Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1177746103303 (Russia)
Tartus, Syria; Ground Floor, Second Real
72002026 (Hong Kong) [IRAN-EO13902]
[RUSSIA-EO14024].
Estate Zone, Sections 7-9, Property 2533,
(Linked To: NASSER ZARRIN GHALAM AND
MAXTRONIC GLOBAL LIMITED, Room 2301,
Aziziyah Falls, Baghdad Station, Aleppo, Syria;
PARTNERS COMPANY).
Dynamic World Building, Zhonghang Road,
Organization Type: Other monetary
MAYMAR TRUST (a.k.a. AL AMEEN TRUST;
Futian District, Shenzhen, Guangdong 518031,
intermediation [PAARSSR-EO13894] [SYRIA-
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
China; Room 301, One Fuhu Street, Shenzhen,
CAESAR].
WELFARE TRUST; a.k.a. AL MADINA TRUST;
Guangdong 518000, China; Room 2411, Block
MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
A, Jiahe Building, Shennan Road, Futian
01 Apr 1974; POB Medellin, Antioquia,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
District, Shenzhen, Guangdong, China; Room
Colombia; Cedula No. 98568816 (Colombia)
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
2408, Dynamic World Building, Zhonghang
(individual) [SDNTK].
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Road, Futian District, Shenzhen, Guangdong,
MAYAK PLANT OF KIROV PJSC (a.k.a.
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
China; Room 3A02, Investment Bank Building,
KIROVSKI ZAVOD MAYAK PAO; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
1st Fuhua Road, Futian District, Shenzhen,
PUBLIC JOINT STOCK COMPANY KIROV
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
China; RM02 21/F Hip Kwan Commercial
PLANT MAYAK; a.k.a. PUBLICHNOE
M'unin, Room no. 3, Third Floor, Moti Plaza,
Building, 38 Pitt Street, Yau Ma Tei, KL, Hong
AKTSIONERNOE OBSHCHESTVO KIROVSKII
near Liaquat Bagh, Murree Road, Rawalpindi,
Kong, China; Room 4411, R&F Yingkai Square,
ZAVOD MAIAK), 67 Molodoi Gvardii, Kirov
Pakistan; Jamia Masjid, Sulaiman Park, Begum
16 Huaxia Road, Zhujiang New Town, Tianhe
610000, Russia; Secondary sanctions risk: See
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
District, Guangzhou, Guangdong, China;
Section 11 of Executive Order 14024.; Tax ID
Z.R. Brothers, Katchehry Road, Chowk
Secondary sanctions risk: See Section 11 of
No. 4345000947 (Russia); Registration Number
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Executive Order 14024.; Organization
1024301308371 (Russia) [RUSSIA-EO14024].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Established Date 06 Nov 2018; Company
MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a.
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Number 2762924 (Hong Kong) [RUSSIA-
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
Office Dha'rb-i-M'unin, opposite Khyber Bank,
EO14024].
1955; POB Daraa, Syria; nationality Syria;
Abbottabad Road, Mansehra, Pakistan;
MAXTRUM CAPITAL SDN BHD, 11-3-6 New
Gender Male (individual) [PAARSSR-EO13894].
University Road, Opposite Baitul Mukaram,
Bob Centre, Jalan Gottlieb, George Town
MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a.
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
10350, Malaysia; Secondary sanctions risk: See
MAYALA, Adib; a.k.a. MAYARD, Andre); DOB
Jang Press, I.I. Chundrigar Road, Karachi,
Section 11 of Executive Order 14024.;
1955; POB Daraa, Syria; nationality Syria;
Pakistan; TE-365, 3rd Floor, Deans Trade
Registration Number 201901044287 (Malaysia)
Gender Male (individual) [PAARSSR-EO13894].
Centre, Peshawar Cantt., Pakistan; Secondary
[RUSSIA-EO14024].
MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.
sanctions risk: section 1(b) of Executive Order
MAYA EXCHANGE COMPANY (Arabic: ﺎﻳﺎﻣ ﺔﻛﺮﺷ
MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
13224, as amended by Executive Order 13886;
ﺔﻓﺍﺮﺼﻠﻟ) (a.k.a. MAYA FOR EXCHANGE AND
1955; POB Daraa, Syria; nationality Syria;
Operations in Afghanistan: Herat, Jalalabad,
INTERNATIONAL HAWALAS), Ground Floor,
Gender Male (individual) [PAARSSR-EO13894].
Kabul, Kandahar, Mazar Sharif. Also
Property Number 17/9/2230, Baqi Zadeh
MAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul
operations in: Kosovo, Chechnya [SDGT].
Building, Fardus Street, Salhiyah, Damascus,
Rahman Ali; a.k.a. AL-SANHAJI, Abou
MAYOROV, Aleksey Petrovich (a.k.a.
Syria; First Real Estate Zone, Property Number
Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd
MAYOROV, Alexei Petrovich (Cyrillic:
936, Section 2, Ground Floor, Haju Building,
Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou
МАЙОРОВ, Алексей Петрович)), Russia; DOB
Abd al-Hamid al-Durubi Street, Homs, Syria;
Abderrahman; a.k.a. "ABDERAHMANE AL
29 Dec 1961; nationality Russia; Gender Male;
Tartus Real Estate Zone, Section 8, Property
MAGHREBI"), Mali; DOB 25 May 1983; POB
Secondary sanctions risk: See Section 11 of
Number 3881, Revolution Street, Al-Baraniyah,
Taza, Morocco; nationality Morocco; Gender
Executive Order 14024.; Member of the
Tartus, Syria; Ground Floor, Second Real
Male; Secondary sanctions risk: section 1(b) of
Federation Council of the Federal Assembly of
Estate Zone, Sections 7-9, Property 2533,
Executive Order 13224, as amended by
the Russian Federation (individual) [RUSSIA-
Aziziyah Falls, Baghdad Station, Aleppo, Syria;
Executive Order 13886 (individual) [SDGT].
EO14024].
Organization Type: Other monetary
MAYEGAS, S.A. DE C.V., Calle ursulo galvan
MAYOROV, Alexei Petrovich (Cyrillic:
intermediation [PAARSSR-EO13894] [SYRIA-
numero 360, Colonia las Bajadas, Alvarado,
МАЙОРОВ, Алексей Петрович) (a.k.a.
CAESAR].
Veracruz, Mexico; Organization Established
MAYOROV, Aleksey Petrovich), Russia; DOB
MAYA FOR EXCHANGE AND INTERNATIONAL
Date 06 Apr 2015; Organization Type: Retail
29 Dec 1961; nationality Russia; Gender Male;
HAWALAS (a.k.a. MAYA EXCHANGE
sale of automotive fuel in specialized stores;
Secondary sanctions risk: See Section 11 of
COMPANY (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﺎﻳﺎﻣ ﺔﻛﺮﺷ)), Ground
Folio Mercantil No. 31143 (Mexico) [ILLICIT-
Executive Order 14024.; Member of the
Floor, Property Number 17/9/2230, Baqi Zadeh
DRUGS-EO14059].
Federation Council of the Federal Assembly of
Building, Fardus Street, Salhiyah, Damascus,
MAYGU INTERNATIONAL TRADING CO.,
the Russian Federation (individual) [RUSSIA-
Syria; First Real Estate Zone, Property Number
LIMITED (a.k.a. XIA TRADING LIMITED), Rm
EO14024].
936, Section 2, Ground Floor, Haju Building,
32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong
MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Юлия)
Abd al-Hamid al-Durubi Street, Homs, Syria;
Kong, China; Organization Established Date 29
(a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979;
Tartus Real Estate Zone, Section 8, Property
Jun 2020; Company Number 2955367 (Hong
nationality Russia; Gender Female (individual)
Number 3881, Revolution Street, Al-Baraniyah,
Kong); Business Registration Number
[MAGNIT].
October 22, 2025
- 1609 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia
amended by Executive Order 13886; Passport
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
(Cyrillic: МАЙОРОВА, Юлия)); DOB 23 Apr
KZ 550207 (Pakistan); alt. Passport KC550207
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
1979; nationality Russia; Gender Female
(Pakistan); alt. Passport G154297 (Pakistan)
Uttar Pradesh, India; nationality Pakistan;
(individual) [MAGNIT].
(individual) [SDGT].
Secondary sanctions risk: section 1(b) of
MAZAEV, Konstantin (a.k.a. PIKALOV,
MAZAYA ALARDH ALDHABIA LLC, Al Uqdah,
Executive Order 13224, as amended by
Konstantin Aleksandrovich; a.k.a. PIKALOV,
Muscat, Oman; Al Buraimi P.O. Box 280/512,
Executive Order 13886; Passport KZ 550207
Konstantin Alexandrovich; a.k.a. "MAZAI"; a.k.a.
Oman; Additional Sanctions Information -
(Pakistan); alt. Passport KC550207 (Pakistan);
"MAZAY"), Russia; DOB 23 Jul 1968; nationality
Subject to Secondary Sanctions; Organization
alt. Passport G154297 (Pakistan) (individual)
Russia; Gender Male; Secondary sanctions risk:
Established Date 22 Jan 2019; Registration
[SDGT].
See Section 11 of Executive Order 14024.; Tax
Number 1335894 (Oman) [NPWMD] [IFSR]
MAZHAR, Mohammad (a.k.a. AZHAR,
ID No. 781491227404 (Russia) (individual)
(Linked To: ISLAMIC REVOLUTIONARY
Mohammad; a.k.a. MAHAZAR, Maulawi
[RUSSIA-EO14024].
GUARD CORPS AEROSPACE FORCE SELF
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
MAZAKA GENERAL TRADING L.L.C., 108 Al
SUFFICIENCY JIHAD ORGANIZATION).
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Safa Tower, Sheikh Zayed Road, P.O. Box
MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
181176, Dubai, United Arab Emirates; PO BOX
Mohammad; a.k.a. MAHAZAR, Maulawi
a.k.a. MAZHAR, Maulana Hakim Mohammad;
181176, Al Souk Al Kabir Rd, Ben Daghen
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Building 6, Dubai, United Arab Emirates; 108 Al
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
Safa Tower Trade Center, First Land No 23, PO
Hakim; a.k.a. MAZHAR, Maulana Hakim
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Box No 181176, Dubai, United Arab Emirates;
Mohammad; a.k.a. MAZHAR, Mohammad;
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Govt. Of Dubai Real Estate Bldg. Bur, Main,
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Uttar Pradesh, India; nationality Pakistan;
P.O. Box 3162, Dubai, United Arab Emirates;
Molana; a.k.a. MAZHAR, Molavi Muhammad),
Secondary sanctions risk: section 1(b) of
Website http://mazakatrading.com; National ID
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Executive Order 13224, as amended by
No. 214774 (United Arab Emirates); Trade
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Executive Order 13886; Passport KZ 550207
License No. 683633 (United Arab Emirates)
Uttar Pradesh, India; nationality Pakistan;
(Pakistan); alt. Passport KC550207 (Pakistan);
[TCO] (Linked To: ALTAF KHANANI MONEY
Secondary sanctions risk: section 1(b) of
alt. Passport G154297 (Pakistan) (individual)
LAUNDERING ORGANIZATION).
Executive Order 13224, as amended by
[SDGT].
MAZAR, Hakim Muhammed (a.k.a. AZHAR,
Executive Order 13886; Passport KZ 550207
MAZHAR, Mohammed (a.k.a. AZHAR,
Mohammad; a.k.a. MAHAZAR, Maulawi
(Pakistan); alt. Passport KC550207 (Pakistan);
Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
alt. Passport G154297 (Pakistan) (individual)
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
MAZHAR, Hakeem Mohammad; a.k.a.
[SDGT].
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
MAZHAR, Hakim (a.k.a. AZHAR, Mohammad;
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Hakim Mohammad; a.k.a. MAZHAR,
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
a.k.a. MAZHAR, Maulana Hakim Mohammad;
Mohammad; a.k.a. MAZHAR, Mohammed;
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
Maulana; a.k.a. MAZHAR, Hakeem
Molana; a.k.a. MAZHAR, Molavi Muhammad),
Molavi Muhammad), ST 1/A, Block 2, Gulshan-
Mohammad; a.k.a. MAZHAR, Maulana Hakim
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;
Mohammad; a.k.a. MAZHAR, Mohammad;
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
POB Azamgarh, Uttar Pradesh, India;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Uttar Pradesh, India; nationality Pakistan;
nationality Pakistan; Secondary sanctions risk:
Molana; a.k.a. MAZHAR, Molavi Muhammad),
Secondary sanctions risk: section 1(b) of
section 1(b) of Executive Order 13224, as
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Executive Order 13886; Passport KZ 550207
KZ 550207 (Pakistan); alt. Passport KC550207
Uttar Pradesh, India; nationality Pakistan;
(Pakistan); alt. Passport KC550207 (Pakistan);
(Pakistan); alt. Passport G154297 (Pakistan)
Secondary sanctions risk: section 1(b) of
alt. Passport G154297 (Pakistan) (individual)
(individual) [SDGT].
Executive Order 13224, as amended by
[SDGT].
MAZAR, Maulana (a.k.a. AZHAR, Mohammad;
Executive Order 13886; Passport KZ 550207
MAZHAR, Molana (a.k.a. AZHAR, Mohammad;
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
(Pakistan); alt. Passport KC550207 (Pakistan);
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
alt. Passport G154297 (Pakistan) (individual)
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
[SDGT].
Maulana; a.k.a. MAZHAR, Hakeem
a.k.a. MAZHAR, Maulana Hakim Mohammad;
MAZHAR, Maulana Hakim Mohammad (a.k.a.
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
AZHAR, Mohammad; a.k.a. MAHAZAR,
MAZHAR, Maulana Hakim Mohammad; a.k.a.
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Maulawi Mohammad; a.k.a. MAZAR, Hakim
MAZHAR, Mohammad; a.k.a. MAZHAR,
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Muhammed; a.k.a. MAZAR, Maulana; a.k.a.
Mohammed; a.k.a. MAZHAR, Molavi
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
MAZHAR, Hakeem Mohammad; a.k.a.
Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad;
Karachi, Pakistan; DOB 05 Oct 1951; POB
nationality Pakistan; Secondary sanctions risk:
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Azamgarh, Uttar Pradesh, India; nationality
section 1(b) of Executive Order 13224, as
Molana; a.k.a. MAZHAR, Molavi Muhammad),
Pakistan; Secondary sanctions risk: section 1(b)
October 22, 2025
- 1610 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
of Executive Order 13224, as amended by
50670B102044 (Germany) [NPWMD] [IFSR]
Russia; DOB 19 Jun 1966; POB Krutolozhnoe,
Executive Order 13886; Passport KZ 550207
(Linked To: KARIMI, Maziar).
Tomsk Region, Russia; nationality Russia;
(Pakistan); alt. Passport KC550207 (Pakistan);
MAZLGHANCHAY, Farzin Karimi (Arabic: ﻦﯾﺯﺮﻓ
citizen Russia; Gender Male; Secondary
alt. Passport G154297 (Pakistan) (individual)
ﯼﺎﭽﻧﺎﻘﻟﺰﻣ ﯽﻤﯾﺮﮐ) (a.k.a. KARIMI, Farzin (Arabic:
sanctions risk: See Section 11 of Executive
[SDGT].
ﯽﻤﯾﺮﮐ ﻦﯾﺯﺮﻓ); a.k.a. MAZLQANCHAY, Farzin
Order 14024. (individual) [RUSSIA-EO14024].
MAZHAR, Molavi Muhammad (a.k.a. AZHAR,
Karimi), Iran; DOB 07 Dec 1992; nationality
MAZUREVSKII, Konstantin Sergeevich (Cyrillic:
Mohammad; a.k.a. MAHAZAR, Maulawi
Iran; Additional Sanctions Information - Subject
МАЗУРЕВСКИЙ, Константин Сергеевич)
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
to Secondary Sanctions; Gender Male; National
(a.k.a. MAZUREVSKY, Konstantin), Moscow,
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
ID No. 0440273961 (Iran) (individual) [HRIT-IR]
Russia; DOB 27 Apr 1981; POB Rassukha,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
(Linked To: RAVIN ACADEMY).
Unechsky district, Bryansk region, Russia;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
MAZLQANCHAY, Farzin Karimi (a.k.a. KARIMI,
nationality Russia; Gender Male; Secondary
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Farzin (Arabic: ﯽﻤﯾﺮﮐ ﻦﯾﺯﺮﻓ); a.k.a.
sanctions risk: See Section 11 of Executive
Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
MAZLGHANCHAY, Farzin Karimi (Arabic: ﻦﯾﺯﺮﻓ
Order 14024. (individual) [RUSSIA-EO14024].
Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
ﯼﺎﭽﻧﺎﻘﻟﺰﻣ ﯽﻤﯾﺮﮐ)), Iran; DOB 07 Dec 1992;
MAZUREVSKY, Konstantin (a.k.a.
DOB 05 Oct 1951; POB Azamgarh, Uttar
nationality Iran; Additional Sanctions
MAZUREVSKII, Konstantin Sergeevich (Cyrillic:
Pradesh, India; nationality Pakistan; Secondary
Information - Subject to Secondary Sanctions;
МАЗУРЕВСКИЙ, Константин Сергеевич)),
sanctions risk: section 1(b) of Executive Order
Gender Male; National ID No. 0440273961
Moscow, Russia; DOB 27 Apr 1981; POB
13224, as amended by Executive Order 13886;
(Iran) (individual) [HRIT-IR] (Linked To: RAVIN
Rassukha, Unechsky district, Bryansk region,
Passport KZ 550207 (Pakistan); alt. Passport
ACADEMY).
Russia; nationality Russia; Gender Male;
KC550207 (Pakistan); alt. Passport G154297
MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu
Secondary sanctions risk: See Section 11 of
(Pakistan) (individual) [SDGT].
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
Executive Order 14024. (individual) [RUSSIA-
MAZHUGA, Alexander Georgiyevich (Cyrillic:
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
EO14024].
МАЖУГА, Александр Георгиевич), Russia;
Bakr Muhammad Muhammad; a.k.a.
MAZUTI, Abdelghani (a.k.a. MAZWATI,
DOB 06 Aug 1980; nationality Russia; Gender
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
Male; Secondary sanctions risk: See Section 11
Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
de Wisch 15, Hamburg 21149, Germany;
of Executive Order 14024.; Member of the State
GUEMMANE, Abu Bakr Muhammad
Marienstrasse 54, Hamburg, Germany; DOB 06
Duma of the Federal Assembly of the Russian
Muhammad; a.k.a. JAMIN, Abu Bakr
Dec 1972; POB Marrakech, Morocco; citizen
Federation (individual) [RUSSIA-EO14024].
Muhammad Muhammad; a.k.a. MAZOUZI,
Morocco; Secondary sanctions risk: section 1(b)
MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
of Executive Order 13224, as amended by
DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Executive Order 13886; Passport M271392
Secondary sanctions risk: section 1(b) of
Iran; DOB 31 Mar 1981; POB Algeria;
(Morocco) issued 04 Dec 2000; alt. Passport F
Executive Order 13224, as amended by
nationality Algeria; Secondary sanctions risk:
879567 (Morocco) issued 29 Apr 1992;
Executive Order 13886; Identification Number
section 1(b) of Executive Order 13224, as
Moroccan Personal ID No. E 427689 (Morocco)
P146821/1993 (individual) [SDGT].
amended by Executive Order 13886; Passport
issued 20 Mar 2001 (individual) [SDGT].
MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);
98LH90556 (France) (individual) [SDGT]
MAZWATI, Abdelghani (a.k.a. MAZUTI,
DOB 01 Oct 1971; POB Edessa, Pella, Greece;
(Linked To: AL QA'IDA).
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
Secondary sanctions risk: section 1(b) of
MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu
de Wisch 15, Hamburg 21149, Germany;
Executive Order 13224, as amended by
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
Marienstrasse 54, Hamburg, Germany; DOB 06
Executive Order 13886; Identification Number
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Dec 1972; POB Marrakech, Morocco; citizen
P146821/1993 (individual) [SDGT].
Bakr Muhammad Muhammad; a.k.a.
Morocco; Secondary sanctions risk: section 1(b)
MAZIXON GMBH AND CO KG, Jesuitengasse
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
of Executive Order 13224, as amended by
73, Koln 50735, Germany; Merkenicher Haupt
Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
Executive Order 13886; Passport M271392
Str. 96, Koln 50769, Germany; Additional
GUEMMANE, Abu Bakr Muhammad
(Morocco) issued 04 Dec 2000; alt. Passport F
Sanctions Information - Subject to Secondary
Muhammad; a.k.a. JAMIN, Abu Bakr
879567 (Morocco) issued 29 Apr 1992;
Sanctions; Organization Established Date 23
Muhammad Muhammad; a.k.a. MAZOUZ,
Moroccan Personal ID No. E 427689 (Morocco)
Jun 2020; V.A.T. Number DE338075769
Kheireddine; a.k.a. "LESAGE, Carol Jacques
issued 20 Mar 2001 (individual) [SDGT].
(Germany); Registration Number 50670A34770
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
MB BANK (a.k.a. BANK MELLI IRAN ZAO; a.k.a.
(Germany) [NPWMD] [IFSR] (Linked To:
Iran; DOB 31 Mar 1981; POB Algeria;
JOINT STOCK COMPANY MIR BUSINESS
KARIMI, Maziar).
nationality Algeria; Secondary sanctions risk:
BANK; a.k.a. JSC MB BANK; a.k.a. MB BANK,
MAZIXON VERWALTUNGS GMBH,
section 1(b) of Executive Order 13224, as
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
Jesuitengasse 73, Koln 50735, Germany;
amended by Executive Order 13886; Passport
BIZNES BANK, AO; a.k.a. MIR BUSINESS
Additional Sanctions Information - Subject to
98LH90556 (France) (individual) [SDGT]
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
Secondary Sanctions; Organization Established
(Linked To: AL QA'IDA).
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Date 28 Apr 2020; Registration Number
MAZUR, Vladimir Vladimirovich (Cyrillic: МАЗУР,
Moscow 105062, Russia; Russia; 9/1 Mashkova
Владимир Владимирович), Tomsk Region,
St., Moscow 105062, Russia; 6a Lenin Square
October 22, 2025
- 1611 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Bld. A, Astrakhan 414000, Russia; Prechistenka
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
building 1, floor 6, room 6.C.01, Moscow
Street, 36, Building 1, Moscow 119034, Russia;
AND SYRIA - MOZAMBIQUE).
121170, Russia; Secondary sanctions risk: See
SWIFT/BIC MRBBRUMM; Website
MBARUSHIMANA, Callixte, Paris, France; Thiais,
Section 11 of Executive Order 14024.;
www.mbbru.com; Additional Sanctions
France; DOB 24 Jul 1963; POB
Executive Order 14024 Directive Information -
Information - Subject to Secondary Sanctions;
Ndusu/Ruhengeri, Northern Province, Rwanda;
For more information on directives, please visit
Secondary sanctions risk: See Section 11 of
alt. POB Ruhengeri Province, Rwanda; citizen
the following link:
Executive Order 14024.; alt. Secondary
Rwanda; FDLR Executive Secretary (individual)
sanctions risk: section 1(b) of Executive Order
[DRCONGO].
issues/financial-sanctions/sanctions-programs-
13224, as amended by Executive Order 13886;
M'BETIBANGUI, Oumar Younous (a.k.a.
and-country-information/russian-harmful-
Target Type Financial Institution; Tax ID No.
ABDOULAY, Oumar Younnes; a.k.a.
foreign-activities-sanctions#directives; Listing
7744002363 (Russia); Legal Entity Number
ABDOULAY, Oumar Younous; a.k.a. SODIAM,
Date (EO 14024 Directive 2): 24 Feb 2022;
253400XSDD336BT6BJ60; Registration
Oumar; a.k.a. YOUNOUS, Omar; a.k.a.
Effective Date (EO 14024 Directive 2): 26 Mar
Number 1027739669726 (Russia) [SDGT]
YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar),
2022; Tax ID No. 7725374454 (Russia);
[IFSR] [RUSSIA-EO14024] (Linked To: BANK
Bria, Haute-Kotto Prefecture, Central African
Registration Number 1177746493473 (Russia)
MELLI IRAN; Linked To: GLOBAL VISION
Republic; Birao, Vakaga Prefecture, Central
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
GROUP).
African Republic; Darfur, Sudan; DOB 02 Apr
STOCK COMPANY SBERBANK OF RUSSIA).
MB BANK, AO (a.k.a. BANK MELLI IRAN ZAO;
1970; POB Tullus, Southern Darfur, Sudan;
MCFLY PLASTIC HK LIMITED, Unit M, 1/F, Mau
a.k.a. JOINT STOCK COMPANY MIR
nationality Sudan; Passport D00000898 issued
Lam Comm Bldg, 16-18 Mau Lam St, Jordan,
BUSINESS BANK; a.k.a. JSC MB BANK; a.k.a.
04 Nov 2013 (individual) [CAR].
Kowloon, Hong Kong, Hong Kong; Executive
MB BANK; a.k.a. MIR BIZNES BANK; a.k.a.
MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI
Order 13846 information: LOANS FROM
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
IC VE DIS TICARET LIMITED SIRKETI, Ic Kapi
UNITED STATES FINANCIAL INSTITUTIONS.
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
No: 1 Kamara Blok No: 52 Hasat Sk. Merkez
Sec. 5(a)(i); alt. Executive Order 13846
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Mah, Sisli, Istanbul 34381, Turkey; Secondary
information: FOREIGN EXCHANGE. Sec.
Moscow 105062, Russia; Russia; 9/1 Mashkova
sanctions risk: See Section 11 of Executive
5(a)(ii); alt. Executive Order 13846 information:
St., Moscow 105062, Russia; 6a Lenin Square
Order 14024.; Registration Number 371643-5
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Bld. A, Astrakhan 414000, Russia; Prechistenka
(Turkey) [RUSSIA-EO14024].
Executive Order 13846 information: BLOCKING
Street, 36, Building 1, Moscow 119034, Russia;
MC BITRIVER, LLC (a.k.a. OOO MANAGEMENT
PROPERTY AND INTERESTS IN PROPERTY.
SWIFT/BIC MRBBRUMM; Website
COMPANY BITRIVER; a.k.a. UK BITRIVER,
Sec. 5(a)(iv); alt. Executive Order 13846
www.mbbru.com; Additional Sanctions
LLC), Ul. Annenskaya D. 17, Str. 1, Office 1.18,
information: BAN ON INVESTMENT IN EQUITY
Information - Subject to Secondary Sanctions;
Moscow 127521, Russia; Secondary sanctions
OR DEBT OF SANCTIONED PERSON. Sec.
Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
5(a)(v); alt. Executive Order 13846 information:
Executive Order 14024.; alt. Secondary
Organization Established Date 22 Sep 2021;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
sanctions risk: section 1(b) of Executive Order
Tax ID No. 9715406566 (Russia); Registration
Executive Order 13846 information:
13224, as amended by Executive Order 13886;
Number 1217700448448 (Russia) [RUSSIA-
SANCTIONS ON PRINCIPAL EXECUTIVE
Target Type Financial Institution; Tax ID No.
EO14024] (Linked To: BITRIVER AG).
OFFICERS. Sec. 5(a)(vii); C.R. No. 2691637
7744002363 (Russia); Legal Entity Number
MC POLYUS LLC (Cyrillic: ООО УК ПОЛЮС)
(Hong Kong) [IRAN-EO13846].
253400XSDD336BT6BJ60; Registration
(a.k.a. LIMITED LIABILITY COMPANY
MCGILL, Nathaniel (a.k.a. MCGILL, Nathaniel
Number 1027739669726 (Russia) [SDGT]
MANAGEMENT COMPANY POLYUS (Cyrillic:
F.), Paynesville, Liberia; DOB 01 Jan 1971;
[IFSR] [RUSSIA-EO14024] (Linked To: BANK
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
POB Belle Yella, Liberia; nationality Liberia;
MELLI IRAN; Linked To: GLOBAL VISION
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
Gender Male; Passport DP0002800 (Liberia)
GROUP).
КОМПАНИЯ ПОЛЮС)), d. 3 str. 1 kab. 801, ul.
expires 19 Apr 2023 (individual) [GLOMAG].
MB PTERA (a.k.a. SB PTERA), Eduardo Andre
Krasina, Moscow 123056, Russia; Secondary
MCGILL, Nathaniel F. (a.k.a. MCGILL,
G. 14-5, Vilnius 02232, Lithuania; Organization
sanctions risk: See Section 11 of Executive
Nathaniel), Paynesville, Liberia; DOB 01 Jan
Established Date 16 Sep 2022; Organization
Order 14024.; Organization Type: Activities of
1971; POB Belle Yella, Liberia; nationality
Type: Computer programming activities;
holding companies; Registration ID
Liberia; Gender Male; Passport DP0002800
Registration Number 306147387 (Lithuania)
1167746068236 (Russia); Tax ID No.
(Liberia) expires 19 Apr 2023 (individual)
[ILLICIT-DRUGS-EO14059] (Linked To:
7703405099 (Russia) [RUSSIA-EO14024]
[GLOMAG].
GRINEVICIUS, Arnas).
(Linked To: PUBLIC JOINT STOCK COMPANY
MCGOVERN, Sean Gerard, Dubai, United Arab
MBAGA, Peter Charles (a.k.a. "ABU KAIDHA";
POLYUS).
Emirates; DOB 12 Feb 1986; POB Dublin,
a.k.a. "Issa"), Johannesburg, South Africa; DOB
MCC VYDAYUSHIESYA KREDITY LLC (a.k.a.
Ireland; nationality Ireland; citizen Ireland;
25 Sep 1976; nationality Tanzania; Gender
MIKROKREDITNAYA KOMPANIYA
Gender Male; Passport PJ2861371 (Ireland)
Male; Secondary sanctions risk: section 1(b) of
VYDAYUSHCHIESYA KREDITY; a.k.a.
(individual) [TCO] (Linked To: KINAHAN, Daniel
Executive Order 13224, as amended by
VYDAYUSHCHIESYA KREDITY
Joseph).
Executive Order 13886; Passport AB321592
MICROCREDIT COMPANY LIMITED
MCI DOO BEOGRAD (a.k.a. MCI TRADING
(Tanzania) expires 08 Mar 2019 (individual)
LIABILITY COMPANY), 32 Kutuzovsky Avenue,
DOO BEOGRAD PALILULA), Mirocka 1/1,
October 22, 2025
- 1612 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Belgrade 11060, Serbia; Secondary sanctions
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
MCS ENGINEERING (a.k.a. EFFICIENT
risk: See Section 11 of Executive Order 14024.;
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
PROVIDER SERVICES GMBH), Karlstrasse
Tax ID No. 104545548 (Serbia); Registration
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
21, Dinslaken, Nordrhein-Westfalen 46535,
Number 20186909 (Serbia) [RUSSIA-EO14024]
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Germany; Additional Sanctions Information -
(Linked To: LIMITED LIABILITY COMPANY AK
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Subject to Secondary Sanctions [IRAN].
MICROTECH).
6B, Street 40,, Sector F-10/4, Islamabad,
MCS INTERNATIONAL GMBH (a.k.a.
MCI TRADING DOO BEOGRAD PALILULA
Pakistan; Peshawar, Pakistan; DOB 23 Mar
MANNESMAN CYLINDER SYSTEMS; a.k.a.
(a.k.a. MCI DOO BEOGRAD), Mirocka 1/1,
1964; alt. DOB 22 Mar 1964; POB
MCS TECHNOLOGIES GMBH), Karlstrasse 23-
Belgrade 11060, Serbia; Secondary sanctions
Borehamwood, Hertfordshire, England, United
25, Dinslaken, Nordrhein-Westfalen 46535,
risk: See Section 11 of Executive Order 14024.;
Kingdom; alt. POB Dundee, Scotland, United
Germany; Website http://www.mcs-tch.com;
Tax ID No. 104545548 (Serbia); Registration
Kingdom; nationality United Kingdom; alt.
Additional Sanctions Information - Subject to
Number 20186909 (Serbia) [RUSSIA-EO14024]
nationality Pakistan; Secondary sanctions risk:
Secondary Sanctions [IRAN].
(Linked To: LIMITED LIABILITY COMPANY AK
section 1(b) of Executive Order 13224, as
MCS TECHNOLOGIES GMBH (a.k.a.
MICROTECH).
amended by Executive Order 13886; Passport
MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCLINTOCK, James Alexander (a.k.a. AL
706309249 (United Kingdom); alt. Passport
MCS INTERNATIONAL GMBH), Karlstrasse
RASHIDI, Yaqoob Mansoor; a.k.a. AL-
40526584 (United Kingdom) issued 10 Nov
23-25, Dinslaken, Nordrhein-Westfalen 46535,
RASHIDI, Mohammad Yaqub; a.k.a. AL-
2003; alt. Passport 039822418 (United
Germany; Website http://www.mcs-tch.com;
RASHIDI, Yaqub Mansoor; a.k.a.
Kingdom); alt. Passport AA1721192 (Pakistan);
Additional Sanctions Information - Subject to
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
alt. Passport AA1721191 (Pakistan); National ID
Secondary Sanctions [IRAN].
Yaqub; a.k.a. MCLINTOK, James Alexander;
No. 6110159731197 (Pakistan); alt. National ID
MDS IMPORT EXPORT (a.k.a. M. D. S. IMPORT
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
No. 8265866120651 (Pakistan) (individual)
EXPORT CO., LTD.; a.k.a. MDS IMPORT
"AL SCOTLANDI, Qari"; a.k.a. "AL-
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei,
SKOTLANDI, Abu Abdullah"; a.k.a.
Linked To: TALIBAN; Linked To: AL QA'IDA).
Tuol Kouk, Phnom Penh, Cambodia; Tax ID No.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
MCLINTOK, James Alexander (a.k.a. AL
K005-105000833 (Cambodia); Company
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Number 00019488 (Cambodia) [GLOMAG]
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
RASHIDI, Mohammad Yaqub; a.k.a. AL-
(Linked To: PHEAP, Try).
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
RASHIDI, Yaqub Mansoor; a.k.a.
MDS IMPORT EXPORT CO., LTD. (a.k.a. M. D.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
S. IMPORT EXPORT CO., LTD.; a.k.a. MDS
"YAQUB, Qari"), House 6B, Street 40,, Sector
James Alexander; a.k.a. MCLINTOCK, Yaqub;
IMPORT EXPORT), 10 AB, Tuek L'ak Bei, Tuol
F-10/4, Islamabad, Pakistan; Peshawar,
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
Kouk, Phnom Penh, Cambodia; Tax ID No.
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
"AL SCOTLANDI, Qari"; a.k.a. "AL-
K005-105000833 (Cambodia); Company
1964; POB Borehamwood, Hertfordshire,
SKOTLANDI, Abu Abdullah"; a.k.a.
Number 00019488 (Cambodia) [GLOMAG]
England, United Kingdom; alt. POB Dundee,
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
(Linked To: PHEAP, Try).
Scotland, United Kingdom; nationality United
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
MDS THMORDA SEZ (a.k.a. M D S THMORDA
Kingdom; alt. nationality Pakistan; Secondary
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
S E Z CO., LTD.), 10 AB, 271, Tuek L'ak Bei,
sanctions risk: section 1(b) of Executive Order
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
Tuol Kouk, Phnom Penh, Cambodia; Company
13224, as amended by Executive Order 13886;
"YAQUB, Muhammad Qari Maulana"; a.k.a.
Number 00019416 (Cambodia) [GLOMAG]
Passport 706309249 (United Kingdom); alt.
"YAQUB, Qari"), House 6B, Street 40,, Sector
(Linked To: PHEAP, Try).
Passport 40526584 (United Kingdom) issued 10
F-10/4, Islamabad, Pakistan; Peshawar,
ME ACCESS TECHNOLOGY GENERAL
Nov 2003; alt. Passport 039822418 (United
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
TRADING FZE (a.k.a. ACCESS
Kingdom); alt. Passport AA1721192 (Pakistan);
1964; POB Borehamwood, Hertfordshire,
TECHNOLOGY TRADING L.L.C (Arabic: ﺲﻴﺴﻛﺍ
alt. Passport AA1721191 (Pakistan); National ID
England, United Kingdom; alt. POB Dundee,
ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺟﻮﻟﻮﻨﻜﺗ)), SM-OFFICE-01-204
No. 6110159731197 (Pakistan); alt. National ID
Scotland, United Kingdom; nationality United
S, Dubai, United Arab Emirates; SM Office, D1-
No. 8265866120651 (Pakistan) (individual)
Kingdom; alt. nationality Pakistan; Secondary
204S, Ajman, United Arab Emirates; Website
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
sanctions risk: section 1(b) of Executive Order
www.meaccesstechnology.com; Additional
Linked To: TALIBAN; Linked To: AL QA'IDA).
13224, as amended by Executive Order 13886;
Sanctions Information - Subject to Secondary
MCLINTOCK, Yaqub (a.k.a. AL RASHIDI,
Passport 706309249 (United Kingdom); alt.
Sanctions; Organization Established Date 04
Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Passport 40526584 (United Kingdom) issued 10
Apr 2022; License 1048510 (United Arab
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Nov 2003; alt. Passport 039822418 (United
Emirates); Registration Number 1368637
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
Kingdom); alt. Passport AA1721192 (Pakistan);
(United Arab Emirates); Economic Register
a.k.a. MCLINTOCK, James Alexander; a.k.a.
alt. Passport AA1721191 (Pakistan); National ID
Number (CBLS) 11859002 (United Arab
MCLINTOK, James Alexander; a.k.a. UR
No. 6110159731197 (Pakistan); alt. National ID
Emirates) [IRAN-EO13846] (Linked To:
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
No. 8265866120651 (Pakistan) (individual)
PERSIAN GULF PETROCHEMICAL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
INDUSTRY COMMERCIAL CO.).
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Linked To: TALIBAN; Linked To: AL QA'IDA).
October 22, 2025
- 1613 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MEADOWBROOK INVESTMENTS LIMITED, 44
MI'MAR ENGINEERING COMPANY), Al Huda
589.209; Organization Established Date 19 Mar
Upper Belgrave Road, Clifton, Bristol BS8 2XN,
Building, 2nd Floor, Al Miqdad Street, Haret
2003; Tax ID No. 7703370008 (Russia); Legal
United Kingdom; Secondary sanctions risk:
Hreik, Lebanon; Secondary sanctions risk:
Entity Number 253400C9GSPBSKERRP65;
section 1(b) of Executive Order 13224, as
section 1(b) of Executive Order 13224, as
Registration Number 1037703012896 (Russia)
amended by Executive Order 13886;
amended by Executive Order 13886;
[UKRAINE-EO13662] [RUSSIA-EO14024].
Registered Charity No. 05059698 (United
Commercial Registry Number 29160 (Lebanon)
MECHEL STEEL GROUP OAO (a.k.a. MECHEL
Kingdom) [SDGT].
[SDGT] (Linked To: HIZBALLAH).
OAO; a.k.a. MECHEL PJSC; a.k.a.
MEADOWS, John (a.k.a. MEADOWS, John
MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
PUBLICHNOE AKTSIONERNOE
Edward), The Retreat, St. Mary's Lane, Bexhill
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
OBSHCHESTVO MECHEL), 1,
on Sea, United Kingdom; DOB 17 Dec 1958;
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Krasnoarmeyskaya Street, Moscow 125167,
Additional Sanctions Information - Subject to
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Russia; Secondary sanctions risk: See Section
Secondary Sanctions; Secondary sanctions
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
11 of Executive Order 14024.; alt. Secondary
risk: section 1(b) of Executive Order 13224, as
a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak;
sanctions risk: Ukraine-/Russia-Related
amended by Executive Order 13886; Passport
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Sanctions Regulations, 31 CFR 589.201 and/or
099270130 (United Kingdom); alt. Passport
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
589.209; Organization Established Date 19 Mar
093032285 (United Kingdom) (individual)
DOB 01 Jan 1969; POB Annaba, Algeria;
2003; Tax ID No. 7703370008 (Russia); Legal
[SDGT] [IFSR] (Linked To: AIRCRAFT,
citizen Algeria; Secondary sanctions risk:
Entity Number 253400C9GSPBSKERRP65;
AVIONICS, PARTS & SUPPORT LTD.).
section 1(b) of Executive Order 13224, as
Registration Number 1037703012896 (Russia)
MEADOWS, John Edward (a.k.a. MEADOWS,
amended by Executive Order 13886 (individual)
[UKRAINE-EO13662] [RUSSIA-EO14024].
John), The Retreat, St. Mary's Lane, Bexhill on
[SDGT].
MEDAL INVERSIONES, S.A., Panama; RUC #
Sea, United Kingdom; DOB 17 Dec 1958;
MECATRON MACHINERY CO LTD (Chinese
62962-44-353646 (Panama) [SDNTK].
Additional Sanctions Information - Subject to
Traditional: 龍馬精機股份有限公司), No. 26-4,
MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a.
Secondary Sanctions; Secondary sanctions
Sanxian Rd, Lianhe Village, Taichung City,
GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Taichung Province 421017, Taiwan; Additional
INTERNET RESEARCH AGENCY LLC; a.k.a.
amended by Executive Order 13886; Passport
Sanctions Information - Subject to Secondary
LAKHTA INTERNET RESEARCH; a.k.a.
099270130 (United Kingdom); alt. Passport
Sanctions; Organization Established Date 16
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
093032285 (United Kingdom) (individual)
Oct 2008; Business Number 24249847
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
[SDGT] [IFSR] (Linked To: AIRCRAFT,
(Taiwan) [NPWMD] [IFSR] (Linked To:
55 Savushkina Street, St. Petersburg, Russia;
AVIONICS, PARTS & SUPPORT LTD.).
CONTROL AFZAR TABRIZ CO LTD).
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
MEAMAR COMPANY FOR ENGINEERING AND
MECHANICAL CONSTRUCTION FACTORY, PO
Optikov, St. Petersburg, Russia; d. 4 litera B
DEVELOPMENT (a.k.a. MEAMAR SARL
Box 35202, Industrial Zone, Al-Qadam Road,
pom. 22-N, ul. Starobelskaya, St. Petersburg,
(Arabic: ﻡ.ﻡ.ﺵ ﺀﺎﻤﻧﻻﺍﻭ ﺔﺳﺪﻨﻬﻠﻟ ﺭﺎﻤﻌﻣ ﺔﻛﺮﺷ); a.k.a.
Damascus, Syria [NPWMD].
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
MEAMMAR CONSTRUCTION; a.k.a. MI'MAR
MECHEL OAO (a.k.a. MECHEL PJSC; a.k.a.
St. Petersburg, Russia; 4 Optikov Street,
ENGINEERING COMPANY), Al Huda Building,
MECHEL STEEL GROUP OAO; a.k.a.
Building 3, St. Petersburg, Russia; Secondary
2nd Floor, Al Miqdad Street, Haret Hreik,
PUBLICHNOE AKTSIONERNOE
sanctions risk: Ukraine-/Russia-Related
Lebanon; Secondary sanctions risk: section 1(b)
OBSHCHESTVO MECHEL), 1,
Sanctions Regulations, 31 CFR 589.201
of Executive Order 13224, as amended by
Krasnoarmeyskaya Street, Moscow 125167,
[CYBER2] [ELECTION-EO13848].
Executive Order 13886; Commercial Registry
Russia; Secondary sanctions risk: See Section
MEDIASINTEZ, OOO (a.k.a. AZIMUT LLC; a.k.a.
Number 29160 (Lebanon) [SDGT] (Linked To:
11 of Executive Order 14024.; alt. Secondary
GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
HIZBALLAH).
sanctions risk: Ukraine-/Russia-Related
INTERNET RESEARCH AGENCY LLC; a.k.a.
MEAMAR SARL (Arabic: ﺔﺳﺪﻨﻬﻠﻟ ﺭﺎﻤﻌﻣ ﺔﻛﺮﺷ
Sanctions Regulations, 31 CFR 589.201 and/or
LAKHTA INTERNET RESEARCH; a.k.a.
ﻡ.ﻡ.ﺵ ﺀﺎﻤﻧﻻﺍﻭ) (a.k.a. MEAMAR COMPANY
589.209; Organization Established Date 19 Mar
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
FOR ENGINEERING AND DEVELOPMENT;
2003; Tax ID No. 7703370008 (Russia); Legal
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
a.k.a. MEAMMAR CONSTRUCTION; a.k.a.
Entity Number 253400C9GSPBSKERRP65;
55 Savushkina Street, St. Petersburg, Russia;
MI'MAR ENGINEERING COMPANY), Al Huda
Registration Number 1037703012896 (Russia)
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Building, 2nd Floor, Al Miqdad Street, Haret
[UKRAINE-EO13662] [RUSSIA-EO14024].
Optikov, St. Petersburg, Russia; d. 4 litera B
Hreik, Lebanon; Secondary sanctions risk:
MECHEL PJSC (a.k.a. MECHEL OAO; a.k.a.
pom. 22-N, ul. Starobelskaya, St. Petersburg,
section 1(b) of Executive Order 13224, as
MECHEL STEEL GROUP OAO; a.k.a.
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
amended by Executive Order 13886;
PUBLICHNOE AKTSIONERNOE
St. Petersburg, Russia; 4 Optikov Street,
Commercial Registry Number 29160 (Lebanon)
OBSHCHESTVO MECHEL), 1,
Building 3, St. Petersburg, Russia; Secondary
[SDGT] (Linked To: HIZBALLAH).
Krasnoarmeyskaya Street, Moscow 125167,
sanctions risk: Ukraine-/Russia-Related
MEAMMAR CONSTRUCTION (a.k.a. MEAMAR
Russia; Secondary sanctions risk: See Section
Sanctions Regulations, 31 CFR 589.201
COMPANY FOR ENGINEERING AND
11 of Executive Order 14024.; alt. Secondary
[CYBER2] [ELECTION-EO13848].
DEVELOPMENT; a.k.a. MEAMAR SARL
sanctions risk: Ukraine-/Russia-Related
MEDICAL EQUIPMENT & DRUGS
(Arabic: ﻡ.ﻡ.ﺵ ﺀﺎﻤﻧﻻﺍﻭ ﺔﺳﺪﻨﻬﻠﻟ ﺭﺎﻤﻌﻣ ﺔﻛﺮﺷ); a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
INTERNATIONAL CORPORATION (a.k.a.
October 22, 2025
- 1614 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MEDICAL EQUIPMENT AND DRUGS
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
sanctions risk: Ukraine-/Russia-Related
INTERNATIONAL CORPORATION; a.k.a.
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Sanctions Regulations, 31 CFR 589.201 and/or
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
589.209 (individual) [UKRAINE-EO13660].
"MEDIC"), Safco Center B1-B2, Airport Road,
DOB 28 Jan 1972; POB Nuevo Laredo,
MEDVEDEV, Dmitry (a.k.a. MEDVEDEV, Dmitry
Beirut, Lebanon; Property 2933, Section 35,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
Anatolievich (Cyrillic: МЕДВЕДЕВ, Дмитрий
Safco Center, Basement, Airport Road, Borj al
nationality Mexico; citizen Mexico; C.U.R.P.
Анатольевич)), Moscow, Russia; DOB 14 Sep
Barajneh, Lebanon; Lebanon; Secondary
MERE720128HTSDJL07 (Mexico) (individual)
1965; POB St. Petersburg, Russia; nationality
sanctions risk: section 1(b) of Executive Order
[SDNTK].
Russia; Gender Male; Secondary sanctions risk:
13224, as amended by Executive Order 13886;
MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ
See Section 11 of Executive Order 14024.
Commercial Registry Number 2034502
MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
(individual) [RUSSIA-EO14024].
(Lebanon) [SDGT] (Linked To: ATLAS
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
MEDVEDEV, Dmitry Anatolievich (Cyrillic:
HOLDING).
Tamaulipas, Mexico; Diaz Miron 604, Colonia
МЕДВЕДЕВ, Дмитрий Анатольевич) (a.k.a.
MEDICAL EQUIPMENT AND DRUGS
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
MEDVEDEV, Dmitry), Moscow, Russia; DOB 14
INTERNATIONAL CORPORATION (a.k.a.
DOB 28 Jan 1972; POB Nuevo Laredo,
Sep 1965; POB St. Petersburg, Russia;
MEDICAL EQUIPMENT & DRUGS
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Russia; Gender Male; Secondary
INTERNATIONAL CORPORATION; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P.
sanctions risk: See Section 11 of Executive
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
MERE720128HTSDJL07 (Mexico) (individual)
Order 14024. (individual) [RUSSIA-EO14024].
"MEDIC"), Safco Center B1-B2, Airport Road,
[SDNTK].
MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV,
Beirut, Lebanon; Property 2933, Section 35,
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA
Gennadiy Nikolayevich); DOB 14 Sep 1959;
Safco Center, Basement, Airport Road, Borj al
MEDINA, Rigoberto; a.k.a. MORALES
citizen Russia; Gender Male; Secondary
Barajneh, Lebanon; Lebanon; Secondary
GUERRERO, Juan Antonio; a.k.a. SAENZ
sanctions risk: Ukraine-/Russia-Related
sanctions risk: section 1(b) of Executive Order
MEDINA, Enrique), Calle Clavel No. 1406,
Sanctions Regulations, 31 CFR 589.201 and/or
13224, as amended by Executive Order 13886;
Colonia Margarita, Culiacan, Sinaloa, Mexico;
589.209; Deputy Director of the Border Guard
Commercial Registry Number 2034502
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
Service of the Federal Security Service of the
(Lebanon) [SDGT] (Linked To: ATLAS
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
Russian Federation (individual) [UKRAINE-
HOLDING).
nationality Mexico; citizen Mexico; R.F.C.
EO13661].
MEDINA CARDONA, Rubiel (a.k.a. "MONO
GAMR-501027 (Mexico); C.U.R.P.
MEDVEDEV, Ilya Dmitrievich (Cyrillic:
AMALFI"); DOB 17 Oct 1979; POB Marquetalia,
GAMR501027HSLXDG00 (Mexico) (individual)
МЕДВЕДЕВ, Илья Дмитриевич), Russia; DOB
Caldas, Colombia; citizen Colombia; Cedula No.
[SDNTK].
03 Aug 1995; POB Moscow, Russia; nationality
75004020 (Colombia) (individual) [SDNTK].
MEDITERRANEAN INTERNATIONAL TRADING
Russia; Gender Male; Secondary sanctions risk:
MEDINA DIAZ, Domingo (a.k.a. "EL MINGO"),
DIS TICARET LIMITED SIRKETI, N: 23/106
See Section 11 of Executive Order 14024.
Mexico; DOB 19 Nov 1961; POB Guerrero,
Etiler Mahallesi, Evliya Celebi Caddesi,
(individual) [RUSSIA-EO14024] (Linked To:
Mexico; nationality Mexico; Gender Male;
Muratpasa, Antalya 07010, Turkey; Secondary
MEDVEDEV, Dmitry Anatolievich).
C.U.R.P. MEDD611119HGRDZM01 (Mexico)
sanctions risk: See Section 11 of Executive
MEDVEDEV, Valery Kirillovich, 22 Ulitsa
(individual) [ILLICIT-DRUGS-EO14059].
Order 14024.; Registration Number 127073
Oktyabrskoi Revolutsii, Building 9, Apt. 14,
MEDINA DIAZ, Herman De Jesus; DOB 23 Mar
(Turkey) [RUSSIA-EO14024].
Sevastopol, Crimea, Ukraine; DOB 21 Aug
1968; POB Mistrato, Risaralda, Colombia;
MEDSTANDART OOO (Cyrillic: OOO
1946; POB Russia; Secondary sanctions risk:
Cedula No. 18560548 (Colombia) (individual)
МЕДСТАНДАРТ) (a.k.a. OBSHCHESTVO S
Ukraine-/Russia-Related Sanctions
[SDNTK].
OGRANICHENNOI OTVETSTVENNOSTYU
Regulations, 31 CFR 589.201 and/or 589.209;
MEDINA GONZALEZ, Oscar Noe (a.k.a. "El
MEDSTANDART (Cyrillic: ОБЩЕСТВО С
Chair of the Sevastopol Electoral Commission
Panu"; a.k.a. "Pan"; a.k.a. "Panu"), Mexico;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(individual) [UKRAINE-EO13660].
DOB 11 May 1983; POB Sinaloa, Mexico;
МЕДСТАНДАРТ)), Sh. Varshavskoe, D. 16,
MEDVEDEVA, Svetlana Vladimirovna (Cyrillic:
nationality Mexico; Gender Male; C.U.R.P.
Korpus 2, Floor 1, Pom. I, Kom. 3, Moscow
МЕДВЕДЕВА, Светлана Владимировна),
MEGO830511HSLDNS01 (Mexico) (individual)
117105, Russia (Cyrillic: ШОССЕ
Russia; DOB 15 Mar 1965; POB Kronshtadt,
[ILLICIT-DRUGS-EO14059].
ВАРШАВСКОЕ, ДОМ 16, КОРПУС 2, ЭТАЖ 1,
Leningrad Oblast, Russia; nationality Russia;
MEDINA PEREZ, Juan Manual (a.k.a. CASTILLO
ПОМЕЩЕНИЕ I, КОМ 3, МОСКВА 117105,
Gender Female; Secondary sanctions risk: See
LOPEZ, Jose Adrian; a.k.a. SALAZAR
Russia); Website med-std.ru; Secondary
Section 11 of Executive Order 14024.
SALDIVAR, Adrian; a.k.a. "CHEO"; a.k.a.
sanctions risk: See Section 11 of Executive
(individual) [RUSSIA-EO14024] (Linked To:
"FRIAS, Adrian"; a.k.a. "GONZALES, Adrian"),
Order 14024.; Organization Established Date 14
MEDVEDEV, Dmitry Anatolievich).
Mexico; DOB 21 Dec 1975; POB Nayarit,
Aug 2015; Tax ID No. 7726349563 (Russia);
MEDVEDOVSKII, Ilia Davidovich (a.k.a.
Mexico; nationality Mexico; Gender Male;
Government Gazette Number 47389778
MEDVEDOVSKIY, Ilya Davidovich; a.k.a.
C.U.R.P. CALA751221HNTSPD07 (Mexico)
(Russia); Business Registration Number
MEDVEDOVSKY, Ilya), Saint Petersburg,
(individual) [ILLICIT-DRUGS-EO14059].
1157746749632 (Russia) [RUSSIA-EO14024].
Russia; DOB 25 Dec 1972; POB Russia;
MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ
MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB
nationality Russia; Gender Male; Secondary
MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
Pochyot, Krasnoyarsk Krai, Russia; Secondary
sanctions risk: See Section 11 of Executive
October 22, 2025
- 1615 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Passport 646432280 (Russia)
CP 61760, Mexico; R.F.C. MEF9603051L4
USM TELECOM; Linked To: AF TELECOM
expires 28 May 2017 (individual) [RUSSIA-
(Mexico) [SDNTK].
HOLDING LIMITED LIABILITY COMPANY).
EO14024].
MEGA GEMS PTY LTD (f.k.a. "XXX DIAMONDS
MEGAKOM (Cyrillic: МЕГАКОМ) (a.k.a.
MEDVEDOVSKIY, Ilya Davidovich (a.k.a.
PTY LTD"), The Paragon II F1W1, 1 Krammer
MEGACOM LIMITED LIABILITY COMPANY),
MEDVEDOVSKII, Ilia Davidovich; a.k.a.
Road, Bedfordview, Gauteng 2007, South
Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
MEDVEDOVSKY, Ilya), Saint Petersburg,
Africa; Secondary sanctions risk: section 1(b) of
Moscow 115114, Russia; Secondary sanctions
Russia; DOB 25 Dec 1972; POB Russia;
Executive Order 13224, as amended by
risk: See Section 11 of Executive Order 14024.;
nationality Russia; Gender Male; Secondary
Executive Order 13886; Organization
Organization Established Date 10 Apr 2006;
sanctions risk: See Section 11 of Executive
Established Date 21 Jul 2015; V.A.T. Number
Organization Type: Construction of buildings;
Order 14024.; Passport 646432280 (Russia)
4180271522 (South Africa); Tax ID No.
Tax ID No. 7705725009 (Russia); Registration
expires 28 May 2017 (individual) [RUSSIA-
9825071161 (South Africa); Commercial
Number 1067746471990 (Russia) [RUSSIA-
EO14024].
Registry Number 2015/252356/07 (South
EO14024] (Linked To: VTB BANK PUBLIC
MEDVEDOVSKY, Ilya (a.k.a. MEDVEDOVSKII,
Africa) [SDGT] (Linked To: AHMAD, Firas
JOINT STOCK COMPANY).
Ilia Davidovich; a.k.a. MEDVEDOVSKIY, Ilya
Nazem).
MEGASAN ELEKTRONIK TICARET VE SANAYI
Davidovich), Saint Petersburg, Russia; DOB 25
MEGA GROUP S.R.L., No. 3, Commune
ANONIM SIRKETI, One Block Umraniye Blok,
Dec 1972; POB Russia; nationality Russia;
Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
No:16-72 Fatih Sultan Mahallesi, Istanbul
Gender Male; Secondary sanctions risk: See
No. J23/863/2002 (Romania); Romanian Tax
34771, Turkey; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Passport
Registration 14637977 (Romania) [SDNTK].
Section 11 of Executive Order 14024.; Tax ID
646432280 (Russia) expires 28 May 2017
MEGACHIPS LIMITED, Room 13, 27/F, Ho King
No. 6130759760 (Turkey); Business
(individual) [RUSSIA-EO14024].
Commercial Centre, 2-16 Fa Yuen Street,
Registration Number 361943 (Turkey)
MEDVEZHYA GORA OOO (a.k.a. NEW ARCTIC
Mongkok, Kowloon, Hong Kong, China; Room
[RUSSIA-EO14024].
SHIPPING LIMITED LIABILITY COMPANY
1206, Yishang Creative Technology Building,
MEGASTROIINVEST, OOO (a.k.a.
(Cyrillic: НОВОЕ АРКТИЧЕСКОЕ
No. 22 Jia'an South Road, Haibin Community,
MEGASTROYINVEST LTD; a.k.a.
ПАРОХОДСТВО ОБЩЕСТВО С
Xin'an Street, Bao'an District, Shenzhen,
OBSHCHESTVO S OGRANICHENNOI
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),
Guangdong, China; 2901B, Bank of
OTVETSTVENNOSTYU MEGASTROIINVEST),
d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya
Communications Building, Shennan Middle
23, ul. Boevaya, Grozny, Chechenskaya Resp.
Frunzenskaya, Moscow 119146, Russia;
Road, Huaqiang North Street, Futian District,
364913, Russia; Tax ID No. 2013431689
Secondary sanctions risk: See Section 11 of
Shenzhen, China; Website www.mega-chips.cn;
(Russia); Registration Number 1072031001580
Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
(Russia) [GLOMAG] (Linked To: AKHMAT
Established Date 26 Aug 2019; Tax ID No.
Executive Order 14024.; Organization
KADYROV FOUNDATION).
7704471009 (Russia); Government Gazette
Established Date 05 Jul 2021; Company
MEGASTROYINVEST LTD (a.k.a.
Number 41291624 (Russia); Registration
Number 3064111 (Hong Kong); Business
MEGASTROIINVEST, OOO; a.k.a.
Number 1197746527714 (Russia) [RUSSIA-
Registration Number 73148289 (Hong Kong)
OBSHCHESTVO S OGRANICHENNOI
EO14024] (Linked To: AKVAMARIN LIMITED
[RUSSIA-EO14024].
OTVETSTVENNOSTYU MEGASTROIINVEST),
LIABILITY COMPANY).
MEGACOM LIMITED LIABILITY COMPANY
23, ul. Boevaya, Grozny, Chechenskaya Resp.
MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a.
(a.k.a. MEGAKOM (Cyrillic: МЕГАКОМ)), Ul.
364913, Russia; Tax ID No. 2013431689
MEDVEDEV, Gennadiy); DOB 14 Sep 1959;
Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
(Russia); Registration Number 1072031001580
citizen Russia; Gender Male; Secondary
Moscow 115114, Russia; Secondary sanctions
(Russia) [GLOMAG] (Linked To: AKHMAT
sanctions risk: Ukraine-/Russia-Related
risk: See Section 11 of Executive Order 14024.;
KADYROV FOUNDATION).
Sanctions Regulations, 31 CFR 589.201 and/or
Organization Established Date 10 Apr 2006;
MEGATRADE, Aleppo Street, PO Box 5966,
589.209; Deputy Director of the Border Guard
Organization Type: Construction of buildings;
Damascus, Syria [NPWMD].
Service of the Federal Security Service of the
Tax ID No. 7705725009 (Russia); Registration
MEGHAN GROUP LIMITED, Virgin Islands,
Russian Federation (individual) [UKRAINE-
Number 1067746471990 (Russia) [RUSSIA-
British; Secondary sanctions risk: See Section
EO13661].
EO14024] (Linked To: VTB BANK PUBLIC
11 of Executive Order 14024.; alt. Secondary
MEED INTERNATIONAL LIMITED, 3 Mandeville
JOINT STOCK COMPANY).
sanctions risk: Ukraine-/Russia-Related
Place, London, United Kingdom [IRAQ2].
MEGAFON PAO (Cyrillic: МЕГАФОН ПАО),
Sanctions Regulations, 31 CFR 589.201 and/or
MEGA COMERCIAL FERRELECTRICA, S.A. DE
Pereulok Oruzheinyi, Dom 41, Moscow,
589.209; Identification Number IMO 6478288
C.V., Guadalajara, Jalisco, Mexico;
Moscow Region 127006, Russia; Secondary
[UKRAINE-EO13662] [RUSSIA-EO14024].
Organization Type: Non-specialized wholesale
sanctions risk: See Section 11 of Executive
MEHANNA, Zeinab Naiem (a.k.a. TALEBZADEH,
trade; Folio Mercantil No. 40660 (Mexico)
Order 14024.; Organization Established Date 17
Zeinab Mehanna); DOB 19 Oct 1969; nationality
[ILLICIT-DRUGS-EO14059].
Jun 1993; Organization Type: Wireless
Iran; alt. nationality Lebanon; Additional
MEGA EMPACADORA DE FRUTAS S.A. DE
telecommunications activities; Tax ID No.
Sanctions Information - Subject to Secondary
C.V., Carretera Nueva Italia-Uruapan, Kilometro
7812014560 (Russia); Registration Number
Sanctions; Gender Female; Secondary
2, Colonia La Estacion, Nueva Italia, Michoacan
1027809169585 (Russia) [RUSSIA-EO14024]
sanctions risk: section 1(b) of Executive Order
(Linked To: LIMITED LIABILITY COMPANY
13224, as amended by Executive Order 13886
October 22, 2025
- 1616 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(individual) [SDGT] [IFSR] (Linked To: NEW
MEHDI BROS. SHIP SERVICES PRIVATE
Secondary sanctions risk: section 1(b) of
HORIZON ORGANIZATION).
LIMITED (a.k.a. MEHDI BROS SHIP SERV.
Executive Order 13224, as amended by
MEHAREN, Senay Beraki (a.k.a. KIDANE,
PVT. LTD.; a.k.a. MEHDI BROS SHIP
Executive Order 13886; Registration Number
Amanuel; a.k.a. MUSA, Abdirahim; a.k.a.
SERVICES PVT LTD; a.k.a. MEHDI
U74999MH1999PTC119358 (India) [SDGT]
MUSA, Abdirahman; a.k.a. MUSE, Abdirahim;
BROTHERS SHIP SERVICES PVT. LTD.;
(Linked To: QASEMI, Rostam).
a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
a.k.a. MEHDI GROUP; a.k.a. MEHDI
MEHDI GROUP OFFSHORE (a.k.a. MEHDI
Tewaled Holde; a.k.a. NAGESH, Tewaled
SHIPPING LIMITED), 511, 5th Floor, Samarth
OFFSHORE AND SHIP MANAGEMENT; a.k.a.
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
Aishwarya Off K.L. Walawakar road, Oshiwara,
MEHDI OFFSHORE AND SHIP
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
Andheri [w], Mumbai 400053, India; 102, Mohid
MANAGEMENT PTE. LTD.), 17 Phillip Street,
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Height, Suresh Nagar, Four Bungalow RTO,
#05-01 Grand Building, 048695, Singapore;
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Andheri (West), Mumbai, Maharashtra 400053,
Phillip Street 17 #05-01, City - Marina Area,
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
India; Off No 511, B Wing, Mumbai City 400053,
048695, Singapore; Additional Sanctions
1960; POB Asmara, Eritrea; Diplomatic
India; Website www.mehdishipping.net; alt.
Information - Subject to Secondary Sanctions;
Passport D0001060; alt. Diplomatic Passport
Website http://mehdishipping.com; Additional
Secondary sanctions risk: section 1(b) of
D000080; Colonel (individual) [SOMALIA].
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
MEHDI BROS SHIP SERV. PVT. LTD. (a.k.a.
Sanctions; Secondary sanctions risk: section
Executive Order 13886; Registration Number
MEHDI BROS SHIP SERVICES PVT LTD;
1(b) of Executive Order 13224, as amended by
201536806R (Singapore) [SDGT] (Linked To:
a.k.a. MEHDI BROS. SHIP SERVICES
Executive Order 13886; Registration Number
MEHDI GROUP).
PRIVATE LIMITED; a.k.a. MEHDI BROTHERS
U74999MH1999PTC119358 (India) [SDGT]
MEHDI OFFSHORE AND SHIP MANAGEMENT
SHIP SERVICES PVT. LTD.; a.k.a. MEHDI
(Linked To: QASEMI, Rostam).
(a.k.a. MEHDI GROUP OFFSHORE; a.k.a.
GROUP; a.k.a. MEHDI SHIPPING LIMITED),
MEHDI BROTHERS SHIP SERVICES PVT. LTD.
MEHDI OFFSHORE AND SHIP
511, 5th Floor, Samarth Aishwarya Off K.L.
(a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.;
MANAGEMENT PTE. LTD.), 17 Phillip Street,
Walawakar road, Oshiwara, Andheri [w],
a.k.a. MEHDI BROS SHIP SERVICES PVT
#05-01 Grand Building, 048695, Singapore;
Mumbai 400053, India; 102, Mohid Height,
LTD; a.k.a. MEHDI BROS. SHIP SERVICES
Phillip Street 17 #05-01, City - Marina Area,
Suresh Nagar, Four Bungalow RTO, Andheri
PRIVATE LIMITED; a.k.a. MEHDI GROUP;
048695, Singapore; Additional Sanctions
(West), Mumbai, Maharashtra 400053, India;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
Information - Subject to Secondary Sanctions;
Off No 511, B Wing, Mumbai City 400053, India;
Floor, Samarth Aishwarya Off K.L. Walawakar
Secondary sanctions risk: section 1(b) of
Website www.mehdishipping.net; alt. Website
road, Oshiwara, Andheri [w], Mumbai 400053,
Executive Order 13224, as amended by
http://mehdishipping.com; Additional Sanctions
India; 102, Mohid Height, Suresh Nagar, Four
Executive Order 13886; Registration Number
Information - Subject to Secondary Sanctions;
Bungalow RTO, Andheri (West), Mumbai,
201536806R (Singapore) [SDGT] (Linked To:
Secondary sanctions risk: section 1(b) of
Maharashtra 400053, India; Off No 511, B
MEHDI GROUP).
Executive Order 13224, as amended by
Wing, Mumbai City 400053, India; Website
MEHDI OFFSHORE AND SHIP MANAGEMENT
Executive Order 13886; Registration Number
www.mehdishipping.net; alt. Website
PTE. LTD. (a.k.a. MEHDI GROUP OFFSHORE;
U74999MH1999PTC119358 (India) [SDGT]
http://mehdishipping.com; Additional Sanctions
a.k.a. MEHDI OFFSHORE AND SHIP
(Linked To: QASEMI, Rostam).
Information - Subject to Secondary Sanctions;
MANAGEMENT), 17 Phillip Street, #05-01
MEHDI BROS SHIP SERVICES PVT LTD (a.k.a.
Secondary sanctions risk: section 1(b) of
Grand Building, 048695, Singapore; Phillip
MEHDI BROS SHIP SERV. PVT. LTD.; a.k.a.
Executive Order 13224, as amended by
Street 17 #05-01, City - Marina Area, 048695,
MEHDI BROS. SHIP SERVICES PRIVATE
Executive Order 13886; Registration Number
Singapore; Additional Sanctions Information -
LIMITED; a.k.a. MEHDI BROTHERS SHIP
U74999MH1999PTC119358 (India) [SDGT]
Subject to Secondary Sanctions; Secondary
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP;
(Linked To: QASEMI, Rostam).
sanctions risk: section 1(b) of Executive Order
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
MEHDI GROUP (a.k.a. MEHDI BROS SHIP
13224, as amended by Executive Order 13886;
Floor, Samarth Aishwarya Off K.L. Walawakar
SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP
Registration Number 201536806R (Singapore)
road, Oshiwara, Andheri [w], Mumbai 400053,
SERVICES PVT LTD; a.k.a. MEHDI BROS.
[SDGT] (Linked To: MEHDI GROUP).
India; 102, Mohid Height, Suresh Nagar, Four
SHIP SERVICES PRIVATE LIMITED; a.k.a.
MEHDI SHIPPING LIMITED (a.k.a. MEHDI
Bungalow RTO, Andheri (West), Mumbai,
MEHDI BROTHERS SHIP SERVICES PVT.
BROS SHIP SERV. PVT. LTD.; a.k.a. MEHDI
Maharashtra 400053, India; Off No 511, B
LTD.; a.k.a. MEHDI SHIPPING LIMITED), 511,
BROS SHIP SERVICES PVT LTD; a.k.a.
Wing, Mumbai City 400053, India; Website
5th Floor, Samarth Aishwarya Off K.L.
MEHDI BROS. SHIP SERVICES PRIVATE
www.mehdishipping.net; alt. Website
Walawakar road, Oshiwara, Andheri [w],
LIMITED; a.k.a. MEHDI BROTHERS SHIP
http://mehdishipping.com; Additional Sanctions
Mumbai 400053, India; 102, Mohid Height,
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP),
Information - Subject to Secondary Sanctions;
Suresh Nagar, Four Bungalow RTO, Andheri
511, 5th Floor, Samarth Aishwarya Off K.L.
Secondary sanctions risk: section 1(b) of
(West), Mumbai, Maharashtra 400053, India;
Walawakar road, Oshiwara, Andheri [w],
Executive Order 13224, as amended by
Off No 511, B Wing, Mumbai City 400053, India;
Mumbai 400053, India; 102, Mohid Height,
Executive Order 13886; Registration Number
Website www.mehdishipping.net; alt. Website
Suresh Nagar, Four Bungalow RTO, Andheri
U74999MH1999PTC119358 (India) [SDGT]
http://mehdishipping.com; Additional Sanctions
(West), Mumbai, Maharashtra 400053, India;
(Linked To: QASEMI, Rostam).
Information - Subject to Secondary Sanctions;
Off No 511, B Wing, Mumbai City 400053, India;
October 22, 2025
- 1617 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Website www.mehdishipping.net; alt. Website
MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim
(Linked To: AL-QA'IDA IN THE INDIAN
http://mehdishipping.com; Additional Sanctions
Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
SUBCONTINENT).
Information - Subject to Secondary Sanctions;
a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;
MEHMOOD, Shaheed (a.k.a. AHMED, Shahid
Secondary sanctions risk: section 1(b) of
a.k.a. 'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR";
Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
Executive Order 13224, as amended by
a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec
a.k.a. MEHMOUD, Shahid; a.k.a.
Executive Order 13886; Registration Number
1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar
REHMATULLAH, Shahid Mahmood), Karachi,
U74999MH1999PTC119358 (India) [SDGT]
1961; alt. DOB 1958; POB Bidnayil, Lebanon;
Pakistan; DOB 10 Apr 1980; POB Pakistan;
(Linked To: QASEMI, Rostam).
alt. POB Younine, Lebanon; nationality
nationality Pakistan; Gender Male; Secondary
MEHDI, Ali Ghadeer (a.k.a. MEHDI, Alighadeer
Lebanon; Additional Sanctions Information -
sanctions risk: section 1(b) of Executive Order
Mohammad); DOB 14 May 1984; Additional
Subject to Secondary Sanctions Pursuant to the
13224, as amended by Executive Order 13886
Sanctions Information - Subject to Secondary
Hizballah Financial Sanctions Regulations;
(individual) [SDGT] (Linked To: LASHKAR E-
Sanctions; Secondary sanctions risk: section
Gender Male; Secondary sanctions risk: section
TAYYIBA).
1(b) of Executive Order 13224, as amended by
1(b) of Executive Order 13224, as amended by
MEHMOUD, Shahid (a.k.a. AHMED, Shahid
Executive Order 13886 (individual) [SDGT]
Executive Order 13886 (individual) [SDGT]
Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
(Linked To: KHADIJA SHIP MANAGEMENT
(Linked To: HIZBALLAH).
a.k.a. MEHMOOD, Shaheed; a.k.a.
PRIVATE LIMITED).
MEHDI, Rezaei (a.k.a. PORSAFI, Shahram;
REHMATULLAH, Shahid Mahmood), Karachi,
MEHDI, Ali Zaheer (a.k.a. MEHDI, Alizaheer
a.k.a. POURSAFI, Shahram; a.k.a. PURSAFI,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
Mohammad); DOB 14 May 1973; alt. DOB 01
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
nationality Pakistan; Gender Male; Secondary
Jan 1973 to 31 Dec 1973; nationality India;
21 Sep 1976; POB Iran; nationality Iran; Gender
sanctions risk: section 1(b) of Executive Order
Additional Sanctions Information - Subject to
Male; Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886
Secondary Sanctions; Gender Male; Secondary
Executive Order 13224, as amended by
(individual) [SDGT] (Linked To: LASHKAR E-
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 (individual) [SDGT]
TAYYIBA).
13224, as amended by Executive Order 13886;
(Linked To: ISLAMIC REVOLUTIONARY
MEHR BANK (a.k.a. MEHR FINANCE AND
Passport Z2423134 (India) expires 11 Dec
GUARD CORPS (IRGC)-QODS FORCE).
CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
2023; alt. Passport Z3079423 (India) expires 01
MEHDIPUR, Mohammad Reza, Iran; DOB 06
FREE BANK), 204 Taleghani Ave., Tehran,
Jan 2026 to 31 Dec 2026 (individual) [SDGT]
Aug 1975; POB Naein, Iran; nationality Iran;
Iran; Additional Sanctions Information - Subject
(Linked To: QASEMI, Rostam).
Additional Sanctions Information - Subject to
to Secondary Sanctions; Secondary sanctions
MEHDI, Alighadeer Mohammad (a.k.a. MEHDI,
Secondary Sanctions; Gender Male; National ID
risk: section 1(b) of Executive Order 13224, as
Ali Ghadeer); DOB 14 May 1984; Additional
No. 1249481643 (Iran) (individual) [NPWMD]
amended by Executive Order 13886 [SDGT]
Sanctions Information - Subject to Secondary
[IFSR] (Linked To: SHAHID KARIMI GROUP).
[NPWMD] [IRGC] [IFSR].
Sanctions; Secondary sanctions risk: section
MEHMEDAGIC, Osman (a.k.a. "OSMICA"), Mis
MEHR EGHTESAD IRANIAN INVESTMENT
1(b) of Executive Order 13224, as amended by
Irbina No. 18, Sarajevo 71000, Bosnia and
COMPANY (a.k.a. MEHR EQTESAD IRANIAN
Executive Order 13886 (individual) [SDGT]
Herzegovina; DOB 01 Nov 1962; POB
INVESTMENT COMPANY; a.k.a. MEHR
(Linked To: KHADIJA SHIP MANAGEMENT
Sarajevo, Bosnia and Herzegovina; nationality
IRANIAN ECONOMY COMPANY; a.k.a. MEHR
PRIVATE LIMITED).
Bosnia and Herzegovina; Gender Male;
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHDI, Alizaheer Mohammad (a.k.a. MEHDI, Ali
National ID No. 0111962172659 (Bosnia and
MEHR-E EQTESAD-E IRANIAN INVESTMENT
Zaheer); DOB 14 May 1973; alt. DOB 01 Jan
Herzegovina) (individual) [BALKANS-EO14033].
COMPANY; f.k.a. TEJARAT TOSE'E
1973 to 31 Dec 1973; nationality India;
MEHMOOD, Dr. Bashir Uddin (a.k.a.
EQTESADI IRANIAN), No. 18, Iranian Building,
Additional Sanctions Information - Subject to
MAHMOOD, Sultan Bashiruddin; a.k.a.
14th Alley, Ahmad Qassir Street, Argentina
Secondary Sanctions; Gender Male; Secondary
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
Square, Tehran, Iran; No. 48, 14th Alley,
sanctions risk: section 1(b) of Executive Order
MEKMUD, Sultan Baishiruddin), Street 13,
Ahmad Qassir Street, Argentina Square,
13224, as amended by Executive Order 13886;
Wazir Akbar Khan, Kabul, Afghanistan; DOB
Tehran, Iran; Website www.mebank.ir;
Passport Z2423134 (India) expires 11 Dec
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
Additional Sanctions Information - Subject to
2023; alt. Passport Z3079423 (India) expires 01
1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
Secondary Sanctions; Secondary sanctions
Jan 2026 to 31 Dec 2026 (individual) [SDGT]
1943; alt. DOB 1944; alt. DOB 1945; nationality
risk: section 1(b) of Executive Order 13224, as
(Linked To: QASEMI, Rostam).
Pakistan; Secondary sanctions risk: section 1(b)
amended by Executive Order 13886; Phone
MEHDI, Fatemeh Sarlak Kuhi (a.k.a. KUHI,
of Executive Order 13224, as amended by
Number 982188526300; alt. Phone Number
Fatemeh Sarlak (Arabic: ﯽﻫﻮﮐ ﮏﻟﺮﺳ ﻪﻤﻃﺎﻓ)),
Executive Order 13886 (individual) [SDGT].
982188526301; alt. Phone Number
Tehran, Iran; DOB 07 Oct 1995; POB Iran;
MEHMOOD, Osama (a.k.a. MAHMUD, Usama;
982188526302; alt. Phone Number
nationality Iran; Additional Sanctions
a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar
982188526303; alt. Phone Number
Information - Subject to Secondary Sanctions;
Wali"), Afghanistan; DOB 02 Sep 1980; POB
9821227700019; Business Registration
Gender Female; National ID No. 0018445829
Pakistan; nationality Pakistan; Gender Male;
Document # 103222 (Iran); National ID No.
(Iran) (individual) [IRAN-EO13902] (Linked To:
Secondary sanctions risk: section 1(b) of
10101863528 (Iran); Fax: 982188526337; Alt.
NASSER ZARRIN GHALAM AND PARTNERS
Executive Order 13224, as amended by
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
COMPANY).
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: MEHR EQTESAD BANK).
October 22, 2025
- 1618 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MEHR EQTESAD BANK (a.k.a. MEHR
Secondary Sanctions; Secondary sanctions
COMPANY; a.k.a. MEHR-E EQTESAD-E
INTEREST-FREE BANK), No. 182, Shahid
risk: section 1(b) of Executive Order 13224, as
IRANIAN INVESTMENT COMPANY; f.k.a.
Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran
amended by Executive Order 13886 [SDGT]
TEJARAT TOSE'E EQTESADI IRANIAN), No.
1666943, Iran; Website www.mebank.ir;
[NPWMD] [IRGC] [IFSR].
18, Iranian Building, 14th Alley, Ahmad Qassir
Additional Sanctions Information - Subject to
MEHR INTEREST-FREE BANK (a.k.a. MEHR
Street, Argentina Square, Tehran, Iran; No. 48,
Secondary Sanctions; Secondary sanctions
EQTESAD BANK), No. 182, Shahid Tohidi St,
14th Alley, Ahmad Qassir Street, Argentina
risk: section 1(b) of Executive Order 13224, as
4th Golsetan, Pasdaran Ave, Tehran 1666943,
Square, Tehran, Iran; Website www.mebank.ir;
amended by Executive Order 13886 [SDGT]
Iran; Website www.mebank.ir; Additional
Additional Sanctions Information - Subject to
[IFSR] (Linked To: BONYAD TAAVON BASIJ;
Sanctions Information - Subject to Secondary
Secondary Sanctions; Secondary sanctions
Linked To: BASIJ RESISTANCE FORCE).
Sanctions; Secondary sanctions risk: section
risk: section 1(b) of Executive Order 13224, as
MEHR EQTESAD FINANCIAL GROUP, Tehran,
1(b) of Executive Order 13224, as amended by
amended by Executive Order 13886; Phone
Iran; Additional Sanctions Information - Subject
Executive Order 13886 [SDGT] [IFSR] (Linked
Number 982188526300; alt. Phone Number
to Secondary Sanctions; Secondary sanctions
To: BONYAD TAAVON BASIJ; Linked To:
982188526301; alt. Phone Number
risk: section 1(b) of Executive Order 13224, as
BASIJ RESISTANCE FORCE).
982188526302; alt. Phone Number
amended by Executive Order 13886; National
MEHR IRAN CREDIT UNION BANK (a.k.a.
982188526303; alt. Phone Number
ID No. 10101471388 (Iran) [SDGT] [IFSR]
BANK-E GHARZOLHASANEH MEHR IRAN;
9821227700019; Business Registration
(Linked To: MEHR-E EQTESAD-E IRANIAN
a.k.a. GHARZOLHASANEH MEHR IRAN
Document # 103222 (Iran); National ID No.
INVESTMENT COMPANY).
BANK), Taleghani St., No.204, Before the
10101863528 (Iran); Fax: 982188526337; Alt.
MEHR EQTESAD IRANIAN INVESTMENT
intersection of Mofateh, across from the former
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
COMPANY (a.k.a. MEHR EGHTESAD
U.S. embassy, Tehran, Iran; No. 204, Taleghani
[IFSR] (Linked To: MEHR EQTESAD BANK).
IRANIAN INVESTMENT COMPANY; a.k.a.
Street, Tehran, Iran; 204, Before the Mofatteh
MEHR PETROCHEMICAL COMPANY (Arabic:
MEHR IRANIAN ECONOMY COMPANY; a.k.a.
Crossroad, Taleghani Ave., Tehran, Iran;
ﺮﻬﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a. MEHR
MEHR IRANIAN ECONOMY INVESTMENTS;
Website www.qmb.ir; Additional Sanctions
PETROCHEMICAL COMPLEX), Fifth Street,
a.k.a. MEHR-E EQTESAD-E IRANIAN
Information - Subject to Secondary Sanctions
Block 22, Tehran, Iran; 2nd Petrochemical
INVESTMENT COMPANY; f.k.a. TEJARAT
[IRAN] [IRAN-EO13902].
Phase, PSEEZ, Assalouyeh, Boushehr
TOSE'E EQTESADI IRANIAN), No. 18, Iranian
MEHR IRANIAN ECONOMY COMPANY (a.k.a.
Province, Iran; Khaled Eslamboli Street, Alley 5,
Building, 14th Alley, Ahmad Qassir Street,
MEHR EGHTESAD IRANIAN INVESTMENT
P. 22, Tehran, Iran; Website www.mehrpc.com;
Argentina Square, Tehran, Iran; No. 48, 14th
COMPANY; a.k.a. MEHR EQTESAD IRANIAN
Additional Sanctions Information - Subject to
Alley, Ahmad Qassir Street, Argentina Square,
INVESTMENT COMPANY; a.k.a. MEHR
Secondary Sanctions; Organization Established
Tehran, Iran; Website www.mebank.ir;
IRANIAN ECONOMY INVESTMENTS; a.k.a.
Date 13 Jun 2005; Organization Type:
Additional Sanctions Information - Subject to
MEHR-E EQTESAD-E IRANIAN INVESTMENT
Manufacture of refined petroleum products;
Secondary Sanctions; Secondary sanctions
COMPANY; f.k.a. TEJARAT TOSE'E
National ID No. 10102887184 (Iran);
risk: section 1(b) of Executive Order 13224, as
EQTESADI IRANIAN), No. 18, Iranian Building,
Registration Number 248119 (Iran) [IRAN-
amended by Executive Order 13886; Phone
14th Alley, Ahmad Qassir Street, Argentina
EO13846] (Linked To: PERSIAN GULF
Number 982188526300; alt. Phone Number
Square, Tehran, Iran; No. 48, 14th Alley,
PETROCHEMICAL INDUSTRY COMMERCIAL
982188526301; alt. Phone Number
Ahmad Qassir Street, Argentina Square,
CO.).
982188526302; alt. Phone Number
Tehran, Iran; Website www.mebank.ir;
MEHR PETROCHEMICAL COMPLEX (a.k.a.
982188526303; alt. Phone Number
Additional Sanctions Information - Subject to
MEHR PETROCHEMICAL COMPANY (Arabic:
9821227700019; Business Registration
Secondary Sanctions; Secondary sanctions
ﺮﻬﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ)), Fifth Street, Block 22,
Document # 103222 (Iran); National ID No.
risk: section 1(b) of Executive Order 13224, as
Tehran, Iran; 2nd Petrochemical Phase,
10101863528 (Iran); Fax: 982188526337; Alt.
amended by Executive Order 13886; Phone
PSEEZ, Assalouyeh, Boushehr Province, Iran;
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
Number 982188526300; alt. Phone Number
Khaled Eslamboli Street, Alley 5, P. 22, Tehran,
[IFSR] (Linked To: MEHR EQTESAD BANK).
982188526301; alt. Phone Number
Iran; Website www.mehrpc.com; Additional
MEHR FINANCE AND CREDIT INSTITUTE
982188526302; alt. Phone Number
Sanctions Information - Subject to Secondary
(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-
982188526303; alt. Phone Number
Sanctions; Organization Established Date 13
FREE BANK), 204 Taleghani Ave., Tehran,
9821227700019; Business Registration
Jun 2005; Organization Type: Manufacture of
Iran; Additional Sanctions Information - Subject
Document # 103222 (Iran); National ID No.
refined petroleum products; National ID No.
to Secondary Sanctions; Secondary sanctions
10101863528 (Iran); Fax: 982188526337; Alt.
10102887184 (Iran); Registration Number
risk: section 1(b) of Executive Order 13224, as
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
248119 (Iran) [IRAN-EO13846] (Linked To:
amended by Executive Order 13886 [SDGT]
[IFSR] (Linked To: MEHR EQTESAD BANK).
PERSIAN GULF PETROCHEMICAL
[NPWMD] [IRGC] [IFSR].
MEHR IRANIAN ECONOMY INVESTMENTS
INDUSTRY COMMERCIAL CO.).
MEHR INTEREST-FREE BANK (a.k.a. MEHR
(a.k.a. MEHR EGHTESAD IRANIAN
MEHRABI, Abdollah (Arabic: ﻲﺑﺍﺮﺤﻣ ﻪﻟﺍﺪﺒﻋ;
BANK; a.k.a. MEHR FINANCE AND CREDIT
INVESTMENT COMPANY; a.k.a. MEHR
Arabic: ﯽﺑﺍﺮﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ), Iran; DOB 22 Dec 1961;
INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
EQTESAD IRANIAN INVESTMENT
POB Khansar, Iran; nationality Iran; Additional
Additional Sanctions Information - Subject to
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
Sanctions Information - Subject to Secondary
October 22, 2025
- 1619 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions; Gender Male; National ID No.
MEHRI, Mohammad Hassan, Iran; DOB 04 Jul
KAHANE LIVES; a.k.a. KAHANE TZADAK;
1229632603 (Iran) (individual) [NPWMD]
1964; POB Ahar, Iran; nationality Iran;
a.k.a. KAHANE.ORG; a.k.a.
[IRGC] [IFSR] (Linked To: ISLAMIC
Additional Sanctions Information - Subject to
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
REVOLUTIONARY GUARD CORPS
Secondary Sanctions; Gender Male; Passport
FUND; a.k.a. KOACH; a.k.a. NEW KACH
AEROSPACE FORCE SELF SUFFICIENCY
F24371256 (Iran) (individual) [IRAN-HR]
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
JIHAD ORGANIZATION).
(Linked To: IRANIAN MINISTRY OF
NO'AR MEIR; a.k.a. REPRESSION OF
MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,
INTELLIGENCE AND SECURITY).
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Sindh, Pakistan; Tax ID No. 25735349
MEHRSAM ANDISHEH SAZ NIK (a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
(Pakistan) [SDNTK].
DEHKADEH TELECOMMUNICATION AND
AGAINST RACISM AND DISCRIMINATION;
MEHRAN SHIPPING COMPANY LIMITED,
SECURITY COMPANY; a.k.a. MAHAK RAYAN
a.k.a. THE HATIKVA JEWISH IDENTITY
Diagoras House, 7th Floor, 16 Panteli Katelari
AFRAZ), Iran; Secondary sanctions risk: section
CENTER; a.k.a. THE INTERNATIONAL
Street, Nicosia 1097, Cyprus; Additional
1(b) of Executive Order 13224, as amended by
KAHANE MOVEMENT; a.k.a. THE JEWISH
Sanctions Information - Subject to Secondary
Executive Order 13886; National ID No.
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
Sanctions; Telephone (357)(22660766); Fax
14009946460 (Iran) [SDGT] [IRGC] [IFSR]
a.k.a. THE JUDEAN VOICE; a.k.a. THE
(357)(22668608) [IRAN] (Linked To: NATIONAL
(Linked To: IRANIAN ISLAMIC
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
IRANIAN TANKER COMPANY).
REVOLUTIONARY GUARD CORPS CYBER-
MEIR DAVID KAHANE MEMORIAL FUND;
MEHR-E EQTESAD-E IRANIAN INVESTMENT
ELECTRONIC COMMAND).
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
COMPANY (a.k.a. MEHR EGHTESAD
MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a.
OF THE TORAH; a.k.a. THE YESHIVA OF THE
IRANIAN INVESTMENT COMPANY; a.k.a.
SAYED, Khan); DOB 1975; alt. DOB 1977; POB
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEHR EQTESAD IRANIAN INVESTMENT
Zangara area, Sararogh, South Waziristan;
MEIR; a.k.a. "CARD"); Secondary sanctions
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
Executive Order 13224, as amended by
amended by Executive Order 13886 [SDGT].
INVESTMENTS; f.k.a. TEJARAT TOSE'E
Executive Order 13886 (individual) [SDGT].
MEISHUR LIMITED (Chinese Traditional:
EQTESADI IRANIAN), No. 18, Iranian Building,
MEHTI, Gafar Zada (a.k.a. GAFAR ZADA, Mehti;
梅樹有限公司), Rm 1502 Easey Coml Bldg Wan
14th Alley, Ahmad Qassir Street, Argentina
a.k.a. GAFAR ZADE, Mekhti Fikret; a.k.a.
Chai, Hong Kong, China; Secondary sanctions
Square, Tehran, Iran; No. 48, 14th Alley,
GAFAR ZADE, Mekhti Fikret Oglu; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Ahmad Qassir Street, Argentina Square,
KAFAR ZADE, Mekhti Fikret Ogly), Moscow,
amended by Executive Order 13886;
Tehran, Iran; Website www.mebank.ir;
Russia; DOB 30 Nov 1978; POB Azerbaijan;
Organization Established Date 24 Feb 2023;
Additional Sanctions Information - Subject to
nationality Azerbaijan; Gender Male; Secondary
Company Number 3236876 (Hong Kong);
Secondary Sanctions; Secondary sanctions
sanctions risk: See Section 11 of Executive
Business Registration Number 74892699 (Hong
risk: section 1(b) of Executive Order 13224, as
Order 14024.; Passport C03895864
Kong) [SDGT] [IFSR] (Linked To: MINISTRY
amended by Executive Order 13886; Phone
(Azerbaijan) issued 11 Apr 2022 expires 10 Apr
OF DEFENSE AND ARMED FORCES
Number 982188526300; alt. Phone Number
2032; National ID No. 0V9WV73 (Azerbaijan)
LOGISTICS).
982188526301; alt. Phone Number
(individual) [RUSSIA-EO14024].
MEJAKIC, Zeljko; DOB 02 Aug 1964; POB
982188526302; alt. Phone Number
MEIN CHEIN (a.k.a. MAIN CHAIN), ul.
Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
982188526303; alt. Phone Number
Kantemirovskaya d. 12, lit. a, pomeshch. 20-n,
at large (individual) [BALKANS].
9821227700019; Business Registration
kom. 25, Saint Petersburg 194100, Russia;
MEJIA ARTEAGA, Nora, c/o AGROESPINAL
Document # 103222 (Iran); National ID No.
Secondary sanctions risk: See Section 11 of
S.A., Medellin, Colombia; c/o
10101863528 (Iran); Fax: 982188526337; Alt.
Executive Order 14024.; Organization
AGROGANADERA LOS SANTOS S.A.,
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
Established Date 25 Jan 2023; Tax ID No.
Medellin, Colombia; c/o ASES DE
[IFSR] (Linked To: MEHR EQTESAD BANK).
7802935570 (Russia); Legal Entity Number
COMPETENCIA Y CIA. S.A., Medellin,
MEHRI, Mahdi, Iran; DOB 08 Jun 1990; POB
253400B6LCY3RVSUCZ86; Registration
Colombia; c/o FRANZUL S.A., Medellin,
Ahar, Iran; nationality Iran; Additional Sanctions
Number 1237800006740 (Russia) [RUSSIA-
Colombia; c/o GRUPO FALCON S.A., Medellin,
Information - Subject to Secondary Sanctions;
EO14024].
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Gender Male (individual) [IRAN-HR] (Linked To:
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS
Medellin, Colombia; c/o LLANOTOUR LTDA.,
IRANIAN MINISTRY OF INTELLIGENCE AND
OF THE UNITED YESHIVA; a.k.a. AMERICAN
Rionegro, Antioquia, Colombia; DOB 08 Mar
SECURITY).
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
1946; POB Medellin, Colombia; Cedula No.
MEHRI, Mahmoud (a.k.a. MAHMOOD, Mehri),
COMMITTEE FOR THE SAFETY OF THE
32488894 (Colombia) (individual) [SDNT].
Iran; DOB 19 Sep 1985; POB Ahar, Iran;
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,
nationality Iran; Additional Sanctions
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Tamaulipas, Mexico; DOB 18 Nov 1975; POB
Information - Subject to Secondary Sanctions;
FRIENDS OF THE JEWISH IDEA YESHIVA;
Mier, Tamaulipas, Mexico; nationality Mexico;
Gender Male; Passport F49959213 (Iran)
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
citizen Mexico (individual) [SDNTK].
(individual) [IRAN-HR] (Linked To: IRANIAN
LEGION; a.k.a. JUDEA POLICE; a.k.a.
MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA
MINISTRY OF INTELLIGENCE AND
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
GUTIERREZ, Nacho; a.k.a. MEJIA
SECURITY).
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
GUTIERREZ, Ygnacio), Colonia La Estacion,
October 22, 2025
- 1620 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Nueva Italia, Michoacan CP 61760, Mexico;
70729968 (Colombia); Passport AJ441012
Caliente 1381, Revolucion, Tijuana, Baja
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
(Colombia) (individual) [SDNTK].
California Norte 22400, Mexico; DOB 11 Nov
Mexico; nationality Mexico; citizen Mexico;
MEKMUD, Sultan Baishiruddin (a.k.a.
1946; POB Villa de Alvarez, Colima, Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
MAHMOOD, Sultan Bashiruddin; a.k.a.
R.F.C. METM-46111-BF4 (Mexico); Credencial
(individual) [SDNTK].
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
electoral 073855815496 (Mexico) (individual)
MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA
MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
[SDNTK].
GUTIERREZ, Ignacio; a.k.a. MEJIA
Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
MELHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.
GUTIERREZ, Ygnacio), Colonia La Estacion,
DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
MILHEM, Kifah; a.k.a. MOULHEM, Kifah
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
(Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ); a.k.a. MOULHIM, Kifah;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
DOB 1944; alt. DOB 1945; nationality Pakistan;
a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Mexico; nationality Mexico; citizen Mexico;
Secondary sanctions risk: section 1(b) of
Damascus, Syria; DOB 28 Nov 1961; POB
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
Executive Order 13224, as amended by
Junayrat Ruslan, Tartous, Syria; nationality
(individual) [SDNTK].
Executive Order 13886 (individual) [SDGT].
Syria; Gender Male (individual) [PAARSSR-
MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA
MELARBE, Oscar (a.k.a. BECERRA MIRELES,
EO13894].
GUTIERREZ, Ignacio; a.k.a. MEJIA
Martin; a.k.a. BECERRA, Martin; a.k.a.
MELIKAL FOR MEDICAL & MEDICINE
GUTIERREZ, Nacho), Colonia La Estacion,
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
TRADING CO., LIMITED (a.k.a. MELIKAL FOR
Nueva Italia, Michoacan CP 61760, Mexico;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
MEDICAL AND MEDICINE TRADING CO.,
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Mexico; nationality Mexico; citizen Mexico;
MALERBE, Oscar; a.k.a. MALERHBE DE
Hong Kong, China; Organization Established
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Date 15 Apr 2021; C.R. No. 3038706 (Hong
(individual) [SDNTK].
MALHARBE DE LEON, Oscar; a.k.a.
Kong) [IRAN-EO13846] (Linked To: PERSIAN
MEJIA MAGNANI, Jhon (a.k.a. MEJIA
MALHERBE DE LEON, Oscar; a.k.a.
GULF PETROCHEMICAL INDUSTRY
MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
MALHERBE DELEON, Oscar; a.k.a.
COMMERCIAL CO.).
John Yvan), c/o AERO CONTINENTE S.A.,
MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
MELIKAL FOR MEDICAL AND MEDICINE
Lima, Peru; c/o SISTEMA DE DISTRIBUCION
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
TRADING CO., LIMITED (a.k.a. MELIKAL FOR
MUNDIAL S.A.C., Lima, Peru; c/o
VARGAS, Jorge); DOB 10 Jan 1964; POB
MEDICAL & MEDICINE TRADING CO.,
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Mexico (individual) [SDNTK].
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Callao, Peru; La Ladera MZ. J LT. 14, Las
MELENDEZ RIVAS, Carmen Teresa (Latin:
Hong Kong, China; Organization Established
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
MELÉNDEZ RIVAS, Carmen Teresa), Lara,
Date 15 Apr 2021; C.R. No. 3038706 (Hong
Number 07541863 (Peru) (individual) [SDNTK].
Venezuela; DOB 03 Nov 1961; POB Barinas,
Kong) [IRAN-EO13846] (Linked To: PERSIAN
MEJIA MAGNANI, John Ivan (a.k.a. MEJIA
Venezuela; citizen Venezuela; Gender Female;
GULF PETROCHEMICAL INDUSTRY
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Cedula No. 8146803 (Venezuela); Constituent
COMMERCIAL CO.).
Yvan), c/o AERO CONTINENTE S.A., Lima,
of Venezuela's Constituent Assembly for
MELIKOV, Nikita, Russia; DOB 30 Mar 1994;
Peru; c/o SISTEMA DE DISTRIBUCION
Iribarren Municipality in Lara State (individual)
nationality Russia; Gender Male; Secondary
MUNDIAL S.A.C., Lima, Peru; c/o
[VENEZUELA].
sanctions risk: See Section 11 of Executive
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
MELFI MARINE CORPORATION S.A. (a.k.a.
Order 14024. (individual) [RUSSIA-EO14024]
Callao, Peru; La Ladera MZ. J LT. 14, Las
MELFI MARINE S.A.), Calle Oficios No. 410
(Linked To: AUTONOMOUS
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
e/Luz y Acosta, La Habana Vieja, Habana,
NONCOMMERCIAL ORGANIZATION FOR
Number 07541863 (Peru) (individual) [SDNTK].
Cuba; Anillo del Puerto e/Pote y Linea del
THE STUDY AND DEVELOPMENT OF
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA
Ferrocarril, La Habana Vieja, Habana, Cuba;
INTERNATIONAL COOPERATION IN THE
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Oficios 104 Havana Vieja, Havana, Cuba;
ECONOMIC SPHERE INTERNATIONAL
Ivan), c/o AERO CONTINENTE S.A., Lima,
Oficina 7, Edificio Senorial, Calle 50 Apartado
AGENCY OF SOVEREIGN DEVELOPMENT).
Peru; c/o SISTEMA DE DISTRIBUCION
31, Panama City 5, Panama [CUBA].
MELIKOV, Sergey Alimovich, Dagestan Republic,
MUNDIAL S.A.C., Lima, Peru; c/o
MELFI MARINE S.A. (a.k.a. MELFI MARINE
Russia; DOB 12 Sep 1965; POB Orekhovo-
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
CORPORATION S.A.), Calle Oficios No. 410
Zuevo, Moscow Region, Russia; nationality
Callao, Peru; La Ladera MZ. J LT. 14, Las
e/Luz y Acosta, La Habana Vieja, Habana,
Russia; citizen Russia; Gender Male;
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Cuba; Anillo del Puerto e/Pote y Linea del
Secondary sanctions risk: See Section 11 of
Number 07541863 (Peru) (individual) [SDNTK].
Ferrocarril, La Habana Vieja, Habana, Cuba;
Executive Order 14024.; Tax ID No.
MEJIA REGALADO, Jose Manuel, Agrp. Block K
Oficios 104 Havana Vieja, Havana, Cuba;
500102934148 (Russia) (individual) [RUSSIA-
Dpto 200, Lima, Peru; DOB 18 May 1948; LE
Oficina 7, Edificio Senorial, Calle 50 Apartado
EO14024].
Number 07609623 (Peru) (individual) [SDNTK].
31, Panama City 5, Panama [CUBA].
MELIORA ACADEMICA EOOD (f.k.a. MELIORA
MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,
MELGOZA TORRES, Martin, Paseo Coronado
AKADEMIKA), 2E Prof. P. Dzhidrov Str.,
No. 29A-29, Maranilla, Antioquia, Colombia;
No. 964, Fraccionamiento El Mirador, Tijuana,
Studentski Grad Distr., Sofia, Stolichna 1700,
DOB 23 Apr 1979; POB Colombia; nationality
Baja California, Mexico; c/o FARMACIA VIDA
Bulgaria; Organization Established Date 2012;
Colombia; citizen Colombia; Cedula No.
SUPREMA, S.A. DE C.V., Boulevard Agua
October 22, 2025
- 1621 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
V.A.T. Number BG 202052161 (Bulgaria)
Executive Order 13886; All Offices Worldwide
Kensington High Street, London W8 4SG,
[GLOMAG] (Linked To: DECART OOD).
[SDGT] [IFSR] (Linked To: BANK MELLAT).
United Kingdom; 767 5th Ave, 44th Fl, New
MELIORA AKADEMIKA (a.k.a. MELIORA
MELLAT BANK SB CJSC (f.k.a. BANK MELLAT
York, NY 10153, United States; PO Box 1420,
ACADEMICA EOOD), 2E Prof. P. Dzhidrov Str.,
YEREVAN; a.k.a. MELLAT BANK ARMENIA;
New York, NY 10153, United States; Website
Studentski Grad Distr., Sofia, Stolichna 1700,
a.k.a. MELLAT BANK CLOSED JOINT-STOCK
www.bmi.ir; Additional Sanctions Information -
Bulgaria; Organization Established Date 2012;
COMPANY), PO Box 24, Amiryan Street 6,
Subject to Secondary Sanctions; Secondary
V.A.T. Number BG 202052161 (Bulgaria)
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
sanctions risk: section 1(b) of Executive Order
[GLOMAG] (Linked To: DECART OOD).
Yerevan, Armenia; SWIFT/BIC BKMTAM22;
13224, as amended by Executive Order 13886;
MELIX GLOBAL SDN BHD, 30, Jalan PJU 1A/15,
Website www.mellatbank.am; Additional
All Offices Worldwide [IRAN] [SDGT] [IFSR]
Taman Perindustrian Jaya, Petaling Jaya,
Sanctions Information - Subject to Secondary
(Linked To: ISLAMIC REVOLUTIONARY
Selangor 47301, Malaysia; Secondary
Sanctions; Secondary sanctions risk: section
GUARD CORPS (IRGC)-QODS FORCE).
sanctions risk: See Section 11 of Executive
1(b) of Executive Order 13224, as amended by
MELLI BANK PLC, 98a Kensington High Street,
Order 14024.; Registration Number
Executive Order 13886; All Offices Worldwide
London W8 4SG, United Kingdom; 4 Moorgate,
202101034500 (Malaysia) [RUSSIA-EO14024]
[SDGT] [IFSR] (Linked To: BANK MELLAT).
EC2R 6AL, London, United Kingdom; 18F Kam
(Linked To: BALTPROMSERVIS).
MELLAT INSURANCE COMPANY, No. 48,
Sang Building, 257 Des Voeux Road Central,
MELLADO CRUZ, Galdino (a.k.a. GALINDO
Haghani Street, Vanak Square, Before Jahan-
Hong Kong; 4th Floor, 20 West Nahid Street,
MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Kodak Cross, Tehran 1517973913, Iran; No. 40,
Africa Blvd, Tehran, Iran; SWIFT/BIC
Galindo; a.k.a. "EL MELLADO"), Calle Llano
Shahid Haghani Express Way, Vanak Square,
MELIGB2L; alt. SWIFT/BIC MELIHKHH;
Grande, Tampico Alto, Veracruz C.P. 92040,
Tehran, Iran; No. 9, Niloofar Street, Sharabyani
Website www.mellibank.com; Additional
Mexico; DOB 18 Apr 1973; POB Tampico,
Avenue, Taavon Boulevard, Shahr-e-Ziba,
Sanctions Information - Subject to Secondary
Veracruz; nationality Mexico; citizen Mexico;
Tehran, Iran; 72 Hillview Court, Woking, Surrey
Sanctions; Secondary sanctions risk: section
R.F.C. MECC730418 (Mexico); C.U.R.P.
GU22 7QW, United Kingdom; No. 697 Saeeidi
1(b) of Executive Order 13224, as amended by
MECG730418HVZLRL05 (Mexico) (individual)
Alley, Crossroads College, Enghelab St.,
Executive Order 13886; All Offices Worldwide
[SDNTK].
Tehran, Iran; Website
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
MELLADO CRUZ, Galindo (a.k.a. GALINDO
http://www.mellatinsurance.com; Additional
MELLI INTERNATIONAL BUILDING &
MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Sanctions Information - Subject to Secondary
INDUSTRY COMPANY, Number 89, Shahid
Galdino; a.k.a. "EL MELLADO"), Calle Llano
Sanctions [IRAN].
Khodami Street, After Kurdistan Bridge, Vanak
Grande, Tampico Alto, Veracruz C.P. 92040,
MELLI BANK (a.k.a. BANK MELLI; a.k.a. BANK
Square, Iran; Website www.mibic.ir; Additional
Mexico; DOB 18 Apr 1973; POB Tampico,
MELLI IRAN; a.k.a. NATIONAL BANK OF
Sanctions Information - Subject to Secondary
Veracruz; nationality Mexico; citizen Mexico;
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
Sanctions; Secondary sanctions risk: section
R.F.C. MECC730418 (Mexico); C.U.R.P.
11365-171, Tehran, Iran; 43 Avenue Montaigne,
1(b) of Executive Order 13224, as amended by
MECG730418HVZLRL05 (Mexico) (individual)
Paris 75008, France; Room 704-6, Wheelock
Executive Order 13886; Registration Number
[SDNTK].
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
85579000 (Iran) [SDGT] [IFSR] (Linked To:
MELLAT BANK ARMENIA (f.k.a. BANK MELLAT
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
TOSE-E MELLI GROUP INVESTMENT
YEREVAN; a.k.a. MELLAT BANK CLOSED
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
COMPANY).
JOINT-STOCK COMPANY; f.k.a. MELLAT
2656, Liva Street, Abu Dhabi, United Arab
MELLI SAKHTEMAN CO. (a.k.a. MELLI
BANK SB CJSC), PO Box 24, Amiryan Street 6,
Emirates; PO Box 248, Hamad Bin Abdulla St,
SAKHTEMAN COMPANY; a.k.a. SHERKAT-E
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Fujairah, United Arab Emirates; PO Box 1888,
MELLI-YE SAKHTEMAN (Arabic: ﻲﻠﻣ ﺖﮐﺮﺷ
Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
ﻥﺎﻤﺘﺧﺎﺳ); a.k.a. "NATIONAL BUILDING
Website www.mellatbank.am; Additional
Ain, Abu Dhabi, United Arab Emirates; PO Box
COMPANY"), No. 7, South Golestan St,
Sanctions Information - Subject to Secondary
1894, Baniyas St, Deira, Dubai, United Arab
Iranzamin Ave, Shahrak-eGharb, Tehran, Iran;
Sanctions; Secondary sanctions risk: section
Emirates; PO Box 5270, Oman Street Al
Dubai, United Arab Emirates; Website
1(b) of Executive Order 13224, as amended by
Nakheel, Ras Al-Khaimah, United Arab
www.mellisakhteman.com; Additional Sanctions
Executive Order 13886; All Offices Worldwide
Emirates; PO Box 459, Al Borj St, Sharjah,
Information - Subject to Secondary Sanctions;
[SDGT] [IFSR] (Linked To: BANK MELLAT).
United Arab Emirates; PO Box 3093, Ahmed
National ID No. 10100305734 (Iran);
MELLAT BANK CLOSED JOINT-STOCK
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Registration Number 6489 (Iran) [IRAN-
COMPANY (f.k.a. BANK MELLAT YEREVAN;
Dubai, Dubai, United Arab Emirates; PO Box
EO13876] (Linked To: ISLAMIC REVOLUTION
a.k.a. MELLAT BANK ARMENIA; f.k.a. MELLAT
1894, Al Wasl Rd, Jumeirah, Dubai, United
MOSTAZAFAN FOUNDATION).
BANK SB CJSC), PO Box 24, Amiryan Street 6,
Arab Emirates; Postfach 112 129, Holzbruecke
MELLI SAKHTEMAN COMPANY (a.k.a. MELLI
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
2, 20421, Hamburg, Germany; 23 Nobel
SAKHTEMAN CO.; a.k.a. SHERKAT-E MELLI-
Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Avenue, Baku, Azerbaijan; Bank Melli Iran
YE SAKHTEMAN (Arabic: ﻥﺎﻤﺘﺧﺎﺳ ﻲﻠﻣ ﺖﮐﺮﺷ);
Website www.mellatbank.am; Additional
Building, Ferdowsi Avenue, Tehran 11365-144,
a.k.a. "NATIONAL BUILDING COMPANY"), No.
Sanctions Information - Subject to Secondary
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
7, South Golestan St, Iranzamin Ave, Shahrak-
Sanctions; Secondary sanctions risk: section
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
eGharb, Tehran, Iran; Dubai, United Arab
1(b) of Executive Order 13224, as amended by
Street - Hal Al Zohor, Basra, Iraq; 98a
Emirates; Website www.mellisakhteman.com;
October 22, 2025
- 1622 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Additional Sanctions Information - Subject to
MELNIK, Irina Nikolayevna (a.k.a. MELNIK, Irina
589.209 (individual) [UKRAINE-EO13660]
Secondary Sanctions; National ID No.
Nikolaevna), Svetlanovsky Pr 103, Apt. 100,
(Linked To: LUHANSK PEOPLE'S REPUBLIC).
10100305734 (Iran); Registration Number 6489
Saint Petersburg, Russia; Koroleva Avenue, D
MELNYCHUK, Serhiy (a.k.a. MELNICHUK,
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
47, Apt. 224, Saint Petersburg, Russia; DOB 30
Sergey; a.k.a. MELNYCHUK, Sergiy
REVOLUTION MOSTAZAFAN FOUNDATION).
Jul 1970; nationality Russia; Gender Female;
Oleksandrovich), Ukraine; DOB 30 Sep 1976;
MELNICHENKO, Andrei Igorevich (a.k.a.
Secondary sanctions risk: See Section 11 of
POB Rovenki, Ukraine; Gender Male;
MELNICHENKO, Andrey Igorevich (Cyrillic:
Executive Order 14024.; National ID No.
Secondary sanctions risk: Ukraine-/Russia-
МЕЛЬНИЧЕНКО, Андрей Игоревич)), Russia;
4015282771 (Russia); Tax ID No.
Related Sanctions Regulations, 31 CFR
DOB 08 Mar 1972; POB Gomel, Belarus;
780608351700 (Russia) (individual) [RUSSIA-
589.201 and/or 589.209 (individual) [UKRAINE-
nationality Russia; Gender Male; Secondary
EO14024].
EO13660] (Linked To: LUHANSK PEOPLE'S
sanctions risk: See Section 11 of Executive
MELNIKOV, Andrei Gennadyevich (Cyrillic:
REPUBLIC).
Order 14024.; Tax ID No. 773600437377
МЕЛЬНИКОВ, Андрей Геннадьевич) (a.k.a.
MELODY SHIPMANAGEMENT PRIVATE
(Russia) (individual) [RUSSIA-EO14024].
MELNIKOV, Andrey Gennadyevich), Russia;
LIMITED (a.k.a. MELODY SHIPMANAGEMENT
MELNICHENKO, Andrey Igorevich (Cyrillic:
DOB 03 Sep 1969; POB Moscow, Russia;
PVT LTD), Office 309, 3rd Floor, Space 912,
МЕЛЬНИЧЕНКО, Андрей Игоревич) (a.k.a.
nationality Russia; Gender Male; Secondary
ABV Brand Factory, Mira Bhayandar Road, Mira
MELNICHENKO, Andrei Igorevich), Russia;
sanctions risk: Ukraine-/Russia-Related
Road (E), Thane, Maharashtra 401107, India;
DOB 08 Mar 1972; POB Gomel, Belarus;
Sanctions Regulations, 31 CFR 589.201 and/or
Secondary sanctions risk: section 1(b) of
nationality Russia; Gender Male; Secondary
589.209; alt. Secondary sanctions risk: See
Executive Order 13224, as amended by
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.
Executive Order 13886; Identification Number
Order 14024.; Tax ID No. 773600437377
(individual) [UKRAINE-EO13660] [RUSSIA-
U61200MH2018PTC311397 (India) issued 02
(Russia) (individual) [RUSSIA-EO14024].
EO14024].
Jul 2018; alt. Identification Number IMO
MELNICHENKO, Oleg Vladimirovich (Cyrillic:
MELNIKOV, Andrey Gennadyevich (a.k.a.
6052641; Registration Number 311397 (India)
МЕЛЬНИЧЕНКО, Олег Владимирович),
MELNIKOV, Andrei Gennadyevich (Cyrillic:
[SDGT] (Linked To: QUOC VIET MARINE
Penza Region, Russia; DOB 21 May 1973; POB
МЕЛЬНИКОВ, Андрей Геннадьевич)), Russia;
TRANSPORT JSC).
Penza, Penza Region, Russia; nationality
DOB 03 Sep 1969; POB Moscow, Russia;
MELODY SHIPMANAGEMENT PVT LTD (a.k.a.
Russia; citizen Russia; Gender Male;
nationality Russia; Gender Male; Secondary
MELODY SHIPMANAGEMENT PRIVATE
Secondary sanctions risk: See Section 11 of
sanctions risk: Ukraine-/Russia-Related
LIMITED), Office 309, 3rd Floor, Space 912,
Executive Order 14024. (individual) [RUSSIA-
Sanctions Regulations, 31 CFR 589.201 and/or
ABV Brand Factory, Mira Bhayandar Road, Mira
EO14024].
589.209; alt. Secondary sanctions risk: See
Road (E), Thane, Maharashtra 401107, India;
MELNICHUK, Aleksandr Aleksandrovich (a.k.a.
Section 11 of Executive Order 14024.
Secondary sanctions risk: section 1(b) of
MELNYCHUK, Oleksandr), Ukraine; DOB 17
(individual) [UKRAINE-EO13660] [RUSSIA-
Executive Order 13224, as amended by
Jan 1965; POB Rovenki, Ukraine; Gender Male;
EO14024].
Executive Order 13886; Identification Number
Secondary sanctions risk: Ukraine-/Russia-
MELNIKOV, Ivan Ivanovich (Cyrillic:
U61200MH2018PTC311397 (India) issued 02
Related Sanctions Regulations, 31 CFR
МЕЛЬНИКОВ, Иван Иванович), Russia; DOB
Jul 2018; alt. Identification Number IMO
589.201 and/or 589.209 (individual) [UKRAINE-
07 Aug 1950; POB Bogoroditsk, Russia;
6052641; Registration Number 311397 (India)
EO13660] (Linked To: LUHANSK PEOPLE'S
nationality Russia; Gender Male; Secondary
[SDGT] (Linked To: QUOC VIET MARINE
REPUBLIC).
sanctions risk: See Section 11 of Executive
TRANSPORT JSC).
MELNICHUK, Sergey (a.k.a. MELNYCHUK,
Order 14024.; Member of the State Duma of the
MELRUX RICA S PIZZA, Carrera 75 No. 24C-
Sergiy Oleksandrovich; a.k.a. MELNYCHUK,
Federal Assembly of the Russian Federation
22/24, Bogota, Colombia; Carrera 77A No. 41-
Serhiy), Ukraine; DOB 30 Sep 1976; POB
(individual) [RUSSIA-EO14024].
20/22, Bogota, Colombia; Matricula Mercantil
Rovenki, Ukraine; Gender Male; Secondary
MELNYCHUK, Oleksandr (a.k.a. MELNICHUK,
No 1158291 (Colombia) [SDNTK].
sanctions risk: Ukraine-/Russia-Related
Aleksandr Aleksandrovich), Ukraine; DOB 17
MELVALE CORPORATION DOO BEOGRAD
Sanctions Regulations, 31 CFR 589.201 and/or
Jan 1965; POB Rovenki, Ukraine; Gender Male;
(a.k.a. PREDUZECE ZA PROIZVODNJU,
589.209 (individual) [UKRAINE-EO13660]
Secondary sanctions risk: Ukraine-/Russia-
PROMET I USLUGE MELVALE
(Linked To: LUHANSK PEOPLE'S REPUBLIC).
Related Sanctions Regulations, 31 CFR
CORPORATION DOO, BEOGRAD STARI
MELNIK, Irina Nikolaevna (a.k.a. MELNIK, Irina
589.201 and/or 589.209 (individual) [UKRAINE-
GRAD), Tadeusa Koscuska 56, Belgrade
Nikolayevna), Svetlanovsky Pr 103, Apt. 100,
EO13660] (Linked To: LUHANSK PEOPLE'S
11000, Serbia; Tax ID No. 104150191 (Serbia);
Saint Petersburg, Russia; Koroleva Avenue, D
REPUBLIC).
Registration Number 20100575 (Serbia)
47, Apt. 224, Saint Petersburg, Russia; DOB 30
MELNYCHUK, Sergiy Oleksandrovich (a.k.a.
[GLOMAG] (Linked To: SARENAC, Nebojsa).
Jul 1970; nationality Russia; Gender Female;
MELNICHUK, Sergey; a.k.a. MELNYCHUK,
MEMETI, Memetiming (a.k.a. AXIMU,
Secondary sanctions risk: See Section 11 of
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Executive Order 14024.; National ID No.
Rovenki, Ukraine; Gender Male; Secondary
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
4015282771 (Russia); Tax ID No.
sanctions risk: Ukraine-/Russia-Related
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
780608351700 (Russia) (individual) [RUSSIA-
Sanctions Regulations, 31 CFR 589.201 and/or
Muhammad Ahmed; a.k.a. MAIMAITI,
EO14024].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
October 22, 2025
- 1623 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. QEKEMAN, Memetiming; a.k.a.
www.alnakshabndia-army.com [FTO] [SDGT]
Club Abaro, Ave Vicente Villada, Mexico City,
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
[IRAQ3].
Municipio de Mexico City, D.F., Mexico; DOB 28
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
MENASHE, Tal Yonatan (a.k.a. DILIAN, Tal
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
Jonathan), 11B Route Des Arcys, Champery
Sep 1989; POB El Coloma, Michoacan; alt.
10 Oct 1971; POB Chele County, Khuttan Area,
1874, Switzerland; DOB 21 Aug 1961; POB
POB Eduardo Neri, Guerrero; alt. POB
Xinjiang Uighur Autonomous Region, China;
Israel; nationality Israel; citizen Israel; alt. citizen
Acapulco de Juarez, Guerrero; nationality
nationality China; Secondary sanctions risk:
Malta; Gender Male; Passport 22540627
Mexico; C.U.R.P. MEVJ890918HGRNRS09
section 1(b) of Executive Order 13224, as
(Israel); National ID No. 57053795 (Israel); alt.
(Mexico) (individual) [SDNTK].
amended by Executive Order 13886; National
National ID No. 057053795 (Israel) (individual)
MENDEZ VARGAS, Jose de Jesus (a.k.a.
ID No. 653225197110100533 (China)
[CYBER2].
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
(individual) [SDGT].
MENDELEEV, Sergey (Cyrillic: МЕНДЕЛЕЕВ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,
Сергей), Russia; DOB 02 Nov 1976; nationality
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.
Russia; Gender Male; Secondary sanctions risk:
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
Ukraine-/Russia-Related Sanctions
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
MEMON"), Bldg. No. 21 Room No. 1069,
Regulations, 31 CFR 589.201 (individual)
Mora Col Morelos, Apatzingan, Michoacan,
Fisherman Colony Mahim, Mumbai, India;
[CYBER4] (Linked To: GARANTEX EUROPE
Mexico; Calle Carlos Salazar Col Buenos Aires,
House No. C-201, Extension-A, Karachi
OU).
Apatzingan, Michoacan, Mexico; Toluca,
Development Scheme, Karachi, Pakistan; DOB
MENDELEEVA, Olesya Anatolevna (Cyrillic:
Mexico, Mexico; Calle Acatitla 122, Col.
24 Nov 1960; POB Mumbai (Bombay), India;
МЕНДЕЛЕЕВА, Олеся Анатольевна) (a.k.a.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
nationality India; Passport AA762402
ANATOLIYIVNA, Mendelieieva Olesia; a.k.a.
de C de Paracuaro, Apatzingan, Mexico; c/o
(Pakistan); alt. Passport L152818 (India)
MENDELEYEVA, Olesya), Moscow, Russia;
Club Abaro, Ave Vicente Villada, Mexico City,
(individual) [SDNTK].
DOB 18 Apr 1981; POB Asbest, Sverdlovsk
Municipio de Mexico City, D.F., Mexico; DOB 28
MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,
Region, Russia; nationality Russia; Gender
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";
Female; Tax ID No. 110307450231 (Russia)
Sep 1989; POB El Coloma, Michoacan; alt.
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
(individual) [GLOMAG].
POB Eduardo Neri, Guerrero; alt. POB
"TIGER MEMON"), Bldg. No. 21 Room No.
MENDELEYEVA, Olesya (a.k.a.
Acapulco de Juarez, Guerrero; nationality
1069, Fisherman Colony Mahim, Mumbai, India;
ANATOLIYIVNA, Mendelieieva Olesia; a.k.a.
Mexico; C.U.R.P. MEVJ890918HGRNRS09
House No. C-201, Extension-A, Karachi
MENDELEEVA, Olesya Anatolevna (Cyrillic:
(Mexico) (individual) [SDNTK].
Development Scheme, Karachi, Pakistan; DOB
МЕНДЕЛЕЕВА, Олеся Анатольевна)),
MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,
24 Nov 1960; POB Mumbai (Bombay), India;
Moscow, Russia; DOB 18 Apr 1981; POB
Jesus; a.k.a. MENDEZ VARGAS, Jose de
nationality India; Passport AA762402
Asbest, Sverdlovsk Region, Russia; nationality
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
(Pakistan); alt. Passport L152818 (India)
Russia; Gender Female; Tax ID No.
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
(individual) [SDNTK].
110307450231 (Russia) (individual) [GLOMAG].
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
MEMORIES GOLDEN JEWELLERY L.L.C, Mahl
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Raqm 25, Malik Waqf Meerza Hasan
109 Casa 32, Cali, Colombia; Carrera 42 No.
Mora Col Morelos, Apatzingan, Michoacan,
Muhammad al Rahma, Bur Dubai, United Arab
5B-81, Cali, Colombia; c/o MAQUINARIA
Mexico; Calle Carlos Salazar Col Buenos Aires,
Emirates; Organization Established Date 04
TECNICA Y TIERRAS LTDA., Cali, Colombia;
Apatzingan, Michoacan, Mexico; Toluca,
Dec 2017; Legal Entity Number
Cedula No. 98515360 (Colombia); Passport
Mexico, Mexico; Calle Acatitla 122, Col.
213800LXUH73839MI315; Registration Number
98515360 (Colombia) (individual) [SDNT].
Ferrocarril, Apatzingan, Mexico; Potrero Grande
795758 (United Arab Emirates) [GLOMAG]
MENDEZ SANTIAGO, Flavio, Mexico; DOB 11
de C de Paracuaro, Apatzingan, Mexico; c/o
(Linked To: SUN MULTINATIONAL DMCC).
Mar 1975; nationality Mexico; citizen Mexico;
Club Abaro, Ave Vicente Villada, Mexico City,
MEN OF THE ARMY OF AL-NAQSHBANDIA
R.F.C. MESF750311 (Mexico) (individual)
Municipio de Mexico City, D.F., Mexico; DOB 28
WAY (a.k.a. ARMED MEN OF THE
[SDNTK].
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MENDEZ VARGAS, Jesus (a.k.a. MENDEZ
Sep 1989; POB El Coloma, Michoacan; alt.
MEN OF THE NAQSHBANDI ORDER; a.k.a.
VARGAS, Jose de Jesus; a.k.a. MENDEZ,
POB Eduardo Neri, Guerrero; alt. POB
JAYSH RAJAL AL-TARIQAH AL-
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
Acapulco de Juarez, Guerrero; nationality
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Mexico; C.U.R.P. MEVJ890918HGRNRS09
TARIQ AL-NAQSHABANDI; a.k.a.
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
(Mexico) (individual) [SDNTK].
NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico;
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
Mora Col Morelos, Apatzingan, Michoacan,
DOB 01 Feb 1980; POB Guasave, Sinaloa,
"JRTN"), Iraq; Secondary sanctions risk: section
Mexico; Calle Carlos Salazar Col Buenos Aires,
Mexico; nationality Mexico; Gender Male;
1(b) of Executive Order 13224, as amended by
Apatzingan, Michoacan, Mexico; Toluca,
R.F.C. MEFE800201L2A (Mexico); C.U.R.P.
Executive Order 13886; Website:
Mexico, Mexico; Calle Acatitla 122, Col.
MEFE800201HSLNGF04 (Mexico) (individual)
Ferrocarril, Apatzingan, Mexico; Potrero Grande
[SDNTK].
de C de Paracuaro, Apatzingan, Mexico; c/o
October 22, 2025
- 1624 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MENDOZA CONTRERAS, Cipriano (a.k.a.
nationality Colombia; Gender Male; Cedula No.
(Linked To: SANAT DANESH RAHPUYAN
RIVERA TORRES, Javier), Calle Venustiano
14137405 (Colombia); C.U.R.P.
AFLAK COMPANY LTD).
Carranza No. 904, Col. Josefa Ortiz de
MEOC831231HNENSR06 (Mexico) (individual)
MERCHANT SUPREME CO., LTD., Tortola,
Dominguez, Apatzingan, Michoacan, Mexico;
[ILLICIT-DRUGS-EO14059].
Virgin Islands, British; Organization Established
DOB 25 Dec 1969; POB Tepalcatepec,
MENESES RODRIGUEZ, Antonio Jose,
Date 25 Jun 2012; Organization Type: Activities
Michoacan; nationality Mexico; citizen Mexico;
Venezuela; DOB 10 Dec 1980; nationality
of holding companies [GLOMAG] (Linked To:
C.U.R.P. MECC691225HMNNNP01 (Mexico)
Venezuela; Gender Male; Cedula No.
PINGTAN MARINE ENTERPRISE LTD.).
(individual) [SDNTK].
V14316687 (Venezuela) (individual)
MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27
MENDOZA FIGUEROA, Jose Luis (Latin:
[VENEZUELA].
Vilharjeva Cesta, Ljubljana 1000, Slovenia;
MENDOZA FIGUEROA, José Luís) (a.k.a.
MENNETTA, Antonio; DOB 03 Jan 1985; POB
Registration ID 71071784 (Slovenia) [SDNTK].
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El
Naples, Italy (individual) [TCO].
MERIDIAN RESEARCH AND PRODUCTION
Salvador; citizen El Salvador (individual) [TCO].
MENYAILO, Sergei (a.k.a. MENYAILO, Sergei
FIRM JSC (a.k.a. AO NPF MERIDIAN; a.k.a.
MENDOZA GAYTAN, Gonzalo (a.k.a. "El 90";
Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22
RPF MERIDIAN JSC), Ul. Blokhina D. 19, Saint
a.k.a. "El Sapo"), Puerto Vallarta, Jalisco,
Aug 1960; POB Alagir, North Ossetia, Russia;
Petersburg 197198, Russia; Secondary
Mexico; DOB 02 Oct 1988; POB Michoacan de
Secondary sanctions risk: Ukraine-/Russia-
sanctions risk: See Section 11 of Executive
Ocampo, Mexico; nationality Mexico; Gender
Related Sanctions Regulations, 31 CFR
Order 14024.; Tax ID No. 7813113934 (Russia);
Male; Secondary sanctions risk: section 1(b) of
589.201 and/or 589.209; Acting Governor of
Registration Number 1027806864535 (Russia)
Executive Order 13224, as amended by
Sevastopol (individual) [UKRAINE-EO13660].
[RUSSIA-EO14024].
Executive Order 13886; C.U.R.P.
MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,
MERKUR ENERGY PORT SERVICES (a.k.a.
MEGG881002HMNNYN02 (Mexico) (individual)
Sergei; a.k.a. MENYAILO, Sergey); DOB 22
MERKUR ENERGY PORT SERVICES SDN
[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]
Aug 1960; POB Alagir, North Ossetia, Russia;
BHD; a.k.a. MERKUR ENERGY
(Linked To: CARTEL DE JALISCO NUEVA
Secondary sanctions risk: Ukraine-/Russia-
PORTSERVICES SDN BHD), Unit 21-01, Level
GENERACION).
Related Sanctions Regulations, 31 CFR
21, Mercu Aspire KL Eco City, No 3 Jalan
MENDOZA JOVER, Juan Jose (Latin:
589.201 and/or 589.209; Acting Governor of
Bangsar, Kuala Lumpur 59200, Malaysia; Suite
MENDOZA JOVER, Juan José), Valera, Trujillo,
Sevastopol (individual) [UKRAINE-EO13660].
A09-10 Block A Plaza Tarragon Kelana Jalan
Venezuela; DOB 11 Mar 1969; POB Trujillo,
MENYAILO, Sergey (a.k.a. MENYAILO, Sergei;
Ss6/6 Kelana Jaya, Petaling Jaya 47301,
Venezuela; citizen Venezuela; Gender Male;
a.k.a. MENYAILO, Sergei Ivanovich); DOB 22
Malaysia; Website merkurenergyports.com;
Cedula No. 9499372 (Venezuela); Second Vice
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: section 1(b) of
President of Venezuela's Supreme Court of
Secondary sanctions risk: Ukraine-/Russia-
Executive Order 13224, as amended by
Justice; President of the Constitutional
Related Sanctions Regulations, 31 CFR
Executive Order 13886; Organization
Chamber of Venezuela's Supreme Court of
589.201 and/or 589.209; Acting Governor of
Established Date 2017; Commercial Registry
Justice (individual) [VENEZUELA].
Sevastopol (individual) [UKRAINE-EO13660].
Number 1233720K (Malaysia); Registration
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio
MERAJ AIR, Meraj Blvd., First of Mohammad Ali
Number 201701019555 (Malaysia) [SDGT]
Santiago; a.k.a. PENA MENDOZA, Sergio;
Ave., Azadi Sq., Tehran, Iran; Additional
(Linked To: AL-JAMAL, Sa'id Ahmad
a.k.a. PENA MENDOZA, Sergio Arturo
Sanctions Information - Subject to Secondary
Muhammad).
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Sanctions; Secondary sanctions risk: section
MERKUR ENERGY PORT SERVICES SDN BHD
SOLIS, Rene Carlos), Miguel Hidalgo 410,
1(b) of Executive Order 13224, as amended by
(a.k.a. MERKUR ENERGY PORT SERVICES;
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Executive Order 13886 [SDGT] [IFSR].
a.k.a. MERKUR ENERGY PORTSERVICES
Calle Decima, Colonia Las Fuentes, Reynosa,
MERAJ, Yusef Ali (a.k.a. MIRAJ, Yusuf Ali; a.k.a.
SDN BHD), Unit 21-01, Level 21, Mercu Aspire
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
MURAJ, Yousef Ali), Iran; DOB 10 Jun 1978;
KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur
DOB 1970; nationality Mexico; citizen Mexico
nationality Pakistan; Additional Sanctions
59200, Malaysia; Suite A09-10 Block A Plaza
(individual) [SDNTK].
Information - Subject to Secondary Sanctions;
Tarragon Kelana Jalan Ss6/6 Kelana Jaya,
MENDOZA ROBLES, Eduardo (a.k.a. "ZETA
Gender Male; Secondary sanctions risk: section
Petaling Jaya 47301, Malaysia; Website
33"); DOB 05 Dec 1966; POB Nuevo Laredo,
1(b) of Executive Order 13224, as amended by
merkurenergyports.com; Secondary sanctions
Tamaulipas, Mexico; citizen Mexico; R.F.C.
Executive Order 13886; Passport AH0989891
risk: section 1(b) of Executive Order 13224, as
MERE661205MQ3 (Mexico); C.U.R.P.
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
amended by Executive Order 13886;
MERE661205HTSNBD09 (Mexico) (individual)
ISLAMIC REVOLUTIONARY GUARD CORPS
Organization Established Date 2017;
[SDNTK].
(IRGC)-QODS FORCE).
Commercial Registry Number 1233720K
MENENDEZ PRIETO, Ricardo Jose, Caracas,
MERAT, Kaveh (Arabic: ﺕﺁﺮﻣ ﻩﻭﺎﮐ), Tehran, Iran;
(Malaysia); Registration Number 201701019555
Venezuela; DOB 07 Dec 1969; POB Caracas,
DOB 22 Sep 1984; POB Kerman, Iran;
(Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id
Venezuela; nationality Venezuela; Gender
nationality Iran; Additional Sanctions
Ahmad Muhammad).
Male; Cedula No. V10333821 (Venezuela)
Information - Subject to Secondary Sanctions;
MERKUR ENERGY PORTSERVICES SDN BHD
(individual) [VENEZUELA].
Gender Male; National ID No. 2992928941
(a.k.a. MERKUR ENERGY PORT SERVICES;
MENESES OSPINA, Cristian Julian, Mexico;
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
a.k.a. MERKUR ENERGY PORT SERVICES
DOB 31 Dec 1983; POB Ibague, Colombia;
SDN BHD), Unit 21-01, Level 21, Mercu Aspire
October 22, 2025
- 1625 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur
Information - Subject to Secondary Sanctions;
MESRI, Behzad (a.k.a. "Skote Vahshat"), Iran;
59200, Malaysia; Suite A09-10 Block A Plaza
Organization Established Date 17 Jun 2007;
DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB
Tarragon Kelana Jalan Ss6/6 Kelana Jaya,
National ID No. 10103361637 (Iran);
Naghadeh, Iran; nationality Iran; Additional
Petaling Jaya 47301, Malaysia; Website
Registration Number 299103 (Iran) [NPWMD]
Sanctions Information - Subject to Secondary
merkurenergyports.com; Secondary sanctions
[IFSR] (Linked To: RAYAN FAN KAV ANDISH
Sanctions; Gender Male (individual) [HRIT-IR]
risk: section 1(b) of Executive Order 13224, as
CO).
[CYBER2] (Linked To: NET PEYGARD
amended by Executive Order 13886;
MERSAD SHIPPING COMPANY LIMITED,
SAMAVAT COMPANY).
Organization Established Date 2017;
Diagoras House, 7th Floor, 16 Panteli Katelari
META CNC SANAYI VE TICARET LIMITED
Commercial Registry Number 1233720K
Street, Nicosia 1097, Cyprus; Additional
SIRKETI, Ic Kap No: 1 Esenler Cad. No: 7
(Malaysia); Registration Number 201701019555
Sanctions Information - Subject to Secondary
Fevzicakmak Mah., Konya, Karatay, Turkey;
(Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id
Sanctions; Telephone (357)(22660766); Fax
Secondary sanctions risk: See Section 11 of
Ahmad Muhammad).
(357)(22668608) [IRAN] (Linked To: NATIONAL
Executive Order 14024.; Registration Number
MERKURI SERVISEZ OOO (a.k.a. LIMITED
IRANIAN TANKER COMPANY).
65098 (Turkey) [RUSSIA-EO14024].
LIABILITY COMPANY MERKURIY SERVISEZ
MESA PAEZ, Aristides Manuel (a.k.a. "EL
METAALKUNDE BV (a.k.a. TAWU BVBA; a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INDIO"); DOB 25 Apr 1970; POB San Pedro de
TAWU BVBA MECHANICAL ENGINEERING
ОТВЕТСТВЕННОСТЬЮ МЕРКУРИЙ
Uraba, Antioquia, Colombia; citizen Colombia;
AND TRADING COMPANY; a.k.a. TAWU
СЕРВИСЕЗ)), 3 1-Ya Rybinskaya Street,
Cedula No. 71978727 (Colombia) (individual)
MECHANICAL ENGINEERING AND TRADING
Building 1, Floor 4, Complex 1/5, Sokolniki
[SDNTK].
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
Municipal District, Moscow 107113, Russia;
MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS
2230 Herselt, Belgium; Additional Sanctions
Secondary sanctions risk: See Section 11 of
CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;
Information - Subject to Secondary Sanctions;
Executive Order 14024.; Organization
POB Bello, Antioquia, Colombia; citizen
V.A.T. Number BE0686.896.689 (Belgium);
Established Date 19 Aug 2014; Tax ID No.
Colombia; Cedula No. 71698071 (Colombia)
Business Registration Number 686896689
7718994601 (Russia); Registration Number
(individual) [SDNTK].
(Belgium); alt. Business Registration Number
1147746941726 (Russia) [RUSSIA-EO14024]
MESBAH ENERGY (a.k.a. MESBAH ENERGY
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: KESAEV, Igor Albertovich).
CO.; a.k.a. MESBAH ENERGY COMPANY),
(Linked To: IRAN CENTRIFUGE
MERLUZA GROUP LIMITED, Rm. 20, Unit B3,
Science & Technology Park, Shahid Ghoddousi
TECHNOLOGY COMPANY).
07/FL Tuen Mun Industrial Centre, No. 2 San
Blvd., Arak, Iran; Tehran, Iran; Website
METAL & MINERAL TRADE (MMT) (a.k.a.
Ping Circuit, Tuen Mun, Hong Kong, China;
www.isotope.ir; Additional Sanctions
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
Secondary sanctions risk: See Section 11 of
Information - Subject to Secondary Sanctions
METAL AND MINERAL TRADE (MMT); a.k.a.
Executive Order 14024.; alt. Secondary
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
sanctions risk: Ukraine-/Russia-Related
ENERGY ORGANIZATION OF IRAN).
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Sanctions Regulations, 31 CFR 589.201 and/or
MESBAH ENERGY CO. (a.k.a. MESBAH
Boulevard Joseph II, L-1840, Luxembourg;
589.209; Company Number 3078779 (Hong
ENERGY; a.k.a. MESBAH ENERGY
Additional Sanctions Information - Subject to
Kong); Business Registration Number
COMPANY), Science & Technology Park,
Secondary Sanctions; Registration ID B 59411
73296828 (Hong Kong) [UKRAINE-EO13662]
Shahid Ghoddousi Blvd., Arak, Iran; Tehran,
(Luxembourg); all offices worldwide [IRAN].
[RUSSIA-EO14024].
Iran; Website www.isotope.ir; Additional
METAL & MINERAL TRADE S.A.R.L. (a.k.a.
MEROE GOLD CO. LTD. (a.k.a. ALSOLADZH
Sanctions Information - Subject to Secondary
METAL & MINERAL TRADE (MMT); a.k.a.
MINING COMPANY; a.k.a. ALSOLAG MINING
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
METAL AND MINERAL TRADE (MMT); a.k.a.
COMPANY; a.k.a. SULLAJ MINING
ATOMIC ENERGY ORGANIZATION OF IRAN).
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
COMPANY; a.k.a. "AL SULLAJ"; a.k.a.
MESBAH ENERGY COMPANY (a.k.a. MESBAH
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
ENERGY; a.k.a. MESBAH ENERGY CO.),
Boulevard Joseph II, L-1840, Luxembourg;
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Science & Technology Park, Shahid Ghoddousi
Additional Sanctions Information - Subject to
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Blvd., Arak, Iran; Tehran, Iran; Website
Secondary Sanctions; Registration ID B 59411
Sudan; Secondary sanctions risk: Ukraine-
www.isotope.ir; Additional Sanctions
(Luxembourg); all offices worldwide [IRAN].
/Russia-Related Sanctions Regulations, 31 CFR
Information - Subject to Secondary Sanctions
METAL AND MINERAL TRADE (MMT) (a.k.a.
589.201 and/or 589.209; Organization Type:
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
METAL & MINERAL TRADE (MMT); a.k.a.
Mining of other non-ferrous metal ores
ENERGY ORGANIZATION OF IRAN).
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
[UKRAINE-EO13661] [CYBER2] [ELECTION-
MESHKAT, Farahnaz (Arabic: ﺕﺎﮑﺸﻣ ﺯﺎﻨﺣﺮﻓ),
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
EO13848] (Linked To: M INVEST, OOO).
Tehran, Iran; DOB 25 Aug 1967; POB
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
MERSAD MOHAJER CO LLC, Central District,
Damghan, Iran; nationality Iran; Additional
Boulevard Joseph II, L-1840, Luxembourg;
Railway Town, Yas 4th St., South Yasman St.,
Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to
No. 2, Third Floor, North Unit, Tehran
Sanctions; Gender Female; National ID No.
Secondary Sanctions; Registration ID B 59411
1494734004, Iran; North Sohrevardi St.,
4578559319 (Iran) (individual) [IRAN-
(Luxembourg); all offices worldwide [IRAN].
Barazandeh St., No. 24, Floor 2, Tehran
EO13902].
METAL AND MINERAL TRADE S.A.R.L. (a.k.a.
1555734651, Iran; Additional Sanctions
METAL & MINERAL TRADE (MMT); a.k.a.
October 22, 2025
- 1626 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
Organization Type: Wholesale of metals and
Order 14024.; Member of the State Duma of the
METAL AND MINERAL TRADE (MMT); a.k.a.
metal ores; Identification Number CHE-
Federal Assembly of the Russian Federation
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
114.426.044 (Switzerland); Registration
(individual) [RUSSIA-EO14024].
Boulevard Joseph II, L-1840, Luxembourg;
Number CH-17030324476 (Switzerland)
METEOR PLANT JSC (a.k.a. AO ZAVOD
Additional Sanctions Information - Subject to
[RUSSIA-EO14024] (Linked To:
METEOR; a.k.a. JOINT STOCK COMPANY
Secondary Sanctions; Registration ID B 59411
HOLDINGOVAYA KOMPANIYA
METEOR PLANT), Ul. Gorkogo D. 1, Volzhskiy
(Luxembourg); all offices worldwide [IRAN].
METALLOINVEST AO).
404130, Russia; Secondary sanctions risk: See
METAL SPRINT (a.k.a. METALL SPRINT), Ul.
METALLOTORGOVAYA KOMPANIYA KRASO
Section 11 of Executive Order 14024.;
Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor
(a.k.a. LLC MTK KRASO; a.k.a. METAL
Organization Established Date 17 Jul 1959; Tax
2 Komn 38, Moscow 107023, Russia;
TRADING COMPANY KRASO), Pr-kt Druzhby
ID No. 3435000717 (Russia); Registration
Secondary sanctions risk: See Section 11 of
D. 55, Novokuznetsk 654000, Russia;
Number 1023402012050 (Russia) [RUSSIA-
Executive Order 14024.; Organization Type:
Secondary sanctions risk: See Section 11 of
EO14024] (Linked To: OPEN JOINT STOCK
Manufacture of other fabricated metal products
Executive Order 14024.; Registration ID
COMPANY RUSSIAN ELECTRONICS).
n.e.c.; Tax ID No. 9731032477 (Russia);
1104217000645 (Russia); Tax ID No.
METIL STEEL (a.k.a. METIL STEEL COMPANY
Registration Number 1197746170126 (Russia)
4217121858 (Russia) [RUSSIA-EO14024].
(Arabic: ﻞﯿﺘﻣ ﺩﻻﻮﻓ ﺖﮐﺮﺷ)), No. 69, Vahid
[RUSSIA-EO14024].
METALLURG-TULAMASH OOO (Cyrillic: ООО
Dastgerdi Street, Shariati Avenue, Tehran
METAL TRADING COMPANY KRASO (a.k.a.
МЕТАЛЛУРГ ТУЛАМАШ), D.2 Korp. Ofis, ul.
1911834713, Iran; Website www.metilsteel.ir;
LLC MTK KRASO; a.k.a.
Mosina, Tula, Tulskaya Obl. 300002, Russia;
Additional Sanctions Information - Subject to
METALLOTORGOVAYA KOMPANIYA
Secondary sanctions risk: See Section 11 of
Secondary Sanctions; Registration Number
KRASO), Pr-kt Druzhby D. 55, Novokuznetsk
Executive Order 14024.; Organization
85760 (Iran) [IRAN-EO13871] (Linked To:
654000, Russia; Secondary sanctions risk: See
Established Date 21 Nov 2003; Target Type
ESFAHAN'S MOBARAKEH STEEL
Section 11 of Executive Order 14024.;
Private Company; Tax ID No. 7106056687
COMPANY).
Registration ID 1104217000645 (Russia); Tax
(Russia); Government Gazette Number
METIL STEEL COMPANY (Arabic: ﺩﻻﻮﻓ ﺖﮐﺮﺷ
ID No. 4217121858 (Russia) [RUSSIA-
70776937 (Russia); Registration Number
ﻞﯿﺘﻣ) (a.k.a. METIL STEEL), No. 69, Vahid
EO14024].
1037100782080 (Russia) [RUSSIA-EO14024].
Dastgerdi Street, Shariati Avenue, Tehran
METALL SPRINT (a.k.a. METAL SPRINT), Ul.
METAL-ROBNA KUCA (a.k.a. METAL-ROBNA
1911834713, Iran; Website www.metilsteel.ir;
Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor
KUCA ZVECAN), Kosovskih Junaka Bb,
Additional Sanctions Information - Subject to
2 Komn 38, Moscow 107023, Russia;
Zvecan 38227, Serbia; Organization
Secondary Sanctions; Registration Number
Secondary sanctions risk: See Section 11 of
Established Date 2005; Organization Type:
85760 (Iran) [IRAN-EO13871] (Linked To:
Executive Order 14024.; Organization Type:
Wholesale of construction materials, hardware,
ESFAHAN'S MOBARAKEH STEEL
Manufacture of other fabricated metal products
plumbing and heating equipment and supplies;
COMPANY).
n.e.c.; Tax ID No. 9731032477 (Russia);
Registration Number 20110708 (Serbia)
METMA METAL AND CERAMIC MATERIALS
Registration Number 1197746170126 (Russia)
[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).
PLANT JSC (a.k.a. AKTSIONERNOE
[RUSSIA-EO14024].
METAL-ROBNA KUCA ZVECAN (a.k.a. METAL-
OBSHCHESTVO ZAVOD
METALLEX LIMITED, Room 16, 2/F, Fu Tao
ROBNA KUCA), Kosovskih Junaka Bb, Zvecan
METALLOKERAMICHESKIKH MATERIALOV
Bldg, Mongkok, Hong Kong, China; Secondary
38227, Serbia; Organization Established Date
METMA; a.k.a. AO METMA), Ul. Krylova D.
sanctions risk: section 1(b) of Executive Order
2005; Organization Type: Wholesale of
53A, Yoshkar Ola 424007, Russia; Secondary
13224, as amended by Executive Order 13886;
construction materials, hardware, plumbing and
sanctions risk: See Section 11 of Executive
Organization Established Date 21 Mar 2023;
heating equipment and supplies; Registration
Order 14024.; Tax ID No. 1215055989 (Russia);
Company Number 3250416 (Hong Kong);
Number 20110708 (Serbia) [GLOMAG] (Linked
Registration Number 1021200754266 (Russia)
Business Registration Number 75028665 (Hong
To: NEDELJKOVIC, Sinisa).
[RUSSIA-EO14024].
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
METAONE TRADING LIMITED, Room A1-13,
METROVAGONMASH JOINT STOCK
REVOLUTIONARY GUARD CORPS (IRGC)-
BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St.,
COMPANY (a.k.a. METROVAGONMASH JSC;
QODS FORCE).
Kwai Chung NT, Hong Kong, China; Secondary
a.k.a. OAO METROVAGONMASH), 4
METALLIC MANUFACTURING FACTORY, 29
sanctions risk: section 1(b) of Executive Order
Kolontsova Street, Mytischi, Moscow Region
May Street, Damascus-Al-Sabe E Bahrat
13224, as amended by Executive Order 13886;
141009, Russia; Secondary sanctions risk: See
Square, P.O. Box 12184, Syria [NPWMD]
Organization Established Date 16 Nov 2021;
Section 11 of Executive Order 14024.; Tax ID
(Linked To: MECHANICAL CONSTRUCTION
Company Number 3103280 (Hong Kong);
No. 5029006702 (Russia); Registration Number
FACTORY; Linked To: SCIENTIFIC STUDIES
Business Registration Number 73544356 (Hong
1025003520310 (Russia) [RUSSIA-EO14024].
AND RESEARCH CENTER).
Kong) [SDGT] [IFSR] (Linked To: SEPEHR
METROVAGONMASH JSC (a.k.a.
METALLOINVEST TRADING AG (a.k.a. "MIT
ENERGY JAHAN NAMA PARS COMPANY).
METROVAGONMASH JOINT STOCK
AG"), Alte Steinhauserstrasse 19 Cham, Zug
METELEV, Artem Pavlovich (Cyrillic: МЕТЕЛЕВ,
COMPANY; a.k.a. OAO
6330, Switzerland; Secondary sanctions risk:
Артем Павлович), Russia; DOB 11 Aug 1993;
METROVAGONMASH), 4 Kolontsova Street,
See Section 11 of Executive Order 14024.;
nationality Russia; Gender Male; Secondary
Mytischi, Moscow Region 141009, Russia;
Organization Established Date 18 Jul 2008;
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 1627 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Tax ID No.
Pakistan; TE-365, 3rd Floor, Deans Trade
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
5029006702 (Russia); Registration Number
Centre, Peshawar Cantt., Pakistan; Secondary
Mexico; Cll Villa Santander 2834, Villas del Rio
1025003520310 (Russia) [RUSSIA-EO14024].
sanctions risk: section 1(b) of Executive Order
Culiacan Villas del Rio Villa Vizcaya, Culiacan
METSHIN, Aidar Raisovich (Cyrillic: МЕТШИН,
13224, as amended by Executive Order 13886;
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Айдар Раисович), Russia; DOB 27 Aug 1963;
Operations in Afghanistan: Herat, Jalalabad,
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
nationality Russia; Gender Male; Secondary
Kabul, Kandahar, Mazar Sharif. Also
Sinaloa, Mexico; nationality Mexico; citizen
sanctions risk: See Section 11 of Executive
operations in: Kosovo, Chechnya [SDGT].
Mexico; R.F.C. MECL810115 (Mexico)
Order 14024.; Member of the State Duma of the
MEZA ANGULO, Fausto Isidro; DOB 27 Mar
(individual) [SDNTK].
Federal Assembly of the Russian Federation
1964; POB Guasave, Sinaloa, Mexico;
MEZA CAZAREZ, Arturo (a.k.a. MEZA
(individual) [RUSSIA-EO14024].
nationality Mexico; citizen Mexico; Gender
CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
MEUSE SHIPPING INC., Trust Company
Male; Passport 040059510 (Mexico); R.F.C.
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Complex, Ajeltake Road, Ajeltake Island,
MEAF640327BC0 (Mexico); C.U.R.P.
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Majuro 96960, Marshall Islands; Organization
MEAF640327HSLZNS05 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Established Date 30 Jun 2020; Identification
[SDNTK].
Aldama #257, Colonia Centro, Culiacan,
Number IMO 6168478; Business Registration
MEZA CAZARES, Arturo (a.k.a. MEZA
Sinaloa, Mexico; Calle G. Robles No. 153,
Number 105407 (Marshall Islands) [IRAN-
CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
EO13902] (Linked To: SHAMKHANI,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Avenida Rodolfo G. Robles No. 153 Sur,
Mohammad Hossein).
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Colonia Almada, Culiacan, Sinaloa, Mexico;
MEXGLOBO, S.A. DE C.V., Boulevard Agua
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Calle Benito Juarez No. 636, Oriente, Colonia
Caliente No. 148, Col. Revolucion, Tijuana,
Aldama #257, Colonia Centro, Culiacan,
Centro, Culiacan, Sinaloa, Mexico; Predio de
Baja California 22015, Mexico; R.F.C.
Sinaloa, Mexico; Calle G. Robles No. 153,
San Rafael, Sindicatura de Costa Rica,
MEX9909034Y0 (Mexico) [SDNTK].
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; Avenida Ignacio
MEXPACKING SOLUTIONS (a.k.a.
Avenida Rodolfo G. Robles No. 153 Sur,
Aldama No. 257 Norte, Culiacan, Sinaloa,
"MEXPACKING"), Calle 2DA, Numero Exterior
Colonia Almada, Culiacan, Sinaloa, Mexico;
Mexico; c/o SISTEMA DE RADIO DE
5211, Colonia Santa Rosa, Chihuahua 31050,
Calle Benito Juarez No. 636, Oriente, Colonia
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Calle Circuito Loreto, Numero Exterior
Centro, Culiacan, Sinaloa, Mexico; Predio de
Mexico; c/o CONSORCIO INMOBILIARIO DEL
3165, Hacienda Loreto, Chihuahua 31220,
San Rafael, Sindicatura de Costa Rica,
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Mexico; Website
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
https://mexpackingsolutions.com; alt. Website
Aldama No. 257 Norte, Culiacan, Sinaloa,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
www.mexpacking.com; Organization Type:
Mexico; c/o SISTEMA DE RADIO DE
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Wholesale of other machinery and equipment
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Culiacan, Sinaloa, Mexico; nationality Mexico;
[ILLICIT-DRUGS-EO14059].
Mexico; c/o CONSORCIO INMOBILIARIO DEL
citizen Mexico; R.F.C. MECA760306V70
MEYMAR TRUST (a.k.a. AL AMEEN TRUST;
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
(Mexico); alt. R.F.C. MECA760329 (Mexico);
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Identification Number B9457110 (United States)
WELFARE TRUST; a.k.a. AL MADINA TRUST;
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
(individual) [SDNTK].
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
06 Mar 1976; alt. DOB 29 Mar 1976; POB
MEZA CAZAREZ, Lizbeth (a.k.a. MEZA
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Culiacan, Sinaloa, Mexico; nationality Mexico;
CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
citizen Mexico; R.F.C. MECA760306V70
Lizbeth), Avenida Rodolfo Robles 153 Sur,
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Colonia Jorge Almada, Culiacan, Sinaloa,
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
Identification Number B9457110 (United States)
Mexico; Calle G. Robles No. 153, Colonia
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
(individual) [SDNTK].
Almada Sur, Culiacan, Sinaloa, Mexico;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
MEZA CAZARES, Lizbeth (a.k.a. MEZA
Avenida Rodolfo G. Robles No. 153 Sur,
M'unin, Room no. 3, Third Floor, Moti Plaza,
CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
near Liaquat Bagh, Murree Road, Rawalpindi,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
154 Avenida Teofilo Noris, Colonia Almada,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Colonia Jorge Almada, Culiacan, Sinaloa,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Mexico; Calle G. Robles No. 153, Colonia
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
Z.R. Brothers, Katchehry Road, Chowk
Almada Sur, Culiacan, Sinaloa, Mexico;
SISTEMA DE RADIO DE SINALOA, S.A. DE
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Avenida Rodolfo G. Robles No. 153 Sur,
C.V., Culiacan, Sinaloa, Mexico; c/o
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
CONSORCIO INMOBILIARIO DEL VALLE DE
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
154 Avenida Teofilo Noris, Colonia Almada,
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Mexico; Cll Villa Santander 2834, Villas del Rio
Abbottabad Road, Mansehra, Pakistan;
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
Culiacan Villas del Rio Villa Vizcaya, Culiacan
University Road, Opposite Baitul Mukaram,
SISTEMA DE RADIO DE SINALOA, S.A. DE
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
C.V., Culiacan, Sinaloa, Mexico; c/o
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Jang Press, I.I. Chundrigar Road, Karachi,
CONSORCIO INMOBILIARIO DEL VALLE DE
Sinaloa, Mexico; nationality Mexico; citizen
October 22, 2025
- 1628 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; R.F.C. MECL810115 (Mexico)
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
DOB 04 Jul 1946; POB Jacola, Culiacan,
(individual) [SDNTK].
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Sinaloa, Mexico; nationality Mexico; citizen
MEZA FLORES DRUG TRAFFICKING
Culiacan, Sinaloa, Mexico; nationality Mexico;
Mexico; R.F.C. MEGA460704 (Mexico);
ORGANIZATION, Mexico [SDNTK].
citizen Mexico; R.F.C. MECA760306V70
Electoral Registry No. MZGSAR46070425H400
MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,
(Mexico); alt. R.F.C. MECA760329 (Mexico);
(Mexico) (individual) [SDNTK].
Chapito"; a.k.a. "ISIDRO, Chapo"), Sinaloa,
Identification Number B9457110 (United States)
MEZA, JR., Arturo (a.k.a. MEZA CAZARES,
Mexico; DOB 19 Jun 1982; POB Navojoa,
(individual) [SDNTK].
Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
Sonora, Mexico; nationality Mexico; Gender
MEZA GASTELLUM, Lizbeth (a.k.a. MEZA
MEZA GASTELLUM, Arturo), Avenida Rodolfo
Male; C.U.R.P. MEFF820619HSRZLS08
CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
Robles 153 Sur, Colonia Jorge Almada,
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
EO14059].
Colonia Jorge Almada, Culiacan, Sinaloa,
Aldama #257, Colonia Centro, Culiacan,
MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),
Mexico; Calle G. Robles No. 153, Colonia
Sinaloa, Mexico; Calle G. Robles No. 153,
Avenida Rodolfo G. Robles No. 153, Sur,
Almada Sur, Culiacan, Sinaloa, Mexico;
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Colonia Aldama, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Avenida Rodolfo G. Robles No. 153 Sur,
Predio de San Rafael, Sindicatura de Costa
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Colonia Almada, Culiacan, Sinaloa, Mexico;
Rica, Culiacan, Sinaloa, Mexico; Avenida
154 Avenida Teofilo Noris, Colonia Almada,
Calle Benito Juarez No. 636, Oriente, Colonia
Ignacio Aldama No. 257 Norte, Culiacan,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Centro, Culiacan, Sinaloa, Mexico; Predio de
Sinaloa, Mexico; Calle Mariano Escobedo No.
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
San Rafael, Sindicatura de Costa Rica,
366, #102, Culiacan, Sinaloa, Mexico; Calle
SISTEMA DE RADIO DE SINALOA, S.A. DE
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
C.V., Culiacan, Sinaloa, Mexico; c/o
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
CONSORCIO INMOBILIARIO DEL VALLE DE
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Mexico; Cll Villa Santander 2834, Villas del Rio
Mexico; c/o CONSORCIO INMOBILIARIO DEL
Tijuana, Baja California, Mexico; c/o SIN-MEX
Culiacan Villas del Rio Villa Vizcaya, Culiacan
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Federal, Mexico; c/o CONSORCIO
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
INMOBILIARIO DEL VALLE DE CULIACAN,
Sinaloa, Mexico; nationality Mexico; citizen
06 Mar 1976; alt. DOB 29 Mar 1976; POB
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Mexico; R.F.C. MECL810115 (Mexico)
Culiacan, Sinaloa, Mexico; nationality Mexico;
OPERADORA INTEGRAL DE COMERCIO,
(individual) [SDNTK].
citizen Mexico; R.F.C. MECA760306V70
S.A. DE C.V., Tijuana, Baja California, Mexico;
MEZA OLIVARES, Alma Yanira, San Salvador,
(Mexico); alt. R.F.C. MECA760329 (Mexico);
DOB 04 Jul 1946; POB Jacola, Culiacan,
El Salvador; DOB 15 Jul 1963; POB San
Identification Number B9457110 (United States)
Sinaloa, Mexico; nationality Mexico; citizen
Salvador, El Salvador; nationality El Salvador;
(individual) [SDNTK].
Mexico; R.F.C. MEGA460704 (Mexico);
Gender Female; Passport A01497316 (El
MEZENTSEV, Dmitriy Fedorovich (Cyrillic:
Electoral Registry No. MZGSAR46070425H400
Salvador) expires 10 Dec 2019; National ID No.
МЕЗЕНЦЕВ, Дмитрий Фёдорович), Russia;
(Mexico) (individual) [SDNTK].
014973168 (El Salvador) (individual)
DOB 18 Aug 1959; POB St. Petersburg, Russia;
MEZA GASTELLUM, Arturo (a.k.a. MEZA
[GLOMAG] (Linked To: LUNA MEZA, Osiris).
nationality Russia; Gender Male; Secondary
CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),
sanctions risk: See Section 11 of Executive
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Avenida Rodolfo G. Robles No. 153, Sur,
Order 14024.; Tax ID No. 770302996102
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Colonia Aldama, Culiacan, Sinaloa, Mexico;
(Russia) (individual) [RUSSIA-EO14024].
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Predio de San Rafael, Sindicatura de Costa
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.
Aldama #257, Colonia Centro, Culiacan,
Rica, Culiacan, Sinaloa, Mexico; Avenida
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.
Sinaloa, Mexico; Calle G. Robles No. 153,
Ignacio Aldama No. 257 Norte, Culiacan,
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; Calle Mariano Escobedo No.
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.
Avenida Rodolfo G. Robles No. 153 Sur,
366, #102, Culiacan, Sinaloa, Mexico; Calle
POB Sojad, Lebanon; nationality Lebanon;
Colonia Almada, Culiacan, Sinaloa, Mexico;
Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
citizen Lebanon; Additional Sanctions
Calle Benito Juarez No. 636, Oriente, Colonia
Mexico; c/o SISTEMA DE RADIO DE
Information - Subject to Secondary Sanctions
Centro, Culiacan, Sinaloa, Mexico; Predio de
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Pursuant to the Hizballah Financial Sanctions
San Rafael, Sindicatura de Costa Rica,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Regulations; Secondary sanctions risk: section
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Tijuana, Baja California, Mexico; c/o SIN-MEX
1(b) of Executive Order 13224, as amended by
Aldama No. 257 Norte, Culiacan, Sinaloa,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Executive Order 13886 (individual) [SDGT].
Mexico; c/o SISTEMA DE RADIO DE
Federal, Mexico; c/o CONSORCIO
MEZHDUNARODNY INVESTITSIONNY BANK
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
INMOBILIARIO DEL VALLE DE CULIACAN,
(a.k.a. INTERNATIONAL INVESTMENT BANK;
Mexico; c/o CONSORCIO INMOBILIARIO DEL
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
OPERADORA INTEGRAL DE COMERCIO,
Hungary; Fo utca 1, Budapest H-1011,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Hungary; 7 Mashi Poryvaevoy Street, Moscow
October 22, 2025
- 1629 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
107078, Russia; SWIFT/BIC IIBMHU22;
Sarajevo, Bosnia and Herzegovina; Zenica,
Number 1027739567228 (Russia) [RUSSIA-
Website www.iib.int; Secondary sanctions risk:
Bosnia and Herzegovina; 3 King Street, South
EO14024].
See Section 11 of Executive Order 14024.; alt.
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
MEZHREGIONGIDROSTROI (a.k.a. LIMITED
Secondary sanctions risk: Ukraine-/Russia-
1508 Station B, Mississauga, Ontario L4Y 4G2,
LIABILITY COMPANY
Related Sanctions Regulations, 31 CFR
Canada; 2465 Cawthra Rd., #203, Mississauga,
MEZHREGIONGIDROSTROY (Cyrillic:
589.201 and/or 589.209; Organization
Ontario L5A 3P2, Canada; Ottawa, Canada;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Established Date 10 Jul 1970; Target Type
Grozny, Chechnya, Russia; 91 Paihonggou,
ОТВЕТСТВЕННОСТЬЮ
Financial Institution; Tax ID No. 30479900-1-51
Lanzhou, Gansu, China; Hrvatov 30, 41000,
МЕЖРЕГИОНГИДРОСТРОЙ); a.k.a. LLC
(Hungary); alt. Tax ID No. 9909152110
Zagreb, Croatia; Makhachkala, Daghestan,
MRGS), Chast #1304, Lit. A, Pomeshch., D.
(Russia); Legal Entity Number
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
93A, Nab. Obvodnogo Kanala, Saint Petersburg
2534000PHLD27VN98Y03 [UKRAINE-
Ingushetia, Russia; Burgemeester Kessensingel
191119, Russia; Secondary sanctions risk: See
EO13662] [RUSSIA-EO14024].
40, Maastricht, Netherlands; House 111, First
Section 11 of Executive Order 14024.; Tax ID
MEZHDUNARODNYE VERTOLETNYE
Floor, Street 64, F-10/3, Islamabad, Pakistan;
No. 7838103021 (Russia); Registration Number
PROGRAMMY OOO (a.k.a. INTERNATIONAL
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
1227800028543 (Russia) [RUSSIA-EO14024]
HELICOPTERS PROGRAMS LIMITED
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
(Linked To: LIMITED LIABILITY COMPANY
LIABILITY COMPANY), Ul. Garshina D. 26/3,
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
MEZHREGIONSTROY).
Lyubertsy, Tomilino 140070, Russia; Secondary
Box 1937, Khartoum, Sudan; P.O. Box 7600,
MEZHREGIONSTROJ OOO MAGYARORSZAGI
sanctions risk: See Section 11 of Executive
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
FIOKTELEPE (Cyrillic: ОБЩЕСТВО С
Order 14024.; Organization Established Date 29
Riyadh 11442, Saudi Arabia; Dushanbe,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Jun 2009; Tax ID No. 5027150429 (Russia);
Tajikistan; United Kingdom; Afghanistan;
МЕЖРЕГИОНСТРОЙ ФИЛИАЛ В ВЕНГРИИ),
Registration Number 1095027007008 (Russia)
Bangladesh; Bosnia and Herzegovina; Gaza
utca 16. 1. em. 4., Veres Palne, Budapest 1053,
[RUSSIA-EO14024] (Linked To: VERTOLETY
Strip, Palestinian; Yemen; IL, United States;
Hungary; Secondary sanctions risk: See
ROSSII AO).
Secondary sanctions risk: section 1(b) of
Section 11 of Executive Order 14024.;
MEZHDUNARODNYI KLUB OPTICHESKIKH
Executive Order 13224, as amended by
Registration Number 0117001506 (Hungary)
INNOVATSII (a.k.a. "MKOI"), Ul.
Executive Order 13886; US FEIN 36-3823186
[RUSSIA-EO14024] (Linked To: LIMITED
Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB,
[SDGT].
LIABILITY COMPANY MEZHREGIONSTROY).
Moscow 127015, Russia; Ul. Nizhnyaya D. 14.,
MEZHEILIANSKY, Viktor (a.k.a.
MFAA HOLDINGS LIMITED, 281 Waterfront
Str. 5, Moscow, 125040, Russia; Secondary
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
Drive, Road Town, Tortola, Virgin Islands,
sanctions risk: See Section 11 of Executive
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:
British; Company Number 1793372 (Virgin
Order 14024.; Tax ID No. 7715778105 (Russia);
МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович);
Islands, British) [SDNTK].
Registration Number 1097746622775 (Russia)
a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
M-FINANCE LLC (a.k.a. M FINANS; a.k.a. M-
[RUSSIA-EO14024].
(Cyrillic: МОЖЕЛЯНСКИЙ, Виктор
FINANS, OOO (Cyrillic: ООО М-ФИНАНС);
MEZHDUNARODNYI RASCHETNYI BANK
Анатольевич); a.k.a. MOZHELYANSKY, Viktor
a.k.a. OBSHCHESTVO S OGRANICHENNOI
(Cyrillic: МЕЖДУНАРОДНЫЙ РАСЧЕТНЫЙ
Anatolyevich; a.k.a. MOZHELYANSKYY,
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
БАНК) (a.k.a. INTERNATIONAL SETTLEMENT
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
korp. 1 litera V pom. 5N-18, naberezhnaya
BANK LLC; a.k.a. MRB BANK (Cyrillic: КБ МРБ
Angarskaya, 8, Simferopol, Crimea, Ukraine
Obvodnogo Kanala, St. Petersburg, St.
(ООО))), Stalin Street 20, Tskhinvali, South
(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.
Petersburg 190020, Russia (Cyrillic: ДОМ 138
Ossetia, Georgia; Website https://mrb-bank.ru/;
Ангарская, 8, Симферополь, Крым, Ukraine);
КОРПУС 1, ЛИТЕР В ПОМ5Н-18,
Secondary sanctions risk: North Korea
DOB 10 May 1964; POB Kharkiv, Ukraine;
ОБВОДНОГО КАНАЛА НАБ, САНКТ
Sanctions Regulations, sections 510.201 and
nationality Russia; alt. nationality Ukraine;
ПЕТЕРБУРГ Г, САНКТ ПЕТЕРБУРГ 190020,
510.210; alt. Secondary sanctions risk: See
Gender Male; Secondary sanctions risk:
Russia); Secondary sanctions risk: Ukraine-
Section 11 of Executive Order 14024.;
Ukraine-/Russia-Related Sanctions
/Russia-Related Sanctions Regulations, 31 CFR
Transactions Prohibited For Persons Owned or
Regulations, 31 CFR 589.201 and/or 589.209
589.201 and/or 589.209; Tax ID No.
Controlled By U.S. Financial Institutions: North
(individual) [UKRAINE-EO13685].
7839042420 (Russia); Government Gazette
Korea Sanctions Regulations section 510.214;
MEZHGOSUDARSTVENNYI BANK (a.k.a.
Number 27397712 (Russia); Registration
Organization Established Date 15 May 2015;
INTERSTATE BANK), 15, Shukov Street,
Number 1157847290920 (Russia) [UKRAINE-
Target Type Financial Institution; Registration
Moscow 115162, Russia; SWIFT/BIC
EO13661] [CYBER2] [ELECTION-EO13848]
Number 1159800030409 (Russia) [DPRK3]
INEARUMM; Website www.isbnk.org;
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
M-FINANS, OOO (Cyrillic: ООО М-ФИНАНС)
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
Executive Order 14024.; Target Type Financial
(a.k.a. M FINANS; a.k.a. M-FINANCE LLC;
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
Institution; alt. Target Type State-Owned
a.k.a. OBSHCHESTVO S OGRANICHENNOI
BENEVOLENCE INTERNATIONAL
Enterprise; Tax ID No. 7700076777 (Russia);
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
FOUNDATION; a.k.a. BIF-USA; a.k.a. "BIF"),
Legal Entity Number
korp. 1 litera V pom. 5N-18, naberezhnaya
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
253400RP1GTPC8W8AT76; Registration
Obvodnogo Kanala, St. Petersburg, St.
Boshir Safaroglu St., Baku, Azerbaijan;
Petersburg 190020, Russia (Cyrillic: ДОМ 138
October 22, 2025
- 1630 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
КОРПУС 1, ЛИТЕР В ПОМ5Н-18,
Registration Number 1053001124483 (Russia)
INTERNATIONAL INFORMATION AGENCY
ОБВОДНОГО КАНАЛА НАБ, САНКТ
[RUSSIA-EO14024].
RUSSIA TODAY; a.k.a. RUSSIA TODAY
ПЕТЕРБУРГ Г, САНКТ ПЕТЕРБУРГ 190020,
MG-FLOT OOO (a.k.a. MG-FLOT LIMITED
INTERNATIONAL NEWS AGENCY), 4
Russia); Secondary sanctions risk: Ukraine-
LIABILITY COMPANY; a.k.a. MG-FLOT LLC
Zubovsky Boulevard, Moscow 119021, Russia;
/Russia-Related Sanctions Regulations, 31 CFR
(Cyrillic: OOO МГ-ФЛОТ); a.k.a.
Secondary sanctions risk: See Section 11 of
589.201 and/or 589.209; Tax ID No.
TRANSMORFLOT LLC; a.k.a.
Executive Order 14024.; Organization
7839042420 (Russia); Government Gazette
TRANSMORFLOT SHIPPING COMPANY;
Established Date 26 Dec 2013; Tax ID No.
Number 27397712 (Russia); Registration
a.k.a. TRANSMORPORT OOO), House 18 D
7704853840; Registration Number
Number 1157847290920 (Russia) [UKRAINE-
Premise 1, Lenina Street, Akhtynskiy District,
5137746242937 (Russia) [RUSSIA-EO14024].
EO13661] [CYBER2] [ELECTION-EO13848]
Republic of Dagestan 368730, Russia; ul.
MIBAZAARUMV (a.k.a. 3ZED INVESTMENT;
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Chkalova, D. 27, Olya, Astrakhan Oblast
a.k.a. "3ZED"), Ma. Rimlas, Nikagas, Hingun,
MFK BANK (a.k.a. JOINT STOCK COMPANY
416425, Russia; Secondary sanctions risk: See
Male, Maldives; Secondary sanctions risk:
JOINT STOCK COMMERCIAL BANK
Section 11 of Executive Order 14024.;
section 1(b) of Executive Order 13224, as
INTERNATIONAL FINANCIAL CLUB; a.k.a.
Organization Established Date 17 Feb 2005;
amended by Executive Order 13886;
"IFC BANK"), Presnenskaya Embankment, 10,
Tax ID No. 3017041900 (Russia); Identification
Organization Established Date 22 Mar 2022;
Moscow 123112, Russia; SWIFT/BIC
Number IMO 6330601; alt. Identification
Organization Type: Packaging activities;
ICFIRUMM; Website www.mfk-bank.ru;
Number IMO 6016988; Government Gazette
Business Number BN15322023 (Maldives);
Secondary sanctions risk: See Section 11 of
Number 75191644 (Russia); Business
Registration Number SP-0816/2022 (Maldives)
Executive Order 14024.; Target Type Financial
Registration Number 1053001124483 (Russia)
[SDGT] (Linked To: MUBEEN, Ahmed).
Institution; Tax ID No. 7744000038 (Russia);
[RUSSIA-EO14024].
MIC NPO MASHINOSTROYENIA JSC (a.k.a.
Registration Number 1027700056977 (Russia)
MGI PTE LTD (f.k.a. LARK HOLDINGS PTE
JOINT STOCK COMPANY MILITARY
[RUSSIA-EO14024].
LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
INDUSTRIAL CONSORTIUM NPO
MG-FLOT LIMITED LIABILITY COMPANY (a.k.a.
Robinson Road #16-00, Singapore 068896,
MASHINOSTROYENIA; a.k.a. JOINT STOCK
MG-FLOT LLC (Cyrillic: OOO МГ-ФЛОТ); a.k.a.
Singapore; Secondary sanctions risk: See
COMPANY MILITARY-INDUSTRIAL
MG-FLOT OOO; a.k.a. TRANSMORFLOT LLC;
Section 11 of Executive Order 14024.;
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. TRANSMORFLOT SHIPPING
Organization Established Date 26 Feb 2015;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
COMPANY; a.k.a. TRANSMORPORT OOO),
Registration Number 201505110K (Singapore)
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
House 18 D Premise 1, Lenina Street,
[RUSSIA-EO14024] (Linked To:
a.k.a. MILITARY INDUSTRIAL CORPORATION
Akhtynskiy District, Republic of Dagestan
AUTONOMOUS NONCOMMERCIAL
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
368730, Russia; ul. Chkalova, D. 27, Olya,
ORGANIZATION FOR THE STUDY AND
JOINT STOCK COMPANY MILITARY
Astrakhan Oblast 416425, Russia; Secondary
DEVELOPMENT OF INTERNATIONAL
INDUSTRIAL CORPORATION SCIENTIFIC
sanctions risk: See Section 11 of Executive
COOPERATION IN THE ECONOMIC SPHERE
AND PRODUCTION MACHINE BUILDING
Order 14024.; Organization Established Date 17
INTERNATIONAL AGENCY OF SOVEREIGN
ASSOCIATION; a.k.a. VOENNO-
Feb 2005; Tax ID No. 3017041900 (Russia);
DEVELOPMENT).
PROMYSHLENNAYA KORPORATSIYA
Identification Number IMO 6330601; alt.
MHESHE, Bernard Byamungu (a.k.a.
NAUCHNO-PROIZVODSTVENNOE
Identification Number IMO 6016988;
BYAMUNGU, Bernard), Congo, Democratic
OBEDINENIE MASHINOSTROENIYA OAO;
Government Gazette Number 75191644
Republic of the; DOB 10 Oct 1974; POB Ziralo,
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
(Russia); Business Registration Number
Democratic Republic of the Congo; nationality
Gagarina St., Reutov-town, Moscow Region
1053001124483 (Russia) [RUSSIA-EO14024].
Congo, Democratic Republic of the; Gender
143966, Russia; 33 Gagarin Street, Reutov,
MG-FLOT LLC (Cyrillic: OOO МГ-ФЛОТ) (a.k.a.
Male (individual) [DRCONGO] (Linked To:
Moscow Region 143966, Russia; 33 Gagarina
MG-FLOT LIMITED LIABILITY COMPANY;
M23).
ul., Reutov, Moskovskaya obl 143966, Russia;
a.k.a. MG-FLOT OOO; a.k.a.
MHU, Saw Eh (a.k.a. EH MOO, Saw Htoo),
Website www.npomash.ru; Email Address
TRANSMORFLOT LLC; a.k.a.
Karen State, Burma; DOB 31 Oct 1992;
export@npomash.ru; alt. Email Address
TRANSMORFLOT SHIPPING COMPANY;
nationality Burma; Gender Male; National ID
vpk@npomash.ru; Secondary sanctions risk:
a.k.a. TRANSMORPORT OOO), House 18 D
No. 3LabanaN113146 (Burma) (individual)
Ukraine-/Russia-Related Sanctions
Premise 1, Lenina Street, Akhtynskiy District,
[TCO] [BURMA-EO14014].
Regulations, 31 CFR 589.201 and/or 589.209;
Republic of Dagestan 368730, Russia; ul.
MIA ROSSIYA SEGODNYA (a.k.a. FEDERAL
alt. Secondary sanctions risk: See Section 11 of
Chkalova, D. 27, Olya, Astrakhan Oblast
STATE UNITARY ENTERPRISE
Executive Order 14024.; Registration ID
416425, Russia; Secondary sanctions risk: See
INTERNATIONAL INFORMATION AGENCY
1075012001492 (Russia); Tax ID No.
Section 11 of Executive Order 14024.;
ROSSIYA SEGODNYA (Cyrillic:
5012039795 (Russia); Government Gazette
Organization Established Date 17 Feb 2005;
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ
Number 07501739 (Russia) [UKRAINE-
Tax ID No. 3017041900 (Russia); Identification
УНИТАРНОЕ ПРЕДПРИЯТИЕ
EO13661] [RUSSIA-EO14024].
Number IMO 6330601; alt. Identification
МЕЖДУНАРОДНОЕ ИНФОРМАЦИОННОЕ
MIC NPO MASHINOSTROYENIYA JSC (a.k.a.
Number IMO 6016988; Government Gazette
АГЕНТСТВО РОССИЯ СЕГОДНЯ); a.k.a.
JOINT STOCK COMPANY MILITARY
Number 75191644 (Russia); Business
FEDERAL STATE UNITARY ENTERPRISE
INDUSTRIAL CONSORTIUM NPO
October 22, 2025
- 1631 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MASHINOSTROYENIA; a.k.a. JOINT STOCK
STOCK COMPANY), Pr-kt Kirova Zd. 51D,
Kowloon, Hong Kong, China; Website
COMPANY MILITARY-INDUSTRIAL
Tomsk 634041, Russia; Secondary sanctions
https://midas-lighting.cn/; Secondary sanctions
CORPORATION NPO MASHINOSTROYENIA;
risk: See Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Tax ID No. 7017211757 (Russia); Registration
Organization Established Date 03 Apr 2014;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
Number 1087017011113 (Russia) [RUSSIA-
Company Number 2080259 (Hong Kong);
a.k.a. MILITARY INDUSTRIAL CORPORATION
EO14024].
Business Registration Number 63176759 (Hong
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
MICRO DEVICE CO LIMITED, Room D7, 8/F,
Kong) [RUSSIA-EO14024].
JOINT STOCK COMPANY MILITARY
Kai Tak Fty Building, No. 99 King Fuk Street,
MIDAS RESSOURCES (a.k.a. MIDAS
INDUSTRIAL CORPORATION SCIENTIFIC
San Po Kong, Kowloon, Hong Kong, China;
RESSOURCES LIMITED LIABILITY; a.k.a.
AND PRODUCTION MACHINE BUILDING
Additional Sanctions Information - Subject to
MIDAS RESSOURCES MINING COMPANY;
ASSOCIATION; a.k.a. VOENNO-
Secondary Sanctions; Organization Established
a.k.a. MIDAS RESSOURCES SARLU; a.k.a.
PROMYSHLENNAYA KORPORATSIYA
Date 29 Dec 2023; Business Registration
MIDAS RESSOURCES SURL; a.k.a. MIDAS
NAUCHNO-PROIZVODSTVENNOE
Number 76070867 (Hong Kong) [NPWMD]
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
OBEDINENIE MASHINOSTROENIYA OAO;
[IFSR] (Linked To: HOU, Xueyuan).
Central African Republic; Ndassima, Central
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
MICRO ELECTRONICS TECHNOLOGIES PTE
African Republic; Website www.midasrs.com;
Gagarina St., Reutov-town, Moscow Region
LTD, 50 Tagore Lane #05-03F, Singapore
Secondary sanctions risk: See Section 11 of
143966, Russia; 33 Gagarin Street, Reutov,
787494, Singapore; Secondary sanctions risk:
Executive Order 14024.; Organization
Moscow Region 143966, Russia; 33 Gagarina
See Section 11 of Executive Order 14024.;
Established Date 12 Nov 2019; Organization
ul., Reutov, Moskovskaya obl 143966, Russia;
Organization Established Date 09 Nov 2017;
Type: Mining of other non-ferrous metal ores;
Website www.npomash.ru; Email Address
Tax ID No. 201732202G (Singapore) [RUSSIA-
Target Type Private Company [RUSSIA-
export@npomash.ru; alt. Email Address
EO14024].
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
vpk@npomash.ru; Secondary sanctions risk:
MICRO EMPRESA ASHQUI, Carrera 10, No. 12-
Viktorovich).
Ukraine-/Russia-Related Sanctions
51, Apt. 301, Maicao, La Guajira, Colombia;
MIDAS RESSOURCES LIMITED LIABILITY
Regulations, 31 CFR 589.201 and/or 589.209;
Matricula Mercantil No 0036550 (Colombia)
(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
alt. Secondary sanctions risk: See Section 11 of
[SDNTK].
RESSOURCES MINING COMPANY; a.k.a.
Executive Order 14024.; Registration ID
MICROELECTRONICS RESEARCH INSTITUTE
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
1075012001492 (Russia); Tax ID No.
PROGRESS JSC (a.k.a. JOINT STOCK
RESSOURCES SURL; a.k.a. MIDAS SURL;
5012039795 (Russia); Government Gazette
COMPANY INSTITUTE FOR SCIENTIFIC
a.k.a. "MIDAS RESOURCES"), Bangui, Central
Number 07501739 (Russia) [UKRAINE-
RESEARCH MICROELECTRONIC
African Republic; Ndassima, Central African
EO13661] [RUSSIA-EO14024].
EQUIPMENT PROGRESS; a.k.a. JOINT
Republic; Website www.midasrs.com;
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom
STOCK COMPANY NIIMA PROGRESS; a.k.a.
Secondary sanctions risk: See Section 11 of
R.D.), Belgium; DOB 22 Dec 1975; POB
PROGRESS MRI JSC), 54 Cherepanovykh
Executive Order 14024.; Organization
Kapellen, Belgium; citizen Belgium; Passport
Driveway, Moscow 125183, Russia; Secondary
Established Date 12 Nov 2019; Organization
FF615720 (Belgium); Identification Number
sanctions risk: See Section 11 of Executive
Type: Mining of other non-ferrous metal ores;
1041 002019 56 (Belgium) (individual)
Order 14024.; Organization Established Date 09
Target Type Private Company [RUSSIA-
[SDNTK].
Nov 2012; Tax ID No. 7743869192 (Russia);
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,
Registration Number 1127747128662 (Russia)
Viktorovich).
Tom), Belgium; DOB 22 Dec 1975; POB
[RUSSIA-EO14024].
MIDAS RESSOURCES MINING COMPANY
Kapellen, Belgium; citizen Belgium; Passport
MICROEM (a.k.a. AO MIKROEM), Proezd
(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
FF615720 (Belgium); Identification Number
Savelkinskii D. 4, ET. 9, Zelenograd 124482,
RESSOURCES LIMITED LIABILITY; a.k.a.
1041 002019 56 (Belgium) (individual)
Russia; Secondary sanctions risk: See Section
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
[SDNTK].
11 of Executive Order 14024.; Tax ID No.
RESSOURCES SURL; a.k.a. MIDAS SURL;
MICHURIN, Igor Aleksandrovich, Russia; DOB
7735082700 (Russia); Registration Number
a.k.a. "MIDAS RESOURCES"), Bangui, Central
27 Jun 1978; Gender Male; Secondary
1027739282922 (Russia) [RUSSIA-EO14024].
African Republic; Ndassima, Central African
sanctions risk: North Korea Sanctions
MICUNOVIC, Branislav (Cyrillic: МИЋУНОВИЋ,
Republic; Website www.midasrs.com;
Regulations, sections 510.201 and 510.210;
Бранислав) (a.k.a. "BRANA" (Cyrillic:
Secondary sanctions risk: See Section 11 of
Transactions Prohibited For Persons Owned or
"BРАНА"); a.k.a. "BRANO" (Cyrillic: "БРАНО")),
Executive Order 14024.; Organization
Controlled By U.S. Financial Institutions: North
Montenegro; DOB 09 Jan 1953; POB Niksic,
Established Date 12 Nov 2019; Organization
Korea Sanctions Regulations section 510.214;
Montenegro; nationality Montenegro; Gender
Type: Mining of other non-ferrous metal ores;
Passport 8908104469 (individual) [NPWMD]
Male (individual) [BALKANS-EO14033].
Target Type Private Company [RUSSIA-
(Linked To: KOREA TANGUN TRADING
MIDAS LIGHTING LIMITED (Chinese Traditional:
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
CORPORATION; Linked To: ARDIS-
米達斯照明有限公司; Chinese Simplified:
Viktorovich).
BEARINGS LLC).
米达斯照明), Rm A1 11/F Winner Bldg
MIDAS RESSOURCES SARLU (a.k.a. MIDAS
MICRAN JSC (a.k.a. RESEARCH AND
Hunghom, Hong Kong, China; 1402A, 14/F, The
RESSOURCES; a.k.a. MIDAS RESSOURCES
PRODUCTION COMPANY MICRAN JOINT
Belgian Bank Building, 721-725 Nathan Road,
LIMITED LIABILITY; a.k.a. MIDAS
October 22, 2025
- 1632 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RESSOURCES MINING COMPANY; a.k.a.
Zone, Petrochemical Square, Asalouyeh Port
CHEMICAL COMPANY (Arabic: ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ
MIDAS RESSOURCES SURL; a.k.a. MIDAS
7511895551, Iran; No. 3, 4th Floor, West Saro
ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ); a.k.a. MIDDLE EAST SAMAN
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
St., Corner of Aseman, Sa'adat Abad, Tehran
CHEMICAL TRADING; a.k.a. MIDDLE EAST
Central African Republic; Ndassima, Central
1998133734, Iran; Website www.mekpco.com;
SAMAN SHIMI TRADING COMPANY; a.k.a.
African Republic; Website www.midasrs.com;
Additional Sanctions Information - Subject to
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
Secondary sanctions risk: See Section 11 of
Secondary Sanctions; Organization Established
MIDDLE EASTERN CHEMICAL COMPANY;
Executive Order 14024.; Organization
Date 2007 [IRAN-EO13846] (Linked To:
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
Established Date 12 Nov 2019; Organization
TRILIANCE PETROCHEMICAL CO. LTD.).
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
Type: Mining of other non-ferrous metal ores;
MIDDLE EAST KIMIYA PARS CO. (a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
Target Type Private Company [RUSSIA-
KIMIAYE PARS KHAVARMIANEH
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
PETROCHEMICAL CO. (Arabic: ﯼﺎﯿﻤﯿﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ
Tehran, Iran; Additional Sanctions Information -
Viktorovich).
ﻪﻧﺎﯿﻣﺭﻭﺎﺧ ﺱﺭﺎﭘ); a.k.a. MIDDLE EAST KIMIAYE
Subject to Secondary Sanctions; Secondary
MIDAS RESSOURCES SURL (a.k.a. MIDAS
PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
sanctions risk: section 1(b) of Executive Order
RESSOURCES; a.k.a. MIDAS RESSOURCES
Abushahr St., Pars Energy Special Economic
13224, as amended by Executive Order 13886;
LIMITED LIABILITY; a.k.a. MIDAS
Zone, Petrochemical Square, Asalouyeh Port
National ID No. 10340455609 (Iran) [SDGT]
RESSOURCES MINING COMPANY; a.k.a.
7511895551, Iran; No. 3, 4th Floor, West Saro
[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
St., Corner of Aseman, Sa'adat Abad, Tehran
MIDDLE EAST SAMAN CHEMICAL TRADING
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
1998133734, Iran; Website www.mekpco.com;
(a.k.a. MIDDLE EAST SAMAN CHEMICAL
Central African Republic; Ndassima, Central
Additional Sanctions Information - Subject to
COMPANY (Arabic: ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ
African Republic; Website www.midasrs.com;
Secondary Sanctions; Organization Established
ﻪﻧﺎﯿﻣ); a.k.a. MIDDLE EAST SAMAN CHEMICAL
Secondary sanctions risk: See Section 11 of
Date 2007 [IRAN-EO13846] (Linked To:
TRADE COMPANY; a.k.a. MIDDLE EAST
Executive Order 14024.; Organization
TRILIANCE PETROCHEMICAL CO. LTD.).
SAMAN SHIMI TRADING COMPANY; a.k.a.
Established Date 12 Nov 2019; Organization
MIDDLE EAST MINES AND MINERAL
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
Type: Mining of other non-ferrous metal ores;
INDUSTRIES DEVELOPMENT HOLDING
MIDDLE EASTERN CHEMICAL COMPANY;
Target Type Private Company [RUSSIA-
COMPANY (a.k.a. "MIDHCO"), No. 8, Ma'aref
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Street, Farhang Boulevards, Sa'adatabad,
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
Viktorovich).
Tehran 1465953349, Iran; No. 8, Rashidi St,
"MSC"), Aghadasieh-Shahid Movahed Danesh
MIDAS SURL (a.k.a. MIDAS RESSOURCES;
Farhang Blvd, Sa'adatabad, Tehran, Iran;
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
a.k.a. MIDAS RESSOURCES LIMITED
Website www.midhco.com; Additional Sanctions
Tehran, Iran; Additional Sanctions Information -
LIABILITY; a.k.a. MIDAS RESSOURCES
Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions; Secondary
MINING COMPANY; a.k.a. MIDAS
Organization Established Date 07 Nov 2007;
sanctions risk: section 1(b) of Executive Order
RESSOURCES SARLU; a.k.a. MIDAS
Registration Number 310643 (Iran) [IRAN-
13224, as amended by Executive Order 13886;
RESSOURCES SURL; a.k.a. "MIDAS
EO13871] (Linked To: SIRJAN IRANIAN
National ID No. 10340455609 (Iran) [SDGT]
RESOURCES"), Bangui, Central African
STEEL; Linked To: ZARAND IRANIAN STEEL
[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).
Republic; Ndassima, Central African Republic;
COMPANY).
MIDDLE EAST SAMAN SHIMI TRADING
Website www.midasrs.com; Secondary
MIDDLE EAST SAMAN CHEMICAL COMPANY
COMPANY (a.k.a. MIDDLE EAST SAMAN
sanctions risk: See Section 11 of Executive
(Arabic: ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ) (a.k.a.
CHEMICAL COMPANY (Arabic: ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ
Order 14024.; Organization Established Date 12
MIDDLE EAST SAMAN CHEMICAL TRADE
ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ); a.k.a. MIDDLE EAST SAMAN
Nov 2019; Organization Type: Mining of other
COMPANY; a.k.a. MIDDLE EAST SAMAN
CHEMICAL TRADE COMPANY; a.k.a. MIDDLE
non-ferrous metal ores; Target Type Private
CHEMICAL TRADING; a.k.a. MIDDLE EAST
EAST SAMAN CHEMICAL TRADING; a.k.a.
Company [RUSSIA-EO14024] (Linked To:
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
PRIGOZHIN, Yevgeniy Viktorovich).
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
MIDDLE EAST BANK (a.k.a. KHAVARMIANEH
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
BANK), No. 22, Second Floor Sabounchi St.,
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
KHMIIRTH; Website www.middleeastbank.ir;
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Additional Sanctions Information - Subject to
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Secondary Sanctions; All offices worldwide
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Secondary
[IRAN] [IRAN-EO13902].
Subject to Secondary Sanctions; Secondary
sanctions risk: section 1(b) of Executive Order
MIDDLE EAST KIMIAYE PARS CO. (a.k.a.
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
KIMIAYE PARS KHAVARMIANEH
13224, as amended by Executive Order 13886;
National ID No. 10340455609 (Iran) [SDGT]
PETROCHEMICAL CO. (Arabic: ﯼﺎﯿﻤﯿﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ
National ID No. 10340455609 (Iran) [SDGT]
[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).
ﻪﻧﺎﯿﻣﺭﻭﺎﺧ ﺱﺭﺎﭘ); a.k.a. MIDDLE EAST KIMIYA
[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).
MIDENDE, Zorro (a.k.a. PROTOGENE,
PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
MIDDLE EAST SAMAN CHEMICAL TRADE
Ruvugayimikore; a.k.a. RUHINDA, Gaby),
Abushahr St., Pars Energy Special Economic
COMPANY (a.k.a. MIDDLE EAST SAMAN
Nyiragongo, North Kivu, Congo, Democratic
October 22, 2025
- 1633 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Republic of the; DOB 1970; alt. DOB 1968 to
Identification Number XCRTNS.99999.SL.136
Simferopol, Crimea 295034, Ukraine; DOB 01
1969; POB Karandaryi Cell, Mwiyanike Sector,
[TCO] (Linked To: ZHOU, Yun).
Jan 1970; nationality Russia; Gender Male;
Karago Commune, Gisenyi Prefecture,
MIGHTY DIVINE FUND SPC, Cayman Islands;
Secondary sanctions risk: Ukraine-/Russia-
Rwanda; alt. POB Nyabihu District, Western
Organization Type: Trusts, funds and similar
Related Sanctions Regulations, 31 CFR
Province, Rwanda; nationality Rwanda; Gender
financial entities; Company Number 339930
589.201 and/or 589.209 (individual) [UKRAINE-
Male (individual) [DRCONGO] (Linked To:
(Cayman Islands); Global Intermediary
EO13660].
FORCES DEMOCRATIQUES DE LIBERATION
Identification Number KT1M7G.99999.SL.136
MIHAN TRAVEL & TOURISM SDN BHD (a.k.a.
DU RWANDA).
[TCO] (Linked To: ZHOU, Yun).
MAHAN TRAVEL; a.k.a. MAHAN TRAVEL AND
MIG (f.k.a. OJSC UAC (Cyrillic: ОАО ОАК); f.k.a.
MIGHTY DIVINE GLOBAL FUND SPC, Cayman
TOURISM SDN BHD), No.01, Lower Ground
OTKRYTOE AKTSIONERNOE OBSCHESTVO
Islands; Company Number 341500 (Cayman
Floor, Block C, NO:12 Megan Avenue2, Jalan
OBEDINENNAYA AVIASTROITELNAYA
Islands); Legal Entity Number
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:
25490097TSPULKFOF602 [TCO] (Linked To:
Website http://mahantravel.com.my; Email
ПАО ОАК); a.k.a. PUBLIC JOINT STOCK
ZHOU, Yun).
Address mahankualalumpur@yahoo.com;
COMPANY UNITED AIRCRAFT
MIGHTY DIVINE HK LIMITED, Hong Kong,
Additional Sanctions Information - Subject to
CORPORATION (Cyrillic: ПУБЛИЧНОЕ
China; Company Number 2623747 (Hong
Secondary Sanctions; Secondary sanctions
АКЦИОНЕРНОЕ ОБЩЕСТВО
Kong) [TCO] (Linked To: ZHOU, Yun).
risk: section 1(b) of Executive Order 13224, as
ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ
MIGHTY DIVINE INSURANCE BROKERS
amended by Executive Order 13886;
КОРПОРАЦИЯ); a.k.a. PUBLICHNOE
LIMITED, Hong Kong, China; Company Number
Registration Number 875233-U (Malaysia)
AKTSIONERNOE OBSCHESTVO
2806520 (Hong Kong) [TCO] (Linked To:
[SDGT] [IFSR] (Linked To: MAHAN AIR).
OBEDINENNAYA AVIASTROITELNAYA
ZHOU, Yun).
MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
MIGHTY DIVINE INVESTMENT MANAGEMENT
1960; nationality Syria; Gender Male (individual)
UNITED AIRCRAFT CORPORATION), ul.
LIMITED, Hong Kong, China; Business
[PAARSSR-EO13894].
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Registration Number 62230883 (Hong Kong)
MIHRAB, Suhrab Hamidi (a.k.a. HAMIDI, Mihrab
Russia (Cyrillic: ул. Большая Пионерская, д. 1,
[TCO] (Linked To: ZHOU, Yun).
Suhrab; a.k.a. HAMIDI, Mikhrab Sukhrab),
город Москва 115054, Russia); Str.1, 22,
MIGHTY DIVINE LIMITED, Hong Kong, China;
Moscow, Russia; DOB 15 Dec 1970; nationality
Ulanskyi Pereulok, Moscow 101000, Russia;
Virgin Islands, British; Company Number
Afghanistan; Gender Male; Secondary
Secondary sanctions risk: See Section 11 of
1961510 (Virgin Islands, British) [TCO] (Linked
sanctions risk: section 1(b) of Executive Order
Executive Order 14024.; alt. Secondary
To: ZHOU, Yun).
13224, as amended by Executive Order 13886;
sanctions risk: Ukraine-/Russia-Related
MIGHTY DIVINE MANAGEMENT LIMITED,
Passport P02458563 (Afghanistan); Tax ID No.
Sanctions Regulations, 31 CFR 589.201 and/or
Cayman Islands; Organization Type: Financial
771387042305 (Russia) (individual) [SDGT]
589.209; Organization Established Date 2006;
and Insurance Activities; Company Number
[IFSR] (Linked To: RPP LIMITED LIABILITY
Target Type State-Owned Enterprise; Tax ID
341114 (Cayman Islands); Global Intermediary
COMPANY).
No. 7708619320 (Russia); Registration Number
Identification Number JRDHUP.99999.SL.136
MIJALKOV, Alex (a.k.a. MIJALKOV, Alexander;
1067759884598 (Russia) [UKRAINE-EO13662]
[TCO] (Linked To: ZHOU, Yun).
a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
[RUSSIA-EO14024].
MIGHTY DIVINE PERSONNEL CONSULTANTS
Sasho (Cyrillic: МИЈАЛКОВ, Сашо); a.k.a.
MIG ELEKTRO, Ul. Shcherbakovskaya D. 53,
LIMITED, Hong Kong, China; Company Number
MIJALKOV, Saso), Naroden Front Street No. 5-
Korp. 17, Moscow 105187, Russia; Pr-d
2994832 (Hong Kong) [TCO] (Linked To:
31, Skopje, North Macedonia, The Republic of;
Okruzhnoi D. 8, Str 1, Pom.4, Moscow 107553,
ZHOU, Yun).
DOB 15 Sep 1965; POB Skopje, North
Russia; Secondary sanctions risk: See Section
MIGHTY DIVINE SECURITIES LIMITED, Hong
Macedonia; nationality North Macedonia, The
11 of Executive Order 14024.; Tax ID No.
Kong, China; Company Number 2838290 (Hong
Republic of; Gender Male (individual)
7719228261 (Russia); Registration Number
Kong) [TCO] (Linked To: ZHOU, Yun).
[BALKANS-EO14033].
1027739672047 (Russia) [RUSSIA-EO14024].
MIGHTY DIVINE TRUST HONG KONG
MIJALKOV, Alexander (a.k.a. MIJALKOV, Alex;
MIGHAT SHIPPING COMPANY LIMITED (a.k.a.
LIMITED, Hong Kong, China; Company Number
a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
MINAB SHIPPING COMPANY LIMITED),
3095311 (Hong Kong) [TCO] (Linked To:
Sasho (Cyrillic: МИЈАЛКОВ, Сашо); a.k.a.
Diagoras House, 7th Floor, 16 Panteli Katelari
ZHOU, Yun).
MIJALKOV, Saso), Naroden Front Street No. 5-
Street, Nicosia 1097, Cyprus; Additional
MIHAJLOVIC, Milan, Susica Village, Kosovo;
31, Skopje, North Macedonia, The Republic of;
Sanctions Information - Subject to Secondary
DOB 27 Apr 1983; POB Nis, Republic of Serbia;
DOB 15 Sep 1965; POB Skopje, North
Sanctions; Telephone (357)(22660766); Fax
nationality Serbia; Gender Male; Identification
Macedonia; nationality North Macedonia, The
(357)(22668608) [IRAN] (Linked To: NATIONAL
Number 2704983730021 (individual)
Republic of; Gender Male (individual)
IRANIAN TANKER COMPANY).
[GLOMAG] (Linked To: VESELINOVIC,
[BALKANS-EO14033].
MIGHTY DIVINE FINE ART FUND, Cayman
Zvonko).
MIJALKOV, Sasa (a.k.a. MIJALKOV, Alex; a.k.a.
Islands; Organization Type: Trusts, funds and
MIHAJLYUK, Leonid Vladimirovich (Cyrillic:
MIJALKOV, Alexander; a.k.a. MIJALKOV,
similar financial entities; Company Number
MИХАЙЛЮК, Леонид Владимирович) (a.k.a.
Sasho (Cyrillic: МИЈАЛКОВ, Сашо); a.k.a.
356843 (Cayman Islands); Global Intermediary
MIKHAILIUK, Leonid (Cyrillic: МИХАЙЛЮК,
MIJALKOV, Saso), Naroden Front Street No. 5-
Леонид)), Franco Boulevard, House. 13,
31, Skopje, North Macedonia, The Republic of;
October 22, 2025
- 1634 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 15 Sep 1965; POB Skopje, North
nationality Ukraine; Gender Male (individual)
ВІКТАРАВІЧ); a.k.a. MIKHALTSOV, Dmitry
Macedonia; nationality North Macedonia, The
[CYBER2].
Viktorovich (Cyrillic: МИХАЛЬЦОВ, ДМИТРИЙ
Republic of; Gender Male (individual)
MIKHAILOV, Oleg Alexeyevich (Cyrillic:
ВИКТОРОВИЧ)), Ostroshitskaya Street 6,
[BALKANS-EO14033].
МИХАЙЛОВ, Олег Алексеевич), Russia; DOB
Apartment 104, Minsk, Belarus; DOB 27 Nov
MIJALKOV, Sasho (Cyrillic: МИЈАЛКОВ, Сашо)
06 Jan 1987; nationality Russia; Gender Male;
1979; POB Tursk Village, Belarus; nationality
(a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV,
Secondary sanctions risk: See Section 11 of
Belarus; citizen Belarus; Gender Male; Passport
Alexander; a.k.a. MIJALKOV, Sasa; a.k.a.
Executive Order 14024.; Member of the State
MP3861223 (Belarus); National ID No.
MIJALKOV, Saso), Naroden Front Street No. 5-
Duma of the Federal Assembly of the Russian
3271179H010PB4 (Belarus) (individual)
31, Skopje, North Macedonia, The Republic of;
Federation (individual) [RUSSIA-EO14024].
[BELARUS-EO14038] (Linked To: JSC MINSK
DOB 15 Sep 1965; POB Skopje, North
MIKHAILOV, Sergei Petrovich (Cyrillic:
MECHANICAL PLANT NAMED AFTER S.I.
Macedonia; nationality North Macedonia, The
МИХАЙЛОВ, Сергей Петрович) (a.k.a.
VAVILOV MANAGEMENT COMPANY OF
Republic of; Gender Male (individual)
MIKHAILOV, Sergey Patrovich), Russia; DOB
BELOMO HOLDING).
[BALKANS-EO14033].
22 May 1965; nationality Russia; Gender Male;
MIKHALTSOU, Dzmitry Viktaravich (Cyrillic:
MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a.
Secondary sanctions risk: See Section 11 of
МІХАЛЬЦОЎ, ДЗМІТРЫЙ ВІКТАРАВІЧ) (a.k.a.
MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa;
Executive Order 14024.; Member of the
MIKHALTSOU, Dzmitry (Cyrillic: МІХАЛЬЦОЎ,
a.k.a. MIJALKOV, Sasho (Cyrillic: МИЈАЛКОВ,
Federation Council of the Federal Assembly of
ДЗМІТРЫЙ); a.k.a. MIKHALTSOV, Dmitry
Сашо)), Naroden Front Street No. 5-31, Skopje,
the Russian Federation (individual) [RUSSIA-
Viktorovich (Cyrillic: МИХАЛЬЦОВ, ДМИТРИЙ
North Macedonia, The Republic of; DOB 15 Sep
EO14024].
ВИКТОРОВИЧ)), Ostroshitskaya Street 6,
1965; POB Skopje, North Macedonia;
MIKHAILOV, Sergey Patrovich (a.k.a.
Apartment 104, Minsk, Belarus; DOB 27 Nov
nationality North Macedonia, The Republic of;
MIKHAILOV, Sergei Petrovich (Cyrillic:
1979; POB Tursk Village, Belarus; nationality
Gender Male (individual) [BALKANS-EO14033].
МИХАЙЛОВ, Сергей Петрович)), Russia;
Belarus; citizen Belarus; Gender Male; Passport
MIJARES TRANCOSO, Gilberto, Calle Luis
DOB 22 May 1965; nationality Russia; Gender
MP3861223 (Belarus); National ID No.
Echeverria 6329-B, Infonavit Presidentes,
Male; Secondary sanctions risk: See Section 11
3271179H010PB4 (Belarus) (individual)
Tijuana, Baja California, Mexico; P.O. Box
of Executive Order 14024.; Member of the
[BELARUS-EO14038] (Linked To: JSC MINSK
43440, San Ysidro, CA 92173, United States;
Federation Council of the Federal Assembly of
MECHANICAL PLANT NAMED AFTER S.I.
c/o Distribuidora Imperial De Baja California,
the Russian Federation (individual) [RUSSIA-
VAVILOV MANAGEMENT COMPANY OF
S.A. de C.V., Tijuana, Baja California, Mexico;
EO14024].
BELOMO HOLDING).
c/o ADP, S.C., Tijuana, Baja California, Mexico;
MIKHAILOVSKIY GORNO OBOGATITELNIY
MIKHALTSOV, Dmitry Viktorovich (Cyrillic:
DOB 04 Feb 1951; POB Vicente Guerrero,
KOMBINAT JOINT STOCK COMPANY (Cyrillic:
МИХАЛЬЦОВ, ДМИТРИЙ ВИКТОРОВИЧ)
Durango; Passport ASDI1418 (Mexico); Driver's
МИХАЙЛОВСКИЙ ГОРНО
(a.k.a. MIKHALTSOU, Dzmitry (Cyrillic:
License No. 210082884 (Mexico) (individual)
ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ
МІХАЛЬЦОЎ, ДЗМІТРЫЙ); a.k.a.
[SDNTK].
АКЦИОНЕРНОЕ ОБЩЕСТВО), Ulitsa Lenina
MIKHALTSOU, Dzmitry Viktaravich (Cyrillic:
MIKAM HOLDINGS LIMITED, Neroupos
21, Zheleznogorsk, Kursk Region 307170,
МІХАЛЬЦОЎ, ДЗМІТРЫЙ ВІКТАРАВІЧ)),
Business Centre, Flat No: 202, Floor No: 2,
Russia; Secondary sanctions risk: See Section
Ostroshitskaya Street 6, Apartment 104, Minsk,
Ptolemaion 53 3041, Limassol 3041, Cyprus;
11 of Executive Order 14024.; Organization
Belarus; DOB 27 Nov 1979; POB Tursk Village,
Secondary sanctions risk: See Section 11 of
Established Date 24 Jul 1996; Organization
Belarus; nationality Belarus; citizen Belarus;
Executive Order 14024.; Organization
Type: Mining of iron ores; Tax ID No.
Gender Male; Passport MP3861223 (Belarus);
Established Date 16 Sep 2009; Tax ID No.
4633001577 (Russia); Registration Number
National ID No. 3271179H010PB4 (Belarus)
10254897D (Cyprus); Registration Number
1024601215088 (Russia) [RUSSIA-EO14024]
(individual) [BELARUS-EO14038] (Linked To:
HE254897 (Cyprus) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
JSC MINSK MECHANICAL PLANT NAMED
(Linked To: KAMAZ PUBLICLY TRADED
METALLOINVEST AO).
AFTER S.I. VAVILOV MANAGEMENT
COMPANY).
MIKHALAP, Yauheni Ivanavych (Cyrillic:
COMPANY OF BELOMO HOLDING).
MIKHAILIUK, Leonid (Cyrillic: МИХАЙЛЮК,
МІХАЛАП, Яўгеній Іванавіч) (a.k.a.
MIKHEEV, Aleksander Aleksandrovich (a.k.a.
Леонид) (a.k.a. MIHAJLYUK, Leonid
MIKHOLAP, Evgeniy Ivanovich (Cyrillic:
MIKHEEV, Alexander A.; a.k.a. MIKHEYEV,
Vladimirovich (Cyrillic: MИХАЙЛЮК, Леонид
МИХОЛАП, Евгений Иванович)), Belarus;
Alexander), Russia; DOB 18 Nov 1961; POB
Владимирович)), Franco Boulevard, House.
DOB 11 Jan 1967; POB Russia; nationality
Moscow, Russia; nationality Russia; Gender
13, Simferopol, Crimea 295034, Ukraine; DOB
Belarus; Gender Male; Secondary sanctions
Male; Secondary sanctions risk: See Section 11
01 Jan 1970; nationality Russia; Gender Male;
risk: See Section 11 of Executive Order 14024.;
of Executive Order 14024. (individual) [RUSSIA-
Secondary sanctions risk: Ukraine-/Russia-
Passport MP3010584 (Belarus) expires 23 Oct
EO14024].
Related Sanctions Regulations, 31 CFR
2027; National ID No. 3110167A043PB2
MIKHEEV, Alexander A. (a.k.a. MIKHEEV,
589.201 and/or 589.209 (individual) [UKRAINE-
(Belarus) (individual) [RUSSIA-EO14024]
Aleksander Aleksandrovich; a.k.a. MIKHEYEV,
EO13660].
[BELARUS-EO14038].
Alexander), Russia; DOB 18 Nov 1961; POB
MIKHAILOV, Maksim Sergeevich (a.k.a. "Baget"),
MIKHALTSOU, Dzmitry (Cyrillic: МІХАЛЬЦОЎ,
Moscow, Russia; nationality Russia; Gender
Sevastopol, Ukraine; DOB 29 Jul 1976;
ДЗМІТРЫЙ) (a.k.a. MIKHALTSOU, Dzmitry
Male; Secondary sanctions risk: See Section 11
Viktaravich (Cyrillic: МІХАЛЬЦОЎ, ДЗМІТРЫЙ
October 22, 2025
- 1635 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
of Executive Order 14024. (individual) [RUSSIA-
MIKLASHEVICH, Piotr Piatrovich (a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
EO14024].
MIKLASHEVICH, Petr Petrovich); DOB 1954;
STOCK COMPANY SBERBANK OF RUSSIA).
MIKHEEV, Danila Yurievich (Cyrillic: МИХЕЕВ,
POB Kosuta, Minsk district, Belarus; nationality
MIKRON JSC (a.k.a. JOINT STOCK COMPANY
Данила Юрьевич) (a.k.a. MIKHEYEV, Danila
Belarus; citizen Belarus; Prosecutor General
MIKRON; f.k.a. NII MOLEKULYARNOI
Yuryevich), Moscow, Russia; DOB 01 Mar
(individual) [BELARUS].
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
1999; nationality Russia; Gender Male; Tax ID
MIKLASHEVICH, Valentin Alfredovich (a.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
No. 504414685889 (Russia) (individual)
MIKLASHEVICH, Valiantsin; a.k.a.
AKTSIONERNOE OBSHCHESTVO NII
[GLOMAG].
MIKLASHEVICH, Valyantsin Alfredavich),
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKHEICHIK, Vladimir Vladimirovich (a.k.a.
House 3, Shirokaya St., Apartment 144, Minsk,
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
MIKHEYCHIK, Vladimir Vladimirovich), Russia;
Belarus; DOB 03 Jun 1970; POB Volkovysk,
PUBLICHNOE AKTSIONERNOE
DOB 16 May 1970; nationality Russia; Gender
Belarus; nationality Belarus; Gender Male;
OBSCHESTVO MIKRON), 1st Zapadny Proezd
Male; Secondary sanctions risk: See Section 11
Secondary sanctions risk: See Section 11 of
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
of Executive Order 14024.; Tax ID No.
Executive Order 14024.; Passport MP1853515
Akademika Valieva, Zelenograd, Moscow
772975847073 (Russia) (individual) [RUSSIA-
(Belarus); National ID No. 3030779K030PB8
124460, Russia; Secondary sanctions risk: See
EO14024] (Linked To: JOINT STOCK
(Belarus) (individual) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; alt.
COMPANY THE 224TH FLIGHT UNIT STATE
MIKLASHEVICH, Valiantsin (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
AIRLINES).
MIKLASHEVICH, Valentin Alfredovich; a.k.a.
Related Sanctions Regulations, 31 CFR
MIKHEYCHIK, Vladimir Vladimirovich (a.k.a.
MIKLASHEVICH, Valyantsin Alfredavich),
589.201 and/or 589.209; Organization
MIKHEICHIK, Vladimir Vladimirovich), Russia;
House 3, Shirokaya St., Apartment 144, Minsk,
Established Date 13 Jan 1994; Tax ID No.
DOB 16 May 1970; nationality Russia; Gender
Belarus; DOB 03 Jun 1970; POB Volkovysk,
7735007358 (Russia); Government Gazette
Male; Secondary sanctions risk: See Section 11
Belarus; nationality Belarus; Gender Male;
Number 07589295 (Russia); Registration
of Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
Number 1027700073466 (Russia) [UKRAINE-
772975847073 (Russia) (individual) [RUSSIA-
Executive Order 14024.; Passport MP1853515
EO13662] [RUSSIA-EO14024].
EO14024] (Linked To: JOINT STOCK
(Belarus); National ID No. 3030779K030PB8
MIKROSAN OOO (a.k.a. "MICROSUN"), Pr-kt
COMPANY THE 224TH FLIGHT UNIT STATE
(Belarus) (individual) [RUSSIA-EO14024].
Krasnyi d. 54, pom. 433, Novosibirsk 630000,
AIRLINES).
MIKLASHEVICH, Valyantsin Alfredavich (a.k.a.
Russia; Secondary sanctions risk: See Section
MIKHEYEV, Alexander (a.k.a. MIKHEEV,
MIKLASHEVICH, Valentin Alfredovich; a.k.a.
11 of Executive Order 14024.; Tax ID No.
Aleksander Aleksandrovich; a.k.a. MIKHEEV,
MIKLASHEVICH, Valiantsin), House 3,
5407216683 (Russia); Registration Number
Alexander A.), Russia; DOB 18 Nov 1961; POB
Shirokaya St., Apartment 144, Minsk, Belarus;
1025403209182 (Russia) [RUSSIA-EO14024].
Moscow, Russia; nationality Russia; Gender
DOB 03 Jun 1970; POB Volkovysk, Belarus;
MIKROTEKNIK KIMYEVI MADDELER
Male; Secondary sanctions risk: See Section 11
nationality Belarus; Gender Male; Secondary
LABORATUVAR MALZEMELERI VE
of Executive Order 14024. (individual) [RUSSIA-
sanctions risk: See Section 11 of Executive
CIHAZLARI SANAYI TICARET LIMITED
EO14024].
Order 14024.; Passport MP1853515 (Belarus);
SIRKETI, Kiliclar Caddesi No. 10, Keosb Kale
MIKHEYEV, Danila Yuryevich (a.k.a. MIKHEEV,
National ID No. 3030779K030PB8 (Belarus)
Mahallesi, Kestel 16450, Turkey; No: 10 Recep
Danila Yurievich (Cyrillic: МИХЕЕВ, Данила
(individual) [RUSSIA-EO14024].
Yazici Street, Dilovasi, Kocaeli 41455, Turkey;
Юрьевич)), Moscow, Russia; DOB 01 Mar
MIKROKREDITNAYA KOMPANIYA
Executive Order 13846 information: BLOCKING
1999; nationality Russia; Gender Male; Tax ID
VYDAYUSHCHIESYA KREDITY (a.k.a. MCC
PROPERTY AND INTERESTS IN PROPERTY.
No. 504414685889 (Russia) (individual)
VYDAYUSHIESYA KREDITY LLC; a.k.a.
Sec. 5(a)(iv); Organization Established Date 19
[GLOMAG].
VYDAYUSHCHIESYA KREDITY
Apr 2004; Registration Number 55779 (Turkey)
MIKHOLAP, Evgeniy Ivanovich (Cyrillic:
MICROCREDIT COMPANY LIMITED
[IRAN-EO13846].
МИХОЛАП, Евгений Иванович) (a.k.a.
LIABILITY COMPANY), 32 Kutuzovsky Avenue,
MILAD, Abd al-Rahman (a.k.a. MILAD,
MIKHALAP, Yauheni Ivanavych (Cyrillic:
building 1, floor 6, room 6.C.01, Moscow
Abdurahman Al; a.k.a. "al-Bija"), Zawiya, Libya;
МІХАЛАП, Яўгеній Іванавіч)), Belarus; DOB 11
121170, Russia; Secondary sanctions risk: See
DOB 27 Jul 1986; nationality Libya; Gender
Jan 1967; POB Russia; nationality Belarus;
Section 11 of Executive Order 14024.;
Male (individual) [LIBYA3].
Gender Male; Secondary sanctions risk: See
Executive Order 14024 Directive Information -
MILAD, Abdurahman Al (a.k.a. MILAD, Abd al-
Section 11 of Executive Order 14024.; Passport
For more information on directives, please visit
Rahman; a.k.a. "al-Bija"), Zawiya, Libya; DOB
MP3010584 (Belarus) expires 23 Oct 2027;
the following link:
27 Jul 1986; nationality Libya; Gender Male
National ID No. 3110167A043PB2 (Belarus)
(individual) [LIBYA3].
(individual) [RUSSIA-EO14024] [BELARUS-
issues/financial-sanctions/sanctions-programs-
MILAD, Osama (a.k.a. AL KUNI, Osama; a.k.a.
EO14038].
and-country-information/russian-harmful-
AL-MILAD, Osama; a.k.a. IBRAHIM, Osama Al
MIKLASHEVICH, Petr Petrovich (a.k.a.
foreign-activities-sanctions#directives; Listing
Kuni (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ ﺔﻣﺎﺳﺃ); a.k.a.
MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
Date (EO 14024 Directive 2): 24 Feb 2022;
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
POB Kosuta, Minsk district, Belarus; nationality
Effective Date (EO 14024 Directive 2): 26 Mar
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Belarus; citizen Belarus; Prosecutor General
2022; Tax ID No. 7725374454 (Russia);
Apr 1976; POB Tripoli, Libya; nationality Libya;
(individual) [BELARUS].
Registration Number 1177746493473 (Russia)
Gender Male (individual) [LIBYA3].
October 22, 2025
- 1636 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MILAEE TRADING CO., LIMITED (a.k.a. UTELIZ
DOB 30 Apr 1991; POB St. Petersburg, Russia;
Street, Kwun Tong, Kowloon, Hong Kong,
RESOURCES CO., LIMITED), Unit 9039, 9/F,
nationality Russia; Gender Male; Secondary
China; Secondary sanctions risk: section 1(b) of
BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun
sanctions risk: See Section 11 of Executive
Executive Order 13224, as amended by
Tong Kln, Hong Kong, China; Additional
Order 14024. (individual) [RUSSIA-EO14024]
Executive Order 13886; Organization
Sanctions Information - Subject to Secondary
(Linked To: TASK FORCE RUSICH).
Established Date 03 Apr 2024; Business
Sanctions; Organization Established Date 10
MILCHAKOV, Alexei (a.k.a. MILCHAKOV,
Registration Number 76393312 (Hong Kong)
Jun 2021; C.R. No. 3056947 (Hong Kong)
Aleksey Yuryevich; a.k.a. MILCHAKOV, Alexey
[SDGT] [IFSR] (Linked To: SEPEHR ENERGY
[IRAN-EO13846] (Linked To: TRILIANCE
Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.
JAHAN NAMA PARS COMPANY).
PETROCHEMICAL CO. LTD.).
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB
MILETUS LINE LTD, Suite 10, 3rd Floor, La
MILAVOUS COMMODITIES HOLDING LIMITED,
30 Apr 1991; POB St. Petersburg, Russia;
Ciotat, Mont Fleuri, Mahe Island, Seychelles;
Unit L38-04, Level 38, ICD Brookfield Place,
nationality Russia; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
Dubai International Finance Center, Dubai,
sanctions risk: See Section 11 of Executive
Executive Order 13224, as amended by
United Arab Emirates; Organization Established
Order 14024. (individual) [RUSSIA-EO14024]
Executive Order 13886; Organization
Date 30 Aug 2023; Economic Register Number
(Linked To: TASK FORCE RUSICH).
Established Date circa 2024; Identification
(CBLS) 12234842 (United Arab Emirates)
MILCHAKOV, Alexey Yurevich (a.k.a.
Number IMO 6498440 [SDGT] (Linked To:
[IRAN-EO13902] (Linked To: MILAVOUS
MILCHAKOV, Aleksey Yuryevich; a.k.a.
SEPEHR ENERGY JAHAN NAMA PARS
HOLDING LIMITED).
MILCHAKOV, Alexei; a.k.a. "Fritz"; a.k.a.
COMPANY).
MILAVOUS GROUP LIMITED (a.k.a. MALVYN
"Gimler"; a.k.a. "Serb"; a.k.a. "Serbian"),
MILHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.
GROUP HOLDING LTD; a.k.a. MILAVOUS
Russia; Ukraine; DOB 30 Apr 1991; POB St.
MELHEM, Kifah; a.k.a. MOULHEM, Kifah
GROUP LTD), Address: Unit L37-00, Level 37,
Petersburg, Russia; nationality Russia; Gender
(Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ); a.k.a. MOULHIM, Kifah;
ICD Brookfield Place, Dubai International
Male; Secondary sanctions risk: See Section 11
a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Finance Center, Dubai, United Arab Emirates;
of Executive Order 14024. (individual) [RUSSIA-
Damascus, Syria; DOB 28 Nov 1961; POB
Unit L38-04, Level 38, ICD Brookfield Place,
EO14024] (Linked To: TASK FORCE RUSICH).
Junayrat Ruslan, Tartous, Syria; nationality
Dubai International Finance Center, Dubai,
MILE HAO XIANG TECHNOLOGY CO LTD
Syria; Gender Male (individual) [PAARSSR-
United Arab Emirates; Website
(Chinese Simplified: 弥勒浩翔科技有限公司),
EO13894].
milavousgroup.com; Organization Established
Miyang Industrial Zone, Maitreya Industrial
MILITARY CAMP 144 OF THE KOREAN
Date 28 Jan 2022; Economic Register Number
Park, Maitreya, Honghe Prefecture, Yunnan
PEOPLE'S ARMY (a.k.a. COMMAND
(CBLS) 11825098 (United Arab Emirates)
652399, China; Secondary sanctions risk: See
AUTOMATION COLLEGE OF THE CHOSUN
[IRAN-EO13902] (Linked To: SHAMKHANI,
Section 11 of Executive Order 14024.; Unified
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
Mohammad Hossein).
Social Credit Code (USCC)
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILAVOUS GROUP LTD (a.k.a. MALVYN
91532526670858444Q (China) [RUSSIA-
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
GROUP HOLDING LTD; a.k.a. MILAVOUS
EO14024].
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
GROUP LIMITED), Address: Unit L37-00, Level
MILEKHIN, Yuriy Mihailovich (a.k.a. MILEKHIN,
UNIVERSITY AUTOMATION UNIVERSITY;
37, ICD Brookfield Place, Dubai International
Yuriy Mikhailovich (Cyrillic: МИЛЕХИН, Юрий
a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
Finance Center, Dubai, United Arab Emirates;
Михайлович)), Russia; DOB 27 May 1947;
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP
Unit L38-04, Level 38, ICD Brookfield Place,
POB Tambov, Russia; nationality Russia;
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
Dubai International Finance Center, Dubai,
Gender Male; Secondary sanctions risk: See
PYONGYANG UNIVERSITY OF
United Arab Emirates; Website
Section 11 of Executive Order 14024.; Tax ID
AUTOMATION; a.k.a. UNIVERSITY OF
milavousgroup.com; Organization Established
No. 505600438416 (Russia) (individual)
AUTOMATION), Pyongyang, Korea, North;
Date 28 Jan 2022; Economic Register Number
[RUSSIA-EO14024] (Linked To: FEDERAL
Secondary sanctions risk: North Korea
(CBLS) 11825098 (United Arab Emirates)
STATE UNITARY ENTERPRISE FEDERAL
Sanctions Regulations, sections 510.201 and
[IRAN-EO13902] (Linked To: SHAMKHANI,
CENTER OF DUAL TECHNOLOGIES SOYUZ).
510.210; Transactions Prohibited For Persons
Mohammad Hossein).
MILEKHIN, Yuriy Mikhailovich (Cyrillic:
Owned or Controlled By U.S. Financial
MILAVOUS HOLDING LIMITED, Unit L38-04,
МИЛЕХИН, Юрий Михайлович) (a.k.a.
Institutions: North Korea Sanctions Regulations
Level 38, ICD Brookfield Place, Dubai
MILEKHIN, Yuriy Mihailovich), Russia; DOB 27
section 510.214; Organization Established Date
International Finance Center, Dubai, United
May 1947; POB Tambov, Russia; nationality
1981; Target Type Government Entity [DPRK2].
Arab Emirates; Organization Established Date
Russia; Gender Male; Secondary sanctions risk:
MILITARY CONSTRUCTION COMPLEX OF
25 May 2023; Economic Register Number
See Section 11 of Executive Order 14024.; Tax
THE MINISTRY OF DEFENSE (Cyrillic:
(CBLS) 12234493 (United Arab Emirates)
ID No. 505600438416 (Russia) (individual)
ВОЕННО СТРОИТЕЛНЫЙ КОМПЛЕКС
[IRAN-EO13902] (Linked To: MILAVOUS
[RUSSIA-EO14024] (Linked To: FEDERAL
МИНИСТЕРСТВА ОБОРОНЫ) (a.k.a. PUBLIC
GROUP LTD).
STATE UNITARY ENTERPRISE FEDERAL
LEGAL COMPANY MILITARY
MILCHAKOV, Aleksey Yuryevich (a.k.a.
CENTER OF DUAL TECHNOLOGIES SOYUZ).
CONSTRUCTION COMPANY (Cyrillic:
MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
MILEN TRADING CO., LIMITED (Chinese
ПУБЛИЧНО ПРАВОВАЯ КОМПАНИЯ
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
Traditional: 美然貿易有限公司), Room D5, Floor
ВОЕННО СТРОИТЕЛНЬНАЯ КОМПАНИЯ)),
a.k.a. "Serb"; a.k.a. "Serbian"), Russia; Ukraine;
Five, King Yip Factory Building, No. 59 King Yip
19 Znamenka St., Building 4, Office 402,
October 22, 2025
- 1637 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Moscow 119160, Russia; Secondary sanctions
MILITARY SECURITY BUREAU (a.k.a. KOREAN
CHEMICAL AND BIOLOGICAL DEFENSE
risk: See Section 11 of Executive Order 14024.;
PEOPLE'S ARMY SECURITY BUREAU; a.k.a.
TROOPS OF THE MINISTRY OF DEFENSE
Tax ID No. 9704016606 (Russia); Registration
MILITARY SECURITY COMMAND), Korea,
OF THE RUSSIAN FEDERATION (Cyrillic:
Number 1207700151427 (Russia) [RUSSIA-
North; Secondary sanctions risk: North Korea
ВОЙСКА РАДИАЦИОННОЙ ХИМИЧЕСКОЙ И
EO14024].
Sanctions Regulations, sections 510.201 and
БИОЛОГИЧЕСКОЙ ЗАЩИТЫ
MILITARY ENGINEERING CENTRE LIMITED
510.210; Transactions Prohibited For Persons
МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ
LIABILITY COMPANY (a.k.a. OBSHCHESTVO
Owned or Controlled By U.S. Financial
ФЕДЕРАЦИИ); a.k.a. RCB DEFENSE
S OGRANICHENNOI OTVETSTVENNOSTIU
Institutions: North Korea Sanctions Regulations
TROOPS; a.k.a. VOISKOVAYA CHAST 52688
VOENNO INZHENERNYI TSENTR; a.k.a.
section 510.214 [DPRK3].
(Cyrillic: ВОЙСКОВАЯ ЧАСТЬ 52688); a.k.a.
"OOO VITS"), 88 pr-kt Lenina, Nizhnii Novgorod
MILITARY SECURITY COMMAND (a.k.a.
"RCHBD"; a.k.a. "RKHBZ"), Corpus 2, Building
603004, Russia; Secondary sanctions risk: See
KOREAN PEOPLE'S ARMY SECURITY
22, Frunze Embankment, Moscow 119160,
Section 11 of Executive Order 14024.; Tax ID
BUREAU; a.k.a. MILITARY SECURITY
Russia; Secondary sanctions risk: See Section
No. 5256072148 (Russia); Registration Number
BUREAU), Korea, North; Secondary sanctions
11 of Executive Order 14024.; Tax ID No.
1075256008618 (Russia) [RUSSIA-EO14024].
risk: North Korea Sanctions Regulations,
7704195013 (Russia); Registration Number
MILITARY INDUSTRIAL CORPORATION NPO
sections 510.201 and 510.210; Transactions
1037739635890 (Russia) [RUSSIA-EO14024].
MASHINOSTROENIA OAO (a.k.a. JOINT
Prohibited For Persons Owned or Controlled By
MILITARY-PATRIOTIC CLUB RUSICH (a.k.a.
STOCK COMPANY MILITARY INDUSTRIAL
U.S. Financial Institutions: North Korea
RUSICH SABOTAGE AND ASSAULT
CONSORTIUM NPO MASHINOSTROYENIA;
Sanctions Regulations section 510.214
RECONNAISSANCE GROUP; a.k.a. RUSICH
a.k.a. JOINT STOCK COMPANY MILITARY-
[DPRK3].
TASK FORCE; a.k.a. SABOTAGE AND
INDUSTRIAL CORPORATION NPO
MILITARY SUPPLIES INDUSTRY
ASSAULT RECONNAISSANCE GROUP
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
MASHINOSTROYENIA; a.k.a. MIC NPO
DEPARTMENT), Pyongyang, Korea, North;
"DSHRG RUSICH" (Cyrillic: "ДШРГ РУСИЧ")),
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
Secondary sanctions risk: North Korea
St. Petersburg, Russia; Ukraine; Digital
MASHINOSTROYENIYA JSC; a.k.a. OPEN
Sanctions Regulations, sections 510.201 and
Currency Address - XBT
JOINT STOCK COMPANY MILITARY
510.210; Transactions Prohibited For Persons
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
INDUSTRIAL CORPORATION SCIENTIFIC
Owned or Controlled By U.S. Financial
m; alt. Digital Currency Address - XBT
AND PRODUCTION MACHINE BUILDING
Institutions: North Korea Sanctions Regulations
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
ASSOCIATION; a.k.a. VOENNO-
section 510.214 [NPWMD].
6; Digital Currency Address - ETH
PROMYSHLENNAYA KORPORATSIYA
MILITARY UNIT 34435 (a.k.a. CRIMINALISTICS
0xc2a3829F459B3Edd87791c74cD45402BA0a
NAUCHNO-PROIZVODSTVENNOE
INSTITUTE (Cyrillic: ИНСТИТУТ
20Be3; alt. Digital Currency Address - ETH
OBEDINENIE MASHINOSTROENIYA OAO;
КРИМИНАЛИСТИКИ); a.k.a. CRIMINALISTICS
0x3AD9dB589d201A710Ed237c829c7860Ba86
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
INSTITUTE OF THE CENTER FOR SPECIAL
510Fc; Secondary sanctions risk: See Section
Gagarina St., Reutov-town, Moscow Region
TECHNOLOGY OF THE FSB OF RUSSIA
11 of Executive Order 14024.; Digital Currency
143966, Russia; 33 Gagarin Street, Reutov,
(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
Address - USDT
Moscow Region 143966, Russia; 33 Gagarina
ЦЕНТРА СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
ul., Reutov, Moskovskaya obl 143966, Russia;
РОССИИ); a.k.a. FSB CRIMINALISTICS
[RUSSIA-EO14024].
Website www.npomash.ru; Email Address
INSTITUTE (Cyrillic: ИНСТИТУТ
MILITECH JSCO (a.k.a. JOINT STOCK
export@npomash.ru; alt. Email Address
КРИМИНАЛИСТИКИ ФСБ); a.k.a. FSB
COMPANY MILITECH), Ul. Lukinskaya D. 4,
vpk@npomash.ru; Secondary sanctions risk:
SPECIAL TECHNOLOGY CENTER'S
Pomeshch. 1, Moscow 119634, Russia;
Ukraine-/Russia-Related Sanctions
INSTITUTE OF CRIMINOLOGY; a.k.a.
Secondary sanctions risk: See Section 11 of
Regulations, 31 CFR 589.201 and/or 589.209;
INSTITUT KRIMINALISTIKI; a.k.a. RESEARCH
Executive Order 14024.; Organization
alt. Secondary sanctions risk: See Section 11 of
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Established Date 13 Sep 2022; Tax ID No.
Executive Order 14024.; Registration ID
Street 2, Moscow, Russia [NPWMD].
9706026110 (Russia); Registration Number
1075012001492 (Russia); Tax ID No.
MILITARY UNIT 74268 (a.k.a. 234TH GUARDS
1227700569810 (Russia) [RUSSIA-EO14024].
5012039795 (Russia); Government Gazette
AIR ASSAULT REGIMENT; a.k.a. 234TH
MILITECHTRADE LIMITED LIABILITY
Number 07501739 (Russia) [UKRAINE-
GUARDS AIRBORNE ASSAULT REGIMENT;
COMPANY (a.k.a. MILITECHTRADE LLC), Ul.
EO13661] [RUSSIA-EO14024].
a.k.a. 234TH GUARDS BLACK SEA ORDER
Ryabinovaya D. 61A, Str. 1, Moscow 121471,
MILITARY INDUSTRY CORPORATION (a.k.a.
OF KUTUZOV NAMED AFTER ALEXANDER
Russia; Secondary sanctions risk: See Section
DEFENSE INDUSTRIES SYSTEM; a.k.a.
NEVSKY AIR ASSAULT REGIMENT), Pskov,
11 of Executive Order 14024.; Organization
"DEFENSE INDUSTRIES CORPORATION";
Russia; Secondary sanctions risk: See Section
Established Date 19 Oct 2022; Tax ID No.
a.k.a. "DEFENSE INDUSTRY SYSTEM"),
11 of Executive Order 14024.; Target Type
9706027480 (Russia); Registration Number
Khartoum North, Khartoum 10783, Sudan;
Government Entity [RUSSIA-EO14024].
1227700679216 (Russia) [RUSSIA-EO14024].
Organization Established Date 1993;
MILITARY UNIT NUMBER 52688 (a.k.a.
MILITECHTRADE LLC (a.k.a. MILITECHTRADE
Organization Type: Defense activities [SUDAN-
RADIATION CHEMICAL AND BIOLOGICAL
LIMITED LIABILITY COMPANY), Ul.
EO14098].
DEFENSE TROOPS; a.k.a. RADIOLOGICAL
Ryabinovaya D. 61A, Str. 1, Moscow 121471,
October 22, 2025
- 1638 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: section 1(b) of
RIGHTEOUS; a.k.a. ARMY OF THE
11 of Executive Order 14024.; Organization
Executive Order 13224, as amended by
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Established Date 19 Oct 2022; Tax ID No.
Executive Order 13886; National ID No.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
9706027480 (Russia); Registration Number
7709285116082 (South Africa) (individual)
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
1227700679216 (Russia) [RUSSIA-EO14024].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
MILLAB SINTEZ (a.k.a. MILLAB SYNTHESIS),
AND THE LEVANT).
I-INSANIYAT; a.k.a. HUMAN WELFARE
Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3,
MILLI MUSLIM LEAGUE (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN
Moscow 129329, Russia; Secondary sanctions
MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA
risk: See Section 11 of Executive Order 14024.;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Tax ID No. 7716714320 (Russia); Registration
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Number 1127746292871 (Russia) [RUSSIA-
THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
EO14024].
RIGHTEOUS; a.k.a. ARMY OF THE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
MILLAB SYNTHESIS (a.k.a. MILLAB SINTEZ),
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3,
FALAH-E-INSANIAT FOUNDATION; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Moscow 129329, Russia; Secondary sanctions
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
risk: See Section 11 of Executive Order 14024.;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
DAWA; a.k.a. KASHMIR FREEDOM
Tax ID No. 7716714320 (Russia); Registration
I-INSANIYAT; a.k.a. HUMAN WELFARE
MOVEMENT; a.k.a. KASHMIR RESISTANCE
Number 1127746292871 (Russia) [RUSSIA-
FOUNDATION; a.k.a. HUMANITARIAN
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
EO14024].
WELFARE FOUNDATION; a.k.a. IDARA
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILENIO, S.A.), Panama; RUC # 15280-1-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
366202 (Panama) [SDNTK].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
MILLER, Alexei Borisovich (a.k.a. MILLER,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Alexey Borisovich), Moscow, Russia; DOB 31
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Jan 1962; POB Saint-Petersburg, Russian
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Federation; Gender Male; Secondary sanctions
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
TEHREEK AZADI JAMMU AND KASHMIR;
risk: Ukraine-/Russia-Related Sanctions
DAWA; a.k.a. KASHMIR FREEDOM
a.k.a. TEHREEK-E-AZADI JAMMU AND
Regulations, 31 CFR 589.201 and/or 589.209;
MOVEMENT; a.k.a. KASHMIR RESISTANCE
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
alt. Secondary sanctions risk: See Section 11 of
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Executive Order 14024. (individual) [UKRAINE-
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
EO13661] [RUSSIA-EO14024].
a.k.a. MILLI MUSLIM LEAGUE PAKISTAN;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
MILLER, Alexey Borisovich (a.k.a. MILLER,
a.k.a. MOVEMENT FOR FREEDOM OF
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Alexei Borisovich), Moscow, Russia; DOB 31
KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
AWWAL; a.k.a. WELFARE OF HUMANITY;
Jan 1962; POB Saint-Petersburg, Russian
a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
Federation; Gender Male; Secondary sanctions
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
risk: Ukraine-/Russia-Related Sanctions
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
RESISTANCE FRONT"), Pakistan; Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. TEHREEK AZADI JAMMU AND
sanctions risk: section 1(b) of Executive Order
alt. Secondary sanctions risk: See Section 11 of
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
13224, as amended by Executive Order 13886
Executive Order 14024. (individual) [UKRAINE-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
[FTO] [SDGT].
EO13661] [RUSSIA-EO14024].
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MILONOV, Vitaly Valentinovich (Cyrillic:
MILLER, Lucy (a.k.a. ZHENG, Yanni (Chinese
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
МИЛОНОВ, Виталий Валентинович), Russia;
Simplified: 郑燕妮); a.k.a. "SAKURAKO
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
DOB 23 Jan 1974; nationality Russia; Gender
OKUBO"), 98/86 #45A1 Na Chom Thian,
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Male; Secondary sanctions risk: See Section 11
Sattahip District, Chon Buri 20250, Thailand;
AWWAL; a.k.a. WELFARE OF HUMANITY;
of Executive Order 14024.; Member of the State
DOB 02 Jul 1973; POB Anshan Liaoning,
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
Duma of the Federal Assembly of the Russian
China; nationality China; alt. nationality Saint
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
Federation (individual) [RUSSIA-EO14024].
Kitts and Nevis; Gender Female; Passport
RESISTANCE FRONT"), Pakistan; Secondary
MILOSEVIC, Borislav; DOB 1936; brother of
EH4901807 (China); alt. Passport EA5001872
sanctions risk: section 1(b) of Executive Order
Slobodan Milosevic (individual) [BALKANS].
(China); alt. Passport RE0124679 (Saint Kitts
13224, as amended by Executive Order 13886
MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB
and Nevis) issued 13 May 2022 expires 12 May
[FTO] [SDGT].
Murgas, Bosnia-Herzegovina; ICTY indictee
2032 (individual) [CYBER2].
MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL
(individual) [BALKANS].
MILLER, Siraaj, 34 Lupin, Lentegeur, Mitchells
MANSOOREEN; a.k.a. AL MANSOORIAN;
MILOSEVIC, Marija; DOB 1965; daughter of
Plain, Cape Town, South Africa; DOB 28 Sep
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Slobodan Milosevic (individual) [BALKANS].
1977; POB Cape Town, South Africa; nationality
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
MILOSEVIC, Marko; DOB 02 Jul 1974; son of
South Africa; citizen South Africa; Gender Male;
THE PURE; a.k.a. ARMY OF THE PURE AND
Slobodan Milosevic (individual) [BALKANS].
October 22, 2025
- 1639 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MILOSEVIC, Milanka; sister-in-law of Slobodan
other machinery and equipment; Registration
Sanctions Regulations, sections 510.201 and
Milosevic (individual) [BALKANS].
Number CH-1550.1.105.045-4 (Switzerland)
510.210; Transactions Prohibited For Persons
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
[RUSSIA-EO14024] (Linked To: MILUR
Owned or Controlled By U.S. Financial
Pozarevac, Serbia and Montenegro; ex-FRY
ELECTRONICS LLC).
Institutions: North Korea Sanctions Regulations
President; ICTY indictee in custody (individual)
MI'MAR ENGINEERING COMPANY (a.k.a.
section 510.214; Member of the Worker's Party
[BALKANS].
MEAMAR COMPANY FOR ENGINEERING
of Korea's Organization and Guidance
MILSKAIA, Elena Igorevna (Cyrillic: МИЛЬСКАЯ,
AND DEVELOPMENT; a.k.a. MEAMAR SARL
Department (individual) [DPRK2].
Елена Игоревна) (a.k.a. MILSKAYA, Elena;
(Arabic: ﻡ.ﻡ.ﺵ ﺀﺎﻤﻧﻻﺍﻭ ﺔﺳﺪﻨﻬﻠﻟ ﺭﺎﻤﻌﻣ ﺔﻛﺮﺷ); a.k.a.
MIN, Zaw, Burma; DOB 1970; nationality Burma;
a.k.a. MILSKAYA, Yelena), Moscow, Russia;
MEAMMAR CONSTRUCTION), Al Huda
Gender Male (individual) [BURMA-EO14014].
DOB 20 Dec 1980; POB Moscow, Russia;
Building, 2nd Floor, Al Miqdad Street, Haret
MINAB SHIPPING COMPANY LIMITED (f.k.a.
nationality Russia; Gender Female; Secondary
Hreik, Lebanon; Secondary sanctions risk:
MIGHAT SHIPPING COMPANY LIMITED),
sanctions risk: See Section 11 of Executive
section 1(b) of Executive Order 13224, as
Diagoras House, 7th Floor, 16 Panteli Katelari
Order 14024.; Tax ID No. 774395846880
amended by Executive Order 13886;
Street, Nicosia 1097, Cyprus; Additional
(Russia) (individual) [RUSSIA-EO14024]
Commercial Registry Number 29160 (Lebanon)
Sanctions Information - Subject to Secondary
(Linked To: KURENKOV, Aleksandr
[SDGT] (Linked To: HIZBALLAH).
Sanctions; Telephone (357)(22660766); Fax
Vyacheslavovich).
MIN, Aung, Burma; DOB 27 Oct 1962; POB
(357)(22668608) [IRAN] (Linked To: NATIONAL
MILSKAYA, Elena (a.k.a. MILSKAIA, Elena
Burma; nationality Burma; Gender Male
IRANIAN TANKER COMPANY).
Igorevna (Cyrillic: МИЛЬСКАЯ, Елена
(individual) [BURMA-EO14014].
MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);
Игоревна); a.k.a. MILSKAYA, Yelena),
MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.
DOB 1964; POB Iran; citizen Iran; Additional
Moscow, Russia; DOB 20 Dec 1980; POB
MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Sanctions Information - Subject to Secondary
Moscow, Russia; nationality Russia; Gender
Korea, North; DOB 10 Aug 1948; Gender Male;
Sanctions; Secondary sanctions risk: section
Female; Secondary sanctions risk: See Section
Secondary sanctions risk: North Korea
1(b) of Executive Order 13224, as amended by
11 of Executive Order 14024.; Tax ID No.
Sanctions Regulations, sections 510.201 and
Executive Order 13886 (individual) [SDGT]
774395846880 (Russia) (individual) [RUSSIA-
510.210; Transactions Prohibited For Persons
[IRGC] [IFSR].
EO14024] (Linked To: KURENKOV, Aleksandr
Owned or Controlled By U.S. Financial
MINAEV, Oleg Aleksandrovich, Russia; DOB
Vyacheslavovich).
Institutions: North Korea Sanctions Regulations
1971; Gender Male; Secondary sanctions risk:
MILSKAYA, Yelena (a.k.a. MILSKAIA, Elena
section 510.214; Member of the Worker's Party
Ukraine-/Russia-Related Sanctions
Igorevna (Cyrillic: МИЛЬСКАЯ, Елена
of Korea's Organization and Guidance
Regulations, 31 CFR 589.201 and/or 589.209
Игоревна); a.k.a. MILSKAYA, Elena), Moscow,
Department (individual) [DPRK2].
(individual) [UKRAINE-EO13661].
Russia; DOB 20 Dec 1980; POB Moscow,
MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.
MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);
Russia; nationality Russia; Gender Female;
MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
DOB 1964; POB Iran; citizen Iran; Additional
Secondary sanctions risk: See Section 11 of
Korea, North; DOB 10 Aug 1948; Gender Male;
Sanctions Information - Subject to Secondary
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: North Korea
Sanctions; Secondary sanctions risk: section
774395846880 (Russia) (individual) [RUSSIA-
Sanctions Regulations, sections 510.201 and
1(b) of Executive Order 13224, as amended by
EO14024] (Linked To: KURENKOV, Aleksandr
510.210; Transactions Prohibited For Persons
Executive Order 13886 (individual) [SDGT]
Vyacheslavovich).
Owned or Controlled By U.S. Financial
[IRGC] [IFSR].
MILUR ELECTRONICS LLC (Armenian: ՄԻԼՈՐ
Institutions: North Korea Sanctions Regulations
MINATEH (a.k.a. LLC MINATEKH), ul. Tkatskaya
ԷԼԵՔԹՐՈՆԻՔՍ ՍՊԸ), Raffi Str. #111, Malatia-
section 510.214; Member of the Worker's Party
d. 5, str. 1, floor 3, Moscow 105318, Russia;
Sebastia, Yerevan, Armenia; Secondary
of Korea's Organization and Guidance
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
Department (individual) [DPRK2].
Executive Order 14024.; Tax ID No.
Order 14024.; Organization Established Date 13
MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a.
7719404005 (Russia); Registration Number
May 2022; Organization Type: Wholesale of
MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l),
1157746133654 (Russia) [RUSSIA-EO14024].
electronic and telecommunications equipment
Korea, North; DOB 10 Aug 1948; Gender Male;
MINATO COMMERCIAL BROKERS (Arabic:
and parts; Tax ID No. 01322889 (Armenia);
Secondary sanctions risk: North Korea
ﺔﻳﺭﺎﺠﺘﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻮﺗﺎﻨﻴﻣ), Dubai, United Arab
Registration Number 290.110.1237526
Sanctions Regulations, sections 510.201 and
Emirates; Secondary sanctions risk: section
(Armenia) [RUSSIA-EO14024] (Linked To: JSC
510.210; Transactions Prohibited For Persons
1(b) of Executive Order 13224, as amended by
PKK MILANDR).
Owned or Controlled By U.S. Financial
Executive Order 13886; Organization
MILUR SA, Chemin Des Planches 42, Epalinges
Institutions: North Korea Sanctions Regulations
Established Date 27 Jul 2021; Registration
1066, Switzerland; Avenue des Alpes 104,
section 510.214; Member of the Worker's Party
Number 970119 (United Arab Emirates);
Montreux 1820, Switzerland; Secondary
of Korea's Organization and Guidance
Economic Register Number (CBLS) 11710043
sanctions risk: See Section 11 of Executive
Department (individual) [DPRK2].
(United Arab Emirates) [SDGT] [IFSR] (Linked
Order 14024.; Organization Established Date 10
MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a.
To: ALPA TRADING - FZCO).
Feb 2012; Organization Type: Wholesale of
MIN, Byong Chun; a.k.a. MIN, Byong-chol),
MINATO GOODS WHOLESALERS (Arabic: ﻮﺗﺎﻨﻴﻣ
electronic and telecommunications equipment
Korea, North; DOB 10 Aug 1948; Gender Male;
ﺔﻠﻤﺠﻟﺎﺑ ﻊﻠﺴﻟﺍ ﺓﺭﺎﺠﺘﻟ), Dubai, United Arab
and parts; alt. Organization Type: Wholesale of
Secondary sanctions risk: North Korea
Emirates; Secondary sanctions risk: section
October 22, 2025
- 1640 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1(b) of Executive Order 13224, as amended by
OF THE DEMOCRATIC PEOPLE'S REPUBLIC
MINING INDUSTRIES SARLU (a.k.a. MINING
Executive Order 13886; Organization
OF KOREA; Linked To: SUN, Wei).
INDUSTRIES SURL), Entree Rue Maitre
Established Date 01 Sep 2020; Registration
MINHOO LOGISTICS LIMITED, Hong Kong,
Tiangaye, Avenue des Martyrs, 4 EME,
Number 902992 (United Arab Emirates);
China; Secondary sanctions risk: See Section
Quartierfouh, Bangui, Central African Republic;
Economic Register Number (CBLS) 11540152
11 of Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
(United Arab Emirates) [SDGT] [IFSR] (Linked
Established Date 24 Nov 2017; Business
Executive Order 14024.; Organization Type:
To: ALPA TRADING - FZCO).
Registration Number 68542042 (Hong Kong)
Mining of other non-ferrous metal ores; Tax ID
MINATO INVESTMENT L.L.C (Arabic: ﻮﺗﺎﻨﻴﻣ
[RUSSIA-EO14024].
No. M364135L001 (Central African Republic)
ﻡ.ﻡ.ﺫ.ﺵ ﺭﺎﻤﺜﺘﺳﻼﻟ), Dubai, United Arab Emirates;
MINIMERCADO EL MANANTIAL DEL NEUTA,
[RUSSIA-EO14024] (Linked To: PRIVATE
Secondary sanctions risk: section 1(b) of
Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
MILITARY COMPANY 'WAGNER').
Executive Order 13224, as amended by
Cundinamarca, Colombia; Matricula Mercantil
MINING INDUSTRIES SURL (a.k.a. MINING
Executive Order 13886; Organization
No 1776209 (Colombia) [SDNTK].
INDUSTRIES SARLU), Entree Rue Maitre
Established Date 17 Oct 2021; Business
MININ, Alexey Valerevich, Russia; DOB 27 May
Tiangaye, Avenue des Martyrs, 4 EME,
Registration Number 993664 (United Arab
1972; nationality Russia; Gender Male;
Quartierfouh, Bangui, Central African Republic;
Emirates); Economic Register Number (CBLS)
Secondary sanctions risk: Ukraine-/Russia-
Secondary sanctions risk: See Section 11 of
11766747 (United Arab Emirates) [SDGT]
Related Sanctions Regulations, 31 CFR
Executive Order 14024.; Organization Type:
[IFSR] (Linked To: ALPA TRADING - FZCO).
589.201; Passport 120017582 (individual)
Mining of other non-ferrous metal ores; Tax ID
MINERA LA CASTELLANA Y ANEXAS S.A. DE
[CAATSA - RUSSIA] (Linked To: MAIN
No. M364135L001 (Central African Republic)
C.V., Culiacan, Sinaloa, Mexico; R.F.C.
INTELLIGENCE DIRECTORATE).
[RUSSIA-EO14024] (Linked To: PRIVATE
MCA9011192R3 (Mexico) [SDNTK].
MINING AND CHEMICAL COMPLEX FEDERAL
MILITARY COMPANY 'WAGNER').
MINERA MI ESPERANZA, S.A., Honduras; Col.
STATE UNITARY ENTERPRISE (a.k.a.
MINISTERIO DEL INTERIOR (a.k.a. MINISTRY
Las Hadas, Cont. a Aldeas S.O.S., No. 7501,
FEDERAL STATE UNITARY ENTERPRISE
OF INTERIOR; a.k.a. "MININT"), Aranguren and
Distrito Central, Francisco Morazan, Honduras;
MINING AND CHEMICAL COMBINE; a.k.a.
Carlos Manuel de Cespedes, Havana, Cuba;
RTN 08019011419066 (Honduras) [SDNTK].
"GKHK"; a.k.a. "MCC FSUE"), 53 zd., ul.
Organization Established Date Jun 1961
MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,
Lenina, Zheleznogorsk 662970, Russia;
[GLOMAG].
Sinaloa, Mexico [SDNTK].
Secondary sanctions risk: See Section 11 of
MINISTERIO PUBLICO DE NICARAGUA, Km 4
MINERVEN (a.k.a. COMPANIA GENERAL DE
Executive Order 14024.; Target Type State-
Carretera a Masaya, Managua, Nicaragua;
MINERIA DE VENEZUELA; a.k.a.
Owned Enterprise; Tax ID No. 2452000401
Website https://ministeriopublico.gob.ni/; Target
CORPORACION VENEZOLANA DE
(Russia); Registration Number 1022401404871
Type Government Entity [NICARAGUA]
GUAYANA MINERVEN C.A.; a.k.a. CVG
(Russia) [RUSSIA-EO14024].
[NICARAGUA-NHRAA].
COMPANIA GENERAL DE MINERIA DE
MINING ENTERPRISE NO 1 (a.k.a. MINING
MINISTRY OF ATOMIC ENERGY INDUSTRY,
VENEZUELA CA; a.k.a. CVG MINERVEN), Via
ENTERPRISE NUMBER ONE; a.k.a. MYANMA
Haeun 2-Dong, Pyongchon District, Pyongyang,
principal Carapal, El Callao, Bolivar, Venezuela;
MINING ENTERPRISE NUMBER 1; a.k.a.
Korea, North; Secondary sanctions risk: North
Zona Industrial Caratal, El Callao, Bolivar,
MYANMAR MINING ENTERPRISE NUMBER
Korea Sanctions Regulations, sections 510.201
Venezuela; National ID No. J006985970
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
and 510.210; Transactions Prohibited For
(Venezuela) [VENEZUELA-EO13850].
Street, Forest Street, Monywa, Sagaing Region,
Persons Owned or Controlled By U.S. Financial
MINES AND METALS ENGINEERING GMBH
Burma; Organization Type: Mining and
Institutions: North Korea Sanctions Regulations
(a.k.a. "M.M.E."), Georg-Glock-Str. 3,
Quarrying [BURMA-EO14014].
section 510.214 [NPWMD].
Dusseldorf 40474, Germany; Additional
MINING ENTERPRISE NO 2 (a.k.a. MYANMA
MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL
Sanctions Information - Subject to Secondary
MINING ENTERPRISE NUMBER 2; a.k.a.
INDUSTRY MINISTRY; a.k.a. GENERAL
Sanctions; Registration ID HRB 34095
MYANMAR MINING ENTERPRISE NUMBER
BUREAU OF PETROLEUM INDUSTRY; a.k.a.
(Germany); all offices worldwide [IRAN].
2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
MINISTRY OF CRUDE OIL INDUSTRY),
MINGZHENG INTERNATIONAL TRADING
NUMBER 2 MINING ENTERPRISE), Myay
Pyongyang, Korea, North; Secondary sanctions
LIMITED, Flat/RM A30 9/F, Silvercorp
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
risk: North Korea Sanctions Regulations,
International Tower, 707-713 Nathan Road,
Kachin State, Burma; Organization Type:
sections 510.201 and 510.210; Transactions
Kowloon, Mong Kok, Hong Kong; 224-4 Shifa
Mining and Quarrying [BURMA-EO14014].
Prohibited For Persons Owned or Controlled By
Da Lu, RM 1305, Heping District, Shenyang
MINING ENTERPRISE NUMBER ONE (a.k.a.
U.S. Financial Institutions: North Korea
City, Liaoning Province, China; Secondary
MINING ENTERPRISE NO 1; a.k.a. MYANMA
Sanctions Regulations section 510.214
sanctions risk: North Korea Sanctions
MINING ENTERPRISE NUMBER 1; a.k.a.
[DPRK3].
Regulations, sections 510.201 and 510.210;
MYANMAR MINING ENTERPRISE NUMBER
MINISTRY OF CRUDE OIL INDUSTRY (a.k.a.
Transactions Prohibited For Persons Owned or
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
CRUDE OIL INDUSTRY MINISTRY; a.k.a.
Controlled By U.S. Financial Institutions: North
Street, Forest Street, Monywa, Sagaing Region,
GENERAL BUREAU OF PETROLEUM
Korea Sanctions Regulations section 510.214
Burma; Organization Type: Mining and
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL),
[NPWMD] (Linked To: FOREIGN TRADE BANK
Quarrying [BURMA-EO14014].
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
October 22, 2025
- 1641 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sections 510.201 and 510.210; Transactions
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
Prohibited For Persons Owned or Controlled By
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
U.S. Financial Institutions: North Korea
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Sanctions Regulations section 510.214
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
[DPRK3].
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Secondary
MINISTRY OF CULTURE AND ISLAMIC
Subject to Secondary Sanctions; Secondary
sanctions risk: See Section 11 of Executive
GUIDANCE, Bahrestan Square, Avenue
sanctions risk: See Section 11 of Executive
Order 14024.; alt. Secondary sanctions risk:
Kamalolmolik, Tehran, Iran; Additional
Order 14024.; alt. Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
Sanctions Information - Subject to Secondary
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
Sanctions [IRAN-TRA].
amended by Executive Order 13886 [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
MINISTRY OF DEFENCE & ARMED FORCES
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC
LOGISTICS (a.k.a. GOVERNMENT OF IRAN
[RUSSIA-EO14024] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
DEPARTMENT OF DEFENSE; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To:
MINISTRY OF DEFENSE AND ARMED
QODS FORCE; Linked To:
ROSOBORONEKSPORT OAO).
FORCES LOGISTICS; a.k.a. MINISTRY OF
ROSOBORONEKSPORT OAO).
MINISTRY OF DEFENSE DIRECTORATE OF
DEFENSE AND SUPPORT FOR ARMED
MINISTRY OF DEFENSE AND SUPPORT FOR
DEFENSE INDUSTRIES (a.k.a.
FORCES LOGISTICS; a.k.a. MINISTRY OF
ARMED FORCES LOGISTICS (a.k.a.
DIRECTORATE OF DEFENSE INDUSTRIES;
DEFENSE ARMED FORCES LOGISTICS;
GOVERNMENT OF IRAN DEPARTMENT OF
a.k.a. MYANMA DEFENSE PRODUCTS
a.k.a. MINISTRY OF DEFENSE FOR ARMED
DEFENSE; a.k.a. MINISTRY OF DEFENCE &
INDUSTRY; a.k.a. MYANMAR DEFENSE
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
ARMED FORCES LOGISTICS; a.k.a.
PRODUCTS INDUSTRY; a.k.a. "DEFENSE
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
MINISTRY OF DEFENSE AND ARMED
PRODUCTS INDUSTRIES"; a.k.a. "KA PA
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
FORCES LOGISTICS; a.k.a. MINISTRY OF
SA"), Ministry of Defense, Shwedagon Pagoda
HAYE MOSALLAH), Ferdowsi Avenue,
DEFENSE ARMED FORCES LOGISTICS;
Road, Rangoon, Burma; Target Type
Sarhang Sakhaei Street, Tehran, Iran; PO Box
a.k.a. MINISTRY OF DEFENSE FOR ARMED
Government Entity [BURMA-EO14014].
11365-8439, Pasdaran Ave., Tehran, Iran; West
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MINISTRY OF DEFENSE FOR ARMED
side of Dabestan Street, Abbas Abad District,
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
FORCES LOGISTICS (a.k.a. GOVERNMENT
Tehran, Iran; Additional Sanctions Information -
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
Subject to Secondary Sanctions; Secondary
HAYE MOSALLAH), Ferdowsi Avenue,
MINISTRY OF DEFENCE & ARMED FORCES
sanctions risk: See Section 11 of Executive
Sarhang Sakhaei Street, Tehran, Iran; PO Box
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
Order 14024.; alt. Secondary sanctions risk:
11365-8439, Pasdaran Ave., Tehran, Iran; West
AND ARMED FORCES LOGISTICS; a.k.a.
section 1(b) of Executive Order 13224, as
side of Dabestan Street, Abbas Abad District,
MINISTRY OF DEFENSE AND SUPPORT FOR
amended by Executive Order 13886 [SDGT]
Tehran, Iran; Additional Sanctions Information -
ARMED FORCES LOGISTICS; a.k.a.
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
Subject to Secondary Sanctions; Secondary
MINISTRY OF DEFENSE ARMED FORCES
[RUSSIA-EO14024] (Linked To: ISLAMIC
sanctions risk: See Section 11 of Executive
LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF;
REVOLUTIONARY GUARD CORPS (IRGC)-
Order 14024.; alt. Secondary sanctions risk:
a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E
QODS FORCE; Linked To:
section 1(b) of Executive Order 13224, as
DEFA VA POSHTYBANI-E NIRU-HAYE
ROSOBORONEKSPORT OAO).
amended by Executive Order 13886 [SDGT]
MOSALLAH), Ferdowsi Avenue, Sarhang
MINISTRY OF DEFENCE OF BURMA (a.k.a.
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
Sakhaei Street, Tehran, Iran; PO Box 11365-
MINISTRY OF DEFENSE OF BURMA; a.k.a.
[RUSSIA-EO14024] (Linked To: ISLAMIC
8439, Pasdaran Ave., Tehran, Iran; West side
TATMADAW), Building 24, Nay Pyi Taw,
REVOLUTIONARY GUARD CORPS (IRGC)-
of Dabestan Street, Abbas Abad District,
Burma; Organization Established Date 01 Aug
QODS FORCE; Linked To:
Tehran, Iran; Additional Sanctions Information -
1937; Target Type Government Entity [BURMA-
ROSOBORONEKSPORT OAO).
Subject to Secondary Sanctions; Secondary
EO14014].
MINISTRY OF DEFENSE ARMED FORCES
sanctions risk: See Section 11 of Executive
MINISTRY OF DEFENSE AND ARMED
LOGISTICS (a.k.a. GOVERNMENT OF IRAN
Order 14024.; alt. Secondary sanctions risk:
FORCES LOGISTICS (a.k.a. GOVERNMENT
DEPARTMENT OF DEFENSE; a.k.a.
section 1(b) of Executive Order 13224, as
OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
amended by Executive Order 13886 [SDGT]
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
[RUSSIA-EO14024] (Linked To: ISLAMIC
AND SUPPORT FOR ARMED FORCES
MINISTRY OF DEFENSE AND SUPPORT FOR
REVOLUTIONARY GUARD CORPS (IRGC)-
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
ARMED FORCES LOGISTICS; a.k.a.
QODS FORCE; Linked To:
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE FOR ARMED
ROSOBORONEKSPORT OAO).
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MINISTRY OF DEFENSE LEGION EXPORT
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
(a.k.a. MINISTRY OF DEFENSE LOGISTICS
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Tehran, Iran, located on the west side of
October 22, 2025
- 1642 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Dabestan Street, Abbas Abad District, Tehran,
KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF PEOPLE'S SECURITY (a.k.a.
Iran; PO Box 19315-189, Pasdaran Street,
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
MINISTRY OF PUBLIC SECURITY; a.k.a.
South Noubonyand Square, Tehran, Iran;
KURCHALOY POLICE DEPARTMENT; a.k.a.
"MPS"), Korea, North; Secondary sanctions risk:
Additional Sanctions Information - Subject to
KURCHALOYEVSKY DISTRICT POLICE
North Korea Sanctions Regulations, sections
Secondary Sanctions [NPWMD] [IFSR].
DEPARTMENT; a.k.a. KURCHALOYEVSKY
510.201 and 510.210; Transactions Prohibited
MINISTRY OF DEFENSE LOGISTICS EXPORT
POLICE DEPARTMENT), 163a A.A. Kadyrov
For Persons Owned or Controlled By U.S.
(a.k.a. MINISTRY OF DEFENSE LEGION
Prospekt, Kurchaloi, Kurchaloi District, Chechen
Financial Institutions: North Korea Sanctions
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Republic 366329, Russia (Cyrillic: Дом 163 А,
Regulations section 510.214 [DPRK3].
Tehran, Iran, located on the west side of
Проспект А.А. Кадырова, Город Курчалой,
MINISTRY OF PEOPLE'S SECURITY
Dabestan Street, Abbas Abad District, Tehran,
Район Курчалоевский, Чеченская Республика
CORRECTIONAL BUREAU (a.k.a. MINISTRY
Iran; PO Box 19315-189, Pasdaran Street,
366329, Russia); 83 A.Kh. Kadyrov Street,
OF PEOPLE'S SECURITY CORRECTIONAL
South Noubonyand Square, Tehran, Iran;
Kurchaloi village, Kurchaloi district, Chechen
MANAGEMENT BUREAU; a.k.a. MINISTRY OF
Additional Sanctions Information - Subject to
Republic, Russia (Cyrillic: улица А-
PEOPLE'S SECURITY PRISON BUREAU),
Secondary Sanctions [NPWMD] [IFSR].
Х.Кадырова, №83, село Курчалой,
Korea, North; Secondary sanctions risk: North
MINISTRY OF DEFENSE OF BURMA (a.k.a.
Курчалоевский район, Чеченская
Korea Sanctions Regulations, sections 510.201
MINISTRY OF DEFENCE OF BURMA; a.k.a.
республика, Russia); Organization Established
and 510.210; Transactions Prohibited For
TATMADAW), Building 24, Nay Pyi Taw,
Date 16 Nov 2004; Tax ID No. 2027000900
Persons Owned or Controlled By U.S. Financial
Burma; Organization Established Date 01 Aug
(Russia); Registration Number 1042002408140
Institutions: North Korea Sanctions Regulations
1937; Target Type Government Entity [BURMA-
(Russia) [MAGNIT].
section 510.214 [DPRK3].
EO14014].
MINISTRY OF LABOR, Korea, North; Secondary
MINISTRY OF PEOPLE'S SECURITY
MINISTRY OF EMERGENCY SITUATIONS OF
sanctions risk: North Korea Sanctions
CORRECTIONAL MANAGEMENT BUREAU
THE DONETSK PEOPLE'S REPUBLIC (Cyrillic:
Regulations, sections 510.201 and 510.210;
(a.k.a. MINISTRY OF PEOPLE'S SECURITY
МИНИСТЕРСТВО ПО ЧРЕЗВЫЧАЙНЫМ
Transactions Prohibited For Persons Owned or
CORRECTIONAL BUREAU; a.k.a. MINISTRY
СИТУАЦИЯМ ДОНЕЦКОЙ НАРОДНОЙ
Controlled By U.S. Financial Institutions: North
OF PEOPLE'S SECURITY PRISON BUREAU),
РЕСПУБЛИКИ), 60 Shchorsa St., Donetsk
Korea Sanctions Regulations section 510.214
Korea, North; Secondary sanctions risk: North
283050, Ukraine; Secondary sanctions risk: See
[DPRK3].
Korea Sanctions Regulations, sections 510.201
Section 11 of Executive Order 14024.; Target
MINISTRY OF LAND AND MARINE
and 510.210; Transactions Prohibited For
Type Unrecognized Government Entity
TRANSPORT (a.k.a. MINISTRY OF LAND AND
Persons Owned or Controlled By U.S. Financial
[RUSSIA-EO14024].
MARITIME TRANSPORTATION OF THE
Institutions: North Korea Sanctions Regulations
MINISTRY OF INTERIOR (a.k.a. MINISTERIO
DEMOCRATIC PEOPLE'S REPUBLIC OF
section 510.214 [DPRK3].
DEL INTERIOR; a.k.a. "MININT"), Aranguren
KOREA), Korea, North; Secondary sanctions
MINISTRY OF PEOPLE'S SECURITY PRISON
and Carlos Manuel de Cespedes, Havana,
risk: North Korea Sanctions Regulations,
BUREAU (a.k.a. MINISTRY OF PEOPLE'S
Cuba; Organization Established Date Jun 1961
sections 510.201 and 510.210; Transactions
SECURITY CORRECTIONAL BUREAU; a.k.a.
[GLOMAG].
Prohibited For Persons Owned or Controlled By
MINISTRY OF PEOPLE'S SECURITY
MINISTRY OF INTERNAL AFFAIRS IN
U.S. Financial Institutions: North Korea
CORRECTIONAL MANAGEMENT BUREAU),
KURCHALOYEVSKY DISTRICT (a.k.a.
Sanctions Regulations section 510.214
Korea, North; Secondary sanctions risk: North
KURCHALOI DISTRICT BRANCH OF THE
[DPRK3].
Korea Sanctions Regulations, sections 510.201
MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД
MINISTRY OF LAND AND MARITIME
and 510.210; Transactions Prohibited For
РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);
TRANSPORTATION OF THE DEMOCRATIC
Persons Owned or Controlled By U.S. Financial
a.k.a. KURCHALOI DISTRICT MVD BRANCH
PEOPLE'S REPUBLIC OF KOREA (a.k.a.
Institutions: North Korea Sanctions Regulations
(Cyrillic: ОТДЕЛ МВД ПО
MINISTRY OF LAND AND MARINE
section 510.214 [DPRK3].
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
TRANSPORT), Korea, North; Secondary
MINISTRY OF PETROLEUM (a.k.a. IRANIAN
KURCHALOI DISTRICT OF THE CHECHEN
sanctions risk: North Korea Sanctions
MINISTRY OF PETROLEUM), Iranian Ministry
REPUBLIC BRANCH OF THE MINISTRY OF
Regulations, sections 510.201 and 510.210;
of Petroleum Building, Taleghani Ave., Tehran,
INTERNAL AFFAIRS OF THE RUSSIAN
Transactions Prohibited For Persons Owned or
Iran; Additional Sanctions Information - Subject
FEDERATION (Cyrillic: ОТДЕЛ
Controlled By U.S. Financial Institutions: North
to Secondary Sanctions; Secondary sanctions
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
Korea Sanctions Regulations section 510.214
risk: section 1(b) of Executive Order 13224, as
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
[DPRK3].
amended by Executive Order 13886 [SDGT]
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
MINISTRY OF PEOPLE'S ARMED FORCES,
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
Korea, North; Secondary sanctions risk: North
GUARD CORPS (IRGC)-QODS FORCE).
POLICE DEPARTMENT; a.k.a. KURCHALOI
Korea Sanctions Regulations, sections 510.201
MINISTRY OF PUBLIC SECURITY (a.k.a.
OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);
and 510.210; Transactions Prohibited For
MINISTRY OF PEOPLE'S SECURITY; a.k.a.
a.k.a. KURCHALOI POLICE; a.k.a.
Persons Owned or Controlled By U.S. Financial
"MPS"), Korea, North; Secondary sanctions risk:
KURCHALOI ROVD (Cyrillic:
Institutions: North Korea Sanctions Regulations
North Korea Sanctions Regulations, sections
КУРЧАЛОЕВСКОЕ РОВД); a.k.a.
section 510.214 [DPRK3].
510.201 and 510.210; Transactions Prohibited
October 22, 2025
- 1643 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
For Persons Owned or Controlled By U.S.
BUREAU), Korea, North; Secondary sanctions
MINO CONGO (a.k.a. MINOCONGO; a.k.a.
Financial Institutions: North Korea Sanctions
risk: North Korea Sanctions Regulations,
MINOTERIE DU CONGO SPRL), Avenue
Regulations section 510.214 [DPRK3].
sections 510.201 and 510.210; Transactions
Konda-Konda No 2, Commune De Ngaliema,
MINISTRY OF ROCKET INDUSTRY (Korean:
Prohibited For Persons Owned or Controlled By
Kinshasa 180, Congo, Democratic Republic of
로케트공업부) (a.k.a. ROCKET INDUSTRY
U.S. Financial Institutions: North Korea
the; D-U-N-S Number 850461914; Secondary
DEPARTMENT), Pyongchon, Korea, North;
Sanctions Regulations section 510.214
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: North Korea
[DPRK3].
13224, as amended by Executive Order 13886
Sanctions Regulations, sections 510.201 and
MINISTRY OF STATE SECURITY FARMING
[SDGT] (Linked To: ASSI, Saleh).
510.210; Transactions Prohibited For Persons
BUREAU (a.k.a. MINISTRY OF STATE
MINOCONGO (a.k.a. MINO CONGO; a.k.a.
Owned or Controlled By U.S. Financial
SECURITY FARM BUREAU; a.k.a. MINISTRY
MINOTERIE DU CONGO SPRL), Avenue
Institutions: North Korea Sanctions Regulations
OF STATE SECURITY FARM GUIDANCE
Konda-Konda No 2, Commune De Ngaliema,
section 510.214; Target Type Government
BUREAU; a.k.a. MINISTRY OF STATE
Kinshasa 180, Congo, Democratic Republic of
Entity [NPWMD] (Linked To: MUNITIONS
SECURITY PRISONS BUREAU; a.k.a. STATE
the; D-U-N-S Number 850461914; Secondary
INDUSTRY DEPARTMENT).
SECURITY DEPARTMENT PRISONS
sanctions risk: section 1(b) of Executive Order
MINISTRY OF STATE SECURITY (a.k.a. STATE
BUREAU), Korea, North; Secondary sanctions
13224, as amended by Executive Order 13886
SECURITY DEPARTMENT), Korea, North;
risk: North Korea Sanctions Regulations,
[SDGT] (Linked To: ASSI, Saleh).
Secondary sanctions risk: North Korea
sections 510.201 and 510.210; Transactions
MINOTERIE DU CONGO SPRL (a.k.a. MINO
Sanctions Regulations, sections 510.201 and
Prohibited For Persons Owned or Controlled By
CONGO; a.k.a. MINOCONGO), Avenue Konda-
510.210; Transactions Prohibited For Persons
U.S. Financial Institutions: North Korea
Konda No 2, Commune De Ngaliema, Kinshasa
Owned or Controlled By U.S. Financial
Sanctions Regulations section 510.214
180, Congo, Democratic Republic of the; D-U-
Institutions: North Korea Sanctions Regulations
[DPRK3].
N-S Number 850461914; Secondary sanctions
section 510.214 [DPRK3].
MINISTRY OF STATE SECURITY PRISONS
risk: section 1(b) of Executive Order 13224, as
MINISTRY OF STATE SECURITY (a.k.a.
BUREAU (a.k.a. MINISTRY OF STATE
amended by Executive Order 13886 [SDGT]
"MGB"), Luhansk People's Republic, Luhansk
SECURITY FARM BUREAU; a.k.a. MINISTRY
(Linked To: ASSI, Saleh).
City, Ukraine [CAATSA - RUSSIA].
OF STATE SECURITY FARM GUIDANCE
MINOTOR-SERVICE ENTERPRISE (a.k.a.
MINISTRY OF STATE SECURITY BORDER
BUREAU; a.k.a. MINISTRY OF STATE
INDUSTRIAL-COMMERCIAL PRIVATE
GUARD GENERAL BUREAU, Korea, North;
SECURITY FARMING BUREAU; a.k.a. STATE
UNITARY ENTERPRISE MINOTOR-SERVICE;
Secondary sanctions risk: North Korea
SECURITY DEPARTMENT PRISONS
a.k.a. PROIZVODSTVENNO-TORGOVOYE
Sanctions Regulations, sections 510.201 and
BUREAU), Korea, North; Secondary sanctions
CHASTNOYE UNITARNOYE PREDPRIYATIYE
510.210; Transactions Prohibited For Persons
risk: North Korea Sanctions Regulations,
MINOTOR-SERVIS (Cyrillic:
Owned or Controlled By U.S. Financial
sections 510.201 and 510.210; Transactions
ПРОИЗВОДСТВЕННО-ТОРГОВОЕ
Institutions: North Korea Sanctions Regulations
Prohibited For Persons Owned or Controlled By
ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ
section 510.214; Organization Type: Public
U.S. Financial Institutions: North Korea
МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-
order and safety activities [DPRK2].
Sanctions Regulations section 510.214
SERVICE; a.k.a. UP MINATOR-SERVIS
MINISTRY OF STATE SECURITY FARM
[DPRK3].
(Cyrillic: УП МIНАТОР-СЭРВIС); a.k.a. UP
BUREAU (a.k.a. MINISTRY OF STATE
MINNIKHANOV, Rustam Nurgaliyevich (Cyrillic:
MINOTOR-SERVIS (Cyrillic: УП МИНОТОР-
SECURITY FARM GUIDANCE BUREAU; a.k.a.
МИННИХАНОВ, Рустам Нургалиевич),
СЕРВИС); a.k.a. VYTVORCHA-HANDLEVAYE
MINISTRY OF STATE SECURITY FARMING
Tatarstan, Russia; Moscow, Russia; France;
PRYVATNAYE UNITARNAYE
BUREAU; a.k.a. MINISTRY OF STATE
Dubai, United Arab Emirates; DOB 01 Mar
PRADPRYEMSTVA MINATOR-SERVIS
SECURITY PRISONS BUREAU; a.k.a. STATE
1957; POB Noviy Arysh, Rybno-Slobodskiy
(Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ
SECURITY DEPARTMENT PRISONS
district, Tatarstan, Russia; nationality Russia;
ПРЫВАТНАЕ УНIТАРНАЕ
BUREAU), Korea, North; Secondary sanctions
Gender Male; Secondary sanctions risk: See
ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.
risk: North Korea Sanctions Regulations,
Section 11 of Executive Order 14024.
Karvata, d. 84, kom. 1, Minsk 220139, Belarus
sections 510.201 and 510.210; Transactions
(individual) [RUSSIA-EO14024].
(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск
Prohibited For Persons Owned or Controlled By
MINNIKHANOVA, Gulsina Akhatovna (Cyrillic:
220139, Belarus); Radialnaya str., 40, Minsk
U.S. Financial Institutions: North Korea
МИННИХАНОВА, Гульсина Ахатовна), Unit
220070, Belarus; Organization Established Date
Sanctions Regulations section 510.214
505, Building Topaz, Palm Jumeirah Tiara,
1991; Registration Number 100665069
[DPRK3].
Dubai, United Arab Emirates; Kazan, Tatarstan,
(Belarus) [BELARUS-EO14038].
MINISTRY OF STATE SECURITY FARM
Russia; France; Moscow, Russia; DOB 08 Dec
MINSK GUVD (Cyrillic: ГУВД МИНСК) (a.k.a.
GUIDANCE BUREAU (a.k.a. MINISTRY OF
1967; nationality Russia; Gender Female;
GLAVNOYE UPRAVLENIE VNUTRENNIKH
STATE SECURITY FARM BUREAU; a.k.a.
Secondary sanctions risk: See Section 11 of
DEL MINSKOVO GORISPOLKOMA; a.k.a.
MINISTRY OF STATE SECURITY FARMING
Executive Order 14024. (individual) [RUSSIA-
MAIN INTERNAL AFFAIRS DIRECTORATE OF
BUREAU; a.k.a. MINISTRY OF STATE
EO14024] (Linked To: MINNIKHANOV, Rustam
THE MINSK CITY EXECUTIVE COMMITTEE
SECURITY PRISONS BUREAU; a.k.a. STATE
Nurgaliyevich).
(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ
SECURITY DEPARTMENT PRISONS
ВНУТРЕННИХ ДЕЛ МИНСКОГО
October 22, 2025
- 1644 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО
SPECIAL PURPOSE POLICE UNIT (Cyrillic:
OPEN JOINT STOCK COMPANY; a.k.a.
КОМИТЕТА); a.k.a. THE GENERAL
МИНСКИЙ ОТРЯД МИЛИЦИИ ОСОБОГО
OTKRYTOE AKTSIONERNOE
DIRECTORATE OF INTERNAL AFFAIRS OF
НАЗНАЧЕНИЯ)), Heroes of the 120th Division
OBSHCHESTVO MINSKII ZAVOD
MINSK CITY EXECUTIVE COMMITTEE),
St, 42, Minsk, Belarus (Cyrillic: ул.Героев 120-й
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
Dobromislenski Lane, 5, Minsk, Belarus
дивизии, 42, г.Минск, Belarus) [BELARUS].
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic: "ОАО
(Cyrillic: пер.Добромысленский,5, г.Минск,
MINSK WHEEL TRACTOR PLANT (Cyrillic:
МЗКТ"); a.k.a. "VOLAT"), Partizanski Ave 150,
Belarus); Tax ID No. 100582346 (Belarus)
МИНСКИЙ ЗАВОД КОЛЕСНЫХ ТЯГАЧЕЙ)
Minsk 220021, Belarus; Target Type State-
[BELARUS].
(a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
Owned Enterprise; Registration Number
MINSK OMON (Cyrillic: МИНСК ОМОН) (a.k.a.
a.k.a. MINSK WHEEL TRACTOR PLANT
100534485 (Belarus) [NPWMD] [BELARUS-
MINSK OTRYAD MILITSII OSOBOVO
OPEN JOINT STOCK COMPANY; a.k.a.
EO14038].
NAZNACHENIYA; a.k.a. MINSK SPECIAL
MINSK WHEELED TRACTOR PLANT; a.k.a.
MINYON KESICI TAKIMLAR MAKINE SANAYI
PURPOSE MOBILE UNIT; a.k.a. MINSK
OTKRYTOE AKTSIONERNOE
VE TICARET LIMITED SIRKETI, 17/P Fevzi
SPECIAL PURPOSE POLICE UNIT (Cyrillic:
OBSHCHESTVO MINSKII ZAVOD
Cakmak Mahallesi, Konya 42050, Turkey;
МИНСКИЙ ОТРЯД МИЛИЦИИ ОСОБОГО
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
Secondary sanctions risk: See Section 11 of
НАЗНАЧЕНИЯ); a.k.a. MINSK SPECIAL TASK
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic: "ОАО
Executive Order 14024.; Organization
POLICE FORCE), Heroes of the 120th Division
МЗКТ"); a.k.a. "VOLAT"), Partizanski Ave 150,
Established Date 11 Jan 2017; Tax ID No.
St, 42, Minsk, Belarus (Cyrillic: ул.Героев 120-й
Minsk 220021, Belarus; Target Type State-
1230499319 (Turkey); Business Registration
дивизии, 42, г.Минск, Belarus) [BELARUS].
Owned Enterprise; Registration Number
Number 50623 (Turkey) [RUSSIA-EO14024].
MINSK OTRYAD MILITSII OSOBOVO
100534485 (Belarus) [NPWMD] [BELARUS-
MIR BIZNES BANK (a.k.a. BANK MELLI IRAN
NAZNACHENIYA (a.k.a. MINSK OMON
EO14038].
ZAO; a.k.a. JOINT STOCK COMPANY MIR
(Cyrillic: МИНСК ОМОН); a.k.a. MINSK
MINSK WHEEL TRACTOR PLANT JSC (a.k.a.
BUSINESS BANK; a.k.a. JSC MB BANK; a.k.a.
SPECIAL PURPOSE MOBILE UNIT; a.k.a.
MINSK WHEEL TRACTOR PLANT (Cyrillic:
MB BANK; a.k.a. MB BANK, AO; a.k.a. MIR
MINSK SPECIAL PURPOSE POLICE UNIT
МИНСКИЙ ЗАВОД КОЛЕСНЫХ ТЯГАЧЕЙ);
BIZNES BANK, AO; a.k.a. MIR BUSINESS
(Cyrillic: МИНСКИЙ ОТРЯД МИЛИЦИИ
a.k.a. MINSK WHEEL TRACTOR PLANT
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
ОСОБОГО НАЗНАЧЕНИЯ); a.k.a. MINSK
OPEN JOINT STOCK COMPANY; a.k.a.
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
SPECIAL TASK POLICE FORCE), Heroes of
MINSK WHEELED TRACTOR PLANT; a.k.a.
Moscow 105062, Russia; Russia; 9/1 Mashkova
the 120th Division St, 42, Minsk, Belarus
OTKRYTOE AKTSIONERNOE
St., Moscow 105062, Russia; 6a Lenin Square
(Cyrillic: ул.Героев 120-й дивизии, 42,
OBSHCHESTVO MINSKII ZAVOD
Bld. A, Astrakhan 414000, Russia; Prechistenka
г.Минск, Belarus) [BELARUS].
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
Street, 36, Building 1, Moscow 119034, Russia;
MINSK SPECIAL PURPOSE MOBILE UNIT
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic: "ОАО
SWIFT/BIC MRBBRUMM; Website
(a.k.a. MINSK OMON (Cyrillic: МИНСК ОМОН);
МЗКТ"); a.k.a. "VOLAT"), Partizanski Ave 150,
www.mbbru.com; Additional Sanctions
a.k.a. MINSK OTRYAD MILITSII OSOBOVO
Minsk 220021, Belarus; Target Type State-
Information - Subject to Secondary Sanctions;
NAZNACHENIYA; a.k.a. MINSK SPECIAL
Owned Enterprise; Registration Number
Secondary sanctions risk: See Section 11 of
PURPOSE POLICE UNIT (Cyrillic: МИНСКИЙ
100534485 (Belarus) [NPWMD] [BELARUS-
Executive Order 14024.; alt. Secondary
ОТРЯД МИЛИЦИИ ОСОБОГО
EO14038].
sanctions risk: section 1(b) of Executive Order
НАЗНАЧЕНИЯ); a.k.a. MINSK SPECIAL TASK
MINSK WHEEL TRACTOR PLANT OPEN JOINT
13224, as amended by Executive Order 13886;
POLICE FORCE), Heroes of the 120th Division
STOCK COMPANY (a.k.a. MINSK WHEEL
Target Type Financial Institution; Tax ID No.
St, 42, Minsk, Belarus (Cyrillic: ул.Героев 120-й
TRACTOR PLANT (Cyrillic: МИНСКИЙ ЗАВОД
7744002363 (Russia); Legal Entity Number
дивизии, 42, г.Минск, Belarus) [BELARUS].
КОЛЕСНЫХ ТЯГАЧЕЙ); a.k.a. MINSK WHEEL
253400XSDD336BT6BJ60; Registration
MINSK SPECIAL PURPOSE POLICE UNIT
TRACTOR PLANT JSC; a.k.a. MINSK
Number 1027739669726 (Russia) [SDGT]
(Cyrillic: МИНСКИЙ ОТРЯД МИЛИЦИИ
WHEELED TRACTOR PLANT; a.k.a.
[IFSR] [RUSSIA-EO14024] (Linked To: BANK
ОСОБОГО НАЗНАЧЕНИЯ) (a.k.a. MINSK
OTKRYTOE AKTSIONERNOE
MELLI IRAN; Linked To: GLOBAL VISION
OMON (Cyrillic: МИНСК ОМОН); a.k.a. MINSK
OBSHCHESTVO MINSKII ZAVOD
GROUP).
OTRYAD MILITSII OSOBOVO
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MIR BIZNES BANK, AO (a.k.a. BANK MELLI
NAZNACHENIYA; a.k.a. MINSK SPECIAL
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic: "ОАО
IRAN ZAO; a.k.a. JOINT STOCK COMPANY
PURPOSE MOBILE UNIT; a.k.a. MINSK
МЗКТ"); a.k.a. "VOLAT"), Partizanski Ave 150,
MIR BUSINESS BANK; a.k.a. JSC MB BANK;
SPECIAL TASK POLICE FORCE), Heroes of
Minsk 220021, Belarus; Target Type State-
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
the 120th Division St, 42, Minsk, Belarus
Owned Enterprise; Registration Number
MIR BIZNES BANK; a.k.a. MIR BUSINESS
(Cyrillic: ул.Героев 120-й дивизии, 42,
100534485 (Belarus) [NPWMD] [BELARUS-
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
г.Минск, Belarus) [BELARUS].
EO14038].
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
MINSK SPECIAL TASK POLICE FORCE (a.k.a.
MINSK WHEELED TRACTOR PLANT (a.k.a.
Moscow 105062, Russia; Russia; 9/1 Mashkova
MINSK OMON (Cyrillic: МИНСК ОМОН); a.k.a.
MINSK WHEEL TRACTOR PLANT (Cyrillic:
St., Moscow 105062, Russia; 6a Lenin Square
MINSK OTRYAD MILITSII OSOBOVO
МИНСКИЙ ЗАВОД КОЛЕСНЫХ ТЯГАЧЕЙ);
Bld. A, Astrakhan 414000, Russia; Prechistenka
NAZNACHENIYA; a.k.a. MINSK SPECIAL
a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
Street, 36, Building 1, Moscow 119034, Russia;
PURPOSE MOBILE UNIT; a.k.a. MINSK
a.k.a. MINSK WHEEL TRACTOR PLANT
SWIFT/BIC MRBBRUMM; Website
October 22, 2025
- 1645 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
www.mbbru.com; Additional Sanctions
13224, as amended by Executive Order 13886;
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
Information - Subject to Secondary Sanctions;
Target Type Financial Institution; Tax ID No.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Secondary sanctions risk: See Section 11 of
7744002363 (Russia); Legal Entity Number
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
Executive Order 14024.; alt. Secondary
253400XSDD336BT6BJ60; Registration
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
sanctions risk: section 1(b) of Executive Order
Number 1027739669726 (Russia) [SDGT]
Sep 1965; nationality Iran; Additional Sanctions
13224, as amended by Executive Order 13886;
[IFSR] [RUSSIA-EO14024] (Linked To: BANK
Information - Subject to Secondary Sanctions;
Target Type Financial Institution; Tax ID No.
MELLI IRAN; Linked To: GLOBAL VISION
Gender Male; Secondary sanctions risk: section
7744002363 (Russia); Legal Entity Number
GROUP).
1(b) of Executive Order 13224, as amended by
253400XSDD336BT6BJ60; Registration
MIR KREPEZHA TD (a.k.a. LIMITED LIABILITY
Executive Order 13886; Passport K47248790
Number 1027739669726 (Russia) [SDGT]
COMPANY WORLD OF FASTENERS TD), Sh.
(Iran) expires 20 Oct 2023; alt. Passport
[IFSR] [RUSSIA-EO14024] (Linked To: BANK
Golovinskoe D. 3, Pomeshch. 4N, Moscow
D10007350 (Iran) expires 13 Oct 2025
MELLI IRAN; Linked To: GLOBAL VISION
125212, Russia; Golovinskoe shosse, 5A,
(individual) [SDGT] [IFSR].
GROUP).
Moscow 125212, Russia; Secondary sanctions
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
MIR BUSINESS BANK (Cyrillic: МИР БИЗНЕС
risk: See Section 11 of Executive Order 14024.;
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
БАНК) (a.k.a. BANK MELLI IRAN ZAO; a.k.a.
Tax ID No. 7743157075 (Russia); Registration
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
JOINT STOCK COMPANY MIR BUSINESS
Number 1167746505552 (Russia) [RUSSIA-
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
BANK; a.k.a. JSC MB BANK; a.k.a. MB BANK;
EO14024].
01 Jan 1978; POB Lahore, Pakistan; nationality
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES
MIR MOHAMMAD ALI, Seyyed Reza (Arabic: ﺪﻴﺳ
Pakistan; Secondary sanctions risk: section 1(b)
BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a.
ﻲﻠﻋ ﺪﻤﺤﻣ ﺮﻴﻣ ﻰﺿﺭ) (a.k.a. ALI, Seyed Razi Mir
of Executive Order 13224, as amended by
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Mohammad), Iran; DOB 05 Sep 1977;
Executive Order 13886; Passport KE381676
Moscow 105062, Russia; Russia; 9/1 Mashkova
nationality Iran; Gender Male; Secondary
(Pakistan) issued 14 Oct 2004; National ID No.
St., Moscow 105062, Russia; 6a Lenin Square
sanctions risk: section 1(b) of Executive Order
3520163573447 (Pakistan) (individual) [SDGT].
Bld. A, Astrakhan 414000, Russia; Prechistenka
13224, as amended by Executive Order 13886;
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
Street, 36, Building 1, Moscow 119034, Russia;
Passport Y39352996 (Iran) expires 20 Oct
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
SWIFT/BIC MRBBRUMM; Website
2021; alt. Passport R60940480 (Iran); National
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
www.mbbru.com; Additional Sanctions
ID No. 0059123605 (Iran) (individual) [SDGT]
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB
Information - Subject to Secondary Sanctions;
[IFSR] (Linked To: MINISTRY OF DEFENSE
01 Jan 1978; POB Lahore, Pakistan; nationality
Secondary sanctions risk: See Section 11 of
AND ARMED FORCES LOGISTICS).
Pakistan; Secondary sanctions risk: section 1(b)
Executive Order 14024.; alt. Secondary
MIR RAHMAN, Haji (a.k.a. RACHMANI MIR
of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI
Executive Order 13886; Passport KE381676
13224, as amended by Executive Order 13886;
MIR RAHMAN, Ajmal; a.k.a. RAHMANI MIR
(Pakistan) issued 14 Oct 2004; National ID No.
Target Type Financial Institution; Tax ID No.
RAHMAN, Haji Ajmal (Greek: ΡΑΧΜΑΝΙ ΜΙΡ
3520163573447 (Pakistan) (individual) [SDGT].
7744002363 (Russia); Legal Entity Number
ΡΑΧΜΑΝ, Χατζη Ατζμαλ; Cyrillic: РАХМАНИ
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,
253400XSDD336BT6BJ60; Registration
МИР РАХМАН, Хаджи Аджмал); a.k.a.
Cali, Colombia; NIT # 805009267-0 (Colombia)
Number 1027739669726 (Russia) [SDGT]
RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal;
[SDNT].
[IFSR] [RUSSIA-EO14024] (Linked To: BANK
a.k.a. RAHMANI, Haji Ajmal), Meadows, No. 9,
MIRA IHRACAT ITHALAT PETROL URUNLERI
MELLI IRAN; Linked To: GLOBAL VISION
Street 14, Villa 3, Dubai 346049, United Arab
SANAYI TICARET LIMITED SIRKETI, No. 26A
GROUP).
Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan
Kayanarca Mahallesi, Yoruk Sokak, Pendik,
MIR BUSINESS BANK ZAO (a.k.a. BANK MELLI
1982; nationality Afghanistan; alt. nationality
Istanbul 34890, Turkey; Secondary sanctions
IRAN ZAO; a.k.a. JOINT STOCK COMPANY
Hungary; alt. nationality Belgium; alt. nationality
risk: section 1(b) of Executive Order 13224, as
MIR BUSINESS BANK; a.k.a. JSC MB BANK;
Cyprus; alt. nationality Saint Kitts and Nevis;
amended by Executive Order 13886;
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
Gender Male; Passport L00014320 (Cyprus)
Organization Established Date 2018;
MIR BIZNES BANK; a.k.a. MIR BIZNES BANK,
expires 28 Jan 2031; alt. Passport K00202144
Commercial Registry Number 168940 (Turkey)
AO; a.k.a. MIR BUSINESS BANK (Cyrillic: МИР
(Cyprus) issued 24 Nov 2014 expires 24 Nov
[SDGT] (Linked To: HIZBALLAH).
БИЗНЕС БАНК)), 9/1 ul Mashkova, Moscow
2024; alt. Passport K00285499 (Cyprus); alt.
MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY
105062, Russia; Russia; 9/1 Mashkova St.,
Passport RE0001606 (Saint Kitts and Nevis);
COLAS"); DOB 02 Jul 1966; POB Bogota,
Moscow 105062, Russia; 6a Lenin Square Bld.
alt. Passport O2100300 (Afghanistan) expires
Colombia; citizen Colombia; Cedula No.
A, Astrakhan 414000, Russia; Prechistenka
09 May 2023; alt. Passport D0007970
71683988 (Colombia) (individual) [SDNTK].
Street, 36, Building 1, Moscow 119034, Russia;
(Afghanistan) expires 21 Jul 2024; National ID
MIRA SERDA, Aleksandr Khoseluisovich (Cyrillic:
SWIFT/BIC MRBBRUMM; Website
No. 8206014981 (Bulgaria) (individual)
МИРА СЕРДА, Александр Хоселуисович)
www.mbbru.com; Additional Sanctions
[GLOMAG].
(a.k.a. MIRA SERDA, Alexander Joseluisovich;
Information - Subject to Secondary Sanctions;
MIR VAKILI, Seyed Ali Akbar (a.k.a. HAMID,
a.k.a. NTIFO SIAW, Alexander; a.k.a. NTIFO-
Secondary sanctions risk: See Section 11 of
Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
SIAO, Aleksandr Edvardovich (Cyrillic: НТИФО-
Executive Order 14024.; alt. Secondary
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
СИAO, Александр Эдвардович)), 26-6 Pr. Uria
sanctions risk: section 1(b) of Executive Order
MIRVAKILI, Seyedaliakbar; a.k.a.
Gagarina, 37, Saint Petersburg 196135, Russia;
October 22, 2025
- 1646 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 31 May 1984; POB Saint Petersburg,
Bechara Building, 2nd floor, Trabulsi Street,
Executive Order 13886; National ID No.
Russia; nationality Russia; alt. nationality
Badaro, Beirut, Lebanon; Additional Sanctions
0703THR00011 (France) (individual) [SDGT]
Ghana; Gender Male; Secondary sanctions risk:
Information - Subject to Secondary Sanctions;
(Linked To: INFORMATICS SERVICES
Ukraine-/Russia-Related Sanctions
Secondary sanctions risk: section 1(b) of
CORPORATION).
Regulations, 31 CFR 589.201; National ID No.
Executive Order 13224, as amended by
MIRDK FYUELS OSOO (a.k.a. OBSHTESTVO S
4005295732 (Russia); Tax ID No.
Executive Order 13886 [SDGT] [IRGC] [IFSR].
OGRANICHENNOY OTVETSTVENNOSTYU
781017931306 (Russia) (individual) [CYBER4]
MIRAGE FOR WASTE MANAGEMENT AND
MIRDK FYUELS; a.k.a. "MIRDK FUELS"),
(Linked To: GARANTEX EUROPE OU).
ENVIRONMENTAL SERVICES SARL, PO Box
36k/1, ul. Lva Tolstogo Oktyabrski raion,
MIRA SERDA, Alexander Joseluisovich (a.k.a.
113/6655, Msieleh Main Road, Rabiyeh
Bishkek, Kyrgyzstan; Organization Established
MIRA SERDA, Aleksandr Khoseluisovich
Building, 2nd floor, Msieheh, Lebanon; Website
Date 30 Mar 2023; Registration Number
(Cyrillic: МИРА СЕРДА, Александр
www.miragewm.com; Additional Sanctions
31834940 (Kyrgyzstan) [GLOMAG] (Linked To:
Хоселуисович); a.k.a. NTIFO SIAW, Alexander;
Information - Subject to Secondary Sanctions;
CROSBY, David Paul).
a.k.a. NTIFO-SIAO, Aleksandr Edvardovich
Secondary sanctions risk: section 1(b) of
MIRE, Mohamed, Jilib, Lower Juba, Somalia;
(Cyrillic: НТИФО-СИAO, Александр
Executive Order 13224, as amended by
Qunyo Barrow, Middle Juba, Somalia; DOB
Эдвардович)), 26-6 Pr. Uria Gagarina, 37,
Executive Order 13886 [SDGT] [IRGC] [IFSR].
1962; alt. DOB 1960; alt. DOB 1955; POB
Saint Petersburg 196135, Russia; DOB 31 May
MIRAJ, Yusuf Ali (a.k.a. MERAJ, Yusef Ali; a.k.a.
Kismayo, Somalia; nationality Somalia; Gender
1984; POB Saint Petersburg, Russia; nationality
MURAJ, Yousef Ali), Iran; DOB 10 Jun 1978;
Male; Secondary sanctions risk: section 1(b) of
Russia; alt. nationality Ghana; Gender Male;
nationality Pakistan; Additional Sanctions
Executive Order 13224, as amended by
Secondary sanctions risk: Ukraine-/Russia-
Information - Subject to Secondary Sanctions;
Executive Order 13886 (individual) [SDGT]
Related Sanctions Regulations, 31 CFR
Gender Male; Secondary sanctions risk: section
(Linked To: AL-SHABAAB).
589.201; National ID No. 4005295732 (Russia);
1(b) of Executive Order 13224, as amended by
MIRE, Mohamed (a.k.a. ALI, Mohamed Mire;
Tax ID No. 781017931306 (Russia) (individual)
Executive Order 13886; Passport AH0989891
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
[CYBER4] (Linked To: GARANTEX EUROPE
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
OU).
ISLAMIC REVOLUTIONARY GUARD CORPS
Puntland, Somalia; DOB 1975; alt. DOB 1974;
MIRA, Antonio Filipe Fortio (a.k.a. MIRRA,
(IRGC)-QODS FORCE).
alt. DOB 1976; nationality Somalia; Gender
Antonio), Lisboa, Portugal; DOB 09 Oct 1992;
MIRAMONTE INVESTMENTS LIMITED,
Male; Secondary sanctions risk: section 1(b) of
POB Lisboa, Portugal; nationality Portugal;
Louloupis Court, Floor No: 7, Christodoylou
Executive Order 13224, as amended by
Additional Sanctions Information - Subject to
Chatzipaylou 205, Limassol 3036, Cyprus;
Executive Order 13886 (individual) [SDGT]
Secondary Sanctions; Gender Male; National ID
Secondary sanctions risk: See Section 11 of
(Linked To: ISLAMIC STATE OF IRAQ AND
No. 14138863 (Portugal) (individual) [NPWMD]
Executive Order 14024.; Organization
THE LEVANT).
[IFSR] (Linked To: BUSINESS UNITED
Established Date 06 Apr 2021; Registration
MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire;
UNIPESSOAL LDA).
Number C420204 (Cyprus) [RUSSIA-EO14024]
a.k.a. MIRE, Mohamed; a.k.a. MIRE,
MIRACLE TRANSPORTATION LIMITED (a.k.a.
(Linked To: USMANOV, Alisher Burhanovich).
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
MIRACLE TRANSPORTATION LTD), East
MIRAN LLC, Per. Evpatoriiskii D. 7, Lit. A, Chast
Puntland, Somalia; DOB 1975; alt. DOB 1974;
Shahid Atefi Street 35, Africa Boulevard, PO
Nezhilogo Pomeshcheniya 1-N, Chast
alt. DOB 1976; nationality Somalia; Gender
Box 19395-4833, Tehran, Iran; Additional
Nezhilogo Pomeshcheniya 11-N, Saint-
Male; Secondary sanctions risk: section 1(b) of
Sanctions Information - Subject to Secondary
Petersburg 195277, Russia; Website miran.ru;
Executive Order 13224, as amended by
Sanctions [IRAN] (Linked To: NATIONAL
Secondary sanctions risk: See Section 11 of
Executive Order 13886 (individual) [SDGT]
IRANIAN TANKER COMPANY).
Executive Order 14024.; Organization Type:
(Linked To: ISLAMIC STATE OF IRAQ AND
MIRACLE TRANSPORTATION LTD (a.k.a.
Other information technology and computer
THE LEVANT).
MIRACLE TRANSPORTATION LIMITED), East
service activities; Tax ID No. 7801149990
MIRE, Muhammad (a.k.a. ALI, Mohamed Mire;
Shahid Atefi Street 35, Africa Boulevard, PO
(Russia); Registration Number 1027800560908
a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed
Box 19395-4833, Tehran, Iran; Additional
(Russia) [RUSSIA-EO14024].
Ali; a.k.a. YUSUF, Mohamed Mire Ali),
Sanctions Information - Subject to Secondary
MIRATH S.A.L., Airport Road, Section 11,
Puntland, Somalia; DOB 1975; alt. DOB 1974;
Sanctions [IRAN] (Linked To: NATIONAL
Property 5728, Chiyah, Lebanon; Secondary
alt. DOB 1976; nationality Somalia; Gender
IRANIAN TANKER COMPANY).
sanctions risk: section 1(b) of Executive Order
Male; Secondary sanctions risk: section 1(b) of
MIRAGE AIR CRAFT SERVICES SOLE
13224, as amended by Executive Order 13886;
Executive Order 13224, as amended by
PROPRIETORSHIP LLC (Arabic: ﺕﺎﻣﺪﺨﻟ ﺝﺍﺮﻴﻣ
Commercial Registry Number 2030248
Executive Order 13886 (individual) [SDGT]
ﻡ.ﻡ.ﺫ ﺪﺣﺍﻮﻟﺍ ﺺﺨﺸﻟﺍ ﺔﻛﺮﺷ -ﺕﺍﺮﺋﺎﻄﻟﺍ), East 48, Abu
(Lebanon) [SDGT] (Linked To: NUR-AL-DIN,
(Linked To: ISLAMIC STATE OF IRAQ AND
Dhabi Island, Abu Dhabi, United Arab Emirates;
Jawad).
THE LEVANT).
Secondary sanctions risk: See Section 11 of
MIRDAMADI, Pouria (a.k.a. ESFAHANI, Pouria
MIREMBE, Dorah, Uganda; DOB 27 Feb 1979;
Executive Order 14024.; License CN-1074054
Mir Damadi), Iran; DOB 20 Sep 1979; POB
nationality Uganda; Gender Female; National ID
(United Arab Emirates) [RUSSIA-EO14024].
Tehran, Iran; nationality France; Gender Male;
No. 001278404 (Uganda) (individual)
MIRAGE FOR ENGINEERING AND TRADING
Secondary sanctions risk: section 1(b) of
[GLOMAG].
(a.k.a. "MIRAGE FOR ENGINEERING"), Kalim
Executive Order 13224, as amended by
October 22, 2025
- 1647 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MIREX BG LTD OOD, 205, Slivnitsa Boulevard
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
section 510.214; Organization Established Date
Serdika District, Floor 3 Sofia, 1202, Stolichna,
Iran; nationality Iran; citizen Iran; Additional
1981; Target Type Government Entity [DPRK2].
Bulgaria; Secondary sanctions risk: See Section
Sanctions Information - Subject to Secondary
MIRIM SHIPPING CO LTD, Tonghung-dong,
11 of Executive Order 14024.; Organization
Sanctions; Gender Male; Security Deputy of
Chung-guyok, Pyongyang, Korea, North;
Established Date 27 Nov 2018; Tax ID No.
Supreme Leader; Member of the Leader's
Secondary sanctions risk: North Korea
BG205412119 (Bulgaria); Government Gazette
Planning Chamber; Head of Security of
Sanctions Regulations, sections 510.201 and
Number 205412119 (Bulgaria) [RUSSIA-
Supreme Leader's Office; Deputy Chief of Staff
510.210; Transactions Prohibited For Persons
EO14024] (Linked To: CELIK, Ozgur Hasan).
of the Supreme Leader's Office (individual)
Owned or Controlled By U.S. Financial
MIREX HAVACILIK VE SAVUNMA SANAYI
[IRAN-HR] [IRAN-EO13876].
Institutions: North Korea Sanctions Regulations
TICARET ANONIM SERKETI, Koc Kuleleri A
MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;
section 510.214; Vessel Registration
Blok, Sogutozu Man., Sogutozu Cad., No:
a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Identification IMO 5647684 [DPRK3].
2A/13-Cancana, Ankara, Turkey; Secondary
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
MIRIM UNIVERSITY (a.k.a. COMMAND
sanctions risk: See Section 11 of Executive
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
AUTOMATION COLLEGE OF THE CHOSUN
Order 14024.; Tax ID No. 6201345216 (Turkey);
MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar),
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
Business Registration Number 466011 (Turkey)
Iran; DOB 08 Sep 1946; POB Esfahan, Iran;
UNIVERSITY; a.k.a. KIM IL POLITICAL
[RUSSIA-EO14024].
nationality Iran; citizen Iran; Additional
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MIRHEIDARI, Mohammad Reza (a.k.a.
Sanctions Information - Subject to Secondary
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
MIRHEYDARY, Mohammad Reza), Iran; DOB
Sanctions; Gender Male; Security Deputy of
UNIVERSITY AUTOMATION UNIVERSITY;
1956; alt. DOB 1957; POB Iran; nationality Iran;
Supreme Leader; Member of the Leader's
a.k.a. MILITARY CAMP 144 OF THE KOREAN
Additional Sanctions Information - Subject to
Planning Chamber; Head of Security of
PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;
Secondary Sanctions; Gender Male (individual)
Supreme Leader's Office; Deputy Chief of Staff
a.k.a. NO. 144 MILITARY CAMP OF THE
[CAATSA - IRAN].
of the Supreme Leader's Office (individual)
CHOSUN PEOPLE'S ARMY; a.k.a.
MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,
[IRAN-HR] [IRAN-EO13876].
PYONGYANG UNIVERSITY OF
Ali Asghar; a.k.a. HEJAZI, Asghar; a.k.a.
MIRHEYDARY, Mohammad Reza (a.k.a.
AUTOMATION; a.k.a. UNIVERSITY OF
HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
MIRHEIDARI, Mohammad Reza), Iran; DOB
AUTOMATION), Pyongyang, Korea, North;
Seyyed Ali Asghar; a.k.a. MIRHEJAZI, Ali;
1956; alt. DOB 1957; POB Iran; nationality Iran;
Secondary sanctions risk: North Korea
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
Additional Sanctions Information - Subject to
Sanctions Regulations, sections 510.201 and
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Secondary Sanctions; Gender Male (individual)
510.210; Transactions Prohibited For Persons
Esfahan, Iran; nationality Iran; citizen Iran;
[CAATSA - IRAN].
Owned or Controlled By U.S. Financial
Additional Sanctions Information - Subject to
MIRI, Sayyed Ali (Arabic: ﯼﺮﯿﻣ ﯽﻠﻋ ﺪﯿﺳ), Iran;
Institutions: North Korea Sanctions Regulations
Secondary Sanctions; Gender Male; Security
DOB 21 Mar 1975 to 21 Mar 1976; POB
section 510.214; Organization Established Date
Deputy of Supreme Leader; Member of the
Bushehr, Iran; nationality Iran; Additional
1981; Target Type Government Entity [DPRK2].
Leader's Planning Chamber; Head of Security
Sanctions Information - Subject to Secondary
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
of Supreme Leader's Office; Deputy Chief of
Sanctions; Gender Male (individual) [IRAN-
Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
Staff of the Supreme Leader's Office (individual)
EO13902] (Linked To: IRANIAN OIL
a.k.a. MJERESH, Abdulazeez Mlawwah
[IRAN-HR] [IRAN-EO13876].
TERMINALS COMPANY).
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
MIRHEJAZI, Ali (a.k.a. HEJAZI, Ali Asghar; a.k.a.
MIRIM COLLEGE (a.k.a. COMMAND
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
AUTOMATION COLLEGE OF THE CHOSUN
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
Gender Male; Secondary sanctions risk: section
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
UNIVERSITY; a.k.a. KIM IL POLITICAL
1(b) of Executive Order 13224, as amended by
MIR-HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI,
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
Executive Order 13886; Passport A6108489
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
(Iraq) expires 28 Apr 2020 (individual) [SDGT]
Iran; nationality Iran; citizen Iran; Additional
UNIVERSITY AUTOMATION UNIVERSITY;
(Linked To: KATA'IB HIZBALLAH).
Sanctions Information - Subject to Secondary
a.k.a. MILITARY CAMP 144 OF THE KOREAN
MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB
Sanctions; Gender Male; Security Deputy of
PEOPLE'S ARMY; a.k.a. MIRIM UNIVERSITY;
Zanjan, Iran; nationality Iran; Additional
Supreme Leader; Member of the Leader's
a.k.a. NO. 144 MILITARY CAMP OF THE
Sanctions Information - Subject to Secondary
Planning Chamber; Head of Security of
CHOSUN PEOPLE'S ARMY; a.k.a.
Sanctions; Gender Male; Passport 86486868
Supreme Leader's Office; Deputy Chief of Staff
PYONGYANG UNIVERSITY OF
(Iran); National ID No. 428-486320-7; Birth
of the Supreme Leader's Office (individual)
AUTOMATION; a.k.a. UNIVERSITY OF
Certificate Number 1973 (individual) [CYBER2].
[IRAN-HR] [IRAN-EO13876].
AUTOMATION), Pyongyang, Korea, North;
MIRONOV, Sergei Mikhailovich (a.k.a.
MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Ali
Secondary sanctions risk: North Korea
MIRONOV, Sergey Mikhailovich (Cyrillic:
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Sanctions Regulations, sections 510.201 and
МИРОНОВ, Сергей Михайлович)), Russia;
Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali
510.210; Transactions Prohibited For Persons
DOB 14 Feb 1953; POB Pushkin, St.
Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar;
Owned or Controlled By U.S. Financial
Petersburg, Russia; nationality Russia; Gender
a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI,
Institutions: North Korea Sanctions Regulations
Male; Secondary sanctions risk: Ukraine-
October 22, 2025
- 1648 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
/Russia-Related Sanctions Regulations, 31 CFR
Novokuznetsk, Russia; nationality Russia;
MIRZAEI, Ahmed (a.k.a. MIRZAEI, Haj Ahmad
589.201 and/or 589.209; alt. Secondary
Gender Female; Secondary sanctions risk: See
(Arabic: ﯽﯾﺍﺯﺮﯿﻣ ﺪﻤﺣﺍ ﺝﺎﺣ); a.k.a. MIRZAEI,
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.
Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Order 14024.; Member of the State Duma of the
(individual) [RUSSIA-EO14024] (Linked To:
Tehran, Iran; DOB 09 Feb 1957; nationality
Federal Assembly of the Russian Federation
ROLDUGIN, Sergei Pavlovich).
Iran; Additional Sanctions Information - Subject
(individual) [UKRAINE-EO13661] [RUSSIA-
MIRVAKILI, Seyed Aliakbar (a.k.a. HAMID,
to Secondary Sanctions; Gender Male; National
EO14024].
Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
ID No. 4268935215 (Iran); Colonel (individual)
MIRONOV, Sergey Mikhailovich (Cyrillic:
a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.
[IRAN-HR] (Linked To: LAW ENFORCEMENT
МИРОНОВ, Сергей Михайлович) (a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
FORCES OF THE ISLAMIC REPUBLIC OF
MIRONOV, Sergei Mikhailovich), Russia; DOB
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
IRAN).
14 Feb 1953; POB Pushkin, St. Petersburg,
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
MIRZAEI, Haj Ahmad (Arabic: ﯽﯾﺍﺯﺮﯿﻣ ﺪﻤﺣﺍ ﺝﺎﺣ)
Russia; nationality Russia; Gender Male;
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
(a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI,
Secondary sanctions risk: Ukraine-/Russia-
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Related Sanctions Regulations, 31 CFR
Sep 1965; nationality Iran; Additional Sanctions
Tehran, Iran; DOB 09 Feb 1957; nationality
589.201 and/or 589.209; alt. Secondary
Information - Subject to Secondary Sanctions;
Iran; Additional Sanctions Information - Subject
sanctions risk: See Section 11 of Executive
Gender Male; Secondary sanctions risk: section
to Secondary Sanctions; Gender Male; National
Order 14024.; Member of the State Duma of the
1(b) of Executive Order 13224, as amended by
ID No. 4268935215 (Iran); Colonel (individual)
Federal Assembly of the Russian Federation
Executive Order 13886; Passport K47248790
[IRAN-HR] (Linked To: LAW ENFORCEMENT
(individual) [UKRAINE-EO13661] [RUSSIA-
(Iran) expires 20 Oct 2023; alt. Passport
FORCES OF THE ISLAMIC REPUBLIC OF
EO14024].
D10007350 (Iran) expires 13 Oct 2025
IRAN).
MIRP INTELLECTUAL SYSTEMS INC (a.k.a.
(individual) [SDGT] [IFSR].
MIRZAEI, Hajahmad (a.k.a. MIRZAEI, Ahmed;
LIMITED LIABILITY COMPANY MIRP
MIRVAKILI, Seyedaliakbar (a.k.a. HAMID,
a.k.a. MIRZAEI, Haj Ahmad (Arabic: ﺪﻤﺣﺍ ﺝﺎﺣ
INTELLECTUAL SYSTEMS; a.k.a. "MIRP IS
Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
ﯽﯾﺍﺯﺮﯿﻣ); a.k.a. MIRZAYI, Hajj Ahmad), Tehran,
LTD"), Dimitrovskoe SH D. 100, Str. 2, Moscow
a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.
Iran; DOB 09 Feb 1957; nationality Iran;
127591, Russia; Lenina st., 13-11, Dubna
MIRVAKILI, Seyed Aliakbar; a.k.a.
Additional Sanctions Information - Subject to
141983, Russia; Secondary sanctions risk: See
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
Secondary Sanctions; Gender Male; National ID
Section 11 of Executive Order 14024.; Tax ID
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
No. 4268935215 (Iran); Colonel (individual)
No. 5010036848 (Russia); Registration Number
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
[IRAN-HR] (Linked To: LAW ENFORCEMENT
1085010000822 (Russia) [RUSSIA-EO14024].
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
FORCES OF THE ISLAMIC REPUBLIC OF
MIRRA, Antonio (a.k.a. MIRA, Antonio Filipe
Sep 1965; nationality Iran; Additional Sanctions
IRAN).
Fortio), Lisboa, Portugal; DOB 09 Oct 1992;
Information - Subject to Secondary Sanctions;
MIRZAEI, Mohammad Ali, Iran; DOB 18 Jul 1995;
POB Lisboa, Portugal; nationality Portugal;
Gender Male; Secondary sanctions risk: section
POB Tehran, Iran; nationality Iran; Additional
Additional Sanctions Information - Subject to
1(b) of Executive Order 13224, as amended by
Sanctions Information - Subject to Secondary
Secondary Sanctions; Gender Male; National ID
Executive Order 13886; Passport K47248790
Sanctions; Gender Male; Passport I42045850
No. 14138863 (Portugal) (individual) [NPWMD]
(Iran) expires 20 Oct 2023; alt. Passport
(Iran) (individual) [IRAN-HR] (Linked To:
[IFSR] (Linked To: BUSINESS UNITED
D10007350 (Iran) expires 13 Oct 2025
IRANIAN MINISTRY OF INTELLIGENCE AND
UNIPESSOAL LDA).
(individual) [SDGT] [IFSR].
SECURITY).
MIRTILIANO BERMUDEZ, Alberto (a.k.a.
MIRZABEYGI, Milad, Iran; Additional Sanctions
MIRZAEI, Reza, Iran; DOB 15 May 1992; POB
BERMUDEZ VALDERREY, Alberto Mirtiliano),
Information - Subject to Secondary Sanctions;
Ahar, Iran; nationality Iran; Additional Sanctions
Anaco, Anzoategui, Venezuela; DOB 17 Feb
Gender Male; National ID No. 3370084457
Information - Subject to Secondary Sanctions;
1968; Gender Male; Cedula No. 9895508
(Iran) (individual) [HRIT-IR] (Linked To: NET
Gender Male; Passport F22578558 (Iran)
(Venezuela) (individual) [VENEZUELA].
PEYGARD SAMAVAT COMPANY).
(individual) [IRAN-HR] (Linked To: IRANIAN
MIRTOVA, Elena Yuryevna (Cyrillic: МИРТОВА,
MIRZAEI KONDORI, Kazem (a.k.a. MIRZAI
MINISTRY OF INTELLIGENCE AND
Елена Юрьевна) (a.k.a. MIRTOVA, Yelena
KANDARI, Kazem; a.k.a. MIRZAI KONDORI,
SECURITY).
(Cyrillic: МИРТОВА, Елена)), Saint Petersburg,
Kazem (Arabic: ﯼﺭﺪﻨﮐ ﯽﯾﺍﺯﺮﯿﻣ ﻢﻇﺎﮐ)), Tehran,
MIRZAI KANDARI, Kazem (a.k.a. MIRZAEI
Russia; DOB 06 Jul 1961; POB Novokuznetsk,
Iran; DOB 11 Jul 1958; nationality Iran; Gender
KONDORI, Kazem; a.k.a. MIRZAI KONDORI,
Russia; nationality Russia; Gender Female;
Male; Secondary sanctions risk: section 1(b) of
Kazem (Arabic: ﯼﺭﺪﻨﮐ ﯽﯾﺍﺯﺮﯿﻣ ﻢﻇﺎﮐ)), Tehran,
Secondary sanctions risk: See Section 11 of
Executive Order 13224, as amended by
Iran; DOB 11 Jul 1958; nationality Iran; Gender
Executive Order 14024. (individual) [RUSSIA-
Executive Order 13886; alt. Secondary
Male; Secondary sanctions risk: section 1(b) of
EO14024] (Linked To: ROLDUGIN, Sergei
sanctions risk: See Section 11 of Executive
Executive Order 13224, as amended by
Pavlovich).
Order 14024.; Passport V52950311 (Iran)
Executive Order 13886; alt. Secondary
MIRTOVA, Yelena (Cyrillic: МИРТОВА, Елена)
expires 29 Jul 2025; National ID No.
sanctions risk: See Section 11 of Executive
(a.k.a. MIRTOVA, Elena Yuryevna (Cyrillic:
0046310622 (Iran) (individual) [SDGT] [IFSR]
Order 14024.; Passport V52950311 (Iran)
МИРТОВА, Елена Юрьевна)), Saint
[RUSSIA-EO14024] (Linked To: SAHARA
expires 29 Jul 2025; National ID No.
Petersburg, Russia; DOB 06 Jul 1961; POB
THUNDER).
0046310622 (Iran) (individual) [SDGT] [IFSR]
October 22, 2025
- 1649 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[RUSSIA-EO14024] (Linked To: SAHARA
Samarqand, Namangan, Uzbekistan; Fikirtepe,
citizen Russia; Gender Female; Secondary
THUNDER).
Istanbul, Turkey; DOB 21 Dec 1996; POB
sanctions risk: See Section 11 of Executive
MIRZAI KONDORI, Kazem (Arabic: ﯽﯾﺍﺯﺮﯿﻣ ﻢﻇﺎﮐ
Uzbekistan; nationality Uzbekistan; Gender
Order 14024. (individual) [RUSSIA-EO14024].
ﯼﺭﺪﻨﮐ) (a.k.a. MIRZAEI KONDORI, Kazem;
Male; Secondary sanctions risk: section 1(b) of
MISHIN, Aleksandr Igorvich (a.k.a. MISHIN,
a.k.a. MIRZAI KANDARI, Kazem), Tehran, Iran;
Executive Order 13224, as amended by
Alexander Igorevich (Cyrillic: МИШИН,
DOB 11 Jul 1958; nationality Iran; Gender Male;
Executive Order 13886; Identification Number
Александр Игоревич); a.k.a. "ALEX560560";
Secondary sanctions risk: section 1(b) of
AA0776181 (Uzbekistan) (individual) [SDGT]
a.k.a. "JAMES1789"; a.k.a. "KLICHKO, Ivan P";
Executive Order 13224, as amended by
(Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. "PIPPIN, James"; a.k.a. "SASHA-BRN";
Executive Order 13886; alt. Secondary
THE LEVANT).
a.k.a. "TRIPLEX560"), Ul. Yubileynaya, D. 32,
sanctions risk: See Section 11 of Executive
MIRZOYEV, Maxammadyusuf Alisher Ogli (a.k.a.
Barnaul, Altai Krai, Russia; DOB 18 Mar 1994;
Order 14024.; Passport V52950311 (Iran)
MIRZOEV, Makhammadyusuf; a.k.a.
POB Altai Krai, Russia; nationality Russia;
expires 29 Jul 2025; National ID No.
MIRZOEV, Muhammadyusuf Alisher Ogli; a.k.a.
Gender Male; Digital Currency Address - XBT
0046310622 (Iran) (individual) [SDGT] [IFSR]
MIRZOYEV, Maxamadyusuf), Samarqand,
3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL;
[RUSSIA-EO14024] (Linked To: SAHARA
Namangan, Uzbekistan; Fikirtepe, Istanbul,
Passport 5904776 (Russia) expires 05 Sep
THUNDER).
Turkey; DOB 21 Dec 1996; POB Uzbekistan;
2027 (individual) [CYBER3] (Linked To:
MIRZAYI, Hajj Ahmad (a.k.a. MIRZAEI, Ahmed;
nationality Uzbekistan; Gender Male;
ZSERVERS).
a.k.a. MIRZAEI, Haj Ahmad (Arabic: ﺪﻤﺣﺍ ﺝﺎﺣ
Secondary sanctions risk: section 1(b) of
MISHIN, Alexander Igorevich (Cyrillic: МИШИН,
ﯽﯾﺍﺯﺮﯿﻣ); a.k.a. MIRZAEI, Hajahmad), Tehran,
Executive Order 13224, as amended by
Александр Игоревич) (a.k.a. MISHIN,
Iran; DOB 09 Feb 1957; nationality Iran;
Executive Order 13886; Identification Number
Aleksandr Igorvich; a.k.a. "ALEX560560"; a.k.a.
Additional Sanctions Information - Subject to
AA0776181 (Uzbekistan) (individual) [SDGT]
"JAMES1789"; a.k.a. "KLICHKO, Ivan P"; a.k.a.
Secondary Sanctions; Gender Male; National ID
(Linked To: ISLAMIC STATE OF IRAQ AND
"PIPPIN, James"; a.k.a. "SASHA-BRN"; a.k.a.
No. 4268935215 (Iran); Colonel (individual)
THE LEVANT).
"TRIPLEX560"), Ul. Yubileynaya, D. 32,
[IRAN-HR] (Linked To: LAW ENFORCEMENT
MISAGH TRADE TRUST COMPANY (a.k.a.
Barnaul, Altai Krai, Russia; DOB 18 Mar 1994;
FORCES OF THE ISLAMIC REPUBLIC OF
ETEMAD TEJARAT MISAGH (Arabic: ﺩﺎﻤﺘﻋﺍ
POB Altai Krai, Russia; nationality Russia;
IRAN).
ﻕﺎﺜﯿﻣ ﺕﺭﺎﺠﺗ)), Iran; Additional Sanctions
Gender Male; Digital Currency Address - XBT
MIRZOEV, Makhammadyusuf (a.k.a. MIRZOEV,
Information - Subject to Secondary Sanctions;
3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL;
Muhammadyusuf Alisher Ogli; a.k.a.
Secondary sanctions risk: See Section 11 of
Passport 5904776 (Russia) expires 05 Sep
MIRZOYEV, Maxamadyusuf; a.k.a. MIRZOYEV,
Executive Order 14024.; National ID No.
2027 (individual) [CYBER3] (Linked To:
Maxammadyusuf Alisher Ogli), Samarqand,
10101409423 (Iran); Registration Number
ZSERVERS).
Namangan, Uzbekistan; Fikirtepe, Istanbul,
96892 (Iran) [RUSSIA-EO14024] (Linked To:
MISHKIN, Alexander Yevgeniyevich (a.k.a.
Turkey; DOB 21 Dec 1996; POB Uzbekistan;
MINISTRY OF DEFENSE AND ARMED
PETROV, Alexander), Moscow, Russia; DOB
nationality Uzbekistan; Gender Male;
FORCES LOGISTICS).
13 Jul 1979; POB Loyga, Russia; alt. POB
Secondary sanctions risk: section 1(b) of
MISHAAL, Khalid, Damascus, Syria; DOB 1956;
Kotlas, Russia; nationality Russia; Gender
Executive Order 13224, as amended by
POB Silwad, Ramallah, West Bank (Palestinian
Male; Secondary sanctions risk: Ukraine-
Executive Order 13886; Identification Number
Authority); Secondary sanctions risk: section
/Russia-Related Sanctions Regulations, 31 CFR
AA0776181 (Uzbekistan) (individual) [SDGT]
1(b) of Executive Order 13224, as amended by
589.201 (individual) [NPWMD] [CAATSA -
(Linked To: ISLAMIC STATE OF IRAQ AND
Executive Order 13886 (individual) [SDGT].
RUSSIA] (Linked To: MAIN INTELLIGENCE
THE LEVANT).
MISHANTAF, Andre Samir (a.k.a. MSHANTAF,
DIRECTORATE).
MIRZOEV, Muhammadyusuf Alisher Ogli (a.k.a.
Andre Samir; a.k.a. MSHANTAF, Andrea Samir;
MISHONOVA, Ksenia Vladimirovna (a.k.a.
MIRZOEV, Makhammadyusuf; a.k.a.
a.k.a. MUCHANTAF, Andreih Samir; a.k.a.
MISHONOVA, Kseniya Vladimirovna (Cyrillic:
MIRZOYEV, Maxamadyusuf; a.k.a. MIRZOYEV,
MUSHANTAF, Andre Samir; a.k.a.
МИШОНОВА, Ксения Владимировна)), 1
Maxammadyusuf Alisher Ogli), Samarqand,
MUSHANTAF, Andriyah Samir (Arabic: ﻪﻳﺭﺪﻧﺍ
Stroiteley Blvd, Krasnogorsk, Moscow Region
Namangan, Uzbekistan; Fikirtepe, Istanbul,
ﻒﺘﻨﺸﻣ ﺮﻴﻤﺳ)), Lebanon; DOB 11 Mar 1966; POB
143407, Russia; DOB 14 Dec 1972; nationality
Turkey; DOB 21 Dec 1996; POB Uzbekistan;
Lebanon; nationality Lebanon; Additional
Russia; citizen Russia; Gender Female;
nationality Uzbekistan; Gender Male;
Sanctions Information - Subject to Secondary
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: section 1(b) of
Sanctions Pursuant to the Hizballah Financial
Executive Order 14024.; Tax ID No.
Executive Order 13224, as amended by
Sanctions Regulations; Gender Male;
504210986101 (Russia) (individual) [RUSSIA-
Executive Order 13886; Identification Number
Secondary sanctions risk: section 1(b) of
EO14024].
AA0776181 (Uzbekistan) (individual) [SDGT]
Executive Order 13224, as amended by
MISHONOVA, Kseniya Vladimirovna (Cyrillic:
(Linked To: ISLAMIC STATE OF IRAQ AND
Executive Order 13886; National ID No.
МИШОНОВА, Ксения Владимировна) (a.k.a.
THE LEVANT).
1694100 (Lebanon) (individual) [SDGT] (Linked
MISHONOVA, Ksenia Vladimirovna), 1
MIRZOYEV, Maxamadyusuf (a.k.a. MIRZOEV,
To: CTEX EXCHANGE).
Stroiteley Blvd, Krasnogorsk, Moscow Region
Makhammadyusuf; a.k.a. MIRZOEV,
MISHCHENKO, Diana Igorevna (Cyrillic:
143407, Russia; DOB 14 Dec 1972; nationality
Muhammadyusuf Alisher Ogli; a.k.a.
МИЩЕНКО, Диана Игоревна), Moscow,
Russia; citizen Russia; Gender Female;
MIRZOYEV, Maxammadyusuf Alisher Ogli),
Russia; DOB 12 May 1977; nationality Russia;
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 1650 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Tax ID No.
03 Mar 1966; POB Moscow, Russia; nationality
Council of the Federal Assembly of the Russian
504210986101 (Russia) (individual) [RUSSIA-
Russia; Gender Male; Secondary sanctions risk:
Federation (individual) [RUSSIA-EO14024].
EO14024].
See Section 11 of Executive Order 14024.
MITISHINSKIY SCIENTIFIC RESEARCH
MISHRA, Vivek Kumar, House No. 191/B Kargil
(individual) [RUSSIA-EO14024].
INSTITUTE OF RADIO MEASURING
Chaunk, Vill-Dhamtari, Dhamtari, Chattisgarh
MISHUSTINA, Vladlena Yuryevna (a.k.a.
INSTRUMENTS (a.k.a. FEDERAL STATE
493773, India; DOB 18 Jan 1987; nationality
RAZINOVA, Vladlena Yuryevna), Moscow,
UNITARY ENTERPRISE MNIIRIP; a.k.a.
India; Gender Male; Secondary sanctions risk:
Russia; DOB 02 Jan 1976; nationality Russia;
MYTISHCHI RESEARCH INSTITUTE FOR RF
See Section 11 of Executive Order 14024.;
Gender Female; Secondary sanctions risk: See
MEASUREMENT INSTRUMENTS), ul
National ID No. BAIPM9602F (India) (individual)
Section 11 of Executive Order 14024.; Tax ID
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
[RUSSIA-EO14024].
No. 770300684690 (Russia) (individual)
Mytishchi, Moskovskaya 141002, Russia;
MISHUSTIN, Aleksandr Mikhaylovich (a.k.a.
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Secondary sanctions risk: See Section 11 of
MISHUSTIN, Alexander), Russia; DOB 13 Dec
Mikhail Vladimirovich).
Executive Order 14024.; Tax ID No.
2000; nationality Russia; Gender Male;
MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,
5029008940 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;
1035005501629 (Russia) [RUSSIA-EO14024].
Executive Order 14024. (individual) [RUSSIA-
a.k.a. NKOUMTAMADJI, Martin), Congo,
MITSUYASU, Katsuaki (Japanese: 光安克明), 3-
EO14024] (Linked To: MISHUSTIN, Mikhail
Republic of the; DOB 05 Oct 1965; alt. DOB 03
6-26 Shinohara Nakamachi, Nada-ku, Kobe,
Vladimirovich).
Mar 1965; POB Kobo, Central African Republic;
Hyogo, Japan (Japanese:
MISHUSTIN, Aleksey Mikhaylovich (a.k.a.
alt. POB Ndinaba, Chad; nationality Chad;
灘区篠原中町三丁目６番２６号, 神戸市,
MISHUSTIN, Alexey; a.k.a. MISHUSTIN,
General (individual) [CAR].
兵庫県, Japan); 5-22-36 Hakataekiminami
Alexy), Russia; Switzerland; DOB 07 Jul 1999;
MIST TRADING CO., LIMITED, Unit 1507E,
Hakata-ku, Fukuoka-shi 812-0016, Japan; DOB
nationality Russia; Gender Male; Secondary
15/F., Eastcore 398 Kwun Tong Road,
29 Nov 1959; Gender Male (individual) [TCO]
sanctions risk: See Section 11 of Executive
Kowloon, Hong Kong, China; Secondary
(Linked To: YAMAGUCHI-GUMI).
Order 14024. (individual) [RUSSIA-EO14024]
sanctions risk: section 1(b) of Executive Order
MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a.
(Linked To: MISHUSTIN, Mikhail Vladimirovich).
13224, as amended by Executive Order 13886;
GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
MISHUSTIN, Alexander (a.k.a. MISHUSTIN,
Organization Established Date 21 Jun 2023;
INTERNET RESEARCH AGENCY LLC; a.k.a.
Aleksandr Mikhaylovich), Russia; DOB 13 Dec
Company Number 3291483 (Hong Kong);
LAKHTA INTERNET RESEARCH; a.k.a.
2000; nationality Russia; Gender Male;
Business Registration Number 75441316 (Hong
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
Secondary sanctions risk: See Section 11 of
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
OOO; a.k.a. NOVINFO LLC; a.k.a. NOVINFO,
Executive Order 14024. (individual) [RUSSIA-
REVOLUTIONARY GUARD CORPS (IRGC)-
OOO), 55 Savushkina Street, St. Petersburg,
EO14024] (Linked To: MISHUSTIN, Mikhail
QODS FORCE).
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
Vladimirovich).
MITDCO (a.k.a. MARINE INFORMATION
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
MISHUSTIN, Alexey (a.k.a. MISHUSTIN, Aleksey
TECHNOLOGY DEVELOPMENT COMPANY;
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Mikhaylovich; a.k.a. MISHUSTIN, Alexy),
a.k.a. MARINE INFORMATION TECHNOLOGY
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
Russia; Switzerland; DOB 07 Jul 1999;
DEVELOPMENT CORPORATION; a.k.a.
St. Petersburg, Russia; 4 Optikov Street,
nationality Russia; Gender Male; Secondary
MARINE TECHNOLOGY AND INFORMATION
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: See Section 11 of Executive
TECHNOLOGY DEVELOPMENT; a.k.a.
sanctions risk: Ukraine-/Russia-Related
Order 14024. (individual) [RUSSIA-EO14024]
"MITD"), 5th Floor, No. 523, Aseman Tower,
Sanctions Regulations, 31 CFR 589.201
(Linked To: MISHUSTIN, Mikhail Vladimirovich).
Pasdaran St., Tehran, Iran; Website
[CYBER2] [ELECTION-EO13848].
MISHUSTIN, Alexy (a.k.a. MISHUSTIN, Aleksey
www.mitdco.com; Additional Sanctions
MIZAN MACHINE MANUFACTURING GROUP
Mikhaylovich; a.k.a. MISHUSTIN, Alexey),
Information - Subject to Secondary Sanctions
(a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
Russia; Switzerland; DOB 07 Jul 1999;
[IRAN].
Iran; Additional Sanctions Information - Subject
nationality Russia; Gender Male; Secondary
MITIN, Sergei Gerasimovich (Cyrillic: МИТИН,
to Secondary Sanctions [NPWMD] [IFSR].
sanctions risk: See Section 11 of Executive
Сергей Герасимович) (a.k.a. MITIN, Sergey
MIZU SUSHI LOUNGE, Av. Francisco Villa 1329
Order 14024. (individual) [RUSSIA-EO14024]
Gerasimovich), Russia; DOB 14 Jun 1951;
Planta Alta, Residencial Fluvial Vallarta, Puerto
(Linked To: MISHUSTIN, Mikhail Vladimirovich).
nationality Russia; Gender Male; Secondary
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio
MISHUSTIN, Mikhail (a.k.a. MISHUSTIN, Mikhail
sanctions risk: See Section 11 of Executive
Parra 3200 Esq. Aztecas, Plaza Entorno
Vladimirovich (Cyrillic: МИШУСТИН, Михаил
Order 14024.; Member of the Federation
Margarita L. 22 Piso 2, Col. Monraz,
Владимирович)), Moscow, Russia; DOB 03
Council of the Federal Assembly of the Russian
Guadalajara, Jalisco, Mexico; Website
Mar 1966; POB Moscow, Russia; nationality
Federation (individual) [RUSSIA-EO14024].
www.mizusushi.mx [SDNTK].
Russia; Gender Male; Secondary sanctions risk:
MITIN, Sergey Gerasimovich (a.k.a. MITIN,
MIZULINA, Elena Borisovna (a.k.a. MIZULINA,
See Section 11 of Executive Order 14024.
Sergei Gerasimovich (Cyrillic: МИТИН, Сергей
Yelena Borisovna (Cyrillic: МИЗУЛИНА, Елена
(individual) [RUSSIA-EO14024].
Герасимович)), Russia; DOB 14 Jun 1951;
Борисовна)), Russia; DOB 09 Dec 1954; POB
MISHUSTIN, Mikhail Vladimirovich (Cyrillic:
nationality Russia; Gender Male; Secondary
Bui, Kostroma, Russia; nationality Russia;
МИШУСТИН, Михаил Владимирович) (a.k.a.
sanctions risk: See Section 11 of Executive
Gender Female; Secondary sanctions risk:
MISHUSTIN, Mikhail), Moscow, Russia; DOB
Order 14024.; Member of the Federation
Ukraine-/Russia-Related Sanctions
October 22, 2025
- 1651 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Regulations, 31 CFR 589.201 and/or 589.209;
MKAO RASPERIA TREIDING LIMITED (a.k.a.
Iran; PO BOX 14155-4618, Tehran, Iran;
alt. Secondary sanctions risk: See Section 11 of
INTERNATIONAL COMPANY JOINT STOCK
Additional Sanctions Information - Subject to
Executive Order 14024.; Member of the
COMPANY RASPERIA TRADING LIMITED
Secondary Sanctions [NPWMD] [IFSR].
Federation Council of the Federal Assembly of
(Cyrillic: МЕЖДУНАРОДНАЯ КОМПАНИЯ
MKS INTERNATIONAL CO. LTD. (a.k.a. MKS
the Russian Federation (individual) [UKRAINE-
АКЦИОНЕРНОЕ ОБЩЕСТВО РАСПЕРИА
INTERNATIONAL; a.k.a. MKS
EO13661] [RUSSIA-EO14024].
ТРЕЙДИНГ ЛИМИТЕД)), B-R Solnechnyi D. 25
INTERNATIONAL GROUP), Office No 4,
MIZULINA, Yelena Borisovna (Cyrillic:
Pomeshch, A/60, Kaliningrad 236006, Russia;
Babataher Street, Dr Fatemi Avenue, Tehran,
МИЗУЛИНА, Елена Борисовна) (a.k.a.
Secondary sanctions risk: See Section 11 of
Iran; PO BOX 14155-4618, Tehran, Iran;
MIZULINA, Elena Borisovna), Russia; DOB 09
Executive Order 14024.; Organization
Additional Sanctions Information - Subject to
Dec 1954; POB Bui, Kostroma, Russia;
Established Date 22 Nov 2006; Tax ID No.
Secondary Sanctions [NPWMD] [IFSR].
nationality Russia; Gender Female; Secondary
3906380371 (Russia); Legal Entity Number
MKS INTERNATIONAL GROUP (a.k.a. MKS
sanctions risk: Ukraine-/Russia-Related
253400ENFDC2JU84CJ30; Registration
INTERNATIONAL; a.k.a. MKS
Sanctions Regulations, 31 CFR 589.201 and/or
Number 1193926007153 (Russia) [RUSSIA-
INTERNATIONAL CO. LTD.), Office No 4,
589.209; alt. Secondary sanctions risk: See
EO14024] (Linked To: AKTSIONERNOE
Babataher Street, Dr Fatemi Avenue, Tehran,
Section 11 of Executive Order 14024.; Member
OBSHCHESTVO ILIADIS).
Iran; PO BOX 14155-4618, Tehran, Iran;
of the Federation Council of the Federal
MKB ISKRA AO (a.k.a. ISKRA ENGINEERING
Additional Sanctions Information - Subject to
Assembly of the Russian Federation (individual)
DESIGN BUREAU JSC NAMED AFTER I.I.
Secondary Sanctions [NPWMD] [IFSR].
[UKRAINE-EO13661] [RUSSIA-EO14024].
KARTUKOV; a.k.a. JSC MBDB ISKRA), Proezd
MKSOFTTECH, Karachi, Pakistan; 631-C, 6th
MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a.
Petrovsko-Razumovskii D. 28, Moscow 127287,
Floor, Mashriq Center, Stadium Road, Karachi,
AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.
Russia; Secondary sanctions risk: See Section
Pakistan; Website mksofttech.com; Email
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
11 of Executive Order 14024.; Organization
Address info@mksofttech.com; Secondary
Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
Established Date 1946; Tax ID No. 7714288059
sanctions risk: Ukraine-/Russia-Related
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
(Russia); Registration Number 1027714027395
Sanctions Regulations, 31 CFR 589.201
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
(Russia) [RUSSIA-EO14024] (Linked To:
[CYBER2] [ELECTION-EO13848] (Linked To:
Gender Male; Secondary sanctions risk: section
TACTICAL MISSILES CORPORATION JSC).
RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).
1(b) of Executive Order 13224, as amended by
MKRTYCEV, Asot (a.k.a. MKRTYCHEV, Ashot),
MKT 24 SIETE, S.A. DE C.V., Mazatlan, Sinaloa,
Executive Order 13886; Passport A6108489
Hana Melichkova Street 3448/37, Bratislava
Mexico; Secondary sanctions risk: section 1(b)
(Iraq) expires 28 Apr 2020 (individual) [SDGT]
84105, Slovakia; DOB 07 May 1966; POB
of Executive Order 13224, as amended by
(Linked To: KATA'IB HIZBALLAH).
Baku, Azerbaijan; citizen Slovakia; Gender
Executive Order 13886; Organization
MK INTERROS INVEST (a.k.a.
Male; Secondary sanctions risk: North Korea
Established Date 14 Jun 2017; Organization
INTERNATIONAL LIMITED LIABILITY
Sanctions Regulations, sections 510.201 and
Type: Advertising; Folio Mercantil No. N-
COMPANY INTERROS INVEST (Cyrillic:
510.210; Transactions Prohibited For Persons
2017047157 (Mexico) [SDGT] [ILLICIT-
МЕЖДУНАРОДНАЯ КОМПАНИЯ
Owned or Controlled By U.S. Financial
DRUGS-EO14059] (Linked To: NUNEZ RIOS,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Institutions: North Korea Sanctions Regulations
Jose Raul).
ОТВЕТСТВЕННОСТЬЮ ИНТЕРРОС
section 510.214; Passport BD3843329
ML BILD EAD (a.k.a. ML BUILD EAD), 2A Krakra
ИНВЕСТ); f.k.a. INTERROS LIMITED; f.k.a.
(Slovakia) expires 08 Apr 2029; alt. Passport
Str., Oborishte Distr., Sofia, Stolichna 1527,
OLDERFREY HOLDINGS LIMITED), Building
BD5609822 (Slovakia) expires 19 May 2024
Bulgaria; Organization Established Date 2008;
8, Office 201/2, Melkovodny Village, Russky
(individual) [DPRK].
V.A.T. Number BG 200108841 (Bulgaria)
Island, Primorsky Krai 690922, Russia;
MKRTYCHEV, Ashot (a.k.a. MKRTYCEV, Asot),
[GLOMAG] (Linked To: DECART OOD).
Secondary sanctions risk: See Section 11 of
Hana Melichkova Street 3448/37, Bratislava
ML BUILD EAD (a.k.a. ML BILD EAD), 2A Krakra
Executive Order 14024.; Organization
84105, Slovakia; DOB 07 May 1966; POB
Str., Oborishte Distr., Sofia, Stolichna 1527,
Established Date 13 Jan 2023; Tax ID No.
Baku, Azerbaijan; citizen Slovakia; Gender
Bulgaria; Organization Established Date 2008;
2540273856 (Russia); Registration Number
Male; Secondary sanctions risk: North Korea
V.A.T. Number BG 200108841 (Bulgaria)
1232500000325 (Russia) [RUSSIA-EO14024]
Sanctions Regulations, sections 510.201 and
[GLOMAG] (Linked To: DECART OOD).
(Linked To: POTANIN, Vladimir Olegovich).
510.210; Transactions Prohibited For Persons
ML HOLDING GROUP LIMITED, Office No. 12
MK VITYAZ AO (a.k.a. VITYAZ MACHINE
Owned or Controlled By U.S. Financial
On 19F Ho King Comm Ctr No. 2-16 Fa Yuen
BUILDING COMPANY JOINT STOCK
Institutions: North Korea Sanctions Regulations
St., Hong Kong, China; Additional Sanctions
COMPANY (Cyrillic:
section 510.214; Passport BD3843329
Information - Subject to Secondary Sanctions;
МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ
(Slovakia) expires 08 Apr 2029; alt. Passport
Organization Established Date 28 Sep 2020;
ВИТЯЗЬ АКЦИОНЕРНОЕ OБЩЕСТВО)),
BD5609822 (Slovakia) expires 19 May 2024
C.R. No. 2981092 (Hong Kong) [IRAN-
Shosse Industrialnoe d.2, Ishimbai 453203,
(individual) [DPRK].
EO13846] (Linked To: PERSIAN GULF
Russia; Secondary sanctions risk: See Section
MKS INTERNATIONAL (a.k.a. MKS
PETROCHEMICAL INDUSTRY COMMERCIAL
11 of Executive Order 14024.; Tax ID No.
INTERNATIONAL CO. LTD.; a.k.a. MKS
CO.).
0261013879 (Russia); Registration Number
INTERNATIONAL GROUP), Office No 4,
1050202782277 (Russia) [RUSSIA-EO14024].
Babataher Street, Dr Fatemi Avenue, Tehran,
October 22, 2025
- 1652 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MLADIC, Ratko; DOB 12 Mar 1943; POB
TSENTR, ZAKRYTOE AKTSIONERNOE
"CROCODILE"), Munhumutapa Building, Corner
Bozinovici, Bosnia-Herzegovina; ICTY indictee
OBSHCHESTVO INVESTITSIONNAYA
of Second and Samora Machel Avenue, Harare,
at large (individual) [BALKANS].
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Zimbabwe; 1 Chancellor Avenue, Harare,
MMK METALURJI PORT (a.k.a. MMK
Chelyabinskaya Obl. 455019, Russia;
Zimbabwe; DOB 15 Sep 1946; alt. DOB 15 Sep
METALURJI SANAYI TICARET VE LIMAN
Secondary sanctions risk: See Section 11 of
1942; POB Zvishavane, Zimbabwe; nationality
ISLETMECILIGI ANONIM SIRKETI (Latin: MMK
Executive Order 14024.; Organization
Zimbabwe; Gender Male; Passport AD005831
METALÜRJİ SANAYİ TİCARET VE LİMAN
Established Date 08 May 1996; Tax ID No.
(Zimbabwe) issued 11 Jan 2018 expires 10 Jan
İŞLETMECİLİĞİ ANONİM ŞİRKETİ); a.k.a.
7446045354 (Russia); Government Gazette
2028; alt. Passport AD006846 (Zimbabwe)
"MMK TURKEY"), Alparslan Turkes Bulvari, No:
Number 34565086 (Russia); Registration
issued 04 Feb 2020 expires 03 Feb 2025;
342-91, Ozerli Mahallesi, Dortyol 31600,
Number 1057421016047 (Russia) [RUSSIA-
National ID No. 63450183P67 (Zimbabwe);
Turkey; Kocaeli, Dilovasi, Turkey; Istanbul,
EO14024] (Linked To: PUBLICHNOE
President of Zimbabwe (individual) [GLOMAG].
Turkey; Website https://mmkturkey.com.tr/;
AKTSIONERNOE OBSCHESTVO
MNANGAGWA, Emmerson Dambudzo (a.k.a.
Secondary sanctions risk: See Section 11 of
MAGNITOGORSKIY METALLURGICHESKIY
MNANGAGWA, Emmerson; a.k.a.
Executive Order 14024.; Organization
KOMBINAT).
"CROCODILE"), Munhumutapa Building, Corner
Established Date 12 Mar 1998; alt. Organization
MMP ELECTRONICS COMP CO LTD, 34 CP
of Second and Samora Machel Avenue, Harare,
Established Date 2010; Tax ID No. 0950055541
Tower 3 Building A, 4th Floor, Phaya Thai
Zimbabwe; 1 Chancellor Avenue, Harare,
(Turkey); Legal Entity Number
Road, Thung Phaya Thai Sub District,
Zimbabwe; DOB 15 Sep 1946; alt. DOB 15 Sep
789000EY8H7UFLRVA902 (Turkey);
Ratchathewi District, Bangkok 10400, Thailand;
1942; POB Zvishavane, Zimbabwe; nationality
Registration Number 4292 (Turkey) [RUSSIA-
Secondary sanctions risk: See Section 11 of
Zimbabwe; Gender Male; Passport AD005831
EO14024] (Linked To: PUBLICHNOE
Executive Order 14024.; Organization
(Zimbabwe) issued 11 Jan 2018 expires 10 Jan
AKTSIONERNOE OBSCHESTVO
Established Date 26 Apr 2022; Registration
2028; alt. Passport AD006846 (Zimbabwe)
MAGNITOGORSKIY METALLURGICHESKIY
Number 0105565069580 (Thailand) [RUSSIA-
issued 04 Feb 2020 expires 03 Feb 2025;
KOMBINAT).
EO14024].
National ID No. 63450183P67 (Zimbabwe);
MMK METALURJI SANAYI TICARET VE LIMAN
MMP IRBIS, Ul. Zolotorozhskii Val D. 11, Str. 26,
President of Zimbabwe (individual) [GLOMAG].
ISLETMECILIGI ANONIM SIRKETI (Latin: MMK
Floor 3, Pom. B14/1, Moscow 111033, Russia;
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
METALÜRJİ SANAYİ TİCARET VE LİMAN
Secondary sanctions risk: See Section 11 of
FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
İŞLETMECİLİĞİ ANONİM ŞİRKETİ) (a.k.a.
Executive Order 14024.; Tax ID No.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
MMK METALURJI PORT; a.k.a. "MMK
7722469891 (Russia); Registration Number
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
TURKEY"), Alparslan Turkes Bulvari, No: 342-
1187746990474 (Russia) [RUSSIA-EO14024].
1969; POB Baja, Tunisia; Secondary sanctions
91, Ozerli Mahallesi, Dortyol 31600, Turkey;
MMT LUXEMBURG (a.k.a. METAL & MINERAL
risk: section 1(b) of Executive Order 13224, as
Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;
TRADE (MMT); a.k.a. METAL & MINERAL
amended by Executive Order 13886; Passport
Website https://mmkturkey.com.tr/; Secondary
TRADE S.A.R.L.; a.k.a. METAL AND MINERAL
L497470 issued 03 Jun 1997 expires 02 Jun
sanctions risk: See Section 11 of Executive
TRADE (MMT); a.k.a. METAL AND MINERAL
2002 (individual) [SDGT].
Order 14024.; Organization Established Date 12
TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
MNF TSENTR GEOPOLITICHESKIKH
Mar 1998; alt. Organization Established Date
Boulevard Joseph II, L-1840, Luxembourg;
EKSPERTIZ (Cyrillic: МНФ ЦЕНТР
2010; Tax ID No. 0950055541 (Turkey); Legal
Additional Sanctions Information - Subject to
ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ) (a.k.a.
Entity Number 789000EY8H7UFLRVA902
Secondary Sanctions; Registration ID B 59411
INTERNATIONAL NON-PROFIT
(Turkey); Registration Number 4292 (Turkey)
(Luxembourg); all offices worldwide [IRAN].
FOUNDATION CENTER FOR GEOPOLITICAL
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
MMT SARL (a.k.a. METAL & MINERAL TRADE
EXPERTISE (Cyrillic: МЕЖДУНАРОДНЫЙ
AKTSIONERNOE OBSCHESTVO
(MMT); a.k.a. METAL & MINERAL TRADE
НЕКОММЕРЧЕСКИЙ ФОНД ЦЕНТР
MAGNITOGORSKIY METALLURGICHESKIY
S.A.R.L.; a.k.a. METAL AND MINERAL TRADE
ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ)), Ul.
KOMBINAT).
(MMT); a.k.a. METAL AND MINERAL TRADE
Dinamovskaya D.1a, Office 409, Moscow
MMK-FINANS OOO (a.k.a. IK MMK-FINANS;
S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b,
109044, Russia; Secondary sanctions risk: See
a.k.a. INVESTITSIONNAYA KOMPANIYA
Boulevard Joseph II, L-1840, Luxembourg;
Section 11 of Executive Order 14024.;
MMK-FINANS; a.k.a. LIMITED LIABILITY
Additional Sanctions Information - Subject to
Organization Established Date 13 Dec 2000;
COMPANY INVESTMENT COMPANY MMK-
Secondary Sanctions; Registration ID B 59411
Target Type Charity or Nonprofit Organization;
FINANS; a.k.a. LLC IK MMK-FINANS (Cyrillic:
(Luxembourg); all offices worldwide [IRAN].
Tax ID No. 7703259850 (Russia); Registration
ООО ИК ММК-ФИНАНС); a.k.a.
MNANGAGWA, Auxillia, Zimbabwe; DOB 21 Mar
Number 1027739806940 (Russia) [CYBER2]
OBSHCHESTVO S OGRANICHENNOI
1963; POB Mazowe, Zimbabwe; nationality
[CAATSA - RUSSIA] [ELECTION-EO13848]
OTVETSTVENNOSTYU INVESTITSIONNAYA
Zimbabwe; Gender Female; Passport
[RUSSIA-EO14024] (Linked To: MAIN
KOMPANIYA MMK-FINANS (Cyrillic:
ED000003 (Zimbabwe) expires 27 Feb 2032;
INTELLIGENCE DIRECTORATE).
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
National ID No. 63545988X15 (Zimbabwe)
MNPK AVIONIKA (a.k.a. JOINT STOCK
ОТВЕТСТВЕННОСТЬЮ
(individual) [GLOMAG].
COMPANY AVIONICA; a.k.a. JOINT STOCK
ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-
MNANGAGWA, Emmerson (a.k.a.
COMPANY MOSCOW SCIENTIFIC AND
ФИНАНС); f.k.a. RASCHETNO-FONDOVY
MNANGAGWA, Emmerson Dambudzo; a.k.a.
PRODUCTION COMPLEX OF AVIONICA O V
October 22, 2025
- 1653 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
USPENSKY; a.k.a. JOINT STOCK COMPANY
A17308762 (Iraq) expires 10 Dec 2027
1(b) of Executive Order 13224, as amended by
OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO
(individual) [SDGT] (Linked To: KATA'IB
Executive Order 13886; Executive Order 13846
PROIZVODSTVENNYY KOMPLEKS
HIZBALLAH).
information: LOANS FROM UNITED STATES
AVIONIKA), 7 Obraztsova Street, Moscow
MOASSESE AMOZESH VA TAHGHIGHATI
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
127055, Russia; Secondary sanctions risk: See
(a.k.a. DEFENSE TECHNOLOGY AND
Executive Order 13846 information: FOREIGN
Section 11 of Executive Order 14024.; Tax ID
SCIENCE RESEARCH CENTER; a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
No. 7715003820 (Russia); Registration Number
INSTITUTE FOR DEFENSE EDUCATION AND
13846 information: BANKING
1027739158402 (Russia) [RUSSIA-EO14024].
RESEARCH; a.k.a. "DTSRC"; a.k.a. "MAVT
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
MNR LOJISTIK VE DIS TICARET LIMITED
CO."), Pasdaran Avenue, P.O. Box 19585/777,
Order 13846 information: BLOCKING
SIRKETI, Ic Kapi No: 55, A Blok No: 10/3,
Tehran, Iran; Additional Sanctions Information -
PROPERTY AND INTERESTS IN PROPERTY.
Cumhuriyet Mah. Gurpinar Yolu Cad.,
Subject to Secondary Sanctions; Target Type
Sec. 5(a)(iv); alt. Executive Order 13846
Buyukcekmece, Istanbul, Turkey; Secondary
Government Entity [NPWMD] [IFSR] (Linked
information: BAN ON INVESTMENT IN EQUITY
sanctions risk: See Section 11 of Executive
To: MINISTRY OF DEFENSE AND ARMED
OR DEBT OF SANCTIONED PERSON. Sec.
Order 14024.; Registration Number 379139-5
FORCES LOGISTICS).
5(a)(v); alt. Executive Order 13846 information:
(Turkey) [RUSSIA-EO14024].
MOAZ ABDULLA DAEL FOR IMPORT AND
SANCTIONS ON PRINCIPAL EXECUTIVE
MOA NICKEL SA, Cuba [CUBA].
EXPORT (Arabic: ﺩﺍﺮﯿﺘﺳﻺﻟ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﺫﺎﻌﻣ
OFFICERS. Sec. 5(a)(vii); National ID No.
MOALEMI SARAVI, Ali (Arabic: ﯼﻭﺭﺎﺳ ﯽﻤﻠﻌﻣ ﯽﻠﻋ)
ﺮﯾﺪﺼﺘﻟﺍﻭ) (a.k.a. DA'IL IMPORT AND EXPORT;
10260289464 (Iran); Commercial Registry
(a.k.a. MOALEMI, Ali (Arabic: ﯽﻤﻠﻌﻣ ﯽﻠﻋ)), Iran;
a.k.a. MAATH ABDULLAH DAEL IMPORT AND
Number 411175869887 (Iran) [SDGT] [IFSR]
DOB 21 Mar 1966 to 21 Mar 1967; POB Sari,
EXPORT), North 60th Street, Sana'a, Yemen;
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E
Iran; nationality Iran; Additional Sanctions
50th Street, Hodeidah, Yemen; Tahrir Street,
EQTESAD-E IRANIAN INVESTMENT
Information - Subject to Secondary Sanctions;
Hodeidah, Yemen; Secondary sanctions risk:
COMPANY).
Gender Male (individual) [IRAN-EO13902]
section 1(b) of Executive Order 13224, as
MOBILE VALUE-ADDED SERVICES
(Linked To: IRANIAN OIL TERMINALS
amended by Executive Order 13886; Target
LABORATORY (a.k.a. VALUE-ADDED
COMPANY).
Type Private Company [SDGT] (Linked To: AL-
SERVICES LABORATORY VASL), 8th Floor,
MOALEMI, Ali (Arabic: ﯽﻤﻠﻌﻣ ﯽﻠﻋ) (a.k.a.
JAMAL, Sa'id Ahmad Muhammad).
Azadi St., Sharif University of Technology,
MOALEMI SARAVI, Ali (Arabic: ﯽﻤﻠﻌﻣ ﯽﻠﻋ
MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb
Tehran, Iran; Website www.vaslab.ir; Additional
ﯼﻭﺭﺎﺳ)), Iran; DOB 21 Mar 1966 to 21 Mar
Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab
Sanctions Information - Subject to Secondary
1967; POB Sari, Iran; nationality Iran; Additional
Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Sanctions [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
MOBILE ZONE INTERNACIONAL IMPORT.
Sanctions; Gender Male (individual) [IRAN-
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
EXPORT. S.R.L. (a.k.a. MOBILE ZONE
EO13902] (Linked To: IRANIAN OIL
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
INTERNACIONAL IMPORT-EXPORT S.R.L.;
TERMINALS COMPANY).
Number 5, Akhunabad, Shaheen Muslim Town,
a.k.a. MOBILE ZONE INTERNATIONAL
MOA'LIN, Mohamed Haji Omar (a.k.a. HAJI,
Peshawar, Pakistan; House Number 5,
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Akhunabad, Chok Yadagr Branch, Peshawar,
Paraguay; RUC # 80071113-0 (Paraguay)
Omar; a.k.a. MAXAMED, Mohamed Cumar;
Pakistan; Matin, Darah-ye Pech District, Kunar
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
Province, Afghanistan; DOB 01 Mar 1982; alt.
Liz Paola).
"OMAROW, Mohamed"; a.k.a. "UMUROW,
DOB 03 Jan 1982; POB Peshawar, Pakistan;
MOBILE ZONE INTERNACIONAL IMPORT-
Ma'd"), Diinsor District, Bay, Somalia; Buur
nationality Pakistan; Secondary sanctions risk:
EXPORT S.R.L. (a.k.a. MOBILE ZONE
Hakaba District, Bay, Somalia; DOB 1976; POB
section 1(b) of Executive Order 13224, as
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
Taflow Village, Berdaale District, Bay, Somalia;
amended by Executive Order 13886; National
a.k.a. MOBILE ZONE INTERNATIONAL
nationality Somalia; Gender Male; Secondary
ID No. 1730113198199 (Pakistan) (individual)
IMPORT-EXPORT S.R.L.), Ciudad del Este,
sanctions risk: section 1(b) of Executive Order
[SDGT] (Linked To: AMEEN AL-PESHAWARI,
Paraguay; RUC # 80071113-0 (Paraguay)
13224, as amended by Executive Order 13886
Fazeel-A-Tul Shaykh Abu Mohammed).
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
(individual) [SDGT] (Linked To: AL-SHABAAB).
MOBARAKEH STEEL COMPANY (a.k.a.
Liz Paola).
MOALLEM INSURANCE CO., No. 35, Haghani
ESFAHAN'S MOBARAKEH STEEL COMPANY;
MOBILE ZONE INTERNATIONAL IMPORT-
Blvd, Vanak Sq., Tehran 1517973511, Iran;
a.k.a. ESFAHAN'S MOBARAKEH STEEL
EXPORT S.R.L. (a.k.a. MOBILE ZONE
Website www.mic-ir.com; Additional Sanctions
PUBLIC JOINT STOCK COMPANY), P.O. Box
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
Information - Subject to Secondary Sanctions
161-84815, Mobarakeh, Esfahan 11131-84881,
a.k.a. MOBILE ZONE INTERNACIONAL
[IRAN].
Iran; Mobarakeh Steel Company, Sa'adat Abad
IMPORT-EXPORT S.R.L.), Ciudad del Este,
MOANES, Hossein (a.k.a. AL-'IBUDI, Hossein
St., Azadi SQ., Esfahan, Esfahan, Iran;
Paraguay; RUC # 80071113-0 (Paraguay)
Moanes; a.k.a. AL-'IBUDI, Husayn Mu'nis),
Mobarakeh Steel Company, No. 2, Gol Azin
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Baghdad, Iraq; DOB 24 Oct 1971; nationality
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Liz Paola).
Iraq; Gender Male; Secondary sanctions risk:
Tehran, Iran; Website www.en.msc.ir; Additional
MOBILIZATION OF THE OPPRESSED
section 1(b) of Executive Order 13224, as
Sanctions Information - Subject to Secondary
ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
amended by Executive Order 13886; Passport
Sanctions; Secondary sanctions risk: section
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
October 22, 2025
- 1654 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E
7730648774 (Russia); Registration Number
Sanctions; Registration ID 837 (Iran) [IRAN]
MELLI; a.k.a. ISLAMIC REVOLUTION
1117746605811 (Russia) [RUSSIA-EO14024]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
GUARDS CORPS RESISTANCE FORCE;
(Linked To: SOVCOMBANK OPEN JOINT
PETROCHEMICAL INDUSTRY CO.).
a.k.a. NIROOYE MOGHAVEMATE BASIJ;
STOCK COMPANY).
MOBITRONIX LLC, 302, Al Sanabil, Naser
a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
MOBIN HOLDING LIMITED (f.k.a. GOLDEN
Square, PO Box 41618, Dubai, United Arab
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
CROWN OVERSEAS LIMITED), 22 Long Acre,
Emirates; Secondary sanctions risk: See
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
Long Acre, London WC2E 9LY, United
Section 11 of Executive Order 14024.; License
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
Kingdom; Additional Sanctions Information -
543800 (United Arab Emirates); Chamber of
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
Subject to Secondary Sanctions; Secondary
Commerce Number 76722 (United Arab
BASIJ-E MOSTAZAFEEN; a.k.a.
sanctions risk: section 1(b) of Executive Order
Emirates); Economic Register Number (CBLS)
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
13224, as amended by Executive Order 13886;
10813190 (United Arab Emirates) [RUSSIA-
"MOBILIZATION OF THE OPPRESSED UNIT";
Registration Number 09745038 (United
EO14024].
f.k.a. "NATIONAL MOBILIZATION
Kingdom) [SDGT] [IFSR] (Linked To:
MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;
ORGANIZATION"; a.k.a. "NATIONAL
MADANIPOUR, Mahmoud).
a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,
RESISTANCE MOBILIZATION"; a.k.a.
MOBIN INTERNATIONAL LIMITED (a.k.a.
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
"ORGANIZATION OF THE MOBILISATION OF
"MOBIN INTERNATIONAL LTD."), Office 2403,
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
THE OPPRESSED"; a.k.a. "RESISTANCE
Ahmad-Abberrhaim al-Attar, Dubai, United Arab
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Emirates; Website www.mobinogp.com;
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Secondary Sanctions; Secondary sanctions
Secondary Sanctions; Secondary sanctions
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
risk: section 1(b) of Executive Order 13224, as
risk: section 1(b) of Executive Order 13224, as
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
amended by Executive Order 13886 [FTO]
amended by Executive Order 13886 [SDGT]
03 Sep 1962; POB Makassar, Indonesia;
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:
[IFSR] (Linked To: NATIONAL IRANIAN OIL
nationality Indonesia; citizen Indonesia;
ISLAMIC REVOLUTIONARY GUARD CORPS
PRODUCTS DISTRIBUTION COMPANY).
Secondary sanctions risk: section 1(b) of
(IRGC)-QODS FORCE; Linked To: ISLAMIC
MOBIN IRAN ELECTRONICS DEVELOPMENT
Executive Order 13224, as amended by
REVOLUTIONARY GUARD CORPS).
COMPANY (a.k.a. IRAN MOBIN ELECTRONIC
Executive Order 13886 (individual) [SDGT].
MOBILNYE PLATEZHI (a.k.a. MOBILNYE
DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ
MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli
PLATEZHI LIMITED LIABILITY COMPANY;
ﻥﺍﺮﯾﺍ ﻦﯿﺒﻣ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ)), Ahmad Qassir
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Bokharest St., Argentine Sq., Tehran, Iran;
Mokom; a.k.a. MOKOM, Gawaka; a.k.a.
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Additional Sanctions Information - Subject to
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
Office 4, Moscow 121170, Russia; Website
Secondary Sanctions; National ID No.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
round.ru; Secondary sanctions risk: See Section
10103492170 (Iran); Registration Number
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
11 of Executive Order 14024.; Tax ID No.
313314 (Iran) [IRAN-EO13876] (Linked To:
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
7730648774 (Russia); Registration Number
EXECUTION OF IMAM KHOMEINI'S ORDER).
Boy-Rabe, Bangui, Central African Republic;
1117746605811 (Russia) [RUSSIA-EO14024]
MOBIN PETROCHEMICAL (a.k.a. MOBIN
DOB 30 Dec 1978; POB Bangui, Central African
(Linked To: SOVCOMBANK OPEN JOINT
PETROCHEMICAL COMPANY; a.k.a. "MPC"),
Republic; nationality Central African Republic;
STOCK COMPANY).
Southern Pars Special Economic Energy Zone,
Gender Male; Passport O00006983 (Central
MOBILNYE PLATEZHI LIMITED LIABILITY
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
African Republic) expires 02 Feb 2017
COMPANY (a.k.a. MOBILNYE PLATEZHI;
Alley, Vanak Square, ValiAsr Street, Tehran
(individual) [CAR].
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
19697-53111, Iran; P.O. Box 75391-418,
MODABBERAN EQTESAD COMPANY (a.k.a.
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Bushehr 1969753111, Iran; PO Box, Mashhad,
MODABERAN EGHTESAD), Iran; Additional
Office 4, Moscow 121170, Russia; Website
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
round.ru; Secondary sanctions risk: See Section
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
11 of Executive Order 14024.; Tax ID No.
Sanctions; Registration ID 837 (Iran) [IRAN]
PERSIAN GULF PETROCHEMICAL
7730648774 (Russia); Registration Number
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
INDUSTRY CO.).
1117746605811 (Russia) [RUSSIA-EO14024]
PETROCHEMICAL INDUSTRY CO.).
MODABER (a.k.a. MODABER INVESTMENT
(Linked To: SOVCOMBANK OPEN JOINT
MOBIN PETROCHEMICAL COMPANY (a.k.a.
COMPANY; a.k.a. TADBIR INDUSTRIAL
STOCK COMPANY).
MOBIN PETROCHEMICAL; a.k.a. "MPC"),
HOLDING COMPANY); Additional Sanctions
MOBILNYE PLATEZHI LLC (a.k.a. MOBILNYE
Southern Pars Special Economic Energy Zone,
Information - Subject to Secondary Sanctions
PLATEZHI; a.k.a. MOBILNYE PLATEZHI
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
[IRAN].
LIMITED LIABILITY COMPANY), Pr-Kt
Alley, Vanak Square, ValiAsr Street, Tehran
MODABER INVESTMENT COMPANY (a.k.a.
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
19697-53111, Iran; P.O. Box 75391-418,
MODABER; a.k.a. TADBIR INDUSTRIAL
Office 4, Moscow 121170, Russia; Website
Bushehr 1969753111, Iran; PO Box, Mashhad,
HOLDING COMPANY); Additional Sanctions
round.ru; Secondary sanctions risk: See Section
Iran; Website www.mobinpc.net; Additional
Information - Subject to Secondary Sanctions
11 of Executive Order 14024.; Tax ID No.
Sanctions Information - Subject to Secondary
[IRAN].
October 22, 2025
- 1655 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MODABERAN EGHTESAD (a.k.a.
Forough), Isfahan, Iran; DOB 29 Aug 1950;
Order 14024.; alt. Secondary sanctions risk:
MODABBERAN EQTESAD COMPANY), Iran;
nationality Iran; Additional Sanctions
section 1(b) of Executive Order 13224, as
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions;
amended by Executive Order 13886 [SDGT]
Secondary Sanctions [NPWMD] [IFSR] (Linked
Gender Female; Passport I62009245 (Iran)
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
To: PERSIAN GULF PETROCHEMICAL
expires 29 Feb 2028; National ID No.
[RUSSIA-EO14024] (Linked To: ISLAMIC
INDUSTRY CO.).
1286411351 (Iran) (individual) [NPWMD] [IFSR]
REVOLUTIONARY GUARD CORPS (IRGC)-
MODAFL (a.k.a. GOVERNMENT OF IRAN
(Linked To: SAMAN TEJARAT BARMAN
QODS FORCE; Linked To:
DEPARTMENT OF DEFENSE; a.k.a.
TRADING COMPANY).
ROSOBORONEKSPORT OAO).
MINISTRY OF DEFENCE & ARMED FORCES
MODERATE GENERAL TRADING L.L.C, P.O.
MODULSAN MAKINA KESICI TAKIM VE DISLI
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
Box 63947, Dubai, United Arab Emirates;
SANAYI TICARET LIMITED SIRKETI, 1CA
AND ARMED FORCES LOGISTICS; a.k.a.
Organization Established Date 29 Sep 2011;
Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz
MINISTRY OF DEFENSE AND SUPPORT FOR
Commercial Registry Number 1082916 (United
Mahallesi, Esenyurt 34522, Turkey; Website
ARMED FORCES LOGISTICS; a.k.a.
Arab Emirates); Chamber of Commerce
www.modulsan.com; Secondary sanctions risk:
MINISTRY OF DEFENSE ARMED FORCES
Number 197177 (United Arab Emirates);
See Section 11 of Executive Order 14024.;
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
Business Registration Number 659493 (United
Organization Established Date 09 Oct 2006;
FOR ARMED FORCES LOGISTICS; a.k.a.
Arab Emirates) [IRAN-EO13846] (Linked To:
Tax ID No. 3340494281 (Turkey); Identification
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
NATIONAL IRANIAN TANKER COMPANY).
Number 0334049428100019 (Turkey);
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
MODERNA EXPRESS TRANSPORTE DE
Registration Number 602993 (Turkey)
HAYE MOSALLAH), Ferdowsi Avenue,
CARGA LTDA., Transversal 96A No. 14-70,
[RUSSIA-EO14024].
Sarhang Sakhaei Street, Tehran, Iran; PO Box
Bogota, Colombia; NIT # 830039006-4
MODY CHEM, 401, Faiz-A-Qutbi, 375, Narshi
11365-8439, Pasdaran Ave., Tehran, Iran; West
(Colombia) [SDNTK].
Natha Street, Masjid West, Mumbai 400009,
side of Dabestan Street, Abbas Abad District,
MODLEX (a.k.a. MINISTRY OF DEFENSE
India; Executive Order 13846 information:
Tehran, Iran; Additional Sanctions Information -
LEGION EXPORT; a.k.a. MINISTRY OF
BLOCKING PROPERTY AND INTERESTS IN
Subject to Secondary Sanctions; Secondary
DEFENSE LOGISTICS EXPORT), PO Box
PROPERTY. Sec. 5(a)(iv); Organization
sanctions risk: See Section 11 of Executive
16315-189, Tehran, Iran, located on the west
Established Date 27 Dec 1983; Tax ID No.
Order 14024.; alt. Secondary sanctions risk:
side of Dabestan Street, Abbas Abad District,
27AATPM1279L1ZY (India); Legal Entity
section 1(b) of Executive Order 13224, as
Tehran, Iran; PO Box 19315-189, Pasdaran
Number 98450011Y7MFRE84A381 [IRAN-
amended by Executive Order 13886 [SDGT]
Street, South Noubonyand Square, Tehran,
EO13846].
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
Iran; Additional Sanctions Information - Subject
MOE, Banya Aung (a.k.a. BANYAR, Aung Moe;
[RUSSIA-EO14024] (Linked To: ISLAMIC
to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
REVOLUTIONARY GUARD CORPS (IRGC)-
MODMER TRADING ULUSLARARASI ITHALAT
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
QODS FORCE; Linked To:
VE IHRACAT LIMITED SIRKETI, Yeni Mah.
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
ROSOBORONEKSPORT OAO).
Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir, Turkey;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
MODARES FATHI, Forough (a.k.a. MODARRES
Secondary sanctions risk: See Section 11 of
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
FATHI, Forough; a.k.a. MODARRES FATHI,
Executive Order 14024.; Registration Number
1947; POB Ye, Burma; nationality Burma;
Forugh), Isfahan, Iran; DOB 29 Aug 1950;
235371 (Turkey) [RUSSIA-EO14024].
citizen Burma; Gender Male; National ID No.
nationality Iran; Additional Sanctions
MODSAF (a.k.a. GOVERNMENT OF IRAN
10RAMANAN202348 (Burma); alt. National ID
Information - Subject to Secondary Sanctions;
DEPARTMENT OF DEFENSE; a.k.a.
No. EYE089248 (Burma); State Administrative
Gender Female; Passport I62009245 (Iran)
MINISTRY OF DEFENCE & ARMED FORCES
Council Member (individual) [BURMA-
expires 29 Feb 2028; National ID No.
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
EO14014].
1286411351 (Iran) (individual) [NPWMD] [IFSR]
AND ARMED FORCES LOGISTICS; a.k.a.
MOE, Banya Ong (a.k.a. BANYAR, Aung Moe;
(Linked To: SAMAN TEJARAT BARMAN
MINISTRY OF DEFENSE AND SUPPORT FOR
a.k.a. MOE, Banya Aung; a.k.a. MOE, Banyar
TRADING COMPANY).
ARMED FORCES LOGISTICS; a.k.a.
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
MODARRES FATHI, Forough (a.k.a. MODARES
MINISTRY OF DEFENSE ARMED FORCES
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
FATHI, Forough; a.k.a. MODARRES FATHI,
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Forugh), Isfahan, Iran; DOB 29 Aug 1950;
FOR ARMED FORCES LOGISTICS; a.k.a.
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
nationality Iran; Additional Sanctions
MODAFL; a.k.a. VEZARATE DEFA; a.k.a.
1947; POB Ye, Burma; nationality Burma;
Information - Subject to Secondary Sanctions;
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
citizen Burma; Gender Male; National ID No.
Gender Female; Passport I62009245 (Iran)
HAYE MOSALLAH), Ferdowsi Avenue,
10RAMANAN202348 (Burma); alt. National ID
expires 29 Feb 2028; National ID No.
Sarhang Sakhaei Street, Tehran, Iran; PO Box
No. EYE089248 (Burma); State Administrative
1286411351 (Iran) (individual) [NPWMD] [IFSR]
11365-8439, Pasdaran Ave., Tehran, Iran; West
Council Member (individual) [BURMA-
(Linked To: SAMAN TEJARAT BARMAN
side of Dabestan Street, Abbas Abad District,
EO14014].
TRADING COMPANY).
Tehran, Iran; Additional Sanctions Information -
MOE, Banyar Aung (a.k.a. BANYAR, Aung Moe;
MODARRES FATHI, Forugh (a.k.a. MODARES
Subject to Secondary Sanctions; Secondary
a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
FATHI, Forough; a.k.a. MODARRES FATHI,
sanctions risk: See Section 11 of Executive
Ong; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
October 22, 2025
- 1656 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.
Council Member (individual) [BURMA-
MOGHADAM FAR, Hamid Reza (a.k.a.
MOE, Nai Banyar Aung; a.k.a. MOE, Nai
EO14014].
MOGHADAM FAR, Hamidreza (Arabic: ﺎﺿﺭ ﺪﯿﻤﺣ
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung
ﺮﻓ ﻡﺪﻘﻣ); a.k.a. MOGHADDAM, Hamidreza
1947; POB Ye, Burma; nationality Burma;
Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
(Arabic: ﻡﺪﻘﻣ ﺎﺿﺭ ﺪﯿﻤﺣ)), Iran; DOB 01 Mar 1961
citizen Burma; Gender Male; National ID No.
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
to 31 Mar 1962; POB Tehran, Iran; nationality
10RAMANAN202348 (Burma); alt. National ID
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Iran; Additional Sanctions Information - Subject
No. EYE089248 (Burma); State Administrative
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
to Secondary Sanctions; Gender Male; National
Council Member (individual) [BURMA-
Nai Banyar Aung), Naypyitaw, Burma; DOB 14
ID No. 0042729890 (Iran) (individual) [IRGC]
EO14014].
Aug 1947; POB Ye, Burma; nationality Burma;
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe;
citizen Burma; Gender Male; National ID No.
REVOLUTIONARY GUARD CORPS).
a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
10RAMANAN202348 (Burma); alt. National ID
MOGHADAM FAR, Hamidreza (Arabic: ﺎﺿﺭ ﺪﯿﻤﺣ
Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE,
No. EYE089248 (Burma); State Administrative
ﺮﻓ ﻡﺪﻘﻣ) (a.k.a. MOGHADAM FAR, Hamid
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
Council Member (individual) [BURMA-
Reza; a.k.a. MOGHADDAM, Hamidreza
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
EO14014].
(Arabic: ﻡﺪﻘﻣ ﺎﺿﺭ ﺪﯿﻤﺣ)), Iran; DOB 01 Mar 1961
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
MOEIN, Moslem (Arabic: ﻦﯿﻌﻣ ﻢﻠﺴﻣ) (a.k.a.
to 31 Mar 1962; POB Tehran, Iran; nationality
1947; POB Ye, Burma; nationality Burma;
MO'IN, Moslem), Part 7, Block 25, Ground
Iran; Additional Sanctions Information - Subject
citizen Burma; Gender Male; National ID No.
Floor, 16th Street, Sarvestan Street,
to Secondary Sanctions; Gender Male; National
10RAMANAN202348 (Burma); alt. National ID
Chaghamirza Phase 2 Shahid Mehrabi,
ID No. 0042729890 (Iran) (individual) [IRGC]
No. EYE089248 (Burma); State Administrative
Kermanshah, Iran; DOB 22 Sep 1985; POB
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
Council Member (individual) [BURMA-
Eslamabad, Iran; nationality Iran; Additional
REVOLUTIONARY GUARD CORPS).
EO14014].
Sanctions Information - Subject to Secondary
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI
MOE, Nai Banya Aung (a.k.a. BANYAR, Aung
Sanctions; Gender Male; National ID No.
MOGHADAM, Ismail; a.k.a. AHMADI
Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
3341588477 (Iran); Birth Certificate Number
MOGHADDAM, Esma'il; a.k.a. AHMADI-
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
3477 (Iran) (individual) [IRAN-HR] (Linked To:
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOE, Banyar Ong; a.k.a. MOE, Nai Banya Ong;
BASIJ RESISTANCE FORCE).
MOGHADDAM, Esmail; a.k.a. AHMADI-
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
MOFAKHAMI, Hassan (a.k.a. SHAHRASHTANI,
MOQADDAM, Esma'il; a.k.a. MOGHADDAM,
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
Hasan; a.k.a. SHAHRASHTANI, Hassan
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
1947; POB Ye, Burma; nationality Burma;
Mofakhmi; a.k.a. SHAHRESTANI, Hassan
Ahmadi); DOB 1961; POB Tehran, Iran;
citizen Burma; Gender Male; National ID No.
Mofakhami (Arabic: ﯽﻧﺎﺘﺳﺮﻬﺷ ﯽﻤﺨﻔﻣ ﻦﺴﺣ)), No.
Additional Sanctions Information - Subject to
10RAMANAN202348 (Burma); alt. National ID
16, Shahid Ahmad Mohammadi Alley, Rasht,
Secondary Sanctions; Head of Iranian Police;
No. EYE089248 (Burma); State Administrative
Gilan Province, Iran; DOB 28 Aug 1976;
Alternate Title, Chief, Iran's Law Enforcement
Council Member (individual) [BURMA-
nationality Iran; Additional Sanctions
Forces; Alternate Title, Police Chief, Alternate
EO14014].
Information - Subject to Secondary Sanctions;
Title, Commander of Iran's Law Enforcement
MOE, Nai Banya Ong (a.k.a. BANYAR, Aung
Gender Male; Birth Certificate Number 1609
Force; Alternate Title, Brigadier General
Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
(Iran) (individual) [IRAN-HR] (Linked To: LAW
(individual) [IRAN-HR] [IRAN-TRA].
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC
MOGHADAM, Mohsen Matloub (a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
REPUBLIC OF IRAN).
MATLOUB, Mohsen), Iran; DOB 02 Oct 1990;
Aung; a.k.a. MOE, Nai Banyar Aung; a.k.a.
MOFID RAAHBAR AUDITING INSTITUTION
POB Tehran, Iran; nationality Iran; Additional
MOE, Nai Banyar Ong), Naypyitaw, Burma;
(a.k.a. MOFIDRAHBAR AUDIT FIRM (Arabic:
Sanctions Information - Subject to Secondary
DOB 14 Aug 1947; POB Ye, Burma; nationality
ﺮﺒﻫﺍﺭ ﺪﯿﻔﻣ ﯽﺳﺮﺑﺎﺴﺣ ﻪﺴﺳﻮﻣ)), No. 9, 13th St.
Sanctions; Gender Male; Passport V25762563
Burma; citizen Burma; Gender Male; National
Ahmad Qasir St., Argentina Square, Tehran
(Iran) (individual) [IRAN-HR] (Linked To:
ID No. 10RAMANAN202348 (Burma); alt.
1968635414, Iran; Additional Sanctions
IRANIAN MINISTRY OF INTELLIGENCE AND
National ID No. EYE089248 (Burma); State
Information - Subject to Secondary Sanctions;
SECURITY).
Administrative Council Member (individual)
National ID No. 10861836531 (Iran);
MOGHADAM, Reza Amiri (Arabic: ﻡﺪﻘﻣ ﯼﺮﻴﻣﺍ ﺎﺿﺭ)
[BURMA-EO14014].
Registration Number 7355 (Iran) [IRAN-
(a.k.a. AMIRINIA, Ahmad; a.k.a.
MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung
EO13876] (Linked To: ASTAN QUDS RAZAVI).
MOGHADDAM, Reza Amiri; a.k.a. MOQADAM,
Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
MOFIDRAHBAR AUDIT FIRM (Arabic: ﻪﺴﺳﻮﻣ
Reza Amiri), Iran; DOB 30 Apr 1961; alt. DOB
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
ﺮﺒﻫﺍﺭ ﺪﯿﻔﻣ ﯽﺳﺮﺑﺎﺴﺣ) (a.k.a. MOFID RAAHBAR
30 Apr 1960; nationality Iran; Additional
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
AUDITING INSTITUTION), No. 9, 13th St.
Sanctions Information - Subject to Secondary
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
Ahmad Qasir St., Argentina Square, Tehran
Sanctions; Gender Male; Passport P59446693
Nai Banyar Ong), Naypyitaw, Burma; DOB 14
1968635414, Iran; Additional Sanctions
(Iran) expires 05 Sep 2027; alt. Passport
Aug 1947; POB Ye, Burma; nationality Burma;
Information - Subject to Secondary Sanctions;
D10004770 (Iran) expires 17 Feb 2024
citizen Burma; Gender Male; National ID No.
National ID No. 10861836531 (Iran);
(individual) [HOSTAGES-EO14078] (Linked To:
10RAMANAN202348 (Burma); alt. National ID
Registration Number 7355 (Iran) [IRAN-
IRANIAN MINISTRY OF INTELLIGENCE AND
No. EYE089248 (Burma); State Administrative
EO13876] (Linked To: ASTAN QUDS RAZAVI).
SECURITY).
October 22, 2025
- 1657 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOGHADDAM, Esameel Ahmadi (a.k.a.
ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ); a.k.a. MOQISEH, Mohammad;
General (individual) [IRGC] [IFSR]
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI
a.k.a. "NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ"); a.k.a.
[HOSTAGES-EO14078] (Linked To: ISLAMIC
MOGHADDAM, Esma'il; a.k.a. AHMADI-
"NASSERIAN"), Tehran, Iran; DOB 1956 to
REVOLUTIONARY GUARD CORPS
MOGHADDAM, Esma'il; a.k.a. AHMADI-
1957; POB Moqiseh, Iran; Additional Sanctions
INTELLIGENCE ORGANIZATION).
MOGHADDAM, Esmail; a.k.a. AHMADI-
Information - Subject to Secondary Sanctions;
MOHAJERI, Mostafa (a.k.a. RAZAVI, Esma'il),
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Gender Male; Judge, Head of Tehran
Iran; DOB 1959; Additional Sanctions
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail
Revolutionary Court, Branch 28 (individual)
Information - Subject to Secondary Sanctions;
Ahmadi); DOB 1961; POB Tehran, Iran;
[IRAN] [IRAN-TRA].
Gender Male; Secondary sanctions risk: section
Additional Sanctions Information - Subject to
MOGHISSEH, Mohammad (Arabic: ﻪﺴﯿﻘﻣ ﺪﻤﺤﻣ)
1(b) of Executive Order 13224, as amended by
Secondary Sanctions; Head of Iranian Police;
(a.k.a. MOGHISEH, Mohammad; a.k.a.
Executive Order 13886 (individual) [SDGT]
Alternate Title, Chief, Iran's Law Enforcement
MOGHISSEH, Mohammad Nasser (Arabic:
[IRGC] [IFSR] (Linked To: ISLAMIC
Forces; Alternate Title, Police Chief, Alternate
ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ); a.k.a. MOQISEH, Mohammad;
REVOLUTIONARY GUARD CORPS (IRGC)-
Title, Commander of Iran's Law Enforcement
a.k.a. "NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ"); a.k.a.
QODS FORCE; Linked To: TALIBAN).
Force; Alternate Title, Brigadier General
"NASSERIAN"), Tehran, Iran; DOB 1956 to
MOHAMED AWAAD COMERCIO DE MOVEIS
(individual) [IRAN-HR] [IRAN-TRA].
1957; POB Moqiseh, Iran; Additional Sanctions
EIRELI (a.k.a. DAIANA PORTELLA COELHO
MOGHADDAM, Hamidreza (Arabic: ﺎﺿﺭ ﺪﯿﻤﺣ
Information - Subject to Secondary Sanctions;
COMERCIO DE MOVEIS E COLCHOES; a.k.a.
ﻡﺪﻘﻣ) (a.k.a. MOGHADAM FAR, Hamid Reza;
Gender Male; Judge, Head of Tehran
HOME ELEGANCE COMERCIO DE MOVEIS
a.k.a. MOGHADAM FAR, Hamidreza (Arabic:
Revolutionary Court, Branch 28 (individual)
EIRELI (Latin: HOME ELEGANCE COMÉRCIO
ﺮﻓ ﻡﺪﻘﻣ ﺎﺿﺭ ﺪﯿﻤﺣ)), Iran; DOB 01 Mar 1961 to 31
[IRAN] [IRAN-TRA].
DE MOVEIS EIRELI); a.k.a. MARROCOS
Mar 1962; POB Tehran, Iran; nationality Iran;
MOGHISSEH, Mohammad Nasser (Arabic: ﺪﻤﺤﻣ
MOVEIS E COLCHOES; a.k.a. "HOME
Additional Sanctions Information - Subject to
ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ) (a.k.a. MOGHISEH, Mohammad;
ELEGANCE"), Rua Dorezopolis, 669, Casa 03,
Secondary Sanctions; Gender Male; National ID
a.k.a. MOGHISSEH, Mohammad (Arabic: ﺪﻤﺤﻣ
Jardim Santa Clara, Guarulhos, Sao Paulo
No. 0042729890 (Iran) (individual) [IRGC]
ﻪﺴﯿﻘﻣ); a.k.a. MOQISEH, Mohammad; a.k.a.
07123-120, Brazil; Secondary sanctions risk:
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
"NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ"); a.k.a.
section 1(b) of Executive Order 13224, as
REVOLUTIONARY GUARD CORPS).
"NASSERIAN"), Tehran, Iran; DOB 1956 to
amended by Executive Order 13886;
MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI
1957; POB Moqiseh, Iran; Additional Sanctions
Organization Established Date 11 Oct 2018;
MOGHADAM, Ismail; a.k.a. AHMADI
Information - Subject to Secondary Sanctions;
Tax ID No. 31.746.200/0001-11 (Brazil) [SDGT]
MOGHADDAM, Esma'il; a.k.a. AHMADI-
Gender Male; Judge, Head of Tehran
(Linked To: AWADD, Mohamed Sherif
MOGHADDAM, Esma'il; a.k.a. AHMADI-
Revolutionary Court, Branch 28 (individual)
Mohamed Mohamed).
MOGHADDAM, Esmail; a.k.a. AHMADI-
[IRAN] [IRAN-TRA].
MOHAMED ENTERPRISES (a.k.a. MOHAMED'S
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
MOHADDES, Seyed Mahmoud; DOB 07 Jun
ENTERPRISE; a.k.a. MOHAMEDS
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
1957; citizen Iran; Additional Sanctions
ENTERPRISE; a.k.a. "CONFIDENTIAL
Ahmadi); DOB 1961; POB Tehran, Iran;
Information - Subject to Secondary Sanctions;
CAMBIO"), Lot 29 Lombard Street,
Additional Sanctions Information - Subject to
Managing Director, Iranian Oil Company (U.K.)
Georgetown, Guyana; Organization Established
Secondary Sanctions; Head of Iranian Police;
Ltd. (individual) [IRAN].
Date 1993; Organization Type: Mining and
Alternate Title, Chief, Iran's Law Enforcement
MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,
Quarrying [GLOMAG].
Forces; Alternate Title, Police Chief, Alternate
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
Title, Commander of Iran's Law Enforcement
Mohammed; a.k.a. MOHAMMADHASNI, Haji
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
Force; Alternate Title, Brigadier General
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
(individual) [IRAN-HR] [IRAN-TRA].
Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
MOGHADDAM, Reza Amiri (a.k.a. AMIRINIA,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
Ahmad; a.k.a. MOGHADAM, Reza Amiri
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
(Arabic: ﻡﺪﻘﻣ ﯼﺮﻴﻣﺍ ﺎﺿﺭ); a.k.a. MOQADAM,
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Reza Amiri), Iran; DOB 30 Apr 1961; alt. DOB
Nimroz, Afghanistan; Kabul, Afghanistan;
DOB 01 Jan 1983; POB Sudan; nationality
30 Apr 1960; nationality Iran; Additional
Karachi, Pakistan; Basalani, Afghanistan;
Sudan; Secondary sanctions risk: section 1(b)
Sanctions Information - Subject to Secondary
Balochistan, Pakistan; Dubai, United Arab
of Executive Order 13224, as amended by
Sanctions; Gender Male; Passport P59446693
Emirates; DOB 01 Jan 1955; POB Nimroz,
Executive Order 13886 (individual) [SDGT].
(Iran) expires 05 Sep 2027; alt. Passport
Afghanistan; citizen Afghanistan; Passport
MOHAMED HASSANE ISMAIL (a.k.a. ISMAIL
D10004770 (Iran) expires 17 Feb 2024
OR1126692 (Afghanistan) (individual) [SDNTK].
FOR GENERAL TRADE; a.k.a. ISMAIL
(individual) [HOSTAGES-EO14078] (Linked To:
MOHAGHEGHI, Mohammad Hassan, Iran; DOB
GENERAL TRADING (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻞﻴﻋﺎﻤﺳﺍ
IRANIAN MINISTRY OF INTELLIGENCE AND
23 Jun 1963; nationality Iran; Additional
ﺔﻣﺎﻌﻟﺍ)), Khaldeh, Al Qubbah, King Mohammad
SECURITY).
Sanctions Information - Subject to Secondary
Ismail, Section 5, Block B, Mount Lebanon,
MOGHISEH, Mohammad (a.k.a. MOGHISSEH,
Sanctions; Gender Male; Passport D10008116
Lebanon; Mohamed Ismail Property, B Kobbe,
Mohammad (Arabic: ﻪﺴﯿﻘﻣ ﺪﻤﺤﻣ); a.k.a.
(Iran) expires 24 May 2026; IRGC Intelligence
Baabda, Lebanon; Secondary sanctions risk:
MOGHISSEH, Mohammad Nasser (Arabic:
Organization Co-Deputy Chief Brigadier
section 1(b) of Executive Order 13224, as
October 22, 2025
- 1658 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886;
MOHAMED, Abdullahi Osman (a.k.a. "ADDE,
Executive Order 13886 (individual) [SDGT]
Organization Established Date 21 Oct 2009;
Dhega"; a.k.a. "ISMAIL, Engineer"; a.k.a.
(Linked To: ISIS-SOMALIA).
Registration Number 2018166 (Lebanon)
"OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,
MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED,
[SDGT] (Linked To: ISMAIL, Mohamad
Middle Juba Region, Somalia; DOB 1984; POB
Liban Yusuf; a.k.a. "DHEERE, Liban"),
Hassan).
Mogadishu, Somalia; Gender Male; Secondary
Puntland, Somalia; Yaqshid District, Mogadishu,
MOHAMED KOL, Mohammed Noor (a.k.a.
sanctions risk: section 1(b) of Executive Order
Somalia; DOB 1978; nationality Somalia;
MOHAMMED KUL, Mohammed Nour; a.k.a.
13224, as amended by Executive Order 13886
Gender Male; Secondary sanctions risk: section
NOOR, Haji Mohammad), c/o NEW ANSARI
(individual) [SDGT].
1(b) of Executive Order 13224, as amended by
MONEY EXCHANGE, Afghanistan; c/o GREEN
MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,
Executive Order 13886 (individual) [SDGT]
LEAF GENERAL TRADING LLC, United Arab
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
(Linked To: ISIS-SOMALIA).
Emirates; c/o CONNECT TELECOM GENERAL
a.k.a. ROGO, Aboud Mohammad; a.k.a.
MOHAMED, Mohamed Makawi Ibrahim (a.k.a.
TRADING LLC, United Arab Emirates; DOB 27
ROGO, Aboud Mohammed; a.k.a. ROGO,
IBRAHIM, Muhammad Makkawi; a.k.a.
Jul 1965; citizen Afghanistan (individual)
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
MAKAWI, Mohamed; a.k.a. MOHAMED,
[SDNTK].
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
Mohamed Makkawi Ibrahim); DOB 1984; POB
MOHAMED SALEM, Abderrahmane Ould (a.k.a.
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Sudan; nationality Sudan; Secondary sanctions
AL-LIBI, Talha; a.k.a. MOHAMED SALEM, Sidi
Kenya; alt. POB Lamu Island, Kenya; citizen
risk: section 1(b) of Executive Order 13224, as
Mohamed Ould; a.k.a. "AL-AZAWADI, Abu
Kenya (individual) [SOMALIA].
amended by Executive Order 13886 (individual)
Talha"; a.k.a. "AL-BARBOUCI, Abu Talha"),
MOHAMED, Azruddin (a.k.a. MOHAMED,
[SDGT].
Mali; DOB 1974; POB Zouerate, Mauritania;
Azruddin Intiaz; a.k.a. "MOHAMED, Azadeen";
MOHAMED, Mohamed Makkawi Ibrahim (a.k.a.
nationality Mauritania; Gender Male; Secondary
a.k.a. "MOHAMED, Azurdeen"), Lot 3 Felicity
IBRAHIM, Muhammad Makkawi; a.k.a.
sanctions risk: section 1(b) of Executive Order
Drive, East Coast Demerara, Guyana; DOB 01
MAKAWI, Mohamed; a.k.a. MOHAMED,
13224, as amended by Executive Order 13886
Mar 1987; POB Georgetown, Guyana;
Mohamed Makawi Ibrahim); DOB 1984; POB
(individual) [SDGT] (Linked To: JAMA'AT
nationality Guyana; Gender Male; Passport
Sudan; nationality Sudan; Secondary sanctions
NUSRAT AL-ISLAM WAL-MUSLIMIN).
R0429399 (Guyana); alt. Passport A033726
risk: section 1(b) of Executive Order 13224, as
MOHAMED SALEM, Sidi Mohamed Ould (a.k.a.
(individual) [GLOMAG].
amended by Executive Order 13886 (individual)
AL-LIBI, Talha; a.k.a. MOHAMED SALEM,
MOHAMED, Azruddin Intiaz (a.k.a. MOHAMED,
[SDGT].
Abderrahmane Ould; a.k.a. "AL-AZAWADI, Abu
Azruddin; a.k.a. "MOHAMED, Azadeen"; a.k.a.
MOHAMED, Mohamed Omar (a.k.a. HAJI,
Talha"; a.k.a. "AL-BARBOUCI, Abu Talha"),
"MOHAMED, Azurdeen"), Lot 3 Felicity Drive,
Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Mali; DOB 1974; POB Zouerate, Mauritania;
East Coast Demerara, Guyana; DOB 01 Mar
Omar; a.k.a. MAXAMED, Mohamed Cumar;
nationality Mauritania; Gender Male; Secondary
1987; POB Georgetown, Guyana; nationality
a.k.a. MOA'LIN, Mohamed Haji Omar; a.k.a.
sanctions risk: section 1(b) of Executive Order
Guyana; Gender Male; Passport R0429399
"OMAROW, Mohamed"; a.k.a. "UMUROW,
13224, as amended by Executive Order 13886
(Guyana); alt. Passport A033726 (individual)
Ma'd"), Diinsor District, Bay, Somalia; Buur
(individual) [SDGT] (Linked To: JAMA'AT
[GLOMAG].
Hakaba District, Bay, Somalia; DOB 1976; POB
NUSRAT AL-ISLAM WAL-MUSLIMIN).
MOHAMED, Gibril Ibrahim (a.k.a. FEDIEL,
Taflow Village, Berdaale District, Bay, Somalia;
MOHAMED, Abdel Basit Hag El-Hassan Hag
Gebreil Ibrahim Mohamed; a.k.a. IBRAHIM,
nationality Somalia; Gender Male; Secondary
(a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
Jibril), Port Sudan, Sudan; DOB 10 May 1955;
sanctions risk: section 1(b) of Executive Order
HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
POB Altina, Sudan; nationality Sudan; Gender
13224, as amended by Executive Order 13886
HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
Male; Passport D00001664 (Sudan) expires 11
(individual) [SDGT] (Linked To: AL-SHABAAB).
Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
Aug 2029 (individual) [SUDAN-EO14098].
MOHAMED, Nazar (a.k.a. "MOHAMMED,
DOB 1979; POB Sudan; nationality Sudan;
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,
Nazar"), Lot 275 Barrow Street, Demerara,
Secondary sanctions risk: section 1(b) of
Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
Guyana; DOB 27 Mar 1953; POB Essequibo
Executive Order 13224, as amended by
Achar Foudail); DOB 15 Jun 1958; POB El
Coast, Guyana; nationality Guyana; Gender
Executive Order 13886 (individual) [SDGT].
Fasher, Sudan; alt. POB Al Fashir, Sudan;
Male; Passport A005493 (Guyana); alt.
MOHAMED, Abdikarin Farah (a.k.a.
nationality Sudan; Registration ID 0179427
Passport R1163199 (Guyana) (individual)
MUHAMMAD, Abdul Karim Farge), United Arab
(France); National Foreign ID Number
[GLOMAG] (Linked To: MOHAMED'S
Emirates; Somalia; DOB 13 Sep 1993;
4203016171 (France) issued 20 Feb 2004;
ENTERPRISE).
nationality Somalia; Gender Male; Secondary
Chairman, Justice and Equality Movement; Co-
MOHAMED, Nour Addin Meloud (a.k.a.
sanctions risk: section 1(b) of Executive Order
founder, National Redemption Front (individual)
MUSBAH, Nourddin Milood M), Malta; Cyprus;
13224, as amended by Executive Order 13886;
[DARFUR].
Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974;
Passport P00689508 (Somalia) (individual)
MOHAMED, Liban Yusuf (a.k.a. MOHAMED,
nationality Libya; Gender Male; Passport
[SDGT] (Linked To: AL-SHABAAB).
Liibaan Yousuf; a.k.a. "DHEERE, Liban"),
998635 (Libya); alt. Passport PK31LZK9 (Libya)
MOHAMED, Abdul Kader Ibrahim,
Puntland, Somalia; Yaqshid District, Mogadishu,
(individual) [LIBYA3].
Jianguomenwai Diplomatic Housing Compound,
Somalia; DOB 1978; nationality Somalia;
MOHAMED, Osman Mohamed Hamed (a.k.a.
Building 7-1, 5th Floor, Apartment 4, Beijing,
Gender Male; Secondary sanctions risk: section
HAMID, Osman Mohamed; a.k.a. MOHAMED,
China (individual) [IRAQ2].
1(b) of Executive Order 13224, as amended by
Osman Mohamed Hamid), Sudan; DOB 01 Jan
October 22, 2025
- 1659 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1966; POB Kadiqali, Sudan; nationality Sudan;
Market, Fourth Floor, Shop #1, Kandahar,
Waziristan Agency, Pakistan; alt. POB Federally
Gender Male; Passport P05557591 (Sudan)
Afghanistan [SDNTK].
Administered Tribal Areas, Pakistan; alt. POB
expires 03 Mar 2024; National ID No.
MOHAMMAD, Ali Mohammad Abutorab Noor
Khowst Province, Afghanistan; nationality
11540384888 (Sudan) (individual) [SUDAN-
(a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
Pakistan; Gender Male; Secondary sanctions
EO14098].
MOHAMMAD, Ali Mohammad Noor; a.k.a.
risk: section 1(b) of Executive Order 13224, as
MOHAMED, Osman Mohamed Hamid (a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
amended by Executive Order 13886 (individual)
HAMID, Osman Mohamed; a.k.a. MOHAMED,
MUHAMMAD, Abu Turab Ali; a.k.a.
[SDGT] (Linked To: HAQQANI NETWORK).
Osman Mohamed Hamed), Sudan; DOB 01 Jan
MUHAMMED, Ali Muhammed Noor; a.k.a.
MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,
1966; POB Kadiqali, Sudan; nationality Sudan;
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Baz); DOB 1958; POB Kandahar, Afghanistan;
Gender Male; Passport P05557591 (Sudan)
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
nationality Afghanistan (individual) [SDNTK].
expires 03 Mar 2024; National ID No.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
MOHAMMAD, Haji Baz; DOB 12 Mar 1964;
11540384888 (Sudan) (individual) [SUDAN-
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
citizen Afghanistan (individual) [SDNTK].
EO14098].
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji
MOHAMEDOU, Saleck Ould Cheikh (a.k.a.
Road, Quetta, Pakistan; Patel Road, Quetta,
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
1984 to 31 Dec 1984; POB Atar, Mauritania;
DOB 05 Jan 1968; POB Quetta, Balochistan,
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji
Gender Male; Secondary sanctions risk: section
Pakistan; nationality Pakistan; Gender Male;
Khair), Abdul Manan Chowk, Pashtunabad,
1(b) of Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Executive Order 13886 (individual) [SDGT].
Executive Order 13224, as amended by
Village, Nahr-e Saraj District, Helmand
MOHAMEDS ENTERPRISE (a.k.a. MOHAMED
Executive Order 13886; Passport J349992
Province, Afghanistan; alt. POB Qal'ah Abdulla,
ENTERPRISES; a.k.a. MOHAMED'S
(Pakistan); National ID No. 2083655452 (Saudi
Pakistan; alt. POB Mirmadaw Village, Gereshk
ENTERPRISE; a.k.a. "CONFIDENTIAL
Arabia) (individual) [SDGT] (Linked To:
District, Helmand Province, Afghanistan;
CAMBIO"), Lot 29 Lombard Street,
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Secondary sanctions risk: section 1(b) of
Georgetown, Guyana; Organization Established
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Executive Order 13224, as amended by
Date 1993; Organization Type: Mining and
Abu Mohammed).
Executive Order 13886; Passport BP4199631
Quarrying [GLOMAG].
MOHAMMAD, Ali Mohammad Noor (a.k.a.
(Pakistan) expires 25 Jun 2014; National ID No.
MOHAMED'S ENTERPRISE (a.k.a. MOHAMED
ABUTURAB, Ali Muhammad; a.k.a.
5440005229635 (Pakistan) (individual) [SDGT]
ENTERPRISES; a.k.a. MOHAMEDS
MOHAMMAD, Ali Mohammad Abutorab Noor;
(Linked To: TALIBAN; Linked To: HAJI
ENTERPRISE; a.k.a. "CONFIDENTIAL
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
KHAIRULLAH HAJI SATTAR MONEY
CAMBIO"), Lot 29 Lombard Street,
MUHAMMAD, Abu Turab Ali; a.k.a.
EXCHANGE).
Georgetown, Guyana; Organization Established
MUHAMMED, Ali Muhammed Noor; a.k.a.
MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,
Date 1993; Organization Type: Mining and
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
Quarrying [GLOMAG].
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
a.k.a. KHALIL, Ibrahim Mohamed), Refugee
MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
shelter Alte Ziegelei, Mainz 55128, Germany;
1982; POB Kabul, Afghanistan; citizen
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Afghanistan; Passport OR305655
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
(Afghanistan); alt. Passport OR488406
Road, Quetta, Pakistan; Patel Road, Quetta,
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
(Afghanistan); alt. Passport OR844806
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
Syria; Secondary sanctions risk: section 1(b) of
(Afghanistan) (individual) [SDNTK].
DOB 05 Jan 1968; POB Quetta, Balochistan,
Executive Order 13224, as amended by
MOHAMMAD MIRZA, Jamal Shah Karami (a.k.a.
Pakistan; nationality Pakistan; Gender Male;
Executive Order 13886; Travel Document
SHAH KARAMI, Jamal; a.k.a. SHAH KARAMI,
Secondary sanctions risk: section 1(b) of
Number A0003900 (Germany); Temporary
Jamal Mohammad Mirza; a.k.a. SHAHKARAMI,
Executive Order 13224, as amended by
suspension of deportation No. T04338017,
Jamal; a.k.a. SHAKARAMI, Jamal (Arabic: ﻝﺎﻤﺟ
Executive Order 13886; Passport J349992
expired 08 May 2013, issued by Alien's Office of
ﯽﻣﺮﮐﺎﺷ); a.k.a. SHAKRAMI, Jamal), 1859
(Pakistan); National ID No. 2083655452 (Saudi
the city of Mainz (individual) [SDGT].
Mahdieh Hoveyzeh, Ilam, Iran; Apartmani
Arabia) (individual) [SDGT] (Linked To:
MOHAMMAD, Yahia ElSayed Ibrahim (a.k.a.
Houses M Mu'allim, Ilam 6931168911, Iran;
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
MOUSSA, Yahya Alsayed Ibrahim Mohamed;
DOB 23 Nov 1969; nationality Iran; Additional
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
Sanctions Information - Subject to Secondary
Abu Mohammed).
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05
Sanctions; Gender Male; National ID No.
MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji
May 1984; alt. DOB 1989; POB Sharkia, Egypt;
4500393846 (Iran); Birth Certificate Number
Baz); DOB 1958; POB Kandahar, Afghanistan;
alt. POB Idlib, Syria; nationality Egypt; Gender
586 (Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
nationality Afghanistan (individual) [SDNTK].
Male; Secondary sanctions risk: section 1(b) of
(Linked To: ISLAMIC REVOLUTIONARY
MOHAMMAD, Faqir (a.k.a. MUHAMMAD,
Executive Order 13224, as amended by
GUARD CORPS).
Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a.
Executive Order 13886; Passport A08864491
MOHAMMAD WALI MONEY EXCHANGE (a.k.a.
ZEYAR, Faqir Mohammad), Bannu, Pakistan;
(Egypt) expires 06 Feb 2020; alt. Passport
NEW AHMADY LTD. KANDAHAR), Sarafi
Lahore, Pakistan; DOB 1968; POB North
397192 (Turkey) expires 31 May 2019; National
October 22, 2025
- 1660 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Foreign ID Number 07010032477 (Syria)
Executive Order 13886 (individual) [SDGT]
a.k.a. MOUSAABADI, Abbasali Mohammadian;
(individual) [SDGT].
[IFSR] (Linked To: NATIONAL
a.k.a. MUSAABADI, Abbas'Ali Mohammadian),
MOHAMMADABADI ABOLGHASEM, Mehdi
PETROCHEMICAL COMPANY).
Tehran, Iran; DOB 20 Feb 1964; nationality
Dehghani (a.k.a. MOHAMMADABADI, Mehdi
MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB
Iran; Additional Sanctions Information - Subject
Dehghani), Tehran, Iran; DOB 23 Sep 1982;
Tehran, Iran; nationality Iran; Additional
to Secondary Sanctions; Gender Male;
nationality Iran; Additional Sanctions
Sanctions Information - Subject to Secondary
Passport L29764521 (Iran); National ID No.
Information - Subject to Secondary Sanctions;
Sanctions; Gender Male; Passport U21669469
5129832620 (Iran) (individual) [IRAN-HR]
Gender Male; National ID No. 4433172081
(Iran) issued 25 Jul 2011 expires 24 Jul 2016;
(Linked To: LAW ENFORCEMENT FORCES
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
National ID No. 006-718237-2; Birth Certificate
OF THE ISLAMIC REPUBLIC OF IRAN).
(Linked To: KAVAN ELECTRONICS BEHRAD
Number 7608 (individual) [CYBER2].
MOHAMMADNIA, Gholamhossein (Arabic:
LIMITED LIABILITY COMPANY).
MOHAMMADI, Gholam'ali (a.k.a. MOHAMMADI,
ﺎﻴﻧﺪﻤﺤﻣ ﻦﻴﺴﺤﻣﻼﻏ), Tehran, Iran; DOB 03 Aug
MOHAMMADABADI, Mehdi Dehghani (a.k.a.
Gholamali (Arabic: ﯼﺪﻤﺤﻣ ﯽﻠﻌﻣﻼﻏ); a.k.a.
1970; POB Shahrerey, Iran; nationality Iran;
MOHAMMADABADI ABOLGHASEM, Mehdi
MOHAMMADI, Golamali), Iran; DOB 22 Jun
Additional Sanctions Information - Subject to
Dehghani), Tehran, Iran; DOB 23 Sep 1982;
1963; POB Tehran, Iran; nationality Iran;
Secondary Sanctions; Gender Male; Passport
nationality Iran; Additional Sanctions
Additional Sanctions Information - Subject to
H66074406 (Iran) expires 27 Oct 2028
Information - Subject to Secondary Sanctions;
Secondary Sanctions; Gender Male; National ID
(individual) [HOSTAGES-EO14078] (Linked To:
Gender Male; National ID No. 4433172081
No. 0049770926 (Iran); Head of Iran's Prisons
IRANIAN MINISTRY OF INTELLIGENCE AND
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
Organization (individual) [IRAN-HR].
SECURITY).
(Linked To: KAVAN ELECTRONICS BEHRAD
MOHAMMADI, Gholamali (Arabic: ﯽﻠﻌﻣﻼﻏ
MOHAMMED ALI AL THAWR EXCHANGE
LIMITED LIABILITY COMPANY).
ﯼﺪﻤﺤﻣ) (a.k.a. MOHAMMADI, Gholam'ali; a.k.a.
(Arabic: ﻪﻓﺍﺮﺼﻠﻟ ﺭﻮﺜﻟﺍ ﻲﻠﻋ ﺪﻤﺤﻣ) (a.k.a. AL
MOHAMMADHASNI, Haji Asad Khan (a.k.a.
MOHAMMADI, Golamali), Iran; DOB 22 Jun
THAWR EXCHANGE), Hodeidah, Yemen;
KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
1963; POB Tehran, Iran; nationality Iran;
Sana'a, Yemen; Secondary sanctions risk:
KHAN, Mohammed; a.k.a.
Additional Sanctions Information - Subject to
section 1(b) of Executive Order 13224, as
MOHADMMADHASNI, Asad Khan; a.k.a.
Secondary Sanctions; Gender Male; National ID
amended by Executive Order 13886;
MOHAMMADHASNI, Haji Asad Khan Zarkari;
No. 0049770926 (Iran); Head of Iran's Prisons
Organization Type: Other financial service
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
Organization (individual) [IRAN-HR].
activities, except insurance and pension funding
MUHAMMADHASNI, Asad Khan; a.k.a.
MOHAMMADI, Golamali (a.k.a. MOHAMMADI,
activities, n.e.c. [SDGT] (Linked To: AL-JAMAL,
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
Gholam'ali; a.k.a. MOHAMMADI, Gholamali
Sa'id Ahmad Muhammad).
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
(Arabic: ﯼﺪﻤﺤﻣ ﯽﻠﻌﻣﻼﻏ)), Iran; DOB 22 Jun
MOHAMMED KUL, Mohammed Nour (a.k.a.
Kabul, Afghanistan; Karachi, Pakistan;
1963; POB Tehran, Iran; nationality Iran;
MOHAMED KOL, Mohammed Noor; a.k.a.
Basalani, Afghanistan; Balochistan, Pakistan;
Additional Sanctions Information - Subject to
NOOR, Haji Mohammad), c/o NEW ANSARI
Dubai, United Arab Emirates; DOB 01 Jan
Secondary Sanctions; Gender Male; National ID
MONEY EXCHANGE, Afghanistan; c/o GREEN
1955; POB Nimroz, Afghanistan; citizen
No. 0049770926 (Iran); Head of Iran's Prisons
LEAF GENERAL TRADING LLC, United Arab
Afghanistan; Passport OR1126692
Organization (individual) [IRAN-HR].
Emirates; c/o CONNECT TELECOM GENERAL
(Afghanistan) (individual) [SDNTK].
MOHAMMADI, Mohammad Reza (Arabic: ﺪﻤﺤﻣ
TRADING LLC, United Arab Emirates; DOB 27
MOHAMMADHASNI, Haji Asad Khan Zarkari
ﯼﺪﻤﺤﻣ ﺎﺿﺭ), Iran; DOB 16 Apr 1971; POB
Jul 1965; citizen Afghanistan (individual)
(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
Tehran, Iran; nationality Iran; Additional
[SDNTK].
a.k.a. KHAN, Mohammed; a.k.a.
Sanctions Information - Subject to Secondary
MOHAMMED, Abd' al-Baki (a.k.a. KHALED,
MOHADMMADHASNI, Asad Khan; a.k.a.
Sanctions; Gender Male; National ID No.
Abdulbaqi Mohammed; a.k.a. KHALED, Abul
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
5069643517 (Iran) (individual) [NPWMD] [IFSR]
Baki; a.k.a. KHALED, Abul Baki Mohammed;
MOHMMADHASNI, Asad Khan; a.k.a.
(Linked To: PARAVAR PARS COMPANY).
a.k.a. "ABU KHAWLA"), Birmingham, United
MUHAMMADHASNI, Asad Khan; a.k.a.
MOHAMMADIAN, Abbas Ali (a.k.a.
Kingdom; DOB 18 Aug 1957; POB Tripoli,
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
MOHAMMADIAN, Abbas-Ali (Arabic: ﯽﻠﻌﺳﺎﺒﻋ
Libya; citizen United Kingdom; Secondary
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
ﻥﺎﯾﺪﻤﺤﻣ); a.k.a. MOUSAABADI, Abbasali
sanctions risk: section 1(b) of Executive Order
Kabul, Afghanistan; Karachi, Pakistan;
Mohammadian; a.k.a. MUSAABADI, Abbas'Ali
13224, as amended by Executive Order 13886
Basalani, Afghanistan; Balochistan, Pakistan;
Mohammadian), Tehran, Iran; DOB 20 Feb
(individual) [SDGT].
Dubai, United Arab Emirates; DOB 01 Jan
1964; nationality Iran; Additional Sanctions
MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,
1955; POB Nimroz, Afghanistan; citizen
Information - Subject to Secondary Sanctions;
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
Afghanistan; Passport OR1126692
Gender Male; Passport L29764521 (Iran);
a.k.a. ROGO, Aboud Mohammad; a.k.a.
(Afghanistan) (individual) [SDNTK].
National ID No. 5129832620 (Iran) (individual)
ROGO, Aboud Mohammed; a.k.a. ROGO,
MOHAMMADI, Behzad, Iran; DOB 1966;
[IRAN-HR] (Linked To: LAW ENFORCEMENT
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
nationality Iran; Additional Sanctions
FORCES OF THE ISLAMIC REPUBLIC OF
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
Information - Subject to Secondary Sanctions;
IRAN).
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Gender Male; Secondary sanctions risk: section
MOHAMMADIAN, Abbas-Ali (Arabic: ﯽﻠﻌﺳﺎﺒﻋ
Kenya; alt. POB Lamu Island, Kenya; citizen
1(b) of Executive Order 13224, as amended by
ﻥﺎﯾﺪﻤﺤﻣ) (a.k.a. MOHAMMADIAN, Abbas Ali;
Kenya (individual) [SOMALIA].
October 22, 2025
- 1661 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOHAMMED, Al-Basher (a.k.a. ALBASHIR,
of Executive Order 13224, as amended by
Tobago) (individual) [SDGT] (Linked To:
Mohammed; a.k.a. AL-BASHIR, Muhammad;
Executive Order 13886 (individual) [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,
MOHAMMED, Jama Ali (a.k.a. MUHAMMAD,
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Jami' 'Ali), Oman; DOB 01 Jan 1980; nationality
KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Somalia; Additional Sanctions Information -
Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Subject to Secondary Sanctions; Gender Male;
a.k.a. "ABU KHALID"; a.k.a. "ABU
a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
Secondary sanctions risk: section 1(b) of
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
Executive Order 13224, as amended by
"MUSTAFA"), Birmingham, United Kingdom;
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
Executive Order 13886; Passport 60358533
DOB 15 Dec 1959; POB Libya; Secondary
MOHAMMED, Fazul; a.k.a. MOHAMMED,
(Oman) (individual) [SDGT] (Linked To: AL-
sanctions risk: section 1(b) of Executive Order
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad;
JAMAL, Sa'id Ahmad Muhammad).
13224, as amended by Executive Order 13886
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
MOHAMMED, Khalid Shaikh, Guantanamo Bay
(individual) [SDGT].
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
detention center, Cuba; DOB 14 Apr 1965; alt.
MOHAMMED, Bashir Mahmud (a.k.a. GAP,
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
DOB 01 Mar 1964; POB Kuwait; citizen Kuwait;
Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
1974; alt. DOB 25 Feb 1974; POB Moroni,
Gender Male; Secondary sanctions risk: section
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
Comoros Islands; citizen Comoros; alt. citizen
1(b) of Executive Order 13224, as amended by
MOHAMOUD, Bashir Mohamed; a.k.a.
Kenya; Secondary sanctions risk: section 1(b)
Executive Order 13886 (individual) [SDGT].
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
of Executive Order 13224, as amended by
MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Executive Order 13886 (individual) [SDGT].
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
nationality Somalia; DOB circa 1979-1982; alt.
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
Mustafa Mohamed; a.k.a. FADIL, Mustafa
DOB 1982 (individual) [SOMALIA].
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a.
MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul;
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS,
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Secondary sanctions risk: section 1(b) of
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Executive Order 13224, as amended by
Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
Abdullah; a.k.a. MUHAMAD, Fadil Abdallah;
Executive Order 13886; Kenyan ID No.
MOHAMMED, Fazul Abdilahi; a.k.a.
a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
12773667; Serial No. 201735161 (individual)
MOHAMMED, Fazul Abdullah; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
[SDGT].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
1974; POB Moroni, Comoros Islands; citizen
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Comoros; alt. citizen Kenya; Secondary
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
sanctions risk: section 1(b) of Executive Order
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
1974; POB Moroni, Comoros Islands; citizen
13224, as amended by Executive Order 13886
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Comoros; alt. citizen Kenya; Secondary
(individual) [SDGT].
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
sanctions risk: section 1(b) of Executive Order
MOHAMMED, Imad Naji Mohammed (a.k.a. AL-
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
13224, as amended by Executive Order 13886
BAHADLI, Imad Naji (Arabic: ﻲﻟﺩﺎﻬﺒﻟﺍ ﻲﺟﺎﻧ ﺩﺎﻤﻋ)),
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
(individual) [SDGT].
Iraq; DOB 25 May 1975; nationality Iraq;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA,
Gender Male; Secondary sanctions risk: section
HUSSEIN, Mahafudh Abubakar Ahmed
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
1(b) of Executive Order 13224, as amended by
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Executive Order 13886; Passport A10722899
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
(Iraq) expires 14 Dec 2023 (individual) [SDGT]
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
(Linked To: KATA'IB HIZBALLAH).
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
MOHAMMED, Ishmael (a.k.a. ALEONG, Eddie;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG,
Apr 1974; alt. DOB 01 Aug 1970; POB
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug
Zanzibar, Tanzania; citizen Tanzania;
Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
1984; nationality Trinidad and Tobago; Gender
Secondary sanctions risk: section 1(b) of
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
Executive Order 13886; National ID No.
MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.
1974; alt. DOB 25 Feb 1974; POB Moroni,
19840814025 (Trinidad and Tobago);
WAZIR, Malang), Wana, South Waziristan,
Comoros Islands; citizen Comoros; alt. citizen
Identification Number 752536B (Trinidad and
Pakistan; DOB 1975; Secondary sanctions risk:
Kenya; Secondary sanctions risk: section 1(b)
section 1(b) of Executive Order 13224, as
October 22, 2025
- 1662 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886 (individual)
Secondary sanctions risk: section 1(b) of
Subject to Secondary Sanctions; Gender Male
[SDGT].
Executive Order 13224, as amended by
(individual) [IRAN-HR] (Linked To: ANSAR-E
MOHAMMED'S ARMY (a.k.a. ARMY OF
Executive Order 13886; Passport J349992
HEZBOLLAH).
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
(Pakistan); National ID No. 2083655452 (Saudi
MOHTASHAM, Abdul-Hamid (a.k.a.
a.k.a. JAISH-I-MOHAMMED; a.k.a.
Arabia) (individual) [SDGT] (Linked To:
MOHTASHAM, Abdol-Hamid; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
MOHTASHAM, Abdolhamid (Arabic: ﺪﯿﻤﺤﻟﺍﺪﺒﻋ
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
ﻢﺸﺘﺤﻣ)), Iran; DOB 1955 to 1957; Additional
TEHRIK UL-FURQAAN), Pakistan; Secondary
Abu Mohammed).
Sanctions Information - Subject to Secondary
sanctions risk: section 1(b) of Executive Order
MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,
Sanctions; Gender Male (individual) [IRAN-HR]
13224, as amended by Executive Order 13886
Sheikh Shakeel; a.k.a. SHAKEEL, Chhota;
(Linked To: ANSAR-E HEZBOLLAH).
[FTO] [SDGT].
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
MO'IN, Moslem (a.k.a. MOEIN, Moslem (Arabic:
MOHAMOUD, Bashir Mohamed (a.k.a. GAP,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
ﻦﯿﻌﻣ ﻢﻠﺴﻣ)), Part 7, Block 25, Ground Floor,
Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
78 Temkar Street, Nagpada, Mumbai, India;
16th Street, Sarvestan Street, Chaghamirza
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
DOB 31 Dec 1955; alt. DOB 1960; POB
Phase 2 Shahid Mehrabi, Kermanshah, Iran;
MOHAMMED, Bashir Mahmud; a.k.a.
Mumbai (Bombay), India; nationality India
DOB 22 Sep 1985; POB Eslamabad, Iran;
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
(individual) [SDNTK].
nationality Iran; Additional Sanctions
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
MOHMMADHASNI, Asad Khan (a.k.a. KHAN,
Information - Subject to Secondary Sanctions;
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Gender Male; National ID No. 3341588477
nationality Somalia; DOB circa 1979-1982; alt.
Mohammed; a.k.a. MOHADMMADHASNI, Asad
(Iran); Birth Certificate Number 3477 (Iran)
DOB 1982 (individual) [SOMALIA].
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
(individual) [IRAN-HR] (Linked To: BASIJ
MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure;
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
RESISTANCE FORCE).
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
MOJICA MEJIA, Jose Jorge, Carretera Sur.
MAHMOUD, Bashir Mohamed; a.k.a.
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
Kilometro 7.5, Colonia Frawley, Frente a
MOHAMMED, Bashir Mahmud; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Gasolinera Uno, Managua, Nicaragua; DOB 10
MOHAMOUD, Bashir Mohamed; a.k.a.
Nimroz, Afghanistan; Kabul, Afghanistan;
Oct 1966; POB Managua, Nicaragua; nationality
QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a.
Karachi, Pakistan; Basalani, Afghanistan;
Nicaragua; Gender Male; Passport C02366793
"MUSCAB, Abu"; a.k.a. "QORGAB"),
Balochistan, Pakistan; Dubai, United Arab
(Nicaragua) issued 14 Jun 2018 expires 14 Jun
Mogadishu, Somalia; nationality Somalia; DOB
Emirates; DOB 01 Jan 1955; POB Nimroz,
2028 (individual) [NICARAGUA].
circa 1979-1982; alt. DOB 1982 (individual)
Afghanistan; citizen Afghanistan; Passport
MOJICA OBREGON, Oscar (a.k.a. MOJICA
[SOMALIA].
OR1126692 (Afghanistan) (individual) [SDNTK].
OBREGON, Oscar Salvador); DOB 22 Nov
MOHANDESI TARH VA TOSEH MARO SANAT
MOHSENI EJEI, Gholam Hossein (a.k.a.
1955; POB Nicaragua; nationality Nicaragua;
COMPANY (a.k.a. MARO SANAT COMPANY;
MOHSENI-EJEI, Qolam-Hossein); DOB circa
Gender Male; Passport A0006041 (Nicaragua)
a.k.a. MARO SANAT DEVELOPMENT AND
1956; POB Ejiyeh, Iran; Additional Sanctions
(individual) [NICARAGUA].
DESIGN ENGINEERING COMPANY; a.k.a.
Information - Subject to Secondary Sanctions;
MOJICA OBREGON, Oscar Salvador (a.k.a.
MARO SANAT ENGINEERING; a.k.a. MAROU
Prosecutor-General of Iran; Hojjatoleslam;
MOJICA OBREGON, Oscar); DOB 22 Nov
SANAT ENGINEERING COMPANY), North
Former Minister of Intelligence (individual)
1955; POB Nicaragua; nationality Nicaragua;
Drive Moftah Street, Zahra Street, Placard 9,
[IRAN-HR].
Gender Male; Passport A0006041 (Nicaragua)
Ground Floor, Tehran, Iran; Additional
MOHSENI-EJEI, Qolam-Hossein (a.k.a.
(individual) [NICARAGUA].
Sanctions Information - Subject to Secondary
MOHSENI EJEI, Gholam Hossein); DOB circa
MOJTAHEDNAJAFI, Seyedmehdi (a.k.a.
Sanctions [NPWMD] [IFSR].
1956; POB Ejiyeh, Iran; Additional Sanctions
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;
MOHD, Ali Mohd Abutorab Noor (a.k.a.
Information - Subject to Secondary Sanctions;
a.k.a. NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed
ABUTURAB, Ali Muhammad; a.k.a.
Prosecutor-General of Iran; Hojjatoleslam;
Mehdi Mojtahed), No. 1-30th Bld# 2nd, Shahrak
MOHAMMAD, Ali Mohammad Abutorab Noor;
Former Minister of Intelligence (individual)
Farhangian Sheykh Fazlollah Nour, Tehran
a.k.a. MOHAMMAD, Ali Mohammad Noor;
[IRAN-HR].
1464873861, Iran; DOB 21 Sep 1971; POB
a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a.
MOHTASHAM, Abdol-Hamid (a.k.a.
Tehran, Iran; nationality Iran; Additional
MUHAMMED, Ali Muhammed Noor; a.k.a.
MOHTASHAM, Abdolhamid (Arabic: ﺪﯿﻤﺤﻟﺍﺪﺒﻋ
Sanctions Information - Subject to Secondary
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
ﻢﺸﺘﺤﻣ); a.k.a. MOHTASHAM, Abdul-Hamid),
Sanctions; Gender Male; Passport I15597905
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
Iran; DOB 1955 to 1957; Additional Sanctions
(Iran); National ID No. 0054385946 (Iran)
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Information - Subject to Secondary Sanctions;
(individual) [NPWMD] [IFSR] (Linked To: IRAN
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Gender Male (individual) [IRAN-HR] (Linked To:
CENTRIFUGE TECHNOLOGY COMPANY).
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
ANSAR-E HEZBOLLAH).
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar
Road, Quetta, Pakistan; Patel Road, Quetta,
MOHTASHAM, Abdolhamid (Arabic: ﺪﯿﻤﺤﻟﺍﺪﺒﻋ
(a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
ﻢﺸﺘﺤﻣ) (a.k.a. MOHTASHAM, Abdol-Hamid;
NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed Mehdi
DOB 05 Jan 1968; POB Quetta, Balochistan,
a.k.a. MOHTASHAM, Abdul-Hamid), Iran; DOB
Mojtahed), No. 1-30th Bld# 2nd, Shahrak
Pakistan; nationality Pakistan; Gender Male;
1955 to 1957; Additional Sanctions Information -
Farhangian Sheykh Fazlollah Nour, Tehran
October 22, 2025
- 1663 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1464873861, Iran; DOB 21 Sep 1971; POB
A21445778 (Iran) issued 12 Jul 2011 expires 11
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
Tehran, Iran; nationality Iran; Additional
Jul 2016; alt. Passport U36089492 (Iran)
a.k.a. MOKOM, Maxime; a.k.a. MOKOM-
Sanctions Information - Subject to Secondary
expires 25 Dec 2020 (individual) [IRAN-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Sanctions; Gender Male; Passport I15597905
EO13876] (Linked To: EXECUTION OF IMAM
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
(Iran); National ID No. 0054385946 (Iran)
KHOMEINI'S ORDER).
Boy-Rabe, Bangui, Central African Republic;
(individual) [NPWMD] [IFSR] (Linked To: IRAN
MOKHTARI, Khosro (Arabic: ﯼﺭﺎﺘﺨﻣ ﻭﺮﺴﺧ), Iran;
DOB 30 Dec 1978; POB Bangui, Central African
CENTRIFUGE TECHNOLOGY COMPANY).
POB Mianeh, East Azerbaijan Province, Iran;
Republic; nationality Central African Republic;
MOJTAMAE SANATE HAFTOME TIR (a.k.a.
nationality Iran; Additional Sanctions
Gender Male; Passport O00006983 (Central
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
Information - Subject to Secondary Sanctions;
African Republic) expires 02 Feb 2017
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
Gender Male; National ID No. 1532561097
(individual) [CAR].
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
(Iran) (individual) [IRAN-EO13876] (Linked To:
MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a.
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
ISLAMIC REVOLUTION MOSTAZAFAN
GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
a.k.a. SANAYE HAFTOME TIR; a.k.a.
FOUNDATION).
GAWAKA, Maxime Mokom; a.k.a. MOCOM,
SEVENTH OF TIR), Mobarakeh Road Km 45,
MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli
Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
Iran; Additional Sanctions Information - Subject
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOUM,
to Secondary Sanctions [NPWMD] [IFSR].
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
Maxime; a.k.a. "Colonel Rock"), Boy-Rabe,
MOJTAME FOULAD SHAHIN BONAB (a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Bangui, Central African Republic; DOB 30 Dec
BONAB STEEL INDUSTRY COMPLEX; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
1978; POB Bangui, Central African Republic;
SHAHIN BONAB STEEL COMPLEX), No 17,
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
nationality Central African Republic; Gender
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Boy-Rabe, Bangui, Central African Republic;
Male; Passport O00006983 (Central African
Iran; Bonab Industrial Zone, Bonab, East
DOB 30 Dec 1978; POB Bangui, Central African
Republic) expires 02 Feb 2017 (individual)
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
Republic; nationality Central African Republic;
[CAR].
City, Iran; Website www.mfbco.ir; Additional
Gender Male; Passport O00006983 (Central
MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli
Sanctions Information - Subject to Secondary
African Republic) expires 02 Feb 2017
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Sanctions; Organization Established Date 2005;
(individual) [CAR].
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
National ID No. 742 (Iran) issued 2005 [IRAN-
MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
EO13871].
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
a.k.a. MOKOM, Maxime; a.k.a. MOKOME,
MOJTAME SANTY AJZAE DAGHIGH (a.k.a.
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
Maxime; a.k.a. MOKOM-GAWAKA, Maxime
FADJR INDUSTRIES GROUP; a.k.a. FAJR
MOKOM, Gawaka; a.k.a. MOKOM, Maxime;
Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe,
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Bangui, Central African Republic; DOB 30 Dec
INDUSTRIAL FACTORIES OF PRECISION-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
1978; POB Bangui, Central African Republic;
MACHINERY; a.k.a. INSTRUMENTATION
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
nationality Central African Republic; Gender
FACTORIES OF PRECISION MACHINERY;
Boy-Rabe, Bangui, Central African Republic;
Male; Passport O00006983 (Central African
a.k.a. INSTRUMENTATION FACTORY PLANT;
DOB 30 Dec 1978; POB Bangui, Central African
Republic) expires 02 Feb 2017 (individual)
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Republic; nationality Central African Republic;
[CAR].
1985-777, Tehran, Iran; Additional Sanctions
Gender Male; Passport O00006983 (Central
MOKRAN LLC (Cyrillic: OOO МОКРАН) (a.k.a.
Information - Subject to Secondary Sanctions
African Republic) expires 02 Feb 2017
OBSCHESTVO S OGRANICHENNOI
[NPWMD] [IFSR].
(individual) [CAR].
OTVETSTVENNOSTYU MOKRAN (Cyrillic:
MOKALED, Hassan (a.k.a. MAKLED, Hasan
MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Ahmed; a.k.a. MOUKALLED, Hassan Ahmed
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
ОТВЕТСТВЕННОСТЬЮ МОКРАН); a.k.a.
(Arabic: ﺪﻠﻘﻣ ﺪﻤﺣﺍ ﻦﺴﺣ); a.k.a. MUQALAD,
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
OOO MOKRAN), d. 15A liter A etazh / pom./
Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
kom. 3/41/N-1, ul. Professora Kachalova, St.
Nabatiyeh, Lebanon; DOB 17 Feb 1967;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Petersburg 192019, Russia (Cyrillic: Улица
nationality Lebanon; Additional Sanctions
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Профессора Качалова, Дом 15A, Литер А,
Information - Subject to Secondary Sanctions
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Эт/Пом/Ком 3/41/Н-1, Город Санкт-Петербург
Pursuant to the Hizballah Financial Sanctions
Boy-Rabe, Bangui, Central African Republic;
192019, Russia); Ust-Izhora Village,
Regulations; Gender Male; Secondary
DOB 30 Dec 1978; POB Bangui, Central African
Petrozavodsk Highway 23, Kolpinskiy District,
sanctions risk: section 1(b) of Executive Order
Republic; nationality Central African Republic;
St. Petersburg, Russia; Secondary sanctions
13224, as amended by Executive Order 13886
Gender Male; Passport O00006983 (Central
risk: North Korea Sanctions Regulations,
(individual) [SDGT] (Linked To: HIZBALLAH).
African Republic) expires 02 Feb 2017
sections 510.201 and 510.210; Transactions
MOKHBER, Mohammad, Iran; DOB 01 Sep
(individual) [CAR].
Prohibited For Persons Owned or Controlled By
1955; POB Dezful, Iran; nationality Iran;
MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli
U.S. Financial Institutions: North Korea
Additional Sanctions Information - Subject to
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Sanctions Regulations section 510.214;
Secondary Sanctions; Gender Male; Passport
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
Organization Type: Construction of other civil
October 22, 2025
- 1664 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
engineering projects; Tax ID No. 7811489970
Meta, Colombia; Cedula No. 1123530588
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
(Russia); Registration Number 1117847131643
(Colombia) (individual) [SDNTK].
NIIME, AO), 1st Zapadny Proezd 12/1,
(Russia) [DPRK3].
MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan
Zelenograd 124460, Russia; d. 6 str. 1, ul.
MOKU GOLD (f.k.a. FERRO SWISS AG; a.k.a.
1956 to 31 Dec 1956; citizen Russia; Gender
Akademika Valieva, Zelenograd, Moscow
MOKU GOLD MINES; a.k.a. MOKU
Male; Secondary sanctions risk: Ukraine-
124460, Russia; Secondary sanctions risk: See
GOLDMINES AG; a.k.a. MOKU GOLDMINES
/Russia-Related Sanctions Regulations, 31 CFR
Section 11 of Executive Order 14024.;
LTD; a.k.a. MOKU MINES D'OR SA),
589.201 (individual) [CAATSA - RUSSIA]
Organization Established Date 03 Sep 1964;
Renggerstrasse 71, Zurich 8038, Switzerland;
(Linked To: MAIN INTELLIGENCE
Tax ID No. 7735579027 (Russia); Government
Registration Number CH27030140272
DIRECTORATE).
Gazette Number 92611467 (Russia);
(Switzerland) [GLOMAG] (Linked To:
MOLCHANOVA, Anna Stanislavovna (Cyrillic:
Registration Number 1117746568829 (Russia)
FLEURETTE PROPERTIES LIMITED).
МОЛЧАНОВА, Анна Станиславовна) (a.k.a.
[RUSSIA-EO14024].
MOKU GOLD MINES (f.k.a. FERRO SWISS AG;
MOLCHANOVA, Hanna Stanislavivna (Cyrillic:
MOLINA CUBILLOS, Alba Judith, c/o
a.k.a. MOKU GOLD; a.k.a. MOKU
МОЛЧАНОВА, Ганна Станіславівна)), 30
DEWBELLE CENTRO DE ESTETICA Y
GOLDMINES AG; a.k.a. MOKU GOLDMINES
Krasnodontsev Boulevard, Sevastopol, Crimea,
BELLEZA LTDA., Bogota, Colombia; c/o
LTD; a.k.a. MOKU MINES D'OR SA),
Ukraine; Apartment 18, 2/6 Zagorodnya Balka
INVERSIONES GANADERAS Y PALMERAS
Renggerstrasse 71, Zurich 8038, Switzerland;
Boulevard, Sevastopol, Ukraine; DOB 29 Jan
S.A., Bogota, Colombia; c/o VITAL SILUET
Registration Number CH27030140272
1989; POB Monastyryshche, Cherkaska
CENTRO DE ESTETICA, Bogota, Colombia;
(Switzerland) [GLOMAG] (Linked To:
Region, Ukraine; nationality Ukraine; Gender
Calle 42 No. 72-A35 Casa 16, Bogota,
FLEURETTE PROPERTIES LIMITED).
Female; Secondary sanctions risk: See Section
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
MOKU GOLDMINES AG, Industrieweg 5,
11 of Executive Order 14024.; Tax ID No.
817, Bogota, Colombia; DOB 01 Mar 1963;
Nieuwkoop, Zuid-Holland 2421 LK,
920150546734 (Russia); alt. Tax ID No.
POB Guamal, Meta, Colombia; Cedula No.
Netherlands; Branch Unit Number
3253604269 (Ukraine) (individual) [RUSSIA-
40315181 (Colombia) (individual) [SDNTK].
000034883819 (Netherlands); Chamber of
EO14024] (Linked To: ALL RUSSIAN PUBLIC
MOLINA LOPEZ, Eugenio Dario, La Democracia,
Commerce Number 66242010 (Netherlands);
STATE MOVEMENT OF CHILDREN AND
Huehuetenango, Guatemala; Agua Zarca,
Legal Entity Number 856458879 (Netherlands)
YOUTH).
Huehuetenango, Guatemala; Santa Ana Huista,
[GLOMAG] (Linked To: FLEURETTE
MOLCHANOVA, Hanna Stanislavivna (Cyrillic:
Huehuetenango, Guatemala; San Antonio
PROPERTIES LIMITED).
МОЛЧАНОВА, Ганна Станіславівна) (a.k.a.
Huista, Huehuetenango, Guatemala; DOB 02
MOKU GOLDMINES AG (f.k.a. FERRO SWISS
MOLCHANOVA, Anna Stanislavovna (Cyrillic:
Jun 1964; POB Guatemala; nationality
AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
МОЛЧАНОВА, Анна Станиславовна)), 30
Guatemala; Gender Male; NIT # 6574734
MINES; a.k.a. MOKU GOLDMINES LTD; a.k.a.
Krasnodontsev Boulevard, Sevastopol, Crimea,
(Guatemala); C.U.I. 1798585561331
MOKU MINES D'OR SA), Renggerstrasse 71,
Ukraine; Apartment 18, 2/6 Zagorodnya Balka
(Guatemala) (individual) [ILLICIT-DRUGS-
Zurich 8038, Switzerland; Registration Number
Boulevard, Sevastopol, Ukraine; DOB 29 Jan
EO14059].
CH27030140272 (Switzerland) [GLOMAG]
1989; POB Monastyryshche, Cherkaska
MOLINA MONTEJO, Werner Dario, Aldea Agua
(Linked To: FLEURETTE PROPERTIES
Region, Ukraine; nationality Ukraine; Gender
Zarca, Huehuetenango, Guatemala; Canton La
LIMITED).
Female; Secondary sanctions risk: See Section
Candelaria Z.0, La Democracia,
MOKU GOLDMINES LTD (f.k.a. FERRO SWISS
11 of Executive Order 14024.; Tax ID No.
Huehuetenango, Guatemala; DOB 12 Nov
AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
920150546734 (Russia); alt. Tax ID No.
1984; POB Santa Ana Huista, Huehuetenango,
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
3253604269 (Ukraine) (individual) [RUSSIA-
Guatemala; nationality Guatemala; Gender
MOKU MINES D'OR SA), Renggerstrasse 71,
EO14024] (Linked To: ALL RUSSIAN PUBLIC
Male; Cedula No. Cedula: M-137560
Zurich 8038, Switzerland; Registration Number
STATE MOVEMENT OF CHILDREN AND
(Guatemala); Passport 111331000075604
CH27030140272 (Switzerland) [GLOMAG]
YOUTH).
(Guatemala) issued 08 Feb 2007 expires 26 Oct
(Linked To: FLEURETTE PROPERTIES
MOLDURAS DEL NOROESTE S.A. DE C.V.,
2012; NIT # 27751171 (Guatemala); Driver's
LIMITED).
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
License No. 20332679 (Guatemala); C.U.I.
MOKU MINES D'OR SA (f.k.a. FERRO SWISS
Mayo, Hermosillo, Sonora 83010, Mexico;
1785205271331 (Guatemala) (individual)
AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
R.F.C. MNO960403HJ0 (Mexico) [SDNTK].
[ILLICIT-DRUGS-EO14059].
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
MOLODEZHNAYA AVTONOMNAYA
MOKU GOLDMINES LTD), Renggerstrasse 71,
INSTITUTE, JOINT STOCK COMPANY (a.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
Zurich 8038, Switzerland; Registration Number
AKTSIONERNOE OBSHCHESTVO
NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
CH27030140272 (Switzerland) [GLOMAG]
NAUCHNOISLEDOVATELSKIY INSTITUT
a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
(Linked To: FLEURETTE PROPERTIES
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
LIMITED).
AKTSIONERNOE OBSHCHESTVO
Moscow, Russia; 110 Nizhniye Mnevniki,
MOLANO TORRES, Deysi Yamile, Calle 12 No.
NAUCHNO-ISSLEDOVATELSKI INSTITUT
Moscow, Russia; 110 Nizhnie Mnevniki Ul.,
10A-60, Fuente de Oro, Meta, Colombia; San
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
Moscow 123423, Russia; Secondary sanctions
Jose del Guaviare, Colombia; Villavicencio,
JOINT STOCK COMPANY NIIME; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
Colombia; DOB 23 Aug 1986; POB Puerto Rico,
NAUCHNO ISSLEDOVATELSKI INSTITUT
Regulations, 31 CFR 589.201 and/or 589.209;
October 22, 2025
- 1665 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration ID 1037717009846; Government
Section 11 of Executive Order 14024.; Tax ID
No. 12/MABANA(N)093656 (Burma) (individual)
Gazette Number 14188237 [UKRAINE-
No. 772374802776 (Russia) (individual)
[BURMA-EO14014].
EO13660].
[RUSSIA-EO14024].
MON, Khin Thiri Thet (a.k.a. MON, Daw Khin
MOLODEZHNOYE SPORTIVNOYE
MOMAR TRUST (a.k.a. AL AMEEN TRUST;
Thiri Thet), Burma; DOB 05 Dec 1981;
OBSCHESTVENNOYE OBEDINENIYE SHOK
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
nationality Burma; Gender Female; National ID
(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ
WELFARE TRUST; a.k.a. AL MADINA TRUST;
No. 12/MABANA(N)093656 (Burma) (individual)
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
[BURMA-EO14014].
СПОРТИВНЫЙ КЛУБ ШОК) (a.k.a.
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MONCADA LAU, Nestor (a.k.a. "CHEMA"); DOB
MALADZEZHNAE SPARTYUNAE
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
02 Mar 1954; POB Managua, Nicaragua;
HRAMADSKAE ABYADNANNE SPARTYUNY
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
nationality Nicaragua; Gender Male (individual)
KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
[NICARAGUA].
СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ
MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
MONCH GENERAL TRADING L.L.C. (Arabic:
СПАРТЫЎНЫ КЛУБ ШОК); a.k.a. MSOO SK
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺶﻧﻮﻣ), Office No. 1503,
SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza,
Exchange Tower, 15th Floor, Business Bay,
SHOCK SPORTS CLUB (Cyrillic:
near Liaquat Bagh, Murree Road, Rawalpindi,
Dubai, United Arab Emirates; Additional
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Sanctions Information - Subject to Secondary
TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Sanctions; Dubai Chamber of Commerce
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:
Z.R. Brothers, Katchehry Road, Chowk
Membership No. 1267441 (United Arab
улица Болеслава Берута, 12, Минск, Belarus);
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Emirates); Business Registration Number
ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
774989 (United Arab Emirates) [IRAN-
Belarus (Cyrillic: ул. Филимонова, д. 55 корпус
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
EO13846] (Linked To: PERSIAN GULF
3, пом. 3н (каб.2), Минск, Belarus);
Office Dha'rb-i-M'unin, opposite Khyber Bank,
PETROCHEMICAL INDUSTRY COMMERCIAL
Organization Established Date 12 Oct 2010;
Abbottabad Road, Mansehra, Pakistan;
CO.).
Registration Number 194901875 (Belarus)
University Road, Opposite Baitul Mukaram,
MONCHERY, Fednel, 129 Rue Capois, Port-au-
[BELARUS].
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Prince, Ouest HT6110, Haiti; DOB 25 Aug
MOLOSTOV, Konstantin Gennadievich (Cyrillic:
Jang Press, I.I. Chundrigar Road, Karachi,
1963; POB Anse-A-Veau, Haiti; nationality Haiti;
МОЛОСТОВ, Константин Геннадьевич),
Pakistan; TE-365, 3rd Floor, Deans Trade
Gender Male; Passport PP3955929 (Haiti)
Grodno, Belarus; DOB 30 May 1970; POB
Centre, Peshawar Cantt., Pakistan; Secondary
expires 04 Jan 2022; alt. Passport PPF006455
Krasnoarmeysk, Saratov Oblast, Russia;
sanctions risk: section 1(b) of Executive Order
(Haiti) expires 16 May 2022; National ID No.
nationality Belarus; Gender Male (individual)
13224, as amended by Executive Order 13886;
0030787210 (Haiti) (individual) [GLOMAG].
[BELARUS-EO14038].
Operations in Afghanistan: Herat, Jalalabad,
MONDACA AVILA, Sigi Alfredo (Latin:
MOLOT-ORUZHIE, OOO (a.k.a.
Kabul, Kandahar, Mazar Sharif. Also
MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB
OBSHCHESTVO S OGRANICHENNOI
operations in: Kosovo, Chechnya [SDGT].
09 Jan 1985; POB Sinaloa, Sinaloa, Mexico;
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE';
MOMENT INVESTMENT LIMITED (a.k.a.
nationality Mexico; citizen Mexico; Gender
f.k.a. OBSHCHESTVO S OGRANICHENNOI
MOMENT INVESTMENT LTD), East Shahid
Male; C.U.R.P. MOAS850109HSLNVG09
OTVETSTVENNOSTYU PROIZVODSTVENNO
Atefi Street 35, Africa Boulevard, PO Box
(Mexico); RFC MOAS850109DN7 (Mexico)
INSTRUMENT KACHESTVO), 135 ul. Lenina,
19395-4833, Tehran, Iran; Additional Sanctions
(individual) [SDNTK] (Linked To: RUELAS
Vyatskie Polyany, Kirov Obl. 612960, Russia;
Information - Subject to Secondary Sanctions
TORRES DRUG TRAFFICKING
Secondary sanctions risk: Ukraine-/Russia-
[IRAN] (Linked To: NATIONAL IRANIAN
ORGANIZATION).
Related Sanctions Regulations, 31 CFR
TANKER COMPANY).
MONGUSH, Ochur-Suge Temirovich (a.k.a.
589.201 and/or 589.209; Registration ID
MOMENT INVESTMENT LTD (a.k.a. MOMENT
MONGUSH, Ochur-Suge Terimovich (Cyrillic:
1094307000633 (Russia); Tax ID No.
INVESTMENT LIMITED), East Shahid Atefi
МОНГУШ, Очур-Суге Тэримович)), Republic
4307012765 (Russia); Government Gazette
Street 35, Africa Boulevard, PO Box 19395-
of Tuva, Russia; St. Petersburg, Russia; DOB
Number 60615883 (Russia) [UKRAINE-
4833, Tehran, Iran; Additional Sanctions
28 Mar 1993; POB Republic of Tuva, Russia;
EO13661] (Linked To: JOINT STOCK
Information - Subject to Secondary Sanctions
nationality Russia; Gender Male; Secondary
COMPANY CONCERN KALASHNIKOV).
[IRAN] (Linked To: NATIONAL IRANIAN
sanctions risk: See Section 11 of Executive
MOLOTOV, Igor Yevgenyevich, Russia; DOB 06
TANKER COMPANY).
Order 14024.; Tax ID No. 170112187202
Mar 1962; POB Moscow, Russia; nationality
MOMTAZ ELECTRIC, Iran; Additional Sanctions
(Russia) (individual) [RUSSIA-EO14024]
Russia; Gender Male; Secondary sanctions risk:
Information - Subject to Secondary Sanctions
(Linked To: KADYROV, Ramzan Akhmatovich).
See Section 11 of Executive Order 14024.;
[IRAN] (Linked To: GHADIR INVESTMENT
MONGUSH, Ochur-Suge Terimovich (Cyrillic:
National ID No. 4509154695 (Russia)
COMPANY).
МОНГУШ, Очур-Суге Тэримович) (a.k.a.
(individual) [RUSSIA-EO14024].
MON, Daw Khin Thiri Thet (a.k.a. MON, Khin
MONGUSH, Ochur-Suge Temirovich), Republic
MOLOTOV, Stanislav Igorevich, Russia; DOB 18
Thiri Thet), Burma; DOB 05 Dec 1981;
of Tuva, Russia; St. Petersburg, Russia; DOB
Oct 1985; nationality Russia; citizen Russia;
nationality Burma; Gender Female; National ID
28 Mar 1993; POB Republic of Tuva, Russia;
Gender Male; Secondary sanctions risk: See
nationality Russia; Gender Male; Secondary
October 22, 2025
- 1666 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: See Section 11 of Executive
ENFORCEMENT FORCES OF THE ISLAMIC
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-
Order 14024.; Tax ID No. 170112187202
REPUBLIC OF IRAN).
EO14059] (Linked To: CARTEL DE JALISCO
(Russia) (individual) [RUSSIA-EO14024]
MONTAZERUL-MAHDI, Mohammad Saeed
NUEVA GENERACION).
(Linked To: KADYROV, Ramzan Akhmatovich).
(a.k.a. MONTAZER AL-MAHDI, Said; a.k.a.
MONTERROSA-LARIOS, Marvin Geovanny
MONSOON SHIPPING LTD, Care of Sambouk
MONTAZEROLMEHDI, Saeed (Arabic: ﺪﯿﻌﺳ
(a.k.a. MONTERROSA-LARIOS, Marvin
Shipping FCZ, Office 101, 1st Floor, FITCO
ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ)), Tehran, Iran; DOB 08 Nov 1971;
Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974;
Building No 3, Inside Fujairah Port, PO Box
POB Tehran, Iran; nationality Iran; Additional
POB San Miguel, San Miguel, El Salvador;
50044, Fujairah, United Arab Emirates; Valletta,
Sanctions Information - Subject to Secondary
nationality El Salvador (individual) [TCO].
Malta; Trust Company Complex, Ajeltake Road,
Sanctions; Gender Male; Social Deputy and
MONTERROSA-LARIOS, Marvin Jeovanny
Ajeltake Island, Majuro MH96960, Marshall
Spokesperson of the Iranian Police (individual)
(a.k.a. MONTERROSA-LARIOS, Marvin
Islands; Additional Sanctions Information -
[IRAN-HR] (Linked To: LAW ENFORCEMENT
Geovanny; a.k.a. "ENANO"); DOB 21 May
Subject to Secondary Sanctions [IRAN].
FORCES OF THE ISLAMIC REPUBLIC OF
1974; POB San Miguel, San Miguel, El
MONTALVA INMOBILIARIA, S.A. DE C.V.,
IRAN).
Salvador; nationality El Salvador (individual)
Guadalajara, Jalisco, Mexico; Folio Mercantil
MONTECARLO BEACH SAL, Beirut, Lebanon;
[TCO].
No. 77704 (Jalisco) (Mexico) [SDNTK].
Secondary sanctions risk: section 1(b) of
MONTES SERMENO, Gabriel (a.k.a. MONTES
MONTANO ALVAREZ, Luis Hernando, Carrera
Executive Order 13224, as amended by
SERMENO, Juan Gabriel; a.k.a. MONTES
16A No. 33D-20, Cali, Colombia; c/o GRANJA
Executive Order 13886; Commercial Registry
ZERMENO, Gabriel; a.k.a. MONTES, Juan
LA SIERRA LTDA., Cali, Colombia; Cedula No.
Number 44925 (Lebanon) [SDGT] (Linked To:
Gabriel), Calle Libertad No. 5, Col. San
16671124 (Colombia); Passport 16671124
AHMAD, Nazem Said).
Fernando, Matamoros, Tamaulipas, Mexico;
(Colombia) (individual) [SDNT].
MONTEJO SAENZ, Axel Bladimir (a.k.a.
Calle Libertad No. 84, Col. San Fernando,
MONTAZAMI, Gholamreza, Iran; DOB 1955;
"MOSH"), Guatemala; DOB 26 Oct 1986; POB
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
POB Mashhad, Iran; nationality Iran; Additional
Santa Ana Huista, Huehuetenango, Guatemala;
1973; POB Tamaulipas; nationality Mexico;
Sanctions Information - Subject to Secondary
nationality Guatemala; Gender Male; Cedula
citizen Mexico; C.U.R.P.
Sanctions; Gender Male; Secondary sanctions
No. M-138057 (Guatemala); NIT # 35348208
MOSJ731027HTSNRN02 (Mexico) (individual)
risk: section 1(b) of Executive Order 13224, as
(Guatemala); C.U.I. 1613087591331
[SDNTK].
amended by Executive Order 13886 (individual)
(Guatemala) (individual) [ILLICIT-DRUGS-
MONTES SERMENO, Juan Gabriel (a.k.a.
[SDGT] [IFSR] (Linked To: NEW HORIZON
EO14059].
MONTES SERMENO, Gabriel; a.k.a. MONTES
ORGANIZATION).
MONTENEGRO ESPINOZA, Luis Angel, Planes
ZERMENO, Gabriel; a.k.a. MONTES, Juan
MONTAZER AL-MAHDI, Said (a.k.a.
De Puntaldia Casa #16, Managua, Nicaragua;
Gabriel), Calle Libertad No. 5, Col. San
MONTAZEROLMEHDI, Saeed (Arabic: ﺪﯿﻌﺳ
DOB 01 Jan 1949; POB Esteli, Nicaragua;
Fernando, Matamoros, Tamaulipas, Mexico;
ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ); a.k.a. MONTAZERUL-MAHDI,
nationality Nicaragua; Gender Male; National ID
Calle Libertad No. 84, Col. San Fernando,
Mohammad Saeed), Tehran, Iran; DOB 08 Nov
No. 1610101490000S (Nicaragua) (individual)
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1971; POB Tehran, Iran; nationality Iran;
[NICARAGUA].
1973; POB Tamaulipas; nationality Mexico;
Additional Sanctions Information - Subject to
MONTERO PINZON, Julio Cesar (a.k.a.
citizen Mexico; C.U.R.P.
Secondary Sanctions; Gender Male; Social
HERNANDEZ JIMENEZ, Cesar; a.k.a.
MOSJ731027HTSNRN02 (Mexico) (individual)
Deputy and Spokesperson of the Iranian Police
VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
[SDNTK].
(individual) [IRAN-HR] (Linked To: LAW
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.
MONTES ZERMENO, Gabriel (a.k.a. MONTES
ENFORCEMENT FORCES OF THE ISLAMIC
"El Chino"; a.k.a. "El Tarjetas"; a.k.a.
SERMENO, Gabriel; a.k.a. MONTES
REPUBLIC OF IRAN).
"HERNANDEZ JIMENEZ, Francisco"; a.k.a.
SERMENO, Juan Gabriel; a.k.a. MONTES,
MONTAZERI, Mohammad Jafar (Arabic: ﺪﻤﺤﻣ
"Moreno"), Puerto Vallarta, Jalisco, Mexico;
Juan Gabriel), Calle Libertad No. 5, Col. San
ﯼﺮﻈﺘﻨﻣ ﺮﻔﻌﺟ), Iran; DOB 21 Jan 1949 to 19 Feb
Estero del Cayman, Real Ixtapa, #137-A,
Fernando, Matamoros, Tamaulipas, Mexico;
1949; POB Qom, Iran; nationality Iran;
Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun
Calle Libertad No. 84, Col. San Fernando,
Additional Sanctions Information - Subject to
1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
Secondary Sanctions; Gender Male; Attorney
1986; alt. DOB 28 Jun 1977; POB Puerto
1973; POB Tamaulipas; nationality Mexico;
General of Iran; Prosecutor General of Iran
Vallarta, Jalisco, Mexico; alt. POB Amatan,
citizen Mexico; C.U.R.P.
(individual) [IRAN-HR].
Chiapas, Mexico; nationality Mexico; Gender
MOSJ731027HTSNRN02 (Mexico) (individual)
MONTAZEROLMEHDI, Saeed (Arabic: ﺪﯿﻌﺳ
Male; Secondary sanctions risk: section 1(b) of
[SDNTK].
ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ) (a.k.a. MONTAZER AL-MAHDI,
Executive Order 13224, as amended by
MONTES, Juan Gabriel (a.k.a. MONTES
Said; a.k.a. MONTAZERUL-MAHDI,
Executive Order 13886; R.F.C. VEBL860825
SERMENO, Gabriel; a.k.a. MONTES
Mohammad Saeed), Tehran, Iran; DOB 08 Nov
(Mexico); C.U.R.P. MOPJ820602HJCNNL05
SERMENO, Juan Gabriel; a.k.a. MONTES
1971; POB Tehran, Iran; nationality Iran;
(Mexico); alt. C.U.R.P.
ZERMENO, Gabriel), Calle Libertad No. 5, Col.
Additional Sanctions Information - Subject to
MOPJ821108HJCNNL04 (Mexico); alt.
San Fernando, Matamoros, Tamaulipas,
Secondary Sanctions; Gender Male; Social
C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.
Mexico; Calle Libertad No. 84, Col. San
Deputy and Spokesperson of the Iranian Police
C.U.R.P. HEJC770628HCSRMS06 (Mexico);
Fernando, Matamoros, Tamaulipas, Mexico;
(individual) [IRAN-HR] (Linked To: LAW
Electoral Registry No. GRMRLR82012730M700
DOB 27 Oct 1973; POB Tamaulipas; nationality
October 22, 2025
- 1667 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; citizen Mexico; C.U.R.P.
Identification Number IMO 6207825 [SDGT]
7719288461 (Russia); Registration Number
MOSJ731027HTSNRN02 (Mexico) (individual)
(Linked To: ARTEMOV, Viktor Sergiyovich).
1097799028348 (Russia) [RUSSIA-EO14024].
[SDNTK].
MONZAVI, Azim (Arabic: ﯼﻭﺰﻨﻣ ﻢﯿﻈﻋ), Iran; DOB
MOON IMP & EXP CO., LIMITED (a.k.a. MOON
MONTILLA OLIVEROS, Jesus Maria (a.k.a.
20 Sep 1963; POB Shahrekord, Iran; citizen
IMP AND EXP CO., LIMITED), Room P, 4/F,
MANTILLA OLIVEROS, Jesus Maria), Bolivar
Iran; Gender Male; Secondary sanctions risk:
Llardo Centre, 72 Hoi Yuen Road, Kwun Tong,
State, Venezuela; DOB 03 Sep 1963; Gender
section 1(b) of Executive Order 13224, as
Kowloon, Hong Kong, China; Secondary
Male; Cedula No. 9215693 (Venezuela)
amended by Executive Order 13886; Passport
sanctions risk: section 1(b) of Executive Order
(individual) [VENEZUELA].
A30472984 (Iran) expires 08 Jul 2019; alt.
13224, as amended by Executive Order 13886;
MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Passport E49290734 (Iran) expires 16 Jun
Organization Established Date 22 Mar 2023;
Carrera 85B No. 13A-136, Cali, Colombia; NIT
2024; National ID No. 4622001640 (Iran)
Company Number 3252234 (Hong Kong);
# 800077316-5 (Colombia) [SDNT].
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Business Registration Number 75046944 (Hong
MONTOYA SANCHEZ, Diego Leon, Diagonal 27
ISLAMIC REVOLUTIONARY GUARD CORPS
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
No. 27-104, Cali, Colombia; c/o INVERSIONES
(IRGC)-QODS FORCE).
REVOLUTIONARY GUARD CORPS (IRGC)-
LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
MONZON ARAUJO, Ofelia, Calle Bahia de
QODS FORCE).
LADRILLERA LA CANDELARIA LTDA., Cali,
Topolobampo No. 1628, Colonia Nuevo
MOON IMP AND EXP CO., LIMITED (a.k.a.
Colombia; c/o MONTOYA LUNA E HIJOS Y
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard
MOON IMP & EXP CO., LIMITED), Room P,
CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
Pedro Infante No. 3050, Colonia Recursos
4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun
POB Trujillo, Valle, Colombia; Cedula No.
Hidraulicos, Culiacan, Sinaloa C.P. 80100,
Tong, Kowloon, Hong Kong, China; Secondary
16348515 (Colombia); Passport 16348515
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr
sanctions risk: section 1(b) of Executive Order
(Colombia) (individual) [SDNT].
1953; POB Bacacoragua, Badiraguato, Sinaloa,
13224, as amended by Executive Order 13886;
MONTOYA SANCHEZ, Eugenio (a.k.a.
Mexico; R.F.C. MOAO520406F27 (Mexico); alt.
Organization Established Date 22 Mar 2023;
CARVAJAL TAFURT, Hector Fabio), Diagonal
R.F.C. MOAO-530406 (Mexico); C.U.R.P.
Company Number 3252234 (Hong Kong);
27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
MOAO520406MSLNRF03 (Mexico) (individual)
Business Registration Number 75046944 (Hong
25, Cali, Colombia; c/o LADRILLERA LA
[SDNTK] (Linked To: ESTACIONES DE
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
CANDELARIA LTDA., Cali, Colombia; DOB 17
SERVICIOS CANARIAS, S.A. DE C.V.; Linked
REVOLUTIONARY GUARD CORPS (IRGC)-
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
To: GASOLINERA ALAMOS COUNTRY, S.A.
QODS FORCE).
Valle, Colombia; Cedula No. 94307307
DE C.V.; Linked To: GASOLINERA Y
MOONSTORM ENTERPRISES LIMITED, Elli
(Colombia); alt. Cedula No. 16836750
SERVICIOS VILLABONITA, S.A. DE C.V.).
Court, Flat No. 4, Floor No. 2, Arch. Makariou III
(Colombia); Passport AC814028 (Colombia);
MOO SDD (Cyrillic: МОО СДД) (a.k.a.
210, Limassol 3030, Cyprus; Registration
alt. Passport 94307307 (Colombia); alt.
INTERREGIONAL SOCIAL ORGANIZATION
Number HE247830 (Cyprus) [GLOMAG]
Passport 16836750 (Colombia) (individual)
UNION OF DONBAS VOLUNTEERS (Cyrillic:
(Linked To: TESIC, Slobodan).
[SDNT].
МЕЖРЕГИОНАЛЬНАЧЯ ОБЩЕСТВЕННАЯ
MOOR, Aleksandr Viktorovich (Cyrillic: МООР,
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B
ОРГАНИЗАЦИЯ СОЮЗ ДОБРОВОЛЬЦЕВ
Александр Викторович) (a.k.a. MOOR,
No. 13A-136, Cali, Colombia; c/o MONTOYA
ДОНБАССА); a.k.a. UNION OF DONBAS
Alexander Viktorovich), Tyumen region, Russia;
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
VOLUNTEERS (Cyrillic: СОЮЗ
DOB 06 Jan 1974; POB Bereznyaki, Tyumen
DOB 03 Sep 1962; POB Riofrio, Valle,
ДОБРОВОЛЬЦЕВ ДОНБАССА)), ofis 2, str. 1,
region, Russia; nationality Russia; citizen
Colombia; Cedula No. 16357049 (Colombia);
d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul.
Russia; Gender Male; Secondary sanctions risk:
Passport 16357049 (Colombia) (individual)
Ulofa Palme, d. 1, podyezd C, Moscow, Russia;
See Section 11 of Executive Order 14024.; Tax
[SDNT].
Secondary sanctions risk: See Section 11 of
ID No. 720403659694 (Russia) (individual)
MONTOYA USUGA, Alexander (a.k.a. "FLACO
Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
USUGA"); DOB 14 Jun 1979; POB Medellin,
9710001943 (Russia); Registration Number
MOOR, Alexander Viktorovich (a.k.a. MOOR,
Antioquia, Colombia; citizen Colombia; Cedula
1157700015065 (Russia) [RUSSIA-EO14024].
Aleksandr Viktorovich (Cyrillic: МООР,
No. 71216560 (Colombia) (individual) [SDNTK].
MOO VECHE (a.k.a. INTERREGIONAL PUBLIC
Александр Викторович)), Tyumen region,
MONUMONT SHIP MANAGEMENT LIMITED,
ORGANIZATION FOR THE PROMOTION OF
Russia; DOB 06 Jan 1974; POB Bereznyaki,
Trust Company Complex, Ajeltake Road,
DOMESTIC TRADITIONS AND CULTURAL
Tyumen region, Russia; nationality Russia;
Ajeltake Island, Majuro MH96960, Marshall
HERITAGE VECHE (Cyrillic:
citizen Russia; Gender Male; Secondary
Islands; Daire 131, Kat 11, 1st Marina B Blok,
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ
sanctions risk: See Section 11 of Executive
Ankara Caddesi 147, Kordonboyu Mahallesi,
ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ
Order 14024.; Tax ID No. 720403659694
Kartal, Istanbul, Turkey; Kat 7, Rumeli Plaza,
СОХРАНЕННИЮ ОТЕЧЕСТВЕННЫХ
(Russia) (individual) [RUSSIA-EO14024].
Rumeli Caddesi, Mesrutiyet Mahallesi,
ТРАДИЦИЙ И КУЛЬТУРНОГО НАСЛЕДИЯ
MOOSA, Basheer Khalid (a.k.a. MOOSA,
Nisantasi, Sisil, Istanbul, Turkey; Secondary
ВЕЧЕ)), 71 Ismailovskoe Highway, Building 4,
Basheer Khalif; a.k.a. MOSSA, Bashir Khalif;
sanctions risk: section 1(b) of Executive Order
Room 6, Office 9, Moscow 105187, Russia;
a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,
13224, as amended by Executive Order 13886;
Secondary sanctions risk: See Section 11 of
Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
Organization Established Date 2021;
Executive Order 14024.; Tax ID No.
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,
Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United
October 22, 2025
- 1668 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Arab Emirates; PO Box 80367, Ajman, United
"NASSERIAN"), Tehran, Iran; DOB 1956 to
ENFORCEMENT FORCES OF THE ISLAMIC
Arab Emirates; DOB 01 Jan 1967; POB
1957; POB Moqiseh, Iran; Additional Sanctions
REPUBLIC OF IRAN).
Garowe, Puntland, Somalia; nationality Djibouti;
Information - Subject to Secondary Sanctions;
MORADI, Ali Reza (a.k.a. CHEGHA-MARANI, Ali
Gender Male; Passport 16RE41878 (Djibouti)
Gender Male; Judge, Head of Tehran
Reza Moradi; a.k.a. CHEGHAMARANI, Ali
issued 26 May 2016 expires 25 May 2021; alt.
Revolutionary Court, Branch 28 (individual)
Reza Moradi (Arabic: ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ);
Passport 16RF20973 (Djibouti) expires 11 Oct
[IRAN] [IRAN-TRA].
a.k.a. CHEGHAMARANI, Alireza Moradi; a.k.a.
2023; Identification Number 784-1967-5350265-
MORA GARIBAY, Joel (a.k.a. OSEGUERA
CHEGHA-MARANI, Alireza Moradi; a.k.a.
5 (United Arab Emirates); Residency Number
CERVANTES, Antonio; a.k.a. "Tony Montana"),
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
083698992 (United Arab Emirates) expires 15
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
CHOGHAMARANI, Alireza Moradi; a.k.a.
May 2020 (individual) [SOMALIA].
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
MORADI CHOGHAMARANI, Ali Reza Hajji
MOOSA, Basheer Khalif (a.k.a. MOOSA,
Aguililla, Michoacan de Ocampo, Mexico;
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
Basheer Khalid; a.k.a. MOSSA, Bashir Khalif;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
a.k.a. MORADI, Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ);
a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,
I.F.E. OSCRAN58082016H800 (Mexico)
a.k.a. MORADICHOGHAMARANI, Ali Reza),
Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
(individual) [SDNTK] (Linked To: CARTEL DE
Sanandaj, Iran; DOB 11 Aug 1962; POB
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,
JALISCO NUEVA GENERACION).
Kermanshah, Iran; nationality Iran; Additional
Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United
MORADI CHOGHAMARANI, Ali Reza Hajji
Sanctions Information - Subject to Secondary
Arab Emirates; PO Box 80367, Ajman, United
Morad (a.k.a. CHEGHA-MARANI, Ali Reza
Sanctions; Gender Male; Passport T23715965
Arab Emirates; DOB 01 Jan 1967; POB
Moradi; a.k.a. CHEGHAMARANI, Ali Reza
(Iran) expires 09 May 2017; National ID No.
Garowe, Puntland, Somalia; nationality Djibouti;
Moradi (Arabic: ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.
3257894351 (Iran); LEF Commander, Sanandaj
Gender Male; Passport 16RE41878 (Djibouti)
CHEGHAMARANI, Alireza Moradi; a.k.a.
(individual) [IRAN-HR] (Linked To: LAW
issued 26 May 2016 expires 25 May 2021; alt.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC
Passport 16RF20973 (Djibouti) expires 11 Oct
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
REPUBLIC OF IRAN).
2023; Identification Number 784-1967-5350265-
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI, Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ) (a.k.a.
5 (United Arab Emirates); Residency Number
MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI,
CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
083698992 (United Arab Emirates) expires 15
Ali Reza; a.k.a. MORADI, Alireza (Arabic: ﺎﺿﺮﯿﻠﻋ
CHEGHAMARANI, Ali Reza Moradi (Arabic:
May 2020 (individual) [SOMALIA].
ﯼﺩﺍﺮﻣ); a.k.a. MORADICHOGHAMARANI, Ali
ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.
MOOYOKBANK (a.k.a. FOREIGN TRADE BANK
Reza), Sanandaj, Iran; DOB 11 Aug 1962; POB
CHEGHAMARANI, Alireza Moradi; a.k.a.
OF THE DEMOCRATIC PEOPLE'S REPUBLIC
Kermanshah, Iran; nationality Iran; Additional
CHEGHA-MARANI, Alireza Moradi; a.k.a.
OF KOREA; a.k.a. KOREA TRADE BANK;
Sanctions Information - Subject to Secondary
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
a.k.a. NORTH KOREA'S FOREIGN TRADE
Sanctions; Gender Male; Passport T23715965
CHOGHAMARANI, Alireza Moradi; a.k.a.
BANK), FTB Building, Jungsong-dong, Central
(Iran) expires 09 May 2017; National ID No.
MORADI CHOGHAMARANI, Ali Reza Hajji
District, Pyongyang, Korea, North; SWIFT/BIC
3257894351 (Iran); LEF Commander, Sanandaj
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
FTBDKPPY; Secondary sanctions risk: North
(individual) [IRAN-HR] (Linked To: LAW
a.k.a. MORADI, Ali Reza; a.k.a.
Korea Sanctions Regulations, sections 510.201
ENFORCEMENT FORCES OF THE ISLAMIC
MORADICHOGHAMARANI, Ali Reza),
and 510.210; Transactions Prohibited For
REPUBLIC OF IRAN).
Sanandaj, Iran; DOB 11 Aug 1962; POB
Persons Owned or Controlled By U.S. Financial
MORADI HAJIMRAD, Ali Reza (a.k.a. CHEGHA-
Kermanshah, Iran; nationality Iran; Additional
Institutions: North Korea Sanctions Regulations
MARANI, Ali Reza Moradi; a.k.a.
Sanctions Information - Subject to Secondary
section 510.214 [NPWMD] [DPRK3].
CHEGHAMARANI, Ali Reza Moradi (Arabic:
Sanctions; Gender Male; Passport T23715965
MOQADAM, Reza Amiri (a.k.a. AMIRINIA,
ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.
(Iran) expires 09 May 2017; National ID No.
Ahmad; a.k.a. MOGHADAM, Reza Amiri
CHEGHAMARANI, Alireza Moradi; a.k.a.
3257894351 (Iran); LEF Commander, Sanandaj
(Arabic: ﻡﺪﻘﻣ ﯼﺮﻴﻣﺍ ﺎﺿﺭ); a.k.a. MOGHADDAM,
CHEGHA-MARANI, Alireza Moradi; a.k.a.
(individual) [IRAN-HR] (Linked To: LAW
Reza Amiri), Iran; DOB 30 Apr 1961; alt. DOB
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC
30 Apr 1960; nationality Iran; Additional
CHOGHAMARANI, Alireza Moradi; a.k.a.
REPUBLIC OF IRAN).
Sanctions Information - Subject to Secondary
MORADI CHOGHAMARANI, Ali Reza Hajji
MORADICHOGHAMARANI, Ali Reza (a.k.a.
Sanctions; Gender Male; Passport P59446693
Morad; a.k.a. MORADI, Ali Reza; a.k.a.
CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
(Iran) expires 05 Sep 2027; alt. Passport
MORADI, Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:
D10004770 (Iran) expires 17 Feb 2024
MORADICHOGHAMARANI, Ali Reza),
ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.
(individual) [HOSTAGES-EO14078] (Linked To:
Sanandaj, Iran; DOB 11 Aug 1962; POB
CHEGHAMARANI, Alireza Moradi; a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND
Kermanshah, Iran; nationality Iran; Additional
CHEGHA-MARANI, Alireza Moradi; a.k.a.
SECURITY).
Sanctions Information - Subject to Secondary
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
MOQISEH, Mohammad (a.k.a. MOGHISEH,
Sanctions; Gender Male; Passport T23715965
CHOGHAMARANI, Alireza Moradi; a.k.a.
Mohammad; a.k.a. MOGHISSEH, Mohammad
(Iran) expires 09 May 2017; National ID No.
MORADI CHOGHAMARANI, Ali Reza Hajji
(Arabic: ﻪﺴﯿﻘﻣ ﺪﻤﺤﻣ); a.k.a. MOGHISSEH,
3257894351 (Iran); LEF Commander, Sanandaj
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
Mohammad Nasser (Arabic: ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ);
(individual) [IRAN-HR] (Linked To: LAW
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
a.k.a. "NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ"); a.k.a.
Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ)), Sanandaj, Iran;
October 22, 2025
- 1669 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 11 Aug 1962; POB Kermanshah, Iran;
Cedula No. V-9670642 (Venezuela) (individual)
Cherepovets, Vologda Region, Russia;
nationality Iran; Additional Sanctions
[VENEZUELA].
nationality Russia; Gender Male; Secondary
Information - Subject to Secondary Sanctions;
MORALES URBINA, Wendy Carolina (a.k.a.
sanctions risk: See Section 11 of Executive
Gender Male; Passport T23715965 (Iran)
MORALES, Wendy Carolina; a.k.a. "MORALES,
Order 14024.; Tax ID No. 352806209266
expires 09 May 2017; National ID No.
Wendy"; a.k.a. "URBINA, Wendy Carolina"),
(Russia) (individual) [RUSSIA-EO14024]
3257894351 (Iran); LEF Commander, Sanandaj
Managua, Nicaragua; DOB 28 May 1980; POB
(Linked To: SEVERGROUP LIMITED
(individual) [IRAN-HR] (Linked To: LAW
Nicaragua; nationality Nicaragua; citizen
LIABILITY COMPANY).
ENFORCEMENT FORCES OF THE ISLAMIC
Nicaragua; Gender Female; National ID No.
MORDASHOV, Aleksei Aleksandrovich (a.k.a.
REPUBLIC OF IRAN).
001-280580-0021Y (Nicaragua) (individual)
MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORADIPOUR, Mohammad Ali (Arabic: ﺪﻤﺤﻣ
[NICARAGUA].
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
ﺭﻮﭘ ﯼﺩﺍﺮﻣ ﯽﻠﻋ) (a.k.a. ALI MORADIPUR,
MORALES ZAMBRANO, Christian (a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
Mohammad), Tehran, Iran; DOB 30 Apr 1959;
MORALES ZAMBRANO, Cristhiam Abelardo;
MORDASHOV, Alexey Aleksandrovich (Cyrillic:
nationality Iran; Additional Sanctions
a.k.a. MORALES ZAMBRANO, Cristhian),
МОРДАШОВ, Алексей Александрович)),
Information - Subject to Secondary Sanctions;
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Moscow, Russia; DOB 26 Sep 1965; POB
Gender Male; National ID No. 1218719699
Male; Cedula No. 9656561 (Venezuela)
Cherepovets, Vologda Region, Russia;
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
(individual) [VENEZUELA].
nationality Russia; Gender Male; Secondary
SANAYE MOTORSAZI ALVAND PRIVATE
MORALES ZAMBRANO, Cristhiam Abelardo
sanctions risk: See Section 11 of Executive
COMPANY).
(a.k.a. MORALES ZAMBRANO, Christian;
Order 14024.; Tax ID No. 352806209266
MORAL SECURITY POLICE (Arabic: ﺖﯿﻨﻣﺍ ﺲﯿﻠﭘ
a.k.a. MORALES ZAMBRANO, Cristhian),
(Russia) (individual) [RUSSIA-EO14024]
ﯽﻗﻼﺧﺍ) (a.k.a. IRAN'S MORALITY POLICE),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
(Linked To: SEVERGROUP LIMITED
Vozara Street, corner of 25th Street, District 6,
Male; Cedula No. 9656561 (Venezuela)
LIABILITY COMPANY).
Tehran, Iran; Additional Sanctions Information -
(individual) [VENEZUELA].
MORDASHOV, Aleksey Aleksandrovich (a.k.a.
Subject to Secondary Sanctions; Target Type
MORALES ZAMBRANO, Cristhian (a.k.a.
MORDASCHOV, Alexey Alexandrovits; a.k.a.
Government Entity [IRAN-HR] (Linked To: LAW
MORALES ZAMBRANO, Christian; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC
MORALES ZAMBRANO, Cristhiam Abelardo),
MORDASHOV, Alexei Alexandrovich; a.k.a.
REPUBLIC OF IRAN).
Tachira, Venezuela; DOB 09 Mar 1970; Gender
MORDASHOV, Alexey Aleksandrovich (Cyrillic:
MORALABILITY INDUSTRIAL SDN BHD, 70-1
Male; Cedula No. 9656561 (Venezuela)
МОРДАШОВ, Алексей Александрович)),
Jalan Suria, Pusat Perniagaan Suri, Puchong,
(individual) [VENEZUELA].
Moscow, Russia; DOB 26 Sep 1965; POB
Selangor, Malaysia; Secondary sanctions risk:
MORALES, Wendy Carolina (a.k.a. MORALES
Cherepovets, Vologda Region, Russia;
See Section 11 of Executive Order 14024.;
URBINA, Wendy Carolina; a.k.a. "MORALES,
nationality Russia; Gender Male; Secondary
Registration Number 202201043934 (Malaysia)
Wendy"; a.k.a. "URBINA, Wendy Carolina"),
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
Managua, Nicaragua; DOB 28 May 1980; POB
Order 14024.; Tax ID No. 352806209266
MORALES CIFUENTES, Juan Jose (a.k.a.
Nicaragua; nationality Nicaragua; citizen
(Russia) (individual) [RUSSIA-EO14024]
"PANCHO"), Colonia 3 de mayo, Tecun Uman,
Nicaragua; Gender Female; National ID No.
(Linked To: SEVERGROUP LIMITED
San Marcos, Guatemala; DOB 09 Apr 1990;
001-280580-0021Y (Nicaragua) (individual)
LIABILITY COMPANY).
POB San Marcos, Guatemala; nationality
[NICARAGUA].
MORDASHOV, Alexei Alexandrovich (a.k.a.
Guatemala; Gender Male; Cedula No. L-
MORAN SECURITY GROUP LTD, Moscow,
MORDASCHOV, Alexey Alexandrovits; a.k.a.
1238436 (Guatemala); NIT # 59536969
Russia; Website moran-group.org; Secondary
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
(Guatemala); C.U.I. 2755498951217
sanctions risk: See Section 11 of Executive
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
(Guatemala) (individual) [ILLICIT-DRUGS-
Order 14024.; Organization Established Date
MORDASHOV, Alexey Aleksandrovich (Cyrillic:
EO14059].
2009 [RUSSIA-EO14024].
МОРДАШОВ, Алексей Александрович)),
MORALES GUERRERO, Juan Antonio (a.k.a.
MORCILLO TORRES, Gracia; DOB 15 Mar
Moscow, Russia; DOB 26 Sep 1965; POB
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA
1967; POB San Sebastian, Guipuzcoa
Cherepovets, Vologda Region, Russia;
SAENZ, Enrique; a.k.a. SAENZ MEDINA,
Province, Spain; Secondary sanctions risk:
nationality Russia; Gender Male; Secondary
Enrique), Calle Clavel No. 1406, Colonia
section 1(b) of Executive Order 13224, as
sanctions risk: See Section 11 of Executive
Margarita, Culiacan, Sinaloa, Mexico;
amended by Executive Order 13886; D.N.I.
Order 14024.; Tax ID No. 352806209266
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
72.439.052 (Spain); Member ETA (individual)
(Russia) (individual) [RUSSIA-EO14024]
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
[SDGT].
(Linked To: SEVERGROUP LIMITED
nationality Mexico; citizen Mexico; R.F.C.
MORDASCHOV, Alexey Alexandrovits (a.k.a.
LIABILITY COMPANY).
GAMR-501027 (Mexico); C.U.R.P.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:
GAMR501027HSLXDG00 (Mexico) (individual)
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
МОРДАШОВ, Алексей Александрович) (a.k.a.
[SDNTK].
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORALES LLOVERA, Negal Manuel, Miranda,
MORDASHOV, Alexey Aleksandrovich (Cyrillic:
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
Venezuela; DOB 08 Mar 1972; Gender Male;
МОРДАШОВ, Алексей Александрович)),
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
Moscow, Russia; DOB 26 Sep 1965; POB
MORDASHOV, Alexei Alexandrovich), Moscow,
October 22, 2025
- 1670 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Russia; DOB 26 Sep 1965; POB Cherepovets,
Lenina 53, Azov, Rostov Oblast 346780,
MORENO GONZALEZ, Nazario; a.k.a.
Vologda Region, Russia; nationality Russia;
Russia; Secondary sanctions risk: See Section
MORENO, Chayo; a.k.a. MORENO, Jose;
Gender Male; Secondary sanctions risk: See
11 of Executive Order 14024.; Organization
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
Section 11 of Executive Order 14024.; Tax ID
Established Date 25 Mar 2015; Tax ID No.
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
No. 352806209266 (Russia) (individual)
6140000869 (Russia); Identification Number
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
[RUSSIA-EO14024] (Linked To:
IMO 6083740; Business Registration Number
Apatzingan, Michoacan, Mexico; 625 Virgilio
SEVERGROUP LIMITED LIABILITY
1156188000649 (Russia) [RUSSIA-EO14024].
Garza Chepevera, Monterrey, Nuevo Leon
COMPANY).
MORENETS, Aleksei Sergeyevich, Russia; DOB
64030, Mexico; Calle Isidro Murivera,
MORDASHOV, Kirill Alekseyevich (Cyrillic:
31 Jul 1977; nationality Russia; Gender Male;
Matamoros 51370, Mexico; 7 Calle Fray
МОРДАШОВ, Кирилл Алексеевич), Moscow,
Secondary sanctions risk: Ukraine-/Russia-
Servando Teresa de Mier, Aptazingan,
Russia; DOB Sep 1999; nationality Russia;
Related Sanctions Regulations, 31 CFR
Michoacan, Mexico; 336 Calle Priv Carlos S de
Gender Male; Secondary sanctions risk: See
589.201; Passport 100135556 (individual)
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Section 11 of Executive Order 14024.; Tax ID
[CAATSA - RUSSIA] (Linked To: MAIN
Calle Nayarit, Caborca, Sonora 83610, Mexico;
No. 352803586202 (Russia) (individual)
INTELLIGENCE DIRECTORATE).
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
[RUSSIA-EO14024] (Linked To: MORDASHOV,
MORENO BRIONES, Fidel Antonio (a.k.a.
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
Alexey Aleksandrovich).
MORENO, Fidel), Managua, Nicaragua; DOB
DOB 02 Feb 1982; POB Ario de Rosales,
MORDASHOV, Nikita Alekseyevich (Cyrillic:
26 Feb 1974; POB Nicaragua; nationality
Michoacan, Mexico; alt. POB Guanajuatillo,
МОРДАШОВ, Никита Алексеевич), Moscow,
Nicaragua; Gender Male (individual)
Michoacan, Mexico; citizen Mexico; SSN 601-
Russia; DOB 16 Dec 2000; nationality Russia;
[GLOMAG].
62-3570 (United States); R.F.C.
Gender Male; Secondary sanctions risk: See
MORENO GONZALEZ, Nazario (a.k.a.
MOGN670612TN0 (Mexico); alt. R.F.C.
Section 11 of Executive Order 14024.; Tax ID
CASTREJON PENA, Victor Nazario; a.k.a.
MOGN700308TN2 (Mexico); alt. R.F.C.
No. 352807644913 (Russia) (individual)
MORENO MADRIGAL, Nazario; a.k.a.
MOGN790612TN8 (Mexico); C.U.R.P.
[RUSSIA-EO14024] (Linked To: MORDASHOV,
MORENO, Chayo; a.k.a. MORENO, Jose;
MOGN700308HMNRNZ07 (Mexico);
Alexey Aleksandrovich).
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
Identification Number 092520304 (Mexico)
MORDASHOVA, Marina Aleksandrovna (Cyrillic:
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
(individual) [SDNTK].
МОРДАШОВА, Марина Александровна)
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
MORENO MEDINA, Luis Ignacio, Calle
(a.k.a. MORDASHOVA, Marina Alexandrovna),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Guadalupe Victoria 6, Colonia Lomas
Russia; DOB 17 May 1979; nationality Russia;
Garza Chepevera, Monterrey, Nuevo Leon
Hipodromo, Tijuana, Baja California, Mexico;
Gender Female; Secondary sanctions risk: See
64030, Mexico; Calle Isidro Murivera,
Calle Guadalupe Victoria 9, Colonia Lomas
Section 11 of Executive Order 14024.
Matamoros 51370, Mexico; 7 Calle Fray
Hipodromo, Tijuana, Baja California, Mexico;
(individual) [RUSSIA-EO14024] (Linked To:
Servando Teresa de Mier, Aptazingan,
Avenida David Alfaro Siqueiros 2789-102,
MORDASHOV, Alexey Aleksandrovich).
Michoacan, Mexico; 336 Calle Priv Carlos S de
Colonia Zona Rio, Tijuana, Baja California,
MORDASHOVA, Marina Alexandrovna (a.k.a.
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Mexico; Avenida de las Americas 3048,
MORDASHOVA, Marina Aleksandrovna
Calle Nayarit, Caborca, Sonora 83610, Mexico;
Fraccionamiento El Paraiso, Tijuana, Baja
(Cyrillic: МОРДАШОВА, Марина
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
California, Mexico; c/o Farmacia Vida Suprema,
Александровна)), Russia; DOB 17 May 1979;
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
S.A. DE C.V., Tijuana, Baja California, Mexico;
nationality Russia; Gender Female; Secondary
DOB 02 Feb 1982; POB Ario de Rosales,
c/o Distribuidora Imperial De Baja California,
sanctions risk: See Section 11 of Executive
Michoacan, Mexico; alt. POB Guanajuatillo,
S.A. de C.V., Tijuana, Baja California, Mexico;
Order 14024. (individual) [RUSSIA-EO14024]
Michoacan, Mexico; citizen Mexico; SSN 601-
c/o Administradora De Inmuebles Vida, S.A. de
(Linked To: MORDASHOV, Alexey
62-3570 (United States); R.F.C.
C.V., Tijuana, Baja California, Mexico; c/o ADP,
Aleksandrovich).
MOGN670612TN0 (Mexico); alt. R.F.C.
S.C., Tijuana, Baja California, Mexico; c/o
MORDOVIA RADIO ELECTRONIC COMPANY
MOGN700308TN2 (Mexico); alt. R.F.C.
Forpres, S.C., Tijuana, Baja California, Mexico;
(a.k.a. JOINT STOCK COMPANY MORDOV
MOGN790612TN8 (Mexico); C.U.R.P.
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
RADIOELECTRONIC COMPANY; a.k.a. "AO
MOGN700308HMNRNZ07 (Mexico);
Baja California, Mexico; c/o Operadora Valpark,
MPK"), Ul. Bolshaya Akademicheskaya D. 44,
Identification Number 092520304 (Mexico)
S.A. de C.V., Tijuana, Baja California, Mexico;
Korp. 2, Moscow 127550, Russia; Secondary
(individual) [SDNTK].
c/o Valpark, S.A. de C.V., Tijuana, Baja
sanctions risk: See Section 11 of Executive
MORENO JR., Daniel Gonzalo (a.k.a. MORENO,
California, Mexico; c/o Gex Explore, S. de R.L.
Order 14024.; Tax ID No. 1324000130 (Russia);
Daniel), 50 6th Ave., Corozal, Belize; 651 Vista
de C.V., Tijuana, Baja California, Mexico; DOB
Registration Number 1111324000501 (Russia)
Del Mar, Ladyville, Belize; 561 Vista Del Mar,
26 May 1953; POB Distrito Federal, Mexico;
[RUSSIA-EO14024].
Ladyville, Belize; DOB 12 Oct 1972; POB
Passport 96020025125 (Mexico); alt. Passport
MORE REKA SERVIS (a.k.a. OBSHCHESTVO S
Corozal, Belize; Passport 0291622 (Belize)
ATIJ07154 (Mexico); R.F.C. MOML-530526-
OGRANICHENNOI OTVETSTVENNOSTIU
(individual) [SDNTK] (Linked To: D'S
ED4 (Mexico) (individual) [SDNTK].
MORE REKA SERVIS; a.k.a. SEA RIVER
SUPERMARKET COMPANY LTD.).
MORENO OROZCO, Oscar Enrique (a.k.a.
SERVICE LIMITED LIABILITY COMPANY;
MORENO MADRIGAL, Nazario (a.k.a.
"Senry"), Nogales, Sonora, Mexico; DOB 23
a.k.a. SEA RIVER SERVICE LLC), Office 1, ul
CASTREJON PENA, Victor Nazario; a.k.a.
Sep 1984; POB Sonora, Mexico; nationality
October 22, 2025
- 1671 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; Gender Male; C.U.R.P.
Corozal, Belize; Passport 0291622 (Belize)
Sinaloa, Mexico; R.F.C. MEX990209346
MOOO840923HSRRRS08 (Mexico) (individual)
(individual) [SDNTK] (Linked To: D'S
(Mexico) [SDNTK].
[ILLICIT-DRUGS-EO14059].
SUPERMARKET COMPANY LTD.).
MORFAN RODRIGUEZ, Luis Fernando (a.k.a.
MORENO PEREZ, Felipe, c/o MOREXPRESS,
MORENO, Fidel (a.k.a. MORENO BRIONES,
RODRIGUEZ MORFIN, Luis; a.k.a.
S.A. DE C.V., Tapachula, Chiapas, Mexico;
Fidel Antonio), Managua, Nicaragua; DOB 26
RODRIGUEZ OLIVERA, Luis; a.k.a.
DOB 05 Dec 1964; POB Tapachula, Chiapas,
Feb 1974; POB Nicaragua; nationality
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Mexico; nationality Mexico; citizen Mexico;
Nicaragua; Gender Male (individual)
Pabellion, Zapopan, Jalisco, Mexico; Colonia
C.U.R.P. MOPF641205HCSRRL04 (Mexico);
[GLOMAG].
Providencia, Calle Quebec, Apt. 1127,
alt. C.U.R.P. MOPF641205HCSRRL12
MORENO, Jose (a.k.a. CASTREJON PENA,
Guadalajara, Jalisco, Mexico; 4179 Colonia
(Mexico) (individual) [SDNTK].
Victor Nazario; a.k.a. MORENO GONZALEZ,
Miravalle, Guadalajara, Jalisco, Mexico;
MORENO PEREZ, Maikel Jose (Latin: MORENO
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
Sendero Las Acacias 92, Guadalajara, Jalisco,
PÉREZ, Maikel José), Caracas, Capital District,
a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a.
Mexico; Vereda Del Canario 1, Guadalajara,
Venezuela; DOB 31 Dec 1965; POB Tigre,
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Anzoategui, Venezuela; citizen Venezuela;
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
Jalisco, Mexico; Fresno, CA, United States;
Gender Male; Cedula No. 6652632
"LOCO"; a.k.a. "TINO"), Apatzingan,
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
(Venezuela); Passport 104063109 (Venezuela);
Michoacan, Mexico; 625 Virgilio Garza
1966; POB Tecalitlan, Jalisco, Mexico;
alt. Passport 040471125 (Venezuela); President
Chepevera, Monterrey, Nuevo Leon 64030,
nationality Mexico; citizen Mexico (individual)
of Venezuela's Supreme Court of Justice;
Mexico; Calle Isidro Murivera, Matamoros
[SDNTK].
President of the Criminal Appellate Chamber of
51370, Mexico; 7 Calle Fray Servando Teresa
MORFIN MORFIN, Alvaro Noe, Tamaulipas,
Venezuela's Supreme Court of Justice
de Mier, Aptazingan, Michoacan, Mexico; 336
Mexico; DOB 20 Dec 1978; POB Jalisco,
(individual) [VENEZUELA].
Calle Priv Carlos S de Gortari, Monterrey,
Mexico; nationality Mexico; Gender Male;
MORENO TUBERQUIA, Carlos Antonio (a.k.a.
Nuevo Laredo, Mexico; 36 Calle Nayarit,
C.U.R.P. MOMA781220HJCRRL05 (Mexico)
"NICOLAS"); DOB 30 Apr 1977; POB Monteria,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
(individual) [ILLICIT-DRUGS-EO14059].
Cordoba, Colombia; citizen Colombia; Cedula
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
MORFIN MORFIN, Cesar (a.k.a. "PRIMITO";
No. 11002975 (Colombia) (individual) [SDNTK].
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
a.k.a. "PRIMO"), Tamaulipas, Mexico; Jalisco,
MORENO, Chayo (a.k.a. CASTREJON PENA,
1982; POB Ario de Rosales, Michoacan,
Mexico; Mexico City, Mexico; Colima, Mexico;
Victor Nazario; a.k.a. MORENO GONZALEZ,
Mexico; alt. POB Guanajuatillo, Michoacan,
DOB 31 Dec 1987; POB Colima, Mexico;
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
Mexico; citizen Mexico; SSN 601-62-3570
nationality Mexico; Gender Male; Secondary
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a.
(United States); R.F.C. MOGN670612TN0
sanctions risk: section 1(b) of Executive Order
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
(Mexico); alt. R.F.C. MOGN700308TN2
13224, as amended by Executive Order 13886;
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
(Mexico); alt. R.F.C. MOGN790612TN8
C.U.R.P. MOMC871231HCMRRS00 (Mexico)
"LOCO"; a.k.a. "TINO"), Apatzingan,
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(individual) [SDGT] [ILLICIT-DRUGS-EO14059]
Michoacan, Mexico; 625 Virgilio Garza
(Mexico); Identification Number 092520304
(Linked To: CARTEL DE JALISCO NUEVA
Chepevera, Monterrey, Nuevo Leon 64030,
(Mexico) (individual) [SDNTK].
GENERACION).
Mexico; Calle Isidro Murivera, Matamoros
MORETTI, Svetlana Alekseyevna, Russia; DOB
MORFIN MORFIN, Remigio, Hidalgo, Mexico;
51370, Mexico; 7 Calle Fray Servando Teresa
27 Apr 1967; nationality Russia; Gender
DOB 21 Oct 1991; POB Colima, Mexico;
de Mier, Aptazingan, Michoacan, Mexico; 336
Female; Secondary sanctions risk: See Section
nationality Mexico; Gender Male; C.U.R.P.
Calle Priv Carlos S de Gortari, Monterrey,
11 of Executive Order 14024.; Passport
MOMR911021HCMRRM07 (Mexico)
Nuevo Laredo, Mexico; 36 Calle Nayarit,
4511635979 (Russia) (individual) [RUSSIA-
(individual) [ILLICIT-DRUGS-EO14059].
Caborca, Sonora 83610, Mexico; DOB 08 Mar
EO14024].
MORFIN RODRIGUEZ, Esteban (a.k.a.
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
MORETTI, Walter, Orange Grove, Blk F, Flat 3,
RODRIGUEZ JIMENEZ, Esteban; a.k.a.
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
Triq il-Birbal, Balzan, Malta; DOB 17 Nov 1965;
RODRIGUEZ LARIOS, Esteban; a.k.a.
1982; POB Ario de Rosales, Michoacan,
POB Altdorf, Switzerland; nationality
RODRIGUEZ MORFIN, Esteban; a.k.a.
Mexico; alt. POB Guanajuatillo, Michoacan,
Switzerland; alt. nationality Italy; Gender Male;
RODRIGUEZ OLIVERA, Esteban; a.k.a.
Mexico; citizen Mexico; SSN 601-62-3570
Secondary sanctions risk: See Section 11 of
"VALENCIA, Esteban"), Ricardo Giradles 5107,
(United States); R.F.C. MOGN670612TN0
Executive Order 14024.; Passport X8346052
Colonia Jardines de Universidad, Guadalajara,
(Mexico); alt. R.F.C. MOGN700308TN2
(Switzerland) (individual) [RUSSIA-EO14024].
Mexico; Vereda del Canario 1, Guadalajara,
(Mexico); alt. R.F.C. MOGN790612TN8
MOREXPRESS, S.A. DE C.V., Prol. Central ote.
Jalisco, Mexico; Sendera las Acacias 92,
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
S/N, Tapachula, Chiapas 30700, Mexico;
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
(Mexico); Identification Number 092520304
Octava Sur No. 122, Col. San Sebastian,
Allende Hwy, Allende, Guanajuato, Mexico;
(Mexico) (individual) [SDNTK].
Tapachula, Chiapas 30700, Mexico; Miramar
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
MORENO, Daniel (a.k.a. MORENO JR., Daniel
No. 860-1, Zona Centro, Ensenada, Baja
de Hierro, Zapopan, Jalisco, Mexico; Mexico
Gonzalo), 50 6th Ave., Corozal, Belize; 651
California 22800, Mexico; Guadalajara, Jalisco,
City, Distrito Federal, Mexico; Universidad,
Vista Del Mar, Ladyville, Belize; 561 Vista Del
Mexico; Hermosillo, Sonora, Mexico; Culiacan,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB
1964; POB Tecalitlan, Jalisco, Mexico;
October 22, 2025
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