Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Organization Type: Tour operator activities;
SAAN700820HNENGL04 (Mexico) (individual)
Gender Female (individual) [ELECTION-
Folio Mercantil No. N-2019090135 (Mexico)
[ILLICIT-DRUGS-EO14059].
EO13848] (Linked To: EMENNET
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SANTOS, Ahmad (Ahmed) (a.k.a. DEL
PASARGAD).
IBARRA DIAZ JR., Michael).
ROSARIO SANTOS III, Hilarion; a.k.a. DEL
SAONE SHIPPING CORP (a.k.a. SAONE
SANTANA PENA, Josue Angel (Latin: SANTANA
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
SHIPPING CORPORATION), 60th Floor,
PEÑA, Josue Angel) (a.k.a. "SANTANITA"),
ROSARIO SANTOS, Hilarion; a.k.a. "LAKAY,
BICSA Financial Center, Avenida Balboa,
Venezuela; DOB 26 Jun 1995; nationality
Abu"), No. 50 Purdue Street, Cubao Quezon
Panama City, Panama; Secondary sanctions
Venezuela; Gender Male; Secondary sanctions
City, Philippines; DOB 1971; POB Manila,
risk: section 1(b) of Executive Order 13224, as
risk: section 1(b) of Executive Order 13224, as
Phillipines; Secondary sanctions risk: section
amended by Executive Order 13886;
amended by Executive Order 13886 (individual)
1(b) of Executive Order 13224, as amended by
Organization Established Date 10 Jan 2020;
[SDGT] [TCO] (Linked To: TREN DE ARAGUA).
Executive Order 13886; RSM leader (individual)
Identification Number IMO 6381530;
SANTANILLA BOTACHE, Miguel (a.k.a.
[SDGT].
Registration Number 155689977 (Panama)
SANTILLANA, Miguel Botache; a.k.a.
SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko;
[SDGT] [IFSR] (Linked To: SEPEHR ENERGY
"DUARTE, Gentil"), Caqueta Department,
a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif");
JAHAN NAMA PARS COMPANY).
Colombia; Guaviare Department, Colombia;
DOB 14 Jul 1975; POB Rembang, Jawa
SAONE SHIPPING CORPORATION (a.k.a.
Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
Tengah, Indonesia; nationality Indonesia;
SAONE SHIPPING CORP), 60th Floor, BICSA
1963; POB Florencia, Caqueta Department,
Secondary sanctions risk: section 1(b) of
Financial Center, Avenida Balboa, Panama
Colombia; nationality Colombia; citizen
Executive Order 13224, as amended by
City, Panama; Secondary sanctions risk:
Colombia; Gender Male; Secondary sanctions
Executive Order 13886; Passport A2823222
section 1(b) of Executive Order 13224, as
risk: section 1(b) of Executive Order 13224, as
(Indonesia) issued 28 May 2012 expires 28 May
amended by Executive Order 13886;
amended by Executive Order 13886 (individual)
2017 (individual) [SDGT].
Organization Established Date 10 Jan 2020;
[SDGT] (Linked To: REVOLUTIONARY ARMED
SANTOSO, Wijijoko (a.k.a. SANTOSO, Wiji Joko;
Identification Number IMO 6381530;
FORCES OF COLOMBIA - PEOPLE'S ARMY).
a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif");
Registration Number 155689977 (Panama)
SANTEX LINES (a.k.a. E-SAIL SHIPPING
DOB 14 Jul 1975; POB Rembang, Jawa
[SDGT] [IFSR] (Linked To: SEPEHR ENERGY
COMPANY LTD; a.k.a. ESAIL SHIPPING
Tengah, Indonesia; nationality Indonesia;
JAHAN NAMA PARS COMPANY).
LIMITED), Building 1088, Suite 1501, Pudong
Secondary sanctions risk: section 1(b) of
SAPELIN, Andrey Yurievich (Cyrillic: САПЕЛИН,
South Road (Shanghai Zhong Rong Plaza),
Executive Order 13224, as amended by
Андрей Юрьевич), Chertanovskaya Street 1B-
Shanghai 200122, China; Additional Sanctions
Executive Order 13886; Passport A2823222
1-289, Moscow 117639, Russia; DOB 16 Sep
Information - Subject to Secondary Sanctions;
(Indonesia) issued 28 May 2012 expires 28 May
1965; POB Belgorod, Russia; nationality
Trade License No. 1429927 (Hong Kong)
2017 (individual) [SDGT].
Russia; Gender Male; Secondary sanctions risk:
[IRAN] [NPWMD] [IFSR].
SANZETTA INVESTMENTS LIMITED, Virgin
See Section 11 of Executive Order 14024.;
SANTIAGO SERVIGNA, Ruben, Venezuela;
Islands, British [GLOMAG] (Linked To:
Passport 530186647 (Russia); Tax ID No.
DOB 23 Dec 1972; POB Venezuela; nationality
ORIENTAL IRON COMPANY SPRL).
772616582963 (Russia) (individual) [RUSSIA-
Venezuela; Gender Male; Cedula No.
SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI,
EO14024].
V12221568 (Venezuela) (individual)
Tuangwitthayakun; a.k.a. TUAN, Ming Cheng;
SAPOZHNIKOV, Konstantin Prokopyevich
[VENEZUELA].
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
(Cyrillic: САПОЖНИКОВ, Константин
SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
Прокопьевич), 63 1 Planernaya Street, Apt
Veceriska, Bosnia-Herzegovina; ICTY indictee
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
449, St. Petersburg, Russia; DOB 02 Dec 1982;
(individual) [BALKANS].
Burma; DOB 05 Nov 1950; National ID No.
POB Kaluzhskaya Area, Russia; nationality
SANTILLANA, Miguel Botache (a.k.a.
5500900040846 (Thailand) (individual)
Russia; citizen Russia; Gender Male;
SANTANILLA BOTACHE, Miguel; a.k.a.
[SDNTK].
Secondary sanctions risk: See Section 11 of
"DUARTE, Gentil"), Caqueta Department,
SAO VIET PETROL TRANSPORTATION
Executive Order 14024.; Passport 719869507
Colombia; Guaviare Department, Colombia;
COMPANY LIMITED, 3rd Floor, Viet Tower
(Russia); National ID No. 2912519114 (Russia)
Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
Building, 1, Thai Ha Street, Trung Liet Ward,
(individual) [RUSSIA-EO14024].
1963; POB Florencia, Caqueta Department,
Dong Da District, Hanoi, Vietnam; Secondary
SAQER, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,
Colombia; nationality Colombia; citizen
sanctions risk: See Section 11 of Executive
Fady; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi
Colombia; Gender Male; Secondary sanctions
Order 14024.; alt. Secondary sanctions risk:
(Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ)), Damascus, Syria; DOB
risk: section 1(b) of Executive Order 13224, as
Ukraine-/Russia-Related Sanctions
1975; POB Jeblah, Syria; nationality Syria;
amended by Executive Order 13886 (individual)
Regulations, 31 CFR 589.201 and/or 589.209;
Gender Male (individual) [PAARSSR-EO13894].
[SDGT] (Linked To: REVOLUTIONARY ARMED
Identification Number IMO 6169710 [UKRAINE-
SAQIR, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,
FORCES OF COLOMBIA - PEOPLE'S ARMY).
EO13662] [RUSSIA-EO14024].
Fady; a.k.a. SAQER, Fadi; a.k.a. SAQR, Fadi
SANTISO AGUILA, Nelton, Mexico; DOB 20 Aug
SAOEGHI, Fatemeh (a.k.a. SADEGHI, Fatemeh
(Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ)), Damascus, Syria; DOB
1970; nationality Mexico; citizen Mexico;
(Arabic: ﯽﻗﺩﺎﺻ ﻪﻤﻃﺎﻓ)), Iran; DOB 28 Nov 1995;
1975; POB Jeblah, Syria; nationality Syria;
Gender Male; C.U.R.P.
nationality Iran; Additional Sanctions
Gender Male (individual) [PAARSSR-EO13894].
Information - Subject to Secondary Sanctions;
October 22, 2025
- 2232 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SAQR AL-KABISI ABD AQALA (a.k.a. AL-
Website Ansarexchange.ir; Additional Sanctions
SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a.
KUBAYSI, Ugla Abid Saqar); DOB 1944; POB
Information - Subject to Secondary Sanctions;
YEKATOM SARAGBA, Alfred; a.k.a.
Kubaisi, al-Anbar Governorate, Iraq; nationality
Secondary sanctions risk: section 1(b) of
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
Iraq; Former Ba'th party regional command
Executive Order 13224, as amended by
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
chairman, Maysan (individual) [IRAQ2].
Executive Order 13886; National ID No.
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
SAQR, Fadi (Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ) (a.k.a. SAKIR,
10320743975 (Iran); Business Registration
Central African Republic; Bimbo, Ombella-
Fadi; a.k.a. SAKR, Fady; a.k.a. SAQER, Fadi;
Number 423264 (Iran) [SDGT] [IRGC] [IFSR]
Mpoko Prefecture, Central African Republic;
a.k.a. SAQIR, Fadi), Damascus, Syria; DOB
(Linked To: ANSAR BANK; Linked To: ISLAMIC
DOB 23 Jun 1976; POB Central African
1975; POB Jeblah, Syria; nationality Syria;
REVOLUTIONARY GUARD CORPS (IRGC)-
Republic; nationality Central African Republic
Gender Male (individual) [PAARSSR-EO13894].
QODS FORCE; Linked To: ISLAMIC
(individual) [CAR].
SARA GRIMBERG DE GUBEREK EMPRESA
REVOLUTIONARY GUARD CORPS).
SARAJLIC, Asim, Bosnia and Herzegovina; DOB
UNIPERSONAL (a.k.a. ISSA E.U.; a.k.a. ISSA
SARAFI KAMBIZ NABIZADEH VA SHORAKA
03 Oct 1975; POB Sarajevo, Bosnia and
EMPRESA UNIPERSONAL), Calle 17 No. 68D-
(a.k.a. KAMBIZ NABIZADEH AND PARTNERS
Herzegovina; nationality Bosnia and
52, Bogota, Colombia; NIT # 8300486885
EXCHANGE (Arabic: ﻩﺩﺍﺯ ﯽﺒﻧﺰﯿﺒﻣﺎﮐ ﯽﻗﺍﺮﺻ ﺀﺎﮐﺮﺷ
Herzegovina; Gender Male (individual)
(Colombia); Matricula Mercantil No 745969
ﻭ; Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻩﺩﺍﺯ ﯽﺒﻧ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ); a.k.a.
[BALKANS-EO14033].
(Colombia) [SDNTK].
NABI ZADEH EXCHANGE), No. 3, First Floor,
SARALIYEV, Shamsail Yunusovich (Cyrillic:
SARA PROPERTIES (a.k.a. SARA
End of Yeganeh Street, End of Sonbol Street,
САРАЛИЕВ, Шамсаил Юнусович), Russia;
PROPERTIES LIMITED), 104 Smithdown
Shahid Doctor Lavanasi Boulevard, Hesar-e
DOB 05 Nov 1973; nationality Russia; Gender
Road, Liverpool, Merseyside L7 4JQ, United
Buali, Tairish, Central District, Shemiranat
Male; Secondary sanctions risk: See Section 11
Kingdom; 2a Hartington Road, Liverpool L8
County, Tehran, Tehran Province 1954657114,
of Executive Order 14024.; Member of the State
0SG, United Kingdom; Secondary sanctions
Iran; Additional Sanctions Information - Subject
Duma of the Federal Assembly of the Russian
risk: section 1(b) of Executive Order 13224, as
to Secondary Sanctions; Organization
Federation (individual) [RUSSIA-EO14024].
amended by Executive Order 13886;
Established Date 11 Jan 2017; Organization
SARANI, Khodarahm (Arabic: ﯽﻧﺍﺭﺎﺳ ﻢﺣﺭﺍﺪﺧ),
Registered Charity No. 4636613 (United
Type: Other financial service activities, except
Zahedan, Sistan and Baluchestan Province,
Kingdom); http://www.saraproperties.co.uk
insurance and pension funding activities, n.e.c.;
Iran; DOB 21 Mar 1976; nationality Iran;
(website). [SDGT].
National ID No. 14006486022 (Iran); Business
Additional Sanctions Information - Subject to
SARA PROPERTIES LIMITED (a.k.a. SARA
Registration Number 504036 (Iran) [IRAN-
Secondary Sanctions; Gender Male; IRGC
PROPERTIES), 104 Smithdown Road,
EO13846] (Linked To: PERSIAN GULF
Commander in Zahedan (individual) [IRGC]
Liverpool, Merseyside L7 4JQ, United Kingdom;
PETROCHEMICAL INDUSTRY COMMERCIAL
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
2a Hartington Road, Liverpool L8 0SG, United
CO.).
REVOLUTIONARY GUARD CORPS).
Kingdom; Secondary sanctions risk: section
SARAFI RASHED (a.k.a. RASHED
SARANOVA, Yuliya Vladimirovna (Cyrillic:
1(b) of Executive Order 13224, as amended by
EXCHANGE); Website
САРАНОВА, Юлия Владимировна), Russia;
Executive Order 13886; Registered Charity No.
www.Rashedexchange.com; Additional
DOB 21 Oct 1988; nationality Russia; Gender
4636613 (United Kingdom);
Sanctions Information - Subject to Secondary
Female; Secondary sanctions risk: See Section
http://www.saraproperties.co.uk (website).
Sanctions; Secondary sanctions risk: section
11 of Executive Order 14024.; Member of the
[SDGT].
1(b) of Executive Order 13224, as amended by
State Duma of the Federal Assembly of the
SARAC, Ivan; DOB 04 Jun 1968; POB Sokolac,
Executive Order 13886; National ID No.
Russian Federation (individual) [RUSSIA-
Serbia (individual) [BALKANS].
14006467155 (Iran); Registration ID 503586
EO14024].
SARAFI ANSAR (a.k.a. ANSAR EXCHANGE;
(Iran); Commercial Registry Number
SARATOV PRODUCTION AND ENGINEERING
a.k.a. SARAFI ANSAR COMPANY), No. 41,
0411518776478 (Iran) [SDGT] [IRGC] [IFSR]
CENTER LLC (a.k.a. SARATOVSKII
Joibar Street, Fatemi Square, Tehran, Iran;
(Linked To: VALADZAGHARD, Mohammadreza
PROIZVODSTVENNO INZHINIRINGOVYI
Website Ansarexchange.ir; Additional Sanctions
Khedmati).
TSENTR; a.k.a. "SPITS"), Mkr Engels-19, Ul. 5i
Information - Subject to Secondary Sanctions;
SARAFI SEYYED MOHAMMAD REZA ALE ALI
Kvartal Zd. 1Zh, Privolzhskiy 413119, Russia;
Secondary sanctions risk: section 1(b) of
AND PARTNERS (a.k.a. HITAL EXCHANGE;
Secondary sanctions risk: See Section 11 of
Executive Order 13224, as amended by
a.k.a. SEYYED MOHAMMAD REZA ALE ALI
Executive Order 14024.; Tax ID No.
Executive Order 13886; National ID No.
CURRENCY EXCHANGE), No. 2486, Tolu
6454142335 (Russia); Registration Number
10320743975 (Iran); Business Registration
Shopping Center, Vali Asr Street, Tavanir
1146454003332 (Russia) [RUSSIA-EO14024].
Number 423264 (Iran) [SDGT] [IRGC] [IFSR]
Street, Tehran 1434853851, Iran; Additional
SARATOVSKII PROIZVODSTVENNO
(Linked To: ANSAR BANK; Linked To: ISLAMIC
Sanctions Information - Subject to Secondary
INZHINIRINGOVYI TSENTR (a.k.a. SARATOV
REVOLUTIONARY GUARD CORPS (IRGC)-
Sanctions; Secondary sanctions risk: section
PRODUCTION AND ENGINEERING CENTER
QODS FORCE; Linked To: ISLAMIC
1(b) of Executive Order 13224, as amended by
LLC; a.k.a. "SPITS"), Mkr Engels-19, Ul. 5i
REVOLUTIONARY GUARD CORPS).
Executive Order 13886; National ID No.
Kvartal Zd. 1Zh, Privolzhskiy 413119, Russia;
SARAFI ANSAR COMPANY (a.k.a. ANSAR
14005467510 (Iran); Registration Number
Secondary sanctions risk: See Section 11 of
EXCHANGE; a.k.a. SARAFI ANSAR), No. 41,
483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
Executive Order 14024.; Tax ID No.
Joibar Street, Fatemi Square, Tehran, Iran;
ALI, Mohammad Reza).
October 22, 2025
- 2233 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
6454142335 (Russia); Registration Number
SARDASHTI, Nasrollah, Iran; DOB 22 Nov 1958;
SARKISOV, Ruslan Eduardovich (Cyrillic:
1146454003332 (Russia) [RUSSIA-EO14024].
POB Iran; nationality Iran; Additional Sanctions
САРКИСОВ, Руслан Эдуардович), Moscow,
SARATOVSKY REFINERY PJSC (a.k.a. PUBLIC
Information - Subject to Secondary Sanctions;
Russia; DOB 01 Dec 1978; POB Donetsk,
JOINT STOCK COMPANY SARATOV OIL
Gender Male; Secondary sanctions risk: section
Ukraine; nationality Russia; Gender Male;
REFINERY; a.k.a. PUBLICHNOE
1(b) of Executive Order 13224, as amended by
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSCHESTVO
Executive Order 13886; Passport E194742
Executive Order 14024.; Tax ID No.
SARATOVSKIY
(Iran) (individual) [SDGT] [IFSR] (Linked To:
772147273371 (Russia) (individual) [RUSSIA-
NEFTEPERERABATYVAYUSCHYI ZAVOD), 1
NATIONAL IRANIAN TANKER COMPANY).
EO14024].
Bryanskaya Street, Saratov 410022, Russia;
SARENAC, Nebojsa, Serbia; DOB 25 Dec 1977;
SARKISYAN, Aleksandr Pavlovich (Cyrillic:
Secondary sanctions risk: See Section 11 of
nationality Serbia; Gender Male (individual)
САРКИСЬЯН, Александр Павлович), Russia;
Executive Order 14024.; Tax ID No.
[GLOMAG] (Linked To: TESIC, Slobodan).
DOB 17 Aug 1946; POB Grozny, Republic of
6451114900 (Russia); Registration Number
SARHAN, Hasan Ahmad Radi (a.k.a. SARHAN,
Chechnya, Russia; nationality Russia; Gender
1026402483810 (Russia) [RUSSIA-EO14024].
Hasan Ahmed Radhi Husain), Iran; DOB 11
Male; Secondary sanctions risk: See Section 11
SARAYA AL-'AREEN (a.k.a. ABU AL-HARETH
Dec 1990; nationality Bahrain; Gender Male;
of Executive Order 14024. (individual) [RUSSIA-
MILITIA; a.k.a. SARAYA AL-AREEN (Arabic:
Secondary sanctions risk: section 1(b) of
EO14024] (Linked To: SCIENTIFIC-
ﻦﻳﺮﻌﻟﺍ ﺎﻳﺍﺮﺳ); a.k.a. "AL-AREEN 13"), Latakia,
Executive Order 13224, as amended by
TECHNICAL CENTER FOR ELECTRONIC
Syria [PAARSSR-EO13894].
Executive Order 13886; Passport 1866849
WARFARE).
SARAYA AL-AREEN (Arabic: ﻦﻳﺮﻌﻟﺍ ﺎﻳﺍﺮﺳ) (a.k.a.
(Bahrain) expires 28 Sep 2015; National ID No.
SARL SIDAR (a.k.a. EDDAR INTERNATIONAL
ABU AL-HARETH MILITIA; a.k.a. SARAYA AL-
901206679 (Bahrain) (individual) [SDGT]
COMPANY; a.k.a. SIDAR COMPANY (Arabic:
'AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria
(Linked To: AL-ASHTAR BRIGADES).
ﺭﺍﺪﻴﺳ ﺔﻛﺮﺷ); a.k.a. SIDAR INTERNATIONAL
[PAARSSR-EO13894].
SARHAN, Hasan Ahmed Radhi Husain (a.k.a.
HOLDING COMPANY WLL), 141 Coup
SARAYA AL-ASHTAR (a.k.a. AL-ASHTAR
SARHAN, Hasan Ahmad Radi), Iran; DOB 11
Imobiliere el bina lot N 141, Dely Ibrahim,
BRIGADES; a.k.a. "AAB"), Bahrain; Iran; Iraq;
Dec 1990; nationality Bahrain; Gender Male;
Algiers, Algeria; Lotissement 108 Lot N50
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
Commune, El Hachiniia, Algeria; 141
Executive Order 13224, as amended by
Executive Order 13224, as amended by
Cooperative Immobilere De Construction Lot
Executive Order 13886 [FTO] [SDGT].
Executive Order 13886; Passport 1866849
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
SARAYA AL-MOKHTAR (a.k.a. AL-MUKHTAR
(Bahrain) expires 28 Sep 2015; National ID No.
Dely Ibrahim, Algeria; Website http://sidar-
BRIGADES; a.k.a. AL-MUKHTAR
901206679 (Bahrain) (individual) [SDGT]
dz.com/en; Secondary sanctions risk: section
COMPANIES; a.k.a. AL-MUQAWAMA AL-
(Linked To: AL-ASHTAR BRIGADES).
1(b) of Executive Order 13224, as amended by
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
SARI, Kubilav (a.k.a. KUBILAY, Sari; a.k.a. SARI,
Executive Order 13886; Organization Type:
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
Kubilay), Istanbul, Turkey; DOB 27 May 1991;
Construction of buildings; alt. Organization
ISLAMIC RESISTANCE AL-MUKHTAR
POB Seyhan, Turkey; nationality Turkey;
Type: Real estate activities with own or leased
COMPANIES; a.k.a. SARAYA AL-MUKHTAR;
Gender Male; Secondary sanctions risk: section
property [SDGT] (Linked To: HAMAS).
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain;
1(b) of Executive Order 13224, as amended by
SARMAD ELECTRONIC SEPAHAN COMPANY
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Passport A08J00530
(Arabic: ﻥﺎﻫﺎﭙﺳ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺪﻣﺮﺳ ﺖﮐﺮﺷ) (a.k.a.
Executive Order 13224, as amended by
(Turkey); National ID No. 21691072558
SARMAD ELECTRONICS SEPAHAN PRIVATE
Executive Order 13886 [SDGT].
(Turkey) (individual) [SDGT] (Linked To:
LIMITED COMPANY; a.k.a. SEPAHAN
SARAYA AL-MUKHTAR (a.k.a. AL-MUKHTAR
KATIBAT AL TAWHID WAL JIHAD).
SARMAD ELECTRONIC), First Floor, No. 20,
BRIGADES; a.k.a. AL-MUKHTAR
SARI, Kubilay (a.k.a. KUBILAY, Sari; a.k.a. SARI,
7(28) Mir Emad Street, Mir Emad Street
COMPANIES; a.k.a. AL-MUQAWAMA AL-
Kubilav), Istanbul, Turkey; DOB 27 May 1991;
Shamshad, Central Sector, Isfahan City,
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
POB Seyhan, Turkey; nationality Turkey;
Isfahan Province 8138961456, Iran;
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
Gender Male; Secondary sanctions risk: section
Organization Established Date 08 Jul 2000;
ISLAMIC RESISTANCE AL-MUKHTAR
1(b) of Executive Order 13224, as amended by
Identification Number 10260371950 (Iran);
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
Executive Order 13886; Passport A08J00530
Registration Number 16257 (Iran) [NPWMD]
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain;
(Turkey); National ID No. 21691072558
[IFSR] (Linked To: QODS AVIATION
Secondary sanctions risk: section 1(b) of
(Turkey) (individual) [SDGT] (Linked To:
INDUSTRIES).
Executive Order 13224, as amended by
KATIBAT AL TAWHID WAL JIHAD).
SARMAD ELECTRONICS SEPAHAN PRIVATE
Executive Order 13886 [SDGT].
SARIL OVERSEAS LIMITED, Unit 704 7/F 135
LIMITED COMPANY (a.k.a. SARMAD
SARAYAT AL-QUDS (a.k.a. JUND AL-AQSA;
Bonham Strand Trade CTR Sheung Wan, Hong
ELECTRONIC SEPAHAN COMPANY (Arabic:
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
Kong, China; Secondary sanctions risk: See
ﻥﺎﻫﺎﭙﺳ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺪﻣﺮﺳ ﺖﮐﺮﺷ); a.k.a. SEPAHAN
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
Section 11 of Executive Order 14024.;
SARMAD ELECTRONIC), First Floor, No. 20,
governorate, Syria; Hama governorate, Syria;
Organization Established Date 03 Apr 2006;
7(28) Mir Emad Street, Mir Emad Street
Secondary sanctions risk: section 1(b) of
Company Number 1035845 (Hong Kong)
Shamshad, Central Sector, Isfahan City,
Executive Order 13224, as amended by
[RUSSIA-EO14024] (Linked To: CHICHENEV,
Isfahan Province 8138961456, Iran;
Executive Order 13886 [SDGT].
Alexey).
Organization Established Date 08 Jul 2000;
October 22, 2025
- 2234 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Identification Number 10260371950 (Iran);
Established Date 1992; Tax ID No. 5254001230
nationality Spain; alt. nationality Venezuela;
Registration Number 16257 (Iran) [NPWMD]
(Russia); Registration Number 1025202199791
citizen Venezuela; Gender Male; Cedula No.
[IFSR] (Linked To: QODS AVIATION
(Russia) [RUSSIA-EO14024].
11734796 (Venezuela); Passport 042347444
INDUSTRIES).
SAROWAR, Tofael Mostafa (a.k.a. SARWAR,
(Venezuela) expires 14 Feb 2016; alt. Passport
SARMADI, Mostafa, Iran; DOB 22 Aug 1987;
Tofail Mostafa; a.k.a. SORWAR, Tofayel
D0422201 (Venezuela) expires 07 Sep 2011;
nationality Iran; Gender Male; National ID No.
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Tax ID No. 26664550Y (Spain) (individual)
0082389985 (Iran) (individual) [ELECTION-
Sunamganj, Bangladesh; nationality
[VENEZUELA] (Linked To: QUIANA TRADING
EO13848] (Linked To: EMENNET
Bangladesh; Gender Male; National ID No.
LIMITED).
PASARGAD).
19739116242567589 (Bangladesh) (individual)
SARRIA, Rafael (a.k.a. SARRIA DIAZ, Rafael
SARMAND SAZEH SAZAN SOROUSH (Arabic:
[GLOMAG] (Linked To: RAPID ACTION
Alfredo; a.k.a. SARRIA-DIAZ, Rafael A),
ﺵﻭﺮﺳ ﻥﺍﺯﺎﺳ ﻩﺯﺎﺳ ﺪﻣﺁﺮﺳ ﺖﮐﺮﺷ), Ground Floor,
BATTALION).
Miranda, Venezuela; La Moraleja, Madrid,
No. 0, 3 Laleh Street, West Hafez Street,
SARRAYEH PARS EQUIPMENT INDUSTRIES
Spain; 5599 NW 23rd Ave, Boca Raton, FL
Firouzkouh Industrial Zone, Firouzkouh
COMPANY (a.k.a. PARS SARRALLE; a.k.a.
33496, United States; 480 Park Avenue, Apt.
Industrial City, Shahrabad Rural District, Central
PARS SARRALLE COMPANY; a.k.a. PARS
10B, New York, NY 10022, United States; Calle
District, Firouzkouh County, Tehran, Iran;
SARRALLE EQUIPMENT INDUSTRIES
de la Pena Pintada, 11, Madrid, Comunidad de
Additional Sanctions Information - Subject to
COMPANY (Arabic: ﺱﺭﺎﭘ ﺕﺍﺰﯿﻬﺠﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ
Madrid 28034, Spain; Calle Los Malabares,
Secondary Sanctions; Organization Established
ﻪﯾﺍﺭﺎﺳ)), Tehran-Qom Highway; Shams Abad;
Quinta Anauco, Valle Arriba, Caracas, Miranda
Date 18 Dec 2023; National ID No.
Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran;
1080, Venezuela; DOB 11 Nov 1965; Gender
14012866987 (Iran); Registration Number 1602
Qom Highway - Shams Abad Industrial Town -
Male; Cedula No. 6974302 (Venezuela);
(Iran) [NPWMD] [IFSR] (Linked To: DEHGHAN,
Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Passport 114910699 (Venezuela) expires 02
Hamed).
Iran; Website http://parssarralle.ir/; Additional
Feb 2020; alt. Passport F0018546 (Venezuela)
SARMAYE GOZARI DAY (a.k.a. DAY
Sanctions Information - Subject to Secondary
expires 02 Jul 2014 (individual) [VENEZUELA]
INVESTMENT), Iran [IRAN] (Linked To:
Sanctions; National ID No. 10320622550 (Iran);
(Linked To: CABELLO RONDON, Diosdado).
GHADIR INVESTMENT COMPANY).
Registration Number 411068 (Iran) [IRAN-
SARRIA-DIAZ, Rafael A (a.k.a. SARRIA DIAZ,
SARMAYE GOZARI SIMAN SEPAHAN (a.k.a.
EO13876] (Linked To: KAVEH PARS MINING
Rafael Alfredo; a.k.a. SARRIA, Rafael),
SEPAHAN CEMENT INVESTMENT), Iran;
INDUSTRIES DEVELOPMENT COMPANY).
Miranda, Venezuela; La Moraleja, Madrid,
Additional Sanctions Information - Subject to
SARRIA DIAZ, Edgar Alberto (a.k.a. SARRIA,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
Secondary Sanctions [IRAN] (Linked To:
Edgar Alberto; a.k.a. SARRIAS, Edgar),
33496, United States; 480 Park Avenue, Apt.
GHADIR INVESTMENT COMPANY).
Miranda, Venezuela; DOB 24 Jan 1976;
10B, New York, NY 10022, United States; Calle
SARMAYEH BANK (a.k.a. BANK SARMAYEH;
nationality Spain; alt. nationality Venezuela;
de la Pena Pintada, 11, Madrid, Comunidad de
a.k.a. BANK-E SARMAYEH), Sepahod Gharani
citizen Venezuela; Gender Male; Cedula No.
Madrid 28034, Spain; Calle Los Malabares,
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
11734796 (Venezuela); Passport 042347444
Quinta Anauco, Valle Arriba, Caracas, Miranda
Corner of Arak St, Gharani Ave, Tehran, Iran;
(Venezuela) expires 14 Feb 2016; alt. Passport
1080, Venezuela; DOB 11 Nov 1965; Gender
24, Arak Street, Sepahbod Gharani Avenue,
D0422201 (Venezuela) expires 07 Sep 2011;
Male; Cedula No. 6974302 (Venezuela);
Tehran 19395-6415, Iran; Website
Tax ID No. 26664550Y (Spain) (individual)
Passport 114910699 (Venezuela) expires 02
www.sbank.ir; Additional Sanctions Information
[VENEZUELA] (Linked To: QUIANA TRADING
Feb 2020; alt. Passport F0018546 (Venezuela)
- Subject to Secondary Sanctions [IRAN] [IRAN-
LIMITED).
expires 02 Jul 2014 (individual) [VENEZUELA]
EO13902].
SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA,
(Linked To: CABELLO RONDON, Diosdado).
SAROV NUCLEAR WEAPONS PLANT (a.k.a.
Rafael; a.k.a. SARRIA-DIAZ, Rafael A),
SARRIAS, Edgar (a.k.a. SARRIA DIAZ, Edgar
ALL-RUSSIAN SCIENTIFIC RESEARCH
Miranda, Venezuela; La Moraleja, Madrid,
Alberto; a.k.a. SARRIA, Edgar Alberto),
INSTITUTE OF EXPERIMENTAL PHYSICS;
Spain; 5599 NW 23rd Ave, Boca Raton, FL
Miranda, Venezuela; DOB 24 Jan 1976;
a.k.a. ARZAMAS-16; a.k.a. AVANGARD
33496, United States; 480 Park Avenue, Apt.
nationality Spain; alt. nationality Venezuela;
ELECTROMECHANICAL PLANT; a.k.a.
10B, New York, NY 10022, United States; Calle
citizen Venezuela; Gender Male; Cedula No.
FEDERAL STATE UNITARY ENTERPRISE
de la Pena Pintada, 11, Madrid, Comunidad de
11734796 (Venezuela); Passport 042347444
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
Madrid 28034, Spain; Calle Los Malabares,
(Venezuela) expires 14 Feb 2016; alt. Passport
RUSSIAN SCIENTIFIC RESEARCH
Quinta Anauco, Valle Arriba, Caracas, Miranda
D0422201 (Venezuela) expires 07 Sep 2011;
INSTITUTE OF EXPERIMENTAL PHYSICS;
1080, Venezuela; DOB 11 Nov 1965; Gender
Tax ID No. 26664550Y (Spain) (individual)
a.k.a. KHARITON INSTITUTE; a.k.a.
Male; Cedula No. 6974302 (Venezuela);
[VENEZUELA] (Linked To: QUIANA TRADING
VSEROSSIYSKIY NAUCHNO-
Passport 114910699 (Venezuela) expires 02
LIMITED).
ISSLEDOVATELSKIY INSTITUT
Feb 2020; alt. Passport F0018546 (Venezuela)
SARTAJI, Abas (a.k.a. HEDAYAT, Reza; a.k.a.
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
expires 02 Jul 2014 (individual) [VENEZUELA]
SARTAJI, Abbas), Tehran, Iran; DOB 23 Aug
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
(Linked To: CABELLO RONDON, Diosdado).
1983; nationality Iran; Additional Sanctions
Nizhny Novgorod Region 607188, Russia;
SARRIA, Edgar Alberto (a.k.a. SARRIA DIAZ,
Information - Subject to Secondary Sanctions;
Secondary sanctions risk: See Section 11 of
Edgar Alberto; a.k.a. SARRIAS, Edgar),
Gender Male; Secondary sanctions risk: section
Executive Order 14024.; Organization
Miranda, Venezuela; DOB 24 Jan 1976;
1(b) of Executive Order 13224, as amended by
October 22, 2025
- 2235 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; Passport M51368656
Duma of the Federal Assembly of the Russian
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
(Iran); National ID No. 6039648112 (Iran)
Federation (individual) [RUSSIA-EO14024].
13846 information: BANKING
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
SASAD IRAN ELECTRONICS INDUSTRIES
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ISLAMIC REVOLUTIONARY GUARD CORPS
(a.k.a. IRAN ELECTRONICS INDUSTRIES;
Order 13846 information: BLOCKING
(IRGC)-QODS FORCE).
a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
PROPERTY AND INTERESTS IN PROPERTY.
SARTAJI, Abbas (a.k.a. HEDAYAT, Reza; a.k.a.
IRAN; a.k.a. SHERKAT SANAYEH
Sec. 5(a)(iv); alt. Executive Order 13846
SARTAJI, Abas), Tehran, Iran; DOB 23 Aug
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
information: BAN ON INVESTMENT IN EQUITY
1983; nationality Iran; Additional Sanctions
19575-365, Shahied Langari Street, Noboniad
OR DEBT OF SANCTIONED PERSON. Sec.
Information - Subject to Secondary Sanctions;
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
5(a)(v); alt. Executive Order 13846 information:
Gender Male; Secondary sanctions risk: section
Iran; P.O. Box 71365-1174, Hossain
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
1(b) of Executive Order 13224, as amended by
Abad/Ardakan Road, Shiraz, Iran; Hossein
Executive Order 13846 information:
Executive Order 13886; Passport M51368656
Abad/Ardakan Road, P.O. Box 555, Shiraz
SANCTIONS ON PRINCIPAL EXECUTIVE
(Iran); National ID No. 6039648112 (Iran)
71365/1174, Iran; Shahid Langari Street,
OFFICERS. Sec. 5(a)(vii); National ID No.
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Nobonyad Square, Tehran, Iran; Website
10103653560 (Iran); Registration Number
ISLAMIC REVOLUTIONARY GUARD CORPS
326039 (Iran) [IRAN-EO13846].
(IRGC)-QODS FORCE).
Additional Sanctions Information - Subject to
SATA MILITARY POWERS SOCIAL SECURITY
SARUR, Muhammad (a.k.a. SURUR,
Secondary Sanctions; Business Registration
INVESTMENT COMPANY (a.k.a. ARMED
Muhammad Ibrahim), Baalbek-Hermel
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
FORCES SOCIAL SECURITY AND PENSION
Province, Lebanon; DOB 05 Feb 1967; Gender
SASEMAN SANAJE DEFA (a.k.a. DEFENCE
FUND INVESTMENT - SHESTAN; a.k.a.
Male; Secondary sanctions risk: section 1(b) of
INDUSTRIES ORGANISATION; a.k.a.
ARMED FORCES SOCIAL SECURITY
Executive Order 13224, as amended by
DEFENSE INDUSTRIES ORGANIZATION;
INVESTMENT COMPANY; a.k.a. ARMED
Executive Order 13886 (individual) [SDGT]
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;
FORCES SOCIAL SECURITY INVESTMENT
(Linked To: HAMAS).
a.k.a. "SASADJA"), P.O. Box 19585-777,
FUND SHASTAN (Arabic: ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
SARV SHIPPING COMPANY LIMITED, 198 Old
Pasdaran Street, Entrance of Babaie Highway,
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ); a.k.a. ARMED
Bakery Street, Valletta VLT 1455, Malta;
Permanent Expo of Defence Industries
FORCES SOCIAL WELFARE INVESTMENT
Additional Sanctions Information - Subject to
Organization, Tehran, Iran; Additional Sanctions
ORGANIZATION OF IRAN; a.k.a. SATA
Secondary Sanctions; Telephone
Information - Subject to Secondary Sanctions
INVESTMENT COMPANY (Arabic: ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
(356)(21241232) [IRAN] (Linked To: NATIONAL
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
ﺎﺗﺎﺳ); a.k.a. SHASTAN ARMED FORCES
IRANIAN TANKER COMPANY).
SATA INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ
SOCIAL SECURITY INVESTMENT COMPANY
SARWAR, Muhammad (a.k.a. HASHIM, Abdul;
ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ) (a.k.a. ARMED FORCES SOCIAL
(Arabic: ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul
SECURITY AND PENSION FUND
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ); a.k.a. "SHASTAN"; a.k.a.
Hashim; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
INVESTMENT - SHESTAN; a.k.a. ARMED
"SHESTAN"), No. 132, Khoramshahr Street,
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore,
FORCES SOCIAL SECURITY INVESTMENT
Tehran, Iran (Arabic: ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ
Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;
COMPANY; a.k.a. ARMED FORCES SOCIAL
ﻥﺍﺮﻬﺗ, Iran); Shahid Beheshti Avenue,
POB Sheikhupura, Pakistan; nationality
SECURITY INVESTMENT FUND SHASTAN
Khorramshahr, Number 138, Tehran, Iran; No.
Pakistan; Gender Male; Secondary sanctions
(Arabic: ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
138, Khorramshahr Street, District 7, Tehran,
risk: section 1(b) of Executive Order 13224, as
ﻥﺎﺘﺴﺷ); a.k.a. ARMED FORCES SOCIAL
Tehran Province 1533775511, Iran; Website
amended by Executive Order 13886; Passport
WELFARE INVESTMENT ORGANIZATION OF
http://www.esata.ir; alt. Website shastan.ir;
AK5995921 (Pakistan) issued 24 Mar 2007
IRAN; a.k.a. SATA MILITARY POWERS
Executive Order 13846 information: LOANS
expires 22 Mar 2012 (individual) [SDGT]
SOCIAL SECURITY INVESTMENT COMPANY;
FROM UNITED STATES FINANCIAL
(Linked To: LASHKAR E-TAYYIBA).
a.k.a. SHASTAN ARMED FORCES SOCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
SARWAR, Tofail Mostafa (a.k.a. SAROWAR,
SECURITY INVESTMENT COMPANY (Arabic:
Order 13846 information: FOREIGN
Tofael Mostafa; a.k.a. SORWAR, Tofayel
ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
ﻥﺎﺘﺴﺷ); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
13846 information: BANKING
Sunamganj, Bangladesh; nationality
No. 132, Khoramshahr Street, Tehran, Iran
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Bangladesh; Gender Male; National ID No.
(Arabic: ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ, Iran);
Order 13846 information: BLOCKING
19739116242567589 (Bangladesh) (individual)
Shahid Beheshti Avenue, Khorramshahr,
PROPERTY AND INTERESTS IN PROPERTY.
[GLOMAG] (Linked To: RAPID ACTION
Number 138, Tehran, Iran; No. 138,
Sec. 5(a)(iv); alt. Executive Order 13846
BATTALION).
Khorramshahr Street, District 7, Tehran, Tehran
information: BAN ON INVESTMENT IN EQUITY
SARYGLAR, Aydyn Nikolayevich (Cyrillic:
Province 1533775511, Iran; Website
OR DEBT OF SANCTIONED PERSON. Sec.
САРЫГЛАР, Айдын Николаевич), Russia;
http://www.esata.ir; alt. Website shastan.ir;
5(a)(v); alt. Executive Order 13846 information:
DOB 22 Feb 1988; nationality Russia; Gender
Executive Order 13846 information: LOANS
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Male; Secondary sanctions risk: See Section 11
FROM UNITED STATES FINANCIAL
Executive Order 13846 information:
of Executive Order 14024.; Member of the State
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
SANCTIONS ON PRINCIPAL EXECUTIVE
Order 13846 information: FOREIGN
OFFICERS. Sec. 5(a)(vii); National ID No.
October 22, 2025
- 2236 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
10103653560 (Iran); Registration Number
7806525158 (Russia); Registration Number
INTERVENTION FORCE; a.k.a. "TIGER
326039 (Iran) [IRAN-EO13846].
1147847154949 (Russia) [RUSSIA-EO14024].
SQUAD"), Saudi Arabia; Organization
SATAR, Haji Abdul (a.k.a. ABDULASATTAR;
SATURN OASIS CO., LIMITED, Unit A, Rm 9,
Established Date 2015 [GLOMAG] (Linked To:
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
3/F., Cheong Sun Tower, 116-118 Wing Lok
AL-QAHTANI, Saud).
BARAKZAI, Haji Satar; a.k.a. MANAN, Haji
Street, Sheung Wan, Hong Kong, Hong Kong;
SAULENKO, Alexander Fedorovich (Cyrillic:
Abdul Satar Haji Abdul), Kachray Road,
Executive Order 13846 information: LOANS
САУЛЕНКО, Александр Федорович) (a.k.a.
Pashtunabad, Quetta, Balochistan Province,
FROM UNITED STATES FINANCIAL
SAULENKO, Oleksandr Fedorovych (Cyrillic:
Pakistan; Nasrullah Khan Chowk, Pashtunabad
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
САУЛЕНКО, Олександр Федорович)), 8
Area, Balochistan Province, Pakistan; Chaman,
Order 13846 information: FOREIGN
Pushkin St., Novopetrovka Village, Berydansk,
Balochistan Province, Pakistan; Abdul Satar
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Zaporozhye Region 71100, Ukraine; DOB 09
Food Shop, Eno Mina 0093, Kandahar,
13846 information: BANKING
May 1962; POB Novopetrovka Village,
Afghanistan; DOB 1964; POB Mirmandaw
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Berdyansk, Zaporozhye, Ukraine; nationality
Village, Nahr-e Saraj District, Helmand
Order 13846 information: BLOCKING
Ukraine; Gender Male; Secondary sanctions
Province, Afghanistan; alt. POB Qilla Abdullah,
PROPERTY AND INTERESTS IN PROPERTY.
risk: See Section 11 of Executive Order 14024.;
Pakistan; alt. POB Mirmadaw Village, Gereshk
Sec. 5(a)(iv); alt. Executive Order 13846
Tax ID No. 2277417617 (Ukraine) (individual)
District, Helmand Province, Afghanistan;
information: BAN ON INVESTMENT IN EQUITY
[RUSSIA-EO14024].
Secondary sanctions risk: section 1(b) of
OR DEBT OF SANCTIONED PERSON. Sec.
SAULENKO, Oleksandr Fedorovych (Cyrillic:
Executive Order 13224, as amended by
5(a)(v); alt. Executive Order 13846 information:
САУЛЕНКО, Олександр Федорович) (a.k.a.
Executive Order 13886; Passport AM5421691
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
SAULENKO, Alexander Fedorovich (Cyrillic:
(Pakistan) expires 11 Aug 2013; National ID No.
Executive Order 13846 information:
САУЛЕНКО, Александр Федорович)), 8
5420250161699 (Pakistan); alt. National ID No.
SANCTIONS ON PRINCIPAL EXECUTIVE
Pushkin St., Novopetrovka Village, Berydansk,
585629 (Afghanistan) (individual) [SDGT]
OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234
Zaporozhye Region 71100, Ukraine; DOB 09
(Linked To: HAJI KHAIRULLAH HAJI SATTAR
(Hong Kong) [IRAN-EO13846].
May 1962; POB Novopetrovka Village,
MONEY EXCHANGE; Linked To: TALIBAN).
SAUCEDA GAMBOA, Gregorio, Avenida Manuel
Berdyansk, Zaporozhye, Ukraine; nationality
SATEREH SHARGH MOBIN CO. (a.k.a. EAST
M. Ponce 2404, Colonia Zaragoza, Nuevo
Ukraine; Gender Male; Secondary sanctions
STAR COMPANY; a.k.a. SATEREH SHARGH
Laredo, Tamaulipas, Mexico; Leonides Guerra
risk: See Section 11 of Executive Order 14024.;
SAMIN CO., LTD.; a.k.a. SETAREH SHARGH
No. 97 y Eugenio Lopez No. 97, Colonia San
Tax ID No. 2277417617 (Ukraine) (individual)
CO.), Unit 5, Third Floor, 15th Street, Bokharest
Rafael, Matamoros, Tamaulipas, Mexico;
[RUSSIA-EO14024].
Avenue, Tehran, Iran; Additional Sanctions
Claveles No. 320, entre Retama y Palma,
SAVCHENKO, Evgeny Stepanovich (Cyrillic:
Information - Subject to Secondary Sanctions
Colonia Jardin, Reynosa, Tamaulipas, Mexico;
САВЧЕНКО, Евгений Степанович) (a.k.a.
[NPWMD] [IFSR].
Octava No. 433, entre Fuente de Diana y
SAVCHENKO, Yevgeny Stepanovich), Russia;
SATEREH SHARGH SAMIN CO., LTD. (a.k.a.
Boulevard Oriente Dos, Colonia Las Fuentes,
DOB 08 Apr 1950; nationality Russia; Gender
EAST STAR COMPANY; a.k.a. SATEREH
Reynosa, Tamaulipas, Mexico; Calle Ciudad
Male; Secondary sanctions risk: See Section 11
SHARGH MOBIN CO.; a.k.a. SETAREH
PEMEX, Enseguida del Numero 512, Colonia
of Executive Order 14024.; Member of the
SHARGH CO.), Unit 5, Third Floor, 15th Street,
Jose de Escandon - Petrolera, Reynosa,
Federation Council of the Federal Assembly of
Bokharest Avenue, Tehran, Iran; Additional
Tamaulipas, Mexico; DOB 05 Nov 1965; alt.
the Russian Federation (individual) [RUSSIA-
Sanctions Information - Subject to Secondary
DOB 05 May 1965; POB Tamaulipas, Mexico;
EO14024].
Sanctions [NPWMD] [IFSR].
nationality Mexico; citizen Mexico; C.U.R.P.
SAVCHENKO, Oleg Vladimirovich (Cyrillic:
SATIZABAL RENGIFO, Mario German (a.k.a.
SAXG651105HTSCXR07 (Mexico); Electoral
САВЧЕНКО, Олег Владимирович), Russia;
"PELO DE COBRE"), Colombia; DOB 04 Mar
Registry No. SCGMGR65110528H300 (Mexico)
DOB 25 Oct 1966; nationality Russia; Gender
1970; POB Buga, Valle, Colombia; Cedula No.
(individual) [SDNTK].
Male; Secondary sanctions risk: See Section 11
14892890 (Colombia) (individual) [SDNT].
SAUCEDO HUIPIO, Raul (a.k.a. "RICARDO"),
of Executive Order 14024.; Member of the State
SATNA COMPANY (a.k.a. POWER PLANT
Avenida Dinamarca S/N, Col. Orizaba, Mexicali,
Duma of the Federal Assembly of the Russian
EQUIPMENT MANUFACTURING COMPANY;
Baja California, Mexico; Priv. de Ruben Mora
Federation (individual) [RUSSIA-EO14024].
a.k.a. "POWERPLANT EQUIPMENT
27, Col. Los Naranjos 39480, Acapulco de
SAVCHENKO, Peter (a.k.a. SAVCHENKO, Peter
MANUFACTURING COMPANY"; a.k.a.
Juarez, Guerrero, Mexico; DOB 03 Sep 1974;
A.; a.k.a. SAVCHENKO, Petr; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions
POB Guerrero, Mexico; nationality Mexico;
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Information - Subject to Secondary Sanctions
citizen Mexico; Gender Male; C.U.R.P.
Ukraine; DOB 23 Feb 1968; Secondary
[IRAN] (Linked To: ATOMIC ENERGY
SAHR740903HGRCPL07 (Mexico); I.F.E.
sanctions risk: Ukraine-/Russia-Related
ORGANIZATION OF IRAN).
SCHPRL74090312H802 (Mexico) (individual)
Sanctions Regulations, 31 CFR 589.201 and/or
SATURN EK OOO, Pr-d 6-I Predportovyi d. 4, lit.
[TCO] (Linked To: HERNANDEZ SALAS
589.209 (individual) [UKRAINE-EO13660]
S, pomeshch. 42, Saint Petersburg 196240,
TRANSNATIONAL CRIMINAL
(Linked To: PROFAKTOR, TOV).
Russia; Secondary sanctions risk: See Section
ORGANIZATION).
SAVCHENKO, Peter A. (a.k.a. SAVCHENKO,
11 of Executive Order 14024.; Tax ID No.
SAUDI RAPID INTERVENTION GROUP (a.k.a.
Peter; a.k.a. SAVCHENKO, Petr; a.k.a.
FIRQAT EL-NEMR; a.k.a. RAPID
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
October 22, 2025
- 2237 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ukraine; DOB 23 Feb 1968; Secondary
SAVELIEV, Vitaly Gennadyevich (a.k.a.
SAVELYEV, Oleg Genrikhovich; DOB 27 Oct
sanctions risk: Ukraine-/Russia-Related
SAVELYEV, Vitaly Gennadyevich (Cyrillic:
1965; POB St. Petersburg, Russia; Secondary
Sanctions Regulations, 31 CFR 589.201 and/or
САВЕЛЬЕВ, Виталий Геннадьевич)), Russia;
sanctions risk: Ukraine-/Russia-Related
589.209 (individual) [UKRAINE-EO13660]
DOB 18 Jan 1954; POB Tashkent, Uzbekistan;
Sanctions Regulations, 31 CFR 589.201 and/or
(Linked To: PROFAKTOR, TOV).
nationality Russia; Gender Male; Secondary
589.209; Minister for Crimean Affairs
SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter;
sanctions risk: See Section 11 of Executive
(individual) [UKRAINE-EO13661].
a.k.a. SAVCHENKO, Peter A.; a.k.a.
Order 14024. (individual) [RUSSIA-EO14024].
SAVELYEV, Vitaly Gennadyevich (Cyrillic:
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
SAVELOV, Marat Maratovich (a.k.a.
САВЕЛЬЕВ, Виталий Геннадьевич) (a.k.a.
Ukraine; DOB 23 Feb 1968; Secondary
ISMAGILOV, Marat Maratovich; a.k.a.
SAVELIEV, Vitaly Gennadyevich), Russia; DOB
sanctions risk: Ukraine-/Russia-Related
KHIMICH, Marat; a.k.a. SAVELOV-HIMICH,
18 Jan 1954; POB Tashkent, Uzbekistan;
Sanctions Regulations, 31 CFR 589.201 and/or
Marat), Austria; Singapore; 16 Malakhitovaya
nationality Russia; Gender Male; Secondary
589.209 (individual) [UKRAINE-EO13660]
St, Apt 5, Novinki, Moscow 123103, Russia;
sanctions risk: See Section 11 of Executive
(Linked To: PROFAKTOR, TOV).
DOB 15 Dec 1979; POB Grozny, Russia;
Order 14024. (individual) [RUSSIA-EO14024].
SAVCHENKO, Petro Oleksiiovych (a.k.a.
nationality Russia; alt. nationality Israel; Gender
SAVIN, Aleksandr Alexandrovich (a.k.a. SAVIN,
SAVCHENKO, Peter; a.k.a. SAVCHENKO,
Male; Secondary sanctions risk: See Section 11
Alexander Alexandrovich (Cyrillic: САВИН,
Peter A.; a.k.a. SAVCHENKO, Petr),
of Executive Order 14024.; Passport
Александр Александрович)), Russia; DOB 28
Makeyevka, Ukraine; DOB 23 Feb 1968;
725260121 (Russia) issued 04 Jul 2013 expires
Jan 1962; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
04 Jul 2023; alt. Passport 753383048 (Russia)
Secondary sanctions risk: See Section 11 of
Related Sanctions Regulations, 31 CFR
issued 30 Jun 2016 expires 30 Jun 2026; alt.
Executive Order 14024.; Member of the
589.201 and/or 589.209 (individual) [UKRAINE-
Passport 32395882 (Israel) issued 16 May 2018
Federation Council of the Federal Assembly of
EO13660] (Linked To: PROFAKTOR, TOV).
expires 15 May 2023; National ID No.
the Russian Federation (individual) [RUSSIA-
SAVCHENKO, Svetlana Borisovna; DOB 24 Jun
4508457970 (Russia); alt. National ID No.
EO14024].
1965; POB Ukraine; Gender Female;
345133367 (Israel) (individual) [RUSSIA-
SAVIN, Alexander Alexandrovich (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
EO14024].
САВИН, Александр Александрович) (a.k.a.
Related Sanctions Regulations, 31 CFR
SAVELOV-HIMICH, Marat (a.k.a. ISMAGILOV,
SAVIN, Aleksandr Alexandrovich), Russia; DOB
589.201 and/or 589.209 (individual) [UKRAINE-
Marat Maratovich; a.k.a. KHIMICH, Marat; a.k.a.
28 Jan 1962; nationality Russia; Gender Male;
EO13660].
SAVELOV, Marat Maratovich), Austria;
Secondary sanctions risk: See Section 11 of
SAVCHENKO, Yevgeny Stepanovich (a.k.a.
Singapore; 16 Malakhitovaya St, Apt 5, Novinki,
Executive Order 14024.; Member of the
SAVCHENKO, Evgeny Stepanovich (Cyrillic:
Moscow 123103, Russia; DOB 15 Dec 1979;
Federation Council of the Federal Assembly of
САВЧЕНКО, Евгений Степанович)), Russia;
POB Grozny, Russia; nationality Russia; alt.
the Russian Federation (individual) [RUSSIA-
DOB 08 Apr 1950; nationality Russia; Gender
nationality Israel; Gender Male; Secondary
EO14024].
Male; Secondary sanctions risk: See Section 11
sanctions risk: See Section 11 of Executive
SAVINGS BANK OF THE REPUBLIC OF
of Executive Order 14024.; Member of the
Order 14024.; Passport 725260121 (Russia)
ARMENIA (a.k.a. VTB BANK ARMENIA CJSC;
Federation Council of the Federal Assembly of
issued 04 Jul 2013 expires 04 Jul 2023; alt.
a.k.a. VTB BANK ARMENIA CLOSED JOINT
the Russian Federation (individual) [RUSSIA-
Passport 753383048 (Russia) issued 30 Jun
STOCK COMPANY), 46 Ul, Nalbandyan,
EO14024].
2016 expires 30 Jun 2026; alt. Passport
Yerevan 375010, Armenia; SWIFT/BIC
SAVCHENKOV, Sergei Pavlovich (Cyrillic:
32395882 (Israel) issued 16 May 2018 expires
ARMJAM22; Website www.vtb.am; Executive
САВЧЕНКОВ, Сергей Павлович) (a.k.a.
15 May 2023; National ID No. 4508457970
Order 13662 Directive Determination - Subject
SAVCHENKOV, Sergey Pavlovich), Russia;
(Russia); alt. National ID No. 345133367 (Israel)
to Directive 1; Secondary sanctions risk:
DOB 01 Oct 1954; nationality Russia; Gender
(individual) [RUSSIA-EO14024].
Ukraine-/Russia-Related Sanctions
Male; Secondary sanctions risk: See Section 11
SAVELYEV, Dmitry Ivanovich (Cyrillic:
Regulations, 31 CFR 589.201 and/or 589.209;
of Executive Order 14024. (individual) [RUSSIA-
САВЕЛЬЕВ, Дмитрий Иванович), Russia;
alt. Secondary sanctions risk: See Section 11 of
EO14024] (Linked To: JOINT STOCK
DOB 25 May 1971; nationality Russia; Gender
Executive Order 14024.; Target Type Financial
COMPANY BERDSK ELECTROMECHANICAL
Male; Secondary sanctions risk: See Section 11
Institution; For more information on directives,
PLANT).
of Executive Order 14024.; Member of the State
please visit the following link:
SAVCHENKOV, Sergey Pavlovich (a.k.a.
Duma of the Federal Assembly of the Russian
SAVCHENKOV, Sergei Pavlovich (Cyrillic:
Federation (individual) [RUSSIA-EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
САВЧЕНКОВ, Сергей Павлович)), Russia;
SAVELYEV, Dmitry Vladimirovich (Cyrillic:
#directives [UKRAINE-EO13662] [RUSSIA-
DOB 01 Oct 1954; nationality Russia; Gender
САВЕЛЬЕВ, Дмитрий Владимирович),
EO14024] (Linked To: VTB BANK PUBLIC
Male; Secondary sanctions risk: See Section 11
Russia; DOB 03 Aug 1968; nationality Russia;
JOINT STOCK COMPANY).
of Executive Order 14024. (individual) [RUSSIA-
Gender Male; Secondary sanctions risk: See
SAVIOR OF UKRAINE COMMITTEE (a.k.a.
EO14024] (Linked To: JOINT STOCK
Section 11 of Executive Order 14024.; Member
COMMITTEE FOR THE RESCUE OF
COMPANY BERDSK ELECTROMECHANICAL
of the Federation Council of the Federal
UKRAINE; a.k.a. SALVATION COMMITTEE OF
PLANT).
Assembly of the Russian Federation (individual)
UKRAINE; a.k.a. UKRAINE SALVATION
[RUSSIA-EO14024].
COMMITTEE), Russia; Website
October 22, 2025
- 2238 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
http://comitet.su/about/; Email Address
RENOVATION ORGANIZATION OF IRAN;
SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-
comitet@comitet.su; alt. Email Address
a.k.a. IRAN DEVELOPMENT & RENOVATION
JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
komitet_2015@yahoo.com; Secondary
ORGANIZATION COMPANY; a.k.a. IRAN
'Ali Sulayman Mas'ud 'Abd; a.k.a. "AL-QAYYIM,
sanctions risk: Ukraine-/Russia-Related
DEVELOPMENT AND RENOVATION
'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn";
Sanctions Regulations, 31 CFR 589.201 and/or
ORGANIZATION COMPANY), Vali Asr
a.k.a. "OSMAN, Mohamed"); DOB 1969; POB
589.209 [UKRAINE-EO13660] (Linked To:
Building, Jam e Jam Street, Vali Asr Avenue,
Tripoli, Libya; nationality Libya; Gender Male;
AZAROV, Mykola Yanovych).
Tehran 15815-3377, Iran; Additional Sanctions
Secondary sanctions risk: section 1(b) of
SAVITSKAYA, Svetlana Evgenievna (Cyrillic:
Information - Subject to Secondary Sanctions;
Executive Order 13224, as amended by
САВИЦКАЯ, Светлана Евгеньевна), Russia;
all offices worldwide [IRAN].
Executive Order 13886; Passport 96/184442
DOB 08 Aug 1948; nationality Russia; Gender
SAYADI, Nabil Abdul Salam (a.k.a. "ABOU
(Libya) (individual) [SDGT].
Female; Secondary sanctions risk: See Section
ZEINAB"), 69 Rue des Bataves, 1040
SAYED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
11 of Executive Order 14024.; Member of the
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
State Duma of the Federal Assembly of the
Putte 2580, Belgium; DOB 01 Jan 1966; POB
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Russian Federation (individual) [RUSSIA-
Tripoli, Lebanon; Secondary sanctions risk:
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
EO14024].
section 1(b) of Executive Order 13224, as
SAYEED, Hafez Mohammad; a.k.a. SAYID,
SAVOLER DEVELOPMENT LIMITED, Louloupis
amended by Executive Order 13886; Passport
Hafiz Mohammad; a.k.a. SYEED, Hafiz
Court, Floor No: 7, Christodoylou Chatzipaylou
1091875; National ID No. 660000 73767
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
205, Limassol 3036, Cyprus; Secondary
(Belgium); Public Security and Immigration No.
"TATA JI"), House No. 116 E, Mohalla Johar,
sanctions risk: See Section 11 of Executive
98.805 (individual) [SDGT].
Town: Lahore, Tehsil:, Lahore City, Lahore
Order 14024.; Organization Established Date 10
SAYARA AL-QUDS (a.k.a. ABU GHUNAYM
District, Pakistan; DOB 05 Jun 1950; POB
Oct 2016; Registration Number C360999
SQUAD OF THE HIZBALLAH BAYT AL-
Sargodha, Punjab, Pakistan; nationality
(Cyprus) [RUSSIA-EO14024] (Linked To:
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Pakistan; Secondary sanctions risk: section 1(b)
USMANOV, Alisher Burhanovich).
AL-QUDS BRIGADES; a.k.a. AL-QUDS
of Executive Order 13224, as amended by
SAVRUK, Viktoriya Orestovna (Cyrillic: САВРУК,
SQUADS; a.k.a. ISLAMIC JIHAD IN
Executive Order 13886; Passport BE5978421
Виктория Орестовна), Belarus; DOB 12 Feb
PALESTINE; a.k.a. ISLAMIC JIHAD OF
(Pakistan) issued 14 Nov 2007 expires 12 Nov
1980; nationality Ukraine; citizen Ukraine;
PALESTINE; a.k.a. PALESTINE ISLAMIC
2012; alt. Passport Booklet A5250088
Gender Female; National ID No.
JIHAD - SHAQAQI FACTION; a.k.a.
(Pakistan); National ID No. 3520025509842-7
R0100001414249 (Ukraine) (individual)
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
(Pakistan); alt. National ID No. 23250460642
[BELARUS-EO14038] (Linked To: LLC MOT).
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
(Pakistan) (individual) [SDGT].
SAWADJAAN, Hatib Hajan (a.k.a. HAJAN, Pah;
SHAQAQI FACTION); Secondary sanctions
SAYED, Khan (a.k.a. MEHSUD, Sajna; a.k.a.
a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
risk: section 1(b) of Executive Order 13224, as
SAID, Khan); DOB 1975; alt. DOB 1977; POB
Philippines; DOB 1959; POB Jolo City,
amended by Executive Order 13886 [FTO]
Zangara area, Sararogh, South Waziristan;
Philippines; Gender Male; Secondary sanctions
[SDGT].
Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
SAYDNAYA MILITARY PRISON (Arabic: ﻦﺠﺳ
Executive Order 13224, as amended by
amended by Executive Order 13886 (individual)
ﻱﺮﻜﺴﻌﻟﺍ ﺎﻳﺎﻧﺪﻴﺻ) (a.k.a. SAIDNAYA MILITARY
Executive Order 13886 (individual) [SDGT].
[SDGT].
PRISON; a.k.a. SAYDNAYA PRISON; a.k.a.
SAYED, Toriq Agha (a.k.a. AGHA, Torak; a.k.a.
SAWADJAAN, Hatib Hajjan (a.k.a. HAJAN, Pah;
SEDNAYA PRISON (Arabic: ﺎﻳﺎﻧﺪﻴﺻ ﻦﺠﺳ)),
AGHA, Torek; a.k.a. AGHA, Toriq; a.k.a.
a.k.a. SAWADJAAN, Hatib Hajan), Mindanao,
Syria [PAARSSR-EO13894].
HASHAN, Sayed Mohammad), Pashtunabad,
Philippines; DOB 1959; POB Jolo City,
SAYDNAYA PRISON (a.k.a. SAIDNAYA
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Philippines; Gender Male; Secondary sanctions
MILITARY PRISON; a.k.a. SAYDNAYA
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
risk: section 1(b) of Executive Order 13224, as
MILITARY PRISON (Arabic: ﺎﻳﺎﻧﺪﻴﺻ ﻦﺠﺳ
DOB 1960; POB Kandahar Province,
amended by Executive Order 13886 (individual)
ﻱﺮﻜﺴﻌﻟﺍ); a.k.a. SEDNAYA PRISON (Arabic:
Afghanistan; alt. POB Pishin, Balochistan
[SDGT].
ﺎﻳﺎﻧﺪﻴﺻ ﻦﺠﺳ)), Syria [PAARSSR-EO13894].
Province, Pakistan; Secondary sanctions risk:
SAWH, Himnauth, Guyana; DOB 03 Jun 1988;
SAYED ALHOSSEINI, Akbar (a.k.a. SAEED
section 1(b) of Executive Order 13224, as
POB Cane Grove, Guyana; nationality Guyana;
HUSAINI, Akbar; a.k.a. SAYEDOLHUSSEINI,
amended by Executive Order 13886;
Gender Male; Passport R0293133 (Guyana)
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
Identification Number 5430312277059
(individual) [ILLICIT-DRUGS-EO14059].
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
(Pakistan); Haji (individual) [SDGT] (Linked To:
SAWYER, Francine Denise (a.k.a. LOUIE,
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
TALIBAN).
Francine Denise; a.k.a. LOUIE, Francine
POB Taybad, Iran; Additional Sanctions
SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED
Denise Marie); DOB 17 Sep 1958; POB
Information - Subject to Secondary Sanctions;
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Ontario, Canada; citizen Canada; Passport
Secondary sanctions risk: section 1(b) of
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
QD872059 (Canada) (individual) [SDNTK].
Executive Order 13224, as amended by
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI
Executive Order 13886; Passport D9004309
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
SANAYE IRAN (a.k.a. IDRO; a.k.a.
issued 12 Nov 2008 expires 13 Nov 2013
POB Taybad, Iran; Additional Sanctions
INDUSTRIAL DEVELOPMENT AND
(individual) [SDGT] [IRGC] [IFSR].
Information - Subject to Secondary Sanctions;
October 22, 2025
- 2239 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: section 1(b) of
National ID No. 10861613180 (Iran); Business
a.k.a. SAYEH BAN SEPEHR DELIJAN
Executive Order 13224, as amended by
Registration Number 1051 (Iran) [NPWMD]
WATERPROOFING; a.k.a. SAYEH BAN
Executive Order 13886; Passport D9004309
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
SEPEHR INDUSTRIAL GROUP; a.k.a.
issued 12 Nov 2008 expires 13 Nov 2013
SAYEH BAN SEPEHR INDUSTRIAL GROUP
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
(individual) [SDGT] [IRGC] [IFSR].
(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
SEPEHR DELIJAN; a.k.a. "BAMBAN SEPEHR";
SAYEED, Hafez Mohammad (a.k.a. SAEED
a.k.a. SAYEH BAN SEPEHR DELIJAN
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
WATERPROOFING; a.k.a. SAYEHBAN
Ravanji Industrial Zone, 15km of Tehran Road,
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
DELIJAN; a.k.a. SAYEHBAN SEPEHRE
Street, Tehran, Iran; Website
SAYED, Hafiz Mohammad; a.k.a. SAYID, Hafiz
DELIJAN COMPANY; a.k.a. "BAMBAN
www.sayehbansepehr.com; Additional
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
SEPEHR"; a.k.a. "BAMBAN SHARG"; a.k.a.
Sanctions Information - Subject to Secondary
a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI"), House
"SYFLEX"), Ravanji Industrial Zone, 15km of
Sanctions; Organization Established Date 2008;
No. 116 E, Mohalla Johar, Town: Lahore,
Tehran Road, Delijan, Iran; No. 9 Shenasa
National ID No. 10861613180 (Iran); Business
Tehsil:, Lahore City, Lahore District, Pakistan;
Street, Vali Asr Street, Tehran, Iran; Website
Registration Number 1051 (Iran) [NPWMD]
DOB 05 Jun 1950; POB Sargodha, Punjab,
www.sayehbansepehr.com; Additional
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
Pakistan; nationality Pakistan; Secondary
Sanctions Information - Subject to Secondary
SAYENKO, Sergey Ivanovich (a.k.a. SAENKO,
sanctions risk: section 1(b) of Executive Order
Sanctions; Organization Established Date 2008;
Sergei Ivanovich), Russia; DOB 25 Sep 1950;
13224, as amended by Executive Order 13886;
National ID No. 10861613180 (Iran); Business
nationality Russia; Gender Male (individual)
Passport BE5978421 (Pakistan) issued 14 Nov
Registration Number 1051 (Iran) [NPWMD]
[ELECTION-EO13848] (Linked To: THE
2007 expires 12 Nov 2012; alt. Passport
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
STRATEGIC CULTURE FOUNDATION).
Booklet A5250088 (Pakistan); National ID No.
SAYEHBAN SEPEHR CO. (a.k.a. SAYEH BAN
SAYID, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
3520025509842-7 (Pakistan); alt. National ID
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
No. 23250460642 (Pakistan) (individual)
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
[SDGT].
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYEH BAN SEPEHR DELIJAN CO. (a.k.a.
a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
SAYEH BAN SEPEHR DELIJAN
SAYEHBAN SEPEHRE DELIJAN COMPANY;
Hafez Mohammad; a.k.a. SYEED, Hafiz
WATERPROOFING; a.k.a. SAYEH BAN
a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
SEPEHR INDUSTRIAL GROUP; a.k.a.
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
"TATA JI"), House No. 116 E, Mohalla Johar,
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Town: Lahore, Tehsil:, Lahore City, Lahore
SEPEHR DELIJAN; a.k.a. SAYEHBAN
Shenasa Street, Vali Asr Street, Tehran, Iran;
District, Pakistan; DOB 05 Jun 1950; POB
SEPEHRE DELIJAN COMPANY; a.k.a.
Website www.sayehbansepehr.com; Additional
Sargodha, Punjab, Pakistan; nationality
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
Sanctions Information - Subject to Secondary
Pakistan; Secondary sanctions risk: section 1(b)
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Sanctions; Organization Established Date 2008;
of Executive Order 13224, as amended by
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
National ID No. 10861613180 (Iran); Business
Executive Order 13886; Passport BE5978421
Shenasa Street, Vali Asr Street, Tehran, Iran;
Registration Number 1051 (Iran) [NPWMD]
(Pakistan) issued 14 Nov 2007 expires 12 Nov
Website www.sayehbansepehr.com; Additional
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
2012; alt. Passport Booklet A5250088
Sanctions Information - Subject to Secondary
SAYEHBAN SEPEHR DELIJAN (a.k.a. SAYEH
(Pakistan); National ID No. 3520025509842-7
Sanctions; Organization Established Date 2008;
BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH
(Pakistan); alt. National ID No. 23250460642
National ID No. 10861613180 (Iran); Business
BAN SEPEHR DELIJAN WATERPROOFING;
(Pakistan) (individual) [SDGT].
Registration Number 1051 (Iran) [NPWMD]
a.k.a. SAYEH BAN SEPEHR INDUSTRIAL
SAYYARI, Mehdi (a.k.a. SAYYARI, Mohammad
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
GROUP; a.k.a. SAYEHBAN SEPEHR CO.;
Mehdi; a.k.a. SIARI, Mehdi), Iran; DOB 12 Jul
SAYEH BAN SEPEHR DELIJAN
a.k.a. SAYEHBAN SEPEHRE DELIJAN
1959; nationality Iran; Additional Sanctions
WATERPROOFING (a.k.a. SAYEH BAN
COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
Information - Subject to Secondary Sanctions;
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji
Gender Male; IRGC Intelligence Organization
SEPEHR INDUSTRIAL GROUP; a.k.a.
Industrial Zone, 15km of Tehran Road, Delijan,
Co-Deputy Chief (individual) [IRGC] [IFSR]
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
Iran; No. 9 Shenasa Street, Vali Asr Street,
[HOSTAGES-EO14078] (Linked To: ISLAMIC
SEPEHR DELIJAN; a.k.a. SAYEHBAN
Tehran, Iran; Website
REVOLUTIONARY GUARD CORPS
SEPEHRE DELIJAN COMPANY; a.k.a.
www.sayehbansepehr.com; Additional
INTELLIGENCE ORGANIZATION).
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
Sanctions Information - Subject to Secondary
SAYYARI, Mohammad Mehdi (a.k.a. SAYYARI,
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Sanctions; Organization Established Date 2008;
Mehdi; a.k.a. SIARI, Mehdi), Iran; DOB 12 Jul
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
National ID No. 10861613180 (Iran); Business
1959; nationality Iran; Additional Sanctions
Shenasa Street, Vali Asr Street, Tehran, Iran;
Registration Number 1051 (Iran) [NPWMD]
Information - Subject to Secondary Sanctions;
Website www.sayehbansepehr.com; Additional
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
Gender Male; IRGC Intelligence Organization
Sanctions Information - Subject to Secondary
SAYEHBAN SEPEHRE DELIJAN COMPANY
Co-Deputy Chief (individual) [IRGC] [IFSR]
Sanctions; Organization Established Date 2008;
(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
[HOSTAGES-EO14078] (Linked To: ISLAMIC
October 22, 2025
- 2240 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REVOLUTIONARY GUARD CORPS
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
INTELLIGENCE ORGANIZATION).
REVOLUTIONARY GUARD CORPS).
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED
SAZANOV, Aleksei Valerievich (a.k.a.
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
SAZANOV, Aleksey Valerevich (Cyrillic:
MOBILIZATION ORGANIZATION"; a.k.a.
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
САЗАНОВ, Алексей Валерьевич); a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
a.k.a. "ORGANIZATION OF THE
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
MOBILISATION OF THE OPPRESSED"; a.k.a.
POB Taybad, Iran; Additional Sanctions
POB Nizhniy Novgorod, Russia; nationality
"RESISTANCE MOBILIZATION FORCE"),
Information - Subject to Secondary Sanctions;
Russia; Gender Male; Secondary sanctions risk:
Tehran, Iran; Syria; Additional Sanctions
Secondary sanctions risk: section 1(b) of
See Section 11 of Executive Order 14024.
Information - Subject to Secondary Sanctions;
Executive Order 13224, as amended by
(individual) [RUSSIA-EO14024].
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Passport D9004309
SAZANOV, Aleksey Valerevich (Cyrillic:
Executive Order 13224, as amended by
issued 12 Nov 2008 expires 13 Nov 2013
САЗАНОВ, Алексей Валерьевич) (a.k.a.
Executive Order 13886 [FTO] [SDGT] [IRGC]
(individual) [SDGT] [IRGC] [IFSR].
SAZANOV, Aleksei Valerievich; a.k.a.
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
SAYYED, Ibrahim Amin (a.k.a. AL-SAYYID,
SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
REVOLUTIONARY GUARD CORPS (IRGC)-
Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
QODS FORCE; Linked To: ISLAMIC
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
POB Nizhniy Novgorod, Russia; nationality
REVOLUTIONARY GUARD CORPS).
Additional Sanctions Information - Subject to
Russia; Gender Male; Secondary sanctions risk:
SAZEMANE SANAYE DEFA (a.k.a. DEFENCE
Secondary Sanctions Pursuant to the Hizballah
See Section 11 of Executive Order 14024.
INDUSTRIES ORGANISATION; a.k.a.
Financial Sanctions Regulations; Gender Male;
(individual) [RUSSIA-EO14024].
DEFENSE INDUSTRIES ORGANIZATION;
Secondary sanctions risk: section 1(b) of
SAZANOV, Alexei Valerevich (a.k.a. SAZANOV,
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
Executive Order 13224, as amended by
Aleksei Valerievich; a.k.a. SAZANOV, Aleksey
a.k.a. "SASADJA"), P.O. Box 19585-777,
Executive Order 13886; Head of the Political
Valerevich (Cyrillic: САЗАНОВ, Алексей
Pasdaran Street, Entrance of Babaie Highway,
Council of Hizballah (individual) [SDGT] (Linked
Валерьевич); a.k.a. SAZANOV, Alexey
Permanent Expo of Defence Industries
To: HIZBALLAH).
Valeryevich), Russia; DOB 13 Apr 1983; POB
Organization, Tehran, Iran; Additional Sanctions
SAYYED, Jamil (a.k.a. AL-SAYED, Jamil
Nizhniy Novgorod, Russia; nationality Russia;
Information - Subject to Secondary Sanctions
Muhammad Amin Amin (Arabic: ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﻞﻴﻤﺟ
Gender Male; Secondary sanctions risk: See
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
ﺪﻴﺴﻟﺍ ﻦﻴﻣﺍ); a.k.a. EL SAYED, Jamil; a.k.a. EL
Section 11 of Executive Order 14024.
SAZGAR, Amjad, Iran; DOB 16 Apr 1979; POB
SAYED, Jamil Mohamad Amin), Sea Road
(individual) [RUSSIA-EO14024].
Babol, Iran; nationality Iran; Additional
Summerland, Jnah, Beirut, Lebanon; Nabi
SAZANOV, Alexey Valeryevich (a.k.a.
Sanctions Information - Subject to Secondary
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
SAZANOV, Aleksei Valerievich; a.k.a.
Sanctions; Gender Male (individual) [NPWMD]
1950; POB Nabi Ayla, Beqaa, Lebanon;
SAZANOV, Aleksey Valerevich (Cyrillic:
[IFSR].
nationality Lebanon; Gender Male; Passport
САЗАНОВ, Алексей Валерьевич); a.k.a.
SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a.
RL3234354 (Lebanon) expires 07 Jun 2020
SAZANOV, Alexei Valerevich), Russia; DOB 13
BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
(individual) [LEBANON].
Apr 1983; POB Nizhniy Novgorod, Russia;
a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
SAYYED, Sadiq Abbas Habib (a.k.a. "ACOSTA,
nationality Russia; Gender Male; Secondary
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
Jonathan"; a.k.a. "SHARMA, Rakesh"), India;
sanctions risk: See Section 11 of Executive
GUARDS CORPS RESISTANCE FORCE;
DOB 08 Dec 1985; POB India; nationality India;
Order 14024. (individual) [RUSSIA-EO14024].
a.k.a. MOBILIZATION OF THE OPPRESSED
citizen India; Gender Male; Digital Currency
SAZEH MORAKAB CO. LTD, Unit 1, Third Floor,
ORGANIZATION; a.k.a. NIROOYE
Address - TRX
No. 183 Rashid St., Tehran, Tehran-Pars, Iran;
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K
Additional Sanctions Information - Subject to
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
(individual) [ILLICIT-DRUGS-EO14059].
Secondary Sanctions [NPWMD] [IFSR].
BASIJ-E MOSTAZAFAN; a.k.a. SAZMAN-E
SAYYEDOSHOHADA, Ahmad Khadem (a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN (a.k.a.
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
DANESH PAZHU, Ahmad Khadem (Arabic:
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ); a.k.a. KADEM, Ahmad;
RESISTANCE FORCE; a.k.a. BASIJ
BASIJ-E MOSTAZAFEEN; a.k.a.
a.k.a. KHADEM, Ahmad; a.k.a. SEYED AL-
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
SHOHADA, Ahmad Khadem; a.k.a.
a.k.a. ISLAMIC REVOLUTION GUARDS
"MOBILIZATION OF THE OPPRESSED UNIT";
SEYEDOSHOHADA, Ahmad Khadem (Arabic:
CORPS RESISTANCE FORCE; a.k.a.
f.k.a. "NATIONAL MOBILIZATION
ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)), Khuzestan, Iran; Lorestan,
MOBILIZATION OF THE OPPRESSED
ORGANIZATION"; a.k.a. "NATIONAL
Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
ORGANIZATION; a.k.a. NIROOYE
RESISTANCE MOBILIZATION"; a.k.a.
27 Apr 1959; POB Shushtar, Iran; nationality
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
"ORGANIZATION OF THE MOBILISATION OF
Iran; Additional Sanctions Information - Subject
MOGHAVEMAT BASIJ; f.k.a. SAZMAN BASIJ
THE OPPRESSED"; a.k.a. "RESISTANCE
to Secondary Sanctions; Gender Male; National
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
MOBILIZATION FORCE"), Tehran, Iran; Syria;
ID No. 1881506428 (Iran); Commander of
BASIJ; a.k.a. VAHED-E BASIJ
Additional Sanctions Information - Subject to
Karbala IRGC Operational Base (individual)
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
Secondary Sanctions; Secondary sanctions
October 22, 2025
- 2241 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: section 1(b) of Executive Order 13224, as
Order 14024.; Executive Order 14024 Directive
(Lebanon) (individual) [SDGT] (Linked To: AL-
amended by Executive Order 13886 [FTO]
Information - For more information on directives,
QARD AL-HASSAN ASSOCIATION).
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:
please visit the following link:
SBC TELEVISION (a.k.a. SBC TV; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
SORAQIA FOR MEDIA AND BROADCASTING;
(IRGC)-QODS FORCE; Linked To: ISLAMIC
issues/financial-sanctions/sanctions-programs-
a.k.a. SORAQIYA FOR MEDIA AND
REVOLUTIONARY GUARD CORPS).
and-country-information/russian-harmful-
BROADCASTING; a.k.a. SURAQIYA FOR
SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a.
foreign-activities-sanctions#directives; Listing
MEDIA AND BROADCASTING), Al Sufara'
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
Date (EO 14024 Directive 2): 24 Feb 2022;
Street in the Ya'fur district, Damascus, Syria
RESISTANCE FORCE; a.k.a. BASIJ
Effective Date (EO 14024 Directive 2): 26 Mar
[IRAQ3].
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
2022; Tax ID No. 7709297379 (Russia);
SBC TV (a.k.a. SBC TELEVISION; a.k.a.
a.k.a. ISLAMIC REVOLUTION GUARDS
Registration Number 1027700057428 (Russia)
SORAQIA FOR MEDIA AND BROADCASTING;
CORPS RESISTANCE FORCE; a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
a.k.a. SORAQIYA FOR MEDIA AND
MOBILIZATION OF THE OPPRESSED
STOCK COMPANY SBERBANK OF RUSSIA).
BROADCASTING; a.k.a. SURAQIYA FOR
ORGANIZATION; a.k.a. NIROOYE
SB PTERA (a.k.a. MB PTERA), Eduardo Andre
MEDIA AND BROADCASTING), Al Sufara'
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
G. 14-5, Vilnius 02232, Lithuania; Organization
Street in the Ya'fur district, Damascus, Syria
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Established Date 16 Sep 2022; Organization
[IRAQ3].
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
Type: Computer programming activities;
SBEITY, Waheed Mahmoud (a.k.a. SBAYTI,
MELLI; a.k.a. VAHED-E BASIJ
Registration Number 306147387 (Lithuania)
Wahid; a.k.a. SUBAYTI, Wahid Mahmud
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
[ILLICIT-DRUGS-EO14059] (Linked To:
(Arabic: ﻲﺘﻴﺒﺳ ﺩﻮﻤﺤﻣ ﺪﻴﺣﻭ)), Kfar Sir, Nabatieh,
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
GRINEVICIUS, Arnas).
Lebanon; DOB 23 Feb 1961; nationality
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
SB SECURITIES SA, Boulevard Konrad
Lebanon; Additional Sanctions Information -
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
Adenauer 2, Luxembourg 1115, Luxembourg;
Subject to Secondary Sanctions Pursuant to the
MOBILIZATION ORGANIZATION"; a.k.a.
14, rue Edward Steichen, L-2540, Luxembourg;
Hizballah Financial Sanctions Regulations;
"NATIONAL RESISTANCE MOBILIZATION";
Executive Order 13662 Directive Determination
Gender Male; Secondary sanctions risk: section
a.k.a. "ORGANIZATION OF THE
- Subject to Directive 1; Secondary sanctions
1(b) of Executive Order 13224, as amended by
MOBILISATION OF THE OPPRESSED"; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
Executive Order 13886; National ID No. 473548
"RESISTANCE MOBILIZATION FORCE"),
Regulations, 31 CFR 589.201 and/or 589.209;
(Lebanon) (individual) [SDGT] (Linked To: AL-
Tehran, Iran; Syria; Additional Sanctions
alt. Secondary sanctions risk: See Section 11 of
QARD AL-HASSAN ASSOCIATION).
Information - Subject to Secondary Sanctions;
Executive Order 14024.; Executive Order 14024
SBER BANK (a.k.a. BPS SBERBANK OJSC;
Secondary sanctions risk: section 1(b) of
Directive Information - For more information on
a.k.a. BPS-SBERBANK OAO (Cyrillic: ОАО
Executive Order 13224, as amended by
directives, please visit the following link:
СБЕР БАНК); a.k.a. OPEN JOINT STOCK
Executive Order 13886 [FTO] [SDGT] [IRGC]
COMPANY BPS-SBERBANK (Cyrillic:
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
issues/financial-sanctions/sanctions-programs-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
REVOLUTIONARY GUARD CORPS (IRGC)-
and-country-information/russian-harmful-
СБЕР БАНК)), 6 Mulyavina Boulevard, Minsk
QODS FORCE; Linked To: ISLAMIC
foreign-activities-sanctions#directives; Listing
220005, Belarus; SWIFT/BIC BPSBBY2X;
REVOLUTIONARY GUARD CORPS).
Date (EO 14024 Directive 2): 24 Feb 2022;
Website www.sber-bank.by; alt. Website
SAZMANE SANAYE HAVA FAZA (a.k.a.
Effective Date (EO 14024 Directive 2): 26 Mar
www.bps-sberbank.by; Executive Order 13662
AEROSPACE INDUSTRIES ORGANIZATION;
2022; Registration ID B171037 (Luxembourg);
Directive Determination - Subject to Directive 1;
a.k.a. "AIO"), Langare Street, Nobonyad
For more information on directives, please visit
Secondary sanctions risk: Ukraine-/Russia-
Square, Tehran, Iran; Additional Sanctions
the following link:
Related Sanctions Regulations, 31 CFR
Information - Subject to Secondary Sanctions
589.201 and/or 589.209; alt. Secondary
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
center/sanctions/Programs/Pages/ukraine.aspx
sanctions risk: See Section 11 of Executive
SAZMANE SANAYE HAVAI (a.k.a. IRAN
#directives [UKRAINE-EO13662] [RUSSIA-
Order 14024.; Executive Order 14024 Directive
AVIATION INDUSTRIES ORGANIZATION),
EO14024] (Linked To: PUBLIC JOINT STOCK
Information - For more information on directives,
Karaj Special Road, Mehrabad Airport, Tehran,
COMPANY SBERBANK OF RUSSIA).
please visit the following link:
Iran; Sepahbod Gharani 36, Tehran, Iran; 3th
SBAYTI, Wahid (a.k.a. SBEITY, Waheed
km Karaj Special Road, Aviation Industries
Mahmoud; a.k.a. SUBAYTI, Wahid Mahmud
issues/financial-sanctions/sanctions-programs-
Boulevard, Tehran, Iran; Additional Sanctions
(Arabic: ﻲﺘﻴﺒﺳ ﺩﻮﻤﺤﻣ ﺪﻴﺣﻭ)), Kfar Sir, Nabatieh,
and-country-information/russian-harmful-
Information - Subject to Secondary Sanctions
Lebanon; DOB 23 Feb 1961; nationality
foreign-activities-sanctions#directives; Listing
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
Lebanon; Additional Sanctions Information -
Date (EO 14024 Directive 2): 24 Feb 2022;
SB KIB KHOLDING (a.k.a. LIMITED LIABILITY
Subject to Secondary Sanctions Pursuant to the
Effective Date (EO 14024 Directive 2): 26 Mar
COMPANY SBERBANK CIB HOLDING; a.k.a.
Hizballah Financial Sanctions Regulations;
2022; Tax ID No. 100219673 (Belarus); For
SBERBANK CIB HOLDING LLC), 19 Vavilova
Gender Male; Secondary sanctions risk: section
more information on directives, please visit the
St., Moscow 117312, Russia; Secondary
1(b) of Executive Order 13224, as amended by
following link: http://www.treasury.gov/resource-
sanctions risk: See Section 11 of Executive
Executive Order 13886; National ID No. 473548
center/sanctions/Programs/Pages/ukraine.aspx
October 22, 2025
- 2242 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
#directives [UKRAINE-EO13662] [RUSSIA-
sanctions risk: See Section 11 of Executive
Related Sanctions Regulations, 31 CFR
EO14024] (Linked To: PUBLIC JOINT STOCK
Order 14024.; Registration Number
589.201 and/or 589.209; alt. Secondary
COMPANY SBERBANK OF RUSSIA).
110140012405 (Kazakhstan) [RUSSIA-
sanctions risk: See Section 11 of Executive
SBER EAST LLP (a.k.a. SBER VOSTOK; a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
Order 14024.; Executive Order 14024 Directive
SBER VOSTOK LIMITED LIABILITY
COMPANY SBERBANK OF RUSSIA).
Information - For more information on directives,
PARTNERSHIP; a.k.a. SBER VOSTOK LLP),
SBER VOSTOK LLP (a.k.a. SBER EAST LLP;
please visit the following link:
13/1 Al-Farabi Avenue, block 3V, 7th floor,
a.k.a. SBER VOSTOK; a.k.a. SBER VOSTOK
Almaty 050059, Kazakhstan; Secondary
LIMITED LIABILITY PARTNERSHIP), 13/1 Al-
issues/financial-sanctions/sanctions-programs-
sanctions risk: See Section 11 of Executive
Farabi Avenue, block 3V, 7th floor, Almaty
and-country-information/russian-harmful-
Order 14024.; Registration Number
050059, Kazakhstan; Secondary sanctions risk:
foreign-activities-sanctions#directives; Listing
110140012405 (Kazakhstan) [RUSSIA-
See Section 11 of Executive Order 14024.;
Date (EO 14024 Directive 2): 24 Feb 2022;
EO14024] (Linked To: PUBLIC JOINT STOCK
Registration Number 110140012405
Effective Date (EO 14024 Directive 2): 26 Mar
COMPANY SBERBANK OF RUSSIA).
(Kazakhstan) [RUSSIA-EO14024] (Linked To:
2022; Registration ID 1087746887678 (Russia);
SBER LEGAL LIMITED LIABILITY COMPANY
PUBLIC JOINT STOCK COMPANY
Tax ID No. 7736581290 (Russia); For more
(a.k.a. SBER LEGAL LLC; a.k.a. SBER LIGAL),
SBERBANK OF RUSSIA).
information on directives, please visit the
3 Poklonnaya St., office 209, floor 2, Moscow
SBERBANK CAPITAL LIMITED LIABILITY
following link: http://www.treasury.gov/resource-
121170, Russia; Secondary sanctions risk: See
COMPANY (a.k.a. LIMITED LIABILITY
center/sanctions/Programs/Pages/ukraine.aspx
Section 11 of Executive Order 14024.; Tax ID
COMPANY SBERBANK CAPITAL; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
No. 9705124940 (Russia); Registration Number
OBSHCHESTVO S OGRANICHENNOI
EO14024] (Linked To: PUBLIC JOINT STOCK
1187746905004 (Russia) [RUSSIA-EO14024]
OTVETSTVENNOSTYU SBERBANK KAPITAL;
COMPANY SBERBANK OF RUSSIA).
(Linked To: PUBLIC JOINT STOCK COMPANY
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK CIB HOLDING LLC (a.k.a. LIMITED
SBERBANK OF RUSSIA).
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
LIABILITY COMPANY SBERBANK CIB
SBER LEGAL LLC (a.k.a. SBER LEGAL
Moscow 117997, Russia; Executive Order
HOLDING; a.k.a. SB KIB KHOLDING), 19
LIMITED LIABILITY COMPANY; a.k.a. SBER
13662 Directive Determination - Subject to
Vavilova St., Moscow 117312, Russia;
LIGAL), 3 Poklonnaya St., office 209, floor 2,
Directive 1; Secondary sanctions risk: Ukraine-
Secondary sanctions risk: See Section 11 of
Moscow 121170, Russia; Secondary sanctions
/Russia-Related Sanctions Regulations, 31 CFR
Executive Order 14024.; Executive Order 14024
risk: See Section 11 of Executive Order 14024.;
589.201 and/or 589.209; alt. Secondary
Directive Information - For more information on
Tax ID No. 9705124940 (Russia); Registration
sanctions risk: See Section 11 of Executive
directives, please visit the following link:
Number 1187746905004 (Russia) [RUSSIA-
Order 14024.; Executive Order 14024 Directive
EO14024] (Linked To: PUBLIC JOINT STOCK
Information - For more information on directives,
issues/financial-sanctions/sanctions-programs-
COMPANY SBERBANK OF RUSSIA).
please visit the following link:
and-country-information/russian-harmful-
SBER LIGAL (a.k.a. SBER LEGAL LIMITED
foreign-activities-sanctions#directives; Listing
LIABILITY COMPANY; a.k.a. SBER LEGAL
issues/financial-sanctions/sanctions-programs-
Date (EO 14024 Directive 2): 24 Feb 2022;
LLC), 3 Poklonnaya St., office 209, floor 2,
and-country-information/russian-harmful-
Effective Date (EO 14024 Directive 2): 26 Mar
Moscow 121170, Russia; Secondary sanctions
foreign-activities-sanctions#directives; Listing
2022; Tax ID No. 7709297379 (Russia);
risk: See Section 11 of Executive Order 14024.;
Date (EO 14024 Directive 2): 24 Feb 2022;
Registration Number 1027700057428 (Russia)
Tax ID No. 9705124940 (Russia); Registration
Effective Date (EO 14024 Directive 2): 26 Mar
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Number 1187746905004 (Russia) [RUSSIA-
2022; Registration ID 1087746887678 (Russia);
STOCK COMPANY SBERBANK OF RUSSIA).
EO14024] (Linked To: PUBLIC JOINT STOCK
Tax ID No. 7736581290 (Russia); For more
SBERBANK EUROPE AG, Schwarzenbergplatz
COMPANY SBERBANK OF RUSSIA).
information on directives, please visit the
3, Vienna 1010, Austria; SWIFT/BIC
SBER VOSTOK (a.k.a. SBER EAST LLP; a.k.a.
following link: http://www.treasury.gov/resource-
SABRATWW; Website www.sberbank.at;
SBER VOSTOK LIMITED LIABILITY
center/sanctions/Programs/Pages/ukraine.aspx
Executive Order 13662 Directive Determination
PARTNERSHIP; a.k.a. SBER VOSTOK LLP),
#directives [UKRAINE-EO13662] [RUSSIA-
- Subject to Directive 1; Secondary sanctions
13/1 Al-Farabi Avenue, block 3V, 7th floor,
EO14024] (Linked To: PUBLIC JOINT STOCK
risk: Ukraine-/Russia-Related Sanctions
Almaty 050059, Kazakhstan; Secondary
COMPANY SBERBANK OF RUSSIA).
Regulations, 31 CFR 589.201 and/or 589.209;
sanctions risk: See Section 11 of Executive
SBERBANK CAPITAL LLC (a.k.a. LIMITED
alt. Secondary sanctions risk: See Section 11 of
Order 14024.; Registration Number
LIABILITY COMPANY SBERBANK CAPITAL;
Executive Order 14024.; Executive Order 14024
110140012405 (Kazakhstan) [RUSSIA-
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Directive Information - For more information on
EO14024] (Linked To: PUBLIC JOINT STOCK
OTVETSTVENNOSTYU SBERBANK KAPITAL;
directives, please visit the following link:
COMPANY SBERBANK OF RUSSIA).
a.k.a. SBERBANK CAPITAL LIMITED
SBER VOSTOK LIMITED LIABILITY
LIABILITY COMPANY; a.k.a. SBERBANK
issues/financial-sanctions/sanctions-programs-
PARTNERSHIP (a.k.a. SBER EAST LLP; a.k.a.
KAPITAL OOO), d.19 ul. Vavilova, Moscow
and-country-information/russian-harmful-
SBER VOSTOK; a.k.a. SBER VOSTOK LLP),
117997, Russia; Executive Order 13662
foreign-activities-sanctions#directives; Listing
13/1 Al-Farabi Avenue, block 3V, 7th floor,
Directive Determination - Subject to Directive 1;
Date (EO 14024 Directive 2): 24 Feb 2022;
Almaty 050059, Kazakhstan; Secondary
Secondary sanctions risk: Ukraine-/Russia-
Effective Date (EO 14024 Directive 2): 26 Mar
October 22, 2025
- 2243 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2022; Tax ID No. ATU55795009 (Austria);
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
center/sanctions/Programs/Pages/ukraine.aspx
Registration Number FN 161285 i (Austria); For
FINANCE LLC; a.k.a. SBERBANK-FINANCE;
#directives [UKRAINE-EO13662] [RUSSIA-
more information on directives, please visit the
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
EO14024] (Linked To: PUBLIC JOINT STOCK
following link: http://www.treasury.gov/resource-
Sivtsev Vrazhek, Moscow 119002, Russia;
COMPANY SBERBANK OF RUSSIA).
center/sanctions/Programs/Pages/ukraine.aspx
Executive Order 13662 Directive Determination
SBERBANK FUND ADMINISTRATION LIMITED
#directives. [UKRAINE-EO13662] [RUSSIA-
- Subject to Directive 1; Secondary sanctions
LIABILITY COMPANY (a.k.a. LIMITED
EO14024] (Linked To: PUBLIC JOINT STOCK
risk: Ukraine-/Russia-Related Sanctions
LIABILITY COMPANY MARKET FUND
COMPANY SBERBANK OF RUSSIA).
Regulations, 31 CFR 589.201 and/or 589.209;
ADMINISTRATION; a.k.a. "MARKET FA LLC"),
SBERBANK FACTORING LLC (a.k.a. KORUS
alt. Secondary sanctions risk: See Section 11 of
79 V. Lenina St, room 8, Derbent, Dagestan
DISTRIBUTION LIMITED; a.k.a. LIMITED
Executive Order 14024.; Executive Order 14024
368602, Russia; Secondary sanctions risk: See
LIABILITY COMPANY SBERBANK
Directive Information - For more information on
Section 11 of Executive Order 14024.;
FACTORING; a.k.a. SBERBANK FAKTORING),
directives, please visit the following link:
Executive Order 14024 Directive Information -
Room I, 31a/bld. 1 Leningradsky Ave, Moscow
For more information on directives, please visit
125284, Russia; Secondary sanctions risk: See
issues/financial-sanctions/sanctions-programs-
the following link:
Section 11 of Executive Order 14024.;
and-country-information/russian-harmful-
Executive Order 14024 Directive Information -
foreign-activities-sanctions#directives; Listing
issues/financial-sanctions/sanctions-programs-
For more information on directives, please visit
Date (EO 14024 Directive 2): 24 Feb 2022;
and-country-information/russian-harmful-
the following link:
Effective Date (EO 14024 Directive 2): 26 Mar
foreign-activities-sanctions#directives; Listing
2022; Registration ID 1107746399903 (Russia);
Date (EO 14024 Directive 2): 24 Feb 2022;
issues/financial-sanctions/sanctions-programs-
Tax ID No. 7736617998 (Russia); For more
Effective Date (EO 14024 Directive 2): 26 Mar
and-country-information/russian-harmful-
information on directives, please visit the
2022; Tax ID No. 7736618039 (Russia);
foreign-activities-sanctions#directives; Listing
following link: http://www.treasury.gov/resource-
Registration Number 1107746400827 (Russia)
Date (EO 14024 Directive 2): 24 Feb 2022;
center/sanctions/Programs/Pages/ukraine.aspx
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Effective Date (EO 14024 Directive 2): 26 Mar
#directives [UKRAINE-EO13662] [RUSSIA-
STOCK COMPANY SBERBANK OF RUSSIA).
2022; Tax ID No. 7802754982 (Russia);
EO14024] (Linked To: PUBLIC JOINT STOCK
SBERBANK INSURANCE BROKER LLC (a.k.a.
Registration Number 1117847260794 (Russia)
COMPANY SBERBANK OF RUSSIA).
LIMITED LIABILITY COMPANY SBERBANK
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
SBERBANK FINANCE LLC (a.k.a. LIMITED
INSURANCE BROKER; a.k.a. LLC
STOCK COMPANY SBERBANK OF RUSSIA).
LIABILITY COMPANY SBERBANK FINANCIAL
INSURANCE BROKER OF SBERBANK; a.k.a.
SBERBANK FAKTORING (a.k.a. KORUS
COMPANY; a.k.a. LLC SBERBANK
OBSHCHESTVO S OGRANICHENNOI
DISTRIBUTION LIMITED; a.k.a. LIMITED
FINANCIAL COMPANY; a.k.a.
OTVETSTVENNOSTYU STRAKHOVOI
LIABILITY COMPANY SBERBANK
OBSHCHESTVO S OGRANICHENNOI
BROKER SBERBANKA; a.k.a. OOO
FACTORING; a.k.a. SBERBANK FACTORING
OTVETSTVENNOSTYU FINANSOVAYA
STRAKHOVOI BROKER SBERBANKA), 42
LLC), Room I, 31a/bld. 1 Leningradsky Ave,
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 125284, Russia; Secondary sanctions
FINANCE COMPANY LIMITED LIABILITY
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
risk: See Section 11 of Executive Order 14024.;
COMPANY; a.k.a. SBERBANK-FINANCE;
Street, building 1, floor 11, room 30, Moscow
Executive Order 14024 Directive Information -
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
121096, Russia; Executive Order 13662
For more information on directives, please visit
Sivtsev Vrazhek, Moscow 119002, Russia;
Directive Determination - Subject to Directive 1;
the following link:
Executive Order 13662 Directive Determination
Secondary sanctions risk: Ukraine-/Russia-
- Subject to Directive 1; Secondary sanctions
Related Sanctions Regulations, 31 CFR
issues/financial-sanctions/sanctions-programs-
risk: Ukraine-/Russia-Related Sanctions
589.201 and/or 589.209; alt. Secondary
and-country-information/russian-harmful-
Regulations, 31 CFR 589.201 and/or 589.209;
sanctions risk: See Section 11 of Executive
foreign-activities-sanctions#directives; Listing
alt. Secondary sanctions risk: See Section 11 of
Order 14024.; Executive Order 14024 Directive
Date (EO 14024 Directive 2): 24 Feb 2022;
Executive Order 14024.; Executive Order 14024
Information - For more information on directives,
Effective Date (EO 14024 Directive 2): 26 Mar
Directive Information - For more information on
please visit the following link:
2022; Tax ID No. 7802754982 (Russia);
directives, please visit the following link:
Registration Number 1117847260794 (Russia)
issues/financial-sanctions/sanctions-programs-
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
STOCK COMPANY SBERBANK OF RUSSIA).
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
SBERBANK FINANCE COMPANY LIMITED
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
LIABILITY COMPANY (a.k.a. LIMITED
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
LIABILITY COMPANY SBERBANK FINANCIAL
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683468 (Russia);
COMPANY; a.k.a. LLC SBERBANK
2022; Registration ID 1107746399903 (Russia);
Tax ID No. 7706810730 (Russia); For more
FINANCIAL COMPANY; a.k.a.
Tax ID No. 7736617998 (Russia); For more
information on directives, please visit the
OBSHCHESTVO S OGRANICHENNOI
information on directives, please visit the
following link: http://www.treasury.gov/resource-
OTVETSTVENNOSTYU FINANSOVAYA
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
October 22, 2025
- 2244 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
#directives [UKRAINE-EO13662] [RUSSIA-
OGRANICHENNOI OTVETSTVENNOSTYU
For more information on directives, please visit
EO14024] (Linked To: PUBLIC JOINT STOCK
STRAKHOVAYA KOMPANIYA SBERBANK
the following link:
COMPANY SBERBANK OF RUSSIA).
STRAKHOVANIE; a.k.a. SBERBANK
SBERBANK INSURANCE COMPANY LTD
INSURANCE COMPANY LTD; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
(a.k.a. INSURANCE COMPANY SBERBANK
SBERBANK STRAHOVANIE OOO SK; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
INSURANCE LIMITED LIABILITY COMPANY;
SK SBERBANK STRAHOVANIE LLC; a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
a.k.a. LLC INSURANCE COMPANY
STRAKHOVAYA KOMPANIYA SBERBANK
COMPANY SBERBANK OF RUSSIA).
SBERBANK INSURANCE; f.k.a.
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
SBERBANK INVESTMENTS OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
LIMITED LIABILITY COMPANY SBERBANK
OTVETSTVENNOSTYU STRAKHOVAYA
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
INVESTMENTS; a.k.a. SBERBANK
KOMPANIYA SBERBANK OBSHCHEE
Street, building 1, floor 1, office 3, Moscow
INVESTMENTS LLC), 46 Molodezhnaya St.,
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
121170, Russia; Executive Order 13662
Odintsovo, Moscow Region 143002, Russia;
OGRANICHENNOI OTVETSTVENNOSTYU
Directive Determination - Subject to Directive 1;
Executive Order 13662 Directive Determination
STRAKHOVAYA KOMPANIYA SBERBANK
Secondary sanctions risk: Ukraine-/Russia-
- Subject to Directive 1; Secondary sanctions
STRAKHOVANIE; a.k.a. SBERBANK
Related Sanctions Regulations, 31 CFR
risk: Ukraine-/Russia-Related Sanctions
INSURANCE IC LLC; a.k.a. SBERBANK
589.201 and/or 589.209; alt. Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
STRAHOVANIE OOO SK; a.k.a. SK
sanctions risk: See Section 11 of Executive
alt. Secondary sanctions risk: See Section 11 of
SBERBANK STRAHOVANIE LLC; a.k.a.
Order 14024.; Executive Order 14024 Directive
Executive Order 14024.; Executive Order 14024
STRAKHOVAYA KOMPANIYA SBERBANK
Information - For more information on directives,
Directive Information - For more information on
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
please visit the following link:
directives, please visit the following link:
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
issues/financial-sanctions/sanctions-programs-
issues/financial-sanctions/sanctions-programs-
Street, building 1, floor 1, office 3, Moscow
and-country-information/russian-harmful-
and-country-information/russian-harmful-
121170, Russia; Executive Order 13662
foreign-activities-sanctions#directives; Listing
foreign-activities-sanctions#directives; Listing
Directive Determination - Subject to Directive 1;
Date (EO 14024 Directive 2): 24 Feb 2022;
Date (EO 14024 Directive 2): 24 Feb 2022;
Secondary sanctions risk: Ukraine-/Russia-
Effective Date (EO 14024 Directive 2): 26 Mar
Effective Date (EO 14024 Directive 2): 26 Mar
Related Sanctions Regulations, 31 CFR
2022; Registration ID 1147746683479 (Russia);
2022; Tax ID No. 5039441 (Russia);
589.201 and/or 589.209; alt. Secondary
Tax ID No. 7706810747 (Russia); For more
Registration Number 1105032007761 (Russia);
sanctions risk: See Section 11 of Executive
information on directives, please visit the
For more information on directives, please visit
Order 14024.; Executive Order 14024 Directive
following link: http://www.treasury.gov/resource-
the following link:
Information - For more information on directives,
center/sanctions/Programs/Pages/ukraine.aspx
please visit the following link:
#directives [UKRAINE-EO13662] [RUSSIA-
center/sanctions/Programs/Pages/ukraine.aspx
EO14024] (Linked To: PUBLIC JOINT STOCK
#directives [UKRAINE-EO13662] [RUSSIA-
issues/financial-sanctions/sanctions-programs-
COMPANY SBERBANK OF RUSSIA).
EO14024] (Linked To: PUBLIC JOINT STOCK
and-country-information/russian-harmful-
SBERBANK INVESTMENTS LLC (a.k.a.
COMPANY SBERBANK OF RUSSIA).
foreign-activities-sanctions#directives; Listing
LIMITED LIABILITY COMPANY SBERBANK
SBERBANK KAPITAL OOO (a.k.a. LIMITED
Date (EO 14024 Directive 2): 24 Feb 2022;
INVESTMENTS; a.k.a. SBERBANK
LIABILITY COMPANY SBERBANK CAPITAL;
Effective Date (EO 14024 Directive 2): 26 Mar
INVESTMENTS OOO), 46 Molodezhnaya St.,
a.k.a. OBSHCHESTVO S OGRANICHENNOI
2022; Registration ID 1147746683479 (Russia);
Odintsovo, Moscow Region 143002, Russia;
OTVETSTVENNOSTYU SBERBANK KAPITAL;
Tax ID No. 7706810747 (Russia); For more
Executive Order 13662 Directive Determination
a.k.a. SBERBANK CAPITAL LIMITED
information on directives, please visit the
- Subject to Directive 1; Secondary sanctions
LIABILITY COMPANY; a.k.a. SBERBANK
following link: http://www.treasury.gov/resource-
risk: Ukraine-/Russia-Related Sanctions
CAPITAL LLC), d.19 ul. Vavilova, Moscow
center/sanctions/Programs/Pages/ukraine.aspx
Regulations, 31 CFR 589.201 and/or 589.209;
117997, Russia; Executive Order 13662
#directives [UKRAINE-EO13662] [RUSSIA-
alt. Secondary sanctions risk: See Section 11 of
Directive Determination - Subject to Directive 1;
EO14024] (Linked To: PUBLIC JOINT STOCK
Executive Order 14024.; Executive Order 14024
Secondary sanctions risk: Ukraine-/Russia-
COMPANY SBERBANK OF RUSSIA).
Directive Information - For more information on
Related Sanctions Regulations, 31 CFR
SBERBANK INSURANCE IC LLC (a.k.a.
directives, please visit the following link:
589.201 and/or 589.209; alt. Secondary
INSURANCE COMPANY SBERBANK
sanctions risk: See Section 11 of Executive
INSURANCE LIMITED LIABILITY COMPANY;
issues/financial-sanctions/sanctions-programs-
Order 14024.; Executive Order 14024 Directive
a.k.a. LLC INSURANCE COMPANY
and-country-information/russian-harmful-
Information - For more information on directives,
SBERBANK INSURANCE; f.k.a.
foreign-activities-sanctions#directives; Listing
please visit the following link:
OBSHCHESTVO S OGRANICHENNOI
Date (EO 14024 Directive 2): 24 Feb 2022;
OTVETSTVENNOSTYU STRAKHOVAYA
Effective Date (EO 14024 Directive 2): 26 Mar
issues/financial-sanctions/sanctions-programs-
KOMPANIYA SBERBANK OBSHCHEE
2022; Tax ID No. 5039441 (Russia);
and-country-information/russian-harmful-
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
Registration Number 1105032007761 (Russia);
foreign-activities-sanctions#directives; Listing
October 22, 2025
- 2245 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Date (EO 14024 Directive 2): 24 Feb 2022;
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Effective Date (EO 14024 Directive 2): 26 Mar
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
2022; Registration ID 1087746887678 (Russia);
Regulations, 31 CFR 589.201 and/or 589.209;
alt. Secondary sanctions risk: See Section 11 of
Tax ID No. 7736581290 (Russia); For more
alt. Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Executive Order 14024
information on directives, please visit the
Executive Order 14024.; Executive Order 14024
Directive Information - For more information on
following link: http://www.treasury.gov/resource-
Directive Information - For more information on
directives, please visit the following link:
center/sanctions/Programs/Pages/ukraine.aspx
directives, please visit the following link:
#directives [UKRAINE-EO13662] [RUSSIA-
issues/financial-sanctions/sanctions-programs-
EO14024] (Linked To: PUBLIC JOINT STOCK
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
COMPANY SBERBANK OF RUSSIA).
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
SBERBANK LEASING JSC (a.k.a. CJSC
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
SBERBANK LEASING; a.k.a. JOINT STOCK
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
COMPANY SBERBANK LEASING; f.k.a.
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739000728 (Russia);
RUSSKO-GERMANSKAYA LIZINGOVAYA
2022; Registration ID 1027739000728 (Russia);
Tax ID No. 7707009586 (Russia); For more
KOMPANIYA ZAO; a.k.a. SBERBANK
Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
LEASING ZAO; a.k.a. SBERBANK LIZING
information on directives, please visit the
following link: http://www.treasury.gov/resource-
ZAKRYTOE AKTSIONERNOE
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
OBSHCHESTVO), Novoivanovskoe workers
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
settlement, Odintsovo, Moscow Region 143026,
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
Russia; 6 Vorobievskoe shosse, Moscow
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).
119285, Russia; Website www.sberleasing.ru;
COMPANY SBERBANK OF RUSSIA).
SBERBANK OF RSFSR (f.k.a. JOINT STOCK
Executive Order 13662 Directive Determination
SBERBANK LIFE INSURANCE IC LLC (a.k.a.
COMMERCIAL SAVINGS BANK OF THE
- Subject to Directive 1; Secondary sanctions
INSURANCE COMPANY SBERBANK LIFE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
risk: Ukraine-/Russia-Related Sanctions
INSURANCE LIMITED LIABILITY COMPANY;
COMMERCIAL SAVINGS BANK OF THE
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. LIMITED LIABILITY COMPANY
RUSSIAN SOVIET FEDERATIVE SOCIALIST
alt. Secondary sanctions risk: See Section 11 of
INSURANCE COMPANY SBERBANK
REPUBLIC; f.k.a. OJSC SBERBANK OF
Executive Order 14024.; Executive Order 14024
INSURANCE), 3 Poklonnaya St., Building 1,
RUSSIA; f.k.a. OPEN JOINT STOCK
Directive Information - For more information on
Moscow 121170, Russia; Secondary sanctions
COMPANY SBERBANK OF RUSSIA; f.k.a.
directives, please visit the following link:
risk: See Section 11 of Executive Order 14024.;
OTKRYTOE AKTSIONERNOE
Executive Order 14024 Directive Information -
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
issues/financial-sanctions/sanctions-programs-
For more information on directives, please visit
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
and-country-information/russian-harmful-
the following link:
a.k.a. PUBLIC JOINT STOCK COMPANY
foreign-activities-sanctions#directives; Listing
SBERBANK OF RUSSIA (Cyrillic:
Date (EO 14024 Directive 2): 24 Feb 2022;
issues/financial-sanctions/sanctions-programs-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Effective Date (EO 14024 Directive 2): 26 Mar
and-country-information/russian-harmful-
СБЕРБАНК РОССИИ); a.k.a. SBERBANK OF
2022; Registration ID 1027739000728 (Russia);
foreign-activities-sanctions#directives; Listing
RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a.
Tax ID No. 7707009586 (Russia); For more
Date (EO 14024 Directive 2): 24 Feb 2022;
SBERBANK ROSSII OAO; a.k.a. "SBERBANK
information on directives, please visit the
Effective Date (EO 14024 Directive 2): 26 Mar
INDIA"; a.k.a. "SBERBANK MUMBAI"), 19 ul.
following link: http://www.treasury.gov/resource-
2022; Tax ID No. 7744002123 (Russia);
Vavilova, Moscow 117312, Russia (Cyrillic: ул.
center/sanctions/Programs/Pages/ukraine.aspx
Registration Number 1037700051146 (Russia)
Вавилова, д. 19, Москва 117312, Russia);
#directives [UKRAINE-EO13662] [RUSSIA-
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
C305/306A Lufthansa Centre 50 Liangmaqiao
EO14024] (Linked To: PUBLIC JOINT STOCK
STOCK COMPANY SBERBANK OF RUSSIA).
Rd., Chaoyang District, Beijing 100027, China;
COMPANY SBERBANK OF RUSSIA).
SBERBANK LIZING ZAKRYTOE
upper ground floor and fourth floor, Birla Tower,
SBERBANK LEASING ZAO (a.k.a. CJSC
AKTSIONERNOE OBSHCHESTVO (a.k.a.
25-Barakhamba Road, New Delhi 110001,
SBERBANK LEASING; a.k.a. JOINT STOCK
CJSC SBERBANK LEASING; a.k.a. JOINT
India; 81-B, 8th Floor, 5th North Avenue, Maker
COMPANY SBERBANK LEASING; f.k.a.
STOCK COMPANY SBERBANK LEASING;
Maxity, Bandra Kurla Complex, Bandra East,
RUSSKO-GERMANSKAYA LIZINGOVAYA
f.k.a. RUSSKO-GERMANSKAYA
Mumbai, Maharashtra 40051, India; SWIFT/BIC
KOMPANIYA ZAO; a.k.a. SBERBANK
LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SABRRUMM; Website www.sberbank.ru; alt.
LEASING JSC; a.k.a. SBERBANK LIZING
SBERBANK LEASING JSC; a.k.a. SBERBANK
Website www.sberbank.com; Executive Order
ZAKRYTOE AKTSIONERNOE
LEASING ZAO), Novoivanovskoe workers
13662 Directive Determination - Subject to
OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Directive 1; Secondary sanctions risk: Ukraine-
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
/Russia-Related Sanctions Regulations, 31 CFR
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.ru;
589.201 and/or 589.209; alt. Secondary
119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination
sanctions risk: See Section 11 of Executive
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
Order 14024.; Target Type Financial Institution;
October 22, 2025
- 2246 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024 Directive Information -
13662 Directive Determination - Subject to
please visit the following link:
For more information on directives, please visit
Directive 1; Secondary sanctions risk: Ukraine-
the following link:
/Russia-Related Sanctions Regulations, 31 CFR
issues/financial-sanctions/sanctions-programs-
589.201 and/or 589.209; alt. Secondary
and-country-information/russian-harmful-
issues/financial-sanctions/sanctions-programs-
sanctions risk: See Section 11 of Executive
foreign-activities-sanctions#directives; Listing
and-country-information/russian-harmful-
Order 14024.; Target Type Financial Institution;
Date (EO 14024 Directive 2): 24 Feb 2022;
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information -
Effective Date (EO 14024 Directive 2): 26 Mar
Executive Order 14024 Directive Information
For more information on directives, please visit
2022; Registration ID 25959784 (Ukraine); Tax
Subject to Directive 3 - All transactions in,
the following link:
ID No. 259597826652 (Ukraine); For more
provision of financing for, and other dealings in
information on directives, please visit the
new debt of longer than 14 days maturity or new
issues/financial-sanctions/sanctions-programs-
following link: http://www.treasury.gov/resource-
equity where such new debt or new equity is
and-country-information/russian-harmful-
center/sanctions/Programs/Pages/ukraine.aspx
issued on or after the 'Effective Date (EO 14024
foreign-activities-sanctions#directives;
#directives [UKRAINE-EO13662] [RUSSIA-
Directive)' associated with this name are
Executive Order 14024 Directive Information
EO14024] (Linked To: PUBLIC JOINT STOCK
prohibited.; Listing Date (EO 14024 Directive 2):
Subject to Directive 3 - All transactions in,
COMPANY SBERBANK OF RUSSIA).
24 Feb 2022; Effective Date (EO 14024
provision of financing for, and other dealings in
SBERBANK OF RUSSIA SUBSIDIARY BANK
Directive 2): 26 Mar 2022; Listing Date (EO
new debt of longer than 14 days maturity or new
PUBLIC JOINT STOCK COMPANY (a.k.a.
14024 Directive 3): 24 Feb 2022; Effective Date
equity where such new debt or new equity is
AKTSIONERNE TOVARYSTVO SBERBANK;
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
issued on or after the 'Effective Date (EO 14024
a.k.a. JOINT STOCK COMPANY SBERBANK;
No. 7707083893 (Russia); Registration Number
Directive)' associated with this name are
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
1027700132195 (Russia); For more information
prohibited.; Listing Date (EO 14024 Directive 2):
OF RUSSIA; a.k.a. PUBLICHNE
on directives, please visit the following link:
24 Feb 2022; Effective Date (EO 14024
AKTSIONERNE TOVARYSTVO DOCHIRNII
Directive 2): 26 Mar 2022; Listing Date (EO
BANK SBERBANKU ROSII; f.k.a. SBERBANK
center/sanctions/Programs/Pages/ukraine.aspx
14024 Directive 3): 24 Feb 2022; Effective Date
OF RUSSIA SUBSIDIARY BANK PRIVATE
#directives. [UKRAINE-EO13662] [RUSSIA-
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
EO14024].
No. 7707083893 (Russia); Registration Number
BANK SBERBANK OF RUSSIA PUBLIC JOINT
SBERBANK OF RUSSIA (f.k.a. JOINT STOCK
1027700132195 (Russia); For more information
STOCK COMPANY), 46 Volodymyrska street,
COMMERCIAL SAVINGS BANK OF THE
on directives, please visit the following link:
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
01601, Ukraine; SWIFT/BIC SABRUAUK;
COMMERCIAL SAVINGS BANK OF THE
center/sanctions/Programs/Pages/ukraine.aspx
Website www.sberbank.ua; alt. Website
RUSSIAN SOVIET FEDERATIVE SOCIALIST
#directives. [UKRAINE-EO13662] [RUSSIA-
sbrf.com.ua; Executive Order 13662 Directive
REPUBLIC; f.k.a. OJSC SBERBANK OF
EO14024].
Determination - Subject to Directive 1;
RUSSIA; f.k.a. OPEN JOINT STOCK
SBERBANK OF RUSSIA SUBSIDIARY BANK
Secondary sanctions risk: Ukraine-/Russia-
COMPANY SBERBANK OF RUSSIA; f.k.a.
PRIVATE JOINT STOCK COMPANY (a.k.a.
Related Sanctions Regulations, 31 CFR
OTKRYTOE AKTSIONERNOE
AKTSIONERNE TOVARYSTVO SBERBANK;
589.201 and/or 589.209; alt. Secondary
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
a.k.a. JOINT STOCK COMPANY SBERBANK;
sanctions risk: See Section 11 of Executive
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
Order 14024.; Executive Order 14024 Directive
a.k.a. PUBLIC JOINT STOCK COMPANY
OF RUSSIA; a.k.a. PUBLICHNE
Information - For more information on directives,
SBERBANK OF RUSSIA (Cyrillic:
AKTSIONERNE TOVARYSTVO DOCHIRNII
please visit the following link:
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
BANK SBERBANKU ROSII; a.k.a. SBERBANK
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
OF RUSSIA SUBSIDIARY BANK PUBLIC
issues/financial-sanctions/sanctions-programs-
RSFSR; a.k.a. SBERBANK ROSSII; f.k.a.
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
and-country-information/russian-harmful-
SBERBANK ROSSII OAO; a.k.a. "SBERBANK
BANK SBERBANK OF RUSSIA PUBLIC JOINT
foreign-activities-sanctions#directives; Listing
INDIA"; a.k.a. "SBERBANK MUMBAI"), 19 ul.
STOCK COMPANY), 46 Volodymyrska street,
Date (EO 14024 Directive 2): 24 Feb 2022;
Vavilova, Moscow 117312, Russia (Cyrillic: ул.
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
Effective Date (EO 14024 Directive 2): 26 Mar
Вавилова, д. 19, Москва 117312, Russia);
01601, Ukraine; SWIFT/BIC SABRUAUK;
2022; Registration ID 25959784 (Ukraine); Tax
C305/306A Lufthansa Centre 50 Liangmaqiao
Website www.sberbank.ua; alt. Website
ID No. 259597826652 (Ukraine); For more
Rd., Chaoyang District, Beijing 100027, China;
sbrf.com.ua; Executive Order 13662 Directive
information on directives, please visit the
upper ground floor and fourth floor, Birla Tower,
Determination - Subject to Directive 1;
following link: http://www.treasury.gov/resource-
25-Barakhamba Road, New Delhi 110001,
Secondary sanctions risk: Ukraine-/Russia-
center/sanctions/Programs/Pages/ukraine.aspx
India; 81-B, 8th Floor, 5th North Avenue, Maker
Related Sanctions Regulations, 31 CFR
#directives [UKRAINE-EO13662] [RUSSIA-
Maxity, Bandra Kurla Complex, Bandra East,
589.201 and/or 589.209; alt. Secondary
EO14024] (Linked To: PUBLIC JOINT STOCK
Mumbai, Maharashtra 40051, India; SWIFT/BIC
sanctions risk: See Section 11 of Executive
COMPANY SBERBANK OF RUSSIA).
SABRRUMM; Website www.sberbank.ru; alt.
Order 14024.; Executive Order 14024 Directive
SBERBANK PPF JSC (a.k.a. CJSC NON-STATE
Website www.sberbank.com; Executive Order
Information - For more information on directives,
PENSION FUND OF SBERBANK; a.k.a. JOINT
October 22, 2025
- 2247 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
STOCK COMPANY SBERBANK PRIVATE
and-country-information/russian-harmful-
Subject to Directive 3 - All transactions in,
PENSION FUND; f.k.a.
foreign-activities-sanctions#directives; Listing
provision of financing for, and other dealings in
NEGOSUDARSTVENNY PENSIONNY FOND
Date (EO 14024 Directive 2): 24 Feb 2022;
new debt of longer than 14 days maturity or new
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
Effective Date (EO 14024 Directive 2): 26 Mar
equity where such new debt or new equity is
a.k.a. SBERBANK PRIVATE PENSION FUND
2022; Registration ID 1147799009160 (Russia);
issued on or after the 'Effective Date (EO 14024
CLOSED JOINT STOCK COMPANY; a.k.a.
Tax ID No. 7725352740 (Russia); For more
Directive)' associated with this name are
ZAKRYTOE AKTSIONERNOE
information on directives, please visit the
prohibited.; Listing Date (EO 14024 Directive 2):
OBSHCHESTVO NEGOSUDARSTVENNY
following link: http://www.treasury.gov/resource-
24 Feb 2022; Effective Date (EO 14024
PENSIONNY FOND SBERBANKA), d. 31 G ul.
center/sanctions/Programs/Pages/ukraine.aspx
Directive 2): 26 Mar 2022; Listing Date (EO
Shabolovka, Moscow 115162, Russia; Website
#directives [UKRAINE-EO13662] [RUSSIA-
14024 Directive 3): 24 Feb 2022; Effective Date
www.npfsberbanka.ru; Executive Order 13662
EO14024] (Linked To: PUBLIC JOINT STOCK
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
Directive Determination - Subject to Directive 1;
COMPANY SBERBANK OF RUSSIA).
No. 7707083893 (Russia); Registration Number
Secondary sanctions risk: Ukraine-/Russia-
SBERBANK ROSSII (f.k.a. JOINT STOCK
1027700132195 (Russia); For more information
Related Sanctions Regulations, 31 CFR
COMMERCIAL SAVINGS BANK OF THE
on directives, please visit the following link:
589.201 and/or 589.209; alt. Secondary
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
sanctions risk: See Section 11 of Executive
COMMERCIAL SAVINGS BANK OF THE
center/sanctions/Programs/Pages/ukraine.aspx
Order 14024.; Executive Order 14024 Directive
RUSSIAN SOVIET FEDERATIVE SOCIALIST
#directives. [UKRAINE-EO13662] [RUSSIA-
Information - For more information on directives,
REPUBLIC; f.k.a. OJSC SBERBANK OF
EO14024].
please visit the following link:
RUSSIA; f.k.a. OPEN JOINT STOCK
SBERBANK ROSSII OAO (f.k.a. JOINT STOCK
COMPANY SBERBANK OF RUSSIA; f.k.a.
COMMERCIAL SAVINGS BANK OF THE
issues/financial-sanctions/sanctions-programs-
OTKRYTOE AKTSIONERNOE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
and-country-information/russian-harmful-
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
COMMERCIAL SAVINGS BANK OF THE
foreign-activities-sanctions#directives; Listing
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
RUSSIAN SOVIET FEDERATIVE SOCIALIST
Date (EO 14024 Directive 2): 24 Feb 2022;
a.k.a. PUBLIC JOINT STOCK COMPANY
REPUBLIC; f.k.a. OJSC SBERBANK OF
Effective Date (EO 14024 Directive 2): 26 Mar
SBERBANK OF RUSSIA (Cyrillic:
RUSSIA; f.k.a. OPEN JOINT STOCK
2022; Registration ID 1147799009160 (Russia);
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
COMPANY SBERBANK OF RUSSIA; f.k.a.
Tax ID No. 7725352740 (Russia); For more
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
OTKRYTOE AKTSIONERNOE
information on directives, please visit the
RSFSR; a.k.a. SBERBANK OF RUSSIA; f.k.a.
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
following link: http://www.treasury.gov/resource-
SBERBANK ROSSII OAO; a.k.a. "SBERBANK
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
center/sanctions/Programs/Pages/ukraine.aspx
INDIA"; a.k.a. "SBERBANK MUMBAI"), 19 ul.
a.k.a. PUBLIC JOINT STOCK COMPANY
#directives [UKRAINE-EO13662] [RUSSIA-
Vavilova, Moscow 117312, Russia (Cyrillic: ул.
SBERBANK OF RUSSIA (Cyrillic:
EO14024] (Linked To: PUBLIC JOINT STOCK
Вавилова, д. 19, Москва 117312, Russia);
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
COMPANY SBERBANK OF RUSSIA).
C305/306A Lufthansa Centre 50 Liangmaqiao
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
SBERBANK PRIVATE PENSION FUND
Rd., Chaoyang District, Beijing 100027, China;
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
CLOSED JOINT STOCK COMPANY (a.k.a.
upper ground floor and fourth floor, Birla Tower,
SBERBANK ROSSII; a.k.a. "SBERBANK
CJSC NON-STATE PENSION FUND OF
25-Barakhamba Road, New Delhi 110001,
INDIA"; a.k.a. "SBERBANK MUMBAI"), 19 ul.
SBERBANK; a.k.a. JOINT STOCK COMPANY
India; 81-B, 8th Floor, 5th North Avenue, Maker
Vavilova, Moscow 117312, Russia (Cyrillic: ул.
SBERBANK PRIVATE PENSION FUND; f.k.a.
Maxity, Bandra Kurla Complex, Bandra East,
Вавилова, д. 19, Москва 117312, Russia);
NEGOSUDARSTVENNY PENSIONNY FOND
Mumbai, Maharashtra 40051, India; SWIFT/BIC
C305/306A Lufthansa Centre 50 Liangmaqiao
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
SABRRUMM; Website www.sberbank.ru; alt.
Rd., Chaoyang District, Beijing 100027, China;
a.k.a. SBERBANK PPF JSC; a.k.a. ZAKRYTOE
Website www.sberbank.com; Executive Order
upper ground floor and fourth floor, Birla Tower,
AKTSIONERNOE OBSHCHESTVO
13662 Directive Determination - Subject to
25-Barakhamba Road, New Delhi 110001,
NEGOSUDARSTVENNY PENSIONNY FOND
Directive 1; Secondary sanctions risk: Ukraine-
India; 81-B, 8th Floor, 5th North Avenue, Maker
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
/Russia-Related Sanctions Regulations, 31 CFR
Maxity, Bandra Kurla Complex, Bandra East,
115162, Russia; Website www.npfsberbanka.ru;
589.201 and/or 589.209; alt. Secondary
Mumbai, Maharashtra 40051, India; SWIFT/BIC
Executive Order 13662 Directive Determination
sanctions risk: See Section 11 of Executive
SABRRUMM; Website www.sberbank.ru; alt.
- Subject to Directive 1; Secondary sanctions
Order 14024.; Target Type Financial Institution;
Website www.sberbank.com; Executive Order
risk: Ukraine-/Russia-Related Sanctions
Executive Order 14024 Directive Information -
13662 Directive Determination - Subject to
Regulations, 31 CFR 589.201 and/or 589.209;
For more information on directives, please visit
Directive 1; Secondary sanctions risk: Ukraine-
alt. Secondary sanctions risk: See Section 11 of
the following link:
/Russia-Related Sanctions Regulations, 31 CFR
Executive Order 14024.; Executive Order 14024
589.201 and/or 589.209; alt. Secondary
Directive Information - For more information on
issues/financial-sanctions/sanctions-programs-
sanctions risk: See Section 11 of Executive
directives, please visit the following link:
and-country-information/russian-harmful-
Order 14024.; Target Type Financial Institution;
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information -
issues/financial-sanctions/sanctions-programs-
Executive Order 14024 Directive Information
For more information on directives, please visit
October 22, 2025
- 2248 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
the following link:
Directive Determination - Subject to Directive 1;
following link: http://www.treasury.gov/resource-
Secondary sanctions risk: Ukraine-/Russia-
center/sanctions/Programs/Pages/ukraine.aspx
issues/financial-sanctions/sanctions-programs-
Related Sanctions Regulations, 31 CFR
#directives [UKRAINE-EO13662] [RUSSIA-
and-country-information/russian-harmful-
589.201 and/or 589.209; alt. Secondary
EO14024] (Linked To: PUBLIC JOINT STOCK
foreign-activities-sanctions#directives;
sanctions risk: See Section 11 of Executive
COMPANY SBERBANK OF RUSSIA).
Executive Order 14024 Directive Information
Order 14024.; Executive Order 14024 Directive
SBERBANK-AST ZAO (a.k.a. JOINT STOCK
Subject to Directive 3 - All transactions in,
Information - For more information on directives,
COMPANY SBERBANK AUTOMATED TRADE
provision of financing for, and other dealings in
please visit the following link:
SYSTEM; a.k.a. JOINT STOCK COMPANY
new debt of longer than 14 days maturity or new
SBERBANK-AUTOMATED SYSTEM FOR
equity where such new debt or new equity is
issues/financial-sanctions/sanctions-programs-
TRADING; a.k.a. JSC SBERBANK-
issued on or after the 'Effective Date (EO 14024
and-country-information/russian-harmful-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
Directive)' associated with this name are
foreign-activities-sanctions#directives; Listing
SBERBANK-AST JSC; a.k.a. SBERBANK-
prohibited.; Listing Date (EO 14024 Directive 2):
Date (EO 14024 Directive 2): 24 Feb 2022;
AUTOMATED TRADING SYSTEM CLOSED
24 Feb 2022; Effective Date (EO 14024
Effective Date (EO 14024 Directive 2): 26 Mar
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
Directive 2): 26 Mar 2022; Listing Date (EO
2022; Registration ID 1147746683479 (Russia);
AKTSIONERNOE OBSHCHESTVO
14024 Directive 3): 24 Feb 2022; Effective Date
Tax ID No. 7706810747 (Russia); For more
SBERBANK AVTOMATIZIROVANNAYA
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
information on directives, please visit the
SISTEMA TORGOV), d. 24 str. 2 ul.
No. 7707083893 (Russia); Registration Number
following link: http://www.treasury.gov/resource-
Novoslobodskaya, Moscow 127055, Russia; 12
1027700132195 (Russia); For more information
center/sanctions/Programs/Pages/ukraine.aspx
B. Savvinsky Lane, building 9, floor 1, office 1,
on directives, please visit the following link:
#directives [UKRAINE-EO13662] [RUSSIA-
room 1, Moscow 119435, Russia; Website
EO14024] (Linked To: PUBLIC JOINT STOCK
www.sberbank-ast.ru; Executive Order 13662
center/sanctions/Programs/Pages/ukraine.aspx
COMPANY SBERBANK OF RUSSIA).
Directive Determination - Subject to Directive 1;
#directives. [UKRAINE-EO13662] [RUSSIA-
SBERBANK-AST JSC (a.k.a. JOINT STOCK
Secondary sanctions risk: Ukraine-/Russia-
EO14024].
COMPANY SBERBANK AUTOMATED TRADE
Related Sanctions Regulations, 31 CFR
SBERBANK SERVICE LLC (a.k.a. LIMITED
SYSTEM; a.k.a. JOINT STOCK COMPANY
589.201 and/or 589.209; alt. Secondary
LIABILITY COMPANY SBERBANK SERVICE;
SBERBANK-AUTOMATED SYSTEM FOR
sanctions risk: See Section 11 of Executive
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
TRADING; a.k.a. JSC SBERBANK-
Order 14024.; Executive Order 14024 Directive
Val Street, floor 7, Moscow 127018, Russia;
AUTOMATED SYSTEM FOR TRADING; a.k.a.
Information - For more information on directives,
Secondary sanctions risk: See Section 11 of
SBERBANK-AST ZAO; a.k.a. SBERBANK-
please visit the following link:
Executive Order 14024.; Tax ID No.
AUTOMATED TRADING SYSTEM CLOSED
7736663049 (Russia); Registration Number
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
issues/financial-sanctions/sanctions-programs-
1137746703709 (Russia) [RUSSIA-EO14024]
AKTSIONERNOE OBSHCHESTVO
and-country-information/russian-harmful-
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK AVTOMATIZIROVANNAYA
foreign-activities-sanctions#directives; Listing
SBERBANK OF RUSSIA).
SISTEMA TORGOV), d. 24 str. 2 ul.
Date (EO 14024 Directive 2): 24 Feb 2022;
SBERBANK STRAHOVANIE OOO SK (a.k.a.
Novoslobodskaya, Moscow 127055, Russia; 12
Effective Date (EO 14024 Directive 2): 26 Mar
INSURANCE COMPANY SBERBANK
B. Savvinsky Lane, building 9, floor 1, office 1,
2022; Registration ID 1027707000441 (Russia);
INSURANCE LIMITED LIABILITY COMPANY;
room 1, Moscow 119435, Russia; Website
Tax ID No. 7707308480 (Russia); For more
a.k.a. LLC INSURANCE COMPANY
www.sberbank-ast.ru; Executive Order 13662
information on directives, please visit the
SBERBANK INSURANCE; f.k.a.
Directive Determination - Subject to Directive 1;
following link: http://www.treasury.gov/resource-
OBSHCHESTVO S OGRANICHENNOI
Secondary sanctions risk: Ukraine-/Russia-
center/sanctions/Programs/Pages/ukraine.aspx
OTVETSTVENNOSTYU STRAKHOVAYA
Related Sanctions Regulations, 31 CFR
#directives [UKRAINE-EO13662] [RUSSIA-
KOMPANIYA SBERBANK OBSHCHEE
589.201 and/or 589.209; alt. Secondary
EO14024] (Linked To: PUBLIC JOINT STOCK
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
sanctions risk: See Section 11 of Executive
COMPANY SBERBANK OF RUSSIA).
OGRANICHENNOI OTVETSTVENNOSTYU
Order 14024.; Executive Order 14024 Directive
SBERBANK-AUTOMATED TRADING SYSTEM
STRAKHOVAYA KOMPANIYA SBERBANK
Information - For more information on directives,
CLOSED JOINT STOCK COMPANY (a.k.a.
STRAKHOVANIE; a.k.a. SBERBANK
please visit the following link:
JOINT STOCK COMPANY SBERBANK
INSURANCE COMPANY LTD; a.k.a.
AUTOMATED TRADE SYSTEM; a.k.a. JOINT
SBERBANK INSURANCE IC LLC; a.k.a. SK
issues/financial-sanctions/sanctions-programs-
STOCK COMPANY SBERBANK-AUTOMATED
SBERBANK STRAHOVANIE LLC; a.k.a.
and-country-information/russian-harmful-
SYSTEM FOR TRADING; a.k.a. JSC
STRAKHOVAYA KOMPANIYA SBERBANK
foreign-activities-sanctions#directives; Listing
SBERBANK-AUTOMATED SYSTEM FOR
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
Date (EO 14024 Directive 2): 24 Feb 2022;
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Effective Date (EO 14024 Directive 2): 26 Mar
SBERBANK-AST ZAO; a.k.a. ZAKRYTOE
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
2022; Registration ID 1027707000441 (Russia);
AKTSIONERNOE OBSHCHESTVO
Street, building 1, floor 1, office 3, Moscow
Tax ID No. 7707308480 (Russia); For more
SBERBANK AVTOMATIZIROVANNAYA
121170, Russia; Executive Order 13662
information on directives, please visit the
SISTEMA TORGOV), d. 24 str. 2 ul.
October 22, 2025
- 2249 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Novoslobodskaya, Moscow 127055, Russia; 12
center/sanctions/Programs/Pages/ukraine.aspx
EO14024] (Linked To: PUBLIC JOINT STOCK
B. Savvinsky Lane, building 9, floor 1, office 1,
#directives [UKRAINE-EO13662] [RUSSIA-
COMPANY SBERBANK OF RUSSIA).
room 1, Moscow 119435, Russia; Website
EO14024] (Linked To: PUBLIC JOINT STOCK
SBT S.A., Calle 100 No. 17A-36 Oficina 803,
www.sberbank-ast.ru; Executive Order 13662
COMPANY SBERBANK OF RUSSIA).
Bogota, Colombia; Celta Trade Park, Lote 41
Directive Determination - Subject to Directive 1;
SBERBANK-FINANS OOO (a.k.a. LIMITED
Bodega 10, Km. 7 Autopista Bogota-Medellin,
Secondary sanctions risk: Ukraine-/Russia-
LIABILITY COMPANY SBERBANK FINANCIAL
Funza, Cundinamarca, Colombia; Website
Related Sanctions Regulations, 31 CFR
COMPANY; a.k.a. LLC SBERBANK
www.sebastianomoda.com; NIT # 8300350034
589.201 and/or 589.209; alt. Secondary
FINANCIAL COMPANY; a.k.a.
(Colombia); Matricula Mercantil No 816477
sanctions risk: See Section 11 of Executive
OBSHCHESTVO S OGRANICHENNOI
(Colombia) [SDNTK].
Order 14024.; Executive Order 14024 Directive
OTVETSTVENNOSTYU FINANSOVAYA
SBYTOVOE OBYEDINENIE
Information - For more information on directives,
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
TVERNEFTEPRODUKT (a.k.a. LIMITED
please visit the following link:
FINANCE COMPANY LIMITED LIABILITY
LIABILITY COMPANY MARKETING
COMPANY; a.k.a. SBERBANK FINANCE LLC;
ASSOCIATION TVERNEFTEPRODUCT; a.k.a.
issues/financial-sanctions/sanctions-programs-
a.k.a. SBERBANK-FINANCE), d. 29/16 per.
LLC MA TVERNEFTEPRODUCT; a.k.a. SO
and-country-information/russian-harmful-
Sivtsev Vrazhek, Moscow 119002, Russia;
TVERNEFTEPRODUKT OOO), 6
foreign-activities-sanctions#directives; Listing
Executive Order 13662 Directive Determination
Novotorzhskaya Ulitsa, Tver, Russia; Website
Date (EO 14024 Directive 2): 24 Feb 2022;
- Subject to Directive 1; Secondary sanctions
www.tvernefteproduct.ru; Email Address
Effective Date (EO 14024 Directive 2): 26 Mar
risk: Ukraine-/Russia-Related Sanctions
tnp@dep.tvcom.ru; Executive Order 13662
2022; Registration ID 1027707000441 (Russia);
Regulations, 31 CFR 589.201 and/or 589.209;
Directive Determination - Subject to Directive 4;
Tax ID No. 7707308480 (Russia); For more
alt. Secondary sanctions risk: See Section 11 of
Nationality of Registration Russia; Secondary
information on directives, please visit the
Executive Order 14024.; Executive Order 14024
sanctions risk: Ukraine-/Russia-Related
following link: http://www.treasury.gov/resource-
Directive Information - For more information on
Sanctions Regulations, 31 CFR 589.201 and/or
center/sanctions/Programs/Pages/ukraine.aspx
directives, please visit the following link:
589.209; alt. Secondary sanctions risk: See
#directives [UKRAINE-EO13662] [RUSSIA-
Section 11 of Executive Order 14024.;
EO14024] (Linked To: PUBLIC JOINT STOCK
issues/financial-sanctions/sanctions-programs-
Registration ID 1026900510647 (Russia); Tax
COMPANY SBERBANK OF RUSSIA).
and-country-information/russian-harmful-
ID No. 6905041501 (Russia); For more
SBERBANK-FINANCE (a.k.a. LIMITED
foreign-activities-sanctions#directives; Listing
information, please reference the following link:
LIABILITY COMPANY SBERBANK FINANCIAL
Date (EO 14024 Directive 2): 24 Feb 2022;
COMPANY; a.k.a. LLC SBERBANK
Effective Date (EO 14024 Directive 2): 26 Mar
center/sanctions/OFAC-
FINANCIAL COMPANY; a.k.a.
2022; Registration ID 1107746399903 (Russia);
Enforcement/Pages/OFAC-Recent-Actions.aspx
OBSHCHESTVO S OGRANICHENNOI
Tax ID No. 7736617998 (Russia); For more
[UKRAINE-EO13662] [RUSSIA-EO14024]
OTVETSTVENNOSTYU FINANSOVAYA
information on directives, please visit the
(Linked To: SURGUTNEFTEGAS).
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
following link: http://www.treasury.gov/resource-
SC (DALIAN) INDUSTRY & TRADE CO., LTD.
FINANCE COMPANY LIMITED LIABILITY
center/sanctions/Programs/Pages/ukraine.aspx
(a.k.a. ANSI METALLURGY INDUSTRY CO.
COMPANY; a.k.a. SBERBANK FINANCE LLC;
#directives [UKRAINE-EO13662] [RUSSIA-
LTD.; a.k.a. BLUE SKY INDUSTRY
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
EO14024] (Linked To: PUBLIC JOINT STOCK
CORPORATION; a.k.a. DALIAN CARBON CO.
Sivtsev Vrazhek, Moscow 119002, Russia;
COMPANY SBERBANK OF RUSSIA).
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
Executive Order 13662 Directive Determination
SBERBANK-SERVICE (a.k.a. LIMITED
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
- Subject to Directive 1; Secondary sanctions
LIABILITY COMPANY SBERBANK SERVICE;
INDUSTRY AND TRADE CO., LTD.; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
a.k.a. SBERBANK SERVICE LLC), 18
LIAONING INDUSTRY & TRADE CO., LTD.;
Regulations, 31 CFR 589.201 and/or 589.209;
Suschevsky Val Street, floor 7, Moscow
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
alt. Secondary sanctions risk: See Section 11 of
127018, Russia; Secondary sanctions risk: See
LTD.; a.k.a. LIMMT (DALIAN FTZ)
Executive Order 14024.; Executive Order 14024
Section 11 of Executive Order 14024.; Tax ID
METALLURGY AND MINERALS CO., LTD.;
Directive Information - For more information on
No. 7736663049 (Russia); Registration Number
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
directives, please visit the following link:
1137746703709 (Russia) [RUSSIA-EO14024]
METALLURGY CO., LTD.; a.k.a. LIMMT
(Linked To: PUBLIC JOINT STOCK COMPANY
(DALIAN) METALLURGY AND MINERALS
issues/financial-sanctions/sanctions-programs-
SBERBANK OF RUSSIA).
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
and-country-information/russian-harmful-
SBERTECH JSC (a.k.a. JOINT STOCK
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
foreign-activities-sanctions#directives; Listing
COMPANY SBERBANK TECHNOLOGIES;
INDUSTRY AND TRADE CO., LTD.; a.k.a.
Date (EO 14024 Directive 2): 24 Feb 2022;
a.k.a. JOINT STOCK COMPANY SBERBANK
SINO METALLURGY & MINMETALS
Effective Date (EO 14024 Directive 2): 26 Mar
TECHNOLOGY), 10 Novodanilovskaya Emb.,
INDUSTRY CO., LTD.; a.k.a. SINO
2022; Registration ID 1107746399903 (Russia);
Moscow 117105, Russia; Secondary sanctions
METALLURGY AND MINMETALS INDUSTRY
Tax ID No. 7736617998 (Russia); For more
risk: See Section 11 of Executive Order 14024.;
CO., LTD.; a.k.a. WEALTHY OCEAN
information on directives, please visit the
Tax ID No. 7736632467 (Russia); Registration
ENTERPRISES LTD.), 2501-2508 Yuexiu
following link: http://www.treasury.gov/resource-
Number 1117746533926 (Russia) [RUSSIA-
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
October 22, 2025
- 2250 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
116011, China; No. 10 Zhongshan Road,
(Linked To: JOINT STOCK COMPANY
See Section 11 of Executive Order 14024.;
Dalian, China; No. 08 F25, Yuexiu Mansion,
CONCERN GRANIT-ELECTRON).
Organization Type: Manufacture of computers
Xigang District, Dalian, China; No. 100
SC RAWENSTVO-SERVICE (a.k.a.
and peripheral equipment; Tax ID No.
Zhongshan Road, Dalian, China; Additional
AKTSIONERNOE OBSHCHESTVO
4253049068 (Russia); Registration Number
Sanctions Information - Subject to Secondary
RAVENSTVO-SERVICE; a.k.a. AO
1204200016162 (Russia) [RUSSIA-EO14024].
Sanctions; and all other locations worldwide
RAVENSTVO-SERVICE), Ul. Promyshlennaya
S-CAPE LIMITED, Level 8, Office 5B Portomaso
[NPWMD] [IFSR].
D. 19, Saint Petersburg 198099, Russia;
Business Tower, St. Julians STJ4011, Malta; D-
SC (DALIAN) INDUSTRY AND TRADE CO.,
Secondary sanctions risk: See Section 11 of
U-N-S Number 53-400-5153; Trade License No.
LTD. (a.k.a. ANSI METALLURGY INDUSTRY
Executive Order 14024.; Organization
C 77446 (Malta) [LIBYA3] (Linked To:
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
Established Date 25 Mar 1993; Tax ID No.
DEBONO, Gordon).
CORPORATION; a.k.a. DALIAN CARBON CO.
7805417618 (Russia); Registration Number
S-CAPE YACHT CHARTER LIMITED, Level 8/5B
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
1079847012453 (Russia) [RUSSIA-EO14024]
Portomaso Business Tower, St. Julians, Malta;
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
(Linked To: JOINT STOCK COMPANY
D-U-N-S Number 53-400-5656; V.A.T. Number
INDUSTRY AND TRADE CO., LTD.; a.k.a.
CONCERN GRANIT-ELECTRON).
MT23786021 (Malta); Tax ID No. 23786021
LIAONING INDUSTRY & TRADE CO., LTD.;
SC SOUTH LLC (a.k.a. SC-YUG (Cyrillic: СК-
(Malta); Trade License No. C 77444 (Malta)
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
ЮГ); a.k.a. SHIPPING COMPANY SOUTH;
[LIBYA3] (Linked To: DEBONO, Gordon).
LTD.; a.k.a. LIMMT (DALIAN FTZ)
a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
METALLURGY AND MINERALS CO., LTD.;
Novorossiysk, Krasnodarskiy kray 353960,
(a.k.a. SCATMAN AND HATMAN CORP,
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
Russia; Secondary sanctions risk: See Section
S.A.P.I. DE C.V.), Mexico City, Mexico;
METALLURGY CO., LTD.; a.k.a. LIMMT
11 of Executive Order 14024.; Organization
Secondary sanctions risk: section 1(b) of
(DALIAN) METALLURGY AND MINERALS
Established Date 30 Jun 2016; Tax ID No.
Executive Order 13224, as amended by
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
9705070317 (Russia); Identification Number
Executive Order 13886; Organization
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
IMO 5937219 [RUSSIA-EO14024].
Established Date 04 Dec 2021; Organization
INDUSTRY & TRADE CO., LTD.; a.k.a. SINO
SC TULA RUBBER TECHNICAL ARTICLES
Type: Wholesale and retail trade; Folio
METALLURGY & MINMETALS INDUSTRY
PLANT (a.k.a. JSC TULSKY FACTORY RTI;
Mercantil No. N-2021024996 (Mexico) [SDGT]
CO., LTD.; a.k.a. SINO METALLURGY AND
a.k.a. TULA INDUSTRIAL RUBBER
[ILLICIT-DRUGS-EO14059] (Linked To:
MINMETALS INDUSTRY CO., LTD.; a.k.a.
PRODUCTS PLANT), 15 Smidovich Str., Tula,
BENGUIAT JIMENEZ, Alberto David).
WEALTHY OCEAN ENTERPRISES LTD.),
Tula Region 300026, Russia; Secondary
SCATMAN AND HATMAN CORP, S.A.P.I. DE
2501-2508 Yuexiu Mansion, No. 82 Xinkai
sanctions risk: See Section 11 of Executive
C.V. (a.k.a. SCATMAN & HATMAN CORP,
Road, Dalian, Liaoning 116011, China; No. 10
Order 14024.; Organization Established Date 18
S.A.P.I. DE C.V.), Mexico City, Mexico;
Zhongshan Road, Dalian, China; No. 08 F25,
Mar 1993; Tax ID No. 7104001869 (Russia);
Secondary sanctions risk: section 1(b) of
Yuexiu Mansion, Xigang District, Dalian, China;
Registration Number 1027100592090 (Russia)
Executive Order 13224, as amended by
No. 100 Zhongshan Road, Dalian, China;
[RUSSIA-EO14024].
Executive Order 13886; Organization
Additional Sanctions Information - Subject to
SC ZVYOZDOCHKA (a.k.a. JOINT STOCK
Established Date 04 Dec 2021; Organization
Secondary Sanctions; and all other locations
COMPANY SHIPREPAIRING CENTER
Type: Wholesale and retail trade; Folio
worldwide [NPWMD] [IFSR].
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
Mercantil No. N-2021024996 (Mexico) [SDGT]
SC OBUKHOVSKOYE (a.k.a. CJSC
COMPANY SHIP REPAIR CENTER
[ILLICIT-DRUGS-EO14059] (Linked To:
OBUKHOVSKOYE; a.k.a. JOINT STOCK
ZVEZDOCHKA; a.k.a. JOINT-STOCK
BENGUIAT JIMENEZ, Alberto David).
COMPANY OBUKHOVSKOYE; a.k.a.
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
SCF MANAGEMENT SERVICES CYPRUS LTD,
OBUHOVSKOE JSC), Tsvetochnaya st., 7,
CENTER SUDOREMONTA ZVEZDOCHKA
Tower II, Maximos Plaza, Maximos Michailidis
Saint Petersburg, 196084 Russia, Russia;
(Cyrillic: АО ЦЕНТР СУДОРЕМОНТА
18, Neapolis 3106, Cyprus; Secondary
Secondary sanctions risk: See Section 11 of
ЗВЕЗДОЧКА); a.k.a. SHIPREPAIRING
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Organization
CENTER ZVYOZDOCHKA), 12
Order 14024.; Organization Established Date 24
Established Date 08 Jan 2002; alt. Organization
Mashinostroiteley Passage, Severodvinsk,
Jan 1991; V.A.T. Number CY10042739H
Established Date 1994; Tax ID No. 7805025258
Arkhangelsk Region 164500, Russia;
(Cyprus); Tax ID No. 10042739H (Cyprus);
(Russia); Registration Number 1037811025152
Secondary sanctions risk: See Section 11 of
Registration Number C42739 (Cyprus)
(Russia) [RUSSIA-EO14024].
Executive Order 14024.; Organization
[RUSSIA-EO14024].
SC RAWENSTVO (a.k.a. AO RAVENSTVO;
Established Date 12 Nov 2008; Tax ID No.
SCF MANAGEMENT SERVICES DUBAI LTD
a.k.a. JSC RAWENSTVO), Ul. Promyshlennaya
2902060361 (Russia) [RUSSIA-EO14024]
(a.k.a. SUN SHIP MANAGEMENT D LTD), PO
D. 19, Saint Petersburg 198099, Russia;
(Linked To: JOINT STOCK COMPANY UNITED
Box 507065, Unit OT 17-32, Central Park
Secondary sanctions risk: See Section 11 of
SHIPBUILDING CORPORATION).
Towers, Office Tower, Dubai, United Arab
Executive Order 14024.; Organization
SCANFORM (a.k.a. SKANFORM), Ul.
Emirates; Secondary sanctions risk: See
Established Date 24 Mar 1988; Tax ID No.
Rokossovskogo, Novoilyinskii District, D. 29,
Section 11 of Executive Order 14024.;
7805395957 (Russia); Registration Number
Kv. 160, Novokuznetsk 654044, Russia;
Organization Established Date 02 Aug 2012;
1069847101169 (Russia) [RUSSIA-EO14024]
Website scanform.ru; Secondary sanctions risk:
UAE Identification 1244 (United Arab Emirates);
October 22, 2025
- 2251 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 11440513 (United Arab
SCHIAVONE, Francesco (a.k.a. "SANDOKAN");
1957; nationality Switzerland; alt. nationality
Emirates) [RUSSIA-EO14024].
DOB 03 Mar 1954; POB Casal di Principe, Italy
Germany; Gender Male; Secondary sanctions
SCF NYK ALPHA SHIPPING PTE LTD (a.k.a.
(individual) [TCO].
risk: See Section 11 of Executive Order 14024.;
LNG ALPHA SHIPPING PTE LTD), #17-05, 190
SCHIAVONE, Nicola; DOB 11 Apr 1979; POB
Passport X0995321 (Switzerland) (individual)
Middle Road, Fortune Centre, Singapore
Loreto, Italy (individual) [TCO].
[RUSSIA-EO14024] (Linked To: TAMYNA AG).
188979, Singapore; Secondary sanctions risk:
SCHIAVONE, Vincenzo; DOB 19 Mar 1978; POB
SCI GRIBER, Parc Saramartel, Villa La Tarente,
See Section 11 of Executive Order 14024.;
Casal di Principe, Italy (individual) [TCO].
Promenade Du Soleil, Antibes 06160, France;
Registration Number 202133190E (Singapore)
SCHLAGER BUSINESS GROUP S. DE R.L. DE
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
C.V., Constituyentes 345 Oficina 208, Col.
Executive Order 14024.; Organization
SCF NYK BETA SHIPPING PTE LTD (a.k.a.
Daniel Garza, Alcaldia Miguel Hidalgo, Mexico
Established Date 28 Aug 2009; Tax ID No.
LNG BETA SHIPPING PTE LTD), #17-05, 190
City C.P. 11830, Mexico; RFC SBG1611153R6
514818269 (France) [RUSSIA-EO14024]
Middle Road, Fortune Centre, Singapore
(Mexico) [VENEZUELA-EO13850].
(Linked To: BERNOVA, Evgeniya
188979, Singapore; Secondary sanctions risk:
SCHLOSS HOLDING OU, Tekhnika Tn 33-9,
Vladimirovna).
See Section 11 of Executive Order 14024.;
Tallinn 10613, Estonia; Secondary sanctions
SCIENTIFIC AND INDUSTRIAL CORPORATION
Registration Number 202133061D (Singapore)
risk: See Section 11 of Executive Order 14024.;
PRECISION INSTRUMENT SYSTEMS (a.k.a.
[RUSSIA-EO14024] (Linked To: NEW
Organization Established Date 15 Aug 2019;
AKTSIONERNOE OBSHCHESTVO NAUCHNO
TRANSSHIPMENT FZE).
Tax ID No. 14783081 (Estonia) [RUSSIA-
PROIZVODSTVENNAYA KORPORATSIYA
SCF NYK DELTA SHIPPING PTE LTD (a.k.a.
EO14024] (Linked To: SCHMUCKI, Anselm
SISTEMY PRETSIZIONNOGO
LNG DELTA SHIPPING PTE LTD), #17-05, 190
Oskar).
PRIBOROSTROENIYA; a.k.a. JOINT STOCK
Middle Road, Fortune Centre, Singapore
SCHMUCKI, Anselm Oskar (a.k.a. SCHMUCKI,
COMPANY RESEARCH AND PRODUCTION
188979, Singapore; Secondary sanctions risk:
Oskar Anselm; a.k.a. SHMUKKI, Anselm
CORPORATION PRECISION SYSTEMS AND
See Section 11 of Executive Order 14024.;
Oskar), RB 3-220, Royal Breeze, Sofia Street,
INSTRUMENTS; a.k.a. JSC RESEARCH AND
Registration Number 202133053M (Singapore)
Ras al Khaimah, United Arab Emirates;
PRODUCTION CORPORATION PRECISION
[RUSSIA-EO14024] (Linked To: NEW
Switzerland; Moscow, Russia; Singapore; DOB
SYSTEMS AND INSTRUMENTS; a.k.a. "AO
TRANSSHIPMENT FZE).
21 Nov 1969; nationality Switzerland; Gender
NPK SPP"; a.k.a. "JSC RPC PSI"), ul.
SCF NYK GAMMA SHIPPING PTE LTD (a.k.a.
Male; Secondary sanctions risk: See Section 11
Aviamotornaya D. 53, Moscow 111024, Russia;
LNG GAMMA SHIPPING PTE LTD), #17-05,
of Executive Order 14024.; Passport X7594510
Secondary sanctions risk: See Section 11 of
190 Middle Road, Fortune Centre, Singapore
(Switzerland) (individual) [RUSSIA-EO14024].
Executive Order 14024.; Target Type State-
188979, Singapore; Secondary sanctions risk:
SCHMUCKI, Oskar Anselm (a.k.a. SCHMUCKI,
Owned Enterprise; Tax ID No. 7722698108
See Section 11 of Executive Order 14024.;
Anselm Oskar; a.k.a. SHMUKKI, Anselm
(Russia); Government Gazette Number
Registration Number 202133056E (Singapore)
Oskar), RB 3-220, Royal Breeze, Sofia Street,
07559035 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: NEW
Ras al Khaimah, United Arab Emirates;
1097746629639 (Russia) [RUSSIA-EO14024].
TRANSSHIPMENT FZE).
Switzerland; Moscow, Russia; Singapore; DOB
SCIENTIFIC AND PRODUCTION
SCH TECHNOLOGY COMPANY (a.k.a.
21 Nov 1969; nationality Switzerland; Gender
ASSOCIATION OF AUTOMATICS NAMED
SHENZHEN SCH TECHNOLOGY CO
Male; Secondary sanctions risk: See Section 11
AFTER ACADEMICIAN NA SEMIKHATOV
LIMITED; a.k.a. SHENZHEN SCH
of Executive Order 14024.; Passport X7594510
(a.k.a. AKTSIONERNOE OBSHCHESTVO
TECHNOLOGY CO LTD; a.k.a. SHENZHEN
(Switzerland) (individual) [RUSSIA-EO14024].
NAUCHNO PROIZVODSTVENNOE
SHENCHUANGHUI TECHNOLOGY CO LTD
SCHNEIDER, Simon, c/o OFFENBACH
OBYEDINENIE AVTOMATIKI IMENI
(Chinese Simplified:
HAUSHALTWAREN B.V., Beverwijk,
AKADEMIKA NA SEMIKHATOVA; a.k.a. "AO
深圳市深创辉科技有限公司)), Room 588,
Netherlands; c/o BELS FLOWERS IMPORT
NPO AVTOMATIKI"), Ul. Mamina-Sibiryaka
Building 201, Shangbu Industrial Zone,
EXPORT BVBA, Antwerpen, Belgium;
D.145, Yekaterinburg 620075, Russia;
Huaqiang North Rd, Shenzhen 518028, China;
Netherlands; DOB 14 Jul 1967; POB Hoorn,
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
Netherlands; citizen Netherlands; Passport
Executive Order 14024.; Target Type State-
Executive Order 14024.; Unified Social Credit
BA0199589 (Netherlands) (individual) [SDNTK].
Owned Enterprise; Tax ID No. 6685066917
Code (USCC) 91440300764992003P (China)
SCHNER, Elena (a.k.a. CHERNET, Elena; a.k.a.
(Russia); Registration Number 1146685026509
[RUSSIA-EO14024].
CHERNET, Yelena Lvovna (Cyrillic: ЧЕРНЕТ,
(Russia) [RUSSIA-EO14024].
SCHETININ, Alex (a.k.a. SHCHETININ, Aleksey
Елена Львовна)), Stuttgart, Germany; DOB 21
SCIENTIFIC AND PRODUCTION
Yevgenevich; a.k.a. SHCHETININ, Alexey;
May 1958; nationality Russia; Gender Female;
ASSOCIATION OF MEASURING EQUIPMENT
a.k.a. "SHCHETININ, Lesha"), Russia; DOB 22
Secondary sanctions risk: See Section 11 of
JSC (a.k.a. AKTSIONERNOE OBSCHESTVO
Aug 1987; nationality Russia; Gender Male;
Executive Order 14024.; Tax ID No.
NAUCHNO PROIZVODSTVENNOE
Passport 760960574 (Russia); alt. Passport
773102459603 (Russia) (individual) [RUSSIA-
OBEDINENIE IZMERITELNOY TEKHNIKI;
713133176 (Russia); National ID No.
EO14024] (Linked To: ELIX ST LIMITED
a.k.a. SCIENTIFIC AND PRODUCTION
4509396564 (Russia) (individual) [CYBER2]
LIABILITY COMPANY).
ASSOCIATION OF MEASURING
(Linked To: EVIL CORP).
SCHOMMER, Lutwin, Schoenenstrasse,
TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
Rueschlikon 8803, Switzerland; DOB 11 Jul
Pionerskaya Str., Korolyov, Moscow Region
October 22, 2025
- 2252 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
141074, Russia; Secondary sanctions risk: See
Order 14024.; Organization Established Date 22
Office 214, Novosibirsk 630007, Russia;
Section 11 of Executive Order 14024.; Tax ID
May 1959; Tax ID No. 7810245940 (Russia);
Secondary sanctions risk: See Section 11 of
No. 5018139517 (Russia); Registration Number
Registration Number 1037821019631 (Russia)
Executive Order 14024.; Tax ID No.
1095018006555 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To: OPEN JOINT
5408308016 (Russia); Registration Number
SCIENTIFIC AND PRODUCTION
STOCK COMPANY RUSSIAN
1145476045241 (Russia) [RUSSIA-EO14024].
ASSOCIATION OF MEASURING
ELECTRONICS).
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL
TECHNOLOGY (a.k.a. AKTSIONERNOE
SCIENTIFIC AND RESEARCH INSTITUTE OF
PRIVATE JOINT STOCK COMPANY (a.k.a. AO
OBSCHESTVO NAUCHNO
PRECISION ENGINEERING (a.k.a. OJSC
NPF DIPOL; a.k.a. DIPAUL COMPANY; a.k.a.
PROIZVODSTVENNOE OBEDINENIE
SCIENTIFIC RESEARCH INSTITUTE OF
DIPAUL TECHNOLOGIES JSC), 5B, Rentgena
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
PRECISION MECHANICAL ENGINEERING;
Street, St. Petersburg 197101, Russia; 20/1,
AND PRODUCTION ASSOCIATION OF
a.k.a. RESEARCH INSTITUTE OF PRECISION
Ogorodny Proezd, Moscow 127372, Russia;
MEASURING EQUIPMENT JSC; a.k.a. "AO
MACHINE MANUFACTURING; a.k.a. "NIITM"),
Secondary sanctions risk: See Section 11 of
NPO IT"), 2k4 Pionerskaya Str., Korolyov,
10 Panfilovsky avenue, Zelenograd, Moscow
Executive Order 14024.; Tax ID No.
Moscow Region 141074, Russia; Secondary
124460, Russia; Secondary sanctions risk: See
7804137537 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; Tax ID
1027802497656 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 5018139517 (Russia);
No. 7735043966 (Russia) [RUSSIA-EO14024].
SCIENTIFIC INDUSTRIAL CONCERN
Registration Number 1095018006555 (Russia)
SCIENTIFIC AND TECHNICAL CENTER
MANUFACTURING ENGINEERING OJSC
[RUSSIA-EO14024].
PRIVODNAYA TEHNIKA LIMITED LIABILITY
(a.k.a. AKTSIONERNOE OBSHCHESTVO
SCIENTIFIC AND PRODUCTION
COMPANY (a.k.a. LTD NTC PRIVODNAYA
NAUCHNO-PROIZVODSTVENNY KONTSERN
ASSOCIATION ROSTAR LLC (a.k.a. ROSTAR
TEKHNIKA; a.k.a. NAUCHNO TEKHNICHESKII
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
RESEARCH AND PRODUCTION
TSENTR PRIVODNAYA TEKHNIKA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
ASSOCIATION LIMITED LIABILITY
NTTS PRIVODNAYA TEKHNIKA), Ul. 40-Letiya
INDUSTRIAL CONCERN MANUFACTURING
COMPANY), BSI, Ul. Dorozhnaya D. 39,
Oktyabrya D. 19, Chelyabinsk 454007, Russia;
ENGINEERING; a.k.a. JSC SPC TECHMASH;
Naberezhnyye Chelny 423800, Russia; Sh.
Secondary sanctions risk: See Section 11 of
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC
Okruzhnoe D. 11B, Office 2, Yelabuga 423606,
Executive Order 14024.; Organization
MACHINE ENGINEERING TECHNOLOGIES),
Russia; Secondary sanctions risk: See Section
Established Date 28 Feb 2000; Tax ID No.
d. 58 str. 4 shosse Leningradskoe, Moscow
11 of Executive Order 14024.; Tax ID No.
7453060480 (Russia); Registration Number
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
1646012500 (Russia); Registration Number
1027402926891 (Russia) [RUSSIA-EO14024].
Str. 5, Moscow 115184, Russia; Executive
1021606953070 (Russia) [RUSSIA-EO14024].
SCIENTIFIC EDUCATION KOREA STUDIO
Order 13662 Directive Determination - Subject
SCIENTIFIC AND PRODUCTION
(a.k.a. APRIL 26 CHILDREN'S ANIMATION
to Directive 3; Secondary sanctions risk:
ASSOCIATION STATE INSTITUTE OF
FILM STUDIO; a.k.a. SEK STUDIO),
Ukraine-/Russia-Related Sanctions
APPLIED OPTICS (a.k.a. AO NPO GIPO), Ul.
Pyongyang, Korea, North; China; Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
Lipatova D. 2, Kazan 420075, Russia;
sanctions risk: North Korea Sanctions
alt. Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
Regulations, sections 510.201 and 510.210;
Executive Order 14024.; Organization
Executive Order 14024.; Tax ID No.
Transactions Prohibited For Persons Owned or
Established Date 06 Apr 2011; Registration ID
1660147185 (Russia); Registration Number
Controlled By U.S. Financial Institutions: North
1117746260477 (Russia); Tax ID No.
1101690067104 (Russia) [RUSSIA-EO14024].
Korea Sanctions Regulations section 510.214;
7743813961 (Russia); Government Gazette
SCIENTIFIC AND PRODUCTION CENTER OF
Organization Type: Motion picture, video and
Number 91420386 (Russia); For more
NON DESTRUCTIVE TESTING (a.k.a.
television programme production activities;
information on directives, please visit the
LIMITED LIABILITY COMPANY RESEARCH
Target Type State-Owned Enterprise [DPRK3].
following link: http://www.treasury.gov/resource-
AND PRODUCTION CENTER KROPUS PO),
SCIENTIFIC EQUIPMENT GROUP (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
Ul. 200-Letiya Goroda D.2, Noginsk 142400,
NAUCHNYE PRIBORY I SISTEMY; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
Russia; Secondary sanctions risk: See Section
SCIENTIFIC EQUIPMENT GROUP OF
EO14024] (Linked To: STATE CORPORATION
11 of Executive Order 14024.; Tax ID No.
COMPANIES), Ul. Inzhenernaya D. 4a, Of. 212,
ROSTEC).
5031052390 (Russia); Registration Number
Novosibirsk 630128, Russia; Pr-kt Krasnyi D. 1,
SCIENTIFIC MANUFACTURING COMPLEX
1035006104363 (Russia) [RUSSIA-EO14024].
Office 214, Novosibirsk 630007, Russia;
TECHNOLOGICAL CENTER (a.k.a. FEDERAL
SCIENTIFIC AND RESEARCH INSTITUTE
Secondary sanctions risk: See Section 11 of
STATE BUDGETARY SCIENTIFIC
FERRIT DOMEN (Cyrillic: НАУЧНО
Executive Order 14024.; Tax ID No.
INSTITUTION RESEARCH AND
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
5408308016 (Russia); Registration Number
PRODUCTION COMPLEX TECHNOLOGY
ФЕРРИТ-ДОМЕН) (a.k.a. AO NII FERRIT
1145476045241 (Russia) [RUSSIA-EO14024].
CENTER; a.k.a. NPK TECHNOLOGICAL
DOMEN; a.k.a. FERRITE DOMEN COMPANY;
SCIENTIFIC EQUIPMENT GROUP OF
CENTER; a.k.a. SMC TECHNOLOGICAL
a.k.a. RESEARCH INSTITUTE FERRIT
COMPANIES (a.k.a. NAUCHNYE PRIBORY I
CENTRE), Shokina Square, House 1, Bld. 7
DOMAIN), Ul. Tsvetochnaya, D. 25, Korp. 3,
SISTEMY; a.k.a. SCIENTIFIC EQUIPMENT
Off. 7237, Zelenograd, Moscow 124498,
Saint Petersburg 196084, Russia; Secondary
GROUP), Ul. Inzhenernaya D. 4a, Of. 212,
Russia; Secondary sanctions risk: See Section
sanctions risk: See Section 11 of Executive
Novosibirsk 630128, Russia; Pr-kt Krasnyi D. 1,
11 of Executive Order 14024.; Organization
October 22, 2025
- 2253 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Established Date 13 Mar 2000; Tax ID No.
7728512529 (Russia); Registration Number
Registration Number 1057812638839 (Russia)
7735096460 (Russia); Registration Number
1047796326137 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
1027700428480 (Russia) [RUSSIA-EO14024].
SCIENTIFIC PRODUCTION COMPANY KRUG
SCIENTIFIC PRODUCTION UNITARY
SCIENTIFIC MANUFACTURING ENTERPRISE
(a.k.a. NAUCHNO PROIZVODSTVENNAYA
ENTERPRISE STC LEMT (a.k.a. NAUCHNO
ALMAZ (a.k.a. AO NPP ALMAZ; a.k.a. JOINT
FIRMA KRUG; a.k.a. NPF KRUG; a.k.a. SPC
PROIZVODSTVENNOYE CHASTNOYE
STOCK COMPANY RESEARCH AND
KRUG), Ul Germana Titova 1, Penza 440028,
UNITARNOE PREDPRIYATIE NAUCHNO
PRODUCTION ENTERPRISE ALMAZ; a.k.a.
Russia; Secondary sanctions risk: See Section
TEKHNICHESKI TSENTR LEMT BELOMO;
JOINT STOCK COMPANY RESEARCH AND
11 of Executive Order 14024.; Tax ID No.
a.k.a. SCIENTIFIC TECHNICAL CENTER
DEVELOPMENT ENTERPRISE ALMAZ; a.k.a.
5837003278 (Russia); Registration Number
LEMT BELOMO (Cyrillic: НАУЧНО
JSC RPE ALMAZ), Panfilova st., 1, Saratov
1025801216748 (Russia) [RUSSIA-EO14024].
ТЕХНИЧЕСКИЙ ЦЕНТР ЛЭМТ БЕЛОМО);
410033, Russia; Secondary sanctions risk: See
SCIENTIFIC PRODUCTION COMPANY
a.k.a. UP NTTS LEMT BELOMO (Cyrillic: УП
Section 11 of Executive Order 14024.;
OPTOLINK (a.k.a. LIMITED LIABILITY
НТЦ ЛЭМТ БЕЛОМА)), D. 23, korp. 1,
Organization Established Date 30 Dec 2011;
COMPANY RESEARCH AND PRODUCTION
Nezhiloe pomeshchenie, ul. Makaenka, Minsk
Tax ID No. 6453119615 (Russia); Registration
COMPANY OPTOLINK; a.k.a. LLC RPC
220114, Belarus; Target Type State-Owned
Number 1116453009155 (Russia) [RUSSIA-
OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.
Enterprise; Tax ID No. 100230590 (Belarus)
EO14024].
OOO NPK OPTOLINK; a.k.a. OPTOLINK RPC
[BELARUS-EO14038].
SCIENTIFIC PRODUCTION ASSOCIATION
LLC; a.k.a. SPC OPTOLINK), 6A Sosnovaya
SCIENTIFIC RESEARCH CENTER
COMPUTING SYSTEMS (a.k.a. NAUCHNO
Alley, Building 5, Zelenograd, Moscow 124489,
RESONANCE JOINT STOCK COMPANY
PROIZVODSTVENNOE OBYEDINENIE
Russia; Pr-d 4806 d. 5, g. Zelenograd, Moscow
(a.k.a. AO NITS REZONANS; a.k.a. AO SRC
VYCHISLITELNYKH SISTEM; a.k.a. "NPO
124498, Russia; Saratov, Russia; Arzamas,
REZONANS), Ul. 1-YA Bukhvostova, D. 12/11,
VS"), Ul. Zhurnalistov D. 30, Pom. 2, Kazan
Russia; Secondary sanctions risk: See Section
K. 20, Moscow 107076, Russia; Ul. Korolenko,
420088, Russia; Secondary sanctions risk: See
11 of Executive Order 14024.; Organization
D. 3A, Floor 3, Pom. 3B, Moscow 107076,
Section 11 of Executive Order 14024.; Tax ID
Established Date 18 Jul 2001; Tax ID No.
Russia; Secondary sanctions risk: See Section
No. 1660093042 (Russia); Registration Number
7735105059 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
1061686077298 (Russia) [RUSSIA-EO14024].
1027700040719 (Russia) [RUSSIA-EO14024].
7718016419 (Russia); Registration Number
SCIENTIFIC PRODUCTION ASSOCIATION
SCIENTIFIC PRODUCTION ENTERPRISE
1027700096984 (Russia) [RUSSIA-EO14024].
RADAR MMS JSC (a.k.a. JOINT STOCK
RADIOSVYAZ JOINT STOCK COMPANY
SCIENTIFIC RESEARCH INSTITUTE FOR
COMPANY RADAR MMS; a.k.a. JOINT STOCK
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
MECHANICAL ENGINEERING JSC IN THE
COMPANY RESEARCH AND PRODUCTION
STOCK COMPANY RESEARCH AND
NAME OF V.V. BAKHIREV (a.k.a. AO
ENTERPRISE RADAR MMS; a.k.a. RADAR
DEVELOPMENT ENTERPRISE RADIOSVYAZ;
GOSNIIMASH; a.k.a. STATE SCIENTIFIC
MMS NPP), Novoselkovskaya st., 37A, Saint
a.k.a. JOINT STOCK COMPANY SCIENTIFIC
RESEARCH INSTITUTE OF MECHANICAL
Petersburg 197375, Russia; Secondary
PRODUCTION ENTERPRISE RADIOSVIAZ;
ENGINEERING IMENI V.V. BAKHIREVA), PR-
sanctions risk: See Section 11 of Executive
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
KT Sverdlova D. 11 A, Dzerzhinsk 606002,
Order 14024.; Organization Established Date 14
RADIOSVYAZ; a.k.a. RESEARCH AND
Russia; Secondary sanctions risk: See Section
Oct 1993; Tax ID No. 7814027653 (Russia);
PRODUCTION ENTERPRISE RADIOSVYAZ),
11 of Executive Order 14024.; alt. Secondary
Registration Number 1027807560186 (Russia)
19 Dekabristov Str., Krasnoyarsk, Krasnoyarsk
sanctions risk: Ukraine-/Russia-Related
[RUSSIA-EO14024].
Territory 660021, Russia; Secondary sanctions
Sanctions Regulations, 31 CFR 589.201 and/or
SCIENTIFIC PRODUCTION CENTER OF ANTI
risk: See Section 11 of Executive Order 14024.;
589.209; Organization Established Date 13 Jan
TERRORIST AND FORENSIC EQUIPMENT
Organization Established Date 27 Dec 2012;
1992; Tax ID No. 5249093130 (Russia);
SPEKTR AT LLC (a.k.a. NPTS SPEKTR-AT;
Tax ID No. 2460243408 (Russia); Registration
Registration Number 1085249000650 (Russia)
a.k.a. RPT SPEKTR-AT), Ul. Usacheva D. 35,
Number 1122468072231 (Russia) [RUSSIA-
[UKRAINE-EO13662] [RUSSIA-EO14024]
Str. 1, Et 4 Pom. IV Kom 7, Moscow 119048,
EO14024].
(Linked To: TACTICAL MISSILES
Russia; Ugreshskaya st., 2, bldg. 62, Moscow
SCIENTIFIC PRODUCTION ENTERPRISE TRIM
CORPORATION JSC).
109089, Russia; Secondary sanctions risk: See
SSHP MEASURING SYSTEMS (a.k.a.
SCIENTIFIC RESEARCH INSTITUTE FOR
Section 11 of Executive Order 14024.; Tax ID
NAUCHNO PROIZVODSTVENNOE
OPTOELECTRONIC INSTRUMENT
No. 7704661049 (Russia); Registration Number
PREDPRIYATIE TRIM SSHP IZMERITELNYE
ENGINEERING (a.k.a. PUBLIC LIMITED
1077759881980 (Russia) [RUSSIA-EO14024].
SISTEMY; a.k.a. NPP TRIM SSHP
COMPANY SCIENTIFIC RESEARCH
SCIENTIFIC PRODUCTION COMPANY
IZMERITELNYE SISTEMY), PR-KT
INSTITUTE FOR OPTOELECTRONIC
DOLOMANT (a.k.a. NAUCHNO
Kondratyevskii D. 40, K. 14, Lit. A, Pom. 10N,
INSTRUMENT ENGINEERING; a.k.a. "AO NII
PROIZVODSTVENNAYA FIRMA DOLOMANT;
Saint Petersburg 195197, Russia; Bolshoy
OEP"), Ul. Leningradskaya D. 29, Lit. T,
a.k.a. ZAO NPF DOLOMANT), Ul.
Sampsonievsky Prospect, D. 106, Lit. A, Saint
Sosnovyy Bor 188540, Russia; Secondary
Vvedenskogo D. 3, Moscow 117342, Russia;
Petersburg 194156, Russia; Secondary
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 4725481940 (Russia);
Executive Order 14024.; Tax ID No.
Order 14024.; Tax ID No. 7804323773 (Russia);
Registration Number 1124725000894 (Russia)
[RUSSIA-EO14024].
October 22, 2025
- 2254 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SCIENTIFIC RESEARCH INSTITUTE OF
INORGANIC CHEMISTRY AND
7731529843 (Russia); Government Gazette
APPLIED ACOUSTICS (a.k.a. APPLIED
BIOTECHNOLOGY; a.k.a. "SARNII"), Ul.
Number 78506999 (Russia); Registration
ACOUSTICS RESEARCH INSTITUTE; a.k.a.
Bolshaya Sadovaya D. 239, Saratov 410005,
Number 1057748002850 (Russia) [RUSSIA-
FEDERAL STATE UNITARY ENTERPRISE
Russia; Secondary sanctions risk: See Section
EO14024].
NIIPA; a.k.a. FEDERALNOE
11 of Executive Order 14024.; Tax ID No.
SCOGLITTI RESTAURANT (a.k.a. PORTICELLO
GOSUDARSTVENNOE UNITARNOE
6452941195 (Russia); Registration Number
RESTAURANT), 8, Boat Street Marsamxett,
PREDPRIIATIE NAUCHNO
1096450002373 (Russia) [RUSSIA-EO14024].
Valletta, Malta; Website
ISSLEDOVATELSKII INSTITUT PRIKLADNOI
SCIENTIFIC STUDIES AND RESEARCH
AKUSTIKI; a.k.a. "AARI"; a.k.a. "FGUP NIIPA";
CENTER (a.k.a. CENTRE D'ETUDES ET
Address porticellomalta@gmail.com [LIBYA3]
a.k.a. "RIAA"), 9 May St., 7A, Dubna 141981,
RECHERCHES; a.k.a. "SSRC"), P.O. Box
(Linked To: DEBONO, Darren).
Russia; 16A Nagatinskaia Ul, Moscow, Russia;
4470, Damascus, Syria [NPWMD].
SCONTEL (a.k.a. CLOSED JOINT STOCK
Secondary sanctions risk: See Section 11 of
SCIENTIFIC TECHNICAL CENTER LEMT
COMPANY SUPERCONDUCTING
Executive Order 14024.; Tax ID No.
BELOMO (Cyrillic: НАУЧНО ТЕХНИЧЕСКИЙ
NANOTECHNOLOGY; a.k.a. LIMITED
5010007607 (Russia); Registration Number
ЦЕНТР ЛЭМТ БЕЛОМО) (a.k.a. NAUCHNO
LIABILITY COMPANY SUPERCONDUCTING
1035002202070 (Russia) [RUSSIA-EO14024].
PROIZVODSTVENNOYE CHASTNOYE
NANOTECHNOLOGY; a.k.a. OBSHCHESTVO
SCIENTIFIC RESEARCH INSTITUTE OF
UNITARNOE PREDPRIYATIE NAUCHNO
S OGRANICHENNOI OTVETSTVENNOSTYU
COMMAND DEVICES (a.k.a. AKTSIONERNOE
TEKHNICHESKI TSENTR LEMT BELOMO;
SVERKHPROVODNIKOVYE
OBSHCHESTVO NAUCHNO
a.k.a. SCIENTIFIC PRODUCTION UNITARY
NANOTEKHNOLOGII; a.k.a. SKONTEL AO;
ISSLEDOVATELSKII INSTITUT
ENTERPRISE STC LEMT; a.k.a. UP NTTS
a.k.a. SKONTEL OOO), 5 str. 1 etazh 4 pom. I
KOMANDNYKH PRIBOROV; a.k.a. AO NII
LEMT BELOMO (Cyrillic: УП НТЦ ЛЭМТ
kom. 14, ul. Lva Tolstogo, Moscow 119021,
KOMANDNYKH PRIBOROV), 16 pr-kt
БЕЛОМА)), D. 23, korp. 1, Nezhiloe
Russia; Secondary sanctions risk: See Section
Tramvainyi, Saint Petersburg 198216, Russia;
pomeshchenie, ul. Makaenka, Minsk 220114,
11 of Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
Belarus; Target Type State-Owned Enterprise;
Established Date 19 Jan 2005; Tax ID No.
Executive Order 14024.; Target Type State-
Tax ID No. 100230590 (Belarus) [BELARUS-
7704445168 (Russia); Government Gazette
Owned Enterprise; Tax ID No. 7805654288
EO14038].
Number 19634279 (Russia); Registration
(Russia); Registration Number 1147847231674
SCIENTIFIC TECHNICAL CENTRE ELINS
Number 5177746003815 (Russia) [RUSSIA-
(Russia) [RUSSIA-EO14024].
(a.k.a. ELINS STC JSC; a.k.a. JOINT STOCK
EO14024].
SCIENTIFIC RESEARCH INSTITUTE OF
COMPANY RESEARCH CENTER ELINS;
SCORE COMMERCIAL COMPANY LTD. (a.k.a.
SYSTEM ANALYSIS, RUSSIAN ACADEMIC
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.
BORISAT SAKO KHOMMOESIAN CHAMKAT),
OF SCIENCES (a.k.a. FEDERAL STATE
JSC SCIENTIFIC AND TECHNICAL CENTER
273 Soi Thiam Ruammit, Ratchada Phisek
INSTITUTION FEDERAL SCIENTIFIC
ELINS), Panfilovsky Pr., 10, Zelenograd,
Road, Huai Khwang district, Bangkok, Thailand
CENTER SCIENTIFIC RESEARCH INSTITUTE
Moscow 124460, Russia; Secondary sanctions
[SDNTK].
FOR SYSTEM ANALYSIS OF THE RUSSIAN
risk: See Section 11 of Executive Order 14024.;
SCOTPAK BUILD PVT LTD (a.k.a. AL RAHMAH
ACADEMY OF SCIENCES; a.k.a.
Organization Established Date 23 Mar 2010;
WELFARE ORGANISATION; a.k.a. AL
FEDERALNOE GOSUDARSTVENNOE
Tax ID No. 7735567832 (Russia); Registration
RAHMAH WELFARE ORGANIZATION; a.k.a.
UCHREZHDENIE FEDERALNYY NAUCHNYY
Number 1107746215455 (Russia) [RUSSIA-
AL RAHMAN WELFARE ORGANISATION;
TSENTR NAUCHNO-ISSLEDOVATELSKIY
EO14024].
a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
INSTITUT SISTEMNYKH ISSLEDOVANIY
SCIENTIFIC-TECHNICAL CENTER FOR
ALRAHMAH WELFARE ORGANISATION;
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
ELECTRONIC WARFARE (Cyrillic: НАУЧНО-
a.k.a. AL-REHMAH WELFARE
FNTS NIISI RAN; a.k.a. FSI FSC SRISA RAS),
ТЕХНИЧЕСКИЙ ЦЕНТР
ORGANIZATION; a.k.a. AR RAHMA WELFARE
Nakhimovsky Prospect, 36, Building 1, Moscow
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ) (a.k.a.
TRUST; a.k.a. AR RAHMAH WELFARE
117218, Russia; Secondary sanctions risk: See
AKTSIONERNOE OBSCHESTVO NAUCHNO-
ORGANIZATION; a.k.a. AR RAMMA
Section 11 of Executive Order 14024.; Tax ID
TEKHNICHESKI TSENTR
WELFARE ORGANISATION; a.k.a. AR-
No. 7727086772 (Russia); Registration Number
RADIOELEKTRONNOI BORBY; a.k.a. AO
RAHMA WELFARE ORGANISATION; a.k.a.
1027700384909 (Russia) [RUSSIA-EO14024].
NTTS REB; a.k.a. JOINT STOCK COMPANY
AR-RAHMAH WELFARE ORGANISATION;
SCIENTIFIC RESEARCH INSTITUTE
SCIENTIFIC AND TECHNICAL CENTER OF
a.k.a. AR-RAHMAN WELFARE
TECHNOLOGY ORGANIC NOT ORGANIC
RADIOELECTRONIC WARFARE (Cyrillic:
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
CHEMISTRY AND BIOLOGY TECHNOLOGY
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-
ORGANISATION; a.k.a. "AL RAHMAN
LIMITED LIABILITY COMPANY (a.k.a.
ТЕХНИЧЕСКИЙ ЦЕНТР
ORGANIZATION"; a.k.a. "AL RAHMAN
LIMITED LIABILITY COMPANY SCIENTIFIC
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC
WELFARE FOUNDATION"; a.k.a. "RWO"),
RESEARCH INSTITUTE OF ORGANIC
NTTS REB (Cyrillic: АО НТЦ РЭБ)), d. 29 korp.
House A, Street 40,, Sector F-10/4, Islamabad,
TECHNOLOGIES INORGANIC CHEMISTRY
135, ul. vereiskaya, Moscow 121357, Russia;
Pakistan; RWO Head Office, House B, Street
AND BIOTECHNOLOGY; a.k.a. NIITONKH
Secondary sanctions risk: See Section 11 of
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
AND BT LLC; a.k.a. OOO NIITONKH I BT;
Executive Order 14024.; Organization
Asma Lil Banaat, New Nadra Office, Lakki
a.k.a. RESEARCH INSTITUTE OF ORGANIC
Established Date 29 Aug 2005; Tax ID No.
Marwat, Pakistan; Near the Mahdi Imami
October 22, 2025
- 2255 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Bohamri Mosque, Sam Kano Moor, Peshawar,
Number 1027739142463 (Russia) [RUSSIA-
08 May 1983; nationality Russia; Gender Male;
Pakistan; Peshawar, Pakistan; Secondary
EO14024].
Secondary sanctions risk: See Section 11 of
sanctions risk: section 1(b) of Executive Order
SDM-BANK PAO (a.k.a. SDM-BANK PJSC;
Executive Order 14024. (individual) [RUSSIA-
13224, as amended by Executive Order 13886;
a.k.a. SDM-BANK PUBLIC JOINT STOCK
EO14024].
Registered Charity No. 2150/5/4129 (Pakistan);
COMPANY), Sh. Volokolamskoe d. 73, Moscow
SEA ART SHIP MANAGEMENT OPC (a.k.a.
alt. Registered Charity No. 749/5/4129
125424, Russia; SWIFT/BIC SJSCRUMM;
SEA ART SHIP MANAGEMENT OPC PRIVATE
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
Website www.sdm.ru; Secondary sanctions risk:
LIMITED), 511A, Shelton Sapphire, Sector 15,
James Alexander).
See Section 11 of Executive Order 14024.; alt.
Plot No. 18&19, CBD Belapur, Navi Mumbai,
SCSCO (a.k.a. SHIPPING COMPUTER
Secondary sanctions risk: Ukraine-/Russia-
Thane, Thane, Maharashtra 400614, India;
SERVICES COMPANY), No. 37, Asseman
Related Sanctions Regulations, 31 CFR
Secondary sanctions risk: section 1(b) of
Shahid Sayyad Shirazeesq, Pasdaran Ave, PO
589.201 and/or 589.209; Organization
Executive Order 13224, as amended by
Box 1587553-1351, Tehran, Iran; Website
Established Date 17 Sep 1991; Target Type
Executive Order 13886; Organization
www.scsco.net; Additional Sanctions
Financial Institution; Tax ID No. 7733043350
Established Date 20 Aug 2021; Identification
Information - Subject to Secondary Sanctions
(Russia); Legal Entity Number
Number IMO 6249053; Business Registration
[IRAN].
25340008GF2H0T8HKN44; Registration
Number 366117 (India) [SDGT] [IFSR] (Linked
SCUADRA FORTIA, S.A. DE C.V., Paseo De Las
Number 1027739296584 (Russia) [UKRAINE-
To: SAHARA THUNDER).
Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco
EO13662] [RUSSIA-EO14024].
SEA ART SHIP MANAGEMENT OPC PRIVATE
45070, Mexico; R.F.C. SFO011205UJ8
SDM-BANK PJSC (a.k.a. SDM-BANK PAO;
LIMITED (a.k.a. SEA ART SHIP
(Mexico); Folio Mercantil No. 13537 (Mexico)
a.k.a. SDM-BANK PUBLIC JOINT STOCK
MANAGEMENT OPC), 511A, Shelton Sapphire,
[SDNTK].
COMPANY), Sh. Volokolamskoe d. 73, Moscow
Sector 15, Plot No. 18&19, CBD Belapur, Navi
SC-YUG (Cyrillic: СК-ЮГ) (a.k.a. SC SOUTH
125424, Russia; SWIFT/BIC SJSCRUMM;
Mumbai, Thane, Thane, Maharashtra 400614,
LLC; a.k.a. SHIPPING COMPANY SOUTH;
Website www.sdm.ru; Secondary sanctions risk:
India; Secondary sanctions risk: section 1(b) of
a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
See Section 11 of Executive Order 14024.; alt.
Executive Order 13224, as amended by
Novorossiysk, Krasnodarskiy kray 353960,
Secondary sanctions risk: Ukraine-/Russia-
Executive Order 13886; Organization
Russia; Secondary sanctions risk: See Section
Related Sanctions Regulations, 31 CFR
Established Date 20 Aug 2021; Identification
11 of Executive Order 14024.; Organization
589.201 and/or 589.209; Organization
Number IMO 6249053; Business Registration
Established Date 30 Jun 2016; Tax ID No.
Established Date 17 Sep 1991; Target Type
Number 366117 (India) [SDGT] [IFSR] (Linked
9705070317 (Russia); Identification Number
Financial Institution; Tax ID No. 7733043350
To: SAHARA THUNDER).
IMO 5937219 [RUSSIA-EO14024].
(Russia); Legal Entity Number
SEA BREEZE SHIPPING INC, Global Plaza,
SD DEPO PLAZA (a.k.a.
25340008GF2H0T8HKN44; Registration
Calle 50, Panama City, Panama; Organization
SPETSIALIZIROVANNYI DEPOZITARII DEPO
Number 1027739296584 (Russia) [UKRAINE-
Established Date 17 Jul 2024; Identification
PLAZA), Ul. 2-YA Magistralnaya D. 8A, Str. 1,
EO13662] [RUSSIA-EO14024].
Number IMO 0014181; Commercial Registry
Kabinet 4, Tekhnicheskii Floor, Moscow
SDM-BANK PUBLIC JOINT STOCK COMPANY
Number 155754383 (Panama) [IRAN-
123290, Russia; Secondary sanctions risk: See
(a.k.a. SDM-BANK PAO; a.k.a. SDM-BANK
EO13902].
Section 11 of Executive Order 14024.; Target
PJSC), Sh. Volokolamskoe d. 73, Moscow
SEA KNOT SHIPPING INC., Trust Company
Type Financial Institution; Tax ID No.
125424, Russia; SWIFT/BIC SJSCRUMM;
Complex, Ajeltake Road, Ajeltake Island,
7731530091 (Russia); Registration Number
Website www.sdm.ru; Secondary sanctions risk:
Majuro 96960, Marshall Islands; Secondary
1057748104996 (Russia) [RUSSIA-EO14024].
See Section 11 of Executive Order 14024.; alt.
sanctions risk: section 1(b) of Executive Order
SD PARTNER LLC (a.k.a. LIMITED LIABILITY
Secondary sanctions risk: Ukraine-/Russia-
13224, as amended by Executive Order 13886;
COMPANY SPECIAL DEPOSITORY
Related Sanctions Regulations, 31 CFR
Organization Established Date 17 Aug 2021;
PARTNER), Ul. Mashi Poryvaevoi D. 34,
589.201 and/or 589.209; Organization
Identification Number IMO 6253546; Business
Moscow 107078, Russia; Secondary sanctions
Established Date 17 Sep 1991; Target Type
Registration Number 110481 (Marshall Islands)
risk: See Section 11 of Executive Order 14024.;
Financial Institution; Tax ID No. 7733043350
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Target Type Financial Institution; Tax ID No.
(Russia); Legal Entity Number
Muhammad).
7707177816 (Russia); Registration Number
25340008GF2H0T8HKN44; Registration
SEA RIVER SERVICE LIMITED LIABILITY
1027739461551 (Russia) [RUSSIA-EO14024].
Number 1027739296584 (Russia) [UKRAINE-
COMPANY (a.k.a. MORE REKA SERVIS; a.k.a.
SDK GARANT (a.k.a. LIMITED LIABILITY
EO13662] [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
COMPANY SPECIALIZED DEPOSITORY
SDOBNOV, Alexey Borisovich (a.k.a.
OTVETSTVENNOSTIU MORE REKA SERVIS;
COMPANY GARANT), Nab.
SDOBNOV, Oleksii Borysovych), Russia; DOB
a.k.a. SEA RIVER SERVICE LLC), Office 1, ul
Krasnopresnenskaya D. 8, Et. 10, Office 1032,
08 May 1983; nationality Russia; Gender Male;
Lenina 53, Azov, Rostov Oblast 346780,
Moscow 123100, Russia; Ul. Sokolnicheskii Val
Secondary sanctions risk: See Section 11 of
Russia; Secondary sanctions risk: See Section
D. 37, Moscow 107113, Russia; Secondary
Executive Order 14024. (individual) [RUSSIA-
11 of Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
EO14024].
Established Date 25 Mar 2015; Tax ID No.
Order 14024.; Target Type Financial Institution;
SDOBNOV, Oleksii Borysovych (a.k.a.
6140000869 (Russia); Identification Number
Tax ID No. 7714184726 (Russia); Registration
SDOBNOV, Alexey Borisovich), Russia; DOB
October 22, 2025
- 2256 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IMO 6083740; Business Registration Number
Trade License No. 201231437N (Singapore)
Sevastopol, Crimea 99011, Ukraine; Email
1156188000649 (Russia) [RUSSIA-EO14024].
[SDGT] (Linked To: PALIKANDY, Mehboob
Address Sevport@stel.sebastopol.ua; alt. Email
SEA RIVER SERVICE LLC (a.k.a. MORE REKA
Thachankandy).
Address sevampu@ukr.net; alt. Email Address
SERVIS; a.k.a. OBSHCHESTVO S
SEAPALM SHIPPING LIMITED, PO Box 1137,
mail@morport.sebastopol.ua; UN/LOCODE UA
OGRANICHENNOI OTVETSTVENNOSTIU
Victoria, Mahe Island, Seychelles; Organization
SVP; Secondary sanctions risk: Ukraine-
MORE REKA SERVIS; a.k.a. SEA RIVER
Established Date 2020; Identification Number
/Russia-Related Sanctions Regulations, 31 CFR
SERVICE LIMITED LIABILITY COMPANY),
IMO 6347414 [IRAN-EO13902].
589.201 and/or 589.209; Registration ID
Office 1, ul Lenina 53, Azov, Rostov Oblast
SEAPORT OF FEODOSIYA (a.k.a. PORT OF
01125548 (Ukraine) [UKRAINE-EO13685].
346780, Russia; Secondary sanctions risk: See
FEODOSIA; a.k.a. STATE ENTERPRISE
SEAPORT OF YALTA (a.k.a. PORT OF YALTA;
Section 11 of Executive Order 14024.;
FEODOSIA SEA TRADING PORT; a.k.a.
a.k.a. STATE ENTERPRISE YALTA SEA
Organization Established Date 25 Mar 2015;
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
TRADING PORT; a.k.a. YALTA COMMERCIAL
Tax ID No. 6140000869 (Russia); Identification
THEODOSIA MERCHANT SEA PORT; a.k.a.
SEAPORT; a.k.a. YALTA MERCHANT SEA
Number IMO 6083740; Business Registration
THEODOSIA SEA PORT), 14 Gorky Street,
PORT; a.k.a. YALTA SEA PORT), Roosevelt
Number 1156188000649 (Russia) [RUSSIA-
Theodosia 98100, Ukraine; 14, Gorky Str.,
Street 3, Yalta, Crimea 98600, Ukraine; 5,
EO14024].
Feodosiya, Crimea 98100, Ukraine; Gorky
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
SEA ROUTE SHIP MANAGEMENT FZE, Office
Street 11, Feodosia, Crimea 98100, Ukraine;
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
E-26F-15, P1-ELOB, Hamriyah Free Zone,
Website www.ukrport.org.ua; Email Address
Website yaltaport.com.ua; Email Address
Sharjah, United Arab Emirates; Executive Order
theodosia@port.kafa.crimea.ua; UN/LOCODE
yasko@ukrpost.ua; alt. Email Address
13846 information: BLOCKING PROPERTY
UA FEO; Secondary sanctions risk: Ukraine-
yasco@mail.ylt.crimea.com; UN/LOCODE UA
AND INTERESTS IN PROPERTY. Sec.
/Russia-Related Sanctions Regulations, 31 CFR
YAL; Secondary sanctions risk: Ukraine-
5(a)(iv); Identification Number IMO 6233526;
589.201 and/or 589.209; Registration ID
/Russia-Related Sanctions Regulations, 31 CFR
License 18941 (United Arab Emirates);
01125577 (Russia) [UKRAINE-EO13685].
589.201 and/or 589.209; Registration ID
Economic Register Number (CBLS) 11583036
SEAPORT OF KERCH (a.k.a. KERCH
01125591 (Ukraine) [UKRAINE-EO13685].
(United Arab Emirates) [IRAN-EO13846].
COMMERCIAL SEAPORT; a.k.a. KERCH
SEAPORT OF YEVPATORIYA (a.k.a. PORT OF
SEA SERVICES PROVIDERS NV, 40C Keizer
MERCHANT SEA PORT; a.k.a. KERCH SEA
EVPATORIA; a.k.a. PORT OF YEVPATORIA;
Street, Paramaribo, Suriname; Organization
PORT; a.k.a. PORT OF KERCH; a.k.a. STATE
a.k.a. STATE ENTERPRISE EVPATORIA SEA
Established Date 2022; Identification Number
ENTERPRISE KERCH COMMERCIAL SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
IMO 6347401 [IRAN-EO13902].
PORT; a.k.a. STATE ENTERPRISE KERCH
COMMERCIAL SEAPORT; a.k.a.
SEA WA BEACH CLUB, S.A. DE C.V., Mazatlan,
SEA COMMERCIAL PORT), Kirova Street 28,
YEVPATORIA MERCHANT SEA PORT; a.k.a.
Sinaloa, Mexico; Secondary sanctions risk:
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
YEVPATORIA SEA PORT; a.k.a.
section 1(b) of Executive Order 13224, as
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
YEVPATORIYA COMMERCIAL SEA PORT;
amended by Executive Order 13886;
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
a.k.a. YEVPATORIYA SEA PORT), Mariners
Organization Established Date 07 May 2024;
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Organization Type: Tour operator activities;
Kerch 98312, Ukraine; Website
Moryakov Sq, Yevpatoriya, Crimea 97408,
Folio Mercantil No. N-2024040456 (Mexico)
http://www.kerchport.com; alt. Website
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
http://www.ukrport.org.ua; Email Address
97416, Ukraine; Ukraine; 1 Moryakov Sq,
NUNEZ RIOS, Jose Raul).
kmtp@kerch.sf.ukrtel.net; alt. Email Address
Yevpatoriya, Crimea 97416, Ukraine; Email
SEABRASS LIMITED, Level 8/5B, Portomaso
referent.port@mail.ru; alt. Email Address
Address lada1@seavenue.net; alt. Email
Business Tower, St. Julians, Malta; D-U-N-S
kmtp@trport.kerch.crimea.com; UN/LOCODE
Address zamves@emtp.com.ua; UN/LOCODE
Number 53-400-4431; Trade License No. C
UA KEH; Secondary sanctions risk: Ukraine-
UA ZKA; Secondary sanctions risk: Ukraine-
76394 (Malta) [LIBYA3] (Linked To: DEBONO,
/Russia-Related Sanctions Regulations, 31 CFR
/Russia-Related Sanctions Regulations, 31 CFR
Gordon).
589.201 and/or 589.209; Registration ID
589.201 and/or 589.209; Registration ID
SEAFIRE FOUNDATION, Panama City, Panama;
01125554 [UKRAINE-EO13685].
01125583 (Ukraine) [UKRAINE-EO13685].
Identification Number 56437 (Panama)
SEAPORT OF SEVASTOPOL (a.k.a. PORT OF
SEASKY MARINE CO., LIMITED (Chinese
[VENEZUELA-EO13850] (Linked To: SAAB
SEVASTOPOL; a.k.a. SEVASTOPOL
Traditional: 海天航運有限公司), Rm 705 7/F FA
MORAN, Alex Nain).
COMMERCIAL SEAPORT; a.k.a.
Yuen Coml Bldg, Mongkok, Hong Kong, China;
SEALINK OVERSEAS PTE. LTD. (a.k.a. UNITED
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
Organization Established Date 15 Apr 2024;
AGRO COMMODITIES PTE. LTD.; f.k.a.
SEVASTOPOL SEA PORT; a.k.a.
Identification Number IMO 6499567; Company
UNITED AGRO FERTILIZER PTE. LTD.), Paya
SEVASTOPOL SEA TRADE PORT; a.k.a.
Number 3390570 (Hong Kong); Business
Lebar Square, 60 Paya Lehar Road #09-43,
STATE ENTERPRISE SEVASTOPOL
Registration Number 76442761 (Hong Kong)
409051, Singapore; 22, RB Capital Building, 03,
COMMERCIAL SEAPORT; a.k.a. STATE
[IRAN-EO13902].
Malacca Street, Singapore; Secondary
ENTERPRISE SEVASTOPOL SEA TRADING
SEBASTIANO (a.k.a. G Y G INTERNACIONAL
sanctions risk: section 1(b) of Executive Order
PORT), 3 Place Nakhimova, Sevastopol 99011,
S.A.S.; a.k.a. G&G INTERNACIONAL S.A.S.),
13224, as amended by Executive Order 13886;
Ukraine; 5, Nakhimova square, Sevastopol,
Calle 100 No. 17A-36, Ofc. 705, Bogota,
Organization Established Date 28 Dec 2012;
Crimea 99011, Ukraine; Nahimova Square 5,
Colombia; NIT # 9002981691 (Colombia);
October 22, 2025
- 2257 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Matricula Mercantil No 1910782 (Colombia); alt.
risk: North Korea Sanctions Regulations,
a.k.a. "GRUPO ARMADO ORGANIZADO
Matricula Mercantil No 1237153 (Colombia); alt.
sections 510.201 and 510.210; Transactions
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
Matricula Mercantil No 1730043 (Colombia); alt.
Prohibited For Persons Owned or Controlled By
"RESIDUAL ORGANIZED ARMED GROUP
Matricula Mercantil No 1816081 (Colombia)
U.S. Financial Institutions: North Korea
SEGUNDA MARQUETALIA"; a.k.a.
[SDNTK].
Sanctions Regulations section 510.214
"REVOLUTIONARY ARMED FORCES OF
SECHIN, Igor (a.k.a. SECHIN, Igor Ivanovich
[NPWMD].
COLOMBIA DISSIDENTS SEGUNDA
(Cyrillic: СЕЧИН, Игорь Иванович)), Moscow,
SECOND ACADEMY OF NATURAL SCIENCES
MARQUETALIA"), Colombia; Venezuela;
Russia; DOB 07 Sep 1960; POB St. Petersburg,
FOREIGN AFFAIRS BUREAU (a.k.a. KOREA
Secondary sanctions risk: section 1(b) of
Russia; nationality Russia; Gender Male;
KURYONGGANG TRADING CORPORATION;
Executive Order 13224, as amended by
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. KOREA KUWOLSAN TRADING
Executive Order 13886 [FTO] [SDGT].
Related Sanctions Regulations, 31 CFR
CORPORATION; a.k.a. KOREA RYENHAP 2
SECONDEYE SOLUTION (a.k.a.
589.201 and/or 589.209; alt. Secondary
TRADING CORPORATION; a.k.a. KOREA
FORWARDERZ), Karachi, Pakistan; Website
sanctions risk: See Section 11 of Executive
TANGUN TRADING CORPORATION; a.k.a.
secondeyesolution.su; alt. Website
Order 14024. (individual) [UKRAINE-EO13661]
RYUNG SENG TRADING CORPORATION;
secondeyesolution.ch; alt. Website
[RUSSIA-EO14024].
a.k.a. RYUNGSENG TRADING
secondeyesolution.ru; alt. Website
SECHIN, Igor Ivanovich (Cyrillic: СЕЧИН, Игорь
CORPORATION; a.k.a. RYUNGSONG
secondeyesolution.com; alt. Website
Иванович) (a.k.a. SECHIN, Igor), Moscow,
TRADING CORPORATION), Pyongyang,
forwarderz.com; alt. Website
Russia; DOB 07 Sep 1960; POB St. Petersburg,
Korea, North; Secondary sanctions risk: North
secondeyehost.com; Email Address
Russia; nationality Russia; Gender Male;
Korea Sanctions Regulations, sections 510.201
support@secondeyesolution.com; alt. Email
Secondary sanctions risk: Ukraine-/Russia-
and 510.210; Transactions Prohibited For
Address info@forwarderz.com; alt. Email
Related Sanctions Regulations, 31 CFR
Persons Owned or Controlled By U.S. Financial
Address forwarderz@yahoo.com; alt. Email
589.201 and/or 589.209; alt. Secondary
Institutions: North Korea Sanctions Regulations
Address forwarderzlive@google.com; alt. Email
sanctions risk: See Section 11 of Executive
section 510.214; Target Type Government
Address forwarderzlive@hotmail.com; alt. Email
Order 14024. (individual) [UKRAINE-EO13661]
Entity [NPWMD].
Address support@secondeyehost.com; Digital
[RUSSIA-EO14024].
SECOND ACADEMY OF NATURAL SCIENCES
Currency Address - XBT
SECHIN, Ivan (Cyrillic: СЕЧИН, Иван) (a.k.a.
RESEARCH INSTITUTE (a.k.a. 2ND
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
SECHIN, Ivan Igorevich), Moscow, Russia;
ACADEMY OF NATURAL SCIENCES; a.k.a.
alt. Digital Currency Address - XBT
Shvedskiy Typik 3 KV38, Moscow 125009,
ACADEMY OF NATURAL SCIENCES; a.k.a.
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
Russia; DOB 03 Jan 1989; POB St. Petersburg,
CHAYON KWAHAK-WON; a.k.a. CHE 2
alt. Digital Currency Address - XBT
Russia; nationality Russia; Gender Male;
CHAYON KWAHAK-WON; a.k.a. KUKPANG
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Secondary sanctions risk: See Section 11 of
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Digital Currency Address - XBT
Executive Order 14024.; Passport 722759197
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
(Russia) issued 24 Jan 2013 expires 24 Jan
ACADEMY OF NATURAL SCIENCES),
; alt. Digital Currency Address - XBT
2023 (individual) [RUSSIA-EO14024] (Linked
Pyongyang, Korea, North; Secondary sanctions
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
To: SECHIN, Igor Ivanovich).
risk: North Korea Sanctions Regulations,
alt. Digital Currency Address - XBT
SECHIN, Ivan Igorevich (a.k.a. SECHIN, Ivan
sections 510.201 and 510.210; Transactions
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
(Cyrillic: СЕЧИН, Иван)), Moscow, Russia;
Prohibited For Persons Owned or Controlled By
alt. Digital Currency Address - XBT
Shvedskiy Typik 3 KV38, Moscow 125009,
U.S. Financial Institutions: North Korea
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
Russia; DOB 03 Jan 1989; POB St. Petersburg,
Sanctions Regulations section 510.214
alt. Digital Currency Address - XBT
Russia; nationality Russia; Gender Male;
[NPWMD].
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Secondary sanctions risk: See Section 11 of
SECOND ECONOMIC COMMITTEE, Kangdong,
Digital Currency Address - XBT
Executive Order 14024.; Passport 722759197
Korea, North; Secondary sanctions risk: North
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
(Russia) issued 24 Jan 2013 expires 24 Jan
Korea Sanctions Regulations, sections 510.201
alt. Digital Currency Address - XBT
2023 (individual) [RUSSIA-EO14024] (Linked
and 510.210; Transactions Prohibited For
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
To: SECHIN, Igor Ivanovich).
Persons Owned or Controlled By U.S. Financial
Digital Currency Address - XBT
SECOND ACADEMY OF NATURAL SCIENCES
Institutions: North Korea Sanctions Regulations
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
(a.k.a. 2ND ACADEMY OF NATURAL
section 510.214 [NPWMD].
Digital Currency Address - ETH
SCIENCES; a.k.a. ACADEMY OF NATURAL
SECOND MARQUETALIA (a.k.a. LA NUEVA
0x1da5821544e25c636c1417ba96ade4cf6d2f9
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
MARQUETALIA; a.k.a. NEW MARQUETALIA;
b5a; alt. Digital Currency Address - ETH
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
a.k.a. SEGUNDA MARQUETALIA; a.k.a.
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
"ARMED ORGANIZED RESIDUAL GROUP
E6107; alt. Digital Currency Address - ETH
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SEGUNDA MARQUETALIA"; a.k.a. "FARC
0x72a5843cc08275C8171E582972Aa4fDa8C3
SECOND ACADEMY OF NATURAL
DISSIDENTS SEGUNDA MARQUETALIA";
97B2A; alt. Digital Currency Address - ETH
SCIENCES RESEARCH INSTITUTE),
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
Pyongyang, Korea, North; Secondary sanctions
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
8102; Secondary sanctions risk: Ukraine-
October 22, 2025
- 2258 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
/Russia-Related Sanctions Regulations, 31 CFR
53, K. 3, Et 1 Kom 113, Moscow 105187,
13224, as amended by Executive Order 13886;
589.201; Digital Currency Address - LTC
Russia; Secondary sanctions risk: See Section
Organization Established Date 24 Mar 2014;
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
11 of Executive Order 14024.; Tax ID No.
Commercial Registry Number 2037210
alt. Digital Currency Address - LTC
7719463723 (Russia); Registration Number
(Lebanon) [SDGT] (Linked To: KHAFAJA, Jamil
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
5167746470140 (Russia) [RUSSIA-EO14024].
Mohamad).
L; alt. Digital Currency Address - LTC
SECT OF REVOLUTIONARIES (a.k.a. ARMED
SEDAGHAT, Mostafa (a.k.a. SEDAGHATI,
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
STRUGGLE FOR REVOLUTIONARY
Mostafa), Iran; DOB 12 Jan 1996; POB Tehran,
Digital Currency Address - BCH
INDEPENDENCE SECT OF
Iran; nationality Iran; Additional Sanctions
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
REVOLUTIONARIES; a.k.a. REBEL SECT;
Information - Subject to Secondary Sanctions;
[CYBER2] [ELECTION-EO13848] (Linked To:
a.k.a. REVOLUTIONARIES SECT; a.k.a.
Gender Male; Passport N50040242 (Iran)
INTERNET RESEARCH AGENCY LLC).
SECTA EPANASTATON; a.k.a. SEKHTA
(individual) [IRAN-HR] (Linked To: IRANIAN
SECOURS MONDIAL DE FRANCE (a.k.a.
EPANASTATON; a.k.a. SEKTA
MINISTRY OF INTELLIGENCE AND
FONDATION SECOURS MONDIAL A.S.B.L.;
EPANASTATON; a.k.a. "SE"), Greece;
SECURITY).
a.k.a. FONDATION SECOURS MONDIAL
Secondary sanctions risk: section 1(b) of
SEDAGHATI, Mostafa (a.k.a. SEDAGHAT,
VZW; a.k.a. FONDATION SECOURS
Executive Order 13224, as amended by
Mostafa), Iran; DOB 12 Jan 1996; POB Tehran,
MONDIAL 'WORLD RELIEF'; a.k.a.
Executive Order 13886 [SDGT].
Iran; nationality Iran; Additional Sanctions
FONDATION SECOURS MONDIAL-
SECTA EPANASTATON (a.k.a. ARMED
Information - Subject to Secondary Sanctions;
BELGIQUE A.S.B.L.; a.k.a. FONDATION
STRUGGLE FOR REVOLUTIONARY
Gender Male; Passport N50040242 (Iran)
SECOURS MONDIAL-KOSOVA; a.k.a.
INDEPENDENCE SECT OF
(individual) [IRAN-HR] (Linked To: IRANIAN
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
REVOLUTIONARIES; a.k.a. REBEL SECT;
MINISTRY OF INTELLIGENCE AND
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
SECURITY).
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
OF REVOLUTIONARIES; a.k.a. SEKHTA
SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery
Apartment No. 61, P.O. Box 2892, Tirana,
EPANASTATON; a.k.a. SEKTA
Veniaminovich; a.k.a. "Strix"), Rostov, Russia;
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
EPANASTATON; a.k.a. "SE"), Greece;
DOB 29 Jul 1974; nationality Russia; Gender
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Secondary sanctions risk: section 1(b) of
Male (individual) [CYBER2].
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Executive Order 13224, as amended by
SEDLETSKI, Valery Veniaminovich (a.k.a.
Brussels, Belgium; Mula Mustafe Baseskije
Executive Order 13886 [SDGT].
SEDLETSKI, Valery; a.k.a. "Strix"), Rostov,
Street No. 72, Sarajevo, Bosnia and
SECURE MOVEMENT LOGISTICS SERVICES
Russia; DOB 29 Jul 1974; nationality Russia;
Herzegovina; Put Mladih Muslimana Street
(Arabic: ﺖﻨﻤﻓﻮﻣ ﺭﻮﮑﯿﺳ ﯽﮑﯿﺘﺳﮊﻮﻟ ﺕﺎﻣﺪﺧ ﺖﮐﺮﺷ),
Gender Male (individual) [CYBER2].
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Kabul, Afghanistan; Organization Established
SEDNAYA PRISON (Arabic: ﺎﻳﺎﻧﺪﻴﺻ ﻦﺠﺳ) (a.k.a.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Date 2017; Tax ID No. 9003919520
SAIDNAYA MILITARY PRISON; a.k.a.
Ylli Morina Road, Djakovica, Serbia; House 267
(Afghanistan); License 37629 (Afghanistan);
SAYDNAYA MILITARY PRISON (Arabic: ﻦﺠﺳ
Street No. 54, Sector F-11/4, Islamabad,
Registration Number 111570 (Afghanistan)
ﻱﺮﻜﺴﻌﻟﺍ ﺎﻳﺎﻧﺪﻴﺻ); a.k.a. SAYDNAYA PRISON),
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
[GLOMAG] (Linked To: RAHMANI, Ajmal).
Syria [PAARSSR-EO13894].
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
SECUROL ADVANCED GLAZING CURTAINS
SEDOV, Aleksei (Cyrillic: СЕДОВ, Алексей)
Azerbaijan; Bangladesh; Chechnya, Russia;
(a.k.a. NEW SECUROL; a.k.a. SECUROL
(a.k.a. SEDOV, Aleksei Semyonovich (Cyrillic:
China; Eritrea; Ethiopia; Georgia; India;
GLASS CURTAINS), Floor 1, Badr Building,
СЕДОВ, Алексей Семенович); a.k.a. SEDOV,
Ingushetia, Russia; Iraq; Jordan; Kashmir,
Khalde, Ebbeh, Aley, Lebanon; Tyre, Lebanon;
Alexei; a.k.a. SEDOV, Alexei Semenovich),
undetermined; Lebanon; Gaza Strip,
Additional Sanctions Information - Subject to
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
undetermined; Sierra Leone; Somalia; Syria; 49
Secondary Sanctions Pursuant to the Hizballah
nationality Russia; Gender Male (individual)
rue du Lazaret, Strasbourg 67100, France;
Financial Sanctions Regulations; Secondary
[NPWMD].
West Bank; Secondary sanctions risk: section
sanctions risk: section 1(b) of Executive Order
SEDOV, Aleksei Semyonovich (Cyrillic: СЕДОВ,
1(b) of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
Алексей Семенович) (a.k.a. SEDOV, Aleksei
Executive Order 13886; V.A.T. Number BE
Organization Established Date 24 Mar 2014;
(Cyrillic: СЕДОВ, Алексей); a.k.a. SEDOV,
454,419,759 [SDGT].
Commercial Registry Number 2037210
Alexei; a.k.a. SEDOV, Alexei Semenovich),
SECRET LOGISTICS SOLUTION FZCO (Arabic:
(Lebanon) [SDGT] (Linked To: KHAFAJA, Jamil
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
ﺡ.ﻡ.ﺵ ﻦﺷﻮﻟﻮﺳ ﺲﻜﻴﺘﺴﻴﺟﻮﻟ ﺕﺮﻜﻴﺳ), Damascus
Mohamad).
nationality Russia; Gender Male (individual)
Rd, East Wing Rd, Dubai Airport Free Zone
SECUROL GLASS CURTAINS (a.k.a. NEW
[NPWMD].
4EB 239, 4EB 239 - F15, Dubai, United Arab
SECUROL; a.k.a. SECUROL ADVANCED
SEDOV, Alexei (a.k.a. SEDOV, Aleksei (Cyrillic:
Emirates; Secondary sanctions risk: See
GLAZING CURTAINS), Floor 1, Badr Building,
СЕДОВ, Алексей); a.k.a. SEDOV, Aleksei
Section 11 of Executive Order 14024.; License
Khalde, Ebbeh, Aley, Lebanon; Tyre, Lebanon;
Semyonovich (Cyrillic: СЕДОВ, Алексей
05045 (United Arab Emirates) [RUSSIA-
Additional Sanctions Information - Subject to
Семенович); a.k.a. SEDOV, Alexei
EO14024].
Secondary Sanctions Pursuant to the Hizballah
Semenovich), Russia; DOB 26 Aug 1954; POB
SECRET TECHNOLOGIES (a.k.a. SIKRET
Financial Sanctions Regulations; Secondary
Sochi, Russia; nationality Russia; Gender Male
TEKHNOLODZHIS), Ul. Shcherbakovskaya D.
sanctions risk: section 1(b) of Executive Order
(individual) [NPWMD].
October 22, 2025
- 2259 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SEDOV, Alexei Semenovich (a.k.a. SEDOV,
England NW6 7UA, United Kingdom; 207
Executive Order 13886 (individual) [SDGT]
Aleksei (Cyrillic: СЕДОВ, Алексей); a.k.a.
Jersey Road, Osterley, London TW7 4RE,
[IRGC] [IFSR].
SEDOV, Aleksei Semyonovich (Cyrillic:
United Kingdom; Dubai, United Arab Emirates;
SEIF, Valiollah, Iran; DOB 1952; POB Nahavand,
СЕДОВ, Алексей Семенович); a.k.a. SEDOV,
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
Hamadan Province, Iran; Additional Sanctions
Alexei), Russia; DOB 26 Aug 1954; POB Sochi,
nationality Sudan; Gender Male; Passport
Information - Subject to Secondary Sanctions;
Russia; nationality Russia; Gender Male
B00018325 (Sudan) expires 16 Feb 2023;
Gender Male; Secondary sanctions risk: section
(individual) [NPWMD].
National ID No. 11945710905 (Sudan); alt.
1(b) of Executive Order 13224, as amended by
SEE MEDIA RESEARCH LTD, Floor 1, 1
National ID No. 784195754986941 (United Arab
Executive Order 13886 (individual) [SDGT]
Goergiou Gennadiou, Larnaca 6031, Cyprus;
Emirates) (individual) [GLOMAG].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Organization Established Date 05 Oct 2023;
SEGOVIA IMPORT & EXPORT CORP. (a.k.a.
GUARD CORPS (IRGC)-QODS FORCE).
Business Registration Number HE452094
SEGOVIA IMPORT AND EXPORT CORP.),
SEIFI, Asadollah (a.k.a. SEIFY, Asadollah; a.k.a.
(Cyprus) [BALKANS-EO14033] (Linked To:
Panama; RUC # 1153864-1-572287 (Panama)
SEYFI, Esdaleh), Pasdaran Golestan 4 P 73
GUJANICIC, Marko).
[SDNTK].
Vahed 6, Tehran, Iran; DOB 04 Apr 1965;
SEED AHMED, Asharaf (a.k.a. AL-CARDINAL,
SEGOVIA IMPORT AND EXPORT CORP. (a.k.a.
nationality Iran; Gender Male; Secondary
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
SEGOVIA IMPORT & EXPORT CORP.),
sanctions risk: section 1(b) of Executive Order
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Panama; RUC # 1153864-1-572287 (Panama)
13224, as amended by Executive Order 13886;
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
[SDNTK].
Passport P61246374 (Iran); National ID No.
Ahmed; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a.
1465247467 (Iran) (individual) [SDGT] [IFSR]
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
"Faiza"; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
(Linked To: ATLAS EXCHANGE; Linked To:
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
Democratic Republic of the; DOB 1969 to 1971;
MINISTRY OF DEFENSE AND ARMED
College Yard, Winchester Avenue, London,
POB Kampala District, Central Region, Uganda;
FORCES LOGISTICS).
England NW6 7UA, United Kingdom; 207
nationality Uganda; Gender Male (individual)
SEIFY, Asadollah (a.k.a. SEIFI, Asadollah; a.k.a.
Jersey Road, Osterley, London TW7 4RE,
[GLOMAG].
SEYFI, Esdaleh), Pasdaran Golestan 4 P 73
United Kingdom; Dubai, United Arab Emirates;
SEGUNDA MARQUETALIA (a.k.a. LA NUEVA
Vahed 6, Tehran, Iran; DOB 04 Apr 1965;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
MARQUETALIA; a.k.a. NEW MARQUETALIA;
nationality Iran; Gender Male; Secondary
nationality Sudan; Gender Male; Passport
a.k.a. SECOND MARQUETALIA; a.k.a.
sanctions risk: section 1(b) of Executive Order
B00018325 (Sudan) expires 16 Feb 2023;
"ARMED ORGANIZED RESIDUAL GROUP
13224, as amended by Executive Order 13886;
National ID No. 11945710905 (Sudan); alt.
SEGUNDA MARQUETALIA"; a.k.a. "FARC
Passport P61246374 (Iran); National ID No.
National ID No. 784195754986941 (United Arab
DISSIDENTS SEGUNDA MARQUETALIA";
1465247467 (Iran) (individual) [SDGT] [IFSR]
Emirates) (individual) [GLOMAG].
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
(Linked To: ATLAS EXCHANGE; Linked To:
SEED AHMED, Ashraff (a.k.a. AL-CARDINAL,
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
MINISTRY OF DEFENSE AND ARMED
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
a.k.a. "GRUPO ARMADO ORGANIZADO
FORCES LOGISTICS).
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
SEIN, Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN,
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
"RESIDUAL ORGANIZED ARMED GROUP
Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEGUNDA MARQUETALIA"; a.k.a.
1957; POB Sittwe, Burma; nationality Burma;
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
"REVOLUTIONARY ARMED FORCES OF
citizen Burma; Gender Female; State
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
COLOMBIA DISSIDENTS SEGUNDA
Administrative Council Member (individual)
College Yard, Winchester Avenue, London,
MARQUETALIA"), Colombia; Venezuela;
[BURMA-EO14014].
England NW6 7UA, United Kingdom; 207
Secondary sanctions risk: section 1(b) of
SEIN, Daw Aye Nu (a.k.a. AYE, Nu Sein; a.k.a.
Jersey Road, Osterley, London TW7 4RE,
Executive Order 13224, as amended by
SEIN, Aye Nu), Naypyitaw, Burma; DOB 24 Mar
United Kingdom; Dubai, United Arab Emirates;
Executive Order 13886 [FTO] [SDGT].
1957; POB Sittwe, Burma; nationality Burma;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
SEGUROS LA VITALICIA C.A. (a.k.a. LA
citizen Burma; Gender Female; State
nationality Sudan; Gender Male; Passport
VITALICIA), Caracas, Venezuela; National ID
Administrative Council Member (individual)
B00018325 (Sudan) expires 16 Feb 2023;
No. J310205361 (Venezuela) [VENEZUELA-
[BURMA-EO14014].
National ID No. 11945710905 (Sudan); alt.
EO13850] (Linked To: GORRIN BELISARIO,
SEK STUDIO (a.k.a. APRIL 26 CHILDREN'S
National ID No. 784195754986941 (United Arab
Raul).
ANIMATION FILM STUDIO; a.k.a. SCIENTIFIC
Emirates) (individual) [GLOMAG].
SEIF, Mahmoud (a.k.a. AL-SAYF, Mahmud;
EDUCATION KOREA STUDIO), Pyongyang,
SEEDAHMED, Ashiraf (a.k.a. AL-CARDINAL,
a.k.a. SAJADDINIA, Mohsen; a.k.a.
Korea, North; China; Secondary sanctions risk:
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
SAJADINIA, Mohsen; a.k.a. SAJJADI NIA,
North Korea Sanctions Regulations, sections
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Mohsen; a.k.a. SAJJADINIA, Mohsen); DOB 05
510.201 and 510.210; Transactions Prohibited
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05
For Persons Owned or Controlled By U.S.
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
Jun 1969; Additional Sanctions Information -
Financial Institutions: North Korea Sanctions
SEED AHMED, Ashraff; a.k.a. "ALI, Ashraf
Subject to Secondary Sanctions; Gender Male;
Regulations section 510.214; Organization
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
Secondary sanctions risk: section 1(b) of
Type: Motion picture, video and television
College Yard, Winchester Avenue, London,
Executive Order 13224, as amended by
October 22, 2025
- 2260 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
programme production activities; Target Type
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELIMI, Rexhep; DOB 15 Mar 1971; POB
State-Owned Enterprise [DPRK3].
SELASSIE, Te'ame Abraha; a.k.a. TA'AME,
Iglarevo, Serbia and Montenegro (individual)
SEKHTA EPANASTATON (a.k.a. ARMED
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
[BALKANS].
STRUGGLE FOR REVOLUTIONARY
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
SELIN TECHNIC CO (a.k.a. SELIN TECHNIC
INDEPENDENCE SECT OF
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
KISH COMPANY), No. 118 NE. 1st Floor,
REVOLUTIONARIES; a.k.a. REBEL SECT;
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
Venoos Complex, Kish, Iran; Africa Avenue,
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
DOB 1956; POB Akale Guzay (Shemejena);
between Mirdamad Avenue and Zafar Avenue,
OF REVOLUTIONARIES; a.k.a. SECTA
Diplomatic Passport Laissez-Passer 02154;
Yazdapanah Street, Number 40, Unit 7, Tehran,
EPANASTATON; a.k.a. SEKTA
Colonel; Head of Eritrean External Intelligence
Iran; Additional Sanctions Information - Subject
EPANASTATON; a.k.a. "SE"), Greece;
Operation; Brigadier General (individual)
to Secondary Sanctions [NPWMD] [IFSR]
Secondary sanctions risk: section 1(b) of
[SOMALIA].
(Linked To: PAIDAR, Amanallah).
Executive Order 13224, as amended by
SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb
SELIN TECHNIC KISH COMPANY (a.k.a. SELIN
Executive Order 13886 [SDGT].
1985; POB Ulm, Germany; nationality Germany;
TECHNIC CO), No. 118 NE. 1st Floor, Venoos
SEKTA EPANASTATON (a.k.a. ARMED
Secondary sanctions risk: section 1(b) of
Complex, Kish, Iran; Africa Avenue, between
STRUGGLE FOR REVOLUTIONARY
Executive Order 13224, as amended by
Mirdamad Avenue and Zafar Avenue,
INDEPENDENCE SECT OF
Executive Order 13886; Passport 702142921
Yazdapanah Street, Number 40, Unit 7, Tehran,
REVOLUTIONARIES; a.k.a. REBEL SECT;
(Germany) expires 03 Dec 2011; National ID
Iran; Additional Sanctions Information - Subject
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
No. 702092811 (Germany) expires 06 Apr
to Secondary Sanctions [NPWMD] [IFSR]
OF REVOLUTIONARIES; a.k.a. SECTA
2010; Passport and National ID were issued in
(Linked To: PAIDAR, Amanallah).
EPANASTATON; a.k.a. SEKHTA
Ulm, Germany. Currently incarcerated at JVA
SELITSKI, Viktar Frantsavich (Cyrillic: СЕЛIЦКI,
EPANASTATON; a.k.a. "SE"), Greece;
Bruchsal prison. (individual) [SDGT].
Вiктар Францавiч) (a.k.a. SELITSKIY, Victor
Secondary sanctions risk: section 1(b) of
SELEM, Ahmed Conami (a.k.a. ARAFA, Ahmed;
Frantsevich (Cyrillic: СЕЛИЦКИЙ, Виктор
Executive Order 13224, as amended by
a.k.a. ARAFA, Ahmed Ibrahim Hassab; a.k.a.
Францевич)), Minsk, Belarus; DOB 1975; POB
Executive Order 13886 [SDGT].
ARAFA, Ahmed Ibrahim Hassan; a.k.a. ARAFA,
Mosty Pravye, Mostovsky district, Grodno
SELASSIE, Ta'ame Abraham (a.k.a.
Ahmed Ibrahim Hassan Ahmed), 22 Mensija
Oblast, Belarus; nationality Belarus; Gender
GEBREDENGEL, Simon; a.k.a. GOITOM,
Street, San Gwann, Malta; 8, Simoha,
Male (individual) [BELARUS-EO14038] (Linked
Taeme Abraham; a.k.a. GOITOM, Te'ame;
Alexandria, Egypt; DOB 04 Jan 1976; POB
To: DEPARTMENT OF FINANCIAL
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
Egypt; nationality Egypt; citizen Egypt; alt.
INVESTIGATIONS OF THE STATE CONTROL
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
citizen Malta; Gender Male; National ID No.
COMMITTEE OF THE REPUBLIC OF
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
46447A (Malta) (individual) [LIBYA3].
BELARUS).
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
SELENA LIVELY LIMITED, Industrial Building,
SELITSKIY, Victor Frantsevich (Cyrillic:
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
19-21, Hing Yip Street, Room 411, 4th Floor,
СЕЛИЦКИЙ, Виктор Францевич) (a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
Ming Sang, Kwun Tong, Kowloon, Hong Kong,
SELITSKI, Viktar Frantsavich (Cyrillic: СЕЛIЦКI,
DOB 1956; POB Akale Guzay (Shemejena);
China; Secondary sanctions risk: See Section
Вiктар Францавiч)), Minsk, Belarus; DOB 1975;
Diplomatic Passport Laissez-Passer 02154;
11 of Executive Order 14024.; alt. Secondary
POB Mosty Pravye, Mostovsky district, Grodno
Colonel; Head of Eritrean External Intelligence
sanctions risk: Ukraine-/Russia-Related
Oblast, Belarus; nationality Belarus; Gender
Operation; Brigadier General (individual)
Sanctions Regulations, 31 CFR 589.201 and/or
Male (individual) [BELARUS-EO14038] (Linked
[SOMALIA].
589.209; Organization Established Date 2022;
To: DEPARTMENT OF FINANCIAL
SELASSIE, Te'ame Abraha (a.k.a.
Organization Type: Transportation and storage;
INVESTIGATIONS OF THE STATE CONTROL
GEBREDENGEL, Simon; a.k.a. GOITOM,
Identification Number IMO 6358878 [UKRAINE-
COMMITTEE OF THE REPUBLIC OF
Taeme Abraham; a.k.a. GOITOM, Te'ame;
EO13662] [RUSSIA-EO14024].
BELARUS).
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELEZNEV, Kirill Gennadievich (Cyrillic:
SELIVANOV, Alexei Sergeevich (Cyrillic:
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
СЕЛЕЗНЁВ, Кирилл Геннадьевич), Russia;
СЕЛИВАНОВ, Алексей Сергеевич) (a.k.a.
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
DOB 23 Apr 1974; POB St. Petersburg, Russia;
SELIVANOV, Oleksiy Sergeevich (Cyrillic:
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
nationality Russia; Gender Male; Secondary
СЕЛИВАНОВ, Олексій Сергійович)), 20
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
sanctions risk: See Section 11 of Executive
Dashavskaya St., Kyiv, Ukraine; Energodar,
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
Order 14024.; Tax ID No. 781660270069
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
DOB 1956; POB Akale Guzay (Shemejena);
(Russia) (individual) [RUSSIA-EO14024].
nationality Ukraine; Gender Male; Secondary
Diplomatic Passport Laissez-Passer 02154;
SELEZNYOV, Valery Sergeyevich (Cyrillic:
sanctions risk: See Section 11 of Executive
Colonel; Head of Eritrean External Intelligence
СЕЛЕЗНЕВ, Валерий Сергеевич), Russia;
Order 14024. (individual) [RUSSIA-EO14024].
Operation; Brigadier General (individual)
DOB 05 Sep 1964; nationality Russia; Gender
SELIVANOV, Oleksiy Sergeevich (Cyrillic:
[SOMALIA].
Male; Secondary sanctions risk: See Section 11
СЕЛИВАНОВ, Олексій Сергійович) (a.k.a.
SELASSIE, Te'ame Abraham (a.k.a.
of Executive Order 14024.; Member of the State
SELIVANOV, Alexei Sergeevich (Cyrillic:
GEBREDENGEL, Simon; a.k.a. GOITOM,
Duma of the Federal Assembly of the Russian
СЕЛИВАНОВ, Алексей Сергеевич)), 20
Taeme Abraham; a.k.a. GOITOM, Te'ame;
Federation (individual) [RUSSIA-EO14024].
Dashavskaya St., Kyiv, Ukraine; Energodar,
October 22, 2025
- 2261 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT AL THAHAB;
nationality Ukraine; Gender Male; Secondary
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAH
sanctions risk: See Section 11 of Executive
Iran; Website http://selkbaf.ir; Additional
MONEY EXCHANGE COMPANY; a.k.a.
Order 14024. (individual) [RUSSIA-EO14024].
Sanctions Information - Subject to Secondary
SILSILAT MONEY EXCHANGE COMPANY;
SELIVERSTOV, Ivan Vladimirovich, Moscow,
Sanctions; National ID No. 10840029767 (Iran);
a.k.a. SILSILET AL THAHAB), Al-Kadhumi
Russia; DOB 10 Mar 1989; POB Magdeburg,
Registration Number 302 (Iran) [IRAN-
Complex, al Harthia, Baghdad, Iraq; al Abbas
Germany; nationality Russia; Gender Male;
EO13876] (Linked To: ISLAMIC REVOLUTION
Street, Karbala, Iraq; Secondary sanctions risk:
Secondary sanctions risk: See Section 11 of
MOSTAZAFAN FOUNDATION).
section 1(b) of Executive Order 13224, as
Executive Order 14024. (individual) [RUSSIA-
SELKBAF SPINNING AND WEAVING
amended by Executive Order 13886 [SDGT]
EO14024].
FACTORIES (a.k.a. RISANDEGI VA
(Linked To: ISLAMIC STATE OF IRAQ AND
SELIVERSTOV, Viktor Valentinovich (Cyrillic:
BAFANDEGIE SELK BAF; a.k.a. SELK BAF
THE LEVANT).
СЕЛИВЕРСТОВ, Виктор Валентинович),
SPINNING AND WEAVING FACTORIES
SELTAN MOHAMMEDI, Mohammed (a.k.a.
Russia; DOB 02 Aug 1954; nationality Russia;
PRODUCTION COMPANY (Arabic: ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ
SOLTANMOHAMMADI, Mohammad; a.k.a.
Gender Male; Secondary sanctions risk: See
ﻑﺎﺑ ﮏﻠﺳ ﯽﮔﺪﻨﻓﺎﺑ ﻭ ﯽﮔﺪﻨﺴﯾﺭ ﺕﺎﺠﻧﺎﺧﺭﺎﮐ); a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Section 11 of Executive Order 14024.; Member
SELKBAF; a.k.a. SELKBAF CO), Km 4, Avenue
Chung Lang; a.k.a. WANG, Chung Lung; a.k.a.
of the State Duma of the Federal Assembly of
No 2, Balvar Jomhori Islami, Yazd, Iran; 5 km of
WANG, Zhong-Lang), Apartment # 1504,
the Russian Federation (individual) [RUSSIA-
Toos Street, Esteghlal St., Jomhuri Boulevard,
Fairooz Tower, Dubai Marina, Dubai, United
EO14024].
Yazd, Iran; Website http://selkbaf.ir; Additional
Arab Emirates; 216 Ocean Drive, Sentosa
SELK BAF SPINNING AND WEAVING
Sanctions Information - Subject to Secondary
Cove, Singapore 098622, Singapore; DOB 04
FACTORIES PRODUCTION COMPANY
Sanctions; National ID No. 10840029767 (Iran);
Nov 1960; POB Hamedan, Iran; nationality Iran;
(Arabic: ﯽﮔﺪﻨﻓﺎﺑ ﻭ ﯽﮔﺪﻨﺴﯾﺭ ﺕﺎﺠﻧﺎﺧﺭﺎﮐ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ
Registration Number 302 (Iran) [IRAN-
alt. nationality United Kingdom; Additional
ﻑﺎﺑ ﮏﻠﺳ) (a.k.a. RISANDEGI VA BAFANDEGIE
EO13876] (Linked To: ISLAMIC REVOLUTION
Sanctions Information - Subject to Secondary
SELK BAF; a.k.a. SELKBAF; a.k.a. SELKBAF
MOSTAZAFAN FOUNDATION).
Sanctions; Gender Male; Passport 518015439
CO; a.k.a. SELKBAF SPINNING AND
SELMAN, Dzerard (Latin: SELMAN, Džerard;
(United Kingdom) expires 07 Apr 2026; alt.
WEAVING FACTORIES), Km 4, Avenue No 2,
Cyrillic: СЕЛМАН, Џерард), Bosnia and
Passport T96397867 (Iran); alt. Passport
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Herzegovina; DOB 28 Dec 1958; POB Kotor
038016890 (United Kingdom); alt. Passport
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Varos, Bosnia and Herzegovina; nationality
093045489 (United Kingdom); alt. Passport
Iran; Website http://selkbaf.ir; Additional
Bosnia and Herzegovina; Gender Male;
093104973 (United Kingdom); alt. Passport
Sanctions Information - Subject to Secondary
National ID No. 501705232 (Bosnia and
093234017 (United Kingdom); alt. Passport
Sanctions; National ID No. 10840029767 (Iran);
Herzegovina) (individual) [BALKANS-EO14033].
099156908 (United Kingdom); alt. Passport
Registration Number 302 (Iran) [IRAN-
SELMAN, Ma'alim (a.k.a. ALI, Maalim Salman;
U11283369 (Iran); alt. Passport S2760238Z;
EO13876] (Linked To: ISLAMIC REVOLUTION
a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
National ID No. S27602 (United Kingdom)
MOSTAZAFAN FOUNDATION).
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To:
SELKBAF (a.k.a. RISANDEGI VA BAFANDEGIE
SALMAN, Mu'alim; a.k.a. SULAYMAN, Ma'alin;
SOLTECH INDUSTRY CO., LTD.).
SELK BAF; a.k.a. SELK BAF SPINNING AND
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
SEMATAMA, Charles (a.k.a. "Sebanyana"),
WEAVING FACTORIES PRODUCTION
Mualem); DOB 1978 to 1980; POB Nairobi,
Hauts Plateaux, South Kivu, Congo, Democratic
COMPANY (Arabic: ﺕﺎﺠﻧﺎﺧﺭﺎﮐ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ
Kenya; Secondary sanctions risk: section 1(b)
Republic of the; DOB 1975; POB Kalunyo
ﻑﺎﺑ ﮏﻠﺳ ﯽﮔﺪﻨﻓﺎﺑ ﻭ ﯽﮔﺪﻨﺴﯾﺭ); a.k.a. SELKBAF
of Executive Order 13224, as amended by
Village, Kamombo Localities, South Kivu,
CO; a.k.a. SELKBAF SPINNING AND
Executive Order 13886 (individual) [SDGT].
Congo, Democratic Republic of the; nationality
WEAVING FACTORIES), Km 4, Avenue No 2,
SELSELAT AL THAHAB (a.k.a. AL SILSILAH AL
Congo, Democratic Republic of the; Gender
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:
Male (individual) [DRCONGO].
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT AL THAHAB
SEMENCHEV, Igor Igorevich (Cyrillic:
Iran; Website http://selkbaf.ir; Additional
FOR MONEY EXCHANGE; a.k.a. SILSALAT
СЕМЕНЧЕВ, Игор Игорович) (a.k.a.
Sanctions Information - Subject to Secondary
AL DHAB; a.k.a. SILSILAH MONEY
SEMENCHEV, Ihor Ihorovych (Cyrillic:
Sanctions; National ID No. 10840029767 (Iran);
EXCHANGE COMPANY; a.k.a. SILSILAT
СЕМЕНЧЕВ, Ігор Ігорович)), 2B
Registration Number 302 (Iran) [IRAN-
MONEY EXCHANGE COMPANY; a.k.a.
Krasnoarmeyskaya Street, Antonovka Village,
EO13876] (Linked To: ISLAMIC REVOLUTION
SILSILET AL THAHAB), Al-Kadhumi Complex,
Kherson, Kherson Region, Ukraine; DOB 21
MOSTAZAFAN FOUNDATION).
al Harthia, Baghdad, Iraq; al Abbas Street,
Jan 1982; nationality Ukraine; Gender Male;
SELKBAF CO (a.k.a. RISANDEGI VA
Karbala, Iraq; Secondary sanctions risk: section
Secondary sanctions risk: See Section 11 of
BAFANDEGIE SELK BAF; a.k.a. SELK BAF
1(b) of Executive Order 13224, as amended by
Executive Order 14024.; Tax ID No.
SPINNING AND WEAVING FACTORIES
Executive Order 13886 [SDGT] (Linked To:
2997111978 (Ukraine) (individual) [RUSSIA-
PRODUCTION COMPANY (Arabic: ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ
ISLAMIC STATE OF IRAQ AND THE LEVANT).
EO14024].
ﻑﺎﺑ ﮏﻠﺳ ﯽﮔﺪﻨﻓﺎﺑ ﻭ ﯽﮔﺪﻨﺴﯾﺭ ﺕﺎﺠﻧﺎﺧﺭﺎﮐ); a.k.a.
SELSELAT AL THAHAB FOR MONEY
SEMENCHEV, Ihor Ihorovych (Cyrillic:
SELKBAF; a.k.a. SELKBAF SPINNING AND
EXCHANGE (a.k.a. AL SILSILAH AL
СЕМЕНЧЕВ, Ігор Ігорович) (a.k.a.
WEAVING FACTORIES), Km 4, Avenue No 2,
DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:
SEMENCHEV, Igor Igorevich (Cyrillic:
October 22, 2025
- 2262 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
СЕМЕНЧЕВ, Игор Игорович)), 2B
DOB 02 Dec 1968; nationality Russia; Gender
Boulevard, 36-02A, Singapore 038989,
Krasnoarmeyskaya Street, Antonovka Village,
Male; Secondary sanctions risk: See Section 11
Singapore; Panama City, Panama; PO Box 957,
Kherson, Kherson Region, Ukraine; DOB 21
of Executive Order 14024.; Member of the
Offshore Incorporations Centre Road Town,
Jan 1982; nationality Ukraine; Gender Male;
Federation Council of the Federal Assembly of
Tortola, Virgin Islands, British; Secondary
Secondary sanctions risk: See Section 11 of
the Russian Federation (individual) [RUSSIA-
sanctions risk: North Korea Sanctions
Executive Order 14024.; Tax ID No.
EO14024].
Regulations, sections 510.201 and 510.210;
2997111978 (Ukraine) (individual) [RUSSIA-
SEMNANI, Reza Ebadzadeh (a.k.a. EBAD
Transactions Prohibited For Persons Owned or
EO14024].
ZADEH, Reza; a.k.a. EBADZADEH, Reza),
Controlled By U.S. Financial Institutions: North
SEMENOV, Dmitry Borisovich, Russia; DOB 06
Tehran, Iran; DOB 13 Jun 1964; citizen Iran;
Korea Sanctions Regulations section 510.214;
Aug 1981; POB Moscow, Russia; nationality
Gender Male; Executive Order 13846
Identification Number IMO 5179245; alt.
Russia; Gender Male; Secondary sanctions risk:
information: FOREIGN EXCHANGE. Sec.
Identification Number IMO 5405737 [DPRK].
See Section 11 of Executive Order 14024.; alt.
5(a)(ii); alt. Executive Order 13846 information:
SENAT SHIPPING AND TRADING LTD (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
SENAT SHIPPING & TRADING PTE LTD;
Related Sanctions Regulations, 31 CFR
Executive Order 13846 information: BLOCKING
a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a.
589.201 and/or 589.209 (individual) [UKRAINE-
PROPERTY AND INTERESTS IN PROPERTY.
SENAT SHIPPING AND TRADING PRIVATE
EO13662] [RUSSIA-EO14024].
Sec. 5(a)(iv); alt. Executive Order 13846
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
SEMENOV, Roman (a.k.a. "POMA"; a.k.a.
information: IMPORT SANCTIONS. Sec.
36-02 A, Suntec Tower, 9, Temasek Boulevard,
"ROMA"), Dubai, United Arab Emirates; DOB 08
5(a)(vi); Passport H40620699 (Iran); National ID
Singapore 038989, Singapore; 9 Temasek
Nov 1987; nationality Russia; Email Address
No. 0941786821 (Iran); Director of Main Street
Boulevard, 36-02A, Singapore 038989,
semenov.roma@gmail.com; alt. Email Address
1095 Proprietary Limited (individual) [IRAN-
Singapore; Panama City, Panama; PO Box 957,
semenovroma@gmail.com; alt. Email Address
EO13846] (Linked To: MAIN STREET 1095
Offshore Incorporations Centre Road Town,
semenov.roman@mail.ru; alt. Email Address
PROPRIETARY LIMITED).
Tortola, Virgin Islands, British; Secondary
poma@tornado.cash; Gender Male; Digital
SEMYONOV, Valery Vladimirovich (Cyrillic:
sanctions risk: North Korea Sanctions
Currency Address - ETH
СЕМЁНОВ, Валерий Владимирович), Russia;
Regulations, sections 510.201 and 510.210;
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
DOB 16 Sep 1960; nationality Russia; Gender
Transactions Prohibited For Persons Owned or
43193; alt. Digital Currency Address - ETH
Male; Secondary sanctions risk: See Section 11
Controlled By U.S. Financial Institutions: North
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b
of Executive Order 14024.; Member of the
Korea Sanctions Regulations section 510.214;
2; alt. Digital Currency Address - ETH
Federation Council of the Federal Assembly of
Identification Number IMO 5179245; alt.
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b
the Russian Federation (individual) [RUSSIA-
Identification Number IMO 5405737 [DPRK].
59f; alt. Digital Currency Address - ETH
EO14024].
SENAT SHIPPING AND TRADING PRIVATE
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad
SENAT SHIPPING & TRADING PTE LTD (a.k.a.
LIMITED (a.k.a. SENAT SHIPPING &
921; alt. Digital Currency Address - ETH
SENAT SHIPPING AGENCY LTD; a.k.a.
TRADING PTE LTD; a.k.a. SENAT SHIPPING
0x797d7ae72ebddcdea2a346c1834e04d1f8df1
SENAT SHIPPING AND TRADING LTD; a.k.a.
AGENCY LTD; a.k.a. SENAT SHIPPING AND
02b; alt. Digital Currency Address - ETH
SENAT SHIPPING AND TRADING PRIVATE
TRADING LTD; a.k.a. SENAT SHIPPING
0x931546D9e66836AbF687d2bc64B30407bAc
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
LIMITED), 36-02 A, Suntec Tower, 9, Temasek
8C568; alt. Digital Currency Address - ETH
36-02 A, Suntec Tower, 9, Temasek Boulevard,
Boulevard, Singapore 038989, Singapore; 9
0x43fa21d92141BA9db43052492E0DeEE5aa5f
Singapore 038989, Singapore; 9 Temasek
Temasek Boulevard, 36-02A, Singapore
0A93; alt. Digital Currency Address - ETH
Boulevard, 36-02A, Singapore 038989,
038989, Singapore; Panama City, Panama; PO
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b4
Singapore; Panama City, Panama; PO Box 957,
Box 957, Offshore Incorporations Centre Road
6e; Secondary sanctions risk: North Korea
Offshore Incorporations Centre Road Town,
Town, Tortola, Virgin Islands, British; Secondary
Sanctions Regulations, sections 510.201 and
Tortola, Virgin Islands, British; Secondary
sanctions risk: North Korea Sanctions
510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
section 510.214; Passport 731969851 (Russia)
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
(individual) [DPRK3].
Korea Sanctions Regulations section 510.214;
Identification Number IMO 5179245; alt.
SEMIGIN, Gennady Yuryevich (Cyrillic:
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].
СЕМИГИН, Геннадий Юрьевич), Russia; DOB
Identification Number IMO 5405737 [DPRK].
SENAT SHIPPING LIMITED (a.k.a. SENAT
23 Mar 1964; nationality Russia; Gender Male;
SENAT SHIPPING AGENCY LTD (a.k.a. SENAT
SHIPPING & TRADING PTE LTD; a.k.a.
Secondary sanctions risk: See Section 11 of
SHIPPING & TRADING PTE LTD; a.k.a.
SENAT SHIPPING AGENCY LTD; a.k.a.
Executive Order 14024.; Member of the State
SENAT SHIPPING AND TRADING LTD; a.k.a.
SENAT SHIPPING AND TRADING LTD; a.k.a.
Duma of the Federal Assembly of the Russian
SENAT SHIPPING AND TRADING PRIVATE
SENAT SHIPPING AND TRADING PRIVATE
Federation (individual) [RUSSIA-EO14024].
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
LIMITED), 36-02 A, Suntec Tower, 9, Temasek
SEMISOTOV, Nikolai Petrovich (Cyrillic:
36-02 A, Suntec Tower, 9, Temasek Boulevard,
Boulevard, Singapore 038989, Singapore; 9
СЕМИСОТОВ, Николай Петрович), Russia;
Singapore 038989, Singapore; 9 Temasek
Temasek Boulevard, 36-02A, Singapore
October 22, 2025
- 2263 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
038989, Singapore; Panama City, Panama; PO
Executive Order 13224, as amended by
SEPAH (a.k.a. AGIR; a.k.a. ARMY OF THE
Box 957, Offshore Incorporations Centre Road
Executive Order 13886; Passport U01689546
GUARDIANS OF THE ISLAMIC REVOLUTION;
Town, Tortola, Virgin Islands, British; Secondary
(Turkey) expires 16 Mar 2021; National ID No.
a.k.a. IRAN'S REVOLUTIONARY GUARD
sanctions risk: North Korea Sanctions
35677708676 (Turkey) (individual) [SDGT]
CORPS; a.k.a. IRAN'S REVOLUTIONARY
Regulations, sections 510.201 and 510.210;
(Linked To: HAMAS).
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Transactions Prohibited For Persons Owned or
SENIN, Vladimir Borisovich (Cyrillic: СЕНИН,
ISLAMIC REVOLUTION GUARDS CORPS;
Controlled By U.S. Financial Institutions: North
Владимир Борисович), Russia; DOB 17 Sep
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
Korea Sanctions Regulations section 510.214;
1960; nationality Russia; Gender Male;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
Identification Number IMO 5179245; alt.
Secondary sanctions risk: See Section 11 of
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
Identification Number IMO 5405737 [DPRK].
Executive Order 14024.; Member of the State
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
SENDERO LUMINOSO (a.k.a. COMMUNIST
Duma of the Federal Assembly of the Russian
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PARTY OF PERU; a.k.a. COMMUNIST PARTY
Federation (individual) [RUSSIA-EO14024].
PASDARAN-E INQILAB; a.k.a. PASDARN-E
OF PERU ON THE SHINING PATH OF JOSE
SENSE SHIPPING AND TRADING SDN. BHD.
ENGHELAB-E ISLAMI; a.k.a.
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
(f.k.a. EASTCHEM SHIPPING SDN. BHD.), NO
REVOLUTIONARY GUARD; a.k.a.
EJERCITO GUERRILLERO POPULAR; a.k.a.
43-M, Jalan Thambypillai off Jalan Tun
REVOLUTIONARY GUARDS; a.k.a. SEPAH
EJERCITO POPULAR DE LIBERACION; a.k.a.
Sambanthan, Kuala Lumpur, MY-14 50470,
PASDARAN; a.k.a. SEPAH-E PASDARAN
PARTIDO COMUNISTA DEL PERU
Malaysia; P04-18 Impian Meridian Commerze,
ENGHELAB ISLAMI; a.k.a. SEPAH-E
(COMMUNIST PARTY OF PERU); a.k.a.
Jalan Subang 1, USJ 1, Subang Jaya, MY-10
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL
47600, Malaysia; Additional Sanctions
SEPAH-E PASDARAN-E ENQELAB-E
SENDERO LUMINOSO DE JOSE CARLOS
Information - Subject to Secondary Sanctions;
ESLAMI; a.k.a. THE ARMY OF THE
MARIATEGUI (COMMUNIST PARTY OF PERU
Organization Established Date 04 May 2021;
GUARDIANS OF THE ISLAMIC REVOLUTION;
ON THE SHINING PATH OF JOSE CARLOS
Business Registration Number 202101016872
a.k.a. THE IRANIAN REVOLUTIONARY
MARIATEGUI); a.k.a. PEOPLE'S AID OF
(Malaysia) [IRAN-EO13846] (Linked To:
GUARDS), Tehran, Iran; Syria; Additional
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
TRILIANCE PETROCHEMICAL CO. LTD.).
Sanctions Information - Subject to Secondary
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENTIMARE ENTERPRISES LIMITED, 224
Sanctions; Secondary sanctions risk: section
SHINING PATH; a.k.a. SOCORRO POPULAR
Archiepiskopou Makariou C' Avenue, Flat 41,
1(b) of Executive Order 13224, as amended by
DEL PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a.
Limassol 3030, Cyprus; Secondary sanctions
Executive Order 13886 [FTO] [SDGT]
"PCP"; a.k.a. "SL"); Secondary sanctions risk:
risk: See Section 11 of Executive Order 14024.;
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
section 1(b) of Executive Order 13224, as
Registration Number 375229 (Cyprus)
[ELECTION-EO13848].
amended by Executive Order 13886 [SDNTK]
[RUSSIA-EO14024] (Linked To: PALOMA
SEPAH COOPERATIVE FOUNDATION (a.k.a.
[FTO] [SDGT].
FOUNDATION; Linked To: CAFAR
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
SENE, Elmir (a.k.a. CHATAEV, Ahmed; a.k.a.
FOUNDATION; Linked To: NATWIN
TA'AVON-E; a.k.a. IRGC COOPERATIVE
CHATAEV, Akhmed Rajapovich; a.k.a.
FOUNDATION; Linked To: SPERO
FOUNDATION), Niayes Highway, Seoul Street,
CHATAEV, Akhmet; a.k.a. CHATAYEV,
FOUNDATION).
Tehran, Iran; Additional Sanctions Information -
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
SENTIMARE ME LIMITED (Arabic: ﻱﺍ ﻡﺍ ﺭﺎﻤﻴﺘﻨﻴﺳ
Subject to Secondary Sanctions; Secondary
CHATAYEV, Akhmet; a.k.a. TSCHATAJEV,
ﺪﺘﻤﻴﻟ), Abu Dhabi, United Arab Emirates;
sanctions risk: section 1(b) of Executive Order
Achmed Radschapovitsch; a.k.a.
Secondary sanctions risk: See Section 11 of
13224, as amended by Executive Order 13886
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
Executive Order 14024.; License 000008046
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
TSCHATAYEV, Achmed Radschapovitsch;
(United Arab Emirates); Economic Register
(Linked To: ISLAMIC REVOLUTIONARY
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
Number (CBLS) 11925100 (United Arab
GUARD CORPS).
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
Emirates) [RUSSIA-EO14024] (Linked To:
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. ARMY
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
SENTIMARE ENTERPRISES LIMITED).
OF THE GUARDIANS OF THE ISLAMIC
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
SENTYABR OOO (a.k.a. LIMITED LIABILITY
REVOLUTION; a.k.a. IRAN'S
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
COMPANY SEPTEMBER (Cyrillic:
REVOLUTIONARY GUARD CORPS; a.k.a.
POB Vedeno Village, Vedenskiy District, the
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Republic of Chechnya, Russia; citizen Russia;
ОТВЕТСТВЕННОСТЬЮ СЕНТЯБРЬ)), 46
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Secondary sanctions risk: section 1(b) of
Kolyvanova Street, Ozersk 456784, Russia;
REVOLUTION GUARDS CORPS; a.k.a.
Executive Order 13224, as amended by
Secondary sanctions risk: See Section 11 of
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Executive Order 13886; Passport 96001331958
Executive Order 14024.; Tax ID No.
ISLAMIC REVOLUTIONARY GUARD CORPS;
(Russia) (individual) [SDGT] (Linked To:
7422041110 (Russia); Registration Number
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
ISLAMIC STATE OF IRAQ AND THE LEVANT).
1077422003339 (Russia) [RUSSIA-EO14024].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
SENGULER, Alaeddin (Latin: ŞENGÜLER,
SENUSSI, Abdullah (a.k.a. AL-SENUSSI,
CORPS; a.k.a. PASDARAN; a.k.a.
Alaeddin), Istanbul, Turkey; DOB 03 Sep 1959;
Abdullah); DOB 1949; POB Sudan; Director of
PASDARAN-E INQILAB; a.k.a. PASDARN-E
POB Cairo, Egypt; nationality Turkey; Gender
Military Intelligence; Colonel (individual)
ENGHELAB-E ISLAMI; a.k.a.
Male; Secondary sanctions risk: section 1(b) of
[LIBYA2].
REVOLUTIONARY GUARD; a.k.a.
October 22, 2025
- 2264 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
[IRAN] (Linked To: GHADIR INVESTMENT
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
a.k.a. SEPAH-E PASDARAN ENGHELAB
COMPANY).
ISLAMIC REVOLUTION GUARDS CORPS;
ISLAMI; a.k.a. SEPAH-E PASDARAN-E
SEPAHAN CEMENT RAHNAVARD PRODUCTS
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
TRANSPORTATION (a.k.a. HAML VA NAGHL
a.k.a. ISLAMIC REVOLUTIONARY GUARD
PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
KALAHAYE RAHNAVARD SIMAN SEPAHAN),
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
THE ARMY OF THE GUARDIANS OF THE
Iran; Additional Sanctions Information - Subject
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
to Secondary Sanctions [IRAN] (Linked To:
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran;
GHADIR INVESTMENT COMPANY).
PASDARAN-E INQILAB; a.k.a. PASDARN-E
Syria; Additional Sanctions Information -
SEPAHAN SARMAD ELECTRONIC (a.k.a.
ENGHELAB-E ISLAMI; a.k.a.
Subject to Secondary Sanctions; Secondary
SARMAD ELECTRONIC SEPAHAN
REVOLUTIONARY GUARD; a.k.a.
sanctions risk: section 1(b) of Executive Order
COMPANY (Arabic: ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺪﻣﺮﺳ ﺖﮐﺮﺷ
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
13224, as amended by Executive Order 13886
ﻥﺎﻫﺎﭙﺳ); a.k.a. SARMAD ELECTRONICS
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-
SEPAHAN PRIVATE LIMITED COMPANY),
PASDARAN ENGHELAB ISLAMI; a.k.a.
HR] [HRIT-IR] [ELECTION-EO13848].
First Floor, No. 20, 7(28) Mir Emad Street, Mir
SEPAH-E PASDARAN-E ENQELAB-E
SEPAH PASDARAN AIR FORCE (a.k.a.
Emad Street Shamshad, Central Sector,
ESLAMI; a.k.a. THE ARMY OF THE
AEROSPACE DIVISION OF IRGC; a.k.a.
Isfahan City, Isfahan Province 8138961456,
GUARDIANS OF THE ISLAMIC REVOLUTION;
AEROSPACE FORCE OF THE ARMY OF THE
Iran; Organization Established Date 08 Jul
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDIANS OF THE ISLAMIC REVOLUTION;
2000; Identification Number 10260371950
GUARDS), Tehran, Iran; Syria; Additional
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(Iran); Registration Number 16257 (Iran)
Sanctions Information - Subject to Secondary
(PASDARAN); a.k.a. IRGC AEROSPACE
[NPWMD] [IFSR] (Linked To: QODS AVIATION
Sanctions; Secondary sanctions risk: section
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
INDUSTRIES).
1(b) of Executive Order 13224, as amended by
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
SEPAH-E PASDARAN ENGHELAB ISLAMI
Executive Order 13886 [FTO] [SDGT]
REVOLUTION GUARDS CORPS AIR FORCE;
(a.k.a. AGIR; a.k.a. ARMY OF THE
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
a.k.a. ISLAMIC REVOLUTIONARY GUARD
GUARDIANS OF THE ISLAMIC REVOLUTION;
[ELECTION-EO13848].
CORPS AIR FORCE; a.k.a. ISLAMIC
a.k.a. IRAN'S REVOLUTIONARY GUARD
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
REVOLUTIONARY GUARDS CORPS
CORPS; a.k.a. IRAN'S REVOLUTIONARY
(a.k.a. AGIR; a.k.a. ARMY OF THE
AEROSPACE FORCE; a.k.a. ISLAMIC
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION;
REVOLUTIONARY GUARDS CORPS AIR
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARD
FORCE), Tehran, Iran; Syria; Additional
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
CORPS; a.k.a. IRAN'S REVOLUTIONARY
Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC REVOLUTIONARY GUARD
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Sanctions; Secondary sanctions risk: See
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
ISLAMIC REVOLUTION GUARDS CORPS;
Section 11 of Executive Order 14024.; alt.
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
Secondary sanctions risk: section 1(b) of
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARD
Executive Order 13224, as amended by
PASDARAN-E INQILAB; a.k.a. PASDARN-E
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
Executive Order 13886 [FTO] [SDGT]
ENGHELAB-E ISLAMI; a.k.a.
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].
REVOLUTIONARY GUARD; a.k.a.
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
SEPAHAN CEMENT (a.k.a. SIMAN SEPAHAN),
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
PASDARAN-E INQILAB; a.k.a. PASDARN-E
Iran; Additional Sanctions Information - Subject
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
ENGHELAB-E ISLAMI; a.k.a.
to Secondary Sanctions [IRAN] (Linked To:
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
GHADIR INVESTMENT COMPANY).
SEPAH-E PASDARAN-E ENQELAB-E
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
SEPAHAN CEMENT CONCRETE PRODUCTS
ESLAMI; a.k.a. THE ARMY OF THE
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
(a.k.a. FARAVARDEHAYE BOTONI SIMAN
GUARDIANS OF THE ISLAMIC REVOLUTION;
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAHAN), Iran; Additional Sanctions
a.k.a. THE IRANIAN REVOLUTIONARY
SEPAH-E PASDARAN-E ENGHELAB-E
Information - Subject to Secondary Sanctions
GUARDS), Tehran, Iran; Syria; Additional
ESLAMI; a.k.a. THE ARMY OF THE
[IRAN] (Linked To: GHADIR INVESTMENT
Sanctions Information - Subject to Secondary
GUARDIANS OF THE ISLAMIC REVOLUTION;
COMPANY).
Sanctions; Secondary sanctions risk: section
a.k.a. THE IRANIAN REVOLUTIONARY
SEPAHAN CEMENT INVESTMENT (a.k.a.
1(b) of Executive Order 13224, as amended by
GUARDS), Tehran, Iran; Syria; Additional
SARMAYE GOZARI SIMAN SEPAHAN), Iran;
Executive Order 13886 [FTO] [SDGT]
Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
Sanctions; Secondary sanctions risk: section
Secondary Sanctions [IRAN] (Linked To:
[ELECTION-EO13848].
1(b) of Executive Order 13224, as amended by
GHADIR INVESTMENT COMPANY).
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
Executive Order 13886 [FTO] [SDGT]
SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
(a.k.a. AGIR; a.k.a. ARMY OF THE
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
(a.k.a. PAKAT SAZI SHAFAGH SIMAN
GUARDIANS OF THE ISLAMIC REVOLUTION;
[ELECTION-EO13848].
SEPAHAN), Iran; Additional Sanctions
a.k.a. IRAN'S REVOLUTIONARY GUARD
SEPAH-E QODS (a.k.a. AL QODS; a.k.a. IRGC-
Information - Subject to Secondary Sanctions
CORPS; a.k.a. IRAN'S REVOLUTIONARY
QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
October 22, 2025
- 2265 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIC REVOLUTIONARY GUARD CORPS
Executive Order 13886 [SDGT] [NPWMD]
Established Date 25 Apr 2023; National ID No.
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
[IRGC] [IFSR].
14012170510 (Iran); Registration Number
REVOLUTIONARY GUARD CORPS-QODS
SEPASAD ENGINEERING COMPANY, No. 4
611813 (Iran) [SDGT] (Linked To: SEPEHR
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
Corner of Shad St., Mollasadra Ave., Vanak
ENERGY JAHAN NAMA PARS COMPANY).
PASDARAN-E ENGHELAB-E ISLAMI
Square, Tehran, Iran; Additional Sanctions
SEPEHR IRANIAN INSURANCE SERVICES,
(PASDARAN); a.k.a. QODS (JERUSALEM)
Information - Subject to Secondary Sanctions;
Iran [IRAN] (Linked To: GHADIR INVESTMENT
FORCE OF THE IRGC; a.k.a. QODS FORCE;
Secondary sanctions risk: section 1(b) of
COMPANY).
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS
Executive Order 13224, as amended by
SEPEHR MASHAHD CEMENT
(JERUSALEM FORCE)), Tehran, Iran; Syria;
Executive Order 13886 [SDGT] [NPWMD]
TRANSPORTATION (a.k.a. HAML VA NAGHL
Additional Sanctions Information - Subject to
[IRGC] [IFSR].
SEPEHR SIMAN MASHHAD), Iran; Additional
Secondary Sanctions; Secondary sanctions
SEPEHR ENERGY HAMTA PARS (Arabic: ﺮﻬﭙﺳ
Sanctions Information - Subject to Secondary
risk: section 1(b) of Executive Order 13224, as
ﺱﺭﺎﭘ ﺎﺘﻤﻫ ﯼﮊﺮﻧﺍ), No. 41, Third Floor, Shahid Dr.
Sanctions [IRAN] (Linked To: GHADIR
amended by Executive Order 13886 [FTO]
Beheshti St., Dr. Ali Shariati St., Shahid Qandi-
INVESTMENT COMPANY).
[SDGT] [IRGC] [IFSR] [IRAN-HR] [ELECTION-
Niloufar, Central Sector, Tehran, Tehran
SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV,
EO13848].
1559649896, Iran; Secondary sanctions risk:
Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a.
section 1(b) of Executive Order 13224, as
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
amended by Executive Order 13886;
SHUSHANASHVILI, Kakha; a.k.a.
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
Organization Established Date 25 Apr 2023;
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
National ID No. 14012170530 (Iran);
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
ISLAMIC REVOLUTIONARY GUARD CORPS-
Registration Number 611814 (Iran) [SDGT]
Street, Mariinskiy Posad, Chuvash Republic,
QODS FORCE; a.k.a. JERUSALEM FORCE;
(Linked To: SEPEHR ENERGY JAHAN NAMA
Russia; DOB 08 Feb 1972; POB Rustavi,
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
PARS COMPANY).
Georgia; alt. POB Kutaisi, Georgia; nationality
(PASDARAN); a.k.a. QODS (JERUSALEM)
SEPEHR ENERGY JAHAN NAMA PARS
Georgia (individual) [TCO].
FORCE OF THE IRGC; a.k.a. QODS FORCE;
COMPANY (Arabic: ﯼﺎﻤﻧ ﻥﺎﻬﺟ ﯼﮊﺮﻧﺍ ﺮﻬﭙﺳ ﺖﮐﺮﺷ
SEPID SHIPPING COMPANY LIMITED, 198 Old
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS),
ﺱﺭﺎﭘ), Floor 1, No. 41, Shahid Doctor Beheshti
Bakery Street, Valletta VLT 1455, Malta;
Tehran, Iran; Syria; Additional Sanctions
Street, Doctor Ali Shariati Street, Niloofar-
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions;
Shahid Ghandi, Central District, Tehran, Tehran
Secondary Sanctions; Telephone
Secondary sanctions risk: section 1(b) of
Province 1559649899, Iran; Secondary
(356)(21241232) [IRAN] (Linked To: NATIONAL
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
IRANIAN TANKER COMPANY).
Executive Order 13886 [FTO] [SDGT] [IRGC]
13224, as amended by Executive Order 13886;
SEPRIV, S.A. DE C.V., Calle Donato Guerra No.
[IFSR] [IRAN-HR] [ELECTION-EO13848].
Organization Established Date 21 Nov 2022;
649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;
National ID No. 14011674086 (Iran); Business
R.F.C. SEP980319668 (Mexico) [SDNTK].
a.k.a. SEPANIR OIL AND GAS ENGINEERING
Registration Number 605057 (Iran) [SDGT]
SEPTEM CAPITAL LIMITED LIABILITY
COMPANY), No. 319 Shahid Bahonar Street,
[IFSR] (Linked To: MINISTRY OF DEFENSE
COMPANY (a.k.a. INVESTITSIONNAYA
Tehran, Iran; Additional Sanctions Information -
AND ARMED FORCES LOGISTICS).
KOMPANIYA SEPTEM; a.k.a. SEPTEM
Subject to Secondary Sanctions; Secondary
SEPEHR ENERGY JAHAN NAMA TABAN
CAPITAL LLC), Ul. Odesskaya D. 2, Pom. 6,
sanctions risk: section 1(b) of Executive Order
(Arabic: ﻥﺎﺑﺎﺗ ﯼﺎﻤﻧ ﻥﺎﻬﺟ ﯼﮊﺮﻧﺍ ﺮﻬﭙﺳ), No. 41,
Moscow 117638, Russia; Website
13224, as amended by Executive Order 13886
Second Floor, Shahid Dr. Beheshti St., Dr. Ali
septemcapital.ru; Secondary sanctions risk: See
[SDGT] [NPWMD] [IRGC] [IFSR].
Shariati St., Shahid Qandi-Niloufar, Central
Section 11 of Executive Order 14024.; Tax ID
SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;
Sector, Tehran, Tehran 1559649914, Iran;
No. 7703809863 (Russia); Registration Number
a.k.a. SEPANIR OIL AND GAS ENGINEERING
Secondary sanctions risk: section 1(b) of
1147746436749 (Russia) [RUSSIA-EO14024]
COMPANY), No. 319 Shahid Bahonar Street,
Executive Order 13224, as amended by
(Linked To: SOVCOMBANK OPEN JOINT
Tehran, Iran; Additional Sanctions Information -
Executive Order 13886; Organization
STOCK COMPANY).
Subject to Secondary Sanctions; Secondary
Established Date 25 Apr 2023; National ID No.
SEPTEM CAPITAL LLC (a.k.a.
sanctions risk: section 1(b) of Executive Order
14012170506 (Iran); Registration Number
INVESTITSIONNAYA KOMPANIYA SEPTEM;
13224, as amended by Executive Order 13886
611812 (Iran) [SDGT] (Linked To: SEPEHR
a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
[SDGT] [NPWMD] [IRGC] [IFSR].
ENERGY JAHAN NAMA PARS COMPANY).
COMPANY), Ul. Odesskaya D. 2, Pom. 6,
SEPANIR OIL AND GAS ENGINEERING
SEPEHR ENERGY PAYA GOSTAR JAHAN
Moscow 117638, Russia; Website
COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
(Arabic: ﻥﺎﻬﺟ ﺮﺘﺴﮔ ﺎﯾﺎﭘ ﯼﮊﺮﻧﺍ ﺮﻬﭙﺳ), No. 41,
septemcapital.ru; Secondary sanctions risk: See
ESTABLISHMENT), No. 319 Shahid Bahonar
Second Floor, Shahid Dr. Beheshti St., Dr. Ali
Section 11 of Executive Order 14024.; Tax ID
Street, Tehran, Iran; Additional Sanctions
Shariati St., Shahid Qandi-Niloufar, Central
No. 7703809863 (Russia); Registration Number
Information - Subject to Secondary Sanctions;
Sector, Tehran, Tehran 1559649897, Iran;
1147746436749 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
(Linked To: SOVCOMBANK OPEN JOINT
Executive Order 13224, as amended by
Executive Order 13224, as amended by
STOCK COMPANY).
Executive Order 13886; Organization
October 22, 2025
- 2266 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SEPULVEDA ARELLANO, Cesar Alejandro
SERBIN, Andrey, Russia; DOB 01 Nov 1986;
POB Leningrad, Russia; nationality Russia;
(a.k.a. "El Boto"; a.k.a. "El Botox"), Mexico;
Gender Male; Secondary sanctions risk: North
Gender Male; Secondary sanctions risk: See
DOB 26 Nov 1982; POB Michoacan, Mexico;
Korea Sanctions Regulations, sections 510.201
Section 11 of Executive Order 14024.; Passport
nationality Mexico; Gender Male; C.U.R.P.
and 510.210; Transactions Prohibited For
753062010 (Russia); National ID No.
SEAC821126HMNPRS08 (Mexico) (individual)
Persons Owned or Controlled By U.S. Financial
4007341959 (Russia); Tax ID No.
[ILLICIT-DRUGS-EO14059] (Linked To: LOS
Institutions: North Korea Sanctions Regulations
782512960173 (Russia) (individual) [RUSSIA-
VIAGRAS).
section 510.214 (individual) [DPRK3].
EO14024] (Linked To: SERDYUKOV, Anatoly
SEPULVEDA PORTILLO, Obed Christian,
SERCUBA (a.k.a. WWW.SERCUBA.COM), Gral.
Eduardovich).
Mexico; DOB 20 May 1982; POB Jalisco,
Gomez #105 e/ Maceo e Independencia,
SEREBRIAKOV, Evgenii Mikhaylovich, Russia;
Mexico; nationality Mexico; Gender Male;
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
DOB 26 Jul 1981; nationality Russia; Gender
C.U.R.P. SEPO820520HJCPRB00 (Mexico)
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Male; Secondary sanctions risk: Ukraine-
(individual) [ILLICIT-DRUGS-EO14059].
Honorato del Castillo y Maceo, Ciego de Avila,
/Russia-Related Sanctions Regulations, 31 CFR
SEQUOIA TREUHAND TRUST REG,
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
589.201; Passport 100135555 (individual)
Poststrasse 2, Ruggell, LI-06 9491,
Playa, La Habana, Cuba; Edif. Las Novedades
[CAATSA - RUSSIA] (Linked To: MAIN
Liechtenstein; Website https://sequoia.li;
altos Ave. Frank Pais e/ Segunda y Aven.
INTELLIGENCE DIRECTORATE).
Secondary sanctions risk: See Section 11 of
Figueredo. Rpto. Jesus Menendez. Bayamo,
SEREDA, Marina Konstantinovna, Donetsk
Executive Order 14024.; Organization
Granma, Cuba; Crombet s/n e/ Los Maceos y
Oblast, Ukraine; 27 Anapskoe Highway,
Established Date 2007; Legal Entity Number
Moncada, Guantanamo, Cuba; Frexes #216 e/
Apartment 5, Novorossiysk, Krasnodar Region
5299007BJ0JWBN3WVQ35; Registration
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
353907, Russia; DOB 17 Jul 1985; POB
Number FL-0002.222.366-2 (Liechtenstein)
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
Novorossiysk, Russia; nationality Russia;
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
#28 e/ Julian Santana y Francisco Vega, Tienda
Gender Female; Secondary sanctions risk: See
Gennady Nikolayevich).
La Nueva, Las Tunas, Cuba; Calle 40 esq.
Section 11 of Executive Order 14024.; National
SERAJ, Reza, Iran; DOB 09 Aug 1965;
Playa. Varadero, Matanzas, Cuba; Calle
ID No. 0305911404 (Russia) (individual)
nationality Iran; Gender Male; Secondary
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
[RUSSIA-EO14024].
sanctions risk: section 1(b) of Executive Order
Gerardo Medina #633, Pinar del Rio, Cuba;
SEREDA, Mikhail Leonidovich, Moscow, Russia;
13224, as amended by Executive Order 13886;
Independencia #171 Sur, altos, Sancti Spiritus,
DOB 09 May 1970; POB Klintsi, Bryansk
Passport U50683554 (Iran) expires 18 Sep
Cuba; Felix Pena #565 e/ Jose A. Saco y
Oblast, Russia; nationality Russia; Gender
2024; alt. Passport D10009891 (Iran) expires 28
Aguilera, Santiago de Cuba, Cuba; Carretera
Male; Secondary sanctions risk: See Section 11
May 2027 (individual) [SDGT] (Linked To:
Central Km. 298 Banda Esperanza, Villa Clara,
of Executive Order 14024.; Tax ID No.
ISLAMIC REVOLUTIONARY GUARD CORPS).
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet
780602487039 (Russia) (individual) [RUSSIA-
SERAJHASHEMI, Seyed Ali (a.k.a. HASHEMI,
"El parque", Isla de la Juventud, Cuba [CUBA].
EO14024].
Ali; a.k.a. HASHEMI, Sayyed Ali Seraj), China;
SERDIUKOV, Sergei (a.k.a. SERDYUKOV,
SERENITY CYBER SECURITY LIMITED
Iran; DOB 05 Sep 1976; nationality Iran;
Sergey Anatolevich (Cyrillic: СЕРДЮКОВ,
LIABILITY COMPANY (a.k.a. SERENITY
Additional Sanctions Information - Subject to
Сергей Анатольевич)), 7 Mokhovaya, St. Saint
CYBER SECURITY LLC; a.k.a. "MTS RED"), d.
Secondary Sanctions; Gender Male; National ID
Petersburg 191028, Russia; DOB 23 Jun 1987;
5 str. 2 pom. XII (ETAZH 5) kom. 20, ul.
No. 0452521629 (Iran) (individual) [NPWMD]
POB Leningrad, Russia; nationality Russia;
Vorontsovskaya, Moscow 109147, Russia;
[IFSR] (Linked To: BEIJING SHINY NIGHTS
Gender Male; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
TECHNOLOGY DEVELOPMENT CO., LTD).
Section 11 of Executive Order 14024.; Passport
Executive Order 14024.; Tax ID No.
SERANIC, Alen, Bosnia and Herzegovina; DOB
753062010 (Russia); National ID No.
9709084286 (Russia); Registration Number
17 Apr 1977; POB Banja Luka, Bosnia and
4007341959 (Russia); Tax ID No.
1227700479753 (Russia) [RUSSIA-EO14024].
Herzegovina; nationality Bosnia and
782512960173 (Russia) (individual) [RUSSIA-
SERENITY CYBER SECURITY LLC (a.k.a.
Herzegovina; citizen Bosnia and Herzegovina;
EO14024] (Linked To: SERDYUKOV, Anatoly
SERENITY CYBER SECURITY LIMITED
Gender Male (individual) [BALKANS-EO14033].
Eduardovich).
LIABILITY COMPANY; a.k.a. "MTS RED"), d. 5
SERATAN LOJISTIK VE DIS TICARET LIMITED
SERDYUKOV, Anatoly Eduardovich (Cyrillic:
str. 2 pom. XII (ETAZH 5) kom. 20, ul.
SIRKETI, Ic Kapi No: 115, A Blok No: 1/1,
СЕРДЮКОВ, Анатолий Эдуардович),
Vorontsovskaya, Moscow 109147, Russia;
Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul,
Moscow, Russia; DOB 08 Jan 1962; POB
Secondary sanctions risk: See Section 11 of
Turkey; Secondary sanctions risk: See Section
Krasnodar, Russia; nationality Russia; Gender
Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Registration
Male; Secondary sanctions risk: See Section 11
9709084286 (Russia); Registration Number
Number 400335-5 (Turkey) [RUSSIA-
of Executive Order 14024.; Passport
1227700479753 (Russia) [RUSSIA-EO14024].
EO14024].
100088011 (Russia) (individual) [RUSSIA-
SERGEEVA, Julia (a.k.a. SERGEEVA, Yulia
SERB DEMOCRATIC PARTY (a.k.a. SRPSKA
EO14024].
Aleksandrovna), Russia; DOB 22 Jan 1978;
DEMOKRATSKA STRANKA; a.k.a. "SDS"),
SERDYUKOV, Sergey Anatolevich (Cyrillic:
POB Moscow, Russia; nationality Russia;
Kralja Alfonsa XIII, Number 1, Banja Luka
СЕРДЮКОВ, Сергей Анатольевич) (a.k.a.
Gender Female; Secondary sanctions risk: See
78000, Bosnia and Herzegovina [BALKANS].
SERDIUKOV, Sergei), 7 Mokhovaya, St. Saint
Section 11 of Executive Order 14024.; Passport
Petersburg 191028, Russia; DOB 23 Jun 1987;
530329881 (Russia) issued 14 Feb 2013
October 22, 2025
- 2267 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
expires 10 Nov 2021; National ID No.
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
SERGIEVO-POSAD LEND OOO (Cyrillic: ООО
4503550173 (Russia) (individual) [RUSSIA-
de Papalins, Les Sporades, Flat 914, Monaco
СЕРГИЕВО-ПОСАД ЛЭНД) (a.k.a.
EO14024].
98000, Monaco; 6ET N.600 8, Villa Rose, 2
SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
SERGEEVA, Yulia Aleksandrovna (a.k.a.
Lacets Saint Leon, Monaco 98000, Monaco;
POSAD LEND; a.k.a. SERGIEVO-POSAD
SERGEEVA, Julia), Russia; DOB 22 Jan 1978;
Italy; DOB 18 Dec 1968; POB Limassol,
LEND LLC), Ul. Tsentralnaya D. 36,
POB Moscow, Russia; nationality Russia;
Cyprus; nationality Cyprus; Gender Male;
Shemetovo, Sergiev Posad 141335, Russia
Gender Female; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
(Cyrillic: Ул. Центральная д. 36, Шеметово,
Section 11 of Executive Order 14024.; Passport
Executive Order 14024.; Passport K00162863
Сергиев Посад 141335, Russia); Secondary
530329881 (Russia) issued 14 Feb 2013
(Cyprus) issued 18 Feb 2014 expires 18 Feb
sanctions risk: See Section 11 of Executive
expires 10 Nov 2021; National ID No.
2024; National ID No. 670766 (Cyprus); Tax ID
Order 14024.; Organization Established Date 19
4503550173 (Russia) (individual) [RUSSIA-
No. SRGDTR68T18Z211K (Italy) (individual)
Apr 2011; Tax ID No. 5042118606 (Russia);
EO14024].
[RUSSIA-EO14024] (Linked To: USMANOV,
Registration Number 115042002371 (Russia)
SERGEEVICH, Aleksandr Bol'shakov (a.k.a.
Alisher Burhanovich).
[RUSSIA-EO14024] (Linked To:
BOLSHAKOV, Aleksandr Sergeyevich (Cyrillic:
SERGIEVO-POSAD LAND (a.k.a. SERGIEVO-
PROMSVYAZBANK PUBLIC JOINT STOCK
БОЛЬШАКОВ, Александр Сергеевич); a.k.a.
POSAD LEND; a.k.a. SERGIEVO-POSAD
COMPANY).
"AAELBAS"; a.k.a. "WTLFNT"), 97 Vzletnaya,
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
SERGITOV, Vitali (a.k.a. BOUT, Viktor
Apartment 170, Entrance 2, Floor 4, Barnaul
OOO (Cyrillic: ООО СЕРГИЕВО-ПОСАД
Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV";
656067, Russia; DOB 23 Jul 1994; POB
ЛЭНД)), Ul. Tsentralnaya D. 36, Shemetovo,
a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
Semipalatinsk, Kazakhstan; nationality Russia;
Sergiev Posad 141335, Russia (Cyrillic: Ул.
1967; alt. DOB 13 Jan 1970; POB Dushanbe,
Gender Male; Passport 0114990629 (Russia);
Центральная д. 36, Шеметово, Сергиев
Tajikistan; Dealer and transporter of weapons
alt. Passport 756311712 (Russia); National ID
Посад 141335, Russia); Secondary sanctions
and minerals; Owner, Great Lakes Business
No. 9933108128 (Russia) (individual) [CYBER3]
risk: See Section 11 of Executive Order 14024.;
Company and Compagnie Aerienne des Grands
(Linked To: ZSERVERS).
Organization Established Date 19 Apr 2011;
(individual) [DRCONGO].
SERGHIDES, Demetrios (a.k.a. SERGHIDES,
Tax ID No. 5042118606 (Russia); Registration
SERGO ORDZHONIKIDZE GEO UNIVERSITY
Demetris; a.k.a. SERGIDIS, Dimitrios), 29 Kosta
Number 115042002371 (Russia) [RUSSIA-
(a.k.a. FEDERAL STATE BUDGETARY
Pitsillide, Limassol, Cyprus; 35 Avenue de
EO14024] (Linked To: PROMSVYAZBANK
EDUCATIONAL INSTITUTION OF HIGHER
Papalins, Les Sporades, Flat 914, Monaco
PUBLIC JOINT STOCK COMPANY).
EDUCATION SERGO ORDZHONIKIDZE
98000, Monaco; 6ET N.600 8, Villa Rose, 2
SERGIEVO-POSAD LEND (a.k.a. SERGIEVO-
RUSSIAN STATE UNIVERSITY FOR
Lacets Saint Leon, Monaco 98000, Monaco;
POSAD LAND; a.k.a. SERGIEVO-POSAD
GEOLOGICAL PROSPECTING; a.k.a.
Italy; DOB 18 Dec 1968; POB Limassol,
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
FEDERALNOE GOSUDARSTVENNOE
Cyprus; nationality Cyprus; Gender Male;
OOO (Cyrillic: ООО СЕРГИЕВО-ПОСАД
BYUDZHETNOE OBRAZOVATELNOE
Secondary sanctions risk: See Section 11 of
ЛЭНД)), Ul. Tsentralnaya D. 36, Shemetovo,
UCHREZHDENIE VYSSHEGO
Executive Order 14024.; Passport K00162863
Sergiev Posad 141335, Russia (Cyrillic: Ул.
OBRAZOVANIYA ROSSISKI
(Cyprus) issued 18 Feb 2014 expires 18 Feb
Центральная д. 36, Шеметово, Сергиев
GOSUDARSTVENNY
2024; National ID No. 670766 (Cyprus); Tax ID
Посад 141335, Russia); Secondary sanctions
GEOLOGORAZVEDOCHNY UNIVERSITET
No. SRGDTR68T18Z211K (Italy) (individual)
risk: See Section 11 of Executive Order 14024.;
IMENI SERGO ORDZHONIKIDZE; a.k.a.
[RUSSIA-EO14024] (Linked To: USMANOV,
Organization Established Date 19 Apr 2011;
MOSCOW GEOLOGICAL PROSPECTING
Alisher Burhanovich).
Tax ID No. 5042118606 (Russia); Registration
INSTITUTE; a.k.a. "MGRI-RSGPU"), Miklouho-
SERGHIDES, Demetris (a.k.a. SERGHIDES,
Number 115042002371 (Russia) [RUSSIA-
Maclay St. 23., Moscow 117997, Russia;
Demetrios; a.k.a. SERGIDIS, Dimitrios), 29
EO14024] (Linked To: PROMSVYAZBANK
Secondary sanctions risk: See Section 11 of
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
PUBLIC JOINT STOCK COMPANY).
Executive Order 14024.; Tax ID No.
de Papalins, Les Sporades, Flat 914, Monaco
SERGIEVO-POSAD LEND LLC (a.k.a.
7728028967 (Russia); Government Gazette
98000, Monaco; 6ET N.600 8, Villa Rose, 2
SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
Number 02068835 (Russia); Registration
Lacets Saint Leon, Monaco 98000, Monaco;
POSAD LEND; a.k.a. SERGIEVO-POSAD
Number 1027739347723 (Russia) [RUSSIA-
Italy; DOB 18 Dec 1968; POB Limassol,
LEND OOO (Cyrillic: ООО СЕРГИЕВО-ПОСАД
EO14024].
Cyprus; nationality Cyprus; Gender Male;
ЛЭНД)), Ul. Tsentralnaya D. 36, Shemetovo,
SERGUN, Igor Dmitrievich; DOB 28 Mar 1957;
Secondary sanctions risk: See Section 11 of
Sergiev Posad 141335, Russia (Cyrillic: Ул.
Secondary sanctions risk: Ukraine-/Russia-
Executive Order 14024.; Passport K00162863
Центральная д. 36, Шеметово, Сергиев
Related Sanctions Regulations, 31 CFR
(Cyprus) issued 18 Feb 2014 expires 18 Feb
Посад 141335, Russia); Secondary sanctions
589.201 and/or 589.209; Lieutenant General;
2024; National ID No. 670766 (Cyprus); Tax ID
risk: See Section 11 of Executive Order 14024.;
Chief of the Main Directorate of the General
No. SRGDTR68T18Z211K (Italy) (individual)
Organization Established Date 19 Apr 2011;
Staff (GRU); Deputy Chief of the General Staff
[RUSSIA-EO14024] (Linked To: USMANOV,
Tax ID No. 5042118606 (Russia); Registration
(individual) [UKRAINE-EO13661].
Alisher Burhanovich).
Number 115042002371 (Russia) [RUSSIA-
SERIFI ZINDASTI, Naci (a.k.a. KENANI,
SERGIDIS, Dimitrios (a.k.a. SERGHIDES,
EO14024] (Linked To: PROMSVYAZBANK
Emirhan; a.k.a. SERIFI-ZINDASTI, Naci; a.k.a.
Demetrios; a.k.a. SERGHIDES, Demetris), 29
PUBLIC JOINT STOCK COMPANY).
SHARIFI ZINDASHTI, Naji; a.k.a. SHARIFI-
October 22, 2025
- 2268 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI,
SERNIA-FILM CO, LTD, Ul 2-YA Filevskaya D
Established Date 05 Feb 2013; Organization
Naji Ibrahim (Arabic: ﯽﻔﯾﺮﺷ ﻢﯿﻫﺍﺮﺑﺍ ﯽﺟﺎﻧ
7/19, Korp 6, Moscow 121096, Russia;
Type: Real estate activities on a fee or contract
ﯽﺘﺷﺪﻨﯾﺯ)), Orumiyeh, West Azerbaijan, Iran;
Secondary sanctions risk: See Section 11 of
basis; Tax ID No. 791354566 (France)
DOB 31 May 1974; POB Orumiyeh, Iran;
Executive Order 14024.; Organization
[RUSSIA-EO14024] (Linked To: KERIMOVA,
nationality Iran; alt. nationality Turkey;
Established Date 13 Nov 1995; Tax ID No.
Gulnara Suleymanovna).
Additional Sanctions Information - Subject to
7730070772 (Russia); Registration Number
SERVICE PROM KOMPLEKTATSIYA (Cyrillic:
Secondary Sanctions; Gender Male; National ID
1027739603055 (Russia) [RUSSIA-EO14024]
СЕРВИС ПРОМ КОМПЛЕКТАЦИЯ), ul.
No. 2753229112 (Iran) (individual) [IRAN-HR]
(Linked To: MALBERG LIMITED).
Industrialnaya 14, Pgt., Yablonovskii 385140,
(Linked To: IRANIAN MINISTRY OF
SERPENS LIMITED, Unit 13, 12/F, One Vista
Russia; ul. Olimpiiskaya d. 8, lit. A, pomeshch.
INTELLIGENCE AND SECURITY).
Supreme, Tien Mun, Hong Kong, China; Flat B,
3, 3/1 kabinet 503, Krasnodar 350049, Russia;
SERIFI-ZINDASTI, Naci (a.k.a. KENANI,
6th Floor, Block 30, City One Shatin 2, Hang
Secondary sanctions risk: See Section 11 of
Emirhan; a.k.a. SERIFI ZINDASTI, Naci; a.k.a.
Shing Street, Sha Tin, New Territories, Hong
Executive Order 14024.; alt. Secondary
SHARIFI ZINDASHTI, Naji; a.k.a. SHARIFI-
Kong, China; Secondary sanctions risk: See
sanctions risk: Ukraine-/Russia-Related
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI,
Section 11 of Executive Order 14024.; alt.
Sanctions Regulations, 31 CFR 589.201 and/or
Naji Ibrahim (Arabic: ﯽﻔﯾﺮﺷ ﻢﯿﻫﺍﺮﺑﺍ ﯽﺟﺎﻧ
Secondary sanctions risk: Ukraine-/Russia-
589.209; Tax ID No. 0107022448 (Russia);
ﯽﺘﺷﺪﻨﯾﺯ)), Orumiyeh, West Azerbaijan, Iran;
Related Sanctions Regulations, 31 CFR
Registration Number 1120107000848 (Russia)
DOB 31 May 1974; POB Orumiyeh, Iran;
589.201 and/or 589.209; Identification Number
[UKRAINE-EO13662] [RUSSIA-EO14024].
nationality Iran; alt. nationality Turkey;
IMO 6341477; Company Number 3166784
SERVICENTRO DEL LAGO (a.k.a.
Additional Sanctions Information - Subject to
(Hong Kong); Business Registration Number
INVERSIONES IRIS MANUELA, S.A.; a.k.a.
Secondary Sanctions; Gender Male; National ID
74185404 (Hong Kong) [UKRAINE-EO13662]
SERVIFIESTAS ELEGANCE), Guatemala City,
No. 2753229112 (Iran) (individual) [IRAN-HR]
[RUSSIA-EO14024].
Guatemala; NIT # 2688827-0 (Guatemala)
(Linked To: IRANIAN MINISTRY OF
SERRALDE PLAZA, Carlos Fernando, c/o
[SDNTK].
INTELLIGENCE AND SECURITY).
AGROPECUARIA SERRO S.A.S., Bogota,
SERVICENTRO LA GRAN VIA (a.k.a.
SERKO, Aleksey Mikhaylovich (Cyrillic: СЕРКО,
Colombia; c/o OBRAS, SERVICIOS Y
CONSTRUCTORA W.L.), La Reforma, Zacapa,
Алексей Михайлович) (a.k.a. SERKO, Alexey
MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia,
Guatemala; NIT # 4965647 (Guatemala)
Mikhaylovich), Russia; DOB 22 Oct 1969; POB
Venezuela; Calle 98 Bis No. 57-66, Bogota,
[SDNTK].
St. Petersburg, Russia; nationality Russia;
Colombia; Calle 136 No. 59-80 Apto. 102 T-6,
SERVICIO AEREO DE SANTANDER E.U. (a.k.a.
Gender Male; Secondary sanctions risk: See
Bogota, Colombia; DOB 08 Nov 1950; POB
S.A.S. E.U.), Carrera 66 No. 7-31, Bogota,
Section 11 of Executive Order 14024.
Popayan, Cauca, Colombia; Cedula No.
Colombia; NIT # 800543219-8 (Colombia)
(individual) [RUSSIA-EO14024].
19134433 (Colombia); alt. Cedula No.
[SDNT].
SERKO, Alexey Mikhaylovich (a.k.a. SERKO,
83406533 (Venezuela); Matricula Mercantil No
SERVICIO DE EQUIPO RODANTE
Aleksey Mikhaylovich (Cyrillic: СЕРКО,
1751356 (Colombia) (individual) [SDNTK].
INCORPORADO (a.k.a. "SER INC."), Calle 16 y
Алексей Михайлович)), Russia; DOB 22 Oct
SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.
Ave. Roosevelt Edif. Vida Panama, Zona Libre,
1969; POB St. Petersburg, Russia; nationality
35A-20 Of. 402, Cali, Colombia; NIT #
Colon, Panama; P.O. Box No. 1578, Zona
Russia; Gender Male; Secondary sanctions risk:
805025920-1 (Colombia) [SDNT].
Libre, Colon, Panama; RUC # 16143-166-
See Section 11 of Executive Order 14024.
SERVIAUTOS UNO A 1A LIMITADA (a.k.a.
154062 (Panama) [SDNTK].
(individual) [RUSSIA-EO14024].
DIAGNOSTICENTRO LA GARANTIA), Calle 34
SERVICIO DE PROTECCION Y VIGILANCIA
SERMAX LOJISTIK SANAYI VE DIS TICARET
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
S.A. (a.k.a. "EL GOLIAT"), De Los Semaforos
LIMITED SIRKETI, No: 13, Ic Kapi No: 2,
68, Cali, Colombia; NIT # 800032413-8
De Seminole, 3 Cuadras al Sur, 2 Cuadras
Idealtepe Mah. Dik Sk., Maltepe, Istanbul,
(Colombia) [SDNT].
Arriba, 1 Cuadra al Sur, Casa #326, Managua,
Turkey; Secondary sanctions risk: See Section
SERVICE IMMOBILIERE ANTIBES SAS, 200
Nicaragua; Website www.elgoliat.com.ni/; Email
11 of Executive Order 14024.; Organization
Impasse Felix, Antibes 06160, France;
Address ventas1@elgoliat.com.ni; alt. Email
Established Date 2022; Registration Number
Secondary sanctions risk: See Section 11 of
Address facturacion@elgoliat.com.ni; RUC #
379784-5 (Turkey) [RUSSIA-EO14024].
Executive Order 14024.; Organization
J0310000119627 (Nicaragua) [NICARAGUA].
SERNIA ENGINEERING (a.k.a. OOO SERNIYA
Established Date 18 Sep 2006; Organization
SERVICIOS ADMINISTRATIVOS DANTWOO,
INZHINIRING (Cyrillic: ООО СЕРНИЯ
Type: Real estate activities with own or leased
S.A. DE C.V., Bahia de Banderas, Nayarit,
ИНЖИНИРИНГ)), d. 57A etazh 2 pom. 211
property; alt. Organization Type: Real estate
Mexico; Organization Established Date 26 Mar
kom. 211-13, ul. Vavilova, Moscow 117292,
activities on a fee or contract basis; Tax ID No.
2013; Organization Type: Other business
Russia; Secondary sanctions risk: See Section
491975553 (France) [RUSSIA-EO14024]
support service activities n.e.c.; Folio Mercantil
11 of Executive Order 14024.; Tax ID No.
(Linked To: KERIMOVA, Gulnara
No. 1723 (Mexico) [ILLICIT-DRUGS-EO14059].
971529478 (Russia); Government Gazette
Suleymanovna).
SERVICIOS ADMINISTRATIVOS FORDTWOO,
Number 06644891 (Russia); Registration
SERVICE IMMOBILIERE ET GESTION SAS,
S.A. DE C.V., Calle Francia 394, Colonia
Number 1177746132563 (Russia) [RUSSIA-
200 Impasse Felix, Antibes 06160, France;
Versalles, Puerto Vallarta, Jalisco, Mexico;
EO14024].
Secondary sanctions risk: See Section 11 of
Plaza Genovesa S/N L 39, Puerto Vallarta,
Executive Order 14024.; Organization
Jalisco 48305, Mexico; Bucerias, Nayarit,
October 22, 2025
- 2269 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; Calle Isla Antigua 3017, Colonia
SERVIFIESTAS ELEGANCE (a.k.a.
(Arabic: ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a.
Residencial de la Cruz, Guadalajara, Jalisco
INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:
C.P. 44970, Mexico; R.F.C. SAF130812CL4
SERVICENTRO DEL LAGO), Guatemala City,
ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a. "EIKO"; a.k.a.
(Mexico); Folio Mercantil No. 1754 (Mexico)
Guatemala; NIT # 2688827-0 (Guatemala)
"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,
[ILLICIT-DRUGS-EO14059].
[SDNTK].
Tehran, Iran; Additional Sanctions Information -
SERVICIOS ADMINISTRATIVOS Y DE
SERVINAVES, S.A., Panama [CUBA].
Subject to Secondary Sanctions [IRAN] [IRAN-
ORGANIZACION, S.C., Tijuana, Baja
SERVIS FLAI BISHKEK (a.k.a. LLC SERVICE
EO13876].
California, Mexico [SDNTK].
FLY BISHKEK), ofis 0/21, 115 ul. Ibraimova,
SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
SERVICIOS CHULAVISTA, S.A. DE C.V. (n.k.a.
Bishkek 720021, Kyrgyzstan; Secondary
EMAM (Arabic: ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ)
GASOLINERA EL CRUCERO LAS TORRES,
sanctions risk: See Section 11 of Executive
(a.k.a. EXECUTION OF IMAM KHOMEINI'S
S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte.,
Order 14024.; Tax ID No. 00305202310220
ORDER; a.k.a. SETAD EJRAEI EMAM; a.k.a.
Fracc. Prados del Sol, Culiacan, Sinaloa C.P.
(Kyrgyzstan); Registration Number 217565-
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:
80197, Mexico; Calzada Las Torres S/N, Col.
3301-OOO (Kyrgyzstan) [RUSSIA-EO14024].
ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a. "EIKO"; a.k.a.
Prados del Sol Etapa 1, Culiacan, Sinaloa,
SERYSHEV, Anatoliy Anatolievich (Cyrillic:
"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,
Mexico; R.F.C. SCU-070904-T25 (Mexico)
СЕРЫШЕВ, Анатолий Анатольевич) (a.k.a.
Tehran, Iran; Additional Sanctions Information -
[SDNTK].
SERYSHEV, Anatoly), Russia; DOB 19 Jul
Subject to Secondary Sanctions [IRAN] [IRAN-
SERVICIOS DE TRANSPORTE MARUHA,
1965; POB Koblyakovo, Bratsk District, Irkutsk
EO13876].
SOCIEDAD ANONIMA DE CAPITAL
Oblast, Russia; nationality Russia; Gender
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:
VARIABLE (a.k.a. "MARUHA
Male; Secondary sanctions risk: See Section 11
ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ) (a.k.a. EXECUTION OF
REFRIGERADOS"), Culiacan, Sinaloa, Mexico;
of Executive Order 14024. (individual) [RUSSIA-
IMAM KHOMEINI'S ORDER; a.k.a. SETAD
Organization Established Date 15 Mar 2012;
EO14024].
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
Folio Mercantil No. 81512 (Mexico) [ILLICIT-
SERYSHEV, Anatoly (a.k.a. SERYSHEV,
FARMAN-E HAZRAT-E EMAM (Arabic: ﺩﺎﺘﺳ
DRUGS-EO14059].
Anatoliy Anatolievich (Cyrillic: СЕРЫШЕВ,
ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ); a.k.a. "EIKO"; a.k.a.
SERVICIOS EMPRESARIALES FICIE, S.A. DE
Анатолий Анатольевич)), Russia; DOB 19 Jul
"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,
C.V., Guadalajara, Jalisco, Mexico; Folio
1965; POB Koblyakovo, Bratsk District, Irkutsk
Tehran, Iran; Additional Sanctions Information -
Mercantil No. 84399 (Jalisco) (Mexico)
Oblast, Russia; nationality Russia; Gender
Subject to Secondary Sanctions [IRAN] [IRAN-
[SDNTK].
Male; Secondary sanctions risk: See Section 11
EO13876].
SERVICIOS EMPRESARIALES SODA, S.A. DE
of Executive Order 14024. (individual) [RUSSIA-
SETAREH SHARGH CO. (a.k.a. EAST STAR
C.V., Guadalajara, Jalisco, Mexico; Folio
EO14024].
COMPANY; a.k.a. SATEREH SHARGH MOBIN
Mercantil No. 82219 (Jalisco) (Mexico)
SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.
CO.; a.k.a. SATEREH SHARGH SAMIN CO.,
[SDNTK].
SES INTERNATIONAL CORP), Harasta Homs
LTD.), Unit 5, Third Floor, 15th Street,
SERVICIOS INMOBILIARIOS IBADI, S.A. DE
Highway, PO Box 241, Damascus, Syria;
Bokharest Avenue, Tehran, Iran; Additional
C.V., Puerto Vallarta, Jalisco, Mexico;
Harsta Hams Road, PO Box 291, Damascus,
Sanctions Information - Subject to Secondary
Secondary sanctions risk: section 1(b) of
Syria [IRAQ2].
Sanctions [NPWMD] [IFSR].
Executive Order 13224, as amended by
SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.
SETASEAN SHIP MANAGEMENT LIMITED
Executive Order 13886; Organization
SES INTERNATIONAL CORP), Harasta Homs
(a.k.a. SETASEAN SHIP MANAGEMENT LTD),
Established Date 24 Mar 2010; Organization
Highway, PO Box 241, Damascus, Syria;
917B, 9th Floor, Block A, New Mandarin Plaza,
Type: Real estate activities on a fee or contract
Harsta Hams Road, PO Box 291, Damascus,
14, Science Museum Road, Tsim Sha Tsui
basis; Folio Mercantil No. 15474 (Mexico)
Syria [IRAQ2].
East, Kowloon, Hong Kong, China; Organization
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SES INTERNATIONAL CORP (a.k.a. SES
Established Date 22 Jan 2024; Identification
IBARRA DIAZ JR., Michael).
AUTOMOBILE; a.k.a. SES GROUP), Harasta
Number IMO 6472859; Company Number
SERVICIOS SILSA S.A.C., Jr. Huantar 278,
Homs Highway, PO Box 241, Damascus, Syria;
3361541 (Hong Kong); Business Registration
Lima, Peru; RUC # 20341067112 (Peru)
Harsta Hams Road, PO Box 291, Damascus,
Number 76149173 (Hong Kong) [IRAN-
[SDNTK].
Syria [IRAQ2].
EO13902].
SERVICIOS TECNOLOGICOS INDUSTRIALES,
SESELJ, Vojislav; DOB 11 Oct 1954; POB
SETASEAN SHIP MANAGEMENT LTD (a.k.a.
C.A., 1a Transversal, Parcela 304-26-06, Zona
Sarajevo, Bosnia-Herzegovina; ICTY indictee
SETASEAN SHIP MANAGEMENT LIMITED),
Industrial Los Pinos, Puerto Ordaz, Estado
(individual) [BALKANS].
917B, 9th Floor, Block A, New Mandarin Plaza,
Bolivar, Venezuela; RIF # J-31103570-2
SET PETROCHEMICALS OY, Ukonvaaja 2 A,
14, Science Museum Road, Tsim Sha Tsui
(Venezuela) [SDNTK].
Espoo 02130, Finland; Secondary sanctions
East, Kowloon, Hong Kong, China; Organization
SERVICIOS Y GASOLINERAS BARRANCOS,
risk: Ukraine-/Russia-Related Sanctions
Established Date 22 Jan 2024; Identification
S.A. DE C.V. (a.k.a. PETROBARRANCOS, S.A.
Regulations, 31 CFR 589.201 and/or 589.209
Number IMO 6472859; Company Number
DE C.V.), Av. Benjamin Hill No. 5602, Col.
[UKRAINE-EO13661].
3361541 (Hong Kong); Business Registration
Industrial el Palmito, Culiacan, Sinaloa C.P.
SETAD EJRAEI EMAM (a.k.a. EXECUTION OF
Number 76149173 (Hong Kong) [IRAN-
80160, Mexico; R.F.C. PET-990309-G64
IMAM KHOMEINI'S ORDER; a.k.a. SETAD-E
EO13902].
(Mexico) [SDNTK].
EJRAEI-E FARMAN-E HAZRAT-E EMAM
October 22, 2025
- 2270 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SETELEM BANK LIMITED LIABILITY
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY (Cyrillic: ОБЩЕСТВО С
alt. Secondary sanctions risk: See Section 11 of
COMPANY SBERBANK OF RUSSIA).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Executive Order 14024
SETEVAYA KOMPANIYA IRKUT OOO (a.k.a.
СЕТЕЛЕМ БАНК) (a.k.a. CETELEM BANK
Directive Information - For more information on
THE LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY; a.k.a.
directives, please visit the following link:
NETWORKING COMPANY IRKUT), ul.
CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ
Aviastroitelei d. 28 A, Irkutsk 664020, Russia;
БАНК ООО); f.k.a. KOMMERCHESKI BANK
issues/financial-sanctions/sanctions-programs-
Secondary sanctions risk: See Section 11 of
UKRSIBBANK OBSHCHESTVO S
and-country-information/russian-harmful-
Executive Order 14024.; Tax ID No.
OGRANICHENNOI OTVETSTVENNOSTYU;
foreign-activities-sanctions#directives; Listing
3810035487 (Russia); Registration Number
a.k.a. SETELEM BANK OBSHCHESTVO S
Date (EO 14024 Directive 2): 24 Feb 2022;
1043801429737 (Russia) [RUSSIA-EO14024]
OGRANICHENNOI OTVETSTVENNOSTYU;
Effective Date (EO 14024 Directive 2): 26 Mar
(Linked To: PUBLIC JOINT STOCK COMPANY
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
2022; Registration ID 1027739664260 (Russia);
YAKOVLEV).
Moscow 125124, Russia (Cyrillic: ул. Правды,
Tax ID No. 6452010742 (Russia); For more
SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd;
д. 26, г. Москва 125124, Russia); SWIFT/BIC
information on directives, please visit the
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
CETBRUMM; Website www.cetelem.ru;
following link: http://www.treasury.gov/resource-
Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Executive Order 13662 Directive Determination
center/sanctions/Programs/Pages/ukraine.aspx
Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
- Subject to Directive 1; Secondary sanctions
#directives [UKRAINE-EO13662] [RUSSIA-
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
EO14024] (Linked To: PUBLIC JOINT STOCK
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Regulations, 31 CFR 589.201 and/or 589.209;
COMPANY SBERBANK OF RUSSIA).
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
alt. Secondary sanctions risk: See Section 11 of
SETELEM BANK OOO (a.k.a. CETELEM BANK
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Executive Order 14024.; Executive Order 14024
LIMITED LIABILITY COMPANY; a.k.a.
SAHEB, Amir), 617 CP Berar Society, Block 7-
Directive Information - For more information on
CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ
8, Karachi, Pakistan; House No. 37, Street 30,
directives, please visit the following link:
БАНК ООО); f.k.a. KOMMERCHESKI BANK
Phase V, Defence Housing Authority, Karachi,
UKRSIBBANK OBSHCHESTVO S
Pakistan; White House, Al-Wassal Road,
issues/financial-sanctions/sanctions-programs-
OGRANICHENNOI OTVETSTVENNOSTYU;
Jumeira, Dubai, United Arab Emirates; 33-36,
and-country-information/russian-harmful-
a.k.a. SETELEM BANK LIMITED LIABILITY
Pakmodiya Street, Haji Musafirkhana, Dongri,
foreign-activities-sanctions#directives; Listing
COMPANY (Cyrillic: ОБЩЕСТВО С
Bombay, India; House No. 10, Hill Top Arcade,
Date (EO 14024 Directive 2): 24 Feb 2022;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Defence Housing Authority, Karachi, Pakistan;
Effective Date (EO 14024 Directive 2): 26 Mar
СЕТЕЛЕМ БАНК); a.k.a. SETELEM BANK
Moin Palace, 2nd Floor, Opp. Abdullah Shah
2022; Registration ID 1027739664260 (Russia);
OBSHCHESTVO S OGRANICHENNOI
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Tax ID No. 6452010742 (Russia); For more
OTVETSTVENNOSTYU), 26 ul. Pravdy,
26 Dec 1955; alt. DOB 31 Dec 1955; POB
information on directives, please visit the
Moscow 125124, Russia (Cyrillic: ул. Правды,
Ratnagiri, Maharashtra, India; nationality India;
following link: http://www.treasury.gov/resource-
д. 26, г. Москва 125124, Russia); SWIFT/BIC
citizen India; alt. citizen Pakistan; alt. citizen
center/sanctions/Programs/Pages/ukraine.aspx
CETBRUMM; Website www.cetelem.ru;
United Arab Emirates; Secondary sanctions
#directives [UKRAINE-EO13662] [RUSSIA-
Executive Order 13662 Directive Determination
risk: section 1(b) of Executive Order 13224, as
EO14024] (Linked To: PUBLIC JOINT STOCK
- Subject to Directive 1; Secondary sanctions
amended by Executive Order 13886; Passport
COMPANY SBERBANK OF RUSSIA).
risk: Ukraine-/Russia-Related Sanctions
M-110522 (India) issued 13 Nov 1978; alt.
SETELEM BANK OBSHCHESTVO S
Regulations, 31 CFR 589.201 and/or 589.209;
Passport R-841697 (India) issued 26 Nov 1981;
OGRANICHENNOI OTVETSTVENNOSTYU
alt. Secondary sanctions risk: See Section 11 of
alt. Passport A-333602 (India) issued 04 Jun
(a.k.a. CETELEM BANK LIMITED LIABILITY
Executive Order 14024.; Executive Order 14024
1985; alt. Passport A-501801 (India) issued 26
COMPANY; a.k.a. CETELEM BANK LLC
Directive Information - For more information on
Jul 1985; alt. Passport P-537849 (India) issued
(Cyrillic: СЕТЕЛЕМ БАНК ООО); f.k.a.
directives, please visit the following link:
30 Jul 1979; alt. Passport K-560098 (India)
KOMMERCHESKI BANK UKRSIBBANK
issued 30 Jul 1975; alt. Passport V-57865
OBSHCHESTVO S OGRANICHENNOI
issues/financial-sanctions/sanctions-programs-
(India) issued 03 Oct 1983; alt. Passport G-
OTVETSTVENNOSTYU; a.k.a. SETELEM
and-country-information/russian-harmful-
866537 (Pakistan) issued 12 Aug 1991; alt.
BANK LIMITED LIABILITY COMPANY (Cyrillic:
foreign-activities-sanctions#directives; Listing
Passport G-869537 (Pakistan); alt. Passport F-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Date (EO 14024 Directive 2): 24 Feb 2022;
823692 (Yemen) issued 02 Sep 1989; alt.
ОТВЕТСТВЕННОСТЬЮ СЕТЕЛЕМ БАНК);
Effective Date (EO 14024 Directive 2): 26 Mar
Passport A-717288 (United Arab Emirates)
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
2022; Registration ID 1027739664260 (Russia);
issued 18 Aug 1985 (individual) [SDNTK]
Moscow 125124, Russia (Cyrillic: ул. Правды,
Tax ID No. 6452010742 (Russia); For more
[SDGT].
д. 26, г. Москва 125124, Russia); SWIFT/BIC
information on directives, please visit the
SETTLEMENT NON BANK CREDIT
CETBRUMM; Website www.cetelem.ru;
following link: http://www.treasury.gov/resource-
ORGANIZATION METALLURG, 16 Ivana
Executive Order 13662 Directive Determination
center/sanctions/Programs/Pages/ukraine.aspx
Babushkina, Moscow 117292, Russia;
- Subject to Directive 1; Secondary sanctions
#directives [UKRAINE-EO13662] [RUSSIA-
SWIFT/BIC MECCRUM1; Website
risk: Ukraine-/Russia-Related Sanctions
www.metallurgbank.ru; Secondary sanctions
October 22, 2025
- 2271 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: See Section 11 of Executive Order 14024.;
Ukraine; 5, Nakhimova square, Sevastopol,
(a.k.a. SEVERGROUP LLC; a.k.a.
Organization Established Date 1994; Target
Crimea 99011, Ukraine; Nahimova Square 5,
SEVERGRUPP OOO), 33 Prospekt Pobedy,
Type Financial Institution; Tax ID No.
Sevastopol, Crimea 99011, Ukraine; Email
Cherepovets, Vologda Region 162614, Russia;
7703010220 (Russia); Registration Number
Address Sevport@stel.sebastopol.ua; alt. Email
Secondary sanctions risk: See Section 11 of
1027739246490 (Russia) [RUSSIA-EO14024].
Address sevampu@ukr.net; alt. Email Address
Executive Order 14024.; Organization
SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.
mail@morport.sebastopol.ua; UN/LOCODE UA
Established Date 06 Feb 2002; Tax ID No.
PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SVP; Secondary sanctions risk: Ukraine-
3528080360 (Russia); Registration Number
SEVASTOPOL; a.k.a. SEVASTOPOL
/Russia-Related Sanctions Regulations, 31 CFR
1023501241950 (Russia) [RUSSIA-EO14024].
MERCHANT SEA PORT; a.k.a. SEVASTOPOL
589.201 and/or 589.209; Registration ID
SEVERGROUP LLC (a.k.a. SEVERGROUP
SEA PORT; a.k.a. SEVASTOPOL SEA TRADE
01125548 (Ukraine) [UKRAINE-EO13685].
LIMITED LIABILITY COMPANY (Cyrillic:
PORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADE PORT (a.k.a. PORT
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SEVASTOPOL COMMERCIAL SEAPORT;
OF SEVASTOPOL; a.k.a. SEAPORT OF
ОТВЕТСТВЕННОСТЬЮ СЕВЕРГРУПП);
a.k.a. STATE ENTERPRISE SEVASTOPOL
SEVASTOPOL; a.k.a. SEVASTOPOL
a.k.a. SEVERGRUPP OOO), 33 Prospekt
SEA TRADING PORT), 3 Place Nakhimova,
COMMERCIAL SEAPORT; a.k.a.
Pobedy, Cherepovets, Vologda Region 162614,
Sevastopol 99011, Ukraine; 5, Nakhimova
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
Russia; Secondary sanctions risk: See Section
square, Sevastopol, Crimea 99011, Ukraine;
SEVASTOPOL SEA PORT; a.k.a. STATE
11 of Executive Order 14024.; Organization
Nahimova Square 5, Sevastopol, Crimea
ENTERPRISE SEVASTOPOL COMMERCIAL
Established Date 06 Feb 2002; Tax ID No.
99011, Ukraine; Email Address
SEAPORT; a.k.a. STATE ENTERPRISE
3528080360 (Russia); Registration Number
Sevport@stel.sebastopol.ua; alt. Email Address
SEVASTOPOL SEA TRADING PORT), 3 Place
1023501241950 (Russia) [RUSSIA-EO14024].
sevampu@ukr.net; alt. Email Address
Nakhimova, Sevastopol 99011, Ukraine; 5,
SEVERGRUPP OOO (a.k.a. SEVERGROUP
mail@morport.sebastopol.ua; UN/LOCODE UA
Nakhimova square, Sevastopol, Crimea 99011,
LIMITED LIABILITY COMPANY (Cyrillic:
SVP; Secondary sanctions risk: Ukraine-
Ukraine; Nahimova Square 5, Sevastopol,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
/Russia-Related Sanctions Regulations, 31 CFR
Crimea 99011, Ukraine; Email Address
ОТВЕТСТВЕННОСТЬЮ СЕВЕРГРУПП);
589.201 and/or 589.209; Registration ID
Sevport@stel.sebastopol.ua; alt. Email Address
a.k.a. SEVERGROUP LLC), 33 Prospekt
01125548 (Ukraine) [UKRAINE-EO13685].
sevampu@ukr.net; alt. Email Address
Pobedy, Cherepovets, Vologda Region 162614,
SEVASTOPOL MERCHANT SEA PORT (a.k.a.
mail@morport.sebastopol.ua; UN/LOCODE UA
Russia; Secondary sanctions risk: See Section
PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SVP; Secondary sanctions risk: Ukraine-
11 of Executive Order 14024.; Organization
SEVASTOPOL; a.k.a. SEVASTOPOL
/Russia-Related Sanctions Regulations, 31 CFR
Established Date 06 Feb 2002; Tax ID No.
COMMERCIAL SEAPORT; a.k.a.
589.201 and/or 589.209; Registration ID
3528080360 (Russia); Registration Number
SEVASTOPOL SEA PORT; a.k.a.
01125548 (Ukraine) [UKRAINE-EO13685].
1023501241950 (Russia) [RUSSIA-EO14024].
SEVASTOPOL SEA TRADE PORT; a.k.a.
SEVEN SEA GOLDEN GENERAL TRADING
SEVERNAYA SHIPYARD (a.k.a. JOINT STOCK
STATE ENTERPRISE SEVASTOPOL
LLC, Al Qasimiya Street 25022, Sharjah, United
COMPANY SHIPBUILDING PLANT
COMMERCIAL SEAPORT; a.k.a. STATE
Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif
SEVERNAYA VERF; a.k.a. PJSC
ENTERPRISE SEVASTOPOL SEA TRADING
Rd., Deira, Dubai, United Arab Emirates [TCO]
SUDOSTROITELNY FACTORY SEVERNAYA
PORT), 3 Place Nakhimova, Sevastopol 99011,
(Linked To: ALTAF KHANANI MONEY
VERF (Cyrillic: ПАО СУДОСТРОИТЕЛЬНЫЙ
Ukraine; 5, Nakhimova square, Sevastopol,
LAUNDERING ORGANIZATION).
ЗАВОД СЕВЕРНАЯ ВЕРФЬ); a.k.a. PUBLIC
Crimea 99011, Ukraine; Nahimova Square 5,
SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a.
JOINT STOCK COMPANY SHIPBUILDING
Sevastopol, Crimea 99011, Ukraine; Email
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
PLANT SEVERNAYA VERF; a.k.a.
Address Sevport@stel.sebastopol.ua; alt. Email
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
SEVERNAYA VERF SHIPBUILDING PLANT),
Address sevampu@ukr.net; alt. Email Address
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
Korabelnaya Str., 6, St. Petersburg 198096,
mail@morport.sebastopol.ua; UN/LOCODE UA
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
Russia; Secondary sanctions risk: See Section
SVP; Secondary sanctions risk: Ukraine-
SANATE HAFTOME TIR; a.k.a. SANAYE
11 of Executive Order 14024.; Organization
/Russia-Related Sanctions Regulations, 31 CFR
HAFTOME TIR), Mobarakeh Road Km 45,
Established Date 14 Apr 1994; Tax ID No.
589.201 and/or 589.209; Registration ID
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
7805034277 (Russia) [RUSSIA-EO14024]
01125548 (Ukraine) [UKRAINE-EO13685].
Iran; Additional Sanctions Information - Subject
(Linked To: JOINT STOCK COMPANY UNITED
SEVASTOPOL SEA PORT (a.k.a. PORT OF
to Secondary Sanctions [NPWMD] [IFSR].
SHIPBUILDING CORPORATION).
SEVASTOPOL; a.k.a. SEAPORT OF
SEVENTH SENSE COMPANY LIMITED (a.k.a.
SEVERNAYA VERF SHIPBUILDING PLANT
SEVASTOPOL; a.k.a. SEVASTOPOL
7TH SENSE CREATION), Thu Khi Tar Street,
(a.k.a. JOINT STOCK COMPANY
COMMERCIAL SEAPORT; a.k.a.
No.3 Bauk Htaw (15) Quarter, Yankin
SHIPBUILDING PLANT SEVERNAYA VERF;
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
Township, Yangon, Burma; Registration
a.k.a. PJSC SUDOSTROITELNY FACTORY
SEVASTOPOL SEA TRADE PORT; a.k.a.
Number 119554144 (Burma) issued 03 Apr
SEVERNAYA VERF (Cyrillic: ПАО
STATE ENTERPRISE SEVASTOPOL
2017 [BURMA-EO14014].
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД СЕВЕРНАЯ
COMMERCIAL SEAPORT; a.k.a. STATE
SEVERGROUP LIMITED LIABILITY COMPANY
ВЕРФЬ); a.k.a. PUBLIC JOINT STOCK
ENTERPRISE SEVASTOPOL SEA TRADING
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY SHIPBUILDING PLANT
PORT), 3 Place Nakhimova, Sevastopol 99011,
ОТВЕТСТВЕННОСТЬЮ СЕВЕРГРУПП)
SEVERNAYA VERF; a.k.a. SEVERNAYA
October 22, 2025
- 2272 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SHIPYARD), Korabelnaya Str., 6, St.
SEVERNOYE DESIGN BUREAU (a.k.a. JOINT
Type Financial Institution; Tax ID No.
Petersburg 198096, Russia; Secondary
STOCK COMPANY NORTH DESIGN
7712002554 (Russia); Legal Entity Number
sanctions risk: See Section 11 of Executive
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic: АО
2534007K00A37GLA3D37; Registration
Order 14024.; Organization Established Date 14
СЕВЕРНОЕ ПКБ); a.k.a. JSC SEVERNOYE
Number 1027700140753 (Russia); Global
Apr 1994; Tax ID No. 7805034277 (Russia)
PKB; a.k.a. SEVERNOE DESIGN BUREAU;
Intermediary Identification Number
[RUSSIA-EO14024] (Linked To: JOINT STOCK
a.k.a. SEVERNOE DESIGN BUREAU JOINT
WMPFR8.99999.SL.643 [RUSSIA-EO14024].
COMPANY UNITED SHIPBUILDING
STOCK COMPANY), Ul. Korabelnaya, d. 6,
SEVERO ZAPADNAYA PODSHIPNIKOVAYA
CORPORATION).
Korpus 2, Letter A, St. Petersburg 198096,
KOMPANIYA (a.k.a. LIMITED LIABILITY
SEVERNAYA ZVEZDA LIMITED LIABILITY
Russia; Secondary sanctions risk: See Section
COMPANY NORTHWESTERN BEARING
COMPANY (Cyrillic: СЕВЕРНАЯ ЗВЕЗДА
11 of Executive Order 14024.; Organization
COMPANY), Polyustrovskii Prt D. 70, Saint
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Established Date 05 Aug 2008; Tax ID No.
Petersburg 195197, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ) (a.k.a.
7805468860 (Russia) [RUSSIA-EO14024]
sanctions risk: See Section 11 of Executive
OBSHCHESTVO S OGRANICHENNOI
(Linked To: JOINT STOCK COMPANY UNITED
Order 14024.; Tax ID No. 7826058631 (Russia);
OTVETSTVENNOSTYU SEVERNAYA
SHIPBUILDING CORPORATION).
Registration Number 1027810311572 (Russia)
ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
SEVERNY PRESS AO (a.k.a. AO SEVERNYI
[RUSSIA-EO14024].
a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH
PRESS; a.k.a. JOINT STOCK COMPANY
SEVERO ZAPADNOE PGO AO (Cyrillic:
STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
SEVERNIY PRESS; a.k.a. JSC SEVERNY
СЕВЕРО ЗАПАДНОЕ ПГО АО), Ulitsa
Sovetskaya, Dudinka 647000, Russia;
PRESS), Ul. Tallinskaya D. 7, Saint Petersburg
Fayansovaya, Dom 20, Korp. 1 litera A
Secondary sanctions risk: See Section 11 of
195196, Russia; Secondary sanctions risk: See
pomeshch, 5n 32, Saint Petersburg 192019,
Executive Order 14024.; Organization
Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
Established Date 16 Oct 2006; Tax ID No.
Organization Established Date 24 Feb 1992;
11 of Executive Order 14024.; Tax ID No.
2457062730 (Russia); Government Gazette
Tax ID No. 7806337732 (Russia); Registration
7801601373 (Russia); Registration Number
Number 97616736 (Russia); Registration
Number 1146444000010 (Russia) [RUSSIA-
1137847172000 (Russia) [RUSSIA-EO14024].
Number 1062457033022 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
SEVMORNEFTEGEOFIZIKA AO (Cyrillic:
EO14024] (Linked To: ARCTIC ENERGY
COMPANY CONCERN GRANIT-ELECTRON).
СЕВМОРНЕФТЕГЕОФИЗИКА АО) (a.k.a.
GROUP LIMITED LIABILITY COMPANY).
SEVERNYI VETER - TB LIMITED LIABILITY
SEVMORNEFTEGEOFIZIKA JSC; a.k.a.
SEVERNOE DESIGN BUREAU (a.k.a. JOINT
COMPANY, UL Marshala Govorova D. 35, K. 4.
"SMNG AO"), Ulitsa Karla Marksa, Dom 17,
STOCK COMPANY NORTH DESIGN
LIT. I, Pomeshch. 16-N, Office #308A, Saint
Murmansk 183025, Russia; Secondary
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic: АО
Petersburg 198095, Russia; Secondary
sanctions risk: See Section 11 of Executive
СЕВЕРНОЕ ПКБ); a.k.a. JSC SEVERNOYE
sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 5190123078 (Russia);
PKB; a.k.a. SEVERNOE DESIGN BUREAU
Order 14024.; Organization Established Date 16
Registration Number 1045100152294 (Russia)
JOINT STOCK COMPANY; a.k.a.
Sep 2022; Tax ID No. 7805797462 (Russia);
[RUSSIA-EO14024].
SEVERNOYE DESIGN BUREAU), Ul.
Registration Number 1227800122153 (Russia)
SEVMORNEFTEGEOFIZIKA JSC (a.k.a.
Korabelnaya, d. 6, Korpus 2, Letter A, St.
[RUSSIA-EO14024].
SEVMORNEFTEGEOFIZIKA AO (Cyrillic:
Petersburg 198096, Russia; Secondary
SEVERO KAVKAZSKOE PGO AO (Cyrillic:
СЕВМОРНЕФТЕГЕОФИЗИКА АО); a.k.a.
sanctions risk: See Section 11 of Executive
СЕВЕРО КАВКАЗСКОЕ ПГО АО), Ulitsa
"SMNG AO"), Ulitsa Karla Marksa, Dom 17,
Order 14024.; Organization Established Date 05
Shosseinaya, 24, Essentuki 357602, Russia;
Murmansk 183025, Russia; Secondary
Aug 2008; Tax ID No. 7805468860 (Russia)
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Executive Order 14024.; Tax ID No.
Order 14024.; Tax ID No. 5190123078 (Russia);
COMPANY UNITED SHIPBUILDING
2626032740 (Russia); Registration Number
Registration Number 1045100152294 (Russia)
CORPORATION).
1042600112752 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
SEVERNOE DESIGN BUREAU JOINT STOCK
SEVERO VOSTOCHNOE PGO AO (Cyrillic:
SEWA SECURITY SERVICES (Latin: SEWA
COMPANY (a.k.a. JOINT STOCK COMPANY
СЕВЕРО ВОСТОЧНОЕ ПГО АО), Ulitsa
SÉCURITÉ SERVICES), Central African
NORTH DESIGN BUREAU; a.k.a. JSC NORTH
Dzerzhinskogo, 6, Magadan 685000, Russia;
Republic; Secondary sanctions risk: See
PKB (Cyrillic: АО СЕВЕРНОЕ ПКБ); a.k.a. JSC
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.;
SEVERNOYE PKB; a.k.a. SEVERNOE
Executive Order 14024.; Tax ID No.
Organization Established Date 2017;
DESIGN BUREAU; a.k.a. SEVERNOYE
4909088095 (Russia); Registration Number
Organization Type: Private security activities;
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
1054900054440 (Russia) [RUSSIA-EO14024].
Target Type Private Company [CAR] [RUSSIA-
Korpus 2, Letter A, St. Petersburg 198096,
SEVERO VOSTOCHNY INVESTICIONNY BANK
EO14024] (Linked To: PRIVATE MILITARY
Russia; Secondary sanctions risk: See Section
(a.k.a. FERROBANK LLC; a.k.a. LIMITED
COMPANY 'WAGNER').
11 of Executive Order 14024.; Organization
LIABILITY COMPANY BANK ROUND), Shosse
SEYED ALHOSSEINI, Akbar (a.k.a. SAEED
Established Date 05 Aug 2008; Tax ID No.
Rublevskoe 28, Moscow 121609, Russia;
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
7805468860 (Russia) [RUSSIA-EO14024]
SWIFT/BIC SVIBRUMM; Website
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
(Linked To: JOINT STOCK COMPANY UNITED
www.round.ru; Secondary sanctions risk: See
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SHIPBUILDING CORPORATION).
Section 11 of Executive Order 14024.; Target
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
October 22, 2025
- 2273 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
POB Taybad, Iran; Additional Sanctions
Passport P61246374 (Iran); National ID No.
13224, as amended by Executive Order 13886;
Information - Subject to Secondary Sanctions;
1465247467 (Iran) (individual) [SDGT] [IFSR]
Organization Established Date 18 Dec 2012;
Secondary sanctions risk: section 1(b) of
(Linked To: ATLAS EXCHANGE; Linked To:
National ID No. 10320837227 (Iran);
Executive Order 13224, as amended by
MINISTRY OF DEFENSE AND ARMED
Registration Number 432329 (Iran) [SDGT]
Executive Order 13886; Passport D9004309
FORCES LOGISTICS).
[IFSR] (Linked To: MINISTRY OF DEFENSE
issued 12 Nov 2008 expires 13 Nov 2013
SEYMEH (a.k.a. SEYMEH S.R.L.; a.k.a.
AND ARMED FORCES LOGISTICS).
(individual) [SDGT] [IRGC] [IFSR].
SOLUCIONES ELECTRICAS Y MECANICAS
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND
SEYED AL-SHOHADA, Ahmad Khadem (a.k.a.
HADOM S.R.L.), Ave 27 de Febrero #10 entre
PARTNERS COMPANY (Arabic: ﺪﻤﺤﻣ ﺪﯿﺳ ﺖﮐﺮﺷ
DANESH PAZHU, Ahmad Khadem (Arabic:
Maximo Gomez y, Santo Domingo, D.N.,
ﺎﮐﺮﺷ ﻭ ﯽﺒﯿﺠﻧ ﯽﯾﺎﻨﺜﻣ) (a.k.a. SADAF EXCHANGE;
ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ); a.k.a. KADEM, Ahmad;
Dominican Republic; Tax ID No. 130819084
a.k.a. SEYYED MOHAMMAD MASNAEI NAJIBI
a.k.a. KHADEM, Ahmad; a.k.a.
(Dominican Republic) [GLOMAG].
& CO. COMPANY; a.k.a. SEYYED
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
SEYMEH ENGINEERING (a.k.a. SEYMEH
MOHAMMAD MASNAEI NAJIBI AND CO.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:
INGENIERIA SRL), AV/27 De Febrero, No. 10,
COMPANY), Ground Floor, No. 48, Pasdaran
ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)), Khuzestan, Iran; Lorestan,
Apto. Seymeh, Miraflores, Dominican Republic;
Street, 5th Dashtestan Alley, Ghoba
Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
Tax ID No. 130870802 (Dominican Republic)
Neighborhood, Tehran 1947818313, Iran;
27 Apr 1959; POB Shushtar, Iran; nationality
[GLOMAG].
Website sadafexchange.com; Secondary
Iran; Additional Sanctions Information - Subject
SEYMEH INGENIERIA SRL (a.k.a. SEYMEH
sanctions risk: section 1(b) of Executive Order
to Secondary Sanctions; Gender Male; National
ENGINEERING), AV/27 De Febrero, No. 10,
13224, as amended by Executive Order 13886;
ID No. 1881506428 (Iran); Commander of
Apto. Seymeh, Miraflores, Dominican Republic;
Organization Established Date 18 Dec 2012;
Karbala IRGC Operational Base (individual)
Tax ID No. 130870802 (Dominican Republic)
National ID No. 10320837227 (Iran);
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
[GLOMAG].
Registration Number 432329 (Iran) [SDGT]
REVOLUTIONARY GUARD CORPS).
SEYMEH S.R.L. (a.k.a. SEYMEH; a.k.a.
[IFSR] (Linked To: MINISTRY OF DEFENSE
SEYEDOLHOSEINI, Akbar (a.k.a. SAEED
SOLUCIONES ELECTRICAS Y MECANICAS
AND ARMED FORCES LOGISTICS).
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
HADOM S.R.L.), Ave 27 de Febrero #10 entre
SEYYED MOHAMMAD REZA ALE ALI
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
Maximo Gomez y, Santo Domingo, D.N.,
CURRENCY EXCHANGE (a.k.a. HITAL
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
Dominican Republic; Tax ID No. 130819084
EXCHANGE; a.k.a. SARAFI SEYYED
SEYED ALHOSSEINI, Akbar); DOB 22 Nov
(Dominican Republic) [GLOMAG].
MOHAMMAD REZA ALE ALI AND
1961; POB Taybad, Iran; Additional Sanctions
SEYYED MOHAMMAD MASNAEI NAJIBI & CO.
PARTNERS), No. 2486, Tolu Shopping Center,
Information - Subject to Secondary Sanctions;
COMPANY (a.k.a. SADAF EXCHANGE; a.k.a.
Vali Asr Street, Tavanir Street, Tehran
Secondary sanctions risk: section 1(b) of
SEYYED MOHAMMAD MASNAEI NAJIBI AND
1434853851, Iran; Additional Sanctions
Executive Order 13224, as amended by
CO. COMPANY; a.k.a. SEYYED MOHAMMAD
Information - Subject to Secondary Sanctions;
Executive Order 13886; Passport D9004309
MOSANNA'I NAJIBI AND PARTNERS
Secondary sanctions risk: section 1(b) of
issued 12 Nov 2008 expires 13 Nov 2013
COMPANY (Arabic: ﯽﺒﯿﺠﻧ ﯽﯾﺎﻨﺜﻣ ﺪﻤﺤﻣ ﺪﯿﺳ ﺖﮐﺮﺷ
Executive Order 13224, as amended by
(individual) [SDGT] [IRGC] [IFSR].
ﺎﮐﺮﺷ ﻭ)), Ground Floor, No. 48, Pasdaran Street,
Executive Order 13886; National ID No.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:
5th Dashtestan Alley, Ghoba Neighborhood,
14005467510 (Iran); Registration Number
ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ) (a.k.a. DANESH PAZHU,
Tehran 1947818313, Iran; Website
483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
Ahmad Khadem (Arabic: ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ);
sadafexchange.com; Secondary sanctions risk:
ALI, Mohammad Reza).
a.k.a. KADEM, Ahmad; a.k.a. KHADEM,
section 1(b) of Executive Order 13224, as
SEYYEDI, Seyed Nasser Mohammad; DOB 21
Ahmad; a.k.a. SAYYEDOSHOHADA, Ahmad
amended by Executive Order 13886;
Apr 1963; citizen Iran; Additional Sanctions
Khadem; a.k.a. SEYED AL-SHOHADA, Ahmad
Organization Established Date 18 Dec 2012;
Information - Subject to Secondary Sanctions;
Khadem), Khuzestan, Iran; Lorestan, Iran;
National ID No. 10320837227 (Iran);
Passport B14354139 (Iran); alt. Passport
Kohgiluyeh and Boyer-Ahmad, Iran; DOB 27
Registration Number 432329 (Iran) [SDGT]
L18507193 (Iran); alt. Passport X95321252
Apr 1959; POB Shushtar, Iran; nationality Iran;
[IFSR] (Linked To: MINISTRY OF DEFENSE
(Iran); Managing Director, Sima General
Additional Sanctions Information - Subject to
AND ARMED FORCES LOGISTICS).
Trading (individual) [IRAN].
Secondary Sanctions; Gender Male; National ID
SEYYED MOHAMMAD MASNAEI NAJIBI AND
SEZ ZELENOGRAD (a.k.a. JOINT STOCK
No. 1881506428 (Iran); Commander of Karbala
CO. COMPANY (a.k.a. SADAF EXCHANGE;
COMPANY SPECIAL ECONOMIC ZONE
IRGC Operational Base (individual) [IRGC]
a.k.a. SEYYED MOHAMMAD MASNAEI NAJIBI
TECHNOPOLIS MOSCOW; a.k.a. JSC SEZ
[IRAN-HR] (Linked To: ISLAMIC
& CO. COMPANY; a.k.a. SEYYED
TECHNOPOLIS MOSCOW; f.k.a. TVZ
REVOLUTIONARY GUARD CORPS).
MOHAMMAD MOSANNA'I NAJIBI AND
ZELENOGRAD), Per. Pechatnikov D. 12,
SEYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a.
PARTNERS COMPANY (Arabic: ﺪﻤﺤﻣ ﺪﯿﺳ ﺖﮐﺮﺷ
Moscow 107045, Russia; Secondary sanctions
SEIFY, Asadollah), Pasdaran Golestan 4 P 73
ﺎﮐﺮﺷ ﻭ ﯽﺒﯿﺠﻧ ﯽﯾﺎﻨﺜﻣ)), Ground Floor, No. 48,
risk: See Section 11 of Executive Order 14024.;
Vahed 6, Tehran, Iran; DOB 04 Apr 1965;
Pasdaran Street, 5th Dashtestan Alley, Ghoba
Tax ID No. 7735143008 (Russia); Registration
nationality Iran; Gender Male; Secondary
Neighborhood, Tehran 1947818313, Iran;
Number 1157746364060 (Russia) [RUSSIA-
sanctions risk: section 1(b) of Executive Order
Website sadafexchange.com; Secondary
EO14024].
13224, as amended by Executive Order 13886;
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 2274 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SFERA JSC (a.k.a. AO SFERA), Ul.
activities on a fee or contract basis; Registration
SHAABAN, Buthaina (a.k.a. SHAABAN,
Elektrodnaya, D. 10, BTS Impuls, Moscow
ID 1027739002510 (Russia); Tax ID No.
Bouthaina), Rawda Sq., Damascus, Syria; DOB
111524, Russia; Ul. Bolshaya Serpukhovskaya,
7706032060 (Russia); For more information on
1953; POB Homs, Syria; nationality Syria;
D. 44, Office 33, Moscow 115093, Russia;
directives, please visit the following link:
Gender Male (individual) [PAARSSR-EO13894].
Secondary sanctions risk: See Section 11 of
SHAAHISTA SHOES CC, 115 Russel St,
Executive Order 14024.; Tax ID No.
center/sanctions/Programs/Pages/ukraine.aspx
Durban, KwaZulu-Natal 4001, South Africa; 161
7705033512 (Russia); Registration Number
#directives [UKRAINE-EO13662] [RUSSIA-
Stamford Hill Rd, Durban, KwaZulu-Natal 4001,
1027700400771 (Russia) [RUSSIA-EO14024].
EO14024] (Linked To: VTB BANK PUBLIC
South Africa; P.O. Box 19596, Dormerton,
SFG BALTIKA (a.k.a. OOO ESEFDZHI
JOINT STOCK COMPANY).
Durban, KwaZulu-Natal 4015, South Africa;
BALTIKA), Per. 3-I Verkhnii D. 10, Lit. E, Office
SGM MOST OOO (f.k.a. OBSHCHESTVO S
Secondary sanctions risk: section 1(b) of
1, Saint Petersburg 194292, Russia; Secondary
OGRANICHENNOI OTVETSTVENNOSTYU
Executive Order 13224, as amended by
sanctions risk: See Section 11 of Executive
SGM MOST; a.k.a. OBSHCHESTVO S
Executive Order 13886; Organization
Order 14024.; Tax ID No. 7814677901 (Russia);
OGRANICHENNOI OTVETSTVENNOSTYU
Established Date 10 Mar 2004; Tax ID No.
Registration Number 1177847008019 (Russia)
'SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a.
9209696153 (South Africa); Trade License No.
[RUSSIA-EO14024].
SGM-MOST LLC), d. 10 korp. 3 ul.
2004/023017/23 (South Africa); Enterprise
SFOGLIETTI, Giulio, Via Lorenzo Rocci 14,
Neverovskogo, Moscow 121170, Russia;
Number B2004023017 (South Africa) [SDGT]
Rome, Lazio 00151, Italy; DOB 02 Apr 1960;
Secondary sanctions risk: Ukraine-/Russia-
(Linked To: HOOMER, Farhad).
POB Rome, Italy; nationality Italy; Gender Male;
Related Sanctions Regulations, 31 CFR
SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN,
Secondary sanctions risk: See Section 11 of
589.201 and/or 589.209; Registration ID
Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
Executive Order 14024.; Passport YB3263805
1157746088170 (Russia); Tax ID No.
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
(Italy); Tax ID No. SFGGLI60D02H501T (Italy)
7730018980 (Russia); Government Gazette
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
(individual) [RUSSIA-EO14024].
Number 29170220 (Russia) [UKRAINE-
DOB 17 May 1964; alt. DOB 1961; POB
SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:
EO13685].
Baabda, Lebanon; Additional Sanctions
ГВТУП БЕЛСПЕЦВНЕШТЕХНИКА) (a.k.a.
SGM-BRIDGE (f.k.a. OBSHCHESTVO S
Information - Subject to Secondary Sanctions
BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:
OGRANICHENNOI OTVETSTVENNOSTYU
Pursuant to the Hizballah Financial Sanctions
БЕЛСПЕЦВНЕШТЕХНИКА ГВТУП); a.k.a.
SGM MOST; a.k.a. OBSHCHESTVO S
Regulations; Secondary sanctions risk: section
STATE OWNED FOREIGN TRADE UNITARY
OGRANICHENNOI OTVETSTVENNOSTYU
1(b) of Executive Order 13224, as amended by
ENTERPRISE BELSPETSVNESHTECHNIKA
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
Executive Order 13886 (individual) [SDGT]
(Cyrillic: ГОСУДАРСТВЕННОЕ
SGM-MOST LLC), d. 10 korp. 3 ul.
(Linked To: HIZBALLAH).
ВНЕШТОРГОВОЕ УНИТАРНОЕ
Neverovskogo, Moscow 121170, Russia;
SHAAMIL, Hussain (a.k.a. SHAMIL, Hussain),
ПРЕДПРИЯТИЕ БЕЛСПЕЦВНЕШТЕХНИКА)),
Secondary sanctions risk: Ukraine-/Russia-
Male, Maldives; DOB 11 May 1984; POB
st. Kalinovskogo, 8, Minsk 220103, Belarus
Related Sanctions Regulations, 31 CFR
Guraidhoo, Kaafu Atoll, Maldives; nationality
(Cyrillic: ул. Калиновского, д. 8, Минск 220103,
589.201 and/or 589.209; Registration ID
Maldives; Gender Male; Secondary sanctions
Belarus); Organization Established Date 18 Dec
1157746088170 (Russia); Tax ID No.
risk: section 1(b) of Executive Order 13224, as
1995; Registration Number 101080981
7730018980 (Russia); Government Gazette
amended by Executive Order 13886; Passport
(Belarus) [BELARUS-EO14038].
Number 29170220 (Russia) [UKRAINE-
E0491049 (Maldives); National ID No. A096689
SG-DEVELOPMENT, AO (a.k.a.
EO13685].
(Maldives) (individual) [SDGT] (Linked To:
AKTSIONERNOE OBSHCHESTVO SG-
SGM-MOST LLC (f.k.a. OBSHCHESTVO S
ISLAMIC STATE OF IRAQ AND THE LEVANT).
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
OGRANICHENNOI OTVETSTVENNOSTYU
SHAANXI HONGRUN JINHUA TRADE AND
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
SGM MOST; a.k.a. OBSHCHESTVO S
COMMERCE COMPANY LTD (a.k.a. SHAANXI
JOINT STOCK COMPANY HALS-
OGRANICHENNOI OTVETSTVENNOSTYU
HONGRUN JINHUA TRADING CO LTD), Room
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
1511, Unit 2, Building 28, Shouchuang Fubei
COMPANY HALS-DEVELOPMENT; f.k.a.
SGM-BRIDGE), d. 10 korp. 3 ul. Neverovskogo,
Gaoyin, Fengcheng 12th Road, Economic and
PUBLIC JOINT STOCK COMPANY SG-
Moscow 121170, Russia; Secondary sanctions
Technological Development Zone, Xi'an,
DEVELOPMENT), d. 35 str. 1 Etazh 5,
risk: Ukraine-/Russia-Related Sanctions
Shaanxi 710000, China; Secondary sanctions
Pomeshch. I, Kom. 129, Prospekt Leningradski,
Regulations, 31 CFR 589.201 and/or 589.209;
risk: See Section 11 of Executive Order 14024.;
Moscow 125284, Russia; Website www.hals-
Registration ID 1157746088170 (Russia); Tax
alt. Secondary sanctions risk: Ukraine-/Russia-
development.ru; Executive Order 13662
ID No. 7730018980 (Russia); Government
Related Sanctions Regulations, 31 CFR
Directive Determination - Subject to Directive 1;
Gazette Number 29170220 (Russia)
589.201 and/or 589.209; Organization
Secondary sanctions risk: Ukraine-/Russia-
[UKRAINE-EO13685].
Established Date 11 Oct 2024; Unified Social
Related Sanctions Regulations, 31 CFR
SHAABAN, Bouthaina (a.k.a. SHAABAN,
Credit Code (USCC) 91610132MAE0TWT96D
589.201 and/or 589.209; alt. Secondary
Buthaina), Rawda Sq., Damascus, Syria; DOB
(China) [UKRAINE-EO13662] [RUSSIA-
sanctions risk: See Section 11 of Executive
1953; POB Homs, Syria; nationality Syria;
EO14024].
Order 14024.; Organization Established Date 21
Gender Male (individual) [PAARSSR-EO13894].
SHAANXI HONGRUN JINHUA TRADING CO
Jan 1994; Organization Type: Real estate
LTD (a.k.a. SHAANXI HONGRUN JINHUA
October 22, 2025
- 2275 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TRADE AND COMMERCE COMPANY LTD),
SHABBAN, Basheer (a.k.a. AL-SHABANI, Bashir
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Room 1511, Unit 2, Building 28, Shouchuang
Abd al Kazim Alwan; a.k.a. ALSHABBANI,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Fubei Gaoyin, Fengcheng 12th Road, Economic
Basheer; a.k.a. AL-SHABBANI, Basheer
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
and Technological Development Zone, Xi'an,
Abdulkadhim Alwan), Baghdad, Iraq; DOB 01
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Shaanxi 710000, China; Secondary sanctions
May 1986; nationality Iraq; Gender Male;
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: section 1(b) of
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a.
alt. Secondary sanctions risk: Ukraine-/Russia-
Executive Order 13224, as amended by
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
Related Sanctions Regulations, 31 CFR
Executive Order 13886; Passport A14930891
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
589.201 and/or 589.209; Organization
(Iraq) expires 27 Jan 2027; alt. Passport
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Established Date 11 Oct 2024; Unified Social
A9836915 (Iraq) expires 19 Aug 2024; National
Hajji"), London, United Kingdom; al-Fallujah,
Credit Code (USCC) 91610132MAE0TWT96D
ID No. AA2889593 (Iraq) expires 21 Oct 2026
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
(China) [UKRAINE-EO13662] [RUSSIA-
(individual) [SDGT] (Linked To: FLY BAGHDAD
nationality Iraq; citizen United Kingdom;
EO14024].
AIRLINES COMPANY).
Secondary sanctions risk: section 1(b) of
SHAANXI JIAJUNAO CONSTRUCTION
SHABBIHA (a.k.a. AL-SHABBIHAH; a.k.a.
Executive Order 13224, as amended by
ENGINEERING COMPANY LTD (Chinese
SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
Executive Order 13886; Passport C00168817
Simplified: 陕西嘉骏翱建设工程有限公司), 1803,
SHABIHA), Syria [PAARSSR-EO13894].
issued 08 Dec 2005 expires 25 May 2015; alt.
Building 3, Unit 1, Zhenxiang Treasure House,
SHABBIHAH (a.k.a. AL-SHABBIHAH; a.k.a.
Passport G1407597 (Iraq) (individual) [SDGT].
No. 5 Weiyang Road, Xian, Shaanxi 710016,
SHABBIHA; a.k.a. SHABEEHA; a.k.a.
SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,
China; Secondary sanctions risk: See Section
SHABIHA), Syria [PAARSSR-EO13894].
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
11 of Executive Order 14024.; Organization
SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian;
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Established Date 22 Dec 2020; Registration
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
Number 610112100457041 (China); Unified
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Social Credit Code (USCC)
DOB 1972; Secondary sanctions risk: section
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
91610112MAB0P7KW19 (China) [RUSSIA-
1(b) of Executive Order 13224, as amended by
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
EO14024] (Linked To: OBSHCHESTVO S
Executive Order 13886; From: Bahawalpur,
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
OGRANICHENNOI OTVETSTVENNOSTIU
Punjab Province, Pakistan (individual) [SDGT].
Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf;
ROKEM SERVIS).
SHABEEHA (a.k.a. AL-SHABBIHAH; a.k.a.
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
SHABIHA), Syria [PAARSSR-EO13894].
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
SHA'BI COMMITTEES (a.k.a. AL-SHA'BI
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
London, United Kingdom; al-Fallujah, Iraq; DOB
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
25 May 1972; POB al-Fallujah, Iraq; nationality
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
Iraq; citizen United Kingdom; Secondary
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
sanctions risk: section 1(b) of Executive Order
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
NATIONAL DEFENSE FORCES; a.k.a. "ARMY
13224, as amended by Executive Order 13886;
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
Passport C00168817 issued 08 Dec 2005
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
a.k.a. "POPULAR COMMITTEES"; a.k.a.
expires 25 May 2015; alt. Passport G1407597
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
(Iraq) (individual) [SDGT].
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
"THE POPULAR ARMY"), Syria [PAARSSR-
SHABIHA (a.k.a. AL-SHABBIHAH; a.k.a.
MOVEMENT; a.k.a. PUMWANI ISLAMIST
EO13894].
SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
SHA'BI FORCE (a.k.a. AL-SHA'BI
SHABEEHA), Syria [PAARSSR-EO13894].
MUSLIM YOUTH; a.k.a. "AL HIJRA"; a.k.a. "AL-
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian;
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
a.k.a. SHA'BI COMMITTEES; a.k.a. SYRIAN
Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973;
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
alt. DOB 1972; Secondary sanctions risk:
a.k.a. "YOUTH WING"), Somalia; Secondary
NATIONAL DEFENSE FORCES; a.k.a. "ARMY
section 1(b) of Executive Order 13224, as
sanctions risk: section 1(b) of Executive Order
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
amended by Executive Order 13886; From:
13224, as amended by Executive Order 13886
a.k.a. "POPULAR COMMITTEES"; a.k.a.
Bahawalpur, Punjab Province, Pakistan
[FTO] [SDGT] [SOMALIA].
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
(individual) [SDGT].
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;
"THE POPULAR ARMY"), Syria [PAARSSR-
SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian;
a.k.a. SHABAN, Dr. Adib); DOB 1952;
EO13894].
a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
nationality Iraq (individual) [IRAQ2].
SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY,
Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973;
SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
alt. DOB 1972; Secondary sanctions risk:
a.k.a. SHABAN, Adib); DOB 1952; nationality
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
section 1(b) of Executive Order 13224, as
Iraq (individual) [IRAQ2].
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
amended by Executive Order 13886; From:
October 22, 2025
- 2276 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Bahawalpur, Punjab Province, Pakistan
SHAFAGH SANUBAR YAZD COMPANY (a.k.a.
SHAFAHI, Ahmad (Arabic: ﯽﻫﺎﻔﺷ ﺪﻤﺣﺍ) (a.k.a.
(individual) [SDGT].
SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFA'I, Ahmad (Arabic: ﯽﺋﺎﻔﺷ ﺪﻤﺣﺍ)), Sistan
SHABLYA, Bogdan, Russia; DOB 08 Nov 1972;
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
and Baluchistan, Iran; DOB 21 May 1968;
nationality Russia; Gender Male; Secondary
SHAFAGH SENOBAR YAZD COMPANY
nationality Iran; Additional Sanctions
sanctions risk: See Section 11 of Executive
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
Information - Subject to Secondary Sanctions;
Order 14024. (individual) [RUSSIA-EO14024].
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Gender Male; Commander of Salman Corps in
SHACHENOK, Daria Aleksandrovna (Cyrillic:
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Sistan and Baluchistan province (individual)
ШАЧЕНОК, ДАРЬЯ АЛЕКСАНДРОВНА), St.
Farmanye, Tehran, Iran; Additional Sanctions
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Petersburg, Russia; DOB 26 Apr 1982; POB St.
Information - Subject to Secondary Sanctions
REVOLUTIONARY GUARD CORPS).
Petersburg, Russia; nationality Russia; Gender
[NPWMD] [IFSR] (Linked To: DEHGHAN,
SHAFA'I, Ahmad (Arabic: ﯽﺋﺎﻔﺷ ﺪﻤﺣﺍ) (a.k.a.
Female; Secondary sanctions risk: See Section
Hamed).
SHAFAHI, Ahmad (Arabic: ﯽﻫﺎﻔﺷ ﺪﻤﺣﺍ)), Sistan
11 of Executive Order 14024.; Passport
SHAFAGH SENOBAR COMPANY (a.k.a.
and Baluchistan, Iran; DOB 21 May 1968;
726062731 (Russia) (individual) [RUSSIA-
SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
nationality Iran; Additional Sanctions
EO14024] (Linked To: LLC AM LOGISTICS).
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
Information - Subject to Secondary Sanctions;
SHACKUTIN, Alexander (a.k.a. SHAKUTIN,
SHAFAGH SENOBAR YAZD COMPANY
Gender Male; Commander of Salman Corps in
Aleksandr Vasilyevich (Cyrillic: ШАКУТИН,
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
Sistan and Baluchistan province (individual)
Александр Васильевич); a.k.a. SHAKUTIN,
CO.), F3, No 6, Abdollahi Jonoobi Alley,
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Alexander Vasileyevich; a.k.a. SHAKUTSIN,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
REVOLUTIONARY GUARD CORPS).
Aliaksandr Vasilevich (Cyrillic: ШАКУЦIН,
Farmanye, Tehran, Iran; Additional Sanctions
SHAFA'I, Mohsen; DOB 1971; POB Tehran, Iran;
Аляксандр Васiльевiч)), P. Brovki Str. 8, Minsk
Information - Subject to Secondary Sanctions
nationality Iran; Additional Sanctions
220013, Belarus; DOB 12 Jan 1959; POB
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Information - Subject to Secondary Sanctions;
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
Hamed).
Gender Male (individual) [NPWMD] [IFSR]
Belarus; nationality Belarus; Gender Male
SHAFAGH SENOBAR YAZD CO. LTD (a.k.a.
(Linked To: PUYA ELECTRO SAMAN NIRU).
(individual) [BELARUS-EO14038].
SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFI' PUR, Muhammad (a.k.a. SHAFIPOUR,
SHADAYEV, Maksut Igorevich (Cyrillic:
SHAFAGH SENOBAR COMPANY; a.k.a.
Mohammad (Arabic: ﺭﻮﭘ ﻊﯿﻔﺷ ﺪﻤﺤﻣ); a.k.a.
ШАДАЕВ, Максут Игоревич), Moscow, Russia;
SHAFAGH SENOBAR YAZD COMPANY
SHAFI'PUR, Mohammad), Tehran, Iran; DOB
DOB 11 Nov 1979; POB Moscow, Russia;
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
01 Dec 1987; nationality Iran; Additional
nationality Russia; citizen Russia; Gender Male;
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Sanctions Information - Subject to Secondary
Secondary sanctions risk: See Section 11 of
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Sanctions; Gender Male; National ID No.
Executive Order 14024.; Tax ID No.
Farmanye, Tehran, Iran; Additional Sanctions
0323520987 (Iran) (individual) [IRAN-EO13902]
771121110109 (Russia) (individual) [RUSSIA-
Information - Subject to Secondary Sanctions
(Linked To: RUNC EXCHANGE SYSTEM
EO14024].
[NPWMD] [IFSR] (Linked To: DEHGHAN,
COMPANY).
SHADI FOR CARS TRADING, Tayyouneh-Bdeir
Hamed).
SHAFIAN AZARKHAVARANI, Alireza (a.k.a.
Building, 2nd Floor, Beirut, Lebanon [NPWMD].
SHAFAGH SENOBAR YAZD COMPANY
SHAFIEIAN AZARKHAVARANI, Alireza; a.k.a.
SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY,
LIMITED (a.k.a. SHAFAGH SANUBAR YAZD
SHAFIIAN AZARKHAVARANI, Ali Reza; a.k.a.
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
COMPANY; a.k.a. SHAFAGH SENOBAR
SHAFIIAN AZARKHAVARANI, Alireza; a.k.a.
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
COMPANY; a.k.a. SHAFAGH SENOBAR YAZD
SHAFIYAN AZARKHAVARANI, Alireza),
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
CO. LTD; a.k.a. SHAFAGH SENOWBAR YAZD
Isfahan, Iran; DOB 22 Mar 1987; nationality
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Iran; Additional Sanctions Information - Subject
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
to Secondary Sanctions; Gender Male; National
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Farmanye, Tehran, Iran; Additional Sanctions
ID No. 1292514851 (Iran) (individual) [NPWMD]
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Information - Subject to Secondary Sanctions
[IFSR] (Linked To: BEH JOULE PARS
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
[NPWMD] [IFSR] (Linked To: DEHGHAN,
COMMERCIAL ENGINEERING COMPANY).
Abd; a.k.a. "AHMAD, Abu Usama"; a.k.a.
Hamed).
SHAFIEIAN AZARKHAVARANI, Alireza (a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
SHAFAGH SENOWBAR YAZD CO. (a.k.a.
SHAFIAN AZARKHAVARANI, Alireza; a.k.a.
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFIIAN AZARKHAVARANI, Ali Reza; a.k.a.
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFIIAN AZARKHAVARANI, Alireza; a.k.a.
Hajji"), London, United Kingdom; al-Fallujah,
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFIYAN AZARKHAVARANI, Alireza),
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
SHAFAGH SENOBAR YAZD COMPANY
Isfahan, Iran; DOB 22 Mar 1987; nationality
nationality Iraq; citizen United Kingdom;
LIMITED), F3, No 6, Abdollahi Jonoobi Alley,
Iran; Additional Sanctions Information - Subject
Secondary sanctions risk: section 1(b) of
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
to Secondary Sanctions; Gender Male; National
Executive Order 13224, as amended by
Farmanye, Tehran, Iran; Additional Sanctions
ID No. 1292514851 (Iran) (individual) [NPWMD]
Executive Order 13886; Passport C00168817
Information - Subject to Secondary Sanctions
[IFSR] (Linked To: BEH JOULE PARS
issued 08 Dec 2005 expires 25 May 2015; alt.
[NPWMD] [IFSR] (Linked To: DEHGHAN,
COMMERCIAL ENGINEERING COMPANY).
Passport G1407597 (Iraq) (individual) [SDGT].
Hamed).
October 22, 2025
- 2277 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SHAFIEIAN AZARKHAVARANI, Fatemeh (a.k.a.
Sanctions; Gender Male; National ID No.
EO14024] (Linked To: JOINT STOCK
SHAFIIAN AZARKHAVARANI, Fatemeh),
0323520987 (Iran) (individual) [IRAN-EO13902]
COMPANY SPECIAL ECONOMIC ZONE OF
Isfahan, Iran; DOB 18 Apr 1994; nationality Iran;
(Linked To: RUNC EXCHANGE SYSTEM
INDUSTRIAL PRODUCTION ALABUGA).
Additional Sanctions Information - Subject to
COMPANY).
SHAH KARAMI, Jamal (a.k.a. MOHAMMAD
Secondary Sanctions; Gender Female; National
SHAFI'PUR, Mohammad (a.k.a. SHAFI' PUR,
MIRZA, Jamal Shah Karami; a.k.a. SHAH
ID No. 1271655969 (Iran) (individual) [NPWMD]
Muhammad; a.k.a. SHAFIPOUR, Mohammad
KARAMI, Jamal Mohammad Mirza; a.k.a.
[IFSR] (Linked To: BEH JOULE PARS
(Arabic: ﺭﻮﭘ ﻊﯿﻔﺷ ﺪﻤﺤﻣ)), Tehran, Iran; DOB 01
SHAHKARAMI, Jamal; a.k.a. SHAKARAMI,
COMMERCIAL ENGINEERING COMPANY).
Dec 1987; nationality Iran; Additional Sanctions
Jamal (Arabic: ﯽﻣﺮﮐﺎﺷ ﻝﺎﻤﺟ); a.k.a. SHAKRAMI,
SHAFIIAN AZARKHAVARANI, Ali Reza (a.k.a.
Information - Subject to Secondary Sanctions;
Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;
SHAFIAN AZARKHAVARANI, Alireza; a.k.a.
Gender Male; National ID No. 0323520987
Apartmani Houses M Mu'allim, Ilam
SHAFIEIAN AZARKHAVARANI, Alireza; a.k.a.
(Iran) (individual) [IRAN-EO13902] (Linked To:
6931168911, Iran; DOB 23 Nov 1969;
SHAFIIAN AZARKHAVARANI, Alireza; a.k.a.
RUNC EXCHANGE SYSTEM COMPANY).
nationality Iran; Additional Sanctions
SHAFIYAN AZARKHAVARANI, Alireza),
SHAFIU, Ali, Afghanistan; DOB 07 Sep 1988;
Information - Subject to Secondary Sanctions;
Isfahan, Iran; DOB 22 Mar 1987; nationality
POB Male, Maldives; nationality Maldives;
Gender Male; National ID No. 4500393846
Iran; Additional Sanctions Information - Subject
Gender Male; Secondary sanctions risk: section
(Iran); Birth Certificate Number 586 (Iran)
to Secondary Sanctions; Gender Male; National
1(b) of Executive Order 13224, as amended by
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
ID No. 1292514851 (Iran) (individual) [NPWMD]
Executive Order 13886; Digital Currency
To: ISLAMIC REVOLUTIONARY GUARD
[IFSR] (Linked To: BEH JOULE PARS
Address - USDT
CORPS).
COMMERCIAL ENGINEERING COMPANY).
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL;
SHAH KARAMI, Jamal Mohammad Mirza (a.k.a.
SHAFIIAN AZARKHAVARANI, Alireza (a.k.a.
Passport E0491095 (Maldives) expires 16 Jun
MOHAMMAD MIRZA, Jamal Shah Karami;
SHAFIAN AZARKHAVARANI, Alireza; a.k.a.
2019; National ID No. A325164 (Maldives)
a.k.a. SHAH KARAMI, Jamal; a.k.a.
SHAFIEIAN AZARKHAVARANI, Alireza; a.k.a.
(individual) [SDGT] (Linked To: ISIL
SHAHKARAMI, Jamal; a.k.a. SHAKARAMI,
SHAFIIAN AZARKHAVARANI, Ali Reza; a.k.a.
KHORASAN).
Jamal (Arabic: ﯽﻣﺮﮐﺎﺷ ﻝﺎﻤﺟ); a.k.a. SHAKRAMI,
SHAFIYAN AZARKHAVARANI, Alireza),
SHAFIYAN AZARKHAVARANI, Alireza (a.k.a.
Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;
Isfahan, Iran; DOB 22 Mar 1987; nationality
SHAFIAN AZARKHAVARANI, Alireza; a.k.a.
Apartmani Houses M Mu'allim, Ilam
Iran; Additional Sanctions Information - Subject
SHAFIEIAN AZARKHAVARANI, Alireza; a.k.a.
6931168911, Iran; DOB 23 Nov 1969;
to Secondary Sanctions; Gender Male; National
SHAFIIAN AZARKHAVARANI, Ali Reza; a.k.a.
nationality Iran; Additional Sanctions
ID No. 1292514851 (Iran) (individual) [NPWMD]
SHAFIIAN AZARKHAVARANI, Alireza),
Information - Subject to Secondary Sanctions;
[IFSR] (Linked To: BEH JOULE PARS
Isfahan, Iran; DOB 22 Mar 1987; nationality
Gender Male; National ID No. 4500393846
COMMERCIAL ENGINEERING COMPANY).
Iran; Additional Sanctions Information - Subject
(Iran); Birth Certificate Number 586 (Iran)
SHAFIIAN AZARKHAVARANI, Fatemeh (a.k.a.
to Secondary Sanctions; Gender Male; National
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
SHAFIEIAN AZARKHAVARANI, Fatemeh),
ID No. 1292514851 (Iran) (individual) [NPWMD]
To: ISLAMIC REVOLUTIONARY GUARD
Isfahan, Iran; DOB 18 Apr 1994; nationality Iran;
[IFSR] (Linked To: BEH JOULE PARS
CORPS).
Additional Sanctions Information - Subject to
COMMERCIAL ENGINEERING COMPANY).
SHAH, Bobby (a.k.a. DJEBELIBAK, Bahman;
Secondary Sanctions; Gender Female; National
SHAGIVALEEV, Timur (a.k.a. SHAGIVALEEV,
a.k.a. DJEBLELIBAK, Bahman), Vancouver,
ID No. 1271655969 (Iran) (individual) [NPWMD]
Timur Nailevich (Cyrillic: ШАГИВАЛЕЕВ, Тимур
Canada; DOB 19 Jul 1982; nationality Canada;
[IFSR] (Linked To: BEH JOULE PARS
Наилевич)), Tatarstan, Russia; DOB 28 Jan
citizen Canada; Gender Male (individual)
COMMERCIAL ENGINEERING COMPANY).
1978; POB Kazan, Russia; nationality Russia;
[ILLICIT-DRUGS-EO14059].
SHAFI'INASAB, Alireza (a.k.a. NASAB, Ali Reza
Gender Male; Secondary sanctions risk: See
SHAH, Haji Ahmad (a.k.a. NOORZAI, Mullah
Shafi'i; a.k.a. NASAB, Alireza Shafie (Arabic:
Section 11 of Executive Order 14024.; Passport
Ahmed Shah; a.k.a. SHAH, Haji Mullah Ahmad;
ﺐﺴﻧ ﯽﻌﯿﻔﺷ ﺎﺿﺭ ﯽﻠﻋ)), Tehran, Iran; DOB 21
753129173 (Russia) expires 29 Apr 2026;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Feb 1985; POB Iran; nationality Iran; Gender
National ID No. 9201745357 (Russia)
Mullah Mohammed), Quetta, Pakistan; DOB 01
Male; Secondary sanctions risk: section 1(b) of
(individual) [RUSSIA-EO14024] (Linked To:
Jan 1985; alt. DOB 1981; POB Quetta,
Executive Order 13224, as amended by
JOINT STOCK COMPANY SPECIAL
Pakistan; Secondary sanctions risk: section 1(b)
Executive Order 13886; National ID No.
ECONOMIC ZONE OF INDUSTRIAL
of Executive Order 13224, as amended by
1288452152 (Iran); Birth Certificate Number
PRODUCTION ALABUGA).
Executive Order 13886; Passport NC5140251
5160 (Iran) (individual) [SDGT] [IRGC] [IFSR]
SHAGIVALEEV, Timur Nailevich (Cyrillic:
(Pakistan) issued 23 Oct 2009 expires 22 Oct
(Linked To: IRANIAN ISLAMIC
ШАГИВАЛЕЕВ, Тимур Наилевич) (a.k.a.
2014; National ID No. 5440122880259
REVOLUTIONARY GUARD CORPS CYBER-
SHAGIVALEEV, Timur), Tatarstan, Russia;
(Pakistan) (individual) [SDGT].
ELECTRONIC COMMAND).
DOB 28 Jan 1978; POB Kazan, Russia;
SHAH, Haji Mullah Ahmad (a.k.a. NOORZAI,
SHAFIPOUR, Mohammad (Arabic: ﺭﻮﭘ ﻊﯿﻔﺷ ﺪﻤﺤﻣ)
nationality Russia; Gender Male; Secondary
Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
(a.k.a. SHAFI' PUR, Muhammad; a.k.a.
sanctions risk: See Section 11 of Executive
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
SHAFI'PUR, Mohammad), Tehran, Iran; DOB
Order 14024.; Passport 753129173 (Russia)
Mullah Mohammed), Quetta, Pakistan; DOB 01
01 Dec 1987; nationality Iran; Additional
expires 29 Apr 2026; National ID No.
Jan 1985; alt. DOB 1981; POB Quetta,
Sanctions Information - Subject to Secondary
9201745357 (Russia) (individual) [RUSSIA-
Pakistan; Secondary sanctions risk: section 1(b)
October 22, 2025
- 2278 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
of Executive Order 13224, as amended by
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport NC5140251
Pakistan-administered Kashmir, Pakistan;
Executive Order 13886 (individual) [SDGT].
(Pakistan) issued 23 Oct 2009 expires 22 Oct
Rawalpindi, Pakistan; Pakistan; Islamabad,
SHAH, Mukhtar Hamid, 1 Hill Park Jhellum Road,
2014; National ID No. 5440122880259
Pakistan; DOB 1952; POB Soibug, Budgam,
Rawalpindi, Punjab, Pakistan; DOB 11 Aug
(Pakistan) (individual) [SDGT].
Kashmir, Jammu and Kashmir, India; nationality
1939; alt. DOB 08 Nov 1939; POB Chakwal,
SHAH, Maulawi Ahmed (a.k.a. NOORZAI, Mullah
India; alt. nationality Pakistan; citizen India;
Pakistan; nationality Pakistan; Gender Male;
Ahmed Shah; a.k.a. SHAH, Haji Ahmad; a.k.a.
Gender Male; Secondary sanctions risk: section
National ID No. 3740502728729 (Pakistan)
SHAH, Haji Mullah Ahmad; a.k.a. SHAH, Mullah
1(b) of Executive Order 13224, as amended by
(individual) [GLOMAG].
Mohammed), Quetta, Pakistan; DOB 01 Jan
Executive Order 13886 (individual) [SDGT].
SHAH, Mullah Mohammed (a.k.a. NOORZAI,
1985; alt. DOB 1981; POB Quetta, Pakistan;
SHAH, Mohd Yosuf (a.k.a. SHAH, Mohammad
Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
Secondary sanctions risk: section 1(b) of
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH,
Executive Order 13224, as amended by
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Maulawi Ahmed), Quetta, Pakistan; DOB 01
Executive Order 13886; Passport NC5140251
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
Jan 1985; alt. DOB 1981; POB Quetta,
(Pakistan) issued 23 Oct 2009 expires 22 Oct
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Pakistan; Secondary sanctions risk: section 1(b)
2014; National ID No. 5440122880259
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
of Executive Order 13224, as amended by
(Pakistan) (individual) [SDGT].
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Executive Order 13886; Passport NC5140251
SHAH, Mohammad Yousuf (a.k.a. SHAH,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
(Pakistan) issued 23 Oct 2009 expires 22 Oct
Mohammad Yusuf; a.k.a. SHAH, Mohammed
Pakistan-administered Kashmir, Pakistan;
2014; National ID No. 5440122880259
Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,
Rawalpindi, Pakistan; Pakistan; Islamabad,
(Pakistan) (individual) [SDGT].
Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
Pakistan; DOB 1952; POB Soibug, Budgam,
SHAH, Noor Habib (a.k.a. SHAKH, Nur Khabib),
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Kashmir, Jammu and Kashmir, India; nationality
Pakistan; DOB 1966; POB Pakistan; nationality
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
India; alt. nationality Pakistan; citizen India;
Pakistan; Gender Male; Secondary sanctions
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Gender Male; Secondary sanctions risk: section
risk: See Section 11 of Executive Order 14024.;
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
1(b) of Executive Order 13224, as amended by
Passport KE110109 (individual) [RUSSIA-
Pakistan-administered Kashmir, Pakistan;
Executive Order 13886 (individual) [SDGT].
EO14024] (Linked To: HU, Xiaoxun).
Rawalpindi, Pakistan; Pakistan; Islamabad,
SHAH, Mohd Yousuf (a.k.a. SHAH, Mohammad
SHAH, Sayed Wazir; DOB 10 Nov 1964; POB
Pakistan; DOB 1952; POB Soibug, Budgam,
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
Herat, Afghanistan; citizen Afghanistan; alt.
Kashmir, Jammu and Kashmir, India; nationality
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
citizen Germany (individual) [SDNTK].
India; alt. nationality Pakistan; citizen India;
Yosuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH,
SHAH, Syed Mohammed Yusuf (a.k.a. SHAH,
Gender Male; Secondary sanctions risk: section
Syed Mohammed Yusuf; a.k.a. "Peer Sahib";
Mohammad Yousuf; a.k.a. SHAH, Mohammad
1(b) of Executive Order 13224, as amended by
a.k.a. "SALAHUDDIN, Syed"; a.k.a.
Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a.
Executive Order 13886 (individual) [SDGT].
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd
SHAH, Mohammad Yusuf (a.k.a. SHAH,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. "Peer
Mohammad Yousuf; a.k.a. SHAH, Mohammed
Pakistan-administered Kashmir, Pakistan;
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,
Rawalpindi, Pakistan; Pakistan; Islamabad,
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
Pakistan; DOB 1952; POB Soibug, Budgam,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Kashmir, Jammu and Kashmir, India; nationality
Pakistan-administered Kashmir, Pakistan;
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
India; alt. nationality Pakistan; citizen India;
Rawalpindi, Pakistan; Pakistan; Islamabad,
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Gender Male; Secondary sanctions risk: section
Pakistan; DOB 1952; POB Soibug, Budgam,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
1(b) of Executive Order 13224, as amended by
Kashmir, Jammu and Kashmir, India; nationality
Pakistan-administered Kashmir, Pakistan;
Executive Order 13886 (individual) [SDGT].
India; alt. nationality Pakistan; citizen India;
Rawalpindi, Pakistan; Pakistan; Islamabad,
SHAH, Mohd Yusuf (a.k.a. SHAH, Mohammad
Gender Male; Secondary sanctions risk: section
Pakistan; DOB 1952; POB Soibug, Budgam,
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
1(b) of Executive Order 13224, as amended by
Kashmir, Jammu and Kashmir, India; nationality
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Executive Order 13886 (individual) [SDGT].
India; alt. nationality Pakistan; citizen India;
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
SHAHAB KHODRO CO. (Arabic: ﺏﺎﻬﺷ ﺖﮐﺮﺷ
Gender Male; Secondary sanctions risk: section
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
ﻭﺭﺩﻮﺧ), 9th km of Shahid Lashkari Hwy., Special
1(b) of Executive Order 13224, as amended by
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
Karaj Rd., Tehran 1399735951, Iran; Additional
Executive Order 13886 (individual) [SDGT].
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Sanctions Information - Subject to Secondary
SHAH, Mohammed Yusaf (a.k.a. SHAH,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Sanctions; National ID No. 10100372558 (Iran);
Mohammad Yousuf; a.k.a. SHAH, Mohammad
Pakistan-administered Kashmir, Pakistan;
Registration Number 8747 (Iran) [IRAN-
Yusuf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,
Rawalpindi, Pakistan; Pakistan; Islamabad,
EO13876] (Linked To: ASTAN QUDS RAZAVI).
Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
Pakistan; DOB 1952; POB Soibug, Budgam,
SHAHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Kashmir, Jammu and Kashmir, India; nationality
Mahmoud; a.k.a. SHEHADEH, Rafik; a.k.a.
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
India; alt. nationality Pakistan; citizen India;
SHIHADA, Rafiq; a.k.a. SHIHADAH, Rafiq;
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Gender Male; Secondary sanctions risk: section
a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954;
October 22, 2025
- 2279 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
POB Al-Sharasheer, Jableh, Latakia, Syria;
SHAHED AVIATION (a.k.a. SHAHED AVIATION
http://www.shahedaviation.com; Additional
Gender Male (individual) [PAARSSR-EO13894].
INDUSTRIES; a.k.a. SHAHED AVIATION
Sanctions Information - Subject to Secondary
SHAHADAH, Rafiq Mahmoud (a.k.a.
INDUSTRIES COMPLEX; a.k.a. SHAHED
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
SHAHADAH, Rafiq; a.k.a. SHEHADEH, Rafik;
AVIATION INDUSTRIES RESEARCH (Arabic:
ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH,
ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ); a.k.a. SHAHED
AIR FORCE).
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
AVIATION INDUSTRIES RESEARCH
SHAHED AVIATION INDUSTRIES RESEARCH
1954; POB Al-Sharasheer, Jableh, Latakia,
CENTER; a.k.a. SHAHED AVIATION
CENTER (a.k.a. SHAHED AVIATION; a.k.a.
Syria; Gender Male (individual) [PAARSSR-
INDUSTRIES RESEARCH CENTRE; a.k.a.
SHAHED AVIATION INDUSTRIES; a.k.a.
EO13894].
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
SHAHED AVIATION INDUSTRIES COMPLEX;
SHAHBANDAR, Samira (a.k.a. "CHADIAN");
Sajad Street, Isfahan, Iran; Website
a.k.a. SHAHED AVIATION INDUSTRIES
DOB 1946; POB Baghdad, Iraq; nationality Iraq;
http://www.shahedaviation.com; Additional
RESEARCH (Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ);
wife of Saddam Hussein al-Tikriti (individual)
Sanctions Information - Subject to Secondary
a.k.a. SHAHED AVIATION INDUSTRIES
[IRAQ2].
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
RESEARCH CENTRE; a.k.a. "SAIC"; a.k.a.
SHAHBAZ KHAN GENERAL TRADING LLC
ISLAMIC REVOLUTIONARY GUARD CORPS
"SAIRC"), Shahid Lavi Street, Sajad Street,
(a.k.a. AL SHAHBOZ KHAN GENERAL
AIR FORCE).
Isfahan, Iran; Website
TRADING LLC.), Al Ghas Building, Baniyas
SHAHED AVIATION INDUSTRIES (a.k.a.
http://www.shahedaviation.com; Additional
Square, Al Rigga Area, Flat No. 106, Dubai,
SHAHED AVIATION; a.k.a. SHAHED
Sanctions Information - Subject to Secondary
United Arab Emirates; P.O. Box 24241, Dubai,
AVIATION INDUSTRIES COMPLEX; a.k.a.
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
United Arab Emirates; P.O. Box 40754, Dubai,
SHAHED AVIATION INDUSTRIES RESEARCH
ISLAMIC REVOLUTIONARY GUARD CORPS
United Arab Emirates; Shop No. 16, Baniyas
(Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ); a.k.a.
AIR FORCE).
Centre, Dubai, United Arab Emirates; C.R. No.
SHAHED AVIATION INDUSTRIES RESEARCH
SHAHED AVIATION INDUSTRIES RESEARCH
52060 (United Arab Emirates) [SDNTK].
CENTER; a.k.a. SHAHED AVIATION
CENTRE (a.k.a. SHAHED AVIATION; a.k.a.
SHAHBAZ TV CENTER, Shop No. 1-2, Block A,
INDUSTRIES RESEARCH CENTRE; a.k.a.
SHAHED AVIATION INDUSTRIES; a.k.a.
Jamrud Road, Royal Market, Peshawar,
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
SHAHED AVIATION INDUSTRIES COMPLEX;
Pakistan [SDNTK].
Sajad Street, Isfahan, Iran; Website
a.k.a. SHAHED AVIATION INDUSTRIES
SHAHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,
http://www.shahedaviation.com; Additional
RESEARCH (Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ);
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
Sanctions Information - Subject to Secondary
a.k.a. SHAHED AVIATION INDUSTRIES
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
RESEARCH CENTER; a.k.a. "SAIC"; a.k.a.
a.k.a. IQBAL, Zaffer; a.k.a. SHEHBAZ, Malik
ISLAMIC REVOLUTIONARY GUARD CORPS
"SAIRC"), Shahid Lavi Street, Sajad Street,
Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
AIR FORCE).
Isfahan, Iran; Website
Lahore, Pakistan; DOB 04 Oct 1953; nationality
SHAHED AVIATION INDUSTRIES COMPLEX
http://www.shahedaviation.com; Additional
Pakistan; Secondary sanctions risk: section 1(b)
(a.k.a. SHAHED AVIATION; a.k.a. SHAHED
Sanctions Information - Subject to Secondary
of Executive Order 13224, as amended by
AVIATION INDUSTRIES; a.k.a. SHAHED
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
Executive Order 13886; Passport DG5149481
AVIATION INDUSTRIES RESEARCH (Arabic:
ISLAMIC REVOLUTIONARY GUARD CORPS
issued 22 Aug 2006 expires 21 Aug 2011; alt.
ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ); a.k.a. SHAHED
AIR FORCE).
Passport A2815665; National ID No. 35202-
AVIATION INDUSTRIES RESEARCH
SHAHED PHARM (a.k.a. SHAHED PHARM
4135948-7; alt. National ID No. 29553654234;
CENTER; a.k.a. SHAHED AVIATION
DRUGSTORE SARL), Centre Safco, B1, B2,
Professor; Doctor (individual) [SDGT].
INDUSTRIES RESEARCH CENTRE; a.k.a.
B3, Airport Road, Beirut, Lebanon; Lebanon;
SHAHCHERAGHI, Seyed Hamid Reza (a.k.a.
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
Secondary sanctions risk: section 1(b) of
HAMID, Huseyini; a.k.a. MARALLU, Behnam
Sajad Street, Isfahan, Iran; Website
Executive Order 13224, as amended by
Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar;
http://www.shahedaviation.com; Additional
Executive Order 13886; Commercial Registry
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
Sanctions Information - Subject to Secondary
Number 2009847 (Lebanon) [SDGT] (Linked
MIRVAKILI, Seyedaliakbar; a.k.a. SHAHRIARI,
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
To: ATLAS HOLDING).
Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
SHAHED PHARM DRUGSTORE SARL (a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt.
AIR FORCE).
SHAHED PHARM), Centre Safco, B1, B2, B3,
DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
SHAHED AVIATION INDUSTRIES RESEARCH
Airport Road, Beirut, Lebanon; Lebanon;
nationality Iran; Additional Sanctions
(Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ) (a.k.a.
Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions;
SHAHED AVIATION; a.k.a. SHAHED
Executive Order 13224, as amended by
Gender Male; Secondary sanctions risk: section
AVIATION INDUSTRIES; a.k.a. SHAHED
Executive Order 13886; Commercial Registry
1(b) of Executive Order 13224, as amended by
AVIATION INDUSTRIES COMPLEX; a.k.a.
Number 2009847 (Lebanon) [SDGT] (Linked
Executive Order 13886; Passport K47248790
SHAHED AVIATION INDUSTRIES RESEARCH
To: ATLAS HOLDING).
(Iran) expires 20 Oct 2023; alt. Passport
CENTER; a.k.a. SHAHED AVIATION
SHAHEED, Yoosuf, Herethere, Lonuziyaaraiy
D10007350 (Iran) expires 13 Oct 2025
INDUSTRIES RESEARCH CENTRE; a.k.a.
Magu, Male, Maldives; DOB 12 Sep 1983; POB
(individual) [SDGT] [IFSR].
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
Male, Maldives; nationality Maldives; Gender
Sajad Street, Isfahan, Iran; Website
Male; Secondary sanctions risk: section 1(b) of
October 22, 2025
- 2280 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
ORGANIZATION OF DEFENSIVE
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
Executive Order 13886; Passport E0466103
INNOVATION AND RESEARCH).
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
(Maldives) expires 10 Nov 2018; National ID
SHAHID BABAIE INDUSTRIES (a.k.a. M.
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
No. A079207 (Maldives) (individual) [SDGT]
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
MARTYRS FOUNDATION; a.k.a. SHAHID
(Linked To: ISLAMIC STATE OF IRAQ AND
INDUSTRIES COMPLEX; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
THE LEVANT).
BABAII INDUSTRIES CO.), P.O. Box 16535-
REVOLUTION), P.O. Box 15815-1394, Tehran
SHAHI, Omid Abded Abed (a.k.a. ABEDSHAHI,
176, Tehran 16548, Iran; Additional Sanctions
15900, Iran; Additional Sanctions Information -
Omid), Iran; DOB 21 Jan 1983; POB Mashhad,
Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions; alt. Additional
Iran; nationality Iran; Additional Sanctions
[NPWMD] [IFSR].
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions;
SHAHID BABAIE INDUSTRIES COMPLEX
Sanctions Pursuant to the Hizballah Financial
Gender Male; Passport B30739724 (Iran)
(a.k.a. M. BABAIE INDUSTRIES; a.k.a.
Sanctions Regulations; Secondary sanctions
(individual) [IRAN-HR] (Linked To: IRANIAN
SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID
risk: section 1(b) of Executive Order 13224, as
MINISTRY OF INTELLIGENCE AND
BABAII INDUSTRIES CO.), P.O. Box 16535-
amended by Executive Order 13886 [SDGT]
SECURITY).
176, Tehran 16548, Iran; Additional Sanctions
[IFSR].
SHAHID AHMAD KAZEMI INDUSTRIES
Information - Subject to Secondary Sanctions
SHAHID FOUNDATION OF THE ISLAMIC
GROUP, Pasdaran Avenue, Tehran, Iran;
[NPWMD] [IFSR].
REVOLUTION (a.k.a. AL-SHAHID
Additional Sanctions Information - Subject to
SHAHID BABAII INDUSTRIES CO. (a.k.a. M.
ASSOCIATION FOR MARTYRS AND
Secondary Sanctions [NPWMD] [IFSR].
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INTERNEES FAMILIES; a.k.a. AL-SHAHID
SHAHID ALAMOLHODA (a.k.a. SHAHID
INDUSTRIES; a.k.a. SHAHID BABAIE
CORPORATION; a.k.a. BONYAD SHAHID;
ALAMOLHODA INDUSTRIES; a.k.a. SHAHID
INDUSTRIES COMPLEX), P.O. Box 16535-
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142,
176, Tehran 16548, Iran; Additional Sanctions
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
Shahid Reza Farshadi and Shahid Hasan-e
Information - Subject to Secondary Sanctions
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
streets, Lavizan, Iran; Additional Sanctions
[NPWMD] [IFSR].
MARTYRS FOUNDATION; a.k.a. SHAHID
Information - Subject to Secondary Sanctions
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.
FOUNDATION), P.O. Box 15815-1394, Tehran
[NPWMD] [IFSR].
"SBIG"), Tehran, Iran; Additional Sanctions
15900, Iran; Additional Sanctions Information -
SHAHID ALAMOLHODA INDUSTRIES (a.k.a.
Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions; alt. Additional
SHAHID ALAMOLHODA; a.k.a. SHAHID
[NPWMD] [IFSR].
Sanctions Information - Subject to Secondary
ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142,
SHAHID CHAMRAN GROUP, Iran; Additional
Sanctions Pursuant to the Hizballah Financial
Shahid Reza Farshadi and Shahid Hasan-e
Sanctions Information - Subject to Secondary
Sanctions Regulations; Secondary sanctions
streets, Lavizan, Iran; Additional Sanctions
Sanctions [NPWMD] [IFSR] (Linked To: THE
risk: section 1(b) of Executive Order 13224, as
Information - Subject to Secondary Sanctions
ORGANIZATION OF DEFENSIVE
amended by Executive Order 13886 [SDGT]
[NPWMD] [IFSR].
INNOVATION AND RESEARCH).
[IFSR].
SHAHID ALAMOLHODA INDUSTRY (a.k.a.
SHAHID CHERAGHI INDUSTRIES, Iran;
SHAHID FUND (a.k.a. AL-SHAHID
SHAHID ALAMOLHODA; a.k.a. SHAHID
Additional Sanctions Information - Subject to
FOUNDATION- PALESTINIAN BRANCH; a.k.a.
ALAMOLHODA INDUSTRIES; a.k.a. "SAI"),
Secondary Sanctions [NPWMD] [IFSR] (Linked
MUASSASAT SHAHID FILISTIN; a.k.a.
142, Shahid Reza Farshadi and Shahid Hasan-
To: SHAHID HEMMAT INDUSTRIAL GROUP).
PALESTINIAN MARTYRS FOUNDATION;
e streets, Lavizan, Iran; Additional Sanctions
SHAHID ESLAMI RESEARCH CENTER, Iran;
a.k.a. PALESTINIAN MARTYRS INSTITUTION
Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to
GROUP), Lebanon; Additional Sanctions
[NPWMD] [IFSR].
Secondary Sanctions [NPWMD] [IFSR].
Information - Subject to Secondary Sanctions
SHAHID AVINI GROUP, Iran; Additional
SHAHID FAKHAR MOGHADDAM GROUP
Pursuant to the Hizballah Financial Sanctions
Sanctions Information - Subject to Secondary
(a.k.a. SHAHID FAKHAR MOQADAM GROUP),
Regulations; Secondary sanctions risk: section
Sanctions [NPWMD] [IFSR] (Linked To: THE
Iran; Additional Sanctions Information - Subject
1(b) of Executive Order 13224, as amended by
ORGANIZATION OF DEFENSIVE
to Secondary Sanctions [NPWMD] [IFSR]
Executive Order 13886 [SDGT].
INNOVATION AND RESEARCH).
(Linked To: THE ORGANIZATION OF
SHAHID HAJ ALI MOVAHED RESEARCH
SHAHID BABAEI GROUP (a.k.a. SHAHID
DEFENSIVE INNOVATION AND RESEARCH).
CENTER (a.k.a. SHAHID MOVAHED
BABA'I GROUP), Iran; Additional Sanctions
SHAHID FAKHAR MOQADAM GROUP (a.k.a.
INDUSTRIES; a.k.a. SHAHID MOVAHED
Information - Subject to Secondary Sanctions
SHAHID FAKHAR MOGHADDAM GROUP),
INDUSTRY; a.k.a. SHIG DEPARTMENT 7500),
[NPWMD] [IFSR] (Linked To: THE
Iran; Additional Sanctions Information - Subject
c/o SHIG, Damavand Tehran Highway, P.O.
ORGANIZATION OF DEFENSIVE
to Secondary Sanctions [NPWMD] [IFSR]
Box 16595-159, Tehran, Iran; Additional
INNOVATION AND RESEARCH).
(Linked To: THE ORGANIZATION OF
Sanctions Information - Subject to Secondary
SHAHID BABA'I GROUP (a.k.a. SHAHID
DEFENSIVE INNOVATION AND RESEARCH).
Sanctions [NPWMD] [IFSR] (Linked To:
BABAEI GROUP), Iran; Additional Sanctions
SHAHID FOUNDATION (a.k.a. AL-SHAHID
SHAHID HEMMAT INDUSTRIAL GROUP).
Information - Subject to Secondary Sanctions
ASSOCIATION FOR MARTYRS AND
SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.
[NPWMD] [IFSR] (Linked To: THE
INTERNEES FAMILIES; a.k.a. AL-SHAHID
ARDALAN MACHINERIES COMPANY; a.k.a.
CORPORATION; a.k.a. BONYAD SHAHID;
SAHAND ALUMINUM PARTS INDUSTRIAL
October 22, 2025
- 2281 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANY; a.k.a. "ARMACO"; a.k.a.
SHAHID MOVAHED DANESH GROUP (a.k.a.
SHAHID SATTARI INDUSTRIES, Southeast
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran
SHAHID MOVAHHED DANESH GROUP), Iran;
Tehran, Iran; Additional Sanctions Information -
Highway, Tehran, Iran; P.O. Box 16595-159,
Additional Sanctions Information - Subject to
Subject to Secondary Sanctions [NPWMD]
Tehran, Iran; No. 5, Eslami St., Golestane
Secondary Sanctions [NPWMD] [IFSR] (Linked
[IFSR].
Sevvom St., Pasdaran St., Tehran, Iran;
To: THE ORGANIZATION OF DEFENSIVE
SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a.
Additional Sanctions Information - Subject to
INNOVATION AND RESEARCH).
SHAHID SAYYADE SHIRAZI INDUSTRIES;
Secondary Sanctions [NPWMD] [IFSR].
SHAHID MOVAHED INDUSTRIES (a.k.a.
a.k.a. SHAHID SAYYED SHIRAZI IND.), Next
SHAHID HEMMAT SPACE GROUP (a.k.a.
SHAHID HAJ ALI MOVAHED RESEARCH
To Nirou Battery Mfg. Co, Shahid Babaii
"SHSG"), Iran; Additional Sanctions Information
CENTER; a.k.a. SHAHID MOVAHED
Expressway, Nobonyad Square, Tehran, Iran;
- Subject to Secondary Sanctions; Organization
INDUSTRY; a.k.a. SHIG DEPARTMENT 7500),
Pasdaran St., P.O. Box 16765, Tehran 1835,
Type: Defense activities; Target Type
c/o SHIG, Damavand Tehran Highway, P.O.
Iran; Babaei Highway - Next to Niru M.F.G,
Government Entity [NPWMD] [IFSR] (Linked
Box 16595-159, Tehran, Iran; Additional
Tehran, Iran; Additional Sanctions Information -
To: AEROSPACE INDUSTRIES
Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions [NPWMD]
ORGANIZATION).
Sanctions [NPWMD] [IFSR] (Linked To:
[IFSR].
SHAHID KALHOR INDUSTRIES, Iran; Additional
SHAHID HEMMAT INDUSTRIAL GROUP).
SHAHID SAYYADE SHIRAZI INDUSTRIES
Sanctions Information - Subject to Secondary
SHAHID MOVAHED INDUSTRY (a.k.a. SHAHID
(a.k.a. SHAHID SAYYAD SHIRAZI
Sanctions [NPWMD] [IFSR] (Linked To:
HAJ ALI MOVAHED RESEARCH CENTER;
INDUSTRIES; a.k.a. SHAHID SAYYED
SHAHID HEMMAT INDUSTRIAL GROUP).
a.k.a. SHAHID MOVAHED INDUSTRIES; a.k.a.
SHIRAZI IND.), Next To Nirou Battery Mfg. Co,
SHAHID KARIMI GROUP, Iran; Additional
SHIG DEPARTMENT 7500), c/o SHIG,
Shahid Babaii Expressway, Nobonyad Square,
Sanctions Information - Subject to Secondary
Damavand Tehran Highway, P.O. Box 16595-
Tehran, Iran; Pasdaran St., P.O. Box 16765,
Sanctions [NPWMD] [IFSR] (Linked To: THE
159, Tehran, Iran; Additional Sanctions
Tehran 1835, Iran; Babaei Highway - Next to
ORGANIZATION OF DEFENSIVE
Information - Subject to Secondary Sanctions
Niru M.F.G, Tehran, Iran; Additional Sanctions
INNOVATION AND RESEARCH).
[NPWMD] [IFSR] (Linked To: SHAHID
Information - Subject to Secondary Sanctions
SHAHID KARIMI INDUSTRIES, Iran; Additional
HEMMAT INDUSTRIAL GROUP).
[NPWMD] [IFSR].
Sanctions Information - Subject to Secondary
SHAHID MOVAHHED DANESH GROUP (a.k.a.
SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID MOVAHED DANESH GROUP), Iran;
SAYYAD SHIRAZI INDUSTRIES; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP).
Additional Sanctions Information - Subject to
SHAHID SAYYADE SHIRAZI INDUSTRIES),
SHAHID KAZEMI GROUP, Iran; Additional
Secondary Sanctions [NPWMD] [IFSR] (Linked
Next To Nirou Battery Mfg. Co, Shahid Babaii
Sanctions Information - Subject to Secondary
To: THE ORGANIZATION OF DEFENSIVE
Expressway, Nobonyad Square, Tehran, Iran;
Sanctions [NPWMD] [IFSR] (Linked To: THE
INNOVATION AND RESEARCH).
Pasdaran St., P.O. Box 16765, Tehran 1835,
ORGANIZATION OF DEFENSIVE
SHAHID MOYASAMI COMPLEX (a.k.a. SHAHID
Iran; Babaei Highway - Next to Niru M.F.G,
INNOVATION AND RESEARCH).
MEISAMI GROUP (Arabic: ﯽﻤﺜﯿﻣ ﺪﯿﻬﺷ ﻩﻭﺮﮔ);
Tehran, Iran; Additional Sanctions Information -
SHAHID KHARRAZI INDUSTRIES, Iran;
a.k.a. SHAHID MEISAMI RESEARCH
Subject to Secondary Sanctions [NPWMD]
Additional Sanctions Information - Subject to
COMPLEX; a.k.a. "S.M.G."), Iran; Additional
[IFSR].
Secondary Sanctions [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary
SHAHID SHIKRI CENTER (a.k.a. SHAHID
SHAHID MEISAMI GROUP (Arabic: ﺪﯿﻬﺷ ﻩﻭﺮﮔ
Sanctions [NPWMD] [IFSR] (Linked To: THE
SHOKRI RESEARCH CENTER; a.k.a. SHAHID
ﯽﻤﺜﯿﻣ) (a.k.a. SHAHID MEISAMI RESEARCH
ORGANIZATION OF DEFENSIVE
SHOKRI SCIENCE AND TECHNOLOGY
COMPLEX; a.k.a. SHAHID MOYASAMI
INNOVATION AND RESEARCH).
RESEARCH CENTER), Iran; Additional
COMPLEX; a.k.a. "S.M.G."), Iran; Additional
SHAHID NURI INDUSTRIES (a.k.a. SHAHID
Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary
NURI INDUSTRY), Iran; Additional Sanctions
Sanctions [NPWMD] [IFSR] (Linked To: THE
Sanctions [NPWMD] [IFSR] (Linked To: THE
Information - Subject to Secondary Sanctions
ORGANIZATION OF DEFENSIVE
ORGANIZATION OF DEFENSIVE
[NPWMD] [IFSR] (Linked To: SHAHID
INNOVATION AND RESEARCH).
INNOVATION AND RESEARCH).
HEMMAT INDUSTRIAL GROUP).
SHAHID SHOKRI RESEARCH CENTER (a.k.a.
SHAHID MEISAMI RESEARCH COMPLEX
SHAHID NURI INDUSTRY (a.k.a. SHAHID NURI
SHAHID SHIKRI CENTER; a.k.a. SHAHID
(a.k.a. SHAHID MEISAMI GROUP (Arabic: ﻩﻭﺮﮔ
INDUSTRIES), Iran; Additional Sanctions
SHOKRI SCIENCE AND TECHNOLOGY
ﯽﻤﺜﯿﻣ ﺪﯿﻬﺷ); a.k.a. SHAHID MOYASAMI
Information - Subject to Secondary Sanctions
RESEARCH CENTER), Iran; Additional
COMPLEX; a.k.a. "S.M.G."), Iran; Additional
[NPWMD] [IFSR] (Linked To: SHAHID
Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary
HEMMAT INDUSTRIAL GROUP).
Sanctions [NPWMD] [IFSR] (Linked To: THE
Sanctions [NPWMD] [IFSR] (Linked To: THE
SHAHID RASTEGAR INDUSTRIES, Iran;
ORGANIZATION OF DEFENSIVE
ORGANIZATION OF DEFENSIVE
Additional Sanctions Information - Subject to
INNOVATION AND RESEARCH).
INNOVATION AND RESEARCH).
Secondary Sanctions [NPWMD] [IFSR] (Linked
SHAHID SHOKRI SCIENCE AND
SHAHID MOGHADDAM INDUSTRIES, Iran;
To: SHAHID HEMMAT INDUSTRIAL GROUP).
TECHNOLOGY RESEARCH CENTER (a.k.a.
Additional Sanctions Information - Subject to
SHAHID SANIKHANI INDUSTRIES, Iran;
SHAHID SHIKRI CENTER; a.k.a. SHAHID
Secondary Sanctions [NPWMD] [IFSR].
Additional Sanctions Information - Subject to
SHOKRI RESEARCH CENTER), Iran;
Secondary Sanctions [NPWMD] [IFSR].
Additional Sanctions Information - Subject to
October 22, 2025
- 2282 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary Sanctions [NPWMD] [IFSR] (Linked
Shahid Tondgoyan Petrochemical Company,
City, Iran; Website www.mfbco.ir; Additional
To: THE ORGANIZATION OF DEFENSIVE
6356174196, Iran; P.O. Box 333, Iran; Website
Sanctions Information - Subject to Secondary
INNOVATION AND RESEARCH).
www.stpc.ir; Additional Sanctions Information -
Sanctions; Organization Established Date 2005;
SHAHID SHOSHTARI INDUSTRIES (a.k.a.
Subject to Secondary Sanctions [IRAN]
National ID No. 742 (Iran) issued 2005 [IRAN-
SHAHID SHOUSHTARI; a.k.a. SHAHID
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
EO13871].
SHUSHTARI INDUSTRIES; a.k.a. SHAHID
PETROCHEMICAL INDUSTRY CO.).
SHAHJI, Ahmad (a.k.a. AL-MADANI, Abu Gharib;
SHUSTARI INDUSTRIES), Iran; Additional
SHAHID TONDGOYAN PETROCHEMICAL
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
Sanctions Information - Subject to Secondary
COMPANY (a.k.a. SHAHID TANDGOOYAN
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Sanctions [NPWMD] [IFSR].
PETROCHEMICAL CO.; a.k.a. SHAHID
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.
SHAHID SHOUSHTARI (a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
MUHAMMAD, Mustafa; a.k.a. "ABU-SHAIMA";
SHOSHTARI INDUSTRIES; a.k.a. SHAHID
SHAHID TONDGUYAN PETROCHEMICAL
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
SHUSHTARI INDUSTRIES; a.k.a. SHAHID
COMPANY; a.k.a. "STPC"), Petrochemical
DOB Sep 1977; alt. DOB 1976; POB Madinah,
SHUSTARI INDUSTRIES), Iran; Additional
Special Economic Zone (PETZONE), Iran;
Saudi Arabia; alt. POB Sangrar, Sindh
Sanctions Information - Subject to Secondary
Valiasr Street, Above Vanak Square, Shahid
Province, Pakistan; nationality Pakistan; alt.
Sanctions [NPWMD] [IFSR].
Daman Afshar, Plain No. 50, Tehran
nationality Saudi Arabia; Secondary sanctions
SHAHID SHUSHTARI INDUSTRIES (a.k.a.
1969753111, Iran; Khuzestan Imam Khomeini
risk: section 1(b) of Executive Order 13224, as
SHAHID SHOSHTARI INDUSTRIES; a.k.a.
Port Special Economic Zone, 4th Shahid
amended by Executive Order 13886 (individual)
SHAHID SHOUSHTARI; a.k.a. SHAHID
Tondgoyan Petrochemical Company,
[SDGT].
SHUSTARI INDUSTRIES), Iran; Additional
6356174196, Iran; P.O. Box 333, Iran; Website
SHAHKARAMI, Jamal (a.k.a. MOHAMMAD
Sanctions Information - Subject to Secondary
www.stpc.ir; Additional Sanctions Information -
MIRZA, Jamal Shah Karami; a.k.a. SHAH
Sanctions [NPWMD] [IFSR].
Subject to Secondary Sanctions [IRAN]
KARAMI, Jamal; a.k.a. SHAH KARAMI, Jamal
SHAHID SHUSTARI INDUSTRIES (a.k.a.
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Mohammad Mirza; a.k.a. SHAKARAMI, Jamal
SHAHID SHOSHTARI INDUSTRIES; a.k.a.
PETROCHEMICAL INDUSTRY CO.).
(Arabic: ﯽﻣﺮﮐﺎﺷ ﻝﺎﻤﺟ); a.k.a. SHAKRAMI,
SHAHID SHOUSHTARI; a.k.a. SHAHID
SHAHID TONDGUYAN PETROCHEMICAL
Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;
SHUSHTARI INDUSTRIES), Iran; Additional
COMPANY (a.k.a. SHAHID TANDGOOYAN
Apartmani Houses M Mu'allim, Ilam
Sanctions Information - Subject to Secondary
PETROCHEMICAL CO.; a.k.a. SHAHID
6931168911, Iran; DOB 23 Nov 1969;
Sanctions [NPWMD] [IFSR].
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
nationality Iran; Additional Sanctions
SHAHID TANDGOOYAN PETROCHEMICAL
SHAHID TONDGOYAN PETROCHEMICAL
Information - Subject to Secondary Sanctions;
CO. (a.k.a. SHAHID TONDGOOYAN
COMPANY; a.k.a. "STPC"), Petrochemical
Gender Male; National ID No. 4500393846
PETROCHEMICAL CO.; a.k.a. SHAHID
Special Economic Zone (PETZONE), Iran;
(Iran); Birth Certificate Number 586 (Iran)
TONDGOYAN PETROCHEMICAL COMPANY;
Valiasr Street, Above Vanak Square, Shahid
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
a.k.a. SHAHID TONDGUYAN
Daman Afshar, Plain No. 50, Tehran
To: ISLAMIC REVOLUTIONARY GUARD
PETROCHEMICAL COMPANY; a.k.a. "STPC"),
1969753111, Iran; Khuzestan Imam Khomeini
CORPS).
Petrochemical Special Economic Zone
Port Special Economic Zone, 4th Shahid
SHAHKOUEI, Ali Jomeh Malak (a.k.a.
(PETZONE), Iran; Valiasr Street, Above Vanak
Tondgoyan Petrochemical Company,
SHAHKOUI, Ali Malek (Arabic: ﮏﻠﻣ ﯽﻠﻋ
Square, Shahid Daman Afshar, Plain No. 50,
6356174196, Iran; P.O. Box 333, Iran; Website
ﯽﺋﻮﮑﻫﺎﺳ); a.k.a. SHAHKU'I, Ali Malek), Iran;
Tehran 1969753111, Iran; Khuzestan Imam
www.stpc.ir; Additional Sanctions Information -
DOB 09 Aug 1987; POB Gorgan, Iran;
Khomeini Port Special Economic Zone, 4th
Subject to Secondary Sanctions [IRAN]
nationality Iran; Additional Sanctions
Shahid Tondgoyan Petrochemical Company,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Information - Subject to Secondary Sanctions;
6356174196, Iran; P.O. Box 333, Iran; Website
PETROCHEMICAL INDUSTRY CO.).
Gender Male; National ID No. 2122857447
www.stpc.ir; Additional Sanctions Information -
SHAHID VARAMINI INDUSTRIES, Iran;
(Iran) (individual) [IRGC] [IRAN-HR] (Linked To:
Subject to Secondary Sanctions [IRAN]
Additional Sanctions Information - Subject to
ISLAMIC REVOLUTIONARY GUARD CORPS).
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Secondary Sanctions [NPWMD] [IFSR] (Linked
SHAHKOUI, Ali Malek (Arabic: ﯽﺋﻮﮑﻫﺎﺳ ﮏﻠﻣ ﯽﻠﻋ)
PETROCHEMICAL INDUSTRY CO.).
To: SHAHID HEMMAT INDUSTRIAL GROUP).
(a.k.a. SHAHKOUEI, Ali Jomeh Malak; a.k.a.
SHAHID TONDGOOYAN PETROCHEMICAL
SHAHID ZEINODDIN GROUP, Iran; Additional
SHAHKU'I, Ali Malek), Iran; DOB 09 Aug 1987;
CO. (a.k.a. SHAHID TANDGOOYAN
Sanctions Information - Subject to Secondary
POB Gorgan, Iran; nationality Iran; Additional
PETROCHEMICAL CO.; a.k.a. SHAHID
Sanctions [NPWMD] [IFSR] (Linked To: THE
Sanctions Information - Subject to Secondary
TONDGOYAN PETROCHEMICAL COMPANY;
ORGANIZATION OF DEFENSIVE
Sanctions; Gender Male; National ID No.
a.k.a. SHAHID TONDGUYAN
INNOVATION AND RESEARCH).
2122857447 (Iran) (individual) [IRGC] [IRAN-
PETROCHEMICAL COMPANY; a.k.a. "STPC"),
SHAHIN BONAB STEEL COMPLEX (a.k.a.
HR] (Linked To: ISLAMIC REVOLUTIONARY
Petrochemical Special Economic Zone
BONAB STEEL INDUSTRY COMPLEX; a.k.a.
GUARD CORPS).
(PETZONE), Iran; Valiasr Street, Above Vanak
MOJTAME FOULAD SHAHIN BONAB), No 17,
SHAHKU'I, Ali Malek (a.k.a. SHAHKOUEI, Ali
Square, Shahid Daman Afshar, Plain No. 50,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Jomeh Malak; a.k.a. SHAHKOUI, Ali Malek
Tehran 1969753111, Iran; Khuzestan Imam
Iran; Bonab Industrial Zone, Bonab, East
(Arabic: ﯽﺋﻮﮑﻫﺎﺳ ﮏﻠﻣ ﯽﻠﻋ)), Iran; DOB 09 Aug
Khomeini Port Special Economic Zone, 4th
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
1987; POB Gorgan, Iran; nationality Iran;
October 22, 2025
- 2283 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Additional Sanctions Information - Subject to
Province, Iran; DOB circa 1957; Additional
SHAHRESTANI, Hassan Mofakhami (Arabic:
Secondary Sanctions; Gender Male; National ID
Sanctions Information - Subject to Secondary
ﯽﻧﺎﺘﺳﺮﻬﺷ ﯽﻤﺨﻔﻣ ﻦﺴﺣ)), No. 16, Shahid Ahmad
No. 2122857447 (Iran) (individual) [IRGC]
Sanctions; Secondary sanctions risk: section
Mohammadi Alley, Rasht, Gilan Province, Iran;
[IRAN-HR] (Linked To: ISLAMIC
1(b) of Executive Order 13224, as amended by
DOB 28 Aug 1976; nationality Iran; Additional
REVOLUTIONARY GUARD CORPS).
Executive Order 13886 (individual) [SDGT]
Sanctions Information - Subject to Secondary
SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol
[IRAQ3] [IRGC] [IFSR].
Sanctions; Gender Male; Birth Certificate
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE,
Number 1609 (Iran) (individual) [IRAN-HR]
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
(Linked To: LAW ENFORCEMENT FORCES
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
OF THE ISLAMIC REPUBLIC OF IRAN).
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHAHR-E KORD HIJAB TEXTILE COMPANY
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
(Arabic: ﺩﺮﮐﺮﻬﺷ ﺏﺎﺠﺣ ﯽﺟﺎﺴﻧ ﺖﮐﺮﺷ) (a.k.a.
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
HEJAB TEXTILE CO; a.k.a. HEJAB TEXTILE
Kermanshah, Iran; Mehran Military Base, Ilam
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
COMPANY), No. 47, 2nd Floor, Nahid Street,
Province, Iran; DOB circa 1957; Additional
Kermanshah, Iran; Mehran Military Base, Ilam
Mirzaye Shirazi Street, Between Ostad Motahari
Sanctions Information - Subject to Secondary
Province, Iran; DOB circa 1957; Additional
and Shahid Beheshti, Tehran, Iran; Kilometer 7,
Sanctions; Secondary sanctions risk: section
Sanctions Information - Subject to Secondary
Khuzestan Road, Shahr-e Kord, Iran; 8
1(b) of Executive Order 13224, as amended by
Sanctions; Secondary sanctions risk: section
Baharestan, First Square, Shahr-e Kord
Executive Order 13886 (individual) [SDGT]
1(b) of Executive Order 13224, as amended by
Industrial Town, Shahr-e Kord, Iran; Unit 3,
[IRAQ3] [IRGC] [IFSR].
Executive Order 13886 (individual) [SDGT]
Moalem Street, Goldasht Town, Najaf Abad
SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE,
[IRAQ3] [IRGC] [IFSR].
Road, Kilometer 20, Isfahan, Iran; Website
Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHMARI GHOJEH BIKLO, Rostam (Arabic:
https://hejabtextile.com; Additional Sanctions
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
ﻮﻠﮑﯿﺑ ﻪﺟﻮﻗ ﯼﺭﺎﻤﻬﺷ ﻢﺘﺳﺭ) (a.k.a. SHAHMARI
Information - Subject to Secondary Sanctions;
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
GHOJEHBIKLO, Rostam), Tehran, Iran; DOB
National ID No. 10340048630 (Iran);
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
28 Dec 1967; nationality Iran; Additional
Registration Number 1407 (Iran) [IRAN-
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Sanctions Information - Subject to Secondary
EO13876] (Linked To: ISLAMIC REVOLUTION
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Sanctions; Gender Male; National ID No.
MOSTAZAFAN FOUNDATION).
Kermanshah, Iran; Mehran Military Base, Ilam
1620885115 (Iran) (individual) [NPWMD] [IFSR]
SHAHR-E REY PRISON (a.k.a. GHARCHAK
Province, Iran; DOB circa 1957; Additional
(Linked To: ATOMIC ENERGY
PRISON; a.k.a. QARCHAK PRISON; a.k.a.
Sanctions Information - Subject to Secondary
ORGANIZATION OF IRAN).
QARCHAK WOMEN'S PRISON; a.k.a.
Sanctions; Secondary sanctions risk: section
SHAHMARI GHOJEHBIKLO, Rostam (a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
1(b) of Executive Order 13224, as amended by
SHAHMARI GHOJEH BIKLO, Rostam (Arabic:
Tehran, Iran; Additional Sanctions Information -
Executive Order 13886 (individual) [SDGT]
ﻮﻠﮑﯿﺑ ﻪﺟﻮﻗ ﯼﺭﺎﻤﻬﺷ ﻢﺘﺳﺭ)), Tehran, Iran; DOB 28
Subject to Secondary Sanctions [CAATSA -
[IRAQ3] [IRGC] [IFSR].
Dec 1967; nationality Iran; Additional Sanctions
IRAN].
SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul-
Information - Subject to Secondary Sanctions;
SHAHRESTANI, Hassan Mofakhami (Arabic:
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
Gender Male; National ID No. 1620885115
ﯽﻧﺎﺘﺳﺮﻬﺷ ﯽﻤﺨﻔﻣ ﻦﺴﺣ) (a.k.a. MOFAKHAMI,
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Hassan; a.k.a. SHAHRASHTANI, Hasan; a.k.a.
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
ATOMIC ENERGY ORGANIZATION OF IRAN).
SHAHRASHTANI, Hassan Mofakhmi), No. 16,
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
SHAHNAWAZ TRADERS, Shop No. 1-2, Block
Shahid Ahmad Mohammadi Alley, Rasht, Gilan
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
A, Jamrud Road, Royal Market, Peshawar,
Province, Iran; DOB 28 Aug 1976; nationality
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Pakistan [SDNTK].
Iran; Additional Sanctions Information - Subject
Kermanshah, Iran; Mehran Military Base, Ilam
SHAHRASHTANI, Hasan (a.k.a. MOFAKHAMI,
to Secondary Sanctions; Gender Male; Birth
Province, Iran; DOB circa 1957; Additional
Hassan; a.k.a. SHAHRASHTANI, Hassan
Certificate Number 1609 (Iran) (individual)
Sanctions Information - Subject to Secondary
Mofakhmi; a.k.a. SHAHRESTANI, Hassan
[IRAN-HR] (Linked To: LAW ENFORCEMENT
Sanctions; Secondary sanctions risk: section
Mofakhami (Arabic: ﯽﻧﺎﺘﺳﺮﻬﺷ ﯽﻤﺨﻔﻣ ﻦﺴﺣ)), No.
FORCES OF THE ISLAMIC REPUBLIC OF
1(b) of Executive Order 13224, as amended by
16, Shahid Ahmad Mohammadi Alley, Rasht,
IRAN).
Executive Order 13886 (individual) [SDGT]
Gilan Province, Iran; DOB 28 Aug 1976;
SHAHRIARI, Behnam (a.k.a. HAMID, Huseyini;
[IRAQ3] [IRGC] [IFSR].
nationality Iran; Additional Sanctions
a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul-
Information - Subject to Secondary Sanctions;
MIR VAKILI, Seyed Ali Akbar; a.k.a.
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
Gender Male; Birth Certificate Number 1609
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul
(Iran) (individual) [IRAN-HR] (Linked To: LAW
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC
Hamid Reza; a.k.a. SHAHRIYARI, Behnam;
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
REPUBLIC OF IRAN).
a.k.a. SHAHRYARI, Behnam), Iran; DOB 1968;
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
SHAHRASHTANI, Hassan Mofakhmi (a.k.a.
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
MOFAKHAMI, Hassan; a.k.a.
nationality Iran; Additional Sanctions
Kermanshah, Iran; Mehran Military Base, Ilam
SHAHRASHTANI, Hasan; a.k.a.
Information - Subject to Secondary Sanctions;
October 22, 2025
- 2284 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gender Male; Secondary sanctions risk: section
SHAHVARPOUR, Hassan (a.k.a.
SHAKERI ASHTIJEH, Mohammad (Arabic: ﺪﻤﺤﻣ
1(b) of Executive Order 13224, as amended by
SHAHVARPOUR NAJAFABADI, Hassan), Iran;
ﻪﺠﯿﺘﺷﺍ ﯼﺮﮐﺎﺷ) (a.k.a. SHAKERI, Mohammad),
Executive Order 13886; Passport K47248790
POB Safi Abad, Dezful, Khuzestan, Iran;
Iran; DOB 28 Nov 1997; POB Qom, Qom
(Iran) expires 20 Oct 2023; alt. Passport
nationality Iran; Additional Sanctions
Province, Iran; nationality Iran; Additional
D10007350 (Iran) expires 13 Oct 2025
Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary
(individual) [SDGT] [IFSR].
Gender Male; National ID No. 2001624001
Sanctions; Gender Male; Passport B50759562
SHAHRIYARI, Behnam (a.k.a. HAMID, Huseyini;
(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Iran); National ID No. 0371588723 (Iran)
a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
[CAATSA - IRAN] (Linked To: ISLAMIC
(individual) [IRGC] [IFSR] [CYBER2].
MIR VAKILI, Seyed Ali Akbar; a.k.a.
REVOLUTIONARY GUARD CORPS).
SHAKERI, Mohammad (a.k.a. SHAKERI
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
SHAIKH, Khizar Mohammad Iqbal, India; DOB 07
ASHTIJEH, Mohammad (Arabic: ﯼﺮﮐﺎﺷ ﺪﻤﺤﻣ
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Jul 1991; POB Mumbai, India; nationality India;
ﻪﺠﯿﺘﺷﺍ)), Iran; DOB 28 Nov 1997; POB Qom,
Hamid Reza; a.k.a. SHAHRIARI, Behnam;
citizen India; Gender Male (individual) [ILLICIT-
Qom Province, Iran; nationality Iran; Additional
a.k.a. SHAHRYARI, Behnam), Iran; DOB 1968;
DRUGS-EO14059].
Sanctions Information - Subject to Secondary
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
Sanctions; Gender Male; Passport B50759562
nationality Iran; Additional Sanctions
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
(Iran); National ID No. 0371588723 (Iran)
Information - Subject to Secondary Sanctions;
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
(individual) [IRGC] [IFSR] [CYBER2].
Gender Male; Secondary sanctions risk: section
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
SHAKH, Nur Khabib (a.k.a. SHAH, Noor Habib),
1(b) of Executive Order 13224, as amended by
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
Pakistan; DOB 1966; POB Pakistan; nationality
Executive Order 13886; Passport K47248790
1960; Additional Sanctions Information - Subject
Pakistan; Gender Male; Secondary sanctions
(Iran) expires 20 Oct 2023; alt. Passport
to Secondary Sanctions Pursuant to the
risk: See Section 11 of Executive Order 14024.;
D10007350 (Iran) expires 13 Oct 2025
Hizballah Financial Sanctions Regulations;
Passport KE110109 (individual) [RUSSIA-
(individual) [SDGT] [IFSR].
Secondary sanctions risk: section 1(b) of
EO14024] (Linked To: HU, Xiaoxun).
SHAHRYARI, Behnam (a.k.a. HAMID, Huseyini;
Executive Order 13224, as amended by
SHAKHDARIAN, Tenny (a.k.a. DARIAN, Tenny);
a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
Executive Order 13886 (individual) [SDGT].
DOB 06 Sep 1979; POB Tehran, Iran; citizen
MIR VAKILI, Seyed Ali Akbar; a.k.a.
SHAKARAMI, Jamal (Arabic: ﯽﻣﺮﮐﺎﺷ ﻝﺎﻤﺟ)
Iran; Additional Sanctions Information - Subject
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
(a.k.a. MOHAMMAD MIRZA, Jamal Shah
to Secondary Sanctions; Passport B23545963
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Karami; a.k.a. SHAH KARAMI, Jamal; a.k.a.
expires 05 Mar 2017 (individual) [NPWMD]
Hamid Reza; a.k.a. SHAHRIARI, Behnam;
SHAH KARAMI, Jamal Mohammad Mirza;
[IFSR].
a.k.a. SHAHRIYARI, Behnam), Iran; DOB 1968;
a.k.a. SHAHKARAMI, Jamal; a.k.a. SHAKRAMI,
SHAKHTA ALARDINSKAYA OOO (a.k.a.
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;
OBSHCHESTVO S OGRANICHENNOI
nationality Iran; Additional Sanctions
Apartmani Houses M Mu'allim, Ilam
OTVETSTVENNOSTYU SHAKHTA
Information - Subject to Secondary Sanctions;
6931168911, Iran; DOB 23 Nov 1969;
ALARDINSKAYA; a.k.a. OOO ALARDINSKAYA
Gender Male; Secondary sanctions risk: section
nationality Iran; Additional Sanctions
MINE; a.k.a. OOO SHAKHTA ALARDINSKAIA),
1(b) of Executive Order 13224, as amended by
Information - Subject to Secondary Sanctions;
Ul. Ugolnaya D. 56, Kaltan 652831, Russia;
Executive Order 13886; Passport K47248790
Gender Male; National ID No. 4500393846
Secondary sanctions risk: See Section 11 of
(Iran) expires 20 Oct 2023; alt. Passport
(Iran); Birth Certificate Number 586 (Iran)
Executive Order 14024.; Tax ID No.
D10007350 (Iran) expires 13 Oct 2025
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
4222013689 (Russia); Registration Number
(individual) [SDGT] [IFSR].
To: ISLAMIC REVOLUTIONARY GUARD
1114222001200 (Russia) [RUSSIA-EO14024].
SHAHSAVARI, Habib (Arabic: ﯼﺭﺍﻮﺴﻬﺷ ﺐﯿﺒﺣ),
CORPS).
SHAKHTA ESAULSKAYA OOO (a.k.a.
West Azerbaijan, Iran; DOB 1963 to 1964;
SHAKEEL, Chhota (a.k.a. AHMED, Sheikh
OBSHCHESTVO S OGRANICHENNOI
nationality Iran; Additional Sanctions
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
OTVETSTVENNOSTYU SHAKHTA
Information - Subject to Secondary Sanctions;
Babu; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
ESAULSKAYA; a.k.a. OOO ESAULSKAYA
Gender Male; Commander of the Islamic
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
MINE; a.k.a. OOO SHAKHTA ESAULSKAIA),
Revolutionary Guard Corps Shohada Provincial
78 Temkar Street, Nagpada, Mumbai, India;
PR-KT Kurako, Tsentralnyi District D. 33,
Corps in West Azerbaijan Province (individual)
DOB 31 Dec 1955; alt. DOB 1960; POB
Novokuznetsk 654006, Russia; Secondary
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
Mumbai (Bombay), India; nationality India
sanctions risk: See Section 11 of Executive
REVOLUTIONARY GUARD CORPS).
(individual) [SDNTK].
Order 14024.; Tax ID No. 4253000827 (Russia);
SHAHVARPOUR NAJAFABADI, Hassan (a.k.a.
SHAKEEL, Chota (a.k.a. AHMED, Sheikh
Registration Number 1114253001807 (Russia)
SHAHVARPOUR, Hassan), Iran; POB Safi
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
[RUSSIA-EO14024].
Abad, Dezful, Khuzestan, Iran; nationality Iran;
Babu; a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL,
SHAKIL, Chhota (a.k.a. AHMED, Sheikh
Additional Sanctions Information - Subject to
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Secondary Sanctions; Gender Male; National ID
78 Temkar Street, Nagpada, Mumbai, India;
Babu; a.k.a. SHAKEEL, Chhota; a.k.a.
No. 2001624001 (Iran) (individual) [IRGC]
DOB 31 Dec 1955; alt. DOB 1960; POB
SHAKEEL, Chota), R. No. 11, 1st Floor
[IFSR] [IRAN-HR] [CAATSA - IRAN] (Linked To:
Mumbai (Bombay), India; nationality India
Ruksans Manzil, 78 Temkar Street, Nagpada,
ISLAMIC REVOLUTIONARY GUARD CORPS).
(individual) [SDNTK].
Mumbai, India; DOB 31 Dec 1955; alt. DOB
October 22, 2025
- 2285 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1960; POB Mumbai (Bombay), India; nationality
of Executive Order 13224, as amended by
220013, Belarus; DOB 12 Jan 1959; POB
India (individual) [SDNTK].
Executive Order 13886 (individual) [SDGT].
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
SHAKRA, Abu Hatem (a.k.a. AL-HAYES, Ahmad
SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt.
Belarus; nationality Belarus; Gender Male
Ihsan Fayyad (Arabic: ﺲﯾﺎﻬﻟﺍ ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ ﺪﻤﺣﺃ);
DOB 1965; alt. DOB 1966; Additional Sanctions
(individual) [BELARUS-EO14038].
a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
Information - Subject to Secondary Sanctions;
SHAKUTIN, Alexander Vasileyevich (a.k.a.
AL-SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
Secondary sanctions risk: section 1(b) of
SHACKUTIN, Alexander; a.k.a. SHAKUTIN,
Hatim; a.k.a. SHAQRA, Abu Hattam), Syria;
Executive Order 13224, as amended by
Aleksandr Vasilyevich (Cyrillic: ШАКУТИН,
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
Executive Order 13886 (individual) [SDGT]
Александр Васильевич); a.k.a. SHAKUTSIN,
nationality Syria; Gender Male (individual)
[IRGC] [IFSR].
Aliaksandr Vasilevich (Cyrillic: ШАКУЦIН,
[PAARSSR-EO13894] (Linked To: AHRAR AL-
SHAKUTA, Dmitry Shok (a.k.a. SHAKUTA,
Аляксандр Васiльевiч)), P. Brovki Str. 8, Minsk
SHARQIYA).
Dmitry Viktorovich (Cyrillic: ШАКУТА, Дмитрий
220013, Belarus; DOB 12 Jan 1959; POB
SHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed
Викторович); a.k.a. SHAKUTA, Dzmitriy
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
Viktaravich (Cyrillic: ШАКУТА, Дзмітрый
Belarus; nationality Belarus; Gender Male
CHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Віктаравіч); a.k.a. SHAKUTA, Dzmitry), Minsk,
(individual) [BELARUS-EO14038].
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
Belarus; DOB 07 Aug 1980; POB Minsk,
SHAKUTSIN, Aliaksandr Vasilevich (Cyrillic:
1985; nationality Syria; Gender Male (individual)
Belarus; nationality Belarus; Gender Male;
ШАКУЦIН, Аляксандр Васiльевiч) (a.k.a.
[PAARSSR-EO13894].
National ID No. 3070880A011PB2 (Belarus);
SHACKUTIN, Alexander; a.k.a. SHAKUTIN,
SHAKRAMI, Jamal (a.k.a. MOHAMMAD MIRZA,
Tax ID No. AA1917617 (Belarus) (individual)
Aleksandr Vasilyevich (Cyrillic: ШАКУТИН,
Jamal Shah Karami; a.k.a. SHAH KARAMI,
[BELARUS].
Александр Васильевич); a.k.a. SHAKUTIN,
Jamal; a.k.a. SHAH KARAMI, Jamal
SHAKUTA, Dmitry Viktorovich (Cyrillic: ШАКУТА,
Alexander Vasileyevich), P. Brovki Str. 8, Minsk
Mohammad Mirza; a.k.a. SHAHKARAMI,
Дмитрий Викторович) (a.k.a. SHAKUTA,
220013, Belarus; DOB 12 Jan 1959; POB
Jamal; a.k.a. SHAKARAMI, Jamal (Arabic: ﻝﺎﻤﺟ
Dmitry Shok; a.k.a. SHAKUTA, Dzmitriy
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
ﯽﻣﺮﮐﺎﺷ)), 1859 Mahdieh Hoveyzeh, Ilam, Iran;
Viktaravich (Cyrillic: ШАКУТА, Дзмітрый
Belarus; nationality Belarus; Gender Male
Apartmani Houses M Mu'allim, Ilam
Віктаравіч); a.k.a. SHAKUTA, Dzmitry), Minsk,
(individual) [BELARUS-EO14038].
6931168911, Iran; DOB 23 Nov 1969;
Belarus; DOB 07 Aug 1980; POB Minsk,
SHALABI, Ismail Abdallah Sbaitan, Wilhelm-
nationality Iran; Additional Sanctions
Belarus; nationality Belarus; Gender Male;
Strasse 45, 59269, Beckum, Germany; DOB 30
Information - Subject to Secondary Sanctions;
National ID No. 3070880A011PB2 (Belarus);
Apr 1973; POB Beckum, Germany; nationality
Gender Male; National ID No. 4500393846
Tax ID No. AA1917617 (Belarus) (individual)
Jordan; Secondary sanctions risk: section 1(b)
(Iran); Birth Certificate Number 586 (Iran)
[BELARUS].
of Executive Order 13224, as amended by
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
SHAKUTA, Dzmitriy Viktaravich (Cyrillic:
Executive Order 13886; nationality possibly
To: ISLAMIC REVOLUTIONARY GUARD
ШАКУТА, Дзмітрый Віктаравіч) (a.k.a.
Palestinian;arrested 23 Apr 2002 (individual)
CORPS).
SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA,
[SDGT].
SHAKUR, Abdallah (a.k.a. ALEX, Maiko Joseph;
Dmitry Viktorovich (Cyrillic: ШАКУТА, Дмитрий
SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-
a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu;
Викторович); a.k.a. SHAKUTA, Dzmitry),
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
Minsk, Belarus; DOB 07 Aug 1980; POB Minsk,
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Belarus; nationality Belarus; Gender Male;
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
National ID No. 3070880A011PB2 (Belarus);
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Tax ID No. AA1917617 (Belarus) (individual)
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Salaam, Tanzania; nationality Tanzania; citizen
[BELARUS].
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Tanzania; Gender Male; Passport AB269600
SHAKUTA, Dzmitry (a.k.a. SHAKUTA, Dmitry
Kermanshah, Iran; Mehran Military Base, Ilam
(Tanzania); alt. Passport AB360821 (Tanzania);
Shok; a.k.a. SHAKUTA, Dmitry Viktorovich
Province, Iran; DOB circa 1957; Additional
alt. Passport AB564505 (Tanzania); alt.
(Cyrillic: ШАКУТА, Дмитрий Викторович);
Sanctions Information - Subject to Secondary
Passport A0389018 (Tanzania); alt. Passport
a.k.a. SHAKUTA, Dzmitriy Viktaravich (Cyrillic:
Sanctions; Secondary sanctions risk: section
AB179561 (Tanzania); alt. Passport A0010167
ШАКУТА, Дзмітрый Віктаравіч)), Minsk,
1(b) of Executive Order 13224, as amended by
(Tanzania) (individual) [SDNTK].
Belarus; DOB 07 Aug 1980; POB Minsk,
Executive Order 13886 (individual) [SDGT]
SHAKUR, Anas (a.k.a. ABDU SHAKUR, Anas;
Belarus; nationality Belarus; Gender Male;
[IRAQ3] [IRGC] [IFSR].
a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
National ID No. 3070880A011PB2 (Belarus);
SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul-
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. "Abu
Tax ID No. AA1917617 (Belarus) (individual)
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
Rawaha the Italian"; a.k.a. "Abu the Italian";
[BELARUS].
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
SHAKUTIN, Aleksandr Vasilyevich (Cyrillic:
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
ШАКУТИН, Александр Васильевич) (a.k.a.
SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH',
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
SHACKUTIN, Alexander; a.k.a. SHAKUTIN,
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
1992 to 31 Oct 1992; POB Marrakech,
Alexander Vasileyevich; a.k.a. SHAKUTSIN,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Morocco; Secondary sanctions risk: section 1(b)
Aliaksandr Vasilevich (Cyrillic: ШАКУЦIН,
Kermanshah, Iran; Mehran Military Base, Ilam
Аляксандр Васiльевiч)), P. Brovki Str. 8, Minsk
Province, Iran; DOB circa 1957; Additional
October 22, 2025
- 2286 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Information - Subject to Secondary
MEZIDI, Badran Turki Hishan; a.k.a. AL-
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
Sanctions; Secondary sanctions risk: section
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
1(b) of Executive Order 13224, as amended by
SHA'BANI, Badran Turki Hisham al-Mazidih;
Zuhilma), Damascus, Syria; DOB 1955 to 1957;
Executive Order 13886 (individual) [SDGT]
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
POB Al-Ladhiqiyah, Syria; nationality Syria;
[IRAQ3] [IRGC] [IFSR].
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
Brigadier General; Major General (individual)
SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
[IRAQ2].
Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;
SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
DOB 1978; alt. DOB 1979; POB Mosul, Iraq;
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
May 1964; alt. DOB 1961; POB Baabda,
Secondary sanctions risk: section 1(b) of
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
Lebanon; Additional Sanctions Information -
Executive Order 13224, as amended by
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Subject to Secondary Sanctions Pursuant to the
Executive Order 13886 (individual) [SDGT].
Zuhilma), Damascus, Syria; DOB 1955 to 1957;
Hizballah Financial Sanctions Regulations;
SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.
POB Al-Ladhiqiyah, Syria; nationality Syria;
Secondary sanctions risk: section 1(b) of
Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr.
Brigadier General; Major General (individual)
Executive Order 13224, as amended by
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
[IRAQ2].
Executive Order 13886 (individual) [SDGT]
Syria; DOB 01 Jan 1959; nationality Syria;
SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;
(Linked To: HIZBALLAH).
Passport 4713277 (Syria) (individual) [IRAQ2].
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul
SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH,
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
SHALAN, Abd Al Nur; a.k.a. SHA'LAN, Abdul
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
Zuhayr), Damascus, Syria; DOB 1955 to 1957;
May 1964; alt. DOB 1961; POB Baabda,
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
POB Al-Ladhiqiyah, Syria; nationality Syria;
Lebanon; Additional Sanctions Information -
Damascus, Syria; DOB 1955 to 1957; POB Al-
Brigadier General; Major General (individual)
Subject to Secondary Sanctions Pursuant to the
Ladhiqiyah, Syria; nationality Syria; Brigadier
[IRAQ2].
Hizballah Financial Sanctions Regulations;
General; Major General (individual) [IRAQ2].
SHALKOV, Dmitriy Vladislavovich (Cyrillic:
Secondary sanctions risk: section 1(b) of
SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH,
ШАЛЬКОВ, Дмитрий Владиславович) (a.k.a.
Executive Order 13224, as amended by
Dr. Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH,
SHALKOV, Dmitry Vladislavovich), Moscow,
Executive Order 13886 (individual) [SDGT]
Asef Isa; a.k.a. SHALISH, Asif), Damascus,
Russia; DOB 10 Aug 1967; POB Moscow,
(Linked To: HIZBALLAH).
Syria; DOB 01 Jan 1959; nationality Syria;
Russia; nationality Russia; citizen Russia;
SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul
Passport 4713277 (Syria) (individual) [IRAQ2].
Gender Male; Secondary sanctions risk: See
Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,
Section 11 of Executive Order 14024.
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
(individual) [RUSSIA-EO14024].
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu
SHALKOV, Dmitry Vladislavovich (a.k.a.
May 1964; alt. DOB 1961; POB Baabda,
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALKOV, Dmitriy Vladislavovich (Cyrillic:
Lebanon; Additional Sanctions Information -
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
ШАЛЬКОВ, Дмитрий Владиславович)),
Subject to Secondary Sanctions Pursuant to the
Damascus, Syria; DOB 1955 to 1957; POB Al-
Moscow, Russia; DOB 10 Aug 1967; POB
Hizballah Financial Sanctions Regulations;
Ladhiqiyah, Syria; nationality Syria; Brigadier
Moscow, Russia; nationality Russia; citizen
Secondary sanctions risk: section 1(b) of
General; Major General (individual) [IRAQ2].
Russia; Gender Male; Secondary sanctions risk:
Executive Order 13224, as amended by
SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef;
See Section 11 of Executive Order 14024.
Executive Order 13886 (individual) [SDGT]
a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa;
(individual) [RUSSIA-EO14024].
(Linked To: HIZBALLAH).
a.k.a. SHALEESH, Dr. Assef Essa), Damascus,
SHALLAH, Dr. Ramadan Abdullah (a.k.a.
SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul
Syria; DOB 01 Jan 1959; nationality Syria;
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
Passport 4713277 (Syria) (individual) [IRAQ2].
Ramadan; a.k.a. SHALLAH, Ramadan Abdalla
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH,
Mohamed), Damascus, Syria; DOB 01 Jan
Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB 17
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
1958; POB Gaza City, Gaza Strip; Secondary
May 1964; alt. DOB 1961; POB Baabda,
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
sanctions risk: section 1(b) of Executive Order
Lebanon; Additional Sanctions Information -
Thu Al Hima; a.k.a. SHALISH, Dhuil Himma;
13224, as amended by Executive Order 13886;
Subject to Secondary Sanctions Pursuant to the
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
Passport 265 216 (Egypt); SSN 589-17-6824
Hizballah Financial Sanctions Regulations;
Zuhilma), Damascus, Syria; DOB 1955 to 1957;
(United States); Secretary General of the
Secondary sanctions risk: section 1(b) of
POB Al-Ladhiqiyah, Syria; nationality Syria;
PALESTINIAN ISLAMIC JIHAD (individual)
Executive Order 13224, as amended by
Brigadier General; Major General (individual)
[SDGT].
Executive Order 13886 (individual) [SDGT]
[IRAQ2].
SHALLAH, Ramadan Abdalla Mohamed (a.k.a.
(Linked To: HIZBALLAH).
SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH,
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
SHALASH, Badran Turki Hayshan (a.k.a. AL
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
MAZIDIH, Badran Turki Hishan; a.k.a. AL
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Abdullah), Damascus, Syria; DOB 01 Jan 1958;
October 22, 2025
- 2287 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
POB Gaza City, Gaza Strip; Secondary
WINGS AIRLINES (Arabic: ﻥﺍﺮﻴﻄﻠﻟ ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ)),
amended by Executive Order 13886; Passport
sanctions risk: section 1(b) of Executive Order
Al Fardous Street, Damascus, Syria; Saadoon
3596875 (Palestinian) issued 23 Nov 2014
13224, as amended by Executive Order 13886;
Street, Baghdad, Iraq; 8 March Street, Lattakia,
expires 22 Nov 2019; National ID No.
Passport 265 216 (Egypt); SSN 589-17-6824
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
900222415 (Palestinian) (individual) [SDGT]
(United States); Secretary General of the
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
(Linked To: HAMAS).
PALESTINIAN ISLAMIC JIHAD (individual)
Damascus, Syria; Secondary sanctions risk:
SHAMALLAKH, Imad Y. H. (a.k.a. SHAMLAKH,
[SDGT].
section 1(b) of Executive Order 13224, as
Imad Younes (Arabic: ﺦﻠﻤﺷ ﺲﻧﻮﻳ ﺩﺎﻤﻋ)), Gaza;
SHAM AL-ISLAM MOVEMENT (a.k.a. HARAKAT
amended by Executive Order 13886;
DOB 19 May 1972; POB Gaza Strip; nationality
SHAM AL-ISLAM; a.k.a. HARAKET SHAM AL-
Registration ID 14683 (Syria) [SDGT] (Linked
Palestinian; Gender Male; Secondary sanctions
ISLAM; a.k.a. "SHAM AL-ISLAM"), Syria;
To: SHAMMOUT, Issam).
risk: section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
amended by Executive Order 13886; Passport
Executive Order 13224, as amended by
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
5173596 (Palestinian) issued 22 Apr 2021
Executive Order 13886 [SDGT].
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
expires 21 Apr 2026; National ID No.
SHAM AL-RIBAT (a.k.a. AL-QAIDA IN SYRIA;
SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
919264366 (Palestinian) (individual) [SDGT]
a.k.a. GUARDIANS OF RELIGION; a.k.a.
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
(Linked To: HAMAS).
HURRAS AL-DIN; a.k.a. TANDHIM HURRAS
1960; Additional Sanctions Information - Subject
SHAMALOV, Kirill Nikolaevich; DOB 22 Mar
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
to Secondary Sanctions Pursuant to the
1982; POB Leningrad, Russia; Gender Male;
a.k.a. "AQ-S"), Syria; Secondary sanctions risk:
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: Ukraine-/Russia-
section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
Related Sanctions Regulations, 31 CFR
amended by Executive Order 13886 [SDGT].
Executive Order 13224, as amended by
589.201 and/or 589.209 (individual) [UKRAINE-
SHAM EXPRESS (a.k.a. SHAM EXPRESS
Executive Order 13886 (individual) [SDGT].
EO13662].
KARGO OTOMOTIV GIDA INSAAT
SHAMALCH, Zuhir Yunes Hammed (Arabic: ﺮﻴﻫﺯ
SHAMALOV, Yuri Nikolaevich (a.k.a.
ELEKTRONIK TEKSTIL ITHALAT IHRACAT
ﺦﻠﻤﺷ ﺪﻣﺎﺣ ﺲﻧﻮﻳ) (a.k.a. SHAMLAKH, Zuhair
SHAMALOV, Yurii Nikolaevich; a.k.a.
SANAYI VE TICARET LIMITED SIRKETI),
(Hebrew: מש סנוי ריהז חל); a.k.a. SHAMLAKH,
SHAMALOV, Yury), Moscow, Russia; DOB 10
Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani
Zuheir; a.k.a. SHMALACH, Zahir Younes),
Jun 1970; POB Leningrad, Russia; nationality
Sitesi No:118/134, Akdeniz, Mersin, Turkey;
Gaza; DOB 15 Nov 1980; nationality
Russia; Gender Male; Secondary sanctions risk:
Website shamexpress.com.tr; Secondary
Palestinian; Gender Male; Secondary sanctions
See Section 11 of Executive Order 14024.; Tax
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
ID No. 699134712 (Russia) (individual)
13224, as amended by Executive Order 13886;
amended by Executive Order 13886; National
[RUSSIA-EO14024].
Registration Number 49304 (Turkey) [SDGT]
ID No. 905396560 (Palestinian) (individual)
SHAMALOV, Yurii Nikolaevich (a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND
[SDGT] (Linked To: HAMAS).
SHAMALOV, Yuri Nikolaevich; a.k.a.
THE LEVANT).
SHAMALLAKH, Ahmad (a.k.a. SHAMLAKH,
SHAMALOV, Yury), Moscow, Russia; DOB 10
SHAM EXPRESS KARGO OTOMOTIV GIDA
Ahmad Shabbir; a.k.a. SHAMLAKH, Ahmed;
Jun 1970; POB Leningrad, Russia; nationality
INSAAT ELEKTRONIK TEKSTIL ITHALAT
a.k.a. SHAMLAKH, Ahmed Abd al-Rahman
Russia; Gender Male; Secondary sanctions risk:
IHRACAT SANAYI VE TICARET LIMITED
Ahmed), Gaza; DOB 09 Feb 1986; nationality
See Section 11 of Executive Order 14024.; Tax
SIRKETI (a.k.a. SHAM EXPRESS), Cankaya
Palestinian; Gender Male; Secondary sanctions
ID No. 699134712 (Russia) (individual)
Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi
risk: section 1(b) of Executive Order 13224, as
[RUSSIA-EO14024].
No:118/134, Akdeniz, Mersin, Turkey; Website
amended by Executive Order 13886; National
SHAMALOV, Yury (a.k.a. SHAMALOV, Yuri
shamexpress.com.tr; Secondary sanctions risk:
ID No. 80148715 (Palestinian) (individual)
Nikolaevich; a.k.a. SHAMALOV, Yurii
section 1(b) of Executive Order 13224, as
[SDGT] (Linked To: HAMAS).
Nikolaevich), Moscow, Russia; DOB 10 Jun
amended by Executive Order 13886;
SHAMALLAKH, Ala' Yunis Hamid (a.k.a.
1970; POB Leningrad, Russia; nationality
Registration Number 49304 (Turkey) [SDGT]
SHAMALLAKH, Alla Y. H.; a.k.a. SHAMLAKH,
Russia; Gender Male; Secondary sanctions risk:
(Linked To: ISLAMIC STATE OF IRAQ AND
Alaa), Istanbul, Turkey; DOB 07 Apr 1974;
See Section 11 of Executive Order 14024.; Tax
THE LEVANT).
nationality Palestinian; Gender Male; Secondary
ID No. 699134712 (Russia) (individual)
SHAM HOLDING COMPANY SAL (a.k.a. AL
sanctions risk: section 1(b) of Executive Order
[RUSSIA-EO14024].
SHAM COMPANY; a.k.a. AL-SHAM
13224, as amended by Executive Order 13886;
SHAMALOVA, Ekaterina Vladimirovna (a.k.a.
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
Passport 3596875 (Palestinian) issued 23 Nov
PUTINA, Yekaterina (Cyrillic: ПУТИНА,
CHAM INVESTMENT GROUP; a.k.a. "CHAM";
2014 expires 22 Nov 2019; National ID No.
Екатерина); a.k.a. TIKHONOVA, Katerina
a.k.a. "SHAM HOLDING"), Cham Holding
900222415 (Palestinian) (individual) [SDGT]
(Cyrillic: ТИХОНОВА, Катерина); a.k.a.
Building, Daraa Highway, Sahnaya Area, P.O.
(Linked To: HAMAS).
TIKHONOVA, Katerina Vladimirovna (Cyrillic:
Box 9525, Damascus, Syria [PAARSSR-
SHAMALLAKH, Alla Y. H. (a.k.a. SHAMALLAKH,
ТИХОНОВА, Катерина Владимировна)),
EO13894].
Ala' Yunis Hamid; a.k.a. SHAMLAKH, Alaa),
Moscow, Russia; DOB 31 Aug 1986; POB
SHAM WING AIRLINES (a.k.a. AJNEHAT AL
Istanbul, Turkey; DOB 07 Apr 1974; nationality
Dresden, Germany; nationality Russia; Gender
SHAM; a.k.a. AL-SHAM WINGS; a.k.a. CHAM
Palestinian; Gender Male; Secondary sanctions
Female; Secondary sanctions risk: See Section
WINGS (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ); a.k.a. CHAM
risk: section 1(b) of Executive Order 13224, as
11 of Executive Order 14024.; Tax ID No.
October 22, 2025
- 2288 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
503227394158 (Russia) (individual) [RUSSIA-
SHAMKHANI, Mohammad Hossein (Arabic: ﺪﻤﺤﻣ
2021 expires 21 Apr 2026; National ID No.
EO14024].
ﻲﻧﺎﺧ ﻢﺷ ﻦﻴﺴﺣ) (a.k.a. HAYEK, Hugo; a.k.a.
919264366 (Palestinian) (individual) [SDGT]
SHAMANOV, Vladimir Anatolievich (Cyrillic:
SHAMKHANI, Hossein; a.k.a. "Hector"), United
(Linked To: HAMAS).
ШАМАНОВ, Владимир Анатольевич), Russia;
Arab Emirates; DOB 19 Apr 1984; POB Tehran,
SHAMLAKH, Zuhair (Hebrew: מש סנוי ריהז חל)
DOB 15 Feb 1957; nationality Russia; Gender
Iran; nationality Dominica; alt. nationality Iran;
(a.k.a. SHAMALCH, Zuhir Yunes Hammed
Male; Secondary sanctions risk: See Section 11
Gender Male; Passport T97659579 (Iran)
(Arabic: ﺦﻠﻤﺷ ﺪﻣﺎﺣ ﺲﻧﻮﻳ ﺮﻴﻫﺯ); a.k.a.
of Executive Order 14024.; Member of the State
expires 22 Jan 2029; alt. Passport R0191309
SHAMLAKH, Zuheir; a.k.a. SHMALACH, Zahir
Duma of the Federal Assembly of the Russian
(Dominica) expires 20 Jul 2030; Identification
Younes), Gaza; DOB 15 Nov 1980; nationality
Federation (individual) [RUSSIA-EO14024].
Number 70293384 (Iran) (individual) [IRAN-
Palestinian; Gender Male; Secondary sanctions
SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a.
EO13902].
risk: section 1(b) of Executive Order 13224, as
ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV,
SHAMLAKH, Ahmad Shabbir (a.k.a.
amended by Executive Order 13886; National
Farrukh Furkatovitch; a.k.a. FAYZIMATOV,
SHAMALLAKH, Ahmad; a.k.a. SHAMLAKH,
ID No. 905396560 (Palestinian) (individual)
Faruk Furkatovich; a.k.a. SHAMI, Faruq
Ahmed; a.k.a. SHAMLAKH, Ahmed Abd al-
[SDGT] (Linked To: HAMAS).
(Cyrillic: ШАМИ, Фарук)), Idlib, Syria; DOB 02
Rahman Ahmed), Gaza; DOB 09 Feb 1986;
SHAMLAKH, Zuheir (a.k.a. SHAMALCH, Zuhir
Mar 1996; citizen Tajikistan; Gender Male;
nationality Palestinian; Gender Male; Secondary
Yunes Hammed (Arabic: ﺦﻠﻤﺷ ﺪﻣﺎﺣ ﺲﻧﻮﻳ ﺮﻴﻫﺯ);
Digital Currency Address - XBT
sanctions risk: section 1(b) of Executive Order
a.k.a. SHAMLAKH, Zuhair (Hebrew: סנוי ריהז חל
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C;
13224, as amended by Executive Order 13886;
מש); a.k.a. SHMALACH, Zahir Younes), Gaza;
Secondary sanctions risk: section 1(b) of
National ID No. 80148715 (Palestinian)
DOB 15 Nov 1980; nationality Palestinian;
Executive Order 13224, as amended by
(individual) [SDGT] (Linked To: HAMAS).
Gender Male; Secondary sanctions risk: section
Executive Order 13886 (individual) [SDGT].
SHAMLAKH, Ahmed (a.k.a. SHAMALLAKH,
1(b) of Executive Order 13224, as amended by
SHAMI, Faruq (Cyrillic: ШАМИ, Фарук) (a.k.a.
Ahmad; a.k.a. SHAMLAKH, Ahmad Shabbir;
Executive Order 13886; National ID No.
AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk;
a.k.a. SHAMLAKH, Ahmed Abd al-Rahman
905396560 (Palestinian) (individual) [SDGT]
a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
Ahmed), Gaza; DOB 09 Feb 1986; nationality
(Linked To: HAMAS).
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
Palestinian; Gender Male; Secondary sanctions
SHAMMOUT, Issam (a.k.a. SHAMMOUT,
SHAMI, Faruk), Idlib, Syria; DOB 02 Mar 1996;
risk: section 1(b) of Executive Order 13224, as
Muhammad Isam Muhammad Anwar Nur); DOB
citizen Tajikistan; Gender Male; Digital Currency
amended by Executive Order 13886; National
26 Aug 1971; Additional Sanctions Information -
Address - XBT
ID No. 80148715 (Palestinian) (individual)
Subject to Secondary Sanctions; Secondary
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C;
[SDGT] (Linked To: HAMAS).
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: section 1(b) of
SHAMLAKH, Ahmed Abd al-Rahman Ahmed
13224, as amended by Executive Order 13886;
Executive Order 13224, as amended by
(a.k.a. SHAMALLAKH, Ahmad; a.k.a.
Passport 006327129 (Syria) (individual) [SDGT]
Executive Order 13886 (individual) [SDGT].
SHAMLAKH, Ahmad Shabbir; a.k.a.
[IFSR] (Linked To: MAHAN AIR).
SHAMIL, Hussain (a.k.a. SHAAMIL, Hussain),
SHAMLAKH, Ahmed), Gaza; DOB 09 Feb
SHAMMOUT, Muhammad Isam Muhammad
Male, Maldives; DOB 11 May 1984; POB
1986; nationality Palestinian; Gender Male;
Anwar Nur (a.k.a. SHAMMOUT, Issam); DOB
Guraidhoo, Kaafu Atoll, Maldives; nationality
Secondary sanctions risk: section 1(b) of
26 Aug 1971; Additional Sanctions Information -
Maldives; Gender Male; Secondary sanctions
Executive Order 13224, as amended by
Subject to Secondary Sanctions; Secondary
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886; National ID No.
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886; Passport
80148715 (Palestinian) (individual) [SDGT]
13224, as amended by Executive Order 13886;
E0491049 (Maldives); National ID No. A096689
(Linked To: HAMAS).
Passport 006327129 (Syria) (individual) [SDGT]
(Maldives) (individual) [SDGT] (Linked To:
SHAMLAKH, Alaa (a.k.a. SHAMALLAKH, Ala'
[IFSR] (Linked To: MAHAN AIR).
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Yunis Hamid; a.k.a. SHAMALLAKH, Alla Y. H.),
SHAMS ALRABEEA CHEMICALS TRADING
SHAMKHANI, Ali, Iran; DOB 29 Sep 1955;
Istanbul, Turkey; DOB 07 Apr 1974; nationality
L.L.C (Arabic: ﻡ.ﻡ.ﺫ ﺕﺎﻳﻭﺎﻤﻴﻜﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻊﻴﺑﺮﻟﺍ ﺲﻤﺷ),
nationality Iran; Additional Sanctions
Palestinian; Gender Male; Secondary sanctions
Al Moosa Tower 1 Trade Center First Plot No.
Information - Subject to Secondary Sanctions;
risk: section 1(b) of Executive Order 13224, as
1-0, Dubai, United Arab Emirates; Organization
Gender Male; Admiral (individual) [IRAN-
amended by Executive Order 13886; Passport
Established Date 28 Oct 2020; Business
EO13876].
3596875 (Palestinian) issued 23 Nov 2014
Registration Number 910936 (United Arab
SHAMKHANI, Hossein (a.k.a. HAYEK, Hugo;
expires 22 Nov 2019; National ID No.
Emirates); Economic Register Number (CBLS)
a.k.a. SHAMKHANI, Mohammad Hossein
900222415 (Palestinian) (individual) [SDGT]
11564942 (United Arab Emirates) [IRAN-
(Arabic: ﻲﻧﺎﺧ ﻢﺷ ﻦﻴﺴﺣ ﺪﻤﺤﻣ); a.k.a. "Hector"),
(Linked To: HAMAS).
EO13846] (Linked To: PERSIAN GULF
United Arab Emirates; DOB 19 Apr 1984; POB
SHAMLAKH, Imad Younes (Arabic: ﺲﻧﻮﻳ ﺩﺎﻤﻋ
PETROCHEMICAL INDUSTRY COMMERCIAL
Tehran, Iran; nationality Dominica; alt.
ﺦﻠﻤﺷ) (a.k.a. SHAMALLAKH, Imad Y. H.),
CO.).
nationality Iran; Gender Male; Passport
Gaza; DOB 19 May 1972; POB Gaza Strip;
SHAMS GOLD TRADING FZE, P6 Elob Office
T97659579 (Iran) expires 22 Jan 2029; alt.
nationality Palestinian; Gender Male; Secondary
No., Hamriyah Free Zone, Sharjah, United Arab
Passport R0191309 (Dominica) expires 20 Jul
sanctions risk: section 1(b) of Executive Order
Emirates; Secondary sanctions risk: See
2030; Identification Number 70293384 (Iran)
13224, as amended by Executive Order 13886;
Section 11 of Executive Order 14024.;
(individual) [IRAN-EO13902].
Passport 5173596 (Palestinian) issued 22 Apr
Organization Established Date 13 Sep 2021;
October 22, 2025
- 2289 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
License 19580 (United Arab Emirates);
amended by Executive Order 13886; Brigadier
SHANDAROVICH, Oleg Stanislavovich (Cyrillic:
Registration Number 11757752 (United Arab
General and Commander of the IRGC Basij
ШАНДАРОВИЧ, Олег Станиславович), Minsk,
Emirates) [RUSSIA-EO14024].
Resistance Force; President of the Organization
Belarus; DOB 25 May 1973; POB Mahilyow,
SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi (a.k.a.
of the Basij of the Oppressed; Chief of the
Belarus; nationality Belarus; Gender Male
SHAMS, Abdulrahman; a.k.a. SHAMS,
Mobilization of the Oppressed Organization;
(individual) [BELARUS-EO14038].
Abdulrahman Abdulrahim Abdulnab), Bahrain;
Head of the Basij (individual) [SDGT] [NPWMD]
SHANDONG BAOGANG INTERNATIONAL
DOB 31 Jan 1989; citizen Bahrain; Gender
[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].
PORT CO., LTD. (Chinese Simplified:
Male; Secondary sanctions risk: section 1(b) of
SHAMS, Qasim Muhammed (a.k.a. CHAMS,
山东宝港国际港务股份有限公司), East, Nan,
Executive Order 13224, as amended by
Kassem; a.k.a. CHAMS, Qassim Muhammed;
Gang Dong Wu Road, Gangbeiyi Road, Harbor
Executive Order 13886; Passport 2026337
a.k.a. SHAMS, Kassem Mohammed), Hermel,
Economic Opening-Up Region, Hekou District,
(Bahrain) expires 01 Jun 2021 (individual)
Lebanon; Chams Building, 3rd Floor Jalal,
Shengli, Dongying, Shandong 257091, China;
[SDGT] (Linked To: AL BANAI, Ali Reda
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
Organization Established Date 16 Feb 2011;
Hassan).
POB Lebanon; citizen Lebanon; Gender Male
Business Registration Number
SHAMS, Abdulrahman (a.k.a. SHAMS, 'Abd Al-
(individual) [SDNTK] (Linked To: CHAMS
370525200000745 (China); Unified Social
Rahman 'Abd Al-Nabi; a.k.a. SHAMS,
MONEY LAUNDERING ORGANIZATION;
Credit Code (USCC) 913705005690311277
Abdulrahman Abdulrahim Abdulnab), Bahrain;
Linked To: CHAMS EXCHANGE COMPANY
(China) [IRAN-EO13846] (Linked To:
DOB 31 Jan 1989; citizen Bahrain; Gender
SAL).
NATIONAL IRANIAN OIL COMPANY).
Male; Secondary sanctions risk: section 1(b) of
SHAMSABADI, Hosein (a.k.a. SHAMSABADI,
SHANDONG CHENXI PETROCHEMICAL CO.,
Executive Order 13224, as amended by
Hossein (Arabic: ﯼﺩﺎﺑﺍ ﺲﻤﺷ ﻦﯿﺴﺣ)), Iran; DOB
LTD. (a.k.a. SHANDONG HAIYOU
Executive Order 13886; Passport 2026337
04 Jun 1974; POB Tehran, Iran; nationality Iran;
PETROCHEMICAL GROUP CO. LTD. (Chinese
(Bahrain) expires 01 Jun 2021 (individual)
Additional Sanctions Information - Subject to
Simplified: 山东海右石化集团有限公司); a.k.a.
[SDGT] (Linked To: AL BANAI, Ali Reda
Secondary Sanctions; Gender Male; National ID
SHANDONG SEA RIGHT PETROCHEMICAL
Hassan).
No. 2181176574 (Iran) (individual) [NPWMD]
CO., LTD.), Industrial Park, Xiazhuang Town,
SHAMS, Abdulrahman Abdulrahim Abdulnab
[IFSR] (Linked To: PARAVAR PARS
Ju County, Rizhao, Shandong 276514, China;
(a.k.a. SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi;
COMPANY).
Secondary sanctions risk: section 1(b) of
a.k.a. SHAMS, Abdulrahman), Bahrain; DOB 31
SHAMSABADI, Hossein (Arabic: ﺲﻤﺷ ﻦﯿﺴﺣ
Executive Order 13224, as amended by
Jan 1989; citizen Bahrain; Gender Male;
ﯼﺩﺎﺑﺍ) (a.k.a. SHAMSABADI, Hosein), Iran; DOB
Executive Order 13886; Organization
Secondary sanctions risk: section 1(b) of
04 Jun 1974; POB Tehran, Iran; nationality Iran;
Established Date 22 Aug 2006; Organization
Executive Order 13224, as amended by
Additional Sanctions Information - Subject to
Code 792470309 (China); Legal Entity Number
Executive Order 13886; Passport 2026337
Secondary Sanctions; Gender Male; National ID
300300F6NDTLFTB20270 (China); Registration
(Bahrain) expires 01 Jun 2021 (individual)
No. 2181176574 (Iran) (individual) [NPWMD]
Number 371100228041077 (China); Unified
[SDGT] (Linked To: AL BANAI, Ali Reda
[IFSR] (Linked To: PARAVAR PARS
Social Credit Code (USCC)
Hassan).
COMPANY).
91371122792470309X (China) [SDGT] [IFSR]
SHAMS, Kassem Mohammed (a.k.a. CHAMS,
SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
(Linked To: ISLAMIC REVOLUTIONARY
Kassem; a.k.a. CHAMS, Qassim Muhammed;
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
GUARD CORPS (IRGC)-QODS FORCE).
a.k.a. SHAMS, Qasim Muhammed), Hermel,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHANDONG HAIYOU PETROCHEMICAL
Lebanon; Chams Building, 3rd Floor Jalal,
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn),
GROUP CO. LTD. (Chinese Simplified:
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
山东海右石化集团有限公司) (f.k.a. SHANDONG
POB Lebanon; citizen Lebanon; Gender Male
1960; Additional Sanctions Information - Subject
CHENXI PETROCHEMICAL CO., LTD.; a.k.a.
(individual) [SDNTK] (Linked To: CHAMS
to Secondary Sanctions Pursuant to the
SHANDONG SEA RIGHT PETROCHEMICAL
MONEY LAUNDERING ORGANIZATION;
Hizballah Financial Sanctions Regulations;
CO., LTD.), Industrial Park, Xiazhuang Town,
Linked To: CHAMS EXCHANGE COMPANY
Secondary sanctions risk: section 1(b) of
Ju County, Rizhao, Shandong 276514, China;
SAL).
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
SHAMS, Mohammad Reza (a.k.a. NAGHDI,
Executive Order 13886 (individual) [SDGT].
Executive Order 13224, as amended by
Mohammad Reza; a.k.a. NAGHDI,
SHANAB METALS ESTABLISHMENT (a.k.a.
Executive Order 13886; Organization
Mohammedreza; a.k.a. NAQDI, Gholamreza;
ABU SHANAB METALS ESTABLISHMENT;
Established Date 22 Aug 2006; Organization
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Code 792470309 (China); Legal Entity Number
Mohammad Reza; a.k.a. NAQDI, Mohammad-
AMIN ABU SHANAB AND SONS CO.; a.k.a.
300300F6NDTLFTB20270 (China); Registration
Reza; a.k.a. NAQDI, Muhammad), Iran; DOB
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Number 371100228041077 (China); Unified
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
SHANAB EST. FOR TRADE & COMMERCE;
Social Credit Code (USCC)
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
91371122792470309X (China) [SDGT] [IFSR]
POB Tehran, Iran; nationality Iran; Additional
AND COMMERCE; a.k.a. TARIQ ABU
(Linked To: ISLAMIC REVOLUTIONARY
Sanctions Information - Subject to Secondary
SHANAB METALS ESTABLISHMENT),
GUARD CORPS (IRGC)-QODS FORCE).
Sanctions; Gender Male; Secondary sanctions
Musherfeh, P.O. Box 766, Zarka, Jordan
SHANDONG HUAGUANG
risk: section 1(b) of Executive Order 13224, as
[IRAQ2].
OPTOELECTRONICS CO. LTD (Chinese
October 22, 2025
- 2290 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Simplified: 山东华光光电子股份有限公司) (a.k.a.
SHANDONG MINGMING NEW MATERIAL
Road, Linzi District, Zibo, Shandong Province,
HAUCORE LTD), Number 1835, Tianchen
TECHNOLOGY CO., LTD., Room D03C, B1
China (Chinese Simplified: 烯路199号,
Road, Gaoxin District, Jinan 25000, China;
Floor, No. 8, Nanjing Road, Shinan District,
临淄区, 淄博市, 山东省, China); Executive Order
Secondary sanctions risk: See Section 11 of
Qingdao, Shandong 266000, China; Secondary
13846 information: FOREIGN EXCHANGE.
Executive Order 14024.; Target Type State-
sanctions risk: section 1(b) of Executive Order
Sec. 5(a)(ii); alt. Executive Order 13846
Owned Enterprise; Registration Number
13224, as amended by Executive Order 13886;
information: BLOCKING PROPERTY AND
370127000000576 (China); Unified Social
Organization Established Date 23 Nov 2023;
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Credit Code (USCC) 91370100863130396A
Unified Social Credit Code (USCC)
Executive Order 13846 information: BANKING
(China) [RUSSIA-EO14024] (Linked To:
91370202MAD3Y1JG3N (China) [SDGT]
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
LIMITED LIABILITY COMPANY PRECISION
(Linked To: SHANXI SHUTONG IMPORT AND
Order 13846 information: BAN ON
LASER SYSTEMS).
EXPORT TRADE CO. LTD.).
INVESTMENT IN EQUITY OR DEBT OF
SHANDONG JINCHENG PETROCHEMICAL
SHANDONG OREE LASER TECHNOLOGY
SANCTIONED PERSON. Sec. 5(a)(v); alt.
GROUP CO., LTD. (Chinese Simplified:
CO., LTD. (Chinese Simplified:
Executive Order 13846 information: IMPORT
山东金诚石化集团有限公司), Maqiao Town
山东欧锐激光科技有限公司) (a.k.a. "JINAN
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Station, Huantai County, Zibo, Shandong
OREE LASER EQUIPMENT CO., LTD"
Order 13846 information: SANCTIONS ON
256405, China; Organization Established Date
(Chinese Simplified: "欧锐激光")), No.19-1,
PRINCIPAL EXECUTIVE OFFICERS. Sec.
26 Oct 1996; Organization Code 725424206
Industrial Park, Jiyang Sub-District, Jiyang
5(a)(vii); United Social Credit Code Certificate
(China); Registration Number
County, Jinan, Shandong 250000, China;
(USCCC) 913703007915042556 (China);
370000228035446 (China); Unified Social
Website www.oreelaser.cn; Secondary
Registration Number 370300400000413 (China)
Credit Code (USCC) 91370321725424206Q
sanctions risk: See Section 11 of Executive
[IRAN-EO13846].
(China) [IRAN-EO13902].
Order 14024.; Organization Established Date 28
SHANDONG SEA RIGHT PETROCHEMICAL
SHANDONG JINGANG PORT CO., LTD.
Jun 2017; Organization Type: Manufacture of
CO., LTD. (f.k.a. SHANDONG CHENXI
(Chinese Simplified: 山东金港港务有限公司),
other special-purpose machinery; Unified Social
PETROCHEMICAL CO., LTD.; a.k.a.
Dongying, Shandong, China; Organization
Credit Code (USCC) 91370125MA3F547335
SHANDONG HAIYOU PETROCHEMICAL
Established Date 27 Feb 2014; Commercial
(China) [RUSSIA-EO14024].
GROUP CO. LTD. (Chinese Simplified:
Registry Number 370525200001529 (China);
SHANDONG QIWANGDA GROUP
山东海右石化集团有限公司)), Industrial Park,
Unified Social Credit Code (USCC)
PETROCHEMICAL CO., LTD. (a.k.a.
Xiazhuang Town, Ju County, Rizhao, Shandong
91370500092849596A (China) [IRAN-
SHANDONG QIWANGWA PETROCHEMICAL
276514, China; Secondary sanctions risk:
EO13902] (Linked To: BAOGANG DONGYING
CO., LTD. (Chinese Simplified:
section 1(b) of Executive Order 13224, as
DONGGANG LOGISTICS AND
山东齐旺达石油化工有限公司)), No. 199 Jinxi
amended by Executive Order 13886;
WAREHOUSING CO., LTD.).
Road, Linzi District, Zibo, Shandong Province,
Organization Established Date 22 Aug 2006;
SHANDONG KESEN NEW MATERIAL CO LTD
China (Chinese Simplified: 烯路199号,
Organization Code 792470309 (China); Legal
(a.k.a. SHANDONG KI FOREST NEW
临淄区, 淄博市, 山东省, China); Executive Order
Entity Number 300300F6NDTLFTB20270
ADVANCED CO LTD), No 35 Qiming Street,
13846 information: FOREIGN EXCHANGE.
(China); Registration Number
Lixia District, Jinan City, Shandong Province,
Sec. 5(a)(ii); alt. Executive Order 13846
371100228041077 (China); Unified Social
China; Room 418, Floor 4, Suite A, Qiji Group,
information: BLOCKING PROPERTY AND
Credit Code (USCC) 91371122792470309X
No. 34, Shanghai Road, Qianwan Bonded
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
(China) [SDGT] [IFSR] (Linked To: ISLAMIC
Zone, Qingdaopian District, China Pilot Free
Executive Order 13846 information: BANKING
REVOLUTIONARY GUARD CORPS (IRGC)-
Trade Zone, Qingdao, Shandong, China;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
QODS FORCE).
Secondary sanctions risk: See Section 11 of
Order 13846 information: BAN ON
SHANDONG SHENGXING CHEMICAL CO.,
Executive Order 14024.; Unified Social Credit
INVESTMENT IN EQUITY OR DEBT OF
LTD. (Chinese Simplified:
Code (USCC) 91370102MA3U57TG1J (China)
SANCTIONED PERSON. Sec. 5(a)(v); alt.
山东胜星化工有限公司), No. 3 Shengli Road,
[RUSSIA-EO14024].
Executive Order 13846 information: IMPORT
Shandong Dawang Economic Development
SHANDONG KI FOREST NEW ADVANCED CO
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Zone, Guangrao County, Dongying, Shandong
LTD (a.k.a. SHANDONG KESEN NEW
Order 13846 information: SANCTIONS ON
257335, China; Organization Established Date
MATERIAL CO LTD), No 35 Qiming Street,
PRINCIPAL EXECUTIVE OFFICERS. Sec.
03 Feb 2009; Organization Code 684813343
Lixia District, Jinan City, Shandong Province,
5(a)(vii); United Social Credit Code Certificate
(China); Legal Entity Number
China; Room 418, Floor 4, Suite A, Qiji Group,
(USCCC) 913703007915042556 (China);
836800RBDPW3BRK2AR57; Registration
No. 34, Shanghai Road, Qianwan Bonded
Registration Number 370300400000413 (China)
Number 370523200002583 (China); Unified
Zone, Qingdaopian District, China Pilot Free
[IRAN-EO13846].
Social Credit Code (USCC)
Trade Zone, Qingdao, Shandong, China;
SHANDONG QIWANGWA PETROCHEMICAL
91370523684813343N (China) [IRAN-
Secondary sanctions risk: See Section 11 of
CO., LTD. (Chinese Simplified:
EO13902].
Executive Order 14024.; Unified Social Credit
山东齐旺达石油化工有限公司) (a.k.a.
SHANDONG SHOUGUANG LUQING
Code (USCC) 91370102MA3U57TG1J (China)
SHANDONG QIWANGDA GROUP
PETROCHEMICAL CO., LTD. (Chinese
[RUSSIA-EO14024].
PETROCHEMICAL CO., LTD.), No. 199 Jinxi
Simplified: 山东寿光鲁清石化有限公司), Bohai
October 22, 2025
- 2291 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Industrial Park, Shouguang, Shandong 262715,
277000, China; Secondary sanctions risk: See
Korea Sanctions Regulations, sections 510.201
China; Organization Established Date 01 Aug
Section 11 of Executive Order 14024.; Unified
and 510.210; Transactions Prohibited For
2000; Organization Code 724809024 (China);
Social Credit Code (USCC)
Persons Owned or Controlled By U.S. Financial
Legal Entity Number
9137040072926481XD (China) [RUSSIA-
Institutions: North Korea Sanctions Regulations
300300OD0XCAZXQDEK71; Registration
EO14024].
section 510.214; Company Number IMO
Number 370783228001060 (China); Unified
SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN
5721069 [DPRK4].
Social Credit Code (USCC)
GONGSI (a.k.a. SHANGHAI NORTH BEGINS
SHANGHAI FAST-FINE CHEMICALS CO., LTD.
91370783724809024G (China) [IRAN-
INTERNATIONAL), Room 2301, Building 6,
(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
EO13902].
Lane 1139, Pudong Avenue, Pudong New
CO, LTD. (Chinese Simplified:
SHANDONG UNITED ENERGY PIPELINE
District, Shanghai, China; 118 Rijing Rd Sixth
上海驰顺精细化工有限公司); a.k.a. SHANGHAI
DELIVERY CO LTD (a.k.a. SHANDONG
Floor, Rm 6090, Shanghai Free Trade
JUAN-CHEM.INDUSTRY CO., LTD.), No. 555,
UNITED ENERGY PIPELINE TRANSMISSION
Experiment District, China; Additional Sanctions
Lansong Road, Pudong New Area, Shanghai
CO LTD; a.k.a. SHANDONG UNITED ENERGY
Information - Subject to Secondary Sanctions
200120, China; Room 103, No. 1800 Hangjin
PIPELINE TRANSPORTATION CO LTD
[NPWMD] [IFSR].
Road, Pudong New District, Shanghai, China;
(Chinese Simplified:
SHANGHAI BOYLE CHEMICAL CO., LTD.
Email Address 1160437003@qq.com; Unified
山东联合能源管道输送有限公司)), Yantai
(a.k.a. BOYLE CHEMICAL CO., LTD.), Rm.
Social Credit Code (USCC)
Gangxi Port Zone, Dajijia, Development Zone
402, No.12, Lane 429, Pudong New Area,
91310115MA1K41CK14 (China) [ILLICIT-
Yantai, Shandong 264008, China; Secondary
Shanghai, China; Building 12, No. 3802
DRUGS-EO14059].
sanctions risk: See Section 11 of Executive
ShenGang Road, Xinfei Corporation Home,
SHANGHAI FUTURE SHIP MANAGEMENT CO
Order 14024.; Unified Social Credit Code
SongJiang District, Shanghai 201611, China;
LTD (a.k.a. SHANGHAI FUTURE SHIP MGMT
(USCC) 91370600694432018W (China)
Block C11, Xinfei Enterprises Home, No. 3,
CO), Room D11, 3rd Floor, Building 65, 248,
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Shanghai 201611, China; Room 520-522, No.
Donglan Lu, Minghang Qu, Shanghai 201102,
COMPANY SOVCOMFLOT).
135, Dongfang Road, Pudong New District,
China; Organization Established Date 2019;
SHANDONG UNITED ENERGY PIPELINE
Shanghai 200120, China; Website
Identification Number IMO 6171619 [IRAN-
TRANSMISSION CO LTD (a.k.a. SHANDONG
http://www.boylechem.com; alt. Website
EO13902].
UNITED ENERGY PIPELINE DELIVERY CO
SHANGHAI FUTURE SHIP MGMT CO (a.k.a.
LTD; a.k.a. SHANDONG UNITED ENERGY
Registration ID 310106000205236 (China)
SHANGHAI FUTURE SHIP MANAGEMENT
PIPELINE TRANSPORTATION CO LTD
[SDNTK].
CO LTD), Room D11, 3rd Floor, Building 65,
(Chinese Simplified:
SHANGHAI CANHE PHARMTECH CO LTD
248, Donglan Lu, Minghang Qu, Shanghai
山东联合能源管道输送有限公司)), Yantai
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
201102, China; Organization Established Date
Gangxi Port Zone, Dajijia, Development Zone
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
2019; Identification Number IMO 6171619
Yantai, Shandong 264008, China; Secondary
CO LTD; a.k.a. CEC PHARMATECH LTD;
[IRAN-EO13902].
sanctions risk: See Section 11 of Executive
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
SHANGHAI GANG QUAN TRADE CO., Room
Order 14024.; Unified Social Credit Code
HANGZHOU HONGYAN TRADING CO., LTD;
201, Building 1, Dahua Hotel, No. 1568 Hutai
(USCC) 91370600694432018W (China)
a.k.a. IAN LIMITED), Room 807, 8/F Building 6,
Road, Shanghai, China; Additional Sanctions
[RUSSIA-EO14024] (Linked To: JOINT STOCK
No.333 Guiping Road, Shanghai 200233,
Information - Subject to Secondary Sanctions
COMPANY SOVCOMFLOT).
China; 401, No.23, Changning Road 1277,
[NPWMD] [IFSR].
SHANDONG UNITED ENERGY PIPELINE
Shanghai 200051, China; Website
SHANGHAI HAIYI ENVIRONMENTAL
TRANSPORTATION CO LTD (Chinese
www.cecchem.com; alt. Website
TECHNOLOGY CO., LTD. (a.k.a. OCEANEN
Simplified: 山东联合能源管道输送有限公司)
www.eric1234.com [SDNTK].
ENVIRONMENTAL SCI.& TECH.; a.k.a.
(a.k.a. SHANDONG UNITED ENERGY
SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
SHANGHAI OCEANEN ENVIRONMENTAL
PIPELINE DELIVERY CO LTD; a.k.a.
(Chinese Simplified:
SCI. & TECH; a.k.a. SHANGHAI OCEANEN
SHANDONG UNITED ENERGY PIPELINE
上海驰顺精细化工有限公司) (a.k.a. SHANGHAI
ENVIRONMENTAL SCIENCE AND
TRANSMISSION CO LTD), Yantai Gangxi Port
FAST-FINE CHEMICALS CO., LTD.; a.k.a.
TECHNOLOGY CO., LTD. (Chinese Simplified:
Zone, Dajijia, Development Zone Yantai,
SHANGHAI JUAN-CHEM.INDUSTRY CO.,
上海海奕環境科技有限公司)), Longhu Lakeside
Shandong 264008, China; Secondary sanctions
LTD.), No. 555, Lansong Road, Pudong New
Business Center, Room 204 Building 16,
risk: See Section 11 of Executive Order 14024.;
Area, Shanghai 200120, China; Room 103, No.
Songjiang, Shanghai, China; Ding Yuan Lu
Unified Social Credit Code (USCC)
1800 Hangjin Road, Pudong New District,
618Nong 1Hao 29Chuang 135Shi, Shanghai
91370600694432018W (China) [RUSSIA-
Shanghai, China; Email Address
201600, China; Website www.oceanen-
EO14024] (Linked To: JOINT STOCK
1160437003@qq.com; Unified Social Credit
tech.com; Secondary sanctions risk: See
COMPANY SOVCOMFLOT).
Code (USCC) 91310115MA1K41CK14 (China)
Section 11 of Executive Order 14024.;
SHANDONG WEIDA HEAVY INDUSTRIES CO
[ILLICIT-DRUGS-EO14059].
Organization Established Date 11 Apr 2013;
LTD (Chinese Simplified:
SHANGHAI DONGFENG SHPG CO LTD, Room
Organization Type: Wholesale of electronic and
山东威达重工股份有限公司), No. 1999, Beixin
601, 433, Chifeng Lu, Hongkou Qu, Shanghai
telecommunications equipment and parts;
West Road, Tengzhou, Zaozhuang, Shandong
200083, China; Secondary sanctions risk: North
Registration Number 310118002833250
October 22, 2025
- 2292 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(China); Unified Social Credit Code (USCC)
Number 8615630187573; Organization
Changjiang Lu, Xigang Qu, Dalian, Liaoning
9131011806599048X5 (China) [RUSSIA-
Established Date 15 Apr 2019; Unified Social
116014, China; Organization Established Date
EO14024] (Linked To: TECHNOPOLE
Credit Code (USCC) 91310116MA1JBTHR4N
2019; Identification Number IMO 6113237
COMPANY).
(China) [ILLICIT-DRUGS-EO14059] (Linked To:
[IRAN-EO13902].
SHANGHAI HEIYING INFORMATION
DU, Changgen).
SHANGHAI MOXING CULTURAL MEDIA CO
TECHNOLOGY COMPANY, LIMITED (Chinese
SHANGHAI JIA RUIDE INDUSTRY CO., LTD.
LTD (Chinese Simplified:
Simplified: 上海黑英信息技术有限公司), Room
(a.k.a. SHANGHAI JARRED INDUSTRIAL CO.,
上海墨星化传播有限公司) (a.k.a. MOXING
J2518, No. 912, Yecheng Road, Jiading
LTD. (Chinese Simplified:
CARTOON), 901-7, No. 439 Yishan Road,
Industrial District, Shanghai 201800, China;
上海嘉瑞德实业有限公司)), Room 462, Block G,
Xuhui District, Shanghai, China; Secondary
Organization Established Date 07 Jun 2010;
Unit 5, Building 1, No. 688 Qiushi Road,
sanctions risk: North Korea Sanctions
Organization Type: Other information
Jinshanwei Town, Jinshan District, Shanghai
Regulations, sections 510.201 and 510.210;
technology and computer service activities;
201599, China; Phone Number
Transactions Prohibited For Persons Owned or
Registration Number 310114002134793
8617521546635; alt. Phone Number
Controlled By U.S. Financial Institutions: North
(China); Unified Social Credit Code (USCC)
8615630187573; Organization Established Date
Korea Sanctions Regulations section 510.214;
913101145559933417 (China) [CYBER3]
15 Apr 2019; Unified Social Credit Code
Registration Number 310104000572013
(Linked To: ZHOU, Shuai).
(USCC) 91310116MA1JBTHR4N (China)
(China); Unified Social Credit Code (USCC)
SHANGHAI HONGMAN ANIMATION DESIGN
[ILLICIT-DRUGS-EO14059] (Linked To: DU,
913101040936933514 (China) [DPRK3] (Linked
STUDIO (Chinese Simplified:
Changgen).
To: SEK STUDIO).
上海弘漫动漫设计工作室) (a.k.a. SHANGHAI
SHANGHAI JIUTAI NEW MATERIAL
SHANGHAI NINESTEX NEW MATERIAL
HONGMAN CARTOON AND ANIMATION
TECHNOLOGY CO LTD (Chinese Simplified:
TECHNOLOGY CO LTD (a.k.a. JIUYOU NEW
DESIGN STUDIO), Room 705, Floor 7, Building
上海久泰新材料有限公司) (a.k.a. JIUYOU NEW
MATERIAL TECHNOLOGY SHANGHAI CO
1, No. 1919 Zhongshan West Road, Xuhui
MATERIAL TECHNOLOGY SHANGHAI CO
LTD (Chinese Simplified:
District, Shanghai, China; Secondary sanctions
LTD (Chinese Simplified:
久囿新材料科技上海有限公司); a.k.a.
risk: North Korea Sanctions Regulations,
久囿新材料科技上海有限公司); a.k.a.
SHANGHAI JIUTAI NEW MATERIAL
sections 510.201 and 510.210; Transactions
SHANGHAI NINESTEX NEW MATERIAL
TECHNOLOGY CO LTD (Chinese Simplified:
Prohibited For Persons Owned or Controlled By
TECHNOLOGY CO LTD), Floor 2, No. 970,
上海久泰新材料有限公司)), Floor 2, No. 970,
U.S. Financial Institutions: North Korea
Yunhan Road, Nicheng Town, Pudong New
Yunhan Road, Nicheng Town, Pudong New
Sanctions Regulations section 510.214;
District, Shanghai, China; Additional Sanctions
District, Shanghai, China; Additional Sanctions
Registration Number 310104000570122
Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions;
(China); Unified Social Credit Code (USCC)
Organization Established Date 22 May 2018;
Organization Established Date 22 May 2018;
91310104093794515H (China) [DPRK3]
Unified Social Credit Code (USCC)
Unified Social Credit Code (USCC)
(Linked To: LU, Hezheng).
91310115MA1HA0PD4P (China) [NPWMD]
91310115MA1HA0PD4P (China) [NPWMD]
SHANGHAI HONGMAN CARTOON AND
[IFSR] (Linked To: QIN, Jinhua).
[IFSR] (Linked To: QIN, Jinhua).
ANIMATION DESIGN STUDIO (a.k.a.
SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
SHANGHAI NORTH BEGINS INTERNATIONAL
SHANGHAI HONGMAN ANIMATION DESIGN
(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
(a.k.a. SHANGHAI BINGZHI GUOJI MAOYI
STUDIO (Chinese Simplified:
CO, LTD. (Chinese Simplified:
YOUXIAN GONGSI), Room 2301, Building 6,
上海弘漫动漫设计工作室)), Room 705, Floor 7,
上海驰顺精细化工有限公司); a.k.a. SHANGHAI
Lane 1139, Pudong Avenue, Pudong New
Building 1, No. 1919 Zhongshan West Road,
FAST-FINE CHEMICALS CO., LTD.), No. 555,
District, Shanghai, China; 118 Rijing Rd Sixth
Xuhui District, Shanghai, China; Secondary
Lansong Road, Pudong New Area, Shanghai
Floor, Rm 6090, Shanghai Free Trade
sanctions risk: North Korea Sanctions
200120, China; Room 103, No. 1800 Hangjin
Experiment District, China; Additional Sanctions
Regulations, sections 510.201 and 510.210;
Road, Pudong New District, Shanghai, China;
Information - Subject to Secondary Sanctions
Transactions Prohibited For Persons Owned or
Email Address 1160437003@qq.com; Unified
[NPWMD] [IFSR].
Controlled By U.S. Financial Institutions: North
Social Credit Code (USCC)
SHANGHAI NORTH TRANSWAY
Korea Sanctions Regulations section 510.214;
91310115MA1K41CK14 (China) [ILLICIT-
INTERNATIONAL TRADING CO., Room 201,
Registration Number 310104000570122
DRUGS-EO14059].
Building 1, Dahua Hotel, No. 1568 Hutai Road,
(China); Unified Social Credit Code (USCC)
SHANGHAI LEGENDARY SHIP MANAGEMENT
Shanghai, China; Room 2301, Building 6, Lane
91310104093794515H (China) [DPRK3]
COMPANY LIMITED (a.k.a. SHANGHAI
1139, Pudong Avenue, Pudong New District,
(Linked To: LU, Hezheng).
LEGENDARY SHIP MGMT), 575, Changjiang
Shanghai, China; 181 Fute Rd 1st floor Rm 103,
SHANGHAI JARRED INDUSTRIAL CO., LTD.
Lu, Xigang Qu, Dalian, Liaoning 116014, China;
Shanghai Free Trade Experiment District,
(Chinese Simplified: 上海嘉瑞德实业有限公司)
Organization Established Date 2019;
China; Additional Sanctions Information -
(a.k.a. SHANGHAI JIA RUIDE INDUSTRY CO.,
Identification Number IMO 6113237 [IRAN-
Subject to Secondary Sanctions [NPWMD]
LTD.), Room 462, Block G, Unit 5, Building 1,
EO13902].
[IFSR].
No. 688 Qiushi Road, Jinshanwei Town,
SHANGHAI LEGENDARY SHIP MGMT (a.k.a.
SHANGHAI OCEANEN ENVIRONMENTAL SCI.
Jinshan District, Shanghai 201599, China;
SHANGHAI LEGENDARY SHIP
& TECH (a.k.a. OCEANEN ENVIRONMENTAL
Phone Number 8617521546635; alt. Phone
MANAGEMENT COMPANY LIMITED), 575,
SCI.& TECH.; a.k.a. SHANGHAI HAIYI
October 22, 2025
- 2293 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ENVIRONMENTAL TECHNOLOGY CO., LTD.;
SHANGHAI QINSHENG PHARMACEUTICAL
TANCHAIN NEW MATERIAL TECHNOLOGY
a.k.a. SHANGHAI OCEANEN
SCIENCE AND TECHNOLOGY CO., LTD.
CO LTD (Chinese Simplified:
ENVIRONMENTAL SCIENCE AND
(a.k.a. QINSHENG PHARMACEUTICAL
上海碳辰新材料科技有限公司)), Room 1009,
TECHNOLOGY CO., LTD. (Chinese Simplified:
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
Block B, Red Star World Trade Building, No.
上海海奕環境科技有限公司)), Longhu Lakeside
QINSHENG PHARMACEUTICAL SCIENCE &
598, Nujiang North Road, Putuo District,
Business Center, Room 204 Building 16,
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
Shanghai, China; Building 8, No. 1098,
Songjiang, Shanghai, China; Ding Yuan Lu
QINSHENG PHARMACEUTICAL
Chuansha Road, Pudong New District,
618Nong 1Hao 29Chuang 135Shi, Shanghai
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
Shanghai, China; Website
201600, China; Website www.oceanen-
No. 1, Alley 468, New Siping Highway,
https://www.tchaintech.com; Additional
tech.com; Secondary sanctions risk: See
Shanghai 201413, China; Room 614, Floor 3,
Sanctions Information - Subject to Secondary
Section 11 of Executive Order 14024.;
Block 1, Lane 468, Xinsiping Highway,
Sanctions; Organization Established Date 06
Organization Established Date 11 Apr 2013;
Fengxian District, Shanghai, China; Website
Jun 2018; Unified Social Credit Code (USCC)
Organization Type: Wholesale of electronic and
www.qinvictory.com [SDNTK].
91310115MA1HA2AN6U (China) [NPWMD]
telecommunications equipment and parts;
SHANGHAI QINSHENG PHARMACEUTICAL
[IFSR] (Linked To: NARIN SEPEHR MOBIN
Registration Number 310118002833250
TECHNOLOGY CO., LTD. (a.k.a. QINSHENG
ISATIS).
(China); Unified Social Credit Code (USCC)
PHARMACEUTICAL TECHNOLOGY CO.,
SHANGHAI TECHINICAL MATERIALS CO
9131011806599048X5 (China) [RUSSIA-
LTD.; a.k.a. SHANGHAI QINSHENG
(a.k.a. SHANGHAI TECHINITAL MATERIALS
EO14024] (Linked To: TECHNOPOLE
PHARMACEUTICAL SCIENCE &
CO LTD), Room 2030A-B, No. 2012, Road
COMPANY).
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
Jiangning, Shanghai, China; No. 04-06, Building
SHANGHAI OCEANEN ENVIRONMENTAL
QINSHENG PHARMACEUTICAL SCIENCE
3, XM Industrial Zone, Economy & Technology
SCIENCE AND TECHNOLOGY CO., LTD.
AND TECHNOLOGY CO., LTD.), Room 614,
Development District, Guiyang City, Guizhou,
(Chinese Simplified:
Floor 3, No. 1, Alley 468, New Siping Highway,
China; Secondary sanctions risk: See Section
上海海奕環境科技有限公司) (a.k.a. OCEANEN
Shanghai 201413, China; Room 614, Floor 3,
11 of Executive Order 14024.; Organization
ENVIRONMENTAL SCI.& TECH.; a.k.a.
Block 1, Lane 468, Xinsiping Highway,
Type: Wholesale of electronic and
SHANGHAI HAIYI ENVIRONMENTAL
Fengxian District, Shanghai, China; Website
telecommunications equipment and parts
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
www.qinvictory.com [SDNTK].
[RUSSIA-EO14024].
OCEANEN ENVIRONMENTAL SCI. & TECH),
SHANGHAI SAINT LOGISTICS LIMITED, Rm
SHANGHAI TECHINITAL MATERIALS CO LTD
Longhu Lakeside Business Center, Room 204
910, 9/F, 650 Han Kou Road, Huang Pu District,
(a.k.a. SHANGHAI TECHINICAL MATERIALS
Building 16, Songjiang, Shanghai, China; Ding
Shanghai, China; Rm 930, Building C, Cifi Air
CO), Room 2030A-B, No. 2012, Road
Yuan Lu 618Nong 1Hao 29Chuang 135Shi,
Center, Shunyi District, Beijing, China; Email
Jiangning, Shanghai, China; No. 04-06, Building
Shanghai 201600, China; Website
Address res@shsaintlog.com; alt. Email
3, XM Industrial Zone, Economy & Technology
www.oceanen-tech.com; Secondary sanctions
Address resbjs@shsaintlog.com; Additional
Development District, Guiyang City, Guizhou,
risk: See Section 11 of Executive Order 14024.;
Sanctions Information - Subject to Secondary
China; Secondary sanctions risk: See Section
Organization Established Date 11 Apr 2013;
Sanctions; Secondary sanctions risk: section
11 of Executive Order 14024.; Organization
Organization Type: Wholesale of electronic and
1(b) of Executive Order 13224, as amended by
Type: Wholesale of electronic and
telecommunications equipment and parts;
Executive Order 13886 [SDGT] [IFSR] (Linked
telecommunications equipment and parts
Registration Number 310118002833250
To: MAHAN AIR).
[RUSSIA-EO14024].
(China); Unified Social Credit Code (USCC)
SHANGHAI TANCHAIN NEW MATERIAL
SHANGHAI TRANSIT INTERNATIONAL
9131011806599048X5 (China) [RUSSIA-
TECHNOLOGY CO LTD (Chinese Simplified:
FORWARDING AGENCY, East Building, 8
EO14024] (Linked To: TECHNOPOLE
上海碳辰新材料科技有限公司) (a.k.a.
Floor, D, Jingan District, Shanghai, China;
COMPANY).
SHANGHAI TANCHEN NEW MATERIAL
Secondary sanctions risk: See Section 11 of
SHANGHAI QINSHENG PHARMACEUTICAL
TECHNOLOGY CO LTD), Room 1009, Block B,
Executive Order 14024.; Business Registration
SCIENCE & TECHNOLOGY CO., LTD. (a.k.a.
Red Star World Trade Building, No. 598,
Number 310141400028942 (China); Unified
QINSHENG PHARMACEUTICAL
Nujiang North Road, Putuo District, Shanghai,
Social Credit Code (USCC)
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
China; Building 8, No. 1098, Chuansha Road,
91310115351050878F (China) [RUSSIA-
QINSHENG PHARMACEUTICAL SCIENCE
Pudong New District, Shanghai, China; Website
EO14024].
AND TECHNOLOGY CO., LTD.; a.k.a.
https://www.tchaintech.com; Additional
SHANGHAI WINSON IMP AND EXP CO LTD
SHANGHAI QINSHENG PHARMACEUTICAL
Sanctions Information - Subject to Secondary
(a.k.a. SHANGHAI YUNCHEN IMPORT AND
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
Sanctions; Organization Established Date 06
EXPORT CO LTD), Room 1907, Junfeng
No. 1, Alley 468, New Siping Highway,
Jun 2018; Unified Social Credit Code (USCC)
International Fortune Plaza, No. 1619 Dalian
Shanghai 201413, China; Room 614, Floor 3,
91310115MA1HA2AN6U (China) [NPWMD]
Road, Hongkou District, Shanghai, China;
Block 1, Lane 468, Xinsiping Highway,
[IFSR] (Linked To: NARIN SEPEHR MOBIN
Room 605, Building 3, No. 188, Aona Road,
Fengxian District, Shanghai, China; Website
ISATIS).
China (Shanghai) Pilot Free Trade Zone,
www.qinvictory.com [SDNTK].
SHANGHAI TANCHEN NEW MATERIAL
Shanghai, China; Secondary sanctions risk:
TECHNOLOGY CO LTD (a.k.a. SHANGHAI
See Section 11 of Executive Order 14024.;
October 22, 2025
- 2294 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Organization Established Date 31 Jan 2018;
OR DEBT OF SANCTIONED PERSON. Sec.
Daxuesheng Venture Park, Yaodu District,
Unified Social Credit Code (USCC)
5(a)(v); alt. Executive Order 13846 information:
Linfen, Linfen, Shaanxi 041000, China; Hong
91310115MA1K40X926 (China) [RUSSIA-
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Kong, China; Secondary sanctions risk: section
EO14024].
Executive Order 13846 information:
1(b) of Executive Order 13224, as amended by
SHANGHAI XUANRUN SHIPPING COMPANY
SANCTIONS ON PRINCIPAL EXECUTIVE
Executive Order 13886; Organization
LIMITED, Haiyi Villa, 42, Lane 97, Songlin Lu,
OFFICERS. Sec. 5(a)(vii); Identification Number
Established Date 03 May 2017; Company
Pudong Xinqu, Shanghai 200120, China; Room
IMO 6114218; Registration Number
Number 2600038 (Hong Kong); Unified Social
413, Block A, International Trade Hotel, No.188,
310141000551704 (China); Unified Social
Credit Code (USCC) 91141002MA0HF3555X
Yesheng Road, Yangshan Bonded Zone,
Credit Code (USCC) 91310115MA1K4DLAXM
(China) [SDGT] (Linked To: ANSARALLAH).
Shanghai 200122, China; Website www.xr-
(China) [IRAN-EO13846].
SHAPETKO, Evgeniy Andreevich (Cyrillic:
shipping.com; Executive Order 13846
SHANGOLE, Fuad (a.k.a. KALAF, Fuad
ШАПЕТЬКО, Евгений Андреевич) (a.k.a.
information: BLOCKING PROPERTY AND
Mohamed; a.k.a. KALAF, Fuad Mohammed;
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Identification Number IMO 5532651; Unified
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Social Credit Code (USCC)
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
913100005515644191 (China) [IRAN-
QALAF, Fuad Mohamed; a.k.a. SHONGALE,
Андрэевiч); a.k.a. SHAPETSKA, Yauheni
EO13846].
Fouad; a.k.a. SHONGALE, Fuad; a.k.a.
Andrejevich; a.k.a. SJAPETKO, Jevgenij
SHANGHAI YUNCHEN IMPORT AND EXPORT
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
CO LTD (a.k.a. SHANGHAI WINSON IMP AND
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
EXP CO LTD), Room 1907, Junfeng
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
International Fortune Plaza, No. 1619 Dalian
DOB 28 May 1965; POB Somalia; nationality
30 Mar 1989; alt. DOB 30 Mar 1988; POB
Road, Hongkou District, Shanghai, China;
Somalia; alt. nationality Sweden; Gender Male
Minsk, Belarus; nationality Belarus; Gender
Room 605, Building 3, No. 188, Aona Road,
(individual) [SOMALIA].
Male; National ID No. 3300389A054PB9
China (Shanghai) Pilot Free Trade Zone,
SHANGYIYUAN RESOURCES QINGDAO CO
(Belarus); Tax ID No. AC1400707 (Belarus)
Shanghai, China; Secondary sanctions risk:
LTD (Chinese Simplified: 上意源资源 青岛
(individual) [BELARUS-EO14038].
See Section 11 of Executive Order 14024.;
有限公司) (a.k.a. SHINE RESOURCES
SHAPETKO, Evgeny (a.k.a. SHAPETKO,
Organization Established Date 31 Jan 2018;
QINGDAO CO LTD; a.k.a. "SHINE
Evgeniy Andreevich (Cyrillic: ШАПЕТЬКО,
Unified Social Credit Code (USCC)
RESOURCES"), Room 8305-1-1, Third Floor,
Евгений Андреевич); a.k.a. SHAPETKO,
91310115MA1K40X926 (China) [RUSSIA-
Qiantongyuan Office Building, No.44 Moscow
Yevgeniy Andreevich; a.k.a. SHAPETKO,
EO14024].
Road, Qingdao, China; Secondary sanctions
Yevgeny; a.k.a. SHAPETSKA, Yauhen
SHANGHAI ZHANJIA TRADING CO LTD, Room
risk: See Section 11 of Executive Order 14024.;
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
307, No. 413 West Meilong Rd, Shanghai,
Unified Social Credit Code (USCC)
Андрэевiч); a.k.a. SHAPETSKA, Yauheni
China; Secondary sanctions risk: See Section
91370220MA94EKE661 (China) [RUSSIA-
Andrejevich; a.k.a. SJAPETKO, Jevgenij
11 of Executive Order 14024.; Organization
EO14024].
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Type: Wholesale of other machinery and
SHANT, Adam Yacub (a.k.a. SHARIF, Adam
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
equipment [RUSSIA-EO14024].
Yacub; a.k.a. YACOUB, Adam); DOB circa
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
SHANGHAI ZHIHANG SHIP MANAGEMENT
1976; Commander for the Sudan Liberation
30 Mar 1989; alt. DOB 30 Mar 1988; POB
CO., LTD. (a.k.a. ZHIHANG SHIP
Army (SLA) (individual) [DARFUR].
Minsk, Belarus; nationality Belarus; Gender
MANAGEMENT; a.k.a. ZHIHANG SHIP
SHANXI SHUTONG IMPORT & EXPORT
Male; National ID No. 3300389A054PB9
MANAGEMENT SHANGHAI CO LTD (Chinese
TRADE CO. LTD. (a.k.a. SHANXI SHUTONG
(Belarus); Tax ID No. AC1400707 (Belarus)
Simplified: 上海智航船舶管理有限公司)),
IMPORT AND EXPORT TRADE CO. LTD.), 2-
(individual) [BELARUS-EO14038].
Pudong Nanlu, Pudong Xinqu, Shanghai
310-006,005, Floor 3, Building 2, Jinyuecheng
SHAPETKO, Yevgeniy Andreevich (a.k.a.
200120, China; Room 328, 3/F., Unit 2, No. 231
Daxuesheng Venture Park, Yaodu District,
SHAPETKO, Evgeniy Andreevich (Cyrillic:
Shibocun Road, China (Shanghai) Pilot Free-
Linfen, Linfen, Shaanxi 041000, China; Hong
ШАПЕТЬКО, Евгений Андреевич); a.k.a.
Trade Zone, China; Executive Order 13846
Kong, China; Secondary sanctions risk: section
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
information: LOANS FROM UNITED STATES
1(b) of Executive Order 13224, as amended by
Yevgeny; a.k.a. SHAPETSKA, Yauhen
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13886; Organization
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
Executive Order 13846 information: FOREIGN
Established Date 03 May 2017; Company
Андрэевiч); a.k.a. SHAPETSKA, Yauheni
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Number 2600038 (Hong Kong); Unified Social
Andrejevich; a.k.a. SJAPETKO, Jevgenij
13846 information: BANKING
Credit Code (USCC) 91141002MA0HF3555X
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(China) [SDGT] (Linked To: ANSARALLAH).
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
Order 13846 information: BLOCKING
SHANXI SHUTONG IMPORT AND EXPORT
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
PROPERTY AND INTERESTS IN PROPERTY.
TRADE CO. LTD. (a.k.a. SHANXI SHUTONG
30 Mar 1989; alt. DOB 30 Mar 1988; POB
Sec. 5(a)(iv); alt. Executive Order 13846
IMPORT & EXPORT TRADE CO. LTD.), 2-310-
Minsk, Belarus; nationality Belarus; Gender
information: BAN ON INVESTMENT IN EQUITY
006,005, Floor 3, Building 2, Jinyuecheng
Male; National ID No. 3300389A054PB9
October 22, 2025
- 2295 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Belarus); Tax ID No. AC1400707 (Belarus)
589.201 and/or 589.209 (individual) [UKRAINE-
SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad
(individual) [BELARUS-EO14038].
EO13660].
Ihsan Fayyad (Arabic: ﺲﯾﺎﻬﻟﺍ ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ ﺪﻤﺣﺃ);
SHAPETKO, Yevgeny (a.k.a. SHAPETKO,
SHAPSHA, Vladislav Valeryevich (Cyrillic:
a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
Evgeniy Andreevich (Cyrillic: ШАПЕТЬКО,
ШАПША, Владислав Валерьевич), Kaluga
AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu
Евгений Андреевич); a.k.a. SHAPETKO,
Region, Russia; DOB 20 Sep 1972; POB
Hatem; a.k.a. SHAQRA, Abu Hattam), Syria;
Evgeny; a.k.a. SHAPETKO, Yevgeniy
Obninsk, Kaluga Region, Russia; nationality
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
Andreevich; a.k.a. SHAPETSKA, Yauhen
Russia; citizen Russia; Gender Male;
nationality Syria; Gender Male (individual)
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
Secondary sanctions risk: See Section 11 of
[PAARSSR-EO13894] (Linked To: AHRAR AL-
Андрэевiч); a.k.a. SHAPETSKA, Yauheni
Executive Order 14024.; Tax ID No.
SHARQIYA).
Andrejevich; a.k.a. SJAPETKO, Jevgenij
402501412641 (Russia) (individual) [RUSSIA-
SHAQRA, Abu Hattam (a.k.a. AL-HAYES,
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
EO14024].
Ahmad Ihsan Fayyad (Arabic: ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ ﺪﻤﺣﺃ
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
SHAPUROVA, Alyona Aleksandrovna (a.k.a.
ﺲﯾﺎﻬﻟﺍ); a.k.a. AL-HAYES, Ahmed Ihsan
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
SHAPUROVA, Elena Aleksandrovna (Cyrillic:
Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a.
30 Mar 1989; alt. DOB 30 Mar 1988; POB
ШАПУРОВА, Елена Александровна); a.k.a.
SHAKRA, Abu Hatem; a.k.a. SHAQRA, Abu
Minsk, Belarus; nationality Belarus; Gender
SHAPUROVA, Olena Oleksandrivna (Cyrillic:
Hatim), Syria; DOB 1987; POB Al-Shaqra, Deir
Male; National ID No. 3300389A054PB9
ШАПУРОВА, Олена Олександрівна)), 31 50
ez-Zor, Syria; nationality Syria; Gender Male
(Belarus); Tax ID No. AC1400707 (Belarus)
Years of Victory Avenue, Apartment 29,
(individual) [PAARSSR-EO13894] (Linked To:
(individual) [BELARUS-EO14038].
Melitopol, Zaporizhzhia region, Ukraine; DOB
AHRAR AL-SHARQIYA).
SHAPETSKA, Yauhen Andreevich (Cyrillic:
16 Nov 1976; POB Melitopol, Zaporizhzhia
SHAQRA, Abu Jafar (a.k.a. AL-HAYES, Raed
ШАПЕЦЬКА, Яўген Андрэевiч) (a.k.a.
region, Ukraine; nationality Ukraine; Gender
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
SHAPETKO, Evgeniy Andreevich (Cyrillic:
Female; Secondary sanctions risk: See Section
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
ШАПЕТЬКО, Евгений Андреевич); a.k.a.
11 of Executive Order 14024.; Tax ID No.
Jaafar; a.k.a. SHAQRA, Abu Ja'far), Syria; DOB
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
2807902401 (Ukraine) (individual) [RUSSIA-
1985; nationality Syria; Gender Male (individual)
Yevgeniy Andreevich; a.k.a. SHAPETKO,
EO14024].
[PAARSSR-EO13894].
Yevgeny; a.k.a. SHAPETSKA, Yauheni
SHAPUROVA, Elena Aleksandrovna (Cyrillic:
SHAQRA, Abu Ja'far (a.k.a. AL-HAYES, Raed
Andrejevich; a.k.a. SJAPETKO, Jevgenij
ШАПУРОВА, Елена Александровна) (a.k.a.
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
SHAPUROVA, Alyona Aleksandrovna; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
SHAPUROVA, Olena Oleksandrivna (Cyrillic:
Jaafar; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
ШАПУРОВА, Олена Олександрівна)), 31 50
1985; nationality Syria; Gender Male (individual)
30 Mar 1989; alt. DOB 30 Mar 1988; POB
Years of Victory Avenue, Apartment 29,
[PAARSSR-EO13894].
Minsk, Belarus; nationality Belarus; Gender
Melitopol, Zaporizhzhia region, Ukraine; DOB
SHARARA, Ali Youssef (a.k.a. CHARARA, Ali
Male; National ID No. 3300389A054PB9
16 Nov 1976; POB Melitopol, Zaporizhzhia
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
(Belarus); Tax ID No. AC1400707 (Belarus)
region, Ukraine; nationality Ukraine; Gender
Center, Mcharrafieh, Beirut, Lebanon; Verdun
(individual) [BELARUS-EO14038].
Female; Secondary sanctions risk: See Section
732 Center, 17th Floor, Verdun, Rachid
SHAPETSKA, Yauheni Andrejevich (a.k.a.
11 of Executive Order 14024.; Tax ID No.
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
SHAPETKO, Evgeniy Andreevich (Cyrillic:
2807902401 (Ukraine) (individual) [RUSSIA-
Floor, Embassies Street, Bir Hassan, Beirut,
ШАПЕТЬКО, Евгений Андреевич); a.k.a.
EO14024].
Lebanon; DOB 25 Sep 1968; POB Sidon,
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
SHAPUROVA, Olena Oleksandrivna (Cyrillic:
Lebanon; Additional Sanctions Information -
Yevgeniy Andreevich; a.k.a. SHAPETKO,
ШАПУРОВА, Олена Олександрівна) (a.k.a.
Subject to Secondary Sanctions Pursuant to the
Yevgeny; a.k.a. SHAPETSKA, Yauhen
SHAPUROVA, Alyona Aleksandrovna; a.k.a.
Hizballah Financial Sanctions Regulations;
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
SHAPUROVA, Elena Aleksandrovna (Cyrillic:
Gender Male; Secondary sanctions risk: section
Андрэевiч); a.k.a. SJAPETKO, Jevgenij
ШАПУРОВА, Елена Александровна)), 31 50
1(b) of Executive Order 13224, as amended by
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Years of Victory Avenue, Apartment 29,
Executive Order 13886 (individual) [SDGT]
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
Melitopol, Zaporizhzhia region, Ukraine; DOB
(Linked To: HIZBALLAH).
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
16 Nov 1976; POB Melitopol, Zaporizhzhia
SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali
30 Mar 1989; alt. DOB 30 Mar 1988; POB
region, Ukraine; nationality Ukraine; Gender
Youssef; a.k.a. SHARARA, Ali Youssef),
Minsk, Belarus; nationality Belarus; Gender
Female; Secondary sanctions risk: See Section
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;
Male; National ID No. 3300389A054PB9
11 of Executive Order 14024.; Tax ID No.
Verdun 732 Center, 17th Floor, Verdun, Rachid
(Belarus); Tax ID No. AC1400707 (Belarus)
2807902401 (Ukraine) (individual) [RUSSIA-
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
(individual) [BELARUS-EO14038].
EO14024].
Floor, Embassies Street, Bir Hassan, Beirut,
SHAPOVALOV, Oleg Georgievich; DOB 17 Jul
SHAQIRI, Shaqir; DOB 01 Sep 1964; POB
Lebanon; DOB 25 Sep 1968; POB Sidon,
1959; POB Nikopol, Dnepropetrovsk Oblast,
Serbia and Montenegro (individual) [BALKANS].
Lebanon; Additional Sanctions Information -
Ukraine; Secondary sanctions risk: Ukraine-
SHAQIRI, Xhezair; DOB 15 May 1965; POB
Subject to Secondary Sanctions Pursuant to the
/Russia-Related Sanctions Regulations, 31 CFR
Tanusevci, Macedonia (individual) [BALKANS].
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
October 22, 2025
- 2296 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1(b) of Executive Order 13224, as amended by
SHARIAT, Hossein (a.k.a. SHARIAT, Seyed
Information - Subject to Secondary Sanctions
Executive Order 13886 (individual) [SDGT]
Hossein); DOB 20 Apr 1974; POB Tehran, Iran;
[IRAN-TRA].
(Linked To: HIZBALLAH).
Additional Sanctions Information - Subject to
SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,
SHAREEF, Abdulla (a.k.a. ABDULLA, Shareef),
Secondary Sanctions; Gender Male; Passport
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
Felividhuvaruge, Thimarafushi, Maldives; DOB
P37695914 (Iran) expires 27 Jun 2021
Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
11 Jun 1986; POB Thimarafushi, Maldives;
(individual) [NPWMD] [IFSR] (Linked To: ASRE
Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
nationality Maldives; Gender Male; Secondary
SANAT ESHRAGH COMPANY).
MULAY, 'Abd"), undetermined; DOB 20 Jun
sanctions risk: section 1(b) of Executive Order
SHARIAT, Seyed Hossein (a.k.a. SHARIAT,
1963; POB SOGUMA, LIBYA; nationality United
13224, as amended by Executive Order 13886;
Hossein); DOB 20 Apr 1974; POB Tehran, Iran;
Kingdom; Secondary sanctions risk: section
National ID No. A141872 (Maldives) (individual)
Additional Sanctions Information - Subject to
1(b) of Executive Order 13224, as amended by
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Secondary Sanctions; Gender Male; Passport
Executive Order 13886 (individual) [SDGT].
AND THE LEVANT).
P37695914 (Iran) expires 27 Jun 2021
SHARIF, Adam Yacub (a.k.a. SHANT, Adam
SHAREKAT GOLDEN STAR (a.k.a. GOLDEN
(individual) [NPWMD] [IFSR] (Linked To: ASRE
Yacub; a.k.a. YACOUB, Adam); DOB circa
STAR CO; a.k.a. GOLDEN STAR
SANAT ESHRAGH COMPANY).
1976; Commander for the Sudan Liberation
INTERNATIONAL FREIGHT LIMITED; a.k.a.
SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,
Army (SLA) (individual) [DARFUR].
GOLDEN STAR TRADING & INTERNATIONAL
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
SHARIF, Niamat Hama Rahim Hama (a.k.a.
FREIGHT; a.k.a. GOLDEN STAR TRADING
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
"TAWEALY, Saed"; a.k.a. "TAWELA, Sa'ad"),
AND INTERNATIONAL FREIGHT; a.k.a.
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
Iran; DOB 1972; alt. DOB 1974; POB Tawilh,
GOLDEN STAR TRADING INTERNATIONAL
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Iraq; nationality Iraq; Gender Male; Secondary
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
sanctions risk: section 1(b) of Executive Order
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
13224, as amended by Executive Order 13886
LOGISTICS OFFSHORE; a.k.a. SMART
MUDDARIS, Abdullah), 10th Avenue, Caloocan
(individual) [SDGT].
LOGISTICS TRADING & INTERNATIONAL
City, Manila, Philippines; Sitio Banga Maiti,
SHARIFF, Abu Makaburi (a.k.a. AHMED,
FREIGHT; a.k.a. SMART LOGISTICS
Barangay Tranghawan, Lambunao, Iloilo
Abubakar; a.k.a. AHMED, Abubaker Shariff;
TRADING AND INTERNATIONAL FREIGHT),
Province, Philippines; DOB 04 Oct 1972; POB
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
Al Awqaf building, 5th floor, Victoria Bridge,
Sitio Banga Maiti, Barangay Tranghawan,
MAKABURI; a.k.a. SHARIFF, Abubaker),
Damascus, Syria; 2 Floor, Inana Bldg,
Lambunao, Iloilo Province, Philippines;
Majengo Area, Mombasa, Kenya; DOB 1962;
Damascus Free Zone, Damascus, Syria; Room
nationality Philippines; Secondary sanctions
alt. DOB 1967; POB Kenya; citizen Kenya
707, Fulijinxi Business Center, No. 05, Fuchang
risk: section 1(b) of Executive Order 13224, as
(individual) [SOMALIA].
Road, Haizhu District, Guangzhou, China; Al
amended by Executive Order 13886 (individual)
SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;
Alshiah, Mar Mekheal Church, Amicho Building,
[SDGT].
a.k.a. AHMED, Abubaker Shariff; a.k.a.
3rd Floor, Beirut, Lebanon; Office 112, First
SHARIF HAMRAH SCIENCE AND
AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
Floor, Al Manara Building, Port Street, Beirut,
TECHNOLOGY RESEARCHERS (Arabic: ﻒﯾﺮﺷ
a.k.a. SHARIFF, Abu Makaburi), Majengo Area,
Lebanon; Website www.goldenstar-co.com
ﯼﺭﻭﺎﻨﻓ ﻭ ﻢﻠﻋ ﻥﺎﻫﻭﮋﭘ ﻩﺍﺮﻤﻫ), Unit 13, Ground
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
[NPWMD] (Linked To: ELECTRONICS
Floor, No. 1, Chogan Street, Shahid Fahmideh
POB Kenya; citizen Kenya (individual)
KATRANGI TRADING).
Highway, Farhangian-Azadi Town, Tehran,
[SOMALIA].
SHARGUNOV, Sergey Aleksandrovich (Cyrillic:
Tehran 1398910014, Iran; Additional Sanctions
SHARIFI ZINDASHTI, Naji (a.k.a. KENANI,
ШАРГУНОВ, Сергей Александрович), Russia;
Information - Subject to Secondary Sanctions;
Emirhan; a.k.a. SERIFI ZINDASTI, Naci; a.k.a.
DOB 12 May 1980; nationality Russia; Gender
National ID No. 14004668483 (Iran);
SERIFI-ZINDASTI, Naci; a.k.a. SHARIFI-
Male; Secondary sanctions risk: See Section 11
Registration Number 466445 (Iran) [NPWMD]
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI,
of Executive Order 14024.; Member of the State
[IFSR] (Linked To: ADVANCED FIBER
Naji Ibrahim (Arabic: ﯽﻔﯾﺮﺷ ﻢﯿﻫﺍﺮﺑﺍ ﯽﺟﺎﻧ
Duma of the Federal Assembly of the Russian
DEVELOPMENT COMPANY).
ﯽﺘﺷﺪﻨﯾﺯ)), Orumiyeh, West Azerbaijan, Iran;
Federation (individual) [RUSSIA-EO14024].
SHARIF SECUREWARE (a.k.a. AMNAFZAR;
DOB 31 May 1974; POB Orumiyeh, Iran;
SHARI, 'Amin Abi (a.k.a. CHERRI, Amin; a.k.a.
a.k.a. AMNAFZAR CORPORATION; a.k.a.
nationality Iran; alt. nationality Turkey;
SHARY, Amin Muhammad; a.k.a. SHERRI,
AMNAFZAR GOSTAR-E SHARIF), 5th Floor,
Additional Sanctions Information - Subject to
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
No. 35, Qasemi St, North Side of Sharif
Secondary Sanctions; Gender Male; National ID
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
University, Azadi Avenue, Tehran, Iran; No.
No. 2753229112 (Iran) (individual) [IRAN-HR]
DOB 02 Aug 1957; Additional Sanctions
131, Pardis Technology Park, Pardis, Iran; Unit
(Linked To: IRANIAN MINISTRY OF
Information - Subject to Secondary Sanctions
3, 2nd Floor, No. 1176, Between 52, 54
INTELLIGENCE AND SECURITY).
Pursuant to the Hizballah Financial Sanctions
VakilAbadi Blvd, Mashhad, Iran; Shahid
SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb
Regulations; Gender Male; Secondary
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1966; POB Tehran, Iran; Additional Sanctions
sanctions risk: section 1(b) of Executive Order
1587677518, Iran; Website
Information - Subject to Secondary Sanctions;
13224, as amended by Executive Order 13886;
http://www.amnafzar.com; Email Address
Gender Male; Secondary sanctions risk: section
National ID No. 380858 (Lebanon) (individual)
info@amnafzar.com; Additional Sanctions
1(b) of Executive Order 13224, as amended by
[SDGT] (Linked To: HIZBALLAH).
Executive Order 13886; Passport M31335740
October 22, 2025
- 2297 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Iran); alt. Passport U30608043 (Iran)
Executive Order 13224, as amended by
Economic Register Number (CBLS) 11860782
(individual) [SDGT] [IRGC] [IFSR].
Executive Order 13886 [SDGT] [IRGC] [IFSR]
(United Arab Emirates) [SDGT] (Linked To: AL-
SHARIFI-TEHRANI, Hamid Reza (a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY
JAMAL, Sa'id Ahmad Muhammad).
SHARIFI-TEHRANI, Hamidreza (Arabic:
GUARD CORPS (IRGC)-QODS FORCE).
SHARK INTERNATIONAL SHIPPING (Arabic:
ﯽﻧﺍﺮﻬﺗ ﯽﻔﯾﺮﺷ ﺎﺿﺭﺪﯿﻤﺣ)), Iran; DOB 06 Jul 1974;
SHARIKAT AL-HARAM LIL-HIWALAT AL-
ﻦﺤﺸﻠﻟ ﻝﺎﻧﻮﺷﺎﻧﺮﺘﻧﺍ ﻙﺭﺎﺷ) (a.k.a. SHARK
nationality Iran; Additional Sanctions
MALIYYAH (a.k.a. AL HARAM COMMERCIAL
INTERNATIONAL (Arabic: ﺔﯿﻟﻭﺪﻟﺍ ﺵﺮﻘﻟﺍ); a.k.a.
Information - Subject to Secondary Sanctions;
COMPANY; a.k.a. AL HARAM FOREIGN
SHARK INTERNATIONAL SHIPPING L.L.C
Gender Male; National ID No. 1285834070
EXCHANGE CO. LTD; a.k.a. AL HARAM
(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﻦﺤﺸﻠﻟ ﻝﺎﻧﻮﺷﺎﻧﺮﺘﻧﺍ ﻙﺭﺎﺷ)), M21,
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
TRANSFER CO.; a.k.a. AL-HARAM COMPANY
Al Souq, Al Kabeer, Deirah, Dubai, United Arab
QODS AVIATION INDUSTRIES).
FOR MONEY TRANSFER; a.k.a. AL-HARAM
Emirates; Post Box 40167, Deirah, Dubai,
SHARIFI-TEHRANI, Hamidreza (Arabic: ﺎﺿﺭﺪﯿﻤﺣ
EXCHANGE COMPANY; a.k.a. ALHARAM
United Arab Emirates; Office 804, Fujairah
ﯽﻧﺍﺮﻬﺗ ﯽﻔﯾﺮﺷ) (a.k.a. SHARIFI-TEHRANI, Hamid
FOR EXCHANGE LTD; a.k.a. AL-HARM
Welfare Building, Fujairah, United Arab
Reza), Iran; DOB 06 Jul 1974; nationality Iran;
TRADING COMPANY; a.k.a. ARABISC
Emirates; No. 204, 2nd Floor, Al Danah
Additional Sanctions Information - Subject to
HARAM; a.k.a. HARAM TRADING COMPANY;
Building, Khorfakan, United Arab Emirates;
Secondary Sanctions; Gender Male; National ID
a.k.a. TRADING AL-HARM COMPANY),
North Al Batinah Governorate, Sohar 311,
No. 1285834070 (Iran) (individual) [NPWMD]
Istanbul, Turkey; Mersin, Turkey; Gaziantep,
Oman; Website https://www.shark-intl.com;
[IFSR] (Linked To: QODS AVIATION
Turkey; Antakya, Turkey; Reyhanli, Turkey;
Secondary sanctions risk: section 1(b) of
INDUSTRIES).
Iskenderun, Turkey; Belen, Turkey; Surmez,
Executive Order 13224, as amended by
SHARIFI-ZINDASHTI, Naji (a.k.a. KENANI,
Turkey; Kirikhan, Turkey; Bursa, Turkey;
Executive Order 13886; Organization
Emirhan; a.k.a. SERIFI ZINDASTI, Naci; a.k.a.
Islahiye, Turkey; Alanya, Turkey; Urfa, Turkey;
Established Date 03 Feb 2022; alt. Organization
SERIFI-ZINDASTI, Naci; a.k.a. SHARIFI
Antalya, Turkey; Narlica, Turkey; Ankara,
Established Date 07 Apr 2022; alt. Organization
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri,
Established Date 28 Jun 2022; alt. Organization
Naji Ibrahim (Arabic: ﯽﻔﯾﺮﺷ ﻢﯿﻫﺍﺮﺑﺍ ﯽﺟﺎﻧ
Turkey; Turkey; Lebanon; Jordan; Sudan;
Established Date 07 Dec 2023; Commercial
ﯽﺘﺷﺪﻨﯾﺯ)), Orumiyeh, West Azerbaijan, Iran;
Palestinian; Website www.arabisc-haram.com;
Registry Number 1521379 (Oman); License
DOB 31 May 1974; POB Orumiyeh, Iran;
Secondary sanctions risk: section 1(b) of
1027607 (United Arab Emirates); alt. License
nationality Iran; alt. nationality Turkey;
Executive Order 13224, as amended by
1021796 (United Arab Emirates); alt. License
Additional Sanctions Information - Subject to
Executive Order 13886 [SDGT] (Linked To:
798429 (United Arab Emirates); Economic
Secondary Sanctions; Gender Male; National ID
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Register Number (CBLS) 11818260 (United
No. 2753229112 (Iran) (individual) [IRAN-HR]
SHARK INTERNATIONAL (Arabic: ﺔﯿﻟﻭﺪﻟﺍ ﺵﺮﻘﻟﺍ)
Arab Emirates); alt. Economic Register Number
(Linked To: IRANIAN MINISTRY OF
(a.k.a. SHARK INTERNATIONAL SHIPPING
(CBLS) 11898245 (United Arab Emirates); alt.
INTELLIGENCE AND SECURITY).
(Arabic: ﻦﺤﺸﻠﻟ ﻝﺎﻧﻮﺷﺎﻧﺮﺘﻧﺍ ﻙﺭﺎﺷ); a.k.a. SHARK
Economic Register Number (CBLS) 11860782
SHARIFI-ZINDASHTI, Naji Ibrahim (Arabic: ﯽﺟﺎﻧ
INTERNATIONAL SHIPPING L.L.C (Arabic:
(United Arab Emirates) [SDGT] (Linked To: AL-
ﯽﺘﺷﺪﻨﯾﺯ ﯽﻔﯾﺮﺷ ﻢﯿﻫﺍﺮﺑﺍ) (a.k.a. KENANI, Emirhan;
ﻡ.ﻡ.ﺫ.ﺵ ﻦﺤﺸﻠﻟ ﻝﺎﻧﻮﺷﺎﻧﺮﺘﻧﺍ ﻙﺭﺎﺷ)), M21, Al Souq,
JAMAL, Sa'id Ahmad Muhammad).
a.k.a. SERIFI ZINDASTI, Naci; a.k.a. SERIFI-
Al Kabeer, Deirah, Dubai, United Arab
SHARK INTERNATIONAL SHIPPING L.L.C
ZINDASTI, Naci; a.k.a. SHARIFI ZINDASHTI,
Emirates; Post Box 40167, Deirah, Dubai,
(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﻦﺤﺸﻠﻟ ﻝﺎﻧﻮﺷﺎﻧﺮﺘﻧﺍ ﻙﺭﺎﺷ) (a.k.a.
Naji; a.k.a. SHARIFI-ZINDASHTI, Naji),
United Arab Emirates; Office 804, Fujairah
SHARK INTERNATIONAL (Arabic: ﺵﺮﻘﻟﺍ
Orumiyeh, West Azerbaijan, Iran; DOB 31 May
Welfare Building, Fujairah, United Arab
ﺔﯿﻟﻭﺪﻟﺍ); a.k.a. SHARK INTERNATIONAL
1974; POB Orumiyeh, Iran; nationality Iran; alt.
Emirates; No. 204, 2nd Floor, Al Danah
SHIPPING (Arabic: ﻦﺤﺸﻠﻟ ﻝﺎﻧﻮﺷﺎﻧﺮﺘﻧﺍ ﻙﺭﺎﺷ)),
nationality Turkey; Additional Sanctions
Building, Khorfakan, United Arab Emirates;
M21, Al Souq, Al Kabeer, Deirah, Dubai, United
Information - Subject to Secondary Sanctions;
North Al Batinah Governorate, Sohar 311,
Arab Emirates; Post Box 40167, Deirah, Dubai,
Gender Male; National ID No. 2753229112
Oman; Website https://www.shark-intl.com;
United Arab Emirates; Office 804, Fujairah
(Iran) (individual) [IRAN-HR] (Linked To:
Secondary sanctions risk: section 1(b) of
Welfare Building, Fujairah, United Arab
IRANIAN MINISTRY OF INTELLIGENCE AND
Executive Order 13224, as amended by
Emirates; No. 204, 2nd Floor, Al Danah
SECURITY).
Executive Order 13886; Organization
Building, Khorfakan, United Arab Emirates;
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
Established Date 03 Feb 2022; alt. Organization
North Al Batinah Governorate, Sohar 311,
BAHRIYYAH WALNQL (a.k.a. AL KHAMAEL
Established Date 07 Apr 2022; alt. Organization
Oman; Website https://www.shark-intl.com;
MARITIME SERVICES (Arabic: ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ
Established Date 28 Jun 2022; alt. Organization
Secondary sanctions risk: section 1(b) of
ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ); a.k.a. AL KHAMAIL
Established Date 07 Dec 2023; Commercial
Executive Order 13224, as amended by
MARINE SERVICE; a.k.a. ALKHAMAEL CO.
Registry Number 1521379 (Oman); License
Executive Order 13886; Organization
MARITIME SERVICES; a.k.a. ALKHAMAEL
1027607 (United Arab Emirates); alt. License
Established Date 03 Feb 2022; alt. Organization
TERMINAL AND PORT OPERATION
1021796 (United Arab Emirates); alt. License
Established Date 07 Apr 2022; alt. Organization
MANAGEMENT), Umm Qasr, Iraq; Basrah,
798429 (United Arab Emirates); Economic
Established Date 28 Jun 2022; alt. Organization
Iraq; Najaf, Iraq; Additional Sanctions
Register Number (CBLS) 11818260 (United
Established Date 07 Dec 2023; Commercial
Information - Subject to Secondary Sanctions;
Arab Emirates); alt. Economic Register Number
Registry Number 1521379 (Oman); License
Secondary sanctions risk: section 1(b) of
(CBLS) 11898245 (United Arab Emirates); alt.
1027607 (United Arab Emirates); alt. License
October 22, 2025
- 2298 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1021796 (United Arab Emirates); alt. License
Australia; nationality Australia; Gender Male;
OR DEBT OF SANCTIONED PERSON. Sec.
798429 (United Arab Emirates); Economic
Secondary sanctions risk: section 1(b) of
5(a)(v); alt. Executive Order 13846 information:
Register Number (CBLS) 11818260 (United
Executive Order 13224, as amended by
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Arab Emirates); alt. Economic Register Number
Executive Order 13886; Passport L3135591
Executive Order 13846 information:
(CBLS) 11898245 (United Arab Emirates); alt.
(Australia); alt. Passport L5210356 (Australia);
SANCTIONS ON PRINCIPAL EXECUTIVE
Economic Register Number (CBLS) 11860782
alt. Passport N723649 (Australia); Driver's
OFFICERS. Sec. 5(a)(vii); National ID No.
(United Arab Emirates) [SDGT] (Linked To: AL-
License No. 12789234 (Australia) (individual)
10103653560 (Iran); Registration Number
JAMAL, Sa'id Ahmad Muhammad).
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
326039 (Iran) [IRAN-EO13846].
SHARP EDGE ENGINEERING INC. (Chinese
AND THE LEVANT).
SHATROU, Aliaksandr (a.k.a. SHATROU,
Traditional: 銳元科技有限公司) (a.k.a.
SHARY, Amin Muhammad (a.k.a. CHERRI,
Aliaksandr Yauhenavich (Cyrillic: ШАТРОЎ,
RUIYUAN KEJI YOUXIAN GONGSI), 8F-4,
Amin; a.k.a. SHARI, 'Amin Abi; a.k.a. SHERRI,
Аляксандр Яўгенавіч); a.k.a. SHATROU,
Alley 22, Lane 513, Ruigang Rd. No 5, Taipei
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Alyaksandr; a.k.a. SHATROV, Aleksandr
City, Neihu Dist., Taiwan; Secondary sanctions
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
(Cyrillic: ШАТРОВ, Александр); a.k.a.
risk: See Section 11 of Executive Order 14024.;
DOB 02 Aug 1957; Additional Sanctions
SHATROV, Alexander; a.k.a. SHATROV,
Organization Established Date 13 Dec 2016;
Information - Subject to Secondary Sanctions
Alexander Evgenevich (Cyrillic: ШАТРОВ,
Organization Type: Wholesale of other
Pursuant to the Hizballah Financial Sanctions
Александр Евгеньевич); a.k.a. SHATROV,
machinery and equipment; Tax ID No.
Regulations; Gender Male; Secondary
Alexandr Evgenevich), Belarus; Moscow,
52484961 (Taiwan) [RUSSIA-EO14024] (Linked
sanctions risk: section 1(b) of Executive Order
Russia; DOB 09 Nov 1978; POB Russia;
To: JSC PKK MILANDR).
13224, as amended by Executive Order 13886;
nationality Belarus; alt. nationality Russia;
SHARPLINE AUTOMATION PRIVATE LIMITED,
National ID No. 380858 (Lebanon) (individual)
Gender Male (individual) [BELARUS-EO14038].
No. 19, Vishnu Nagar, TTC-MIDC Industrial
[SDGT] (Linked To: HIZBALLAH).
SHATROU, Aliaksandr Yauhenavich (Cyrillic:
Area, Digha, Navi Mumbai 400708, India;
SHASTAN ARMED FORCES SOCIAL
ШАТРОЎ, Аляксандр Яўгенавіч) (a.k.a.
Secondary sanctions risk: See Section 11 of
SECURITY INVESTMENT COMPANY (Arabic:
SHATROU, Aliaksandr; a.k.a. SHATROU,
Executive Order 14024.; Tax ID No.
ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
Alyaksandr; a.k.a. SHATROV, Aleksandr
AADCS0425M (India); Registration Number
ﻥﺎﺘﺴﺷ) (a.k.a. ARMED FORCES SOCIAL
(Cyrillic: ШАТРОВ, Александр); a.k.a.
U30000MH1995PTC094653 (India) [RUSSIA-
SECURITY AND PENSION FUND
SHATROV, Alexander; a.k.a. SHATROV,
EO14024].
INVESTMENT - SHESTAN; a.k.a. ARMED
Alexander Evgenevich (Cyrillic: ШАТРОВ,
SHARQ CEMENT (a.k.a. SIMAN-E SHARGH),
FORCES SOCIAL SECURITY INVESTMENT
Александр Евгеньевич); a.k.a. SHATROV,
Iran; Additional Sanctions Information - Subject
COMPANY; a.k.a. ARMED FORCES SOCIAL
Alexandr Evgenevich), Belarus; Moscow,
to Secondary Sanctions [IRAN] (Linked To:
SECURITY INVESTMENT FUND SHASTAN
Russia; DOB 09 Nov 1978; POB Russia;
GHADIR INVESTMENT COMPANY).
(Arabic: ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
nationality Belarus; alt. nationality Russia;
SHARQ CEMENT INDUSTRIAL LIMESTONE
ﻥﺎﺘﺴﺷ); a.k.a. ARMED FORCES SOCIAL
Gender Male (individual) [BELARUS-EO14038].
(a.k.a. AHAK-E SANATI SIMAN SHARGH),
WELFARE INVESTMENT ORGANIZATION OF
SHATROU, Alyaksandr (a.k.a. SHATROU,
Iran; Additional Sanctions Information - Subject
IRAN; a.k.a. SATA INVESTMENT COMPANY
Aliaksandr; a.k.a. SHATROU, Aliaksandr
to Secondary Sanctions [IRAN] (Linked To:
(Arabic: ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SATA
Yauhenavich (Cyrillic: ШАТРОЎ, Аляксандр
GHADIR INVESTMENT COMPANY).
MILITARY POWERS SOCIAL SECURITY
Яўгенавіч); a.k.a. SHATROV, Aleksandr
SHARQ CEMENT MANUFACTURERS (a.k.a.
INVESTMENT COMPANY; a.k.a. "SHASTAN";
(Cyrillic: ШАТРОВ, Александр); a.k.a.
FARAVARDEHAYE SIMAN SHARGH), Iran;
a.k.a. "SHESTAN"), No. 132, Khoramshahr
SHATROV, Alexander; a.k.a. SHATROV,
Additional Sanctions Information - Subject to
Street, Tehran, Iran (Arabic: ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ
Alexander Evgenevich (Cyrillic: ШАТРОВ,
Secondary Sanctions [IRAN] (Linked To:
ﻥﺍﺮﻬﺗ ,۱۳۲, Iran); Shahid Beheshti Avenue,
Александр Евгеньевич); a.k.a. SHATROV,
GHADIR INVESTMENT COMPANY).
Khorramshahr, Number 138, Tehran, Iran; No.
Alexandr Evgenevich), Belarus; Moscow,
SHARQ COALMINES (a.k.a. MA'ADEN-E
138, Khorramshahr Street, District 7, Tehran,
Russia; DOB 09 Nov 1978; POB Russia;
ZOGHAL SANG SHARGH), Iran; Additional
Tehran Province 1533775511, Iran; Website
nationality Belarus; alt. nationality Russia;
Sanctions Information - Subject to Secondary
http://www.esata.ir; alt. Website shastan.ir;
Gender Male (individual) [BELARUS-EO14038].
Sanctions [IRAN] (Linked To: GHADIR
Executive Order 13846 information: LOANS
SHATROV, Aleksandr (Cyrillic: ШАТРОВ,
INVESTMENT COMPANY).
FROM UNITED STATES FINANCIAL
Александр) (a.k.a. SHATROU, Aliaksandr;
SHARQ WHITE CEMENT (a.k.a. SIMAN'E
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. SHATROU, Aliaksandr Yauhenavich
SEFID SHARGH), Iran; Additional Sanctions
Order 13846 information: FOREIGN
(Cyrillic: ШАТРОЎ, Аляксандр Яўгенавіч);
Information - Subject to Secondary Sanctions
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. SHATROU, Alyaksandr; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT
13846 information: BANKING
SHATROV, Alexander; a.k.a. SHATROV,
COMPANY).
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Alexander Evgenevich (Cyrillic: ШАТРОВ,
SHARROUF, Khaled (a.k.a. ZARQAWI AL
Order 13846 information: BLOCKING
Александр Евгеньевич); a.k.a. SHATROV,
AUSTR, Abu; a.k.a. ZARQAWI AUSTRALI,
PROPERTY AND INTERESTS IN PROPERTY.
Alexandr Evgenevich), Belarus; Moscow,
Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB
Sec. 5(a)(iv); alt. Executive Order 13846
Russia; DOB 09 Nov 1978; POB Russia;
23 Feb 1981; POB Auburn, New South Wales,
information: BAN ON INVESTMENT IN EQUITY
October 22, 2025
- 2299 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Belarus; alt. nationality Russia;
SHAUTSOU, Dzmitry Yauhenievich (Cyrillic:
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
Gender Male (individual) [BELARUS-EO14038].
ШАЎЦОЎ, Дзмітрый Яўгеньевіч) (a.k.a.
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
SHATROV, Alexander (a.k.a. SHATROU,
SHEVTSOV, Dmitriy Evgenievich (Cyrillic:
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Aliaksandr; a.k.a. SHATROU, Aliaksandr
ШЕВЦОВ, Дмитрий Евгеньевич)), Minsk,
Khalil; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN";
Yauhenavich (Cyrillic: ШАТРОЎ, Аляксандр
Belarus; DOB 03 Nov 1973; nationality Belarus;
a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
Яўгенавіч); a.k.a. SHATROU, Alyaksandr;
Gender Male; Secondary sanctions risk: See
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
a.k.a. SHATROV, Aleksandr (Cyrillic: ШАТРОВ,
Section 11 of Executive Order 14024.; National
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
Александр); a.k.a. SHATROV, Alexander
ID No. 3031173H001PB8 (Belarus); Secretary
1957; POB Mosul, Ninawa Province, Iraq;
Evgenevich (Cyrillic: ШАТРОВ, Александр
General (individual) [RUSSIA-EO14024].
nationality Iraq; Secondary sanctions risk:
Евгеньевич); a.k.a. SHATROV, Alexandr
SHAWKAT, Bushra (a.k.a. AL-ASSAD, Bushra
section 1(b) of Executive Order 13224, as
Evgenevich), Belarus; Moscow, Russia; DOB
(Arabic: ﺪﺳﻻﺍ ﻯﺮﺸﺑ)), Dubai, United Arab
amended by Executive Order 13886 (individual)
09 Nov 1978; POB Russia; nationality Belarus;
Emirates; DOB 24 Oct 1960; POB Egypt;
[SDGT].
alt. nationality Russia; Gender Male (individual)
nationality Syria; Gender Female (individual)
SHAZAND PETROCHEMICAL COMPANY
[BELARUS-EO14038].
[PAARSSR-EO13894].
(a.k.a. AR.P.C.; a.k.a. ARAK
SHATROV, Alexander Evgenevich (Cyrillic:
SHAYESTEH, Bahram Ali (a.k.a. JADALI,
PETROCHEMICAL COMPANY; a.k.a.
ШАТРОВ, Александр Евгеньевич) (a.k.a.
Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),
SHAZAND PETROCHEMICAL
SHATROU, Aliaksandr; a.k.a. SHATROU,
80331 Muenchen, Bayern, Germany; DOB 06
CORPORATION), No. 68, Taban St., Vali Asr
Aliaksandr Yauhenavich (Cyrillic: ШАТРОЎ,
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Ave., Tehran, Iran; Additional Sanctions
Аляксандр Яўгенавіч); a.k.a. SHATROU,
Jun 1958; POB Tehran, Iran (individual)
Information - Subject to Secondary Sanctions
Alyaksandr; a.k.a. SHATROV, Aleksandr
[SDNTK].
[IRAN].
(Cyrillic: ШАТРОВ, Александр); a.k.a.
SHAYESTEH, Bahrami Ali (a.k.a. JADALI,
SHAZAND PETROCHEMICAL CORPORATION
SHATROV, Alexander; a.k.a. SHATROV,
Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),
(a.k.a. AR.P.C.; a.k.a. ARAK
Alexandr Evgenevich), Belarus; Moscow,
80331 Muenchen, Bayern, Germany; DOB 06
PETROCHEMICAL COMPANY; a.k.a.
Russia; DOB 09 Nov 1978; POB Russia;
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
SHAZAND PETROCHEMICAL COMPANY),
nationality Belarus; alt. nationality Russia;
Jun 1958; POB Tehran, Iran (individual)
No. 68, Taban St., Vali Asr Ave., Tehran, Iran;
Gender Male (individual) [BELARUS-EO14038].
[SDNTK].
Additional Sanctions Information - Subject to
SHATROV, Alexandr Evgenevich (a.k.a.
SHAYESTEH, Mehdi Shiarzi (a.k.a.
Secondary Sanctions [IRAN].
SHATROU, Aliaksandr; a.k.a. SHATROU,
SHAYESTEH, Mehdi Shirazi), Tehran, Iran;
SHCHAPOV, Mikhail Viktorovich (Cyrillic:
Aliaksandr Yauhenavich (Cyrillic: ШАТРОЎ,
Essen, Germany; DOB 08 Jun 1980; POB
ЩАПОВ, Михаил Викторович), Russia; DOB
Аляксандр Яўгенавіч); a.k.a. SHATROU,
Tehran, Iran; nationality Iran; Additional
20 Sep 1975; nationality Russia; Gender Male;
Alyaksandr; a.k.a. SHATROV, Aleksandr
Sanctions Information - Subject to Secondary
Secondary sanctions risk: See Section 11 of
(Cyrillic: ШАТРОВ, Александр); a.k.a.
Sanctions; Gender Male; National ID No.
Executive Order 14024.; Member of the State
SHATROV, Alexander; a.k.a. SHATROV,
0073165727 (Iran) (individual) [NPWMD] [IFSR]
Duma of the Federal Assembly of the Russian
Alexander Evgenevich (Cyrillic: ШАТРОВ,
(Linked To: PASARGAD HELICOPTER
Federation (individual) [RUSSIA-EO14024].
Александр Евгеньевич)), Belarus; Moscow,
COMPANY).
SHCHEGLOV, Nikolay Mikhaylovich (Cyrillic:
Russia; DOB 09 Nov 1978; POB Russia;
SHAYESTEH, Mehdi Shirazi (a.k.a.
ЩЕГЛОВ, Николай Михайлович), Russia;
nationality Belarus; alt. nationality Russia;
SHAYESTEH, Mehdi Shiarzi), Tehran, Iran;
DOB 16 Mar 1960; nationality Russia; Gender
Gender Male (individual) [BELARUS-EO14038].
Essen, Germany; DOB 08 Jun 1980; POB
Male; Secondary sanctions risk: See Section 11
SHAUMYAN PLANT (a.k.a. LIMITED LIABILITY
Tehran, Iran; nationality Iran; Additional
of Executive Order 14024.; Member of the State
COMPANY PRODUCTION PLANT NAMED
Sanctions Information - Subject to Secondary
Duma of the Federal Assembly of the Russian
AFTER SHAUMYAN; a.k.a. PROIZVODSTVO
Sanctions; Gender Male; National ID No.
Federation (individual) [RUSSIA-EO14024].
ZAVOD IMENI SHAUMYANA), Prd 3-I Rybatskii
0073165727 (Iran) (individual) [NPWMD] [IFSR]
SHCHEGOLEV, Igor Olegovich (a.k.a.
D. 3, Lit. R, Pomeshch. 5N/406, Saint
(Linked To: PASARGAD HELICOPTER
SHCHYOGOLEV, Igor Olegovich), Russia;
Petersburg 192177, Russia; Secondary
COMPANY).
DOB 10 Nov 1965; POB Vinnytsia, Ukraine;
sanctions risk: See Section 11 of Executive
SHAYHUTDINOV, Rifat Gabdulkhakovich
nationality Russia; Gender Male; Secondary
Order 14024.; Tax ID No. 7805666029 (Russia);
(Cyrillic: ШАЙХУТДИНОВ, Рифат
sanctions risk: Ukraine-/Russia-Related
Registration Number 1147847428717 (Russia)
Габдулхакович), Russia; DOB 23 Dec 1963;
Sanctions Regulations, 31 CFR 589.201 and/or
[RUSSIA-EO14024].
nationality Russia; Gender Male; Secondary
589.209; alt. Secondary sanctions risk: See
SHAURYA AERONAUTICS PRIVATE LIMITED,
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; Aide to
T-15, 2nd Floor, Green Park Main, Delhi
Order 14024.; Member of the State Duma of the
the President of the Russian Federation
110016, India; Secondary sanctions risk: See
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
(individual) [RUSSIA-EO14024].
EO14024].
No. AAFSC3675P (India); Registration Number
SHAYKHLARI, 'Abd al-Rahman Muhammad
SHCHERBAKOV, Alexander Vladimirovich
U74899DL2000PTC108725 (India) [RUSSIA-
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
(Cyrillic: ЩЕРБАКОВ, Александр
EO14024].
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
Владимирович), Russia; DOB 12 May 1965;
October 22, 2025
- 2300 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Russia; Gender Male; Secondary
Burma; alt. nationality Cambodia; Gender Male
SHEIKH BAHAEI CENTER (a.k.a. SHEIKH
sanctions risk: See Section 11 of Executive
(individual) [GLOMAG].
BAHA'I SCIENCE AND TECHNOLOGY
Order 14024.; Member of the State Duma of the
SHE, Zhi Jiang (a.k.a. SHE, Dylan; a.k.a. SHE,
RESEARCH CENTER), Iran; Additional
Federal Assembly of the Russian Federation
Lunkai; a.k.a. SHE, Zhijiang (Chinese
Sanctions Information - Subject to Secondary
(individual) [RUSSIA-EO14024].
Simplified: 佘智江); a.k.a. TANG, Kriang Kai),
Sanctions [NPWMD] [IFSR] (Linked To: THE
SHCHERBAKOV, Kirill Konstantinovich, Moscow,
Kuok Chanbak, Chaom Chau, Posenchey,
ORGANIZATION OF DEFENSIVE
Russia; DOB 18 May 1968; POB Russia;
Phnom Penh, Cambodia; DOB 26 Jan 1982;
INNOVATION AND RESEARCH).
nationality Russia; Gender Male; Secondary
POB Shaodong, Hunan Province, China;
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY
sanctions risk: Ukraine-/Russia-Related
nationality Burma; alt. nationality Cambodia;
RESEARCH CENTER (a.k.a. SHEIKH BAHAEI
Sanctions Regulations, 31 CFR 589.201 and/or
Gender Male (individual) [GLOMAG].
CENTER), Iran; Additional Sanctions
589.209; Tax ID No. 774302261730 (Russia)
SHE, Zhijiang (Chinese Simplified: 佘智江) (a.k.a.
Information - Subject to Secondary Sanctions
(individual) [UKRAINE-EO13661] [CYBER2]
SHE, Dylan; a.k.a. SHE, Lunkai; a.k.a. SHE, Zhi
[NPWMD] [IFSR] (Linked To: THE
[ELECTION-EO13848] (Linked To: OOO
Jiang; a.k.a. TANG, Kriang Kai), Kuok Chanbak,
ORGANIZATION OF DEFENSIVE
YUNIDZHET).
Chaom Chau, Posenchey, Phnom Penh,
INNOVATION AND RESEARCH).
SHCHETININ, Aleksey Yevgenevich (a.k.a.
Cambodia; DOB 26 Jan 1982; POB Shaodong,
SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,
SCHETININ, Alex; a.k.a. SHCHETININ, Alexey;
Hunan Province, China; nationality Burma; alt.
Amir), c/o A A TRADING FZCO, Dubai, United
a.k.a. "SHCHETININ, Lesha"), Russia; DOB 22
nationality Cambodia; Gender Male (individual)
Arab Emirates; Dubai, United Arab Emirates;
Aug 1987; nationality Russia; Gender Male;
[GLOMAG].
DOB 02 Nov 1971; POB Chiswick, England;
Passport 760960574 (Russia); alt. Passport
SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a.
citizen United Arab Emirates; Passport
713133176 (Russia); National ID No.
MANSOUR, Mohammad Yousef; a.k.a.
039856039 (United Kingdom) (individual)
4509396564 (Russia) (individual) [CYBER2]
MANSOUR, Mohammad Youssef; a.k.a.
[SDNTK].
(Linked To: EVIL CORP).
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
SHEIKH YAHYA, Abu Yahya (a.k.a. ABU
SHCHETININ, Alexey (a.k.a. SCHETININ, Alex;
MANSUR, Muhammad Yusif Ahmad; a.k.a.
BAKAR, Mohammad Hassan; a.k.a. AL
a.k.a. SHCHETININ, Aleksey Yevgenevich;
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
a.k.a. "SHCHETININ, Lesha"), Russia; DOB 22
SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
Aug 1987; nationality Russia; Gender Male;
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a.
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Passport 760960574 (Russia); alt. Passport
"SHIHAB, Muhammad Yusuf Mansur Sami"),
Muhammad Abu Bakr; a.k.a. QAYED,
713133176 (Russia); National ID No.
Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB
Muhammad Hassan; a.k.a. RASHID, Abu
4509396564 (Russia) (individual) [CYBER2]
01 Jan 1974; alt. DOB 1980; POB Bint Jubayl,
Yunus); DOB 1963; POB Libya; nationality
(Linked To: EVIL CORP).
Lebanon; Additional Sanctions Information -
Libya; Secondary sanctions risk: section 1(b) of
SHCHYOGOLEV, Igor Olegovich (a.k.a.
Subject to Secondary Sanctions Pursuant to the
Executive Order 13224, as amended by
SHCHEGOLEV, Igor Olegovich), Russia; DOB
Hizballah Financial Sanctions Regulations;
Executive Order 13886 (individual) [SDGT].
10 Nov 1965; POB Vinnytsia, Ukraine;
Secondary sanctions risk: section 1(b) of
SHEIKH, Mohammad Nayeem (a.k.a. NAEEM,
nationality Russia; Gender Male; Secondary
Executive Order 13224, as amended by
Muhammad; a.k.a. SHEIKH, Muhammad
sanctions risk: Ukraine-/Russia-Related
Executive Order 13886 (individual) [SDGT].
Naeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
Sanctions Regulations, 31 CFR 589.201 and/or
SHEHADEH, Rafik (a.k.a. SHAHADAH, Rafiq;
Shaikh"), 122 Ahmed Block, New Garden Town,
589.209; alt. Secondary sanctions risk: See
a.k.a. SHAHADAH, Rafiq Mahmoud; a.k.a.
Lahore, Pakistan; 111-C Multan Road, Lahore,
Section 11 of Executive Order 14024.; Aide to
SHIHADA, Rafiq; a.k.a. SHIHADAH, Rafiq;
Pakistan; 2-Chamberlain Road, Lahore,
the President of the Russian Federation
a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954;
Pakistan; DOB 04 Sep 1950; POB Lahore,
(individual) [UKRAINE-EO13661] [RUSSIA-
POB Al-Sharasheer, Jableh, Latakia, Syria;
Pakistan; nationality Pakistan; Secondary
EO14024].
Gender Male (individual) [PAARSSR-EO13894].
sanctions risk: section 1(b) of Executive Order
SHE, Dylan (a.k.a. SHE, Lunkai; a.k.a. SHE, Zhi
SHEHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,
13224, as amended by Executive Order 13886;
Jiang; a.k.a. SHE, Zhijiang (Chinese Simplified:
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
Passport BP5191731 (Pakistan) expires 12 May
佘智江); a.k.a. TANG, Kriang Kai), Kuok
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
2012; National ID No. 35202-1963173-9
Chanbak, Chaom Chau, Posenchey, Phnom
a.k.a. IQBAL, Zaffer; a.k.a. SHAHBAZ, Malik
(Pakistan); Engineer (individual) [SDGT] (Linked
Penh, Cambodia; DOB 26 Jan 1982; POB
Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
To: LASHKAR E-TAYYIBA).
Shaodong, Hunan Province, China; nationality
Lahore, Pakistan; DOB 04 Oct 1953; nationality
SHEIKH, Muhammad Naeem (a.k.a. NAEEM,
Burma; alt. nationality Cambodia; Gender Male
Pakistan; Secondary sanctions risk: section 1(b)
Muhammad; a.k.a. SHEIKH, Mohammad
(individual) [GLOMAG].
of Executive Order 13224, as amended by
Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
SHE, Lunkai (a.k.a. SHE, Dylan; a.k.a. SHE, Zhi
Executive Order 13886; Passport DG5149481
Shaikh"), 122 Ahmed Block, New Garden Town,
Jiang; a.k.a. SHE, Zhijiang (Chinese Simplified:
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Lahore, Pakistan; 111-C Multan Road, Lahore,
佘智江); a.k.a. TANG, Kriang Kai), Kuok
Passport A2815665; National ID No. 35202-
Pakistan; 2-Chamberlain Road, Lahore,
Chanbak, Chaom Chau, Posenchey, Phnom
4135948-7; alt. National ID No. 29553654234;
Pakistan; DOB 04 Sep 1950; POB Lahore,
Penh, Cambodia; DOB 26 Jan 1982; POB
Professor; Doctor (individual) [SDGT].
Pakistan; nationality Pakistan; Secondary
Shaodong, Hunan Province, China; nationality
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 2301 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886;
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich (a.k.a.
Passport BP5191731 (Pakistan) expires 12 May
SHEYMAN, Viktor Vladimirovich); DOB 26 May
SHEIMAN, Victor Uladzimiravich; a.k.a.
2012; National ID No. 35202-1963173-9
1958; POB Soltanishka, Voronovskovo,
SHEIMAN, Victor Vladimirovich; a.k.a.
(Pakistan); Engineer (individual) [SDGT] (Linked
Belarus; alt. POB Grodno, Belarus; State
SHEIMAN, Viktar Uladzimiravich; a.k.a.
To: LASHKAR E-TAYYIBA).
Secretary of the Security Council; former
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIKH, Qari Muhammad Yaqoob (a.k.a.
Prosecutor General (individual) [BELARUS].
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEIKH, Qari Muhammad Yaqub; a.k.a.
SHEIMAN, Victor Vladimirovich (a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
Shaikh Muhammad); DOB 20 Dec 1972; POB
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
Bahawalpur, Punjab, Pakistan; Secondary
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
sanctions risk: section 1(b) of Executive Order
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
13224, as amended by Executive Order 13886;
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
Passport BX5192361 (Pakistan) issued 04 Aug
SHEYMAN, Victor Uladzimiravich; a.k.a.
1958; POB Soltanishka, Voronovskovo,
2007 expires 02 Aug 2012; National ID No.
SHEYMAN, Victor Vladimirovich; a.k.a.
Belarus; alt. POB Grodno, Belarus; State
3120128002365 (Pakistan) (individual) [SDGT].
SHEYMAN, Viktar Uladzimiravich; a.k.a.
Secretary of the Security Council; former
SHEIKH, Qari Muhammad Yaqub (a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
Prosecutor General (individual) [BELARUS].
SHEIKH, Qari Muhammad Yaqoob; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich (a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
SHEYMAN, Viktor Vladimirovich); DOB 26 May
SHEIMAN, Victor Uladzimiravich; a.k.a.
Shaikh Muhammad); DOB 20 Dec 1972; POB
1958; POB Soltanishka, Voronovskovo,
SHEIMAN, Victor Vladimirovich; a.k.a.
Bahawalpur, Punjab, Pakistan; Secondary
Belarus; alt. POB Grodno, Belarus; State
SHEIMAN, Viktar Uladzimiravich; a.k.a.
sanctions risk: section 1(b) of Executive Order
Secretary of the Security Council; former
SHEIMAN, Viktar Vladimirovich; a.k.a.
13224, as amended by Executive Order 13886;
Prosecutor General (individual) [BELARUS].
SHEIMAN, Viktor Uladzimiravich; a.k.a.
Passport BX5192361 (Pakistan) issued 04 Aug
SHEIMAN, Viktar Uladzimiravich (a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
2007 expires 02 Aug 2012; National ID No.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
3120128002365 (Pakistan) (individual) [SDGT].
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair),
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
112 Ahmed Block, New Garden Town, Lahore,
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
Pakistan; DOB 19 Sep 1980; POB Lahore,
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
Pakistan; citizen Pakistan; Secondary sanctions
SHEYMAN, Victor Uladzimiravich; a.k.a.
1958; POB Soltanishka, Voronovskovo,
risk: section 1(b) of Executive Order 13224, as
SHEYMAN, Victor Vladimirovich; a.k.a.
Belarus; alt. POB Grodno, Belarus; State
amended by Executive Order 13886; Passport
SHEYMAN, Viktar Uladzimiravich; a.k.a.
Secretary of the Security Council; former
AQ5192272 (Pakistan) expires 28 Jul 2012;
SHEYMAN, Viktar Vladimirovich; a.k.a.
Prosecutor General (individual) [BELARUS].
National ID No. 35202-7366227-7 (Pakistan)
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEIN, Andrey (a.k.a. SHEIN, Andrey
(individual) [SDGT] (Linked To: LASHKAR E-
SHEYMAN, Viktor Vladimirovich); DOB 26 May
Borisovich); DOB 19 Jun 1971; POB
TAYYIBA; Linked To: ABDUL HAMEED
1958; POB Soltanishka, Voronovskovo,
Ivanovskaya Oblast, Russia; citizen Russia;
SHAHAB-UD-DIN).
Belarus; alt. POB Grodno, Belarus; State
Gender Male; Secondary sanctions risk:
SHEIKIN, Artem Gennadyevich (Cyrillic:
Secretary of the Security Council; former
Ukraine-/Russia-Related Sanctions
ШЕЙКИН, Артём Геннадьевич) (a.k.a.
Prosecutor General (individual) [BELARUS].
Regulations, 31 CFR 589.201 and/or 589.209;
SHEYKIN, Artyom Gennadievich), Russia; DOB
SHEIMAN, Viktar Vladimirovich (a.k.a.
Deputy Head of the Border Directorate - Head
25 Mar 1980; nationality Russia; Gender Male;
SHEIMAN, Victor Uladzimiravich; a.k.a.
of the Coast Guard Unit of the Federal Security
Secondary sanctions risk: See Section 11 of
SHEIMAN, Victor Vladimirovich; a.k.a.
Service of the Russian Federation (individual)
Executive Order 14024.; Member of the
SHEIMAN, Viktar Uladzimiravich; a.k.a.
[UKRAINE-EO13661].
Federation Council of the Federal Assembly of
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIN, Andrey Borisovich (a.k.a. SHEIN,
the Russian Federation (individual) [RUSSIA-
SHEIMAN, Viktor Vladimirovich; a.k.a.
Andrey); DOB 19 Jun 1971; POB Ivanovskaya
EO14024].
SHEYMAN, Victor Uladzimiravich; a.k.a.
Oblast, Russia; citizen Russia; Gender Male;
SHEIMAN, Victor Uladzimiravich (a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
Related Sanctions Regulations, 31 CFR
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
589.201 and/or 589.209; Deputy Head of the
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
Border Directorate - Head of the Coast Guard
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
Unit of the Federal Security Service of the
SHEIMAN, Viktor Vladimirovich; a.k.a.
1958; POB Soltanishka, Voronovskovo,
Russian Federation (individual) [UKRAINE-
SHEYMAN, Victor Uladzimiravich; a.k.a.
Belarus; alt. POB Grodno, Belarus; State
EO13661].
SHEYMAN, Victor Vladimirovich; a.k.a.
Secretary of the Security Council; former
SHEIN, U Win (a.k.a. SHEIN, Win),
SHEYMAN, Viktar Uladzimiravich; a.k.a.
Prosecutor General (individual) [BELARUS].
Myananyadanar, Naypyitaw, Burma; DOB 31
SHEYMAN, Viktar Vladimirovich; a.k.a.
Jul 1957; POB Mandalay, Burma; nationality
October 22, 2025
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