OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ROMERO, Antonio (a.k.a. ALCIDES MAGANA,

Order 14024.; Organization Established Date 24

Female; C.U.R.P. ROCL920520MJCSML00

Ramon; a.k.a. ALCIDES MAGANE, Ramon;

May 2004; Tax ID No. 813234815

(Mexico) (individual) [SDNTK].

a.k.a. ALCIDES MAYENA, Ramon; a.k.a.

(Netherlands); Registration Number 34207537

ROSATOM DIGITAL SOLUTIONS LIMITED

ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ

(Netherlands) [RUSSIA-EO14024].

LIABILITY COMPANY (a.k.a. RUSATOM

QUIONES, Jorge; a.k.a. MAGANA ALCIDES,

RONIN TRADING (a.k.a. RONIN

DIGITAL SOLUTIONS; a.k.a. "RDS LLC"), Per.

Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA

CONSULTANCY; a.k.a. RONIN

Kholodilnyi D. 3, Str. 2, Moscow 115191,

ALCIDEDES, Ramon; a.k.a. MATA, Alcides;

MANAGEMENT B.V.), Haarlemmerstraat 5

Russia; Secondary sanctions risk: See Section

a.k.a. RAMON MAGANA, Alcedis; a.k.a.

K.03-1, Gemeente Hillegom 2182 HA,

11 of Executive Order 14024.; Target Type

RAMON MAGANA, Alcides); DOB 04 Sep 1957

Netherlands; Secondary sanctions risk: See

State-Owned Enterprise; Tax ID No.

(individual) [SDNTK].

Section 11 of Executive Order 14024.;

7726447225 (Russia); Registration Number

ROMERO, Yohan Jose (a.k.a. PETRICA, Johan),

Organization Established Date 24 May 2004;

1197746082093 (Russia) [RUSSIA-EO14024].

Venezuela; DOB 31 Oct 1977; POB Venezuela;

Tax ID No. 813234815 (Netherlands);

ROSATOM INNOHUB (a.k.a. INNOVATION HUB

nationality Venezuela; citizen Venezuela;

Registration Number 34207537 (Netherlands)

LIMITED LIABILITY COMPANY; a.k.a.

Gender Male; Secondary sanctions risk: section

[RUSSIA-EO14024].

"INNOHUB LLC"), Per. Bolshoi Tolmachevskii

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

ROOBOW, Cabdi (a.k.a. DHEERE, Suhayb;

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

Executive Order 13886 (individual) [SDGT]

a.k.a. DHEERE, Suheib; a.k.a. SHINI, Abdi

Russia; Secondary sanctions risk: See Section

[TCO] (Linked To: TREN DE ARAGUA).

Rooble), Qudus, Lower Juba, Somalia; DOB

11 of Executive Order 14024.; Tax ID No.

ROMIK S.A., P.H. Plaza 2000, Piso 11,

1981; alt. DOB 1982; nationality Somalia;

9724042820 (Russia); Registration Number

Urbanizacion Marbella, Panama City, Panama;

Gender Male; Secondary sanctions risk: section

1217700144738 (Russia) [RUSSIA-EO14024].

RUC # 1661921-1-677849 (Panama) [SDNTK].

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

ROSATOM MICROELECTRONICS JOINT

ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ,

Executive Order 13886 (individual) [SDGT]

STOCK COMPANY (a.k.a. "RAM JSC"), ul.

Martin de Jesus), Piedras Negras, Coahuila,

(Linked To: AL-SHABAAB).

Raspletina, 5 str. 1, Moscow 123060, Russia;

Mexico; DOB 02 Jun 1964; POB Tabasco,

ROOL EUROPE AG, Alsterberg 18 B, 22335,

Secondary sanctions risk: See Section 11 of

Zacatecas; nationality Mexico; citizen Mexico;

Hamburg 22335, Germany; Dessauer Str. 2-4,

Executive Order 14024.; Target Type State-

C.U.R.P. ROLM640602HZSMPR05 (Mexico)

Hamburg 20457, Germany; Commercial

Owned Enterprise; Tax ID No. 7721566412

(individual) [SDNTK].

Registry Number HRB96201 (Germany)

(Russia); Registration Number 5067746792779

ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO

[SDNTK].

(Russia) [RUSSIA-EO14024].

LOPEZ, Martin), Piedras Negras, Coahuila,

ROSALEJOS-PAREJA, Dino Amor (a.k.a.

ROSATOMPORT (a.k.a. FEDERAL STATE

Mexico; DOB 02 Jun 1964; POB Tabasco,

AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno

UNITARY ENTERPRISE HYDROGRAPHIC

Zacatecas; nationality Mexico; citizen Mexico;

Amor Rosalejos; a.k.a. PAREJA, Dinno

COMPANY; a.k.a. FGUP

C.U.R.P. ROLM640602HZSMPR05 (Mexico)

Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.

GIDROGRAFICHESKOE PREDPRIYATIE

(individual) [SDNTK].

PAREJA, Kahlil; a.k.a. PAREJA, Khalil),

(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

RONAGHI, Iraj, No. 3-11 Tower B, Tehran

Atimonan, Quezon Province, Philippines; DOB

ПРЕДПРИЯТИЕ); a.k.a. FGUP

Towers, Hormozan St. Phase 2, Shahrak,

19 Jul 1981; POB Cebu City, Cebu Province,

HYDROGRAPHIC COMPANY STATE

Qods, Tehran, Iran; DOB 18 Nov 1952; POB

Philippines; nationality Philippines; Secondary

CORPORATION ROSATOM; a.k.a. RUSSIA

Tehran, Iran; citizen Iran; Additional Sanctions

sanctions risk: section 1(b) of Executive Order

GOVT HYDROGRAPHIC DEPT), Prospekt

Information - Subject to Secondary Sanctions;

13224, as amended by Executive Order 13886

Moskovskii, 12, Saint Petersburg 190031,

Gender Male; Secondary sanctions risk: section

(individual) [SDGT].

Russia; Secondary sanctions risk: See Section

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

ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a.

11 of Executive Order 14024.; Organization

Executive Order 13886 (individual) [SDGT]

GASOLINERA ROSARIO), Avenida Manuel

Established Date 25 Apr 1994; Organization

[IFSR] (Linked To: MERAJ AIR).

Vallarta 2141, Colonia Centro, Culiacan,

Type: Inland freight water transport; Tax ID No.

RONIN CONSULTANCY (a.k.a. RONIN

Sinaloa 80129, Mexico; R.F.C. NICR-461006-

7812022096 (Russia); Registration Number

MANAGEMENT B.V.; a.k.a. RONIN TRADING),

T36 (Mexico) [SDNTK].

1027810266758 (Russia) [RUSSIA-EO14024].

Haarlemmerstraat 5 K.03-1, Gemeente

ROSARIO, Felix Ramon Bautista; DOB 16 Jun

ROSBANK PJSC (f.k.a. AKB ROSBANK OAO;

Hillegom 2182 HA, Netherlands; Secondary

1963; POB S. J. de la Maguana, Dominican

f.k.a. AKB ROSBANK PAO; f.k.a.

sanctions risk: See Section 11 of Executive

Republic; nationality Dominican Republic;

COMMERCIAL BANK NEZAVISIMOST; f.k.a.

Order 14024.; Organization Established Date 24

Gender Male; Passport SR0007428 (Dominican

JOINT STOCK COMMERCIAL BANK

May 2004; Tax ID No. 813234815

Republic); alt. Passport SC3002191 (Dominican

ROSBANK; a.k.a. PUBLIC JOINT STOCK

(Netherlands); Registration Number 34207537

Republic); National ID No. 00101651586

COMPANY ROSBANK), 34 Mashy Poryvaevoy

(Netherlands) [RUSSIA-EO14024].

(Dominican Republic) (individual) [GLOMAG].

Street, Moscow 107078, Russia; PO Box 208,

RONIN MANAGEMENT B.V. (a.k.a. RONIN

ROSAS CAMBA, Liliana, Jamaica Numero 1411,

Moscow 107078, Russia; SWIFT/BIC

CONSULTANCY; a.k.a. RONIN TRADING),

Colonia Cinco de Diciembre, Puerto Vallarta,

RSBNRUMM; Website https://www.rosbank.ru/;

Haarlemmerstraat 5 K.03-1, Gemeente

Jalisco, Mexico; DOB 20 May 1992; POB

Secondary sanctions risk: See Section 11 of

Hillegom 2182 HA, Netherlands; Secondary

Jalisco, Mexico; nationality Mexico; Gender

Executive Order 14024.; alt. Secondary

sanctions risk: See Section 11 of Executive

sanctions risk: Ukraine-/Russia-Related

October 22, 2025

- 2161 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Regulations, 31 CFR 589.201 and/or

[GLOMAG] (Linked To: WOODFORD

risk: See Section 11 of Executive Order 14024.;

589.209; Organization Established Date 02 Mar

ENTERPRISES LIMITED SASU).

Tax ID No. 7724294887 (Russia); Registration

1993; Equity Ticker ROSB; ISIN

ROSEKSIMBANK, ZAO (a.k.a. AO

Number 1047724014040 (Russia) [RUSSIA-

RU000A0HHK26; Target Type Financial

ROSEKSIMBANK (Cyrillic: АО

EO14024].

Institution; Tax ID No. 7730060164 (Russia);

РОСЭКСИМБАНК); a.k.a. EXIMBANK OF

ROSGEOLOGY (a.k.a. AO ROSGEO (Cyrillic:

Legal Entity Number

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

АО РОСГЕО); a.k.a. JSC ROSGEOLOGIA

HOXMZG026UQNRK6J0C60; Registration

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

(Cyrillic: AO РОСГЕОЛОГИЯ); a.k.a.

Number 1027739460737 (Russia) [UKRAINE-

GOSUDARSTVENNY SPETSIALIZIROVANNY

ROSGEO; a.k.a. ROSGEOLOGIYA OAO),

EO13662] [RUSSIA-EO14024].

ROSSISKI EKSPORTNO-IMPORTNY BANK

Khersonskaya st., 43/3, Moscow 117246,

ROSDORBANK (a.k.a. RUSSIAN PUBLIC JOINT

(ZAKRYTOE AKTSIONERNOE

Russia; Secondary sanctions risk: See Section

STOCK COMMERCIAL ROADS BANK),

OBSHCHESTVO); a.k.a. RUSSIAN EXPORT-

11 of Executive Order 14024.; Tax ID No.

Dubininskaya Street 86, Moscow 115093,

IMPORT BANK; a.k.a. STATE SPECIALIZED

7724294887 (Russia); Registration Number

Russia; SWIFT/BIC ROSORUMM; Website

RUSSIAN EXPORT-IMPORT BANK JOINT-

1047724014040 (Russia) [RUSSIA-EO14024].

www.rdb.ru; Secondary sanctions risk: See

STOCK COMPANY (Cyrillic:

ROSGOSSTRAKH INSURANCE COMPANY

Section 11 of Executive Order 14024.; Target

ГОСУДАРСТВЕННЫЙ

GROUP (a.k.a. IC ROSGOSSTRAKH PJSC;

Type Financial Institution; Tax ID No.

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

a.k.a. PJSC IC ROSGOSSTRAKH (Cyrillic:

7718011918 (Russia); Legal Entity Number

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

ПАО СК РОСГОССТРАХ); a.k.a. PUBLIC

253400D214P5D31NSL16; Registration

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

JOINT STOCK COMPANY INSURANCE

Number 1027739857958 (Russia); Global

Krasnopresnenskaya Embankments, Moscow

COMPANY ROSGOSSTRAKH (Cyrillic:

Intermediary Identification Number

123610, Russia; SWIFT/BIC EXIRRUMM;

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

BSLLB8.99999.SL.643 [RUSSIA-EO14024].

Website eximbank.ru; Executive Order 13662

СТРАХОВАЯ КОМПАНИЯ РОСГОССТРАХ)),

ROSE SHIPPING LIMITED (a.k.a. ROSE

Directive Determination - Subject to Directive 1;

dom 3, ulitsa Parkovaya, Lyubertsy, Moscow

SHIPPING LTD; a.k.a. ROSE SHIPPING LTD-

Secondary sanctions risk: Ukraine-/Russia-

Oblast 140002, Russia; Secondary sanctions

LIB), 80 Broad Street, Monrovia, Liberia; 2,

Related Sanctions Regulations, 31 CFR

risk: See Section 11 of Executive Order 14024.;

Plastira Street, 166 73, Voula, Greece; Website

589.201 and/or 589.209; alt. Secondary

Tax ID No. 7707067683 (Russia); Registration

www.rose-shipping.gr; Organization Established

sanctions risk: See Section 11 of Executive

Number 1027739049689 (Russia) [RUSSIA-

Date 29 May 1995; alt. Organization

Order 14024.; Organization Established Date 24

EO14024] (Linked To: PUBLIC JOINT STOCK

Established Date 2003; V.A.T. Number

May 1994; Target Type Financial Institution;

COMPANY BANK FINANCIAL CORPORATION

098093215 (Greece); Identification Number

Tax ID No. 7704001959 (Russia); Legal Entity

OTKRITIE).

IMO 5379292 [IRAN-EO13902].

Number 253400HA6URWT39X2982;

ROSHAN MONEY EXCHANGE (a.k.a. AHMAD

ROSE SHIPPING LTD (a.k.a. ROSE SHIPPING

Registration Number 1027739109133 (Russia);

SHAH HAWALA; a.k.a. HAJI AHMAD SHAH

LIMITED; a.k.a. ROSE SHIPPING LTD-LIB), 80

All offices worldwide; for more information on

HAWALA; a.k.a. MAULAWI AHMED SHAH

Broad Street, Monrovia, Liberia; 2, Plastira

directives, please visit the following link:

HAWALA; a.k.a. MULLAH AHMED SHAH

Street, 166 73, Voula, Greece; Website

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

HAWALA; a.k.a. ROSHAN SARAFI; a.k.a.

www.rose-shipping.gr; Organization Established

center/sanctions/Programs/Pages/ukraine.aspx

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING

Date 29 May 1995; alt. Organization

#directives. [UKRAINE-EO13662] [RUSSIA-

COMPANY; a.k.a. RUSHAAN TRADING

Established Date 2003; V.A.T. Number

EO14024] (Linked To: STATE CORPORATION

COMPANY), Floor 5, Shop 25, Kandahar City

098093215 (Greece); Identification Number

BANK FOR DEVELOPMENT AND FOREIGN

Sarafi Market, Kandahar District, Kandahar

IMO 5379292 [IRAN-EO13902].

ECONOMIC AFFAIRS

Province, Afghanistan; Lakri, Helmand

ROSE SHIPPING LTD-LIB (a.k.a. ROSE

VNESHECONOMBANK).

Province, Afghanistan; Aziz Market, In front of

SHIPPING LIMITED; a.k.a. ROSE SHIPPING

ROSGEO (a.k.a. AO ROSGEO (Cyrillic: АО

Azizi Bank, Waish Border, Spin Boldak District,

LTD), 80 Broad Street, Monrovia, Liberia; 2,

РОСГЕО); a.k.a. JSC ROSGEOLOGIA (Cyrillic:

Kandahar Province, Afghanistan; Gardi Jungle,

Plastira Street, 166 73, Voula, Greece; Website

AO РОСГЕОЛОГИЯ); a.k.a. ROSGEOLOGIYA

Balochistan Province, Pakistan; Chaghi,

www.rose-shipping.gr; Organization Established

OAO; a.k.a. ROSGEOLOGY), Khersonskaya

Balochistan Province, Pakistan; Fahr Khan

Date 29 May 1995; alt. Organization

st., 43/3, Moscow 117246, Russia; Secondary

(variant Furqan) Center, Shop Number 1584,

Established Date 2003; V.A.T. Number

sanctions risk: See Section 11 of Executive

Chalhor Mal Road, Quetta, Balochistan

098093215 (Greece); Identification Number

Order 14024.; Tax ID No. 7724294887 (Russia);

Province, Pakistan; St. Flore, Flat Number 4,

IMO 5379292 [IRAN-EO13902].

Registration Number 1047724014040 (Russia)

Furqan Center, Jamaludden (variant Jamaludin)

ROSEHILL DRC SASU, Immeuble 1113, 8eme

[RUSSIA-EO14024].

Afghani Road, Quetta, Balochistan Province,

etage, No. 110 Boulevard Du 30 Juin,

ROSGEOLOGIYA OAO (a.k.a. AO ROSGEO

Pakistan; Muslim Plaza Building, Doctor Banu

Municipality of Gombe, Kinshasa, Congo,

(Cyrillic: АО РОСГЕО); a.k.a. JSC

Road, 2nd Floor, Office Number 4, Quetta,

Democratic Republic of the; Commercial

ROSGEOLOGIA (Cyrillic: AO

Balochistan Province, Pakistan; Cholmon Road,

Registry Number CD/KNG/RCCM/18-B-01317

РОСГЕОЛОГИЯ); a.k.a. ROSGEO; a.k.a.

Quetta, Balochistan Province, Pakistan; Munsafi

(Congo, Democratic Republic of the)

ROSGEOLOGY), Khersonskaya st., 43/3,

Road, Quetta, Balochistan Province, Pakistan;

Moscow 117246, Russia; Secondary sanctions

Abdul Samad Khan Street, Next to Fathma

October 22, 2025

- 2162 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jena Road, Kadari Place, 1st Floor, Shop

Province, Afghanistan; Hazar Joft, Garmser

Executive Order 13886 [SDGT] (Linked To:

Number 1, Quetta, Balochistan Province,

District, Helmand Province, Afghanistan; Ismat

TALIBAN).

Pakistan; Safar Bazaar, Garm Ser District,

Bazaar, Marjah District, Helmand Province,

ROSHAN TRADING COMPANY (a.k.a. AHMAD

Helmand Province, Afghanistan; Main Bazaar,

Afghanistan; Zaranj, Nimruz Province,

SHAH HAWALA; a.k.a. HAJI AHMAD SHAH

Safar, Helmand Province, Afghanistan; Money

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

HAWALA; a.k.a. MAULAWI AHMED SHAH

Exchange Market, Lashkar Gah, Helmand

District 1, Kandahar City, Kandahar Province,

HAWALA; a.k.a. MULLAH AHMED SHAH

Province, Afghanistan; Haji Ghulam Nabi

Afghanistan; Secondary sanctions risk: section

HAWALA; a.k.a. ROSHAN MONEY

Market, Lashkar Gah, Helmand Province,

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

EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.

Afghanistan; Lashkar Gah Bazaar, Helmand

Executive Order 13886 [SDGT] (Linked To:

ROSHAN SHIRKAT; a.k.a. RUSHAAN

Province, Afghanistan; Hazar Joft, Garmser

TALIBAN).

TRADING COMPANY), Floor 5, Shop 25,

District, Helmand Province, Afghanistan; Ismat

ROSHAN SHIRKAT (a.k.a. AHMAD SHAH

Kandahar City Sarafi Market, Kandahar District,

Bazaar, Marjah District, Helmand Province,

HAWALA; a.k.a. HAJI AHMAD SHAH

Kandahar Province, Afghanistan; Lakri,

Afghanistan; Zaranj, Nimruz Province,

HAWALA; a.k.a. MAULAWI AHMED SHAH

Helmand Province, Afghanistan; Aziz Market, In

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

HAWALA; a.k.a. MULLAH AHMED SHAH

front of Azizi Bank, Waish Border, Spin Boldak

District 1, Kandahar City, Kandahar Province,

HAWALA; a.k.a. ROSHAN MONEY

District, Kandahar Province, Afghanistan; Gardi

Afghanistan; Secondary sanctions risk: section

EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.

Jungle, Balochistan Province, Pakistan; Chaghi,

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

ROSHAN TRADING COMPANY; a.k.a.

Balochistan Province, Pakistan; Fahr Khan

Executive Order 13886 [SDGT] (Linked To:

RUSHAAN TRADING COMPANY), Floor 5,

(variant Furqan) Center, Shop Number 1584,

TALIBAN).

Shop 25, Kandahar City Sarafi Market,

Chalhor Mal Road, Quetta, Balochistan

ROSHAN SARAFI (a.k.a. AHMAD SHAH

Kandahar District, Kandahar Province,

Province, Pakistan; St. Flore, Flat Number 4,

HAWALA; a.k.a. HAJI AHMAD SHAH

Afghanistan; Lakri, Helmand Province,

Furqan Center, Jamaludden (variant Jamaludin)

HAWALA; a.k.a. MAULAWI AHMED SHAH

Afghanistan; Aziz Market, In front of Azizi Bank,

Afghani Road, Quetta, Balochistan Province,

HAWALA; a.k.a. MULLAH AHMED SHAH

Waish Border, Spin Boldak District, Kandahar

Pakistan; Muslim Plaza Building, Doctor Banu

HAWALA; a.k.a. ROSHAN MONEY

Province, Afghanistan; Gardi Jungle,

Road, 2nd Floor, Office Number 4, Quetta,

EXCHANGE; a.k.a. ROSHAN SHIRKAT; a.k.a.

Balochistan Province, Pakistan; Chaghi,

Balochistan Province, Pakistan; Cholmon Road,

ROSHAN TRADING COMPANY; a.k.a.

Balochistan Province, Pakistan; Fahr Khan

Quetta, Balochistan Province, Pakistan; Munsafi

RUSHAAN TRADING COMPANY), Floor 5,

(variant Furqan) Center, Shop Number 1584,

Road, Quetta, Balochistan Province, Pakistan;

Shop 25, Kandahar City Sarafi Market,

Chalhor Mal Road, Quetta, Balochistan

Abdul Samad Khan Street, Next to Fathma

Kandahar District, Kandahar Province,

Province, Pakistan; St. Flore, Flat Number 4,

Jena Road, Kadari Place, 1st Floor, Shop

Afghanistan; Lakri, Helmand Province,

Furqan Center, Jamaludden (variant Jamaludin)

Number 1, Quetta, Balochistan Province,

Afghanistan; Aziz Market, In front of Azizi Bank,

Afghani Road, Quetta, Balochistan Province,

Pakistan; Safar Bazaar, Garm Ser District,

Waish Border, Spin Boldak District, Kandahar

Pakistan; Muslim Plaza Building, Doctor Banu

Helmand Province, Afghanistan; Main Bazaar,

Province, Afghanistan; Gardi Jungle,

Road, 2nd Floor, Office Number 4, Quetta,

Safar, Helmand Province, Afghanistan; Money

Balochistan Province, Pakistan; Chaghi,

Balochistan Province, Pakistan; Cholmon Road,

Exchange Market, Lashkar Gah, Helmand

Balochistan Province, Pakistan; Fahr Khan

Quetta, Balochistan Province, Pakistan; Munsafi

Province, Afghanistan; Haji Ghulam Nabi

(variant Furqan) Center, Shop Number 1584,

Road, Quetta, Balochistan Province, Pakistan;

Market, Lashkar Gah, Helmand Province,

Chalhor Mal Road, Quetta, Balochistan

Abdul Samad Khan Street, Next to Fathma

Afghanistan; Lashkar Gah Bazaar, Helmand

Province, Pakistan; St. Flore, Flat Number 4,

Jena Road, Kadari Place, 1st Floor, Shop

Province, Afghanistan; Hazar Joft, Garmser

Furqan Center, Jamaludden (variant Jamaludin)

Number 1, Quetta, Balochistan Province,

District, Helmand Province, Afghanistan; Ismat

Afghani Road, Quetta, Balochistan Province,

Pakistan; Safar Bazaar, Garm Ser District,

Bazaar, Marjah District, Helmand Province,

Pakistan; Muslim Plaza Building, Doctor Banu

Helmand Province, Afghanistan; Main Bazaar,

Afghanistan; Zaranj, Nimruz Province,

Road, 2nd Floor, Office Number 4, Quetta,

Safar, Helmand Province, Afghanistan; Money

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

Balochistan Province, Pakistan; Cholmon Road,

Exchange Market, Lashkar Gah, Helmand

District 1, Kandahar City, Kandahar Province,

Quetta, Balochistan Province, Pakistan; Munsafi

Province, Afghanistan; Haji Ghulam Nabi

Afghanistan; Secondary sanctions risk: section

Road, Quetta, Balochistan Province, Pakistan;

Market, Lashkar Gah, Helmand Province,

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

Abdul Samad Khan Street, Next to Fathma

Afghanistan; Lashkar Gah Bazaar, Helmand

Executive Order 13886 [SDGT] (Linked To:

Jena Road, Kadari Place, 1st Floor, Shop

Province, Afghanistan; Hazar Joft, Garmser

TALIBAN).

Number 1, Quetta, Balochistan Province,

District, Helmand Province, Afghanistan; Ismat

ROSHAN, Gholamreza (Arabic: ﻥﺎﺷﻭﺭ ﺎﺿﺮﻣﻼﻏ),

Pakistan; Safar Bazaar, Garm Ser District,

Bazaar, Marjah District, Helmand Province,

Khuzestan Province, Iran; DOB 01 Dec 1978;

Helmand Province, Afghanistan; Main Bazaar,

Afghanistan; Zaranj, Nimruz Province,

nationality Iran; Additional Sanctions

Safar, Helmand Province, Afghanistan; Money

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

Information - Subject to Secondary Sanctions;

Exchange Market, Lashkar Gah, Helmand

District 1, Kandahar City, Kandahar Province,

Gender Male; National ID No. 3030118861

Province, Afghanistan; Haji Ghulam Nabi

Afghanistan; Secondary sanctions risk: section

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

Market, Lashkar Gah, Helmand Province,

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

ROSHCHUPKIN, Vladimir Nikolaevich, Russia;

Afghanistan; Lashkar Gah Bazaar, Helmand

DOB 02 Jun 1963; POB Pershino, Russia;

October 22, 2025

- 2163 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Russia; Gender Male; Secondary

589.201 and/or 589.209; alt. Secondary

ROSOBORONEKSPORT OAO (a.k.a.

sanctions risk: See Section 11 of Executive

ROSOBORONEKSPORT OJSC; a.k.a.

Order 14024.; Tax ID No. 662316649390

Order 14024.; Registration ID 1027700043502

ROSOBORONEXPORT JSC; a.k.a. RUSSIAN

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

(Russia); Tax ID No. 7706107510 (Russia);

DEFENSE EXPORT ROSOBORONEXPORT),

ROSI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

Government Gazette Number 00044428

27 Stromynka Ul., Moscow 107076, Russia;

ROSY, Pahlawan; a.k.a. ROZI, Pahlawan;

(Russia); For more information on directives,

Website www.roe.ru; Executive Order 13662

a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,

please visit the following link:

Directive Determination - Subject to Directive 3;

Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,

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

Secondary sanctions risk: Ukraine-/Russia-

Pahlawan), 42S VF 88722 63166, Kunduz City,

center/sanctions/Programs/Pages/ukraine.aspx

Related Sanctions Regulations, 31 CFR

Kunduz Province, Afghanistan; 42S VF 88651

#directives. [UKRAINE-EO13662] [RUSSIA-

589.201 and/or 589.209; alt. Secondary

63126, Kunduz City, Kunduz District,

EO14024].

sanctions risk: See Section 11 of Executive

Afghanistan; 42S VF 88648 63088, Kunduz

ROSNEFT OIL COMPANY (a.k.a. OAO

Order 14024.; Registration ID 1117746521452

City, Kunduz District, Afghanistan; DOB 1965;

ROSNEFT OIL COMPANY; a.k.a. OIL

(Russia); Tax ID No. 7718852163 (Russia);

POB Kunduz City, Kunduz District, Afghanistan;

COMPANY ROSNEFT; a.k.a. OJSC ROSNEFT

Government Gazette Number 56467052

nationality Afghanistan (individual) [SDNTK].

OIL COMPANY; a.k.a. OPEN JOINT-STOCK

(Russia); For more information on directives,

ROSIC, Marko, Kosovo; DOB 28 Jun 1993; POB

COMPANY ROSNEFT OIL COMPANY; a.k.a.

please visit the following link:

Mitrovica, Kosovo; Gender Male (individual)

ROSNEFT), 26/1 Sofiyskaya Embankment,

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

[GLOMAG] (Linked To: VESELINOVIC,

Moscow 115035, Russia; Website

center/sanctions/Programs/Pages/ukraine.aspx

Zvonko).

www.rosneft.com; alt. Website www.rosneft.ru;

#directives [UKRAINE-EO13662] [IRAN-CON-

ROSLAMI LIMITED (Chinese Traditional:

Email Address postman@rosneft.ru; Executive

ARMS-EO] [RUSSIA-EO14024] (Linked To:

羅斯拉有限公司), Unit 1307 Beverly

Order 13662 Directive Determination - Subject

STATE CORPORATION ROSTEC).

Commercial Centre, 87-105 Chatham Road

to Directive 2; alt. Executive Order 13662

ROSOBORONEKSPORT OJSC (a.k.a.

South, Tsim Sha Tsui, Hong Kong, China;

Directive Determination - Subject to Directive 4;

ROSOBORONEKSPORT OAO; a.k.a.

Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: Ukraine-/Russia-

ROSOBORONEXPORT JSC; a.k.a. RUSSIAN

Executive Order 13224, as amended by

Related Sanctions Regulations, 31 CFR

DEFENSE EXPORT ROSOBORONEXPORT),

Executive Order 13886; Organization

589.201 and/or 589.209; alt. Secondary

27 Stromynka Ul., Moscow 107076, Russia;

Established Date 27 Mar 2023; Company

sanctions risk: See Section 11 of Executive

Website www.roe.ru; Executive Order 13662

Number 3256156 (Hong Kong); Business

Order 14024.; Registration ID 1027700043502

Directive Determination - Subject to Directive 3;

Registration Number 75086221 (Hong Kong)

(Russia); Tax ID No. 7706107510 (Russia);

Secondary sanctions risk: Ukraine-/Russia-

[SDGT] [IFSR] (Linked To: MINISTRY OF

Government Gazette Number 00044428

Related Sanctions Regulations, 31 CFR

DEFENSE AND ARMED FORCES

(Russia); For more information on directives,

589.201 and/or 589.209; alt. Secondary

LOGISTICS).

please visit the following link:

sanctions risk: See Section 11 of Executive

ROSMETALLKOMPLEKT AO (a.k.a. LIMITED

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

Order 14024.; Registration ID 1117746521452

LIABILITY COMPANY RMK (Cyrillic:

center/sanctions/Programs/Pages/ukraine.aspx

(Russia); Tax ID No. 7718852163 (Russia);

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

#directives. [UKRAINE-EO13662] [RUSSIA-

Government Gazette Number 56467052

ОТВЕТСТВЕННОСТЬЮ РМК)), D. 26 litera A

EO14024].

(Russia); For more information on directives,

pom. 9N, Ul. Gorokhovaya, Saint Petersburg

ROSNEFT TRADING S.A., Rue Place du Lac 2,

please visit the following link:

191023, Russia; Secondary sanctions risk: See

1204, Geneva, Switzerland; Website

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

Section 11 of Executive Order 14024.; Tax ID

www.rosneft.com; Executive Order 13662

center/sanctions/Programs/Pages/ukraine.aspx

No. 7840054004 (Russia); Registration Number

Directive Determination - Subject to Directive 2;

#directives [UKRAINE-EO13662] [IRAN-CON-

1167847286530 (Russia) [RUSSIA-EO14024].

alt. Executive Order 13662 Directive

ARMS-EO] [RUSSIA-EO14024] (Linked To:

ROSNEFT (a.k.a. OAO ROSNEFT OIL

Determination - Subject to Directive 4;

STATE CORPORATION ROSTEC).

COMPANY; a.k.a. OIL COMPANY ROSNEFT;

Secondary sanctions risk: Ukraine-/Russia-

ROSOBORONEXPORT JSC (a.k.a.

a.k.a. OJSC ROSNEFT OIL COMPANY; a.k.a.

Related Sanctions Regulations, 31 CFR

ROSOBORONEKSPORT OAO; a.k.a.

OPEN JOINT-STOCK COMPANY ROSNEFT

589.201 and/or 589.209; Tax ID No. CHE-

ROSOBORONEKSPORT OJSC; a.k.a.

OIL COMPANY; a.k.a. ROSNEFT OIL

309.842.573 (Switzerland); Registration

RUSSIAN DEFENSE EXPORT

COMPANY), 26/1 Sofiyskaya Embankment,

Number CH-660.0.257.011-8 (Switzerland); For

ROSOBORONEXPORT), 27 Stromynka Ul.,

Moscow 115035, Russia; Website

more information on directives, please visit the

Moscow 107076, Russia; Website www.roe.ru;

www.rosneft.com; alt. Website www.rosneft.ru;

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

Executive Order 13662 Directive Determination

Email Address postman@rosneft.ru; Executive

center/sanctions/Programs/Pages/ukraine.aspx

- Subject to Directive 3; Secondary sanctions

Order 13662 Directive Determination - Subject

#directives. [UKRAINE-EO13662]

risk: Ukraine-/Russia-Related Sanctions

to Directive 2; alt. Executive Order 13662

[VENEZUELA-EO13850] (Linked To: OPEN

Regulations, 31 CFR 589.201 and/or 589.209;

Directive Determination - Subject to Directive 4;

JOINT-STOCK COMPANY ROSNEFT OIL

alt. Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: Ukraine-/Russia-

COMPANY).

Executive Order 14024.; Registration ID

Related Sanctions Regulations, 31 CFR

1117746521452 (Russia); Tax ID No.

October 22, 2025

- 2164 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7718852163 (Russia); Government Gazette

(Ukraine); Driver's License No. BXP262787

Order 14024.; Organization Established Date 13

Number 56467052 (Russia); For more

(Ukraine); National ID No. 2739118396

Oct 2011; Target Type Government Entity; Tax

information on directives, please visit the

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

ID No. 7704792651 (Russia); Registration

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

ROSSI, Heorhii (a.k.a. MAKSAKOV, Yury; a.k.a.

Number 1117746811566 (Russia); For more

center/sanctions/Programs/Pages/ukraine.aspx

ROSSI, George; a.k.a. ROSSI, Georgy),

information on directives, please visit the

#directives [UKRAINE-EO13662] [IRAN-CON-

London, United Kingdom; DOB 29 Dec 1974;

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

ARMS-EO] [RUSSIA-EO14024] (Linked To:

POB Gorky, Russia; nationality Ukraine; Gender

center/sanctions/Programs/Pages/ukraine.aspx

STATE CORPORATION ROSTEC).

Male; Secondary sanctions risk: See Section 11

#directives. [UKRAINE-EO13662] [RUSSIA-

ROSSEEV, Mikhail Nikolaevich (a.k.a.

of Executive Order 14024.; Passport FC072214

EO14024] (Linked To: STATE CORPORATION

ROSSEYEV, Mikhail Nikolayevich), Moscow,

(Ukraine); Driver's License No. BXP262787

BANK FOR DEVELOPMENT AND FOREIGN

Russia; DOB 06 Feb 1975; nationality Russia;

(Ukraine); National ID No. 2739118396

ECONOMIC AFFAIRS

Gender Male; Secondary sanctions risk: See

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

VNESHECONOMBANK).

Section 11 of Executive Order 14024.

ROSSIJA 1 (a.k.a. ROSSIYA-1 (Cyrillic:

ROSSITA BANK (a.k.a. RUSSITA BANK; a.k.a.

(individual) [RUSSIA-EO14024].

РОССИЯ-1); a.k.a. RUSSIA-1; a.k.a.

RUSSITABANK LTD), ul. 1-ya Brestskaya 22,

ROSSEL, Eduard (a.k.a. ROSSEL, Eduard

TELEVISION STATION RUSSIA-1 (Cyrillic:

Moscow 125047, Russia; SWIFT/BIC

Ergartovich (Cyrillic: РОССЕЛЬ, Эдуард

ТЕЛЕКАНАЛ РОССИЯ-1)), 5th Yamskogo

RICIRUMM; Website www.russitabank.ru;

Эргартович)), Russia; DOB 08 Oct 1937; POB

Polya street, 19-21, building 1, Begovoy,

Secondary sanctions risk: See Section 11 of

Bor, Nizhny Novgorod Oblast, Russia;

Moscow, Russia (Cyrillic: Ямского Поля 5-я

Executive Order 14024.; Target Type Financial

nationality Russia; Gender Male; Secondary

улица, 19-21, стр. 1, Беговой, Москва,

Institution; Tax ID No. 7730067441 (Russia);

sanctions risk: See Section 11 of Executive

Russia); Secondary sanctions risk: See Section

Legal Entity Number

Order 14024.; Tax ID No. 666200807284

11 of Executive Order 14024.; Organization

253400D9TTHM66P87109; Registration

(Russia); Member of the Federation Council of

Established Date 13 May 1991; Target Type

Number 1027739254036 (Russia) [RUSSIA-

the Federal Assembly of the Russian

Government Entity [RUSSIA-EO14024].

EO14024].

Federation (individual) [RUSSIA-EO14024].

ROSSISKI NATSIONALNY KOMMERCHESKI

ROSSIYA-1 (Cyrillic: РОССИЯ-1) (a.k.a.

ROSSEL, Eduard Ergartovich (Cyrillic:

BANK OTKRYTOE AKTSIONERNOE

ROSSIJA 1; a.k.a. RUSSIA-1; a.k.a.

РОССЕЛЬ, Эдуард Эргартович) (a.k.a.

OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a.

TELEVISION STATION RUSSIA-1 (Cyrillic:

ROSSEL, Eduard), Russia; DOB 08 Oct 1937;

RUSSIAN NATIONAL COMMERCIAL BANK;

ТЕЛЕКАНАЛ РОССИЯ-1)), 5th Yamskogo

POB Bor, Nizhny Novgorod Oblast, Russia;

a.k.a. "RNCB"), d. 9 korp. 5 ul.

Polya street, 19-21, building 1, Begovoy,

nationality Russia; Gender Male; Secondary

Krasnoproletarskaya, Moscow 127030, Russia;

Moscow, Russia (Cyrillic: Ямского Поля 5-я

sanctions risk: See Section 11 of Executive

SWIFT/BIC RNCORUMM; Website

улица, 19-21, стр. 1, Беговой, Москва,

Order 14024.; Tax ID No. 666200807284

http://www.rncb.ru; Email Address

Russia); Secondary sanctions risk: See Section

(Russia); Member of the Federation Council of

rncb@rncb.ru; BIK (RU) 044525607; Secondary

11 of Executive Order 14024.; Organization

the Federal Assembly of the Russian

sanctions risk: Ukraine-/Russia-Related

Established Date 13 May 1991; Target Type

Federation (individual) [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

Government Entity [RUSSIA-EO14024].

ROSSEYEV, Mikhail Nikolayevich (a.k.a.

589.209; Registration ID 1027700381290

ROSSIYSKIYE KOSMICHESKIYE SISTEMY

ROSSEEV, Mikhail Nikolaevich), Moscow,

(Russia); Tax ID No. 7701105460 (Russia);

(a.k.a. JOINT STOCK COMPANY

Russia; DOB 06 Feb 1975; nationality Russia;

Government Gazette Number 09610705

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;

Gender Male; Secondary sanctions risk: See

(Russia) [UKRAINE-EO13685].

a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.

Section 11 of Executive Order 14024.

ROSSISKOE AGENTSTVO PO

"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,

(individual) [RUSSIA-EO14024].

STRAKHOVANIYU EKSPORTNYKH

Moscow, Russia; Secondary sanctions risk: See

ROSSI, George (a.k.a. MAKSAKOV, Yury; a.k.a.

KREDITOV I INVESTITSI OTKRYTOE

Section 11 of Executive Order 14024.; alt.

ROSSI, Georgy; a.k.a. ROSSI, Heorhii),

AKTSIONERNOE OBSHCHESTVO (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

London, United Kingdom; DOB 29 Dec 1974;

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

Related Sanctions Regulations, 31 CFR

POB Gorky, Russia; nationality Ukraine; Gender

a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY

589.201 and/or 589.209; Organization

Male; Secondary sanctions risk: See Section 11

FOR EXPORT CREDIT AND INVESTMENT

Established Date 23 Oct 2009; Tax ID No.

of Executive Order 14024.; Passport FC072214

INSURANCE JSC; a.k.a. RUSSIAN AGENCY

7722698789 (Russia); Registration Number

(Ukraine); Driver's License No. BXP262787

FOR EXPORT CREDIT AND INVESTMENT

1097746649681 (Russia) [UKRAINE-EO13662]

(Ukraine); National ID No. 2739118396

INSURANCE OJSC), nab. Krasnopresnenskaya

[RUSSIA-EO14024].

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

d. 12, Moscow 123610, Russia; Website

ROSSOLAY, Vyacheslav Evgenyevich (Cyrillic:

ROSSI, Georgy (a.k.a. MAKSAKOV, Yury; a.k.a.

exiar.ru; Executive Order 13662 Directive

РОССОЛАЙ, Вячеслав Евгеньевич) (a.k.a.

ROSSI, George; a.k.a. ROSSI, Heorhii),

Determination - Subject to Directive 1;

RASSALAI, Viachaslau; a.k.a. RASSALAI,

London, United Kingdom; DOB 29 Dec 1974;

Secondary sanctions risk: Ukraine-/Russia-

Viachaslau Yevgenyevich), Minsk, Belarus;

POB Gorky, Russia; nationality Ukraine; Gender

Related Sanctions Regulations, 31 CFR

DOB 17 Oct 1981; POB Minsk, Belarus;

Male; Secondary sanctions risk: See Section 11

589.201 and/or 589.209; alt. Secondary

nationality Belarus; Gender Male (individual)

of Executive Order 14024.; Passport FC072214

sanctions risk: See Section 11 of Executive

[BELARUS-EO14038].

October 22, 2025

- 2165 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ROST PROGRESS OOO (a.k.a.

Russia; Secondary sanctions risk: See Section

Executive Order 14024.; Tax ID No.

OBSHCHESTVO S OGRANICHENNOI

11 of Executive Order 14024.; Tax ID No.

7609000881 (Russia); Registration Number

OTVETSTVENNOSTYU ROST PROGRESS),

7718099790 (Russia); Registration Number

1027601066569 (Russia) [RUSSIA-EO14024].

d.27 Prospekt Engelsa, Saint Petersburg

1157746204230 (Russia) [RUSSIA-EO14024].

ROSTOVSKIY VERTOLETNYI

194156, Russia; Secondary sanctions risk: See

ROSTFINANS (a.k.a. BANK ROSTFINANCE;

PROIZVODSTVENNYI KOMPLEKS (a.k.a.

Section 11 of Executive Order 14024.;

a.k.a. KAVKAZSKY KOMSELKHOZBANK;

ROSTOV HELICOPTER PRODUCTION

Organization Established Date 10 Oct 2016;

a.k.a. LLC COMMERCIAL BANK

COMPLEX; a.k.a. ROSTVERTOL PAO; a.k.a.

Tax ID No. 7802596430 (Russia); Registration

ROSTFINANCE; a.k.a. OOO CB

ROSTVERTOL PJSC; a.k.a. ROSTVERTOL

Number 1167847364791 (Russia) [RUSSIA-

ROSTFINANS), St 1st Mayskaya, 13a/11a,

PUBLIC JOINT STOCK COMPANY), Ul.

EO14024] (Linked To: SVETLANA ROST

Rostov-on-Don 344037, Russia; SWIFT/BIC

Novatorov D. 5, Rostov-Na-Donu 344038,

JOINT STOCK COMPANY).

ROSFRU2A; Website www.rostfinance.ru;

Russia; Secondary sanctions risk: See Section

ROSTAMI CHESHMEH GACHI, Mohammad

Secondary sanctions risk: See Section 11 of

11 of Executive Order 14024.; Organization

(Arabic: ﯽﭽﮔ ﻪﻤﺸﭼ ﯽﻤﺘﺳﺭ ﺪﻤﺤﻣ) (a.k.a.

Executive Order 14024.; Target Type Financial

Established Date 01 Jul 1939; Tax ID No.

ROSTAMI, Mohammad (Arabic: ﯽﻤﺘﺳﺭ ﺪﻤﺤﻣ)),

Institution; Tax ID No. 2332006024 (Russia);

6161021690 (Russia); Registration Number

Kermanshah, Iran; DOB 1976 to 1977;

Legal Entity Number

1026102899228 (Russia) [RUSSIA-EO14024]

nationality Iran; Additional Sanctions

253400LTWKWWN6SQCF62; Registration

(Linked To: VERTOLETY ROSSII AO).

Information - Subject to Secondary Sanctions;

Number 1022300003021 (Russia) [RUSSIA-

ROSTVERTOL PAO (a.k.a. ROSTOV

Gender Male; National ID No. 111936 (Iran);

EO14024].

HELICOPTER PRODUCTION COMPLEX;

Identification Number 13821 (Iran); General

ROSTOM, Saker (a.k.a. AL-ROSTOM, Saqer

a.k.a. ROSTOVSKIY VERTOLETNYI

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

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

PROIZVODSTVENNYI KOMPLEKS; a.k.a.

ENFORCEMENT FORCES OF THE ISLAMIC

ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. RUSTOM, Sakkar;

ROSTVERTOL PJSC; a.k.a. ROSTVERTOL

REPUBLIC OF IRAN).

a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;

PUBLIC JOINT STOCK COMPANY), Ul.

ROSTAMI, Mohammad (Arabic: ﯽﻤﺘﺳﺭ ﺪﻤﺤﻣ)

a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,

Novatorov D. 5, Rostov-Na-Donu 344038,

(a.k.a. ROSTAMI CHESHMEH GACHI,

Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ﺮﻘﺻ

Russia; Secondary sanctions risk: See Section

Mohammad (Arabic: ﯽﭽﮔ ﻪﻤﺸﭼ ﯽﻤﺘﺳﺭ ﺪﻤﺤﻣ)),

ﻢﺘﺳﺭ)), Homs, Syria; DOB 1974; POB Khirbet

11 of Executive Order 14024.; Organization

Kermanshah, Iran; DOB 1976 to 1977;

al-Hamam, Homs, Syria; nationality Syria;

Established Date 01 Jul 1939; Tax ID No.

nationality Iran; Additional Sanctions

Gender Male (individual) [PAARSSR-EO13894].

6161021690 (Russia); Registration Number

Information - Subject to Secondary Sanctions;

ROSTOV HELICOPTER PRODUCTION

1026102899228 (Russia) [RUSSIA-EO14024]

Gender Male; National ID No. 111936 (Iran);

COMPLEX (a.k.a. ROSTOVSKIY

(Linked To: VERTOLETY ROSSII AO).

Identification Number 13821 (Iran); General

VERTOLETNYI PROIZVODSTVENNYI

ROSTVERTOL PJSC (a.k.a. ROSTOV

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

KOMPLEKS; a.k.a. ROSTVERTOL PAO; a.k.a.

HELICOPTER PRODUCTION COMPLEX;

ENFORCEMENT FORCES OF THE ISLAMIC

ROSTVERTOL PJSC; a.k.a. ROSTVERTOL

a.k.a. ROSTOVSKIY VERTOLETNYI

REPUBLIC OF IRAN).

PUBLIC JOINT STOCK COMPANY), Ul.

PROIZVODSTVENNYI KOMPLEKS; a.k.a.

ROSTAMIAN, Kambiz, Villa No 13, Cluster 31

Novatorov D. 5, Rostov-Na-Donu 344038,

ROSTVERTOL PAO; a.k.a. ROSTVERTOL

Juemierah Islands, Dubai, United Arab

Russia; Secondary sanctions risk: See Section

PUBLIC JOINT STOCK COMPANY), Ul.

Emirates; DOB 27 Aug 1960; Additional

11 of Executive Order 14024.; Organization

Novatorov D. 5, Rostov-Na-Donu 344038,

Sanctions Information - Subject to Secondary

Established Date 01 Jul 1939; Tax ID No.

Russia; Secondary sanctions risk: See Section

Sanctions; Passport RE0003028 (Saint Kitts

6161021690 (Russia); Registration Number

11 of Executive Order 14024.; Organization

and Nevis); alt. Passport I17217816 (Iran)

1026102899228 (Russia) [RUSSIA-EO14024]

Established Date 01 Jul 1939; Tax ID No.

(individual) [NPWMD] [IFSR].

(Linked To: VERTOLETY ROSSII AO).

6161021690 (Russia); Registration Number

ROSTAR RESEARCH AND PRODUCTION

ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay

1026102899228 (Russia) [RUSSIA-EO14024]

ASSOCIATION LIMITED LIABILITY COMPANY

Lyudmilo; a.k.a. SEPIASHVILI, Moshe Israel;

(Linked To: VERTOLETY ROSSII AO).

(a.k.a. SCIENTIFIC AND PRODUCTION

a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.

ROSTVERTOL PUBLIC JOINT STOCK

ASSOCIATION ROSTAR LLC), BSI, Ul.

SHUSHANASHVILI, Kakha; a.k.a.

COMPANY (a.k.a. ROSTOV HELICOPTER

Dorozhnaya D. 39, Naberezhnyye Chelny

SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.

PRODUCTION COMPLEX; a.k.a.

423800, Russia; Sh. Okruzhnoe D. 11B, Office

"KAKHA RUSTAVSKIY"), 8 Rukavishnikov

ROSTOVSKIY VERTOLETNYI

2, Yelabuga 423606, Russia; Secondary

Street, Mariinskiy Posad, Chuvash Republic,

PROIZVODSTVENNYI KOMPLEKS; a.k.a.

sanctions risk: See Section 11 of Executive

Russia; DOB 08 Feb 1972; POB Rustavi,

ROSTVERTOL PAO; a.k.a. ROSTVERTOL

Order 14024.; Tax ID No. 1646012500 (Russia);

Georgia; alt. POB Kutaisi, Georgia; nationality

PJSC), Ul. Novatorov D. 5, Rostov-Na-Donu

Registration Number 1021606953070 (Russia)

Georgia (individual) [TCO].

344038, Russia; Secondary sanctions risk: See

[RUSSIA-EO14024].

ROSTOVSKII OPTIKO-MEKHANICHESKII

Section 11 of Executive Order 14024.;

ROSTELEKOM SOLAR (a.k.a. OOO SOLAR

ZAVOD (a.k.a. PJSC ROSTOV OPTICAL AND

Organization Established Date 01 Jul 1939; Tax

SEKYURITI; a.k.a. "RT SOLAR"), Ul.

MECHANICAL PLANT; a.k.a. "ROMZ"),

ID No. 6161021690 (Russia); Registration

Vyatskaya, 35/4 Bts Vyatka, Moscow 127015,

Savinskoe shosse, 36, Rostov 152150, Russia;

Number 1026102899228 (Russia) [RUSSIA-

Russia; Per. Nikitskiy, 7c1, Moscow 125009,

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 2166 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO14024] (Linked To: VERTOLETY ROSSII

DOB 15 Dec 1951; POB St. Petersburg, Russia;

No. 780619032880 (Russia) (individual)

AO).

nationality Russia; Gender Male; Secondary

[UKRAINE-EO13661] [RUSSIA-EO14024].

ROSY, Pahlawan (a.k.a. ROEZI, Pahlawan;

sanctions risk: Ukraine-/Russia-Related

ROTENBERG, Boris Borisovich (Cyrillic:

a.k.a. ROSI, Pahlawan; a.k.a. ROZI, Pahlawan;

Sanctions Regulations, 31 CFR 589.201 and/or

РОТЕНБЕРГ, Борис Борисович) (a.k.a.

a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,

589.209; alt. Secondary sanctions risk: See

"ROTENBERG JUNIOR, Boris"), Russia; 46

Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,

Section 11 of Executive Order 14024.; Tax ID

Cadogan Lane, London SW1X9DX, United

Pahlawan), 42S VF 88722 63166, Kunduz City,

No. 780619032880 (Russia) (individual)

Kingdom; DOB 19 May 1986; POB St.

Kunduz Province, Afghanistan; 42S VF 88651

[UKRAINE-EO13661] [RUSSIA-EO14024].

Petersburg, Russia; nationality Finland; alt.

63126, Kunduz City, Kunduz District,

ROTENBERG, Arkadiy Romanovych (a.k.a.

nationality Russia; Gender Male; Secondary

Afghanistan; 42S VF 88648 63088, Kunduz

ROTENBERG, Arkadii Romanovich; a.k.a.

sanctions risk: See Section 11 of Executive

City, Kunduz District, Afghanistan; DOB 1965;

ROTENBERG, Arkadii Romanovych; a.k.a.

Order 14024. (individual) [RUSSIA-EO14024]

POB Kunduz City, Kunduz District, Afghanistan;

ROTENBERG, Arkady Romanovich (Cyrillic:

(Linked To: ROTENBERG, Boris Romanovich).

nationality Afghanistan (individual) [SDNTK].

РОТЕНБЕРГ, Аркадий Романович); a.k.a.

ROTENBERG, Boris Romanovich (Cyrillic:

ROTEK ELPOM, LLC (a.k.a. ROTEK-ELPOM),

ROTENBERG, Arkady Romanovych; a.k.a.

РОТЕНБЕРГ, Борис Романович) (a.k.a.

Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office

ROTENBERH, Arkadii Romanovych; a.k.a.

ROTENBERG, Borys Romanovych), Russia;

801/11, Moscow 109147, Russia; Website

ROTENBERH, Arkady Romanovych), Russia;

DOB 03 Jan 1957; POB St. Petersburg, Russia;

www.raven-black.com; Secondary sanctions

DOB 15 Dec 1951; POB St. Petersburg, Russia;

nationality Russia; alt. nationality Finland;

risk: See Section 11 of Executive Order 14024.;

nationality Russia; Gender Male; Secondary

Gender Male; Secondary sanctions risk:

Organization Established Date 14 Mar 2005;

sanctions risk: Ukraine-/Russia-Related

Ukraine-/Russia-Related Sanctions

Tax ID No. 7703545018 (Russia); Trade

Sanctions Regulations, 31 CFR 589.201 and/or

Regulations, 31 CFR 589.201 and/or 589.209;

License No. 1057746425978 (Russia)

589.209; alt. Secondary sanctions risk: See

alt. Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

Executive Order 14024.; Tax ID No.

ROTEK-ELPOM (a.k.a. ROTEK ELPOM, LLC),

No. 780619032880 (Russia) (individual)

470305596440 (Russia) (individual) [UKRAINE-

Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office

[UKRAINE-EO13661] [RUSSIA-EO14024].

EO13661] [RUSSIA-EO14024] (Linked To: SMP

801/11, Moscow 109147, Russia; Website

ROTENBERG, Arkady Romanovich (Cyrillic:

BANK).

www.raven-black.com; Secondary sanctions

РОТЕНБЕРГ, Аркадий Романович) (a.k.a.

ROTENBERG, Borys Romanovych (a.k.a.

risk: See Section 11 of Executive Order 14024.;

ROTENBERG, Arkadii Romanovich; a.k.a.

ROTENBERG, Boris Romanovich (Cyrillic:

Organization Established Date 14 Mar 2005;

ROTENBERG, Arkadii Romanovych; a.k.a.

РОТЕНБЕРГ, Борис Романович)), Russia;

Tax ID No. 7703545018 (Russia); Trade

ROTENBERG, Arkadiy Romanovych; a.k.a.

DOB 03 Jan 1957; POB St. Petersburg, Russia;

License No. 1057746425978 (Russia)

ROTENBERG, Arkady Romanovych; a.k.a.

nationality Russia; alt. nationality Finland;

[RUSSIA-EO14024].

ROTENBERH, Arkadii Romanovych; a.k.a.

Gender Male; Secondary sanctions risk:

ROTENBERG, Arkadii Romanovich (a.k.a.

ROTENBERH, Arkady Romanovych), Russia;

Ukraine-/Russia-Related Sanctions

ROTENBERG, Arkadii Romanovych; a.k.a.

DOB 15 Dec 1951; POB St. Petersburg, Russia;

Regulations, 31 CFR 589.201 and/or 589.209;

ROTENBERG, Arkadiy Romanovych; a.k.a.

nationality Russia; Gender Male; Secondary

alt. Secondary sanctions risk: See Section 11 of

ROTENBERG, Arkady Romanovich (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

Executive Order 14024.; Tax ID No.

РОТЕНБЕРГ, Аркадий Романович); a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

470305596440 (Russia) (individual) [UKRAINE-

ROTENBERG, Arkady Romanovych; a.k.a.

589.209; alt. Secondary sanctions risk: See

EO13661] [RUSSIA-EO14024] (Linked To: SMP

ROTENBERH, Arkadii Romanovych; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

BANK).

ROTENBERH, Arkady Romanovych), Russia;

No. 780619032880 (Russia) (individual)

ROTENBERG, Igor Arkadevich (a.k.a.

DOB 15 Dec 1951; POB St. Petersburg, Russia;

[UKRAINE-EO13661] [RUSSIA-EO14024].

ROTENBERG, Igor Arkadievich; a.k.a.

nationality Russia; Gender Male; Secondary

ROTENBERG, Arkady Romanovych (a.k.a.

ROTENBERG, Igor Arkadiiovych; a.k.a.

sanctions risk: Ukraine-/Russia-Related

ROTENBERG, Arkadii Romanovich; a.k.a.

ROTENBERG, Igor Arkadiyevich; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

ROTENBERG, Arkadii Romanovych; a.k.a.

ROTENBERG, Igor Arkadyevich (Cyrillic:

589.209; alt. Secondary sanctions risk: See

ROTENBERG, Arkadiy Romanovych; a.k.a.

РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.

Section 11 of Executive Order 14024.; Tax ID

ROTENBERG, Arkady Romanovich (Cyrillic:

ROTENBERG, Ihor Arkadiiovych; a.k.a.

No. 780619032880 (Russia) (individual)

РОТЕНБЕРГ, Аркадий Романович); a.k.a.

ROTENBERH, Igor Arkadiyovych), Russia;

[UKRAINE-EO13661] [RUSSIA-EO14024].

ROTENBERH, Arkadii Romanovych; a.k.a.

DOB 09 May 1973; POB St. Peterburg, Russia;

ROTENBERG, Arkadii Romanovych (a.k.a.

ROTENBERH, Arkady Romanovych), Russia;

nationality Russia; Gender Male; Secondary

ROTENBERG, Arkadii Romanovich; a.k.a.

DOB 15 Dec 1951; POB St. Petersburg, Russia;

sanctions risk: Ukraine-/Russia-Related

ROTENBERG, Arkadiy Romanovych; a.k.a.

nationality Russia; Gender Male; Secondary

Sanctions Regulations, 31 CFR 589.201 and/or

ROTENBERG, Arkady Romanovich (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

589.209; alt. Secondary sanctions risk: See

РОТЕНБЕРГ, Аркадий Романович); a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Section 11 of Executive Order 14024.

ROTENBERG, Arkady Romanovych; a.k.a.

589.209; alt. Secondary sanctions risk: See

(individual) [UKRAINE-EO13662] [RUSSIA-

ROTENBERH, Arkadii Romanovych; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

EO14024] (Linked To: ROTENBERG, Arkady

ROTENBERH, Arkady Romanovych), Russia;

Romanovich).

October 22, 2025

- 2167 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ROTENBERG, Igor Arkadievich (a.k.a.

ROTENBERG, Igor Arkadiiovych; a.k.a.

Section 11 of Executive Order 14024.

ROTENBERG, Igor Arkadevich; a.k.a.

ROTENBERG, Igor Arkadiyevich; a.k.a.

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

ROTENBERG, Igor Arkadiiovych; a.k.a.

ROTENBERG, Ihor Arkadiiovych; a.k.a.

ROTENBERG, Arkady Romanovich).

ROTENBERG, Igor Arkadiyevich; a.k.a.

ROTENBERH, Igor Arkadiyovych), Russia;

ROTENBERG, Lilia Arkadiyivna (a.k.a.

ROTENBERG, Igor Arkadyevich (Cyrillic:

DOB 09 May 1973; POB St. Peterburg, Russia;

ROTENBERG, Lilia Arkadievna; a.k.a.

РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.

nationality Russia; Gender Male; Secondary

ROTENBERG, Lilia Arkadiivna; a.k.a.

ROTENBERG, Ihor Arkadiiovych; a.k.a.

sanctions risk: Ukraine-/Russia-Related

ROTENBERG, Liliia Arkadiyivna; a.k.a.

ROTENBERH, Igor Arkadiyovych), Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

ROTENBERG, Liliia Arkadyevna; a.k.a.

DOB 09 May 1973; POB St. Peterburg, Russia;

589.209; alt. Secondary sanctions risk: See

ROTENBERG, Liliia Rotenberh; a.k.a.

nationality Russia; Gender Male; Secondary

Section 11 of Executive Order 14024.

ROTENBERG, Liliya Arkadievna (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

(individual) [UKRAINE-EO13662] [RUSSIA-

РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

EO14024] (Linked To: ROTENBERG, Arkady

ROTENBERG, Liliya Arkadiyivna), Russia; DOB

589.209; alt. Secondary sanctions risk: See

Romanovich).

17 Apr 1978; POB Russia; nationality Russia;

Section 11 of Executive Order 14024.

ROTENBERG, Ihor Arkadiiovych (a.k.a.

Gender Female; Secondary sanctions risk: See

(individual) [UKRAINE-EO13662] [RUSSIA-

ROTENBERG, Igor Arkadevich; a.k.a.

Section 11 of Executive Order 14024.

EO14024] (Linked To: ROTENBERG, Arkady

ROTENBERG, Igor Arkadievich; a.k.a.

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

Romanovich).

ROTENBERG, Igor Arkadiiovych; a.k.a.

ROTENBERG, Arkady Romanovich).

ROTENBERG, Igor Arkadiiovych (a.k.a.

ROTENBERG, Igor Arkadiyevich; a.k.a.

ROTENBERG, Liliia Arkadiyivna (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.

ROTENBERG, Igor Arkadyevich (Cyrillic:

ROTENBERG, Lilia Arkadievna; a.k.a.

ROTENBERG, Igor Arkadievich; a.k.a.

РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.

ROTENBERG, Lilia Arkadiivna; a.k.a.

ROTENBERG, Igor Arkadiyevich; a.k.a.

ROTENBERH, Igor Arkadiyovych), Russia;

ROTENBERG, Lilia Arkadiyivna; a.k.a.

ROTENBERG, Igor Arkadyevich (Cyrillic:

DOB 09 May 1973; POB St. Peterburg, Russia;

ROTENBERG, Liliia Arkadyevna; a.k.a.

РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.

nationality Russia; Gender Male; Secondary

ROTENBERG, Liliia Rotenberh; a.k.a.

ROTENBERG, Ihor Arkadiiovych; a.k.a.

sanctions risk: Ukraine-/Russia-Related

ROTENBERG, Liliya Arkadievna (Cyrillic:

ROTENBERH, Igor Arkadiyovych), Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.

DOB 09 May 1973; POB St. Peterburg, Russia;

589.209; alt. Secondary sanctions risk: See

ROTENBERG, Liliya Arkadiyivna), Russia; DOB

nationality Russia; Gender Male; Secondary

Section 11 of Executive Order 14024.

17 Apr 1978; POB Russia; nationality Russia;

sanctions risk: Ukraine-/Russia-Related

(individual) [UKRAINE-EO13662] [RUSSIA-

Gender Female; Secondary sanctions risk: See

Sanctions Regulations, 31 CFR 589.201 and/or

EO14024] (Linked To: ROTENBERG, Arkady

Section 11 of Executive Order 14024.

589.209; alt. Secondary sanctions risk: See

Romanovich).

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

Section 11 of Executive Order 14024.

ROTENBERG, Lilia Arkadievna (a.k.a.

ROTENBERG, Arkady Romanovich).

(individual) [UKRAINE-EO13662] [RUSSIA-

ROTENBERG, Lilia Arkadiivna; a.k.a.

ROTENBERG, Liliia Arkadyevna (a.k.a.

EO14024] (Linked To: ROTENBERG, Arkady

ROTENBERG, Lilia Arkadiyivna; a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.

Romanovich).

ROTENBERG, Liliia Arkadiyivna; a.k.a.

ROTENBERG, Lilia Arkadiivna; a.k.a.

ROTENBERG, Igor Arkadiyevich (a.k.a.

ROTENBERG, Liliia Arkadyevna; a.k.a.

ROTENBERG, Lilia Arkadiyivna; a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.

ROTENBERG, Liliia Rotenberh; a.k.a.

ROTENBERG, Liliia Arkadiyivna; a.k.a.

ROTENBERG, Igor Arkadievich; a.k.a.

ROTENBERG, Liliya Arkadievna (Cyrillic:

ROTENBERG, Liliia Rotenberh; a.k.a.

ROTENBERG, Igor Arkadiiovych; a.k.a.

РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.

ROTENBERG, Liliya Arkadievna (Cyrillic:

ROTENBERG, Igor Arkadyevich (Cyrillic:

ROTENBERG, Liliya Arkadiyivna), Russia; DOB

РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.

РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.

17 Apr 1978; POB Russia; nationality Russia;

ROTENBERG, Liliya Arkadiyivna), Russia; DOB

ROTENBERG, Ihor Arkadiiovych; a.k.a.

Gender Female; Secondary sanctions risk: See

17 Apr 1978; POB Russia; nationality Russia;

ROTENBERH, Igor Arkadiyovych), Russia;

Section 11 of Executive Order 14024.

Gender Female; Secondary sanctions risk: See

DOB 09 May 1973; POB St. Peterburg, Russia;

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

Section 11 of Executive Order 14024.

nationality Russia; Gender Male; Secondary

ROTENBERG, Arkady Romanovich).

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

sanctions risk: Ukraine-/Russia-Related

ROTENBERG, Lilia Arkadiivna (a.k.a.

ROTENBERG, Arkady Romanovich).

Sanctions Regulations, 31 CFR 589.201 and/or

ROTENBERG, Lilia Arkadievna; a.k.a.

ROTENBERG, Liliia Rotenberh (a.k.a.

589.209; alt. Secondary sanctions risk: See

ROTENBERG, Lilia Arkadiyivna; a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.

Section 11 of Executive Order 14024.

ROTENBERG, Liliia Arkadiyivna; a.k.a.

ROTENBERG, Lilia Arkadiivna; a.k.a.

(individual) [UKRAINE-EO13662] [RUSSIA-

ROTENBERG, Liliia Arkadyevna; a.k.a.

ROTENBERG, Lilia Arkadiyivna; a.k.a.

EO14024] (Linked To: ROTENBERG, Arkady

ROTENBERG, Liliia Rotenberh; a.k.a.

ROTENBERG, Liliia Arkadiyivna; a.k.a.

Romanovich).

ROTENBERG, Liliya Arkadievna (Cyrillic:

ROTENBERG, Liliia Arkadyevna; a.k.a.

ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.

ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕРГ, Игорь Аркадьевич) (a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB

РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.

17 Apr 1978; POB Russia; nationality Russia;

ROTENBERG, Liliya Arkadiyivna), Russia; DOB

ROTENBERG, Igor Arkadievich; a.k.a.

Gender Female; Secondary sanctions risk: See

17 Apr 1978; POB Russia; nationality Russia;

October 22, 2025

- 2168 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Female; Secondary sanctions risk: See

Petersburg, Russia; citizen Russia; alt. citizen

No. 780619032880 (Russia) (individual)

Section 11 of Executive Order 14024.

Finland; Secondary sanctions risk: Ukraine-

[UKRAINE-EO13661] [RUSSIA-EO14024].

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

/Russia-Related Sanctions Regulations, 31 CFR

ROTENBERH, Igor Arkadiyovych (a.k.a.

ROTENBERG, Arkady Romanovich).

589.201 and/or 589.209; alt. Secondary

ROTENBERG, Igor Arkadevich; a.k.a.

ROTENBERG, Liliya Arkadievna (Cyrillic:

sanctions risk: See Section 11 of Executive

ROTENBERG, Igor Arkadievich; a.k.a.

РОТЕНБЕОГ, Лилия Аркадьевна) (a.k.a.

Order 14024.; Passport 640848350 (Russia);

ROTENBERG, Igor Arkadiiovych; a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.

alt. Passport 16038132 (Finland); alt. Passport

ROTENBERG, Igor Arkadiyevich; a.k.a.

ROTENBERG, Lilia Arkadiivna; a.k.a.

17017258 (Finland) (individual) [UKRAINE-

ROTENBERG, Igor Arkadyevich (Cyrillic:

ROTENBERG, Lilia Arkadiyivna; a.k.a.

EO13661] [RUSSIA-EO14024] (Linked To:

РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.

ROTENBERG, Liliia Arkadiyivna; a.k.a.

ROTENBERG, Boris Romanovich).

ROTENBERG, Ihor Arkadiiovych), Russia; DOB

ROTENBERG, Liliia Arkadyevna; a.k.a.

ROTENBERG, Roman Borysovych (a.k.a.

09 May 1973; POB St. Peterburg, Russia;

ROTENBERG, Liliia Rotenberh; a.k.a.

ROTENBERG, Roman Borisovich (Cyrillic:

nationality Russia; Gender Male; Secondary

ROTENBERG, Liliya Arkadiyivna), Russia; DOB

РОТЕНБЕРГ, Роман Борисович)),

sanctions risk: Ukraine-/Russia-Related

17 Apr 1978; POB Russia; nationality Russia;

Beregovaya, Street 6, Apartment 25, Moscow

Sanctions Regulations, 31 CFR 589.201 and/or

Gender Female; Secondary sanctions risk: See

125367, Russia; DOB 07 Apr 1981; POB St.

589.209; alt. Secondary sanctions risk: See

Section 11 of Executive Order 14024.

Petersburg, Russia; citizen Russia; alt. citizen

Section 11 of Executive Order 14024.

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

Finland; Secondary sanctions risk: Ukraine-

(individual) [UKRAINE-EO13662] [RUSSIA-

ROTENBERG, Arkady Romanovich).

/Russia-Related Sanctions Regulations, 31 CFR

EO14024] (Linked To: ROTENBERG, Arkady

ROTENBERG, Liliya Arkadiyivna (a.k.a.

589.201 and/or 589.209; alt. Secondary

Romanovich).

ROTENBERG, Lilia Arkadievna; a.k.a.

sanctions risk: See Section 11 of Executive

ROTHSCHUH ANDINO, Octavio Ernesto,

ROTENBERG, Lilia Arkadiivna; a.k.a.

Order 14024.; Passport 640848350 (Russia);

Nicaragua; DOB 02 Dec 1967; POB Nicaragua;

ROTENBERG, Lilia Arkadiyivna; a.k.a.

alt. Passport 16038132 (Finland); alt. Passport

nationality Nicaragua; Gender Male; Cedula No.

ROTENBERG, Liliia Arkadiyivna; a.k.a.

17017258 (Finland) (individual) [UKRAINE-

1210212670001Y (Nicaragua) (individual)

ROTENBERG, Liliia Arkadyevna; a.k.a.

EO13661] [RUSSIA-EO14024] (Linked To:

[NICARAGUA].

ROTENBERG, Liliia Rotenberh; a.k.a.

ROTENBERG, Boris Romanovich).

ROTOR, ul. Mikova d. 53, kv. 2, Krasnoturinsk

ROTENBERG, Liliya Arkadievna (Cyrillic:

ROTENBERH, Arkadii Romanovych (a.k.a.

624440, Russia; Secondary sanctions risk: See

РОТЕНБЕОГ, Лилия Аркадьевна)), Russia;

ROTENBERG, Arkadii Romanovich; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

DOB 17 Apr 1978; POB Russia; nationality

ROTENBERG, Arkadii Romanovych; a.k.a.

No. 6617027638 (Russia); Registration Number

Russia; Gender Female; Secondary sanctions

ROTENBERG, Arkadiy Romanovych; a.k.a.

1196658016741 (Russia) [RUSSIA-EO14024].

risk: See Section 11 of Executive Order 14024.

ROTENBERG, Arkady Romanovich (Cyrillic:

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed

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

РОТЕНБЕРГ, Аркадий Романович); a.k.a.

(a.k.a. ROUINE, Lazher Ben Khalifa Ben

ROTENBERG, Arkady Romanovich).

ROTENBERG, Arkady Romanovych; a.k.a.

Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"),

ROTENBERG, Pavel Arkadievich (a.k.a.

ROTENBERH, Arkady Romanovych), Russia;

Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov

ROTENBERG, Pavel Arkadyevich (Cyrillic:

DOB 15 Dec 1951; POB St. Petersburg, Russia;

1975; POB Sfax, Tunisia; nationality Tunisia;

РОТЕНБЕРГ, Павел Аркадьевич)), Russia;

nationality Russia; Gender Male; Secondary

Secondary sanctions risk: section 1(b) of

DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB

sanctions risk: Ukraine-/Russia-Related

Executive Order 13224, as amended by

St. Peterburg, Russia; nationality Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 13886; Passport P 182583

Gender Male; Secondary sanctions risk: See

589.209; alt. Secondary sanctions risk: See

issued 13 Sep 2003 expires 12 Sep 2007;

Section 11 of Executive Order 14024.

Section 11 of Executive Order 14024.; Tax ID

arrested 30 Sep 2002 (individual) [SDGT].

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

No. 780619032880 (Russia) (individual)

ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a.

ROTENBERG, Arkady Romanovich).

[UKRAINE-EO13661] [RUSSIA-EO14024].

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed;

ROTENBERG, Pavel Arkadyevich (Cyrillic:

ROTENBERH, Arkady Romanovych (a.k.a.

a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo

РОТЕНБЕРГ, Павел Аркадьевич) (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.

San Giovanni, Rimini, Italy; DOB 20 Nov 1975;

ROTENBERG, Pavel Arkadievich), Russia;

ROTENBERG, Arkadii Romanovych; a.k.a.

POB Sfax, Tunisia; nationality Tunisia;

DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB

ROTENBERG, Arkadiy Romanovych; a.k.a.

Secondary sanctions risk: section 1(b) of

St. Peterburg, Russia; nationality Russia;

ROTENBERG, Arkady Romanovich (Cyrillic:

Executive Order 13224, as amended by

Gender Male; Secondary sanctions risk: See

РОТЕНБЕРГ, Аркадий Романович); a.k.a.

Executive Order 13886; Passport P 182583

Section 11 of Executive Order 14024.

ROTENBERG, Arkady Romanovych; a.k.a.

issued 13 Sep 2003 expires 12 Sep 2007;

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

ROTENBERH, Arkadii Romanovych), Russia;

arrested 30 Sep 2002 (individual) [SDGT].

ROTENBERG, Arkady Romanovich).

DOB 15 Dec 1951; POB St. Petersburg, Russia;

ROYAL AFRICA CAPITAL HOLDING LTD (a.k.a.

ROTENBERG, Roman Borisovich (Cyrillic:

nationality Russia; Gender Male; Secondary

ROYAL AFRICA HOLDING), The Gambia

РОТЕНБЕРГ, Роман Борисович) (a.k.a.

sanctions risk: Ukraine-/Russia-Related

[GLOMAG] (Linked To: JAMMEH, Yahya).

ROTENBERG, Roman Borysovych),

Sanctions Regulations, 31 CFR 589.201 and/or

ROYAL AFRICA HOLDING (a.k.a. ROYAL

Beregovaya, Street 6, Apartment 25, Moscow

589.209; alt. Secondary sanctions risk: See

AFRICA CAPITAL HOLDING LTD), The

125367, Russia; DOB 07 Apr 1981; POB St.

Section 11 of Executive Order 14024.; Tax ID

October 22, 2025

- 2169 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gambia [GLOMAG] (Linked To: JAMMEH,

Wholesale of solid, liquid and gaseous fuels and

10 Ward, Lanmadaw, Yangon, Burma; No 34/C

Yahya).

related products [SDGT] (Linked To:

ROYAL SHUNE LEI COMPANY (a.k.a.

TRADING), PO Box 74382, Dubai, United Arab

ANSARALLAH).

PROGRESS TECHNOLOGY SUPPORT

Emirates; Office No. 8, Near Regal

ROYAL PLUS SHIPPING SERVICES AND

COMPANY; a.k.a. PROGRESS TECHNOLOGY

International, Sheikh Zayed Road, Dubai 74382,

COMMERCIAL AGENCIES, Sanaa, Yemen;

SUPPORT COMPANY LIMITED; a.k.a. ROYAL

United Arab Emirates; Website

Secondary sanctions risk: section 1(b) of

SHUNE LEI; a.k.a. ROYAL SHUNE LEI

www.royalpearlchem.com; Additional Sanctions

Executive Order 13224, as amended by

COMPANY LIMITED), Building 37, Room 6,

Information - Subject to Secondary Sanctions

Executive Order 13886; Organization

Bahosi Housing, Lanmadaw Township, Yangon,

[NPWMD] [IFSR].

Established Date 2017; Organization Type:

Burma; No. 37, Room No. 10, Bahosi Housing

ROYAL PEARL GENERAL T.R.D. (a.k.a. ROYAL

Transportation and storage [SDGT] (Linked To:

10 Ward, Lanmadaw, Yangon, Burma; No 34/C

PEARL CHEMICAL; a.k.a. ROYAL PEARLS;

ANSARALLAH).

San Yae Twin Street, Bahan Township,

a.k.a. ROYAL PEARLS GENERAL TRADING),

ROYAL ROOM DRESS (a.k.a.

Yangon, Burma; Secondary sanctions risk:

PO Box 74382, Dubai, United Arab Emirates;

"ROYALROOMDRESS"), Culiacan, Sinaloa,

North Korea Sanctions Regulations, sections

Office No. 8, Near Regal International, Sheikh

Mexico; Calle Justo Sierra 2976 (esquina con

510.201 and 510.210; Transactions Prohibited

Zayed Road, Dubai 74382, United Arab

Boulevard Sabinos), Col. La Campina,

For Persons Owned or Controlled By U.S.

Emirates; Website www.royalpearlchem.com;

Culiacan, Sinaloa, Mexico; Organization Type:

Financial Institutions: North Korea Sanctions

Additional Sanctions Information - Subject to

Retail sale of clothing, footwear and leather

Regulations section 510.214; Organization

Secondary Sanctions [NPWMD] [IFSR].

articles in specialized stores [ILLICIT-DRUGS-

Established Date 24 Jun 2016; Business

ROYAL PEARLS (a.k.a. ROYAL PEARL

EO14059] (Linked To: ROBLEDO

Registration Number 102842286 (Burma)

CHEMICAL; a.k.a. ROYAL PEARL GENERAL

ARREDONDO, Adilene Mayre).

[DPRK] [BURMA-EO14014].

T.R.D.; a.k.a. ROYAL PEARLS GENERAL

ROYAL SHELL GOODS WHOLESALERS L.L.C

ROYAL SHUNE LEI COMPANY LIMITED (a.k.a.

TRADING), PO Box 74382, Dubai, United Arab

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻠﻤﺠﻟﺎﺑ ﻊﻠﺴﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻞﯿﺷ ﻝﺎﯾﻭﺭ),

PROGRESS TECHNOLOGY SUPPORT

Emirates; Office No. 8, Near Regal

Riggat Al Buteen, Deira, Dubai, United Arab

COMPANY; a.k.a. PROGRESS TECHNOLOGY

International, Sheikh Zayed Road, Dubai 74382,

Emirates; Secondary sanctions risk: section

SUPPORT COMPANY LIMITED; a.k.a. ROYAL

United Arab Emirates; Website

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

SHUNE LEI; a.k.a. ROYAL SHUNE LEI

www.royalpearlchem.com; Additional Sanctions

Executive Order 13886; Organization

COMPANY), Building 37, Room 6, Bahosi

Information - Subject to Secondary Sanctions

Established Date 29 Jul 2021; Business

Housing, Lanmadaw Township, Yangon,

[NPWMD] [IFSR].

Registration Number 968335 (United Arab

Burma; No. 37, Room No. 10, Bahosi Housing

ROYAL PEARLS GENERAL TRADING (a.k.a.

Emirates); Economic Register Number (CBLS)

10 Ward, Lanmadaw, Yangon, Burma; No 34/C

ROYAL PEARL CHEMICAL; a.k.a. ROYAL

11710687 (United Arab Emirates) [SDGT]

San Yae Twin Street, Bahan Township,

PEARL GENERAL T.R.D.; a.k.a. ROYAL

(Linked To: SEPEHR ENERGY JAHAN NAMA

Yangon, Burma; Secondary sanctions risk:

PEARLS), PO Box 74382, Dubai, United Arab

PARS COMPANY).

North Korea Sanctions Regulations, sections

Emirates; Office No. 8, Near Regal

ROYAL SHIPPING AGENCY, Rue de Moscow,

510.201 and 510.210; Transactions Prohibited

International, Sheikh Zayed Road, Dubai 74382,

Djibouti; Rue de Paris 10, Djibouti, Djibouti;

For Persons Owned or Controlled By U.S.

United Arab Emirates; Website

Organization Type: Other transportation support

Financial Institutions: North Korea Sanctions

www.royalpearlchem.com; Additional Sanctions

activities; Registration Number 253 (Djibouti)

Regulations section 510.214; Organization

Information - Subject to Secondary Sanctions

[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

Established Date 24 Jun 2016; Business

[NPWMD] [IFSR].

ROYAL SHUNE LEI (a.k.a. PROGRESS

Registration Number 102842286 (Burma)

ROYAL PLUS FOR IMPORTING PETROLEUM

TECHNOLOGY SUPPORT COMPANY; a.k.a.

[DPRK] [BURMA-EO14014].

DERIVATIVES (a.k.a. ROYAL PLUS

PROGRESS TECHNOLOGY SUPPORT

ROYAL SONA OSOO (a.k.a. OBSHTESTVO S

PETROLEUM DERIVATIVES IMPORT (Arabic:

COMPANY LIMITED; a.k.a. ROYAL SHUNE

OGRANICHENNOY OTVETSTVENNOSTYU

ﺔﻴﻈﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻤﻟﺍ ﺩﺍﺮﻴﺘﺳﻷ ﺱﻼﺑ ﻝﺎﻳﻭﺭ)), Sana'a,

LEI COMPANY; a.k.a. ROYAL SHUNE LEI

ROYAL SONA), 36k/1, ul. Lva Tolstogo

Yemen; Secondary sanctions risk: section 1(b)

COMPANY LIMITED), Building 37, Room 6,

Oktyabrski raion, Bishkek, Kyrgyzstan;

of Executive Order 13224, as amended by

Bahosi Housing, Lanmadaw Township, Yangon,

Organization Established Date 30 Mar 2023;

Executive Order 13886; Organization Type:

Burma; No. 37, Room No. 10, Bahosi Housing

October 22, 2025

- 2170 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 31834928 (Kyrgyzstan)

City, Kunduz District, Afghanistan; DOB 1965;

STOCK COMPANY RESEARCH AND

[GLOMAG] (Linked To: CROSBY, David Paul).

POB Kunduz City, Kunduz District, Afghanistan;

DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.

ROYAY-E ROZ KISH INVESTMENT COMPANY,

nationality Afghanistan (individual) [SDNTK].

RESEARCH AND PRODUCTION

No. 132, First Floor, Unit 1, South Dibagi Street,

ROZY, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ENTERPRISE SAPFIR JOINT STOCK

Ekhtiyariyeh, Tehran, Iran; Website

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;

COMPANY; a.k.a. RPE SAPFIR JSC), 53

www.daybankinvest.com; Additional Sanctions

a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;

Shcherbakovskaya Str., Moscow 105318,

Information - Subject to Secondary Sanctions;

a.k.a. ROZIUDIN, Pahlawan; a.k.a. RUZI,

Russia; Secondary sanctions risk: See Section

Secondary sanctions risk: section 1(b) of

Pahlawan), 42S VF 88722 63166, Kunduz City,

11 of Executive Order 14024.; Organization

Executive Order 13224, as amended by

Kunduz Province, Afghanistan; 42S VF 88651

Established Date 13 Sep 1993; Tax ID No.

Executive Order 13886 [SDGT] [IFSR] (Linked

63126, Kunduz City, Kunduz District,

7719007689 (Russia); Registration Number

To: DAY BANK).

Afghanistan; 42S VF 88648 63088, Kunduz

1027700070661 (Russia) [RUSSIA-EO14024].

ROYSTON, Mohammad Roslan (a.k.a. BIN

City, Kunduz District, Afghanistan; DOB 1965;

RPF MERIDIAN JSC (a.k.a. AO NPF MERIDIAN;

AHMAD, Mohammad Roslan; a.k.a. CHIREN,

POB Kunduz City, Kunduz District, Afghanistan;

a.k.a. MERIDIAN RESEARCH AND

Royston Wu; a.k.a. WU, Royston), Batam,

nationality Afghanistan (individual) [SDNTK].

PRODUCTION FIRM JSC), Ul. Blokhina D. 19,

Indonesia; DOB 05 Nov 1968; citizen

RPA LEPTON (a.k.a. AKTSIONERNOE

Saint Petersburg 197198, Russia; Secondary

Singapore; alt. citizen Malaysia; Gender Male;

OBSHCHESTVO NPO LEPTON; a.k.a. AO

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: section 1(b) of

NPO LEPTON; a.k.a. RESEARCH AND

Order 14024.; Tax ID No. 7813113934 (Russia);

Executive Order 13224, as amended by

PRODUCTION ASSOCIATION LEPTON), Al.

Registration Number 1027806864535 (Russia)

Executive Order 13886; National ID No.

Solnechnaya D. 6, Pomeshch. 6 Komnata 5,

[RUSSIA-EO14024].

S6837315H (Singapore) (individual) [SDGT]

Zelenograd 124527, Russia; Secondary

RPK NORD LIMITED LIABILITY COMPANY, Pr-

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

sanctions risk: See Section 11 of Executive

kt Lenina D. 82, Floor 17, Office 1701,

Muhammad).

Order 14024.; Tax ID No. 7735003138 (Russia);

Murmansk 183038, Russia; Secondary

ROZARO DEVELOPMENT LIMITED, 57/63 Line

Registration Number 1037739124477 (Russia)

sanctions risk: See Section 11 of Executive

Wall Road, Gibraltar [GLOMAG] (Linked To:

[RUSSIA-EO14024].

Order 14024.; alt. Secondary sanctions risk:

FLEURETTE PROPERTIES LIMITED).

RPA RUSBITECH JSC (a.k.a. AO NPO

Ukraine-/Russia-Related Sanctions

ROZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

RUSBITEKH; a.k.a. JOINT STOCK COMPANY

Regulations, 31 CFR 589.201 and/or 589.209;

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;

RESEARCH AND PRODUCTION

Organization Established Date 19 Mar 2015;

a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,

ASSOCIATION RUSBITECH; a.k.a. JOINT

Tax ID No. 5190045920 (Russia); Registration

Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,

STOCK COMPANY RESEARCH AND

Number 1155190003165 (Russia) [UKRAINE-

Pahlawan), 42S VF 88722 63166, Kunduz City,

PRODUCTION ASSOCIATION RUSSIAN

EO13662] [RUSSIA-EO14024].

Kunduz Province, Afghanistan; 42S VF 88651

BASIC INFORMATION TECHNOLOGIES), Sh.

RPP LIMITED LIABILITY COMPANY (Cyrillic:

63126, Kunduz City, Kunduz District,

Varshavskoe D. 26, Str. 11, Moscow 117105,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Afghanistan; 42S VF 88648 63088, Kunduz

Russia; Secondary sanctions risk: See Section

ОТВЕТСТВЕННОСТЬЮ РПП) (a.k.a. "LLC

City, Kunduz District, Afghanistan; DOB 1965;

11 of Executive Order 14024.; Tax ID No.

RPP"; a.k.a. "OOO RPP" (Cyrillic: "ООО РПП");

POB Kunduz City, Kunduz District, Afghanistan;

7726604816 (Russia); Registration Number

a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,

nationality Afghanistan (individual) [SDNTK].

5087746137023 (Russia) [RUSSIA-EO14024].

Nab. Presnenskaya, Moscow 125039, Russia;

ROZI, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.

RPE SAPFIR JSC (a.k.a. AKTSIONERNOYE

Secondary sanctions risk: section 1(b) of

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;

OBSHCHESTVO NAUCHNO-

Executive Order 13224, as amended by

a.k.a. ROZI, Pahlawan; a.k.a. ROZIUDIN,

PROIZVODSTVENNOYE PREDPRIYATIYE

Executive Order 13886; Organization

Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,

SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT

Established Date 12 Nov 2015; Tax ID No.

Pahlawan), 42S VF 88722 63166, Kunduz City,

STOCK COMPANY RESEARCH AND

7704335359 (Russia); Registration Number

Kunduz Province, Afghanistan; 42S VF 88651

DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.

5157746040645 (Russia) [SDGT] [IFSR]

63126, Kunduz City, Kunduz District,

RESEARCH AND PRODUCTION

(Linked To: ISLAMIC REVOLUTIONARY

Afghanistan; 42S VF 88648 63088, Kunduz

ENTERPRISE SAPFIR JOINT STOCK

GUARD CORPS (IRGC)-QODS FORCE).

City, Kunduz District, Afghanistan; DOB 1965;

COMPANY; a.k.a. RPE SAPFIR PJSC), 53

RPT SPEKTR-AT (a.k.a. NPTS SPEKTR-AT;

POB Kunduz City, Kunduz District, Afghanistan;

Shcherbakovskaya Str., Moscow 105318,

a.k.a. SCIENTIFIC PRODUCTION CENTER OF

nationality Afghanistan (individual) [SDNTK].

Russia; Secondary sanctions risk: See Section

ANTI TERRORIST AND FORENSIC

ROZIUDIN, Pahlawan (a.k.a. ROEZI, Pahlawan;

11 of Executive Order 14024.; Organization

EQUIPMENT SPEKTR AT LLC), Ul. Usacheva

a.k.a. ROSI, Pahlawan; a.k.a. ROSY,

Established Date 13 Sep 1993; Tax ID No.

D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow

Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. ROZI,

7719007689 (Russia); Registration Number

119048, Russia; Ugreshskaya st., 2, bldg. 62,

Palawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,

1027700070661 (Russia) [RUSSIA-EO14024].

Moscow 109089, Russia; Secondary sanctions

Pahlawan), 42S VF 88722 63166, Kunduz City,

RPE SAPFIR PJSC (a.k.a. AKTSIONERNOYE

risk: See Section 11 of Executive Order 14024.;

Kunduz Province, Afghanistan; 42S VF 88651

OBSHCHESTVO NAUCHNO-

Tax ID No. 7704661049 (Russia); Registration

63126, Kunduz City, Kunduz District,

PROIZVODSTVENNOYE PREDPRIYATIYE

Number 1077759881980 (Russia) [RUSSIA-

Afghanistan; 42S VF 88648 63088, Kunduz

SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT

EO14024].

October 22, 2025

- 2171 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RPTUP MANAGEMENT COMPANY OF

Ryazan 390000, Russia; Secondary sanctions

[RUSSIA-EO14024] (Linked To: STATE

HOLDING BELARUSIAN CEMENT COMPANY

risk: See Section 11 of Executive Order 14024.;

CORPORATION ROSTEC).

(Cyrillic: РПТУП УПРАВЛЯЮЩАЯ

Organization Established Date 20 Dec 2011;

RT-CAPITAL LLC (a.k.a. RT-CAPITAL LIMITED

КОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ

Tax ID No. 6234098539 (Russia); Registration

LIABILITY COMPANY), Berezhkovskaya Nab

ЦЕМЕНТНАЯ КОМПАНИЯ) (a.k.a.

Number 1116234013598 (Russia) [RUSSIA-

D. 38 G, Moscow 121059, Russia; Secondary

BELARUSIAN CEMENT COMPANY HOLDING;

EO14024].

sanctions risk: See Section 11 of Executive

a.k.a. REPUBLICAN PRODUCTION AND

RSK GROUP OF COMPANIES (a.k.a. CLOSED

Order 14024.; Organization Established Date 03

TRADE UNITARY ENTERPRISE

JOINT STOCK COMPANY RSK

Dec 2010; Target Type State-Owned

MANAGEMENT COMPANY OF THE HOLDING

TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ

Enterprise; Tax ID No. 7704770859 (Russia);

BELARUSIAN CEMENT COMPANY (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО РСК

Registration Number 1107746989954 (Russia)

РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО

ТЕХНОЛОГИИ); a.k.a. RSC GROUP; a.k.a.

[RUSSIA-EO14024] (Linked To: STATE

ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

ZAO RSK TEKHNOLOGII), 36 Kutuzovskiy

CORPORATION ROSTEC).

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

Avenue, Building 23, Moscow, Moscow Region

RTI IMENI ACADEMICIAN A.L. MINTS (a.k.a.

БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);

121170, Russia; Secondary sanctions risk: See

ACADEMICIAN A.L. MINTS RADIO

a.k.a. RESPUBLIKANSKOE

Section 11 of Executive Order 14024.; Tax ID

ENGINEERING INSTITUTE; a.k.a.

PROIZVODSTVENNO TORGOVOE

No. 7730635550 (Russia); Registration Number

ACADEMICIAN A.L. MINTS

UNITARNOE PREDPRIYATIE

1107746991087 (Russia) [RUSSIA-EO14024].

RADIOTECHNICAL INSTITUTE JOINT STOCK

UPRAVLYAYUSHCHAYA KOMPANIYA

RSK LABS OOO (a.k.a. LIMITED LIABILITY

COMPANY; a.k.a. RADIO TECHNICAL AND

KHOLDINGA BELORUSSKAYA

COMPANY RSK LABS (Cyrillic: ОБЩЕСТВО С

INFORMATION SYSTEMS IMENI A.L. MINTS),

TSEMENTNAYA KOMPANIYA; a.k.a. STATE

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

St. 8 Marta, House 10, Structure 1, Moscow

ENTERPRISE HOLDING MANAGEMENT

РСК ПАБС)), 4 Lugovaya Street, Building 5,

127083, Russia; Secondary sanctions risk: See

COMPANY BELARUSSIAN CEMENT

Office 19, Skolkovo Innovation Center Territory,

Section 11 of Executive Order 14024.; Tax ID

COMPANY; a.k.a. UPRAVLYAYUSHCHAYA

Moscow, Moscow Region 143026, Russia;

No. 7713006449 (Russia); Registration Number

KOMPANIYA KHOLDINGA BTSK GP),

Secondary sanctions risk: See Section 11 of

1027739323831 (Russia) [RUSSIA-EO14024].

Mulyavina Boulevard 6, Minsk 220005, Belarus;

Executive Order 14024.; Tax ID No.

RT-INFORM LIMITED LIABILITY COMPANY

D. 28, Nezhiloe pomeshchenie, ul. Kuzmy

7731315070 (Russia); Registration Number

(a.k.a. RT-INFORM LLC), Turchaninov

Minina, Minsk 220014, Belarus; Target Type

1167746423316 (Russia) [RUSSIA-EO14024]

Pereulok D. 6, Str. 2, Of. 105, Moscow 119048,

State-Owned Enterprise; Tax ID No. 192039638

(Linked To: SHMELEV, Alexey Borisovich).

Russia; Executive Order 13662 Directive

(Belarus) [BELARUS-EO14038].

RSV-EKSPERT OOO (a.k.a. "EKSPERT"; a.k.a.

Determination - Subject to Directive 3;

RRG ENGINEERING TECHNOLOGIES

"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet

Secondary sanctions risk: Ukraine-/Russia-

PRIVATE LIMITED, No. 8, Prajay Meadows,

101, Novosibirsk 630102, Russia; Festivalnaya

Related Sanctions Regulations, 31 CFR

No. 12, Banjara Hills, Hyderabad 500034, India;

d. 41, k. 2, 1 etazh, Moscow, Russia;

589.201 and/or 589.209; alt. Secondary

Secondary sanctions risk: See Section 11 of

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Organization

Executive Order 14024.; Tax ID No.

Order 14024.; Organization Established Date 28

Established Date 23 Apr 2008; Tax ID No.

5405979190 (Russia); Registration Number

Jun 2012; Target Type State-Owned Enterprise;

AAECR0362B (India); Registration Number

1165476124395 (Russia) [RUSSIA-EO14024].

Registration ID 1127746501190 (Russia); Tax

U29219TG2008PTC058777 (India) [RUSSIA-

RT-BUSINESS DEVELOPMENT (a.k.a. RT-

ID No. 7704810710 (Russia); For more

EO14024].

RAZVITIE BIZNESA, OOO), Pl. Paveletskaya

information on directives, please visit the

RSC GROUP (a.k.a. CLOSED JOINT STOCK

D. 2, Str. 2, Moscow 115054, Russia;

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

COMPANY RSK TECHNOLOGIES (Cyrillic:

Secondary sanctions risk: See Section 11 of

center/sanctions/Programs/Pages/ukraine.aspx

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Executive Order 14024.; Organization

#directives [UKRAINE-EO13662] [RUSSIA-

РСК ТЕХНОЛОГИИ); a.k.a. RSK GROUP OF

Established Date 09 Apr 2014; Target Type

EO14024] (Linked To: STATE CORPORATION

COMPANIES; a.k.a. ZAO RSK

State-Owned Enterprise; Tax ID No.

ROSTEC).

TEKHNOLOGII), 36 Kutuzovskiy Avenue,

7704861136 (Russia); Registration Number

RT-INFORM LLC (a.k.a. RT-INFORM LIMITED

Building 23, Moscow, Moscow Region 121170,

1147746392200 (Russia) [RUSSIA-EO14024]

LIABILITY COMPANY), Turchaninov Pereulok

Russia; Secondary sanctions risk: See Section

(Linked To: STATE CORPORATION ROSTEC).

D. 6, Str. 2, Of. 105, Moscow 119048, Russia;

11 of Executive Order 14024.; Tax ID No.

RT-CAPITAL LIMITED LIABILITY COMPANY

Executive Order 13662 Directive Determination

7730635550 (Russia); Registration Number

(a.k.a. RT-CAPITAL LLC), Berezhkovskaya Nab

- Subject to Directive 3; Secondary sanctions

1107746991087 (Russia) [RUSSIA-EO14024].

D. 38 G, Moscow 121059, Russia; Secondary

risk: Ukraine-/Russia-Related Sanctions

RSIE, JOINT STOCK COMPANY (a.k.a. JOINT

sanctions risk: See Section 11 of Executive

Regulations, 31 CFR 589.201 and/or 589.209;

STOCK COMPANY RYAZAN STATE

Order 14024.; Organization Established Date 03

alt. Secondary sanctions risk: See Section 11 of

INSTRUMENT MAKING ENTERPRISE (Cyrillic:

Dec 2010; Target Type State-Owned

Executive Order 14024.; Organization

АКЦИОНЕРНОЕ ОБЩЕСТВО

Enterprise; Tax ID No. 7704770859 (Russia);

Established Date 28 Jun 2012; Target Type

ГОСУДАРСТВЕННЫЙ РЯЗАНСКИЙ

Registration Number 1107746989954 (Russia)

State-Owned Enterprise; Registration ID

ПРИБОРНЫЙ ЗАВОД)), Seminarskaya st., 32,

1127746501190 (Russia); Tax ID No.

October 22, 2025

- 2172 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7704810710 (Russia); For more information on

RTS-HOLDING JOINT STOCK COMPANY

Passport B0810167 (Sudan); Personal ID Card

directives, please visit the following link:

(a.k.a. AKTSIONERNOE OBSHCHESTVO

M6000000000817 (South Sudan); Deputy Chief

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

RTS-KHOLDING; a.k.a. AO RTS-KHOLDING;

of Defense Force and Inspector General of the

center/sanctions/Programs/Pages/ukraine.aspx

a.k.a. RTS-HOLDING JSC), Nab. Tarasa

Sudan People's Liberation Army; First

#directives [UKRAINE-EO13662] [RUSSIA-

Shevchenko D. 23A, Ofisnoe Zd. Bashnya-

Lieutenant General (individual) [SOUTH

EO14024] (Linked To: STATE CORPORATION

2000, Moscow 121151, Russia; Website

SUDAN].

ROSTEC).

fintender.ru; Secondary sanctions risk: See

RUBENACH ROIG, Juan Luis; DOB 18 Sep

RTK TEKHNOLOGII OOO (Cyrillic: ОOO РТК

Section 11 of Executive Order 14024.; Tax ID

1964; POB Bilbao Vizcaya Province, Spain;

ТЕХНОЛОГИИ) (a.k.a. OBSHCHESTVO S

No. 7723825581 (Russia); Registration Number

Secondary sanctions risk: section 1(b) of

OGRANICHENNOI OTVETSTVENNOSTYU

1127746030411 (Russia) [RUSSIA-EO14024]

Executive Order 13224, as amended by

RTK TECHNOLOGIES; a.k.a. "LIMITED

(Linked To: SOVCOMBANK OPEN JOINT

Executive Order 13886; D.N.I. 18.197.545;

LIABILITY COMPANY RTK TECHNOLOGIES"),

STOCK COMPANY).

Member ETA (individual) [SDGT].

d. 26 str. 10 pom. 1/3, shosse Varshavskoe,

RTS-HOLDING JSC (a.k.a. AKTSIONERNOE

RUBIKS TRADING L.L.C (a.k.a. ERBIUM

Moscow 117105, Russia; Secondary sanctions

OBSHCHESTVO RTS-KHOLDING; a.k.a. AO

TRADING L.L.C (Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﻡﻮﻴﺑﺮﻳ)),

risk: See Section 11 of Executive Order 14024.;

RTS-KHOLDING; a.k.a. RTS-HOLDING JOINT

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

Tax ID No. 7727798515 (Russia); Registration

STOCK COMPANY), Nab. Tarasa Shevchenko

Barshaa South Third Dubai, Dubai, United Arab

Number 1137746125131 (Russia) [RUSSIA-

D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow

Emirates; Executive Order 13846 information:

EO14024].

121151, Russia; Website fintender.ru;

BLOCKING PROPERTY AND INTERESTS IN

RT-PROEKTNYE TEKHNOLOGII, PAO (a.k.a.

Secondary sanctions risk: See Section 11 of

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

AO RT-PROEKTNYE TEKHNOLOGII; a.k.a.

Executive Order 14024.; Tax ID No.

Established Date 08 Feb 2022; License

JSC RT - PROJECT TECHNOLOGIES; a.k.a.

7723825581 (Russia); Registration Number

1030161 (United Arab Emirates); Economic

RT-PROJECT TECHNOLOGY OPEN JOINT

1127746030411 (Russia) [RUSSIA-EO14024]

STOCK COMPANY), Berezhkovskaya Nab D.

(Linked To: SOVCOMBANK OPEN JOINT

Arab Emirates) [IRAN-EO13846].

6, Moscow 121059, Russia; Secondary

STOCK COMPANY).

RUBIN DESIGN BUREAU (a.k.a. JOINT STOCK

sanctions risk: See Section 11 of Executive

RT-TECHPRIEMKA (a.k.a. JOINT STOCK

COMPANY CENTRAL DESIGN BUREAU FOR

Order 14024.; Organization Established Date 15

COMPANY RT-TEKHPRIEMKA; a.k.a. JSC RT-

MARINE ENGINEERING RUBIN; a.k.a. JSC

Sep 2011; Target Type State-Owned

TEKHPRIEMKA), Per. Elektricheskii D. 1, Str.

TSENTRALNOYE KONSTRUKTORSKOYE

Enterprise; Tax ID No. 7724804619 (Russia);

12, Moscow 123557, Russia; Secondary

BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:

Registration Number 1117746729682 (Russia)

sanctions risk: See Section 11 of Executive

АО ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ

[RUSSIA-EO14024] (Linked To: STATE

Order 14024.; Organization Established Date 12

БЮРО МОРСКОЙ ТЕХНИКИ РУБИН); a.k.a.

CORPORATION ROSTEC).

Jul 1991; Target Type State-Owned Enterprise;

JSC TSKB MT RUBIN), 90 Marata Street,

RT-PROJECT TECHNOLOGY OPEN JOINT

Tax ID No. 7714710760 (Russia); Registration

Saint-Petersburg 191119, Russia; Website

STOCK COMPANY (a.k.a. AO RT-

Number 1077759874070 (Russia) [RUSSIA-

CKB-RUBIN.RU/GLAVNAJA/; Secondary

PROEKTNYE TEKHNOLOGII; a.k.a. JSC RT -

EO14024] (Linked To: STATE CORPORATION

sanctions risk: See Section 11 of Executive

PROJECT TECHNOLOGIES; a.k.a. RT-

ROSTEC).

Order 14024.; Organization Established Date 18

PROEKTNYE TEKHNOLOGII, PAO),

RUAN, Ricky (a.k.a. RUNLING, Ricky; a.k.a.

Nov 2008; Tax ID No. 7838418751 (Russia)

Berezhkovskaya Nab D. 6, Moscow 121059,

RUNLING, Ruan); DOB 02 Apr 1982; nationality

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Russia; Secondary sanctions risk: See Section

China; Additional Sanctions Information -

COMPANY UNITED SHIPBUILDING

11 of Executive Order 14024.; Organization

Subject to Secondary Sanctions; Passport

CORPORATION).

Established Date 15 Sep 2011; Target Type

P01519268 (China) expires 15 Feb 2017

RUBINI INVESTMENT GROUP LIMITED (a.k.a.

State-Owned Enterprise; Tax ID No.

(individual) [NPWMD] [IFSR].

"RUBINI INVESTMENTS GROUP LIMITED"),

7724804619 (Russia); Registration Number

RUANO YANDUN DRUG TRAFFICKING

Plot No. FZJOB0624 WS02, Jebel Ali Free

1117746729682 (Russia) [RUSSIA-EO14024]

ORGANIZATION (a.k.a. "RUANO YANDUN

Zone, 61027, Dubai, United Arab Emirates;

(Linked To: STATE CORPORATION ROSTEC).

DTO"), Narino, Colombia; Ecuador [SDNTK].

Organization Established Date 07 Apr 2001;

RT-RAZVITIE BIZNESA, OOO (a.k.a. RT-

RUANO YANDUN, Tito Aldemar (a.k.a. "DON T";

Company Number 372782 (Virgin Islands,

BUSINESS DEVELOPMENT), Pl. Paveletskaya

a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia;

British); Registration Number 2938 (United Arab

D. 2, Str. 2, Moscow 115054, Russia;

DOB 18 Oct 1975; POB Ipiales, Narino,

Emirates) [GLOMAG] (Linked To: PATTNI,

Secondary sanctions risk: See Section 11 of

Colombia; nationality Colombia; citizen

Kamlesh Mansukhlal Damji).

Executive Order 14024.; Organization

Colombia; Gender Male; Cedula No. 98337819

RUBIO CONDE, David (a.k.a. DAVILA LOPEZ,

Established Date 09 Apr 2014; Target Type

(Colombia) (individual) [SDNTK].

Jose Ramon; a.k.a. TORRES HERNANDEZ,

State-Owned Enterprise; Tax ID No.

RUBEN, Malek (a.k.a. REUBEN, Malek; a.k.a.

Antonio), Mexico; Calle 22, Valle Hermoso,

7704861136 (Russia); Registration Number

RIAK RENGU, Malek Reuben), Juba, South

Tamaulipas, Mexico; DOB 31 Aug 1978; POB

1147746392200 (Russia) [RUSSIA-EO14024]

Sudan; DOB 01 Jan 1960; POB Yei, South

Tijuana, Baja California, Mexico; nationality

(Linked To: STATE CORPORATION ROSTEC).

Sudan; nationality South Sudan; Gender Male;

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

Passport S00001537 (South Sudan); alt.

October 22, 2025

- 2173 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DALR780831HBCVPM06 (Mexico) (individual)

600436180 (Belarus) [RUSSIA-EO14024]

Donetsk, Ukraine; DOB 21 Jan 1983; alt. DOB

[SDNTK].

[BELARUS-EO14038].

1983; POB Debaltsevo, Donetsk Region,

RUBIO GONZALEZ, David Nicolas (Latin: RUBIO

RUBLEV BANK (a.k.a. AKTSIONERNOE

Ukraine; Secondary sanctions risk: Ukraine-

GONZÁLEZ, David Nicolás), Colombia; DOB 14

OBSHCHESTVO KOMMERCHESKI BANK

/Russia-Related Sanctions Regulations, 31 CFR

Apr 1987; nationality Colombia; Gender Male;

RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT

589.201 and/or 589.209 (individual) [UKRAINE-

Cedula No. 1015399085 (Colombia); Passport

STOCK COMMERCIAL BANK RUBLEV; a.k.a.

EO13660].

PE098803 (Colombia) expires 04 Jun 2024

JSC CB 'RUBLEV'), Elokhovsky passage,

RUDENKO, Miroslav Vladimirovich (a.k.a.

(individual) [VENEZUELA-EO13850].

Building 3, p. 2, Metro - Baumanskaya, Moscow

RUDENKO, Miroslav; a.k.a. RUDENKO,

RUBIO GONZALEZ, Emmanuel Enrique (a.k.a.

105066, Russia; 12 Sevastopol Street,

Myroslav), Donetsk, Ukraine; DOB 21 Jan 1983;

RUBIO-GONZALEZ, Emmanuel Enrique); DOB

Simferopol, Crimea, Ukraine; 6 Gogol Street,

alt. DOB 1983; POB Debaltsevo, Donetsk

06 Jan 1989; POB Bogota, Colombia;

Sevastopol, Crimea, Ukraine; SWIFT/BIC

Region, Ukraine; Secondary sanctions risk:

nationality Colombia; Gender Male; Cedula No.

COUERUMM; BIK (RU) 044525253; Secondary

Ukraine-/Russia-Related Sanctions

21807689; Passport AM807340 (Colombia); alt.

sanctions risk: Ukraine-/Russia-Related

Regulations, 31 CFR 589.201 and/or 589.209

Passport PE139553 (Colombia); alt. Passport

Sanctions Regulations, 31 CFR 589.201 and/or

(individual) [UKRAINE-EO13660].

087105100 (Venezuela); National ID No.

589.209; Registration ID 1027700159233

RUDENKO, Myroslav (a.k.a. RUDENKO,

1015410162 (Colombia) (individual)

(Russia); Tax ID No. 7744001151 (Russia);

Miroslav; a.k.a. RUDENKO, Miroslav

[VENEZUELA-EO13850] (Linked To: PULIDO

Government Gazette Number 40100094

Vladimirovich), Donetsk, Ukraine; DOB 21 Jan

VARGAS, Alvaro Enrique).

(Russia) [UKRAINE-EO13685].

1983; alt. DOB 1983; POB Debaltsevo, Donetsk

RUBIO SALAS, German Enrique (a.k.a. PULIDO

RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar

Region, Ukraine; Secondary sanctions risk:

VARGAS, Alvaro (Latin: PULIDO VARGAS,

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.

Ukraine-/Russia-Related Sanctions

Álvaro); a.k.a. PULIDO VARGAS, Alvaro

ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,

Regulations, 31 CFR 589.201 and/or 589.209

Enrique); DOB 10 Dec 1963; citizen Colombia;

Mukhtar; a.k.a. "ABU MANSOUR"; a.k.a. "ABU

(individual) [UKRAINE-EO13660].

Gender Male; Cedula No. 79324956 (Colombia)

MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;

RUDENSKI UDOBRENCHESKI ZAVOD OOO

(individual) [VENEZUELA-EO13850].

POB Xudur, Somalia; alt. POB Keren, Eritrea;

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07

nationality Eritrea; Secondary sanctions risk:

OTVETSTVENNOSTYU RUZEKSPEDITSIYA;

Jul 1990; POB Guatemala; nationality

section 1(b) of Executive Order 13224, as

a.k.a. RUZEKSPEDITSIYA LLC; a.k.a.

Guatemala; Gender Female; NIT # 60724218

amended by Executive Order 13886; Passport

RUZSPEDITION LLC), 1K, pom. 36, ul.

(Guatemala); C.U.I. 1997455950101

0310857 (Eritrea) issued 21 Aug 2006 expires

Zavodskaya, Bolbasovo 211004, Belarus; 40

(Guatemala) (individual) [ILLICIT-DRUGS-

20 Aug 2008; National ID No. 1372584 (Kenya);

Nemiga St., p. 304, Minsk 220004, Belarus;

EO14059].

(Following data derived from an Eritrean

Organization Established Date 31 May 2016;

RUBIO-GONZALEZ, Emmanuel Enrique (a.k.a.

passport issued under the alias name of

Organization Type: Transportation and storage;

RUBIO GONZALEZ, Emmanuel Enrique); DOB

Mukhtar Abdullahi Ali: Alt. DOB: 10 October

Tax ID No. 690664113 (Belarus) [BELARUS-

06 Jan 1989; POB Bogota, Colombia;

1969; Alt. POB: Keren Eritrea; nationality:

EO14038].

nationality Colombia; Gender Male; Cedula No.

Eritrean; National ID No.: 1372584, Kenya;

RUDENSKIY, Maksim, Saint Petersburg, Russia;

21807689; Passport AM807340 (Colombia); alt.

Passport No.: 0310857, Eritrea, Issue Date 21

DOB 01 Nov 1977; nationality Russia; Email

Passport PE139553 (Colombia); alt. Passport

August 2006, Expire Date 20 August 2008)

Address rfonin@gmail.com; alt. Email Address

087105100 (Venezuela); National ID No.

(individual) [SDGT].

mfonin@jabber.ru; Gender Male; Secondary

1015410162 (Colombia) (individual)

RUBYSTAR AIRWAYS (a.k.a. PRODUCTION

sanctions risk: Ukraine-/Russia-Related

[VENEZUELA-EO13850] (Linked To: PULIDO

UNITARY ENTERPRISE RUBISTAR

Sanctions Regulations, 31 CFR 589.201

VARGAS, Alvaro Enrique).

MIKHOLAPA E.I. SMOLEVICHI DISTRICT;

(individual) [CYBER2].

RUBISTAR, UP (a.k.a. PRODUCTION UNITARY

a.k.a. PROIZVODSTVENNOE UNITARNOE

RUDENSKY, Igor Nikolayevich (Cyrillic:

ENTERPRISE RUBISTAR MIKHOLAPA E.I.

PREDPRIVATIE RUBISTAR MIKHOLAPA E.I.

РУДЕНСКИЙ, Игорь Николаевич), Russia;

SMOLEVICHI DISTRICT; a.k.a.

SMOLEVICHSKII RAION; a.k.a. RUBISTAR,

DOB 11 Sep 1962; nationality Russia; Gender

PROIZVODSTVENNOE UNITARNOE

UP; a.k.a. UE RUBISTAR (Cyrillic: УП

Male; Secondary sanctions risk: See Section 11

PREDPRIVATIE RUBISTAR MIKHOLAPA E.I.

РУБИСТАР); a.k.a. UE RUBISTAR

of Executive Order 14024.; Member of the State

SMOLEVICHSKII RAION; a.k.a. RUBYSTAR

MIKHOLAPA E.I. SMOLEVICHI DISTRICT), Ul.

Duma of the Federal Assembly of the Russian

AIRWAYS; a.k.a. UE RUBISTAR (Cyrillic: УП

Peschanaya, d. 20, Smolevichi 222201,

Federation (individual) [RUSSIA-EO14024].

РУБИСТАР); a.k.a. UE RUBISTAR

Belarus; Secondary sanctions risk: See Section

RUDENYA, Igor Mikhaylovich (Cyrillic: РУДЕНЯ,

MIKHOLAPA E.I. SMOLEVICHI DISTRICT), Ul.

11 of Executive Order 14024.; Organization

Игорь Михайлович), Tver Region, Russia;

Peschanaya, d. 20, Smolevichi 222201,

Established Date 23 Mar 1997; Organization

DOB 15 Feb 1968; POB Moscow, Russia;

Belarus; Secondary sanctions risk: See Section

Type: Freight air transport; Tax ID No.

nationality Russia; citizen Russia; Gender Male;

11 of Executive Order 14024.; Organization

600436180 (Belarus) [RUSSIA-EO14024]

Secondary sanctions risk: See Section 11 of

Established Date 23 Mar 1997; Organization

[BELARUS-EO14038].

Executive Order 14024. (individual) [RUSSIA-

Type: Freight air transport; Tax ID No.

RUDENKO, Miroslav (a.k.a. RUDENKO, Miroslav

EO14024].

Vladimirovich; a.k.a. RUDENKO, Myroslav),

October 22, 2025

- 2174 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RUE BELTAMOZHSERVICE (a.k.a.

RUELAS AVILA, Jose Luis (Latin: RUELAS

Sinaloa, Mexico; DOB 10 Sep 1953; POB

REPUBLICAN UNITARY ENTERPRISE

ÁVILA, José Luis), C 14 S/N, Loc Genaro

Choix, Sinaloa, Mexico; nationality Mexico;

BELTAMOZHSERVICE; a.k.a.

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB

Gender Male; R.F.C. RUTL5309103B6

RESPUBLIKANSKAYE UNITARNAYE

11 Mar 1981; POB Sinaloa, Sinaloa, Mexico;

(Mexico); C.U.R.P. RUTL530910HSLLRS07

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

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

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

РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

RUAL810311933 (Mexico); C.U.R.P.

RUELAS TORRES DRUG TRAFFICKING

ПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

RUAL810311HSLLVS02 (Mexico); I.F.E.

ORGANIZATION).

RESPUBLIKANSKOE UNITARNOE

RLAVLS81031125H800 (Mexico) (individual)

RUHINDA, Gaby (a.k.a. MIDENDE, Zorro; a.k.a.

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

[SDNTK] (Linked To: RUELAS TORRES DRUG

PROTOGENE, Ruvugayimikore), Nyiragongo,

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

TRAFFICKING ORGANIZATION; Linked To:

North Kivu, Congo, Democratic Republic of the;

ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

ALONDRA PRODUCE, S.P.R. DE R.I.).

DOB 1970; alt. DOB 1968 to 1969; POB

RUP BELMYTSERVIS (Cyrillic: РУП

RUELAS AVILA, Jose Maria (Latin: RUELAS

Karandaryi Cell, Mwiyanike Sector, Karago

БЕЛМЫТСЭРВIС); a.k.a. RUP

ÁVILA, José María), Mexico; DOB 15 Aug 1977;

Commune, Gisenyi Prefecture, Rwanda; alt.

BELTAMOZHSERVIS (Cyrillic: РУП

POB Guasave, Sinaloa, Mexico; citizen Mexico;

POB Nyabihu District, Western Province,

БЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-

Gender Male; R.F.C. RUAM770815791

Rwanda; nationality Rwanda; Gender Male

Belorusski Industrialny Park Veliki Kamen, Pr-t,

(Mexico); C.U.R.P. RUAM770815HSLLVR05

(individual) [DRCONGO] (Linked To: FORCES

Pekinski, Minskaya Oblast 222210, Belarus;

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

DEMOCRATIQUES DE LIBERATION DU

17th km, Minsk-Dzerzhinsk Highway,

RUELAS TORRES DRUG TRAFFICKING

RWANDA).

Administrative Building, Office 75,

ORGANIZATION).

RUHMEER DIAMONDS DMCC, Office 13L, Gold

Shchomyslitsky, Minsk Region 223049, Belarus;

RUELAS AVILA, Leobardo (Latin: RUELAS

Tower, Cluster I, JLT, Dubai, United Arab

Organization Established Date 09 Jun 1999;

ÁVILA, Leobardo), Mexico; DOB 12 Mar 1976;

Emirates; Website

Target Type State-Owned Enterprise; Tax ID

POB Guasave, Sinaloa, Mexico; nationality

https://ruhmeerdiamonds.com/; Registration

No. 101561144 (Belarus) [BELARUS-

Mexico; Gender Male; R.F.C. RUAL7603123I0

Number DMCC-734284 (United Arab Emirates)

EO14038].

(Mexico); C.U.R.P. RUAL760312HSLLVB06

[GLOMAG] (Linked To: PATTNI, Kamlesh

RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ

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

Mansukhlal Damji).

HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose

RUELAS TORRES DRUG TRAFFICKING

RUI EN KE TECHNOLOGY CO LTD (a.k.a. RUI

Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";

ORGANIZATION).

EN KOO TECHNOLOGY CO LIMITED

a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15

RUELAS AVILA, Patricia Lourdes (Latin:

(Chinese Traditional: 香港睿恩克科技有限公司);

Dec 1969; alt. DOB 27 Dec 1969; POB

RUELAS ÁVILA, Patricia Lourdes), Genaro

a.k.a. RUI EN KOO TECHNOLOGY CO LTD),

Michoacan, Mexico; alt. POB Paracuaro,

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB

A27 2/F Hing Yip Centre, 31 Hing Yip Street,

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

07 Apr 1983; POB Sinaloa, Sinaloa, Mexico;

Kwun Tong KLN, Hong Kong, China; Secondary

RUMA691215HMNDDR08 (Mexico) (individual)

citizen Mexico; Gender Female; R.F.C.

sanctions risk: See Section 11 of Executive

[SDNTK].

RUAP830407MS8 (Mexico); C.U.R.P.

Order 14024.; Company Number 2931178

RUELAS AVILA, Jesus Angel (Latin: RUELAS

RUAP830407MSLLVT03 (Mexico) (individual)

(Hong Kong) [RUSSIA-EO14024].

ÁVILA, Jesús Ángel), C 14 S/N, Loc Genaro

[SDNTK] (Linked To: RUELAS TORRES DRUG

RUI EN KOO TECHNOLOGY CO LIMITED

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB

TRAFFICKING ORGANIZATION).

(Chinese Traditional: 香港睿恩克科技有限公司)

01 Nov 1988; POB Sinaloa, Sinaloa, Mexico;

RUELAS AVILA, Trinidad (Latin: RUELAS ÁVILA,

(a.k.a. RUI EN KE TECHNOLOGY CO LTD;

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

Trinidad), Genaro Estrada, Sinaloa, Sinaloa,

a.k.a. RUI EN KOO TECHNOLOGY CO LTD),

RUAJ881101HSLLVS01 (Mexico); RFC

Mexico; DOB 06 Aug 1989; POB Sinaloa,

A27 2/F Hing Yip Centre, 31 Hing Yip Street,

RUAJ881101824 (Mexico); I.F.E.

Sinaloa, Mexico; citizen Mexico; Gender Male;

Kwun Tong KLN, Hong Kong, China; Secondary

RLAVJS88110125H400 (Mexico) (individual)

R.F.C. RUAT890806BA4 (Mexico); C.U.R.P.

sanctions risk: See Section 11 of Executive

[SDNTK] (Linked To: RUELAS TORRES DRUG

RUAT890806HSLLVR06 (Mexico) (individual)

Order 14024.; Company Number 2931178

TRAFFICKING ORGANIZATION).

[SDNTK] (Linked To: RUELAS TORRES DRUG

(Hong Kong) [RUSSIA-EO14024].

RUELAS AVILA, Joel Efren (Latin: RUELAS

TRAFFICKING ORGANIZATION).

RUI EN KOO TECHNOLOGY CO LTD (a.k.a.

ÁVILA, Joel Efren), Calle 10 Sin Numero,

RUELAS TORRES DRUG TRAFFICKING

RUI EN KE TECHNOLOGY CO LTD; a.k.a. RUI

Localidad Genaro Estrada, Sinaloa, Mexico;

ORGANIZATION, Sinaloa, Mexico [SDNTK].

EN KOO TECHNOLOGY CO LIMITED

DOB 20 Sep 1978; POB Guasave, Sinaloa,

RUELAS TORRES, Gilberto, Mexico; DOB 05

(Chinese Traditional:

Mexico; nationality Mexico; Gender Male;

May 1966; POB Guasave, Sinaloa, Mexico;

香港睿恩克科技有限公司)), A27 2/F Hing Yip

R.F.C. RUAJ780920C10 (Mexico); C.U.R.P.

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

Centre, 31 Hing Yip Street, Kwun Tong KLN,

RUAJ780920HSLLVL02 (Mexico) (individual)

RUTG660505CH4 (Mexico); C.U.R.P.

Hong Kong, China; Secondary sanctions risk:

[SDNTK] (Linked To: RUELAS TORRES DRUG

RUTG660505HSLLRL02 (Mexico) (individual)

See Section 11 of Executive Order 14024.;

TRAFFICKING ORGANIZATION; Linked To:

[SDNTK] (Linked To: RUELAS TORRES DRUG

Company Number 2931178 (Hong Kong)

CONSTRUCTORA JOEL, S.A. DE C.V.; Linked

TRAFFICKING ORGANIZATION).

[RUSSIA-EO14024].

To: CONSTRUCTORA VANIA, S.A. DE C.V.).

RUELAS TORRES, Jose Luis (Latin: RUELAS

RUIYUAN KEJI YOUXIAN GONGSI (a.k.a.

TORRES, José Luis), P 112, Genaro Estrada,

SHARP EDGE ENGINEERING INC. (Chinese

October 22, 2025

- 2175 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Traditional: 銳元科技有限公司)), 8F-4, Alley 22,

Electoral Registry No. RZZVAL62051010M200

RUMURI, Victor), Kibua, North Kivu, Congo,

Lane 513, Ruigang Rd. No 5, Taipei City, Neihu

(Mexico) (individual) [SDNTK].

Democratic Republic of the; DOB 1948; POB

Dist., Taiwan; Secondary sanctions risk: See

RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA,

Musanze District (Northern Province) Rwanda;

Section 11 of Executive Order 14024.;

Aleida), Calle Cerro de la Memoria No. 1976,

alt. POB Nyakinama, Ruhengeri, Rwanda;

Organization Established Date 13 Dec 2016;

Fraccionamiento Colinas de San Miguel,

FDLR President; FDLR 2nd Vice President;

Organization Type: Wholesale of other

Culiacan, Sinaloa, Mexico; c/o TOYS

Brigadier General (individual) [DRCONGO].

machinery and equipment; Tax ID No.

FACTORY, S.A. DE C.V., Tijuana, Baja

RUMULI, Michel (a.k.a. BYIRINGIRO, Michel;

52484961 (Taiwan) [RUSSIA-EO14024] (Linked

California, Mexico; c/o SIN-MEX

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;

To: JSC PKK MILANDR).

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

a.k.a. RUMULI, Byiringiro Victor; a.k.a.

RUIZ CARRION, Magdalena (a.k.a. RUIZ DE

Federal, Mexico; c/o COMERCIALIZADORA

RUMURI, Victor), Kibua, North Kivu, Congo,

BRIONES, Magdalena); DOB 01 Jul 1950; POB

BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,

Democratic Republic of the; DOB 1948; POB

Matamoros, Tamaulipas, Mexico; R.F.C.

Mexico; DOB 10 May 1962; POB Tamazula,

Musanze District (Northern Province) Rwanda;

RUBM50070167A (Mexico); alt. R.F.C.

Durango, Mexico; nationality Mexico; citizen

alt. POB Nyakinama, Ruhengeri, Rwanda;

RUCM500701513 (Mexico); C.U.R.P.

Mexico; R.F.C. RUZA6205108L5 (Mexico);

FDLR President; FDLR 2nd Vice President;

RUCM500701MTSZRG01 (Mexico) (individual)

C.U.R.P. RUZA620510MDGZVL04 (Mexico);

Brigadier General (individual) [DRCONGO].

[SDNTK].

Electoral Registry No. RZZVAL62051010M200

RUMURI, Victor (a.k.a. BYIRINGIRO, Michel;

RUIZ CASTANO, Maria Helena, c/o

(Mexico) (individual) [SDNTK].

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;

LADRILLERA LA CANDELARIA LTDA., Cali,

RUKAVISHNIKOVA, Irina Valeryevna (Cyrillic:

a.k.a. RUMULI, Byiringiro Victor; a.k.a.

Colombia; DOB 17 Nov 1970; Cedula No.

РУКАВИШНИКОВА, Ирина Валерьевна),

RUMULI, Michel), Kibua, North Kivu, Congo,

66901635 (Colombia); Passport 66901635

Russia; DOB 03 Feb 1973; nationality Russia;

Democratic Republic of the; DOB 1948; POB

(Colombia) (individual) [SDNT].

Gender Female; Secondary sanctions risk: See

Musanze District (Northern Province) Rwanda;

RUIZ DE BRIONES, Magdalena (a.k.a. RUIZ

Section 11 of Executive Order 14024.; Member

alt. POB Nyakinama, Ruhengeri, Rwanda;

CARRION, Magdalena); DOB 01 Jul 1950; POB

of the Federation Council of the Federal

FDLR President; FDLR 2nd Vice President;

Matamoros, Tamaulipas, Mexico; R.F.C.

Assembly of the Russian Federation (individual)

Brigadier General (individual) [DRCONGO].

RUBM50070167A (Mexico); alt. R.F.C.

[RUSSIA-EO14024].

RUMYANTSEV, Alexander Grigoryevich (Cyrillic:

RUCM500701513 (Mexico); C.U.R.P.

RUKSHA, Vyacheslav Vladimirovich (Cyrillic:

РУМЯНЦЕВ, Александр Григорьевич),

RUCM500701MTSZRG01 (Mexico) (individual)

РУКША, Вячеслав Владимирович),

Russia; DOB 12 Feb 1947; nationality Russia;

[SDNTK].

Mozhayskoe Shosse, d. 36, apt. 17, Moscow

Gender Male; Secondary sanctions risk: See

RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB

121354, Russia; DOB 17 Feb 1954; POB

Section 11 of Executive Order 14024.; Member

08 Oct 1972; nationality Mexico; citizen Mexico;

Grodno, Belarus; nationality Russia; Gender

of the State Duma of the Federal Assembly of

R.F.C. RUTS721008 (Mexico) (individual)

Male; Secondary sanctions risk: See Section 11

the Russian Federation (individual) [RUSSIA-

[SDNTK].

of Executive Order 14024.; Tax ID No.

EO14024].

RUIZ VELASCO, Ricardo (a.k.a. "Doble R"; a.k.a.

781417685630 (Russia) (individual) [RUSSIA-

RUMYANTSEV, Nikita Gennadyevich (Cyrillic:

"El RR"; a.k.a. "El Tripa"), Mexico; DOB 13 Sep

EO14024].

РУМЯНЦЕВ, Никита Геннадьевич), Russia;

1984; POB Jalisco, Mexico; nationality Mexico;

RUKUNDA, Michel (a.k.a. "Makanika"), Hauts

DOB 27 Apr 1988; nationality Russia; Gender

Gender Male; Secondary sanctions risk: section

Plateaux, South Kivu, Congo, Democratic

Male; Secondary sanctions risk: See Section 11

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

Republic of the; DOB 12 Sep 1974; POB

of Executive Order 14024.; Member of the State

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

Minembwe, Fizi Territory, South Kivu, Congo,

Duma of the Federal Assembly of the Russian

RUVR840913HJCZLC06 (Mexico) (individual)

Democratic Republic of the; nationality Congo,

Federation (individual) [RUSSIA-EO14024].

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

Democratic Republic of the; Gender Male;

RUNC EXCHANGE SYSTEM COMPANY

CARTEL DE JALISCO NUEVA

Military Registration Number 174935527545

(Arabic: ﮏﻧﺍﺭ ﯼﺎﭘ ﺎﯾﺎﭘ ﻪﻧﺎﻣﺎﺳ ﺖﮐﺮﺷ) (a.k.a. RUNC

GENERACION).

(Congo, Democratic Republic of the) (individual)

INTERNATIONAL BANKING SOLUTIONS;

RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA,

[DRCONGO].

a.k.a. SHERKAT-E SAMANEH PAYA PAY-E

Aleyda), Calle Cerro de la Memoria No. 1976,

RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a.

RUNC), Unit 406, Floor 4, No. 27, Bozorgmehr

Fraccionamiento Colinas de San Miguel,

IYAMUREMYE, Gaston; a.k.a. RUMULI,

Street, Shahid Baradaran Mozaffar Street,

Culiacan, Sinaloa, Mexico; c/o TOYS

Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.

Tehran University, Central District, Tehran

FACTORY, S.A. DE C.V., Tijuana, Baja

RUMURI, Victor), Kibua, North Kivu, Congo,

County, Tehran, Tehran Province 1416965187,

California, Mexico; c/o SIN-MEX

Democratic Republic of the; DOB 1948; POB

Iran; Additional Sanctions Information - Subject

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Musanze District (Northern Province) Rwanda;

to Secondary Sanctions; Organization

Federal, Mexico; c/o COMERCIALIZADORA

alt. POB Nyakinama, Ruhengeri, Rwanda;

Established Date 27 Sep 2017; National ID No.

BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,

FDLR President; FDLR 2nd Vice President;

14007095989 (Iran); Business Number

Mexico; DOB 10 May 1962; POB Tamazula,

Brigadier General (individual) [DRCONGO].

411575483896 (Iran); Registration Number

Durango, Mexico; nationality Mexico; citizen

RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO,

516115 (Iran) [IRAN-EO13902].

Mexico; R.F.C. RUZA6205108L5 (Mexico);

Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a.

RUNC INTERNATIONAL BANKING SOLUTIONS

C.U.R.P. RUZA620510MDGZVL04 (Mexico);

RUMULI; a.k.a. RUMULI, Michel; a.k.a.

(a.k.a. RUNC EXCHANGE SYSTEM

October 22, 2025

- 2176 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY (Arabic: ﮏﻧﺍﺭ ﯼﺎﭘ ﺎﯾﺎﭘ ﻪﻧﺎﻣﺎﺳ ﺖﮐﺮﺷ);

RUNIGA, Jean-Marie Rugerero (a.k.a. RUNIGA,

UNITARY ENTERPRISE

a.k.a. SHERKAT-E SAMANEH PAYA PAY-E

Jean-Marie Lugerero); DOB 17 Sep 1966; POB

BELTAMOZHSERVICE; a.k.a.

RUNC), Unit 406, Floor 4, No. 27, Bozorgmehr

Democratic Republic of the Congo (individual)

RESPUBLIKANSKAYE UNITARNAYE

Street, Shahid Baradaran Mozaffar Street,

[DRCONGO].

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

Tehran University, Central District, Tehran

RUNLING, Ricky (a.k.a. RUAN, Ricky; a.k.a.

РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

County, Tehran, Tehran Province 1416965187,

RUNLING, Ruan); DOB 02 Apr 1982; nationality

ПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

Iran; Additional Sanctions Information - Subject

China; Additional Sanctions Information -

RESPUBLIKANSKOE UNITARNOE

to Secondary Sanctions; Organization

Subject to Secondary Sanctions; Passport

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

Established Date 27 Sep 2017; National ID No.

P01519268 (China) expires 15 Feb 2017

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

14007095989 (Iran); Business Number

(individual) [NPWMD] [IFSR].

ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

411575483896 (Iran); Registration Number

RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a.

RUE BELTAMOZHSERVICE; a.k.a. RUP

516115 (Iran) [IRAN-EO13902].

RUNLING, Ricky); DOB 02 Apr 1982; nationality

BELMYTSERVIS (Cyrillic: РУП

RUNGRADO TRADE COMPANY (a.k.a. KOREA

China; Additional Sanctions Information -

БЕЛМЫТСЭРВIС)), D. 18, Kitaisko-Belorusski

RUNGRADO GENERAL TRADING

Subject to Secondary Sanctions; Passport

Industrialny Park Veliki Kamen, Pr-t, Pekinski,

CORPORATION; a.k.a. RYNRADO (Cyrillic:

P01519268 (China) expires 15 Feb 2017

Minskaya Oblast 222210, Belarus; 17th km,

РЫНРАДО); a.k.a. RYNRADO GENERAL

(individual) [NPWMD] [IFSR].

Minsk-Dzerzhinsk Highway, Administrative

TRADING CORPORATION), Korea, North;

RUNNING BROOK, LLC (USA), Miami, FL,

Building, Office 75, Shchomyslitsky, Minsk

Russia; Secondary sanctions risk: North Korea

United States; US FEIN 030510902 (United

Region 223049, Belarus; Organization

Sanctions Regulations, sections 510.201 and

States); Business Registration Document #

Established Date 09 Jun 1999; Target Type

510.210; Transactions Prohibited For Persons

L00000010931 (United States) [SDNTK].

State-Owned Enterprise; Tax ID No. 101561144

Owned or Controlled By U.S. Financial

RUP BELMYTSERVIS (Cyrillic: РУП

(Belarus) [BELARUS-EO14038].

Institutions: North Korea Sanctions Regulations

БЕЛМЫТСЭРВIС) (a.k.a. REPUBLICAN

RUP GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.

section 510.214; Organization Type:

UNITARY ENTERPRISE

GRODNESKOYE PROZVODSTVENNOYE

Construction of other civil engineering projects

BELTAMOZHSERVICE; a.k.a.

OBYEDINENYE AZOT; a.k.a. GRODNO AZOT;

[DPRK3].

RESPUBLIKANSKAYE UNITARNAYE

a.k.a. GRODNO AZOT OAO; f.k.a. RUP

RUNGRIN COMPANY LTD. (a.k.a. BORISAT

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

GRODNENSKOYE PO AZOT), Prospekt

RUNGRIN CHAMKAT), 275 Soi Thiam

РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

Kosmanovtov 100, 230013, Grodno, Belarus;

Ruammit, Ratchada Phisek Road, Huai Khwang

ПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

100 Kosmonavtov Avenue, 230013, Grodno,

district, Bangkok, Thailand [SDNTK].

RESPUBLIKANSKOE UNITARNOE

Belarus; 100 Kosmonavtov pr., 230013,

RUNGRIT, Thianphichet (a.k.a. HATSADIN,

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

Grodno, Belarus [BELARUS].

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

RUP GRODNENSKOYE PO AZOT (f.k.a. GPO

WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a.

ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

AZOT OJSC; f.k.a. GRODNESKOYE

WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),

RUE BELTAMOZHSERVICE; a.k.a. RUP

PROZVODSTVENNOYE OBYEDINENYE

Burma; DOB 01 Jan 1960; Passport P403726

BELTAMOZHSERVIS (Cyrillic: РУП

AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO

(Thailand); National ID No. 3570700443258

БЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-

AZOT OAO; f.k.a. RUP GPO AZOT), Prospekt

(Thailand) (individual) [SDNTK].

Belorusski Industrialny Park Veliki Kamen, Pr-t,

Kosmanovtov 100, 230013, Grodno, Belarus;

RUNGTAWANKEEREE, Nat (a.k.a.

Pekinski, Minskaya Oblast 222210, Belarus;

100 Kosmonavtov Avenue, 230013, Grodno,

RUNGTAWANKHIRI, Nat), 100 (20) Mu. 2,

17th km, Minsk-Dzerzhinsk Highway,

Belarus; 100 Kosmonavtov pr., 230013,

Tambon Mae Salong Nai, Mae Fah Luang

Administrative Building, Office 75,

Grodno, Belarus [BELARUS].

District, Chiang Rai, Thailand; DOB 01 Jan

Shchomyslitsky, Minsk Region 223049, Belarus;

RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir

1977; nationality Thailand; Gender Male;

Organization Established Date 09 Jun 1999;

M."); DOB 09 Aug 1966; POB Kisumu, Kenya;

National ID No. 5-5715-00025-50-6 (Thailand)

Target Type State-Owned Enterprise; Tax ID

nationality Kenya; Passport D-001829-00

(individual) [TCO] (Linked To: ZHAO WEI TCO).

No. 101561144 (Belarus) [BELARUS-

(Liberia); alt. Passport 790015037 (United

RUNGTAWANKHIRI, Nat (a.k.a.

EO14038].

Kingdom) issued 10 Jul 1998 expires 10 Jul

RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2,

RUP BELORUSSKY SHINNY KOMBINAT

2008; Businessman; Former Deputy

Tambon Mae Salong Nai, Mae Fah Luang

BELSHINA (a.k.a. BELSHINA OAO; a.k.a.

Commissioner, Bureau of Maritime Affairs of

District, Chiang Rai, Thailand; DOB 01 Jan

BELSHINA OJSC; a.k.a. BELSHINA TYRE

Liberia (individual) [DRCONGO].

1977; nationality Thailand; Gender Male;

WORKS OAO; a.k.a. JSC BELSHINA), Minsk

RUQAYYAH, Abu (a.k.a. ZARE, Majid; a.k.a.

National ID No. 5-5715-00025-50-6 (Thailand)

Highway, Bobruisk, Mogilev region, Belarus;

ZAREE, Majid), Iran; DOB 29 Sep 1977;

(individual) [TCO] (Linked To: ZHAO WEI TCO).

Minsk Highway Bobruisk, 213824, Mogilev

nationality Iran; Additional Sanctions

RUNIGA, Jean-Marie Lugerero (a.k.a. RUNIGA,

Region, Belarus; Minskoye schosse Bobruisk

Information - Subject to Secondary Sanctions;

Jean-Marie Rugerero); DOB 17 Sep 1966; POB

213824, Mogilevskaya oblast, Belarus

Gender Male; Secondary sanctions risk: section

Democratic Republic of the Congo (individual)

[BELARUS].

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

[DRCONGO].

RUP BELTAMOZHSERVIS (Cyrillic: РУП

Executive Order 13886 (individual) [SDGT]

БЕЛТАМОЖСЕРВИС) (a.k.a. REPUBLICAN

[IRGC] (Linked To: ISLAMIC

October 22, 2025

- 2177 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

REVOLUTIONARY GUARD CORPS (IRGC)-

49, P. 61, Floor 8, Room 3, Moscow 115409,

"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";

QODS FORCE).

Russia; Secondary sanctions risk: See Section

a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;

RUSAKEVICH, Uladzimir Vasilievich (a.k.a.

11 of Executive Order 14024.; Tax ID No.

POB Kudus, Central Java, Indonesia; citizen

RUSAKEVICH, Vladimir Vasilyevich); DOB 13

7724424381 (Russia); Registration Number

Indonesia; Secondary sanctions risk: section

Sep 1947; POB Vygonoshchi, Belarus;

5177746230547 (Russia) [RUSSIA-EO14024].

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

nationality Belarus; citizen Belarus; Minister of

RUSATOM DIGITAL SOLUTIONS (a.k.a.

Executive Order 13886; National ID No.

Information (individual) [BELARUS].

ROSATOM DIGITAL SOLUTIONS LIMITED

1608600001 (Indonesia) (individual) [SDGT].

RUSAKEVICH, Vladimir Vasilyevich (a.k.a.

LIABILITY COMPANY; a.k.a. "RDS LLC"), Per.

RUSGAZALYANS, Ul. Nametkina D.12 A,

RUSAKEVICH, Uladzimir Vasilievich); DOB 13

Kholodilnyi D. 3, Str. 2, Moscow 115191,

Moscow 117420, Russia; Ul. Promyshlennaya

Sep 1947; POB Vygonoshchi, Belarus;

Russia; Secondary sanctions risk: See Section

D. 11, Novyy Urengoy 629306, Russia;

nationality Belarus; citizen Belarus; Minister of

11 of Executive Order 14024.; Target Type

Secondary sanctions risk: See Section 11 of

Information (individual) [BELARUS].

State-Owned Enterprise; Tax ID No.

Executive Order 14024.; alt. Secondary

RUSANOV, Igor Valerievich, Moscow, Russia;

7726447225 (Russia); Registration Number

sanctions risk: Ukraine-/Russia-Related

DOB Apr 1970; nationality Russia; Gender

1197746082093 (Russia) [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

Male; Secondary sanctions risk: See Section 11

RUSATOM MACHINE TOOLS JOINT STOCK

589.209; Tax ID No. 8904084672 (Russia);

of Executive Order 14024. (individual) [RUSSIA-

COMPANY (a.k.a. "AO RUSSTAN" (Cyrillic:

Registration Number 1178901001730 (Russia)

EO14024].

"АО РУССТАН"); a.k.a. "RMT JSC"), Ul. 3-ya

[UKRAINE-EO13662] [RUSSIA-EO14024].

RUSANOV, Sergei Georgievich (a.k.a.

Yamskogo Polya d. 2, K. 26, Moscow 125124,

RUSHAAN TRADING COMPANY (a.k.a. AHMAD

RUSANOV, Sergey Georgievich (Cyrillic:

Russia; Per. Pyzhevskii D. 5, Str. 1,

SHAH HAWALA; a.k.a. HAJI AHMAD SHAH

РУСАНОВ, Сергей Георгиевич); a.k.a.

Floor/Pomeshch. 2/I, Kom./Office 39/205,

HAWALA; a.k.a. MAULAWI AHMED SHAH

RUSANOV, Sergey Georgiyevich), Marii

Moscow 119017, Russia; Secondary sanctions

HAWALA; a.k.a. MULLAH AHMED SHAH

Ulyanovoy Str. 8 129, Moscow 117331, Russia;

risk: See Section 11 of Executive Order 14024.;

HAWALA; a.k.a. ROSHAN MONEY

DOB 29 May 1963; POB Moscow, Russia;

Tax ID No. 9706022877 (Russia); Registration

EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.

nationality Russia; Gender Male; Secondary

Number 1227700146838 (Russia) [RUSSIA-

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING

sanctions risk: See Section 11 of Executive

EO14024].

COMPANY), Floor 5, Shop 25, Kandahar City

Order 14024.; Passport 531166608 (Russia)

RUSATOM OVERSEAS JOINT STOCK

Sarafi Market, Kandahar District, Kandahar

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

COMPANY (a.k.a. JSC RUSATOM OVERSIZ;

Province, Afghanistan; Lakri, Helmand

PUBLIC JOINT STOCK COMPANY BANK

a.k.a. RUSATOM OVERSEAS JSC (Cyrillic: АО

Province, Afghanistan; Aziz Market, In front of

FINANCIAL CORPORATION OTKRITIE).

РУСАТОМ ОВЕРСИЗ); a.k.a. "RAOS JSC"),

Azizi Bank, Waish Border, Spin Boldak District,

RUSANOV, Sergey Georgievich (Cyrillic:

Simonov Plaza Business Centre, Leninskaya

Kandahar Province, Afghanistan; Gardi Jungle,

РУСАНОВ, Сергей Георгиевич) (a.k.a.

Sloboda Str. 26, building 5, Moscow 115280,

Balochistan Province, Pakistan; Chaghi,

RUSANOV, Sergei Georgievich; a.k.a.

Russia; Secondary sanctions risk: See Section

Balochistan Province, Pakistan; Fahr Khan

RUSANOV, Sergey Georgiyevich), Marii

11 of Executive Order 14024.; Tax ID No.

(variant Furqan) Center, Shop Number 1584,

Ulyanovoy Str. 8 129, Moscow 117331, Russia;

7725413350 (Russia) [RUSSIA-EO14024].

Chalhor Mal Road, Quetta, Balochistan

DOB 29 May 1963; POB Moscow, Russia;

RUSATOM OVERSEAS JSC (Cyrillic: АО

Province, Pakistan; St. Flore, Flat Number 4,

nationality Russia; Gender Male; Secondary

РУСАТОМ ОВЕРСИЗ) (a.k.a. JSC RUSATOM

Furqan Center, Jamaludden (variant Jamaludin)

sanctions risk: See Section 11 of Executive

OVERSIZ; a.k.a. RUSATOM OVERSEAS

Afghani Road, Quetta, Balochistan Province,

Order 14024.; Passport 531166608 (Russia)

JOINT STOCK COMPANY; a.k.a. "RAOS

Pakistan; Muslim Plaza Building, Doctor Banu

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

JSC"), Simonov Plaza Business Centre,

Road, 2nd Floor, Office Number 4, Quetta,

PUBLIC JOINT STOCK COMPANY BANK

Leninskaya Sloboda Str. 26, building 5, Moscow

Balochistan Province, Pakistan; Cholmon Road,

FINANCIAL CORPORATION OTKRITIE).

115280, Russia; Secondary sanctions risk: See

Quetta, Balochistan Province, Pakistan; Munsafi

RUSANOV, Sergey Georgiyevich (a.k.a.

Section 11 of Executive Order 14024.; Tax ID

Road, Quetta, Balochistan Province, Pakistan;

RUSANOV, Sergei Georgievich; a.k.a.

No. 7725413350 (Russia) [RUSSIA-EO14024].

Abdul Samad Khan Street, Next to Fathma

RUSANOV, Sergey Georgievich (Cyrillic:

RUSCHEMALLIANCE LLC (a.k.a. OOO

Jena Road, Kadari Place, 1st Floor, Shop

РУСАНОВ, Сергей Георгиевич)), Marii

RUSKHIMALYANS (Cyrillic: ОOO

Number 1, Quetta, Balochistan Province,

Ulyanovoy Str. 8 129, Moscow 117331, Russia;

РУСХИМАЛЬЯНС); a.k.a.

Pakistan; Safar Bazaar, Garm Ser District,

DOB 29 May 1963; POB Moscow, Russia;

RUSKHIMALLIANCE), d. 18A etazh pom. 3-

Helmand Province, Afghanistan; Main Bazaar,

nationality Russia; Gender Male; Secondary

306, ul. Vorovskogo, Kingisepp 188480, Russia;

Safar, Helmand Province, Afghanistan; Money

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: See Section 11 of

Exchange Market, Lashkar Gah, Helmand

Order 14024.; Passport 531166608 (Russia)

Executive Order 14024.; Tax ID No.

Province, Afghanistan; Haji Ghulam Nabi

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

9705082619 (Russia); Registration Number

Market, Lashkar Gah, Helmand Province,

PUBLIC JOINT STOCK COMPANY BANK

5167746407054 (Russia) [RUSSIA-EO14024].

Afghanistan; Lashkar Gah Bazaar, Helmand

FINANCIAL CORPORATION OTKRITIE).

RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a.

Province, Afghanistan; Hazar Joft, Garmser

RUSATOM ADDITIVE TECHNOLOGIES (a.k.a.

"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.

District, Helmand Province, Afghanistan; Ismat

"RUSAT" (Cyrillic: "РУСАТ")), Kashirskoe Sh.

"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.

Bazaar, Marjah District, Helmand Province,

October 22, 2025

- 2178 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Afghanistan; Zaranj, Nimruz Province,

Russia; Secondary sanctions risk: See Section

RUSREGIONBANK JSC (a.k.a. PUBLICHNOE

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

11 of Executive Order 14024.; Tax ID No.

AKTSIONERNOE OBSHCHESTVO

District 1, Kandahar City, Kandahar Province,

9705082619 (Russia); Registration Number

KOMMERCHESKI BANK RUSSKI

Afghanistan; Secondary sanctions risk: section

5167746407054 (Russia) [RUSSIA-EO14024].

REGIONALNY BANK), d. 1 str. 1 pom. 2N/9,

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

RUSKONSALT (a.k.a. RUSKONSALT OOO), Ul.

km. Kaluzhskoe Shosse 24-1, Moscow 108814,

Executive Order 13886 [SDGT] (Linked To:

Malaya Semenovskaya D. 15/17, Korpus 4,

Russia; 9 Floor, Kaluzhskaya ploshchad 1,

TALIBAN).

Kabinet 5 (6 Floor), Moscow 107023, Russia;

korpus 1, Moscow 119049, Russia; SWIFT/BIC

RUSICH SABOTAGE AND ASSAULT

Website rusconsult.ru; Secondary sanctions

RRBKRU21; Website www.rrbank.ru;

RECONNAISSANCE GROUP (a.k.a.

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.

Tax ID No. 7707327194 (Russia); Registration

Executive Order 14024.; Target Type Financial

RUSICH TASK FORCE; a.k.a. SABOTAGE

Number 1037707026940 (Russia) [RUSSIA-

Institution; Tax ID No. 6017000271 (Russia);

AND ASSAULT RECONNAISSANCE GROUP

EO14024] (Linked To: SOVCOMBANK OPEN

Identification Number QGIJHO.99999.SL.643

RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.

JOINT STOCK COMPANY).

(Russia); Registration Number 1026000001983

"DSHRG RUSICH" (Cyrillic: "ДШРГ РУСИЧ")),

RUSKONSALT OOO (a.k.a. RUSKONSALT), Ul.

(Russia) [RUSSIA-EO14024].

St. Petersburg, Russia; Ukraine; Digital

Malaya Semenovskaya D. 15/17, Korpus 4,

RUSSIA GOVT HYDROGRAPHIC DEPT (a.k.a.

Currency Address - XBT

Kabinet 5 (6 Floor), Moscow 107023, Russia;

FEDERAL STATE UNITARY ENTERPRISE

bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr

Website rusconsult.ru; Secondary sanctions

HYDROGRAPHIC COMPANY; a.k.a. FGUP

m; alt. Digital Currency Address - XBT

risk: See Section 11 of Executive Order 14024.;

GIDROGRAFICHESKOE PREDPRIYATIE

bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z

Tax ID No. 7707327194 (Russia); Registration

(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

6; Digital Currency Address - ETH

Number 1037707026940 (Russia) [RUSSIA-

ПРЕДПРИЯТИЕ); a.k.a. FGUP

0xc2a3829F459B3Edd87791c74cD45402BA0a

EO14024] (Linked To: SOVCOMBANK OPEN

HYDROGRAPHIC COMPANY STATE

20Be3; alt. Digital Currency Address - ETH

JOINT STOCK COMPANY).

CORPORATION ROSATOM; a.k.a.

0x3AD9dB589d201A710Ed237c829c7860Ba86

RUSKYKH, Oleksii Yuriiovych (a.k.a. RUSSKIKH,

ROSATOMPORT), Prospekt Moskovskii, 12,

510Fc; Secondary sanctions risk: See Section

Aleksei Yurievich; a.k.a. RUSSKIKH, Aleksey

Saint Petersburg 190031, Russia; Secondary

11 of Executive Order 14024.; Digital Currency

Yurevich (Cyrillic: РУССКИХ, Алексей

sanctions risk: See Section 11 of Executive

Address - USDT

Юрьевич); a.k.a. RUSSKIKH, Alexey

Order 14024.; Organization Established Date 25

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

Yuryevich), Ulyanovsk Region, Russia; DOB 17

Apr 1994; Organization Type: Inland freight

[RUSSIA-EO14024].

Jul 1968; POB Izhevsk, Udmurtia Republic,

water transport; Tax ID No. 7812022096

RUSICH TASK FORCE (a.k.a. MILITARY-

Russia; nationality Russia; citizen Russia;

(Russia); Registration Number 1027810266758

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH

Gender Male; Secondary sanctions risk: See

(Russia) [RUSSIA-EO14024].

SABOTAGE AND ASSAULT

Section 11 of Executive Order 14024.; Tax ID

RUSSIA TODAY INTERNATIONAL NEWS

RECONNAISSANCE GROUP; a.k.a.

No. 771907803608 (Russia) (individual)

AGENCY (a.k.a. FEDERAL STATE UNITARY

SABOTAGE AND ASSAULT

[RUSSIA-EO14024].

ENTERPRISE INTERNATIONAL

RECONNAISSANCE GROUP RUSICH; a.k.a.

RUSMEDTORG OOO (Cyrillic: OOO

INFORMATION AGENCY ROSSIYA

TASK FORCE RUSICH; a.k.a. "DSHRG

РУСМЕДТОРГ) (a.k.a. ANKOR OOO; a.k.a.

SEGODNYA (Cyrillic: ФЕДЕРАЛЬНОЕ

RUSICH" (Cyrillic: "ДШРГ РУСИЧ")), St.

LIMITED LIABILITY COMPANY

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

Petersburg, Russia; Ukraine; Digital Currency

RUSMEDTORG; a.k.a. OBSHCHESTVO S

ПРЕДПРИЯТИЕ МЕЖДУНАРОДНОЕ

Address - XBT

OGRANICHENNOI OTVETSTVENNOSTYU

ИНФОРМАЦИОННОЕ АГЕНТСТВО РОССИЯ

bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr

RUSMEDTORG (Cyrillic: ОБЩЕСТВО С

СЕГОДНЯ); a.k.a. FEDERAL STATE UNITARY

m; alt. Digital Currency Address - XBT

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ENTERPRISE INTERNATIONAL

bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z

РУСМЕДТОРГ)), Ul. Pokrovka, D. 2/1, Str. 2,

INFORMATION AGENCY RUSSIA TODAY;

6; Digital Currency Address - ETH

Pom. 1, Komn. 6, Moscow 101000, Russia; Ul.

a.k.a. MIA ROSSIYA SEGODNYA), 4 Zubovsky

0xc2a3829F459B3Edd87791c74cD45402BA0a

Lenskaya, D. 2/21, Pom III, Kom 2, ET 5,

Boulevard, Moscow 119021, Russia; Secondary

20Be3; alt. Digital Currency Address - ETH

Moscow 129327, Russia (Cyrillic: УЛ.

sanctions risk: See Section 11 of Executive

0x3AD9dB589d201A710Ed237c829c7860Ba86

ЛЕНСКАЯ, Д. 2/21, ПОМ III, КОМ 2, ЭТ 5,

Order 14024.; Organization Established Date 26

510Fc; Secondary sanctions risk: See Section

МОСКВА 129327, Russia); Website

Dec 2013; Tax ID No. 7704853840; Registration

11 of Executive Order 14024.; Digital Currency

rusmedtorg.ru; Secondary sanctions risk: See

Number 5137746242937 (Russia) [RUSSIA-

Address - USDT

Section 11 of Executive Order 14024.;

EO14024].

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

Organization Established Date 08 Jul 2002; alt.

RUSSIA-1 (a.k.a. ROSSIJA 1; a.k.a. ROSSIYA-1

[RUSSIA-EO14024].

Organization Established Date 05 Jun 2002;

(Cyrillic: РОССИЯ-1); a.k.a. TELEVISION

RUSKHIMALLIANCE (a.k.a. OOO

Organization Type: Non-specialized wholesale

STATION RUSSIA-1 (Cyrillic: ТЕЛЕКАНАЛ

RUSKHIMALYANS (Cyrillic: ОOO

trade; Tax ID No. 7727218122 (Russia);

РОССИЯ-1)), 5th Yamskogo Polya street, 19-

РУСХИМАЛЬЯНС); a.k.a.

Government Gazette Number 58687987

21, building 1, Begovoy, Moscow, Russia

RUSCHEMALLIANCE LLC), d. 18A etazh pom.

(Russia); Business Registration Number

(Cyrillic: Ямского Поля 5-я улица, 19-21, стр.

3-306, ul. Vorovskogo, Kingisepp 188480,

1027700009732 (Russia) [RUSSIA-EO14024].

1, Беговой, Москва, Russia); Secondary

October 22, 2025

- 2179 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.; Tax ID

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 13

No. 5408100018 (Russia); Registration Number

Order 14024.; Organization Established Date 13

May 1991; Target Type Government Entity

1025403641900 (Russia) [RUSSIA-EO14024].

Oct 2011; Target Type Government Entity; Tax

[RUSSIA-EO14024].

RUSSIAN AEROSPACE FORCES (a.k.a.

ID No. 7704792651 (Russia); Registration

RUSSIAN ACADEMY OF MISSILE AND

"VKS"), Kolymazhnyy Pereulok 14, Moscow,

Number 1117746811566 (Russia); For more

AMMUNITION SCIENCES (a.k.a. FEDERAL

Russia; Secondary sanctions risk: See Section

information on directives, please visit the

STATE BUDGETARY INSTITUTION RUSSIAN

11 of Executive Order 14024.; Organization

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

ACADEMY OF MISSILE AND ARTILLERY

Established Date 01 Aug 2015; Target Type

center/sanctions/Programs/Pages/ukraine.aspx

SCIENCES; a.k.a. FEDERAL STATE

Government Entity [IRAN-CON-ARMS-EO]

#directives. [UKRAINE-EO13662] [RUSSIA-

BUDGETARY INSTITUTION RUSSIAN

[RUSSIA-EO14024].

EO14024] (Linked To: STATE CORPORATION

ACADEMY OF ROCKET AND ARTILLERY

RUSSIAN AGENCY FOR EXPORT CREDIT

BANK FOR DEVELOPMENT AND FOREIGN

SCIENCES; a.k.a. FGBU RARAN; a.k.a.

AND INVESTMENT INSURANCE JSC (a.k.a.

ECONOMIC AFFAIRS

"RAMAS"), 1-YA Myasnikovskaya Ul., VL 3,

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

VNESHECONOMBANK).

Moscow 107564, Russia; Secondary sanctions

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

RUSSIAN AIR TRANSPORT LABORATORY

risk: See Section 11 of Executive Order 14024.;

AGENTSTVO PO STRAKHOVANIYU

LLC (a.k.a. LIMITED LIABILITY COMPANY

Organization Established Date 06 May 1996;

EKSPORTNYKH KREDITOV I INVESTITSI

RUSSKAYA LABORATORIYA

Tax ID No. 7712086681 (Russia); Registration

OTKRYTOE AKTSIONERNOE

VOZDUSHNOGO TRANSPORTA; a.k.a.

Number 1037743041027 (Russia) [RUSSIA-

OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

"RLVT"), Ul. Ryazanskaya, D. 3D, Office 3, Tula

EO14024].

FOR EXPORT CREDIT AND INVESTMENT

300026, Russia; Secondary sanctions risk: See

RUSSIAN ACADEMY OF SCIENCES -

INSURANCE OJSC), nab. Krasnopresnenskaya

Section 11 of Executive Order 14024.;

ALEXANDR MIKHAILOVICH PROKHOROV

d. 12, Moscow 123610, Russia; Website

Organization Established Date 28 Sep 2022;

GENERAL PHYSICS INSTITUTE (a.k.a. A.M.

exiar.ru; Executive Order 13662 Directive

Tax ID No. 7100027464 (Russia); Registration

PROKHOROV GENERAL PHYSICS

Determination - Subject to Directive 1;

Number 1227100012369 (Russia) [RUSSIA-

INSTITUTE RUSSIAN ACADEMY OF

Secondary sanctions risk: Ukraine-/Russia-

EO14024].

SCIENCES; a.k.a. FEDERALNOE

Related Sanctions Regulations, 31 CFR

RUSSIAN ALL TERRAIN VEHICLES PLASTUN

GOSUDARSTVENNOE BYUDZHETNOE

589.201 and/or 589.209; alt. Secondary

COMPANY (a.k.a. OBSHCHESTVO S

UCHREZHDENNIE NAUKI FEDERALNY

sanctions risk: See Section 11 of Executive

OGRANICHENNOI OTVETSTVENNOSTIU

ISSLEDOVATELSKI TSENTR INSTITUT

Order 14024.; Organization Established Date 13

RUSSKIE VEZDEKHODY PLASTUN; a.k.a.

OBSHCHEI FIZIKI IM. A.M. PROKHOROVA

Oct 2011; Target Type Government Entity; Tax

RUSSKIE MASHINY PLASTUN), 21 Litera A,

ROSSISKOI AKADEMII NAUK; a.k.a.

ID No. 7704792651 (Russia); Registration

Leitenanta Shmidta Nab., Pomeshch. 4-N, Saint

PROKHOROV GENERAL PHYSICS

Number 1117746811566 (Russia); For more

Petersburg 199034, Russia; 9 Khilokskaia,

INSTITUTE OF RAS; a.k.a. PROKHOROV

information on directives, please visit the

Novosibirsk, Russia; Secondary sanctions risk:

GENERAL PHYSICS INSTITUTE OF THE

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

See Section 11 of Executive Order 14024.; Tax

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

ID No. 7801696576 (Russia); Registration

"GPI RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

#directives. [UKRAINE-EO13662] [RUSSIA-

Number 1217800042283 (Russia) [RUSSIA-

FGBU"), d. 38, ul. Vavilova, Moscow 119991,

EO14024] (Linked To: STATE CORPORATION

EO14024].

Russia; Secondary sanctions risk: See Section

BANK FOR DEVELOPMENT AND FOREIGN

RUSSIAN ARTIFICIAL INTELLIGENCE

11 of Executive Order 14024.; Organization

ECONOMIC AFFAIRS

RESEARCH INSTITUTE OF THE RUSSIAN

Established Date 14 Sep 1993; Tax ID No.

VNESHECONOMBANK).

ACADEMY OF SCIENCES (a.k.a. "RAIRI"),

7736029700 (Russia); Government Gazette

RUSSIAN AGENCY FOR EXPORT CREDIT

60th Anniversary Prospect, 9, Moscow 117312,

Number 02700457 (Russia); Registration

AND INVESTMENT INSURANCE OJSC (a.k.a.

Russia; Website https://rairi.frccsc.ru;

Number 1027700378595 (Russia) [RUSSIA-

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

Secondary sanctions risk: See Section 11 of

EO14024].

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

Executive Order 14024.; Target Type State-

RUSSIAN ACADEMY OF SCIENCES SIBERIAN

AGENTSTVO PO STRAKHOVANIYU

Owned Enterprise [RUSSIA-EO14024].

BRANCH KHRISTIANOVICH INSTITUTE OF

EKSPORTNYKH KREDITOV I INVESTITSI

RUSSIAN ASSOCIATION OF EMPLOYERS THE

THEORETICAL AND APPLIED MECHANICS

OTKRYTOE AKTSIONERNOE

RUSSIAN UNION OF INDUSTRIALISTS AND

(a.k.a. FEDERALNOE GOSUDARSTVENNOE

OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

ENTREPRENEURS (a.k.a. "RSPP"), Nab.

BIUDZHETNOE UCHREZHDENIE NAUKI

FOR EXPORT CREDIT AND INVESTMENT

Kotelnicheskaya D.17, Moscow 109240,

INSTITUT TEORETICHESKOI I PRIKLADNOI

INSURANCE JSC), nab. Krasnopresnenskaya

Russia; Secondary sanctions risk: See Section

MEKHANIKI IM SA KHRISTIANOVICHA

d. 12, Moscow 123610, Russia; Website

11 of Executive Order 14024.; Organization

SIBIRSKOGO OTDELENIIA ROSSIISKOI

exiar.ru; Executive Order 13662 Directive

Established Date 06 Mar 2006; Tax ID No.

AKADEMII NAUK; a.k.a. ITAM SB RAS; a.k.a.

Determination - Subject to Directive 1;

7710619969 (Russia); Government Gazette

ITPM SO RAN), 4/1 Institutskaya ul.,

Secondary sanctions risk: Ukraine-/Russia-

Number 94430936 (Russia); Registration

Novosibirsk 630090, Russia; 74 Taimyrskaia ul.,

Related Sanctions Regulations, 31 CFR

Number 1067746348427 (Russia) [RUSSIA-

Tyumen, Russia; Secondary sanctions risk: See

589.201 and/or 589.209; alt. Secondary

EO14024].

October 22, 2025

- 2180 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RUSSIAN DEFENSE EXPORT

123610, Russia; SWIFT/BIC EXIRRUMM;

RUSSIAN FEDERAL STATE UNITARY

ROSOBORONEXPORT (a.k.a.

Website eximbank.ru; Executive Order 13662

ENTERPRISE SCIENTIFIC RESEARCH

ROSOBORONEKSPORT OAO; a.k.a.

Directive Determination - Subject to Directive 1;

INSTITUTE KVANT (a.k.a. KVANT SCIENTIFIC

ROSOBORONEKSPORT OJSC; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

RESEARCH INSTITUTE; a.k.a. NAUCHNO-

ROSOBORONEXPORT JSC), 27 Stromynka

Related Sanctions Regulations, 31 CFR

ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.

Ul., Moscow 107076, Russia; Website

589.201 and/or 589.209; alt. Secondary

NII KVANT), Khovrino District, Moscow, Russia;

www.roe.ru; Executive Order 13662 Directive

sanctions risk: See Section 11 of Executive

St. Petersburg, Russia; Secondary sanctions

Determination - Subject to Directive 3;

Order 14024.; Organization Established Date 24

risk: Ukraine-/Russia-Related Sanctions

Secondary sanctions risk: Ukraine-/Russia-

May 1994; Target Type Financial Institution;

Regulations, 31 CFR 589.201 [CYBER2]

Related Sanctions Regulations, 31 CFR

Tax ID No. 7704001959 (Russia); Legal Entity

[CAATSA - RUSSIA] (Linked To: FEDERAL

589.201 and/or 589.209; alt. Secondary

Number 253400HA6URWT39X2982;

SECURITY SERVICE).

sanctions risk: See Section 11 of Executive

Registration Number 1027739109133 (Russia);

RUSSIAN FINANCIAL CORPORATION (a.k.a.

Order 14024.; Registration ID 1117746521452

All offices worldwide; for more information on

AO RFK-BANK; a.k.a. BANK ROSSISKAYA

(Russia); Tax ID No. 7718852163 (Russia);

directives, please visit the following link:

FINANSOVAYA KORPORATSIYA

Government Gazette Number 56467052

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

AKTSIONERNOE OBSHCHESTVO; a.k.a.

(Russia); For more information on directives,

center/sanctions/Programs/Pages/ukraine.aspx

RFC-BANK; a.k.a. RUSSIAN FINANCIAL

please visit the following link:

#directives. [UKRAINE-EO13662] [RUSSIA-

CORPORATION BANK JSC), St. George's

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

EO14024] (Linked To: STATE CORPORATION

Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1

center/sanctions/Programs/Pages/ukraine.aspx

BANK FOR DEVELOPMENT AND FOREIGN

korp, 1 per. Georgievski, Moscow 125009,

#directives [UKRAINE-EO13662] [IRAN-CON-

ECONOMIC AFFAIRS

Russia; SWIFT/BIC RFCBRUMM; BIK (RU)

ARMS-EO] [RUSSIA-EO14024] (Linked To:

VNESHECONOMBANK).

044525257; Secondary sanctions risk: North

STATE CORPORATION ROSTEC).

RUSSIAN EXTRUSION COMPANY, Proezd

Korea Sanctions Regulations, sections 510.201

RUSSIAN DIRECT INVESTMENT FUND

4922-I D. 4, Str. 5, Floor 1, Kom. 52,

and 510.210; alt. Secondary sanctions risk: See

(Cyrillic: РОССИЙСКИЙ ФОНД ПРЯМЫХ

Zelenograd 124498, Russia; Secondary

Section 11 of Executive Order 14024.;

ИНВЕСТИЦИЙ) (a.k.a. "RDIF" (Cyrillic:

sanctions risk: See Section 11 of Executive

Transactions Prohibited For Persons Owned or

"РФПИ")), Presnenskaya nab., D. 8, Structure

Order 14024.; Tax ID No. 5047143853 (Russia);

Controlled By U.S. Financial Institutions: North

1, MFK Capital City, South Tower, 7, 8th Floor,

Registration Number 1135047007831 (Russia)

Korea Sanctions Regulations section 510.214

Moscow 123112, Russia (Cyrillic: Пресненская

[RUSSIA-EO14024].

[DPRK3] [RUSSIA-EO14024].

наб., д. 8, стр. 1 МФК Город Столиц, Южная

RUSSIAN FEDERAL NUCLEAR CENTER -

RUSSIAN FINANCIAL CORPORATION BANK

башня, 7, 8 этаж, Москва 123112, Russia);

ZABABAKHIN ALL-RUSSIA RESEARCH

JSC (a.k.a. AO RFK-BANK; a.k.a. BANK

Website www.rdif.ru; alt. Website

INSTITUTE OF TECHNICAL PHYSICS (a.k.a.

ROSSISKAYA FINANSOVAYA

www.investinrussia.com; Secondary sanctions

CHELYABINSK-70; a.k.a. FEDERAL STATE

KORPORATSIYA AKTSIONERNOE

risk: See Section 11 of Executive Order 14024.;

UNITARY ENTERPRISE RUSSIAN FEDERAL

OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a.

alt. Secondary sanctions risk: Ukraine-/Russia-

NUCLEAR CENTER-ACADEMICIAN E.I.

RUSSIAN FINANCIAL CORPORATION), St.

Related Sanctions Regulations, 31 CFR

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

George's Lane, D. 1, p. 1, Moscow 125009,

589.201 and/or 589.209; Organization

RESEARCH INSTITUTE OF TECHNICAL

Russia; d. 1 korp, 1 per. Georgievski, Moscow

Established Date 01 Jun 2011; Target Type

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS

125009, Russia; SWIFT/BIC RFCBRUMM; BIK

Government Entity [UKRAINE-EO13662]

DEVELOPMENT CENTER; a.k.a.

(RU) 044525257; Secondary sanctions risk:

[RUSSIA-EO14024].

VSEROSSIYSKY NAUCHNO-

North Korea Sanctions Regulations, sections

RUSSIAN EXPORT-IMPORT BANK (a.k.a. AO

ISSLEDOVATELSKIY INSTITUT

510.201 and 510.210; alt. Secondary sanctions

ROSEKSIMBANK (Cyrillic: АО

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

risk: See Section 11 of Executive Order 14024.;

РОСЭКСИМБАНК); a.k.a. EXIMBANK OF

ALL-RUSSIA RESEARCH INSTITUTE OF

Transactions Prohibited For Persons Owned or

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

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

Controlled By U.S. Financial Institutions: North

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

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

Korea Sanctions Regulations section 510.214

GOSUDARSTVENNY SPETSIALIZIROVANNY

"VNIITF"), P.O. Box 245, Snezhinsk,

[DPRK3] [RUSSIA-EO14024].

ROSSISKI EKSPORTNO-IMPORTNY BANK

Chelyabinsk Region 456770, Russia;

RUSSIAN HELICOPTERS JOINT STOCK

(ZAKRYTOE AKTSIONERNOE

Secondary sanctions risk: See Section 11 of

COMPANY (a.k.a. AKTSIONERNOE

OBSHCHESTVO); a.k.a. ROSEKSIMBANK,

Executive Order 14024.; alt. Secondary

OBSHCHESTVO VERTOLETY ROSSII; a.k.a.

ZAO; a.k.a. STATE SPECIALIZED RUSSIAN

sanctions risk: Ukraine-/Russia-Related

JOINT STOCK COMPANY RUSSIAN

EXPORT-IMPORT BANK JOINT-STOCK

Sanctions Regulations, 31 CFR 589.201 and/or

HELICOPTERS; a.k.a. JSC RUSSIAN

COMPANY (Cyrillic: ГОСУДАРСТВЕННЫЙ

589.209; Organization Established Date 1955;

HELICOPTERS; a.k.a. OPEN JOINT STOCK

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

Tax ID No. 7423000572 (Russia); Registration

COMPANY RUSSIAN HELICOPTERS; a.k.a.

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

Number 1027401350932 (Russia) [UKRAINE-

VERTOLETY ROSSII AO), Entrance 9, 12,

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

EO13662] [RUSSIA-EO14024].

Krasnopresnenskaya emb., Moscow 123610,

Krasnopresnenskaya Embankments, Moscow

Russia; 1, Ul. Bolshaya Pionerskaya, Moscow

October 22, 2025

- 2181 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

115054, Russia; Executive Order 13662

TOPLIVNO ENERGETICHESKAYA

7743801910 (Russia); Registration Number

Directive Determination - Subject to Directive 3;

KOMPANIYA; a.k.a. OOO RITEK), 120A, Ul.

1107746994365 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

Leninskaya, Samara 443041, Russia; 85

RUSSIAN SPACE SYSTEMS JSC (a.k.a. JOINT

Related Sanctions Regulations, 31 CFR

Lesogorskaya st, Volgograd, Russia; Secondary

STOCK COMPANY ROSSIYSKIYE

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

KOSMICHESKIYE SISTEMY; a.k.a.

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 6317130144 (Russia);

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;

Order 14024.; Registration ID 1077746003334

Registration Number 1186313094681 (Russia)

a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya

(Russia); Tax ID No. 7731559044 (Russia);

[RUSSIA-EO14024].

Str., Moscow, Russia; Secondary sanctions risk:

Government Gazette Number 98927243

RUSSIAN MACHINES (a.k.a. RUSSKIE

See Section 11 of Executive Order 14024.; alt.

(Russia); For more information on directives,

MASHINY), Ul. Rochdelskaya 15, 8, Moscow

Secondary sanctions risk: Ukraine-/Russia-

please visit the following link:

123022, Russia; Secondary sanctions risk:

Related Sanctions Regulations, 31 CFR

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

Ukraine-/Russia-Related Sanctions

589.201 and/or 589.209; Organization

center/sanctions/Programs/Pages/ukraine.aspx

Regulations, 31 CFR 589.201 and/or 589.209;

Established Date 23 Oct 2009; Tax ID No.

#directives [UKRAINE-EO13662] [RUSSIA-

Registration ID 1112373000596; Tax ID No.

7722698789 (Russia); Registration Number

EO14024] (Linked To: STATE CORPORATION

2373000582; Identification Number 37100386

1097746649681 (Russia) [UKRAINE-EO13662]

ROSTEC).

[UKRAINE-EO13661] [UKRAINE-EO13662]

[RUSSIA-EO14024].

RUSSIAN HIGHWAYS STATE COMPANY

(Linked To: DERIPASKA, Oleg Vladimirovich;

RUSSIAN STATE SCIENTIFIC CENTER FOR

(a.k.a. AVTODOR GK; a.k.a.

Linked To: BASIC ELEMENT LIMITED).

ROBOTICS AND TECHNICAL CYBERNETICS

GOSUDARSTVENNAYA KOMPANIYA

RUSSIAN NATIONAL COMMERCIAL BANK

(a.k.a. CENTRAL RESEARCH INSTITUTE OF

AVTODOR; a.k.a. GOSUDARSTVENNAYA

(a.k.a. RNKB OAO; a.k.a. ROSSISKI

ROBOTICS AND TECHNICAL CYBERNETICS;

KOMPANIYA ROSSISKIE AVTOMOBILNYE

NATSIONALNY KOMMERCHESKI BANK

a.k.a. FEDERAL STATE AUTONOMOUS

DOROGI), B-R Strastnoi D. 9, Moscow 127006,

OTKRYTOE AKTSIONERNOE

SCIENTIFIC INSTITUTION CENTRAL

Russia; Secondary sanctions risk: See Section

OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5

RESEARCH AND EXPERIMENTAL AND

11 of Executive Order 14024.; Organization

ul. Krasnoproletarskaya, Moscow 127030,

DESIGN INSTITUTE OF ROBOTICS AND

Established Date 12 Aug 2009; Tax ID No.

Russia; SWIFT/BIC RNCORUMM; Website

TECHNICAL CYBERNETICS; a.k.a. TSNII

7717151380 (Russia); Government Gazette

http://www.rncb.ru; Email Address

RTK), Prosp Tikhoretskii 21, St. Petersburg

Number 94158138 (Russia); Registration

rncb@rncb.ru; BIK (RU) 044525607; Secondary

194064, Russia; Secondary sanctions risk: See

Number 1097799013652 (Russia) [RUSSIA-

sanctions risk: Ukraine-/Russia-Related

Section 11 of Executive Order 14024.; Target

EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

Type Government Entity; Tax ID No.

RUSSIAN IMPERIAL LEGION (a.k.a. RUSSIAN

589.209; Registration ID 1027700381290

7804023410 (Russia); Registration Number

IMPERIAL MOVEMENT; a.k.a. RUSSKOE

(Russia); Tax ID No. 7701105460 (Russia);

1027802484852 (Russia) [RUSSIA-EO14024].

IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE

Government Gazette Number 09610705

RUSSIAN TITANIUM RESOURCES LIMITED, 80

IMPERSKOE DVIZHENIE; a.k.a. SAINT

(Russia) [UKRAINE-EO13685].

Archbishop Makariou III, Panou Egglezou, Floor

PETERSBURG IMPERIAL LEGION; a.k.a.

RUSSIAN PUBLIC JOINT STOCK

5, Flat 500, Nicosia 1077, Cyprus; Secondary

"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";

COMMERCIAL ROADS BANK (a.k.a.

sanctions risk: See Section 11 of Executive

a.k.a. "RIM"), Saint Petersburg, Russia; PO Box

ROSDORBANK), Dubininskaya Street 86,

Order 14024.; Organization Established Date 07

128, Saint Petersburg 197022, Russia; Website

Moscow 115093, Russia; SWIFT/BIC

Apr 2010; Registration Number HE 265198

rusimperia.info; Secondary sanctions risk:

ROSORUMM; Website www.rdb.ru; Secondary

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

section 1(b) of Executive Order 13224, as

sanctions risk: See Section 11 of Executive

TKACHUK, Anatoliy Nikolaevich; Linked To:

amended by Executive Order 13886 [SDGT].

Order 14024.; Target Type Financial Institution;

NOVIKOV, Alexey Alexeyevich).

RUSSIAN IMPERIAL MOVEMENT (a.k.a.

Tax ID No. 7718011918 (Russia); Legal Entity

RUSSIAN UNIVERSAL BANK (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a.

Number 253400D214P5D31NSL16;

RUSUNIVERSALBANK), M. Kazannyj Per., 14,

RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.

Registration Number 1027739857958 (Russia);

Str. 1, Moscow 105064, Russia; SWIFT/BIC

RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.

Global Intermediary Identification Number

RUNIRUMM; Website www.rubank.ru;

SAINT PETERSBURG IMPERIAL LEGION;

BSLLB8.99999.SL.643 [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.

RUSSIAN QUANTUM CENTER (a.k.a.

Executive Order 14024.; Target Type Financial

"RIL"; a.k.a. "RIM"), Saint Petersburg, Russia;

INTERNATIONAL CENTER FOR QUANTUM

Institution; Tax ID No. 7718120593 (Russia);

PO Box 128, Saint Petersburg 197022, Russia;

OPTICS AND QUANTUM TECHNOLOGIES

Legal Entity Number

Website rusimperia.info; Secondary sanctions

LIMITED LIABILITY COMPANY; a.k.a. OOO

253400YYHA5GJQB46R62; Registration

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

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

Number 1027739671288 (Russia) [RUSSIA-

amended by Executive Order 13886 [SDGT].

Skolkovo Innovation Center, Moscow 121205,

EO14024].

RUSSIAN INNOVATION FUEL AND ENERGY

Russia; 100 Novaya Street, Skolkovo Village,

RUSSIAN VENTURE COMPANY (Cyrillic:

COMPANY (a.k.a. OBSHCHESTVO S

Odintsovo, Moscow Region 143026, Russia;

РОССИЙСКАЯ ВЕНЧУРНАЯ КОМПАНИЯ)

OGRANICHENNOI OTVETSTVENNOSTYU

Secondary sanctions risk: See Section 11 of

(a.k.a. LIMITED LIABILITY COMPANY RVC

ROSSISKAYA INNOVATSIONNAYA

Executive Order 14024.; Tax ID No.

MANAGEMENT COMPANY (Cyrillic:

October 22, 2025

- 2182 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

alt. Target Type State-Owned Enterprise; Legal

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

PUBLIC JOINT STOCK COMPANY (Cyrillic:

Entity Number 529900I9DRT12XN43G84; For

КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

more information on directives, please visit the

OGRANICHENNOY OTVETSTVENNOSTYU

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

following link:

UPRAVLYAYUSHCHAYA KOMPANIYA RVK;

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

https://ofac.treasury.gov/sanctions-programs-

a.k.a. RVC MANAGEMENT COMPANY LLC;

St. Petersburg 190000, Russia; 37

and-country-information/ukraine-russia-related-

a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";

Plyushchikha ul., Moscow 119121, Russia; 43,

sanctions#directives [UKRAINE-EO13662]

a.k.a. "OOO UK RVK" (Cyrillic: "ООО УК

Vorontsovskaya str., Moscow 109044, Russia;

[RUSSIA-EO14024] (Linked To:

РВК")), D. 8, Str. 1, Etaj 12, Nab.

11 litera, per. Degtyarny, St. Petersburg

GAZPROMBANK JOINT STOCK COMPANY).

Presnenskaya, Moscow 123112, Russia

191144, Russia; 11, lit A, Degtyarnyy pereulok,

RUSSITA BANK (a.k.a. ROSSITA BANK; a.k.a.

(Cyrillic: Дом 8, Строение 1 Этаж 12,

St. Petersburg 191144, Russia; 43, bld.1,

RUSSITABANK LTD), ul. 1-ya Brestskaya 22,

Набережная Пресненская, Москва 123112,

Vorontsovskaya str., Moscow 109147, Russia;

Moscow 125047, Russia; SWIFT/BIC

Russia); Website https://rvc.ru; Secondary

Bashnya Zapad, Kompleks Federatsiya, 12,

RICIRUMM; Website www.russitabank.ru;

sanctions risk: See Section 11 of Executive

nab. Presnenskaya, Moscow 123317, Russia;

Secondary sanctions risk: See Section 11 of

Order 14024.; Organization Established Date 30

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

Executive Order 14024.; Target Type Financial

Dec 2020; Organization Type: Trusts, funds and

Russia; Vorontsovskaya Str 43, Moscow

Institution; Tax ID No. 7730067441 (Russia);

similar financial entities; Target Type Financial

109147, Russia; The Taj Mahal Hotel, Lobby

Legal Entity Number

Institution; alt. Target Type State-Owned

Mezzanine Floor 1, Mansingh Road, New Delhi

253400D9TTHM66P87109; Registration

Enterprise; Tax ID No. 9703024347 (Russia);

110001, India; 1266 Nanjing Xilu Street, Jingan

Number 1027739254036 (Russia) [RUSSIA-

Government Gazette Number 33185693

District, Shanghai 200040, China; 18 BC, CITIC

EO14024].

(Russia); Registration Number 1207700502547

Building, 19 Jianguomenwai Dajie, Beijing

RUSSITABANK LTD (a.k.a. ROSSITA BANK;

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

100004, China; SWIFT/BIC VTBRRUMM;

a.k.a. RUSSITA BANK), ul. 1-ya Brestskaya 22,

STOCK COMPANY MANAGEMENT

Website www.vtb.com; alt. Website www.vtb.ru;

Moscow 125047, Russia; SWIFT/BIC

COMPANY OF THE RUSSIAN DIRECT

BIK (RU) 044030707; alt. BIK (RU) 044525187;

RICIRUMM; Website www.russitabank.ru;

INVESTMENT FUND).

Executive Order 13662 Directive Determination

Secondary sanctions risk: See Section 11 of

RUSSIAN VNESHTORGBANK (f.k.a. BANK FOR

- Subject to Directive 1; Secondary sanctions

Executive Order 14024.; Target Type Financial

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF

risk: Ukraine-/Russia-Related Sanctions

Institution; Tax ID No. 7730067441 (Russia);

FOREIGN TRADE OF THE RUSSIAN

Regulations, 31 CFR 589.201 and/or 589.209;

Legal Entity Number

FEDERATION; f.k.a. BANK VNESHEI

alt. Secondary sanctions risk: See Section 11 of

253400D9TTHM66P87109; Registration

TORGOVLI OAO; f.k.a. BANK VNESHNEI

Executive Order 14024.; Organization

Number 1027739254036 (Russia) [RUSSIA-

TORGOVLI ROSSISKOI FEDERATSII AS A

Established Date 17 Oct 1990; Target Type

EO14024].

PRIVATE JOINT STOCK COMPANY; f.k.a.

Financial Institution; Registration ID

RUSSKAYA MEKHANIKA JOINT STOCK

BANK VNESHNEI TORGOVLI RSFSR; f.k.a.

1027739609391 (Russia); Tax ID No.

COMPANY, Ul. Tolbukhina D. 22, Rybinsk

BANK VNESHNEY TORGOVLI JOINT STOCK

7702070139 (Russia); Government Gazette

152914, Russia; Secondary sanctions risk: See

COMPANY; f.k.a. BANK VNESHNEY

Number 00032520 (Russia); License 1000

Section 11 of Executive Order 14024.; Tax ID

TORGOVLI OPEN JOINT STOCK COMPANY;

(Russia); Legal Entity Number

No. 7610062924 (Russia); Registration Number

f.k.a. BANK VNESHNEY TORGOVLI

253400V1H6ART1UQ0N98; For more

1047601613652 (Russia) [RUSSIA-EO14024].

ROSSIYSKOY FEDERATSII CLOSED JOINT

information on directives, please visit the

RUSSKI UGOL AO (a.k.a. JSC RUSSIAN

STOCK COMPANY; f.k.a. BANK VTB OAO;

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

COAL), d. 10, 4 etazh, kom. 1-13, ul. Petrovka,

f.k.a. BANK VTB OPEN JOINT STOCK

center/sanctions/Programs/Pages/ukraine.aspx

Moscow 107031, Russia; Secondary sanctions

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

#directives. [UKRAINE-EO13662] [RUSSIA-

risk: See Section 11 of Executive Order 14024.;

BANK VTB PUBLICHNOE AKTSIONERNOE

EO14024].

Tax ID No. 7705880068 (Russia); Registration

OBSHCHESTVO; f.k.a. CJSC BANK FOR

RUSSISCHE KOMMERZIAL BANK AG (a.k.a.

Number 1097746061390 (Russia) [RUSSIA-

FOREIGN TRADE OF THE RUSSIAN

GAZPROMBANK (SWITZERLAND) LTD; a.k.a.

EO14024].

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

GAZPROMBANK SCHWEIZ AG),

RUSSKIE MASHINY (a.k.a. RUSSIAN

OAO BANK VTB; f.k.a. OAO

Zollikerstrasse 183, Zurich 8008, Switzerland;

MACHINES), Ul. Rochdelskaya 15, 8, Moscow

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

Zollikerstrasse 183, Zurich 8032, Switzerland;

123022, Russia; Secondary sanctions risk:

FOR FOREIGN TRADE; f.k.a.

SWIFT/BIC RKBZCHZZ; Website

Ukraine-/Russia-Related Sanctions

VNESHTORGBANK; f.k.a. VNESHTORGBANK

www.gazprombank.ch; Executive Order 13662

Regulations, 31 CFR 589.201 and/or 589.209;

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Directive Determination - Subject to Directive 1;

Registration ID 1112373000596; Tax ID No.

CLOSED JOINT STOCK COMPANY; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

2373000582; Identification Number 37100386

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

Related Sanctions Regulations, 31 CFR

[UKRAINE-EO13661] [UKRAINE-EO13662]

BANK OPEN JOINT STOCK COMPANY; a.k.a.

589.201 and/or 589.209; alt. Secondary

(Linked To: DERIPASKA, Oleg Vladimirovich;

VTB BANK PAO; a.k.a. VTB BANK PJSC

sanctions risk: See Section 11 of Executive

Linked To: BASIC ELEMENT LIMITED).

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

Order 14024.; Target Type Financial Institution;

October 22, 2025

- 2183 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RUSSKIE MASHINY PLASTUN (a.k.a.

POB Izhevsk, Udmurtia Republic, Russia;

foreign-activities-sanctions#directives; Listing

OBSHCHESTVO S OGRANICHENNOI

nationality Russia; citizen Russia; Gender Male;

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

OTVETSTVENNOSTIU RUSSKIE

Secondary sanctions risk: See Section 11 of

Effective Date (EO 14024 Directive 2): 26 Mar

VEZDEKHODY PLASTUN; a.k.a. RUSSIAN

Executive Order 14024.; Tax ID No.

2022; Registration ID 1027739000728 (Russia);

ALL TERRAIN VEHICLES PLASTUN

771907803608 (Russia) (individual) [RUSSIA-

Tax ID No. 7707009586 (Russia); For more

COMPANY), 21 Litera A, Leitenanta Shmidta

EO14024].

information on directives, please visit the

Nab., Pomeshch. 4-N, Saint Petersburg

RUSSKOE IMPERSKOYE DVIZHENIYE (a.k.a.

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

199034, Russia; 9 Khilokskaia, Novosibirsk,

RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN

center/sanctions/Programs/Pages/ukraine.aspx

Russia; Secondary sanctions risk: See Section

IMPERIAL MOVEMENT; a.k.a. RUSSKOIE

#directives [UKRAINE-EO13662] [RUSSIA-

11 of Executive Order 14024.; Tax ID No.

IMPERSKOE DVIZHENIE; a.k.a. SAINT

EO14024] (Linked To: PUBLIC JOINT STOCK

7801696576 (Russia); Registration Number

PETERSBURG IMPERIAL LEGION; a.k.a.

COMPANY SBERBANK OF RUSSIA).

1217800042283 (Russia) [RUSSIA-EO14024].

"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";

RUSSKOIE IMPERSKOE DVIZHENIE (a.k.a.

RUSSKIE TSIFROVYE RESHENIYA (a.k.a.

a.k.a. "RIM"), Saint Petersburg, Russia; PO Box

RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN

LIMITED LIABILITY COMPANY RUSSIAN

128, Saint Petersburg 197022, Russia; Website

IMPERIAL MOVEMENT; a.k.a. RUSSKOE

DIGITAL SOLUTIONS (Cyrillic: ОБЩЕСТВО С

rusimperia.info; Secondary sanctions risk:

IMPERSKOYE DVIZHENIYE; a.k.a. SAINT

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

section 1(b) of Executive Order 13224, as

PETERSBURG IMPERIAL LEGION; a.k.a.

РУССКИЕ ЦИФРОВЫЕ РЕШЕНИЯ); a.k.a.

amended by Executive Order 13886 [SDGT].

"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";

LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA

RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;

a.k.a. "RIM"), Saint Petersburg, Russia; PO Box

(Cyrillic: ООО РУС.ЦИФРА)), ul. Vyatskaya, d.

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE

128, Saint Petersburg 197022, Russia; Website

70, pomeshch./floor 1/4, kom. #5, Moscow

VREMYA; a.k.a. OBSHCHESTVO S

rusimperia.info; Secondary sanctions risk:

127015, Russia; Secondary sanctions risk: See

OGRANICHENNOI OTVETSTVENNOSTYU

section 1(b) of Executive Order 13224, as

Section 11 of Executive Order 14024.;

RUSSKOE VREMYA; a.k.a. RUSSKOYE

amended by Executive Order 13886 [SDGT].

Organization Established Date 11 Feb 2021;

VREMYA LLC), 47A, Sevastopolskiy Ave., of.

RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;

Tax ID No. 7714468703 (Russia); Registration

304, Moscow 117186, Russia; 1/2 Rodnikovaya

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE

Number 1217700056991 (Russia) [RUSSIA-

ul., Savasleika s., Kulebakski raion,

VREMYA; a.k.a. OBSHCHESTVO S

EO14024] (Linked To: MALOFEYEV, Kirill

Nizhegorodskaya oblast 607007, Russia;

OGRANICHENNOI OTVETSTVENNOSTYU

Konstantinovich).

Website http://www.aquanika.com; alt. Website

RUSSKOE VREMYA; a.k.a. RUSSKOE

RUSSKIKH, Aleksei Yurievich (a.k.a. RUSKYKH,

http://aquanikacompany.ru; Email Address

VREMYA OOO), 47A, Sevastopolskiy Ave., of.

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksey

office@aquanika.com; Secondary sanctions

304, Moscow 117186, Russia; 1/2 Rodnikovaya

Yurevich (Cyrillic: РУССКИХ, Алексей

risk: Ukraine-/Russia-Related Sanctions

ul., Savasleika s., Kulebakski raion,

Юрьевич); a.k.a. RUSSKIKH, Alexey

Regulations, 31 CFR 589.201 and/or 589.209;

Nizhegorodskaya oblast 607007, Russia;

Yuryevich), Ulyanovsk Region, Russia; DOB 17

Registration ID 1075247000036 [UKRAINE-

Website http://www.aquanika.com; alt. Website

Jul 1968; POB Izhevsk, Udmurtia Republic,

EO13661].

http://aquanikacompany.ru; Email Address

Russia; nationality Russia; citizen Russia;

RUSSKO-GERMANSKAYA LIZINGOVAYA

office@aquanika.com; Secondary sanctions

Gender Male; Secondary sanctions risk: See

KOMPANIYA ZAO (a.k.a. CJSC SBERBANK

risk: Ukraine-/Russia-Related Sanctions

Section 11 of Executive Order 14024.; Tax ID

LEASING; a.k.a. JOINT STOCK COMPANY

Regulations, 31 CFR 589.201 and/or 589.209;

No. 771907803608 (Russia) (individual)

SBERBANK LEASING; a.k.a. SBERBANK

Registration ID 1075247000036 [UKRAINE-

[RUSSIA-EO14024].

LEASING JSC; a.k.a. SBERBANK LEASING

EO13661].

RUSSKIKH, Aleksey Yurevich (Cyrillic:

ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE

RUSSOPHILES FOR THE REVIVAL OF THE

РУССКИХ, Алексей Юрьевич) (a.k.a.

AKTSIONERNOE OBSHCHESTVO),

FATHERLAND POLITICAL PARTY (Cyrillic:

RUSKYKH, Oleksii Yuriiovych; a.k.a.

Novoivanovskoe workers settlement, Odintsovo,

ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА

RUSSKIKH, Aleksei Yurievich; a.k.a.

Moscow Region 143026, Russia; 6

ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО) (a.k.a.

RUSSKIKH, Alexey Yuryevich), Ulyanovsk

Vorobievskoe shosse, Moscow 119285, Russia;

FATHERLAND'S REVIVAL; a.k.a. REVIVAL OF

Region, Russia; DOB 17 Jul 1968; POB

Website www.sberleasing.ru; Executive Order

THE FATHERLAND POLITICAL PARTY

Izhevsk, Udmurtia Republic, Russia; nationality

13662 Directive Determination - Subject to

(Cyrillic: ПОЛИТИЧЕСКА ПАРТНЯ

Russia; citizen Russia; Gender Male;

Directive 1; Secondary sanctions risk: Ukraine-

ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО)), 21

Secondary sanctions risk: See Section 11 of

/Russia-Related Sanctions Regulations, 31 CFR

Mihail Marinov Street, Sofia, Bulgaria;

Executive Order 14024.; Tax ID No.

589.201 and/or 589.209; alt. Secondary

Organization Type: Activities of political

771907803608 (Russia) (individual) [RUSSIA-

sanctions risk: See Section 11 of Executive

organizations [GLOMAG] (Linked To:

EO14024].

Order 14024.; Executive Order 14024 Directive

MALINOV, Nikolay Simeonov).

RUSSKIKH, Alexey Yuryevich (a.k.a. RUSKYKH,

Information - For more information on directives,

RUSSOPHILES NATIONAL MOVEMENT (a.k.a.

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksei

please visit the following link:

BULGARIAN NATIONAL MOVEMENT OF

Yurievich; a.k.a. RUSSKIKH, Aleksey Yurevich

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

RUSSOPHILES; a.k.a. THE RUSSOPHILE

(Cyrillic: РУССКИХ, Алексей Юрьевич)),

issues/financial-sanctions/sanctions-programs-

NATIONAL MOVEMENT ASSOCIATION

Ulyanovsk Region, Russia; DOB 17 Jul 1968;

and-country-information/russian-harmful-

(Cyrillic: СДРУЖЕНИЕ НАЦИАОНАЛНО

October 22, 2025

- 2184 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ДВИЖЕНИЕ РУСОФИЛИ)), Georgi S.

RUSTOM, Saqqer (a.k.a. AL-ROSTOM, Saqer

ALROWAD REAL ESTATE DEVELOPMENT

Rakovski, 108, 1000, Sofia, Bulgaria;

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

COMPANY; a.k.a. ALROWAD RESIDENTIAL

Organization Established Date 2003; Business

ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.

COMPOUND; a.k.a. PIONEER COMPANY

Registration Number 131049199 (Bulgaria)

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;

FOR REAL ESTATE DEVELOPMENT CO.

[GLOMAG] (Linked To: MALINOV, Nikolay

a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar;

LTD.; a.k.a. PIONEER REAL ESTATE

Simeonov).

a.k.a. RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)),

DEVELOPMENT CO. LTD. OF SUDAN-SAUDI

RUSSUL OOO (a.k.a. LIMITED LIABILITY

Homs, Syria; DOB 1974; POB Khirbet al-

ARABIA; a.k.a. RUWWAD REAL ESTATE

COMPANY RUSSUL), vn.ter.g. munitsipalny

Hamam, Homs, Syria; nationality Syria; Gender

DEVELOPMENT), West Khartoum, Sudan;

okrug Yakimanka, per 2-i Babegorodski, d.29,

Male (individual) [PAARSSR-EO13894].

Secondary sanctions risk: section 1(b) of

pomeshch. 11, Moscow, Russia; Secondary

RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ) (a.k.a. AL-

Executive Order 13224, as amended by

sanctions risk: See Section 11 of Executive

ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,

Executive Order 13886; Organization

Order 14024.; Tax ID No. 9706016513 (Russia);

Saqr As'ad (Arabic: ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a.

Established Date 2010; Organization Type:

Registration Number 1217700270831 (Russia)

ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;

Construction of buildings; alt. Organization

[RUSSIA-EO14024] (Linked To: UDODOV,

a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;

Type: Real estate activities with own or leased

Aleksandr Yevgenyevich).

a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,

property [SDGT] (Linked To: HAMAS).

RUSTANKER LLC, ul Lenina 32, Temryuk,

Saqqer), Homs, Syria; DOB 1974; POB Khirbet

RUWWAD REAL ESTATE DEVELOPMENT

Krasnodarskiy Kray 353500, Russia;

al-Hamam, Homs, Syria; nationality Syria;

(a.k.a. AL ROWAD REAL ESTATE

Identification Number IMO 6166689

Gender Male (individual) [PAARSSR-EO13894].

DEVELOPMENT (Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ);

[VENEZUELA-EO13850].

RUSUNIVERSALBANK (a.k.a. RUSSIAN

a.k.a. ALROWAD COMPANY; a.k.a.

RUSTOM, Sakkar (a.k.a. AL-ROSTOM, Saqer

UNIVERSAL BANK), M. Kazannyj Per., 14, Str.

ALROWAD FOR REAL ESTATE; a.k.a.

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

1, Moscow 105064, Russia; SWIFT/BIC

ALROWAD FOR REAL ESTATE

ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.

RUNIRUMM; Website www.rubank.ru;

DEVELOPMENT COMPANY; a.k.a. ALROWAD

RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; a.k.a.

Secondary sanctions risk: See Section 11 of

REAL ESTATE DEVELOPMENT COMPANY;

RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;

Executive Order 14024.; Target Type Financial

a.k.a. ALROWAD RESIDENTIAL COMPOUND;

a.k.a. RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)),

Institution; Tax ID No. 7718120593 (Russia);

a.k.a. PIONEER COMPANY FOR REAL

Homs, Syria; DOB 1974; POB Khirbet al-

Legal Entity Number

ESTATE DEVELOPMENT CO. LTD.; a.k.a.

Hamam, Homs, Syria; nationality Syria; Gender

253400YYHA5GJQB46R62; Registration

PIONEER REAL ESTATE DEVELOPMENT

Male (individual) [PAARSSR-EO13894].

Number 1027739671288 (Russia) [RUSSIA-

CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a.

RUSTOM, Sakker (a.k.a. AL-ROSTOM, Saqer

EO14024].

RUWWAD AL-QABIDAH COMPANY), West

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

RUTARGET LIMITED (a.k.a. LIMITED LIABILITY

Khartoum, Sudan; Secondary sanctions risk:

ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.

COMPANY RUTARGET; a.k.a. RUTARGET

section 1(b) of Executive Order 13224, as

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakr; a.k.a.

LLC), Room 1-N, 29 Letter A, Line 18, of

amended by Executive Order 13886;

RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;

Vasilyevsky Island, St. Petersburg 199178,

Organization Established Date 2010;

a.k.a. RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)),

Russia; Secondary sanctions risk: See Section

Organization Type: Construction of buildings;

Homs, Syria; DOB 1974; POB Khirbet al-

11 of Executive Order 14024.; Tax ID No.

alt. Organization Type: Real estate activities

Hamam, Homs, Syria; nationality Syria; Gender

7801579142 (Russia); Registration Number

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

Male (individual) [PAARSSR-EO13894].

1127847377118 (Russia) [RUSSIA-EO14024]

HAMAS).

RUSTOM, Sakr (a.k.a. AL-ROSTOM, Saqer

(Linked To: PUBLIC JOINT STOCK COMPANY

RUZEKSPEDITSIYA LLC (a.k.a.

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.

RUTARGET LLC (a.k.a. LIMITED LIABILITY

OTVETSTVENNOSTYU RUZEKSPEDITSIYA;

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;

COMPANY RUTARGET; a.k.a. RUTARGET

a.k.a. RUDENSKI UDOBRENCHESKI ZAVOD

a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,

LIMITED), Room 1-N, 29 Letter A, Line 18, of

OOO; a.k.a. RUZSPEDITION LLC), 1K, pom.

Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ﺮﻘﺻ

Vasilyevsky Island, St. Petersburg 199178,

36, ul. Zavodskaya, Bolbasovo 211004,

ﻢﺘﺳﺭ)), Homs, Syria; DOB 1974; POB Khirbet

Russia; Secondary sanctions risk: See Section

Belarus; 40 Nemiga St., p. 304, Minsk 220004,

al-Hamam, Homs, Syria; nationality Syria;

11 of Executive Order 14024.; Tax ID No.

Belarus; Organization Established Date 31 May

Gender Male (individual) [PAARSSR-EO13894].

7801579142 (Russia); Registration Number

2016; Organization Type: Transportation and

RUSTOM, Saqqar (a.k.a. AL-ROSTOM, Saqer

1127847377118 (Russia) [RUSSIA-EO14024]

storage; Tax ID No. 690664113 (Belarus)

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

(Linked To: PUBLIC JOINT STOCK COMPANY

[BELARUS-EO14038].

ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.

SBERBANK OF RUSSIA).

RUZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;

RUWWAD AL-QABIDAH COMPANY (a.k.a. AL

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;

a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqer;

ROWAD REAL ESTATE DEVELOPMENT

a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;

a.k.a. RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)),

(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD

a.k.a. ROZIUDIN, Pahlawan; a.k.a. ROZY,

Homs, Syria; DOB 1974; POB Khirbet al-

COMPANY; a.k.a. ALROWAD FOR REAL

Palawan), 42S VF 88722 63166, Kunduz City,

Hamam, Homs, Syria; nationality Syria; Gender

ESTATE; a.k.a. ALROWAD FOR REAL

Kunduz Province, Afghanistan; 42S VF 88651

Male (individual) [PAARSSR-EO13894].

ESTATE DEVELOPMENT COMPANY; a.k.a.

63126, Kunduz City, Kunduz District,

October 22, 2025

- 2185 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Afghanistan; 42S VF 88648 63088, Kunduz

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

City, Kunduz District, Afghanistan; DOB 1965;

13224, as amended by Executive Order 13886;

Secondary Sanctions; Gender Male; Passport

POB Kunduz City, Kunduz District, Afghanistan;

Passport 04KH30561 (France) (individual)

WQ097521 (Canada); alt. Passport HK184430

nationality Afghanistan (individual) [SDNTK].

[SDGT] (Linked To: ARTEMOV, Viktor

(Canada) expires 15 Sep 2026; alt. Passport

RUZSPEDITION LLC (a.k.a. OBSHCHESTVO S

Sergiyovich).

AK406531 (Canada) expires 11 Jan 2029

OGRANICHENNOI OTVETSTVENNOSTYU

RYABINOVAYA OOO (Cyrillic: ООО

(individual) [IRAN-HR] (Linked To: ASAN, Nihat

RUZEKSPEDITSIYA; a.k.a. RUDENSKI

РЯБИНОВАЯ) (a.k.a. OBSHCHESTVO S

Abdul Kadir).

UDOBRENCHESKI ZAVOD OOO; a.k.a.

ORGANICHENNOI OTVETSTVENNOSTYU

RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l),

RUZEKSPEDITSIYA LLC), 1K, pom. 36, ul.

RYABINOVAYA), 4 d., ul. Shosseinaya

Tumen, China; DOB 07 Jan 1969; nationality

Zavodskaya, Bolbasovo 211004, Belarus; 40

Moscow, Moscow 109548, Russia; Secondary

Korea, North; Gender Male; Secondary

Nemiga St., p. 304, Minsk 220004, Belarus;

sanctions risk: See Section 11 of Executive

sanctions risk: North Korea Sanctions

Organization Established Date 31 May 2016;

Order 14024.; Organization Established Date 06

Regulations, sections 510.201 and 510.210;

Organization Type: Transportation and storage;

Nov 2015; Organization Type: Real estate

Transactions Prohibited For Persons Owned or

Tax ID No. 690664113 (Belarus) [BELARUS-

activities on a fee or contract basis; Tax ID No.

Controlled By U.S. Financial Institutions: North

EO14038].

7723416596 (Russia); Registration Number

Korea Sanctions Regulations section 510.214;

RUZZA TERAN, Iliana Josefa (Latin: RUZZA

5157746021043 (Russia) [RUSSIA-EO14024]

Representative of the Korea Ryonbong General

TERÁN, Iliana Josefa), Caracas, Venezuela;

(Linked To: VTB BANK PUBLIC JOINT STOCK

Corporation in Tumen, China (individual)

DOB 27 Feb 1980; Gender Female; Cedula No.

COMPANY).

[DPRK2].

14310920 (Venezuela) (individual)

RYABTSEVA, Zhanna Anatolyevna (Cyrillic:

RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol),

[VENEZUELA].

РЯБЦЕВА, Жанна Анатольевна), Russia;

Tumen, China; DOB 07 Jan 1969; nationality

RVC MANAGEMENT COMPANY LLC (a.k.a.

DOB 08 Dec 1977; nationality Russia; Gender

Korea, North; Gender Male; Secondary

LIMITED LIABILITY COMPANY RVC

Female; Secondary sanctions risk: See Section

sanctions risk: North Korea Sanctions

MANAGEMENT COMPANY (Cyrillic:

11 of Executive Order 14024.; Member of the

Regulations, sections 510.201 and 510.210;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

State Duma of the Federal Assembly of the

Transactions Prohibited For Persons Owned or

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

Russian Federation (individual) [RUSSIA-

Controlled By U.S. Financial Institutions: North

КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S

EO14024].

Korea Sanctions Regulations section 510.214;

OGRANICHENNOY OTVETSTVENNOSTYU

RYABUKHIN, Sergey Nikolayevich (Cyrillic:

Representative of the Korea Ryonbong General

UPRAVLYAYUSHCHAYA KOMPANIYA RVK;

РЯБУХИН, Сергей Николаевич), Russia; DOB

Corporation in Tumen, China (individual)

a.k.a. RUSSIAN VENTURE COMPANY

13 Nov 1954; nationality Russia; Gender Male;

[DPRK2].

(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ

Secondary sanctions risk: See Section 11 of

RYAUZOV, Denis (a.k.a. JURJEVICH, Ryauzov

КОМПАНИЯ); a.k.a. "LLC MC RVC"; a.k.a.

Executive Order 14024.; Member of the

Denis; a.k.a. RJAUZOW, Denis; a.k.a.

"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:

Federation Council of the Federal Assembly of

RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,

"ООО УК РВК")), D. 8, Str. 1, Etaj 12, Nab.

the Russian Federation (individual) [RUSSIA-

Denis), Russia; DOB 23 May 1974; POB Omsk,

Presnenskaya, Moscow 123112, Russia

EO14024].

Siberia, Russia; nationality Russia; Secondary

(Cyrillic: Дом 8, Строение 1 Этаж 12,

RYAN, Damion Patrick (a.k.a. JOHN, Damion

sanctions risk: Ukraine-/Russia-Related

Набережная Пресненская, Москва 123112,

Patrick; a.k.a. RYAN, Damion Patrick John;

Sanctions Regulations, 31 CFR 589.201 and/or

Russia); Website https://rvc.ru; Secondary

a.k.a. "HENRY, John"; a.k.a. "JOHN, Damien";

589.209 (individual) [UKRAINE-EO13660].

sanctions risk: See Section 11 of Executive

a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,

RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH,

Order 14024.; Organization Established Date 30

Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,

Ryauzov Denis; a.k.a. RJAUZOW, Denis; a.k.a.

Dec 2020; Organization Type: Trusts, funds and

John"), British Columbia, Canada; DOB 14 Oct

RYAUZOV, Denis; a.k.a. RYAUZOW, Denis),

similar financial entities; Target Type Financial

1980; POB Canada; nationality Canada;

Russia; DOB 23 May 1974; POB Omsk, Siberia,

Institution; alt. Target Type State-Owned

Additional Sanctions Information - Subject to

Russia; nationality Russia; Secondary sanctions

Enterprise; Tax ID No. 9703024347 (Russia);

Secondary Sanctions; Gender Male; Passport

risk: Ukraine-/Russia-Related Sanctions

Government Gazette Number 33185693

WQ097521 (Canada); alt. Passport HK184430

Regulations, 31 CFR 589.201 and/or 589.209

(Russia); Registration Number 1207700502547

(Canada) expires 15 Sep 2026; alt. Passport

(individual) [UKRAINE-EO13660].

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

AK406531 (Canada) expires 11 Jan 2029

RYAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov

STOCK COMPANY MANAGEMENT

(individual) [IRAN-HR] (Linked To: ASAN, Nihat

Denis; a.k.a. RJAUZOW, Denis; a.k.a.

COMPANY OF THE RUSSIAN DIRECT

Abdul Kadir).

RYAUZOV, Denis; a.k.a. RYAUZOV, Denis

INVESTMENT FUND).

RYAN, Damion Patrick John (a.k.a. JOHN,

Yuryevich), Russia; DOB 23 May 1974; POB

RWR INTERNATIONAL COMMODITIES (a.k.a.

Damion Patrick; a.k.a. RYAN, Damion Patrick;

Omsk, Siberia, Russia; nationality Russia;

A.T.E. INTERNATIONAL LTD.), 3 Mandeville

a.k.a. "HENRY, John"; a.k.a. "JOHN, Damien";

Secondary sanctions risk: Ukraine-/Russia-

Place, London, United Kingdom [IRAQ2].

a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,

Related Sanctions Regulations, 31 CFR

RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana

Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,

589.201 and/or 589.209 (individual) [UKRAINE-

Ryabikova), France; DOB 24 Jan 1970;

John"), British Columbia, Canada; DOB 14 Oct

EO13660].

nationality France; Gender Female; Secondary

1980; POB Canada; nationality Canada;

October 22, 2025

- 2186 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RYAZAN METAL CERAMICS

"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr

3290681A146PB8 (Belarus) (individual)

INSTRUMENTATION PLANT JSC (a.k.a.

1982; POB Zhukovsky, Moscow Region,

[BELARUS-EO14038].

AKTSIONERNOE OBSHCHESTVO

Russia; nationality Russia; Gender Male;

RYNRADO (Cyrillic: РЫНРАДО) (a.k.a. KOREA

RYAZANSKII ZAVOD

Secondary sanctions risk: See Section 11 of

RUNGRADO GENERAL TRADING

METALLOKERAMICHESKIKH PRIBOROV;

Executive Order 14024. (individual) [RUSSIA-

CORPORATION; a.k.a. RUNGRADO TRADE

a.k.a. RYAZAN PLANT OF METAL-CERAMIC

EO14024] (Linked To: JOINT STOCK

COMPANY; a.k.a. RYNRADO GENERAL

DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД

COMPANY UNITED SHIPBUILDING

TRADING CORPORATION), Korea, North;

МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ);

CORPORATION).

Russia; Secondary sanctions risk: North Korea

a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan

RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei

Sanctions Regulations, sections 510.201 and

390027, Russia; Secondary sanctions risk: See

Aliakseevich (Cyrillic: РЫБАКОЎ, Андрэй

510.210; Transactions Prohibited For Persons

Section 11 of Executive Order 14024.;

Аляксеевіч); a.k.a. RYBAKOV, Andrei

Owned or Controlled By U.S. Financial

Organization Established Date 1964; Tax ID No.

Alekseevich (Cyrillic: РЫБАКОВ, Андрей

Institutions: North Korea Sanctions Regulations

6230006400 (Russia); Registration Number

Алексеевич)), Minsk, Belarus; DOB 11 Jul

section 510.214; Organization Type:

1026201102377 (Russia) [RUSSIA-EO14024]

1976; POB Mahilyow, Belarus; nationality

Construction of other civil engineering projects

(Linked To: OPEN JOINT STOCK COMPANY

Belarus; Gender Male (individual) [BELARUS].

[DPRK3].

RUSSIAN ELECTRONICS).

RYBAKOU, Andrei Aliakseevich (Cyrillic:

RYNRADO GENERAL TRADING

RYAZAN OIL REFINING COMPANY JOINT

РЫБАКОЎ, Андрэй Аляксеевіч) (a.k.a.

CORPORATION (a.k.a. KOREA RUNGRADO

STOCK COMPANY (a.k.a. JOINT STOCK

RYBAKOU, Andrei; a.k.a. RYBAKOV, Andrei

GENERAL TRADING CORPORATION; a.k.a.

COMPANY RYAZAN OIL REFINERY

Alekseevich (Cyrillic: РЫБАКОВ, Андрей

RUNGRADO TRADE COMPANY; a.k.a.

COMPANY; a.k.a. "AO RNPK"; a.k.a. "JSC

Алексеевич)), Minsk, Belarus; DOB 11 Jul

RYNRADO (Cyrillic: РЫНРАДО)), Korea, North;

RORC"), Yuzhnyi Promuzel D. 8, Ryazan

1976; POB Mahilyow, Belarus; nationality

Russia; Secondary sanctions risk: North Korea

390011, Russia; Secondary sanctions risk: See

Belarus; Gender Male (individual) [BELARUS].

Sanctions Regulations, sections 510.201 and

Section 11 of Executive Order 14024.; Tax ID

RYBAKOV, Andrei Alekseevich (Cyrillic:

510.210; Transactions Prohibited For Persons

No. 6227007322 (Russia); Registration Number

РЫБАКОВ, Андрей Алексеевич) (a.k.a.

Owned or Controlled By U.S. Financial

1026200870321 (Russia) [RUSSIA-EO14024].

RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei

Institutions: North Korea Sanctions Regulations

RYAZAN PLANT OF METAL-CERAMIC

Aliakseevich (Cyrillic: РЫБАКОЎ, Андрэй

section 510.214; Organization Type:

DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД

Аляксеевіч)), Minsk, Belarus; DOB 11 Jul 1976;

Construction of other civil engineering projects

МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ)

POB Mahilyow, Belarus; nationality Belarus;

[DPRK3].

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Gender Male (individual) [BELARUS].

RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong),

RYAZANSKII ZAVOD

RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob;

Dubai, United Arab Emirates; DOB 18 Sep

METALLOKERAMICHESKIKH PRIBOROV;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,

1961; nationality Korea, North; Gender Male;

a.k.a. RYAZAN METAL CERAMICS

Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.

Secondary sanctions risk: North Korea

INSTRUMENTATION PLANT JSC; a.k.a. "AO

RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;

Sanctions Regulations, sections 510.201 and

RZMKP"), 51B Novaya St., Ryazan 390027,

DOB 08 Aug 1954; alt. DOB 08 Aug 1950;

510.210; Transactions Prohibited For Persons

Russia; Secondary sanctions risk: See Section

citizen Israel; Passport 7959978 (Israel); alt.

Owned or Controlled By U.S. Financial

11 of Executive Order 14024.; Organization

Passport R5408081 (Israel); alt. Passport

Institutions: North Korea Sanctions Regulations

Established Date 1964; Tax ID No. 6230006400

9001681 (Israel) (individual) [TCO].

section 510.214; Passport 745120026 (Korea,

(Russia); Registration Number 1026201102377

RYBALSKY, Yaakov (a.k.a. RABALSKY, Jacob;

North) (individual) [DPRK4].

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

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,

RYO'M, Hu'i-pong (a.k.a. RYOM, Hui-bong),

JOINT STOCK COMPANY RUSSIAN

Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.

Dubai, United Arab Emirates; DOB 18 Sep

ELECTRONICS).

RYBALSKIY, Yakov), Rashi 9/3, Sharon, Israel;

1961; nationality Korea, North; Gender Male;

RYAZANTSEV, Oleg Nikolaevich (a.k.a.

DOB 08 Aug 1954; alt. DOB 08 Aug 1950;

Secondary sanctions risk: North Korea

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

citizen Israel; Passport 7959978 (Israel); alt.

Sanctions Regulations, sections 510.201 and

РЯЗАНЦЕВ, Олег Николаевич); a.k.a.

Passport R5408081 (Israel); alt. Passport

510.210; Transactions Prohibited For Persons

"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr

9001681 (Israel) (individual) [TCO].

Owned or Controlled By U.S. Financial

1982; POB Zhukovsky, Moscow Region,

RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

Institutions: North Korea Sanctions Regulations

Russia; nationality Russia; Gender Male;

РЫМАШЭЎСКІ, Аляксей Іванавіч) (a.k.a.

section 510.214; Passport 745120026 (Korea,

Secondary sanctions risk: See Section 11 of

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

North) (individual) [DPRK4].

Executive Order 14024. (individual) [RUSSIA-

РИМАШЕВСКИЙ, Алексей Иванович); a.k.a.

RYONHA MACHINERY JOINT VENTURE

EO14024] (Linked To: JOINT STOCK

RIMASHEVSKIY, Alexey; a.k.a.

CORPORATION (a.k.a. CHOSUN YUNHA

COMPANY UNITED SHIPBUILDING

RIMASHEVSKY, Aleksei), Minsk, Belarus; DOB

MACHINERY JOINT OPERATION COMPANY;

CORPORATION).

29 Jun 1981; POB Salihorsk, Minsk Oblast,

a.k.a. KOREA RYENHA MACHINERY J/V

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

Belarus; nationality Belarus; Gender Male;

CORPORATION; a.k.a. KOREA RYONHA

РЯЗАНЦЕВ, Олег Николаевич) (a.k.a.

Passport MP2145720 (Belarus); National ID No.

MACHINERY JOINT VENTURE

RYAZANTSEV, Oleg Nikolaevich; a.k.a.

CORPORATION), Mangungdae-gu,

October 22, 2025

- 2187 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Pyongyang, Korea, North; Mangyongdae

Korea Sanctions Regulations, sections 510.201

KOREA TANGUN TRADING CORPORATION;

District, Pyongyang, Korea, North; Central

and 510.210; Transactions Prohibited For

a.k.a. RYUNG SENG TRADING

District, Pyongyang, Korea, North; Secondary

Persons Owned or Controlled By U.S. Financial

CORPORATION; a.k.a. RYUNGSENG

sanctions risk: North Korea Sanctions

Institutions: North Korea Sanctions Regulations

TRADING CORPORATION; a.k.a. SECOND

Regulations, sections 510.201 and 510.210;

section 510.214; Target Type Government

ACADEMY OF NATURAL SCIENCES

Transactions Prohibited For Persons Owned or

Entity [NPWMD].

FOREIGN AFFAIRS BUREAU), Pyongyang,

Controlled By U.S. Financial Institutions: North

RYUNGSENG TRADING CORPORATION (a.k.a.

Korea, North; Secondary sanctions risk: North

Korea Sanctions Regulations section 510.214

KOREA KURYONGGANG TRADING

Korea Sanctions Regulations, sections 510.201

[NPWMD].

CORPORATION; a.k.a. KOREA TANGUN

and 510.210; Transactions Prohibited For

RYSKIN, Vladimir Markovich, Moscow, Russia;

TRADING CORPORATION; a.k.a. RYUNG

Persons Owned or Controlled By U.S. Financial

DOB 1961; nationality Russia; Gender Male;

SENG TRADING CORPORATION; a.k.a.

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: See Section 11 of

RYUNGSONG TRADING CORPORATION),

section 510.214; Target Type Government

Executive Order 14024. (individual) [RUSSIA-

Pyongyang, Korea, North; Secondary sanctions

Entity [NPWMD].

EO14024].

risk: North Korea Sanctions Regulations,

RYZHENKIN, Leonid (Cyrillic: РЫЖЕНЬКИН,

RYU, Jin; DOB 07 Aug 1965; nationality Korea,

sections 510.201 and 510.210; Transactions

Леонид) (a.k.a. RIZHENKIN, Leonid; a.k.a.

North; Secondary sanctions risk: North Korea

Prohibited For Persons Owned or Controlled By

RYZHENKIN, Leonid Kronidovich (Cyrillic:

Sanctions Regulations, sections 510.201 and

U.S. Financial Institutions: North Korea

РЫЖЕНЬКИН, Леонид Кронидович)),

510.210; Transactions Prohibited For Persons

Sanctions Regulations section 510.214

Moscow, Russia; DOB 10 Nov 1967; POB St.

Owned or Controlled By U.S. Financial

[NPWMD] [DPRK2].

Petersburg, Russia; nationality Russia; Gender

Institutions: North Korea Sanctions Regulations

RYUNGSENG TRADING CORPORATION (a.k.a.

Male; Secondary sanctions risk: Ukraine-

section 510.214; Passport 563410081; KOMID

KOREA KURYONGGANG TRADING

/Russia-Related Sanctions Regulations, 31 CFR

official in Syria (individual) [DPRK2].

CORPORATION; a.k.a. KOREA KUWOLSAN

589.201 and/or 589.209; Passport 722706177

RYUGYONG COMMERCIAL BANK, Korea,

TRADING CORPORATION; a.k.a. KOREA

(individual) [UKRAINE-EO13685].

North; Beijing, China; Dandong, China;

RYENHAP 2 TRADING CORPORATION; a.k.a.

RYZHENKIN, Leonid Kronidovich (Cyrillic:

Secondary sanctions risk: North Korea

KOREA TANGUN TRADING CORPORATION;

РЫЖЕНЬКИН, Леонид Кронидович) (a.k.a.

Sanctions Regulations, sections 510.201 and

a.k.a. RYUNG SENG TRADING

RIZHENKIN, Leonid; a.k.a. RYZHENKIN,

510.210; Transactions Prohibited For Persons

CORPORATION; a.k.a. RYUNGSONG

Leonid (Cyrillic: РЫЖЕНЬКИН, Леонид)),

Owned or Controlled By U.S. Financial

TRADING CORPORATION; a.k.a. SECOND

Moscow, Russia; DOB 10 Nov 1967; POB St.

Institutions: North Korea Sanctions Regulations

ACADEMY OF NATURAL SCIENCES

Petersburg, Russia; nationality Russia; Gender

section 510.214 [DPRK4].

FOREIGN AFFAIRS BUREAU), Pyongyang,

Male; Secondary sanctions risk: Ukraine-

RYUNG SENG TRADING CORPORATION

Korea, North; Secondary sanctions risk: North

/Russia-Related Sanctions Regulations, 31 CFR

(a.k.a. KOREA KURYONGGANG TRADING

Korea Sanctions Regulations, sections 510.201

589.201 and/or 589.209; Passport 722706177

CORPORATION; a.k.a. KOREA TANGUN

and 510.210; Transactions Prohibited For

(individual) [UKRAINE-EO13685].

TRADING CORPORATION; a.k.a.

Persons Owned or Controlled By U.S. Financial

RYZHENKOV, Aleksandr Viktorovich (a.k.a.

RYUNGSENG TRADING CORPORATION;

Institutions: North Korea Sanctions Regulations

"CHERDAKMUDAK"; a.k.a. "GUESTER"; a.k.a.

a.k.a. RYUNGSONG TRADING

section 510.214; Target Type Government

"MALOY, Sanya"; a.k.a. "MALOY, Sasha"),

CORPORATION), Pyongyang, Korea, North;

Entity [NPWMD].

Russia; DOB 26 May 1993; nationality Russia;

Secondary sanctions risk: North Korea

RYUNGSONG TRADING CORPORATION

Gender Male; Passport 643501126 (Russia)

Sanctions Regulations, sections 510.201 and

(a.k.a. KOREA KURYONGGANG TRADING

(individual) [CYBER2] (Linked To: EVIL CORP).

510.210; Transactions Prohibited For Persons

CORPORATION; a.k.a. KOREA TANGUN

RYZHENKOV, Sergey Viktorovich (a.k.a.

Owned or Controlled By U.S. Financial

TRADING CORPORATION; a.k.a. RYUNG

"MALOY, Serega"; a.k.a. "POCH"; a.k.a.

Institutions: North Korea Sanctions Regulations

SENG TRADING CORPORATION; a.k.a.

"STEN"), Moscow, Russia; DOB 15 Feb 1989;

section 510.214 [NPWMD] [DPRK2].

RYUNGSENG TRADING CORPORATION),

POB Uzbekistan; nationality Russia; Gender

RYUNG SENG TRADING CORPORATION

Pyongyang, Korea, North; Secondary sanctions

Male; Passport 712199247 (Russia); National

(a.k.a. KOREA KURYONGGANG TRADING

risk: North Korea Sanctions Regulations,

ID No. 3609048460 (Russia) (individual)

CORPORATION; a.k.a. KOREA KUWOLSAN

sections 510.201 and 510.210; Transactions

[CYBER2] (Linked To: EVIL CORP).

TRADING CORPORATION; a.k.a. KOREA

Prohibited For Persons Owned or Controlled By

RYZHKOV, Nikolai Ivanovich (Cyrillic: РЫЖКОВ,

RYENHAP 2 TRADING CORPORATION; a.k.a.

U.S. Financial Institutions: North Korea

Николай Иванович) (a.k.a. RIZHKOV, Nikolay

KOREA TANGUN TRADING CORPORATION;

Sanctions Regulations section 510.214

Ivanovich), Russia; DOB 28 Sep 1929; POB

a.k.a. RYUNGSENG TRADING

[NPWMD] [DPRK2].

Duleevka, Donetsk Region, Ukraine; nationality

CORPORATION; a.k.a. RYUNGSONG

RYUNGSONG TRADING CORPORATION

Russia; Gender Male; Secondary sanctions risk:

TRADING CORPORATION; a.k.a. SECOND

(a.k.a. KOREA KURYONGGANG TRADING

Ukraine-/Russia-Related Sanctions

ACADEMY OF NATURAL SCIENCES

CORPORATION; a.k.a. KOREA KUWOLSAN

Regulations, 31 CFR 589.201 and/or 589.209;

FOREIGN AFFAIRS BUREAU), Pyongyang,

TRADING CORPORATION; a.k.a. KOREA

alt. Secondary sanctions risk: See Section 11 of

Korea, North; Secondary sanctions risk: North

RYENHAP 2 TRADING CORPORATION; a.k.a.

Executive Order 14024.; Member of the

October 22, 2025

- 2188 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Federation Council of the Federal Assembly of

203, B, Lijingshangwu, No. 57, Busha Road,

China [NPWMD] [IFSR] (Linked To: IRAN

the Russian Federation (individual) [UKRAINE-

Buji, Longgang, Shenzhen 518114, China;

AIRCRAFT MANUFACTURING INDUSTRIAL

EO13661] [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

COMPANY).

RZHANOV INSTITUTE OF SEMICONDUCTOR

Secondary Sanctions; Registration Country

S&D SOLUTIONS LIMITED LIABILITY

PHYSICS SB RAS (a.k.a. ISP SB RAS; a.k.a.

China [NPWMD] [IFSR] (Linked To: IRAN

COMPANY (a.k.a. OBSHCHESTVO S

RZHANOV INSTITUTE OF SEMICONDUCTOR

AIRCRAFT MANUFACTURING INDUSTRIAL

OGRANICHENNOI OTVETSTVENNOSTYU

PHYSICS SIBERIAN BRANCH OF RUSSIAN

COMPANY).

ESDIES; a.k.a. S AND D SOLUTIONS LIMITED

ACADEMY OF SCIENCES), 13 Lavrentiev

S AND D SOLUTIONS LIMITED LIABILITY

LIABILITY COMPANY; a.k.a. "SDS OOO"), Ul.

Aven., Novosibirsk 630090, Russia; Secondary

COMPANY (a.k.a. OBSHCHESTVO S

6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-

sanctions risk: See Section 11 of Executive

OGRANICHENNOI OTVETSTVENNOSTYU

N, Saint Petersburg 190005, Russia; Secondary

Order 14024.; Tax ID No. 5408100057 (Russia);

ESDIES; a.k.a. S&D SOLUTIONS LIMITED

sanctions risk: See Section 11 of Executive

Registration Number 1025403651283 (Russia)

LIABILITY COMPANY; a.k.a. "SDS OOO"), Ul.

Order 14024.; Tax ID No. 7820331010 (Russia);

[RUSSIA-EO14024].

6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-

Registration Number 1129847007290 (Russia)

RZHANOV INSTITUTE OF SEMICONDUCTOR

N, Saint Petersburg 190005, Russia; Secondary

[RUSSIA-EO14024].

PHYSICS SIBERIAN BRANCH OF RUSSIAN

sanctions risk: See Section 11 of Executive

S. GROUP AIRLINES LTD, ABC Business

ACADEMY OF SCIENCES (a.k.a. ISP SB RAS;

Order 14024.; Tax ID No. 7820331010 (Russia);

Centre, Flat No: Flat 105, Floor No: Floor 1st,

a.k.a. RZHANOV INSTITUTE OF

Registration Number 1129847007290 (Russia)

Charalampou Moyskou 20, Paphos 8010,

SEMICONDUCTOR PHYSICS SB RAS), 13

[RUSSIA-EO14024].

Cyprus; Organization Established Date 23 Apr

Lavrentiev Aven., Novosibirsk 630090, Russia;

S E A SHIP MANAGEMENT LLC (Arabic: ﻲﻳﺍ ﻲﺳ

2018; Business Registration Number 382880

Secondary sanctions risk: See Section 11 of

ﻡ ﻡ ﺫ ﻦﻔﺴﻟﺍ ﺓﺭﺍﺩﻻ ﻪﻳﺍ), Office 1001/1002, 10th

(Cyprus) [BELARUS-EO14038] (Linked To:

Executive Order 14024.; Tax ID No.

Floor, Oxford Tower, Business Bay, Dubai,

RAYYA, Samer).

5408100057 (Russia); Registration Number

United Arab Emirates; Bur Dubai, PO Box

S.A. LAVOCHKIN NPO (a.k.a. JOINT STOCK

1025403651283 (Russia) [RUSSIA-EO14024].

454610, Dubai, United Arab Emirates;

COMPANY RESEARCH AND PRODUCTION

RZOOKI, Hanna, Iraq; Chairman of REAL

Organization Established Date 02 Aug 2016;

ASSOCIATION NAMED AFTER S. A.

ESTATE BANK (individual) [IRAQ2].

Identification Number IMO 6163976; License

LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC

S 7 ENGINEERING LLC (Cyrillic: ООО С 7

763348 (United Arab Emirates); Business

RESEARCH ASSOCIATION; a.k.a. NAUCHNO

ИНЖИНИРИНГ) (a.k.a. S 7 INZHINIRING

Registration Number 1240207 (United Arab

PROIZVODSTVENNOYE OBYEDINENIYE

OOO; a.k.a. "S7 TECHNICS"), Territoriya

Emirates); Economic Register Number (CBLS)

IMENI LAVOCHKINA; a.k.a. NPO IMENI

Aeroport Domodedovo, 6/1 Domodedovo,

10943568 (United Arab Emirates) [IRAN-

LAVOCHKINA; a.k.a. S.A. LAVOCHKIN

Moscow Oblast 142015, Russia; Secondary

EO13902].

SCIENTIFIC PRODUCTION ASSOCIATION),

sanctions risk: See Section 11 of Executive

S M S TELECOM FZCO, Warehouse No. i-08,

24 Leningradskaya Str., Khimki, Moscow region

Order 14024.; Tax ID No. 5009049835 (Russia);

P.O. Box No. 54490, Dubai Airport Free Zone,

141411, Russia; Secondary sanctions risk: See

Registration Number 1055001517405 (Russia)

Dubai, United Arab Emirates; Secondary

Section 11 of Executive Order 14024.; alt.

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: Ukraine-/Russia-

S 7 INZHINIRING OOO (a.k.a. S 7

Order 14024.; License 4526 (United Arab

Related Sanctions Regulations, 31 CFR

ENGINEERING LLC (Cyrillic: ООО С 7

Emirates); Economic Register Number (CBLS)

589.201 and/or 589.209; Organization

ИНЖИНИРИНГ); a.k.a. "S7 TECHNICS"),

11629140 (United Arab Emirates) [RUSSIA-

Established Date 05 Apr 2017; Tax ID No.

Territoriya Aeroport Domodedovo, 6/1

EO14024].

5047196566 (Russia); Registration Number

Domodedovo, Moscow Oblast 142015, Russia;

S&C TRADE PTY CO., LTD (a.k.a. S AND C

1175029009363 (Russia) [UKRAINE-EO13662]

Secondary sanctions risk: See Section 11 of

TRADE PTY CO., LTD; a.k.a. S AND C TRADE

[RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

PTY LTD; a.k.a. S&C TRADE PTY LTD), Room

S.A. LAVOCHKIN SCIENTIFIC PRODUCTION

5009049835 (Russia); Registration Number

203, B, Lijingshangwu, No. 57, Busha Road,

ASSOCIATION (a.k.a. JOINT STOCK

1055001517405 (Russia) [RUSSIA-EO14024].

Buji, Longgang, Shenzhen 518114, China;

COMPANY RESEARCH AND PRODUCTION

S AND C TRADE PTY CO., LTD (a.k.a. S AND C

Additional Sanctions Information - Subject to

ASSOCIATION NAMED AFTER S. A.

TRADE PTY LTD; a.k.a. S&C TRADE PTY CO.,

Secondary Sanctions; Registration Country

LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC

LTD; a.k.a. S&C TRADE PTY LTD), Room 203,

China [NPWMD] [IFSR] (Linked To: IRAN

RESEARCH ASSOCIATION; a.k.a. NAUCHNO

B, Lijingshangwu, No. 57, Busha Road, Buji,

AIRCRAFT MANUFACTURING INDUSTRIAL

PROIZVODSTVENNOYE OBYEDINENIYE

Longgang, Shenzhen 518114, China; Additional

COMPANY).

IMENI LAVOCHKINA; a.k.a. NPO IMENI

Sanctions Information - Subject to Secondary

S&C TRADE PTY LTD (a.k.a. S AND C TRADE

LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO),

Sanctions; Registration Country China

PTY CO., LTD; a.k.a. S AND C TRADE PTY

24 Leningradskaya Str., Khimki, Moscow region

[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT

LTD; a.k.a. S&C TRADE PTY CO., LTD), Room

141411, Russia; Secondary sanctions risk: See

MANUFACTURING INDUSTRIAL COMPANY).

203, B, Lijingshangwu, No. 57, Busha Road,

Section 11 of Executive Order 14024.; alt.

S AND C TRADE PTY LTD (a.k.a. S AND C

Buji, Longgang, Shenzhen 518114, China;

Secondary sanctions risk: Ukraine-/Russia-

TRADE PTY CO., LTD; a.k.a. S&C TRADE PTY

Additional Sanctions Information - Subject to

Related Sanctions Regulations, 31 CFR

CO., LTD; a.k.a. S&C TRADE PTY LTD), Room

Secondary Sanctions; Registration Country

589.201 and/or 589.209; Organization

October 22, 2025

- 2189 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Established Date 05 Apr 2017; Tax ID No.

SAAB MORAN, Alex (Latin: SAAB MORÁN, Alex)

(Colombia) (individual) [VENEZUELA-EO13850]

5047196566 (Russia); Registration Number

(a.k.a. SAAB MORAN, Alex Nain; a.k.a. SAAB,

(Linked To: SAAB MORAN, Alex Nain).

1175029009363 (Russia) [UKRAINE-EO13662]

Alex); DOB 21 Dec 1971; Gender Male; Cedula

SAAB, Shadi Nain (a.k.a. SAAB CERTAIN, Shadi

[RUSSIA-EO14024].

No. 72180017 (Colombia); Passport PE085897

Nain; a.k.a. SAAB, Shadi); DOB 25 Apr 1996;

S.A.S. E.U. (a.k.a. SERVICIO AEREO DE

(Colombia); alt. Passport 085635076

POB Barranquilla, Colombia; citizen Colombia;

SANTANDER E.U.), Carrera 66 No. 7-31,

(Venezuela); alt. Passport D010302 (Antigua

Gender Male; Passport PE097209 (Colombia);

Bogota, Colombia; NIT # 800543219-8

and Barbuda) (individual) [VENEZUELA-

National ID No. 1045738303 (Colombia)

(Colombia) [SDNT].

EO13850].

(individual) [VENEZUELA-EO13850] (Linked

S.Z.T.R. PRIZMA B.I. (a.k.a. SAMOSTALNA

SAAB MORAN, Alex Nain (a.k.a. SAAB MORAN,

To: SAAB MORAN, Alex Nain).

ZANATSKA TRGOVINSKA RADNJA PRIZMA),

Alex (Latin: SAAB MORÁN, Alex); a.k.a. SAAB,

SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a.

40000 Mitrovice, Kosovo; Organization

Alex); DOB 21 Dec 1971; Gender Male; Cedula

SA'B, Tony Butrus), Tannourine Tahta, Batroun,

Established Date 10 Dec 2001; Organization

No. 72180017 (Colombia); Passport PE085897

Lebanon; DOB 20 May 1977; Gender Male;

Type: Construction of other civil engineering

(Colombia); alt. Passport 085635076

Secondary sanctions risk: section 1(b) of

projects; Registration Number 80581564

(Venezuela); alt. Passport D010302 (Antigua

Executive Order 13224, as amended by

(Kosovo) [GLOMAG] (Linked To:

and Barbuda) (individual) [VENEZUELA-

Executive Order 13886 (individual) [SDGT]

VESELINOVIC, Zvonko).

EO13850].

(Linked To: ASSI, Saleh).

SAAB CERTAIN & COMPANIA S. EN C. (a.k.a.

SAAB MORAN, Amir Luis, Barranquilla,

SAABF & COMPANIA S.C.A. (a.k.a. SAABF AND

SAAB CERTAIN AND COMPANIA S. EN C.;

Colombia; Miranda, Venezuela; DOB 29 Jul

COMPANIA S.C.A.; a.k.a. SAABF Y

a.k.a. SAAB CERTAIN Y COMPANIA S. EN

1970; citizen Colombia; Gender Male; Cedula

COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL

C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,

No. 72170020 (Colombia); alt. Cedula No.

S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,

Colombia; NIT # 9000798817 (Colombia)

24978833 (Venezuela); Passport PE135124

Atlantico, Colombia; NIT # 9002697181

[VENEZUELA-EO13850].

(Colombia) expires 23 Jun 2026 (individual)

(Colombia) [VENEZUELA-EO13850].

SAAB CERTAIN AND COMPANIA S. EN C.

[VENEZUELA-EO13850].

SAABF AND COMPANIA S.C.A. (a.k.a. SAABF &

(a.k.a. SAAB CERTAIN & COMPANIA S. EN

SAAB MORAN, Luis Alberto, Colombia; Rome,

COMPANIA S.C.A.; a.k.a. SAABF Y

C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN

Italy; DOB 20 Dec 1976; POB Barranquilla,

COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL

C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,

Colombia; citizen Italy; Gender Male; Cedula

S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,

Colombia; NIT # 9000798817 (Colombia)

No. 72224947 (Colombia); Passport

Atlantico, Colombia; NIT # 9002697181

[VENEZUELA-EO13850].

YA6688232 (Italy) expires 20 Oct 2024

(Colombia) [VENEZUELA-EO13850].

SAAB CERTAIN Y COMPANIA S. EN C. (a.k.a.

(individual) [VENEZUELA-EO13850].

SAABF Y COMPANIA S.C.A. (a.k.a. SAABF &

SAAB CERTAIN & COMPANIA S. EN C.; a.k.a.

SAAB, Alex (a.k.a. SAAB MORAN, Alex (Latin:

COMPANIA S.C.A.; a.k.a. SAABF AND

SAAB CERTAIN AND COMPANIA S. EN C.),

SAAB MORÁN, Alex); a.k.a. SAAB MORAN,

COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL

Cr 43 B No 80 - 59, Barranquilla, Atlantico,

Alex Nain); DOB 21 Dec 1971; Gender Male;

S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,

Colombia; NIT # 9000798817 (Colombia)

Cedula No. 72180017 (Colombia); Passport

Atlantico, Colombia; NIT # 9002697181

[VENEZUELA-EO13850].

PE085897 (Colombia); alt. Passport 085635076

(Colombia) [VENEZUELA-EO13850].

SAAB CERTAIN, Isham Ali; DOB 14 Apr 1999;

(Venezuela); alt. Passport D010302 (Antigua

SAAD ALSAWAIDI, Haitham Sabih (a.k.a. SA'ID,

POB Barranquilla, Colombia; citizen Colombia;

and Barbuda) (individual) [VENEZUELA-

Haytham Sabih), Iraq; DOB 08 Apr 1980;

Gender Male; Passport AS005095 (Colombia);

EO13850].

nationality Iraq; Gender Male; Secondary

National ID No. 99041408126 (Colombia)

SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a.

sanctions risk: section 1(b) of Executive Order

(individual) [VENEZUELA-EO13850] (Linked

BADR AL DIN, Mustafa; a.k.a. BADREDDINE,

13224, as amended by Executive Order 13886

To: SAAB MORAN, Alex Nain).

Mustafa Amine; a.k.a. BADREDDINE, Mustafa

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

SAAB CERTAIN, Shadi Nain (a.k.a. SAAB,

Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas),

REVOLUTIONARY GUARD CORPS).

Shadi; a.k.a. SAAB, Shadi Nain); DOB 25 Apr

Beirut, Lebanon; DOB 06 Apr 1961; POB Al-

SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI

1996; POB Barranquilla, Colombia; citizen

Ghobeiry, Beirut, Lebanon; Additional Sanctions

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad

Colombia; Gender Male; Passport PE097209

Information - Subject to Secondary Sanctions

Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF";

(Colombia); National ID No. 1045738303

Pursuant to the Hizballah Financial Sanctions

a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,

(Colombia) (individual) [VENEZUELA-EO13850]

Regulations; Secondary sanctions risk: section

Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal

(Linked To: SAAB MORAN, Alex Nain).

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

Wardan, Iraq; DOB 03 Jul 1972; POB Tal

SAAB HALABI, Tarek William, Anzoategui,

Executive Order 13886 (individual) [SDGT]

Wardan, Ninevah, Iraq; alt. POB Tal Afar,

Venezuela; DOB 10 Sep 1962; citizen

(Linked To: HIZBALLAH).

Ninevah, Iraq; Secondary sanctions risk: section

Venezuela; Gender Male; Cedula No. 8459301

SAAB, Shadi (a.k.a. SAAB CERTAIN, Shadi

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

(Venezuela); Passport 5532000 (Venezuela);

Nain; a.k.a. SAAB, Shadi Nain); DOB 25 Apr

Executive Order 13886 (individual) [SDGT].

Venezuela's Ombudsman; President of

1996; POB Barranquilla, Colombia; citizen

SAAD SAZEH FARAZ SHARIF (a.k.a. DARIA

Venezuela's Republican Moral Council

Colombia; Gender Male; Passport PE097209

FANAVAR BORHAN SHARIF; a.k.a. SADID

(individual) [VENEZUELA].

(Colombia); National ID No. 1045738303

SAZEH PARVAZ SHARIF), Ground Floor, Plate

0, Chogan Street 9, Tehran Karaj Highway,

October 22, 2025

- 2190 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sahrak Ansar Neighborhood, Tehran, Tehran

expires 06 Feb 2029 (individual) [SDGT]

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

Province, Iran; Additional Sanctions Information

(Linked To: HIZBALLAH).

Executive Order 13224, as amended by

- Subject to Secondary Sanctions; Organization

SAADE, Ali Moussa (a.k.a. SAADE, Ali; a.k.a.

Executive Order 13886; National ID No.

Established Date 2017; National ID No.

SAADI, Ali), Beirut, Lebanon; DOB 18 May

5802098444 (individual) [SDGT] (Linked To:

14007965448 (Iran); Registration Number

1942; POB Conakry, Guinea; nationality

ISLAMIC STATE OF IRAQ AND THE LEVANT).

534295 (Iran) [IRAN-CON-ARMS-EO].

Lebanon; Gender Male; Secondary sanctions

SAAL, Farid (a.k.a. SAAL, Fared; a.k.a. SAAL,

SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq;

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

Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan";

DOB 10 Aug 1958; POB Bent Jbayl, Lebanon;

amended by Executive Order 13886; Passport

a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-

Additional Sanctions Information - Subject to

RL0420013 (Lebanon) expires 01 Mar 2015; alt.

JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";

Secondary Sanctions Pursuant to the Hizballah

Passport 14205180170519 (Guinea) expires 29

a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.

Financial Sanctions Regulations; Gender Male;

May 2024; alt. Passport 18FV09784 (France)

DOB 08 Feb 1989; POB Bonn, Germany;

Secondary sanctions risk: section 1(b) of

expires 06 Feb 2029 (individual) [SDGT]

citizen Germany; alt. citizen Algeria; Gender

Executive Order 13224, as amended by

(Linked To: HIZBALLAH).

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

Executive Order 13886 (individual) [SDGT]

SAADI, Ali (a.k.a. SAADE, Ali; a.k.a. SAADE, Ali

Executive Order 13224, as amended by

(Linked To: AL-INMAA ENGINEERING AND

Moussa), Beirut, Lebanon; DOB 18 May 1942;

Executive Order 13886; National ID No.

CONTRACTING).

POB Conakry, Guinea; nationality Lebanon;

5802098444 (individual) [SDGT] (Linked To:

SAAD, Fadi Abbas, Beirut, Lebanon; DOB 25 Apr

Gender Male; Secondary sanctions risk: section

ISLAMIC STATE OF IRAQ AND THE LEVANT).

1979; nationality Lebanon; Gender Male;

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

SAAL, Fehad (a.k.a. SAAL, Fared; a.k.a. SAAL,

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport RL0420013

Farid; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a.

Executive Order 13224, as amended by

(Lebanon) expires 01 Mar 2015; alt. Passport

"AL-ALMANI, Abu Luqman"; a.k.a. "AL-

Executive Order 13886; Passport RL2084101

14205180170519 (Guinea) expires 29 May

JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";

(Lebanon) (individual) [SDGT] (Linked To:

2024; alt. Passport 18FV09784 (France) expires

a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.

AHMAD, Firas Nazem).

06 Feb 2029 (individual) [SDGT] (Linked To:

DOB 08 Feb 1989; POB Bonn, Germany;

SAAD, Isam Ahmad (a.k.a. SAAD, Issam Ahmad;

HIZBALLAH).

citizen Germany; alt. citizen Algeria; Gender

a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19

SAAFARTEX INT. S.A. (a.k.a. COLLECTION

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

Oct 1964; POB Bent Jbayl, Lebanon; Additional

CONCEPT S.A.; a.k.a. SAAFARTEX

Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

INTERNATIONAL ZONA FRANCA

Executive Order 13886; National ID No.

Sanctions Pursuant to the Hizballah Financial

BARRANQUILLA S.A.; a.k.a. SAAFARTEX

5802098444 (individual) [SDGT] (Linked To:

Sanctions Regulations; Gender Male;

ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Secondary sanctions risk: section 1(b) of

70 No 41 - 114 Of 101, Barranquilla, Atlantico,

SAATI BIN MOHAMAD NAWZAD, Mohamad

Executive Order 13224, as amended by

Colombia; NIT # 9002257729 (Colombia)

Ammar (Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ)

Executive Order 13886; Passport LR0191548

[VENEZUELA-EO13850].

(a.k.a. AL-SAATI, Ammar (Arabic: ﺭﺎﻤﻋ

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

SAAFARTEX INTERNATIONAL ZONA FRANCA

ﻲﺗﺎﻋﺎﺴﻟﺍ); a.k.a. SAATI, Amar; a.k.a. SAATI,

INMAA ENGINEERING AND CONTRACTING).

BARRANQUILLA S.A. (a.k.a. COLLECTION

Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a.

SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad;

CONCEPT S.A.; a.k.a. SAAFARTEX INT. S.A.;

SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,

a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19

a.k.a. SAAFARTEX ZONA FRANCA SAS;

Mohammad Ammar; a.k.a. SAATI, Mohammad

Oct 1964; POB Bent Jbayl, Lebanon; Additional

a.k.a. "COCO S.A."), CL 70 No 41 - 114 Of 101,

Ammar (Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

Sanctions Information - Subject to Secondary

Barranquilla, Atlantico, Colombia; NIT #

SA'ATI, Mohammed Ammar; a.k.a. SAATI,

Sanctions Pursuant to the Hizballah Financial

9002257729 (Colombia) [VENEZUELA-

Mohammed Ammar; a.k.a. SAATI, Muhammed

Sanctions Regulations; Gender Male;

EO13850].

Ammar), Syria; DOB 01 Jan 1967; POB

Secondary sanctions risk: section 1(b) of

SAAFARTEX ZONA FRANCA SAS (a.k.a.

Damascus, Syria; nationality Syria; Gender

Executive Order 13224, as amended by

COLLECTION CONCEPT S.A.; a.k.a.

Male (individual) [PAARSSR-EO13894].

Executive Order 13886; Passport LR0191548

SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX

SAATI, Amar (a.k.a. AL-SAATI, Ammar (Arabic:

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

INTERNATIONAL ZONA FRANCA

ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN MOHAMAD

INMAA ENGINEERING AND CONTRACTING).

BARRANQUILLA S.A.; a.k.a. "COCO S.A."), CL

NAWZAD, Mohamad Ammar (Arabic: ﺭﺎﻤﻋ ﺪﻤﺤﻣ

SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a.

70 No 41 - 114 Of 101, Barranquilla, Atlantico,

ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ); a.k.a. SAATI, Ammar;

SAADI, Ali), Beirut, Lebanon; DOB 18 May

Colombia; NIT # 9002257729 (Colombia)

a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,

1942; POB Conakry, Guinea; nationality

[VENEZUELA-EO13850].

Mohamed Ammar; a.k.a. SA'ATI, Mohammad

Lebanon; Gender Male; Secondary sanctions

SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL,

Ammar; a.k.a. SAATI, Mohammad Ammar

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

Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan";

(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,

amended by Executive Order 13886; Passport

a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-

Mohammed Ammar; a.k.a. SAATI, Mohammed

RL0420013 (Lebanon) expires 01 Mar 2015; alt.

JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";

Ammar; a.k.a. SAATI, Muhammed Ammar),

Passport 14205180170519 (Guinea) expires 29

a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.

Syria; DOB 01 Jan 1967; POB Damascus,

May 2024; alt. Passport 18FV09784 (France)

DOB 08 Feb 1989; POB Bonn, Germany;

Syria; nationality Syria; Gender Male (individual)

citizen Germany; alt. citizen Algeria; Gender

[PAARSSR-EO13894].

October 22, 2025

- 2191 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SAATI, Ammar (a.k.a. AL-SAATI, Ammar (Arabic:

NAWZAD, Mohamad Ammar (Arabic: ﺭﺎﻤﻋ ﺪﻤﺤﻣ

SAAVEDRA Y CIA. S. EN C., Avenida 6N No.

ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN MOHAMAD

ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ); a.k.a. SAATI, Amar; a.k.a.

17-92 Of. 411-412, Cali, Colombia; NIT #

NAWZAD, Mohamad Ammar (Arabic: ﺭﺎﻤﻋ ﺪﻤﺤﻣ

SAATI, Ammar; a.k.a. SAATI, Mohamed

890332983-9 (Colombia) [SDNT].

ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ); a.k.a. SAATI, Amar; a.k.a.

Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a.

SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR

SAATI, Mohamed Ammar; a.k.a. SA'ATI,

SA'ATI, Mohammad Ammar; a.k.a. SA'ATI,

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa

Mohamed Ammar; a.k.a. SA'ATI, Mohammad

Mohammed Ammar; a.k.a. SAATI, Mohammed

Amine; a.k.a. BADREDDINE, Mustafa Youssef;

Ammar; a.k.a. SAATI, Mohammad Ammar

Ammar; a.k.a. SAATI, Muhammed Ammar),

a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad),

(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,

Syria; DOB 01 Jan 1967; POB Damascus,

Beirut, Lebanon; DOB 06 Apr 1961; POB Al-

Mohammed Ammar; a.k.a. SAATI, Mohammed

Syria; nationality Syria; Gender Male (individual)

Ghobeiry, Beirut, Lebanon; Additional Sanctions

Ammar; a.k.a. SAATI, Muhammed Ammar),

[PAARSSR-EO13894].

Information - Subject to Secondary Sanctions

Syria; DOB 01 Jan 1967; POB Damascus,

SAATI, Mohammed Ammar (a.k.a. AL-SAATI,

Pursuant to the Hizballah Financial Sanctions

Syria; nationality Syria; Gender Male (individual)

Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN

Regulations; Secondary sanctions risk: section

[PAARSSR-EO13894].

MOHAMAD NAWZAD, Mohamad Ammar

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

SAATI, Mohamed Ammar (a.k.a. AL-SAATI,

(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

Executive Order 13886 (individual) [SDGT]

Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.

(Linked To: HIZBALLAH).

MOHAMAD NAWZAD, Mohamad Ammar

SAATI, Mohamed Ammar; a.k.a. SA'ATI,

SA'B, Tony Boutros (a.k.a. SAAB, Tony; a.k.a.

(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

Mohamed Ammar; a.k.a. SA'ATI, Mohammad

SA'B, Tony Butrus), Tannourine Tahta, Batroun,

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.

Ammar; a.k.a. SAATI, Mohammad Ammar

Lebanon; DOB 20 May 1977; Gender Male;

SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,

(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,

Secondary sanctions risk: section 1(b) of

Mohammad Ammar; a.k.a. SAATI, Mohammad

Mohammed Ammar; a.k.a. SAATI, Muhammed

Executive Order 13224, as amended by

Ammar (Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

Ammar), Syria; DOB 01 Jan 1967; POB

Executive Order 13886 (individual) [SDGT]

SA'ATI, Mohammed Ammar; a.k.a. SAATI,

Damascus, Syria; nationality Syria; Gender

(Linked To: ASSI, Saleh).

Mohammed Ammar; a.k.a. SAATI, Muhammed

Male (individual) [PAARSSR-EO13894].

SA'B, Tony Butrus (a.k.a. SAAB, Tony; a.k.a.

Ammar), Syria; DOB 01 Jan 1967; POB

SA'ATI, Mohammed Ammar (a.k.a. AL-SAATI,

SA'B, Tony Boutros), Tannourine Tahta,

Damascus, Syria; nationality Syria; Gender

Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN

Batroun, Lebanon; DOB 20 May 1977; Gender

Male (individual) [PAARSSR-EO13894].

MOHAMAD NAWZAD, Mohamad Ammar

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

SA'ATI, Mohamed Ammar (a.k.a. AL-SAATI,

(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

Executive Order 13224, as amended by

Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.

Executive Order 13886 (individual) [SDGT]

MOHAMAD NAWZAD, Mohamad Ammar

SAATI, Mohamed Ammar; a.k.a. SA'ATI,

(Linked To: ASSI, Saleh).

(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

Mohamed Ammar; a.k.a. SA'ATI, Mohammad

SABA STEEL (a.k.a. SABA STEEL COMPANY),

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.

Ammar; a.k.a. SAATI, Mohammad Ammar

KM 45 on Esfahan Shahrekord Road, Isfahan,

SAATI, Mohamed Ammar; a.k.a. SA'ATI,

(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SAATI,

Iran; Additional Sanctions Information - Subject

Mohammad Ammar; a.k.a. SAATI, Mohammad

Mohammed Ammar; a.k.a. SAATI, Muhammed

to Secondary Sanctions; National ID No. 5028

Ammar (Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

Ammar), Syria; DOB 01 Jan 1967; POB

(Iran) [IRAN-EO13871].

SA'ATI, Mohammed Ammar; a.k.a. SAATI,

Damascus, Syria; nationality Syria; Gender

SABA STEEL COMPANY (a.k.a. SABA STEEL),

Mohammed Ammar; a.k.a. SAATI, Muhammed

Male (individual) [PAARSSR-EO13894].

KM 45 on Esfahan Shahrekord Road, Isfahan,

Ammar), Syria; DOB 01 Jan 1967; POB

SAATI, Muhammed Ammar (a.k.a. AL-SAATI,

Iran; Additional Sanctions Information - Subject

Damascus, Syria; nationality Syria; Gender

Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN

to Secondary Sanctions; National ID No. 5028

Male (individual) [PAARSSR-EO13894].

MOHAMAD NAWZAD, Mohamad Ammar

(Iran) [IRAN-EO13871].

SA'ATI, Mohammad Ammar (a.k.a. AL-SAATI,

(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

SABA, TRADE & INVESTMENT S.R.O. (a.k.a.

Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.

SABA, TRADE AND INVESTMENT S.R.O.),

MOHAMAD NAWZAD, Mohamad Ammar

SAATI, Mohamed Ammar; a.k.a. SA'ATI,

Prague, Czech Republic; Secondary sanctions

(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

Mohamed Ammar; a.k.a. SA'ATI, Mohammad

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

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.

Ammar; a.k.a. SAATI, Mohammad Ammar

amended by Executive Order 13886;

SAATI, Mohamed Ammar; a.k.a. SA'ATI,

(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,

Organization Established Date 22 Oct 2014;

Mohamed Ammar; a.k.a. SAATI, Mohammad

Mohammed Ammar; a.k.a. SAATI, Mohammed

Organization Type: Real estate activities with

Ammar (Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.

Ammar), Syria; DOB 01 Jan 1967; POB

own or leased property; Identification Number

SA'ATI, Mohammed Ammar; a.k.a. SAATI,

Damascus, Syria; nationality Syria; Gender

035 09 184 (Czech Republic); Trade License

Mohammed Ammar; a.k.a. SAATI, Muhammed

Male (individual) [PAARSSR-EO13894].

No. 3509184 (Czech Republic); File Number C

Ammar), Syria; DOB 01 Jan 1967; POB

SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30

232697/MSPH (Czech Republic) [SDGT]

Damascus, Syria; nationality Syria; Gender

Oct 1942; Cedula No. 16236683 (Colombia);

(Linked To: AL AHMAR, Hamid Abdullah

Male (individual) [PAARSSR-EO13894].

Passport AF637666 (Colombia) (individual)

Hussein).

SAATI, Mohammad Ammar (Arabic: ﺭﺎﻤﻋ ﺪﻤﺤﻣ

[SDNT] (Linked To: BOSQUE DE SANTA

SABA, TRADE AND INVESTMENT S.R.O.

ﻲﺗﺎﻋﺎﺳ) (a.k.a. AL-SAATI, Ammar (Arabic: ﺭﺎﻤﻋ

TERESITA LTDA.; Linked To: SAAVEDRA Y

(a.k.a. SABA, TRADE & INVESTMENT S.R.O.),

ﻲﺗﺎﻋﺎﺴﻟﺍ); a.k.a. SAATI BIN MOHAMAD

CIA. S. EN C.).

Prague, Czech Republic; Secondary sanctions

October 22, 2025

- 2192 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

own or leased property; Tax ID No. 7360642469

Istanbul, Turkey; Secondary sanctions risk:

amended by Executive Order 13886;

(Turkey); Chamber of Commerce Number

section 1(b) of Executive Order 13224, as

Organization Established Date 22 Oct 2014;

14375-5 (Turkey); Registration Number 0736-

amended by Executive Order 13886;

Organization Type: Real estate activities with

0642-4690-0018 (Turkey) [SDGT] (Linked To:

Organization Established Date 21 Dec 2015;

own or leased property; Identification Number

AL AHMAR, Hamid Abdullah Hussein).

Organization Type: Real estate activities with

035 09 184 (Czech Republic); Trade License

SABATURK FOREIGN TRADE JOINT STOCK

own or leased property; Tax ID No. 7360642469

No. 3509184 (Czech Republic); File Number C

COMPANY (a.k.a. SABATURK DIS TICARET

(Turkey); Chamber of Commerce Number

232697/MSPH (Czech Republic) [SDGT]

ANONIM SIRKETI (Latin: SABATURK DIŞ

14375-5 (Turkey); Registration Number 0736-

(Linked To: AL AHMAR, Hamid Abdullah

TİCARET ANONİM ŞİRKETİ); a.k.a.

0642-4690-0018 (Turkey) [SDGT] (Linked To:

Hussein).

SABATURK GAYRIMENKUL GELISTIRME

AL AHMAR, Hamid Abdullah Hussein).

SABAFON INTERNATIONAL SAL OFFSHORE

ANONIM SIRKETI; a.k.a. SABATURK REAL

SABCABI, Ziyad Mukhamedovich (a.k.a.

(Arabic: ﺭﻮﺷ ﻑﻭﺍ ﻝ.ﻡ.ﺵ ﺪﻴﺘﻤﻴﻟ ﻝﺎﻧﻮﺷﺎﻧﺮﺘﻧﺍ ﻥﻮﻔﺑﺎﺳ),

ESTATE DEVELOPMENT JOINT STOCK

SABSABI, Ziyad), Russia; DOB 01 Feb 1964;

Sami Al Solh Street, Makram Building, 6th

COMPANY), Bagcilar, Mahmut Bey District,

POB Aleppo, Syria; nationality Russia; Gender

Floor, Property No. 4110/ Chiyah Section No.

Istanbul, Turkey; Altunizade Mah. Kisikli Cad.

Male (individual) [GLOMAG] (Linked To:

20, Beirut, Lebanon; Beirut, Lebanon;

Haluk Turksoy Arkasi Sok. N:2/1 Uskudar,

KADYROV, Ramzan Akhmatovich).

Secondary sanctions risk: section 1(b) of

Istanbul, Turkey; Secondary sanctions risk:

SABER, Sayyed Mohammad Reza Seddighi,

Executive Order 13224, as amended by

section 1(b) of Executive Order 13224, as

Iran; DOB 24 Aug 1974; nationality Iran;

Executive Order 13886; Organization

amended by Executive Order 13886;

Additional Sanctions Information - Subject to

Established Date 15 May 2013; Organization

Organization Established Date 21 Dec 2015;

Secondary Sanctions; Gender Male; National ID

Type: Other business support service activities

Organization Type: Real estate activities with

No. 2739202830 (Iran) (individual) [NPWMD]

n.e.c.; Registration Number 1806771 (Lebanon)

own or leased property; Tax ID No. 7360642469

[IFSR].

[SDGT] (Linked To: AL AHMAR, Hamid

(Turkey); Chamber of Commerce Number

SABERIAN, Mohammad Amin (a.k.a.

Abdullah Hussein).

14375-5 (Turkey); Registration Number 0736-

SABERIAN, Mohammadamin; a.k.a.

SABAHI, Mohammad Reza (a.k.a. SABAHI,

0642-4690-0018 (Turkey) [SDGT] (Linked To:

SABERIAN, Reza Mohammad Amin), Iran;

Mohammed Reza; a.k.a. "FARAZ"); DOB 02

AL AHMAR, Hamid Abdullah Hussein).

DOB 01 Feb 1980; nationality Iran; Gender

Dec 1991; POB Tehran, Iran; nationality Iran;

SABATURK GAYRIMENKUL GELISTIRME

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

Additional Sanctions Information - Subject to

ANONIM SIRKETI (a.k.a. SABATURK DIS

Executive Order 13224, as amended by

Secondary Sanctions; Gender Male; National ID

TICARET ANONIM SIRKETI (Latin:

Executive Order 13886; Passport G10515157

No. 041-023144-4 (individual) [CYBER2].

SABATURK DIŞ TİCARET ANONİM ŞİRKETİ);

(Iran) expires 05 Oct 2024; National ID No.

SABAHI, Mohammed Reza (a.k.a. SABAHI,

a.k.a. SABATURK FOREIGN TRADE JOINT

2431884694 (Iran) (individual) [SDGT] [IRGC]

Mohammad Reza; a.k.a. "FARAZ"); DOB 02

STOCK COMPANY; a.k.a. SABATURK REAL

[IFSR] (Linked To: IRANIAN ISLAMIC

Dec 1991; POB Tehran, Iran; nationality Iran;

ESTATE DEVELOPMENT JOINT STOCK

REVOLUTIONARY GUARD CORPS CYBER-

Additional Sanctions Information - Subject to

COMPANY), Bagcilar, Mahmut Bey District,

ELECTRONIC COMMAND).

Secondary Sanctions; Gender Male; National ID

Istanbul, Turkey; Altunizade Mah. Kisikli Cad.

SABERIAN, Mohammadamin (a.k.a. SABERIAN,

No. 041-023144-4 (individual) [CYBER2].

Haluk Turksoy Arkasi Sok. N:2/1 Uskudar,

Mohammad Amin; a.k.a. SABERIAN, Reza

SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB

Istanbul, Turkey; Secondary sanctions risk:

Mohammad Amin), Iran; DOB 01 Feb 1980;

09 Mar 1994; POB Iran; nationality Iran;

section 1(b) of Executive Order 13224, as

nationality Iran; Gender Male; Secondary

Additional Sanctions Information - Subject to

amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions; Gender Male (individual)

Organization Established Date 21 Dec 2015;

13224, as amended by Executive Order 13886;

[CYBER2].

Organization Type: Real estate activities with

Passport G10515157 (Iran) expires 05 Oct

SABATURK DIS TICARET ANONIM SIRKETI

own or leased property; Tax ID No. 7360642469

2024; National ID No. 2431884694 (Iran)

(Latin: SABATURK DIŞ TİCARET ANONİM

(Turkey); Chamber of Commerce Number

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

ŞİRKETİ) (a.k.a. SABATURK FOREIGN

14375-5 (Turkey); Registration Number 0736-

IRANIAN ISLAMIC REVOLUTIONARY GUARD

TRADE JOINT STOCK COMPANY; a.k.a.

0642-4690-0018 (Turkey) [SDGT] (Linked To:

CORPS CYBER-ELECTRONIC COMMAND).

SABATURK GAYRIMENKUL GELISTIRME

AL AHMAR, Hamid Abdullah Hussein).

SABERIAN, Reza Mohammad Amin (a.k.a.

ANONIM SIRKETI; a.k.a. SABATURK REAL

SABATURK REAL ESTATE DEVELOPMENT

SABERIAN, Mohammad Amin; a.k.a.

ESTATE DEVELOPMENT JOINT STOCK

JOINT STOCK COMPANY (a.k.a. SABATURK

SABERIAN, Mohammadamin), Iran; DOB 01

COMPANY), Bagcilar, Mahmut Bey District,

DIS TICARET ANONIM SIRKETI (Latin:

Feb 1980; nationality Iran; Gender Male;

Istanbul, Turkey; Altunizade Mah. Kisikli Cad.

SABATURK DIŞ TİCARET ANONİM ŞİRKETİ);

Secondary sanctions risk: section 1(b) of

Haluk Turksoy Arkasi Sok. N:2/1 Uskudar,

a.k.a. SABATURK FOREIGN TRADE JOINT

Executive Order 13224, as amended by

Istanbul, Turkey; Secondary sanctions risk:

STOCK COMPANY; a.k.a. SABATURK

Executive Order 13886; Passport G10515157

section 1(b) of Executive Order 13224, as

GAYRIMENKUL GELISTIRME ANONIM

(Iran) expires 05 Oct 2024; National ID No.

amended by Executive Order 13886;

SIRKETI), Bagcilar, Mahmut Bey District,

2431884694 (Iran) (individual) [SDGT] [IRGC]

Organization Established Date 21 Dec 2015;

Istanbul, Turkey; Altunizade Mah. Kisikli Cad.

[IFSR] (Linked To: IRANIAN ISLAMIC

Organization Type: Real estate activities with

Haluk Turksoy Arkasi Sok. N:2/1 Uskudar,

October 22, 2025

- 2193 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

REVOLUTIONARY GUARD CORPS CYBER-

Duma of the Federal Assembly of the Russian

SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali

ELECTRONIC COMMAND).

Federation (individual) [RUSSIA-EO14024].

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;

SABERIN KISH CO. (a.k.a. SABERIN KISH

SABOOR, Abdul (a.k.a. NASRATYAR, Abdul

a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.

COMPANY (Arabic: ﺶﯿﮐ ﻦﯾﺮﺑﺎﺻ ﺖﮐﺮﺷ); a.k.a.

Saboor; a.k.a. "Engineer Saboor"); DOB 1986;

TANTOUSH, Ibrahim Abubaker; a.k.a.

TEJARAT PAYDAR OFOGH), Kish Island, Iran;

POB Afghanistan; Secondary sanctions risk:

TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD

Number 9, Bahard First, Resalat Square,

section 1(b) of Executive Order 13224, as

AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.

Hengam Street, Tehran 1677745783, Iran;

amended by Executive Order 13886 (individual)

"ABU ANAS"), Johannesburg, South Africa;

Additional Sanctions Information - Subject to

[SDGT].

DOB 1966; alt. DOB 27 Oct 1969; nationality

Secondary Sanctions; Organization Established

SABOR TAPATIO, S. DE R.L. DE C.V., Playas

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

Date 30 Oct 2001; National ID No.

de Rosarito, Baja California, Mexico; Secondary

Executive Order 13224, as amended by

10861528470 (Iran); Registration Number 1205

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; Passport 203037

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

13224, as amended by Executive Order 13886;

(Libya) (individual) [SDGT].

ISLAMIC REVOLUTIONARY GUARD CORPS).

Organization Established Date 14 Jun 2021;

SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh

SABERIN KISH COMPANY (Arabic: ﻦﯾﺮﺑﺎﺻ ﺖﮐﺮﺷ

Organization Type: Restaurants and mobile

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

ﺶﯿﮐ) (a.k.a. SABERIN KISH CO.; a.k.a.

food service activities; Folio Mercantil No. N-

DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.

TEJARAT PAYDAR OFOGH), Kish Island, Iran;

2021040792 (Mexico) [SDGT] [ILLICIT-

HASAN, Shaikh Daud; a.k.a. HASSAN,

Number 9, Bahard First, Resalat Square,

DRUGS-EO14059] (Linked To: GONZALEZ

Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,

Hengam Street, Tehran 1677745783, Iran;

LOMELI, Jesus).

Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.

Additional Sanctions Information - Subject to

SABORI CISNEROS, Raul (a.k.a. "EL NEGRO");

KASKAR, Dawood Ibrahim; a.k.a. REHMAN,

Secondary Sanctions; Organization Established

DOB 07 Jul 1963; POB Baja California Norte,

Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.

Date 30 Oct 2001; National ID No.

Mexico; citizen Mexico (individual) [SDNTK].

SETH, Iqbal), 617 CP Berar Society, Block 7-8,

10861528470 (Iran); Registration Number 1205

SABOTAGE AND ASSAULT

Karachi, Pakistan; House No. 37, Street 30,

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

RECONNAISSANCE GROUP RUSICH (a.k.a.

Phase V, Defence Housing Authority, Karachi,

ISLAMIC REVOLUTIONARY GUARD CORPS).

MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.

Pakistan; White House, Al-Wassal Road,

SABIEDRIBA AR IEROBEZOTU ATBILDIBU

RUSICH SABOTAGE AND ASSAULT

Jumeira, Dubai, United Arab Emirates; 33-36,

'FALON INTERNATIONAL' (f.k.a. ATACAR

RECONNAISSANCE GROUP; a.k.a. RUSICH

Pakmodiya Street, Haji Musafirkhana, Dongri,

OTOMOTIV DIS TICARET VE SAVUNMA

TASK FORCE; a.k.a. TASK FORCE RUSICH;

Bombay, India; House No. 10, Hill Top Arcade,

SANAYI LIMITED SIRKETI; a.k.a. FALCON

a.k.a. "DSHRG RUSICH" (Cyrillic: "ДШРГ

Defence Housing Authority, Karachi, Pakistan;

INTERNATIONAL SIA; f.k.a. MURAT INSAAT

РУСИЧ")), St. Petersburg, Russia; Ukraine;

Moin Palace, 2nd Floor, Opp. Abdullah Shah

DIS TICARET VE SAVUNMA SANAYI LIMITED

Digital Currency Address - XBT

Gazi Dargah, Clifton, Karachi, Pakistan; DOB

SIRKETI; a.k.a. SIA FALCON

bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr

26 Dec 1955; alt. DOB 31 Dec 1955; POB

INTERNATIONAL GROUP; a.k.a. SIA FALCON

m; alt. Digital Currency Address - XBT

Ratnagiri, Maharashtra, India; nationality India;

INTERNATIONAL TARIM VE HAYVANCILIK

bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z

citizen India; alt. citizen Pakistan; alt. citizen

LIMITED SIKRETI), Fulya Mah. Buyukdere

6; Digital Currency Address - ETH

United Arab Emirates; Secondary sanctions

Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1

0xc2a3829F459B3Edd87791c74cD45402BA0a

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

Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is

20Be3; alt. Digital Currency Address - ETH

amended by Executive Order 13886; Passport

Hani, 78-80 A/1, Fulya Mahallesi Buyukdere

0x3AD9dB589d201A710Ed237c829c7860Ba86

M-110522 (India) issued 13 Nov 1978; alt.

Caddesi Sisli, Istanbul, Turkey; Varpas

510Fc; Secondary sanctions risk: See Section

Passport R-841697 (India) issued 26 Nov 1981;

Baldones pagasts Baldones novads, LV 2125,

11 of Executive Order 14024.; Digital Currency

alt. Passport A-333602 (India) issued 04 Jun

Latvia; Istanbul, Turkey; Riga, Latvia;

Address - USDT

1985; alt. Passport A-501801 (India) issued 26

Secondary sanctions risk: North Korea

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

Jul 1985; alt. Passport P-537849 (India) issued

Sanctions Regulations, sections 510.201 and

[RUSSIA-EO14024].

30 Jul 1979; alt. Passport K-560098 (India)

510.210; Transactions Prohibited For Persons

SABRI, Abdallah (a.k.a. SABRI, Abdallah Yusuf

issued 30 Jul 1975; alt. Passport V-57865

Owned or Controlled By U.S. Financial

Faisal), Kuwait; DOB 1954; nationality Jordan;

(India) issued 03 Oct 1983; alt. Passport G-

Institutions: North Korea Sanctions Regulations

Gender Male; Secondary sanctions risk: section

866537 (Pakistan) issued 12 Aug 1991; alt.

section 510.214; Tax ID No. 6240194059

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

Passport G-869537 (Pakistan); alt. Passport F-

(Turkey); Registration Number 464933 (Turkey);

Executive Order 13886 (individual) [SDGT]

823692 (Yemen) issued 02 Sep 1989; alt.

alt. Registration Number 45403041088 (Latvia)

(Linked To: HAMAS).

Passport A-717288 (United Arab Emirates)

[DPRK].

SABRI, Abdallah Yusuf Faisal (a.k.a. SABRI,

issued 18 Aug 1985 (individual) [SDNTK]

SABLIN, Dmitry Vadimovich (Cyrillic: САБЛИН,

Abdallah), Kuwait; DOB 1954; nationality

[SDGT].

Дмитрий Вадимович), Russia; DOB 05 Sep

Jordan; Gender Male; Secondary sanctions risk:

SABSABI, Ziyad (a.k.a. SABCABI, Ziyad

1968; nationality Russia; Gender Male;

section 1(b) of Executive Order 13224, as

Mukhamedovich), Russia; DOB 01 Feb 1964;

Secondary sanctions risk: See Section 11 of

amended by Executive Order 13886 (individual)

POB Aleppo, Syria; nationality Russia; Gender

Executive Order 14024.; Member of the State

[SDGT] (Linked To: HAMAS).

Male (individual) [GLOMAG] (Linked To:

KADYROV, Ramzan Akhmatovich).

October 22, 2025

- 2194 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SABURINEJAD, Ali (a.k.a. NAZHAD, Hasan

(Linked To: AL-INMAA ENGINEERING AND

[IFSR] (Linked To: MINISTRY OF DEFENSE

Saburi; a.k.a. SABURINEZHAD, Ali; a.k.a.

CONTRACTING).

AND ARMED FORCES LOGISTICS).

SABURINEZHAD, Hasan (Arabic: ﯼﺮﺒﺳ ﻦﺴﺣ

SAD, Isam Ahmad (a.k.a. SAAD, Isam Ahmad;

SADAF PETROCHEMICAL ASSALUYEH

ﺩﺍﮋﻧ); a.k.a. "Engineer Morteza"; a.k.a.

a.k.a. SAAD, Issam Ahmad), Lebanon; DOB 19

COMPANY (a.k.a. SADAF ASALUYEH CO.;

"MURTADA, Muhandis"; a.k.a. "SABURI,

Oct 1964; POB Bent Jbayl, Lebanon; Additional

a.k.a. SADAF CHEMICAL ASALUYEH

Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;

Sanctions Information - Subject to Secondary

COMPANY; a.k.a. SADAF PETROCHEMICAL

nationality Iran; Additional Sanctions

Sanctions Pursuant to the Hizballah Financial

ASSALUYEH INVESTMENT SERVICE),

Information - Subject to Secondary Sanctions;

Sanctions Regulations; Gender Male;

Assaluyeh, Iran; South Pars Special

Gender Male; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

Economy/Energy Zone, Iran; Additional

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

Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

Executive Order 13886; National ID No.

Executive Order 13886; Passport LR0191548

Sanctions [IRAN].

0383595282 (Iran) (individual) [SDGT] [IRGC]

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

SADAF PETROCHEMICAL ASSALUYEH

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

INMAA ENGINEERING AND CONTRACTING).

INVESTMENT SERVICE (a.k.a. SADAF

GUARD CORPS (IRGC)-QODS FORCE).

SADA, Qahtan Nawaf Ahmad Alwan (a.k.a. AL-

ASALUYEH CO.; a.k.a. SADAF CHEMICAL

SABURINEZHAD, Ali (a.k.a. NAZHAD, Hasan

RASHIDI, Nawaf Ahmad Alwan; a.k.a. "Abu

ASALUYEH COMPANY; a.k.a. SADAF

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.

Faris"; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;

PETROCHEMICAL ASSALUYEH COMPANY),

SABURINEZHAD, Hasan (Arabic: ﯼﺮﺒﺳ ﻦﺴﺣ

Turkey; Mosul, Iraq; DOB 1984; POB Mosul,

Assaluyeh, Iran; South Pars Special

ﺩﺍﮋﻧ); a.k.a. "Engineer Morteza"; a.k.a.

Iraq; nationality Iraq; Gender Male; Secondary

Economy/Energy Zone, Iran; Additional

"MURTADA, Muhandis"; a.k.a. "SABURI,

sanctions risk: section 1(b) of Executive Order

Sanctions Information - Subject to Secondary

Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;

13224, as amended by Executive Order 13886

Sanctions [IRAN].

nationality Iran; Additional Sanctions

(individual) [SDGT] (Linked To: ISLAMIC

SADATI, Seyyed Mahmoud (Arabic: ﺩﻮﻤﺤﻣ ﺪﯿﺳ

Information - Subject to Secondary Sanctions;

STATE OF IRAQ AND THE LEVANT).

ﯽﺗﺍﺩﺎﺳ), Shiraz, Iran; DOB 1958; alt. DOB 1959;

Gender Male; Secondary sanctions risk: section

SADAF ASALUYEH CO. (a.k.a. SADAF

POB Estahaban, Iran; nationality Iran;

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

CHEMICAL ASALUYEH COMPANY; a.k.a.

Additional Sanctions Information - Subject to

Executive Order 13886; National ID No.

SADAF PETROCHEMICAL ASSALUYEH

Secondary Sanctions; Gender Male; Judge,

0383595282 (Iran) (individual) [SDGT] [IRGC]

COMPANY; a.k.a. SADAF PETROCHEMICAL

Revolutionary Court of Shiraz (individual)

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

ASSALUYEH INVESTMENT SERVICE),

[CAATSA - IRAN].

GUARD CORPS (IRGC)-QODS FORCE).

Assaluyeh, Iran; South Pars Special

SADEGH, Ahmad Haghighat Taleb (a.k.a.

SABURINEZHAD, Hasan (Arabic: ﺩﺍﮋﻧ ﯼﺮﺒﺳ ﻦﺴﺣ)

Economy/Energy Zone, Iran; Additional

TALAB, Ahmad Haghighat; a.k.a. TALEB,

(a.k.a. NAZHAD, Hasan Saburi; a.k.a.

Sanctions Information - Subject to Secondary

Ahmad Haghighat), Iran; DOB 12 Oct 1963;

SABURINEJAD, Ali; a.k.a. SABURINEZHAD,

Sanctions [IRAN].

POB Borujerd, Iran; nationality Iran; Additional

Ali; a.k.a. "Engineer Morteza"; a.k.a.

SADAF CHEMICAL ASALUYEH COMPANY

Sanctions Information - Subject to Secondary

"MURTADA, Muhandis"; a.k.a. "SABURI,

(a.k.a. SADAF ASALUYEH CO.; a.k.a. SADAF

Sanctions; Gender Male; National ID No.

Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;

PETROCHEMICAL ASSALUYEH COMPANY;

4131686491 (Iran) (individual) [NPWMD]

nationality Iran; Additional Sanctions

a.k.a. SADAF PETROCHEMICAL ASSALUYEH

[IFSR].

Information - Subject to Secondary Sanctions;

INVESTMENT SERVICE), Assaluyeh, Iran;

SADEGHI MOGHADAM, Mohammad Hasan

Gender Male; Secondary sanctions risk: section

South Pars Special Economy/Energy Zone,

(a.k.a. SADEGHI MOGHADAM, Mohammad

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

Iran; Additional Sanctions Information - Subject

Hassan; a.k.a. SADEGHI MOGHADDAM,

Executive Order 13886; National ID No.

to Secondary Sanctions [IRAN].

Mohammad Hasan; a.k.a. SADEGHI

0383595282 (Iran) (individual) [SDGT] [IRGC]

SADAF EXCHANGE (a.k.a. SEYYED

MOHAMMAD, Mohammad; a.k.a. SADEQI-

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

MOHAMMAD MASNAEI NAJIBI & CO.

MOQADAM, Mohammad Hassan; a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

COMPANY; a.k.a. SEYYED MOHAMMAD

SADEQI-MOQADDAM, Mohammad Hasan),

SAD IMPORT EXPORT COMPANY, Haftom Tir

MASNAEI NAJIBI AND CO. COMPANY; a.k.a.

Iran; DOB 1958; alt. DOB 1959; POB Jahrom,

Square, South Mofteh Ave., PO Box

SEYYED MOHAMMAD MOSANNA'I NAJIBI

Iran; nationality Iran; Additional Sanctions

1584864813, Tehran, Iran; Additional Sanctions

AND PARTNERS COMPANY (Arabic: ﺪﯿﺳ ﺖﮐﺮﺷ

Information - Subject to Secondary Sanctions;

Information - Subject to Secondary Sanctions

ﺎﮐﺮﺷ ﻭ ﯽﺒﯿﺠﻧ ﯽﯾﺎﻨﺜﻣ ﺪﻤﺤﻣ)), Ground Floor, No. 48,

Gender Male (individual) [IRAN-EO13876].

[NPWMD] [IFSR].

Pasdaran Street, 5th Dashtestan Alley, Ghoba

SADEGHI MOGHADAM, Mohammad Hassan

SAD, Abd-al-Latif (a.k.a. SAAD, Abdul Latif), Iraq;

Neighborhood, Tehran 1947818313, Iran;

(a.k.a. SADEGHI MOGHADAM, Mohammad

DOB 10 Aug 1958; POB Bent Jbayl, Lebanon;

Website sadafexchange.com; Secondary

Hasan; a.k.a. SADEGHI MOGHADDAM,

Additional Sanctions Information - Subject to

sanctions risk: section 1(b) of Executive Order

Mohammad Hasan; a.k.a. SADEGHI

Secondary Sanctions Pursuant to the Hizballah

13224, as amended by Executive Order 13886;

MOHAMMAD, Mohammad; a.k.a. SADEQI-

Financial Sanctions Regulations; Gender Male;

Organization Established Date 18 Dec 2012;

MOQADAM, Mohammad Hassan; a.k.a.

Secondary sanctions risk: section 1(b) of

National ID No. 10320837227 (Iran);

SADEQI-MOQADDAM, Mohammad Hasan),

Executive Order 13224, as amended by

Registration Number 432329 (Iran) [SDGT]

Iran; DOB 1958; alt. DOB 1959; POB Jahrom,

Executive Order 13886 (individual) [SDGT]

Iran; nationality Iran; Additional Sanctions

October 22, 2025

- 2195 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions;

1958; alt. DOB 1959; POB Jahrom, Iran;

GA238402 (Canada) expires 25 Apr 2024;

Gender Male (individual) [IRAN-EO13876].

nationality Iran; Additional Sanctions

Identification Number M177091 3 (Hong Kong)

SADEGHI MOGHADDAM, Mohammad Hasan

Information - Subject to Secondary Sanctions;

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

(a.k.a. SADEGHI MOGHADAM, Mohammad

Gender Male (individual) [IRAN-EO13876].

Nazem).

Hasan; a.k.a. SADEGHI MOGHADAM,

SADEQI-MOQADDAM, Mohammad Hasan

SADID CARAN SABA COMPANY (a.k.a. SADID

Mohammad Hassan; a.k.a. SADEGHI

(a.k.a. SADEGHI MOGHADAM, Mohammad

CARAN SABA ENG. CO.; a.k.a. SADID CARAN

MOHAMMAD, Mohammad; a.k.a. SADEQI-

Hasan; a.k.a. SADEGHI MOGHADAM,

SABA ENGINEERING COMPANY; a.k.a. "S.C.

MOQADAM, Mohammad Hassan; a.k.a.

Mohammad Hassan; a.k.a. SADEGHI

SABA ENG CO."; a.k.a. "SABA CRANE"), Unit

SADEQI-MOQADDAM, Mohammad Hasan),

MOGHADDAM, Mohammad Hasan; a.k.a.

501, No. 17, Beside Samen Drugstore, Hakim

Iran; DOB 1958; alt. DOB 1959; POB Jahrom,

SADEGHI MOHAMMAD, Mohammad; a.k.a.

West Highway, Tehran, Iran; No. 1401, Cross

Iran; nationality Iran; Additional Sanctions

SADEQI-MOQADAM, Mohammad Hassan),

5th Golazin and 2nd Golara, Eshtehard

Information - Subject to Secondary Sanctions;

Iran; DOB 1958; alt. DOB 1959; POB Jahrom,

Industrial Zone, Eshtehard, Alborz, Iran;

Gender Male (individual) [IRAN-EO13876].

Iran; nationality Iran; Additional Sanctions

Additional Sanctions Information - Subject to

SADEGHI MOHAMMAD, Mohammad (a.k.a.

Information - Subject to Secondary Sanctions;

Secondary Sanctions [NPWMD] [IFSR].

SADEGHI MOGHADAM, Mohammad Hasan;

Gender Male (individual) [IRAN-EO13876].

SADID CARAN SABA ENG. CO. (a.k.a. SADID

a.k.a. SADEGHI MOGHADAM, Mohammad

SADER, Fadi (a.k.a. SADER, Fadi Wadie; a.k.a.

CARAN SABA COMPANY; a.k.a. SADID

Hassan; a.k.a. SADEGHI MOGHADDAM,

SADER, Fadi Wadie Naer; a.k.a. SADER, Fadie

CARAN SABA ENGINEERING COMPANY;

Mohammad Hasan; a.k.a. SADEQI-

Wadie Nasr), Hong Kong, China; DOB 19 Jan

a.k.a. "S.C. SABA ENG CO."; a.k.a. "SABA

MOQADAM, Mohammad Hassan; a.k.a.

1963; POB Beirut, Lebanon; nationality

CRANE"), Unit 501, No. 17, Beside Samen

SADEQI-MOQADDAM, Mohammad Hasan),

Lebanon; Gender Male; Secondary sanctions

Drugstore, Hakim West Highway, Tehran, Iran;

Iran; DOB 1958; alt. DOB 1959; POB Jahrom,

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

No. 1401, Cross 5th Golazin and 2nd Golara,

Iran; nationality Iran; Additional Sanctions

amended by Executive Order 13886; Passport

Eshtehard Industrial Zone, Eshtehard, Alborz,

Information - Subject to Secondary Sanctions;

GA238402 (Canada) expires 25 Apr 2024;

Iran; Additional Sanctions Information - Subject

Gender Male (individual) [IRAN-EO13876].

Identification Number M177091 3 (Hong Kong)

to Secondary Sanctions [NPWMD] [IFSR].

SADEGHI, Fatemeh (Arabic: ﯽﻗﺩﺎﺻ ﻪﻤﻃﺎﻓ) (a.k.a.

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

SADID CARAN SABA ENGINEERING

SAOEGHI, Fatemeh), Iran; DOB 28 Nov 1995;

Nazem).

COMPANY (a.k.a. SADID CARAN SABA

nationality Iran; Additional Sanctions

SADER, Fadi Wadie (a.k.a. SADER, Fadi; a.k.a.

COMPANY; a.k.a. SADID CARAN SABA ENG.

Information - Subject to Secondary Sanctions;

SADER, Fadi Wadie Naer; a.k.a. SADER, Fadie

CO.; a.k.a. "S.C. SABA ENG CO."; a.k.a.

Gender Female (individual) [ELECTION-

Wadie Nasr), Hong Kong, China; DOB 19 Jan

"SABA CRANE"), Unit 501, No. 17, Beside

EO13848] (Linked To: EMENNET

1963; POB Beirut, Lebanon; nationality

Samen Drugstore, Hakim West Highway,

PASARGAD).

Lebanon; Gender Male; Secondary sanctions

Tehran, Iran; No. 1401, Cross 5th Golazin and

SADEGHI, Kia (a.k.a. SADEGHI, Kiya), Iran;

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

2nd Golara, Eshtehard Industrial Zone,

DOB 21 Mar 1986; nationality Iran; Additional

amended by Executive Order 13886; Passport

Eshtehard, Alborz, Iran; Additional Sanctions

Sanctions Information - Subject to Secondary

GA238402 (Canada) expires 25 Apr 2024;

Information - Subject to Secondary Sanctions

Sanctions; Gender Male (individual) [IRAN-HR]

Identification Number M177091 3 (Hong Kong)

[NPWMD] [IFSR].

(Linked To: IRANIAN MINISTRY OF

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

SADID SAZEH PARVAZ SHARIF (a.k.a. DARIA

INTELLIGENCE AND SECURITY).

Nazem).

FANAVAR BORHAN SHARIF; a.k.a. SAAD

SADEGHI, Kiya (a.k.a. SADEGHI, Kia), Iran;

SADER, Fadi Wadie Naer (a.k.a. SADER, Fadi;

SAZEH FARAZ SHARIF), Ground Floor, Plate

DOB 21 Mar 1986; nationality Iran; Additional

a.k.a. SADER, Fadi Wadie; a.k.a. SADER,

0, Chogan Street 9, Tehran Karaj Highway,

Sanctions Information - Subject to Secondary

Fadie Wadie Nasr), Hong Kong, China; DOB 19

Sahrak Ansar Neighborhood, Tehran, Tehran

Sanctions; Gender Male (individual) [IRAN-HR]

Jan 1963; POB Beirut, Lebanon; nationality

Province, Iran; Additional Sanctions Information

(Linked To: IRANIAN MINISTRY OF

Lebanon; Gender Male; Secondary sanctions

- Subject to Secondary Sanctions; Organization

INTELLIGENCE AND SECURITY).

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

Established Date 2017; National ID No.

SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB

amended by Executive Order 13886; Passport

14007965448 (Iran); Registration Number

20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20

GA238402 (Canada) expires 25 Apr 2024;

534295 (Iran) [IRAN-CON-ARMS-EO].

Jan 1991; Additional Sanctions Information -

Identification Number M177091 3 (Hong Kong)

SADIKOV, Olimzhon Adkhamovich (a.k.a. AL-

Subject to Secondary Sanctions; National ID

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

UZBEK, Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.

No. 2500094065 (individual) [CYBER2].

Nazem).

MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod

SADEQI-MOQADAM, Mohammad Hassan (a.k.a.

SADER, Fadie Wadie Nasr (a.k.a. SADER, Fadi;

Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.

SADEGHI MOGHADAM, Mohammad Hasan;

a.k.a. SADER, Fadi Wadie; a.k.a. SADER, Fadi

MUIDINOV, Jafar); DOB 01 Jan 1977 to 31 Dec

a.k.a. SADEGHI MOGHADAM, Mohammad

Wadie Naer), Hong Kong, China; DOB 19 Jan

1985; nationality Uzbekistan; Secondary

Hassan; a.k.a. SADEGHI MOGHADDAM,

1963; POB Beirut, Lebanon; nationality

sanctions risk: section 1(b) of Executive Order

Mohammad Hasan; a.k.a. SADEGHI

Lebanon; Gender Male; Secondary sanctions

13224, as amended by Executive Order 13886

MOHAMMAD, Mohammad; a.k.a. SADEQI-

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

(individual) [SDGT].

MOQADDAM, Mohammad Hasan), Iran; DOB

amended by Executive Order 13886; Passport

October 22, 2025

- 2196 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SADIQ AL-AHDAL, Abdallah Faysal (a.k.a. AL-

Information - Subject to Secondary Sanctions

SAEED, Hafiz Muhammad; a.k.a. SAEED,

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,

[NPWMD] [IFSR] (Linked To: THE

Muhammad; a.k.a. SAYED, Hafiz Mohammad;

Abdallah Bin Faysal; a.k.a. AL-AHDAL,

ORGANIZATION OF DEFENSIVE

a.k.a. SAYEED, Hafez Mohammad; a.k.a.

Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah

INNOVATION AND RESEARCH).

SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz

Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-

SADRA RESEARCH CENTER (a.k.a. SADRA

Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.

AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,

CENTER), Iran; Additional Sanctions

"TATA JI"), House No. 116 E, Mohalla Johar,

Abdullah Bin Faysal; a.k.a. AL-AHDAL,

Information - Subject to Secondary Sanctions

Town: Lahore, Tehsil:, Lahore City, Lahore

Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah

[NPWMD] [IFSR] (Linked To: THE

District, Pakistan; DOB 05 Jun 1950; POB

Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-

ORGANIZATION OF DEFENSIVE

Sargodha, Punjab, Pakistan; nationality

ALAHADIL, Abdullah), Ash Shihr District,

INNOVATION AND RESEARCH).

Pakistan; Secondary sanctions risk: section 1(b)

Hadramawt Governorate, Yemen; DOB Jan

SADYGOV, Famil Kamil Ogly, Moscow, Russia;

of Executive Order 13224, as amended by

1959; citizen Yemen; Secondary sanctions risk:

DOB 03 Mar 1968; nationality Russia; Gender

Executive Order 13886; Passport BE5978421

section 1(b) of Executive Order 13224, as

Male; Secondary sanctions risk: See Section 11

(Pakistan) issued 14 Nov 2007 expires 12 Nov

amended by Executive Order 13886 (individual)

of Executive Order 14024. (individual) [RUSSIA-

2012; alt. Passport Booklet A5250088

[SDGT] (Linked To: AL-QA'IDA IN THE

EO14024].

(Pakistan); National ID No. 3520025509842-7

ARABIAN PENINSULA).

SADYKOV, Rinat Nailevich (a.k.a. SADYKOV,

(Pakistan); alt. National ID No. 23250460642

SADIQABADI, Alireza, Iran; DOB 1982; POB

Rinat Nailyevich (Cyrillic: САДЫКОВ, Ринат

(Pakistan) (individual) [SDGT].

Tehran, Iran; nationality Iran; Additional

Наильевич)), Kazan, Republic of Tatarstan,

SAEED HUSAINI, Akbar (a.k.a. SAYED

Sanctions Information - Subject to Secondary

Russia; DOB 18 Mar 1986; POB Kazan,

ALHOSSEINI, Akbar; a.k.a.

Sanctions; Gender Male; Secondary sanctions

Republic of Tatarstan, Russia; nationality

SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED

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

Russia; citizen Russia; Gender Male;

AL-HOSEINI, Akbar; a.k.a. SEYED

amended by Executive Order 13886 (individual)

Secondary sanctions risk: See Section 11 of

ALHOSSEINI, Akbar; a.k.a.

[SDGT] [IFSR] (Linked To: NATIONAL IRANIAN

Executive Order 14024.; Tax ID No.

SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;

OIL REFINING AND DISTRIBUTION

165506326744 (Russia) (individual) [RUSSIA-

POB Taybad, Iran; Additional Sanctions

COMPANY).

EO14024].

Information - Subject to Secondary Sanctions;

SADOVENKO, Yuri (a.k.a. SADOVENKO, Yuriy),

SADYKOV, Rinat Nailyevich (Cyrillic: САДЫКОВ,

Secondary sanctions risk: section 1(b) of

Russia; DOB 11 Sep 1969; POB Zhitomyr,

Ринат Наильевич) (a.k.a. SADYKOV, Rinat

Executive Order 13224, as amended by

Ukraine; nationality Russia; Gender Male;

Nailevich), Kazan, Republic of Tatarstan,

Executive Order 13886; Passport D9004309

Secondary sanctions risk: See Section 11 of

Russia; DOB 18 Mar 1986; POB Kazan,

issued 12 Nov 2008 expires 13 Nov 2013

Executive Order 14024. (individual) [RUSSIA-

Republic of Tatarstan, Russia; nationality

(individual) [SDGT] [IRGC] [IFSR].

EO14024].

Russia; citizen Russia; Gender Male;

SAEED, Hafiz (a.k.a. SAEED HAFIZ,

SADOVENKO, Yuriy (a.k.a. SADOVENKO, Yuri),

Secondary sanctions risk: See Section 11 of

Muhammad; a.k.a. SAEED, Hafiz Mohammad;

Russia; DOB 11 Sep 1969; POB Zhitomyr,

Executive Order 14024.; Tax ID No.

a.k.a. SAEED, Hafiz Muhammad; a.k.a.

Ukraine; nationality Russia; Gender Male;

165506326744 (Russia) (individual) [RUSSIA-

SAEED, Muhammad; a.k.a. SAYED, Hafiz

Secondary sanctions risk: See Section 11 of

EO14024].

Mohammad; a.k.a. SAYEED, Hafez

Executive Order 14024. (individual) [RUSSIA-

SAECHOU, Thanchai (a.k.a. CHIO, Wai; a.k.a.

Mohammad; a.k.a. SAYID, Hafiz Mohammad;

EO14024].

HWEI, Jao; a.k.a. WAI, Chio; a.k.a. WEI, Chao;

a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ

SADRA (a.k.a. IRAN MARINE INDUSTRIAL

a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,

SAHIB"; a.k.a. "TATA JI"), House No. 116 E,

COMPANY SSA; a.k.a. IRAN MARINE

Zhao), Flat G, 19 FL Maple Mansion, Taikoo

Mohalla Johar, Town: Lahore, Tehsil:, Lahore

INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN

Shing, Quarry Bay, Hong Kong; Room 2410,

City, Lahore District, Pakistan; DOB 05 Jun

SADRA; a.k.a. IRAN SHIP BUILDING CO.;

24/F, Block Q, Kornhill, Quarry Bay, Hong

1950; POB Sargodha, Punjab, Pakistan;

a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd

Kong; DOB 16 Sep 1952; POB Heilongjiang

nationality Pakistan; Secondary sanctions risk:

Floor Aftab Building, No. 3 Shafagh Street,

Province, China; alt. POB Liaoning Province,

section 1(b) of Executive Order 13224, as

Dadman Blvd, Phase 7, Shahrak Ghods, P.O.

China; nationality China; Gender Male;

amended by Executive Order 13886; Passport

Box 14665-495, Tehran, Iran; Office E-43 Torre

Passport MA0269785 (Macau); alt. Passport

BE5978421 (Pakistan) issued 14 Nov 2007

E- Piso 4, Centrao Commercial Lido Av.,

M0178952 (China); alt. Passport MA0162634

expires 12 Nov 2012; alt. Passport Booklet

Francisco de Miranda, Caracas, Venezuela;

(China); National ID No. 12756003 (Macau)

A5250088 (Pakistan); National ID No.

Website www.sadra.ir; Additional Sanctions

(individual) [TCO] (Linked To: ZHAO WEI TCO).

3520025509842-7 (Pakistan); alt. National ID

Information - Subject to Secondary Sanctions;

SAEDI, Nader (a.k.a. "tahersaedi"; a.k.a.

No. 23250460642 (Pakistan) (individual)

Secondary sanctions risk: section 1(b) of

"turk_server"; a.k.a. "turkserver"); DOB 22 Feb

[SDGT].

Executive Order 13224, as amended by

1990; nationality Iran; Additional Sanctions

SAEED, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.

Executive Order 13886 [SDGT] [NPWMD]

Information - Subject to Secondary Sanctions

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

[IRGC] [IFSR].

(individual) [CYBER2].

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

SADRA CENTER (a.k.a. SADRA RESEARCH

SAEED HAFIZ, Muhammad (a.k.a. SAEED,

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

CENTER), Iran; Additional Sanctions

Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.

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

October 22, 2025

- 2197 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;

SAEED, Mohammad Ali (a.k.a. AHMAD,

Passport BM5971331 (Pakistan) issued 24 Mar

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

Muhammad Ali Sayid; a.k.a. "Abu Turab al-

2007 expires 22 Mar 2012 (individual) [SDGT].

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

Canadi"), As Susah, Syria; DOB 07 Oct 1990;

SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a.

1979; POB Mamondzowi Village, Orakzai

POB Faisalabad, Punjab Province, Pakistan;

SAEED, Mohammad Talha; a.k.a. SAEED,

Agency, Pakistan; nationality Pakistan;

nationality Canada; Gender Male; Secondary

Tahil), 116-E Block, Johar Town, Lahore,

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

Pakistan; DOB 25 Oct 1975; POB Sarghoda,

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

Punjab Province, Pakistan; Secondary

Executive Order 13886 (individual) [SDGT].

(individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

SAEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz

13224, as amended by Executive Order 13886;

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,

Passport BM5971331 (Pakistan) issued 24 Mar

SAEED, Hafiz Muhammad; a.k.a. SAEED,

Talha), 116-E Block, Johar Town, Lahore,

2007 expires 22 Mar 2012 (individual) [SDGT].

Muhammad; a.k.a. SAYED, Hafiz Mohammad;

Pakistan; DOB 25 Oct 1975; POB Sarghoda,

SAEEDI, Mohammed; DOB 22 Nov 1962;

a.k.a. SAYEED, Hafez Mohammad; a.k.a.

Punjab Province, Pakistan; Secondary

Additional Sanctions Information - Subject to

SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions; Gender Male; Passport

Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.

13224, as amended by Executive Order 13886;

W40899252 (Iran) (individual) [IRAN].

"TATA JI"), House No. 116 E, Mohalla Johar,

Passport BM5971331 (Pakistan) issued 24 Mar

SAEIDI, Ahmad (a.k.a. AL GAMAL, Saeed

Town: Lahore, Tehsil:, Lahore City, Lahore

2007 expires 22 Mar 2012 (individual) [SDGT].

Ahmed Mohammed; a.k.a. AL-JAMAL, Sa'id

District, Pakistan; DOB 05 Jun 1950; POB

SAEED, Mohammed (a.k.a. OMEED, Salam;

Ahmad Muhammad; a.k.a. RAMI, Abu-Ahmad;

Sargodha, Punjab, Pakistan; nationality

a.k.a. SAID, Salim Ahmed; a.k.a. SALEM,

a.k.a. SA'IDI, Ahmad; a.k.a. "ABU-'ALI"; a.k.a.

Pakistan; Secondary sanctions risk: section 1(b)

Omed; a.k.a. 'UMED, Salim; a.k.a. 'UMEED,

"AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese

of Executive Order 13224, as amended by

Salim), Villa D-24 The Palm Jumeirah, Dubai,

Simplified: "彩虹"); a.k.a. "HISHAM"; a.k.a.

Executive Order 13886; Passport BE5978421

United Arab Emirates; DOB 04 Dec 1977; POB

"KHRPI"), Iran; DOB 01 Jan 1979; alt. DOB 28

(Pakistan) issued 14 Nov 2007 expires 12 Nov

Chardgloo, Iraq; nationality United Kingdom;

Jul 1978; nationality Yemen; Gender Male;

2012; alt. Passport Booklet A5250088

Gender Male; Passport 513075044 (United

Secondary sanctions risk: section 1(b) of

(Pakistan); National ID No. 3520025509842-7

Kingdom) expires 08 Mar 2026; alt. Passport

Executive Order 13224, as amended by

(Pakistan); alt. National ID No. 23250460642

556957176 (United Kingdom) expires 28 Jan

Executive Order 13886; Digital Currency

(Pakistan) (individual) [SDGT].

2029; National ID No. 784197736807633

Address - USDT

SAEED, Hafiz Muhammad (a.k.a. SAEED HAFIZ,

(United Kingdom) (individual) [IRAN-EO13902].

TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.

SAEED, Muhammad (a.k.a. SAEED HAFIZ,

alt. Digital Currency Address - USDT

SAEED, Hafiz Mohammad; a.k.a. SAEED,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.

THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;

Muhammad; a.k.a. SAYED, Hafiz Mohammad;

SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz

alt. Digital Currency Address - USDT

a.k.a. SAYEED, Hafez Mohammad; a.k.a.

Muhammad; a.k.a. SAYED, Hafiz Mohammad;

TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;

SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz

a.k.a. SAYEED, Hafez Mohammad; a.k.a.

alt. Digital Currency Address - USDT

Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.

SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz

TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;

"TATA JI"), House No. 116 E, Mohalla Johar,

Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.

alt. Digital Currency Address - USDT

Town: Lahore, Tehsil:, Lahore City, Lahore

"TATA JI"), House No. 116 E, Mohalla Johar,

TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ

District, Pakistan; DOB 05 Jun 1950; POB

Town: Lahore, Tehsil:, Lahore City, Lahore

x; Passport 04716186 (Yemen); alt. Passport

Sargodha, Punjab, Pakistan; nationality

District, Pakistan; DOB 05 Jun 1950; POB

U63475649 (Iran) expires 24 Jun 2028; alt.

Pakistan; Secondary sanctions risk: section 1(b)

Sargodha, Punjab, Pakistan; nationality

Passport E49297849 (Iran) expires 24 Aug

of Executive Order 13224, as amended by

Pakistan; Secondary sanctions risk: section 1(b)

2024 (individual) [SDGT] [IFSR] (Linked To:

Executive Order 13886; Passport BE5978421

of Executive Order 13224, as amended by

ISLAMIC REVOLUTIONARY GUARD CORPS

(Pakistan) issued 14 Nov 2007 expires 12 Nov

Executive Order 13886; Passport BE5978421

(IRGC)-QODS FORCE).

2012; alt. Passport Booklet A5250088

(Pakistan) issued 14 Nov 2007 expires 12 Nov

SAENAL TRADING CORPORATION (Korean:

(Pakistan); National ID No. 3520025509842-7

2012; alt. Passport Booklet A5250088

새날무역회사) (a.k.a. CHOSUN SAENAL

(Pakistan); alt. National ID No. 23250460642

(Pakistan); National ID No. 3520025509842-7

TRADING; a.k.a. CHOSUN SAENAL TRADING

(Pakistan) (individual) [SDGT].

(Pakistan); alt. National ID No. 23250460642

COMPANY (Korean: 조선새날무역회사); a.k.a.

SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad

(Pakistan) (individual) [SDGT].

CHOSUN SAENAL TRADING CORPORATION;

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,

SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a.

a.k.a. KOREA SAENAL TECHNOLOGY

Talha), 116-E Block, Johar Town, Lahore,

SAEED, Mohammad Talha; a.k.a. SAEED,

TRADING CORPORATION; a.k.a. KOREA

Pakistan; DOB 25 Oct 1975; POB Sarghoda,

Talha), 116-E Block, Johar Town, Lahore,

SAENAL TRADING; a.k.a. KOREA SAENAL

Punjab Province, Pakistan; Secondary

Pakistan; DOB 25 Oct 1975; POB Sarghoda,

TRADING CORPORATION), Ryugyong-dong

sanctions risk: section 1(b) of Executive Order

Punjab Province, Pakistan; Secondary

No.1, Pothonggang District, Pyongyang, Korea,

13224, as amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

North; Chunso'ng Ward, Central District,

Passport BM5971331 (Pakistan) issued 24 Mar

13224, as amended by Executive Order 13886;

Pyongyang, Korea, North; KoJungsong-dong

2007 expires 22 Mar 2012 (individual) [SDGT].

Central District, KP, Pyongyang, Korea, North;

October 22, 2025

- 2198 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: North Korea

Guipuzcoa Province, Spain; Secondary

(Lebanon) (individual) [SDGT] (Linked To:

Sanctions Regulations, sections 510.201 and

sanctions risk: section 1(b) of Executive Order

HIZBALLAH).

510.210; Transactions Prohibited For Persons

13224, as amended by Executive Order 13886;

SAFA, Wafiq Ahmad (a.k.a. SAFA, Wafic; a.k.a.

Owned or Controlled By U.S. Financial

D.N.I. 15.962.687 (Spain); Member ETA

SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-

Institutions: North Korea Sanctions Regulations

(individual) [SDGT].

Husayn; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.

section 510.214 [DPRK4].

SAF TECH S.L., Calle Serrano 52, Barcelona

"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep

SAENGKHAM, Samsaeng (a.k.a. ATCHARA,

08031, Spain; C.R. No. B62398060 (Spain)

1960; alt. DOB 17 Mar 1965; POB Zibdin,

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;

[SDNTK].

Lebanon; alt. POB Zubaydah al-Jonubi,

a.k.a. ATCHARA, Samsaeng; a.k.a.

SAFA, Wafic (a.k.a. SAFA, Wafiq; a.k.a. SAFA,

Lebanon; alt. POB Rayhan, Lebanon; Additional

PRAPATWORA, Atchara), c/o DEHONG

Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq

Sanctions Information - Subject to Secondary

THAILONG HOTEL CO., LTD., Yunnan

Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.

Sanctions Pursuant to the Hizballah Financial

Province, China; 88/2 Soi Klong Nam Kaew,

"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep

Sanctions Regulations; Gender Male;

Tambon Sam Sen Nok, Huay Khwang,

1960; alt. DOB 17 Mar 1965; POB Zibdin,

Secondary sanctions risk: section 1(b) of

Bangkok, Thailand; DOB 09 Sep 1948;

Lebanon; alt. POB Zubaydah al-Jonubi,

Executive Order 13224, as amended by

Passport V487440 (Thailand) expires May

Lebanon; alt. POB Rayhan, Lebanon; Additional

Executive Order 13886; National ID No. 494606

2007; National ID No. 3509900001907

Sanctions Information - Subject to Secondary

(Lebanon); alt. National ID No. 000012505210

(Thailand) expires Sep 2006 (individual)

Sanctions Pursuant to the Hizballah Financial

(Lebanon) (individual) [SDGT] (Linked To:

[SDNTK].

Sanctions Regulations; Gender Male;

HIZBALLAH).

SAENGP'IL COMPANY (a.k.a. CHO'NGSONG

Secondary sanctions risk: section 1(b) of

SAFARASH, Mohammad Ijaz (a.k.a. ALI,

UNITED TRADING COMPANY; a.k.a.

Executive Order 13224, as amended by

Mohammad Ijaz Safarash; a.k.a. ALI,

CHONGSONG YONHAP; a.k.a.

Executive Order 13886; National ID No. 494606

Mohammad Ijaz Safarish; a.k.a. ALI,

CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN

(Lebanon); alt. National ID No. 000012505210

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

(Lebanon) (individual) [SDGT] (Linked To:

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

GREEN PINE ASSOCIATED CORPORATION;

HIZBALLAH).

ALI, Muhammad Ijaz Safarash; a.k.a. ALI,

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA,

Muhammed Ijaz Safarash; a.k.a. NASAR,

COMPANY LTD; a.k.a. NATURAL

Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq

Muhammad Ijaz; a.k.a. NASIR, Muhammad

RESOURCES DEVELOPMENT AND

Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

INVESTMENT CORPORATION), c/o

"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep

a.k.a. SAFARASH, Muhammad Ijaz; a.k.a.

Reconnaissance General Bureau Headquarters,

1960; alt. DOB 17 Mar 1965; POB Zibdin,

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Hyongjesan-Guyok, Pyongyang, Korea, North;

Lebanon; alt. POB Zubaydah al-Jonubi,

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

Nungrado, Pyongyang, Korea, North;

Lebanon; alt. POB Rayhan, Lebanon; Additional

T 3814774 Park, Buraydah, Saudi Arabia; DOB

Secondary sanctions risk: North Korea

Sanctions Information - Subject to Secondary

16 Jun 1976; alt. DOB 01 Jan 1976; POB

Sanctions Regulations, sections 510.201 and

Sanctions Pursuant to the Hizballah Financial

Sialkot, Pakistan; nationality Pakistan;

510.210; Transactions Prohibited For Persons

Sanctions Regulations; Gender Male;

Secondary sanctions risk: section 1(b) of

Owned or Controlled By U.S. Financial

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Institutions: North Korea Sanctions Regulations

Executive Order 13224, as amended by

Executive Order 13886; Passport CM9991171

section 510.214 [DPRK].

Executive Order 13886; National ID No. 494606

(Pakistan); alt. Passport KF468635 (Pakistan);

SAENKO, Sergei Ivanovich (a.k.a. SAYENKO,

(Lebanon); alt. National ID No. 000012505210

National ID No. 3460354961173 (Pakistan); alt.

Sergey Ivanovich), Russia; DOB 25 Sep 1950;

(Lebanon) (individual) [SDGT] (Linked To:

National ID No. 30576241062; Residency

nationality Russia; Gender Male (individual)

HIZBALLAH).

Number 2168561849 (Saudi Arabia) (individual)

[ELECTION-EO13848] (Linked To: THE

SAFA, Wafiq 'Abd-al-Husayn (a.k.a. SAFA,

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

STRATEGIC CULTURE FOUNDATION).

Wafic; a.k.a. SAFA, Wafiq; a.k.a. SAFA, Wafiq

SAFARASH, Muhammad Ijaz (a.k.a. ALI,

SAENZ MEDINA, Enrique (a.k.a. GAXIOLA

Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.

Mohammad Ijaz Safarash; a.k.a. ALI,

MEDINA, Rigoberto; a.k.a. MEDINA SAENZ,

"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep

Mohammad Ijaz Safarish; a.k.a. ALI,

Enrique; a.k.a. MORALES GUERRERO, Juan

1960; alt. DOB 17 Mar 1965; POB Zibdin,

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

Antonio), Calle Clavel No. 1406, Colonia

Lebanon; alt. POB Zubaydah al-Jonubi,

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

Margarita, Culiacan, Sinaloa, Mexico;

Lebanon; alt. POB Rayhan, Lebanon; Additional

ALI, Muhammad Ijaz Safarash; a.k.a. ALI,

Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;

Sanctions Information - Subject to Secondary

Muhammed Ijaz Safarash; a.k.a. NASAR,

alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;

Sanctions Pursuant to the Hizballah Financial

Muhammad Ijaz; a.k.a. NASIR, Muhammad

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

Sanctions Regulations; Gender Male;

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

GAMR-501027 (Mexico); C.U.R.P.

Secondary sanctions risk: section 1(b) of

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

GAMR501027HSLXDG00 (Mexico) (individual)

Executive Order 13224, as amended by

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

[SDNTK].

Executive Order 13886; National ID No. 494606

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

SAEZ DE EGUILAZ MURGUIONDO, Carlos;

(Lebanon); alt. National ID No. 000012505210

T 3814774 Park, Buraydah, Saudi Arabia; DOB

DOB 09 Dec 1963; POB San Sebastian,

16 Jun 1976; alt. DOB 01 Jan 1976; POB

October 22, 2025

- 2199 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sialkot, Pakistan; nationality Pakistan;

Executive Order 13224, as amended by

SAFDARI, Masoud (Arabic: ﯼﺭﺪﻔﺻ ﺩﻮﻌﺴﻣ) (a.k.a.

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport CM9991171

SAFDARI, Massoud; a.k.a. "Sattar"), Shahrak

Executive Order 13224, as amended by

(Pakistan); alt. Passport KF468635 (Pakistan);

Shahid Mahallati District, Tehran, Iran; DOB

Executive Order 13886; Passport CM9991171

National ID No. 3460354961173 (Pakistan); alt.

1983; nationality Iran; Additional Sanctions

(Pakistan); alt. Passport KF468635 (Pakistan);

National ID No. 30576241062; Residency

Information - Subject to Secondary Sanctions;

National ID No. 3460354961173 (Pakistan); alt.

Number 2168561849 (Saudi Arabia) (individual)

Gender Male (individual) [IRGC] [IRAN-HR].

National ID No. 30576241062; Residency

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

SAFDARI, Massoud (a.k.a. SAFDARI, Masoud

Number 2168561849 (Saudi Arabia) (individual)

SAFAROV, Azamat, Moscow, Russia; DOB 26

(Arabic: ﯼﺭﺪﻔﺻ ﺩﻮﻌﺴﻣ); a.k.a. "Sattar"), Shahrak

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

Mar 1990; POB Uzbekistan; Gender Male;

Shahid Mahallati District, Tehran, Iran; DOB

SAFARI CLUB (a.k.a. CENTRE DE LOISIR

Secondary sanctions risk: Ukraine-/Russia-

1983; nationality Iran; Additional Sanctions

SAFARI CLUB; a.k.a. "SAFARI BEACH"),

Related Sanctions Regulations, 31 CFR

Information - Subject to Secondary Sanctions;

Nsele, Kinshasa, Congo, Democratic Republic

589.201; National ID No. CE2236830

Gender Male (individual) [IRGC] [IRAN-HR].

of the; Gombe, Kinshasa, Congo, Democratic

(Uzbekistan) (individual) [CYBER2] (Linked To:

SAFDARI, Sayyed Jaber (a.k.a. SAFDARI,

Republic of the; Registration ID 1322 (Congo,

EVIL CORP).

Seyed Jaber; a.k.a. SAFDARI, Seyyed Jaber);

Democratic Republic of the) [DRCONGO]

SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya

DOB 1968 to 1969; Additional Sanctions

(Linked To: OLENGA, Francois).

Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.

Information - Subject to Secondary Sanctions;

SAFARI, Amir Hossein (a.k.a. SAFARI,

RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya

Gender Male (individual) [IRAN] (Linked To:

Amirhossein), Iran; DOB 08 Aug 1992; POB

Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;

ADVANCED TECHNOLOGIES COMPANY OF

Tehran, Iran; nationality Iran; Additional

a.k.a. YAHYA SAFAVI, Sayed); DOB circa

IRAN).

Sanctions Information - Subject to Secondary

1952; POB Esfahan, Iran; Additional Sanctions

SAFDARI, Seyed Jaber (a.k.a. SAFDARI,

Sanctions; Gender Male; Passport A39679672

Information - Subject to Secondary Sanctions;

Sayyed Jaber; a.k.a. SAFDARI, Seyyed Jaber);

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

Secondary sanctions risk: section 1(b) of

DOB 1968 to 1969; Additional Sanctions

IRANIAN MINISTRY OF INTELLIGENCE AND

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

SECURITY).

Executive Order 13886 (individual) [SDGT]

Gender Male (individual) [IRAN] (Linked To:

SAFARI, Amirhossein (a.k.a. SAFARI, Amir

[NPWMD] [IRGC] [IFSR].

ADVANCED TECHNOLOGIES COMPANY OF

Hossein), Iran; DOB 08 Aug 1992; POB Tehran,

SAFAVI, Seyed Khalil (a.k.a. SAFAVI, Seyyed

IRAN).

Iran; nationality Iran; Additional Sanctions

Khalil (Arabic: ﯼﻮﻔﺻ ﻞﯿﻠﺧ ﺪﯿﺳ)), Rezvanshahr,

SAFDARI, Seyyed Jaber (a.k.a. SAFDARI,

Information - Subject to Secondary Sanctions;

Gilan Province, Iran; DOB 01 Sep 1966;

Sayyed Jaber; a.k.a. SAFDARI, Seyed Jaber);

Gender Male; Passport A39679672 (Iran)

nationality Iran; Additional Sanctions

DOB 1968 to 1969; Additional Sanctions

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

Information - Subject to Secondary Sanctions;

MINISTRY OF INTELLIGENCE AND

Gender Male; National ID No. 3501325266

Gender Male (individual) [IRAN] (Linked To:

SECURITY).

(Iran); LEF Commander of Rezvanshahr City,

ADVANCED TECHNOLOGIES COMPANY OF

SAFARI, Mohammad Javad, Tehran, Iran; DOB

Gilan Province (individual) [IRAN-HR] (Linked

IRAN).

07 Aug 1980; POB Borazjam, Dashtestan,

To: LAW ENFORCEMENT FORCES OF THE

SAFE SEAS SHIP MANAGEMENT FZE (Arabic:

Bushehr, Iran; Additional Sanctions Information

ISLAMIC REPUBLIC OF IRAN).

ﺡ ﻡ ﻡ ﺖﻨﯿﻤﺠﻧﺎﻣ ﺐﯿﺷ ﺰﯿﺳ ﻒﯿﺳ), P1-ELOB Office

- Subject to Secondary Sanctions; Gender

SAFAVI, Seyyed Khalil (Arabic: ﯼﻮﻔﺻ ﻞﯿﻠﺧ ﺪﯿﺳ)

No. E-19F-34, Hamriyah Free Zone, Sharjah,

Male; Passport G9345199 (Iran) (individual)

(a.k.a. SAFAVI, Seyed Khalil), Rezvanshahr,

United Arab Emirates; Office Building 2G-02,

[NPWMD] [IFSR] (Linked To: SHAHID FAKHAR

Gilan Province, Iran; DOB 01 Sep 1966;

Hamriyah Free Zone, PO Box 53269, Sharjah,

MOGHADDAM GROUP).

nationality Iran; Additional Sanctions

United Arab Emirates; Secondary sanctions

SAFARISH, Mohammed Ejaz (a.k.a. ALI,

Information - Subject to Secondary Sanctions;

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

Mohammad Ijaz Safarash; a.k.a. ALI,

Gender Male; National ID No. 3501325266

amended by Executive Order 13886;

Mohammad Ijaz Safarish; a.k.a. ALI,

(Iran); LEF Commander of Rezvanshahr City,

Organization Established Date 14 Jun 2017;

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

Gilan Province (individual) [IRAN-HR] (Linked

Identification Number IMO 5993126; License

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

To: LAW ENFORCEMENT FORCES OF THE

16065 (United Arab Emirates); Economic

ALI, Muhammad Ijaz Safarash; a.k.a. ALI,

ISLAMIC REPUBLIC OF IRAN).

Muhammed Ijaz Safarash; a.k.a. NASAR,

SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya

Arab Emirates) [SDGT] [IFSR] (Linked To:

Muhammad Ijaz; a.k.a. NASIR, Muhammad

Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.

SAHARA THUNDER).

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;

SAFES LOJISTIK ITHALAT IHRACAT SANAYI

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.

TICARET LIMITED, Elmali Mah. Cumhuriyet

SAFARASH, Muhammad Ijaz; a.k.a. "IJAZ,

YAHYA SAFAVI, Sayed); DOB circa 1952; POB

Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

Esfahan, Iran; Additional Sanctions Information

Kapi No. 105, Muratpasa, Antalya, Turkey;

T 3814774 Park, Buraydah, Saudi Arabia; DOB

- Subject to Secondary Sanctions; Secondary

Secondary sanctions risk: See Section 11 of

16 Jun 1976; alt. DOB 01 Jan 1976; POB

sanctions risk: section 1(b) of Executive Order

Executive Order 14024.; Organization

Sialkot, Pakistan; nationality Pakistan;

13224, as amended by Executive Order 13886

Established Date 10 Mar 2021; Organization

Secondary sanctions risk: section 1(b) of

(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

October 22, 2025

- 2200 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Type: Other transportation support activities

Russia; Gender Male; Secondary sanctions risk:

SERVICES), No 36 Esfandyar Boulevard, Valie-

[RUSSIA-EO14024].

See Section 11 of Executive Order 14024.;

Asr Avenue, Tehran 19686 53953, Iran;

SAFETY EQUIPMENT PROCUREMENT

Passport 720175005 (Russia); National ID No.

Additional Sanctions Information - Subject to

COMPANY (a.k.a. "SEP CO."), P.O. Box

4400036893 (Russia) (individual) [RUSSIA-

Secondary Sanctions; Secondary sanctions

16785-195, Tehran, Iran; Additional Sanctions

EO14024] (Linked To: ARCTIC

risk: See Section 11 of Executive Order 14024.;

Information - Subject to Secondary Sanctions

TRANSSHIPMENT LIMITED LIABILITY

Organization Type: Service activities incidental

[NPWMD] [IFSR].

COMPANY).

to air transportation [RUSSIA-EO14024].

SAFI A-DIN, Hashem (a.k.a. SAFI AL DIN,

SAFIEDDINE, Abdullah (a.k.a. SAFI-AL-DIN,

SAFIRAN PAYAM DARYA SHIPPING

Hashim; a.k.a. SAFI AL-DIN, Hashem; a.k.a.

Abdallah); DOB 08 Jul 1960; Additional

COMPANY (a.k.a. "SAPID"), Asseman Tower,

SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,

Sanctions Information - Subject to Secondary

Pasdaran Street, Tehran, Iran; Website

Hashem; a.k.a. SAFIEDDINE, Hashim),

Sanctions Pursuant to the Hizballah Financial

www.sapidshpg.com; Additional Sanctions

Lebanon; DOB 1963 to 1965; POB Lebanon;

Sanctions Regulations; Gender Male;

Information - Subject to Secondary Sanctions;

Gender Male; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

Executive Order 13846 information: LOANS

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

Executive Order 13224, as amended by

FROM UNITED STATES FINANCIAL

Executive Order 13886 (individual) [SDGT].

Executive Order 13886; Passport 3527575

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

SAFI AL DIN, Hashim (a.k.a. SAFI A-DIN,

(Lebanon); Identification Number 637166

Order 13846 information: FOREIGN

Hashem; a.k.a. SAFI AL-DIN, Hashem; a.k.a.

(Lebanon) (individual) [SDGT] (Linked To:

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

SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,

HIZBALLAH).

13846 information: BANKING

Hashem; a.k.a. SAFIEDDINE, Hashim),

SAFIEDDINE, Hashem (a.k.a. SAFI A-DIN,

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

Lebanon; DOB 1963 to 1965; POB Lebanon;

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.

Order 13846 information: BLOCKING

Gender Male; Secondary sanctions risk: section

SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN,

PROPERTY AND INTERESTS IN PROPERTY.

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

Hashim; a.k.a. SAFIEDDINE, Hashim),

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

Executive Order 13886 (individual) [SDGT].

Lebanon; DOB 1963 to 1965; POB Lebanon;

information: BAN ON INVESTMENT IN EQUITY

SAFI AL-DIN, Hashem (a.k.a. SAFI A-DIN,

Gender Male; Secondary sanctions risk: section

OR DEBT OF SANCTIONED PERSON. Sec.

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.

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

5(a)(v) [IRAN] [IFCA].

SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,

Executive Order 13886 (individual) [SDGT].

SAFIRANAS (a.k.a. SAFIRAN AIRPORT

Hashem; a.k.a. SAFIEDDINE, Hashim),

SAFIEDDINE, Hashim (a.k.a. SAFI A-DIN,

SERVICES; a.k.a. SAFRAN AIRPORT

Lebanon; DOB 1963 to 1965; POB Lebanon;

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.

SERVICES), No 36 Esfandyar Boulevard, Valie-

Gender Male; Secondary sanctions risk: section

SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN,

Asr Avenue, Tehran 19686 53953, Iran;

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

Hashim; a.k.a. SAFIEDDINE, Hashem),

Additional Sanctions Information - Subject to

Executive Order 13886 (individual) [SDGT].

Lebanon; DOB 1963 to 1965; POB Lebanon;

Secondary Sanctions; Secondary sanctions

SAFI AL-DIN, Hashim (a.k.a. SAFI A-DIN,

Gender Male; Secondary sanctions risk: section

risk: See Section 11 of Executive Order 14024.;

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.

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

Organization Type: Service activities incidental

SAFI AL-DIN, Hashem; a.k.a. SAFIEDDINE,

Executive Order 13886 (individual) [SDGT].

to air transportation [RUSSIA-EO14024].

Hashem; a.k.a. SAFIEDDINE, Hashim),

SAFIN, Lenar Rinatovich (Cyrillic: САФИН,

SAFONOV, Maksim Valerevich (a.k.a.

Lebanon; DOB 1963 to 1965; POB Lebanon;

Ленар Ринатович), Russia; DOB 11 Feb 1969;

SAFONOV, Maksim Valeryevich; a.k.a.

Gender Male; Secondary sanctions risk: section

nationality Russia; Gender Male; Secondary

SAFONOV, Maxim), Russia; DOB 18 Feb 1980;

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

sanctions risk: See Section 11 of Executive

nationality Russia; Gender Male; Secondary

Executive Order 13886 (individual) [SDGT].

Order 14024.; Member of the Federation

sanctions risk: See Section 11 of Executive

SAFI-AL-DIN, Abdallah (a.k.a. SAFIEDDINE,

Council of the Federal Assembly of the Russian

Order 14024.; National ID No. 4511601701

Abdullah); DOB 08 Jul 1960; Additional

Federation (individual) [RUSSIA-EO14024].

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

Sanctions Information - Subject to Secondary

SAFIR CAR TRADING COMPANY IN TURKEY

SAFONOV, Maksim Valeryevich (a.k.a.

Sanctions Pursuant to the Hizballah Financial

(a.k.a. AL-SAFIR COMPANY; a.k.a. AL-SAFIR

SAFONOV, Maksim Valerevich; a.k.a.

Sanctions Regulations; Gender Male;

OTO (Arabic: ﺕﺍﺭﺎﯿﺴﻠﻟ ﺮﯿﻔﺴﻟﺍ); a.k.a. EL SAFIR

SAFONOV, Maxim), Russia; DOB 18 Feb 1980;

Secondary sanctions risk: section 1(b) of

OTO; a.k.a. EL SAFIR OTOMOTIV; a.k.a.

nationality Russia; Gender Male; Secondary

Executive Order 13224, as amended by

ELSAFIROTO), 4222 Sokak, N Block, Number

sanctions risk: See Section 11 of Executive

Executive Order 13886; Passport 3527575

49, Istanbul, Istanbul Province 34218, Turkey;

Order 14024.; National ID No. 4511601701

(Lebanon); Identification Number 637166

Oto Center Galericiler Sitesi, 100. Yil, 3. Yol

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

(Lebanon) (individual) [SDGT] (Linked To:

Sokak., Bagcilar, Istanbul 34204, Turkey;

SAFONOV, Maxim (a.k.a. SAFONOV, Maksim

HIZBALLAH).

Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;

Valerevich; a.k.a. SAFONOV, Maksim

SAFIANOV, Iurii Pavlovich (a.k.a. SAFYANOV,

Organization Type: Sale of motor vehicles

Valeryevich), Russia; DOB 18 Feb 1980;

Yuri Pavlovich (Cyrillic: САФЬЯНОВ, Юрий

[PAARSSR-EO13894] (Linked To: AL-JASIM,

nationality Russia; Gender Male; Secondary

Павлович); a.k.a. SAFYANOV, Yury

Mohammad Hussein).

sanctions risk: See Section 11 of Executive

Pavlovich), Murmansk, Russia; DOB 22 May

SAFIRAN AIRPORT SERVICES (a.k.a.

Order 14024.; National ID No. 4511601701

1976; POB Magadan, Russia; nationality

SAFIRANAS; a.k.a. SAFRAN AIRPORT

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

October 22, 2025

- 2201 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SAFRAN AIRPORT SERVICES (a.k.a. SAFIRAN

SAGE ENERGY HK LIMITED, Hong Kong;

www.saharathunder.com; Secondary sanctions

AIRPORT SERVICES; a.k.a. SAFIRANAS), No

Additional Sanctions Information - Subject to

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

36 Esfandyar Boulevard, Valie-Asr Avenue,

Secondary Sanctions; National ID No. 2767880

amended by Executive Order 13886; alt.

Tehran 19686 53953, Iran; Additional Sanctions

(Hong Kong) [IRAN-EO13846] (Linked To:

Secondary sanctions risk: See Section 11 of

Information - Subject to Secondary Sanctions;

NATIONAL IRANIAN OIL COMPANY).

Executive Order 14024.; Organization

Secondary sanctions risk: See Section 11 of

SAHAB PARDAZ CO. (a.k.a. SAMANE GOSTAR

Established Date 07 Dec 1992; National ID No.

Executive Order 14024.; Organization Type:

SAHAB PARDAZ PRIVATE LIMITED

10101382714 (Iran); Chamber of Commerce

Service activities incidental to air transportation

COMPANY (Arabic: ﺯﺍﺩﺮﭘ ﺏﺎﺤﺳ ﺮﺘﺴﮔ ﻪﻧﺎﻣﺎﺳ ﺖﮐﺮﺷ

Number 131454 (Iran); Business Registration

[RUSSIA-EO14024].

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 22, Khorramshahr

Number 94186 (Iran) [SDGT] [IFSR] [RUSSIA-

SAFWAN AL-DUBAI COMPANY OF SHIPPING

Street, Tehran, Iran; No. 28, Arab Ali St.,

EO14024] (Linked To: MINISTRY OF

AND TRADE (a.k.a. SAFWAN FOR SHIPPING

Korramshahr St., Tehran, Iran; North Shohvardi

DEFENSE AND ARMED FORCES

AND TRADE), Nasr Street, Sanaa, Yemen;

Street, Korramshahr Street, Number 24, Floor

LOGISTICS).

Street 75, Shiqiao Building, 3rd Floor, Door 4,

1, Tehran, Iran; Website https://www.sahab.ir;

SAHD, Paulina (a.k.a. BARAJAS SAHD, Ana

Yiwu, Zhejiang, China; Secondary sanctions

Additional Sanctions Information - Subject to

Paulina), Calle Alcamo 2870-501, Colonia

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

Secondary Sanctions; Registration Country

Providencia, Guadalajara, Jalisco, Mexico;

amended by Executive Order 13886;

Iran; National ID No. 14004241708 (Iran);

Kukulkan 4783, Col. Miradora Del Sol,

Organization Established Date 2015 [SDGT]

Registration Number 457647 (Iran) [IRAN-TRA].

Zapopan, Jalisco 45054, Mexico; Perla # 3880,

(Linked To: ANSARALLAH).

SAHAB, Qari (a.k.a. AL TOKHI, Qari Saifullah;

Colonia Res. Loma Bonita, Zapopan, Jalisco,

SAFWAN FOR SHIPPING AND TRADE (a.k.a.

a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;

Mexico; DOB 03 Oct 1984; POB Jalisco,

SAFWAN AL-DUBAI COMPANY OF SHIPPING

DOB 1964; alt. DOB 1963 to 1965; POB Daraz

Mexico; nationality Mexico; Gender Female;

AND TRADE), Nasr Street, Sanaa, Yemen;

Jaldak, Qalat District, Zabul Province,

C.U.R.P. BASA841003MJCRHN07 (Mexico)

Street 75, Shiqiao Building, 3rd Floor, Door 4,

Afghanistan; citizen Afghanistan; Secondary

(individual) [SDNTK].

Yiwu, Zhejiang, China; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd;

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

13224, as amended by Executive Order 13886

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,

amended by Executive Order 13886;

(individual) [SDGT].

Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,

Organization Established Date 2015 [SDGT]

SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a.

Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.

(Linked To: ANSARALLAH).

OMAR, Omar Awadh); DOB 20 Sep 1973; POB

IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.

SAFYANOV, Yuri Pavlovich (Cyrillic:

Mombasa, Kenya; Passport A764712 (Kenya)

IBRAHIM, Dawood Sheik; a.k.a. KASKAR,

САФЬЯНОВ, Юрий Павлович) (a.k.a.

expires 27 Mar 2013; alt. Passport B002271

Dawood Ibrahim; a.k.a. REHMAN, Shaikh

SAFIANOV, Iurii Pavlovich; a.k.a. SAFYANOV,

(Kenya); alt. Passport KE007776 expires Aug

Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.

Yury Pavlovich), Murmansk, Russia; DOB 22

2009; Possibly Located in Kenya (individual)

SETH, Iqbal), 617 CP Berar Society, Block 7-8,

May 1976; POB Magadan, Russia; nationality

[SOMALIA].

Karachi, Pakistan; House No. 37, Street 30,

Russia; Gender Male; Secondary sanctions risk:

SAHAND ALUMINUM PARTS INDUSTRIAL

Phase V, Defence Housing Authority, Karachi,

See Section 11 of Executive Order 14024.;

COMPANY (a.k.a. ARDALAN MACHINERIES

Pakistan; White House, Al-Wassal Road,

Passport 720175005 (Russia); National ID No.

COMPANY; a.k.a. SHAHID HEMMAT

Jumeira, Dubai, United Arab Emirates; 33-36,

4400036893 (Russia) (individual) [RUSSIA-

INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.

Pakmodiya Street, Haji Musafirkhana, Dongri,

EO14024] (Linked To: ARCTIC

"SAPICO"; a.k.a. "SHIG"), Damavand Tehran

Bombay, India; House No. 10, Hill Top Arcade,

TRANSSHIPMENT LIMITED LIABILITY

Highway, Tehran, Iran; P.O. Box 16595-159,

Defence Housing Authority, Karachi, Pakistan;

COMPANY).

Tehran, Iran; No. 5, Eslami St., Golestane

Moin Palace, 2nd Floor, Opp. Abdullah Shah

SAFYANOV, Yury Pavlovich (a.k.a. SAFIANOV,

Sevvom St., Pasdaran St., Tehran, Iran;

Gazi Dargah, Clifton, Karachi, Pakistan; DOB

Iurii Pavlovich; a.k.a. SAFYANOV, Yuri

Additional Sanctions Information - Subject to

26 Dec 1955; alt. DOB 31 Dec 1955; POB

Pavlovich (Cyrillic: САФЬЯНОВ, Юрий

Secondary Sanctions [NPWMD] [IFSR].

Ratnagiri, Maharashtra, India; nationality India;

Павлович)), Murmansk, Russia; DOB 22 May

SAHARA PETROLEUM PTE. LTD., One Raffles

citizen India; alt. citizen Pakistan; alt. citizen

1976; POB Magadan, Russia; nationality

Place, #21-01, Singapore 048616, Singapore;

United Arab Emirates; Secondary sanctions

Russia; Gender Male; Secondary sanctions risk:

Organization Established Date 16 May 2023;

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

See Section 11 of Executive Order 14024.;

Registration Number 202319137N (Singapore)

amended by Executive Order 13886; Passport

Passport 720175005 (Russia); National ID No.

[GLOMAG] (Linked To: SOOD, Rahul).

M-110522 (India) issued 13 Nov 1978; alt.

4400036893 (Russia) (individual) [RUSSIA-

SAHARA THUNDER (Arabic: ﺍﺮﺤﺻ ﺭﺪﻨﺗ ﺖﮐﺮﺷ)

Passport R-841697 (India) issued 26 Nov 1981;

EO14024] (Linked To: ARCTIC

(a.k.a. DESERT THUNDER COMPANY; a.k.a.

alt. Passport A-333602 (India) issued 04 Jun

TRANSSHIPMENT LIMITED LIABILITY

TONDAR SAHARA CO.; a.k.a. TONDAR

1985; alt. Passport A-501801 (India) issued 26

COMPANY).

SAHRA PRIVATE LIMITED COMPANY), No. 2,

Jul 1985; alt. Passport P-537849 (India) issued

SAGAX INVESTMENT GROUP LTD., Suite 102,

Moghadas Alley (4), Ghasir St., Beheshti St.,

30 Jul 1979; alt. Passport K-560098 (India)

Blake Building, Corner Eyre & Hutson Street,

Tehran, Iran; Fifth Floor, No 2, Shahid Hassan

issued 30 Jul 1975; alt. Passport V-57865

Belize City 78583, Belize [SDNTK].

Moghadam Alley, Shahid Ahmad Ghasir St,

(India) issued 03 Oct 1983; alt. Passport G-

Argentine, Saei St, Tehran, Iran; Website

866537 (Pakistan) issued 12 Aug 1991; alt.

October 22, 2025

- 2202 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport G-869537 (Pakistan); alt. Passport F-

SAHINPASIC, Senad; DOB circa 1951; POB

Plantation, FL 33325, United States; 11351 NW

823692 (Yemen) issued 02 Sep 1989; alt.

Foca, Bosnia-Herzegovina (individual)

2 Street, Plantation, FL 33325, United States;

Passport A-717288 (United Arab Emirates)

[BALKANS].

11301 NW 2 Street, Plantation, FL 33325,

issued 18 Aug 1985 (individual) [SDNTK]

SAHIRON, Radulan (a.k.a. SAHIRON, Radullan;

United States; 11300 NW 4 Street, Plantation,

[SDGT].

a.k.a. SAHIRUN, Radulan; a.k.a.

FL 33325, United States; 11350 NW 4 Street,

SAHEL CONSULTANT ENGINEERS, No. 57,

"COMMANDER PUTOL"; a.k.a. "SAJIRUN,

Plantation, FL 33325, United States; 11200 NW

Eftekhar St., Larestan St., Motahhari Ave,

Radulan"); DOB 1955; alt. DOB circa 1952;

4 Street, Plantation, FL 33325, United States;

Tehran, Iran; P.O. Box 16765-34, Tehran, Iran;

POB Kaunayan, Patikul, Jolo Island, the

Company Number 68-0678326 (United States)

Additional Sanctions Information - Subject to

Philippines; nationality Philippines; Secondary

[VENEZUELA] (Linked To: SARRIA DIAZ,

Secondary Sanctions; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

Rafael Alfredo).

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

13224, as amended by Executive Order 13886

SAI SABURI CONSULTING SERVICES (a.k.a.

amended by Executive Order 13886 [SDGT]

(individual) [SDGT].

SAI SABURI CONSULTING SERVICES

[NPWMD] [IRGC] [IFSR].

SAHIRON, Radullan (a.k.a. SAHIRON, Radulan;

PRIVATE LIMITED), Unit J101, The Green

SAHIL AL MAHABA TRADING L.L.C (Arabic:

a.k.a. SAHIRUN, Radulan; a.k.a.

Valley CHGS, Plot 18, Sector 22, Dwaraka,

ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﺔﺒﺤﻤﻟﺍ ﻞﻬﺳ), Deira Riggat, Al

"COMMANDER PUTOL"; a.k.a. "SAJIRUN,

New Delhi, Delhi 110077, India; Executive

Buteen, Dubai, United Arab Emirates;

Radulan"); DOB 1955; alt. DOB circa 1952;

Order 13846 information: BLOCKING

Secondary sanctions risk: section 1(b) of

POB Kaunayan, Patikul, Jolo Island, the

PROPERTY AND INTERESTS IN PROPERTY.

Executive Order 13224, as amended by

Philippines; nationality Philippines; Secondary

Sec. 5(a)(iv); Organization Established Date 26

Executive Order 13886; Organization

sanctions risk: section 1(b) of Executive Order

Nov 2013; C.I.N. U70109DL2013PTC260922

Established Date 01 Jun 2020; Registration

13224, as amended by Executive Order 13886

(India); Identification Number IMO 6127236;

Number 889628 (United Arab Emirates);

(individual) [SDGT].

Registration Number 260922 (India) [IRAN-

Economic Register Number (CBLS) 11514491

SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan;

EO13846].

(United Arab Emirates) [SDGT] [IFSR] (Linked

a.k.a. SAHIRON, Radullan; a.k.a.

SAI SABURI CONSULTING SERVICES

To: MINISTRY OF DEFENSE AND ARMED

"COMMANDER PUTOL"; a.k.a. "SAJIRUN,

PRIVATE LIMITED (a.k.a. SAI SABURI

FORCES LOGISTICS).

Radulan"); DOB 1955; alt. DOB circa 1952;

CONSULTING SERVICES), Unit J101, The

SAHIN, Huseyin, Adnan Saygun, Cad Canan SK

POB Kaunayan, Patikul, Jolo Island, the

Green Valley CHGS, Plot 18, Sector 22,

N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey;

Philippines; nationality Philippines; Secondary

Dwaraka, New Delhi, Delhi 110077, India;

DOB 01 Apr 1957; POB Gumusova, Turkey;

sanctions risk: section 1(b) of Executive Order

Executive Order 13846 information: BLOCKING

nationality Turkey; citizen Turkey; Gender Male;

13224, as amended by Executive Order 13886

PROPERTY AND INTERESTS IN PROPERTY.

Secondary sanctions risk: North Korea

(individual) [SDGT].

Sec. 5(a)(iv); Organization Established Date 26

Sanctions Regulations, sections 510.201 and

SAHLOUL MONEY EXCHANGE COMPANY

Nov 2013; C.I.N. U70109DL2013PTC260922

510.210; Transactions Prohibited For Persons

(a.k.a. AL-SAHLOUL MONEY EXCHANGE

(India); Identification Number IMO 6127236;

Owned or Controlled By U.S. Financial

COMPANY; a.k.a. SAHLUL HAWALA OFFICE),

Registration Number 260922 (India) [IRAN-

Institutions: North Korea Sanctions Regulations

Axray, Masseeh Basha, Lalleli Street, Kalvan

EO13846].

section 510.214; Passport U00618757 (Turkey)

Centre Building #22, Office #203, Istanbul,

SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said

issued 12 Aug 2010 expires 11 Aug 2020;

Turkey; Mersin, Turkey; Secondary sanctions

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

National ID No. 31202133364; Chief Executive

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

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

Officer (individual) [DPRK] (Linked To: SIA

amended by Executive Order 13886 [SDGT]

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

FALCON INTERNATIONAL GROUP).

(Linked To: ISLAMIC STATE OF IRAQ AND

KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a.

SAHINLER METAL MAKINA ENDUSTRI

THE LEVANT).

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

ANONIM SIRKETI (a.k.a. SAHINLER METAL

SAHLUL HAWALA OFFICE (a.k.a. AL-SAHLOUL

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

MAKINA ENDUSTRI AS), No: 14 Mumin

MONEY EXCHANGE COMPANY; a.k.a.

nationality Afghanistan; Secondary sanctions

Gencoglu Caddesi, Balkann Mahallesi, Nilufer,

SAHLOUL MONEY EXCHANGE COMPANY),

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

Bursa 16130, Turkey; Secondary sanctions risk:

Axray, Masseeh Basha, Lalleli Street, Kalvan

amended by Executive Order 13886; Passport

See Section 11 of Executive Order 14024.;

Centre Building #22, Office #203, Istanbul,

OR801168 (Afghanistan) issued 28 Feb 2006

Registration Number 20766 (Turkey) [RUSSIA-

Turkey; Mersin, Turkey; Secondary sanctions

expires 27 Feb 2011; alt. Passport 4117921

EO14024].

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

(Pakistan) issued 09 Sep 2008 expires 09 Sep

SAHINLER METAL MAKINA ENDUSTRI AS

amended by Executive Order 13886 [SDGT]

2013; National ID No. 281020505755 (Kuwait);

(a.k.a. SAHINLER METAL MAKINA ENDUSTRI

(Linked To: ISLAMIC STATE OF IRAQ AND

Passport OR801168 and Kuwaiti National ID

ANONIM SIRKETI), No: 14 Mumin Gencoglu

THE LEVANT).

No. 281020505755 issued under the name Said

Caddesi, Balkann Mahallesi, Nilufer, Bursa

SAI ADVISORS INC., 5599 NW 23rd Avenue,

Jan 'Abd al-Salam; Passport 4117921 issued

16130, Turkey; Secondary sanctions risk: See

Boca Raton, FL 33496, United States; 11251

under the name Dilawar Khan Zain Khan

Section 11 of Executive Order 14024.;

NW 2 Street, Plantation, FL 33325, United

(individual) [SDGT].

Registration Number 20766 (Turkey) [RUSSIA-

States; 11250 NW 4 Street, Plantation, FL

SA'ID, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.

EO14024].

33325, United States; 11201 NW 2 Street,

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

October 22, 2025

- 2203 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

alt. Digital Currency Address - USDT

6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai

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

TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;

Rd, Hong Kong, China; Organization

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

alt. Digital Currency Address - USDT

Established Date 22 Mar 2021; Company

Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;

TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;

Number 3030638 (Hong Kong); Business

a.k.a. SAEED, Hafiz); DOB 01 Jan 1976 to 31

alt. Digital Currency Address - USDT

Registration Number 72809197 (Hong Kong)

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

TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ

[IRAN-EO13902] (Linked To: NASSER ZARRIN

1979; POB Mamondzowi Village, Orakzai

x; Passport 04716186 (Yemen); alt. Passport

GHALAM AND PARTNERS COMPANY).

Agency, Pakistan; nationality Pakistan;

U63475649 (Iran) expires 24 Jun 2028; alt.

SAING, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a.

Secondary sanctions risk: section 1(b) of

Passport E49297849 (Iran) expires 24 Aug

HSAING, U Sai Lone; a.k.a. HSENG, Sai Lone;

Executive Order 13224, as amended by

2024 (individual) [SDGT] [IFSR] (Linked To:

a.k.a. HSENG, Sai Long; a.k.a. SAING, U Sai

Executive Order 13886 (individual) [SDGT].

ISLAMIC REVOLUTIONARY GUARD CORPS

Lone), Naypyitaw, Burma; DOB 18 Apr 1947;

SA'ID, Haytham Sabih (a.k.a. SAAD ALSAWAIDI,

(IRGC)-QODS FORCE).

nationality Burma; Gender Male; State

Haitham Sabih), Iraq; DOB 08 Apr 1980;

SA'IDI, Mohammad Hosein (a.k.a.

Administrative Council Member (individual)

nationality Iraq; Gender Male; Secondary

GHOLIZADEH, Vali (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﯽﻟﻭ); a.k.a.

[BURMA-EO14014].

sanctions risk: section 1(b) of Executive Order

QOLIZADEH, Vali), Iran; Iraq; DOB 11 Sep

SAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;

13224, as amended by Executive Order 13886

1970; nationality Iran; Additional Sanctions

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai

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

Information - Subject to Secondary Sanctions;

Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING,

REVOLUTIONARY GUARD CORPS).

Gender Male; Secondary sanctions risk: section

Sai Lone), Naypyitaw, Burma; DOB 18 Apr

SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a.

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

1947; nationality Burma; Gender Male; State

SAYED, Khan); DOB 1975; alt. DOB 1977; POB

Executive Order 13886; National ID No.

Administrative Council Member (individual)

Zangara area, Sararogh, South Waziristan;

0056758472 (Iran) (individual) [SDGT] [IFSR]

[BURMA-EO14014].

Secondary sanctions risk: section 1(b) of

(Linked To: MADA'IN NOVIN TRADERS).

SAINOVIC, Nikola; DOB 07 Dec 1948; POB Bor,

Executive Order 13224, as amended by

SAIDNAYA MILITARY PRISON (a.k.a.

Serbia and Montenegro; Ex-FRY Deputy Prime

Executive Order 13886 (individual) [SDGT].

SAYDNAYA MILITARY PRISON (Arabic: ﻦﺠﺳ

Minister; ICTY indictee in custody (individual)

SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id;

ﻱﺮﻜﺴﻌﻟﺍ ﺎﻳﺎﻧﺪﻴﺻ); a.k.a. SAYDNAYA PRISON;

[BALKANS].

a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"),

a.k.a. SEDNAYA PRISON (Arabic: ﻦﺠﺳ

SAINT PETERSBURG IMPERIAL LEGION

Galgala, Puntland, Somalia; Badhan, Somalia;

ﺎﻳﺎﻧﺪﻴﺻ)), Syria [PAARSSR-EO13894].

(a.k.a. RUSSIAN IMPERIAL LEGION; a.k.a.

DOB circa 1966; POB Galgala, Puntland,

SAIDOU, Habib (a.k.a. ABIB, Soussou; a.k.a.

RUSSIAN IMPERIAL MOVEMENT; a.k.a.

Somalia (individual) [SOMALIA].

HABIB, Soussou; a.k.a. SOUSSOU, Habib),

RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.

SAID, Salim Ahmed (a.k.a. OMEED, Salam;

Boda, Lobaye Prefecture, Central African

RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.

a.k.a. SAEED, Mohammed; a.k.a. SALEM,

Republic; DOB 13 Mar 1980; nationality Central

"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";

Omed; a.k.a. 'UMED, Salim; a.k.a. 'UMEED,

African Republic (individual) [CAR].

a.k.a. "RIM"), Saint Petersburg, Russia; PO Box

Salim), Villa D-24 The Palm Jumeirah, Dubai,

SAIFUDDIN, Muhmmad (a.k.a. FAIZ, Mohammad

128, Saint Petersburg 197022, Russia; Website

United Arab Emirates; DOB 04 Dec 1977; POB

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

rusimperia.info; Secondary sanctions risk:

Chardgloo, Iraq; nationality United Kingdom;

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

section 1(b) of Executive Order 13224, as

Gender Male; Passport 513075044 (United

a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. "AL-

amended by Executive Order 13886 [SDGT].

Kingdom) expires 08 Mar 2026; alt. Passport

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

SAINT PETERSBURG MINING UNIVERSITY

556957176 (United Kingdom) expires 28 Jan

Abu-Walid"), Syria; DOB 11 Oct 1978; POB

(Cyrillic: САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

2029; National ID No. 784197736807633

Indonesia; nationality Indonesia; citizen

УНИВЕРСИТЕТ) (a.k.a. FEDERAL STATE

(United Kingdom) (individual) [IRAN-EO13902].

Indonesia; Gender Male; Secondary sanctions

BUDGET EDUCATIONAL INSTITUTION OF

SA'IDI, Ahmad (a.k.a. AL GAMAL, Saeed Ahmed

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

HIGHER EDUCATION SAINT PETERSBURG

Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad

amended by Executive Order 13886 (individual)

MINING UNIVERSITY; a.k.a. FEDERALNOE

Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

GOSUDARSTVENNOE BYUDZHETNOE

SAEIDI, Ahmad; a.k.a. "ABU-'ALI"; a.k.a.

AND THE LEVANT).

OBRAZOVATELNOE UCHREZHDENIE

"AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese

SAIFULLAH, Qari (a.k.a. AL TOKHI, Qari

VYSSHEGO OBRAZOVANIYA SANKT

Simplified: "彩虹"); a.k.a. "HISHAM"; a.k.a.

Saifullah; a.k.a. SAHAB, Qari), Quetta,

PETERBURGSKI GORNY UNIVERSITET;

"KHRPI"), Iran; DOB 01 Jan 1979; alt. DOB 28

Pakistan; DOB 1964; alt. DOB 1963 to 1965;

f.k.a. NATSIONALNY MINERALNOSYREVOI

Jul 1978; nationality Yemen; Gender Male;

POB Daraz Jaldak, Qalat District, Zabul

UNIVERSITET GORNY, UCH; a.k.a. SPGU

Secondary sanctions risk: section 1(b) of

Province, Afghanistan; citizen Afghanistan;

GORNY UNIVERSITET FGBU; a.k.a.

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

"NATIONAL MINERAL RESOURCES

Executive Order 13886; Digital Currency

Executive Order 13224, as amended by

UNIVERSITY"; a.k.a. "SPMI"), 2, 21st Line, St

Address - USDT

Executive Order 13886 (individual) [SDGT].

Petersburg 199106, Russia; Secondary

TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;

SAIGO INTERNATIONAL TRADING CO.,

sanctions risk: See Section 11 of Executive

alt. Digital Currency Address - USDT

LIMITED (a.k.a. LASTSIX TRADING LIMITED;

Order 14024.; Tax ID No. 7801021076 (Russia);

THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;

a.k.a. OKHAR TRADING LIMITED), Room 613,

Government Gazette Number 02068508

October 22, 2025

- 2204 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia); Registration Number 1027800507591

SAISAIPEN CO., LTD (a.k.a. NOVELUCK

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

(Russia) [RUSSIA-EO14024].

TRADING LIMITED), 1306, 13/F, Loki Centre,

DARYA ARYA SHIPPING COMPANY).

SAINT PETERSBURGS AVIATION REPAIR

133-139 Wan Chai Road, Wan Chai, Hong

SAJEDI-NIA, Hossein (a.k.a. SAJEDINIA,

COMPANY ZAO (a.k.a. AO SPARK), ul. Pilotov

Kong, China; Secondary sanctions risk: section

Hossein (Arabic: ﺎﯿﻧ ﯼﺪﺟﺎﺳ ﻦﯿﺴﺣ)), Iran; DOB 21

d. 12, Saint Petersburg 196210, Russia;

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

Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan

Secondary sanctions risk: See Section 11 of

Executive Order 13886; Organization

Province, Iran; nationality Iran; Additional

Executive Order 14024.; Tax ID No.

Established Date 22 Oct 2021; Company

Sanctions Information - Subject to Secondary

7810209170 (Russia); Registration Number

Number 2880358 (Hong Kong); Business

Sanctions; Gender Male; Deputy Operations

1037821027221 (Russia) [RUSSIA-EO14024].

Registration Number 73466077 (Hong Kong)

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

SAINT-PETERSBURG INTERNATIONAL

[SDGT] [IFSR] (Linked To: MINISTRY OF

LAW ENFORCEMENT FORCES OF THE

BANKING CONFERENCE LLC (a.k.a. LIMITED

DEFENSE AND ARMED FORCES

ISLAMIC REPUBLIC OF IRAN).

LIABILITY COMPANY SAINT-PETERSBURG

LOGISTICS).

SAJEDINIA, Hossein (Arabic: ﺎﯿﻧ ﯼﺪﺟﺎﺳ ﻦﯿﺴﺣ)

INTERNATIONAL BANKING CONFERENCE

SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul

(a.k.a. SAJEDI-NIA, Hossein), Iran; DOB 21

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Manan), Pakistan; Secondary sanctions risk:

Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan

ОТВЕТСТВЕННОСТЬЮ САНКТ-

section 1(b) of Executive Order 13224, as

Province, Iran; nationality Iran; Additional

ПЕТЕРБУРГСКАЯ МЕЖДУНАРОДНАЯ

amended by Executive Order 13886 (individual)

Sanctions Information - Subject to Secondary

БАНКОВСКАЯ КОНФЕРЕНЦИЯ); a.k.a. PSB

[SDGT].

Sanctions; Gender Male; Deputy Operations

AVTOFAKTORING), Ul. Smirnovskaya D. 10,

SAJADDINIA, Mohsen (a.k.a. AL-SAYF,

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

Str. 8, Komnata 7, Moscow 109052, Russia; d.

Mahmud; a.k.a. SAJADINIA, Mohsen; a.k.a.

LAW ENFORCEMENT FORCES OF THE

42, Moskovskoe Shosse, Sergiev Posad,

SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,

ISLAMIC REPUBLIC OF IRAN).

Moscow Oblast 141300, Russia (Cyrillic: д. 42,

Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun

SAJJAD, Rasoul (a.k.a. SAJJAD, Rassoul; a.k.a.

Московское Шоссе, Сергиев Посад,

1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun

SAJJAD, Rasul), Iran; DOB 09 Aug 1970; POB

Московская Область 141300, Russia);

1969; Additional Sanctions Information - Subject

Esfahan, Iran; Additional Sanctions Information

Secondary sanctions risk: See Section 11 of

to Secondary Sanctions; Gender Male;

- Subject to Secondary Sanctions; Gender

Executive Order 14024.; Organization

Secondary sanctions risk: section 1(b) of

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

Established Date 30 Dec 2010; Tax ID No.

Executive Order 13224, as amended by

5042116461 (Russia); Registration Number

Executive Order 13886 (individual) [SDGT]

Executive Order 13886; Passport G9333110

1105042007806 (Russia) [RUSSIA-EO14024]

[IRGC] [IFSR].

(Iran) issued 03 Mar 2014 expires 03 Mar 2019;

(Linked To: PROMSVYAZBANK PUBLIC JOINT

SAJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud;

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

STOCK COMPANY).

a.k.a. SAJADDINIA, Mohsen; a.k.a. SAJJADI

To: ISLAMIC REVOLUTIONARY GUARD

SAIQI TRADE LIMITED (a.k.a. SALITA TRADE

NIA, Mohsen; a.k.a. SAJJADINIA, Mohsen;

CORPS (IRGC)-QODS FORCE).

LIMITED (Chinese Traditional:

a.k.a. SEIF, Mahmoud); DOB 05 Jun 1964; alt.

SAJJAD, Rassoul (a.k.a. SAJJAD, Rasoul; a.k.a.

薩利塔貿易有限公司)), Room 09/27F Ho King

DOB 05 Jun 1967; alt. DOB 05 Jun 1969;

SAJJAD, Rasul), Iran; DOB 09 Aug 1970; POB

Commercial Centre 2-16 Fa Yuen Street

Additional Sanctions Information - Subject to

Esfahan, Iran; Additional Sanctions Information

Mongkok Kl, Hong Kong, China; Organization

Secondary Sanctions; Gender Male; Secondary

- Subject to Secondary Sanctions; Gender

Established Date 02 Aug 2018; C.R. No.

sanctions risk: section 1(b) of Executive Order

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

2729339 (Hong Kong) [IRAN-EO13846] (Linked

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

To: PERSIAN GULF PETROCHEMICAL

(individual) [SDGT] [IRGC] [IFSR].

Executive Order 13886; Passport G9333110

INDUSTRY COMMERCIAL CO.).

SAJDEH, Majid, Iran; DOB 26 Jan 1968; POB

(Iran) issued 03 Mar 2014 expires 03 Mar 2019;

SAIRAN (a.k.a. IRAN ELECTRONICS

Tehran, Iran; nationality Iran; Gender Male;

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

INDUSTRIES; a.k.a. SANAYE ELECTRONIC

Executive Order 13846 information: LOANS

To: ISLAMIC REVOLUTIONARY GUARD

IRAN; a.k.a. SASAD IRAN ELECTRONICS

FROM UNITED STATES FINANCIAL

CORPS (IRGC)-QODS FORCE).

INDUSTRIES; a.k.a. SHERKAT SANAYEH

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

SAJJAD, Rasul (a.k.a. SAJJAD, Rasoul; a.k.a.

ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box

Order 13846 information: FOREIGN

SAJJAD, Rassoul), Iran; DOB 09 Aug 1970;

19575-365, Shahied Langari Street, Noboniad

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

POB Esfahan, Iran; Additional Sanctions

Sq, Pasdaran Ave, Saltanad Abad, Tehran,

13846 information: BANKING

Information - Subject to Secondary Sanctions;

Iran; P.O. Box 71365-1174, Hossain

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

Gender Male; Secondary sanctions risk: section

Abad/Ardakan Road, Shiraz, Iran; Hossein

Order 13846 information: BLOCKING

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

Abad/Ardakan Road, P.O. Box 555, Shiraz

PROPERTY AND INTERESTS IN PROPERTY.

Executive Order 13886; Passport G9333110

71365/1174, Iran; Shahid Langari Street,

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

(Iran) issued 03 Mar 2014 expires 03 Mar 2019;

Nobonyad Square, Tehran, Iran; Website

information: BAN ON INVESTMENT IN EQUITY

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

www.ieimil.ir; alt. Website www.ieicorp.com;

OR DEBT OF SANCTIONED PERSON. Sec.

To: ISLAMIC REVOLUTIONARY GUARD

Additional Sanctions Information - Subject to

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

CORPS (IRGC)-QODS FORCE).

Secondary Sanctions; Business Registration

EXCLUSION OF CORPORATE OFFICERS.

SAJJADI NIA, Mohsen (a.k.a. AL-SAYF,

Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

Mahmud; a.k.a. SAJADDINIA, Mohsen; a.k.a.

October 22, 2025

- 2205 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SAJADINIA, Mohsen; a.k.a. SAJJADINIA,

N97115360 (Iran) expires 12 May 2027;

KOMPANIYA; a.k.a. SAKHATRANS LLC), 14

Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun

National ID No. 63853420562 (Turkey); alt.

ul. Molodezhnaya Rabochi Pos. Vanino, 682860

1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun

National ID No. 2830281772 (Iran) (individual)

Vaninski, Raion Khabarovski Krai, Russia;

1969; Additional Sanctions Information - Subject

[SDGT] [IFSR] (Linked To: ANSAR

Secondary sanctions risk: Ukraine-/Russia-

to Secondary Sanctions; Gender Male;

EXCHANGE).

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: section 1(b) of

SAKARYA, Yunus Emre (a.k.a. "AL-ALMANI,

589.201 and/or 589.209 [UKRAINE-EO13661].

Executive Order 13224, as amended by

Yunus"; a.k.a. "AL-HAIEBI, Younes"), Al

SAKHTEMAN INTERNATIONAL

Executive Order 13886 (individual) [SDGT]

Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB

DEVELOPMENT, Iran; Additional Sanctions

[IRGC] [IFSR].

Bruhl, Germany; citizen Germany; alt. citizen

Information - Subject to Secondary Sanctions

SAJJADI, Sayyed Mahmud Reza (a.k.a.

Turkey; Gender Male; Secondary sanctions risk:

[IRAN] (Linked To: GHADIR INVESTMENT

SAJJADI, Seyyed Mahmoud Reza (Arabic: ﺪﯿﺳ

section 1(b) of Executive Order 13224, as

COMPANY).

ﯼﺩﺎﺠﺳ ﺎﺿﺭ ﺩﻮﻤﺤﻣ)), Tehran, Iran; DOB 04 Jun

amended by Executive Order 13886; Passport

SAKIR, Fadi (a.k.a. SAKR, Fady; a.k.a. SAQER,

1960; nationality Iran; Additional Sanctions

C7480TP630 (Germany); National ID No.

Fadi; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi

Information - Subject to Secondary Sanctions;

L749X688M2 (Germany); alt. National ID No.

(Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ)), Damascus, Syria; DOB

Gender Male; National ID No. 0049621297

523884049 (Germany) (individual) [SDGT]

1975; POB Jeblah, Syria; nationality Syria;

(Iran) (individual) [IRAN-EO13902] (Linked To:

(Linked To: ISLAMIC STATE OF IRAQ AND

Gender Male (individual) [PAARSSR-EO13894].

RUNC EXCHANGE SYSTEM COMPANY).

THE LEVANT).

SAKOULINE, Alexandre (a.k.a. SAKULIN,

SAJJADI, Seyyed Mahmoud Reza (Arabic: ﺪﯿﺳ

SAKHARA PETROLEUM OSOO (a.k.a.

Alexander), Finland; DOB 15 Mar 1955;

ﯼﺩﺎﺠﺳ ﺎﺿﺭ ﺩﻮﻤﺤﻣ) (a.k.a. SAJJADI, Sayyed

OBSHTESTVO S OGRANICHENNOY

nationality Russia; Gender Male; Secondary

Mahmud Reza), Tehran, Iran; DOB 04 Jun

OTVETSTVENNOSTYU SAKHARA

sanctions risk: See Section 11 of Executive

1960; nationality Iran; Additional Sanctions

PETROLEUM), 36k/l, ul. Lva Tolstogo

Order 14024.; Identification Number 150355

Information - Subject to Secondary Sanctions;

Oktyabrski raion, Bishkek, Kyrgyzstan;

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

Gender Male; National ID No. 0049621297

Organization Established Date 30 Mar 2023;

SAKR, Fady (a.k.a. SAKIR, Fadi; a.k.a. SAQER,

(Iran) (individual) [IRAN-EO13902] (Linked To:

Registration Number 31834911 (Kyrgyzstan)

Fadi; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi

RUNC EXCHANGE SYSTEM COMPANY).

[GLOMAG] (Linked To: CROSBY, David Paul).

(Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ)), Damascus, Syria; DOB

SAJJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud;

SAKHAROVA, Tatiana Anatolyevna (Cyrillic:

1975; POB Jeblah, Syria; nationality Syria;

a.k.a. SAJADDINIA, Mohsen; a.k.a.

САХАРОВА, Татьяна Анатольевна) (a.k.a.

Gender Male (individual) [PAARSSR-EO13894].

SAJADINIA, Mohsen; a.k.a. SAJJADI NIA,

SAKHAROVA, Tatyana Anatolyevna), Russia;

SAKR, Tarek, Syria; Turkey; DOB 14 Mar 1987;

Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun

DOB 16 Jun 1973; nationality Russia; Gender

POB Syria; citizen Canada; Gender Male;

1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun

Female; Secondary sanctions risk: See Section

Secondary sanctions risk: section 1(b) of

1969; Additional Sanctions Information - Subject

11 of Executive Order 14024.; Member of the

Executive Order 13224, as amended by

to Secondary Sanctions; Gender Male;

Federation Council of the Federal Assembly of

Executive Order 13886 (individual) [SDGT].

Secondary sanctions risk: section 1(b) of

the Russian Federation (individual) [RUSSIA-

SAKSOUK COMPANY FOR EXCHANGE AND

Executive Order 13224, as amended by

EO14024].

MONEY TRANSFER (a.k.a. AL-SAKSUK

Executive Order 13886 (individual) [SDGT]

SAKHAROVA, Tatyana Anatolyevna (a.k.a.

COMPANY; a.k.a. SAKSOUK COMPANY FOR

[IRGC] [IFSR].

SAKHAROVA, Tatiana Anatolyevna (Cyrillic:

MONETARY TRANSFERS ANTIOCH; a.k.a.

SAKAN DASTGIRI, Soleyman (a.k.a. SAKAN,

САХАРОВА, Татьяна Анатольевна)), Russia;

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

Suleyman), Istanbul, Turkey; DOB 25 Sep

DOB 16 Jun 1973; nationality Russia; Gender

EXCHANGE AND MONEY TRANSFER

1965; POB Maku, Iran; nationality Turkey; alt.

Female; Secondary sanctions risk: See Section

COMPANY; a.k.a. SAKSOUK EXCHANGE

nationality Iran; Gender Male; Secondary

11 of Executive Order 14024.; Member of the

COMPANY; a.k.a. SAKSOUK FINANCIAL

sanctions risk: section 1(b) of Executive Order

Federation Council of the Federal Assembly of

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

13224, as amended by Executive Order 13886;

the Russian Federation (individual) [RUSSIA-

MONEY TRANSFER COMPANY; a.k.a.

Passport U06595028 (Turkey); alt. Passport

EO14024].

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

N97115360 (Iran) expires 12 May 2027;

SAKHATRANS LLC (a.k.a. OBSHCHESTVO S

MONEY TRANSFER COMPANY; a.k.a. THE

National ID No. 63853420562 (Turkey); alt.

OGRANICHENNOI OTVETSTVENNOSTYU

SAKSUK COMPANY FOR EXCHANGE AND

National ID No. 2830281772 (Iran) (individual)

SAKHA (YAKUTSKAYA) TRANSPORTNAYA

FINANCIAL TRANSFERS), Turkey; Secondary

[SDGT] [IFSR] (Linked To: ANSAR

KOMPANIYA; a.k.a. SAKHATRANS OOO), 14

sanctions risk: section 1(b) of Executive Order

EXCHANGE).

ul. Molodezhnaya Rabochi Pos. Vanino, 682860

13224, as amended by Executive Order 13886

SAKAN, Suleyman (a.k.a. SAKAN DASTGIRI,

Vaninski, Raion Khabarovski Krai, Russia;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Soleyman), Istanbul, Turkey; DOB 25 Sep

Secondary sanctions risk: Ukraine-/Russia-

AND THE LEVANT).

1965; POB Maku, Iran; nationality Turkey; alt.

Related Sanctions Regulations, 31 CFR

SAKSOUK COMPANY FOR MONETARY

nationality Iran; Gender Male; Secondary

589.201 and/or 589.209 [UKRAINE-EO13661].

TRANSFERS ANTIOCH (a.k.a. AL-SAKSUK

sanctions risk: section 1(b) of Executive Order

SAKHATRANS OOO (a.k.a. OBSHCHESTVO S

COMPANY; a.k.a. SAKSOUK COMPANY FOR

13224, as amended by Executive Order 13886;

OGRANICHENNOI OTVETSTVENNOSTYU

EXCHANGE AND MONEY TRANSFER; a.k.a.

Passport U06595028 (Turkey); alt. Passport

SAKHA (YAKUTSKAYA) TRANSPORTNAYA

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

October 22, 2025

- 2206 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EXCHANGE AND MONEY TRANSFER

COMPANY; a.k.a. SAKSOUK EXCHANGE

COMPANY; a.k.a. SAKSOUK FINANCIAL

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

MONEY TRANSFER COMPANY; a.k.a.

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

SOKOK MONEY TRANSFER COMPANY;

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

MONEY TRANSFER COMPANY; a.k.a. THE

a.k.a. THE SAKSUK COMPANY FOR

MONEY TRANSFER COMPANY; a.k.a. THE

SAKSUK COMPANY FOR EXCHANGE AND

EXCHANGE AND FINANCIAL TRANSFERS),

SAKSUK COMPANY FOR EXCHANGE AND

FINANCIAL TRANSFERS), Turkey; Secondary

Turkey; Secondary sanctions risk: section 1(b)

FINANCIAL TRANSFERS), Turkey; Secondary

sanctions risk: section 1(b) of Executive Order

of Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

Executive Order 13886 [SDGT] (Linked To:

13224, as amended by Executive Order 13886

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

ISLAMIC STATE OF IRAQ AND THE LEVANT).

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

AND THE LEVANT).

SAKULIN, Alexander (a.k.a. SAKOULINE,

AND THE LEVANT).

SAKSOUK FINANCIAL EXCHANGE (a.k.a. AL-

Alexandre), Finland; DOB 15 Mar 1955;

SAKSOUK EXCHANGE (a.k.a. AL-SAKSUK

SAKSUK COMPANY; a.k.a. SAKSOUK

nationality Russia; Gender Male; Secondary

COMPANY; a.k.a. SAKSOUK COMPANY FOR

COMPANY FOR EXCHANGE AND MONEY

sanctions risk: See Section 11 of Executive

EXCHANGE AND MONEY TRANSFER; a.k.a.

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

Order 14024.; Identification Number 150355

SAKSOUK COMPANY FOR MONETARY

MONETARY TRANSFERS ANTIOCH; a.k.a.

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

TRANSFERS ANTIOCH; a.k.a. SAKSOUK

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

SAKUNDA HOLDINGS (a.k.a. SAKUNDA

EXCHANGE AND MONEY TRANSFER

HOLDINGS PRIVATE LIMITED), Samora

COMPANY; a.k.a. SAKSOUK EXCHANGE

Machel Avenue No. 45 (between J. Nyerere

COMPANY; a.k.a. SAKSOUK FINANCIAL

COMPANY; a.k.a. SAKSUK EXCHANGE AND

Way and L. Takawira Street), 4th, 15th, 16th,

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

MONEY TRANSFER COMPANY; a.k.a.

and 17th Floors, Century Towers, Harare,

MONEY TRANSFER COMPANY; a.k.a.

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

Zimbabwe; Number 5 Beit Road, Milton Park,

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

MONEY TRANSFER COMPANY; a.k.a. THE

Harare, Zimbabwe; Organization Established

MONEY TRANSFER COMPANY; a.k.a. THE

SAKSUK COMPANY FOR EXCHANGE AND

Date 01 Jan 2005; alt. Organization Established

SAKSUK COMPANY FOR EXCHANGE AND

FINANCIAL TRANSFERS), Turkey; Secondary

Date 28 Nov 2005; Organization Type: Activities

FINANCIAL TRANSFERS), Turkey; Secondary

sanctions risk: section 1(b) of Executive Order

of holding companies; Business Registration

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

Number 19561/2005 (Zimbabwe) [GLOMAG]

13224, as amended by Executive Order 13886

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

(Linked To: TAGWIREI, Kudakwashe

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

AND THE LEVANT).

Regimond).

AND THE LEVANT).

SAKSUK EXCHANGE AND MONEY TRANSFER

SAKUNDA HOLDINGS PRIVATE LIMITED

SAKSOUK EXCHANGE AND MONEY

COMPANY (a.k.a. AL-SAKSUK COMPANY;

(a.k.a. SAKUNDA HOLDINGS), Samora Machel

TRANSFER COMPANY (a.k.a. AL-SAKSUK

a.k.a. SAKSOUK COMPANY FOR EXCHANGE

Avenue No. 45 (between J. Nyerere Way and L.

COMPANY; a.k.a. SAKSOUK COMPANY FOR

AND MONEY TRANSFER; a.k.a. SAKSOUK

Takawira Street), 4th, 15th, 16th, and 17th

EXCHANGE AND MONEY TRANSFER; a.k.a.

COMPANY FOR MONETARY TRANSFERS

Floors, Century Towers, Harare, Zimbabwe;

SAKSOUK COMPANY FOR MONETARY

ANTIOCH; a.k.a. SAKSOUK EXCHANGE;

Number 5 Beit Road, Milton Park, Harare,

TRANSFERS ANTIOCH; a.k.a. SAKSOUK

a.k.a. SAKSOUK EXCHANGE AND MONEY

Zimbabwe; Organization Established Date 01

EXCHANGE; a.k.a. SAKSOUK EXCHANGE

TRANSFER COMPANY; a.k.a. SAKSOUK

Jan 2005; alt. Organization Established Date 28

COMPANY; a.k.a. SAKSOUK FINANCIAL

EXCHANGE COMPANY; a.k.a. SAKSOUK

Nov 2005; Organization Type: Activities of

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

FINANCIAL EXCHANGE; a.k.a. SAKSUK

holding companies; Business Registration

MONEY TRANSFER COMPANY; a.k.a.

MONEY EXCHANGE; a.k.a. SOKOK MONEY

Number 19561/2005 (Zimbabwe) [GLOMAG]

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

TRANSFER COMPANY; a.k.a. THE SAKSUK

(Linked To: TAGWIREI, Kudakwashe

MONEY TRANSFER COMPANY; a.k.a. THE

COMPANY FOR EXCHANGE AND FINANCIAL

Regimond).

SAKSUK COMPANY FOR EXCHANGE AND

TRANSFERS), Turkey; Secondary sanctions

SALAD, Mohamed Hussein, Al Mukalla, Yemen;

FINANCIAL TRANSFERS), Turkey; Secondary

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

DOB Jan 1965; POB Bargal, Puntland, Somalia;

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886 [SDGT]

nationality Somalia; Gender Male; Secondary

13224, as amended by Executive Order 13886

(Linked To: ISLAMIC STATE OF IRAQ AND

sanctions risk: section 1(b) of Executive Order

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

THE LEVANT).

13224, as amended by Executive Order 13886

AND THE LEVANT).

SAKSUK MONEY EXCHANGE (a.k.a. AL-

(individual) [SDGT] (Linked To: AL-SHABAAB).

SAKSOUK EXCHANGE COMPANY (a.k.a. AL-

SAKSUK COMPANY; a.k.a. SAKSOUK

SALAEVA, Alla Leonidovna (Cyrillic: САЛАЕВА,

SAKSUK COMPANY; a.k.a. SAKSOUK

COMPANY FOR EXCHANGE AND MONEY

Алла Леонидовна), Russia; DOB 14 Sep 1979;

COMPANY FOR EXCHANGE AND MONEY

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

nationality Russia; Gender Female; Secondary

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

MONETARY TRANSFERS ANTIOCH; a.k.a.

sanctions risk: See Section 11 of Executive

MONETARY TRANSFERS ANTIOCH; a.k.a.

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

Order 14024.; Member of the State Duma of the

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

EXCHANGE AND MONEY TRANSFER

October 22, 2025

- 2207 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Federal Assembly of the Russian Federation

ISLAMIC SALAH FOUNDATION; a.k.a.

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

(individual) [RUSSIA-EO14024].

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

SALAFIST CALL PROTECTORS (a.k.a.

SALVATION SOCIETY; a.k.a. JAMI'A AL-

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

DJAMAAT HOUMAT ED DAAWA ES

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

ISLAMIC ASSOCIATION; a.k.a. SALAH

ISLAMIC SALAH FOUNDATION; a.k.a.

DAWA ESSALAFIA; a.k.a. DJAMAATT

WELFARE ORGANIZATION), P.O. Box 6035,

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

Beshara Street, Deir Al-Balah, Gaza,

SALVATION SOCIETY; a.k.a. JAMI'A AL-

EL-AHOUAL BATTALION; a.k.a. GROUP OF

Palestinian; Deir Al-Balah Camp, Gaza,

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

SUPPORTERS OF THE SALAFIST TREND;

Palestinian; Athalatheeniy Street, Gaza,

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

a.k.a. GROUP OF SUPPORTERS OF THE

Palestinian; Gaza City, Gaza, Palestinian;

CHARITABLE ASSOCIATION; a.k.a. SALAH

SALAFISTE TREND; a.k.a. GROUP

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

ISLAMIC ASSOCIATION), P.O. Box 6035,

PROTECTORS OF SALAFIST PREACHING;

Palestinian; Rafah, Gaza, Palestinian;

Beshara Street, Deir Al-Balah, Gaza,

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

Secondary sanctions risk: section 1(b) of

Palestinian; Deir Al-Balah Camp, Gaza,

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

Executive Order 13224, as amended by

Palestinian; Athalatheeniy Street, Gaza,

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

Executive Order 13886 [SDGT].

Palestinian; Gaza City, Gaza, Palestinian;

a.k.a. HOUMATE EL DA'AWAA ES-

SALAH ISLAMIC ASSOCIATION (a.k.a. AL-

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

SALAH; a.k.a. AL-SALAH ASSOCIATION;

Palestinian; Rafah, Gaza, Palestinian;

a.k.a. KATIBAT EL AHOUEL; a.k.a.

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

Secondary sanctions risk: section 1(b) of

PROTECTORS OF THE SALAFIST CALL;

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

Executive Order 13224, as amended by

a.k.a. PROTECTORS OF THE SALAFIST

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

Executive Order 13886 [SDGT].

PREDICATION; a.k.a. THE HORROR

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

SALAH, Ali Mohammad (a.k.a. SALEH, Ali

SQUADRON), Algeria; Secondary sanctions

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.

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

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

amended by Executive Order 13886 [SDGT].

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

Al-Amir Muhammad; a.k.a. SALIH, Ali

SALAFIST GROUP FOR CALL AND COMBAT

ISLAMIC SALAH FOUNDATION; a.k.a.

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

(a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB;

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

Al-Amir); DOB 01 Jan 1974; POB Adchit,

a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE

SALVATION SOCIETY; a.k.a. JAMI'A AL-

Lebanon; Additional Sanctions Information -

SALAFISTE POUR LA PREDICATION ET LE

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

Subject to Secondary Sanctions Pursuant to the

COMBAT; a.k.a. SALAFIST GROUP FOR

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

Hizballah Financial Sanctions Regulations;

PREACHING AND COMBAT; a.k.a. TANZIM

CHARITABLE ASSOCIATION; a.k.a. SALAH

Secondary sanctions risk: section 1(b) of

AL-QA'IDA FI BILAD AL-MAGHRIB AL-

WELFARE ORGANIZATION), P.O. Box 6035,

Executive Order 13224, as amended by

ISLAMIYA); Secondary sanctions risk: section

Beshara Street, Deir Al-Balah, Gaza,

Executive Order 13886; Cedula No.

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

Palestinian; Deir Al-Balah Camp, Gaza,

1124006380 (Colombia); Passport AJ911608

Executive Order 13886 [FTO] [SDGT].

Palestinian; Athalatheeniy Street, Gaza,

(Colombia); alt. Passport 2071362 (Lebanon);

SALAFIST GROUP FOR PREACHING AND

Palestinian; Gaza City, Gaza, Palestinian;

alt. Passport 1183967 (Lebanon) (individual)

COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

[SDGT].

MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.

Palestinian; Rafah, Gaza, Palestinian;

SALAH, Maher Jawad Younes (a.k.a. SALAH,

LE GROUPE SALAFISTE POUR LA

Secondary sanctions risk: section 1(b) of

Maher Jawad Yunes; a.k.a. SALAH, Maher

PREDICATION ET LE COMBAT; a.k.a.

Executive Order 13224, as amended by

Jawad Yunis; a.k.a. SALAH, Mahir Jawad

SALAFIST GROUP FOR CALL AND COMBAT;

Executive Order 13886 [SDGT].

Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;

a.k.a. TANZIM AL-QA'IDA FI BILAD AL-

SALAH MUHAMAD, Issa (a.k.a. HUSSEIN,

a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,

MAGHRIB AL-ISLAMIYA); Secondary sanctions

Mazen Ali), Branderstrasse 28, Augsburg

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

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

86154, Germany; Hauzenberg 94051,

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

amended by Executive Order 13886 [FTO]

Germany; DOB 01 Jan 1982; alt. DOB 01 Jan

Abu"), Saudi Arabia; DOB 22 Oct 1957;

[SDGT].

1980; POB Baghdad, Iraq; nationality Iraq;

nationality United Kingdom; alt. nationality

SALAH CHARITABLE ASSOCIATION (a.k.a. AL-

Secondary sanctions risk: section 1(b) of

Jordan; Secondary sanctions risk: section 1(b)

SALAH; a.k.a. AL-SALAH ASSOCIATION;

Executive Order 13224, as amended by

of Executive Order 13224, as amended by

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

Executive Order 13886; Travel Document

Executive Order 13886; Passport 012855897

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

Number A0144378 (Germany) (individual)

(United Kingdom); alt. Passport D126889

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

[SDGT].

(Jordan); National ID No. 9571015241 (Jordan)

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

SALAH WELFARE ORGANIZATION (a.k.a. AL-

(individual) [SDGT] (Linked To: HAMAS).

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

SALAH; a.k.a. AL-SALAH ASSOCIATION;

SALAH, Maher Jawad Yunes (a.k.a. SALAH,

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

Maher Jawad Younes; a.k.a. SALAH, Maher

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

Jawad Yunis; a.k.a. SALAH, Mahir Jawad

October 22, 2025

- 2208 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;

(Jordan); National ID No. 9571015241 (Jordan)

(Lebanon) expires 28 Dec 2006 (individual)

a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,

(individual) [SDGT] (Linked To: HAMAS).

[LEBANON].

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

SALAH, Mahir Yunus (a.k.a. SALAH, Maher

SALAME, Raja (Arabic: ﺔﻣﻼﺳ ﺎﺟﺭ) (a.k.a.

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

Jawad Younes; a.k.a. SALAH, Maher Jawad

SALAMEH, Raja), Chalet C9601 Portemilio

Abu"), Saudi Arabia; DOB 22 Oct 1957;

Yunes; a.k.a. SALAH, Maher Jawad Yunis;

Resort, Kaslik, Keserwan-Jbeil, Lebanon; DOB

nationality United Kingdom; alt. nationality

a.k.a. SALAH, Mahir Jawad Yunis; a.k.a.

15 Aug 1960; POB Antelias, Lebanon;

Jordan; Secondary sanctions risk: section 1(b)

SALAH, Mahir Jawwad Yunis; a.k.a. "AKRAM,

nationality Lebanon; Gender Male; Passport

of Executive Order 13224, as amended by

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

RL1670084 (Lebanon) expires 22 Oct 2018

Executive Order 13886; Passport 012855897

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

(individual) [LEBANON].

(United Kingdom); alt. Passport D126889

Abu"), Saudi Arabia; DOB 22 Oct 1957;

SALAME, Riad Toufic (Arabic: ﺔﻣﻼﺳ ﻖﻴﻓﻮﺗ ﺽﺎﻳﺭ)

(Jordan); National ID No. 9571015241 (Jordan)

nationality United Kingdom; alt. nationality

(a.k.a. SALAMAH, Riad bin Tawfiq; a.k.a.

(individual) [SDGT] (Linked To: HAMAS).

Jordan; Secondary sanctions risk: section 1(b)

SALAMEH, Riad; a.k.a. SALAMEH, Riyad

SALAH, Maher Jawad Yunis (a.k.a. SALAH,

of Executive Order 13224, as amended by

Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn

Maher Jawad Younes; a.k.a. SALAH, Maher

Executive Order 13886; Passport 012855897

District, Rabieh, Mount Lebanon, Lebanon;

Jawad Yunes; a.k.a. SALAH, Mahir Jawad

(United Kingdom); alt. Passport D126889

DOB 17 Jul 1950; POB Antelias, Lebanon;

Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;

(Jordan); National ID No. 9571015241 (Jordan)

nationality Lebanon; alt. nationality France;

a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,

(individual) [SDGT] (Linked To: HAMAS).

Gender Male; Passport 160D15 (Lebanon)

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

SALAH, Salah Abdallah Mohamed (a.k.a.

expires 08 Oct 2020; alt. Passport 14AF60880

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

SALEH, Salah Abdallah Mohamed; a.k.a.

(France); National ID No. 1869570 (Lebanon)

Abu"), Saudi Arabia; DOB 22 Oct 1957;

"GHOSH, Salah"; a.k.a. "GOSH, Salah"), Cairo,

(individual) [LEBANON].

nationality United Kingdom; alt. nationality

Egypt; DOB 1957; POB Nuri, Sudan; nationality

SALAMEH, Adeeb Namer (Arabic: ﺔﻣﻼﺳ ﺮﻤﻧ ﺐﻳﺩﺃ)

Jordan; Secondary sanctions risk: section 1(b)

Sudan; Gender Male (individual) [SUDAN-

(a.k.a. SALAMAH, Adib Nimr; a.k.a. SALAMEH,

of Executive Order 13224, as amended by

EO14098].

Adib), Damascus, Syria; DOB 26 Nov 1953;

Executive Order 13886; Passport 012855897

SALAHUDIN, Maulawi Rajab (a.k.a. RAJAB,

POB Dahr Al-Maghar, al-Salamiyeh, Hamah,

(United Kingdom); alt. Passport D126889

Maulawi), Paghman District, Kabul Province,

Syria; nationality Syria; Gender Male; Passport

(Jordan); National ID No. 9571015241 (Jordan)

Afghanistan; DOB 1976; POB Afghanistan;

578761 (Syria) (individual) [PAARSSR-

(individual) [SDGT] (Linked To: HAMAS).

nationality Afghanistan; Gender Male;

EO13894].

SALAH, Mahir Jawad Yunis (a.k.a. SALAH,

Secondary sanctions risk: section 1(b) of

SALAMEH, Adib (a.k.a. SALAMAH, Adib Nimr;

Maher Jawad Younes; a.k.a. SALAH, Maher

Executive Order 13224, as amended by

a.k.a. SALAMEH, Adeeb Namer (Arabic: ﺐﻳﺩﺃ

Jawad Yunes; a.k.a. SALAH, Maher Jawad

Executive Order 13886 (individual) [SDGT].

ﺔﻣﻼﺳ ﺮﻤﻧ)), Damascus, Syria; DOB 26 Nov

Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;

SALAMAH, Adib Nimr (a.k.a. SALAMEH, Adeeb

1953; POB Dahr Al-Maghar, al-Salamiyeh,

a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,

Namer (Arabic: ﺔﻣﻼﺳ ﺮﻤﻧ ﺐﻳﺩﺃ); a.k.a.

Hamah, Syria; nationality Syria; Gender Male;

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

SALAMEH, Adib), Damascus, Syria; DOB 26

Passport 578761 (Syria) (individual)

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

Nov 1953; POB Dahr Al-Maghar, al-Salamiyeh,

[PAARSSR-EO13894].

Abu"), Saudi Arabia; DOB 22 Oct 1957;

Hamah, Syria; nationality Syria; Gender Male;

SALAMEH, Ghassan (a.k.a. ISMAEL, Ghassan

nationality United Kingdom; alt. nationality

Passport 578761 (Syria) (individual)

Jaoudat; a.k.a. ISMAIL, Ghassan Jaoudat

Jordan; Secondary sanctions risk: section 1(b)

[PAARSSR-EO13894].

(Arabic: ﻞﻴﻋﺎﻤﺳﺇ ﺕﺩﻮﺟ ﻥﺎﺴﻏ)), Aleppo, Syria;

of Executive Order 13224, as amended by

SALAMAH, Riad bin Tawfiq (a.k.a. SALAME,

DOB 1960; POB Junaynat Ruslan, Darkoush,

Executive Order 13886; Passport 012855897

Riad Toufic (Arabic: ﺔﻣﻼﺳ ﻖﻴﻓﻮﺗ ﺽﺎﻳﺭ); a.k.a.

Drekish, Tartous, Syria; nationality Syria;

(United Kingdom); alt. Passport D126889

SALAMEH, Riad; a.k.a. SALAMEH, Riyad

Gender Male (individual) [PAARSSR-EO13894].

(Jordan); National ID No. 9571015241 (Jordan)

Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn

SALAMEH, Nady (a.k.a. SALAME, Nadi Riad

(individual) [SDGT] (Linked To: HAMAS).

District, Rabieh, Mount Lebanon, Lebanon;

(Arabic: ﺔﻣﻼﺳ ﺽﺎﻳﺭ ﻱﺩﺎﻧ)), Street 10, Matn

SALAH, Mahir Jawwad Yunis (a.k.a. SALAH,

DOB 17 Jul 1950; POB Antelias, Lebanon;

District, Rabieh, Mount Lebanon, Lebanon;

Maher Jawad Younes; a.k.a. SALAH, Maher

nationality Lebanon; alt. nationality France;

United Kingdom; DOB 04 Dec 1986; POB

Jawad Yunes; a.k.a. SALAH, Maher Jawad

Gender Male; Passport 160D15 (Lebanon)

Neuilly-Sur-Seine, France; nationality Lebanon;

Yunis; a.k.a. SALAH, Mahir Jawad Yunis; a.k.a.

expires 08 Oct 2020; alt. Passport 14AF60880

alt. nationality France; alt. nationality United

SALAH, Mahir Yunus; a.k.a. "AKRAM, Abu";

(France); National ID No. 1869570 (Lebanon)

Kingdom; Gender Male; Passport 282003

a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a.

(individual) [LEBANON].

(Lebanon) expires 28 Dec 2006 (individual)

"SALAH, Mahir"; a.k.a. "SHACKER, Abu"),

SALAME, Nadi Riad (Arabic: ﺔﻣﻼﺳ ﺽﺎﻳﺭ ﻱﺩﺎﻧ)

[LEBANON].

Saudi Arabia; DOB 22 Oct 1957; nationality

(a.k.a. SALAMEH, Nady), Street 10, Matn

SALAMEH, Raja (a.k.a. SALAME, Raja (Arabic:

United Kingdom; alt. nationality Jordan;

District, Rabieh, Mount Lebanon, Lebanon;

ﺔﻣﻼﺳ ﺎﺟﺭ)), Chalet C9601 Portemilio Resort,

Secondary sanctions risk: section 1(b) of

United Kingdom; DOB 04 Dec 1986; POB

Kaslik, Keserwan-Jbeil, Lebanon; DOB 15 Aug

Executive Order 13224, as amended by

Neuilly-Sur-Seine, France; nationality Lebanon;

1960; POB Antelias, Lebanon; nationality

Executive Order 13886; Passport 012855897

alt. nationality France; alt. nationality United

Lebanon; Gender Male; Passport RL1670084

(United Kingdom); alt. Passport D126889

Kingdom; Gender Male; Passport 282003

October 22, 2025

- 2209 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Lebanon) expires 22 Oct 2018 (individual)

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

SALAVATI, Abdolghassem (a.k.a. SALAVATI,

[LEBANON].

Executive Order 13886; Passport D08531177

Abloqasem; a.k.a. SALAVATI, Abolghasem;

SALAMEH, Riad (a.k.a. SALAMAH, Riad bin

(Iran); Commander-in-Chief of the Islamic

a.k.a. SALAVATI, Abolghassem (Arabic:

Tawfiq; a.k.a. SALAME, Riad Toufic (Arabic:

Revolutionary Guard Corps (individual) [SDGT]

ﯽﺗﺍﻮﻠﺻ ﻢﺳﺎﻘﻟﺍﻮﺑﺍ); a.k.a. SALAVATI, Abolqasem;

ﺔﻣﻼﺳ ﻖﻴﻓﻮﺗ ﺽﺎﻳﺭ); a.k.a. SALAMEH, Riyad

[NPWMD] [IRGC] [IFSR].

a.k.a. SALAVATI, Abulghasem; a.k.a.

Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn

SALAMOV, Nurid (Cyrillic: САЛАМОВ, Нурид)

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

District, Rabieh, Mount Lebanon, Lebanon;

(a.k.a. SALAMOV, Nurid Denilbekovich (Cyrillic:

Abughasem), Tehran, Iran; DOB Mar 1962 to

DOB 17 Jul 1950; POB Antelias, Lebanon;

САЛАМОВ, Нурид Денильбекович)),

Feb 1963; POB Isfahan Province; Additional

nationality Lebanon; alt. nationality France;

Geldagan, Kurchaloi District, Chechen

Sanctions Information - Subject to Secondary

Gender Male; Passport 160D15 (Lebanon)

Republic, Russia; DOB 1987; nationality

Sanctions; Gender Male; Judge, Head of

expires 08 Oct 2020; alt. Passport 14AF60880

Russia; Gender Male (individual) [MAGNIT].

Tehran Revolutionary Court, Branch 15

(France); National ID No. 1869570 (Lebanon)

SALAMOV, Nurid Denilbekovich (Cyrillic:

(individual) [IRAN] [IRAN-TRA].

(individual) [LEBANON].

САЛАМОВ, Нурид Денильбекович) (a.k.a.

SALAVATI, Abloqasem (a.k.a. SALAVATI,

SALAMEH, Riyad Tawfeek (a.k.a. SALAMAH,

SALAMOV, Nurid (Cyrillic: САЛАМОВ, Нурид)),

Abdolghassem; a.k.a. SALAVATI, Abolghasem;

Riad bin Tawfiq; a.k.a. SALAME, Riad Toufic

Geldagan, Kurchaloi District, Chechen

a.k.a. SALAVATI, Abolghassem (Arabic:

(Arabic: ﺔﻣﻼﺳ ﻖﻴﻓﻮﺗ ﺽﺎﻳﺭ); a.k.a. SALAMEH,

Republic, Russia; DOB 1987; nationality

ﯽﺗﺍﻮﻠﺻ ﻢﺳﺎﻘﻟﺍﻮﺑﺍ); a.k.a. SALAVATI, Abolqasem;

Riad; a.k.a. SALIMI, Riyad), Street 10, Matn

Russia; Gender Male (individual) [MAGNIT].

a.k.a. SALAVATI, Abulghasem; a.k.a.

District, Rabieh, Mount Lebanon, Lebanon;

SALAS AGUAYO, Jesus (a.k.a. "CHUY"; a.k.a.

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

DOB 17 Jul 1950; POB Antelias, Lebanon;

"CHUYIN"; a.k.a. "EL CHUYIN"), Mexico; DOB

Abughasem), Tehran, Iran; DOB Mar 1962 to

nationality Lebanon; alt. nationality France;

29 May 1976; POB Chihuahua, Mexico;

Feb 1963; POB Isfahan Province; Additional

Gender Male; Passport 160D15 (Lebanon)

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

Sanctions Information - Subject to Secondary

expires 08 Oct 2020; alt. Passport 14AF60880

SAAJ760529HCHLGS03 (Mexico) (individual)

Sanctions; Gender Male; Judge, Head of

(France); National ID No. 1869570 (Lebanon)

[ILLICIT-DRUGS-EO14059].

Tehran Revolutionary Court, Branch 15

(individual) [LEBANON].

SALAS ROJO, Juan Manuel (a.k.a. ALVAREZ

(individual) [IRAN] [IRAN-TRA].

SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.

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

SALAVATI, Abolghasem (a.k.a. SALAVATI,

SALAMI, Hussayn; a.k.a. SALIMI, Hosein),

ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY,

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

Tehran, Iran; DOB 1960; POB Golpayegan,

Rolando; a.k.a. TAMAYO IBARRA, Juan

a.k.a. SALAVATI, Abolghassem (Arabic:

Isfahan province, Iran; nationality Iran; citizen

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

ﯽﺗﺍﻮﻠﺻ ﻢﺳﺎﻘﻟﺍﻮﺑﺍ); a.k.a. SALAVATI, Abolqasem;

Iran; Additional Sanctions Information - Subject

Turmalina Dos, Colonia Stase, Culiacan,

a.k.a. SALAVATI, Abulghasem; a.k.a.

to Secondary Sanctions; Gender Male;

Sinaloa, Mexico; DOB 08 Aug 1981; POB

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

Secondary sanctions risk: section 1(b) of

Culiacan, Sinaloa, Mexico; nationality Mexico;

Abughasem), Tehran, Iran; DOB Mar 1962 to

Executive Order 13224, as amended by

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

Feb 1963; POB Isfahan Province; Additional

Executive Order 13886; Passport D08531177

(Mexico); RFC AAIJ810808SX4 (Mexico)

Sanctions Information - Subject to Secondary

(Iran); Commander-in-Chief of the Islamic

(individual) [SDNTK] (Linked To: OPERADORA

Sanctions; Gender Male; Judge, Head of

Revolutionary Guard Corps (individual) [SDGT]

EFICAZ PEGASO; Linked To: NUEVA

Tehran Revolutionary Court, Branch 15

[NPWMD] [IRGC] [IFSR].

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

(individual) [IRAN] [IRAN-TRA].

SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.

SALASKO OFFSHORE S.A.L., Verdun, Beirut,

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

SALAMI, Hussayn; a.k.a. SALIMI, Hosein),

Lebanon; Secondary sanctions risk: section 1(b)

ﯽﺗﺍﻮﻠﺻ) (a.k.a. SALAVATI, Abdolghassem;

Tehran, Iran; DOB 1960; POB Golpayegan,

of Executive Order 13224, as amended by

a.k.a. SALAVATI, Abloqasem; a.k.a.

Isfahan province, Iran; nationality Iran; citizen

Executive Order 13886; Commercial Registry

SALAVATI, Abolghasem; a.k.a. SALAVATI,

Iran; Additional Sanctions Information - Subject

Number 1801152 (Lebanon) [SDGT] (Linked

Abolqasem; a.k.a. SALAVATI, Abulghasem;

to Secondary Sanctions; Gender Male;

To: ASSI, Saleh).

a.k.a. SALAVATI, Abu'l-Qasim; a.k.a.

Secondary sanctions risk: section 1(b) of

SALAVAT CHEMICAL PLANT (a.k.a. JOINT

SALEVATI, Abughasem), Tehran, Iran; DOB

Executive Order 13224, as amended by

STOCK COMPANY SALAVAT CHEMICAL

Mar 1962 to Feb 1963; POB Isfahan Province;

Executive Order 13886; Passport D08531177

PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Additional Sanctions Information - Subject to

(Iran); Commander-in-Chief of the Islamic

САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД);

Secondary Sanctions; Gender Male; Judge,

Revolutionary Guard Corps (individual) [SDGT]

a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30

Head of Tehran Revolutionary Court, Branch 15

[NPWMD] [IRGC] [IFSR].

Mologvardeytsev Street, Salavat, Republic of

(individual) [IRAN] [IRAN-TRA].

SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn;

Bashkortostan 453256, Russia; Website

SALAVATI, Abolqasem (a.k.a. SALAVATI,

a.k.a. SALAMI, Hossein; a.k.a. SALIMI,

www.salavathz.ru; Secondary sanctions risk:

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

Hosein), Tehran, Iran; DOB 1960; POB

See Section 11 of Executive Order 14024.;

a.k.a. SALAVATI, Abolghasem; a.k.a.

Golpayegan, Isfahan province, Iran; nationality

Organization Established Date 01 Nov 2012;

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

Iran; citizen Iran; Additional Sanctions

Tax ID No. 266036534 (Russia) [RUSSIA-

ﯽﺗﺍﻮﻠﺻ); a.k.a. SALAVATI, Abulghasem; a.k.a.

Information - Subject to Secondary Sanctions;

EO14024].

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

Gender Male; Secondary sanctions risk: section

Abughasem), Tehran, Iran; DOB Mar 1962 to

October 22, 2025

- 2210 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Feb 1963; POB Isfahan Province; Additional

Universitaria, Guadalajara, Jalisco, Mexico;

Jalisco, Mexico; Avenida Pablo Neruda #4341-

Sanctions Information - Subject to Secondary

Calle Mexico Independiente #733, Colonia

E9, Colonia Villa Universitaria, Guadalajara,

Sanctions; Gender Male; Judge, Head of

Conjunto Patria, Zapopan, Jalisco, Mexico;

Jalisco, Mexico; Calle Mexico Independiente

Tehran Revolutionary Court, Branch 15

Calle GK Chesterton #184, Zapopan, Jalisco,

#733, Colonia Conjunto Patria, Zapopan,

(individual) [IRAN] [IRAN-TRA].

Mexico; Hidalgo 20 Naucalpan, Mexico City,

Jalisco, Mexico; Calle GK Chesterton #184,

SALAVATI, Abulghasem (a.k.a. SALAVATI,

DF, Mexico; Calle Quebec 606-B, Colonia

Zapopan, Jalisco, Mexico; Hidalgo 20

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

Prados Providencia, Guadalajara, Mexico;

Naucalpan, Mexico City, DF, Mexico; Calle

a.k.a. SALAVATI, Abolghasem; a.k.a.

Avenida Manuel Acuna 2929 C-6,

Quebec 606-B, Colonia Prados Providencia,

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

Fraccionamiento Terranova, Guadalajara,

Guadalajara, Mexico; Avenida Manuel Acuna

ﯽﺗﺍﻮﻠﺻ); a.k.a. SALAVATI, Abolqasem; a.k.a.

Mexico; Calle Herrera y Cairo 2800, Local C6,

2929 C-6, Fraccionamiento Terranova,

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

Fraccionamiento Terranova, Guadalajara,

Guadalajara, Mexico; Calle Herrera y Cairo

Abughasem), Tehran, Iran; DOB Mar 1962 to

Jalisco, Mexico; Calle Rinconada del Abedul

2800, Local C6, Fraccionamiento Terranova,

Feb 1963; POB Isfahan Province; Additional

#126, Colonia Rinconada Guadalupe, Zapopan,

Guadalajara, Jalisco, Mexico; Calle Rinconada

Sanctions Information - Subject to Secondary

Jalisco, Mexico; Conchas Chinas

del Abedul #126, Colonia Rinconada

Sanctions; Gender Male; Judge, Head of

Condominiums, Puerto Vallarta, Jalisco,

Guadalupe, Zapopan, Jalisco, Mexico; Conchas

Tehran Revolutionary Court, Branch 15

Mexico; DOB 17 Jul 1958; POB Culiacan,

Chinas Condominiums, Puerto Vallarta, Jalisco,

(individual) [IRAN] [IRAN-TRA].

Sinaloa, Mexico; Passport 140302262 (Mexico);

Mexico; DOB 17 Jul 1958; POB Culiacan,

SALAVATI, Abu'l-Qasim (a.k.a. SALAVATI,

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

Sinaloa, Mexico; Passport 140302262 (Mexico);

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

SAHA580717MSLLRL07 (Mexico) (individual)

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

a.k.a. SALAVATI, Abolghasem; a.k.a.

[SDNTK].

SAHA580717MSLLRL07 (Mexico) (individual)

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

SALAZAR FLORES, Freddy Arnoldo (a.k.a.

[SDNTK].

ﯽﺗﺍﻮﻠﺻ); a.k.a. SALAVATI, Abolqasem; a.k.a.

SALAZAR FLORES, Fredy Arnoldo; a.k.a.

SALAZAR HERNANDEZ, Alejandra (a.k.a.

SALAVATI, Abulghasem; a.k.a. SALEVATI,

"BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14

HERNANDEZ SALAZAR, Maria A; a.k.a.

Abughasem), Tehran, Iran; DOB Mar 1962 to

Feb 1984; POB Guatemala; nationality

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

Feb 1963; POB Isfahan Province; Additional

Guatemala; Gender Male; NIT # 34746072

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Sanctions Information - Subject to Secondary

(Guatemala); C.U.I. 2639667390611

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

Sanctions; Gender Male; Judge, Head of

(Guatemala) (individual) [ILLICIT-DRUGS-

a.k.a. SALAZAR HERNANDEZ, Alejandrina

Tehran Revolutionary Court, Branch 15

EO14059].

Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;

(individual) [IRAN] [IRAN-TRA].

SALAZAR FLORES, Fredy Arnoldo (a.k.a.

a.k.a. SALAZAR HERNANDEZ, Maria

SALAZAR BALLESTEROS, Joel Alexandro,

SALAZAR FLORES, Freddy Arnoldo; a.k.a.

Alejandrina), Avenida Central 1191-35,

Mexico; DOB 10 May 1992; POB Sonora,

"BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14

Condominio Malaga, Colonia Parques de la

Mexico; nationality Mexico; Gender Male;

Feb 1984; POB Guatemala; nationality

Castellana, Zapopan, Jalisco, Mexico; Local 9

C.U.R.P. SABJ920510HSRLLL19 (Mexico)

Guatemala; Gender Male; NIT # 34746072

Zona E, Plaza Universidad, Zapopan, Jalisco,

(individual) [TCO] (Linked To: MALAS MANAS).

(Guatemala); C.U.I. 2639667390611

Mexico; Avenida Nayar #222, Colonia Ciudad

SALAZAR BELLO, Jhonny Rafael, Caracas,

(Guatemala) (individual) [ILLICIT-DRUGS-

del Sol, Zapopan, Jalisco, Mexico; Avenida

Venezuela; DOB 13 Nov 1970; POB Carupano,

EO14059].

Pablo Neruda #4341-E9, Colonia Villa

Venezuela; nationality Venezuela; Gender

SALAZAR GUTIERREZ, Manuel (a.k.a.

Universitaria, Guadalajara, Jalisco, Mexico;

Male; Cedula No. V-10882214 (Venezuela);

"Manguera"; a.k.a. "Orejon"), Colombia; DOB

Calle Mexico Independiente #733, Colonia

Passport 077530031 (Venezuela) expires 19

31 Dec 1966; nationality Colombia; citizen

Conjunto Patria, Zapopan, Jalisco, Mexico;

Sep 2018 (individual) [VENEZUELA].

Colombia; Gender Male; Cedula No. 76252205

Calle GK Chesterton #184, Zapopan, Jalisco,

SALAZAR DE GUZMAN, Alejandrina (a.k.a.

(Colombia); Passport BC336116 (Colombia)

Mexico; Hidalgo 20 Naucalpan, Mexico City,

HERNANDEZ SALAZAR, Maria A; a.k.a.

(individual) [ILLICIT-DRUGS-EO14059].

DF, Mexico; Calle Quebec 606-B, Colonia

SALAZAR HERNANDEZ DE GUZMAN, Maria;

SALAZAR HERNANDEZ DE GUZMAN, Maria

Prados Providencia, Guadalajara, Mexico;

a.k.a. SALAZAR HERNANDEZ, Alejandra;

(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.

Avenida Manuel Acuna 2929 C-6,

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

Fraccionamiento Terranova, Guadalajara,

a.k.a. SALAZAR HERNANDEZ, Alejandrina

SALAZAR HERNANDEZ, Alejandra; a.k.a.

Mexico; Calle Herrera y Cairo 2800, Local C6,

Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;

SALAZAR HERNANDEZ, Alejandrina; a.k.a.

Fraccionamiento Terranova, Guadalajara,

a.k.a. SALAZAR HERNANDEZ, Maria

SALAZAR HERNANDEZ, Alejandrina Maria;

Jalisco, Mexico; Calle Rinconada del Abedul

Alejandrina), Avenida Central 1191-35,

a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.

#126, Colonia Rinconada Guadalupe, Zapopan,

Condominio Malaga, Colonia Parques de la

SALAZAR HERNANDEZ, Maria Alejandrina),

Jalisco, Mexico; Conchas Chinas

Castellana, Zapopan, Jalisco, Mexico; Local 9

Avenida Central 1191-35, Condominio Malaga,

Condominiums, Puerto Vallarta, Jalisco,

Zona E, Plaza Universidad, Zapopan, Jalisco,

Colonia Parques de la Castellana, Zapopan,

Mexico; DOB 17 Jul 1958; POB Culiacan,

Mexico; Avenida Nayar #222, Colonia Ciudad

Jalisco, Mexico; Local 9 Zona E, Plaza

Sinaloa, Mexico; Passport 140302262 (Mexico);

del Sol, Zapopan, Jalisco, Mexico; Avenida

Universidad, Zapopan, Jalisco, Mexico; Avenida

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

Pablo Neruda #4341-E9, Colonia Villa

Nayar #222, Colonia Ciudad del Sol, Zapopan,

October 22, 2025

- 2211 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SAHA580717MSLLRL07 (Mexico) (individual)

Zapopan, Jalisco, Mexico; Hidalgo 20

a.k.a. SALAZAR HERNANDEZ, Alejandra;

[SDNTK].

Naucalpan, Mexico City, DF, Mexico; Calle

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

SALAZAR HERNANDEZ, Alejandrina (a.k.a.

Quebec 606-B, Colonia Prados Providencia,

a.k.a. SALAZAR HERNANDEZ, Alejandrina

HERNANDEZ SALAZAR, Maria A; a.k.a.

Guadalajara, Mexico; Avenida Manuel Acuna

Maria; a.k.a. SALAZAR HERNANDEZ, Maria

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

2929 C-6, Fraccionamiento Terranova,

A), Avenida Central 1191-35, Condominio

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Guadalajara, Mexico; Calle Herrera y Cairo

Malaga, Colonia Parques de la Castellana,

a.k.a. SALAZAR HERNANDEZ, Alejandra;

2800, Local C6, Fraccionamiento Terranova,

Zapopan, Jalisco, Mexico; Local 9 Zona E,

a.k.a. SALAZAR HERNANDEZ, Alejandrina

Guadalajara, Jalisco, Mexico; Calle Rinconada

Plaza Universidad, Zapopan, Jalisco, Mexico;

Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;

del Abedul #126, Colonia Rinconada

Avenida Nayar #222, Colonia Ciudad del Sol,

a.k.a. SALAZAR HERNANDEZ, Maria

Guadalupe, Zapopan, Jalisco, Mexico; Conchas

Zapopan, Jalisco, Mexico; Avenida Pablo

Alejandrina), Avenida Central 1191-35,

Chinas Condominiums, Puerto Vallarta, Jalisco,

Neruda #4341-E9, Colonia Villa Universitaria,

Condominio Malaga, Colonia Parques de la

Mexico; DOB 17 Jul 1958; POB Culiacan,

Guadalajara, Jalisco, Mexico; Calle Mexico

Castellana, Zapopan, Jalisco, Mexico; Local 9

Sinaloa, Mexico; Passport 140302262 (Mexico);

Independiente #733, Colonia Conjunto Patria,

Zona E, Plaza Universidad, Zapopan, Jalisco,

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

Zapopan, Jalisco, Mexico; Calle GK Chesterton

Mexico; Avenida Nayar #222, Colonia Ciudad

SAHA580717MSLLRL07 (Mexico) (individual)

#184, Zapopan, Jalisco, Mexico; Hidalgo 20

del Sol, Zapopan, Jalisco, Mexico; Avenida

[SDNTK].

Naucalpan, Mexico City, DF, Mexico; Calle

Pablo Neruda #4341-E9, Colonia Villa

SALAZAR HERNANDEZ, Maria A (a.k.a.

Quebec 606-B, Colonia Prados Providencia,

Universitaria, Guadalajara, Jalisco, Mexico;

HERNANDEZ SALAZAR, Maria A; a.k.a.

Guadalajara, Mexico; Avenida Manuel Acuna

Calle Mexico Independiente #733, Colonia

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

2929 C-6, Fraccionamiento Terranova,

Conjunto Patria, Zapopan, Jalisco, Mexico;

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Guadalajara, Mexico; Calle Herrera y Cairo

Calle GK Chesterton #184, Zapopan, Jalisco,

a.k.a. SALAZAR HERNANDEZ, Alejandra;

2800, Local C6, Fraccionamiento Terranova,

Mexico; Hidalgo 20 Naucalpan, Mexico City,

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

Guadalajara, Jalisco, Mexico; Calle Rinconada

DF, Mexico; Calle Quebec 606-B, Colonia

a.k.a. SALAZAR HERNANDEZ, Alejandrina

del Abedul #126, Colonia Rinconada

Prados Providencia, Guadalajara, Mexico;

Maria; a.k.a. SALAZAR HERNANDEZ, Maria

Guadalupe, Zapopan, Jalisco, Mexico; Conchas

Avenida Manuel Acuna 2929 C-6,

Alejandrina), Avenida Central 1191-35,

Chinas Condominiums, Puerto Vallarta, Jalisco,

Fraccionamiento Terranova, Guadalajara,

Condominio Malaga, Colonia Parques de la

Mexico; DOB 17 Jul 1958; POB Culiacan,

Mexico; Calle Herrera y Cairo 2800, Local C6,

Castellana, Zapopan, Jalisco, Mexico; Local 9

Sinaloa, Mexico; Passport 140302262 (Mexico);

Fraccionamiento Terranova, Guadalajara,

Zona E, Plaza Universidad, Zapopan, Jalisco,

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

Jalisco, Mexico; Calle Rinconada del Abedul

Mexico; Avenida Nayar #222, Colonia Ciudad

SAHA580717MSLLRL07 (Mexico) (individual)

#126, Colonia Rinconada Guadalupe, Zapopan,

del Sol, Zapopan, Jalisco, Mexico; Avenida

[SDNTK].

Jalisco, Mexico; Conchas Chinas

Pablo Neruda #4341-E9, Colonia Villa

SALAZAR RAMIREZ, Jesus Alfredo (a.k.a.

Condominiums, Puerto Vallarta, Jalisco,

Universitaria, Guadalajara, Jalisco, Mexico;

"INDIO"; a.k.a. "MUNE"); DOB 24 Mar 1974;

Mexico; DOB 17 Jul 1958; POB Culiacan,

Calle Mexico Independiente #733, Colonia

POB Chihuahua, Mexico; citizen Mexico

Sinaloa, Mexico; Passport 140302262 (Mexico);

Conjunto Patria, Zapopan, Jalisco, Mexico;

(individual) [SDNTK].

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

Calle GK Chesterton #184, Zapopan, Jalisco,

SALAZAR SALDIVAR, Adrian (a.k.a. CASTILLO

SAHA580717MSLLRL07 (Mexico) (individual)

Mexico; Hidalgo 20 Naucalpan, Mexico City,

LOPEZ, Jose Adrian; a.k.a. MEDINA PEREZ,

[SDNTK].

DF, Mexico; Calle Quebec 606-B, Colonia

Juan Manual; a.k.a. "CHEO"; a.k.a. "FRIAS,

SALAZAR HERNANDEZ, Alejandrina Maria

Prados Providencia, Guadalajara, Mexico;

Adrian"; a.k.a. "GONZALES, Adrian"), Mexico;

(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.

Avenida Manuel Acuna 2929 C-6,

DOB 21 Dec 1975; POB Nayarit, Mexico;

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

Fraccionamiento Terranova, Guadalajara,

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

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Mexico; Calle Herrera y Cairo 2800, Local C6,

CALA751221HNTSPD07 (Mexico) (individual)

a.k.a. SALAZAR HERNANDEZ, Alejandra;

Fraccionamiento Terranova, Guadalajara,

[ILLICIT-DRUGS-EO14059].

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

Jalisco, Mexico; Calle Rinconada del Abedul

SALBI, 'Abdul Amir Muhammad Sa'id (a.k.a. AL-

a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.

#126, Colonia Rinconada Guadalupe, Zapopan,

MAWLA, Amir Muhammad Sa'id Abdal-

SALAZAR HERNANDEZ, Maria Alejandrina),

Jalisco, Mexico; Conchas Chinas

Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id

Avenida Central 1191-35, Condominio Malaga,

Condominiums, Puerto Vallarta, Jalisco,

'Abd-al-Rahman; a.k.a. AL-MULA, Amir

Colonia Parques de la Castellana, Zapopan,

Mexico; DOB 17 Jul 1958; POB Culiacan,

Muhammad Sa'id 'Abd-al-Rahman Muhammad;

Jalisco, Mexico; Local 9 Zona E, Plaza

Sinaloa, Mexico; Passport 140302262 (Mexico);

a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim

Universidad, Zapopan, Jalisco, Mexico; Avenida

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah

Nayar #222, Colonia Ciudad del Sol, Zapopan,

SAHA580717MSLLRL07 (Mexico) (individual)

Qardash"; a.k.a. "Abu-'Umar al-Turkmani";

Jalisco, Mexico; Avenida Pablo Neruda #4341-

[SDNTK].

a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii

E9, Colonia Villa Universitaria, Guadalajara,

SALAZAR HERNANDEZ, Maria Alejandrina

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

Jalisco, Mexico; Calle Mexico Independiente

(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

#733, Colonia Conjunto Patria, Zapopan,

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

Jalisco, Mexico; Calle GK Chesterton #184,

SALAZAR HERNANDEZ DE GUZMAN, Maria;

nationality Iraq; citizen Iraq; Gender Male;

October 22, 2025

- 2212 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: section 1(b) of

SALEH AL-SAADI, Nassim Ben Mohamed Al-

Emirates; Former Commander of Yemen's

Executive Order 13224, as amended by

Cherif ben Mohamed (a.k.a. "ABOU ANIS"), Via

Republican Guard (individual) [YEMEN].

Executive Order 13886 (individual) [SDGT]

Monte Grappa 15, Arluno, Milan, Italy; DOB 30

SALEH, Ahmed Ali Abdullah (a.k.a. SALEH,

(Linked To: ISLAMIC STATE OF IRAQ AND

Nov 1974; POB Haidra Al-Qasreen, Tunisia;

Ahmad Ali Abdullah; a.k.a. SALEH, Ahmed Ali;

THE LEVANT).

nationality Tunisia; Secondary sanctions risk:

a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);

SALDA MANAGEMENT MARITIME AND TRADE

section 1(b) of Executive Order 13224, as

DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,

LIMITED COMPANY (Latin: SALDA

amended by Executive Order 13886; Passport

Yemen; nationality Yemen; Gender Male;

MANAGEMENT DENIZCILIK VE TICARET

M 788331 issued 28 Sep 2001 expires 27 Sep

Diplomatic Passport 00000017 (Yemen) issued

LIMITED ŞIRKETI), Ic Kapi 54, A Blok,

2006; arrested 30 Sep 2002 (individual)

27 Oct 2008 expires 26 Oct 2014; Yemen's

Milangaz Caddesi 75A, Esentepe Mah., Kartal,

[SDGT].

former Ambassador to the United Arab

Istanbul, Turkey; Secondary sanctions risk: See

SALEH, Abdel Moneim Ahmad (a.k.a. SALIH,

Emirates; Former Commander of Yemen's

Section 11 of Executive Order 14024.;

Abd al-Munim Ahmad), Iraq; DOB 1943; Former

Republican Guard (individual) [YEMEN].

Organization Established Date 08 Sep 2022;

Minister of Awqaf and Religious Affairs

SALEH, Ali Abdullah (a.k.a. SALIH, Ali Abdallah);

Registration Number 404946-5 (Turkey)

(individual) [IRAQ2].

DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt.

[RUSSIA-EO14024] (Linked To: POLA RAIZ

SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a.

DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB

OOO).

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

Bayt al-Ahmar, Sana'a Governorate, Yemen;

SALDO, Vladimir Vasilievich (Cyrillic: САЛЬДО,

SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-

alt. POB Sana'a, Yemen; nationality Yemen;

Владимир Васильевич) (a.k.a. SALDO,

Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.

Gender Male; Passport 00016161 (Yemen)

Volodymyr Vasilyovich (Cyrillic: САЛЬДО,

SALIH, Abd al-Latif), United Arab Emirates;

issued 19 Jun 2012 expires 18 Jun 2018;

Володимир Васильович)), 36 Suvorova St.,

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

Identification Number 01010744444 (Yemen);

Apt. 28, Kherson, Kherson Oblast 73009,

Jordan; alt. citizen Albania; Secondary

President of Yemen's General People's

Ukraine; DOB 12 Jun 1956; nationality Ukraine;

sanctions risk: section 1(b) of Executive Order

Congress party; Former President of the

Gender Male; Secondary sanctions risk: See

13224, as amended by Executive Order 13886;

Republic of Yemen (individual) [YEMEN].

Section 11 of Executive Order 14024.; Tax ID

Passport D366 871 (Jordan) (individual)

SALEH, Ali Mohamad (a.k.a. SALAH, Ali

No. 2061716030 (Ukraine) (individual)

[SDGT].

Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a.

[RUSSIA-EO14024].

SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a.

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

SALDO, Volodymyr Vasilyovich (Cyrillic:

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

Al-Amir Muhammad; a.k.a. SALIH, Ali

САЛЬДО, Володимир Васильович) (a.k.a.

SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

SALDO, Vladimir Vasilievich (Cyrillic: САЛЬДО,

al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.

Al-Amir); DOB 01 Jan 1974; POB Adchit,

Владимир Васильевич)), 36 Suvorova St., Apt.

SALIH, Abd al-Latif), United Arab Emirates;

Lebanon; Additional Sanctions Information -

28, Kherson, Kherson Oblast 73009, Ukraine;

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

Subject to Secondary Sanctions Pursuant to the

DOB 12 Jun 1956; nationality Ukraine; Gender

Jordan; alt. citizen Albania; Secondary

Hizballah Financial Sanctions Regulations;

Male; Secondary sanctions risk: See Section 11

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

of Executive Order 14024.; Tax ID No.

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

2061716030 (Ukraine) (individual) [RUSSIA-

Passport D366 871 (Jordan) (individual)

Executive Order 13886; Cedula No.

EO14024].

[SDGT].

1124006380 (Colombia); Passport AJ911608

SALEDIGE TRADING LIMITED, Rm D3, 11/F,

SALEH, Ahmad Ali Abdullah (a.k.a. SALEH,

(Colombia); alt. Passport 2071362 (Lebanon);

Luk Hop Indl Bldg, San Po Kong, Hong Kong,

Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah;

alt. Passport 1183967 (Lebanon) (individual)

China; Organization Established Date 02 Jul

a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);

[SDGT].

2024; Business Registration Number 76752875

DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,

SALEH, Ali Mohamed (a.k.a. SALAH, Ali

(Hong Kong) [IRAN-EO13902] (Linked To:

Yemen; nationality Yemen; Gender Male;

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.

NASSER ZARRIN GHALAM AND PARTNERS

Diplomatic Passport 00000017 (Yemen) issued

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

COMPANY).

27 Oct 2008 expires 26 Oct 2014; Yemen's

Al-Amir Muhammad; a.k.a. SALIH, Ali

SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a.

former Ambassador to the United Arab

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

ABU AMIR; a.k.a. SALEH, Abdul Latif A.A.;

Emirates; Former Commander of Yemen's

Al-Amir); DOB 01 Jan 1974; POB Adchit,

a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr.

Republican Guard (individual) [YEMEN].

Lebanon; Additional Sanctions Information -

Abd al-Latif; a.k.a. SALEH, Dr. Abdul Latif;

SALEH, Ahmed Ali (a.k.a. SALEH, Ahmad Ali

Subject to Secondary Sanctions Pursuant to the

a.k.a. SALIH, Abd al-Latif), United Arab

Abdullah; a.k.a. SALEH, Ahmed Ali Abdullah;

Hizballah Financial Sanctions Regulations;

Emirates; DOB 05 Mar 1957; POB Baghdad,

a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);

Secondary sanctions risk: section 1(b) of

Iraq; citizen Jordan; alt. citizen Albania;

DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Yemen; nationality Yemen; Gender Male;

Executive Order 13886; Cedula No.

Executive Order 13224, as amended by

Diplomatic Passport 00000017 (Yemen) issued

1124006380 (Colombia); Passport AJ911608

Executive Order 13886; Passport D366 871

27 Oct 2008 expires 26 Oct 2014; Yemen's

(Colombia); alt. Passport 2071362 (Lebanon);

(Jordan) (individual) [SDGT].

former Ambassador to the United Arab

alt. Passport 1183967 (Lebanon) (individual)

[SDGT].

October 22, 2025

- 2213 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SALEH, Ali Mohammad (a.k.a. SALAH, Ali

13224, as amended by Executive Order 13886;

KONY, Joseph; Linked To: LORD'S

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.

Passport D366 871 (Jordan) (individual)

RESISTANCE ARMY).

SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-

[SDGT].

SALEHI, Ali (a.k.a. SHARIFI, Ali); DOB 23 Feb

Amir Muhammad; a.k.a. SALIH, Ali Muhammad;

SALEH, Kassem Mohamad (a.k.a. SALEH,

1966; POB Tehran, Iran; Additional Sanctions

a.k.a. SALIH, Ali Muhammad Abd-Al-Amir);

Qasim), Calle 10A # 11A-02, Maicao, Colombia;

Information - Subject to Secondary Sanctions;

DOB 01 Jan 1974; POB Adchit, Lebanon;

Ave Pedro Melean, cruce con Calle No. 73,

Gender Male; Secondary sanctions risk: section

Additional Sanctions Information - Subject to

Local No. 22, Sector Santa Rosa, Valencia,

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

Secondary Sanctions Pursuant to the Hizballah

Venezuela; DOB 10 Feb 1980; nationality

Executive Order 13886; Passport M31335740

Financial Sanctions Regulations; Secondary

Lebanon; Passport 1243712 (Lebanon); NIT #

(Iran); alt. Passport U30608043 (Iran)

sanctions risk: section 1(b) of Executive Order

6390003192 (Colombia); National Foreign ID

(individual) [SDGT] [IRGC] [IFSR].

13224, as amended by Executive Order 13886;

Number 264619 (Colombia); alt. National

SALEHI, Ali Akbar, Iran; DOB 24 Mar 1949; POB

Cedula No. 1124006380 (Colombia); Passport

Foreign ID Number 22075502 (Venezuela);

Karbala, Iraq; nationality Iran; Additional

AJ911608 (Colombia); alt. Passport 2071362

Matricula Mercantil No 0081931 (individual)

Sanctions Information - Subject to Secondary

(Lebanon); alt. Passport 1183967 (Lebanon)

[SDNTK] (Linked To: IMPORTADORA

Sanctions; Gender Male (individual) [NPWMD]

(individual) [SDGT].

SILVANIA, C.A.; Linked To: BODEGA

[IFSR].

SALEH, Aqilah (a.k.a. ESSA, Agila Saleh; a.k.a.

MICHIGAN).

SALEHI, Foad (a.k.a. BASAIR, Foad Salehi;

GWAIDER, Ageela Salah Issa; a.k.a.

SALEH, Mohammed Abdel-Halim Hemaida

a.k.a. BASIR, Foad Salehi); DOB 28 Apr 1986;

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

(a.k.a. HUMAYDAH, Muhammad Abd-al-Halim);

POB Tehran, Iran; Additional Sanctions

Aguila Saleh; a.k.a. QUYDIR, Aqilah Salih);

DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22

Information - Subject to Secondary Sanctions;

DOB 01 Jun 1942; POB Elgubba, Libya;

Sep 1989; POB Alexandria, Egypt; nationality

Gender Male; Secondary sanctions risk: section

nationality Libya; Passport D001001 (Libya)

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

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

issued 22 Jan 2015 expires 22 Jan 2017;

Executive Order 13224, as amended by

Executive Order 13886; Passport J37945161

President and Speaker of the Libyan House of

Executive Order 13886 (individual) [SDGT].

(Iran); National ID No. 0077849248 (Iran)

Representatives (individual) [LIBYA3].

SALEH, Nedal (a.k.a. "HITEM"), Via Milano

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

SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh;

n.105, Casal di Principe, Caserta, Italy; Via di

ISLAMIC REVOLUTIONARY GUARD CORPS

a.k.a. SALEH, Bashir); DOB 1946; POB

Saliceto n.51/9, Bologna, Italy; DOB 01 Mar

(IRGC)-QODS FORCE; Linked To:

Traghen, Libya; Head of Cabinet of Leader

1970; POB Taiz, Yemen; Secondary sanctions

VALADZAGHARD, Mohammadreza Khedmati).

Muammar Gaddafi; Chief of Staff; Chairman of

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

SALEH-NEJAD, Abulfazl (a.k.a. SALEHNEJAD,

Libya Africa Investment Portfolio (individual)

amended by Executive Order 13886 (individual)

Abulfazl (Arabic: ﺩﺍﮋﻨﺤﻟﺎﺻ ﻞﻀﻔﻟﺍ ﻮﺑﺍ); a.k.a.

[LIBYA2].

[SDGT].

SALEHNEZHAD, Abolfazl; a.k.a.

SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh;

SALEH, Qasim (a.k.a. SALEH, Kassem

SALEHNEZHAD, Abolfazl Ali), Iran; DOB 05

a.k.a. SALEH, Bachir); DOB 1946; POB

Mohamad), Calle 10A # 11A-02, Maicao,

Jun 1960; alt. DOB 06 Jul 1960; nationality Iran;

Traghen, Libya; Head of Cabinet of Leader

Colombia; Ave Pedro Melean, cruce con Calle

Additional Sanctions Information - Subject to

Muammar Gaddafi; Chief of Staff; Chairman of

No. 73, Local No. 22, Sector Santa Rosa,

Secondary Sanctions; Gender Male; National ID

Libya Africa Investment Portfolio (individual)

Valencia, Venezuela; DOB 10 Feb 1980;

No. 0050342681 (Iran) (individual) [NPWMD]

[LIBYA2].

nationality Lebanon; Passport 1243712

[IFSR] (Linked To: PARAVAR PARS

SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a.

(Lebanon); NIT # 6390003192 (Colombia);

COMPANY).

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

National Foreign ID Number 264619

SALEHNEJAD, Abulfazl (Arabic: ﻞﻀﻔﻟﺍ ﻮﺑﺍ

SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl

(Colombia); alt. National Foreign ID Number

ﺩﺍﮋﻨﺤﻟﺎﺻ) (a.k.a. SALEH-NEJAD, Abulfazl; a.k.a.

Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.

22075502 (Venezuela); Matricula Mercantil No

SALEHNEZHAD, Abolfazl; a.k.a.

SALIH, Abd al-Latif), United Arab Emirates;

0081931 (individual) [SDNTK] (Linked To:

SALEHNEZHAD, Abolfazl Ali), Iran; DOB 05

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

IMPORTADORA SILVANIA, C.A.; Linked To:

Jun 1960; alt. DOB 06 Jul 1960; nationality Iran;

Jordan; alt. citizen Albania; Secondary

BODEGA MICHIGAN).

Additional Sanctions Information - Subject to

sanctions risk: section 1(b) of Executive Order

SALEH, Salah Abdallah Mohamed (a.k.a.

Secondary Sanctions; Gender Male; National ID

13224, as amended by Executive Order 13886;

SALAH, Salah Abdallah Mohamed; a.k.a.

No. 0050342681 (Iran) (individual) [NPWMD]

Passport D366 871 (Jordan) (individual)

"GHOSH, Salah"; a.k.a. "GOSH, Salah"), Cairo,

[IFSR] (Linked To: PARAVAR PARS

[SDGT].

Egypt; DOB 1957; POB Nuri, Sudan; nationality

COMPANY).

SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a.

Sudan; Gender Male (individual) [SUDAN-

SALEHNEZHAD, Abolfazl (a.k.a. SALEH-NEJAD,

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

EO14098].

Abulfazl; a.k.a. SALEHNEJAD, Abulfazl (Arabic:

SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl

SALEH, Salim (a.k.a. KONY, Salim; a.k.a. KONY,

ﺩﺍﮋﻨﺤﻟﺎﺻ ﻞﻀﻔﻟﺍ ﻮﺑﺍ); a.k.a. SALEHNEZHAD,

Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.

Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a.

Abolfazl Ali), Iran; DOB 05 Jun 1960; alt. DOB

SALIH, Abd al-Latif), United Arab Emirates;

OGARO, Salim; a.k.a. OGARO, Salim Saleh

06 Jul 1960; nationality Iran; Additional

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

Obol; a.k.a. SALIM, Okolu), Kafia Kingi; Central

Sanctions Information - Subject to Secondary

Jordan; alt. citizen Albania; Secondary

African Republic; DOB 1992; alt. DOB 1991; alt.

Sanctions; Gender Male; National ID No.

sanctions risk: section 1(b) of Executive Order

DOB 1993 (individual) [CAR] (Linked To:

October 22, 2025

- 2214 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

0050342681 (Iran) (individual) [NPWMD] [IFSR]

Ahmed; a.k.a. 'UMED, Salim; a.k.a. 'UMEED,

Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.

(Linked To: PARAVAR PARS COMPANY).

Salim), Villa D-24 The Palm Jumeirah, Dubai,

SALEH, Dr. Abdul Latif), United Arab Emirates;

SALEHNEZHAD, Abolfazl Ali (a.k.a. SALEH-

United Arab Emirates; DOB 04 Dec 1977; POB

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

NEJAD, Abulfazl; a.k.a. SALEHNEJAD, Abulfazl

Chardgloo, Iraq; nationality United Kingdom;

Jordan; alt. citizen Albania; Secondary

(Arabic: ﺩﺍﮋﻨﺤﻟﺎﺻ ﻞﻀﻔﻟﺍ ﻮﺑﺍ); a.k.a.

Gender Male; Passport 513075044 (United

sanctions risk: section 1(b) of Executive Order

SALEHNEZHAD, Abolfazl), Iran; DOB 05 Jun

Kingdom) expires 08 Mar 2026; alt. Passport

13224, as amended by Executive Order 13886;

1960; alt. DOB 06 Jul 1960; nationality Iran;

556957176 (United Kingdom) expires 28 Jan

Passport D366 871 (Jordan) (individual)

Additional Sanctions Information - Subject to

2029; National ID No. 784197736807633

[SDGT].

Secondary Sanctions; Gender Male; National ID

(United Kingdom) (individual) [IRAN-EO13902].

SALIH, Abd al-Munim Ahmad (a.k.a. SALEH,

No. 0050342681 (Iran) (individual) [NPWMD]

SALEVATI, Abughasem (a.k.a. SALAVATI,

Abdel Moneim Ahmad), Iraq; DOB 1943;

[IFSR] (Linked To: PARAVAR PARS

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

Former Minister of Awqaf and Religious Affairs

COMPANY).

a.k.a. SALAVATI, Abolghasem; a.k.a.

(individual) [IRAQ2].

SALEM, Abdarrahmane ould Mohamed el

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

SALIH, Ali Abd-Al-Amir Muhammad (a.k.a.

Houcein ould Mohamed (a.k.a. GHADER, El

ﯽﺗﺍﻮﻠﺻ); a.k.a. SALAVATI, Abolqasem; a.k.a.

SALAH, Ali Mohammad; a.k.a. SALEH, Ali

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould

SALAVATI, Abulghasem; a.k.a. SALAVATI,

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.

Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,

Abu'l-Qasim), Tehran, Iran; DOB Mar 1962 to

SALEH, Ali Mohammad; a.k.a. SALIH, Ali

Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould

Feb 1963; POB Isfahan Province; Additional

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

Muhammad al-Husayn Ould Muhammad; a.k.a.

Sanctions Information - Subject to Secondary

Al-Amir); DOB 01 Jan 1974; POB Adchit,

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

Sanctions; Gender Male; Judge, Head of

Lebanon; Additional Sanctions Information -

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

Tehran Revolutionary Court, Branch 15

Subject to Secondary Sanctions Pursuant to the

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

(individual) [IRAN] [IRAN-TRA].

Hizballah Financial Sanctions Regulations;

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

SALGUEIRO NEVAREZ, Noel (a.k.a. "EL

Secondary sanctions risk: section 1(b) of

Salih"; a.k.a. "THE MAURITANIAN, Shaykh

FLACO"), Mexico; DOB 06 Jun 1969; POB

Executive Order 13224, as amended by

Yunis"); DOB 1981; POB Saudi Arabia;

Chihuahua, Mexico; nationality Mexico; citizen

Executive Order 13886; Cedula No.

nationality Mauritania; Secondary sanctions

Mexico (individual) [SDNTK].

1124006380 (Colombia); Passport AJ911608

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

SALI JR., Jainal Antel (a.k.a. "ABU SOLAIMAN";

(Colombia); alt. Passport 2071362 (Lebanon);

amended by Executive Order 13886 (individual)

a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG

alt. Passport 1183967 (Lebanon) (individual)

[SDGT].

SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun

[SDGT].

SALEM, al Idrisi Fehmi Abu Zaid (a.k.a. AL

1965; POB Barangay Lanote, Bliss, Isabele,

SALIH, Ali Abdallah (a.k.a. SALEH, Ali Abdullah);

IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN

Basilan, the Philippines; nationality Philippines;

DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt.

KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi

Secondary sanctions risk: section 1(b) of

DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB

Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;

Executive Order 13224, as amended by

Bayt al-Ahmar, Sana'a Governorate, Yemen;

a.k.a. "Fahmi Slim"; a.k.a. "King of Zawarah"),

Executive Order 13886 (individual) [SDGT].

alt. POB Sana'a, Yemen; nationality Yemen;

Sarage El Islam, Tripoli, Libya; Zuwarah, Libya;

SALIH AL HASANI, Mohammed Hussein (a.k.a.

Gender Male; Passport 00016161 (Yemen)

DOB 02 Jan 1972; nationality Libya; Gender

AL-HUSAYNI, Mohammed Hossein); DOB 01

issued 19 Jun 2012 expires 18 Jun 2018;

Male; National ID No. 560147C (Libya)

Jul 1954; Additional Sanctions Information -

Identification Number 01010744444 (Yemen);

(individual) [LIBYA3].

Subject to Secondary Sanctions; Secondary

President of Yemen's General People's

SALEM, Mohamed (a.k.a. GHADER, El Hadj

sanctions risk: section 1(b) of Executive Order

Congress party; Former President of the

Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;

13224, as amended by Executive Order 13886;

Republic of Yemen (individual) [YEMEN].

a.k.a. KHADER, Abdel; a.k.a. SALEM,

Passport A9298980 (Iraq) (individual) [SDGT]

SALIH, Ali Muhammad (a.k.a. SALAH, Ali

Abdarrahmane ould Mohamed el Houcein ould

[IFSR] (Linked To: SOUTH WEALTH

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.

Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould

RESOURCES COMPANY).

SALEH, Ali Mohamed; a.k.a. SALEH, Ali

Muhammad al-Husayn Ould Muhammad; a.k.a.

SALIH AL-AHMAR, Ahmad Ali Abdallah (a.k.a.

Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

SALEH, Ahmad Ali Abdullah; a.k.a. SALEH,

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah);

Al-Amir); DOB 01 Jan 1974; POB Adchit,

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,

Lebanon; Additional Sanctions Information -

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

Yemen; nationality Yemen; Gender Male;

Subject to Secondary Sanctions Pursuant to the

Salih"; a.k.a. "THE MAURITANIAN, Shaykh

Diplomatic Passport 00000017 (Yemen) issued

Hizballah Financial Sanctions Regulations;

Yunis"); DOB 1981; POB Saudi Arabia;

27 Oct 2008 expires 26 Oct 2014; Yemen's

Secondary sanctions risk: section 1(b) of

nationality Mauritania; Secondary sanctions

former Ambassador to the United Arab

Executive Order 13224, as amended by

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

Emirates; Former Commander of Yemen's

Executive Order 13886; Cedula No.

amended by Executive Order 13886 (individual)

Republican Guard (individual) [YEMEN].

1124006380 (Colombia); Passport AJ911608

[SDGT].

SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a.

(Colombia); alt. Passport 2071362 (Lebanon);

SALEM, Omed (a.k.a. OMEED, Salam; a.k.a.

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

alt. Passport 1183967 (Lebanon) (individual)

SAEED, Mohammed; a.k.a. SAID, Salim

SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl

[SDGT].

October 22, 2025

- 2215 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SALIH, Ali Muhammad Abd-Al-Amir (a.k.a.

Secondary Sanctions Pursuant to the Hizballah

Obol; a.k.a. SALEH, Salim), Kafia Kingi; Central

SALAH, Ali Mohammad; a.k.a. SALEH, Ali

Financial Sanctions Regulations; Secondary

African Republic; DOB 1992; alt. DOB 1991; alt.

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.

sanctions risk: section 1(b) of Executive Order

DOB 1993 (individual) [CAR] (Linked To:

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

13224, as amended by Executive Order 13886

KONY, Joseph; Linked To: LORD'S

Al-Amir Muhammad; a.k.a. SALIH, Ali

(individual) [SDGT].

RESISTANCE ARMY).

Muhammad); DOB 01 Jan 1974; POB Adchit,

SALIM, Majdi (a.k.a. SALIM, Majdi Muhammad

SALIM, Suhayl (a.k.a. ABD EL-RAHMAN, Suhayl

Lebanon; Additional Sanctions Information -

Muhammad), Turkey; DOB 11 May 1956; alt.

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.

Subject to Secondary Sanctions Pursuant to the

DOB 1958; POB Egypt; Gender Male;

AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;

Hizballah Financial Sanctions Regulations;

Secondary sanctions risk: section 1(b) of

a.k.a. MUHAMMAD, Sahib; a.k.a.

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

MUHAMMAD, Suhayl Salim; a.k.a. UL-

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]

ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.

Executive Order 13886; Cedula No.

(Linked To: AL QA'IDA).

"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB

1124006380 (Colombia); Passport AJ911608

SALIM, Majdi Muhammad Muhammad (a.k.a.

17 Jun 1984; alt. DOB 1990; POB Rabak,

(Colombia); alt. Passport 2071362 (Lebanon);

SALIM, Majdi), Turkey; DOB 11 May 1956; alt.

Sudan; Passport C0004350; Personal ID Card

alt. Passport 1183967 (Lebanon) (individual)

DOB 1958; POB Egypt; Gender Male;

A00710804 (individual) [SOMALIA].

[SDGT].

Secondary sanctions risk: section 1(b) of

SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem;

SALIH, Qasim Nasir Muhammad (a.k.a. AL-

Executive Order 13224, as amended by

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,

JAMAL, 'Abdallah; a.k.a. AL-JAMAL, 'Abdallah

Executive Order 13886 (individual) [SDGT]

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.

Najib Ahmad), Yemen; DOB 02 Feb 1997;

(Linked To: AL QA'IDA).

SOLEYMANI, Qasem; a.k.a. SULAIMANI,

nationality Yemen; Gender Male; Secondary

SALIM, Mu'min al-Mawgy Mahmud (a.k.a. AL-

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

sanctions risk: section 1(b) of Executive Order

MUJAHEDEEN, Taqni; a.k.a. AL-MUJAHIDIN,

SULEMANI, Qasem); DOB 11 Mar 1957; POB

13224, as amended by Executive Order 13886;

Taqni; a.k.a. SALIM, Mu'min al-Mawji Mahmud

Qom, Iran; nationality Iran; citizen Iran;

Passport 06134611 (Yemen) expires 26 Feb

(Arabic: ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻲﺟﻮﻤﻟﺍ ﻦﻣﺆﻣ); a.k.a. SALIM,

Additional Sanctions Information - Subject to

2026 (individual) [SDGT] (Linked To: AL-

Mu'min al-Mogy Mahmud), Egypt; DOB 16 Oct

Secondary Sanctions; Secondary sanctions

JAMAL, Sa'id Ahmad Muhammad).

1991; POB Egypt; nationality Egypt; Gender

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

SALIM, 'Abd al-Rahman Ould Muhammad al-

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

amended by Executive Order 13886; Diplomatic

Husayn Ould Muhammad (a.k.a. GHADER, El

Executive Order 13224, as amended by

Passport 008827 (Iran) issued 1999 (individual)

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould

Executive Order 13886 (individual) [SDGT]

[SDGT] [NPWMD] [IRGC] [IFSR].

Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,

(Linked To: ISLAMIC STATE OF IRAQ AND

SALIMI, Amir (a.k.a. SALIMI, Amir Hosein; a.k.a.

Abdarrahmane ould Mohamed el Houcein ould

THE LEVANT).

SALIMI, Amirhossein), Tehran, Iran; DOB 17

Mohamed; a.k.a. SALEM, Mohamed; a.k.a.

SALIM, Mu'min al-Mawji Mahmud (Arabic: ﻦﻣﺆﻣ

May 1971; POB Tehran, Iran; nationality Iran;

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻲﺟﻮﻤﻟﺍ) (a.k.a. AL-MUJAHEDEEN,

Additional Sanctions Information - Subject to

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

Taqni; a.k.a. AL-MUJAHIDIN, Taqni; a.k.a.

Secondary Sanctions; Gender Male; National ID

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

SALIM, Mu'min al-Mawgy Mahmud; a.k.a.

No. 0055512550 (Iran) (individual) [NPWMD]

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

SALIM, Mu'min al-Mogy Mahmud), Egypt; DOB

[IFSR] (Linked To: PERFECT DAY CO SA).

Salih"; a.k.a. "THE MAURITANIAN, Shaykh

16 Oct 1991; POB Egypt; nationality Egypt;

SALIMI, Amir Hosein (a.k.a. SALIMI, Amir; a.k.a.

Yunis"); DOB 1981; POB Saudi Arabia;

Gender Male; Secondary sanctions risk: section

SALIMI, Amirhossein), Tehran, Iran; DOB 17

nationality Mauritania; Secondary sanctions

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

May 1971; POB Tehran, Iran; nationality Iran;

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

Executive Order 13886 (individual) [SDGT]

Additional Sanctions Information - Subject to

amended by Executive Order 13886 (individual)

(Linked To: ISLAMIC STATE OF IRAQ AND

Secondary Sanctions; Gender Male; National ID

[SDGT].

THE LEVANT).

No. 0055512550 (Iran) (individual) [NPWMD]

SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr.

SALIM, Mu'min al-Mogy Mahmud (a.k.a. AL-

[IFSR] (Linked To: PERFECT DAY CO SA).

Ayman; a.k.a. AL-ZAWAHIRI, Aiman

MUJAHEDEEN, Taqni; a.k.a. AL-MUJAHIDIN,

SALIMI, Amirhossein (a.k.a. SALIMI, Amir; a.k.a.

Muhammad Rabi; a.k.a. AL-ZAWAHIRI,

Taqni; a.k.a. SALIM, Mu'min al-Mawgy

SALIMI, Amir Hosein), Tehran, Iran; DOB 17

Ayman); DOB 19 Jun 1951; POB Giza, Egypt;

Mahmud; a.k.a. SALIM, Mu'min al-Mawji

May 1971; POB Tehran, Iran; nationality Iran;

Secondary sanctions risk: section 1(b) of

Mahmud (Arabic: ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻲﺟﻮﻤﻟﺍ ﻦﻣﺆﻣ)),

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

Egypt; DOB 16 Oct 1991; POB Egypt;

Secondary Sanctions; Gender Male; National ID

Executive Order 13886; Passport 1084010

nationality Egypt; Gender Male; Secondary

No. 0055512550 (Iran) (individual) [NPWMD]

(Egypt); alt. Passport 19820215; Operational

sanctions risk: section 1(b) of Executive Order

[IFSR] (Linked To: PERFECT DAY CO SA).

and Military Leader of JIHAD GROUP

13224, as amended by Executive Order 13886

SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a.

(individual) [SDGT].

(individual) [SDGT] (Linked To: ISLAMIC

SALAMI, Hossein; a.k.a. SALAMI, Hussayn),

SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a.

STATE OF IRAQ AND THE LEVANT).

Tehran, Iran; DOB 1960; POB Golpayegan,

BOUSLIM, Ammar Mansour), Lebanon; DOB

SALIM, Okolu (a.k.a. KONY, Salim; a.k.a. KONY,

Isfahan province, Iran; nationality Iran; citizen

1960; POB Lebanon; citizen Lebanon;

Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a.

Iran; Additional Sanctions Information - Subject

Additional Sanctions Information - Subject to

OGARO, Salim; a.k.a. OGARO, Salim Saleh

to Secondary Sanctions; Gender Male;

October 22, 2025

- 2216 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: section 1(b) of

CARDENAS GUILLEN, Osiel; a.k.a.

(Bahrain) expires 16 May 2022 (individual)

Executive Order 13224, as amended by

CARDENAS GUILLEN, Oziel; a.k.a.

[SDGT] (Linked To: AL-ASHTAR BRIGADES).

Executive Order 13886; Passport D08531177

CARDENAS GULLEN, Osiel; a.k.a.

SALMAN, Isa Salih Isa Muhammad (a.k.a.

(Iran); Commander-in-Chief of the Islamic

CARDENAS TUILLEN, Osiel; a.k.a. SALINA

SALMAN, Isa Saleh Isa Mohamed), Iran; DOB

Revolutionary Guard Corps (individual) [SDGT]

AGUILAR, Jorge); DOB 18 May 1967; POB

30 May 1981; nationality Bahrain; Gender Male;

[NPWMD] [IRGC] [IFSR].

Mexico (individual) [SDNTK].

Secondary sanctions risk: section 1(b) of

SALIMI, Riyad (a.k.a. SALAMAH, Riad bin

SALING DEVELOPMENT LP, Suite 1, 4 Queen

Executive Order 13224, as amended by

Tawfiq; a.k.a. SALAME, Riad Toufic (Arabic:

Street, Edinburgh, Scotland EH2 1JE, United

Executive Order 13886; Passport 2108802

ﺔﻣﻼﺳ ﻖﻴﻓﻮﺗ ﺽﺎﻳﺭ); a.k.a. SALAMEH, Riad;

Kingdom; Secondary sanctions risk: See

(Bahrain) expires 16 May 2022 (individual)

a.k.a. SALAMEH, Riyad Tawfeek), Street 10,

Section 11 of Executive Order 14024.;

[SDGT] (Linked To: AL-ASHTAR BRIGADES).

Matn District, Rabieh, Mount Lebanon,

Organization Established Date 24 May 2016;

SALMAN, Maalim (a.k.a. ALI, Maalim Salman;

Lebanon; DOB 17 Jul 1950; POB Antelias,

UK Company Number SL026857 (United

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,

Lebanon; nationality Lebanon; alt. nationality

Kingdom) [RUSSIA-EO14024] (Linked To:

Ameer; a.k.a. SALMAN, Mu'alim; a.k.a.

France; Gender Male; Passport 160D15

SCHMUCKI, Anselm Oskar).

SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;

(Lebanon) expires 08 Oct 2020; alt. Passport

SALITA TRADE LIMITED (Chinese Traditional:

a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,

14AF60880 (France); National ID No. 1869570

薩利塔貿易有限公司) (f.k.a. SAIQI TRADE

Mualem); DOB 1978 to 1980; POB Nairobi,

(Lebanon) (individual) [LEBANON].

LIMITED), Room 09/27F Ho King Commercial

Kenya; Secondary sanctions risk: section 1(b)

SALINA AGUILAR, Jorge (a.k.a. CARDENAS

Centre 2-16 Fa Yuen Street Mongkok Kl, Hong

of Executive Order 13224, as amended by

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,

Kong, China; Organization Established Date 02

Executive Order 13886 (individual) [SDGT].

Osiel; a.k.a. CARDENAS GUILLEN, Ociel;

Aug 2018; C.R. No. 2729339 (Hong Kong)

SALMAN, Mu'alim (a.k.a. ALI, Maalim Salman;

a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.

[IRAN-EO13846] (Linked To: PERSIAN GULF

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,

CARDENAS GUILLEN, Osiel; a.k.a.

PETROCHEMICAL INDUSTRY COMMERCIAL

Ameer; a.k.a. SALMAN, Maalim; a.k.a.

CARDENAS GUILLEN, Oziel; a.k.a.

CO.).

SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;

CARDENAS GULLEN, Osiel; a.k.a.

SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a.

a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,

CARDENAS TUILLEN, Osiel; a.k.a. SALINAS

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,

Mualem); DOB 1978 to 1980; POB Nairobi,

AGUILAR, Jorge); DOB 18 May 1967; POB

Roodi); nationality Iraq (individual) [IRAQ2].

Kenya; Secondary sanctions risk: section 1(b)

Mexico (individual) [SDNTK].

SALLEH ADOUM KETTE, Mahamat (a.k.a.

of Executive Order 13224, as amended by

SALINA SHIP MANAGEMENT PRIVATE

"SALEH, Mahamat"; a.k.a. "SALLE, Mahamat";

Executive Order 13886 (individual) [SDGT].

LIMITED (a.k.a. SALINA SHIP MANAGEMENT

a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH,

SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI,

PVT LTD), Office 603, Shagun Reality Insignia

Mama"; a.k.a. "SALLET, Mahamar"), Central

Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-

195, Sector 19, Ulwe, Navi Mumbai,

African Republic; DOB 1988; POB Bria, Haute-

TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; a.k.a.

Maharashtra 410206, India; Secondary

Kotto Prefecture, Central African Republic;

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan;

sanctions risk: section 1(b) of Executive Order

nationality Central African Republic; Gender

a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim

13224, as amended by Executive Order 13886;

Male (individual) [CAR].

Hassan), Iraq; Al-Shahid Street, Al-Mahata

Organization Established Date 17 Mar 2023;

SALLIZAR SHIPPING SAL (Arabic: ﻎﻨﻴﺒﻴﺷ ﺭﺍﺰﻴﻟﺎﺳ

Neighborhood, Az Zabadani, Syria; Fuad

Identification Number IMO 6422208; Business

.ﻝ.ﻡ.ﺵ), 1st Floor, Shuwairi Bldg., Boulevard

Dawod Farm, Az Zabadani, Damascus, Syria;

Registration Number UMH2023PTC399204

Saib Salam, al-Masraa, Beirut Corniche,

DOB 25 Oct 1983; alt. DOB 1977; POB

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

Lebanon; Organization Established Date 12 Apr

Baghdad, Iraq; nationality Iraq; Passport

COMPANY).

2018; Registration Number 1024992 (Lebanon)

284173 (Iraq) expires 21 Aug 2005 (individual)

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

[PAARSSR-EO13894] [SYRIA-CAESAR].

[IRAQ2].

SALINA SHIP MANAGEMENT PRIVATE

SALMAN, Ameer (a.k.a. ALI, Maalim Salman;

SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI,

LIMITED), Office 603, Shagun Reality Insignia

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,

Aiman Sabawi Ibrahim Hasan; a.k.a. AL-

195, Sector 19, Ulwe, Navi Mumbai,

Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.

TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a.

Maharashtra 410206, India; Secondary

SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan;

sanctions risk: section 1(b) of Executive Order

a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,

a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim

13224, as amended by Executive Order 13886;

Mualem); DOB 1978 to 1980; POB Nairobi,

Hassan), Bludan, Syria; Mutanabi Area, Al

Organization Established Date 17 Mar 2023;

Kenya; Secondary sanctions risk: section 1(b)

Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB

Identification Number IMO 6422208; Business

of Executive Order 13224, as amended by

Baghdad, Iraq; alt. POB Al-Owja, Iraq;

Registration Number UMH2023PTC399204

Executive Order 13886 (individual) [SDGT].

nationality Iraq (individual) [IRAQ2].

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

SALMAN, Isa Saleh Isa Mohamed (a.k.a.

SALMAN, Salman Raof (a.k.a. AL-REDA,

COMPANY).

SALMAN, Isa Salih Isa Muhammad), Iran; DOB

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.

SALINAS AGUILAR, Jorge (a.k.a. CARDENAS

30 May 1981; nationality Bahrain; Gender Male;

EL-REDA, Samuel Salman; a.k.a. REMAL,

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,

Secondary sanctions risk: section 1(b) of

Salman; a.k.a. SALMAN, Salman Raouf; a.k.a.

Osiel; a.k.a. CARDENAS GUILLEN, Ociel;

Executive Order 13224, as amended by

SALMAN, Salman Rauf; a.k.a. "MARQUEZ,

a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.

Executive Order 13886; Passport 2108802

Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB

October 22, 2025

- 2217 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1965; nationality Colombia; alt. nationality

REVOLUTIONARY GUARD CORPS CYBER-

sanctions risk: Ukraine-/Russia-Related

Lebanon; Additional Sanctions Information -

ELECTRONIC COMMAND).

Sanctions Regulations, 31 CFR 589.201 and/or

Subject to Secondary Sanctions Pursuant to the

SALONGO, Ali Mohammed (a.k.a. BASHIR, Ali

589.209 [UKRAINE-EO13660] (Linked To:

Hizballah Financial Sanctions Regulations;

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;

AZAROV, Mykola Yanovych).

Gender Male; Secondary sanctions risk: section

a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,

SALVIN, Almaida Marani, Zamboanga City,

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

Ali Mohammed; a.k.a. LABOLO, Ali

Philippines; DOB 21 Jun 1989; POB

Executive Order 13886; Passport AD 059541

Mohammad; a.k.a. LALOBO, Ali; a.k.a.

Philippines; nationality Philippines; Gender

(Colombia); alt. Passport AC 128856

LALOBO, Ali Bashir; a.k.a. LALOBO, Ali

Female; Secondary sanctions risk: section 1(b)

(Colombia); National ID No. 84.049.097

Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.

of Executive Order 13224, as amended by

(Colombia) (individual) [SDGT] (Linked To:

"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.

Executive Order 13886 (individual) [SDGT]

HIZBALLAH).

"One-P"), Kafia Kingi; DOB 1994; alt. DOB

(Linked To: ISIS-PHILIPPINES).

SALMAN, Salman Raouf (a.k.a. AL-REDA,

1995; alt. DOB 1993; alt. DOB 1992 (individual)

SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan;

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.

[CAR] (Linked To: KONY, Joseph; Linked To:

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),

EL-REDA, Samuel Salman; a.k.a. REMAL,

LORD'S RESISTANCE ARMY).

Lebanon; DOB 1963; POB Lebanon; citizen

Salman; a.k.a. SALMAN, Salman Raof; a.k.a.

SALPAGAROV, Akhmat Anzorovich (Cyrillic:

Lebanon; Additional Sanctions Information -

SALMAN, Salman Rauf; a.k.a. "MARQUEZ,

САЛПАГАРОВ, Ахмат Анзорович), Russia;

Subject to Secondary Sanctions Pursuant to the

Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB

DOB 31 Dec 1962; nationality Russia; Gender

Hizballah Financial Sanctions Regulations;

1965; nationality Colombia; alt. nationality

Male; Secondary sanctions risk: See Section 11

Secondary sanctions risk: section 1(b) of

Lebanon; Additional Sanctions Information -

of Executive Order 14024.; Member of the

Executive Order 13224, as amended by

Subject to Secondary Sanctions Pursuant to the

Federation Council of the Federal Assembly of

Executive Order 13886 (individual) [SDGT].

Hizballah Financial Sanctions Regulations;

the Russian Federation (individual) [RUSSIA-

SALYGA, Vyacheslav, Ukraine; DOB 22 Jun

Gender Male; Secondary sanctions risk: section

EO14024].

1971; POB Reny, Ukraine; nationality Ukraine;

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

SALTCLIFF TRADING LIMITED, 15 Dimokritou,

Gender Male; Secondary sanctions risk: section

Executive Order 13886; Passport AD 059541

Panaretos Eliana Complex, Apt. 104, Potamos

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

(Colombia); alt. Passport AC 128856

Germasogeias, Limassol 4041, Cyprus;

Executive Order 13886; Passport FL390461

(Colombia); National ID No. 84.049.097

Secondary sanctions risk: See Section 11 of

(Ukraine) expires 31 Jan 2028; National ID No.

(Colombia) (individual) [SDGT] (Linked To:

Executive Order 14024.; Organization

2610507115 (Ukraine) (individual) [SDGT]

HIZBALLAH).

Established Date 17 Jul 2014; Registration

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

SALMAN, Salman Rauf (a.k.a. AL-REDA,

Number HE 334164 (Cyprus) [RUSSIA-

Muhammad).

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.

EO14024] (Linked To: WHITELEAVE

SALYUT AO (a.k.a. JOINT STOCK COMPANY

EL-REDA, Samuel Salman; a.k.a. REMAL,

HOLDINGS LIMITED).

SALUTE; a.k.a. SALYUT JSC), Sh.

Salman; a.k.a. SALMAN, Salman Raof; a.k.a.

SALVADORI, Fulvio, Italy; DOB 05 Feb 1966;

Moskovskoe P. Mekhzavod D. 20, Samara

SALMAN, Salman Raouf; a.k.a. "MARQUEZ,

POB Siena, Italy; nationality Italy; Gender Male;

443028, Russia; Secondary sanctions risk: See

Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.;

1965; nationality Colombia; alt. nationality

Executive Order 14024.; Tax ID No.

Organization Established Date 25 Dec 1941;

Lebanon; Additional Sanctions Information -

SLVFLV66B05C847J (Italy) (individual)

Tax ID No. 6313034986 (Russia); Registration

Subject to Secondary Sanctions Pursuant to the

[RUSSIA-EO14024].

Number 1026300840983 (Russia) [RUSSIA-

Hizballah Financial Sanctions Regulations;

SALVATION COMMITTEE FOR PEACE AND

EO14024] (Linked To: TACTICAL MISSILES

Gender Male; Secondary sanctions risk: section

ORDER (Cyrillic: КОМИТЕТ СПАСЕНИЯ ЗА

CORPORATION JSC).

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

МИР И ПОРЯДОК) (a.k.a. RESCUE

SALYUT JSC (a.k.a. JOINT STOCK COMPANY

Executive Order 13886; Passport AD 059541

COMMITTEE FOR PEACE AND ORDER

SALUTE; a.k.a. SALYUT AO), Sh. Moskovskoe

(Colombia); alt. Passport AC 128856

(Cyrillic: КОМІТЕТ ПОРЯТУНКУ ЗА МИР І

P. Mekhzavod D. 20, Samara 443028, Russia;

(Colombia); National ID No. 84.049.097

ПОРЯДОК)), Kherson Region, Ukraine;

Secondary sanctions risk: See Section 11 of

(Colombia) (individual) [SDGT] (Linked To:

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

HIZBALLAH).

Executive Order 14024.; Target Type

Established Date 25 Dec 1941; Tax ID No.

SALMANI, Komeil Baradaran (Arabic: ﻥﺍﺭﺩﺍﺮﺑ ﻞﯿﻤﮐ

Unrecognized Government Entity [RUSSIA-

6313034986 (Russia); Registration Number

ﯽﻧﺎﻤﻠﺳ), No. 29, Tohid Sq., Shahid Mahalati

EO14024].

1026300840983 (Russia) [RUSSIA-EO14024]

Complex, Mini City, Tehran, Iran; DOB 16 Nov

SALVATION COMMITTEE OF UKRAINE (a.k.a.

(Linked To: TACTICAL MISSILES

1985; POB Tehran, Iran; nationality Iran;

COMMITTEE FOR THE RESCUE OF

CORPORATION JSC).

Gender Male; Secondary sanctions risk: section

UKRAINE; a.k.a. SAVIOR OF UKRAINE

SAM OIL COMPANY FOR TRADE AND OIL

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

COMMITTEE; a.k.a. UKRAINE SALVATION

SERVICES LTD (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻞﻳﻭﺃ ﻡﺎﺳ

Executive Order 13886; National ID No.

COMMITTEE), Russia; Website

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻴﻈﻔﻨﻟﺍ ﺕﺎﻣﺪﺨﻟﺍﻭ), Al Jizan Street,

0077605063 (Iran) (individual) [SDGT] [IRGC]

http://comitet.su/about/; Email Address

Hudaydah, Al Hudaydah Governorate, Yemen;

[IFSR] (Linked To: IRANIAN ISLAMIC

comitet@comitet.su; alt. Email Address

Secondary sanctions risk: section 1(b) of

komitet_2015@yahoo.com; Secondary

Executive Order 13224, as amended by

October 22, 2025

- 2218 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Organization Type:

Fuad); DOB 09 Sep 1948; POB Jouar,

Sanctions Information - Subject to Secondary

Wholesale of solid, liquid and gaseous fuels and

Lebanon; nationality Lebanon; alt. nationality

Sanctions; Secondary sanctions risk: section

related products; License 125 (Yemen) issued

Canada; Secondary sanctions risk: section 1(b)

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

2015; alt. License 140 (Yemen) issued 2017

of Executive Order 13224, as amended by

Executive Order 13886; National ID No.

[SDGT] (Linked To: ANSARALLAH).

Executive Order 13886; Passport 7012003

10340455609 (Iran) [SDGT] [IFSR] (Linked To:

SAMA INTERNATIONAL MEDIA (Arabic: ﺀﺎﻤﺳ

(Lebanon); alt. Passport PE385243 (Canada)

MUSAVIFAR, Sayyed Reza).

ﻲﻟﻭﺪﻟﺍ ﻡﻼﻋﻺﻟ), Sanaa, Yemen; Secondary

(individual) [SDGT] [LEBANON].

SAMAN SHIMI KHAVARMIANEH LTD. (a.k.a.

sanctions risk: section 1(b) of Executive Order

SAMAN BANK (a.k.a. BANK-E SAMAN), Vali

MIDDLE EAST SAMAN CHEMICAL COMPANY

13224, as amended by Executive Order 13886;

Asr. St. No. 3, Before Vey Park intersection,

(Arabic: ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ); a.k.a.

Organization Type: Other business support

corner of Tarakesh Dooz St., Tehran, Iran; 2,

MIDDLE EAST SAMAN CHEMICAL TRADE

service activities n.e.c.; Business Registration

Tarkeshdooz Alley, before Parkway Cross,

COMPANY; a.k.a. MIDDLE EAST SAMAN

Number 239978 (Yemen) [SDGT] (Linked To:

Valiasr St., Tehran, Iran; SWIFT/BIC

CHEMICAL TRADING; a.k.a. MIDDLE EAST

AL AHMAR, Hamid Abdullah Hussein).

SABCIRTH; Website sb24.ir; Additional

SAMAN SHIMI TRADING COMPANY; a.k.a.

SAMAD, Abdi (a.k.a. "GALJE'EL, Abdisamad";

Sanctions Information - Subject to Secondary

SAMAN CHEMICAL COMPANY; a.k.a. SAMAN

a.k.a. "HAWIYE, Abdisamad"), Kurtunwaarey,

Sanctions [IRAN] [IRAN-EO13902].

MIDDLE EASTERN CHEMICAL COMPANY;

Lower Shabelle, Somalia; DOB 1988; nationality

SAMAN CHEMICAL COMPANY (a.k.a. MIDDLE

a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.

Somalia; Gender Male; Secondary sanctions

EAST SAMAN CHEMICAL COMPANY (Arabic:

"MSC"), Aghadasieh-Shahid Movahed Danesh

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

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ); a.k.a. MIDDLE

st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,

amended by Executive Order 13886 (individual)

EAST SAMAN CHEMICAL TRADE COMPANY;

Tehran, Iran; Additional Sanctions Information -

[SDGT] (Linked To: AL-SHABAAB).

a.k.a. MIDDLE EAST SAMAN CHEMICAL

Subject to Secondary Sanctions; Secondary

SAMAD, Abdul (a.k.a. AL-REHMAN, Matti; a.k.a.

TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI

sanctions risk: section 1(b) of Executive Order

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;

TRADING COMPANY; a.k.a. SAMAN MIDDLE

13224, as amended by Executive Order 13886;

a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-

EASTERN CHEMICAL COMPANY; a.k.a.

National ID No. 10340455609 (Iran) [SDGT]

ur; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,

SAMAN SHIMI KHAVARMIANEH LTD.; a.k.a.

[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

SAMAN SHIMI MIDDLE EAST; a.k.a. "MSC"),

SAMAN SHIMI MIDDLE EAST (a.k.a. MIDDLE

nationality Pakistan; Secondary sanctions risk:

Aghadasieh-Shahid Movahed Danesh st.-

EAST SAMAN CHEMICAL COMPANY (Arabic:

section 1(b) of Executive Order 13224, as

Nilufar St.-Placard, 2-4th Floor, Unit 401,

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ); a.k.a. MIDDLE

amended by Executive Order 13886 (individual)

Tehran, Iran; Additional Sanctions Information -

EAST SAMAN CHEMICAL TRADE COMPANY;

[SDGT].

Subject to Secondary Sanctions; Secondary

a.k.a. MIDDLE EAST SAMAN CHEMICAL

SAMAD, Abdul (a.k.a. ACHEKZAI, Abdul

sanctions risk: section 1(b) of Executive Order

TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI

Samad), Balochistan Province, Pakistan; DOB

13224, as amended by Executive Order 13886;

TRADING COMPANY; a.k.a. SAMAN

1970; nationality Afghanistan; Secondary

National ID No. 10340455609 (Iran) [SDGT]

CHEMICAL COMPANY; a.k.a. SAMAN

sanctions risk: section 1(b) of Executive Order

[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).

MIDDLE EASTERN CHEMICAL COMPANY;

13224, as amended by Executive Order 13886

SAMAN INDUSTRIAL GROUP, West Bound of

a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;

(individual) [SDGT].

Azadi Stadium Boulevard, Next to 1 Aftab

a.k.a. "MSC"), Aghadasieh-Shahid Movahed

SAMAHA, MICHEL (a.k.a. SAMAHAH, Mishal

Street, Tehran, Iran; Additional Sanctions

Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit

Fuad; a.k.a. SAMAHAH, Saadah Al-Naib Mishal

Information - Subject to Secondary Sanctions;

401, Tehran, Iran; Additional Sanctions

Fuad); DOB 09 Sep 1948; POB Jouar,

Organization Type: Defense activities [NPWMD]

Information - Subject to Secondary Sanctions;

Lebanon; nationality Lebanon; alt. nationality

[IRGC] [IFSR] (Linked To: ISLAMIC

Secondary sanctions risk: section 1(b) of

Canada; Secondary sanctions risk: section 1(b)

REVOLUTIONARY GUARD CORPS

Executive Order 13224, as amended by

of Executive Order 13224, as amended by

AEROSPACE FORCE SELF SUFFICIENCY

Executive Order 13886; National ID No.

Executive Order 13886; Passport 7012003

JIHAD ORGANIZATION).

10340455609 (Iran) [SDGT] [IFSR] (Linked To:

(Lebanon); alt. Passport PE385243 (Canada)

SAMAN MIDDLE EASTERN CHEMICAL

MUSAVIFAR, Sayyed Reza).

(individual) [SDGT] [LEBANON].

COMPANY (a.k.a. MIDDLE EAST SAMAN

SAMAN SHIPPING COMPANY LIMITED,

SAMAHAH, Mishal Fuad (a.k.a. SAMAHA,

CHEMICAL COMPANY (Arabic: ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ

Diagoras House, 7th Floor, 16 Panteli Katelari

MICHEL; a.k.a. SAMAHAH, Saadah Al-Naib

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ); a.k.a. MIDDLE EAST SAMAN

Street, Nicosia 1097, Cyprus; Additional

Mishal Fuad); DOB 09 Sep 1948; POB Jouar,

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE

Sanctions Information - Subject to Secondary

Lebanon; nationality Lebanon; alt. nationality

EAST SAMAN CHEMICAL TRADING; a.k.a.

Sanctions; Telephone (357)(22660766); Fax

Canada; Secondary sanctions risk: section 1(b)

MIDDLE EAST SAMAN SHIMI TRADING

(357)(22668608) [IRAN] (Linked To: NATIONAL

of Executive Order 13224, as amended by

COMPANY; a.k.a. SAMAN CHEMICAL

IRANIAN TANKER COMPANY).

Executive Order 13886; Passport 7012003

COMPANY; a.k.a. SAMAN SHIMI

SAMAN TEJARAT BARMAN TRADING

(Lebanon); alt. Passport PE385243 (Canada)

KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI

COMPANY, Number 226, South Unit, Floor 1,

(individual) [SDGT] [LEBANON].

MIDDLE EAST; a.k.a. "MSC"), Aghadasieh-

Abdul Razzaq Street, Mikhak Alley, Naqsh-e

SAMAHAH, Saadah Al-Naib Mishal Fuad (a.k.a.

Shahid Movahed Danesh st.-Nilufar St.-Placard,

Jahan, Central District, Isfahan County, Isfahan

SAMAHA, MICHEL; a.k.a. SAMAHAH, Mishal

2-4th Floor, Unit 401, Tehran, Iran; Additional

City, Isfahan Province 8147846492, Iran;

October 22, 2025

- 2219 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to

HEAT AND ENERGY PROPERTY FUND;

No. 6315230513 (Russia); Registration Number

Secondary Sanctions; Organization Established

a.k.a. SAMARA THERMAL POWER FDN JSC;

1026300962093 (Russia) [RUSSIA-EO14024].

Date 08 Apr 2018; National ID No.

a.k.a. SAMARSKIY

SAMARIA HOLDINGS LIMITED, PO Box 14401,

14007515283 (Iran); Registration Number

TEPLOENERGETICHESKIY

Dubai, United Arab Emirates; Office 2507 To

60254 (Iran) [NPWMD] [IFSR] (Linked To:

IMUSHCHESTVENNIY FOND; a.k.a. "STIF

2508, 25th Floor, One Lake Plaza Cluster T,

ISLAMIC REVOLUTIONARY GUARD CORPS).

JSC" (Cyrillic: "АО СТИФ"); a.k.a. "STIF, AO"),

Jumeirah Lakes Towers, Dubai, United Arab

SAMANE GOSTAR SAHAB PARDAZ PRIVATE

Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt

Emirates; Organization Established Date 10 Apr

LIMITED COMPANY (Arabic: ﺮﺘﺴﮔ ﻪﻧﺎﻣﺎﺳ ﺖﮐﺮﺷ

Bolshoy Sampsoniyevskiy 60, St Petersburg

2007; Company Number OE027369 (United

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺯﺍﺩﺮﭘ ﺏﺎﺤﺳ) (a.k.a. SAHAB

194044, Russia; Stepana Razina Street, 89, 2,

Kingdom); Business Registration Number OF-

PARDAZ CO.), No. 22, Khorramshahr Street,

2, Samara, Samara Region 443099, Russia; d.

3180 (United Arab Emirates) [GLOMAG]

Tehran, Iran; No. 28, Arab Ali St., Korramshahr

60 korp. 6 litera A pom. 2N, 1 etazh chast pom.

(Linked To: PATTNI, Kamlesh Mansukhlal

St., Tehran, Iran; North Shohvardi Street,

95, prospekt Bolshoi Sampsonievski, St.

Damji).

Korramshahr Street, Number 24, Floor 1,

Petersburg 194044, Russia; Secondary

SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-

Tehran, Iran; Website https://www.sahab.ir;

sanctions risk: See Section 11 of Executive

KHODAIR, Ahmad Hussein); DOB 1941;

Additional Sanctions Information - Subject to

Order 14024.; Target Type State-Owned

Former Minister of Finance, Iraq (individual)

Secondary Sanctions; Registration Country

Enterprise; Tax ID No. 6317063064 (Russia);

[IRAQ2].

Iran; National ID No. 14004241708 (Iran);

Identification Number IMO 6188586; Business

SAMARSKII ZAVOD KOMMUNAR (a.k.a. FKP

Registration Number 457647 (Iran) [IRAN-TRA].

Registration Number 1066317027787 (Russia)

SAMARA PLANT KOMMUNAR), UL.

SAMANEHAYE YEKPARCHEH TAMOLAT

[RUSSIA-EO14024] [PEESA-EO14039].

Kommunarov D. 3, Pos. Petra-Dubrava 443546,

ELECTRONIC DANA (a.k.a. DANA

SAMARA THERMAL POWER FDN JSC (a.k.a.

Russia; Secondary sanctions risk: See Section

INTEGRATED SYSTEM FOR ELECTRONIC

JOINT STOCK COMPANY SAMARA

11 of Executive Order 14024.; Target Type

INTERACTIONS CO.), Iran; Additional

THERMAL POWER FOUNDATION (Cyrillic:

State-Owned Enterprise; Tax ID No.

Sanctions Information - Subject to Secondary

АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ

6367080065; Registration Number

Sanctions [IRAN] (Linked To: GHADIR

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

136302392356 [RUSSIA-EO14024].

INVESTMENT COMPANY).

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

SAMARSKIY TEPLOENERGETICHESKIY

SAMARA HEAT AND ENERGY PROPERTY

HEAT AND ENERGY PROPERTY FUND;

IMUSHCHESTVENNIY FOND (a.k.a. JOINT

FUND (a.k.a. JOINT STOCK COMPANY

a.k.a. SAMARA HEAT AND POWER

STOCK COMPANY SAMARA THERMAL

SAMARA THERMAL POWER FOUNDATION

PROPERTY FUND; a.k.a. SAMARSKIY

POWER FOUNDATION (Cyrillic:

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

TEPLOENERGETICHESKIY

АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ

САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

IMUSHCHESTVENNIY FOND; a.k.a. "STIF

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

JSC" (Cyrillic: "АО СТИФ"); a.k.a. "STIF, AO"),

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

HEAT AND POWER PROPERTY FUND; a.k.a.

Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt

HEAT AND ENERGY PROPERTY FUND;

SAMARA THERMAL POWER FDN JSC; a.k.a.

Bolshoy Sampsoniyevskiy 60, St Petersburg

a.k.a. SAMARA HEAT AND POWER

SAMARSKIY TEPLOENERGETICHESKIY

194044, Russia; Stepana Razina Street, 89, 2,

PROPERTY FUND; a.k.a. SAMARA THERMAL

IMUSHCHESTVENNIY FOND; a.k.a. "STIF

2, Samara, Samara Region 443099, Russia; d.

POWER FDN JSC; a.k.a. "STIF JSC" (Cyrillic:

JSC" (Cyrillic: "АО СТИФ"); a.k.a. "STIF, AO"),

60 korp. 6 litera A pom. 2N, 1 etazh chast pom.

"АО СТИФ"); a.k.a. "STIF, AO"), Corp 6 A, Unit

Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt

95, prospekt Bolshoi Sampsonievski, St.

2H, 1st Floor, Unit 95, prospekt Bolshoy

Bolshoy Sampsoniyevskiy 60, St Petersburg

Petersburg 194044, Russia; Secondary

Sampsoniyevskiy 60, St Petersburg 194044,

194044, Russia; Stepana Razina Street, 89, 2,

sanctions risk: See Section 11 of Executive

Russia; Stepana Razina Street, 89, 2, 2,

2, Samara, Samara Region 443099, Russia; d.

Order 14024.; Target Type State-Owned

Samara, Samara Region 443099, Russia; d. 60

60 korp. 6 litera A pom. 2N, 1 etazh chast pom.

Enterprise; Tax ID No. 6317063064 (Russia);

korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,

95, prospekt Bolshoi Sampsonievski, St.

Identification Number IMO 6188586; Business

prospekt Bolshoi Sampsonievski, St. Petersburg

Petersburg 194044, Russia; Secondary

Registration Number 1066317027787 (Russia)

194044, Russia; Secondary sanctions risk: See

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024] [PEESA-EO14039].

Section 11 of Executive Order 14024.; Target

Order 14024.; Target Type State-Owned

SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

Type State-Owned Enterprise; Tax ID No.

Enterprise; Tax ID No. 6317063064 (Russia);

САМАРАНЕФТЕГЕОФИЗИКА ОАО) (a.k.a.

6317063064 (Russia); Identification Number

Identification Number IMO 6188586; Business

PUBLIC JOINT STOCK COMPANY

IMO 6188586; Business Registration Number

Registration Number 1066317027787 (Russia)

SAMARANEFTEGEOFIZIKA), Ulitsa

1066317027787 (Russia) [RUSSIA-EO14024]

[RUSSIA-EO14024] [PEESA-EO14039].

Sportivnaya, 21, Samara, Samara Oblast

[PEESA-EO14039].

SAMARA HEAT AND POWER PROPERTY

443030, Russia; Secondary sanctions risk: See

SAMAYOA MONTEJO, Roger Antulio (a.k.a.

FUND (a.k.a. JOINT STOCK COMPANY

Section 11 of Executive Order 14024.;

"TULI"), Guatemala; DOB 07 Oct 1989; POB

SAMARA THERMAL POWER FOUNDATION

Organization Established Date 10 Jun 1994;

Guatemala; nationality Guatemala; Gender

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Organization Type: Support activities for

Male; NIT # 72405902 (Guatemala); C.U.I.

САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

petroleum and natural gas extraction; Tax ID

2344272801331 (Guatemala) (individual)

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

[ILLICIT-DRUGS-EO14059].

October 22, 2025

- 2220 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SAMAYOA RECINOS, Aler Baldomero (a.k.a.

Number 563478999 (Palestinian) [SDGT]

SAMEER HERZALLAH AND BROTHERS CO.

"EL CHICHARRA"), Aldea Cuatro Caminos,

(Linked To: HAMAS).

(a.k.a. SAMEER ABED ALMOEEN

Santa Ana Huista, Huehuetenango, Guatemala;

SAMEER ABED AL-MOEEN HERZALLAH AND

HERZALLAH AND HIS BROTHERS

Aldea Yuxen, Santa Ana Huista,

HIS BROTHERS COMPANY FOR MONEY -

COMPANY FOR MONEY - EXCHANGE AND

Huehuetenango, Guatemala; DOB 27 Feb

EXCHANGE AND TRANSFERS (a.k.a.

TRANSFERS; a.k.a. SAMEER ABED AL-

1967; POB Santa Ana Huista, Huehuetenango,

SAMEER ABED ALMOEEN HERZALLAH AND

MOEEN HERZALLAH AND HIS BROTHERS

Guatemala; nationality Guatemala; Gender

HIS BROTHERS COMPANY FOR MONEY -

COMPANY FOR MONEY - EXCHANGE AND

Male; Cedula No. M-1300003118 (Guatemala);

EXCHANGE AND TRANSFERS; a.k.a.

TRANSFERS; a.k.a. SAMEER HERZALLAH

Passport 111331000031186 (Guatemala)

SAMEER HERZALLAH AND BROTHERS CO

AND BROTHERS CO FOR MONEY

issued 12 Feb 2001 expires 03 Jul 2012; NIT #

FOR MONEY EXCHANGE AND TRANSFER;

EXCHANGE AND TRANSFER; a.k.a. SAMEER

5566568 (Guatemala); Driver's License No.

a.k.a. SAMEER HERZALLAH AND BROTHERS

HERZALLAH BROTHERS CO; a.k.a. SAMEER

30791794 (Guatemala); C.U.I. 1892644891331

CO.; a.k.a. SAMEER HERZALLAH BROTHERS

HERZALLAH COMPANY; a.k.a. SAMEER

(Guatemala) (individual) [ILLICIT-DRUGS-

CO; a.k.a. SAMEER HERZALLAH COMPANY;

HERZALLAH FOR MONEY EXCHANGE &

EO14059].

a.k.a. SAMEER HERZALLAH FOR MONEY

REMMITTANCES; a.k.a. SAMEER

SAMBOUK SHIPPING FZC, FITCO Building No.

EXCHANGE & REMMITTANCES; a.k.a.

HERZALLAH FOR MONEY EXCHANGE AND

3, Office 101, 1st Floor, P.O. Box 50044,

SAMEER HERZALLAH FOR MONEY

REMMITTANCES; a.k.a. SAMIR HERZALLAH

Fujairah, United Arab Emirates; Office 1202,

EXCHANGE AND REMMITTANCES; a.k.a.

AND BROTHERS FOR MONEY EXCHANGE

Crystal Plaza, PO Box 50044, Buhaira

SAMIR HERZALLAH AND BROTHERS FOR

AND REMITTANCES (Arabic: ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ

Corniche, Sharjah, United Arab Emirates;

MONEY EXCHANGE AND REMITTANCES

ﺔﻴﻟﺎﻤﻟﺍ ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ); a.k.a. SAMIR

Additional Sanctions Information - Subject to

(Arabic: ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ

HERZALLAH COMPANY), Gaza; Website

Secondary Sanctions [IRAN].

ﺔﻴﻟﺎﻤﻟﺍ); a.k.a. SAMIR HERZALLAH COMPANY),

https://www.herzallah.ps/; Secondary sanctions

SAMED PETROL VE ENERJI DIS TICARET

Gaza; Website https://www.herzallah.ps/;

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

LIMITED SIRKETI, No: 12, Istinye Mahallesi

Secondary sanctions risk: section 1(b) of

amended by Executive Order 13886;

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

Executive Order 13224, as amended by

Organization Type: Other monetary

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Organization Type:

intermediation; Identification Number

Executive Order 13224, as amended by

Other monetary intermediation; Identification

563478999 (Palestinian) [SDGT] (Linked To:

Executive Order 13886; Istanbul Chamber of

Number 563478999 (Palestinian) [SDGT]

HAMAS).

Comm. No. 475133 (Turkey); Registration

(Linked To: HAMAS).

SAMEER HERZALLAH BROTHERS CO (a.k.a.

Number 475133-0 (Turkey); Central

SAMEER HERZALLAH AND BROTHERS CO

SAMEER ABED ALMOEEN HERZALLAH AND

Registration System Number 0742-0233-1450-

FOR MONEY EXCHANGE AND TRANSFER

HIS BROTHERS COMPANY FOR MONEY -

0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

(a.k.a. SAMEER ABED ALMOEEN

EXCHANGE AND TRANSFERS; a.k.a.

SAMEER ABED ALMOEEN HERZALLAH AND

HERZALLAH AND HIS BROTHERS

SAMEER ABED AL-MOEEN HERZALLAH AND

HIS BROTHERS COMPANY FOR MONEY -

COMPANY FOR MONEY - EXCHANGE AND

HIS BROTHERS COMPANY FOR MONEY -

EXCHANGE AND TRANSFERS (a.k.a.

TRANSFERS; a.k.a. SAMEER ABED AL-

EXCHANGE AND TRANSFERS; a.k.a.

SAMEER ABED AL-MOEEN HERZALLAH AND

MOEEN HERZALLAH AND HIS BROTHERS

SAMEER HERZALLAH AND BROTHERS CO

HIS BROTHERS COMPANY FOR MONEY -

COMPANY FOR MONEY - EXCHANGE AND

FOR MONEY EXCHANGE AND TRANSFER;

EXCHANGE AND TRANSFERS; a.k.a.

TRANSFERS; a.k.a. SAMEER HERZALLAH

a.k.a. SAMEER HERZALLAH AND BROTHERS

SAMEER HERZALLAH AND BROTHERS CO

AND BROTHERS CO.; a.k.a. SAMEER

CO.; a.k.a. SAMEER HERZALLAH COMPANY;

FOR MONEY EXCHANGE AND TRANSFER;

HERZALLAH BROTHERS CO; a.k.a. SAMEER

a.k.a. SAMEER HERZALLAH FOR MONEY

a.k.a. SAMEER HERZALLAH AND BROTHERS

HERZALLAH COMPANY; a.k.a. SAMEER

EXCHANGE & REMMITTANCES; a.k.a.

CO.; a.k.a. SAMEER HERZALLAH BROTHERS

HERZALLAH FOR MONEY EXCHANGE &

SAMEER HERZALLAH FOR MONEY

CO; a.k.a. SAMEER HERZALLAH COMPANY;

REMMITTANCES; a.k.a. SAMEER

EXCHANGE AND REMMITTANCES; a.k.a.

a.k.a. SAMEER HERZALLAH FOR MONEY

HERZALLAH FOR MONEY EXCHANGE AND

SAMIR HERZALLAH AND BROTHERS FOR

EXCHANGE & REMMITTANCES; a.k.a.

REMMITTANCES; a.k.a. SAMIR HERZALLAH

MONEY EXCHANGE AND REMITTANCES

SAMEER HERZALLAH FOR MONEY

AND BROTHERS FOR MONEY EXCHANGE

(Arabic: ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ

EXCHANGE AND REMMITTANCES; a.k.a.

AND REMITTANCES (Arabic: ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ); a.k.a. SAMIR HERZALLAH COMPANY),

SAMIR HERZALLAH AND BROTHERS FOR

ﺔﻴﻟﺎﻤﻟﺍ ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ); a.k.a. SAMIR

Gaza; Website https://www.herzallah.ps/;

MONEY EXCHANGE AND REMITTANCES

HERZALLAH COMPANY), Gaza; Website

Secondary sanctions risk: section 1(b) of

(Arabic: ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ

https://www.herzallah.ps/; Secondary sanctions

Executive Order 13224, as amended by

ﺔﻴﻟﺎﻤﻟﺍ); a.k.a. SAMIR HERZALLAH COMPANY),

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

Executive Order 13886; Organization Type:

Gaza; Website https://www.herzallah.ps/;

amended by Executive Order 13886;

Other monetary intermediation; Identification

Secondary sanctions risk: section 1(b) of

Organization Type: Other monetary

Number 563478999 (Palestinian) [SDGT]

Executive Order 13224, as amended by

intermediation; Identification Number

(Linked To: HAMAS).

Executive Order 13886; Organization Type:

563478999 (Palestinian) [SDGT] (Linked To:

SAMEER HERZALLAH COMPANY (a.k.a.

Other monetary intermediation; Identification

HAMAS).

SAMEER ABED ALMOEEN HERZALLAH AND

October 22, 2025

- 2221 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HIS BROTHERS COMPANY FOR MONEY -

SAMEER ABED AL-MOEEN HERZALLAH AND

To: POPULAR FRONT FOR THE LIBERATION

EXCHANGE AND TRANSFERS; a.k.a.

HIS BROTHERS COMPANY FOR MONEY -

OF PALESTINE).

SAMEER ABED AL-MOEEN HERZALLAH AND

EXCHANGE AND TRANSFERS; a.k.a.

SAMIR HERZALLAH AND BROTHERS FOR

HIS BROTHERS COMPANY FOR MONEY -

SAMEER HERZALLAH AND BROTHERS CO

MONEY EXCHANGE AND REMITTANCES

EXCHANGE AND TRANSFERS; a.k.a.

FOR MONEY EXCHANGE AND TRANSFER;

(Arabic: ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ

SAMEER HERZALLAH AND BROTHERS CO

a.k.a. SAMEER HERZALLAH AND BROTHERS

ﺔﻴﻟﺎﻤﻟﺍ) (a.k.a. SAMEER ABED ALMOEEN

FOR MONEY EXCHANGE AND TRANSFER;

CO.; a.k.a. SAMEER HERZALLAH BROTHERS

HERZALLAH AND HIS BROTHERS

a.k.a. SAMEER HERZALLAH AND BROTHERS

CO; a.k.a. SAMEER HERZALLAH COMPANY;

COMPANY FOR MONEY - EXCHANGE AND

CO.; a.k.a. SAMEER HERZALLAH BROTHERS

a.k.a. SAMEER HERZALLAH FOR MONEY

TRANSFERS; a.k.a. SAMEER ABED AL-

CO; a.k.a. SAMEER HERZALLAH FOR

EXCHANGE & REMMITTANCES; a.k.a. SAMIR

MOEEN HERZALLAH AND HIS BROTHERS

MONEY EXCHANGE & REMMITTANCES;

HERZALLAH AND BROTHERS FOR MONEY

COMPANY FOR MONEY - EXCHANGE AND

a.k.a. SAMEER HERZALLAH FOR MONEY

EXCHANGE AND REMITTANCES (Arabic:

TRANSFERS; a.k.a. SAMEER HERZALLAH

EXCHANGE AND REMMITTANCES; a.k.a.

ﺔﻴﻟﺎﻤﻟﺍ ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ);

AND BROTHERS CO FOR MONEY

SAMIR HERZALLAH AND BROTHERS FOR

a.k.a. SAMIR HERZALLAH COMPANY), Gaza;

EXCHANGE AND TRANSFER; a.k.a. SAMEER

MONEY EXCHANGE AND REMITTANCES

Website https://www.herzallah.ps/; Secondary

HERZALLAH AND BROTHERS CO.; a.k.a.

(Arabic: ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ

sanctions risk: section 1(b) of Executive Order

SAMEER HERZALLAH BROTHERS CO; a.k.a.

ﺔﻴﻟﺎﻤﻟﺍ); a.k.a. SAMIR HERZALLAH COMPANY),

13224, as amended by Executive Order 13886;

SAMEER HERZALLAH COMPANY; a.k.a.

Gaza; Website https://www.herzallah.ps/;

Organization Type: Other monetary

SAMEER HERZALLAH FOR MONEY

Secondary sanctions risk: section 1(b) of

intermediation; Identification Number

EXCHANGE & REMMITTANCES; a.k.a.

Executive Order 13224, as amended by

563478999 (Palestinian) [SDGT] (Linked To:

SAMEER HERZALLAH FOR MONEY

Executive Order 13886; Organization Type:

HAMAS).

EXCHANGE AND REMMITTANCES; a.k.a.

Other monetary intermediation; Identification

SAMEN AL-A'EMMEH INDUSTRIES GROUP

SAMIR HERZALLAH COMPANY), Gaza;

Number 563478999 (Palestinian) [SDGT]

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.

Website https://www.herzallah.ps/; Secondary

(Linked To: HAMAS).

CRUISE MISSILE INDUSTRY GROUP; a.k.a.

sanctions risk: section 1(b) of Executive Order

SAMEER HERZALLAH FOR MONEY

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

13224, as amended by Executive Order 13886;

EXCHANGE & REMMITTANCES (a.k.a.

NAVAL DEFENCE MISSILE INDUSTRY

Organization Type: Other monetary

SAMEER ABED ALMOEEN HERZALLAH AND

GROUP), Tehran, Iran; Additional Sanctions

intermediation; Identification Number

HIS BROTHERS COMPANY FOR MONEY -

Information - Subject to Secondary Sanctions

563478999 (Palestinian) [SDGT] (Linked To:

EXCHANGE AND TRANSFERS; a.k.a.

[NPWMD] [IFSR].

HAMAS).

SAMEER ABED AL-MOEEN HERZALLAH AND

SAMIDOUN (a.k.a. LE RESEAU DE

SAMIR HERZALLAH COMPANY (a.k.a.

HIS BROTHERS COMPANY FOR MONEY -

SOLIDARITE AUX PRISONNIERS

SAMEER ABED ALMOEEN HERZALLAH AND

EXCHANGE AND TRANSFERS; a.k.a.

PALESTINIENS SAMIDOUN; a.k.a.

HIS BROTHERS COMPANY FOR MONEY -

SAMEER HERZALLAH AND BROTHERS CO

SAMIDOUN PALESTINIAN PRISONER

EXCHANGE AND TRANSFERS; a.k.a.

FOR MONEY EXCHANGE AND TRANSFER;

SOLIDARITY NETWORK; a.k.a. "HIRAK"),

SAMEER ABED AL-MOEEN HERZALLAH AND

a.k.a. SAMEER HERZALLAH AND BROTHERS

Vancouver, British Columbia, Canada; London,

HIS BROTHERS COMPANY FOR MONEY -

CO.; a.k.a. SAMEER HERZALLAH BROTHERS

United Kingdom; Secondary sanctions risk:

EXCHANGE AND TRANSFERS; a.k.a.

CO; a.k.a. SAMEER HERZALLAH COMPANY;

section 1(b) of Executive Order 13224, as

SAMEER HERZALLAH AND BROTHERS CO

a.k.a. SAMEER HERZALLAH FOR MONEY

amended by Executive Order 13886;

FOR MONEY EXCHANGE AND TRANSFER;

EXCHANGE AND REMMITTANCES; a.k.a.

Organization Established Date 2011 to 2012;

a.k.a. SAMEER HERZALLAH AND BROTHERS

SAMIR HERZALLAH AND BROTHERS FOR

National ID No. 12793741 (Canada); UK

CO.; a.k.a. SAMEER HERZALLAH BROTHERS

MONEY EXCHANGE AND REMITTANCES

Company Number 13885242 (United Kingdom)

CO; a.k.a. SAMEER HERZALLAH COMPANY;

(Arabic: ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ

[SDGT] (Linked To: POPULAR FRONT FOR

a.k.a. SAMEER HERZALLAH FOR MONEY

ﺔﻴﻟﺎﻤﻟﺍ); a.k.a. SAMIR HERZALLAH COMPANY),

THE LIBERATION OF PALESTINE).

EXCHANGE & REMMITTANCES; a.k.a.

Gaza; Website https://www.herzallah.ps/;

SAMIDOUN PALESTINIAN PRISONER

SAMEER HERZALLAH FOR MONEY

Secondary sanctions risk: section 1(b) of

SOLIDARITY NETWORK (a.k.a. LE RESEAU

EXCHANGE AND REMMITTANCES; a.k.a.

Executive Order 13224, as amended by

DE SOLIDARITE AUX PRISONNIERS

SAMIR HERZALLAH AND BROTHERS FOR

Executive Order 13886; Organization Type:

PALESTINIENS SAMIDOUN; a.k.a.

MONEY EXCHANGE AND REMITTANCES

Other monetary intermediation; Identification

SAMIDOUN; a.k.a. "HIRAK"), Vancouver,

(Arabic: ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻧﺍﻮﺧﺇﻭ ﻪﻠﻟﺍﺯﺮﺣ ﺮﻴﻤﺳ ﺔﻛﺮﺷ

Number 563478999 (Palestinian) [SDGT]

British Columbia, Canada; London, United

ﺔﻴﻟﺎﻤﻟﺍ)), Gaza; Website

(Linked To: HAMAS).

Kingdom; Secondary sanctions risk: section

https://www.herzallah.ps/; Secondary sanctions

SAMEER HERZALLAH FOR MONEY

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

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

EXCHANGE AND REMMITTANCES (a.k.a.

Executive Order 13886; Organization

amended by Executive Order 13886;

SAMEER ABED ALMOEEN HERZALLAH AND

Established Date 2011 to 2012; National ID No.

Organization Type: Other monetary

HIS BROTHERS COMPANY FOR MONEY -

12793741 (Canada); UK Company Number

intermediation; Identification Number

EXCHANGE AND TRANSFERS; a.k.a.

13885242 (United Kingdom) [SDGT] (Linked

October 22, 2025

- 2222 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

563478999 (Palestinian) [SDGT] (Linked To:

SAMOSTALNA ZANATSKA TRGOVINSKA

EO14024] (Linked To: OPEN JOINT-STOCK

HAMAS).

RADNJA PRIZMA (a.k.a. S.Z.T.R. PRIZMA

COMPANY ROSNEFT OIL COMPANY).

SAMIU, Izair; DOB 23 Jul 1963 (individual)

B.I.), 40000 Mitrovice, Kosovo; Organization

SAMOYLENKO, Mikita Ivanovich (a.k.a.

[BALKANS].

Established Date 10 Dec 2001; Organization

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

Type: Construction of other civil engineering

САМОЙЛЕНКО, Микита Іванович); a.k.a.

САМОЙЛЕНКО, Микита Іванович) (a.k.a.

projects; Registration Number 80581564

SAMOJLENKO, Nikita Ivanovich; a.k.a.

(Kosovo) [GLOMAG] (Linked To:

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

SAMOYLENKO, Mikita Ivanovich; a.k.a.

VESELINOVIC, Zvonko).

САМОЙЛЕНКО, Никита Иванович)), Gertsena

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

SAMOTLORNEFTEGAZ (a.k.a. OJSC

Street 117, Apt. 4, Berdyansk, Zaporizhzhia

САМОЙЛЕНКО, Никита Иванович)), Gertsena

SAMOTLORNEFTEGAZ; a.k.a.

region, Ukraine; DOB 28 Aug 1992; POB

Street 117, Apt. 4, Berdyansk, Zaporizhzhia

SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the

Ukraine; nationality Ukraine; Gender Male;

region, Ukraine; DOB 28 Aug 1992; POB

Tyumen Region, Khanty-Mansiysk,

Secondary sanctions risk: See Section 11 of

Ukraine; nationality Ukraine; Gender Male;

Autonomous District, Nizhnevartovsk 628606,

Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

Russia; Ul. Lenina D. 4, Nizhnevartovsk

3384311017 (Ukraine) (individual) [RUSSIA-

Executive Order 14024.; Tax ID No.

628600, Russia; Email Address

EO14024].

3384311017 (Ukraine) (individual) [RUSSIA-

NVSNGinfo@rosneft.ru; Executive Order 13662

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

EO14024].

Directive Determination - Subject to Directive 2;

САМОЙЛЕНКО, Никита Иванович) (a.k.a.

SAMOJLENKO, Nikita Ivanovich (a.k.a.

alt. Executive Order 13662 Directive

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

Determination - Subject to Directive 4;

САМОЙЛЕНКО, Микита Іванович); a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

SAMOJLENKO, Nikita Ivanovich; a.k.a.

SAMOYLENKO, Mikita Ivanovich; a.k.a.

Related Sanctions Regulations, 31 CFR

SAMOYLENKO, Mikita Ivanovich), Gertsena

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

589.201 and/or 589.209; alt. Secondary

Street 117, Apt. 4, Berdyansk, Zaporizhzhia

САМОЙЛЕНКО, Никита Иванович)), Gertsena

sanctions risk: See Section 11 of Executive

region, Ukraine; DOB 28 Aug 1992; POB

Street 117, Apt. 4, Berdyansk, Zaporizhzhia

Order 14024.; Tax ID No. 8603089934 (Russia);

Ukraine; nationality Ukraine; Gender Male;

region, Ukraine; DOB 28 Aug 1992; POB

Registration Number 1028600940576 (Russia);

Secondary sanctions risk: See Section 11 of

Ukraine; nationality Ukraine; Gender Male;

For more information on directives, please visit

Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

the following link:

3384311017 (Ukraine) (individual) [RUSSIA-

Executive Order 14024.; Tax ID No.

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

EO14024].

3384311017 (Ukraine) (individual) [RUSSIA-

center/sanctions/Programs/Pages/ukraine.aspx

SAMOYLOV, Artem, Russia; DOB 07 Jul 1989;

EO14024].

#directives. [UKRAINE-EO13662] [RUSSIA-

nationality Russia; Gender Male; Secondary

SAMOKISH, Vladimir Igorevich (Cyrillic:

EO14024] (Linked To: OPEN JOINT-STOCK

sanctions risk: See Section 11 of Executive

САМОКИШ, Владимир Игоревич), Russia;

COMPANY ROSNEFT OIL COMPANY).

Order 14024. (individual) [RUSSIA-EO14024]

DOB 20 Sep 1975; nationality Russia; Gender

SAMOTLORNEFTEGAZ JSC (a.k.a. OJSC

(Linked To: AUTONOMOUS

Male; Secondary sanctions risk: See Section 11

SAMOTLORNEFTEGAZ; a.k.a.

NONCOMMERCIAL ORGANIZATION FOR

of Executive Order 14024.; Member of the State

SAMOTLORNEFTEGAZ), Lenina St. 4, the

THE STUDY AND DEVELOPMENT OF

Duma of the Federal Assembly of the Russian

Tyumen Region, Khanty-Mansiysk,

INTERNATIONAL COOPERATION IN THE

Federation (individual) [RUSSIA-EO14024].

Autonomous District, Nizhnevartovsk 628606,

ECONOMIC SPHERE INTERNATIONAL

SAMOKUTYAEV, Alexander Mikhaylovich

Russia; Ul. Lenina D. 4, Nizhnevartovsk

AGENCY OF SOVEREIGN DEVELOPMENT).

(Cyrillic: САМОКУТЯЕВ, Александр

628600, Russia; Email Address

SAMSAENG, Suthep (a.k.a. SUTHEP,

Михайлович), Russia; DOB 13 Mar 1970;

NVSNGinfo@rosneft.ru; Executive Order 13662

Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH

nationality Russia; Gender Male; Secondary

Directive Determination - Subject to Directive 2;

CHOU"; a.k.a. "AH JOE"), c/o DEHONG

sanctions risk: See Section 11 of Executive

alt. Executive Order 13662 Directive

THAILONG HOTEL CO., LTD., Yunnan

Order 14024.; Member of the State Duma of the

Determination - Subject to Directive 4;

Province, China; 409/4 Soi Wachirathamsathih

Federal Assembly of the Russian Federation

Secondary sanctions risk: Ukraine-/Russia-

34, Tambon Sam Sen Nok, Huay Khwang,

(individual) [RUSSIA-EO14024].

Related Sanctions Regulations, 31 CFR

Bangkok, Thailand; DOB 12 May 1971;

SAMOSTALNA TRGOVINSKA RADNJA CIVIJA

589.201 and/or 589.209; alt. Secondary

Passport E382464 (Thailand) expires Jan 2007;

KOMERC ZVONKO VESELINOVIC

sanctions risk: See Section 11 of Executive

National ID No. 3100905657113 (Thailand)

PREDUZETNIK SABAC (a.k.a. CIVIJA

Order 14024.; Tax ID No. 8603089934 (Russia);

expires May 2006 (individual) [SDNTK].

KOMERC), Macvanska 65, Sabac 15000,

Registration Number 1028600940576 (Russia);

SAMSONENKO, Irina (f.k.a. KOSENKO, Irina),

Serbia; Organization Established Date 22 Mar

For more information on directives, please visit

Skopje, North Macedonia, The Republic of;

2000; Organization Type: Sale of motor vehicle

the following link:

DOB 16 Jan 1973; POB Rostov-on-Don,

parts and accessories; V.A.T. Number

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

Russia; nationality North Macedonia, The

100081430 (Serbia) [GLOMAG] (Linked To:

center/sanctions/Programs/Pages/ukraine.aspx

Republic of; Gender Female; National ID No.

VESELINOVIC, Zvonko).

#directives. [UKRAINE-EO13662] [RUSSIA-

1601973455122 (North Macedonia, The

October 22, 2025

- 2223 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Republic of) (individual) [BALKANS-EO14033]

SHIPBUILDING AND REPAIR YARD; a.k.a.

SANABIL GROUP FOR RELIEF AND

(Linked To: KAMCEV, Jordan).

SAMUS SHIPYARD), P. Samus, Street Lenina,

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

SAMSONENKO, Sergej (a.k.a. SAMSONENKO,

D. 21, Seversk, Tomsk Oblast 634501, Russia;

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

Sergey), Skopje, North Macedonia, The

Secondary sanctions risk: See Section 11 of

Sidon, Lebanon; Secondary sanctions risk:

Republic of; DOB 17 Nov 1967; POB Rostov-

Executive Order 14024.; Organization

section 1(b) of Executive Order 13224, as

on-Don, Russia; nationality North Macedonia,

Established Date 16 Aug 2002; Organization

amended by Executive Order 13886 [SDGT].

The Republic of; Gender Male; Passport

Type: Inland passenger water transport; Tax ID

SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA

B0518816 (North Macedonia, The Republic of)

No. 7014000324 (Russia); Registration Number

RELIEF FOUNDATION LIMITED; a.k.a.

expires 06 Mar 2024; National ID No.

1027001684071 (Russia) [RUSSIA-EO14024].

SANABEL RELIEF AGENCY; a.k.a. SANABEL

1711967450100 (North Macedonia, The

SAN AGUSTIN, Guillermo Carlos, Buenos Aires,

RELIEF AGENCY LIMITED; a.k.a. "SARA";

Republic of) (individual) [BALKANS-EO14033]

Argentina; Caracas, Venezuela; DOB 28 Apr

a.k.a. "SRA"), 63 South Road, Sparkbrook,

(Linked To: KAMCEV, Jordan).

1975; POB Argentina; nationality Argentina; alt.

Birmingham B11 1EX, United Kingdom; 1011

SAMSONENKO, Sergey (a.k.a. SAMSONENKO,

nationality Italy; Gender Male; Cedula No. E-

Stockport Road, Levenshulme, Manchester M9

Sergej), Skopje, North Macedonia, The

84424403 (Venezuela); alt. Cedula No.

2TB, United Kingdom; P.O. Box 50, Manchester

Republic of; DOB 17 Nov 1967; POB Rostov-

24498939 (Argentina); Passport AA2196839

M19 2SP, United Kingdom; 98 Gresham Road,

on-Don, Russia; nationality North Macedonia,

(Italy) expires 26 Jun 2018; C.U.I.T. 20-

Middlesbrough, United Kingdom; 54 Anson

The Republic of; Gender Male; Passport

24498939-0 (Argentina) (individual)

Road, London NW2 6AD, United Kingdom;

B0518816 (North Macedonia, The Republic of)

[VENEZUELA] (Linked To: EX-CLE

Secondary sanctions risk: section 1(b) of

expires 06 Mar 2024; National ID No.

SOLUCIONES BIOMETRICAS C.A.).

Executive Order 13224, as amended by

1711967450100 (North Macedonia, The

SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe

Executive Order 13886; Registration ID

Republic of) (individual) [BALKANS-EO14033]

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;

3713110 (United Kingdom); Registered Charity

(Linked To: KAMCEV, Jordan).

POB Rangoon, Burma; nationality Burma;

No. 1083469 (United Kingdom);

SAMUS SHIPBUILDING AND REPAIR YARD

citizen Burma; Gender Male; Passport

http://www.sanabel.org.uk (website);

(a.k.a. OAO SAMUSSKI SUDOSTROITELNO

DM000334 (Burma) issued 30 May 2011

info@sanabel.org.uk (email). [SDGT].

SUDOREMONTNY ZAVOD; a.k.a. OPEN

expires 29 May 2021; National ID No.

SANABEL RELIEF AGENCY (a.k.a. AL-

JOINT STOCK COMPANY SAMUSSKIY

12MARAKAN007186 (Burma); Union Minister of

RAHAMA RELIEF FOUNDATION LIMITED;

SUDOSTROITELNO SUDOREMONTNIY

Commerce (individual) [BURMA-EO14014].

a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL

ZAVOD; a.k.a. SAMUS SHIPYARD; a.k.a.

SAN, Tin Aung, Burma; DOB 16 Oct 1960;

RELIEF AGENCY LIMITED; a.k.a. "SARA";

SAMUSSKY SSRZ), P. Samus, Street Lenina,

Gender Male (individual) [BURMA-EO14014].

a.k.a. "SRA"), 63 South Road, Sparkbrook,

D. 21, Seversk, Tomsk Oblast 634501, Russia;

SANABAL (a.k.a. AL SANABIL; a.k.a. AL-

Birmingham B11 1EX, United Kingdom; 1011

Secondary sanctions risk: See Section 11 of

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

Stockport Road, Levenshulme, Manchester M9

Executive Order 14024.; Organization

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

2TB, United Kingdom; P.O. Box 50, Manchester

Established Date 16 Aug 2002; Organization

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

M19 2SP, United Kingdom; 98 Gresham Road,

Type: Inland passenger water transport; Tax ID

LLAGHATHA WA ALTINMIA; a.k.a. SANABEL;

Middlesbrough, United Kingdom; 54 Anson

No. 7014000324 (Russia); Registration Number

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

Road, London NW2 6AD, United Kingdom;

1027001684071 (Russia) [RUSSIA-EO14024].

a.k.a. SANABIL ASSOCIATION FOR RELIEF

Secondary sanctions risk: section 1(b) of

SAMUS SHIPYARD (a.k.a. OAO SAMUSSKI

AND DEVELOPMENT; a.k.a. SANABIL FOR

Executive Order 13224, as amended by

SUDOSTROITELNO SUDOREMONTNY

AID AND DEVELOPMENT; a.k.a. SANABIL

Executive Order 13886; Registration ID

ZAVOD; a.k.a. OPEN JOINT STOCK

FOR RELIEF AND DEVELOPMENT; a.k.a.

3713110 (United Kingdom); Registered Charity

COMPANY SAMUSSKIY SUDOSTROITELNO

SANABIL GROUP FOR RELIEF AND

No. 1083469 (United Kingdom);

SUDOREMONTNIY ZAVOD; a.k.a. SAMUS

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

http://www.sanabel.org.uk (website);

SHIPBUILDING AND REPAIR YARD; a.k.a.

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

info@sanabel.org.uk (email). [SDGT].

SAMUSSKY SSRZ), P. Samus, Street Lenina,

Sidon, Lebanon; Secondary sanctions risk:

SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-

D. 21, Seversk, Tomsk Oblast 634501, Russia;

section 1(b) of Executive Order 13224, as

RAHAMA RELIEF FOUNDATION LIMITED;

Secondary sanctions risk: See Section 11 of

amended by Executive Order 13886 [SDGT].

a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL

Executive Order 14024.; Organization

SANABEL (a.k.a. AL SANABIL; a.k.a. AL-

RELIEF AGENCY; a.k.a. "SARA"; a.k.a. "SRA"),

Established Date 16 Aug 2002; Organization

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

63 South Road, Sparkbrook, Birmingham B11

Type: Inland passenger water transport; Tax ID

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

1EX, United Kingdom; 1011 Stockport Road,

No. 7014000324 (Russia); Registration Number

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

Levenshulme, Manchester M9 2TB, United

1027001684071 (Russia) [RUSSIA-EO14024].

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

Kingdom; P.O. Box 50, Manchester M19 2SP,

SAMUSSKY SSRZ (a.k.a. OAO SAMUSSKI

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

United Kingdom; 98 Gresham Road,

SUDOSTROITELNO SUDOREMONTNY

a.k.a. SANABIL ASSOCIATION FOR RELIEF

Middlesbrough, United Kingdom; 54 Anson

ZAVOD; a.k.a. OPEN JOINT STOCK

AND DEVELOPMENT; a.k.a. SANABIL FOR

Road, London NW2 6AD, United Kingdom;

COMPANY SAMUSSKIY SUDOSTROITELNO

AID AND DEVELOPMENT; a.k.a. SANABIL

Secondary sanctions risk: section 1(b) of

SUDOREMONTNIY ZAVOD; a.k.a. SAMUS

FOR RELIEF AND DEVELOPMENT; a.k.a.

Executive Order 13224, as amended by

October 22, 2025

- 2224 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Registration ID

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

Lindestraat 103 A, Rotterdam 3022 TH,

3713110 (United Kingdom); Registered Charity

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

Netherlands; Gerrit V/D Lindestraat 103 E,

No. 1083469 (United Kingdom);

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

Rotterdam 03022 TH, Netherlands; Secondary

http://www.sanabel.org.uk (website);

CHARITABLE AQSA EST.); Secondary

sanctions risk: section 1(b) of Executive Order

info@sanabel.org.uk (email). [SDGT].

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

13224, as amended by Executive Order 13886

[SDGT].

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

[SDGT].

SANABIL AL-AQSA CHARITABLE

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

SANABIL AL-AQSA CHARITABLE

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

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

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

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

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

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

AL-AQSA CHARITABLE ORGANIZATION;

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

AL-AQSA CHARITABLE ORGANIZATION;

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

a.k.a. SANABIL ASSOCIATION FOR RELIEF

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

FOUNDATION; a.k.a. AL-AQSA

AND DEVELOPMENT; a.k.a. SANABIL FOR

FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AID AND DEVELOPMENT; a.k.a. SANABIL

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

FOR RELIEF AND DEVELOPMENT; a.k.a.

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

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

SANABIL GROUP FOR RELIEF AND

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

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

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

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

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

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

Sidon, Lebanon; Secondary sanctions risk:

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

a.k.a. CHARITABLE AL-AQSA

section 1(b) of Executive Order 13224, as

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

amended by Executive Order 13886 [SDGT].

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

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

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

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

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

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

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

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

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

SANABIL ASSOCIATION FOR RELIEF AND

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

CHARITABLE AQSA EST.), P.O. Box

DEVELOPMENT; a.k.a. SANABIL FOR AID

CHARITABLE AQSA EST.), Kappellenstrasse

6222200KBKN, Copenhagen, Denmark;

AND DEVELOPMENT; a.k.a. SANABIL FOR

36, Aachen D-52066, Germany; Secondary

Secondary sanctions risk: section 1(b) of

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

GROUP FOR RELIEF AND DEVELOPMENT;

13224, as amended by Executive Order 13886;

Executive Order 13886 [SDGT].

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

<Head Office> [SDGT].

SANABIL AL-AQSA CHARITABLE

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon;

SANABIL AL-AQSA CHARITABLE

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

Secondary sanctions risk: section 1(b) of

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

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

Executive Order 13224, as amended by

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

AQSA CHARITABLE ORGANIZATION; a.k.a.

Executive Order 13886 [SDGT].

AL-AQSA CHARITABLE ORGANIZATION;

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

SANABIL AL-AQSA CHARITABLE

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

a.k.a. AL-AQSA INTERNATIONAL

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

FOUNDATION; a.k.a. AL-AQSA

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

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

INTERNATIONAL FOUNDATION; a.k.a. AL-

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

AL-AQSA CHARITABLE ORGANIZATION;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

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

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

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

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

FOUNDATION; a.k.a. AL-AQSA

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

SPANMAL STIFTELSE; a.k.a. AQSSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

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

a.k.a. CHARITABLE AL-AQSA

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

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

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

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

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

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

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

a.k.a. CHARITABLE AL-AQSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

ESTABLISHMENT; a.k.a. CHARITABLE

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

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

SOCIETY TO HELP THE NOBLE AL-AQSA;

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

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

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

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

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

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

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

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

CHARITABLE AQSA EST.), Gerrit V/D

Leopold II 71, Brussels 1080, Belgium;

October 22, 2025

- 2225 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: section 1(b) of

SANABIL AL-AQSA CHARITABLE

SANABIL ASSOCIATION FOR RELIEF AND

Executive Order 13224, as amended by

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

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.

Executive Order 13886 [SDGT].

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

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

SANABIL AL-AQSA CHARITABLE

AL-AQSA CHARITABLE ORGANIZATION;

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

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

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

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

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

FOUNDATION; a.k.a. AL-AQSA

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

AL-AQSA CHARITABLE ORGANIZATION;

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SANABIL AL-AQSA; a.k.a. SANABIL FOR AID

FOUNDATION; a.k.a. AL-AQSA

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

AND DEVELOPMENT; a.k.a. SANABIL FOR

INTERNATIONAL FOUNDATION; a.k.a. AL-

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

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

GROUP FOR RELIEF AND DEVELOPMENT;

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

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

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

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

a.k.a. CHARITABLE AL-AQSA

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ESTABLISHMENT; a.k.a. CHARITABLE

Secondary sanctions risk: section 1(b) of

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

Executive Order 13224, as amended by

a.k.a. CHARITABLE AL-AQSA

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

Executive Order 13886 [SDGT].

ESTABLISHMENT; a.k.a. CHARITABLE

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

SANABIL FOR AID AND DEVELOPMENT (a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

AL SANABIL; a.k.a. AL-SANBAL; a.k.a.

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

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

JAMI'A SANABIL LIL IGATHA WA AL-

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

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

TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

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

WA ALTINMIA; a.k.a. SANABAL; a.k.a.

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

2nd Floor, Amoco Gardens, 40 Mint Road,

SANABEL; a.k.a. SANABIL; a.k.a. SANABIL

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

Fordsburg 2033, Johannesburg, South Africa;

AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR

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

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

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

San 'a, Yemen; Secondary sanctions risk:

40 Mint Road, Fordsburg 2033, Johannesburg,

FOR RELIEF AND DEVELOPMENT; a.k.a.

section 1(b) of Executive Order 13224, as

South Africa; Secondary sanctions risk: section

SANABIL GROUP FOR RELIEF AND

amended by Executive Order 13886 [SDGT].

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

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

SANABIL AL-AQSA CHARITABLE

Executive Order 13886 [SDGT].

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

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

SANABIL AL-AQSA CHARITABLE

Sidon, Lebanon; Secondary sanctions risk:

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

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

section 1(b) of Executive Order 13224, as

AL-AQSA CHARITABLE ORGANIZATION;

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

amended by Executive Order 13886 [SDGT].

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

AL-AQSA CHARITABLE ORGANIZATION;

SANABIL FOR RELIEF AND DEVELOPMENT

FOUNDATION; a.k.a. AL-AQSA

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

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.

INTERNATIONAL FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-AQSA

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

INTERNATIONAL FOUNDATION; a.k.a. AL-

JAMI'A SANABIL LIL IGATHA WA AL-

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA

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

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

WA ALTINMIA; a.k.a. SANABAL; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

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

SANABEL; a.k.a. SANABIL; a.k.a. SANABIL

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

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR

a.k.a. CHARITABLE AL-AQSA

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

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

ESTABLISHMENT; a.k.a. CHARITABLE

a.k.a. CHARITABLE AL-AQSA

FOR AID AND DEVELOPMENT; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

ESTABLISHMENT; a.k.a. CHARITABLE

SANABIL GROUP FOR RELIEF AND

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

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

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

Sidon, Lebanon; Secondary sanctions risk:

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

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

section 1(b) of Executive Order 13224, as

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

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

amended by Executive Order 13886 [SDGT].

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

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

SANABIL GROUP FOR RELIEF AND

CHARITABLE AQSA EST.), Noblev 79 NB,

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

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.

Malmo 21433, Sweden; Nobelvagen 79 NB,

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

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

Malmo 21433, Sweden; Secondary sanctions

Islamabad, Pakistan; Secondary sanctions risk:

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

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

section 1(b) of Executive Order 13224, as

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

amended by Executive Order 13886 [SDGT].

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

October 22, 2025

- 2226 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

SANATI DOODEH FAAM COMPANY (a.k.a.

BYUDZHETNOE UCHREZHDENIE SANATORI

ASSOCIATION FOR RELIEF AND

DOUDEFAM INDUSTRIES SADAF COMPANY;

NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.

DEVELOPMENT; a.k.a. SANABIL FOR AID

a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM

FEDERALNOE GOSUDARSTVENNOE

AND DEVELOPMENT; a.k.a. SANABIL FOR

INDUSTRIEL SOOT CO.; a.k.a. SANATI

BYUDZHETNOE UCHREZHDENIE SANATORI

RELIEF AND DEVELOPMENT; a.k.a.

DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ

NIZHNYAYA OREANDA UPRAVLENIYA

SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL;

ﻡﺎﻓ); a.k.a. SHERKATE DOODEH FAAM-E

DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.

a.k.a. SINABUL), Sidon, Lebanon; Secondary

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";

FGBU SANATORI NIZHNYAYA OREANDA;

sanctions risk: section 1(b) of Executive Order

a.k.a. "SADAF COMPANY"; a.k.a.

a.k.a. RESORT NIZHNYAYA OREANDA), Pgt

13224, as amended by Executive Order 13886

"SADAFCO"), No. 8, Shahid Haghani Highway,

Oreanda, Dom 12, Yalta, Crimea 298658,

[SDGT].

Vanak Square, Tehran, Iran; No. 8, Haghani

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

SANAM INDUSTRIAL GROUP (a.k.a. SANAM

Highway, After Jahan Koodak Cross, Vanak Sq,

Yalta 08655, Crimea; Oreanda - 12, Yalta

INDUSTRIES GROUP), Pasdaran Road 15,

PO Box 1518743811, Tehran, Iran; Dezfool

298658, Crimea; Website

Tehran, Iran; Additional Sanctions Information -

Industrial Park Number 2, Dezful, Iran; Industrial

http://www.oreanda.biz; Email Address

Subject to Secondary Sanctions [NPWMD]

Zone No. 2, PO Box 6465128911, Dezful, Iran;

info@oreanda.biz; Secondary sanctions risk:

[IFSR].

Website http://www.sadaf-cb.com; Additional

Ukraine-/Russia-Related Sanctions

SANAM INDUSTRIES GROUP (a.k.a. SANAM

Sanctions Information - Subject to Secondary

Regulations, 31 CFR 589.201 and/or 589.209;

INDUSTRIAL GROUP), Pasdaran Road 15,

Sanctions; National ID No. 10102837099 (Iran);

Registration ID 1149102054221; Tax ID No.

Tehran, Iran; Additional Sanctions Information -

Registration Number 243005 (Iran) [IRAN-

9103006321; Government Gazette Number

Subject to Secondary Sanctions [NPWMD]

EO13876] (Linked To: ISLAMIC REVOLUTION

00705605 [UKRAINE-EO13685].

[IFSR].

MOSTAZAFAN FOUNDATION).

SANATORIUM-RESORT COMPLEX MRIYA

SANAT DANESH RAHPUYAN AFLAK

SANATI DOODEH FAM CO. (Arabic: ﺖﮐﺮﺷ

(a.k.a. MRIYA RESORT; a.k.a. MRIYA

COMPANY LTD (Arabic: ﺶﻧﺍﺩ ﻭ ﺖﻌﻨﺻ ﺖﮐﺮﺷ

ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ) (a.k.a. DOUDEFAM

RESORT & SPA; a.k.a. MRIYA RESORT AND

ﻙﻼﻓﺍ ﻥﺎﯾﻮﭙﻫﺭ) (a.k.a. RAHPOOYAN AFLAK

INDUSTRIES SADAF COMPANY; a.k.a.

SPA; a.k.a. MRIYA SANATORIUM COMPLEX;

INDUSTRY AND KNOWLEDGE

DUDEH FAM INDUSTRIAL; a.k.a. FAM

a.k.a. MRIYA SANATORIUM RESORT

ENGINEERING COMPANY (Arabic: ﺖﮐﺮﺷ

INDUSTRIEL SOOT CO.; a.k.a. SANATI

COMPLEX), 9, Generala Ostryakova Street,

ﻙﻼﻓﺍ ﻥﺎﯾﻮﭙﻫﺭ ﺶﻧﺍﺩ ﻭ ﺖﻌﻨﺻ ﯽﺳﺪﻨﻬﻣ)), Ground

DOODEH FAAM COMPANY; a.k.a.

Opolznevoye Village, Yalta, Crimea 298685,

Floor, No. 4, Payam Azadi cul-de-sac, Shahid

SHERKATE DOODEH FAAM-E SADAF; a.k.a.

Ukraine; Website http://mriyaresort.com; Email

Ahmad Ghasemi St., Timuri, Central Sector,

"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF

Address info@mriyaresort.com; Secondary

Tehran City, Tehran Province, Iran; Additional

COMPANY"; a.k.a. "SADAFCO"), No. 8, Shahid

sanctions risk: Ukraine-/Russia-Related

Sanctions Information - Subject to Secondary

Haghani Highway, Vanak Square, Tehran, Iran;

Sanctions Regulations, 31 CFR 589.201 and/or

Sanctions; Organization Established Date 14

No. 8, Haghani Highway, After Jahan Koodak

589.209 [UKRAINE-EO13685] (Linked To:

Nov 2011; National ID No. 10320701217 (Iran);

Cross, Vanak Sq, PO Box 1518743811, Tehran,

LIMITED LIABILITY COMPANY GARANT-SV).

Registration Number 418435 (Iran) [NPWMD]

Iran; Dezfool Industrial Park Number 2, Dezful,

SANAYE ELECTRONIC IRAN (a.k.a. IRAN

[IRGC] [IFSR] (Linked To: ISLAMIC

Iran; Industrial Zone No. 2, PO Box

ELECTRONICS INDUSTRIES; a.k.a. SAIRAN;

REVOLUTIONARY GUARD CORPS

6465128911, Dezful, Iran; Website

a.k.a. SASAD IRAN ELECTRONICS

AEROSPACE FORCE SELF SUFFICIENCY

http://www.sadaf-cb.com; Additional Sanctions

INDUSTRIES; a.k.a. SHERKAT SANAYEH

JIHAD ORGANIZATION).

Information - Subject to Secondary Sanctions;

ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box

SANATE CHOUBE SHOMAL COMPANY (a.k.a.

National ID No. 10102837099 (Iran);

19575-365, Shahied Langari Street, Noboniad

CHOUBE SHOMAL COMPANY; a.k.a. NORTH

Registration Number 243005 (Iran) [IRAN-

Sq, Pasdaran Ave, Saltanad Abad, Tehran,

WOOD INDUSTRY CO.; a.k.a. NORTH WOOD

EO13876] (Linked To: ISLAMIC REVOLUTION

Iran; P.O. Box 71365-1174, Hossain

INDUSTRY COMPANY (Arabic: ﺖﻌﻨﺻ ﺖﮐﺮﺷ

MOSTAZAFAN FOUNDATION).

Abad/Ardakan Road, Shiraz, Iran; Hossein

ﻝﺎﻤﺷ ﺏﻮﭼ); a.k.a. SHERKATE CHOOBE

SANATORI IM. M.V.FRUNZE OOO (a.k.a.

Abad/Ardakan Road, P.O. Box 555, Shiraz

SHOMAAL), No. 13, Delfan Alley, Shahid

LIMITED LIABILITY COMPANY SANATORIY

71365/1174, Iran; Shahid Langari Street,

Nazeri Alley, Fajr Yekom Street, Motahhari

IM. M.V.FRUNZE (Cyrillic: ОБЩЕСТВО С

Nobonyad Square, Tehran, Iran; Website

Street, Tehran, Iran; No. 51, Delfan Alley, Jam

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

www.ieimil.ir; alt. Website www.ieicorp.com;

Street, Motahhari Avenue, Tehran, Iran;

САНАТОРИЙ ИМ. М.В.ФРУНЗЕ)), 87

Additional Sanctions Information - Subject to

Minoodasht Road, Gonbad Kavoos, Golestan,

Kurortnyy Avenue, Sochi, Krasnodar Region,

Secondary Sanctions; Business Registration

Iran; Gonbad to Minudasht Road, Kilometer 7,

Russia; Secondary sanctions risk: See Section

Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

Gonbad-e Kavus, Gholestan, Iran; Website

11 of Executive Order 14024.; Organization

SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;

http://www.choubshomal.com; Additional

Established Date 03 Dec 2014; Tax ID No.

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF

Sanctions Information - Subject to Secondary

2319057693 (Russia); Registration Number

TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF

Sanctions; National ID No. 10861874050 (Iran);

1142367014723 (Russia) [RUSSIA-EO14024]

TIR INDUSTRIES; a.k.a. 7TH OF TIR

Registration Number 381 (Iran) [IRAN-

(Linked To: KESAEV, Igor Albertovich).

INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.

EO13876] (Linked To: ISLAMIC REVOLUTION

SANATORIUM NIZHNYAYA OREANDA (f.k.a.

MOJTAMAE SANATE HAFTOME TIR; a.k.a.

MOSTAZAFAN FOUNDATION).

FEDERALNOE GOSUDARSTVENNOE

SEVENTH OF TIR), Mobarakeh Road Km 45,

October 22, 2025

- 2227 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

Sanctions; Organization Established Date 13

#480, Colonia Chapalita, Zapopan, Jalisco,

Iran; Additional Sanctions Information - Subject

Jul 2016; National ID No. 14005997710 (Iran);

Mexico; DOB 22 Dec 1986; POB Ahome,

to Secondary Sanctions [NPWMD] [IFSR].

Business Registration Number 10260 (Iran)

Sinaloa, Mexico; R.F.C. SACS-861222-PH0

SANAYE METOLOGIE IRAN (a.k.a. KHORASAN

[IRAN-EO13846] (Linked To: MARUN

(Mexico); C.U.R.P. SACS861222MSLNRL04

AMMUNITION AND METALLURGY

PETROCHEMICAL COMPANY).

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

INDUSTRIES; a.k.a. KHORASAN

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

AHOME REAL ESTATE, S.A. DE C.V.; Linked

METALLURGY INDUSTRIES; a.k.a.

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

To: CONSULTORIA INTEGRAL LA FUENTE,

KHORASAN METALOGY INDUSTRIES; a.k.a.

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

SOCIEDAD CIVIL; Linked To: INTERCORP

THE METALLURGY INDUSTRIES OF

ESFAHAN OPTIC INDUSTRY; a.k.a.

LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA

KHORASAN), Khalaj Road, End of Seyedi

ESFAHAN OPTICS INDUSTRY; a.k.a.

MIRANDA, S.A. DE C.V.; Linked To: XAMAN

Street, Mashad, Iran; P.O. Box 91735-549,

ISFAHAN OPTIC INDUSTRIES COMPANY;

HA CENTER; Linked To: AGRICOLA BOREAL

Mashad, Iran; Additional Sanctions Information -

a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.

S.P.R. DE R.L.; Linked To: AGRICOLA TAVO

Subject to Secondary Sanctions [NPWMD]

ISFAHAN OPTICS INDUSTRIES; a.k.a.

S.P.R. DE R.L.; Linked To: DESARROLLO

[IFSR].

ISFAHAN OPTICS INDUSTRY; a.k.a.

AGRICOLA ORGANICO S.P.R. DE R.L.; Linked

SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.

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

To: DESARROLLO AGRICOLA VERDE DE

AMMUNITION AND METALLURGY

SANOYE ELEKTRONIK SAIRAN; a.k.a.

SAYULA S.P.R. DE R.L.; Linked To:

INDUSTRIES GROUP; a.k.a. AMMUNITION

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

OPERADORA DE REPOSTERIAS Y

AND METALLURGY INDUSTRY GROUP;

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

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

a.k.a. AMMUNITION INDUSTRIES GROUP),

Street, Isfahan 814651117, Iran; Website

SANCHEZ CASTILLO, Efrain (a.k.a. CANO

P.O. Box 16765-1835, Pasdaran Street,

https://sapa.ir; Additional Sanctions Information

FLORES, Aurelio), Miguel Aleman, Tamaulipas,

Tehran, Iran; Department 145-42, P.O. Box

- Subject to Secondary Sanctions; Organization

Mexico; Tampico, Tamaulipas, Mexico; DOB 03

16765-128, Moghan Avenue, Pasdaran Street,

Established Date 1985; National ID No.

May 1972; alt. DOB 1972; POB Tamaulipas,

Tehran, Iran; Additional Sanctions Information -

10260437477 (Iran); Registration Number

Mexico; nationality Mexico; citizen Mexico

Subject to Secondary Sanctions [NPWMD]

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

(individual) [SDNTK].

[IFSR].

ELECTRONICS INDUSTRIES).

SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04

SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.

SANCHEZ ARELLANO, Luis Fernando; DOB 24

Feb 1974; nationality Mexico; citizen Mexico;

IRAN COMMUNICATION INDUSTRIES; a.k.a.

Oct 1973; POB Baja California, Mexico;

RFC SAEA740214 (Mexico) (individual)

IRAN COMMUNICATIONS INDUSTRIES

nationality Mexico; citizen Mexico (individual)

[SDNTK].

GROUP), P.O. Box 19295-4731, Pasdaran

[SDNTK].

SANCHEZ FARFAN, Wilder Emilio (a.k.a.

Avenue, Tehran, Iran; P.O. Box 19575-131, 34

SANCHEZ CARLON, Diana Maria, Calle Ricardo

"GATO"), Estancias Del Rio No. 16, MZ Sur,

Apadana Avenue, Tehran, Iran; Shahid Langary

Palma 2814, Colonia Prados Providencia,

Tarqui, Guayaquil, Guayas, Ecuador; DOB 27

Street, Nobonyad Square Ave., Pasdaran,

Guadalajara, Jalisco, Mexico; Calle 12 de

Sep 1980; POB Chacras, Arenillas, El Oro,

Tehran, Iran; Additional Sanctions Information -

Diciembre #480, Colonia Chapalita, Zapopan,

Ecuador; nationality Ecuador; citizen Ecuador;

Subject to Secondary Sanctions [NPWMD]

Jalisco, Mexico; DOB 11 Feb 1979; POB

Gender Male; Cedula No. 2100326350

[IFSR].

Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-

(Ecuador) (individual) [ILLICIT-DRUGS-

SANAYE MOTORSAZI ALVAND PRIVATE

KC2 (Mexico); C.U.R.P.

EO14059].

COMPANY (Arabic: ﺪﻧﻮﻟﺍ ﯼﺯﺎﺳﺭﻮﺗﻮﻣ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ)

SACD790211MSLNRN04 (Mexico) (individual)

SANCHEZ FELIX, Jesus Alexandro (a.k.a.

(a.k.a. ALVAND MOTORBUILDING

[SDNTK] (Linked To: AG & CARLON, S.A. DE

FELIX, Alejandro Fernandez; a.k.a. FELIX,

INDUSTRIES PRIVATE COMPANY), Central

C.V.; Linked To: AHOME REAL ESTATE, S.A.

Jesus Sanchez; a.k.a. PONCE FELIX, Juan

Sector, Bagh Saba-Sohrevardi Street,

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

Jose; a.k.a. SANCHEZ, Jesus Alejandro; a.k.a.

Ghabousnameh Street, Shahid Mohammad

C.V.; Linked To: CONSULTORIA INTEGRAL

"El Ruso"; a.k.a. "El Russo"; a.k.a. "Ginete"),

Bakhshi Movaghar Alley, No. 27, First Floor,

LA FUENTE, SOCIEDAD CIVIL; Linked To:

Mexicali, Baja California, Mexico; DOB 20 May

Tehran, Tehran Province 1588856641, Iran;

AGRICOLA BOREAL S.P.R. DE R.L.; Linked

1982; alt. DOB 20 Jun 1982; POB Sonora,

Additional Sanctions Information - Subject to

To: AGRICOLA TAVO S.P.R. DE R.L.; Linked

Mexico; nationality Mexico; Gender Male;

Secondary Sanctions; Organization Established

To: DESARROLLO AGRICOLA ORGANICO

Secondary sanctions risk: section 1(b) of

Date 01 Jan 2023; National ID No.

S.P.R. DE R.L.; Linked To: DESARROLLO

Executive Order 13224, as amended by

14011819996 (Iran); Registration Number

AGRICOLA VERDE DE SAYULA S.P.R. DE

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

606989 (Iran) [NPWMD] [IFSR] (Linked To:

R.L.; Linked To: STEP LATINAMEDICA S.A.

POFJ820520HSRNLN04 (Mexico) (individual)

ABDI ASJERD, Abbas).

DE C.V.).

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

SANAYE TAKMILI MARUN (a.k.a. MARUN

SANCHEZ CARLON, Silvia Romina, Calle

SINALOA CARTEL).

SUPPLEMENTAL INDUSTRIES COMPANY

Alberta No. 2166, Fraccionamiento Los

SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB

(Arabic: ﻥﻭﺭﺎﻣ ﯽﻠﯿﻤﮑﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ)), Bandar Imam

Colomos, Guadalajara, Jalisco, Mexico; Av.

14 Jul 1972; POB Casanare, Colombia;

Special Economic Region, Site 2, Bandar-e

Balam Kanche Mza. 30, Lote 002, Condominio

nationality Colombia; citizen Colombia

Mashahr, 6353169311, Iran; Additional

Playa Car Fase II, Playa del Carmen, Quintana

(individual) [SDNTK].

Sanctions Information - Subject to Secondary

Roo 77710, Mexico; Calle 12 de Diciembre

October 22, 2025

- 2228 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SANCHEZ MARTELL, Julio Cesar (a.k.a.

Mochis, Ahome, Sinaloa, Mexico; citizen

Colombia; citizen Colombia; Gender Male;

SANCHEZ MARTELL, Julio Cesar Jassan

Mexico; Gender Male; R.F.C. SAMP761105FK4

Cedula No. 1003698707 (Colombia); Passport

Estuardo), c/o AERONAUTICA CONDOR DE

(Mexico); C.U.R.P. SAMP761105HSLNDD01

AU089105 (Colombia) (individual) [ILLICIT-

PANAMA, S.A., Panama; c/o GRUPO FALCON

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

DRUGS-EO14059].

DE PANAMA, S.A., Panama; c/o GRUPO

RUELAS TORRES DRUG TRAFFICKING

SANCHEZ, Jesus Alejandro (a.k.a. FELIX,

GUADALEST S.A. DE C.V., Mexico City,

ORGANIZATION).

Alejandro Fernandez; a.k.a. FELIX, Jesus

Distrito Federal, Mexico; C. Enrique Wallon 424

SANCHEZ NOLASCO, Boarnerges (a.k.a.

Sanchez; a.k.a. PONCE FELIX, Juan Jose;

3, Col. Polanco, Miguel Hidalgo, Mexico City,

"WARNEL"), Dominican Republic; DOB 02 Jul

a.k.a. SANCHEZ FELIX, Jesus Alexandro;

Distrito Federal 11560, Mexico; C. Las Palmas

1976; POB Hato Mayor, Dominican Republic;

a.k.a. "El Ruso"; a.k.a. "El Russo"; a.k.a.

L H5C D 1102 1000, Cond. Costaventura Y X,

nationality Dominican Republic; Gender Male;

"Ginete"), Mexicali, Baja California, Mexico;

Fracc. Playa Diamante, Acapulco, Guerrero,

Cedula No. 001-1595659-1 (Dominican

DOB 20 May 1982; alt. DOB 20 Jun 1982; POB

Mexico; DOB 16 Sep 1966; Passport

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

Sonora, Mexico; nationality Mexico; Gender

01370022046 (Mexico); R.F.C.

CESAR PERALTA DRUG TRAFFICKING

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

SAMJ660916000 (Mexico); Credencial electoral

ORGANIZATION).

Executive Order 13224, as amended by

SNMRJL66091609H501 (Mexico); C.U.R.P.

SANCHEZ REY, German Gonzalo (a.k.a.

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

SAMJ660916HDFNRL17 (Mexico) (individual)

"COLETA"), Calle 41A No. 55-49, Bogota,

POFJ820520HSRNLN04 (Mexico) (individual)

[SDNT].

Colombia; DOB 22 Feb 1973; POB

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

SANCHEZ MARTELL, Julio Cesar Jassan

Barrancabermeja, Santander, Colombia; Cedula

SINALOA CARTEL).

Estuardo (a.k.a. SANCHEZ MARTELL, Julio

No. 79625841 (Colombia) (individual) [SDNTK].

SANCHOULI, Mahdieh (a.k.a. SANCHOULI,

Cesar), c/o AERONAUTICA CONDOR DE

SANCHEZ RIVERA, Doris Patricia, c/o

Mahdieh Hossien Ali; a.k.a. SANCHULI,

PANAMA, S.A., Panama; c/o GRUPO FALCON

FRANZUL S.A., Medellin, Colombia; c/o

Mahdieh), Dubai, United Arab Emirates; DOB

DE PANAMA, S.A., Panama; c/o GRUPO

HIERROS DE JERUSALEM S.A., Medellin,

06 Sep 1977; POB Zahedan, Iran; nationality

GUADALEST S.A. DE C.V., Mexico City,

Colombia; c/o TAXI AEREO ANTIOQUENO

Iran; citizen Iran; Additional Sanctions

Distrito Federal, Mexico; C. Enrique Wallon 424

S.A., Medellin, Colombia; DOB 27 Oct 1966;

Information - Subject to Secondary Sanctions;

3, Col. Polanco, Miguel Hidalgo, Mexico City,

Cedula No. 43681039 (Colombia) (individual)

Gender Female; Passport I95763162 (Iran)

Distrito Federal 11560, Mexico; C. Las Palmas

[SDNT].

expires 06 Jul 2019; alt. Passport T96326639

L H5C D 1102 1000, Cond. Costaventura Y X,

SANCHEZ SALAMANCA, Salvador (a.k.a.

(Iran) (individual) [IRAN-EO13846] (Linked To:

Fracc. Playa Diamante, Acapulco, Guerrero,

ALVAREZ ALVAREZ, Gerardo; a.k.a.

NAFTIRAN INTERTRADE CO. (NICO)

Mexico; DOB 16 Sep 1966; Passport

ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ

LIMITED).

01370022046 (Mexico); R.F.C.

VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ

SANCHOULI, Mahdieh Hossien Ali (a.k.a.

SAMJ660916000 (Mexico); Credencial electoral

VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ

SANCHOULI, Mahdieh; a.k.a. SANCHULI,

SNMRJL66091609H501 (Mexico); C.U.R.P.

VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR

Mahdieh), Dubai, United Arab Emirates; DOB

SAMJ660916HDFNRL17 (Mexico) (individual)

VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL

06 Sep 1977; POB Zahedan, Iran; nationality

[SDNT].

INDIO"), c/o AMERICAN TUNE UP, S.A. DE

Iran; citizen Iran; Additional Sanctions

SANCHEZ MARTINEZ, Emiliano, Puerto Vallarta,

C.V., Guadalajara, Jalisco, Mexico; Avenida

Information - Subject to Secondary Sanctions;

Jalisco, Mexico; DOB 23 Nov 1980; POB

Gonzalez Gallo #2537, Sector Reforma,

Gender Female; Passport I95763162 (Iran)

Tamuin, San Luis Potosi, Mexico; nationality

Guadalajara, Jalisco, Mexico; DOB 03 Nov

expires 06 Jul 2019; alt. Passport T96326639

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

1963; alt. DOB 24 Sep 1965; alt. DOB 10 May

(Iran) (individual) [IRAN-EO13846] (Linked To:

SAME801123HSPNRM06 (Mexico) (individual)

1966; POB Las Avilas, Guerrero, Mexico;

NAFTIRAN INTERTRADE CO. (NICO)

[ILLICIT-DRUGS-EO14059].

nationality Mexico; citizen Mexico (individual)

LIMITED).

SANCHEZ MEDRANO, Cruz (Latin: SÁNCHEZ

[SDNTK].

SANCHULI, Mahdieh (a.k.a. SANCHOULI,

MEDRANO, Cruz) (a.k.a. "CRUZITA"), Genaro

SANCHEZ SANCHEZ, Jose Gonzalo (a.k.a.

Mahdieh; a.k.a. SANCHOULI, Mahdieh Hossien

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB

"Gonzalito"), Colombia; DOB 30 Dec 1974;

Ali), Dubai, United Arab Emirates; DOB 06 Sep

01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;

POB Monteria, Cordoba, Colombia; nationality

1977; POB Zahedan, Iran; nationality Iran;

citizen Mexico; Gender Female; R.F.C.

Colombia; Gender Male; Cedula No. 11002977

citizen Iran; Additional Sanctions Information -

SAMC790809JD5 (Mexico); C.U.R.P.

(Colombia) (individual) [ILLICIT-DRUGS-

Subject to Secondary Sanctions; Gender

SAMC801101MSLNDR06 (Mexico) (individual)

EO14059].

Female; Passport I95763162 (Iran) expires 06

[SDNTK] (Linked To: CRUZITA NOVEDADES;

SANCHEZ SILVA, Elkin Alexis, Calle 119A No.

Jul 2019; alt. Passport T96326639 (Iran)

Linked To: DISPERSORA GAEL, S.A. DE C.V.;

48-83 apto. 405, Bogota, Colombia; DOB 04

(individual) [IRAN-EO13846] (Linked To:

Linked To: COMERCIALIZADORA GAEL 4,

Jan 1965; Cedula No. 79368275 (Colombia)

NAFTIRAN INTERTRADE CO. (NICO)

S.A. DE C.V.; Linked To: RUELAS TORRES

(individual) [SDNTK].

LIMITED).

DRUG TRAFFICKING ORGANIZATION).

SANCHEZ VALLEJO, Yeison Andres (a.k.a.

SANDAIME KODO-KAI (Japanese:

SANCHEZ MEDRANO, Pedro (Latin: SÁNCHEZ

"Andreas"; a.k.a. "Blacks"), Colombia; Arakaka,

三代目弘道会) (a.k.a. KODOKAI; a.k.a. KODO-

MEDRANO, Pedro), Genaro Estrada, Sinaloa,

Barima-Waini Region, Guyana; DOB 15 Jul

KAI (Japanese: 弘道会); a.k.a. KOUDOU-KAI;

Sinaloa, Mexico; DOB 05 Nov 1976; POB Los

1990; POB Puerto Salgar, Colombia; nationality

a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho,

October 22, 2025

- 2229 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Nakamura Ward, Nagoya, Aichi, Japan

SANI RAMAZAN GHOLAMREZA, Ramazanian

DEVELOPMENT; a.k.a. SANABIL FOR AID

(Japanese: 1-117 宿跡町中村区, 名古屋市,

(a.k.a. RAMADANIYYAN THANI, Ghlamrda;

AND DEVELOPMENT; a.k.a. SANABIL FOR

愛知県, Japan) [TCO] (Linked To:

a.k.a. RAMEZANIAN SANI, Gholamreza

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,

(Arabic: ﯽﻧﺎﺛ ﻥﺎﯿﻧﺎﻀﻣﺭ ﺎﺿﺮﻣﻼﻏ); a.k.a.

GROUP FOR RELIEF AND DEVELOPMENT;

Kiyoshi; Linked To: SHINODA, Kenichi).

RAMEZANIAN, Reza), Shahin Vila 15 Gharbi P

a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.

SANDOVAL CASTANEDA, Roberto, Mateo del

25 - Vahed 12, Karaj 3193967517, Iran; DOB

SINABUL), Sidon, Lebanon; Secondary

Regil # 31, Fracc. IMSS, Tepic, Nayarit 63186,

21 Sep 1970; alt. DOB 25 Aug 1970; POB

sanctions risk: section 1(b) of Executive Order

Mexico; Av. Prisciliano Sanchez Sur # 384-A,

Shirvan, North Khorasan, Iran; nationality Iran;

13224, as amended by Executive Order 13886

Col. San Antonio, Tepic, Nayarit 63159, Mexico;

Additional Sanctions Information - Subject to

[SDGT].

Calle Canaan Numero 5, Colonia Hermosa

Secondary Sanctions; Gender Male; National ID

SANJAY, Raj Vaya (a.k.a. SKORUS, Raj),

Provincia, Tepic, Nayarit, Mexico; Oro # 87, Col.

No. 0827944500 (Iran); Birth Certificate Number

Zimbabwe; DOB 07 Aug 2000; nationality

Valle de Matatipac, Tepic, Nayarit 63195,

17009 (Iran); CEO of Entebagh Gostar Sepehr

Kenya; Gender Male; Passport CK65152

Mexico; DOB 15 Nov 1969; POB Nayarit,

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

(Kenya) expires 08 Sep 2032 (individual)

Mexico; nationality Mexico; Gender Male;

ENTEBAGH GOSTAR SEPEHR COMPANY).

[GLOMAG] (Linked To: PATTNI, Kamlesh

C.U.R.P. SACR691115HNTNSB06 (Mexico)

SANI, Abdul Samad (a.k.a. SANI, Mullah Samad;

Mansukhlal Damji).

(individual) [GLOMAG].

a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a.

SANJESH GOSTAR DANA ENGINEERING AND

SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo

"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),

QUALITY CONTROL INSPECTION COMPANY

del Regil No. Ext. 31, Col. Fraccionamiento

Quetta, Pakistan; DOB 1960 to 1962; POB

(Arabic: ﺖﯿﻔﯿﮐ ﻝﺮﺘﻨﮐ ﻭ ﯽﺳﺪﻨﻬﻣ ﯽﺳﺭﺯﺎﺑ ﺖﮐﺮﺷ

IMSS, Tepic, Nayarit C.P. 63186, Mexico;

Band-e-Temor, Maiwand District, Kandahar

ﺎﻧﺍﺩ ﺮﺘﺴﮔ ﺶﺠﻨﺳ) (a.k.a. GOSTAR DANA

Palomas Numero 14, Colonia El Armadillo,

Province, Afghanistan; nationality Afghanistan;

ENGINEERING INSPECTION AND

Tepic, Nayarit, Mexico; Lote de Terreno

alt. nationality Pakistan; Gender Male;

MEASUREMENT QUALITY CONTROL

Marcado Numero 6, Manzana 1, Vialidad

Secondary sanctions risk: section 1(b) of

COMPANY), Ghadir Building, 5th Floor, Plaque

Privada, Fraccionamiento Lago David, clave

Executive Order 13224, as amended by

4, Riahi St., 6th Alley, Tehran Bimeh, Tehran

catastral 01-059-14-101-006, Tepic, Nayarit,

Executive Order 13886 (individual) [SDGT]

1391948116, Iran; Secondary sanctions risk:

Mexico; Calle Paseo de los Bosques MZ-A,

(Linked To: TALIBAN).

section 1(b) of Executive Order 13224, as

Colonia Bonaterra, clave catastral 1-59-14-300-

SANI, Mullah Samad (a.k.a. SANI, Abdul Samad;

amended by Executive Order 13886;

17, Tepic, Nayarit, Mexico; Lote de Terreno

a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a.

Organization Established Date 23 Dec 2002;

Marcado Numero 7, Manzana 1, Vialidad

"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),

National ID No. 10102384287 (Iran); Business

Privada, Fraccionamiento Lago David, Tepic,

Quetta, Pakistan; DOB 1960 to 1962; POB

Registration Number 196566 (Iran) [SDGT]

Nayarit, Mexico; DOB 08 Oct 1989; POB

Band-e-Temor, Maiwand District, Kandahar

[IRGC] [IFSR] (Linked To: ISLAMIC

Nayarit, Mexico; nationality Mexico; Gender

Province, Afghanistan; nationality Afghanistan;

REVOLUTIONARY GUARD CORPS).

Female; C.U.R.P. SALL891008MNTNPD09

alt. nationality Pakistan; Gender Male;

SANLI, Hakki Selcuk, Turkey; DOB 01 Apr 1956;

(Mexico) (individual) [GLOMAG].

Secondary sanctions risk: section 1(b) of

POB Adana, Turkey; nationality Turkey; Gender

SANDOVAL LOPEZ, Pablo Roberto, Mexico;

Executive Order 13224, as amended by

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

DOB 01 Jul 1992; POB Nayarit, Mexico;

Executive Order 13886 (individual) [SDGT]

Executive Order 13224, as amended by

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

(Linked To: TALIBAN).

Executive Order 13886; Passport U24492445

SALP920701HNTNPB05 (Mexico) (individual)

SANI, Samad (a.k.a. SANI, Abdul Samad; a.k.a.

(Turkey) expires 31 May 2031; National ID No.

[GLOMAG].

SANI, Mullah Samad; a.k.a. "Haji Nika"; a.k.a.

17107188340 (Turkey) (individual) [SDGT]

SANDREA FERRER, Danny Ramon (a.k.a.

"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),

[IFSR] (Linked To: SHAHRIYARI, Behnam).

FERRER SANDREA, Danny Ramon),

Quetta, Pakistan; DOB 1960 to 1962; POB

SANLITUN YATIRIM DIS TIC LTD (a.k.a.

Venezuela; DOB 23 Sep 1969; POB Caracas,

Band-e-Temor, Maiwand District, Kandahar

SANLITUN YATIRIM DIS TICARET LIMITED

Venezuela; nationality Venezuela; Gender

Province, Afghanistan; nationality Afghanistan;

SIRKETI), Kocasinan Merkez mah. Kemaliye

Male; Cedula No. V-10509178 (individual)

alt. nationality Pakistan; Gender Male;

sok. Celik, Ap. Blok No: 5A Bahcelievler,

[VENEZUELA].

Secondary sanctions risk: section 1(b) of

Istanbul, Turkey; Website www.sanlitun.com.tr;

SANE, Pedro Punti (a.k.a. PUNTI, Pere); DOB 27

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Aug 1944; nationality Spain; Additional

Executive Order 13886 (individual) [SDGT]

Executive Order 14024.; Organization

Sanctions Information - Subject to Secondary

(Linked To: TALIBAN).

Established Date 26 Apr 2022; Tax ID No.

Sanctions; Passport AAD225212 (Spain)

SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-

7441088515 (Turkey); Registration Number

expires 12 May 2020 (individual) [NPWMD]

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

377146-5 (Turkey) [RUSSIA-EO14024].

[IFSR].

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

SANLITUN YATIRIM DIS TICARET LIMITED

SANGSIRI KANKASET COMPANY LIMITED,

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

SIRKETI (a.k.a. SANLITUN YATIRIM DIS TIC

168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

LTD), Kocasinan Merkez mah. Kemaliye sok.

50150, Thailand; Registration ID

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

Celik, Ap. Blok No: 5A Bahcelievler, Istanbul,

0505538000783 (Thailand) issued 08 Feb 1955

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

Turkey; Website www.sanlitun.com.tr;

[SDNTK].

ASSOCIATION FOR RELIEF AND

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 2230 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Organization

SANOVERA (a.k.a. SANOVERA PHARM

sections 510.201 and 510.210; Transactions

Established Date 26 Apr 2022; Tax ID No.

COMPANY SARL; a.k.a. SANOVIRA), Section

Prohibited For Persons Owned or Controlled By

7441088515 (Turkey); Registration Number

19, Property 372, Chiyah, Lebanon; Secondary

U.S. Financial Institutions: North Korea

377146-5 (Turkey) [RUSSIA-EO14024].

sanctions risk: section 1(b) of Executive Order

Sanctions Regulations section 510.214

SANMING SINO-EURO IMPORT AND EXPORT

13224, as amended by Executive Order 13886;

[NPWMD].

CO., LTD (Chinese Simplified:

Commercial Registry Number 2035319

SANTA MONICA DAIRY (a.k.a. DORA

三明市中伊欧进出口有限公司), Unit 911,

(Lebanon) [SDGT] (Linked To: ATLAS

PASTEURIZA DE LECHE SANTA MONICA;

Building Number 7, Hengda House, Sha

HOLDING).

f.k.a. INDUSTRIAS DE GANADEROS S.A. DE

County, Sanming City, Fujian Province, China;

SANOVERA PHARM COMPANY SARL (a.k.a.

C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.

Additional Sanctions Information - Subject to

SANOVERA; a.k.a. SANOVIRA), Section 19,

NUEVA INDUSTRIA DE GANADEROS DE

Secondary Sanctions; Business Registration

Property 372, Chiyah, Lebanon; Secondary

CULIACAN S.A. DE C.V.), Calle/Boulevard

Number 91350400MA32K7W49G (China)

sanctions risk: section 1(b) of Executive Order

Doctor Mora 1230, Colonia Las Quintas,

[NPWMD] [IFSR] (Linked To: TALEBI, Sohayl;

13224, as amended by Executive Order 13886;

Culiacan, Sinaloa 80060, Mexico; Carretera Los

Linked To: IRAN CENTRIFUGE

Commercial Registry Number 2035319

Mochis Topolobampo, KM. 5.2, Los Mochis,

TECHNOLOGY COMPANY).

(Lebanon) [SDGT] (Linked To: ATLAS

Sinaloa, Mexico; Avenida Francisco Villa Norte

SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-

HOLDING).

135, Colonia Ninos Heroes, Salvador Alvarado,

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

SANOVIRA (a.k.a. SANOVERA; a.k.a.

Sinaloa 81400, Mexico; Carretera La Cruz KM

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

SANOVERA PHARM COMPANY SARL),

15 S/N, Colonia Arroyitos, La Cruz, Sinaloa

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

Section 19, Property 372, Chiyah, Lebanon;

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

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

Secondary sanctions risk: section 1(b) of

82700, Mexico; Carretera Internacional al Norte

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

Executive Order 13224, as amended by

KM 1.5, 1207, Colonia Ejido Venadillo,

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

Executive Order 13886; Commercial Registry

Mazatlan, Sinaloa 82129, Mexico; Plaza Azul

ASSOCIATION FOR RELIEF AND

Number 2035319 (Lebanon) [SDGT] (Linked

S/N, Colonia Las Brisas, Tecuala, Nayarit,

DEVELOPMENT; a.k.a. SANABIL FOR AID

To: ATLAS HOLDING).

Mexico; Calle Prolongacion Morelos y

AND DEVELOPMENT; a.k.a. SANABIL FOR

SANOYE ELEKTRONIK SAIRAN (a.k.a.

Matamoros S/N, Colonia Benito Juarez,

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

Escuinapa, Sinaloa 82400, Mexico; Matamoros

GROUP FOR RELIEF AND DEVELOPMENT;

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

5, Escuinapa, Sinaloa 82478, Mexico; Carretera

a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a.

ESFAHAN OPTIC INDUSTRY; a.k.a.

Internacional 1845, Bodega 8 y 10, Colonia

SINABUL), Sidon, Lebanon; Secondary

ESFAHAN OPTICS INDUSTRY; a.k.a.

Zona Industrial 2, Ciudad Obregon, Sonora

sanctions risk: section 1(b) of Executive Order

ISFAHAN OPTIC INDUSTRIES COMPANY;

85065, Mexico; Calle Sauces 384, Colonia Del

13224, as amended by Executive Order 13886

a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.

Bosque, Guasave, Sinaloa 81020, Mexico;

[SDGT].

ISFAHAN OPTICS INDUSTRIES; a.k.a.

Calle Federalismo 2000, Colonia Recursos

SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-

ISFAHAN OPTICS INDUSTRY; a.k.a.

Hidraulicos, Culiacan, Sinaloa 80060, Mexico;

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

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

Carretera Augstin Olachea Local 30, Colonia

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

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

Pericues, La Paz, Baja California Sur 23090,

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

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

Mexico; Avenida Vallarta 2141, Colonia Centro,

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

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

Culiacan, Sinaloa 80060, Mexico; Carretera A

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

Street, Isfahan 814651117, Iran; Website

Navolato, Colonia Bachigualato, Culiacan,

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

https://sapa.ir; Additional Sanctions Information

Sinaloa 80060, Mexico; Calle Tomate 10

ASSOCIATION FOR RELIEF AND

- Subject to Secondary Sanctions; Organization

Bodega 34Y5, Colonia Mercado Abastos,

DEVELOPMENT; a.k.a. SANABIL FOR AID

Established Date 1985; National ID No.

Culiacan, Sinaloa 83170, Mexico; Carretera A

AND DEVELOPMENT; a.k.a. SANABIL FOR

10260437477 (Iran); Registration Number

Topolobampo 5, Colonia Ninos Heroes, Ahome,

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

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

Sinaloa 81290, Mexico; Avenida Xicotencalth #

GROUP FOR RELIEF AND DEVELOPMENT;

ELECTRONICS INDUSTRIES).

1795, Colonia Las Quintas, Culiacan, Sinaloa

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

SANSRI (a.k.a. 2ND ACADEMY OF NATURAL

80060, Mexico; Calle Central Local A10,

SINABUL), Sidon, Lebanon; Secondary

SCIENCES; a.k.a. ACADEMY OF NATURAL

Colonia Mercado Abastos, Cajeme, Sonora

sanctions risk: section 1(b) of Executive Order

SCIENCES; a.k.a. CHAYON KWAHAK-WON;

85000, Mexico; Calle Jose Diego Abad 2923,

13224, as amended by Executive Order 13886

a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.

Colonia Bachigualato, Culiacan, Sinaloa 80140,

[SDGT].

KUKPANG KWAHAK-WON; a.k.a. NATIONAL

Mexico; R.F.C. NIG-8802029-Y7 (Mexico)

SANON, Kempes, Port-au-Prince, Haiti; DOB 16

DEFENSE ACADEMY; a.k.a. SECOND

[SDNTK].

Jun 1979; nationality Haiti; Gender Male;

ACADEMY OF NATURAL SCIENCES; a.k.a.

SANTAMARIA CRUISE, S. DE R.L. DE C.V.,

Secondary sanctions risk: section 1(b) of

SECOND ACADEMY OF NATURAL

Puerto Vallarta, Jalisco, Mexico; Secondary

Executive Order 13224, as amended by

SCIENCES RESEARCH INSTITUTE),

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 (individual) [SDGT].

Pyongyang, Korea, North; Secondary sanctions

13224, as amended by Executive Order 13886;

risk: North Korea Sanctions Regulations,

Organization Established Date 16 Oct 2019;

October 22, 2025

- 2231 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 32