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

KHALIFAH'S SOLDIERS IN BENGAL (a.k.a.

DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-

Qari (individual) [SDGT] (Linked To: HARAKAT

ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE

Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec

UL-MUJAHIDEEN).

IN BANGLADESH; a.k.a. CALIPHATE'S

1974; POB Syria; nationality Jordan; Gender

KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal

SOLDIERS IN BANGLADESH; a.k.a. ISIS-

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

Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.

BANGLADESH; a.k.a. ISLAMIC STATE

Executive Order 13224, as amended by

KHALIL, Fazlur Rehman), Kheyaban Sir Sayed,

BANGLADESH; a.k.a. ISLAMIC STATE IN

Executive Order 13886; Passport 286062

Street Two, Sector B27, Rawalpindi, Pakistan;

BANGLADESH; a.k.a. NEO-JAMAAT-UL

(Jordan) issued 05 Apr 1999 expires 04 Apr

Shams Colony, Islamabad, Pakistan; DOB

MUJAHIDEEN BANGLADESH; a.k.a.

2004; alt. Passport 654781 (Jordan) issued 01

1963; POB Pakistan; Secondary sanctions risk:

SOLDIERS OF THE CALIPHATE IN

Jan 2008 to 31 Dec 2010 (individual) [SDGT]

section 1(b) of Executive Order 13224, as

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";

(Linked To: AL-NUSRAH FRONT).

amended by Executive Order 13886; Passport

a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,

KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN,

CR9158341 (Pakistan); National ID No.

Bangladesh; Rangpur, Bangladesh; Sylhet,

Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI,

6110104398349 (Pakistan); alt. National ID No.

Bangladesh; Jhenaidah, Bangladesh;

Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid);

14963091647 (Pakistan); Maulana; Moulana;

Singapore; Secondary sanctions risk: section

DOB 1982; POB al-Qamishli, Syria; nationality

Qari (individual) [SDGT] (Linked To: HARAKAT

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

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

UL-MUJAHIDEEN).

Executive Order 13886 [FTO] [SDGT].

Executive Order 13224, as amended by

KHALIL, Hassan (a.k.a. EL KHALIL, Hassan

KHALIJ-E FARS (PERSIAN GULF) SHIPPING

Executive Order 13886; ethnicity Kurdish

Kazem), Lebanon; DOB 09 May 1979;

LINES (a.k.a. PERSIAN GULF SHIPPING

(individual) [SDGT].

nationality Lebanon; Gender Male; Secondary

LINES LTD; a.k.a. "PGSL"), Strovolos Center,

KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur-

sanctions risk: section 1(b) of Executive Order

Flat No. 204, Floor No. 2, Strovolou 77, Nicosia

Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.

13224, as amended by Executive Order 13886;

2018, Cyprus; Additional Sanctions Information

KHALIL, Fazl-ur Rehman), Kheyaban Sir

Passport 3030829 (Lebanon) expires 20 Jan

- Subject to Secondary Sanctions; Trade

Sayed, Street Two, Sector B27, Rawalpindi,

2020 (individual) [SDGT] (Linked To:

License No. C334268 (Cyprus) [IRAN].

Pakistan; Shams Colony, Islamabad, Pakistan;

HIZBALLAH).

KHALIL, Ahmad Murtadha Ahmad (a.k.a.

DOB 1963; POB Pakistan; Secondary sanctions

KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn;

KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;

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

a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),

Former Minister of Transport and

amended by Executive Order 13886; Passport

Lebanon; DOB 1955; POB Burj Al Barajinah,

Communications (individual) [IRAQ2].

CR9158341 (Pakistan); National ID No.

Beirut, Lebanon; Additional Sanctions

KHALIL, Ali Hassan (Arabic: ﻞﻴﻠﺧ ﻦﺴﺣ ﻲﻠﻋ), Bir

6110104398349 (Pakistan); alt. National ID No.

Information - Subject to Secondary Sanctions

Hasan, Lebanon; DOB 15 Jul 1964; POB

14963091647 (Pakistan); Maulana; Moulana;

Pursuant to the Hizballah Financial Sanctions

Khiyam, Lebanon; citizen Lebanon; Gender

Qari (individual) [SDGT] (Linked To: HARAKAT

Regulations; Gender Male; Secondary

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

UL-MUJAHIDEEN).

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal

13224, as amended by Executive Order 13886;

Executive Order 13886 (individual) [SDGT].

Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.

Political Adviser to the Secretary General of

KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI,

KHALIL, Fazl-ur Rehman), Kheyaban Sir

Hizballah (individual) [SDGT] (Linked To:

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,

Sayed, Street Two, Sector B27, Rawalpindi,

HIZBALLAH).

Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi

Pakistan; Shams Colony, Islamabad, Pakistan;

KHALIL, Husain (a.k.a. AL-KHALIL, Husayn;

Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-

DOB 1963; POB Pakistan; Secondary sanctions

a.k.a. KHALIL, Hossein; a.k.a. KHALIL,

DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-

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

Hussein), Lebanon; DOB 1955; POB Burj Al

Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec

amended by Executive Order 13886; Passport

Barajinah, Beirut, Lebanon; Additional

1974; POB Syria; nationality Jordan; Gender

CR9158341 (Pakistan); National ID No.

Sanctions Information - Subject to Secondary

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

6110104398349 (Pakistan); alt. National ID No.

Sanctions Pursuant to the Hizballah Financial

Executive Order 13224, as amended by

14963091647 (Pakistan); Maulana; Moulana;

Sanctions Regulations; Gender Male;

Executive Order 13886; Passport 286062

Qari (individual) [SDGT] (Linked To: HARAKAT

Secondary sanctions risk: section 1(b) of

(Jordan) issued 05 Apr 1999 expires 04 Apr

UL-MUJAHIDEEN).

Executive Order 13224, as amended by

2004; alt. Passport 654781 (Jordan) issued 01

KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal

Executive Order 13886; Political Adviser to the

Jan 2008 to 31 Dec 2010 (individual) [SDGT]

Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.

Secretary General of Hizballah (individual)

(Linked To: AL-NUSRAH FRONT).

KHALIL, Fazl-ur Rehman), Kheyaban Sir

[SDGT] (Linked To: HIZBALLAH).

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.

Sayed, Street Two, Sector B27, Rawalpindi,

KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn;

KHALIL, Ahmad Murtadha Ahmad), Iraq;

Pakistan; Shams Colony, Islamabad, Pakistan;

a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain),

Former Minister of Transport and

DOB 1963; POB Pakistan; Secondary sanctions

Lebanon; DOB 1955; POB Burj Al Barajinah,

Communications (individual) [IRAQ2].

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

Beirut, Lebanon; Additional Sanctions

KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI,

amended by Executive Order 13886; Passport

Information - Subject to Secondary Sanctions

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,

CR9158341 (Pakistan); National ID No.

Pursuant to the Hizballah Financial Sanctions

Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi

6110104398349 (Pakistan); alt. National ID No.

Regulations; Gender Male; Secondary

Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-

14963091647 (Pakistan); Maulana; Moulana;

sanctions risk: section 1(b) of Executive Order

October 22, 2025

- 1325 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886;

Yemen; nationality Yemen; Gender Male;

KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,

Political Adviser to the Secretary General of

Secondary sanctions risk: section 1(b) of

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,

Hizballah (individual) [SDGT] (Linked To:

Executive Order 13224, as amended by

Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

HIZBALLAH).

Executive Order 13886; Passport 06280482

JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,

KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,

(Yemen) issued 2025; Identification Number

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;

01010047101 (Yemen) (individual) [SDGT]

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee

(Linked To: ANSARALLAH).

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

shelter Alte Ziegelei, Mainz 55128, Germany;

KHALIL, Khaled Muhammad (a.k.a. KHALIL,

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.

Khaled (Arabic: ﻞﻴﻠﺧ ﺪﻟﺎﺧ); a.k.a. KHALIL,

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.

DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-

Khaled Mohammed), Yemen; DOB 01 Jan

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB

Zawr, Syria; alt. POB Baghdad, Iraq; nationality

1987; POB Capital Emirate, Al-Safiyah District,

Chele County, Khuttan Area, Xinjiang Uighur

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

Yemen; nationality Yemen; Gender Male;

Autonomous Region, China; nationality China;

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Travel Document

Executive Order 13224, as amended by

Number A0003900 (Germany); Temporary

Executive Order 13886; Passport 06280482

Executive Order 13886; National ID No.

suspension of deportation No. T04338017,

(Yemen) issued 2025; Identification Number

653225197110100533 (China) (individual)

expired 08 May 2013, issued by Alien's Office of

01010047101 (Yemen) (individual) [SDGT]

[SDGT].

the city of Mainz (individual) [SDGT].

(Linked To: ANSARALLAH).

KHALIULLIN, Maksim Marselevich (Cyrillic:

KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI,

KHALIL, Qahtan (Arabic: ﻞﯿﻠﺧ ﻥﺎﻄﺤﻗ), Syria;

ХАЛИУЛЛИН, Максим Марселевич) (a.k.a.

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,

DOB 1964; nationality Syria; Gender Male

"KAGAS"), Chelyabinsk, Russia; DOB 28 Feb

Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi

(individual) [PAARSSR-EO13894].

1993; nationality Russia; Gender Male;

Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-

KHALILI, Jamshid; DOB 23 Sep 1957; Additional

Secondary sanctions risk: Ukraine-/Russia-

DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-

Sanctions Information - Subject to Secondary

Related Sanctions Regulations, 31 CFR

Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec

Sanctions; Gender Male; Passport Y28308325

589.201 (individual) [CYBER2].

1974; POB Syria; nationality Jordan; Gender

(Iran) (individual) [IRAN].

KHALOUZAI, Asmatullah (a.k.a. KHALOZAI,

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

KHALILZADEH, Mohammad (a.k.a. ZADEH,

Ismatullah; a.k.a. "KHEL, Sher Omar"), Kabul

Executive Order 13224, as amended by

Mohammed Khalil), Iran; DOB 02 Jan 1983;

City, Kabul District, Kabul Province,

Executive Order 13886; Passport 286062

POB Mashhad, Iran; nationality Iran; Additional

Afghanistan; DOB 01 Jan 1995; POB Baba

(Jordan) issued 05 Apr 1999 expires 04 Apr

Sanctions Information - Subject to Secondary

Zangi Village, Fabri Qand City, Baghlan-e Jadid

2004; alt. Passport 654781 (Jordan) issued 01

Sanctions; Gender Male; Passport L42320339

District, Baghlan Province, Afghanistan;

Jan 2008 to 31 Dec 2010 (individual) [SDGT]

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

nationality Afghanistan; Gender Male;

(Linked To: AL-NUSRAH FRONT).

IRANIAN MINISTRY OF INTELLIGENCE AND

Secondary sanctions risk: section 1(b) of

KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL-

SECURITY).

Executive Order 13224, as amended by

ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a.

KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim;

Executive Order 13886 (individual) [SDGT]

AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,

(Linked To: ISIL KHORASAN).

Aziz); DOB 1982; POB al-Qamishli, Syria;

Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.

KHALOZAI, Ismatullah (a.k.a. KHALOUZAI,

nationality Syria; Secondary sanctions risk:

KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.

Asmatullah; a.k.a. "KHEL, Sher Omar"), Kabul

section 1(b) of Executive Order 13224, as

QALEM, Musa; a.k.a. QALIM, Musa), Chahgay

City, Kabul District, Kabul Province,

amended by Executive Order 13886; ethnicity

Bazaar, Chahgay, Pakistan; Haji Mohammed

Afghanistan; DOB 01 Jan 1995; POB Baba

Kurdish (individual) [SDGT].

Plaza, Tol Aram Road, Nearest Jamal Dean

Zangi Village, Fabri Qand City, Baghlan-e Jadid

KHALIL, Khaled (Arabic: ﻞﻴﻠﺧ ﺪﻟﺎﺧ) (a.k.a.

Afghani Road, Quetta, Pakistan; Dr Barno

District, Baghlan Province, Afghanistan;

KHALIL, Khaled Mohammed; a.k.a. KHALIL,

Road, Quetta, Pakistan; POB Pakistan; citizen

nationality Afghanistan; Gender Male;

Khaled Muhammad), Yemen; DOB 01 Jan

Pakistan; Secondary sanctions risk: section 1(b)

Secondary sanctions risk: section 1(b) of

1987; POB Capital Emirate, Al-Safiyah District,

of Executive Order 13224, as amended by

Executive Order 13224, as amended by

Yemen; nationality Yemen; Gender Male;

Executive Order 13886; Passport AD4756241

Executive Order 13886 (individual) [SDGT]

Secondary sanctions risk: section 1(b) of

(Pakistan) issued 02 Nov 2008 expires 01 Nov

(Linked To: ISIL KHORASAN).

Executive Order 13224, as amended by

2013; National ID No. 54101-6356624-9

KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;

Executive Order 13886; Passport 06280482

(Pakistan) (individual) [SDGT].

a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a.

(Yemen) issued 2025; Identification Number

KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;

KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");

01010047101 (Yemen) (individual) [SDGT]

POB Varzob, Tajikistan; citizen Tajikistan;

DOB 1982; alt. DOB 11 Sep 1985; POB Giyan

(Linked To: ANSARALLAH).

Secondary sanctions risk: section 1(b) of

District, Paktika Province, Afghanistan;

KHALIL, Khaled Mohammed (a.k.a. KHALIL,

Executive Order 13224, as amended by

nationality Pakistan; Secondary sanctions risk:

Khaled (Arabic: ﻞﻴﻠﺧ ﺪﻟﺎﺧ); a.k.a. KHALIL,

Executive Order 13886; Passport 018840

section 1(b) of Executive Order 13224, as

Khaled Muhammad), Yemen; DOB 01 Jan

(Tajikistan) (individual) [SDGT].

amended by Executive Order 13886; National

1987; POB Capital Emirate, Al-Safiyah District,

October 22, 2025

- 1326 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ID No. 2170525247081 (Pakistan); Mulawi

the Russian Federation (individual) [RUSSIA-

c/o SHAHBAZ TV CENTER, Peshawar,

(individual) [SDGT].

EO14024].

Pakistan; c/o SHAHNAWAZ TRADERS,

KHAMCHIEV, Belan Bagaudinovich (Cyrillic:

KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND

Peshawar, Pakistan; c/o SHER MATCH

ХАМЧИЕВ, Белан Багаудинович), Russia;

SCHIRINDEL GMBH), Schwalbacher Strasse

INDUSTRIES (PVT.) LIMITED, Peshawar,

DOB 07 Dec 1960; nationality Russia; Gender

19, Weisbaden 65185, Germany; C.R. No.

Pakistan; DOB 01 Jan 1948; POB Landi Kotal,

Male; Secondary sanctions risk: See Section 11

HRB20555 (Germany) [SDNTK].

Pakistan; citizen Pakistan; Passport AB4106401

of Executive Order 14024.; Member of the

KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,

(Pakistan) (individual) [SDNTK].

Federation Council of the Federal Assembly of

Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,

KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;

the Russian Federation (individual) [RUSSIA-

Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT

EO14024].

(individual) [SDNTK].

KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,

KHAMENEI, Ali Husseini, Iran; DOB 19 Apr 1939;

KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &

Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,

POB Mashhad, Iran; Additional Sanctions

SCHIRINDEL GMBH), Schwalbacher Strasse

Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;

Information - Subject to Secondary Sanctions;

19, Weisbaden 65185, Germany; C.R. No.

a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,

Supreme Leader of Iran (individual) [IRAN-

HRB20555 (Germany) [SDNTK].

Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

EO13876].

KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

KHAMENEI, Mojtaba (a.k.a. KHAMENEI, Sayyed

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

Mojtaba Hosseini), Iran; DOB 1969; POB

KHAN, Shahbaz; a.k.a. KHAN ZADRAN,

SHAHBAZ KOOCHI"), Dubai, United Arab

Mashhad, Iran; nationality Iran; Additional

Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,

Emirates; Peshawar, Pakistan; Hanover,

Sanctions Information - Subject to Secondary

Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;

Germany; c/o DUBAI TRADING COMPANY,

Sanctions; Gender Male (individual) [IRAN-

a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

EO13876].

Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

GMBH, Weisbaden, Germany; c/o SAF TECH

KHAMENEI, Sayyed Mojtaba Hosseini (a.k.a.

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

KHAMENEI, Mojtaba), Iran; DOB 1969; POB

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

GENERAL TRADING LLC, Dubai, United Arab

Mashhad, Iran; nationality Iran; Additional

SHAHBAZ KOOCHI"), Dubai, United Arab

Emirates; c/o SHAHBAZ TV CENTER,

Sanctions Information - Subject to Secondary

Emirates; Peshawar, Pakistan; Hanover,

Peshawar, Pakistan; c/o SHAHNAWAZ

Sanctions; Gender Male (individual) [IRAN-

Germany; c/o DUBAI TRADING COMPANY,

TRADERS, Peshawar, Pakistan; c/o SHER

EO13876].

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

MATCH INDUSTRIES (PVT.) LIMITED,

KHAMIRZAEV, Adam (a.k.a. GUZUN, Andrei;

GMBH, Weisbaden, Germany; c/o SAF TECH

Peshawar, Pakistan; DOB 01 Jan 1948; POB

a.k.a. OLIFERCHIK, Adam Islamovych; a.k.a.

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

Landi Kotal, Pakistan; citizen Pakistan;

"Adam Abu Darrar AL-SHISHANI"), Turkey;

GENERAL TRADING LLC, Dubai, United Arab

Passport AB4106401 (Pakistan) (individual)

Potsdam, Germany; DOB 15 Dec 1985; POB

Emirates; c/o SHAHBAZ TV CENTER,

[SDNTK].

Troitskaya, Russia; nationality Russia; Gender

Peshawar, Pakistan; c/o SHAHNAWAZ

KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);

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

TRADERS, Peshawar, Pakistan; c/o SHER

DOB 27 Apr 1936; POB Bhopal, India;

Executive Order 13224, as amended by

MATCH INDUSTRIES (PVT.) LIMITED,

nationality Pakistan; Passport D000428

Executive Order 13886 (individual) [SDGT]

Peshawar, Pakistan; DOB 01 Jan 1948; POB

(Pakistan) (individual) [NPWMD].

(Linked To: ISLAMIC STATE OF IRAQ AND

Landi Kotal, Pakistan; citizen Pakistan;

KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.

THE LEVANT).

Passport AB4106401 (Pakistan) (individual)

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.

KHAMIS, Imad Mohammad Deeb; DOB 01 Aug

[SDNTK].

AZIZ, Mohammad); DOB 1962; alt. DOB 1959;

1961; POB near Damascus, Syria; nationality

KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,

POB Pakistan (individual) [SDNTK].

Syria; Gender Male (individual) [PAARSSR-

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN

KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;

EO13894].

GALAT KHAN, Shahbaz; a.k.a. KHAN

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan

KHAMIS, Reda Ali, Al-Halusiyah 34, Tyre,

ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;

1974; POB Abbottabad, Pakistan; Secondary

Lebanon; DOB 20 Sep 1967; nationality

a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.

sanctions risk: section 1(b) of Executive Order

Lebanon; Gender Male; Secondary sanctions

KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji

13224, as amended by Executive Order 13886;

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

Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.

National ID No. 3520203526763 (Pakistan)

amended by Executive Order 13886; National

ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;

(individual) [SDGT].

ID No. 3194104 (Lebanon) (individual) [SDGT]

a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI

KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a.

(Linked To: HAMAS).

SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),

JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;

KHAMZAEV, Sultan Sultanbiyevich (Cyrillic:

Dubai, United Arab Emirates; Peshawar,

a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,

ХАМЗАЕВ, Бийсултан Султанбиевич),

Pakistan; Hanover, Germany; c/o DUBAI

Saidullah"); DOB 1982; alt. DOB 11 Sep 1985;

Russia; DOB 24 May 1982; nationality Russia;

TRADING COMPANY, Peshawar, Pakistan; c/o

POB Giyan District, Paktika Province,

Gender Male; Secondary sanctions risk: See

KHAN & SCHIRINDEL GMBH, Weisbaden,

Afghanistan; nationality Pakistan; Secondary

Section 11 of Executive Order 14024.; Member

Germany; c/o SAF TECH S.L., Barcelona,

sanctions risk: section 1(b) of Executive Order

of the State Duma of the Federal Assembly of

Spain; c/o SHAHBAZ KHAN GENERAL

13224, as amended by Executive Order 13886;

TRADING LLC, Dubai, United Arab Emirates;

October 22, 2025

- 1327 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 2170525247081 (Pakistan);

MOHAMMADHASNI, Haji Asad Khan; a.k.a.

Jan 'Abd al-Salam; Passport 4117921 issued

Mulawi (individual) [SDGT].

MOHAMMADHASNI, Haji Asad Khan Zarkari;

under the name Dilawar Khan Zain Khan

KHAN, Abid (a.k.a. ABID, Thakur; a.k.a. ALI,

a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.

(individual) [SDGT].

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),

MUHAMMADHASNI, Asad Khan; a.k.a.

KHAN, German Borisovich (Cyrillic: ХАН,

Hakim Abad, Nowshera, KPK, Pakistan; KPK,

ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";

Герман Борисович), Moscow, Russia; DOB 24

Pakistan; DOB 13 Mar 1981; POB Nowshera,

a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;

Oct 1961; POB Kyiv, Ukraine; nationality

Pakistan; nationality Pakistan; citizen Pakistan;

Kabul, Afghanistan; Karachi, Pakistan;

Russia; alt. nationality Israel; Gender Male;

Email Address thakurabid@gmail.com; alt.

Basalani, Afghanistan; Balochistan, Pakistan;

Secondary sanctions risk: See Section 11 of

Email Address pakistancopy@gmail.com;

Dubai, United Arab Emirates; DOB 01 Jan

Executive Order 14024. (individual) [RUSSIA-

Gender Male; Passport DA 1790252 (Pakistan)

1955; POB Nimroz, Afghanistan; citizen

EO14024].

(individual) [TCO] (Linked To: ABID ALI KHAN

Afghanistan; Passport OR1126692

KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed;

TRANSNATIONAL CRIMINAL

(Afghanistan) (individual) [SDNTK].

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz

ORGANIZATION).

KHAN, Bahawal (a.k.a. AYUBI, Salahuddin),

Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,

KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI,

South Waziristan, Pakistan; Paktika,

Hafiz Said; a.k.a. KHAN, Hafiz Said

Abid; a.k.a. KHAN, Abid; a.k.a. "ABID"), Hakim

Afghanistan; Zabul, Afghanistan; Helmand,

Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;

Abad, Nowshera, KPK, Pakistan; KPK,

Afghanistan; Kandahar, Afghanistan; DOB

a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,

Pakistan; DOB 13 Mar 1981; POB Nowshera,

1979; Secondary sanctions risk: section 1(b) of

Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to

Pakistan; nationality Pakistan; citizen Pakistan;

Executive Order 13224, as amended by

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

Email Address thakurabid@gmail.com; alt.

Executive Order 13886 (individual) [SDGT].

1979; POB Mamondzowi Village, Orakzai

Email Address pakistancopy@gmail.com;

KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan

Agency, Pakistan; nationality Pakistan;

Gender Male; Passport DA 1790252 (Pakistan)

Nadir), Peshawar, Khyber Pahktunkhwa

Secondary sanctions risk: section 1(b) of

(individual) [TCO] (Linked To: ABID ALI KHAN

Province, Pakistan; DOB 1982; alt. DOB 1981;

Executive Order 13224, as amended by

TRANSNATIONAL CRIMINAL

POB Lower Dir, Khyber Pakhtunkhwa Province,

Executive Order 13886 (individual) [SDGT].

ORGANIZATION).

Pakistan; nationality Pakistan; citizen Pakistan;

KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed;

KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,

Secondary sanctions risk: section 1(b) of

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,

Executive Order 13224, as amended by

Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,

Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,

Executive Order 13886 (individual) [SDGT]

Hafiz Said; a.k.a. KHAN, Hafiz Said

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct

(Linked To: AMEEN AL-PESHAWARI, Fazeel-

Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;

1955; POB Pakistan (individual) [SDNTK].

A-Tul Shaykh Abu Mohammed).

a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,

KHAN, Anwar Ahmed (a.k.a. AHMED, Rao

KHAN, Dilawar Khan Nadir (a.k.a. KHAN,

Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,

Dilawar), Peshawar, Khyber Pahktunkhwa

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar

Province, Pakistan; DOB 1982; alt. DOB 1981;

1979; POB Mamondzowi Village, Orakzai

Ahmed), Pakistan; DOB 01 Jan 1959; POB

POB Lower Dir, Khyber Pakhtunkhwa Province,

Agency, Pakistan; nationality Pakistan;

Karachi, Pakistan; nationality Pakistan; Gender

Pakistan; nationality Pakistan; citizen Pakistan;

Secondary sanctions risk: section 1(b) of

Male; Passport MU-4112252 (Pakistan) issued

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

27 May 2014 expires 26 May 2019 (individual)

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT].

[GLOMAG].

Executive Order 13886 (individual) [SDGT]

KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a.

KHAN, Anwar Ahmed Rao (a.k.a. AHMED, Rao

(Linked To: AMEEN AL-PESHAWARI, Fazeel-

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,

A-Tul Shaykh Abu Mohammed).

a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz

Anwar Ahmed; a.k.a. KHAN, Rao Anwar

KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said

Sa'id; a.k.a. KHAN, Hafiz Said Muhammad;

Ahmed), Pakistan; DOB 01 Jan 1959; POB

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,

Karachi, Pakistan; nationality Pakistan; Gender

SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;

Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.

Male; Passport MU-4112252 (Pakistan) issued

a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.

SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec

27 May 2014 expires 26 May 2019 (individual)

SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.

1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;

[GLOMAG].

ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");

POB Mamondzowi Village, Orakzai Agency,

KHAN, Anwar Latif (a.k.a. KHAN, Mohammad

DOB 05 Feb 1981; alt. DOB 01 Jan 1972;

Pakistan; nationality Pakistan; Secondary

Anwar Latif), Bangladesh; DOB 01 Dec 1971;

nationality Afghanistan; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

POB Bogra, Bangladesh; nationality

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

13224, as amended by Executive Order 13886

Bangladesh; Gender Male; National ID No.

amended by Executive Order 13886; Passport

(individual) [SDGT].

1590698127721 (Bangladesh) (individual)

OR801168 (Afghanistan) issued 28 Feb 2006

KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a.

[GLOMAG] (Linked To: RAPID ACTION

expires 27 Feb 2011; alt. Passport 4117921

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;

BATTALION).

(Pakistan) issued 09 Sep 2008 expires 09 Sep

a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz

KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.

2013; National ID No. 281020505755 (Kuwait);

Said; a.k.a. KHAN, Hafiz Said Muhammad;

KHAN, Mohammed; a.k.a.

Passport OR801168 and Kuwaiti National ID

a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,

MOHADMMADHASNI, Asad Khan; a.k.a.

No. 281020505755 issued under the name Said

Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.

October 22, 2025

- 1328 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec

KHAN, Haji Mohammad, c/o NEW ANSARI

1590698127721 (Bangladesh) (individual)

1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;

MONEY EXCHANGE, Afghanistan; DOB 1980;

[GLOMAG] (Linked To: RAPID ACTION

POB Mamondzowi Village, Orakzai Agency,

POB Kandahar, Afghanistan; citizen

BATTALION).

Pakistan; nationality Pakistan; Secondary

Afghanistan; Passport TR040526 (Afghanistan);

KHAN, Mohammad Naushad Alam (a.k.a. KHAN,

sanctions risk: section 1(b) of Executive Order

National ID No. 242606 (Afghanistan)

Muhammad Nawshad Alam; a.k.a. KHAN,

13224, as amended by Executive Order 13886

(individual) [SDNTK].

Muhammad Nowshad Alam; a.k.a. KHAN,

(individual) [SDGT].

KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM,

Naushad Aalam; a.k.a. KHAN, Rahat Hasan);

KHAN, Hafiz Said Muhammad (a.k.a. AHMAD,

Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a.

DOB 10 Aug 1971; alt. DOB Dec 1970; POB

Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,

"Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.

Karachi, Pakistan; Secondary sanctions risk:

Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.

"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb

section 1(b) of Executive Order 13224, as

KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;

Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah";

amended by Executive Order 13886; Passport

a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,

a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"),

YZ4107191 (Pakistan) issued 15 Apr 2008

Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.

House Number 5, Akhunabad, Shaheen Muslim

expires 14 Apr 2013; alt. Passport A6169832

SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec

Town, Peshawar, Pakistan; House Number 5,

(Pakistan); alt. Passport YZ4107192 (Pakistan)

1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;

Akhunabad, Chok Yadagr Branch, Peshawar,

issued 19 Feb 2009 expires 18 Feb 2014; alt.

POB Mamondzowi Village, Orakzai Agency,

Pakistan; Matin, Darah-ye Pech District, Kunar

Passport A8235074 (Pakistan); National ID No.

Pakistan; nationality Pakistan; Secondary

Province, Afghanistan; DOB 01 Mar 1982; alt.

4200004347195 (Pakistan); alt. National ID No.

sanctions risk: section 1(b) of Executive Order

DOB 03 Jan 1982; POB Peshawar, Pakistan;

50492460414 (Pakistan); Holder of a Pakistan

13224, as amended by Executive Order 13886

nationality Pakistan; Secondary sanctions risk:

passport; Holder of a Bangladesh passport

(individual) [SDGT].

section 1(b) of Executive Order 13224, as

(individual) [SDGT].

KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.

amended by Executive Order 13886; National

KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.

KHAN, Mohammed; a.k.a.

ID No. 1730113198199 (Pakistan) (individual)

KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,

MOHADMMADHASNI, Asad Khan; a.k.a.

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

Asad Khan; a.k.a. MOHAMMADHASNI, Haji

MOHAMMADHASNI, Haji Asad Khan; a.k.a.

Fazeel-A-Tul Shaykh Abu Mohammed).

Asad Khan; a.k.a. MOHAMMADHASNI, Haji

MOHAMMADHASNI, Haji Asad Khan Zarkari;

KHAN, Karim Asad Ahmad, The Hague,

Asad Khan Zarkari; a.k.a. MOHMMADHASNI,

a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.

Netherlands; DOB 30 Mar 1970; POB

Asad Khan; a.k.a. MUHAMMADHASNI, Asad

MUHAMMADHASNI, Asad Khan; a.k.a.

Edinburgh, United Kingdom; nationality United

Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.

ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";

Kingdom; Gender Male; Passport 518353876

"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),

a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;

(United Kingdom) (individual) [ICC-EO14203].

Nimroz, Afghanistan; Kabul, Afghanistan;

Kabul, Afghanistan; Karachi, Pakistan;

KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;

Karachi, Pakistan; Basalani, Afghanistan;

Basalani, Afghanistan; Balochistan, Pakistan;

POB Sarana Village, Paktia Province,

Balochistan, Pakistan; Dubai, United Arab

Dubai, United Arab Emirates; DOB 01 Jan

Afghanistan; Secondary sanctions risk: section

Emirates; DOB 01 Jan 1955; POB Nimroz,

1955; POB Nimroz, Afghanistan; citizen

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

Afghanistan; citizen Afghanistan; Passport

Afghanistan; Passport OR1126692

Executive Order 13886; Haji (individual)

OR1126692 (Afghanistan) (individual) [SDNTK].

(Afghanistan) (individual) [SDNTK].

[SDGT].

KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a.

KHAN, Haji Faizullah (a.k.a. NOOR, Haji

KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;

MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,

Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.

POB Sarana Village, Paktia Province,

Laode Agussalim; a.k.a. MUBAROK, Muhamad;

NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji

Afghanistan; Secondary sanctions risk: section

a.k.a. MUHAMMAD, Ustad Haji Laudi Agus

Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah

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

Salim; a.k.a. SYAWAL, Muhammad; a.k.a.

Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI

Executive Order 13886; Haji (individual)

SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;

MULLAH FAIZULLAH"), Boghra Road, Miralzei

[SDGT].

a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;

Village, Chaman, Baluchistan Province,

KHAN, Maulawi Adam (a.k.a. ACHEKZAI,

a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";

Pakistan; DOB 1966; alt. DOB 1961; alt. DOB

Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";

a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB

1968; alt. DOB 1969; alt. DOB 1970; POB Lowy

a.k.a. "ADAM, Molawi"), Chaman, Balochistan

03 Sep 1962; POB Makassar, Indonesia;

Kariz, Spin Boldak District, Kandahar Province,

Province, Pakistan; DOB 1972; alt. DOB 1970;

nationality Indonesia; citizen Indonesia;

Afghanistan; alt. POB Kadanay, Spin Boldak

alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;

Secondary sanctions risk: section 1(b) of

District, Kandahar Province, Afghanistan;

alt. DOB 1975; POB Qandahar, Afghanistan;

Executive Order 13224, as amended by

nationality Afghanistan; Secondary sanctions

citizen Pakistan; Secondary sanctions risk:

Executive Order 13886 (individual) [SDGT].

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

section 1(b) of Executive Order 13224, as

KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,

amended by Executive Order 13886; Tribe:

amended by Executive Order 13886 (individual)

Mohammad Naushad Alam; a.k.a. KHAN,

Noorzai; Subtribe: Miralzai (individual) [SDGT].

[SDGT].

Muhammad Nowshad Alam; a.k.a. KHAN,

KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.

KHAN, Mohammad Anwar Latif (a.k.a. KHAN,

Naushad Aalam; a.k.a. KHAN, Rahat Hasan);

IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji

Anwar Latif), Bangladesh; DOB 01 Dec 1971;

DOB 10 Aug 1971; alt. DOB Dec 1970; POB

Ibrahim); DOB 28 Sep 1957; POB Pakistan

POB Bogra, Bangladesh; nationality

Karachi, Pakistan; Secondary sanctions risk:

(individual) [SDNTK].

Bangladesh; Gender Male; National ID No.

section 1(b) of Executive Order 13224, as

October 22, 2025

- 1329 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886; Passport

1970; POB Karachi, Pakistan; Secondary

YZ4107191 (Pakistan) issued 15 Apr 2008

sanctions risk: section 1(b) of Executive Order

expires 14 Apr 2013; alt. Passport A6169832

13224, as amended by Executive Order 13886;

(Pakistan); alt. Passport YZ4107192 (Pakistan)

Passport YZ4107191 (Pakistan) issued 15 Apr

issued 19 Feb 2009 expires 18 Feb 2014; alt.

2008 expires 14 Apr 2013; alt. Passport

Passport A8235074 (Pakistan); National ID No.

A6169832 (Pakistan); alt. Passport YZ4107192

4200004347195 (Pakistan); alt. National ID No.

(Pakistan) issued 19 Feb 2009 expires 18 Feb

50492460414 (Pakistan); Holder of a Pakistan

2014; alt. Passport A8235074 (Pakistan);

passport; Holder of a Bangladesh passport

National ID No. 4200004347195 (Pakistan); alt.

(individual) [SDGT].

National ID No. 50492460414 (Pakistan);

KHAN, Rao Anwar Ahmed (a.k.a. AHMED, Rao

KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,

Holder of a Pakistan passport; Holder of a

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,

Mohammad Naushad Alam; a.k.a. KHAN,

Bangladesh passport (individual) [SDGT].

Anwar Ahmed; a.k.a. KHAN, Anwar Ahmed

Muhammad Nawshad Alam; a.k.a. KHAN,

KHAN, Naveed Qamar (a.k.a. QAMAR, Naved;

Rao), Pakistan; DOB 01 Jan 1959; POB

Naushad Aalam; a.k.a. KHAN, Rahat Hasan);

a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;

Karachi, Pakistan; nationality Pakistan; Gender

DOB 10 Aug 1971; alt. DOB Dec 1970; POB

a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman

Male; Passport MU-4112252 (Pakistan) issued

Karachi, Pakistan; Secondary sanctions risk:

Grand Sati, Gulistan Johar, Block 17, Karachi

27 May 2014 expires 26 May 2019 (individual)

section 1(b) of Executive Order 13224, as

Sharqi, Karachi Province, Sindh, Pakistan; DOB

[GLOMAG].

amended by Executive Order 13886; Passport

27 Oct 1971; POB Bahawalnagar, Pakistan; alt.

KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.

YZ4107191 (Pakistan) issued 15 Apr 2008

POB Lahore, Punjab Province, Pakistan;

JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;

expires 14 Apr 2013; alt. Passport A6169832

nationality Pakistan; Secondary sanctions risk:

a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah");

(Pakistan); alt. Passport YZ4107192 (Pakistan)

section 1(b) of Executive Order 13224, as

DOB 1982; alt. DOB 11 Sep 1985; POB Giyan

issued 19 Feb 2009 expires 18 Feb 2014; alt.

amended by Executive Order 13886; Passport

District, Paktika Province, Afghanistan;

Passport A8235074 (Pakistan); National ID No.

ZG4109521 (Pakistan) issued 07 Jun 2008

nationality Pakistan; Secondary sanctions risk:

4200004347195 (Pakistan); alt. National ID No.

expires 06 Jun 2013; National ID No.

section 1(b) of Executive Order 13224, as

50492460414 (Pakistan); Holder of a Pakistan

4220149109527 (Pakistan); alt. National ID No.

amended by Executive Order 13886; National

passport; Holder of a Bangladesh passport

35171469484 (Pakistan) (individual) [SDGT]

ID No. 2170525247081 (Pakistan); Mulawi

(individual) [SDGT].

(Linked To: LASHKAR E-TAYYIBA).

(individual) [SDGT].

KHAN, Mustafa Hajji Muhammad (a.k.a. AL-

KHAN, Nazhat Shameem, The Hague,

KHAN, Sayed Habib Ahmad (a.k.a. KHAN, Syed

MADANI, Abu Gharib; a.k.a. GHUL, Hassan;

Netherlands; DOB 16 Nov 1960; POB Suva,

Habib Ahmad; a.k.a. "HABIB, Sayed"), Kuwait;

a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.

Fiji; nationality Fiji; Gender Female; Passport

Arzan Qemat Area, PD 12, Kabul City,

MAHMUD, Khalid; a.k.a. MUHAMMAD,

002258 (Fiji) expires 17 Apr 2024 (individual)

Afghanistan; DOB 1970; POB Kunar Province,

Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-

[ICC-EO14203].

Afghanistan; nationality Afghanistan; Gender

SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

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

1977; alt. DOB Sep 1977; alt. DOB 1976; POB

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,

Executive Order 13224, as amended by

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,

Executive Order 13886; Residency Number

Province, Pakistan; nationality Pakistan; alt.

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct

270010174266 (Kuwait) issued 25 Apr 2016

nationality Saudi Arabia; Secondary sanctions

1955; POB Pakistan (individual) [SDNTK].

expires 24 Jun 2018 (individual) [SDGT] (Linked

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

KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

To: NEJAAT SOCIAL WELFARE

amended by Executive Order 13886 (individual)

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,

ORGANIZATION).

[SDGT].

Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,

KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,

KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct

Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,

1955; POB Pakistan (individual) [SDNTK].

a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.

Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,

KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,

Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.

1955; POB Pakistan (individual) [SDNTK].

Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,

ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji

KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct

Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,

1955; POB Pakistan (individual) [SDNTK].

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,

KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct

Naushad Alam; a.k.a. KHAN, Muhammad

SHAHBAZ KOOCHI"), Dubai, United Arab

1955; POB Pakistan (individual) [SDNTK].

Nawshad Alam; a.k.a. KHAN, Muhammad

Emirates; Peshawar, Pakistan; Hanover,

KHAN, Naushad Aalam (a.k.a. KHAN,

Nowshad Alam; a.k.a. KHAN, Naushad Aalam);

Germany; c/o DUBAI TRADING COMPANY,

Mohammad Naushad Alam; a.k.a. KHAN,

DOB 10 Aug 1971; alt. DOB Dec 1970; POB

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

Muhammad Nawshad Alam; a.k.a. KHAN,

Karachi, Pakistan; Secondary sanctions risk:

GMBH, Weisbaden, Germany; c/o SAF TECH

Muhammad Nowshad Alam; a.k.a. KHAN,

section 1(b) of Executive Order 13224, as

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec

amended by Executive Order 13886; Passport

GENERAL TRADING LLC, Dubai, United Arab

October 22, 2025

- 1330 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Emirates; c/o SHAHBAZ TV CENTER,

KHANAFAR, Hisham (a.k.a. KANAFER, Hicham;

KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a.

Peshawar, Pakistan; c/o SHAHNAWAZ

a.k.a. KANAFER, Hisham; a.k.a. KHANAFER,

KHANANI, Javed Muhammad; a.k.a. KHANANI,

TRADERS, Peshawar, Pakistan; c/o SHER

Hicham Nmer; a.k.a. KHANAFIR, Hisham);

Javeed; a.k.a. KHANANI, Muhammad Javed),

MATCH INDUSTRIES (PVT.) LIMITED,

DOB 23 May 1965; POB Ainata, Lebanon; alt.

D-85 Block, Clifton, Karachi, Pakistan; Third

Peshawar, Pakistan; DOB 01 Jan 1948; POB

POB Kuntair, The Gambia; nationality Lebanon;

Floor, Penthouse, Osma Terrace PECHS, Flat

Landi Kotal, Pakistan; citizen Pakistan;

alt. nationality The Gambia; Additional

No 9/1, Block 2, Karachi, Pakistan; DOB 02

Passport AB4106401 (Pakistan) (individual)

Sanctions Information - Subject to Secondary

May 1961; citizen Pakistan; Passport

[SDNTK].

Sanctions Pursuant to the Hizballah Financial

DW4100432 (individual) [TCO] (Linked To:

KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD,

Sanctions Regulations; Secondary sanctions

ALTAF KHANANI MONEY LAUNDERING

Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,

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

ORGANIZATION).

Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.

amended by Executive Order 13886; Passport

KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a.

KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;

1617889 (Lebanon) (individual) [SDGT].

KHANANI, Javed Muhammad; a.k.a. KHANANI,

a.k.a. KHAN, Hafiz Said Muhammad; a.k.a.

KHANAFER, Hicham Nmer (a.k.a. KANAFER,

Javeed; a.k.a. KHANANI, Muhammad Javed),

KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;

Hicham; a.k.a. KANAFER, Hisham; a.k.a.

D-85 Block, Clifton, Karachi, Pakistan; Third

a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31

KHANAFAR, Hisham; a.k.a. KHANAFIR,

Floor, Penthouse, Osma Terrace PECHS, Flat

Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

Hisham); DOB 23 May 1965; POB Ainata,

No 9/1, Block 2, Karachi, Pakistan; DOB 02

1979; POB Mamondzowi Village, Orakzai

Lebanon; alt. POB Kuntair, The Gambia;

May 1961; citizen Pakistan; Passport

Agency, Pakistan; nationality Pakistan;

nationality Lebanon; alt. nationality The

DW4100432 (individual) [TCO] (Linked To:

Secondary sanctions risk: section 1(b) of

Gambia; Additional Sanctions Information -

ALTAF KHANANI MONEY LAUNDERING

Executive Order 13224, as amended by

Subject to Secondary Sanctions Pursuant to the

ORGANIZATION).

Executive Order 13886 (individual) [SDGT].

Hizballah Financial Sanctions Regulations;

KHANANI, Javed Muhammad (a.k.a. KHANANI,

KHAN, Sherbaz, c/o SHAHBAZ KHAN

Secondary sanctions risk: section 1(b) of

Javaid; a.k.a. KHANANI, Javed; a.k.a.

GENERAL TRADING LLC, Dubai, United Arab

Executive Order 13224, as amended by

KHANANI, Javeed; a.k.a. KHANANI,

Emirates; c/o SHER MATCH INDUSTRIES

Executive Order 13886; Passport 1617889

Muhammad Javed), D-85 Block, Clifton,

(PVT.) LIMITED, Peshawar, Pakistan;

(Lebanon) (individual) [SDGT].

Karachi, Pakistan; Third Floor, Penthouse,

Peshawar, Pakistan; P.O. Box 33651, Dubai,

KHANAFIR, Hisham (a.k.a. KANAFER, Hicham;

Osma Terrace PECHS, Flat No 9/1, Block 2,

United Arab Emirates; DOB 03 Apr 1979; POB

a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR,

Karachi, Pakistan; DOB 02 May 1961; citizen

Khyber Agency, Pakistan; citizen Pakistan;

Hisham; a.k.a. KHANAFER, Hicham Nmer);

Pakistan; Passport DW4100432 (individual)

Passport 137987 (Pakistan) (individual)

DOB 23 May 1965; POB Ainata, Lebanon; alt.

[TCO] (Linked To: ALTAF KHANANI MONEY

[SDNTK].

POB Kuntair, The Gambia; nationality Lebanon;

LAUNDERING ORGANIZATION).

KHAN, Syed Habib Ahmad (a.k.a. KHAN, Sayed

alt. nationality The Gambia; Additional

KHANANI, Javeed (a.k.a. KHANANI, Javaid;

Habib Ahmad; a.k.a. "HABIB, Sayed"), Kuwait;

Sanctions Information - Subject to Secondary

a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed

Arzan Qemat Area, PD 12, Kabul City,

Sanctions Pursuant to the Hizballah Financial

Muhammad; a.k.a. KHANANI, Muhammad

Afghanistan; DOB 1970; POB Kunar Province,

Sanctions Regulations; Secondary sanctions

Javed), D-85 Block, Clifton, Karachi, Pakistan;

Afghanistan; nationality Afghanistan; Gender

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

Third Floor, Penthouse, Osma Terrace PECHS,

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

amended by Executive Order 13886; Passport

Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02

Executive Order 13224, as amended by

1617889 (Lebanon) (individual) [SDGT].

May 1961; citizen Pakistan; Passport

Executive Order 13886; Residency Number

KHANANI, Hozaifa Javed (a.k.a. KHANANI,

DW4100432 (individual) [TCO] (Linked To:

270010174266 (Kuwait) issued 25 Apr 2016

Huzaifa Jawed), House No D-85 Block 5,

ALTAF KHANANI MONEY LAUNDERING

expires 24 Jun 2018 (individual) [SDGT] (Linked

Clifton, Karachi, Pakistan; DOB 04 May 1987;

ORGANIZATION).

To: NEJAAT SOCIAL WELFARE

Passport AF6899813 (Pakistan); National ID

KHANANI, Muhammad Javed (a.k.a. KHANANI,

ORGANIZATION).

No. 4220197869815 (Pakistan) (individual)

Javaid; a.k.a. KHANANI, Javed; a.k.a.

KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed;

[TCO] (Linked To: KAY ZONE BUILDERS &

KHANANI, Javed Muhammad; a.k.a. KHANANI,

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez

DEVELOPERS; Linked To: UNICO TEXTILES;

Javeed), D-85 Block, Clifton, Karachi, Pakistan;

Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN,

Linked To: ALTAF KHANANI MONEY

Third Floor, Penthouse, Osma Terrace PECHS,

Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a.

LAUNDERING ORGANIZATION).

Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02

KHAN, Hafiz Said Muhammad; a.k.a. KHAN,

KHANANI, Huzaifa Jawed (a.k.a. KHANANI,

May 1961; citizen Pakistan; Passport

Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz;

Hozaifa Javed), House No D-85 Block 5, Clifton,

DW4100432 (individual) [TCO] (Linked To:

a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31

Karachi, Pakistan; DOB 04 May 1987; Passport

ALTAF KHANANI MONEY LAUNDERING

Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

AF6899813 (Pakistan); National ID No.

ORGANIZATION).

1979; POB Mamondzowi Village, Orakzai

4220197869815 (Pakistan) (individual) [TCO]

KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"),

Agency, Pakistan; nationality Pakistan;

(Linked To: KAY ZONE BUILDERS &

Apt 411 and 412, Juma Al Majid Bldg, Tower B,

Secondary sanctions risk: section 1(b) of

DEVELOPERS; Linked To: UNICO TEXTILES;

Al Nadha, Sharjah, United Arab Emirates; 107

Executive Order 13224, as amended by

Linked To: ALTAF KHANANI MONEY

Kings Road, Old Trafford, Manchester,

Executive Order 13886 (individual) [SDGT].

LAUNDERING ORGANIZATION).

Lancashire M16 9WY, United Kingdom; DOB 20

October 22, 2025

- 1331 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jul 1987; POB Karachi, Pakistan; Passport

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

Secondary Sanctions; Gender Male; Passport

BF4108623 (Pakistan) (individual) [TCO]

Executive Order 13886 (individual) [SDGT].

X20406521 (Iran) (individual) [IRAN-HR]

(Linked To: KAY ZONE GENERAL TRADING

KHANFURAH, Alaa (a.k.a. KHANFORA, Alaa;

(Linked To: IRANIAN MINISTRY OF

LLC; Linked To: LANDTEK DEVELOPERS;

a.k.a. KHANFORAH, Mohammed Alaa Omer;

INTELLIGENCE AND SECURITY).

Linked To: ALTAF KHANANI MONEY

a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,

KHANPUR, Ali Akbar (a.k.a. ARDESTANI,

LAUNDERING ORGANIZATION; Linked To: AL

'Ala'; a.k.a. KHANFURAN, Alaa), Reyhanli,

Mohammad Mahdi Khanpour (Arabic: ﯼﺪﻬﻣﺪﻤﺤﻣ

ZAROONI EXCHANGE).

Hatay, Turkey; DOB 01 Jan 1986; alt. DOB

ﯽﻧﺎﺘﺳﺩﺭﺍ ﺭﻮﭙﻧﺎﺧ); a.k.a. KHANI, Mohammad;

KHANBALAEVA, Firuza Nazimovna (a.k.a.

1985; POB al-Habit, Syria; nationality Syria;

a.k.a. KHANPUR, Mohammad Mehdi Ali Akbar),

KERIMOVA, Firuza Nazimovna), Apt. 270,

Gender Male; Secondary sanctions risk: section

Iran; Venezuela; DOB 21 Sep 1980; nationality

Build. 31, Pyatnitskoe Shosse, Moscow 123430,

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

Iran; Additional Sanctions Information - Subject

Russia; DOB 22 Dec 1967; alt. DOB 22 Oct

Executive Order 13886 (individual) [SDGT].

to Secondary Sanctions; Gender Male;

1967; POB Makhachkala, Russia; nationality

KHANFURAN, Alaa (a.k.a. KHANFORA, Alaa;

Passport A37895565 (Iran) expires 25 Jul 2021;

Russia; Gender Female; Secondary sanctions

a.k.a. KHANFORAH, Mohammed Alaa Omer;

National ID No. 1189355825 (Iran) (individual)

risk: See Section 11 of Executive Order 14024.;

a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

Passport 724348524 (Russia) issued 06 May

'Ala'; a.k.a. KHANFURAH, Alaa), Reyhanli,

INTELLIGENCE AND SECURITY).

2013 expires 06 May 2023; National ID No.

Hatay, Turkey; DOB 01 Jan 1986; alt. DOB

KHANPUR, Mohammad Mehdi Ali Akbar (a.k.a.

4512970434 (Russia); Tax ID No.

1985; POB al-Habit, Syria; nationality Syria;

ARDESTANI, Mohammad Mahdi Khanpour

052901215575 (Russia) (individual) [RUSSIA-

Gender Male; Secondary sanctions risk: section

(Arabic: ﯽﻧﺎﺘﺳﺩﺭﺍ ﺭﻮﭙﻧﺎﺧ ﯼﺪﻬﻣﺪﻤﺤﻣ); a.k.a. KHANI,

EO14024] (Linked To: KERIMOV, Suleiman

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

Mohammad; a.k.a. KHANPUR, Ali Akbar), Iran;

Abusaidovich).

Executive Order 13886 (individual) [SDGT].

Venezuela; DOB 21 Sep 1980; nationality Iran;

KHANFORA, Alaa (a.k.a. KHANFORAH,

KHANI, Mohammad (a.k.a. ARDESTANI,

Additional Sanctions Information - Subject to

Mohammed Alaa Omer; a.k.a. KHANFOURA,

Mohammad Mahdi Khanpour (Arabic: ﯼﺪﻬﻣﺪﻤﺤﻣ

Secondary Sanctions; Gender Male; Passport

Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a.

ﯽﻧﺎﺘﺳﺩﺭﺍ ﺭﻮﭙﻧﺎﺧ); a.k.a. KHANPUR, Ali Akbar;

A37895565 (Iran) expires 25 Jul 2021; National

KHANFURAH, Alaa; a.k.a. KHANFURAN,

a.k.a. KHANPUR, Mohammad Mehdi Ali Akbar),

ID No. 1189355825 (Iran) (individual) [IRAN-

Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan

Iran; Venezuela; DOB 21 Sep 1980; nationality

HR] (Linked To: IRANIAN MINISTRY OF

1986; alt. DOB 1985; POB al-Habit, Syria;

Iran; Additional Sanctions Information - Subject

INTELLIGENCE AND SECURITY).

nationality Syria; Gender Male; Secondary

to Secondary Sanctions; Gender Male;

KHAPSIROKOV, Murat Krym-Gerievich (Cyrillic:

sanctions risk: section 1(b) of Executive Order

Passport A37895565 (Iran) expires 25 Jul 2021;

ХАПСИРОКОВ, Мурат Крым-Гериевич),

13224, as amended by Executive Order 13886

National ID No. 1189355825 (Iran) (individual)

Russia; DOB 26 Jan 1978; nationality Russia;

(individual) [SDGT].

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

Gender Male; Secondary sanctions risk: See

KHANFORAH, Mohammed Alaa Omer (a.k.a.

INTELLIGENCE AND SECURITY).

Section 11 of Executive Order 14024.; Member

KHANFORA, Alaa; a.k.a. KHANFOURA, Alaa;

KHANI, Mostafa Majid (a.k.a. KHANI, Mostafa

of the Federation Council of the Federal

a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH,

Mohammad), Lebanon; DOB 23 Jul 1961;

Assembly of the Russian Federation (individual)

Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,

nationality Iran; Gender Male; Secondary

[RUSSIA-EO14024].

Hatay, Turkey; DOB 01 Jan 1986; alt. DOB

sanctions risk: section 1(b) of Executive Order

KHARAMPURNEFTEGAZ, UL. 1 Panel D. 3,

1985; POB al-Habit, Syria; nationality Syria;

13224, as amended by Executive Order 13886;

Proizvodstvennaya Baza 0028, Floor 2 Kabinet

Gender Male; Secondary sanctions risk: section

Passport J48713107 (Iran) expires 10 Jun

9, Gubkinskiy 629830, Russia; Secondary

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

2024; alt. Passport D100009693 (Iran) expires

sanctions risk: See Section 11 of Executive

Executive Order 13886 (individual) [SDGT].

12 Apr 2027 (individual) [SDGT] [IRGC] [IFSR]

Order 14024.; Tax ID No. 7536125117 (Russia);

KHANFOURA, Alaa (a.k.a. KHANFORA, Alaa;

(Linked To: ISLAMIC REVOLUTIONARY

Registration Number 1127536001262 (Russia)

a.k.a. KHANFORAH, Mohammed Alaa Omer;

GUARD CORPS (IRGC)-QODS FORCE).

[RUSSIA-EO14024].

a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH,

KHANI, Mostafa Mohammad (a.k.a. KHANI,

KHARANEKA, Viacheslau (Cyrillic: ХАРАНЕКА,

Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,

Mostafa Majid), Lebanon; DOB 23 Jul 1961;

Вячаслаў) (a.k.a. KHORONEKO, Vyacheslav

Hatay, Turkey; DOB 01 Jan 1986; alt. DOB

nationality Iran; Gender Male; Secondary

Vasilyevich (Cyrillic: ХОРОНЕКО, Вячеслав

1985; POB al-Habit, Syria; nationality Syria;

sanctions risk: section 1(b) of Executive Order

Васильевич)), Minsk, Belarus; DOB 1964; POB

Gender Male; Secondary sanctions risk: section

13224, as amended by Executive Order 13886;

Minsk, Belarus; nationality Belarus; Gender

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

Passport J48713107 (Iran) expires 10 Jun

Male (individual) [BELARUS-EO14038].

Executive Order 13886 (individual) [SDGT].

2024; alt. Passport D100009693 (Iran) expires

KHARAZISHVILI, Zviad (a.k.a. "KHAREBA"),

KHANFURAH, 'Ala' (a.k.a. KHANFORA, Alaa;

12 Apr 2027 (individual) [SDGT] [IRGC] [IFSR]

Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi,

a.k.a. KHANFORAH, Mohammed Alaa Omer;

(Linked To: ISLAMIC REVOLUTIONARY

Georgia; DOB 20 Mar 1975; POB Kareli,

a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,

GUARD CORPS (IRGC)-QODS FORCE).

Georgia; nationality Georgia; Gender Male

Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,

KHANMIRI, Amin Hosseinzadeh (a.k.a.

(individual) [GLOMAG].

Hatay, Turkey; DOB 01 Jan 1986; alt. DOB

HOSEINZADEH, Amin), Iran; DOB 19 Feb

KHARCHENKO, Ekaterina Vladimirovna (Cyrillic:

1985; POB al-Habit, Syria; nationality Syria;

1989; POB Azarshahr, Iran; nationality Iran;

ХАРЧЕНКО, Екатерина Владимировна),

Gender Male; Secondary sanctions risk: section

Additional Sanctions Information - Subject to

Russia; DOB 11 Aug 1977; nationality Russia;

October 22, 2025

- 1332 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Female; Secondary sanctions risk: See

Marvdasht St, District 14, Tehran 1451613418,

KHAROUBI, Ali (a.k.a. KHARROUBI, Ali

Section 11 of Executive Order 14024.; Member

Iran; Number 20, Unit 7, Marvdasht Street, 2nd

Mohamed), c/o ELLISSA HOLDING, Lebanon;

of the State Duma of the Federal Assembly of

Sadeghiyeh Square, Tehran, Iran; Number 110,

c/o SOLMAR, Lebanon; c/o ELLISSA GROUP

the Russian Federation (individual) [RUSSIA-

First Floor, Tavakol Shopping Center, Tehran,

SA, Benin; c/o AGROPHEN, Benin; c/o

EO14024].

Iran; 1201 Room, Guo Li Building-Zhonghang

ELLISSA SHIPPING, Benin; c/o YAMEN BENIN

KHARDBERRI RUSFAKTOR (a.k.a.

Road, Futian District, Shenzhen, China;

SARL, Benin; c/o ELLISSA PARC COTONOU,

HARDBERRY LIMITED LIABILITY COMPANY;

Website https://buybestelectronic.com; alt.

Benin; c/o ELLISSA MEGASTORE, Benin; c/o

a.k.a. HARDBERRY RUSFACTOR LLC), Ul.

Website https://bbe.ir; Additional Sanctions

SOCIETE ELLISSA GROUP CONGO, Congo,

Pererva D. 55, Kv. 22, Moscow 109451, Russia;

Information - Subject to Secondary Sanctions;

Republic of the; c/o ELLISSA EXCHANGE

Secondary sanctions risk: See Section 11 of

Organization Established Date 20 Oct 2009;

COMPANY, Lebanon; DOB 08 Jul 1970;

Executive Order 14024.; Tax ID No.

National ID No. 10104073089 (Iran);

nationality Lebanon; citizen Lebanon; Passport

7728845817 (Russia); Registration Number

Registration Number 358871 (Iran) [NPWMD]

RL0603911 (Lebanon) (individual) [SDNTK].

1137746479310 (Russia) [RUSSIA-EO14024].

[IFSR] (Linked To: JAVAR, Saeed Hamidi).

KHAROUBI, Jamal Mohamad, Lebanon; DOB 01

KHARG PETROCHEMICAL (a.k.a. KHARG

KHARITON INSTITUTE (a.k.a. ALL-RUSSIAN

Nov 1976; POB Saida, Lebanon; citizen

PETROCHEMICAL COMPANY LIMITED

SCIENTIFIC RESEARCH INSTITUTE OF

Lebanon; Passport RL0068313 (Lebanon)

(Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﮎﺭﺎﺧ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ); a.k.a.

EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-

(individual) [SDNTK].

"KPC"), No. 40 Dodjamjou St., North Dibaji St.,

16; a.k.a. AVANGARD

KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,

P.O. Box No. 19615-317, Tehran 1951994511,

ELECTROMECHANICAL PLANT; a.k.a.

Ali), c/o ELLISSA HOLDING, Lebanon; c/o

Iran; Website

FEDERAL STATE UNITARY ENTERPRISE

SOLMAR, Lebanon; c/o ELLISSA GROUP SA,

http://www.khargpetrochemical.com; Additional

RUSSIAN FEDERAL NUCLEAR CENTER-ALL

Benin; c/o AGROPHEN, Benin; c/o ELLISSA

Sanctions Information - Subject to Secondary

RUSSIAN SCIENTIFIC RESEARCH

SHIPPING, Benin; c/o YAMEN BENIN SARL,

Sanctions; National ID No. 10100455748 (Iran);

INSTITUTE OF EXPERIMENTAL PHYSICS;

Benin; c/o ELLISSA PARC COTONOU, Benin;

Registration Number 11569 (Iran) [IRAN-

a.k.a. SAROV NUCLEAR WEAPONS PLANT;

c/o ELLISSA MEGASTORE, Benin; c/o

EO13846] (Linked To: TRILIANCE

a.k.a. VSEROSSIYSKIY NAUCHNO-

SOCIETE ELLISSA GROUP CONGO, Congo,

PETROCHEMICAL CO. LTD.).

ISSLEDOVATELSKIY INSTITUT

Republic of the; c/o ELLISSA EXCHANGE

KHARG PETROCHEMICAL COMPANY LIMITED

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

COMPANY, Lebanon; DOB 08 Jul 1970;

(Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﮎﺭﺎﺧ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a.

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

nationality Lebanon; citizen Lebanon; Passport

KHARG PETROCHEMICAL; a.k.a. "KPC"), No.

Nizhny Novgorod Region 607188, Russia;

RL0603911 (Lebanon) (individual) [SDNTK].

40 Dodjamjou St., North Dibaji St., P.O. Box No.

Secondary sanctions risk: See Section 11 of

KHARTIS DV LLC (a.k.a. LIMITED LIABILITY

19615-317, Tehran 1951994511, Iran; Website

Executive Order 14024.; Organization

COMPANY HARTIS DV (Cyrillic: ОБЩЕСТВО

http://www.khargpetrochemical.com; Additional

Established Date 1992; Tax ID No. 5254001230

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Sanctions Information - Subject to Secondary

(Russia); Registration Number 1025202199791

ХАРТИС ДВ)), 35 Svobodiy St., Building 5,

Sanctions; National ID No. 10100455748 (Iran);

(Russia) [RUSSIA-EO14024].

Floor 1, Office 1, Room No. 4, Moscow 125362,

Registration Number 11569 (Iran) [IRAN-

KHARITONOV, Nikolay Mikhaylovich (Cyrillic:

Russia; Secondary sanctions risk: See Section

EO13846] (Linked To: TRILIANCE

ХАРИТОНОВ, Николай Михайлович), Russia;

11 of Executive Order 14024.; Tax ID No.

PETROCHEMICAL CO. LTD.).

DOB 30 Oct 1948; nationality Russia; Gender

7733753978 (Russia); Registration Number

KHARICHEV, Aleksandr Dmitrievich (a.k.a.

Male; Secondary sanctions risk: See Section 11

5107746026262 (Russia) [RUSSIA-EO14024].

HARICHEV, Aleksandr Dmitrievich; a.k.a.

of Executive Order 14024.; Member of the State

KHASANOV, Murat Ruslanovich (Cyrillic:

KHARICHEV, Alexander), Russia; DOB 08 Feb

Duma of the Federal Assembly of the Russian

ХАСАНОВ, Мурат Русланович), Russia; DOB

1966; POB Kostroma, Russia; nationality

Federation (individual) [RUSSIA-EO14024].

10 Dec 1970; nationality Russia; Gender Male;

Russia; Gender Male; Secondary sanctions risk:

KHARKEVICH INSTITUTE (a.k.a. FEDERAL

Secondary sanctions risk: See Section 11 of

See Section 11 of Executive Order 14024.

STATE BUDGETARY SCIENTIFIC

Executive Order 14024.; Member of the State

(individual) [RUSSIA-EO14024].

INSTITUTION INSTITUTE FOR

Duma of the Federal Assembly of the Russian

KHARICHEV, Alexander (a.k.a. HARICHEV,

INFORMATION TRANSMISSION PROBLEMS

Federation (individual) [RUSSIA-EO14024].

Aleksandr Dmitrievich; a.k.a. KHARICHEV,

NAMED AFTER A A KHARKEVICH OF THE

KHASHAYBAN, Fahad H.A. (a.k.a. AL-

Aleksandr Dmitrievich), Russia; DOB 08 Feb

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

1966; POB Kostroma, Russia; nationality

INSTITUTE FOR INFORMATION

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

Russia; Gender Male; Secondary sanctions risk:

TRANSMISSION PROBLEMS OF THE

KHASHIBAN, Fahad H.A.; a.k.a. AL-

See Section 11 of Executive Order 14024.

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

(individual) [RUSSIA-EO14024].

IPPI RAN), Per Bolshoi Karetnyi D 19, Str 1,

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

KHARID-E BARTAR ELECTRONIC PARS (a.k.a.

Moscow 127994, Russia; Secondary sanctions

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

BUY BEST ELECTRONIC PARS COMPANY;

risk: See Section 11 of Executive Order 14024.;

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

a.k.a. "BUY BEST ELECTRONIC"), Block No.

Target Type State-Owned Enterprise; Tax ID

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

20, 3rd Floor, North Unit, Sadeqiyeh Square,

No. 7707020131 (Russia); Registration Number

a.k.a. KHASIBAN, Fahad H.A.; a.k.a.

Shahid Ayatollah Ashrafi Esfahani Highway,

1037700064940 (Russia) [RUSSIA-EO14024].

KHESHAIBAN, Fahad H.A.; a.k.a.

October 22, 2025

- 1333 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHESHAYBAN, Fahad H.A.; a.k.a.

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

Hussam; a.k.a. BIN AHMED RUSHDI AL-

KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ

Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.

KARBALAH"), Iraq; Najaf, Iraq; Secondary

ﻲﺟﺮﻃﺎﻗ); a.k.a. KATARJI, Hussam; a.k.a.

"THABET, Shaykh"; a.k.a. "THABIT, Abu";

sanctions risk: section 1(b) of Executive Order

KATERJI, Hussam; a.k.a. KHATIRJI, Hussam;

a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct

13224, as amended by Executive Order 13886;

a.k.a. QATARJI, Hossam; a.k.a. QATERJI,

1966; POB 'Aniza, Saudi Arabia; nationality

www.aleseb.com [FTO] [SDGT] [IRAQ3].

Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,

Saudi Arabia; Secondary sanctions risk: section

KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH

Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),

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

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;

Executive Order 13886 (individual) [SDGT].

IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;

nationality Syria; Gender Male; Secondary

KHASIBAN, Fahad H.A. (a.k.a. AL-

a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB

sanctions risk: section 1(b) of Executive Order

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;

13224, as amended by Executive Order 13886

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

a.k.a. KHATTAB HEZBALLAH; a.k.a.

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

KHASHIBAN, Fahad H.A.; a.k.a. AL-

"HIZBALLAH BRIGADES-IRAQ OF THE

COMPANY).

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

KHATIB AI-MUJAHIDIN (a.k.a. AL MUJAHIDEEN

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

BRIGADES; a.k.a. AL-MUJAHIDIN BRIGADES;

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT;

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

a.k.a. HOLY WARRIORS BATTALION), West

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

Bank, Palestinian; Gaza Strip, Palestinian;

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

KARBALAH"), Iraq; Najaf, Iraq; Secondary

Cairo, Egypt; Secondary sanctions risk: section

KHESHAIBAN, Fahad H.A.; a.k.a.

sanctions risk: section 1(b) of Executive Order

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

KHESHAYBAN, Fahad H.A.; a.k.a.

13224, as amended by Executive Order 13886;

Executive Order 13886 [SDGT].

KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur

www.aleseb.com [FTO] [SDGT] [IRAQ3].

KHATIB, Esmail (Arabic: ﺐﯿﻄﺧ ﻞﯿﻋﺎﻤﺳﺍ) (a.k.a.

Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.

KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;

KHATIB, Seyed Esmaeil (Arabic: ﻞﯿﻋﺎﻤﺳﺍ ﺪﯿﺳ

"THABET, Shaykh"; a.k.a. "THABIT, Abu";

a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL

ﺐﯿﻄﺧ)), Iran; DOB 1960 to 1961; POB

a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct

ANBIA GHARARGAH SAZANDEGI NOOH),

Ghayenat, South Khorasan Province, Iran;

1966; POB 'Aniza, Saudi Arabia; nationality

No. 221, Phase 4, North Falamak-Zarafshan

nationality Iran; Additional Sanctions

Saudi Arabia; Secondary sanctions risk: section

Intersection, Shahrak-E-Ghods, Tehran 14678,

Information - Subject to Secondary Sanctions;

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

Iran; Additional Sanctions Information - Subject

Gender Male (individual) [IFSR] [IRAN-HR]

Executive Order 13886 (individual) [SDGT].

to Secondary Sanctions; Secondary sanctions

[CYBER2] (Linked To: IRANIAN MINISTRY OF

KHASIKOV, Batu Sergeevich (a.k.a. KHASIKOV,

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

INTELLIGENCE AND SECURITY).

Batu Sergeyevich (Cyrillic: ХАСИКОВ, Бату

amended by Executive Order 13886 [SDGT]

KHATIB, Seyed Esmaeil (Arabic: ﻞﯿﻋﺎﻤﺳﺍ ﺪﯿﺳ

Сергеевич)), Kalmykia Republic, Russia; DOB

[NPWMD] [IRGC] [IFSR].

ﺐﯿﻄﺧ) (a.k.a. KHATIB, Esmail (Arabic: ﻞﯿﻋﺎﻤﺳﺍ

28 Jun 1980; POB Moscow, Russia; nationality

KHATAM OL AMBIA (a.k.a. GHORB KHATAM;

ﺐﯿﻄﺧ)), Iran; DOB 1960 to 1961; POB

Russia; citizen Russia; Gender Male;

a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL

Ghayenat, South Khorasan Province, Iran;

Secondary sanctions risk: See Section 11 of

ANBIA GHARARGAH SAZANDEGI NOOH),

nationality Iran; Additional Sanctions

Executive Order 14024. (individual) [RUSSIA-

No. 221, Phase 4, North Falamak-Zarafshan

Information - Subject to Secondary Sanctions;

EO14024].

Intersection, Shahrak-E-Ghods, Tehran 14678,

Gender Male (individual) [IFSR] [IRAN-HR]

KHASIKOV, Batu Sergeyevich (Cyrillic:

Iran; Additional Sanctions Information - Subject

[CYBER2] (Linked To: IRANIAN MINISTRY OF

ХАСИКОВ, Бату Сергеевич) (a.k.a.

to Secondary Sanctions; Secondary sanctions

INTELLIGENCE AND SECURITY).

KHASIKOV, Batu Sergeevich), Kalmykia

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

KHATIBA AL-TAWHID WAL-JIHAD (a.k.a.

Republic, Russia; DOB 28 Jun 1980; POB

amended by Executive Order 13886 [SDGT]

JANNAT OSHIKLARI; a.k.a. KATIBAT AL

Moscow, Russia; nationality Russia; citizen

[NPWMD] [IRGC] [IFSR].

TAWHID WAL JIHAD; a.k.a. TAWHID AND

Russia; Gender Male; Secondary sanctions risk:

KHATAM OL ANBIA GHARARGAH SAZANDEGI

JIHAD BRIGADE; a.k.a. "KTJ"), Syria;

See Section 11 of Executive Order 14024.

NOOH (a.k.a. GHORB KHATAM; a.k.a.

Kyrgyzstan; Russia; Secondary sanctions risk:

(individual) [RUSSIA-EO14024].

KHATAM AL-ANBYA; a.k.a. KHATAM OL

section 1(b) of Executive Order 13224, as

KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH

AMBIA), No. 221, Phase 4, North Falamak-

amended by Executive Order 13886 [SDGT].

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN

Zarafshan Intersection, Shahrak-E-Ghods,

KHATIBI AGHADA, Ahmad (Arabic: ﯽﺒﯿﻄﺧ ﺪﻤﺣﺍ

IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;

Tehran 14678, Iran; Additional Sanctions

ﺍﺪﻘﻋ) (a.k.a. KHATIBI, Ahmad), Iran; DOB 21

a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB

Information - Subject to Secondary Sanctions;

Mar 1977; POB Ardakan, Yazd Province, Iran;

HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH;

Secondary sanctions risk: section 1(b) of

nationality Iran; Additional Sanctions

a.k.a. KHATTAB HEZBALLAH; a.k.a.

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

"HIZBALLAH BRIGADES-IRAQ OF THE

Executive Order 13886 [SDGT] [NPWMD]

Gender Male; Digital Currency Address - XBT

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

[IRGC] [IFSR].

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

KHATARJI, Hussam (a.k.a. AL-QATIRJI, Hossam

alt. Digital Currency Address - XBT

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,

bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6

October 22, 2025

- 1334 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

s; alt. Digital Currency Address - XBT

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

INTERREGIONAL SOCIAL ORGANIZATION

bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

UNION OF DONBAS VOLUNTEERS).

8ngk; Passport K30843288 (Iran); National ID

KARBALAH"), Iraq; Najaf, Iraq; Secondary

KHAWAJA, Mohamad (Arabic: ﻪﺟﺍﻮﺧ ﺪﻤﺤﻣ)

No. 4449889711 (Iran) (individual) [IRGC]

sanctions risk: section 1(b) of Executive Order

(a.k.a. KHAWAJAH, Muhammad; a.k.a.

[IFSR] [CYBER2].

13224, as amended by Executive Order 13886;

KHAWAJAH, Muhammad Ali), Dubai, United

KHATIBI, Ahmad (a.k.a. KHATIBI AGHADA,

www.aleseb.com [FTO] [SDGT] [IRAQ3].

Arab Emirates; DOB 12 Mar 1970; POB

Ahmad (Arabic: ﺍﺪﻘﻋ ﯽﺒﯿﻄﺧ ﺪﻤﺣﺍ)), Iran; DOB 21

KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH;

Lebanon; Gender Male; Secondary sanctions

Mar 1977; POB Ardakan, Yazd Province, Iran;

a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a.

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

nationality Iran; Additional Sanctions

"HANI"); DOB 07 Apr 1986; POB Damascus,

amended by Executive Order 13886; Passport

Information - Subject to Secondary Sanctions;

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

RL3566341 (Lebanon); alt. Passport

Gender Male; Digital Currency Address - XBT

Executive Order 13224, as amended by

RL0742799 (Lebanon); alt. Passport

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;

Executive Order 13886; National ID No.

LR1800603 (Lebanon) expires 27 Sep 2030;

alt. Digital Currency Address - XBT

00351762055 (individual) [SDGT].

Identification Number 78419700969812

bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6

KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a.

(individual) [SDGT] (Linked To: AHMAD, Nazem

s; alt. Digital Currency Address - XBT

DA JAMOUS, Hussam; a.k.a. JAMOUS,

Said).

bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg

Hussam), Antakya, Hatay, Turkey; DOB 08 Jan

KHAWAJAH, Muhammad (a.k.a. KHAWAJA,

8ngk; Passport K30843288 (Iran); National ID

1983; alt. DOB 01 Aug 1983; Secondary

Mohamad (Arabic: ﻪﺟﺍﻮﺧ ﺪﻤﺤﻣ); a.k.a.

No. 4449889711 (Iran) (individual) [IRGC]

sanctions risk: section 1(b) of Executive Order

KHAWAJAH, Muhammad Ali), Dubai, United

[IFSR] [CYBER2].

13224, as amended by Executive Order 13886;

Arab Emirates; DOB 12 Mar 1970; POB

KHATIRJI GROUP (a.k.a. AL-QATIRJI

Passport N006951090 (Syria); National ID No.

Lebanon; Gender Male; Secondary sanctions

COMPANY; a.k.a. AL-SHAM AND AL-

00413L0105232 (individual) [SDGT] (Linked To:

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

DARWISH COMPANY; a.k.a. KATERJI

ISLAMIC STATE OF IRAQ AND THE LEVANT).

amended by Executive Order 13886; Passport

GROUP COMPANY; a.k.a. KATERJI GROUP

KHATTALAH, Ahmed Abu (a.k.a.

RL3566341 (Lebanon); alt. Passport

LTD), Mazzah, Damascus, Syria; Secondary

BUKHATTALAH, Ahmad), Benghazi, Libya;

RL0742799 (Lebanon); alt. Passport

sanctions risk: section 1(b) of Executive Order

DOB 1970 to 1972; POB Libya; Secondary

LR1800603 (Lebanon) expires 27 Sep 2030;

13224, as amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

Identification Number 78419700969812

Organization Type: Activities of holding

13224, as amended by Executive Order 13886

(individual) [SDGT] (Linked To: AHMAD, Nazem

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

(individual) [SDGT].

Said).

REVOLUTIONARY GUARD CORPS (IRGC)-

KHAVARMIANEH BANK (a.k.a. MIDDLE EAST

KHAWAJAH, Muhammad Ali (a.k.a. KHAWAJA,

QODS FORCE).

BANK), No. 22, Second Floor Sabounchi St.,

Mohamad (Arabic: ﻪﺟﺍﻮﺧ ﺪﻤﺤﻣ); a.k.a.

KHATIRJI, Hussam (a.k.a. AL-QATIRJI, Hossam

Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC

KHAWAJAH, Muhammad), Dubai, United Arab

(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,

KHMIIRTH; Website www.middleeastbank.ir;

Emirates; DOB 12 Mar 1970; POB Lebanon;

Hussam; a.k.a. BIN AHMED RUSHDI AL-

Additional Sanctions Information - Subject to

Gender Male; Secondary sanctions risk: section

QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ

Secondary Sanctions; All offices worldwide

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

ﻲﺟﺮﻃﺎﻗ); a.k.a. KATARJI, Hussam; a.k.a.

[IRAN] [IRAN-EO13902].

Executive Order 13886; Passport RL3566341

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;

KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:

(Lebanon); alt. Passport RL0742799 (Lebanon);

a.k.a. QATARJI, Hossam; a.k.a. QATERJI,

ХАВЧЕНКО, Дмитрий Васильевич) (a.k.a.

alt. Passport LR1800603 (Lebanon) expires 27

Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,

HAVCHENKO, Dmitrij Vasilevich; a.k.a.

Sep 2030; Identification Number

Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),

KHAVCHENKO, Dmytro Vasylovych (Cyrillic:

78419700969812 (individual) [SDGT] (Linked

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;

ХАВЧЕНКО, Дмитро Васильович)), Moscow,

To: AHMAD, Nazem Said).

nationality Syria; Gender Male; Secondary

Russia; Crimea, Ukraine; DOB 06 Jan 1966;

KHAWAR, Abdallah Ghanim Mahfuz Muslim

sanctions risk: section 1(b) of Executive Order

Gender Male; Secondary sanctions risk: See

(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz

13224, as amended by Executive Order 13886

Section 11 of Executive Order 14024.

Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.

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

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

KHAWAR, Abdullah Ghanem Mahfouz Muslim;

COMPANY).

INTERREGIONAL SOCIAL ORGANIZATION

a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;

KHATTAB HEZBALLAH (a.k.a. HIZBALLAH

UNION OF DONBAS VOLUNTEERS).

nationality Qatar; Secondary sanctions risk:

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN

KHAVCHENKO, Dmytro Vasylovych (Cyrillic:

section 1(b) of Executive Order 13224, as

IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;

ХАВЧЕНКО, Дмитро Васильович) (a.k.a.

amended by Executive Order 13886; Passport

a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB

HAVCHENKO, Dmitrij Vasilevich; a.k.a.

28163402296 (individual) [SDGT].

HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;

KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:

KHAWAR, Abdullah Ghanem Mahfouz Muslim

a.k.a. KHATA'IB HIZBALLAH; a.k.a.

ХАВЧЕНКО, Дмитрий Васильевич)), Moscow,

(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz

"HIZBALLAH BRIGADES-IRAQ OF THE

Russia; Crimea, Ukraine; DOB 06 Jan 1966;

Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

Gender Male; Secondary sanctions risk: See

KHAWAR, Abdallah Ghanim Mahfuz Muslim;

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

Section 11 of Executive Order 14024.

a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

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

nationality Qatar; Secondary sanctions risk:

October 22, 2025

- 1335 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

13224, as amended by Executive Order 13886

Mohammed"); DOB 29 Jun 1978; Additional

amended by Executive Order 13886; Passport

[SDGT].

Sanctions Information - Subject to Secondary

28163402296 (individual) [SDGT].

KHAZALI SPECIAL GROUPS NETWORK (a.k.a.

Sanctions (individual) [NPWMD] [IFSR].

KHAYBAR COMPANY (a.k.a. KHAYBARCO;

AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-

KHAZEIN, Mahmoud (Arabic: ﻦﯿﻌﺿﺎﺧ ﺩﻮﻤﺤﻣ),

a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT

HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-

Iran; DOB 21 Nov 1978; POB Tehran, Iran;

SAHAMI KHASS KHAYBAR), No 97, Ghaem

IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.

nationality Iran; Additional Sanctions

Magham Farahani Ave, Tehran 1589653313,

ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;

Information - Subject to Secondary Sanctions;

Iran; PO Box 15815-1966, Tehran, Iran;

a.k.a. KHAZALI SPECIAL GROUP; a.k.a.

Gender Male; National ID No. 0067024564

Website www.khaybarco.ir; Additional

LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI

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

Sanctions Information - Subject to Secondary

NETWORK; a.k.a. "AAH"; a.k.a. "THE

IRANIAN MINISTRY OF INTELLIGENCE AND

Sanctions; Chamber of Commerce Number

MISSIONARY CURRENT"; a.k.a. "THE

SECURITY).

11047591 (Iran); Registration Number 63383

PEOPLE OF THE CAVE"), Iraq; Secondary

KHAZRA COMMUNICATIONS TECHNOLOGY

(Iran) [IRAN].

sanctions risk: section 1(b) of Executive Order

SOLUTIONS (Arabic: ﯼﺭﻭﺎﻨﻓ ﻥﺎﺑﺎﻴﻫﺍﺭ ﺖﮐﺮﺷ

KHAYBARCO (a.k.a. KHAYBAR COMPANY;

13224, as amended by Executive Order 13886

ﺀﺍﺮﻀﺧ ﺕﺎﻃﺎﺒﺗﺭﺍ) (a.k.a. KHAZRA ERTEBAT CO;

a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT

[SDGT].

a.k.a. KHAZRA ERTEBATAT FANAVARI

SAHAMI KHASS KHAYBAR), No 97, Ghaem

KHAZAR SEA SHIPPING LINES (Cyrillic: ХАЗАР

RAHYABAN; a.k.a. RAHIABAN FANAVARI

Magham Farahani Ave, Tehran 1589653313,

СИ ШИППИНГ ЛАЙНЗ) (a.k.a. DARYA-YE

ERTEBATAT KHAZRA), Unit 2, Second Floor,

Iran; PO Box 15815-1966, Tehran, Iran;

KHAZAR SHIPPING LINES), Shahid Mostafa

Number 58, Shahid Ismaeili Shakiyabi Sharghi

Website www.khaybarco.ir; Additional

Khomeini Street, Ghazian Street, PO Box

Street, 37th Street, Narmak, Central Sector,

Sanctions Information - Subject to Secondary

43145/1711-324, Bandar Azali 4315671145,

Tehran District, Tehran, Tehran, Iran; Additional

Sanctions; Chamber of Commerce Number

Iran; Mostafa Khomeini St. Ghazian, PO BOX

Sanctions Information - Subject to Secondary

11047591 (Iran); Registration Number 63383

4315671145, Anzali Free Zone, Iran; 4/1

Sanctions; National ID No. 10103966853 (Iran);

(Iran) [IRAN].

Savushkina Street, Astrakhan 414056, Russia;

Registration Number 349085 (Iran) [NPWMD]

KHAZAI, Ahmad (a.k.a. KAZA'I, Ahmad), Iran;

Website www.khazarshipping.ir; Additional

[IFSR] (Linked To: SHIRAZ ELECTRONICS

DOB 30 Mar 1960; Additional Sanctions

Sanctions Information - Subject to Secondary

INDUSTRIES).

Information - Subject to Secondary Sanctions;

Sanctions; Secondary sanctions risk: See

KHAZRA ERTEBAT CO (a.k.a. KHAZRA

Gender Male; Passport D9014415 (Iran)

Section 11 of Executive Order 14024. [IRAN]

COMMUNICATIONS TECHNOLOGY

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

[RUSSIA-EO14024].

SOLUTIONS (Arabic: ﯼﺭﻭﺎﻨﻓ ﻥﺎﺑﺎﻴﻫﺍﺭ ﺖﮐﺮﺷ

MINISTRY OF INTELLIGENCE AND

KHAZAR STEEL CO. (a.k.a. KHAZAR STEEL

ﺀﺍﺮﻀﺧ ﺕﺎﻃﺎﺒﺗﺭﺍ); a.k.a. KHAZRA ERTEBATAT

SECURITY).

ROLLING), Rasht, Rasht Industrial City, at the

FANAVARI RAHYABAN; a.k.a. RAHIABAN

KHAZALI NETWORK (a.k.a. AL-TAYAR AL-

end of Madras Boulevard, Rasht, Iran; Valiasr

FANAVARI ERTEBATAT KHAZRA), Unit 2,

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.

Str., after Dastgardi, at the beginning of Nasri

Second Floor, Number 58, Shahid Ismaeili

ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.

Alley, No. 2551, Tehran 196864311, Iran;

Shakiyabi Sharghi Street, 37th Street, Narmak,

ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;

Rasht, Iran; No. 4, 3rd. Alley, Niloofar St.,

Central Sector, Tehran District, Tehran, Tehran,

a.k.a. KHAZALI SPECIAL GROUP; a.k.a.

Khorram Shahr St., Tehran 1968643111, Iran;

Iran; Additional Sanctions Information - Subject

KHAZALI SPECIAL GROUPS NETWORK;

Website www.khazarsteel.co; Additional

to Secondary Sanctions; National ID No.

a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.

Sanctions Information - Subject to Secondary

10103966853 (Iran); Registration Number

QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE

Sanctions; National ID No. 10102629319 (Iran);

349085 (Iran) [NPWMD] [IFSR] (Linked To:

MISSIONARY CURRENT"; a.k.a. "THE

Registration Number 221659 (Iran) [IRAN-

SHIRAZ ELECTRONICS INDUSTRIES).

PEOPLE OF THE CAVE"), Iraq; Secondary

EO13871].

KHAZRA ERTEBATAT FANAVARI RAHYABAN

sanctions risk: section 1(b) of Executive Order

KHAZAR STEEL ROLLING (a.k.a. KHAZAR

(a.k.a. KHAZRA COMMUNICATIONS

13224, as amended by Executive Order 13886

STEEL CO.), Rasht, Rasht Industrial City, at the

TECHNOLOGY SOLUTIONS (Arabic: ﺖﮐﺮﺷ

[SDGT].

end of Madras Boulevard, Rasht, Iran; Valiasr

ﺀﺍﺮﻀﺧ ﺕﺎﻃﺎﺒﺗﺭﺍ ﯼﺭﻭﺎﻨﻓ ﻥﺎﺑﺎﻴﻫﺍﺭ); a.k.a. KHAZRA

KHAZALI SPECIAL GROUP (a.k.a. AL-TAYAR

Str., after Dastgardi, at the beginning of Nasri

ERTEBAT CO; a.k.a. RAHIABAN FANAVARI

AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.

Alley, No. 2551, Tehran 196864311, Iran;

ERTEBATAT KHAZRA), Unit 2, Second Floor,

ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.

Rasht, Iran; No. 4, 3rd. Alley, Niloofar St.,

Number 58, Shahid Ismaeili Shakiyabi Sharghi

ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;

Khorram Shahr St., Tehran 1968643111, Iran;

Street, 37th Street, Narmak, Central Sector,

a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI

Website www.khazarsteel.co; Additional

Tehran District, Tehran, Tehran, Iran; Additional

SPECIAL GROUPS NETWORK; a.k.a.

Sanctions Information - Subject to Secondary

LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI

Sanctions; National ID No. 10102629319 (Iran);

Sanctions; National ID No. 10103966853 (Iran);

NETWORK; a.k.a. "AAH"; a.k.a. "THE

Registration Number 221659 (Iran) [IRAN-

Registration Number 349085 (Iran) [NPWMD]

MISSIONARY CURRENT"; a.k.a. "THE

EO13871].

[IFSR] (Linked To: SHIRAZ ELECTRONICS

PEOPLE OF THE CAVE"), Iraq; Secondary

KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR,

INDUSTRIES).

sanctions risk: section 1(b) of Executive Order

Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.

KHAZUEVA, Fatima Shaykhievna (Cyrillic:

"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,

ХАЗУЕВА, Фатима Шайхиевна), Republic of

October 22, 2025

- 1336 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Chechnya, Russia; Moscow, Russia; DOB 26

KHEDRI, Abdolhossein Heid (a.k.a. KHEDRI,

District, Helmand Province, Afghanistan;

Jun 1991; POB Makhkety, Vedensky District,

Abdolhossein; a.k.a. KHEDRI, Abdul Hossein;

Secondary sanctions risk: section 1(b) of

Republic of Chechnya, Russia; nationality

a.k.a. KHODRI, Abed Al Hsein Heid), Iran; DOB

Executive Order 13224, as amended by

Russia; citizen Russia; Gender Female;

May 1971; POB Bushehr Province, Iran;

Executive Order 13886; Passport BP4199631

Secondary sanctions risk: See Section 11 of

Additional Sanctions Information - Subject to

(Pakistan) expires 25 Jun 2014; National ID No.

Executive Order 14024. (individual) [RUSSIA-

Secondary Sanctions; Gender Male; Secondary

5440005229635 (Pakistan) (individual) [SDGT]

EO14024] (Linked To: KADYROV, Ramzan

sanctions risk: section 1(b) of Executive Order

(Linked To: TALIBAN; Linked To: HAJI

Akhmatovich).

13224, as amended by Executive Order 13886

KHAIRULLAH HAJI SATTAR MONEY

KHEDMATI AND COMPANY JOINT

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

EXCHANGE).

PARTNERSHIP (a.k.a. JOINT PARTNERSHIP

REVOLUTIONARY GUARD CORPS (IRGC)-

KHEITI HOLDING GROUP (a.k.a. KHITI

OF MOHAMMADREZA KHEDMATI AND

QODS FORCE).

HOLDING COMPANY; a.k.a. KHITI HOLDING

ASSOCIATES); Additional Sanctions

KHEDRI, Abdul Hossein (a.k.a. KHEDRI,

GROUP (Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻲﺘﻴﺧ ﺔﻋﻮﻤﺠﻣ); a.k.a.

Information - Subject to Secondary Sanctions;

Abdolhossein; a.k.a. KHEDRI, Abdolhossein

KHITI HOLDING PRIVATE JSC), Mazzeh

Secondary sanctions risk: section 1(b) of

Heid; a.k.a. KHODRI, Abed Al Hsein Heid), Iran;

Highway, Damascus, Syria; Mashroa Domar,

Executive Order 13224, as amended by

DOB May 1971; POB Bushehr Province, Iran;

Damascus, Syria; Website

Executive Order 13886; National ID No.

Additional Sanctions Information - Subject to

www.khaitiholding.com; alt. Website

14006467155 (Iran); Registration ID 503586

Secondary Sanctions; Gender Male; Secondary

www.khitiholding.com; Organization Established

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

sanctions risk: section 1(b) of Executive Order

Date 2018; Organization Type: Activities of

VALADZAGHARD, Mohammadreza Khedmati;

13224, as amended by Executive Order 13886

holding companies [PAARSSR-EO13894]

Linked To: KHODA'I, Mohammad Hasan).

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

(Linked To: KHITI, Amer Taysir).

KHEDRI JAHAN DARYA CO (a.k.a. KHEDRI

REVOLUTIONARY GUARD CORPS (IRGC)-

KHEITI, Amer Tayseer (a.k.a. KHEITI, Amer

JAHAN DARYA SHIPPING PORT

QODS FORCE).

Taysir; a.k.a. KHITI, Amer Taysir (Arabic: ﺮﻣﺎﻋ

COMMERCIAL COMPANY), 1st Floor No. 11

KHEIROU, Amada Ould (a.k.a. EL KHAIRY,

ﻲﺘﻴﺧ ﺮﻴﺴﻴﺗ)), Damascus, Syria; DOB 31 Jul

Before Davood Eslami Street Junction Gilane

Hamad; a.k.a. KHAIRY, Abderrahmane Ould

1980; POB Douma, Syria; nationality Syria; alt.

Gharbi Street, 2nd Boostan Street, Pasdaran

Mohamed Lemine Ould Mohamed; a.k.a.

nationality Sudan; Gender Male (individual)

Street, Tehran, Tehran Province 1664867853,

KHEIROU, Hamada Ould Mohamed; a.k.a.

[PAARSSR-EO13894].

Iran; Additional Sanctions Information - Subject

"QUMQUM, Abou"); DOB 1970; POB

KHEITI, Amer Taysir (a.k.a. KHEITI, Amer

to Secondary Sanctions; Secondary sanctions

Nouakchott, Mauritania; nationality Mauritania;

Tayseer; a.k.a. KHITI, Amer Taysir (Arabic: ﺮﻣﺎﻋ

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

alt. nationality Mali; Secondary sanctions risk:

ﻲﺘﻴﺧ ﺮﻴﺴﻴﺗ)), Damascus, Syria; DOB 31 Jul

amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

1980; POB Douma, Syria; nationality Syria; alt.

Identification Number IMO 4213219 [SDGT]

amended by Executive Order 13886; Passport

nationality Sudan; Gender Male (individual)

[IFSR] (Linked To: KHEDRI, Abdolhossein).

A1447120 (Mali) expires 19 Oct 2011;

[PAARSSR-EO13894].

KHEDRI JAHAN DARYA SHIPPING PORT

Identification Number 47911 (Mali) issued 17

KHEKMATIYAR, Gulbuddin (a.k.a.

COMMERCIAL COMPANY (a.k.a. KHEDRI

Oct 2006 (individual) [SDGT].

HEKHMARTYAR, Gulbuddin; a.k.a.

JAHAN DARYA CO), 1st Floor No. 11 Before

KHEIROU, Hamada Ould Mohamed (a.k.a. EL

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

Davood Eslami Street Junction Gilane Gharbi

KHAIRY, Hamad; a.k.a. KHAIRY,

Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;

Street, 2nd Boostan Street, Pasdaran Street,

Abderrahmane Ould Mohamed Lemine Ould

a.k.a. HEKMETYAR, Gulbudin; a.k.a.

Tehran, Tehran Province 1664867853, Iran;

Mohamed; a.k.a. KHEIROU, Amada Ould;

HIKMETYAR, Golboddin), Iran; DOB 01 Aug

Additional Sanctions Information - Subject to

a.k.a. "QUMQUM, Abou"); DOB 1970; POB

1949; POB Konduz Province, Afghanistan;

Secondary Sanctions; Secondary sanctions

Nouakchott, Mauritania; nationality Mauritania;

Secondary sanctions risk: section 1(b) of

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

alt. nationality Mali; Secondary sanctions risk:

Executive Order 13224, as amended by

amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

Executive Order 13886 (individual) [SDGT].

Identification Number IMO 4213219 [SDGT]

amended by Executive Order 13886; Passport

KHERSONTSEV, Aleksey Igorevich (Cyrillic:

[IFSR] (Linked To: KHEDRI, Abdolhossein).

A1447120 (Mali) expires 19 Oct 2011;

ХЕРСОНЦЕВ, Алексей Игоревич) (a.k.a.

KHEDRI, Abdolhossein (a.k.a. KHEDRI,

Identification Number 47911 (Mali) issued 17

KHERSONTSEV, Alexey Ihorovych), Moscow,

Abdolhossein Heid; a.k.a. KHEDRI, Abdul

Oct 2006 (individual) [SDGT].

Russia; DOB 21 Aug 1980; POB Lesnoy,

Hossein; a.k.a. KHODRI, Abed Al Hsein Heid),

KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji

Sverdlovsk Region, Russia; nationality Russia;

Iran; DOB May 1971; POB Bushehr Province,

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.

Gender Male; Secondary sanctions risk: See

Iran; Additional Sanctions Information - Subject

KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji;

Section 11 of Executive Order 14024.; Tax ID

to Secondary Sanctions; Gender Male;

a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,

No. 663004268009 (Russia) (individual)

Secondary sanctions risk: section 1(b) of

Haji Khair), Abdul Manan Chowk, Pashtunabad,

[RUSSIA-EO14024].

Executive Order 13224, as amended by

Quetta, Pakistan; DOB 1965; POB Zumbaleh

KHERSONTSEV, Alexey Ihorovych (a.k.a.

Executive Order 13886 (individual) [SDGT]

Village, Nahr-e Saraj District, Helmand

KHERSONTSEV, Aleksey Igorevich (Cyrillic:

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Province, Afghanistan; alt. POB Qal'ah Abdulla,

ХЕРСОНЦЕВ, Алексей Игоревич)), Moscow,

GUARD CORPS (IRGC)-QODS FORCE).

Pakistan; alt. POB Mirmadaw Village, Gereshk

Russia; DOB 21 Aug 1980; POB Lesnoy,

October 22, 2025

- 1337 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sverdlovsk Region, Russia; nationality Russia;

"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu

KHIABANI, Hossein Modarres (Arabic: ﻦﯿﺴﺣ

Gender Male; Secondary sanctions risk: See

Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.

ﯽﻧﺎﺑﺎﯿﺧ ﺱﺭﺪﻣ), Sistan and Baluchistan, Iran;

Section 11 of Executive Order 14024.; Tax ID

"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");

DOB Mar 1968 to Mar 1969; POB Tehran, Iran;

No. 663004268009 (Russia) (individual)

DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;

nationality Iran; Additional Sanctions

[RUSSIA-EO14024].

nationality Saudi Arabia; Secondary sanctions

Information - Subject to Secondary Sanctions;

KHERULLAH, Haji (a.k.a. BARAKZAI, Haji

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

Gender Male; Governor of Sistan and

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.

amended by Executive Order 13886 (individual)

Baluchistan province (individual) [IRAN-HR].

KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;

[SDGT].

KHIABANI, Mohammad Reza Modarres, Iran;

a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,

KHESOUANI, George (a.k.a. AL HASAWANI,

DOB 30 Jul 1970; nationality Iran; Additional

Haji Khair), Abdul Manan Chowk, Pashtunabad,

George; a.k.a. HASAWANI, George; a.k.a.

Sanctions Information - Subject to Secondary

Quetta, Pakistan; DOB 1965; POB Zumbaleh

HASWANI, George; a.k.a. HASWANI, Jurj;

Sanctions; Gender Male; Executive Order

Village, Nahr-e Saraj District, Helmand

a.k.a. HESSWANI, Georges; a.k.a. HESWANI,

13846 information: LOANS FROM UNITED

Province, Afghanistan; alt. POB Qal'ah Abdulla,

George; a.k.a. HEWANI, George; a.k.a.

STATES FINANCIAL INSTITUTIONS. Sec.

Pakistan; alt. POB Mirmadaw Village, Gereshk

KHESOUANI, Georges), Syria; DOB 26 Sep

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

District, Helmand Province, Afghanistan;

1946; POB Yabrud, Syria; nationality Syria; alt.

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

Secondary sanctions risk: section 1(b) of

nationality Russia; Gender Male (individual)

Executive Order 13846 information: BANKING

Executive Order 13224, as amended by

[PAARSSR-EO13894].

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

Executive Order 13886; Passport BP4199631

KHESOUANI, Georges (a.k.a. AL HASAWANI,

Order 13846 information: BLOCKING

(Pakistan) expires 25 Jun 2014; National ID No.

George; a.k.a. HASAWANI, George; a.k.a.

PROPERTY AND INTERESTS IN PROPERTY.

5440005229635 (Pakistan) (individual) [SDGT]

HASWANI, George; a.k.a. HASWANI, Jurj;

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

(Linked To: TALIBAN; Linked To: HAJI

a.k.a. HESSWANI, Georges; a.k.a. HESWANI,

information: BAN ON INVESTMENT IN EQUITY

KHAIRULLAH HAJI SATTAR MONEY

George; a.k.a. HEWANI, George; a.k.a.

OR DEBT OF SANCTIONED PERSON. Sec.

EXCHANGE).

KHESOUANI, George), Syria; DOB 26 Sep

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

KHESHAIBAN, Fahad H.A. (a.k.a. AL-

1946; POB Yabrud, Syria; nationality Syria; alt.

BAN ON INVESTMENT IN EQUITY OR DEBT

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

nationality Russia; Gender Male (individual)

OF SANCTIONED PERSON. Sec. 5(a)(v); alt.

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

[PAARSSR-EO13894].

Executive Order 13846 information:

KHASHIBAN, Fahad H.A.; a.k.a. AL-

KHEYBAR COMPANY (a.k.a. KHAYBAR

EXCLUSION OF CORPORATE OFFICERS.

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

COMPANY; a.k.a. KHAYBARCO; a.k.a.

Sec. 4(e) (individual) [IFCA] (Linked To:

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

SHERKAT SAHAMI KHASS KHAYBAR), No

ISLAMIC REPUBLIC OF IRAN SHIPPING

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

97, Ghaem Magham Farahani Ave, Tehran

LINES).

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

1589653313, Iran; PO Box 15815-1966,

KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

Tehran, Iran; Website www.khaybarco.ir;

Syria; Gender Male (individual) [PAARSSR-

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

Additional Sanctions Information - Subject to

EO13894].

KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,

Secondary Sanctions; Chamber of Commerce

KHIMICH, Marat (a.k.a. ISMAGILOV, Marat

Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.

Number 11047591 (Iran); Registration Number

Maratovich; a.k.a. SAVELOV, Marat

"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu

63383 (Iran) [IRAN].

Maratovich; a.k.a. SAVELOV-HIMICH, Marat),

Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.

KHFEEF, Aqeil Mftine (a.k.a. AL BAIDHANI,

Austria; Singapore; 16 Malakhitovaya St, Apt 5,

"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");

Aqeel; a.k.a. AL BAIDHANI, Aqeel Meften

Novinki, Moscow 123103, Russia; DOB 15 Dec

DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;

Khafeef (Arabic: ﻲﻧﺎﻀﻴﺒﻟﺍ ﻒﻴﻔﺧ ﻦﺘﻔﻣ ﻞﻴﻘﻋ); a.k.a.

1979; POB Grozny, Russia; nationality Russia;

nationality Saudi Arabia; Secondary sanctions

ALBAIDHANI, Aqeel; a.k.a. AL-BAYDANI, Aqeil

alt. nationality Israel; Gender Male; Secondary

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

Mftine Khfeef), Baghdad, Iraq; DOB 14 Feb

sanctions risk: See Section 11 of Executive

amended by Executive Order 13886 (individual)

1979; POB Baghdad, Iraq; nationality Iraq;

Order 14024.; Passport 725260121 (Russia)

[SDGT].

Gender Male; Secondary sanctions risk: section

issued 04 Jul 2013 expires 04 Jul 2023; alt.

KHESHAYBAN, Fahad H.A. (a.k.a. AL-

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

Passport 753383048 (Russia) issued 30 Jun

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

Executive Order 13886; Passport A10904401

2016 expires 30 Jun 2026; alt. Passport

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

(Iraq) expires 05 Feb 2024; alt. Passport

32395882 (Israel) issued 16 May 2018 expires

KHASHIBAN, Fahad H.A.; a.k.a. AL-

D1024435 (Iraq) expires 18 Jan 2025; alt.

15 May 2023; National ID No. 4508457970

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

Passport A16949890 (Iraq) expires 20 Oct

(Russia); alt. National ID No. 345133367 (Israel)

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

2027; alt. Passport B12992004 (Iraq) expires 03

(individual) [RUSSIA-EO14024].

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

Apr 2032; National ID No. 01953961 (Iraq); alt.

KHIMINA, Yelena; DOB 11 Sep 1953; POB

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

National ID No. 1979652754854 (Iraq)

Moscow, Russia (individual) [MAGNIT].

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

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

KHIMMASHBANK (a.k.a. JSC TINKOFF BANK;

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

REVOLUTIONARY GUARD CORPS (IRGC)-

a.k.a. T-BANK; a.k.a. TINKOFF CREDIT

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

QODS FORCE).

SYSTEMS BANK CLOSED JOINT STOCK

Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.

COMPANY), Ul. 2nd Khutorskaya, 38A, building

October 22, 2025

- 1338 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

26, Moscow 127287, Russia; SWIFT/BIC

Duma of the Federal Assembly of the Russian

Zheleznodorozhny, Moscow Oblast 143987,

TICSRUMM; Website www.tinkoff.ru;

Federation (individual) [RUSSIA-EO14024].

Russia; DOB 16 Feb 1985; nationality Russia;

Secondary sanctions risk: See Section 11 of

KHITI HOLDING COMPANY (a.k.a. KHEITI

citizen Russia; Gender Male; Secondary

Executive Order 14024.; alt. Secondary

HOLDING GROUP; a.k.a. KHITI HOLDING

sanctions risk: See Section 11 of Executive

sanctions risk: Ukraine-/Russia-Related

GROUP (Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻲﺘﻴﺧ ﺔﻋﻮﻤﺠﻣ); a.k.a.

Order 14024.; Tax ID No. 601302569578

Sanctions Regulations, 31 CFR 589.201 and/or

KHITI HOLDING PRIVATE JSC), Mazzeh

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

589.209; Target Type Financial Institution; Tax

Highway, Damascus, Syria; Mashroa Domar,

KHLYAKINA, Oksana Vladimirovna (Cyrillic:

ID No. 7710140679 (Russia); Identification

Damascus, Syria; Website

ХЛЯКИНА, Оксана Владимировна), Russia;

Number TQWL8F.99999.SL.643 (Russia);

www.khaitiholding.com; alt. Website

DOB 28 Nov 1969; nationality Russia; Gender

Legal Entity Number

www.khitiholding.com; Organization Established

Female; Secondary sanctions risk: See Section

2534000KL0PLD6KG7T76; Registration

Date 2018; Organization Type: Activities of

11 of Executive Order 14024.; Member of the

Number 1027739642281 (Russia) [UKRAINE-

holding companies [PAARSSR-EO13894]

Federation Council of the Federal Assembly of

EO13662] [RUSSIA-EO14024].

(Linked To: KHITI, Amer Taysir).

the Russian Federation (individual) [RUSSIA-

KHIMTREID (a.k.a. LIMITED LIABILITY

KHITI HOLDING GROUP (Arabic: ﻲﺘﻴﺧ ﺔﻋﻮﻤﺠﻣ

EO14024].

COMPANY HIMTREYD), Ul. Dekabristov D.

ﺔﻀﺑﺎﻘﻟﺍ) (a.k.a. KHEITI HOLDING GROUP;

KHODADADI, Soghra (Arabic: ﯼﺩﺍﺩﺍﺪﺧ ﯼﺮﻐﺻ)

115, Pomeshch. 39, Kazan 420034, Russia;

a.k.a. KHITI HOLDING COMPANY; a.k.a. KHITI

(a.k.a. TAGHANAKE, Soghra Khodadadi; a.k.a.

Secondary sanctions risk: See Section 11 of

HOLDING PRIVATE JSC), Mazzeh Highway,

TAGHANAKI, Soghra Khodadadi), Varamin,

Executive Order 14024.; Tax ID No.

Damascus, Syria; Mashroa Domar, Damascus,

Tehran, Iran; DOB 27 Mar 1971; POB Iran;

1661034040 (Russia); Registration Number

Syria; Website www.khaitiholding.com; alt.

nationality Iran; Additional Sanctions

1121690069082 (Russia) [RUSSIA-EO14024].

Website www.khitiholding.com; Organization

Information - Subject to Secondary Sanctions;

KHINE, Daw Thet Thet (a.k.a. KHAING, Thet

Established Date 2018; Organization Type:

Gender Female; Passport B50799950 (Iran)

Thet; a.k.a. KHINE, Thet Thet), 127A

Activities of holding companies [PAARSSR-

(individual) [CAATSA - IRAN].

Dhamazadei Road, Kamayut, Rangoon, Burma;

EO13894] (Linked To: KHITI, Amer Taysir).

KHODA'I, Mohammad Hasan (a.k.a.

DOB 19 Aug 1967; POB Mogok, Burma;

KHITI HOLDING PRIVATE JSC (a.k.a. KHEITI

KALANTARI, Sajjad); DOB 21 Sep 1983;

nationality Burma; citizen Burma; Gender

HOLDING GROUP; a.k.a. KHITI HOLDING

Additional Sanctions Information - Subject to

Female; Passport MB132403 (Burma) issued

COMPANY; a.k.a. KHITI HOLDING GROUP

Secondary Sanctions; Gender Male; Secondary

07 May 2015 expires 06 May 2020; National ID

(Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻲﺘﻴﺧ ﺔﻋﻮﻤﺠﻣ)), Mazzeh Highway,

sanctions risk: section 1(b) of Executive Order

No. 9MAKANAN034200 (Burma); Minister of

Damascus, Syria; Mashroa Domar, Damascus,

13224, as amended by Executive Order 13886;

Social Welfare, Relief, and Resettlement

Syria; Website www.khaitiholding.com; alt.

National ID No. 444-973367-3 (Iran) (individual)

(individual) [BURMA-EO14014].

Website www.khitiholding.com; Organization

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

KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U

Established Date 2018; Organization Type:

REVOLUTIONARY GUARD CORPS (IRGC)-

OO OO KHINE"), c/o YANGON AIRWAYS

Activities of holding companies [PAARSSR-

QODS FORCE).

COMPANY LIMITED, Rangoon, Burma; c/o

EO13894] (Linked To: KHITI, Amer Taysir).

KHODAKOVSKIY, Aleksandr (a.k.a.

TET KHAM CONSTRUCTION COMPANY

KHITI, Amer Taysir (Arabic: ﻲﺘﻴﺧ ﺮﻴﺴﻴﺗ ﺮﻣﺎﻋ)

KHODAKOVSKY, Alexander; a.k.a.

LIMITED, Mandalay, Burma; c/o TET KHAM

(a.k.a. KHEITI, Amer Tayseer; a.k.a. KHEITI,

KHODAKOVSKYY, Oleksandr Sergeyevich);

GEMS CO., LTD., Yangon, Burma; 15 Bongyi

Amer Taysir), Damascus, Syria; DOB 31 Jul

DOB 18 Dec 1972; POB Donetsk, Ukraine;

Street, Lanmadaw Township, Rangoon, Burma;

1980; POB Douma, Syria; nationality Syria; alt.

Secondary sanctions risk: Ukraine-/Russia-

Passport A056782 (Burma); National ID No.

nationality Sudan; Gender Male (individual)

Related Sanctions Regulations, 31 CFR

009016 (Burma) (individual) [SDNTK].

[PAARSSR-EO13894].

589.201 and/or 589.209 (individual) [UKRAINE-

KHINE, Thet Thet (a.k.a. KHAING, Thet Thet;

KHIUS ULUSLARARASI TICARET VE LOJISTIK

EO13660].

a.k.a. KHINE, Daw Thet Thet), 127A

ANONIM SIRKETI, Ic Kapi No: 502 Blok No: 11

KHODAKOVSKY, Alexander (a.k.a.

Dhamazadei Road, Kamayut, Rangoon, Burma;

Yildirimlar Is Merkezi, Celiktepe Mah., Ismet

KHODAKOVSKIY, Aleksandr; a.k.a.

DOB 19 Aug 1967; POB Mogok, Burma;

Inonu Cad., Kagithane, Istanbul, Turkey;

KHODAKOVSKYY, Oleksandr Sergeyevich);

nationality Burma; citizen Burma; Gender

Secondary sanctions risk: See Section 11 of

DOB 18 Dec 1972; POB Donetsk, Ukraine;

Female; Passport MB132403 (Burma) issued

Executive Order 14024.; Registration Number

Secondary sanctions risk: Ukraine-/Russia-

07 May 2015 expires 06 May 2020; National ID

440504-5 (Turkey) [RUSSIA-EO14024].

Related Sanctions Regulations, 31 CFR

No. 9MAKANAN034200 (Burma); Minister of

KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,

589.201 and/or 589.209 (individual) [UKRAINE-

Social Welfare, Relief, and Resettlement

Vyacheslav Georgievich); DOB 09 Jul 1967

EO13660].

(individual) [BURMA-EO14014].

(individual) [MAGNIT].

KHODAKOVSKYY, Oleksandr Sergeyevich

KHINSHTEIN, Alexander Evseyevich (Cyrillic:

KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.

(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.

ХИНШТЕЙН, Александр Евсеевич), Russia;

KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967

KHODAKOVSKY, Alexander); DOB 18 Dec

DOB 26 Oct 1974; nationality Russia; Gender

(individual) [MAGNIT].

1972; POB Donetsk, Ukraine; Secondary

Male; Secondary sanctions risk: See Section 11

KHLOPONIN, Gleb Maksimovich (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

of Executive Order 14024.; Member of the State

ХЛОПОНИН, Глеб Максимович), 3

Sanctions Regulations, 31 CFR 589.201 and/or

Pionerskaya Street, Apt 144,

589.209 (individual) [UKRAINE-EO13660].

October 22, 2025

- 1339 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHODOTOV, Yevgeniy Garryevich (Cyrillic:

KHODRO SANAT MOROJEN (a.k.a. MOTOJEN

Presnenskaya nab., Moscow 123100, Russia;

ХОДОТОВ, Евгений Гаррьевич) (a.k.a.

AUTO INDUSTRY COMPANY), Iran; Additional

4th Lesnoy Pereulok 4, Capital Plaza, Moscow

KHODOTOV, Yevgeny), Central African

Sanctions Information - Subject to Secondary

125047, Russia; Room 410, Stolyarniy Pereulok

Republic; DOB 21 Mar 1964; POB Leningrad,

Sanctions [IRAN] (Linked To: GHADIR

3, bld 34, Moscow 123022, Russia; Unit 2301,

Russia; citizen Russia; Gender Male;

INVESTMENT COMPANY).

23/F, Cheung Kong Center, 2 Queen's Road

Secondary sanctions risk: Ukraine-/Russia-

KHOKHLOV, Andrei Vladimirovich, Russia; DOB

Central, Hong Kong; Website

Related Sanctions Regulations, 31 CFR

02 Jun 1980; POB Murom, Russia; nationality

http://vtbcapital.com; Executive Order 13662

589.201 and/or 589.209; Passport 4008748289

Russia; Gender Male; Secondary sanctions risk:

Directive Determination - Subject to Directive 1;

(Russia) (individual) [UKRAINE-EO13661]

See Section 11 of Executive Order 14024.; Tax

Secondary sanctions risk: Ukraine-/Russia-

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

ID No. 503117548207 (Russia) (individual)

Related Sanctions Regulations, 31 CFR

PRIGOZHIN, Yevgeniy Viktorovich).

[RUSSIA-EO14024] (Linked To:

589.201 and/or 589.209; alt. Secondary

KHODOTOV, Yevgeny (a.k.a. KHODOTOV,

NOVASTREAM LIMITED; Linked To:

sanctions risk: See Section 11 of Executive

Yevgeniy Garryevich (Cyrillic: ХОДОТОВ,

RADIOAVTOMATIKA LLC).

Order 14024.; Target Type Financial Institution;

Евгений Гаррьевич)), Central African Republic;

KHOKHLOVA, Olga Nikolayevna (Cyrillic:

Registration ID 1097746344596 (Russia); For

DOB 21 Mar 1964; POB Leningrad, Russia;

ХОХЛОВА, Ольга Николаевна), Russia; DOB

more information on directives, please visit the

citizen Russia; Gender Male; Secondary

18 Nov 1957; nationality Russia; Gender

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

sanctions risk: Ukraine-/Russia-Related

Female; Secondary sanctions risk: See Section

center/sanctions/Programs/Pages/ukraine.aspx

Sanctions Regulations, 31 CFR 589.201 and/or

11 of Executive Order 14024.; Member of the

#directives [UKRAINE-EO13662] [RUSSIA-

589.209; Passport 4008748289 (Russia)

Federation Council of the Federal Assembly of

EO14024] (Linked To: VTB BANK PUBLIC

(individual) [UKRAINE-EO13661] [CYBER2]

the Russian Federation (individual) [RUSSIA-

JOINT STOCK COMPANY).

[ELECTION-EO13848] (Linked To:

EO14024].

KHOLDINGOVAYA KOMPANIYA INTERROS

PRIGOZHIN, Yevgeniy Viktorovich).

KHOKHLUN, Andrei Rostislavovich (a.k.a.

OOO (Cyrillic: XОЛДИНГОВАЯ КОМПАНИЯ

KHODR, Abou Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

KHOKHLUN, Andrey), Russia; DOB 04 Dec

ИНТЕРРОС ООО) (a.k.a. HOLDING

Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.

1966; POB Tashkent, Uzbekistan; nationality

COMPANY INTERROS OOO; a.k.a.

KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a.

Russia; Gender Male; Secondary sanctions risk:

HOLDINGOVAYA KOMPANIYA INTERROS

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;

See Section 11 of Executive Order 14024.; Tax

OOO), Ulitsa Yakimanka B., 9, Moscow

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr

ID No. 773501047190 (Russia) (individual)

119180, Russia; Secondary sanctions risk: See

Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu

KHOKHLUN, Andrey (a.k.a. KHOKHLUN, Andrei

Organization Established Date 1994; Tax ID No.

Ali"), Damascus, Syria; Tartous, Syria; DOB

Rostislavovich), Russia; DOB 04 Dec 1966;

7706419639 (Russia); Registration Number

1976; POB Safita, Tartous, Syria; nationality

POB Tashkent, Uzbekistan; nationality Russia;

1157746314274 (Russia) [RUSSIA-EO14024].

Syria; Gender Male (individual) [PAARSSR-

Gender Male; Secondary sanctions risk: See

KHOLTSVUD LLC (a.k.a. HOLZVUD; a.k.a.

EO13894].

Section 11 of Executive Order 14024.; Tax ID

KHOLTSVUD OOO (Cyrillic: ООО

KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ) (a.k.a. Al-

No. 773501047190 (Russia) (individual)

ХОЛЬЦВУД); a.k.a. OBSHCHESTVO S

Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic: ﺮﻀﺧ

[RUSSIA-EO14024].

OGRANICHENNOI OTVETSTVENNOSTYU

ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ); a.k.a. KHODR, Abou Ali; a.k.a.

KHOLDING OKHRANNYKH STRUKTUR VOLK

KHOLTSVUD (Cyrillic: ОБЩЕСТВО С

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;

(a.k.a. DEFENSE HOLDING STRUCTURE

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr

'WOLF'; a.k.a. HOLDING SECURITY

ХОЛЬЦВУД)), Ul. Smirnovskaya D. 10, Str. 8,

Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-

STRUCTURE WOLF; a.k.a. WOLF HOLDING

Kabinet 8, Moscow 109052, Russia (Cyrillic: Ул.

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu

COMPANY; a.k.a. 'WOLF' HOLDING OF

Смирновская, Д. 10, Стр. 8, Каб. 8, Москва

Ali"), Damascus, Syria; Tartous, Syria; DOB

SECURITY STRUCTURES), ul. Panferova d.

109052, Russia); Secondary sanctions risk: See

1976; POB Safita, Tartous, Syria; nationality

18, Moscow 119261, Russia; Nizhniye

Section 11 of Executive Order 14024.;

Syria; Gender Male (individual) [PAARSSR-

Mnevniki, 110, Moscow, Russia; Secondary

Organization Established Date 08 Sep 2014;

EO13894].

sanctions risk: Ukraine-/Russia-Related

Registration ID 5147746070368 (Russia); Tax

KHODRI, Abed Al Hsein Heid (a.k.a. KHEDRI,

Sanctions Regulations, 31 CFR 589.201 and/or

ID No. 7722854607 (Russia) [RUSSIA-

Abdolhossein; a.k.a. KHEDRI, Abdolhossein

589.209; Tax ID No. 7736640919 (Russia)

EO14024] (Linked To: PROMSVYAZBANK

Heid; a.k.a. KHEDRI, Abdul Hossein), Iran;

[UKRAINE-EO13660].

PUBLIC JOINT STOCK COMPANY).

DOB May 1971; POB Bushehr Province, Iran;

KHOLDING VTB KAPITAL ZAKRYTOE

KHOLTSVUD OOO (Cyrillic: ООО ХОЛЬЦВУД)

Additional Sanctions Information - Subject to

AKTSIONERNOE OBSHCHESTVO (a.k.a.

(a.k.a. HOLZVUD; a.k.a. KHOLTSVUD LLC;

Secondary Sanctions; Gender Male; Secondary

HOLDING VTB CAPITAL CJSC; a.k.a. VTB

a.k.a. OBSHCHESTVO S OGRANICHENNOI

sanctions risk: section 1(b) of Executive Order

CAPITAL HOLDING CJSC; a.k.a. VTB

OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

13224, as amended by Executive Order 13886

CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

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

HOLDINGS CLOSED JOINT STOCK

ОТВЕТСТВЕННОСТЬЮ ХОЛЬЦВУД)), Ul.

REVOLUTIONARY GUARD CORPS (IRGC)-

COMPANY; a.k.a. VTB CAPITAL HONG KONG

Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow

QODS FORCE).

LIMITED; a.k.a. VTB CAPITAL JSC), 12

109052, Russia (Cyrillic: Ул. Смирновская, Д.

October 22, 2025

- 1340 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

10, Стр. 8, Каб. 8, Москва 109052, Russia);

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

SANAYE METOLOGIE IRAN; a.k.a. THE

Secondary sanctions risk: See Section 11 of

KHOMEINI RELIEF COMMITTEE (LEBANON

METALLURGY INDUSTRIES OF KHORASAN),

Executive Order 14024.; Organization

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

Khalaj Road, End of Seyedi Street, Mashad,

Established Date 08 Sep 2014; Registration ID

ORGANIZATION; a.k.a. IMAM KHOMEINI

Iran; P.O. Box 91735-549, Mashad, Iran;

5147746070368 (Russia); Tax ID No.

SUPPORT COMMITTEE; a.k.a. IMAM

Additional Sanctions Information - Subject to

7722854607 (Russia) [RUSSIA-EO14024]

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

Secondary Sanctions [NPWMD] [IFSR].

(Linked To: PROMSVYAZBANK PUBLIC JOINT

ASSOCIATION OF THE ISLAMIC

KHORASAN METALLURGY INDUSTRIES

STOCK COMPANY).

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

(a.k.a. KHORASAN AMMUNITION AND

KHOLV LUBRIKANTS RUS (a.k.a. HOLV

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

METALLURGY INDUSTRIES; a.k.a.

LUBRICANTS RUS LLC), Ul. Poltavskaya D.

IMDAD ISLAMIC ASSOCIATION COMMITTEE

KHORASAN METALOGY INDUSTRIES; a.k.a.

30, Pomeshch. 1, Nizhniy Novgorod 603089,

FOR CHARITY; a.k.a. ISLAMIC CHARITY

SANAYE METOLOGIE IRAN; a.k.a. THE

Russia; Secondary sanctions risk: See Section

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

METALLURGY INDUSTRIES OF KHORASAN),

11 of Executive Order 14024.; Tax ID No.

COMMITTEE; a.k.a. ISLAMIC EMDAD

Khalaj Road, End of Seyedi Street, Mashad,

5262328687 (Russia); Registration Number

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

Iran; P.O. Box 91735-549, Mashad, Iran;

1155262016755 (Russia) [RUSSIA-EO14024].

CHARITABLE FOUNDATION; a.k.a. KOMITE

Additional Sanctions Information - Subject to

KHOMEINI CHARITABLE FOUNDATION (a.k.a.

EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box

Secondary Sanctions [NPWMD] [IFSR].

COMITE ISLAMIQUE DAIDES ET DE BIEM

25-211 Beirut AiRabi' Building, 2nd Floor,,

KHORASAN METALOGY INDUSTRIES (a.k.a.

LIBAN; a.k.a. EMDAD ASSISTANCE

Mokdad Street, Haret Hreik, Beirut, Lebanon;

KHORASAN AMMUNITION AND

FOUNDATION; a.k.a. EMDAD COMMITTEE

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

METALLURGY INDUSTRIES; a.k.a.

FOR ISLAMIC CHARITY; a.k.a. IMAM

Additional Sanctions Information - Subject to

KHORASAN METALLURGY INDUSTRIES;

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

Secondary Sanctions; alt. Additional Sanctions

a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE

KHOMEINI FOUNDATION; a.k.a. IMAM

Information - Subject to Secondary Sanctions

METALLURGY INDUSTRIES OF KHORASAN),

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

Pursuant to the Hizballah Financial Sanctions

Khalaj Road, End of Seyedi Street, Mashad,

KHOMEINI RELIEF COMMITTEE (LEBANON

Regulations; Secondary sanctions risk: section

Iran; P.O. Box 91735-549, Mashad, Iran;

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

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

Additional Sanctions Information - Subject to

ORGANIZATION; a.k.a. IMAM KHOMEINI

Executive Order 13886 [SDGT] [IFSR].

Secondary Sanctions [NPWMD] [IFSR].

SUPPORT COMMITTEE; a.k.a. IMAM

KHOMENKO, Igor Vladimirovich, Russia; DOB

KHORASAN STEEL COMPANY (a.k.a.

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

23 Aug 1968; nationality Russia; Gender Male;

KHORASAN STEEL COMPLEX JOINT STOCK

ASSOCIATION OF THE ISLAMIC

Secondary sanctions risk: See Section 11 of

COMPANY), PO Box 91735-866, 27, Felestine

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

Executive Order 14024. (individual) [RUSSIA-

Boulevard, Mashhad, Iran; Website

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

EO14024].

www.khorasansteel.com; Additional Sanctions

IMDAD ISLAMIC ASSOCIATION COMMITTEE

KHOMENKO, Tatyana Valentinovna, Russia;

Information - Subject to Secondary Sanctions;

FOR CHARITY; a.k.a. ISLAMIC CHARITY

DOB 06 Jul 1969; nationality Russia; Gender

Registration Number 6581 (Iran) [IRAN-

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

Female; Secondary sanctions risk: See Section

EO13871].

COMMITTEE; a.k.a. ISLAMIC EMDAD

11 of Executive Order 14024.; Tax ID No.

KHORASAN STEEL COMPLEX JOINT STOCK

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

500103405764 (Russia) (individual) [RUSSIA-

COMPANY (a.k.a. KHORASAN STEEL

SOCIAL HELP COMMITTEE; a.k.a. KOMITE

EO14024].

COMPANY), PO Box 91735-866, 27, Felestine

EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box

KHOON GROUP LIMITED, Hong Kong, China;

Boulevard, Mashhad, Iran; Website

25-211 Beirut AiRabi' Building, 2nd Floor,,

Business Registration Number 69884417 (Hong

www.khorasansteel.com; Additional Sanctions

Mokdad Street, Haret Hreik, Beirut, Lebanon;

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

Information - Subject to Secondary Sanctions;

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

KHOR, Gleb Yakovlevich (Cyrillic: ХОР, Глеб

Registration Number 6581 (Iran) [IRAN-

Additional Sanctions Information - Subject to

Яковлевич), Russia; DOB 08 Apr 1963;

EO13871].

Secondary Sanctions; alt. Additional Sanctions

nationality Russia; Gender Male; Secondary

KHORASANI NIASARI, Mohammad (Arabic:

Information - Subject to Secondary Sanctions

sanctions risk: See Section 11 of Executive

ﯼﺮﺳﺎﯿﻧ ﯽﻧﺎﺳﺍﺮﺧ ﺪﻤﺤﻣ), Iran; DOB 15 Mar 1973;

Pursuant to the Hizballah Financial Sanctions

Order 14024.; Member of the State Duma of the

POB Tehran, Iran; nationality Iran; Gender

Regulations; Secondary sanctions risk: section

Federal Assembly of the Russian Federation

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

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

(individual) [RUSSIA-EO14024].

Executive Order 13224, as amended by

Executive Order 13886 [SDGT] [IFSR].

KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul

Executive Order 13886; Passport Y68396891

KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.

1960; citizen Iran; Additional Sanctions

(Iran) expires 14 Aug 2029; National ID No.

COMITE ISLAMIQUE DAIDES ET DE BIEM

Information - Subject to Secondary Sanctions;

0055693563 (Iran) (individual) [SDGT] [IFSR]

LIBAN; a.k.a. EMDAD ASSISTANCE

Gender Male (individual) [IRAN-TRA].

(Linked To: SEPEHR ENERGY JAHAN NAMA

FOUNDATION; a.k.a. EMDAD COMMITTEE

KHORASAN AMMUNITION AND METALLURGY

PARS COMPANY).

FOR ISLAMIC CHARITY; a.k.a. IMAM

INDUSTRIES (a.k.a. KHORASAN

KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart";

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

METALLURGY INDUSTRIES; a.k.a.

a.k.a. "Mastercartaria"), Iran; DOB 21 Sep

KHOMEINI FOUNDATION; a.k.a. IMAM

KHORASAN METALOGY INDUSTRIES; a.k.a.

1979; POB Tehran, Iran; nationality Iran; Email

October 22, 2025

- 1341 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Address iranvisacart@yahoo.com; alt. Email

Ghasir Avenue, PO Box 19635-1114, Tehran,

[IRAN-HR] (Linked To: ISLAMIC

Address mastercartaria@yahoo.com; alt. Email

Iran; Additional Sanctions Information - Subject

REVOLUTIONARY GUARD CORPS).

Address alikhorashadi@yahoo.com; alt. Email

to Secondary Sanctions [IRAN].

KHORRAMDEL, Hamid (Arabic: ﻝﺩ ﻡﺮﺧ ﺪﯿﻤﺣ)

Address toppglasses@gmail.com; alt. Email

KHOROSHEV, Dmitrii Yuryevich (a.k.a.

(a.k.a. KHORRAM DEL, Hamid), Bagh Zahra

Address iranian_boy5@yahoo.com; Additional

KHOROSHEV, Dmitriy Yurevich; a.k.a.

Mehrgan 9 P 211, Bushehr, Iran; DOB 15 Jul

Sanctions Information - Subject to Secondary

KHOROSHEV, Dmitry Yuryevich; a.k.a.

1973; POB Bushehr, Iran; nationality Iran;

Sanctions; Gender Male; Digital Currency

YURIEVICH, Dmitry; a.k.a. "LOCKBITSUPP"),

Additional Sanctions Information - Subject to

Address - XBT

Russia; DOB 17 Apr 1993; POB Russian

Secondary Sanctions; Gender Male; National ID

149w62rY42aZBox8fGcmqNsXUzSStKeq8C;

Federation; nationality Russia; citizen Russia;

No. 3500565093 (Iran) (individual) [IRGC]

Passport T14553558 (Iran) issued 28 Oct 2008

Email Address khoroshev1@icloud.com; alt.

[IRAN-HR] (Linked To: ISLAMIC

expires 29 Oct 2013 (individual) [CYBER2].

Email Address sitedev5@yandex.ru; Gender

REVOLUTIONARY GUARD CORPS).

KHORKINA, Darya Andreevna (a.k.a.

Male; Digital Currency Address - XBT

KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS,

KHORKINA, Darya Andreyevna (Cyrillic:

bc1qvhnfknw852ephxyc5hm4q520zmvf9maphe

TOV; a.k.a. KHORS AIRCOMPANY; a.k.a.

ХОРКИНА, Дарья Андреевна); a.k.a.

tc9z; Secondary sanctions risk: Ukraine-

TOVARYSTVO Z OBMEZHENOYU

KHORKINA, Darya Andriivna), Russia; DOB 23

/Russia-Related Sanctions Regulations, 31 CFR

VIDPOVIDALNISTYU 'AVIAKOMPANIYA

May 1989; nationality Russia; Gender Female;

589.201; Passport 2018278055 (Russia); alt.

'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60

Secondary sanctions risk: See Section 11 of

Passport 2006801524 (Russia); Tax ID No.

Volunska Street, Kiev 03151, Ukraine; Bud. 34

Executive Order 14024.; Tax ID No.

366110340670 (Russia) (individual) [CYBER2].

Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi

501811794222 (Russia) (individual) [RUSSIA-

KHOROSHEV, Dmitriy Yurevich (a.k.a.

Ukraini Bulvar 34, Kiev 252133, Ukraine;

EO14024].

KHOROSHEV, Dmitrii Yuryevich; a.k.a.

Additional Sanctions Information - Subject to

KHORKINA, Darya Andreyevna (Cyrillic:

KHOROSHEV, Dmitry Yuryevich; a.k.a.

Secondary Sanctions; Secondary sanctions

ХОРКИНА, Дарья Андреевна) (a.k.a.

YURIEVICH, Dmitry; a.k.a. "LOCKBITSUPP"),

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

KHORKINA, Darya Andreevna; a.k.a.

Russia; DOB 17 Apr 1993; POB Russian

amended by Executive Order 13886;

KHORKINA, Darya Andriivna), Russia; DOB 23

Federation; nationality Russia; citizen Russia;

Government Gazette Number 04937956

May 1989; nationality Russia; Gender Female;

Email Address khoroshev1@icloud.com; alt.

(Ukraine) [SDGT] [IFSR].

Secondary sanctions risk: See Section 11 of

Email Address sitedev5@yandex.ru; Gender

KHORS AIRCOMPANY (a.k.a.

Executive Order 14024.; Tax ID No.

Male; Digital Currency Address - XBT

AVIAKOMPANIYA KHORS, TOV; a.k.a.

501811794222 (Russia) (individual) [RUSSIA-

bc1qvhnfknw852ephxyc5hm4q520zmvf9maphe

KHORS AIR; a.k.a. TOVARYSTVO Z

EO14024].

tc9z; Secondary sanctions risk: Ukraine-

OBMEZHENOYU VIDPOVIDALNISTYU

KHORKINA, Darya Andriivna (a.k.a. KHORKINA,

/Russia-Related Sanctions Regulations, 31 CFR

'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS

Darya Andreevna; a.k.a. KHORKINA, Darya

589.201; Passport 2018278055 (Russia); alt.

AIRLINES LTD."), 60 Volunska Street, Kiev

Andreyevna (Cyrillic: ХОРКИНА, Дарья

Passport 2006801524 (Russia); Tax ID No.

03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv

Андреевна)), Russia; DOB 23 May 1989;

366110340670 (Russia) (individual) [CYBER2].

01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev

nationality Russia; Gender Female; Secondary

KHOROSHEV, Dmitry Yuryevich (a.k.a.

252133, Ukraine; Additional Sanctions

sanctions risk: See Section 11 of Executive

KHOROSHEV, Dmitrii Yuryevich; a.k.a.

Information - Subject to Secondary Sanctions;

Order 14024.; Tax ID No. 501811794222

KHOROSHEV, Dmitriy Yurevich; a.k.a.

Secondary sanctions risk: section 1(b) of

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

YURIEVICH, Dmitry; a.k.a. "LOCKBITSUPP"),

Executive Order 13224, as amended by

KHOROKHORDIN, Oleg Leonidovich (Cyrillic:

Russia; DOB 17 Apr 1993; POB Russian

Executive Order 13886; Government Gazette

ХОРОХОРДИН, Олег Леонидович), Altay

Federation; nationality Russia; citizen Russia;

Number 04937956 (Ukraine) [SDGT] [IFSR].

Republic, Russia; DOB 03 Apr 1972; POB

Email Address khoroshev1@icloud.com; alt.

KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,

Glushkina, Altay Region, Russia; nationality

Email Address sitedev5@yandex.ru; Gender

Natalya; a.k.a. KHORSHEVA, Natalya

Russia; citizen Russia; Gender Male;

Male; Digital Currency Address - XBT

Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;

Secondary sanctions risk: See Section 11 of

bc1qvhnfknw852ephxyc5hm4q520zmvf9maphe

Gender Female; Secondary sanctions risk:

Executive Order 14024. (individual) [RUSSIA-

tc9z; Secondary sanctions risk: Ukraine-

Ukraine-/Russia-Related Sanctions

EO14024].

/Russia-Related Sanctions Regulations, 31 CFR

Regulations, 31 CFR 589.201 and/or 589.209

KHORONEKO, Vyacheslav Vasilyevich (Cyrillic:

589.201; Passport 2018278055 (Russia); alt.

(individual) [UKRAINE-EO13660].

ХОРОНЕКО, Вячеслав Васильевич) (a.k.a.

Passport 2006801524 (Russia); Tax ID No.

KHORSHEVA, Natalya (a.k.a. KHORSHEVA,

KHARANEKA, Viacheslau (Cyrillic: ХАРАНЕКА,

366110340670 (Russia) (individual) [CYBER2].

Nataliya; a.k.a. KHORSHEVA, Natalya

Вячаслаў)), Minsk, Belarus; DOB 1964; POB

KHORRAM DEL, Hamid (a.k.a. KHORRAMDEL,

Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;

Minsk, Belarus; nationality Belarus; Gender

Hamid (Arabic: ﻝﺩ ﻡﺮﺧ ﺪﯿﻤﺣ)), Bagh Zahra

Gender Female; Secondary sanctions risk:

Male (individual) [BELARUS-EO14038].

Mehrgan 9 P 211, Bushehr, Iran; DOB 15 Jul

Ukraine-/Russia-Related Sanctions

KHOROSHAN MARITIME COMPANY (a.k.a.

1973; POB Bushehr, Iran; nationality Iran;

Regulations, 31 CFR 589.201 and/or 589.209

OGHYANOUS KHOROSHAN KISH; a.k.a.

Additional Sanctions Information - Subject to

(individual) [UKRAINE-EO13660].

OGHYANOUS-E KHOROUSHAN-E KISH

Secondary Sanctions; Gender Male; National ID

KHORSHEVA, Natalya Ivanovna (a.k.a.

SHIPPING LINES), Unit 5, 9th Street 2, Ahmad

No. 3500565093 (Iran) (individual) [IRGC]

KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,

October 22, 2025

- 1342 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;

Executive Order 14024.; Passport 751600476

nationality Russia; Gender Male; Secondary

Gender Female; Secondary sanctions risk:

(Russia) (individual) [RUSSIA-EO14024]

sanctions risk: See Section 11 of Executive

Ukraine-/Russia-Related Sanctions

(Linked To: SOVCOMBANK OPEN JOINT

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

Regulations, 31 CFR 589.201 and/or 589.209

STOCK COMPANY).

KHOTU TENT (a.k.a. LIMITED LIABILITY

(individual) [UKRAINE-EO13660].

KHOTIMSKI, Sergei Vladimirovich (a.k.a.

COMPANY HOTU TENT), Truda St., 1, Yakutsk

KHOSH GHADAM, Mehdi (a.k.a.

KHOTIMSKIY, Sergey Vladimirovich; a.k.a.

677000, Russia; Ul. Kirova D. 31/1, Kv. 92,

KHOSHGHADAM, Mehdi (Arabic: ﺵﻮﺧ ﯼﺪﻬﻣ

KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

Yakutsk 677027, Russia; Secondary sanctions

ﻡﺪﻗ)), A-1-5, Cita Damansara, PJU 3/27,

ХОТИМСКИЙ, Сергей Владимирович)),

risk: See Section 11 of Executive Order 14024.;

Sunway Damansara, Petaling Jaya, Selangor

Victory Square 1, block B, flat 347, Moscow,

Tax ID No. 1435347144 (Russia); Registration

47810, Malaysia; Tehran, Iran; DOB 15 Dec

Russia; DOB 12 Apr 1978; POB Moscow,

Number 1191447014714 (Russia) [RUSSIA-

1983; POB Tehran, Iran; nationality Iran;

Russia; nationality Russia; Gender Male;

EO14024].

Additional Sanctions Information - Subject to

Secondary sanctions risk: See Section 11 of

KHOUIER, Hamama Ould (a.k.a. KOIYA, Hamza

Secondary Sanctions; Gender Male; Passport

Executive Order 14024.; Passport 716765654

Ould; a.k.a. "MEHRI, Hamama"; a.k.a.

T19665422; National ID No. 0072155434 (Iran)

(Russia) (individual) [RUSSIA-EO14024]

"TABANKORT, Hamza"), Mali; DOB 1982; alt.

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

(Linked To: SOVCOMBANK OPEN JOINT

DOB 1981; alt. DOB 1988; POB Tabankort,

PARDAZAN SYSTEM NAMAD ARMAN).

STOCK COMPANY).

Mali; nationality Mali; Gender Male; Secondary

KHOSHGHADAM, Mehdi (Arabic: ﻡﺪﻗ ﺵﻮﺧ ﯼﺪﻬﻣ)

KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:

sanctions risk: section 1(b) of Executive Order

(a.k.a. KHOSH GHADAM, Mehdi), A-1-5, Cita

ХОТИМСКИЙ, Дмитрий Владимирович)

13224, as amended by Executive Order 13886

Damansara, PJU 3/27, Sunway Damansara,

(a.k.a. KHOTIMSKI, Dmitri Vladimirovich),

(individual) [SDGT] [HOSTAGES-EO14078]

Petaling Jaya, Selangor 47810, Malaysia;

Berezhlovskaya naberejnaya 4, flat 75,

(Linked To: JAMA'AT NUSRAT AL-ISLAM

Tehran, Iran; DOB 15 Dec 1983; POB Tehran,

Moscow, Russia; DOB 29 Jun 1973; POB

WAL-MUSLIMIN; Linked To: AL-

Iran; nationality Iran; Additional Sanctions

Russia; nationality Russia; Gender Male;

MULATHAMUN BATTALION).

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: See Section 11 of

KHOURI, Mudalal (a.k.a. KHOURY, Mudallal;

Gender Male; Passport T19665422; National ID

Executive Order 14024.; Passport 751600476

a.k.a. KHURI, Mudalal; a.k.a. KHURI, Mudalal

No. 0072155434 (Iran) (individual) [NPWMD]

(Russia) (individual) [RUSSIA-EO14024]

Mtanyus), Russia; DOB 18 Jun 1957; POB

[IFSR] (Linked To: PARDAZAN SYSTEM

(Linked To: SOVCOMBANK OPEN JOINT

Khoms, Syria; nationality Russia; Gender Male

NAMAD ARMAN).

STOCK COMPANY).

(individual) [PAARSSR-EO13894].

KHOSRAVI, Mohammad Hossein (Arabic: ﺪﻤﺤﻣ

KHOTIMSKIY, Sergey Vladimirovich (a.k.a.

KHOURY, Dany (Arabic: ﻱﺭﻮﺧ ﻲﻧﺍﺩ), Lebanon;

ﯼﻭﺮﺴﺧ ﻦﯿﺴﺣ), Sistan and Baluchistan, Iran;

KHOTIMSKI, Sergei Vladimirovich; a.k.a.

DOB 02 May 1967; POB Ramhala, Lebanon;

DOB 23 Sep 1974; POB Birjand, South

KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

nationality Lebanon; Gender Male; Passport

Khorasan Province, Iran; nationality Iran;

ХОТИМСКИЙ, Сергей Владимирович)),

LR0036899 (Lebanon) expires 17 Aug 2021

Additional Sanctions Information - Subject to

Victory Square 1, block B, flat 347, Moscow,

(individual) [LEBANON].

Secondary Sanctions; Gender Male; National ID

Russia; DOB 12 Apr 1978; POB Moscow,

KHOURY, Mudallal (a.k.a. KHOURI, Mudalal;

No. 0653027761 (Iran); Director-General of

Russia; nationality Russia; Gender Male;

a.k.a. KHURI, Mudalal; a.k.a. KHURI, Mudalal

Sistan and Baluchistan Province Prisons

Secondary sanctions risk: See Section 11 of

Mtanyus), Russia; DOB 18 Jun 1957; POB

(individual) [IRAN-HR].

Executive Order 14024.; Passport 716765654

Khoms, Syria; nationality Russia; Gender Male

KHOSROWTAJ, Mojtaba; DOB 09 Nov 1952;

(Russia) (individual) [RUSSIA-EO14024]

(individual) [PAARSSR-EO13894].

Additional Sanctions Information - Subject to

(Linked To: SOVCOMBANK OPEN JOINT

KHOUZESTAN OXIN STEEL COMPANY (a.k.a.

Secondary Sanctions; Gender Male; Passport

STOCK COMPANY).

KHOZESTAN OXIN STEEL COMPANY; a.k.a.

D9016371 (Iran) (individual) [IRAN].

KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

KHUZESTAN OXIN STEEL COMPANY; a.k.a.

KHOT, Arif Ibrahim, Mumbai, India; DOB 21 Aug

ХОТИМСКИЙ, Сергей Владимирович) (a.k.a.

OXIN STEEL COMPANY), Bandar Imam

1970; POB Mumbai, India; nationality India;

KHOTIMSKI, Sergei Vladimirovich; a.k.a.

Khomeini (Blk) Road, 10 KM, Ahvaz 61788-

Gender Male; Secondary sanctions risk: section

KHOTIMSKIY, Sergey Vladimirovich), Victory

13111, Iran; Website www.oxinsteel.ir;

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

Square 1, block B, flat 347, Moscow, Russia;

Additional Sanctions Information - Subject to

Executive Order 13886; Passport Z6684898

DOB 12 Apr 1978; POB Moscow, Russia;

Secondary Sanctions; Registration Number

(India) expires 10 Mar 2032 (individual) [SDGT]

nationality Russia; Gender Male; Secondary

248247 (Iran) [IRAN-EO13871].

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

sanctions risk: See Section 11 of Executive

KHOUZESTAN PETROCHEMICAL COMPANY,

Muhammad).

Order 14024.; Passport 716765654 (Russia)

Iran; Additional Sanctions Information - Subject

KHOTIMSKI, Dmitri Vladimirovich (a.k.a.

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

to Secondary Sanctions [NPWMD] [IFSR]

KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:

SOVCOMBANK OPEN JOINT STOCK

(Linked To: PERSIAN GULF

ХОТИМСКИЙ, Дмитрий Владимирович)),

COMPANY).

PETROCHEMICAL INDUSTRY CO.).

Berezhlovskaya naberejnaya 4, flat 75,

KHOTSENKO, Vitaliy Pavlovich (Cyrillic:

KHOUZESTAN STEEL COMPANY (a.k.a.

Moscow, Russia; DOB 29 Jun 1973; POB

ХОЦЕНКО, Виталий Павлович) (a.k.a.

KHUZESTAN STEEL COMPANY), 10th Km. of

Russia; nationality Russia; Gender Male;

HOTSENKO, Vitaly), Donetsk, Ukraine; DOB 18

Ahwaz-Bahdar Imam Khomeini Road, Ahwaz,

Secondary sanctions risk: See Section 11 of

Mar 1986; POB Dnepropetrovsk, Ukraine;

Iran; PO Box 1378, Ahvaz, Khuzestan 61788-

October 22, 2025

- 1343 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13111, Iran; Website www.ksc.ir; Additional

ХРЭНІН, Віктар Генадзьевіч); a.k.a.

KHRISTOFOROV, Vasili (a.k.a.

Sanctions Information - Subject to Secondary

KHRENIN, Viktor Gennadievich (Cyrillic:

KHRISTOFOROV, Vasiliy Aleksandrovich

Sanctions; Registration Number 3199 (Iran)

ХРЕНИН, Виктор Геннадьевич)), Minsk,

(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ

[IRAN-EO13871].

Belarus; DOB 01 Aug 1971; POB Novogrudok,

АЛЕКСАНДРОВИЧ); a.k.a. "VASYA

KHOVALYG, Vladislav Tovarishchtayovich

Grodno Region, Belarus; nationality Belarus;

VOSKRES"; a.k.a. "VOSKRES" (Cyrillic:

(Cyrillic: ХОВАЛЫГ, Владислав

Gender Male; Passport KH2594621 (Belarus);

"ВОСКРЕС")), Murjan 6 Sector, Tower D01-

Товарищтайович), Tuva Republic, Russia;

National ID No. 3010871K003PB1 (Belarus)

T03.1, Apartment 401, Dubai 39409, United

DOB 24 Dec 1967; POB Teeli, Tuva Republic,

(individual) [BELARUS-EO14038].

Arab Emirates; 19 Berezovaya St., Apt. 152,

Russia; nationality Russia; citizen Russia;

KHRENIN, Viktar Gienadzjevich (a.k.a.

Nizhny Novgorod, Russia; 2 Kommunalnaya

Gender Male; Secondary sanctions risk: See

KHRENIN, Victor; a.k.a. KHRENIN, Viktar

Street, Vryazino, Shchelkovsky, Moscow,

Section 11 of Executive Order 14024.

Genadzevich (Cyrillic: ХРЭНIН, Вiктар

Russia; Apartment 2, House 4, Komsomolskaya

(individual) [RUSSIA-EO14024].

Генадзевiч); a.k.a. KHRENIN, Viktar

Street, Fryazino Settlement, Moscow, Russia;

KHOVANSKAYA, Galina Petrovna (Cyrillic:

Henadzevich (Cyrillic: ХРЭНІН, Віктар

DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny

ХОВАНСКАЯ, Галина Петровна), Russia;

Генадзьевіч); a.k.a. KHRENIN, Viktor

Novgorod, Russia; nationality Russia; Gender

DOB 23 Aug 1943; nationality Russia; Gender

Gennadievich (Cyrillic: ХРЕНИН, Виктор

Male; Passport 637186356 (Russia); alt.

Female; Secondary sanctions risk: See Section

Геннадьевич)), Minsk, Belarus; DOB 01 Aug

Passport 530266990 (Russia); alt. Passport

11 of Executive Order 14024.; Member of the

1971; POB Novogrudok, Grodno Region,

1175427; National ID No. 76481815 (United

State Duma of the Federal Assembly of the

Belarus; nationality Belarus; Gender Male;

Arab Emirates); alt. National ID No.

Russian Federation (individual) [RUSSIA-

Passport KH2594621 (Belarus); National ID No.

2202546110 (Russia) (individual) [TCO] (Linked

EO14024].

3010871K003PB1 (Belarus) (individual)

To: THIEVES-IN-LAW).

KHOWAR, Abdullah (a.k.a. AL-KHAWAR,

[BELARUS-EO14038].

KHRISTOFOROV, Vasiliy Aleksandrovich

Abdullah Ghalib Mahfuz Muslim; a.k.a. AL-

KHRENIN, Viktar Henadzevich (Cyrillic: ХРЭНІН,

(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ

KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah

Віктар Генадзьевіч) (a.k.a. KHRENIN, Victor;

АЛЕКСАНДРОВИЧ) (a.k.a. KHRISTOFOROV,

Ghanim Mahfuz Muslim; a.k.a. KHAWAR,

a.k.a. KHRENIN, Viktar Genadzevich (Cyrillic:

Vasili; a.k.a. "VASYA VOSKRES"; a.k.a.

Abdullah Ghanem Mahfouz Muslim); DOB 17

ХРЭНIН, Вiктар Генадзевiч); a.k.a. KHRENIN,

"VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6

Aug 1981; nationality Qatar; Secondary

Viktar Gienadzjevich; a.k.a. KHRENIN, Viktor

Sector, Tower D01-T03.1, Apartment 401,

sanctions risk: section 1(b) of Executive Order

Gennadievich (Cyrillic: ХРЕНИН, Виктор

Dubai 39409, United Arab Emirates; 19

13224, as amended by Executive Order 13886;

Геннадьевич)), Minsk, Belarus; DOB 01 Aug

Berezovaya St., Apt. 152, Nizhny Novgorod,

Passport 28163402296 (individual) [SDGT].

1971; POB Novogrudok, Grodno Region,

Russia; 2 Kommunalnaya Street, Vryazino,

KHOZESTAN OXIN STEEL COMPANY (a.k.a.

Belarus; nationality Belarus; Gender Male;

Shchelkovsky, Moscow, Russia; Apartment 2,

KHOUZESTAN OXIN STEEL COMPANY; a.k.a.

Passport KH2594621 (Belarus); National ID No.

House 4, Komsomolskaya Street, Fryazino

KHUZESTAN OXIN STEEL COMPANY; a.k.a.

3010871K003PB1 (Belarus) (individual)

Settlement, Moscow, Russia; DOB 12 Mar

OXIN STEEL COMPANY), Bandar Imam

[BELARUS-EO14038].

1972; POB Dzerzhinsk, Nizhny Novgorod,

Khomeini (Blk) Road, 10 KM, Ahvaz 61788-

KHRENIN, Viktor Gennadievich (Cyrillic:

Russia; nationality Russia; Gender Male;

13111, Iran; Website www.oxinsteel.ir;

ХРЕНИН, Виктор Геннадьевич) (a.k.a.

Passport 637186356 (Russia); alt. Passport

Additional Sanctions Information - Subject to

KHRENIN, Victor; a.k.a. KHRENIN, Viktar

530266990 (Russia); alt. Passport 1175427;

Secondary Sanctions; Registration Number

Genadzevich (Cyrillic: ХРЭНIН, Вiктар

National ID No. 76481815 (United Arab

248247 (Iran) [IRAN-EO13871].

Генадзевiч); a.k.a. KHRENIN, Viktar

Emirates); alt. National ID No. 2202546110

KHRENIN, Victor (a.k.a. KHRENIN, Viktar

Gienadzjevich; a.k.a. KHRENIN, Viktar

(Russia) (individual) [TCO] (Linked To:

Genadzevich (Cyrillic: ХРЭНIН, Вiктар

Henadzevich (Cyrillic: ХРЭНІН, Віктар

THIEVES-IN-LAW).

Генадзевiч); a.k.a. KHRENIN, Viktar

Генадзьевіч)), Minsk, Belarus; DOB 01 Aug

KHROMOS ENGINEERING (a.k.a. KHROMOS

Gienadzjevich; a.k.a. KHRENIN, Viktar

1971; POB Novogrudok, Grodno Region,

INZHINIRING), Lermontova street, house 16,

Henadzevich (Cyrillic: ХРЭНІН, Віктар

Belarus; nationality Belarus; Gender Male;

Dzerzhinsk 606000, Russia; BTs Neo Geo,

Генадзьевіч); a.k.a. KHRENIN, Viktor

Passport KH2594621 (Belarus); National ID No.

Butlerova street, house 17, Moscow 117342,

Gennadievich (Cyrillic: ХРЕНИН, Виктор

3010871K003PB1 (Belarus) (individual)

Russia; Dzhebel Ali Industrial Zone 1, Street 95,

Геннадьевич)), Minsk, Belarus; DOB 01 Aug

[BELARUS-EO14038].

Building 05, Dubai, United Arab Emirates;

1971; POB Novogrudok, Grodno Region,

KHRISTENKO, Viktor Borisovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

Belarus; nationality Belarus; Gender Male;

ХРИСТЕНКО, Виктор Борисович), Moscow,

Executive Order 14024.; Tax ID No.

Passport KH2594621 (Belarus); National ID No.

Russia; DOB 28 Aug 1957; POB Chelyabinsk,

5249111131 (Russia); Registration Number

3010871K003PB1 (Belarus) (individual)

Chelyabinsk Region, Russia; nationality Russia;

1105249006235 (Russia) [RUSSIA-EO14024].

[BELARUS-EO14038].

citizen Russia; Gender Male; Secondary

KHROMOS INZHINIRING (a.k.a. KHROMOS

KHRENIN, Viktar Genadzevich (Cyrillic: ХРЭНIН,

sanctions risk: See Section 11 of Executive

ENGINEERING), Lermontova street, house 16,

Вiктар Генадзевiч) (a.k.a. KHRENIN, Victor;

Order 14024.; Tax ID No. 745301741951

Dzerzhinsk 606000, Russia; BTs Neo Geo,

a.k.a. KHRENIN, Viktar Gienadzjevich; a.k.a.

(Russia) (individual) [RUSSIA-EO14024]

Butlerova street, house 17, Moscow 117342,

KHRENIN, Viktar Henadzevich (Cyrillic:

(Linked To: GOLIKOVA, Tatyana Alekseyevna).

Russia; Dzhebel Ali Industrial Zone 1, Street 95,

October 22, 2025

- 1344 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Building 05, Dubai, United Arab Emirates;

KHRYAKOV, Alexandr (a.k.a. KHRYAKOV,

FURQAAN), Pakistan; Secondary sanctions

Secondary sanctions risk: See Section 11 of

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,

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

Executive Order 14024.; Tax ID No.

Alexander; a.k.a. KHRYAKOV, Alexander

amended by Executive Order 13886 [FTO]

5249111131 (Russia); Registration Number

Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr;

[SDGT].

1105249006235 (Russia) [RUSSIA-EO14024].

a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),

KHUDDAM-UL-ISLAM (a.k.a. ARMY OF

KHROMOV, Vladimir Viktorovich (Cyrillic:

Donetsk, Ukraine; DOB 06 Nov 1958; POB

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;

ХРОМОВ, Владимир Викторович), Russia;

Donetsk, Ukraine; Secondary sanctions risk:

a.k.a. JAISH-I-MOHAMMED; a.k.a.

DOB 15 Aug 1977; nationality Russia; Gender

Ukraine-/Russia-Related Sanctions

KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;

Male; Secondary sanctions risk: See Section 11

Regulations, 31 CFR 589.201 and/or 589.209

a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK

of Executive Order 14024.; Tax ID No.

(individual) [UKRAINE-EO13660].

UL-FURQAAN), Pakistan; Secondary sanctions

773605429838 (Russia) (individual) [RUSSIA-

KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV,

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

EO14024].

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,

amended by Executive Order 13886 [FTO]

KHRTZ PAO (a.k.a. AKTSIONERNOE

Alexander; a.k.a. KHRYAKOV, Alexander

[SDGT].

OBSHCHESTVO KHABAROVSKIY

Vitaliyovych; a.k.a. KHRYAKOV, Alexandr;

KHUM THAW COMPANY LIMITED, 261

RADIOTEKHNICHESKIY ZAVOD; a.k.a. OAO

a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),

Wichayanont Road, Chang Moi, Muang, Chiang

KHRTZ; a.k.a. OJSC KHABAROVSK RADIO

Donetsk, Ukraine; DOB 06 Nov 1958; POB

Mai 50300, Thailand; Registration ID

ENGINEERING PLANT; a.k.a. OPEN JOINT

Donetsk, Ukraine; Secondary sanctions risk:

0505535000804 (Thailand) issued 28 Feb 1992

STOCK COMPANY KHABAROVSK RADIO

Ukraine-/Russia-Related Sanctions

[SDNTK].

ENGINEERING PLANT), D. 8 K. V, Per.

Regulations, 31 CFR 589.201 and/or 589.209

KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.

Kedrovy, Khabarovsk 68004, Russia;

(individual) [UKRAINE-EO13660].

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.

Secondary sanctions risk: See Section 11 of

KHRYAKOV, Oleksandr Vitaliyovych (a.k.a.

CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);

Executive Order 14024.; Tax ID No.

KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.

DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt.

2723118304 (Russia); Registration Number

KHRYAKOV, Alexander; a.k.a. KHRYAKOV,

DOB 12 Feb 1932; POB Burma (individual)

1092723002778 (Russia) [RUSSIA-EO14024].

Alexander Vitaliyovych; a.k.a. KHRYAKOV,

[SDNTK].

KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.

Alexandr; a.k.a. KHRYAKOV, Oleksandr),

KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB

KHRYAKOV, Alexander; a.k.a. KHRYAKOV,

Donetsk, Ukraine; DOB 06 Nov 1958; POB

07 Jan 1940; POB Burma (individual) [SDNTK].

Alexander Vitaliyovych; a.k.a. KHRYAKOV,

Donetsk, Ukraine; Secondary sanctions risk:

KHURI, Imad Mtanyus; DOB 03 Oct 1964;

Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.

Ukraine-/Russia-Related Sanctions

nationality Syria; citizen Russia; Gender Male

KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,

Regulations, 31 CFR 589.201 and/or 589.209

(individual) [PAARSSR-EO13894].

Ukraine; DOB 06 Nov 1958; POB Donetsk,

(individual) [UKRAINE-EO13660].

KHURI, Mudalal (a.k.a. KHOURI, Mudalal; a.k.a.

Ukraine; Secondary sanctions risk: Ukraine-

KHUBEZOV, Dmitry Anatolievich (Cyrillic:

KHOURY, Mudallal; a.k.a. KHURI, Mudalal

/Russia-Related Sanctions Regulations, 31 CFR

ХУБЕЗОВ, Дмитрий Анатольевич), Russia;

Mtanyus), Russia; DOB 18 Jun 1957; POB

589.201 and/or 589.209 (individual) [UKRAINE-

DOB 20 Dec 1971; nationality Russia; Gender

Khoms, Syria; nationality Russia; Gender Male

EO13660].

Male; Secondary sanctions risk: See Section 11

(individual) [PAARSSR-EO13894].

KHRYAKOV, Alexander (a.k.a. KHRYAKOV,

of Executive Order 14024.; Member of the State

KHURI, Mudalal Mtanyus (a.k.a. KHOURI,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,

Duma of the Federal Assembly of the Russian

Mudalal; a.k.a. KHOURY, Mudallal; a.k.a.

Alexander Vitaliyovych; a.k.a. KHRYAKOV,

Federation (individual) [RUSSIA-EO14024].

KHURI, Mudalal), Russia; DOB 18 Jun 1957;

Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.

KHUCHIEV, Muslim Magomedovich (Cyrillic:

POB Khoms, Syria; nationality Russia; Gender

KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,

ХУЧИЕВ, Муслим Магомедович), Chechen

Male (individual) [PAARSSR-EO13894].

Ukraine; DOB 06 Nov 1958; POB Donetsk,

Republic, Russia; DOB 05 Aug 1971; POB

KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,

Ukraine; Secondary sanctions risk: Ukraine-

Zakan-Yurt, Achkhoy-Martan District, Chechen

Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-

/Russia-Related Sanctions Regulations, 31 CFR

Republic, Russia; nationality Russia; Gender

KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,

589.201 and/or 589.209 (individual) [UKRAINE-

Male; Secondary sanctions risk: See Section 11

Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd

EO13660].

of Executive Order 14024.; Tax ID No.

Muhammad 'Abd Al-'Aziz; a.k.a. AL-

KHRYAKOV, Alexander Vitaliyovych (a.k.a.

771409546605 (Russia) (individual) [RUSSIA-

KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-

KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.

EO14024].

KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-

KHRYAKOV, Alexander; a.k.a. KHRYAKOV,

KHUDAIBERGANOVA, Yulduz, Uzbekistan; DOB

KHOSIBAN, Fahad H.A.; a.k.a. AL-

Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.

1979; POB Urgench, Uzbekistan; nationality

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,

Uzbekistan; Gender Female (individual)

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

Ukraine; DOB 06 Nov 1958; POB Donetsk,

[GLOMAG].

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

Ukraine; Secondary sanctions risk: Ukraine-

KHUDAMUL ISLAM (a.k.a. ARMY OF

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

/Russia-Related Sanctions Regulations, 31 CFR

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;

a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,

589.201 and/or 589.209 (individual) [UKRAINE-

a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-

Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.

EO13660].

UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");

MOHAMMED'S ARMY; a.k.a. TEHRIK UL-

DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;

October 22, 2025

- 1345 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Saudi Arabia; Secondary sanctions

KHUTAEV, Khussein (a.k.a. KHUTAEV, Khusein

Kosygina, St. Petersburg 195426, Russia; DOB

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

(Cyrillic: ХУТАЕВ, Хусейн); a.k.a. KHUTAEV,

31 May 1951; POB Ukraine; nationality Russia;

amended by Executive Order 13886 (individual)

Khusein Merlovich (Cyrillic: ХУТАЕВ, Хусейн

Gender Male; Secondary sanctions risk: See

[SDGT].

Мерлович); a.k.a. KHUTAYEV, Hussein),

Section 11 of Executive Order 14024.; Tax ID

KHUSHBU HONING PRIVATE LIMITED, F24/1

Achkhoy-Martan, Chechen Republic, Russia;

No. 780600994989 (Russia) (individual)

MIDC Shiroli, Kolhapur, Mahrashtra 416122,

DOB 1975; POB Stavropol Territory, Russia;

[RUSSIA-EO14024].

India; Secondary sanctions risk: See Section 11

nationality Russia; Gender Male (individual)

KHVOSHCH, Sergey Timofeyevich (a.k.a.

of Executive Order 14024.; Organization

[MAGNIT].

KHVOSHCH, Sergei Timofeevich; a.k.a.

Established Date 20 May 2020; Tax ID No.

KHUTAYEV, Hussein (a.k.a. KHUTAEV, Khusein

KHVOSHCH, Serhiy Tymofiyovych), 11/1 - 121

AAICK0855G (India); Registration Number

(Cyrillic: ХУТАЕВ, Хусейн); a.k.a. KHUTAEV,

Kosygina, St. Petersburg 195426, Russia; DOB

U36990PN2020PTC190864 (India) [RUSSIA-

Khusein Merlovich (Cyrillic: ХУТАЕВ, Хусейн

31 May 1951; POB Ukraine; nationality Russia;

EO14024].

Мерлович); a.k.a. KHUTAEV, Khussein),

Gender Male; Secondary sanctions risk: See

KHUSHLAF, Mohamed (a.k.a. KASHLAF,

Achkhoy-Martan, Chechen Republic, Russia;

Section 11 of Executive Order 14024.; Tax ID

Mohamed; a.k.a. KASHLAF, Mohammed Al

DOB 1975; POB Stavropol Territory, Russia;

No. 780600994989 (Russia) (individual)

Amin Al-Arabi (Arabic: ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ ﺪﻤﺤﻣ);

nationality Russia; Gender Male (individual)

[RUSSIA-EO14024].

a.k.a. KOSHLAF, Mohamed (Arabic: ﺪﻤﺤﻣ

[MAGNIT].

KHVOSHCH, Serhiy Tymofiyovych (a.k.a.

ﻑﻼﺸﻛ); a.k.a. KOSHLAF, Mohamed al-Aameen

KHUZESTAN KAVEH ALUMINUM COMPANY

KHVOSHCH, Sergei Timofeevich; a.k.a.

al-Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya;

(a.k.a. KALCO ALUMINUM COMPANY; a.k.a.

KHVOSHCH, Sergey Timofeyevich), 11/1 - 121

DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB

KAVE KHOZESTAN ALUMINIUM CO.; a.k.a.

Kosygina, St. Petersburg 195426, Russia; DOB

Zawiya, Libya; nationality Libya; Gender Male;

KAVEH ALUMINUM KHUZESTAN; a.k.a.

31 May 1951; POB Ukraine; nationality Russia;

Passport C17HLRL3 issued 30 Dec 2015

KAVEH KHOZESTAN ALUMINIUM; a.k.a.

Gender Male; Secondary sanctions risk: See

(individual) [LIBYA3].

KAVEH KHOZESTAN ALUMINIUM COMPANY;

Section 11 of Executive Order 14024.; Tax ID

KHUSNULLIN, Marat Shakirzyanovich (Cyrillic:

a.k.a. KAVEH KHOZESTAN ALUMINUM

No. 780600994989 (Russia) (individual)

ХУСНУЛЛИН, Марат Шакирзянович), Russia;

COMPANY (Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ);

[RUSSIA-EO14024].

DOB 09 Aug 1966; POB Kazan, Tatarstan,

a.k.a. "KALCO"), Building Alavi Golabi Street,

KIA NIROU (a.k.a. BLOCK NIROU SUN CO;

Russia; nationality Russia; Gender Male;

Hafez Junction, Karimkhan Avenue, Tehran,

a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.

Secondary sanctions risk: See Section 11 of

Iran; Resalat Expressway, corner of Nelson

NEKU NIROU TAVAN CO; a.k.a. NIKSA

Executive Order 14024.; Tax ID No.

Mandela Africa Blvd., Bonyad Complex, Tower

NIROU), Unit 7, No. 12, 13th Street, Mir-Emad

165500496700 (Russia) (individual) [RUSSIA-

2, 9th Floor, Tehran, Iran; Website

St., Motahary Avenue, Tehran 15875-6653,

EO14024].

www.kalco.ir; Additional Sanctions Information -

Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati

KHUSYAYNOVA, Elena Alekseevna, St.

Subject to Secondary Sanctions; National ID

Avenue, Tehran, Iran; Additional Sanctions

Petersburg, Russia; DOB 17 Feb 1974; Gender

No. 10103583873 (Iran); Registration Number

Information - Subject to Secondary Sanctions

Female; Secondary sanctions risk: Ukraine-

321820 (Iran) [IRAN-EO13876] (Linked To:

[NPWMD] [IFSR].

/Russia-Related Sanctions Regulations, 31 CFR

KAVEH PARS MINING INDUSTRIES

KIBER SERVICE (a.k.a. KIBER SERVIS, OOO),

589.201; Passport 639092215 (Russia)

DEVELOPMENT COMPANY).

Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I

(individual) [CYBER2] (Linked To: LIMITED

KHUZESTAN OXIN STEEL COMPANY (a.k.a.

Kom 5b, Moscow 123022, Russia; Secondary

LIABILITY COMPANY CONCORD

KHOUZESTAN OXIN STEEL COMPANY; a.k.a.

sanctions risk: See Section 11 of Executive

MANAGEMENT AND CONSULTING).

KHOZESTAN OXIN STEEL COMPANY; a.k.a.

Order 14024.; Organization Established Date 14

KHUTAEV, Khusein (Cyrillic: ХУТАЕВ, Хусейн)

OXIN STEEL COMPANY), Bandar Imam

Aug 2018; Tax ID No. 7725496205 (Russia);

(a.k.a. KHUTAEV, Khusein Merlovich (Cyrillic:

Khomeini (Blk) Road, 10 KM, Ahvaz 61788-

Business Registration Number 1187746748507

ХУТАЕВ, Хусейн Мерлович); a.k.a.

13111, Iran; Website www.oxinsteel.ir;

(Russia) [RUSSIA-EO14024].

KHUTAEV, Khussein; a.k.a. KHUTAYEV,

Additional Sanctions Information - Subject to

KIBER SERVIS, OOO (a.k.a. KIBER SERVICE),

Hussein), Achkhoy-Martan, Chechen Republic,

Secondary Sanctions; Registration Number

Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I

Russia; DOB 1975; POB Stavropol Territory,

248247 (Iran) [IRAN-EO13871].

Kom 5b, Moscow 123022, Russia; Secondary

Russia; nationality Russia; Gender Male

KHUZESTAN STEEL COMPANY (a.k.a.

sanctions risk: See Section 11 of Executive

(individual) [MAGNIT].

KHOUZESTAN STEEL COMPANY), 10th Km.

Order 14024.; Organization Established Date 14

KHUTAEV, Khusein Merlovich (Cyrillic: ХУТАЕВ,

of Ahwaz-Bahdar Imam Khomeini Road,

Aug 2018; Tax ID No. 7725496205 (Russia);

Хусейн Мерлович) (a.k.a. KHUTAEV, Khusein

Ahwaz, Iran; PO Box 1378, Ahvaz, Khuzestan

Business Registration Number 1187746748507

(Cyrillic: ХУТАЕВ, Хусейн); a.k.a. KHUTAEV,

61788-13111, Iran; Website www.ksc.ir;

(Russia) [RUSSIA-EO14024].

Khussein; a.k.a. KHUTAYEV, Hussein),

Additional Sanctions Information - Subject to

KIBIRGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.

Achkhoy-Martan, Chechen Republic, Russia;

Secondary Sanctions; Registration Number

AMIGO, Simba; a.k.a. KIBIRIGE, Amigo; a.k.a.

DOB 1975; POB Stavropol Territory, Russia;

3199 (Iran) [IRAN-EO13871].

MUHAMMAND, Kibirige), Congo, Democratic

nationality Russia; Gender Male (individual)

KHVOSHCH, Sergei Timofeevich (a.k.a.

Republic of the; DOB 1975 to 1979; POB

[MAGNIT].

KHVOSHCH, Sergey Timofeyevich; a.k.a.

Masaka District, Central Region, Uganda;

KHVOSHCH, Serhiy Tymofiyovych), 11/1 - 121

October 22, 2025

- 1346 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Uganda; Gender Male (individual)

Federal Assembly of the Russian Federation

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

[GLOMAG].

(individual) [RUSSIA-EO14024].

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

KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.

KIFANE, Abderrahmane, Via S. Biagio, 32,

NO. 144 MILITARY CAMP OF THE CHOSUN

AMIGO, Simba; a.k.a. KIBIRGE, Amigo; a.k.a.

Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,

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

MUHAMMAND, Kibirige), Congo, Democratic

Sant'Anastasia, Naples, Italy; DOB 07 Mar

UNIVERSITY OF AUTOMATION; a.k.a.

Republic of the; DOB 1975 to 1979; POB

1963; POB Casablanca, Morocco; Secondary

UNIVERSITY OF AUTOMATION), Pyongyang,

Masaka District, Central Region, Uganda;

sanctions risk: section 1(b) of Executive Order

Korea, North; Secondary sanctions risk: North

nationality Uganda; Gender Male (individual)

13224, as amended by Executive Order 13886

Korea Sanctions Regulations, sections 510.201

[GLOMAG].

(individual) [SDGT].

and 510.210; Transactions Prohibited For

KIBIS, Boris Borisovich; DOB 20 Nov 1977;

KIL, Jong Hun; DOB 20 Feb 1972; nationality

Persons Owned or Controlled By U.S. Financial

nationality Russia (individual) [MAGNIT].

Korea, North; Secondary sanctions risk: North

Institutions: North Korea Sanctions Regulations

KIDANE, Amanuel (a.k.a. MEHAREN, Senay

Korea Sanctions Regulations, sections 510.201

section 510.214; Organization Established Date

Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,

and 510.210; Transactions Prohibited For

1981; Target Type Government Entity [DPRK2].

Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.

Persons Owned or Controlled By U.S. Financial

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

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled

Institutions: North Korea Sanctions Regulations

COMMAND AUTOMATION COLLEGE OF THE

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

section 510.214; Passport 472410022; KOMID

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

NEGASH, Bitewelde Habte; a.k.a. NEGASH,

Representative in Namibia (individual) [DPRK2].

MILITARY UNIVERSITY; a.k.a. KIM IL

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,

KILIMNIK, Konstantin Viktorovich (Cyrillic:

POLITICAL MILITARY UNIVERSITY; a.k.a. KIM

Tewelde Habte; a.k.a. NEGASH, Tewold Habte;

КИЛИМНИК, Константин Викторович),

IL-SUNG UNIVERSITY AUTOMATION

a.k.a. NEGASH, Tewolde Habte; a.k.a.

Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr

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

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;

1970; POB Kyiv, Ukraine; nationality Ukraine;

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

POB Asmara, Eritrea; Diplomatic Passport

citizen Ukraine; Gender Male; Secondary

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

D0001060; alt. Diplomatic Passport D000080;

sanctions risk: Ukraine-/Russia-Related

NO. 144 MILITARY CAMP OF THE CHOSUN

Colonel (individual) [SOMALIA].

Sanctions Regulations, 31 CFR 589.201 and/or

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

KIDMA TECH OJSC (a.k.a. AAT KIDMA TEK

589.209; Passport 752512703 (Russia)

UNIVERSITY OF AUTOMATION; a.k.a.

(Cyrillic: ААТ КIДМА ТЭК); a.k.a. ADKRYTAE

(individual) [UKRAINE-EO13660] [ELECTION-

UNIVERSITY OF AUTOMATION), Pyongyang,

AKTSYIANERNAE TAVARYSTVA KIDMA TEK

EO13848] (Linked To: YANUKOVYCH, Viktor

Korea, North; Secondary sanctions risk: North

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Fedorovych).

Korea Sanctions Regulations, sections 510.201

ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT -

KIM IL MILITARY UNIVERSITY (a.k.a.

and 510.210; Transactions Prohibited For

NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.

COMMAND AUTOMATION COLLEGE OF THE

Persons Owned or Controlled By U.S. Financial

OAO KIDMA TEK (Cyrillic: ОАО КИДМА ТЕК);

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

Institutions: North Korea Sanctions Regulations

f.k.a. OBSCHESTVO S OGRANICHENNOY

POLITICAL MILITARY UNIVERSITY; a.k.a. KIM

section 510.214; Organization Established Date

OTVETSTVENNOSTYU BSVT-NOVIYE

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

1981; Target Type Government Entity [DPRK2].

TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С

IL-SUNG UNIVERSITY AUTOMATION

KIM IL-SUNG UNIVERSITY AUTOMATION

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

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

UNIVERSITY (a.k.a. COMMAND

БСВТ-НОВЫЕ ТЕХНОЛОГИИ); a.k.a.

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

AUTOMATION COLLEGE OF THE CHOSUN

OTKRYTOYE AKTSIONERNOYE

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

PEOPLE'S ARMY; a.k.a. KIM IL MILITARY

OBSCHESTVO KIDMA TEK (Cyrillic:

NO. 144 MILITARY CAMP OF THE CHOSUN

UNIVERSITY; a.k.a. KIM IL POLITICAL

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

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

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

КИДМА ТЕК)), Room 20, Administrative

UNIVERSITY OF AUTOMATION; a.k.a.

MILITARY UNIVERSITY; a.k.a. MILITARY

Building 187, Soltysa St., Minsk 220070,

UNIVERSITY OF AUTOMATION), Pyongyang,

CAMP 144 OF THE KOREAN PEOPLE'S

Belarus; D. 5/1, Ustenskiy Selsovyet,

Korea, North; Secondary sanctions risk: North

ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM

Vitebskaya Oblast, Orshanskiy Rayon, Ag.

Korea Sanctions Regulations, sections 510.201

UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP

Ustye 211003, Belarus (Cyrillic: Д. 5/1,

and 510.210; Transactions Prohibited For

OF THE CHOSUN PEOPLE'S ARMY; a.k.a.

Устенский сельсовет, Витебская Область,

Persons Owned or Controlled By U.S. Financial

PYONGYANG UNIVERSITY OF

Оршанский Район, аг. Устье 211003, Belarus);

Institutions: North Korea Sanctions Regulations

AUTOMATION; a.k.a. UNIVERSITY OF

Organization Established Date 18 Jul 2012;

section 510.214; Organization Established Date

AUTOMATION), Pyongyang, Korea, North;

Registration Number 191607211 (Belarus)

1981; Target Type Government Entity [DPRK2].

Secondary sanctions risk: North Korea

[BELARUS-EO14038].

KIM IL POLITICAL MILITARY UNIVERSITY

Sanctions Regulations, sections 510.201 and

KIDYAEV, Viktor Borisovich (Cyrillic: КИДЯЕВ,

(a.k.a. COMMAND AUTOMATION COLLEGE

510.210; Transactions Prohibited For Persons

Виктор Борисович), Russia; DOB 09 Jul 1956;

OF THE CHOSUN PEOPLE'S ARMY; a.k.a.

Owned or Controlled By U.S. Financial

nationality Russia; Gender Male; Secondary

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

Institutions: North Korea Sanctions Regulations

sanctions risk: See Section 11 of Executive

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

section 510.214; Organization Established Date

Order 14024.; Member of the State Duma of the

SUNG UNIVERSITY AUTOMATION

1981; Target Type Government Entity [DPRK2].

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

October 22, 2025

- 1347 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a.

Passport 918320780; Korea United

Sanctions Regulations, sections 510.201 and

KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;

Development Bank representative (individual)

510.210; Transactions Prohibited For Persons

a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28

[DPRK4].

Owned or Controlled By U.S. Financial

Aug 1962; nationality Korea, North; Secondary

KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea,

Institutions: North Korea Sanctions Regulations

sanctions risk: North Korea Sanctions

North; DOB 01 Jan 1967 to 31 Dec 1969;

section 510.214; Korea Ryonbong General

Regulations, sections 510.201 and 510.210;

Gender Male; Secondary sanctions risk: North

Corporation Official (individual) [DPRK2].

Transactions Prohibited For Persons Owned or

Korea Sanctions Regulations, sections 510.201

KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM,

Controlled By U.S. Financial Institutions: North

and 510.210; Transactions Prohibited For

Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,

Korea Sanctions Regulations section 510.214;

Persons Owned or Controlled By U.S. Financial

Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;

Passport 290320764 (individual) [NPWMD]

Institutions: North Korea Sanctions Regulations

nationality Korea, North; Gender Male;

(Linked To: TANCHON COMMERCIAL BANK).

section 510.214; Deputy Director of the

Secondary sanctions risk: North Korea

KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China;

Workers' Party of Korea Military Industry

Sanctions Regulations, sections 510.201 and

DOB 27 Sep 1964; Secondary sanctions risk:

Department (individual) [DPRK2].

510.210; Transactions Prohibited For Persons

North Korea Sanctions Regulations, sections

KIM, Chung Chong (a.k.a. KIM, Jung Jong),

Owned or Controlled By U.S. Financial

510.201 and 510.210; Transactions Prohibited

Vietnam; DOB 07 Nov 1966; Secondary

Institutions: North Korea Sanctions Regulations

For Persons Owned or Controlled By U.S.

sanctions risk: North Korea Sanctions

section 510.214; Korea Ryonbong General

Financial Institutions: North Korea Sanctions

Regulations, sections 510.201 and 510.210;

Corporation Official (individual) [DPRK2].

Regulations section 510.214; Korea United

Transactions Prohibited For Persons Owned or

KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho

Development Bank Representative (individual)

Controlled By U.S. Financial Institutions: North

Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei),

[DPRK4].

Korea Sanctions Regulations section 510.214;

Nakhodka, Russia; DOB 15 Sep 1970;

KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China;

Passport 199421147 (Korea, North) expires 29

nationality Korea, North; Gender Male;

DOB 27 Sep 1964; Secondary sanctions risk:

Dec 2014; alt. Passport 381110042 (Korea,

Secondary sanctions risk: North Korea

North Korea Sanctions Regulations, sections

North) expires 25 Jan 2016; alt. Passport

Sanctions Regulations, sections 510.201 and

510.201 and 510.210; Transactions Prohibited

563210184 (Korea, North) expires 18 Jun 2018;

510.210; Transactions Prohibited For Persons

For Persons Owned or Controlled By U.S.

Tanchon Commercial Bank Representative in

Owned or Controlled By U.S. Financial

Financial Institutions: North Korea Sanctions

Vietnam (individual) [NPWMD] (Linked To:

Institutions: North Korea Sanctions Regulations

Regulations section 510.214; Korea United

TANCHON COMMERCIAL BANK).

section 510.214; Korea Ryonbong General

Development Bank Representative (individual)

KIM, Geum Cheol (Korean: 김금철) (a.k.a. "KIM,

Corporation Official (individual) [DPRK2].

[DPRK4].

Geum Chol"; a.k.a. "KIM, Kum-Chol"), Korea,

KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho

KIM, Chol Nam, Korea, North; DOB 19 Feb 1970;

North; DOB 1961; nationality Korea, North;

Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei),

Secondary sanctions risk: North Korea

Gender Male; Secondary sanctions risk: North

Nakhodka, Russia; DOB 15 Sep 1970;

Sanctions Regulations, sections 510.201 and

Korea Sanctions Regulations, sections 510.201

nationality Korea, North; Gender Male;

510.210; Transactions Prohibited For Persons

and 510.210; Transactions Prohibited For

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

Persons Owned or Controlled By U.S. Financial

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

510.210; Transactions Prohibited For Persons

section 510.214; Passport 563120238 (Korea,

section 510.214; President of Pyongyang

Owned or Controlled By U.S. Financial

North); President of Korea Kumsan Trading

University of Automation (individual) [DPRK2].

Institutions: North Korea Sanctions Regulations

Corporation (individual) [NPWMD] (Linked To:

KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26

section 510.214; Korea Ryonbong General

KOREA KUMSAN TRADING CORPORATION).

Mar 1968; alt. DOB 15 Oct 1970; nationality

Corporation Official (individual) [DPRK2].

KIM, Chol Sam; DOB 11 Mar 1971; nationality

Korea, North; Secondary sanctions risk: North

KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai,

Korea, North; Secondary sanctions risk: North

Korea Sanctions Regulations, sections 510.201

China; DOB 09 Jul 1978; Secondary sanctions

Korea Sanctions Regulations, sections 510.201

and 510.210; Transactions Prohibited For

risk: North Korea Sanctions Regulations,

and 510.210; Transactions Prohibited For

Persons Owned or Controlled By U.S. Financial

sections 510.201 and 510.210; Transactions

Persons Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

section 510.214; Passport 654120219 (Korea,

U.S. Financial Institutions: North Korea

section 510.214; Treasurer, Daedong Credit

North) expires 24 Feb 2019; alt. Passport

Sanctions Regulations section 510.214;

Bank (individual) [NPWMD].

381420565 (Korea, North) expires 23 Nov 2016

Passport 472235761 expires 06 Jun 2017;

KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea,

(individual) [NPWMD] (Linked To: KOREA

Korea United Development Bank representative

North; Zhuhai, China; DOB 16 Jul 1956;

MINING DEVELOPMENT TRADING

(individual) [DPRK4].

nationality Korea, North; Secondary sanctions

CORPORATION).

KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a.

risk: North Korea Sanctions Regulations,

KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM,

KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;

sections 510.201 and 510.210; Transactions

Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,

a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28

Prohibited For Persons Owned or Controlled By

Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;

Aug 1962; nationality Korea, North; Secondary

U.S. Financial Institutions: North Korea

nationality Korea, North; Gender Male;

sanctions risk: North Korea Sanctions

Sanctions Regulations section 510.214;

Secondary sanctions risk: North Korea

Regulations, sections 510.201 and 510.210;

October 22, 2025

- 1348 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Transactions Prohibited For Persons Owned or

KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North;

Dec 2014; alt. Passport 381110042 (Korea,

Controlled By U.S. Financial Institutions: North

DOB 09 Apr 1958; Gender Male; Secondary

North) expires 25 Jan 2016; alt. Passport

Korea Sanctions Regulations section 510.214;

sanctions risk: North Korea Sanctions

563210184 (Korea, North) expires 18 Jun 2018;

Passport 290320764 (individual) [NPWMD]

Regulations, sections 510.201 and 510.210;

Tanchon Commercial Bank Representative in

(Linked To: TANCHON COMMERCIAL BANK).

Transactions Prohibited For Persons Owned or

Vietnam (individual) [NPWMD] (Linked To:

KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai,

Controlled By U.S. Financial Institutions: North

TANCHON COMMERCIAL BANK).

China; DOB 09 Jul 1978; Secondary sanctions

Korea Sanctions Regulations section 510.214;

KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea,

risk: North Korea Sanctions Regulations,

Chief, South Hamgyong Province, Ministry of

North; DOB 22 Apr 1961; POB Pyongyang,

sections 510.201 and 510.210; Transactions

State Security (individual) [DPRK2].

North Korea; nationality Korea, North; Gender

Prohibited For Persons Owned or Controlled By

KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North;

Male; Secondary sanctions risk: North Korea

U.S. Financial Institutions: North Korea

DOB 09 Apr 1958; Gender Male; Secondary

Sanctions Regulations, sections 510.201 and

Sanctions Regulations section 510.214;

sanctions risk: North Korea Sanctions

510.210; Transactions Prohibited For Persons

Passport 472235761 expires 06 Jun 2017;

Regulations, sections 510.201 and 510.210;

Owned or Controlled By U.S. Financial

Korea United Development Bank representative

Transactions Prohibited For Persons Owned or

Institutions: North Korea Sanctions Regulations

(individual) [DPRK4].

Controlled By U.S. Financial Institutions: North

section 510.214; Director, External Construction

KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a.

Korea Sanctions Regulations section 510.214;

Bureau (individual) [DPRK2].

HENNY, Watson; a.k.a. KIM, Hyon Woo; a.k.a.

Chief, South Hamgyong Province, Ministry of

KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea,

KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.

State Security (individual) [DPRK2].

North; DOB 22 Apr 1961; POB Pyongyang,

PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.

KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea,

North Korea; nationality Korea, North; Gender

PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB

North; Zhuhai, China; DOB 16 Jul 1956;

Male; Secondary sanctions risk: North Korea

18 Oct 1984; Gender Male; Secondary

nationality Korea, North; Secondary sanctions

Sanctions Regulations, sections 510.201 and

sanctions risk: North Korea Sanctions

risk: North Korea Sanctions Regulations,

510.210; Transactions Prohibited For Persons

Regulations, sections 510.201 and 510.210;

sections 510.201 and 510.210; Transactions

Owned or Controlled By U.S. Financial

Transactions Prohibited For Persons Owned or

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

Controlled By U.S. Financial Institutions: North

U.S. Financial Institutions: North Korea

section 510.214; Director, External Construction

Korea Sanctions Regulations section 510.214;

Sanctions Regulations section 510.214;

Bureau (individual) [DPRK2].

Passport 290333974 (Korea, North) (individual)

Passport 918320780; Korea United

KIM, Ki Nam, Korea, North; DOB 28 Aug 1929;

[DPRK3].

Development Bank representative (individual)

Secondary sanctions risk: North Korea

KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a.

[DPRK4].

Sanctions Regulations, sections 510.201 and

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.

KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea,

510.210; Transactions Prohibited For Persons

KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.

North; DOB 01 Jan 1967 to 31 Dec 1969;

Owned or Controlled By U.S. Financial

PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.

Gender Male; Secondary sanctions risk: North

Institutions: North Korea Sanctions Regulations

PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB

Korea Sanctions Regulations, sections 510.201

section 510.214; Director of the Workers' Party

18 Oct 1984; Gender Male; Secondary

and 510.210; Transactions Prohibited For

of Korea Propaganda and Agitation Department

sanctions risk: North Korea Sanctions

Persons Owned or Controlled By U.S. Financial

(individual) [DPRK2].

Regulations, sections 510.201 and 510.210;

Institutions: North Korea Sanctions Regulations

KIM, Kun, Cambodia; DOB 01 Jan 1954; POB

Transactions Prohibited For Persons Owned or

section 510.214; Deputy Director of the

Chan Toung Village, Sralap Commune, Tbaung

Controlled By U.S. Financial Institutions: North

Workers' Party of Korea Military Industry

Khmum District, Cambodia; Gender Male;

Korea Sanctions Regulations section 510.214;

Department (individual) [DPRK2].

Passport N0000259216 (Cambodia) expires 10

Passport 290333974 (Korea, North) (individual)

KIM, Jong Un, Korea, North; DOB 08 Jan 1984;

Jun 2025; alt. Passport D0002907 (Cambodia)

[DPRK3].

Secondary sanctions risk: North Korea

(individual) [GLOMAG].

KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a.

Sanctions Regulations, sections 510.201 and

KIM, Kwang Chun; DOB 20 Apr 1967; Secondary

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.

510.210; Transactions Prohibited For Persons

sanctions risk: North Korea Sanctions

KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a.

Owned or Controlled By U.S. Financial

Regulations, sections 510.201 and 510.210;

PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.

Institutions: North Korea Sanctions Regulations

Transactions Prohibited For Persons Owned or

PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB

section 510.214; Chairman of the Workers'

Controlled By U.S. Financial Institutions: North

18 Oct 1984; Gender Male; Secondary

Party of Korea (individual) [DPRK3].

Korea Sanctions Regulations section 510.214;

sanctions risk: North Korea Sanctions

KIM, Jung Jong (a.k.a. KIM, Chung Chong),

Korea Ryungseng Trading Corporation

Regulations, sections 510.201 and 510.210;

Vietnam; DOB 07 Nov 1966; Secondary

Representative in Shenyang, China (individual)

Transactions Prohibited For Persons Owned or

sanctions risk: North Korea Sanctions

[DPRK2].

Controlled By U.S. Financial Institutions: North

Regulations, sections 510.201 and 510.210;

KIM, Kwang Hyok, Burma; DOB 20 Apr 1970;

Korea Sanctions Regulations section 510.214;

Transactions Prohibited For Persons Owned or

nationality Korea, North; Secondary sanctions

Passport 290333974 (Korea, North) (individual)

Controlled By U.S. Financial Institutions: North

risk: North Korea Sanctions Regulations,

[DPRK3].

Korea Sanctions Regulations section 510.214;

sections 510.201 and 510.210; Transactions

Passport 199421147 (Korea, North) expires 29

Prohibited For Persons Owned or Controlled By

October 22, 2025

- 1349 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

U.S. Financial Institutions: North Korea

KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),

Sanctions Regulations, sections 510.201 and

Sanctions Regulations section 510.214;

Russia; DOB 11 Jul 1976; nationality Korea,

510.210; Transactions Prohibited For Persons

Passport 654210025 (Korea, North); Korean

North; Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

Mining Development Trading Corporation

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

Representative in Burma (individual) [DPRK2]

510.210; Transactions Prohibited For Persons

section 510.214; Foreign Trade Bank of the

(Linked To: KOREA MINING DEVELOPMENT

Owned or Controlled By U.S. Financial

Democratic People's Republic of Korea

TRADING CORPORATION).

Institutions: North Korea Sanctions Regulations

Representative in Russia (individual) [NPWMD]

KIM, Kwang Yon; DOB 30 Jul 1966; nationality

section 510.214; Foreign Trade Bank of the

(Linked To: FOREIGN TRADE BANK OF THE

Korea, North; Secondary sanctions risk: North

Democratic People's Republic of Korea

DEMOCRATIC PEOPLE'S REPUBLIC OF

Korea Sanctions Regulations, sections 510.201

Representative in Russia (individual) [NPWMD]

KOREA).

and 510.210; Transactions Prohibited For

(Linked To: FOREIGN TRADE BANK OF THE

KIM, Kyu; DOB 30 Jul 1968; nationality Korea,

Persons Owned or Controlled By U.S. Financial

DEMOCRATIC PEOPLE'S REPUBLIC OF

North; Secondary sanctions risk: North Korea

Institutions: North Korea Sanctions Regulations

KOREA).

Sanctions Regulations, sections 510.201 and

section 510.214; Passport 563210059

KIM, Kyong Ok, Korea, North; DOB 01 Jan 1937

510.210; Transactions Prohibited For Persons

(individual) [DPRK2].

to 31 Dec 1938; Secondary sanctions risk:

Owned or Controlled By U.S. Financial

KIM, Kwang-Il, Beijing, China; nationality Korea,

North Korea Sanctions Regulations, sections

Institutions: North Korea Sanctions Regulations

North; Secondary sanctions risk: North Korea

510.201 and 510.210; Transactions Prohibited

section 510.214; KOMID External Affairs Officer

Sanctions Regulations, sections 510.201 and

For Persons Owned or Controlled By U.S.

(individual) [DPRK2].

510.210; Transactions Prohibited For Persons

Financial Institutions: North Korea Sanctions

KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a.

Owned or Controlled By U.S. Financial

Regulations section 510.214; First Vice Director

KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar

Institutions: North Korea Sanctions Regulations

of the Organization and Guidance Department

1955; citizen Kyrgyzstan; Additional Sanctions

section 510.214; Tanchon Commercial Bank

(individual) [DPRK2].

Information - Subject to Secondary Sanctions;

Deputy Representative to Beijing, China

KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak),

Secondary sanctions risk: section 1(b) of

(individual) [NPWMD].

Zhuhai, China; DOB 27 Nov 1973; nationality

Executive Order 13224, as amended by

KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak),

Korea, North; Secondary sanctions risk: North

Executive Order 13886; Passport 02NO133036

Zhuhai, China; DOB 27 Nov 1973; nationality

Korea Sanctions Regulations, sections 510.201

(Russia); alt. Passport AN1912357 (individual)

Korea, North; Secondary sanctions risk: North

and 510.210; Transactions Prohibited For

[SDGT] [IFSR].

Korea Sanctions Regulations, sections 510.201

Persons Owned or Controlled By U.S. Financial

KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a.

and 510.210; Transactions Prohibited For

Institutions: North Korea Sanctions Regulations

KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar

Persons Owned or Controlled By U.S. Financial

section 510.214; Passport 654231856; Korea

1955; citizen Kyrgyzstan; Additional Sanctions

Institutions: North Korea Sanctions Regulations

Ryonbong General Corporation Representative

Information - Subject to Secondary Sanctions;

section 510.214; Passport 654231856; Korea

in Zhuhai, China (individual) [DPRK2].

Secondary sanctions risk: section 1(b) of

Ryonbong General Corporation Representative

KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok),

Executive Order 13224, as amended by

in Zhuhai, China (individual) [DPRK2].

Shanghai, China; DOB 05 Nov 1985;

Executive Order 13886; Passport 02NO133036

KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k),

Secondary sanctions risk: North Korea

(Russia); alt. Passport AN1912357 (individual)

Shanghai, China; DOB 05 Nov 1985;

Sanctions Regulations, sections 510.201 and

[SDGT] [IFSR].

Secondary sanctions risk: North Korea

510.210; Transactions Prohibited For Persons

KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Sanctions Regulations, sections 510.201 and

Owned or Controlled By U.S. Financial

Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar

510.210; Transactions Prohibited For Persons

Institutions: North Korea Sanctions Regulations

1955; citizen Kyrgyzstan; Additional Sanctions

Owned or Controlled By U.S. Financial

section 510.214; Cheil Credit Bank

Information - Subject to Secondary Sanctions;

Institutions: North Korea Sanctions Regulations

representative (individual) [DPRK4].

Secondary sanctions risk: section 1(b) of

section 510.214; Cheil Credit Bank

KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB

Executive Order 13224, as amended by

representative (individual) [DPRK4].

01 Aug 1979; Gender Male; Secondary

Executive Order 13886; Passport 02NO133036

KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB

sanctions risk: North Korea Sanctions

(Russia); alt. Passport AN1912357 (individual)

01 Aug 1979; Gender Male; Secondary

Regulations, sections 510.201 and 510.210;

[SDGT] [IFSR].

sanctions risk: North Korea Sanctions

Transactions Prohibited For Persons Owned or

KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Regulations, sections 510.201 and 510.210;

Controlled By U.S. Financial Institutions: North

Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar

Transactions Prohibited For Persons Owned or

Korea Sanctions Regulations section 510.214;

1955; citizen Kyrgyzstan; Additional Sanctions

Controlled By U.S. Financial Institutions: North

Passport 836210029; Foreign Trade Bank of

Information - Subject to Secondary Sanctions;

Korea Sanctions Regulations section 510.214;

the Democratic People's Republic of Korea

Secondary sanctions risk: section 1(b) of

Passport 836210029; Foreign Trade Bank of

deputy chief representative in Libya (individual)

Executive Order 13224, as amended by

the Democratic People's Republic of Korea

[DPRK2].

Executive Order 13886; Passport 02NO133036

deputy chief representative in Libya (individual)

KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),

(Russia); alt. Passport AN1912357 (individual)

[DPRK2].

Russia; DOB 11 Jul 1976; nationality Korea,

[SDGT] [IFSR].

North; Secondary sanctions risk: North Korea

October 22, 2025

- 1350 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567

KIM, Myong Chol (a.k.a. KIM, Myo'ng-Ch'o'l),

section 510.214; Passport 654110043 (Korea,

Xinshi Street, Linjiang City, China; DOB 25 May

Paris, France; DOB 12 May 1972; Gender Male;

North); Ilsim International Bank representative

1966; nationality Korea, North; Gender Male;

Secondary sanctions risk: North Korea

(individual) [DPRK3] (Linked To: ILSIM

Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

INTERNATIONAL BANK).

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an),

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

Korea, North; Zhuhai, China; DOB 09 Jun 1961;

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

Institutions: North Korea Sanctions Regulations

section 510.214; Passport 836210080 (Korea,

Sanctions Regulations, sections 510.201 and

section 510.214; Passport PS654320308;

North) expires 14 May 2021 (individual)

510.210; Transactions Prohibited For Persons

Korea Ryonbong General Corporation

[DPRK3] (Linked To: SEK STUDIO).

Owned or Controlled By U.S. Financial

Representative in Linjiang, China (individual)

KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25

Institutions: North Korea Sanctions Regulations

[DPRK2].

May 1972; Secondary sanctions risk: North

section 510.214; Workers' Party of Korea

KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567

Korea Sanctions Regulations, sections 510.201

Official (individual) [DPRK2].

Xinshi Street, Linjiang City, China; DOB 25 May

and 510.210; Transactions Prohibited For

KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan),

1966; nationality Korea, North; Gender Male;

Persons Owned or Controlled By U.S. Financial

Korea, North; Zhuhai, China; DOB 09 Jun 1961;

Secondary sanctions risk: North Korea

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

section 510.214; Passport 563120630 (Korea,

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

North) expires 20 Mar 2018; Tanchon

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

Commercial Bank Representative (individual)

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

[NPWMD] (Linked To: TANCHON

Institutions: North Korea Sanctions Regulations

section 510.214; Passport PS654320308;

COMMERCIAL BANK).

section 510.214; Workers' Party of Korea

Korea Ryonbong General Corporation

KIM, Myong Jin (Korean: 김명진) (a.k.a. KIM,

Official (individual) [DPRK2].

Representative in Linjiang, China (individual)

Myo'ng-chin), Beijing, China; DOB 18 Feb 1980;

KIM, Sang Man (Korean: 김상만) (a.k.a. KIM,

[DPRK2].

nationality Korea, North; Gender Male;

Sangman), Russia; Korea, North; DOB 25 Apr

KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB

Secondary sanctions risk: North Korea

1965; POB North Pyongan Province, North

North Korea; nationality Korea, North;

Sanctions Regulations, sections 510.201 and

Korea; nationality Korea, North; Gender Male;

Secondary sanctions risk: North Korea

510.210; Transactions Prohibited For Persons

Digital Currency Address - XBT

Sanctions Regulations, sections 510.201 and

Owned or Controlled By U.S. Financial

1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt.

510.210; Transactions Prohibited For Persons

Institutions: North Korea Sanctions Regulations

Digital Currency Address - XBT

Owned or Controlled By U.S. Financial

section 510.214 (individual) [DPRK].

1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z;

Institutions: North Korea Sanctions Regulations

KIM, Myo'ng-chin (a.k.a. KIM, Myong Jin

Digital Currency Address - ETH

section 510.214; Diplomat at North Korean

(Korean: 김명진)), Beijing, China; DOB 18 Feb

0x97b1043abd9e6fc31681635166d430a458d14

Embassy (individual) [DPRK2].

1980; nationality Korea, North; Gender Male;

f9c; alt. Digital Currency Address - ETH

KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong,

Secondary sanctions risk: North Korea

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

China; DOB 25 Mar 1957; nationality Korea,

Sanctions Regulations, sections 510.201 and

40; Secondary sanctions risk: North Korea

North; Secondary sanctions risk: North Korea

510.210; Transactions Prohibited For Persons

Sanctions Regulations, sections 510.201 and

Owned or Controlled By U.S. Financial

510.210; Transactions Prohibited For Persons

Institutions: North Korea Sanctions Regulations

Owned or Controlled By U.S. Financial

section 510.214 (individual) [DPRK].

Institutions: North Korea Sanctions Regulations

KIM, Myo'ng-Ch'o'l (a.k.a. KIM, Myong Chol),

section 510.214; Digital Currency Address -

section 510.214; Korea United Development

Paris, France; DOB 12 May 1972; Gender Male;

USDT

Bank representative (individual) [DPRK3]

Secondary sanctions risk: North Korea

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

(Linked To: KOREA UNITED DEVELOPMENT

Sanctions Regulations, sections 510.201 and

40; Digital Currency Address - USDC

BANK).

510.210; Transactions Prohibited For Persons

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong,

Owned or Controlled By U.S. Financial

40; Passport 109420132 (Korea, North) issued

China; DOB 25 Mar 1957; nationality Korea,

Institutions: North Korea Sanctions Regulations

16 Oct 2019 expires 16 Oct 2024; alt. Passport

North; Secondary sanctions risk: North Korea

section 510.214; Passport 836210080 (Korea,

827220538 (Korea, North); alt. Passport

Sanctions Regulations, sections 510.201 and

North) expires 14 May 2021 (individual)

563220082 (Korea, North) (individual) [DPRK4].

510.210; Transactions Prohibited For Persons

[DPRK3] (Linked To: SEK STUDIO).

KIM, Sang-ho, Yanji, China; DOB 16 May 1957;

Owned or Controlled By U.S. Financial

KIM, Nam Ung, Moscow, Russia; nationality

Secondary sanctions risk: North Korea

Institutions: North Korea Sanctions Regulations

Korea, North; Secondary sanctions risk: North

Sanctions Regulations, sections 510.201 and

section 510.214; Korea United Development

Korea Sanctions Regulations, sections 510.201

510.210; Transactions Prohibited For Persons

Bank representative (individual) [DPRK3]

and 510.210; Transactions Prohibited For

Owned or Controlled By U.S. Financial

(Linked To: KOREA UNITED DEVELOPMENT

Persons Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

BANK).

Institutions: North Korea Sanctions Regulations

section 510.214; Passport 563337601; Korea

October 22, 2025

- 1351 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Daesong Bank representative (individual)

North Korea Sanctions Regulations, sections

Regulations, sections 510.201 and 510.210;

[DPRK4].

510.201 and 510.210; Transactions Prohibited

Transactions Prohibited For Persons Owned or

KIM, Sangman (a.k.a. KIM, Sang Man (Korean:

For Persons Owned or Controlled By U.S.

Controlled By U.S. Financial Institutions: North

김상만)), Russia; Korea, North; DOB 25 Apr

Financial Institutions: North Korea Sanctions

Korea Sanctions Regulations section 510.214;

1965; POB North Pyongan Province, North

Regulations section 510.214; Passport

Passport 745235023 (Korea, North) (individual)

Korea; nationality Korea, North; Gender Male;

390120007 (Korea, North) issued 09 Jan 2020

[NPWMD] (Linked To: SECOND ACADEMY OF

Digital Currency Address - XBT

expires 09 Jan 2025 (individual) [NPWMD]

NATURAL SCIENCES).

1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt.

(Linked To: KOREA SOBAEKSU TRADING

KIM, So'ng-hun (a.k.a. KIM, Song Hun),

Digital Currency Address - XBT

CORPORATION).

Shenyang, China; DOB 10 Apr 1978; nationality

1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z;

KIM, Sok Chol, Burma; DOB 08 May 1955;

Korea, North; Gender Male; Secondary

Digital Currency Address - ETH

nationality Korea, North; Secondary sanctions

sanctions risk: North Korea Sanctions

0x97b1043abd9e6fc31681635166d430a458d14

risk: North Korea Sanctions Regulations,

Regulations, sections 510.201 and 510.210;

f9c; alt. Digital Currency Address - ETH

sections 510.201 and 510.210; Transactions

Transactions Prohibited For Persons Owned or

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

Prohibited For Persons Owned or Controlled By

Controlled By U.S. Financial Institutions: North

40; Secondary sanctions risk: North Korea

U.S. Financial Institutions: North Korea

Korea Sanctions Regulations section 510.214;

Sanctions Regulations, sections 510.201 and

Sanctions Regulations section 510.214;

Passport 745235023 (Korea, North) (individual)

510.210; Transactions Prohibited For Persons

Passport 472310082; North Korean

[NPWMD] (Linked To: SECOND ACADEMY OF

Owned or Controlled By U.S. Financial

Ambassador to Burma (individual) [DPRK2].

NATURAL SCIENCES).

Institutions: North Korea Sanctions Regulations

KIM, Song (a.k.a. KIM, So'ng), Linjiang, China;

KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a.

section 510.214; Digital Currency Address -

DOB 11 Jan 1964; nationality Korea, North;

KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.

USDT

Gender Male; Secondary sanctions risk: North

KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

Korea Sanctions Regulations, sections 510.201

18 Aug 1976; Gender Male; Secondary

40; Digital Currency Address - USDC

and 510.210; Transactions Prohibited For

sanctions risk: North Korea Sanctions

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

Persons Owned or Controlled By U.S. Financial

Regulations, sections 510.201 and 510.210;

40; Passport 109420132 (Korea, North) issued

Institutions: North Korea Sanctions Regulations

Transactions Prohibited For Persons Owned or

16 Oct 2019 expires 16 Oct 2024; alt. Passport

section 510.214; Representative of the Korea

Controlled By U.S. Financial Institutions: North

827220538 (Korea, North); alt. Passport

Ryonbong General Corporation in Linjiang,

Korea Sanctions Regulations section 510.214

563220082 (Korea, North) (individual) [DPRK4].

China (individual) [DPRK2].

(individual) [DPRK2].

KIM, Se Gon; DOB 13 Nov 1969; Secondary

KIM, So'ng (a.k.a. KIM, Song), Linjiang, China;

KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a.

sanctions risk: North Korea Sanctions

DOB 11 Jan 1964; nationality Korea, North;

KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.

Regulations, sections 510.201 and 510.210;

Gender Male; Secondary sanctions risk: North

KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB

Transactions Prohibited For Persons Owned or

Korea Sanctions Regulations, sections 510.201

18 Aug 1976; Gender Male; Secondary

Controlled By U.S. Financial Institutions: North

and 510.210; Transactions Prohibited For

sanctions risk: North Korea Sanctions

Korea Sanctions Regulations section 510.214;

Persons Owned or Controlled By U.S. Financial

Regulations, sections 510.201 and 510.210;

Passport 472310104 (Korea, North);

Institutions: North Korea Sanctions Regulations

Transactions Prohibited For Persons Owned or

Representative of Ministry of Atomic Energy

section 510.214; Representative of the Korea

Controlled By U.S. Financial Institutions: North

Industry (individual) [NPWMD] (Linked To:

Ryonbong General Corporation in Linjiang,

Korea Sanctions Regulations section 510.214

MINISTRY OF ATOMIC ENERGY INDUSTRY).

China (individual) [DPRK2].

(individual) [DPRK2].

KIM, Se Un (Hangul: 김세운) (a.k.a. KIM, Se-u'n),

KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26

KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a.

Ho Chi Minh City, Vietnam; DOB 25 Mar 1978;

Mar 1968; alt. DOB 15 Oct 1970; nationality

KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a.

POB Nampho, North Korea; nationality Korea,

Korea, North; Secondary sanctions risk: North

KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB

North; Gender Male; Secondary sanctions risk:

Korea Sanctions Regulations, sections 510.201

18 Aug 1976; Gender Male; Secondary

North Korea Sanctions Regulations, sections

and 510.210; Transactions Prohibited For

sanctions risk: North Korea Sanctions

510.201 and 510.210; Transactions Prohibited

Persons Owned or Controlled By U.S. Financial

Regulations, sections 510.201 and 510.210;

For Persons Owned or Controlled By U.S.

Institutions: North Korea Sanctions Regulations

Transactions Prohibited For Persons Owned or

Financial Institutions: North Korea Sanctions

section 510.214; Passport 654120219 (Korea,

Controlled By U.S. Financial Institutions: North

Regulations section 510.214; Passport

North) expires 24 Feb 2019; alt. Passport

Korea Sanctions Regulations section 510.214

390120007 (Korea, North) issued 09 Jan 2020

381420565 (Korea, North) expires 23 Nov 2016

(individual) [DPRK2].

expires 09 Jan 2025 (individual) [NPWMD]

(individual) [NPWMD] (Linked To: KOREA

KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a.

(Linked To: KOREA SOBAEKSU TRADING

MINING DEVELOPMENT TRADING

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.

CORPORATION).

KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB

KIM, Se-u'n (a.k.a. KIM, Se Un (Hangul: 김세운)),

KIM, Song Hun (a.k.a. KIM, So'ng-hun),

18 Aug 1976; Gender Male; Secondary

Ho Chi Minh City, Vietnam; DOB 25 Mar 1978;

Shenyang, China; DOB 10 Apr 1978; nationality

sanctions risk: North Korea Sanctions

POB Nampho, North Korea; nationality Korea,

Korea, North; Gender Male; Secondary

Regulations, sections 510.201 and 510.210;

North; Gender Male; Secondary sanctions risk:

sanctions risk: North Korea Sanctions

Transactions Prohibited For Persons Owned or

October 22, 2025

- 1352 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Controlled By U.S. Financial Institutions: North

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

Korea Sanctions Regulations section 510.214

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

(individual) [DPRK2].

510.210; Transactions Prohibited For Persons

section 510.214; Passport 745310111 (Korea,

KIM, Su Gil (Korean: 김수길) (a.k.a. KIM, Su-kil),

Owned or Controlled By U.S. Financial

North); Tanchon Commercial Bank

Korea, North; DOB 1950; nationality Korea,

Institutions: North Korea Sanctions Regulations

representative (individual) [DPRK3].

North; Gender Male; Secondary sanctions risk:

section 510.214; Foreign Trade Bank of the

KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.

North Korea Sanctions Regulations, sections

Democratic People's Republic of Korea official

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;

510.201 and 510.210; Transactions Prohibited

(individual) [DPRK2].

a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28

For Persons Owned or Controlled By U.S.

KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;

Aug 1962; nationality Korea, North; Secondary

Financial Institutions: North Korea Sanctions

a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-

sanctions risk: North Korea Sanctions

Regulations section 510.214 (individual)

Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.

Regulations, sections 510.201 and 510.210;

[DPRK2].

DOB 28 Aug 1962; nationality Korea, North;

Transactions Prohibited For Persons Owned or

KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04

Secondary sanctions risk: North Korea

Controlled By U.S. Financial Institutions: North

Mar 1985; Gender Male; Secondary sanctions

Sanctions Regulations, sections 510.201 and

Korea Sanctions Regulations section 510.214;

risk: North Korea Sanctions Regulations,

510.210; Transactions Prohibited For Persons

Passport 290320764 (individual) [NPWMD]

sections 510.201 and 510.210; Transactions

Owned or Controlled By U.S. Financial

(Linked To: TANCHON COMMERCIAL BANK).

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

KIM, Ung Sun (Korean: 김응순) (a.k.a. KIM, U'ng-

U.S. Financial Institutions: North Korea

section 510.214; Passport 290320764

sun), Khabarovsk, Russia; DOB 23 Jun 1964;

Sanctions Regulations section 510.214;

(individual) [NPWMD] (Linked To: TANCHON

POB S. Phyongan, North Korea; nationality

Passport 108220348 (Korea, North) expires 18

COMMERCIAL BANK).

Korea, North; Gender Male; Secondary

May 2023; alt. Passport 745220480 (Korea,

KIM, Tong-chol, 34 Herbst Street, Windhoek,

sanctions risk: North Korea Sanctions

North) expires 02 Jun 2020; Munitions Industry

Namibia; DOB 07 Aug 1968; POB North Korea;

Regulations, sections 510.201 and 510.210;

Department Representative in Vietnam

Gender Male; Secondary sanctions risk: North

Transactions Prohibited For Persons Owned or

(individual) [DPRK2].

Korea Sanctions Regulations, sections 510.201

Controlled By U.S. Financial Institutions: North

KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a.

and 510.210; Transactions Prohibited For

Korea Sanctions Regulations section 510.214;

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.

Persons Owned or Controlled By U.S. Financial

Passport 754110065 (Korea, North) issued 13

KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB

Institutions: North Korea Sanctions Regulations

Feb 2024 expires 13 Feb 2029 (individual)

18 Aug 1976; Gender Male; Secondary

section 510.214; Passport 472336944 issued

[DPRK2].

sanctions risk: North Korea Sanctions

10 Sep 2012 expires 10 Sep 2017; Managing

KIM, U'ng-sun (a.k.a. KIM, Ung Sun (Korean:

Regulations, sections 510.201 and 510.210;

Director, Mansudae Overseas Projects;

김응순)), Khabarovsk, Russia; DOB 23 Jun

Transactions Prohibited For Persons Owned or

Director, Mansudae Overseas Projects

1964; POB S. Phyongan, North Korea;

Controlled By U.S. Financial Institutions: North

Architectural and Technical Services (PTY) Ltd.;

nationality Korea, North; Gender Male;

Korea Sanctions Regulations section 510.214

Deputy Managing Director, Qingdao

Secondary sanctions risk: North Korea

(individual) [DPRK2].

Construction (Namibia) CC (individual) [DPRK3]

Sanctions Regulations, sections 510.201 and

KIM, Su-kil (a.k.a. KIM, Su Gil (Korean: 김수길)),

(Linked To: MANSUDAE OVERSEAS

510.210; Transactions Prohibited For Persons

Korea, North; DOB 1950; nationality Korea,

PROJECT GROUP OF COMPANIES; Linked

Owned or Controlled By U.S. Financial

North; Gender Male; Secondary sanctions risk:

To: MANSUDAE OVERSEAS PROJECTS

Institutions: North Korea Sanctions Regulations

North Korea Sanctions Regulations, sections

ARCHITECTURAL AND TECHNICAL

section 510.214; Passport 754110065 (Korea,

510.201 and 510.210; Transactions Prohibited

SERVICES (PTY) LIMITED; Linked To:

North) issued 13 Feb 2024 expires 13 Feb 2029

For Persons Owned or Controlled By U.S.

QINGDAO CONSTRUCTION (NAMIBIA) CC).

(individual) [DPRK2].

Financial Institutions: North Korea Sanctions

KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol),

KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea,

Regulations section 510.214 (individual)

Shenyang, China; DOB 28 Jan 1966;

North; DOB 17 Jul 1945; Gender Male;

[DPRK2].

Secondary sanctions risk: North Korea

KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a.

Sanctions Regulations, sections 510.201 and

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.

510.210; Transactions Prohibited For Persons

KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB

Owned or Controlled By U.S. Financial

18 Aug 1976; Gender Male; Secondary

Institutions: North Korea Sanctions Regulations

sanctions risk: North Korea Sanctions

section 510.214; Foreign Trade Bank of the

section 510.214; Minister of State Security

Regulations, sections 510.201 and 510.210;

Democratic People's Republic of Korea official

(individual) [DPRK2].

Transactions Prohibited For Persons Owned or

(individual) [DPRK2].

KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea,

Controlled By U.S. Financial Institutions: North

KIM, Tong-ho, Vietnam; DOB 18 Aug 1969;

North; DOB 17 Jul 1945; Gender Male;

Korea Sanctions Regulations section 510.214

nationality Korea, North; Gender Male;

Secondary sanctions risk: North Korea

(individual) [DPRK2].

Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l),

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

Shenyang, China; DOB 28 Jan 1966;

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

October 22, 2025

- 1353 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations

Korea; Secondary sanctions risk: North Korea

(Linked To: KOREA MINING DEVELOPMENT

section 510.214; Minister of State Security

Sanctions Regulations, sections 510.201 and

TRADING CORPORATION).

(individual) [DPRK2].

510.210; Transactions Prohibited For Persons

KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam;

KIM, Yevgeniy Radionovich, Moscow, Russia;

Owned or Controlled By U.S. Financial

DOB 09 Feb 1969; nationality Korea, North;

DOB 01 Jul 1979; POB Tashkent, Uzbekistan;

Institutions: North Korea Sanctions Regulations

Gender Male; Secondary sanctions risk: North

nationality Russia; Gender Male; Secondary

section 510.214 (individual) [DPRK].

Korea Sanctions Regulations, sections 510.201

sanctions risk: See Section 11 of Executive

KIM, Yong Chol; DOB 18 Feb 1962; nationality

and 510.210; Transactions Prohibited For

Order 14024.; National ID No. 4508488884

Korea, North; Secondary sanctions risk: North

Persons Owned or Controlled By U.S. Financial

(Russia) issued 18 May 2006 (individual)

Korea Sanctions Regulations, sections 510.201

Institutions: North Korea Sanctions Regulations

[RUSSIA-EO14024].

and 510.210; Transactions Prohibited For

section 510.214; Passport 654435458 expires

KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea,

Persons Owned or Controlled By U.S. Financial

26 Nov 2019; Chief Representative of the

North; DOB 26 Sep 1989; Gender Female;

Institutions: North Korea Sanctions Regulations

Marine Transport Office in Vietnam (individual)

Secondary sanctions risk: North Korea

section 510.214; KOMID Representative in Iran

[DPRK2].

Sanctions Regulations, sections 510.201 and

(individual) [DPRK2].

KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.

510.210; Transactions Prohibited For Persons

KIM, Yong Ju (a.k.a. KIM, Yo'ng-chu), Beijing,

KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.

Owned or Controlled By U.S. Financial

China; DOB 23 Apr 1984; nationality Korea,

KIM, Young-Chul); DOB circa 1947; alt. DOB

Institutions: North Korea Sanctions Regulations

North; Gender Male; Secondary sanctions risk:

circa 1946; POB Pyongan-Pukto, North Korea;

section 510.214; Vice Director of the Workers'

North Korea Sanctions Regulations, sections

Secondary sanctions risk: North Korea

Party of Korea Propaganda and Agitation

510.201 and 510.210; Transactions Prohibited

Sanctions Regulations, sections 510.201 and

Department (individual) [DPRK2].

For Persons Owned or Controlled By U.S.

510.210; Transactions Prohibited For Persons

KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea,

Financial Institutions: North Korea Sanctions

Owned or Controlled By U.S. Financial

North; DOB 26 Sep 1989; Gender Female;

Regulations section 510.214; Passport

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

108110084 (Korea, North) (individual) [DPRK2]

section 510.214 (individual) [DPRK].

Sanctions Regulations, sections 510.201 and

(Linked To: KOREA MINING DEVELOPMENT

KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.

510.210; Transactions Prohibited For Persons

TRADING CORPORATION).

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;

Owned or Controlled By U.S. Financial

KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam;

a.k.a. KIM, Young-Chul); DOB circa 1947; alt.

Institutions: North Korea Sanctions Regulations

DOB 09 Feb 1969; nationality Korea, North;

DOB circa 1946; POB Pyongan-Pukto, North

section 510.214; Vice Director of the Workers'

Gender Male; Secondary sanctions risk: North

Korea; Secondary sanctions risk: North Korea

Party of Korea Propaganda and Agitation

Korea Sanctions Regulations, sections 510.201

Sanctions Regulations, sections 510.201 and

Department (individual) [DPRK2].

and 510.210; Transactions Prohibited For

510.210; Transactions Prohibited For Persons

KIM, Yon Hui, Shenyang, China; DOB 01 Dec

Persons Owned or Controlled By U.S. Financial

Owned or Controlled By U.S. Financial

1979; nationality Korea, North; Gender Female;

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

section 510.214; Passport 654435458 expires

section 510.214 (individual) [DPRK].

Sanctions Regulations, sections 510.201 and

26 Nov 2019; Chief Representative of the

KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.

510.210; Transactions Prohibited For Persons

Marine Transport Office in Vietnam (individual)

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;

Owned or Controlled By U.S. Financial

[DPRK2].

a.k.a. KIM, Young-Chol); DOB circa 1947; alt.

Institutions: North Korea Sanctions Regulations

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.

DOB circa 1946; POB Pyongan-Pukto, North

section 510.214; Passport 836238034 (Korea,

KIM, Young-Cheol; a.k.a. KIM, Young-Chol;

Korea; Secondary sanctions risk: North Korea

North) (individual) [NPWMD].

a.k.a. KIM, Young-Chul); DOB circa 1947; alt.

Sanctions Regulations, sections 510.201 and

KIM, Yong Bok (Korean: 김영복) (a.k.a. "KIM,

DOB circa 1946; POB Pyongan-Pukto, North

510.210; Transactions Prohibited For Persons

Yongbok"), Korea, North; DOB 27 Jul 1957;

Korea; Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

nationality Korea, North; alt. nationality Korea,

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

North; Gender Male; Secondary sanctions risk:

510.210; Transactions Prohibited For Persons

section 510.214 (individual) [DPRK].

North Korea Sanctions Regulations, sections

Owned or Controlled By U.S. Financial

KIMENYI, Gilbert (a.k.a. KIMENYI, Nyembo;

510.201 and 510.210; Transactions Prohibited

Institutions: North Korea Sanctions Regulations

a.k.a. UWIMBABAZI, Sebastien; a.k.a.

For Persons Owned or Controlled By U.S.

section 510.214 (individual) [DPRK].

"MANZI"; a.k.a. "NYEMBO"), Rutshuru, North

Financial Institutions: North Korea Sanctions

KIM, Yo'ng-chu (a.k.a. KIM, Yong Ju), Beijing,

Kivu, Congo, Democratic Republic of the; DOB

Regulations section 510.214; Passport

China; DOB 23 Apr 1984; nationality Korea,

1968; POB Gatoki Cell, Murunda Sector,

654420047 (Korea, North); President of

North; Gender Male; Secondary sanctions risk:

Rutsiro Commune, Kibuye Prefecture, Rwanda;

Pyongyang University of Automation (individual)

North Korea Sanctions Regulations, sections

alt. POB Rutsiro District, Western Province,

[DPRK2].

510.201 and 510.210; Transactions Prohibited

Rwanda; nationality Rwanda; Gender Male

KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.

For Persons Owned or Controlled By U.S.

(individual) [DRCONGO] (Linked To: FORCES

KIM, Young-Cheol; a.k.a. KIM, Young-Chol;

Financial Institutions: North Korea Sanctions

DEMOCRATIQUES DE LIBERATION DU

a.k.a. KIM, Young-Chul); DOB circa 1947; alt.

Regulations section 510.214; Passport

RWANDA).

DOB circa 1946; POB Pyongan-Pukto, North

108110084 (Korea, North) (individual) [DPRK2]

October 22, 2025

- 1354 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KIMENYI, Nyembo (a.k.a. KIMENYI, Gilbert;

ID No. 10320661315 (Iran); Registration

Prideful Streets, Martyr Beheshti, Sarafraz

a.k.a. UWIMBABAZI, Sebastien; a.k.a.

Number 47779 (Iran); alt. Registration Number

Street, Beheshti Avenue, Tehran, Iran; No. 1,

"MANZI"; a.k.a. "NYEMBO"), Rutshuru, North

414950 (Iran) [SDGT] [IFSR] (Linked To:

Next to Mehr Credit Institute, Zartosht Street,

Kivu, Congo, Democratic Republic of the; DOB

ISLAMIC REVOLUTIONARY GUARD CORPS

Tehran 1415863911, Iran; Website https://kps-

1968; POB Gatoki Cell, Murunda Sector,

(IRGC)-QODS FORCE).

co.com; alt. Website www.kps-co.com;

Rutsiro Commune, Kibuye Prefecture, Rwanda;

KIMIA SADR PASARGAD COMPANY (Arabic:

Additional Sanctions Information - Subject to

alt. POB Rutsiro District, Western Province,

ﺩﺎﮔﺭﺎﺳﺎﭘ ﺭﺪﺻ ﺎﯿﻤﯿﮐ ﺖﮐﺮﺷ), Unit 501, 5th Floor, No.

Secondary Sanctions; National ID No.

Rwanda; nationality Rwanda; Gender Male

19, Giti Boulevard, Madras Highway, Amaniyeh,

10102179854 (Iran); Registration Number

(individual) [DRCONGO] (Linked To: FORCES

Tehran, Iran; Additional Sanctions Information -

175612 (Iran) [NPWMD] [IFSR] (Linked To:

DEMOCRATIQUES DE LIBERATION DU

Subject to Secondary Sanctions; Organization

THE ORGANIZATION OF DEFENSIVE

RWANDA).

Established Date 28 Feb 2011; National ID No.

INNOVATION AND RESEARCH).

KIMIA PAKHSH SHARGH (a.k.a. KIMIYA

10320488736 (Iran); Tax ID No. 411381133454

KIMIYA PAKHSH SHARGH GROUP (a.k.a.

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH

(Iran); Registration Number 398544 (Iran)

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA

SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH

[IRAN-EO13902].

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH

SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA

KIMIAYE PARS KHAVARMIANEH

SHARGH CO. LTD; a.k.a. "KIMIA"; a.k.a.

CO., LTD."), No. 6, West Zartosht Ave, Between

PETROCHEMICAL CO. (Arabic: ﯼﺎﯿﻤﯿﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ

"KIMIA CO., LTD."), No. 6, West Zartosht Ave,

Joybar & Valiasr, Tehran, Iran; West Zoroaster,

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ ﺱﺭﺎﭘ) (a.k.a. MIDDLE EAST KIMIAYE

Between Joybar & Valiasr, Tehran, Iran; West

Between Joybar and Valiasr, No. 6, Box: 42670,

PARS CO.; a.k.a. MIDDLE EAST KIMIYA

Zoroaster, Between Joybar and Valiasr, No. 6,

Tehran, Iran; First Floor, No. 10, The 11th Alley,

PARS CO.; a.k.a. "MEKPCO"), 2 J St.,

Box: 42670, Tehran, Iran; First Floor, No. 10,

Prideful Streets, Martyr Beheshti, Sarafraz

Abushahr St., Pars Energy Special Economic

The 11th Alley, Prideful Streets, Martyr

Street, Beheshti Avenue, Tehran, Iran; No. 1,

Zone, Petrochemical Square, Asalouyeh Port

Beheshti, Sarafraz Street, Beheshti Avenue,

Next to Mehr Credit Institute, Zartosht Street,

7511895551, Iran; No. 3, 4th Floor, West Saro

Tehran, Iran; No. 1, Next to Mehr Credit

Tehran 1415863911, Iran; Website https://kps-

St., Corner of Aseman, Sa'adat Abad, Tehran

Institute, Zartosht Street, Tehran 1415863911,

co.com; alt. Website www.kps-co.com;

1998133734, Iran; Website www.mekpco.com;

Iran; Website https://kps-co.com; alt. Website

Additional Sanctions Information - Subject to

www.kps-co.com; Additional Sanctions

Secondary Sanctions; National ID No.

Secondary Sanctions; Organization Established

Information - Subject to Secondary Sanctions;

10102179854 (Iran); Registration Number

Date 2007 [IRAN-EO13846] (Linked To:

National ID No. 10102179854 (Iran);

175612 (Iran) [NPWMD] [IFSR] (Linked To:

TRILIANCE PETROCHEMICAL CO. LTD.).

Registration Number 175612 (Iran) [NPWMD]

THE ORGANIZATION OF DEFENSIVE

KIMIYA PAKHSH SHARGH (a.k.a. KIMIA

[IFSR] (Linked To: THE ORGANIZATION OF

INNOVATION AND RESEARCH).

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH

DEFENSIVE INNOVATION AND RESEARCH).

KIMIA PART SIVAN (a.k.a. KIMIA PART SIVAN

SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH

KIMPAS KIMYEVI MADDELER PAZARLAMA

COMPANY LLC (Arabic: ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ ﺖﮐﺮﺷ

SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA

TICARET VE SANAYII ANONIM SIRKETI

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ); a.k.a. "KIMIA PARTS SIBON";

CO., LTD."), No. 6, West Zartosht Ave, Between

(Latin: KİMPAŞ KİMYEVİ MADDELER

a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"),

Joybar & Valiasr, Tehran, Iran; West Zoroaster,

PAZARLAMA TİCARET VE SANAYİİ ANONİM

1st Street, 6th Side Street, No. 81, Jey

Between Joybar and Valiasr, No. 6, Box: 42670,

ŞİRKETİ), D:205-206 Nidakule Atasehir, No:3

Industrial Park, Isfahan 8376100000, Iran;

Tehran, Iran; First Floor, No. 10, The 11th Alley,

Barbaros Mahallesi Begonya Sokak, Atasehir,

Additional Sanctions Information - Subject to

Prideful Streets, Martyr Beheshti, Sarafraz

Istanbul 34746, Turkey; Executive Order 13846

Secondary Sanctions; Secondary sanctions

Street, Beheshti Avenue, Tehran, Iran; No. 1,

information: BLOCKING PROPERTY AND

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

Next to Mehr Credit Institute, Zartosht Street,

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

amended by Executive Order 13886; National

Tehran 1415863911, Iran; Website https://kps-

Organization Established Date 1976;

ID No. 10320661315 (Iran); Registration

co.com; alt. Website www.kps-co.com;

Registration Number 142495 (Turkey) [IRAN-

Number 47779 (Iran); alt. Registration Number

Additional Sanctions Information - Subject to

EO13846].

414950 (Iran) [SDGT] [IFSR] (Linked To:

Secondary Sanctions; National ID No.

KIMSUKY (a.k.a. "APT43"; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

10102179854 (Iran); Registration Number

"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE";

(IRGC)-QODS FORCE).

175612 (Iran) [NPWMD] [IFSR] (Linked To:

a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL

KIMIA PART SIVAN COMPANY LLC (Arabic:

THE ORGANIZATION OF DEFENSIVE

KIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVET

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ ﺖﮐﺮﺷ) (a.k.a.

INNOVATION AND RESEARCH).

CHOLLIMA"), Korea, North; Website

KIMIA PART SIVAN; a.k.a. "KIMIA PARTS

KIMIYA PAKHSH SHARGH CO. LTD (a.k.a.

onerearth.xyz; alt. Website sovershopp.online;

SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a.

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA

alt. Website mofa.lat; alt. Website janskinmn.lol;

"KIPAS"), 1st Street, 6th Side Street, No. 81,

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH

alt. Website supermeasn.lat; alt. Website

Jey Industrial Park, Isfahan 8376100000, Iran;

SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA

bookstarrtion.online; alt. Website cdredos.site;

Additional Sanctions Information - Subject to

CO., LTD."), No. 6, West Zartosht Ave, Between

alt. Website scemsal.site; alt. Website

Secondary Sanctions; Secondary sanctions

Joybar & Valiasr, Tehran, Iran; West Zoroaster,

somelmark.store; Email Address

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

Between Joybar and Valiasr, No. 6, Box: 42670,

hongsiao@naver.com; alt. Email Address

amended by Executive Order 13886; National

Tehran, Iran; First Floor, No. 10, The 11th Alley,

teriparl25@gmail.com; alt. Email Address

October 22, 2025

- 1355 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

seanchung.hanvoice@hotmail.com; alt. Email

Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23

a.k.a. LLC KINEF), d. 1 Shosse Entuziastov,

Address pkurui9999@gmail.com; alt. Email

May 1957; POB Cabra, Ireland; alt. POB

Kirishi, Leningradskaya Oblast 187110, Russia;

Address ssdkfdlsfd@gmail.com; alt. Email

Perivale, Middlesex, United Kingdom; alt. POB

Website http://www.kinef.ru; Email Address

Address haris2022100@outlook.com; alt. Email

London, United Kingdom; alt. POB Dublin,

kinef@kinef.ru; Executive Order 13662 Directive

Address bing2020@outlook.kr; alt. Email

Ireland; nationality Ireland; citizen Ireland;

Determination - Subject to Directive 4;

Address marksigal1001@gmail.com; alt. Email

Gender Male; Passport PD3265994 (Ireland);

Nationality of Registration Russia; Secondary

Address donghyunkim1010@gmail.com; alt.

alt. Passport 094456153 (United Kingdom); alt.

sanctions risk: Ukraine-/Russia-Related

Email Address hong_xiao@naver.com; alt.

Passport 707265430 (United Kingdom); alt.

Sanctions Regulations, 31 CFR 589.201 and/or

Email Address sm.carls0000@gmail.com; alt.

Passport C181651D (United Kingdom); alt.

589.209; alt. Secondary sanctions risk: See

Email Address kennedypamla@gmail.com; alt.

Passport 701191749 (United Kingdom)

Section 11 of Executive Order 14024.;

Email Address ds1kdie@aol.com; alt. Email

(individual) [TCO] (Linked To: KINAHAN

Registration ID 1024701478735 (Russia); Tax

Address ds1kde@daum.net; alt. Email Address

ORGANIZED CRIME GROUP).

ID No. 4708007089 (Russia); For more

yoon.dasl@yahoo.com; alt. Email Address

KINAHAN, Daniel Joseph, 14 Palm Jumeirah,

information, please reference the following link:

syshim10@mofa.lat; Secondary sanctions risk:

Dubai 378149, United Arab Emirates; Avda

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

North Korea Sanctions Regulations, sections

Juan Ramon Jimenez 2, Urbanizacion Cortijo

center/sanctions/OFAC-

510.201 and 510.210; Transactions Prohibited

Blanco, San Pedro de Alcantaras, Malaga

Enforcement/Pages/OFAC-Recent-Actions.aspx

For Persons Owned or Controlled By U.S.

29670, Spain; Calle Galicia No 71 A,

[UKRAINE-EO13662] [RUSSIA-EO14024]

Financial Institutions: North Korea Sanctions

Guadalmina Baja, Estepona, Spain; DOB 25

(Linked To: SURGUTNEFTEGAS).

Regulations section 510.214 [DPRK2].

Jun 1977; alt. DOB 26 May 1979; POB Dublin,

KING PAI TECHNOLOGY CO., LTD. (a.k.a.

KINAHAN JUNIOR, Christopher Vincent (a.k.a.

Ireland; nationality Ireland; citizen Ireland; alt.

JINPAI TECHNOLOGY HONG KONG CO.,

"CHRISTY JNR."), 1404 Iris Blue Building,

citizen United Kingdom; Gender Male; Passport

LTD.; a.k.a. KING-PAI TECHNOLOGY HK CO.,

Dubai Marina, P.O. Box 11850, Dubai, United

PB1642995 (Ireland); alt. Passport PW1900911

LIMITED (Chinese Simplified:

Arab Emirates; Calle Edificio El Noray, 2 Piso 1

(Ireland); alt. Passport P008448 (Ireland); alt.

金派科技(香港)有限公司)), Rm 13, 4/F Flourish

B, Marbella, Spain; Urbanizacion Acosta Los

Passport PD4435945 (Ireland); alt. Passport

Industrial Building, 33 Sheung Yee Road, Bay

Flamingos Golf, Bloque 82 D, Benahavis,

704043374 (United Kingdom); Identification

Kowloon, Hong Kong, China; Secondary

Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30

Number 784197715087538 (United Arab

sanctions risk: See Section 11 of Executive

May 1981; POB Dublin, Ireland; nationality

Emirates); alt. Identification Number 076822265

Order 14024.; Organization Established Date 11

Ireland; citizen Ireland; Gender Male; Passport

(United Arab Emirates); alt. Identification

Aug 2008; Registration Number 1263702 (Hong

PW2418905 (Ireland); alt. Passport PT0298836

Number 195762701 (United Arab Emirates)

Kong) [RUSSIA-EO14024].

(Ireland); alt. Passport PN8384153 (Ireland); alt.

(individual) [TCO] (Linked To: KINAHAN

KING ROMANS COMPANY LIMITED, 292,

Passport 512964060 (United Kingdom);

ORGANIZED CRIME GROUP).

Wiang, Chiang Saen, Chiang Rai 57150,

Identification Number 784198027625874

KINEF (a.k.a. KINEF OOO; a.k.a. LIMITED

Thailand; 292 Mu. 1, Tambon Wiang, Chiang

(United Arab Emirates); alt. Identification

LIABILITY COMPANY PRODUCTION

Saen District, Chiang Rai, Thailand; 422/44

Number 166622091 (United Arab Emirates); alt.

ASSOCIATION KIRISHINEFTEORGSINTEZ;

Chang Khlan Road, Tambon Chang Khlang,

Identification Number 077449510 (United Arab

a.k.a. LLC KINEF), d. 1 Shosse Entuziastov,

Mueang District, Chiang Mai, Thailand;

Emirates) (individual) [TCO] (Linked To:

Kirishi, Leningradskaya Oblast 187110, Russia;

Registration ID 0575552000132 (Thailand)

KINAHAN ORGANIZED CRIME GROUP).

Website http://www.kinef.ru; Email Address

[TCO] (Linked To: WEI, Zhao; Linked To:

KINAHAN ORGANISED CRIME GROUP (a.k.a.

kinef@kinef.ru; Executive Order 13662 Directive

RUNGTAWANKHIRI, Nat).

KINAHAN ORGANIZED CRIME GROUP; a.k.a.

Determination - Subject to Directive 4;

KING ROMANS GROUP COMPANY LTD (a.k.a.

"KOCG"), Ireland; United Kingdom; Spain;

Nationality of Registration Russia; Secondary

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

Netherlands; Dubai, United Arab Emirates;

sanctions risk: Ukraine-/Russia-Related

DOK NGIEO KHAM COMPANY; a.k.a. DOK

Target Type Criminal Organization [TCO].

Sanctions Regulations, 31 CFR 589.201 and/or

NGIU KHAM KING ROMAN CASINO; a.k.a.

KINAHAN ORGANIZED CRIME GROUP (a.k.a.

589.209; alt. Secondary sanctions risk: See

DOK NGIU KHAM KING ROMAN GROUP;

KINAHAN ORGANISED CRIME GROUP; a.k.a.

Section 11 of Executive Order 14024.;

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

"KOCG"), Ireland; United Kingdom; Spain;

Registration ID 1024701478735 (Russia); Tax

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

Netherlands; Dubai, United Arab Emirates;

ID No. 4708007089 (Russia); For more

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Target Type Criminal Organization [TCO].

information, please reference the following link:

MIANG COMPANY; a.k.a. KINGS ROMAN

KINAHAN, Christopher Vincent (a.k.a. "KINAHAN

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

INTERNATIONAL COMPANY, LIMITED; a.k.a.

SENIOR, Christy"; a.k.a. "O'BRIEN,

center/sanctions/OFAC-

KINGS ROMAN RESORT AND CASINO; a.k.a.

Christopher"; a.k.a. "THE DAPPER DON"),

Enforcement/Pages/OFAC-Recent-Actions.aspx

KINGS ROMANS CASINO; a.k.a. KINGS

Dubai, United Arab Emirates; Calle Muntaner

[UKRAINE-EO13662] [RUSSIA-EO14024]

ROMANS GROUP; a.k.a. KINGS ROMANS

325, Planta 6, 4, Barcelona 08021, Spain; Calle

(Linked To: SURGUTNEFTEGAS).

INTERNATIONAL (HK) CO., LIMITED; a.k.a.

Los Geranios, Villa Indelo N 244, San Pedro De

KINEF OOO (a.k.a. KINEF; a.k.a. LIMITED

MYANMAR MACAU LUNDUN; a.k.a. WEI TA

Alcantara, Marbella, Spain; Urbanizacion Torre

LIABILITY COMPANY PRODUCTION

LEE COMPANY), Rm 3605, 36/F Wu Chung

Bermeja, N 1501, Estepona, Spain; DOB 23

ASSOCIATION KIRISHINEFTEORGSINTEZ;

Hse, 213 Queens Rd E, Wan Chai, Hong Kong

October 22, 2025

- 1356 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Island, Hong Kong; Registration ID 51510606

KINGMAX HOBBY CO LIMITED (a.k.a.

LIMITED; a.k.a. KINGS ROMANS CASINO;

(Hong Kong); Certificate of Incorporation

DONGGUAN BINONG AVIATION PAISHE

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

Number 1396649 (Hong Kong) [TCO] (Linked

TECHNOLOGY CO LTD; a.k.a. DONGGUAN

ROMANS INTERNATIONAL (HK) CO.,

To: WEI, Zhao; Linked To: SU, Guiqin).

BINONG TECHNOLOGY CO LTD (Chinese

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

KING ROMANS GROUP COMPANY LTD (a.k.a.

Simplified: 东莞碧浓科技有限公司); a.k.a.

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

"KINGMAX HOBBY"), Zone 39, Weijian First

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

DOK NGIEO KHAM COMPANY; a.k.a. DOK

Rd., Chashan Town, Dongguan 523000, China;

Hong Kong Island, Hong Kong; Registration ID

NGIU KHAM KING ROMAN CASINO; a.k.a.

Secondary sanctions risk: See Section 11 of

51510606 (Hong Kong); Certificate of

DOK NGIU KHAM KING ROMAN GROUP;

Executive Order 14024.; Unified Social Credit

Incorporation Number 1396649 (Hong Kong)

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

Code (USCC) 914419005517077668 (China)

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

[RUSSIA-EO14024].

Guiqin).

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

KING-PAI TECHNOLOGY HK CO., LIMITED

KINGS ROMAN RESORT AND CASINO (a.k.a.

MIANG COMPANY; a.k.a. KINGS ROMAN

(Chinese Simplified: 金派科技(香港)有限公司)

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

RESORT AND CASINO; a.k.a. KINGS

(a.k.a. JINPAI TECHNOLOGY HONG KONG

DOK NGIEO KHAM COMPANY; a.k.a. DOK

ROMANS CASINO; a.k.a. KINGS ROMANS

CO., LTD.; a.k.a. KING PAI TECHNOLOGY

NGIU KHAM KING ROMAN CASINO; a.k.a.

GROUP; a.k.a. KINGS ROMANS

CO., LTD.), Rm 13, 4/F Flourish Industrial

DOK NGIU KHAM KING ROMAN GROUP;

INTERNATIONAL INVESTMENT CO. LIMITED;

Building, 33 Sheung Yee Road, Bay Kowloon,

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

Hong Kong, China; Secondary sanctions risk:

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

TA LEE COMPANY), Rm C, 15/F, Full Win

See Section 11 of Executive Order 14024.;

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Organization Established Date 11 Aug 2008;

MIANG COMPANY; a.k.a. KING ROMANS

Hong Kong; Rm 3605, 36FL, Wu Chung House,

Registration Number 1263702 (Hong Kong)

GROUP COMPANY LTD; a.k.a. KINGS

213 Queen's Road East, Wan Chai, Wan Chai,

[RUSSIA-EO14024].

ROMANS CASINO; a.k.a. KINGS ROMANS

Hong Kong; Registration ID 38620903 (Hong

KINGS ROMAN INTERNATIONAL COMPANY,

GROUP; a.k.a. KINGS ROMANS

Kong); Certificate of Incorporation Number

LIMITED (a.k.a. DOK NGEW KHAM CASINO

INTERNATIONAL INVESTMENT CO. LIMITED;

1184117 (Hong Kong) [TCO] (Linked To: WEI,

CO. LTD.; a.k.a. DOK NGIEO KHAM

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

Zhao).

COMPANY; a.k.a. DOK NGIU KHAM KING

TA LEE COMPANY), Rm C, 15/F, Full Win

KING TRADE B.V., Purcellstraat 4, GZ, Boxtel

ROMAN CASINO; a.k.a. DOK NGIU KHAM

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

5283, Netherlands; Organization Established

KING ROMAN GROUP; a.k.a.

Hong Kong; Rm 3605, 36FL, Wu Chung House,

Date 31 Mar 2021; Tax ID No. 862449704

DOKNGIEWKHAM COMPANY; a.k.a. DONG

213 Queen's Road East, Wan Chai, Wan Chai,

(Netherlands) [ILLICIT-DRUGS-EO14059]

NGIEW KHAM GROUP; a.k.a. GOLDEN

Hong Kong; Registration ID 38620903 (Hong

(Linked To: DE KONING, Martinus Pterus

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Kong); Certificate of Incorporation Number

Henrikus).

MIANG COMPANY; a.k.a. KING ROMANS

1184117 (Hong Kong) [TCO] (Linked To: WEI,

KINGISEPP MACHINE BUILDING PLANT LLC

GROUP COMPANY LTD; a.k.a. KINGS

Zhao).

(a.k.a. KMZ CO LTD; a.k.a. LIMITED LIABILITY

ROMAN RESORT AND CASINO; a.k.a. KINGS

KINGS ROMANS CASINO (a.k.a. KINGS

COMPANY KINGISEPSKY MACHINE

ROMANS CASINO; a.k.a. KINGS ROMANS

ROMANS GROUP; a.k.a. ZHAO WEI

BUILDING PLANT), Prkt Slavy D. 52, Kor/Lit.

GROUP; a.k.a. KINGS ROMANS

NARCOTICS TRAFFICKING GROUP; a.k.a.

1/A, Pom. 51N, Saint Petersburg 192241,

INTERNATIONAL (HK) CO., LIMITED; a.k.a.

ZHAO WEI TCO), Laos; Thailand; Burma;

Russia; Secondary sanctions risk: See Section

MYANMAR MACAU LUNDUN; a.k.a. WEI TA

China [TCO].

11 of Executive Order 14024.; Tax ID No.

LEE COMPANY), Rm 3605, 36/F Wu Chung

KINGS ROMANS CASINO (a.k.a. DOK NGEW

7816562511 (Russia); Registration Number

Hse, 213 Queens Rd E, Wan Chai, Hong Kong

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

1137847194187 (Russia) [RUSSIA-EO14024].

Island, Hong Kong; Registration ID 51510606

KHAM COMPANY; a.k.a. DOK NGIU KHAM

KINGLY WON INTERNATIONAL CO., LTD.,

(Hong Kong); Certificate of Incorporation

KING ROMAN CASINO; a.k.a. DOK NGIU

Marshall Islands; Trust Company Complex,

Number 1396649 (Hong Kong) [TCO] (Linked

KHAM KING ROMAN GROUP; a.k.a.

Ajeltake Road, Ajeltake Island, Majuro MH

To: WEI, Zhao; Linked To: SU, Guiqin).

DOKNGIEWKHAM COMPANY; a.k.a. DONG

96960, Marshall Islands; Taiwan; 8th Floor,

KINGS ROMAN RESORT AND CASINO (a.k.a.

NGIEW KHAM GROUP; a.k.a. GOLDEN

Number 466, Section 2, Neihu Road, Taipei,

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Taiwan; Secondary sanctions risk: North Korea

DOK NGIEO KHAM COMPANY; a.k.a. DOK

MIANG COMPANY; a.k.a. KING ROMANS

Sanctions Regulations, sections 510.201 and

NGIU KHAM KING ROMAN CASINO; a.k.a.

GROUP COMPANY LTD; a.k.a. KINGS

510.210; Transactions Prohibited For Persons

DOK NGIU KHAM KING ROMAN GROUP;

ROMAN INTERNATIONAL COMPANY,

Owned or Controlled By U.S. Financial

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

LIMITED; a.k.a. KINGS ROMAN RESORT AND

Institutions: North Korea Sanctions Regulations

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

CASINO; a.k.a. KINGS ROMANS GROUP;

section 510.214; Commercial Registry Number

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

a.k.a. KINGS ROMANS INTERNATIONAL (HK)

90132 (Marshall Islands) [DPRK3] (Linked To:

MIANG COMPANY; a.k.a. KING ROMANS

CO., LIMITED; a.k.a. MYANMAR MACAU

TSANG, Yung Yuan).

GROUP COMPANY LTD; a.k.a. KINGS

LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm

ROMAN INTERNATIONAL COMPANY,

3605, 36/F Wu Chung Hse, 213 Queens Rd E,

October 22, 2025

- 1357 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Wan Chai, Hong Kong Island, Hong Kong;

KINGS ROMANS GROUP (a.k.a. DOK NGEW

ROMAN RESORT AND CASINO; a.k.a. KINGS

Registration ID 51510606 (Hong Kong);

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

ROMANS CASINO; a.k.a. KINGS ROMANS

Certificate of Incorporation Number 1396649

KHAM COMPANY; a.k.a. DOK NGIU KHAM

GROUP; a.k.a. MYANMAR MACAU LUNDUN;

(Hong Kong) [TCO] (Linked To: WEI, Zhao;

KING ROMAN CASINO; a.k.a. DOK NGIU

a.k.a. WEI TA LEE COMPANY), Rm C, 15/F,

Linked To: SU, Guiqin).

KHAM KING ROMAN GROUP; a.k.a.

Full Win Coml Ctr, 573 Nathan Rd, Mongkok,

KINGS ROMANS CASINO (a.k.a. DOK NGEW

DOKNGIEWKHAM COMPANY; a.k.a. DONG

Kowloon, Hong Kong; Rm 3605, 36FL, Wu

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

NGIEW KHAM GROUP; a.k.a. GOLDEN

Chung House, 213 Queen's Road East, Wan

KHAM COMPANY; a.k.a. DOK NGIU KHAM

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Chai, Wan Chai, Hong Kong; Registration ID

KING ROMAN CASINO; a.k.a. DOK NGIU

MIANG COMPANY; a.k.a. KING ROMANS

38620903 (Hong Kong); Certificate of

KHAM KING ROMAN GROUP; a.k.a.

GROUP COMPANY LTD; a.k.a. KINGS

Incorporation Number 1184117 (Hong Kong)

DOKNGIEWKHAM COMPANY; a.k.a. DONG

ROMAN RESORT AND CASINO; a.k.a. KINGS

[TCO] (Linked To: WEI, Zhao).

NGIEW KHAM GROUP; a.k.a. GOLDEN

ROMANS CASINO; a.k.a. KINGS ROMANS

KINGSTON FRESH LTD, 27 Old Gloucester

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

INTERNATIONAL INVESTMENT CO. LIMITED;

Street, London WC1N 3AX, United Kingdom;

MIANG COMPANY; a.k.a. KING ROMANS

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

Organization Established Date 05 Oct 2016;

GROUP COMPANY LTD; a.k.a. KINGS

TA LEE COMPANY), Rm C, 15/F, Full Win

Organization Type: Other food service activities;

ROMAN RESORT AND CASINO; a.k.a. KINGS

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Company Number 10410781 (United Kingdom)

ROMANS GROUP; a.k.a. KINGS ROMANS

Hong Kong; Rm 3605, 36FL, Wu Chung House,

[DRCONGO] (Linked To: KINGSTON,

INTERNATIONAL INVESTMENT CO. LIMITED;

213 Queen's Road East, Wan Chai, Wan Chai,

Lawrence Kanyuka).

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

Hong Kong; Registration ID 38620903 (Hong

KINGSTON HOLDING, 229 Rue Saint Honore,

TA LEE COMPANY), Rm C, 15/F, Full Win

Kong); Certificate of Incorporation Number

Paris, Ile-de-France 75001, France; Website

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

1184117 (Hong Kong) [TCO] (Linked To: WEI,

https://kingstonholding.com; Organization

Hong Kong; Rm 3605, 36FL, Wu Chung House,

Zhao).

Established Date 25 Aug 2017; Organization

213 Queen's Road East, Wan Chai, Wan Chai,

KINGS ROMANS INTERNATIONAL (HK) CO.,

Type: Other business support service activities

Hong Kong; Registration ID 38620903 (Hong

LIMITED (a.k.a. DOK NGEW KHAM CASINO

n.e.c.; Business Registration Number

Kong); Certificate of Incorporation Number

CO. LTD.; a.k.a. DOK NGIEO KHAM

831709902 (France) [DRCONGO] (Linked To:

1184117 (Hong Kong) [TCO] (Linked To: WEI,

COMPANY; a.k.a. DOK NGIU KHAM KING

KINGSTON, Lawrence Kanyuka).

Zhao).

ROMAN CASINO; a.k.a. DOK NGIU KHAM

KINGSTON, Lawrence Kanyuka (a.k.a.

KINGS ROMANS GROUP (a.k.a. KINGS

KING ROMAN GROUP; a.k.a.

KANYUKA, Lawrence Kingston), North Kivu,

ROMANS CASINO; a.k.a. ZHAO WEI

DOKNGIEWKHAM COMPANY; a.k.a. DONG

Congo, Democratic Republic of the; 12 Rue

NARCOTICS TRAFFICKING GROUP; a.k.a.

NGIEW KHAM GROUP; a.k.a. GOLDEN

Chevalier, Saint-Maur-des-Fosses 94210,

ZHAO WEI TCO), Laos; Thailand; Burma;

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

France; 66 Cranberry Lane, London E16 4PE,

China [TCO].

MIANG COMPANY; a.k.a. KING ROMANS

United Kingdom; 27 Old Gloucester Street,

KINGS ROMANS GROUP (a.k.a. DOK NGEW

GROUP COMPANY LTD; a.k.a. KINGS

London WC1N 3AX, United Kingdom; DOB 19

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

ROMAN INTERNATIONAL COMPANY,

Jul 1970; POB Kinshasa, Congo, Democratic

KHAM COMPANY; a.k.a. DOK NGIU KHAM

LIMITED; a.k.a. KINGS ROMAN RESORT AND

Republic of the; nationality Congo, Democratic

KING ROMAN CASINO; a.k.a. DOK NGIU

CASINO; a.k.a. KINGS ROMANS CASINO;

Republic of the; alt. nationality United Kingdom;

KHAM KING ROMAN GROUP; a.k.a.

a.k.a. KINGS ROMANS GROUP; a.k.a.

Gender Male; Passport 518058784 (United

DOKNGIEWKHAM COMPANY; a.k.a. DONG

MYANMAR MACAU LUNDUN; a.k.a. WEI TA

Kingdom) expires 10 Jul 2024 (individual)

NGIEW KHAM GROUP; a.k.a. GOLDEN

LEE COMPANY), Rm 3605, 36/F Wu Chung

[DRCONGO] (Linked To: M23).

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Hse, 213 Queens Rd E, Wan Chai, Hong Kong

KINGTAIM KHEDMAN RUS, Ul. Rabochaya D.

MIANG COMPANY; a.k.a. KING ROMANS

Island, Hong Kong; Registration ID 51510606

2A, K. 22A, Office 206V, Khimki 141401,

GROUP COMPANY LTD; a.k.a. KINGS

(Hong Kong); Certificate of Incorporation

Russia; Secondary sanctions risk: See Section

ROMAN INTERNATIONAL COMPANY,

Number 1396649 (Hong Kong) [TCO] (Linked

11 of Executive Order 14024.; Tax ID No.

LIMITED; a.k.a. KINGS ROMAN RESORT AND

To: WEI, Zhao; Linked To: SU, Guiqin).

5047249930 (Russia); Registration Number

CASINO; a.k.a. KINGS ROMANS CASINO;

KINGS ROMANS INTERNATIONAL

1215000033478 (Russia) [RUSSIA-EO14024].

a.k.a. KINGS ROMANS INTERNATIONAL (HK)

INVESTMENT CO. LIMITED (a.k.a. DOK

KINLERE TRADING LIMITED (a.k.a. GREEND

CO., LIMITED; a.k.a. MYANMAR MACAU

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

INTERNATIONAL TRADING LIMITED; a.k.a.

LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

LUDI TRADING LIMITED), Rm 1406B, 14/F,

3605, 36/F Wu Chung Hse, 213 Queens Rd E,

KHAM KING ROMAN CASINO; a.k.a. DOK

The Belgian Bank Building, Hong Kong, China;

Wan Chai, Hong Kong Island, Hong Kong;

NGIU KHAM KING ROMAN GROUP; a.k.a.

Organization Established Date 15 Nov 2021;

Registration ID 51510606 (Hong Kong);

DOKNGIEWKHAM COMPANY; a.k.a. DONG

Company Number 3102514 (Hong Kong);

Certificate of Incorporation Number 1396649

NGIEW KHAM GROUP; a.k.a. GOLDEN

Business Registration Number 73536533 (Hong

(Hong Kong) [TCO] (Linked To: WEI, Zhao;

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Kong) [IRAN-EO13902] (Linked To: NASSER

Linked To: SU, Guiqin).

MIANG COMPANY; a.k.a. KING ROMANS

ZARRIN GHALAM AND PARTNERS

GROUP COMPANY LTD; a.k.a. KINGS

COMPANY).

October 22, 2025

- 1358 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KINOATIS (a.k.a. KINOATIS LLC; a.k.a. LIMITED

Philippines; nationality Philippines; Gender

1901116323 (Russia); Registration Number

LIABILITY COMPANY KINOATIS; a.k.a. LLC

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

1131901005620 (Russia) [RUSSIA-EO14024].

KINOATIS), Ul. Polkovaya D. 3, Str. 6,

Executive Order 13224, as amended by

KIRIBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

ET/POM/KOM 6/1/1, 3, Moscow 127018,

Executive Order 13886 (individual) [SDGT].

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,

Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,

KIRA INTERNATIONAL TRADE CO LIMITED,

Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a.

Moscow 127018, Russia; 36613 Polkovaya,

Hong Kong, China; Secondary sanctions risk:

"Kalume"; a.k.a. "Karume"), Congo, Democratic

Moscow, Russia; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Republic of the; DOB 1975 to 1981; POB

North Korea Sanctions Regulations, sections

Organization Established Date 12 Jul 2018;

Iganga District, Busoga Region, Uganda;

510.201 and 510.210; Transactions Prohibited

Company Number 2721404 (Hong Kong);

nationality Uganda; Gender Male (individual)

For Persons Owned or Controlled By U.S.

Business Registration Number 69628930 (Hong

[GLOMAG].

Financial Institutions: North Korea Sanctions

Kong) [RUSSIA-EO14024].

KIRILLOVA, Anastasiya Sergeyevna, Russia;

Regulations section 510.214; Organization

KIRAKOSYAN, Ruben Ruslanovich, Russia;

DOB 31 Dec 1986; nationality Russia; Gender

Established Date 23 Jun 2004; Tax ID No.

DOB 03 Mar 1980; citizen Russia; Gender

Female; Secondary sanctions risk: Ukraine-

7743531082; Business Registration Number

Male; Secondary sanctions risk: North Korea

/Russia-Related Sanctions Regulations, 31 CFR

1047796451658 [DPRK3] (Linked To: SEK

Sanctions Regulations, sections 510.201 and

589.201 (individual) [NPWMD] [CYBER2]

STUDIO).

510.210; Transactions Prohibited For Persons

[CAATSA - RUSSIA] (Linked To: INFOROS,

KINOATIS LLC (a.k.a. KINOATIS; a.k.a. LIMITED

Owned or Controlled By U.S. Financial

OOO).

LIABILITY COMPANY KINOATIS; a.k.a. LLC

Institutions: North Korea Sanctions Regulations

KIRISHIAVTOSERVIS OOO (a.k.a. LIMITED

KINOATIS), Ul. Polkovaya D. 3, Str. 6,

section 510.214 (individual) [NPWMD] (Linked

LIABILITY COMPANY KIRISHIAVTOSERVIS;

ET/POM/KOM 6/1/1, 3, Moscow 127018,

To: GEFEST-M LLC; Linked To: KOREA

a.k.a. LLC KIRISHIAVTOSERVIS), Lit A, 12

Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,

TANGUN TRADING CORPORATION).

Smolenskaya Ulitsa, St. Petersburg 196084,

Moscow 127018, Russia; 36613 Polkovaya,

KIRAM, Mohammad Reza Lahaman (a.k.a.

Russia; Website www.kirishiavtoservis.ru;

Moscow, Russia; Secondary sanctions risk:

KIRAM, Mohd Reza; a.k.a. "AL-FILIPINI, Abu

Executive Order 13662 Directive Determination

North Korea Sanctions Regulations, sections

Abdul Rahman"), Syria; DOB 03 Mar 1990;

- Subject to Directive 4; Nationality of

510.201 and 510.210; Transactions Prohibited

POB Zamboanga City, Zamboanga del Sur,

Registration Russia; Secondary sanctions risk:

For Persons Owned or Controlled By U.S.

Philippines; nationality Philippines; citizen

Ukraine-/Russia-Related Sanctions

Financial Institutions: North Korea Sanctions

Philippines; Gender Male; Secondary sanctions

Regulations, 31 CFR 589.201 and/or 589.209;

Regulations section 510.214; Organization

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

alt. Secondary sanctions risk: See Section 11 of

Established Date 23 Jun 2004; Tax ID No.

amended by Executive Order 13886 (individual)

Executive Order 14024.; Registration ID

7743531082; Business Registration Number

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

1057807804064 (Russia); Tax ID No.

1047796451658 [DPRK3] (Linked To: SEK

AND THE LEVANT).

7840016802 (Russia); For more information,

STUDIO).

KIRAM, Mohd Reza (a.k.a. KIRAM, Mohammad

please reference the following link:

KINOSTUDIYA YALTA-FILM (a.k.a.

Reza Lahaman; a.k.a. "AL-FILIPINI, Abu Abdul

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

AKTSIONERNOE OBSCHESTVO

Rahman"), Syria; DOB 03 Mar 1990; POB

center/sanctions/OFAC-

'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC

Zamboanga City, Zamboanga del Sur,

Enforcement/Pages/OFAC-Recent-Actions.aspx

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

Philippines; nationality Philippines; citizen

[UKRAINE-EO13662] [RUSSIA-EO14024]

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

Philippines; Gender Male; Secondary sanctions

(Linked To: SURGUTNEFTEGAS).

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

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

KIRIUSHKIN, Oleg (a.k.a. KIRYUSHKIN, Oleg

STUDIO; a.k.a. OAO YALTINSKAYA

amended by Executive Order 13886 (individual)

Nikolayevich), Sredniy V. O. Pr-Kt, House #85,

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

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Apartment 129, Saint Petersburg, Russia; DOB

a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,

AND THE LEVANT).

24 Jan 1948; nationality Russia; alt. nationality

Building 3, Yalta, Crimea 298063, Ukraine;

KIRBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

Germany; Gender Male; Secondary sanctions

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: Ukraine-/Russia-

Amisi; a.k.a. KIRIBAKI, Muzamir; a.k.a.

Passport C1P3KMKC1 (Germany); Tax ID No.

Related Sanctions Regulations, 31 CFR

"Kalume"; a.k.a. "Karume"), Congo, Democratic

784190488817 (Russia) (individual) [RUSSIA-

589.201 and/or 589.209; Registration ID

Republic of the; DOB 1975 to 1981; POB

EO14024].

30993572 [UKRAINE-EO13685].

Iganga District, Busoga Region, Uganda;

KIRIYANOV, Artem Yurievich (Cyrillic:

KINTALEG LIMITED, 57/63, Line Wall Road,

nationality Uganda; Gender Male (individual)

КИРЬЯНОВ, Артем Юрьевич), Russia; DOB

Gibraltar GX11 1AA, Gibraltar; Organization

[GLOMAG].

12 Jan 1977; nationality Russia; Gender Male;

Type: Activities of holding companies; Target

KIRBINSKY OPEN PIT MINE (a.k.a. LLC COAL

Secondary sanctions risk: See Section 11 of

Type Private Company [GLOMAG] (Linked To:

MINE KIRBINSKY; a.k.a. RAZREZ KIRBINSKI

Executive Order 14024.; Member of the State

MUKONDA MAYANDU, Alain).

OOO), d. 43, pom. 405N, kom. 20, Prospekt

Duma of the Federal Assembly of the Russian

KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a.

Druzhby Narodov, Abakan 655016, Russia;

Federation (individual) [RUSSIA-EO14024].

JULKIPLI, Salim Y Salamuddin), Philippines;

Secondary sanctions risk: See Section 11 of

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

DOB 20 Jun 1976; POB Tulay, Jolo Sulu,

Executive Order 14024.; Tax ID No.

КИРИЕНКО, Сергей Владиленович) (f.k.a.

October 22, 2025

- 1359 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IZRAITEL, Sergey Vladilenovich; a.k.a.

KIROVSKI ZAVOD OAO (a.k.a. KIROVSKI

Number 1027802712365 (Russia) [RUSSIA-

KIRIYENKO, Sergey Vladenilovich), Moscow,

ZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a.

EO14024].

Russia; DOB 26 Jul 1962; POB Sukhumi,

KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY

KIROVSKY ZAVOD PUBLIC JOINT STOCK

Georgia; nationality Russia; Gender Male;

ZAVOD PUBLIC JOINT STOCK COMPANY;

COMPANY (f.k.a. KIROVSKI ZAVOD OAO;

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. PUBLICHNOE AKTSIONERNOE

a.k.a. KIROVSKI ZAVOD PAO; a.k.a.

Related Sanctions Regulations, 31 CFR

OBSHCHESTVO KIROVSKI ZAVOD), PR-KT

KIROVSKII ZAVOD; a.k.a. KIROVSKY ZAVOD

589.201 and/or 589.209; alt. Secondary

Stachek D. 47, Saint Petersburg 198097,

GROUP; a.k.a. PUBLICHNOE

sanctions risk: See Section 11 of Executive

Russia; Secondary sanctions risk: See Section

AKTSIONERNOE OBSHCHESTVO KIROVSKI

Order 14024. (individual) [UKRAINE-EO13661]

11 of Executive Order 14024.; Organization

ZAVOD), PR-KT Stachek D. 47, Saint

[RUSSIA-EO14024].

Established Date 05 Nov 1992; Tax ID No.

Petersburg 198097, Russia; Secondary

KIRIYENKO, Sergey Vladenilovich (f.k.a.

7805019279 (Russia); Government Gazette

sanctions risk: See Section 11 of Executive

IZRAITEL, Sergey Vladilenovich; a.k.a.

Number 07519047 (Russia); Registration

Order 14024.; Organization Established Date 05

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

Number 1027802712365 (Russia) [RUSSIA-

Nov 1992; Tax ID No. 7805019279 (Russia);

КИРИЕНКО, Сергей Владиленович)),

EO14024].

Government Gazette Number 07519047

Moscow, Russia; DOB 26 Jul 1962; POB

KIROVSKI ZAVOD PAO (f.k.a. KIROVSKI

(Russia); Registration Number 1027802712365

Sukhumi, Georgia; nationality Russia; Gender

ZAVOD OAO; a.k.a. KIROVSKII ZAVOD; a.k.a.

(Russia) [RUSSIA-EO14024].

Male; Secondary sanctions risk: Ukraine-

KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY

KIRYANOV, Victor Nikolayevich (Cyrillic:

/Russia-Related Sanctions Regulations, 31 CFR

ZAVOD PUBLIC JOINT STOCK COMPANY;

КИРЬЯНОВ, Виктор Николаевич) (a.k.a.

589.201 and/or 589.209; alt. Secondary

a.k.a. PUBLICHNOE AKTSIONERNOE

KIRYANOV, Viktor Nikolaevich), Palme Ulofa 7-

sanctions risk: See Section 11 of Executive

OBSHCHESTVO KIROVSKI ZAVOD), PR-KT

24, Moscow 119049, Russia; DOB 29 Dec

Order 14024. (individual) [UKRAINE-EO13661]

Stachek D. 47, Saint Petersburg 198097,

1952; POB Tikhvin, Leningrad Oblast, Russia;

[RUSSIA-EO14024].

Russia; Secondary sanctions risk: See Section

nationality Russia; Gender Male; Secondary

KIRIYENKO, Vladimir (a.k.a. KIRIYENKO,

11 of Executive Order 14024.; Organization

sanctions risk: See Section 11 of Executive

Vladimir Sergeevich (Cyrillic: КИРИЕНКО,

Established Date 05 Nov 1992; Tax ID No.

Order 14024.; Passport 120011801 (Russia)

Владимир Сергеевич)), Nesivizhsky Pereulok

7805019279 (Russia); Government Gazette

(individual) [RUSSIA-EO14024].

12 Bld 1 Flat 16, Moscow 119021, Russia; DOB

Number 07519047 (Russia); Registration

KIRYANOV, Viktor Nikolaevich (a.k.a.

27 May 1983; POB Nizhny Novgorod, Russia;

Number 1027802712365 (Russia) [RUSSIA-

KIRYANOV, Victor Nikolayevich (Cyrillic:

nationality Russia; Gender Male; Secondary

EO14024].

КИРЬЯНОВ, Виктор Николаевич)), Palme

sanctions risk: See Section 11 of Executive

KIROVSKII ZAVOD (f.k.a. KIROVSKI ZAVOD

Ulofa 7-24, Moscow 119049, Russia; DOB 29

Order 14024.; Passport 731167796 (Russia)

OAO; a.k.a. KIROVSKI ZAVOD PAO; a.k.a.

Dec 1952; POB Tikhvin, Leningrad Oblast,

issued 06 Sep 2013 expires 17 Feb 2022

KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY

Russia; nationality Russia; Gender Male;

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

ZAVOD PUBLIC JOINT STOCK COMPANY;

Secondary sanctions risk: See Section 11 of

KIRIYENKO, Sergei Vladilenovich).

a.k.a. PUBLICHNOE AKTSIONERNOE

Executive Order 14024.; Passport 120011801

KIRIYENKO, Vladimir Sergeevich (Cyrillic:

OBSHCHESTVO KIROVSKI ZAVOD), PR-KT

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

КИРИЕНКО, Владимир Сергеевич) (a.k.a.

Stachek D. 47, Saint Petersburg 198097,

KIRYANOVA, Tatiana Borisovna (Cyrillic:

KIRIYENKO, Vladimir), Nesivizhsky Pereulok

Russia; Secondary sanctions risk: See Section

КИРЬЯНОВА, Татьяна Борисовна) (f.k.a.

12 Bld 1 Flat 16, Moscow 119021, Russia; DOB

11 of Executive Order 14024.; Organization

EGEREVA, Tatyana Borisovna (Cyrillic:

27 May 1983; POB Nizhny Novgorod, Russia;

Established Date 05 Nov 1992; Tax ID No.

ЕГЕРЕВА, Татьяна Борисовна); f.k.a.

nationality Russia; Gender Male; Secondary

7805019279 (Russia); Government Gazette

GORLACH, Tatyana Borisovna (Cyrillic:

sanctions risk: See Section 11 of Executive

Number 07519047 (Russia); Registration

ГОРЛАЧ, Татьяна Борисовна)), Str.

Order 14024.; Passport 731167796 (Russia)

Number 1027802712365 (Russia) [RUSSIA-

Profsoyuznaya 136-1-200, Moscow 117321,

issued 06 Sep 2013 expires 17 Feb 2022

EO14024].

Russia; DOB 20 Apr 1966; POB Moscow,

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

KIROVSKY ZAVOD GROUP (f.k.a. KIROVSKI

Russia; nationality Russia; Gender Female;

KIRIYENKO, Sergei Vladilenovich).

ZAVOD OAO; a.k.a. KIROVSKI ZAVOD PAO;

Secondary sanctions risk: See Section 11 of

KIROVSKI ZAVOD MAYAK PAO (a.k.a. MAYAK

a.k.a. KIROVSKII ZAVOD; a.k.a. KIROVSKY

Executive Order 14024.; Passport 714842540

PLANT OF KIROV PJSC; a.k.a. PUBLIC JOINT

ZAVOD PUBLIC JOINT STOCK COMPANY;

(Russia) (individual) [RUSSIA-EO14024]

STOCK COMPANY KIROV PLANT MAYAK;

a.k.a. PUBLICHNOE AKTSIONERNOE

(Linked To: KIRYANOV, Victor Nikolayevich).

a.k.a. PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO KIROVSKI ZAVOD), PR-KT

KIRYUSHKIN, Oleg Nikolayevich (a.k.a.

OBSHCHESTVO KIROVSKII ZAVOD MAIAK),

Stachek D. 47, Saint Petersburg 198097,

KIRIUSHKIN, Oleg), Sredniy V. O. Pr-Kt, House

67 Molodoi Gvardii, Kirov 610000, Russia;

Russia; Secondary sanctions risk: See Section

#85, Apartment 129, Saint Petersburg, Russia;

Secondary sanctions risk: See Section 11 of

11 of Executive Order 14024.; Organization

DOB 24 Jan 1948; nationality Russia; alt.

Executive Order 14024.; Tax ID No.

Established Date 05 Nov 1992; Tax ID No.

nationality Germany; Gender Male; Secondary

4345000947 (Russia); Registration Number

7805019279 (Russia); Government Gazette

sanctions risk: See Section 11 of Executive

1024301308371 (Russia) [RUSSIA-EO14024].

Number 07519047 (Russia); Registration

Order 14024.; Passport C1P3KMKC1

October 22, 2025

- 1360 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Germany); Tax ID No. 784190488817 (Russia)

KISH INTERNATIONAL BANK OFFSHORE

Information - Subject to Secondary Sanctions;

(individual) [RUSSIA-EO14024].

COMPANY PJS (a.k.a. KISH INTERNATIONAL

National ID No. 10861569320 (Iran);

KISELEV, Dmitry Konstantinovich (Cyrillic:

BANK), NBO-9, Andisheh Blvd, Sanayi Street,

Registration Number 7103 (Iran) [IRAN-

КИСЕЛЕВ, Дмитрий Константинович) (a.k.a.

Kish Island, Iran; All offices worldwide [IRAN].

EO13871] [IRAN-EO13876] (Linked To: KAVEH

KISELYOV, Dmitry Konstantinovich (Cyrillic:

KISH MECHATRONICS CO, Iran; Additional

PARS MINING INDUSTRIES DEVELOPMENT

КИСЕЛЁВ, Дмитрий Константинович)),

Sanctions Information - Subject to Secondary

COMPANY).

Moscow, Russia; DOB 26 Apr 1954; POB

Sanctions; Organization Established Date 26

KISH SOUTH KAVEH STEEL COMPANY

Moscow, Russia; nationality Russia; Gender

Jul 2005; National ID No. 10861551083 (Iran);

(Arabic: ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ) (a.k.a. KISH

Male; Secondary sanctions risk: See Section 11

Registration Number 3473 (Iran) [NPWMD]

SOUTH KAVEH COMPANY; a.k.a. SKS STEEL

of Executive Order 14024.; Tax ID No.

[IFSR] (Linked To: HAKEMZADEH, Farshad).

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;

771911447529 (Russia) (individual) [RUSSIA-

KISH P AND I CLUB (a.k.a. KISH PROTECTION

a.k.a. SOUTH KAVEH STEEL COMPANY;

EO14024] (Linked To: FEDERAL STATE

AND INDEMNITY CLUB; a.k.a. "KPI"), Suite 6,

a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.

UNITARY ENTERPRISE INTERNATIONAL

96 Maalek Ashtar Street Andisheh Blvd. Kish

"SKS CO."), No. 1/2 Seventh Ave., North

INFORMATION AGENCY ROSSIYA

Island, 7941777844, Iran; No-82, 2nd Floor,

Falamak-zarafshan intersections, Phase 4,

SEGODNYA).

Soltani St., Nelson Mandela Blvd, Tehran

Shahrak-E Gharb, Tehran, Iran; Persian Gulf

KISELEV, Mikhail Sergeyevich (Cyrillic:

19677-13855, Iran; Website

Special Economic Zone, 13th Km Shahid

КИСЕЛЁВ, Михаил Сергеевич), Russia; DOB

http://www.kishpandi.com; Additional Sanctions

Rajaee Highway, Bandar Abbas, Hormozgan,

18 Jun 1986; nationality Russia; Gender Male;

Information - Subject to Secondary Sanctions;

Iran; Next to Behjat Park, No. 12, Apartment

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

Complex Kaveh Golabi Stre, Karimkhan Zand

Executive Order 14024.; Member of the State

Executive Order 13224, as amended by

Avenue, Tehran, Iran; Quds District West

Duma of the Federal Assembly of the Russian

Executive Order 13886 [SDGT] (Linked To:

District, Phase 4, North Felaamak St., Corner of

Federation (individual) [RUSSIA-EO14024].

MEHDI GROUP).

Seventh Alley, No. 2/1, Tehran 1467883741,

KISELEVSKOE PTU PAO (a.k.a. JOINT STOCK

KISH PROTECTION AND INDEMNITY CLUB

Iran; Kish Island, Iran; Additional Sanctions

COMPANY KISELEVSKOYE POGRUZOCHNO

(a.k.a. KISH P AND I CLUB; a.k.a. "KPI"), Suite

Information - Subject to Secondary Sanctions;

TRANSPORTNOYE UPRAVLENIYE (Cyrillic:

6, 96 Maalek Ashtar Street Andisheh Blvd. Kish

National ID No. 10861569320 (Iran);

АКЦИОНЕРНОЕ ОБЩЕСТВО

Island, 7941777844, Iran; No-82, 2nd Floor,

Registration Number 7103 (Iran) [IRAN-

КИСЕЛЕВСКОЕ ПОГРУЗОЧНО

Soltani St., Nelson Mandela Blvd, Tehran

EO13871] [IRAN-EO13876] (Linked To: KAVEH

ТРАНСПОРТНОЕ УПРАВЛЕНИЕ)), d. 61 ul.

19677-13855, Iran; Website

PARS MINING INDUSTRIES DEVELOPMENT

Lenina, Kiselevsk 652700, Russia; Secondary

http://www.kishpandi.com; Additional Sanctions

COMPANY).

sanctions risk: See Section 11 of Executive

Information - Subject to Secondary Sanctions;

KISHK, Samir; DOB 14 May 1955; POB Gharbia,

Order 14024.; Tax ID No. 4211002340 (Russia);

Secondary sanctions risk: section 1(b) of

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

Registration Number 1024201256441 (Russia)

Executive Order 13224, as amended by

[RUSSIA-EO14024].

Executive Order 13886 [SDGT] (Linked To:

Executive Order 13886 (individual) [SDGT].

KISELYOV, Dmitry Konstantinovich (Cyrillic:

MEHDI GROUP).

KISLOV, Andrey Igoryevich (Cyrillic: КИСЛОВ,

КИСЕЛЁВ, Дмитрий Константинович) (a.k.a.

KISH ROOYA-E ZENDEGI, Iran; Additional

Андрей Игоревич), Russia; DOB 29 Aug 1958;

KISELEV, Dmitry Konstantinovich (Cyrillic:

Sanctions Information - Subject to Secondary

nationality Russia; Gender Male; Secondary

КИСЕЛЕВ, Дмитрий Константинович)),

Sanctions [IRAN] (Linked To: GHADIR

sanctions risk: See Section 11 of Executive

Moscow, Russia; DOB 26 Apr 1954; POB

INVESTMENT COMPANY).

Order 14024.; Member of the Federation

Moscow, Russia; nationality Russia; Gender

KISH SOUTH KAVEH COMPANY (a.k.a. KISH

Council of the Federal Assembly of the Russian

Male; Secondary sanctions risk: See Section 11

SOUTH KAVEH STEEL COMPANY (Arabic:

Federation (individual) [RUSSIA-EO14024].

of Executive Order 14024.; Tax ID No.

ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ); a.k.a. SKS STEEL

KISLYAK, Sergei Ivanovich (Cyrillic: КИСЛЯК,

771911447529 (Russia) (individual) [RUSSIA-

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;

Сергей Иванович), Russia; DOB 07 Sep 1950;

EO14024] (Linked To: FEDERAL STATE

a.k.a. SOUTH KAVEH STEEL COMPANY;

nationality Russia; Gender Male; Secondary

UNITARY ENTERPRISE INTERNATIONAL

a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.

sanctions risk: See Section 11 of Executive

INFORMATION AGENCY ROSSIYA

"SKS CO."), No. 1/2 Seventh Ave., North

Order 14024.; Member of the Federation

SEGODNYA).

Falamak-zarafshan intersections, Phase 4,

Council of the Federal Assembly of the Russian

KISH ASIA NAVAK, Iran; Additional Sanctions

Shahrak-E Gharb, Tehran, Iran; Persian Gulf

Federation (individual) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions

Special Economic Zone, 13th Km Shahid

KISLYAKOV, Mikhail Leonidovich (Cyrillic:

[IRAN] (Linked To: GHADIR INVESTMENT

Rajaee Highway, Bandar Abbas, Hormozgan,

КИСЛЯКОВ, Михаил Леонидович), Russia;

COMPANY).

Iran; Next to Behjat Park, No. 12, Apartment

DOB 18 Nov 1975; nationality Russia; Gender

KISH INTERNATIONAL BANK (a.k.a. KISH

Complex Kaveh Golabi Stre, Karimkhan Zand

Male; Secondary sanctions risk: See Section 11

INTERNATIONAL BANK OFFSHORE

Avenue, Tehran, Iran; Quds District West

of Executive Order 14024.; Member of the State

COMPANY PJS), NBO-9, Andisheh Blvd,

District, Phase 4, North Felaamak St., Corner of

Duma of the Federal Assembly of the Russian

Sanayi Street, Kish Island, Iran; All offices

Seventh Alley, No. 2/1, Tehran 1467883741,

Federation (individual) [RUSSIA-EO14024].

worldwide [IRAN].

Iran; Kish Island, Iran; Additional Sanctions

October 22, 2025

- 1361 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KISMAYO GENERAL TRADING (a.k.a.

No. 504603132375 (Russia) (individual)

(Russia); Registration Number 1020502308507

KEISMAIO GENERAL TRADING; a.k.a.

[RUSSIA-EO14024] (Linked To: OOO

(Russia) [RUSSIA-EO14024].

KISMAYO GENERAL TRADING L.L.C; a.k.a.

SERNIYA INZHINIRING).

KIZLYAR ELECTROMECHANICAL PLANT JSC

KISMAYO GENERAL TRADING LLC), 18A

KITOKO FOOD FARM (a.k.a. KITOKOFOOD,

(a.k.a. CONCERN KEMZ OJSC; a.k.a.

Street, Corniche Deira, Deira, Dubai, United

SPRL; a.k.a. LA FERME KITOKO FOOD; a.k.a.

KIZLYAR ELECTRO-MECHANICAL PLANT;

Arab Emirates; PO Box 64871, Deira, Dubai,

"KITOKO"), 70 Avenue Batetela, Immeuble

a.k.a. OJSC KONTSERN KIZLYARSKY

United Arab Emirates; PO Box 80367, Dubai,

Tilapia, 5e etage, Gombe, Kinshasa, Congo,

ELEKTROMEKHANICHESKY FACTORY),

United Arab Emirates; Al Hamriya, Dubai,

Democratic Republic of the; Along the N'sele

Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;

United Arab Emirates; Organization Established

River 50km (30 miles) outside Kinshasa,

Secondary sanctions risk: See Section 11 of

Date 05 May 2002; Organization Type: Non-

Congo, Democratic Republic of the [GLOMAG]

Executive Order 14024.; Tax ID No. 547003781

specialized wholesale trade; Identification

(Linked To: FLEURETTE PROPERTIES

(Russia); Registration Number 1020502308507

Number 68753 (United Arab Emirates); alt.

LIMITED).

(Russia) [RUSSIA-EO14024].

Identification Number 59260 (United Arab

KITOKOFOOD, SPRL (a.k.a. KITOKO FOOD

KJRC-BOSNIA AND HERZEGOVINA (a.k.a.

Emirates); License 533917 (United Arab

FARM; a.k.a. LA FERME KITOKO FOOD; a.k.a.

ADMINISTRATION OF THE REVIVAL OF

Emirates) [SOMALIA] (Linked To: MUSSE,

"KITOKO"), 70 Avenue Batetela, Immeuble

ISLAMIC HERITAGE SOCIETY COMMITTEE;

Bashir Khalif).

Tilapia, 5e etage, Gombe, Kinshasa, Congo,

a.k.a. CCFW; a.k.a. CENTER OF CALL FOR

KISMAYO GENERAL TRADING L.L.C (a.k.a.

Democratic Republic of the; Along the N'sele

WISDOM; a.k.a. COMMITTEE FOR EUROPE

KEISMAIO GENERAL TRADING; a.k.a.

River 50km (30 miles) outside Kinshasa,

AND THE AMERICAS; a.k.a. DORA E

KISMAYO GENERAL TRADING; a.k.a.

Congo, Democratic Republic of the [GLOMAG]

MIRESISE; a.k.a. GENERAL KUWAIT

KISMAYO GENERAL TRADING LLC), 18A

(Linked To: FLEURETTE PROPERTIES

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

Street, Corniche Deira, Deira, Dubai, United

LIMITED).

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

Arab Emirates; PO Box 64871, Deira, Dubai,

KIVIKO, Irina Valerievna; DOB 05 Sep 1970;

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

United Arab Emirates; PO Box 80367, Dubai,

Secondary sanctions risk: Ukraine-/Russia-

HERITAGE RESTORATION SOCIETY; a.k.a.

United Arab Emirates; Al Hamriya, Dubai,

Related Sanctions Regulations, 31 CFR

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

United Arab Emirates; Organization Established

589.201 and/or 589.209 (individual) [UKRAINE-

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

Date 05 May 2002; Organization Type: Non-

EO13660].

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

specialized wholesale trade; Identification

KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN,

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

Number 68753 (United Arab Emirates); alt.

Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan

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

Identification Number 59260 (United Arab

1956; POB Kucuk Sobecimen, Turkey;

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

Emirates); License 533917 (United Arab

nationality Turkey (individual) [SDNTK].

JAMIATUL IHYA UL TURATH; a.k.a.

Emirates) [SOMALIA] (Linked To: MUSSE,

KIYASHKO, Andrey Vladimirovich (Cyrillic:

JAMIATUL-YAHYA UT TURAZ; a.k.a.

Bashir Khalif).

КИЯШКО, Андрей Владимирович),

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

KISMAYO GENERAL TRADING LLC (a.k.a.

Horoshevskoe Shosse 64-367, Moscow

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

KEISMAIO GENERAL TRADING; a.k.a.

117499, Russia; DOB 11 Dec 1988; POB

SOCIETY OF THE REBIRTH OF THE ISLAMIC

KISMAYO GENERAL TRADING; a.k.a.

Krasnodar, Russia; nationality Russia; Gender

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

KISMAYO GENERAL TRADING L.L.C), 18A

Male; Secondary sanctions risk: See Section 11

a.k.a. JOMIYATU-EHYA-UT TURAS AL

Street, Corniche Deira, Deira, Dubai, United

of Executive Order 14024. (individual) [RUSSIA-

ISLAMI; a.k.a. KUWAIT GENERAL

Arab Emirates; PO Box 64871, Deira, Dubai,

EO14024].

COMMITTEE FOR AID; a.k.a. KUWAITI

United Arab Emirates; PO Box 80367, Dubai,

KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

United Arab Emirates; Al Hamriya, Dubai,

POB Japan (individual) [TCO].

COMMITTEE, BOSNIA AND HERZEGOVINA;

United Arab Emirates; Organization Established

KIZEEV, Mikhail Vladimirovich (Cyrillic: КИЗЕЕВ,

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

Date 05 May 2002; Organization Type: Non-

Михаил Владимирович), Russia; DOB 31 Mar

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

specialized wholesale trade; Identification

1978; nationality Russia; Gender Male;

ISLAMI; a.k.a. NARA WELFARE AND

Number 68753 (United Arab Emirates); alt.

Secondary sanctions risk: See Section 11 of

EDUCATION ASSOCIATION; a.k.a. NGO

Identification Number 59260 (United Arab

Executive Order 14024.; Member of the State

TURATH; a.k.a. ORGANIZACIJA

Emirates); License 533917 (United Arab

Duma of the Federal Assembly of the Russian

PREPORODA ISLAMSKE TRADICIJE

Emirates) [SOMALIA] (Linked To: MUSSE,

Federation (individual) [RUSSIA-EO14024].

KUVAJT; a.k.a. PLANDISTE SCHOOL,

Bashir Khalif).

KIZLYAR ELECTRO-MECHANICAL PLANT

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

KITAEVA, Irina Viktorovna (a.k.a. NIKOLAEVA,

(a.k.a. CONCERN KEMZ OJSC; a.k.a.

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

Irina Viktorovna (Cyrillic: НИКОЛАЕВА, Ирина

KIZLYAR ELECTROMECHANICAL PLANT

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

Викторовна)), Russia; DOB 15 Jul 1983; POB

JSC; a.k.a. OJSC KONTSERN KIZLYARSKY

a.k.a. REVIVAL OF ISLAMIC SOCIETY

Troitsk, Russia; nationality Russia; citizen

ELEKTROMEKHANICHESKY FACTORY),

HERITAGE ON THE AFRICAN CONTINENT;

Russia; Gender Female; Secondary sanctions

Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

ADMINISTRATION FOR THE BUILDING OF

National ID No. 4607444893 (Russia); Tax ID

Executive Order 14024.; Tax ID No. 547003781

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

October 22, 2025

- 1362 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

Prohibited For Persons Owned or Controlled By

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

U.S. Financial Institutions: North Korea

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

Sanctions Regulations section 510.214

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

[NPWMD].

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

THE LIBERATION AND PROTECTION OF

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

ALBANIAN LANDS) [BALKANS].

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

KKVY BUCERIAS, S.A. DE C.V. (a.k.a. KVY

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

BUCERIAS, S.A. DE C.V.), Guadalajara,

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

Jalisco, Mexico; Secondary sanctions risk:

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

section 1(b) of Executive Order 13224, as

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

amended by Executive Order 13886;

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

Organization Established Date 08 Sep 2022;

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

Organization Type: Real estate activities on a

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

fee or contract basis; Folio Mercantil No. N-

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

2022067653 (Mexico) [SDGT] [ILLICIT-

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

DRUGS-EO14059] (Linked To: IBARRA DIAZ

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

JR., Michael).

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

KLARET AVIATION LIMITED, Louloupis Court,

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

Floor No: 7, Christodoylou Chatzipaylou 205,

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

Limassol 3036, Cyprus; 720 West Bay Road,

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

P.O. Box 601, Buckingham Square, Grand

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

Cayman KY1-9006, Cayman Islands;

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

Secondary sanctions risk: See Section 11 of

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

Executive Order 14024.; Organization

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

Established Date 01 Feb 2018; Registration

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

Number O3170 (Cyprus) [RUSSIA-EO14024]

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

(Linked To: THE SISTER TRUST).

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

KLAS KIMYASAL URUNLER TICARET LIMITED

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

SIRKETI, Molla Fenari Mah. Carsikapa Cad.

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

Centilmen, Han No: 20 IC Kapi No: 96, Fatih,

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

Istanbul, Turkey; Additional Sanctions

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

Information - Subject to Secondary Sanctions;

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

Registration Number 100889-8 (Turkey)

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

[NPWMD] [IFSR] (Linked To: GOK, Mahmut).

COMMITTEE FOR THE CENTER FOR

sanctions risk: section 1(b) of Executive Order

KLEMENTEV, Mikhail (a.k.a. KLEMENTYEV,

PRESERVATION OF THE HOLY QU'ARAN;

13224, as amended by Executive Order 13886;

Mikhail Alekseyevich), Turkey; DOB 30 Dec

a.k.a. RIHS PROJECT OF ASSIGNING

Website www.alturath.org. Revival of Islamic

1988; nationality Russia; Gender Male;

PREACHERS COMMITTEE; a.k.a. RIHS

Heritage Society Offices Worldwide. [SDGT].

Secondary sanctions risk: See Section 11 of

PUBLIC RELATIONS COMMITTEE; a.k.a.

KK YAMATERU (a.k.a. YAMAKI, K.K. (Japanese:

Executive Order 14024. (individual) [RUSSIA-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

株式会社山輝)), 5-10-11, Shinohara Nakamachi,

EO14024] (Linked To: STATE CORPORATION

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

Nada-ku, Kobe, Hyogo 657-0066, Japan

ROSTEC).

ASIA COMMITTEE; a.k.a. RIHS TWO

(Japanese: 灘区篠原中町五丁目１０番１１号,

KLEMENTYEV, Mikhail Alekseyevich (a.k.a.

AMERICAS AND EUROPEAN MUSLIM

神戸市, 兵庫県 657-0066, Japan); Company

KLEMENTEV, Mikhail), Turkey; DOB 30 Dec

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Number 1400-01-004182 (Japan) [TCO] (Linked

1988; nationality Russia; Gender Male;

FOR THE PROJECT OF ENDOWMENT; a.k.a.

To: YAMAGUCHI-GUMI; Linked To: MORIO,

Secondary sanctions risk: See Section 11 of

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Utao; Linked To: TSUDA, Chikara).

Executive Order 14024. (individual) [RUSSIA-

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

KKBC (a.k.a. BORDER TRADE SETTLEMENT

EO14024] (Linked To: STATE CORPORATION

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

BANK; a.k.a. DPRK BORDER TRADE

ROSTEC).

BENIN; a.k.a. RIHS-BOSNIA AND

SETTLEMENT BANK; a.k.a. KOREA

KLIMINA, Evgeniia (a.k.a. KLIMINA, Evgeniia

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

KWANGSON BANKING CORP; a.k.a. "BTSB"),

Aleksandrovna; a.k.a. KLIMINA, Jane; a.k.a.

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Jungson-dong, Sungri Street, Central District,

KLIMINA, Yevgeniya; a.k.a. KLIMINA,

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Pyongyang, Korea, North; Secondary sanctions

Yevgeniya Aleksandrovna), Moscow, Russia;

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

risk: North Korea Sanctions Regulations,

Saint Petersburg, Russia; DOB 21 Dec 1978;

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

sections 510.201 and 510.210; Transactions

POB Russia; nationality Russia; Gender

October 22, 2025

- 1363 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Female; Secondary sanctions risk: See Section

nationality Russia; Gender Male; Secondary

of the Federation Council of the Federal

11 of Executive Order 14024.; Passport

sanctions risk: See Section 11 of Executive

Assembly of the Russian Federation (individual)

713169679 (Russia) expires 03 Feb 2021

Order 14024.; Member of the Federation

[UKRAINE-EO13661] [RUSSIA-EO14024].

(individual) [RUSSIA-EO14024].

Council of the Federal Assembly of the Russian

KLISHIN, Mikhail Alekseevich, Russia; DOB 09

KLIMINA, Evgeniia Aleksandrovna (a.k.a.

Federation (individual) [RUSSIA-EO14024].

Oct 1954; Gender Male; Secondary sanctions

KLIMINA, Evgeniia; a.k.a. KLIMINA, Jane;

KLIMOVSK SPECIALIZED AMMUNITION

risk: Ukraine-/Russia-Related Sanctions

a.k.a. KLIMINA, Yevgeniya; a.k.a. KLIMINA,

PLANT JSC KSAP (a.k.a. CLOSED JOINT

Regulations, 31 CFR 589.201 and/or 589.209

Yevgeniya Aleksandrovna), Moscow, Russia;

STOCK COMPANY KLIMOVSKIY

(individual) [UKRAINE-EO13661].

Saint Petersburg, Russia; DOB 21 Dec 1978;

SPECIALIZED AMMUNITION PLANT (Cyrillic:

KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;

POB Russia; nationality Russia; Gender

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,

Female; Secondary sanctions risk: See Section

КЛИМОВСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ

Andrey; a.k.a. KLYUYEV, Andriy Petrovych);

11 of Executive Order 14024.; Passport

ПАТРОННЫЙ ЗАВОД); a.k.a. ZAKRYTOE

DOB 12 Aug 1964; POB Donetsk, Ukraine;

713169679 (Russia) expires 03 Feb 2021

AKTSIONERNOE OBSHCHESTVO

Secondary sanctions risk: Ukraine-/Russia-

(individual) [RUSSIA-EO14024].

KLIMOVSKI SPETSIALIZIROVANNY

Related Sanctions Regulations, 31 CFR

KLIMINA, Jane (a.k.a. KLIMINA, Evgeniia; a.k.a.

PATRONNY ZAVOD), Ul. R.Lyuksemburg 18A,

589.201 and/or 589.209 (individual) [UKRAINE-

KLIMINA, Evgeniia Aleksandrovna; a.k.a.

Tarusa 249100, Russia; Secondary sanctions

EO13660].

KLIMINA, Yevgeniya; a.k.a. KLIMINA,

risk: See Section 11 of Executive Order 14024.;

KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin

Yevgeniya Aleksandrovna), Moscow, Russia;

Tax ID No. 5021011845 (Russia) [RUSSIA-

Sung; a.k.a. "AH SUNG"), Shan State, Burma;

Saint Petersburg, Russia; DOB 21 Dec 1978;

EO14024].

57/2 , Mu 4, Tambon Pa Pae, Amphur Mae

POB Russia; nationality Russia; Gender

KLINPAUER (a.k.a. "CLEANPOWER"), Ul.

Taeng, Chiang Mai, Thailand; DOB 20 Dec

Female; Secondary sanctions risk: See Section

Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch.

1959; National ID No. 3550700628151

11 of Executive Order 14024.; Passport

16V, Moscow 109052, Russia; Secondary

(Thailand) (individual) [SDNTK].

713169679 (Russia) expires 03 Feb 2021

sanctions risk: See Section 11 of Executive

KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;

(individual) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 7743346040 (Russia);

a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,

KLIMINA, Yevgeniya (a.k.a. KLIMINA, Evgeniia;

Registration Number 1207700314381 (Russia)

Andrey; a.k.a. KLYUYEV, Andriy Petrovych);

a.k.a. KLIMINA, Evgeniia Aleksandrovna; a.k.a.

[RUSSIA-EO14024].

DOB 12 Aug 1964; POB Donetsk, Ukraine;

KLIMINA, Jane; a.k.a. KLIMINA, Yevgeniya

KLIOSA LIMITED, 6023 Afstralias 6, Larnaca

Secondary sanctions risk: Ukraine-/Russia-

Aleksandrovna), Moscow, Russia; Saint

3017, Cyprus; Secondary sanctions risk: See

Related Sanctions Regulations, 31 CFR

Petersburg, Russia; DOB 21 Dec 1978; POB

Section 11 of Executive Order 14024.;

589.201 and/or 589.209 (individual) [UKRAINE-

Russia; nationality Russia; Gender Female;

Organization Established Date 10 Jun 2009;

EO13660].

Secondary sanctions risk: See Section 11 of

Organization Type: Non-specialized wholesale

KLYCHKOV, Andrey Evgenyevich (Cyrillic:

Executive Order 14024.; Passport 713169679

trade; Registration Number C250934 (Cyprus)

КЛЫЧКОВ, Андрей Евгеньевич), Orel Region,

(Russia) expires 03 Feb 2021 (individual)

[RUSSIA-EO14024] (Linked To: VOLFOVICH,

Russia; DOB 02 Sep 1979; POB Kaliningrad,

[RUSSIA-EO14024].

Alexander).

Kaliningrad Region, Russia; nationality Russia;

KLIMINA, Yevgeniya Aleksandrovna (a.k.a.

KLISHAS, Andrei (a.k.a. KLISHAS, Andrey

citizen Russia; Gender Male; Secondary

KLIMINA, Evgeniia; a.k.a. KLIMINA, Evgeniia

Aleksandrovich (Cyrillic: КЛИШАС, Андрей

sanctions risk: See Section 11 of Executive

Aleksandrovna; a.k.a. KLIMINA, Jane; a.k.a.

Александрович)), Russia; DOB 09 Nov 1972;

Order 14024.; Tax ID No. 390406666037

KLIMINA, Yevgeniya), Moscow, Russia; Saint

POB Yekaterinburg, Sverdlovsk, Russia;

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

Petersburg, Russia; DOB 21 Dec 1978; POB

nationality Russia; Gender Male; Secondary

KLYUCHEVYE INFORMATSIONNYE SISTEMY

Russia; nationality Russia; Gender Female;

sanctions risk: Ukraine-/Russia-Related

(a.k.a. LIMITED LIABILITY COMPANY KEY

Secondary sanctions risk: See Section 11 of

Sanctions Regulations, 31 CFR 589.201 and/or

INFORMATION SYSTEMS (Cyrillic:

Executive Order 14024.; Passport 713169679

589.209; alt. Secondary sanctions risk: See

КЛЮЧЕВЫЕ ИНФОРМАЦИОННЫЕ

(Russia) expires 03 Feb 2021 (individual)

Section 11 of Executive Order 14024.; Member

СИСТЕМЫ)), Ul. Elektrozavodskaya d. 24,

[RUSSIA-EO14024].

of the Federation Council of the Federal

Moscow 107023, Russia; Secondary sanctions

KLIMOV, Andrei Akardyevich (a.k.a. KLIMOV,

Assembly of the Russian Federation (individual)

risk: See Section 11 of Executive Order 14024.;

Andrey Akardyevich (Cyrillic: КЛИМОВ, Андрей

[UKRAINE-EO13661] [RUSSIA-EO14024].

Organization Established Date 23 Jul 2014; Tax

Аркадьевич)), Russia; DOB 09 Nov 1954;

KLISHAS, Andrey Aleksandrovich (Cyrillic:

ID No. 7718990822 (Russia); Registration

nationality Russia; Gender Male; Secondary

КЛИШАС, Андрей Александрович) (a.k.a.

Number 1147746835830 (Russia) [RUSSIA-

sanctions risk: See Section 11 of Executive

KLISHAS, Andrei), Russia; DOB 09 Nov 1972;

EO14024].

Order 14024.; Member of the Federation

POB Yekaterinburg, Sverdlovsk, Russia;

KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii

Council of the Federal Assembly of the Russian

nationality Russia; Gender Male; Secondary

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.

Federation (individual) [RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy

KLIMOV, Andrey Akardyevich (Cyrillic: КЛИМОВ,

Sanctions Regulations, 31 CFR 589.201 and/or

Petrovych); DOB 12 Aug 1964; POB Donetsk,

Андрей Аркадьевич) (a.k.a. KLIMOV, Andrei

589.209; alt. Secondary sanctions risk: See

Ukraine; Secondary sanctions risk: Ukraine-

Akardyevich), Russia; DOB 09 Nov 1954;

Section 11 of Executive Order 14024.; Member

/Russia-Related Sanctions Regulations, 31 CFR

October 22, 2025

- 1364 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

589.201 and/or 589.209 (individual) [UKRAINE-

KNH GLOBAL PRIVATE LIMITED (a.k.a. KNH

КНЯГИНИН, Владимир Николаевич); a.k.a.

EO13660].

SHIPPING LTD.; a.k.a. KNH SHIPPING

KNYAGININ, Vladimir Nikolayevich), Russia;

KLYUEV, Dmitry Vladislavovich (a.k.a.

PRIVATE LIMITED; a.k.a. KNH SHIPPING PVT

DOB 20 Jan 1961; POB Abakan, Khakasia

KLYUYEV, Dmitriy); DOB 10 Aug 1967

LTD), Shop No. 8, Mayur Complex, Faridi

Republic, Russia; nationality Russia; Gender

(individual) [MAGNIT].

Nagar Cimap, Chandan Road, Indra Nagar,

Male; Secondary sanctions risk: See Section 11

KLYUKIN, Mikhail Vasilyevich (Cyrillic: КЛЮКИН,

Lucknow, Uttar Pradesh 226016, India;

of Executive Order 14024. (individual) [RUSSIA-

Михаил Васильевич), 1st Krasnoarmeyskiy

Secondary sanctions risk: section 1(b) of

EO14024] (Linked To: AO ABR

per. 4 flat 187, Mytishi, Moscow, Russia; DOB

Executive Order 13224, as amended by

MANAGEMENT).

22 Sep 1977; POB Kirov, Russia; nationality

Executive Order 13886; C.I.N.

KNIAGININ, Vladimir Nikolayevich (a.k.a.

Russia; alt. nationality Cyprus; Gender Male;

U63090UP2019PTC117063 (India);

KNIAGININ, Vladimir Nikolaevich; a.k.a.

Secondary sanctions risk: See Section 11 of

Registration Number 117603 (India) issued 17

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

Executive Order 14024.; Passport K00299010

May 2019 [SDGT] (Linked To: AL-JAMAL, Sa'id

КНЯГИНИН, Владимир Николаевич); a.k.a.

(Cyprus) (individual) [RUSSIA-EO14024]

Ahmad Muhammad).

KNYAGININ, Vladimir Nikolayevich), Russia;

(Linked To: SOVCOMBANK OPEN JOINT

KNH SHIPPING LTD. (a.k.a. KNH GLOBAL

DOB 20 Jan 1961; POB Abakan, Khakasia

STOCK COMPANY).

PRIVATE LIMITED; a.k.a. KNH SHIPPING

Republic, Russia; nationality Russia; Gender

KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii

PRIVATE LIMITED; a.k.a. KNH SHIPPING PVT

Male; Secondary sanctions risk: See Section 11

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.

LTD), Shop No. 8, Mayur Complex, Faridi

of Executive Order 14024. (individual) [RUSSIA-

KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy

Nagar Cimap, Chandan Road, Indra Nagar,

EO14024] (Linked To: AO ABR

Petrovych); DOB 12 Aug 1964; POB Donetsk,

Lucknow, Uttar Pradesh 226016, India;

MANAGEMENT).

Ukraine; Secondary sanctions risk: Ukraine-

Secondary sanctions risk: section 1(b) of

KNOKKE HEIST SUPPORT CORPORATION

/Russia-Related Sanctions Regulations, 31 CFR

Executive Order 13224, as amended by

MANAGEMENT, Paul Parmentierlaan 121,

589.201 and/or 589.209 (individual) [UKRAINE-

Executive Order 13886; C.I.N.

Knokke-Heist 8300, Belgium; Nyckeesstraat 4,

EO13660].

U63090UP2019PTC117063 (India);

Knokke-Heist 8300, Belgium; Secondary

KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,

Registration Number 117603 (India) issued 17

sanctions risk: See Section 11 of Executive

Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.

May 2019 [SDGT] (Linked To: AL-JAMAL, Sa'id

Order 14024.; Organization Established Date 13

KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);

Ahmad Muhammad).

Nov 2019; Target Type Private Company;

DOB 12 Aug 1964; POB Donetsk, Ukraine;

KNH SHIPPING PRIVATE LIMITED (a.k.a. KNH

Branch Unit Number 2299715293 (Belgium);

Secondary sanctions risk: Ukraine-/Russia-

GLOBAL PRIVATE LIMITED; a.k.a. KNH

Registration Number 0737640854 (Belgium)

Related Sanctions Regulations, 31 CFR

SHIPPING LTD.; a.k.a. KNH SHIPPING PVT

[RUSSIA-EO14024] (Linked To: DE GEETERE,

589.201 and/or 589.209 (individual) [UKRAINE-

LTD), Shop No. 8, Mayur Complex, Faridi

Hans).

EO13660].

Nagar Cimap, Chandan Road, Indra Nagar,

KNOWLES, JR., Samuel (a.k.a. KNOWLES,

KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry

Lucknow, Uttar Pradesh 226016, India;

Samuel); DOB 28 May 1959; POB Bahamas

Vladislavovich); DOB 10 Aug 1967 (individual)

Secondary sanctions risk: section 1(b) of

(individual) [SDNTK].

[MAGNIT].

Executive Order 13224, as amended by

KNOWLES, Samuel (a.k.a. KNOWLES, JR.,

KMZ CO LTD (a.k.a. KINGISEPP MACHINE

Executive Order 13886; C.I.N.

Samuel); DOB 28 May 1959; POB Bahamas

BUILDING PLANT LLC; a.k.a. LIMITED

U63090UP2019PTC117063 (India);

(individual) [SDNTK].

LIABILITY COMPANY KINGISEPSKY

Registration Number 117603 (India) issued 17

KNS GROUP LLC (a.k.a. KNS GROUP OOO

MACHINE BUILDING PLANT), Prkt Slavy D.

May 2019 [SDGT] (Linked To: AL-JAMAL, Sa'id

(Cyrillic: КНС ГРУПП ООО); a.k.a.

52, Kor/Lit. 1/A, Pom. 51N, Saint Petersburg

Ahmad Muhammad).

OBSHCHESTVO S OGRANICHENNOI

192241, Russia; Secondary sanctions risk: See

KNH SHIPPING PVT LTD (a.k.a. KNH GLOBAL

OTVESTSTVENNOSTYU KNS GROUP

Section 11 of Executive Order 14024.; Tax ID

PRIVATE LIMITED; a.k.a. KNH SHIPPING

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

No. 7816562511 (Russia); Registration Number

LTD.; a.k.a. KNH SHIPPING PRIVATE

ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП); a.k.a.

1137847194187 (Russia) [RUSSIA-EO14024].

LIMITED), Shop No. 8, Mayur Complex, Faridi

"YADRO" (Cyrillic: "ЯДРО")), Rochdelskaya

KNAAPO (Cyrillic: КНААПО) (a.k.a.

Nagar Cimap, Chandan Road, Indra Nagar,

street, house 15, building 15, floor 4, unit 4,

KOMSOMOLSK-ON-AMUR AIRCRAFT

Lucknow, Uttar Pradesh 226016, India;

room 4, Moscow 123376, Russia; Secondary

PRODUCTION ASSOCIATION; a.k.a.

Secondary sanctions risk: section 1(b) of

sanctions risk: See Section 11 of Executive

KOMSOMOLSK-ON-AMUR AVIATION

Executive Order 13224, as amended by

Order 14024.; Tax ID No. 7701411241 (Russia);

PLANT), 1 Sovetskaya Str., Komsomolsk On

Executive Order 13886; C.I.N.

Business Registration Number 5147746249668

Amur 681018, Russia; Website www.knaapo.ru;

U63090UP2019PTC117063 (India);

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

Secondary sanctions risk: See Section 11 of

Registration Number 117603 (India) issued 17

LIMITED LIABILITY COMPANY HOLDING

Executive Order 14024.; Tax ID No.

May 2019 [SDGT] (Linked To: AL-JAMAL, Sa'id

INTELLIGENT COMPUTER SYSTEMS).

2703019760 (Russia) [RUSSIA-EO14024].

Ahmad Muhammad).

KNS GROUP OOO (Cyrillic: КНС ГРУПП ООО)

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB

KNIAGININ, Vladimir Nikolaevich (a.k.a.

(a.k.a. KNS GROUP LLC; a.k.a.

Orlovci, Bosnia-Herzegovina; ICTY indictee in

KNIAGININ, Vladimir Nikolayevich; a.k.a.

OBSHCHESTVO S OGRANICHENNOI

custody (individual) [BALKANS].

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

OTVESTSTVENNOSTYU KNS GROUP

October 22, 2025

- 1365 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

U.S. Financial Institutions: North Korea

section 510.214; Passport 563120630 (Korea,

ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП); a.k.a.

Sanctions Regulations section 510.214;

North) expires 20 Mar 2018; Tanchon

"YADRO" (Cyrillic: "ЯДРО")), Rochdelskaya

Passport 472420180; Foreign Trade Bank of

Commercial Bank Representative (individual)

street, house 15, building 15, floor 4, unit 4,

the Democratic People's Republic of Korea

[NPWMD] (Linked To: TANCHON

room 4, Moscow 123376, Russia; Secondary

representative (individual) [DPRK2].

COMMERCIAL BANK).

sanctions risk: See Section 11 of Executive

KO, Ch'o'l-Chae, Dalian, China; nationality Korea,

KO, U Maung (a.k.a. KO, Maung), Burma; DOB

Order 14024.; Tax ID No. 7701411241 (Russia);

North; Secondary sanctions risk: North Korea

17 Jun 1950; nationality Burma; citizen Burma;

Business Registration Number 5147746249668

Sanctions Regulations, sections 510.201 and

Gender Male; National ID No.

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

510.210; Transactions Prohibited For Persons

1MAKATANAING033491 (Burma); Mandalay

LIMITED LIABILITY COMPANY HOLDING

Owned or Controlled By U.S. Financial

Region Chief Minister (individual) [BURMA-

INTELLIGENT COMPUTER SYSTEMS).

Institutions: North Korea Sanctions Regulations

EO14014].

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

section 510.214; Deputy Representative,

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

КНЯГИНИН, Владимир Николаевич) (a.k.a.

KOMID (individual) [NPWMD].

UNITED YESHIVA; a.k.a. AMERICAN

KNIAGININ, Vladimir Nikolaevich; a.k.a.

KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang,

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

KNIAGININ, Vladimir Nikolayevich; a.k.a.

China; DOB 30 Sep 1967; Secondary sanctions

COMMITTEE FOR THE SAFETY OF THE

KNYAGININ, Vladimir Nikolayevich), Russia;

risk: North Korea Sanctions Regulations,

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

DOB 20 Jan 1961; POB Abakan, Khakasia

sections 510.201 and 510.210; Transactions

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

Republic, Russia; nationality Russia; Gender

Prohibited For Persons Owned or Controlled By

FRIENDS OF THE JEWISH IDEA YESHIVA;

Male; Secondary sanctions risk: See Section 11

U.S. Financial Institutions: North Korea

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

of Executive Order 14024. (individual) [RUSSIA-

Sanctions Regulations section 510.214;

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

EO14024] (Linked To: AO ABR

Passport 472420180; Foreign Trade Bank of

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

MANAGEMENT).

the Democratic People's Republic of Korea

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

KNYAGININ, Vladimir Nikolayevich (a.k.a.

representative (individual) [DPRK2].

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

KNIAGININ, Vladimir Nikolaevich; a.k.a.

KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang,

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

KNIAGININ, Vladimir Nikolayevich; a.k.a.

China; DOB 28 Aug 1967; nationality Korea,

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

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

North; Gender Male; Secondary sanctions risk:

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

КНЯГИНИН, Владимир Николаевич)), Russia;

North Korea Sanctions Regulations, sections

KACH MOVEMENT; a.k.a. NEWKACH.ORG;

DOB 20 Jan 1961; POB Abakan, Khakasia

510.201 and 510.210; Transactions Prohibited

a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF

Republic, Russia; nationality Russia; Gender

For Persons Owned or Controlled By U.S.

TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.

Male; Secondary sanctions risk: See Section 11

Financial Institutions: North Korea Sanctions

SWORD OF DAVID; a.k.a. THE COMMITTEE

of Executive Order 14024. (individual) [RUSSIA-

Regulations section 510.214; Passport

AGAINST RACISM AND DISCRIMINATION;

EO14024] (Linked To: AO ABR

927220424 expires 12 Jun 2022; Korea

a.k.a. THE HATIKVA JEWISH IDENTITY

MANAGEMENT).

Daesong Bank Official (individual) [DPRK4].

CENTER; a.k.a. THE INTERNATIONAL

KNYAZEV, Igor Anatolyevich, St. Petersburg,

KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang,

KAHANE MOVEMENT; a.k.a. THE JEWISH

Russia; DOB 26 Jul 1986; nationality Russia;

China; DOB 28 Aug 1967; nationality Korea,

IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;

Gender Male; Secondary sanctions risk:

North; Gender Male; Secondary sanctions risk:

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

Ukraine-/Russia-Related Sanctions

North Korea Sanctions Regulations, sections

QOMEMIYUT MOVEMENT; a.k.a. THE RABBI

Regulations, 31 CFR 589.201; Tax ID No.

510.201 and 510.210; Transactions Prohibited

MEIR DAVID KAHANE MEMORIAL FUND;

780532513677 (Russia) (individual) [CAATSA -

For Persons Owned or Controlled By U.S.

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

RUSSIA] [CYBER4] (Linked To: AEZA GROUP

Financial Institutions: North Korea Sanctions

OF THE TORAH; a.k.a. THE YESHIVA OF THE

LLC).

Regulations section 510.214; Passport

JEWISH IDEA; a.k.a. YESHIVAT HARAV

KNYRIK, Konstantin Sergeyevich, Crimea,

927220424 expires 12 Jun 2022; Korea

MEIR; a.k.a. "CARD"); Secondary sanctions

Ukraine; DOB 14 Aug 1989; nationality Russia;

Daesong Bank Official (individual) [DPRK4].

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

Gender Male; Secondary sanctions risk:

KO, Maung (a.k.a. KO, U Maung), Burma; DOB

amended by Executive Order 13886 [SDGT].

Ukraine-/Russia-Related Sanctions

17 Jun 1950; nationality Burma; citizen Burma;

KOBAN SHIPPING L.L.C (Arabic: ﻦﺤﺸﻠﻟ ﻥﺎﺑﻮﻛ

Regulations, 31 CFR 589.201; Tax ID No.

Gender Male; National ID No.

ﻡ.ﻡ.ﺫ.ﺵ), Office 1108, Conrad Office Tower,

910406732278 (Russia) (individual) [NPWMD]

1MAKATANAING033491 (Burma); Mandalay

Sheikh Zayed Road, Dubai, United Arab

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

Region Chief Minister (individual) [BURMA-

Emirates; Al Khabeesi, Deira, Dubai, United

NEWSFRONT; Linked To: FEDERAL

EO14014].

Arab Emirates; Organization Established Date

SECURITY SERVICE).

KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25

18 Mar 2019; Identification Number IMO

KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang,

May 1972; Secondary sanctions risk: North

6134958; Registration Number 829349 (United

China; DOB 30 Sep 1967; Secondary sanctions

Korea Sanctions Regulations, sections 510.201

Arab Emirates); Economic Register Number

risk: North Korea Sanctions Regulations,

and 510.210; Transactions Prohibited For

(CBLS) 11342434 (United Arab Emirates)

sections 510.201 and 510.210; Transactions

Persons Owned or Controlled By U.S. Financial

[IRAN-EO13902] (Linked To: SHAMKHANI,

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

Mohammad Hossein).

October 22, 2025

- 1366 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOBE YAMAGUCHI-GUMI (Japanese:

Subject to Secondary Sanctions Pursuant to the

No. 366218895903 (Russia) (individual)

神戸山口組), 88-1 Shizuki, Awaji-shi, Hyogo-

Hizballah Financial Sanctions Regulations;

[RUSSIA-EO14024].

ken, Japan (Japanese: 八十八番地一志筑,

Secondary sanctions risk: section 1(b) of

KOC GEMICILIK VE TASIMACILIK DIS

淡路市, 兵庫県, Japan) [TCO] (Linked To:

Executive Order 13224, as amended by

TICARET LIMITED SIRKETI, Ic Kapi No: 301,

YAKUZA).

Executive Order 13886; Passport RL 1622378

Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah.,

KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,

(Lebanon) (individual) [SDGT].

Fatih, Istanbul, Turkey; Secondary sanctions

Abd-al-Munim; a.k.a. KOBEISSI, Abdel

KOBETS, Aleksandr Yurevich (Cyrillic: КОБЕЦ,

risk: See Section 11 of Executive Order 14024.;

Menhem; a.k.a. KOBEISSI, Abdul Menhem;

Александр Юрьевич) (a.k.a. KOBETS,

Organization Type: Sea and coastal freight

a.k.a. KOBEISSY, Abdul Menhem; a.k.a.

Oleksandr Yuriyovych (Cyrillic: КОБЕЦЬ,

water transport; Registration Number 352819-5

KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,

Олександр Юрійович)), Kherson Region,

(Turkey) [RUSSIA-EO14024].

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB

Ukraine; DOB 27 Sep 1959; nationality Ukraine;

KOCAK, Abdul Wahab (a.k.a. KOCAK,

1961; POB Beirut, Lebanon; nationality

Gender Male; Secondary sanctions risk: See

Abdulvahap (Arabic: ﮎﺎﭼﻮﮐ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ); a.k.a.

Lebanon; Additional Sanctions Information -

Section 11 of Executive Order 14024.; Tax ID

KOCAK, Abdulvahhab; a.k.a. KOCHAK,

Subject to Secondary Sanctions Pursuant to the

No. 2181924159 (Ukraine) (individual)

Abdulvahap), Turkey; DOB 09 Sep 1999; POB

Hizballah Financial Sanctions Regulations;

[RUSSIA-EO14024].

Adiyaman, Turkey; nationality Turkey;

Secondary sanctions risk: section 1(b) of

KOBETS, Oleksandr Yuriyovych (Cyrillic:

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

КОБЕЦЬ, Олександр Юрійович) (a.k.a.

Secondary Sanctions; Gender Male; Passport

Executive Order 13886; Passport RL 1622378

KOBETS, Aleksandr Yurevich (Cyrillic: КОБЕЦ,

U12429867 (Turkey) expires 18 Mar 2021

(Lebanon) (individual) [SDGT].

Александр Юрьевич)), Kherson Region,

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

KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;

ZINDASHTI, Naji Ibrahim).

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al

Gender Male; Secondary sanctions risk: See

KOCAK, Abdulvahap (Arabic: ﮎﺎﭼﻮﮐ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ)

Menhem; a.k.a. KOBEISSI, Abdul Menhem;

Section 11 of Executive Order 14024.; Tax ID

(a.k.a. KOCAK, Abdul Wahab; a.k.a. KOCAK,

a.k.a. KOBEISSY, Abdul Menhem; a.k.a.

No. 2181924159 (Ukraine) (individual)

Abdulvahhab; a.k.a. KOCHAK, Abdulvahap),

KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,

[RUSSIA-EO14024].

Turkey; DOB 09 Sep 1999; POB Adiyaman,

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB

KOBI INTERNATIONAL COMPANY, Room A1,

Turkey; nationality Turkey; Additional Sanctions

1961; POB Beirut, Lebanon; nationality

14 Floor, Success Industrial Building, No. 17

Information - Subject to Secondary Sanctions;

Lebanon; Additional Sanctions Information -

Sheung Hei St., San Po Kong, Kowloon, Hong

Gender Male; Passport U12429867 (Turkey)

Subject to Secondary Sanctions Pursuant to the

Kong, China; Secondary sanctions risk: See

expires 18 Mar 2021 (individual) [IRAN-HR]

Hizballah Financial Sanctions Regulations;

Section 11 of Executive Order 14024.;

(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

Secondary sanctions risk: section 1(b) of

Organization Established Date 12 Nov 2008;

KOCAK, Abdulvahhab (a.k.a. KOCAK, Abdul

Executive Order 13224, as amended by

Target Type Private Company; Registration

Wahab; a.k.a. KOCAK, Abdulvahap (Arabic:

Executive Order 13886; Passport RL 1622378

Number 39988825-000 (Hong Kong) [RUSSIA-

ﮎﺎﭼﻮﮐ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ); a.k.a. KOCHAK, Abdulvahap),

(Lebanon) (individual) [SDGT].

EO14024].

Turkey; DOB 09 Sep 1999; POB Adiyaman,

KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,

KOBOLT TRADING FZ LLC, PO Box 10055,

Turkey; nationality Turkey; Additional Sanctions

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al

office AB216, Administration Building, RAKEZ

Information - Subject to Secondary Sanctions;

Menhem; a.k.a. KOBEISSI, Abdel Menhem;

Business Zone-FZ, Ras Al Khaimah, United

Gender Male; Passport U12429867 (Turkey)

a.k.a. KOBEISSY, Abdul Menhem; a.k.a.

Arab Emirates; Secondary sanctions risk: See

expires 18 Mar 2021 (individual) [IRAN-HR]

KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,

Section 11 of Executive Order 14024.; Tax ID

(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB

No. 100488566900003 (United Arab Emirates);

KOCAK, Ali (Arabic: ﮏﭼﻮﮐ ﯽﻠﻋ) (a.k.a. KOCHAK,

1961; POB Beirut, Lebanon; nationality

License 5020807 (United Arab Emirates);

Ali), Orumiyeh, West Azerbaijan Province, Iran;

Lebanon; Additional Sanctions Information -

Economic Register Number (CBLS) 11401274

Turkey; DOB 30 Sep 1985; POB Adiyaman

Subject to Secondary Sanctions Pursuant to the

(United Arab Emirates) [RUSSIA-EO14024].

Kahta, Turkey; nationality Turkey; Additional

Hizballah Financial Sanctions Regulations;

KOBYLKIN, Dmitry Nikolaevich (Cyrillic:

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

КОБЫЛКИН, Дмитрий Николаевич), Russia;

Sanctions; Gender Male; National ID No.

Executive Order 13224, as amended by

DOB 07 Jul 1971; nationality Russia; Gender

20926131442 (Turkey) (individual) [IRAN-HR]

Executive Order 13886; Passport RL 1622378

Male; Secondary sanctions risk: See Section 11

(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

(Lebanon) (individual) [SDGT].

of Executive Order 14024.; Member of the State

KOCHAK, Abdulvahap (a.k.a. KOCAK, Abdul

KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,

Duma of the Federal Assembly of the Russian

Wahab; a.k.a. KOCAK, Abdulvahap (Arabic:

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al

Federation (individual) [RUSSIA-EO14024].

ﮎﺎﭼﻮﮐ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ); a.k.a. KOCAK, Abdulvahhab),

Menhem; a.k.a. KOBEISSI, Abdel Menhem;

KOBZEV, Igor Ivanovich (Cyrillic: КОБЗЕВ,

Turkey; DOB 09 Sep 1999; POB Adiyaman,

a.k.a. KOBEISSI, Abdul Menhem; a.k.a.

Игорь Иванович), Irkutsk Region, Russia; DOB

Turkey; nationality Turkey; Additional Sanctions

KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,

29 Oct 1966; POB Voronezh, Voronezh Region,

Information - Subject to Secondary Sanctions;

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB

Russia; nationality Russia; citizen Russia;

Gender Male; Passport U12429867 (Turkey)

1961; POB Beirut, Lebanon; nationality

Gender Male; Secondary sanctions risk: See

expires 18 Mar 2021 (individual) [IRAN-HR]

Lebanon; Additional Sanctions Information -

Section 11 of Executive Order 14024.; Tax ID

(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

October 22, 2025

- 1367 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOCHAK, Ali (a.k.a. KOCAK, Ali (Arabic: ﯽﻠﻋ

Hanover, Germany; c/o DUBAI TRADING

1-I Nagatinskii Proezd D. 10, Str. 1, Moscow

ﮏﭼﻮﮐ)), Orumiyeh, West Azerbaijan Province,

COMPANY, Peshawar, Pakistan; c/o KHAN &

115230, Russia; A/YA 66 Postbox 66, Moscow

Iran; Turkey; DOB 30 Sep 1985; POB

SCHIRINDEL GMBH, Weisbaden, Germany;

115127, Russia; PR-D Murmanskii D. 14, K. 1,

Adiyaman Kahta, Turkey; nationality Turkey;

c/o SAF TECH S.L., Barcelona, Spain; c/o

Moscow 129075, Russia; Secondary sanctions

Additional Sanctions Information - Subject to

SHAHBAZ KHAN GENERAL TRADING LLC,

risk: See Section 11 of Executive Order 14024.;

Secondary Sanctions; Gender Male; National ID

Dubai, United Arab Emirates; c/o SHAHBAZ TV

Organization Type: Manufacture of computers

No. 20926131442 (Turkey) (individual) [IRAN-

CENTER, Peshawar, Pakistan; c/o

and peripheral equipment; alt. Organization

HR] (Linked To: SHARIFI-ZINDASHTI, Naji

SHAHNAWAZ TRADERS, Peshawar, Pakistan;

Type: Computer programming activities; Tax ID

Ibrahim).

c/o SHER MATCH INDUSTRIES (PVT.)

No. 7715719244 (Russia); Registration Number

KOCHANOVA, Natalia Ivanovna (Cyrillic:

LIMITED, Peshawar, Pakistan; DOB 01 Jan

5087746212241 (Russia) [RUSSIA-EO14024].

КОЧАНОВА, Наталья Ивановна) (a.k.a.

1948; POB Landi Kotal, Pakistan; citizen

KODE SHIMIYAIE OREH LORDEGAN (a.k.a.

KACHANAVA, Natallia Ivanauna (Cyrillic:

Pakistan; Passport AB4106401 (Pakistan)

LORDEGAN PETROCHEMICAL CO.; a.k.a.

КАЧАНАВА, Наталля Iванаўна); a.k.a.

(individual) [SDNTK].

LORDEGAN UREA FERTILIZER CO.; a.k.a.

KOCHANOVA, Natalya), Minsk, Belarus; DOB

KOCHIEV, Robert Ivanovich (Cyrillic: КОЧИЕВ,

LORDEGAN UREA FERTILIZER COMPANY),

25 Sep 1960; POB Polotsk, Vitebsk Oblast,

Роберт Иванович), Russia; DOB 16 Mar 1966;

No. 48, Saadat Abad, Farahzadi Boulevard,

Belarus; nationality Belarus; Gender Female

nationality Russia; Gender Male; Secondary

Nakhlestan Street, Golestan Alley-I, Tehran

(individual) [BELARUS].

sanctions risk: See Section 11 of Executive

1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi

KOCHANOVA, Natalya (a.k.a. KACHANAVA,

Order 14024.; Member of the State Duma of the

Street, Pesyan Street, Moghadas Ardebili

Natallia Ivanauna (Cyrillic: КАЧАНАВА,

Federal Assembly of the Russian Federation

Avenue, Zaferanieh, Tehran 1987957553, Iran;

Наталля Iванаўна); a.k.a. KOCHANOVA,

(individual) [RUSSIA-EO14024].

Beginning of Kashan Boulevard, Second Floor,

Natalia Ivanovna (Cyrillic: КОЧАНОВА,

KOCHKIN, Aleksander Viktorovich (a.k.a.

No. 2, Shahrekord, Iran; P.O. Box 1517769513,

Наталья Ивановна)), Minsk, Belarus; DOB 25

KOCHKIN, Alexander Viktorovich), Russia;

Tehran, Iran; Website www.lordegan.co;

Sep 1960; POB Polotsk, Vitebsk Oblast,

DOB 10 Feb 1957; nationality Russia; Gender

Additional Sanctions Information - Subject to

Belarus; nationality Belarus; Gender Female

Male; Secondary sanctions risk: See Section 11

Secondary Sanctions; Registration ID 7603

(individual) [BELARUS].

of Executive Order 14024. (individual) [RUSSIA-

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

KOCHAROV, Vakhtang Ernstovich, Russia;

EO14024] (Linked To: NPK TEKHMASH OAO).

GULF PETROCHEMICAL INDUSTRY CO.).

United Arab Emirates; DOB 03 Mar 1982; POB

KOCHKIN, Alexander Viktorovich (a.k.a.

KODOKAI (a.k.a. KODO-KAI (Japanese: 弘道会);

Baku, Azerbaijan; nationality Russia; alt.

KOCHKIN, Aleksander Viktorovich), Russia;

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-

nationality Cyprus; Gender Male; Secondary

DOB 10 Feb 1957; nationality Russia; Gender

KAI (Japanese: 三代目弘道会); a.k.a. THIRD

sanctions risk: See Section 11 of Executive

Male; Secondary sanctions risk: See Section 11

KODO-KAI), 1-117 Shukuatocho, Nakamura

Order 14024.; Passport K00224516 (Cyprus)

of Executive Order 14024. (individual) [RUSSIA-

Ward, Nagoya, Aichi, Japan (Japanese: 1-117

expires 28 May 2025 (individual) [RUSSIA-

EO14024] (Linked To: NPK TEKHMASH OAO).

宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO]

EO14024].

KOCHMAN, Evgenii Borisovich (a.k.a.

(Linked To: YAMAGUCHI-GUMI; Linked To:

KOCHAROVA, Gulnoz Zunnurovna (a.k.a.

KOCHMAN, Evgeniy Borisovich (Cyrillic:

TAKAYAMA, Kiyoshi; Linked To: SHINODA,

ISMAILOVA, Gulnoz Zunnurovna), Russia;

КОЧМАН, Евгений Борисович)), Russia;

Kenichi).

Cyprus; Switzerland; DOB 04 Oct 1982; POB

Monaco; France; DOB 25 Aug 1980; nationality

KODO-KAI (Japanese: 弘道会) (a.k.a. KODOKAI;

Tashkent, Uzbekistan; nationality Russia; alt.

Russia; Gender Male; Secondary sanctions risk:

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-

nationality Cyprus; citizen Uzbekistan; Gender

See Section 11 of Executive Order 14024.; Tax

KAI (Japanese: 三代目弘道会); a.k.a. THIRD

Female; Secondary sanctions risk: See Section

ID No. 770465009803 (Russia) (individual)

KODO-KAI), 1-117 Shukuatocho, Nakamura

11 of Executive Order 14024.; Passport

[RUSSIA-EO14024].

Ward, Nagoya, Aichi, Japan (Japanese: 1-117

K00224544 (Cyprus) issued 28 May 2015

KOCHMAN, Evgeniy Borisovich (Cyrillic:

宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO]

expires 28 May 2025 (individual) [RUSSIA-

КОЧМАН, Евгений Борисович) (a.k.a.

(Linked To: YAMAGUCHI-GUMI; Linked To:

EO14024] (Linked To: ALMENOR HOLDINGS

KOCHMAN, Evgenii Borisovich), Russia;

TAKAYAMA, Kiyoshi; Linked To: SHINODA,

LIMITED).

Monaco; France; DOB 25 Aug 1980; nationality

Kenichi).

KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;

Russia; Gender Male; Secondary sanctions risk:

KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT

See Section 11 of Executive Order 14024.; Tax

Oleksandr); DOB 30 Aug 1977; Secondary

KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,

ID No. 770465009803 (Russia) (individual)

sanctions risk: Ukraine-/Russia-Related

Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;

[RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,

KOCNER, Marian, Slovakia; DOB 17 May 1963;

589.209 (individual) [UKRAINE-EO13660].

Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.

POB Ruzomberok, Slovakia; nationality

KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr

ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,

Slovakia; Gender Male; Passport 4305176196

Igorevich); DOB 30 Aug 1977; Secondary

Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.

(Slovakia) expires 31 Mar 2025 (individual)

sanctions risk: Ukraine-/Russia-Related

"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";

[GLOMAG].

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,

KOD BEZOPASNOSTI (a.k.a. LLC SECURITY

589.209 (individual) [UKRAINE-EO13660].

United Arab Emirates; Peshawar, Pakistan;

CODE (Cyrillic: ООО КОД БЕЗОПАСНОСТИ)),

October 22, 2025

- 1368 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOGAN, Alexander Borisovich (Cyrillic: КОГАН,

155 5706; Organization Established Date 1998;

No. CH-217.0.135.719-4 (Switzerland)

Александр Борисович), Russia; DOB 26 Feb

Organization Type: Short term accommodation

[NPWMD].

1969; nationality Russia; Gender Male;

activities [GLOMAG] (Linked To: LY, Yong

KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a.

Secondary sanctions risk: See Section 11 of

Phat).

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.

Executive Order 14024.; Member of the State

KOH KONG RESORT AND CASINO (a.k.a. KOH

"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;

Duma of the Federal Assembly of the Russian

KONG CASINO RESORT; a.k.a. KOH KONG

DOB 29 Jul 1955; Gender Male; Passport

Federation (individual) [RUSSIA-EO14024].

RESORT; a.k.a. KOH RONG RESORT AND

31135083 (Portugal) expires 27 Mar 2023

KOGOGIN, Sergei Anatolyevich (Cyrillic:

CASINO), Phum Cham Yeam, Khum Paklong,

(individual) [GLOMAG].

КОГОГИН, Сергей Анатольевич) (a.k.a.

Srok Mondul Seyma, AH123, Khum Pak

KOIJEE, Jefferson (a.k.a. KOIJEE, Jefferson

KOGOGIN, Sergey), Russia; DOB 16 Nov

Khlang, Cambodia; Email Address

Tamba), 21 Street Sinkor, Monrovia, Liberia;

1957; POB Bolshie Klyuchi village, Zelenodolsk

info@kohkongresort.com; Phone Number 85 51

DOB 07 Sep 1985; POB Monrovia, Liberia;

Region, the Republic of Tatarstan, Russia;

155 5706; Organization Established Date 1998;

nationality Liberia; Gender Male; Passport

nationality Russia; Gender Male; Secondary

Organization Type: Short term accommodation

DP0003662 (Liberia) issued 27 Jan 2023

sanctions risk: See Section 11 of Executive

activities [GLOMAG] (Linked To: LY, Yong

expires 27 Jan 2025 (individual) [GLOMAG].

Order 14024.; Tax ID No. 164804995925

Phat).

KOIJEE, Jefferson Tamba (a.k.a. KOIJEE,

(Russia) (individual) [RUSSIA-EO14024]

KOH RONG RESORT AND CASINO (a.k.a. KOH

Jefferson), 21 Street Sinkor, Monrovia, Liberia;

(Linked To: KAMAZ PUBLICLY TRADED

KONG CASINO RESORT; a.k.a. KOH KONG

DOB 07 Sep 1985; POB Monrovia, Liberia;

COMPANY).

RESORT; a.k.a. KOH KONG RESORT AND

nationality Liberia; Gender Male; Passport

KOGOGIN, Sergey (a.k.a. KOGOGIN, Sergei

CASINO), Phum Cham Yeam, Khum Paklong,

DP0003662 (Liberia) issued 27 Jan 2023

Anatolyevich (Cyrillic: КОГОГИН, Сергей

Srok Mondul Seyma, AH123, Khum Pak

expires 27 Jan 2025 (individual) [GLOMAG].

Анатольевич)), Russia; DOB 16 Nov 1957;

Khlang, Cambodia; Email Address

KOIL TRADE FZCO (a.k.a. TRIOLIN TRADE

POB Bolshie Klyuchi village, Zelenodolsk

info@kohkongresort.com; Phone Number 85 51

FZCO (Arabic: ﺡ ﻡ ﺵ ﺪﻳﺮﺗ ﻦﻴﻟﻮﻳﺮﺗ)), Dubai,

Region, the Republic of Tatarstan, Russia;

155 5706; Organization Established Date 1998;

United Arab Emirates; Executive Order 13846

nationality Russia; Gender Male; Secondary

Organization Type: Short term accommodation

information: BLOCKING PROPERTY AND

sanctions risk: See Section 11 of Executive

activities [GLOMAG] (Linked To: LY, Yong

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

Order 14024.; Tax ID No. 164804995925

Phat).

Organization Established Date 2023; Economic

(Russia) (individual) [RUSSIA-EO14024]

KOHANA CO LTD (a.k.a. KOHANA COMPANY

(Linked To: KAMAZ PUBLICLY TRADED

LIMITED), Hong Kong, China; 19th Floor, New

Arab Emirates) [IRAN-EO13846].

COMPANY).

Taizhou Mansion, Taizhou, Zhejiang, China;

KOIYA, Hamza Ould (a.k.a. KHOUIER, Hamama

KOGOGINA, Alfia Gumarovna (Cyrillic:

Secondary sanctions risk: section 1(b) of

Ould; a.k.a. "MEHRI, Hamama"; a.k.a.

КОГОГИНА, Альфия Гумаровна), Russia;

Executive Order 13224, as amended by

"TABANKORT, Hamza"), Mali; DOB 1982; alt.

DOB 22 Feb 1968; nationality Russia; Gender

Executive Order 13886; Organization

DOB 1981; alt. DOB 1988; POB Tabankort,

Female; Secondary sanctions risk: See Section

Established Date 2023; Identification Number

Mali; nationality Mali; Gender Male; Secondary

11 of Executive Order 14024.; Member of the

IMO 6431603; Company Number 3306110

sanctions risk: section 1(b) of Executive Order

State Duma of the Federal Assembly of the

(Hong Kong) [SDGT] [IFSR] (Linked To:

13224, as amended by Executive Order 13886

Russian Federation (individual) [RUSSIA-

MINISTRY OF DEFENSE AND ARMED

(individual) [SDGT] [HOSTAGES-EO14078]

EO14024].

FORCES LOGISTICS).

(Linked To: JAMA'AT NUSRAT AL-ISLAM

KOH KONG CASINO RESORT (a.k.a. KOH

KOHANA COMPANY LIMITED (a.k.a. KOHANA

WAL-MUSLIMIN; Linked To: AL-

KONG RESORT; a.k.a. KOH KONG RESORT

CO LTD), Hong Kong, China; 19th Floor, New

MULATHAMUN BATTALION).

AND CASINO; a.k.a. KOH RONG RESORT

Taizhou Mansion, Taizhou, Zhejiang, China;

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov

AND CASINO), Phum Cham Yeam, Khum

Secondary sanctions risk: section 1(b) of

1950; POB Bijela Voda, Sokolac Canton,

Paklong, Srok Mondul Seyma, AH123, Khum

Executive Order 13224, as amended by

Bosnia-Herzegovina; Passport 3943074 (Bosnia

Pak Khlang, Cambodia; Email Address

Executive Order 13886; Organization

and Herzegovina) issued 27 Sep 2002;

info@kohkongresort.com; Phone Number 85 51

Established Date 2023; Identification Number

Passport issued in Sarajevo, Bosnia-

155 5706; Organization Established Date 1998;

IMO 6431603; Company Number 3306110

Herzegovina (individual) [BALKANS].

Organization Type: Short term accommodation

(Hong Kong) [SDGT] [IFSR] (Linked To:

KOKOREV, Alexander Aleksandrovich, Russia;

activities [GLOMAG] (Linked To: LY, Yong

MINISTRY OF DEFENSE AND ARMED

DOB 23 Sep 1973; POB Moscow, Russia;

Phat).

FORCES LOGISTICS).

nationality Russia; Gender Male; Secondary

KOH KONG RESORT (a.k.a. KOH KONG

KOHAS AG, Route des Arsenaux 15, Fribourg,

sanctions risk: See Section 11 of Executive

CASINO RESORT; a.k.a. KOH KONG

FR 1700, Switzerland; Secondary sanctions

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

RESORT AND CASINO; a.k.a. KOH RONG

risk: North Korea Sanctions Regulations,

KOKOREV, Sergei, Montenegro; DOB 04 Oct

RESORT AND CASINO), Phum Cham Yeam,

sections 510.201 and 510.210; Transactions

1986; nationality Russia; Gender Male;

Khum Paklong, Srok Mondul Seyma, AH123,

Prohibited For Persons Owned or Controlled By

Secondary sanctions risk: See Section 11 of

Khum Pak Khlang, Cambodia; Email Address

U.S. Financial Institutions: North Korea

Executive Order 14024.; Passport 761579971

info@kohkongresort.com; Phone Number 85 51

Sanctions Regulations section 510.214; C.R.

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

October 22, 2025

- 1369 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOKOREVA, Natalia Vasilyevna, Russia; DOB

Government Gazette Number 57067113

Male; Passport AC2499982 (Kyrgyzstan); alt.

28 May 1979; POB Moscow, Russia; nationality

(Russia); Business Registration Number

Passport AC732709 (Kyrgyzstan); Identification

Russia; Gender Female; Secondary sanctions

1037739709138 (Russia) [UKRAINE-EO13685]

Number 20308197410028 (Kyrgyzstan); alt.

risk: See Section 11 of Executive Order 14024.

[RUSSIA-EO14024] [PEESA-EO14039].

Identification Number 1002001 (Kyrgyzstan)

(individual) [RUSSIA-EO14024].

KOL, Abud Stephen Thiong (a.k.a. THIONGKOL,

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

KOKOV, Kazbek Valerevich (a.k.a. KOKOV,

Abud Stephen), South Sudan; DOB 23 Feb

THIEVES-IN-LAW).

Kazbek Valeryevich (Cyrillic: КОКОВ, Казбек

1962; Gender Male (individual) [GLOMAG].

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

Валерьевич)), Kabardino-Balkaria Republic,

KOLAHDOZMAHALEH, Mohammad Ali Riazi

КАМЧЫ) (a.k.a. ASANBEK, Kamchi; a.k.a.

Russia; DOB 20 Jul 1973; POB Nalchik,

(Arabic: ﻪﻠﺤﻣ ﺯﻭﺪﻫﻼﮐ ﯽﺿﺎﯾﺭ ﯽﻠﻋﺪﺤﻣ), Iran; DOB

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;

Kabardino-Balkaria Republic, Russia; nationality

11 Jul 1965; POB Lahijan, Iran; nationality Iran;

a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,

Russia; citizen Russia; Gender Male;

Gender Male; Secondary sanctions risk: section

Kamchibek; a.k.a. KOLBAYEV, Kamchibek

Secondary sanctions risk: See Section 11 of

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

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

Executive Order 14024.; Tax ID No.

Executive Order 13886; Passport N53815679

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

071306654254 (Russia) (individual) [RUSSIA-

(Iran) expires 24 May 2026; National ID No.

Kamchybek Asanbekovich; a.k.a. "KAMCHI

EO14024].

5179046432 (Iran) (individual) [SDGT] (Linked

BISHKEKSKIY" (Cyrillic: "КАМЧИ

KOKOV, Kazbek Valeryevich (Cyrillic: КОКОВ,

To: SEPEHR ENERGY JAHAN NAMA PARS

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

Казбек Валерьевич) (a.k.a. KOKOV, Kazbek

COMPANY).

Bahar 1 Sector, C09-T02 Tower, Apartment

Valerevich), Kabardino-Balkaria Republic,

KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi;

3203, Dubai 31672, United Arab Emirates;

Russia; DOB 20 Jul 1973; POB Nalchik,

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,

Murjan 6, Jumeirah Beach Residences, Dubai,

Kabardino-Balkaria Republic, Russia; nationality

Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.

United Arab Emirates; DOB 03 Aug 1974; alt.

Russia; citizen Russia; Gender Male;

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

DOB 01 Jan 1973; POB Cholpon-Ata,

Secondary sanctions risk: See Section 11 of

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek

Kyrgyzstan; nationality Kyrgyzstan; Gender

Executive Order 14024.; Tax ID No.

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

Male; Passport AC2499982 (Kyrgyzstan); alt.

071306654254 (Russia) (individual) [RUSSIA-

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

Passport AC732709 (Kyrgyzstan); Identification

EO14024].

Kamchybek Asanbekovich; a.k.a. "KAMCHI

Number 20308197410028 (Kyrgyzstan); alt.

KOKSOKHIMTRANS LTD. (a.k.a.

BISHKEKSKIY" (Cyrillic: "КАМЧИ

Identification Number 1002001 (Kyrgyzstan)

KOKSOKHIMTRANS OOO; a.k.a. LLC

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

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

KOKSOKHIMTRANS (Cyrillic: OOO

Bahar 1 Sector, C09-T02 Tower, Apartment

THIEVES-IN-LAW).

КОКСОХИМТРАНС)), Rakhmanovskiy lane, 4,

3203, Dubai 31672, United Arab Emirates;

KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,

bld. 1, Morskoy House, Moscow 127994,

Murjan 6, Jumeirah Beach Residences, Dubai,

КАМЧИБЕК) (a.k.a. ASANBEK, Kamchi; a.k.a.

Russia; prospekt Olimpiyskiy 14, Moscow

United Arab Emirates; DOB 03 Aug 1974; alt.

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;

129090, Russia; d. 1, kab. 602, etazh 6, ul.

DOB 01 Jan 1973; POB Cholpon-Ata,

a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,

Vasilisy Kozhinoi, Moscow 121096, Russia;

Kyrgyzstan; nationality Kyrgyzstan; Gender

Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

Male; Passport AC2499982 (Kyrgyzstan); alt.

КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV,

Related Sanctions Regulations, 31 CFR

Passport AC732709 (Kyrgyzstan); Identification

Kamchy; a.k.a. KOLBAYEV, Kamchybek

589.201 and/or 589.209; alt. Secondary

Number 20308197410028 (Kyrgyzstan); alt.

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"

sanctions risk: See Section 11 of Executive

Identification Number 1002001 (Kyrgyzstan)

(Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a.

Order 14024.; Tax ID No. 7707294809 (Russia);

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

"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02

Government Gazette Number 57067113

THIEVES-IN-LAW).

Tower, Apartment 3203, Dubai 31672, United

(Russia); Business Registration Number

KOLBAEV, Kamchibek (a.k.a. ASANBEK,

Arab Emirates; Murjan 6, Jumeirah Beach

1037739709138 (Russia) [UKRAINE-EO13685]

Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a.

Residences, Dubai, United Arab Emirates; DOB

[RUSSIA-EO14024] [PEESA-EO14039].

KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi;

03 Aug 1974; alt. DOB 01 Jan 1973; POB

KOKSOKHIMTRANS OOO (a.k.a.

a.k.a. KOLBAYEV, Kamchi (Cyrillic:

Cholpon-Ata, Kyrgyzstan; nationality

KOKSOKHIMTRANS LTD.; a.k.a. LLC

КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV,

Kyrgyzstan; Gender Male; Passport AC2499982

KOKSOKHIMTRANS (Cyrillic: OOO

Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК);

(Kyrgyzstan); alt. Passport AC732709

КОКСОХИМТРАНС)), Rakhmanovskiy lane, 4,

a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

(Kyrgyzstan); Identification Number

bld. 1, Morskoy House, Moscow 127994,

Kamchybek Asanbekovich; a.k.a. "KAMCHI

20308197410028 (Kyrgyzstan); alt.

Russia; prospekt Olimpiyskiy 14, Moscow

BISHKEKSKIY" (Cyrillic: "КАМЧИ

Identification Number 1002001 (Kyrgyzstan)

129090, Russia; d. 1, kab. 602, etazh 6, ul.

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

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

Vasilisy Kozhinoi, Moscow 121096, Russia;

Bahar 1 Sector, C09-T02 Tower, Apartment

THIEVES-IN-LAW).

Secondary sanctions risk: Ukraine-/Russia-

3203, Dubai 31672, United Arab Emirates;

KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi;

Related Sanctions Regulations, 31 CFR

Murjan 6, Jumeirah Beach Residences, Dubai,

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,

589.201 and/or 589.209; alt. Secondary

United Arab Emirates; DOB 03 Aug 1974; alt.

Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.

sanctions risk: See Section 11 of Executive

DOB 01 Jan 1973; POB Cholpon-Ata,

KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,

Order 14024.; Tax ID No. 7707294809 (Russia);

Kyrgyzstan; nationality Kyrgyzstan; Gender

Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a.

October 22, 2025

- 1370 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,

DOB 02 Jan 1952; POB Russia; Secondary

Korea Sanctions Regulations, sections 510.201

КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek

sanctions risk: Ukraine-/Russia-Related

and 510.210; Transactions Prohibited For

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"

Sanctions Regulations, 31 CFR 589.201 and/or

Persons Owned or Controlled By U.S. Financial

(Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a.

589.209 (individual) [UKRAINE-EO13661].

Institutions: North Korea Sanctions Regulations

"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02

KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.

section 510.214; Profinet Director General

Tower, Apartment 3203, Dubai 31672, United

KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);

(individual) [DPRK4] (Linked To: PROFINET

Arab Emirates; Murjan 6, Jumeirah Beach

DOB 02 Jan 1952; POB Russia; Secondary

PTE. LTD.).

Residences, Dubai, United Arab Emirates; DOB

sanctions risk: Ukraine-/Russia-Related

KOLEDA, Mariya Vasilevna (a.k.a. KOLEDA,

03 Aug 1974; alt. DOB 01 Jan 1973; POB

Sanctions Regulations, 31 CFR 589.201 and/or

Mariya Vasilyevna (Cyrillic: КОЛЕДА, Мария

Cholpon-Ata, Kyrgyzstan; nationality

589.209 (individual) [UKRAINE-EO13661].

Васильевна); a.k.a. KOLEDA, Mariya Vasylivna

Kyrgyzstan; Gender Male; Passport AC2499982

KOLBIN, Sergei Nikolayevich (a.k.a. KOLBIN,

(Cyrillic: КОЛЄДА, Марiя Василiвна)), Russia;

(Kyrgyzstan); alt. Passport AC732709

Sergey Nikolayevich (Cyrillic: КОЛБИН, Сергей

DOB 07 Jun 1991; POB Saint Petersburg,

(Kyrgyzstan); Identification Number

Николаевич)), Russia; DOB 29 Oct 1969;

Russia; Gender Female; Secondary sanctions

20308197410028 (Kyrgyzstan); alt.

nationality Russia; Gender Male; Secondary

risk: See Section 11 of Executive Order 14024.

Identification Number 1002001 (Kyrgyzstan)

sanctions risk: See Section 11 of Executive

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

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

Order 14024.; Member of the Federation

INTERREGIONAL SOCIAL ORGANIZATION

THIEVES-IN-LAW).

Council of the Federal Assembly of the Russian

UNION OF DONBAS VOLUNTEERS).

KOLBAYEV, Kamchybek Asanbekovich (a.k.a.

Federation (individual) [RUSSIA-EO14024].

KOLEDA, Mariya Vasilyevna (Cyrillic: КОЛЕДА,

ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;

KOLBIN, Sergey Nikolayevich (Cyrillic: КОЛБИН,

Мария Васильевна) (a.k.a. KOLEDA, Mariya

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,

Сергей Николаевич) (a.k.a. KOLBIN, Sergei

Vasilevna; a.k.a. KOLEDA, Mariya Vasylivna

Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.

Nikolayevich), Russia; DOB 29 Oct 1969;

(Cyrillic: КОЛЄДА, Марiя Василiвна)), Russia;

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

nationality Russia; Gender Male; Secondary

DOB 07 Jun 1991; POB Saint Petersburg,

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek

sanctions risk: See Section 11 of Executive

Russia; Gender Female; Secondary sanctions

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

Order 14024.; Member of the Federation

risk: See Section 11 of Executive Order 14024.

KOLBAYEV, Kamchy; a.k.a. "KAMCHI

Council of the Federal Assembly of the Russian

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

BISHKEKSKIY" (Cyrillic: "КАМЧИ

Federation (individual) [RUSSIA-EO14024].

INTERREGIONAL SOCIAL ORGANIZATION

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

UNION OF DONBAS VOLUNTEERS).

Bahar 1 Sector, C09-T02 Tower, Apartment

КОЛЧАНОВ, Василий Александрович) (a.k.a.

KOLEDA, Mariya Vasylivna (Cyrillic: КОЛЄДА,

3203, Dubai 31672, United Arab Emirates;

KOLCHANOV, Vasiliy Aleksandrovich; a.k.a.

Марiя Василiвна) (a.k.a. KOLEDA, Mariya

Murjan 6, Jumeirah Beach Residences, Dubai,

KOLCHANOV, Vasily); DOB 25 Mar 1946;

Vasilevna; a.k.a. KOLEDA, Mariya Vasilyevna

United Arab Emirates; DOB 03 Aug 1974; alt.

Secondary sanctions risk: North Korea

(Cyrillic: КОЛЕДА, Мария Васильевна)),

DOB 01 Jan 1973; POB Cholpon-Ata,

Sanctions Regulations, sections 510.201 and

Russia; DOB 07 Jun 1991; POB Saint

Kyrgyzstan; nationality Kyrgyzstan; Gender

510.210; Transactions Prohibited For Persons

Petersburg, Russia; Gender Female; Secondary

Male; Passport AC2499982 (Kyrgyzstan); alt.

Owned or Controlled By U.S. Financial

sanctions risk: See Section 11 of Executive

Passport AC732709 (Kyrgyzstan); Identification

Institutions: North Korea Sanctions Regulations

Order 14024. (individual) [RUSSIA-EO14024]

Number 20308197410028 (Kyrgyzstan); alt.

section 510.214; Profinet Director General

(Linked To: INTERREGIONAL SOCIAL

Identification Number 1002001 (Kyrgyzstan)

(individual) [DPRK4] (Linked To: PROFINET

ORGANIZATION UNION OF DONBAS

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

PTE. LTD.).

VOLUNTEERS).

THIEVES-IN-LAW).

KOLCHANOV, Vasiliy Aleksandrovich (a.k.a.

KOLESNIK, Andrey Ivanovich (Cyrillic:

KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЕСНИК, Андрей Иванович), Russia; DOB

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,

КОЛЧАНОВ, Василий Александрович); a.k.a.

26 Feb 1960; nationality Russia; Gender Male;

Pyotr); DOB 02 Jan 1952; POB Russia;

KOLCHANOV, Vasily); DOB 25 Mar 1946;

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: North Korea

Executive Order 14024.; Member of the State

Related Sanctions Regulations, 31 CFR

Sanctions Regulations, sections 510.201 and

Duma of the Federal Assembly of the Russian

589.201 and/or 589.209 (individual) [UKRAINE-

510.210; Transactions Prohibited For Persons

Federation (individual) [RUSSIA-EO14024].

EO13661].

Owned or Controlled By U.S. Financial

KOLESNIKOV, Mikhail Vladimirovich (Cyrillic:

KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.

Institutions: North Korea Sanctions Regulations

КОЛЕСНИКОВ, МИХАИЛ ВЛАДИМИРОВИЧ),

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,

section 510.214; Profinet Director General

Russia; DOB 28 May 1960; nationality Russia;

Pyotr); DOB 02 Jan 1952; POB Russia;

(individual) [DPRK4] (Linked To: PROFINET

Gender Male; Secondary sanctions risk: See

Secondary sanctions risk: Ukraine-/Russia-

PTE. LTD.).

Section 11 of Executive Order 14024.; Tax ID

Related Sanctions Regulations, 31 CFR

KOLCHANOV, Vasily (a.k.a. KOLCHANOV,

No. 772706274117 (Russia) (individual)

589.201 and/or 589.209 (individual) [UKRAINE-

Vasili Aleksandrovich (Cyrillic: КОЛЧАНОВ,

[RUSSIA-EO14024].

EO13661].

Василий Александрович); a.k.a.

KOLESNIKOV, Oleg Alekseyevich (Cyrillic:

KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;

KOLCHANOV, Vasiliy Aleksandrovich); DOB 25

КОЛЕСНИКОВ, Олег Алексеевич), Russia;

a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);

Mar 1946; Secondary sanctions risk: North

DOB 11 Sep 1968; nationality Russia; Gender

October 22, 2025

- 1371 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; Secondary sanctions risk: See Section 11

Russia; Gender Male; Secondary sanctions risk:

of Executive Order 14024.; Member of the State

See Section 11 of Executive Order 14024.

Duma of the Federal Assembly of the Russian

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

Federation (individual) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY BANK

KOLLER, Bruno, Switzerland; DOB 14 Aug 1956;

KOLOMNA MACHINE BUILDING DESIGN

FINANCIAL CORPORATION OTKRITIE).

nationality Switzerland; Gender Male;

BUREAU (a.k.a. JOINT STOCK COMPANY

KOLYUSHIN, Yevgeny Ivanovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

RESEARCH AND PRODUCTION

КОЛЮШИН, Евгений Иванович), Moscow,

Executive Order 14024.; Passport X7607094

CORPORATION KONSTRUKTORSKOYE

Russia; DOB 08 Oct 1947; POB Cherepovets,

(Switzerland) (individual) [RUSSIA-EO14024]

BYURO MASHYNOSTROYENIYA; a.k.a.

Vologda region, Russia; nationality Russia;

(Linked To: MORETTI, Walter).

RESEARCH AND PRODUCTION

Gender Male; Secondary sanctions risk: See

KOLNET LIMITED (a.k.a. GBD LIMITED),

CORPORATION KONSTRUKTORSKOYE

Section 11 of Executive Order 14024.

Afstralias 6, Limassol 3017, Cyprus; Secondary

BYURO MASHYNOSTROYENIYA; a.k.a. "JSC

(individual) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

RPC KBM"), 42, Okskiy Prospekt, Kolomna,

KOMANA HOLDINGS LLC (a.k.a.

Order 14024.; Organization Established Date 03

Moscow Region 140402, Russia; Website

SOVCOMBANK SECURITIES LIMITED),

Aug 1998; Organization Type: Non-specialized

www.kbm.ru; Secondary sanctions risk: See

Chapo Central, Flat No: 1, Floor No: 1, Spyrou

wholesale trade; Registration Number C96489

Section 11 of Executive Order 14024.;

Kyprianoy 20, Nicosia 1075, Cyprus; Secondary

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

Organization Established Date 02 Jul 2012; Tax

sanctions risk: See Section 11 of Executive

VOLFOVICH, Alexander).

ID No. 5022039177 (Russia) [RUSSIA-

Order 14024.; Registration Number C339207

KOLOKOLTSEV, Vladimir Alexandrovich (Cyrillic:

EO14024].

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

КОЛОКОЛТСЕВ, Владимир Александрович),

KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan

SOVCOMBANK OPEN JOINT STOCK

Moscow, Russia; DOB 11 May 1961; POB

Valeryevich), House 177, Apt. 64, Izhevsk,

COMPANY).

Nizhny Lomov, Penza Region, Russia;

Udmurtskaya Respublika 426060, Russia; DOB

KOMANOV, Viktor Alekseevich, Russia; DOB

nationality Russia; Gender Male; Secondary

06 May 1985; Gender Male; Secondary

1973; nationality Russia; Gender Male;

sanctions risk: Ukraine-/Russia-Related

Secondary sanctions risk: See Section 11 of

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 14024. (individual) [RUSSIA-

589.209; alt. Secondary sanctions risk: See

589.209 (individual) [UKRAINE-EO13661]

EO14024].

Section 11 of Executive Order 14024.

(Linked To: JOINT STOCK COMPANY

KOMAROV, Andrey Ilyich (Cyrillic: КОМАРОВ,

(individual) [UKRAINE-EO13661] [RUSSIA-

CONCERN KALASHNIKOV).

Андрей Ильич), Russia; DOB 11 Oct 1966;

EO14024].

KOLOSOV, Bogdan Valeryevich (a.k.a.

POB Chelyabinsk, Russia; nationality Russia;

KOLOMEITSEV, Nikolai Vasilyevich (a.k.a.

KOLOSOV, Bogdan), House 177, Apt. 64,

Gender Male; Secondary sanctions risk: See

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

Izhevsk, Udmurtskaya Respublika 426060,

Section 11 of Executive Order 14024.; Tax ID

КОЛОМЕЙЦЕВ, Николай Васильевич); a.k.a.

Russia; DOB 06 May 1985; Gender Male;

No. 773606418645 (Russia) (individual)

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;

Secondary sanctions risk: Ukraine-/Russia-

[RUSSIA-EO14024].

DOB 01 Sep 1956; POB Rostov Region,

Related Sanctions Regulations, 31 CFR

KOMAROV, Artem Andreyevich (Cyrillic:

Russia; nationality Russia; Gender Male;

589.201 and/or 589.209 (individual) [UKRAINE-

КОМАРОВ, Артем Андреевич), Russia; DOB

Secondary sanctions risk: See Section 11 of

EO13661] (Linked To: JOINT STOCK

16 May 1990; nationality Russia; Gender Male;

Executive Order 14024.; Member of the State

COMPANY CONCERN KALASHNIKOV).

Secondary sanctions risk: See Section 11 of

Duma of the Federal Assembly of the Russian

KOLTSOV, Anton Viktorovich (Cyrillic:

Executive Order 14024.; Tax ID No.

Federation (individual) [RUSSIA-EO14024].

КОЛЬЦОВ, Антон Викторович), Zaporizhzhia,

773610875362 (Russia) (individual) [RUSSIA-

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

Ukraine; DOB 24 Jun 1973; POB Cherepovets,

EO14024].

КОЛОМЕЙЦЕВ, Николай Васильевич) (a.k.a.

Russia; nationality Russia; Gender Male;

KOMAROV, Igor Anatolievich (a.k.a. KOMAROV,

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.

Secondary sanctions risk: See Section 11 of

Igor Anatolyevich (Cyrillic: КОМАРОВ, Игорь

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;

Executive Order 14024. (individual) [RUSSIA-

Анатольевич)), Russia; DOB 25 May 1964;

DOB 01 Sep 1956; POB Rostov Region,

EO14024].

POB Engels, Saratov Region, Russia;

Russia; nationality Russia; Gender Male;

KOLUNOV, Sergey Vladimirovich (Cyrillic:

nationality Russia; Gender Male; Secondary

Secondary sanctions risk: See Section 11 of

КОЛУНОВ, Сергей Владимирович), Russia;

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Member of the State

DOB 22 Mar 1973; nationality Russia; Gender

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

Duma of the Federal Assembly of the Russian

Male; Secondary sanctions risk: See Section 11

KOMAROV, Igor Anatolyevich (Cyrillic:

Federation (individual) [RUSSIA-EO14024].

of Executive Order 14024.; Member of the State

КОМАРОВ, Игорь Анатольевич) (a.k.a.

KOLOMEYTSEV, Nikolay Vasilyevich (a.k.a.

Duma of the Federal Assembly of the Russian

KOMAROV, Igor Anatolievich), Russia; DOB 25

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.

Federation (individual) [RUSSIA-EO14024].

May 1964; POB Engels, Saratov Region,

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

KOLYCHEV, Vladimir Vladimirovich (Cyrillic:

Russia; nationality Russia; Gender Male;

КОЛОМЕЙЦЕВ, Николай Васильевич)),

КОЛЫЧЕВ, Владимир Владимирович),

Secondary sanctions risk: See Section 11 of

Russia; DOB 01 Sep 1956; POB Rostov

Moscow, Russia; DOB 24 Jun 1983; POB

Executive Order 14024. (individual) [RUSSIA-

Region, Russia; nationality Russia; Gender

Chernoe, Moscow Region, Russia; nationality

EO14024].

October 22, 2025

- 1372 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOMAROV, Kirill Borisovich (Cyrillic: КОМАРОВ,

7805679772 (Russia); Registration Number

REPUBLIC OF BELARUS), Nezalezhnastsi

Кирилл Борисович), 2nd Cossachy Lane, 4-1-

1167847318374 (Russia) [RUSSIA-EO14024].

Avenue, 17, Minsk 220030, Belarus;

12, Moscow 119180, Russia; DOB 29 Dec

KOMINVEX DOO BEOGRAD (a.k.a.

Komsomolskaya str., 30, Minsk 220030,

1973; POB Saint Petersburg, Russia; nationality

PREDUZECE ZA TRGOVINU I INZENJERING

Belarus; Target Type Government Entity

Russia; Gender Male; Secondary sanctions risk:

POSLOVE KOMINVEX DOO BEOGRAD

[BELARUS].

See Section 11 of Executive Order 14024.;

RAKOVICA), Nikole Marakovica 21/VI/36,

KOMLEV, Vladimir Valerievich (Cyrillic:

National ID No. 4518901082 (Russia); alt.

Belgrade 11090, Serbia; Secondary sanctions

КОМЛЕВ, Владимир Валерьевич) (a.k.a.

National ID No. 6597046656 (Russia); Tax ID

risk: See Section 11 of Executive Order 14024.;

KOMLEV, Vladimir Valeryevich), Russia; DOB

No. 770506548638 (Russia) (individual)

Tax ID No. 104004847 (Serbia); Registration

11 Apr 1966; POB Moscow, Russia; nationality

[RUSSIA-EO14024].

Number 20047038 (Serbia) [RUSSIA-

Russia; Gender Male; Secondary sanctions risk:

KOMAROV, Klim Andreyevich (Cyrillic:

EO14024].

See Section 11 of Executive Order 14024.

КОМАРОВ, Клим Андреевич), Russia; DOB 21

KOMITE EMDAD EMAM (a.k.a. COMITE

(individual) [RUSSIA-EO14024].

Jun 1996; nationality Russia; Gender Male;

ISLAMIQUE DAIDES ET DE BIEM LIBAN;

KOMLEV, Vladimir Valeryevich (a.k.a. KOMLEV,

Secondary sanctions risk: See Section 11 of

a.k.a. EMDAD ASSISTANCE FOUNDATION;

Vladimir Valerievich (Cyrillic: КОМЛЕВ,

Executive Order 14024.; Tax ID No.

a.k.a. EMDAD COMMITTEE FOR ISLAMIC

Владимир Валерьевич)), Russia; DOB 11 Apr

773602526671 (Russia) (individual) [RUSSIA-

CHARITY; a.k.a. IMAM KHOMEINI EMDAD

1966; POB Moscow, Russia; nationality Russia;

EO14024].

COMMITTEE; a.k.a. IMAM KHOMEINI

Gender Male; Secondary sanctions risk: See

KOMAROVA, Natalia Vladimirovna (a.k.a.

FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD

Section 11 of Executive Order 14024.

KOMAROVA, Natalya Vladimirovna (Cyrillic:

COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF

(individual) [RUSSIA-EO14024].

КОМАРОВА, Наталья Владимировна)),

COMMITTEE (LEBANON BRANCH); a.k.a.

KOMMERCHESKI BANK UKRSIBBANK

Khanty-Mansiysk Autonomous Region, Russia;

IMAM KHOMEINI RELIEF ORGANIZATION;

OBSHCHESTVO S OGRANICHENNOI

DOB 21 Oct 1955; POB Yazvo, Pskov Region,

a.k.a. IMAM KHOMEINI SUPPORT

OTVETSTVENNOSTYU (a.k.a. CETELEM

Russia; nationality Russia; citizen Russia;

COMMITTEE; a.k.a. IMAM KHOMEINY AID

BANK LIMITED LIABILITY COMPANY; a.k.a.

Gender Female; Secondary sanctions risk: See

COMMITTEE; a.k.a. IMDAD ASSOCIATION OF

CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ

Section 11 of Executive Order 14024.; Tax ID

THE ISLAMIC PHILANTHROPIC COMMITTEE;

БАНК ООО); a.k.a. SETELEM BANK LIMITED

No. 890400636784 (Russia) (individual)

a.k.a. IMDAD COMMITTEE FOR ISLAMIC

LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С

[RUSSIA-EO14024].

CHARITY; a.k.a. IMDAD ISLAMIC

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

KOMAROVA, Natalya Vladimirovna (Cyrillic:

ASSOCIATION COMMITTEE FOR CHARITY;

СЕТЕЛЕМ БАНК); a.k.a. SETELEM BANK

КОМАРОВА, Наталья Владимировна) (a.k.a.

a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.

OBSHCHESTVO S OGRANICHENNOI

KOMAROVA, Natalia Vladimirovna), Khanty-

ISLAMIC CHARITY EMDAD COMMITTEE;

OTVETSTVENNOSTYU; a.k.a. SETELEM

Mansiysk Autonomous Region, Russia; DOB 21

a.k.a. ISLAMIC EMDAD CHARITABLE

BANK OOO), 26 ul. Pravdy, Moscow 125124,

Oct 1955; POB Yazvo, Pskov Region, Russia;

COMMITTEE; a.k.a. KHOMEINI CHARITABLE

Russia (Cyrillic: ул. Правды, д. 26, г. Москва

nationality Russia; citizen Russia; Gender

FOUNDATION; a.k.a. KHOMEINI SOCIAL

125124, Russia); SWIFT/BIC CETBRUMM;

Female; Secondary sanctions risk: See Section

HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.

Website www.cetelem.ru; Executive Order

11 of Executive Order 14024.; Tax ID No.

Box 25-211 Beirut AiRabi' Building, 2nd Floor,,

13662 Directive Determination - Subject to

890400636784 (Russia) (individual) [RUSSIA-

Mokdad Street, Haret Hreik, Beirut, Lebanon;

Directive 1; Secondary sanctions risk: Ukraine-

EO14024].

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

/Russia-Related Sanctions Regulations, 31 CFR

KOMBINAT KAMENSKI FKP (a.k.a. FEDERAL

Additional Sanctions Information - Subject to

589.201 and/or 589.209; alt. Secondary

STATE ENTERPRISE KAMENSKY COMBINE;

Secondary Sanctions; alt. Additional Sanctions

sanctions risk: See Section 11 of Executive

a.k.a. FEDERALNOE KAZENNOE

Information - Subject to Secondary Sanctions

Order 14024.; Executive Order 14024 Directive

PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.

Pursuant to the Hizballah Financial Sanctions

Information - For more information on directives,

"KOMBINAT KAMENSKII"), Ul. Saprygina D.8,

Regulations; Secondary sanctions risk: section

please visit the following link:

Kamensk-Shakhtinskiy 347801, Russia;

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

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

Secondary sanctions risk: See Section 11 of

Executive Order 13886 [SDGT] [IFSR].

issues/financial-sanctions/sanctions-programs-

Executive Order 14024.; Tax ID No.

KOMITET GOSUDARSTVENNOI

and-country-information/russian-harmful-

6147025090 (Russia); Registration Number

BEZOPASNOSTI RESPUBLIKI BELARUS

foreign-activities-sanctions#directives; Listing

1066147003658 (Russia) [RUSSIA-EO14024].

(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ

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

KOMBIT LLC (a.k.a. LIMITED LIABILITY

БЕЗОПАСНОСТИ РЕСПУБЛИКИ

Effective Date (EO 14024 Directive 2): 26 Mar

COMPANY COMBIT (Cyrillic: ОБЩЕСТВО С

БЕЛАРУСЬ) (a.k.a. BELARUSIAN KGB; a.k.a.

2022; Registration ID 1027739664260 (Russia);

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

BELARUSIAN STATE SECURITY

Tax ID No. 6452010742 (Russia); For more

КОМБИТ)), Ofis 411, Litera A, D. 14A

COMMITTEE; a.k.a. KAMITET

information on directives, please visit the

Promyshlennaya Ul., Saint Petersburg 198099,

DZYARZHAUNAI BIASPEKI RESPUBLIKI

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

Russia; Secondary sanctions risk: See Section

BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ

center/sanctions/Programs/Pages/ukraine.aspx

11 of Executive Order 14024.; Tax ID No.

БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

#directives [UKRAINE-EO13662] [RUSSIA-

STATE SECURITY COMMITTEE OF THE

October 22, 2025

- 1373 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO14024] (Linked To: PUBLIC JOINT STOCK

KOMPANIYA INTERVESP OOO (a.k.a.

Registration Number 1052740255358 (Russia);

COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

For more information on directives, please visit

KOMMERCHESKI BANK YAROSLAVICH, PAO

OTVETSTVENNOSTYU KOMPANIYA

the following link:

(f.k.a. COMMERCIAL JOINT-STOCK

INTERVESP), d. 6B pom. 605, ul. Artyukhinoi,

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

INCORPORATION BANK YAROSLAVICH;

Moscow 109390, Russia; Secondary sanctions

center/sanctions/Programs/Pages/ukraine.aspx

a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-

risk: See Section 11 of Executive Order 14024.;

#directives. [UKRAINE-EO13662] [RUSSIA-

STOCK COMPANY BANK VVB; a.k.a.

Organization Established Date 29 Nov 2017;

EO14024] (Linked To: OPEN JOINT-STOCK

PUBLICHNOE AKTSIONERNOE

Tax ID No. 9723038796 (Russia); Government

COMPANY ROSNEFT OIL COMPANY).

OBSHCHESTVO BANK VVB; a.k.a.

Gazette Number 20366523 (Russia);

KOMSOMOLSK-ON-AMUR AIRCRAFT

PUBLICHNOYE JOINT-STOCK COMPANY

Registration Number 5177746268530 (Russia)

PRODUCTION ASSOCIATION (a.k.a. KNAAPO

BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya

[RUSSIA-EO14024].

(Cyrillic: КНААПО); a.k.a. KOMSOMOLSK-ON-

Bastionnaya, Sevastopol, Crimea 299011,

KOMPANIYA RUSMARKET (a.k.a. LLC

AMUR AVIATION PLANT), 1 Sovetskaya Str.,

Ukraine; Voronina, 10, Sevastopol, Crimea

COMPANY RUSMARKET), Ul. Dekabristov D.

Komsomolsk On Amur 681018, Russia;

299011, Ukraine; 39A Ul. Suvorova,

2, K. 2, Kv. 115, Moscow 127562, Russia;

Website www.knaapo.ru; Secondary sanctions

Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,

Secondary sanctions risk: See Section 11 of

risk: See Section 11 of Executive Order 14024.;

Simferopol, Crimea, Ukraine; SWIFT/BIC

Executive Order 14024.; Tax ID No.

Tax ID No. 2703019760 (Russia) [RUSSIA-

YARORU21; BIK (RU) 046711106; alt. BIK

9710035597 (Russia); Registration Number

EO14024].

(RU) 043510133; Secondary sanctions risk:

1177746959950 (Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AVIATION PLANT

Ukraine-/Russia-Related Sanctions

KOMPLIGA (a.k.a. COMPLIGA), Per. Spasskii D.

(a.k.a. KNAAPO (Cyrillic: КНААПО); a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

14/35, Lit. A, Pom. 71N, Office 405, Saint

KOMSOMOLSK-ON-AMUR AIRCRAFT

[UKRAINE-EO13685].

Petersburg 190031, Russia; Secondary

PRODUCTION ASSOCIATION), 1 Sovetskaya

KOMNOV, Dmitriy; DOB 17 May 1977; POB

sanctions risk: See Section 11 of Executive

Str., Komsomolsk On Amur 681018, Russia;

Kashira Region, Moscow, Russia (individual)

Order 14024.; Tax ID No. 7838083791 (Russia);

Website www.knaapo.ru; Secondary sanctions

[MAGNIT].

Registration Number 1187847376441 (Russia)

risk: See Section 11 of Executive Order 14024.;

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;

[RUSSIA-EO14024].

Tax ID No. 2703019760 (Russia) [RUSSIA-

Registration ID 17307746 (Serbia); Tax ID No.

KOMPONENTA AO (a.k.a. KOMPONENTA INC),

EO14024].

100036378 (Serbia) [BALKANS].

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,

KONARS, Robert (a.k.a. GEBERT, Markus;

KOMOTSKY, Boris Olegovich (Cyrillic:

Moscow 125212, Russia; Secondary sanctions

a.k.a. GELOWICZ, Abdullah; a.k.a.

КОМОЦКИЙ, Борис Олегович), Russia; DOB

risk: See Section 11 of Executive Order 14024.;

GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,

31 Jan 1956; nationality Russia; Gender Male;

Tax ID No. 7743669411 (Russia); Registration

Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz

Secondary sanctions risk: See Section 11 of

Number 1077763331436 (Russia) [RUSSIA-

Martin Abdullah; a.k.a. "BENZL"), Boefinger

Executive Order 14024.; Member of the State

EO14024].

Weg 20, Ulm 89075, Germany;

Duma of the Federal Assembly of the Russian

KOMPONENTA INC (a.k.a. KOMPONENTA AO),

Eberhardstrasse 70, Ulm 89073, Germany;

Federation (individual) [RUSSIA-EO14024].

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

KOMPANIYA AMG (a.k.a. ALFA MACHINERY

Moscow 125212, Russia; Secondary sanctions

Munich, Germany; alt. POB Liege, Belgium;

GROUP), ul. Kuskovskaya d. 20A, pom. XIIA

risk: See Section 11 of Executive Order 14024.;

citizen Germany; Secondary sanctions risk:

komn. 114, Moscow 111141, Russia;

Tax ID No. 7743669411 (Russia); Registration

section 1(b) of Executive Order 13224, as

Secondary sanctions risk: See Section 11 of

Number 1077763331436 (Russia) [RUSSIA-

amended by Executive Order 13886; Passport

Executive Order 14024.; Tax ID No.

EO14024].

7020069907 (Germany); Personal ID Card

7720821959 (Russia); Registration Number

KOMSOMOLSK REFINERY (a.k.a. LLC RN

7020783883; currently incarcerated at Stuttgart-

1147746889531 (Russia) [RUSSIA-EO14024].

KOMSOMOLSKIY NPZ; a.k.a. LLC RN-

Stammheim, Germany (individual) [SDGT].

KOMPANIYA GAZ-ALYANS, OOO (a.k.a.

KOMSOMOLSK REFINERY; a.k.a. RN

KONDRAKHIN, Leontiy Andreyevich (Cyrillic:

COMPANY GAZ-ALLIANCE LLC; a.k.a.

KOMSOMOLSKIY REFINERY LLC; a.k.a. RN-

КОНДРАХИН, Леонтий Андреевич), Krylatskie

OBSHCHESTVO S OGRANICHENNOI

KOMSOMOLSKI NPZ OOO), 115

Holmi St. 37-269, Moscow 121614, Russia;

OTVETSTVENNOSTYU KOMPANIYA GAZ-

Leningradskaya st., Komsomolsk-on-Amur,

DOB 28 Apr 2001; POB Moscow, Russia;

ALYANS), 15 Ul., Svobody, Nizhni Novgorod,

Khabarovsk region 681007, Russia; Email

nationality Russia; Gender Male; Secondary

Nizhegorodskaya Obl. 603003, Russia;

Address knpz@rosneft.ru; Executive Order

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: Ukraine-/Russia-

13662 Directive Determination - Subject to

Order 14024.; Passport 651944506 (Russia)

Related Sanctions Regulations, 31 CFR

Directive 2; alt. Executive Order 13662 Directive

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

589.201 and/or 589.209; Registration ID

Determination - Subject to Directive 4;

BROVKO, Vasily Yuryevich).

1142311010885 (Russia) [UKRAINE-EO13660]

Secondary sanctions risk: Ukraine-/Russia-

KONDRAKHINA, Melania (a.k.a.

(Linked To: DONETSK PEOPLE'S REPUBLIC;

Related Sanctions Regulations, 31 CFR

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

Linked To: LUHANSK PEOPLE'S REPUBLIC;

589.201 and/or 589.209; alt. Secondary

КОНДРАХИН, Мелания Андреевна)),

Linked To: ZAO VNESHTORGSERVIS).

sanctions risk: See Section 11 of Executive

Krylatskie Holmi St. 37-269, Moscow 121614,

Order 14024.; Tax ID No. 2703032881 (Russia);

Russia; DOB 11 Jan 2000; POB Moscow,

October 22, 2025

- 1374 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; nationality Russia; Gender Female;

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a.

Secondary sanctions risk: See Section 11 of

g6; Digital Currency Address - ETH

"BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.

Executive Order 14024.; Passport 651944507

0xf3701f445b6bdafedbca97d1e477357839e412

"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a.

(Russia) (individual) [RUSSIA-EO14024]

0d; Secondary sanctions risk: Ukraine-/Russia-

"JACKROCK#3337"; a.k.a. "SIN998A"),

(Linked To: BROVKO, Vasily Yuryevich).

Related Sanctions Regulations, 31 CFR

Novomokovsk, Russia; DOB 08 Apr 1996;

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

589.201; Passport 7019934211 (Russia)

nationality Russia; Email Address

КОНДРАХИН, Мелания Андреевна) (a.k.a.

(individual) [CYBER2].

sinner4iter@gmail.com; Gender Male; Digital

KONDRAKHINA, Melania), Krylatskie Holmi St.

KONDRATIEV, Ivan Gennadievich (Cyrillic:

Currency Address - XBT

37-269, Moscow 121614, Russia; DOB 11 Jan

КОНДРАТЬЕВ, Иван Геннадьевич) (a.k.a.

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

2000; POB Moscow, Russia; nationality Russia;

KONDRATEV, Ivan; a.k.a. KONDRATYEV,

07r; alt. Digital Currency Address - XBT

Gender Female; Secondary sanctions risk: See

Ivan; a.k.a. "@AL3XL7"; a.k.a.

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

Section 11 of Executive Order 14024.; Passport

"@BASSTERLORD"; a.k.a. "@BASSTERLORD

Digital Currency Address - XBT

651944507 (Russia) (individual) [RUSSIA-

0170742922"; a.k.a. "@SINNER6546"; a.k.a.

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

EO14024] (Linked To: BROVKO, Vasily

"@SINNER911"; a.k.a. "BASSTERLORD";

alt. Digital Currency Address - XBT

Yuryevich).

a.k.a. "EDITOR"; a.k.a. "FISHEYE"; a.k.a.

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

KONDRATENKO, Aleksey Nikolayevich (Cyrillic:

"INVESTORLIFE1"; a.k.a. "JACKROCK#3337";

Digital Currency Address - XBT

КОНДРАТЕНКО, Алексей Николаевич),

a.k.a. "SIN998A"), Novomokovsk, Russia; DOB

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

Russia; DOB 16 Dec 1969; nationality Russia;

08 Apr 1996; nationality Russia; Email Address

29c; alt. Digital Currency Address - XBT

Gender Male; Secondary sanctions risk: See

sinner4iter@gmail.com; Gender Male; Digital

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

Section 11 of Executive Order 14024.; Member

Currency Address - XBT

exr; alt. Digital Currency Address - XBT

of the Federation Council of the Federal

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

Assembly of the Russian Federation (individual)

07r; alt. Digital Currency Address - XBT

0n9; alt. Digital Currency Address - XBT

[RUSSIA-EO14024].

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

KONDRATENKO, Maxim Dmitrievich, Russia;

Digital Currency Address - XBT

g6; Digital Currency Address - ETH

DOB 31 Jul 1973; nationality Russia; Gender

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

0xf3701f445b6bdafedbca97d1e477357839e412

Male; Secondary sanctions risk: See Section 11

alt. Digital Currency Address - XBT

0d; Secondary sanctions risk: Ukraine-/Russia-

of Executive Order 14024. (individual) [RUSSIA-

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

Related Sanctions Regulations, 31 CFR

EO14024].

Digital Currency Address - XBT

589.201; Passport 7019934211 (Russia)

KONDRATEV, Ivan (a.k.a. KONDRATIEV, Ivan

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

(individual) [CYBER2].

Gennadievich (Cyrillic: КОНДРАТЬЕВ, Иван

29c; alt. Digital Currency Address - XBT

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

Геннадьевич); a.k.a. KONDRATYEV, Ivan;

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

КОНДРАТЬЕВ, Вениамин Иванович) (a.k.a.

a.k.a. "@AL3XL7"; a.k.a. "@BASSTERLORD";

exr; alt. Digital Currency Address - XBT

KONDRATIEV, Veniamin Ivanovich), Krasnodar

a.k.a. "@BASSTERLORD 0170742922"; a.k.a.

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

Territory, Russia; DOB 01 Sep 1970; POB

"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a.

0n9; alt. Digital Currency Address - XBT

Prokopevsk, Kemerovo Region, Russia;

"BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

nationality Russia; citizen Russia; Gender Male;

"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a.

g6; Digital Currency Address - ETH

Secondary sanctions risk: See Section 11 of

"JACKROCK#3337"; a.k.a. "SIN998A"),

0xf3701f445b6bdafedbca97d1e477357839e412

Executive Order 14024. (individual) [RUSSIA-

Novomokovsk, Russia; DOB 08 Apr 1996;

0d; Secondary sanctions risk: Ukraine-/Russia-

EO14024].

nationality Russia; Email Address

Related Sanctions Regulations, 31 CFR

KONDRATYUK, Nikolai Fyodorovich (Cyrillic:

sinner4iter@gmail.com; Gender Male; Digital

589.201; Passport 7019934211 (Russia)

КОНДРАТЮК, Николай Фёдорович), Russia;

Currency Address - XBT

(individual) [CYBER2].

DOB 11 Jul 1957; nationality Russia; Gender

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

KONDRATIEV, Veniamin Ivanovich (a.k.a.

Male; Secondary sanctions risk: See Section 11

07r; alt. Digital Currency Address - XBT

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

of Executive Order 14024.; Member of the

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

КОНДРАТЬЕВ, Вениамин Иванович)),

Federation Council of the Federal Assembly of

Digital Currency Address - XBT

Krasnodar Territory, Russia; DOB 01 Sep 1970;

the Russian Federation (individual) [RUSSIA-

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

POB Prokopevsk, Kemerovo Region, Russia;

EO14024].

alt. Digital Currency Address - XBT

nationality Russia; citizen Russia; Gender Male;

KONEISTO CONSULTING (a.k.a. KONEISTO

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

Secondary sanctions risk: See Section 11 of

INTERNATIONAL OY; a.k.a. KONEISTO

Digital Currency Address - XBT

Executive Order 14024. (individual) [RUSSIA-

TECHNOLOGY), Hirsalantie 11, Jorvas 02420,

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

EO14024].

Finland; Salmitie 3, Masala 02430, Finland;

29c; alt. Digital Currency Address - XBT

KONDRATYEV, Ivan (a.k.a. KONDRATEV, Ivan;

Secondary sanctions risk: See Section 11 of

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

a.k.a. KONDRATIEV, Ivan Gennadievich

Executive Order 14024.; Organization

exr; alt. Digital Currency Address - XBT

(Cyrillic: КОНДРАТЬЕВ, Иван Геннадьевич);

Established Date 27 Jan 1993; V.A.T. Number

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

a.k.a. "@AL3XL7"; a.k.a. "@BASSTERLORD";

FI09221256 (Finland); Identification Number

0n9; alt. Digital Currency Address - XBT

a.k.a. "@BASSTERLORD 0170742922"; a.k.a.

October 22, 2025

- 1375 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

0922125-6 (Finland); Registration Number

116-149; Passport K03327564 (Hong Kong)

Section 11 of Executive Order 14024.; Tax ID

554.917 (Finland) [RUSSIA-EO14024].

expires 14 May 2023; National ID No.

No. 5760525158 (Turkey); Business

KONEISTO INTERNATIONAL OY (a.k.a.

K0278408 (Hong Kong) (individual) [HK-

Registration Number 59678 (Turkey) [RUSSIA-

KONEISTO CONSULTING; a.k.a. KONEISTO

EO13936].

EO14024].

TECHNOLOGY), Hirsalantie 11, Jorvas 02420,

KONGRA-GEL (a.k.a. FREEDOM AND

KONONOV, Vladimir (a.k.a. KONONOV, Vladimir

Finland; Salmitie 3, Masala 02430, Finland;

DEMOCRACY CONGRESS OF KURDISTAN;

P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.

Secondary sanctions risk: See Section 11 of

a.k.a. HALU MESRU SAVUNMA KUVVETI;

KONONOV, Volodimir); DOB 14 Oct 1974;

Executive Order 14024.; Organization

a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN

Secondary sanctions risk: Ukraine-/Russia-

Established Date 27 Jan 1993; V.A.T. Number

FREEDOM AND DEMOCRACY CONGRESS;

Related Sanctions Regulations, 31 CFR

FI09221256 (Finland); Identification Number

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

589.201 and/or 589.209 (individual) [UKRAINE-

0922125-6 (Finland); Registration Number

a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.

EO13660].

554.917 (Finland) [RUSSIA-EO14024].

PARTIYA KARKERAN KURDISTAN; a.k.a.

KONONOV, Vladimir Mikhaylovich (Cyrillic:

KONEISTO TECHNOLOGY (a.k.a. KONEISTO

PEOPLE'S CONGRESS OF KURDISTAN;

КОНОНОВ, Владимир Михайлович), Russia;

CONSULTING; a.k.a. KONEISTO

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

DOB 13 Mar 1958; nationality Russia; Gender

INTERNATIONAL OY), Hirsalantie 11, Jorvas

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

Male; Secondary sanctions risk: See Section 11

02420, Finland; Salmitie 3, Masala 02430,

sanctions risk: section 1(b) of Executive Order

of Executive Order 14024.; Member of the State

Finland; Secondary sanctions risk: See Section

13224, as amended by Executive Order 13886

Duma of the Federal Assembly of the Russian

11 of Executive Order 14024.; Organization

[SDNTK] [FTO] [SDGT].

Federation (individual) [RUSSIA-EO14024].

Established Date 27 Jan 1993; V.A.T. Number

KONIG, Emilie, Syria; DOB 09 Dec 1984; POB

KONONOV, Vladimir P. (a.k.a. KONONOV,

FI09221256 (Finland); Identification Number

Ploemeur, France; nationality France;

Vladimir; a.k.a. KONONOV, Vladimir Petrovich;

0922125-6 (Finland); Registration Number

Secondary sanctions risk: section 1(b) of

a.k.a. KONONOV, Volodimir); DOB 14 Oct

554.917 (Finland) [RUSSIA-EO14024].

Executive Order 13224, as amended by

1974; Secondary sanctions risk: Ukraine-

KONFERUM (a.k.a. LIMITED LIABILITY

Executive Order 13886 (individual) [SDGT].

/Russia-Related Sanctions Regulations, 31 CFR

COMPANY CONFERUM), Ul. Betonnaya D.

KONIJANE STRATEGIC MARKETING, Abidjan-

589.201 and/or 589.209 (individual) [UKRAINE-

13A, Pomeshch. I/Floor 2, Staraya Kupavna

Cocody Angre 8eme Tranche, Les Residences

EO13660].

142450, Russia; Shchelkovskoe shosse, 54B,

Eve La Djibi, Lot no 664, Ilot 28, 05 Boite

KONONOV, Vladimir Petrovich (a.k.a.

Balashikha, Moscow 143900, Russia;

Postale Numero 2647, Abidjan, Cote d Ivoire;

KONONOV, Vladimir; a.k.a. KONONOV,

Secondary sanctions risk: See Section 11 of

Organization Established Date 02 Mar 2021;

Vladimir P.; a.k.a. KONONOV, Volodimir); DOB

Executive Order 14024.; Tax ID No.

Commercial Registry Number CI-ABJ-03-2021-

14 Oct 1974; Secondary sanctions risk:

5001077887 (Russia); Registration Number

B13-01153 (Cote d Ivoire) [GLOMAG].

Ukraine-/Russia-Related Sanctions

1105001002370 (Russia) [RUSSIA-EO14024].

KONING MARINE CORP, Care of Sambouk

Regulations, 31 CFR 589.201 and/or 589.209

KONG, Hok Lai (Chinese Simplified: 江学礼)

Shipping FCZ, Office 101, 1st Floor, FITCO

(individual) [UKRAINE-EO13660].

(a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok

Building No 3, Inside Fujairah Port, PO Box

KONONOV, Volodimir (a.k.a. KONONOV,

Lai), Hong Kong; DOB 22 May 1972; POB Hong

50044, Fujairah, United Arab Emirates; 80

Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.

Kong; nationality Hong Kong; Gender Male;

Broad Street, Monrovia, Liberia; Additional

KONONOV, Vladimir Petrovich); DOB 14 Oct

Secondary sanctions risk: pursuant to the Hong

Sanctions Information - Subject to Secondary

1974; Secondary sanctions risk: Ukraine-

Kong Autonomy Act of 2020 - Public Law 116-

Sanctions [IRAN].

/Russia-Related Sanctions Regulations, 31 CFR

149; Passport K03327564 (Hong Kong) expires

KONKORD MENEDZHMENT I KONSALTING,

589.201 and/or 589.209 (individual) [UKRAINE-

14 May 2023; National ID No. K0278408 (Hong

OOO (a.k.a. LIMITED LIABILITY COMPANY

EO13660].

Kong) (individual) [HK-EO13936].

CONCORD MANAGEMENT AND

KONOSAG TRADING LIMITED, Rm D3, 11/F,

KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese

CONSULTING; a.k.a. LLC CONCORD

Luk Hop Indl Bldg, San Po Kong, Hong Kong,

Simplified: 江学礼); a.k.a. KONG, Kelvin Hok

MANAGEMENT AND CONSULTING; a.k.a.

China; Organization Established Date 04 Jul

Lai), Hong Kong; DOB 22 May 1972; POB Hong

OBSHCHESTVO S OGRANNICHENNOI

2024; Business Registration Number 76765525

Kong; nationality Hong Kong; Gender Male;

OTVETSTVENNOSTYU KONKORD

(Hong Kong) [IRAN-EO13902] (Linked To:

Secondary sanctions risk: pursuant to the Hong

MENEDZHMENT I KONSALTING), D. 13 Litera

NASSER ZARRIN GHALAM AND PARTNERS

Kong Autonomy Act of 2020 - Public Law 116-

A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,

COMPANY).

149; Passport K03327564 (Hong Kong) expires

St. Petersburg 191011, Russia; Secondary

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

14 May 2023; National ID No. K0278408 (Hong

sanctions risk: Ukraine-/Russia-Related

КОНОВАЛОВ, Александр Владимирович)

Kong) (individual) [HK-EO13936].

Sanctions Regulations, 31 CFR 589.201 and/or

(a.k.a. KONOVALOV, Alexander Vladimirovich),

KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai

589.209; Registration ID 1037843002515

Moscow, Russia; DOB 09 Jun 1968; POB St.

(Chinese Simplified: 江学礼); a.k.a. KONG,

[UKRAINE-EO13661] [CYBER2] (Linked To:

Petersburg, Russia; nationality Russia; citizen

Kelvin), Hong Kong; DOB 22 May 1972; POB

INTERNET RESEARCH AGENCY LLC).

Russia; Gender Male; Secondary sanctions risk:

Hong Kong; nationality Hong Kong; Gender

KONOMAR GEMI ELEKTRIK VE ELEKTRONIK

See Section 11 of Executive Order 14024.; Tax

Male; Secondary sanctions risk: pursuant to the

LIMITED SIRKETI, No: 49 Istasyon Mahallesi,

ID No. 781001222343 (Russia) (individual)

Hong Kong Autonomy Act of 2020 - Public Law

Istanbul, Turkey; Secondary sanctions risk: See

[RUSSIA-EO14024].

October 22, 2025

- 1376 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KONOVALOV, Alexander Vladimirovich (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

KONTROLES ELECTRONICOS DE BAJA

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

Related Sanctions Regulations, 31 CFR

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

КОНОВАЛОВ, Александр Владимирович)),

589.201 and/or 589.209 (individual) [UKRAINE-

KONTROLES), Ave. Azueta 11750, Col.

Moscow, Russia; DOB 09 Jun 1968; POB St.

EO13660].

Libertad, Tijuana, Baja California CP 22400,

Petersburg, Russia; nationality Russia; citizen

KONSTRUKTORSKOE BYURO

Mexico; R.F.C. KEB-020222-380 (Mexico)

Russia; Gender Male; Secondary sanctions risk:

PRIBOROSTROENIYA OTKRYTOE

[SDNTK].

See Section 11 of Executive Order 14024.; Tax

AKTSIONERNOE OBSHCHESTVO (a.k.a.

KONTSERN BELLESBUMPROM (Cyrillic:

ID No. 781001222343 (Russia) (individual)

INSTRUMENT DESIGN BUREAU; a.k.a. JSC

КОНЦЕРН БЕЛЛЕСБУМПРОМ) (a.k.a.

[RUSSIA-EO14024].

KBP INSTRUMENT DESIGN BUREAU; a.k.a.

BELARUSIAN PRODUCTION AND TRADE

KONOVALOV, Valentin Olegovich (Cyrillic:

KBP INSTRUMENT DESIGN BUREAU; a.k.a.

CONCERN OF TIMBER WOODWORKING

КОНОВАЛОВ, Валентин Олегович), Khakasia

KBP INSTRUMENT DESIGN BUREAU JOINT

AND PULP AND PAPER INDUSTRY (Cyrillic:

Republic, Russia; DOB 30 Nov 1987; POB

STOCK COMPANY; a.k.a. "KBP OAO"), 59

БЕЛОРУССКИЙ ПРОИЗВОДСТВЕННО

Okhotsk, Khabarovsk Region, Russia;

Shcheglovskaya Zaseka ul., Tula 300001,

ТОРГОВЫЙ КОНЦЕРН ЛЕСНОЙ

nationality Russia; citizen Russia; Gender Male;

Russia; Website www.kbptula.ru; Email Address

ДЕРЕВООБРАБАТЫВАЮЩЕЙ И

Secondary sanctions risk: See Section 11 of

kbkedr@tula.net; Secondary sanctions risk:

ЦЕЛЛЮЛОЗНО БУМАЖНОЙ

Executive Order 14024. (individual) [RUSSIA-

Ukraine-/Russia-Related Sanctions

ПРОМЫШЛЕННОСТИ); a.k.a. BIELARUSKI

EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

VYTVORCHA HANDLIOVY KANCERN

KONOVEEV, Yuriy (Cyrillic: КОНОВЕЕВ, Юрий),

Registration ID 1117154036911 (Russia);

LIASNOJ DREVAAPRACOWCHAJ I

Russia; DOB 07 May 1987; POB Rivne,

Government Gazette Number 07515747

CELIULOZNA PAPIAROVAJ

Ukraine; nationality Russia; Gender Male;

(Russia) [UKRAINE-EO13661].

PRAMYSLOVASCI (Cyrillic: БЕЛАРУСКІ

Secondary sanctions risk: See Section 11 of

KONSTRUKTORSKOE BYURO VOSTOK (a.k.a.

ВЫТВОРЧА ГАНДЛЁВЫ КАНЦЭРН ЛЯСНОЙ

Executive Order 14024. (individual) [RUSSIA-

KB VOSTOK; a.k.a. KB VOSTOK OOO (Cyrillic:

ДРЭВААПРАЦОЎЧАЙ І ЦЭЛЮЛОЗНА

EO14024].

ООО КБ ВОСТОК); a.k.a. OBSHCHESTVO S

ПАПЯРОВАЙ ПРАМЫСЛОВАСЦІ)), GSP, K.

KONSTANTA OOO (a.k.a. IC CONSTANTA LLC;

OGRANICHENNOI OTVETSTVENNOSTYU

Marx Street, 16, Minsk 220030, Belarus;

a.k.a. LIMITED LIABILITY COMPANY

KONSTRUKTORSKOE BYURO VOSTOK

Organization Established Date 21 Jun 1991;

INSURANCE COMPANY KONSTANTA

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Target Type State-Owned Enterprise; Tax ID

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

No. 100377850 (Belarus) [BELARUS-

ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ

КОНСТРУКТОРСКОЕ БЮРО ВОСТОК); a.k.a.

EO14038].

КОМПАНИЯ КОНСТАНТА); a.k.a. LIMITED

VOSTOK DESIGN BUREAU), ul.

KONTSERN OKEANPRIBOR, PAO (a.k.a.

LIABILITY COMPANY RNCB INSURANCE;

Elektrozavodskaya, D. 63, Office 2, Ryazan,

AKTSIONERNOE OBSHCHESTVO

a.k.a. LLC SK KONSTANTA (Cyrillic: ООО СК

Ryazan Oblast 390023, Russia; Website

KONTSERN OKEANPRIBOR (Cyrillic:

КОНСТАНТА); a.k.a. "CONSTANTA"; a.k.a.

vostok-kb.ru; Secondary sanctions risk: See

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

"KONSTANTA" (Cyrillic: "КОНСТАНТА")), d. 19

Section 11 of Executive Order 14024.;

ОКЕАНПРИБОР); a.k.a. AO KONTSERN

etazh 3 pom. 70, ul. Leninskaya Sloboda,

Organization Established Date 07 Jul 2023;

OKEANPRIBOR (Cyrillic: АО КОНЦЕРН

Moscow 115280, Russia (Cyrillic: д. 19 етаж 3,

Organization Type: Manufacture of air and

ОКЕАНПРИБОР); a.k.a. JOINT STOCK

помещ. 70, ул. Ленинская слобода, Москва

spacecraft and related machinery; Digital

COMPANY CONCERN OKEANPRIBOR; a.k.a.

115280, Russia); st. Leninskaya Sloboda,

Currency Address - USDT

JSC CONCERN OKEANPRIBOR), 46,

house 19, floor 3, room. 70, Moscow 115280,

TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum;

Chkalovskii Prospect, St. Petersburg 197376,

Russia; vn. ter. Municipal district Danilovsky,

Tax ID No. 6234204579 (Russia); Government

Russia; Website www.oceanpribor.ru;

Leninskaya Sloboda, house 19, floor 3, suite 70,

Gazette Number 57929885 (Russia); Business

Secondary sanctions risk: Ukraine-/Russia-

Moscow 115280, Russia (Cyrillic: вн. тер г.

Registration Number 1236200005612 (Russia)

Related Sanctions Regulations, 31 CFR

муниципальный округ даниловский, ул.

[RUSSIA-EO14024].

589.201 and/or 589.209; Registration ID

ленинская слобода, д. 19 етаж 3, помещ. 70,

KONTRAKT OOO, Ul. Avtozavodskaya D. 14,

1067847424160 (Russia); Tax ID No.

г. Москва 115280, Russia); Leninskaya

Moscow 115280, Russia; Secondary sanctions

7813341546 (Russia) [UKRAINE-EO13662].

Sloboda, house 19, floor 3, suite 70, Moscow

risk: See Section 11 of Executive Order 14024.;

KONTSERN VEGA AO (a.k.a. AKTSIONERNOE

115280, Russia (Cyrillic: ул. Ленинская

Organization Established Date 07 Sep 2006;

OBSHCHESTVO KONTSERN

слобода, д. 19, этаж 3, помещ. 70, Москва

Tax ID No. 7725581394 (Russia); Registration

RADIOSTROENIYA VEGA; a.k.a. RADIO

115280, Russia); Secondary sanctions risk: See

Number 5067746473537 (Russia) [RUSSIA-

ENGINEERING CORPORATION VEGA),

Section 11 of Executive Order 14024.; Tax ID

EO14024] (Linked To: JOINT STOCK

Prospekt Kutuzovski 34, Moscow 121170,

No. 7707447597 (Russia); Government Gazette

COMPANY MOSCOW INDUSTRIAL BANK).

Russia; Ul. Akademika Pavlova, 14A, St.

Number 24544006 (Russia); Business

KONTROLES (a.k.a. KONTROLES

Petersburg 197376, Russia; Secondary

Registration Number 1217700000011 (Russia)

ELECTRONICOS DE BAJA CALIFORNIA, S.A.

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024] [PEESA-EO14039].

DE C.V.), Ave. Azueta 11750, Col. Libertad,

Order 14024.; Target Type State-Owned

KONSTANTINOV, Vladimir Andreyevich; DOB 19

Tijuana, Baja California CP 22400, Mexico;

Enterprise; Tax ID No. 7730170167 (Russia);

Nov 1956; POB Vladimirovka, Moldova;

R.F.C. KEB-020222-380 (Mexico) [SDNTK].

October 22, 2025

- 1377 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1037730020844 (Russia)

Kingi; Central African Republic; DOB 1992; alt.

KOPTEV, Yuri Nikolaevich (a.k.a. KOPTEV, Yury

[RUSSIA-EO14024].

DOB 1991; alt. DOB 1993 (individual) [CAR]

Nikolayevich (Cyrillic: КОПТЕВ, Юрий

KONTUR OOO, ul. Novoselov d. 25/2, floor 2,

(Linked To: KONY, Joseph; Linked To: LORD'S

Николаевич)), 1, Nevskogo, 10, Moscow

komnata 26, d. Alfimovo, Stupino 142860,

RESISTANCE ARMY).

141071, Russia; Russia; DOB 13 Mar 1940;

Russia; Secondary sanctions risk: See Section

KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.

POB Stavropol, Russia; nationality Russia;

11 of Executive Order 14024.; Organization

OBOL, Simon Salim; a.k.a. OGARO, Salim;

Gender Male; Secondary sanctions risk: See

Established Date 14 May 2014; Organization

a.k.a. OGARO, Salim Saleh Obol; a.k.a.

Section 11 of Executive Order 14024.;

Type: Real estate activities on a fee or contract

SALEH, Salim; a.k.a. SALIM, Okolu), Kafia

Diplomatic Passport 10055910 (Russia)

basis; Tax ID No. 5077029058 (Russia);

Kingi; Central African Republic; DOB 1992; alt.

(individual) [RUSSIA-EO14024].

Registration Number 1145043002345 (Russia)

DOB 1991; alt. DOB 1993 (individual) [CAR]

KOPTEV, Yury Nikolayevich (Cyrillic: КОПТЕВ,

[RUSSIA-EO14024] (Linked To: IMPERIYA 19-

(Linked To: KONY, Joseph; Linked To: LORD'S

Юрий Николаевич) (a.k.a. KOPTEV, Yuri

31 OOO).

RESISTANCE ARMY).

Nikolaevich), 1, Nevskogo, 10, Moscow 141071,

KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KOOCHAK ZAIE, Ebrahim (a.k.a.

Russia; Russia; DOB 13 Mar 1940; POB

KAPERE, Otim; a.k.a. KONY, Ali Mohammed;

KOUCHAKZAEI, Ebrahim (Arabic: ﻢﯿﻫﺍﺮﺑﺍ

Stavropol, Russia; nationality Russia; Gender

a.k.a. LABOLA, Ali Mohammed; a.k.a.

ﯽﯾﺍﺰﮑﭼﻮﮐ); a.k.a. KOUCHEKZAEI, Ebrahim;

Male; Secondary sanctions risk: See Section 11

LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;

a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran;

of Executive Order 14024.; Diplomatic Passport

a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali

DOB 1963 to 1964; nationality Iran; Additional

10055910 (Russia) (individual) [RUSSIA-

Mohammed; a.k.a. SALONGO, Ali Mohammed;

Sanctions Information - Subject to Secondary

EO14024].

a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";

Sanctions; Gender Male; LEF Colonel

KORA MEDIA CORPORATION LTD, The

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia

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

Gambia [GLOMAG] (Linked To: JAMMEH,

Kingi; DOB 1994; alt. DOB 1995; alt. DOB

ENFORCEMENT FORCES OF THE ISLAMIC

Yahya).

1993; alt. DOB 1992 (individual) [CAR] (Linked

REPUBLIC OF IRAN).

KORCHIK, Dmitri Aleksandrovich (a.k.a.

To: KONY, Joseph; Linked To: LORD'S

KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.

KORCHIK, Dmitrii Aleksandrovich; a.k.a.

RESISTANCE ARMY).

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,

KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry

KONY, Ali Mohammed (a.k.a. BASHIR, Ali

Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;

Aleksandrovich (Cyrillic: КОРЧИК, Дмитрий

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;

a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,

Александрович); a.k.a. KORCHYK, Dzmitriy

a.k.a. LABOLA, Ali Mohammed; a.k.a.

Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;

Alyaksandravich (Cyrillic: КОРЧЫК, Дзмітрый

LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;

a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,

Аляксандравіч)), Gomel, Belarus; DOB 1968;

a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali

Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

POB Minsk, Belarus; nationality Belarus;

Mohammed; a.k.a. SALONGO, Ali Mohammed;

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

Gender Male (individual) [BELARUS-EO14038]

a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

(Linked To: OPEN JOINT STOCK COMPANY

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia

SHAHBAZ KOOCHI"), Dubai, United Arab

BYELORUSSIAN STEEL WORKS

Kingi; DOB 1994; alt. DOB 1995; alt. DOB

Emirates; Peshawar, Pakistan; Hanover,

MANAGEMENT COMPANY OF HOLDING

1993; alt. DOB 1992 (individual) [CAR] (Linked

Germany; c/o DUBAI TRADING COMPANY,

BYELORUSSIAN METALLURGICAL

To: KONY, Joseph; Linked To: LORD'S

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

COMPANY).

RESISTANCE ARMY).

GMBH, Weisbaden, Germany; c/o SAF TECH

KORCHIK, Dmitrii Aleksandrovich (a.k.a.

KONY, Joseph, Haute-Kotto, Central African

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

KORCHIK, Dmitri Aleksandrovich; a.k.a.

Republic; Vakaga, Central African Republic;

GENERAL TRADING LLC, Dubai, United Arab

KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry

Kafia Kingi; Southern Darfur, Sudan; Congo,

Emirates; c/o SHAHBAZ TV CENTER,

Aleksandrovich (Cyrillic: КОРЧИК, Дмитрий

Democratic Republic of the; DOB 1961; alt.

Peshawar, Pakistan; c/o SHAHNAWAZ

Александрович); a.k.a. KORCHYK, Dzmitriy

DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.

TRADERS, Peshawar, Pakistan; c/o SHER

Alyaksandravich (Cyrillic: КОРЧЫК, Дзмітрый

DOB 1960; alt. DOB 18 Sep 1964; POB Odek,

MATCH INDUSTRIES (PVT.) LIMITED,

Аляксандравіч)), Gomel, Belarus; DOB 1968;

Omoro, Gulu, Uganda; alt. POB Palaro Village,

Peshawar, Pakistan; DOB 01 Jan 1948; POB

POB Minsk, Belarus; nationality Belarus;

Palaro Parish, Omoro County, Gulu District,

Landi Kotal, Pakistan; citizen Pakistan;

Gender Male (individual) [BELARUS-EO14038]

Uganda; alt. POB Atyak, Uganda; nationality

Passport AB4106401 (Pakistan) (individual)

(Linked To: OPEN JOINT STOCK COMPANY

Uganda; Gender Male; Secondary sanctions

[SDNTK].

BYELORUSSIAN STEEL WORKS

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

KOPIN, Roman Valentinovich (Cyrillic: КОПИН,

MANAGEMENT COMPANY OF HOLDING

amended by Executive Order 13886;

Роман Валентинович), Chukotka Autonomous

BYELORUSSIAN METALLURGICAL

Commander of the Lord's Resistance Army

Region, Russia; DOB 05 Mar 1974; POB

COMPANY).

(individual) [SDGT] [CAR] (Linked To: LORD'S

Kostroma, Kostroma Region, Russia; nationality

KORCHIK, Dmitriy (a.k.a. KORCHIK, Dmitri

RESISTANCE ARMY).

Russia; citizen Russia; Gender Male;

Aleksandrovich; a.k.a. KORCHIK, Dmitrii

KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.

Secondary sanctions risk: See Section 11 of

Aleksandrovich; a.k.a. KORCHIK, Dmitry

OBOL, Simon Salim; a.k.a. OGARO, Salim;

Executive Order 14024. (individual) [RUSSIA-

Aleksandrovich (Cyrillic: КОРЧИК, Дмитрий

a.k.a. OGARO, Salim Saleh Obol; a.k.a.

EO14024].

Александрович); a.k.a. KORCHYK, Dzmitriy

SALEH, Salim; a.k.a. SALIM, Okolu), Kafia

Alyaksandravich (Cyrillic: КОРЧЫК, Дзмітрый

October 22, 2025

- 1378 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Аляксандравіч)), Gomel, Belarus; DOB 1968;

[RUSSIA-EO14024] (Linked To: VTB BANK

KOREA ANSAN SHPG CO (a.k.a. KOREA

POB Minsk, Belarus; nationality Belarus;

PUBLIC JOINT STOCK COMPANY).

ANSAN SHIPPING COMPANY), Pyongchon 1-

Gender Male (individual) [BELARUS-EO14038]

KORDEX JOINT STOCK COMPANY (a.k.a. AO

dong, Pyongchon-guyok, Pyongyang, Korea,

(Linked To: OPEN JOINT STOCK COMPANY

KORDEKS (Cyrillic: АО КОРДЕКС); a.k.a.

North; Secondary sanctions risk: North Korea

BYELORUSSIAN STEEL WORKS

KORDEX AO; f.k.a. KORDEX OOO; a.k.a.

Sanctions Regulations, sections 510.201 and

MANAGEMENT COMPANY OF HOLDING

NEPUBLICHNOE AKTSIONERNOE

510.210; Transactions Prohibited For Persons

BYELORUSSIAN METALLURGICAL

OBSCHCHESTVO KORDEX), 44, shosse

Owned or Controlled By U.S. Financial

COMPANY).

Yaroslavskoe, Moscow 129337, Russia;

Institutions: North Korea Sanctions Regulations

KORCHIK, Dmitry Aleksandrovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

section 510.214; Company Number IMO

КОРЧИК, Дмитрий Александрович) (a.k.a.

Executive Order 14024.; Organization

5676084 [DPRK4].

KORCHIK, Dmitri Aleksandrovich; a.k.a.

Established Date 13 Nov 2009; Organization

KOREA BUYON SHIPPING CO (a.k.a. KOREAN

KORCHIK, Dmitrii Aleksandrovich; a.k.a.

Type: Management consultancy activities; Tax

BUYON SHIPPING CO. LTD.; a.k.a. KOREAN

KORCHIK, Dmitriy; a.k.a. KORCHYK, Dzmitriy

ID No. 7716823181 (Russia); Government

BUYON SHIPPING COMPANY LIMITED),

Alyaksandravich (Cyrillic: КОРЧЫК, Дзмітрый

Gazette Number 63681478 (Russia);

Wonsan, Kangwon-do, Korea, North;

Аляксандравіч)), Gomel, Belarus; DOB 1968;

Registration Number 1167746394881 (Russia)

Secondary sanctions risk: North Korea

POB Minsk, Belarus; nationality Belarus;

[RUSSIA-EO14024] (Linked To: VTB BANK

Sanctions Regulations, sections 510.201 and

Gender Male (individual) [BELARUS-EO14038]

PUBLIC JOINT STOCK COMPANY).

510.210; Transactions Prohibited For Persons

(Linked To: OPEN JOINT STOCK COMPANY

KORDEX OOO (a.k.a. AO KORDEKS (Cyrillic:

Owned or Controlled By U.S. Financial

BYELORUSSIAN STEEL WORKS

АО КОРДЕКС); a.k.a. KORDEX AO; a.k.a.

Institutions: North Korea Sanctions Regulations

MANAGEMENT COMPANY OF HOLDING

KORDEX JOINT STOCK COMPANY; a.k.a.

section 510.214; Vessel Registration

BYELORUSSIAN METALLURGICAL

NEPUBLICHNOE AKTSIONERNOE

Identification IMO 5057119 [DPRK3].

COMPANY).

OBSCHCHESTVO KORDEX), 44, shosse

KOREA CHANGGWANG CREDIT BANK (f.k.a.

KORCHYK, Dzmitriy Alyaksandravich (Cyrillic:

Yaroslavskoe, Moscow 129337, Russia;

CHANGGWANG CREDIT BANK; a.k.a.

КОРЧЫК, Дзмітрый Аляксандравіч) (a.k.a.

Secondary sanctions risk: See Section 11 of

TANCHON COMMERCIAL BANK), Saemul 1-

KORCHIK, Dmitri Aleksandrovich; a.k.a.

Executive Order 14024.; Organization

Dong Pyongchon District, Pyongyang, Korea,

KORCHIK, Dmitrii Aleksandrovich; a.k.a.

Established Date 13 Nov 2009; Organization

North; Secondary sanctions risk: North Korea

KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry

Type: Management consultancy activities; Tax

Sanctions Regulations, sections 510.201 and

Aleksandrovich (Cyrillic: КОРЧИК, Дмитрий

ID No. 7716823181 (Russia); Government

510.210; Transactions Prohibited For Persons

Александрович)), Gomel, Belarus; DOB 1968;

Gazette Number 63681478 (Russia);

Owned or Controlled By U.S. Financial

POB Minsk, Belarus; nationality Belarus;

Registration Number 1167746394881 (Russia)

Institutions: North Korea Sanctions Regulations

Gender Male (individual) [BELARUS-EO14038]

[RUSSIA-EO14024] (Linked To: VTB BANK

section 510.214 [NPWMD].

(Linked To: OPEN JOINT STOCK COMPANY

PUBLIC JOINT STOCK COMPANY).

KOREA CHILSONG TRADING CORPORATION

BYELORUSSIAN STEEL WORKS

KORDIC, Dario; DOB 14 Dec 1960; POB

(a.k.a. CH'I'LSO'NG TRADING; a.k.a.

MANAGEMENT COMPANY OF HOLDING

Sarajevo, Bosnia-Herzegovina; ICTY indictee

CHILSONG TRADING COMPANY; a.k.a.

BYELORUSSIAN METALLURGICAL

(individual) [BALKANS].

CHILSONG TRADING CORP.; a.k.a.

COMPANY).

KOREA ACHIM SHIPPING CO, Sochang-dong,

CHILSONG TRADING CORPORATION; a.k.a.

KORDELI, Ul. Mikhalkovskaya D. 63B, Str. 2,

Chung-guyok, Pyongyang, Korea, North;

CHILSUNG TRADING COMPANY),

Et/Pom/Kom 4/XXI/1R, Moscow 125438,

Secondary sanctions risk: North Korea

Pyongyang, Korea, North; Secondary sanctions

Russia; Secondary sanctions risk: See Section

Sanctions Regulations, sections 510.201 and

risk: North Korea Sanctions Regulations,

11 of Executive Order 14024.; Tax ID No.

510.210; Transactions Prohibited For Persons

sections 510.201 and 510.210; Transactions

7743058187 (Russia); Registration Number

Owned or Controlled By U.S. Financial

Prohibited For Persons Owned or Controlled By

1037739256609 (Russia) [RUSSIA-EO14024].

Institutions: North Korea Sanctions Regulations

U.S. Financial Institutions: North Korea

KORDEX AO (a.k.a. AO KORDEKS (Cyrillic: АО

section 510.214; Company Number IMO

Sanctions Regulations section 510.214; Target

КОРДЕКС); a.k.a. KORDEX JOINT STOCK

5936312 [DPRK4].

Type Government Entity [DPRK2].

COMPANY; f.k.a. KORDEX OOO; a.k.a.

KOREA ANSAN SHIPPING COMPANY (a.k.a.

KOREA CHOLSAN GENERAL TRADING

NEPUBLICHNOE AKTSIONERNOE

KOREA ANSAN SHPG CO), Pyongchon 1-

CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ

OBSCHCHESTVO KORDEX), 44, shosse

dong, Pyongchon-guyok, Pyongyang, Korea,

ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)

Yaroslavskoe, Moscow 129337, Russia;

North; Secondary sanctions risk: North Korea

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

Secondary sanctions risk: See Section 11 of

Sanctions Regulations, sections 510.201 and

TRADING COMPANY; a.k.a. CHOLSON LLC

Executive Order 14024.; Organization

510.210; Transactions Prohibited For Persons

(Cyrillic: OOO ЧХОЛСАН)), Russia;

Established Date 13 Nov 2009; Organization

Owned or Controlled By U.S. Financial

Tongdaewon District, Pyongyang, Korea, North;

Type: Management consultancy activities; Tax

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

ID No. 7716823181 (Russia); Government

section 510.214; Company Number IMO

Sanctions Regulations, sections 510.201 and

Gazette Number 63681478 (Russia);

5676084 [DPRK4].

510.210; Transactions Prohibited For Persons

Registration Number 1167746394881 (Russia)

Owned or Controlled By U.S. Financial

October 22, 2025

- 1379 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations

section 510.214; Company Number 5145243

North; Secondary sanctions risk: North Korea

section 510.214; Organization Type:

[DPRK4].

Sanctions Regulations, sections 510.201 and

Construction of other civil engineering projects

KOREA DAESONG BANK (a.k.a. CHOSON

510.210; Transactions Prohibited For Persons

[DPRK3].

TAESONG UNHAENG; a.k.a. TAESONG

Owned or Controlled By U.S. Financial

KOREA CHONSURIM TRADING

BANK), Segori-dong, Gyongheung St.,

Institutions: North Korea Sanctions Regulations

CORPORATION (a.k.a. CHONSURIM

Potonggang District, Pyongyang, Korea, North;

section 510.214; PHONE 850 2 18111

TRADING CORPORATION), Pyongyang,

SWIFT/BIC KDBKKPPY; Secondary sanctions

8204/8208; PHONE 850 2 381 8208/4188; FAX

Korea, North; Secondary sanctions risk: North

risk: North Korea Sanctions Regulations,

850 2 381 4431/4432; EMAIL

Korea Sanctions Regulations, sections 510.201

sections 510.201 and 510.210; Transactions

daesong@co.chesin.com [DPRK].

and 510.210; Transactions Prohibited For

Prohibited For Persons Owned or Controlled By

KOREA DAIZIN TRADING CORP. (a.k.a. 126

Persons Owned or Controlled By U.S. Financial

U.S. Financial Institutions: North Korea

ECONOMIC EXCHANGE COMPANY; a.k.a.

Institutions: North Korea Sanctions Regulations

Sanctions Regulations section 510.214;

DAEJIN TRADING GENERAL CORPORATION

section 510.214; Organization Type: Other

PHONE 850 2 381 8221; PHONE 850 2 18111

(Korean: 대진무역총회사); a.k.a. KOREA

information technology and computer service

ext. 8221; FAX 850 2 381 4576; TELEX 360230

DAIZIN TRADING CORPORATION; a.k.a.

activities [DPRK3].

and 37041 KDP KP; TGMS daesongbank;

KOREA TAEJIN TRADING; a.k.a. KOREA

KOREA COMPLEX EQUIPMENT IMPORT

EMAIL kdb@co.chesin.com [DPRK].

TAEJIN TRADING CORPORATION; a.k.a.

CORPORATION, Rakwon-dong, Pothonggang

KOREA DAESONG GENERAL TRADING

KOREA TAIJIN TRADE CORPORATION; a.k.a.

District, Pyongyang, Korea, North; Secondary

CORPORATION (a.k.a. DAESONG TRADING;

TAECHIN TRADING CORPORATION; a.k.a.

sanctions risk: North Korea Sanctions

a.k.a. DAESONG TRADING COMPANY; a.k.a.

TAEJIN TRADING COMPANY; a.k.a. TAEJIN

Regulations, sections 510.201 and 510.210;

KOREA DAESONG TRADING COMPANY;

TRADING CORPORATION; a.k.a. TAEJIN

Transactions Prohibited For Persons Owned or

a.k.a. KOREA DAESONG TRADING

TRADING GENERAL COMPANY), Hu'ngbu-

Controlled By U.S. Financial Institutions: North

CORPORATION), Pulgan Gori Dong 1,

dong, Moranbong District, Pyongyang, Korea,

Korea Sanctions Regulations section 510.214

Potonggang District, Pyongyang City, Korea,

North; Hanoi, Vietnam; Secondary sanctions

[NPWMD].

North; Secondary sanctions risk: North Korea

risk: North Korea Sanctions Regulations,

KOREA COMPUTER CENTER (a.k.a. CHOSON

Sanctions Regulations, sections 510.201 and

sections 510.201 and 510.210; Transactions

COMPUTER CENTER; a.k.a. CHUNG SUN

510.210; Transactions Prohibited For Persons

Prohibited For Persons Owned or Controlled By

COMPUTER CENTER; a.k.a. KOREA

Owned or Controlled By U.S. Financial

U.S. Financial Institutions: North Korea

COMPUTER COMPANY), Pyongyang, Korea,

Institutions: North Korea Sanctions Regulations

Sanctions Regulations section 510.214;

North; Germany; China; Syria; India; United

section 510.214; PHONE 850 2 18111

Organization Type: Mining of hard coal [DPRK2]

Arab Emirates; Secondary sanctions risk: North

8204/8208; PHONE 850 2 381 8208/4188; FAX

[DPRK3].

Korea Sanctions Regulations, sections 510.201

850 2 381 4431/4432; EMAIL

KOREA DAIZIN TRADING CORPORATION

and 510.210; Transactions Prohibited For

daesong@co.chesin.com [DPRK].

(a.k.a. 126 ECONOMIC EXCHANGE

Persons Owned or Controlled By U.S. Financial

KOREA DAESONG TRADING COMPANY (a.k.a.

COMPANY; a.k.a. DAEJIN TRADING

Institutions: North Korea Sanctions Regulations

DAESONG TRADING; a.k.a. DAESONG

GENERAL CORPORATION (Korean:

section 510.214 [DPRK3].

TRADING COMPANY; a.k.a. KOREA

대진무역총회사); a.k.a. KOREA DAIZIN

KOREA COMPUTER COMPANY (a.k.a.

DAESONG GENERAL TRADING

TRADING CORP.; a.k.a. KOREA TAEJIN

CHOSON COMPUTER CENTER; a.k.a.

CORPORATION; a.k.a. KOREA DAESONG

TRADING; a.k.a. KOREA TAEJIN TRADING

CHUNG SUN COMPUTER CENTER; a.k.a.

TRADING CORPORATION), Pulgan Gori Dong

CORPORATION; a.k.a. KOREA TAIJIN TRADE

KOREA COMPUTER CENTER), Pyongyang,

1, Potonggang District, Pyongyang City, Korea,

CORPORATION; a.k.a. TAECHIN TRADING

Korea, North; Germany; China; Syria; India;

North; Secondary sanctions risk: North Korea

CORPORATION; a.k.a. TAEJIN TRADING

United Arab Emirates; Secondary sanctions

Sanctions Regulations, sections 510.201 and

COMPANY; a.k.a. TAEJIN TRADING

risk: North Korea Sanctions Regulations,

510.210; Transactions Prohibited For Persons

CORPORATION; a.k.a. TAEJIN TRADING

sections 510.201 and 510.210; Transactions

Owned or Controlled By U.S. Financial

GENERAL COMPANY), Hu'ngbu-dong,

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

Moranbong District, Pyongyang, Korea, North;

U.S. Financial Institutions: North Korea

section 510.214; PHONE 850 2 18111

Hanoi, Vietnam; Secondary sanctions risk:

Sanctions Regulations section 510.214

8204/8208; PHONE 850 2 381 8208/4188; FAX

North Korea Sanctions Regulations, sections

[DPRK3].

850 2 381 4431/4432; EMAIL

510.201 and 510.210; Transactions Prohibited

KOREA DAEBONG SHIPPING CO, Ansan 1-

daesong@co.chesin.com [DPRK].

For Persons Owned or Controlled By U.S.

dong, Pyongchon-guyok, Pyongyang, Korea,

KOREA DAESONG TRADING CORPORATION

Financial Institutions: North Korea Sanctions

North; Nationality of Registration Korea, North;

(a.k.a. DAESONG TRADING; a.k.a. DAESONG

Regulations section 510.214; Organization

Secondary sanctions risk: North Korea

TRADING COMPANY; a.k.a. KOREA

Type: Mining of hard coal [DPRK2] [DPRK3].

Sanctions Regulations, sections 510.201 and

DAESONG GENERAL TRADING

KOREA EXPO JOINT VENTURE (a.k.a.

510.210; Transactions Prohibited For Persons

CORPORATION; a.k.a. KOREA DAESONG

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

Owned or Controlled By U.S. Financial

TRADING COMPANY), Pulgan Gori Dong 1,

VENTURE; a.k.a. KOREA EXPO JOINT

Institutions: North Korea Sanctions Regulations

Potonggang District, Pyongyang City, Korea,

VENTURE CORPORATION), Pyongyang,

October 22, 2025

- 1380 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Korea, North; Secondary sanctions risk: North

Korea, North; Russia; Secondary sanctions risk:

Secondary sanctions risk: North Korea

Korea Sanctions Regulations, sections 510.201

North Korea Sanctions Regulations, sections

Sanctions Regulations, sections 510.201 and

and 510.210; Transactions Prohibited For

510.201 and 510.210; Transactions Prohibited

510.210; Transactions Prohibited For Persons

Persons Owned or Controlled By U.S. Financial

For Persons Owned or Controlled By U.S.

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

Financial Institutions: North Korea Sanctions

Institutions: North Korea Sanctions Regulations

section 510.214 [DPRK3].

Regulations section 510.214; Organization

section 510.214 [NPWMD].

KOREA EXPO JOINT VENTURE

Type: Construction of other civil engineering

KOREA INTERNATIONAL CHEMICAL JOINT

CORPORATION (a.k.a. CHOSUN EXPO; a.k.a.

projects [DPRK3].

VENTURE COMPANY (a.k.a. CHOSON

CHOSUN EXPO JOINT VENTURE; a.k.a.

KOREA GENERAL CORPORATION FOR

INTERNATIONAL CHEMICALS JOINT

KOREA EXPO JOINT VENTURE), Pyongyang,

EXTERNAL CONSTRUCTION (a.k.a. KOREA

OPERATION COMPANY; a.k.a. CHOSUN

Korea, North; Secondary sanctions risk: North

GENERAL COMPANY FOR EXTERNAL

INTERNATIONAL CHEMICALS JOINT

Korea Sanctions Regulations, sections 510.201

CONSTRUCTION; a.k.a. KOREA GENERAL

OPERATION COMPANY; a.k.a.

and 510.210; Transactions Prohibited For

CONSTRUCTION; a.k.a. "GENCO"; a.k.a.

INTERNATIONAL CHEMICAL JOINT

Persons Owned or Controlled By U.S. Financial

"KOGEN"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),

VENTURE CORPORATION), Hamhung, South

Institutions: North Korea Sanctions Regulations

Korea, North; Russia; Secondary sanctions risk:

Hamgyong Province, Korea, North; Man

section 510.214 [DPRK3].

North Korea Sanctions Regulations, sections

gyongdae-kuyok, Pyongyang, Korea, North;

KOREA FOREIGN INSURANCE COMPANY

510.201 and 510.210; Transactions Prohibited

Mangyungdae-gu, Pyongyang, Korea, North;

(a.k.a. KOREA NATIONAL INSURANCE

For Persons Owned or Controlled By U.S.

Secondary sanctions risk: North Korea

COMPANY; a.k.a. KOREA NATIONAL

Financial Institutions: North Korea Sanctions

Sanctions Regulations, sections 510.201 and

INSURANCE CORPORATION), Central District,

Regulations section 510.214; Organization

510.210; Transactions Prohibited For Persons

Pyongyang, Korea, North; Secondary sanctions

Type: Construction of other civil engineering

Owned or Controlled By U.S. Financial

risk: North Korea Sanctions Regulations,

projects [DPRK3].

Institutions: North Korea Sanctions Regulations

sections 510.201 and 510.210; Transactions

KOREA HAEGUMGANG TRADING

section 510.214 [NPWMD].

Prohibited For Persons Owned or Controlled By

CORPORATION (a.k.a. HAEGU'MGANG

KOREA KUMBYOL TRADING COMPANY (a.k.a.

U.S. Financial Institutions: North Korea

TRADING COMPANY; a.k.a. KOREA

KUMBYOL TRADING; a.k.a. KUMBYOL

Sanctions Regulations section 510.214

RIMYONGSU TRADING CORPORATION;

TRADING COMPANY OF NORTH KOREAN

[DPRK3].

a.k.a. NAEGU'NGANG TRADING COMPANY),

WORKERS' PARTY), Pyongyang, Korea, North;

KOREA FOREIGN TECHNICAL TRADE

Korea, North; Secondary sanctions risk: North

Secondary sanctions risk: North Korea

CENTER, Korea, North; Secondary sanctions

Korea Sanctions Regulations, sections 510.201

Sanctions Regulations, sections 510.201 and

risk: North Korea Sanctions Regulations,

and 510.210; Transactions Prohibited For

510.210; Transactions Prohibited For Persons

sections 510.201 and 510.210; Transactions

Persons Owned or Controlled By U.S. Financial

Owned or Controlled By U.S. Financial

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

U.S. Financial Institutions: North Korea

section 510.214 [DPRK2].

section 510.214 [DPRK4].

Sanctions Regulations section 510.214

KOREA HEUNGJIN TRADING COMPANY

KOREA KUMRYONG TRADING COMPANY

[DPRK3].

(a.k.a. HUNJIN TRADING CO.), Pyongyang,

(a.k.a. CHANGGWANG SINYONG

KOREA GENERAL COMPANY FOR EXTERNAL

Korea, North; Secondary sanctions risk: North

CORPORATION; a.k.a. DPRKN MINING

CONSTRUCTION (a.k.a. KOREA GENERAL

Korea Sanctions Regulations, sections 510.201

DEVELOPMENT TRADING COOPERATION;

CONSTRUCTION; a.k.a. KOREA GENERAL

and 510.210; Transactions Prohibited For

a.k.a. EXTERNAL TECHNOLOGY GENERAL

CORPORATION FOR EXTERNAL

Persons Owned or Controlled By U.S. Financial

CORPORATION; a.k.a. KOREA MINING

CONSTRUCTION; a.k.a. "GENCO"; a.k.a.

Institutions: North Korea Sanctions Regulations

DEVELOPMENT TRADING CORPORATION;

"KOGEN"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),

section 510.214 [NPWMD].

a.k.a. KOREAN MINING AND INDUSTRIAL

Korea, North; Russia; Secondary sanctions risk:

KOREA HYOKSIN EXPORT AND IMPORT

DEVELOPMENT CORPORATION; a.k.a.

North Korea Sanctions Regulations, sections

CORPORATION (a.k.a. KOREA HYOKSIN

NORTH KOREAN MINING DEVELOPMENT

510.201 and 510.210; Transactions Prohibited

TRADING CORPORATION), Rakwon-dong,

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

For Persons Owned or Controlled By U.S.

Pothonggang District, Pyongyang, Korea, North;

Central District, Pyongyang, Korea, North;

Financial Institutions: North Korea Sanctions

Secondary sanctions risk: North Korea

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

Regulations section 510.214; Organization

Sanctions Regulations, sections 510.201 and

Damascus, Syria; Secondary sanctions risk:

Type: Construction of other civil engineering

510.210; Transactions Prohibited For Persons

North Korea Sanctions Regulations, sections

projects [DPRK3].

Owned or Controlled By U.S. Financial

510.201 and 510.210; Transactions Prohibited

KOREA GENERAL CONSTRUCTION (a.k.a.

Institutions: North Korea Sanctions Regulations

For Persons Owned or Controlled By U.S.

KOREA GENERAL COMPANY FOR

section 510.214 [NPWMD].

Financial Institutions: North Korea Sanctions

EXTERNAL CONSTRUCTION; a.k.a. KOREA

KOREA HYOKSIN TRADING CORPORATION

Regulations section 510.214 [NPWMD]

GENERAL CORPORATION FOR EXTERNAL

(a.k.a. KOREA HYOKSIN EXPORT AND

[DPRK2].

CONSTRUCTION; a.k.a. "GENCO"; a.k.a.

IMPORT CORPORATION), Rakwon-dong,

KOREA KUMSAN TRADING CORPORATION,

"KOGEN"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),

Pothonggang District, Pyongyang, Korea, North;

Pyongyang, Korea, North; Secondary sanctions

October 22, 2025

- 1381 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

risk: North Korea Sanctions Regulations,

TRADING CORPORATION; a.k.a. SECOND

sections 510.201 and 510.210; Transactions

ACADEMY OF NATURAL SCIENCES

Prohibited For Persons Owned or Controlled By

FOREIGN AFFAIRS BUREAU), Pyongyang,

U.S. Financial Institutions: North Korea

Korea, North; Secondary sanctions risk: North

Sanctions Regulations section 510.214;

Sanctions Regulations section 510.214

Korea Sanctions Regulations, sections 510.201

Company Number IMO 5928635 [DPRK4].

[NPWMD] (Linked To: GENERAL BUREAU OF

and 510.210; Transactions Prohibited For

KOREA MINING DEVELOPMENT TRADING

ATOMIC ENERGY).

Persons Owned or Controlled By U.S. Financial

CORPORATION (a.k.a. CHANGGWANG

KOREA KUMUNSAN SHIPPING CO, Pongnam-

Institutions: North Korea Sanctions Regulations

SINYONG CORPORATION; a.k.a. DPRKN

dong, Pyongchon-guyok, Pyongyang, Korea,

section 510.214; Target Type Government

MINING DEVELOPMENT TRADING

North; Secondary sanctions risk: North Korea

Entity [NPWMD].

COOPERATION; a.k.a. EXTERNAL

Sanctions Regulations, sections 510.201 and

KOREA KWANGSON BANKING CORP (a.k.a.

TECHNOLOGY GENERAL CORPORATION;

510.210; Transactions Prohibited For Persons

BORDER TRADE SETTLEMENT BANK; a.k.a.

a.k.a. KOREA KUMRYONG TRADING

Owned or Controlled By U.S. Financial

DPRK BORDER TRADE SETTLEMENT BANK;

COMPANY; a.k.a. KOREAN MINING AND

Institutions: North Korea Sanctions Regulations

a.k.a. KKBC; a.k.a. "BTSB"), Jungson-dong,

INDUSTRIAL DEVELOPMENT

section 510.214; Company Number IMO

Sungri Street, Central District, Pyongyang,

CORPORATION; a.k.a. NORTH KOREAN

5110478 [DPRK4].

Korea, North; Secondary sanctions risk: North

MINING DEVELOPMENT TRADING

KOREA KURYONGGANG TRADING

Korea Sanctions Regulations, sections 510.201

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

CORPORATION (a.k.a. KOREA TANGUN

and 510.210; Transactions Prohibited For

District, Pyongyang, Korea, North; Beijing,

TRADING CORPORATION; a.k.a. RYUNG

Persons Owned or Controlled By U.S. Financial

China; Moscow, Russia; Tehran, Iran;

SENG TRADING CORPORATION; a.k.a.

Institutions: North Korea Sanctions Regulations

Damascus, Syria; Secondary sanctions risk:

RYUNGSENG TRADING CORPORATION;

section 510.214 [NPWMD].

North Korea Sanctions Regulations, sections

a.k.a. RYUNGSONG TRADING

KOREA KWANGSONG TRADING

510.201 and 510.210; Transactions Prohibited

CORPORATION), Pyongyang, Korea, North;

CORPORATION, Rakwon-dong, Pothonggang

For Persons Owned or Controlled By U.S.

Secondary sanctions risk: North Korea

District, Pyongyang, Korea, North; Secondary

Financial Institutions: North Korea Sanctions

Sanctions Regulations, sections 510.201 and

sanctions risk: North Korea Sanctions

Regulations section 510.214 [NPWMD]

510.210; Transactions Prohibited For Persons

Regulations, sections 510.201 and 510.210;

[DPRK2].

Owned or Controlled By U.S. Financial

Transactions Prohibited For Persons Owned or

KOREA MIRAE SHIPPING CO. LTD. (a.k.a.

Institutions: North Korea Sanctions Regulations

Controlled By U.S. Financial Institutions: North

EAST SEA SHIPPING COMPANY; a.k.a.

section 510.214 [NPWMD] [DPRK2].

Korea Sanctions Regulations section 510.214

HAEYANG CREW MANAGEMENT COMPANY;

KOREA KURYONGGANG TRADING

[NPWMD].

a.k.a. OCEAN MARITIME MANAGEMENT

CORPORATION (a.k.a. KOREA KUWOLSAN

KOREA MANDAL CREDIT BANK (a.k.a.

COMPANY LIMITED), Dongheung-dong

TRADING CORPORATION; a.k.a. KOREA

MANDAL CREDIT BANK; a.k.a. "ANSAN";

Changgwang Street, Chung-ku, PO Box 125,

RYENHAP 2 TRADING CORPORATION; a.k.a.

a.k.a. "KMCB"), P'yo'ngch'o'n District, Ansan 2-

Pyongyang, Korea, North; Donghung Dong,

KOREA TANGUN TRADING CORPORATION;

dong, Pyongyang, Korea, North; Secondary

Central District, PO Box 120, Pyongyang,

a.k.a. RYUNG SENG TRADING

sanctions risk: North Korea Sanctions

Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu

CORPORATION; a.k.a. RYUNGSENG

Regulations, sections 510.201 and 510.210;

Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning

TRADING CORPORATION; a.k.a.

Transactions Prohibited For Persons Owned or

Province, China; 22 Jin Cheng Jie, Zhong Shan

RYUNGSONG TRADING CORPORATION;

Controlled By U.S. Financial Institutions: North

Qu, Dalian City, Liaoning Province, China; 43-

a.k.a. SECOND ACADEMY OF NATURAL

Korea Sanctions Regulations section 510.214;

39 Lugovaya, Vladivostok, Russia; CPO Box

SCIENCES FOREIGN AFFAIRS BUREAU),

Target Type Financial Institution [DPRK4].

120, Tonghung-dong, Chung-gu, Pyongyang,

Pyongyang, Korea, North; Secondary sanctions

KOREA MARINE & INDUSTRIAL TRDG (a.k.a.

Korea, North; Bangkok, Thailand; Lima, Peru;

risk: North Korea Sanctions Regulations,

KOREA MARINE AND INDUSTRIAL TRDG),

Port Said, Egypt; Singapore; Brazil; Hong Kong,

sections 510.201 and 510.210; Transactions

Changgyong 2-dong, Sosong-guyok,

China; Shenzhen, China; Secondary sanctions

Prohibited For Persons Owned or Controlled By

Pyongyang, Korea, North; Secondary sanctions

risk: North Korea Sanctions Regulations,

U.S. Financial Institutions: North Korea

risk: North Korea Sanctions Regulations,

sections 510.201 and 510.210; Transactions

Sanctions Regulations section 510.214; Target

sections 510.201 and 510.210; Transactions

Prohibited For Persons Owned or Controlled By

Type Government Entity [NPWMD].

Prohibited For Persons Owned or Controlled By

U.S. Financial Institutions: North Korea

KOREA KUWOLSAN TRADING CORPORATION

U.S. Financial Institutions: North Korea

Sanctions Regulations section 510.214;

(a.k.a. KOREA KURYONGGANG TRADING

Sanctions Regulations section 510.214;

Identification Number IMO 1790183 [DPRK].

CORPORATION; a.k.a. KOREA RYENHAP 2

Company Number IMO 5928635 [DPRK4].

KOREA MYONGDOK SHIPPING CO, Chilgol 2-

TRADING CORPORATION; a.k.a. KOREA

KOREA MARINE AND INDUSTRIAL TRDG

dong, Mangyongdae-guyok, Pyongyang, Korea,

TANGUN TRADING CORPORATION; a.k.a.

(a.k.a. KOREA MARINE & INDUSTRIAL

North; Secondary sanctions risk: North Korea

RYUNG SENG TRADING CORPORATION;

TRDG), Changgyong 2-dong, Sosong-guyok,

Sanctions Regulations, sections 510.201 and

a.k.a. RYUNGSENG TRADING

Pyongyang, Korea, North; Secondary sanctions

510.210; Transactions Prohibited For Persons

CORPORATION; a.k.a. RYUNGSONG

risk: North Korea Sanctions Regulations,

Owned or Controlled By U.S. Financial

October 22, 2025

- 1382 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations

Chongjin, North Hamgyong Province, Korea,

510.210; Transactions Prohibited For Persons

section 510.214; Company Number IMO

North; Haeju Branch, Haeju, South Hwanghae

Owned or Controlled By U.S. Financial

5985863 [DPRK4].

Province, Korea, North; Songnim Branch,

Institutions: North Korea Sanctions Regulations

KOREA NAMGANG TRADING CORPORATION

Songnim, North Hwanghae Province, Korea,

section 510.214 [DPRK3].

(a.k.a. DPRK NAMGANG TRADING

North; Wonsan Branch, Wonsan, Kangwon

KOREA PAEKHO TRADING CORPORATION

COMPANY), Pyongyang, Korea, North;

Province, Korea, North; Rason Branch, Rason,

(a.k.a. JOSON PAEKHO MUYOK HOESA;

Secondary sanctions risk: North Korea

North Hamgyong Province, Korea, North;

a.k.a. KOREA PAEKHO TRADING

Sanctions Regulations, sections 510.201 and

Secondary sanctions risk: North Korea

CORPORATION, LTD.; a.k.a. PAEKHO ARTS

510.210; Transactions Prohibited For Persons

Sanctions Regulations, sections 510.201 and

TRADING COMPANY; a.k.a. PAEKHO

Owned or Controlled By U.S. Financial

510.210; Transactions Prohibited For Persons

CONSTRUCTION SARL; a.k.a. PAEKHO FINE

Institutions: North Korea Sanctions Regulations

Owned or Controlled By U.S. Financial

ART CORPORATION; a.k.a. PAEKHO

section 510.214 [DPRK3] [DPRK-NKSPEA].

Institutions: North Korea Sanctions Regulations

TRADING COMPANY; a.k.a. WHITE TIGER

KOREA NAMHUNG TRADING CORPORATION

section 510.214 [DPRK3].

TRADING COMPANY; a.k.a. "DEPARTMENT

(a.k.a. KOREA TAERYONGGANG TRADING

KOREA OIL EXPLORATION COMPANY (a.k.a.

30"; a.k.a. "KPTC"), Chongryu 3-dong,

CORPORATION; a.k.a. NAM CHON GANG

CHOSUN OIL EXPLORATION COMPANY;

Taedonggang District, Pyongyang, Korea,

CORPORATION; a.k.a. NAMCHONGANG

a.k.a. KOREA OIL EXPLORATION

North; Secondary sanctions risk: North Korea

TRADING; a.k.a. NAMCHONGANG TRADING

CORPORATION; a.k.a. "KOEC"), Ulam Dong,

Sanctions Regulations, sections 510.201 and

CORPORATION; a.k.a. NAMHUNG; a.k.a.

Taedonggang District, Pyongyang, Korea,

510.210; Transactions Prohibited For Persons

NOMCHONGANG TRADING CO.; a.k.a.

North; Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

"NCG"), Pyongyang, Korea, North; Chilgol,

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

Mangyongdae District, Pyongyang, Korea,

510.210; Transactions Prohibited For Persons

section 510.214; Target Type Government

North; Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

Entity [DPRK2].

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

KOREA PAEKHO TRADING CORPORATION,

510.210; Transactions Prohibited For Persons

section 510.214 [DPRK3].

LTD. (a.k.a. JOSON PAEKHO MUYOK

Owned or Controlled By U.S. Financial

KOREA OIL EXPLORATION CORPORATION

HOESA; a.k.a. KOREA PAEKHO TRADING

Institutions: North Korea Sanctions Regulations

(a.k.a. CHOSUN OIL EXPLORATION

CORPORATION; a.k.a. PAEKHO ARTS

section 510.214 [NPWMD].

COMPANY; a.k.a. KOREA OIL EXPLORATION

TRADING COMPANY; a.k.a. PAEKHO

KOREA NATIONAL INSURANCE COMPANY

COMPANY; a.k.a. "KOEC"), Ulam Dong,

CONSTRUCTION SARL; a.k.a. PAEKHO FINE

(a.k.a. KOREA FOREIGN INSURANCE

Taedonggang District, Pyongyang, Korea,

ART CORPORATION; a.k.a. PAEKHO

COMPANY; a.k.a. KOREA NATIONAL

North; Secondary sanctions risk: North Korea

TRADING COMPANY; a.k.a. WHITE TIGER

INSURANCE CORPORATION), Central District,

Sanctions Regulations, sections 510.201 and

TRADING COMPANY; a.k.a. "DEPARTMENT

Pyongyang, Korea, North; Secondary sanctions

510.210; Transactions Prohibited For Persons

30"; a.k.a. "KPTC"), Chongryu 3-dong,

risk: North Korea Sanctions Regulations,

Owned or Controlled By U.S. Financial

Taedonggang District, Pyongyang, Korea,

sections 510.201 and 510.210; Transactions

Institutions: North Korea Sanctions Regulations

North; Secondary sanctions risk: North Korea

Prohibited For Persons Owned or Controlled By

section 510.214 [DPRK3].

Sanctions Regulations, sections 510.201 and

U.S. Financial Institutions: North Korea

KOREA OSONG SHIPPING CORPORATION

510.210; Transactions Prohibited For Persons

Sanctions Regulations section 510.214

(a.k.a. OSONG SHIPPING COMPANY; a.k.a.

Owned or Controlled By U.S. Financial

[DPRK3].

OSONG SHIPPING CORPORATION),

Institutions: North Korea Sanctions Regulations

KOREA NATIONAL INSURANCE

Kansong-dong, Pyongchon-guyok, Pyongyang,

section 510.214; Target Type Government

CORPORATION (a.k.a. KOREA FOREIGN

Korea, North; Secondary sanctions risk: North

Entity [DPRK2].

INSURANCE COMPANY; a.k.a. KOREA

Korea Sanctions Regulations, sections 510.201

KOREA PONGNAESAN TRADING

NATIONAL INSURANCE COMPANY), Central

and 510.210; Transactions Prohibited For

CORPORATION (Korean: 조선봉래산무역회사)

District, Pyongyang, Korea, North; Secondary

Persons Owned or Controlled By U.S. Financial

(a.k.a. DEPARTMENT 53 OF THE MINISTRY

sanctions risk: North Korea Sanctions

Institutions: North Korea Sanctions Regulations

OF THE PEOPLE'S ARMED FORCES; a.k.a.

Regulations, sections 510.201 and 510.210;

section 510.214; Organization Established Date

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

Transactions Prohibited For Persons Owned or

2006; Company Number 5619960 (Korea,

Pyongyang, Korea, North; Russia; Secondary

Controlled By U.S. Financial Institutions: North

North) [DPRK3].

sanctions risk: North Korea Sanctions

Korea Sanctions Regulations section 510.214

KOREA PAEK SOL TRADING (a.k.a. BAEKSOL

Regulations, sections 510.201 and 510.210;

[DPRK3].

TRADING; a.k.a. BAEKSUL TRADING; a.k.a.

Transactions Prohibited For Persons Owned or

KOREA OCEAN SHIPPING AGENCY,

PAEK SOL TRADING CORPORATION; a.k.a.

Controlled By U.S. Financial Institutions: North

Moranbong District, Pyongyang, Korea, North;

PAEKSO'L CORPORATION; a.k.a. PAEKSOL

Korea Sanctions Regulations section 510.214;

Namp'o Branch, Namp'o, South P'yo'ngan

TRADING CORPORATION; a.k.a. PAEKSO'L

Target Type Government Entity [DPRK2].

Province, Korea, North; Hungnam Branch,

TRADING CORPORATION), Korea, North;

KOREA PUGANG TRADING CORPORATION,

Hungnam, South Hamgyong Province, Korea,

Secondary sanctions risk: North Korea

Rakwon-dong, Pothonggang District,

North; Chongjin Branch, Songphyong District,

Sanctions Regulations, sections 510.201 and

Pyongyang, Korea, North; Secondary sanctions

October 22, 2025

- 1383 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

risk: North Korea Sanctions Regulations,

Owned or Controlled By U.S. Financial

Secondary sanctions risk: North Korea

sections 510.201 and 510.210; Transactions

Institutions: North Korea Sanctions Regulations

Sanctions Regulations, sections 510.201 and

Prohibited For Persons Owned or Controlled By

section 510.214; Company Number 1414592

510.210; Transactions Prohibited For Persons

U.S. Financial Institutions: North Korea

[DPRK4].

Owned or Controlled By U.S. Financial

Sanctions Regulations section 510.214

KOREA RYENGWANG TRADING

Institutions: North Korea Sanctions Regulations

[NPWMD].

CORPORATION (a.k.a. KOREA RYONGWANG

section 510.214 [NPWMD].

KOREA RIMYONGSU TRADING

TRADING CORPORATION), Rakwon-dong,

KOREA RYONGWANG TRADING

CORPORATION (a.k.a. HAEGU'MGANG

Pothonggang District, Pyongyang, Korea, North;

CORPORATION (a.k.a. KOREA RYENGWANG

TRADING COMPANY; a.k.a. KOREA

Secondary sanctions risk: North Korea

TRADING CORPORATION), Rakwon-dong,

HAEGUMGANG TRADING CORPORATION;

Sanctions Regulations, sections 510.201 and

Pothonggang District, Pyongyang, Korea, North;

a.k.a. NAEGU'NGANG TRADING COMPANY),

510.210; Transactions Prohibited For Persons

Secondary sanctions risk: North Korea

Korea, North; Secondary sanctions risk: North

Owned or Controlled By U.S. Financial

Sanctions Regulations, sections 510.201 and

Korea Sanctions Regulations, sections 510.201

Institutions: North Korea Sanctions Regulations

510.210; Transactions Prohibited For Persons

and 510.210; Transactions Prohibited For

section 510.214 [NPWMD].

Owned or Controlled By U.S. Financial

Persons Owned or Controlled By U.S. Financial

KOREA RYENHA MACHINERY J/V

Institutions: North Korea Sanctions Regulations

CORPORATION (a.k.a. CHOSUN YUNHA

section 510.214 [NPWMD].

section 510.214 [DPRK2].

MACHINERY JOINT OPERATION COMPANY;

KOREA RYONHA MACHINERY JOINT

KOREA ROUNSAN TRADING CORPORATION,

a.k.a. KOREA RYONHA MACHINERY JOINT

VENTURE CORPORATION (a.k.a. CHOSUN

Korea, North; Secondary sanctions risk: North

VENTURE CORPORATION; a.k.a. RYONHA

YUNHA MACHINERY JOINT OPERATION

Korea Sanctions Regulations, sections 510.201

MACHINERY JOINT VENTURE

COMPANY; a.k.a. KOREA RYENHA

and 510.210; Transactions Prohibited For

CORPORATION), Mangungdae-gu,

MACHINERY J/V CORPORATION; a.k.a.

Persons Owned or Controlled By U.S. Financial

Pyongyang, Korea, North; Mangyongdae

RYONHA MACHINERY JOINT VENTURE

Institutions: North Korea Sanctions Regulations

District, Pyongyang, Korea, North; Central

CORPORATION), Mangungdae-gu,

section 510.214; Target Type State-Owned

District, Pyongyang, Korea, North; Secondary

Pyongyang, Korea, North; Mangyongdae

Enterprise [NPWMD] (Linked To: MINISTRY OF

sanctions risk: North Korea Sanctions

District, Pyongyang, Korea, North; Central

ROCKET INDUSTRY).

Regulations, sections 510.201 and 510.210;

District, Pyongyang, Korea, North; Secondary

KOREA RUNGRADO GENERAL TRADING

Transactions Prohibited For Persons Owned or

sanctions risk: North Korea Sanctions

CORPORATION (a.k.a. RUNGRADO TRADE

Controlled By U.S. Financial Institutions: North

Regulations, sections 510.201 and 510.210;

COMPANY; a.k.a. RYNRADO (Cyrillic:

Korea Sanctions Regulations section 510.214

Transactions Prohibited For Persons Owned or

РЫНРАДО); a.k.a. RYNRADO GENERAL

[NPWMD].

Controlled By U.S. Financial Institutions: North

TRADING CORPORATION), Korea, North;

KOREA RYENHAP 2 TRADING CORPORATION

Korea Sanctions Regulations section 510.214

Russia; Secondary sanctions risk: North Korea

(a.k.a. KOREA KURYONGGANG TRADING

[NPWMD].

Sanctions Regulations, sections 510.201 and

CORPORATION; a.k.a. KOREA KUWOLSAN

KOREA SAENAL TECHNOLOGY TRADING

510.210; Transactions Prohibited For Persons

TRADING CORPORATION; a.k.a. KOREA

CORPORATION (a.k.a. CHOSUN SAENAL

Owned or Controlled By U.S. Financial

TANGUN TRADING CORPORATION; a.k.a.

TRADING; a.k.a. CHOSUN SAENAL TRADING

Institutions: North Korea Sanctions Regulations

RYUNG SENG TRADING CORPORATION;

COMPANY (Korean: 조선새날무역회사); a.k.a.

section 510.214; Organization Type:

a.k.a. RYUNGSENG TRADING

CHOSUN SAENAL TRADING CORPORATION;

Construction of other civil engineering projects

CORPORATION; a.k.a. RYUNGSONG

a.k.a. KOREA SAENAL TRADING; a.k.a.

[DPRK3].

TRADING CORPORATION; a.k.a. SECOND

KOREA SAENAL TRADING CORPORATION;

KOREA RUNGRADO RYONGAK TRADING CO,

ACADEMY OF NATURAL SCIENCES

a.k.a. SAENAL TRADING CORPORATION

Pulgunkori 2-dong, Potonggang-guyok,

FOREIGN AFFAIRS BUREAU), Pyongyang,

(Korean: 새날무역회사)), Ryugyong-dong No.1,

Pyongyang, Korea, North; Nationality of

Korea, North; Secondary sanctions risk: North

Pothonggang District, Pyongyang, Korea, North;

Registration Korea, North; Secondary sanctions

Korea Sanctions Regulations, sections 510.201

Chunso'ng Ward, Central District, Pyongyang,

risk: North Korea Sanctions Regulations,

and 510.210; Transactions Prohibited For

Korea, North; KoJungsong-dong Central

sections 510.201 and 510.210; Transactions

Persons Owned or Controlled By U.S. Financial

District, KP, Pyongyang, Korea, North;

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

U.S. Financial Institutions: North Korea

section 510.214; Target Type Government

Sanctions Regulations, sections 510.201 and

Sanctions Regulations section 510.214;

Entity [NPWMD].

510.210; Transactions Prohibited For Persons

Company Number 5787653 [DPRK4].

KOREA RYONBONG GENERAL

Owned or Controlled By U.S. Financial

KOREA RUNGRADO SHIPPING CO, Pulgunkori

CORPORATION (a.k.a. KOREA YONBONG

Institutions: North Korea Sanctions Regulations

1-dong, Potonggang-guyok, Pyongyang, Korea,

GENERAL CORPORATION; f.k.a.

section 510.214 [DPRK4].

North; Nationality of Registration Korea, North;

LYONGAKSAN GENERAL TRADING

KOREA SAENAL TRADING (a.k.a. CHOSUN

Secondary sanctions risk: North Korea

CORPORATION), Pot'onggang District,

SAENAL TRADING; a.k.a. CHOSUN SAENAL

Sanctions Regulations, sections 510.201 and

Pyongyang, Korea, North; Rakwon-dong,

TRADING COMPANY (Korean:

510.210; Transactions Prohibited For Persons

Pothonggang District, Pyongyang, Korea, North;

조선새날무역회사); a.k.a. CHOSUN SAENAL

October 22, 2025

- 1384 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRADING CORPORATION; a.k.a. KOREA

KOREA SAMMA SHIPPING CO (a.k.a. KOREA

UNITED CORP.; a.k.a. SOBAEKU UNITED

SAENAL TECHNOLOGY TRADING

SAMMA SHPG CO), Rakrang 3-dong, Rakrang-

CORP), Huale St. Aojing Park Building 23, Unit

CORPORATION; a.k.a. KOREA SAENAL

guyok, Pyongyang, Korea, North; Secondary

2 12-01, Zhongshan District, Dalian, Liaoning,

TRADING CORPORATION; a.k.a. SAENAL

sanctions risk: North Korea Sanctions

China; 5 Center St., Xinxing District, Donggang

TRADING CORPORATION (Korean:

Regulations, sections 510.201 and 510.210;

City, Dandong, Liaoning, China; Secondary

새날무역회사)), Ryugyong-dong No.1,

Transactions Prohibited For Persons Owned or

sanctions risk: North Korea Sanctions

Pothonggang District, Pyongyang, Korea, North;

Controlled By U.S. Financial Institutions: North

Regulations, sections 510.201 and 510.210;

Chunso'ng Ward, Central District, Pyongyang,

Korea Sanctions Regulations section 510.214;

Transactions Prohibited For Persons Owned or

Korea, North; KoJungsong-dong Central

Company Number IMO 5145892 [DPRK4].

Controlled By U.S. Financial Institutions: North

District, KP, Pyongyang, Korea, North;

KOREA SAMMA SHPG CO (a.k.a. KOREA

Korea Sanctions Regulations section 510.214;

Secondary sanctions risk: North Korea

SAMMA SHIPPING CO), Rakrang 3-dong,

Organization Type: Other information

Sanctions Regulations, sections 510.201 and

Rakrang-guyok, Pyongyang, Korea, North;

technology and computer service activities

510.210; Transactions Prohibited For Persons

Secondary sanctions risk: North Korea

[NPWMD] (Linked To: MUNITIONS INDUSTRY

Owned or Controlled By U.S. Financial

Sanctions Regulations, sections 510.201 and

DEPARTMENT).

Institutions: North Korea Sanctions Regulations

510.210; Transactions Prohibited For Persons

KOREA SOBAEKSU UNITED CORPORATION

section 510.214 [DPRK4].

Owned or Controlled By U.S. Financial

(a.k.a. KOREA SOBAEKSU TRADING

KOREA SAENAL TRADING CORPORATION

Institutions: North Korea Sanctions Regulations

CORPORATION; a.k.a. KOREA SOBAEKSU

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

section 510.214; Company Number IMO

UNITED CO.; a.k.a. SOBAEKSU UNITED

CHOSUN SAENAL TRADING COMPANY

5145892 [DPRK4].

CORP.; a.k.a. SOBAEKU UNITED CORP),

(Korean: 조선새날무역회사); a.k.a. CHOSUN

KOREA SINJIN TRADING CORPORATION

Huale St. Aojing Park Building 23, Unit 2 12-01,

SAENAL TRADING CORPORATION; a.k.a.

(a.k.a. CHOSUN SINJIN TRADING COMPANY

Zhongshan District, Dalian, Liaoning, China; 5

KOREA SAENAL TECHNOLOGY TRADING

(Korean: 조선신진무역회사); a.k.a. CHOSUN

Center St., Xinxing District, Donggang City,

CORPORATION; a.k.a. KOREA SAENAL

SINJIN TRADING CORPORATION; a.k.a.

Dandong, Liaoning, China; Secondary

TRADING; a.k.a. SAENAL TRADING

SINJIN GENERAL TRADING CORPORATION),

sanctions risk: North Korea Sanctions

CORPORATION (Korean: 새날무역회사)),

Mangyeongdae District, Chilgol 1 dong,

Regulations, sections 510.201 and 510.210;

Ryugyong-dong No.1, Pothonggang District,

Pyongyang, Korea, North; Secondary sanctions

Transactions Prohibited For Persons Owned or

Pyongyang, Korea, North; Chunso'ng Ward,

risk: North Korea Sanctions Regulations,

Controlled By U.S. Financial Institutions: North

Central District, Pyongyang, Korea, North;

sections 510.201 and 510.210; Transactions

Korea Sanctions Regulations section 510.214;

KoJungsong-dong Central District, KP,

Prohibited For Persons Owned or Controlled By

Organization Type: Other information

Pyongyang, Korea, North; Secondary sanctions

U.S. Financial Institutions: North Korea

technology and computer service activities

risk: North Korea Sanctions Regulations,

Sanctions Regulations section 510.214;

[NPWMD] (Linked To: MUNITIONS INDUSTRY

sections 510.201 and 510.210; Transactions

Organization Type: Wholesale and retail trade

DEPARTMENT).

Prohibited For Persons Owned or Controlled By

[DPRK2].

KOREA SONGKWANG GENERAL TRADING

U.S. Financial Institutions: North Korea

KOREA SOBAEKSU TRADING CORPORATION

CORPORATION (a.k.a. KOREA SONGKWANG

Sanctions Regulations section 510.214

(a.k.a. KOREA SOBAEKSU UNITED CO.;

TRADING GENERAL CORPORATION),

[DPRK4].

a.k.a. KOREA SOBAEKSU UNITED

Tongmun 3-dong, Tongdaewo'n District,

KOREA SAMILPO SHIPPING CO, Tonghung-

CORPORATION; a.k.a. SOBAEKSU UNITED

Pyongyang, Korea, North; Secondary sanctions

dong, Chung-guyok, Pyongyang, Korea, North;

CORP.; a.k.a. SOBAEKU UNITED CORP),

risk: North Korea Sanctions Regulations,

Secondary sanctions risk: North Korea

Huale St. Aojing Park Building 23, Unit 2 12-01,

sections 510.201 and 510.210; Transactions

Sanctions Regulations, sections 510.201 and

Zhongshan District, Dalian, Liaoning, China; 5

Prohibited For Persons Owned or Controlled By

510.210; Transactions Prohibited For Persons

Center St., Xinxing District, Donggang City,

U.S. Financial Institutions: North Korea

Owned or Controlled By U.S. Financial

Dandong, Liaoning, China; Secondary

Sanctions Regulations section 510.214

Institutions: North Korea Sanctions Regulations

sanctions risk: North Korea Sanctions

[DPRK4].

section 510.214; Vessel Registration

Regulations, sections 510.201 and 510.210;

KOREA SONGKWANG TRADING GENERAL

Identification IMO 1701459 [DPRK3].

Transactions Prohibited For Persons Owned or

CORPORATION (a.k.a. KOREA SONGKWANG

KOREA SAMJONG SHIPPING CO, Tonghung-

Controlled By U.S. Financial Institutions: North

GENERAL TRADING CORPORATION),

dong, Chung-guyok, Pyongyang, Korea, North;

Korea Sanctions Regulations section 510.214;

Tongmun 3-dong, Tongdaewo'n District,

Secondary sanctions risk: North Korea

Organization Type: Other information

Pyongyang, Korea, North; Secondary sanctions

Sanctions Regulations, sections 510.201 and

technology and computer service activities

risk: North Korea Sanctions Regulations,

510.210; Transactions Prohibited For Persons

[NPWMD] (Linked To: MUNITIONS INDUSTRY

sections 510.201 and 510.210; Transactions

Owned or Controlled By U.S. Financial

DEPARTMENT).

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

KOREA SOBAEKSU UNITED CO. (a.k.a.

U.S. Financial Institutions: North Korea

section 510.214; Company Number IMO

KOREA SOBAEKSU TRADING

Sanctions Regulations section 510.214

5954061 [DPRK4].

CORPORATION; a.k.a. KOREA SOBAEKSU

[DPRK4].

UNITED CORPORATION; a.k.a. SOBAEKSU

October 22, 2025

- 1385 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOREA SOUTH-SOUTH COOPERATION

TRADING CORPORATION; a.k.a. TAEJIN

Organization Type: Mining of hard coal [DPRK2]

CORPORATION (a.k.a. NAM NAM GENERAL

TRADING COMPANY; a.k.a. TAEJIN TRADING

[DPRK3].

CORPORATION; a.k.a. NAM-NAM (SOUTH-

CORPORATION; a.k.a. TAEJIN TRADING

KOREA TANGUN TRADING CORPORATION

SOUTH) COOPERATIVE GENERAL

GENERAL COMPANY), Hu'ngbu-dong,

(a.k.a. KOREA KURYONGGANG TRADING

COMPANY), Central District, Pyongyang,

Moranbong District, Pyongyang, Korea, North;

CORPORATION; a.k.a. RYUNG SENG

Korea, North; China; Russia; Poland;

Hanoi, Vietnam; Secondary sanctions risk:

TRADING CORPORATION; a.k.a.

Secondary sanctions risk: North Korea

North Korea Sanctions Regulations, sections

RYUNGSENG TRADING CORPORATION;

Sanctions Regulations, sections 510.201 and

510.201 and 510.210; Transactions Prohibited

a.k.a. RYUNGSONG TRADING

510.210; Transactions Prohibited For Persons

For Persons Owned or Controlled By U.S.

CORPORATION), Pyongyang, Korea, North;

Owned or Controlled By U.S. Financial

Financial Institutions: North Korea Sanctions

Secondary sanctions risk: North Korea

Institutions: North Korea Sanctions Regulations

Regulations section 510.214; Organization

Sanctions Regulations, sections 510.201 and

section 510.214 [DPRK3].

Type: Mining of hard coal [DPRK2] [DPRK3].

510.210; Transactions Prohibited For Persons

KOREA SUNGRISAN TRADING

KOREA TAERYONGGANG TRADING

Owned or Controlled By U.S. Financial

CORPORATION (a.k.a. SUNGNISAN

CORPORATION (a.k.a. KOREA NAMHUNG

Institutions: North Korea Sanctions Regulations

TRADING CORPORATION (Korean:

TRADING CORPORATION; a.k.a. NAM CHON

section 510.214 [NPWMD] [DPRK2].

조선승리산무역회사)), Chungsong 2-dong,

GANG CORPORATION; a.k.a.

KOREA TANGUN TRADING CORPORATION

Nangnang District, Pyongyang, Korea, North;

NAMCHONGANG TRADING; a.k.a.

(a.k.a. KOREA KURYONGGANG TRADING

Secondary sanctions risk: North Korea

NAMCHONGANG TRADING CORPORATION;

CORPORATION; a.k.a. KOREA KUWOLSAN

Sanctions Regulations, sections 510.201 and

a.k.a. NAMHUNG; a.k.a. NOMCHONGANG

TRADING CORPORATION; a.k.a. KOREA

510.210; Transactions Prohibited For Persons

TRADING CO.; a.k.a. "NCG"), Pyongyang,

RYENHAP 2 TRADING CORPORATION; a.k.a.

Owned or Controlled By U.S. Financial

Korea, North; Chilgol, Mangyongdae District,

RYUNG SENG TRADING CORPORATION;

Institutions: North Korea Sanctions Regulations

Pyongyang, Korea, North; Secondary sanctions

a.k.a. RYUNGSENG TRADING

section 510.214; Target Type State-Owned

risk: North Korea Sanctions Regulations,

CORPORATION; a.k.a. RYUNGSONG

Enterprise [NPWMD] (Linked To: MINISTRY OF

sections 510.201 and 510.210; Transactions

TRADING CORPORATION; a.k.a. SECOND

ROCKET INDUSTRY).

Prohibited For Persons Owned or Controlled By

ACADEMY OF NATURAL SCIENCES

KOREA TAEJIN TRADING (a.k.a. 126

U.S. Financial Institutions: North Korea

FOREIGN AFFAIRS BUREAU), Pyongyang,

ECONOMIC EXCHANGE COMPANY; a.k.a.

Sanctions Regulations section 510.214

Korea, North; Secondary sanctions risk: North

DAEJIN TRADING GENERAL CORPORATION

[NPWMD].

Korea Sanctions Regulations, sections 510.201

(Korean: 대진무역총회사); a.k.a. KOREA

KOREA TAESONG TRADING COMPANY,

and 510.210; Transactions Prohibited For

DAIZIN TRADING CORP.; a.k.a. KOREA

Pyongyang, Korea, North; Secondary sanctions

Persons Owned or Controlled By U.S. Financial

DAIZIN TRADING CORPORATION; a.k.a.

risk: North Korea Sanctions Regulations,

Institutions: North Korea Sanctions Regulations

KOREA TAEJIN TRADING CORPORATION;

sections 510.201 and 510.210; Transactions

section 510.214; Target Type Government

a.k.a. KOREA TAIJIN TRADE CORPORATION;

Prohibited For Persons Owned or Controlled By

Entity [NPWMD].

a.k.a. TAECHIN TRADING CORPORATION;

U.S. Financial Institutions: North Korea

KOREA TRADE BANK (a.k.a. FOREIGN TRADE

a.k.a. TAEJIN TRADING COMPANY; a.k.a.

Sanctions Regulations section 510.214

BANK OF THE DEMOCRATIC PEOPLE'S

TAEJIN TRADING CORPORATION; a.k.a.

[NPWMD].

REPUBLIC OF KOREA; a.k.a. MOOYOKBANK;

TAEJIN TRADING GENERAL COMPANY),

KOREA TAIJIN TRADE CORPORATION (a.k.a.

a.k.a. NORTH KOREA'S FOREIGN TRADE

Hu'ngbu-dong, Moranbong District, Pyongyang,

126 ECONOMIC EXCHANGE COMPANY;

BANK), FTB Building, Jungsong-dong, Central

Korea, North; Hanoi, Vietnam; Secondary

a.k.a. DAEJIN TRADING GENERAL

District, Pyongyang, Korea, North; SWIFT/BIC

sanctions risk: North Korea Sanctions

CORPORATION (Korean: 대진무역총회사);

FTBDKPPY; Secondary sanctions risk: North

Regulations, sections 510.201 and 510.210;

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.

Korea Sanctions Regulations, sections 510.201

Transactions Prohibited For Persons Owned or

KOREA DAIZIN TRADING CORPORATION;

and 510.210; Transactions Prohibited For

Controlled By U.S. Financial Institutions: North

a.k.a. KOREA TAEJIN TRADING; a.k.a.

Persons Owned or Controlled By U.S. Financial

Korea Sanctions Regulations section 510.214;

KOREA TAEJIN TRADING CORPORATION;

Institutions: North Korea Sanctions Regulations

Organization Type: Mining of hard coal [DPRK2]

a.k.a. TAECHIN TRADING CORPORATION;

section 510.214 [NPWMD] [DPRK3].

[DPRK3].

a.k.a. TAEJIN TRADING COMPANY; a.k.a.

KOREA UNGUM COMPANY (a.k.a. KOREA

KOREA TAEJIN TRADING CORPORATION

TAEJIN TRADING CORPORATION; a.k.a.

UNGUM CORPORATION), Pyongyang, Korea,

(a.k.a. 126 ECONOMIC EXCHANGE

TAEJIN TRADING GENERAL COMPANY),

North; Secondary sanctions risk: North Korea

COMPANY; a.k.a. DAEJIN TRADING

Hu'ngbu-dong, Moranbong District, Pyongyang,

Sanctions Regulations, sections 510.201 and

GENERAL CORPORATION (Korean:

Korea, North; Hanoi, Vietnam; Secondary

510.210; Transactions Prohibited For Persons

대진무역총회사); a.k.a. KOREA DAIZIN

sanctions risk: North Korea Sanctions

Owned or Controlled By U.S. Financial

TRADING CORP.; a.k.a. KOREA DAIZIN

Regulations, sections 510.201 and 510.210;

Institutions: North Korea Sanctions Regulations

TRADING CORPORATION; a.k.a. KOREA

Transactions Prohibited For Persons Owned or

section 510.214 [DPRK3].

TAEJIN TRADING; a.k.a. KOREA TAIJIN

Controlled By U.S. Financial Institutions: North

KOREA UNGUM CORPORATION (a.k.a.

TRADE CORPORATION; a.k.a. TAECHIN

Korea Sanctions Regulations section 510.214;

KOREA UNGUM COMPANY), Pyongyang,

October 22, 2025

- 1386 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Korea, North; Secondary sanctions risk: North

section 510.214; Company Number IMO

KOREAN BUYON SHIPPING COMPANY

Korea Sanctions Regulations, sections 510.201

5434358 [DPRK4].

LIMITED (a.k.a. KOREA BUYON SHIPPING

and 510.210; Transactions Prohibited For

KOREA ZINC INDUSTRIAL GROUP (a.k.a.

CO; a.k.a. KOREAN BUYON SHIPPING CO.

Persons Owned or Controlled By U.S. Financial

KOREA ZINC INDUSTRY GENERAL

LTD.), Wonsan, Kangwon-do, Korea, North;

Institutions: North Korea Sanctions Regulations

CORPORATION; a.k.a. KOREA ZINC

Secondary sanctions risk: North Korea

section 510.214 [DPRK3].

INDUSTRY GROUP; a.k.a. NORTH KOREAN

Sanctions Regulations, sections 510.201 and

KOREA UNITED DEVELOPMENT BANK,

ZINC INDUSTRY GROUP), Korea, North;

510.210; Transactions Prohibited For Persons

Pyongyang, Korea, North; SWIFT/BIC

Dalian, China; Secondary sanctions risk: North

Owned or Controlled By U.S. Financial

KUDBKPPY; Secondary sanctions risk: North

Korea Sanctions Regulations, sections 510.201

Institutions: North Korea Sanctions Regulations

Korea Sanctions Regulations, sections 510.201

and 510.210; Transactions Prohibited For

section 510.214; Vessel Registration

and 510.210; Transactions Prohibited For

Persons Owned or Controlled By U.S. Financial

Identification IMO 5057119 [DPRK3].

Persons Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

KOREAN COMMITTEE FOR SPACE

Institutions: North Korea Sanctions Regulations

section 510.214 [DPRK3].

TECHNOLOGY (a.k.a. COMMITTEE FOR

section 510.214 [DPRK3].

KOREA ZINC INDUSTRY GENERAL

SPACE TECHNOLOGY; a.k.a. DEPARTMENT

KOREA UNPHA SHIPPING & TRADING (a.k.a.

CORPORATION (a.k.a. KOREA ZINC

OF SPACE TECHNOLOGY OF NORTH

KOREA UNPHA SHIPPING AND TRADING),

INDUSTRIAL GROUP; a.k.a. KOREA ZINC

KOREA; a.k.a. DPRK COMMITTEE FOR

Puksong-dong, Pyongchon-guyok, Pyongyang,

INDUSTRY GROUP; a.k.a. NORTH KOREAN

SPACE TECHNOLOGY; a.k.a. KCST),

Korea, North; Secondary sanctions risk: North

ZINC INDUSTRY GROUP), Korea, North;

Pyongyang, Korea, North; Secondary sanctions

Korea Sanctions Regulations, sections 510.201

Dalian, China; Secondary sanctions risk: North

risk: North Korea Sanctions Regulations,

and 510.210; Transactions Prohibited For

Korea Sanctions Regulations, sections 510.201

sections 510.201 and 510.210; Transactions

Persons Owned or Controlled By U.S. Financial

and 510.210; Transactions Prohibited For

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

Persons Owned or Controlled By U.S. Financial

U.S. Financial Institutions: North Korea

section 510.214; Company Number IMO

Institutions: North Korea Sanctions Regulations

Sanctions Regulations section 510.214

6005935 [DPRK4].

section 510.214 [DPRK3].

[NPWMD].

KOREA UNPHA SHIPPING AND TRADING

KOREA ZINC INDUSTRY GROUP (a.k.a.

KOREAN FOREIGN TRADE COMPANY OKRYU

(a.k.a. KOREA UNPHA SHIPPING &

KOREA ZINC INDUSTRIAL GROUP; a.k.a.

(Chinese Simplified: 朝鲜玉流贸易会社) (a.k.a.

TRADING), Puksong-dong, Pyongchon-guyok,

KOREA ZINC INDUSTRY GENERAL

KOREYSKAYA VNESHNETORGOVAYA

Pyongyang, Korea, North; Secondary sanctions

CORPORATION; a.k.a. NORTH KOREAN

KOMPANIYA OKRYU (Cyrillic: КОРЕЙСКАЯ

risk: North Korea Sanctions Regulations,

ZINC INDUSTRY GROUP), Korea, North;

ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ);

sections 510.201 and 510.210; Transactions

Dalian, China; Secondary sanctions risk: North

a.k.a. OKRYU TRADING COMPANY (Korean:

Prohibited For Persons Owned or Controlled By

Korea Sanctions Regulations, sections 510.201

조선옥류무역회사); a.k.a. OKRYU TRADING

U.S. Financial Institutions: North Korea

and 510.210; Transactions Prohibited For

CORPORATION; a.k.a. "OKRYU TRADE CO."

Sanctions Regulations section 510.214;

Persons Owned or Controlled By U.S. Financial

(Cyrillic: "КОМПАНИЯ ОКРЮ")), Phyongchon

Company Number IMO 6005935 [DPRK4].

Institutions: North Korea Sanctions Regulations

District, Pyongyang, Korea, North; Rason,

KOREA YONBONG GENERAL CORPORATION

section 510.214 [DPRK3].

Korea, North; Email Address okryu@star-

(a.k.a. KOREA RYONBONG GENERAL

KOREA ZUZAGBONG MARITIME LTD, Kinmaul-

co.net.kp; Secondary sanctions risk: North

CORPORATION; f.k.a. LYONGAKSAN

dong, Moranbong-guyok, Pyongyang, Korea,

Korea Sanctions Regulations, sections 510.201

GENERAL TRADING CORPORATION),

North; Secondary sanctions risk: North Korea

and 510.210; Transactions Prohibited For

Pot'onggang District, Pyongyang, Korea, North;

Sanctions Regulations, sections 510.201 and

Persons Owned or Controlled By U.S. Financial

Rakwon-dong, Pothonggang District,

510.210; Transactions Prohibited For Persons

Institutions: North Korea Sanctions Regulations

Pyongyang, Korea, North; Secondary sanctions

Owned or Controlled By U.S. Financial

section 510.214 [DPRK4].

risk: North Korea Sanctions Regulations,

Institutions: North Korea Sanctions Regulations

KOREAN MINING AND INDUSTRIAL

sections 510.201 and 510.210; Transactions

section 510.214; Vessel Registration

DEVELOPMENT CORPORATION (a.k.a.

Prohibited For Persons Owned or Controlled By

Identification IMO 1991835 [DPRK3].

CHANGGWANG SINYONG CORPORATION;

U.S. Financial Institutions: North Korea

KOREAN BUYON SHIPPING CO. LTD. (a.k.a.

a.k.a. DPRKN MINING DEVELOPMENT

Sanctions Regulations section 510.214

KOREA BUYON SHIPPING CO; a.k.a.

TRADING COOPERATION; a.k.a. EXTERNAL

[NPWMD].

KOREAN BUYON SHIPPING COMPANY

TECHNOLOGY GENERAL CORPORATION;

KOREA YUJONG SHIPPING CO LTD, Puksong

LIMITED), Wonsan, Kangwon-do, Korea, North;

a.k.a. KOREA KUMRYONG TRADING

2-dong, Pyongchon-guyok, Pyongyang, Korea,

Secondary sanctions risk: North Korea

COMPANY; a.k.a. KOREA MINING

North; Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

DEVELOPMENT TRADING CORPORATION;

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

a.k.a. NORTH KOREAN MINING

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

DEVELOPMENT TRADING CORPORATION;

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

a.k.a. "KOMID"), Central District, Pyongyang,

Institutions: North Korea Sanctions Regulations

section 510.214; Vessel Registration

Korea, North; Beijing, China; Moscow, Russia;

Identification IMO 5057119 [DPRK3].

Tehran, Iran; Damascus, Syria; Secondary

October 22, 2025

- 1387 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: North Korea Sanctions

Address okryu@star-co.net.kp; Secondary

14 Jan 1950; POB Solenoye, Kalmykia, Russia;

Regulations, sections 510.201 and 510.210;

sanctions risk: North Korea Sanctions

nationality Russia; Gender Male; Secondary

Transactions Prohibited For Persons Owned or

Regulations, sections 510.201 and 510.210;

sanctions risk: See Section 11 of Executive

Controlled By U.S. Financial Institutions: North

Transactions Prohibited For Persons Owned or

Order 14024.; Passport 7301193828 (Russia);

Korea Sanctions Regulations section 510.214

Controlled By U.S. Financial Institutions: North

alt. Passport 0710012691 (Russia); Tax ID No.

[NPWMD] [DPRK2].

Korea Sanctions Regulations section 510.214

732800060667 (Russia) (individual) [RUSSIA-

KOREAN PEOPLE'S ARMY, Korea, North;

[DPRK4].

EO14024].

Secondary sanctions risk: North Korea

KORINETS, Andrey Stanislavovich (Cyrillic:

KOROBOV, Igor (a.k.a. KOROBOV, Igor

Sanctions Regulations, sections 510.201 and

КОРИНЕЦ, Андрей Станиславович) (a.k.a.

Valentinovich); DOB 03 Aug 1956; nationality

510.210; Transactions Prohibited For Persons

DOGUZHIEV, Alexey; a.k.a. WRIGHT, Ian

Russia; Gender Male; Secondary sanctions risk:

Owned or Controlled By U.S. Financial

Colin), Syktyvkar, Komi Republic, Russia; DOB

Ukraine-/Russia-Related Sanctions

Institutions: North Korea Sanctions Regulations

18 May 1987; POB Syktyvkar, Komi Republic,

Regulations, 31 CFR 589.201; Passport

section 510.214 [DPRK3].

Russia; nationality Russia; Gender Male;

100119726 (Russia); alt. Passport 100115101

KOREAN PEOPLE'S ARMY SECURITY

Secondary sanctions risk: Ukraine-/Russia-

(Russia); Chief of GRU (individual) [CYBER2]

BUREAU (a.k.a. MILITARY SECURITY

Related Sanctions Regulations, 31 CFR

[CAATSA - RUSSIA] (Linked To: MAIN

BUREAU; a.k.a. MILITARY SECURITY

589.201; Passport 8707233962 (Russia)

INTELLIGENCE DIRECTORATE).

COMMAND), Korea, North; Secondary

(individual) [CYBER2].

KOROBOV, Igor Valentinovich (a.k.a.

sanctions risk: North Korea Sanctions

KORNET, Igor (a.k.a. KORNET, Igor

KOROBOV, Igor); DOB 03 Aug 1956;

Regulations, sections 510.201 and 510.210;

Aleksandrovich; a.k.a. KORNET, Ihor),

nationality Russia; Gender Male; Secondary

Transactions Prohibited For Persons Owned or

Luhansk, Ukraine; DOB 29 Apr 1973; Gender

sanctions risk: Ukraine-/Russia-Related

Controlled By U.S. Financial Institutions: North

Male; Secondary sanctions risk: Ukraine-

Sanctions Regulations, 31 CFR 589.201;

Korea Sanctions Regulations section 510.214

/Russia-Related Sanctions Regulations, 31 CFR

Passport 100119726 (Russia); alt. Passport

[DPRK3].

589.201 and/or 589.209 (individual) [UKRAINE-

100115101 (Russia); Chief of GRU (individual)

KOREAN POLISH SHPG CO LTD, Kinmaul-

EO13660].

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

dong, Moranbong-guyok, Pyongyang, Korea,

KORNET, Igor Aleksandrovich (a.k.a. KORNET,

MAIN INTELLIGENCE DIRECTORATE).

North; Secondary sanctions risk: North Korea

Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine;

KOROBOVA, Olga Vladimirovna (Cyrillic:

Sanctions Regulations, sections 510.201 and

DOB 29 Apr 1973; Gender Male; Secondary

КОРОБОВА, Ольга Владимировна), Russia;

510.210; Transactions Prohibited For Persons

sanctions risk: Ukraine-/Russia-Related

DOB 15 Sep 1978; nationality Russia; Gender

Owned or Controlled By U.S. Financial

Sanctions Regulations, 31 CFR 589.201 and/or

Female; Secondary sanctions risk: See Section

Institutions: North Korea Sanctions Regulations

589.209 (individual) [UKRAINE-EO13660].

11 of Executive Order 14024.; Member of the

section 510.214; Vessel Registration

KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a.

State Duma of the Federal Assembly of the

Identification IMO 1267131 [DPRK3].

KORNET, Igor Aleksandrovich), Luhansk,

Russian Federation (individual) [RUSSIA-

KOREAN WORKERS PARTY, PROPAGANDA

Ukraine; DOB 29 Apr 1973; Gender Male;

EO14024].

AND AGITATION DEPARTMENT (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

KOROLEV, Sergey Borisovich (Cyrillic:

PROPAGANDA AND AGITATION

Related Sanctions Regulations, 31 CFR

КОРОЛЕВ, Сергей Борисович) (a.k.a.

DEPARTMENT; a.k.a. PROPAGANDA AND

589.201 and/or 589.209 (individual) [UKRAINE-

KOROLYOV, Sergei Borisovich), Moscow,

AGITATION DEPARTMENT, WORKERS

EO13660].

Russia; DOB 25 Jul 1962; POB Bishkek,

PARTY OF KOREA), Pyongyang, Korea, North;

KORNIYENKO, Alexey Viktorovich (Cyrillic:

Kyrgyzstan; nationality Russia; Gender Male;

Secondary sanctions risk: North Korea

КОРНИЕНКО, Алексей Викторович), Russia;

Secondary sanctions risk: See Section 11 of

Sanctions Regulations, sections 510.201 and

DOB 22 Jul 1976; nationality Russia; Gender

Executive Order 14024. (individual) [RUSSIA-

510.210; Transactions Prohibited For Persons

Male; Secondary sanctions risk: See Section 11

EO14024].

Owned or Controlled By U.S. Financial

of Executive Order 14024.; Member of the State

KOROLYOV, Sergei Borisovich (a.k.a.

Institutions: North Korea Sanctions Regulations

Duma of the Federal Assembly of the Russian

KOROLEV, Sergey Borisovich (Cyrillic:

section 510.214 [DPRK3].

Federation (individual) [RUSSIA-EO14024].

КОРОЛЕВ, Сергей Борисович)), Moscow,

KOREYSKAYA VNESHNETORGOVAYA

KOROBKO, Mykola Oleksiiovych (a.k.a.

Russia; DOB 25 Jul 1962; POB Bishkek,

KOMPANIYA OKRYU (Cyrillic: КОРЕЙСКАЯ

KOROBKO, Nikolai Alekseevich), Russia; DOB

Kyrgyzstan; nationality Russia; Gender Male;

ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ)

14 Jan 1950; POB Solenoye, Kalmykia, Russia;

Secondary sanctions risk: See Section 11 of

(a.k.a. KOREAN FOREIGN TRADE COMPANY

nationality Russia; Gender Male; Secondary

Executive Order 14024. (individual) [RUSSIA-

OKRYU (Chinese Simplified:

sanctions risk: See Section 11 of Executive

EO14024].

朝鲜玉流贸易会社); a.k.a. OKRYU TRADING

Order 14024.; Passport 7301193828 (Russia);

KOROVIN, Valerii Mikhailovich (a.k.a. KOROVIN,

COMPANY (Korean: 조선옥류무역회사); a.k.a.

alt. Passport 0710012691 (Russia); Tax ID No.

Valery Mikhaylovich (Cyrillic: КОРОВИН,

OKRYU TRADING CORPORATION; a.k.a.

732800060667 (Russia) (individual) [RUSSIA-

Валерий Михайлович)), Moscow, Russia; DOB

"OKRYU TRADE CO." (Cyrillic: "КОМПАНИЯ

EO14024].

31 May 1977; POB Vladivostok, Russia;

ОКРЮ")), Phyongchon District, Pyongyang,

KOROBKO, Nikolai Alekseevich (a.k.a.

nationality Russia; citizen Russia; Gender Male;

Korea, North; Rason, Korea, North; Email

KOROBKO, Mykola Oleksiiovych), Russia; DOB

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 1388 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Tax ID No.

KORUS CONSULTING CIS LLC (a.k.a. KORUS

Sanctions Regulations section 510.214

504700223250 (Russia); Russian State

CONSULTING SNG; a.k.a. LIMITED LIABILITY

[DPRK4].

Individual Business Registration Number

COMPANY KORUS CONSULTING CIS), Room

KORYO CREDIT DEVELOPMENT BANK (a.k.a.

Pattern (OGRNIP) 305504719503200 (Russia)

1N, 68 letter N Bolshoy Sampsonievskiy Ave,

DAESONG CREDIT DEVELOPMENT BANK;

(individual) [ELECTION-EO13848] [RUSSIA-

St. Petersburg 194100, Russia; Secondary

a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a.

EO14024] (Linked To: INTERNATIONAL NON-

sanctions risk: See Section 11 of Executive

KORYO GLOBAL TRUST BANK), Yanggakdo

PROFIT FOUNDATION CENTER FOR

Order 14024.; Tax ID No. 7801392271 (Russia);

International Hotel, RYUS, Pyongyang, Korea,

GEOPOLITICAL EXPERTISE).

Registration Number 1057812752502 (Russia)

North; SWIFT/BIC KGCBKPPY; Secondary

KOROVIN, Valery Mikhaylovich (Cyrillic:

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

sanctions risk: North Korea Sanctions

КОРОВИН, Валерий Михайлович) (a.k.a.

STOCK COMPANY SBERBANK OF RUSSIA).

Regulations, sections 510.201 and 510.210;

KOROVIN, Valerii Mikhailovich), Moscow,

KORUS CONSULTING SNG (a.k.a. KORUS

Transactions Prohibited For Persons Owned or

Russia; DOB 31 May 1977; POB Vladivostok,

CONSULTING CIS LLC; a.k.a. LIMITED

Controlled By U.S. Financial Institutions: North

Russia; nationality Russia; citizen Russia;

LIABILITY COMPANY KORUS CONSULTING

Korea Sanctions Regulations section 510.214;

Gender Male; Secondary sanctions risk: See

CIS), Room 1N, 68 letter N Bolshoy

all offices worldwide [DPRK3].

Section 11 of Executive Order 14024.; Tax ID

Sampsonievskiy Ave, St. Petersburg 194100,

KORYO GLOBAL CREDIT BANK (a.k.a.

No. 504700223250 (Russia); Russian State

Russia; Secondary sanctions risk: See Section

DAESONG CREDIT DEVELOPMENT BANK;

Individual Business Registration Number

11 of Executive Order 14024.; Tax ID No.

a.k.a. KORYO CREDIT DEVELOPMENT

Pattern (OGRNIP) 305504719503200 (Russia)

7801392271 (Russia); Registration Number

BANK; a.k.a. KORYO GLOBAL TRUST BANK),

(individual) [ELECTION-EO13848] [RUSSIA-

1057812752502 (Russia) [RUSSIA-EO14024]

Yanggakdo International Hotel, RYUS,

EO14024] (Linked To: INTERNATIONAL NON-

(Linked To: PUBLIC JOINT STOCK COMPANY

Pyongyang, Korea, North; SWIFT/BIC

PROFIT FOUNDATION CENTER FOR

SBERBANK OF RUSSIA).

KGCBKPPY; Secondary sanctions risk: North

GEOPOLITICAL EXPERTISE).

KORUS DISTRIBUTION LIMITED (a.k.a.

Korea Sanctions Regulations, sections 510.201

KORPORATIVNAYA REGISTRATORSKAYA

LIMITED LIABILITY COMPANY SBERBANK

and 510.210; Transactions Prohibited For

KOMPANIYA (a.k.a. "KRK"), Ul. Vasilisy

FACTORING; a.k.a. SBERBANK FACTORING

Persons Owned or Controlled By U.S. Financial

Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow

LLC; a.k.a. SBERBANK FAKTORING), Room I,

Institutions: North Korea Sanctions Regulations

121096, Russia; Secondary sanctions risk: See

31a/bld. 1 Leningradsky Ave, Moscow 125284,

section 510.214; all offices worldwide [DPRK3].

Section 11 of Executive Order 14024.; Target

Russia; Secondary sanctions risk: See Section

KORYO GLOBAL TRUST BANK (a.k.a.

Type Financial Institution; Tax ID No.

11 of Executive Order 14024.; Executive Order

DAESONG CREDIT DEVELOPMENT BANK;

7730253529 (Russia); Registration Number

14024 Directive Information - For more

a.k.a. KORYO CREDIT DEVELOPMENT

1197746576125 (Russia) [RUSSIA-EO14024].

information on directives, please visit the

BANK; a.k.a. KORYO GLOBAL CREDIT

KORPORATSIYA GAAN (a.k.a. LIMITED

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

BANK), Yanggakdo International Hotel, RYUS,

LIABILITY COMPANY GAAN CORPORATION),

issues/financial-sanctions/sanctions-programs-

Pyongyang, Korea, North; SWIFT/BIC

Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX,

and-country-information/russian-harmful-

KGCBKPPY; Secondary sanctions risk: North

Komnata 15B, Moscow 109316, Russia;

foreign-activities-sanctions#directives; Listing

Korea Sanctions Regulations, sections 510.201

Secondary sanctions risk: See Section 11 of

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

and 510.210; Transactions Prohibited For

Executive Order 14024.; Tax ID No.

Effective Date (EO 14024 Directive 2): 26 Mar

Persons Owned or Controlled By U.S. Financial

7722460151 (Russia); Registration Number

2022; Tax ID No. 7802754982 (Russia);

Institutions: North Korea Sanctions Regulations

1187746507816 (Russia) [RUSSIA-EO14024].

Registration Number 1117847260794 (Russia)

section 510.214; all offices worldwide [DPRK3].

KORPORATSIYA IRKUT PAO (a.k.a. IRKUT

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

KORZHAVIN, Yurii Anatolyevich, Russia; DOB

CORP PJSC; a.k.a. IRKUT CORPORATION

STOCK COMPANY SBERBANK OF RUSSIA).

28 Sep 1957; POB Moscow, Russia; nationality

JOINT STOCK COMPANY; a.k.a. NP

KORYO BANK, Koryo Bank Building, Pulgun

Russia; Gender Male; Secondary sanctions risk:

KORPORATSIYA IRKUT PAO; f.k.a. OAO

Street, Pyongyang, Korea, North; SWIFT/BIC

See Section 11 of Executive Order 14024.; Tax

SCIENTIFIC PRODUCTION CORPORATION

KORBKPPY; Secondary sanctions risk: North

ID No. 770702814195 (Russia) (individual)

IRKUT; a.k.a. PUBLIC JOINT STOCK

Korea Sanctions Regulations, sections 510.201

[RUSSIA-EO14024].

COMPANY YAKOVLEV; a.k.a. PUBLICHNOE

and 510.210; Transactions Prohibited For

KORZHAVINA, Lidiya Germanovna, Russia;

AKTSIONERNOE OBSCHESTVO NAUCHNO-

Persons Owned or Controlled By U.S. Financial

DOB 22 May 1958; POB Moscow, Russia;

PROIZVODSTVENNAYA IRKUT), 68,

Institutions: North Korea Sanctions Regulations

nationality Russia; Gender Female; Secondary

Leningradsky Prospekt, Moscow 125315,

section 510.214; all offices worldwide [DPRK3].

sanctions risk: See Section 11 of Executive

Russia; Secondary sanctions risk: See Section

KORYO COMMERCIAL BANK LTD., Pyongyang,

Order 14024.; Tax ID No. 771405312885

11 of Executive Order 14024.; alt. Secondary

Korea, North; Beijing, China; Shenyang, China;

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

sanctions risk: Ukraine-/Russia-Related

SWIFT/BIC KCBKKPP1; Secondary sanctions

KORZYUK, Dmitriy (Cyrillic: КОРЗЮК, Дмитрий)

Sanctions Regulations, 31 CFR 589.201 and/or

risk: North Korea Sanctions Regulations,

(a.k.a. KORZYUK, Dmitriy Mikhaylovich

589.209; Tax ID No. 3807002509 (Russia);

sections 510.201 and 510.210; Transactions

(Cyrillic: КОРЗЮК, Дмитрий Михайлович)),

Registration Number 1023801428111 (Russia)

Prohibited For Persons Owned or Controlled By

Belarus; DOB 06 Oct 1971; POB Minsk,

[UKRAINE-EO13662] [RUSSIA-EO14024].

U.S. Financial Institutions: North Korea

October 22, 2025

- 1389 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Belarus; nationality Belarus; Gender Male

KOSARAYANIFARD, Pejman Mahmood (a.k.a.

KOSENKO, Irina (a.k.a. SAMSONENKO, Irina),

(individual) [BELARUS-EO14038].

CASARYANIFARD, Pejman; a.k.a.

Skopje, North Macedonia, The Republic of;

KORZYUK, Dmitriy Mikhaylovich (Cyrillic:

KOSARAYAN FARD, Ali Pejman Mahmud;

DOB 16 Jan 1973; POB Rostov-on-Don,

КОРЗЮК, Дмитрий Михайлович) (a.k.a.

f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN

Russia; nationality North Macedonia, The

KORZYUK, Dmitriy (Cyrillic: КОРЗЮК,

FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.

Republic of; Gender Female; National ID No.

Дмитрий)), Belarus; DOB 06 Oct 1971; POB

KOSARYANI-FARD, Pejman), P.O. Box 52404,

1601973455122 (North Macedonia, The

Minsk, Belarus; nationality Belarus; Gender

Dubai, United Arab Emirates; DOB 27 Feb

Republic of) (individual) [BALKANS-EO14033]

Male (individual) [BELARUS-EO14038].

1973; Secondary sanctions risk: section 1(b) of

(Linked To: KAMCEV, Jordan).

KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,

Executive Order 13224, as amended by

KOSHELEV, Vladimir Alekseyevich (Cyrillic:

Bosnia-Herzegovina; ICTY indictee (individual)

Executive Order 13886; Passport C20423657

КОШЕЛЕВ, Владимир Алексеевич), Russia;

[BALKANS].

(individual) [SDGT].

DOB 01 Oct 1974; nationality Russia; Gender

KOSACHEV, Konstantin Iosifovich (Cyrillic:

KOSARIAN FARD (a.k.a. CASARYANIFARD,

Male; Secondary sanctions risk: See Section 11

КОСАЧЕВ, Константин Иосифович), Russia;

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman

of Executive Order 14024.; Member of the State

DOB 17 Sep 1962; POB Moscow, Russia;

Mahmud; a.k.a. KOSARAYANIFARD, Pejman

Duma of the Federal Assembly of the Russian

nationality Russia; Gender Male; Secondary

Mahmood; a.k.a. KOSARIAN FARD, Pejman;

Federation (individual) [RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-

KOSHLAF, Mohamed (Arabic: ﻑﻼﺸﻛ ﺪﻤﺤﻣ)

Sanctions Regulations, 31 CFR 589.201 and/or

FARD, Pejman), P.O. Box 52404, Dubai, United

(a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF,

589.209; alt. Secondary sanctions risk: See

Arab Emirates; DOB 27 Feb 1973; Secondary

Mohammed Al Amin Al-Arabi (Arabic: ﺪﻤﺤﻣ

Section 11 of Executive Order 14024.; Member

sanctions risk: section 1(b) of Executive Order

ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ); a.k.a. KHUSHLAF,

of the Federation Council of the Federal

13224, as amended by Executive Order 13886;

Mohamed; a.k.a. KOSHLAF, Mohamed al-

Assembly of the Russian Federation (individual)

Passport C20423657 (individual) [SDGT].

Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,

[UKRAINE-EO13661] [RUSSIA-EO14024].

KOSARIAN FARD, Pejman (a.k.a.

Libya; DOB 12 Dec 1985; alt. DOB 02 Dec

KOSAKOVA, Anna, 65 Avenue Georges Mandel,

CASARYANIFARD, Pejman; a.k.a.

1985; POB Zawiya, Libya; nationality Libya;

Paris 75016, France; DOB 25 Nov 1976; POB

KOSARAYAN FARD, Ali Pejman Mahmud;

Gender Male; Passport C17HLRL3 issued 30

Senaki, Georgia; nationality Ukraine; Gender

a.k.a. KOSARAYANIFARD, Pejman Mahmood;

Dec 2015 (individual) [LIBYA3].

Female (individual) [LEBANON].

f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,

KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a.

KOSAR COMPANY (a.k.a. AL-KAWTHAR

Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.

KASHLAF, Mohamed; a.k.a. KASHLAF,

FOUNDATION; a.k.a. BAHJAT AL KAWTHAR

Box 52404, Dubai, United Arab Emirates; DOB

Mohammed Al Amin Al-Arabi (Arabic: ﺪﻤﺤﻣ

COMPANY FOR CONSTRUCTION AND

27 Feb 1973; Secondary sanctions risk: section

ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ); a.k.a. KHUSHLAF,

TRADING LTD.), Khabateh, Toosi St., Najaf,

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

Mohamed; a.k.a. KOSHLAF, Mohamed (Arabic:

Iraq; Additional Sanctions Information - Subject

Executive Order 13886; Passport C20423657

ﻑﻼﺸﻛ ﺪﻤﺤﻣ); a.k.a. "Al Qasseb"), Zawiya, Libya;

to Secondary Sanctions; Secondary sanctions

(individual) [SDGT].

DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB

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

KOSARIAN, Amir (a.k.a. CASARYANIFARD,

Zawiya, Libya; nationality Libya; Gender Male;

amended by Executive Order 13886 [SDGT]

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman

Passport C17HLRL3 issued 30 Dec 2015

[IRGC] [IFSR] (Linked To: ISLAMIC

Mahmud; a.k.a. KOSARAYANIFARD, Pejman

(individual) [LIBYA3].

REVOLUTIONARY GUARD CORPS (IRGC)-

Mahmood; f.k.a. KOSARIAN FARD; a.k.a.

KOSIKHINA, Natalya Vladimirovna (a.k.a.

QODS FORCE).

KOSARIAN FARD, Pejman; a.k.a.

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

KOSARAC, Stasa (Cyrillic: КОШАРАЦ, Сташа),

KOSARYANI-FARD, Pejman), P.O. Box 52404,

КОСИХИНА, Наталия Владимировна)),

Bosnia and Herzegovina; DOB 19 Mar 1975;

Dubai, United Arab Emirates; DOB 27 Feb

Russia; DOB 07 Aug 1972; nationality Russia;

nationality Bosnia and Herzegovina; Gender

1973; Secondary sanctions risk: section 1(b) of

Gender Female; Secondary sanctions risk: See

Male; National ID No. 741506328 (Bosnia and

Executive Order 13224, as amended by

Section 11 of Executive Order 14024.; Member

Herzegovina) expires 02 Dec 2031 (individual)

Executive Order 13886; Passport C20423657

of the Federation Council of the Federal

[BALKANS-EO14033] (Linked To: DODIK,

(individual) [SDGT].

Assembly of the Russian Federation (individual)

Milorad).

KOSARYANI-FARD, Pejman (a.k.a.

[RUSSIA-EO14024].

KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.

CASARYANIFARD, Pejman; a.k.a.

KOSMOSAVIA OOO (a.k.a. LIMITED LIABILITY

CASARYANIFARD, Pejman; a.k.a.

KOSARAYAN FARD, Ali Pejman Mahmud;

COMPANY KOSMOSAVIA (Cyrillic:

KOSARAYANIFARD, Pejman Mahmood; f.k.a.

a.k.a. KOSARAYANIFARD, Pejman Mahmood;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

KOSARIAN FARD; a.k.a. KOSARIAN FARD,

f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN

ОТВЕТСТВЕННОСТЬЮ КОСМОСАВИА)), 10

Pejman; a.k.a. KOSARIAN, Amir; a.k.a.

FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.

Pskovskaya St., Building 1, Floor 11, Office

KOSARYANI-FARD, Pejman), P.O. Box 52404,

Box 52404, Dubai, United Arab Emirates; DOB

297, Moscow 127253, Russia; Secondary

Dubai, United Arab Emirates; DOB 27 Feb

27 Feb 1973; Secondary sanctions risk: section

sanctions risk: See Section 11 of Executive

1973; Secondary sanctions risk: section 1(b) of

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

Order 14024.; Tax ID No. 9715264294 (Russia);

Executive Order 13224, as amended by

Executive Order 13886; Passport C20423657

Registration Number 1167746608974 (Russia)

Executive Order 13886; Passport C20423657

(individual) [SDGT].

[RUSSIA-EO14024].

(individual) [SDGT].

October 22, 2025

- 1390 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOSOV, Nikolai (a.k.a. KOSOV, Nikolay

nationality Belarus; Gender Male; Passport

Regulations, 31 CFR 589.201 and/or 589.209;

Nikolayevich), Budapest, Hungary; DOB 30 Jun

MC3337847 (Belarus); National ID No.

alt. Secondary sanctions risk: See Section 11 of

1955; POB Moscow, Russia; nationality Russia;

3101284C003PB0 (Belarus) (individual)

Executive Order 14024.; Tax ID No.

Gender Male; Secondary sanctions risk: See

[BELARUS-EO14038] (Linked To: LLC

2872516676 (Ukraine) (individual) [UKRAINE-

Section 11 of Executive Order 14024.

GROSVER GRUP).

EO13660] [RUSSIA-EO14024] (Linked To:

(individual) [RUSSIA-EO14024].

KOSTIN, Andrey Leonidovich, Moscow, Russia;

MINISTRY OF EMERGENCY SITUATIONS OF

KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV,

DOB 21 Sep 1956; POB Moscow, Russian

THE DONETSK PEOPLE'S REPUBLIC).

Nikolai), Budapest, Hungary; DOB 30 Jun 1955;

Federation; Gender Male; Secondary sanctions

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor

POB Moscow, Russia; nationality Russia;

risk: Ukraine-/Russia-Related Sanctions

Olegovich); DOB 21 Feb 1961; Secondary

Gender Male; Secondary sanctions risk: See

Regulations, 31 CFR 589.201 and/or 589.209

sanctions risk: Ukraine-/Russia-Related

Section 11 of Executive Order 14024.

(individual) [UKRAINE-EO13661].

Sanctions Regulations, 31 CFR 589.201;

(individual) [RUSSIA-EO14024].

KOSTIN, Vladislav Vyacheslavovich, Russia;

Passport 100130896 (Russia); alt. Passport

KOSSIEV, Sergey Leonidovich (Cyrillic:

DOB 28 Oct 1983; nationality Russia; Gender

100132253 (Russia); First Deputy Chief of GRU

КОССИЕВ, Сергей Леонидович) (a.k.a.

Male; Secondary sanctions risk: See Section 11

(individual) [CYBER2] [CAATSA - RUSSIA]

KOSSIYEV, Sergei); DOB 19 May 1975;

of Executive Order 14024.; Tax ID No.

(Linked To: MAIN INTELLIGENCE

Gender Male; Head of the Institution, Captain of

772410397702 (Russia) (individual) [RUSSIA-

DIRECTORATE).

Internal Service, Penal Colony IK-7 (individual)

EO14024].

KOSTYUKOV, Igor Olegovich (a.k.a.

[MAGNIT].

KOSTIOUK, Evgueni, Alzey, Germany; Poland;

KOSTYUKOV, Igor); DOB 21 Feb 1961;

KOSSIYEV, Sergei (a.k.a. KOSSIEV, Sergey

DOB 13 Jun 1954; nationality Belarus; Gender

Secondary sanctions risk: Ukraine-/Russia-

Leonidovich (Cyrillic: КОССИЕВ, Сергей

Male; Secondary sanctions risk: See Section 11

Related Sanctions Regulations, 31 CFR

Леонидович)); DOB 19 May 1975; Gender

of Executive Order 14024. (individual) [RUSSIA-

589.201; Passport 100130896 (Russia); alt.

Male; Head of the Institution, Captain of Internal

EO14024].

Passport 100132253 (Russia); First Deputy

Service, Penal Colony IK-7 (individual)

KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,

Chief of GRU (individual) [CYBER2] [CAATSA -

[MAGNIT].

Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;

RUSSIA] (Linked To: MAIN INTELLIGENCE

KOSTENKO, Elena Nikolaevna (a.k.a.

a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.

DIRECTORATE).

KOSTENKO, Olena Mykolaivna), Novoannivka

SHUSHANASHVILI, Kakha; a.k.a.

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

Street, No. 9, Krasnodonsky District, Luhansk

SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.

КОСИХИНА, Наталия Владимировна) (a.k.a.

Region, Ukraine; DOB 13 Nov 1968; POB

"KAKHA RUSTAVSKIY"), 8 Rukavishnikov

KOSIKHINA, Natalya Vladimirovna), Russia;

Krasnodonsky, Ukraine; Gender Female;

Street, Mariinskiy Posad, Chuvash Republic,

DOB 07 Aug 1972; nationality Russia; Gender

Secondary sanctions risk: Ukraine-/Russia-

Russia; DOB 08 Feb 1972; POB Rustavi,

Female; Secondary sanctions risk: See Section

Related Sanctions Regulations, 31 CFR

Georgia; alt. POB Kutaisi, Georgia; nationality

11 of Executive Order 14024.; Member of the

589.201 and/or 589.209 (individual) [UKRAINE-

Georgia (individual) [TCO].

Federation Council of the Federal Assembly of

EO13660].

KOSTRUBITSKY, Aleksey Aleksandrovich

the Russian Federation (individual) [RUSSIA-

KOSTENKO, Natalya Vasilyevna (Cyrillic:

(Cyrillic: КОСТРУБИЦКИЙ, Алексей

EO14024].

КОСТЕНКО, Наталья Васильевна), Russia;

Александрович) (a.k.a. KOSTRUBITSKY,

KOTEKIN, Roman Aleksandrovich, Zelenograd,

DOB 09 Aug 1980; nationality Russia; Gender

Olexiy Oleksandrovych), in/h A-0050, Donetsk,

BLD 146, Moscow 124482, Russia; DOB 05

Female; Secondary sanctions risk: See Section

Ukraine; DOB 24 Aug 1978; POB Russia;

Nov 1985; POB Shuya, Russia; nationality

11 of Executive Order 14024.; Member of the

nationality Ukraine; alt. nationality Ukraine;

Russia; Gender Male; Secondary sanctions risk:

State Duma of the Federal Assembly of the

Gender Male; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Russian Federation (individual) [RUSSIA-

Ukraine-/Russia-Related Sanctions

Passport 736017311 (Russia) issued 01 Sep

EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

2014 expires 01 Sep 2024; National ID No.

KOSTENKO, Olena Mykolaivna (a.k.a.

alt. Secondary sanctions risk: See Section 11 of

2405194435 (Russia) (individual) [RUSSIA-

KOSTENKO, Elena Nikolaevna), Novoannivka

Executive Order 14024.; Tax ID No.

EO14024].

Street, No. 9, Krasnodonsky District, Luhansk

2872516676 (Ukraine) (individual) [UKRAINE-

KOTELNIKOV, Maksim Alekseyevich (Cyrillic:

Region, Ukraine; DOB 13 Nov 1968; POB

EO13660] [RUSSIA-EO14024] (Linked To:

КОТЕЛНИКОВ, Максим Алексеевич), 3

Krasnodonsky, Ukraine; Gender Female;

MINISTRY OF EMERGENCY SITUATIONS OF

Krashenikova St., Flat 9, Novosibirsk 633476,

Secondary sanctions risk: Ukraine-/Russia-

THE DONETSK PEOPLE'S REPUBLIC).

Russia; DOB 31 Jan 1985; nationality Russia;

Related Sanctions Regulations, 31 CFR

KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.

Gender Male; Secondary sanctions risk: See

589.201 and/or 589.209 (individual) [UKRAINE-

KOSTRUBITSKY, Aleksey Aleksandrovich

Section 11 of Executive Order 14024.; Tax ID

EO13660].

(Cyrillic: КОСТРУБИЦКИЙ, Алексей

No. 543850129194 (Russia) (individual)

KOSTENOK, Sergey Vladimirovich (Cyrillic:

Александрович)), in/h A-0050, Donetsk,

[RUSSIA-EO14024] (Linked To: LIMITED

КОСТEНОК, Сергей Владимирович) (a.k.a.

Ukraine; DOB 24 Aug 1978; POB Russia;

LIABILITY COMPANY OMP).

KASTSIANOK, Siarhei Uladzimiravich (Cyrillic:

nationality Ukraine; alt. nationality Ukraine;

KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a.

КАСЦЯНОК, Сяргей Уладзіміравіч)), Belarus;

Gender Male; Secondary sanctions risk:

KOTEY, Alexanda Amon; a.k.a. KOTEY,

DOB 10 Dec 1984; POB Riga, Latvia;

Ukraine-/Russia-Related Sanctions

Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,

October 22, 2025

- 1391 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";

13224, as amended by Executive Order 13886

To: IRAN AIRCRAFT MANUFACTURING

a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13

(individual) [SDGT].

INDUSTRIAL COMPANY).

Dec 1983; POB Paddington, London, United

KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a.

KOTYAKOV, Anton Olegovich (Cyrillic:

Kingdom; nationality Ghana; alt. nationality

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda

КОТЯКОВ, Антон Олегович), Moscow, Russia;

Greece; alt. nationality Cyprus; alt. nationality

Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,

DOB 15 Aug 1980; POB Samara, Samara

United Kingdom; Gender Male; Secondary

Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a.

Region, Russia; nationality Russia; citizen

sanctions risk: section 1(b) of Executive Order

"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec

Russia; Gender Male; Secondary sanctions risk:

13224, as amended by Executive Order 13886

1983; POB Paddington, London, United

See Section 11 of Executive Order 14024.; Tax

(individual) [SDGT].

Kingdom; nationality Ghana; alt. nationality

ID No. 631903462483 (Russia) (individual)

KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a.

Greece; alt. nationality Cyprus; alt. nationality

[RUSSIA-EO14024].

KOTEY, Alexanda Amon; a.k.a. KOTEY,

United Kingdom; Gender Male; Secondary

KOUCHAKZAEI, Ebrahim (Arabic: ﻢﯿﻫﺍﺮﺑﺍ

Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,

sanctions risk: section 1(b) of Executive Order

ﯽﯾﺍﺰﮑﭼﻮﮐ) (a.k.a. KOOCHAK ZAIE, Ebrahim;

Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";

13224, as amended by Executive Order 13886

a.k.a. KOUCHEKZAEI, Ebrahim; a.k.a.

a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13

(individual) [SDGT].

KUCHKZA'I, Ebrahim Mohammad), Iran; DOB

Dec 1983; POB Paddington, London, United

KOTI CORP, Panama City, Panama; Secondary

1963 to 1964; nationality Iran; Additional

Kingdom; nationality Ghana; alt. nationality

sanctions risk: North Korea Sanctions

Sanctions Information - Subject to Secondary

Greece; alt. nationality Cyprus; alt. nationality

Regulations, sections 510.201 and 510.210;

Sanctions; Gender Male; LEF Colonel

United Kingdom; Gender Male; Secondary

Transactions Prohibited For Persons Owned or

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

sanctions risk: section 1(b) of Executive Order

Controlled By U.S. Financial Institutions: North

ENFORCEMENT FORCES OF THE ISLAMIC

13224, as amended by Executive Order 13886

Korea Sanctions Regulations section 510.214;

REPUBLIC OF IRAN).

(individual) [SDGT].

Company Number IMO 5982254 [DPRK4].

KOUCHEKZAEI, Ebrahim (a.k.a. KOOCHAK

KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex;

KOTKIN, Sergey Nikolayevich (Cyrillic: КОТКИН,

ZAIE, Ebrahim; a.k.a. KOUCHAKZAEI, Ebrahim

a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,

Сергей Николаевич), Russia; DOB 11 Mar

(Arabic: ﯽﯾﺍﺰﮑﭼﻮﮐ ﻢﯿﻫﺍﺮﺑﺍ); a.k.a. KUCHKZA'I,

Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,

1956; nationality Russia; Gender Male;

Ebrahim Mohammad), Iran; DOB 1963 to 1964;

Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";

Secondary sanctions risk: See Section 11 of

nationality Iran; Additional Sanctions

a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13

Executive Order 14024.; Member of the State

Information - Subject to Secondary Sanctions;

Dec 1983; POB Paddington, London, United

Duma of the Federal Assembly of the Russian

Gender Male; LEF Colonel (individual) [IRAN-

Kingdom; nationality Ghana; alt. nationality

Federation (individual) [RUSSIA-EO14024].

HR] (Linked To: LAW ENFORCEMENT

Greece; alt. nationality Cyprus; alt. nationality

KOTO MACHINERY CO., LTD (a.k.a.

FORCES OF THE ISLAMIC REPUBLIC OF

United Kingdom; Gender Male; Secondary

HANGZHOU FUYANG KOTO MACHINERY;

IRAN).

sanctions risk: section 1(b) of Executive Order

a.k.a. HANGZHOU FUYANG KOTO

KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-

13224, as amended by Executive Order 13886

MACHINERY CO.; a.k.a. HANGZHOU

KAI (Japanese: 弘道会); a.k.a. SANDAIME

(individual) [SDGT].

FUYANG KOTO MACHINERY CO., LTD; a.k.a.

KODO-KAI (Japanese: 三代目弘道会); a.k.a.

KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a.

KOTO MACHINRY CO., LTD), No. 19 Jingping

THIRD KODO-KAI), 1-117 Shukuatocho,

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda

Road Fuchun Street, Fuyang Hangzhou,

Nakamura Ward, Nagoya, Aichi, Japan

Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,

Zhejiang, China; No.3 hengliangting, Fuyang

(Japanese: 1-117 宿跡町中村区, 名古屋市,

Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";

City, Zhejiang Province, China; Website

愛知県, Japan) [TCO] (Linked To:

a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13

https://kotomachinery.wixsite.com/kotomach/bla

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,

Dec 1983; POB Paddington, London, United

nk; Additional Sanctions Information - Subject to

Kiyoshi; Linked To: SHINODA, Kenichi).

Kingdom; nationality Ghana; alt. nationality

Secondary Sanctions [NPWMD] [IFSR] (Linked

KOUFFA, Amadou (a.k.a. KOUFFA, Hamadou;

Greece; alt. nationality Cyprus; alt. nationality

To: IRAN AIRCRAFT MANUFACTURING

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,

United Kingdom; Gender Male; Secondary

INDUSTRIAL COMPANY).

Amadou"), Mali; DOB 1958; POB Mali;

sanctions risk: section 1(b) of Executive Order

KOTO MACHINRY CO., LTD (a.k.a. HANGZHOU

nationality Mali; Gender Male; Secondary

13224, as amended by Executive Order 13886

FUYANG KOTO MACHINERY; a.k.a.

sanctions risk: section 1(b) of Executive Order

(individual) [SDGT].

HANGZHOU FUYANG KOTO MACHINERY

13224, as amended by Executive Order 13886

KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a.

CO.; a.k.a. HANGZHOU FUYANG KOTO

(individual) [SDGT] [HOSTAGES-EO14078]

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda

MACHINERY CO., LTD; a.k.a. KOTO

(Linked To: JAMA'AT NUSRAT AL-ISLAM

Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,

MACHINERY CO., LTD), No. 19 Jingping Road

WAL-MUSLIMIN).

Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";

Fuchun Street, Fuyang Hangzhou, Zhejiang,

KOUFFA, Hamadou (a.k.a. KOUFFA, Amadou;

a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13

China; No.3 hengliangting, Fuyang City,

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,

Dec 1983; POB Paddington, London, United

Zhejiang Province, China; Website

Amadou"), Mali; DOB 1958; POB Mali;

Kingdom; nationality Ghana; alt. nationality

https://kotomachinery.wixsite.com/kotomach/bla

nationality Mali; Gender Male; Secondary

Greece; alt. nationality Cyprus; alt. nationality

nk; Additional Sanctions Information - Subject to

sanctions risk: section 1(b) of Executive Order

United Kingdom; Gender Male; Secondary

Secondary Sanctions [NPWMD] [IFSR] (Linked

13224, as amended by Executive Order 13886

sanctions risk: section 1(b) of Executive Order

(individual) [SDGT] [HOSTAGES-EO14078]

October 22, 2025

- 1392 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: JAMA'AT NUSRAT AL-ISLAM

Cyprus; DOB 17 Oct 1962; POB Turkmenistan;

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

WAL-MUSLIMIN).

nationality Turkmenistan; citizen Russia;

КОВАЛЬЧУК, Кирилл Михайлович) (a.k.a.

KOUFFA, Hamadoun (a.k.a. KOUFFA, Amadou;

Gender Male (individual) [BELARUS-EO14038]

KOVALCHUK, Kyrylo Mykhailovych; a.k.a.

a.k.a. KOUFFA, Hamadou; a.k.a. "BARRY,

(Linked To: OKB TSP SCIENTIFIC

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

Amadou"), Mali; DOB 1958; POB Mali;

PRODUCTION LIMITED LIABILITY

КОВАЛЬЧУК, Кирило Михайлович)), Moscow,

nationality Mali; Gender Male; Secondary

COMPANY).

Russia; DOB 22 Dec 1968; POB Moscow,

sanctions risk: section 1(b) of Executive Order

KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci

Russia; alt. POB St. Petersburg, Russia;

13224, as amended by Executive Order 13886

Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul

nationality Russia; Gender Male; Secondary

(individual) [SDGT] [HOSTAGES-EO14078]

1978; POB Ljubljana, Slovenia; nationality

sanctions risk: Ukraine-/Russia-Related

(Linked To: JAMA'AT NUSRAT AL-ISLAM

Slovenia; Passport P01104005 (Slovenia);

Sanctions Regulations, 31 CFR 589.201 and/or

WAL-MUSLIMIN).

Registration ID 1907978500063 (Slovenia)

589.209; alt. Secondary sanctions risk: See

KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,

(individual) [SDNTK] (Linked To: BAMEX

Section 11 of Executive Order 14024.; Passport

Martin Nadingar; a.k.a. MISKINE, Abdoulaye;

LIMITED; Linked To: PALEA D.O.O.; Linked To:

643267034 (Russia); Tax ID No. 773600308808

a.k.a. NKOUMTAMADJI, Martin), Congo,

KARNER D.O.O. LJUBLJANA; Linked To:

(Russia) (individual) [UKRAINE-EO13661]

Republic of the; DOB 05 Oct 1965; alt. DOB 03

PABAS HOLDING CORP.).

[RUSSIA-EO14024] (Linked To: AO ABR

Mar 1965; POB Kobo, Central African Republic;

KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec

MANAGEMENT).

alt. POB Ndinaba, Chad; nationality Chad;

1959; POB Sarajevo, Bosnia-Herzegovina;

KOVALCHUK, Kyrylo Mykhailovych (a.k.a.

General (individual) [CAR].

Passport 412959171315 (Bosnia and

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

KOUMTAMADJI, Martin Nadingar (a.k.a.

Herzegovina) (individual) [BALKANS].

КОВАЛЬЧУК, Кирилл Михайлович); a.k.a.

KOUMTA MADJI, Martin; a.k.a. MISKINE,

KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),

indictee (individual) [BALKANS].

КОВАЛЬЧУК, Кирило Михайлович)), Moscow,

Congo, Republic of the; DOB 05 Oct 1965; alt.

KOVACH, Dmitriy Aleksandrovich (Cyrillic:

Russia; DOB 22 Dec 1968; POB Moscow,

DOB 03 Mar 1965; POB Kobo, Central African

КОВАЧ, Дмитрий Александрович),

Russia; alt. POB St. Petersburg, Russia;

Republic; alt. POB Ndinaba, Chad; nationality

Myastrovskaya St., 24-63, Minsk, Belarus

nationality Russia; Gender Male; Secondary

Chad; General (individual) [CAR].

(Cyrillic: ул. Мястровская, 24-63, г. Минск,

sanctions risk: Ukraine-/Russia-Related

KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid

Belarus); DOB 14 Jan 1979; nationality Belarus;

Sanctions Regulations, 31 CFR 589.201 and/or

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;

Gender Male; National ID No.

589.209; alt. Secondary sanctions risk: See

a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,

3140179M004PB1 (Belarus); Tax ID No.

Section 11 of Executive Order 14024.; Passport

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

MA6914146 (Belarus) (individual) [BELARUS-

643267034 (Russia); Tax ID No. 773600308808

"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";

EO14038].

(Russia) (individual) [UKRAINE-EO13661]

a.k.a. "TCHAPORI, Petit"), Menaka Region,

KOVALCHUK, Boris Yurievich (Cyrillic:

[RUSSIA-EO14024] (Linked To: AO ABR

Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;

КОВАЛЬЧУК, Борис Юрьевич), Russia; DOB

MANAGEMENT).

DOB 1984; POB Niger; nationality Niger;

01 Dec 1977; POB St. Petersburg, Russia;

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

Gender Male; Secondary sanctions risk: section

nationality Russia; Gender Male; Secondary

КОВАЛЬЧУК, Кирило Михайлович) (a.k.a.

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

sanctions risk: See Section 11 of Executive

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

Executive Order 13886 (individual) [SDGT].

Order 14024.; Tax ID No. 780150854932

КОВАЛЬЧУК, Кирилл Михайлович); a.k.a.

KOURF OOO (Cyrillic: ООО КОУРФ) (a.k.a.

(Russia) (individual) [RUSSIA-EO14024]

KOVALCHUK, Kyrylo Mykhailovych), Moscow,

OBSHCHESTVO S OGRANICHENNOI

(Linked To: KOVALCHUK, Yuri Valentinovich).

Russia; DOB 22 Dec 1968; POB Moscow,

OTVETSTVENNOSTYU KOURF (Cyrillic:

KOVALCHUK, Dmytro Volodymyrovych (Cyrillic:

Russia; alt. POB St. Petersburg, Russia;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

КОВАЛЬЧУК, Дмитро Володимирович), Str. 9

nationality Russia; Gender Male; Secondary

ОТВЕТСТВЕННОСТЬЮ КОУРФ)), Pr-Kt

A Grushevskogo Apt V 5 1, Kiev 01021,

sanctions risk: Ukraine-/Russia-Related

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,

Ukraine; DOB 13 Jun 1987; POB Ukraine;

Sanctions Regulations, 31 CFR 589.201 and/or

Floor 2, Lyubertsy 140002, Russia (Cyrillic:

nationality Ukraine; Gender Male; Identification

589.209; alt. Secondary sanctions risk: See

Проспект Октябрьский, Дом 111/119,

Number 3194020675 (Ukraine) (individual)

Section 11 of Executive Order 14024.; Passport

Помещение 1, Комната 6, Этаж 2, Люберцы

[ELECTION-EO13848] (Linked To: DERKACH,

643267034 (Russia); Tax ID No. 773600308808

140002, Russia); Secondary sanctions risk: See

Andrii Leonidovych).

(Russia) (individual) [UKRAINE-EO13661]

Section 11 of Executive Order 14024.;

KOVALCHUK, Kira Valentinovna (Cyrillic:

[RUSSIA-EO14024] (Linked To: AO ABR

Organization Established Date 05 Apr 2010;

КОВАЛЬЧУК, Кира Валентиновна), Moscow,

MANAGEMENT).

Tax ID No. 5027160402 (Russia); Registration

Russia; DOB 18 May 1971; POB Russia;

KOVALCHUK, Stepan Kirillovich (Cyrillic:

Number 1105027004213 (Russia) [RUSSIA-

nationality Russia; Gender Female; Secondary

КОВАЛЬЧУК, Степан Кириллович), Moscow,

EO14024] (Linked To: PROMSVYAZBANK

sanctions risk: See Section 11 of Executive

Russia; DOB 03 May 1994; POB Russia;

PUBLIC JOINT STOCK COMPANY).

Order 14024.; Passport 643267033 (Russia);

nationality Russia; Gender Male; Secondary

KOURMPANOV, Nourmourad (a.k.a.

Tax ID No. 770305521971 (Russia) (individual)

sanctions risk: See Section 11 of Executive

KURBANOV, Nuri; a.k.a. KURBANOV,

[RUSSIA-EO14024] (Linked To: KOVALCHUK,

Order 14024.; Passport 644557612 (Russia)

Nurmurad; a.k.a. KURBANOV, Nurmurat),

Kirill Mikhailovich).

October 22, 2025

- 1393 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

nationality Russia; Gender Male; Secondary

KOVALEVSKIJ, Nikita Gennadievitch (a.k.a.

KOVALCHUK, Kirill Mikhailovich).

sanctions risk: Ukraine-/Russia-Related

KOVALEVSKY, Nikita; a.k.a. MURAVJOV,

KOVALCHUK, Tatiana Aleksandrovna (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Nikita), Leinelantie 1 B 49, Vantaa 01340,

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

589.209; alt. Secondary sanctions risk: See

Finland (Latin: Leineläntie 1 B 49, Vantaa

КОВАЛЬЧУК, Татьяна Александровна); a.k.a.

Section 11 of Executive Order 14024.; Tax ID

01340, Finland); DOB 21 Nov 1978; POB

KOVALCHUK, Tatyana Alexandrovna), Russia;

No. 780105029790 (Russia) (individual)

Moscow; nationality Finland; alt. nationality

DOB 08 Feb 1968; POB Russia; nationality

[UKRAINE-EO13661] [RUSSIA-EO14024]

Russia; citizen Finland; alt. citizen Russia;

Russia; Gender Female; Secondary sanctions

(Linked To: AO ABR MANAGEMENT).

Gender Male; Passport FP4892455 (Finland)

risk: See Section 11 of Executive Order 14024.;

KOVALCHUK, Yury Valentinovich (a.k.a.

issued 08 Dec 2021 expires 08 Dec 2026; alt.

Passport 51N0128733 (Russia); Tax ID No.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

Passport 53 1216997 (Russia); alt. Passport

780150859761 (Russia) (individual) [RUSSIA-

КОВАЛЧУК, Юрий Валентинович); a.k.a.

FP3994119 (Finland); National ID No. 211178-

EO14024] (Linked To: KOVALCHUK, Yuri

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

2697 (Finland) issued 08 Dec 2021 expires 08

Valentinovich).

КОВАЛЬЧУК, Юрій Валентинович)), Russia;

Dec 2026 (individual) [CYBER2] (Linked To:

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

DOB 25 Jul 1951; POB St. Petersburg, Russia;

OPTIMA FREIGHT OY).

КОВАЛЬЧУК, Татьяна Александровна) (a.k.a.

nationality Russia; Gender Male; Secondary

KOVALEVSKY, Nikita (a.k.a. KOVALEVSKIJ,

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.

sanctions risk: Ukraine-/Russia-Related

Nikita Gennadievitch; a.k.a. MURAVJOV,

KOVALCHUK, Tatyana Alexandrovna), Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

Nikita), Leinelantie 1 B 49, Vantaa 01340,

DOB 08 Feb 1968; POB Russia; nationality

589.209; alt. Secondary sanctions risk: See

Finland (Latin: Leineläntie 1 B 49, Vantaa

Russia; Gender Female; Secondary sanctions

Section 11 of Executive Order 14024.; Tax ID

01340, Finland); DOB 21 Nov 1978; POB

risk: See Section 11 of Executive Order 14024.;

No. 780105029790 (Russia) (individual)

Moscow; nationality Finland; alt. nationality

Passport 51N0128733 (Russia); Tax ID No.

[UKRAINE-EO13661] [RUSSIA-EO14024]

Russia; citizen Finland; alt. citizen Russia;

780150859761 (Russia) (individual) [RUSSIA-

(Linked To: AO ABR MANAGEMENT).

Gender Male; Passport FP4892455 (Finland)

EO14024] (Linked To: KOVALCHUK, Yuri

KOVALENKO, Andrey; DOB 30 Dec 1985;

issued 08 Dec 2021 expires 08 Dec 2026; alt.

Valentinovich).

Secondary sanctions risk: Ukraine-/Russia-

Passport 53 1216997 (Russia); alt. Passport

KOVALCHUK, Tatyana Alexandrovna (a.k.a.

Related Sanctions Regulations, 31 CFR

FP3994119 (Finland); National ID No. 211178-

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.

589.201 and/or 589.209 (individual) [UKRAINE-

2697 (Finland) issued 08 Dec 2021 expires 08

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

EO13660].

Dec 2026 (individual) [CYBER2] (Linked To:

КОВАЛЬЧУК, Татьяна Александровна)),

KOVALENKO, Vladimir Vladislavovich (Cyrillic:

OPTIMA FREIGHT OY).

Russia; DOB 08 Feb 1968; POB Russia;

КОВАЛЕНКО, Владимир Владиславович),

KOVALSKIY, Andrey Vechislavovich (a.k.a.

nationality Russia; Gender Female; Secondary

19A Khrustaleva St., Office 32, Sevastopol,

PLOTNITSKIY, Andrey; a.k.a. STREL, Andrey),

sanctions risk: See Section 11 of Executive

Crimea Autonomous Region, Ukraine; DOB 04

Moscow, Russia; DOB 25 Jul 1989; Gender

Order 14024.; Passport 51N0128733 (Russia);

Feb 1962; POB Luhansk, Ukraine; nationality

Male; Secondary sanctions risk: Ukraine-

Tax ID No. 780150859761 (Russia) (individual)

Ukraine; Gender Male; Secondary sanctions

/Russia-Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024] (Linked To: KOVALCHUK,

risk: See Section 11 of Executive Order 14024.;

589.201 (individual) [CYBER2] (Linked To: EVIL

Yuri Valentinovich).

Tax ID No. 231523814307 (Russia); alt. Tax ID

CORP).

KOVALCHUK, Yuri Valentinovich (Cyrillic:

No. 2268026995 (Ukraine) (individual)

KOVITIDI, Olga (a.k.a. KOVITIDI, Olga

КОВАЛЧУК, Юрий Валентинович) (a.k.a.

[RUSSIA-EO14024] (Linked To: ALL RUSSIAN

Fedorovna (Cyrillic: КОВИТИДИ, Ольга

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

CHILDREN AND YOUTH MILITARY

Федоровна)), Russia; DOB 07 May 1962; POB

КОВАЛЬЧУК, Юрій Валентинович); a.k.a.

PATRIOTIC PUBLIC MOVEMENT YOUTH

Simferopol, Crimea, Ukraine; nationality Russia;

KOVALCHUK, Yury Valentinovich), Russia;

ARMY).

Gender Female; Secondary sanctions risk: See

DOB 25 Jul 1951; POB St. Petersburg, Russia;

KOVALEV, Anatoliy Sergeyevich, Russia; DOB

Section 11 of Executive Order 14024.; Member

nationality Russia; Gender Male; Secondary

02 Aug 1991; nationality Russia; Gender Male;

of the Federation Council of the Federal

sanctions risk: Ukraine-/Russia-Related

Secondary sanctions risk: Ukraine-/Russia-

Assembly of the Russian Federation (individual)

Sanctions Regulations, 31 CFR 589.201 and/or

Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024].

589.209; alt. Secondary sanctions risk: See

589.201 (individual) [CAATSA - RUSSIA]

KOVITIDI, Olga Fedorovna (Cyrillic: КОВИТИДИ,

Section 11 of Executive Order 14024.; Tax ID

(Linked To: MAIN INTELLIGENCE

Ольга Федоровна) (a.k.a. KOVITIDI, Olga),

No. 780105029790 (Russia) (individual)

DIRECTORATE).

Russia; DOB 07 May 1962; POB Simferopol,

[UKRAINE-EO13661] [RUSSIA-EO14024]

KOVALEV, Vitaliy (a.k.a. KOVALEV, Vitaly

Crimea, Ukraine; nationality Russia; Gender

(Linked To: AO ABR MANAGEMENT).

Nikolayevich; a.k.a. "Ben"; a.k.a. "Bentley"),

Female; Secondary sanctions risk: See Section

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

Russia; DOB 23 Jun 1988; nationality Russia;

11 of Executive Order 14024.; Member of the

КОВАЛЬЧУК, Юрій Валентинович) (a.k.a.

Gender Male (individual) [CYBER2].

Federation Council of the Federal Assembly of

KOVALCHUK, Yuri Valentinovich (Cyrillic:

KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV,

the Russian Federation (individual) [RUSSIA-

КОВАЛЧУК, Юрий Валентинович); a.k.a.

Vitaliy; a.k.a. "Ben"; a.k.a. "Bentley"), Russia;

EO14024].

KOVALCHUK, Yury Valentinovich), Russia;

DOB 23 Jun 1988; nationality Russia; Gender

KOVPAK, Lev Igorevich (Cyrillic: КОВПАК, Лев

DOB 25 Jul 1951; POB St. Petersburg, Russia;

Male (individual) [CYBER2].

Игоревич), Russia; DOB 23 Oct 1978;

October 22, 2025

- 1394 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Russia; Gender Male; Secondary

Gender Male; Secondary sanctions risk:

nationality Russia; citizen Russia; Gender Male;

sanctions risk: See Section 11 of Executive

Ukraine-/Russia-Related Sanctions

Secondary sanctions risk: See Section 11 of

Order 14024.; Member of the State Duma of the

Regulations, 31 CFR 589.201 and/or 589.209;

Executive Order 14024.; Tax ID No.

Federal Assembly of the Russian Federation

alt. Secondary sanctions risk: See Section 11 of

772451305972 (Russia) (individual) [RUSSIA-

(individual) [RUSSIA-EO14024].

Executive Order 14024. (individual) [UKRAINE-

EO14024].

KOVRIGIN, Mikhail Anatolyevich, Russia; DOB

EO13660] [RUSSIA-EO14024].

KOZHEVNIKOV, Vyacheslav Evgenevich

28 Jan 1976; nationality Russia; Gender Male;

KOZENKO, Andrey Dmitrievich (Cyrillic:

(Cyrillic: КОЖЕВНИКОВ, Вячеслав

Secondary sanctions risk: See Section 11 of

КОЗЕНКО, Андрей Дмитриевич) (a.k.a.

Евгеньевич), Russia; DOB 08 Jul 1974; POB

Executive Order 14024. (individual) [RUSSIA-

KOZENKO, Andrei; a.k.a. KOZENKO, Andrii

Ufa, Russia; nationality Russia; Gender Male;

EO14024].

Dmytrovych (Cyrillic: КОЗЕНКО, Андрій

Secondary sanctions risk: See Section 11 of

KOVROV MECHANICAL PLANT (a.k.a.

Дмитрович)), Ukraine; Russia; DOB 03 Aug

Executive Order 14024.; Tax ID No.

KOVROV MECHANICAL PLANT PJSC (Cyrillic:

1981; POB Simferopol, Crimea, Ukraine;

027302496045 (Russia) (individual) [RUSSIA-

ПАО КОВРОВСКИЙ МЕХАНИЧЕСКИЙ

nationality Ukraine; alt. nationality Russia;

EO14024].

ЗАВОД); a.k.a. "PJSC KMZ"), 26,

Gender Male; Secondary sanctions risk:

KOZHIN, Vladimir Igorevich (Cyrillic: КОЖИН,

Sotsialisticheskaya Street, Kovrov,

Ukraine-/Russia-Related Sanctions

Владимир Игоревич), Russia; DOB 28 Feb

Vladimirskaya oblast 601909, Russia;

Regulations, 31 CFR 589.201 and/or 589.209;

1959; POB Troitsk, Chelyabinsk Oblast, Russia;

Secondary sanctions risk: See Section 11 of

alt. Secondary sanctions risk: See Section 11 of

nationality Russia; Gender Male; Secondary

Executive Order 14024.; Tax ID No.

Executive Order 14024. (individual) [UKRAINE-

sanctions risk: Ukraine-/Russia-Related

3305004397 (Russia) [RUSSIA-EO14024].

EO13660] [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

KOVROV MECHANICAL PLANT PJSC (Cyrillic:

KOZENKO, Andrii Dmytrovych (Cyrillic:

589.209; alt. Secondary sanctions risk: See

ПАО КОВРОВСКИЙ МЕХАНИЧЕСКИЙ

КОЗЕНКО, Андрій Дмитрович) (a.k.a.

Section 11 of Executive Order 14024.; Member

ЗАВОД) (a.k.a. KOVROV MECHANICAL

KOZENKO, Andrei; a.k.a. KOZENKO, Andrey

of the Federation Council of the Federal

PLANT; a.k.a. "PJSC KMZ"), 26,

Dmitrievich (Cyrillic: КОЗЕНКО, Андрей

Assembly of the Russian Federation (individual)

Sotsialisticheskaya Street, Kovrov,

Дмитриевич)), Ukraine; Russia; DOB 03 Aug

[UKRAINE-EO13661] [RUSSIA-EO14024].

Vladimirskaya oblast 601909, Russia;

1981; POB Simferopol, Crimea, Ukraine;

KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola

Secondary sanctions risk: See Section 11 of

nationality Ukraine; alt. nationality Russia;

Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.

Executive Order 14024.; Tax ID No.

Gender Male; Secondary sanctions risk:

KOZITSYN, Nikolay); DOB 20 Jun 1956; POB

3305004397 (Russia) [RUSSIA-EO14024].

Ukraine-/Russia-Related Sanctions

Donetsk Region; citizen Russia; Secondary

KOVTUN, Dmitri, Russia; DOB 1965; Gender

Regulations, 31 CFR 589.201 and/or 589.209;

sanctions risk: Ukraine-/Russia-Related

Male (individual) [MAGNIT].

alt. Secondary sanctions risk: See Section 11 of

Sanctions Regulations, 31 CFR 589.201 and/or

KOZACHEK, Nikolay Yuryevich, Russia; DOB 29

Executive Order 14024. (individual) [UKRAINE-

589.209 (individual) [UKRAINE-EO13660].

Jul 1989; nationality Russia; Gender Male;

EO13660] [RUSSIA-EO14024].

KOZITSYN, Mykola Ivanovych (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

KOZHANOVA, Irina Andreyevna (Cyrillic:

KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;

Related Sanctions Regulations, 31 CFR

КОЖАНОВА, Ирина Андреевна), Russia; DOB

a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;

589.201 (individual) [CAATSA - RUSSIA]

06 Jul 1987; nationality Russia; Gender Female;

POB Donetsk Region; citizen Russia;

(Linked To: MAIN INTELLIGENCE

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: Ukraine-/Russia-

DIRECTORATE).

Executive Order 14024.; Member of the

Related Sanctions Regulations, 31 CFR

KOZAK, Dmitry; DOB 07 Nov 1958; POB

Federation Council of the Federal Assembly of

589.201 and/or 589.209 (individual) [UKRAINE-

Kirovograd, Ukraine; Secondary sanctions risk:

the Russian Federation (individual) [RUSSIA-

EO13660].

Ukraine-/Russia-Related Sanctions

EO14024].

KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;

Regulations, 31 CFR 589.201 and/or 589.209;

KOZHEMIAKO, Oleh Mykolaiovych (a.k.a.

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.

Deputy Prime Minister of the Russian

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:

KOZITSYN, Nikolay); DOB 20 Jun 1956; POB

Federation (individual) [UKRAINE-EO13661].

КОЖЕМЯКО, Олег Николаевич)), Primorye

Donetsk Region; citizen Russia; Secondary

KOZAK, Taras Romanovych, Ukraine; DOB 06

Region, Russia; DOB 17 Mar 1962; POB

sanctions risk: Ukraine-/Russia-Related

Apr 1972; POB Lviv, Ukraine; nationality

Chernigovka, Primorye Region, Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

Ukraine; Gender Male; Secondary sanctions

nationality Russia; citizen Russia; Gender Male;

589.209 (individual) [UKRAINE-EO13660].

risk: See Section 11 of Executive Order 14024.

Secondary sanctions risk: See Section 11 of

KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;

(individual) [RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.

KOZENKO, Andrei (a.k.a. KOZENKO, Andrey

772451305972 (Russia) (individual) [RUSSIA-

KOZITSYN, Nikolai); DOB 20 Jun 1956; POB

Dmitrievich (Cyrillic: КОЗЕНКО, Андрей

EO14024].

Donetsk Region; citizen Russia; Secondary

Дмитриевич); a.k.a. KOZENKO, Andrii

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

Dmytrovych (Cyrillic: КОЗЕНКО, Андрій

КОЖЕМЯКО, Олег Николаевич) (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Дмитрович)), Ukraine; Russia; DOB 03 Aug

KOZHEMIAKO, Oleh Mykolaiovych), Primorye

589.209 (individual) [UKRAINE-EO13660].

1981; POB Simferopol, Crimea, Ukraine;

Region, Russia; DOB 17 Mar 1962; POB

KOZLOV, Aleksandr Aleksandrovich (Cyrillic:

nationality Ukraine; alt. nationality Russia;

Chernigovka, Primorye Region, Russia;

КОЗЛОВ, Александр Александрович) (a.k.a.

October 22, 2025

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