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

104, Col. Colonia Toluca de Lerdo Centro,

and coastal freight water transport; Identification

INANLOO, Mitra (a.k.a. INANLU, Mitra (Arabic:

Toluca, Estado de Mexico 50000, Mexico;

Number IMO 5744389 [IRAN-EO13846].

ﻮﻠﻧﺎﻨﯾﺍ ﺍﺮﺘﯿﻣ)), Iran; DOB 23 Sep 1977; nationality

Avenida Rayon 140 D, Col. Colonia Toluca de

IMSENGCO (a.k.a. GHESHM SHIPPING LINES

Iran; Additional Sanctions Information - Subject

Lerdo Centro, Toluca, Estado de Mexico 50000,

MARINE AND ENGINEERING SERVICES CO;

to Secondary Sanctions; Gender Female;

Mexico; R.F.C. SMI010730DH8 (Mexico)

a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL

National ID No. 0059643390 (Iran) (individual)

[SDNTK].

MARINE SERVICES AND ENGINEERING

[NPWMD] [IFSR] (Linked To: MANDEGAR

IMPORTEKS, ul. Svetlanskaya d.133, kvartira 16,

COMPANY), Iran shahr Street 221, Karimkhan

BASPAR KIMIYA COMPANY).

Vladivostok 690001, Russia; 1st floor, 53b,

Zand Avenue, Tehran, Iran; Website

INANLU, Mitra (Arabic: ﻮﻠﻧﺎﻨﯾﺍ ﺍﺮﺘﯿﻣ) (a.k.a.

Nekrasovskaya St., Vladivostok, Russia; Office

www.imsengco.com; Additional Sanctions

INANLOO, Mitra), Iran; DOB 23 Sep 1977;

31, 7th floor, 16, Raketny Boulevard St.,

Information - Subject to Secondary Sanctions

nationality Iran; Additional Sanctions

Moscow, Russia; Secondary sanctions risk: See

[IRAN].

Information - Subject to Secondary Sanctions;

Section 11 of Executive Order 14024.; Tax ID

IN SIRATEL (a.k.a. AL FURQAN; a.k.a.

Gender Female; National ID No. 0059643390

No. 2543036719 (Russia); Registration Number

ASSOCIATION FOR CITIZENS RIGHTS AND

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

1132543023612 (Russia) [RUSSIA-EO14024].

RESISTANCE TO LIES; a.k.a. ASSOCIATION

MANDEGAR BASPAR KIMIYA COMPANY).

IMPULS RESEARCH AND DEVELOPMENT

FOR EDUCATION, CULTURAL, AND TO

INAS, Moosa (a.k.a. ENAS, Moosa), Kalhaidhoo,

ENTERPRISE (a.k.a. PAO NPP IMPULSE;

CREATE SOCIETY - SIRAT; a.k.a.

Maldives; Male, Maldives; DOB 11 Dec 1985;

a.k.a. PJSC RESEARCH AND PRODUCTION

ASSOCIATION FOR EDUCATION, CULTURE

POB Kalhaidhoo, Maldives; nationality

ASSOCIATION IMPULSE; a.k.a. PUBLIC

AND BUILDING SOCIETY - SIRAT; a.k.a.

Maldives; Gender Male; Secondary sanctions

JOINT STOCK COMPANY SCIENTIFIC

ASSOCIATION OF CITIZENS FOR THE

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

PRODUCTION ENTERPRISE IMPULSE; a.k.a.

SUPPORT OF TRUTH AND SUPPRESSION

amended by Executive Order 13886; National

PUBLICHNOE AKTCIONERNOE

OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.

ID No. A134920 (Maldives); Identification

OBSHCHESTVO NAUCHNO

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

Number A096123 (Maldives) (individual)

PROIZVODSTVENNOE PREDPRIIATIE

FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

IMPULS), 102 Mira Avenue, Moscow 129626,

Mladih Muslimana 30a, Sarajevo 71 000,

AND THE LEVANT).

Russia; Secondary sanctions risk: See Section

Bosnia and Herzegovina; ul. Strossmajerova

INAYA SHIP MANAGEMENT PRIVATE LIMITED

11 of Executive Order 14024.; Organization

72, Zenica, Bosnia and Herzegovina;

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

Established Date 03 Jun 1994; Target Type

Muhameda Hadzijahica #42, Sarajevo, Bosnia

Shop 1 and 2, Building 48F, 21st Commercial

State-Owned Enterprise; Tax ID No.

and Herzegovina; Secondary sanctions risk:

Street, Phase 2, Defence Housing Authority,

7717022177 (Russia); Registration Number

section 1(b) of Executive Order 13224, as

Karachi, Pakistan; Organization Established

1027700206511 (Russia) [RUSSIA-EO14024].

amended by Executive Order 13886 [SDGT].

Date 20 Aug 2020; Identification Number IMO

IMPULSE INTERNATIONAL S.A.L. OFFSHORE

INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,

6176107; Registration Number 156059

(a.k.a. STATURA S.A.L. OFFSHORE), Unesco

Tokyo, Japan [TCO].

(Pakistan) [IRAN-EO13902].

Center, 4th Floor, Office No. 19, Verdun, Beirut,

INAGLINSKY MINE (a.k.a. GOK INAGLINSKIY;

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

Lebanon; Additional Sanctions Information -

a.k.a. JOINT STOCK COMPANY MINING AND

INAYA SHIP MANAGEMENT PRIVATE

Subject to Secondary Sanctions Pursuant to the

COAL PREPARATION COMPLEX

LIMITED), Shop 1 and 2, Building 48F, 21st

Hizballah Financial Sanctions Regulations;

INAGLINSKIY), Building 1, Ter. 1 Denisovskiy,

Commercial Street, Phase 2, Defence Housing

Secondary sanctions risk: section 1(b) of

Neryungrinsky District 678960, Russia;

Authority, Karachi, Pakistan; Organization

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Established Date 20 Aug 2020; Identification

Executive Order 13886; Commercial Registry

Executive Order 14024.; Tax ID No.

Number IMO 6176107; Registration Number

Number 1801124 (Lebanon) [SDGT] (Linked

7704531762 (Russia); Registration Number

156059 (Pakistan) [IRAN-EO13902].

To: AL-AMIN, Muhammad 'Abdallah).

1047796706033 (Russia) [RUSSIA-EO14024].

INAYATULLAH, Maulawi (a.k.a. ENAYATULLAH,

IMPULSE S.A.R.L., Floor 4, Unesco Center,

INAGRO LTDA. (a.k.a. INVERSIONES

Maulawi; a.k.a. FATEHULLAH, Mullah; a.k.a.

Verdun, Beirut, Lebanon; Additional Sanctions

AGROINDUSTRIALES DEL ORIENTE LTDA.),

"Ghowya"), Pakistan; DOB 1972; POB Chahar

Information - Subject to Secondary Sanctions

Carrera 14 No. 13-56, Granada, Meta,

Darah District, Kunduz Province, Afghanistan;

Pursuant to the Hizballah Financial Sanctions

Colombia; NIT # 822000899-6 (Colombia)

nationality Afghanistan; Gender Male;

Regulations; Secondary sanctions risk: section

[SDNTK].

Secondary sanctions risk: section 1(b) of

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

INAND INDUSTRIES COMPANY LIMITED

Executive Order 13224, as amended by

Executive Order 13886; Commercial Registry

(a.k.a. CONG TY TNHH INAND INDUSTRIES),

Executive Order 13886 (individual) [SDGT]

Number 1003871 (Lebanon) [SDGT] (Linked

Floor 9, Building Minori, 67A Truong Dinh, Ward

(Linked To: TALIBAN).

To: AL-AMIN, Muhammad 'Abdallah).

Truong Dinh, District Hai Ba Trung, Hanoi,

INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;

IMS LTD, Unit 0195, Jalan Merdeka, Labuan,

Vietnam; Secondary sanctions risk: See Section

POB Zonguldak, Turkey; Secondary sanctions

Malaysia; Executive Order 13846 information:

11 of Executive Order 14024.; Organization

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

BLOCKING PROPERTY AND INTERESTS IN

Established Date 2022; Tax ID No. 0110203228

amended by Executive Order 13886 (individual)

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

(Vietnam) [RUSSIA-EO14024].

[SDGT].

Established Date 2012; Organization Type: Sea

October 22, 2025

- 1049 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INDEFI SMARTBANK (a.k.a. INDEPENDENT

13224, as amended by Executive Order 13886

COUNCIL; a.k.a. INDONESIAN MUJAHIDIN

DECENTRALIZED FINANCE SMARTBANK

[FTO] [SDGT].

COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.

AND ECOSYSTEM), Russia; Website

INDIAN MUJAHIDEEN (a.k.a. INDIAN

LASKAR MUJAHIDIN INDONESIA; a.k.a.

indefibank.com; Secondary sanctions risk:

MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;

Ukraine-/Russia-Related Sanctions

a.k.a. ISLAMIC SECURITY FORCE-INDIAN

a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.

Regulations, 31 CFR 589.201; Organization

MUJAHIDEEN (ISF-IM)), India; Secondary

MAJELIS MUJAHIDIN INDONESIA; a.k.a.

Established Date 2020; Organization Type:

sanctions risk: section 1(b) of Executive Order

MAJILIS MUJAHIDIN INDONESIA; a.k.a.

Financial and Insurance Activities [CYBER4]

13224, as amended by Executive Order 13886

RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

(Linked To: MENDELEEV, Sergey).

[FTO] [SDGT].

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";

INDEPENDENT DECENTRALIZED FINANCE

INDIAN MUJAHIDIN (a.k.a. INDIAN

a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;

SMARTBANK AND ECOSYSTEM (a.k.a.

MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;

Secondary sanctions risk: section 1(b) of

INDEFI SMARTBANK), Russia; Website

a.k.a. ISLAMIC SECURITY FORCE-INDIAN

Executive Order 13224, as amended by

indefibank.com; Secondary sanctions risk:

MUJAHIDEEN (ISF-IM)), India; Secondary

Executive Order 13886 [SDGT].

Ukraine-/Russia-Related Sanctions

sanctions risk: section 1(b) of Executive Order

INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.

Regulations, 31 CFR 589.201; Organization

13224, as amended by Executive Order 13886

INDONESIAN ISLAMIC WARRIORS'

Established Date 2020; Organization Type:

[FTO] [SDGT].

COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN

Financial and Insurance Activities [CYBER4]

INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,

COUNCIL; a.k.a. INDONESIAN MUJAHIDIN

(Linked To: MENDELEEV, Sergey).

Saucillo, Chihuahua, Mexico; R.F.C. IVI-

COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.

INDEPENDENT INSURANCE GROUP LTD

030311-1L6 (Mexico) [SDNTK].

LASKAR MUJAHIDIN INDONESIA; a.k.a.

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

INDISOL MARKETING PRIVATE LIMITED, 1005

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;

OTVETSTVENNOSTYU STRAKHOVAYA

Wind Fall, Sahar Plaza Complex, M. V. Road,

a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.

KOMPANIYA NEZAVISIMAYA

Andheri (East), Mumbai, Maharashtra 400059,

MAJELIS MUJAHIDIN INDONESIA; a.k.a.

STRAKHOVAYA GRUPPA (Cyrillic:

India; Executive Order 13846 information:

MAJILIS MUJAHIDIN INDONESIA; a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

BLOCKING PROPERTY AND INTERESTS IN

RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ

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

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";

КОМПАНИЯ НЕЗАВИСИМАЯ СТРАХОВАЯ

Established Date 2018; C.I.N.

a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;

ГРУППА); a.k.a. "NSG OOO"), Vspolniy

U51909MH2018PTC312069 (India) [IRAN-

Secondary sanctions risk: section 1(b) of

Pereulok 18, bldg. 2, Moscow 123001, Russia;

EO13846].

Executive Order 13224, as amended by

Website www.nsg-ins.ru; Secondary sanctions

INDO GULF SHIP MANAGEMENT LLC, Office

Executive Order 13886 [SDGT].

risk: See Section 11 of Executive Order 14024.;

1302, Golden Tower, 335, Buhaira Corniche

INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.

Organization Established Date 03 Mar 2003;

Road, Al Majaz 1, PO Box 53269, Sharjah,

INDONESIAN ISLAMIC WARRIORS'

Tax ID No. 7716227728 (Russia); Government

United Arab Emirates; Website www.igsm.ae;

COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN

Gazette Number 14139641 (Russia);

Secondary sanctions risk: section 1(b) of

COUNCIL; a.k.a. INDONESIAN MUJAHIDIN

Registration Number 1037716006360 (Russia)

Executive Order 13224, as amended by

COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.

[RUSSIA-EO14024].

Executive Order 13886; Organization

LASKAR MUJAHIDIN INDONESIA; a.k.a.

INDERSEN GLOBAL PTE LTD (a.k.a.

Established Date 23 Jan 2020; Identification

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;

CONFIDERI ADVISORY GROUP; a.k.a.

Number IMO 6189156; License 775899 (United

a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.

CONFIDERI FAMILY OFFICE; a.k.a.

Arab Emirates); Economic Register Number

MAJELIS MUJAHIDIN INDONESIA; a.k.a.

CONFIDERI PTE LTD; f.k.a. POLINA CAPITAL

(CBLS) 11510621 (United Arab Emirates)

MAJILIS MUJAHIDIN INDONESIA; a.k.a.

PTE LTD), Bolshaya Serpukhovskaya Str., 25

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

RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

Bld. 1, Moscow, Russia; Six Battery Road,

Muhammad).

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";

Level 30, Singapore, Singapore; Tong Eng

INDONESIA HILAL AHMAR SOCIETY FOR

a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;

Building, 101 Cecil Street #16-04, Singapore

SYRIA (a.k.a. HILAL AHMAR SOCIETY

Secondary sanctions risk: section 1(b) of

69533, Singapore; Cayman Islands; Secondary

INDONESIA; a.k.a. HILAL AHMAR SOCIETY

Executive Order 13224, as amended by

sanctions risk: See Section 11 of Executive

OF INDONESIA; a.k.a. YAYASAN HILAL

Executive Order 13886 [SDGT].

Order 14024.; Organization Established Date

AHMAR), Lampung, Indonesia; Jakarta,

INDONESIAN MUJAHIDIN COUNCIL (a.k.a.

2010; Legal Entity Number

Indonesia; Semarang, Indonesia; Yogyakarta,

INDONESIAN ISLAMIC WARRIORS'

984500E975B997FA5E48; Registration Number

Indonesia; Solo, Indonesia; Surabaya,

COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN

201207051Z (Singapore) [RUSSIA-EO14024].

Indonesia; Makassar, Indonesia; Secondary

COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN

INDIAN MUJAHEDEEN (a.k.a. INDIAN

sanctions risk: section 1(b) of Executive Order

COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.

MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;

13224, as amended by Executive Order 13886

LASKAR MUJAHIDIN INDONESIA; a.k.a.

a.k.a. ISLAMIC SECURITY FORCE-INDIAN

[SDGT].

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;

MUJAHIDEEN (ISF-IM)), India; Secondary

INDONESIAN ISLAMIC WARRIORS' COUNCIL

a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.

sanctions risk: section 1(b) of Executive Order

(a.k.a. INDONESIAN MUJAHEDEEN

MAJELIS MUJAHIDIN INDONESIA; a.k.a.

COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN

MAJILIS MUJAHIDIN INDONESIA; a.k.a.

October 22, 2025

- 1050 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

Business Registration Number 10469466

INDUSTRIAL-COMMERCIAL PRIVATE

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";

(United Arab Emirates) [RUSSIA-EO14024]

UNITARY ENTERPRISE MINOTOR-SERVICE

a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

(a.k.a. MINOTOR-SERVICE ENTERPRISE;

Secondary sanctions risk: section 1(b) of

INDUSTRIAL RESOURCES GENERAL

a.k.a. PROIZVODSTVENNO-TORGOVOYE

Executive Order 13224, as amended by

TRADING LLC (a.k.a. INDUSTRIAL

CHASTNOYE UNITARNOYE PREDPRIYATIYE

Executive Order 13886 [SDGT].

RESOURCES GENERAL TRADING (Arabic:

MINOTOR-SERVIS (Cyrillic:

INDUITEX LTDA., Avenida Libertadores, Bodega

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺰﺳﺭﻮﺴﻳﺭ ﺮﺘﺳﺪﻧﺍ)), Al Hawai Tower,

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

E-2, Zona Franca, Cucuta, Colombia; NIT #

88, Sheikh Zayed Road, 2nd Floor, Office 203,

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

9001451701 (Colombia) [SDNTK].

Dubai, United Arab Emirates; P.O. Box 74345,

МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-

INDUSTRIA AGROPECUARIA SANTA ELENA

Dubai, United Arab Emirates; Website

SERVICE; a.k.a. UP MINATOR-SERVIS

LTDA. (a.k.a. CRIADERO LA LUISA E.U.),

www.iruae.ae; Secondary sanctions risk: See

(Cyrillic: УП МIНАТОР-СЭРВIС); a.k.a. UP

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

Section 11 of Executive Order 14024.;

MINOTOR-SERVIS (Cyrillic: УП МИНОТОР-

Avenida 7 Norte No. 23-77, Cali, Colombia;

Organization Established Date 21 Sep 2010;

СЕРВИС); a.k.a. VYTVORCHA-HANDLEVAYE

Calle 15 No. 26-400, Cali, Colombia; Jamundi,

Organization Type: Non-specialized wholesale

PRYVATNAYE UNITARNAYE

Valle, Colombia; NIT # 860503330-5 (Colombia)

trade; Business Registration Number 10469466

PRADPRYEMSTVA MINATOR-SERVIS

[SDNT].

(United Arab Emirates) [RUSSIA-EO14024]

(Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

INDUSTRIA DE PESCA SOBRE EL PACIFICO

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

ПРЫВАТНАЕ УНIТАРНАЕ

S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,

INDUSTRIAL SOLUTIONS, Baghdad Street 5,

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

Buenaventura, Colombia; Av. Simon Bolivar

PO Box 6394, Damascus, Syria [NPWMD].

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

Km. 5 El Pinal, Buenaventura, Colombia; NIT #

INDUSTRIAL TECHNOLOGIES GROUP

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

890302172-4 (Colombia) [SDNT].

FRANCE (a.k.a. "ITGF"), 2 Rue Charlie Chaplin,

220139, Belarus); Radialnaya str., 40, Minsk

INDUSTRIAL DEVELOPMENT AND

Bois-D'arcy 78390, France; Secondary

220070, Belarus; Organization Established Date

RENOVATION ORGANIZATION OF IRAN

sanctions risk: See Section 11 of Executive

1991; Registration Number 100665069

(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT &

Order 14024.; Organization Established Date 06

(Belarus) [BELARUS-EO14038].

RENOVATION ORGANIZATION COMPANY;

Mar 2015; Tax ID No. 810727040 (France)

INDUSTRIAS DE GANADEROS S.A. DE C.V.

a.k.a. IRAN DEVELOPMENT AND

[RUSSIA-EO14024].

(a.k.a. DORA PASTEURIZA DE LECHE

RENOVATION ORGANIZATION COMPANY;

INDUSTRIAL UNITARY ENTERPRISE OIL

SANTA MONICA; a.k.a. LECHERIA SANTA

a.k.a. SAWZEMANE GOSTARESH VA

BITUMEN PLANT (a.k.a.

MONICA; a.k.a. NUEVA INDUSTRIA DE

NOWSAZI SANAYE IRAN), Vali Asr Building,

PROIZVODSTVENNOYE UNITARNOYE

GANADEROS DE CULIACAN S.A. DE C.V.;

Jam e Jam Street, Vali Asr Avenue, Tehran

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

a.k.a. SANTA MONICA DAIRY),

15815-3377, Iran; Additional Sanctions

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

Calle/Boulevard Doctor Mora 1230, Colonia Las

Information - Subject to Secondary Sanctions;

УНИТАРНОЕ ПРЕДПРИЯТИЕ

Quintas, Culiacan, Sinaloa 80060, Mexico;

all offices worldwide [IRAN].

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.

Carretera Los Mochis Topolobampo, KM. 5.2,

INDUSTRIAL FACTORIES OF PRECISION-

UNITARNAYE PRADPRYEMSTVA

Los Mochis, Sinaloa, Mexico; Avenida

MACHINERY (a.k.a. FADJR INDUSTRIES

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

Francisco Villa Norte 135, Colonia Ninos

GROUP; a.k.a. FAJR INDUSTRIES GROUP;

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

Heroes, Salvador Alvarado, Sinaloa 81400,

a.k.a. IFP; a.k.a. INSTRUMENTATION

ЗАВОД); a.k.a. UNITARNOYE

Mexico; Carretera La Cruz KM 15 S/N, Colonia

FACTORIES OF PRECISION MACHINERY;

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

Arroyitos, La Cruz, Sinaloa 82700, Mexico;

a.k.a. INSTRUMENTATION FACTORY PLANT;

(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ

Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;

a.k.a. MOJTAME SANTY AJZAE DAGHIGH;

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

Carretera Internacional al Norte KM 1.5, 1207,

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

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.

Colonia Ejido Venadillo, Mazatlan, Sinaloa

1985-777, Tehran, Iran; Additional Sanctions

UNITARY ENTERPRISE OIL BITUMEN

82129, Mexico; Plaza Azul S/N, Colonia Las

Information - Subject to Secondary Sanctions

PLANT; a.k.a. VYTVORCHAYE UNITARNAYE

Brisas, Tecuala, Nayarit, Mexico; Calle

[NPWMD] [IFSR].

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

Prolongacion Morelos y Matamoros S/N,

INDUSTRIAL RESOURCES GENERAL

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

Colonia Benito Juarez, Escuinapa, Sinaloa

TRADING (Arabic: ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺰﺳﺭﻮﺴﻳﺭ ﺮﺘﺳﺪﻧﺍ)

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

82400, Mexico; Matamoros 5, Escuinapa,

(a.k.a. INDUSTRIAL RESOURCES GENERAL

ЗАВОД)), village Koleina, Lyadenskiy council,

Sinaloa 82478, Mexico; Carretera Internacional

TRADING LLC), Al Hawai Tower, 88, Sheikh

Chervenskiy district, Minsk oblast 223231,

1845, Bodega 8 y 10, Colonia Zona Industrial 2,

Zayed Road, 2nd Floor, Office 203, Dubai,

Belarus (Cyrillic: д. Колеина, Ляденский

Ciudad Obregon, Sonora 85065, Mexico; Calle

United Arab Emirates; P.O. Box 74345, Dubai,

сельсовет, Червенский район, Минская

Sauces 384, Colonia Del Bosque, Guasave,

United Arab Emirates; Website www.iruae.ae;

область 223231, Belarus); Organization

Sinaloa 81020, Mexico; Calle Federalismo

Secondary sanctions risk: See Section 11 of

Established Date 23 Jun 2004; Registration

2000, Colonia Recursos Hidraulicos, Culiacan,

Executive Order 14024.; Organization

Number 690296283 (Belarus) [BELARUS-

Sinaloa 80060, Mexico; Carretera Augstin

Established Date 21 Sep 2010; Organization

EO14038].

Olachea Local 30, Colonia Pericues, La Paz,

Type: Non-specialized wholesale trade;

Baja California Sur 23090, Mexico; Avenida

October 22, 2025

- 1051 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Vallarta 2141, Colonia Centro, Culiacan,

INFINITY INTERNATIONAL GROUP D.O.O.

Executive Order 13224, as amended by

Sinaloa 80060, Mexico; Carretera A Navolato,

BANJA LUKA, Trg Srpskih Junaka 4, Banja

Executive Order 13886; Organization

Colonia Bachigualato, Culiacan, Sinaloa 80060,

Luka 78000, Bosnia and Herzegovina;

Established Date 15 Dec 1993; National ID No.

Mexico; Calle Tomate 10 Bodega 34Y5, Colonia

Organization Established Date 20 Jul 2020; Tax

10101455520 (Iran); Business Registration

Mercado Abastos, Culiacan, Sinaloa 83170,

ID No. 4404593160007 (Bosnia and

Number 101605 (Iran) [SDGT] [IFSR] (Linked

Mexico; Carretera A Topolobampo 5, Colonia

Herzegovina); Business Registration Number

To: BANK MARKAZI JOMHOURI ISLAMI

Ninos Heroes, Ahome, Sinaloa 81290, Mexico;

57-01-0179-20 (Bosnia and Herzegovina)

IRAN).

Avenida Xicotencalth # 1795, Colonia Las

[BALKANS-EO14033] (Linked To: DJURIC,

INFORMATICS SERVICES COMPANY (a.k.a.

Quintas, Culiacan, Sinaloa 80060, Mexico;

Djordje).

INFORMATICS AND SERVICES

Calle Central Local A10, Colonia Mercado

INFINITY MEDIA D.O.O., Trg Srpskih Junaka 4,

CORPORATION; a.k.a. INFORMATICS

Abastos, Cajeme, Sonora 85000, Mexico; Calle

Banja Luka 78000, Bosnia and Herzegovina;

SERVICES CORPORATION (Arabic: ﺖﮐﺮﺷ

Jose Diego Abad 2923, Colonia Bachigualato,

Organization Established Date 31 Jul 2021; Tax

ﮏﯿﺗﺎﻣﺭﻮﻔﻧﺍ ﺕﺎﻣﺪﺧ)), Marjan Building, No. 6,

Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-

ID No. 4404748110001 (Bosnia and

Madadkaran Street, Shahnazari Street, Mother

8802029-Y7 (Mexico) [SDNTK].

Herzegovina); Business Registration Number

Square, Mirdamad Boulevard, Tehran

INEKO LLC (a.k.a. OOO INEKO (Cyrillic: ООО

11207138 (Bosnia and Herzegovina)

1545654311, Iran; Website www.isc.co.ir;

ИНЕКО)), Building 41, Zheleznodorozhniy

[BALKANS-EO14033] (Linked To: INFINITY

Secondary sanctions risk: section 1(b) of

Lane, Dmitrov, Moscow, Russia; 9

INTERNATIONAL GROUP D.O.O. BANJA

Executive Order 13224, as amended by

Melitopolskaya ul., Str. 3, Moscow, Russia;

LUKA).

Executive Order 13886; Organization

Website www.inekocom.ru; Secondary

INFORION OOO (a.k.a. LIMITED LIABILITY

Established Date 15 Dec 1993; National ID No.

sanctions risk: See Section 11 of Executive

COMPANY INFORION (Cyrillic: ОБЩЕСТВО С

10101455520 (Iran); Business Registration

Order 14024.; Organization Established Date 26

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Number 101605 (Iran) [SDGT] [IFSR] (Linked

Apr 2018; Organization Type: Wholesale of

ИНФОРИОН); a.k.a. LLC INFORION), Ul.

To: BANK MARKAZI JOMHOURI ISLAMI

other machinery and equipment; Tax ID No.

Bolshaya Semenovskaya d. 45, Moscow

IRAN).

5007104304 (Russia); Registration Number

107023, Russia; Website inforion.ru; Secondary

INFORMATICS SERVICES CORPORATION

1185007004973 (Russia) [RUSSIA-EO14024]

sanctions risk: See Section 11 of Executive

(Arabic: ﮏﯿﺗﺎﻣﺭﻮﻔﻧﺍ ﺕﺎﻣﺪﺧ ﺖﮐﺮﺷ) (a.k.a.

(Linked To: TECHNOPOLE COMPANY).

Order 14024.; Organization Established Date 17

INFORMATICS AND SERVICES

INELSO OOO, ul. Gelsingforsskaya d. 3, lit. Z,

Feb 2006; Organization Type: Other information

CORPORATION; a.k.a. INFORMATICS

pomeshch. 412, Saint Petersburg 194044,

technology and computer service activities; Tax

SERVICES COMPANY), Marjan Building, No.

Russia; Secondary sanctions risk: See Section

ID No. 7715592358 (Russia); Registration

6, Madadkaran Street, Shahnazari Street,

11 of Executive Order 14024.; Tax ID No.

Number 1067746288323 (Russia) [RUSSIA-

Mother Square, Mirdamad Boulevard, Tehran

7813635698 (Russia); Registration Number

EO14024].

1545654311, Iran; Website www.isc.co.ir;

1197847128478 (Russia) [RUSSIA-EO14024].

INFORMACIONI INZINJERING SIRIUS 2010

Secondary sanctions risk: section 1(b) of

INFANTE APARICIO, Pedro Jose (a.k.a.

DRUSTVO SA OGRANICENOM

Executive Order 13224, as amended by

"APARICIO, Pedro Jose"), Caracas, Venezuela;

ODGOVORNOSCU BANJA LUKA (a.k.a.

Executive Order 13886; Organization

DOB 01 Sep 1981; POB Caracas, Venezuela;

SIRIUS 2010 D.O.O. BANJA LUKA; a.k.a.

Established Date 15 Dec 1993; National ID No.

nationality Venezuela; Gender Male; Cedula

SIRIUS 2010 D.O.O. KOTOR VAROS), Brace

10101455520 (Iran); Business Registration

No. V15541220 (Venezuela) (individual)

Pantica 2, Banja Luka 78000, Bosnia and

Number 101605 (Iran) [SDGT] [IFSR] (Linked

[VENEZUELA].

Herzegovina; Ul. Prvog Krajiskog Korpusa 18,

To: BANK MARKAZI JOMHOURI ISLAMI

INFINITE FORCE CARGO SERVICE HK

Banja Luka 78000, Bosnia and Herzegovina;

IRAN).

LIMITED, Unit 11, 9/F, Block B, Hoi Luen

Kralja Petra I Karadordevica 109, Banja Luka

INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),

Industrial Centre, 55 Hoi Yuen Road, Hong

78000, Bosnia and Herzegovina; Organization

PO Box 15875-4337, Tehran, Iran; Additional

Kong, China; Secondary sanctions risk: See

Established Date 27 Sep 2007; Tax ID No.

Sanctions Information - Subject to Secondary

Section 11 of Executive Order 14024.;

4402692070009 (Bosnia and Herzegovina);

Sanctions [NPWMD] [IFSR].

Organization Established Date 07 Oct 2002;

Business Registration Number 1-16223-00

INFORMATION TELECOMMUNICATION

Company Number 0816883 (Hong Kong);

(Bosnia and Herzegovina) [BALKANS-

TECHNOLOGIES JOINT STOCK COMPANY

Business Registration Number 33037731 (Hong

EO14033] (Linked To: DODIK, Igor).

(a.k.a. "INTELTECH JSC"; a.k.a.

Kong) [RUSSIA-EO14024].

INFORMATICS AND SERVICES

"INTELTEKH"), Ul. Kantemirovskaya D. 8, Saint

INFINITUM ASSET SERVICES (a.k.a. AO

CORPORATION (a.k.a. INFORMATICS

Petersburg 197342, Russia; Secondary

SPETSIALIZIROVANNYI DEPOZITARII

SERVICES COMPANY; a.k.a. INFORMATICS

sanctions risk: See Section 11 of Executive

INFINITUM), Ul. Shabolovka D. 31, B, Moscow

SERVICES CORPORATION (Arabic: ﺖﮐﺮﺷ

Order 14024.; Tax ID No. 7802030605 (Russia);

115162, Russia; Secondary sanctions risk: See

ﮏﯿﺗﺎﻣﺭﻮﻔﻧﺍ ﺕﺎﻣﺪﺧ)), Marjan Building, No. 6,

Registration Number 1027801525608 (Russia)

Section 11 of Executive Order 14024.; Target

Madadkaran Street, Shahnazari Street, Mother

[RUSSIA-EO14024].

Type Financial Institution; Tax ID No.

Square, Mirdamad Boulevard, Tehran

INFORMATSIYNE AGENSTVO ONLI N'YUZ

7705380065 (Russia); Registration Number

1545654311, Iran; Website www.isc.co.ir;

TOV (Cyrillic: ІНФОРМАЦІЙНЕ АГЕНСТВО

1027739039283 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: section 1(b) of

ОНЛІ Н'ЮЗ ТОВ) (a.k.a. "ONLY NEWS"), Vul.

October 22, 2025

- 1052 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hotkevicha Gnata 12, Of. 177, Kiev,

Secondary sanctions risk: Ukraine-/Russia-

PREDPRIIATIE INZHEKT; a.k.a. "OOO NPP

Dniprovskyi R-N 02094, Ukraine; Website

Related Sanctions Regulations, 31 CFR

INZHEKT"), Ul. Elmashevskaya, Vladenie 3 A

onmedia.io; Identification Number 42283491

589.201 and/or 589.209; alt. Secondary

Office 1, Saratov 410033, Russia; Secondary

(Ukraine) [ELECTION-EO13848] (Linked To:

sanctions risk: See Section 11 of Executive

ZHURAVEL, Petro Anatoliyovich).

Order 14024.; Tax ID No. 7733109347 (Russia);

Order 14024.; Target Type State-Owned

INFOROS INFORMATION AGENCY, CO, LTD.

Registration Number 1027739071337 (Russia);

Enterprise; Tax ID No. 6453142068 (Russia);

(a.k.a. IA INFOROS, OOO (Cyrillic: ООО ИА

For more information on directives, please visit

Registration Number 1156451017436 (Russia)

ИНФОРОС); a.k.a. NEWS AGENCY

the following link:

[RUSSIA-EO14024].

INFOROS), Moscow, Russia; Website

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

INKOP DOO CUPRIJA (a.k.a. GRADJEVINSKO

inforos.ru; Secondary sanctions risk: Ukraine-

center/sanctions/Programs/Pages/ukraine.aspx

PREDUZECE INKOP DOO CUPRIJA; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

#directives. [UKRAINE-EO13662] [RUSSIA-

"INKOP"), Karadordeva 6, Cuprija 35230,

589.201; Organization Type: News agency

EO14024] (Linked To: STATE CORPORATION

Serbia; Organization Established Date 12 May

activities; Tax ID No. 5025021509 (Russia)

BANK FOR DEVELOPMENT AND FOREIGN

1992; Organization Type: Construction of roads

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

ECONOMIC AFFAIRS

and railways; V.A.T. Number 100245351

(Linked To: MAIN INTELLIGENCE

VNESHECONOMBANK).

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

DIRECTORATE).

INGOSSTRAKH INSURANCE COMPANY, Ul.

Zvonko).

INFOROS, OOO (Cyrillic: ООО ИА ИНФОРОС),

Pyatnitskaya D. 12, Str. 2, Moscow 117997,

INKOTECH LTD. (a.k.a. INKOTEKH), Nab.

Moscow, Russia; Secondary sanctions risk:

Russia; Secondary sanctions risk: See Section

Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N,

Ukraine-/Russia-Related Sanctions

11 of Executive Order 14024.; alt. Secondary

Saint Petersburg 194100, Russia; Secondary

Regulations, 31 CFR 589.201; Organization

sanctions risk: Ukraine-/Russia-Related

sanctions risk: See Section 11 of Executive

Type: News agency activities; Identification

Sanctions Regulations, 31 CFR 589.201 and/or

Order 14024.; Tax ID No. 7811285656 (Russia);

Number 7727214569 (Russia) [NPWMD]

589.209; Tax ID No. 7705042179 (Russia);

Registration Number 1167847076825 (Russia)

[CYBER2] [CAATSA - RUSSIA] (Linked To:

Legal Entity Number

[RUSSIA-EO14024].

MAIN INTELLIGENCE DIRECTORATE).

253400GMWZ0DBU6G0E87; Registration

INKOTEKH (a.k.a. INKOTECH LTD.), Nab.

INFOTECH BALAKOVO LIMITED LIABILITY

Number 1027739362474 (Russia) [UKRAINE-

Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N,

COMPANY, Ul. Chapaeva D. 26, Pomeshch. 7,

EO13662] [RUSSIA-EO14024].

Saint Petersburg 194100, Russia; Secondary

Kormezhka 413835, Russia; Secondary

INIS VVT (a.k.a. AUTONOMOUS NON PROFIT

sanctions risk: See Section 11 of Executive

ORGANIZATION INSTITUTE FOR TESTING

Order 14024.; Tax ID No. 7811285656 (Russia);

Order 14024.; Tax ID No. 6439098794 (Russia);

AND CERTIFICATION OF ARMAMENT AND

Registration Number 1167847076825 (Russia)

Registration Number 1216400002576 (Russia)

MILITARY MATERIEL), PR-D Entuziatsov, D.

[RUSSIA-EO14024].

11, Moscow 111024, Russia; Ul. Elektrodnaya,

INKUORTYN FIVE SRL (a.k.a. LA KUORA

INFRACOM COMMUNICATION NETWORKS

D. 10, Moscow 111524, Russia; Secondary

TERRAZA; a.k.a. LA TERRAZA DE LA

FZE, No. 724, Jebel Ali Free Zone, Dubai,

sanctions risk: See Section 11 of Executive

KUORA; a.k.a. "LA KUORA"), Calle La Guardia

United Arab Emirates; P.O. Box 262995, Dubai,

Order 14024.; Organization Established Date 21

No. 25, Villa Consuelo, Santo Domingo,

United Arab Emirates; Office 434, JAFZA 14,

Jun 1999; Tax ID No. 7705285301 (Russia);

Dominican Republic; Tax ID No. 131-45973-2

Dubai, United Arab Emirates; Website

Registration Number 1037739355488 (Russia)

(Dominican Republic) [SDNTK].

www.infracommunication.com; Additional

[RUSSIA-EO14024].

INMA MALDIVES (a.k.a. INMA MALDIVES

Sanctions Information - Subject to Secondary

INJECT RESEARCH AND PRODUCTION

COMPANY), Dhekunu Thila, 5th floor,

Sanctions; Organization Established Date 08

ENTERPRISE LIMITED LIABILITY COMPANY

Sabudheyli Magu, Male, Maldives; Noor Villa,

Nov 2009; Commercial Registry Number

(a.k.a. INJECT RME LLC; a.k.a.

Rahdhebai Hingun, Male, Maldives; Website

133319 (United Arab Emirates); Chamber of

OBSHCHESTVO S OGRANICHENNOI

http://inma-maldives.business.site/; Secondary

Commerce Number 184048 (United Arab

OTVETSTVENNOSTIU NAUCHNO

sanctions risk: section 1(b) of Executive Order

Emirates); Business Registration Number

PROIZVODSTVENNOE PREDPRIIATIE

13224, as amended by Executive Order 13886;

119400 (United Arab Emirates) [NPWMD]

INZHEKT; a.k.a. "OOO NPP INZHEKT"), Ul.

Organization Established Date 07 May 2018;

[IFSR] (Linked To: RAH ROSHD

Elmashevskaya, Vladenie 3 A Office 1, Saratov

Organization Type: Wholesale of food,

INTERNATIONAL TRADE EXCHANGES

410033, Russia; Secondary sanctions risk: See

beverages and tobacco; Business Registration

DEVELOPMENT).

Section 11 of Executive Order 14024.; Target

Number BP17202021 (Maldives) issued 09 May

INFRASTRUKTURA MOLZHANINOVO (a.k.a.

Type State-Owned Enterprise; Tax ID No.

2021; Registration Number P-0095/2018

LLC INFRASTRUCTURE MOLZHANINOVO

6453142068 (Russia); Registration Number

(Maldives); Permit Number IG0641T102018

(Cyrillic: ООО ИНФРАСТРУКТУРА

1156451017436 (Russia) [RUSSIA-EO14024].

(Maldives) issued 07 May 2018 [SDGT] (Linked

МОЛЖАНИНОВО); f.k.a. LLC RESAD (Cyrillic:

INJECT RME LLC (a.k.a. INJECT RESEARCH

To: AHMED, Ameen).

ООО РЕСАД); f.k.a. RESAD LLC), ul.

AND PRODUCTION ENTERPRISE LIMITED

INMA MALDIVES COMPANY (a.k.a. INMA

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow

LIABILITY COMPANY; a.k.a. OBSHCHESTVO

MALDIVES), Dhekunu Thila, 5th floor,

121059, Russia; Executive Order 13662

S OGRANICHENNOI OTVETSTVENNOSTIU

Sabudheyli Magu, Male, Maldives; Noor Villa,

Directive Determination - Subject to Directive 1;

NAUCHNO PROIZVODSTVENNOE

Rahdhebai Hingun, Male, Maldives; Website

October 22, 2025

- 1053 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

http://inma-maldives.business.site/; Secondary

INMOBILIARIA FER CADENA, Diagonal 23 #11-

California, Mexico; R.F.C. IPR-931014 (Mexico)

sanctions risk: section 1(b) of Executive Order

07 P.2, Cali, Valle, Colombia; Matricula

[SDNTK].

13224, as amended by Executive Order 13886;

Mercantil No 754962-2 (Cali) [SDNTK].

INMOBILIARIA LINARES LTDA., Carrera 4 No.

Organization Established Date 07 May 2018;

INMOBILIARIA FLORES CASTRO, S. DE R.L.

12-20 of. 206, Cartago, Valle, Colombia; NIT #

Organization Type: Wholesale of food,

DE C.V. (a.k.a. INMOVILIARIA FLORES

800146860-7 (Colombia) [SDNT].

beverages and tobacco; Business Registration

CASTRO, S. DE R.L. DE C.V.), Zapopan,

INMOBILIARIA MULTI-TIENDAS, S.A., Panama;

Number BP17202021 (Maldives) issued 09 May

Jalisco, Mexico; Folio Mercantil No. 42969

RUC # 1008619-1-537654 (Panama) [SDNTK].

2021; Registration Number P-0095/2018

(Jalisco) (Mexico) [SDNTK].

INMOBILIARIA PASADENA LTDA., Carrera 4

(Maldives); Permit Number IG0641T102018

INMOBILIARIA GAXIOLA (f.k.a.

No. 12-20 of. 206, Cartago, Valle, Colombia;

(Maldives) issued 07 May 2018 [SDGT] (Linked

DISTRIBUIDORA DE MUEBLES GAXIOLA

NIT # 800146861-4 (Colombia) [SDNT].

To: AHMED, Ameen).

HERMANOS; a.k.a. INMOBILIARIA GAXIOLA

INMOBILIARIA RIVERA MARADIAGA, S.A. DE

INMAA 'AL' FOR ENGINEERING AND

HERMANOS S.A. DE C.V.), Blvd. Francisco

C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza

CONTRACTING SARL (a.k.a. AL-INMAA

Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo,

America, Av Roble 201, Distrito Central,

ENGINEERING AND CONTRACTING; a.k.a.

Sonora 83010, Mexico; Blvd. L Encinas numero

Francisco Morazan, Honduras; Barrio Los

AL-INMAA GROUP FOR ENGINEERING AND

581-A, Esquina Truqui, Colonia Pimentel,

Laureles, Carretera Panamericana Norte

CONTRACTING), Ground Floor, Inmaa

Hermosillo, Sonora, Mexico; Michoacan 404

contiguo a DIPPSA, Tocoa, Colon, Honduras;

Building, New Airport Highway, Beirut, Lebanon;

Inter. 11, Colonia Cerrada Paraiso, Hermosillo,

Barrio El Centro, Tocoa, Colon, Honduras; RTN

Airport Highway, Bir Hassan, Beirut, Lebanon;

Sonora 83170, Mexico; Blvd. Jose Maria

08019009234360 (Honduras) [SDNTK].

Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,

Morelos s/n y Ave 13 Col Colinas del Bachoco,

INMOBILIARIA ROFI S A, Av. George Washinton

Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,

Hermosilo, Sonora 83000, Mexico; Guadalajara,

#500, Malecon Center Plaza, Su, Gazcue,

Basra, Iraq; Website www.alinmaa.com.lb;

Jalisco, Mexico; R.F.C. IGH910522UM3

Dominican Republic; Tax ID No. 101880821

Additional Sanctions Information - Subject to

(Mexico); alt. R.F.C. DMG910522 (Mexico)

(Dominican Republic) [GLOMAG].

Secondary Sanctions Pursuant to the Hizballah

[SDNTK].

INMOBILIARIA ROYPAL, S.A., Panama; RUC #

Financial Sanctions Regulations; Secondary

INMOBILIARIA GAXIOLA HERMANOS S.A. DE

46966-79-305611 (Panama) [SDNTK].

sanctions risk: section 1(b) of Executive Order

C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES

INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,

13224, as amended by Executive Order 13886

GAXIOLA HERMANOS; a.k.a. INMOBILIARIA

Agua Caliente 10440 9, Colonia Aviacion,

[SDGT] (Linked To: TABAJA, Adham Husayn;

GAXIOLA), Blvd. Francisco Eusebio km. 177-7,

Tijuana, Baja California, Mexico; Entre Abelardo

Linked To: AL-INMAA GROUP FOR TOURISM

Col. 5 de Mayo, Hermosillo, Sonora 83010,

L. Rodriguez y Avenida Del Rio, Tijuana, Baja

WORKS, LLC).

Mexico; Blvd. L Encinas numero 581-A,

California, Mexico; R.F.C. ITC-910503 (Mexico)

INMOBILIARIA DEL RIO HUMAYA, S.A. DE

Esquina Truqui, Colonia Pimentel, Hermosillo,

[SDNTK].

C.V., Culiacan, Sinaloa, Mexico; Organization

Sonora, Mexico; Michoacan 404 Inter. 11,

INMOBILIARIA UNIVERSAL DEJA VU S.A. DE

Established Date 20 Aug 2003; Folio Mercantil

Colonia Cerrada Paraiso, Hermosillo, Sonora

C.V., Puebla, Puebla, Mexico; Organization

No. 73228 (Mexico) [ILLICIT-DRUGS-

83170, Mexico; Blvd. Jose Maria Morelos s/n y

Established Date 18 Oct 2006; Organization

EO14059].

Ave 13 Col Colinas del Bachoco, Hermosilo,

Type: Real estate activities with own or leased

INMOBILIARIA EL ESCORIAL LTDA., Carrera 4

Sonora 83000, Mexico; Guadalajara, Jalisco,

property; Folio Mercantil No. 36681 (Mexico)

No. 12-20 of. 206, Cartago, Valle, Colombia;

Mexico; R.F.C. IGH910522UM3 (Mexico); alt.

[ILLICIT-DRUGS-EO14059] (Linked To:

Carrera 5 No. 18-20 Local 12, Cartago, Valle,

R.F.C. DMG910522 (Mexico) [SDNTK].

BANUELOS RAMIREZ, Juan Carlos).

Colombia; NIT # 800146869-2 (Colombia)

INMOBILIARIA INTEGRAL DEL PUERTO, S.A.

INMOVILIARIA FLORES CASTRO, S. DE R.L.

[SDNT].

DE C.V., Puerto Vallarta, Jalisco, Mexico;

DE C.V. (a.k.a. INMOBILIARIA FLORES

INMOBILIARIA EL ESCORPION DEL NORTE

Secondary sanctions risk: section 1(b) of

CASTRO, S. DE R.L. DE C.V.), Zapopan,

S.A. DE C.V., Chihuahua, Chihuahua, Mexico

Executive Order 13224, as amended by

Jalisco, Mexico; Folio Mercantil No. 42969

[SDNTK].

Executive Order 13886; Organization

(Jalisco) (Mexico) [SDNTK].

INMOBILIARIA EL PRESON S.A. DE C.V.,

Established Date 26 Jan 2007; Organization

INMUEBLES SIERRA VISTA S.A. DE C.V.,

Chihuahua, Chihuahua, Mexico [SDNTK].

Type: Real estate activities on a fee or contract

Hermosillo, Sonora, Mexico [SDNTK].

INMOBILIARIA ESPARTA S.A. DE C.V., Avenida

basis; Folio Mercantil No. 13988 (Mexico)

INMUEBLES Y DESARROLLOS WEST POINT,

Negrete 220 Local 2B, Colonia Zona Central,

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

C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.

Tijuana, Baja California, Mexico; R.F.C. IES-

IBARRA DIAZ JR., Michael).

Principal de Los Ruices, Edif. El Doral, piso 6,

870805 (Mexico) [SDNTK].

INMOBILIARIA J & M CORP (a.k.a.

Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;

INMOBILIARIA ESTADO 29 S.A. DE C.V.,

INMOBILIARIA J AND M CORP), Panama;

RIF # J-31242224-6 (Venezuela) [SDNTK].

Ocampo 1860 4, Colonia Zona Central, Tijuana,

RUC # 884675-1-511785 (Panama) [SDNTK].

INNFOCUS LIMITED LIABILITY COMPANY, Ul.

Baja California, Mexico; Entre Juan Sarabia y

INMOBILIARIA J AND M CORP (a.k.a.

Stakhanovskaya D. 54, Str. P, Office 211, Perm

Plutarco Elias C., Tijuana, Baja California,

INMOBILIARIA J & M CORP), Panama; RUC #

614066, Russia; Secondary sanctions risk: See

Mexico; R.F.C. IEV-950628 (Mexico) [SDNTK].

884675-1-511785 (Panama) [SDNTK].

Section 11 of Executive Order 14024.; Tax ID

INMOBILIARIA LA PROVINCIA S.A. DE C.V.,

No. 5904343931 (Russia); Registration Number

Cuauhtemoc 6046 3 Libertad, Tijuana, Baja

1165958115730 (Russia) [RUSSIA-EO14024].

October 22, 2025

- 1054 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INNOCENT, Vitel Homme (a.k.a. INNOCENT,

OOO IP NTSVO FOTONIKA), 20 str. 3, Et 4

Минск 220076, Belarus); Organization

Vitel'homme; a.k.a. INNOCENT, Vitelhomme;

Pomeshch. l komn., 5 Proezd Nauchnvi,

Established Date 21 Jan 2010; Registration

a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL

Moscow 117246, Russia; Secondary sanctions

Number 191295361 (Belarus) [BELARUS-

HOMME"), Port-au-Prince, Haiti; DOB 08 Nov

risk: See Section 11 of Executive Order 14024.;

EO14038].

1985 to 07 Nov 1986; nationality Haiti; Gender

Tax ID No. 7736523556 (Russia); Registration

INOSTRANNOYE OBSHCHESTVO S

Male (individual) [GLOMAG].

Number 1057747239769 (Russia) [RUSSIA-

OGRANICHENNOY OTVETSTVENNOSTYU

INNOCENT, Vitelhomme (a.k.a. INNOCENT,

EO14024].

SLAVKALIY (Cyrillic: ИНОСТРАННОЕ

Vitel Homme; a.k.a. INNOCENT, Vitel'homme;

INNOVIA ELECTRONIC TECHNOLOGY CO

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL

LIMITED (Chinese Traditional:

ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ) (a.k.a.

HOMME"), Port-au-Prince, Haiti; DOB 08 Nov

香港英諾電子科技有限公司), Unit D3, 11/F, Luk

FOREIGN LIMITED LIABILITY COMPANY

1985 to 07 Nov 1986; nationality Haiti; Gender

Hop Industrial Building, No. 8 Luk Hop Street,

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

Male (individual) [GLOMAG].

San Po Kong, Kowloon, Hong Kong, China;

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI

INNOCENT, Vitel'homme (a.k.a. INNOCENT,

Additional Sanctions Information - Subject to

INOSTRANNOE OBSHCHESTVO S

Vitel Homme; a.k.a. INNOCENT, Vitelhomme;

Secondary Sanctions; Organization Established

OGRANICHENNOI OTVETSTVENNOSTIYU;

a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL

Date 15 Nov 2017; Business Registration

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

HOMME"), Port-au-Prince, Haiti; DOB 08 Nov

Number 68485731 (Hong Kong) [NPWMD]

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

1985 to 07 Nov 1986; nationality Haiti; Gender

[IFSR] (Linked To: LIU, Baoxia).

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z

Male (individual) [GLOMAG].

INNOVIO VENTURES, 944 Block C, Sushant Lok

ABMEZHAVANAY ADKAZNASTSYU

INNODRAIV (a.k.a. INNODRIVE LIMITED

Phase 1, Gurgaon 122001, India; Secondary

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

LIABILITY COMPANY), Ul. Pionerskaya D. 30,

sanctions risk: See Section 11 of Executive

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Lit. B, Pomeshch. 306, Saint Petersburg

Order 14024.; Registration Number

АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA

197110, Russia; Secondary sanctions risk: See

AAFFI1755F (India) [RUSSIA-EO14024].

SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)),

Section 11 of Executive Order 14024.; Tax ID

INO, Siciid Abdullah Haji (a.k.a. AADAN, Siciid

Lyubanskiy District, Pervomaiskaya St, Building

No. 7811697554 (Russia); Registration Number

Abdullahi; a.k.a. HAJI, Sayid Abdullahi Adan),

35, Office 3.1, Lyuban City, Minsk Oblast

1187847162106 (Russia) [RUSSIA-EO14024].

Tortoroow, Lower Shabelle, Somalia; DOB

223810, Belarus (Cyrillic: Любанский район,

INNODRIVE LIMITED LIABILITY COMPANY

1998; nationality Somalia; Gender Male;

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

(a.k.a. INNODRAIV), Ul. Pionerskaya D. 30, Lit.

Secondary sanctions risk: section 1(b) of

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

B, Pomeshch. 306, Saint Petersburg 197110,

Executive Order 13224, as amended by

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

Russia; Secondary sanctions risk: See Section

Executive Order 13886 (individual) [SDGT]

Lyubanksi Raion, Minskaya Obl. 223810,

11 of Executive Order 14024.; Tax ID No.

(Linked To: AL-SHABAAB).

Belarus; Organization Established Date 25 Oct

7811697554 (Russia); Registration Number

INOPTICS (a.k.a. INTELLEKTUALNYE

2011; Registration Number 191689538

1187847162106 (Russia) [RUSSIA-EO14024].

SISTEMY NN LIMITED LIABILITY COMPANY),

(Belarus) [BELARUS-EO14038].

INNOEDGE CLOUDSERVE PRIVATE LIMITED,

Ul. Libknekhta D. 41, K. 2, Dzerzhinsk 606020,

INOUE, Kunio (Japanese: 井上邦雄), 26-14

944, Block C, Sushant Lok Phase 1 Gurugram,

Russia; Ul. Budennogo D. 5 V Of. 103,

Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,

Gurgaon 122001, India; Secondary sanctions

Dzerzhinsk 606026, Russia; Secondary

Japan (Japanese:

risk: See Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

二十六番十四号花隈町中央区, 神戸市, 兵庫県,

Organization Established Date 18 Jul 2022;

Order 14024.; Tax ID No. 5249106861 (Russia);

Japan); DOB 22 Aug 1948 (individual) [TCO]

Registration Number

Registration Number 1105249001593 (Russia)

(Linked To: KOBE YAMAGUCHI-GUMI).

U72900HR2022PTC105231 (India) [RUSSIA-

[RUSSIA-EO14024].

INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS

EO14024].

INOSTRANNOYE OBSHCHESTVO S

LIMITED), 18, Drive 41, Tumas Galea Street,

INNOVATION HUB LIMITED LIABILITY

OGRANICHENNOY OTVETSTVENNOSTYU

Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S

COMPANY (a.k.a. ROSATOM INNOHUB; a.k.a.

DANA ASTRA (Cyrillic: ИНОСТРАННОЕ

Number 52-023-9744; V.A.T. Number

"INNOHUB LLC"), Per. Bolshoi Tolmachevskii

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

MT14324921 (Malta); Tax ID No. 14324921

D. 4, Str. 1, Pomeshch. 4/1, Moscow 119017,

ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА) (a.k.a.

(Malta); Trade License No. C 19766 (Malta)

Russia; Secondary sanctions risk: See Section

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

[LIBYA3] (Linked To: DEBONO, Gordon).

11 of Executive Order 14024.; Tax ID No.

LIABILITY COMPANY DANA ASTRA; a.k.a.

INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA

9724042820 (Russia); Registration Number

IOOO DANA ASTRA (Cyrillic: ИООО ДАНА

SOBRE EL PACIFICO S.A), Km. 5 El Pinal,

1217700144738 (Russia) [RUSSIA-EO14024].

АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA

Buenaventura, Colombia; Av. Simon Bolivar

INNOVATIVE ENTERPRISE FORC

Z ABMEZHAVANAY ADKAZNASTSYU DANA

Km. 5 El Pinal, Buenaventura, Colombia; NIT #

PHOTONICS (a.k.a. LLC FE NTSVO

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

890302172-4 (Colombia) [SDNT].

PHOTONIKA; a.k.a. LLC INNOVATIVE

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

INRESBANK LTD (a.k.a. INRESBANK OOO;

ENTERPRISE NTSVO PHOTONIKA; a.k.a.

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

a.k.a. INVESTITSIONNY RESPUBLIKANSKI

OBSHCHESTVO S OGRANICHENNOI

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

BANK OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTIU INNOVATSIONNOE

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

OTVETSTVENNOSTYU; a.k.a. INVESTMENT

PREDPRIIATIE NTSVO FOTONIKA; a.k.a.

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

REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),

October 22, 2025

- 1055 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,

sanctions risk: See Section 11 of Executive

INSTITUT KRIMINALISTIKI (a.k.a.

Moscow 107023, Russia; SWIFT/BIC

Order 14024.; Tax ID No. 7714136948 (Russia);

CRIMINALISTICS INSTITUTE (Cyrillic:

INKKRUM1; alt. SWIFT/BIC IREPRUMM;

Government Gazette Number 18631592

ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

(Russia); Registration Number 1027739429981

CRIMINALISTICS INSTITUTE OF THE

Related Sanctions Regulations, 31 CFR

(Russia) [UKRAINE-EO13661] [RUSSIA-

CENTER FOR SPECIAL TECHNOLOGY OF

589.201 and/or 589.209 [UKRAINE-EO13661]

EO14024].

THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ

(Linked To: SMP BANK).

INSTAR LOGISTICS (a.k.a. INSTAR

КРИМИНАЛИСТИКИ ЦЕНТРА

INRESBANK OOO (a.k.a. INRESBANK LTD;

LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V,

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);

a.k.a. INVESTITSIONNY RESPUBLIKANSKI

ul. Elektrozavodskaya, Moscow 107023,

a.k.a. FSB CRIMINALISTICS INSTITUTE

BANK OBSHCHESTVO S OGRANICHENNOI

Russia; Secondary sanctions risk: Ukraine-

(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ

OTVETSTVENNOSTYU; a.k.a. INVESTMENT

/Russia-Related Sanctions Regulations, 31 CFR

ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY

REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),

589.201 and/or 589.209; alt. Secondary

CENTER'S INSTITUTE OF CRIMINOLOGY;

Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,

sanctions risk: See Section 11 of Executive

a.k.a. MILITARY UNIT 34435; a.k.a.

Moscow 107023, Russia; SWIFT/BIC

Order 14024.; Tax ID No. 7714136948 (Russia);

RESEARCH INSTITUTE - 2; a.k.a. "NII-2"),

INKKRUM1; alt. SWIFT/BIC IREPRUMM;

Government Gazette Number 18631592

Akademika Vargi Street 2, Moscow, Russia

Secondary sanctions risk: Ukraine-/Russia-

(Russia); Registration Number 1027739429981

[NPWMD].

Related Sanctions Regulations, 31 CFR

(Russia) [UKRAINE-EO13661] [RUSSIA-

INSTITUT MORSKOGO PRIBOROSTROENIYA I

589.201 and/or 589.209 [UKRAINE-EO13661]

EO14024].

ROBOTOTEKHNIKI (a.k.a. AUTONOMOUS

(Linked To: SMP BANK).

INSTITUT DES SCIENCES APPLIQUEES ET

NONPROFIT ORGANIZATION INSTITUTE OF

INRIMAR (a.k.a. INMOBILIARIA RIVERA

DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.

MARINE INSTRUMENTATION AND

MARADIAGA, S.A. DE C.V.), Florencia Norte,

HIGHER INSTITUTE OF APPLIED SCIENCE

ROBOTICS), Ul. Universitetskaya D. 31, Pom.

Plaza America, Av Roble 201, Distrito Central,

AND TECHNOLOGY; a.k.a. INSTITUT

2.8, Sevastopol, Ukraine; Secondary sanctions

Francisco Morazan, Honduras; Barrio Los

SUPERIEUR DES SCIENCES APPLIQUEES

risk: See Section 11 of Executive Order 14024.;

Laureles, Carretera Panamericana Norte

ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.

Tax ID No. 9200000727 (Russia); Registration

contiguo a DIPPSA, Tocoa, Colon, Honduras;

ISSAT), P.O. Box 31983, Barzeh, Damascus,

Number 1209200006366 (Russia) [RUSSIA-

Barrio El Centro, Tocoa, Colon, Honduras; RTN

Syria [NPWMD].

EO14024].

08019009234360 (Honduras) [SDNTK].

INSTITUT GIPRONIKEL OOO (a.k.a.

INSTITUT PO PROEKTIROVANIYU

INSHAAT CO SARL, Baabda, Lebanon;

GIPRONICKEL INSTITUTE; a.k.a.

PREDPRIYATY

Secondary sanctions risk: section 1(b) of

OBSHCHESTVO S OGRANICHENNOI

NEFTEPERERABATYVAYUSCHEY I

Executive Order 13224, as amended by

OTVETSTVENNOSTYU INSTITUT

NEFTEKHIMICHESKOY

Executive Order 13886; Organization

GIPRONIKEL), d. 11, prospekt Grazhdanski, St.

PROMYSHLENNOSTI, LIMITED LIABILITY

Established Date 08 Feb 2005; Business

Petersburg 195220, Russia; Secondary

COMPANY (a.k.a. LENGIPRONEFTEKHIM

Registration Number 2005265 (Lebanon)

sanctions risk: See Section 11 of Executive

OOO; a.k.a. LIMITED LIABILITY COMPANY

[SDGT] (Linked To: DIAB, Adel; Linked To:

Order 14024.; Tax ID No. 7804349796 (Russia);

DESIGN AND ENGINEERING INSTITUTE FOR

AYAD, Adnan).

Registration Number 5067847542967 (Russia)

OIL REFINING AND PETROCHEMICAL

INSPIRA INVEST A OOO (a.k.a. LIMITED

[RUSSIA-EO14024].

ENTERPRISES; a.k.a. LIMITED LIABILITY

LIABILITY COMPANY INSPIRA INVEST A

INSTITUT GIPROSTROIMOST-SANKT-

COMPANY OIL REFINING AND

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

PETERBURG, ZAO (a.k.a. AO 'INSTITUTE

PETROCHEMICAL FACILITIES DESIGN

ОТВЕТСТВЕННОСТЬЮ ИНСПИРА ИНВЕСТ

GIPROSTROYMOST-SAINT-PETERSBURG';

INSTITUTE; a.k.a. LLC

А); a.k.a. LLC INSPIRA INVEST A (Cyrillic:

a.k.a. AO 'INSTITUTE GIPROSTROYMOST-

LENGIPRONEFTEKHIM), D. 94, Obvodnogo

ООО ИНСПИРА ИНВЕСТ А)), et 1 pom 2 kom

SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE

Kanala, nab, St. Petersburg 196084, Russia;

28-1 of 1, dom 9, ulitsa Leninskaya Sloboda,

GIPROSTROYMOST-SAINT-PETERSBURG';

Email Address lgnch@lgnch.spb.ru; Executive

Moscow 115280, Russia; Secondary sanctions

a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-

Order 13662 Directive Determination - Subject

risk: See Section 11 of Executive Order 14024.;

SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE

to Directive 4; Nationality of Registration

Organization Established Date 10 Apr 2017;

GIPROSTROYMOST SAINT-PETERSBURG'),

Russia; Secondary sanctions risk: Ukraine-

Tax ID No. 7725367175 (Russia); Registration

7 Yablochkova Street, St. Petersburg 197198,

/Russia-Related Sanctions Regulations, 31 CFR

Number 1177746359834 (Russia) [RUSSIA-

Russia; Website www.gpsm.ru; Email Address

589.201 and/or 589.209; alt. Secondary

EO14024] (Linked To: PUCHKOV, Andrey

office@gpsm.ru; Secondary sanctions risk:

sanctions risk: See Section 11 of Executive

Sergeyevich).

Ukraine-/Russia-Related Sanctions

Order 14024.; Registration ID 1057803105755

INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR

Regulations, 31 CFR 589.201 and/or 589.209;

(Russia); Tax ID No. 7810327462 (Russia); For

LOGISTICS), d. 20 str., 7 ofis 102V, ul.

Registration ID 1037828021660 (Russia); Tax

more information, please reference the following

Elektrozavodskaya, Moscow 107023, Russia;

ID No. 7826717210 (Russia); Government

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

Secondary sanctions risk: Ukraine-/Russia-

Gazette Number 53289443 (Russia)

center/sanctions/OFAC-

Related Sanctions Regulations, 31 CFR

[UKRAINE-EO13685].

Enforcement/Pages/OFAC-Recent-Actions.aspx

589.201 and/or 589.209; alt. Secondary

October 22, 2025

- 1056 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[UKRAINE-EO13662] [RUSSIA-EO14024]

Avenue, P.O. Box 19585/777, Tehran, Iran;

Number 1027000871666 (Russia) [RUSSIA-

(Linked To: SURGUTNEFTEGAS).

Additional Sanctions Information - Subject to

EO14024].

INSTITUT STROIPROEKT ZAKRYTOE

Secondary Sanctions; Target Type Government

INSTITUTE OF INFORMATICS PROBLEMS OF

AKTSIONERNOE OBSHCHESTVO (a.k.a.

Entity [NPWMD] [IFSR] (Linked To: MINISTRY

RUSSIAN ACADEMY OF SCIENCES (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT

OF DEFENSE AND ARMED FORCES

FEDERAL RESEARCH CENTER COMPUTER

STROIPROEKT; a.k.a. AO INSTITUT

LOGISTICS).

SCIENCE AND CONTROL OF THE RUSSIAN

STROIPROEKT; a.k.a. AO INSTITUTE

INSTITUTE FOR INFORMATION

ACADEMY OF SCIENCES; a.k.a. FEDERAL

STROYPROEKT; a.k.a. INSTITUT

TRANSMISSION PROBLEMS OF THE

STATE INSTITUTION FEDERAL RESEARCH

STROIPROEKT, AO; a.k.a. INSTITUTE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.

CENTER INFORMATICS AND MANAGEMENT

STROYPROECT; a.k.a. STROYPROEKT;

FEDERAL STATE BUDGETARY SCIENTIFIC

OF THE RUSSIAN ACADEMY OF SCIENCES;

a.k.a. STROYPROEKT ENGINEERING

INSTITUTION INSTITUTE FOR

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

GROUP), D. 13 Korp. 2 LiteraA Prospekt

INFORMATION TRANSMISSION PROBLEMS

a.k.a. FRC IU RAS), ul. Vavilova, d. 44, k. 2,

Dunaiski, St. Petersburg 196158, Russia; 13/2

NAMED AFTER A A KHARKEVICH OF THE

Moscow 119333, Russia; Secondary sanctions

Dunaisky Prospect, St. Petersburg 196158,

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

risk: See Section 11 of Executive Order 14024.;

Russia; Website http://www.stpr.ru; Email

IPPI RAN; a.k.a. KHARKEVICH INSTITUTE),

Target Type State-Owned Enterprise; Tax ID

Address Most@stpr.ru; alt. Email Address

Per Bolshoi Karetnyi D 19, Str 1, Moscow

No. 7736051896 (Russia); Registration Number

Murina@stpr.ru; Secondary sanctions risk:

127994, Russia; Secondary sanctions risk: See

1027739314030 (Russia) [RUSSIA-EO14024].

Ukraine-/Russia-Related Sanctions

Section 11 of Executive Order 14024.; Target

INSTITUTE OF LASER PHYSICS OF THE

Regulations, 31 CFR 589.201 and/or 589.209;

Type State-Owned Enterprise; Tax ID No.

SIBERIAN BRANCH OF THE RAS (a.k.a.

Registration ID 1027810258673; Tax ID No.

7707020131 (Russia); Registration Number

FEDERALNOE GOSUDARSTVENNOE

7826688390; Government Gazette Number

1037700064940 (Russia) [RUSSIA-EO14024].

BYUDZHETNOE UCHREZHDENIE NAUKI

11117863 [UKRAINE-EO13685].

INSTITUTE FOR SYSTEM PROGRAMMING OF

INSTITUT LAZERNOI FIZIKI SIBIRSKOGO

INSTITUT STROIPROEKT, AO (a.k.a.

THE RUSSIAN ACADEMY OF SCIENCES

OTDELENIYA ROSSISKOI AKADEMII NAUK;

AKTSIONERNOE OBSHCESTVO INSTITUT

(a.k.a. FEDERAL STATE BUDGETARY

a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE

STROIPROEKT; a.k.a. AO INSTITUT

SCIENTIFIC INSTITUTION V P IVANNIKOV

OF LASER PHYSICS OF THE SIBERIAN

STROIPROEKT; a.k.a. AO INSTITUTE

INSTITUTE FOR SYSTEM PROGRAMMING

BRANCH OF THE RUSSIAN ACADEMY OF

STROYPROEKT; f.k.a. INSTITUT

OF THE RUSSIAN ACADEMY OF SCIENCES;

SCIENCES; a.k.a. INSTITUTE OF LASER

STROIPROEKT ZAKRYTOE AKTSIONERNOE

a.k.a. INSTITUTE OF SYSTEM

PHYSICS SB RAS; a.k.a. "ILP SB RAS"), 15B,

OBSHCHESTVO; a.k.a. INSTITUTE

PROGRAMMING NAMED AFTER V P

prospekt Akademika Lavrenteva, Novosibirsk,

STROYPROECT; a.k.a. STROYPROEKT;

IVANNIKOV RAN; a.k.a. "ISP RAN"), Ul

Novosibirskaya Obl. 630090, Russia;

a.k.a. STROYPROEKT ENGINEERING

Aleksandra Solzhenitsyna D 25, Moscow

Secondary sanctions risk: See Section 11 of

GROUP), D. 13 Korp. 2 LiteraA Prospekt

109004, Russia; Secondary sanctions risk: See

Executive Order 14024.; Organization

Dunaiski, St. Petersburg 196158, Russia; 13/2

Section 11 of Executive Order 14024.; Target

Established Date 06 Aug 1991; Tax ID No.

Dunaisky Prospect, St. Petersburg 196158,

Type State-Owned Enterprise; Tax ID No.

5408105471 (Russia); Government Gazette

Russia; Website http://www.stpr.ru; Email

7709006125 (Russia); Registration Number

Number 11822515 (Russia); Registration

Address Most@stpr.ru; alt. Email Address

1037700067327 (Russia) [RUSSIA-EO14024].

Number 1025403665572 (Russia) [RUSSIA-

Murina@stpr.ru; Secondary sanctions risk:

INSTITUTE OF APPLIED PHYSICS JSC (a.k.a.

EO14024].

Ukraine-/Russia-Related Sanctions

AO IPF; a.k.a. "INSTITUTE OF APPLIED

INSTITUTE OF LASER PHYSICS OF THE

Regulations, 31 CFR 589.201 and/or 589.209;

PHYSICS IAP"), Ul. Arbuzova D. 1/1,

SIBERIAN BRANCH OF THE RUSSIAN

Registration ID 1027810258673; Tax ID No.

Novosibirsk 630117, Russia; Secondary

ACADEMY OF SCIENCES (a.k.a.

7826688390; Government Gazette Number

sanctions risk: See Section 11 of Executive

FEDERALNOE GOSUDARSTVENNOE

11117863 [UKRAINE-EO13685].

Order 14024.; Tax ID No. 5408106299 (Russia);

BYUDZHETNOE UCHREZHDENIE NAUKI

INSTITUT SUPERIEUR DES SCIENCES

Registration Number 1025403638831 (Russia)

INSTITUT LAZERNOI FIZIKI SIBIRSKOGO

APPLIQUEES ET DE TECHNOLOGIE (a.k.a.

[RUSSIA-EO14024].

OTDELENIYA ROSSISKOI AKADEMII NAUK;

HIAST; a.k.a. HIGHER INSTITUTE OF

INSTITUTE OF HIGH CURRENT

a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE

APPLIED SCIENCE AND TECHNOLOGY;

ELECTRONICS SIBERIAN BRANCH RUSSIAN

OF LASER PHYSICS OF THE SIBERIAN

a.k.a. INSTITUT DES SCIENCES

ACADEMY OF SCIENCES (a.k.a. FGBUN

BRANCH OF THE RAS; a.k.a. INSTITUTE OF

APPLIQUEES ET DE TECHNOLOGIE; a.k.a.

INSTITUTE OF HIGH CURRENT

LASER PHYSICS SB RAS; a.k.a. "ILP SB

ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,

ELECTRONICS SIBERIAN BRANCH OF THE

RAS"), 15B, prospekt Akademika Lavrenteva,

Damascus, Syria [NPWMD].

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Novosibirsk, Novosibirskaya Obl. 630090,

INSTITUTE FOR DEFENSE EDUCATION AND

IHCE SB RAS), PR-KT Akademicheskii 2/3,

Russia; Secondary sanctions risk: See Section

RESEARCH (a.k.a. DEFENSE TECHNOLOGY

Tomsk 634055, Russia; Secondary sanctions

11 of Executive Order 14024.; Organization

AND SCIENCE RESEARCH CENTER; a.k.a.

risk: See Section 11 of Executive Order 14024.;

Established Date 06 Aug 1991; Tax ID No.

MOASSESE AMOZESH VA TAHGHIGHATI;

Tax ID No. 7021001375 (Russia); Registration

5408105471 (Russia); Government Gazette

a.k.a. "DTSRC"; a.k.a. "MAVT CO."), Pasdaran

Number 11822515 (Russia); Registration

October 22, 2025

- 1057 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1025403665572 (Russia) [RUSSIA-

ID No. 5408105577 (Russia); Government

Registration Number 1035009350100 (Russia)

EO14024].

Gazette Number 03533872 (Russia);

[RUSSIA-EO14024].

INSTITUTE OF LASER PHYSICS SB RAS

Registration Number 1025403658136 (Russia)

INSTITUTE OF SYSTEM PROGRAMMING

(a.k.a. FEDERALNOE GOSUDARSTVENNOE

[RUSSIA-EO14024].

NAMED AFTER V P IVANNIKOV RAN (a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

INSTITUTE OF PETROLEUM CHEMISTRY

FEDERAL STATE BUDGETARY SCIENTIFIC

INSTITUT LAZERNOI FIZIKI SIBIRSKOGO

SIBERIAN BRANCH OF THE RUSSIAN

INSTITUTION V P IVANNIKOV INSTITUTE

OTDELENIYA ROSSISKOI AKADEMII NAUK;

ACADEMY OF SCIENCES (a.k.a. IPC SB RAS

FOR SYSTEM PROGRAMMING OF THE

a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE

(Cyrillic: ИХН СО РАН); a.k.a. IPCH SB RAS),

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

OF LASER PHYSICS OF THE SIBERIAN

Pr-T Akademicheskii D.4, Tomsk 634021,

INSTITUTE FOR SYSTEM PROGRAMMING

BRANCH OF THE RAS; a.k.a. INSTITUTE OF

Russia; 3, Academichesky Ave., Tomsk

OF THE RUSSIAN ACADEMY OF SCIENCES;

LASER PHYSICS OF THE SIBERIAN BRANCH

634021, Russia; Secondary sanctions risk: See

a.k.a. "ISP RAN"), Ul Aleksandra Solzhenitsyna

OF THE RUSSIAN ACADEMY OF SCIENCES;

Section 11 of Executive Order 14024.;

D 25, Moscow 109004, Russia; Secondary

a.k.a. "ILP SB RAS"), 15B, prospekt Akademika

Organization Established Date 05 Aug 1968;

sanctions risk: See Section 11 of Executive

Lavrenteva, Novosibirsk, Novosibirskaya Obl.

Tax ID No. 7021001022 (Russia); Government

Order 14024.; Target Type State-Owned

630090, Russia; Secondary sanctions risk: See

Gazette Number 03534067 (Russia);

Enterprise; Tax ID No. 7709006125 (Russia);

Section 11 of Executive Order 14024.;

Registration Number 1027000876374 (Russia)

Registration Number 1037700067327 (Russia)

Organization Established Date 06 Aug 1991;

[RUSSIA-EO14024].

Tax ID No. 5408105471 (Russia); Government

INSTITUTE OF SOLID STATE PHYSICS OF

INSTITUTE OF TECHNOLOGY OF ULTRA

Gazette Number 11822515 (Russia);

THE ACADEMY OF SCIENCES SSSR (f.k.a.

HARD AND NEW CARBON MATERIALS

Registration Number 1025403665572 (Russia)

FEDERAL STATE BUDGETARY INSTITUTION

(a.k.a. FEDERAL STATE BUDGETARY

[RUSSIA-EO14024].

OF SCIENCE INSTITUTE OF SOLID STATE

INSTITUTION TECHNOLOGICAL

INSTITUTE OF MECHANICS NAMED AFTER A

PHYSICS N.A. YU. A. OSIPYAN OF THE

INSTITUTION FOR SUPERHARD AND NOVEL

YU ISHLINSKY RAS (a.k.a. FEDERAL STATE

RUSSIAN ACADEMY OF SCIENCES; f.k.a.

CARBON MATERIALS; a.k.a. FGBNU

BUDGETARY INSTITUTION OF SCIENCE

FEDERALNOE GOSUDARSTVENNOE

TISNUM; a.k.a. FSBI TISNCM), Ul.

INSTITUTE OF PROBLEMS OF MECHANICS

BYUDZHETNOE UCHREZHDENIE NAUKI

Tsentralnaya, D. 7A, Troitsk 108840, Russia;

NAMED AFTER A YU ISHLINSKY RUSSIAN

INSTITUT FIZIKI TVERDOGO TELA

Secondary sanctions risk: See Section 11 of

ACADEMY OF SCIENCES; a.k.a. IPMECH

ROSSISKOI AKADEMII NAUK BU; a.k.a.

Executive Order 14024.; Tax ID No.

RAS; a.k.a. IPMEKH RAN INSTITUT

FEDERALNOE GOSUDARSTVENNOE

5046054720 (Russia); Registration Number

PROBLEM MEKHANIKI IM A YU

BYUDZHETNOE UCHREZHDENIE NAUKI

1025006036439 (Russia) [RUSSIA-EO14024].

ISHLINSKOGO RAN; a.k.a. ISHLINSKY

INSTITUT FIZIKI TVERDOGO TELA

INSTITUTE STROYPROECT (a.k.a.

INSTITUTE FOR PROBLEMS IN MECHANICS

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT

OF THE RUSSIAN ACADEMY OF SCIENCES),

OSIPYAN INSTITUTE OF SOLID STATE

STROIPROEKT; a.k.a. AO INSTITUT

Prosp Vernadskogo D 101, Korp 1, Moscow

PHYSICS OF THE RUSSIAN ACADEMY OF

STROIPROEKT; a.k.a. AO INSTITUTE

119526, Russia; Secondary sanctions risk: See

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP

STROYPROEKT; f.k.a. INSTITUT

Section 11 of Executive Order 14024.; Target

RAS"), d. 2, ul. Akademika Osipyana,

STROIPROEKT ZAKRYTOE AKTSIONERNOE

Type State-Owned Enterprise; Tax ID No.

Chernogolovka, Moskovskaya Obl 142432,

OBSHCHESTVO; a.k.a. INSTITUT

7729138338 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

STROIPROEKT, AO; a.k.a. STROYPROEKT;

1037739426735 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Organization

a.k.a. STROYPROEKT ENGINEERING

INSTITUTE OF NUCLEAR PHYSICS OF THE

Established Date 12 Mar 1998; Tax ID No.

GROUP), D. 13 Korp. 2 LiteraA Prospekt

SIBERIAN BRANCH OF THE USSR

5031003120 (Russia); Government Gazette

Dunaiski, St. Petersburg 196158, Russia; 13/2

ACADEMY OF SCIENCE (a.k.a. BUDKER

Number 02699796 (Russia); Registration

Dunaisky Prospect, St. Petersburg 196158,

INSTITUTE OF NUCLEAR PHYSICS OF SB

Number 1025003915243 (Russia) [RUSSIA-

Russia; Website http://www.stpr.ru; Email

RAS; a.k.a. BUDKER INSTITUTE OF

EO14024].

Address Most@stpr.ru; alt. Email Address

NUCLEAR PHYSICS OF SIBERIAN BRANCH

INSTITUTE OF SPECTROSCOPY OF THE

Murina@stpr.ru; Secondary sanctions risk:

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

RUSSIAN ACADEMY OF SCIENCES (a.k.a.

Ukraine-/Russia-Related Sanctions

FEDERALNOE GOSUDARSTVENNOE

FEDERAL STATE FINANCED INSTITUTION

Regulations, 31 CFR 589.201 and/or 589.209;

BYUDZHETNOE UCHREZHDENIE NAUKI

OF SCIENCE HIGHER EDUCATION

Registration ID 1027810258673; Tax ID No.

INSTITUT YADERNOL FIZIKI IM. G.I.

INSTITUTION SPECTROSCOPY OF THE

7826688390; Government Gazette Number

BUDKERA SIBIRSKOGO OTDELENIYA

RUSSIAN FEDERATION ACADEMY OF

11117863 [UKRAINE-EO13685].

ROSSISKOI AKADEMII NAUK; a.k.a. IYAF SO

SCIENCES; a.k.a. "ISAN"), Fizicheskaya Str., 5,

INSTITUTION CENTER FOR THE ISOLATION

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

Troitsk, Moscow 108840, Russia; Secondary

OF LAWBREAKERS OF THE MAIN INTERNAL

Akademika Lavrentyeva D 11, Novosibirsk

sanctions risk: See Section 11 of Executive

AFFAIRS DIRECTORATE OF THE MINSK

630090, Russia; Secondary sanctions risk: See

Order 14024.; Organization Established Date 07

CITY EXECUTIVE COMMITTEE (a.k.a.

Section 11 of Executive Order 14024.;

Jul 1992; Tax ID No. 5046005427 (Russia);

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.

Organization Established Date 19 Jul 1994; Tax

AKRESTSINA DETENTION CENTER; a.k.a.

October 22, 2025

- 1058 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AKRESTSINA JAIL; a.k.a. CENTER FOR THE

Tula 300001, Russia; Website www.kbptula.ru;

Number 253400L5RQK7PU6R7J04;

ISOLATION OF LAWBREAKERS OF THE

Email Address kbkedr@tula.net; Secondary

Registration Number 1027739820921 (Russia)

MINSK GUVD; a.k.a. CENTRE FOR

sanctions risk: Ukraine-/Russia-Related

[UKRAINE-EO13662] [RUSSIA-EO14024].

ISOLATION OF OFFENDERS OF THE CHIEF

Sanctions Regulations, 31 CFR 589.201 and/or

INSURANCE COMPANY SBERBANK

DIRECTORATE OF THE INTERIOR OF MINSK

589.209; Registration ID 1117154036911

INSURANCE LIMITED LIABILITY COMPANY

EXECUTIVE COMMITTEE; a.k.a. OKRESTINA;

(Russia); Government Gazette Number

(a.k.a. LLC INSURANCE COMPANY

a.k.a. OKRESTINA STREET DETENTION

07515747 (Russia) [UKRAINE-EO13661].

SBERBANK INSURANCE; f.k.a.

FACILITY; a.k.a. TSENTR IZALYATSYI

INSTRUMENT ENGINEERING PLANT FSUE

OBSHCHESTVO S OGRANICHENNOI

PRAVANARUSHALNIKAU HUUS

(a.k.a. IEP FSUE; a.k.a. K A VOLODIN

OTVETSTVENNOSTYU STRAKHOVAYA

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

INSTRUMENT ENGINEERING PLANT

KOMPANIYA SBERBANK OBSHCHEE

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

FEDERAL STATE UNITARY ENTERPRISE;

STRAKHOVANIE; a.k.a. OBSHCHESTVO S

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

a.k.a. PREDSTAVITELSTVO FEDERALNOGO

OGRANICHENNOI OTVETSTVENNOSTYU

IZOLYATSII PRAVONARUSHITELEI GUVD

GOSUDARSTVENNOGO UNITARNOGO

STRAKHOVAYA KOMPANIYA SBERBANK

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

PREDPRIIATIIA PRIBOROSTROITELNYI

STRAKHOVANIE; a.k.a. SBERBANK

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

ZAVOD IMENI K A VOLODINA), 13 Zarechnaia

INSURANCE COMPANY LTD; a.k.a.

МИНГОРИСПОЛКОМА); a.k.a.

ul., Trekhgornyi 456082, Russia; 25 str. 1

SBERBANK INSURANCE IC LLC; a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII

Bolshaia Polianka ul., Moscow 119180, Russia;

SBERBANK STRAHOVANIE OOO SK; a.k.a.

PRAVONARUSHITELEI GLAVNOVO

24 Alleia Druzhby ul., Evpatoriia, Crimea 97493,

SK SBERBANK STRAHOVANIE LLC; a.k.a.

UPRAVLENIYA VNUTRENNIKH DEL

Ukraine; Secondary sanctions risk: See Section

STRAKHOVAYA KOMPANIYA SBERBANK

MINSKOVO GORODSKOVO

11 of Executive Order 14024.; Target Type

STRAKHOVANIE), 42 Bolshaya Yakimanka St.,

ISPOLNITELNOVO KOMITETA (Cyrillic:

State-Owned Enterprise; Tax ID No.

b. 1-2, office 209, Moscow 119049, Russia; 7 ul.

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

7405000428 (Russia); Registration Number

Pavlovskaya, Moscow, Russia; 3 Poklonnaya

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

1027400661650 (Russia) [RUSSIA-EO14024].

Street, building 1, floor 1, office 3, Moscow

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

INSTRUMENTATION FACTORIES OF

121170, Russia; Executive Order 13662

МИНСКОГО ГОРОДСКОГО

PRECISION MACHINERY (a.k.a. FADJR

Directive Determination - Subject to Directive 1;

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

INDUSTRIES GROUP; a.k.a. FAJR

Secondary sanctions risk: Ukraine-/Russia-

USTANOVA TSENTR IZALYATSYI

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

Related Sanctions Regulations, 31 CFR

PRAVANARUSHALNIKAU HALOUNAHA

INDUSTRIAL FACTORIES OF PRECISION-

589.201 and/or 589.209; alt. Secondary

UPRAULENIYA UNUTRANYKH SPRAU

MACHINERY; a.k.a. INSTRUMENTATION

sanctions risk: See Section 11 of Executive

MINSKAHA GARADSKOHA VYKANAUCHAHA

FACTORY PLANT; a.k.a. MOJTAME SANTY

Order 14024.; Executive Order 14024 Directive

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES

Information - For more information on directives,

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

GROUP), P.O. Box 1985-777, Tehran, Iran;

please visit the following link:

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

Additional Sanctions Information - Subject to

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

СПРАЎ МІНСКАГА ГАРАДСКОГА

Secondary Sanctions [NPWMD] [IFSR].

issues/financial-sanctions/sanctions-programs-

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

INSTRUMENTATION FACTORY PLANT (a.k.a.

and-country-information/russian-harmful-

Okrestina, d. 36, Minsk 220028, Belarus

FADJR INDUSTRIES GROUP; a.k.a. FAJR

foreign-activities-sanctions#directives; Listing

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

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

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

220028, Belarus); Registration Number

INDUSTRIAL FACTORIES OF PRECISION-

Effective Date (EO 14024 Directive 2): 26 Mar

191291828 (Belarus) [BELARUS].

MACHINERY; a.k.a. INSTRUMENTATION

2022; Registration ID 1147746683479 (Russia);

INSTITUTO NACIONAL DE LOS ESPACIOS

FACTORIES OF PRECISION MACHINERY;

Tax ID No. 7706810747 (Russia); For more

ACUATICOS E INSULARES (a.k.a. "INEA"),

a.k.a. MOJTAME SANTY AJZAE DAGHIGH;

information on directives, please visit the

Av. Orinoco, Edificio I.N.E.A., Caracas,

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

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

Venezuela; Identification Number IMO 4166811

1985-777, Tehran, Iran; Additional Sanctions

center/sanctions/Programs/Pages/ukraine.aspx

[VENEZUELA-EO13850].

Information - Subject to Secondary Sanctions

#directives [UKRAINE-EO13662] [RUSSIA-

INSTITUTO NACIONAL DE TURISMO DE

[NPWMD] [IFSR].

EO14024] (Linked To: PUBLIC JOINT STOCK

CUBA, Spain [CUBA].

INSURANCE COMPANY OF GAZ INDUSTRY

COMPANY SBERBANK OF RUSSIA).

INSTRUMENT DESIGN BUREAU (a.k.a. JSC

SOGAZ (a.k.a. GAS INDUSTRY INSURANCE

INSURANCE COMPANY SBERBANK LIFE

KBP INSTRUMENT DESIGN BUREAU; a.k.a.

COMPANY SOGAZ; a.k.a. SOGAZ

INSURANCE LIMITED LIABILITY COMPANY

KBP INSTRUMENT DESIGN BUREAU; a.k.a.

INSURANCE), PR-KT Akademika Sakharova D.

(a.k.a. LIMITED LIABILITY COMPANY

KBP INSTRUMENT DESIGN BUREAU JOINT

10, Moscow 107078, Russia; Secondary

INSURANCE COMPANY SBERBANK

STOCK COMPANY; a.k.a.

sanctions risk: See Section 11 of Executive

INSURANCE; a.k.a. SBERBANK LIFE

KONSTRUKTORSKOE BYURO

Order 14024.; alt. Secondary sanctions risk:

INSURANCE IC LLC), 3 Poklonnaya St.,

PRIBOROSTROENIYA OTKRYTOE

Ukraine-/Russia-Related Sanctions

Building 1, Moscow 121170, Russia; Secondary

AKTSIONERNOE OBSHCHESTVO; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

sanctions risk: See Section 11 of Executive

"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,

Tax ID No. 7736035485 (Russia); Legal Entity

Order 14024.; Executive Order 14024 Directive

October 22, 2025

- 1059 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - For more information on directives,

SDN BHD; a.k.a. "ISM TECH"), 1-11 1st Floor,

1197746161711 (Russia) [DPRK2] (Linked To:

please visit the following link:

Jalan Padan Perdana 2 Dataran Pandan Prima,

KOZLOV, Sergey Mikhaylovich).

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

Kuala Lumpur 55100, Malaysia; Rm. 1014,

INTELLEKT OOO (a.k.a. INTELLEKT LLC),

issues/financial-sanctions/sanctions-programs-

Favor Industrial Centre 2-6 Kin Hong Street,

Moscow, Russia; Secondary sanctions risk:

and-country-information/russian-harmful-

Kwai Chung, Hong Kong, China; Additional

North Korea Sanctions Regulations, sections

foreign-activities-sanctions#directives; Listing

Sanctions Information - Subject to Secondary

510.201 and 510.210; Transactions Prohibited

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

Sanctions; Organization Established Date 09

For Persons Owned or Controlled By U.S.

Effective Date (EO 14024 Directive 2): 26 Mar

May 2019; Registration Number 201901016612

Financial Institutions: North Korea Sanctions

2022; Tax ID No. 7744002123 (Russia);

(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:

Regulations section 510.214; Organization

Registration Number 1037700051146 (Russia)

ARDAKANI, Hossein Hatefi).

Established Date 04 Mar 2019; Tax ID No.

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

INTEGRATED SCIENTIFIC MICROWAVE

7701080141 (Russia); Registration Number

STOCK COMPANY SBERBANK OF RUSSIA).

TECHNOLOGY SDN BHD (a.k.a.

1197746161711 (Russia) [DPRK2] (Linked To:

INT INVEST EOOD, 119 Ekzarh Yosif Str.,

INTEGRATED SCIENTIFIC MICROWAVE

KOZLOV, Sergey Mikhaylovich).

Oborishte Distr., Sofia 1527, Bulgaria; 79,

TECHNOLOGY; a.k.a. "ISM TECH"), 1-11 1st

INTELLEKT TELEKOM LIMITED LIABILITY

Ralevitsa Str., Vitosha Distr., Sofia, Stolichna

Floor, Jalan Padan Perdana 2 Dataran Pandan

COMPANY, Ul. Mashinostroitelei Str. 19,

1618, Bulgaria; Organization Established Date

Prima, Kuala Lumpur 55100, Malaysia; Rm.

Pomeshch. 500/8-17, Yekaterinburg 620012,

2019; V.A.T. Number BG 205535941 (Bulgaria)

1014, Favor Industrial Centre 2-6 Kin Hong

Russia; Secondary sanctions risk: See Section

[GLOMAG] (Linked To: INTRUST PLC EAD).

Street, Kwai Chung, Hong Kong, China;

11 of Executive Order 14024.; Organization

INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N

Additional Sanctions Information - Subject to

Established Date 26 Apr 2022; Tax ID No.

Oborishte Distr, Sofia 1527, Bulgaria; 79,

Secondary Sanctions; Organization Established

6686141148 (Russia); Registration Number

Ralevitsa Str., Vitosha Distr., Sofia, Stolichna

Date 09 May 2019; Registration Number

1226600024034 (Russia) [RUSSIA-EO14024].

1618, Bulgaria; Organization Established Date

201901016612 (Malaysia) [NPWMD] [IRGC]

INTELLEKTUALNYE SISTEMY NN LIMITED

2017; V.A.T. Number BG 204589523 (Bulgaria)

[IFSR] (Linked To: ARDAKANI, Hossein Hatefi).

LIABILITY COMPANY (a.k.a. INOPTICS), Ul.

[GLOMAG] (Linked To: PEEVSKI, Delyan

INTEGRITY TECHNOLOGY GROUP,

Libknekhta D. 41, K. 2, Dzerzhinsk 606020,

Slavchev).

INCORPORATED (Chinese Simplified:

Russia; Ul. Budennogo D. 5 V Of. 103,

INTECH ENGINEERING LTD (a.k.a. OOO

永信至成科技集团股份有限公司) (a.k.a.

Dzerzhinsk 606026, Russia; Secondary

INTEKH INZHINIRING), Proezd Garazhnyi D. 1,

BEIJING INTEGRITY TECHNOLOGY

sanctions risk: See Section 11 of Executive

Lit. K, Office 16, Saint Petersburg 192289,

COMPANY, LIMITED; a.k.a. "YONGXIN

Order 14024.; Tax ID No. 5249106861 (Russia);

Russia; Secondary sanctions risk: See Section

ZHICHENG TECHNOLOGY GROUP

Registration Number 1105249001593 (Russia)

11 of Executive Order 14024.; Tax ID No.

COMPANY, LIMITED"), Room 103, Building 6,

[RUSSIA-EO14024].

7810840000 (Russia); Registration Number

No. 9, Fenghao East Road, Haidian District,

INTELLER LIMITED LIABILITY COMPANY

1117847384445 (Russia) [RUSSIA-EO14024].

Beijing, China; Website

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

INTEGRACION BADEVA, S.A. DE C.V., Puerto

www.integritytech.com.cn; Organization

ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР) (a.k.a.

Vallarta, Jalisco, Mexico; Folio Mercantil No.

Established Date 02 Sep 2010; Organization

INTELLER LLC (Cyrillic: ООО ИНТЕЛЛЕР)), ul.

16553 (Mexico) [ILLICIT-DRUGS-EO14059].

Type: Computer programming activities; Equity

Sovetskaya (Pervomaiskii Mkr), D. 31,

INTEGRAL-UPRAVLYAYUSHCHAYA

Ticker 688244 CH; Unified Social Credit Code

Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast

KOMPANIYA KHOLDINGA INTEGRAL, OAO

(USCC) 91110108562135265P (China)

141069, Russia (Cyrillic: УЛ. СОВЕТСКАЯ

(a.k.a. AAT INTEHRAL - KIRUIUCHAIA

[CYBER2].

(ПЕРВОМАЙСКИЙ МКР), Д. 31, ПОМЕЩ. 2,

KAMPANIIA KHOLDYNGU INTEHRAL (Cyrillic:

INTELECTO BUSINESS GROOP (a.k.a.

КАБ.1, КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ

ААТ ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ

PROMOTORA VALLARTA ONE, S.A. DE C.V.),

141069, Russia); Secondary sanctions risk: See

ХОЛДЫНГУ IНТЭГРАЛ); a.k.a. OAO

Bucerias, Nayarit, Mexico; Avenida Paseo de

Section 11 of Executive Order 14024.;

INTEGRAL - MANAGEMENT HOLDING

los Heroes 10289, Piso 3 3006, Colonia Zona

Organization Established Date 25 Sep 2019;

COMPANY INTEGRAL (Cyrillic: ОАО

Urbana Rio Tijuana, Tijuana, Baja California

Organization Type: Wholesale of other

ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ

C.P.22505, Mexico; Folio Mercantil No. 1769

machinery and equipment; Tax ID No.

ХОЛДИНГА ИНТЕГРАЛ); a.k.a. OTKRYTOYE

(Mexico) [ILLICIT-DRUGS-EO14059].

5018201606 (Russia); Government Gazette

AKTSIONERNOYE OBSCHESTVO

INTELLEKT LLC (a.k.a. INTELLEKT OOO),

Number 41610288 (Russia); Business

INTEGRAL; a.k.a. PUBLIC JOINT STOCK

Moscow, Russia; Secondary sanctions risk:

Registration Number 1195081071756 (Russia)

COMPANY INTEGRAL (Cyrillic: ОТКРЫТОЕ

North Korea Sanctions Regulations, sections

[NPWMD] [RUSSIA-EO14024] (Linked To:

АКЦИОНЕРНОЕ ОБЩЕСТВО ИНТЕГРАЛ)),

510.201 and 510.210; Transactions Prohibited

AKTSIONERNOE OBSHCHESTVO RAU

I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,

For Persons Owned or Controlled By U.S.

FARM).

Belarus; Registration Number 100386629

Financial Institutions: North Korea Sanctions

INTELLER LLC (Cyrillic: ООО ИНТЕЛЛЕР)

(Belarus) [BELARUS-EO14038].

Regulations section 510.214; Organization

(a.k.a. INTELLER LIMITED LIABILITY

INTEGRATED SCIENTIFIC MICROWAVE

Established Date 04 Mar 2019; Tax ID No.

COMPANY (Cyrillic: ОБЩЕСТВО С

TECHNOLOGY (a.k.a. INTEGRATED

7701080141 (Russia); Registration Number

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

SCIENTIFIC MICROWAVE TECHNOLOGY

ИНТЕЛЛЕР)), ul. Sovetskaya (Pervomaiskii

October 22, 2025

- 1060 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev,

Verdun 732 Center 3377/74 Mousseitbeh, Dar

amended by Executive Order 13886; Phone

Moscow Oblast 141069, Russia (Cyrillic: УЛ.

El-Fatwa Sector, Rachid Karame Sreet, Beirut,

Number 9611797101; Registration ID 1239305;

СОВЕТСКАЯ (ПЕРВОМАЙСКИЙ МКР), Д. 31,

Lebanon; Verdun - Center, 730, Section 74 of

Commercial Registry Number 1801267

ПОМЕЩ. 2, КАБ.1, КОРОЛЁВ, МОСКОВСКАЯ

the property 3377, Area Msaytbeh Real Estate -

(Lebanon) [SDGT] (Linked To: ASSI, Saleh).

ОБЛАСТЬ 141069, Russia); Secondary

the fifth floor, Beirut, Lebanon; 732 Center, 5th

INTERASIA TRADING GROUP LIMITED, Room

sanctions risk: See Section 11 of Executive

Floor, Verdun Street, Beirut, Lebanon; D-U-N-S

4, 16/F Ho King COMM Ctr, 2-16 Fayuen St,

Order 14024.; Organization Established Date 25

Number 557757412; Secondary sanctions risk:

Mongkok Kowloon, Hong Kong, China;

Sep 2019; Organization Type: Wholesale of

section 1(b) of Executive Order 13224, as

Secondary sanctions risk: See Section 11 of

other machinery and equipment; Tax ID No.

amended by Executive Order 13886; Phone

Executive Order 14024.; Organization

5018201606 (Russia); Government Gazette

Number 9611797101; Registration ID 1239305;

Established Date 26 Jan 2017; Business

Number 41610288 (Russia); Business

Commercial Registry Number 1801267

Registration Number 62709087 (Hong Kong)

Registration Number 1195081071756 (Russia)

(Lebanon) [SDGT] (Linked To: ASSI, Saleh).

[RUSSIA-EO14024].

[NPWMD] [RUSSIA-EO14024] (Linked To:

INTER TOBACCO (f.k.a. JOINT LIMITED

INTERCAD COMPANY LIMITED (a.k.a. LIMITED

AKTSIONERNOE OBSHCHESTVO RAU

LIABILITY COMPANY INTERDORS (Cyrillic:

LIABILITY COMPANY INTERKAD), Pr-Kt

FARM).

СОВМЕСТНОЕ ОБЩЕСТВО С

Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N

INTELLEXA ANONYMI ETAIREIA (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Pom.28,29, Saint Petersburg 196105, Russia;

INTELLEXA S.A.), Vouliagmenis Avenue & 14

ИНТЕРДОРС); a.k.a. LIMITED LIABILITY

Secondary sanctions risk: See Section 11 of

Hatzievaggelou, Elliniko 16777, Greece; Leof

COMPANY INTER TOBACCO; a.k.a. LLC

Executive Order 14024.; Tax ID No.

Vouliagmenis 47, Elliniko 16777, Greece;

INTER TOBACCO; a.k.a. OBSHCHESTVO S

7813176194 (Russia); Registration Number

Irodou Attikou Streeet 7, Athens, Greece;

OGRANICHENNOY OTVETSTVENNOSTYU

1027806880551 (Russia) [RUSSIA-EO14024].

Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens,

INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С

INTERCONSULT, Panama [CUBA].

Greece; Organization Established Date 11 Mar

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

INTERCONTINENTAL BAUMASCHINEN (a.k.a.

2020; Organization Type: Other information

ИНТЕР ТОБАККО); a.k.a. OOO INTER

INTERCONTINENTAL BAUMASCHINEN UND

technology and computer service activities; Tax

TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);

NUTZFAHRZEUGE HANDELS GMBH),

ID No. 801326153 (Greece); Chamber of

a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА

Noerdliche Auffahrtsallee 13, 80638,

Commerce Number 154460701000 (Greece)

ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z

Muenchen, Bayern, Germany; Klugstrasse 71,

[CYBER2].

ABMEZHAVANAY ADKAZNASTSYU INTER

80637, Munich, Germany; Business

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

TABAKKA (Cyrillic: ТАВАРЫСТВА З

Registration Document # HRB147158 [SDNTK].

3rd Floor Ulysses House, Foley Street, Dublin

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР

INTERCONTINENTAL BAUMASCHINEN UND

1, Dublin D01W2T2, Ireland; Organization

ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy

NUTZFAHRZEUGE HANDELS GMBH (a.k.a.

Established Date 30 Jan 2020; Organization

village, Novodvorskiy village council, Minsk

INTERCONTINENTAL BAUMASCHINEN),

Type: Other information technology and

District, Minsk Oblast 223016, Belarus (Cyrillic:

Noerdliche Auffahrtsallee 13, 80638,

computer service activities; Company Number

д. 131 (СЭЗ Минск), Новодворский

Muenchen, Bayern, Germany; Klugstrasse 71,

665443 (Ireland) [CYBER2].

сельсовет, с/с Новодворский, Минский

80637, Munich, Germany; Business

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

район, Минская область 223016, Belarus);

Registration Document # HRB147158 [SDNTK].

3rd Floor Ulysses House, Foley Street, Dublin

Organization Established Date 10 Oct 2002;

INTERCONTINENTAL DE FINANCIACION

1, Dublin D01W2T2, Ireland; Organization

Registration Number 808000714 (Belarus)

AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida

Established Date 30 Jan 2020; Organization

[BELARUS-EO14038].

El Dorado Entrada 2 Int. 6, Bogota, Colombia;

Type: Other information technology and

INTER TRADE 2021 EOOD (Cyrillic: ИНТЕР

NIT # 800043810-6 (Colombia) [SDNT].

computer service activities; Company Number

ТРЕЙД 2021), Rikkardo Vakkarini 10A, VH. 2,

INTERCORP LEGOCA, S.A. DE C.V., Avenida

665443 (Ireland) [CYBER2].

AP. Atelie 3, 1404, Sofia, Bulgaria; Organization

Fco I Madero 643, Colonia Guadalajara Centro,

INTELLEXA S.A. (a.k.a. INTELLEXA ANONYMI

Established Date 27 Mar 2017; V.A.T. Number

Guadalajara, Jalisco 44100, Mexico; Folio

ETAIREIA), Vouliagmenis Avenue & 14

BG204517463 (Bulgaria); Business Registration

Mercantil No. 65256 (Mexico) [SDNTK].

Hatzievaggelou, Elliniko 16777, Greece; Leof

Number 204517463 (Bulgaria) [GLOMAG]

INTERFIAR S.A. (a.k.a. INTERCONTINENTAL

Vouliagmenis 47, Elliniko 16777, Greece;

(Linked To: MALINOV, Nikolay Simeonov).

DE FINANCIACION AEREA S.A.), Avenida El

Irodou Attikou Streeet 7, Athens, Greece;

INTERALIMENT OFFSHORE COMPANY (a.k.a.

Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT

Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens,

INTER ALIMENT SAL OFF-SHORE), Verdun

# 800043810-6 (Colombia) [SDNT].

Greece; Organization Established Date 11 Mar

732 Center 3377/74 Mousseitbeh, Dar El-Fatwa

INTERMODAL MALDIVES, 20264 M. M.

2020; Organization Type: Other information

Sector, Rachid Karame Sreet, Beirut, Lebanon;

Aanooru, 1st Floor, Asaree Hingun, Male,

technology and computer service activities; Tax

Verdun - Center, 730, Section 74 of the property

Maldives; Secondary sanctions risk: See

ID No. 801326153 (Greece); Chamber of

3377, Area Msaytbeh Real Estate - the fifth

Section 11 of Executive Order 14024.;

Commerce Number 154460701000 (Greece)

floor, Beirut, Lebanon; 732 Center, 5th Floor,

Registration Number SP-0663/2022 (Maldives)

[CYBER2].

Verdun Street, Beirut, Lebanon; D-U-N-S

[RUSSIA-EO14024].

INTER ALIMENT SAL OFF-SHORE (a.k.a.

Number 557757412; Secondary sanctions risk:

INTERMOST LOGISTICS EAST CO LTD (a.k.a.

INTERALIMENT OFFSHORE COMPANY),

section 1(b) of Executive Order 13224, as

INTERMOST LOGISTIKA VOSTOK), Pr-Kt

October 22, 2025

- 1061 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Vostochnyi D.3A, Nakhodka 692943, Russia;

EO14024] (Linked To: MALOFEYEV,

THE ISLAMIC PEACEKEEPING BRIGADE);

Secondary sanctions risk: See Section 11 of

Konstantin).

Secondary sanctions risk: section 1(b) of

Executive Order 14024.; Tax ID No.

INTERNATIONAL AIRLINE CONSULTING

Executive Order 13224, as amended by

2508079685 (Russia); Registration Number

(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC

Executive Order 13886 [SDGT].

1072508002566 (Russia) [RUSSIA-EO14024].

INTERNATIONAL INC.), Miami, FL, United

INTERNATIONAL BUSINESS CORPORATION

INTERMOST LOGISTIKA VOSTOK (a.k.a.

States; US FEIN 65-0842701; Business

DOO BAR (a.k.a. DRUSTVO SA

INTERMOST LOGISTICS EAST CO LTD), Pr-

Registration Document # P9800004558 (United

OGRANICENOM ODGOVORNOSCU

Kt Vostochnyi D.3A, Nakhodka 692943, Russia;

States) [SDNTK].

INTERNATIONAL BUSINESS CORPORATION

Secondary sanctions risk: See Section 11 of

INTERNATIONAL AL QUDS INSTITUTE (a.k.a.

BAR; a.k.a. IBC MNE INTERNATIONAL

Executive Order 14024.; Tax ID No.

AL QUDS INSTITUTE; a.k.a. AL QUDS

BUSINESS CORPORATION DOO BAR), Popa

2508079685 (Russia); Registration Number

INTERNATIONAL INSTITUTION; a.k.a. AL-

Dukljanina Br. 2A, Bar, Montenegro; Secondary

1072508002566 (Russia) [RUSSIA-EO14024].

QUDS FOUNDATION; a.k.a. AL-QUDS

sanctions risk: See Section 11 of Executive

INTERNAL TROOPS OF THE MINISTRY OF

INTERNATIONAL FOUNDATION; a.k.a.

Order 14024.; Identification Number 2829908

INTERNAL AFFAIRS (Cyrillic: ВНУТРЕННИЕ

INTERNATIONAL JERUSALEM

(Montenegro); Registration Number 50601731

ВОЙСКА МИНИСТЕРСТВА ВНУТРЕННЫХ

FOUNDATION; a.k.a. JERUSALEM

(Montenegro) [RUSSIA-EO14024].

ДЕЛ) (a.k.a. INTERNAL TROOPS OF THE

INTERNATIONAL ESTABLISHMENT; a.k.a.

INTERNATIONAL CENTER FOR QUANTUM

MINISTRY OF INTERNAL AFFAIRS OF THE

JERUSALEM INTERNATIONAL

OPTICS AND QUANTUM TECHNOLOGIES

REPUBLIC OF BELARUS), 4 Gorodskoi Val,

FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;

LIMITED LIABILITY COMPANY (a.k.a. OOO

Minsk 220030, Belarus (Cyrillic: ул. Городской

a.k.a. THE INTERNATIONAL AL QUDS

MTSKT; a.k.a. RUSSIAN QUANTUM CENTER;

Вал, 4, Минск 220030, Belarus); Target Type

FOUNDATION; a.k.a. "IJF"), Hamra Street,

a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd,

Government Entity [BELARUS].

Saroulla Building, 11th Floor; P.O. Box Beirut-

Skolkovo Innovation Center, Moscow 121205,

INTERNAL TROOPS OF THE MINISTRY OF

Hamra 113/5647, Beirut, Lebanon; Website

Russia; 100 Novaya Street, Skolkovo Village,

INTERNAL AFFAIRS OF THE REPUBLIC OF

www.alquds-online.org; Email Address

Odintsovo, Moscow Region 143026, Russia;

BELARUS (a.k.a. INTERNAL TROOPS OF

institution@alquds-online.org; alt. Email

Secondary sanctions risk: See Section 11 of

THE MINISTRY OF INTERNAL AFFAIRS

Address alquds_institution@yahoo.com; alt.

Executive Order 14024.; Tax ID No.

(Cyrillic: ВНУТРЕННИЕ ВОЙСКА

Email Address info@alquds-city.com;

7743801910 (Russia); Registration Number

МИНИСТЕРСТВА ВНУТРЕННЫХ ДЕЛ)), 4

Secondary sanctions risk: section 1(b) of

1107746994365 (Russia) [RUSSIA-EO14024].

Gorodskoi Val, Minsk 220030, Belarus (Cyrillic:

Executive Order 13224, as amended by

INTERNATIONAL CHEMICAL JOINT VENTURE

ул. Городской Вал, 4, Минск 220030, Belarus);

Executive Order 13886 [SDGT].

CORPORATION (a.k.a. CHOSON

Target Type Government Entity [BELARUS].

INTERNATIONAL ANTICRISIS CENTER

INTERNATIONAL CHEMICALS JOINT

INTERNATIONAL AGENCY OF SOVEREIGN

(Cyrillic: МЕЖДУНАРОДНЫЙ

OPERATION COMPANY; a.k.a. CHOSUN

DEVELOPMENT RBK (a.k.a. ANO

АНТИКРИЗИСНЫЙ ЦЕНТР), Russia; Website

INTERNATIONAL CHEMICALS JOINT

INTERNATIONAL AGENCY OF SOVEREIGN

anticrisis.cc; Email Address info@anticrisis.cc;

OPERATION COMPANY; a.k.a. KOREA

DEVELOPMENT (Cyrillic: АНО

Secondary sanctions risk: Ukraine-/Russia-

INTERNATIONAL CHEMICAL JOINT

МЕЖДУНАРОДНОЕ АГЕНТСТВО

Related Sanctions Regulations, 31 CFR

VENTURE COMPANY), Hamhung, South

СУВЕРЕННОГО РАЗВИТИЯ); a.k.a.

589.201 and/or 589.209 [UKRAINE-EO13661]

Hamgyong Province, Korea, North; Man

AUTONOMOUS NONCOMMERCIAL

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

gyongdae-kuyok, Pyongyang, Korea, North;

ORGANIZATION FOR THE STUDY AND

PRIGOZHIN, Yevgeniy Viktorovich).

Mangyungdae-gu, Pyongyang, Korea, North;

DEVELOPMENT OF INTERNATIONAL

INTERNATIONAL BANK OF YEMEN Y.S.C.

Secondary sanctions risk: North Korea

COOPERATION IN THE ECONOMIC SPHERE

(Arabic: ﻲﻟﻭﺪﻟﺍ ﻦﻤﻴﻟﺍ ﻚﻨﺑ) (a.k.a. YEMEN

Sanctions Regulations, sections 510.201 and

INTERNATIONAL AGENCY OF SOVEREIGN

INTERNATIONAL BANK), P.O. Box 4444, Al

510.210; Transactions Prohibited For Persons

DEVELOPMENT (Cyrillic: АВТОНОМНАЯ

Zubairi St., Sana'a, Yemen; SWIFT/BIC

Owned or Controlled By U.S. Financial

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО

IBOYYESA; Website https://www.ibyemen.com;

Institutions: North Korea Sanctions Regulations

ИЗУЧЕНИЮ И РАЗВИТИЮ

Secondary sanctions risk: section 1(b) of

section 510.214 [NPWMD].

МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В

Executive Order 13224, as amended by

INTERNATIONAL COBALT CO. INC.,

ЭКОНОМИЧЕСКОЙ СФЕРЕ

Executive Order 13886; Organization

Saskatchewan, AB, Canada [CUBA].

МЕЖДУНАРОДНОЕ АГЕНТСТВО

Established Date 1979; Target Type Financial

INTERNATIONAL COMPANY FOR INDUSTRIAL

СУВЕРЕННОГО РАЗВИТИЯ)), Prospekt Mira,

Institution; Registration Number 436/21

AND COMMERCIAL TECHNOLOGY (a.k.a.

dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U,

(Yemen) [SDGT] (Linked To: ANSARALLAH).

INTERNATIONAL TRADE AND INDUSTRIAL

Moscow 129090, Russia; Secondary sanctions

INTERNATIONAL BATTALION (a.k.a. ISLAMIC

TECHNOLOGY ITRITEC GMBH; a.k.a.

risk: See Section 11 of Executive Order 14024.;

PEACEKEEPING INTERNATIONAL BRIGADE;

INTERNATIONAL TRADE AND TECHNOLOGY

Organization Established Date 14 May 2020;

a.k.a. PEACEKEEPING BATTALION; a.k.a.

ITRITEC GMBH; a.k.a. "ITRITEC"; a.k.a.

Tax ID No. 9702016897 (Russia); Registration

THE INTERNATIONAL BRIGADE; a.k.a. THE

"ITRITEC COMPANY"), Tersteegenstr. 8,

Number 120770165727 (Russia) [RUSSIA-

ISLAMIC INTERNATIONAL BRIGADE; a.k.a.

Dusseldorf 40474, Germany; St. Martin Tower,

THE ISLAMIC PEACEKEEPING ARMY; a.k.a.

Floor 15, Franklinstrasse, 61-63, Frankfurt am

October 22, 2025

- 1062 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Main 60486, Germany; Website

No. 2540270365 (Russia); Registration Number

Secondary Sanctions [IRAN] (Linked To:

www.itritec.com; Additional Sanctions

1222500017574 (Russia) [RUSSIA-EO14024].

NATIONAL IRANIAN TANKER COMPANY).

Information - Subject to Secondary Sanctions;

INTERNATIONAL COMPANY LIMITED

INTERNATIONAL FINANCIAL CORPORATION

V.A.T. Number DE261651351 (Germany); Tax

LIABILITY COMPANY LEDAMEN (Cyrillic:

EMAXON INC. (a.k.a. EMAXON FINANCE

ID No. 04523635052 (Germany); Registration

МЕЖДУНАРОДНAЯ КОМПАНИЯ

INTERNATIONAL INC.), 8356 Rue Labarre,

Number HRB 84582 (Germany); alt.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Montreal, Quebec H4P2E7, Canada; Business

Registration Number HRB 59494 (Germany);

ОТВЕТСТВЕННОСТЬЮ ЛЕДАМЕН), 25

Number 1160199932 (Canada) [GLOMAG]

alt. Registration Number 60313B84582

Solnechniy Boulevard, Suite B/70, Kaliningrad,

(Linked To: GERTLER, Dan).

(Germany) [IRAN-EO13876] (Linked To:

Russia; Secondary sanctions risk: See Section

INTERNATIONAL FRONT FOR FIGHTING

KAVEH PARS MINING INDUSTRIES

11 of Executive Order 14024.; Tax ID No.

JEWS AND CRUSADES (a.k.a. AL QAEDA;

DEVELOPMENT COMPANY).

3906391775 (Russia); Registration Number

a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-

INTERNATIONAL COMPANY JOINT STOCK

1203900006310 (Russia) [RUSSIA-EO14024].

JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.

COMPANY HIGHLAND GOLD, Building 8,

INTERNATIONAL DIAMOND INDUSTRIES

EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC

Floor 2, Office 209, Melkovodniy, Russky

(a.k.a. "IDI"), Kinshasa, Congo, Democratic

ARMY; a.k.a. ISLAMIC ARMY FOR THE

Island, Primorskiy Krai 690922, Russia;

Republic of the [GLOMAG] (Linked To:

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

Secondary sanctions risk: See Section 11 of

GERTLER, Dan).

SALVATION FOUNDATION; a.k.a. NEW

Executive Order 14024.; Tax ID No.

INTERNATIONAL DIGITAL TECHNOLOGY

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

2540277272 (Russia); Registration Number

CENTRE LIMITED LIABILITY COMPANY

FOR THE PRESERVATION OF THE HOLY

1232500014405 (Russia) [RUSSIA-EO14024].

(Cyrillic: ЦЕНТРМЕЖДУНАРОДНЫХ

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

INTERNATIONAL COMPANY JOINT STOCK

ЦИФРОВЫХ ТЕХНОЛОГИЙ ОБЩЕСТВО С

LIBERATION OF THE HOLY PLACES; a.k.a.

COMPANY RASPERIA TRADING LIMITED

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

THE JIHAD GROUP; a.k.a. THE WORLD

(Cyrillic: МЕЖДУНАРОДНАЯ КОМПАНИЯ

(a.k.a. "CMCT LLC"), d. 28 etazh 13 kom. 40,

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

АКЦИОНЕРНОЕ ОБЩЕСТВО РАСПЕРИА

shosse Rublevskoe, Moscow 121609, Russia;

AND CRUSADERS; a.k.a. USAMA BIN LADEN

ТРЕЙДИНГ ЛИМИТЕД) (a.k.a. MKAO

Secondary sanctions risk: See Section 11 of

NETWORK; a.k.a. USAMA BIN LADEN

RASPERIA TREIDING LIMITED), B-R

Executive Order 14024.; Organization

ORGANIZATION); Secondary sanctions risk:

Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad

Established Date 02 Nov 2020; Organization

section 1(b) of Executive Order 13224, as

236006, Russia; Secondary sanctions risk: See

Type: Activities of holding companies; Tax ID

amended by Executive Order 13886 [FTO]

Section 11 of Executive Order 14024.;

No. 9731072060 (Russia); Government Gazette

[SDGT].

Organization Established Date 22 Nov 2006;

Number 46260686 (Russia); Registration

INTERNATIONAL GATEWAYS GROUP OF

Tax ID No. 3906380371 (Russia); Legal Entity

Number 1207700411137 (Russia) [RUSSIA-

COMPANY LIMITED, Pyay Road No. 3X,

Number 253400ENFDC2JU84CJ30;

EO14024] (Linked To: LIMITED LIABILITY

Highland Avenue 6 Ward, 7 Mile, Mayangone

Registration Number 1193926007153 (Russia)

COMPANY USM TELECOM).

Township, Yangon Region, Burma;

[RUSSIA-EO14024] (Linked To:

INTERNATIONAL EXPERTISE GROUP (a.k.a.

Organization Type: Activities of holding

AKTSIONERNOE OBSHCHESTVO ILIADIS).

INTERNATIONAL EXPERTISE GROUP

companies; Target Type Private Company;

INTERNATIONAL COMPANY LIMITED

LIMITED; a.k.a. INTERNATIONAL EXPERTISE

Registration Number 182733636 (Burma)

LIABILITY COMPANY ASTECLING (Cyrillic:

GROUP LTD.), East Shahid Atefi Street 35,

issued 29 Jun 2011 [BURMA-EO14014] (Linked

МЕЖДУНАРОДНАЯ КОМПАНИЯ

Africa Boulevard, PO Box 19395-4833, Tehran,

To: AUNG, Naing Htut).

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Iran; Additional Sanctions Information - Subject

INTERNATIONAL GENERAL RESOURCING

ОТВЕТСТВЕННОСТЬЮ АСТЕКЛИНГ) (a.k.a.

to Secondary Sanctions [IRAN] (Linked To:

FZE, E.O.C. E2145, Ajman, United Arab

IC LLC ASTEKLING), Office 209, Floor 2,

NATIONAL IRANIAN TANKER COMPANY).

Emirates; Additional Sanctions Information -

Building 8, Melkovodniy, Russky Island,

INTERNATIONAL EXPERTISE GROUP

Subject to Secondary Sanctions [NPWMD]

Primorskiy Krai 690922, Russia; Secondary

LIMITED (a.k.a. INTERNATIONAL EXPERTISE

[IFSR].

sanctions risk: See Section 11 of Executive

GROUP; a.k.a. INTERNATIONAL EXPERTISE

INTERNATIONAL HELICOPTERS PROGRAMS

Order 14024.; Tax ID No. 2540276952 (Russia);

GROUP LTD.), East Shahid Atefi Street 35,

LIMITED LIABILITY COMPANY (a.k.a.

Registration Number 123500012910 (Russia)

Africa Boulevard, PO Box 19395-4833, Tehran,

MEZHDUNARODNYE VERTOLETNYE

[RUSSIA-EO14024].

Iran; Additional Sanctions Information - Subject

PROGRAMMY OOO), Ul. Garshina D. 26/3,

INTERNATIONAL COMPANY LIMITED

to Secondary Sanctions [IRAN] (Linked To:

Lyubertsy, Tomilino 140070, Russia; Secondary

LIABILITY COMPANY KHORVIK (Cyrillic:

NATIONAL IRANIAN TANKER COMPANY).

sanctions risk: See Section 11 of Executive

МЕЖДУНАРОДНАЯ КОМПАНИЯ

INTERNATIONAL EXPERTISE GROUP LTD.

Order 14024.; Organization Established Date 29

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

(a.k.a. INTERNATIONAL EXPERTISE GROUP;

Jun 2009; Tax ID No. 5027150429 (Russia);

ОТВЕТСТВЕННОСТЬЮ ХОРВИК) (a.k.a. IC

a.k.a. INTERNATIONAL EXPERTISE GROUP

Registration Number 1095027007008 (Russia)

HORVIK LLC), 8 Melkovodny Lane, Floor 2,

LIMITED), East Shahid Atefi Street 35, Africa

[RUSSIA-EO14024] (Linked To: VERTOLETY

Suite 209, Russian Island, Primorskiy Region

Boulevard, PO Box 19395-4833, Tehran, Iran;

ROSSII AO).

690922, Russia; Secondary sanctions risk: See

Additional Sanctions Information - Subject to

INTERNATIONAL INDUSTRIAL

Section 11 of Executive Order 14024.; Tax ID

DEVELOPMENT BANK, Jongpyong-Dong,

October 22, 2025

- 1063 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Pyong Chon District, Pyongyang, Korea, North;

alquds_institution@yahoo.com; alt. Email

INTERNATIONAL MARINE MANAGEMENT

Secondary sanctions risk: North Korea

Address info@alquds-city.com; Secondary

FZE, P.O. Box 4422, Fujairah, United Arab

Sanctions Regulations, sections 510.201 and

sanctions risk: section 1(b) of Executive Order

Emirates; Secondary sanctions risk: See

510.210; Transactions Prohibited For Persons

13224, as amended by Executive Order 13886

Section 11 of Executive Order 14024.; alt.

Owned or Controlled By U.S. Financial

[SDGT].

Secondary sanctions risk: Ukraine-/Russia-

Institutions: North Korea Sanctions Regulations

INTERNATIONAL LIMITED LIABILITY

Related Sanctions Regulations, 31 CFR

section 510.214 [DPRK4].

COMPANY INTERROS CAPITAL, Building 8,

589.201 and/or 589.209 [UKRAINE-EO13662]

INTERNATIONAL INVESTMENT BANK (a.k.a.

Apt. 210/2, Melkovodny Village, Russky Island,

[RUSSIA-EO14024] (Linked To: HALAVINS,

MEZHDUNARODNY INVESTITSIONNY BANK;

Vladivostok, Primorsky Krai 690922, Russia;

Aleksejs).

a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,

Secondary sanctions risk: See Section 11 of

INTERNATIONAL NON-PROFIT FOUNDATION

Hungary; Fo utca 1, Budapest H-1011,

Executive Order 14024.; Tax ID No.

CENTER FOR GEOPOLITICAL EXPERTISE

Hungary; 7 Mashi Poryvaevoy Street, Moscow

2540265679 (Russia); Business Registration

(Cyrillic: МЕЖДУНАРОДНЫЙ

107078, Russia; SWIFT/BIC IIBMHU22;

Number 1212500029598 (Russia) [RUSSIA-

НЕКОММЕРЧЕСКИЙ ФОНД ЦЕНТР

Website www.iib.int; Secondary sanctions risk:

EO14024] (Linked To: WHITELEAVE

ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ) (a.k.a.

See Section 11 of Executive Order 14024.; alt.

HOLDINGS LIMITED).

MNF TSENTR GEOPOLITICHESKIKH

Secondary sanctions risk: Ukraine-/Russia-

INTERNATIONAL LIMITED LIABILITY

EKSPERTIZ (Cyrillic: МНФ ЦЕНТР

Related Sanctions Regulations, 31 CFR

COMPANY INTERROS INVEST (Cyrillic:

ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ)), Ul.

589.201 and/or 589.209; Organization

МЕЖДУНАРОДНАЯ КОМПАНИЯ

Dinamovskaya D.1a, Office 409, Moscow

Established Date 10 Jul 1970; Target Type

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

109044, Russia; Secondary sanctions risk: See

Financial Institution; Tax ID No. 30479900-1-51

ОТВЕТСТВЕННОСТЬЮ ИНТЕРРОС

Section 11 of Executive Order 14024.;

(Hungary); alt. Tax ID No. 9909152110

ИНВЕСТ) (f.k.a. INTERROS LIMITED; a.k.a.

Organization Established Date 13 Dec 2000;

(Russia); Legal Entity Number

MK INTERROS INVEST; f.k.a. OLDERFREY

Target Type Charity or Nonprofit Organization;

2534000PHLD27VN98Y03 [UKRAINE-

HOLDINGS LIMITED), Building 8, Office 201/2,

Tax ID No. 7703259850 (Russia); Registration

EO13662] [RUSSIA-EO14024].

Melkovodny Village, Russky Island, Primorsky

Number 1027739806940 (Russia) [CYBER2]

INTERNATIONAL INVESTMENT

Krai 690922, Russia; Secondary sanctions risk:

[CAATSA - RUSSIA] [ELECTION-EO13848]

DEVELOPMENT HOLDING A.S. (f.k.a.

See Section 11 of Executive Order 14024.;

[RUSSIA-EO14024] (Linked To: MAIN

"R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID

Organization Established Date 13 Jan 2023;

INTELLIGENCE DIRECTORATE).

No. 2022037809 (Slovakia); Registration

Tax ID No. 2540273856 (Russia); Registration

INTERNATIONAL PACIFIC TRADING, INC.,

Number 35875551 (Slovakia) [GLOMAG]

Number 1232500000325 (Russia) [RUSSIA-

Miami, FL, United States; US FEIN 65-0315268;

(Linked To: KOCNER, Marian).

EO14024] (Linked To: POTANIN, Vladimir

Business Registration Document # V16155

INTERNATIONAL INVESTMENT HOTELS

Olegovich).

(United States) [SDNTK].

HOLDINGS A.S. (a.k.a. RENTA A.S.),

INTERNATIONAL LIMITED LIABILITY

INTERNATIONAL PAYMENT SERVICE

Bratislava, Slovakia; Tax ID No. 2021969268

COMPANY RUSSIAN COPPER COMPANY

PROVIDER LLC (a.k.a. CRYPTEX), Euro

(Slovakia); Registration Number 35873990

LIMITED (Cyrillic: МЕЖДУНАРОДНАЯ

House, Richmond Hill Road, P.O. Box 2897,

(Slovakia) [GLOMAG] (Linked To: KOCNER,

КОМПАНИЯ ОБЩЕСТВО C

Kingstown, Saint Vincent and the Grenadines;

Marian).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Website cryptex.net; Digital Currency Address -

INTERNATIONAL INVESTMENTS HOLDING

РАШН КОППЕР КОМПАНИ ЛИМИТЕД),

XBT

S.A. DE C.V., Guadalajara, Jalisco, Mexico;

Building 8, Office 205, Melkovodny Settlement,

13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz;

Folio Mercantil No. 27387 (Mexico) [SDNTK].

Russky Island, Primorski Krai 690922, Russia;

Digital Currency Address - ETH

INTERNATIONAL JERUSALEM FOUNDATION

Secondary sanctions risk: See Section 11 of

0x0931cA4D13BB4ba75D9B7132AB690265D7

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS

Executive Order 14024.; Tax ID No.

49a5E7; Secondary sanctions risk: See Section

INTERNATIONAL INSTITUTION; a.k.a. AL-

2540276825 (Russia); Registration Number

11 of Executive Order 14024.; Digital Currency

QUDS FOUNDATION; a.k.a. AL-QUDS

1232500012645 (Russia) [RUSSIA-EO14024].

Address - LTC

INTERNATIONAL FOUNDATION; a.k.a.

INTERNATIONAL LIMITED LIABILITY

M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3;

INTERNATIONAL AL QUDS INSTITUTE; a.k.a.

COMPANY TMK STEEL HOLDING (Cyrillic:

Organization Established Date 01 Dec 2021;

JERUSALEM INTERNATIONAL

МЕЖДУНАРОДНАЯ КОМПАНИЯ

Digital Currency Address - TRX

ESTABLISHMENT; a.k.a. JERUSALEM

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr;

INTERNATIONAL FOUNDATION; a.k.a.

ОТВЕТСТВЕННОСТЬЮ ТМК СТИЛ

Business Registration Number 1628 (Saint

MU'ASSASAT AL-QUDS; a.k.a. THE

ХОЛДИНГ), Building 8, Suite 116, Melkovodniy

Vincent and the Grenadines) [CYBER2]

INTERNATIONAL AL QUDS FOUNDATION;

Village, Russkiy Island 690922, Russia;

[RUSSIA-EO14024].

a.k.a. "IJF"), Hamra Street, Saroulla Building,

Secondary sanctions risk: See Section 11 of

INTERNATIONAL REALTY & MAINTENANCE,

11th Floor; P.O. Box Beirut-Hamra 113/5647,

Executive Order 14024.; Tax ID No.

S.A. DE C.V. (a.k.a. INTERNATIONAL REALTY

Beirut, Lebanon; Website www.alquds-

2540277730 (Russia); Registration Number

AND MAINTENANCE, S.A. DE C.V.), Puerto

online.org; Email Address institution@alquds-

1232500016374 (Russia) [RUSSIA-EO14024].

Vallarta, Jalisco, Mexico; Organization

online.org; alt. Email Address

Established Date 15 Oct 2016; Organization

October 22, 2025

- 1064 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Type: Real estate activities with own or leased

Arab Emirates); License 565880 (United Arab

V.A.T. Number DE261651351 (Germany); Tax

property; Folio Mercantil No. N-2016030303

Emirates); Chamber of Commerce Number

ID No. 04523635052 (Germany); Registration

(Mexico) [ILLICIT-DRUGS-EO14059].

94710 (United Arab Emirates); Economic

Number HRB 84582 (Germany); alt.

INTERNATIONAL REALTY AND

Registration Number HRB 59494 (Germany);

MAINTENANCE, S.A. DE C.V. (a.k.a.

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

alt. Registration Number 60313B84582

INTERNATIONAL REALTY & MAINTENANCE,

SHAMKHANI, Mohammad Hossein).

(Germany) [IRAN-EO13876] (Linked To:

S.A. DE C.V.), Puerto Vallarta, Jalisco, Mexico;

INTERNATIONAL SIKH YOUTH FEDERATION

KAVEH PARS MINING INDUSTRIES

Organization Established Date 15 Oct 2016;

(a.k.a. "ISYF"); Secondary sanctions risk:

DEVELOPMENT COMPANY).

Organization Type: Real estate activities with

section 1(b) of Executive Order 13224, as

INTERNATIONAL TRADE AND TECHNOLOGY

own or leased property; Folio Mercantil No. N-

amended by Executive Order 13886 [SDGT].

ITRITEC GMBH (a.k.a. INTERNATIONAL

2016030303 (Mexico) [ILLICIT-DRUGS-

INTERNATIONAL SMART DIGITAL INTERFACE

COMPANY FOR INDUSTRIAL AND

EO14059].

LIMITED LIABILITY COMPANY (a.k.a.

COMMERCIAL TECHNOLOGY; a.k.a.

INTERNATIONAL SETTLEMENT BANK LLC

INTERNATIONAL SMART DIGITAL

INTERNATIONAL TRADE AND INDUSTRIAL

(a.k.a. MEZHDUNARODNYI RASCHETNYI

INTERFACE LLC), 8730 Way Block No. 387,

TECHNOLOGY ITRITEC GMBH; a.k.a.

BANK (Cyrillic: МЕЖДУНАРОДНЫЙ

Almaabilah South, Muscat, Muscat

"ITRITEC"; a.k.a. "ITRITEC COMPANY"),

РАСЧЕТНЫЙ БАНК); a.k.a. MRB BANK

Governorate, Oman; Al Seeb, South Al Mabilah,

Tersteegenstr. 8, Dusseldorf 40474, Germany;

(Cyrillic: КБ МРБ (ООО))), Stalin Street 20,

Muscat Governorate, Oman; Secondary

St. Martin Tower, Floor 15, Franklinstrasse, 61-

Tskhinvali, South Ossetia, Georgia; Website

sanctions risk: section 1(b) of Executive Order

63, Frankfurt am Main 60486, Germany;

https://mrb-bank.ru/; Secondary sanctions risk:

13224, as amended by Executive Order 13886;

Website www.itritec.com; Additional Sanctions

North Korea Sanctions Regulations, sections

Organization Established Date 26 Mar 2018;

Information - Subject to Secondary Sanctions;

510.201 and 510.210; alt. Secondary sanctions

Registration Number 1316463 (Oman) issued

V.A.T. Number DE261651351 (Germany); Tax

risk: See Section 11 of Executive Order 14024.;

26 Mar 2018 expires 05 Mar 2023 [SDGT]

ID No. 04523635052 (Germany); Registration

Transactions Prohibited For Persons Owned or

(Linked To: ANSARALLAH).

Number HRB 84582 (Germany); alt.

Controlled By U.S. Financial Institutions: North

INTERNATIONAL SMART DIGITAL INTERFACE

Registration Number HRB 59494 (Germany);

Korea Sanctions Regulations section 510.214;

LLC (a.k.a. INTERNATIONAL SMART DIGITAL

alt. Registration Number 60313B84582

Organization Established Date 15 May 2015;

INTERFACE LIMITED LIABILITY COMPANY),

(Germany) [IRAN-EO13876] (Linked To:

Target Type Financial Institution; Registration

8730 Way Block No. 387, Almaabilah South,

KAVEH PARS MINING INDUSTRIES

Number 1159800030409 (Russia) [DPRK3]

Muscat, Muscat Governorate, Oman; Al Seeb,

DEVELOPMENT COMPANY).

[RUSSIA-EO14024].

South Al Mabilah, Muscat Governorate, Oman;

INTERNATIONAL UNION OF VIRTUAL MEDIA

INTERNATIONAL SHIPPING BUREAU L.L.C

Secondary sanctions risk: section 1(b) of

(a.k.a. IUVM), Iran; Additional Sanctions

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺭﻮﻴﺑ ﻎﻨﻴﺒﻴﺷ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺍ) (a.k.a.

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions

INTERNATIONAL SHIPPING BUREAU LLC),

Executive Order 13886; Organization

[ELECTION-EO13848] (Linked To: ISLAMIC

Office M 7&9, Mezzanine Floor, Wast Al

Established Date 26 Mar 2018; Registration

REVOLUTIONARY GUARD CORPS (IRGC)-

Mamzar Bldg, Al Mamzar St, Dubai, United

Number 1316463 (Oman) issued 26 Mar 2018

QODS FORCE).

Arab Emirates; Plot No. 134-822, Dubai, United

expires 05 Mar 2023 [SDGT] (Linked To:

INTERNET RESEARCH AGENCY LLC (a.k.a.

Arab Emirates; P.O. Box 14751, Dubai, United

ANSARALLAH).

AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.

Arab Emirates; Website www.isbship.com;

INTERNATIONAL TANKER LIMITED (a.k.a.

GLAVSET, OOO; a.k.a. LAKHTA INTERNET

Organization Established Date 19 Feb 2005;

"INTERNATIONAL TANKER LTD"), East

RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.

Commercial Registry Number 72280 (United

Shahid Atefi Street 35, Africa Boulevard, PO

MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;

Arab Emirates); License 565880 (United Arab

Box 19395-4833, Tehran, Iran; Additional

a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),

Emirates); Chamber of Commerce Number

Sanctions Information - Subject to Secondary

55 Savushkina Street, St. Petersburg, Russia;

94710 (United Arab Emirates); Economic

Sanctions [IRAN] (Linked To: NATIONAL

d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.

IRANIAN TANKER COMPANY).

Optikov, St. Petersburg, Russia; d. 4 litera B

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

INTERNATIONAL TRADE AND INDUSTRIAL

pom. 22-N, ul. Starobelskaya, St. Petersburg,

SHAMKHANI, Mohammad Hossein).

TECHNOLOGY ITRITEC GMBH (a.k.a.

Russia; d. 79 litera A. pom 1-N, ul. Planernaya,

INTERNATIONAL SHIPPING BUREAU LLC

INTERNATIONAL COMPANY FOR

St. Petersburg, Russia; 4 Optikov Street,

(a.k.a. INTERNATIONAL SHIPPING BUREAU

INDUSTRIAL AND COMMERCIAL

Building 3, St. Petersburg, Russia; Secondary

L.L.C (Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺭﻮﻴﺑ ﻎﻨﻴﺒﻴﺷ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺍ)),

TECHNOLOGY; a.k.a. INTERNATIONAL

sanctions risk: Ukraine-/Russia-Related

Office M 7&9, Mezzanine Floor, Wast Al

TRADE AND TECHNOLOGY ITRITEC GMBH;

Sanctions Regulations, 31 CFR 589.201

Mamzar Bldg, Al Mamzar St, Dubai, United

a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"),

[CYBER2] [ELECTION-EO13848].

Arab Emirates; Plot No. 134-822, Dubai, United

Tersteegenstr. 8, Dusseldorf 40474, Germany;

INTERNEWS 98 OOD, 126, Tsar Boris III

Arab Emirates; P.O. Box 14751, Dubai, United

St. Martin Tower, Floor 15, Franklinstrasse, 61-

Str./blvd., R-N Krasno Selo Distr, Sofia,

Arab Emirates; Website www.isbship.com;

63, Frankfurt am Main 60486, Germany;

Stolichna 1612, Bulgaria; Organization

Organization Established Date 19 Feb 2005;

Website www.itritec.com; Additional Sanctions

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

Commercial Registry Number 72280 (United

Information - Subject to Secondary Sanctions;

October 22, 2025

- 1065 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

121584837 (Bulgaria) [GLOMAG] (Linked To:

7719288461 (Russia); Registration Number

kom. 110, Novopolotsk, Vitebsk oblast 211440,

NOVE INTERNAL EOOD).

1097799028348 (Russia) [RUSSIA-EO14024].

Belarus (Cyrillic: ул. Молодежная, д. 7, ком.

INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI

INTERREGIONAL SOCIAL ORGANIZATION

110, г. Новополоцк, Витебская область

LIL-IGHATHA; a.k.a. AL-SANDUQ AL-

UNION OF DONBAS VOLUNTEERS (Cyrillic:

211440, Belarus); Organization Established

FILISTINI LIL-IGHATHA WA AL-TANMIYA;

МЕЖРЕГИОНАЛЬНАЧЯ ОБЩЕСТВЕННАЯ

Date 13 May 1998; Registration Number

a.k.a. PALESTINE AND LEBANON RELIEF

ОРГАНИЗАЦИЯ СОЮЗ ДОБРОВОЛЬЦЕВ

300577484 (Belarus) [BELARUS-EO14038].

FUND; a.k.a. PALESTINE DEVELOPMENT

ДОНБАССА) (a.k.a. MOO SDD (Cyrillic: МОО

INTERSTATE BANK (a.k.a.

AND RELIEF FUND; a.k.a. PALESTINE

СДД); a.k.a. UNION OF DONBAS

MEZHGOSUDARSTVENNYI BANK), 15,

RELIEF AND DEVELOPMENT FUND; a.k.a.

VOLUNTEERS (Cyrillic: СОЮЗ

Shukov Street, Moscow 115162, Russia;

PALESTINE RELIEF FUND; a.k.a.

ДОБРОВОЛЬЦЕВ ДОНБАССА)), ofis 2, str. 1,

SWIFT/BIC INEARUMM; Website

PALESTINIAN AID AND SUPPORT FUND;

d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul.

www.isbnk.org; Secondary sanctions risk: See

a.k.a. PALESTINIAN RELIEF AND

Ulofa Palme, d. 1, podyezd C, Moscow, Russia;

Section 11 of Executive Order 14024.; Target

DEVELOPMENT FUND; a.k.a. PALESTINIAN

Secondary sanctions risk: See Section 11 of

Type Financial Institution; alt. Target Type

RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF

Executive Order 14024.; Tax ID No.

State-Owned Enterprise; Tax ID No.

AND DEVELOPMENT FUND FOR

9710001943 (Russia); Registration Number

7700076777 (Russia); Legal Entity Number

PALESTINE; a.k.a. WELFARE AND

1157700015065 (Russia) [RUSSIA-EO14024].

253400RP1GTPC8W8AT76; Registration

DEVELOPMENT FUND FOR PALESTINE;

INTERROS LIMITED (a.k.a. INTERNATIONAL

Number 1027739567228 (Russia) [RUSSIA-

a.k.a. WELFARE AND DEVELOPMENT FUND

LIMITED LIABILITY COMPANY INTERROS

EO14024].

OF PALESTINE), P.O. Box 3333, London NW6

INVEST (Cyrillic: МЕЖДУНАРОДНАЯ

INTER-TRANS SP Z OO (a.k.a. INTER-TRANS

1RW, United Kingdom; Secondary sanctions

КОМПАНИЯ ОБЩЕСТВО С

SPOLKA Z OGRANICZONA

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

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ODPOWIEDZIALNOSCIA), Brzeska 97, lok.

amended by Executive Order 13886;

ИНТЕРРОС ИНВЕСТ); a.k.a. MK INTERROS

211, Siedlce 08-110, Poland; Secondary

Registered Charity No. 1040094 [SDGT].

INVEST; f.k.a. OLDERFREY HOLDINGS

sanctions risk: See Section 11 of Executive

INTERPOLITREID OOO (a.k.a.

LIMITED), Building 8, Office 201/2, Melkovodny

Order 14024.; Organization Established Date 10

INTERPOLYTRADE LIMITED COMPANY), ul.

Village, Russky Island, Primorsky Krai 690922,

Nov 2017; V.A.T. Number 8212655098

Sedova d. 37, lit. A, pom. 184-N Office 601,

Russia; Secondary sanctions risk: See Section

(Poland); Tax ID No. 368738723 (Poland);

chast 2, Saint Petersburg, Russia; Secondary

11 of Executive Order 14024.; Organization

Registration Number 0000724475 (Poland)

sanctions risk: See Section 11 of Executive

Established Date 13 Jan 2023; Tax ID No.

[RUSSIA-EO14024].

Order 14024.; Organization Established Date 15

2540273856 (Russia); Registration Number

INTER-TRANS SPOLKA Z OGRANICZONA

Dec 2012; Tax ID No. 7811539798 (Russia);

1232500000325 (Russia) [RUSSIA-EO14024]

ODPOWIEDZIALNOSCIA (a.k.a. INTER-

Registration Number 1129847026297 (Russia)

(Linked To: POTANIN, Vladimir Olegovich).

TRANS SP Z OO), Brzeska 97, lok. 211,

[RUSSIA-EO14024] (Linked To: MUELLER,

INTERSEAS SHIPYARD LTD, East Shahid Atefi

Siedlce 08-110, Poland; Secondary sanctions

Markus Gerhard).

Street 35, Africa Boulevard, PO Box 19395-

risk: See Section 11 of Executive Order 14024.;

INTERPOLYTRADE LIMITED COMPANY (a.k.a.

4833, Tehran, Iran; Additional Sanctions

Organization Established Date 10 Nov 2017;

INTERPOLITREID OOO), ul. Sedova d. 37, lit.

Information - Subject to Secondary Sanctions

V.A.T. Number 8212655098 (Poland); Tax ID

A, pom. 184-N Office 601, chast 2, Saint

[IRAN] (Linked To: NATIONAL IRANIAN

No. 368738723 (Poland); Registration Number

Petersburg, Russia; Secondary sanctions risk:

TANKER COMPANY).

0000724475 (Poland) [RUSSIA-EO14024].

See Section 11 of Executive Order 14024.;

INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a.

INTHEME LAB (a.k.a. LIMITED LIABILITY

Organization Established Date 15 Dec 2012;

LIMITED LIABILITY COMPANY

COMPANY INTEM LAB), Ul. Nizhnyaya

Tax ID No. 7811539798 (Russia); Registration

INTERSERVICE; a.k.a. NOVOPOLOTSK

Krasnoselskaya, D. 40/12, K. 20, Office 710,

Number 1129847026297 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY

Moscow 105066, Russia; Moskovsky Prospekt

EO14024] (Linked To: MUELLER, Markus

INTERSERVICE; a.k.a. NOVOPOLOTSKOYE

38, Building 4, Cheboksary, Russia; 5/7

Gerhard).

OBSHCHESTVO S OGRANICHENNOY

Sormovskaya St., Krasnodar 350018, Russia; 9

INTERREGIONAL PUBLIC ORGANIZATION

OTVESTVENNOSTYU INTERSERVIS (Cyrillic:

Deryabin Ave., Izhevsk 426054, Russia; 20 A.

FOR THE PROMOTION OF DOMESTIC

НОВОПОЛОЦКОЕ ОБЩЕСТВО С

Ahmad Donish str., Yunusabad River, Tashkent

TRADITIONS AND CULTURAL HERITAGE

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

100180, Uzbekistan; Secondary sanctions risk:

VECHE (Cyrillic: МЕЖРЕГИОНАЛЬНАЯ

ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS

See Section 11 of Executive Order 14024.; Tax

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA

ID No. 7702445613 (Russia); Registration

СОДЕЙСТВИЯ СОХРАНЕННИЮ

INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС);

Number 1187746873390 (Russia) [RUSSIA-

ОТЕЧЕСТВЕННЫХ ТРАДИЦИЙ И

a.k.a. TAVARYSTVA Z ABMEZHAVANAY

EO14024].

КУЛЬТУРНОГО НАСЛЕДИЯ ВЕЧЕ) (a.k.a.

ADKAZNASTSYU INTERSERVIS (Cyrillic:

INTRA CHEM TRADING GMBH (a.k.a. INTRA-

MOO VECHE), 71 Ismailovskoe Highway,

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

CHEM TRADING CO. (GMBH)), Schottweg 3,

Building 4, Room 6, Office 9, Moscow 105187,

АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.

Hamburg 22087, Germany; Additional

Russia; Secondary sanctions risk: See Section

"INTERSERVICE"; a.k.a. "LLC

Sanctions Information - Subject to Secondary

11 of Executive Order 14024.; Tax ID No.

INTERSERVICE"), ul. Molodezhnaya, d. 7,

October 22, 2025

- 1066 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions; Registration ID HRB48416

1527, Bulgaria; 102, Balgaria blvd., Vitosha

INVERSIONES LA PLATA M Y M (a.k.a.

(Germany); all offices worldwide [IRAN].

Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;

INVERSIONES LA PLATA M & M S. EN C.A.),

INTRA-CHEM TRADING CO. (GMBH) (a.k.a.

Organization Established Date 2018; V.A.T.

Carrera 18 No. 30 - 65, Manizales, Caldas,

INTRA CHEM TRADING GMBH), Schottweg 3,

Number BG 205244843 (Bulgaria) [GLOMAG]

Colombia; Transversal 72 No. 16 - 11, Glorieta

Hamburg 22087, Germany; Additional

(Linked To: INTRUST PLC EAD).

de Milan, Manizales, Caldas, Colombia; NIT #

Sanctions Information - Subject to Secondary

INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD),

900324723-2 (Colombia) [SDNTK].

Sanctions; Registration ID HRB48416

119 Ekzarh Yosif Str., Oborishte Distr., Sofia

INVERSIONES LA QUINTA Y CIA. LTDA.,

(Germany); all offices worldwide [IRAN].

1527, Bulgaria; 102, Balgaria blvd., Vitosha

Diagonal 29 No. 36-10 of. 801, Cali, Colombia;

INTRACORP COMPANY LIMITED (a.k.a.

Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;

Diagonal 27 No. 27-104, Cali, Colombia; NIT #

INTRACORP LTD), P23 Tower, 11 Floor, 11/2

Organization Established Date 2018; V.A.T.

800160387-2 (Colombia) [SDNT].

Soi Sukhumvit 23, Khlong Toei Nuea,

Number BG 205244843 (Bulgaria) [GLOMAG]

INVERSIONES LAS ACACIAS Y CIA. LTDA.,

Watthana, Bangkok 10110, Thailand;

(Linked To: INTRUST PLC EAD).

Carrera 17 No. 14-41, Acacias, Meta, Colombia;

Secondary sanctions risk: See Section 11 of

INVENTION BRIDGE SL, Calle Provenca 281

NIT # 822001081-3 (Colombia) [SDNTK].

Executive Order 14024.; Organization

Planta 2 Despacho 9, Barcelona 08037, Spain;

INVERSIONES LDT, S.A., Panama; RUC #

Established Date 2018; Registration Number

Secondary sanctions risk: See Section 11 of

40136-117-278301 (Panama) [SDNTK].

0105561091211 (Thailand) [RUSSIA-

Executive Order 14024.; Organization

INVERSIONES LOS TUNJOS LTDA., Calle 62

EO14024].

Established Date 09 Mar 2016; C.I.F.

No. 9A-82 of. 616, Bogota, Colombia; NIT #

INTRACORP LTD (a.k.a. INTRACORP

B66732785 (Spain); Registration Number HB

830147501-1 (Colombia) [SDNTK].

COMPANY LIMITED), P23 Tower, 11 Floor,

483203 (Spain) [RUSSIA-EO14024] (Linked To:

INVERSIONES LUISITO, Aldea Espiritu Santo,

11/2 Soi Sukhumvit 23, Khlong Toei Nuea,

OOO SERNIYA INZHINIRING).

Municipio de Florida, Departamento de Copan,

Watthana, Bangkok 10110, Thailand;

INVERSIONES ADAG LTDA., Carrera 16 No. 96-

Honduras [SDNTK].

Secondary sanctions risk: See Section 11 of

64 of. 316, Bogota, Colombia; NIT #

INVERSIONES MACARNIC PATINO Y CIA

Executive Order 14024.; Organization

830007842-8 (Colombia) [SDNTK].

S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,

Established Date 2018; Registration Number

INVERSIONES AGROINDUSTRIALES DEL

Risaralda, Colombia; Carrera 8 No. 23-09, Ofc.

0105561091211 (Thailand) [RUSSIA-

ORIENTE LTDA. (a.k.a. INAGRO LTDA.),

903, Pereira, Risaralda, Colombia; NIT #

EO14024].

Carrera 14 No. 13-56, Granada, Meta,

816005011-4 (Colombia) [SDNT].

INTREPID NAVIGATORS S.A., Trust Company

Colombia; NIT # 822000899-6 (Colombia)

INVERSIONES MALAMAR R, C.A., Av.

Complex, Ajeltake Road, Ajeltake Island,

[SDNTK].

Intercomunal El Valle, Resid. Radio Caracas,

Majuro MH96960, Marshall Islands; Secondary

INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,

Edif. Canaima, piso 9, Apto. 905, El Valle,

sanctions risk: section 1(b) of Executive Order

Carrera 48 No. 25 B Sur 12, Envigado,

Caracas, Venezuela; RIF # J-31267002-9

13224, as amended by Executive Order 13886;

Antioquia, Colombia; NIT # 900315175-8

(Venezuela) [SDNTK].

Organization Established Date 15 Feb 2022;

(Colombia) [SDNTK].

INVERSIONES MINERAS H.D. EMPRESA

Business Number 113129 (Marshall Islands)

INVERSIONES GANADERAS Y PALMERAS

UNIPERSONAL, Calle 16 No. 15-09, Caucasia,

[SDGT] (Linked To: ARTEMOV, Viktor

S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.

Antioquia, Colombia; Carrera 2A No. 19-15,

Sergiyovich).

6-31 of. 704, Bogota, Colombia; NIT #

Caucasia, Antioquia, Colombia; NIT #

INTRUST EAD (a.k.a. INTRUST PLC EAD), 119

900016274-6 (Colombia) [SDNTK].

811008231-3 (Colombia) [SDNTK].

Ekzarh Yosif Str., R-N Oborishte Distr, Sofia

INVERSIONES GANAGRO LTDA., Edif. Parque

INVERSIONES PMA 243, C.A., Calle Argentina,

1527, Bulgaria; 79, Ralevitsa Str., Vitosha

Santander of. 906, Villavicencio, Colombia; NIT

entre 3a y 4a Avenida, Casa No 86, Catia,

Distr., Sofia, Stolichna 1618, Bulgaria;

# 900078332-0 (Colombia) [SDNTK].

Caracas, Venezuela; RIF # J-30835786-3

Organization Established Date 2017; Legal

INVERSIONES GILFE S.A., AK 15 No. 93-60, LC

(Venezuela) [SDNTK].

Entity Number 485100GBI2SE0KIX8T70;

121, Bogota, Colombia; NIT # 8301317025

INVERSIONES RODIME S.A., Panama; Folio

Registration Number 204589733 (Bulgaria)

(Colombia); Matricula Mercantil No 1326707

Mercantil No. 364300 (Panama) [VENEZUELA-

[GLOMAG] (Linked To: PEEVSKI, Delyan

(Colombia) [SDNTK].

EO13850].

Slavchev).

INVERSIONES IRIS MANUELA, S.A. (a.k.a.

INVERSIONES TALADRO LTDA. (a.k.a.

INTRUST PLC EAD (a.k.a. INTRUST EAD), 119

SERVICENTRO DEL LAGO; a.k.a.

KUARZO DISCOTECA), Calle 1 K. 48 Anillo

Ekzarh Yosif Str., R-N Oborishte Distr, Sofia

SERVIFIESTAS ELEGANCE), Guatemala City,

Vial, Villavicencio, Colombia; NIT # 900063810-

1527, Bulgaria; 79, Ralevitsa Str., Vitosha

Guatemala; NIT # 2688827-0 (Guatemala)

4 (Colombia) [SDNTK].

Distr., Sofia, Stolichna 1618, Bulgaria;

[SDNTK].

INVERSIONES VALLE, Aldea Espiritu Santo,

Organization Established Date 2017; Legal

INVERSIONES LA PLATA M & M S. EN C.A.

Municipio de Florida, Departamento de Copan,

Entity Number 485100GBI2SE0KIX8T70;

(a.k.a. INVERSIONES LA PLATA M Y M),

Honduras [SDNTK].

Registration Number 204589733 (Bulgaria)

Carrera 18 No. 30 - 65, Manizales, Caldas,

INVERSIONES Y COMERCIALIZADORA

[GLOMAG] (Linked To: PEEVSKI, Delyan

Colombia; Transversal 72 No. 16 - 11, Glorieta

INCOM LTDA. (f.k.a. CONSTRUCTORA HENA

Slavchev).

de Milan, Manizales, Caldas, Colombia; NIT #

LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT

INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD),

900324723-2 (Colombia) [SDNTK].

# 890329658-9 (Colombia) [SDNT].

119 Ekzarh Yosif Str., Oborishte Distr., Sofia

October 22, 2025

- 1067 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INVERSIONES Y REPRESENTACIONES S.A.

2011; Target Type Government Entity

sanctions risk: See Section 11 of Executive

(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur -

[BELARUS-EO14038].

Order 14024.; Tax ID No. 7703809863 (Russia);

38, Barrio El Poblado, Medellin, Colombia; NIT

INVESTITSIONNAYA GRUPPA PARTNERY

Registration Number 1147746436749 (Russia)

# 811040270-5 (Colombia) [SDNT].

OOO, ul. Selskokhozyaistvennaya d. 26, str. 6,

[RUSSIA-EO14024] (Linked To:

INVERSIONES YOSARY, Honduras; Aldea

pomeshch. II, kab. 20, Moscow 129226, Russia;

SOVCOMBANK OPEN JOINT STOCK

Espiritu Santo, Municipio de Florida,

Secondary sanctions risk: See Section 11 of

COMPANY).

Departamento de Copan, Honduras [SDNTK].

Executive Order 14024.; Organization

INVESTITSIONNO PROMYSHLENNAYA

INVERSIONES ZANZIBAR (a.k.a.

Established Date 06 Apr 2017; Tax ID No.

GRUPPA GIDRAVLICHESKIE MASHINY I

INVERSIONES ZANZIBAR SOCIEDAD

7703425497 (Russia); Registration Number

SISTEMY OOO (a.k.a. AKTSIONERNOE

ANONIMA), De la Estatua Montoya 2 Cuadras

1177746351276 (Russia) [RUSSIA-EO14024]

OBSHCHESTVO GRUPPA GMS; f.k.a.

Arriba 1/2 Cuadras al Sur, Managua,

(Linked To: VINER, Natan Adadievich).

GRUPPA GMS OAO; a.k.a. HMS GROUP JSC;

Nicaragua; RUC # J0310000146314

INVESTITSIONNAYA KOMPANIYA A1 OOO

a.k.a. JOINT STOCK COMPANY HMS

(Nicaragua) [NICARAGUA].

(a.k.a. LIMITED LIABILITY COMPANY

GROUP), Ul. Chayanova D. 7, Moscow 125047,

INVERSIONES ZANZIBAR SOCIEDAD

INVESTMENT COMPANY A1; a.k.a.

Russia; Secondary sanctions risk: See Section

ANONIMA (a.k.a. INVERSIONES ZANZIBAR),

OBSHCHESTVO S OGRANICHENNOI

11 of Executive Order 14024.; Organization

De la Estatua Montoya 2 Cuadras Arriba 1/2

OTVETSTVENNOSTYU INVESTITSIONNAYA

Established Date 02 Mar 2004; Registration ID

Cuadras al Sur, Managua, Nicaragua; RUC #

KOMPANIYA A1), d. 12 str. 1 ofis 415, ul. 3-Ya

5087746036483 (Russia); Tax ID No.

J0310000146314 (Nicaragua) [NICARAGUA].

Magistralnaya, Moscow, Moscow 123007,

7708678325 (Russia); Government Gazette

INVERSORA PANACOL S.A., Panama City,

Russia; Secondary sanctions risk: See Section

Number 72718329 (Russia) [RUSSIA-

Panama; RUC # 720126-1-472906 (Panama)

11 of Executive Order 14024.; Organization

EO14024].

[SDNTK].

Established Date 22 Sep 2004; Tax ID No.

INVESTITSIONNY RESPUBLIKANSKI BANK

INVESTACAST PRECISION CASTINGS, LTD.,

7709567988 (Russia); Registration Number

OBSHCHESTVO S OGRANICHENNOI

112 City Road, London, United Kingdom

1047796703074 (Russia) [RUSSIA-EO14024].

OTVETSTVENNOSTYU (a.k.a. INRESBANK

[IRAQ2].

INVESTITSIONNAYA KOMPANIYA MMK-

LTD; a.k.a. INRESBANK OOO; a.k.a.

INVESTCAPITALBANK (a.k.a.

FINANS (a.k.a. IK MMK-FINANS; a.k.a.

INVESTMENT REPUBLIC BANK LLC; f.k.a.

INVESTKAPITALBANK; a.k.a. OJSC

LIMITED LIABILITY COMPANY INVESTMENT

OOO KBK BANK), Ulitsa Bolshaya

INVESTCAPITALBANK; a.k.a. OPEN JOINT

COMPANY MMK-FINANS; a.k.a. LLC IK MMK-

Semenovskaya, D. 32, Str. 1, Moscow 107023,

STOCK COMPANY INVESTCAPITALBANK),

FINANS (Cyrillic: ООО ИК ММК-ФИНАНС);

Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC

100/1, Dostoevskogo Street, Ufa,

a.k.a. MMK-FINANS OOO; a.k.a.

IREPRUMM; Secondary sanctions risk:

Bashkortostan Republic 450077, Russia;

OBSHCHESTVO S OGRANICHENNOI

Ukraine-/Russia-Related Sanctions

SWIFT/BIC INAKRU41; Website

OTVETSTVENNOSTYU INVESTITSIONNAYA

Regulations, 31 CFR 589.201 and/or 589.209

http://www.investcapitalbank.ru; Secondary

KOMPANIYA MMK-FINANS (Cyrillic:

[UKRAINE-EO13661] (Linked To: SMP BANK).

sanctions risk: Ukraine-/Russia-Related

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

INVESTKAPITALBANK (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

ОТВЕТСТВЕННОСТЬЮ

INVESTCAPITALBANK; a.k.a. OJSC

589.209; License 2377 [UKRAINE-EO13661].

ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-

INVESTCAPITALBANK; a.k.a. OPEN JOINT

INVESTIGATIVE COMMITTEE OF BELARUS

ФИНАНС); f.k.a. RASCHETNO-FONDOVY

STOCK COMPANY INVESTCAPITALBANK),

(a.k.a. BELARUSIAN INVESTIGATIVE

TSENTR, ZAKRYTOE AKTSIONERNOE

100/1, Dostoevskogo Street, Ufa,

COMMITTEE; a.k.a. INVESTIGATIVE

OBSHCHESTVO INVESTITSIONNAYA

Bashkortostan Republic 450077, Russia;

COMMITTEE OF THE REPUBLIC OF

KOMPANIYA), 70, ul. Kirova Magnitogorsk,

SWIFT/BIC INAKRU41; Website

BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ

Chelyabinskaya Obl. 455019, Russia;

http://www.investcapitalbank.ru; Secondary

КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

Secondary sanctions risk: See Section 11 of

sanctions risk: Ukraine-/Russia-Related

SLEDSTVENNIY KOMITET RESPUBLIKI

Executive Order 14024.; Organization

Sanctions Regulations, 31 CFR 589.201 and/or

BELARUS), Frunze St., bldg. 19, Minsk 220034,

Established Date 08 May 1996; Tax ID No.

589.209; License 2377 [UKRAINE-EO13661].

Belarus; Organization Established Date 12 Sep

7446045354 (Russia); Government Gazette

INVESTMENT BANK VESTA LIMITED

2011; Target Type Government Entity

Number 34565086 (Russia); Registration

LIABILITY COMPANY (a.k.a. BLANC BANK

[BELARUS-EO14038].

Number 1057421016047 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY; a.k.a. BLANC

INVESTIGATIVE COMMITTEE OF THE

EO14024] (Linked To: PUBLICHNOE

BANK LLC), d. 9 str. 1, shosse Varshavskoe,

REPUBLIC OF BELARUS (Cyrillic:

AKTSIONERNOE OBSCHESTVO

Moscow 117105, Russia; SWIFT/BIC

СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ

MAGNITOGORSKIY METALLURGICHESKIY

VSTARUMM; Secondary sanctions risk: See

БЕЛАРУСЬ) (a.k.a. BELARUSIAN

KOMBINAT).

Section 11 of Executive Order 14024.; Target

INVESTIGATIVE COMMITTEE; a.k.a.

INVESTITSIONNAYA KOMPANIYA SEPTEM

Type Financial Institution; Tax ID No.

INVESTIGATIVE COMMITTEE OF BELARUS;

(a.k.a. SEPTEM CAPITAL LIMITED LIABILITY

6027006032 (Russia); Identification Number

a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI

COMPANY; a.k.a. SEPTEM CAPITAL LLC), Ul.

ABTHPP.00007.ME.643 (Russia); Legal Entity

BELARUS), Frunze St., bldg. 19, Minsk 220034,

Odesskaya D. 2, Pom. 6, Moscow 117638,

Number 253400CW8F4L53HWU734;

Belarus; Organization Established Date 12 Sep

Russia; Website septemcapital.ru; Secondary

October 22, 2025

- 1068 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1026000001796 (Russia)

JSCVRUM2; Website itb.ru; Secondary

INZINJERING-BN BIJELJINA D.O.O. (a.k.a.

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

DRUSTVO SA OGRANICENOM

INVESTMENT REPUBLIC BANK LLC (a.k.a.

Order 14024.; Organization Established Date

ODGOVORNOSCU INZINJERING-BN

INRESBANK LTD; a.k.a. INRESBANK OOO;

1994; Target Type Financial Institution; Tax ID

BIJELJINA; a.k.a. INZINJERING-BN BIJELJINA

a.k.a. INVESTITSIONNY RESPUBLIKANSKI

No. 7717002773 (Russia); Registration Number

LIMITED LIABILITY COMPANY), Dusana

BANK OBSHCHESTVO S OGRANICHENNOI

1027739543182 (Russia) [RUSSIA-EO14024]

Baranina 1A, 76300, Bijeljina, Bosnia and

OTVETSTVENNOSTYU; f.k.a. OOO KBK

(Linked To: PUBLIC JOINT STOCK COMPANY

Herzegovina; Secondary sanctions risk: See

BANK), Ulitsa Bolshaya Semenovskaya, D. 32,

TRANSKAPITALBANK).

Section 11 of Executive Order 14024.;

Str. 1, Moscow 107023, Russia; SWIFT/BIC

INZHENERNAYA FIRMA AB UNIVERSAL (a.k.a.

Organization Established Date 12 Sep 2017;

INKKRUM1; alt. SWIFT/BIC IREPRUMM;

LIMITED LIABILITY COMPANY

Tax ID No. 4404222340002 (Bosnia and

Secondary sanctions risk: Ukraine-/Russia-

ENGINEERING FIRM AB UNIVERSAL), Pr-D

Herzegovina); Registration Number 59-01-

Related Sanctions Regulations, 31 CFR

Kashirskii D.13, Moscow 115201, Russia;

0064-17 (Bosnia and Herzegovina) [RUSSIA-

589.201 and/or 589.209 [UKRAINE-EO13661]

Secondary sanctions risk: See Section 11 of

EO14024].

(Linked To: SMP BANK).

Executive Order 14024.; Tax ID No.

INZINJERING-BN BIJELJINA LIMITED

INVESTRADE PORTFOY YONETIMI A.S. (Latin:

5027000367 (Russia); Registration Number

LIABILITY COMPANY (a.k.a. DRUSTVO SA

INVESTRADE PORTFÖY YÖNETIMI A.Ş.)

1035010950974 (Russia) [RUSSIA-EO14024].

OGRANICENOM ODGOVORNOSCU

(a.k.a. INVESTRADE PORTFOY YONETIMI

INZHENERNO TEKHNOLOGICHESKII CENTER

INZINJERING-BN BIJELJINA; a.k.a.

ANONIM SIRKETI (Latin: INVESTRADE

ATM OOO (a.k.a. ETC ATM LIMITED; a.k.a.

INZINJERING-BN BIJELJINA D.O.O.), Dusana

PORTFÖY YÖNETİMİ ANONIM ŞIRKETI)), A

LIMITED LIABILITY COMPANY INZHENERNO

Baranina 1A, 76300, Bijeljina, Bosnia and

Girisi, Imrahor Cadessi No. 23 A/1 Gursel

TEKHNOLOGICHESKI TSENTR ATM (Cyrillic:

Herzegovina; Secondary sanctions risk: See

Mahallesi 34400 Kagithane, Istanbul, Turkey;

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Section 11 of Executive Order 14024.;

Secondary sanctions risk: section 1(b) of

ОТВЕТСТВЕННОСТЬЮ ИИНЖЕНЕРНО

Organization Established Date 12 Sep 2017;

Executive Order 13224, as amended by

ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР АТМ); a.k.a.

Tax ID No. 4404222340002 (Bosnia and

Executive Order 13886; Organization

LLC ITTS ATM (Cyrillic: ООО ИТЦ АТМ)), ofis

Herzegovina); Registration Number 59-01-

Established Date 10 Nov 2017; Tax ID No.

310 vladenie 5A str. 1, shosse Volkovskoe,

0064-17 (Bosnia and Herzegovina) [RUSSIA-

4650572633 (Turkey); Trade License No.

Mytishchi 141006, Russia; Secondary sanctions

EO14024].

107406 (Turkey) [SDGT] (Linked To: AL

risk: See Section 11 of Executive Order 14024.;

INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO

AHMAR, Hamid Abdullah Hussein).

Tax ID No. 7810504175 (Russia); Registration

INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,

INVESTRADE PORTFOY YONETIMI ANONIM

Number 1089847039590 (Russia) [RUSSIA-

Bernabe; a.k.a. "MACHO PRIETO"), Sonora,

SIRKETI (Latin: INVESTRADE PORTFÖY

EO14024].

Mexico; Mexicali, Baja California, Mexico; DOB

YÖNETİMİ ANONIM ŞIRKETI) (a.k.a.

INZHINIRING GRUPP OOO (Cyrillic: ООО

17 Aug 1971; POB Sinaloa, Mexico; nationality

INVESTRADE PORTFOY YONETIMI A.S.

"ИНЖИНИРИНГ ГРУПП") (a.k.a. OOO

Mexico; citizen Mexico; Passport 040016733

(Latin: INVESTRADE PORTFÖY YÖNETIMI

IZOVAK ENGINEERING (Cyrillic: ООО

(Mexico); C.U.R.P. IUIG710817HSLNNN08

A.Ş.)), A Girisi, Imrahor Cadessi No. 23 A/1

"ИЗОВАК ИНЖИНИРИНГ"); a.k.a. "LLC

(Mexico) (individual) [SDNTK].

Gursel Mahallesi 34400 Kagithane, Istanbul,

ENGINEERING GROUP"), Ul. Lva Tolstogo D.

INZUNZA NORIEGA, Pedro, Mexico; DOB 24

Turkey; Secondary sanctions risk: section 1(b)

5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V

Nov 1962; POB Sinaloa, Mexico; nationality

of Executive Order 13224, as amended by

416), Moscow 119021, Russia; Secondary

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

Executive Order 13886; Organization

sanctions risk: See Section 11 of Executive

IUNP621124HSLNRD01 (Mexico) (individual)

Established Date 10 Nov 2017; Tax ID No.

Order 14024.; Organization Established Date 16

[ILLICIT-DRUGS-EO14059].

4650572633 (Turkey); Trade License No.

Sep 2020; Tax ID No. 7708387990 (Russia);

INZUNZA ZAZUETA, Erik Tadeo (a.k.a.

107406 (Turkey) [SDGT] (Linked To: AL

Government Gazette Number 45582270

ALVAREZ INZUNZA, Juan Manuel; a.k.a.

AHMAR, Hamid Abdullah Hussein).

(Russia); Registration Number 1207700340759

OSUNA GODOY, Rolando; a.k.a. SALAS

INVESTTRADEBANK JSC (Cyrillic:

(Russia) [RUSSIA-EO14024].

ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,

ИНВЕСТТОРГБАНК АО) (a.k.a. JOINT STOCK

INZHINIRINGOVYE RESHENIYA OOO (a.k.a.

Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle

COMMERCIAL BANK INVESTMENT TRADE

OBSHCHESTVO S OGRANICHENNOI

Turmalina Dos, Colonia Stase, Culiacan,

BANK; a.k.a. JOINT STOCK COMPANY

OTVETSTVENNOSTYU INZHINIRINGOVYE

Sinaloa, Mexico; DOB 08 Aug 1981; POB

INVESTTRADEBANK (Cyrillic:

RESHENIYA; a.k.a. OOO INZHINIRINGOVYE

Culiacan, Sinaloa, Mexico; nationality Mexico;

АКЦИОНЕРНОЕ ОБЩЕСТВО

RESHENIIA), PR-KT Khasana Tufana D. 22/9,

Gender Male; C.U.R.P. AAIJ810808HSLLNN01

ИНВЕСТТОРГБАНК); f.k.a. OJSC

KV. 163, Naberezhnyye Chelny, Republic of

(Mexico); RFC AAIJ810808SX4 (Mexico)

INVESTTRADEBANK; f.k.a. PJSC

Tatarstan 423823, Russia; Secondary sanctions

(individual) [SDNTK] (Linked To: OPERADORA

INVESTTRADEBANK; f.k.a. PUBLIC JOINT

risk: See Section 11 of Executive Order 14024.;

EFICAZ PEGASO; Linked To: NUEVA

STOCK COMPANY INVESTTRADEBANK), 45

Organization Established Date 19 Aug 2016;

ATUNERA TRITON S.A. DE C.V.).

Dubininskaya Str, Moscow 115054, Russia

Tax ID No. 1650335670 (Russia); Registration

IOC UK LTD (a.k.a. IRANIAN OIL COMPANY

(Cyrillic: УЛ. ДУБИНИНСКАЯ, Д.45, ГОРОД

Number 1161690140072 (Russia) [RUSSIA-

(U.K.) LIMITED), Riverside House, Riverside

МОСКВА 115054, Russia); SWIFT/BIC

EO14024].

Drive, Aberdeen AB11 7LH, United Kingdom;

October 22, 2025

- 1069 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to

Mira, d. 102, str. 32, kom. 4, Moscow 129626,

ИНОСТРАННОЕ ОБЩЕСТВО С

Secondary Sanctions; UK Company Number

Russia (Cyrillic: пр-кт Мира, д. 102, стр. 32,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

01019769 (United Kingdom); all offices

комната 4, Москва 129626, Russia);

СЛАВКАЛИЙ); a.k.a. SLAVKALI

worldwide [IRAN].

Secondary sanctions risk: See Section 11 of

INOSTRANNOE OBSHCHESTVO S

IOFFE INSTITUTE (a.k.a. FEDERAL STATE

Executive Order 14024.; Target Type Private

OGRANICHENNOI OTVETSTVENNOSTIYU;

FINANCED INSTITUTION OF SCIENCE

Company; Registration ID 5167746072478

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

PHYSICS AND TECHNOLOGY INSTITUTE

(Russia); Tax ID No. 9717043935 (Russia)

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

NAMED AFTER A. F. IOFFE OF THE

[RUSSIA-EO14024] (Linked To: IONOV,

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z

RUSSIAN FEDERATION ACADEMY OF

Aleksandr Viktorovich).

ABMEZHAVANAY ADKAZNASTSYU

SCIENCES), 26 Politekhnicheskaya Str., Saint

IONOV, Aleksandr Viktorovich (Cyrillic: ИОНОВ,

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

Petersburg 194021, Russia; Secondary

Александр Викторович) (a.k.a. IONOV,

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

sanctions risk: See Section 11 of Executive

Alexander (Cyrillic: ИОНОВ, Александр)),

АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA

Order 14024.; Organization Established Date 26

Moscow, Russia; DOB 12 Dec 1989; nationality

SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)),

Apr 1999; Tax ID No. 7802072267 (Russia);

Russia; Website www.aionov.ru; Gender Male;

Lyubanskiy District, Pervomaiskaya St, Building

Registration Number 1037804006998 (Russia)

Secondary sanctions risk: See Section 11 of

35, Office 3.1, Lyuban City, Minsk Oblast

[RUSSIA-EO14024].

Executive Order 14024.; Passport 717729719

223810, Belarus (Cyrillic: Любанский район,

IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB

(Russia); alt. Passport 4510927317 (Russia);

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

07 Jun 1970; nationality Russia; Secondary

Tax ID No. 774317334010 (Russia) (individual)

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

sanctions risk: Ukraine-/Russia-Related

[RUSSIA-EO14024].

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

Sanctions Regulations, 31 CFR 589.201 and/or

IONOV, Alexander (Cyrillic: ИОНОВ, Александр)

Lyubanksi Raion, Minskaya Obl. 223810,

589.209; Passport 713023636 (Russia) expires

(a.k.a. IONOV, Aleksandr Viktorovich (Cyrillic:

Belarus; Organization Established Date 25 Oct

20 Jan 2021; Deputy General Director for

ИОНОВ, Александр Викторович)), Moscow,

2011; Registration Number 191689538

Commercial Affairs at Kalashnikov Concern and

Russia; DOB 12 Dec 1989; nationality Russia;

(Belarus) [BELARUS-EO14038].

Izhevsky Mekhanichesky Zavod JSC

Website www.aionov.ru; Gender Male;

IOPTC (a.k.a. IRANIAN OIL PIPELINES AND

(individual) [UKRAINE-EO13661] (Linked To:

Secondary sanctions risk: See Section 11 of

TELECOMMUNICATION CO.), Qarani Street,

JOINT STOCK COMPANY CONCERN

Executive Order 14024.; Passport 717729719

No. 135, Tehran, Tehran Province, Iran;

KALASHNIKOV; Linked To: IZHEVSKY

(Russia); alt. Passport 4510927317 (Russia);

Additional Sanctions Information - Subject to

MEKHANICHESKY ZAVOD JSC).

Tax ID No. 774317334010 (Russia) (individual)

Secondary Sanctions; Secondary sanctions

IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB

[RUSSIA-EO14024].

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

07 Jun 1970; nationality Russia; Secondary

IOOO DANA ASTRA (Cyrillic: ИООО ДАНА

amended by Executive Order 13886 [SDGT]

sanctions risk: Ukraine-/Russia-Related

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

[IFSR] (Linked To: MINISTRY OF

Sanctions Regulations, 31 CFR 589.201 and/or

FOREIGN LIMITED LIABILITY COMPANY

PETROLEUM).

589.209; Passport 713023636 (Russia) expires

DANA ASTRA; a.k.a. INOSTRANNOYE

IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20

20 Jan 2021; Deputy General Director for

OBSHCHESTVO S OGRANICHENNOY

Sep 1964; POB San Cipriano d'Aversa, Italy

Commercial Affairs at Kalashnikov Concern and

OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

(individual) [TCO].

Izhevsky Mekhanichesky Zavod JSC

ИНОСТРАННОЕ ОБЩЕСТВО С

IPARRAGUIRRE GUENECHEA, Maria Soledad;

(individual) [UKRAINE-EO13661] (Linked To:

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa

JOINT STOCK COMPANY CONCERN

ДАНА АСТРА); a.k.a. ZAMEZHNAYE

Province, Spain; Secondary sanctions risk:

KALASHNIKOV; Linked To: IZHEVSKY

TAVARYSTVA Z ABMEZHAVANAY

section 1(b) of Executive Order 13224, as

MEKHANICHESKY ZAVOD JSC).

ADKAZNASTSYU DANA ASTRA (Cyrillic:

amended by Executive Order 13886; D.N.I.

IONICS NOMINEES LIMITED, 20 Vasilissis

ЗАМЕЖНАЕ ТАВАРЫСТВА З

16.255.819 (Spain); Member ETA (individual)

Freiderikis El Greco House, 1st Floor, Office

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

[SDGT].

104, Nicosia 1066, Cyprus; Secondary

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

IPATAU, Vadzim (Cyrillic: ІПАТАЎ, Вадзім)

sanctions risk: See Section 11 of Executive

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

(a.k.a. IPATAU, Vadzim Dzmitrievich (Cyrillic:

Order 14024.; Organization Established Date 04

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

ІПАТАЎ, Вадзім Дзмітрыевіч); a.k.a. IPATOV,

Nov 2002; Registration Number HE 134010

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

Vadim; a.k.a. IPATOV, Vadim Dmitrievich

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

Минск 220076, Belarus); Organization

(Cyrillic: ИПАТОВ, Вадим Дмитриевич)),

VASSILIADES, Christodoulos Georgiou).

Established Date 21 Jan 2010; Registration

Minsk, Belarus; DOB 30 Oct 1964; POB

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

Number 191295361 (Belarus) [BELARUS-

Kolomyya, Ukraine; nationality Belarus; Gender

ИОНОВ ТРАНСКОНТИНЕНТАЛ, ООО) (a.k.a.

EO14038].

Male (individual) [BELARUS].

OBSHCHESTVO S OGRANICHENNOI

IOOO SLAVKALI (Cyrillic: ИООО СЛАВКАЛИЙ)

IPATAU, Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ,

OTVETSTVENNOSTYU IONOV

(a.k.a. FOREIGN LIMITED LIABILITY

Вадзім Дзмітрыевіч) (a.k.a. IPATAU, Vadzim

TRANSKONTINENTAL (Cyrillic: ОБЩЕСТВО С

COMPANY SLAVKALI; a.k.a. INOSTRANNOYE

(Cyrillic: ІПАТАЎ, Вадзім); a.k.a. IPATOV,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

OBSHCHESTVO S OGRANICHENNOY

Vadim; a.k.a. IPATOV, Vadim Dmitrievich

ИОНОВ ТРАНСКОНТИНЕНТАЛ)), Prospekt

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

(Cyrillic: ИПАТОВ, Вадим Дмитриевич)),

October 22, 2025

- 1070 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Minsk, Belarus; DOB 30 Oct 1964; POB

IPK FINVAL AO (a.k.a. AKTSIONERNOE

IPP OIL PRODUCTS (CYPRUS) LIMITED, 12

Kolomyya, Ukraine; nationality Belarus; Gender

OBSHCHESTVO IPK FINVAL), 2-I

Esperidon Street, 4th Floor, Nicosia 1087,

Male (individual) [BELARUS].

Yuzhnoportovyi PR D. 14/22, Moscow 115088,

Cyprus; Secondary sanctions risk: Ukraine-

IPATOV, Vadim (a.k.a. IPATAU, Vadzim (Cyrillic:

Russia; Secondary sanctions risk: See Section

/Russia-Related Sanctions Regulations, 31 CFR

ІПАТАЎ, Вадзім); a.k.a. IPATAU, Vadzim

11 of Executive Order 14024.; Organization

589.201 and/or 589.209; Public Registration

Dzmitrievich (Cyrillic: ІПАТАЎ, Вадзім

Established Date 28 Oct 2014; Tax ID No.

Number C210706 [UKRAINE-EO13661].

Дзмітрыевіч); a.k.a. IPATOV, Vadim

7722860417 (Russia); Government Gazette

IPPI RAN (a.k.a. FEDERAL STATE

Dmitrievich (Cyrillic: ИПАТОВ, Вадим

Number 26121066 (Russia); Registration

BUDGETARY SCIENTIFIC INSTITUTION

Дмитриевич)), Minsk, Belarus; DOB 30 Oct

Number 5147746279621 (Russia) [RUSSIA-

INSTITUTE FOR INFORMATION

1964; POB Kolomyya, Ukraine; nationality

EO14024].

TRANSMISSION PROBLEMS NAMED AFTER

Belarus; Gender Male (individual) [BELARUS].

IPM LIMITED (a.k.a. B&W CONSULTING), Suite

A A KHARKEVICH OF THE RUSSIAN

IPATOV, Vadim Dmitrievich (Cyrillic: ИПАТОВ,

A, 6/F, Ritz Plaza, 122 Austin Road,

ACADEMY OF SCIENCES; a.k.a. INSTITUTE

Вадим Дмитриевич) (a.k.a. IPATAU, Vadzim

Tsimshatsui, Kowloon, Hong Kong, China;

FOR INFORMATION TRANSMISSION

(Cyrillic: ІПАТАЎ, Вадзім); a.k.a. IPATAU,

1080, Blindengasse 46/15, Vienna, Austria;

PROBLEMS OF THE RUSSIAN ACADEMY OF

Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, Вадзім

Secondary sanctions risk: See Section 11 of

SCIENCES; a.k.a. KHARKEVICH INSTITUTE),

Дзмітрыевіч); a.k.a. IPATOV, Vadim), Minsk,

Executive Order 14024.; Organization

Per Bolshoi Karetnyi D 19, Str 1, Moscow

Belarus; DOB 30 Oct 1964; POB Kolomyya,

Established Date 23 Nov 2012; Registration

127994, Russia; Secondary sanctions risk: See

Ukraine; nationality Belarus; Gender Male

Number 1829992 (Hong Kong) [RUSSIA-

Section 11 of Executive Order 14024.; Target

(individual) [BELARUS].

EO14024].

Type State-Owned Enterprise; Tax ID No.

IPC SB RAS (Cyrillic: ИХН СО РАН) (a.k.a.

IPMECH RAS (a.k.a. FEDERAL STATE

7707020131 (Russia); Registration Number

INSTITUTE OF PETROLEUM CHEMISTRY

BUDGETARY INSTITUTION OF SCIENCE

1037700064940 (Russia) [RUSSIA-EO14024].

SIBERIAN BRANCH OF THE RUSSIAN

INSTITUTE OF PROBLEMS OF MECHANICS

IPP-INTERNATIONAL PETROLEUM

ACADEMY OF SCIENCES; a.k.a. IPCH SB

NAMED AFTER A YU ISHLINSKY RUSSIAN

PRODUCTS LTD. (a.k.a. LTS HOLDING

RAS), Pr-T Akademicheskii D.4, Tomsk

ACADEMY OF SCIENCES; a.k.a. INSTITUTE

LIMITED), Rue du Conseil-General 20, Geneva

634021, Russia; 3, Academichesky Ave.,

OF MECHANICS NAMED AFTER A YU

1204, Switzerland; Tortola, Virgin Islands,

Tomsk 634021, Russia; Secondary sanctions

ISHLINSKY RAS; a.k.a. IPMEKH RAN

British; Secondary sanctions risk: Ukraine-

risk: See Section 11 of Executive Order 14024.;

INSTITUT PROBLEM MEKHANIKI IM A YU

/Russia-Related Sanctions Regulations, 31 CFR

Organization Established Date 05 Aug 1968;

ISHLINSKOGO RAN; a.k.a. ISHLINSKY

589.201 and/or 589.209 [UKRAINE-EO13661].

Tax ID No. 7021001022 (Russia); Government

INSTITUTE FOR PROBLEMS IN MECHANICS

IPS PACIFIC COMPANY LIMITED, Suite 2207-

Gazette Number 03534067 (Russia);

OF THE RUSSIAN ACADEMY OF SCIENCES),

09, 22/F, Tower Two, Lippo Centre, 89

Registration Number 1027000876374 (Russia)

Prosp Vernadskogo D 101, Korp 1, Moscow

Queensway, Admiralty, Hong Kong, China;

[RUSSIA-EO14024].

119526, Russia; Secondary sanctions risk: See

Secondary sanctions risk: See Section 11 of

IPC2U LLC (a.k.a. AIPISI2YU), Ul.

Section 11 of Executive Order 14024.; Target

Executive Order 14024.; Organization

Stavropolskaya D. 84, Str. 1, Office 212,

Type State-Owned Enterprise; Tax ID No.

Established Date 2011; Business Registration

Moscow 109380, Russia; Secondary sanctions

7729138338 (Russia); Registration Number

Number 58189812-000 (Hong Kong);

risk: See Section 11 of Executive Order 14024.;

1037739426735 (Russia) [RUSSIA-EO14024].

Registration Number 1584218 (Hong Kong)

Organization Type: Other information

IPMEKH RAN INSTITUT PROBLEM MEKHANIKI

[RUSSIA-EO14024] (Linked To: TROFIMOV,

technology and computer service activities; Tax

IM A YU ISHLINSKOGO RAN (a.k.a. FEDERAL

Anton Sergeyevich).

ID No. 7721557513 (Russia); Registration

STATE BUDGETARY INSTITUTION OF

IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a.

Number 1067746681155 (Russia) [RUSSIA-

SCIENCE INSTITUTE OF PROBLEMS OF

IQBAL, Muhammad); DOB 01 Jan 1950; POB

EO14024].

MECHANICS NAMED AFTER A YU

Lahore, Pakistan; nationality Pakistan;

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

ISHLINSKY RUSSIAN ACADEMY OF

Secondary sanctions risk: section 1(b) of

PETROLEUM CHEMISTRY SIBERIAN

SCIENCES; a.k.a. INSTITUTE OF

Executive Order 13224, as amended by

BRANCH OF THE RUSSIAN ACADEMY OF

MECHANICS NAMED AFTER A YU

Executive Order 13886; Passport BW1332961

SCIENCES; a.k.a. IPC SB RAS (Cyrillic: ИХН

ISHLINSKY RAS; a.k.a. IPMECH RAS; a.k.a.

(Pakistan) expires 23 Jul 2011; National ID No.

СО РАН)), Pr-T Akademicheskii D.4, Tomsk

ISHLINSKY INSTITUTE FOR PROBLEMS IN

3520229942967 (Pakistan); alt. National ID No.

634021, Russia; 3, Academichesky Ave.,

MECHANICS OF THE RUSSIAN ACADEMY

27350277794 (Pakistan) (individual) [SDGT]

Tomsk 634021, Russia; Secondary sanctions

OF SCIENCES), Prosp Vernadskogo D 101,

(Linked To: LASHKAR E-TAYYIBA).

risk: See Section 11 of Executive Order 14024.;

Korp 1, Moscow 119526, Russia; Secondary

IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad;

Organization Established Date 05 Aug 1968;

sanctions risk: See Section 11 of Executive

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

Tax ID No. 7021001022 (Russia); Government

Order 14024.; Target Type State-Owned

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

Gazette Number 03534067 (Russia);

Enterprise; Tax ID No. 7729138338 (Russia);

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

Registration Number 1027000876374 (Russia)

Registration Number 1037739426735 (Russia)

a.k.a. DILSHAD, Danish), Pakistan; DOB 01

[RUSSIA-EO14024].

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

1965; POB Faisalabad, Pakistan; nationality

October 22, 2025

- 1071 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Pakistan; Gender Male; Secondary sanctions

SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,

COMPANY; a.k.a. IRANOSHARGH

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

Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake

COMPANY; a.k.a. SHERKAT-E IRAN VA

amended by Executive Order 13886 (individual)

Road, Lahore, Pakistan; DOB 04 Oct 1953;

SHARGH), 827, North of Seyedkhandan Bridge,

[SDGT].

nationality Pakistan; Secondary sanctions risk:

Shariati Street, P.O. Box 13185-1445, Tehran

IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar

section 1(b) of Executive Order 13224, as

16616, Iran; No. 41, Next to 23rd Alley, South

Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.

amended by Executive Order 13886; Passport

Gandi St., Vanak Square, Tehran 15179, Iran;

IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.

DG5149481 issued 22 Aug 2006 expires 21

Website http://www.iranoshargh.com; Additional

SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,

Aug 2011; alt. Passport A2815665; National ID

Sanctions Information - Subject to Secondary

Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake

No. 35202-4135948-7; alt. National ID No.

Sanctions [IRAN].

Road, Lahore, Pakistan; DOB 04 Oct 1953;

29553654234; Professor; Doctor (individual)

IRAN & SHARGH LEASING COMPANY (a.k.a.

nationality Pakistan; Secondary sanctions risk:

[SDGT].

IRAN AND EAST LEASING COMPANY; a.k.a.

section 1(b) of Executive Order 13224, as

IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;

IRAN AND SHARGH LEASING COMPANY;

amended by Executive Order 13886; Passport

a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,

a.k.a. SHERKAT-E LIZING-E IRAN VA

DG5149481 issued 22 Aug 2006 expires 21

Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.

SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,

Aug 2011; alt. Passport A2815665; National ID

SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,

Opposite Mellat Park, Vali-e-Asr Street, Tehran

No. 35202-4135948-7; alt. National ID No.

Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake

1967933759, Iran; Website

29553654234; Professor; Doctor (individual)

Road, Lahore, Pakistan; DOB 04 Oct 1953;

http://www.isleasingco.com; Additional

[SDGT].

nationality Pakistan; Secondary sanctions risk:

Sanctions Information - Subject to Secondary

IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.

section 1(b) of Executive Order 13224, as

Sanctions [IRAN].

IQBAL, Muhammad); DOB 01 Jan 1950; POB

amended by Executive Order 13886; Passport

IRAN ADVANCED TECHNOLOGIES COMPANY

Lahore, Pakistan; nationality Pakistan;

DG5149481 issued 22 Aug 2006 expires 21

(a.k.a. ADVANCED TECHNOLOGIES

Secondary sanctions risk: section 1(b) of

Aug 2011; alt. Passport A2815665; National ID

COMPANY OF IRAN; f.k.a. GHANI SAZI

Executive Order 13224, as amended by

No. 35202-4135948-7; alt. National ID No.

ENRICHMENT; f.k.a. IRAN URANIUM

Executive Order 13886; Passport BW1332961

29553654234; Professor; Doctor (individual)

ENRICHMENT COMPANY; f.k.a. IRANIAN

(Pakistan) expires 23 Jul 2011; National ID No.

[SDGT].

ENRICHMENT COMPANY; a.k.a. "ADVANCED

3520229942967 (Pakistan); alt. National ID No.

IQSKLAD (a.k.a. LIMITED LIABILITY COMPANY

TECHNOLOGIES"; a.k.a. "ADVANCED

27350277794 (Pakistan) (individual) [SDGT]

UMNYI SKLAD; a.k.a. SMART WAREHOUSE

TECHNOLOGIES COMPANY"; a.k.a.

(Linked To: LASHKAR E-TAYYIBA).

GROUP OF COMPANIES - IQSKLAD),

"ADVANCED TECHNOLOGIES HOLDING

IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.

Elektrodnaya St. 11/1, Moscow 111524, Russia;

COMPANY"; a.k.a. "IATC"), Tehran, Iran;

IQBAL, Mohammad); DOB 01 Jan 1950; POB

22nd km, Kievskoe Highway, Rumyantseva

Additional Sanctions Information - Subject to

Lahore, Pakistan; nationality Pakistan;

Business Center, dv4s4ke, Entrance 21, 2nd

Secondary Sanctions; National ID No.

Secondary sanctions risk: section 1(b) of

Floor, Office 223, Moscow 108811, Russia;

10103378982 (Iran); Registration Number

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

Executive Order 13886; Passport BW1332961

Executive Order 14024.; Tax ID No.

To: ATOMIC ENERGY ORGANIZATION OF

(Pakistan) expires 23 Jul 2011; National ID No.

7720575485 (Russia); Registration Number

IRAN).

3520229942967 (Pakistan); alt. National ID No.

1077746298630 (Russia) [RUSSIA-EO14024].

IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN;

27350277794 (Pakistan) (individual) [SDGT]

IRA ARMY COUNCIL (a.k.a. 32 COUNTY

a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.

(Linked To: LASHKAR E-TAYYIBA).

SOVEREIGNTY COMMITTEE; a.k.a. 32

IRANAIR CARGO; a.k.a. THE AIRLINE OF

IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,

COUNTY SOVEREIGNTY MOVEMENT; a.k.a.

THE ISLAMIC REPUBLIC OF IRAN; a.k.a.

Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.

IRISH REPUBLICAN PRISONERS WELFARE

"HOMA"), Iran Air Building, Mehrabad Airport,

IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.

ASSOCIATION; a.k.a. NEW IRISH

Tehran, Iran; Postal Box 13185-775, Tehran,

SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,

REPUBLICAN ARMY; a.k.a. REAL IRISH

Iran; Central Airlines Department of the Islamic

Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH

Republic of Iran, Tehran Karaj Special Road,

Road, Lahore, Pakistan; DOB 04 Oct 1953;

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

Beginning of Mehrabad International Airport,

nationality Pakistan; Secondary sanctions risk:

"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),

Tehran, Iran; Website www.iranair.com; alt.

section 1(b) of Executive Order 13224, as

Ireland; Northern Ireland, United Kingdom;

Website www.iranair.co.ir; Additional Sanctions

amended by Executive Order 13886; Passport

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions;

DG5149481 issued 22 Aug 2006 expires 21

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Aug 2011; alt. Passport A2815665; National ID

Executive Order 13886 [FTO] [SDGT].

Executive Order 14024.; National ID No.

No. 35202-4135948-7; alt. National ID No.

IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,

10100354259 (Iran); Registration Number 8132

29553654234; Professor; Doctor (individual)

Felicien); DOB 1967; POB Murama, Kinyinya,

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

[SDGT].

Rubungo, Kigali, Rwanda; nationality Rwanda;

EO14024].

IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;

Lt. Col. (individual) [DRCONGO].

IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI

a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,

IRAN & SHARGH COMPANY (a.k.a. IRAN AND

IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a.

Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.

EAST COMPANY; a.k.a. IRAN AND SHARGH

IRANAIR CARGO; a.k.a. THE AIRLINE OF

October 22, 2025

- 1072 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THE ISLAMIC REPUBLIC OF IRAN; a.k.a.

IRAN AIRCRAFT MANUFACTURING

IRAN ALLOY STEEL COMPANY (a.k.a.

"HOMA"), Iran Air Building, Mehrabad Airport,

INDUSTRIAL COMPANY (Arabic: ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

"IASCO"), No. 51 Mashahir Ave., Ghaem

Tehran, Iran; Postal Box 13185-775, Tehran,

ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ) (a.k.a. HESA TRADE

Magham Farhani St., Karimkhan St., Tehran,

Iran; Central Airlines Department of the Islamic

CENTER; a.k.a. IRAN AIRCRAFT

Iran; Azadegan Blvd., Martyr Dehghan

Republic of Iran, Tehran Karaj Special Road,

MANUFACTURING COMPANY; a.k.a. IRAN

Manshadi Blvd., Km 24, IASCO Road, Yazd,

Beginning of Mehrabad International Airport,

AIRCRAFT MANUFACTURING INDUSTRIES;

Iran; Website www.iasco.ir; Additional

Tehran, Iran; Website www.iranair.com; alt.

a.k.a. KARKHANEJATE SANAYE

Sanctions Information - Subject to Secondary

Website www.iranair.co.ir; Additional Sanctions

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

Sanctions; Registration Number 2220 (Iran)

Information - Subject to Secondary Sanctions;

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

[IRAN-EO13871].

Secondary sanctions risk: See Section 11 of

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

IRAN ALUMINIUM COMPANY (a.k.a. IRAN

Executive Order 14024.; National ID No.

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

ALUMINUM COMPANY; a.k.a. IRANIAN

10100354259 (Iran); Registration Number 8132

"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

ALUMINUM COMPANY; a.k.a. IRAN'S

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

"SHAHIN CO."), P.O. Box 83145-311, 28 km

ALUMINUM COMPANY; a.k.a. "IRALCO"), No.

EO14024].

Esfahan - Tehran Freeway, Shahin Shahr,

49 Mullah Sadra Street, Vanaq Square, After

IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN

Esfahan, Iran; P.O. Box 14155-5568, No. 27

Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,

AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI";

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

Arak, Iran; Additional Sanctions Information -

a.k.a. "SAHA"), Km 3 Karaj Special Road,

Iran; P.O. Box 81465-935, Esfahan, Iran;

Subject to Secondary Sanctions; Registration ID

Ekbatan City, Azadi Square, Tehran, Iran; PO

Shahih Shar Industrial Zone, Esfahan, Iran;

2600 (Iran) [IRAN-EO13871].

Box 14155-1449, Iran; Additional Sanctions

P.O. Box 8140, No. 107 Sepahbod Gharany

IRAN ALUMINUM COMPANY (a.k.a. IRAN

Information - Subject to Secondary Sanctions

Ave, Tehran, Iran; Additional Sanctions

ALUMINIUM COMPANY; a.k.a. IRANIAN

[NPWMD] [IFSR].

Information - Subject to Secondary Sanctions;

ALUMINUM COMPANY; a.k.a. IRAN'S

IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN

National ID No. 10100722073 (Iran);

ALUMINUM COMPANY; a.k.a. "IRALCO"), No.

AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a.

Registration Number 26740 (Iran) [NPWMD]

49 Mullah Sadra Street, Vanaq Square, After

"SAHA"), Km 3 Karaj Special Road, Ekbatan

[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,

City, Azadi Square, Tehran, Iran; PO Box

MINISTRY OF DEFENSE AND ARMED

Arak, Iran; Additional Sanctions Information -

14155-1449, Iran; Additional Sanctions

FORCES LOGISTICS; Linked To: ISLAMIC

Subject to Secondary Sanctions; Registration ID

Information - Subject to Secondary Sanctions

REVOLUTIONARY GUARD CORPS).

2600 (Iran) [IRAN-EO13871].

[NPWMD] [IFSR].

IRAN AIRCRAFT MANUFACTURING

IRAN AND EAST COMPANY (a.k.a. IRAN &

IRAN AIRCRAFT MANUFACTURING

INDUSTRIES (a.k.a. HESA TRADE CENTER;

SHARGH COMPANY; a.k.a. IRAN AND

COMPANY (a.k.a. HESA TRADE CENTER;

a.k.a. IRAN AIRCRAFT MANUFACTURING

SHARGH COMPANY; a.k.a. IRANOSHARGH

a.k.a. IRAN AIRCRAFT MANUFACTURING

COMPANY; a.k.a. IRAN AIRCRAFT

COMPANY; a.k.a. SHERKAT-E IRAN VA

INDUSTRIAL COMPANY (Arabic: ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

MANUFACTURING INDUSTRIAL COMPANY

SHARGH), 827, North of Seyedkhandan Bridge,

ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ); a.k.a. IRAN AIRCRAFT

(Arabic: ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.

Shariati Street, P.O. Box 13185-1445, Tehran

MANUFACTURING INDUSTRIES; a.k.a.

KARKHANEJATE SANAYE HAVAPAYMAIE

16616, Iran; No. 41, Next to 23rd Alley, South

KARKHANEJATE SANAYE HAVAPAYMAIE

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Gandi St., Vanak Square, Tehran 15179, Iran;

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Website http://www.iranoshargh.com; Additional

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

Sanctions Information - Subject to Secondary

"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

Sanctions [IRAN].

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

IRAN AND EAST LEASING COMPANY (a.k.a.

"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

P.O. Box 83145-311, 28 km Esfahan - Tehran

IRAN & SHARGH LEASING COMPANY; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

Freeway, Shahin Shahr, Esfahan, Iran; P.O.

IRAN AND SHARGH LEASING COMPANY;

Freeway, Shahin Shahr, Esfahan, Iran; P.O.

Box 14155-5568, No. 27 Shahamat Ave, Vallie

a.k.a. SHERKAT-E LIZING-E IRAN VA

Box 14155-5568, No. 27 Shahamat Ave, Vallie

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

935, Esfahan, Iran; Shahih Shar Industrial

Opposite Mellat Park, Vali-e-Asr Street, Tehran

935, Esfahan, Iran; Shahih Shar Industrial

Zone, Esfahan, Iran; P.O. Box 8140, No. 107

1967933759, Iran; Website

Zone, Esfahan, Iran; P.O. Box 8140, No. 107

Sepahbod Gharany Ave, Tehran, Iran;

http://www.isleasingco.com; Additional

Sepahbod Gharany Ave, Tehran, Iran;

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject to

Secondary Sanctions; National ID No.

Sanctions [IRAN].

Secondary Sanctions; National ID No.

10100722073 (Iran); Registration Number

IRAN AND EGYPT SHIPPING COMPANY (a.k.a.

10100722073 (Iran); Registration Number

26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-

IRAN AND EGYPT SHIPPING LINES; a.k.a.

26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-

ARMS-EO] (Linked To: MINISTRY OF

IRANO - MISR SHIPPING CO; a.k.a. IRANO

ARMS-EO] (Linked To: MINISTRY OF

DEFENSE AND ARMED FORCES LOGISTICS;

MISR; a.k.a. IRANO MISR SHIPPING

DEFENSE AND ARMED FORCES LOGISTICS;

Linked To: ISLAMIC REVOLUTIONARY

COMPANY; f.k.a. NEFERTITI SHIPPING AND

Linked To: ISLAMIC REVOLUTIONARY

GUARD CORPS).

MARITIME SERVICES), Building 6, Al Horreya

GUARD CORPS).

Street, 1st Floor, El Attarin Area, 1016,

October 22, 2025

- 1073 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Alexandria, Egypt; PO Box 1016, Alexandria,

Boulevard, Tehran, Iran; Additional Sanctions

Website www.iciiclab.com; Additional Sanctions

Egypt; Additional Sanctions Information -

Information - Subject to Secondary Sanctions

Information - Subject to Secondary Sanctions;

Subject to Secondary Sanctions [IRAN].

[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

Organization Established Date 1984; National

IRAN AND EGYPT SHIPPING LINES (a.k.a.

IRAN CENTRAL IRON ORE COMPANY (Arabic:

ID No. 10100970248 (Iran); Business

IRAN AND EGYPT SHIPPING COMPANY;

ﻥﺍﺮﯾﺍ ﯼﺰﮐﺮﻣ ﻦﻫﺁ ﮓﻨﺳ ﺖﮐﺮﺷ) (a.k.a. "ICIOC"),

Registration Number 8027 (Iran) [IRAN-

a.k.a. IRANO - MISR SHIPPING CO; a.k.a.

Bafq Old Rd, Yazd 8975136748, Iran;

EO13846] (Linked To: TRILIANCE

IRANO MISR; a.k.a. IRANO MISR SHIPPING

Mohammad Dehestani Bafghi Boulevard, Yazd

PETROCHEMICAL CO. LTD.).

COMPANY; f.k.a. NEFERTITI SHIPPING AND

8975136748, Iran; P.O. Box 1111, Tehran, Iran;

IRAN COMBINE MANUFACTURING CO.

MARITIME SERVICES), Building 6, Al Horreya

Website www.icioc.ir; Additional Sanctions

(Arabic: ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳ ﻦﯾﺎﺒﻤﮐ ﺖﮐﺮﺷ), Ghaem

Street, 1st Floor, El Attarin Area, 1016,

Information - Subject to Secondary Sanctions;

Magham Farahani St., Motahhari Intersection,

Alexandria, Egypt; PO Box 1016, Alexandria,

Registration Number 49 (Iran) [IRAN-EO13871].

Magnolia Alley #37, Tehran, Iran; Additional

Egypt; Additional Sanctions Information -

IRAN CENTRIFUGE TECHNOLOGY COMPANY

Sanctions Information - Subject to Secondary

Subject to Secondary Sanctions [IRAN].

(a.k.a. "TESA"), Yousef Abad District, No. 1,

Sanctions; National ID No. 10100514779 (Iran);

IRAN AND INDIA SHIPPING COMPANY (a.k.a.

37th Street, Tehran, Iran; Khalij-e Fars

Registration Number 11116 (Iran) [IRAN-

IRAN AND INDIA SHIPPING LINES; a.k.a.

Boulevard, Kilometre 10 of Atomic Energy

EO13876] (Linked To: ASTAN QUDS RAZAVI).

IRANO HIND SHIPPING COMPANY LTD), 18

Road, Rowshan Shahr, Third Moshtaq Street,

IRAN COMMUNICATION INDUSTRIES (a.k.a.

Sedaghat St, Opposite Park Millat, Vali-e-Asr

Esfahan, Iran; Additional Sanctions Information

ICI; a.k.a. IRAN COMMUNICATIONS

Ave, PO Box 15875-4647, Tehran, Iran;

- Subject to Secondary Sanctions [NPWMD]

INDUSTRIES GROUP; a.k.a. SANAYE

Website www.iranohind.com; Additional

[IFSR].

MOKHABERAT IRAN), P.O. Box 19295-4731,

Sanctions Information - Subject to Secondary

IRAN CHASSIS MANUFACTURING CO. (Arabic:

Pasdaran Avenue, Tehran, Iran; P.O. Box

Sanctions [IRAN].

ﻥﺍﺮﯾﺍ ﺯﺎﺳ ﯽﺳﺎﺷ ﺖﮐﺮﺷ), No. 279, 13th Km of

19575-131, 34 Apadana Avenue, Tehran, Iran;

IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN

Lashgari Hwy, Tehran 13999-39711, Iran;

Shahid Langary Street, Nobonyad Square Ave.,

AND INDIA SHIPPING COMPANY; a.k.a.

Hekmat Dahom Street, inside Bahman Diesel

Pasdaran, Tehran, Iran; Additional Sanctions

IRANO HIND SHIPPING COMPANY LTD), 18

Co., Alborz Industrial Park, Qazvin, Iran;

Information - Subject to Secondary Sanctions

Sedaghat St, Opposite Park Millat, Vali-e-Asr

Secondary sanctions risk: section 1(b) of

[NPWMD] [IFSR].

Ave, PO Box 15875-4647, Tehran, Iran;

Executive Order 13224, as amended by

IRAN COMMUNICATIONS INDUSTRIES

Website www.iranohind.com; Additional

Executive Order 13886; Organization

GROUP (a.k.a. ICI; a.k.a. IRAN

Sanctions Information - Subject to Secondary

Established Date 17 Mar 1992; National ID No.

COMMUNICATION INDUSTRIES; a.k.a.

Sanctions [IRAN].

10101337072 (Iran); Business Registration

SANAYE MOKHABERAT IRAN), P.O. Box

IRAN AND SHARGH COMPANY (a.k.a. IRAN &

Number 89322 (Iran) [SDGT] [IFSR] (Linked To:

19295-4731, Pasdaran Avenue, Tehran, Iran;

SHARGH COMPANY; a.k.a. IRAN AND EAST

ESFAHAN'S MOBARAKEH STEEL

P.O. Box 19575-131, 34 Apadana Avenue,

COMPANY; a.k.a. IRANOSHARGH

COMPANY).

Tehran, Iran; Shahid Langary Street, Nobonyad

COMPANY; a.k.a. SHERKAT-E IRAN VA

IRAN CHEMICAL INDUSTRIES INVESTMENT

Square Ave., Pasdaran, Tehran, Iran; Additional

SHARGH), 827, North of Seyedkhandan Bridge,

COMPANY (Arabic: ﻊﯾﺎﻨﺻ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ

Sanctions Information - Subject to Secondary

Shariati Street, P.O. Box 13185-1445, Tehran

ﻥﺍﺮﯾﺍ ﯽﯾﺎﯿﻤﯿﺷ) (a.k.a. IRAN CHEMICAL

Sanctions [NPWMD] [IFSR].

16616, Iran; No. 41, Next to 23rd Alley, South

INDUSTRIES INVESTMENT COMPANY

IRAN CUTTING TOOLS COMPANY (a.k.a.

Gandi St., Vanak Square, Tehran 15179, Iran;

PUBLIC JOINT STOCK; a.k.a. "ICIIC"), KM 15

TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID

Website http://www.iranoshargh.com; Additional

of Isfahan-Teheran Road, Isfahan 8235144114,

ABZAR BORESHI IRAN), Northwest of Karaj at

Sanctions Information - Subject to Secondary

Iran; No. 16 Shahid Saidi St. Hafez Shirazi,

Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,

Sanctions [IRAN].

Nelson Mandela St. Africa, Tehran

Iran; No. 66 Sarhang Sakhaei St., Hafez

IRAN AND SHARGH LEASING COMPANY

1967963735, Iran; Website www.iciiclab.com;

Avenue, Tehran, Iran; Additional Sanctions

(a.k.a. IRAN & SHARGH LEASING COMPANY;

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions

a.k.a. IRAN AND EAST LEASING COMPANY;

Secondary Sanctions; Organization Established

[NPWMD] [IFSR].

a.k.a. SHERKAT-E LIZING-E IRAN VA

Date 1984; National ID No. 10100970248 (Iran);

IRAN DEVELOPMENT & RENOVATION

SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,

Business Registration Number 8027 (Iran)

ORGANIZATION COMPANY (a.k.a. IDRO;

Opposite Mellat Park, Vali-e-Asr Street, Tehran

[IRAN-EO13846] (Linked To: TRILIANCE

a.k.a. INDUSTRIAL DEVELOPMENT AND

1967933759, Iran; Website

PETROCHEMICAL CO. LTD.).

RENOVATION ORGANIZATION OF IRAN;

http://www.isleasingco.com; Additional

IRAN CHEMICAL INDUSTRIES INVESTMENT

a.k.a. IRAN DEVELOPMENT AND

Sanctions Information - Subject to Secondary

COMPANY PUBLIC JOINT STOCK (a.k.a.

RENOVATION ORGANIZATION COMPANY;

Sanctions [IRAN].

IRAN CHEMICAL INDUSTRIES INVESTMENT

a.k.a. SAWZEMANE GOSTARESH VA

IRAN AVIATION INDUSTRIES ORGANIZATION

COMPANY (Arabic: ﻊﯾﺎﻨﺻ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ

NOWSAZI SANAYE IRAN), Vali Asr Building,

(a.k.a. SAZMANE SANAYE HAVAI), Karaj

ﻥﺍﺮﯾﺍ ﯽﯾﺎﯿﻤﯿﺷ); a.k.a. "ICIIC"), KM 15 of Isfahan-

Jam e Jam Street, Vali Asr Avenue, Tehran

Special Road, Mehrabad Airport, Tehran, Iran;

Teheran Road, Isfahan 8235144114, Iran; No.

15815-3377, Iran; Additional Sanctions

Sepahbod Gharani 36, Tehran, Iran; 3th km

16 Shahid Saidi St. Hafez Shirazi, Nelson

Information - Subject to Secondary Sanctions;

Karaj Special Road, Aviation Industries

Mandela St. Africa, Tehran 1967963735, Iran;

all offices worldwide [IRAN].

October 22, 2025

- 1074 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IRAN DEVELOPMENT AND RENOVATION

Shahid Haghani, Kuchma Avenue, Tehran, Iran;

Alaroda St, Borj Ave, Sharjah, United Arab

ORGANIZATION COMPANY (a.k.a. IDRO;

Website http://www.iedc.ir; Additional Sanctions

Emirates; Ground Floor Business Room,

a.k.a. INDUSTRIAL DEVELOPMENT AND

Information - Subject to Secondary Sanctions;

Building Banke Khoon Road, Harat,

RENOVATION ORGANIZATION OF IRAN;

National ID No. 10102166006 (Iran);

Afghanistan; No. 56, Opposite of Security

a.k.a. IRAN DEVELOPMENT & RENOVATION

Registration Number 174201 (Iran) [IRAN-

Department, Toraboz Khan Str., Kabul,

ORGANIZATION COMPANY; a.k.a.

EO13876] (Linked To: ISLAMIC REVOLUTION

Afghanistan; 5 Lothbury, London EC2R 7HD,

SAWZEMANE GOSTARESH VA NOWSAZI

MOSTAZAFAN FOUNDATION).

United Kingdom; Postfach 112227,

SANAYE IRAN), Vali Asr Building, Jam e Jam

IRAN ELECTRONICS INDUSTRIES (a.k.a.

Deichstrasse 11, 20459, Hamburg, Germany;

Street, Vali Asr Avenue, Tehran 15815-3377,

SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;

Additional Sanctions Information - Subject to

Iran; Additional Sanctions Information - Subject

a.k.a. SASAD IRAN ELECTRONICS

Secondary Sanctions; Secondary sanctions

to Secondary Sanctions; all offices worldwide

INDUSTRIES; a.k.a. SHERKAT SANAYEH

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

[IRAN].

ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box

amended by Executive Order 13886; all offices

IRAN DOCHARKH CO. (Arabic: ﺥﺮﭼﻭﺩ ﺖﮐﺮﺷ

19575-365, Shahied Langari Street, Noboniad

worldwide [IRAN] [SDGT] [IFSR].

ﻥﺍﺮﯾﺍ), No. 279, 13th Km of Lashgari Hwy,

Sq, Pasdaran Ave, Saltanad Abad, Tehran,

IRAN FOREIGN INVESTMENT COMPANY

Tehran 13999-39711, Iran; Caspian Industrial

Iran; P.O. Box 71365-1174, Hossain

(a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd.,

Park, Qazvin, Iran; Secondary sanctions risk:

Abad/Ardakan Road, Shiraz, Iran; Hossein

Tehran 19177, Iran; P.O. Box 19395-6947,

section 1(b) of Executive Order 13224, as

Abad/Ardakan Road, P.O. Box 555, Shiraz

Tehran, Iran; Additional Sanctions Information -

amended by Executive Order 13886;

71365/1174, Iran; Shahid Langari Street,

Subject to Secondary Sanctions; all offices

Organization Established Date 13 Mar 2005;

Nobonyad Square, Tehran, Iran; Website

worldwide [IRAN].

National ID No. 10102833952 (Iran); Business

www.ieimil.ir; alt. Website www.ieicorp.com;

IRAN HELICOPTER SUPPORT AND RENEWAL

Registration Number 242690 (Iran) [SDGT]

Additional Sanctions Information - Subject to

COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN

[IFSR] (Linked To: MINISTRY OF DEFENSE

Secondary Sanctions; Business Registration

HELICOPTERS' MAINTENANCE AND

AND ARMED FORCES LOGISTICS).

Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

REPAIRS COMPANY; a.k.a. IRAN'S

IRAN ELECTRONIC DEVELOPMENT (a.k.a.

IRAN EXPORT BANK (a.k.a. BANK SADERAT

HELICOPTER RENOVATION AND LOGISTICS

IRAN ELECTRONIC DEVELOPMENT CO.;

IRAN), PO Box 15745-631, Bank Saderat

COMPANY; a.k.a. PANHA), Meherabad Airport

a.k.a. IRAN ELECTRONIC DEVELOPMENT

Tower, 43 Somayeh Avenue, Tehran, Iran; 16

Road, Azadi Square, Foroudgah Street, Meradj

COMPANY (Arabic: ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

rue de la Paix, Paris 75002, France; Postfach

Avenue, Tehran, Iran; PO Box 13185-1688,

ﻥﺍﺮﯾﺍ); a.k.a. "IEDC"), Africa Street, Lower Than

160151, Friedenstr 4, D-60311, Frankfurt am

Tehran, Iran; Additional Sanctions Information -

Haqqani Crossroad Kaman Alley, Way of

Main, Germany; PO Box 4308, 25-29 Venizelou

Subject to Secondary Sanctions [NPWMD]

Shahid Haghani, Kuchma Avenue, Tehran, Iran;

St, Athens, Attica GR 105 64, Greece; 3rd

[IFSR].

Website http://www.iedc.ir; Additional Sanctions

Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,

IRAN INSURANCE COMPANY (a.k.a. BIMEH

Information - Subject to Secondary Sanctions;

Baalbak, Lebanon; Saida Branch, Sida Riad

IRAN), 107 Dr Fatemi Avenue, Tehran

National ID No. 10102166006 (Iran);

Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj

14155/6363, Iran; Abdolaziz-Al-Masaeed

Registration Number 174201 (Iran) [IRAN-

Albarajneh Branch - 20 Alholom Bldg, Sahat

Building, Sheikh Maktoom St., Deira, P.O. Box

EO13876] (Linked To: ISLAMIC REVOLUTION

Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,

2004, Dubai, United Arab Emirates; P.O. Box

MOSTAZAFAN FOUNDATION).

Alrose Bldg, Verdun - Rashid Karame St, Beirut,

1867, Al Ain, Abu Dhabi, United Arab Emirates;

IRAN ELECTRONIC DEVELOPMENT CO.

Lebanon; PO Box 5126, Beirut, Lebanon; 3rd

P.O. Box 3281, Abu Dhabi, United Arab

(a.k.a. IRAN ELECTRONIC DEVELOPMENT;

Floor, Mteco Centre, Mar Elias, Facing Al

Emirates; P.O. Box 1666, Sharjah, United Arab

a.k.a. IRAN ELECTRONIC DEVELOPMENT

Hellow Barrak, POB 5126, Beirut, Lebanon;

Emirates; P.O. Box 849, Ras-Al-Khaimah,

COMPANY (Arabic: ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

Alghobeiri Branch - Aljawhara Bldg, Ghobeiry

United Arab Emirates; P.O. Box 417, Muscat

ﻥﺍﺮﯾﺍ); a.k.a. "IEDC"), Africa Street, Lower Than

Blvd, Beirut, Lebanon; PO Box 1269, Muscat

113, Oman; P.O. Box 676, Salalah 211, Oman;

Haqqani Crossroad Kaman Alley, Way of

112, Oman; PO Box 4425, Salwa Rd, Doha,

P.O. Box 995, Manama, Bahrain; Al-Lami

Shahid Haghani, Kuchma Avenue, Tehran, Iran;

Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,

Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box

Website http://www.iedc.ir; Additional Sanctions

No 181 Makhtoomgholi Ave, Ashgabat,

11210, Jeddah 21453, Saudi Arabia; Al Alia

Information - Subject to Secondary Sanctions;

Turkmenistan; PO Box 700, Abu Dhabi, United

Center, Salaheddine Rd., Al Malaz, P.O. Box

National ID No. 10102166006 (Iran);

Arab Emirates; PO Box 16, Liwara Street,

21944, Riyadh 11485, Saudi Arabia; Al Rajhi

Registration Number 174201 (Iran) [IRAN-

Ajman, United Arab Emirates; PO Box 1140, Al-

Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.

EO13876] (Linked To: ISLAMIC REVOLUTION

Am Road, Al-Ein, Al Ain, Abu Dhabi, United

Box 1305, Dammam 31431, Saudi Arabia;

MOSTAZAFAN FOUNDATION).

Arab Emirates; Bur Dubai, Khaled Bin Al Walid

Additional Sanctions Information - Subject to

IRAN ELECTRONIC DEVELOPMENT

St, Dubai City, United Arab Emirates; Sheikh

Secondary Sanctions; all offices worldwide

COMPANY (Arabic: ﻥﺍﺮﯾﺍ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ)

Zayed Rd, Dubai City, United Arab Emirates;

[IRAN].

(a.k.a. IRAN ELECTRONIC DEVELOPMENT;

PO Box 4182, Almaktoum Rd, Dubai City,

IRAN MARINE INDUSTRIAL COMPANY SSA

a.k.a. IRAN ELECTRONIC DEVELOPMENT

United Arab Emirates; PO Box 4182, Murshid

(a.k.a. IRAN MARINE INDUSTRIAL

CO.; a.k.a. "IEDC"), Africa Street, Lower Than

Bazar Branch, Dubai City, United Arab

COMPANY, SADRA; a.k.a. IRAN SADRA;

Haqqani Crossroad Kaman Alley, Way of

Emirates; PO Box 316, Bank Saderat Bldg,

a.k.a. IRAN SHIP BUILDING CO.; a.k.a.

October 22, 2025

- 1075 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SADRA; a.k.a. SHERKATE SANATI DARYAI

Sanctions [IRAN] (Linked To: GHADIR

Sanctions; Secondary sanctions risk: section

IRAN), 3rd Floor Aftab Building, No. 3 Shafagh

INVESTMENT COMPANY).

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

Street, Dadman Blvd, Phase 7, Shahrak Ghods,

IRAN MINING INDUSTRIES DEVELOPMENT

Executive Order 13886; UK Company Number

P.O. Box 14665-495, Tehran, Iran; Office E-43

AND RENOVATION ORGANIZATION (a.k.a.

01126618 (United Kingdom); all offices

Torre E- Piso 4, Centrao Commercial Lido Av.,

IMIDRO; a.k.a. IRANIAN MINES AND

worldwide [IRAN] [SDGT] [IFSR].

Francisco de Miranda, Caracas, Venezuela;

MINERAL INDUSTRIES DEVELOPMENT AND

IRAN OVERSEAS INVESTMENT BANK PLC

Website www.sadra.ir; Additional Sanctions

RENOVATION; a.k.a. IRANIAN MINES AND

(a.k.a. BANK SADERAT PLC; f.k.a. IRAN

Information - Subject to Secondary Sanctions;

MINING INDUSTRIES DEVELOPMENT AND

OVERSEAS INVESTMENT BANK LIMITED;

Secondary sanctions risk: section 1(b) of

RENOVATION ORGANIZATION), No. 39,

f.k.a. IRAN OVERSEAS INVESTMENT

Executive Order 13224, as amended by

Sepahbod Gharani Avenue, Ferdousi Square,

CORPORATION LIMITED), 5 Lothbury, London

Executive Order 13886 [SDGT] [NPWMD]

Tehran, Iran; Additional Sanctions Information -

EC2R 7HD, United Kingdom; PO Box

[IRGC] [IFSR].

Subject to Secondary Sanctions; all offices

15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr

IRAN MARINE INDUSTRIAL COMPANY,

worldwide [IRAN].

Ave, Tehran 15119-43885, Iran; Additional

SADRA (a.k.a. IRAN MARINE INDUSTRIAL

IRAN MOBIN ELECTRONIC DEVELOPMENT

Sanctions Information - Subject to Secondary

COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.

COMPANY (Arabic: ﻦﯿﺒﻣ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

Sanctions; Secondary sanctions risk: section

IRAN SHIP BUILDING CO.; a.k.a. SADRA;

ﻥﺍﺮﯾﺍ) (a.k.a. MOBIN IRAN ELECTRONICS

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

a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd

DEVELOPMENT COMPANY), Ahmad Qassir

Executive Order 13886; UK Company Number

Floor Aftab Building, No. 3 Shafagh Street,

Bokharest St., Argentine Sq., Tehran, Iran;

01126618 (United Kingdom); all offices

Dadman Blvd, Phase 7, Shahrak Ghods, P.O.

Additional Sanctions Information - Subject to

worldwide [IRAN] [SDGT] [IFSR].

Box 14665-495, Tehran, Iran; Office E-43 Torre

Secondary Sanctions; National ID No.

IRAN OVERSEAS INVESTMENT

E- Piso 4, Centrao Commercial Lido Av.,

10103492170 (Iran); Registration Number

CORPORATION LIMITED (a.k.a. BANK

Francisco de Miranda, Caracas, Venezuela;

313314 (Iran) [IRAN-EO13876] (Linked To:

SADERAT PLC; f.k.a. IRAN OVERSEAS

Website www.sadra.ir; Additional Sanctions

EXECUTION OF IMAM KHOMEINI'S ORDER).

INVESTMENT BANK LIMITED; f.k.a. IRAN

Information - Subject to Secondary Sanctions;

IRAN NUCLEAR REGULATORY AUTHORITY

OVERSEAS INVESTMENT BANK PLC), 5

Secondary sanctions risk: section 1(b) of

(a.k.a. "INRA"), Tehran, Iran; Additional

Lothbury, London EC2R 7HD, United Kingdom;

Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137

Executive Order 13886 [SDGT] [NPWMD]

Sanctions [IRAN] (Linked To: ATOMIC

Vali Asr Ave, Tehran 15119-43885, Iran;

[IRGC] [IFSR].

ENERGY ORGANIZATION OF IRAN).

Additional Sanctions Information - Subject to

IRAN MELLI BANK INVESTMENT COMPANY

IRAN OIL TERMINALS COMPANY (a.k.a.

Secondary Sanctions; Secondary sanctions

(f.k.a. BANK MELLI IRAN INVESTMENT

IRANIAN OIL TERMINALS COMPANY (Arabic:

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

COMPANY; a.k.a. NATIONAL DEVELOPMENT

ﻥﺍﺮﯾﺍ ﯽﺘﻔﻧ ﯼﺎﻫ ﻪﻧﺎﯾﺎﭘ ﺖﮐﺮﺷ)), Hafez Corner,

amended by Executive Order 13886; UK

AND INVESTMENT GROUP; a.k.a. TOSEE

National Iranian Oil Company Headquarters,

Company Number 01126618 (United Kingdom);

MELLI GROUP INVESTMENT COMPANY;

Taleghani Street, Tehran 1514846116, Iran; No.

all offices worldwide [IRAN] [SDGT] [IFSR].

a.k.a. TOSE-E MELLI GROUP INVESTMENT

11, Pasdaran St., Hojjat Souri St., Tehran, Iran;

IRAN PETROCHEMICAL COMMERCIAL

COMPANY; a.k.a. TOSE-E MELLI GROUP

Shomal Oil Terminal, Neka, Mazandaran, Iran;

COMPANY (a.k.a. PETROCHEMICAL

INVESTMENT COMPANY PUBLIC

Mahshahr Oil Terminal, Bandar-e Mahshahr,

COMMERCIAL COMPANY; a.k.a. SHERKATE

SHAREHOLDING COMPANY; a.k.a. "TMGIC"),

Khuzestan, Iran; Kharg Oil Terminal, Kharg

BASARGANI PETROCHEMIE (SAHAMI

2 Nader Alley, After Dr Vali e Asr Avenue,

Island, Bushehr, Iran; South Pars Condensate

KHASS); a.k.a. SHERKATE BAZARGANI

Tehran 15116, Iran; PO Box 15875-3898, Iran;

Oil Terminal, Asaluyeh, Bushehr, Iran; Jask Oil

PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),

Building 89, Khoddami Street, Vanak, Tehran

Terminal, Jask, Hormozgan, Iran; Additional

No. 1339, Vali Nejad Alley, Vali-e-Asr St.,

53158753898, Iran; Number 89, Shahid

Sanctions Information - Subject to Secondary

Vanak Sq., Tehran, Iran; INONU CAD. SUMER

Khodami Street, After Kurdistan Bridge, Vanak

Sanctions; Organization Established Date 15

Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,

Square, Iran; Vank Square, Shahid Khademi

Mar 1999; National ID No. 10101920450 (Iran);

Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak

Street, after Kurdistan Bridge, No. 89, Tehran

Identification Number 411155817498 (Iran);

No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,

1958698856, Iran; Website www.bmiic.ir; alt.

Registration Number 149197 (Iran) [IRAN-

Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe

Website www.en.tmgic.ir; Additional Sanctions

EO13902].

Parade, Colabe, Mumbai 400 005, India; No.

Information - Subject to Secondary Sanctions;

IRAN OVERSEAS INVESTMENT BANK

1014, Doosan We've Pavilion, 58, Soosong-

Secondary sanctions risk: section 1(b) of

LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.

Dong, Jongno-Gu, Seoul, Korea, South; Office

Executive Order 13224, as amended by

IRAN OVERSEAS INVESTMENT BANK PLC;

No. 707, No. 10, Chao Waidajie, Chao Tang

Executive Order 13886; National ID No.

f.k.a. IRAN OVERSEAS INVESTMENT

District, Beijing 100020, China; Additional

10101339590 (Iran); Registration Number

CORPORATION LIMITED), 5 Lothbury, London

Sanctions Information - Subject to Secondary

89584 (Iran) [SDGT] [IFSR] (Linked To: BANK

EC2R 7HD, United Kingdom; PO Box

Sanctions; all offices worldwide [IRAN].

MELLI IRAN).

15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr

IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN

IRAN MERINE SERVICES, Iran; Additional

Ave, Tehran 15119-43885, Iran; Additional

PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,

Sanctions Information - Subject to Secondary

15187, Tehran, Iran; Main Office: Vanak

October 22, 2025

- 1076 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Square, Shahid Haghaei Road after the Jahan-

Sanctions Information - Subject to Secondary

Km 5 Karaj Makhsoos Road, Opposite Ghods

E-Kudak Junction, Block 33, Tehran, Iran; Plant:

Sanctions [NPWMD] [IFSR].

Air Industries, Tehran 1398834711, Iran; 5th

Kadim Karaj Road, Metri-E-Zarand 45

IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE

Km of Special Road Karaj, Tehran 1398834711,

Boulevard, Tehran, Iran; Additional Sanctions

INDUSTRIAL COMPANY SSA; a.k.a. IRAN

Iran; Website http://www.irantireco.com;

Information - Subject to Secondary Sanctions;

MARINE INDUSTRIAL COMPANY, SADRA;

Additional Sanctions Information - Subject to

Business Registration Document # 5566

a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.

Secondary Sanctions; National ID No.

[NPWMD] [IFSR].

SHERKATE SANATI DARYAI IRAN), 3rd Floor

10100387143 (Iran); Registration Number 9240

IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN

Aftab Building, No. 3 Shafagh Street, Dadman

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

PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,

Blvd, Phase 7, Shahrak Ghods, P.O. Box

REVOLUTION MOSTAZAFAN FOUNDATION).

15187, Tehran, Iran; Main Office: Vanak

14665-495, Tehran, Iran; Office E-43 Torre E-

IRAN TRACTOR MANUFACTURING (a.k.a.

Square, Shahid Haghaei Road after the Jahan-

Piso 4, Centrao Commercial Lido Av., Francisco

IRAN TRACTOR MANUFACTURING

E-Kudak Junction, Block 33, Tehran, Iran; Plant:

de Miranda, Caracas, Venezuela; Website

COMPANY), Sephabod Gharani Avenue, Km

Kadim Karaj Road, Metri-E-Zarand 45

www.sadra.ir; Additional Sanctions Information -

9/5 Karaj Special Road, Corner of Yazar Zarin

Boulevard, Tehran, Iran; Additional Sanctions

Subject to Secondary Sanctions; Secondary

Street, Opposite Shahab Khodro, Office of The

Information - Subject to Secondary Sanctions;

sanctions risk: section 1(b) of Executive Order

Tractor Engineering, Tehran, Iran; Website

Business Registration Document # 5566

13224, as amended by Executive Order 13886

www.itm.co.ir; Additional Sanctions Information

[NPWMD] [IFSR].

[SDGT] [NPWMD] [IRGC] [IFSR].

- Subject to Secondary Sanctions; Secondary

IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN

IRAN SPACE AGENCY, No 57/2, Saie St, Vali E

sanctions risk: section 1(b) of Executive Order

POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,

Asr St, Tehran, Iran; Additional Sanctions

13224, as amended by Executive Order 13886

15187, Tehran, Iran; Main Office: Vanak

Information - Subject to Secondary Sanctions

[SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-

Square, Shahid Haghaei Road after the Jahan-

[NPWMD] [IFSR].

E IRANIAN INVESTMENT COMPANY; Linked

E-Kudak Junction, Block 33, Tehran, Iran; Plant:

IRAN SPACE RESEARCH CENTER, Iran;

To: NEGIN SAHEL ROYAL INVESTMENT

Kadim Karaj Road, Metri-E-Zarand 45

Additional Sanctions Information - Subject to

COMPANY).

Boulevard, Tehran, Iran; Additional Sanctions

Secondary Sanctions [NPWMD] [IFSR].

IRAN TRACTOR MANUFACTURING COMPANY

Information - Subject to Secondary Sanctions;

IRAN TIRE CO. (Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﺖﮐﺮﺷ) (a.k.a.

(a.k.a. IRAN TRACTOR MANUFACTURING),

Business Registration Document # 5566

IRAN TIRE MANUFACTURING CO; a.k.a.

Sephabod Gharani Avenue, Km 9/5 Karaj

[NPWMD] [IFSR].

IRAN TIRE MANUFACTURING COMPANY

Special Road, Corner of Yazar Zarin Street,

IRAN SADRA (a.k.a. IRAN MARINE

(Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ); a.k.a. "IRAN

Opposite Shahab Khodro, Office of The Tractor

INDUSTRIAL COMPANY SSA; a.k.a. IRAN

TIRE"), Km 5 Karaj Makhsoos Road, Opposite

Engineering, Tehran, Iran; Website

MARINE INDUSTRIAL COMPANY, SADRA;

Ghods Air Industries, Tehran 1398834711, Iran;

www.itm.co.ir; Additional Sanctions Information

a.k.a. IRAN SHIP BUILDING CO.; a.k.a.

5th Km of Special Road Karaj, Tehran

- Subject to Secondary Sanctions; Secondary

SADRA; a.k.a. SHERKATE SANATI DARYAI

1398834711, Iran; Website

sanctions risk: section 1(b) of Executive Order

IRAN), 3rd Floor Aftab Building, No. 3 Shafagh

http://www.irantireco.com; Additional Sanctions

13224, as amended by Executive Order 13886

Street, Dadman Blvd, Phase 7, Shahrak Ghods,

Information - Subject to Secondary Sanctions;

[SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-

P.O. Box 14665-495, Tehran, Iran; Office E-43

National ID No. 10100387143 (Iran);

E IRANIAN INVESTMENT COMPANY; Linked

Torre E- Piso 4, Centrao Commercial Lido Av.,

Registration Number 9240 (Iran) [IRAN-

To: NEGIN SAHEL ROYAL INVESTMENT

Francisco de Miranda, Caracas, Venezuela;

EO13876] (Linked To: ISLAMIC REVOLUTION

COMPANY).

Website www.sadra.ir; Additional Sanctions

MOSTAZAFAN FOUNDATION).

IRAN TRANSFO CO., 4th Km of Zanjan-Tehran

Information - Subject to Secondary Sanctions;

IRAN TIRE MANUFACTURING CO (a.k.a. IRAN

Road, P.O. Box 4513651118, Zanjan, Iran;

Secondary sanctions risk: section 1(b) of

TIRE CO. (Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﺖﮐﺮﺷ); a.k.a. IRAN

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

TIRE MANUFACTURING COMPANY (Arabic:

Secondary Sanctions; Executive Order 13846

Executive Order 13886 [SDGT] [NPWMD]

ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ); a.k.a. "IRAN TIRE"), Km 5

information: LOANS FROM UNITED STATES

[IRGC] [IFSR].

Karaj Makhsoos Road, Opposite Ghods Air

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

IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT

Industries, Tehran 1398834711, Iran; 5th Km of

Executive Order 13846 information: FOREIGN

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.

Special Road Karaj, Tehran 1398834711, Iran;

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

FARASEPEHR ENGINEERING COMPANY;

Website http://www.irantireco.com; Additional

13846 information: BANKING

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.

Sanctions Information - Subject to Secondary

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

IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.

Sanctions; National ID No. 10100387143 (Iran);

Order 13846 information: BLOCKING

SHETAB GAMAN; a.k.a. SHETAB TRADING;

Registration Number 9240 (Iran) [IRAN-

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),

EO13876] (Linked To: ISLAMIC REVOLUTION

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

West Lavansai, Tehran 009821, Iran; Sa'adat

MOSTAZAFAN FOUNDATION).

information: BAN ON INVESTMENT IN EQUITY

Abaad, Shahrdari Sq Sarv Building, 9th Floor,

IRAN TIRE MANUFACTURING COMPANY

OR DEBT OF SANCTIONED PERSON. Sec.

Unit 5, Tehran, Iran; No 17, Balooch Alley,

(Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ) (a.k.a. IRAN TIRE

5(a)(v) [IFCA].

Vaezi St, Shariati Ave, Tehran, Iran; Additional

CO. (Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﺖﮐﺮﺷ); a.k.a. IRAN TIRE

IRAN URANIUM ENRICHMENT COMPANY

MANUFACTURING CO; a.k.a. "IRAN TIRE"),

(a.k.a. ADVANCED TECHNOLOGIES

October 22, 2025

- 1077 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY OF IRAN; f.k.a. GHANI SAZI

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

Iranian Embassy, Brazilia Building, 1st Floor,

ENRICHMENT; a.k.a. IRAN ADVANCED

EO14024].

Lebanon; Additional Sanctions Information -

TECHNOLOGIES COMPANY; f.k.a. IRANIAN

IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI

Subject to Secondary Sanctions; Secondary

ENRICHMENT COMPANY; a.k.a. "ADVANCED

IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;

sanctions risk: section 1(b) of Executive Order

TECHNOLOGIES"; a.k.a. "ADVANCED

a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE

13224, as amended by Executive Order 13886

TECHNOLOGIES COMPANY"; a.k.a.

ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"),

[SDGT] [IFSR].

"ADVANCED TECHNOLOGIES HOLDING

Iran Air Building, Mehrabad Airport, Tehran,

IRANIAN COMMISSION IN LEBANON (a.k.a.

COMPANY"; a.k.a. "IATC"), Tehran, Iran;

Iran; Postal Box 13185-775, Tehran, Iran;

IRANIAN COMMISSION FOR REBUILDING

Additional Sanctions Information - Subject to

Central Airlines Department of the Islamic

SOUTHERN LEBANON; a.k.a. IRANIAN

Secondary Sanctions; National ID No.

Republic of Iran, Tehran Karaj Special Road,

COMMITTEE FOR REBUILDING LEBANON;

10103378982 (Iran); Registration Number

Beginning of Mehrabad International Airport,

a.k.a. IRANIAN COMMITTEE FOR THE

299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

Tehran, Iran; Website www.iranair.com; alt.

CONTRIBUTION IN THE RECONSTRUCTION

To: ATOMIC ENERGY ORGANIZATION OF

Website www.iranair.co.ir; Additional Sanctions

OF LEBANON; a.k.a. IRANIAN COMMITTEE

IRAN).

Information - Subject to Secondary Sanctions;

FOR THE RECONSTRUCTION OF LEBANON;

IRAN ZAMIN BANK (a.k.a. BANK-E IRAN

Secondary sanctions risk: See Section 11 of

a.k.a. IRANIAN COMMITTEE TO

ZAMIN), Seyyed Jamal-oldin Asadabadi St.,

Executive Order 14024.; National ID No.

RECONSTRUCT LEBANON; a.k.a. IRANIAN

Corner of 68th St., No. 472, Tehran, Iran;

10100354259 (Iran); Registration Number 8132

CONTRIBUTORY ORGANIZATION FOR

Website www.izbank.com; Additional Sanctions

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

RECONSTRUCTING LEBANON; a.k.a.

Information - Subject to Secondary Sanctions

EO14024].

IRANIAN HEADQUARTERS FOR THE

[IRAN] [IRAN-EO13902].

IRANIAN ALUMINUM COMPANY (a.k.a. IRAN

RECONSTRUCTION OF LEBANON; a.k.a.

IRAN ZINC MINES DEVELOPMENT COMPANY,

ALUMINIUM COMPANY; a.k.a. IRAN

IRANIAN ORGANIZATION FOR REBUILDING

No. 13, 8th Street, Ghaem Maghame Farahani

ALUMINUM COMPANY; a.k.a. IRAN'S

LEBANON; a.k.a. IRANIAN ORGANIZATION

Ave., Tehran, Iran; No. 45, 4th Street, Amir

ALUMINUM COMPANY; a.k.a. "IRALCO"), No.

FOR RECONSTRUCTION IN LEBANON; a.k.a.

Alame Ghazanfarian Avenue, Etemadiyeh,

49 Mullah Sadra Street, Vanaq Square, After

IRAN'S HEADQUARTERS FOR THE

Zanjan, Iran; Website www.IZMDC.com;

Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,

RECONSTRUCTION OF LEBANON), Near

Additional Sanctions Information - Subject to

Arak, Iran; Additional Sanctions Information -

Iranian Embassy, Brazilia Building, 1st Floor,

Secondary Sanctions; Secondary sanctions

Subject to Secondary Sanctions; Registration ID

Lebanon; Additional Sanctions Information -

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

2600 (Iran) [IRAN-EO13871].

Subject to Secondary Sanctions; Secondary

amended by Executive Order 13886 [SDGT]

IRANIAN ATLAS COMPANY, No. 5, 10th

sanctions risk: section 1(b) of Executive Order

[IFSR] (Linked To: TAKTAR INVESTMENT

Baharestan, Pasdaran Street, Tehran, Iran;

13224, as amended by Executive Order 13886

COMPANY).

Additional Sanctions Information - Subject to

[SDGT] [IFSR].

IRANAGH, Gholamreza Radmard (a.k.a.

Secondary Sanctions; Secondary sanctions

IRANIAN COMMITTEE FOR REBUILDING

RADMARD, Gholamreza), Iran; DOB 25 Jan

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

LEBANON (a.k.a. IRANIAN COMMISSION

1984; POB Tabriz, Iran; nationality Iran;

amended by Executive Order 13886; Business

FOR REBUILDING SOUTHERN LEBANON;

Additional Sanctions Information - Subject to

Registration Number 59784 (Iran) [SDGT]

a.k.a. IRANIAN COMMISSION IN LEBANON;

Secondary Sanctions; Gender Male; Passport

[IRGC] [IFSR] (Linked To: ANSAR BANK).

a.k.a. IRANIAN COMMITTEE FOR THE

F35337357 (Iran) (individual) [IRAN-HR]

IRANIAN COMMISSION FOR REBUILDING

CONTRIBUTION IN THE RECONSTRUCTION

(Linked To: IRANIAN MINISTRY OF

SOUTHERN LEBANON (a.k.a. IRANIAN

OF LEBANON; a.k.a. IRANIAN COMMITTEE

INTELLIGENCE AND SECURITY).

COMMISSION IN LEBANON; a.k.a. IRANIAN

FOR THE RECONSTRUCTION OF LEBANON;

IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN;

COMMITTEE FOR REBUILDING LEBANON;

a.k.a. IRANIAN COMMITTEE TO

a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.

a.k.a. IRANIAN COMMITTEE FOR THE

RECONSTRUCT LEBANON; a.k.a. IRANIAN

IRANAIR CARGO; a.k.a. THE AIRLINE OF

CONTRIBUTION IN THE RECONSTRUCTION

CONTRIBUTORY ORGANIZATION FOR

THE ISLAMIC REPUBLIC OF IRAN; a.k.a.

OF LEBANON; a.k.a. IRANIAN COMMITTEE

RECONSTRUCTING LEBANON; a.k.a.

"HOMA"), Iran Air Building, Mehrabad Airport,

FOR THE RECONSTRUCTION OF LEBANON;

IRANIAN HEADQUARTERS FOR THE

Tehran, Iran; Postal Box 13185-775, Tehran,

a.k.a. IRANIAN COMMITTEE TO

RECONSTRUCTION OF LEBANON; a.k.a.

Iran; Central Airlines Department of the Islamic

RECONSTRUCT LEBANON; a.k.a. IRANIAN

IRANIAN ORGANIZATION FOR REBUILDING

Republic of Iran, Tehran Karaj Special Road,

CONTRIBUTORY ORGANIZATION FOR

LEBANON; a.k.a. IRANIAN ORGANIZATION

Beginning of Mehrabad International Airport,

RECONSTRUCTING LEBANON; a.k.a.

FOR RECONSTRUCTION IN LEBANON; a.k.a.

Tehran, Iran; Website www.iranair.com; alt.

IRANIAN HEADQUARTERS FOR THE

IRAN'S HEADQUARTERS FOR THE

Website www.iranair.co.ir; Additional Sanctions

RECONSTRUCTION OF LEBANON; a.k.a.

RECONSTRUCTION OF LEBANON), Near

Information - Subject to Secondary Sanctions;

IRANIAN ORGANIZATION FOR REBUILDING

Iranian Embassy, Brazilia Building, 1st Floor,

Secondary sanctions risk: See Section 11 of

LEBANON; a.k.a. IRANIAN ORGANIZATION

Lebanon; Additional Sanctions Information -

Executive Order 14024.; National ID No.

FOR RECONSTRUCTION IN LEBANON; a.k.a.

Subject to Secondary Sanctions; Secondary

10100354259 (Iran); Registration Number 8132

IRAN'S HEADQUARTERS FOR THE

sanctions risk: section 1(b) of Executive Order

RECONSTRUCTION OF LEBANON), Near

October 22, 2025

- 1078 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886

a.k.a. IRANIAN COMMISSION IN LEBANON;

IRANIAN CYBER POLICE (a.k.a. FATA

[SDGT] [IFSR].

a.k.a. IRANIAN COMMITTEE FOR

POLICE); Website http://www.cyberpolice.ir;

IRANIAN COMMITTEE FOR THE

REBUILDING LEBANON; a.k.a. IRANIAN

Additional Sanctions Information - Subject to

CONTRIBUTION IN THE RECONSTRUCTION

COMMITTEE FOR THE CONTRIBUTION IN

Secondary Sanctions [IRAN-TRA].

OF LEBANON (a.k.a. IRANIAN COMMISSION

THE RECONSTRUCTION OF LEBANON;

IRANIAN ENRICHMENT COMPANY (a.k.a.

FOR REBUILDING SOUTHERN LEBANON;

a.k.a. IRANIAN COMMITTEE FOR THE

ADVANCED TECHNOLOGIES COMPANY OF

a.k.a. IRANIAN COMMISSION IN LEBANON;

RECONSTRUCTION OF LEBANON; a.k.a.

IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.

a.k.a. IRANIAN COMMITTEE FOR

IRANIAN CONTRIBUTORY ORGANIZATION

IRAN ADVANCED TECHNOLOGIES

REBUILDING LEBANON; a.k.a. IRANIAN

FOR RECONSTRUCTING LEBANON; a.k.a.

COMPANY; f.k.a. IRAN URANIUM

COMMITTEE FOR THE RECONSTRUCTION

IRANIAN HEADQUARTERS FOR THE

ENRICHMENT COMPANY; a.k.a. "ADVANCED

OF LEBANON; a.k.a. IRANIAN COMMITTEE

RECONSTRUCTION OF LEBANON; a.k.a.

TECHNOLOGIES"; a.k.a. "ADVANCED

TO RECONSTRUCT LEBANON; a.k.a.

IRANIAN ORGANIZATION FOR REBUILDING

TECHNOLOGIES COMPANY"; a.k.a.

IRANIAN CONTRIBUTORY ORGANIZATION

LEBANON; a.k.a. IRANIAN ORGANIZATION

"ADVANCED TECHNOLOGIES HOLDING

FOR RECONSTRUCTING LEBANON; a.k.a.

FOR RECONSTRUCTION IN LEBANON; a.k.a.

COMPANY"; a.k.a. "IATC"), Tehran, Iran;

IRANIAN HEADQUARTERS FOR THE

IRAN'S HEADQUARTERS FOR THE

Additional Sanctions Information - Subject to

RECONSTRUCTION OF LEBANON; a.k.a.

RECONSTRUCTION OF LEBANON), Near

Secondary Sanctions; National ID No.

IRANIAN ORGANIZATION FOR REBUILDING

Iranian Embassy, Brazilia Building, 1st Floor,

10103378982 (Iran); Registration Number

LEBANON; a.k.a. IRANIAN ORGANIZATION

Lebanon; Additional Sanctions Information -

299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

FOR RECONSTRUCTION IN LEBANON; a.k.a.

Subject to Secondary Sanctions; Secondary

To: ATOMIC ENERGY ORGANIZATION OF

IRAN'S HEADQUARTERS FOR THE

sanctions risk: section 1(b) of Executive Order

IRAN).

RECONSTRUCTION OF LEBANON), Near

13224, as amended by Executive Order 13886

IRANIAN EXPORT DEVELOPMENT BANK

Iranian Embassy, Brazilia Building, 1st Floor,

[SDGT] [IFSR].

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

Lebanon; Additional Sanctions Information -

IRANIAN COMMUNICATIONS REGULATORY

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

Subject to Secondary Sanctions; Secondary

AUTHORITY (a.k.a. "SAZMAN-E TANZIM

TOSEYEH SADERAT IRAN; a.k.a. BANK

sanctions risk: section 1(b) of Executive Order

MOGHARARAT"), Ministry of Information and

TOWSEEH SADERAT IRAN; a.k.a. EXPORT

13224, as amended by Executive Order 13886

Communications Technology, P.O. Box 15598-

DEVELOPMENT BANK OF IRAN; a.k.a.

[SDGT] [IFSR].

4415, 1631713761, Tehran, Iran; Website

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

IRANIAN COMMITTEE FOR THE

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

Development Building), Corner of 15th Street,

RECONSTRUCTION OF LEBANON (a.k.a.

Information - Subject to Secondary Sanctions

Ahmad Qasir Avenue, Argentina Square,

IRANIAN COMMISSION FOR REBUILDING

[IRAN-TRA].

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

SOUTHERN LEBANON; a.k.a. IRANIAN

IRANIAN CONTRIBUTORY ORGANIZATION

Additional Sanctions Information - Subject to

COMMISSION IN LEBANON; a.k.a. IRANIAN

FOR RECONSTRUCTING LEBANON (a.k.a.

Secondary Sanctions; Secondary sanctions

COMMITTEE FOR REBUILDING LEBANON;

IRANIAN COMMISSION FOR REBUILDING

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

a.k.a. IRANIAN COMMITTEE FOR THE

SOUTHERN LEBANON; a.k.a. IRANIAN

amended by Executive Order 13886;

CONTRIBUTION IN THE RECONSTRUCTION

COMMISSION IN LEBANON; a.k.a. IRANIAN

Registration Number 86936 (Iran) [IRAN]

OF LEBANON; a.k.a. IRANIAN COMMITTEE

COMMITTEE FOR REBUILDING LEBANON;

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

TO RECONSTRUCT LEBANON; a.k.a.

a.k.a. IRANIAN COMMITTEE FOR THE

IRANIAN GHADIR IRON & STEEL CO. (a.k.a.

IRANIAN CONTRIBUTORY ORGANIZATION

CONTRIBUTION IN THE RECONSTRUCTION

IRANIAN GHADIR IRON AND STEEL CO.;

FOR RECONSTRUCTING LEBANON; a.k.a.

OF LEBANON; a.k.a. IRANIAN COMMITTEE

a.k.a. "IGISCO"), 25th Km. Aradakan, Naein

IRANIAN HEADQUARTERS FOR THE

FOR THE RECONSTRUCTION OF LEBANON;

Road, Yazd, Iran; No. 1 34th Alley, Valiasr St.,

RECONSTRUCTION OF LEBANON; a.k.a.

a.k.a. IRANIAN COMMITTEE TO

After Saei Park, Tehran, Iran; Website

IRANIAN ORGANIZATION FOR REBUILDING

RECONSTRUCT LEBANON; a.k.a. IRANIAN

www.igisco.com; Additional Sanctions

LEBANON; a.k.a. IRANIAN ORGANIZATION

HEADQUARTERS FOR THE

Information - Subject to Secondary Sanctions

FOR RECONSTRUCTION IN LEBANON; a.k.a.

RECONSTRUCTION OF LEBANON; a.k.a.

[IRAN-EO13871].

IRAN'S HEADQUARTERS FOR THE

IRANIAN ORGANIZATION FOR REBUILDING

IRANIAN GHADIR IRON AND STEEL CO. (a.k.a.

RECONSTRUCTION OF LEBANON), Near

LEBANON; a.k.a. IRANIAN ORGANIZATION

IRANIAN GHADIR IRON & STEEL CO.; a.k.a.

Iranian Embassy, Brazilia Building, 1st Floor,

FOR RECONSTRUCTION IN LEBANON; a.k.a.

"IGISCO"), 25th Km. Aradakan, Naein Road,

Lebanon; Additional Sanctions Information -

IRAN'S HEADQUARTERS FOR THE

Yazd, Iran; No. 1 34th Alley, Valiasr St., After

Subject to Secondary Sanctions; Secondary

RECONSTRUCTION OF LEBANON), Near

Saei Park, Tehran, Iran; Website

sanctions risk: section 1(b) of Executive Order

Iranian Embassy, Brazilia Building, 1st Floor,

www.igisco.com; Additional Sanctions

13224, as amended by Executive Order 13886

Lebanon; Additional Sanctions Information -

Information - Subject to Secondary Sanctions

[SDGT] [IFSR].

Subject to Secondary Sanctions; Secondary

[IRAN-EO13871].

IRANIAN COMMITTEE TO RECONSTRUCT

sanctions risk: section 1(b) of Executive Order

IRANIAN HEADQUARTERS FOR THE

LEBANON (a.k.a. IRANIAN COMMISSION

13224, as amended by Executive Order 13886

RECONSTRUCTION OF LEBANON (a.k.a.

FOR REBUILDING SOUTHERN LEBANON;

[SDGT] [IFSR].

IRANIAN COMMISSION FOR REBUILDING

October 22, 2025

- 1079 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOUTHERN LEBANON; a.k.a. IRANIAN

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

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

COMMISSION IN LEBANON; a.k.a. IRANIAN

SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;

amended by Executive Order 13886 [SDGT]

COMMITTEE FOR REBUILDING LEBANON;

a.k.a. MARTYRS FOUNDATION; a.k.a.

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

a.k.a. IRANIAN COMMITTEE FOR THE

SHAHID FOUNDATION; a.k.a. SHAHID

GUARD CORPS (IRGC)-QODS FORCE).

CONTRIBUTION IN THE RECONSTRUCTION

FOUNDATION OF THE ISLAMIC

IRANIAN NOVIN INDUSTRY DEVELOPMENT,

OF LEBANON; a.k.a. IRANIAN COMMITTEE

REVOLUTION), P.O. Box 15815-1394, Tehran

Iran; Additional Sanctions Information - Subject

FOR THE RECONSTRUCTION OF LEBANON;

15900, Iran; Additional Sanctions Information -

to Secondary Sanctions [IRAN] (Linked To:

a.k.a. IRANIAN COMMITTEE TO

Subject to Secondary Sanctions; alt. Additional

GHADIR INVESTMENT COMPANY).

RECONSTRUCT LEBANON; a.k.a. IRANIAN

Sanctions Information - Subject to Secondary

IRANIAN NOVIN SYSTEMS MANAGEMENT

CONTRIBUTORY ORGANIZATION FOR

Sanctions Pursuant to the Hizballah Financial

(a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a.

RECONSTRUCTING LEBANON; a.k.a.

Sanctions Regulations; Secondary sanctions

"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,

IRANIAN ORGANIZATION FOR REBUILDING

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

Kuhestan-e Sheshom, Nobonyad Square,

LEBANON; a.k.a. IRANIAN ORGANIZATION

amended by Executive Order 13886 [SDGT]

Tehran, Iran; Additional Sanctions Information -

FOR RECONSTRUCTION IN LEBANON; a.k.a.

[IFSR].

Subject to Secondary Sanctions [NPWMD]

IRAN'S HEADQUARTERS FOR THE

IRANIAN MINES AND MINERAL INDUSTRIES

[IFSR].

RECONSTRUCTION OF LEBANON), Near

DEVELOPMENT AND RENOVATION (a.k.a.

IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.

Iranian Embassy, Brazilia Building, 1st Floor,

IMIDRO; a.k.a. IRAN MINING INDUSTRIES

IOC UK LTD), Riverside House, Riverside

Lebanon; Additional Sanctions Information -

DEVELOPMENT AND RENOVATION

Drive, Aberdeen AB11 7LH, United Kingdom;

Subject to Secondary Sanctions; Secondary

ORGANIZATION; a.k.a. IRANIAN MINES AND

Additional Sanctions Information - Subject to

sanctions risk: section 1(b) of Executive Order

MINING INDUSTRIES DEVELOPMENT AND

Secondary Sanctions; UK Company Number

13224, as amended by Executive Order 13886

RENOVATION ORGANIZATION), No. 39,

01019769 (United Kingdom); all offices

[SDGT] [IFSR].

Sepahbod Gharani Avenue, Ferdousi Square,

worldwide [IRAN].

IRANIAN HELICOPTERS' MAINTENANCE AND

Tehran, Iran; Additional Sanctions Information -

IRANIAN OIL PIPELINES AND

REPAIRS COMPANY (a.k.a. IHSRC; a.k.a.

Subject to Secondary Sanctions; all offices

TELECOMMUNICATION CO. (a.k.a. IOPTC),

IRAN HELICOPTER SUPPORT AND

worldwide [IRAN].

Qarani Street, No. 135, Tehran, Tehran

RENEWAL COMPANY; a.k.a. IRAN'S

IRANIAN MINES AND MINING INDUSTRIES

Province, Iran; Additional Sanctions Information

HELICOPTER RENOVATION AND LOGISTICS

DEVELOPMENT AND RENOVATION

- Subject to Secondary Sanctions; Secondary

COMPANY; a.k.a. PANHA), Meherabad Airport

ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN

sanctions risk: section 1(b) of Executive Order

Road, Azadi Square, Foroudgah Street, Meradj

MINING INDUSTRIES DEVELOPMENT AND

13224, as amended by Executive Order 13886

Avenue, Tehran, Iran; PO Box 13185-1688,

RENOVATION ORGANIZATION; a.k.a.

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

Tehran, Iran; Additional Sanctions Information -

IRANIAN MINES AND MINERAL INDUSTRIES

PETROLEUM).

Subject to Secondary Sanctions [NPWMD]

DEVELOPMENT AND RENOVATION), No. 39,

IRANIAN OIL TERMINALS COMPANY (Arabic:

[IFSR].

Sepahbod Gharani Avenue, Ferdousi Square,

ﻥﺍﺮﯾﺍ ﯽﺘﻔﻧ ﯼﺎﻫ ﻪﻧﺎﯾﺎﭘ ﺖﮐﺮﺷ) (a.k.a. IRAN OIL

IRANIAN INVESTMENT PETROCHEMICAL

Tehran, Iran; Additional Sanctions Information -

TERMINALS COMPANY), Hafez Corner,

GROUP COMPANY (a.k.a. IRANIAN

Subject to Secondary Sanctions; all offices

National Iranian Oil Company Headquarters,

PETROCHEMICAL INVESTMENT GROUP

worldwide [IRAN].

Taleghani Street, Tehran 1514846116, Iran; No.

COMPANY), Iran; Additional Sanctions

IRANIAN MINISTRY OF INTELLIGENCE AND

11, Pasdaran St., Hojjat Souri St., Tehran, Iran;

Information - Subject to Secondary Sanctions

SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA

Shomal Oil Terminal, Neka, Mazandaran, Iran;

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.

Mahshahr Oil Terminal, Bandar-e Mahshahr,

PETROCHEMICAL INDUSTRY CO.).

"VEVAK"), bounded roughly by Sanati Street on

Khuzestan, Iran; Kharg Oil Terminal, Kharg

IRANIAN ISLAMIC REVOLUTIONARY GUARD

the west, 30th Street on the south, and Iraqi

Island, Bushehr, Iran; South Pars Condensate

CORPS CYBER-ELECTRONIC COMMAND

Street on the east, Tehran, Iran; Ministry of

Oil Terminal, Asaluyeh, Bushehr, Iran; Jask Oil

(a.k.a. IRGC JANGAL ORGANIZATION; a.k.a.

Intelligence, Second Negarestan Street,

Terminal, Jask, Hormozgan, Iran; Additional

IRGC-CEC; f.k.a. ISLAMIC REVOLUTIONARY

Pasdaran Avenue, Tehran, Iran; Additional

Sanctions Information - Subject to Secondary

GUARD CORPS ELECTRONIC WARFARE

Sanctions Information - Subject to Secondary

Sanctions; Organization Established Date 15

AND CYBER DEFENSE ORGANIZATION),

Sanctions; Secondary sanctions risk: section

Mar 1999; National ID No. 10101920450 (Iran);

Iran; Additional Sanctions Information - Subject

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

Identification Number 411155817498 (Iran);

to Secondary Sanctions; Secondary sanctions

Executive Order 13886; Target Type

Registration Number 149197 (Iran) [IRAN-

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

Government Entity [SDGT] [IFSR] [IRAN-HR]

EO13902].

amended by Executive Order 13886 [SDGT]

[HRIT-IR] [CYBER2] [HOSTAGES-EO14078].

IRANIAN ORGANIZATION FOR REBUILDING

[IRGC] [IFSR] [HRIT-IR].

IRANIAN MINISTRY OF PETROLEUM (a.k.a.

LEBANON (a.k.a. IRANIAN COMMISSION

IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID

MINISTRY OF PETROLEUM), Iranian Ministry

FOR REBUILDING SOUTHERN LEBANON;

ASSOCIATION FOR MARTYRS AND

of Petroleum Building, Taleghani Ave., Tehran,

a.k.a. IRANIAN COMMISSION IN LEBANON;

INTERNEES FAMILIES; a.k.a. AL-SHAHID

Iran; Additional Sanctions Information - Subject

a.k.a. IRANIAN COMMITTEE FOR

CORPORATION; a.k.a. BONYAD SHAHID;

to Secondary Sanctions; Secondary sanctions

REBUILDING LEBANON; a.k.a. IRANIAN

October 22, 2025

- 1080 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMMITTEE FOR THE CONTRIBUTION IN

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

Registration Number 433545 (Iran) [IRAN-

THE RECONSTRUCTION OF LEBANON;

PETROCHEMICAL INDUSTRY CO.).

EO13876] (Linked To: ISLAMIC REVOLUTION

a.k.a. IRANIAN COMMITTEE FOR THE

IRANIAN POLICE (a.k.a. IRAN'S LAW

MOSTAZAFAN FOUNDATION).

RECONSTRUCTION OF LEBANON; a.k.a.

ENFORCEMENT FORCES; a.k.a. LAW

IRANIAN TITANIUM DEVELOPMENT, Iran;

IRANIAN COMMITTEE TO RECONSTRUCT

ENFORCEMENT FORCES OF THE ISLAMIC

Additional Sanctions Information - Subject to

LEBANON; a.k.a. IRANIAN CONTRIBUTORY

REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.

Secondary Sanctions [IRAN] (Linked To:

ORGANIZATION FOR RECONSTRUCTING

NIRUYIH INTIZAMIYEH JUMHURIYIH

GHADIR INVESTMENT COMPANY).

LEBANON; a.k.a. IRANIAN HEADQUARTERS

ISLAMIYIH IRAN); Additional Sanctions

IRANIAN TRADE HORIZON PIONEERS

FOR THE RECONSTRUCTION OF LEBANON;

Information - Subject to Secondary Sanctions

COMMERCIAL COMPANY (a.k.a. BAZARGANI

a.k.a. IRANIAN ORGANIZATION FOR

[IRAN-HR] [HRIT-IR].

PISHGAMAN GOSTARESH OFOQ TEJARAT

RECONSTRUCTION IN LEBANON; a.k.a.

IRANIAN POLICE SPECIAL UNITS (a.k.a. LEF

IRANIAN COMPANY; a.k.a. IRANIAN

IRAN'S HEADQUARTERS FOR THE

SPECIAL UNITS; a.k.a. NAJA SPECIAL

TEJARAT OFOG PISHGAMAN BAZARGANI

RECONSTRUCTION OF LEBANON), Near

UNITS; a.k.a. SPECIAL UNITS OF IRAN'S

COMPANY; a.k.a. PISHGAMAN HORIZON

Iranian Embassy, Brazilia Building, 1st Floor,

LAW ENFORCEMENT FORCES; a.k.a.

DEVELOPMENT GOSTARESH OFOQ

Lebanon; Additional Sanctions Information -

YEGAN-E VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ); a.k.a.

IRANIAN BUSINESS TRADING COMPANY;

Subject to Secondary Sanctions; Secondary

"YEGOP"), Iran; Additional Sanctions

a.k.a. PISHGAMAN HORIZON

sanctions risk: section 1(b) of Executive Order

Information - Subject to Secondary Sanctions;

DEVELOPMENT IRANIAN BUSINESS

13224, as amended by Executive Order 13886

Target Type Government Entity [IRAN-HR]

TRADING COMPANY (Arabic: ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ

[SDGT] [IFSR].

(Linked To: LAW ENFORCEMENT FORCES

ﻥﺎﻴﻧﺍﺮﻳﺍ ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ); a.k.a.

IRANIAN ORGANIZATION FOR

OF THE ISLAMIC REPUBLIC OF IRAN).

"PISHGAMAN COMPANY"), Resalat

RECONSTRUCTION IN LEBANON (a.k.a.

IRANIAN PRESS SUPERVISORY BOARD

Expressway, Not Reaching Africa Central

IRANIAN COMMISSION FOR REBUILDING

(a.k.a. PRESS SUPERVISORY BOARD),

Building of the Foundation for the Oppressed of

SOUTHERN LEBANON; a.k.a. IRANIAN

Tehran, Iran; Additional Sanctions Information -

the Islamic Revolution, Ninth Floor, Tehran

COMMISSION IN LEBANON; a.k.a. IRANIAN

Subject to Secondary Sanctions [IRAN-TRA].

1519613511, Iran; Additional Sanctions

COMMITTEE FOR REBUILDING LEBANON;

IRANIAN SPECIAL POLICE FORCES (a.k.a.

Information - Subject to Secondary Sanctions;

a.k.a. IRANIAN COMMITTEE FOR THE

IRAN'S COUNTER-TERROR SPECIAL

National ID No. 10320843860 (Iran);

CONTRIBUTION IN THE RECONSTRUCTION

FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E

Registration Number 433545 (Iran) [IRAN-

OF LEBANON; a.k.a. IRANIAN COMMITTEE

VELAYAT; a.k.a. SUPREME LEADER'S

EO13876] (Linked To: ISLAMIC REVOLUTION

FOR THE RECONSTRUCTION OF LEBANON;

GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"

MOSTAZAFAN FOUNDATION).

a.k.a. IRANIAN COMMITTEE TO

(Arabic: "ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL

IRANIAN TURBINE MANUFACTURING

RECONSTRUCT LEBANON; a.k.a. IRANIAN

FORCES"; a.k.a. "SPECIAL COUNTER-

INDUSTRIES (a.k.a. DESIGN AND

CONTRIBUTORY ORGANIZATION FOR

TERRORISM FORCE"), Iran; Additional

MANUFACTURE OF AIRCRAFT ENGINES;

RECONSTRUCTING LEBANON; a.k.a.

Sanctions Information - Subject to Secondary

a.k.a. DESIGN AND MANUFACTURING OF

IRANIAN HEADQUARTERS FOR THE

Sanctions; Target Type Government Entity

AERO-ENGINE COMPANY (Arabic: ﺖﮐﺮﺷ

RECONSTRUCTION OF LEBANON; a.k.a.

[IRAN-HR] (Linked To: SPECIAL UNITS OF

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ); a.k.a. TURBINE

IRANIAN ORGANIZATION FOR REBUILDING

IRAN'S LAW ENFORCEMENT FORCES).

ENGINE MANUFACTURING CO.; f.k.a.

LEBANON; a.k.a. IRAN'S HEADQUARTERS

IRANIAN TEJARAT OFOG PISHGAMAN

TURBINE ENGINE MANUFACTURING PLANT;

FOR THE RECONSTRUCTION OF

BAZARGANI COMPANY (a.k.a. BAZARGANI

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

LEBANON), Near Iranian Embassy, Brazilia

PISHGAMAN GOSTARESH OFOQ TEJARAT

Shishesh Mina Street, Karaj Special Road,

Building, 1st Floor, Lebanon; Additional

IRANIAN COMPANY; a.k.a. IRANIAN TRADE

Tehran, Iran; Additional Sanctions Information -

Sanctions Information - Subject to Secondary

HORIZON PIONEERS COMMERCIAL

Subject to Secondary Sanctions; National ID

Sanctions; Secondary sanctions risk: section

COMPANY; a.k.a. PISHGAMAN HORIZON

No. 14005160213 (Iran); Registration Number

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

DEVELOPMENT GOSTARESH OFOQ

22142 (Iran); alt. Registration Number 477457

Executive Order 13886 [SDGT] [IFSR].

IRANIAN BUSINESS TRADING COMPANY;

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

IRANIAN PETROCHEMICAL INVESTMENT

a.k.a. PISHGAMAN HORIZON

REVOLUTIONARY GUARD CORPS).

DEVELOPMENT MANAGEMENT COMPANY,

DEVELOPMENT IRANIAN BUSINESS

IRANO - MISR SHIPPING CO (a.k.a. IRAN AND

Iran; Additional Sanctions Information - Subject

TRADING COMPANY (Arabic: ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ

EGYPT SHIPPING COMPANY; a.k.a. IRAN

to Secondary Sanctions [NPWMD] [IFSR]

ﻥﺎﻴﻧﺍﺮﻳﺍ ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ); a.k.a.

AND EGYPT SHIPPING LINES; a.k.a. IRANO

(Linked To: PERSIAN GULF

"PISHGAMAN COMPANY"), Resalat

MISR; a.k.a. IRANO MISR SHIPPING

PETROCHEMICAL INDUSTRY CO.).

Expressway, Not Reaching Africa Central

COMPANY; f.k.a. NEFERTITI SHIPPING AND

IRANIAN PETROCHEMICAL INVESTMENT

Building of the Foundation for the Oppressed of

MARITIME SERVICES), Building 6, Al Horreya

GROUP COMPANY (a.k.a. IRANIAN

the Islamic Revolution, Ninth Floor, Tehran

Street, 1st Floor, El Attarin Area, 1016,

INVESTMENT PETROCHEMICAL GROUP

1519613511, Iran; Additional Sanctions

Alexandria, Egypt; PO Box 1016, Alexandria,

COMPANY), Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

Egypt; Additional Sanctions Information -

Information - Subject to Secondary Sanctions

National ID No. 10320843860 (Iran);

Subject to Secondary Sanctions [IRAN].

October 22, 2025

- 1081 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IRANO HIND SHIPPING COMPANY LTD (a.k.a.

FORCES"; a.k.a. "SPECIAL COUNTER-

Government Entity [IRAN-HR] (Linked To: LAW

IRAN AND INDIA SHIPPING COMPANY; a.k.a.

TERRORISM FORCE"), Iran; Additional

ENFORCEMENT FORCES OF THE ISLAMIC

IRAN AND INDIA SHIPPING LINES), 18

Sanctions Information - Subject to Secondary

REPUBLIC OF IRAN).

Sedaghat St, Opposite Park Millat, Vali-e-Asr

Sanctions; Target Type Government Entity

IRAN'S NUCLEAR POWER PLANT

Ave, PO Box 15875-4647, Tehran, Iran;

[IRAN-HR] (Linked To: SPECIAL UNITS OF

CONSTRUCTION MANAGEMENT COMPANY

Website www.iranohind.com; Additional

IRAN'S LAW ENFORCEMENT FORCES).

(a.k.a. "MASNA"); Additional Sanctions

Sanctions Information - Subject to Secondary

IRAN'S HEADQUARTERS FOR THE

Information - Subject to Secondary Sanctions

Sanctions [IRAN].

RECONSTRUCTION OF LEBANON (a.k.a.

[IRAN] (Linked To: ATOMIC ENERGY

IRANO MISR (a.k.a. IRAN AND EGYPT

IRANIAN COMMISSION FOR REBUILDING

ORGANIZATION OF IRAN).

SHIPPING COMPANY; a.k.a. IRAN AND

SOUTHERN LEBANON; a.k.a. IRANIAN

IRAN'S REVOLUTIONARY GUARD CORPS

EGYPT SHIPPING LINES; a.k.a. IRANO -

COMMISSION IN LEBANON; a.k.a. IRANIAN

(a.k.a. AGIR; a.k.a. ARMY OF THE

MISR SHIPPING CO; a.k.a. IRANO MISR

COMMITTEE FOR REBUILDING LEBANON;

GUARDIANS OF THE ISLAMIC REVOLUTION;

SHIPPING COMPANY; f.k.a. NEFERTITI

a.k.a. IRANIAN COMMITTEE FOR THE

a.k.a. IRAN'S REVOLUTIONARY GUARDS;

SHIPPING AND MARITIME SERVICES),

CONTRIBUTION IN THE RECONSTRUCTION

a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC

Building 6, Al Horreya Street, 1st Floor, El

OF LEBANON; a.k.a. IRANIAN COMMITTEE

REVOLUTION GUARDS CORPS; a.k.a.

Attarin Area, 1016, Alexandria, Egypt; PO Box

FOR THE RECONSTRUCTION OF LEBANON;

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

1016, Alexandria, Egypt; Additional Sanctions

a.k.a. IRANIAN COMMITTEE TO

ISLAMIC REVOLUTIONARY GUARD CORPS;

Information - Subject to Secondary Sanctions

RECONSTRUCT LEBANON; a.k.a. IRANIAN

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

[IRAN].

CONTRIBUTORY ORGANIZATION FOR

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

IRANO MISR SHIPPING COMPANY (a.k.a.

RECONSTRUCTING LEBANON; a.k.a.

CORPS; a.k.a. PASDARAN; a.k.a.

IRAN AND EGYPT SHIPPING COMPANY;

IRANIAN HEADQUARTERS FOR THE

PASDARAN-E INQILAB; a.k.a. PASDARN-E

a.k.a. IRAN AND EGYPT SHIPPING LINES;

RECONSTRUCTION OF LEBANON; a.k.a.

ENGHELAB-E ISLAMI; a.k.a.

a.k.a. IRANO - MISR SHIPPING CO; a.k.a.

IRANIAN ORGANIZATION FOR REBUILDING

REVOLUTIONARY GUARD; a.k.a.

IRANO MISR; f.k.a. NEFERTITI SHIPPING

LEBANON; a.k.a. IRANIAN ORGANIZATION

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

AND MARITIME SERVICES), Building 6, Al

FOR RECONSTRUCTION IN LEBANON), Near

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

Horreya Street, 1st Floor, El Attarin Area, 1016,

Iranian Embassy, Brazilia Building, 1st Floor,

PASDARAN ENGHELAB ISLAMI; a.k.a.

Alexandria, Egypt; PO Box 1016, Alexandria,

Lebanon; Additional Sanctions Information -

SEPAH-E PASDARAN-E ENGHELAB-E

Egypt; Additional Sanctions Information -

Subject to Secondary Sanctions; Secondary

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

Subject to Secondary Sanctions [IRAN].

sanctions risk: section 1(b) of Executive Order

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

IRANOSHARGH COMPANY (a.k.a. IRAN &

13224, as amended by Executive Order 13886

THE GUARDIANS OF THE ISLAMIC

SHARGH COMPANY; a.k.a. IRAN AND EAST

[SDGT] [IFSR].

REVOLUTION; a.k.a. THE IRANIAN

COMPANY; a.k.a. IRAN AND SHARGH

IRAN'S HELICOPTER RENOVATION AND

REVOLUTIONARY GUARDS), Tehran, Iran;

COMPANY; a.k.a. SHERKAT-E IRAN VA

LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a.

Syria; Additional Sanctions Information -

SHARGH), 827, North of Seyedkhandan Bridge,

IRAN HELICOPTER SUPPORT AND

Subject to Secondary Sanctions; Secondary

Shariati Street, P.O. Box 13185-1445, Tehran

RENEWAL COMPANY; a.k.a. IRANIAN

sanctions risk: section 1(b) of Executive Order

16616, Iran; No. 41, Next to 23rd Alley, South

HELICOPTERS' MAINTENANCE AND

13224, as amended by Executive Order 13886

Gandi St., Vanak Square, Tehran 15179, Iran;

REPAIRS COMPANY; a.k.a. PANHA),

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

Website http://www.iranoshargh.com; Additional

Meherabad Airport Road, Azadi Square,

HR] [HRIT-IR] [ELECTION-EO13848].

Sanctions Information - Subject to Secondary

Foroudgah Street, Meradj Avenue, Tehran, Iran;

IRAN'S REVOLUTIONARY GUARDS (a.k.a.

Sanctions [IRAN].

PO Box 13185-1688, Tehran, Iran; Additional

AGIR; a.k.a. ARMY OF THE GUARDIANS OF

IRAN'S ALUMINUM COMPANY (a.k.a. IRAN

Sanctions Information - Subject to Secondary

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S

ALUMINIUM COMPANY; a.k.a. IRAN

Sanctions [NPWMD] [IFSR].

REVOLUTIONARY GUARD CORPS; a.k.a.

ALUMINUM COMPANY; a.k.a. IRANIAN

IRAN'S LAW ENFORCEMENT FORCES (a.k.a.

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

ALUMINUM COMPANY; a.k.a. "IRALCO"), No.

IRANIAN POLICE; a.k.a. LAW

REVOLUTION GUARDS CORPS; a.k.a.

49 Mullah Sadra Street, Vanaq Square, After

ENFORCEMENT FORCES OF THE ISLAMIC

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,

REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS;

Arak, Iran; Additional Sanctions Information -

NIRUYIH INTIZAMIYEH JUMHURIYIH

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

Subject to Secondary Sanctions; Registration ID

ISLAMIYIH IRAN); Additional Sanctions

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

2600 (Iran) [IRAN-EO13871].

Information - Subject to Secondary Sanctions

CORPS; a.k.a. PASDARAN; a.k.a.

IRAN'S COUNTER-TERROR SPECIAL FORCES

[IRAN-HR] [HRIT-IR].

PASDARAN-E INQILAB; a.k.a. PASDARN-E

(a.k.a. IRANIAN SPECIAL POLICE FORCES;

IRAN'S MORALITY POLICE (a.k.a. MORAL

ENGHELAB-E ISLAMI; a.k.a.

a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT;

SECURITY POLICE (Arabic: ﯽﻗﻼﺧﺍ ﺖﯿﻨﻣﺍ ﺲﯿﻠﭘ)),

REVOLUTIONARY GUARD; a.k.a.

a.k.a. SUPREME LEADER'S GUARDIAN

Vozara Street, corner of 25th Street, District 6,

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

SPECIAL FORCES; a.k.a. "NOPO" (Arabic:

Tehran, Iran; Additional Sanctions Information -

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

"ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL

Subject to Secondary Sanctions; Target Type

PASDARAN ENGHELAB ISLAMI; a.k.a.

October 22, 2025

- 1082 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SEPAH-E PASDARAN-E ENGHELAB-E

IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di

GUARDS; a.k.a. IRG; a.k.a. ISLAMIC

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

Francia 3, Genoa 16149, Italy; Additional

REVOLUTION GUARDS CORPS; a.k.a.

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

Sanctions Information - Subject to Secondary

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

THE GUARDIANS OF THE ISLAMIC

Sanctions; Registration ID GE 348075 (Italy); all

ISLAMIC REVOLUTIONARY GUARD CORPS;

REVOLUTION; a.k.a. THE IRANIAN

offices worldwide [IRAN].

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

REVOLUTIONARY GUARDS), Tehran, Iran;

IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

Syria; Additional Sanctions Information -

Francia 3, Genoa 16149, Italy; Additional

CORPS; a.k.a. PASDARAN; a.k.a.

Subject to Secondary Sanctions; Secondary

Sanctions Information - Subject to Secondary

PASDARAN-E INQILAB; a.k.a. PASDARN-E

sanctions risk: section 1(b) of Executive Order

Sanctions; Registration ID GE 348075 (Italy); all

ENGHELAB-E ISLAMI; a.k.a.

13224, as amended by Executive Order 13886

offices worldwide [IRAN].

REVOLUTIONARY GUARD; a.k.a.

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

IRAY TECHNOLOGY CO LTD (a.k.a. YANTAI

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

HR] [HRIT-IR] [ELECTION-EO13848].

AIRUI OPTOELECTRONIC TECHNOLOGY CO

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

IRANSAFFRON CO (a.k.a. ARFA PAINT

LTD (Chinese Simplified:

PASDARAN ENGHELAB ISLAMI; a.k.a.

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.

烟台艾睿光电科技有限公司); a.k.a. YANTAI

SEPAH-E PASDARAN-E ENGHELAB-E

FARASEPEHR ENGINEERING COMPANY;

IRAY TECHNOLOGY CO LTD; a.k.a. "IRAY

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.

TECHNOLOGIES"), No. 11, Guiyang Street,

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

IRAN SAFFRON COMPANY; a.k.a. SHETAB

Yantai Development Zone, Yantai, Shandong

THE GUARDIANS OF THE ISLAMIC

G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB

264000, China; Secondary sanctions risk: See

REVOLUTION; a.k.a. THE IRANIAN

TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA

Section 11 of Executive Order 14024.; Unified

REVOLUTIONARY GUARDS), Tehran, Iran;

PART), West Lavansai, Tehran 009821, Iran;

Social Credit Code (USCC)

Syria; Additional Sanctions Information -

Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th

91370600557897249A (China) [RUSSIA-

Subject to Secondary Sanctions; Secondary

Floor, Unit 5, Tehran, Iran; No 17, Balooch

EO14024].

sanctions risk: section 1(b) of Executive Order

Alley, Vaezi St, Shariati Ave, Tehran, Iran;

IRG (a.k.a. AGIR; a.k.a. ARMY OF THE

13224, as amended by Executive Order 13886

Additional Sanctions Information - Subject to

GUARDIANS OF THE ISLAMIC REVOLUTION;

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

Secondary Sanctions [NPWMD] [IFSR].

a.k.a. IRAN'S REVOLUTIONARY GUARD

HR] [HRIT-IR] [ELECTION-EO13848].

IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a.

CORPS; a.k.a. IRAN'S REVOLUTIONARY

IRGC AEROSPACE FORCE (a.k.a.

"IVBB"), IVBB Headquarters, 30th Alley, No. 96,

GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC

AEROSPACE DIVISION OF IRGC; a.k.a.

Khaled Eslamboli Street, (Vozara), PO Box

REVOLUTION GUARDS CORPS; a.k.a.

AEROSPACE FORCE OF THE ARMY OF THE

15175-598, Tehran 15119-57111, Iran; Website

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

GUARDIANS OF THE ISLAMIC REVOLUTION;

http://en.ivbb.ir/; Additional Sanctions

ISLAMIC REVOLUTIONARY GUARD CORPS;

a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC

Information - Subject to Secondary Sanctions;

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

(PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a.

Secondary sanctions risk: section 1(b) of

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC

Executive Order 13224, as amended by

CORPS; a.k.a. PASDARAN; a.k.a.

REVOLUTION GUARDS CORPS AIR FORCE;

Executive Order 13886 [IRAN] [SDGT] [IFSR]

PASDARAN-E INQILAB; a.k.a. PASDARN-E

a.k.a. ISLAMIC REVOLUTIONARY GUARD

(Linked To: EXPORT DEVELOPMENT BANK

ENGHELAB-E ISLAMI; a.k.a.

CORPS AIR FORCE; a.k.a. ISLAMIC

OF IRAN).

REVOLUTIONARY GUARD; a.k.a.

REVOLUTIONARY GUARDS CORPS

IRAQ EXPRESS (a.k.a. FLY BAGHDAD (Arabic:

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

AEROSPACE FORCE; a.k.a. ISLAMIC

ﺩﺍﺪﻐﺑ ﻱﻼﻓ); a.k.a. FLY BAGHDAD AIRLINES

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

REVOLUTIONARY GUARDS CORPS AIR

COMPANY), Hurriya Square, Building 66,

PASDARAN ENGHELAB ISLAMI; a.k.a.

FORCE; a.k.a. SEPAH PASDARAN AIR

Street 25, Sector 925, Babil Neighborhood,

SEPAH-E PASDARAN-E ENGHELAB-E

FORCE), Tehran, Iran; Syria; Additional

Baghdad, Iraq; Jamia Street, Jadriya, Baghdad,

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

Sanctions Information - Subject to Secondary

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

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

Sanctions; Secondary sanctions risk: See

Executive Order 13224, as amended by

THE GUARDIANS OF THE ISLAMIC

Section 11 of Executive Order 14024.; alt.

Executive Order 13886; Organization

REVOLUTION; a.k.a. THE IRANIAN

Secondary sanctions risk: section 1(b) of

Established Date 2014; Organization Type:

REVOLUTIONARY GUARDS), Tehran, Iran;

Executive Order 13224, as amended by

Passenger air transport [SDGT] (Linked To:

Syria; Additional Sanctions Information -

Executive Order 13886 [FTO] [SDGT]

ISLAMIC REVOLUTIONARY GUARD CORPS

Subject to Secondary Sanctions; Secondary

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

(IRGC)-QODS FORCE).

sanctions risk: section 1(b) of Executive Order

IRGC AIR FORCE (a.k.a. AEROSPACE

IRAQI ALLIED SERVICES LIMITED, United

13224, as amended by Executive Order 13886

DIVISION OF IRGC; a.k.a. AEROSPACE

Kingdom [IRAQ2].

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

FORCE OF THE ARMY OF THE GUARDIANS

IRAQI FREIGHT SERVICES LIMITED, United

HR] [HRIT-IR] [ELECTION-EO13848].

OF THE ISLAMIC REVOLUTION; a.k.a.

Kingdom [IRAQ2].

IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE

AFAGIR; a.k.a. AIR FORCE, IRGC

IRAQI TRADE CENTER, Dubai, United Arab

GUARDIANS OF THE ISLAMIC REVOLUTION;

(PASDARAN); a.k.a. IRGC AEROSPACE

Emirates [IRAQ2].

a.k.a. IRAN'S REVOLUTIONARY GUARD

FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.

CORPS; a.k.a. IRAN'S REVOLUTIONARY

ISLAMIC REVOLUTION GUARDS CORPS AIR

October 22, 2025

- 1083 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FORCE; a.k.a. ISLAMIC REVOLUTIONARY

IRGC MISSILE COMMAND (a.k.a. IRGC AIR

Executive Order 13886 [FTO] [SDGT]

GUARD CORPS AIR FORCE; a.k.a. ISLAMIC

FORCE AL-GHADIR MISSILE COMMAND;

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

REVOLUTIONARY GUARDS CORPS

a.k.a. ISLAMIC REVOLUTIONARY GUARD

IRGC-CEC (a.k.a. IRANIAN ISLAMIC

AEROSPACE FORCE; a.k.a. ISLAMIC

CORPS AL-GHADIR MISSILE COMMAND),

REVOLUTIONARY GUARD CORPS CYBER-

REVOLUTIONARY GUARDS CORPS AIR

Tehran, Iran; Additional Sanctions Information -

ELECTRONIC COMMAND; a.k.a. IRGC

FORCE; a.k.a. SEPAH PASDARAN AIR

Subject to Secondary Sanctions; Secondary

JANGAL ORGANIZATION; f.k.a. ISLAMIC

FORCE), Tehran, Iran; Syria; Additional

sanctions risk: section 1(b) of Executive Order

REVOLUTIONARY GUARD CORPS

Sanctions Information - Subject to Secondary

13224, as amended by Executive Order 13886

ELECTRONIC WARFARE AND CYBER

Sanctions; Secondary sanctions risk: See

[SDGT] [NPWMD] [IRGC] [IFSR].

DEFENSE ORGANIZATION), Iran; Additional

Section 11 of Executive Order 14024.; alt.

IRGC NAVY (a.k.a. ISLAMIC REVOLUTION

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

GUARDS CORPS NAVAL FORCE), Tehran,

Sanctions; Secondary sanctions risk: section

Executive Order 13224, as amended by

Iran; Syria; Additional Sanctions Information -

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

Executive Order 13886 [FTO] [SDGT]

Subject to Secondary Sanctions [FTO] [IRGC].

Executive Order 13886 [SDGT] [IRGC] [IFSR]

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

IRGCAF (a.k.a. AEROSPACE DIVISION OF

[HRIT-IR].

IRGC AIR FORCE AL-GHADIR MISSILE

IRGC; a.k.a. AEROSPACE FORCE OF THE

IRGC-IO (a.k.a. IRGC INTELLIGENCE

COMMAND (a.k.a. IRGC MISSILE COMMAND;

ARMY OF THE GUARDIANS OF THE ISLAMIC

ORGANIZATION; a.k.a. ISLAMIC

a.k.a. ISLAMIC REVOLUTIONARY GUARD

REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR

REVOLUTIONARY GUARD CORPS

CORPS AL-GHADIR MISSILE COMMAND),

FORCE, IRGC (PASDARAN); a.k.a. IRGC

INTELLIGENCE ORGANIZATION), Iran

Tehran, Iran; Additional Sanctions Information -

AEROSPACE FORCE; a.k.a. IRGC AIR

[HOSTAGES-EO14078].

Subject to Secondary Sanctions; Secondary

FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC

IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS

sanctions risk: section 1(b) of Executive Order

REVOLUTION GUARDS CORPS AIR FORCE;

FORCE; a.k.a. ISLAMIC REVOLUTIONARY

13224, as amended by Executive Order 13886

a.k.a. ISLAMIC REVOLUTIONARY GUARD

GUARD CORPS (IRGC)-QODS FORCE; a.k.a.

[SDGT] [NPWMD] [IRGC] [IFSR].

CORPS AIR FORCE; a.k.a. ISLAMIC

ISLAMIC REVOLUTIONARY GUARD CORPS-

IRGC COOPERATIVE FOUNDATION (a.k.a.

REVOLUTIONARY GUARDS CORPS

QODS FORCE; a.k.a. JERUSALEM FORCE;

BONYAD TAAVON SEPAH; a.k.a. BONYAD-E

AEROSPACE FORCE; a.k.a. ISLAMIC

a.k.a. PASDARAN-E ENGHELAB-E ISLAMI

TA'AVON-E; a.k.a. SEPAH COOPERATIVE

REVOLUTIONARY GUARDS CORPS AIR

(PASDARAN); a.k.a. QODS (JERUSALEM)

FOUNDATION), Niayes Highway, Seoul Street,

FORCE; a.k.a. SEPAH PASDARAN AIR

FORCE OF THE IRGC; a.k.a. QODS FORCE;

Tehran, Iran; Additional Sanctions Information -

FORCE), Tehran, Iran; Syria; Additional

a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;

Subject to Secondary Sanctions; Secondary

Sanctions Information - Subject to Secondary

a.k.a. SEPAH-E QODS (JERUSALEM

sanctions risk: section 1(b) of Executive Order

Sanctions; Secondary sanctions risk: See

FORCE)), Tehran, Iran; Syria; Additional

13224, as amended by Executive Order 13886

Section 11 of Executive Order 14024.; alt.

Sanctions Information - Subject to Secondary

[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]

Secondary sanctions risk: section 1(b) of

Sanctions; Secondary sanctions risk: section

(Linked To: ISLAMIC REVOLUTIONARY

Executive Order 13224, as amended by

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

GUARD CORPS).

Executive Order 13886 [FTO] [SDGT]

Executive Order 13886 [FTO] [SDGT] [IRGC]

IRGC GROUND FORCES (a.k.a. ISLAMIC

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

[IFSR] [IRAN-HR] [ELECTION-EO13848].

REVOLUTION GUARDS CORPS GROUND

IRGCASF (a.k.a. AEROSPACE DIVISION OF

IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a.

FORCE), Tehran, Iran; Syria; Additional

IRGC; a.k.a. AEROSPACE FORCE OF THE

IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY

Sanctions Information - Subject to Secondary

ARMY OF THE GUARDIANS OF THE ISLAMIC

GUARD CORPS (IRGC)-QODS FORCE; a.k.a.

Sanctions [FTO] [IRGC].

REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR

ISLAMIC REVOLUTIONARY GUARD CORPS-

IRGC INTELLIGENCE ORGANIZATION (a.k.a.

FORCE, IRGC (PASDARAN); a.k.a. IRGC

QODS FORCE; a.k.a. JERUSALEM FORCE;

IRGC-IO; a.k.a. ISLAMIC REVOLUTIONARY

AEROSPACE FORCE; a.k.a. IRGC AIR

a.k.a. PASDARAN-E ENGHELAB-E ISLAMI

GUARD CORPS INTELLIGENCE

FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC

(PASDARAN); a.k.a. QODS (JERUSALEM)

ORGANIZATION), Iran [HOSTAGES-

REVOLUTION GUARDS CORPS AIR FORCE;

FORCE OF THE IRGC; a.k.a. QODS FORCE;

EO14078].

a.k.a. ISLAMIC REVOLUTIONARY GUARD

a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;

IRGC JANGAL ORGANIZATION (a.k.a. IRANIAN

CORPS AIR FORCE; a.k.a. ISLAMIC

a.k.a. SEPAH-E QODS (JERUSALEM

ISLAMIC REVOLUTIONARY GUARD CORPS

REVOLUTIONARY GUARDS CORPS

FORCE)), Tehran, Iran; Syria; Additional

CYBER-ELECTRONIC COMMAND; a.k.a.

AEROSPACE FORCE; a.k.a. ISLAMIC

Sanctions Information - Subject to Secondary

IRGC-CEC; f.k.a. ISLAMIC REVOLUTIONARY

REVOLUTIONARY GUARDS CORPS AIR

Sanctions; Secondary sanctions risk: section

GUARD CORPS ELECTRONIC WARFARE

FORCE; a.k.a. SEPAH PASDARAN AIR

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

AND CYBER DEFENSE ORGANIZATION),

FORCE), Tehran, Iran; Syria; Additional

Executive Order 13886 [FTO] [SDGT] [IRGC]

Iran; Additional Sanctions Information - Subject

Sanctions Information - Subject to Secondary

[IFSR] [IRAN-HR] [ELECTION-EO13848].

to Secondary Sanctions; Secondary sanctions

Sanctions; Secondary sanctions risk: See

IRIDESCENT CO LTD (a.k.a. IRIDESCENT CO.,

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

Section 11 of Executive Order 14024.; alt.

LTD), Trust Company Complex, Ajeltake Road,

amended by Executive Order 13886 [SDGT]

Secondary sanctions risk: section 1(b) of

Majuro, Ajeltake Island 96960, Marshall Islands;

[IRGC] [IFSR] [HRIT-IR].

Executive Order 13224, as amended by

Unit 07, Bangtai Industrial Park, 421, Guanghua

October 22, 2025

- 1084 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lu, Jiangbei Qu, Ningbo, Zhejiang 315100,

Secondary Sanctions; Executive Order 13846

Information - Subject to Secondary Sanctions

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

information: LOANS FROM UNITED STATES

[IRAN].

Executive Order 13224, as amended by

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

IRISL MTI (a.k.a. IRISL MARITIME TRAINING

Executive Order 13886; Organization

Executive Order 13846 information: FOREIGN

INSTITUTE), No. 63, East Tajarloo Ave,

Established Date 18 Feb 2022; Identification

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

Tajarloo Square, Shiyan, Tehran, Iran; Reiesali

Number IMO 6311331; Registration Number

13846 information: BANKING

Delvari Ave, Bushehr 7514618787, Iran;

113186 (Marshall Islands) [SDGT] [IFSR]

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

Farhang Ave, Khazar's Building, Anzali

(Linked To: MINISTRY OF DEFENSE AND

Order 13846 information: BLOCKING

4314695613, Iran; Website www.irmti.ir;

ARMED FORCES LOGISTICS).

PROPERTY AND INTERESTS IN PROPERTY.

Additional Sanctions Information - Subject to

IRIDESCENT CO., LTD (a.k.a. IRIDESCENT CO

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

Secondary Sanctions [IRAN].

LTD), Trust Company Complex, Ajeltake Road,

information: BAN ON INVESTMENT IN EQUITY

IRISL MULTIMODAL TRANSPORT CO., No. 25

Majuro, Ajeltake Island 96960, Marshall Islands;

OR DEBT OF SANCTIONED PERSON. Sec.

Sanaei Street, Karim Khan Zand Street, Shahid

Unit 07, Bangtai Industrial Park, 421, Guanghua

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

Arabi Line, Tehran, Iran; Website

Lu, Jiangbei Qu, Ningbo, Zhejiang 315100,

SANCTIONS ON PRINCIPAL EXECUTIVE

www.irislmtc.com; Additional Sanctions

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

OFFICERS. Sec. 5(a)(vii); Trade License No.

Information - Subject to Secondary Sanctions;

Executive Order 13224, as amended by

11670 (Iran); All Offices Worldwide [IRAN]

Registration Number 230766 [IRAN].

Executive Order 13886; Organization

[NPWMD] [IFSR] [IFCA].

IR-ITAL (a.k.a. IRITAL SHIPPING LINES

Established Date 18 Feb 2022; Identification

IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF

COMPANY; a.k.a. IRITAL SHIPPING S.R.L.),

Number IMO 6311331; Registration Number

IRAN SHIPPING LINES COMFORT

Via Gerolamo Morone 6, Milano 20121, Italy;

113186 (Marshall Islands) [SDGT] [IFSR]

SERVICES; a.k.a. MARITIME WELFARE

Additional Sanctions Information - Subject to

(Linked To: MINISTRY OF DEFENSE AND

SERVICES INSTITUTE; a.k.a. SHIPPING

Secondary Sanctions; Trade License No.

ARMED FORCES LOGISTICS).

WELFARE SERVICES INSTITUTE), Number

GE0426505 (Italy) [IRAN].

IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima,

63, East Shahid Tajrlu Street, Shahid Tajrlu

IRITAL SHIPPING LINES COMPANY (a.k.a. IR-

Ehime, Japan (individual) [TCO].

Square, Shian, Iran; Website www.irislclub.com;

ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via

IRINVESTSHIP LIMITED (a.k.a. LONDON

Additional Sanctions Information - Subject to

Gerolamo Morone 6, Milano 20121, Italy;

IRINVEST SHIP COMPANY), 10 Greycoat

Secondary Sanctions [IRAN].

Additional Sanctions Information - Subject to

Place, London SW1P 1SB, United Kingdom;

IRISL EUROPE GMBH, Schottweg 5, Hamburg

Secondary Sanctions; Trade License No.

Additional Sanctions Information - Subject to

22087, Germany; Website www.irisl-europe.de;

GE0426505 (Italy) [IRAN].

Secondary Sanctions; Trade License No.

Additional Sanctions Information - Subject to

IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a.

04110179 (United Kingdom) [IRAN].

Secondary Sanctions; Trade License No. HRB

IRITAL SHIPPING LINES COMPANY), Via

IRISH REPUBLICAN PRISONERS WELFARE

81573 [IRAN].

Gerolamo Morone 6, Milano 20121, Italy;

ASSOCIATION (a.k.a. 32 COUNTY

IRISL MARINE SERVICES (a.k.a. GHESHM

Additional Sanctions Information - Subject to

SOVEREIGNTY COMMITTEE; a.k.a. 32

SHIPPING LINES MARINE AND

Secondary Sanctions; Trade License No.

COUNTY SOVEREIGNTY MOVEMENT; a.k.a.

ENGINEERING SERVICES CO; a.k.a.

GE0426505 (Italy) [IRAN].

IRA ARMY COUNCIL; a.k.a. NEW IRISH

IMSENGCO; a.k.a. IRISL MARINE SERVICES

IRKUT AIRCRAFT FACTORY (a.k.a. IRKUTSK

REPUBLICAN ARMY; a.k.a. REAL IRISH

AND ENGINEERING COMPANY), Iran shahr

AVIATION PLANT), 3, Novatorov St., Irkutsk

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH

Street 221, Karimkhan Zand Avenue, Tehran,

664020, Russia; Secondary sanctions risk: See

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

Iran; Website www.imsengco.com; Additional

Section 11 of Executive Order 14024.;

"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),

Sanctions Information - Subject to Secondary

Organization Established Date 1934; Target

Ireland; Northern Ireland, United Kingdom;

Sanctions [IRAN].

Type State-Owned Enterprise [RUSSIA-

Secondary sanctions risk: section 1(b) of

IRISL MARINE SERVICES AND ENGINEERING

EO14024].

Executive Order 13224, as amended by

COMPANY (a.k.a. GHESHM SHIPPING LINES

IRKUT CORP PJSC (a.k.a. IRKUT

Executive Order 13886 [FTO] [SDGT].

MARINE AND ENGINEERING SERVICES CO;

CORPORATION JOINT STOCK COMPANY;

IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN

a.k.a. IMSENGCO; a.k.a. IRISL MARINE

a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP

SHIPPING LINES), Asseman Tower, Pasdaran

SERVICES), Iran shahr Street 221, Karimkhan

KORPORATSIYA IRKUT PAO; f.k.a. OAO

Street, Tehran, Iran; P.O. Box 19395-177,

Zand Avenue, Tehran, Iran; Website

SCIENTIFIC PRODUCTION CORPORATION

Tehran, Iran; P.O. Box 1957614114, Tehran,

www.imsengco.com; Additional Sanctions

IRKUT; a.k.a. PUBLIC JOINT STOCK

Iran; No 523, Al Seman Tower Building, No 8:

Information - Subject to Secondary Sanctions

COMPANY YAKOVLEV; a.k.a. PUBLICHNOE

Narenjestan, Laveltani Street, Sayya Shirazi

[IRAN].

AKTSIONERNOE OBSCHESTVO NAUCHNO-

Square, Pasdaran Street, Tehran 1957617114,

IRISL MARITIME TRAINING INSTITUTE (a.k.a.

PROIZVODSTVENNAYA IRKUT), 68,

Iran; No 37 Aseman Tower Sayyade Shirazee

IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo

Leningradsky Prospekt, Moscow 125315,

Square, Pasdaran Avenue, PO Box 19395-

Square, Shiyan, Tehran, Iran; Reiesali Delvari

Russia; Secondary sanctions risk: See Section

1311, Tehran, Iran; Website www.irisl.net; IFCA

Ave, Bushehr 7514618787, Iran; Farhang Ave,

11 of Executive Order 14024.; alt. Secondary

Determination - Involved in the Shipping Sector;

Khazar's Building, Anzali 4314695613, Iran;

sanctions risk: Ukraine-/Russia-Related

Additional Sanctions Information - Subject to

Website www.irmti.ir; Additional Sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

October 22, 2025

- 1085 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

589.209; Tax ID No. 3807002509 (Russia);

risk: See Section 11 of Executive Order 14024.;

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

Registration Number 1023801428111 (Russia)

Organization Established Date 1934; Target

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

[UKRAINE-EO13662] [RUSSIA-EO14024].

Type State-Owned Enterprise [RUSSIA-

Rey, Tehran, Iran; nationality Iran; Additional

IRKUT CORPORATION JOINT STOCK

EO14024].

Sanctions Information - Subject to Secondary

COMPANY (a.k.a. IRKUT CORP PJSC; a.k.a.

IRKUTSKGEOFIZIKA AO (Cyrillic:

Sanctions; Gender Male; Secondary sanctions

KORPORATSIYA IRKUT PAO; a.k.a. NP

ИРКУТСКГЕОФИЗИКА АО), Ulitsa Klary

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

KORPORATSIYA IRKUT PAO; f.k.a. OAO

Tsetkin, Dom 9A, Irkutsk 664039, Russia;

amended by Executive Order 13886; National

SCIENTIFIC PRODUCTION CORPORATION

Secondary sanctions risk: See Section 11 of

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

IRKUT; a.k.a. PUBLIC JOINT STOCK

Executive Order 14024.; Tax ID No.

[IRGC] [IFSR] (Linked To: ISLAMIC

COMPANY YAKOVLEV; a.k.a. PUBLICHNOE

3808228996 (Russia); Registration Number

REVOLUTIONARY GUARD CORPS (IRGC)-

AKTSIONERNOE OBSCHESTVO NAUCHNO-

1133850014165 (Russia) [RUSSIA-EO14024].

QODS FORCE).

PROIZVODSTVENNAYA IRKUT), 68,

IRKUT-STANKO SERVICE (a.k.a. IRKUT-

IRLU, Hasan Azir (a.k.a. AMIRIAN, Amir; a.k.a.

Leningradsky Prospekt, Moscow 125315,

STANKO SERVIS OOO), ul Novatorov d 3,

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

Russia; Secondary sanctions risk: See Section

Irkutsk 664020, Russia; Secondary sanctions

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

11 of Executive Order 14024.; alt. Secondary

risk: See Section 11 of Executive Order 14024.;

a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan),

sanctions risk: Ukraine-/Russia-Related

Tax ID No. 3810035303 (Russia); Registration

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

Sanctions Regulations, 31 CFR 589.201 and/or

Number 1043801429100 (Russia) [RUSSIA-

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

589.209; Tax ID No. 3807002509 (Russia);

EO14024] (Linked To: PUBLIC JOINT STOCK

Tehran, Iran; nationality Iran; Additional

Registration Number 1023801428111 (Russia)

COMPANY YAKOVLEV).

Sanctions Information - Subject to Secondary

[UKRAINE-EO13662] [RUSSIA-EO14024].

IRKUT-STANKO SERVIS OOO (a.k.a. IRKUT-

Sanctions; Gender Male; Secondary sanctions

IRKUT-AVTOTRANS (a.k.a. IRKUT-

STANKO SERVICE), ul Novatorov d 3, Irkutsk

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

AVTOTRANS OOO), ul Novatorov d 3, Irkutsk

664020, Russia; Secondary sanctions risk: See

amended by Executive Order 13886; National

664020, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

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

Section 11 of Executive Order 14024.; Tax ID

No. 3810035303 (Russia); Registration Number

[IRGC] [IFSR] (Linked To: ISLAMIC

No. 3810035769 (Russia); Registration Number

1043801429100 (Russia) [RUSSIA-EO14024]

REVOLUTIONARY GUARD CORPS (IRGC)-

1043801430386 (Russia) [RUSSIA-EO14024]

(Linked To: PUBLIC JOINT STOCK COMPANY

QODS FORCE).

(Linked To: PUBLIC JOINT STOCK COMPANY

YAKOVLEV).

IRON MOUNTAIN ENTERPRISES LIMITED

YAKOVLEV).

IRKUT-ZENIT OOO (a.k.a. SOTS IRKUT-ZENIT;

(a.k.a. IRON MOUNTAIN ENTREPRISES;

IRKUT-AVTOTRANS OOO (a.k.a. IRKUT-

a.k.a. SPORTIVNO-OZDOROVITELNYI

a.k.a. "IMEL"), Virgin Islands, British [GLOMAG]

AVTOTRANS), ul Novatorov d 3, Irkutsk

TSENTR IRKUT-ZENIT), ul Aviastroitelei d 4

(Linked To: ORIENTAL IRON COMPANY

664020, Russia; Secondary sanctions risk: See

korp A, Irkutsk 664002, Russia; Secondary

SPRL).

Section 11 of Executive Order 14024.; Tax ID

sanctions risk: See Section 11 of Executive

IRON MOUNTAIN ENTREPRISES (a.k.a. IRON

No. 3810035769 (Russia); Registration Number

Order 14024.; Tax ID No. 3810034846 (Russia);

MOUNTAIN ENTERPRISES LIMITED; a.k.a.

1043801430386 (Russia) [RUSSIA-EO14024]

Registration Number 1043801428065 (Russia)

"IMEL"), Virgin Islands, British [GLOMAG]

(Linked To: PUBLIC JOINT STOCK COMPANY

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

(Linked To: ORIENTAL IRON COMPANY

YAKOVLEV).

STOCK COMPANY YAKOVLEV).

SPRL).

IRKUT-REMSTROI (a.k.a. IRKUT-REMSTROI

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

IRONHILL HOLDINGS LIMITED, Dimokritou, 15

OOO), ul Novatorov d 3, Irkutsk 664020,

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

Panaretos Eliena Complex, Flat 104, Potamos

Russia; Secondary sanctions risk: See Section

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

Germasogeias, Limassol 4041, Cyprus;

11 of Executive Order 14024.; Tax ID No.

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

Secondary sanctions risk: See Section 11 of

3810035310 (Russia); Registration Number

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

Executive Order 14024.; Organization

1043801429110 (Russia) [RUSSIA-EO14024]

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

Established Date 20 Mar 2014; Organization

(Linked To: PUBLIC JOINT STOCK COMPANY

Tehran, Iran; nationality Iran; Additional

Type: Other financial service activities, except

YAKOVLEV).

Sanctions Information - Subject to Secondary

insurance and pension funding activities, n.e.c.;

IRKUT-REMSTROI OOO (a.k.a. IRKUT-

Sanctions; Gender Male; Secondary sanctions

Registration Number HE 330753 (Cyprus)

REMSTROI), ul Novatorov d 3, Irkutsk 664020,

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

[RUSSIA-EO14024] (Linked To: BASHKIROV,

Russia; Secondary sanctions risk: See Section

amended by Executive Order 13886; National

Aleksei Vladimirovich).

11 of Executive Order 14024.; Tax ID No.

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

IRONSTONE MARINE INVESTMENTS, SCF

3810035310 (Russia); Registration Number

[IRGC] [IFSR] (Linked To: ISLAMIC

Unicom Tower, Maximos Plaza, a8, Maximou

1043801429110 (Russia) [RUSSIA-EO14024]

REVOLUTIONARY GUARD CORPS (IRGC)-

Michailidi Street, Neapolis, Limassol 3106,

(Linked To: PUBLIC JOINT STOCK COMPANY

QODS FORCE).

Cyprus; Secondary sanctions risk: See Section

YAKOVLEV).

IRLU, Hasan (a.k.a. AMIRIAN, Amir; a.k.a.

11 of Executive Order 14024.; Organization

IRKUTSK AVIATION PLANT (a.k.a. IRKUT

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

Type: Activities of holding companies; Target

AIRCRAFT FACTORY), 3, Novatorov St.,

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

Type Private Company; Identification Number

Irkutsk 664020, Russia; Secondary sanctions

a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan

October 22, 2025

- 1086 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IMO 3001731 [RUSSIA-EO14024] (Linked To:

589.201 and/or 589.209; Registration ID

01 Jan 1989; POB Nigeria; nationality Nigeria;

PUTIN, Vladimir Vladimirovich).

1027739339715 (Russia); Tax ID No.

citizen Nigeria; Gender Male; Secondary

IRS LASER TECHNOLOGY LIMITED LIABILITY

7744001673 (Russia); Government Gazette

sanctions risk: section 1(b) of Executive Order

COMPANY (a.k.a. IRS LAZER

Number 40199908 (Russia) [UKRAINE-

13224, as amended by Executive Order 13886;

TEKHNOLODZHI; a.k.a. "IRS LASER TECH"),

EO13685].

Passport A06125000 (Nigeria) (individual)

Ul. Komsomolskaya D. 19, Berezovskiy 623704,

IS EAST ASIA DIVISION (a.k.a. DAWLATUL

[SDGT] (Linked To: BOKO HARAM).

Russia; Secondary sanctions risk: See Section

ISLAMIYAH WALIYATUL MASRIK; a.k.a.

ISAEV, Andrey Konstantinovich (Cyrillic: ИСАЕВ,

11 of Executive Order 14024.; Organization

DAWLATUL ISLAMIYYAH WALIYATUL

Андрей Константинович), Russia; DOB 01 Oct

Established Date 22 Jun 2017; Tax ID No.

MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL

1964; nationality Russia; Gender Male;

6678083936 (Russia); Registration Number

IN THE PHILIPPINES; a.k.a. ISIL

Secondary sanctions risk: See Section 11 of

1176658062129 (Russia) [RUSSIA-EO14024].

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

Executive Order 14024.; Member of the State

IRS LAZER TEKHNOLODZHI (a.k.a. IRS LASER

PHILIPPINES; a.k.a. ISIS IN THE

Duma of the Federal Assembly of the Russian

TECHNOLOGY LIMITED LIABILITY

PHILIPPINES; a.k.a. ISIS PHILIPPINE

Federation (individual) [RUSSIA-EO14024].

COMPANY; a.k.a. "IRS LASER TECH"), Ul.

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

ISAEV, Beyshen Kasymovich, United Arab

Komsomolskaya D. 19, Berezovskiy 623704,

ISLAMIC STATE IN IRAQ AND SYRIA IN

Emirates; DOB 24 Jul 1975; POB Moscow,

Russia; Secondary sanctions risk: See Section

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN

Russia; nationality Russia; Gender Male;

11 of Executive Order 14024.; Organization

THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.

Secondary sanctions risk: See Section 11 of

Established Date 22 Jun 2017; Tax ID No.

"ISP"), Basilan, Philippines; Lanao del Sur

Executive Order 14024.; Passport 756769025

6678083936 (Russia); Registration Number

Province, Philippines; Secondary sanctions risk:

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

1176658062129 (Russia) [RUSSIA-EO14024].

section 1(b) of Executive Order 13224, as

ISAEV, Vladislav Vasilievich (Cyrillic: ИСАЕВ,

IRSA S.A. (a.k.a. INVERSIONES Y

amended by Executive Order 13886 [FTO]

Владислав Васильевич) (a.k.a. ISAEV,

REPRESENTACIONES S.A.), Carrera 43A No.

[SDGT].

Vladislav Vasilyevich), Eseninskiy B-R 9 3 55,

16A Sur - 38, Barrio El Poblado, Medellin,

IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT;

Moscow 109439, Russia; Simonovsky Val D. 15

Colombia; NIT # 811040270-5 (Colombia)

a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC

P. 2, Moscow 115088, Russia; DOB 08 Aug

[SDNT].

STATE IN EGYPT), Egypt; Secondary

1969; POB Annino, Gryazinsky district, Lipetsk

IRTIQA FOR DEVELOPMENT AND

sanctions risk: section 1(b) of Executive Order

Oblast, Russia; nationality Russia; Gender

QUALIFICATION TECHNICAL INSTITUTE,

13224, as amended by Executive Order 13886

Male; Secondary sanctions risk: See Section 11

Sana'a, Yemen; Secondary sanctions risk:

[SDGT].

of Executive Order 14024.; National ID No.

section 1(b) of Executive Order 13224, as

IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH

4514757030 (Russia); alt. National ID No.

amended by Executive Order 13886;

WALIYATUL MASRIK; a.k.a. DAWLATUL

4506039004 (Russia); Tax ID No.

Organization Established Date 2021 [SDGT]

ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS

771520635700 (Russia) (individual) [RUSSIA-

(Linked To: ANSARALLAH).

EAST ASIA DIVISION; a.k.a. ISIL IN THE

EO14024] (Linked To: FEDERAL STATE

IRTVU (a.k.a. ISLAMIC RADIO AND

PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

UNITARY ENTERPRISE ZAPORIZHZHYA

TELEVISION UNION), Iran; Beirut, Lebanon;

ISIS BRANCH IN THE PHILIPPINES; a.k.a.

NUCLEAR POWER PLANT).

Kabul, Afghanistan; Additional Sanctions

ISIS IN THE PHILIPPINES; a.k.a. ISIS

ISAEV, Vladislav Vasilyevich (a.k.a. ISAEV,

Information - Subject to Secondary Sanctions

PHILIPPINE PROVINCE; a.k.a. ISIS-

Vladislav Vasilievich (Cyrillic: ИСАЕВ,

[ELECTION-EO13848] (Linked To: ISLAMIC

PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ

Владислав Васильевич)), Eseninskiy B-R 9 3

REVOLUTIONARY GUARD CORPS (IRGC)-

AND SYRIA IN SOUTH-EAST ASIA; a.k.a.

55, Moscow 109439, Russia; Simonovsky Val

QODS FORCE).

ISLAMIC STATE IN THE PHILIPPINES; a.k.a.

D. 15 P. 2, Moscow 115088, Russia; DOB 08

IS BANK, AO (a.k.a. AKTSIONERNOE

"DIWM"; a.k.a. "ISP"), Basilan, Philippines;

Aug 1969; POB Annino, Gryazinsky district,

OBSHCHESTVO KOMMERCHESKI BANK

Lanao del Sur Province, Philippines; Secondary

Lipetsk Oblast, Russia; nationality Russia;

INDUSTRIALNY SBEREGATELNY BANK;

sanctions risk: section 1(b) of Executive Order

Gender Male; Secondary sanctions risk: See

f.k.a. CLOSED JOINT STOCK COMPANY

13224, as amended by Executive Order 13886

Section 11 of Executive Order 14024.; National

COMMERCIAL BANK 'INDUSTRIAL SAVINGS

[FTO] [SDGT].

ID No. 4514757030 (Russia); alt. National ID

BANK'; a.k.a. JOINT-STOCK COMPANY

'ISA, Abd-al-Rahman Fahiye (a.k.a. ISSE

No. 4506039004 (Russia); Tax ID No.

COMMERCIAL BANK 'INDUSTRIAL SAVINGS

MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN,

771520635700 (Russia) (individual) [RUSSIA-

BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky

Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-

EO14024] (Linked To: FEDERAL STATE

per 7, Moscow 125167, Russia; 29/UL, prospect

Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),

UNITARY ENTERPRISE ZAPORIZHZHYA

Kirova, Simferopol, Crimea 295011, Ukraine;

Somalia; DOB 1985; POB Bosaso, Somalia;

NUCLEAR POWER PLANT).

Building 160, Office 104, Kievskaya Street,

nationality Somalia; Gender Male; Secondary

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

Simferopol, Crimea 295493, Ukraine; Building

sanctions risk: section 1(b) of Executive Order

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

25, Lenin Street, Kerch, Crimea 298300,

13224, as amended by Executive Order 13886

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

Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

Kausar Colony, Model Town-B, Bahawalpur,

044525349; Secondary sanctions risk: Ukraine-

ISA, Muhammed Ibrahim (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ

Punjab Province, Pakistan; Lahore City, Lahore

/Russia-Related Sanctions Regulations, 31 CFR

ﻰﺴﻴﻋ), Abu Dhabi, United Arab Emirates; DOB

District, Punjab Province, Pakistan; DOB 10 Jul

October 22, 2025

- 1087 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

INSTITUT SUPERIEUR DES SCIENCES

10260437477 (Iran); Registration Number

Punjab Province, Pakistan; nationality Pakistan;

APPLIQUEES ET DE TECHNOLOGIE; a.k.a.

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

citizen Pakistan; Secondary sanctions risk:

ISSAT), P.O. Box 31983, Barzeh, Damascus,

ELECTRONICS INDUSTRIES).

section 1(b) of Executive Order 13224, as

Syria [NPWMD].

ISFAHAN OPTICAL INDUSTRY (a.k.a.

amended by Executive Order 13886; Maulana

ISAYKIN, Alexey Ivanovich (a.k.a. ISAIKIN,

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

(individual) [SDGT].

Aleksei Ivanovich; a.k.a. ISAIKIN, Alexey

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

ISAIKIN, Aleksei Ivanovich (a.k.a. ISAIKIN,

Ivanovich), 19 bld. 1, Apt 54, Kosygina Street,

ESFAHAN OPTIC INDUSTRY; a.k.a.

Alexey Ivanovich; a.k.a. ISAYKIN, Alexey

Moscow 119334, Russia; DOB 09 Sep 1952;

ESFAHAN OPTICS INDUSTRY; a.k.a.

Ivanovich), 19 bld. 1, Apt 54, Kosygina Street,

POB Talas, Kyrgyzstan; nationality Russia; alt.

ISFAHAN OPTIC INDUSTRIES COMPANY;

Moscow 119334, Russia; DOB 09 Sep 1952;

nationality Cyprus; Gender Male; Secondary

a.k.a. ISFAHAN OPTICS INDUSTRIES; a.k.a.

POB Talas, Kyrgyzstan; nationality Russia; alt.

sanctions risk: See Section 11 of Executive

ISFAHAN OPTICS INDUSTRY; a.k.a.

nationality Cyprus; Gender Male; Secondary

Order 14024.; Passport 550074072 (Russia);

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

sanctions risk: See Section 11 of Executive

Tax ID No. 770405603410 (Russia) (individual)

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

Order 14024.; Passport 550074072 (Russia);

[RUSSIA-EO14024].

SANOYE ELEKTRONIK SAIRAN; a.k.a.

Tax ID No. 770405603410 (Russia) (individual)

ISAZA ARANGO, Ramon Maria; DOB 30 Sep

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

[RUSSIA-EO14024].

1940; POB Sonson, Antioquia, Colombia;

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

ISAIKIN, Alexey Ivanovich (a.k.a. ISAIKIN,

Cedula No. 5812993 (Colombia) (individual)

Street, Isfahan 814651117, Iran; Website

Aleksei Ivanovich; a.k.a. ISAYKIN, Alexey

[SDNTK].

https://sapa.ir; Additional Sanctions Information

Ivanovich), 19 bld. 1, Apt 54, Kosygina Street,

ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");

- Subject to Secondary Sanctions; Organization

Moscow 119334, Russia; DOB 09 Sep 1952;

DOB 24 Apr 1966; POB Envigado, Antioquia,

Established Date 1985; National ID No.

POB Talas, Kyrgyzstan; nationality Russia; alt.

Colombia; citizen Colombia; Cedula No.

10260437477 (Iran); Registration Number

nationality Cyprus; Gender Male; Secondary

98517169 (Colombia) (individual) [SDNTK].

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

sanctions risk: See Section 11 of Executive

ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");

ELECTRONICS INDUSTRIES).

Order 14024.; Passport 550074072 (Russia);

DOB 11 Aug 1967; POB Envigado, Antioquia,

ISFAHAN OPTICS INDUSTRIES (a.k.a.

Tax ID No. 770405603410 (Russia) (individual)

Colombia; citizen Colombia; Cedula No.

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

[RUSSIA-EO14024].

98521489 (Colombia) (individual) [SDNTK].

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

ISAKOV, Eduard Vladimirovich (Cyrillic:

IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT;

ESFAHAN OPTIC INDUSTRY; a.k.a.

ИСАКОВ, Эдуард Владимирович), Russia;

a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC

ESFAHAN OPTICS INDUSTRY; a.k.a.

DOB 04 Oct 1973; nationality Russia; Gender

STATE IN EGYPT), Egypt; Secondary

ISFAHAN OPTIC INDUSTRIES COMPANY;

Male; Secondary sanctions risk: See Section 11

sanctions risk: section 1(b) of Executive Order

a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.

of Executive Order 14024.; Member of the

13224, as amended by Executive Order 13886

ISFAHAN OPTICS INDUSTRY; a.k.a.

Federation Council of the Federal Assembly of

[SDGT].

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

the Russian Federation (individual) [RUSSIA-

ISFAHAN CENTRAL PRISON (Arabic: ﻥﺍﺪﻧﺯ

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

EO14024].

ﻥﺎﻬﻔﺻﺍ ﯼﺰﮐﺮﻣ) (a.k.a. DASTGERD PRISON;

SANOYE ELEKTRONIK SAIRAN; a.k.a.

ISAKOV, Vladimir Pavlovich (Cyrillic: ИСАКОВ,

a.k.a. ESFAHAN PRISON), Isfahan City,

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

Владимир Павлович), Russia; DOB 25 Feb

Isfahan Province, Iran; Additional Sanctions

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

1987; nationality Russia; Gender Male;

Information - Subject to Secondary Sanctions

Street, Isfahan 814651117, Iran; Website

Secondary sanctions risk: See Section 11 of

[CAATSA - IRAN].

https://sapa.ir; Additional Sanctions Information

Executive Order 14024.; Member of the State

ISFAHAN OPTIC INDUSTRIES COMPANY

- Subject to Secondary Sanctions; Organization

Duma of the Federal Assembly of the Russian

(a.k.a. ELECTRO OPTIC SAIRAN

Established Date 1985; National ID No.

Federation (individual) [RUSSIA-EO14024].

INDUSTRIES CO. (Arabic: ﮏﯿﺘﭘﺍ ﻭﺮﺘﮑﻟﺍ ﻊﯾﺎﻨﺻ

10260437477 (Iran); Registration Number

ISAMUDDIN, Nurjaman Riduan (a.k.a.

ﻥﺍﺮﯾﺍﺎﺻ); a.k.a. ESFAHAN OPTIC INDUSTRY;

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

ISOMUDDIN, Riduan; a.k.a. NURJAMAN,

a.k.a. ESFAHAN OPTICS INDUSTRY; a.k.a.

ELECTRONICS INDUSTRIES).

Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),

ISFAHAN OPTICAL INDUSTRY; a.k.a.

ISFAHAN OPTICS INDUSTRY (a.k.a. ELECTRO

Guantanamo Bay detention center, Cuba; DOB

ISFAHAN OPTICS INDUSTRIES; a.k.a.

OPTIC SAIRAN INDUSTRIES CO. (Arabic:

04 Apr 1964; alt. DOB 01 Apr 1964; POB

ISFAHAN OPTICS INDUSTRY; a.k.a.

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

Cianjur, West Java, Indonesia; nationality

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

OPTIC INDUSTRY; a.k.a. ESFAHAN OPTICS

Indonesia; Gender Male; Secondary sanctions

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

INDUSTRY; a.k.a. ISFAHAN OPTIC

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

SANOYE ELEKTRONIK SAIRAN; a.k.a.

INDUSTRIES COMPANY; a.k.a. ISFAHAN

amended by Executive Order 13886 (individual)

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

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS

[SDGT].

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

INDUSTRIES; a.k.a. ISHAHAN OPTICS

ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE

Street, Isfahan 814651117, Iran; Website

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

OF APPLIED SCIENCE AND TECHNOLOGY;

https://sapa.ir; Additional Sanctions Information

ESFAHAN; a.k.a. SANOYE ELEKTRONIK

a.k.a. INSTITUT DES SCIENCES

- Subject to Secondary Sanctions; Organization

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

APPLIQUEES ET DE TECHNOLOGIE; a.k.a.

Established Date 1985; National ID No.

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

October 22, 2025

- 1088 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Isfahan, Iran; Kaveh Street, Isfahan 814651117,

ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.

ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a.

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

ISHAQ, Malik Mohammed), Pakistan; DOB

PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB

Sanctions Information - Subject to Secondary

1958; nationality Pakistan; Secondary sanctions

30 Oct 1932 (individual) [TCO].

Sanctions; Organization Established Date 1985;

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

ISHLINSKY INSTITUTE FOR PROBLEMS IN

National ID No. 10260437477 (Iran);

amended by Executive Order 13886 (individual)

MECHANICS OF THE RUSSIAN ACADEMY

Registration Number 22928 (Iran) [NPWMD]

[SDGT].

OF SCIENCES (a.k.a. FEDERAL STATE

[IFSR] (Linked To: IRAN ELECTRONICS

ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji

BUDGETARY INSTITUTION OF SCIENCE

INDUSTRIES).

Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;

INSTITUTE OF PROBLEMS OF MECHANICS

ISHAHAN OPTICS INDUSTRIES CO. (a.k.a.

a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,

NAMED AFTER A YU ISHLINSKY RUSSIAN

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

Helmand Province, Afghanistan; DOB 11 Nov

ACADEMY OF SCIENCES; a.k.a. INSTITUTE

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

1950; POB Helmand, Afghanistan; citizen

OF MECHANICS NAMED AFTER A YU

ESFAHAN OPTIC INDUSTRY; a.k.a.

Afghanistan (individual) [SDNTK].

ISHLINSKY RAS; a.k.a. IPMECH RAS; a.k.a.

ESFAHAN OPTICS INDUSTRY; a.k.a.

ISHAQZAI, Haji Lal Jan Muslim (a.k.a.

IPMEKH RAN INSTITUT PROBLEM

ISFAHAN OPTIC INDUSTRIES COMPANY;

ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji

MEKHANIKI IM A YU ISHLINSKOGO RAN),

a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.

Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin

Prosp Vernadskogo D 101, Korp 1, Moscow

ISFAHAN OPTICS INDUSTRIES; a.k.a.

District, Helmand Province, Afghanistan; DOB

119526, Russia; Secondary sanctions risk: See

ISFAHAN OPTICS INDUSTRY; a.k.a.

11 Nov 1950; POB Helmand, Afghanistan;

Section 11 of Executive Order 14024.; Target

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

citizen Afghanistan (individual) [SDNTK].

Type State-Owned Enterprise; Tax ID No.

SANOYE ELEKTRONIK SAIRAN; a.k.a.

ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji

7729138338 (Russia); Registration Number

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

Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.

1037739426735 (Russia) [RUSSIA-EO14024].

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

ISHAQZAI, Haji Lal Jan Muslim), Sangin

ISI MARITIME LIMITED, 147/1, St. Lucia Street,

Street, Isfahan 814651117, Iran; Website

District, Helmand Province, Afghanistan; DOB

Valletta, Malta; Additional Sanctions Information

https://sapa.ir; Additional Sanctions Information

11 Nov 1950; POB Helmand, Afghanistan;

- Subject to Secondary Sanctions; Trade

- Subject to Secondary Sanctions; Organization

citizen Afghanistan (individual) [SDNTK].

License No. C 28940 (Malta) [IRAN].

Established Date 1985; National ID No.

ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI,

ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-

10260437477 (Iran); Registration Number

'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul;

'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA

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

a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.

CENTER; a.k.a. AL-FURQAN

ELECTRONICS INDUSTRIES).

BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;

ESTABLISHMENT FOR MEDIA

ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL

a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;

PRODUCTION; a.k.a. AL-HAYAT MEDIA

AGHA; a.k.a. MULLAH GUL AGHA AKHUND;

a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

a.k.a. "HAJI HIDAYATULLAH"; a.k.a.

"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");

1952; POB Kandahar, Afghanistan; Secondary

IN THE LAND OF THE TWO RIVERS; a.k.a.

DOB 1972; POB Band-e-Timor, Kandahar,

sanctions risk: section 1(b) of Executive Order

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

Afghanistan; Secondary sanctions risk: section

13224, as amended by Executive Order 13886;

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

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

Passport 306749 (Afghanistan) expires 28 Jun

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

Executive Order 13886 (individual) [SDGT].

2014; alt. Passport 47168 (Afghanistan)

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji

(individual) [SDGT].

ORGANIZATION IN THE LAND OF THE TWO

Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;

ISHCHENKO, Dima (a.k.a. ISHCHENKO, Dmitry

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,

Olegovich (Cyrillic: ИЩЕНКО, Дмитрий

THE LAND OF THE TWO RIVERS; a.k.a. AL-

Helmand Province, Afghanistan; DOB 11 Nov

Олегович)), Belarus; DOB 24 Jan 1983; POB

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

1950; POB Helmand, Afghanistan; citizen

Russia; nationality Russia; Gender Male;

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

Afghanistan (individual) [SDNTK].

Secondary sanctions risk: See Section 11 of

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a.

ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;

Executive Order 14024.; Passport 550098738

ISLAMIC STATE; a.k.a. ISLAMIC STATE OF

a.k.a. ISHAQ, Mohammed), Pakistan; DOB

(Russia); National ID No. R0100000607471

IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND

1958; nationality Pakistan; Secondary sanctions

(Belarus) (individual) [RUSSIA-EO14024]

AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ

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

[BELARUS-EO14038].

AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ

amended by Executive Order 13886 (individual)

ISHCHENKO, Dmitry Olegovich (Cyrillic:

AND THE LEVANT; a.k.a. JAM'AT AL TAWHID

[SDGT].

ИЩЕНКО, Дмитрий Олегович) (a.k.a.

WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL

ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;

ISHCHENKO, Dima), Belarus; DOB 24 Jan

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM

a.k.a. ISHAQ, Mohammed), Pakistan; DOB

1983; POB Russia; nationality Russia; Gender

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

1958; nationality Pakistan; Secondary sanctions

Male; Secondary sanctions risk: See Section 11

a.k.a. THE MONOTHEISM AND JIHAD

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

of Executive Order 14024.; Passport

GROUP; a.k.a. THE ORGANIZATION BASE

amended by Executive Order 13886 (individual)

550098738 (Russia); National ID No.

OF JIHAD/COUNTRY OF THE TWO RIVERS;

[SDGT].

R0100000607471 (Belarus) (individual)

a.k.a. THE ORGANIZATION BASE OF

[RUSSIA-EO14024] [BELARUS-EO14038].

JIHAD/MESOPOTAMIA; a.k.a. THE

October 22, 2025

- 1089 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ORGANIZATION OF AL-JIHAD'S BASE IN

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN

THE LEVANT IN SAUDI ARABIA; a.k.a.

IRAQ; a.k.a. THE ORGANIZATION OF AL-

THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT-

JIHAD'S BASE IN THE LAND OF THE TWO

"ISP"), Basilan, Philippines; Lanao del Sur

SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE

RIVERS; a.k.a. THE ORGANIZATION OF AL-

Province, Philippines; Secondary sanctions risk:

ARABIAN PENINSULA; a.k.a. WILAYAT AL-

JIHAD'S BASE OF OPERATIONS IN IRAQ;

section 1(b) of Executive Order 13224, as

HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

amended by Executive Order 13886 [FTO]

a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE

BASE OF OPERATIONS IN THE LAND OF

[SDGT].

OF THE TWO HOLY PLACES"; a.k.a.

THE TWO RIVERS; a.k.a. THE

ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL-

"WILAYAT NAJD"), Hijaz and Asir Provinces,

ORGANIZATION OF JIHAD'S BASE IN THE

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;

Najd region, Saudi Arabia; Kuwait; Secondary

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIS-

sanctions risk: section 1(b) of Executive Order

HAYAT"); Secondary sanctions risk: section

SINAI PROVINCE; a.k.a. ISLAMIC STATE IN

13224, as amended by Executive Order 13886

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

THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ

[SDGT].

Executive Order 13886 [FTO] [SDGT].

AND ASH-SHAM - SINAI PROVINCE; a.k.a.

ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.

ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL

ISLAMIC STATE OF IRAQ AND THE SHAM -

ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC

ISLAMIYAH WALIYATUL MASRIK; a.k.a.

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

STATE OF IRAQ AND THE LEVANT IN

DAWLATUL ISLAMIYYAH WALIYATUL

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND

MASHRIQ; a.k.a. IS EAST ASIA DIVISION;

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

THE LEVANT-YEMEN; a.k.a. "PROVINCE OF

a.k.a. IS PHILIPPINES; a.k.a. ISIL

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR

YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

Yemen; Secondary sanctions risk: section 1(b)

PHILIPPINES; a.k.a. ISIS IN THE

PROVINCE"; a.k.a. "SUPPORTERS OF

of Executive Order 13224, as amended by

PHILIPPINES; a.k.a. ISIS PHILIPPINE

JERUSALEM"; a.k.a. "SUPPORTERS OF THE

Executive Order 13886 [SDGT].

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

ISIM ATR LIMITED, 147/1, St. Lucia Street,

ISLAMIC STATE IN IRAQ AND SYRIA IN

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

Valletta, Malta; Additional Sanctions Information

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN

Executive Order 13224, as amended by

- Subject to Secondary Sanctions; Trade

THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.

Executive Order 13886 [FTO] [SDGT].

License No. C34477 (Malta) [IRAN].

"ISP"), Basilan, Philippines; Lanao del Sur

ISIL-LIBYA (a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC

ISIM SININ LIMITED, 147/1, St. Lucia Street,

Province, Philippines; Secondary sanctions risk:

STATE OF IRAQ AND ASH-SHAM IN LIBYA;

Valletta, Malta; Additional Sanctions Information

section 1(b) of Executive Order 13224, as

a.k.a. ISLAMIC STATE OF IRAQ AND THE

- Subject to Secondary Sanctions; Trade

amended by Executive Order 13886 [FTO]

LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF

License No. C37437 (Malta) [IRAN].

[SDGT].

IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-

ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia

ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA

L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

Street, Valletta, Malta; Additional Sanctions

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;

"WILAYAT BARQA"; a.k.a. "WILAYAT

Information - Subject to Secondary Sanctions;

a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-

FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

Trade License No. C 41660 (Malta) [IRAN].

KHORASAN; a.k.a. ISLAMIC STATE

"WILAYAT TRIPOLITANIA"), Libya; Secondary

ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

sanctions risk: section 1(b) of Executive Order

PO Box 15875-4337, Tehran, Iran; Additional

AND LEVANT IN KHORASAN PROVINCE;

13224, as amended by Executive Order 13886

Sanctions Information - Subject to Secondary

a.k.a. ISLAMIC STATE'S KHORASAN

[FTO] [SDGT].

Sanctions [NPWMD] [IFSR].

PROVINCE; a.k.a. SOUTH ASIAN CHAPTER

ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL

ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-

OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ

KHORASAN; a.k.a. ISIS WILAYAT

'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA

AND ASH-SHAM - KHORASAN PROVINCE;

KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a.

CENTER; a.k.a. AL-FURQAN

a.k.a. THE ISLAMIC STATE OF IRAQ AND

IS-KHORASAN; a.k.a. ISLAMIC STATE

ESTABLISHMENT FOR MEDIA

SYRIA - KHORASAN), Afghanistan; Pakistan;

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

PRODUCTION; a.k.a. AL-HAYAT MEDIA

Secondary sanctions risk: section 1(b) of

AND LEVANT IN KHORASAN PROVINCE;

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

Executive Order 13224, as amended by

a.k.a. ISLAMIC STATE'S KHORASAN

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

Executive Order 13886 [FTO] [SDGT].

PROVINCE; a.k.a. SOUTH ASIAN CHAPTER

IN THE LAND OF THE TWO RIVERS; a.k.a.

ISIL PHILIPPINES (a.k.a. DAWLATUL

OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

ISLAMIYAH WALIYATUL MASRIK; a.k.a.

AND ASH-SHAM - KHORASAN PROVINCE;

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

DAWLATUL ISLAMIYYAH WALIYATUL

a.k.a. THE ISLAMIC STATE OF IRAQ AND

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

MASHRIQ; a.k.a. IS EAST ASIA DIVISION;

SYRIA - KHORASAN), Afghanistan; Pakistan;

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE

Secondary sanctions risk: section 1(b) of

ORGANIZATION IN THE LAND OF THE TWO

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

Executive Order 13224, as amended by

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

PHILIPPINES; a.k.a. ISIS IN THE

Executive Order 13886 [FTO] [SDGT].

THE LAND OF THE TWO RIVERS; a.k.a. AL-

PHILIPPINES; a.k.a. ISIS PHILIPPINE

ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

ISLAMIC STATE IN IRAQ AND SYRIA IN

ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

October 22, 2025

- 1090 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMIC STATE; a.k.a. ISLAMIC STATE OF

THE LEVANT-SAUDI ARABIA; a.k.a.

STATE OF IRAQ AND THE LEVANT IN

IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND

MUJAHIDEEN OF THE ARABIAN PENINSULA;

YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND

AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ

a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-

THE LEVANT-YEMEN; a.k.a. "PROVINCE OF

AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ

HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";

YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),

AND THE LEVANT; a.k.a. JAM'AT AL TAWHID

a.k.a. "PROVINCE OF THE TWO HOLY

Yemen; Secondary sanctions risk: section 1(b)

WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL

PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and

of Executive Order 13224, as amended by

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM

Asir Provinces, Najd region, Saudi Arabia;

Executive Order 13886 [SDGT].

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

Kuwait; Secondary sanctions risk: section 1(b)

ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL

a.k.a. THE MONOTHEISM AND JIHAD

of Executive Order 13224, as amended by

ISLAMIYAH WALIYATUL MASRIK; a.k.a.

GROUP; a.k.a. THE ORGANIZATION BASE

Executive Order 13886 [SDGT].

DAWLATUL ISLAMIYYAH WALIYATUL

OF JIHAD/COUNTRY OF THE TWO RIVERS;

ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN

MASHRIQ; a.k.a. IS EAST ASIA DIVISION;

a.k.a. THE ORGANIZATION BASE OF

THE GREATER SAHEL; a.k.a. ISIS IN THE

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE

JIHAD/MESOPOTAMIA; a.k.a. THE

ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.

PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

ORGANIZATION OF AL-JIHAD'S BASE IN

ISLAMIC STATE IN THE GREATER SAHARA;

ISIS BRANCH IN THE PHILIPPINES; a.k.a.

IRAQ; a.k.a. THE ORGANIZATION OF AL-

a.k.a. ISLAMIC STATE OF THE GREATER

ISIS IN THE PHILIPPINES; a.k.a. ISIS-

JIHAD'S BASE IN THE LAND OF THE TWO

SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina

PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ

RIVERS; a.k.a. THE ORGANIZATION OF AL-

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

AND SYRIA IN SOUTH-EAST ASIA; a.k.a.

JIHAD'S BASE OF OPERATIONS IN IRAQ;

Executive Order 13224, as amended by

ISLAMIC STATE IN THE PHILIPPINES; a.k.a.

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

Executive Order 13886 [SDGT].

"DIWM"; a.k.a. "ISP"), Basilan, Philippines;

BASE OF OPERATIONS IN THE LAND OF

ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN

Lanao del Sur Province, Philippines; Secondary

THE TWO RIVERS; a.k.a. THE

THE GREATER SAHARA; a.k.a. ISIS IN THE

sanctions risk: section 1(b) of Executive Order

ORGANIZATION OF JIHAD'S BASE IN THE

ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.

13224, as amended by Executive Order 13886

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

ISLAMIC STATE IN THE GREATER SAHARA;

[FTO] [SDGT].

HAYAT"); Secondary sanctions risk: section

a.k.a. ISLAMIC STATE OF THE GREATER

ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA

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

SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina

PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.

Executive Order 13886 [FTO] [SDGT].

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

ISLAMIC STATE OF IRAQ AND SYRIA WEST

ISIS BRANCH IN THE PHILIPPINES (a.k.a.

Executive Order 13224, as amended by

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

DAWLATUL ISLAMIYAH WALIYATUL

Executive Order 13886 [SDGT].

OF IRAQ AND THE LEVANT-WEST AFRICA;

MASRIK; a.k.a. DAWLATUL ISLAMIYYAH

ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN

a.k.a. ISLAMIC STATE WEST AFRICA

WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA

THE GREATER SAHARA; a.k.a. ISIS IN THE

PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";

DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL

GREATER SAHEL; a.k.a. ISIS-GS; a.k.a.

a.k.a. "ISISWAP"), Nigeria; Secondary

IN THE PHILIPPINES; a.k.a. ISIL

ISLAMIC STATE IN THE GREATER SAHARA;

sanctions risk: section 1(b) of Executive Order

PHILIPPINES; a.k.a. ISIS IN THE

a.k.a. ISLAMIC STATE OF THE GREATER

13224, as amended by Executive Order 13886

PHILIPPINES; a.k.a. ISIS PHILIPPINE

SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina

[FTO] [SDGT].

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

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

ISIS WEST AFRICA PROVINCE (a.k.a. ISIS

ISLAMIC STATE IN IRAQ AND SYRIA IN

Executive Order 13224, as amended by

WEST AFRICA; a.k.a. ISIS-WEST AFRICA;

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN

Executive Order 13886 [SDGT].

a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA

THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.

ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL

WEST AFRICA PROVINCE; a.k.a. ISLAMIC

"ISP"), Basilan, Philippines; Lanao del Sur

ISLAMIYAH WALIYATUL MASRIK; a.k.a.

STATE OF IRAQ AND THE LEVANT-WEST

Province, Philippines; Secondary sanctions risk:

DAWLATUL ISLAMIYYAH WALIYATUL

AFRICA; a.k.a. ISLAMIC STATE WEST

section 1(b) of Executive Order 13224, as

MASHRIQ; a.k.a. IS EAST ASIA DIVISION;

AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.

amended by Executive Order 13886 [FTO]

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE

"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria;

[SDGT].

PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

Secondary sanctions risk: section 1(b) of

ISIS IN EAST AFRICA (a.k.a. ABNAA UL-

ISIS BRANCH IN THE PHILIPPINES; a.k.a.

Executive Order 13224, as amended by

CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a.

ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-

Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"),

PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ

ISIS WILAYAT KHORASAN (a.k.a. ISIL

Puntland Region, Somalia; Secondary

AND SYRIA IN SOUTH-EAST ASIA; a.k.a.

KHORASAN; a.k.a. ISIL'S SOUTH ASIA

sanctions risk: section 1(b) of Executive Order

ISLAMIC STATE IN THE PHILIPPINES; a.k.a.

BRANCH; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-

13224, as amended by Executive Order 13886

"DIWM"; a.k.a. "ISP"), Basilan, Philippines;

KHORASAN; a.k.a. ISLAMIC STATE

[SDGT].

Lanao del Sur Province, Philippines; Secondary

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

ISIS IN SAUDI ARABIA (a.k.a. HIJAZ

sanctions risk: section 1(b) of Executive Order

AND LEVANT IN KHORASAN PROVINCE;

PROVINCE OF THE ISLAMIC STATE; a.k.a.

13224, as amended by Executive Order 13886

a.k.a. ISLAMIC STATE'S KHORASAN

ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE

[FTO] [SDGT].

PROVINCE; a.k.a. SOUTH ASIAN CHAPTER

OF IRAQ AND THE LEVANT IN SAUDI

ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.

OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ

ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND

ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC

AND ASH-SHAM - KHORASAN PROVINCE;

October 22, 2025

- 1091 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. THE ISLAMIC STATE OF IRAQ AND

SAHARA; a.k.a. ISLAMIC STATE OF THE

PHILIPPINE PROVINCE; a.k.a. ISLAMIC

SYRIA - KHORASAN), Afghanistan; Pakistan;

GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger;

STATE IN IRAQ AND SYRIA IN SOUTH-EAST

Secondary sanctions risk: section 1(b) of

Burkina Faso; Secondary sanctions risk: section

ASIA; a.k.a. ISLAMIC STATE IN THE

Executive Order 13224, as amended by

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

PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),

Executive Order 13886 [FTO] [SDGT].

Executive Order 13886 [SDGT].

Basilan, Philippines; Lanao del Sur Province,

ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-

ISISK (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S

Philippines; Secondary sanctions risk: section

BANGALI; a.k.a. CALIPHATE IN

SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT

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

BANGLADESH; a.k.a. CALIPHATE'S

KHORASAN; a.k.a. ISIS-K; a.k.a. IS-

Executive Order 13886 [FTO] [SDGT].

SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC

KHORASAN; a.k.a. ISLAMIC STATE

ISIS-SINAI PROVINCE (a.k.a. ANSAR BAYT AL-

STATE BANGLADESH; a.k.a. ISLAMIC STATE

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;

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

AND LEVANT IN KHORASAN PROVINCE;

a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL

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

a.k.a. ISLAMIC STATE'S KHORASAN

SINAI PROVINCE; a.k.a. ISLAMIC STATE IN

UL MUJAHIDEEN BANGLADESH; a.k.a.

PROVINCE; a.k.a. SOUTH ASIAN CHAPTER

THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ

SOLDIERS OF THE CALIPHATE IN

OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ

AND ASH-SHAM - SINAI PROVINCE; a.k.a.

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

AND ASH-SHAM - KHORASAN PROVINCE;

ISLAMIC STATE OF IRAQ AND THE SHAM -

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

a.k.a. THE ISLAMIC STATE OF IRAQ AND

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

Bangladesh; Rangpur, Bangladesh; Sylhet,

SYRIA - KHORASAN), Afghanistan; Pakistan;

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

Bangladesh; Jhenaidah, Bangladesh;

Secondary sanctions risk: section 1(b) of

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

Singapore; Secondary sanctions risk: section

Executive Order 13224, as amended by

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR

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

Executive Order 13886 [FTO] [SDGT].

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

Executive Order 13886 [FTO] [SDGT].

ISIS-K (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S

PROVINCE"; a.k.a. "SUPPORTERS OF

ISIS-CENTRAL AFRICA (a.k.a. ALLIED

SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT

JERUSALEM"; a.k.a. "SUPPORTERS OF THE

DEMOCRATIC FORCES; a.k.a. CITY OF

KHORASAN; a.k.a. ISISK; a.k.a. IS-

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

MONOTHEISM AND HOLY WARRIORS; a.k.a.

KHORASAN; a.k.a. ISLAMIC STATE

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

FORCES DEMOCRATIQUES ALLIEES-

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

Executive Order 13224, as amended by

ARMEE NATIONALE DE LIBERATION DE

AND LEVANT IN KHORASAN PROVINCE;

Executive Order 13886 [FTO] [SDGT].

L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF

a.k.a. ISLAMIC STATE'S KHORASAN

ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA;

DEMOCRATIC FORCES; a.k.a. ISLAMIC

PROVINCE; a.k.a. SOUTH ASIAN CHAPTER

a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC

STATE CENTRAL AFRICA PROVINCE; a.k.a.

OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ

STATE IN SOMALIA; a.k.a. "ISS"), Puntland

ISLAMIC STATE OF IRAQ AND SYRIA -

AND ASH-SHAM - KHORASAN PROVINCE;

Region, Somalia; Secondary sanctions risk:

DEMOCRATIC REPUBLIC OF THE CONGO;

a.k.a. THE ISLAMIC STATE OF IRAQ AND

section 1(b) of Executive Order 13224, as

a.k.a. MADINA AT TAUHEED WAU

SYRIA - KHORASAN), Afghanistan; Pakistan;

amended by Executive Order 13886 [SDGT].

MUJAHEDEEN; a.k.a. WILAYAH CENTRAL

Secondary sanctions risk: section 1(b) of

ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a.

AFRICA; a.k.a. WILAYAH CENTRAL AFRICA

Executive Order 13224, as amended by

ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-

MEDIA OFFICE; a.k.a. WILAYAT CENTRAL

Executive Order 13886 [FTO] [SDGT].

KHILAFAH FI TUNIS; a.k.a. JUND AL-

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

ISIS-LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC

KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF

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

STATE OF IRAQ AND ASH-SHAM IN LIBYA;

THE CALIPHATE IN TUNISIA; a.k.a. TALA I

DRC"), North Kivu Province, Congo, Democratic

a.k.a. ISLAMIC STATE OF IRAQ AND THE

JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.

Republic of the; Rwenzori Region, Congo,

LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF

"JUND AL KHILAFAH"; a.k.a. "JUND AL-

Democratic Republic of the; South Kivu

IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-

KHILAFA"; a.k.a. "SOLDIERS OF THE

Province, Congo, Democratic Republic of the;

L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

CALIPHATE"; a.k.a. "VANGUARDS OF THE

Uganda; Secondary sanctions risk: section 1(b)

"WILAYAT BARQA"; a.k.a. "WILAYAT

SOLDIERS OF THE CALIPHATE"), Tunisia;

of Executive Order 13224, as amended by

FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

Secondary sanctions risk: section 1(b) of

Executive Order 13886 [FTO] [SDGT]

"WILAYAT TRIPOLITANIA"), Libya; Secondary

Executive Order 13224, as amended by

[DRCONGO].

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 [SDGT].

ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT;

13224, as amended by Executive Order 13886

ISIS-TUNISIA PROVINCE (a.k.a. DAESH

a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC

[FTO] [SDGT].

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL-

STATE IN EGYPT), Egypt; Secondary

ISIS-PHILIPPINES (a.k.a. DAWLATUL

KHILAFAH FI TUNIS; a.k.a. JUND AL-

sanctions risk: section 1(b) of Executive Order

ISLAMIYAH WALIYATUL MASRIK; a.k.a.

KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF

13224, as amended by Executive Order 13886

DAWLATUL ISLAMIYYAH WALIYATUL

THE CALIPHATE IN TUNISIA; a.k.a. TALA I

[SDGT].

MASHRIQ; a.k.a. IS EAST ASIA DIVISION;

JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.

ISIS-GS (a.k.a. ISIS IN THE GREATER

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE

"JUND AL KHILAFAH"; a.k.a. "JUND AL-

SAHARA; a.k.a. ISIS IN THE GREATER

PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

KHILAFA"; a.k.a. "SOLDIERS OF THE

SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL;

ISIS BRANCH IN THE PHILIPPINES; a.k.a.

CALIPHATE"; a.k.a. "VANGUARDS OF THE

a.k.a. ISLAMIC STATE IN THE GREATER

ISIS IN THE PHILIPPINES; a.k.a. ISIS

SOLDIERS OF THE CALIPHATE"), Tunisia;

October 22, 2025

- 1092 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: section 1(b) of

HARKATUL JIHAD; a.k.a. HARKATUL JIHAD

AFRICA MEDIA OFFICE; a.k.a. WILAYAT

Executive Order 13224, as amended by

AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-

CENTRAL AFRICA; a.k.a. WILAYAT WASAT

Executive Order 13886 [SDGT].

ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK); Secondary

IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";

ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA;

sanctions risk: section 1(b) of Executive Order

a.k.a. "ISIS-DRC"), North Kivu Province, Congo,

a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.

13224, as amended by Executive Order 13886

Democratic Republic of the; Rwenzori Region,

ISLAMIC STATE OF IRAQ AND SYRIA WEST

[FTO] [SDGT].

Congo, Democratic Republic of the; South Kivu

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-

Province, Congo, Democratic Republic of the;

OF IRAQ AND THE LEVANT-WEST AFRICA;

WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-

Uganda; Secondary sanctions risk: section 1(b)

a.k.a. ISLAMIC STATE WEST AFRICA

IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA

of Executive Order 13224, as amended by

PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";

L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC

Executive Order 13886 [FTO] [SDGT]

a.k.a. "ISISWAP"), Nigeria; Secondary

AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC

[DRCONGO].

sanctions risk: section 1(b) of Executive Order

RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry

ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.

13224, as amended by Executive Order 13886

Street, Suite D, Columbia, MO 65205, United

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-

[FTO] [SDGT].

States; Secondary sanctions risk: section 1(b)

IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA

IS-KHORASAN (a.k.a. ISIL KHORASAN; a.k.a.

of Executive Order 13224, as amended by

L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC

ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS

Executive Order 13886; all offices worldwide

AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC

WILAYAT KHORASAN; a.k.a. ISISK; a.k.a.

[SDGT].

RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry

ISIS-K; a.k.a. ISLAMIC STATE KHURASAN;

ISLAMIC AL SALAH SOCIETY (a.k.a. AL-

Street, Suite D, Columbia, MO 65205, United

a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT

SALAH; a.k.a. AL-SALAH ASSOCIATION;

States; Secondary sanctions risk: section 1(b)

IN KHORASAN PROVINCE; a.k.a. ISLAMIC

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

of Executive Order 13224, as amended by

STATE'S KHORASAN PROVINCE; a.k.a.

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

Executive Order 13886; all offices worldwide

SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

[SDGT].

ISLAMIC STATE OF IRAQ AND ASH-SHAM -

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL

KHORASAN PROVINCE; a.k.a. THE ISLAMIC

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;

STATE OF IRAQ AND SYRIA - KHORASAN),

a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;

a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN

Afghanistan; Pakistan; Secondary sanctions

a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.

ISLAMIC JIHAD; a.k.a. INTERNATIONAL

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

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

FRONT FOR FIGHTING JEWS AND

amended by Executive Order 13886 [FTO]

SALVATION SOCIETY; a.k.a. JAMI'A AL-

CRUSADES; a.k.a. ISLAMIC ARMY FOR THE

[SDGT].

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

ISKRA ENGINEERING DESIGN BUREAU JSC

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

SALVATION FOUNDATION; a.k.a. NEW

NAMED AFTER I.I. KARTUKOV (a.k.a. JSC

CHARITABLE ASSOCIATION; a.k.a. SALAH

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

MBDB ISKRA; a.k.a. MKB ISKRA AO), Proezd

ISLAMIC ASSOCIATION; a.k.a. SALAH

FOR THE PRESERVATION OF THE HOLY

Petrovsko-Razumovskii D. 28, Moscow 127287,

WELFARE ORGANIZATION), P.O. Box 6035,

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

Russia; Secondary sanctions risk: See Section

Beshara Street, Deir Al-Balah, Gaza,

LIBERATION OF THE HOLY PLACES; a.k.a.

11 of Executive Order 14024.; Organization

Palestinian; Deir Al-Balah Camp, Gaza,

THE JIHAD GROUP; a.k.a. THE WORLD

Established Date 1946; Tax ID No. 7714288059

Palestinian; Athalatheeniy Street, Gaza,

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

(Russia); Registration Number 1027714027395

Palestinian; Gaza City, Gaza, Palestinian;

AND CRUSADERS; a.k.a. USAMA BIN LADEN

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

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

NETWORK; a.k.a. USAMA BIN LADEN

TACTICAL MISSILES CORPORATION JSC).

Palestinian; Rafah, Gaza, Palestinian;

ORGANIZATION); Secondary sanctions risk:

ISKRITSKY, Mikhail (a.k.a. "Mty"; a.k.a. "Tropa"),

Secondary sanctions risk: section 1(b) of

section 1(b) of Executive Order 13224, as

Moscow, Russia; DOB 05 Nov 1981; nationality

Executive Order 13224, as amended by

amended by Executive Order 13886 [FTO]

Russia; Email Address wet-dhg@rambler.ru;

Executive Order 13886 [SDGT].

[SDGT].

Gender Male (individual) [CYBER2].

ISLAMIC ALLIANCE OF DEMOCRATIC

ISLAMIC ARMY FOR THE LIBERATION OF

ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan

FORCES (a.k.a. ALLIED DEMOCRATIC

HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL

1955; POB Egypt; Secondary sanctions risk:

FORCES; a.k.a. CITY OF MONOTHEISM AND

QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;

section 1(b) of Executive Order 13224, as

HOLY WARRIORS; a.k.a. FORCES

a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN

amended by Executive Order 13886; Passport

DEMOCRATIQUES ALLIEES-ARMEE

ISLAMIC JIHAD; a.k.a. INTERNATIONAL

304555 (Egypt); Military Leader of ISLAMIC

NATIONALE DE LIBERATION DE

FRONT FOR FIGHTING JEWS AND

GAMA'AT (individual) [SDGT].

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.

ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL

a.k.a. ISLAMIC STATE CENTRAL AFRICA

ISLAMIC SALVATION FOUNDATION; a.k.a.

JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

NEW JIHAD; a.k.a. THE BASE; a.k.a. THE

ISLAMI BANGLADESH; a.k.a. HARAKAT UL-

AND SYRIA - DEMOCRATIC REPUBLIC OF

GROUP FOR THE PRESERVATION OF THE

JIHAD E ISLAMI BANGLADESH; a.k.a.

THE CONGO; a.k.a. MADINA AT TAUHEED

HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;

WAU MUJAHEDEEN; a.k.a. WILAYAH

THE LIBERATION OF THE HOLY PLACES;

a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.

CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL

a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD

October 22, 2025

- 1093 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

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

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

AND CRUSADERS; a.k.a. USAMA BIN LADEN

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

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

NETWORK; a.k.a. USAMA BIN LADEN

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

SPANMAL STIFTELSE; a.k.a. AQSSA

ORGANIZATION); Secondary sanctions risk:

SPANMAL STIFTELSE; a.k.a. AQSSA

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

section 1(b) of Executive Order 13224, as

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

a.k.a. CHARITABLE AL-AQSA

amended by Executive Order 13886 [FTO]

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

[SDGT].

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

ISLAMIC ARMY OF ADEN; Secondary sanctions

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

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

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

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

amended by Executive Order 13886 [SDGT].

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

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

ISLAMIC CALL COMMITTEE (a.k.a. LAJNA

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

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

ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA

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

SANABIL AL-AQSA CHARITABLE

ALISLAMIA; a.k.a. LAJNA ALDAWA

SANABIL AL-AQSA CHARITABLE

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

ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL

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

a.k.a. SWEDISH CHARITABLE AQSA EST.),

ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL

a.k.a. SWEDISH CHARITABLE AQSA EST.),

P.O. Box 6222200KBKN, Copenhagen,

ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.

Kappellenstrasse 36, Aachen D-52066,

Denmark; Secondary sanctions risk: section

LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT

Germany; Secondary sanctions risk: section

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

AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT

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

Executive Order 13886 [SDGT].

ALDAWA AL ISLAMIAH; a.k.a. LAJNAT

Executive Order 13886; <Head Office> [SDGT].

ISLAMIC CHARITABLE SOCIETY FOR AL-

ALDAWA ALISLAMIA), Kuwait; Secondary

ISLAMIC CHARITABLE SOCIETY FOR AL-

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

sanctions risk: section 1(b) of Executive Order

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

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

13224, as amended by Executive Order 13886

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

CHARITABLE ORGANIZATION; a.k.a. AL-

[SDGT].

CHARITABLE ORGANIZATION; a.k.a. AL-

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

ISLAMIC CHARITABLE SOCIETY FOR AL-

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

a.k.a. AL-AQSA INTERNATIONAL

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

a.k.a. AL-AQSA INTERNATIONAL

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

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

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

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

CHARITABLE ORGANIZATION; a.k.a. AL-

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

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

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

SPANMAL STIFTELSE; a.k.a. AQSSA

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

SPANMAL STIFTELSE; a.k.a. AQSSA

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

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

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

a.k.a. CHARITABLE AL-AQSA

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

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

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

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

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

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

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

a.k.a. CHARITABLE AL-AQSA

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

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

ESTABLISHMENT; a.k.a. CHARITABLE

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

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

SANABIL AL-AQSA CHARITABLE

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

SANABIL AL-AQSA CHARITABLE

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

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

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

a.k.a. SWEDISH CHARITABLE AQSA EST.;

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

a.k.a. SWEDISH CHARITABLE AQSA EST.),

a.k.a. "ASBL"), BD Leopold II 71, Brussels

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

Gerrit V/D Lindestraat 103 A, Rotterdam 3022

1080, Belgium; Secondary sanctions risk:

SANABIL AL-AQSA CHARITABLE

TH, Netherlands; Gerrit V/D Lindestraat 103 E,

section 1(b) of Executive Order 13224, as

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

Rotterdam 03022 TH, Netherlands; Secondary

amended by Executive Order 13886 [SDGT].

a.k.a. SWEDISH CHARITABLE AQSA EST.);

sanctions risk: section 1(b) of Executive Order

ISLAMIC CHARITABLE SOCIETY FOR AL-

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886

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

Executive Order 13224, as amended by

[SDGT].

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

Executive Order 13886 [SDGT].

ISLAMIC CHARITABLE SOCIETY FOR AL-

CHARITABLE ORGANIZATION; a.k.a. AL-

ISLAMIC CHARITABLE SOCIETY FOR AL-

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

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

CHARITABLE ORGANIZATION; a.k.a. AL-

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

CHARITABLE ORGANIZATION; a.k.a. AL-

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

a.k.a. AL-AQSA INTERNATIONAL

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

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

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

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

SPANMAL STIFTELSE; a.k.a. AQSSA

October 22, 2025

- 1094 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

ESTABLISHMENT; a.k.a. CHARITABLE

COMMITTEE; a.k.a. IMDAD ASSOCIATION OF

a.k.a. CHARITABLE AL-AQSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

THE ISLAMIC PHILANTHROPIC COMMITTEE;

ESTABLISHMENT; a.k.a. CHARITABLE

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

a.k.a. IMDAD COMMITTEE FOR ISLAMIC

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

CHARITY; a.k.a. IMDAD ISLAMIC

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

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

ASSOCIATION COMMITTEE FOR CHARITY;

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

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

a.k.a. ISLAMIC CHARITY EMDAD

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

SANABIL AL-AQSA CHARITABLE

COMMITTEE; a.k.a. ISLAMIC EMDAD

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

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

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

SANABIL AL-AQSA CHARITABLE

a.k.a. SWEDISH CHARITABLE AQSA EST.),

CHARITABLE FOUNDATION; a.k.a.

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

P.O. Box 421083, 2nd Floor, Amoco Gardens,

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

a.k.a. SWEDISH CHARITABLE AQSA EST.),

40 Mint Road, Fordsburg 2033, Johannesburg,

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

P.O. Box 14101, San 'a, Yemen; Secondary

South Africa; P.O. Box 421082, 2nd Floor,

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

sanctions risk: section 1(b) of Executive Order

Amoco Gardens, 40 Mint Road, Fordsburg

Floor,, Mokdad Street, Haret Hreik, Beirut,

13224, as amended by Executive Order 13886

2033, Johannesburg, South Africa; Secondary

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

[SDGT].

sanctions risk: section 1(b) of Executive Order

Lebanon; Additional Sanctions Information -

ISLAMIC CHARITABLE SOCIETY FOR AL-

13224, as amended by Executive Order 13886

Subject to Secondary Sanctions; alt. Additional

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

[SDGT].

Sanctions Information - Subject to Secondary

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

ISLAMIC CHARITABLE SOCIETY FOR AL-

Sanctions Pursuant to the Hizballah Financial

CHARITABLE ORGANIZATION; a.k.a. AL-

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

Sanctions Regulations; Secondary sanctions

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

CHARITABLE ORGANIZATION; a.k.a. AL-

amended by Executive Order 13886 [SDGT]

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

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

[IFSR].

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

a.k.a. AL-AQSA INTERNATIONAL

ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.

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

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

COMITE ISLAMIQUE DAIDES ET DE BIEM

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

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

LIBAN; a.k.a. EMDAD ASSISTANCE

SPANMAL STIFTELSE; a.k.a. AQSSA

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

FOUNDATION; a.k.a. EMDAD COMMITTEE

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

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

FOR ISLAMIC CHARITY; a.k.a. IMAM

a.k.a. CHARITABLE AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

ESTABLISHMENT; a.k.a. CHARITABLE

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

KHOMEINI FOUNDATION; a.k.a. IMAM

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. CHARITABLE AL-AQSA

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

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

ESTABLISHMENT; a.k.a. CHARITABLE

KHOMEINI RELIEF COMMITTEE (LEBANON

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

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

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

ORGANIZATION; a.k.a. IMAM KHOMEINI

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

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

SUPPORT COMMITTEE; a.k.a. IMAM

SANABIL AL-AQSA CHARITABLE

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

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

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

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

ASSOCIATION OF THE ISLAMIC

a.k.a. SWEDISH CHARITABLE AQSA EST.),

SANABIL AL-AQSA CHARITABLE

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

Noblev 79 NB, Malmo 21433, Sweden;

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

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

Nobelvagen 79 NB, Malmo 21433, Sweden;

a.k.a. SWEDISH CHARITABLE AQSA EST.),

IMDAD ISLAMIC ASSOCIATION COMMITTEE

Secondary sanctions risk: section 1(b) of

P.O. Box 2364, Islamabad, Pakistan;

FOR CHARITY; a.k.a. ISLAMIC CHARITY

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE

Executive Order 13886 [SDGT].

Executive Order 13224, as amended by

COMMITTEE; a.k.a. KHOMEINI CHARITABLE

ISLAMIC CHARITABLE SOCIETY FOR AL-

Executive Order 13886 [SDGT].

FOUNDATION; a.k.a. KHOMEINI SOCIAL

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

ISLAMIC CHARITY EMDAD (a.k.a. COMITE

HELP COMMITTEE; a.k.a. KOMITE EMDAD

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

ISLAMIQUE DAIDES ET DE BIEM LIBAN;

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211

CHARITABLE ORGANIZATION; a.k.a. AL-

a.k.a. EMDAD ASSISTANCE FOUNDATION;

Beirut AiRabi' Building, 2nd Floor,, Mokdad

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

a.k.a. EMDAD COMMITTEE FOR ISLAMIC

Street, Haret Hreik, Beirut, Lebanon; P.O. Box

a.k.a. AL-AQSA INTERNATIONAL

CHARITY; a.k.a. IMAM KHOMEINI EMDAD

25/221 El Ghobeiry, Beirut, Lebanon; Additional

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

COMMITTEE; a.k.a. IMAM KHOMEINI

Sanctions Information - Subject to Secondary

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

FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD

Sanctions; alt. Additional Sanctions Information

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

COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF

- Subject to Secondary Sanctions Pursuant to

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

COMMITTEE (LEBANON BRANCH); a.k.a.

the Hizballah Financial Sanctions Regulations;

SPANMAL STIFTELSE; a.k.a. AQSSA

IMAM KHOMEINI RELIEF ORGANIZATION;

Secondary sanctions risk: section 1(b) of

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

a.k.a. IMAM KHOMEINI SUPPORT

Executive Order 13224, as amended by

a.k.a. CHARITABLE AL-AQSA

COMMITTEE; a.k.a. IMAM KHOMEINY AID

Executive Order 13886 [SDGT] [IFSR].

October 22, 2025

- 1095 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMIC EMDAD CHARITABLE COMMITTEE

OF ISLAMIC HERITAGE SOCIETY

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

BIEM LIBAN; a.k.a. EMDAD ASSISTANCE

CALL FOR WISDOM; a.k.a. COMMITTEE FOR

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

FOUNDATION; a.k.a. EMDAD COMMITTEE

EUROPE AND THE AMERICAS; a.k.a. DORA

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

FOR ISLAMIC CHARITY; a.k.a. IMAM

E MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WOMEN; a.k.a. RIHS

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN,

KHOMEINI FOUNDATION; a.k.a. IMAM

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

ADMINISTRATION FOR THE BUILDING OF

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

MOSQUES; a.k.a. RIHS CULTURAL

KHOMEINI RELIEF COMMITTEE (LEBANON

HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH

COMMITTEE; a.k.a. RIHS EDUCATING

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

IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

ORGANIZATION; a.k.a. IMAM KHOMEINI

IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

SUPPORT COMMITTEE; a.k.a. IMAM

TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA

a.k.a. RIHS EUROPE AND THE AMERICAS

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT

COMMITTEE; a.k.a. RIHS FATWAS

ASSOCIATION OF THE ISLAMIC

IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

IMDAD ISLAMIC ASSOCIATION COMMITTEE

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

FOR CHARITY; a.k.a. ISLAMIC CHARITY

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

COMMITTEE; a.k.a. KHOMEINI CHARITABLE

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

FOUNDATION; a.k.a. KHOMEINI SOCIAL

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

HELP COMMITTEE; a.k.a. KOMITE EMDAD

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

Beirut AiRabi' Building, 2nd Floor,, Mokdad

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

Street, Haret Hreik, Beirut, Lebanon; P.O. Box

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

25/221 El Ghobeiry, Beirut, Lebanon; Additional

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

Sanctions Information - Subject to Secondary

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

Sanctions; alt. Additional Sanctions Information

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

- Subject to Secondary Sanctions Pursuant to

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

the Hizballah Financial Sanctions Regulations;

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

Secondary sanctions risk: section 1(b) of

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Executive Order 13224, as amended by

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

Executive Order 13886 [SDGT] [IFSR].

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

CAUCASUS EMIRATE; a.k.a. IMARAT

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

KAVKAZ; a.k.a. IMIRAT KAVKAZ); Secondary

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

sanctions risk: section 1(b) of Executive Order

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

13224, as amended by Executive Order 13886

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

[SDGT].

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

GROUP; a.k.a. "GI"; a.k.a. "IG"); Secondary

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

sanctions risk: section 1(b) of Executive Order

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

13224, as amended by Executive Order 13886

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

[SDGT].

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

GAMA'AT; a.k.a. "GI"; a.k.a. "IG"); Secondary

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

sanctions risk: section 1(b) of Executive Order

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

13224, as amended by Executive Order 13886

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

[SDGT].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

ISLAMIC HERITAGE RESTORATION SOCIETY

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

(a.k.a. ADMINISTRATION OF THE REVIVAL

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

October 22, 2025

- 1096 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bosnia and Herzegovina; Number 6 Donji

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

Hotonj Street, Sarajevo, Bosnia and

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

Herzegovina; RIHS Office, Ilidza, Bosnia and

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Herzegovina; RIHS Alija House, Ilidza, Bosnia

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

and Herzegovina; RIHS Office, Tirana, Albania;

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

City of Sidon, Lebanon; Dangkor District,

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

Phnom Penh, Cambodia; Kismayo, Somalia;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

Kuwait; Sabah Al-Salim, Kuwait; Al-

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

sanctions risk: section 1(b) of Executive Order

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

13224, as amended by Executive Order 13886;

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

Website www.alturath.org. Revival of Islamic

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

Heritage Society Offices Worldwide. [SDGT].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

ISLAMIC HERITAGE REVIVAL PARTY (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. GENERAL KUWAIT

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

HERITAGE RESTORATION SOCIETY; 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-

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

sanctions risk: section 1(b) of Executive Order

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

13224, as amended by Executive Order 13886;

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

Website www.alturath.org. Revival of Islamic

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

Heritage Society Offices Worldwide. [SDGT].

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

EXTERNAL SECURITY ORGANIZATION OF

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

HEZBOLLAH; a.k.a. FOLLOWERS OF THE

October 22, 2025

- 1097 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROPHET MUHAMMED; a.k.a. HIZBALLAH;

AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-

OF PALESTINE; a.k.a. LEBANESE

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

ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR

MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;

a.k.a. ORGANIZATION OF RIGHT AGAINST

THE LIBERATION OF PALESTINE; a.k.a.

a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG");

WRONG; a.k.a. ORGANIZATION OF THE

ISLAMIC JIHAD ORGANIZATION; a.k.a.

Secondary sanctions risk: section 1(b) of

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

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

Executive Order 13224, as amended by

GOD; a.k.a. REVOLUTIONARY JUSTICE

HIZBALLAH; a.k.a. ORGANIZATION OF

Executive Order 13886 [FTO] [SDGT].

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

RIGHT AGAINST WRONG; a.k.a.

ISLAMIC JIHAD GROUP OF UZBEKISTAN

"EXTERNAL SECURITY ORGANIZATION";

ORGANIZATION OF THE OPPRESSED ON

(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.

a.k.a. "EXTERNAL SERVICES

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

DZHAMAAT MODZHAKHEDOV; a.k.a.

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

REVOLUTIONARY JUSTICE ORGANIZATION;

ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC

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

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

JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD

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

ORGANIZATION"; a.k.a. "EXTERNAL

ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-

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

SERVICES ORGANIZATION"; a.k.a.

ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.

Additional Sanctions Information - Subject to

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

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;

Secondary Sanctions Pursuant to the Hizballah

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

a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE

Financial Sanctions Regulations; Secondary

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

KAZAKH JAMA'AT; a.k.a. THE LIBYAN

sanctions risk: section 1(b) of Executive Order

BRANCH"); Additional Sanctions Information -

SOCIETY; a.k.a. "IJG"); Secondary sanctions

13224, as amended by Executive Order 13886

Subject to Secondary Sanctions Pursuant to the

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

[FTO] [SDGT].

Hizballah Financial Sanctions Regulations;

amended by Executive Order 13886 [FTO]

ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD

Secondary sanctions risk: section 1(b) of

[SDGT].

AL-ISLAMI; a.k.a. DZHAMAAT

Executive Order 13224, as amended by

ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD

Executive Order 13886 [FTO] [SDGT].

GHUNAYM SQUAD OF THE HIZBALLAH

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF

ISLAMIC JIHAD FOR THE LIBERATION OF

BAYT AL-MAQDIS; a.k.a. AL-AWDAH

UZBEKISTAN; n.k.a. ISLOMIY JIHOD

PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.

BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.

ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-

EXTERNAL SECURITY ORGANIZATION OF

AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF

ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.

HEZBOLLAH; a.k.a. FOLLOWERS OF THE

PALESTINE; a.k.a. PALESTINE ISLAMIC

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;

PROPHET MUHAMMED; a.k.a. HIZBALLAH;

JIHAD - SHAQAQI FACTION; a.k.a.

a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE

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

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;

KAZAKH JAMA'AT; a.k.a. THE LIBYAN

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-

SOCIETY; a.k.a. "IJG"); Secondary sanctions

a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.

SHAQAQI FACTION; a.k.a. SAYARA AL-

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

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

QUDS); Secondary sanctions risk: section 1(b)

amended by Executive Order 13886 [FTO]

HIZBALLAH; a.k.a. ORGANIZATION OF

of Executive Order 13224, as amended by

[SDGT].

RIGHT AGAINST WRONG; a.k.a.

Executive Order 13886 [FTO] [SDGT].

ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-

ORGANIZATION OF THE OPPRESSED ON

ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU

HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.

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

GHUNAYM SQUAD OF THE HIZBALLAH

AL-ISLAH; a.k.a. MOVEMENT FOR ISLAMIC

REVOLUTIONARY JUSTICE ORGANIZATION;

BAYT AL-MAQDIS; a.k.a. AL-AWDAH

REFORM IN ARABIA; a.k.a. MOVEMENT FOR

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

BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.

REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:

ORGANIZATION"; a.k.a. "EXTERNAL

AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN

MIRA, London WC1N 3XX, United Kingdom; 21

SERVICES ORGANIZATION"; a.k.a.

PALESTINE; a.k.a. PALESTINE ISLAMIC

Blackstone Road, London NW2 6DA, United

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

JIHAD - SHAQAQI FACTION; a.k.a.

Kingdom; Safiee Suite, EBC House, Townsend

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

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;

Lane, London NW9 8LL, United Kingdom;

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

a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-

Secondary sanctions risk: section 1(b) of

BRANCH"); Additional Sanctions Information -

SHAQAQI FACTION; a.k.a. SAYARA AL-

Executive Order 13224, as amended by

Subject to Secondary Sanctions Pursuant to the

QUDS); Secondary sanctions risk: section 1(b)

Executive Order 13886; UK Company Number

Hizballah Financial Sanctions Regulations;

of Executive Order 13224, as amended by

03834450 (United Kingdom) [SDGT].

Secondary sanctions risk: section 1(b) of

Executive Order 13886 [FTO] [SDGT].

ISLAMIC MOVEMENT OF TALIBAN (a.k.a.

Executive Order 13224, as amended by

ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR

TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN;

Executive Order 13886 [FTO] [SDGT].

ALLAH; a.k.a. EXTERNAL SECURITY

a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC

ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-

ORGANIZATION OF HEZBOLLAH; a.k.a.

MOVEMENT; a.k.a. TALIBANO ISLAMI

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;

FOLLOWERS OF THE PROPHET

TAHRIK), Afghanistan; Secondary sanctions

a.k.a. ISLAMIC JIHAD GROUP OF

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

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

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION

HIZBALLAH ESO; a.k.a. HIZBALLAH

amended by Executive Order 13886 [SDGT].

(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.

ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

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

October 22, 2025

- 1098 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

of Executive Order 13224, as amended by

REGIMENT); Secondary sanctions risk: section

Building No 3, Jame jam, Valiasr St., Tehran,

Executive Order 13886 [FTO] [SDGT].

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

Iran; 200 Mosaddegh Avenue, Jaame Jam

ISLAMIC NATIONAL BANK COMPANY (a.k.a.

Executive Order 13886 [SDGT].

Street, Vali Asr Ave, P.O. Box 1333, Tehran

ISLAMIC NATIONAL BANK OF GAZA; a.k.a.

ISLAMIC REGIONAL COOPERATION BANK

193933333, Iran; Fatemi Building, P.O. Box

PALESTINE ISLAMIC NATIONAL BANK; a.k.a.

(a.k.a. BANK-E TAAWON MANTAGHEEY-E

15875 / 4333, Tehran, Iran; Website www.irib.ir;

"ISLAMIC NATIONAL BANK"; a.k.a.

ESLAMI; a.k.a. REGIONAL COOPERATION

alt. Website http://iransat.irib.ir; Additional

"NATIONAL AND ISLAMIC BANK"; a.k.a.

OF THE ISLAMIC BANK FOR DEVELOPMENT

Sanctions Information - Subject to Secondary

"NATIONAL ISLAMIC BANK"), Al-Rimal District,

AND INVESTMENT), Building No. 59, District

Sanctions; Registration ID 1792 [IRAN-TRA].

Al Wandah Al Yarmuk Street junction, Gaza

929, Street No. 17, Arsat Al-Hindia, Al Masbah,

ISLAMIC REPUBLIC OF IRAN BROADCASTING

City, Gaza, Palestinian; Khan Yunis, Gaza,

Baghdad, Iraq; Tohid Street, Before Tohid

ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN

Palestinian; Website www.inb.ps; Email

Circle, No. 33, Upper Level of Eghtesad-e Novin

BROADCASTING; a.k.a. NATIONAL IRANIAN

Address info@inb.ps; Secondary sanctions risk:

Bank, Tehran 1419913464, Iran; Arsat Indian,

RADIO AND TELEVISION; a.k.a. "IRIB"),

section 1(b) of Executive Order 13224, as

59 District-929, Street-17, Baghdad, Iraq;

Jamejam Street, Valiasr Avenue, Tehran, Iran;

amended by Executive Order 13886;

Arrasat Al Hindiya, Al Masbah Street, Baghdad,

Satellite Department, IRIB, Jame Jam St.,

Registration ID 563201581 (Palestinian);

Iraq; SWIFT/BIC RCDFIQBA; Additional

Tehran, Iran; Department of IT-IRIB, P.O. Box

Telephone: 97082881183; Fax: 97082881184

Sanctions Information - Subject to Secondary

19395-333, Jaame Jam. St, Valiasr Ave,

[SDGT].

Sanctions [IRAN] [IRAN-EO13902] (Linked To:

Tehran, Iran; IT Department, Fanni Building No

ISLAMIC NATIONAL BANK OF GAZA (a.k.a.

EGHTESAD NOVIN BANK).

3, Jame jam, Valiasr St., Tehran, Iran; 200

ISLAMIC NATIONAL BANK COMPANY; a.k.a.

ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA

Mosaddegh Avenue, Jaame Jam Street, Vali

PALESTINE ISLAMIC NATIONAL BANK; a.k.a.

AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;

Asr Ave, P.O. Box 1333, Tehran 193933333,

"ISLAMIC NATIONAL BANK"; a.k.a.

a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-

Iran; Fatemi Building, P.O. Box 15875 / 4333,

"NATIONAL AND ISLAMIC BANK"; a.k.a.

IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC

Tehran, Iran; Website www.irib.ir; alt. Website

"NATIONAL ISLAMIC BANK"), Al-Rimal District,

AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC

http://iransat.irib.ir; Additional Sanctions

Al Wandah Al Yarmuk Street junction, Gaza

AMERICAN RELIEF AGENCY; a.k.a. "ISRA"),

Information - Subject to Secondary Sanctions;

City, Gaza, Palestinian; Khan Yunis, Gaza,

201 E. Cherry Street, Suite D, Columbia, MO

Registration ID 1792 [IRAN-TRA].

Palestinian; Website www.inb.ps; Email

65205, United States; Secondary sanctions risk:

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Address info@inb.ps; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

(a.k.a. IRISL), Asseman Tower, Pasdaran

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; all offices

Street, Tehran, Iran; P.O. Box 19395-177,

amended by Executive Order 13886;

worldwide [SDGT].

Tehran, Iran; P.O. Box 1957614114, Tehran,

Registration ID 563201581 (Palestinian);

ISLAMIC REPUBLIC OF IRAN - CHINA

Iran; No 523, Al Seman Tower Building, No 8:

Telephone: 97082881183; Fax: 97082881184

SHIPPING LINES, China; Additional Sanctions

Narenjestan, Laveltani Street, Sayya Shirazi

[SDGT].

Information - Subject to Secondary Sanctions

Square, Pasdaran Street, Tehran 1957617114,

ISLAMIC PEACEKEEPING INTERNATIONAL

[IRAN].

Iran; No 37 Aseman Tower Sayyade Shirazee

BRIGADE (a.k.a. INTERNATIONAL

ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST

Square, Pasdaran Avenue, PO Box 19395-

BATTALION; a.k.a. PEACEKEEPING

SHIPPING LINES COMPANY, Next to CB

1311, Tehran, Iran; Website www.irisl.net; IFCA

BATTALION; a.k.a. THE INTERNATIONAL

hotel, Sharaf Building, Office No. 202, Dubai,

Determination - Involved in the Shipping Sector;

BRIGADE; a.k.a. THE ISLAMIC

United Arab Emirates; Additional Sanctions

Additional Sanctions Information - Subject to

INTERNATIONAL BRIGADE; a.k.a. THE

Information - Subject to Secondary Sanctions

Secondary Sanctions; Executive Order 13846

ISLAMIC PEACEKEEPING ARMY; a.k.a. THE

[IRAN].

information: LOANS FROM UNITED STATES

ISLAMIC PEACEKEEPING BRIGADE);

ISLAMIC REPUBLIC OF IRAN AIR FORCE

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

Secondary sanctions risk: section 1(b) of

(a.k.a. "IRIAF"; a.k.a. "NAHAJA"), Doshan

Executive Order 13846 information: FOREIGN

Executive Order 13224, as amended by

Tappeh Air Base, Tehran, Tehran Province,

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

Executive Order 13886 [SDGT].

Iran; Website https://nahaja.aja.ir; Additional

13846 information: BANKING

ISLAMIC RADIO AND TELEVISION UNION

Sanctions Information - Subject to Secondary

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

(a.k.a. IRTVU), Iran; Beirut, Lebanon; Kabul,

Sanctions; Target Type Government Entity

Order 13846 information: BLOCKING

Afghanistan; Additional Sanctions Information -

[IRAN-CON-ARMS-EO].

PROPERTY AND INTERESTS IN PROPERTY.

Subject to Secondary Sanctions [ELECTION-

ISLAMIC REPUBLIC OF IRAN BROADCASTING

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

EO13848] (Linked To: ISLAMIC

(a.k.a. ISLAMIC REPUBLIC OF IRAN

information: BAN ON INVESTMENT IN EQUITY

REVOLUTIONARY GUARD CORPS (IRGC)-

BROADCASTING ORG.; a.k.a. NATIONAL

OR DEBT OF SANCTIONED PERSON. Sec.

QODS FORCE).

IRANIAN RADIO AND TELEVISION; a.k.a.

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

ISLAMIC REGIMENT OF SPECIAL MEANING

"IRIB"), Jamejam Street, Valiasr Avenue,

SANCTIONS ON PRINCIPAL EXECUTIVE

(a.k.a. THE AL-JIHAD-FISI-SABILILAH

Tehran, Iran; Satellite Department, IRIB, Jame

OFFICERS. Sec. 5(a)(vii); Trade License No.

SPECIAL ISLAMIC REGIMENT; a.k.a. THE

Jam St., Tehran, Iran; Department of IT-IRIB,

11670 (Iran); All Offices Worldwide [IRAN]

ISLAMIC SPECIAL PURPOSE REGIMENT;

P.O. Box 19395-333, Jaame Jam. St, Valiasr

[NPWMD] [IFSR] [IFCA].

a.k.a. THE SPECIAL PURPOSE ISLAMIC

Ave, Tehran, Iran; IT Department, Fanni

October 22, 2025

- 1099 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Pursuant to the Hizballah Financial Sanctions

ISLAMIC REVOLUTION GUARDS CORPS

COMFORT SERVICES (a.k.a. IRISL CLUB;

Regulations; Secondary sanctions risk: section

GROUND FORCE (a.k.a. IRGC GROUND

a.k.a. MARITIME WELFARE SERVICES

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

FORCES), Tehran, Iran; Syria; Additional

INSTITUTE; a.k.a. SHIPPING WELFARE

Executive Order 13886 [SDGT].

Sanctions Information - Subject to Secondary

SERVICES INSTITUTE), Number 63, East

ISLAMIC REVOLUTION GUARDS CORPS

Sanctions [FTO] [IRGC].

Shahid Tajrlu Street, Shahid Tajrlu Square,

(a.k.a. AGIR; a.k.a. ARMY OF THE

ISLAMIC REVOLUTION GUARDS CORPS

Shian, Iran; Website www.irislclub.com;

GUARDIANS OF THE ISLAMIC REVOLUTION;

NAVAL FORCE (a.k.a. IRGC NAVY), Tehran,

Additional Sanctions Information - Subject to

a.k.a. IRAN'S REVOLUTIONARY GUARD

Iran; Syria; Additional Sanctions Information -

Secondary Sanctions [IRAN].

CORPS; a.k.a. IRAN'S REVOLUTIONARY

Subject to Secondary Sanctions [FTO] [IRGC].

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.

ISLAMIC REVOLUTION GUARDS CORPS

INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a.

IRAN SHIPPING LINES INVESTMENT

ISLAMIC REVOLUTIONARY GUARD CORPS;

BASIJ; a.k.a. BASIJ RESISTANCE FORCE;

COMPANY), Sky Tower, No. 523, Pasdaran

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

a.k.a. BASIJ RESISTANCE FORCES; a.k.a.

Ave, Farmanieh Ave, Farmanieh, District 1,

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE

Tehran 1939513111, Iran; Additional Sanctions

CORPS; a.k.a. PASDARAN; a.k.a.

OPPRESSED ORGANIZATION; a.k.a.

Information - Subject to Secondary Sanctions

PASDARAN-E INQILAB; a.k.a. PASDARN-E

NIROOYE MOGHAVEMATE BASIJ; a.k.a.

[IRAN].

ENGHELAB-E ISLAMI; a.k.a.

NIRUYEH MOGHAVEMAT BASIJ; a.k.a.

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

REVOLUTIONARY GUARD; a.k.a.

SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.

INVESTMENT COMPANY (a.k.a. ISLAMIC

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E

REPUBLIC OF IRAN SHIPPING LINES

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E

INVESTMENT), Sky Tower, No. 523, Pasdaran

PASDARAN ENGHELAB ISLAMI; a.k.a.

BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E

Ave, Farmanieh Ave, Farmanieh, District 1,

SEPAH-E PASDARAN-E ENGHELAB-E

BASIJ-E MOSTAZAFEEN; a.k.a.

Tehran 1939513111, Iran; Additional Sanctions

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

"MOBILIZATION OF THE OPPRESSED"; a.k.a.

Information - Subject to Secondary Sanctions

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

"MOBILIZATION OF THE OPPRESSED UNIT";

[IRAN].

THE GUARDIANS OF THE ISLAMIC

f.k.a. "NATIONAL MOBILIZATION

ISLAMIC RESISTANCE MOVEMENT (a.k.a.

REVOLUTION; a.k.a. THE IRANIAN

ORGANIZATION"; a.k.a. "NATIONAL

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

REVOLUTIONARY GUARDS), Tehran, Iran;

RESISTANCE MOBILIZATION"; a.k.a.

ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM

Syria; Additional Sanctions Information -

"ORGANIZATION OF THE MOBILISATION OF

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

Subject to Secondary Sanctions; Secondary

THE OPPRESSED"; a.k.a. "RESISTANCE

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

sanctions risk: section 1(b) of Executive Order

MOBILIZATION FORCE"), Tehran, Iran; Syria;

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

13224, as amended by Executive Order 13886

Additional Sanctions Information - Subject to

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

Secondary Sanctions; Secondary sanctions

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

HR] [HRIT-IR] [ELECTION-EO13848].

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

FORCES; a.k.a. STUDENTS OF AYYASH;

ISLAMIC REVOLUTION GUARDS CORPS AIR

amended by Executive Order 13886 [FTO]

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

FORCE (a.k.a. AEROSPACE DIVISION OF

[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:

YAHYA AYYASH UNITS); Secondary sanctions

IRGC; a.k.a. AEROSPACE FORCE OF THE

ISLAMIC REVOLUTIONARY GUARD CORPS

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

ARMY OF THE GUARDIANS OF THE ISLAMIC

(IRGC)-QODS FORCE; Linked To: ISLAMIC

amended by Executive Order 13886 [FTO]

REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR

REVOLUTIONARY GUARD CORPS).

[SDGT].

FORCE, IRGC (PASDARAN); a.k.a. IRGC

ISLAMIC REVOLUTION MARTYRS

ISLAMIC RESISTANCE SUPPORT

AEROSPACE FORCE; a.k.a. IRGC AIR

FOUNDATION (a.k.a. AL-MUA'ASSAT AL-

ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-

FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.

SHAHID; a.k.a. AL-SHAHID CHARITABLE AND

MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC

ISLAMIC REVOLUTIONARY GUARD CORPS

SOCIAL ORGANIZATION; a.k.a. AL-SHAHID

RESISTANCE SUPPORT ORGANIZATION),

AIR FORCE; a.k.a. ISLAMIC

FOUNDATION; a.k.a. AL-SHAHID

Beirut, Lebanon; Additional Sanctions

REVOLUTIONARY GUARDS CORPS

ORGANIZATION; a.k.a. HIZBALLAH

Information - Subject to Secondary Sanctions

AEROSPACE FORCE; a.k.a. ISLAMIC

MARTYRS FOUNDATION; a.k.a. LEBANESE

Pursuant to the Hizballah Financial Sanctions

REVOLUTIONARY GUARDS CORPS AIR

MARTYR ASSOCIATION; a.k.a. LEBANESE

Regulations; Secondary sanctions risk: section

FORCE; a.k.a. SEPAH PASDARAN AIR

MARTYR FOUNDATION; a.k.a. MARTYRS

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

FORCE), Tehran, Iran; Syria; Additional

FOUNDATION IN LEBANON; a.k.a. MARTYRS

Executive Order 13886 [SDGT].

Sanctions Information - Subject to Secondary

INSTITUTE), P.O. Box 110 24, Bir al-Abed,

ISLAMIC RESISTANCE SUPPORT

Sanctions; Secondary sanctions risk: See

Beirut, Lebanon; Biqa' Valley, Lebanon;

ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-

Section 11 of Executive Order 14024.; alt.

Additional Sanctions Information - Subject to

MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC

Secondary sanctions risk: section 1(b) of

Secondary Sanctions Pursuant to the Hizballah

RESISTANCE SUPPORT ASSOCIATION),

Executive Order 13224, as amended by

Financial Sanctions Regulations; Secondary

Beirut, Lebanon; Additional Sanctions

Executive Order 13886 [FTO] [SDGT]

sanctions risk: section 1(b) of Executive Order

Information - Subject to Secondary Sanctions

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

October 22, 2025

- 1100 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

SUFFICIENCY JEHAD ORGANIZATION; a.k.a.

[SDGT].

CORPS; a.k.a. PASDARAN; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

ISLAMIC REVOLUTION MOSTAZAFAN

PASDARAN-E INQILAB; a.k.a. PASDARN-E

AEROSPACE FORCE SELF-SUFFICIENCY

FOUNDATION (a.k.a. BONYAD

ENGHELAB-E ISLAMI; a.k.a.

JEHAD ORGANIZATION), Iran; Additional

MOSTAZAFAN; a.k.a. BONYAD

REVOLUTIONARY GUARD; a.k.a.

Sanctions Information - Subject to Secondary

MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

Sanctions; Secondary sanctions risk: section

ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a.

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

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

MOSTASZAFAN FOUNDATION OF ISLAMIC

PASDARAN ENGHELAB ISLAMI; a.k.a.

Executive Order 13886 [SDGT] [NPWMD]

REVOLUTION; a.k.a. MOSTAZAFAN

SEPAH-E PASDARAN-E ENGHELAB-E

[IRGC] [IFSR].

FOUNDATION; a.k.a. THE FOUNDATION OF

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

ISLAMIC REVOLUTIONARY GUARD CORPS

THE OPPRESSED; a.k.a. "IRMF"; a.k.a.

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

AEROSPACE FORCE SELF-SUFFICIENCY

"MJF"), Bonyad Head Office, Africa Boulevard,

THE GUARDIANS OF THE ISLAMIC

JEHAD ORGANIZATION (a.k.a. ISLAMIC

Argentina Square, District 6, Tehran, Tehran

REVOLUTION; a.k.a. THE IRANIAN

REVOLUTIONARY GUARD CORPS

Province, Iran; Website http://www.irmf.ir;

REVOLUTIONARY GUARDS), Tehran, Iran;

AEROSPACE FORCE RESEARCH AND SELF

Additional Sanctions Information - Subject to

Syria; Additional Sanctions Information -

SUFFICIENCY JEHAD ORGANIZATION; a.k.a.

Secondary Sanctions; National ID No.

Subject to Secondary Sanctions; Secondary

ISLAMIC REVOLUTIONARY GUARD CORPS

10100171920 (Iran) [IRAN-EO13876].

sanctions risk: section 1(b) of Executive Order

AEROSPACE FORCE SELF SUFFICIENCY

ISLAMIC REVOLUTIONARY CORPS (a.k.a.

13224, as amended by Executive Order 13886

JIHAD ORGANIZATION), Iran; Additional

AGIR; a.k.a. ARMY OF THE GUARDIANS OF

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

Sanctions Information - Subject to Secondary

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S

HR] [HRIT-IR] [ELECTION-EO13848].

Sanctions; Secondary sanctions risk: section

REVOLUTIONARY GUARD CORPS; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

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

IRAN'S REVOLUTIONARY GUARDS; a.k.a.

(IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a.

Executive Order 13886 [SDGT] [NPWMD]

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.

[IRGC] [IFSR].

REVOLUTION GUARDS CORPS; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS-

ISLAMIC REVOLUTIONARY GUARD CORPS

ISLAMIC REVOLUTIONARY GUARD CORPS;

QODS FORCE; a.k.a. JERUSALEM FORCE;

AIR FORCE (a.k.a. AEROSPACE DIVISION OF

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

a.k.a. PASDARAN-E ENGHELAB-E ISLAMI

IRGC; a.k.a. AEROSPACE FORCE OF THE

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

(PASDARAN); a.k.a. QODS (JERUSALEM)

ARMY OF THE GUARDIANS OF THE ISLAMIC

CORPS; a.k.a. PASDARAN; a.k.a.

FORCE OF THE IRGC; a.k.a. QODS FORCE;

REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR

PASDARAN-E INQILAB; a.k.a. PASDARN-E

a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;

FORCE, IRGC (PASDARAN); a.k.a. IRGC

ENGHELAB-E ISLAMI; a.k.a.

a.k.a. SEPAH-E QODS (JERUSALEM

AEROSPACE FORCE; a.k.a. IRGC AIR

REVOLUTIONARY GUARD; a.k.a.

FORCE)), Tehran, Iran; Syria; Additional

FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

Sanctions Information - Subject to Secondary

ISLAMIC REVOLUTION GUARDS CORPS AIR

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

Sanctions; Secondary sanctions risk: section

FORCE; a.k.a. ISLAMIC REVOLUTIONARY

PASDARAN ENGHELAB ISLAMI; a.k.a.

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

GUARDS CORPS AEROSPACE FORCE;

SEPAH-E PASDARAN-E ENGHELAB-E

Executive Order 13886 [FTO] [SDGT] [IRGC]

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

[IFSR] [IRAN-HR] [ELECTION-EO13848].

CORPS AIR FORCE; a.k.a. SEPAH

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

ISLAMIC REVOLUTIONARY GUARD CORPS

PASDARAN AIR FORCE), Tehran, Iran; Syria;

THE GUARDIANS OF THE ISLAMIC

AEROSPACE FORCE RESEARCH AND SELF

Additional Sanctions Information - Subject to

REVOLUTION; a.k.a. THE IRANIAN

SUFFICIENCY JEHAD ORGANIZATION (a.k.a.

Secondary Sanctions; Secondary sanctions

REVOLUTIONARY GUARDS), Tehran, Iran;

ISLAMIC REVOLUTIONARY GUARD CORPS

risk: See Section 11 of Executive Order 14024.;

Syria; Additional Sanctions Information -

AEROSPACE FORCE SELF SUFFICIENCY

alt. Secondary sanctions risk: section 1(b) of

Subject to Secondary Sanctions; Secondary

JIHAD ORGANIZATION; a.k.a. ISLAMIC

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

REVOLUTIONARY GUARD CORPS

Executive Order 13886 [FTO] [SDGT]

13224, as amended by Executive Order 13886

AEROSPACE FORCE SELF-SUFFICIENCY

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

JEHAD ORGANIZATION), Iran; Additional

ISLAMIC REVOLUTIONARY GUARD CORPS

HR] [HRIT-IR] [ELECTION-EO13848].

Sanctions Information - Subject to Secondary

AL-GHADIR MISSILE COMMAND (a.k.a. IRGC

ISLAMIC REVOLUTIONARY GUARD CORPS

Sanctions; Secondary sanctions risk: section

AIR FORCE AL-GHADIR MISSILE COMMAND;

(a.k.a. AGIR; a.k.a. ARMY OF THE

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

a.k.a. IRGC MISSILE COMMAND), Tehran,

GUARDIANS OF THE ISLAMIC REVOLUTION;

Executive Order 13886 [SDGT] [NPWMD]

Iran; Additional Sanctions Information - Subject

a.k.a. IRAN'S REVOLUTIONARY GUARD

[IRGC] [IFSR].

to Secondary Sanctions; Secondary sanctions

CORPS; a.k.a. IRAN'S REVOLUTIONARY

ISLAMIC REVOLUTIONARY GUARD CORPS

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

GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.

AEROSPACE FORCE SELF SUFFICIENCY

amended by Executive Order 13886 [SDGT]

ISLAMIC REVOLUTION GUARDS CORPS;

JIHAD ORGANIZATION (a.k.a. ISLAMIC

[NPWMD] [IRGC] [IFSR].

a.k.a. ISLAMIC REVOLUTIONARY CORPS;

REVOLUTIONARY GUARD CORPS

ISLAMIC REVOLUTIONARY GUARD CORPS

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

AEROSPACE FORCE RESEARCH AND SELF

ELECTRONIC WARFARE AND CYBER

October 22, 2025

- 1101 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEFENSE ORGANIZATION (a.k.a. IRANIAN

ISLAMIC REVOLUTIONARY GUARD CORPS

ENGHELAB-E ISLAMI; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

(IRGC)-QODS FORCE; a.k.a. JERUSALEM

REVOLUTIONARY GUARD; a.k.a.

CYBER-ELECTRONIC COMMAND; a.k.a.

FORCE; a.k.a. PASDARAN-E ENGHELAB-E

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

IRGC JANGAL ORGANIZATION; a.k.a. IRGC-

ISLAMI (PASDARAN); a.k.a. QODS

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

CEC), Iran; Additional Sanctions Information -

(JERUSALEM) FORCE OF THE IRGC; a.k.a.

PASDARAN ENGHELAB ISLAMI; a.k.a.

Subject to Secondary Sanctions; Secondary

QODS FORCE; a.k.a. QUDS FORCE; a.k.a.

SEPAH-E PASDARAN-E ENGHELAB-E

sanctions risk: section 1(b) of Executive Order

SEPAH-E QODS; a.k.a. SEPAH-E QODS

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

13224, as amended by Executive Order 13886

(JERUSALEM FORCE)), Tehran, Iran; Syria;

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

[SDGT] [IRGC] [IFSR] [HRIT-IR].

Additional Sanctions Information - Subject to

THE GUARDIANS OF THE ISLAMIC

ISLAMIC REVOLUTIONARY GUARD CORPS

Secondary Sanctions; Secondary sanctions

REVOLUTION; a.k.a. THE IRANIAN

INTELLIGENCE ORGANIZATION (a.k.a. IRGC

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

REVOLUTIONARY GUARDS), Tehran, Iran;

INTELLIGENCE ORGANIZATION; a.k.a. IRGC-

amended by Executive Order 13886 [FTO]

Syria; Additional Sanctions Information -

IO), Iran [HOSTAGES-EO14078].

[SDGT] [IRGC] [IFSR] [IRAN-HR] [ELECTION-

Subject to Secondary Sanctions; Secondary

ISLAMIC REVOLUTIONARY GUARD CORPS

EO13848].

sanctions risk: section 1(b) of Executive Order

RESEARCH AND SELF-SUFFICIENCY JEHAD

ISLAMIC REVOLUTIONARY GUARDS (a.k.a.

13224, as amended by Executive Order 13886

ORGANIZATION (a.k.a. ISLAMIC

AGIR; a.k.a. ARMY OF THE GUARDIANS OF

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

REVOLUTIONARY GUARD CORPS

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S

HR] [HRIT-IR] [ELECTION-EO13848].

RESEARCH AND SELF-SUFFICIENCY JIHAD

REVOLUTIONARY GUARD CORPS; a.k.a.

ISLAMIC REVOLUTIONARY GUARDS CORPS

ORGANIZATION; a.k.a. ISLAMIC

IRAN'S REVOLUTIONARY GUARDS; a.k.a.

AEROSPACE FORCE (a.k.a. AEROSPACE

REVOLUTIONARY GUARD CORPS SELF-

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

DIVISION OF IRGC; a.k.a. AEROSPACE

SUFFICIENCY JEHAD ORGANIZATION), Iran;

REVOLUTION GUARDS CORPS; a.k.a.

FORCE OF THE ARMY OF THE GUARDIANS

Additional Sanctions Information - Subject to

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

OF THE ISLAMIC REVOLUTION; a.k.a.

Secondary Sanctions; Secondary sanctions

ISLAMIC REVOLUTIONARY GUARD CORPS;

AFAGIR; a.k.a. AIR FORCE, IRGC

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

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

(PASDARAN); a.k.a. IRGC AEROSPACE

amended by Executive Order 13886 [SDGT]

CORPS; a.k.a. PASDARAN; a.k.a.

FORCE; a.k.a. IRGC AIR FORCE; a.k.a.

[NPWMD] [IRGC] [IFSR].

PASDARAN-E INQILAB; a.k.a. PASDARN-E

IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC

ISLAMIC REVOLUTIONARY GUARD CORPS

ENGHELAB-E ISLAMI; a.k.a.

REVOLUTION GUARDS CORPS AIR FORCE;

RESEARCH AND SELF-SUFFICIENCY JIHAD

REVOLUTIONARY GUARD; a.k.a.

a.k.a. ISLAMIC REVOLUTIONARY GUARD

ORGANIZATION (a.k.a. ISLAMIC

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

CORPS AIR FORCE; a.k.a. ISLAMIC

REVOLUTIONARY GUARD CORPS

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

REVOLUTIONARY GUARDS CORPS AIR

RESEARCH AND SELF-SUFFICIENCY JEHAD

PASDARAN ENGHELAB ISLAMI; a.k.a.

FORCE; a.k.a. SEPAH PASDARAN AIR

ORGANIZATION; a.k.a. ISLAMIC

SEPAH-E PASDARAN-E ENGHELAB-E

FORCE), Tehran, Iran; Syria; Additional

REVOLUTIONARY GUARD CORPS SELF-

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

Sanctions Information - Subject to Secondary

SUFFICIENCY JEHAD ORGANIZATION), Iran;

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

Sanctions; Secondary sanctions risk: See

Additional Sanctions Information - Subject to

THE GUARDIANS OF THE ISLAMIC

Section 11 of Executive Order 14024.; alt.

Secondary Sanctions; Secondary sanctions

REVOLUTION; a.k.a. THE IRANIAN

Secondary sanctions risk: section 1(b) of

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

REVOLUTIONARY GUARDS), Tehran, Iran;

Executive Order 13224, as amended by

amended by Executive Order 13886 [SDGT]

Syria; Additional Sanctions Information -

Executive Order 13886 [FTO] [SDGT]

[NPWMD] [IRGC] [IFSR].

Subject to Secondary Sanctions; Secondary

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

ISLAMIC REVOLUTIONARY GUARD CORPS

sanctions risk: section 1(b) of Executive Order

ISLAMIC REVOLUTIONARY GUARDS CORPS

SELF-SUFFICIENCY JEHAD ORGANIZATION

13224, as amended by Executive Order 13886

AIR FORCE (a.k.a. AEROSPACE DIVISION OF

(a.k.a. ISLAMIC REVOLUTIONARY GUARD

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

IRGC; a.k.a. AEROSPACE FORCE OF THE

CORPS RESEARCH AND SELF-

HR] [HRIT-IR] [ELECTION-EO13848].

ARMY OF THE GUARDIANS OF THE ISLAMIC

SUFFICIENCY JEHAD ORGANIZATION; a.k.a.

ISLAMIC REVOLUTIONARY GUARDS CORPS

REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR

ISLAMIC REVOLUTIONARY GUARD CORPS

(a.k.a. AGIR; a.k.a. ARMY OF THE

FORCE, IRGC (PASDARAN); a.k.a. IRGC

RESEARCH AND SELF-SUFFICIENCY JIHAD

GUARDIANS OF THE ISLAMIC REVOLUTION;

AEROSPACE FORCE; a.k.a. IRGC AIR

ORGANIZATION), Iran; Additional Sanctions

a.k.a. IRAN'S REVOLUTIONARY GUARD

FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.

Information - Subject to Secondary Sanctions;

CORPS; a.k.a. IRAN'S REVOLUTIONARY

ISLAMIC REVOLUTION GUARDS CORPS AIR

Secondary sanctions risk: section 1(b) of

GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.

FORCE; a.k.a. ISLAMIC REVOLUTIONARY

Executive Order 13224, as amended by

ISLAMIC REVOLUTION GUARDS CORPS;

GUARD CORPS AIR FORCE; a.k.a. ISLAMIC

Executive Order 13886 [SDGT] [NPWMD]

a.k.a. ISLAMIC REVOLUTIONARY CORPS;

REVOLUTIONARY GUARDS CORPS

[IRGC] [IFSR].

a.k.a. ISLAMIC REVOLUTIONARY GUARD

AEROSPACE FORCE; a.k.a. SEPAH

ISLAMIC REVOLUTIONARY GUARD CORPS-

CORPS; a.k.a. ISLAMIC REVOLUTIONARY

PASDARAN AIR FORCE), Tehran, Iran; Syria;

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

GUARDS; a.k.a. PASDARAN; a.k.a.

Additional Sanctions Information - Subject to

QF; a.k.a. IRGC-QUDS FORCE; a.k.a.

PASDARAN-E INQILAB; a.k.a. PASDARN-E

Secondary Sanctions; Secondary sanctions

October 22, 2025

- 1102 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

risk: See Section 11 of Executive Order 14024.;

ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;

ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-

alt. Secondary sanctions risk: section 1(b) of

a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

Executive Order 13224, as amended by

SALAH ISLAMIC ASSOCIATION; a.k.a. AL-

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

Executive Order 13886 [FTO] [SDGT]

SALAH ISLAMIC COMMITTEE; a.k.a. AL-

CHARITABLE ASSOCIATION; a.k.a. SALAH

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

SALAH ISLAMIC FOUNDATION; a.k.a. AL-

ISLAMIC ASSOCIATION; a.k.a. SALAH

ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

WELFARE ORGANIZATION), P.O. Box 6035,

AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

Beshara Street, Deir Al-Balah, Gaza,

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

Palestinian; Deir Al-Balah Camp, Gaza,

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

Palestinian; Athalatheeniy Street, Gaza,

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

ISLAMIC SALAH FOUNDATION; a.k.a.

Palestinian; Gaza City, Gaza, Palestinian;

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-

Palestinian; Rafah, Gaza, Palestinian;

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.

Secondary sanctions risk: section 1(b) of

ISLAMIC SALAH FOUNDATION; a.k.a.

SALAH CHARITABLE ASSOCIATION; a.k.a.

Executive Order 13224, as amended by

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH

Executive Order 13886 [SDGT].

SALVATION SOCIETY; a.k.a. JAMI'A AL-

WELFARE ORGANIZATION), P.O. Box 6035,

ISLAMIC SECURITY FORCE-INDIAN

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

Beshara Street, Deir Al-Balah, Gaza,

MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

Palestinian; Deir Al-Balah Camp, Gaza,

MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;

CHARITABLE ASSOCIATION; a.k.a. SALAH

Palestinian; Athalatheeniy Street, Gaza,

a.k.a. INDIAN MUJAHIDIN), India; Secondary

ISLAMIC ASSOCIATION; a.k.a. SALAH

Palestinian; Gaza City, Gaza, Palestinian;

sanctions risk: section 1(b) of Executive Order

WELFARE ORGANIZATION), P.O. Box 6035,

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

13224, as amended by Executive Order 13886

Beshara Street, Deir Al-Balah, Gaza,

Palestinian; Rafah, Gaza, Palestinian;

[FTO] [SDGT].

Palestinian; Deir Al-Balah Camp, Gaza,

Secondary sanctions risk: section 1(b) of

ISLAMIC STATE (a.k.a. AD-DAWLA AL-

Palestinian; Athalatheeniy Street, Gaza,

Executive Order 13224, as amended by

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.

Palestinian; Gaza City, Gaza, Palestinian;

Executive Order 13886 [SDGT].

AL HAYAT MEDIA CENTER; a.k.a. AL-

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

ISLAMIC SALVATION FOUNDATION (a.k.a. AL

FURQAN ESTABLISHMENT FOR MEDIA

Palestinian; Rafah, Gaza, Palestinian;

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;

PRODUCTION; a.k.a. AL-HAYAT MEDIA

Secondary sanctions risk: section 1(b) of

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

Executive Order 13224, as amended by

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

Executive Order 13886 [SDGT].

INTERNATIONAL FRONT FOR FIGHTING

IN THE LAND OF THE TWO RIVERS; a.k.a.

ISLAMIC SALAH FOUNDATION (a.k.a. AL-

JEWS AND CRUSADES; a.k.a. ISLAMIC

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

SALAH; a.k.a. AL-SALAH ASSOCIATION;

ARMY; a.k.a. ISLAMIC ARMY FOR THE

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

LIBERATION OF HOLY SITES; a.k.a. NEW

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

FOR THE PRESERVATION OF THE HOLY

ORGANIZATION IN THE LAND OF THE TWO

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

LIBERATION OF THE HOLY PLACES; a.k.a.

THE LAND OF THE TWO RIVERS; a.k.a. AL-

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

THE JIHAD GROUP; a.k.a. THE WORLD

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

AND CRUSADERS; a.k.a. USAMA BIN LADEN

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

SALVATION SOCIETY; a.k.a. JAMI'A AL-

NETWORK; a.k.a. USAMA BIN LADEN

ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

ORGANIZATION); Secondary sanctions risk:

ISLAMIC STATE OF IRAQ AND AL-SHAM;

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

section 1(b) of Executive Order 13224, as

a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;

CHARITABLE ASSOCIATION; a.k.a. SALAH

amended by Executive Order 13886 [FTO]

a.k.a. ISLAMIC STATE OF IRAQ AND THE

ISLAMIC ASSOCIATION; a.k.a. SALAH

[SDGT].

LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-

WELFARE ORGANIZATION), P.O. Box 6035,

ISLAMIC SALVATION SOCIETY (a.k.a. AL-

JIHAD; a.k.a. TANZEEM QA'IDAT AL

Beshara Street, Deir Al-Balah, Gaza,

SALAH; a.k.a. AL-SALAH ASSOCIATION;

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM

Palestinian; Deir Al-Balah Camp, Gaza,

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

Palestinian; Athalatheeniy Street, Gaza,

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

a.k.a. THE MONOTHEISM AND JIHAD

Palestinian; Gaza City, Gaza, Palestinian;

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

GROUP; a.k.a. THE ORGANIZATION BASE

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

OF JIHAD/COUNTRY OF THE TWO RIVERS;

Palestinian; Rafah, Gaza, Palestinian;

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

a.k.a. THE ORGANIZATION BASE OF

Secondary sanctions risk: section 1(b) of

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

JIHAD/MESOPOTAMIA; a.k.a. THE

Executive Order 13224, as amended by

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

ORGANIZATION OF AL-JIHAD'S BASE IN

Executive Order 13886 [SDGT].

ISLAMIC SALAH FOUNDATION; a.k.a.

IRAQ; a.k.a. THE ORGANIZATION OF AL-

October 22, 2025

- 1103 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JIHAD'S BASE IN THE LAND OF THE TWO

CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL

13224, as amended by Executive Order 13886

RIVERS; a.k.a. THE ORGANIZATION OF AL-

AFRICA MEDIA OFFICE; a.k.a. WILAYAT

[SDGT].

JIHAD'S BASE OF OPERATIONS IN IRAQ;

CENTRAL AFRICA; a.k.a. WILAYAT WASAT

ISLAMIC STATE IN IRAQ AND SYRIA IN

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";

SOUTH-EAST ASIA (a.k.a. DAWLATUL

BASE OF OPERATIONS IN THE LAND OF

a.k.a. "ISIS-DRC"), North Kivu Province, Congo,

ISLAMIYAH WALIYATUL MASRIK; a.k.a.

THE TWO RIVERS; a.k.a. THE

Democratic Republic of the; Rwenzori Region,

DAWLATUL ISLAMIYYAH WALIYATUL

ORGANIZATION OF JIHAD'S BASE IN THE

Congo, Democratic Republic of the; South Kivu

MASHRIQ; a.k.a. IS EAST ASIA DIVISION;

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

Province, Congo, Democratic Republic of the;

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE

HAYAT"); Secondary sanctions risk: section

Uganda; Secondary sanctions risk: section 1(b)

PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

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

of Executive Order 13224, as amended by

ISIS BRANCH IN THE PHILIPPINES; a.k.a.

Executive Order 13886 [FTO] [SDGT].

Executive Order 13886 [FTO] [SDGT]

ISIS IN THE PHILIPPINES; a.k.a. ISIS

ISLAMIC STATE - MOZAMBIQUE (a.k.a. AHL

[DRCONGO].

PHILIPPINE PROVINCE; a.k.a. ISIS-

AL-SUNNA WA AL-JAMAA; a.k.a. AL-

ISLAMIC STATE CENTRAL AFRICA PROVINCE

PHILIPPINES; a.k.a. ISLAMIC STATE IN THE

SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR

(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.

PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),

KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;

AL-SHABAAB IN MOZAMBIQUE; a.k.a.

Basilan, Philippines; Lanao del Sur Province,

a.k.a. ISLAMIC STATE CENTRAL AFRICA

ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-

Philippines; Secondary sanctions risk: section

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

SUNNA; a.k.a. ISLAMIC STATE -

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

AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH

MOZAMBIQUE; a.k.a. ISLAMIC STATE OF

Executive Order 13886 [FTO] [SDGT].

CENTRAL AFRICA; a.k.a. "ADHERENTS TO

IRAQ AND SYRIA - MOZAMBIQUE; a.k.a.

ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA

THE TRADITIONS AND THE COMMUNITY";

WILAYAH CENTRAL AFRICA; a.k.a.

UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;

a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-

"ADHERENTS TO THE TRADITIONS AND

a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

THE COMMUNITY"; a.k.a. "HELPERS OF

Region, Somalia; Secondary sanctions risk:

THE WORD OF ALLAH"), Cabo Delgado

TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";

section 1(b) of Executive Order 13224, as

Province, Mozambique; Tanzania; Secondary

a.k.a. "SUPPORTERS OF THE WORD OF

amended by Executive Order 13886 [SDGT].

sanctions risk: section 1(b) of Executive Order

ALLAH"), Cabo Delgado Province,

ISLAMIC STATE IN THE GREATER SAHARA

13224, as amended by Executive Order 13886

Mozambique; Tanzania; Secondary sanctions

(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.

[FTO] [SDGT].

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

ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN

ISLAMIC STATE BANGLADESH (a.k.a. ABU

amended by Executive Order 13886 [FTO]

THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.

JANDAL AL-BANGALI; a.k.a. CALIPHATE IN

[SDGT].

ISLAMIC STATE OF THE GREATER SAHEL;

BANGLADESH; a.k.a. CALIPHATE'S

ISLAMIC STATE EGYPT (a.k.a. IS EGYPT;

a.k.a. "ISGS"), Mali; Niger; Burkina Faso;

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

a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.

Secondary sanctions risk: section 1(b) of

BANGLADESH; a.k.a. ISLAMIC STATE IN

ISLAMIC STATE IN EGYPT), Egypt; Secondary

Executive Order 13224, as amended by

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

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 [SDGT].

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

13224, as amended by Executive Order 13886

ISLAMIC STATE IN THE PHILIPPINES (a.k.a.

MUJAHIDEEN BANGLADESH; a.k.a.

[SDGT].

DAWLATUL ISLAMIYAH WALIYATUL

SOLDIERS OF THE CALIPHATE IN

ISLAMIC STATE IN BANGLADESH (a.k.a. ABU

MASRIK; a.k.a. DAWLATUL ISLAMIYYAH

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

JANDAL AL-BANGALI; a.k.a. CALIPHATE IN

WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA

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

BANGLADESH; a.k.a. CALIPHATE'S

DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL

Bangladesh; Rangpur, Bangladesh; Sylhet,

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

IN THE PHILIPPINES; a.k.a. ISIL

Bangladesh; Jhenaidah, Bangladesh;

BANGLADESH; a.k.a. ISLAMIC STATE

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

Singapore; Secondary sanctions risk: section

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

PHILIPPINES; a.k.a. ISIS IN THE

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

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

PHILIPPINES; a.k.a. ISIS PHILIPPINE

Executive Order 13886 [FTO] [SDGT].

MUJAHIDEEN BANGLADESH; a.k.a.

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

ISLAMIC STATE CENTRAL AFRICA PROVINCE

SOLDIERS OF THE CALIPHATE IN

ISLAMIC STATE IN IRAQ AND SYRIA IN

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

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

SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a.

CITY OF MONOTHEISM AND HOLY

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

"ISP"), Basilan, Philippines; Lanao del Sur

WARRIORS; a.k.a. FORCES

Bangladesh; Rangpur, Bangladesh; Sylhet,

Province, Philippines; Secondary sanctions risk:

DEMOCRATIQUES ALLIEES-ARMEE

Bangladesh; Jhenaidah, Bangladesh;

section 1(b) of Executive Order 13224, as

NATIONALE DE LIBERATION DE

Singapore; Secondary sanctions risk: section

amended by Executive Order 13886 [FTO]

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

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

[SDGT].

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR

FORCES; a.k.a. ISLAMIC STATE OF IRAQ

ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT;

BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-

AND SYRIA - DEMOCRATIC REPUBLIC OF

a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.

MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;

THE CONGO; a.k.a. MADINA AT TAUHEED

ISLAMIC STATE EGYPT), Egypt; Secondary

a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI

WAU MUJAHEDEEN; a.k.a. WILAYAH

sanctions risk: section 1(b) of Executive Order

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

October 22, 2025

- 1104 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AND ASH-SHAM - SINAI PROVINCE; a.k.a.

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

OF THE TWO RIVERS; a.k.a. THE

ISLAMIC STATE OF IRAQ AND THE SHAM -

STATE OF IRAQ AND AL-SHAM; a.k.a.

ORGANIZATION BASE OF

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.

JIHAD/MESOPOTAMIA; a.k.a. THE

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

ISLAMIC STATE OF IRAQ AND THE LEVANT;

ORGANIZATION OF AL-JIHAD'S BASE IN

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;

IRAQ; a.k.a. THE ORGANIZATION OF AL-

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR

a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL

JIHAD'S BASE IN THE LAND OF THE TWO

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-

RIVERS; a.k.a. THE ORGANIZATION OF AL-

PROVINCE"; a.k.a. "SUPPORTERS OF

JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE

JIHAD'S BASE OF OPERATIONS IN IRAQ;

JERUSALEM"; a.k.a. "SUPPORTERS OF THE

MONOTHEISM AND JIHAD GROUP; a.k.a.

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

THE ORGANIZATION BASE OF

BASE OF OPERATIONS IN THE LAND OF

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

JIHAD/COUNTRY OF THE TWO RIVERS;

THE TWO RIVERS; a.k.a. THE

Executive Order 13224, as amended by

a.k.a. THE ORGANIZATION BASE OF

ORGANIZATION OF JIHAD'S BASE IN THE

Executive Order 13886 [FTO] [SDGT].

JIHAD/MESOPOTAMIA; a.k.a. THE

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;

ORGANIZATION OF AL-JIHAD'S BASE IN

HAYAT"); Secondary sanctions risk: section

a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE

IRAQ; a.k.a. THE ORGANIZATION OF AL-

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

OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.

JIHAD'S BASE IN THE LAND OF THE TWO

Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT-

RIVERS; a.k.a. THE ORGANIZATION OF AL-

ISLAMIC STATE OF IRAQ AND ASH-SHAM -

YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.

JIHAD'S BASE OF OPERATIONS IN IRAQ;

SINAI PROVINCE (a.k.a. ANSAR BAYT AL-

"WILAYAT AL-YEMEN"), Yemen; Secondary

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;

sanctions risk: section 1(b) of Executive Order

BASE OF OPERATIONS IN THE LAND OF

a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL

13224, as amended by Executive Order 13886

THE TWO RIVERS; a.k.a. THE

SINAI PROVINCE; a.k.a. ISIS-SINAI

[SDGT].

ORGANIZATION OF JIHAD'S BASE IN THE

PROVINCE; a.k.a. ISLAMIC STATE IN THE

ISLAMIC STATE KHURASAN (a.k.a. ISIL

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND

KHORASAN; a.k.a. ISIL'S SOUTH ASIA

HAYAT"); Secondary sanctions risk: section

THE SHAM - SINAI PROVINCE; a.k.a.

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;

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

ISLAMIC STATE-SINAI PROVINCE; a.k.a.

a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-

Executive Order 13886 [FTO] [SDGT].

JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;

KHORASAN; a.k.a. ISLAMIC STATE OF IRAQ

ISLAMIC STATE OF IRAQ AND AL-SHAM

a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT

AND LEVANT IN KHORASAN PROVINCE;

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ

SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.

a.k.a. ISLAMIC STATE'S KHORASAN

WA-SH-SHAM; a.k.a. AL HAYAT MEDIA

"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.

PROVINCE; a.k.a. SOUTH ASIAN CHAPTER

CENTER; a.k.a. AL-FURQAN

"SUPPORTERS OF JERUSALEM"; a.k.a.

OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ

ESTABLISHMENT FOR MEDIA

"SUPPORTERS OF THE HOLY PLACE"; a.k.a.

AND ASH-SHAM - KHORASAN PROVINCE;

PRODUCTION; a.k.a. AL-HAYAT MEDIA

"THE STATE OF SINAI"), Egypt; Secondary

a.k.a. THE ISLAMIC STATE OF IRAQ AND

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

sanctions risk: section 1(b) of Executive Order

SYRIA - KHORASAN), Afghanistan; Pakistan;

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

13224, as amended by Executive Order 13886

Secondary sanctions risk: section 1(b) of

IN THE LAND OF THE TWO RIVERS; a.k.a.

[FTO] [SDGT].

Executive Order 13224, as amended by

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN

Executive Order 13886 [FTO] [SDGT].

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;

ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

a.k.a. ISLAMIC STATE OF IRAQ AND THE

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF

a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-

ORGANIZATION IN THE LAND OF THE TWO

IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-

FURQAN ESTABLISHMENT FOR MEDIA

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

PRODUCTION; a.k.a. AL-HAYAT MEDIA

THE LAND OF THE TWO RIVERS; a.k.a. AL-

"WILAYAT BARQA"; a.k.a. "WILAYAT

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

"WILAYAT TRIPOLITANIA"), Libya; Secondary

IN THE LAND OF THE TWO RIVERS; a.k.a.

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

sanctions risk: section 1(b) of Executive Order

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

13224, as amended by Executive Order 13886

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

[FTO] [SDGT].

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF

ISLAMIC STATE OF IRAQ AND LEVANT IN

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

KHORASAN PROVINCE (a.k.a. ISIL

ORGANIZATION IN THE LAND OF THE TWO

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

KHORASAN; a.k.a. ISIL'S SOUTH ASIA

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;

THE LAND OF THE TWO RIVERS; a.k.a. AL-

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

KHORASAN; a.k.a. ISLAMIC STATE

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

AND JIHAD GROUP; a.k.a. THE

KHURASAN; a.k.a. ISLAMIC STATE'S

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

ORGANIZATION BASE OF JIHAD/COUNTRY

KHORASAN PROVINCE; a.k.a. SOUTH ASIAN

October 22, 2025

- 1105 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHAPTER OF ISIL; a.k.a. THE ISLAMIC

CITY OF MONOTHEISM AND HOLY

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

STATE OF IRAQ AND ASH-SHAM -

WARRIORS; a.k.a. FORCES

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

KHORASAN PROVINCE; a.k.a. THE ISLAMIC

DEMOCRATIQUES ALLIEES-ARMEE

IN THE LAND OF THE TWO RIVERS; a.k.a.

STATE OF IRAQ AND SYRIA - KHORASAN),

NATIONALE DE LIBERATION DE

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

Afghanistan; Pakistan; Secondary sanctions

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

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

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

amended by Executive Order 13886 [FTO]

FORCES; a.k.a. ISLAMIC STATE CENTRAL

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

[SDGT].

AFRICA PROVINCE; a.k.a. MADINA AT

ORGANIZATION IN THE LAND OF THE TWO

ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.

TAUHEED WAU MUJAHEDEEN; a.k.a.

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

THE LAND OF THE TWO RIVERS; a.k.a. AL-

SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

a.k.a. AL-FURQAN ESTABLISHMENT FOR

WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

MEDIA PRODUCTION; a.k.a. AL-HAYAT

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

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

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

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

Province, Congo, Democratic Republic of the;

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

JIHAD IN THE LAND OF THE TWO RIVERS;

Rwenzori Region, Congo, Democratic Republic

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

of the; South Kivu Province, Congo, Democratic

OF IRAQ AND SYRIA; a.k.a. JAM'AT AL

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

Republic of the; Uganda; Secondary sanctions

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

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

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

amended by Executive Order 13886 [FTO]

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

ORGANIZATION IN THE LAND OF THE TWO

[SDGT] [DRCONGO].

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

ISLAMIC STATE OF IRAQ AND SYRIA -

AND JIHAD GROUP; a.k.a. THE

THE LAND OF THE TWO RIVERS; a.k.a. AL-

MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA AL-

ORGANIZATION BASE OF JIHAD/COUNTRY

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

JAMAA; a.k.a. AL-SHABAAB IN

OF THE TWO RIVERS; a.k.a. THE

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

MOZAMBIQUE; a.k.a. ANSAAR KALIMAT

ORGANIZATION BASE OF

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.

JIHAD/MESOPOTAMIA; a.k.a. THE

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

ISLAMIC STATE - MOZAMBIQUE; a.k.a.

ORGANIZATION OF AL-JIHAD'S BASE IN

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

ISLAMIC STATE CENTRAL AFRICA

IRAQ; a.k.a. THE ORGANIZATION OF AL-

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

PROVINCE; a.k.a. WILAYAH CENTRAL

JIHAD'S BASE IN THE LAND OF THE TWO

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

AFRICA; a.k.a. "ADHERENTS TO THE

RIVERS; a.k.a. THE ORGANIZATION OF AL-

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

TRADITIONS AND THE COMMUNITY"; a.k.a.

JIHAD'S BASE OF OPERATIONS IN IRAQ;

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

"HELPERS OF TRADITION"; a.k.a. "ISIS-

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

BASE OF OPERATIONS IN THE LAND OF

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

THE WORD OF ALLAH"), Cabo Delgado

THE TWO RIVERS; a.k.a. THE

AND JIHAD GROUP; a.k.a. THE

Province, Mozambique; Tanzania; Secondary

ORGANIZATION OF JIHAD'S BASE IN THE

ORGANIZATION BASE OF JIHAD/COUNTRY

sanctions risk: section 1(b) of Executive Order

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

OF THE TWO RIVERS; a.k.a. THE

13224, as amended by Executive Order 13886

HAYAT"); Secondary sanctions risk: section

ORGANIZATION BASE OF

[FTO] [SDGT].

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

JIHAD/MESOPOTAMIA; a.k.a. THE

ISLAMIC STATE OF IRAQ AND SYRIA WEST

Executive Order 13886 [FTO] [SDGT].

ORGANIZATION OF AL-JIHAD'S BASE IN

AFRICA PROVINCE (a.k.a. ISIS WEST

ISLAMIC STATE OF IRAQ AND THE LEVANT -

IRAQ; a.k.a. THE ORGANIZATION OF AL-

AFRICA; a.k.a. ISIS WEST AFRICA

CAUCASUS PROVINCE (a.k.a. CAUCASUS

JIHAD'S BASE IN THE LAND OF THE TWO

PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.

WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a.

RIVERS; a.k.a. THE ORGANIZATION OF AL-

ISLAMIC STATE OF IRAQ AND THE LEVANT-

WILAYAH QAWKAZ; a.k.a. WILAYAT

JIHAD'S BASE OF OPERATIONS IN IRAQ;

WEST AFRICA; a.k.a. ISLAMIC STATE WEST

QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.

Dagestan, Russia; Chechnya, Russia;

BASE OF OPERATIONS IN THE LAND OF

"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria;

Ingushetia, Russia; Kabardino-Balkaria, Russia;

THE TWO RIVERS; a.k.a. THE

Secondary sanctions risk: section 1(b) of

ORGANIZATION OF JIHAD'S BASE IN THE

Executive Order 13224, as amended by

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

Executive Order 13886 [FTO] [SDGT].

Executive Order 13886 [SDGT].

HAYAT"); Secondary sanctions risk: section

ISLAMIC STATE OF IRAQ AND THE LEVANT

ISLAMIC STATE OF IRAQ AND THE LEVANT IN

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

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;

Executive Order 13886 [FTO] [SDGT].

WA-SH-SHAM; a.k.a. AL HAYAT MEDIA

a.k.a. ISLAMIC STATE OF IRAQ AND ASH-

ISLAMIC STATE OF IRAQ AND SYRIA -

CENTER; a.k.a. AL-FURQAN

SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF

DEMOCRATIC REPUBLIC OF THE CONGO

ESTABLISHMENT FOR MEDIA

IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-

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

PRODUCTION; a.k.a. AL-HAYAT MEDIA

L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

October 22, 2025

- 1106 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"WILAYAT BARQA"; a.k.a. "WILAYAT

13224, as amended by Executive Order 13886

ISLAMIC STATE WEST AFRICA PROVINCE

FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

[SDGT].

(a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST

"WILAYAT TRIPOLITANIA"), Libya; Secondary

ISLAMIC STATE OF IRAQ AND THE LEVANT-

AFRICA PROVINCE; a.k.a. ISIS-WEST

sanctions risk: section 1(b) of Executive Order

WEST AFRICA (a.k.a. ISIS WEST AFRICA;

AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND

13224, as amended by Executive Order 13886

a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.

SYRIA WEST AFRICA PROVINCE; a.k.a.

[FTO] [SDGT].

ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE

ISLAMIC STATE OF IRAQ AND THE LEVANT-

ISLAMIC STATE OF IRAQ AND THE LEVANT IN

OF IRAQ AND SYRIA WEST AFRICA

WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF

PROVINCE; a.k.a. ISLAMIC STATE WEST

WA"; a.k.a. "ISISWAP"), Nigeria; Secondary

THE ISLAMIC STATE; a.k.a. ISIL-SAUDI

AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.

sanctions risk: section 1(b) of Executive Order

ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.

"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria;

13224, as amended by Executive Order 13886

ISLAMIC STATE OF IRAQ AND THE LEVANT-

Secondary sanctions risk: section 1(b) of

[FTO] [SDGT].

SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE

Executive Order 13224, as amended by

ISLAMIC STATE'S KHORASAN PROVINCE

ARABIAN PENINSULA; a.k.a. WILAYAT AL-

Executive Order 13886 [FTO] [SDGT].

(a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH

HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";

ISLAMIC STATE OF IRAQ AND THE LEVANT-

ASIA BRANCH; a.k.a. ISIS WILAYAT

a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE

YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN

KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a.

OF THE TWO HOLY PLACES"; a.k.a.

YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;

IS-KHORASAN; a.k.a. ISLAMIC STATE

"WILAYAT NAJD"), Hijaz and Asir Provinces,

a.k.a. ISLAMIC STATE OF IRAQ AND THE

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

Najd region, Saudi Arabia; Kuwait; Secondary

LEVANT IN YEMEN; a.k.a. "PROVINCE OF

AND LEVANT IN KHORASAN PROVINCE;

sanctions risk: section 1(b) of Executive Order

YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),

a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a.

13224, as amended by Executive Order 13886

Yemen; Secondary sanctions risk: section 1(b)

THE ISLAMIC STATE OF IRAQ AND ASH-

[SDGT].

of Executive Order 13224, as amended by

SHAM - KHORASAN PROVINCE; a.k.a. THE

ISLAMIC STATE OF IRAQ AND THE LEVANT IN

Executive Order 13886 [SDGT].

ISLAMIC STATE OF IRAQ AND SYRIA -

YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN

ISLAMIC STATE OF IRAQ AND THE SHAM -

KHORASAN), Afghanistan; Pakistan;

YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;

SINAI PROVINCE (a.k.a. ANSAR BAYT AL-

Secondary sanctions risk: section 1(b) of

a.k.a. ISLAMIC STATE OF IRAQ AND THE

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;

Executive Order 13224, as amended by

LEVANT-YEMEN; a.k.a. "PROVINCE OF

a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL

Executive Order 13886 [FTO] [SDGT].

YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),

SINAI PROVINCE; a.k.a. ISIS-SINAI

ISLAMIC STATE-SINAI PROVINCE (a.k.a.

Yemen; Secondary sanctions risk: section 1(b)

PROVINCE; a.k.a. ISLAMIC STATE IN THE

ANSAR BAYT AL-MAQDES; a.k.a. ANSAR

of Executive Order 13224, as amended by

SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND

BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-

Executive Order 13886 [SDGT].

ASH-SHAM - SINAI PROVINCE; a.k.a.

MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT-

ISLAMIC STATE-SINAI PROVINCE; a.k.a.

ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;

JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;

IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ

a.k.a. ISLAMIC STATE OF IRAQ AND ASH-

a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT

AND ASH-SHAM - SINAI PROVINCE; a.k.a.

SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF

SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.

ISLAMIC STATE OF IRAQ AND THE SHAM -

IRAQ AND THE LEVANT IN LIBYA; a.k.a.

"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

"ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS";

"SUPPORTERS OF JERUSALEM"; a.k.a.

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT

"SUPPORTERS OF THE HOLY PLACE"; a.k.a.

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR

FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

"THE STATE OF SINAI"), Egypt; Secondary

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

"WILAYAT TRIPOLITANIA"), Libya; Secondary

sanctions risk: section 1(b) of Executive Order

PROVINCE"; a.k.a. "SUPPORTERS OF

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

JERUSALEM"; a.k.a. "SUPPORTERS OF THE

13224, as amended by Executive Order 13886

[FTO] [SDGT].

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

[FTO] [SDGT].

ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO;

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

ISLAMIC STATE OF IRAQ AND THE LEVANT-

a.k.a. MAUTE GROUP), Lanao del Sur,

Executive Order 13224, as amended by

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF

Philippines; Secondary sanctions risk: section

Executive Order 13886 [FTO] [SDGT].

THE ISLAMIC STATE; a.k.a. ISIL-SAUDI

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

ISLAMOV, Dmitry Viktorovich (Cyrillic:

ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.

Executive Order 13886 [SDGT].

ИСЛАМОВ, Дмитрий Викторович), Russia;

ISLAMIC STATE OF IRAQ AND THE LEVANT

ISLAMIC STATE OF THE GREATER SAHEL

DOB 05 Dec 1977; nationality Russia; Gender

IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF

(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.

Male; Secondary sanctions risk: See Section 11

THE ARABIAN PENINSULA; a.k.a. WILAYAT

ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN

of Executive Order 14024.; Member of the State

AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";

THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.

Duma of the Federal Assembly of the Russian

a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE

ISLAMIC STATE IN THE GREATER SAHARA;

Federation (individual) [RUSSIA-EO14024].

OF THE TWO HOLY PLACES"; a.k.a.

a.k.a. "ISGS"), Mali; Niger; Burkina Faso;

ISLE INNOVATION INC, 20th Floor, Global Plaza

"WILAYAT NAJD"), Hijaz and Asir Provinces,

Secondary sanctions risk: section 1(b) of

Building, Calle 50, Panama City, Panama;

Najd region, Saudi Arabia; Kuwait; Secondary

Executive Order 13224, as amended by

Executive Order 13846 information: BLOCKING

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 [SDGT].

PROPERTY AND INTERESTS IN PROPERTY.

October 22, 2025

- 1107 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

Section 5, Block B, Mount Lebanon, Lebanon;

ISMAIL, Samer (Arabic: ﻞﻴﻋﺎﻤﺳﺍ ﺮﻣﺎﺳ), Homs,

2024; Identification Number IMO 0108938; Folio

Mohamed Ismail Property, B Kobbe, Baabda,

Syria; DOB 25 Oct 1980; nationality Syria;

Mercantil No. 155758327 (Panama) [IRAN-

Lebanon; Secondary sanctions risk: section 1(b)

Gender Male (individual) [PAARSSR-EO13894].

EO13846].

of Executive Order 13224, as amended by

ISMAIL, Talib Husayn Ali Jarak (a.k.a. ESMAEL,

ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD

Executive Order 13886; Organization

Taleb H. A. J.), Block 8, Street 20, House No.

AL-ISLAMI; a.k.a. DZHAMAAT

Established Date 21 Oct 2009; Registration

33, Jabriya, Kuwait; Street 21, Salem Al

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD

Number 2018166 (Lebanon) [SDGT] (Linked

Mubarak Avenue, Block 20, Building 13,

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF

To: ISMAIL, Mohamad Hassan).

Salmiya, Kuwait; PO Box 3390, Safat 13034,

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION

ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU

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

(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;

GHAZALA, Muhammad Hisham Muhammad

Kuwait City, Kuwait; Block 8, Street 103,

a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-

Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU

Building 33, Apartment 33, Jabriya, Kuwait;

JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE

SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-

Mubarak Al Kabir, Darwaza abdul Razak

JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH

GHAZALAH, Muhammad Hisham Isma'il; a.k.a.

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

JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.

ABU-GHAZALAH, Muhammad Hisham

POB Kuwait City, Kuwait; nationality Kuwait;

"IJG"); Secondary sanctions risk: section 1(b) of

Muhammad; a.k.a. AL-FILISTINI, Abu Layth;

Gender Male; Secondary sanctions risk: section

Executive Order 13224, as amended by

a.k.a. "ABU GHAZALA"; a.k.a. "ABU

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

Executive Order 13886 [FTO] [SDGT].

GHAZALEH"); DOB 26 Dec 1962; POB Al-

Executive Order 13886 (individual) [SDGT]

ISMAEL, Ghassan Jaoudat (a.k.a. ISMAIL,

Zarqa, Jordan; nationality Jordan; Secondary

(Linked To: HIZBALLAH).

Ghassan Jaoudat (Arabic: ﻞﻴﻋﺎﻤﺳﺇ ﺕﺩﻮﺟ ﻥﺎﺴﻏ);

sanctions risk: section 1(b) of Executive Order

ISMAILOV, Olimkhon (a.k.a. ISMAILOV,

a.k.a. SALAMEH, Ghassan), Aleppo, Syria;

13224, as amended by Executive Order 13886;

Olimkhon Makhmudjon Ugli; a.k.a. ISMAILOV,

DOB 1960; POB Junaynat Ruslan, Darkoush,

National ID No. 9621014947 (Jordan)

Olimxon; a.k.a. ISMAILOV, Olimxon Maxmudjon

Drekish, Tartous, Syria; nationality Syria;

(individual) [SDGT].

Ogli), Namangan, Uzbekistan; DOB 04 Oct

Gender Male (individual) [PAARSSR-EO13894].

ISMAIL, Ghassan Jaoudat (Arabic: ﺕﺩﻮﺟ ﻥﺎﺴﻏ

1996; POB Uzbekistan; nationality Uzbekistan;

ISMAGILOV, Marat Maratovich (a.k.a. KHIMICH,

ﻞﻴﻋﺎﻤﺳﺇ) (a.k.a. ISMAEL, Ghassan Jaoudat;

Gender Male; Secondary sanctions risk: section

Marat; a.k.a. SAVELOV, Marat Maratovich;

a.k.a. SALAMEH, Ghassan), Aleppo, Syria;

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

a.k.a. SAVELOV-HIMICH, Marat), Austria;

DOB 1960; POB Junaynat Ruslan, Darkoush,

Executive Order 13886; Passport FA0643257

Singapore; 16 Malakhitovaya St, Apt 5, Novinki,

Drekish, Tartous, Syria; nationality Syria;

(Uzbekistan); Identification Number AA6548917

Moscow 123103, Russia; DOB 15 Dec 1979;

Gender Male (individual) [PAARSSR-EO13894].

(Uzbekistan) (individual) [SDGT] (Linked To:

POB Grozny, Russia; nationality Russia; alt.

ISMAIL, Mohamad Hassan (Arabic: ﻦﺴﺣ ﺪﻤﺤﻣ

ISLAMIC STATE OF IRAQ AND THE LEVANT).

nationality Israel; Gender Male; Secondary

ﻞﻴﻌﻤﺳﺍ), Lyulin 408, Entrance B, Floor 5, Apt 95,

ISMAILOV, Olimkhon Makhmudjon Ugli (a.k.a.

sanctions risk: See Section 11 of Executive

Sofia, Bulgaria; Ramlet El Bayda, Fawaz

ISMAILOV, Olimkhon; a.k.a. ISMAILOV,

Order 14024.; Passport 725260121 (Russia)

Building, 4th Floor, Beirut, Lebanon; DOB 01

Olimxon; a.k.a. ISMAILOV, Olimxon Maxmudjon

issued 04 Jul 2013 expires 04 Jul 2023; alt.

Jun 1985; POB Kounin, Lebanon; nationality

Ogli), Namangan, Uzbekistan; DOB 04 Oct

Passport 753383048 (Russia) issued 30 Jun

Lebanon; Gender Male; Secondary sanctions

1996; POB Uzbekistan; nationality Uzbekistan;

2016 expires 30 Jun 2026; alt. Passport

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

Gender Male; Secondary sanctions risk: section

32395882 (Israel) issued 16 May 2018 expires

amended by Executive Order 13886; Passport

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

15 May 2023; National ID No. 4508457970

LR2096669 (Lebanon); alt. Passport

Executive Order 13886; Passport FA0643257

(Russia); alt. National ID No. 345133367 (Israel)

LR0484848 expires 31 Jul 2022; Identification

(Uzbekistan); Identification Number AA6548917

(individual) [RUSSIA-EO14024].

Number 1003688727 (Bulgaria) (individual)

(Uzbekistan) (individual) [SDGT] (Linked To:

ISMAIL FOR GENERAL TRADE (a.k.a. ISMAIL

[SDGT] (Linked To: AHMAD, Nazem Said).

ISLAMIC STATE OF IRAQ AND THE LEVANT).

GENERAL TRADING (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻞﻴﻋﺎﻤﺳﺍ

ISMAIL, Mohammed (a.k.a. ALBASHIR,

ISMAILOV, Olimxon (a.k.a. ISMAILOV,

ﺔﻣﺎﻌﻟﺍ); a.k.a. MOHAMED HASSANE ISMAIL),

Mohammed; a.k.a. AL-BASHIR, Muhammad;

Olimkhon; a.k.a. ISMAILOV, Olimkhon

Khaldeh, Al Qubbah, King Mohammad Ismail,

a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;

Makhmudjon Ugli; a.k.a. ISMAILOV, Olimxon

Section 5, Block B, Mount Lebanon, Lebanon;

a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-

Maxmudjon Ogli), Namangan, Uzbekistan; DOB

Mohamed Ismail Property, B Kobbe, Baabda,

KHATAB, Abd Al Rahman; a.k.a.

04 Oct 1996; POB Uzbekistan; nationality

Lebanon; Secondary sanctions risk: section 1(b)

MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-

Uzbekistan; Gender Male; Secondary sanctions

of Executive Order 13224, as amended by

RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU

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

Executive Order 13886; Organization

MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.

amended by Executive Order 13886; Passport

Established Date 21 Oct 2009; Registration

"MUSTAFA"), Birmingham, United Kingdom;

FA0643257 (Uzbekistan); Identification Number

Number 2018166 (Lebanon) [SDGT] (Linked

DOB 15 Dec 1959; POB Libya; Secondary

AA6548917 (Uzbekistan) (individual) [SDGT]

To: ISMAIL, Mohamad Hassan).

sanctions risk: section 1(b) of Executive Order

(Linked To: ISLAMIC STATE OF IRAQ AND

ISMAIL GENERAL TRADING (Arabic: ﻞﻴﻋﺎﻤﺳﺍ

13224, as amended by Executive Order 13886

THE LEVANT).

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ) (a.k.a. ISMAIL FOR GENERAL

(individual) [SDGT].

ISMAILOV, Olimxon Maxmudjon Ogli (a.k.a.

TRADE; a.k.a. MOHAMED HASSANE ISMAIL),

ISMAILOV, Olimkhon; a.k.a. ISMAILOV,

Khaldeh, Al Qubbah, King Mohammad Ismail,

Olimkhon Makhmudjon Ugli; a.k.a. ISMAILOV,

October 22, 2025

- 1108 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Olimxon), Namangan, Uzbekistan; DOB 04 Oct

ISP SB RAS (a.k.a. RZHANOV INSTITUTE OF

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

1996; POB Uzbekistan; nationality Uzbekistan;

SEMICONDUCTOR PHYSICS SB RAS; a.k.a.

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

Gender Male; Secondary sanctions risk: section

RZHANOV INSTITUTE OF SEMICONDUCTOR

Jun 1942; POB Elgubba, Libya; nationality

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

PHYSICS SIBERIAN BRANCH OF RUSSIAN

Libya; Passport D001001 (Libya) issued 22 Jan

Executive Order 13886; Passport FA0643257

ACADEMY OF SCIENCES), 13 Lavrentiev

2015 expires 22 Jan 2017; President and

(Uzbekistan); Identification Number AA6548917

Aven., Novosibirsk 630090, Russia; Secondary

Speaker of the Libyan House of

(Uzbekistan) (individual) [SDGT] (Linked To:

sanctions risk: See Section 11 of Executive

Representatives (individual) [LIBYA3].

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Order 14024.; Tax ID No. 5408100057 (Russia);

ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.

ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25

Registration Number 1025403651283 (Russia)

SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.

Jul 1978; POB Krasny Luch, Voroshilovgrad,

[RUSSIA-EO14024].

Assef Essa; a.k.a. SHALISH, Asif), Damascus,

Ukraine; Secondary sanctions risk: Ukraine-

ISRAA CHARITABLE FOUNDATION

Syria; DOB 01 Jan 1959; nationality Syria;

/Russia-Related Sanctions Regulations, 31 CFR

NETHERLANDS (a.k.a. STG. INT. STEUN

Passport 4713277 (Syria) (individual) [IRAQ2].

589.201 and/or 589.209 (individual) [UKRAINE-

AANARMEN STICHTING ISRAA; a.k.a.

ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.

EO13660].

STICHTING INTERNATIONALE STEUN

BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.

ISMAILOVA, Gulbahor Burkhanovna (a.k.a.

RECHTSTREEKS AAARMEN; a.k.a.

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

ISMAILOVA, Gulbakhor Burkhanovna),

STICHTING ISRAA; a.k.a. "ISRAA"),

1973; POB Malindi, Kenya; nationality Kenya;

Ustabayava 79, Apt 81-831, Tashkent 100187,

Rotterdam, Netherlands; Secondary sanctions

Secondary sanctions risk: section 1(b) of

Uzbekistan; DOB 22 Dec 1959; POB Tashkent,

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

Executive Order 13224, as amended by

Uzbekistan; nationality Uzbekistan; alt.

amended by Executive Order 13886;

Executive Order 13886 (individual) [SDGT].

nationality Russia; alt. nationality Cyprus;

Organization Established Date 12 Jul 2001;

ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza,

Gender Female; Secondary sanctions risk: See

Target Type Charity or Nonprofit Organization;

Palestinian; DOB 1965; POB Gaza; nationality

Section 11 of Executive Order 14024.

Business Registration Number 24328679

Palestinian; Gender Male; Secondary sanctions

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

(Netherlands) [SDGT] (Linked To: HAMAS).

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

THE SISTER TRUST).

IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO;

amended by Executive Order 13886 (individual)

ISMAILOVA, Gulbakhor Burkhanovna (a.k.a.

a.k.a. MAUTE GROUP), Lanao del Sur,

[SDGT].

ISMAILOVA, Gulbahor Burkhanovna),

Philippines; Secondary sanctions risk: section

'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza,

Ustabayava 79, Apt 81-831, Tashkent 100187,

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

Palestinian; DOB 1965; POB Gaza; nationality

Uzbekistan; DOB 22 Dec 1959; POB Tashkent,

Executive Order 13886 [SDGT].

Palestinian; Gender Male; Secondary sanctions

Uzbekistan; nationality Uzbekistan; alt.

ISS RESHETNEV (a.k.a. JSC ACADEMICIAN

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

nationality Russia; alt. nationality Cyprus;

M.F. RESHETNEV INFORMATION SATELLITE

amended by Executive Order 13886 (individual)

Gender Female; Secondary sanctions risk: See

SYSTEMS), 52, Lenin Street, Zheleznogorsk,

[SDGT].

Section 11 of Executive Order 14024.

Krasnoyarsk Region 662972, Russia;

ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR

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

Secondary sanctions risk: See Section 11 of

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa

THE SISTER TRUST).

Executive Order 14024.; alt. Secondary

Amine; a.k.a. BADREDDINE, Mustafa Youssef;

ISMAILOVA, Gulnoz Zunnurovna (a.k.a.

sanctions risk: Ukraine-/Russia-Related

a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),

KOCHAROVA, Gulnoz Zunnurovna), Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

Beirut, Lebanon; DOB 06 Apr 1961; POB Al-

Cyprus; Switzerland; DOB 04 Oct 1982; POB

589.209; Organization Established Date 03 Mar

Ghobeiry, Beirut, Lebanon; Additional Sanctions

Tashkent, Uzbekistan; nationality Russia; alt.

2008; Tax ID No. 2452034898 (Russia);

Information - Subject to Secondary Sanctions

nationality Cyprus; citizen Uzbekistan; Gender

Business Registration Number 1082452000290

Pursuant to the Hizballah Financial Sanctions

Female; Secondary sanctions risk: See Section

(Russia) [UKRAINE-EO13662] [RUSSIA-

Regulations; Secondary sanctions risk: section

11 of Executive Order 14024.; Passport

EO14024].

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

K00224544 (Cyprus) issued 28 May 2015

ISSA E.U. (a.k.a. ISSA EMPRESA

Executive Order 13886 (individual) [SDGT]

expires 28 May 2025 (individual) [RUSSIA-

UNIPERSONAL; f.k.a. SARA GRIMBERG DE

(Linked To: HIZBALLAH).

EO14024] (Linked To: ALMENOR HOLDINGS

GUBEREK EMPRESA UNIPERSONAL), Calle

ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE

LIMITED).

17 No. 68D-52, Bogota, Colombia; NIT #

OF APPLIED SCIENCE AND TECHNOLOGY;

ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,

8300486885 (Colombia); Matricula Mercantil No

a.k.a. INSTITUT DES SCIENCES

Nurjaman Riduan; a.k.a. NURJAMAN, Encep;

745969 (Colombia) [SDNTK].

APPLIQUEES ET DE TECHNOLOGIE; a.k.a.

a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),

ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA

INSTITUT SUPERIEUR DES SCIENCES

Guantanamo Bay detention center, Cuba; DOB

E.U.; f.k.a. SARA GRIMBERG DE GUBEREK

APPLIQUEES ET DE TECHNOLOGIE; a.k.a.

04 Apr 1964; alt. DOB 01 Apr 1964; POB

EMPRESA UNIPERSONAL), Calle 17 No. 68D-

ISAT), P.O. Box 31983, Barzeh, Damascus,

Cianjur, West Java, Indonesia; nationality

52, Bogota, Colombia; NIT # 8300486885

Syria [NPWMD].

Indonesia; Gender Male; Secondary sanctions

(Colombia); Matricula Mercantil No 745969

ISSE MOHAMUD, Abdirahman Fahiye (a.k.a.

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

(Colombia) [SDNTK].

'ISA, Abd-al-Rahman Fahiye; a.k.a. "ADEN,

amended by Executive Order 13886 (individual)

ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh;

Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-

[SDGT].

a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.

Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),

October 22, 2025

- 1109 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Somalia; DOB 1985; POB Bosaso, Somalia;

a.k.a. JSC KIS ISTOK), Ul.

Executive Order 14024.; Tax ID No.

nationality Somalia; Gender Male; Secondary

Krasnokazarmennaya D. 12, Str. 38,

9717102958 (Russia); Registration Number

sanctions risk: section 1(b) of Executive Order

Floor/Pom./Komnata 2/Iv/19, Moscow 111250,

1217700276859 (Russia) [RUSSIA-EO14024].

13224, as amended by Executive Order 13886

Russia; ul. Oktiabrskaia, 11, Ozersk,

IT1 KHOLDING, ul. Godovikova d. 9, str. 17, floor

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

Chelyabinsk Oblast, Russia; ul. Dibunovskaia,

6, ch. pomeshch. 5, Moscow 129085, Russia;

ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)

55, litera a, Saint Petersburg 197183, Russia;

Secondary sanctions risk: See Section 11 of

(a.k.a. ABDOULAYE, Hissene; a.k.a.

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

ABDOULAYE, Issene; a.k.a. HISSEIN,

Executive Order 14024.; Target Type State-

9717096285 (Russia); Registration Number

Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a.

Owned Enterprise; Tax ID No. 9722006872

1207700418331 (Russia) [RUSSIA-EO14024].

RAMADANE, Abdoulaye Issene (Latin:

(Russia); Registration Number 1217700403690

ITAM SB RAS (a.k.a. FEDERALNOE

RAMADANE, Abdoulaye Issène)), KM5,

(Russia) [RUSSIA-EO14024].

GOSUDARSTVENNOE BIUDZHETNOE

Bangui, Central African Republic; Ndele,

ISTOK ENGINEERING AND CONSTRUCTION

UCHREZHDENIE NAUKI INSTITUT

Bamingui-Bangoran Prefecture, Central African

JOINT STOCK COMPANY (a.k.a. ISTOK E

TEORETICHESKOI I PRIKLADNOI

Republic; DOB 1967; POB Ndele, Bamingui-

AND C JSC; a.k.a. ISTOK E&C JSC; a.k.a. JSC

MEKHANIKI IM SA KHRISTIANOVICHA

Bangoran Prefecture, Central African Republic;

KIS ISTOK), Ul. Krasnokazarmennaya D. 12,

SIBIRSKOGO OTDELENIIA ROSSIISKOI

nationality Central African Republic; Gender

Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow

AKADEMII NAUK; a.k.a. ITPM SO RAN; a.k.a.

Male; Passport D00000897 (Central African

111250, Russia; ul. Oktiabrskaia, 11, Ozersk,

RUSSIAN ACADEMY OF SCIENCES

Republic) issued 05 Apr 2013 expires 04 Apr

Chelyabinsk Oblast, Russia; ul. Dibunovskaia,

SIBERIAN BRANCH KHRISTIANOVICH

2018 (individual) [CAR].

55, litera a, Saint Petersburg 197183, Russia;

INSTITUTE OF THEORETICAL AND APPLIED

ISTIKAMET (a.k.a. AL FURQAN; a.k.a.

Secondary sanctions risk: See Section 11 of

MECHANICS), 4/1 Institutskaya ul., Novosibirsk

ASSOCIATION FOR CITIZENS RIGHTS AND

Executive Order 14024.; Target Type State-

630090, Russia; 74 Taimyrskaia ul., Tyumen,

RESISTANCE TO LIES; a.k.a. ASSOCIATION

Owned Enterprise; Tax ID No. 9722006872

Russia; Secondary sanctions risk: See Section

FOR EDUCATION, CULTURAL, AND TO

(Russia); Registration Number 1217700403690

11 of Executive Order 14024.; Tax ID No.

CREATE SOCIETY - SIRAT; a.k.a.

(Russia) [RUSSIA-EO14024].

5408100018 (Russia); Registration Number

ASSOCIATION FOR EDUCATION, CULTURE

ISTOK RESEARCH AND PRODUCTION

1025403641900 (Russia) [RUSSIA-EO14024].

AND BUILDING SOCIETY - SIRAT; a.k.a.

CORPORATION NAMED AFTER SHOKIN JSC

ITAUGUA SERVICES INC, Monrovia, Liberia;

ASSOCIATION OF CITIZENS FOR THE

(a.k.a. AKTSIONERNOE OBSHCHESTVO

United Arab Emirates; Organization Established

SUPPORT OF TRUTH AND SUPPRESSION

NAUCHNO-PROIZVODSTVENNOE

Date 2024; Identification Number IMO 6487480

OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

[IRAN-EO13902].

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.

ITB LOGISTIKA OOO, ul. Malomoskovskaya d.

FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),

JOINT STOCK COMPANY RESEARCH AND

16, str. 1, komn. 10, Moscow 129164, Russia;

Put Mladih Muslimana 30a, Sarajevo 71 000,

PRODUCTION CORPORATION ISTOK

Secondary sanctions risk: See Section 11 of

Bosnia and Herzegovina; ul. Strossmajerova

NAMED AFTER AI SHOKIN; a.k.a. JSC RPC

Executive Order 14024.; Tax ID No.

72, Zenica, Bosnia and Herzegovina;

ISTOK NAMED AFTER SHOKIN; a.k.a.

7733871594 (Russia); Registration Number

Muhameda Hadzijahica #42, Sarajevo, Bosnia

PUBLIC JOINT STOCK COMPANY

1147746183420 (Russia) [RUSSIA-EO14024].

and Herzegovina; Secondary sanctions risk:

RESEARCH & PRODUCTION CORPORATION

ITC CONSULTANTS CYPRUS LIMITED,

section 1(b) of Executive Order 13224, as

ISTOK NAMED AFTER AI SHOKIN; a.k.a.

Christodoylou Chatzipaylou 221 Helios Court,

amended by Executive Order 13886 [SDGT].

PUBLIC JOINT STOCK COMPANY

Floor No. 1, Limassol 3036, Cyprus; Secondary

ISTOK E AND C JSC (a.k.a. ISTOK E&C JSC;

RESEARCH AND PRODUCTION

sanctions risk: See Section 11 of Executive

a.k.a. ISTOK ENGINEERING AND

CORPORATION ISTOK NAMED AFTER AI

Order 14024.; Organization Established Date 09

CONSTRUCTION JOINT STOCK COMPANY;

SHOKIN; a.k.a. RESEARCH & PRODUCTION

Oct 1989; Organization Type: Management

a.k.a. JSC KIS ISTOK), Ul.

CORPORATION ISTOK NAMED AFTER A.I.

consultancy activities; Registration Number

Krasnokazarmennaya D. 12, Str. 38,

SHOKIN; a.k.a. RESEARCH AND

HE37569 (Cyprus) [RUSSIA-EO14024] (Linked

Floor/Pom./Komnata 2/Iv/19, Moscow 111250,

PRODUCTION CORPORATION ISTOK), 2A

To: VTB BANK PUBLIC JOINT STOCK

Russia; ul. Oktiabrskaia, 11, Ozersk,

Vokzalnaya Str., Fryazino, Moscow Region

COMPANY).

Chelyabinsk Oblast, Russia; ul. Dibunovskaia,

141190, Russia; Secondary sanctions risk: See

ITEKMA OOO (a.k.a. OBSHCHESTVO S

55, litera a, Saint Petersburg 197183, Russia;

Section 11 of Executive Order 14024.;

OGRANICHENNOI OTVETSTVENNOSTYU

Secondary sanctions risk: See Section 11 of

Organization Established Date 31 Dec 2013;

INNOVATSIONNYE TEKHNOLOGII I

Executive Order 14024.; Target Type State-

Tax ID No. 5050108496 (Russia); Registration

MATERIALY; a.k.a. "ITECMA"), D. 2 K. 121, Ul.

Owned Enterprise; Tax ID No. 9722006872

Number 1135050007400 (Russia) [RUSSIA-

Zavodskaya (Klimovsk Mkr.), Podolsk 142181,

(Russia); Registration Number 1217700403690

EO14024].

Russia; Secondary sanctions risk: See Section

(Russia) [RUSSIA-EO14024].

IT1 DIGITAL SOLUTIONS LIMITED LIABILITY

11 of Executive Order 14024.; Tax ID No.

ISTOK E&C JSC (a.k.a. ISTOK E AND C JSC;

COMPANY, ul. Godovikova d. 9, str. 17, floor 6,

5074050189 (Russia); Registration Number

a.k.a. ISTOK ENGINEERING AND

ch. pomeshch. 7, Moscow 129085, Russia;

1145074004723 (Russia) [RUSSIA-EO14024].

CONSTRUCTION JOINT STOCK COMPANY;

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 1110 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ITEKO KRAN (a.k.a. LIMITED LIABILITY

SIBERIAN BRANCH KHRISTIANOVICH

Organization Type: Construction of buildings;

COMPANY ITECO KRAN (Cyrillic: ОБЩЕСТВО

INSTITUTE OF THEORETICAL AND APPLIED

alt. Organization Type: Real estate activities

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

MECHANICS), 4/1 Institutskaya ul., Novosibirsk

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

ИТЕКО КРАН)), 94, Kievskoe Highway,

630090, Russia; 74 Taimyrskaia ul., Tyumen,

HAMAS).

Obninsk 249035, Russia; Secondary sanctions

Russia; Secondary sanctions risk: See Section

ITQAN REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

risk: See Section 11 of Executive Order 14024.;

11 of Executive Order 14024.; Tax ID No.

.ﺥ.ﻡ.ﺵ) (a.k.a. ETQAAN REAL ESTATE CO.;

Tax ID No. 4025438097 (Russia); Registration

5408100018 (Russia); Registration Number

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

Number 1134025006521 (Russia) [RUSSIA-

1025403641900 (Russia) [RUSSIA-EO14024].

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

EO14024].

ITQAN COMPANY (a.k.a. ETQAAN REAL

Zakher Tower, Al Taawun Street, 2nd Floor, Al

ITG07 (a.k.a. ADVANCED PERSISTENT

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

Mamzar Area, 63629, Sharjah, United Arab

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;

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

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

a.k.a. CHAFER; a.k.a. REMEXI), Iran;

REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

2nd Floor, Zakher Tower, Sharjah, United Arab

Additional Sanctions Information - Subject to

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

Emirates; Website www.itqan-realestate.com;

Secondary Sanctions [IRAN-HR] (Linked To:

Floor, Al Mamzar Area, 63629, Sharjah, United

Secondary sanctions risk: section 1(b) of

IRANIAN MINISTRY OF INTELLIGENCE AND

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

Executive Order 13224, as amended by

SECURITY).

Street, 2nd Floor, Zakher Tower, Sharjah,

Executive Order 13886; Organization

ITIC LLC FZ (Arabic: ﺓﺮﺣ ﺔﻘﻄﻨﻣ-ﻡ.ﻡ.ﺫ.ﺵ ﻚﻴﺘﻳﺁ), M

United Arab Emirates; Website www.itqan-

Established Date 2004; Organization Type:

Floor, Business Center 1, Nad Al Sheba, Dubai,

realestate.com; Secondary sanctions risk:

Construction of buildings; alt. Organization

United Arab Emirates; Secondary sanctions

section 1(b) of Executive Order 13224, as

Type: Real estate activities with own or leased

risk: See Section 11 of Executive Order 14024.;

amended by Executive Order 13886;

property [SDGT] (Linked To: HAMAS).

License 2203182.01 (United Arab Emirates)

Organization Established Date 2004;

ITRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

[RUSSIA-EO14024].

Organization Type: Construction of buildings;

AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ

I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;

alt. Organization Type: Real estate activities

ﺱﺮﺧﻻﺍ); a.k.a. ATRI, Sahar; a.k.a. OTRI, Sahar;

a.k.a. CHARITY COALITION; a.k.a.

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

a.k.a. UTRI, Sahar), 34 Allan Way, London,

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

HAMAS).

United Kingdom; DOB Nov 1949; nationality

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

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

United Kingdom; alt. nationality Syria; Gender

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

ESTATE CO.; a.k.a. ITQAN COMPANY; a.k.a.

Female (individual) [PAARSSR-EO13894].

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

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

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

Secondary sanctions risk: section 1(b) of

REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

SIBIR), Severnoe shosse D 31, Krasnoyarsk

Executive Order 13224, as amended by

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

660020, Russia; Severnoye highway, 16a,

Executive Order 13886 [SDGT].

Floor, Al Mamzar Area, 63629, Sharjah, United

Krasnoyarsk, Russia; Secondary sanctions risk:

I'TILAF AL-KHAYR (a.k.a. 101 DAYS

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

See Section 11 of Executive Order 14024.; Tax

CAMPAIGN; a.k.a. CHARITY COALITION;

Street, 2nd Floor, Zakher Tower, Sharjah,

ID No. 2466208907 (Russia); Registration

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

United Arab Emirates; Website www.itqan-

Number 1082468021910 (Russia) [RUSSIA-

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

realestate.com; Secondary sanctions risk:

EO14024].

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

section 1(b) of Executive Order 13224, as

ITSEC TEAM (a.k.a. AMN PARDAZESH

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

amended by Executive Order 13886;

KHARAZMI; a.k.a. "IT SECURITY &

Secondary sanctions risk: section 1(b) of

Organization Established Date 2004;

PENETRATION TESTING TEAM"; a.k.a.

Executive Order 13224, as amended by

Organization Type: Construction of buildings;

"POOYA DIGITAL SECURITY GROUP"), Unit

Executive Order 13886 [SDGT].

alt. Organization Type: Real estate activities

2, No. 129, Mir Ali Akbari St, Motahari Avenue,

ITK SYSTEM LLC (a.k.a. LIMITED LIABILITY

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

Tehran, Iran; Additional Sanctions Information -

COMPANY ITK SISTEMA), d. 3 pom. II kom. 4,

HAMAS).

Subject to Secondary Sanctions [CYBER2].

per. Bolshoi Savvinski, Moscow 119435,

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

ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-

Russia; Secondary sanctions risk: See Section

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

DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT

11 of Executive Order 14024.; Tax ID No.

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

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD

7704397210 (Russia); Registration Number

REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF

1177746239142 (Russia) [RUSSIA-EO14024].

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

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION

ITPM SO RAN (a.k.a. FEDERALNOE

Floor, Al Mamzar Area, 63629, Sharjah, United

(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.

GOSUDARSTVENNOE BIUDZHETNOE

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

JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD

UCHREZHDENIE NAUKI INSTITUT

Street, 2nd Floor, Zakher Tower, Sharjah,

AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE

TEORETICHESKOI I PRIKLADNOI

United Arab Emirates; Website www.itqan-

JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH

MEKHANIKI IM SA KHRISTIANOVICHA

realestate.com; Secondary sanctions risk:

JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.

SIBIRSKOGO OTDELENIIA ROSSIISKOI

section 1(b) of Executive Order 13224, as

"IJG"); Secondary sanctions risk: section 1(b) of

AKADEMII NAUK; a.k.a. ITAM SB RAS; a.k.a.

amended by Executive Order 13886;

Executive Order 13224, as amended by

RUSSIAN ACADEMY OF SCIENCES

Organization Established Date 2004;

Executive Order 13886 [FTO] [SDGT].

October 22, 2025

- 1111 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Kseniya Valentinovna; a.k.a.

risk: See Section 11 of Executive Order 14024.

IUDAEVA, Kseniya Valentinovna; a.k.a.

IUDAEVA, Xenia Valentinovna; a.k.a.

(individual) [RUSSIA-EO14024].

IUDAEVA, Xenia Valentinovna; a.k.a.

YUDAEVA, Ksenia Valentinovna; a.k.a.

IVANKOVICH, Valerii Valerevich (a.k.a.

IUDAEVA, Xeniya Valentinovna; a.k.a.

YUDAEVA, Xenia Valentinovna; a.k.a.

IVANKOVICH, Valeriy Valeryevich; a.k.a.

YUDAEVA, Ksenia Valentinovna; a.k.a.

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

IVANKOVICH, Valery Valerevich (Cyrillic:

YUDAEVA, Xenia Valentinovna; a.k.a.

ЮДАЕВА, Ксения Валентиновна); a.k.a.

ІВАНКОВІЧ, Валерый Валеревіч); a.k.a.

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

YUDAYEVA, Xeniya Valentinovna), 4

IVANKOVICH, Valery Valerievich (Cyrillic:

ЮДАЕВА, Ксения Валентиновна); a.k.a.

Molodezhnaya St. Apt. 232, Moscow 119296,

ИВАНКОВИЧ, Валерий Валерьевич)), Minsk,

YUDAYEVA, Xeniya Valentinovna), 4

Russia; DOB 17 Mar 1970; POB Moscow,

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

Molodezhnaya St. Apt. 232, Moscow 119296,

Russia; nationality Russia; Gender Female;

Belarus; nationality Belarus; Gender Male;

Russia; DOB 17 Mar 1970; POB Moscow,

Secondary sanctions risk: See Section 11 of

Passport MP3896392 (Belarus); National

Russia; nationality Russia; Gender Female;

Executive Order 14024.; Passport 220033553

Foreign ID Number 3150271E004PB5 (Belarus)

Secondary sanctions risk: See Section 11 of

(Russia) (individual) [RUSSIA-EO14024]

(individual) [BELARUS-EO14038].

Executive Order 14024.; Passport 220033553

(Linked To: PUBLIC JOINT STOCK COMPANY

IVANKOVICH, Valeriy Valeryevich (a.k.a.

(Russia) (individual) [RUSSIA-EO14024]

BANK FINANCIAL CORPORATION

IVANKOVICH, Valerii Valerevich; a.k.a.

(Linked To: PUBLIC JOINT STOCK COMPANY

OTKRITIE).

IVANKOVICH, Valery Valerevich (Cyrillic:

BANK FINANCIAL CORPORATION

IURASOV, Sergei Pavlovich (a.k.a. YURASOV,

ІВАНКОВІЧ, Валерый Валеревіч); a.k.a.

OTKRITIE).

Sergey Pavlovich), Russia; DOB 04 Jan 1964;

IVANKOVICH, Valery Valerievich (Cyrillic:

IUDAEVA, Kseniya Valentinovna (a.k.a.

POB Dalniy (Kungur), Perm Region, Russia;

ИВАНКОВИЧ, Валерий Валерьевич)), Minsk,

IUDAEVA, Ksenia Valentinovna; a.k.a.

nationality Russia; Gender Male; Secondary

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

IUDAEVA, Xenia Valentinovna; a.k.a.

sanctions risk: See Section 11 of Executive

Belarus; nationality Belarus; Gender Male;

IUDAEVA, Xeniya Valentinovna; a.k.a.

Order 14024.; Tax ID No. 525616920000

Passport MP3896392 (Belarus); National

YUDAEVA, Ksenia Valentinovna; a.k.a.

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

Foreign ID Number 3150271E004PB5 (Belarus)

YUDAEVA, Xenia Valentinovna; a.k.a.

IUVM (a.k.a. INTERNATIONAL UNION OF

(individual) [BELARUS-EO14038].

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

VIRTUAL MEDIA), Iran; Additional Sanctions

IVANKOVICH, Valery Valerevich (Cyrillic:

ЮДАЕВА, Ксения Валентиновна); a.k.a.

Information - Subject to Secondary Sanctions

ІВАНКОВІЧ, Валерый Валеревіч) (a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4

[ELECTION-EO13848] (Linked To: ISLAMIC

IVANKOVICH, Valerii Valerevich; a.k.a.

Molodezhnaya St. Apt. 232, Moscow 119296,

REVOLUTIONARY GUARD CORPS (IRGC)-

IVANKOVICH, Valeriy Valeryevich; a.k.a.

Russia; DOB 17 Mar 1970; POB Moscow,

QODS FORCE).

IVANKOVICH, Valery Valerievich (Cyrillic:

Russia; nationality Russia; Gender Female;

IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy

ИВАНКОВИЧ, Валерий Валерьевич)), Minsk,

Secondary sanctions risk: See Section 11 of

Vladimirovich); DOB 13 Aug 1954; POB

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

Executive Order 14024.; Passport 220033553

Perevalsk, Ukraine; Secondary sanctions risk:

Belarus; nationality Belarus; Gender Male;

(Russia) (individual) [RUSSIA-EO14024]

Ukraine-/Russia-Related Sanctions

Passport MP3896392 (Belarus); National

(Linked To: PUBLIC JOINT STOCK COMPANY

Regulations, 31 CFR 589.201 and/or 589.209

Foreign ID Number 3150271E004PB5 (Belarus)

BANK FINANCIAL CORPORATION

(individual) [UKRAINE-EO13660].

(individual) [BELARUS-EO14038].

OTKRITIE).

IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,

IVANKOVICH, Valery Valerievich (Cyrillic:

IUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Yurii); DOB 13 Aug 1954; POB Perevalsk,

ИВАНКОВИЧ, Валерий Валерьевич) (a.k.a.

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya

Ukraine; Secondary sanctions risk: Ukraine-

IVANKOVICH, Valerii Valerevich; a.k.a.

Valentinovna; a.k.a. IUDAEVA, Xeniya

/Russia-Related Sanctions Regulations, 31 CFR

IVANKOVICH, Valeriy Valeryevich; a.k.a.

Valentinovna; a.k.a. YUDAEVA, Ksenia

589.201 and/or 589.209 (individual) [UKRAINE-

IVANKOVICH, Valery Valerevich (Cyrillic:

Valentinovna; a.k.a. YUDAEVA, Xenia

EO13660].

ІВАНКОВІЧ, Валерый Валеревіч)), Minsk,

Valentinovna; a.k.a. YUDAYEVA, Kseniya

IVANINSKIY, Oleg Ivanovich (Cyrillic:

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

Valentinovna (Cyrillic: ЮДАЕВА, Ксения

ИВАНИНСКИЙ, Олег Иванович), Russia; DOB

Belarus; nationality Belarus; Gender Male;

Валентиновна); a.k.a. YUDAYEVA, Xeniya

05 Jun 1966; nationality Russia; Gender Male;

Passport MP3896392 (Belarus); National

Valentinovna), 4 Molodezhnaya St. Apt. 232,

Secondary sanctions risk: See Section 11 of

Foreign ID Number 3150271E004PB5 (Belarus)

Moscow 119296, Russia; DOB 17 Mar 1970;

Executive Order 14024.; Member of the State

(individual) [BELARUS-EO14038].

POB Moscow, Russia; nationality Russia;

Duma of the Federal Assembly of the Russian

IVANOV JR., Sergey (a.k.a. IVANOV, Sergei

Gender Female; Secondary sanctions risk: See

Federation (individual) [RUSSIA-EO14024].

Sergeevich (Cyrillic: ИВАНОВ, Сергеи

Section 11 of Executive Order 14024.; Passport

IVANISHVILI, Bidzina Grigoris Dze (Georgian:

Сергеевич); a.k.a. IVANOV, Sergey

220033553 (Russia) (individual) [RUSSIA-

ივანიშვილი, ბიძინა გრიგორის ძე; Cyrillic:

Sergeevich), 12 BLD 1 Rochdelskaya Street Apt

EO14024] (Linked To: PUBLIC JOINT STOCK

ИВАНИШВИЛИ, Бидзина Григорьевич),

13, Moscow 123002, Russia; DOB 23 Oct 1980;

COMPANY BANK FINANCIAL CORPORATION

Georgia; DOB 18 Feb 1956; POB Chorvila,

POB Moscow, Russia; nationality Russia;

OTKRITIE).

Georgia; nationality Georgia; alt. nationality

Gender Male; Secondary sanctions risk: See

IUDAEVA, Xeniya Valentinovna (a.k.a.

France; Gender Male; Secondary sanctions

Section 11 of Executive Order 14024.; Passport

IUDAEVA, Ksenia Valentinovna; a.k.a.

759511560 (Russia) issued 29 Oct 2018

October 22, 2025

- 1112 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

expires 29 Oct 2028 (individual) [RUSSIA-

IVANOV, Maksim Yevgenyevich (Cyrillic:

nationality Russia; Gender Male; Secondary

EO14024] (Linked To: IVANOV, Sergei

ИВАНОВ, Максим Евгеньевич), Russia; DOB

sanctions risk: See Section 11 of Executive

Borisovich).

23 May 1987; nationality Russia; Gender Male;

Order 14024.; Member of the Federation

IVANOV, Aleksandr Aleksandrovich (a.k.a.

Secondary sanctions risk: See Section 11 of

Council of the Federal Assembly of the Russian

IVANOV, Alexander), Moscow, Russia; DOB 14

Executive Order 14024.; Member of the State

Federation (individual) [RUSSIA-EO14024].

Jun 1960; nationality Russia; Gender Male; Tax

Duma of the Federal Assembly of the Russian

IVANOV, Sergey Sergeevich (a.k.a. IVANOV JR.,

ID No. 771873416848 (Russia) (individual)

Federation (individual) [RUSSIA-EO14024].

Sergey; a.k.a. IVANOV, Sergei Sergeevich

[CAR] (Linked To: PRIVATE MILITARY

IVANOV, Maxim Anatolyevich (Cyrillic: ИВАНОВ,

(Cyrillic: ИВАНОВ, Сергеи Сергеевич)), 12

COMPANY 'WAGNER').

Максим Анатольевич), Russia; DOB 24 Nov

BLD 1 Rochdelskaya Street Apt 13, Moscow

IVANOV, Alexander (a.k.a. IVANOV, Aleksandr

1967; nationality Russia; Gender Male;

123002, Russia; DOB 23 Oct 1980; POB

Aleksandrovich), Moscow, Russia; DOB 14 Jun

Secondary sanctions risk: See Section 11 of

Moscow, Russia; nationality Russia; Gender

1960; nationality Russia; Gender Male; Tax ID

Executive Order 14024.; Member of the State

Male; Secondary sanctions risk: See Section 11

No. 771873416848 (Russia) (individual) [CAR]

Duma of the Federal Assembly of the Russian

of Executive Order 14024.; Passport

(Linked To: PRIVATE MILITARY COMPANY

Federation (individual) [RUSSIA-EO14024].

759511560 (Russia) issued 29 Oct 2018

'WAGNER').

IVANOV, Nikolay Nikolayevich (Cyrillic:

expires 29 Oct 2028 (individual) [RUSSIA-

IVANOV, Andrey Nikolayevich (Cyrillic: ИВАНОВ,

ИВАНОВ, Николай Николаевич), Russia; DOB

EO14024] (Linked To: IVANOV, Sergei

Андрей Николаевич), House - 113A, Ust-

17 Jan 1957; nationality Russia; Gender Male;

Borisovich).

Labinskiy 352303, Russia; House - 36/ APPT -

Secondary sanctions risk: See Section 11 of

IVANOV, Sergey Sergeevich (Cyrillic: ИВАНОВ,

3, Kolomna 140415, Russia; Moskovskaya

Executive Order 14024.; Member of the State

Сергей Сергеевич) (a.k.a. OMELNITSKII,

Oblast, Russia; DOB 13 Apr 1983; nationality

Duma of the Federal Assembly of the Russian

Sergey Sergeevich (Cyrillic: ОМЕЛЬНИЦКИЙ,

Russia; citizen Russia; Gender Male;

Federation (individual) [RUSSIA-EO14024].

Сергей Сергеевич); a.k.a. "Taleon"; a.k.a.

Secondary sanctions risk: See Section 11 of

IVANOV, Sergei (a.k.a. IVANOV, Sergei

"UAPS"), St. Petersburg, Russia; DOB 02 Jun

Executive Order 14024.; Identification Number

Borisovich (Cyrillic: ИВАНОВ, Сергей

1980; POB Russia; nationality Russia; Gender

M0381 (Russia); alt. Identification Number

Борисович)), Moscow, Russia; DOB 31 Jan

Male; Secondary sanctions risk: See Section 11

B90381 (Russia) (individual) [RUSSIA-

1953; POB St. Petersburg, Russia; nationality

of Executive Order 14024.; Passport

EO14024] (Linked To: PRIGOZHIN, Yevgeniy

Russia; Gender Male; Secondary sanctions risk:

4015431802 (Russia) (individual) [RUSSIA-

Viktorovich).

Ukraine-/Russia-Related Sanctions

EO14024].

IVANOV, Anton (Cyrillic: ИВАНОВ, Антон) (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

IVANOV, Timur (a.k.a. IVANOV, Timur

IVANOV, Anton Mihaylovich; a.k.a. IVANOV,

alt. Secondary sanctions risk: See Section 11 of

Vadimovich), Russia; DOB 12 Aug 1975; POB

Anton Mikhaylovich), Moscow, Russia; DOB 26

Executive Order 14024. (individual) [UKRAINE-

Moscow, Russia; nationality Russia; Gender

Jan 1990; POB Moscow, Russia; nationality

EO13661] [RUSSIA-EO14024].

Male; Secondary sanctions risk: See Section 11

Russia; Gender Male; Secondary sanctions risk:

IVANOV, Sergei Borisovich (Cyrillic: ИВАНОВ,

of Executive Order 14024. (individual) [RUSSIA-

See Section 11 of Executive Order 14024.;

Сергей Борисович) (a.k.a. IVANOV, Sergei),

EO14024].

Passport 726716892 (Russia); National ID No.

Moscow, Russia; DOB 31 Jan 1953; POB St.

IVANOV, Timur Vadimovich (a.k.a. IVANOV,

4510584386 (Russia) (individual) [RUSSIA-

Petersburg, Russia; nationality Russia; Gender

Timur), Russia; DOB 12 Aug 1975; POB

EO14024].

Male; Secondary sanctions risk: Ukraine-

Moscow, Russia; nationality Russia; Gender

IVANOV, Anton Mihaylovich (a.k.a. IVANOV,

/Russia-Related Sanctions Regulations, 31 CFR

Male; Secondary sanctions risk: See Section 11

Anton (Cyrillic: ИВАНОВ, Антон); a.k.a.

589.201 and/or 589.209; alt. Secondary

of Executive Order 14024. (individual) [RUSSIA-

IVANOV, Anton Mikhaylovich), Moscow,

sanctions risk: See Section 11 of Executive

EO14024].

Russia; DOB 26 Jan 1990; POB Moscow,

Order 14024. (individual) [UKRAINE-EO13661]

IVANOV, Victor Petrovich (a.k.a. IVANOV,

Russia; nationality Russia; Gender Male;

[RUSSIA-EO14024].

Viktor); DOB 12 May 1950; alt. DOB 1952; POB

Secondary sanctions risk: See Section 11 of

IVANOV, Sergei Sergeevich (Cyrillic: ИВАНОВ,

Novgorod, Russia; Secondary sanctions risk:

Executive Order 14024.; Passport 726716892

Сергеи Сергеевич) (a.k.a. IVANOV JR.,

Ukraine-/Russia-Related Sanctions

(Russia); National ID No. 4510584386 (Russia)

Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12

Regulations, 31 CFR 589.201 and/or 589.209;

(individual) [RUSSIA-EO14024].

BLD 1 Rochdelskaya Street Apt 13, Moscow

Director of the Federal Drug Control Service of

IVANOV, Anton Mikhaylovich (a.k.a. IVANOV,

123002, Russia; DOB 23 Oct 1980; POB

the Russian Federation (FSKN) (individual)

Anton (Cyrillic: ИВАНОВ, Антон); a.k.a.

Moscow, Russia; nationality Russia; Gender

[UKRAINE-EO13661].

IVANOV, Anton Mihaylovich), Moscow, Russia;

Male; Secondary sanctions risk: See Section 11

IVANOV, Viktor (a.k.a. IVANOV, Victor

DOB 26 Jan 1990; POB Moscow, Russia;

of Executive Order 14024.; Passport

Petrovich); DOB 12 May 1950; alt. DOB 1952;

nationality Russia; Gender Male; Secondary

759511560 (Russia) issued 29 Oct 2018

POB Novgorod, Russia; Secondary sanctions

sanctions risk: See Section 11 of Executive

expires 29 Oct 2028 (individual) [RUSSIA-

risk: Ukraine-/Russia-Related Sanctions

Order 14024.; Passport 726716892 (Russia);

EO14024] (Linked To: IVANOV, Sergei

Regulations, 31 CFR 589.201 and/or 589.209;

National ID No. 4510584386 (Russia)

Borisovich).

Director of the Federal Drug Control Service of

(individual) [RUSSIA-EO14024].

IVANOV, Sergey Borisovich (Cyrillic: ИВАНОВ,

the Russian Federation (FSKN) (individual)

Сергей Борисович), Russia; DOB 19 Apr 1952;

[UKRAINE-EO13661].

October 22, 2025

- 1113 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IVANOV, Vladimir Aleksandrovich (Cyrillic:

IVASHCHENKO, Konstantin (a.k.a.

Moscow 127015, Russia; Secondary sanctions

ИВАНОВ, Владимир Александрович),

IVASCHENKO, Konstantin Volodimirovich;

risk: See Section 11 of Executive Order 14024.;

Moscow, Russia; DOB 21 May 1987; POB

a.k.a. IVASHCHENKO, Kostyantyn

Tax ID No. 7702157005 (Russia); Registration

Tambov Oblast, Russia; nationality Russia;

Volodymyrovych (Cyrillic: ІВАЩЕНКО,

Number 1027700115453 (Russia) [RUSSIA-

Gender Male; Secondary sanctions risk: See

Костянтин Володимирович); a.k.a.

EO14024].

Section 11 of Executive Order 14024.; Passport

IVASHHENKO, Konstantin Vladimirovich

IVLEV, Leonid Grigoryevich (Cyrillic: ИВЛЕВ,

76439979 (Russia) expires 20 Apr 2031

(Cyrillic: ИВАЩЕНКО, Константин

Леонид Григорьевич), Russia; DOB 01 May

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

Владимирович)), Mariupol, Ukraine; DOB 03

1953; nationality Russia; Gender Male;

RADIOAVTOMATIKA LLC).

Oct 1963; POB Mariupol, Ukraine; nationality

Secondary sanctions risk: See Section 11 of

IVANOV, Vladimir Valeryevich (Cyrillic: ИВАНОВ,

Ukraine; Gender Male; Secondary sanctions

Executive Order 14024.; Member of the State

Владимир Валерьевич), Russia; DOB 10 Feb

risk: See Section 11 of Executive Order 14024.;

Duma of the Federal Assembly of the Russian

1971; nationality Russia; Gender Male;

Tax ID No. 2328614173 (Ukraine) (individual)

Federation (individual) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024].

'IYAD, Adnan 'Ali (Arabic: ﺩﺎﻴﻋ ﻲﻠﻋ ﻥﺎﻧﺪﻋ) (a.k.a.

Executive Order 14024.; Member of the State

IVASHCHENKO, Kostyantyn Volodymyrovych

ADNAN, Ali Ayad; a.k.a. AYAD, Adnan),

Duma of the Federal Assembly of the Russian

(Cyrillic: ІВАЩЕНКО, Костянтин

Lebanon; Germany; Morocco; Ethiopia; Iraq;

Federation (individual) [RUSSIA-EO14024].

Володимирович) (a.k.a. IVASCHENKO,

Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.

IVANOVA, Elena Nikolaevna (Cyrillic:

Konstantin Volodimirovich; a.k.a.

DOB 01 Jan 1963; nationality Lebanon; alt.

ИВАНОВА, Елена Николаевна), St.

IVASHCHENKO, Konstantin; a.k.a.

nationality Germany; Gender Male; Secondary

Petersburg, Russia; DOB 07 Nov 1964; POB

IVASHHENKO, Konstantin Vladimirovich

sanctions risk: section 1(b) of Executive Order

Karamzino Village, Russia; nationality Russia;

(Cyrillic: ИВАЩЕНКО, Константин

13224, as amended by Executive Order 13886;

Gender Female; Secondary sanctions risk:

Владимирович)), Mariupol, Ukraine; DOB 03

Passport LR0435095 (Lebanon); alt. Passport

Ukraine-/Russia-Related Sanctions

Oct 1963; POB Mariupol, Ukraine; nationality

C3T81VJJX (Germany) (individual) [SDGT]

Regulations, 31 CFR 589.201; Passport

Ukraine; Gender Male; Secondary sanctions

(Linked To: HIZBALLAH).

737144264 (Russia); National ID No.

risk: See Section 11 of Executive Order 14024.;

IYAF SO RAN FGBU (a.k.a. BUDKER

4009952155 (individual) [CYBER2] (Linked To:

Tax ID No. 2328614173 (Ukraine) (individual)

INSTITUTE OF NUCLEAR PHYSICS OF SB

NPP PT OKEANOS, AO).

[RUSSIA-EO14024].

RAS; a.k.a. BUDKER INSTITUTE OF

IVANOVA, Tatyana Grigoryevna, Russia;

IVASHHENKO, Konstantin Vladimirovich (Cyrillic:

NUCLEAR PHYSICS OF SIBERIAN BRANCH

Kyrgyzstan; DOB 02 May 1975; nationality

ИВАЩЕНКО, Константин Владимирович)

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Russia; Gender Female; Secondary sanctions

(a.k.a. IVASCHENKO, Konstantin

FEDERALNOE GOSUDARSTVENNOE

risk: See Section 11 of Executive Order 14024.

Volodimirovich; a.k.a. IVASHCHENKO,

BYUDZHETNOE UCHREZHDENIE NAUKI

(individual) [RUSSIA-EO14024].

Konstantin; a.k.a. IVASHCHENKO, Kostyantyn

INSTITUT YADERNOL FIZIKI IM. G.I.

IVANOVIC, Milan; DOB 05 Feb 1955 (individual)

Volodymyrovych (Cyrillic: ІВАЩЕНКО,

BUDKERA SIBIRSKOGO OTDELENIYA

[BALKANS].

Костянтин Володимирович)), Mariupol,

ROSSISKOI AKADEMII NAUK; f.k.a.

IVANYUZHENKOV, Boris Viktorovich (Cyrillic:

Ukraine; DOB 03 Oct 1963; POB Mariupol,

INSTITUTE OF NUCLEAR PHYSICS OF THE

ИВАНЮЖЕНКОВ, Борис Викторович),

Ukraine; nationality Ukraine; Gender Male;

SIBERIAN BRANCH OF THE USSR

Russia; DOB 28 Feb 1966; nationality Russia;

Secondary sanctions risk: See Section 11 of

ACADEMY OF SCIENCE; a.k.a. "BINP SB

Gender Male; Secondary sanctions risk: See

Executive Order 14024.; Tax ID No.

RAS"), Prospkt Akademika Lavrentyeva D 11,

Section 11 of Executive Order 14024.; Member

2328614173 (Ukraine) (individual) [RUSSIA-

Novosibirsk 630090, Russia; Secondary

of the State Duma of the Federal Assembly of

EO14024].

sanctions risk: See Section 11 of Executive

the Russian Federation (individual) [RUSSIA-

IVENSKIKH, Irina Valentinovna (Cyrillic:

Order 14024.; Organization Established Date 19

EO14024].

ИВЕНСКИХ, Ирина Валентиновна), Russia;

Jul 1994; Tax ID No. 5408105577 (Russia);

IVASCHENKO, Konstantin Volodimirovich (a.k.a.

DOB 22 Jul 1972; nationality Russia; Gender

Government Gazette Number 03533872

IVASHCHENKO, Konstantin; a.k.a.

Female; Secondary sanctions risk: See Section

(Russia); Registration Number 1025403658136

IVASHCHENKO, Kostyantyn Volodymyrovych

11 of Executive Order 14024.; Member of the

(Russia) [RUSSIA-EO14024].

(Cyrillic: ІВАЩЕНКО, Костянтин

State Duma of the Federal Assembly of the

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,

Володимирович); a.k.a. IVASHHENKO,

Russian Federation (individual) [RUSSIA-

Michel; a.k.a. RUMULI; a.k.a. RUMULI,

Konstantin Vladimirovich (Cyrillic: ИВАЩЕНКО,

EO14024].

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

Константин Владимирович)), Mariupol,

IVK JOINT STOCK COMPANY (a.k.a. AO IVK;

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

Ukraine; DOB 03 Oct 1963; POB Mariupol,

a.k.a. IVK JSC), Ul. Butyrskaya D. 75, Moscow

Democratic Republic of the; DOB 1948; POB

Ukraine; nationality Ukraine; Gender Male;

127015, Russia; Secondary sanctions risk: See

Musanze District (Northern Province) Rwanda;

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.; Tax ID

alt. POB Nyakinama, Ruhengeri, Rwanda;

Executive Order 14024.; Tax ID No.

No. 7702157005 (Russia); Registration Number

FDLR President; FDLR 2nd Vice President;

2328614173 (Ukraine) (individual) [RUSSIA-

1027700115453 (Russia) [RUSSIA-EO14024].

Brigadier General (individual) [DRCONGO].

EO14024].

IVK JSC (a.k.a. AO IVK; a.k.a. IVK JOINT

IYARI (a.k.a. IYARI ALTO DISENO HUICHOL;

STOCK COMPANY), Ul. Butyrskaya D. 75,

a.k.a. IYARI DISENO DE COLECCION

October 22, 2025

- 1114 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HUICHOL; a.k.a. IYARI DISENO Y MODA

Executive Order 13224, as amended by

IZHEVSK UNMANNED SYSTEMS RESEARCH

ETNICO), Av. De la Cultura No. 157, Col.

Executive Order 13886; Passport 9002446

AND PRODUCTION ASSOCIATED LIMITED

Ciudad del Valle, Tepic, Nayarit C.P. 63157,

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

LIABILITY COMPANY (f.k.a. IZHMASH-

Mexico; Naciones Unidas 4579-C, Patria

To: ISLAMIC REVOLUTIONARY GUARD

UNMANNED SYSTEMS COMPANY; a.k.a. LLC

Universidad, Zapopan, Jalisco, Mexico; Website

CORPS (IRGC)-QODS FORCE; Linked To:

RESEARCH AND PRODUCTION

www.iyari.com.mx; R.F.C. LOTA650825RF9

HAMAS).

ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-

(Mexico) [GLOMAG].

IZADI, Muhammad Sa'id (a.k.a. IZADI,

PROIZVODSTVENNOYE OBYEDINENIYE

IYARI ALTO DISENO HUICHOL (a.k.a. IYARI;

Mohammad Sa'id; a.k.a. IZADI, Ramazan;

IZHEVSKIYE BESPILOTNYE SISTEMY

a.k.a. IYARI DISENO DE COLECCION

a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),

(Cyrillic: ООО НАУЧНО-

HUICHOL; a.k.a. IYARI DISENO Y MODA

Iran; Beirut, Lebanon; DOB 1964; Gender Male;

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

ETNICO), Av. De la Cultura No. 157, Col.

Secondary sanctions risk: section 1(b) of

ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);

Ciudad del Valle, Tepic, Nayarit C.P. 63157,

Executive Order 13224, as amended by

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO

Mexico; Naciones Unidas 4579-C, Patria

Executive Order 13886; Passport 9002446

IZHBS"), Ordzhonikidze St., 2, Izhevsk,

Universidad, Zapopan, Jalisco, Mexico; Website

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

Udmurtia 426063, Russia (Cyrillic: УЛ.

www.iyari.com.mx; R.F.C. LOTA650825RF9

To: ISLAMIC REVOLUTIONARY GUARD

ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,

(Mexico) [GLOMAG].

CORPS (IRGC)-QODS FORCE; Linked To:

УДМУРТСКАЯ РЕСПУБЛИКА 426063,

IYARI DISENO DE COLECCION HUICHOL

HAMAS).

Russia); Website www.izh-bs.ru; Secondary

(a.k.a. IYARI; a.k.a. IYARI ALTO DISENO

IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id;

sanctions risk: See Section 11 of Executive

HUICHOL; a.k.a. IYARI DISENO Y MODA

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,

Order 14024.; Organization Established Date 25

ETNICO), Av. De la Cultura No. 157, Col.

Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,

Oct 2006; Target Type Private Company; Tax

Ciudad del Valle, Tepic, Nayarit C.P. 63157,

Lebanon; DOB 1964; Gender Male; Secondary

ID No. 1831117433 (Russia) [RUSSIA-

Mexico; Naciones Unidas 4579-C, Patria

sanctions risk: section 1(b) of Executive Order

EO14024].

Universidad, Zapopan, Jalisco, Mexico; Website

13224, as amended by Executive Order 13886;

IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD

www.iyari.com.mx; R.F.C. LOTA650825RF9

Passport 9002446 (Iran) (individual) [SDGT]

OAO (a.k.a. CONCERN KALASHNIKOV; a.k.a.

(Mexico) [GLOMAG].

[IRGC] [IFSR] (Linked To: ISLAMIC

JOINT STOCK COMPANY CONCERN

IYARI DISENO Y MODA ETNICO (a.k.a. IYARI;

REVOLUTIONARY GUARD CORPS (IRGC)-

KALASHNIKOV; a.k.a. JSC KALASHNIKOV

a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a.

QODS FORCE; Linked To: HAMAS).

CONCERN; a.k.a. KALASHNIKOV CONCERN;

IYARI DISENO DE COLECCION HUICHOL),

IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id;

a.k.a. OJSC KALASHNIKOV CONCERN), 18

Av. De la Cultura No. 157, Col. Ciudad del

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,

Krzhizhanovsky St, Bldg 4, Moscow 11728,

Valle, Tepic, Nayarit C.P. 63157, Mexico;

Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,

Russia; 2/93 Deryabin Passage, Room 78,

Naciones Unidas 4579-C, Patria Universidad,

Lebanon; DOB 1964; Gender Male; Secondary

Izhevsk 426006, Russia; Secondary sanctions

Zapopan, Jalisco, Mexico; Website

sanctions risk: section 1(b) of Executive Order

risk: Ukraine-/Russia-Related Sanctions

www.iyari.com.mx; R.F.C. LOTA650825RF9

13224, as amended by Executive Order 13886;

Regulations, 31 CFR 589.201 and/or 589.209;

(Mexico) [GLOMAG].

Passport 9002446 (Iran) (individual) [SDGT]

alt. Secondary sanctions risk: See Section 11 of

IYLA FOR TOURISM (a.k.a. ELLA TOURISM

[IRGC] [IFSR] (Linked To: ISLAMIC

Executive Order 14024.; Tax ID No.

COMPANY (Arabic: ﺔﺣﺎﻴﺴﻠﻟ ﻼﻳﺍ ﺔﻛﺮﺷ)), Syria;

REVOLUTIONARY GUARD CORPS (IRGC)-

1832090230 (Russia); Registration Number

Organization Established Date 16 Aug 2017;

QODS FORCE; Linked To: HAMAS).

1111832003018 (Russia) [UKRAINE-EO13661]

Organization Type: Tour operator activities

IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il

[RUSSIA-EO14024].

[PAARSSR-EO13894] (Linked To: BIN ALI,

Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,

IZHEVSKY MEKHANICHESKY ZAVOD JSC

Khodr Taher).

Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,

(a.k.a. BAIKAL), 8 Promyshlennaya Str.,

IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,

Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,

Izhevsk 426063, Russia; Website

Deogratias; a.k.a. NZEYIMANA, Stanislas;

Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,

http://www.baikalinc.ru; Secondary sanctions

a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

risk: Ukraine-/Russia-Related Sanctions

Kalonge, Masisi, North Kivu, Congo,

1957; POB Baghdad, Iraq; citizen Iraq

Regulations, 31 CFR 589.201 and/or 589.209

Democratic Republic of the; Kibua, Congo,

(individual) [IRAQ3].

[UKRAINE-EO13661].

Democratic Republic of the; DOB 01 Jan 1966;

IZHEVSK MOTOZAVOD AXION HOLDING JSC

IZHLADABANK (a.k.a. JOINT STOCK

alt. DOB 28 Aug 1966; alt. DOB 1967; POB

(a.k.a. AO IZHEVSKII MOTOZAVOD AKSION

COMPANY BYSTROBANK; a.k.a. PUBLIC

Mugusa (Butare), Rwanda; citizen Rwanda;

KHOLDING; a.k.a. JSC IZHEVSK MOTOR

JOINT STOCK COMPANY BYSTROBANK),

Brig. General; Deputy Overall Commander

PLANT AKSION HOLDING), 90 Maksima

Pushkinskaya Street 268, Izhevsk 426008,

FOCA (individual) [DRCONGO].

Gorkogo Street, Izhevsk 426008, Russia; Per.

Russia; SWIFT/BIC BYJSRU33; Website

IZADI, Mohammad Sa'id (a.k.a. IZADI,

Furmannyi D. 12 Str 1, Moscow 105062,

www.bystrobank.ru; Secondary sanctions risk:

Muhammad Sa'id; a.k.a. IZADI, Ramazan;

Russia; Secondary sanctions risk: See Section

See Section 11 of Executive Order 14024.;

a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),

11 of Executive Order 14024.; Tax ID No.

Target Type Financial Institution; Tax ID No.

Iran; Beirut, Lebanon; DOB 1964; Gender Male;

1826000616 (Russia); Registration Number

1831002591 (Russia); Legal Entity Number

Secondary sanctions risk: section 1(b) of

1021801140833 (Russia) [RUSSIA-EO14024].

25340000QGMWTRG3X533; Registration

October 22, 2025

- 1115 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1021800001508 (Russia) [RUSSIA-

Russia; DOB 26 Jul 1962; POB Sukhumi,

amended by Executive Order 13886 [FTO]

EO14024].

Georgia; nationality Russia; Gender Male;

[SDGT].

IZHMASH-UNMANNED SYSTEMS COMPANY

Secondary sanctions risk: Ukraine-/Russia-

IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.

(a.k.a. IZHEVSK UNMANNED SYSTEMS

Related Sanctions Regulations, 31 CFR

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

RESEARCH AND PRODUCTION

589.201 and/or 589.209; alt. Secondary

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

ASSOCIATED LIMITED LIABILITY COMPANY;

sanctions risk: See Section 11 of Executive

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

a.k.a. LLC RESEARCH AND PRODUCTION

Order 14024. (individual) [UKRAINE-EO13661]

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-

[RUSSIA-EO14024].

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

PROIZVODSTVENNOYE OBYEDINENIYE

IZTUETA BARANDICA, Enrique; DOB 30 Jul

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

IZHEVSKIYE BESPILOTNYE SISTEMY

1955; POB Santurce (Vizcaya Province), Spain;

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

(Cyrillic: ООО НАУЧНО-

Secondary sanctions risk: section 1(b) of

FORCES; a.k.a. STUDENTS OF AYYASH;

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

Executive Order 13224, as amended by

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);

Executive Order 13886; D.N.I. 14.929.950;

YAHYA AYYASH UNITS); Secondary sanctions

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO

member ETA (individual) [SDGT].

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

IZHBS"), Ordzhonikidze St., 2, Izhevsk,

IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.

amended by Executive Order 13886 [FTO]

Udmurtia 426063, Russia (Cyrillic: УЛ.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

[SDGT].

ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.

УДМУРТСКАЯ РЕСПУБЛИКА 426063,

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

Russia); Website www.izh-bs.ru; Secondary

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

sanctions risk: See Section 11 of Executive

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

Order 14024.; Organization Established Date 25

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

Oct 2006; Target Type Private Company; Tax

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

ID No. 1831117433 (Russia) [RUSSIA-

FORCES; a.k.a. STUDENTS OF AYYASH;

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

EO14024].

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

IZHNEFTEMASH PAO (a.k.a. PUBLIC JOINT

YAHYA AYYASH UNITS); Secondary sanctions

FORCES; a.k.a. STUDENTS OF AYYASH;

STOCK COMPANY IZHNEFTEMASH (Cyrillic:

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

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

amended by Executive Order 13886 [FTO]

YAHYA AYYASH UNITS); Secondary sanctions

ИЖНЕФТЕМАШ)), 2 Ordzhonikidze Street,

[SDGT].

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

Izhevsk 426063, Russia; Secondary sanctions

IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.

amended by Executive Order 13886 [FTO]

risk: See Section 11 of Executive Order 14024.;

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

[SDGT].

Tax ID No. 1835012826 (Russia); Registration

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

IZZ AL-DIN AL-QASSIM FORCES (a.k.a.

Number 1021801650804 (Russia) [RUSSIA-

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

EO14024].

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

IZIBITS OU (Latin: IZIBITS OÜ), Harju maakond,

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

Kesklinna linnaosa, Roseni tn 13, Tallinn,

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

Estonia; Registration Number 14407679

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

(Estonia) [CYBER2].

FORCES; a.k.a. STUDENTS OF AYYASH;

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu

YAHYA AYYASH UNITS); Secondary sanctions

BRIGADES; a.k.a. STUDENTS OF AYYASH;

Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec

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

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

1980; POB Astrakhan, Russia; citizen Russia;

amended by Executive Order 13886 [FTO]

YAHYA AYYASH UNITS); Secondary sanctions

Secondary sanctions risk: section 1(b) of

[SDGT].

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

Executive Order 13224, as amended by

IZZ AL-DIN AL QASSAM FORCES (a.k.a.

amended by Executive Order 13886 [FTO]

Executive Order 13886 (individual) [SDGT].

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

[SDGT].

IZQUIERDO TORRES, Gerardo Jose (Latin:

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;

IZQUIERDO TORRES, Gerardo José),

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),

Caracas, Capital District, Venezuela; DOB 29

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

Lebanon; DOB 1963; POB Lebanon; citizen

Mar 1961; citizen Venezuela; Gender Male;

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

Lebanon; Additional Sanctions Information -

Cedula No. 6030540 (Venezuela); State

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

Subject to Secondary Sanctions Pursuant to the

Minister for the New Border of Peace

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

Hizballah Financial Sanctions Regulations;

(individual) [VENEZUELA].

FORCES; a.k.a. STUDENTS OF AYYASH;

Secondary sanctions risk: section 1(b) of

IZRAITEL, Sergey Vladilenovich (a.k.a.

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

Executive Order 13224, as amended by

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

YAHYA AYYASH UNITS); Secondary sanctions

Executive Order 13886 (individual) [SDGT].

КИРИЕНКО, Сергей Владиленович); a.k.a.

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

IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,

KIRIYENKO, Sergey Vladenilovich), Moscow,

Deiman Alhasenben Ali), Adolf-Braun Street 6,

October 22, 2025

- 1116 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Nuremberg 90429, Germany; Fuerther Street

23 Jan 1957; POB Latakia, Syria; Passport

Salfit, West Bank, Palestinian; alt. POB Nablus,

335, Nuremberg, Germany; Nuremberg Prison,

N004871560 (Syria) (individual) [PAARSSR-

West Bank, Palestinian; Gender Male;

Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;

EO13894].

Secondary sanctions risk: section 1(b) of

nationality Iraq; Secondary sanctions risk:

JAADAN, Manal (a.k.a. AL-AHMAD, Manal; a.k.a.

Executive Order 13224, as amended by

section 1(b) of Executive Order 13224, as

AL-AKHRAZ, Manal; a.k.a. AL-ASSAD, Manal

Executive Order 13886; Passport 2987250

amended by Executive Order 13886; Travel

(Arabic: ﺪﺳﻻﺍ ﻝﺎﻨﻣ)), Damascus, Syria; DOB 02

(Palestinian); alt. Passport 26899900360

Document Number A0141062 (Germany)

Feb 1970; POB Damascus, Syria; nationality

(Qatar); Identification Number 904121555

(individual) [SDGT].

Syria; Gender Female (individual) [PAARSSR-

(Palestinian) (individual) [SDGT] (Linked To:

IZZITION E-TECHNOLOGY CO., LIMITED

EO13894].

HAMAS).

(Chinese Traditional: 伊奇信電子科技有限公司),

JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI

JABARIN, Zaher Ali Mousa (a.k.a. JABARIN,

Room 1001, Jiahe Building A, Zhong Hang Rd.,

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,

Huaqiang North Subdistrict, Futian District,

ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,

Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;

Shenzhen, China; Flat 1506, 15/F, Lucky

Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;

a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;

Center, No. 165-171 Wan Chai Road, Hong

a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.

DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB

Kong, China; RM 29, 22/F, Yan's Tower, 25-27

JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-

Salfit, West Bank, Palestinian; alt. POB Nablus,

Wong Chuk Hang Road, Aberdeen, Hong Kong,

DOWLATABADI, Abbas), Tehran Revolutionary

West Bank, Palestinian; Gender Male;

China; Secondary sanctions risk: See Section

and Public Court, Office of Tehran Prosecutor,

Secondary sanctions risk: section 1(b) of

11 of Executive Order 14024.; Organization

Arag Circle, Tehran, Iran; DOB 1953; Additional

Executive Order 13224, as amended by

Established Date 23 Mar 2006; Commercial

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport 2987250

Registry Number 1033045 (Hong Kong)

Sanctions; Prosecutor-General of Tehran;

(Palestinian); alt. Passport 26899900360

[RUSSIA-EO14024].

General and Revolutionary Prosecutor of

(Qatar); Identification Number 904121555

J & E S. DE R.L. DE C.V. (a.k.a.

Tehran; Tehran Public and Revolution

(Palestinian) (individual) [SDGT] (Linked To:

CLEOPATRA'S), 2 Nivel, Mall Galerias del

Prosecutor; Tehran Public Prosecutor

HAMAS).

Valle, San Pedro Sula, Cortes, Honduras; Mall

(individual) [IRAN-HR].

JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a.

Megaplaza, La Ceiba, Cortes, Honduras; Santa

JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir

JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali

Rosa de Copan, Copan, Honduras [SDNTK].

Ghaffar Town, Okara, Punjab, Pakistan; DOB

Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;

J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND

03 Feb 1977; nationality Pakistan; Gender

a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;

P ADVERTISING, S.A. DE C.V.), Calle Alberta

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

DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB

No. 2166, Col. Los Colomos, Guadalajara,

Executive Order 13224, as amended by

Salfit, West Bank, Palestinian; alt. POB Nablus,

Jalisco C.P. 44660, Mexico; Antioquia 2123-B,

Executive Order 13886 (individual) [SDGT].

West Bank, Palestinian; Gender Male;

Col. Los Colomos, Guadalajara, Jalisco,

JABARI, Abolfazl, Iran; DOB 27 Mar 1992; POB

Secondary sanctions risk: section 1(b) of

Mexico; Website www.jp-adv.com; R.F.C.

Tehran, Iran; nationality Iran; Additional

Executive Order 13224, as amended by

JAP090911D37 (Mexico) [SDNTK].

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport 2987250

J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &

Sanctions; Gender Male (individual) [IRAN-HR]

(Palestinian); alt. Passport 26899900360

P ADVERTISING, S.A. DE C.V.), Calle Alberta

(Linked To: IRANIAN MINISTRY OF

(Qatar); Identification Number 904121555

No. 2166, Col. Los Colomos, Guadalajara,

INTELLIGENCE AND SECURITY).

(Palestinian) (individual) [SDGT] (Linked To:

Jalisco C.P. 44660, Mexico; Antioquia 2123-B,

JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a.

HAMAS).

Col. Los Colomos, Guadalajara, Jalisco,

JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,

JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir

Mexico; Website www.jp-adv.com; R.F.C.

Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;

Ghaffar Town, Okara, Punjab, Pakistan; DOB

JAP090911D37 (Mexico) [SDNTK].

a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;

03 Feb 1977; nationality Pakistan; Gender

J.S SERENITY TRADING FZE (Arabic: ﺱﺇ ﻪﻴﺟ

DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB

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

ﺡ.ﻡ.ﻡ ﺞﻧﺪﯩﻳﺮﺗ ﻲﺘﻴﻨﻳﺮﻴﺳ), Business Center, Al

Salfit, West Bank, Palestinian; alt. POB Nablus,

Executive Order 13224, as amended by

Shmookh Building, UAQ Free Trade Zone,

West Bank, Palestinian; Gender Male;

Executive Order 13886 (individual) [SDGT].

Umm Al Quwain, United Arab Emirates; Office

Secondary sanctions risk: section 1(b) of

JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN,

No. 2101-53, Binary Tower, Business Bay,

Executive Order 13224, as amended by

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,

Dubai, United Arab Emirates; Organization

Executive Order 13886; Passport 2987250

Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.

Established Date 24 Apr 2019; License 6222

(Palestinian); alt. Passport 26899900360

JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11

(United Arab Emirates) [IRAN-EO13902]

(Qatar); Identification Number 904121555

Sep 1968; alt. DOB 09 Nov 1968; POB Salfit,

(Linked To: MANSOUR ZARRIN GHALAM AND

(Palestinian) (individual) [SDGT] (Linked To:

West Bank, Palestinian; alt. POB Nablus, West

PARTNERS COMPANY).

HAMAS).

Bank, Palestinian; Gender Male; Secondary

JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.

JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.

sanctions risk: section 1(b) of Executive Order

JABIR, Mohammad; a.k.a. JABIR, Muhammad;

JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,

13224, as amended by Executive Order 13886;

a.k.a. JABIR, Muhammad Mahruz; a.k.a.

Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;

Passport 2987250 (Palestinian); alt. Passport

JABIR, Muhammad Muhraz; a.k.a. JABIR,

a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;

26899900360 (Qatar); Identification Number

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB

October 22, 2025

- 1117 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

904121555 (Palestinian) (individual) [SDGT]

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,

ASSEMBLY FOR THE LIBERATION OF

(Linked To: HAMAS).

Ayman Muhriz); DOB 17 Jan 1967; Passport

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

JABBER IBN HAYAN (a.k.a. JABER IBN

003308607 (Syria) (individual) [PAARSSR-

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

HAYAN; a.k.a. JABER IBN HAYAN

EO13894].

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

LABORATORY; a.k.a. JABER IBN HAYAN

JABER, Ayman Mohriz (a.k.a. JABER, Aiman;

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

RESEARCH LABORATORY; a.k.a. JABR IBN

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman

FRONT FOR THE CONQUEST OF SYRIA/THE

HAYAN MULTIPURPOSE LABORATORY;

Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,

LEVANT; a.k.a. FRONT FOR THE

a.k.a. "JHL"), Tehran, Iran; Additional Sanctions

Ayman Muhriz); DOB 17 Jan 1967; Passport

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

Information - Subject to Secondary Sanctions

003308607 (Syria) (individual) [PAARSSR-

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

[IRAN] (Linked To: ATOMIC ENERGY

EO13894].

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

ORGANIZATION OF IRAN).

JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

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

JABER IBN HAYAN (a.k.a. JABBER IBN

JABIR, Mohammad; a.k.a. JABIR, Muhammad;

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

HAYAN; a.k.a. JABER IBN HAYAN

a.k.a. JABIR, Muhammad Mahruz; a.k.a.

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

LABORATORY; a.k.a. JABER IBN HAYAN

JABIR, Muhammad Muhraz; a.k.a. JABIR,

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

RESEARCH LABORATORY; a.k.a. JABR IBN

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

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

HAYAN MULTIPURPOSE LABORATORY;

23 Jan 1957; POB Latakia, Syria; Passport

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

a.k.a. "JHL"), Tehran, Iran; Additional Sanctions

N004871560 (Syria) (individual) [PAARSSR-

LIBERATION OF AL-SHAM COMMISSION;

Information - Subject to Secondary Sanctions

EO13894].

a.k.a. LIBERATION OF THE LEVANT

[IRAN] (Linked To: ATOMIC ENERGY

JABHAT AL-NUSRA LI-AHL AL-SHAM MIN

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

ORGANIZATION OF IRAN).

MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD

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

JABER IBN HAYAN LABORATORY (a.k.a.

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

FRONT FOR THE LIBERATION OF AL SHAM;

JABBER IBN HAYAN; a.k.a. JABER IBN

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

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

HAYAN; a.k.a. JABER IBN HAYAN

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

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

RESEARCH LABORATORY; a.k.a. JABR IBN

LEBANON; a.k.a. ASSEMBLY FOR

VICTORY FRONT"); Secondary sanctions risk:

HAYAN MULTIPURPOSE LABORATORY;

LIBERATION OF THE LEVANT; a.k.a.

section 1(b) of Executive Order 13224, as

a.k.a. "JHL"), Tehran, Iran; Additional Sanctions

ASSEMBLY FOR THE LIBERATION OF

amended by Executive Order 13886 [SDGT].

Information - Subject to Secondary Sanctions

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

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

[IRAN] (Linked To: ATOMIC ENERGY

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

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

ORGANIZATION OF IRAN).

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

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

JABER IBN HAYAN RESEARCH LABORATORY

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

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

(a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN

FRONT FOR THE CONQUEST OF SYRIA/THE

LIBERATION OF THE LEVANT; a.k.a.

HAYAN; a.k.a. JABER IBN HAYAN

LEVANT; a.k.a. FRONT FOR THE

ASSEMBLY FOR THE LIBERATION OF

LABORATORY; a.k.a. JABR IBN HAYAN

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

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

MULTIPURPOSE LABORATORY; a.k.a. "JHL"),

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

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

Tehran, Iran; Additional Sanctions Information -

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

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

Subject to Secondary Sanctions [IRAN] (Linked

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

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

To: ATOMIC ENERGY ORGANIZATION OF

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

FRONT FOR THE CONQUEST OF SYRIA/THE

IRAN).

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

LEVANT; a.k.a. FRONT FOR THE

JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr

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

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

Yunis); DOB 1952; POB Jalo, Libya; Defense

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

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

Minister; Major General (individual) [LIBYA2].

COMMISSION; a.k.a. LIBERATION OF THE

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

JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.

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

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

JABER, Ayman Mehriz; a.k.a. JABER, Ayman

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

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,

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

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

Ayman Muhriz); DOB 17 Jan 1967; Passport

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

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

003308607 (Syria) (individual) [PAARSSR-

FRONT FOR THE PEOPLE OF THE LEVANT";

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

EO13894].

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

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

JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.

sanctions risk: section 1(b) of Executive Order

LIBERATION OF AL-SHAM COMMISSION;

JABER, Ayman Mehriz; a.k.a. JABER, Ayman

13224, as amended by Executive Order 13886

a.k.a. LIBERATION OF THE LEVANT

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,

[SDGT].

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

Ayman Muhriz); DOB 17 Jan 1967; Passport

JABHAT AL-NUSRAH (a.k.a. AL NUSRAH

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

003308607 (Syria) (individual) [PAARSSR-

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

FRONT FOR THE LIBERATION OF AL SHAM;

EO13894].

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

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

JABER, Ayman Mehriz (a.k.a. JABER, Aiman;

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman

LIBERATION OF THE LEVANT; a.k.a.

VICTORY FRONT"); Secondary sanctions risk:

October 22, 2025

- 1118 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

a.k.a. LIBERATION OF THE LEVANT

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

amended by Executive Order 13886 [SDGT].

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

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH

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

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

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

FRONT FOR THE LIBERATION OF AL SHAM;

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

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

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

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

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

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

LIBERATION OF THE LEVANT; a.k.a.

VICTORY FRONT"); Secondary sanctions risk:

LIBERATION OF AL-SHAM COMMISSION;

ASSEMBLY FOR THE LIBERATION OF

section 1(b) of Executive Order 13224, as

a.k.a. LIBERATION OF THE LEVANT

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

amended by Executive Order 13886 [SDGT].

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

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

JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH

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

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

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

FRONT FOR THE LIBERATION OF AL SHAM;

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

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

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

FRONT FOR THE CONQUEST OF SYRIA/THE

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

LEVANT; a.k.a. FRONT FOR THE

LIBERATION OF THE LEVANT; a.k.a.

VICTORY FRONT"); Secondary sanctions risk:

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

ASSEMBLY FOR THE LIBERATION OF

section 1(b) of Executive Order 13224, as

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

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

amended by Executive Order 13886 [SDGT].

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

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

JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-

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

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

ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

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

Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a.

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

FRONT FOR THE CONQUEST OF SYRIA/THE

JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.

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

LEVANT; a.k.a. FRONT FOR THE

JUBAYR AL-RAWI, Fawwaz Muhammad),

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

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

Syria; DOB 1974; POB Albu Kamal, Syria;

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

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

Gender Male; Secondary sanctions risk: section

LIBERATION OF AL-SHAM COMMISSION;

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

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

a.k.a. LIBERATION OF THE LEVANT

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

Executive Order 13886 (individual) [SDGT]

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

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

(Linked To: ISLAMIC STATE OF IRAQ AND

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

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

THE LEVANT).

FRONT FOR THE LIBERATION OF AL SHAM;

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

JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

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

Yunis); DOB 1952; POB Jalo, Libya; Defense

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

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

Minister; Major General (individual) [LIBYA2].

VICTORY FRONT"); Secondary sanctions risk:

LIBERATION OF AL-SHAM COMMISSION;

JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.

section 1(b) of Executive Order 13224, as

a.k.a. LIBERATION OF THE LEVANT

JABER, Ayman; a.k.a. JABER, Ayman Mehriz;

amended by Executive Order 13886 [SDGT].

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

a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,

JABHAT FATH AL SHAM (a.k.a. AL NUSRAH

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

Ayman Muhriz); DOB 17 Jan 1967; Passport

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

FRONT FOR THE LIBERATION OF AL SHAM;

003308607 (Syria) (individual) [PAARSSR-

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

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

EO13894].

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;

LIBERATION OF THE LEVANT; a.k.a.

VICTORY FRONT"); Secondary sanctions risk:

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman

ASSEMBLY FOR THE LIBERATION OF

section 1(b) of Executive Order 13224, as

Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.

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

amended by Executive Order 13886 [SDGT].

JABIR, Ayman); DOB 17 Jan 1967; Passport

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

JABHET AL-NUSRAH (a.k.a. AL NUSRAH

003308607 (Syria) (individual) [PAARSSR-

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

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

EO13894].

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

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

JABIR, Khalid Husayn Salih (a.k.a. GABER,

FRONT FOR THE CONQUEST OF SYRIA/THE

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

Khaled Hussein Saleh; a.k.a. QAYLI, Khalid

LEVANT; a.k.a. FRONT FOR THE

LIBERATION OF THE LEVANT; a.k.a.

Husayn), Yemen; DOB 01 Aug 1992; nationality

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

ASSEMBLY FOR THE LIBERATION OF

Yemen; Gender Male; Secondary sanctions

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

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

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

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

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

amended by Executive Order 13886; Passport

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

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

06587862 (Yemen) expires 05 Jun 2028

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

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

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

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

FRONT FOR THE CONQUEST OF SYRIA/THE

JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

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

LEVANT; a.k.a. FRONT FOR THE

JABER, Mohammad; a.k.a. JABIR, Muhammad;

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

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

a.k.a. JABIR, Muhammad Mahruz; a.k.a.

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

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

JABIR, Muhammad Muhraz; a.k.a. JABIR,

LIBERATION OF AL-SHAM COMMISSION;

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

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

October 22, 2025

- 1119 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 16