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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Burma; citizen Burma; Gender Male; Passport

Gennadiy Aleksandrovich (Cyrillic:

Unit 503, 5th Floor, Silvercord Tower 2, 30,

DM001478 (Burma) issued 10 Sep 2012

ШЕЛЕСТЕНКО, Геннадий Александрович)),

Canton Road, Tsim Sha Tsui, Kowloon, Hong

expires 09 Sep 2022; National ID No.

Apartment 360, 75 Stepan Razin Street,

Kong, China; Secondary sanctions risk: North

12DAGANA011336 (Burma); Minister for

Kherson, Kherson Region, Ukraine; DOB 16

Korea Sanctions Regulations, sections 510.201

Planning, Finance, and Industry (individual)

Aug 1966; nationality Ukraine; Gender Male;

and 510.210; Transactions Prohibited For

[BURMA-EO14014].

Secondary sanctions risk: See Section 11 of

Persons Owned or Controlled By U.S. Financial

SHEIN, Win (a.k.a. SHEIN, U Win),

Executive Order 14024.; Tax ID No.

Institutions: North Korea Sanctions Regulations

Myananyadanar, Naypyitaw, Burma; DOB 31

2433418476 (Ukraine) (individual) [RUSSIA-

section 510.214; Company Number IMO

Jul 1957; POB Mandalay, Burma; nationality

EO14024].

5604962 [DPRK4].

Burma; citizen Burma; Gender Male; Passport

SHELF TRADING LIMITED, Room 602, 6/F, Kai

SHEN, Luqian, Room 32.33, No. 18, Dongayicun,

DM001478 (Burma) issued 10 Sep 2012

Yu Commercial Building, 2C Argyle Street,

Xuhui District, Shanghai, China; DOB 25 Feb

expires 09 Sep 2022; National ID No.

Mongkok, Kowloon, Hong Kong, China;

1987; Executive Order 13846 information:

12DAGANA011336 (Burma); Minister for

Secondary sanctions risk: section 1(b) of

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

Planning, Finance, and Industry (individual)

Executive Order 13224, as amended by

Executive Order 13846 information: BANKING

[BURMA-EO14014].

Executive Order 13886; Organization

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

SHEKA, Ntabo Ntaberi; DOB 04 Apr 1976; POB

Established Date 29 Sep 2022; Company

Order 13846 information: BLOCKING

Walikale Territory, Democratic Republic of the

Number 3194862 (Hong Kong); Business

PROPERTY AND INTERESTS IN PROPERTY.

Congo; nationality Congo, Democratic Republic

Registration Number 74467799 (Hong Kong)

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

of the; Commander in Chief, Nduma Defense of

[SDGT] [IFSR] (Linked To: ISLAMIC

information: IMPORT SANCTIONS. Sec.

Congo, Mayi Mayi Sheka group (individual)

REVOLUTIONARY GUARD CORPS (IRGC)-

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

[DRCONGO].

QODS FORCE).

EXCLUSION OF CORPORATE OFFICERS.

SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu

SHEMAZASHVILI, Koba Shalvovich (a.k.a.

Sec. 4(e); Passport G54213480 (China)

Muhammed Abubakar; a.k.a. BIN

SHERMAZASHVILI, Koba; a.k.a. "KOBA

(individual) [IRAN-EO13846].

MOHAMMED, Abu Mohammed Abubakar;

RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974;

SHEN, Weisheng, Zhejiang, China; DOB 01 Nov

a.k.a. "SHAYKU"; a.k.a. "SHEHU"; a.k.a.

POB Rustavi, Georgia (individual) [TCO].

1957; POB Haimen, China; nationality China;

"SHEKAU"), Nigeria; DOB 1969; POB Shekau

SHEN YANG JING CHENG MACHINERY

Additional Sanctions Information - Subject to

Village, Yobe State, Nigeria; Secondary

IMP&EXP. CO., LIMITED (Chinese Traditional:

Secondary Sanctions; Gender Male; Passport

sanctions risk: section 1(b) of Executive Order

安營集團有限公司) (a.k.a. SHEN YANG JING

G23381737 (China) issued 13 Jun 2007 expires

13224, as amended by Executive Order 13886

CHENG MACHINERY IMPANDEXP. CO.,

12 Jun 2017; National ID No.

(individual) [SDGT].

LIMITED), Tsim Sha Tsui, Hong Kong; Surat

330103195711011317 (China) (individual)

SHEKUFEI INTERNATIONAL TRADING CO.,

Thani 84320, Thailand; Beijing, China; Wan

[NPWMD] [IFSR] (Linked To: ZHEJIANG

LIMITED, Room 3224 Qinghai Building,

Chai, Hong Kong; Causeway Bay, Hong Kong;

QINGJI IND. CO., LTD).

Tiangqing Village, Tin Shui Wai Yuen Long

Central, Hong Kong; Secondary sanctions risk:

SHEN, Xingbiao (Chinese Simplified: 沈兴标)

District, Hong Kong, China; Additional

Ukraine-/Russia-Related Sanctions

(a.k.a. "SHEN, Mike"), No. 20, Group 5 Junshe

Sanctions Information - Subject to Secondary

Regulations, 31 CFR 589.201 and/or 589.209;

Village, Lvliang Township, Jinhu County,

Sanctions; Organization Established Date 03

Identification Number 1328682 (Hong Kong)

Jiangsu Province, China (Chinese Simplified:

Jun 2021; Registration Number 3054573 (Hong

[UKRAINE-EO13661] [CYBER2] [ELECTION-

军舍村五组20号, 吕良镇, 金湖县, 江苏省,

Kong) [IRAN-EO13846] (Linked To: PERSIAN

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

China); DOB 04 May 1985; POB Jiangsu,

GULF PETROCHEMICAL INDUSTRY

Viktorovich).

China; nationality China; Email Address

COMMERCIAL CO.).

SHEN YANG JING CHENG MACHINERY

183322875@qq.com; Gender Male; Digital

SHELESTENKO, Gennadiy Aleksandrovich

IMPANDEXP. CO., LIMITED (a.k.a. SHEN

Currency Address - XBT

(Cyrillic: ШЕЛЕСТЕНКО, Геннадий

YANG JING CHENG MACHINERY IMP&EXP.

3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX;

Александрович) (a.k.a. SHELESTENKO,

CO., LIMITED (Chinese Traditional:

Digital Currency Address - ETH

Hennadiy Oleksandrovych (Cyrillic:

安營集團有限公司)), Tsim Sha Tsui, Hong

0x530a64c0ce595026a4a556b703644228179e

ШЕЛЕСТЕНКО, Геннадій Олександрович)),

Kong; Surat Thani 84320, Thailand; Beijing,

2d57; Phone Number 8613337963690; alt.

Apartment 360, 75 Stepan Razin Street,

China; Wan Chai, Hong Kong; Causeway Bay,

Phone Number 8615189626230; Digital

Kherson, Kherson Region, Ukraine; DOB 16

Hong Kong; Central, Hong Kong; Secondary

Currency Address - USDT

Aug 1966; nationality Ukraine; Gender Male;

sanctions risk: Ukraine-/Russia-Related

TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR

Secondary sanctions risk: See Section 11 of

Sanctions Regulations, 31 CFR 589.201 and/or

; National ID No. 320831198505045212 (China)

Executive Order 14024.; Tax ID No.

589.209; Identification Number 1328682 (Hong

(individual) [ILLICIT-DRUGS-EO14059].

2433418476 (Ukraine) (individual) [RUSSIA-

Kong) [UKRAINE-EO13661] [CYBER2]

SHEN, Yueyue (Chinese Simplified: 沈跃跃;

EO14024].

[ELECTION-EO13848] (Linked To:

Chinese Traditional: 沈躍躍), Beijing, China;

SHELESTENKO, Hennadiy Oleksandrovych

PRIGOZHIN, Yevgeniy Viktorovich).

DOB Jan 1957; POB Ningbo, Zhejiang

(Cyrillic: ШЕЛЕСТЕНКО, Геннадій

SHEN ZHONG INTERNATIONAL SHPG

Province, China; citizen China; Gender Female;

Олександрович) (a.k.a. SHELESTENKO,

(Chinese Traditional: 沈忠國際海運有限公司),

Secondary sanctions risk: pursuant to the Hong

October 22, 2025

- 2303 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kong Autonomy Act of 2020 - Public Law 116-

SHENZHEN AIMI INTERNATIONAL LOGISTICS

OBSHCHESTVO S OGRANICHENNOI

149; Vice-Chairperson, 13th National People's

CO LTD (a.k.a. SHENZHEN AMOR

OTVETSTVENNOSTIU OMNITREID).

Congress Standing Committee (individual) [HK-

LOGISTICS CO LTD), Unit 806, Huafeng

SHENZHEN BIGUANG TRADING CO., LTD

EO13936].

Building, No. 6006 Shennan Avenue, Futian

(Chinese Simplified: 深圳比广贸易有限公司),

SHENG CORE TECHNOLOGY CO LIMITED

District, Shenzhen, Guangdong, China; Website

18E, Block B, World Trade Square, No. 9

(Chinese Simplified: 晟芯科技有限公司), Block,

amorlogis.com; Additional Sanctions

Fuhong Road, Funnan Community, Futian

Huaqiang North Street, Huaqiang Plaza, Futian

Information - Subject to Secondary Sanctions;

Street, Futian District, Shenzhen, Guangdong,

District, Shenzhen 518028, China; Secondary

Organization Established Date 20 Jun 2017;

China (Chinese Simplified:

sanctions risk: See Section 11 of Executive

Registration Number 440300201508973

福田区福田街道福南社区福虹路9号世贸广场B座

Order 14024.; Registration Number 2188480

(China); Unified Social Credit Code (USCC)

18E, 深圳市, 广东省, China); Secondary

(Hong Kong) [RUSSIA-EO14024].

91440300MA5EKR079F (China) [NPWMD]

sanctions risk: See Section 11 of Executive

SHENYANG GEUMPUNGRI NETWORK

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Order 14024.; Organization Established Date 01

TECHNOLOGY CO., LTD (a.k.a.

GUARD CORPS).

Dec 2020; Unified Social Credit Code (USCC)

"GUEMPUNGRI"), HuangHeBei Street No. 70-

SHENZHEN AIYI TECHNOLOGY COMPANY

91440300MA5GH3DL64 (China) [RUSSIA-

2, 1-11-1, YuHong Area, Shenyang, Liaoning,

LIMITED (a.k.a. SHENZHEN A TECHNOLOGY

EO14024].

China; Secondary sanctions risk: North Korea

CO LTD), No. 18, Zima, Qianhai Shenzhen

SHENZHEN BIOSEN BIO TECH CO LTD

Sanctions Regulations, sections 510.201 and

Hong Kong Cooperation Zone, Qianhai

(Chinese Simplified:

510.210; Transactions Prohibited For Persons

Xiangbin Building, Shenzhen 1101-A010,

深圳市柏欧森生物科技有限公司) (a.k.a.

Owned or Controlled By U.S. Financial

China; Secondary sanctions risk: See Section

SHENZHEN BAIOUSEN BIOTECHNOLOGY

Institutions: North Korea Sanctions Regulations

11 of Executive Order 14024.; Organization

CO LTD; a.k.a. SHENZHEN BOOUSEN

section 510.214; Organization Type: Other

Established Date 20 Sep 2022; Company

BIOLOGICAL TECHNOLOGY CO LTD), No.

information technology and computer service

Number 440300217595868 (China); Unified

611, 6th Floor, Huafeng International Business

activities [DPRK2] (Linked To: CHINYONG

Social Credit Code (USCC)

Building, No. 4018 Bao'an Avenue, Bao'an

INFORMATION TECHNOLOGY

91440300MA5HGXD28E (China) [RUSSIA-

District, Shenzhen, Guangdong 518100, China;

COOPERATION COMPANY).

EO14024].

Room 311, Pengji Business Space Building, No.

SHENZHEN 5G HIGH-TECH INNOVATION CO.,

SHENZHEN AMOR LOGISTICS CO LTD (a.k.a.

50, Bagua 1st Road, Hualin Community,

LIMITED (Chinese Simplified:

SHENZHEN AIMI INTERNATIONAL

Yaunling St, Futian District, Shenzhen, China;

深圳五力高科创新科技有限公司) (a.k.a.

LOGISTICS CO LTD), Unit 806, Huafeng

Secondary sanctions risk: See Section 11 of

SHENZHEN WU LI GAO KE INNOVATION

Building, No. 6006 Shennan Avenue, Futian

Executive Order 14024.; Registration Number

SCIENCE AND TECHNOLOGY CO., LTD;

District, Shenzhen, Guangdong, China; Website

440301106701324 (China); Unified Social

a.k.a. SHENZHEN WU LI GAOKE

amorlogis.com; Additional Sanctions

Credit Code (USCC) 91440300057879335K

CHUANGXIN YOUXIAN GONGSI), 502, Block

Information - Subject to Secondary Sanctions;

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

B, Rongchaolong Building, Longfu Road,

Organization Established Date 20 Jun 2017;

OBSHCHESTVO S OGRANICHENNOI

Shangjing Community, Longcheng Street,

Registration Number 440300201508973

OTVETSTVENNOSTIU OMNITREID).

Longgang District, Shenzhen, China; 306 No.

(China); Unified Social Credit Code (USCC)

SHENZHEN BOOUSEN BIOLOGICAL

66 Huayuan Road, Pingxi Community, Pingdi

91440300MA5EKR079F (China) [NPWMD]

TECHNOLOGY CO LTD (a.k.a. SHENZHEN

Street, Longgang District, Shenzhen,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

BAIOUSEN BIOTECHNOLOGY CO LTD; a.k.a.

Guangdong Province, China; Organization

GUARD CORPS).

SHENZHEN BIOSEN BIO TECH CO LTD

Established Date 13 Dec 2022; Unified Social

SHENZHEN BAIOUSEN BIOTECHNOLOGY CO

(Chinese Simplified:

Credit Code (USCC) 91440300MA5HLP0L6L

LTD (a.k.a. SHENZHEN BIOSEN BIO TECH

深圳市柏欧森生物科技有限公司)), No. 611, 6th

(China) [BELARUS-EO14038] (Linked To:

CO LTD (Chinese Simplified:

Floor, Huafeng International Business Building,

PELENG JSC).

深圳市柏欧森生物科技有限公司); a.k.a.

No. 4018 Bao'an Avenue, Bao'an District,

SHENZHEN A TECHNOLOGY CO LTD (a.k.a.

SHENZHEN BOOUSEN BIOLOGICAL

Shenzhen, Guangdong 518100, China; Room

SHENZHEN AIYI TECHNOLOGY COMPANY

TECHNOLOGY CO LTD), No. 611, 6th Floor,

311, Pengji Business Space Building, No. 50,

LIMITED), No. 18, Zima, Qianhai Shenzhen

Huafeng International Business Building, No.

Bagua 1st Road, Hualin Community, Yaunling

Hong Kong Cooperation Zone, Qianhai

4018 Bao'an Avenue, Bao'an District,

St, Futian District, Shenzhen, China; Secondary

Xiangbin Building, Shenzhen 1101-A010,

Shenzhen, Guangdong 518100, China; Room

sanctions risk: See Section 11 of Executive

China; Secondary sanctions risk: See Section

311, Pengji Business Space Building, No. 50,

Order 14024.; Registration Number

11 of Executive Order 14024.; Organization

Bagua 1st Road, Hualin Community, Yaunling

440301106701324 (China); Unified Social

Established Date 20 Sep 2022; Company

St, Futian District, Shenzhen, China; Secondary

Credit Code (USCC) 91440300057879335K

Number 440300217595868 (China); Unified

sanctions risk: See Section 11 of Executive

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

Social Credit Code (USCC)

Order 14024.; Registration Number

OBSHCHESTVO S OGRANICHENNOI

91440300MA5HGXD28E (China) [RUSSIA-

440301106701324 (China); Unified Social

OTVETSTVENNOSTIU OMNITREID).

EO14024].

Credit Code (USCC) 91440300057879335K

SHENZHEN BOYU IMPORT EXPORT

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

COMPANY LIMITED (a.k.a. SHENZHEN BOYU

October 22, 2025

- 2304 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IMPORTS AND EXPORTS CO., LTD.), Cui

Guangdong 518114, China; Hong Kong, China;

SHENZHEN FEDERATION OF

Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang

Additional Sanctions Information - Subject to

INTERNATIONAL FREIGHT FORWARDING

Chang Wen An Zhong, Xin, Shenzhen,

Secondary Sanctions; Organization Established

CO LTD (a.k.a. GREAT SHARE

Guangdong Province 51800, China; Secondary

Date 18 May 2018; Business Registration

INTERNATIONAL LOGISTICS LIMITED

sanctions risk: section 1(b) of Executive Order

Number 2536463 (Hong Kong) [NPWMD]

(Chinese Simplified:

13224, as amended by Executive Order 13886;

[IFSR] (Linked To: IRAN AIRCRAFT

深圳市大协国际货运代理有限公司); a.k.a.

Organization Established Date 15 Mar 2010;

MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN DAXIE FREIGHT AGENCY CO

Unified Social Credit Code (USCC)

SHENZHEN CITY MEAN WELL ELECTRONICS

LTD; a.k.a. SHENZHEN DAXIE

91440300552135659Y (China) [SDGT] (Linked

CO., LTD. (Chinese Simplified:

INTERNATIONAL FREIGHT SHIPPING CO

To: ANSARALLAH).

深圳市明纬电器有限公司) (a.k.a. "SHENZHEN

LTD), Room 2210, Building 2, Nanguang City

SHENZHEN BOYU IMPORTS AND EXPORTS

MINGWEI ELECTRIC APPLIANCE CO., LTD."),

Garden, at the intersection of Nanshan District

CO., LTD. (a.k.a. SHENZHEN BOYU IMPORT

Room 303, Building 13, Changfa Middle Road,

Avenue and Chuangye Road, Shenzhen, China;

EXPORT COMPANY LIMITED), Cui Zhui Jie

Bantian Street, Longgang District, Shenzhen,

Secondary sanctions risk: See Section 11 of

Dao Wen Jin Lu Dong Wen Jin Guang Chang

Guangdong Province, China; Secondary

Executive Order 14024.; Unified Social Credit

Wen An Zhong, Xin, Shenzhen, Guangdong

sanctions risk: North Korea Sanctions

Code (USCC) 91440300584057093C (China)

Province 51800, China; Secondary sanctions

Regulations, sections 510.201 and 510.210;

[RUSSIA-EO14024].

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

Transactions Prohibited For Persons Owned or

SHENZHEN GUANGSHENDA ADVANCED

amended by Executive Order 13886;

Controlled By U.S. Financial Institutions: North

EQUIPMENT CO., LTD. (a.k.a. JARVIS HK

Organization Established Date 15 Mar 2010;

Korea Sanctions Regulations section 510.214;

CO., LIMITED), No. 38-3, Longhua Yingtai

Unified Social Credit Code (USCC)

Organization Established Date 25 Mar 2013;

Road, Shenzhen, China; 2F, Building 1,

91440300552135659Y (China) [SDGT] (Linked

Unified Social Credit Code (USCC)

Pingliang Road, Shanghai, China; House 13,

To: ANSARALLAH).

91440300065459840D (China) [NPWMD]

Street 28, F6/1, Islamabad, Pakistan; Room

SHENZHEN C S IM EXPORT LTD (a.k.a. "CS IM

(Linked To: SHI, Anhui).

1201, 12/F Tai Sang Bank Building 130-132

EXPORT LIMITED"), Rm 60407 6/F Blk 1,

SHENZHEN DAXIE FREIGHT AGENCY CO LTD

Des Vouex Road, Central, Hong Kong, China;

Fantasia Mic Plaza, Nanhai Rd 1113-1115,

(a.k.a. GREAT SHARE INTERNATIONAL

Secondary sanctions risk: See Section 11 of

Nanshan District, Shenzhen 518000, China;

LOGISTICS LIMITED (Chinese Simplified:

Executive Order 14024.; Organization

Room 1602, Building 2, Ganglong Fortune

深圳市大协国际货运代理有限公司); a.k.a.

Established Date 25 Nov 2010; Business

International Building, No. 99, Xiahe Road,

SHENZHEN DAXIE INTERNATIONAL

Registration Number 1532250 (Hong Kong)

Kunshan, Jiangsu Province, China; Secondary

FREIGHT SHIPPING CO LTD; a.k.a.

[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

sanctions risk: See Section 11 of Executive

SHENZHEN FEDERATION OF

SHENZHEN HUASHENG INDUSTRIAL CO LTD

Order 14024.; Registration Number

INTERNATIONAL FREIGHT FORWARDING

(a.k.a. SHENZHEN HUASHENG INDUSTRY

440301105890954 (China); Unified Social

CO LTD), Room 2210, Building 2, Nanguang

CO LTD (Chinese Simplified:

Credit Code (USCC) 914403005879007795

City Garden, at the intersection of Nanshan

深圳市华圣工业有限公司)), 415, Building 5,

(China) [RUSSIA-EO14024].

District Avenue and Chuangye Road,

Nanshan Cloud Valley Innovation Industrial

SHENZHEN CASPRO TECHNOLOGY CO., LTD

Shenzhen, China; Secondary sanctions risk:

Park Phase 2, Pingshan Community, Taoyuan

(a.k.a. CASPRO TECHNOLOGY CO.,

See Section 11 of Executive Order 14024.;

Street, Nanshan District, Shenzhen, China

LIMITED; a.k.a. CASPRO TECHNOLOGY CO.,

Unified Social Credit Code (USCC)

(Chinese Simplified:

LTD; a.k.a. CASPRO TECHNOLOGY LTD;

91440300584057093C (China) [RUSSIA-

南山云谷创业园二期5栋415, 桃源街道平山社区,

a.k.a. SHENZHEN CASPRO TECHNOLOGY

EO14024].

市南山区, 深圳, China); Floor 4, Building 4,

LTD.), Room203, B Bldg, No. 57, Busha Road,

SHENZHEN DAXIE INTERNATIONAL FREIGHT

Yalian Haoshida Industrial Factory, No. 5022,

Nanwan, Longgang, Shenzhen, Guangdong

SHIPPING CO LTD (a.k.a. GREAT SHARE

Wuhe Boulevard, Gangtou Community, Bantian

518114, China; Hong Kong, China; Additional

INTERNATIONAL LOGISTICS LIMITED

Street, Longgang District, Shenzhen, China

Sanctions Information - Subject to Secondary

(Chinese Simplified:

(Chinese Simplified: 四层

Sanctions; Organization Established Date 18

深圳市大协国际货运代理有限公司); a.k.a.

亚莲好时达工业厂区厂房四栋,

May 2018; Business Registration Number

SHENZHEN DAXIE FREIGHT AGENCY CO

岗头社区五和大道5022号, 市龙岗区坂田街道,

2536463 (Hong Kong) [NPWMD] [IFSR] (Linked

LTD; a.k.a. SHENZHEN FEDERATION OF

深圳市, China); Secondary sanctions risk: See

To: IRAN AIRCRAFT MANUFACTURING

INTERNATIONAL FREIGHT FORWARDING

Section 11 of Executive Order 14024.;

INDUSTRIAL COMPANY).

CO LTD), Room 2210, Building 2, Nanguang

Organization Established Date 2023; Business

SHENZHEN CASPRO TECHNOLOGY LTD.

City Garden, at the intersection of Nanshan

Registration Number 440300219582096

(a.k.a. CASPRO TECHNOLOGY CO.,

District Avenue and Chuangye Road,

(China); Unified Social Credit Code (USCC)

LIMITED; a.k.a. CASPRO TECHNOLOGY CO.,

Shenzhen, China; Secondary sanctions risk:

91440300MA5HX67X24 (China) [RUSSIA-

LTD; a.k.a. CASPRO TECHNOLOGY LTD;

See Section 11 of Executive Order 14024.;

EO14024].

a.k.a. SHENZHEN CASPRO TECHNOLOGY

Unified Social Credit Code (USCC)

SHENZHEN HUASHENG INDUSTRY CO LTD

CO., LTD), Room203, B Bldg, No. 57, Busha

91440300584057093C (China) [RUSSIA-

(Chinese Simplified: 深圳市华圣工业有限公司)

Road, Nanwan, Longgang, Shenzhen,

EO14024].

(a.k.a. SHENZHEN HUASHENG INDUSTRIAL

October 22, 2025

- 2305 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CO LTD), 415, Building 5, Nanshan Cloud

a.k.a. SHENZHEN JINGHONG ELECTRONIC

electronic and telecommunications equipment

Valley Innovation Industrial Park Phase 2,

TECHNOLOGY CO. LTD.; a.k.a. "JH

and parts [RUSSIA-EO14024].

Pingshan Community, Taoyuan Street,

CIRCUITS"), #2F195, Block B, Building

SHENZHEN RAYMING ELECTRONIC CO LTD

Nanshan District, Shenzhen, China (Chinese

Gusuhuating, 38 Gushu First Road, Xixiang

(Chinese Simplified: 深圳市雷明电子有限公司)

Simplified: 南山云谷创业园二期5栋415,

Street, Bao'an District, Shenzhen, Guangdong,

(a.k.a. RAYMING PCB AND ASSEMBLY; a.k.a.

桃源街道平山社区, 市南山区, 深圳, China);

China; Room 602, Building C, Qianwan High

RAYMING TECHNOLOGY; a.k.a. RAYMING

Floor 4, Building 4, Yalian Haoshida Industrial

Technology Industrial Park, Bao'an District,

TECHNOLOGY HK CO LIMITED (Chinese

Factory, No. 5022, Wuhe Boulevard, Gangtou

Shenzhen, Guangdong, China; Website

Traditional: 雷鳴科技香港有限公司)), 601, L3#,

Community, Bantian Street, Longgang District,

www.jhcircuits.com; Secondary sanctions risk:

Exhibition Bay South, Zhanyun Road, Fuhai

Shenzhen, China (Chinese Simplified: 四层

section 1(b) of Executive Order 13224, as

Bao'an, Shenzhen, Guangdong, China; Room

亚莲好时达工业厂区厂房四栋,

amended by Executive Order 13886;

02, Area B, 4th Floor, Building 12, Fuan Second

岗头社区五和大道5022号, 市龙岗区坂田街道,

Organization Established Date 29 Jun 2016;

Industrial City, Dayang Development Zone,

深圳市, China); Secondary sanctions risk: See

Unified Social Credit Code (USCC)

Fuyong Street, Shenzhen, Guangdong 518100,

Section 11 of Executive Order 14024.;

91440300MA5DFHBE0X (China) [SDGT]

China; Office No. 3, 10/F, Witty Commercial

Organization Established Date 2023; Business

(Linked To: ANSARALLAH).

Building, 1A-1L Tung Choi Street, Mongkok,

Registration Number 440300219582096

SHENZHEN JINGHONG ELECTRONIC

Kowloon, Hong Kong, China; Website

(China); Unified Social Credit Code (USCC)

TECHNOLOGY CO. LTD. (a.k.a. JINGHON

www.raypcb.com; Additional Sanctions

91440300MA5HX67X24 (China) [RUSSIA-

ELECTRONICS LIMITED; a.k.a. SHENZHEN

Information - Subject to Secondary Sanctions;

EO14024].

JINGHON ELECTRONICS LIMITED; a.k.a. "JH

Business Registration Number 52543426 (Hong

SHENZHEN HUASHUO SEMICONDUCTOR CO

CIRCUITS"), #2F195, Block B, Building

Kong); Unified Social Credit Code (USCC)

LTD (Chinese Simplified:

Gusuhuating, 38 Gushu First Road, Xixiang

91440300595655179U (China) [NPWMD]

深圳市华朔半导体有限公司) (a.k.a. HUASHUO

Street, Bao'an District, Shenzhen, Guangdong,

[IFSR] (Linked To: DEHGHAN FARSI,

SEMICONDUCTOR CO LTD), B1403, Huangjia

China; Room 602, Building C, Qianwan High

Mohamadreza).

Business Center, Minzhi Street, Shenzhen

Technology Industrial Park, Bao'an District,

SHENZHEN RION TECHNOLOGY CO., LTD.

518000, China; Secondary sanctions risk: See

Shenzhen, Guangdong, China; Website

(a.k.a. RION TECHNOLOGY), 4F, Building 1,

Section 11 of Executive Order 14024.; Unified

www.jhcircuits.com; Secondary sanctions risk:

Phase II Workshop, Fu'an Industrial City,

Social Credit Code (USCC)

section 1(b) of Executive Order 13224, as

Dayang Development Zone, Fuyong Sub-

91440300359998807C (China) [RUSSIA-

amended by Executive Order 13886;

District, Baoan District, Shenzhen, Guangdong

EO14024].

Organization Established Date 29 Jun 2016;

518100, China; No. 90, Dayang Road, Fuyong

SHENZHEN JIA SIBO SCIENCE AND

Unified Social Credit Code (USCC)

Town, Baoan District, Shenzhen, Guangdong

TECHNOLOGY CO., LTD. (a.k.a. SHENZHEN

91440300MA5DFHBE0X (China) [SDGT]

518100, China; Website www.rion-tech.net; alt.

JIASIBO TECHNOLOGY CO., LTD.), No. 57,

(Linked To: ANSARALLAH).

Website www.rionsystem.com; Additional

Busha Road, Buji, Longgang, Shenzhen,

SHENZHEN LIANLISHENG BIOTECHNOLOGY

Sanctions Information - Subject to Secondary

Guangdong, China; Additional Sanctions

CO LTD (Chinese Simplified:

Sanctions; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions;

深圳联力盛生物科技有限公司) (a.k.a.

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

Organization Established Date 08 May 2012;

SHENZHEN UNISON BIO TECH CO LTD;

Executive Order 13886; Organization

Registration Number 440307106211599

a.k.a. SHENZHEN UNISON BIOSEN BIO

Established Date 24 Apr 2008; Unified Social

(China); Unified Social Credit Code (USCC)

TECH CO LTD), Room 312, Pengji Business

Credit Code (USCC) 914403006748114670

91440300595653122J (China) [NPWMD] [IFSR]

Space-Time Building, No. 50, Bagua 1st Road,

(China) [SDGT] [NPWMD] [IFSR] (Linked To:

(Linked To: IRAN AIRCRAFT

Hualin Community, Yuanling Street, Futian

MINISTRY OF DEFENSE AND ARMED

MANUFACTURING INDUSTRIAL COMPANY).

District, Shenzhen, Guangdong 518048, China;

FORCES LOGISTICS; Linked To:

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

Secondary sanctions risk: See Section 11 of

ANSARALLAH).

(a.k.a. SHENZHEN JIA SIBO SCIENCE AND

Executive Order 14024.; Registration Number

SHENZHEN ROYO TECHNOLOGY CO

TECHNOLOGY CO., LTD.), No. 57, Busha

440301103983235 (China); Unified Social

LIMITED, Rm 1307, Beverly Coml Ctr, Tsim

Road, Buji, Longgang, Shenzhen, Guangdong,

Credit Code (USCC) 91440300687558034B

Sha Tsui, Hong Kong, China; Secondary

China; Additional Sanctions Information -

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

sanctions risk: See Section 11 of Executive

Subject to Secondary Sanctions; Organization

OBSHCHESTVO S OGRANICHENNOI

Order 14024.; Organization Established Date 27

Established Date 08 May 2012; Registration

OTVETSTVENNOSTIU OMNITREID).

Jul 2023; Business Registration Number

Number 440307106211599 (China); Unified

SHENZHEN ONE WORLD INTERNATIONAL

75558606 (Hong Kong) [RUSSIA-EO14024].

Social Credit Code (USCC)

LOGISTICS CO LTD, Rm 3005, 30/F,

SHENZHEN SCH TECHNOLOGY CO LIMITED

91440300595653122J (China) [NPWMD] [IFSR]

Hongchang Sq B, Shennan East Roa, Luohu

(a.k.a. SCH TECHNOLOGY COMPANY; a.k.a.

(Linked To: IRAN AIRCRAFT

District, Shenzhen, 518002, China; Secondary

SHENZHEN SCH TECHNOLOGY CO LTD;

MANUFACTURING INDUSTRIAL COMPANY).

sanctions risk: See Section 11 of Executive

a.k.a. SHENZHEN SHENCHUANGHUI

SHENZHEN JINGHON ELECTRONICS LIMITED

Order 14024.; Organization Type: Wholesale of

TECHNOLOGY CO LTD (Chinese Simplified:

(a.k.a. JINGHON ELECTRONICS LIMITED;

深圳市深创辉科技有限公司)), Room 588,

October 22, 2025

- 2306 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Building 201, Shangbu Industrial Zone,

SHENZHEN UNISON BIOSEN BIO TECH CO

District, Shenzhen, Guangdong 518129, China

Huaqiang North Rd, Shenzhen 518028, China;

LTD (a.k.a. SHENZHEN LIANLISHENG

(Chinese Simplified: C5栋厂房6层616室,

Secondary sanctions risk: See Section 11 of

BIOTECHNOLOGY CO LTD (Chinese

象角塘社区中浩工业城, 龙岗区坂田街道,

Executive Order 14024.; Unified Social Credit

Simplified: 深圳联力盛生物科技有限公司); a.k.a.

深圳市, 广东省 518129, China); Additional

Code (USCC) 91440300764992003P (China)

SHENZHEN UNISON BIO TECH CO LTD),

Sanctions Information - Subject to Secondary

[RUSSIA-EO14024].

Room 312, Pengji Business Space-Time

Sanctions; Organization Established Date 31

SHENZHEN SCH TECHNOLOGY CO LTD

Building, No. 50, Bagua 1st Road, Hualin

Jul 2023; Registration Number

(a.k.a. SCH TECHNOLOGY COMPANY; a.k.a.

Community, Yuanling Street, Futian District,

440300220105794 (China); Unified Social

SHENZHEN SCH TECHNOLOGY CO

Shenzhen, Guangdong 518048, China;

Credit Code (USCC) 91440300MACT2EAU3H

LIMITED; a.k.a. SHENZHEN

Secondary sanctions risk: See Section 11 of

(China) [NPWMD] [IFSR] (Linked To: RAYAN

SHENCHUANGHUI TECHNOLOGY CO LTD

Executive Order 14024.; Registration Number

ROSHD AFZAR COMPANY).

(Chinese Simplified:

440301103983235 (China); Unified Social

SHENZHEN YANTU IMPORT EXPORT CO LTD

深圳市深创辉科技有限公司)), Room 588,

Credit Code (USCC) 91440300687558034B

(Chinese Simplified: 深圳宴图进出口有限公司),

Building 201, Shangbu Industrial Zone,

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

Room 311-01, New Times Plaza, No. 1 Taizi

Huaqiang North Rd, Shenzhen 518028, China;

OBSHCHESTVO S OGRANICHENNOI

Road, Shuiwan Community, Zhaogao Street,

Secondary sanctions risk: See Section 11 of

OTVETSTVENNOSTIU OMNITREID).

Nanshan District, Shenzhen, China; Shennan

Executive Order 14024.; Unified Social Credit

SHENZHEN WU LI GAO KE INNOVATION

Avenue, North Century Holiday Plaza, Building

Code (USCC) 91440300764992003P (China)

SCIENCE AND TECHNOLOGY CO., LTD

A Room 814/815, Nanshan District, Shenzhen

[RUSSIA-EO14024].

(a.k.a. SHENZHEN 5G HIGH-TECH

City, Guangdong Province 518000, China;

SHENZHEN SHENCHUANGHUI TECHNOLOGY

INNOVATION CO., LIMITED (Chinese

Secondary sanctions risk: See Section 11 of

CO LTD (Chinese Simplified:

Simplified: 深圳五力高科创新科技有限公司);

Executive Order 14024.; Organization

深圳市深创辉科技有限公司) (a.k.a. SCH

a.k.a. SHENZHEN WU LI GAOKE

Established Date 05 Sep 2011; Registration

TECHNOLOGY COMPANY; a.k.a. SHENZHEN

CHUANGXIN YOUXIAN GONGSI), 502, Block

Number 440301503410476 (China); Unified

SCH TECHNOLOGY CO LIMITED; a.k.a.

B, Rongchaolong Building, Longfu Road,

Social Credit Code (USCC)

SHENZHEN SCH TECHNOLOGY CO LTD),

Shangjing Community, Longcheng Street,

91440300580074718C (China) [RUSSIA-

Room 588, Building 201, Shangbu Industrial

Longgang District, Shenzhen, China; 306 No.

EO14024] (Linked To: IPS PACIFIC COMPANY

Zone, Huaqiang North Rd, Shenzhen 518028,

66 Huayuan Road, Pingxi Community, Pingdi

LIMITED).

China; Secondary sanctions risk: See Section

Street, Longgang District, Shenzhen,

SHENZHEN YASON GENERAL MACHINERY

11 of Executive Order 14024.; Unified Social

Guangdong Province, China; Organization

CO., LTD. (Chinese Simplified:

Credit Code (USCC) 91440300764992003P

Established Date 13 Dec 2022; Unified Social

深圳市亚新通用机械有限公司) (a.k.a. YASON

(China) [RUSSIA-EO14024].

Credit Code (USCC) 91440300MA5HLP0L6L

GENERAL MACHINERY CO., LTD. (Chinese

SHENZHEN SHENGNAN TRADING CO., LTD.,

(China) [BELARUS-EO14038] (Linked To:

Simplified: 亚新通用机械有限公司); a.k.a.

Shenzhen, Guangdong, China; Secondary

PELENG JSC).

YASON GENERAL MACHINERY

sanctions risk: section 1(b) of Executive Order

SHENZHEN WU LI GAOKE CHUANGXIN

MANUFACTURING CO., LTD.), 301A, Fl. 3,

13224, as amended by Executive Order 13886;

YOUXIAN GONGSI (a.k.a. SHENZHEN 5G

No. 17 III of Xinxiang Industrial Park, Xinhe

Organization Established Date 24 Aug 2018;

HIGH-TECH INNOVATION CO., LIMITED

Street New and Emerging Industrial Area (A),

Unified Social Credit Code (USCC)

(Chinese Simplified:

Fuhai Street, Baoan District, Shenzhen,

91440300MA5F9QF642 (China) [SDGT]

深圳五力高科创新科技有限公司); a.k.a.

Guangdong Province 518000, China; Floor 3,

(Linked To: ANSARALLAH).

SHENZHEN WU LI GAO KE INNOVATION

Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.

SHENZHEN UNISON BIO TECH CO LTD (a.k.a.

SCIENCE AND TECHNOLOGY CO., LTD),

Zone, Fuyong Street, Baoan Dist., Shenzhen,

SHENZHEN LIANLISHENG

502, Block B, Rongchaolong Building, Longfu

Guangdong, China; No 188-23, Xiangming RD,

BIOTECHNOLOGY CO LTD (Chinese

Road, Shangjing Community, Longcheng

Fengcheng Town, Anxi County, Quanzhou,

Simplified: 深圳联力盛生物科技有限公司); a.k.a.

Street, Longgang District, Shenzhen, China;

Fujian, China; Website www.ytkmachine.com;

SHENZHEN UNISON BIOSEN BIO TECH CO

306 No. 66 Huayuan Road, Pingxi Community,

alt. Website www.ytkpack.com; alt. Website

LTD), Room 312, Pengji Business Space-Time

Pingdi Street, Longgang District, Shenzhen,

www.medpacking.com; Email Address

Building, No. 50, Bagua 1st Road, Hualin

Guangdong Province, China; Organization

worldyason@live.com; alt. Email Address jelly-

Community, Yuanling Street, Futian District,

Established Date 13 Dec 2022; Unified Social

yason@outlook.com; Phone Number

Shenzhen, Guangdong 518048, China;

Credit Code (USCC) 91440300MA5HLP0L6L

8618170079734; alt. Phone Number

Secondary sanctions risk: See Section 11 of

(China) [BELARUS-EO14038] (Linked To:

8675536528786; Organization Established Date

Executive Order 14024.; Registration Number

PELENG JSC).

30 Nov 2011; Unified Social Credit Code

440301103983235 (China); Unified Social

SHENZHEN XINXIN SHIPPING CO LTD

(USCC) 91440300586742510R (China)

Credit Code (USCC) 91440300687558034B

(Chinese Simplified: 深圳市欣欣船务有限公司),

[ILLICIT-DRUGS-EO14059].

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

Room 616, Floor 6, Factory Building C5,

SHENZHEN YASON GENERAL MACHINERY

OBSHCHESTVO S OGRANICHENNOI

Zhonghao Industrial City, Xiangjiaotang

CO., LTD. NANCHANG BRANCH (Chinese

OTVETSTVENNOSTIU OMNITREID).

Community, Bantian Sub-District, Longgang

Simplified:

October 22, 2025

- 2307 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

深圳市亚新通机械有限公司南昌分公司)

China; Secondary sanctions risk: See Section

589.209; alt. Secondary sanctions risk: See

(a.k.a. SHENZHEN YAXIN GENERAL

11 of Executive Order 14024.; Unified Social

Section 11 of Executive Order 14024.; Member

MACHINERY CO., LTD. NANCHANG

Credit Code (USCC) 91440300MA5HWHQM8N

of the State Duma of the Federal Assembly of

BRANCH), Room 901, Building 2, Century

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

the Russian Federation (individual) [UKRAINE-

Xinchen Building, No. 917, Fenglin West Street,

OBSHCHESTVO S OGRANICHENNOI

EO13660] [RUSSIA-EO14024].

Nanchang Economic and Technological

OTVETSTVENNOSTIU OMNITREID).

SHEREMETTSEV, Eduard Mikhailovich, Russia;

Development Zone, Nanchang, Jiangxi 33000,

SHENZHEN ZHIYU INTERNATIONAL TRADE

DOB 08 Feb 1979; POB Village of Karl

China; Phone Number 8618720979173; Unified

CO LTD, 102, No. 8, Dongsi Alley, Xinhe

Liebknecht, Kurchatovsky District, Kursk

Social Credit Code (USCC)

Community, Fuhai Sub-District, Baoan District,

Region, Russia; nationality Russia; Gender

91360122MA3844AE0Y (China) [ILLICIT-

Shenzhen, Guangdong 518000, China;

Male; Secondary sanctions risk: See Section 11

DRUGS-EO14059].

Additional Sanctions Information - Subject to

of Executive Order 14024.; alt. Secondary

SHENZHEN YAXIN GENERAL MACHINERY

Secondary Sanctions; Organization Established

sanctions risk: Ukraine-/Russia-Related

CO., LTD. NANCHANG BRANCH (a.k.a.

Date 22 Apr 2024; Unified Social Credit Code

Sanctions Regulations, 31 CFR 589.201 and/or

SHENZHEN YASON GENERAL MACHINERY

(USCC) 91440300MADHXGM776 (China)

589.209 (individual) [UKRAINE-EO13662]

CO., LTD. NANCHANG BRANCH (Chinese

[NPWMD] [IFSR] (Linked To: NARIN SEPEHR

[RUSSIA-EO14024].

Simplified:

MOBIN ISATIS).

SHERKAT BATTERY SAZI NIRU SAHAMI

深圳市亚新通机械有限公司南昌分公司)),

SHER MATCH INDUSTRIES (PVT.) LIMITED,

KHASS (a.k.a. NIROU BATTERY

Room 901, Building 2, Century Xinchen

Plot Numbers 119-121, Industrial Estate,

MANUFACTURING SABA BATTERY

Building, No. 917, Fenglin West Street,

Jamrud Road, Hayatabad, Peshawar, Pakistan;

COMPANY; a.k.a. NIRU BATTERY

Nanchang Economic and Technological

Shahnawaz Traders Royal Industrial Area,

MANUFACTURING COMPANY; a.k.a. NIRU

Development Zone, Nanchang, Jiangxi 33000,

Jamrud Road, Peshawar, Pakistan; C.R. No. P-

CO. LTD.; a.k.a. THE NIRU BATTERY

China; Phone Number 8618720979173; Unified

01876/19981106 (Pakistan) [SDNTK].

COMPANY), End of Pasdaran Avenue,

Social Credit Code (USCC)

SHERAKATE OMRAN VA MASKAN IRAN

Nobonyad Square, P.O. Box 19575-361,

91360122MA3844AE0Y (China) [ILLICIT-

(Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﮓﻨﯾﺪﻠﻫ) (a.k.a.

Tehran 16489, Iran; Next to Babee Exp. Way,

DRUGS-EO14059].

BONYAD MOSTAZAFAN CONSTRUCTION

Nobonyad Sq., P.O. Box 19575-361, Tehran,

SHENZHEN YISHENGDA INTERNATIONAL

AND HOUSING (Arabic: ﺩﺎﯿﻨﺑ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ

Iran; Additional Sanctions Information - Subject

TECHNOLOGY CO LTD (Chinese Simplified:

ﻥﺎﻔﻌﻀﺘﺴﻣ); a.k.a. OMRAN VA MASKAN IRAN

to Secondary Sanctions [NPWMD] [IFSR].

深圳益昇达国际技术有限公司) (a.k.a.

COMPANY (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﺖﮐﺮﺷ);

SHERKAT MALI OOSARMAYEH GOZARI

SHENZHEN YSD GLOBAL TECHNOLOGY CO

a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-

PISHROOIRAN (Arabic: ﻪﯾﺎﻣﺮﺳ ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ

LTD), 243A, Building 543, Bagualing Industrial

YE OMRAN VA MASKAN-E IRAN), Tehran,

ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ) (a.k.a. PISHRO IRAN CO.;

Zone, Bagua 2nd Road, Hualin Community,

Iran; Additional Sanctions Information - Subject

a.k.a. PISHRO IRAN COMPANY; a.k.a.

Yuanling Sub-District, Futian District, Shenzhen,

to Secondary Sanctions; National ID No.

PISHRO IRAN FINANCIAL AND INVESTMENT

Guangdong 518000, China; Secondary

10260319055 (Iran); Registration Number

CO. PJS; a.k.a. PISHRO IRAN FINANCIAL

sanctions risk: See Section 11 of Executive

476813 (Iran) [IRAN-EO13876] (Linked To:

AND INVESTMENT COMPANY), Vanak

Order 14024.; Unified Social Credit Code

ISLAMIC REVOLUTION MOSTAZAFAN

Square - After Mirdamad Intersection -

(USCC) 91440300MA5HWHQM8N (China)

FOUNDATION).

Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;

[RUSSIA-EO14024] (Linked To:

SHEREMET, Mikhail Sergeevich (a.k.a.

Central District, Tehran City, Near Abbas Abad

OBSHCHESTVO S OGRANICHENNOI

SHEREMET, Mikhail Sergeyevich (Cyrillic:

Neighborhood, Modares Highway, Resalat

OTVETSTVENNOSTIU OMNITREID).

ШЕРЕМЕТ, Михаил Сергеевич)), Russia;

Highway, No. 0, Central Building of Mostazafan

SHENZHEN YOUXIN TECHNOLOGY CO LTD,

DOB 23 May 1971; POB Dzhankoy, Ukraine;

Foundation, 14th Floor, Tehran, Tehran

6007B Saige Plaza, 1002 Huaqiang North

nationality Russia; Gender Male; Secondary

1519613524, Iran; Website www.pishrowiran.ir/;

Road, Fuqiang Community, Shenzhen,

sanctions risk: Ukraine-/Russia-Related

Additional Sanctions Information - Subject to

Guangdong Province, China; Secondary

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary Sanctions; National ID No.

sanctions risk: See Section 11 of Executive

589.209; alt. Secondary sanctions risk: See

10102275819 (Iran); Registration Number

Order 14024.; Organization Code

Section 11 of Executive Order 14024.; Member

185475 (Iran) [IRAN-EO13876] (Linked To:

91440300MA5FLU8M7X (China) [RUSSIA-

of the State Duma of the Federal Assembly of

ISLAMIC REVOLUTION MOSTAZAFAN

EO14024].

the Russian Federation (individual) [UKRAINE-

FOUNDATION).

SHENZHEN YSD GLOBAL TECHNOLOGY CO

EO13660] [RUSSIA-EO14024].

SHERKAT NAFT PARS SAHAMI AAM (Arabic:

LTD (a.k.a. SHENZHEN YISHENGDA

SHEREMET, Mikhail Sergeyevich (Cyrillic:

ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﺱﺭﺎﭘ ﺖﻔﻧ ﺖﮐﺮﺷ) (a.k.a. PARS OIL

INTERNATIONAL TECHNOLOGY CO LTD

ШЕРЕМЕТ, Михаил Сергеевич) (a.k.a.

(Arabic: ﺱﺭﺎﭘ ﺖﻔﻧ); a.k.a. PARS OIL CO.), No.

(Chinese Simplified:

SHEREMET, Mikhail Sergeevich), Russia; DOB

346, Pars Oil Company Building, Modarres

深圳益昇达国际技术有限公司)), 243A, Building

23 May 1971; POB Dzhankoy, Ukraine;

Highway, East Mirdamad Boulevard, Tehran

543, Bagualing Industrial Zone, Bagua 2nd

nationality Russia; Gender Male; Secondary

1549944511, Iran; Postal Box 14155-1473,

Road, Hualin Community, Yuanling Sub-District,

sanctions risk: Ukraine-/Russia-Related

Tehran 159944511, Iran; Iran; Website

Futian District, Shenzhen, Guangdong 518000,

Sanctions Regulations, 31 CFR 589.201 and/or

http://www.parsoilco.com; Additional Sanctions

October 22, 2025

- 2308 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions;

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC

National ID No. 10100302746 (Iran);

Iran; Additional Sanctions Information - Subject

IRAN; a.k.a. SASAD IRAN ELECTRONICS

Registration Number 6388 (Iran) [IRAN] [IRAN-

to Secondary Sanctions; all offices worldwide

INDUSTRIES; a.k.a. "IEI"), P.O. Box 19575-

EO13876] (Linked To: TADBIR ENERGY

[IRAN].

365, Shahied Langari Street, Noboniad Sq,

DEVELOPMENT GROUP CO.).

SHERKAT SAHAMI KHASS KHAYBAR (a.k.a.

Pasdaran Ave, Saltanad Abad, Tehran, Iran;

SHERKAT SAHAMI ALIAF (Arabic: ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ

KHAYBAR COMPANY; a.k.a. KHAYBARCO;

P.O. Box 71365-1174, Hossain Abad/Ardakan

ﻑﺎﯿﻟﺍ) (a.k.a. ALIAF CO.; a.k.a. ALIAF

a.k.a. KHEYBAR COMPANY), No 97, Ghaem

Road, Shiraz, Iran; Hossein Abad/Ardakan

COMPANY; a.k.a. ALIAF PUBLIC JOINT

Magham Farahani Ave, Tehran 1589653313,

Road, P.O. Box 555, Shiraz 71365/1174, Iran;

STOCK CO.; a.k.a. ALIYAF CO.), No. 10,

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

Shahid Langari Street, Nobonyad Square,

Sedaghat Building, Sedaghat Avenue, Valiasr

Website www.khaybarco.ir; Additional

Tehran, Iran; Website www.ieimil.ir; alt. Website

Avenue, Tehran, Iran; Opposite depot,

Sanctions Information - Subject to Secondary

www.ieicorp.com; Additional Sanctions

beginning of Shahryar Road, Old Karaj Road

Sanctions; Chamber of Commerce Number

Information - Subject to Secondary Sanctions;

Fath, Tehran, Iran; Sedaghat Building,

11047591 (Iran); Registration Number 63383

Business Registration Document # 829

Sedaghat St., Mehrshad St., Tehran 3717, Iran;

(Iran) [IRAN].

[NPWMD] [IFSR] [IRAN-TRA].

Website http://aliafco.com; Additional Sanctions

SHERKAT SAHAMI KHASS POSHTIBANI VA

SHERKAT-E BARID FANAVAR ARIAN (Arabic:

Information - Subject to Secondary Sanctions;

TEHIYEH KALAYE NAFT TEHRAN (a.k.a.

ﻡﺎﮑﻠﺗ ﻥﺍﺭﺎﺑ ﺖﮐﺮﺷ) (a.k.a. BARAN TELECOM

National ID No. 10100431059 (Iran);

KALA NAFT CO SSK; a.k.a. KALA NAFT

COMPANY; a.k.a. BARID FANAVAR ARYAN),

Registration Number 10729 (Iran) [IRAN-

COMPANY LTD; a.k.a. KALA NAFT TEHRAN;

No. 10, Daneshjoo Blvd., Velenjak, Tehran,

EO13876] (Linked To: ISLAMIC REVOLUTION

a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.

Iran; Additional Sanctions Information - Subject

MOSTAZAFAN FOUNDATION).

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;

to Secondary Sanctions; National ID No.

SHERKAT SAHAMI KHASS KALA NAFT (a.k.a.

a.k.a. MANUFACTURING SUPPORT &

14004585070 (Iran); Registration Number

KALA NAFT CO SSK; a.k.a. KALA NAFT

PROCUREMENT CO.-KALA NAFT; a.k.a.

489180 (Iran); alt. Registration Number 650

COMPANY LTD; a.k.a. KALA NAFT TEHRAN;

MANUFACTURING SUPPORT AND

(Iran) [IRAN-EO13902] (Linked To: PASARGAD

a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.

PROCUREMENT (M.S.P.) KALA NAFT CO.

ARIAN INFORMATION AND

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;

TEHRAN; a.k.a. MANUFACTURING,

COMMUNICATION TECHNOLOGY

a.k.a. MANUFACTURING SUPPORT &

SUPPORT AND PROCUREMENT KALA NAFT

COMPANY).

PROCUREMENT CO.-KALA NAFT; a.k.a.

COMPANY; a.k.a. MSP KALA NAFT CO.

SHERKATE BASARGANI PETROCHEMIE

MANUFACTURING SUPPORT AND

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

(SAHAMI KHASS) (a.k.a. IRAN

PROCUREMENT (M.S.P.) KALA NAFT CO.

COMPANY; a.k.a. MSP KALANAFT; a.k.a.

PETROCHEMICAL COMMERCIAL COMPANY;

TEHRAN; a.k.a. MANUFACTURING,

MSP-KALANAFT COMPANY; a.k.a. SHERKAT

a.k.a. PETROCHEMICAL COMMERCIAL

SUPPORT AND PROCUREMENT KALA NAFT

SAHAMI KHASS KALA NAFT; a.k.a.

COMPANY; a.k.a. SHERKATE BAZARGANI

COMPANY; a.k.a. MSP KALA NAFT CO.

SHERKATE POSHTIBANI SAKHT VA TAHEIH

PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

KALAIE NAFTE TEHRAN), 242 Sepahbod

No. 1339, Vali Nejad Alley, Vali-e-Asr St.,

COMPANY; a.k.a. MSP KALANAFT; a.k.a.

Gharani Street, Karim Khan Zand Bridge,

Vanak Sq., Tehran, Iran; INONU CAD. SUMER

MSP-KALANAFT COMPANY; a.k.a. SHERKAT

Corner Kalantari Street, 8th Floor, P.O. Box

Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,

SAHAMI KHASS POSHTIBANI VA TEHIYEH

15815-1775/15815-3446, Tehran 15988, Iran;

Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak

KALAYE NAFT TEHRAN; a.k.a. SHERKATE

Building No. 226, Corner of Shahid Kalantari

No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,

POSHTIBANI SAKHT VA TAHEIH KALAIE

Street, Sepahbod Gharani Avenue, Karimkhan

Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe

NAFTE TEHRAN), 242 Sepahbod Gharani

Avenue, Tehran 1598844815, Iran; No. 242,

Parade, Colabe, Mumbai 400 005, India; No.

Street, Karim Khan Zand Bridge, Corner

Shahid Kalantari St., Near Karimkhan Bridge,

1014, Doosan We've Pavilion, 58, Soosong-

Kalantari Street, 8th Floor, P.O. Box 15815-

Sepahbod Gharani Avenue, Tehran, Iran; Head

Dong, Jongno-Gu, Seoul, Korea, South; Office

1775/15815-3446, Tehran 15988, Iran; Building

Office Tehran, Sepahbod Gharani Ave., P.O.

No. 707, No. 10, Chao Waidajie, Chao Tang

No. 226, Corner of Shahid Kalantari Street,

Box 15815/1775 15815/3446, Tehran, Iran;

District, Beijing 100020, China; Additional

Sepahbod Gharani Avenue, Karimkhan Avenue,

P.O. Box 2965, Sharjah, United Arab Emirates;

Sanctions Information - Subject to Secondary

Tehran 1598844815, Iran; No. 242, Shahid

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

Sanctions; all offices worldwide [IRAN].

Kalantari St., Near Karimkhan Bridge,

Canada; Chekhov St., 24.2, AP 57, Moscow,

SHERKATE BAZARGANI PETRCHEMIE (a.k.a.

Sepahbod Gharani Avenue, Tehran, Iran; Head

Russia; Room No. 704 - No. 10 Chao Waidajie

IRAN PETROCHEMICAL COMMERCIAL

Office Tehran, Sepahbod Gharani Ave., P.O.

Chao Yang District, Beijing 10020, China;

COMPANY; a.k.a. PETROCHEMICAL

Box 15815/1775 15815/3446, Tehran, Iran;

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

COMMERCIAL COMPANY; a.k.a. SHERKATE

P.O. Box 2965, Sharjah, United Arab Emirates;

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

BASARGANI PETROCHEMIE (SAHAMI

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

Iran; Additional Sanctions Information - Subject

KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No.

Canada; Chekhov St., 24.2, AP 57, Moscow,

to Secondary Sanctions; all offices worldwide

1339, Vali Nejad Alley, Vali-e-Asr St., Vanak

Russia; Room No. 704 - No. 10 Chao Waidajie

[IRAN].

Sq., Tehran, Iran; INONU CAD. SUMER Sok.,

Chao Yang District, Beijing 10020, China;

SHERKAT SANAYEH ELECTRONICS IRAN

Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy,

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

(a.k.a. IRAN ELECTRONICS INDUSTRIES;

Istanbul, Turkey; Topcu Ibrahim Sokak No: 13

October 22, 2025

- 2309 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A,

DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ

COMPANY; a.k.a. IRAN AND SHARGH

Maker Tower F, 9th Floor, Cuffe Parade,

ﻡﺎﻓ); a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a.

COMPANY; a.k.a. IRANOSHARGH

Colabe, Mumbai 400 005, India; No. 1014,

"SADAF COMPANY"; a.k.a. "SADAFCO"), No.

COMPANY), 827, North of Seyedkhandan

Doosan We've Pavilion, 58, Soosong-Dong,

8, Shahid Haghani Highway, Vanak Square,

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

Jongno-Gu, Seoul, Korea, South; Office No.

Tehran, Iran; No. 8, Haghani Highway, After

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

707, No. 10, Chao Waidajie, Chao Tang District,

Jahan Koodak Cross, Vanak Sq, PO Box

South Gandi St., Vanak Square, Tehran 15179,

Beijing 100020, China; Additional Sanctions

1518743811, Tehran, Iran; Dezfool Industrial

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

Information - Subject to Secondary Sanctions;

Park Number 2, Dezful, Iran; Industrial Zone

Additional Sanctions Information - Subject to

all offices worldwide [IRAN].

No. 2, PO Box 6465128911, Dezful, Iran;

Secondary Sanctions [IRAN].

SHERKATE BEH TAAM (a.k.a. BEH TAM

Website http://www.sadaf-cb.com; Additional

SHERKAT-E KARGOZARI-E TADBIRGARAN-E

COMPANY; a.k.a. BEH TAM RAVANKAR;

Sanctions Information - Subject to Secondary

FARDA (a.k.a. TADBIR BROKERAGE

a.k.a. BEH TAM RAVANKAR COMPANY

Sanctions; National ID No. 10102837099 (Iran);

COMPANY; a.k.a. TADBIRGARAN FARDA

(Arabic: ﺭﺎﮑﻧﺍﻭﺭ ﻡﺎﺗ ﻪﺑ ﺖﮐﺮﺷ); a.k.a. "BEH TAM"),

Registration Number 243005 (Iran) [IRAN-

BROKERAGE COMPANY; a.k.a.

Kian Tower, No. 2551 Vali-e-Asr Avenue,

EO13876] (Linked To: ISLAMIC REVOLUTION

TADBIRGARAN-E FARDA BROKERAGE

Tehran 1968643111, Iran; 9th Floor, Kian

MOSTAZAFAN FOUNDATION).

COMPANY; a.k.a. TADBIRGARANE FARDA

Tower, No. 1387, Naseri Alley, Zafar Dastgerdi

SHERKAT-E FANAVARI ETALAAT VE

MERCANTILE EXCHANGE CO.), Unit C2, 2nd

Street, District 3, Tehran 1968643111, Iran;

ERTEBATAT PASARGAD ARIAN (a.k.a.

Floor, Building No. 29, Corner of 25th Street,

Hamid Alley, South Bahar Avenue, After

FANAP (Arabic: ﭖﺎﻨﻓ); a.k.a. FANAP HOLDING;

After Jahan Koudak, Cross Road Africa Street,

Somayeh Street, Tehran, Iran; Additional

a.k.a. FANAVARI ERTEBATAT PASARGAD

Tehran 15179, Iran; Website

Sanctions Information - Subject to Secondary

ARYAN; a.k.a. PASARGAD ARIAN

http://www.tadbirbroker.com; Additional

Sanctions; National ID No. 10102308704 (Iran);

INFORMATION AND COMMUNICATION

Sanctions Information - Subject to Secondary

Registration Number 188852 (Iran) [IRAN-

TECHNOLOGY COMPANY (Arabic: ﺖﻛﺮﺷ

Sanctions [IRAN].

EO13876] (Linked To: BEHRAN OIL CO.).

ﻥﺎﻳﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ)), No. 123,

SHERKAT-E LIZING-E IRAN VA SHARGH

SHERKATE CHOOBE SHOMAAL (a.k.a.

No-Avari 12 Alley, No-Avari Blvd, Pardis

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

CHOUBE SHOMAL COMPANY; a.k.a. NORTH

Technology Park, Pardis, Tehran Province

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

WOOD INDUSTRY CO.; a.k.a. NORTH WOOD

1657167183, Iran; No. 2, East Taban St.,

a.k.a. IRAN AND SHARGH LEASING

INDUSTRY COMPANY (Arabic: ﺖﻌﻨﺻ ﺖﮐﺮﺷ

Nelson Mandela Blvd, Tehran, Iran; Website

COMPANY), 1st Floor, No. 33, Shahid Atefi

ﻝﺎﻤﺷ ﺏﻮﭼ); a.k.a. SANATE CHOUBE SHOMAL

www.fanap.ir; Additional Sanctions Information -

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

COMPANY), No. 13, Delfan Alley, Shahid

Subject to Secondary Sanctions; Organization

Tehran 1967933759, Iran; Website

Nazeri Alley, Fajr Yekom Street, Motahhari

Established Date 14 Jan 2006; National ID No.

http://www.isleasingco.com; Additional

Street, Tehran, Iran; No. 51, Delfan Alley, Jam

10103807145 (Iran); Registration Number 998

Sanctions Information - Subject to Secondary

Street, Motahhari Avenue, Tehran, Iran;

(Iran) [IRAN-EO13902] (Linked To: PASARGAD

Sanctions [IRAN].

Minoodasht Road, Gonbad Kavoos, Golestan,

BANK).

SHERKAT-E MADAR-E TAKHASSOSI-YE

Iran; Gonbad to Minudasht Road, Kilometer 7,

SHERKAT-E FANAVARI ETELAAT VE

OMRAN VA MASKAN-E IRAN (a.k.a. BONYAD

Gonbad-e Kavus, Gholestan, Iran; Website

ERTEBATAT DADEH ARMAN KISH (a.k.a.

MOSTAZAFAN CONSTRUCTION AND

http://www.choubshomal.com; Additional

ARMAN KISH DADEH COMMUNICATIONS

HOUSING (Arabic: ﺩﺎﯿﻨﺑ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ

Sanctions Information - Subject to Secondary

AND INFORMATION TECHNOLOGY

ﻥﺎﻔﻌﻀﺘﺴﻣ); a.k.a. OMRAN VA MASKAN IRAN

Sanctions; National ID No. 10861874050 (Iran);

COMPANY; a.k.a. ARMAN KISH DATA

COMPANY (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﺖﮐﺮﺷ);

Registration Number 381 (Iran) [IRAN-

COMMUNICATIONS AND INFORMATION

a.k.a. SHERAKATE OMRAN VA MASKAN

EO13876] (Linked To: ISLAMIC REVOLUTION

TECHNOLOGY COMPANY (Arabic: ﺖﮐﺮﺷ

IRAN (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﮓﻨﯾﺪﻠﻫ)),

MOSTAZAFAN FOUNDATION).

ﺶﯿﮐ ﻥﺎﻣﺭﺁ ﻩﺩﺍﺩ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ)), Unit

Tehran, Iran; Additional Sanctions Information -

SHERKAT-E DEY (a.k.a. DAY COMPANY; a.k.a.

515, Floor 5, Sarina 1 Bazaar Complex, No. 0,

Subject to Secondary Sanctions; National ID

DEY COMPANY (Arabic: ﯼﺩ ﺖﮐﺮﺷ)), No 18,

Main Street, Khayyam Street, Kish Island, Kish,

No. 10260319055 (Iran); Registration Number

Fakhr Razi Street, Enghelab Street, Tehran,

Kish Sector, Bandar Lengeh County,

476813 (Iran) [IRAN-EO13876] (Linked To:

Iran; Website http://day-cc.com; Additional

Hormozgan Province 7941896993, Iran;

ISLAMIC REVOLUTION MOSTAZAFAN

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject to

FOUNDATION).

Sanctions; National ID No. 10861092038 (Iran);

Secondary Sanctions; Organization Established

SHERKAT-E MELLI-YE SAKHTEMAN (Arabic:

Registration Number 93 (Iran) [IRAN-EO13876]

Date 19 Sep 2023; National ID No.

ﻥﺎﻤﺘﺧﺎﺳ ﻲﻠﻣ ﺖﮐﺮﺷ) (a.k.a. MELLI SAKHTEMAN

(Linked To: ISLAMIC REVOLUTION

14004921473 (Iran); Registration Number

CO.; a.k.a. MELLI SAKHTEMAN COMPANY;

MOSTAZAFAN FOUNDATION).

12142 (Iran) [IRAN-EO13902] (Linked To:

a.k.a. "NATIONAL BUILDING COMPANY"), No.

SHERKATE DOODEH FAAM-E SADAF (a.k.a.

PASARGAD ARIAN INFORMATION AND

7, South Golestan St, Iranzamin Ave, Shahrak-

DOUDEFAM INDUSTRIES SADAF COMPANY;

COMMUNICATION TECHNOLOGY

eGharb, Tehran, Iran; Dubai, United Arab

a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM

COMPANY).

Emirates; Website www.mellisakhteman.com;

INDUSTRIEL SOOT CO.; a.k.a. SANATI

SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN &

Additional Sanctions Information - Subject to

DOODEH FAAM COMPANY; a.k.a. SANATI

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

Secondary Sanctions; National ID No.

October 22, 2025

- 2310 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

10100305734 (Iran); Registration Number 6489

15815-1775/15815-3446, Tehran 15988, Iran;

"PBS CONSTRUCTION CO"; a.k.a. "PBS

(Iran) [IRAN-EO13876] (Linked To: ISLAMIC

Building No. 226, Corner of Shahid Kalantari

CONSTRUCTION COMPANY"), No. 13, 1st

REVOLUTION MOSTAZAFAN FOUNDATION).

Street, Sepahbod Gharani Avenue, Karimkhan

Koohestan Ave., Pasdaran Street, Tehran, Iran;

SHERKAT-E PERDOKHT FANAVARI ETELAAT

Avenue, Tehran 1598844815, Iran; No. 242,

No. 17 Koohestan 1, Pasdaran Street, Tehran

VE ERTEBATAT PASARGAD ARIAN ARVAND

Shahid Kalantari St., Near Karimkhan Bridge,

1958833951, Iran; Website www.pars-

(a.k.a. ARVAND ARIAN PASARGAD

Sepahbod Gharani Avenue, Tehran, Iran; Head

bana.com; Additional Sanctions Information -

COMMUNICATIONS AND INFORMATION

Office Tehran, Sepahbod Gharani Ave., P.O.

Subject to Secondary Sanctions; Organization

TECHNOLOGY PAYMENT COMPANY (Arabic:

Box 15815/1775 15815/3446, Tehran, Iran;

Established Date 2003 [NPWMD] [IFSR]

ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﺖﺧﺍﺩﺮﭘ ﺖﮐﺮﺷ

P.O. Box 2965, Sharjah, United Arab Emirates;

(Linked To: PARCHIN CHEMICAL

ﺪﻧﻭﺭﺍ ﻦﯾﺭﺁ); a.k.a. FANAP TECH; a.k.a.

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

INDUSTRIES).

PASARGAD ARYAN ARVAND INFORMATION

Canada; Chekhov St., 24.2, AP 57, Moscow,

SHERKATE SANAYE MADANIYE KAVEH PARS

AND COMMUNICATION TECHNOLOGY

Russia; Room No. 704 - No. 10 Chao Waidajie

(a.k.a. GHOSTARESHE SANAYIE MADANI

PROCESS COMPANY), No. 17, Shabboy East

Chao Yang District, Beijing 10020, China;

KAWEH PARS; a.k.a. KAVEH PARS MINING

Alley, Saadat Abad, Tehran, Iran; Additional

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

INDUSTRIES DEVELOPMENT COMPANY

Sanctions Information - Subject to Secondary

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

(Arabic: ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ);

Sanctions; National ID No. 14005530711 (Iran);

Iran; Additional Sanctions Information - Subject

a.k.a. KAVEH-PARS MINING INDUSTRIES

Registration Number 4334 (Iran) [IRAN-

to Secondary Sanctions; all offices worldwide

DEVELOPMENT COMPANY; a.k.a. "KAVEH

EO13902] (Linked To: PASARGAD ARIAN

[IRAN].

PARS"; a.k.a. "KMID"), 9th Floor, Central

INFORMATION AND COMMUNICATION

SHERKAT-E SAMANEH PAYA PAY-E RUNC

Building, No 0, Resalat Highway - Bonyad

TECHNOLOGY COMPANY).

(a.k.a. RUNC EXCHANGE SYSTEM

Mostazafan, Modares Hwy, District 3, Tehran,

SHERKAT-E PORDAZESH ELECTRONIK

COMPANY (Arabic: ﮏﻧﺍﺭ ﯼﺎﭘ ﺎﯾﺎﭘ ﻪﻧﺎﻣﺎﺳ ﺖﮐﺮﺷ);

Tehran Province 1519613519, Iran; Argentina

RASHID SAMANEH (a.k.a. PARSA COMPANY;

a.k.a. RUNC INTERNATIONAL BANKING

Square, Beginning of Africa Highway, Bonyad

a.k.a. RASHID SAMANEH ELECTRONIC

SOLUTIONS), Unit 406, Floor 4, No. 27,

Mostazafan Building Number 1, Tehran, Iran;

PROCESSING COMPANY (Arabic: ﺖﮐﺮﺷ

Bozorgmehr Street, Shahid Baradaran Mozaffar

Africa Boulevard, No. 5, End of Arash Street,

ﻪﻧﺎﻣﺎﺳ ﺪﺷﺍﺭ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺯﺍﺩﺮﭘ)), No. 8, Shahid

Street, Tehran University, Central District,

Tehran, Iran; Website http://kpars.ir; Additional

Ahmad Fargah Dead End, Shahid Kabkanian

Tehran County, Tehran, Tehran Province

Sanctions Information - Subject to Secondary

Rd., Keshavarz Blvd., Tehran 1415994413,

1416965187, Iran; Additional Sanctions

Sanctions; National ID No. 10103057702 (Iran);

Iran; Additional Sanctions Information - Subject

Information - Subject to Secondary Sanctions;

Registration Number 272808 (Iran) [IRAN-

to Secondary Sanctions; National ID No.

Organization Established Date 27 Sep 2017;

EO13876] (Linked To: ISLAMIC REVOLUTION

10103682222 (Iran); Registration Number

National ID No. 14007095989 (Iran); Business

MOSTAZAFAN FOUNDATION).

327970 (Iran) [IRAN-EO13902] (Linked To:

Number 411575483896 (Iran); Registration

SHERKAT-E SARMAYEGOZARI-E PARDIS

PASARGAD ARIAN INFORMATION AND

Number 516115 (Iran) [IRAN-EO13902].

(a.k.a. PARDIS INVESTMENT COMPANY),

COMMUNICATION TECHNOLOGY

SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN

Iran; Unit D4 and C4, 4th Floor, Building 29

COMPANY).

MARINE INDUSTRIAL COMPANY SSA; a.k.a.

Africa, Corner of 25th Street, Africa Boulevard,

SHERKATE POSHTIBANI SAKHT VA TAHEIH

IRAN MARINE INDUSTRIAL COMPANY,

Tehran, Iran; Additional Sanctions Information -

KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT

SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP

Subject to Secondary Sanctions [IRAN].

CO SSK; a.k.a. KALA NAFT COMPANY LTD;

BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab

SHERKAT-E SARRAFI SINA (Arabic: ﺖﮐﺮﺷ

a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT

Building, No. 3 Shafagh Street, Dadman Blvd,

ﺎﻨﯿﺳ ﯽﻓﺍﺮﺻ) (a.k.a. SINA CURRENCY

TEHRAN COMPANY; a.k.a. KALAYEH NAFT

Phase 7, Shahrak Ghods, P.O. Box 14665-495,

EXCHANGE COMPANY), Shahid Beheshti

CO; a.k.a. M.S.P.-KALA; a.k.a.

Tehran, Iran; Office E-43 Torre E- Piso 4,

Street, Number 287, Tehran, Iran; Additional

MANUFACTURING SUPPORT &

Centrao Commercial Lido Av., Francisco de

Sanctions Information - Subject to Secondary

PROCUREMENT CO.-KALA NAFT; a.k.a.

Miranda, Caracas, Venezuela; Website

Sanctions; National ID No. 10320810830 (Iran);

MANUFACTURING SUPPORT AND

www.sadra.ir; Additional Sanctions Information -

Registration Number 428695 (Iran) [IRAN-

PROCUREMENT (M.S.P.) KALA NAFT CO.

Subject to Secondary Sanctions; Secondary

EO13876] (Linked To: SINA BANK).

TEHRAN; a.k.a. MANUFACTURING,

sanctions risk: section 1(b) of Executive Order

SHERKATE SIAAHATI VA HAML-O-NAQLE

SUPPORT AND PROCUREMENT KALA NAFT

13224, as amended by Executive Order 13886

PAARSIAN (a.k.a. BONYAD TOURISM AND

COMPANY; a.k.a. MSP KALA NAFT CO.

[SDGT] [NPWMD] [IRGC] [IFSR].

RECREATIONAL CENTERS HOLDING

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

SHERKATE SANATI OMRANI PARS BANAYE

COMPANY; a.k.a. PARSIAN TOURISM AND

COMPANY; a.k.a. MSP KALANAFT; a.k.a.

SADR (a.k.a. P.B. SADR CO.; a.k.a. PARS

RECREATIONAL CENTERS COMPANY

MSP-KALANAFT COMPANY; a.k.a. SHERKAT

BANAYE SADR CONSTRUCTION COMPANY;

(Arabic: ﻥﺎﯿﺳﺭﺎﭘ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ ﻭ ﯽﺘﺣﺎﯿﺳ ﺖﮐﺮﺷ);

SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT

a.k.a. PARS BANAYE SADR INDUSTRIAL

a.k.a. PARSIAN TOURISM, RECREATIONAL

SAHAMI KHASS POSHTIBANI VA TEHIYEH

CONSTRUCTION COMPANY PJS; a.k.a.

CENTERS, AND TRANSPORTATION

KALAYE NAFT TEHRAN), 242 Sepahbod

PARS BANAYE SADR INDUSTRIES

HOLDING COMPANY (Arabic: ،ﯽﺘﺣﺎﯿﺳ ﮓﻨﯾﺪﻠﻫ

Gharani Street, Karim Khan Zand Bridge,

COMPANY; a.k.a. PB SADR CONSTRUCTION

ﻥﺎﯿﺳﺭﺎﭘ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﻭ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ)), Tehran,

Corner Kalantari Street, 8th Floor, P.O. Box

COMPANY; a.k.a. "PARS BANA SADR"; a.k.a.

Tehran Province 1519611193, Iran; Website

October 22, 2025

- 2311 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

http://ptrco.ir/; Additional Sanctions Information -

INFORMATION AND COMMUNICATION

IRAN SAFFRON COMPANY; a.k.a.

Subject to Secondary Sanctions; National ID

TECHNOLOGY COMPANY).

IRANSAFFRON CO; a.k.a. SHETAB GAMAN;

No. 10104034520 (Iran) [IRAN-EO13876]

SHERMAN, Harry Varney Gboto-Nambi, 17th

a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO

(Linked To: ISLAMIC REVOLUTION

Street and Chessman Avenue, Sinkor, P.O. Box

LTD.; a.k.a. YASA PART), West Lavansai,

MOSTAZAFAN FOUNDATION).

10-3218,10, Monrovia, Liberia; 11803 Backus

Tehran 009821, Iran; Sa'adat Abaad, Shahrdari

SHERKAT-E TOLID VA SADERAT-E RISHMAK

Drive, Bowie, MD 20720-4464, United States;

Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

(a.k.a. RISHMAK COMPANY; a.k.a. RISHMAK

DOB 16 Feb 1953; POB Robertsport, Grand

No 17, Balooch Alley, Vaezi St, Shariati Ave,

EXPORT AND MANUFACTURING P.J.S.;

Cape Mount County, Liberia; nationality Liberia;

Tehran, Iran; Additional Sanctions Information -

a.k.a. RISHMAK PRODUCTION AND EXPORT

Gender Male; Passport PP0099877 (Liberia)

Subject to Secondary Sanctions [NPWMD]

COMPANY; a.k.a. RISHMAK PRODUCTIVE &

expires 28 May 2025 (individual) [GLOMAG].

[IFSR].

EXPORTS COMPANY; a.k.a. RISHMAK

SHERMAZASHVILI, Koba (a.k.a.

SHETAB GAMAN (a.k.a. ARFA PAINT

PRODUCTIVE AND EXPORTS COMPANY),

SHEMAZASHVILI, Koba Shalvovich; a.k.a.

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.

Rishmak Cross Rd., 3rd Km. of Amir Kabir

"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA");

FARASEPEHR ENGINEERING COMPANY;

Road, Shiraz 71365, Iran; Additional Sanctions

DOB 1974; POB Rustavi, Georgia (individual)

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.

Information - Subject to Secondary Sanctions

[TCO].

IRAN SAFFRON COMPANY; a.k.a.

[IRAN].

SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.

SHERKAT-E ZIR SAKHT FANAVARI ETELAAT

SHARI, 'Amin Abi; a.k.a. SHARY, Amin

SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;

VE ERTEBATAT PASARGAD ARIAN (a.k.a.

Muhammad; a.k.a. SHIRRI, Ameen; a.k.a.

a.k.a. YASA PART), West Lavansai, Tehran

ARIAN PASARGAD COMMUNICATIONS AND

SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut,

009821, Iran; Sa'adat Abaad, Shahrdari Sq

INFORMATION TECHNOLOGY

Lebanon; DOB 02 Aug 1957; Additional

Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

INFRASTRUCTURE COMPANY (Arabic: ﺖﮐﺮﺷ

Sanctions Information - Subject to Secondary

No 17, Balooch Alley, Vaezi St, Shariati Ave,

ﻥﺎﯾﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺖﺧﺎﺳﺮﯾﺯ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ);

Sanctions Pursuant to the Hizballah Financial

Tehran, Iran; Additional Sanctions Information -

a.k.a. FANAP INFRASTRUCTURE; a.k.a.

Sanctions Regulations; Gender Male;

Subject to Secondary Sanctions [NPWMD]

PASARGAD ARYAN INFORMATION

Secondary sanctions risk: section 1(b) of

[IFSR].

TECHNOLOGY AND COMMUNICATION

Executive Order 13224, as amended by

SHETAB TRADING (a.k.a. ARFA PAINT

COMPANY; a.k.a. ZIRSAKHT FANAVARI

Executive Order 13886; National ID No. 380858

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.

ETELAAT VA ERTEBATAT PASARGAD

(Lebanon) (individual) [SDGT] (Linked To:

FARASEPEHR ENGINEERING COMPANY;

ARYAN), No. 11, Kish St., North Didar St.,

HIZBALLAH).

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.

Haghani Highway, Tehran 1518846811, Iran;

SHESHENYA, Alexei Nikolaevich (Cyrillic:

IRAN SAFFRON COMPANY; a.k.a.

Additional Sanctions Information - Subject to

ШЕШЕНЯ, Алексей Николаевич) (a.k.a.

IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.

Secondary Sanctions; National ID No.

SHESHENYA, Alexey), Novokosinskaya Street

SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a.

10102704476 (Iran); Registration Number

38, Building 3, Apartment 3, Moscow 111539,

YASA PART), West Lavansai, Tehran 009821,

229347 (Iran) [IRAN-EO13902] (Linked To:

Russia; DOB 16 Apr 1971; citizen Russia;

Iran; Sa'adat Abaad, Shahrdari Sq Sarv

PASARGAD ARIAN INFORMATION AND

Gender Male; Passport 4506550500 (Russia)

Building, 9th Floor, Unit 5, Tehran, Iran; No 17,

COMMUNICATION TECHNOLOGY

(individual) [MAGNIT].

Balooch Alley, Vaezi St, Shariati Ave, Tehran,

COMPANY).

SHESHENYA, Alexey (a.k.a. SHESHENYA,

Iran; Additional Sanctions Information - Subject

SHERKET TOSEH-E BOM ZEIST FANAVARI

Alexei Nikolaevich (Cyrillic: ШЕШЕНЯ, Алексей

to Secondary Sanctions [NPWMD] [IFSR].

ETELAHAAT VE ERTEBATAAT ARIA

Николаевич)), Novokosinskaya Street 38,

SHETABAN, Hossein (Arabic: ﻥﺎﺑﺎﺘﺷ ﻦﯿﺴﺣ),

PASARGAD (a.k.a. ARIAN PASARGAD

Building 3, Apartment 3, Moscow 111539,

Tehran, Iran; DOB 20 Jul 1992; POB Sari,

COMMUNICATIONS AND INFORMATION

Russia; DOB 16 Apr 1971; citizen Russia;

Mazandaran, Iran; nationality Iran; Additional

TECHNOLOGY ECOSYSTEM

Gender Male; Passport 4506550500 (Russia)

Sanctions Information - Subject to Secondary

DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ

(individual) [MAGNIT].

Sanctions; Gender Male; National ID No.

ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﻡﻮﺑ ﺖﺴﯾﺯ ﻪﻌﺳﻮﺗ

SHESTAKOV, Ilya Vasilyevich (Cyrillic:

2080364677 (Iran) (individual) [IRAN-

ﻥﺎﯾﺭﺁ); a.k.a. FANAP ECOSYSTEM

ШЕСТАКОВ, Васильевич Илья) (a.k.a.

EO13902].

DEVELOPMENT COMPANY), Unit 5, Floor 3,

"SHESTAKOV, Ilya V"), Russia; DOB 15 Jul

SHEVCHENKO, Andrei Anatolyevich (Cyrillic:

Pasargad Bank Building, No. 2, Taban Sharghi

1978; POB St. Petersburg, Russia; nationality

ШЕВЧЕНКО, Андрей Анатольевич), Russia;

Alley, Nelson Mandela Boulevard, Kavusiyeh,

Russia; Gender Male; Secondary sanctions risk:

DOB 29 May 1965; nationality Russia; Gender

Central District, Tehran, Tehran Province

See Section 11 of Executive Order 14024.

Male; Secondary sanctions risk: See Section 11

1917635834, Iran; Additional Sanctions

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

of Executive Order 14024.; Member of the

Information - Subject to Secondary Sanctions;

JOINT STOCK COMPANY UNITED

Federation Council of the Federal Assembly of

Organization Established Date 17 Jun 2012;

SHIPBUILDING CORPORATION).

the Russian Federation (individual) [RUSSIA-

National ID No. 10320788281 (Iran);

SHETAB G (a.k.a. ARFA PAINT COMPANY;

EO14024].

Registration Number 426572 (Iran) [IRAN-

a.k.a. ARFEH COMPANY; a.k.a.

SHEVCHENKO, Evgeni (a.k.a. SHEVCHENKO,

EO13902] (Linked To: PASARGAD ARIAN

FARASEPEHR ENGINEERING COMPANY;

Yevgeny Aleksandrovich (Cyrillic: ШЕВЧЕНКО,

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.

Евгений Александрович)), Moscow, Russia;

October 22, 2025

- 2312 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 09 Sep 1972; POB Moscow, Russia;

(Russia) expires 16 Dec 2024; alt. Passport

SHEVTSOV, Vadim (a.k.a. ALEXANDROV,

nationality Russia; Gender Male; Secondary

514676569 (Russia) expires 26 Apr 2015

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,

sanctions risk: See Section 11 of Executive

(individual) [SDGT] (Linked To: RUSSIAN

Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;

Order 14024. (individual) [RUSSIA-EO14024].

IMPERIAL MOVEMENT).

a.k.a. ANTYUFEYEV, Vladimir; a.k.a.

SHEVCHENKO, Yevgeny Aleksandrovich

SHEVCHUK, Stanislav Anatolevich (a.k.a.

ANTYUFEYEV, Vladimir Yuryevich; a.k.a.

(Cyrillic: ШЕВЧЕНКО, Евгений

CHEVTCHOUK, Stanislav; a.k.a. SHEVCHUK,

SHEVTSOV, Vadim Gheorghievici; a.k.a.

Александрович) (a.k.a. SHEVCHENKO,

Stanislav; a.k.a. SHEVCHUK, Stanislav

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

Evgeni), Moscow, Russia; DOB 09 Sep 1972;

Anatolyevich), Ul Asanalieva 8 24, Minsk,

Novosibirsk, Russia; Secondary sanctions risk:

POB Moscow, Russia; nationality Russia;

Belarus; C. De Villarroel 159 4 4, L'Eixample,

Ukraine-/Russia-Related Sanctions

Gender Male; Secondary sanctions risk: See

Barcelona 08036, Spain; DOB 14 Jul 1975;

Regulations, 31 CFR 589.201 and/or 589.209

Section 11 of Executive Order 14024.

POB Penza, Russia; nationality Russia; Gender

(individual) [UKRAINE-EO13660].

(individual) [RUSSIA-EO14024].

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

SHEVTSOV, Vadim Gheorghievici (a.k.a.

SHEVCHENKO, Yurij Valerevich (a.k.a.

Executive Order 13224, as amended by

ALEXANDROV, Vladimir Gheorghievici; a.k.a.

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

Executive Order 13886; Passport 530780883

ANTIUFEEV, Vladimir Iurievici; a.k.a.

ШЕВЧЕНКО, Юрiй Валерiйович); a.k.a.

(Russia) expires 16 Dec 2024; alt. Passport

ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

514676569 (Russia) expires 26 Apr 2015

Vladimir; a.k.a. ANTYUFEYEV, Vladimir

ШЕВЧЕНКО, Юрий Валерьевич)), Taranrog,

(individual) [SDGT] (Linked To: RUSSIAN

Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.

Rostov Oblast, Russia; DOB 30 Dec 1966;

IMPERIAL MOVEMENT).

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

Gender Male; Secondary sanctions risk: See

SHEVCHUK, Stanislav Anatolyevich (a.k.a.

Novosibirsk, Russia; Secondary sanctions risk:

Section 11 of Executive Order 14024.

CHEVTCHOUK, Stanislav; a.k.a. SHEVCHUK,

Ukraine-/Russia-Related Sanctions

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

Stanislav; a.k.a. SHEVCHUK, Stanislav

Regulations, 31 CFR 589.201 and/or 589.209

INTERREGIONAL SOCIAL ORGANIZATION

Anatolevich), Ul Asanalieva 8 24, Minsk,

(individual) [UKRAINE-EO13660].

UNION OF DONBAS VOLUNTEERS).

Belarus; C. De Villarroel 159 4 4, L'Eixample,

SHEVTSOV, Vladimir (a.k.a. ALEXANDROV,

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

Barcelona 08036, Spain; DOB 14 Jul 1975;

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,

ШЕВЧЕНКО, Юрiй Валерiйович) (a.k.a.

POB Penza, Russia; nationality Russia; Gender

Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;

SHEVCHENKO, Yurij Valerevich; a.k.a.

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

a.k.a. ANTYUFEYEV, Vladimir; a.k.a.

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

Executive Order 13224, as amended by

ANTYUFEYEV, Vladimir Yuryevich; a.k.a.

ШЕВЧЕНКО, Юрий Валерьевич)), Taranrog,

Executive Order 13886; Passport 530780883

SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim

Rostov Oblast, Russia; DOB 30 Dec 1966;

(Russia) expires 16 Dec 2024; alt. Passport

Gheorghievici); DOB 19 Feb 1951; POB

Gender Male; Secondary sanctions risk: See

514676569 (Russia) expires 26 Apr 2015

Novosibirsk, Russia; Secondary sanctions risk:

Section 11 of Executive Order 14024.

(individual) [SDGT] (Linked To: RUSSIAN

Ukraine-/Russia-Related Sanctions

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

IMPERIAL MOVEMENT).

Regulations, 31 CFR 589.201 and/or 589.209

INTERREGIONAL SOCIAL ORGANIZATION

SHEVCHUK, Tatiana, Moscow, Russia; DOB 08

(individual) [UKRAINE-EO13660].

UNION OF DONBAS VOLUNTEERS).

Jan 1970; Gender Female; Secondary

SHEYKIN, Artyom Gennadievich (a.k.a.

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

SHEIKIN, Artem Gennadyevich (Cyrillic:

ШЕВЧЕНКО, Юрий Валерьевич) (a.k.a.

Sanctions Regulations, 31 CFR 589.201;

ШЕЙКИН, Артём Геннадьевич)), Russia; DOB

SHEVCHENKO, Yurij Valerevich; a.k.a.

National ID No. BB299742 (Ukraine) (individual)

25 Mar 1980; nationality Russia; Gender Male;

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

[CYBER2] (Linked To: EVIL CORP).

Secondary sanctions risk: See Section 11 of

ШЕВЧЕНКО, Юрiй Валерiйович)), Taranrog,

SHEVELIN, Pavel Pavlovich, Nikolay Sokolov

Executive Order 14024.; Member of the

Rostov Oblast, Russia; DOB 30 Dec 1966;

Street, Building 40, Apartment 57, St.

Federation Council of the Federal Assembly of

Gender Male; Secondary sanctions risk: See

Petersburg, Russia; DOB 10 Oct 1989; POB

the Russian Federation (individual) [RUSSIA-

Section 11 of Executive Order 14024.

Petrozavodsk, Russia; nationality Russia;

EO14024].

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

Gender Male; Secondary sanctions risk: See

SHEYMAN, Victor Uladzimiravich (a.k.a.

INTERREGIONAL SOCIAL ORGANIZATION

Section 11 of Executive Order 14024.; Passport

SHEIMAN, Victor Uladzimiravich; a.k.a.

UNION OF DONBAS VOLUNTEERS).

8617230995 (Russia) (individual) [RUSSIA-

SHEIMAN, Victor Vladimirovich; a.k.a.

SHEVCHUK, Stanislav (a.k.a. CHEVTCHOUK,

EO14024].

SHEIMAN, Viktar Uladzimiravich; a.k.a.

Stanislav; a.k.a. SHEVCHUK, Stanislav

SHEVTSOV, Dmitriy Evgenievich (Cyrillic:

SHEIMAN, Viktar Vladimirovich; a.k.a.

Anatolevich; a.k.a. SHEVCHUK, Stanislav

ШЕВЦОВ, Дмитрий Евгеньевич) (a.k.a.

SHEIMAN, Viktor Uladzimiravich; a.k.a.

Anatolyevich), Ul Asanalieva 8 24, Minsk,

SHAUTSOU, Dzmitry Yauhenievich (Cyrillic:

SHEIMAN, Viktor Vladimirovich; a.k.a.

Belarus; C. De Villarroel 159 4 4, L'Eixample,

ШАЎЦОЎ, Дзмітрый Яўгеньевіч)), Minsk,

SHEYMAN, Victor Vladimirovich; a.k.a.

Barcelona 08036, Spain; DOB 14 Jul 1975;

Belarus; DOB 03 Nov 1973; nationality Belarus;

SHEYMAN, Viktar Uladzimiravich; a.k.a.

POB Penza, Russia; nationality Russia; Gender

Gender Male; Secondary sanctions risk: See

SHEYMAN, Viktar Vladimirovich; a.k.a.

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

Section 11 of Executive Order 14024.; National

SHEYMAN, Viktor Uladzimiravich; a.k.a.

Executive Order 13224, as amended by

ID No. 3031173H001PB8 (Belarus); Secretary

SHEYMAN, Viktor Vladimirovich); DOB 26 May

Executive Order 13886; Passport 530780883

General (individual) [RUSSIA-EO14024].

1958; POB Soltanishka, Voronovskovo,

October 22, 2025

- 2313 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Belarus; alt. POB Grodno, Belarus; State

SHEIMAN, Viktar Vladimirovich; a.k.a.

SHI, Qianpei (Chinese Simplified: 施乾培),

Secretary of the Security Council; former

SHEIMAN, Viktor Uladzimiravich; a.k.a.

Beijing, China; DOB 09 Jul 1989; POB Qidong,

Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Vladimirovich; a.k.a.

Jiangsu Province; nationality China; citizen

SHEYMAN, Victor Vladimirovich (a.k.a.

SHEYMAN, Victor Uladzimiravich; a.k.a.

China; Gender Male; Secondary sanctions risk:

SHEIMAN, Victor Uladzimiravich; a.k.a.

SHEYMAN, Victor Vladimirovich; a.k.a.

North Korea Sanctions Regulations, sections

SHEIMAN, Victor Vladimirovich; a.k.a.

SHEYMAN, Viktar Uladzimiravich; a.k.a.

510.201 and 510.210; Transactions Prohibited

SHEIMAN, Viktar Uladzimiravich; a.k.a.

SHEYMAN, Viktar Vladimirovich; a.k.a.

For Persons Owned or Controlled By U.S.

SHEIMAN, Viktar Vladimirovich; a.k.a.

SHEYMAN, Viktor Vladimirovich); DOB 26 May

Financial Institutions: North Korea Sanctions

SHEIMAN, Viktor Uladzimiravich; a.k.a.

1958; POB Soltanishka, Voronovskovo,

Regulations section 510.214; National ID No.

SHEIMAN, Viktor Vladimirovich; a.k.a.

Belarus; alt. POB Grodno, Belarus; State

32068119890709081X (individual) [NPWMD]

SHEYMAN, Victor Uladzimiravich; a.k.a.

Secretary of the Security Council; former

(Linked To: CHOE, Chol Min).

SHEYMAN, Viktar Uladzimiravich; a.k.a.

Prosecutor General (individual) [BELARUS].

SHI, Yuhua (a.k.a. HUA, Shi Yu; a.k.a. YUHUA,

SHEYMAN, Viktar Vladimirovich; a.k.a.

SHEYMAN, Viktor Vladimirovich (a.k.a.

Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug

SHEYMAN, Viktor Uladzimiravich; a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.

1976; nationality China; Additional Sanctions

SHEYMAN, Viktor Vladimirovich); DOB 26 May

SHEIMAN, Victor Vladimirovich; a.k.a.

Information - Subject to Secondary Sanctions;

1958; POB Soltanishka, Voronovskovo,

SHEIMAN, Viktar Uladzimiravich; a.k.a.

Gender Male; Passport PE0475719 (China)

Belarus; alt. POB Grodno, Belarus; State

SHEIMAN, Viktar Vladimirovich; a.k.a.

expires 14 Nov 2019 (individual) [NPWMD]

Secretary of the Security Council; former

SHEIMAN, Viktor Uladzimiravich; a.k.a.

[IFSR].

Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Vladimirovich; a.k.a.

SHIBAM HOLDING (Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻡﺎﺒﺷ) (a.k.a.

SHEYMAN, Viktar Uladzimiravich (a.k.a.

SHEYMAN, Victor Uladzimiravich; a.k.a.

GENERAL HOLDING CORPORATION FOR

SHEIMAN, Victor Uladzimiravich; a.k.a.

SHEYMAN, Victor Vladimirovich; a.k.a.

REAL ESTATE DEVELOPMENT AND

SHEIMAN, Victor Vladimirovich; a.k.a.

SHEYMAN, Viktar Uladzimiravich; a.k.a.

INVESTMENT), Faj Attan, Sana'a, Yemen;

SHEIMAN, Viktar Uladzimiravich; a.k.a.

SHEYMAN, Viktar Vladimirovich; a.k.a.

Website www.shibamholding.com; Secondary

SHEIMAN, Viktar Vladimirovich; a.k.a.

SHEYMAN, Viktor Uladzimiravich); DOB 26

sanctions risk: section 1(b) of Executive Order

SHEIMAN, Viktor Uladzimiravich; a.k.a.

May 1958; POB Soltanishka, Voronovskovo,

13224, as amended by Executive Order 13886;

SHEIMAN, Viktor Vladimirovich; a.k.a.

Belarus; alt. POB Grodno, Belarus; State

Organization Established Date 04 Apr 2008;

SHEYMAN, Victor Uladzimiravich; a.k.a.

Secretary of the Security Council; former

Organization Type: Activities of holding

SHEYMAN, Victor Vladimirovich; a.k.a.

Prosecutor General (individual) [BELARUS].

companies [SDGT] (Linked To: ANSARALLAH).

SHEYMAN, Viktar Vladimirovich; a.k.a.

SHI, Anhui (Chinese Simplified: 施安辉), China;

SHIBLI SHIBLI, Ibrahim (a.k.a. CHIBLI, Ibrahim);

SHEYMAN, Viktor Uladzimiravich; a.k.a.

DOB 11 Jun 1962; POB Xuhui District,

DOB 10 Oct 1965; POB Sour, Lebanon;

SHEYMAN, Viktor Vladimirovich); DOB 26 May

Shanghai; nationality China; Gender Male;

nationality Lebanon (individual) [SDNTK].

1958; POB Soltanishka, Voronovskovo,

Secondary sanctions risk: North Korea

SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed

Belarus; alt. POB Grodno, Belarus; State

Sanctions Regulations, sections 510.201 and

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,

Secretary of the Security Council; former

510.210; Transactions Prohibited For Persons

Ahmed Mohammed; a.k.a. ALI, Ahmed

Prosecutor General (individual) [BELARUS].

Owned or Controlled By U.S. Financial

Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.

SHEYMAN, Viktar Vladimirovich (a.k.a.

Institutions: North Korea Sanctions Regulations

AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu

SHEIMAN, Victor Uladzimiravich; a.k.a.

section 510.214; National ID No.

Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU

SHEIMAN, Victor Vladimirovich; a.k.a.

310104196206112835 (individual) [NPWMD]

FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU

SHEIMAN, Viktar Uladzimiravich; a.k.a.

(Linked To: SHI, Qianpei).

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.

SHEIMAN, Viktar Vladimirovich; a.k.a.

SHI, Min (Chinese Simplified: 石敏), Longhua

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

SHEIMAN, Viktor Uladzimiravich; a.k.a.

Town, Xuhui District, Shanghai City, China;

Afghanistan; DOB 1965; POB Egypt; citizen

SHEIMAN, Viktor Vladimirovich; a.k.a.

DOB 20 May 1979; POB Xuhui District,

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

SHEYMAN, Victor Uladzimiravich; a.k.a.

Shanghai, China; nationality China; Gender

Executive Order 13224, as amended by

SHEYMAN, Victor Vladimirovich; a.k.a.

Male; Executive Order 13846 information:

Executive Order 13886 (individual) [SDGT].

SHEYMAN, Viktar Uladzimiravich; a.k.a.

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

SHIG DEPARTMENT 7500 (a.k.a. SHAHID HAJ

SHEYMAN, Viktor Uladzimiravich; a.k.a.

Executive Order 13846 information: BANKING

ALI MOVAHED RESEARCH CENTER; a.k.a.

SHEYMAN, Viktor Vladimirovich); DOB 26 May

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

SHAHID MOVAHED INDUSTRIES; a.k.a.

1958; POB Soltanishka, Voronovskovo,

Order 13846 information: BLOCKING

SHAHID MOVAHED INDUSTRY), c/o SHIG,

Belarus; alt. POB Grodno, Belarus; State

PROPERTY AND INTERESTS IN PROPERTY.

Damavand Tehran Highway, P.O. Box 16595-

Secretary of the Security Council; former

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

159, Tehran, Iran; Additional Sanctions

Prosecutor General (individual) [BELARUS].

information: IMPORT SANCTIONS. Sec.

Information - Subject to Secondary Sanctions

SHEYMAN, Viktor Uladzimiravich (a.k.a.

5(a)(vi); Residency Number

[NPWMD] [IFSR] (Linked To: SHAHID

SHEIMAN, Victor Uladzimiravich; a.k.a.

310104197905203618 (China); Director

HEMMAT INDUSTRIAL GROUP).

SHEIMAN, Victor Vladimirovich; a.k.a.

(individual) [IRAN-EO13846] (Linked To: NEW

SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae

SHEIMAN, Viktar Uladzimiravich; a.k.a.

FAR INTERNATIONAL LOGISTICS LIMITED).

Chang; a.k.a. "AH SAN"; a.k.a. "SHI KWAN

October 22, 2025

- 2314 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,

SHIHATA, Thirwat Salah (a.k.a. ABDALLAH,

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

Shan, Burma; DOB 1964 (individual) [SDNTK].

Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;

PRIGOZHIN, Yevgeniy Viktorovich).

SHIH, Ting-yu (a.k.a. "SHIH, Vivian"), Koror,

a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;

SHINE RESOURCES QINGDAO CO LTD (a.k.a.

Palau; DOB 08 Nov 1990; nationality Taiwan;

POB Egypt; Secondary sanctions risk: section

SHANGYIYUAN RESOURCES QINGDAO CO

Gender Female; Passport 353058635 (Taiwan)

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

LTD (Chinese Simplified: 上意源资源青岛

(individual) [TCO] (Linked To: GRAND LEGEND

Executive Order 13886 (individual) [SDGT].

有限公司); a.k.a. "SHINE RESOURCES"),

INTERNATIONAL ASSET MANAGEMENT

SHIJIAZHUANG FA KE TRADING COMPANY

Room 8305-1-1, Third Floor, Qiantongyuan

GROUP CO. LTD.).

(a.k.a. HEBEI GUANLANG BIOTECHNOLOGY

Office Building, No.44 Moscow Road, Qingdao,

SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a.

CO., LTD. (Chinese Simplified:

China; Secondary sanctions risk: See Section

MANSOUR, Mohammad Yousef; a.k.a.

河北冠朗生物科技有限公司)), Room 2914, Bldg.

11 of Executive Order 14024.; Unified Social

MANSOUR, Mohammad Youssef; a.k.a.

B Weekend Max Mara, No. 108 West

Credit Code (USCC) 91370220MA94EKE661

MANSUR, Mohammad Yusuf Ahmad; a.k.a.

Zhongshan Road, Qiaoxi District, Shijiazhuang,

(China) [RUSSIA-EO14024].

MANSUR, Muhammad Yusif Ahmad; a.k.a.

Hebei Province 050000, China; Website

SHINE. X INVESTMENTS PVT LTD,

MANSUR, Muhammad Yusuf Ahmad; a.k.a.

www.guanlang-group.com; Phone Number

Malareethige, Galolhu, Male, Maldives;

SHEHAB, Sami; a.k.a. "HILLAWI, Jamal Hani";

8619930505208; alt. Phone Number

Secondary sanctions risk: section 1(b) of

a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,

8613273412322; Organization Established Date

Executive Order 13224, as amended by

Muhammad Yusuf Mansur Sami"), Beirut,

30 Apr 2015; Unified Social Credit Code

Executive Order 13886; Registration Number C-

Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

(USCC) 91130104336154011D (China)

0543/2014 (Maldives); Permit Number IG-

1974; alt. DOB 1980; POB Bint Jubayl,

[ILLICIT-DRUGS-EO14059].

0913/T10/2014 (Maldives) issued 03 Jul 2014

Lebanon; Additional Sanctions Information -

SHILKIN, Grigory Vladimirovich (Cyrillic:

[SDGT] (Linked To: SHIYAM, Ali).

Subject to Secondary Sanctions Pursuant to the

ШИЛКИН, Григорий Владимирович), Russia;

SHINI, Abdi Rooble (a.k.a. DHEERE, Suhayb;

Hizballah Financial Sanctions Regulations;

DOB 20 Oct 1976; nationality Russia; Gender

a.k.a. DHEERE, Suheib; a.k.a. ROOBOW,

Secondary sanctions risk: section 1(b) of

Male; Secondary sanctions risk: See Section 11

Cabdi), Qudus, Lower Juba, Somalia; DOB

Executive Order 13224, as amended by

of Executive Order 14024.; Member of the State

1981; alt. DOB 1982; nationality Somalia;

Executive Order 13886 (individual) [SDGT].

Duma of the Federal Assembly of the Russian

Gender Male; Secondary sanctions risk: section

SHIHADA, Rafiq (a.k.a. SHAHADAH, Rafiq;

Federation (individual) [RUSSIA-EO14024].

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

a.k.a. SHAHADAH, Rafiq Mahmoud; a.k.a.

SHIMAWI, Qahtan Hasan Muhammed (a.k.a.

Executive Order 13886 (individual) [SDGT]

SHEHADEH, Rafik; a.k.a. SHIHADAH, Rafiq;

QAHTAN AL-SA'IDI, Hasan), Baghdad

(Linked To: AL-SHABAAB).

a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954;

Governorate, Iraq; DOB 28 Aug 1967;

SHINING PATH (a.k.a. COMMUNIST PARTY OF

POB Al-Sharasheer, Jableh, Latakia, Syria;

nationality Iraq; Gender Male; Secondary

PERU; a.k.a. COMMUNIST PARTY OF PERU

Gender Male (individual) [PAARSSR-EO13894].

sanctions risk: section 1(b) of Executive Order

ON THE SHINING PATH OF JOSE CARLOS

SHIHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq;

13224, as amended by Executive Order 13886;

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

a.k.a. SHAHADAH, Rafiq Mahmoud; a.k.a.

Passport A12197343 (Iraq) (individual) [SDGT]

GUERRILLERO POPULAR; a.k.a. EJERCITO

SHEHADEH, Rafik; a.k.a. SHIHADA, Rafiq;

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

POPULAR DE LIBERACION; a.k.a. PARTIDO

a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954;

GUARD CORPS).

COMUNISTA DEL PERU (COMMUNIST

POB Al-Sharasheer, Jableh, Latakia, Syria;

SHIN, Yong Il (a.k.a. SIN, Yong Il; a.k.a. SIN,

PARTY OF PERU); a.k.a. PARTIDO

Gender Male (individual) [PAARSSR-EO13894].

Yo'ng Il), Korea, North; DOB 28 Feb 1948;

COMUNISTA DEL PERU EN EL SENDERO

SHIHADAH, Wafiq (a.k.a. SHAHADAH, Rafiq;

nationality Korea, North; Secondary sanctions

LUMINOSO DE JOSE CARLOS MARIATEGUI

a.k.a. SHAHADAH, Rafiq Mahmoud; a.k.a.

risk: North Korea Sanctions Regulations,

(COMMUNIST PARTY OF PERU ON THE

SHEHADEH, Rafik; a.k.a. SHIHADA, Rafiq;

sections 510.201 and 510.210; Transactions

SHINING PATH OF JOSE CARLOS

a.k.a. SHIHADAH, Rafiq), Syria; DOB 1954;

Prohibited For Persons Owned or Controlled By

MARIATEGUI); a.k.a. PEOPLE'S AID OF

POB Al-Sharasheer, Jableh, Latakia, Syria;

U.S. Financial Institutions: North Korea

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

Gender Male (individual) [PAARSSR-EO13894].

Sanctions Regulations section 510.214;

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.

SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a.

Passport PD654210116 (Korea, North); Deputy

SENDERO LUMINOSO; a.k.a. SOCORRO

CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,

Director of the Military Security Command

POPULAR DEL PERU; a.k.a. SPP; a.k.a.

Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.

(individual) [DPRK2].

"EPL"; a.k.a. "PCP"; a.k.a. "SL"); Secondary

JAWAD, Abu Hassan), Abidjan, Cote d Ivoire;

SHINE DRAGON GROUP LIMITED (Chinese

sanctions risk: section 1(b) of Executive Order

DOB 05 Jan 1961; POB Ansarie, Lebanon;

Traditional: 尚龍集團有限公司), Central, Hong

13224, as amended by Executive Order 13886

citizen Lebanon; Additional Sanctions

Kong; Surat Thani 84320, Thailand; Tsim Sha

[SDNTK] [FTO] [SDGT].

Information - Subject to Secondary Sanctions

Tsui, Kowloon, Hong Kong; Causeway Bay,

SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu);

Pursuant to the Hizballah Financial Sanctions

Hong Kong; Secondary sanctions risk: Ukraine-

DOB 25 Jan 1942; POB Oita Kyushu, Japan

Regulations; Secondary sanctions risk: section

/Russia-Related Sanctions Regulations, 31 CFR

(individual) [TCO].

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

589.201 and/or 589.209; Identification Number

SHINY SAILS SHIPPING LTD, PO Box 1137,

Executive Order 13886; Passport RL0516070

1329358 (Hong Kong) [UKRAINE-EO13661]

Victoria, Mahe Island, Seychelles; Executive

(Lebanon) (individual) [SDGT].

Order 13846 information: BLOCKING

October 22, 2025

- 2315 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROPERTY AND INTERESTS IN PROPERTY.

Registration Number 200512603G (Singapore)

of Executive Order 14024.; Member of the State

Sec. 5(a)(iv); Identification Number IMO

[IRAN-EO13846].

Duma of the Federal Assembly of the Russian

26348960 [IRAN-EO13846].

SHIPPING COMPANY SOUTH (a.k.a. SC

Federation (individual) [RUSSIA-EO14024].

SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a.

SOUTH LLC; a.k.a. SC-YUG (Cyrillic: СК-ЮГ);

SHIR AMIN, Javad Bordbar (a.k.a.

AO SHIP REPAIR CENTER 'ZVEZDOCHKA';

a.k.a. "SK-YUG"), ul. Lenina, d. 6B,

BORDBARSHERAMIN, Javad; a.k.a.

a.k.a. JOINT STOCK COMPANY SHIP REPAIR

Novorossiysk, Krasnodarskiy kray 353960,

BORDBARSHERAMIN, Javad Ali; a.k.a.

CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP

Russia; Secondary sanctions risk: See Section

"BORDBAR, Javad"), Iran; DOB 27 Oct 1981;

REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.

11 of Executive Order 14024.; Organization

nationality Iran; Additional Sanctions

'ZVEZDOCHKA' SHIPYARD), 12, proyezd

Established Date 30 Jun 2016; Tax ID No.

Information - Subject to Secondary Sanctions;

Mashinostroiteley, Severodvinsk,

9705070317 (Russia); Identification Number

Gender Male; Secondary sanctions risk: section

Arkhangelskaya Oblast 164509, Russia; 13

IMO 5937219 [RUSSIA-EO14024].

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

Geroyev Sevastopolya Street, Sevastopol,

SHIPPING COMPUTER SERVICES COMPANY

Executive Order 13886; Passport A37845408

Crimea 99001, Ukraine; Website www.star.ru;

(a.k.a. SCSCO), No. 37, Asseman Shahid

expires 24 Aug 2021 (individual) [SDGT] [IRGC]

alt. Website http://starsmz.ru/; alt. Website

Sayyad Shirazeesq, Pasdaran Ave, PO Box

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

http://sevmorzavod.com/; Email Address

1587553-1351, Tehran, Iran; Website

GUARD CORPS).

info@star.ru; alt. Email Address

www.scsco.net; Additional Sanctions

SHIRAZ CENTRAL PRISON (a.k.a. ADEL ABAD

star_sev@mail.ru; alt. Email Address

Information - Subject to Secondary Sanctions

PRISON; a.k.a. ADELABAD PRISON; a.k.a.

office@smp.com.ua; Secondary sanctions risk:

[IRAN].

"PROSPEROUS PLACE OF JUSTICE"),

Ukraine-/Russia-Related Sanctions

SHIPPING WELFARE SERVICES INSTITUTE

Shiraz, Fars Province, Iran; Additional

Regulations, 31 CFR 589.201 and/or 589.209;

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC

Sanctions Information - Subject to Secondary

Registration ID 1082902002677 (Russia); Tax

OF IRAN SHIPPING LINES COMFORT

Sanctions [CAATSA - IRAN].

ID No. 2902060361 (Russia) [UKRAINE-

SERVICES; a.k.a. MARITIME WELFARE

SHIRAZ ELECTRONIC INDUSTRIES (a.k.a.

EO13685].

SERVICES INSTITUTE), Number 63, East

SHIRAZ ELECTRONICS INDUSTRIES; a.k.a.

SHIP REPAIR YARD OF THE BLACK SEA

Shahid Tajrlu Street, Shahid Tajrlu Square,

"SEI"), P.O. Box 71365-1589, Shiraz, Iran;

FLEET OF THE MINISTRY OF DEFENSE OF

Shian, Iran; Website www.irislclub.com;

Hossain Abad Road, Shiraz, Iran; Additional

THE RUSSIAN FEDERATION (a.k.a. 13 SRZ

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

CHF MINOBORONY ROSSII; a.k.a. 13

Secondary Sanctions [IRAN].

Sanctions [NPWMD] [IFSR].

SUDOREMONTNYI ZAVOD

SHIPREPAIRING AND SHIPBUILDING

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a.

CHERNOMORSKOGO FLOTA

CORPORATION JSC, Per. 1-I Pozharnyi D.1,

SHIRAZ ELECTRONIC INDUSTRIES; a.k.a.

MINISTERSTVA OBORONY ROSSIISKOI

Gorodets 606505, Russia; Secondary sanctions

"SEI"), P.O. Box 71365-1589, Shiraz, Iran;

FEDERATSII), ul. Kilen-balka D. 1, Sevastopol

risk: See Section 11 of Executive Order 14024.;

Hossain Abad Road, Shiraz, Iran; Additional

299041, Ukraine; Secondary sanctions risk: See

Tax ID No. 5260100856 (Russia); Registration

Sanctions Information - Subject to Secondary

Section 11 of Executive Order 14024.; Tax ID

Number 1025203027134 (Russia) [RUSSIA-

Sanctions [NPWMD] [IFSR].

No. 9203501030 (Russia); Registration Number

EO14024].

SHIRAZ PARS FARAYAND OIL REFINERY,

1149204071664 (Russia) [RUSSIA-EO14024].

SHIPREPAIRING CENTER ZVYOZDOCHKA

Iran; Additional Sanctions Information - Subject

SHIPBUILDING PLANT LOTOS (a.k.a. JOINT

(a.k.a. JOINT STOCK COMPANY

to Secondary Sanctions [IRAN] (Linked To:

STOCK COMPANY SHIPBUILDING PLANT

SHIPREPAIRING CENTER ZVYOZDOCHKA;

GHADIR INVESTMENT COMPANY).

LOTOS; a.k.a. JSC SUDOSTROITELNY

a.k.a. JOINT-STOCK COMPANY SHIP REPAIR

SHIRAZ PETROCHEMICAL (a.k.a. SHIRAZ

FACTORY LOTOS (Cyrillic: АО

CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK

PETROCHEMICAL CO.; a.k.a. SHIRAZ

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД ЛОТОС);

COMPANY TSS ZVEZDOCHKA; a.k.a. JSC

PETROCHEMICAL COMPANY; a.k.a. SHIRAZ

a.k.a. "SHIPYARD LOTOS"), Narimanov,

CENTER SUDOREMONTA ZVEZDOCHKA

PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6

Beregovayas T., 3, Astrakhan Oblast 416111,

(Cyrillic: АО ЦЕНТР СУДОРЕМОНТА

Km Of Pol-E-Khan Road-Dorodzan Dam, PO

Russia; Secondary sanctions risk: See Section

ЗВЕЗДОЧКА); a.k.a. SC ZVYOZDOCHKA), 12

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

11 of Executive Order 14024.; Organization

Mashinostroiteley Passage, Severodvinsk,

Farivar Alley, Ghaem Magham Street, Tehran,

Established Date 07 Jul 1997; Tax ID No.

Arkhangelsk Region 164500, Russia;

Iran; Website www.spc.co.ir; Additional

3008003802 (Russia) [RUSSIA-EO14024]

Secondary sanctions risk: See Section 11 of

Sanctions Information - Subject to Secondary

(Linked To: JOINT STOCK COMPANY UNITED

Executive Order 14024.; Organization

Sanctions; Executive Order 13846 information:

SHIPBUILDING CORPORATION).

Established Date 12 Nov 2008; Tax ID No.

BLOCKING PROPERTY AND INTERESTS IN

SHIPLOAD MARITIME PTE. LTD., 6001 Beach

2902060361 (Russia) [RUSSIA-EO14024]

PROPERTY. Sec. 5(a)(iv); Tax ID No.

Road #21-01, Golden Mile Tower, Singapore

(Linked To: JOINT STOCK COMPANY UNITED

411168731673 (Iran); Company Number

199589, Singapore; Executive Order 13846

SHIPBUILDING CORPORATION).

10530010025 (Iran) [IRAN-EO13846].

information: BLOCKING PROPERTY AND

SHIPULIN, Anton Vladimirovich (Cyrillic:

SHIRAZ PETROCHEMICAL CO. (a.k.a. SHIRAZ

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

ШИПУЛИН, Антон Владимирович), Russia;

PETROCHEMICAL; a.k.a. SHIRAZ

Identification Number IMO 5837979; Business

DOB 21 Aug 1987; nationality Russia; Gender

PETROCHEMICAL COMPANY; a.k.a. SHIRAZ

Male; Secondary sanctions risk: See Section 11

PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6

October 22, 2025

- 2316 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Km Of Pol-E-Khan Road-Dorodzan Dam, PO

sanctions risk: section 1(b) of Executive Order

2018 (individual) [SDGT] (Linked To:

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

13224, as amended by Executive Order 13886;

HIZBALLAH).

Farivar Alley, Ghaem Magham Street, Tehran,

Passport D100008420 (Iran) expires 26 Jul

SHIRRI, Ameen (a.k.a. CHERRI, Amin; a.k.a.

Iran; Website www.spc.co.ir; Additional

2026; National ID No. 4720725929 (Iran)

SHARI, 'Amin Abi; a.k.a. SHARY, Amin

Sanctions Information - Subject to Secondary

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

Muhammad; a.k.a. SHERRI, Amin; a.k.a.

Sanctions; Executive Order 13846 information:

ISLAMIC REVOLUTIONARY GUARD CORPS

SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut,

BLOCKING PROPERTY AND INTERESTS IN

(IRGC)-QODS FORCE).

Lebanon; DOB 02 Aug 1957; Additional

PROPERTY. Sec. 5(a)(iv); Tax ID No.

SHIRINKAR, Mohammad Bagher (a.k.a.

Sanctions Information - Subject to Secondary

411168731673 (Iran); Company Number

TEHRANI, Mojtaba), Iran; DOB 21 Sep 1979;

Sanctions Pursuant to the Hizballah Financial

10530010025 (Iran) [IRAN-EO13846].

nationality Iran; Gender Male; Secondary

Sanctions Regulations; Gender Male;

SHIRAZ PETROCHEMICAL COMPANY (a.k.a.

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

PETROCHEMICAL CO.; a.k.a. SHIRAZ

National ID No. 0067948431 (Iran) (individual)

Executive Order 13886; National ID No. 380858

PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6

[SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-

(Lebanon) (individual) [SDGT] (Linked To:

Km Of Pol-E-Khan Road-Dorodzan Dam, PO

EO13848] (Linked To: IRANIAN ISLAMIC

HIZBALLAH).

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

REVOLUTIONARY GUARD CORPS CYBER-

SHIRRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

Farivar Alley, Ghaem Magham Street, Tehran,

ELECTRONIC COMMAND).

SHARI, 'Amin Abi; a.k.a. SHARY, Amin

Iran; Website www.spc.co.ir; Additional

SHIRKAT MANABI' THARAWAT AL-JANUB

Muhammad; a.k.a. SHERRI, Amin; a.k.a.

Sanctions Information - Subject to Secondary

LILTIJARAH AL-'AMMAH (a.k.a. MANABEA

SHIRRI, Ameen; a.k.a. SHRI, Amin), Beirut,

Sanctions; Executive Order 13846 information:

THARWAT AL-JANOOB GENERAL TRADING

Lebanon; DOB 02 Aug 1957; Additional

BLOCKING PROPERTY AND INTERESTS IN

COMPANY, LLC; a.k.a. SOUTH WEALTH

Sanctions Information - Subject to Secondary

PROPERTY. Sec. 5(a)(iv); Tax ID No.

RESOURCES COMPANY; a.k.a. SOUTH

Sanctions Pursuant to the Hizballah Financial

411168731673 (Iran); Company Number

WEALTH RESOURCES LTD.), Al Jadriya

Sanctions Regulations; Gender Male;

10530010025 (Iran) [IRAN-EO13846].

District, Baghdad, Iraq; Additional Sanctions

Secondary sanctions risk: section 1(b) of

SHIRAZ PETROCHEMICAL COMPLEX (a.k.a.

Information - Subject to Secondary Sanctions;

Executive Order 13224, as amended by

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ

Secondary sanctions risk: section 1(b) of

Executive Order 13886; National ID No. 380858

PETROCHEMICAL CO.; a.k.a. SHIRAZ

Executive Order 13224, as amended by

(Lebanon) (individual) [SDGT] (Linked To:

PETROCHEMICAL COMPANY; a.k.a. "SPC"),

Executive Order 13886 [SDGT] [IRGC] [IFSR]

HIZBALLAH).

6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO

(Linked To: ISLAMIC REVOLUTIONARY

SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

GUARD CORPS (IRGC)-QODS FORCE).

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

Farivar Alley, Ghaem Magham Street, Tehran,

SHIROKOV, Anatoly Ivanovich (Cyrillic:

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

Iran; Website www.spc.co.ir; Additional

ШИРОКОВ, Анатолий Иванович), Russia;

Tarkhan Tayumurazovich; a.k.a.

Sanctions Information - Subject to Secondary

DOB 29 Dec 1967; nationality Russia; Gender

BATYRASHVILI, Tarkhan Tayumurazovich;

Sanctions; Executive Order 13846 information:

Male; Secondary sanctions risk: See Section 11

a.k.a. SHISHANI, Umar; a.k.a. "Abu

BLOCKING PROPERTY AND INTERESTS IN

of Executive Order 14024.; Member of the

Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen

PROPERTY. Sec. 5(a)(iv); Tax ID No.

Federation Council of the Federal Assembly of

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

411168731673 (Iran); Company Number

the Russian Federation (individual) [RUSSIA-

"Omer the Chechen"; a.k.a. "Umar the

10530010025 (Iran) [IRAN-EO13846].

EO14024].

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

SHIRAZI, Ali Marshad (a.k.a. ABD AL RASUL

SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad;

POB Akhmeta, Village Birkiani, Georgia; citizen

MURSHID SHIRAZI, Ali; a.k.a. SHIRAZI, Ali

a.k.a. CHERRI, Adel Mohammad), Suite 15A,

Georgia; Secondary sanctions risk: section 1(b)

Morshed (Arabic: ﯼﺯﺍﺮﯿﺷ ﺪﺷﺮﻣ ﯽﻠﻋ); a.k.a.

Mingshang GE Shenganghao Yuan Building,

of Executive Order 13224, as amended by

"JAVAD, Abu"), Lebanon; DOB 07 Feb 1969;

Bao An Nan Road, Luohu District, Shenzhen,

Executive Order 13886; Passport 09AL14455

POB Najaf, Iraq; nationality Iran; Gender Male;

Guangdong, China; 1/F, Bei Fang Building,

(Georgia) expires 26 Jun 2019; National ID No.

Secondary sanctions risk: section 1(b) of

Shennan Zhong Road, Shenzhen, Guangdong,

08001007864 (Georgia) (individual) [SDGT].

Executive Order 13224, as amended by

China; Flat/Room 1610, Nan Fung Tower, 173

SHISHANI, Umar (a.k.a. AL-SHISHANI, Abu

Executive Order 13886; Passport D100008420

Des Voeux Road Central, Hong Kong; Cherri

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

(Iran) expires 26 Jul 2026; National ID No.

Building, Main Street, Beer Al Salasel, Kherbet

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

4720725929 (Iran) (individual) [SDGT] [IRGC]

Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;

Tarkhan Tayumurazovich; a.k.a.

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

POB Beirut, Lebanon; Additional Sanctions

BATYRASHVILI, Tarkhan Tayumurazovich;

GUARD CORPS (IRGC)-QODS FORCE).

Information - Subject to Secondary Sanctions

a.k.a. SHISHANI, Omar; a.k.a. "Abu

SHIRAZI, Ali Morshed (Arabic: ﯼﺯﺍﺮﯿﺷ ﺪﺷﺮﻣ ﯽﻠﻋ)

Pursuant to the Hizballah Financial Sanctions

Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen

(a.k.a. ABD AL RASUL MURSHID SHIRAZI, Ali;

Regulations; Gender Male; Secondary

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

a.k.a. SHIRAZI, Ali Marshad; a.k.a. "JAVAD,

sanctions risk: section 1(b) of Executive Order

"Omer the Chechen"; a.k.a. "Umar the

Abu"), Lebanon; DOB 07 Feb 1969; POB Najaf,

13224, as amended by Executive Order 13886;

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

Iraq; nationality Iran; Gender Male; Secondary

Passport RL2566575 (Lebanon) expires 03 Jul

POB Akhmeta, Village Birkiani, Georgia; citizen

October 22, 2025

- 2317 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Georgia; Secondary sanctions risk: section 1(b)

Executive Order 13846 information: BLOCKING

SHKADAREVICH, Alexey (a.k.a.

of Executive Order 13224, as amended by

PROPERTY AND INTERESTS IN PROPERTY.

SHKADAREVICH, Alexei Petrovich (Cyrillic:

Executive Order 13886; Passport 09AL14455

Sec. 5(a)(iv); Organization Established Date 31

ШКАДАРЕВИЧ, Алексей Петрович); a.k.a.

(Georgia) expires 26 Jun 2019; National ID No.

Mar 2005; C.I.N. L24110MH2005PLC152341

SHKADAREVICH, Aliaksei Piatrovich (Cyrillic:

08001007864 (Georgia) (individual) [SDGT].

(India); Legal Entity Number

ШКАДАРЭВІЧ, Аляксей Пятровіч)),

SHISHEH VA GAS INDUSTRIES GROUP

25490030TSITQ6QUJK75 [IRAN-EO13846].

Parnikovaja vulica, 11, ap. 12, Minsk, Belarus;

(Arabic: ﺯﺎﮔ ﻭ ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ) (a.k.a. "GAS AND

SHIV TEXCHEM PRIVATE LIMITED (a.k.a. SHIV

DOB 27 Oct 1947; nationality Belarus; Gender

GLASS"; a.k.a. "GAS AND GLASS

TEXCHEM LIMITED), Unit NO. 216, 2nd Floor,

Male; National ID No. 3271047A006PB4

COMPANY"; a.k.a. "GLASS AND GAS CO.";

Kamla Space, Khira Nagar, TPS III, S.V. Road

(Belarus) (individual) [BELARUS-EO14038].

a.k.a. "SHOGA"; a.k.a. "THE GLASS AND GAS

Santacruz, Mumbai 400054, India; Executive

SHKADAREVICH, Aliaksei Piatrovich (Cyrillic:

FACTORY"), 12 Gol Sorkh, Sarvestan St,

Order 13846 information: BLOCKING

ШКАДАРЭВІЧ, Аляксей Пятровіч) (a.k.a.

Shams Abad Industrial Zone, Tehran, Iran;

PROPERTY AND INTERESTS IN PROPERTY.

SHKADAREVICH, Alexei Petrovich (Cyrillic:

Website https://shoga.net; Additional Sanctions

Sec. 5(a)(iv); Organization Established Date 31

ШКАДАРЕВИЧ, Алексей Петрович); a.k.a.

Information - Subject to Secondary Sanctions;

Mar 2005; C.I.N. L24110MH2005PLC152341

SHKADAREVICH, Alexey), Parnikovaja vulica,

National ID No. 10100889278 (Iran);

(India); Legal Entity Number

11, ap. 12, Minsk, Belarus; DOB 27 Oct 1947;

Registration Number 7296 (Iran) [IRAN-

25490030TSITQ6QUJK75 [IRAN-EO13846].

nationality Belarus; Gender Male; National ID

EO13876] (Linked To: ISLAMIC REVOLUTION

SHIVAEI, Ahmed Asghari (a.k.a. SHIVA'I, Ahmad

No. 3271047A006PB4 (Belarus) (individual)

MOSTAZAFAN FOUNDATION).

Asghari), Iran; DOB 03 Mar 1973; POB Tehran,

[BELARUS-EO14038].

SHISHKIN, Andrei Nikolaevich (Cyrillic:

Iran; nationality Iran; Additional Sanctions

SHKHAGOSHEV, Adalbi Lyulevich (Cyrillic:

ШИШКИН, Андрей Николаевич) (a.k.a.

Information - Subject to Secondary Sanctions;

ШХАГОШЕВ, Адальби Люлевич), Russia;

SHISHKIN, Andrey Nikolaevich; a.k.a.

Gender Male; National ID No. 55690718 (Iran)

DOB 06 Jun 1967; nationality Russia; Gender

SHISHKIN, Andrey Nikolayevich; a.k.a.

(individual) [NPWMD] [IFSR].

Male; Secondary sanctions risk: See Section 11

"SHISHKIN, Andrei N"), Russia; DOB 13 Mar

SHIVA'I, Ahmad Asghari (a.k.a. SHIVAEI, Ahmed

of Executive Order 14024.; Member of the State

1959; POB Krasnoyarsk, Russia; nationality

Asghari), Iran; DOB 03 Mar 1973; POB Tehran,

Duma of the Federal Assembly of the Russian

Russia; Gender Male; Secondary sanctions risk:

Iran; nationality Iran; Additional Sanctions

Federation (individual) [RUSSIA-EO14024].

See Section 11 of Executive Order 14024.

Information - Subject to Secondary Sanctions;

SHKLIANIK, Sergei Ivanovich (a.k.a.

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

Gender Male; National ID No. 55690718 (Iran)

SHKLYANIK, Sergey), 28-100 Grokholyskiy Ln.,

JOINT STOCK COMPANY UNITED

(individual) [NPWMD] [IFSR].

Moscow 129010, Russia; DOB 04 May 1956;

SHIPBUILDING CORPORATION).

SHIVNANI ORGANICS FZE (Arabic: ﻲﻧﺎﻔﻴﺷ

POB Savichi, Belarus; nationality Russia; alt.

SHISHKIN, Andrey Nikolaevich (a.k.a.

ﺡ ﻡ ﻡ ﺲﻴﻧﺎﺟﺭﻭﺃ), PO Box 17493, Jebel Ali,

nationality Cyprus; Gender Male; Secondary

SHISHKIN, Andrei Nikolaevich (Cyrillic:

Dubai, United Arab Emirates; Executive Order

sanctions risk: See Section 11 of Executive

ШИШКИН, Андрей Николаевич); a.k.a.

13846 information: BLOCKING PROPERTY

Order 14024.; Tax ID No. 770804439659

SHISHKIN, Andrey Nikolayevich; a.k.a.

AND INTERESTS IN PROPERTY. Sec.

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

"SHISHKIN, Andrei N"), Russia; DOB 13 Mar

5(a)(iv); Organization Established Date 18 Oct

SHKLYANIK, Sergey (a.k.a. SHKLIANIK, Sergei

1959; POB Krasnoyarsk, Russia; nationality

2022; License 23404 (United Arab Emirates);

Ivanovich), 28-100 Grokholyskiy Ln., Moscow

Russia; Gender Male; Secondary sanctions risk:

Economic Register Number (CBLS) 11956855

129010, Russia; DOB 04 May 1956; POB

See Section 11 of Executive Order 14024.

(United Arab Emirates) [IRAN-EO13846].

Savichi, Belarus; nationality Russia; alt.

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

SHIYAM, Ali (a.k.a. "VB AYYA"), Maldives; DOB

nationality Cyprus; Gender Male; Secondary

JOINT STOCK COMPANY UNITED

25 Oct 1987; POB Male, Maldives; nationality

sanctions risk: See Section 11 of Executive

SHIPBUILDING CORPORATION).

Maldives; Gender Male; Secondary sanctions

Order 14024.; Tax ID No. 770804439659

SHISHKIN, Andrey Nikolayevich (a.k.a.

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

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

SHISHKIN, Andrei Nikolaevich (Cyrillic:

amended by Executive Order 13886; Passport

SHKOLKINA, Nadezhda Vasilyevna (Cyrillic:

ШИШКИН, Андрей Николаевич); a.k.a.

F0303172 (Maldives) expires 08 Feb 2020;

ШКОЛКИНА, Надежда Васильевна), Russia;

SHISHKIN, Andrey Nikolaevich; a.k.a.

National ID No. A039352 (Maldives) (individual)

DOB 12 May 1970; nationality Russia; Gender

"SHISHKIN, Andrei N"), Russia; DOB 13 Mar

[SDGT] (Linked To: AL QA'IDA).

Female; Secondary sanctions risk: See Section

1959; POB Krasnoyarsk, Russia; nationality

SHKADAREVICH, Alexei Petrovich (Cyrillic:

11 of Executive Order 14024.; Member of the

Russia; Gender Male; Secondary sanctions risk:

ШКАДАРЕВИЧ, Алексей Петрович) (a.k.a.

State Duma of the Federal Assembly of the

See Section 11 of Executive Order 14024.

SHKADAREVICH, Alexey; a.k.a.

Russian Federation (individual) [RUSSIA-

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

SHKADAREVICH, Aliaksei Piatrovich (Cyrillic:

EO14024].

JOINT STOCK COMPANY UNITED

ШКАДАРЭВІЧ, Аляксей Пятровіч)),

SHKOLOV, Evgeniy Mikhailovich, Russia; DOB

SHIPBUILDING CORPORATION).

Parnikovaja vulica, 11, ap. 12, Minsk, Belarus;

31 Aug 1955; POB Dresden, Germany;

SHIV TEXCHEM LIMITED (a.k.a. SHIV

DOB 27 Oct 1947; nationality Belarus; Gender

nationality Russia; Gender Male; Secondary

TEXCHEM PRIVATE LIMITED), Unit NO. 216,

Male; National ID No. 3271047A006PB4

sanctions risk: Ukraine-/Russia-Related

2nd Floor, Kamla Space, Khira Nagar, TPS III,

(Belarus) (individual) [BELARUS-EO14038].

Sanctions Regulations, 31 CFR 589.201 and/or

S.V. Road Santacruz, Mumbai 400054, India;

October 22, 2025

- 2318 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

589.209; Aide to the President of the Russian

SHOCK SPORTS CLUB (Cyrillic:

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

Federation (individual) [UKRAINE-EO13661].

СПОРТИВНЫЙ КЛУБ ШОК) (a.k.a.

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

SHKUBA DTO (a.k.a. HASSAN DRUG

MALADZEZHNAE SPARTYUNAE

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

TRAFFICKING ORGANIZATION; a.k.a.

HRAMADSKAE ABYADNANNE SPARTYUNY

Executive Order 13224, as amended by

HASSAN DTO), Tanzania; South Africa

KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ

Executive Order 13886 [SDGT].

[SDNTK].

СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ

SHOHRAT, Zakir (a.k.a. ZAKIR, Shohrat (Arabic:

SHMALACH, Zahir Younes (a.k.a. SHAMALCH,

СПАРТЫЎНЫ КЛУБ ШОК); a.k.a.

ﺮﯩﻛﺍﺯ ﺕەﺮﮬﯚﺷ; Chinese Simplified:

Zuhir Yunes Hammed (Arabic: ﺪﻣﺎﺣ ﺲﻧﻮﻳ ﺮﻴﻫﺯ

MOLODEZHNOYE SPORTIVNOYE

雪克来提扎克尔); a.k.a. ZAKIR, Shohret; a.k.a.

ﺦﻠﻤﺷ); a.k.a. SHAMLAKH, Zuhair (Hebrew: חל

OBSCHESTVENNOYE OBEDINENIYE SHOK

ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug

מש סנוי ריהז); a.k.a. SHAMLAKH, Zuheir),

(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ

1953; POB Yining City, Xinjiang, China;

Gaza; DOB 15 Nov 1980; nationality

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

nationality China; Gender Male (individual)

Palestinian; Gender Male; Secondary sanctions

СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK

[GLOMAG] (Linked To: XINJIANG PUBLIC

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

SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.

SECURITY BUREAU).

amended by Executive Order 13886; National

"SHOCK TEAM"; a.k.a. "SPORTS CLUB

SHOIGU, Irina Aleksandrovna (Cyrillic: ШОЙГУ,

ID No. 905396560 (Palestinian) (individual)

SHOCK"), ul. Boleslava Beruta, 12, Minsk,

Ирина Александровна) (a.k.a. ANTIPINA, Irina

[SDGT] (Linked To: HAMAS).

Belarus (Cyrillic: улица Болеслава Берута, 12,

Aleksandrovna; a.k.a. SHOYGU, Irina

SHMANAI, Darya (Cyrillic: ШМАНАЙ, Дарья),

Минск, Belarus); ul. Filimonova, 55/3, Pom. 3H

Aleksandrovna), Russia; DOB 31 May 1955;

Moscow, Russia; Ostroshitskaya, 8-35, Minsk

(cab.2), Minsk, Belarus (Cyrillic: ул.

POB Krasnoyarsk, Russia; nationality Russia;

220129, Belarus; DOB 02 May 1993; POB

Филимонова, д. 55 корпус 3, пом. 3н (каб.2),

Gender Female; Secondary sanctions risk: See

Minsk, Belarus; nationality Belarus; Gender

Минск, Belarus); Organization Established Date

Section 11 of Executive Order 14024.; Tax ID

Female; National ID No. 4020593A018PB8

12 Oct 2010; Registration Number 194901875

No. 503201763587 (Russia) (individual)

(Belarus) (individual) [BELARUS-EO14038].

(Belarus) [BELARUS].

[RUSSIA-EO14024] (Linked To: SHOIGU,

SHMELEV, Aleksei Borisovich (a.k.a. SHMELEV,

SHOFESO, Olatude I. (a.k.a. ADEMULERO,

Sergei Kuzhugetovich).

Alexey Borisovich (Cyrillic: ШМЕДЕВ, Адексей

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;

SHOIGU, Ksenia (a.k.a. CHOIGU, Xenia; a.k.a.

Борисович)), 8 Kutuzovskiy Ave, Apt 104,

a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.

SHOIGU, Kseniya Sergeyevna (Cyrillic:

Moscow, Moscow Region 121248, Russia; DOB

OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole

ШОЙГУ, Ксения Сергеевна)), Moscow,

22 Feb 1973; POB Moscow, Russia; nationality

A.; a.k.a. SHOFESO, Olatunde Irewole); DOB

Russia; DOB 10 Jan 1991; POB Moscow,

Russia; Gender Male; Secondary sanctions risk:

04 Mar 1953; POB Nigeria (individual) [SDNTK].

Russia; nationality Russia; Gender Female;

See Section 11 of Executive Order 14024.;

SHOFESO, Olatunde Irewole (a.k.a.

Secondary sanctions risk: See Section 11 of

Passport 728723089 (Russia); Tax ID No.

ADEMULERO, Babestan Oluwole; a.k.a.

Executive Order 14024. (individual) [RUSSIA-

773000449370 (Russia) (individual) [RUSSIA-

BABESTAN, Wole A.; a.k.a. OGUNGBUYI,

EO14024] (Linked To: SHOIGU, Sergei

EO14024] (Linked To: CLOSED JOINT STOCK

Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.

Kuzhugetovich).

COMPANY RSK TECHNOLOGIES).

OGUNGBUYI, Wole A.; a.k.a. SHOFESO,

SHOIGU, Kseniya Sergeyevna (Cyrillic: ШОЙГУ,

SHMELEV, Alexey Borisovich (Cyrillic:

Olatude I.); DOB 04 Mar 1953; POB Nigeria

Ксения Сергеевна) (a.k.a. CHOIGU, Xenia;

ШМЕДЕВ, Адексей Борисович) (a.k.a.

(individual) [SDNTK].

a.k.a. SHOIGU, Ksenia), Moscow, Russia; DOB

SHMELEV, Aleksei Borisovich), 8 Kutuzovskiy

SHOFESO, Olatutu Temitope (a.k.a.

10 Jan 1991; POB Moscow, Russia; nationality

Ave, Apt 104, Moscow, Moscow Region

BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,

Russia; Gender Female; Secondary sanctions

121248, Russia; DOB 22 Feb 1973; POB

Abeni O.); DOB 30 Jun 1952; POB Nigeria

risk: See Section 11 of Executive Order 14024.

Moscow, Russia; nationality Russia; Gender

(individual) [SDNTK].

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

Male; Secondary sanctions risk: See Section 11

SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL

SHOIGU, Sergei Kuzhugetovich).

of Executive Order 14024.; Passport

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

SHOIGU, Sergei Kuzhugetovich (a.k.a. SHOIGU,

728723089 (Russia); Tax ID No. 773000449370

BIN ALWALEED; a.k.a. BRIGADE OF THE

Sergey; a.k.a. SHOYGU, Sergey

(Russia) (individual) [RUSSIA-EO14024]

YARMOUK MARTYRS; a.k.a. JAISH KHALED

Kuzhugetovich), Russia; DOB 21 May 1955;

(Linked To: CLOSED JOINT STOCK

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

POB Chadan, Republic of Tyva, Russia;

COMPANY RSK TECHNOLOGIES).

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

nationality Russia; Gender Male; Secondary

SHMUKKI, Anselm Oskar (a.k.a. SCHMUCKI,

WALID; a.k.a. KATIBAH SHUHADA' AL-

sanctions risk: See Section 11 of Executive

Anselm Oskar; a.k.a. SCHMUCKI, Oskar

YARMOUK; a.k.a. KHALID BIN AL-WALEED

Order 14024. (individual) [RUSSIA-EO14024].

Anselm), RB 3-220, Royal Breeze, Sofia Street,

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

SHOIGU, Sergey (a.k.a. SHOIGU, Sergei

Ras al Khaimah, United Arab Emirates;

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

Kuzhugetovich; a.k.a. SHOYGU, Sergey

Switzerland; Moscow, Russia; Singapore; DOB

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

Kuzhugetovich), Russia; DOB 21 May 1955;

21 Nov 1969; nationality Switzerland; Gender

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

POB Chadan, Republic of Tyva, Russia;

Male; Secondary sanctions risk: See Section 11

OF YARMOUK; a.k.a. SHUHADA AL

nationality Russia; Gender Male; Secondary

of Executive Order 14024.; Passport X7594510

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

sanctions risk: See Section 11 of Executive

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

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

Order 14024. (individual) [RUSSIA-EO14024].

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

October 22, 2025

- 2319 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SHOIGU, Yuliya Sergeyevna (Cyrillic: ШОЙГУ,

DOB 28 May 1965; POB Somalia; nationality

ALTAISKII STRELOK; a.k.a. "LLC CCK

Юлия Сергеевна), Moscow, Russia; DOB

Somalia; alt. nationality Sweden; Gender Male

EXPERT"; a.k.a. "OOO SSK AS"), Shadrino

1977; POB Krasnoyarsk, Russia; nationality

(individual) [SOMALIA].

village, Barnaul 656000, Russia; 28 Ulitsa

Russia; Gender Female; Secondary sanctions

SHONGALE, Fuad (a.k.a. KALAF, Fuad

Kulagina, Barnaul 656012, Russia; Secondary

risk: See Section 11 of Executive Order 14024.

Mohamed; a.k.a. KALAF, Fuad Mohammed;

sanctions risk: See Section 11 of Executive

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

a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad

Order 14024.; Tax ID No. 2224083790 (Russia);

SHOIGU, Sergei Kuzhugetovich).

Mohamed; a.k.a. KHALIF, Fuad Mohamed;

Registration Number 1032202181516 (Russia)

SHOKOHI, Amin (a.k.a. "Pejvak"); DOB 11 Jul

a.k.a. KHALIF, Fuad Mohammed; a.k.a.

[RUSSIA-EO14024] (Linked To: JOINT STOCK

1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug

QALAF, Fuad Mohamed; a.k.a. SHANGOLE,

COMPANY BARNAUL CARTRIDGE PLANT).

1981; POB Karaj, Iran; Additional Sanctions

Fuad; a.k.a. SHONGALE, Fouad; a.k.a.

SHOR PARTY (a.k.a. PARTIDUL SOR; f.k.a.

Information - Subject to Secondary Sanctions

SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad

RAVNOPRAVIE), 36 Vasile Lupu Street, OF

(individual) [CYBER2] (Linked To: ITSEC

Muhammad Khalaf; a.k.a. SONGALE, Fuad),

326, Orhei, Moldova; Secondary sanctions risk:

TEAM).

Mogadishu, Somalia; DOB 28 Mar 1965; alt.

See Section 11 of Executive Order 14024.;

SHOLOKHOV, Alexander Mikhailovich (Cyrillic:

DOB 28 May 1965; POB Somalia; nationality

Organization Established Date Jun 1998;

ШОЛОХОВ, Александр Михайлович), Russia;

Somalia; alt. nationality Sweden; Gender Male

Organization Type: Activities of political

DOB 25 Jan 1962; nationality Russia; Gender

(individual) [SOMALIA].

organizations [RUSSIA-EO14024] (Linked To:

Male; Secondary sanctions risk: See Section 11

SHONGOLE, Fuad (a.k.a. KALAF, Fuad

SHOR, Ilan Mironovich).

of Executive Order 14024.; Member of the State

Mohamed; a.k.a. KALAF, Fuad Mohammed;

SHOR, Ilan Mironovich, Israel; DOB 06 Mar

Duma of the Federal Assembly of the Russian

a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad

1987; POB Tel Aviv, Israel; nationality Moldova;

Federation (individual) [RUSSIA-EO14024].

Mohamed; a.k.a. KHALIF, Fuad Mohamed;

alt. nationality Israel; Gender Male; Secondary

SHOMAL CEMENT COMPANY, No. 269, Shahid

a.k.a. KHALIF, Fuad Mohammed; a.k.a.

sanctions risk: See Section 11 of Executive

Beheshti Street, Tehran, Iran; Website

QALAF, Fuad Mohamed; a.k.a. SHANGOLE,

Order 14024. (individual) [RUSSIA-EO14024].

www.shomalcement.com; Additional Sanctions

Fuad; a.k.a. SHONGALE, Fouad; a.k.a.

SHOR, Sara Lvovna (a.k.a. MANAKHIMOVA,

Information - Subject to Secondary Sanctions;

SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.

Secondary sanctions risk: section 1(b) of

Muhammad Khalaf; a.k.a. SONGALE, Fuad),

"ZHASMIN" (Cyrillic: "ЖАСМИН")), Russia;

Executive Order 13224, as amended by

Mogadishu, Somalia; DOB 28 Mar 1965; alt.

DOB 12 Oct 1977; POB Russia; nationality

Executive Order 13886 [SDGT] [IFSR] (Linked

DOB 28 May 1965; POB Somalia; nationality

Russia; Gender Female; Secondary sanctions

To: CEMENT INDUSTRY INVESTMENT AND

Somalia; alt. nationality Sweden; Gender Male

risk: See Section 11 of Executive Order 14024.;

DEVELOPMENT COMPANY).

(individual) [SOMALIA].

Passport 752329813 (Russia); National ID No.

SHOMAN, Khaled Khalil (a.k.a. CHOUMAN,

SHONGOLE, Fuad Muhammad Khalaf (a.k.a.

4611519895 (Russia) (individual) [RUSSIA-

Khaled), 529 Moussaitbeh St., Beirut, Lebanon;

KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad

EO14024] (Linked To: SHOR, Ilan Mironovich).

DOB 02 Apr 1987; nationality Lebanon; Gender

Mohammed; a.k.a. KHALAF, Fuad; a.k.a.

SHORE, Jasmine (a.k.a. MANAKHIMOVA, Sara

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

KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad

Lvovna; a.k.a. SHOR, Sara Lvovna; a.k.a.

Executive Order 13224, as amended by

Mohamed; a.k.a. KHALIF, Fuad Mohammed;

"ZHASMIN" (Cyrillic: "ЖАСМИН")), Russia;

Executive Order 13886 (individual) [SDGT]

a.k.a. QALAF, Fuad Mohamed; a.k.a.

DOB 12 Oct 1977; POB Russia; nationality

(Linked To: HAMAS).

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;

Russia; Gender Female; Secondary sanctions

SHOMAN, Nabil Khaled Khalil (a.k.a.

a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,

risk: See Section 11 of Executive Order 14024.;

CHOUMAN, Nabil; a.k.a. CHOUMAN, Nabil

Fuad; a.k.a. SONGALE, Fuad), Mogadishu,

Passport 752329813 (Russia); National ID No.

Khaled Halil; a.k.a. SHUMAN, Nabil),

Somalia; DOB 28 Mar 1965; alt. DOB 28 May

4611519895 (Russia) (individual) [RUSSIA-

Moussaitbeh St., Beirut, Lebanon; DOB 01 Sep

1965; POB Somalia; nationality Somalia; alt.

EO14024] (Linked To: SHOR, Ilan Mironovich).

1954; nationality Lebanon; Gender Male;

nationality Sweden; Gender Male (individual)

SHOUSHTARIPOUSTI, Masoud (Arabic: ﺩﻮﻌﺴﻣ

Secondary sanctions risk: section 1(b) of

[SOMALIA].

ﯽﺘﺳﻮﭘ ﯼﺮﺘﺷﻮﺷ) (a.k.a. SHUSHTARI, Masoud;

Executive Order 13224, as amended by

SHOON ENERGY PTE. LTD. (f.k.a. ASIA SUN

a.k.a. SHUSHTARI, Mas'ud), Iran; Iraq; DOB 08

Executive Order 13886 (individual) [SDGT]

AVIATION PTE. LTD.), Singapore; Organization

Dec 1956; nationality Iran; Additional Sanctions

(Linked To: HAMAS).

Established Date 27 Jun 2018; Organization

Information - Subject to Secondary Sanctions;

SHONGALE, Fouad (a.k.a. KALAF, Fuad

Type: Activities of holding companies;

Gender Male; Secondary sanctions risk: section

Mohamed; a.k.a. KALAF, Fuad Mohammed;

Registration Number 201821798H (Singapore)

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

a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad

[BURMA-EO14014] (Linked To: WIN, Khin

Executive Order 13886; Passport J32382248

Mohamed; a.k.a. KHALIF, Fuad Mohamed;

Phyu).

(Iran); alt. Passport H46090737 (Iran); National

a.k.a. KHALIF, Fuad Mohammed; a.k.a.

SHOOTING CENTER ALTAY SHOOTER LTD

ID No. 1754030661 (Iran) (individual) [SDGT]

QALAF, Fuad Mohamed; a.k.a. SHANGOLE,

(a.k.a. LIMITED LIABILITY COMPANY

[IRGC] [IFSR] (Linked To: ISLAMIC

Fuad; a.k.a. SHONGALE, Fuad; a.k.a.

SHOOTING AND BENCH COMPLEX

REVOLUTIONARY GUARD CORPS (IRGC)-

SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad

ALTAYSKY STRELOK; a.k.a. OBSHCHESTVO

QODS FORCE).

Muhammad Khalaf; a.k.a. SONGALE, Fuad),

S OGRANICHENNOI OTVETSTVENNOSTIU

SHOYGU, Irina Aleksandrovna (a.k.a. ANTIPINA,

Mogadishu, Somalia; DOB 28 Mar 1965; alt.

STRELKOVO STENDOVYI KOMPLEKS

Irina Aleksandrovna; a.k.a. SHOIGU, Irina

October 22, 2025

- 2320 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Aleksandrovna (Cyrillic: ШОЙГУ, Ирина

SHREEJI GEMS LTD, 5/1562, Haripura Limda

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

Александровна)), Russia; DOB 31 May 1955;

Sheri, Surat, Gujarat 395003, India;

Executive Order 13886 (individual) [SDGT]

POB Krasnoyarsk, Russia; nationality Russia;

Organization Established Date 15 Feb 1991;

(Linked To: ISLAMIC STATE OF IRAQ AND

Gender Female; Secondary sanctions risk: See

Company Number U92411GJ1991PLC015068

THE LEVANT).

Section 11 of Executive Order 14024.; Tax ID

(India); Registration Number 015068 (India)

SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr;

No. 503201763587 (Russia) (individual)

[IRAN-EO13902] (Linked To: PATEL, Pankaj

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20

[RUSSIA-EO14024] (Linked To: SHOIGU,

Nagjibhai).

May 1972; POB Luhansk, Ukraine; Secondary

Sergei Kuzhugetovich).

SHRESTHA, Soniya, India; DOB 28 Oct 1997;

sanctions risk: Ukraine-/Russia-Related

SHOYGU, Sergey Kuzhugetovich (a.k.a.

nationality India; Gender Female; Identification

Sanctions Regulations, 31 CFR 589.201 and/or

SHOIGU, Sergei Kuzhugetovich; a.k.a.

Number 11046412 (India) (individual) [IRAN-

589.209 (individual) [UKRAINE-EO13660].

SHOIGU, Sergey), Russia; DOB 21 May 1955;

EO13902] (Linked To: VEGA STAR SHIP

SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr;

POB Chadan, Republic of Tyva, Russia;

MANAGEMENT PRIVATE LIMITED).

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20

nationality Russia; Gender Male; Secondary

SHREYA LIFE SCIENCES PRIVATE LIMITED,

May 1972; POB Luhansk, Ukraine; Secondary

sanctions risk: See Section 11 of Executive

Shreya House 6th floor 301/a Pereira Hill Road,

sanctions risk: Ukraine-/Russia-Related

Order 14024. (individual) [RUSSIA-EO14024].

Andheri East, Mumbai 400099, India;

Sanctions Regulations, 31 CFR 589.201 and/or

SHPAKAU, Aleh Piatrovich (a.k.a. SHPAKOV,

Secondary sanctions risk: See Section 11 of

589.209 (individual) [UKRAINE-EO13660].

Oleg Petrovich), 2 Pervomayskaya Street,

Executive Order 14024.; Tax ID No.

SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN,

Apartment 9, Mogilev, Belarus; DOB 04 Apr

AADCS9890C (India); Registration Number

Aleksandr; a.k.a. SHUBIN, Alexandr); DOB 20

1964; POB Mogilev, Belarus; nationality

U51900MH1991PTC061136 (India) [RUSSIA-

May 1972; POB Luhansk, Ukraine; Secondary

Belarus; Gender Male; Secondary sanctions

EO14024].

sanctions risk: Ukraine-/Russia-Related

risk: See Section 11 of Executive Order 14024.;

SHRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI,

Sanctions Regulations, 31 CFR 589.201 and/or

Passport KB1586184 (Belarus); National ID No.

'Amin Abi; a.k.a. SHARY, Amin Muhammad;

589.209 (individual) [UKRAINE-EO13660].

3040464M067PB2 (Belarus) (individual)

a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;

SHUBIN, Igor Nikolayevich (Cyrillic: ШУБИН,

[RUSSIA-EO14024] (Linked To: JOINT STOCK

a.k.a. SHIRRI, Amin), Beirut, Lebanon; DOB 02

Игорь Николаевич), Russia; DOB 20 Dec

COMPANY BELARUSREZINOTEKHNIKA).

Aug 1957; Additional Sanctions Information -

1955; nationality Russia; Gender Male;

SHPAKOV, Oleg Petrovich (a.k.a. SHPAKAU,

Subject to Secondary Sanctions Pursuant to the

Secondary sanctions risk: See Section 11 of

Aleh Piatrovich), 2 Pervomayskaya Street,

Hizballah Financial Sanctions Regulations;

Executive Order 14024.; Member of the State

Apartment 9, Mogilev, Belarus; DOB 04 Apr

Gender Male; Secondary sanctions risk: section

Duma of the Federal Assembly of the Russian

1964; POB Mogilev, Belarus; nationality

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

Federation (individual) [RUSSIA-EO14024].

Belarus; Gender Male; Secondary sanctions

Executive Order 13886; National ID No. 380858

SHUDRA, Helena (a.k.a. AFANASYEVA, Elena

risk: See Section 11 of Executive Order 14024.;

(Lebanon) (individual) [SDGT] (Linked To:

Mikhaylovna (Cyrillic: АФАНАСЬЕВА, Елена

Passport KB1586184 (Belarus); National ID No.

HIZBALLAH).

Михайловна); a.k.a. PESTI, Victoria), Moscow,

3040464M067PB2 (Belarus) (individual)

SHTORM TEKHNOLOGII OOO (a.k.a. STORM

Russia; DOB 22 Jun 1997; POB Saratov,

[RUSSIA-EO14024] (Linked To: JOINT STOCK

TECHNOLOGIES LIMITED LIABILITY

Russia; nationality Russia; Gender Female;

COMPANY BELARUSREZINOTEKHNIKA).

COMPANY (Cyrillic: ШТОРМ ТЕХНОЛОГИИ

Secondary sanctions risk: See Section 11 of

SHPEROV, Pavel Valentinovich; DOB 04 Jul

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Executive Order 14024.; Passport 752654183

1971; POB Ukraine; Gender Male; Secondary

ОТВЕТСТВЕННОСТЬЮ)), d. 5, etazh 2 pom.

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

sanctions risk: Ukraine-/Russia-Related

39 Mesto 1, ul. Nobelaya, Moscow 121205,

SHUEN WAI HOLDING LIMITED, Room 3605

Sanctions Regulations, 31 CFR 589.201 and/or

Russia; Secondary sanctions risk: See Section

36/F Wu Chang House, 213 Queen's Road E,

589.209 (individual) [UKRAINE-EO13660].

11 of Executive Order 14024.; Organization

Wan Chai, Hong Kong, Hong Kong; Business

SHPINNER, Ul. Selskokhozyaistvennaya d. 17, k.

Established Date 2016; Tax ID No. 9701058069

Registration Document # 15895496 (Hong

7, et 1, pom. 1 kom 9, Moscow 129226, Russia;

(Russia); Registration Number 5167746431694

Kong); Certificate of Incorporation Number

Secondary sanctions risk: See Section 11 of

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

330330 (Hong Kong) [SDNTK].

Executive Order 14024.; Tax ID No.

NEXIGN JOINT STOCK COMPANY).

SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

7715980551 (Russia); Registration Number

SHUAB, Ayad Hammed Muhal (a.k.a. AL-IRAQI,

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB

5137746009990 (Russia) [RUSSIA-EO14024].

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed

Johor, Malaysia; nationality Malaysia;

SHREEGEE IMPEX PRIVATE LIMITED (a.k.a.

Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;

Secondary sanctions risk: section 1(b) of

"DARWIN PLUS"), 45 Gandhi Nagar Garh

a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,

Executive Order 13224, as amended by

Road, Meerut 250001, India; Secondary

Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed

Executive Order 13886; Passport A10472263

sanctions risk: See Section 11 of Executive

Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.

(Malaysia) (individual) [SDGT].

Order 14024.; Tax ID No. AAHCS2336R (India);

JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,

SHUGAEV, Dmitry Evgenyevich (a.k.a.

Registration Number

Ayad Miuhammed; a.k.a. MAHAR, Ayad

SHUGAYEV, Dmitry), Moscow, Russia; DOB 11

U17221UP2003PTC027553 (India) [RUSSIA-

Muhammad; a.k.a. "YAHYA, Abu"); DOB 01 Jan

Aug 1965; POB Moscow, Russia; nationality

EO14024].

1977; alt. DOB 01 Jul 1972; nationality Iraq;

Russia; Gender Male; Secondary sanctions risk:

Gender Male; Secondary sanctions risk: section

October 22, 2025

- 2321 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

See Section 11 of Executive Order 14024.

218, Building No. A, Level 16 A, No. 13 Ward,

Organization Established Date 13 Mar 1989; alt.

(individual) [RUSSIA-EO14024].

Insein Road, Hlaing Township, Yangon, Burma;

Organization Established Date 1980;

SHUGAYEV, Dmitry (a.k.a. SHUGAEV, Dmitry

DOB 10 Nov 1960; nationality Burma; Gender

Organization Type: Other financial service

Evgenyevich), Moscow, Russia; DOB 11 Aug

Female; National ID No.

activities, except insurance and pension funding

1965; POB Moscow, Russia; nationality Russia;

13/THAPANA(AEI)000103 (Burma) (individual)

activities, n.e.c.; C.R. No. 55789 (Lebanon)

Gender Male; Secondary sanctions risk: See

[BURMA-EO14014].

[SDGT] (Linked To: HAMAS).

Section 11 of Executive Order 14024.

SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a.

SHUMAN, Nabil (a.k.a. CHOUMAN, Nabil; a.k.a.

(individual) [RUSSIA-EO14024].

CHAKAR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj

CHOUMAN, Nabil Khaled Halil; a.k.a.

SHUHADA AL YARMOUK BRIGADE (a.k.a. AL

Mohsin"), Harat Hurayk, Lebanon; Ozai,

SHOMAN, Nabil Khaled Khalil), Moussaitbeh

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

Lebanon; Al-Firdaws Building, Al-'Arid Street,

St., Beirut, Lebanon; DOB 01 Sep 1954;

BIN ALWALEED; a.k.a. BRIGADE OF THE

Haret Hreik, Lebanon; Damascus, Syria; DOB

nationality Lebanon; Gender Male; Secondary

YARMOUK MARTYRS; a.k.a. JAISH KHALED

15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,

sanctions risk: section 1(b) of Executive Order

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

Ba'labakk, Biqa' Valley, Lebanon; alt. POB

13224, as amended by Executive Order 13886

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

Beirut, Lebanon; nationality Lebanon; Additional

(individual) [SDGT] (Linked To: HAMAS).

WALID; a.k.a. KATIBAH SHUHADA' AL-

Sanctions Information - Subject to Secondary

SHUMILOVA, Elena Borisovna (Cyrillic:

YARMOUK; a.k.a. KHALID BIN AL-WALEED

Sanctions Pursuant to the Hizballah Financial

ШУМИЛОВА, Елена Борисовна) (a.k.a.

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

Sanctions Regulations; Gender Male;

SHUMILOVA, Yelena Borisovna), Russia; DOB

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

Secondary sanctions risk: section 1(b) of

01 Apr 1978; nationality Russia; Gender

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

Executive Order 13224, as amended by

Female; Secondary sanctions risk: See Section

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

Executive Order 13886; Passport RL2418369

11 of Executive Order 14024.; Member of the

OF YARMOUK; a.k.a. SHOHADAA AL-

(Lebanon) (individual) [SDGT] (Linked To:

Federation Council of the Federal Assembly of

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

HIZBALLAH).

the Russian Federation (individual) [RUSSIA-

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

SHULAMI, Abbas Yusofnezhad (a.k.a.

EO14024].

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

YOSEFNEJAD, Abbas; a.k.a. YOUSEF NEJAD,

SHUMILOVA, Yelena Borisovna (a.k.a.

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

Abbas; a.k.a. YOUSEFNEJAD, Abbas; a.k.a.

SHUMILOVA, Elena Borisovna (Cyrillic:

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

YUSOFNEZHAD, Abbas; a.k.a. YUSUF

ШУМИЛОВА, Елена Борисовна)), Russia;

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

NEZHAD, Abbas), Tehran, Iran; DOB 15 Jul

DOB 01 Apr 1978; nationality Russia; Gender

Executive Order 13224, as amended by

1986; nationality Iran; Additional Sanctions

Female; Secondary sanctions risk: See Section

Executive Order 13886 [SDGT].

Information - Subject to Secondary Sanctions;

11 of Executive Order 14024.; Member of the

SHUHDA AL-YARMOUK (a.k.a. AL YARMUK

Gender Male; National ID No. 2669933963

Federation Council of the Federal Assembly of

BRIGADE; a.k.a. ARMY OF KHALED BIN

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

the Russian Federation (individual) [RUSSIA-

ALWALEED; a.k.a. BRIGADE OF THE

RAH ROSHD INTERNATIONAL TRADE

EO14024].

YARMOUK MARTYRS; a.k.a. JAISH KHALED

EXCHANGES DEVELOPMENT).

SHUMKOV, Vadim Mikhailovich (Cyrillic:

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

SHULGINOV, Nikolay Grigorevich (Cyrillic:

ШУМКОВ, Вадим Михайлович) (a.k.a.

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

ШУЛЬГИНОВ, Николай Григорьевич),

SHUMKOV, Vadim Mikhaylovich), Kurgan

WALID; a.k.a. KATIBAH SHUHADA' AL-

Moscow, Russia; DOB 18 May 1951; POB

Region, Russia; DOB 09 Mar 1971; POB

YARMOUK; a.k.a. KHALID BIN AL-WALEED

Sablinskoe, Stavropol Region, Russia;

Shastovo, Kurgan Region, Russia; nationality

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

nationality Russia; citizen Russia; Gender Male;

Russia; citizen Russia; Gender Male;

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

Secondary sanctions risk: See Section 11 of

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

Executive Order 14024.; Tax ID No.

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

263204964309 (Russia) (individual) [RUSSIA-

860400395106 (Russia) (individual) [RUSSIA-

OF YARMOUK; a.k.a. SHOHADAA AL-

EO14024].

YARMOUK BRIGADE; a.k.a. SHUHADA AL

SHUMAN CURRENCY EXCHANGE (a.k.a.

SHUMKOV, Vadim Mikhaylovich (a.k.a.

YARMOUK BRIGADE; a.k.a. SUHADA'A AL-

NABIL CHOUMAN & CO; a.k.a. NABIL

SHUMKOV, Vadim Mikhailovich (Cyrillic:

YARMOUK BRIGADE; a.k.a. YARMOUK

CHOUMAN AND CO; a.k.a. NABIL SHOMAN

ШУМКОВ, Вадим Михайлович)), Kurgan

BRIGADE; a.k.a. YARMOUK MARTYRS

AND PARTNERS EXCHANGE COMPANY;

Region, Russia; DOB 09 Mar 1971; POB

BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),

a.k.a. SUMAN CURRENCY EXCHANGE SARL;

Shastovo, Kurgan Region, Russia; nationality

Yarmouk Valley, Daraa Province, Syria;

a.k.a. "SHUMAN GROUP"), Property Number

Russia; citizen Russia; Gender Male;

Secondary sanctions risk: section 1(b) of

351, Al-Hamra Street Strand building ground

Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

floor, Ras Beirut, Beirut, Lebanon; Safi Village,

Executive Order 14024.; Tax ID No.

Executive Order 13886 [SDGT].

Beirut, Lebanon; Nabatieh, Beirut, Lebanon;

860400395106 (Russia) (individual) [RUSSIA-

SHUI, Zhao Jia (a.k.a. SHWE, Kyauk Kyar; a.k.a.

Tyre, Beirut, Lebanon; Website shuman-

EO14024].

WIN, Khin Phyu; a.k.a. WIN, Kin Phyu), 1002,

exchange.business.site; Secondary sanctions

SHUPRANOV, Vasilii Nikolaevich (a.k.a.

Shwe Than Lwin Condo, New University

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

SHUPRANOV, Vasily Nikolaevich), Russia;

Avenue, Bahan Township, Yangon, Burma; No.

amended by Executive Order 13886;

DOB 30 Mar 1957; POB Mezhenin village,

October 22, 2025

- 2322 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Klimovichi district, Mogilev oblast, Belarus;

SHUSHANASHVILI, Lasha Pavlovich (Cyrillic:

SHUVALOV, Evgeni Igorevich), Russia; DOB

nationality Russia; Gender Male; Secondary

ШУШАНАШВИЛИ, ЛАША ПАВЛОВИЧ) (a.k.a.

06 May 1993; POB Moscow, Russia; nationality

sanctions risk: See Section 11 of Executive

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,

Russia; Gender Male; Secondary sanctions risk:

Order 14024.; Tax ID No. 525608742548

Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";

See Section 11 of Executive Order 14024.;

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

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

Passport 750758221 (Russia); Tax ID No.

SHUPRANOV, Vasily Nikolaevich (a.k.a.

РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY";

773612603893 (Russia) (individual) [RUSSIA-

SHUPRANOV, Vasilii Nikolaevich), Russia;

a.k.a. "LASHA TOLSTIY"; a.k.a. "LASHA

EO14024] (Linked To: SHUVALOV, Igor

DOB 30 Mar 1957; POB Mezhenin village,

TOLSTY"), Greece; DOB 25 Jul 1961; POB

Ivanovich).

Klimovichi district, Mogilev oblast, Belarus;

Rustavi, Georgia; nationality Georgia; Gender

SHUVALOV, Igor (a.k.a. SHUVALOV, Igor

nationality Russia; Gender Male; Secondary

Male; Passport 5752452 (individual) [TCO]

Ivanovich (Cyrillic: ШУВАЛОВ, Игорь

sanctions risk: See Section 11 of Executive

(Linked To: THIEVES-IN-LAW).

Иванович)), Russia; DOB 04 Jan 1967; POB

Order 14024.; Tax ID No. 525608742548

SHUSHTARI, Masoud (a.k.a.

Bilibino, Chukotka Autonomous Region, Russia;

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

SHOUSHTARIPOUSTI, Masoud (Arabic: ﺩﻮﻌﺴﻣ

nationality Russia; Gender Male; Secondary

SHUSHANASHVILI, Iasha Pavlovich (a.k.a.

ﯽﺘﺳﻮﭘ ﯼﺮﺘﺷﻮﺷ); a.k.a. SHUSHTARI, Mas'ud),

sanctions risk: See Section 11 of Executive

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,

Iran; Iraq; DOB 08 Dec 1956; nationality Iran;

Order 14024.; Tax ID No. 772615073145

Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ,

Additional Sanctions Information - Subject to

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

ЛАША ПАВЛОВИЧ); a.k.a. "LASHA

Secondary Sanctions; Gender Male; Secondary

SHUVALOV, Igor Ivanovich (Cyrillic: ШУВАЛОВ,

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"

sanctions risk: section 1(b) of Executive Order

Игорь Иванович) (a.k.a. SHUVALOV, Igor),

(Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a.

13224, as amended by Executive Order 13886;

Russia; DOB 04 Jan 1967; POB Bilibino,

"LASHA RUSTAVSKY"; a.k.a. "LASHA

Passport J32382248 (Iran); alt. Passport

Chukotka Autonomous Region, Russia;

TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;

H46090737 (Iran); National ID No. 1754030661

nationality Russia; Gender Male; Secondary

DOB 25 Jul 1961; POB Rustavi, Georgia;

(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked

sanctions risk: See Section 11 of Executive

nationality Georgia; Gender Male; Passport

To: ISLAMIC REVOLUTIONARY GUARD

Order 14024.; Tax ID No. 772615073145

5752452 (individual) [TCO] (Linked To:

CORPS (IRGC)-QODS FORCE).

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

THIEVES-IN-LAW).

SHUSHTARI, Mas'ud (a.k.a.

SHUVALOV, Vadim Nikolayevich (Cyrillic:

SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV,

SHOUSHTARIPOUSTI, Masoud (Arabic: ﺩﻮﻌﺴﻣ

ШУВАЛОВ, Вадим Николаевич), Russia; DOB

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;

ﯽﺘﺳﻮﭘ ﯼﺮﺘﺷﻮﺷ); a.k.a. SHUSHTARI, Masoud),

17 Feb 1958; nationality Russia; Gender Male;

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

Iran; Iraq; DOB 08 Dec 1956; nationality Iran;

Secondary sanctions risk: See Section 11 of

SHUSHANASHVILI, Kakha; a.k.a.

Additional Sanctions Information - Subject to

Executive Order 14024.; Member of the State

SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.

Secondary Sanctions; Gender Male; Secondary

Duma of the Federal Assembly of the Russian

"KAKHA RUSTAVSKIY"), 8 Rukavishnikov

sanctions risk: section 1(b) of Executive Order

Federation (individual) [RUSSIA-EO14024].

Street, Mariinskiy Posad, Chuvash Republic,

13224, as amended by Executive Order 13886;

SHUVALOVA, Maria Igorevna (Cyrillic:

Russia; DOB 08 Feb 1972; POB Rustavi,

Passport J32382248 (Iran); alt. Passport

ШУВАЛОВА, Мария Игоревна) (a.k.a.

Georgia; alt. POB Kutaisi, Georgia; nationality

H46090737 (Iran); National ID No. 1754030661

SHUVALOVA, Marija Igorevna), Russia; DOB

Georgia (individual) [TCO].

(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked

04 Aug 1998; nationality Russia; Gender

SHUSHANASHVILI, Kakha (a.k.a. KOSTOV,

To: ISLAMIC REVOLUTIONARY GUARD

Female; Secondary sanctions risk: See Section

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;

CORPS (IRGC)-QODS FORCE).

11 of Executive Order 14024.; Passport

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

SHUTOV, Andrey Yurievich (Cyrillic: ШУТОВ,

514735868 (Russia); Tax ID No. 773612613436

SHUSHANASHVILI, Kajaver; a.k.a.

Андрей Юрьевич), Moscow, Russia; DOB 09

(Russia) (individual) [RUSSIA-EO14024]

SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.

Mar 1963; POB Moscow, Russia; nationality

(Linked To: SHUVALOV, Igor Ivanovich).

"KAKHA RUSTAVSKIY"), 8 Rukavishnikov

Russia; Gender Male; Secondary sanctions risk:

SHUVALOVA, Marija Igorevna (a.k.a.

Street, Mariinskiy Posad, Chuvash Republic,

See Section 11 of Executive Order 14024.

SHUVALOVA, Maria Igorevna (Cyrillic:

Russia; DOB 08 Feb 1972; POB Rustavi,

(individual) [RUSSIA-EO14024].

ШУВАЛОВА, Мария Игоревна)), Russia; DOB

Georgia; alt. POB Kutaisi, Georgia; nationality

SHUVALOV, Evgeni Igorevich (a.k.a.

04 Aug 1998; nationality Russia; Gender

Georgia (individual) [TCO].

SHUVALOV, Evgeny Igorevich (Cyrillic:

Female; Secondary sanctions risk: See Section

SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a.

ШУВАЛОВ, Евгений Игоревич)), Russia; DOB

11 of Executive Order 14024.; Passport

KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV,

06 May 1993; POB Moscow, Russia; nationality

514735868 (Russia); Tax ID No. 773612613436

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

Russia; Gender Male; Secondary sanctions risk:

(Russia) (individual) [RUSSIA-EO14024]

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

See Section 11 of Executive Order 14024.;

(Linked To: SHUVALOV, Igor Ivanovich).

SHUSHANASHVILI, Kakha; a.k.a. "KAKHA

Passport 750758221 (Russia); Tax ID No.

SHUVALOVA, Olga Viktorovna (Cyrillic:

RUSTAVSKIY"), 8 Rukavishnikov Street,

773612603893 (Russia) (individual) [RUSSIA-

ШУВАЛОВА, Ольга Викторовна), Russia;

Mariinskiy Posad, Chuvash Republic, Russia;

EO14024] (Linked To: SHUVALOV, Igor

DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB

DOB 08 Feb 1972; POB Rustavi, Georgia; alt.

Ivanovich).

Kaluga, Russia; nationality Russia; Gender

POB Kutaisi, Georgia; nationality Georgia

SHUVALOV, Evgeny Igorevich (Cyrillic:

Female; Secondary sanctions risk: See Section

(individual) [TCO].

ШУВАЛОВ, Евгений Игоревич) (a.k.a.

11 of Executive Order 14024.; Passport

October 22, 2025

- 2323 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

514895091 (Russia); Tax ID No. 773178714204

OPTO-ELECTRONICS CO., LTD; a.k.a.

7717671799 (Russia); Government Gazette

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

SHVABE OPTO-ELECTRONICS SHENZHEN

Number 07508641 (Russia); For more

SHUVALOV, Igor Ivanovich).

CO., LTD (Chinese Simplified:

information on directives, please visit the

SHUWAYKI, Mohamad Amer (a.k.a. AL CHWIKI,

诗瓦贝光电深圳有限公司); a.k.a. UOMZ

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

Mohamad Amer Mohamad Akram; a.k.a.

MEIZHOU CO., LTD), 16A1619, No. 4044

center/sanctions/Programs/Pages/ukraine.aspx

ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;

Pingshan Boulevard, Heping Community,

#directives [UKRAINE-EO13662] [RUSSIA-

a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,

Pingshan Street, Pingshan District, Shenzhen,

EO14024] (Linked To: STATE CORPORATION

Mohamad Amer; a.k.a. AL-SHUWAYKI,

Guangdong Province, China (Chinese

ROSTEC).

Muhammad 'Amir Muhammad Akram; a.k.a. AL-

Simplified: 坪山大道4044号16A1619,

SHVED, Andrei Ivanavich (Cyrillic: ШВЕД,

SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,

坪山街道和平社区, 坪山区, 深圳市, 广东省,

Андрэй Іванавіч) (a.k.a. SHVED, Andrei

Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer

China); Website https://shvabe-oe.com/;

Ivanovich (Cyrillic: ШВЕД, Андрей Иванович);

(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.

Secondary sanctions risk: See Section 11 of

a.k.a. SHVED, Andrey Ivanovich), Belarus;

CHWIKI, Mohammad Amer; a.k.a. SHWEIKI,

Executive Order 14024.; Organization

DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy

Mohammad Amer), 71 Linton Road, Acton,

Established Date 20 Mar 2009; Unified Social

District, Gomel Oblast, Belarus; nationality

London W3 9HL, United Kingdom; Syria; DOB

Credit Code (USCC) 91441400686355518J

Belarus; Gender Male (individual) [BELARUS].

04 Sep 1972; POB Damascus, Syria; nationality

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

SHVED, Andrei Ivanovich (Cyrillic: ШВЕД,

Syria; citizen Syria; Additional Sanctions

STOCK COMPANY PRODUCTION

Андрей Иванович) (a.k.a. SHVED, Andrei

Information - Subject to Secondary Sanctions

ASSOCIATION URAL OPTICAL AND

Ivanavich (Cyrillic: ШВЕД, Андрэй Іванавіч);

Pursuant to the Hizballah Financial Sanctions

MECHANICAL PLANT NAMED AFTER E.S.

a.k.a. SHVED, Andrey Ivanovich), Belarus;

Regulations; alt. Additional Sanctions

YALAMOV).

DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy

Information - Subject to Secondary Sanctions;

SHVABE OPTO-ELECTRONICS SHENZHEN

District, Gomel Oblast, Belarus; nationality

Gender Male; Secondary sanctions risk: section

CO., LTD (Chinese Simplified:

Belarus; Gender Male (individual) [BELARUS].

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

诗瓦贝光电深圳有限公司) (a.k.a. SHVABE

SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei

Executive Order 13886; Passport N012430661;

OPTO-ELECTRONICS CO., LTD; a.k.a.

Ivanavich (Cyrillic: ШВЕД, Андрэй Іванавіч);

alt. Passport N010794545; alt. Passport

SHVABE OPTO-ELECTRONICS MEIZHOU

a.k.a. SHVED, Andrei Ivanovich (Cyrillic:

N007024509; alt. Passport N005668098

CO., LTD (Chinese Simplified:

ШВЕД, Андрей Иванович)), Belarus; DOB 21

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

诗瓦贝光电梅州有限公司); a.k.a. UOMZ

Apr 1973; POB Glushkovichi, Lelchitsy District,

GLOBAL VISION GROUP; Linked To: ISLAMIC

MEIZHOU CO., LTD), 16A1619, No. 4044

Gomel Oblast, Belarus; nationality Belarus;

REVOLUTIONARY GUARD CORPS (IRGC)-

Pingshan Boulevard, Heping Community,

Gender Male (individual) [BELARUS].

QODS FORCE; Linked To: HIZBALLAH).

Pingshan Street, Pingshan District, Shenzhen,

SHVENK, Inna Vladimirovna (a.k.a. SHVENK,

SHVABE OPTO-ELECTRONICS CO., LTD

Guangdong Province, China (Chinese

Inna VOLODYMYRIVNA (Cyrillic: ШВЕНК, Інна

(a.k.a. SHVABE OPTO-ELECTRONICS

Simplified: 坪山大道4044号16A1619,

Володимирівна; Cyrillic: ШВЕНК, Инна

MEIZHOU CO., LTD (Chinese Simplified:

坪山街道和平社区, 坪山区, 深圳市, 广东省,

Владимировна)), Apt 43, 3 Parkovaya Street,

诗瓦贝光电梅州有限公司); a.k.a. SHVABE

China); Website https://shvabe-oe.com/;

Alchevsk, Luhansk, Ukraine; DOB 25 Oct 1991;

OPTO-ELECTRONICS SHENZHEN CO., LTD

Secondary sanctions risk: See Section 11 of

POB Alchevsk, Ukraine; nationality Ukraine;

(Chinese Simplified: 诗瓦贝光电深圳有限公司);

Executive Order 14024.; Organization

Gender Female; Secondary sanctions risk: See

a.k.a. UOMZ MEIZHOU CO., LTD), 16A1619,

Established Date 20 Mar 2009; Unified Social

Section 11 of Executive Order 14024.; Tax ID

No. 4044 Pingshan Boulevard, Heping

Credit Code (USCC) 91441400686355518J

No. 3353506561 (Ukraine); alt. Tax ID No.

Community, Pingshan Street, Pingshan District,

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

345918209016 (Russia) (individual) [RUSSIA-

Shenzhen, Guangdong Province, China

STOCK COMPANY PRODUCTION

EO14024].

(Chinese Simplified: 坪山大道4044号16A1619,

ASSOCIATION URAL OPTICAL AND

SHVENK, Inna VOLODYMYRIVNA (Cyrillic:

坪山街道和平社区, 坪山区, 深圳市, 广东省,

MECHANICAL PLANT NAMED AFTER E.S.

ШВЕНК, Інна Володимирівна; Cyrillic: ШВЕНК,

China); Website https://shvabe-oe.com/;

YALAMOV).

Инна Владимировна) (a.k.a. SHVENK, Inna

Secondary sanctions risk: See Section 11 of

SHVABE PAO (a.k.a. AKTSIONERNOE

Vladimirovna), Apt 43, 3 Parkovaya Street,

Executive Order 14024.; Organization

OBSHCHESTVO SHVABE; a.k.a. AO SHVABE;

Alchevsk, Luhansk, Ukraine; DOB 25 Oct 1991;

Established Date 20 Mar 2009; Unified Social

a.k.a. JOINT STOCK COMPANY SHVABE),

POB Alchevsk, Ukraine; nationality Ukraine;

Credit Code (USCC) 91441400686355518J

176, Prospekt Mira, Moscow 129366, Russia;

Gender Female; Secondary sanctions risk: See

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

Executive Order 13662 Directive Determination

Section 11 of Executive Order 14024.; Tax ID

STOCK COMPANY PRODUCTION

- Subject to Directive 3; Secondary sanctions

No. 3353506561 (Ukraine); alt. Tax ID No.

ASSOCIATION URAL OPTICAL AND

risk: Ukraine-/Russia-Related Sanctions

345918209016 (Russia) (individual) [RUSSIA-

MECHANICAL PLANT NAMED AFTER E.S.

Regulations, 31 CFR 589.201 and/or 589.209;

EO14024].

YALAMOV).

alt. Secondary sanctions risk: See Section 11 of

SHVYTKIN, Yuri Nikolayevich (Cyrillic:

SHVABE OPTO-ELECTRONICS MEIZHOU CO.,

Executive Order 14024.; Target Type State-

ШВЫТКИН, Юрий Николаевич), Russia; DOB

LTD (Chinese Simplified:

Owned Enterprise; Registration ID

24 May 1965; nationality Russia; Gender Male;

诗瓦贝光电梅州有限公司) (a.k.a. SHVABE

1107746256727 (Russia); Tax ID No.

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 2324 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Member of the State

SHWE, Kyauk Kyar (a.k.a. SHUI, Zhao Jia; a.k.a.

510.210; Transactions Prohibited For Persons

Duma of the Federal Assembly of the Russian

WIN, Khin Phyu; a.k.a. WIN, Kin Phyu), 1002,

Owned or Controlled By U.S. Financial

Federation (individual) [RUSSIA-EO14024].

Shwe Than Lwin Condo, New University

Institutions: North Korea Sanctions Regulations

SHWE BYAIN PHYU GROUP OF COMPANIES

Avenue, Bahan Township, Yangon, Burma; No.

section 510.214; Tax ID No. 6240194059

(a.k.a. SHWE BYAING PHYU GROUP), No. 16

218, Building No. A, Level 16 A, No. 13 Ward,

(Turkey); Registration Number 464933 (Turkey);

Shwe Taung Kyar Road, 2 Ward Shwe Tuang

Insein Road, Hlaing Township, Yangon, Burma;

alt. Registration Number 45403041088 (Latvia)

Kyar, Bahan Township, Yangon 11201, Burma;

DOB 10 Nov 1960; nationality Burma; Gender

[DPRK].

Organization Established Date 1996;

Female; National ID No.

SIA FALCON INTERNATIONAL TARIM VE

Organization Type: Activities of holding

13/THAPANA(AEI)000103 (Burma) (individual)

HAYVANCILIK LIMITED SIKRETI (f.k.a.

companies [BURMA-EO14014] (Linked To:

[BURMA-EO14014].

ATACAR OTOMOTIV DIS TICARET VE

MYANMA ECONOMIC HOLDINGS PUBLIC

SHWEIKI, Mohammad Amer (a.k.a. AL CHWIKI,

SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.

COMPANY LIMITED).

Mohamad Amer Mohamad Akram; a.k.a.

FALCON INTERNATIONAL SIA; f.k.a. MURAT

SHWE BYAING PHYU GROUP (a.k.a. SHWE

ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;

INSAAT DIS TICARET VE SAVUNMA SANAYI

BYAIN PHYU GROUP OF COMPANIES), No.

a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,

LIMITED SIRKETI; a.k.a. SABIEDRIBA AR

16 Shwe Taung Kyar Road, 2 Ward Shwe

Mohamad Amer; a.k.a. AL-SHUWAYKI,

IEROBEZOTU ATBILDIBU 'FALON

Tuang Kyar, Bahan Township, Yangon 11201,

Muhammad 'Amir Muhammad Akram; a.k.a. AL-

INTERNATIONAL'; a.k.a. SIA FALCON

Burma; Organization Established Date 1996;

SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,

INTERNATIONAL GROUP), Fulya Mah.

Organization Type: Activities of holding

Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer

Buyukdere Cad. Akabe Ticaret Merkezi 78-80A

companies [BURMA-EO14014] (Linked To:

(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.

Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey;

MYANMA ECONOMIC HOLDINGS PUBLIC

CHWIKI, Mohammad Amer; a.k.a. SHUWAYKI,

Akabe Is Hani, 78-80 A/1, Fulya Mahallesi

COMPANY LIMITED).

Mohamad Amer), 71 Linton Road, Acton,

Buyukdere Caddesi Sisli, Istanbul, Turkey;

SHWE KOKKO SPECIAL ECONOMIC ZONE

London W3 9HL, United Kingdom; Syria; DOB

Varpas Baldones pagasts Baldones novads, LV

(a.k.a. MYANMAR YATAI INTERNATIONAL

04 Sep 1972; POB Damascus, Syria; nationality

2125, Latvia; Istanbul, Turkey; Riga, Latvia;

HOLDING GROUP CO., LTD.; a.k.a. YATAI

Syria; citizen Syria; Additional Sanctions

Secondary sanctions risk: North Korea

NEW CITY; a.k.a. YATAI SMART INDUSTRIAL

Information - Subject to Secondary Sanctions

Sanctions Regulations, sections 510.201 and

NEW CITY), Hpa-An City, Burma; Shwe Kokko

Pursuant to the Hizballah Financial Sanctions

510.210; Transactions Prohibited For Persons

Village, Myawaddy Township, Karen State,

Regulations; alt. Additional Sanctions

Owned or Controlled By U.S. Financial

Burma; Organization Type: Construction of

Information - Subject to Secondary Sanctions;

Institutions: North Korea Sanctions Regulations

buildings; Registration Number 103919088

Gender Male; Secondary sanctions risk: section

section 510.214; Tax ID No. 6240194059

(Burma) issued 14 Feb 2017 [GLOMAG].

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

(Turkey); Registration Number 464933 (Turkey);

SHWE MYINT THAUNG YINN INDUSTRY &

Executive Order 13886; Passport N012430661;

alt. Registration Number 45403041088 (Latvia)

MANUFACTURING COMPANY LIMITED

alt. Passport N010794545; alt. Passport

[DPRK].

(a.k.a. SHWE MYINT THAUNG YINN

N007024509; alt. Passport N005668098

SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti;

INDUSTRY AND MANUFACTURING

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

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati

COMPANY LIMITED), Har Mar Oo Street, No.

GLOBAL VISION GROUP; Linked To: ISLAMIC

ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,

356, Ward No. 4, Myawaddy Township, Burma;

REVOLUTIONARY GUARD CORPS (IRGC)-

Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,

Organization Type: Steam and air conditioning

QODS FORCE; Linked To: HIZBALLAH).

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

supply; Registration Number 103309565

SIA FALCON INTERNATIONAL GROUP (f.k.a.

nationality Pakistan; Secondary sanctions risk:

(Burma) issued 10 Mar 2010; alt. Registration

ATACAR OTOMOTIV DIS TICARET VE

section 1(b) of Executive Order 13224, as

Number 1831/2009-2010 (Burma) issued 10

SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.

amended by Executive Order 13886 (individual)

Mar 2010 [TCO] [BURMA-EO14014] (Linked

FALCON INTERNATIONAL SIA; f.k.a. MURAT

[SDGT].

To: WIN, Tin).

INSAAT DIS TICARET VE SAVUNMA SANAYI

SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a.

SHWE MYINT THAUNG YINN INDUSTRY AND

LIMITED SIRKETI; a.k.a. SABIEDRIBA AR

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;

MANUFACTURING COMPANY LIMITED

IEROBEZOTU ATBILDIBU 'FALON

a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-

(a.k.a. SHWE MYINT THAUNG YINN

INTERNATIONAL'; a.k.a. SIA FALCON

ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul

INDUSTRY & MANUFACTURING COMPANY

INTERNATIONAL TARIM VE HAYVANCILIK

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

LIMITED), Har Mar Oo Street, No. 356, Ward

LIMITED SIKRETI), Fulya Mah. Buyukdere

nationality Pakistan; Secondary sanctions risk:

No. 4, Myawaddy Township, Burma;

Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1

section 1(b) of Executive Order 13224, as

Organization Type: Steam and air conditioning

Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is

amended by Executive Order 13886 (individual)

supply; Registration Number 103309565

Hani, 78-80 A/1, Fulya Mahallesi Buyukdere

[SDGT].

(Burma) issued 10 Mar 2010; alt. Registration

Caddesi Sisli, Istanbul, Turkey; Varpas

SIAM EXPERT TRADING COMPANY LIMITED,

Number 1831/2009-2010 (Burma) issued 10

Baldones pagasts Baldones novads, LV 2125,

305 Soi Rama Ii Soi 38, Chom Thong, Bangkok,

Mar 2010 [TCO] [BURMA-EO14014] (Linked

Latvia; Istanbul, Turkey; Riga, Latvia;

Thailand; Secondary sanctions risk: See

To: WIN, Tin).

Secondary sanctions risk: North Korea

Section 11 of Executive Order 14024.;

Sanctions Regulations, sections 510.201 and

Organization Established Date 20 Jun 2022;

October 22, 2025

- 2325 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 0105565099233

NOURIAN & CO. EXCHANGE; a.k.a. SIAVASH

SIBAVTORESURS, Ul. Sadovaya D.200,

(Thailand) [RUSSIA-EO14024].

NURIAN AND PARTNERS (Arabic: ﺵﻭﺎﻴﺳ

Novosibirsk 630000, Russia; Ul. Bolshaya ZD.

SIAM NICE COMPANY LTD., 273 Soi Thiam

ﺀﺎﻛﺮﺷ ﻭ ﻥﺎﻳﺭﻮﻧ)), Iran; Secondary sanctions risk:

254/8, Novosibirsk 630032, Russia; Secondary

Ruammit, Ratchada Phisek Road, Huai Khwang

section 1(b) of Executive Order 13224, as

sanctions risk: See Section 11 of Executive

district, Bangkok, Thailand [SDNTK].

amended by Executive Order 13886;

Order 14024.; Tax ID No. 5405177090 (Russia);

SIARI, Mehdi (a.k.a. SAYYARI, Mehdi; a.k.a.

Organization Established Date 11 Mar 2018;

Registration Number 1025401934502 (Russia)

SAYYARI, Mohammad Mehdi), Iran; DOB 12

National ID No. 14007482039 (Iran);

[RUSSIA-EO14024].

Jul 1959; nationality Iran; Additional Sanctions

Commercial Registry Number 524301 (Iran)

SIBELECTROPRIVOD LLC (a.k.a.

Information - Subject to Secondary Sanctions;

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

SIBELEKTROPRIVOD), Ul. Petukhova D. 69,

Gender Male; IRGC Intelligence Organization

DEFENSE AND ARMED FORCES

Novosibirsk 630088, Russia; Secondary

Co-Deputy Chief (individual) [IRGC] [IFSR]

LOGISTICS).

sanctions risk: See Section 11 of Executive

[HOSTAGES-EO14078] (Linked To: ISLAMIC

SIAVASH NURIAN AND PARTNERS (Arabic:

Order 14024.; Tax ID No. 5401232181 (Russia);

REVOLUTIONARY GUARD CORPS

ﺀﺎﻛﺮﺷ ﻭ ﻥﺎﻳﺭﻮﻧ ﺵﻭﺎﻴﺳ) (a.k.a. NOURIAN

Registration Number 1045400530922 (Russia)

INTELLIGENCE ORGANIZATION).

EXCHANGE; a.k.a. SIAVASH NOURIAN & CO.

[RUSSIA-EO14024].

SIAS INVESTMENT PVT LTD (a.k.a. SIAS

EXCHANGE; a.k.a. SIAVASH NOURIAN AND

SIBELEKTROPRIVOD (a.k.a.

TRADING), Hulhumale, Lot 10799, Unigas

CO. EXCHANGE), Iran; Secondary sanctions

SIBELECTROPRIVOD LLC), Ul. Petukhova D.

Magu, Hulhumale 23000, Maldives; Secondary

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

69, Novosibirsk 630088, Russia; Secondary

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886;

sanctions risk: See Section 11 of Executive

13224, as amended by Executive Order 13886;

Organization Established Date 11 Mar 2018;

Order 14024.; Tax ID No. 5401232181 (Russia);

Organization Established Date 06 Jul 2021;

National ID No. 14007482039 (Iran);

Registration Number 1045400530922 (Russia)

Organization Type: Retail sale via mail order

Commercial Registry Number 524301 (Iran)

[RUSSIA-EO14024].

houses or via Internet; Business Number

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

SIBELKOM-LOGISTIK OOO (a.k.a. "FT-

BN26372021 (Maldives); Business Registration

DEFENSE AND ARMED FORCES

LOGISTIC"), d. 58 ofis 607, ul. Dostoevskogo,

Number BP23702021 (Maldives) issued 12 Jul

LOGISTICS).

Novosibirsk 630005, Russia; ul. Mendeleeva d.

2021; Registration Number C-0696/2021

SIAVASH, Nader Khoon (Arabic: ﺵﻭﺎﯿﺳ ﻥﻮﺧ ﺭﺩﺎﻧ)

5, kvartira 30, Novosibirsk 630110, Russia;

(Maldives) [SDGT] (Linked To: AFRAAH,

(a.k.a. SIAVASHI, Nader Khun (Arabic: ﻥﻮﺧ ﺭﺩﺎﻧ

Secondary sanctions risk: See Section 11 of

Ahmed).

ﯽﺷﻭﺎﯿﺳ)), Iran; DOB 30 Apr 1963; nationality

Executive Order 14024.; Tax ID No.

SIAS TRADING (a.k.a. SIAS INVESTMENT PVT

Iran; Additional Sanctions Information - Subject

5404462899 (Russia); Registration Number

LTD), Hulhumale, Lot 10799, Unigas Magu,

to Secondary Sanctions; Gender Male; National

1125476094567 (Russia) [RUSSIA-EO14024].

Hulhumale 23000, Maldives; Secondary

ID No. 0048894753 (Iran) (individual) [NPWMD]

SIBERIA SERVICE CO CJSC (a.k.a. AO

sanctions risk: section 1(b) of Executive Order

[IFSR] (Linked To: AEROSPACE INDUSTRIES

SIBIRSKAYA SERVISNAYA KOMPANIYA;

13224, as amended by Executive Order 13886;

ORGANIZATION).

a.k.a. JSC SIBERIAN SERVICE COMPANY

Organization Established Date 06 Jul 2021;

SIAVASHI, Nader Khun (Arabic: ﯽﺷﻭﺎﯿﺳ ﻥﻮﺧ ﺭﺩﺎﻧ)

(Cyrillic: АО СИБИРСКАЯ СЕРВИСНАЯ

Organization Type: Retail sale via mail order

(a.k.a. SIAVASH, Nader Khoon (Arabic: ﻥﻮﺧ ﺭﺩﺎﻧ

КОМПАНИЯ)), Dom 31A, Stroenie 1, Etazh 9,

houses or via Internet; Business Number

ﺵﻭﺎﯿﺳ)), Iran; DOB 30 Apr 1963; nationality

Prospekt Leningradskii, Moscow 125284,

BN26372021 (Maldives); Business Registration

Iran; Additional Sanctions Information - Subject

Russia; Secondary sanctions risk: See Section

Number BP23702021 (Maldives) issued 12 Jul

to Secondary Sanctions; Gender Male; National

11 of Executive Order 14024.; Tax ID No.

2021; Registration Number C-0696/2021

ID No. 0048894753 (Iran) (individual) [NPWMD]

0814118403 (Russia); Registration Number

(Maldives) [SDGT] (Linked To: AFRAAH,

[IFSR] (Linked To: AEROSPACE INDUSTRIES

1028601792878 (Russia) [RUSSIA-EO14024].

Ahmed).

ORGANIZATION).

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE

SIAVASH NOURIAN & CO. EXCHANGE (a.k.a.

SIBANTHRACITE JSC (a.k.a. AO

OF GEOLOGY GEOPHYSICS AND MINERAL

NOURIAN EXCHANGE; a.k.a. SIAVASH

SIBANTRATSIT; a.k.a. JOINT STOCK

RAW MATERIAL JOINT STOCK COMPANY

NOURIAN AND CO. EXCHANGE; a.k.a.

COMPANY RAZREZ KOLYVANSKIY (Cyrillic:

(a.k.a. AKTSIONERNOE OBSHCHESTVO

SIAVASH NURIAN AND PARTNERS (Arabic:

АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ

SIBIRSKI NAUCHNO ISSLEDOVATELSKI

ﺀﺎﻛﺮﺷ ﻭ ﻥﺎﻳﺭﻮﻧ ﺵﻭﺎﻴﺳ)), Iran; Secondary

КОЛЫВАНСКИЙ); a.k.a. JSC SIBERIAN

INSTITUT GEOLOGII, GEOFIZIKI I

sanctions risk: section 1(b) of Executive Order

ANTHRACITE), ul. Sovetskaya d. 2A Pos.,

MINERALNOGO SYRYA; a.k.a. SNIIGGIMS

13224, as amended by Executive Order 13886;

Litvyanski 633224, Russia; Secondary

AO; a.k.a. SNIIGGIMS JSC), Prospekt Krasny

Organization Established Date 11 Mar 2018;

sanctions risk: See Section 11 of Executive

67, Novosibirsk, Novosibirskaya Obl 630091,

National ID No. 14007482039 (Iran);

Order 14024.; alt. Secondary sanctions risk:

Russia; Secondary sanctions risk: See Section

Commercial Registry Number 524301 (Iran)

Ukraine-/Russia-Related Sanctions

11 of Executive Order 14024.; Organization

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

Regulations, 31 CFR 589.201 and/or 589.209;

Established Date 07 Jul 2015; Target Type

DEFENSE AND ARMED FORCES

Tax ID No. 5406192366 (Russia); Registration

State-Owned Enterprise; Tax ID No.

LOGISTICS).

Number 1025404670620 (Russia) [UKRAINE-

5406587935 (Russia); Government Gazette

SIAVASH NOURIAN AND CO. EXCHANGE

EO13662] [RUSSIA-EO14024].

Number 01423607 (Russia); Registration

(a.k.a. NOURIAN EXCHANGE; a.k.a. SIAVASH

October 22, 2025

- 2326 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1155476074390 (Russia) [RUSSIA-

Krasny, Novosibirsk, Novosibirsk Region

dz.com/en; Secondary sanctions risk: section

EO14024].

630091, Russia; Secondary sanctions risk: See

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

SIBERICA OY, Hakintie 7A, Vantaa, Uusimaa

Section 11 of Executive Order 14024.;

Executive Order 13886; Organization Type:

01380, Finland; Secondary sanctions risk: See

Organization Established Date 24 Jul 2003; Tax

Construction of buildings; alt. Organization

Section 11 of Executive Order 14024.;

ID No. 5406258514 (Russia); Registration

Type: Real estate activities with own or leased

Organization Established Date 28 Oct 2020;

Number 1035402498999 (Russia) [RUSSIA-

property [SDGT] (Linked To: HAMAS).

Tax ID No. 3167410-4 (Finland) [RUSSIA-

EO14024].

SIDAR INTERNATIONAL HOLDING COMPANY

EO14024].

SIBSHUR LIMITED, Hong Kong, China;

WLL (a.k.a. EDDAR INTERNATIONAL

SIBIRSKOE PGO AO (Cyrillic: СИБИРСКОЕ

Additional Sanctions Information - Subject to

COMPANY; a.k.a. SARL SIDAR; a.k.a. SIDAR

ПГО АО) (a.k.a. SIBIRSKOE

Secondary Sanctions; C.R. No. 2826353 (Hong

COMPANY (Arabic: ﺭﺍﺪﻴﺳ ﺔﻛﺮﺷ)), 141 Coup

PROIZVODSTVENNO GEOLOGICHESKOE

Kong) [IRAN-EO13846] (Linked To: TRILIANCE

Imobiliere el bina lot N 141, Dely Ibrahim,

OBEDINENIE AO (Cyrillic: СИБИРСКОЕ

PETROCHEMICAL CO. LTD.).

Algiers, Algeria; Lotissement 108 Lot N50

ПРОИЗВОДСТВЕННО ГЕОЛОГИЧЕСКОЕ

SICHUAN JUXINHE NETWORK TECHNOLOGY

Commune, El Hachiniia, Algeria; 141

ОБЪЕДИНЕНИЕ АО)), Ulitsa Berezina, 3D,

CO., LTD. (Chinese Simplified:

Cooperative Immobilere De Construction Lot

Krasnoyarsk 660020, Russia; Secondary

四川聚信和网络科技有限公司), Area 2-b,

N141, Dely Ibrahim, Algeria; 141 Hai El Bina,

sanctions risk: See Section 11 of Executive

Building A, No. 2, Sports New Village, North

Dely Ibrahim, Algeria; Website http://sidar-

Order 14024.; Tax ID No. 2465106613 (Russia);

Side of Minjiang West Road, Deyang, Sichuan

dz.com/en; Secondary sanctions risk: section

Registration Number 1062465078840 (Russia)

618000, China; Organization Established Date

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

[RUSSIA-EO14024].

23 May 2014; Organization Type: Other

Executive Order 13886; Organization Type:

SIBIRSKOE PROIZVODSTVENNO

information technology and computer service

Construction of buildings; alt. Organization

GEOLOGICHESKOE OBEDINENIE AO

activities; Unified Social Credit Code (USCC)

Type: Real estate activities with own or leased

(Cyrillic: СИБИРСКОЕ ПРОИЗВОДСТВЕННО

91510600399136451Q (China) [CYBER3].

property [SDGT] (Linked To: HAMAS).

ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ АО)

SICHUAN SILENCE INFORMATION

SIDARUK, Siarhei Mikalaevich (Cyrillic:

(a.k.a. SIBIRSKOE PGO AO (Cyrillic:

TECHNOLOGY COMPANY, LIMITED (Chinese

СІДАРУК, Сяргей Мікалаевіч) (a.k.a.

СИБИРСКОЕ ПГО АО)), Ulitsa Berezina, 3D,

Simplified: 四川无声信息技术有限公司) (a.k.a.

SIDORUK, Sergey Nikolaevich (Cyrillic:

Krasnoyarsk 660020, Russia; Secondary

SICHUAN WUSHENG XINXI JISHU YOUXIAN

СИДОРУК, Сергей Николаевич)), Belarus;

sanctions risk: See Section 11 of Executive

GONGSI), Number 401-412, Floor 4, 365 Jiaozi

DOB 22 Dec 1962; POB Brest, Belarus;

Order 14024.; Tax ID No. 2465106613 (Russia);

Avenue, Chengdu High-Tech Zone, Pilot Free

nationality Belarus; Gender Male; National ID

Registration Number 1062465078840 (Russia)

Trade Zone, Chengdu, Sichuan, China;

No. 3221262A010PB1 (Belarus) (individual)

[RUSSIA-EO14024].

Organization Established Date 27 Jul 2000;

[BELARUS-EO14038] (Linked To: OOO

SIBNEFTEGAZ (a.k.a. AO SIBNEFTEGAZ), UL.

Organization Type: Computer programming

RUCHSERVOMOTOR).

Taezhnaya D. 78 A, Novyy Urengoy 629305,

activities; Unified Social Credit Code (USCC)

SIDERUS (a.k.a. OOO KOLOVRAT), Ul.

Russia; Secondary sanctions risk: See Section

915101007234134581 (China) [CYBER2].

Osennaya D. 23, Pomeshch 114A/1/9, Moscow

11 of Executive Order 14024.; Tax ID No.

SICHUAN WUSHENG XINXI JISHU YOUXIAN

121609, Russia; Preobrazhenskaya Sq. 8,

8904005920 (Russia); Registration Number

GONGSI (a.k.a. SICHUAN SILENCE

Moscow 107061, Russia; Secondary sanctions

1028900619835 (Russia) [RUSSIA-EO14024].

INFORMATION TECHNOLOGY COMPANY,

risk: See Section 11 of Executive Order 14024.;

SIBREGIONGAZ ZAO (Cyrillic: ЗАО

LIMITED (Chinese Simplified:

Tax ID No. 9701077015 (Russia); Registration

СИБРЕГИОНГАЗ) (a.k.a. SIBREGIONGAZ,

四川无声信息技术有限公司)), Number 401-412,

Number 1177746518740 (Russia) [RUSSIA-

AO; a.k.a. ZAKRYTOE AKTSIONERNOE

Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech

EO14024].

OBSHCHESTVO (Cyrillic: ЗАКРЫТОЕ

Zone, Pilot Free Trade Zone, Chengdu,

SIDIKI, Abbas (a.k.a. ABASS, Sidiki; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО

Sichuan, China; Organization Established Date

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;

СИБРЕГИОНГАЗ)), d. 82 ofis 104/ 4, Prospekt

27 Jul 2000; Organization Type: Computer

a.k.a. SOULEMAN, Bi Sidi; a.k.a.

Krasny, Novosibirsk, Novosibirsk Region

programming activities; Unified Social Credit

SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE, Bi

630091, Russia; Secondary sanctions risk: See

Code (USCC) 915101007234134581 (China)

Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.

Section 11 of Executive Order 14024.;

[CYBER2].

"Sidiki"), Central African Republic; DOB 20 Jul

Organization Established Date 24 Jul 2003; Tax

SIDAR COMPANY (Arabic: ﺭﺍﺪﻴﺳ ﺔﻛﺮﺷ) (a.k.a.

1962; POB Bocaranga, Ouham-Pende

ID No. 5406258514 (Russia); Registration

EDDAR INTERNATIONAL COMPANY; a.k.a.

prefecture, Central African Republic; nationality

Number 1035402498999 (Russia) [RUSSIA-

SARL SIDAR; a.k.a. SIDAR INTERNATIONAL

Central African Republic; alt. nationality Chad;

EO14024].

HOLDING COMPANY WLL), 141 Coup

alt. nationality Cameroon; Gender Male

SIBREGIONGAZ, AO (a.k.a. SIBREGIONGAZ

Imobiliere el bina lot N 141, Dely Ibrahim,

(individual) [CAR].

ZAO (Cyrillic: ЗАО СИБРЕГИОНГАЗ); a.k.a.

Algiers, Algeria; Lotissement 108 Lot N50

SIDORUK, Sergey Nikolaevich (Cyrillic:

ZAKRYTOE AKTSIONERNOE

Commune, El Hachiniia, Algeria; 141

СИДОРУК, Сергей Николаевич) (a.k.a.

OBSHCHESTVO (Cyrillic: ЗАКРЫТОЕ

Cooperative Immobilere De Construction Lot

SIDARUK, Siarhei Mikalaevich (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО

N141, Dely Ibrahim, Algeria; 141 Hai El Bina,

СІДАРУК, Сяргей Мікалаевіч)), Belarus; DOB

СИБРЕГИОНГАЗ)), d. 82 ofis 104/ 4, Prospekt

Dely Ibrahim, Algeria; Website http://sidar-

22 Dec 1962; POB Brest, Belarus; nationality

October 22, 2025

- 2327 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Belarus; Gender Male; National ID No.

1960; POB Moscow, Russia; nationality Russia;

a.k.a. AL-MURABITOUN; a.k.a. AL-

3221262A010PB1 (Belarus) (individual)

Gender Female; Secondary sanctions risk: See

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

[BELARUS-EO14038] (Linked To: OOO

Section 11 of Executive Order 14024.; Passport

AL-ABBAS BRIGADE; a.k.a. SIGNED-IN-

RUCHSERVOMOTOR).

511758917 (Russia) (individual) [RUSSIA-

BLOOD BATTALION; a.k.a. THOSE SIGNED

SIE ISON BALLISTICS SERVICE (a.k.a. SMALL

EO14024].

IN BLOOD BATTALION; a.k.a. THOSE WHO

INNOVATION ENTERPRISE ISON

SIGMA TECH COMPANY, Fayez Mansour

BALLISTICS SERVICE), ul. Rodnikovaya, d. 4,

Street, Bldg No/35/-Floor No/2/Baramkeh, P.O.

BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.

k. 6, kv. 14, Moscow 119297, Russia;

Box 34081, Damascus, Syria [NPWMD].

"WITNESSES IN BLOOD"), Algeria; Mali;

Secondary sanctions risk: See Section 11 of

SIGMA TEKH, Ul. Inzhenernaya D. 28,

Secondary sanctions risk: section 1(b) of

Executive Order 14024.; Tax ID No.

Novosibirsk 630090, Russia; Secondary

Executive Order 13224, as amended by

9710003002 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

Executive Order 13886 [FTO] [SDGT].

1157746952351 (Russia) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 5408264672 (Russia);

SIGNED-IN-BLOOD BATTALION (a.k.a. AL-

SIERRA ANGULO, Francisco Javier (a.k.a. "El

Registration Number 1085473011678 (Russia)

MULATHAMUN BATTALION; a.k.a. AL-

Borrado"), Mexico; DOB 24 Dec 1988; POB

[RUSSIA-EO14024].

MULATHAMUN BRIGADE; a.k.a. AL-

Tamaulipas, Mexico; nationality Mexico; Gender

SIGNAL TEPLOTEKHNIKA (a.k.a. SIGNAL-

MULATHAMUN MASKED ONES BRIGADE;

Male; C.U.R.P. SIAF881224HTSRNR05

TEPLOTEKHNIKA OOO), ul. Dalnyaya d.5 a,

a.k.a. AL-MURABITOUN; a.k.a. AL-

(Mexico) (individual) [ILLICIT-DRUGS-

Privolzhski 413110, Russia; Secondary

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

EO14059] (Linked To: GULF CARTEL).

sanctions risk: See Section 11 of Executive

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

SIERRA ARIAS, Eddy Manuel, Calle 206A, No.

Order 14024.; Tax ID No. 6449073453 (Russia);

BLOOD; a.k.a. THOSE SIGNED IN BLOOD

2119B, Entre 21 y 23, Atabey, Playa, Havana,

Registration Number 1146449001687 (Russia)

BATTALION; a.k.a. THOSE WHO SIGN IN

Cuba; DOB 03 Sep 1971; POB Holguin, Cuba;

[RUSSIA-EO14024].

BLOOD; a.k.a. "MASKED MEN BRIGADE";

nationality Cuba; Gender Male; Passport

SIGNAL-INVEST OOO (a.k.a. LIMITED

a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES

A008237 (Cuba) expires 20 Apr 2027; National

LIABILITY COMPANY SIGNAL-INVEST; a.k.a.

IN BLOOD"), Algeria; Mali; Secondary sanctions

ID No. 71090325982 (Cuba); Deputy Director,

OBSHCHESTVO S OGRANICHENNOI

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

Policia Nacional Revolucionaria (individual)

OTVETSTVENNOSTYU SIGNAL-INVEST), ul.

amended by Executive Order 13886 [FTO]

[GLOMAG] (Linked To: POLICIA NACIONAL

5-1 Kvartal, Engels-19 Mkr, Privolzhski 413119,

[SDGT].

REVOLUCIONARIA).

Russia; Secondary sanctions risk: See Section

SIGURO EOOD, 43 Moskovska Str., R-N

SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA

11 of Executive Order 14024.; Tax ID No.

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;

GAS S.A.L. OFF SHORE), Unesco Center, 4th

6449031372 (Russia); Registration Number

Organization Established Date 2005;

Floor, Office No. 19, Verdun, Beirut, Lebanon;

1026401975973 (Russia) [RUSSIA-EO14024].

Government Gazette Number 131567042

Additional Sanctions Information - Subject to

SIGNALTEK CLOSED CORPORATION (a.k.a.

(Bulgaria) [GLOMAG] (Linked To:

Secondary Sanctions Pursuant to the Hizballah

AO SIGNALTEK; a.k.a. JOINT STOCK

EUROGROUP ENGINEERING EAD).

Financial Sanctions Regulations; Secondary

COMPANY SIGNALTEK (Cyrillic:

SIGUTA, Andrei Leonidovich (Cyrillic: СИГУТА,

sanctions risk: section 1(b) of Executive Order

АКЦИОНЕРНОЕ ОБЩЕСТВО СИГНАЛТЕК);

Андрей Леонидович) (a.k.a. SIGUTA, Andriy

13224, as amended by Executive Order 13886;

a.k.a. JSC SIGNALTEK), Ul. Ivovaya D. 2

Leonidovich (Cyrillic: СІГУТА, Андрій

Commercial Registry Number 1804895

Et/Pom/Kom 4/I/45, Moscow, Russia 129329,

Леонідович)), 26 30-letia Pobedi Blvd., Apt. 3,

(Lebanon) [SDGT] (Linked To: AL-AMIN,

Russia; Website signaltec.ru; Secondary

Melitopol, Zaporizhzhia region, Ukraine; DOB

Muhammad 'Abdallah).

sanctions risk: See Section 11 of Executive

05 May 1979; POB Berdyansk, Zaporizhzhia

SIERRA SANTANA, Nicolas (a.k.a. "El Coruco";

Order 14024.; Organization Established Date 20

region, Ukraine; nationality Ukraine; Gender

a.k.a. "El Gordo"), Mexico; DOB 10 Sep 1977;

Sep 2011; Organization Type: Other information

Male; Secondary sanctions risk: See Section 11

POB Michoacan, Mexico; nationality Mexico;

technology and computer service activities; Tax

of Executive Order 14024.; Tax ID No.

Gender Male; C.U.R.P.

ID No. 7722756624 (Russia); Registration

2897911059 (Ukraine) (individual) [RUSSIA-

SISN770910HMNRNC09 (Mexico) (individual)

Number 1117746741210 (Russia) [RUSSIA-

EO14024].

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

EO14024].

SIGUTA, Andriy Leonidovich (Cyrillic: СІГУТА,

VIAGRAS).

SIGNAL-TEPLOTEKHNIKA OOO (a.k.a. SIGNAL

Андрій Леонідович) (a.k.a. SIGUTA, Andrei

SIERRA VISTA TRADING LIMITED, Unit A222,

TEPLOTEKHNIKA), ul. Dalnyaya d.5 a,

Leonidovich (Cyrillic: СИГУТА, Андрей

3F, Hang Fung Industrial Phase 2, No 2G, Hok

Privolzhski 413110, Russia; Secondary

Леонидович)), 26 30-letia Pobedi Blvd., Apt. 3,

Yuen St., Hunghom, Hong Kong, China;

sanctions risk: See Section 11 of Executive

Melitopol, Zaporizhzhia region, Ukraine; DOB

Additional Sanctions Information - Subject to

Order 14024.; Tax ID No. 6449073453 (Russia);

05 May 1979; POB Berdyansk, Zaporizhzhia

Secondary Sanctions; C.R. No. 3034154 (Hong

Registration Number 1146449001687 (Russia)

region, Ukraine; nationality Ukraine; Gender

Kong) [IRAN-EO13846] (Linked To: TRILIANCE

[RUSSIA-EO14024].

Male; Secondary sanctions risk: See Section 11

PETROCHEMICAL CO. LTD.).

SIGNATORIES IN BLOOD (a.k.a. AL-

of Executive Order 14024.; Tax ID No.

SIERRA, Elena Oduliovna (Cyrillic: СИЭРРА,

MULATHAMUN BATTALION; a.k.a. AL-

2897911059 (Ukraine) (individual) [RUSSIA-

Елена Одулиовна), 9 Universitetsky Pr 9 AP

MULATHAMUN BRIGADE; a.k.a. AL-

EO14024].

357, Moscow 117295, Russia; DOB 26 Dec

MULATHAMUN MASKED ONES BRIGADE;

October 22, 2025

- 2328 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SIHAB, Ahmed Abdulrahman Sihab Ahmed

SIKRET TEKHNOLODZHIS (a.k.a. SECRET

SILOVYE MASHINY, PAO (a.k.a. JSC POWER

(a.k.a. AL-SHARQI, Abdulrahman); DOB 16

TECHNOLOGIES), Ul. Shcherbakovskaya D.

MACHINES; a.k.a. OPEN JOINT STOCK

Aug 1983; POB Muharraq, Bahrain; nationality

53, K. 3, Et 1 Kom 113, Moscow 105187,

COMPANY POWER MACHINES - ZTL, LMZ,

Bahrain; Secondary sanctions risk: section 1(b)

Russia; Secondary sanctions risk: See Section

ELECTROSILA, ENERGOMACHEXPORT;

of Executive Order 13224, as amended by

11 of Executive Order 14024.; Tax ID No.

f.k.a. PJSC POWER MACHINES; a.k.a.

Executive Order 13886; Passport 1732174

7719463723 (Russia); Registration Number

PUBLICHNOE AKTSIONERNOE

(Bahrain) issued 20 Aug 2007 (individual)

5167746470140 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO SILOVYE MASHINY - ZTL,

[SDGT].

SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB

LMZ, ELEKTROSILA,

SIIDOW, Maxamed (a.k.a. IBRAHIM, Maxamed

Samarkand, Uzbekistan (individual) [MAGNIT].

ENERGOMASHEKSPORT), 3A Vatutina St., St.

Siidow Sheikh), Lower Shabelle, Somalia; DOB

SILIBORN TECHNOLOGY LIMITED, Flat 2, 8F,

Petersburg 195009, Russia; Secondary

1972; alt. DOB 1973; alt. DOB 1974; POB

3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong

sanctions risk: Ukraine-/Russia-Related

Lower Shabelle, Somalia; nationality Somalia;

999077, China; Rm 2 8/F WORKINGPORT

Sanctions Regulations, 31 CFR 589.201 and/or

Gender Male; Secondary sanctions risk: section

COM'L BLDG, Tsim Sha Tsui, Hong Kong,

589.209; alt. Secondary sanctions risk: See

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

China; Secondary sanctions risk: See Section

Section 11 of Executive Order 14024.;

Executive Order 13886 (individual) [SDGT]

11 of Executive Order 14024.; Organization

Registration ID 1027700004012 (Russia); Tax

(Linked To: AL-SHABAAB).

Established Date 18 Apr 2023; Business

ID No. 7702080289 (Russia) [UKRAINE-

SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin

Registration Number 75241605 (Hong Kong)

EO13685] [RUSSIA-EO14024].

Pojle, Bosnia-Herzegovina; ICTY indictee

[RUSSIA-EO14024].

SILSALAT AL DHAB (a.k.a. AL SILSILAH AL

(individual) [BALKANS].

SILK WAY RALLY ASSOCIATION, Ul. 2-Ya

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

SIKORSKI, Artsiom Igaravich (Cyrillic: СIКОРСКI,

Brestskay D.30, Pomeshch. 8, Moscow 125047,

ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT AL THAHAB;

Арцём Iгаравiч) (a.k.a. SIKORSKIY, Artem

Russia; Secondary sanctions risk: See Section

a.k.a. SELSELAT AL THAHAB FOR MONEY

Igorevich (Cyrillic: СИКОРСКИЙ, Артем

11 of Executive Order 14024.; Organization

EXCHANGE; a.k.a. SILSILAH MONEY

Игоревич); a.k.a. SIKORSKY, Artem; a.k.a.

Established Date 16 Sep 2010; Tax ID No.

EXCHANGE COMPANY; a.k.a. SILSILAT

SIKORSKY, Artyom), Minsk, Belarus; DOB

7702372838 (Russia); Registration Number

MONEY EXCHANGE COMPANY; a.k.a.

1983; POB Soligorsk, Minsk Oblast, Belarus;

1107799025696 (Russia) [RUSSIA-EO14024].

SILSILET AL THAHAB), Al-Kadhumi Complex,

nationality Belarus; Gender Male; Passport

SILKWAY LIMITED LIABILITY COMPANY (a.k.a.

al Harthia, Baghdad, Iraq; al Abbas Street,

MP3785448 (Belarus) (individual) [BELARUS-

OOO SILKVEY; a.k.a. SILKWAY LLC), Pr-d

Karbala, Iraq; Secondary sanctions risk: section

EO14038].

Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom

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

SIKORSKIY, Artem Igorevich (Cyrillic:

13, Moscow 129085, Russia; Secondary

Executive Order 13886 [SDGT] (Linked To:

СИКОРСКИЙ, Артем Игоревич) (a.k.a.

sanctions risk: See Section 11 of Executive

ISLAMIC STATE OF IRAQ AND THE LEVANT).

SIKORSKI, Artsiom Igaravich (Cyrillic:

Order 14024.; Tax ID No. 9717089129 (Russia);

SILSILAH MONEY EXCHANGE COMPANY

СIКОРСКI, Арцём Iгаравiч); a.k.a. SIKORSKY,

Registration Number 1197746757559 (Russia)

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.

Artem; a.k.a. SIKORSKY, Artyom), Minsk,

[RUSSIA-EO14024].

GOLDEN CHAIN (Arabic: ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a.

Belarus; DOB 1983; POB Soligorsk, Minsk

SILKWAY LLC (a.k.a. OOO SILKVEY; a.k.a.

SELSELAT AL THAHAB; a.k.a. SELSELAT AL

Oblast, Belarus; nationality Belarus; Gender

SILKWAY LIMITED LIABILITY COMPANY), Pr-

THAHAB FOR MONEY EXCHANGE; a.k.a.

Male; Passport MP3785448 (Belarus)

d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II,

SILSALAT AL DHAB; a.k.a. SILSILAT MONEY

(individual) [BELARUS-EO14038].

Kom 13, Moscow 129085, Russia; Secondary

EXCHANGE COMPANY; a.k.a. SILSILET AL

SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom

sanctions risk: See Section 11 of Executive

THAHAB), Al-Kadhumi Complex, al Harthia,

Igaravich (Cyrillic: СIКОРСКI, Арцём Iгаравiч);

Order 14024.; Tax ID No. 9717089129 (Russia);

Baghdad, Iraq; al Abbas Street, Karbala, Iraq;

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

Registration Number 1197746757559 (Russia)

Secondary sanctions risk: section 1(b) of

СИКОРСКИЙ, Артем Игоревич); a.k.a.

[RUSSIA-EO14024].

Executive Order 13224, as amended by

SIKORSKY, Artyom), Minsk, Belarus; DOB

SILM ROAD COMPANY FOR TRADING AND

Executive Order 13886 [SDGT] (Linked To:

1983; POB Soligorsk, Minsk Oblast, Belarus;

IMPORTING (a.k.a. SLIM ROAD COMPANY

ISLAMIC STATE OF IRAQ AND THE LEVANT).

nationality Belarus; Gender Male; Passport

FOR TRADING AND IMPORT), Saada

SILSILAT MONEY EXCHANGE COMPANY

MP3785448 (Belarus) (individual) [BELARUS-

Governorate, Yemen; Secondary sanctions risk:

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.

EO14038].

section 1(b) of Executive Order 13224, as

GOLDEN CHAIN (Arabic: ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a.

SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom

amended by Executive Order 13886;

SELSELAT AL THAHAB; a.k.a. SELSELAT AL

Igaravich (Cyrillic: СIКОРСКI, Арцём Iгаравiч);

Organization Type: Wholesale of solid, liquid

THAHAB FOR MONEY EXCHANGE; a.k.a.

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

and gaseous fuels and related products;

SILSALAT AL DHAB; a.k.a. SILSILAH MONEY

СИКОРСКИЙ, Артем Игоревич); a.k.a.

Commercial Registry Number 201910151117

EXCHANGE COMPANY; a.k.a. SILSILET AL

SIKORSKY, Artem), Minsk, Belarus; DOB 1983;

(Yemen); License 1851 (Yemen) issued 03 Aug

THAHAB), Al-Kadhumi Complex, al Harthia,

POB Soligorsk, Minsk Oblast, Belarus;

2019; Registration Number 2018010276

Baghdad, Iraq; al Abbas Street, Karbala, Iraq;

nationality Belarus; Gender Male; Passport

(Yemen) [SDGT] (Linked To: AL SHARAFI, Zaid

Secondary sanctions risk: section 1(b) of

MP3785448 (Belarus) (individual) [BELARUS-

Ali Yahya).

Executive Order 13224, as amended by

EO14038].

October 22, 2025

- 2329 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886 [SDGT] (Linked To:

a.k.a. SILVER BRIDGE SHIPPING CO., LTD.),

510.210; Transactions Prohibited For Persons

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Unit B-01, 20th Floor, Full Win Commercial

Owned or Controlled By U.S. Financial

SILSILET AL THAHAB (a.k.a. AL SILSILAH AL

Centre, 573 Nathan Road, Yau Ma Tei,

Institutions: North Korea Sanctions Regulations

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

Kowloon, Hong Kong; Secondary sanctions risk:

section 510.214; Unified Social Credit Code

ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT AL THAHAB;

North Korea Sanctions Regulations, sections

(USCC) 91222401MA0Y31E659 (China)

a.k.a. SELSELAT AL THAHAB FOR MONEY

510.201 and 510.210; Transactions Prohibited

[DPRK3] [DPRK4].

EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a.

For Persons Owned or Controlled By U.S.

SILVER TECHNOLOGIES LTD (a.k.a. SILVER

SILSILAH MONEY EXCHANGE COMPANY;

Financial Institutions: North Korea Sanctions

TECHNOLOGY LIMITED), Room 2708 Asia

a.k.a. SILSILAT MONEY EXCHANGE

Regulations section 510.214; Identification

Trade Centre, 79 Lei Muk Road, Kai Chung,

COMPANY), Al-Kadhumi Complex, al Harthia,

Number IMO 5931563; Company Number

Hong Kong, China; Secondary sanctions risk:

Baghdad, Iraq; al Abbas Street, Karbala, Iraq;

2400341 (Hong Kong) [DPRK4].

See Section 11 of Executive Order 14024.;

Secondary sanctions risk: section 1(b) of

SILVER STAR CHINA (a.k.a. CHINA SILVER

Organization Established Date 28 Jun 2016;

Executive Order 13224, as amended by

STAR INTERNET TECHNOLOGY COMPANY;

Registration Number 2396095 (Hong Kong)

Executive Order 13886 [SDGT] (Linked To:

a.k.a. SILVER STAR INTERNET

[RUSSIA-EO14024].

ISLAMIC STATE OF IRAQ AND THE LEVANT).

TECHNOLOGY CORPORATION; a.k.a.

SILVER TECHNOLOGY LIMITED (a.k.a. SILVER

SILUANOV, Anton Germanovich (Cyrillic:

UNSONG INTERNET TECHNOLOGY

TECHNOLOGIES LTD), Room 2708 Asia Trade

СИЛУАНОВ, Антон Германович), Russia;

CORPORATION; a.k.a. YANBIAN SILVER

Centre, 79 Lei Muk Road, Kai Chung, Hong

DOB 12 Apr 1963; POB Moscow, Russia;

STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.

Kong, China; Secondary sanctions risk: See

nationality Russia; Gender Male; Secondary

YANBIAN SILVERSTAR NETWORK

Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

TECHNOLOGY CO., LTD. (Chinese Simplified:

Organization Established Date 28 Jun 2016;

Order 14024. (individual) [RUSSIA-EO14024].

延边银星网络科技有限公司; Korean:

Registration Number 2396095 (Hong Kong)

SILVER BAY PARTNERS FZE, Manara Industrial

은성인터네트기술회사); a.k.a. YANJI SILVER

[RUSSIA-EO14024].

Zone, Ras Al Khaimah Economic Zone, Ras Al

STAR NETWORK TECHNOLOGY CO. LTD.),

SILVER TETRA MARINE CO., Trust Company

Khaimah, United Arab Emirates; Flexi Office,

20998B-26 Changbaishan East Road, Yanji,

Complex, Ajeltake Road, Ajeltake Island,

Business Center, Rakez Business Zone, Ras Al

Jilin, China; No. 213-214, Building 2, Science

Majuro 96960, Marshall Islands; Organization

Khaimah, United Arab Emirates [VENEZUELA-

and Technology Industrial Park, Yanji

Established Date 10 Jan 2024; Identification

EO13850].

Development Zone, China; Chang Bai Shan

Number IMO 6513924; Business Registration

SILVER BRIDGE SHIPPING CO., LIMITED

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

Number 123689 (Marshall Islands) [IRAN-

(a.k.a. SILVER BRIDGE SHIPPING CO., LTD.;

China; Secondary sanctions risk: North Korea

EO13902] (Linked To: SHAMKHANI,

a.k.a. SILVER BRIDGE SHIPPING CO-HKG),

Sanctions Regulations, sections 510.201 and

Mohammad Hossein).

Unit B-01, 20th Floor, Full Win Commercial

510.210; Transactions Prohibited For Persons

SIM, Hyon Sop (a.k.a. SIM, Hyo'n-so'p),

Centre, 573 Nathan Road, Yau Ma Tei,

Owned or Controlled By U.S. Financial

Dandong, China; DOB 25 Nov 1983; POB

Kowloon, Hong Kong; Secondary sanctions risk:

Institutions: North Korea Sanctions Regulations

Pyongyang, North Korea; nationality Korea,

North Korea Sanctions Regulations, sections

section 510.214; Unified Social Credit Code

North; Gender Male; Digital Currency Address -

510.201 and 510.210; Transactions Prohibited

(USCC) 91222401MA0Y31E659 (China)

ETH

For Persons Owned or Controlled By U.S.

[DPRK3] [DPRK4].

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

Financial Institutions: North Korea Sanctions

SILVER STAR INTERNET TECHNOLOGY

c; Secondary sanctions risk: North Korea

Regulations section 510.214; Identification

CORPORATION (a.k.a. CHINA SILVER STAR

Sanctions Regulations, sections 510.201 and

Number IMO 5931563; Company Number

INTERNET TECHNOLOGY COMPANY; a.k.a.

510.210; Transactions Prohibited For Persons

2400341 (Hong Kong) [DPRK4].

SILVER STAR CHINA; a.k.a. UNSONG

Owned or Controlled By U.S. Financial

SILVER BRIDGE SHIPPING CO., LTD. (a.k.a.

INTERNET TECHNOLOGY CORPORATION;

Institutions: North Korea Sanctions Regulations

SILVER BRIDGE SHIPPING CO., LIMITED;

a.k.a. YANBIAN SILVER STAR; a.k.a.

section 510.214; Digital Currency Address -

a.k.a. SILVER BRIDGE SHIPPING CO-HKG),

YANBIAN SILVERSTAR; a.k.a. YANBIAN

ARB

Unit B-01, 20th Floor, Full Win Commercial

SILVERSTAR NETWORK TECHNOLOGY CO.,

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

Centre, 573 Nathan Road, Yau Ma Tei,

LTD. (Chinese Simplified:

c; Digital Currency Address - BSC

Kowloon, Hong Kong; Secondary sanctions risk:

延边银星网络科技有限公司; Korean:

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

North Korea Sanctions Regulations, sections

은성인터네트기술회사); a.k.a. YANJI SILVER

c; Passport 109484100 (Korea, North) expires

510.201 and 510.210; Transactions Prohibited

STAR NETWORK TECHNOLOGY CO. LTD.),

24 Dec 2024 (individual) [NPWMD] (Linked To:

For Persons Owned or Controlled By U.S.

20998B-26 Changbaishan East Road, Yanji,

KOREA KWANGSON BANKING CORP).

Financial Institutions: North Korea Sanctions

Jilin, China; No. 213-214, Building 2, Science

SIM, Hyo'n-so'p (a.k.a. SIM, Hyon Sop),

Regulations section 510.214; Identification

and Technology Industrial Park, Yanji

Dandong, China; DOB 25 Nov 1983; POB

Number IMO 5931563; Company Number

Development Zone, China; Chang Bai Shan

Pyongyang, North Korea; nationality Korea,

2400341 (Hong Kong) [DPRK4].

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

North; Gender Male; Digital Currency Address -

SILVER BRIDGE SHIPPING CO-HKG (a.k.a.

China; Secondary sanctions risk: North Korea

ETH

SILVER BRIDGE SHIPPING CO., LIMITED;

Sanctions Regulations, sections 510.201 and

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

October 22, 2025

- 2330 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

c; Secondary sanctions risk: North Korea

(356)(21241232) [IRAN] (Linked To: NATIONAL

SIMANOVSKIY, Alexey Yuryevich),

Sanctions Regulations, sections 510.201 and

IRANIAN TANKER COMPANY).

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

510.210; Transactions Prohibited For Persons

SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT),

Russia; DOB 06 Sep 1955; POB Moscow,

Owned or Controlled By U.S. Financial

Iran; Additional Sanctions Information - Subject

Russia; nationality Russia; Gender Male;

Institutions: North Korea Sanctions Regulations

to Secondary Sanctions [IRAN] (Linked To:

Secondary sanctions risk: See Section 11 of

section 510.214; Digital Currency Address -

GHADIR INVESTMENT COMPANY).

Executive Order 14024.; Passport 200110994

ARB

SIMAN-E KURDISTAN (a.k.a. KURDISTAN

(Russia) (individual) [RUSSIA-EO14024]

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

CEMENT), Iran; Additional Sanctions

(Linked To: PUBLIC JOINT STOCK COMPANY

c; Digital Currency Address - BSC

Information - Subject to Secondary Sanctions

BANK FINANCIAL CORPORATION

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

[IRAN] (Linked To: GHADIR INVESTMENT

OTKRITIE).

c; Passport 109484100 (Korea, North) expires

COMPANY).

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

24 Dec 2024 (individual) [NPWMD] (Linked To:

SIMAN'E SEFID SHARGH (a.k.a. SHARQ

СИМАНОВСКИЙ, Алексей Юрьевич) (a.k.a.

KOREA KWANGSON BANKING CORP).

WHITE CEMENT), Iran; Additional Sanctions

SIMANOVSKII, Aleksey Iurievich; a.k.a.

SIM, Kwang Sok (a.k.a. SIM, Kwang-so'k),

Information - Subject to Secondary Sanctions

SIMANOVSKIY, Aleksei Yurievich; a.k.a.

Dalian, China; DOB 16 Sep 1971; nationality

[IRAN] (Linked To: GHADIR INVESTMENT

SIMANOVSKIY, Alexei Iurevich; a.k.a.

Korea, North; Gender Male; Secondary

COMPANY).

SIMANOVSKIY, Alexey Yuryevich),

sanctions risk: North Korea Sanctions

SIMAN-E SHARGH (a.k.a. SHARQ CEMENT),

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

Regulations, sections 510.201 and 510.210;

Iran; Additional Sanctions Information - Subject

Russia; DOB 06 Sep 1955; POB Moscow,

Transactions Prohibited For Persons Owned or

to Secondary Sanctions [IRAN] (Linked To:

Russia; nationality Russia; Gender Male;

Controlled By U.S. Financial Institutions: North

GHADIR INVESTMENT COMPANY).

Secondary sanctions risk: See Section 11 of

Korea Sanctions Regulations section 510.214;

SIMANOVSKII, Aleksey Iurievich (a.k.a.

Executive Order 14024.; Passport 200110994

Passport 745120331 (Korea, North) issued 19

SIMANOVSKIY, Aleksei Yurievich; a.k.a.

(Russia) (individual) [RUSSIA-EO14024]

Mar 2015 expires 19 Mar 2020 (individual)

SIMANOVSKIY, Alexei Iurevich; a.k.a.

(Linked To: PUBLIC JOINT STOCK COMPANY

[NPWMD] (Linked To: SECOND ACADEMY OF

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

BANK FINANCIAL CORPORATION

NATURAL SCIENCES).

СИМАНОВСКИЙ, Алексей Юрьевич); a.k.a.

OTKRITIE).

SIM, Kwang-so'k (a.k.a. SIM, Kwang Sok),

SIMANOVSKIY, Alexey Yuryevich),

SIMANOVSKIY, Alexey Yuryevich (a.k.a.

Dalian, China; DOB 16 Sep 1971; nationality

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

SIMANOVSKII, Aleksey Iurievich; a.k.a.

Korea, North; Gender Male; Secondary

Russia; DOB 06 Sep 1955; POB Moscow,

SIMANOVSKIY, Aleksei Yurievich; a.k.a.

sanctions risk: North Korea Sanctions

Russia; nationality Russia; Gender Male;

SIMANOVSKIY, Alexei Iurevich; a.k.a.

Regulations, sections 510.201 and 510.210;

Secondary sanctions risk: See Section 11 of

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

Transactions Prohibited For Persons Owned or

Executive Order 14024.; Passport 200110994

СИМАНОВСКИЙ, Алексей Юрьевич)),

Controlled By U.S. Financial Institutions: North

(Russia) (individual) [RUSSIA-EO14024]

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

Korea Sanctions Regulations section 510.214;

(Linked To: PUBLIC JOINT STOCK COMPANY

Russia; DOB 06 Sep 1955; POB Moscow,

Passport 745120331 (Korea, North) issued 19

BANK FINANCIAL CORPORATION

Russia; nationality Russia; Gender Male;

Mar 2015 expires 19 Mar 2020 (individual)

OTKRITIE).

Secondary sanctions risk: See Section 11 of

[NPWMD] (Linked To: SECOND ACADEMY OF

SIMANOVSKIY, Aleksei Yurievich (a.k.a.

Executive Order 14024.; Passport 200110994

NATURAL SCIENCES).

SIMANOVSKII, Aleksey Iurievich; a.k.a.

(Russia) (individual) [RUSSIA-EO14024]

SIMA GENERAL TRADING & INDUSTRIALS

SIMANOVSKIY, Alexei Iurevich; a.k.a.

(Linked To: PUBLIC JOINT STOCK COMPANY

FOR BUILDING MATERIAL CO FZE (a.k.a.

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

BANK FINANCIAL CORPORATION

SIMA GENERAL TRADING CO FZE), Office

СИМАНОВСКИЙ, Алексей Юрьевич); a.k.a.

OTKRITIE).

No. 703 Office Tower, Twin Tower, Baniyas

SIMANOVSKIY, Alexey Yuryevich),

SIMANOVSKIY, Leonid Jakovlevitch (Cyrillic:

Rd., Deira, P.O. Box 49754, Dubai, United Arab

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

СИМАНОВСКИЙ, Леонид Яковлевич),

Emirates; Additional Sanctions Information -

Russia; DOB 06 Sep 1955; POB Moscow,

Russia; DOB 19 Jul 1949; nationality Russia;

Subject to Secondary Sanctions [IRAN].

Russia; nationality Russia; Gender Male;

Gender Male; Secondary sanctions risk: See

SIMA GENERAL TRADING CO FZE (a.k.a. SIMA

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.; Member

GENERAL TRADING & INDUSTRIALS FOR

Executive Order 14024.; Passport 200110994

of the State Duma of the Federal Assembly of

BUILDING MATERIAL CO FZE), Office No. 703

(Russia) (individual) [RUSSIA-EO14024]

the Russian Federation (individual) [RUSSIA-

Office Tower, Twin Tower, Baniyas Rd., Deira,

(Linked To: PUBLIC JOINT STOCK COMPANY

EO14024].

P.O. Box 49754, Dubai, United Arab Emirates;

BANK FINANCIAL CORPORATION

SIMATIC DEVELOPMENT CO., Tehran, Iran;

Additional Sanctions Information - Subject to

OTKRITIE).

Additional Sanctions Information - Subject to

Secondary Sanctions [IRAN].

SIMANOVSKIY, Alexei Iurevich (a.k.a.

Secondary Sanctions [NPWMD] [IFSR].

SIMA SHIPPING COMPANY LIMITED, 198 Old

SIMANOVSKII, Aleksey Iurievich; a.k.a.

SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01

Bakery Street, Valletta VLT 1455, Malta;

SIMANOVSKIY, Aleksei Yurievich; a.k.a.

Apr 1950; POB Belgrade, Serbia and

Additional Sanctions Information - Subject to

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

Montenegro; ICTY indictee in Serb custody

Secondary Sanctions; Telephone

СИМАНОВСКИЙ, Алексей Юрьевич); a.k.a.

(individual) [BALKANS].

October 22, 2025

- 2331 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SIMBIRSK DESIGN BUREAU (a.k.a. LIMITED

/Russia-Related Sanctions Regulations, 31 CFR

531257733 (Russia); Tax ID No. 230810605961

LIABILITY COMPANY SIMBIRSKOE

589.201 and/or 589.209; Tax ID No.

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

KONSTRUKTORSKOE BYURO PIRANYA;

9102002109 (Russia); Registration Number

SIMONOV DESIGN BUREAU (a.k.a. AO NPO

a.k.a. SKB PIRANHA; a.k.a. SKB PIRANYA),

1149102002389 (Russia) [UKRAINE-EO13685].

OKB IM MP SIMONOVA; a.k.a. JOINT STOCK

Ul. Gagarina, D. 7/15, Office 1, Ulyanovsk

SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo

COMPANY EXPERIMENTAL DESICH BUREU

432071, Russia; Secondary sanctions risk: See

Polje; ICTY indictee in custody (individual)

COKOL; a.k.a. JSC SCIENTIFIC

Section 11 of Executive Order 14024.; Tax ID

[BALKANS].

PRODUCTION ASSOCIATION

No. 7300024069 (Russia); Registration Number

SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo,

EXPERIMENTAL DESIGN BUREAU NAMED

1237300010430 (Russia) [RUSSIA-EO14024].

Bosnia-Herzegovina; ICTY indictee (individual)

AFTER M SIMONOV; a.k.a. OKB SIMONOV;

SIMFEROPOL REMAND PRISON (a.k.a.

[BALKANS].

a.k.a. OKB SOKOL; a.k.a. SOKOL DESIGN

DETENTION CENTER NO 1 IN SIMFEROPOL;

SIMIGIN, Pavel Vladimirovich (Cyrillic:

BUREAU), 2A ul Akademika Pavlova St, Kazan

a.k.a. FEDERAL GOVERNMENT INSTITUTION

СИМИГИН, Павел Владимирович), Russia;

420036, Russia; Secondary sanctions risk: See

PRETRIAL DETENTION CENTER NO 1 OF

DOB 26 Jul 1968; nationality Russia; Gender

Section 11 of Executive Order 14024.; Tax ID

THE DIRECTORATE OF THE FEDERAL

Male; Secondary sanctions risk: See Section 11

No. 1661007166 (Russia); Registration Number

PENITENTIARY SERVICE FOR THE

of Executive Order 14024.; Member of the State

1021603886622 (Russia) [RUSSIA-EO14024].

REPUBLIC OF CRIMEA AND SEVASTOPOL

Duma of the Federal Assembly of the Russian

SIMONYAN, Margarita Simonovna (Cyrillic:

(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

Federation (individual) [RUSSIA-EO14024].

СИМОНЬЯН, Маргарита Симоновна) (a.k.a.

УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ

SIMMETRON EK (a.k.a. SIMMETRON

SIMONIYAN, Margarita Simonovna),

ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ

ELEKTRONNYE KOMPONENTY; a.k.a.

Novokuznetskaya Street 35-37 1 14, Moscow,

ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ

"SYMMETRON"), ul. Tallinskaya d. 7, Saint

Russia; DOB 06 Apr 1980; POB Krasnodar,

НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.

Petersburg 195196, Russia; Leningradskoye

Russia; nationality Russia; citizen Russia;

СЕВАСТОПОЛЮ); a.k.a. FKU SIZO-1 UFSIN

shosse, 69, build. 1, Moscow 125445, Russia;

Gender Female; Secondary sanctions risk: See

OF RUSSIA FOR THE REPUBLIC OF CRIMEA

Bluchera ul. 71b, Novosibirsk 630073, Russia;

Section 11 of Executive Order 14024.; Passport

AND SEVASTOPOL (Cyrillic: ФКУ СИЗО-1

Very Khoruzhey ul., 1a, office 403, Minsk

531257733 (Russia); Tax ID No. 230810605961

УФСИН РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И

220005, Belarus; Secondary sanctions risk: See

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

Г. СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL

Section 11 of Executive Order 14024.; Tax ID

SIMORGH PETROCHEMICAL COMPANY

SIZO), Bulvar Lenina, dom 4, Simferopol,

No. 7806296652 (Russia); Registration Number

(Arabic: ﻍﺮﻤﯿﺳ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a.

Crimea 295006, Ukraine; Lenin Boulevard, 4,

1187847001341 (Russia) [RUSSIA-EO14024].

MAHSHAHR SIMORGH PETROCHEMICAL

Simferopol, Crimea 295006, Ukraine;

SIMMETRON ELEKTRONNYE KOMPONENTY

COMPANY (Arabic: ﻍﺮﻤﯿﺳ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

Secondary sanctions risk: Ukraine-/Russia-

(a.k.a. SIMMETRON EK; a.k.a.

ﺮﻬﺸﻫﺎﻣ)), Lower Level 1, No. 21, 23 Shahid

Related Sanctions Regulations, 31 CFR

"SYMMETRON"), ul. Tallinskaya d. 7, Saint

Ahmad Nasifi Street, Sa'adat Abad Street,

589.201 and/or 589.209; Tax ID No.

Petersburg 195196, Russia; Leningradskoye

Neighborhood Dariya, Tehran, Tehran Province,

9102002109 (Russia); Registration Number

shosse, 69, build. 1, Moscow 125445, Russia;

Iran; Additional Sanctions Information - Subject

1149102002389 (Russia) [UKRAINE-EO13685].

Bluchera ul. 71b, Novosibirsk 630073, Russia;

to Secondary Sanctions; Organization

SIMFEROPOL SIZO (a.k.a. DETENTION

Very Khoruzhey ul., 1a, office 403, Minsk

Established Date 14 Mar 2010; National ID No.

CENTER NO 1 IN SIMFEROPOL; a.k.a.

220005, Belarus; Secondary sanctions risk: See

10320204241 (Iran); Business Registration

FEDERAL GOVERNMENT INSTITUTION

Section 11 of Executive Order 14024.; Tax ID

Number 369795 (Iran) [IRAN-EO13846] (Linked

PRETRIAL DETENTION CENTER NO 1 OF

No. 7806296652 (Russia); Registration Number

To: AMIR KABIR PETROCHEMICAL

THE DIRECTORATE OF THE FEDERAL

1187847001341 (Russia) [RUSSIA-EO14024].

COMPANY).

PENITENTIARY SERVICE FOR THE

SIMONENKO, Anton Oleksandrovych (Cyrillic:

SIMOWSKI, Aliaksandr Leanidavich (a.k.a.

REPUBLIC OF CRIMEA AND SEVASTOPOL

СІМОНЕНКО, Антон Олександрович), Mishugi

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

2 App 361, Kiev 02140, Ukraine; DOB 08 Jan

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ

1987; POB Russia; nationality Ukraine; Gender

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ

Male; Passport FE229065 (Ukraine) (individual)

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ

[ELECTION-EO13848] (Linked To: DERKACH,

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.

Andrii Leonidovych).

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

СЕВАСТОПОЛЮ); a.k.a. FKU SIZO-1 UFSIN

SIMONIYAN, Margarita Simonovna (a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

OF RUSSIA FOR THE REPUBLIC OF CRIMEA

SIMONYAN, Margarita Simonovna (Cyrillic:

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

AND SEVASTOPOL (Cyrillic: ФКУ СИЗО-1

СИМОНЬЯН, Маргарита Симоновна)),

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

УФСИН РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И

Novokuznetskaya Street 35-37 1 14, Moscow,

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Г. СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL

Russia; DOB 06 Apr 1980; POB Krasnodar,

ZIMOVSKY, Alexander Leonidovich; a.k.a.

REMAND PRISON), Bulvar Lenina, dom 4,

Russia; nationality Russia; citizen Russia;

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

Simferopol, Crimea 295006, Ukraine; Lenin

Gender Female; Secondary sanctions risk: See

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Boulevard, 4, Simferopol, Crimea 295006,

Section 11 of Executive Order 14024.; Passport

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Ukraine; Secondary sanctions risk: Ukraine-

ZIMOWSKI, Alexander Leonidovich; a.k.a.

October 22, 2025

- 2332 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

SINA BANK (a.k.a. BANK SINA; a.k.a. BANQUE

http://sinacomposite.com/; Additional Sanctions

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

SINA BONYAD FINANCE AND CREDIT

Information - Subject to Secondary Sanctions

ZIMOWSKY, Alexander Leonidovich; a.k.a.

COMPANY; a.k.a. SINA BANK COMPANY;

[NPWMD] [IFSR] (Linked To: ISLAMIC

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

a.k.a. SINA FINANCE AND CREDIT

REVOLUTIONARY GUARD CORPS

Jan 1961; POB Germany; Head of the

COMPANY; a.k.a. SINA FINANCE AND

RESEARCH AND SELF-SUFFICIENCY JEHAD

Belarusian State Television and Radio

CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.

ORGANIZATION).

Company (BSTRC); Member of the Upper

"SFCC"), Between Miremad Street and Mofateh

SINA COMPOSITE CO. (a.k.a. SINA

House of Parliament (individual) [BELARUS].

Street, Motahari Avenue, Tehran 15888-6457,

COMPOSITE; a.k.a. SINA COMPOSITE

SIMPLY ADVANCED LIMITED, Phnom Penh,

Iran; No. 238, Ostad Motahari Avenue, District

DELIJAN COMPANY), 19 Unit, 28 No,

Cambodia; Company Number 2035067 (Virgin

6, Tehran, Tehran Province 1588864571, Iran;

Dashtestan 5 Alley, Pasdaran Ave, Tehran,

Islands, British) [TCO] (Linked To: CHEN, Zhi).

Near by Mofateh Street, No. 187, Ostad Mothari

Iran; Website http://sinacomposite.com/;

SIMULATION & DIGITAL TWIN (a.k.a. JSC

Street, Tehran 1587998411, Iran; 187 Motahri

Additional Sanctions Information - Subject to

MODELING AND DIGITAL DOUBLES; a.k.a.

Avenue, Tehran 1587998411, Iran; No. 187,

Secondary Sanctions [NPWMD] [IFSR] (Linked

JSC MTSD; a.k.a. SIMULATION AND DIGITAL

Ostad Mottahari St., Tehran, Iran; 187

To: ISLAMIC REVOLUTIONARY GUARD

TWIN), Ul. Suzdalskaya D.46, Office 203,

Motahhari Ave, Tehran 1587998411, Iran;

CORPS RESEARCH AND SELF-

Moscow 111672, Russia; Ul. Viktorenko D. 5,

SWIFT/BIC SINAIRTH; Website

SUFFICIENCY JEHAD ORGANIZATION).

Str. 1, Floor 11, Pomeshch. 11.01, Moscow

www.sinabank.ir; Additional Sanctions

SINA COMPOSITE DELIJAN COMPANY (a.k.a.

125167, Russia; Secondary sanctions risk: See

Information - Subject to Secondary Sanctions;

SINA COMPOSITE; a.k.a. SINA COMPOSITE

Section 11 of Executive Order 14024.; Tax ID

Secondary sanctions risk: section 1(b) of

CO.), 19 Unit, 28 No, Dashtestan 5 Alley,

No. 7720666171 (Russia); Registration Number

Executive Order 13224, as amended by

Pasdaran Ave, Tehran, Iran; Website

1097746511334 (Russia) [RUSSIA-EO14024].

Executive Order 13886; National ID No.

http://sinacomposite.com/; Additional Sanctions

SIMULATION AND DIGITAL TWIN (a.k.a. JSC

10860246171 (Iran); Registration Number 2904

Information - Subject to Secondary Sanctions

MODELING AND DIGITAL DOUBLES; a.k.a.

(Iran) [IRAN] [SDGT] [IFSR] [IRAN-EO13876]

[NPWMD] [IFSR] (Linked To: ISLAMIC

JSC MTSD; a.k.a. SIMULATION & DIGITAL

(Linked To: ANDISHEH MEHVARAN

REVOLUTIONARY GUARD CORPS

TWIN), Ul. Suzdalskaya D.46, Office 203,

INVESTMENT COMPANY; Linked To: ISLAMIC

RESEARCH AND SELF-SUFFICIENCY JEHAD

Moscow 111672, Russia; Ul. Viktorenko D. 5,

REVOLUTION MOSTAZAFAN FOUNDATION).

ORGANIZATION).

Str. 1, Floor 11, Pomeshch. 11.01, Moscow

SINA BANK COMPANY (a.k.a. BANK SINA;

SINA CURRENCY EXCHANGE COMPANY

125167, Russia; Secondary sanctions risk: See

a.k.a. BANQUE SINA BONYAD FINANCE AND

(a.k.a. SHERKAT-E SARRAFI SINA (Arabic:

Section 11 of Executive Order 14024.; Tax ID

CREDIT COMPANY; a.k.a. SINA BANK; a.k.a.

ﺎﻨﯿﺳ ﯽﻓﺍﺮﺻ ﺖﮐﺮﺷ)), Shahid Beheshti Street,

No. 7720666171 (Russia); Registration Number

SINA FINANCE AND CREDIT COMPANY;

Number 287, Tehran, Iran; Additional Sanctions

1097746511334 (Russia) [RUSSIA-EO14024].

a.k.a. SINA FINANCE AND CREDIT

Information - Subject to Secondary Sanctions;

SIN, Byon-Gyu (a.k.a. KIYOTA, Jiro); DOB 1940;

INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),

National ID No. 10320810830 (Iran);

POB Japan (individual) [TCO].

Between Miremad Street and Mofateh Street,

Registration Number 428695 (Iran) [IRAN-

SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,

Motahari Avenue, Tehran 15888-6457, Iran; No.

EO13876] (Linked To: SINA BANK).

Yo'ng Il), Korea, North; DOB 28 Feb 1948;

238, Ostad Motahari Avenue, District 6, Tehran,

SINA ENERGY DEVELOPMENT (a.k.a.

nationality Korea, North; Secondary sanctions

Tehran Province 1588864571, Iran; Near by

ENERGY GOSTAR SINA COMPANY (Arabic:

risk: North Korea Sanctions Regulations,

Mofateh Street, No. 187, Ostad Mothari Street,

ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ); a.k.a. SINA ENERGY

sections 510.201 and 510.210; Transactions

Tehran 1587998411, Iran; 187 Motahri Avenue,

DEVELOPMENT CO.; a.k.a. SINA ENERGY

Prohibited For Persons Owned or Controlled By

Tehran 1587998411, Iran; No. 187, Ostad

DEVELOPMENT COMPANY; a.k.a. "SEDCO"),

U.S. Financial Institutions: North Korea

Mottahari St., Tehran, Iran; 187 Motahhari Ave,

No. 8, Sosan Alley, Tabatabaei 1st Street,

Sanctions Regulations section 510.214;

Tehran 1587998411, Iran; SWIFT/BIC

Fatemi Square, District 6, Tehran, Tehran

Passport PD654210116 (Korea, North); Deputy

SINAIRTH; Website www.sinabank.ir; Additional

Province 1415793811, Iran; 14th Floor, Building

Director of the Military Security Command

Sanctions Information - Subject to Secondary

No. 1, Central Building of the Muslim

(individual) [DPRK2].

Sanctions; Secondary sanctions risk: section

Revolutionary Islamic Foundation, not reaching

SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,

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

the Blvd. Africa, Highway of Mission, Tehran,

Yong Il), Korea, North; DOB 28 Feb 1948;

Executive Order 13886; National ID No.

Iran; Website http://www.sedcompany.ir/;

nationality Korea, North; Secondary sanctions

10860246171 (Iran); Registration Number 2904

Additional Sanctions Information - Subject to

risk: North Korea Sanctions Regulations,

(Iran) [IRAN] [SDGT] [IFSR] [IRAN-EO13876]

Secondary Sanctions; National ID No.

sections 510.201 and 510.210; Transactions

(Linked To: ANDISHEH MEHVARAN

10101345022 (Iran); Registration Number

Prohibited For Persons Owned or Controlled By

INVESTMENT COMPANY; Linked To: ISLAMIC

90128 (Iran) [IRAN-EO13876] (Linked To:

U.S. Financial Institutions: North Korea

REVOLUTION MOSTAZAFAN FOUNDATION).

ISLAMIC REVOLUTION MOSTAZAFAN

Sanctions Regulations section 510.214;

SINA COMPOSITE (a.k.a. SINA COMPOSITE

FOUNDATION).

Passport PD654210116 (Korea, North); Deputy

CO.; a.k.a. SINA COMPOSITE DELIJAN

SINA ENERGY DEVELOPMENT CO. (a.k.a.

Director of the Military Security Command

COMPANY), 19 Unit, 28 No, Dashtestan 5

ENERGY GOSTAR SINA COMPANY (Arabic:

(individual) [DPRK2].

Alley, Pasdaran Ave, Tehran, Iran; Website

ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ); a.k.a. SINA ENERGY

October 22, 2025

- 2333 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEVELOPMENT; a.k.a. SINA ENERGY

(Linked To: ANDISHEH MEHVARAN

Tehran, Tehran Province 1514757111, Iran;

DEVELOPMENT COMPANY; a.k.a. "SEDCO"),

INVESTMENT COMPANY; Linked To: ISLAMIC

13th Floor, Building No. 1, Mostazafan

No. 8, Sosan Alley, Tabatabaei 1st Street,

REVOLUTION MOSTAZAFAN FOUNDATION).

Foundation Premises, Argentina Sq, Africa

Fatemi Square, District 6, Tehran, Tehran

SINA FINANCE AND CREDIT INSTITUTE (a.k.a.

Blvd, Tehran, Iran; Resalat Highway prior to

Province 1415793811, Iran; 14th Floor, Building

BANK SINA; a.k.a. BANQUE SINA BONYAD

Africa Boulevard, Bonyad Mostazafan Building

No. 1, Central Building of the Muslim

FINANCE AND CREDIT COMPANY; a.k.a.

Number 1, 13th Floor, Iran; Website

Revolutionary Islamic Foundation, not reaching

SINA BANK; a.k.a. SINA BANK COMPANY;

http://www.sfi.co.ir; Additional Sanctions

the Blvd. Africa, Highway of Mission, Tehran,

a.k.a. SINA FINANCE AND CREDIT

Information - Subject to Secondary Sanctions;

Iran; Website http://www.sedcompany.ir/;

COMPANY; a.k.a. "BFCC"; a.k.a. "SFCC"),

National ID No. 10340058917 (Iran) [IRAN-

Additional Sanctions Information - Subject to

Between Miremad Street and Mofateh Street,

EO13876] (Linked To: ISLAMIC REVOLUTION

Secondary Sanctions; National ID No.

Motahari Avenue, Tehran 15888-6457, Iran; No.

MOSTAZAFAN FOUNDATION).

10101345022 (Iran); Registration Number

238, Ostad Motahari Avenue, District 6, Tehran,

SINA FINANCIAL AND INVESTMENT HOLDING

90128 (Iran) [IRAN-EO13876] (Linked To:

Tehran Province 1588864571, Iran; Near by

COMPANY (Arabic: ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ

ISLAMIC REVOLUTION MOSTAZAFAN

Mofateh Street, No. 187, Ostad Mothari Street,

ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ) (a.k.a. SINA FINANCIAL &

FOUNDATION).

Tehran 1587998411, Iran; 187 Motahri Avenue,

INVESTMENT HOLDING CO.; a.k.a. SINA

SINA ENERGY DEVELOPMENT COMPANY

Tehran 1587998411, Iran; No. 187, Ostad

FINANCIAL AND INVESTMENT HOLDING

(a.k.a. ENERGY GOSTAR SINA COMPANY

Mottahari St., Tehran, Iran; 187 Motahhari Ave,

CO.; a.k.a. SINA INVESTMENT

(Arabic: ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ); a.k.a. SINA

Tehran 1587998411, Iran; SWIFT/BIC

MANAGEMENT CO.; a.k.a. "SFI"), 4th Floor,

ENERGY DEVELOPMENT; a.k.a. SINA

SINAIRTH; Website www.sinabank.ir; Additional

No. 7, 12th Alley, Bokharest Ahmad Ghasir

ENERGY DEVELOPMENT CO.; a.k.a.

Sanctions Information - Subject to Secondary

Street, District 6, Tehran, Tehran Province

"SEDCO"), No. 8, Sosan Alley, Tabatabaei 1st

Sanctions; Secondary sanctions risk: section

1514757111, Iran; 13th Floor, Building No. 1,

Street, Fatemi Square, District 6, Tehran,

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

Mostazafan Foundation Premises, Argentina

Tehran Province 1415793811, Iran; 14th Floor,

Executive Order 13886; National ID No.

Sq, Africa Blvd, Tehran, Iran; Resalat Highway

Building No. 1, Central Building of the Muslim

10860246171 (Iran); Registration Number 2904

prior to Africa Boulevard, Bonyad Mostazafan

Revolutionary Islamic Foundation, not reaching

(Iran) [IRAN] [SDGT] [IFSR] [IRAN-EO13876]

Building Number 1, 13th Floor, Iran; Website

the Blvd. Africa, Highway of Mission, Tehran,

(Linked To: ANDISHEH MEHVARAN

http://www.sfi.co.ir; Additional Sanctions

Iran; Website http://www.sedcompany.ir/;

INVESTMENT COMPANY; Linked To: ISLAMIC

Information - Subject to Secondary Sanctions;

Additional Sanctions Information - Subject to

REVOLUTION MOSTAZAFAN FOUNDATION).

National ID No. 10340058917 (Iran) [IRAN-

Secondary Sanctions; National ID No.

SINA FINANCIAL & INVESTMENT HOLDING

EO13876] (Linked To: ISLAMIC REVOLUTION

10101345022 (Iran); Registration Number

CO. (a.k.a. SINA FINANCIAL AND

MOSTAZAFAN FOUNDATION).

90128 (Iran) [IRAN-EO13876] (Linked To:

INVESTMENT HOLDING CO.; a.k.a. SINA

SINA INVESTMENT MANAGEMENT CO. (a.k.a.

ISLAMIC REVOLUTION MOSTAZAFAN

FINANCIAL AND INVESTMENT HOLDING

SINA FINANCIAL & INVESTMENT HOLDING

FOUNDATION).

COMPANY (Arabic: ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ

CO.; a.k.a. SINA FINANCIAL AND

SINA FINANCE AND CREDIT COMPANY (a.k.a.

ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SINA INVESTMENT

INVESTMENT HOLDING CO.; a.k.a. SINA

BANK SINA; a.k.a. BANQUE SINA BONYAD

MANAGEMENT CO.; a.k.a. "SFI"), 4th Floor,

FINANCIAL AND INVESTMENT HOLDING

FINANCE AND CREDIT COMPANY; a.k.a.

No. 7, 12th Alley, Bokharest Ahmad Ghasir

COMPANY (Arabic: ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ

SINA BANK; a.k.a. SINA BANK COMPANY;

Street, District 6, Tehran, Tehran Province

ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. "SFI"), 4th Floor, No. 7,

a.k.a. SINA FINANCE AND CREDIT

1514757111, Iran; 13th Floor, Building No. 1,

12th Alley, Bokharest Ahmad Ghasir Street,

INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),

Mostazafan Foundation Premises, Argentina

District 6, Tehran, Tehran Province

Between Miremad Street and Mofateh Street,

Sq, Africa Blvd, Tehran, Iran; Resalat Highway

1514757111, Iran; 13th Floor, Building No. 1,

Motahari Avenue, Tehran 15888-6457, Iran; No.

prior to Africa Boulevard, Bonyad Mostazafan

Mostazafan Foundation Premises, Argentina

238, Ostad Motahari Avenue, District 6, Tehran,

Building Number 1, 13th Floor, Iran; Website

Sq, Africa Blvd, Tehran, Iran; Resalat Highway

Tehran Province 1588864571, Iran; Near by

http://www.sfi.co.ir; Additional Sanctions

prior to Africa Boulevard, Bonyad Mostazafan

Mofateh Street, No. 187, Ostad Mothari Street,

Information - Subject to Secondary Sanctions;

Building Number 1, 13th Floor, Iran; Website

Tehran 1587998411, Iran; 187 Motahri Avenue,

National ID No. 10340058917 (Iran) [IRAN-

http://www.sfi.co.ir; Additional Sanctions

Tehran 1587998411, Iran; No. 187, Ostad

EO13876] (Linked To: ISLAMIC REVOLUTION

Information - Subject to Secondary Sanctions;

Mottahari St., Tehran, Iran; 187 Motahhari Ave,

MOSTAZAFAN FOUNDATION).

National ID No. 10340058917 (Iran) [IRAN-

Tehran 1587998411, Iran; SWIFT/BIC

SINA FINANCIAL AND INVESTMENT HOLDING

EO13876] (Linked To: ISLAMIC REVOLUTION

SINAIRTH; Website www.sinabank.ir; Additional

CO. (a.k.a. SINA FINANCIAL & INVESTMENT

MOSTAZAFAN FOUNDATION).

Sanctions Information - Subject to Secondary

HOLDING CO.; a.k.a. SINA FINANCIAL AND

SINA PAYA SANAT DEVELOPMENT CO.

Sanctions; Secondary sanctions risk: section

INVESTMENT HOLDING COMPANY (Arabic:

(Arabic: ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ) (a.k.a.

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

ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ);

BONYAD IMPORT AND EXPORT CO; a.k.a.

Executive Order 13886; National ID No.

a.k.a. SINA INVESTMENT MANAGEMENT

GOSTARESH PAYA SANAT SINA; a.k.a.

10860246171 (Iran); Registration Number 2904

CO.; a.k.a. "SFI"), 4th Floor, No. 7, 12th Alley,

GOSTARESH PAYASANAT SINA HOLDING;

(Iran) [IRAN] [SDGT] [IFSR] [IRAN-EO13876]

Bokharest Ahmad Ghasir Street, District 6,

a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA

October 22, 2025

- 2334 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SANAT DEVELOPMENT COMPANY PJS;

Alley, Gandhi Street, District 6, Tehran, Tehran

Ghasir St., Argentina Square, District 6, Tehran,

a.k.a. SINA PAYA SANAT GOSTARESH CO.;

1517753513, Iran; Website

Tehran, Iran; No. 440, 4 Floor, Sina Building,

a.k.a. SINA SANAT PAYA DEVELOPMENT

http://www.spmco.co/; Additional Sanctions

Southeast Corner of Ferdows Blvd, Shahid

COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km

Information - Subject to Secondary Sanctions;

Sattari North Highway, Tehran, Iran; Website

Karaj Special Road, Tehran, Iran; No. 42, 17th

National ID No. 10101143640 (Iran);

http://srpt.ir/; Additional Sanctions Information -

Street, Gandhi Avenue, Tehran, Iran; Website

Registration Number 69425 (Iran) [IRAN-

Subject to Secondary Sanctions; National ID

http://www.sinapad.ir; Additional Sanctions

EO13876] (Linked To: ISLAMIC REVOLUTION

No. 10101521358 (Iran); Registration Number

Information - Subject to Secondary Sanctions;

MOSTAZAFAN FOUNDATION).

108278 (Iran) [IRAN-EO13876] (Linked To:

National ID No. 10101236358 (Iran);

SINA PORT AND MARINE SERVICES

ISLAMIC REVOLUTION MOSTAZAFAN

Registration Number 78804 (Iran) [IRAN-

DEVELOPMENT COMPANY (a.k.a. SINA

FOUNDATION).

EO13876] (Linked To: ISLAMIC REVOLUTION

PORT AND MARINE COMPANY (Arabic: ﺖﮐﺮﺷ

SINA RAIL PARS COMPANY (a.k.a. PARS RAIL

MOSTAZAFAN FOUNDATION).

ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ); a.k.a. SINA

SINA TRANSPORTATION COMPANY (Arabic:

SINA PAYA SANAT DEVELOPMENT

PORT AND MARITIME COMPANY; a.k.a.

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺱﺭﺎﭘ ﻞﻳﺭ ﺎﻨﻴﺳ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﺖﮐﺮﺷ);

COMPANY PJS (a.k.a. BONYAD IMPORT AND

"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th

a.k.a. SINA RAIL PARS; a.k.a. SINA RAIL

EXPORT CO; a.k.a. GOSTARESH PAYA

Alley, Gandhi Street, District 6, Tehran, Tehran

PARS CO), No. 20, Thirteen Street, Ahmad

SANAT SINA; a.k.a. GOSTARESH

1517753513, Iran; Website

Ghasir St., Argentina Square, District 6, Tehran,

PAYASANAT SINA HOLDING; a.k.a. PAYA

http://www.spmco.co/; Additional Sanctions

Tehran, Iran; No. 440, 4 Floor, Sina Building,

SANAT SINA; a.k.a. SINA PAYA SANAT

Information - Subject to Secondary Sanctions;

Southeast Corner of Ferdows Blvd, Shahid

DEVELOPMENT CO. (Arabic: ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

National ID No. 10101143640 (Iran);

Sattari North Highway, Tehran, Iran; Website

ﺎﻨﯿﺳ ﺖﻌﻨﺻ); a.k.a. SINA PAYA SANAT

Registration Number 69425 (Iran) [IRAN-

http://srpt.ir/; Additional Sanctions Information -

GOSTARESH CO.; a.k.a. SINA SANAT PAYA

EO13876] (Linked To: ISLAMIC REVOLUTION

Subject to Secondary Sanctions; National ID

DEVELOPMENT COMPANY; a.k.a.

MOSTAZAFAN FOUNDATION).

No. 10101521358 (Iran); Registration Number

"SINAPAD"), Unit 61, 3rd Km Karaj Special

SINA PORT AND MARITIME COMPANY (a.k.a.

108278 (Iran) [IRAN-EO13876] (Linked To:

Road, Tehran, Iran; No. 42, 17th Street, Gandhi

SINA PORT AND MARINE COMPANY (Arabic:

ISLAMIC REVOLUTION MOSTAZAFAN

Avenue, Tehran, Iran; Website

ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ); a.k.a.

FOUNDATION).

http://www.sinapad.ir; Additional Sanctions

SINA PORT AND MARINE SERVICES

SINA SANAT PAYA DEVELOPMENT

Information - Subject to Secondary Sanctions;

DEVELOPMENT COMPANY; a.k.a. "SPM CO.";

COMPANY (a.k.a. BONYAD IMPORT AND

National ID No. 10101236358 (Iran);

a.k.a. "SPMCO"), No. 18, 13th Alley, Gandhi

EXPORT CO; a.k.a. GOSTARESH PAYA

Registration Number 78804 (Iran) [IRAN-

Street, District 6, Tehran, Tehran 1517753513,

SANAT SINA; a.k.a. GOSTARESH

EO13876] (Linked To: ISLAMIC REVOLUTION

Iran; Website http://www.spmco.co/; Additional

PAYASANAT SINA HOLDING; a.k.a. PAYA

MOSTAZAFAN FOUNDATION).

Sanctions Information - Subject to Secondary

SANAT SINA; a.k.a. SINA PAYA SANAT

SINA PAYA SANAT GOSTARESH CO. (a.k.a.

Sanctions; National ID No. 10101143640 (Iran);

DEVELOPMENT CO. (Arabic: ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

BONYAD IMPORT AND EXPORT CO; a.k.a.

Registration Number 69425 (Iran) [IRAN-

ﺎﻨﯿﺳ ﺖﻌﻨﺻ); a.k.a. SINA PAYA SANAT

GOSTARESH PAYA SANAT SINA; a.k.a.

EO13876] (Linked To: ISLAMIC REVOLUTION

DEVELOPMENT COMPANY PJS; a.k.a. SINA

GOSTARESH PAYASANAT SINA HOLDING;

MOSTAZAFAN FOUNDATION).

PAYA SANAT GOSTARESH CO.; a.k.a.

a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA

SINA RAIL PARS (a.k.a. PARS RAIL SINA

"SINAPAD"), Unit 61, 3rd Km Karaj Special

SANAT DEVELOPMENT CO. (Arabic: ﺖﮐﺮﺷ

TRANSPORTATION COMPANY (Arabic: ﺖﮐﺮﺷ

Road, Tehran, Iran; No. 42, 17th Street, Gandhi

ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ); a.k.a. SINA PAYA

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺱﺭﺎﭘ ﻞﻳﺭ ﺎﻨﻴﺳ ﻞﻘﻧ ﻭ ﻞﻤﺣ); a.k.a.

Avenue, Tehran, Iran; Website

SANAT DEVELOPMENT COMPANY PJS;

SINA RAIL PARS CO; a.k.a. SINA RAIL PARS

http://www.sinapad.ir; Additional Sanctions

a.k.a. SINA SANAT PAYA DEVELOPMENT

COMPANY), No. 20, Thirteen Street, Ahmad

Information - Subject to Secondary Sanctions;

COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km

Ghasir St., Argentina Square, District 6, Tehran,

National ID No. 10101236358 (Iran);

Karaj Special Road, Tehran, Iran; No. 42, 17th

Tehran, Iran; No. 440, 4 Floor, Sina Building,

Registration Number 78804 (Iran) [IRAN-

Street, Gandhi Avenue, Tehran, Iran; Website

Southeast Corner of Ferdows Blvd, Shahid

EO13876] (Linked To: ISLAMIC REVOLUTION

http://www.sinapad.ir; Additional Sanctions

Sattari North Highway, Tehran, Iran; Website

MOSTAZAFAN FOUNDATION).

Information - Subject to Secondary Sanctions;

http://srpt.ir/; Additional Sanctions Information -

SINA SHIPPING COMPANY LIMITED, 198 Old

National ID No. 10101236358 (Iran);

Subject to Secondary Sanctions; National ID

Bakery Street, Valletta VLT 1455, Malta;

Registration Number 78804 (Iran) [IRAN-

No. 10101521358 (Iran); Registration Number

Additional Sanctions Information - Subject to

EO13876] (Linked To: ISLAMIC REVOLUTION

108278 (Iran) [IRAN-EO13876] (Linked To:

Secondary Sanctions; Telephone

MOSTAZAFAN FOUNDATION).

ISLAMIC REVOLUTION MOSTAZAFAN

(356)(21241232) [IRAN] (Linked To: NATIONAL

SINA PORT AND MARINE COMPANY (Arabic:

FOUNDATION).

IRANIAN TANKER COMPANY).

ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ) (a.k.a.

SINA RAIL PARS CO (a.k.a. PARS RAIL SINA

SINA TILE AND CERAMIC INDUSTRIES

SINA PORT AND MARINE SERVICES

TRANSPORTATION COMPANY (Arabic: ﺖﮐﺮﺷ

COMPANY (Arabic: ﮏﯿﻣﺍﺮﺳ ﻭ ﯽﺷﺎﮐ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

DEVELOPMENT COMPANY; a.k.a. SINA

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺱﺭﺎﭘ ﻞﻳﺭ ﺎﻨﻴﺳ ﻞﻘﻧ ﻭ ﻞﻤﺣ); a.k.a.

ﺎﻨﯿﺳ) (a.k.a. SINA TILES AND CERAMIC

PORT AND MARITIME COMPANY; a.k.a.

SINA RAIL PARS; a.k.a. SINA RAIL PARS

INDUSTRIAL GROUP), Mirdamad Boulevard,

"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th

COMPANY), No. 20, Thirteen Street, Ahmad

No. 21, Tehran 1911934893, Iran; 9th Street,

October 22, 2025

- 2335 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kaveh Industrial City, Saveh 39143-54375, Iran;

http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskio

Rehman Muhammad; a.k.a. "ABDULLAH

Website www.sinatile.ir; Additional Sanctions

vt62nirragcnkcad.onion; Email Address

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

Information - Subject to Secondary Sanctions;

support@sinbad.io; alt. Email Address

POB Mirpur Khas, Pakistan; nationality

National ID No. 10101178687 (Iran);

adv@sinbad.io; Digital Currency Address - XBT

Pakistan; Secondary sanctions risk: section 1(b)

Registration Number 72957 (Iran) [IRAN-

bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n8

of Executive Order 13224, as amended by

EO13876] (Linked To: SINA PAYA SANAT

47vduuq9gvnyq7y9ecd; alt. Digital Currency

Executive Order 13886; Passport CV9157521

DEVELOPMENT CO.).

Address - XBT

(Pakistan) issued 08 Sep 2008 expires 07 Sep

SINA TILES AND CERAMIC INDUSTRIAL

1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF;

2013; National ID No. 44103-5251752-5

GROUP (a.k.a. SINA TILE AND CERAMIC

Secondary sanctions risk: North Korea

(Pakistan) (individual) [SDGT].

INDUSTRIES COMPANY (Arabic: ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

Sanctions Regulations, sections 510.201 and

SINDHI, Abdurahman (a.k.a. AL-SINDHI, Abdul

ﺎﻨﯿﺳ ﮏﯿﻣﺍﺮﺳ ﻭ ﯽﺷﺎﮐ)), Mirdamad Boulevard, No.

510.210; Transactions Prohibited For Persons

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

21, Tehran 1911934893, Iran; 9th Street, Kaveh

Owned or Controlled By U.S. Financial

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

Industrial City, Saveh 39143-54375, Iran;

Institutions: North Korea Sanctions Regulations

a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul

Website www.sinatile.ir; Additional Sanctions

section 510.214; Organization Established Date

Rehman; a.k.a. SINDI, Abdur Rehman; a.k.a.

Information - Subject to Secondary Sanctions;

29 Sep 2022 [DPRK3] [CYBER2].

UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

National ID No. 10101178687 (Iran);

SINBAD.IO (a.k.a. SINBAD); Website

Rehman Muhammad; a.k.a. "ABDULLAH

Registration Number 72957 (Iran) [IRAN-

https://sinbad.io; alt. Website

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

EO13876] (Linked To: SINA PAYA SANAT

http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskio

POB Mirpur Khas, Pakistan; nationality

DEVELOPMENT CO.).

vt62nirragcnkcad.onion; Email Address

Pakistan; Secondary sanctions risk: section 1(b)

SINABUL (a.k.a. AL SANABIL; a.k.a. AL-

support@sinbad.io; alt. Email Address

of Executive Order 13224, as amended by

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

adv@sinbad.io; Digital Currency Address - XBT

Executive Order 13886; Passport CV9157521

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n8

(Pakistan) issued 08 Sep 2008 expires 07 Sep

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

47vduuq9gvnyq7y9ecd; alt. Digital Currency

2013; National ID No. 44103-5251752-5

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

Address - XBT

(Pakistan) (individual) [SDGT].

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF;

SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul

SANABIL AL-AQSA; a.k.a. SANABIL

Secondary sanctions risk: North Korea

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

ASSOCIATION FOR RELIEF AND

Sanctions Regulations, sections 510.201 and

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

DEVELOPMENT; a.k.a. SANABIL FOR AID

510.210; Transactions Prohibited For Persons

a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul

AND DEVELOPMENT; a.k.a. SANABIL FOR

Owned or Controlled By U.S. Financial

Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

Institutions: North Korea Sanctions Regulations

UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

GROUP FOR RELIEF AND DEVELOPMENT;

section 510.214; Organization Established Date

Rehman Muhammad; a.k.a. "ABDULLAH

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

29 Sep 2022 [DPRK3] [CYBER2].

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

SANNIBIL), Sidon, Lebanon; Secondary

SINDHI, 'Abdallah (a.k.a. AL-SINDHI, Abdallah;

POB Mirpur Khas, Pakistan; nationality

sanctions risk: section 1(b) of Executive Order

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,

Pakistan; Secondary sanctions risk: section 1(b)

13224, as amended by Executive Order 13886

Abdullah; a.k.a. AZMARAI, Umar Siddique

of Executive Order 13224, as amended by

[SDGT].

Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.

Executive Order 13886; Passport CV9157521

SINALOA CARTEL (a.k.a. CARTEL DE

CHANDUO, Umar; a.k.a. CHANDYO, Omar;

(Pakistan) issued 08 Sep 2008 expires 07 Sep

SINALOA; a.k.a. "GUADALAJARA CARTEL";

a.k.a. KATHIO, Muhammad Umar; a.k.a.

2013; National ID No. 44103-5251752-5

a.k.a. "MEXICAN FEDERATION"), Mexico;

KATIO, Muhammad Umar Sidduque; a.k.a.

(Pakistan) (individual) [SDGT].

Secondary sanctions risk: section 1(b) of

OMER, Muhammad; a.k.a. UMAR,

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN,

Executive Order 13224, as amended by

Muhammad), Karachi, Pakistan; Miram Shah,

Mikhail Anatolyevich), Russia; DOB 14 Aug

Executive Order 13886; Organization Type:

North Waziristan Agency, Federally

1989; nationality Russia; Gender Male;

Transnational Terrorist Group; Target Type

Administered Tribal Areas, Pakistan; DOB

Secondary sanctions risk: Ukraine-/Russia-

Criminal Organization [SDNTK] [FTO] [SDGT]

1977; POB Saudi Arabia; nationality Pakistan;

Related Sanctions Regulations, 31 CFR

[ILLICIT-DRUGS-EO14059].

Secondary sanctions risk: section 1(b) of

589.201; Passport 100019509 (Russia)

SINARA TRANSPORT MACHINES HOLDING

Executive Order 13224, as amended by

(individual) [NPWMD] [CYBER2] (Linked To:

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Executive Order 13886; National ID No. 466-77-

NEWSFRONT).

SINARA TRANSPORTNYE MASHINY), ul.

221879 (Pakistan); alt. National ID No. 42201-

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN,

Rozy Lyuksemburg D. 51, Yekaterinburg

015024707-7 (individual) [SDGT].

Mihail Anatol'evich), Russia; DOB 14 Aug 1989;

620026, Russia; Secondary sanctions risk: See

SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul

nationality Russia; Gender Male; Secondary

Section 11 of Executive Order 14024.; Tax ID

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

sanctions risk: Ukraine-/Russia-Related

No. 6672241304 (Russia); Registration Number

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

Sanctions Regulations, 31 CFR 589.201;

1076672030820 (Russia) [RUSSIA-EO14024].

a.k.a. REHMAN, Abdur; a.k.a. SINDHI,

Passport 100019509 (Russia) (individual)

SINBAD (a.k.a. SINBAD.IO); Website

Abdurahman; a.k.a. SINDI, Abdur Rehman;

[NPWMD] [CYBER2] (Linked To:

https://sinbad.io; alt. Website

a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

NEWSFRONT).

October 22, 2025

- 2336 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SINELSHCHIKOV, Yury Petrovich (Cyrillic:

Registration Number 2066820 (Hong Kong)

THIEVES PROFESSING THE CODE; a.k.a.

СИНЕЛЬЩИКОВ, Юрий Петрович), Russia;

[IRAN-EO13846] (Linked To: TRILIANCE

THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-

DOB 26 Sep 1947; nationality Russia; Gender

PETROCHEMICAL CO. LTD.).

THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.

Male; Secondary sanctions risk: See Section 11

SINGH SCIENCE AND TECHNOLOGY

VOR-V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ);

of Executive Order 14024.; Member of the State

DEVELOPMENT CO., LIMITED (a.k.a.

a.k.a. VORY V ZAKONI; a.k.a. VORY V

Duma of the Federal Assembly of the Russian

DYNAPEX ENERGY LIMITED; f.k.a. SINGH

ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

Federation (individual) [RUSSIA-EO14024].

DAILY CULTURE PRESS LIMITED), Flat/Rm

ВОРЫ В ЗАКОНЕ); a.k.a. VOR-ZAKONNIK;

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT

1105 11/F, Hua Qin International Building, 340

a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)),

MALZEMELERI DIS TICARET LIMITED (a.k.a.

Queen's Road Central, Hong Kong; Business

United States; Russia; Greece; Ukraine; Spain

SINERJI ENDUSTRIYEL EKIPMAN VE

Registration Number 2066820 (Hong Kong)

[TCO].

INSAAT MALZEMELERI DIS TICARET

[IRAN-EO13846] (Linked To: TRILIANCE

SINISA NEDELJKOVIC B.I., P.T.P. METAL, 90,

LIMITED SIRKETI), Adnan Kahveci Mah.

PETROCHEMICAL CO. LTD.).

Kralja Petra I, Zveqan 38227, Kosovo;

Alemdag Cad. No: 2/1 Ic Kapi No: 48,

SINGH, Cheeranjeev Kumar (a.k.a. SINGH,

Organization Established Date 09 Aug 2001;

Beylikduzu, Turkey; Secondary sanctions risk:

Chiranjeev Kumar (Arabic: ﺞﻨﯿﺳ ﺭﺎﻣﻮﮐ ﻒﯿﺠﻧﺍﺮﯿﺷ)),

Organization Type: Wholesale of other

See Section 11 of Executive Order 14024.;

Muzaffarpur, India; United Arab Emirates; DOB

machinery and equipment; V.A.T. Number

Organization Established Date 16 Dec 2022;

01 Mar 1979; citizen India; Gender Male;

600351845 (Kosovo) [GLOMAG] (Linked To:

Tax ID No. 7710665481 (Turkey); Chamber of

Secondary sanctions risk: section 1(b) of

NEDELJKOVIC, Sinisa).

Commerce Number 1423211 (Turkey);

Executive Order 13224, as amended by

SINISA NEDELJKOVIC I.B., Glavna Bb,

Registration Number 429549-5 (Turkey);

Executive Order 13886; Passport Z3727315

Shterpce 73000, Kosovo; Organization

Central Registration System Number 0771-

(India) expires 22 Jul 2027 (individual) [SDGT]

Established Date 03 Sep 2015; Organization

0665-4810-0001 (Turkey) [RUSSIA-EO14024].

(Linked To: AURUM SHIP MANAGEMENT

Type: Restaurants and mobile food service

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT

FZC).

activities; V.A.T. Number 601337753 (Kosovo)

MALZEMELERI DIS TICARET LIMITED

SINGH, Chiranjeev Kumar (Arabic: ﺭﺎﻣﻮﮐ ﻒﯿﺠﻧﺍﺮﯿﺷ

[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

SIRKETI (a.k.a. SINERJI ENDUSTRIYEL

ﺞﻨﯿﺳ) (a.k.a. SINGH, Cheeranjeev Kumar),

SINITSYN, Aleksei Vladimirovich (a.k.a.

EKIPMAN VE INSAAT MALZEMELERI DIS

Muzaffarpur, India; United Arab Emirates; DOB

SINITSYN, Alexei Vladimirovich (Cyrillic:

TICARET LIMITED), Adnan Kahveci Mah.

01 Mar 1979; citizen India; Gender Male;

СИНИЦЫН, Алексей Владимирович)), Russia;

Alemdag Cad. No: 2/1 Ic Kapi No: 48,

Secondary sanctions risk: section 1(b) of

DOB 13 Jan 1976; nationality Russia; Gender

Beylikduzu, Turkey; Secondary sanctions risk:

Executive Order 13224, as amended by

Male; Secondary sanctions risk: See Section 11

See Section 11 of Executive Order 14024.;

Executive Order 13886; Passport Z3727315

of Executive Order 14024.; Member of the

Organization Established Date 16 Dec 2022;

(India) expires 22 Jul 2027 (individual) [SDGT]

Federation Council of the Federal Assembly of

Tax ID No. 7710665481 (Turkey); Chamber of

(Linked To: AURUM SHIP MANAGEMENT

the Russian Federation (individual) [RUSSIA-

Commerce Number 1423211 (Turkey);

FZC).

EO14024].

Registration Number 429549-5 (Turkey);

SINGH, Jasmeet (a.k.a. HAKIMZADA, Jasmeet),

SINITSYN, Alexei Vladimirovich (Cyrillic:

Central Registration System Number 0771-

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir

СИНИЦЫН, Алексей Владимирович) (a.k.a.

0665-4810-0001 (Turkey) [RUSSIA-EO14024].

Rd., Sharjah, United Arab Emirates; DOB 26

SINITSYN, Aleksei Vladimirovich), Russia; DOB

SINEZIS OOO (a.k.a. JSC SYNESIS; a.k.a. LLC

Jun 1979; nationality India; Gender Male;

13 Jan 1976; nationality Russia; Gender Male;

SYNESIS (Cyrillic: ООО СИНЕЗИС)),

Passport Z2030393 (India) (individual)

Secondary sanctions risk: See Section 11 of

Platonova 20B, Minsk 220005, Belarus; d.20B,

[SDNTK].

Executive Order 14024.; Member of the

pom. 13, komnata 14, ul. Platonova, Minsk,

SINGWANG ECONOMICS AND TRADING

Federation Council of the Federal Assembly of

Belarus; Organization Established Date 27 Dec

GENERAL CORPORATION, Korea, North;

the Russian Federation (individual) [RUSSIA-

2007; Registration Number 190950894

Secondary sanctions risk: North Korea

EO14024].

(Belarus) [BELARUS-EO14038].

Sanctions Regulations, sections 510.201 and

SINJIN GENERAL TRADING CORPORATION

SING, Har Mohan (a.k.a. HAKIMZADA,

510.210; Transactions Prohibited For Persons

(a.k.a. CHOSUN SINJIN TRADING COMPANY

Harmohan Singh), Flat 17, 2nd FL Atlas Tower,

Owned or Controlled By U.S. Financial

(Korean: 조선신진무역회사); a.k.a. CHOSUN

Jamal Abdud Nasir Rd., Sharjah, United Arab

Institutions: North Korea Sanctions Regulations

SINJIN TRADING CORPORATION; a.k.a.

Emirates; DOB 23 Jun 1953; nationality India;

section 510.214 [DPRK3].

KOREA SINJIN TRADING CORPORATION),

Gender Male; Passport 1850327 (India); alt.

SINHA, Swetang, Zimbabwe; DOB 09 Jun 1985;

Mangyeongdae District, Chilgol 1 dong,

Passport Z1432933 (India) (individual) [SDNTK]

nationality India; Gender Male; Passport

Pyongyang, Korea, North; Secondary sanctions

(Linked To: HAKIMZADA, Jasmeet).

Z5048447 (India) expires 20 Dec 2028

risk: North Korea Sanctions Regulations,

SINGH DAILY CULTURE PRESS LIMITED

(individual) [GLOMAG] (Linked To: PATTNI,

sections 510.201 and 510.210; Transactions

(a.k.a. DYNAPEX ENERGY LIMITED; f.k.a.

Kamlesh Mansukhlal Damji).

Prohibited For Persons Owned or Controlled By

SINGH SCIENCE AND TECHNOLOGY

SINIE (a.k.a. KANONIERI KURDEBI; a.k.a.

U.S. Financial Institutions: North Korea

DEVELOPMENT CO., LIMITED), Flat/Rm 1105

KANONIERI QURDEBI; a.k.a. KANONIERI

Sanctions Regulations section 510.214;

11/F, Hua Qin International Building, 340

QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.

Organization Type: Wholesale and retail trade

Queen's Road Central, Hong Kong; Business

RAMKIANI QURDI; a.k.a. THIEF-IN-LAW; a.k.a.

[DPRK2].

October 22, 2025

- 2337 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SINKAM (a.k.a. SYNCAM ADDITIVE CENTER),

Nuevo Leon, Mexico; Parras 1750 Int. C, Col.

sanctions risk: See Section 11 of Executive

Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi

Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

Order 14024.; Organization Established Date 24

Kom 3B, Moscow 115230, Russia; Secondary

Poniente 140 No. 639, Col. Industrial Vallejo,

Dec 2021; Company Number 3115771 (Hong

sanctions risk: See Section 11 of Executive

Delegacion Azcapotzalco, Distrito Federal,

Kong); Business Registration Number

Order 14024.; Tax ID No. 7724412379 (Russia);

Mexico; Ignacio Lopez Rayon No. 9104, Col. 1

73670751 (Hong Kong) [RUSSIA-EO14024].

Registration Number 1177746569340 (Russia)

de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,

SINO ENERGY SHIPPING (HONG KONG) LTD

[RUSSIA-EO14024].

Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon

(a.k.a. SINO ENERGY SHIPPING HONG

SINKO BANK LTD (a.k.a. COMMERCIAL BANK

104, Col. Colonia Toluca de Lerdo Centro,

KONG; a.k.a. SINO ENERGY SHIPPING

SINKO BANK; a.k.a. OBSHCHESTVO S

Toluca, Estado de Mexico 50000, Mexico;

HONGKONG LIMITED (Chinese Traditional:

OGRANICHENNOI OTVETSTVENNOSTYU

Avenida Rayon 140 D, Col. Colonia Toluca de

中能航運香港有限公司; Chinese Simplified:

KOMMERCHESKI BANK SINKO BANK), D. 11,

Lerdo Centro, Toluca, Estado de Mexico 50000,

中能航运香港有限公司)), Kowloon Bay,

Str. 1, Per. Posledni, Moscow 107045, Russia;

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

Kowloon, Hong Kong; Pudong Xinqu, Shanghai

SWIFT/BIC SNKBRUMM; Website www.sinko-

[SDNTK].

200121, China; Executive Order 13846

bank.ru; Secondary sanctions risk: See Section

SINNO ELECTRONIC CO., LTD (a.k.a. SINNO

information: LOANS FROM UNITED STATES

11 of Executive Order 14024.; Organization

ELECTRONICS CO., LIMITED (Chinese

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Established Date 18 Nov 2002; Target Type

Traditional: 信諾電子科技有限公司)), Rm. B22,

Executive Order 13846 information: FOREIGN

Financial Institution; Tax ID No. 7703004072

1/F, Block B, East Sun Industrial Centre, 16

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

(Russia); Identification Number

Shing Yip Street, Kwun Tong, Kowloon, Hong

13846 information: BANKING

FNLZ43.99999.SL.643 (Russia); Legal Entity

Kong, China; Rm. 1905, Xingda Garden

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

Number 2534001TS0M7VRJK2567;

Building, Kaiyuan Rd, Xingsha Development

Order 13846 information: BLOCKING

Registration Number 1027739563610 (Russia)

Area, Changsha 518031, China; Rm. 2408,

PROPERTY AND INTERESTS IN PROPERTY.

[RUSSIA-EO14024].

Dynamic World Building, Zhonghang Rd,

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

SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a.

Shenzhen, Futian District 518031, China; Room

information: BAN ON INVESTMENT IN EQUITY

CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y

03, Chevalier House, 45-51 Chatham Road

OR DEBT OF SANCTIONED PERSON. Sec.

COSMETICOS; a.k.a. IMPORTCLUB),

South, Tsim Sha Tsui, Kowloon, Hong Kong,

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

Poniente 140 No. 639, Col. Industrial Vallejo,

China; Secondary sanctions risk: See Section

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Mexico, Distrito Federal, Mexico; Pedro Loza

11 of Executive Order 14024.; Organization

Executive Order 13846 information:

No. 174, Col. Centro, Guadalajara, Jalisco,

Established Date 11 Dec 2009; Registration

SANCTIONS ON PRINCIPAL EXECUTIVE

Mexico; Av. Juarez No. 496, Col. Centro,

Number 1401029 (Hong Kong) [RUSSIA-

OFFICERS. Sec. 5(a)(vii); Identification Number

Guadalajara, Jalisco, Mexico; Alvaro Obregon

EO14024] (Linked To: RADIOAVTOMATIKA

IMO 5706291; Business Registration Number

No. 614, Col. San Juan de Dios, Guadalajara,

LLC).

1796668 (Hong Kong) [IRAN-EO13846].

Jalisco, Mexico; Plaza Centro Sur Local D-11,

SINNO ELECTRONICS CO., LIMITED (Chinese

SINO ENERGY SHIPPING HONG KONG (a.k.a.

Guadalajara, Jalisco, Mexico; Magno Centro

Traditional: 信諾電子科技有限公司) (a.k.a.

SINO ENERGY SHIPPING (HONG KONG)

Joyero Sn. Juan de Dios Local 1038,

SINNO ELECTRONIC CO., LTD), Rm. B22,

LTD; a.k.a. SINO ENERGY SHIPPING

Guadalajara, Jalisco, Mexico; Av. Javier Mina

1/F, Block B, East Sun Industrial Centre, 16

HONGKONG LIMITED (Chinese Traditional:

No. 26, Col. San Juan de Dios, Guadalajara,

Shing Yip Street, Kwun Tong, Kowloon, Hong

中能航運香港有限公司; Chinese Simplified:

Jalisco, Mexico; Plaza Centro Sur Local I-9,

Kong, China; Rm. 1905, Xingda Garden

中能航运香港有限公司)), Kowloon Bay,

Guadalajara, Jalisco, Mexico; Reforma 217-A,

Building, Kaiyuan Rd, Xingsha Development

Kowloon, Hong Kong; Pudong Xinqu, Shanghai

Col. Centro, Leon, Guanajuato, Mexico; Plaza

Area, Changsha 518031, China; Rm. 2408,

200121, China; Executive Order 13846

Coliseo Local 11, Col. Centro, Leon,

Dynamic World Building, Zhonghang Rd,

information: LOANS FROM UNITED STATES

Guanajuato, Mexico; Riva Palacio No. 675 Sur,

Shenzhen, Futian District 518031, China; Room

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Col. Almada, Culiacan, Sinaloa, Mexico;

03, Chevalier House, 45-51 Chatham Road

Executive Order 13846 information: FOREIGN

Galerias San Miguel Local 40 K, Culiacan,

South, Tsim Sha Tsui, Kowloon, Hong Kong,

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Sinaloa, Mexico; Centro Joyero Local 31,

China; Secondary sanctions risk: See Section

13846 information: BANKING

Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.

11 of Executive Order 14024.; Organization

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

Centro, Culiacan, Sinaloa, Mexico; Plaza

Established Date 11 Dec 2009; Registration

Order 13846 information: BLOCKING

Galerias Local 22, Col. Colinas de San Miguel,

Number 1401029 (Hong Kong) [RUSSIA-

PROPERTY AND INTERESTS IN PROPERTY.

Culiacan, Sinaloa, Mexico; Plaza Fantasia,

EO14024] (Linked To: RADIOAVTOMATIKA

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

Calle del Carmen No. 82 Local 28, Distrito

LLC).

information: BAN ON INVESTMENT IN EQUITY

Federal, Mexico; Centro Joyero Local 21 y 25,

SINNO GROUP LIMITED, Room 13, 27/F, Ho

OR DEBT OF SANCTIONED PERSON. Sec.

Andador Allende No. 116 Oriente,

King Commercial Centre, 2-16 Fa Yuen Street,

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

Aguascalientes, Ags., Mexico; Centro Joyero de

Mongkok, Kowloon, Hong Kong, China; Ulitsa

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Toluca Local 8, Benito Juarez No. 109, Toluca,

Leninskaya Sloboda, 19, Moskva 115280,

Executive Order 13846 information:

Estado Mexico, Mexico; Plaza de la Mujer Local

Russia; Website https://sinnogroup.ru/; Email

SANCTIONS ON PRINCIPAL EXECUTIVE

27, Morelos No. 133 Poniente, Monterrey,

Address russia@sinnoelec.com; Secondary

OFFICERS. Sec. 5(a)(vii); Identification Number

October 22, 2025

- 2338 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IMO 5706291; Business Registration Number

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

INTERNATIONAL AGENCY OF SOVEREIGN

1796668 (Hong Kong) [IRAN-EO13846].

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

DEVELOPMENT).

SINO ENERGY SHIPPING HONGKONG

a.k.a. SINO METALLURGY AND MINMETALS

SINO SHIP MANAGEMENT COMPANY

LIMITED (Chinese Traditional: 中能航運香港

INDUSTRY CO., LTD.; a.k.a. WEALTHY

LIMITED, Room 1902, Easey Commercial

有限公司; Chinese Simplified: 中能航运香港

OCEAN ENTERPRISES LTD.), 2501-2508

Building, 253-261 Hennessy Road, Wan Chai,

有限公司) (a.k.a. SINO ENERGY SHIPPING

Yuexiu Mansion, No. 82 Xinkai Road, Dalian,

Hong Kong, China; Secondary sanctions risk:

(HONG KONG) LTD; a.k.a. SINO ENERGY

Liaoning 116011, China; No. 10 Zhongshan

See Section 11 of Executive Order 14024.; alt.

SHIPPING HONG KONG), Kowloon Bay,

Road, Dalian, China; No. 08 F25, Yuexiu

Secondary sanctions risk: Ukraine-/Russia-

Kowloon, Hong Kong; Pudong Xinqu, Shanghai

Mansion, Xigang District, Dalian, China; No.

Related Sanctions Regulations, 31 CFR

200121, China; Executive Order 13846

100 Zhongshan Road, Dalian, China; Additional

589.201 and/or 589.209; Organization

information: LOANS FROM UNITED STATES

Sanctions Information - Subject to Secondary

Established Date 2019; Identification Number

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Sanctions; and all other locations worldwide

IMO 6085922 [UKRAINE-EO13662] [RUSSIA-

Executive Order 13846 information: FOREIGN

[NPWMD] [IFSR].

EO14024].

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

SINO METALLURGY AND MINMETALS

SINO TRADE CO. LTD., Hong Kong, China;

13846 information: BANKING

INDUSTRY CO., LTD. (a.k.a. ANSI

Secondary sanctions risk: section 1(b) of

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

METALLURGY INDUSTRY CO. LTD.; a.k.a.

Executive Order 13224, as amended by

Order 13846 information: BLOCKING

BLUE SKY INDUSTRY CORPORATION; a.k.a.

Executive Order 13886; Organization

PROPERTY AND INTERESTS IN PROPERTY.

DALIAN CARBON CO. LTD.; a.k.a. DALIAN

Established Date 07 Mar 2019; Company

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

SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.

Number 2802031 (Hong Kong); Business

information: BAN ON INVESTMENT IN EQUITY

DALIAN SUNNY INDUSTRY AND TRADE CO.,

Registration Number 70442294 (Hong Kong)

OR DEBT OF SANCTIONED PERSON. Sec.

LTD.; a.k.a. LIAONING INDUSTRY & TRADE

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

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

CO., LTD.; a.k.a. LIAONING INDUSTRY AND

DEFENSE AND ARMED FORCES

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)

LOGISTICS).

Executive Order 13846 information:

METALLURGY AND MINERALS CO., LTD.;

SINO TRADER COMPANY (a.k.a. FARAZ

SANCTIONS ON PRINCIPAL EXECUTIVE

a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND

TEGARAT ERTEBAT COMPANY; a.k.a.

OFFICERS. Sec. 5(a)(vii); Identification Number

METALLURGY CO., LTD.; a.k.a. LIMMT

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

IMO 5706291; Business Registration Number

(DALIAN) METALLURGY AND MINERALS

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

1796668 (Hong Kong) [IRAN-EO13846].

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

SINO MACHINERY CO., LTD. (Chinese

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

PASNA INTERNATION TRADING CO.; a.k.a.

Simplified: 安徽新诺精工股份有限公司) (f.k.a.

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

POUYAN ELECTRONIC CO.), Number 8, Unit

HUANGSHAN WANNAN MACHINERY CO.,

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

14, Tavana Building, Khan Babaei Alley, Nik

LTD.), No. 51 West Huancheng Road, Yansi

a.k.a. SINO METALLURGY & MINMETALS

Zare Street, Akbari Street, Ashrafti Esfahani

Town, Huizhou District, Huangshan, Anhui

INDUSTRY CO., LTD.; a.k.a. WEALTHY

Avenue, Tehran, Iran; Ghodarzi Alley, Building

245900, China; Website www.sinocnc.com.cn;

OCEAN ENTERPRISES LTD.), 2501-2508

No. 11, Alborz, Third Floor, No. 9, Monacoheri

Secondary sanctions risk: See Section 11 of

Yuexiu Mansion, No. 82 Xinkai Road, Dalian,

St., Saadi St., Tehran, Iran; Sa'di St.,

Executive Order 14024.; Organization

Liaoning 116011, China; No. 10 Zhongshan

Manoucohehri St., Goodarzi Alley, Building No.

Established Date 25 Aug 2017; Unified Social

Road, Dalian, China; No. 08 F25, Yuexiu

11, Alborz, Third Floor, No. 9, Tehran, Iran;

Credit Code (USCC) 91341000MA2NY77U6X

Mansion, Xigang District, Dalian, China; No.

Website http://www.pasnaindustry.com;

(China) [RUSSIA-EO14024].

100 Zhongshan Road, Dalian, China; Additional

Additional Sanctions Information - Subject to

SINO METALLURGY & MINMETALS INDUSTRY

Sanctions Information - Subject to Secondary

Secondary Sanctions [NPWMD] [IFSR].

CO., LTD. (a.k.a. ANSI METALLURGY

Sanctions; and all other locations worldwide

SINOPER SHIPPING CO, Office 2207, Prime

INDUSTRY CO. LTD.; a.k.a. BLUE SKY

[NPWMD] [IFSR].

Tower, Business Bay, Dubai, United Arab

INDUSTRY CORPORATION; a.k.a. DALIAN

SINO RS ADVISORY PTE LTD (f.k.a. LARK

Emirates; Organization Established Date 2024;

CARBON CO. LTD.; a.k.a. DALIAN SUNNY

HOLDINGS PTE LTD; a.k.a. MGI PTE LTD), 77

Identification Number IMO 0158563 [IRAN-

INDUSTRY & TRADE CO., LTD.; a.k.a.

Robinson Road #16-00, Singapore 068896,

EO13902].

DALIAN SUNNY INDUSTRY AND TRADE CO.,

Singapore; Secondary sanctions risk: See

SINOSE MARITIME (a.k.a. HARDSEA

LTD.; a.k.a. LIAONING INDUSTRY & TRADE

Section 11 of Executive Order 14024.;

AGENCIES; a.k.a. WITSHIPPING MARITIME

CO., LTD.; a.k.a. LIAONING INDUSTRY AND

Organization Established Date 26 Feb 2015;

PTE LTD), Hoe Chiang Road 10, #15-02a,

TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)

Registration Number 201505110K (Singapore)

Central Business District 089315, Singapore;

METALLURGY AND MINERALS CO., LTD.;

[RUSSIA-EO14024] (Linked To:

Additional Sanctions Information - Subject to

a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND

AUTONOMOUS NONCOMMERCIAL

Secondary Sanctions; Trade License No.

METALLURGY CO., LTD.; a.k.a. LIMMT

ORGANIZATION FOR THE STUDY AND

201131193Z (Singapore) [IRAN].

(DALIAN) METALLURGY AND MINERALS

DEVELOPMENT OF INTERNATIONAL

SINOTECH DALIAN CARBON AND GRAPHITE

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

COOPERATION IN THE ECONOMIC SPHERE

MANUFACTURING CORPORATION, Dalian,

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

China; Additional Sanctions Information -

October 22, 2025

- 2339 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Subject to Secondary Sanctions [NPWMD]

the Russian Federation (individual) [RUSSIA-

Executive Order 13662 Directive Determination

[IFSR].

EO14024].

- Subject to Directive 1; Secondary sanctions

SINOTECH INDUSTRY CO., LTD., No. 190

SIRAJ AL-AQSA TV (a.k.a. AL-AQSA

risk: Ukraine-/Russia-Related Sanctions

Changjiang Road, Dalian City, China; Additional

SATELLITE TELEVISION; a.k.a. AL-AQSA TV;

Regulations, 31 CFR 589.201 and/or 589.209;

Sanctions Information - Subject to Secondary

a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP),

alt. Secondary sanctions risk: See Section 11 of

Sanctions [NPWMD] [IFSR].

Jabaliya, Gaza, Palestinian; Website

Executive Order 14024.; Target Type State-

SINSMS PTE. LTD. (a.k.a. SUN MOON STAR

www.aqsatv.ps; Email Address info@aqsatv.ps;

Owned Enterprise; Tax ID No. CY10145737M

(SINGAPORE) LTD.), 24 Mohamed Sultan

Secondary sanctions risk: section 1(b) of

(Cyprus); Legal Entity Number

Road, Singapore 239012, Singapore;

Executive Order 13224, as amended by

2138004OMEVX71IU7E09; Registration

Secondary sanctions risk: North Korea

Executive Order 13886; Telephone:

Number HE145737 (Cyprus); For more

Sanctions Regulations, sections 510.201 and

0097282851500; Fax: 0097282858208 [SDGT].

information on directives, please visit the

510.210; Transactions Prohibited For Persons

SIRAT (a.k.a. AL FURQAN; a.k.a.

following link:

Owned or Controlled By U.S. Financial

ASSOCIATION FOR CITIZENS RIGHTS AND

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

Institutions: North Korea Sanctions Regulations

RESISTANCE TO LIES; a.k.a. ASSOCIATION

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

section 510.214; Registration Number

FOR EDUCATION, CULTURAL, AND TO

sanctions#directives [UKRAINE-EO13662]

201318227N (Singapore) [DPRK4].

CREATE SOCIETY - SIRAT; a.k.a.

[RUSSIA-EO14024] (Linked To:

SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya;

ASSOCIATION FOR EDUCATION, CULTURE

GAZPROMBANK JOINT STOCK COMPANY).

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.

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

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

SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),

ASSOCIATION OF CITIZENS FOR THE

INFORMACIONI INZINJERING SIRIUS 2010

Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec

SUPPORT OF TRUTH AND SUPPRESSION

DRUSTVO SA OGRANICENOM

1963; Secondary sanctions risk: section 1(b) of

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

ODGOVORNOSCU BANJA LUKA; a.k.a.

Executive Order 13224, as amended by

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

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

Executive Order 13886 (individual) [SDGT]

FURKAN; a.k.a. IN SIRATEL; a.k.a.

Pantica 2, Banja Luka 78000, Bosnia and

(Linked To: HAMAS).

ISTIKAMET), Put Mladih Muslimana 30a,

Herzegovina; Ul. Prvog Krajiskog Korpusa 18,

SINWAR, Yahya Ibrahim Hassan (a.k.a. AL-

Sarajevo 71 000, Bosnia and Herzegovina; ul.

Banja Luka 78000, Bosnia and Herzegovina;

SINWAR, Yehya; a.k.a. SINWAR, Yahya; a.k.a.

Strossmajerova 72, Zenica, Bosnia and

Kralja Petra I Karadordevica 109, Banja Luka

SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),

Herzegovina; Muhameda Hadzijahica #42,

78000, Bosnia and Herzegovina; Organization

Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec

Sarajevo, Bosnia and Herzegovina; Secondary

Established Date 27 Sep 2007; Tax ID No.

1963; Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

4402692070009 (Bosnia and Herzegovina);

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

Business Registration Number 1-16223-00

Executive Order 13886 (individual) [SDGT]

[SDGT].

(Bosnia and Herzegovina) [BALKANS-

(Linked To: HAMAS).

SIREGAR, Parlin (a.k.a. SIREGAR,

EO14033] (Linked To: DODIK, Igor).

SINWAR, Yehia (a.k.a. AL-SINWAR, Yehya;

Parlindungan; a.k.a. SIREGAR, Saleh

SIRIUS 2010 D.O.O. KOTOR VAROS (a.k.a.

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya

Parlindungan); DOB 25 Apr 1957; alt. DOB 25

INFORMACIONI INZINJERING SIRIUS 2010

Ibrahim Hassan; a.k.a. SINWAR, Yehiyeh),

Apr 1967; POB Indonesia; nationality Indonesia;

DRUSTVO SA OGRANICENOM

Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec

Secondary sanctions risk: section 1(b) of

ODGOVORNOSCU BANJA LUKA; a.k.a.

1963; Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

SIRIUS 2010 D.O.O. BANJA LUKA), Brace

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT].

Pantica 2, Banja Luka 78000, Bosnia and

Executive Order 13886 (individual) [SDGT]

SIREGAR, Parlindungan (a.k.a. SIREGAR,

Herzegovina; Ul. Prvog Krajiskog Korpusa 18,

(Linked To: HAMAS).

Parlin; a.k.a. SIREGAR, Saleh Parlindungan);

Banja Luka 78000, Bosnia and Herzegovina;

SINWAR, Yehiyeh (a.k.a. AL-SINWAR, Yehya;

DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB

Kralja Petra I Karadordevica 109, Banja Luka

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya

Indonesia; nationality Indonesia; Secondary

78000, Bosnia and Herzegovina; Organization

Ibrahim Hassan; a.k.a. SINWAR, Yehia), Gaza,

sanctions risk: section 1(b) of Executive Order

Established Date 27 Sep 2007; Tax ID No.

Palestinian; DOB 01 Jan 1961 to 31 Dec 1963;

13224, as amended by Executive Order 13886

4402692070009 (Bosnia and Herzegovina);

Secondary sanctions risk: section 1(b) of

(individual) [SDGT].

Business Registration Number 1-16223-00

Executive Order 13224, as amended by

SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,

(Bosnia and Herzegovina) [BALKANS-

Executive Order 13886 (individual) [SDGT]

Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25

EO14033] (Linked To: DODIK, Igor).

(Linked To: HAMAS).

Apr 1957; alt. DOB 25 Apr 1967; POB

SIRJAN IRANIAN STEEL (a.k.a. SIRJAN

SIPYAGIN, Vladimir Vladimirovich (Cyrillic:

Indonesia; nationality Indonesia; Secondary

IRANIAN STEEL CO (Arabic: ﻥﺎﺟﺮﻴﺳ ﺩﻻﻮﻓ ﺖﻛﺮﺷ

СИПЯГИН, Владимир Владимирович),

sanctions risk: section 1(b) of Executive Order

ﻥﺎﻴﻧﺍﺮﻳﺍ); a.k.a. "SISCO"), No 39, Sepehr St.,

Russia; DOB 19 Feb 1970; nationality Russia;

13224, as amended by Executive Order 13886

Farahzadi Blvd., Shahrak-e-Gharb, Tehran,

Gender Male; Secondary sanctions risk: See

(individual) [SDGT].

Iran; Bucharest Avenue, Ninth Street, Tehran

Section 11 of Executive Order 14024.; Member

SIRITIA VENTURES LTD (a.k.a. GPB-DI

1513733518, Iran; Website

of the State Duma of the Federal Assembly of

HOLDINGS LIMITED), Glafkos Tower, Floor 4,

www.sisco.midhco.com; Additional Sanctions

Flat 401, 3 Menandrou, Nicosia 1066, Cyprus;

Information - Subject to Secondary Sanctions;

October 22, 2025

- 2340 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 07 Nov 2009;

Additional Sanctions Information - Subject to

Number 1027700003891 (Russia) [UKRAINE-

National ID No. 362111 (Iran) [IRAN-EO13871].

Secondary Sanctions Pursuant to the Hizballah

EO13662] [RUSSIA-EO14024].

SIRJAN IRANIAN STEEL CO (Arabic: ﺩﻻﻮﻓ ﺖﻛﺮﺷ

Financial Sanctions Regulations; Secondary

SISTEMA SMARTTEKH, Per. Bolshoi Balkanskii

ﻥﺎﻴﻧﺍﺮﻳﺍ ﻥﺎﺟﺮﻴﺳ) (a.k.a. SIRJAN IRANIAN STEEL;

sanctions risk: section 1(b) of Executive Order

D. 20, Str. 1, Et 2 Pom.24, Moscow 129090,

a.k.a. "SISCO"), No 39, Sepehr St., Farahzadi

13224, as amended by Executive Order 13886;

Russia; Secondary sanctions risk: See Section

Blvd., Shahrak-e-Gharb, Tehran, Iran;

Commercial Registry Number 1804895

11 of Executive Order 14024.; Tax ID No.

Bucharest Avenue, Ninth Street, Tehran

(Lebanon) [SDGT] (Linked To: AL-AMIN,

7708374327 (Russia); Registration Number

1513733518, Iran; Website

Muhammad 'Abdallah).

1207700073459 (Russia) [RUSSIA-EO14024]

www.sisco.midhco.com; Additional Sanctions

SISON, Jose Maria (a.k.a. LIWINAG, Armando),

(Linked To: SISTEMA PUBLIC JOINT STOCK

Information - Subject to Secondary Sanctions;

Netherlands; DOB 08 Feb 1938; POB Llocos

FINANCIAL CORPORATION).

Organization Established Date 07 Nov 2009;

Sur Northern Luzon, Philippines; Secondary

SISTEMAS ELITE DE SEGURIDAD PRIVADA,

National ID No. 362111 (Iran) [IRAN-EO13871].

sanctions risk: section 1(b) of Executive Order

S.A. DE C.V., Mexialtzingo 1964, Col.

SIRJAN JAHAN FOOLAD (a.k.a. JAHAN

13224, as amended by Executive Order 13886

Americana, Guadalajara, Jalisco 44150,

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD

(individual) [SDGT].

Mexico; RFC SES-010905-VE6 (Mexico)

STEEL COMPANY; a.k.a. SIRJAN JAHAN

SISTEMA ASIA PTE LTD, 77 Ayer Rajah

[SDNTK].

STEEL COMPLEX (Arabic: ﺩﻻﻮﻓ ﻥﺎﻬﺟ ﺖﮐﺮﺷ

Crescent #03-32, Singapore 139954,

SISTEMY AVTONOMNOI ENERGII (a.k.a.

ﻥﺎﺟﺮﯿﺳ); a.k.a. "SJSCO"), 6th Bokharest Alley

Singapore; Secondary sanctions risk: See

AUTONOMOUS ENERGY SYSTEMS; a.k.a.

Bokharest Ave., Tehran, Iran; No. 2, Zhubin

Section 11 of Executive Order 14024.;

"SAE OOO"), Dor. Torfyanaya D. 7, Lit. F,

Alley, Shahidi Street, Haghani Highway, Vanak

Organization Established Date 01 Aug 2012;

Pomeshch. 17-N, KAB. 13 (1120-1121), Saint

Square, Tehran, Iran; Cross of Gol Gohar

Registration Number 201218988Z (Singapore)

Petersburg 197374, Russia; Poligrafmashevsky

Mining and Industrial Co. Shiraz Road 50 Km,

[RUSSIA-EO14024] (Linked To: SISTEMA

pr. 3A, Saint Petersburg, Russia; Secondary

Sirjan, Iran; Website www.sjsco.ir; Additional

PUBLIC JOINT STOCK FINANCIAL

sanctions risk: See Section 11 of Executive

Sanctions Information - Subject to Secondary

CORPORATION).

Order 14024.; Tax ID No. 7813645488 (Russia);

Sanctions; Commercial Registry Number 3191

SISTEMA CORESCO, S.A., Panama; RUC #

Registration Number 1207800085701 (Russia)

(Iran) [IRAN-EO13871].

59784-2-345231 (Panama); alt. RUC #

[RUSSIA-EO14024].

SIRJAN JAHAN STEEL COMPLEX (Arabic:

1776589-1-345231 (Panama) [SDNTK].

SISTINA LAJF KEAR SENTAR SKOPJE DOOEL

ﻥﺎﺟﺮﯿﺳ ﺩﻻﻮﻓ ﻥﺎﻬﺟ ﺖﮐﺮﺷ) (a.k.a. JAHAN

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

(a.k.a. LIFE CARE CENTER DOOEL; a.k.a.

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD

(a.k.a. WORLD DISTRIBUTION SYSTEM),

LIVE KER CENTER), Skupi 3A, Karposh 1020,

STEEL COMPANY; a.k.a. SIRJAN JAHAN

Avenida Jose Pardo No. 601, Piso 11, Lima,

North Macedonia, The Republic of; Tax ID No.

FOOLAD; a.k.a. "SJSCO"), 6th Bokharest Alley

Peru; RUC # 20458382779 (Peru) [SDNTK].

MK4058012514363 (North Macedonia, The

Bokharest Ave., Tehran, Iran; No. 2, Zhubin

SISTEMA DE RADIO DE SINALOA, S.A. DE

Republic of) [BALKANS-EO14033] (Linked To:

Alley, Shahidi Street, Haghani Highway, Vanak

C.V., Calle Francisco Villa No. 331, Col. Centro,

SAMSONENKO, Irina).

Square, Tehran, Iran; Cross of Gol Gohar

Culiacan, Sinaloa, Mexico; (Clave Catastral CU-

SITEM, sh. Mozhaiskoe d. 37, pom.IA, komn. 4,

Mining and Industrial Co. Shiraz Road 50 Km,

37-740-003) Lote 3, Manzana #18, Zona 1, "El

Moscow 121471, Russia; Secondary sanctions

Sirjan, Iran; Website www.sjsco.ir; Additional

Vallado III", Culiacan, Sinaloa, Mexico; Cll

risk: See Section 11 of Executive Order 14024.;

Sanctions Information - Subject to Secondary

Cristobal Colon 275, Culiacan Rosales,

Tax ID No. 9731052057 (Russia); Registration

Sanctions; Commercial Registry Number 3191

Culiacan, Mexico; Cll Cristobal Colon No. 275,

Number 1197746563453 (Russia) [RUSSIA-

(Iran) [IRAN-EO13871].

Col. Centro, Culiacan, Sinaloa 80000, Mexico;

EO14024].

SIRJANCO TRADING L.L.C., 17th Floor, Office

Centro Culiacan Ramon Corona Jesus

SITIBAIK AO (Cyrillic: АО СИТИБАЙК) (a.k.a.

1701, Al Moosa Tower 1, Sheikh Zayed Road,

Andrade, Culiacan Rosales, Culiacan, Mexico;

AKTSIONERNOE OBSHCHESTVO SITIBAIK;

Dubai, United Arab Emirates; Additional

R.F.C. SRS9903153C5 (Mexico) [SDNTK].

a.k.a. JOINT STOCK COMPANY CITYBIKE),

Sanctions Information - Subject to Secondary

SISTEMA PUBLIC JOINT STOCK FINANCIAL

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.

Sanctions; Secondary sanctions risk: section

CORPORATION (a.k.a. PUBLICHNOE

1, Moscow 121059, Russia; Secondary

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

AKTSIONERNOE OBSCHESTVO

sanctions risk: See Section 11 of Executive

Executive Order 13886 [SDGT] [IFSR].

AKTSIONERNAYA FINANSOVAYA SISTEMA),

Order 14024.; Organization Established Date 23

SIROKKO TEKHNOLODZHI (a.k.a. LIMITED

10, Leontievskiy Pereulok, Moscow 125009,

Nov 2012; Tax ID No. 7734691058 (Russia);

LIABILITY COMPANY SIROKKO

Russia; 13/1 Mokhovaya St, Moscow 125009,

Registration Number 1127747175160 (Russia)

TECHNOLOGY), Ul. Yunosti D. 13, Moscow

Russia; Secondary sanctions risk: See Section

[RUSSIA-EO14024] (Linked To: VTB BANK

111395, Russia; Secondary sanctions risk: See

11 of Executive Order 14024.; alt. Secondary

PUBLIC JOINT STOCK COMPANY).

Section 11 of Executive Order 14024.; Tax ID

sanctions risk: Ukraine-/Russia-Related

SITIIMPEKS (a.k.a. CITIIMPEX; a.k.a. LLC

No. 7718286334 (Russia); Registration Number

Sanctions Regulations, 31 CFR 589.201 and/or

CITYIMPEX), Ul. Leninskaya Sloboda D. 26,

5157746099176 (Russia) [RUSSIA-EO14024].

589.209; Tax ID No. 7703104630 (Russia);

Pomeshch 32/124, Moscow 115280, Russia;

SIRRA GAS S.A.L. OFF SHORE (a.k.a. SIERRA

Identification Number V65SV5.99999.SL.643

Secondary sanctions risk: See Section 11 of

GAS S.A.L. OFFSHORE), Unesco Center, 4th

(Russia); Legal Entity Number

Executive Order 14024.; Tax ID No.

Floor, Office No. 19, Verdun, Beirut, Lebanon;

213800JSZ2UUK4QQK694; Registration

October 22, 2025

- 2341 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

9725112364 (Russia); Registration Number

Arab Emirates; Organization Established Date

SIVKOVYCH, Volodymyr (a.k.a. SIVKOVICH,

1237700066900 (Russia) [RUSSIA-EO14024].

05 May 2002; Organization Type: Non-

Vladimir Leonidovich (Cyrillic: СИВКОВИЧ,

SITNIKOV, Alexey Vladimirovich (Cyrillic:

specialized wholesale trade; License 533917

Владимир Леонидович)), Ukraine; DOB 17

СИТНИКОВ, Алексей Владимирович), Russia;

(United Arab Emirates); Registration Number

Sep 1960; POB Ostraya Mogila Village,

DOB 19 Jun 1971; nationality Russia; Gender

10809045 (United Arab Emirates) [SOMALIA]

Stravishchesnkiy Rayon, Kiyevskaya Oblast,

Male; Secondary sanctions risk: See Section 11

(Linked To: MUSSE, Bashir Khalif).

Ukraine; nationality Ukraine; citizen Ukraine;

of Executive Order 14024.; Member of the State

SIU SYSTEM JOINT STOCK COMPANY (a.k.a.

Gender Male; Secondary sanctions risk: See

Duma of the Federal Assembly of the Russian

JOINT STOCK COMPANY NPO SYSTEM), Ul.

Section 11 of Executive Order 14024.; Passport

Federation (individual) [RUSSIA-EO14024].

Rochdelskaya 15/23, Moscow 123376, Russia;

DP002778 (Ukraine) (individual) [RUSSIA-

SITNIKOV, Sergey Konstantinovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

EO14024].

СИТНИКОВ, Сергей Константинович),

Executive Order 14024.; Tax ID No.

SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME

Kostroma Region, Russia; DOB 18 Jan 1963;

7703676733 (Russia); Registration Number

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-

POB Kostroma, Kostroma Region, Russia;

5087746210041 (Russia) [RUSSIA-EO14024].

GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,

nationality Russia; citizen Russia; Gender Male;

SIU, Chak Yee (Chinese Traditional: 蕭澤頤)

Kobe City, Hyogo, Japan [TCO].

Secondary sanctions risk: See Section 11 of

(a.k.a. SIU, Chak Yee Raymond; a.k.a. SIU,

SIZIF V OOD, Nadezhda 1 Distr., Sofia, Bulgaria;

Executive Order 14024.; Tax ID No.

Raymond Chak Yee; a.k.a. XIAO, Zeyi (Chinese

Organization Established Date 1996; V.A.T.

440101386036 (Russia) (individual) [RUSSIA-

Simplified: 萧泽颐)), Hong Kong, China; DOB

Number BG 121136410 (Bulgaria) [GLOMAG]

EO14024].

02 Apr 1966; POB Hong Kong, China;

(Linked To: BOJKOV, Vassil Kroumov).

SITRONICS KT JSC (a.k.a. JOINT STOCK

nationality China; citizen China; Gender Male;

SJAPETKO, Jevgenij Andrejevitj (a.k.a.

COMPANY SITRONICS KT), Pr-Kt Malyi V.O

Passport 610338855 (China); National ID No.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

D.54, Korp 5 Lit.P, Saint Petersburg 199178,

561834197328 (China) (individual) [HK-

ШАПЕТЬКО, Евгений Андреевич); a.k.a.

Russia; Secondary sanctions risk: See Section

EO13936].

SHAPETKO, Evgeny; a.k.a. SHAPETKO,

11 of Executive Order 14024.; Tax ID No.

SIU, Chak Yee Raymond (a.k.a. SIU, Chak Yee

Yevgeniy Andreevich; a.k.a. SHAPETKO,

7819305720 (Russia); Registration Number

(Chinese Traditional: 蕭澤頤); a.k.a. SIU,

Yevgeny; a.k.a. SHAPETSKA, Yauhen

5067847533012 (Russia) [RUSSIA-EO14024].

Raymond Chak Yee; a.k.a. XIAO, Zeyi (Chinese

Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген

SITTI GENERAL TRADING FZCO (a.k.a. SITTI

Simplified: 萧泽颐)), Hong Kong, China; DOB

Андрэевiч); a.k.a. SHAPETSKA, Yauheni

GENERAL TRADING L.L.C; a.k.a. SITTI

02 Apr 1966; POB Hong Kong, China;

Andrejevich; a.k.a. SJAPETSKA, Jauhen

GENERAL TRADING LLC (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻲﺘﻴﺳ

nationality China; citizen China; Gender Male;

Andrejevitj), Polevaya, 6-58, Minsk, Belarus

.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ)), New Dubai, Dubai, United

Passport 610338855 (China); National ID No.

(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB

Arab Emirates; Al Nokhitha Building, Office No.

561834197328 (China) (individual) [HK-

30 Mar 1989; alt. DOB 30 Mar 1988; POB

222, PO Box 80367, Al Hamriya, Dubai, United

EO13936].

Minsk, Belarus; nationality Belarus; Gender

Arab Emirates; Organization Established Date

SIU, Raymond Chak Yee (a.k.a. SIU, Chak Yee

Male; National ID No. 3300389A054PB9

05 May 2002; Organization Type: Non-

(Chinese Traditional: 蕭澤頤); a.k.a. SIU, Chak

(Belarus); Tax ID No. AC1400707 (Belarus)

specialized wholesale trade; License 533917

Yee Raymond; a.k.a. XIAO, Zeyi (Chinese

(individual) [BELARUS-EO14038].

(United Arab Emirates); Registration Number

Simplified: 萧泽颐)), Hong Kong, China; DOB

SJAPETSKA, Jauhen Andrejevitj (a.k.a.

10809045 (United Arab Emirates) [SOMALIA]

02 Apr 1966; POB Hong Kong, China;

SHAPETKO, Evgeniy Andreevich (Cyrillic:

(Linked To: MUSSE, Bashir Khalif).

nationality China; citizen China; Gender Male;

ШАПЕТЬКО, Евгений Андреевич); a.k.a.

SITTI GENERAL TRADING L.L.C (a.k.a. SITTI

Passport 610338855 (China); National ID No.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,

GENERAL TRADING FZCO; a.k.a. SITTI

561834197328 (China) (individual) [HK-

Yevgeniy Andreevich; a.k.a. SHAPETKO,

GENERAL TRADING LLC (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻲﺘﻴﺳ

EO13936].

Yevgeny; a.k.a. SHAPETSKA, Yauhen

.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ)), New Dubai, Dubai, United

SIVAKOV, Yury; DOB 05 Aug 1946; POB Onory,

Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген

Arab Emirates; Al Nokhitha Building, Office No.

Kirov district, Belarus; nationality Belarus;

Андрэевiч); a.k.a. SHAPETSKA, Yauheni

222, PO Box 80367, Al Hamriya, Dubai, United

citizen Belarus; former Minister of Sport and

Andrejevich; a.k.a. SJAPETKO, Jevgenij

Arab Emirates; Organization Established Date

Tourism; former Minister of the Interior

Andrejevitj), Polevaya, 6-58, Minsk, Belarus

05 May 2002; Organization Type: Non-

(individual) [BELARUS].

(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB

specialized wholesale trade; License 533917

SIVKOVICH, Vladimir Leonidovich (Cyrillic:

30 Mar 1989; alt. DOB 30 Mar 1988; POB

(United Arab Emirates); Registration Number

СИВКОВИЧ, Владимир Леонидович) (a.k.a.

Minsk, Belarus; nationality Belarus; Gender

10809045 (United Arab Emirates) [SOMALIA]

SIVKOVYCH, Volodymyr), Ukraine; DOB 17

Male; National ID No. 3300389A054PB9

(Linked To: MUSSE, Bashir Khalif).

Sep 1960; POB Ostraya Mogila Village,

(Belarus); Tax ID No. AC1400707 (Belarus)

SITTI GENERAL TRADING LLC (Arabic: ﻲﺘﻴﺳ

Stravishchesnkiy Rayon, Kiyevskaya Oblast,

(individual) [BELARUS-EO14038].

.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ) (a.k.a. SITTI GENERAL

Ukraine; nationality Ukraine; citizen Ukraine;

SK GUDZON, OOO (a.k.a. GUDZON SHIPPING

TRADING FZCO; a.k.a. SITTI GENERAL

Gender Male; Secondary sanctions risk: See

CO LLC; a.k.a. LLC GUDZON SHIPPING CO;

TRADING L.L.C), New Dubai, Dubai, United

Section 11 of Executive Order 14024.; Passport

a.k.a. OOO GUDZON SHIPPING CO), ul

Arab Emirates; Al Nokhitha Building, Office No.

DP002778 (Ukraine) (individual) [RUSSIA-

Tigorovaya 20A, Vladivostok, Primorskiy kray

222, PO Box 80367, Al Hamriya, Dubai, United

EO14024].

690091, Russia; Secondary sanctions risk:

October 22, 2025

- 2342 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

North Korea Sanctions Regulations, sections

a.k.a. LLC INSURANCE COMPANY

SKABEYEVA, Olga Vladimirovna (Cyrillic:

510.201 and 510.210; Transactions Prohibited

SBERBANK INSURANCE; f.k.a.

СКАБЕЕВА, Ольга Владимировна) (a.k.a.

For Persons Owned or Controlled By U.S.

OBSHCHESTVO S OGRANICHENNOI

SKABEEVA, Olga Vladimirovna; a.k.a.

Financial Institutions: North Korea Sanctions

OTVETSTVENNOSTYU STRAKHOVAYA

SKABYEVA, Olga Volodymyrivna; a.k.a.

Regulations section 510.214; Company Number

KOMPANIYA SBERBANK OBSHCHEE

SKABYEYEVA, Olha Volodymyrivna), 25

IMO 5753988 [DPRK4].

STRAKHOVANIE; a.k.a. OBSHCHESTVO S

Verkhnyaya Maslovka St, Building 1 Apartment

SK KONSOL-STROI LTD (a.k.a. LIMITED

OGRANICHENNOI OTVETSTVENNOSTYU

10, Moscow 127083, Russia; 39 Leningradskiy

LIABILITY COMPANY CONSTRUCTION

STRAKHOVAYA KOMPANIYA SBERBANK

Avenue, Apartment 172, Moscow 125167,

COMPANY CONSOL-STROI LTD; a.k.a.

STRAKHOVANIE; a.k.a. SBERBANK

Russia; DOB 11 Dec 1984; POB Volzhskiy,

LIMITED LIABILITY COMPANY

INSURANCE COMPANY LTD; a.k.a.

Volgograd Region, Russian Federation;

KONSTRUCTION COMPANY KONSOL STROI

SBERBANK INSURANCE IC LLC; a.k.a.

nationality Russia; Gender Female; Secondary

LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.

SBERBANK STRAHOVANIE OOO SK; a.k.a.

sanctions risk: See Section 11 of Executive

LLC CONSOL-STROI LTD CONSTRUCTION

STRAKHOVAYA KOMPANIYA SBERBANK

Order 14024.; Tax ID No. 343517233018

COMPANY; a.k.a. LLC SK CONSOL-STROI

STRAKHOVANIE), 42 Bolshaya Yakimanka St.,

(Russia) (individual) [RUSSIA-EO14024]

LTD; a.k.a. OBSHCHESTVO S

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

(Linked To: POPOV, Yevgeny).

OGRANICHENNOI OTVETSTVENNOSTYU

Pavlovskaya, Moscow, Russia; 3 Poklonnaya

SKABYEVA, Olga Volodymyrivna (a.k.a.

STROITELNAYA KOMPANIYA KONSOL-

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

SKABEEVA, Olga Vladimirovna; a.k.a.

STROI LTD; a.k.a. SK KONSOL-STROI LTD,

121170, Russia; Executive Order 13662

SKABEYEVA, Olga Vladimirovna (Cyrillic:

OOO; a.k.a. STROITELNAYA KOMPANIYA

Directive Determination - Subject to Directive 1;

СКАБЕЕВА, Ольга Владимировна); a.k.a.

KONSOL-STROI LTD), House 16, Borodina

Secondary sanctions risk: Ukraine-/Russia-

SKABYEYEVA, Olha Volodymyrivna), 25

Street, Simferopol, Crimea 295033, Ukraine;

Related Sanctions Regulations, 31 CFR

Verkhnyaya Maslovka St, Building 1 Apartment

Website consolstroy.ru; alt. Website consol-

589.201 and/or 589.209; alt. Secondary

10, Moscow 127083, Russia; 39 Leningradskiy

stroi.ru; Secondary sanctions risk: Ukraine-

sanctions risk: See Section 11 of Executive

Avenue, Apartment 172, Moscow 125167,

/Russia-Related Sanctions Regulations, 31 CFR

Order 14024.; Executive Order 14024 Directive

Russia; DOB 11 Dec 1984; POB Volzhskiy,

589.201 and/or 589.209; Tax ID No.

Information - For more information on directives,

Volgograd Region, Russian Federation;

9102070229 (Russia); Government Gazette

please visit the following link:

nationality Russia; Gender Female; Secondary

Number 00823523 (Russia); Registration

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

sanctions risk: See Section 11 of Executive

Number 1159102014170 (Russia) [UKRAINE-

issues/financial-sanctions/sanctions-programs-

Order 14024.; Tax ID No. 343517233018

EO13685].

and-country-information/russian-harmful-

(Russia) (individual) [RUSSIA-EO14024]

SK KONSOL-STROI LTD, OOO (a.k.a. LIMITED

foreign-activities-sanctions#directives; Listing

(Linked To: POPOV, Yevgeny).

LIABILITY COMPANY CONSTRUCTION

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

SKABYEYEVA, Olha Volodymyrivna (a.k.a.

COMPANY CONSOL-STROI LTD; a.k.a.

Effective Date (EO 14024 Directive 2): 26 Mar

SKABEEVA, Olga Vladimirovna; a.k.a.

LIMITED LIABILITY COMPANY

2022; Registration ID 1147746683479 (Russia);

SKABEYEVA, Olga Vladimirovna (Cyrillic:

KONSTRUCTION COMPANY KONSOL STROI

Tax ID No. 7706810747 (Russia); For more

СКАБЕЕВА, Ольга Владимировна); a.k.a.

LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.

information on directives, please visit the

SKABYEVA, Olga Volodymyrivna), 25

LLC CONSOL-STROI LTD CONSTRUCTION

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

Verkhnyaya Maslovka St, Building 1 Apartment

COMPANY; a.k.a. LLC SK CONSOL-STROI

center/sanctions/Programs/Pages/ukraine.aspx

10, Moscow 127083, Russia; 39 Leningradskiy

LTD; a.k.a. OBSHCHESTVO S

#directives [UKRAINE-EO13662] [RUSSIA-

Avenue, Apartment 172, Moscow 125167,

OGRANICHENNOI OTVETSTVENNOSTYU

EO14024] (Linked To: PUBLIC JOINT STOCK

Russia; DOB 11 Dec 1984; POB Volzhskiy,

STROITELNAYA KOMPANIYA KONSOL-

COMPANY SBERBANK OF RUSSIA).

Volgograd Region, Russian Federation;

STROI LTD; a.k.a. SK KONSOL-STROI LTD;

SKABEEVA, Olga Vladimirovna (a.k.a.

nationality Russia; Gender Female; Secondary

a.k.a. STROITELNAYA KOMPANIYA KONSOL-

SKABEYEVA, Olga Vladimirovna (Cyrillic:

sanctions risk: See Section 11 of Executive

STROI LTD), House 16, Borodina Street,

СКАБЕЕВА, Ольга Владимировна); a.k.a.

Order 14024.; Tax ID No. 343517233018

Simferopol, Crimea 295033, Ukraine; Website

SKABYEVA, Olga Volodymyrivna; a.k.a.

(Russia) (individual) [RUSSIA-EO14024]

consolstroy.ru; alt. Website consol-stroi.ru;

SKABYEYEVA, Olha Volodymyrivna), 25

(Linked To: POPOV, Yevgeny).

Secondary sanctions risk: Ukraine-/Russia-

Verkhnyaya Maslovka St, Building 1 Apartment

SKACHKOV, Alexander Anatolevich (Cyrillic:

Related Sanctions Regulations, 31 CFR

10, Moscow 127083, Russia; 39 Leningradskiy

СКАЧКОВ, Александр Анатольевич), Russia;

589.201 and/or 589.209; Tax ID No.

Avenue, Apartment 172, Moscow 125167,

DOB 21 Nov 1960; nationality Russia; Gender

9102070229 (Russia); Government Gazette

Russia; DOB 11 Dec 1984; POB Volzhskiy,

Male; Secondary sanctions risk: See Section 11

Number 00823523 (Russia); Registration

Volgograd Region, Russian Federation;

of Executive Order 14024.; Member of the State

Number 1159102014170 (Russia) [UKRAINE-

nationality Russia; Gender Female; Secondary

Duma of the Federal Assembly of the Russian

EO13685].

sanctions risk: See Section 11 of Executive

Federation (individual) [RUSSIA-EO14024].

SK SBERBANK STRAHOVANIE LLC (a.k.a.

Order 14024.; Tax ID No. 343517233018

SKADI LIMITED (a.k.a. SKADI LTD), Trust

INSURANCE COMPANY SBERBANK

(Russia) (individual) [RUSSIA-EO14024]

Company, Majuro, Ajeltake Island 96960,

INSURANCE LIMITED LIABILITY COMPANY;

(Linked To: POPOV, Yevgeny).

Marshall Islands; Organization Established Date

October 22, 2025

- 2343 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

03 Jun 2020; Identification Number IMO

Executive Order 14024.; Tax ID No.

Executive Order 14024.; Member of the State

6166193; Company Number 105113 (Marshall

3812045829 (Russia); Registration Number

Duma of the Federal Assembly of the Russian

Islands) [IRAN-EO13902].

1033801751092 (Russia) [RUSSIA-EO14024].

Federation (individual) [RUSSIA-EO14024].

SKADI LTD (a.k.a. SKADI LIMITED), Trust

SKB PIRANHA (a.k.a. LIMITED LIABILITY

SKOCH, Andrei Vladimirovich (Cyrillic: СКОЧ,

Company, Majuro, Ajeltake Island 96960,

COMPANY SIMBIRSKOE

Андрей Владимирович) (a.k.a. SKOCH,

Marshall Islands; Organization Established Date

KONSTRUKTORSKOE BYURO PIRANYA;

Andrey), Russia; DOB 30 Jan 1966; POB

03 Jun 2020; Identification Number IMO

a.k.a. SIMBIRSK DESIGN BUREAU; a.k.a. SKB

Nikolsky (Moscow), Russia; nationality Russia;

6166193; Company Number 105113 (Marshall

PIRANYA), Ul. Gagarina, D. 7/15, Office 1,

Gender Male; Secondary sanctions risk:

Islands) [IRAN-EO13902].

Ulyanovsk 432071, Russia; Secondary

Ukraine-/Russia-Related Sanctions

SKAIRU, S.A. DE C.V., Guadalajara, Jalisco,

sanctions risk: See Section 11 of Executive

Regulations, 31 CFR 589.201 and/or 589.209;

Mexico; Organization Established Date 20 Jun

Order 14024.; Tax ID No. 7300024069 (Russia);

alt. Secondary sanctions risk: See Section 11 of

2019; Organization Type: Real estate activities

Registration Number 1237300010430 (Russia)

Executive Order 14024.; Member of the State

with own or leased property; Folio Mercantil No.

[RUSSIA-EO14024].

Duma of the Federal Assembly of the Russian

N-2019049513 (Mexico) [ILLICIT-DRUGS-

SKB PIRANYA (a.k.a. LIMITED LIABILITY

Federation (individual) [UKRAINE-EO13661]

EO14059].

COMPANY SIMBIRSKOE

[RUSSIA-EO14024].

SKAKOVSKAYA, Lyudmila Nikolayevna (Cyrillic:

KONSTRUKTORSKOE BYURO PIRANYA;

SKOCH, Andrey (a.k.a. SKOCH, Andrei

СКАКОВСКАЯ, Людмила Николаевна),

a.k.a. SIMBIRSK DESIGN BUREAU; a.k.a. SKB

Vladimirovich (Cyrillic: СКОЧ, Андрей

Russia; DOB 13 Nov 1961; nationality Russia;

PIRANHA), Ul. Gagarina, D. 7/15, Office 1,

Владимирович)), Russia; DOB 30 Jan 1966;

Gender Female; Secondary sanctions risk: See

Ulyanovsk 432071, Russia; Secondary

POB Nikolsky (Moscow), Russia; nationality

Section 11 of Executive Order 14024.; Member

sanctions risk: See Section 11 of Executive

Russia; Gender Male; Secondary sanctions risk:

of the Federation Council of the Federal

Order 14024.; Tax ID No. 7300024069 (Russia);

Ukraine-/Russia-Related Sanctions

Assembly of the Russian Federation (individual)

Registration Number 1237300010430 (Russia)

Regulations, 31 CFR 589.201 and/or 589.209;

[RUSSIA-EO14024].

alt. Secondary sanctions risk: See Section 11 of

SKANFORM (a.k.a. SCANFORM), Ul.

SKB ZAO (a.k.a. CLOSED JOINT STOCK

Executive Order 14024.; Member of the State

Rokossovskogo, Novoilyinskii District, D. 29,

COMPANY SPECIAL CONSTRUCTION

Duma of the Federal Assembly of the Russian

Kv. 160, Novokuznetsk 654044, Russia;

BUREAU (Cyrillic: ЗАКРЫТОЕ

Federation (individual) [UKRAINE-EO13661]

Website scanform.ru; Secondary sanctions risk:

АКЦИОНЕРНОЕ ОБЩЕСТВО

[RUSSIA-EO14024].

See Section 11 of Executive Order 14024.;

СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

SKOCH, Varvara Andreevna (Cyrillic: СКОЧ,

Organization Type: Manufacture of computers

БЮРО); a.k.a. SKB AO; a.k.a. SPETSIALNOE

Варвара Андреевна) (a.k.a. SKOCH, Varvara

and peripheral equipment; Tax ID No.

KONSTRUKTORSKOE BYURO ZAO), 35 1905

Andreyevna), 34 Woronzow Road, St. John's

4253049068 (Russia); Registration Number

Goda Street, Building 2404, Office 318, Perm,

Wood, London NW8 6AT, United Kingdom;

1204200016162 (Russia) [RUSSIA-EO14024].

Perm Territory 614014, Russia; Secondary

DOB 19 May 2002; POB Moscow, Russia;

SKB AO (a.k.a. CLOSED JOINT STOCK

sanctions risk: See Section 11 of Executive

citizen Russia; alt. citizen Cyprus; Gender

COMPANY SPECIAL CONSTRUCTION

Order 14024.; Organization Established Date 21

Female; Secondary sanctions risk: See Section

BUREAU (Cyrillic: ЗАКРЫТОЕ

Jun 1996; Tax ID No. 5906034720 (Russia);

11 of Executive Order 14024.; National ID No.

АКЦИОНЕРНОЕ ОБЩЕСТВО

Registration Number 1025901364026 (Russia)

1287920 (Cyprus); Tax ID No. 773009211904

СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

[RUSSIA-EO14024].

(Russia) (individual) [RUSSIA-EO14024]

БЮРО); a.k.a. SKB ZAO; a.k.a. SPETSIALNOE

SKEPTIK TOV (Cyrillic: СКЕПТИК ТОВ) (a.k.a.

(Linked To: SKOCH, Andrei Vladimirovich).

KONSTRUKTORSKOE BYURO ZAO), 35 1905

BEGEMOT MEDIA), Vul. Harkivske Shose

SKOCH, Varvara Andreyevna (a.k.a. SKOCH,

Goda Street, Building 2404, Office 318, Perm,

201/203, Kiev, Darnitskyi R-N 02121, Ukraine;

Varvara Andreevna (Cyrillic: СКОЧ, Варвара

Perm Territory 614014, Russia; Secondary

Website sceptic.online; alt. Website

Андреевна)), 34 Woronzow Road, St. John's

sanctions risk: See Section 11 of Executive

begemot.media; Email Address

Wood, London NW8 6AT, United Kingdom;

Order 14024.; Organization Established Date 21

begemot.media@gmail.com; Identification

DOB 19 May 2002; POB Moscow, Russia;

Jun 1996; Tax ID No. 5906034720 (Russia);

Number 39988031 (Ukraine) [ELECTION-

citizen Russia; alt. citizen Cyprus; Gender

Registration Number 1025901364026 (Russia)

EO13848] (Linked To: ZHURAVEL, Petro

Female; Secondary sanctions risk: See Section

[RUSSIA-EO14024].

Anatoliyovich).

11 of Executive Order 14024.; National ID No.

SKB ELEKTROTEKHNICHESKOGO

SKIATHOS MARITIME AND TRADING SA,

1287920 (Cyprus); Tax ID No. 773009211904

PRIBOROSTROENIYA (a.k.a. SPECIAL

Global Plaza, Calle 50, Panama City, Panama;

(Russia) (individual) [RUSSIA-EO14024]

DESIGN BUREAU OF ELECTRIC

Organization Established Date 2022;

(Linked To: SKOCH, Andrei Vladimirovich).

INSTRUMENT ENGINEERING LLC; a.k.a.

Identification Number IMO 6359244; Folio

SKOCH, Vladimir Nikitovich (Cyrillic: СКОЧ,

"SKB EP"), Ul Kokkolevkaya D. 1 Lit. A Pom.

Mercantil No. 155721599 [IRAN-EO13902].

Владимир Никитович), Russia; DOB 05 Jul

42-N, Shushary 196140, Russia; Ter.

SKLYAR, Gennadiy Ivanovich (Cyrillic: СКЛЯР,

1933; POB Kobylne, Rozovsky District,

Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1,

Геннадий Иванович), Russia; DOB 17 May

Zaporozhye Region, Ukraine; citizen Russia;

Pomeshch. 42-N, Shushary 196605, Russia;

1952; nationality Russia; Gender Male;

Gender Male; Secondary sanctions risk: See

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.; Tax ID

October 22, 2025

- 2344 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 500101834750 (Russia) (individual)

SKONTEL AO), 5 str. 1 etazh 4 pom. I kom. 14,

1963; nationality Russia; Gender Male;

[RUSSIA-EO14024].

ul. Lva Tolstogo, Moscow 119021, Russia;

Secondary sanctions risk: See Section 11 of

SKOLKOVO FOUNDATION (a.k.a.

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Member of the State

FOUNDATION FOR DEVELOPMENT OF THE

Executive Order 14024.; Organization

Duma of the Federal Assembly of the Russian

CENTER FOR ELABORATION AND

Established Date 19 Jan 2005; Tax ID No.

Federation (individual) [RUSSIA-EO14024].

COMMERCIALIZATION OF NEW

7704445168 (Russia); Government Gazette

SKS STEEL COMPANY (a.k.a. KISH SOUTH

TECHNOLOGIES), 5 Nobelya str., Skolkovo

Number 19634279 (Russia); Registration

KAVEH COMPANY; a.k.a. KISH SOUTH

Innovation Centre, Moscow 121205, Russia;

Number 5177746003815 (Russia) [RUSSIA-

KAVEH STEEL COMPANY (Arabic: ﺩﻻﻮﻓ ﺖﮐﺮﺷ

Secondary sanctions risk: See Section 11 of

EO14024].

ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ); a.k.a. SOUTH KAVEH STEEL

Executive Order 14024.; alt. Secondary

SKOROBOGATOVA, Olga Nikolaevna (Cyrillic:

CO.; a.k.a. SOUTH KAVEH STEEL COMPANY;

sanctions risk: Ukraine-/Russia-Related

СКОРОБОГАТОВА, Ольга Николаевна),

a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Moscow, Russia; DOB 04 Jun 1969; POB

"SKS CO."), No. 1/2 Seventh Ave., North

589.209; Organization Established Date 2010;

Moscow Region, Russia; nationality Russia;

Falamak-zarafshan intersections, Phase 4,

Tax ID No. 7701058410 (Russia); Registration

Gender Female; Secondary sanctions risk: See

Shahrak-E Gharb, Tehran, Iran; Persian Gulf

Number 1107799016720 (Russia) [UKRAINE-

Section 11 of Executive Order 14024.; First

Special Economic Zone, 13th Km Shahid

EO13662] [RUSSIA-EO14024].

Deputy Governor of the Central Bank of the

Rajaee Highway, Bandar Abbas, Hormozgan,

SKOLKOVO INSTITUTE OF SCIENCE AND

Russian Federation (individual) [RUSSIA-

Iran; Next to Behjat Park, No. 12, Apartment

TECHNOLOGY (a.k.a. SKOLTECH), Bolshoy

EO14024].

Complex Kaveh Golabi Stre, Karimkhan Zand

Boulevard 30, bld. 1, Moscow 121205, Russia;

SKOROKHODOVA, Natalya Petrovna, Russia;

Avenue, Tehran, Iran; Quds District West

Secondary sanctions risk: See Section 11 of

DOB 25 Aug 1968; nationality Russia; Gender

District, Phase 4, North Felaamak St., Corner of

Executive Order 14024.; Tax ID No.

Female (individual) [ELECTION-EO13848]

Seventh Alley, No. 2/1, Tehran 1467883741,

5032998454 (Russia); Registration Number

(Linked To: THE STRATEGIC CULTURE

Iran; Kish Island, Iran; Additional Sanctions

1115000005922 (Russia) [RUSSIA-EO14024].

FOUNDATION).

Information - Subject to Secondary Sanctions;

SKOLTECH (a.k.a. SKOLKOVO INSTITUTE OF

SKORUS INVESTMENTS PVT LTD, Fidelity

National ID No. 10861569320 (Iran);

SCIENCE AND TECHNOLOGY), Bolshoy

House, Releigh Street, Harare, Zimbabwe;

Registration Number 7103 (Iran) [IRAN-

Boulevard 30, bld. 1, Moscow 121205, Russia;

Organization Established Date 03 Oct 2019;

EO13871] [IRAN-EO13876] (Linked To: KAVEH

Secondary sanctions risk: See Section 11 of

Registration Number 1046914 (Zimbabwe)

PARS MINING INDUSTRIES DEVELOPMENT

Executive Order 14024.; Tax ID No.

[GLOMAG] (Linked To: PATTNI, Kamlesh

COMPANY).

5032998454 (Russia); Registration Number

Mansukhlal Damji).

SKTB ES, AO (a.k.a. JOINT STOCK COMPANY

1115000005922 (Russia) [RUSSIA-EO14024].

SKORUS, Raj (a.k.a. SANJAY, Raj Vaya),

SPECIALIZED DESIGN TECHNOLOGY

SKONTEL AO (a.k.a. CLOSED JOINT STOCK

Zimbabwe; DOB 07 Aug 2000; nationality

BUREAU ELEKTRONNYKH SYSTEM; a.k.a.

COMPANY SUPERCONDUCTING

Kenya; Gender Male; Passport CK65152

JSC SPETSIALIZIROVANNOYE

NANOTECHNOLOGY; a.k.a. LIMITED

(Kenya) expires 08 Sep 2032 (individual)

KONSTRUKTORSKO-

LIABILITY COMPANY SUPERCONDUCTING

[GLOMAG] (Linked To: PATTNI, Kamlesh

TEKHNOLOGICHESKOYE BYURO

NANOTECHNOLOGY; a.k.a. OBSHCHESTVO

Mansukhlal Damji).

ELEKTRONNYKH SYSTEM; a.k.a.

S OGRANICHENNOI OTVETSTVENNOSTYU

SKRIABIN, Yevhen, Kiev, Ukraine; United Arab

SPECIALIZED ENGINEERING AND DESIGN

SVERKHPROVODNIKOVYE

Emirates; DOB 30 Dec 1993; nationality

BUREAU OF ELECTRONIC SYSTEMS JOINT

NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.

Ukraine; Gender Male; Secondary sanctions

STOCK COMPANY), 160 Leninsky Ave,

SKONTEL OOO), 5 str. 1 etazh 4 pom. I kom.

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

Voronezh, Voronezh Region 394000, Russia;

14, ul. Lva Tolstogo, Moscow 119021, Russia;

amended by Executive Order 13886; Passport

Secondary sanctions risk: See Section 11 of

FT746266 (Ukraine) expires 10 Jan 2029;

Executive Order 14024.; Organization

Residency Number 784-1993-5327283-6

Established Date 17 Aug 2006; Tax ID No.

Established Date 19 Jan 2005; Tax ID No.

(United Arab Emirates) expires 18 Apr 2025

3661036308 (Russia); Registration Number

7704445168 (Russia); Government Gazette

(individual) [SDGT] (Linked To:

1063667253528 (Russia) [RUSSIA-EO14024].

Number 19634279 (Russia); Registration

MOTIONAVIGATIONS LIMITED).

SKTB PLASTIK (a.k.a. SPETSIALNOE

Number 5177746003815 (Russia) [RUSSIA-

SKRIVANOV, Dmitry Stanislavovich (Cyrillic:

KONSTRUKTORSKO

EO14024].

СКРИВАНОВ, Дмитрий Станиславович),

TEKHNOLOGICHESKOE BYURO PLASTIK),

SKONTEL OOO (a.k.a. CLOSED JOINT STOCK

Russia; DOB 15 Aug 1971; nationality Russia;

Shosse Saratovskoe D.4, Syzran 446025,

COMPANY SUPERCONDUCTING

Gender Male; Secondary sanctions risk: See

Russia; Secondary sanctions risk: See Section

NANOTECHNOLOGY; a.k.a. LIMITED

Section 11 of Executive Order 14024.; Member

11 of Executive Order 14024.; Tax ID No.

LIABILITY COMPANY SUPERCONDUCTING

of the State Duma of the Federal Assembly of

6325044629 (Russia); Registration Number

NANOTECHNOLOGY; a.k.a. OBSHCHESTVO

the Russian Federation (individual) [RUSSIA-

1076325002192 (Russia) [RUSSIA-EO14024].

S OGRANICHENNOI OTVETSTVENNOSTYU

EO14024].

SKUTELIS, Donats, Dubai, United Arab

SVERKHPROVODNIKOVYE

SKRUG, Valeriy Stepanovich (Cyrillic: СКРУГ,

Emirates; DOB 23 Oct 1984; POB Riga, Latvia;

NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.

Валерий Степанович), Russia; DOB 20 Jun

nationality Latvia; Gender Male; Secondary

October 22, 2025

- 2345 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: See Section 11 of Executive

LIMITED; a.k.a. "SKY AVIATOR"), No. 286,

SERVICES COMPANY), Kilometer 13 of

Order 14024.; Passport LV6145783 (Latvia)

Bogyoke Street, Ward No. 2, Waibargi, North

Shahid Babaei Highway, Intersection of Telo

(individual) [RUSSIA-EO14024].

Okkalarpa Township, Yangon Region, Burma;

Road (Northwest Side), Aerospace Complex

SKVORTSOV, Sergei Nikolaevich (a.k.a.

No. 204/2, Myinthar 11th Street, Ward 14/1,

(Sepehr Airport), Tehran, Iran; Additional

SKVORTSOV, Sergey), Nacka, Sweden; DOB

South Okkalarpa Township, Yangon, Burma;

Sanctions Information - Subject to Secondary

28 Jul 1963; POB Perm, Russia; nationality

Target Type Private Company; Business

Sanctions; Organization Established Date 14

Sweden; alt. nationality Russia; Gender Male;

Registration Number 100789450 (Burma)

Apr 1999; National ID No. 10101922753 (Iran);

Secondary sanctions risk: See Section 11 of

[BURMA-EO14014].

Registration Number 149432 (Iran) [NPWMD]

Executive Order 14024.; Passport 85338519

SKY BLUE AIRLINES (a.k.a. SKY BLUE BIRD

[IFSR] (Linked To: PARAVAR PARS

(Sweden) expires 30 Oct 2017 (individual)

AVIATION; a.k.a. SKY BLUE BIRD FZE), P.O.

COMPANY).

[RUSSIA-EO14024].

Box 16111, Ras al Khaimah Trade Zone, United

SKY PROPULSION ENGINEERING SERVICES

SKVORTSOV, Sergey (a.k.a. SKVORTSOV,

Arab Emirates; Additional Sanctions Information

COMPANY (a.k.a. ASEMAN PISHRANEH CO.

Sergei Nikolaevich), Nacka, Sweden; DOB 28

- Subject to Secondary Sanctions; Secondary

LTD; a.k.a. ASEMAN PISHRANEH

Jul 1963; POB Perm, Russia; nationality

sanctions risk: section 1(b) of Executive Order

ENGINEERING SERVICES LIMITED

Sweden; alt. nationality Russia; Gender Male;

13224, as amended by Executive Order 13886

LIABILITY COMPANY; a.k.a. SKY

Secondary sanctions risk: See Section 11 of

[SDGT] [IFSR] (Linked To: MAHAN AIR).

PROPULSION ENGINEERING RESEARCH

Executive Order 14024.; Passport 85338519

SKY BLUE BIRD AVIATION (a.k.a. SKY BLUE

AND SERVICES CONSULTING COMPANY),

(Sweden) expires 30 Oct 2017 (individual)

AIRLINES; a.k.a. SKY BLUE BIRD FZE), P.O.

Kilometer 13 of Shahid Babaei Highway,

[RUSSIA-EO14024].

Box 16111, Ras al Khaimah Trade Zone, United

Intersection of Telo Road (Northwest Side),

SKY AVIATOR CO. (a.k.a. SKY AVIATOR CO.,

Arab Emirates; Additional Sanctions Information

Aerospace Complex (Sepehr Airport), Tehran,

LTD.; a.k.a. SKY AVIATOR COMPANY

- Subject to Secondary Sanctions; Secondary

Iran; Additional Sanctions Information - Subject

LIMITED; a.k.a. SKY AVIATOR COMPANY

sanctions risk: section 1(b) of Executive Order

to Secondary Sanctions; Organization

LTD.; a.k.a. "SKY AVIATOR"), No. 286,

13224, as amended by Executive Order 13886

Established Date 14 Apr 1999; National ID No.

Bogyoke Street, Ward No. 2, Waibargi, North

[SDGT] [IFSR] (Linked To: MAHAN AIR).

10101922753 (Iran); Registration Number

Okkalarpa Township, Yangon Region, Burma;

SKY BLUE BIRD FZE (a.k.a. SKY BLUE

149432 (Iran) [NPWMD] [IFSR] (Linked To:

No. 204/2, Myinthar 11th Street, Ward 14/1,

AIRLINES; a.k.a. SKY BLUE BIRD AVIATION),

PARAVAR PARS COMPANY).

South Okkalarpa Township, Yangon, Burma;

P.O. Box 16111, Ras al Khaimah Trade Zone,

SKY ROYAL HERO COMPANY LIMITED (a.k.a.

Target Type Private Company; Business

United Arab Emirates; Additional Sanctions

SKY ROYAL HERO LTD; a.k.a. "SKY ROYAL

Registration Number 100789450 (Burma)

Information - Subject to Secondary Sanctions;

HERO"), No. LB-B2-14A, B, Sagawah Street,

[BURMA-EO14014].

Secondary sanctions risk: section 1(b) of

Malikha Housing, 14/Bawamyint Quarter,

SKY AVIATOR CO., LTD. (a.k.a. SKY AVIATOR

Executive Order 13224, as amended by

Thingangyun Township, Yangon, Burma;

CO.; a.k.a. SKY AVIATOR COMPANY

Executive Order 13886 [SDGT] [IFSR] (Linked

Organization Established Date 28 Nov 2019;

LIMITED; a.k.a. SKY AVIATOR COMPANY

To: MAHAN AIR).

Organization Type: Non-specialized wholesale

LTD.; a.k.a. "SKY AVIATOR"), No. 286,

SKY NOVA INVESTMENT (a.k.a. "TAS-TY

trade; Business Registration Number

Bogyoke Street, Ward No. 2, Waibargi, North

ADDU"), Vanilla ge, Hithadhoo, Addu City

123614291 (Burma) [BURMA-EO14014].

Okkalarpa Township, Yangon Region, Burma;

19020, Maldives; Secondary sanctions risk:

SKY ROYAL HERO LTD (a.k.a. SKY ROYAL

No. 204/2, Myinthar 11th Street, Ward 14/1,

section 1(b) of Executive Order 13224, as

HERO COMPANY LIMITED; a.k.a. "SKY

South Okkalarpa Township, Yangon, Burma;

amended by Executive Order 13886;

ROYAL HERO"), No. LB-B2-14A, B, Sagawah

Target Type Private Company; Business

Organization Established Date 26 Oct 2022;

Street, Malikha Housing, 14/Bawamyint

Registration Number 100789450 (Burma)

Business Number BN44802022 (Maldives);

Quarter, Thingangyun Township, Yangon,

[BURMA-EO14014].

Registration Number SP-2913/2022 (Maldives)

Burma; Organization Established Date 28 Nov

SKY AVIATOR COMPANY LIMITED (a.k.a. SKY

[SDGT] (Linked To: NAUSHAD SHAREEF,

2019; Organization Type: Non-specialized

AVIATOR CO.; a.k.a. SKY AVIATOR CO.,

Mohamed).

wholesale trade; Business Registration Number

LTD.; a.k.a. SKY AVIATOR COMPANY LTD.;

SKY ONE CONSTRUCTION COMPANY

123614291 (Burma) [BURMA-EO14014].

a.k.a. "SKY AVIATOR"), No. 286, Bogyoke

LIMITED, Corner of Aung Chan Thar 2nd Street

SKY TRADE COMPANY, Logan Town, Opposite

Street, Ward No. 2, Waibargi, North Okkalarpa

& Pearl Street No. 42, 1st Quarter, Kamaryut

Rice Store, Monrovia, Liberia; Additional

Township, Yangon Region, Burma; No. 204/2,

TSP, Yangon, Burma; Registration Number

Sanctions Information - Subject to Secondary

Myinthar 11th Street, Ward 14/1, South

111725152 (Burma) issued 09 Apr 2013

Sanctions Pursuant to the Hizballah Financial

Okkalarpa Township, Yangon, Burma; Target

[BURMA-EO14014].

Sanctions Regulations; Secondary sanctions

Type Private Company; Business Registration

SKY PROPULSION ENGINEERING RESEARCH

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

Number 100789450 (Burma) [BURMA-

AND SERVICES CONSULTING COMPANY

amended by Executive Order 13886 [SDGT]

EO14014].

(a.k.a. ASEMAN PISHRANEH CO. LTD; a.k.a.

(Linked To: QANSU, Ali Muhammad).

SKY AVIATOR COMPANY LTD. (a.k.a. SKY

ASEMAN PISHRANEH ENGINEERING

SKY WALK COMPANY FZCO, Dubai, United

AVIATOR CO.; a.k.a. SKY AVIATOR CO.,

SERVICES LIMITED LIABILITY COMPANY;

Arab Emirates; Secondary sanctions risk: See

LTD.; a.k.a. SKY AVIATOR COMPANY

a.k.a. SKY PROPULSION ENGINEERING

Section 11 of Executive Order 14024.; License

October 22, 2025

- 2346 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

30050 (United Arab Emirates) [RUSSIA-

201622975H (Singapore) [TCO] (Linked To:

ЗАМЕЖНАЕ ТАВАРЫСТВА З

EO14024].

CHEN, Zhi).

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

SKY ZONE TRADING FZE (Arabic: ﻥﻭﺯ ﻱﺎﻜﺳ

SKYMEC (a.k.a. LIMITED LIABILITY COMPANY

СЛАЎКАЛІЙ); a.k.a. ZTAA SLAUKALIY

ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ) (a.k.a. SKYZONE TRADING FZE),

NEBESNAYA MEKHANIKA), Ul.

(Cyrillic: ЗТАА СЛАЎКАЛІЙ)), Lyubanskiy

P2-ELOB Office No. E-32G-07, Hamriyah Free

Profsoyuznaya, D. 84/32, K. 1, Pomeshch 1/3,

District, Pervomaiskaya St, Building 35, Office

Zone Authority, Sharjah, United Arab Emirates;

Moscow 117485, Russia; Secondary sanctions

3.1, Lyuban City, Minsk Oblast 223810, Belarus

Additional Sanctions Information - Subject to

risk: See Section 11 of Executive Order 14024.;

(Cyrillic: Любанский район, ул. Первомайская,

Secondary Sanctions; Organization Established

Organization Established Date 25 Aug 2014;

д. 35, каб. 3.1, г. Любань, Минская область

Date 17 Sep 2020; Commercial Registry

Tax ID No. 7723918518 (Russia); Registration

223810, Belarus); d. 35, kab. 3.1, ul.

Number 11582940 (United Arab Emirates);

Number 1147746964144 (Russia) [RUSSIA-

Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,

License 18840 (United Arab Emirates) [IRAN-

EO14024].

Minskaya Obl. 223810, Belarus; Organization

EO13846] (Linked To: TRILIANCE

SKYPARTS FZCO, Dubai Airport Free Zone

Established Date 25 Oct 2011; Registration

PETROCHEMICAL CO. LTD.).

Authority 9WA 111, Dubai, United Arab

Number 191689538 (Belarus) [BELARUS-

SKYHART MANAGEMENT SERVICES

Emirates; Secondary sanctions risk: See

EO14038].

PRIVATE LIMITED, Unit No.106, 1st Floor

Section 11 of Executive Order 14024.; License

SLAVKALI IOOO (a.k.a. FOREIGN LIMITED

Tower-a Emaar Digital Greens Sec-61

5218 (United Arab Emirates); Economic

LIABILITY COMPANY SLAVKALI; a.k.a.

Gurugram, Haryana 122102, India; Unit A,

INOSTRANNOYE OBSHCHESTVO S

Ground Floor, 112, Udyog Vihar, Gurugram,

Arab Emirates) [RUSSIA-EO14024].

OGRANICHENNOY OTVETSTVENNOSTYU

Haryana 122102, India; Secondary sanctions

SKYZONE TRADING FZE (a.k.a. SKY ZONE

SLAVKALIY (Cyrillic: ИНОСТРАННОЕ

risk: See Section 11 of Executive Order 14024.;

TRADING FZE (Arabic: ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﻥﻭﺯ ﻱﺎﻜﺳ)),

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

C.I.N. U63030HR2020PTC090202 (India);

P2-ELOB Office No. E-32G-07, Hamriyah Free

ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ); a.k.a.

Identification Number IMO 6454645 [RUSSIA-

Zone Authority, Sharjah, United Arab Emirates;

IOOO SLAVKALI (Cyrillic: ИООО

EO14024] (Linked To: LIMITED LIABILITY

Additional Sanctions Information - Subject to

СЛАВКАЛИЙ); a.k.a. SLAVKALI

COMPANY ARCTIC LNG 2).

Secondary Sanctions; Organization Established

INOSTRANNOE OBSHCHESTVO S

SKYLINE ADVANCED TECNOLOGIES SDN

Date 17 Sep 2020; Commercial Registry

OGRANICHENNOI OTVETSTVENNOSTIYU;

BHD, Suite 18.08, 18th Floor, Plaza Permata, 6

Number 11582940 (United Arab Emirates);

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

Jalan Kampar, Kuala Lumpur 50400, Malaysia;

License 18840 (United Arab Emirates) [IRAN-

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE

Website https://satech.com.my/; Additional

EO13846] (Linked To: TRILIANCE

TAVARYSTVA Z ABMEZHAVANAY

Sanctions Information - Subject to Secondary

PETROCHEMICAL CO. LTD.).

ADKAZNASTSYU SLAUKALIY (Cyrillic:

Sanctions; Organization Established Date 2021;

SLA. SERVICIOS LOGISTICOS AMBIENTALES,

ЗАМЕЖНАЕ ТАВАРЫСТВА З

Registration Number 202101041127 (Malaysia)

S.A. DE C.V., Ave Central #450, Reynosa,

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

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

Tamaulipas 88730, Mexico; Secondary

СЛАЎКАЛІЙ); a.k.a. ZTAA SLAUKALIY

ARDAKANI, Hossein Hatefi).

sanctions risk: section 1(b) of Executive Order

(Cyrillic: ЗТАА СЛАЎКАЛІЙ)), Lyubanskiy

SKYLINE AVIATION LTD (a.k.a. SKYLINE

13224, as amended by Executive Order 13886;

District, Pervomaiskaya St, Building 35, Office

AVIATION SRL; a.k.a. SRL SKYLINE

Organization Established Date 14 Oct 2014;

3.1, Lyuban City, Minsk Oblast 223810, Belarus

AVIATION), Via Consiglio dei Sessanta, 99,

Organization Type: Transportation and storage;

(Cyrillic: Любанский район, ул. Первомайская,

Dogana, 47891, San Marino; Secondary

Folio Mercantil No. N-2021049876 (Mexico)

д. 35, каб. 3.1, г. Любань, Минская область

sanctions risk: Ukraine-/Russia-Related

[SDGT] [ILLICIT-DRUGS-EO14059].

223810, Belarus); d. 35, kab. 3.1, ul.

Sanctions Regulations, 31 CFR 589.201 and/or

SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a.

Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,

589.209; Organization Established Date 2016;

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,

Minskaya Obl. 223810, Belarus; Organization

Organization Type: Passenger air transport; Tax

Roodi); nationality Iraq (individual) [IRAQ2].

Established Date 25 Oct 2011; Registration

ID No. 26806 (San Marino) [UKRAINE-

SLAVKALI INOSTRANNOE OBSHCHESTVO S

Number 191689538 (Belarus) [BELARUS-

EO13685].

OGRANICHENNOI OTVETSTVENNOSTIYU

EO14038].

SKYLINE AVIATION SRL (a.k.a. SKYLINE

(a.k.a. FOREIGN LIMITED LIABILITY

SLAVKALIY (Cyrillic: СЛАВКАЛИЙ) (a.k.a.

AVIATION LTD; a.k.a. SRL SKYLINE

COMPANY SLAVKALI; a.k.a. INOSTRANNOYE

FOREIGN LIMITED LIABILITY COMPANY

AVIATION), Via Consiglio dei Sessanta, 99,

OBSHCHESTVO S OGRANICHENNOY

SLAVKALI; a.k.a. INOSTRANNOYE

Dogana, 47891, San Marino; Secondary

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

OBSHCHESTVO S OGRANICHENNOY

sanctions risk: Ukraine-/Russia-Related

ИНОСТРАННОЕ ОБЩЕСТВО С

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

Sanctions Regulations, 31 CFR 589.201 and/or

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ИНОСТРАННОЕ ОБЩЕСТВО С

589.209; Organization Established Date 2016;

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

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Organization Type: Passenger air transport; Tax

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI IOOO;

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

ID No. 26806 (San Marino) [UKRAINE-

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

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI

EO13685].

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE

INOSTRANNOE OBSHCHESTVO S

SKYLINE INVESTMENT MANAGEMENT PTE.

TAVARYSTVA Z ABMEZHAVANAY

OGRANICHENNOI OTVETSTVENNOSTIYU;

LTD., Singapore; Identification Number

ADKAZNASTSYU SLAUKALIY (Cyrillic:

a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALY

October 22, 2025

- 2347 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z

Tax ID No. 7721498346 (Turkey); Registration

Minister of the Republic of Belarus (individual)

ABMEZHAVANAY ADKAZNASTSYU

Number 390801 (Turkey) [RUSSIA-EO14024]

[BELARUS].

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

(Linked To: LLC AM LOGISTICS).

SLIZHEVSKI, Oleg Leonidovich (a.k.a.

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

SLD LOJISTIK LC VE DIS TICARET LIMITED

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA

SIRKETI (a.k.a. SLD LOGISTICS AND

СЛІЖЭЎСКІ, Алег Леанідавіч); a.k.a.

SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)),

TRADING LLC), Merkez Mah. Harvest Sk.,

SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg

Lyubanskiy District, Pervomaiskaya St, Building

Cabin No: 52, Sisli, Istanbul 34381, Turkey;

Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олег

35, Office 3.1, Lyuban City, Minsk Oblast

Website https://sld-logistics.org; Secondary

Леонидович)), Minsk, Belarus; DOB 16 Aug

223810, Belarus (Cyrillic: Любанский район,

sanctions risk: See Section 11 of Executive

1972; POB Hrodna, Belarus; nationality

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

Order 14024.; Organization Established Date 29

Belarus; citizen Belarus; Gender Male; Justice

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

Jun 2022; Tax ID No. 7721498346 (Turkey);

Minister of the Republic of Belarus (individual)

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

Registration Number 390801 (Turkey)

[BELARUS].

Lyubanksi Raion, Minskaya Obl. 223810,

[RUSSIA-EO14024] (Linked To: LLC AM

SLIZHEVSKIY, Oleg (a.k.a. SLIZHEUSKI, Aleh

Belarus; Organization Established Date 25 Oct

LOGISTICS).

Leanidavich (Cyrillic: СЛІЖЭЎСКІ, Алег

2011; Registration Number 191689538

SLEDSTVENNIY KOMITET RESPUBLIKI

Леанідавіч); a.k.a. SLIZHEVSKI, Oleg

(Belarus) [BELARUS-EO14038].

BELARUS (a.k.a. BELARUSIAN

Leonidovich; a.k.a. SLIZHEVSKY, Oleg

SLAVKALY FLLC (a.k.a. FOREIGN LIMITED

INVESTIGATIVE COMMITTEE; a.k.a.

Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олег

LIABILITY COMPANY SLAVKALI; a.k.a.

INVESTIGATIVE COMMITTEE OF BELARUS;

Леонидович)), Minsk, Belarus; DOB 16 Aug

INOSTRANNOYE OBSHCHESTVO S

a.k.a. INVESTIGATIVE COMMITTEE OF THE

1972; POB Hrodna, Belarus; nationality

OGRANICHENNOY OTVETSTVENNOSTYU

REPUBLIC OF BELARUS (Cyrillic:

Belarus; citizen Belarus; Gender Male; Justice

SLAVKALIY (Cyrillic: ИНОСТРАННОЕ

СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ

Minister of the Republic of Belarus (individual)

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

БЕЛАРУСЬ)), Frunze St., bldg. 19, Minsk

[BELARUS].

ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ); a.k.a.

220034, Belarus; Organization Established Date

SLIZHEVSKY, Oleg Leonidovich (Cyrillic:

IOOO SLAVKALI (Cyrillic: ИООО

12 Sep 2011; Target Type Government Entity

СЛИЖЕВСКИЙ, Олег Леонидович) (a.k.a.

СЛАВКАЛИЙ); a.k.a. SLAVKALI

[BELARUS-EO14038].

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

INOSTRANNOE OBSHCHESTVO S

SLEPOV, Valery Mikhaylovich, Russia; DOB 21

СЛІЖЭЎСКІ, Алег Леанідавіч); a.k.a.

OGRANICHENNOI OTVETSTVENNOSTIYU;

Jul 1973; POB Moscow, Russia; nationality

SLIZHEVSKI, Oleg Leonidovich; a.k.a.

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

Russia; Gender Male; Secondary sanctions risk:

SLIZHEVSKIY, Oleg), Minsk, Belarus; DOB 16

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

See Section 11 of Executive Order 14024.

Aug 1972; POB Hrodna, Belarus; nationality

TAVARYSTVA Z ABMEZHAVANAY

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

Belarus; citizen Belarus; Gender Male; Justice

ADKAZNASTSYU SLAUKALIY (Cyrillic:

TECHNOPOLE COMPANY).

Minister of the Republic of Belarus (individual)

ЗАМЕЖНАЕ ТАВАРЫСТВА З

SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a.

[BELARUS].

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi

SLJIVANCANIN, Veselin; DOB 13 Jun 1953;

СЛАЎКАЛІЙ); a.k.a. ZTAA SLAUKALIY

Untaywan); nationality Iraq (individual) [IRAQ2].

POB Zabljak, Serbia and Montenegro; ICTY

(Cyrillic: ЗТАА СЛАЎКАЛІЙ)), Lyubanskiy

SLIM ROAD COMPANY FOR TRADING AND

indictee at large (individual) [BALKANS].

District, Pervomaiskaya St, Building 35, Office

IMPORT (a.k.a. SILM ROAD COMPANY FOR

SLOBODAN, Tezic (a.k.a. TESIC, Slobodan),

3.1, Lyuban City, Minsk Oblast 223810, Belarus

TRADING AND IMPORTING), Saada

Serbia; DOB 21 Dec 1958; POB Kiseljak,

(Cyrillic: Любанский район, ул. Первомайская,

Governorate, Yemen; Secondary sanctions risk:

Bosnia and Herzegovina; nationality Serbia;

д. 35, каб. 3.1, г. Любань, Минская область

section 1(b) of Executive Order 13224, as

citizen Serbia; Gender Male; Passport

223810, Belarus); d. 35, kab. 3.1, ul.

amended by Executive Order 13886;

009511357 (Serbia) expires 27 Oct 2020; alt.

Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,

Organization Type: Wholesale of solid, liquid

Passport 007671811 (Serbia) expires 05 Aug

Minskaya Obl. 223810, Belarus; Organization

and gaseous fuels and related products;

2019 (individual) [GLOMAG].

Established Date 25 Oct 2011; Registration

Commercial Registry Number 201910151117

SLOBODSKOY, Dmitriy Alekseyevich, Russia;

Number 191689538 (Belarus) [BELARUS-

(Yemen); License 1851 (Yemen) issued 03 Aug

DOB 28 Jul 1988; Gender Male; Secondary

EO14038].

2019; Registration Number 2018010276

sanctions risk: Ukraine-/Russia-Related

SLAY WAH, Rudi Untaywan (a.k.a. SALIWA,

(Yemen) [SDGT] (Linked To: AL SHARAFI, Zaid

Sanctions Regulations, 31 CFR 589.201;

Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA,

Ali Yahya).

Passport 721007353 (Russia) (individual)

Roodi); nationality Iraq (individual) [IRAQ2].

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

[CYBER2] (Linked To: EVIL CORP).

SLD LOGISTICS AND TRADING LLC (a.k.a.

СЛІЖЭЎСКІ, Алег Леанідавіч) (a.k.a.

SLOBODSKOY, Kirill Alekseyevich, Moscow,

SLD LOJISTIK LC VE DIS TICARET LIMITED

SLIZHEVSKI, Oleg Leonidovich; a.k.a.

Russia; DOB 26 Feb 1987; POB Moscow,

SIRKETI), Merkez Mah. Harvest Sk., Cabin No:

SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg

Russia; nationality Russia; Gender Male;

52, Sisli, Istanbul 34381, Turkey; Website

Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олег

Secondary sanctions risk: Ukraine-/Russia-

https://sld-logistics.org; Secondary sanctions

Леонидович)), Minsk, Belarus; DOB 16 Aug

Related Sanctions Regulations, 31 CFR

risk: See Section 11 of Executive Order 14024.;

1972; POB Hrodna, Belarus; nationality

589.201; Passport 721025114 (Russia);

Organization Established Date 29 Jun 2022;

Belarus; citizen Belarus; Gender Male; Justice

October 22, 2025

- 2348 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 4508818947 (Russia)

Yasenevo 11 Kolpachny, Moscow 010100,

BALLISTICS SERVICE), ul. Rodnikovaya, d. 4,

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

Russia; Secondary sanctions risk: See Section

k. 6, kv. 14, Moscow 119297, Russia;

SLOGAL ENERGY DMCC (Arabic: ﻲﺟﺮﻴﻧﺇ ﻝﺎﻏﻮﻠﺳ

11 of Executive Order 14024.; alt. Secondary

Secondary sanctions risk: See Section 11 of

ﺱ.ﻡ.ﺩ.ﻡ), Plot No. JLT - PH2 - X3A, 1601-A

sanctions risk: Ukraine-/Russia-Related

Executive Order 14024.; Tax ID No.

Jumeirah Bay X3, Dubai, United Arab Emirates;

Sanctions Regulations, 31 CFR 589.201 and/or

9710003002 (Russia); Registration Number

PO Box 337176, Dubai, United Arab Emirates;

589.209; Organization Established Date 09 Oct

1157746952351 (Russia) [RUSSIA-EO14024].

Organization Established Date 17 Dec 2015;

2003; Target Type Government Entity; Tax ID

SMART BATTERIES (a.k.a. "OBSHCHESTVO S

License DMCC-149124 (United Arab Emirates);

No. 7728302546 (Russia); Government Gazette

OGRANICHENNOI OTVETSTVENNOSTYU

Economic Register Number (CBLS) 11469334

Number 00035837 (Russia); Registration

SMART BETTERIZ"), Proezd Zavoda Serp I

(United Arab Emirates) [IRAN-EO13902].

Number 1037728048973 (Russia) [UKRAINE-

Molot D. 3, Korp. 2, Et. 10, Kom. 1, Moscow

SLUTSKI, Leonid Eduardovich (a.k.a. SLUTSKIY,

EO13662] [RUSSIA-EO14024].

111250, Russia; Sh. Khoroshevskoe D. 32A, ET

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid

SLUZHBA VNESHNEY RAZVEDKI (a.k.a.

4, POM.VIA, OF 415/2, Moscow 125284,

Eduardovich (Cyrillic: СЛУЦКИЙ, Леонид

FOREIGN INTELLIGENCE SERVICE OF THE

Russia; Secondary sanctions risk: See Section

Эдуардович)), Russia; DOB 04 Jan 1968; POB

RUSSIAN FEDERATION; a.k.a. SLUZHBA

11 of Executive Order 14024.; Organization

Moscow, Russia; nationality Russia; Gender

VNESHNEI RAZVEDKI ROSSISKOI

Type: Maintenance and repair of motor

Male; Secondary sanctions risk: Ukraine-

FEDERATSII; a.k.a. SVR ROSSII FKU; a.k.a.

vehicles; Tax ID No. 7714450590 (Russia);

/Russia-Related Sanctions Regulations, 31 CFR

"SVR"), Building 1, 51 Ostozhenka st., Moscow

Registration Number 1197746509234 (Russia)

589.201 and/or 589.209; alt. Secondary

119034, Russia; Yasenevo 11 Kolpachny,

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Moscow 010100, Russia; Secondary sanctions

SMART DC LIPETSK LIMITED LIABILITY

Order 14024.; Member of the State Duma of the

risk: See Section 11 of Executive Order 14024.;

COMPANY, Ter. Oez Ppt Lipetsk Str. 4a, Office

Federal Assembly of the Russian Federation

alt. Secondary sanctions risk: Ukraine-/Russia-

213, Pomeshch. 16, Gryazi 398010, Russia;

(individual) [UKRAINE-EO13661] [RUSSIA-

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: See Section 11 of

EO14024].

589.201 and/or 589.209; Organization

Executive Order 14024.; Tax ID No.

SLUTSKIY, Leonid Eduardovich (a.k.a. SLUTSKI,

Established Date 09 Oct 2003; Target Type

4802014291 (Russia); Registration Number

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid

Government Entity; Tax ID No. 7728302546

1224800000105 (Russia) [RUSSIA-EO14024].

Eduardovich (Cyrillic: СЛУЦКИЙ, Леонид

(Russia); Government Gazette Number

SMART DEPOT (a.k.a. "SMART DEPOT

Эдуардович)), Russia; DOB 04 Jan 1968; POB

00035837 (Russia); Registration Number

MAZATLAN"; a.k.a. "SMART DEPOT PUERTO

Moscow, Russia; nationality Russia; Gender

1037728048973 (Russia) [UKRAINE-EO13662]

CANCUN"; a.k.a. "SMART DEPOTMX TU

Male; Secondary sanctions risk: Ukraine-

[RUSSIA-EO14024].

CELLULAR AL INSTANTE"; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

SLYUSAR, Yuri Borisovich (a.k.a. SLYUSAR,

"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),

589.201 and/or 589.209; alt. Secondary

Yurii Borisovich; a.k.a. SLYUSAR, Yury

Boulevard Sinaloa 1061, Las Quintas, Culiacan,

sanctions risk: See Section 11 of Executive

Borisovich (Cyrillic: СЛЮСАРЬ, Юрий

Sinaloa 80020, Mexico; Avenida Reforma S/N,

Order 14024.; Member of the State Duma of the

Борисович)), Moscow, Russia; DOB 20 Jul

Gran Plaza Mazatlan, Local I29, Alameda,

Federal Assembly of the Russian Federation

1974; POB Rostov-on-Don, Russia; nationality

Mazatlan, Sinaloa 82123, Mexico; Boulevard

(individual) [UKRAINE-EO13661] [RUSSIA-

Russia; Gender Male; Secondary sanctions risk:

Kukulcan KM 1.5, Local B32, Puerto Juarez,

EO14024].

See Section 11 of Executive Order 14024.

Marina Puerto, Cancun, Quintana Roo 77500,

SLUTSKY, Leonid Eduardovich (Cyrillic:

(individual) [RUSSIA-EO14024].

Mexico; Organization Type: Retail sale of

СЛУЦКИЙ, Леонид Эдуардович) (a.k.a.

SLYUSAR, Yurii Borisovich (a.k.a. SLYUSAR,

information and communications equipment in

SLUTSKI, Leonid Eduardovich; a.k.a.

Yuri Borisovich; a.k.a. SLYUSAR, Yury

specialized stores [ILLICIT-DRUGS-EO14059].

SLUTSKIY, Leonid Eduardovich), Russia; DOB

Borisovich (Cyrillic: СЛЮСАРЬ, Юрий

SMART GREEN POWER (a.k.a. AL AMIR

04 Jan 1968; POB Moscow, Russia; nationality

Борисович)), Moscow, Russia; DOB 20 Jul

ELECTRONICS; a.k.a. ALAMIR

Russia; Gender Male; Secondary sanctions risk:

1974; POB Rostov-on-Don, Russia; nationality

ELECTRONICS; a.k.a. AL-AMIR

Ukraine-/Russia-Related Sanctions

Russia; Gender Male; Secondary sanctions risk:

ELECTRONICS; a.k.a. AMIRCO

Regulations, 31 CFR 589.201 and/or 589.209;

See Section 11 of Executive Order 14024.

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

alt. Secondary sanctions risk: See Section 11 of

(individual) [RUSSIA-EO14024].

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

Executive Order 14024.; Member of the State

SLYUSAR, Yury Borisovich (Cyrillic: СЛЮСАРЬ,

EKT ELECTRONICS; a.k.a. EKT KATRANGI

Duma of the Federal Assembly of the Russian

Юрий Борисович) (a.k.a. SLYUSAR, Yuri

BROTHERS; a.k.a. ELECTRONIC KATRANGI

Federation (individual) [UKRAINE-EO13661]

Borisovich; a.k.a. SLYUSAR, Yurii Borisovich),

GROUP; a.k.a. ELECTRONICS KATRANGI

[RUSSIA-EO14024].

Moscow, Russia; DOB 20 Jul 1974; POB

TRADING; a.k.a. KATRANGI ELECTRONICS;

SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI

Rostov-on-Don, Russia; nationality Russia;

a.k.a. KATRANGI FOR ELECTRONICS

FEDERATSII (a.k.a. FOREIGN INTELLIGENCE

Gender Male; Secondary sanctions risk: See

INDUSTRIES; a.k.a. KATRANGI TRADING;

SERVICE OF THE RUSSIAN FEDERATION;

Section 11 of Executive Order 14024.

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

a.k.a. SLUZHBA VNESHNEY RAZVEDKI;

(individual) [RUSSIA-EO14024].

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

a.k.a. SVR ROSSII FKU; a.k.a. "SVR"), Building

SMALL INNOVATION ENTERPRISE ISON

NKTRONICS; a.k.a. SMART PEGASUS; a.k.a.

1, 51 Ostozhenka st., Moscow 119034, Russia;

BALLISTICS SERVICE (a.k.a. SIE ISON

"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC

October 22, 2025

- 2349 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SYSTEM GROUP"; a.k.a. "ESG"), 1st Floor,

No. 7728356076 (Russia); License L2032319

STAR CO; a.k.a. GOLDEN STAR

Hujij Building, Korniche Street, P.O. Box 817

(Oman); alt. License L2125557 (Oman);

INTERNATIONAL FREIGHT LIMITED; a.k.a.

No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut,

Registration Number 5167746459084 (Russia);

GOLDEN STAR TRADING & INTERNATIONAL

Lebanon; #1 fl., Grand Hills Bldg., Said Khansa

alt. Registration Number 1466126 (Oman)

FREIGHT; a.k.a. GOLDEN STAR TRADING

St., Jnah (BHV), Beirut, Lebanon; 11/A,

[RUSSIA-EO14024].

AND INTERNATIONAL FREIGHT; a.k.a.

Abbasieh Building, Hijaz Street, Damascus,

SMART LOGISTICS F.S.S.A.L (a.k.a. GOLDEN

GOLDEN STAR TRADING INTERNATIONAL

Syria; Lahlah Building, Industrial Zone, Hama,

STAR CO; a.k.a. GOLDEN STAR

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.

Syria; Awqaf Building, Naser Street, P.O. Box

INTERNATIONAL FREIGHT LIMITED; a.k.a.

SHAREKAT GOLDEN STAR; a.k.a. SMART

34425, Damascus, Syria; #1 floor, 02/A, Fares

GOLDEN STAR TRADING & INTERNATIONAL

LOGISTICS F.S.S.A.L; a.k.a. SMART

Building, Rami Street, Margeh, Damascus,

FREIGHT; a.k.a. GOLDEN STAR TRADING

LOGISTICS OFFSHORE; a.k.a. SMART

Syria; 46 El-Falaki Street, Facing Cook Door,

AND INTERNATIONAL FREIGHT; a.k.a.

LOGISTICS TRADING AND INTERNATIONAL

BabLouk Area, Cairo, Egypt; Website

GOLDEN STAR TRADING INTERNATIONAL

FREIGHT), Al Awqaf building, 5th floor, Victoria

www.ekt2.com; alt. Website www.katranji.com;

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.

Bridge, Damascus, Syria; 2 Floor, Inana Bldg,

alt. Website http://sgp-france.com; alt. Website

SHAREKAT GOLDEN STAR; a.k.a. SMART

Damascus Free Zone, Damascus, Syria; Room

http://lumiere-elysees.fr; Identification Number

LOGISTICS OFFSHORE; a.k.a. SMART

707, Fulijinxi Business Center, No. 05, Fuchang

808 195 689 00019 (France); Chamber of

LOGISTICS TRADING & INTERNATIONAL

Road, Haizhu District, Guangzhou, China; Al

Commerce Number 2014 B 24978 (France)

FREIGHT; a.k.a. SMART LOGISTICS

Alshiah, Mar Mekheal Church, Amicho Building,

[NPWMD] (Linked To: SCIENTIFIC STUDIES

TRADING AND INTERNATIONAL FREIGHT),

3rd Floor, Beirut, Lebanon; Office 112, First

AND RESEARCH CENTER).

Al Awqaf building, 5th floor, Victoria Bridge,

Floor, Al Manara Building, Port Street, Beirut,

SMART IMPORT EXPORT FOREIGN TRADE

Damascus, Syria; 2 Floor, Inana Bldg,

Lebanon; Website www.goldenstar-co.com

LIMITED COMPANY (a.k.a. SMART ITHALAT

Damascus Free Zone, Damascus, Syria; Room

[NPWMD] (Linked To: ELECTRONICS

IHRACAT DIS TICARET LIMITED SIRKETI),

707, Fulijinxi Business Center, No. 05, Fuchang

KATRANGI TRADING).

Istanbul, Turkey; Secondary sanctions risk:

Road, Haizhu District, Guangzhou, China; Al

SMART LOGISTICS TRADING AND

section 1(b) of Executive Order 13224, as

Alshiah, Mar Mekheal Church, Amicho Building,

INTERNATIONAL FREIGHT (a.k.a. GOLDEN

amended by Executive Order 13886;

3rd Floor, Beirut, Lebanon; Office 112, First

STAR CO; a.k.a. GOLDEN STAR

Registration Number 85600-5 (Turkey) [SDGT]

Floor, Al Manara Building, Port Street, Beirut,

INTERNATIONAL FREIGHT LIMITED; a.k.a.

(Linked To: TASH, Ismael).

Lebanon; Website www.goldenstar-co.com

GOLDEN STAR TRADING & INTERNATIONAL

SMART ITHALAT IHRACAT DIS TICARET

[NPWMD] (Linked To: ELECTRONICS

FREIGHT; a.k.a. GOLDEN STAR TRADING

LIMITED SIRKETI (a.k.a. SMART IMPORT

KATRANGI TRADING).

AND INTERNATIONAL FREIGHT; a.k.a.

EXPORT FOREIGN TRADE LIMITED

SMART LOGISTICS OFFSHORE (a.k.a.

GOLDEN STAR TRADING INTERNATIONAL

COMPANY), Istanbul, Turkey; Secondary

GOLDEN STAR CO; a.k.a. GOLDEN STAR

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.

sanctions risk: section 1(b) of Executive Order

INTERNATIONAL FREIGHT LIMITED; a.k.a.

SHAREKAT GOLDEN STAR; a.k.a. SMART

13224, as amended by Executive Order 13886;

GOLDEN STAR TRADING & INTERNATIONAL

LOGISTICS F.S.S.A.L; a.k.a. SMART

Registration Number 85600-5 (Turkey) [SDGT]

FREIGHT; a.k.a. GOLDEN STAR TRADING

LOGISTICS OFFSHORE; a.k.a. SMART

(Linked To: TASH, Ismael).

AND INTERNATIONAL FREIGHT; a.k.a.

LOGISTICS TRADING & INTERNATIONAL

SMART KIT TECHNOLOGY LIMITED, Rm A 110

GOLDEN STAR TRADING INTERNATIONAL

FREIGHT), Al Awqaf building, 5th floor, Victoria

1/F Lee Ka Industrial Building San Po Kong

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.

Bridge, Damascus, Syria; 2 Floor, Inana Bldg,

Kowloon, Hong Kong, China; Secondary

SHAREKAT GOLDEN STAR; a.k.a. SMART

Damascus Free Zone, Damascus, Syria; Room

sanctions risk: See Section 11 of Executive

LOGISTICS F.S.S.A.L; a.k.a. SMART

707, Fulijinxi Business Center, No. 05, Fuchang

Order 14024.; Organization Established Date 12

LOGISTICS TRADING & INTERNATIONAL

Road, Haizhu District, Guangzhou, China; Al

Jun 2020; Company Number 2951108 (Hong

FREIGHT; a.k.a. SMART LOGISTICS

Alshiah, Mar Mekheal Church, Amicho Building,

Kong); Business Registration Number

TRADING AND INTERNATIONAL FREIGHT),

3rd Floor, Beirut, Lebanon; Office 112, First

71958537 (Hong Kong) [RUSSIA-EO14024].

Al Awqaf building, 5th floor, Victoria Bridge,

Floor, Al Manara Building, Port Street, Beirut,

SMART LINES TRADING FZC (a.k.a. OOO

Damascus, Syria; 2 Floor, Inana Bldg,

Lebanon; Website www.goldenstar-co.com

SMARTLOGISTER; a.k.a. SMARTLOGISTER),

Damascus Free Zone, Damascus, Syria; Room

[NPWMD] (Linked To: ELECTRONICS

pr-t Vernadskogo, d. 29, Business Center Leto,

707, Fulijinxi Business Center, No. 05, Fuchang

KATRANGI TRADING).

office 804A, Moscow, Russia; ul. Vvedenskogo,

Road, Haizhu District, Guangzhou, China; Al

SMART PEGASUS (a.k.a. AL AMIR

d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I,

Alshiah, Mar Mekheal Church, Amicho Building,

ELECTRONICS; a.k.a. ALAMIR

Moscow 117342, Russia; ul. Krupskoi 19/17,

3rd Floor, Beirut, Lebanon; Office 112, First

ELECTRONICS; a.k.a. AL-AMIR

a/ya 108, Moscow 119331, Russia; Venture

Floor, Al Manara Building, Port Street, Beirut,

ELECTRONICS; a.k.a. AMIRCO

Zone Business Center, office no. 1703, Dubai,

Lebanon; Website www.goldenstar-co.com

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

United Arab Emirates; PO Box 1828, Sohar

[NPWMD] (Linked To: ELECTRONICS

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

Free Zone, Sohar, North Al Batinah Governate

KATRANGI TRADING).

EKT ELECTRONICS; a.k.a. EKT KATRANGI

130, Oman; Secondary sanctions risk: See

SMART LOGISTICS TRADING &

BROTHERS; a.k.a. ELECTRONIC KATRANGI

Section 11 of Executive Order 14024.; Tax ID

INTERNATIONAL FREIGHT (a.k.a. GOLDEN

GROUP; a.k.a. ELECTRONICS KATRANGI

October 22, 2025

- 2350 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRADING; a.k.a. KATRANGI ELECTRONICS;

SMARTTURBOTECH LTD), ul. Kazanskaya, D.

INSTITUTION RESEARCH AND

a.k.a. KATRANGI FOR ELECTRONICS

1/25, lit. A, office 31-33, Saint Petersburg

PRODUCTION COMPLEX TECHNOLOGY

INDUSTRIES; a.k.a. KATRANGI TRADING;

191186, Russia; Secondary sanctions risk: See

CENTER; a.k.a. NPK TECHNOLOGICAL

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

Section 11 of Executive Order 14024.; Tax ID

CENTER; a.k.a. SCIENTIFIC

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

No. 7722492033 (Russia); Registration Number

MANUFACTURING COMPLEX

NKTRONICS; a.k.a. SMART GREEN POWER;

1207700352100 (Russia) [RUSSIA-EO14024].

TECHNOLOGICAL CENTER), Shokina Square,

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

SMART TURBO TEKHNOLODZHI (a.k.a. OOO

House 1, Bld. 7 Off. 7237, Zelenograd, Moscow

"ELECTRONIC SYSTEM GROUP"; a.k.a.

SMARTTURBOTEKH; a.k.a. SMART TURBO

124498, Russia; Secondary sanctions risk: See

"ESG"), 1st Floor, Hujij Building, Korniche

TECHNOLOGY LTD; a.k.a.

Section 11 of Executive Order 14024.;

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

SMARTTURBOTECH LTD), ul. Kazanskaya, D.

Organization Established Date 13 Mar 2000;

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

1/25, lit. A, office 31-33, Saint Petersburg

Tax ID No. 7735096460 (Russia); Registration

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

191186, Russia; Secondary sanctions risk: See

Number 1027700428480 (Russia) [RUSSIA-

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

Section 11 of Executive Order 14024.; Tax ID

EO14024].

Damascus, Syria; Lahlah Building, Industrial

No. 7722492033 (Russia); Registration Number

SME VENTURE LLC (a.k.a. OBSHCHESTVO S

Zone, Hama, Syria; Awqaf Building, Naser

1207700352100 (Russia) [RUSSIA-EO14024].

OGRANICHENNOI OTVETSTVENNOSTYU

Street, P.O. Box 34425, Damascus, Syria; #1

SMART WAREHOUSE GROUP OF

PSB BIZNES; a.k.a. OOO PSB BIZNES; a.k.a.

floor, 02/A, Fares Building, Rami Street,

COMPANIES - IQSKLAD (a.k.a. IQSKLAD;

OOO VENTURE FUND SME; a.k.a. PSB

Margeh, Damascus, Syria; 46 El-Falaki Street,

a.k.a. LIMITED LIABILITY COMPANY UMNYI

BIZNES OOO (Cyrillic: ООО ПСБ БИЗНЕС);

Facing Cook Door, BabLouk Area, Cairo, Egypt;

SKLAD), Elektrodnaya St. 11/1, Moscow

a.k.a. VENCHURNY FOND MSB OOO), d. 23

Website www.ekt2.com; alt. Website

111524, Russia; 22nd km, Kievskoe Highway,

Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul.

www.katranji.com; alt. Website http://sgp-

Rumyantseva Business Center, dv4s4ke,

Lva Tolstogo, Moscow 119021, Russia;

france.com; alt. Website http://lumiere-

Entrance 21, 2nd Floor, Office 223, Moscow

Secondary sanctions risk: See Section 11 of

elysees.fr; Identification Number 808 195 689

108811, Russia; Secondary sanctions risk: See

Executive Order 14024.; Organization

00019 (France); Chamber of Commerce

Section 11 of Executive Order 14024.; Tax ID

Established Date 23 Sep 2013; Tax ID No.

Number 2014 B 24978 (France) [NPWMD]

No. 7720575485 (Russia); Registration Number

5042129460 (Russia); Government Gazette

(Linked To: SCIENTIFIC STUDIES AND

1077746298630 (Russia) [RUSSIA-EO14024].

Number 18098784 (Russia); Registration

RESEARCH CENTER).

SMARTLOGISTER (a.k.a. OOO

Number 1135042007539 (Russia) [RUSSIA-

SMART SOLUTIONS LTD, Al Maryah Island,

SMARTLOGISTER; a.k.a. SMART LINES

EO14024] (Linked To: PROMSVYAZBANK

Abu Dhabi, United Arab Emirates; Secondary

TRADING FZC), pr-t Vernadskogo, d. 29,

PUBLIC JOINT STOCK COMPANY).

sanctions risk: See Section 11 of Executive

Business Center Leto, office 804A, Moscow,

SMILE BITCARD (a.k.a.

Order 14024.; License 000008364 (United Arab

Russia; ul. Vvedenskogo, d. 23A, str. 3, et. 6,

QUARTIERLATINAPARTMENTS; a.k.a. SMILE

Emirates); Economic Register Number (CBLS)

pom. XX, kom. 62, of. 1I, Moscow 117342,

PROPERTY & TRAVEL LTD; a.k.a. SMILE

11945472 (United Arab Emirates) [RUSSIA-

Russia; ul. Krupskoi 19/17, a/ya 108, Moscow

PROPERTY AND TRAVEL LTD), Flat 1 73a

EO14024] (Linked To: LIMITED LIABILITY

119331, Russia; Venture Zone Business

White Lion Street, Islington, London N1 9PF,

COMPANY ARCTIC LNG 2).

Center, office no. 1703, Dubai, United Arab

United Kingdom; 72 High Street Haslemere,

SMART TECHNO GROUP DIS TICARET VE

Emirates; PO Box 1828, Sohar Free Zone,

Surrey GU27 2LA, United Kingdom; Website

LOJISTIK LIMITED SIRKETI, Iskender Pasa

Sohar, North Al Batinah Governate 130, Oman;

quartierlatinapartments.com; alt. Website

Mah. Simitci Sakir Sk. Ana Palas, Istanbul,

Secondary sanctions risk: See Section 11 of

smilebitcard.com; Company Number 08220547

Turkey; Secondary sanctions risk: See Section

Executive Order 14024.; Tax ID No.

(United Kingdom) [SDNTK].

11 of Executive Order 14024.; Registration

7728356076 (Russia); License L2032319

SMILE PAYMENTS (a.k.a. SMILE

Number 370525-5 (Turkey) [RUSSIA-

(Oman); alt. License L2125557 (Oman);

TECHNOLOGIES S.A.; a.k.a. SMILE WALLET

EO14024].

Registration Number 5167746459084 (Russia);

LIMITED; a.k.a. SMILE WALLET LTD), Avenida

SMART TRADING TRANSPORTATION

alt. Registration Number 1466126 (Oman)

Chivilcoy 3157, piso 2, departamento D,

INDUSTRY AND TRADE LIMITED COMPANY

[RUSSIA-EO14024].

Buenos Aires, Argentina; Website

(Latin: SMART TRADING TAŞIMACILIK

SMARTTURBOTECH LTD (a.k.a. OOO

www.smiletechnologies.com.ar; alt. Website

SANAYI VE TICARET LIMITED ŞIRKETI),

SMARTTURBOTEKH; a.k.a. SMART TURBO

smilepayments.com; C.U.I.T. 30715339176

Esentepe Mah, 1 Harman St., Duran Business

TECHNOLOGY LTD; a.k.a. SMART TURBO

(Argentina) [SDNTK].

Center, Building 4, Door 8, Sisli, Istanbul,

TEKHNOLODZHI), ul. Kazanskaya, D. 1/25, lit.

SMILE PROPERTY & TRAVEL LTD (a.k.a.

Turkey; Secondary sanctions risk: See Section

A, office 31-33, Saint Petersburg 191186,

QUARTIERLATINAPARTMENTS; a.k.a. SMILE

11 of Executive Order 14024.; Registration

Russia; Secondary sanctions risk: See Section

BITCARD; a.k.a. SMILE PROPERTY AND

Number 369095-5 (Turkey) [RUSSIA-EO14024]

11 of Executive Order 14024.; Tax ID No.

TRAVEL LTD), Flat 1 73a White Lion Street,

(Linked To: GRIGORIEV, Grigoriy Igorevich).

7722492033 (Russia); Registration Number

Islington, London N1 9PF, United Kingdom; 72

SMART TURBO TECHNOLOGY LTD (a.k.a.

1207700352100 (Russia) [RUSSIA-EO14024].

High Street Haslemere, Surrey GU27 2LA,

OOO SMARTTURBOTEKH; a.k.a. SMART

SMC TECHNOLOGICAL CENTRE (a.k.a.

United Kingdom; Website

TURBO TEKHNOLODZHI; a.k.a.

FEDERAL STATE BUDGETARY SCIENTIFIC

quartierlatinapartments.com; alt. Website

October 22, 2025

- 2351 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

smilebitcard.com; Company Number 08220547

SMILE TECHNOLOGIES S.A. LLC, San Antonio,

Canada; 2 Robert Speck Parkway, 7th Floor,

(United Kingdom) [SDNTK].

TX, United States; Tax ID No. 32066912711

Mississauga, Ontario L4Z 1H8, Canada;

SMILE PROPERTY & TRAVEL LTD. (a.k.a.

(United States) [SDNTK].

Website www.smiletraveltours.com; alt. Website

SMILE PROPERTY AND TRAVEL LTD.), San

SMILE WALLET (a.k.a. SMILE TECHNOLOGIES

www.sweetaparts.com; Company Number

Antonio, TX, United States; Tax ID No.

CANADA LIMITED; a.k.a. SMILE

2592364 (Canada); MSB Registration Number

32066912794 (United States) [SDNTK].

TECHNOLOGIES CANADA LTD; a.k.a.

M18867067 (Canada) [SDNTK].

SMILE PROPERTY AND TRAVEL LTD (a.k.a.

SMILETRAVELS; a.k.a. SMILEWALLET; a.k.a.

SMILEWALLET S.A.S., CR 15 # 146 29 Casa 1,

QUARTIERLATINAPARTMENTS; a.k.a. SMILE

SWEET APARTMENTS), 5825 Tiz Road,

Bogota, D.C., Colombia; NIT # 9011450176

BITCARD; a.k.a. SMILE PROPERTY &

Mississauga, Ontario L5N0B6, Canada; 731

(Colombia) [SDNTK].

TRAVEL LTD), Flat 1 73a White Lion Street,

States Street, Mississauga, Ontario L5R 0B6,

SMILEWALLET, LLC, San Antonio, TX, United

Islington, London N1 9PF, United Kingdom; 72

Canada; 2 Robert Speck Parkway, 7th Floor,

States; Tax ID No. 32065536529 (United

High Street Haslemere, Surrey GU27 2LA,

Mississauga, Ontario L4Z 1H8, Canada;

States) [SDNTK].

United Kingdom; Website

Website www.smiletraveltours.com; alt. Website

SMIRNOV, Dmitriy Konstantinovich, Moscow,

quartierlatinapartments.com; alt. Website

www.sweetaparts.com; Company Number

Russia; DOB 10 Nov 1987; citizen Russia;

smilebitcard.com; Company Number 08220547

2592364 (Canada); MSB Registration Number

Gender Male; Secondary sanctions risk:

(United Kingdom) [SDNTK].

M18867067 (Canada) [SDNTK].

Ukraine-/Russia-Related Sanctions

SMILE PROPERTY AND TRAVEL LTD. (a.k.a.

SMILE WALLET LIMITED (a.k.a. SMILE

Regulations, 31 CFR 589.201 (individual)

SMILE PROPERTY & TRAVEL LTD.), San

PAYMENTS; a.k.a. SMILE TECHNOLOGIES

[CYBER2] (Linked To: EVIL CORP).

Antonio, TX, United States; Tax ID No.

S.A.; a.k.a. SMILE WALLET LTD), Avenida

SMIRNOV, Maksim Yuryevich (a.k.a. SMIRNOV,

32066912794 (United States) [SDNTK].

Chivilcoy 3157, piso 2, departamento D,

Maxim Yuryevich (Cyrillic: СМИРНОВ, Максим

SMILE TECHNOLOGIES CANADA LIMITED

Buenos Aires, Argentina; Website

Юрьевич)), 19-8 Lomonosovskiy Prospect,

(a.k.a. SMILE TECHNOLOGIES CANADA LTD;

www.smiletechnologies.com.ar; alt. Website

Moscow 119311, Russia; DOB 04 Oct 1965;

a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;

smilepayments.com; C.U.I.T. 30715339176

nationality Russia; Gender Male; Secondary

a.k.a. SMILEWALLET; a.k.a. SWEET

(Argentina) [SDNTK].

sanctions risk: See Section 11 of Executive

APARTMENTS), 5825 Tiz Road, Mississauga,

SMILE WALLET LTD (a.k.a. SMILE PAYMENTS;

Order 14024.; Passport 761664720 (Russia)

Ontario L5N0B6, Canada; 731 States Street,

a.k.a. SMILE TECHNOLOGIES S.A.; a.k.a.

expires 01 Oct 2029; Tax ID No. 772804227305

Mississauga, Ontario L5R 0B6, Canada; 2

SMILE WALLET LIMITED), Avenida Chivilcoy

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

Robert Speck Parkway, 7th Floor, Mississauga,

3157, piso 2, departamento D, Buenos Aires,

SMIRNOV, Maxim Yuryevich (Cyrillic:

Ontario L4Z 1H8, Canada; Website

Argentina; Website

СМИРНОВ, Максим Юрьевич) (a.k.a.

www.smiletraveltours.com; alt. Website

www.smiletechnologies.com.ar; alt. Website

SMIRNOV, Maksim Yuryevich), 19-8

www.sweetaparts.com; Company Number

smilepayments.com; C.U.I.T. 30715339176

Lomonosovskiy Prospect, Moscow 119311,

2592364 (Canada); MSB Registration Number

(Argentina) [SDNTK].

Russia; DOB 04 Oct 1965; nationality Russia;

M18867067 (Canada) [SDNTK].

SMILEPAYMENTS, LLC, Wilmington, DE, United

Gender Male; Secondary sanctions risk: See

SMILE TECHNOLOGIES CANADA LTD (a.k.a.

States; File Number 5736292 (United States)

Section 11 of Executive Order 14024.; Passport

SMILE TECHNOLOGIES CANADA LIMITED;

[SDNTK].

761664720 (Russia) expires 01 Oct 2029; Tax

a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;

SMILETRAVELS (a.k.a. SMILE

ID No. 772804227305 (Russia) (individual)

a.k.a. SMILEWALLET; a.k.a. SWEET

TECHNOLOGIES CANADA LIMITED; a.k.a.

[RUSSIA-EO14024].

APARTMENTS), 5825 Tiz Road, Mississauga,

SMILE TECHNOLOGIES CANADA LTD; a.k.a.

SMIRNOV, Viktor Vladimirovich (Cyrillic:

Ontario L5N0B6, Canada; 731 States Street,

SMILE WALLET; a.k.a. SMILEWALLET; a.k.a.

СМИРНОВ, Виктор Владимирович), Russia;

Mississauga, Ontario L5R 0B6, Canada; 2

SWEET APARTMENTS), 5825 Tiz Road,

DOB 09 Sep 1968; nationality Russia; Gender

Robert Speck Parkway, 7th Floor, Mississauga,

Mississauga, Ontario L5N0B6, Canada; 731

Male; Secondary sanctions risk: See Section 11

Ontario L4Z 1H8, Canada; Website

States Street, Mississauga, Ontario L5R 0B6,

of Executive Order 14024.; Member of the State

www.smiletraveltours.com; alt. Website

Canada; 2 Robert Speck Parkway, 7th Floor,

Duma of the Federal Assembly of the Russian

www.sweetaparts.com; Company Number

Mississauga, Ontario L4Z 1H8, Canada;

Federation (individual) [RUSSIA-EO14024].

2592364 (Canada); MSB Registration Number

Website www.smiletraveltours.com; alt. Website

SMIRNOVA, Evgeniya Sergeyevna (a.k.a.

M18867067 (Canada) [SDNTK].

www.sweetaparts.com; Company Number

DYATKOVA, Evgeniya Sergeyevna; a.k.a.

SMILE TECHNOLOGIES S.A. (a.k.a. SMILE

2592364 (Canada); MSB Registration Number

TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

PAYMENTS; a.k.a. SMILE WALLET LIMITED;

M18867067 (Canada) [SDNTK].

Evgenia; a.k.a. TYURIKOVA, Evgeniya

a.k.a. SMILE WALLET LTD), Avenida Chivilcoy

SMILEWALLET (a.k.a. SMILE TECHNOLOGIES

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

3157, piso 2, departamento D, Buenos Aires,

CANADA LIMITED; a.k.a. SMILE

(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

Argentina; Website

TECHNOLOGIES CANADA LTD; a.k.a. SMILE

Serpuhovskaya Street, Moscow 115093,

www.smiletechnologies.com.ar; alt. Website

WALLET; a.k.a. SMILETRAVELS; a.k.a.

Russia; Hungary; DOB 25 Sep 1975; POB

smilepayments.com; C.U.I.T. 30715339176

SWEET APARTMENTS), 5825 Tiz Road,

Sevastopol, Ukraine; nationality Russia; Gender

(Argentina) [SDNTK].

Mississauga, Ontario L5N0B6, Canada; 731

Female; Secondary sanctions risk: See Section

States Street, Mississauga, Ontario L5R 0B6,

11 of Executive Order 14024.; Passport

October 22, 2025

- 2352 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

762948132 (Russia) expires 01 Apr 2030; alt.

See Section 11 of Executive Order 14024.; Tax

Type Financial Institution; Tax ID No.

Passport 752900261 (Russia) issued 04 Mar

ID No. 773432805690 (Russia) (individual)

7750005482 (Russia); Government Gazette

2016 expires 04 Mar 2026 (individual) [RUSSIA-

[RUSSIA-EO14024] (Linked To: LIMITED

Number 56657657 (Russia); Registration

EO14024].

LIABILITY COMPANY VEGA STRATEGIC

Number 1097711000078 (Russia) [UKRAINE-

SMIRNOVA, Natalia (a.k.a. SMIRNOVA, Natalya

SERVICES).

EO13661] [RUSSIA-EO14024].

Ivanova (Cyrillic: СМИРНОВА, Наталия

SMOLIN, Anatoly (a.k.a. SMOLIN, Anatoli

SMP BANK, AO (a.k.a. AKTSIONERNOYE

Ивановна)), Russia; DOB 15 Jun 1972; POB

Anatolevich; a.k.a. SMOLIN, Anatoliy

OBSHCHESTVO BANK SEVERNY MORSKOY

Russia; nationality Russia; Gender Female;

Anatolyevich (Cyrillic: СМОЛИН, Анатолий

PUT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Secondary sanctions risk: See Section 11 of

Анатольевич)), Russia; DOB 29 Aug 1964;

БАНК СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a.

Executive Order 14024.; Diplomatic Passport

nationality Russia; Gender Male; Secondary

AO SMP BANK (Cyrillic: АО СМП БАНК); a.k.a.

211102490 (Russia) (individual) [RUSSIA-

sanctions risk: See Section 11 of Executive

SMP BANK; a.k.a. SMP BANK OPEN JOINT

EO14024].

Order 14024.; Tax ID No. 773432805690

STOCK COMPANY), d. 71 k. 11, ul.

SMIRNOVA, Natalya Ivanova (Cyrillic:

(Russia) (individual) [RUSSIA-EO14024]

Sadovnicheskaya Street, Moscow 115035,

СМИРНОВА, Наталия Ивановна) (a.k.a.

(Linked To: LIMITED LIABILITY COMPANY

Russia; SWIFT/BIC SMBKRUMM; Website

SMIRNOVA, Natalia), Russia; DOB 15 Jun

VEGA STRATEGIC SERVICES).

www.smpbank.ru; Secondary sanctions risk:

1972; POB Russia; nationality Russia; Gender

SMOLIN, Oleg Nikolayevich (Cyrillic: СМОЛИН,

Ukraine-/Russia-Related Sanctions

Female; Secondary sanctions risk: See Section

Олег Николаевич), Russia; DOB 10 Feb 1952;

Regulations, 31 CFR 589.201 and/or 589.209;

11 of Executive Order 14024.; Diplomatic

nationality Russia; Gender Male; Secondary

alt. Secondary sanctions risk: See Section 11 of

Passport 211102490 (Russia) (individual)

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Target Type Financial

[RUSSIA-EO14024].

Order 14024.; Member of the State Duma of the

Institution; Tax ID No. 7750005482 (Russia);

SMOLENSK AIRCRAFT PLANT JSC (a.k.a.

Federal Assembly of the Russian Federation

Government Gazette Number 56657657

JOINT STOCK COMPANY SMOLENSK

(individual) [RUSSIA-EO14024].

(Russia); Registration Number 1097711000078

AIRCRAFT PLANT; a.k.a. JSC SMOLENSK

SMP BANK (a.k.a. AKTSIONERNOYE

(Russia) [UKRAINE-EO13661] [RUSSIA-

AVIATION PLANT; a.k.a. "AO SMAZ"), Ul.

OBSHCHESTVO BANK SEVERNY MORSKOY

EO14024].

Frunze D. 74, Smolensk 214006, Russia;

PUT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

SMT AILOGIK OOO (a.k.a. LIMITED LIABILITY

Secondary sanctions risk: See Section 11 of

БАНК СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a.

COMPANY SMT-ILOGIC (Cyrillic: ОБЩЕСТВО

Executive Order 14024.; Organization

AO SMP BANK (Cyrillic: АО СМП БАНК); a.k.a.

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Established Date 1926; Tax ID No. 6729001476

SMP BANK OPEN JOINT STOCK COMPANY;

СМТ-АЙЛОГИК)), Ulitsa Mineralnaya, Dom 13,

(Russia); Registration Number 1026701424056

a.k.a. SMP BANK, AO), d. 71 k. 11, ul.

Litera A, Pomeshtenie 15N, Saint Petersburg

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

Sadovnicheskaya Street, Moscow 115035,

195197, Russia; 17 Nepokorennyh Avenue,

TACTICAL MISSILES CORPORATION JSC).

Russia; SWIFT/BIC SMBKRUMM; Website

Building 4, Letter V, Room 5N, Saint Petersburg

SMOLENSKOE PROIZVODSTVENNOE

www.smpbank.ru; Secondary sanctions risk:

195220, Russia; Secondary sanctions risk: See

OBYEDINENIE ANALITPRIBOR (a.k.a. FSUE

Ukraine-/Russia-Related Sanctions

Section 11 of Executive Order 14024.;

SPA ANALITPRIBOR; a.k.a. SPO

Regulations, 31 CFR 589.201 and/or 589.209;

Organization Established Date 27 Nov 2015;

ANALITPRIBOR), Ul. Babushkina 3, Smolensk

alt. Secondary sanctions risk: See Section 11 of

Tax ID No. 7804552300 (Russia); Registration

214031, Russia; Secondary sanctions risk: See

Executive Order 14024.; Target Type Financial

Number 1157847407156 (Russia) [RUSSIA-

Section 11 of Executive Order 14024.; Target

Institution; Tax ID No. 7750005482 (Russia);

EO14024].

Type State-Owned Enterprise; Tax ID No.

Government Gazette Number 56657657

SMT TECNOLOGIA, C.A., Av. Venezuela,

6731002766 (Russia); Registration Number

(Russia); Registration Number 1097711000078

Edificio JWM, piso 7, Ofic. 72 (al lado de

1026701427774 (Russia) [RUSSIA-EO14024].

(Russia) [UKRAINE-EO13661] [RUSSIA-

Banavih), El Rosal, Caracas, Venezuela; RIF #

SMOLIN, Anatoli Anatolevich (a.k.a. SMOLIN,

EO14024].

J-40068226-6 (Venezuela) [SDNTK].

Anatoliy Anatolyevich (Cyrillic: СМОЛИН,

SMP BANK OPEN JOINT STOCK COMPANY

SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC;

Анатолий Анатольевич); a.k.a. SMOLIN,

(a.k.a. AKTSIONERNOYE OBSHCHESTVO

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';

Anatoly), Russia; DOB 29 Aug 1964; nationality

BANK SEVERNY MORSKOY PUT (Cyrillic:

a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a.

Russia; Gender Male; Secondary sanctions risk:

АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК

SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,

See Section 11 of Executive Order 14024.; Tax

СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a. AO

d. 15, office 51, Simferopol, Crimea, Ukraine;

ID No. 773432805690 (Russia) (individual)

SMP BANK (Cyrillic: АО СМП БАНК); a.k.a.

Vokzalnoye Highway 140, Kerch, Ukraine;

[RUSSIA-EO14024] (Linked To: LIMITED

SMP BANK; a.k.a. SMP BANK, AO), d. 71 k.

Anapskoye Highway 1, Temryuk, Russia; Email

LIABILITY COMPANY VEGA STRATEGIC

11, ul. Sadovnicheskaya Street, Moscow

Address info@smt-k.ru; alt. Email Address

SERVICES).

115035, Russia; SWIFT/BIC SMBKRUMM;

info@parom-k.ru; Secondary sanctions risk:

SMOLIN, Anatoliy Anatolyevich (Cyrillic:

Website www.smpbank.ru; Secondary

Ukraine-/Russia-Related Sanctions

СМОЛИН, Анатолий Анатольевич) (a.k.a.

sanctions risk: Ukraine-/Russia-Related

Regulations, 31 CFR 589.201 and/or 589.209

SMOLIN, Anatoli Anatolevich; a.k.a. SMOLIN,

Sanctions Regulations, 31 CFR 589.201 and/or

[UKRAINE-EO13685].

Anatoly), Russia; DOB 29 Aug 1964; nationality

589.209; alt. Secondary sanctions risk: See

SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC

Russia; Gender Male; Secondary sanctions risk:

Section 11 of Executive Order 14024.; Target

CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO

October 22, 2025

- 2353 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a.

Order 14024.; Organization Established Date 07

Registration ID 200302847123; Tax ID No.

SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,

Jul 2015; Target Type State-Owned Enterprise;

9113562152 [SDGT].

d. 15, office 51, Simferopol, Crimea, Ukraine;

Tax ID No. 5406587935 (Russia); Government

SNIPER OUTDOORS CC (a.k.a. SNIPER

Vokzalnoye Highway 140, Kerch, Ukraine;

Gazette Number 01423607 (Russia);

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.

Anapskoye Highway 1, Temryuk, Russia; Email

Registration Number 1155476074390 (Russia)

TRUE MOTIVES 1236 CC), 40 Mint Road,

Address info@smt-k.ru; alt. Email Address

[RUSSIA-EO14024].

Amoka Gardens, Fordsburg, Johannesburg,

info@parom-k.ru; Secondary sanctions risk:

SNIIGGIMS JSC (a.k.a. AKTSIONERNOE

South Africa; P.O. Box 42928, Fordsburg 2003,

Ukraine-/Russia-Related Sanctions

OBSHCHESTVO SIBIRSKI NAUCHNO

South Africa; 16 Gold Street, Carletonville 2500,

Regulations, 31 CFR 589.201 and/or 589.209

ISSLEDOVATELSKI INSTITUT GEOLOGII,

South Africa; P.O. Box 28215, Kensington

[UKRAINE-EO13685].

GEOFIZIKI I MINERALNOGO SYRYA; a.k.a.

2101, South Africa; Website

SNABINTER, sh. Volokolamskoe, d. 116,

SIBERIAN SCIENTIFIC RESEARCH

www.sniperafrica.com; Secondary sanctions

pomeshch. 439, Moscow 125371, Russia;

INSTITUTE OF GEOLOGY GEOPHYSICS

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

Secondary sanctions risk: See Section 11 of

AND MINERAL RAW MATERIAL JOINT

amended by Executive Order 13886;

Executive Order 14024.; Tax ID No.

STOCK COMPANY; a.k.a. SNIIGGIMS AO),

Registration ID 200302847123; Tax ID No.

7743254512 (Russia); Registration Number

Prospekt Krasny 67, Novosibirsk,

9113562152 [SDGT].

1187746447745 (Russia) [RUSSIA-EO14024].

Novosibirskaya Obl 630091, Russia; Secondary

SNITKO, Artem Aleksandrovich (Cyrillic:

SNGB AO (a.k.a. CLOSED JOINT STOCK

sanctions risk: See Section 11 of Executive

СНИТКО, АРТЕМ АЛЕКСАНДРОВИЧ) (a.k.a.

COMPANY SURGUTNEFTEGASBANK; a.k.a.

Order 14024.; Organization Established Date 07

"SNITKO, Artem"), Tatarstan, Russia; DOB 21

JOINT STOCK COMPANY

Jul 2015; Target Type State-Owned Enterprise;

Feb 1982; nationality Russia; Gender Male;

SURGUTNEFTEGASBANK; a.k.a. JSC BANK

Tax ID No. 5406587935 (Russia); Government

Secondary sanctions risk: See Section 11 of

SNGB; a.k.a. ZAO SNGB), 19 Kukuyevitskogo

Gazette Number 01423607 (Russia);

Executive Order 14024.; Tax ID No.

Street, Surgut 628400, Russia; Website

Registration Number 1155476074390 (Russia)

590419206931 (Russia) expires 17 Jun 2024

www.sngb.ru; Executive Order 13662 Directive

[RUSSIA-EO14024].

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

Determination - Subject to Directive 4;

SNIKKARS, Pavel Nikolaevich (Cyrillic:

JOINT STOCK COMPANY SPECIAL

Nationality of Registration Russia; Secondary

СНИККАРС, Павел Николаевич), Moscow,

ECONOMIC ZONE OF INDUSTRIAL

sanctions risk: Ukraine-/Russia-Related

Russia; DOB 24 Dec 1978; POB Chik,

PRODUCTION ALABUGA).

Sanctions Regulations, 31 CFR 589.201 and/or

Novosibirsk Region, Russia; nationality Russia;

SO TVERNEFTEPRODUKT OOO (a.k.a.

589.209; alt. Secondary sanctions risk: See

Gender Male; Secondary sanctions risk: See

LIMITED LIABILITY COMPANY MARKETING

Section 11 of Executive Order 14024.;

Section 11 of Executive Order 14024.

ASSOCIATION TVERNEFTEPRODUCT; a.k.a.

Registration ID 1028600001792 (Russia); Tax

(individual) [RUSSIA-EO14024].

LLC MA TVERNEFTEPRODUCT; a.k.a.

ID No. 8602190258 (Russia); For more

SNIPER AFRICA (a.k.a. SNIPER OUTDOOR

SBYTOVOE OBYEDINENIE

information, please reference the following link:

CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.

TVERNEFTEPRODUKT), 6 Novotorzhskaya

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

TRUE MOTIVES 1236 CC), 40 Mint Road,

Ulitsa, Tver, Russia; Website

center/sanctions/OFAC-

Amoka Gardens, Fordsburg, Johannesburg,

www.tvernefteproduct.ru; Email Address

Enforcement/Pages/OFAC-Recent-Actions.aspx

South Africa; P.O. Box 42928, Fordsburg 2003,

tnp@dep.tvcom.ru; Executive Order 13662

[UKRAINE-EO13662] [RUSSIA-EO14024]

South Africa; 16 Gold Street, Carletonville 2500,

Directive Determination - Subject to Directive 4;

(Linked To: SURGUTNEFTEGAS).

South Africa; P.O. Box 28215, Kensington

Nationality of Registration Russia; Secondary

SNH MEISTERSOFT (a.k.a. LIMITED LIABILITY

2101, South Africa; Website

sanctions risk: Ukraine-/Russia-Related

COMPANY BIMEISTER), Mikroraion Barybino,

www.sniperafrica.com; Secondary sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

Bulv 60 let SSSR d 6. 13, Domodedovo

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

589.209; alt. Secondary sanctions risk: See

142060, Russia; Secondary sanctions risk: See

amended by Executive Order 13886;

Section 11 of Executive Order 14024.;

Section 11 of Executive Order 14024.; Tax ID

Registration ID 200302847123; Tax ID No.

Registration ID 1026900510647 (Russia); Tax

No. 5009049994 (Russia); Registration Number

9113562152 [SDGT].

ID No. 6905041501 (Russia); For more

1055001518241 (Russia) [RUSSIA-EO14024].

SNIPER OUTDOOR CC (a.k.a. SNIPER

information, please reference the following link:

SNIIGGIMS AO (a.k.a. AKTSIONERNOE

AFRICA; a.k.a. SNIPER OUTDOORS CC;

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

OBSHCHESTVO SIBIRSKI NAUCHNO

a.k.a. TRUE MOTIVES 1236 CC), 40 Mint

center/sanctions/OFAC-

ISSLEDOVATELSKI INSTITUT GEOLOGII,

Road, Amoka Gardens, Fordsburg,

Enforcement/Pages/OFAC-Recent-Actions.aspx

GEOFIZIKI I MINERALNOGO SYRYA; a.k.a.

Johannesburg, South Africa; P.O. Box 42928,

[UKRAINE-EO13662] [RUSSIA-EO14024]

SIBERIAN SCIENTIFIC RESEARCH

Fordsburg 2003, South Africa; 16 Gold Street,

(Linked To: SURGUTNEFTEGAS).

INSTITUTE OF GEOLOGY GEOPHYSICS

Carletonville 2500, South Africa; P.O. Box

SO, Myong (Korean: 서명), Vladivostok, Russia;

AND MINERAL RAW MATERIAL JOINT

28215, Kensington 2101, South Africa; Website

DOB 02 Mar 1978; nationality Korea, North;

STOCK COMPANY; a.k.a. SNIIGGIMS JSC),

www.sniperafrica.com; Secondary sanctions

Gender Male; Secondary sanctions risk: North

Prospekt Krasny 67, Novosibirsk,

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

Korea Sanctions Regulations, sections 510.201

Novosibirskaya Obl 630091, Russia; Secondary

amended by Executive Order 13886;

and 510.210; Transactions Prohibited For

sanctions risk: See Section 11 of Executive

Persons Owned or Controlled By U.S. Financial

October 22, 2025

- 2354 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations

SOBIANINA, Olga Sergeyevna (a.k.a.

Jun 1958; POB Nyaksimvol, Beryozovo District,

section 510.214; Passport 927320285 (Korea,

SOBYANINA, Olga Sergeevna (Cyrillic:

Tyumen Oblast, Russia; nationality Russia;

North); Foreign Trade Bank of the Democratic

СОБЯНИНА, Ольга Сергеевна)), Moscow,

Gender Male; Secondary sanctions risk: See

People's Republic of Korea representative

Russia; DOB 03 Jun 1997; nationality Russia;

Section 11 of Executive Order 14024.

(individual) [NPWMD].

Gender Female; Secondary sanctions risk: See

(individual) [RUSSIA-EO14024].

SOBAEKSU UNITED CORP. (a.k.a. KOREA

Section 11 of Executive Order 14024.

SOBYANINA, Anna Sergeevna (Cyrillic:

SOBAEKSU TRADING CORPORATION; a.k.a.

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

СОБЯНИНА, Анна Сергеевна) (a.k.a.

KOREA SOBAEKSU UNITED CO.; a.k.a.

SOBYANIN, Sergey Semyonovich).

ERSHOVA, Anna Sergeevna (Cyrillic:

KOREA SOBAEKSU UNITED CORPORATION;

SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp.

ЕРШОВА, Анна Сергеевна); f.k.a.

a.k.a. SOBAEKU UNITED CORP), Huale St.

56 D. 4 Etazh ul. Rochdelskaya, Moscow

SOBIANINA, Anna Sergeyevna; f.k.a.

Aojing Park Building 23, Unit 2 12-01,

123022, Russia; 15/56 Rochdelskaya Street,

SOBYANINA, Anna Sergeyevna; a.k.a.

Zhongshan District, Dalian, Liaoning, China; 5

Moscow 123022, Russia; SWIFT/BIC

YERSHOVA, Anna Sergeyevna), Moscow,

Center St., Xinxing District, Donggang City,

SBBARUMM; Website http://www.sobinbank.ru;

Russia; DOB 02 Oct 1986; POB Tyumen,

Dandong, Liaoning, China; Secondary

Secondary sanctions risk: Ukraine-/Russia-

Russia; nationality Russia; Gender Female;

sanctions risk: North Korea Sanctions

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: See Section 11 of

Regulations, sections 510.201 and 510.210;

589.201 and/or 589.209; Registration ID

Executive Order 14024. (individual) [RUSSIA-

Transactions Prohibited For Persons Owned or

1027739051009; Government Gazette Number

EO14024] (Linked To: SOBYANIN, Sergey

Controlled By U.S. Financial Institutions: North

09610355 [UKRAINE-EO13661].

Semyonovich).

Korea Sanctions Regulations section 510.214;

SOBOL, Aleksandr Ivanovich (a.k.a. SOBOL,

SOBYANINA, Anna Sergeyevna (a.k.a.

Organization Type: Other information

Alexander Ivanovich), Russia; DOB 22 Jul

ERSHOVA, Anna Sergeevna (Cyrillic:

technology and computer service activities

1969; alt. DOB 1969; nationality Russia; Gender

ЕРШОВА, Анна Сергеевна); f.k.a.

[NPWMD] (Linked To: MUNITIONS INDUSTRY

Male; Secondary sanctions risk: See Section 11

SOBIANINA, Anna Sergeyevna; f.k.a.

DEPARTMENT).

of Executive Order 14024. (individual) [RUSSIA-

SOBYANINA, Anna Sergeevna (Cyrillic:

SOBAEKU UNITED CORP (a.k.a. KOREA

EO14024].

СОБЯНИНА, Анна Сергеевна); a.k.a.

SOBAEKSU TRADING CORPORATION; a.k.a.

SOBOL, Alexander Ivanovich (a.k.a. SOBOL,

YERSHOVA, Anna Sergeyevna), Moscow,

KOREA SOBAEKSU UNITED CO.; a.k.a.

Aleksandr Ivanovich), Russia; DOB 22 Jul 1969;

Russia; DOB 02 Oct 1986; POB Tyumen,

KOREA SOBAEKSU UNITED CORPORATION;

alt. DOB 1969; nationality Russia; Gender Male;

Russia; nationality Russia; Gender Female;

a.k.a. SOBAEKSU UNITED CORP.), Huale St.

Secondary sanctions risk: See Section 11 of

Aojing Park Building 23, Unit 2 12-01,

Executive Order 14024. (individual) [RUSSIA-

Zhongshan District, Dalian, Liaoning, China; 5

EO14024].

EO14024] (Linked To: SOBYANIN, Sergey

Center St., Xinxing District, Donggang City,

SOBOLEV, Nikita Aleksandrovich, Malta; DOB 07

Semyonovich).

Dandong, Liaoning, China; Secondary

Jun 1986; nationality Russia; Gender Male;

SOBYANINA, Olga Sergeevna (Cyrillic:

sanctions risk: North Korea Sanctions

Secondary sanctions risk: See Section 11 of

СОБЯНИНА, Ольга Сергеевна) (a.k.a.

Regulations, sections 510.201 and 510.210;

Executive Order 14024.; Passport 550193782

SOBIANINA, Olga Sergeyevna), Moscow,

Transactions Prohibited For Persons Owned or

(Russia); National ID No. 238667A (Malta)

Russia; DOB 03 Jun 1997; nationality Russia;

Controlled By U.S. Financial Institutions: North

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

Gender Female; Secondary sanctions risk: See

Korea Sanctions Regulations section 510.214;

MALBERG LIMITED).

Section 11 of Executive Order 14024.

Organization Type: Other information

SOBOLEV, Viktor Ivanovich (Cyrillic: СОБОЛЕВ,

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

technology and computer service activities

Виктор Иванович), Russia; DOB 23 Feb 1950;

SOBYANIN, Sergey Semyonovich).

[NPWMD] (Linked To: MUNITIONS INDUSTRY

nationality Russia; Gender Male; Secondary

SOCIAL DESIGN AGENCY (Cyrillic: АГЕНТСВО

DEPARTMENT).

sanctions risk: See Section 11 of Executive

СОЦИАЛЬНОГО ПРОЕКТИРОВАНИЯ) (a.k.a.

SOBIANINA, Anna Sergeyevna (a.k.a.

Order 14024.; Member of the State Duma of the

AGENTSTVO SOTSIALNOGO

ERSHOVA, Anna Sergeevna (Cyrillic:

Federal Assembly of the Russian Federation

PROEKTIROVANIYA; a.k.a. SOCIAL

ЕРШОВА, Анна Сергеевна); f.k.a.

(individual) [RUSSIA-EO14024].

PLANNING AGENCY), Solviny Pr, 18A, Fl 2,

SOBYANINA, Anna Sergeevna (Cyrillic:

SOBYANIN, Sergei (a.k.a. SOBYANIN, Sergey

Pom I K 9A O 1, Moscow 117593, Russia; Pr-kt

СОБЯНИНА, Анна Сергеевна); f.k.a.

Semyonovich (Cyrillic: СОБЯНИН, Сергей

novoyasenevskii, d. 32, k. 1, pomeshch 1/1,

SOBYANINA, Anna Sergeyevna; a.k.a.

Семенович)), Moscow, Russia; DOB 21 Jun

Moscow 117463, Russia; Bolshoy Kislovsky,

YERSHOVA, Anna Sergeyevna), Moscow,

1958; POB Nyaksimvol, Beryozovo District,

per 1, building 2, Moscow, Russia; Bol'shaya

Russia; DOB 02 Oct 1986; POB Tyumen,

Tyumen Oblast, Russia; nationality Russia;

Nikiskaya Ulitsa, 12cl, Moscow 125009, Russia;

Russia; nationality Russia; Gender Female;

Gender Male; Secondary sanctions risk: See

Website sp-agency.ru; Secondary sanctions

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.

risk: See Section 11 of Executive Order 14024.;

Executive Order 14024. (individual) [RUSSIA-

(individual) [RUSSIA-EO14024].

Organization Established Date 05 Dec 2017;

EO14024] (Linked To: SOBYANIN, Sergey

SOBYANIN, Sergey Semyonovich (Cyrillic:

Organization Type: Other information

Semyonovich).

СОБЯНИН, Сергей Семенович) (a.k.a.

technology and computer service activities; Tax

SOBYANIN, Sergei), Moscow, Russia; DOB 21

ID No. 7728390408 (Russia); Registration

October 22, 2025

- 2355 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 5177746289232 (Russia) [RUSSIA-

sanctions risk: See Section 11 of Executive

WAL-SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";

EO14024].

Order 14024.; Organization Established Date 01

a.k.a. "SALAFI GROUP"), Afghanistan;

SOCIAL PLANNING AGENCY (a.k.a.

Jan 2017; Registration Number 1017600005284

Secondary sanctions risk: section 1(b) of

AGENTSTVO SOTSIALNOGO

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

Executive Order 13224, as amended by

PROEKTIROVANIYA; a.k.a. SOCIAL DESIGN

OKULOV, Aleksandr).

Executive Order 13886 [SDGT].

AGENCY (Cyrillic: АГЕНТСВО

SOCIETE ELLISSA GROUP CONGO (a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

СОЦИАЛЬНОГО ПРОЕКТИРОВАНИЯ)),

ELLISSA GROUP CONGO; a.k.a. ELLISSA

HERITAGE (a.k.a. ADMINISTRATION OF THE

Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow

GROUP SA CONGO; a.k.a. ELLISSA PARC

REVIVAL OF ISLAMIC HERITAGE SOCIETY

117593, Russia; Pr-kt novoyasenevskii, d. 32, k.

CONGO), Avenir Lassy Zephyr, Immeuble

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

1, pomeshch 1/1, Moscow 117463, Russia;

Socotra, Pointe Noire, Congo, Republic of the;

CALL FOR WISDOM; a.k.a. COMMITTEE FOR

Bolshoy Kislovsky, per 1, building 2, Moscow,

C.R. No. 07B233 (Congo, Democratic Republic

EUROPE AND THE AMERICAS; a.k.a. DORA

Russia; Bol'shaya Nikiskaya Ulitsa, 12cl,

of the) [SDNTK].

E MIRESISE; a.k.a. GENERAL KUWAIT

Moscow 125009, Russia; Website sp-

SOCIETE GENERAL DES PAINS SPRL (a.k.a.

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

agency.ru; Secondary sanctions risk: See

PAIN VICTOIRE; a.k.a. PAINS VICTOIRE;

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

Section 11 of Executive Order 14024.;

a.k.a. PAN VICTOIRE; a.k.a. SOCIETE

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

Organization Established Date 05 Dec 2017;

GENERALE DE PAIN; a.k.a. SOCIETE

HERITAGE RESTORATION SOCIETY; a.k.a.

Organization Type: Other information

GENERALE DES PAINS), 22 Avenue Konda,

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

technology and computer service activities; Tax

Kinshasa, Congo, Democratic Republic of the;

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

ID No. 7728390408 (Russia); Registration

D-U-N-S Number 558023852; Secondary

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

Number 5177746289232 (Russia) [RUSSIA-

sanctions risk: section 1(b) of Executive Order

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

EO14024].

13224, as amended by Executive Order 13886

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

SOCIALIKA RENTAS Y CATERING, S.A. DE

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

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

C.V. (a.k.a. TERRAZA 9140), Blvd. Lopez

SOCIETE GENERALE DE PAIN (a.k.a. PAIN

JAMIATUL IHYA UL TURATH; a.k.a.

Mateos No. 9140, Col. El Palomar, Zapopan,

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN

JAMIATUL-YAHYA UT TURAZ; a.k.a.

Jalisco C.P. 45238, Mexico; Cancun, Quintana

VICTOIRE; a.k.a. SOCIETE GENERAL DES

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

Roo, Mexico; R.F.C. SRC-080222-274 (Mexico)

PAINS SPRL; a.k.a. SOCIETE GENERALE

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

[SDNTK].

DES PAINS), 22 Avenue Konda, Kinshasa,

SOCIETY OF THE REBIRTH OF THE ISLAMIC

SOCIEDAD ESMERALDIFERA DE MARIPI

Congo, Democratic Republic of the; D-U-N-S

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

LTDA. (a.k.a. SOESMA LTDA.), Carrera 41 A

Number 558023852; Secondary sanctions risk:

a.k.a. JOMIYATU-EHYA-UT TURAS AL

No. 162 - 09, Bogota, Colombia; NIT #

section 1(b) of Executive Order 13224, as

ISLAMI; a.k.a. KJRC-BOSNIA AND

830076758-1 (Colombia) [SDNTK].

amended by Executive Order 13886 [SDGT]

HERZEGOVINA; a.k.a. KUWAIT GENERAL

SOCIEDAD SPA PENINSULA, S. DE R.L. DE

(Linked To: ASSI, Saleh).

COMMITTEE FOR AID; a.k.a. KUWAITI

C.V., Francisco Medina Ascencio No.2485,

SOCIETE GENERALE DES PAINS (a.k.a. PAIN

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

Zona Hotelera Norte, Puerto Vallarta, Jalisco

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN

COMMITTEE, BOSNIA AND HERZEGOVINA;

48333, Mexico; Guadalajara, Jalisco, Mexico;

VICTOIRE; a.k.a. SOCIETE GENERAL DES

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

Organization Established Date 11 May 2007;

PAINS SPRL; a.k.a. SOCIETE GENERALE DE

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

Organization Type: Hairdressing and other

PAIN), 22 Avenue Konda, Kinshasa, Congo,

ISLAMI; a.k.a. NARA WELFARE AND

beauty treatment; Folio Mercantil No. 40733

Democratic Republic of the; D-U-N-S Number

EDUCATION ASSOCIATION; a.k.a. NGO

(Mexico) [ILLICIT-DRUGS-EO14059].

558023852; Secondary sanctions risk: section

TURATH; a.k.a. ORGANIZACIJA

SOCIEDAD SUPERDEPORTES LTDA., Carrera

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

PREPORODA ISLAMSKE TRADICIJE

10 No. 93A-29, Bogota, Colombia; NIT #

Executive Order 13886 [SDGT] (Linked To:

KUVAJT; a.k.a. PLANDISTE SCHOOL,

8009712337 (Colombia) [SDNT].

ASSI, Saleh).

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

SOCIETATEA CU RASPUNDERE LIMITATA

SOCIETY FOR THE CALL/INVITATION TO THE

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

PROGLOBAL WORK (a.k.a. OKAF TRADING

QURAN AND THE SUNNA (a.k.a. ASSEMBLY

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

SOCIETATEA CU RASPUNDERE LIMITATA;

FOR THE CALL OF THE KORAN AND THE

a.k.a. REVIVAL OF ISLAMIC SOCIETY

a.k.a. SRL OKAF TRADING), str. Mihai

SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-

HERITAGE ON THE AFRICAN CONTINENT;

Eminescu, 35, Chisinau MD2012, Moldova;

SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

Secondary sanctions risk: See Section 11 of

DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-

ADMINISTRATION FOR THE BUILDING OF

Executive Order 14024.; Organization

DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

Established Date 17 Dec 2015; Registration

JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT

RIHS ADMINISTRATION FOR THE

Number 1015600042010 (Moldova) [RUSSIA-

UD DAWA IL AL QURAN AL SUNNAH; a.k.a.

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

EO14024] (Linked To: OKULOV, Aleksandr).

JAMAAT UL DAWA AL QURAN; a.k.a.

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETATEA CU RASPUNDERE LIMITATA

JAMA'AT UL DAWA AL-QU'RAN; a.k.a.

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

PROJECT INVEST COMPANY, Str. Eminescu

JAMAAT-UD-DAWA AL QURAN WAL

AUDIO RECORDINGS COMMITTEE; a.k.a.

Mihai, 35, Chisinau 2000, Moldova; Secondary

SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN

RIHS CAMBODIA-KUWAIT ORPHANAGE

October 22, 2025

- 2356 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENTER; a.k.a. RIHS CENTER FOR

Box 5585, Safat, Kuwait; House #40, Lake

РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

Drive Road, Sector #7, Uttara, Dhaka,

ЦАРЬГРАД); a.k.a. ALL-RUSSIAN PUBLIC

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Bangladesh; Number 28 Mula Mustafe

ORGANIZATION TSARGRAD (Cyrillic:

CHAOM CHAU CENTER; a.k.a. RIHS

Baseskije Street, Sarajevo, Bosnia and

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

COMMITTEE FOR AFRICA; a.k.a. RIHS

Herzegovina; Number 2 Plandiste Street,

ОРГАНИЗАЦИЯ ЦАРЬГРАД); f.k.a. DOUBLE

COMMITTEE FOR ALMSGIVING AND

Sarajevo, Bosnia and Herzegovina; M.M.

HEADED EAGLE SOCIETY; a.k.a. TSARGRAD

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Baseskije Street, No. 28p, Sarajevo, Bosnia and

SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

Herzegovina; Number 6 Donji Hotonj Street,

1s3 Partynniy pereulok, Moscow 115093,

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Sarajevo, Bosnia and Herzegovina; RIHS

Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Office, Ilidza, Bosnia and Herzegovina; RIHS

3, Per Partynniy, Intra-Urban Area Danilovskiy,

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Alija House, Ilidza, Bosnia and Herzegovina;

Moscow 115093, Russia; Secondary sanctions

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

RIHS Office, Tirana, Albania; RIHS Office,

risk: See Section 11 of Executive Order 14024.;

COMMITTEE FOR WOMEN; a.k.a. RIHS

Pristina, Kosovo; Tripoli, Lebanon; City of

Organization Established Date 01 Nov 2015;

COMMITTEE FOR WOMEN,

Sidon, Lebanon; Dangkor District, Phnom Penh,

Tax ID No. 7743141413 (Russia); Registration

ADMINISTRATION FOR THE BUILDING OF

Cambodia; Kismayo, Somalia; Kaneshi Quarter

Number 1167700052618 (Russia) [RUSSIA-

MOSQUES; a.k.a. RIHS CULTURAL

of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',

EO14024] (Linked To: MALOFEYEV,

COMMITTEE; a.k.a. RIHS EDUCATING

Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,

Konstantin).

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-

SOCIETY WITH LIMITED LIABILITY NEVA

EUROPE AMERICA MUSLIMS COMMITTEE;

Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,

TOOL FACTORY (a.k.a. LIMITED LIABILITY

a.k.a. RIHS EUROPE AND THE AMERICAS

Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-

COMPANY NEVA TOOL FACTORY; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;

"NTF LTD"), PR-D 3-I Rybatskii D. 3, Lit. A,

COMMITTEE; a.k.a. RIHS GENERAL

Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,

Pomeshch. 56.1, Saint Petersburg 192177,

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,

Russia; Secondary sanctions risk: See Section

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,

11 of Executive Order 14024.; Tax ID No.

INDIAN CONTINENT COMMITTEE; a.k.a.

Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;

7811540183 (Russia); Registration Number

RIHS INDIAN SUBCONTINENT COMMITTEE;

Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-

1129847035009 (Russia) [RUSSIA-EO14024].

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,

SOCORRO POPULAR DEL PERU (a.k.a.

RIHS OFFICE OF PRINTING AND

Kuwait; Secondary sanctions risk: section 1(b)

COMMUNIST PARTY OF PERU; a.k.a.

PUBLISHING; a.k.a. RIHS PRINCIPLE

of Executive Order 13224, as amended by

COMMUNIST PARTY OF PERU ON THE

COMMITTEE FOR THE CENTER FOR

Executive Order 13886; Website

SHINING PATH OF JOSE CARLOS

PRESERVATION OF THE HOLY QU'ARAN;

www.alturath.org. Revival of Islamic Heritage

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

a.k.a. RIHS PROJECT OF ASSIGNING

Society Offices Worldwide. [SDGT].

GUERRILLERO POPULAR; a.k.a. EJERCITO

PREACHERS COMMITTEE; a.k.a. RIHS

SOCIETY OF ISLAMIC COOPERATION (a.k.a.

POPULAR DE LIBERACION; a.k.a. PARTIDO

PUBLIC RELATIONS COMMITTEE; a.k.a.

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.

COMUNISTA DEL PERU (COMMUNIST

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT),

PARTY OF PERU); a.k.a. PARTIDO

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

Qandahar City, Afghanistan; Secondary

COMUNISTA DEL PERU EN EL SENDERO

ASIA COMMITTEE; a.k.a. RIHS TWO

sanctions risk: section 1(b) of Executive Order

LUMINOSO DE JOSE CARLOS MARIATEGUI

AMERICAS AND EUROPEAN MUSLIM

13224, as amended by Executive Order 13886

(COMMUNIST PARTY OF PERU ON THE

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

[SDGT].

SHINING PATH OF JOSE CARLOS

FOR THE PROJECT OF ENDOWMENT; a.k.a.

SOCIETY OF THE DOUBLE-HEADED EAGLE

MARIATEGUI); a.k.a. PEOPLE'S AID OF

RIHS YOUTH CENTER COMMITTEE; a.k.a.

FOR THE PROPAGATION OF RUSSIAN

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

HISTORICAL ENLIGHTENMENT (f.k.a. ALL-

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

RUSSIAN PUBLIC ORGANIZATION SOCIETY

SENDERO LUMINOSO; a.k.a. SHINING PATH;

BENIN; a.k.a. RIHS-BOSNIA AND

FOR THE DEVELOPMENT OF RUSSIAN

a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a.

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

HISTORICAL EDUCATION DOUBLE-HEADED

"SL"); Secondary sanctions risk: section 1(b) of

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

EAGLE (Cyrillic: ОБЩЕРОССИЙСКАЯ

Executive Order 13224, as amended by

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

Executive Order 13886 [SDNTK] [FTO] [SDGT].

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

ОБЩЕСТВО РАЗВИТИЯ РУССКОГО

SODIAM, Oumar (a.k.a. ABDOULAY, Oumar

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ

Younnes; a.k.a. ABDOULAY, Oumar Younous;

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN

a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE

PUBLIC ORGANIZATION SOCIETY FOR THE

YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar;

KUWAIT-CAMBODIA ISLAMIC CULTURAL

PROMOTION OF RUSSIAN HISTORICAL

a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto

TRAINING CENTER; a.k.a. THE KUWAITI-

DEVELOPMENT TSARGRAD (Cyrillic:

Prefecture, Central African Republic; Birao,

CAMBODIAN ORPHANAGE CENTER; a.k.a.

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

Vakaga Prefecture, Central African Republic;

THIRRJA PER UTESI), Part 5, Qurtaba, P.O.

ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ

Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,

October 22, 2025

- 2357 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Southern Darfur, Sudan; nationality Sudan;

SOFT AIR GENERAL TRADING L.L.C (Arabic:

СЕРВИС КАМПАНИ); a.k.a. OOO SOKHRA

Passport D00000898 issued 04 Nov 2013

ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟﺮﻳﺍ ﺖﻓﻮﺳ), Dubai, United

(Cyrillic: ООО СОХРА); a.k.a. TAA SOKHRA

(individual) [CAR].

Arab Emirates; Executive Order 13846

(Cyrillic: ТАА СОХРА); a.k.a. TAVARYSTVA Z

SODRUZHESTVO OFITSEROV ZA

information: BLOCKING PROPERTY AND

ABMEZHAVANAY ADKAZNASTSYU SOKHRA

MEZHDUNARODNUYU BEZOPASNOST

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

(a.k.a. OFFICER'S UNION FOR

Organization Established Date 02 Jan 1985;

АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.

INTERNATIONAL SECURITY; a.k.a. "OUIS"),

License 104155 (United Arab Emirates);

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha

Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8,

Economic Register Number (CBLS) 10403801

District 211004, Belarus (Cyrillic: ул.

Office #815, Moscow 107553, Russia;

(United Arab Emirates) [IRAN-EO13846].

Заводская, д. 1к, пом. 18, Болбасово,

Secondary sanctions risk: See Section 11 of

SOFTWATER NAVIGATION HOLDING LTD.,

Витебская область, Оршанский район,

Executive Order 14024.; Organization

Trust Company Complex, Ajeltake Road,

211004, Belarus); Revolucyonnaya 17/19,

Established Date 03 Feb 2021; Organization

Majuro, Ajeltake Island MH 96960, Marshall

Office no. 22, Minsk 220030, Belarus;

Type: Private security activities; alt.

Islands; 1st Floor General Building, Adnan

Organization Established Date 20 Oct 2014;

Organization Type: Real estate activities with

Hakim Street, Baabda-Bir Hassan, Ghobeiry,

Registration Number 192363182 (Belarus)

own or leased property; Target Type Private

Mount Lebanon, Lebanon; Secondary sanctions

[BELARUS-EO14038] (Linked To: ZAITSAU,

Company; Tax ID No. 9718168599 (Russia);

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

Aliaksandr Mikalaevich).

Registration Number 1217700038710 (Russia)

amended by Executive Order 13886;

SOIN, Dmitriy Yurevich (Cyrillic: СОИН, Дмитрий

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

Organization Established Date 23 May 2023;

Юрьевич) (a.k.a. SOIN, Dmitry Yuryevich;

PRIVATE MILITARY COMPANY 'WAGNER').

Identification Number IMO 6414066;

a.k.a. SOYIN, Dmitriy Yuryevich), Moscow,

SOE, Aung, Naypyitaw, Burma; DOB 03 Dec

Registration Number 120208 (Marshall Islands)

Russia; DOB 07 Aug 1969; nationality Russia;

1963; POB Pa Thein Town, Burma; nationality

[SDGT] (Linked To: AL-QATIRJI COMPANY).

Gender Male; Secondary sanctions risk: North

Burma; Gender Male (individual) [BURMA-

SOGAZ INSURANCE (a.k.a. GAS INDUSTRY

Korea Sanctions Regulations, sections 510.201

EO14014].

INSURANCE COMPANY SOGAZ; a.k.a.

and 510.210; Transactions Prohibited For

SOE, Khin Maung, Burma; DOB 1972; Gender

INSURANCE COMPANY OF GAZ INDUSTRY

Persons Owned or Controlled By U.S. Financial

Male (individual) [GLOMAG].

SOGAZ), PR-KT Akademika Sakharova D. 10,

Institutions: North Korea Sanctions Regulations

SOE, Maung Maung, Burma; DOB Mar 1964;

Moscow 107078, Russia; Secondary sanctions

section 510.214 (individual) [DPRK3] (Linked

nationality Burma; Gender Male; National ID

risk: See Section 11 of Executive Order 14024.;

To: EUROPEAN INSTITUTE JUSTO).

No. Tatmadaw Kyee 19571 (Burma) (individual)

alt. Secondary sanctions risk: Ukraine-/Russia-

SOIN, Dmitry Yuryevich (a.k.a. SOIN, Dmitriy

[GLOMAG].

Related Sanctions Regulations, 31 CFR

Yurevich (Cyrillic: СОИН, Дмитрий Юрьевич);

SOE, Thein (a.k.a. SOE, U Thein), Burma; DOB

589.201 and/or 589.209; Tax ID No.

a.k.a. SOYIN, Dmitriy Yuryevich), Moscow,

23 Jan 1952; POB Kani, Burma; nationality

7736035485 (Russia); Legal Entity Number

Russia; DOB 07 Aug 1969; nationality Russia;

Burma; citizen Burma; Gender Male; Union

253400L5RQK7PU6R7J04; Registration

Gender Male; Secondary sanctions risk: North

Election Commission Chairman (individual)

Number 1027739820921 (Russia) [UKRAINE-

Korea Sanctions Regulations, sections 510.201

[BURMA-EO14014].

EO13662] [RUSSIA-EO14024].

and 510.210; Transactions Prohibited For

SOE, U Thein (a.k.a. SOE, Thein), Burma; DOB

SOHA INFO DOO NOVI BANOVCI, Pionirska 3,

Persons Owned or Controlled By U.S. Financial

23 Jan 1952; POB Kani, Burma; nationality

Novi Banovci 22304, Serbia; Secondary

Institutions: North Korea Sanctions Regulations

Burma; citizen Burma; Gender Male; Union

sanctions risk: See Section 11 of Executive

section 510.214 (individual) [DPRK3] (Linked

Election Commission Chairman (individual)

Order 14024.; Tax ID No. 113105844 (Serbia);

To: EUROPEAN INSTITUTE JUSTO).

[BURMA-EO14014].

Registration Number 21802808 (Serbia)

SOKOK MONEY TRANSFER COMPANY (a.k.a.

SOE, Win Min, 201, Tetkatho Yeikmon Condo-C,

[RUSSIA-EO14024].

AL-SAKSUK COMPANY; a.k.a. SAKSOUK

New University Avenue, Bahan Township,

SOHO DEVELOPERS, INC., Panama; RUC #

COMPANY FOR EXCHANGE AND MONEY

Yangon 11201, Burma; 45 Zayathukha Road,

2046910-1-747341 (Panama) [SDNTK].

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

54-Thuwunna Thingangyun Township, Yangon,

SOHRA LLC (a.k.a. OBSCHESTVO S

MONETARY TRANSFERS ANTIOCH; a.k.a.

Burma; DOB 26 Mar 1969; POB Mandalay,

OGRANICHENNOY OTVETSTVENNOSTYU

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

Burma; nationality Burma; Gender Female;

SOKHRA (Cyrillic: ОБЩЕСТВО С

EXCHANGE AND MONEY TRANSFER

Passport MD222228 (Burma) issued 15 May

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

COMPANY; a.k.a. SAKSOUK EXCHANGE

2018 expires 14 May 2023; National ID No.

СОХРА); f.k.a. OBSCHESTVO S

COMPANY; a.k.a. SAKSOUK FINANCIAL

9/MANAMAN031190 (Burma) (individual)

ORGANICHENNOY OTVETSTVENNOSTYU

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

[BURMA-EO14014] (Linked To: LATT, Tun

SOKHRA GRUPP (Cyrillic: ОБЩЕСТВО С

MONEY TRANSFER COMPANY; a.k.a.

Min).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

SAKSUK MONEY EXCHANGE; a.k.a. THE

SOESMA LTDA. (a.k.a. SOCIEDAD

СОХРА ГРУПП); f.k.a. OBSCHESTVO S

SAKSUK COMPANY FOR EXCHANGE AND

ESMERALDIFERA DE MARIPI LTDA.), Carrera

ORGANICHENNOY OTVETSTVENNOSTYU

FINANCIAL TRANSFERS), Turkey; Secondary

41 A No. 162 - 09, Bogota, Colombia; NIT #

TIM INDASTRIAL SERVIS KAMPANI (Cyrillic:

sanctions risk: section 1(b) of Executive Order

830076758-1 (Colombia) [SDNTK].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

13224, as amended by Executive Order 13886

ОТВЕТСТВЕННОСТЬЮ ТИМ ИНДАСТРИАЛ

October 22, 2025

- 2358 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

1979; nationality Russia; Gender Male

nationality Ukraine; Gender Male; Secondary

AND THE LEVANT).

(individual) [NPWMD] [MAGNIT] (Linked To:

sanctions risk: See Section 11 of Executive

SOKOL AIRCRAFT PLANT (a.k.a. NAZ SOKOL;

FEDERAL SECURITY SERVICE).

Order 14024.; Tax ID No. 3034102451

a.k.a. NIZHNIY NOVGOROD AVIATION

SOKOLOV, Konstantin Yevgenievich (a.k.a.

(Ukraine); alt. Tax ID No. 931100211650

PLANT SOKOL; a.k.a. NIZHNIY NOVGOROD

KUDRYAVTSEV, Konstantin (Cyrillic:

(Russia) (individual) [RUSSIA-EO14024]

SOKOL AIRCRAFT MANUFACTURING

КУДРЯВЦЕВ, Константин); a.k.a.

(Linked To: STATE UNITARY ENTERPRISE

PLANT; a.k.a. PJSC NAZ SOKOL (Cyrillic: ПАО

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.

OF THE DONETSK PEOPLE'S REPUBLIC

НАЗ СОКОЛ)), 1 Chaadaev St., Nizhny

SOKOLOV, Konstantin), Russia; DOB 28 Apr

REPUBLICAN CENTER TRADING HOUSE

Novgorod 603035, Russia; Secondary

1980; alt. DOB 28 Apr 1979; nationality Russia;

VTORMET).

sanctions risk: See Section 11 of Executive

Gender Male (individual) [NPWMD] [MAGNIT]

SOLDATOV, Maksim Valeriovych (Cyrillic:

Order 14024.; Tax ID No. 5259008341 (Russia)

(Linked To: FEDERAL SECURITY SERVICE).

СОЛДАТОВ, Максим Валерійович) (a.k.a.

[RUSSIA-EO14024].

SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO

SOLDATOV, Maksim Valerevich (Cyrillic:

SOKOL DESIGN BUREAU (a.k.a. AO NPO OKB

S.A.), 45 Route de Frontenex, Geneva CH-

СОЛДАТОВ, Максим Валерьевич)), 2

IM MP SIMONOVA; a.k.a. JOINT STOCK

1207, Switzerland [IRAQ2].

Moscovskaya St., Apartment 12, Makeevka,

COMPANY EXPERIMENTAL DESICH BUREU

SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem;

Donetsk Region, Ukraine; DOB 26 Jan 1983;

COKOL; a.k.a. JSC SCIENTIFIC

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,

nationality Ukraine; Gender Male; Secondary

PRODUCTION ASSOCIATION

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.

sanctions risk: See Section 11 of Executive

EXPERIMENTAL DESIGN BUREAU NAMED

SOLEYMANI, Qasem; a.k.a. SULAIMANI,

Order 14024.; Tax ID No. 3034102451

AFTER M SIMONOV; a.k.a. OKB SIMONOV;

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

(Ukraine); alt. Tax ID No. 931100211650

a.k.a. OKB SOKOL; a.k.a. SIMONOV DESIGN

SULEMANI, Qasem); DOB 11 Mar 1957; POB

(Russia) (individual) [RUSSIA-EO14024]

BUREAU), 2A ul Akademika Pavlova St, Kazan

Qom, Iran; nationality Iran; citizen Iran;

(Linked To: STATE UNITARY ENTERPRISE

420036, Russia; Secondary sanctions risk: See

Additional Sanctions Information - Subject to

OF THE DONETSK PEOPLE'S REPUBLIC

Section 11 of Executive Order 14024.; Tax ID

Secondary Sanctions; Secondary sanctions

REPUBLICAN CENTER TRADING HOUSE

No. 1661007166 (Russia); Registration Number

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

VTORMET).

1021603886622 (Russia) [RUSSIA-EO14024].

amended by Executive Order 13886; Diplomatic

SOLDIERS OF AL-AQSA (a.k.a. JUND AL-

SOKOL, Sergey Mikhaylovich (Cyrillic: СОКОЛ,

Passport 008827 (Iran) issued 1999 (individual)

AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a. THE

Сергей Михайлович), Russia; DOB 17 Dec

[SDGT] [NPWMD] [IRGC] [IFSR].

SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib

1970; nationality Russia; Gender Male;

SOLANO CHAVES, Julio Rodolfo, Bogota,

governorate, Syria; Hama governorate, Syria;

Secondary sanctions risk: See Section 11 of

Colombia; DOB 17 Jan 1959; POB Pauna,

Secondary sanctions risk: section 1(b) of

Executive Order 14024.; Member of the State

Boyaca, Colombia; citizen Colombia; Gender

Executive Order 13224, as amended by

Duma of the Federal Assembly of the Russian

Male; Cedula No. 19336948 (Colombia)

Executive Order 13886 [SDGT].

Federation (individual) [RUSSIA-EO14024].

(individual) [SDNTK].

SOLDIERS OF GOD (a.k.a. ARMY OF GOD

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

SOLARD, Ul. 3-YA Khoroshevskaya D. 2, Str. 1,

(GOD'S ARMY); a.k.a. ARMY OF JUSTICE;

СОКОЛОВ, Александр Валентинович) (a.k.a.

Floor 6, Pomeshch. 3, Moscow 123308, Russia;

a.k.a. BALOCH PEOPLES RESISTANCE

SOKOLOV, Alexander Valentinovich), Kirov

Secondary sanctions risk: See Section 11 of

MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-

Region, Russia; DOB 04 Aug 1970; POB

Executive Order 14024.; Tax ID No.

ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;

Kostroma, Kostroma Region, Russia; nationality

7730257643 (Russia); Registration Number

a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;

Russia; citizen Russia; Gender Male;

1207700204502 (Russia) [RUSSIA-EO14024].

a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;

Secondary sanctions risk: See Section 11 of

SOLAR-INVEST LLC (Cyrillic: ООО СОЛАР-

a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;

Executive Order 14024. (individual) [RUSSIA-

ИНВЕСТ) (a.k.a. OBSHCHESTVO S

a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I

EO14024].

OGRANICHENNOI OTVETSTENNOSTYU

IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;

SOKOLOV, Alexander Valentinovich (a.k.a.

SOLAR-INVEST), Ul. Usacheva D. 29, K. 9,

a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

pom. IV, Komn. 16, Moscow 119048, Russia;

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

СОКОЛОВ, Александр Валентинович)), Kirov

Secondary sanctions risk: See Section 11 of

PEOPLE'S RESISTANCE MOVEMENT OF

Region, Russia; DOB 04 Aug 1970; POB

Executive Order 14024.; Organization

IRAN (PMRI); a.k.a. THE POPULAR

Kostroma, Kostroma Region, Russia; nationality

Established Date 04 Aug 2020; Tax ID No.

RESISTANCE MOVEMENT OF IRAN), Iran;

Russia; citizen Russia; Gender Male;

9704025618 (Russia); Registration Number

Pakistan; Afghanistan; Secondary sanctions

Secondary sanctions risk: See Section 11 of

1207700271701 (Russia) [CYBER2] [RUSSIA-

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

Executive Order 14024. (individual) [RUSSIA-

EO14024].

amended by Executive Order 13886 [FTO]

EO14024].

SOLDATOV, Maksim Valerevich (Cyrillic:

[SDGT].

SOKOLOV, Konstantin (a.k.a. KUDRYAVTSEV,

СОЛДАТОВ, Максим Валерьевич) (a.k.a.

SOLDIERS OF THE CALIPHATE IN ALGERIA

Konstantin (Cyrillic: КУДРЯВЦЕВ, Константин);

SOLDATOV, Maksim Valeriovych (Cyrillic:

(a.k.a. CALIPHATE SOLDIERS OF ALGERIA;

a.k.a. KUDRYAVTSEV, Konstantin Borisovich;

СОЛДАТОВ, Максим Валерійович)), 2

a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a.

a.k.a. SOKOLOV, Konstantin Yevgenievich),

Moscovskaya St., Apartment 12, Makeevka,

JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA

Russia; DOB 28 Apr 1980; alt. DOB 28 Apr

Donetsk Region, Ukraine; DOB 26 Jan 1983;

FI ARD AL-JAZAYER; a.k.a. JUND AL-

October 22, 2025

- 2359 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

SOLEIMANI, Sohrab (a.k.a. SOLEYMANI,

FI ARD AL-JAZA' IR; a.k.a. JUND AL-

AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH

Sohrab (Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺏﺍﺮﻬﺳ)), Iran; DOB

KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF

BRIGADE; a.k.a. ANSAR AL-SHARIAH-

1964; Additional Sanctions Information - Subject

THE CALIPHATE IN THE LAND OF ALGERIA;

BENGHAZI; a.k.a. KATIBAT ANSAR AL-

to Secondary Sanctions; Gender Male;

a.k.a. "JAK-A"), Kabylie region, Algeria;

SHARIA IN BENGHAZI; a.k.a. "SUPPORTERS

Supervisor of the Office of the Deputy for

Secondary sanctions risk: section 1(b) of

OF ISLAMIC LAW"), Benghazi, Libya;

Security and Law Enforcement of the State

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Prisons Organization; former Director General

Executive Order 13886 [SDGT].

Executive Order 13224, as amended by

of the Tehran Prisons Organization (individual)

SOLDIERS OF THE CALIPHATE IN

Executive Order 13886 [FTO] [SDGT].

[IRAN-HR].

BANGLADESH (a.k.a. ABU JANDAL AL-

SOLDREAM SPB LTD (a.k.a. OOO SOLDRIM

SOLEIMANI, Vahid, Iran; DOB 06 Sep 1968;

BANGALI; a.k.a. CALIPHATE IN

SPB), Pl. Konstitutsii D. 7, Lit. A, Pomeshch

nationality Iran; Additional Sanctions

BANGLADESH; a.k.a. CALIPHATE'S

182-N, Office 616A, Saint Petersburg 196191,

Information - Subject to Secondary Sanctions;

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

Russia; Secondary sanctions risk: See Section

Gender Male (individual) [NPWMD] [IFSR].

BANGLADESH; a.k.a. ISLAMIC STATE

11 of Executive Order 14024.; Tax ID No.

SOLEIMANY, Gholamreza (a.k.a. SOLEIMANI,

BANGLADESH; a.k.a. ISLAMIC STATE IN

4707020337 (Russia); Registration Number

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza

BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS

1034701423668 (Russia) [RUSSIA-EO14024].

(Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺎﺿﺮﻣﻼﻏ); a.k.a. SOLEYMANI,

IN BENGAL; a.k.a. NEO-JAMAAT-UL

SOLEIMANI, Ayoub, Iran; POB Kamaraj, Fars

Gholam Reza), Iran; DOB 1964; alt. DOB 1965;

MUJAHIDEEN BANGLADESH; a.k.a. "ISB";

Province, Iran; nationality Iran; Additional

POB Farsan, Iran; nationality Iran; Additional

a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-

Sanctions Information - Subject to Secondary

JMB"), Dhaka, Bangladesh; Rangpur,

Sanctions; Gender Male; National ID No.

Sanctions; Gender Male (individual) [IRGC]

Bangladesh; Sylhet, Bangladesh; Jhenaidah,

5479886967 (Iran) (individual) [IRAN-HR]

[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ

Bangladesh; Singapore; Secondary sanctions

(Linked To: LAW ENFORCEMENT FORCES

RESISTANCE FORCE).

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

OF THE ISLAMIC REPUBLIC OF IRAN).

SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;

amended by Executive Order 13886 [FTO]

SOLEIMANI, Gholam Reza (a.k.a. SOLEIMANI,

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,

[SDGT].

Gholamreza (Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺎﺿﺮﻣﻼﻏ); a.k.a.

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.

SOLDIERS OF THE CALIPHATE IN THE LAND

SOLEIMANY, Gholamreza; a.k.a. SOLEYMANI,

SOLEYMANI, Qasem; a.k.a. SULAIMANI,

OF ALGERIA (a.k.a. CALIPHATE SOLDIERS

Gholam Reza), Iran; DOB 1964; alt. DOB 1965;

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

OF ALGERIA; a.k.a. JUND AL KHALIFA-

POB Farsan, Iran; nationality Iran; Additional

SULEMANI, Qasem); DOB 11 Mar 1957; POB

ALGERIA; a.k.a. JUND AL-KHALIFA; a.k.a.

Sanctions Information - Subject to Secondary

Qom, Iran; nationality Iran; citizen Iran;

JUND AL-KHALIFA FI ARD AL-JAZAYER;

Sanctions; Gender Male (individual) [IRGC]

Additional Sanctions Information - Subject to

a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND

[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ

Secondary Sanctions; Secondary sanctions

AL-KHILAFAH FI ARD AL-JAZA' IR; a.k.a.

RESISTANCE FORCE).

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

JUND AL-KHILAFAH IN ALGERIA; a.k.a.

SOLEIMANI, Gholamreza (Arabic: ﺎﺿﺮﻣﻼﻏ

amended by Executive Order 13886; Diplomatic

SOLDIERS OF THE CALIPHATE IN ALGERIA;

ﯽﻧﺎﻤﯿﻠﺳ) (a.k.a. SOLEIMANI, Gholam Reza;

Passport 008827 (Iran) issued 1999 (individual)

a.k.a. "JAK-A"), Kabylie region, Algeria;

a.k.a. SOLEIMANY, Gholamreza; a.k.a.

[SDGT] [NPWMD] [IRGC] [IFSR].

Secondary sanctions risk: section 1(b) of

SOLEYMANI, Gholam Reza), Iran; DOB 1964;

SOLEYMANI, Ghasem (a.k.a. SALIMANI,

Executive Order 13224, as amended by

alt. DOB 1965; POB Farsan, Iran; nationality

Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.

Executive Order 13886 [SDGT].

Iran; Additional Sanctions Information - Subject

SOLEIMANI, Qasem; a.k.a. SOLEMANI,

SOLDIERS OF THE CALIPHATE IN TUNISIA

to Secondary Sanctions; Gender Male

Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a.

(a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;

(individual) [IRGC] [IRAN-HR] [IRAN-EO13876]

SULAIMANI, Qasem; a.k.a. SULAYMAN,

a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND

(Linked To: BASIJ RESISTANCE FORCE).

Qasim; a.k.a. SULEMANI, Qasem); DOB 11

AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-

SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;

Mar 1957; POB Qom, Iran; nationality Iran;

KHILAFAH IN TUNISIA; a.k.a. TALA I JUND

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,

citizen Iran; Additional Sanctions Information -

AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.

Subject to Secondary Sanctions; Secondary

AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";

SOLEYMANI, Qasem; a.k.a. SULAIMANI,

sanctions risk: section 1(b) of Executive Order

a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

13224, as amended by Executive Order 13886;

"VANGUARDS OF THE SOLDIERS OF THE

SULEMANI, Qasem); DOB 11 Mar 1957; POB

Diplomatic Passport 008827 (Iran) issued 1999

CALIPHATE"), Tunisia; Secondary sanctions

Qom, Iran; nationality Iran; citizen Iran;

(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

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

Additional Sanctions Information - Subject to

SOLEYMANI, Gholam Reza (a.k.a. SOLEIMANI,

amended by Executive Order 13886 [SDGT].

Secondary Sanctions; Secondary sanctions

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza

SOLDIERS OF THE SHARIA (a.k.a. AL-RAYA

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

(Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺎﺿﺮﻣﻼﻏ); a.k.a. SOLEIMANY,

ESTABLISHMENT FOR MEDIA

amended by Executive Order 13886; Diplomatic

Gholamreza), Iran; DOB 1964; alt. DOB 1965;

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

Passport 008827 (Iran) issued 1999 (individual)

POB Farsan, Iran; nationality Iran; Additional

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

[SDGT] [NPWMD] [IRGC] [IFSR].

Sanctions Information - Subject to Secondary

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

Sanctions; Gender Male (individual) [IRGC]

October 22, 2025

- 2360 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ

DE C.V.; Linked To: GASOLINERA Y

[RUSSIA-EO14024] (Linked To:

RESISTANCE FORCE).

SERVICIOS VILLABONITA, S.A. DE C.V.;

SOVCOMBANK OPEN JOINT STOCK

SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;

Linked To: PETROBARRANCOS, S.A. DE C.V.;

COMPANY).

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,

Linked To: SERVICIOS CHULAVISTA, S.A. DE

SOLLERS-FINANCE LLC (a.k.a. SOLLERS-

Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.

C.V.).

FINANCE LIMITED LIABILITY COMPANY;

SOLEYMANI, Ghasem; a.k.a. SULAIMANI,

SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio

a.k.a. SOVCOMBANK LEASING LLC), Ul.

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

Santiago; a.k.a. MENDOZA PENA, Sergio;

Vavilova D. 24, Str. 1, Moscow 119334, Russia;

SULEMANI, Qasem); DOB 11 Mar 1957; POB

a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA

Website sovcombank-leasing.ru; Secondary

Qom, Iran; nationality Iran; citizen Iran;

MENDOZA, Sergio Arturo Sanchez; a.k.a.

sanctions risk: See Section 11 of Executive

Additional Sanctions Information - Subject to

PENA SOLIS, Sergio), Miguel Hidalgo 410,

Order 14024.; Tax ID No. 7709780434 (Russia);

Secondary Sanctions; Secondary sanctions

Concordia, Nuevo Laredo, Tamaulipas, Mexico;

Registration Number 1087746253781 (Russia)

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

Calle Decima, Colonia Las Fuentes, Reynosa,

[RUSSIA-EO14024] (Linked To:

amended by Executive Order 13886; Diplomatic

Tamaulipas, Mexico; DOB 25 Jan 1973; alt.

SOVCOMBANK OPEN JOINT STOCK

Passport 008827 (Iran) issued 1999 (individual)

DOB 1970; nationality Mexico; citizen Mexico

COMPANY).

[SDGT] [NPWMD] [IRGC] [IFSR].

(individual) [SDNTK].

SOLMAR, Atrium Building, Weygand Street,

SOLEYMANI, Sohrab (Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺏﺍﺮﻬﺳ)

SOLISE ENERGY FZE (Arabic: ﻲﺟﺮﻨﻳﺍ ﺲﻴﻟﻮﺳ),

Central District, Beirut, Lebanon [SDNTK].

(a.k.a. SOLEIMANI, Sohrab), Iran; DOB 1964;

SAIF Executive Office P8-08-54, Sharjah,

SOLODOV, Vladimir Viktorovich (Cyrillic:

Additional Sanctions Information - Subject to

United Arab Emirates; Secondary sanctions

СОЛОДОВ, Владимир Викторович),

Secondary Sanctions; Gender Male; Supervisor

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

Kamchatka Territory, Russia; DOB 26 Jul 1982;

of the Office of the Deputy for Security and Law

amended by Executive Order 13886;

POB Moscow, Russia; nationality Russia;

Enforcement of the State Prisons Organization;

Organization Established Date 20 Oct 2019; alt.

citizen Russia; Gender Male; Secondary

former Director General of the Tehran Prisons

Organization Established Date 24 Apr 2019; alt.

sanctions risk: See Section 11 of Executive

Organization (individual) [IRAN-HR].

Organization Established Date 13 Jun 2021;

Order 14024. (individual) [RUSSIA-EO14024].

SOLID LTD (a.k.a. OOO SOLID), ul Mira 4,

Business Registration Number 20920 (United

SOLODOVNIKOV, Ivan Alexandrovich (Cyrillic:

Novorossiysk, Krasnodarskiy kray 630024,

Arab Emirates); alt. Business Registration

СОЛОДОВНИКОВ, Иван Александрович),

Russia; Secondary sanctions risk: Ukraine-

Number 22474 (United Arab Emirates);

Russia; DOB 09 Apr 1985; nationality Russia;

/Russia-Related Sanctions Regulations, 31 CFR

Economic Register Number (CBLS) 11615535

Gender Male; Secondary sanctions risk: See

589.201 and/or 589.209 [UKRAINE-EO13685]

(United Arab Emirates); alt. Economic Register

Section 11 of Executive Order 14024.; Member

(Linked To: OJSC SOVFRACHT).

Number (CBLS) 11952021 (United Arab

of the State Duma of the Federal Assembly of

SOLID TARIM INOVASYON ANONIM SIRKETI,

Emirates) [SDGT] (Linked To: PALIKANDY,

the Russian Federation (individual) [RUSSIA-

Turktas D:1, No: 31 Cikcilli Mahallesi, 106

Mehboob Thachankandy).

EO14024].

Sokak, Alanya, Antalya 07400, Turkey;

SOLLERS PUBLIC JOINT STOCK COMPANY

SOLODUN, Galina Nikolayevna (Cyrillic:

Secondary sanctions risk: See Section 11 of

(a.k.a. PUBLIC JOINT STOCK COMPANY

СОЛОДУН, Галина Николаевна), Russia;

Executive Order 14024.; Tax ID No.

SOLLERS; a.k.a. PUBLICHNOE

DOB 26 Jan 1968; nationality Russia; Gender

7730741687 (Turkey); Registration Number

AKTSIONERNOE OBSCHESTVO SOLLERS),

Female; Secondary sanctions risk: See Section

25246 (Turkey) [RUSSIA-EO14024].

Moscow International Business Centre,

11 of Executive Order 14024.; Member of the

SOLINVEST LTD, Abu Dhabi, United Arab

Northern Tower, 10, Testovskaya Street,

Federation Council of the Federal Assembly of

Emirates; Secondary sanctions risk: See

Moscow 123317, Russia; Secondary sanctions

the Russian Federation (individual) [RUSSIA-

Section 11 of Executive Order 14024.;

risk: See Section 11 of Executive Order 14024.;

EO14024].

Organization Established Date 09 Sep 2022;

alt. Secondary sanctions risk: Ukraine-/Russia-

SOLOMATINA, Tatiana Vasilievna (Cyrillic:

Target Type Private Company [RUSSIA-

Related Sanctions Regulations, 31 CFR

СОЛОМАТИНА, Татьяна Васильевна),

EO14024] (Linked To: SOLOZHENTSEVA,

589.201 and/or 589.209; Organization

Russia; DOB 21 Apr 1956; nationality Russia;

Natalia Vladimirovna).

Established Date 2002; Tax ID No. 3528079131

Gender Female; Secondary sanctions risk: See

SOLIS AVILES, Angello de Jesus, Calle Camino

(Russia); Government Gazette Number

Section 11 of Executive Order 14024.; Member

Los Lagos No. 4070-A, Fraccionamiento

57126933 (Russia); Registration Number

of the State Duma of the Federal Assembly of

Centenario, Culiacan, Sinaloa, Mexico; DOB 23

1023501244524 (Russia) [UKRAINE-EO13662]

the Russian Federation (individual) [RUSSIA-

Oct 1985; POB Escuinapa, Sinaloa, Mexico; alt.

[RUSSIA-EO14024].

EO14024].

POB Culiacan, Sinaloa, Mexico; C.U.R.P.

SOLLERS-FINANCE LIMITED LIABILITY

SOLOVEV, Sergey Anatolevich (Cyrillic:

SOAA851023HSLLVN00 (Mexico) (individual)

COMPANY (a.k.a. SOLLERS-FINANCE LLC;

СОЛОВЬЕВ, Сергей Анатольевич), Russia;

[SDNTK] (Linked To: BUENOS AIRES

a.k.a. SOVCOMBANK LEASING LLC), Ul.

DOB 01 May 1961; nationality Russia; Gender

SERVICIOS, S.A. DE C.V.; Linked To:

Vavilova D. 24, Str. 1, Moscow 119334, Russia;

Male; Secondary sanctions risk: See Section 11

ESTACIONES DE SERVICIOS CANARIAS,

Website sovcombank-leasing.ru; Secondary

of Executive Order 14024.; Member of the State

S.A. DE C.V.; Linked To: GASODIESEL Y

sanctions risk: See Section 11 of Executive

Duma of the Federal Assembly of the Russian

SERVICIOS ANCONA, S.A. DE C.V.; Linked

Order 14024.; Tax ID No. 7709780434 (Russia);

Federation (individual) [RUSSIA-EO14024].

To: GASOLINERA ALAMOS COUNTRY, S.A.

Registration Number 1087746253781 (Russia)

October 22, 2025

- 2361 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOLOVIEV, Yuri (a.k.a. SOLOVIEV, Yuri

SOLOVYEV, Yury), Russia; DOB 13 Apr 1970;

Sanctions Information - Subject to Secondary

Alekseievich; a.k.a. SOLOVIEV, Yuriy

POB Ulanbataar, Mongolia; nationality Russia;

Sanctions; Gender Male; Passport V56586955

Alekseyevich (Cyrillic: СОЛОВЬЕВ, Юрий

alt. nationality United Kingdom; Gender Male;

(Iran) expires 26 Apr 2027; National ID No.

Алексеевич); a.k.a. SOLOVYEV, Yury; a.k.a.

Secondary sanctions risk: See Section 11 of

0938543059 (Iran) (individual) [IRAN-EO13902]

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;

Executive Order 14024. (individual) [RUSSIA-

(Linked To: KIMIA SADR PASARGAD

POB Ulanbataar, Mongolia; nationality Russia;

EO14024].

COMPANY).

alt. nationality United Kingdom; Gender Male;

SOLOZHENTSEVA, Natalia Vladimirovna, United

SOLTANMOHAMMADI, Mohammad (a.k.a.

Secondary sanctions risk: See Section 11 of

Arab Emirates; DOB 11 Jul 1966; POB

SELTAN MOHAMMEDI, Mohammed; a.k.a.

Executive Order 14024. (individual) [RUSSIA-

Moscow, Russia; nationality Russia; Gender

SULTAN MOHMADI, Mohhamad; a.k.a. WANG,

EO14024].

Female; Secondary sanctions risk: See Section

Chung Lang; a.k.a. WANG, Chung Lung; a.k.a.

SOLOVIEV, Yuri Alekseievich (a.k.a. SOLOVIEV,

11 of Executive Order 14024.; Passport

WANG, Zhong-Lang), Apartment # 1504,

Yuri; a.k.a. SOLOVIEV, Yuriy Alekseyevich

750670051 (Russia); alt. Passport K00231120

Fairooz Tower, Dubai Marina, Dubai, United

(Cyrillic: СОЛОВЬЕВ, Юрий Алексеевич);

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

Arab Emirates; 216 Ocean Drive, Sentosa

a.k.a. SOLOVYEV, Yury; a.k.a. SOLOVYOV,

SOLTAEV, Mansur Mussaevich (Cyrillic:

Cove, Singapore 098622, Singapore; DOB 04

Yury), Russia; DOB 13 Apr 1970; POB

СОЛТАЕВ, Мансур Муссаевич) (a.k.a.

Nov 1960; POB Hamedan, Iran; nationality Iran;

Ulanbataar, Mongolia; nationality Russia; alt.

SOLTAEV, Mansur Mussayevitch; a.k.a.

alt. nationality United Kingdom; Additional

nationality United Kingdom; Gender Male;

SOLTAJEV, Mansur Mussajevic; a.k.a.

Sanctions Information - Subject to Secondary

Secondary sanctions risk: See Section 11 of

SOLTAYEV, Mansur Mussayevich), Chechen

Sanctions; Gender Male; Passport 518015439

Executive Order 14024. (individual) [RUSSIA-

Republic, Russia; DOB 13 Jun 1978; POB

(United Kingdom) expires 07 Apr 2026; alt.

EO14024].

Saratov, Russia; nationality Russia; Gender

Passport T96397867 (Iran); alt. Passport

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

Male; Secondary sanctions risk: See Section 11

038016890 (United Kingdom); alt. Passport

СОЛОВЬЕВ, Юрий Алексеевич) (a.k.a.

of Executive Order 14024.; Tax ID No.

093045489 (United Kingdom); alt. Passport

SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri

201480830976 (Russia) (individual) [RUSSIA-

093104973 (United Kingdom); alt. Passport

Alekseievich; a.k.a. SOLOVYEV, Yury; a.k.a.

EO14024].

093234017 (United Kingdom); alt. Passport

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;

SOLTAEV, Mansur Mussayevitch (a.k.a.

099156908 (United Kingdom); alt. Passport

POB Ulanbataar, Mongolia; nationality Russia;

SOLTAEV, Mansur Mussaevich (Cyrillic:

U11283369 (Iran); alt. Passport S2760238Z;

alt. nationality United Kingdom; Gender Male;

СОЛТАЕВ, Мансур Муссаевич); a.k.a.

National ID No. S27602 (United Kingdom)

Secondary sanctions risk: See Section 11 of

SOLTAJEV, Mansur Mussajevic; a.k.a.

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

Executive Order 14024. (individual) [RUSSIA-

SOLTAYEV, Mansur Mussayevich), Chechen

SOLTECH INDUSTRY CO., LTD.).

EO14024].

Republic, Russia; DOB 13 Jun 1978; POB

SOLTAYEV, Mansur Mussayevich (a.k.a.

SOLOVIEVA, Galina Olegovna (a.k.a.

Saratov, Russia; nationality Russia; Gender

SOLTAEV, Mansur Mussaevich (Cyrillic:

ULYUTINA, Galina; a.k.a. ULYUTINA, Galina

Male; Secondary sanctions risk: See Section 11

СОЛТАЕВ, Мансур Муссаевич); a.k.a.

Olegovna), 8-1-60 Philippovskiy, Moscow

of Executive Order 14024.; Tax ID No.

SOLTAEV, Mansur Mussayevitch; a.k.a.

119019, Russia; DOB 20 Oct 1977; POB

201480830976 (Russia) (individual) [RUSSIA-

SOLTAJEV, Mansur Mussajevic), Chechen

Avdeevka, Ukraine; nationality Russia; alt.

EO14024].

Republic, Russia; DOB 13 Jun 1978; POB

nationality Bulgaria; Gender Female; Secondary

SOLTAJEV, Mansur Mussajevic (a.k.a.

Saratov, Russia; nationality Russia; Gender

sanctions risk: See Section 11 of Executive

SOLTAEV, Mansur Mussaevich (Cyrillic:

Male; Secondary sanctions risk: See Section 11

Order 14024.; National ID No. 4510519178

СОЛТАЕВ, Мансур Муссаевич); a.k.a.

of Executive Order 14024.; Tax ID No.

(Russia); alt. National ID No. 7710206574

SOLTAEV, Mansur Mussayevitch; a.k.a.

201480830976 (Russia) (individual) [RUSSIA-

(Bulgaria) (individual) [RUSSIA-EO14024]

SOLTAYEV, Mansur Mussayevich), Chechen

EO14024].

(Linked To: SOLOVIEV, Yuriy Alekseyevich).

Republic, Russia; DOB 13 Jun 1978; POB

SOLTECH INDUSTRIES COMPANY LTD. (a.k.a.

SOLOVYEV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

Saratov, Russia; nationality Russia; Gender

SOLTECH INDUSTRY CO., LTD.; a.k.a.

SOLOVIEV, Yuri Alekseievich; a.k.a.

Male; Secondary sanctions risk: See Section 11

SOLTECH INDUSTRY COMPANY, LTD; a.k.a.

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

of Executive Order 14024.; Tax ID No.

"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";

СОЛОВЬЕВ, Юрий Алексеевич); a.k.a.

201480830976 (Russia) (individual) [RUSSIA-

a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;

EO14024].

"SOLTECH INDUSTRY COMPANY"), 1A, Fook

POB Ulanbataar, Mongolia; nationality Russia;

SOLTANI, Mohammad, Mashhad, Iran; DOB

Ying Building, 379 Kings Road, North Point,

alt. nationality United Kingdom; Gender Male;

1958; alt. DOB 1959; nationality Iran; Additional

Hong Kong, China; Rm 51, 5th Floor, Britannia

Secondary sanctions risk: See Section 11 of

Sanctions Information - Subject to Secondary

House, Jalan Cator, Bandar Seri Begawan BS

Executive Order 14024. (individual) [RUSSIA-

Sanctions; Gender Male; Judge, Revolutionary

8811, Brunei; Additional Sanctions Information -

EO14024].

Court of Mashhad (individual) [CAATSA -

Subject to Secondary Sanctions; Company

SOLOVYOV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

IRAN].

Number NBD/4116 (Brunei) [NPWMD] [IFSR]

SOLOVIEV, Yuri Alekseievich; a.k.a.

SOLTANIZADEH, Parviz (Arabic: ﯽﻧﺎﻄﻠﺳ ﺰﯾﻭﺮﭘ

(Linked To: HODA TRADING).

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

ﻩﺩﺍﺯ), Tehran, Iran; DOB 13 Jul 1960; POB

SOLTECH INDUSTRY CO., LTD. (a.k.a.

СОЛОВЬЕВ, Юрий Алексеевич); a.k.a.

Mashhad, Iran; nationality Iran; Additional

SOLTECH INDUSTRIES COMPANY LTD.;

October 22, 2025

- 2362 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. SOLTECH INDUSTRY COMPANY, LTD;

SOM OVERSEAS PETROLEUM ENERJI

ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ); a.k.a. SOMIC

a.k.a. "SOLTECH"; a.k.a. "SOLTECH

SANAYI VE TICARET ANONIM SIRKETI, N: 12

MANAGEMENT AND ENGINEERING

INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY

Istinye Mahallesi, Bostan Sokak, Sariyer,

TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC

CO."; a.k.a. "SOLTECH INDUSTRY

Istanbul, Turkey; Secondary sanctions risk:

COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

COMPANY"), 1A, Fook Ying Building, 379

section 1(b) of Executive Order 13224, as

Tehran, Iran; Website www.somicgroup.net; alt.

Kings Road, North Point, Hong Kong, China;

amended by Executive Order 13886; Istanbul

Website www.somicgroup.ir; Additional

Rm 51, 5th Floor, Britannia House, Jalan Cator,

Chamber of Comm. No. 807703 (Turkey);

Sanctions Information - Subject to Secondary

Bandar Seri Begawan BS 8811, Brunei;

Registration Number 806779-0 (Turkey);

Sanctions; National ID No. 10101529281 (Iran);

Additional Sanctions Information - Subject to

Central Registration System Number 0773-

Registration Number 10917 (Iran); alt.

Secondary Sanctions; Company Number

0337-4440-0013 (Turkey) [SDGT] (Linked To:

Registration Number 109167 (Iran) [IRAN-

NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked

AYAN, Sitki).

EO13876] (Linked To: ISLAMIC REVOLUTION

To: HODA TRADING).

SOM PETROL TICARET ANONIM SIRKETI, No:

MOSTAZAFAN FOUNDATION).

SOLTECH INDUSTRY COMPANY, LTD (a.k.a.

12, Istinye Mahallesi Bostan Sokak, Sariyer,

SOMIC MANAGEMENT AND ENGINEERING

SOLTECH INDUSTRIES COMPANY LTD.;

Istanbul, 34460, Turkey; Secondary sanctions

TECHNICIANS (a.k.a. FANAVARAN SOMIC

a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a.

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

ENGINEERING AND MANAGEMENT CO;

"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";

amended by Executive Order 13886; Tax ID No.

a.k.a. SOMIC ENGINEERING AND

a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.

0130033164 (Turkey); Istanbul Chamber of

MANAGEMENT CO (Arabic: ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ

"SOLTECH INDUSTRY COMPANY"), 1A, Fook

Comm. No. 429724 (Turkey); Registration

ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ); a.k.a. SOMIC

Ying Building, 379 Kings Road, North Point,

Number 429724-0 (Turkey); Central

ENGINEERING AND MANAGEMENT

Hong Kong, China; Rm 51, 5th Floor, Britannia

Registration System Number 13003316464809

COMPANY; a.k.a. "SOMIC"; a.k.a. "SOMIC

House, Jalan Cator, Bandar Seri Begawan BS

(Turkey) [SDGT] (Linked To: AYAN, Sitki).

COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

8811, Brunei; Additional Sanctions Information -

SOMAS ENERJI SANAYI VE TICARET ANONIM

Tehran, Iran; Website www.somicgroup.net; alt.

Subject to Secondary Sanctions; Company

SIRKETI, Instinye Mah. Bostan Sok. No. 12

Website www.somicgroup.ir; Additional

Number NBD/4116 (Brunei) [NPWMD] [IFSR]

Sariyer, Istanbul, Turkey; Resitpasa Mah.

Sanctions Information - Subject to Secondary

(Linked To: HODA TRADING).

Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer,

Sanctions; National ID No. 10101529281 (Iran);

SOLUCIONES ELECTRICAS Y MECANICAS

Istanbul 34467, Turkey; Secondary sanctions

Registration Number 10917 (Iran); alt.

HADOM S.R.L. (a.k.a. SEYMEH; a.k.a.

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

Registration Number 109167 (Iran) [IRAN-

SEYMEH S.R.L.), Ave 27 de Febrero #10 entre

amended by Executive Order 13886; Istanbul

EO13876] (Linked To: ISLAMIC REVOLUTION

Maximo Gomez y, Santo Domingo, D.N.,

Chamber of Comm. No. 631434 (Turkey);

MOSTAZAFAN FOUNDATION).

Dominican Republic; Tax ID No. 130819084

Registration Number 631434-0 (Turkey);

SOMMEN SECRETARIAL SERVICES LIMITED,

(Dominican Republic) [GLOMAG].

Central Registration System Number 0773-

Louloupis Court, Floor No: 6, Christodoylou

SOLUCIONES TECNOLOGICAS Y

0324-4740-0012 (Turkey) [SDGT] (Linked To:

Chatzipaylou 205, Limassol 3036, Cyprus;

PAQUETERIA TRES, SOCIEDAD ANONIMA

AYAN, Sitki).

Secondary sanctions risk: See Section 11 of

DE CAPITAL VARIABLE, Zapopan, Jalisco,

SOMIC ENGINEERING AND MANAGEMENT

Executive Order 14024.; Organization

Mexico; Organization Established Date 21 Nov

CO (Arabic: ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ

Established Date 24 Sep 2013; Registration

2023; Organization Type: Transportation and

ﮏﻴﻣﺎﺳ) (a.k.a. FANAVARAN SOMIC

Number C325384 (Cyprus) [RUSSIA-EO14024]

storage; Folio Mercantil No. N-2023100783

ENGINEERING AND MANAGEMENT CO;

(Linked To: WINDFEL PROPERTIES LIMITED;

(Mexico) [ILLICIT-DRUGS-EO14059].

a.k.a. SOMIC ENGINEERING AND

Linked To: SAVOLER DEVELOPMENT

SOLUGA SOLUCIONES GASTRONOMICAS

MANAGEMENT COMPANY; a.k.a. SOMIC

LIMITED; Linked To: MIRAMONTE

SRL (a.k.a. "AL PANINO"), Av. Abraham

MANAGEMENT AND ENGINEERING

INVESTMENTS LIMITED).

Lincoln, Plaza Andalucia II, Primera Planta,

TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC

SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB

Local Comercial 49-A y 50-A, Santo Domingo,

COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

20 May 1980; nationality Korea, North;

Distrito Nacional, Dominican Republic; Tax ID

Tehran, Iran; Website www.somicgroup.net; alt.

Secondary sanctions risk: North Korea

No. 131-63920-8 (Dominican Republic)

Website www.somicgroup.ir; Additional

Sanctions Regulations, sections 510.201 and

[SDNTK].

Sanctions Information - Subject to Secondary

510.210; Transactions Prohibited For Persons

SOLVENT ORGANICS FZE (Arabic: ﺖﻨﻴﻔﻟﻮﺳ

Sanctions; National ID No. 10101529281 (Iran);

Owned or Controlled By U.S. Financial

ﺡ ﻡ ﻡ ﺲﻜﻴﻧﺎﻏﺭﻭﺃ), Office No. LB192003, Jebel Ali

Registration Number 10917 (Iran); alt.

Institutions: North Korea Sanctions Regulations

Free Zone, Dubai, United Arab Emirates;

Registration Number 109167 (Iran) [IRAN-

section 510.214 (individual) [NPWMD] (Linked

Executive Order 13846 information: BLOCKING

EO13876] (Linked To: ISLAMIC REVOLUTION

To: KOREA MINING DEVELOPMENT

PROPERTY AND INTERESTS IN PROPERTY.

MOSTAZAFAN FOUNDATION).

TRADING CORPORATION).

Sec. 5(a)(iv); Organization Established Date 08

SOMIC ENGINEERING AND MANAGEMENT

SON, Kyong Sik, Shenyang, China; DOB 20 Apr

Sep 2022; License 23386411 (United Arab

COMPANY (a.k.a. FANAVARAN SOMIC

1959; nationality Korea, North; Gender Male;

Emirates); Economic Register Number (CBLS)

ENGINEERING AND MANAGEMENT CO;

Secondary sanctions risk: North Korea

12193196 (United Arab Emirates) [IRAN-

a.k.a. SOMIC ENGINEERING AND

Sanctions Regulations, sections 510.201 and

EO13846].

MANAGEMENT CO (Arabic: ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ

510.210; Transactions Prohibited For Persons

October 22, 2025

- 2363 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Owned or Controlled By U.S. Financial

(China); National ID No. 231004196908031226

Institutions: North Korea Sanctions Regulations

(China) (individual) [SDGT] (Linked To:

section 510.214; Company Number IMO

section 510.214; Passport 381220302 (Korea,

HASHEMI, Seyed Morteza Minaye).

5990268 [DPRK4].

North) (individual) [DPRK3] (Linked To: KOREA

SONG, Jing (a.k.a. SONG, Crystal), Guangzhou

SONGWON SHIPPING AND MANAGEMENT

OSONG SHIPPING CORPORATION).

City, Guangdong Province, China; DOB 03 Aug

(a.k.a. SONGWON SHIPPING &

SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB

1969; POB Mudanjiang, China; nationality

MANAGEMENT), Somun-dong, Chung-guyok,

20 May 1980; nationality Korea, North;

China; Additional Sanctions Information -

Pyongyang, Korea, North; Secondary sanctions

Secondary sanctions risk: North Korea

Subject to Secondary Sanctions; Gender

risk: North Korea Sanctions Regulations,

Sanctions Regulations, sections 510.201 and

Female; Secondary sanctions risk: section 1(b)

sections 510.201 and 510.210; Transactions

510.210; Transactions Prohibited For Persons

of Executive Order 13224, as amended by

Prohibited For Persons Owned or Controlled By

Owned or Controlled By U.S. Financial

Executive Order 13886; Passport E24963042

U.S. Financial Institutions: North Korea

Institutions: North Korea Sanctions Regulations

(China); National ID No. 231004196908031226

Sanctions Regulations section 510.214;

section 510.214 (individual) [NPWMD] (Linked

(China) (individual) [SDGT] (Linked To:

Company Number IMO 5990268 [DPRK4].

To: KOREA MINING DEVELOPMENT

HASHEMI, Seyed Morteza Minaye).

SONIS CO (a.k.a. LLC SONIS (Cyrillic: ООО

TRADING CORPORATION).

SONG, Kum Hyok, Changbailu No. 55, Yanji, Jilin

СОНИС)), Ul. Polkovnika Militsii Kurochkina D.

SON, Mun San; DOB 23 Jan 1951; Secondary

133000, China; Korea, North; DOB 30 Aug

19, Pomeshch. 12, 13, Troitsk 108841, Russia;

sanctions risk: North Korea Sanctions

1987; nationality Korea, North; Email Address

Secondary sanctions risk: See Section 11 of

Regulations, sections 510.201 and 510.210;

wangge327@yahoo.com; Gender Male

Executive Order 14024.; Organization Type:

Transactions Prohibited For Persons Owned or

(individual) [CYBER4].

Manufacture of chemicals and chemical

Controlled By U.S. Financial Institutions: North

SONG, Xueqin (Chinese Simplified: 宋雪琴)

products; Tax ID No. 7705768066 (Russia);

Korea Sanctions Regulations section 510.214;

(a.k.a. "SONG, Shelly"), No. 35 Group 6,

Registration Number 1067760630937 (Russia)

External Affairs Bureau Chief, General Bureau

Fengling Village, Yuekou Township, Tianmen

[RUSSIA-EO14024].

of Atomic Energy (individual) [NPWMD].

City, Hubei Province, China (Chinese

SOOD, Rahul, House No 6 20 Loiyangalani

SONATEC LIMITED LIABILITY COMPANY

Simplified: 丰岭村六组35号, 岳口镇, 天门市,

Drive, Lavington, Nairobi 00500, Kenya; DOB

(a.k.a. SONATEK LLC), Ul. Usievicha D. 20, K.

湖北省, China); DOB 24 Nov 1990; POB Hubei,

13 Aug 1978; nationality India; Gender Male;

3, Moscow 125315, Russia; Secondary

China; nationality China; citizen China; Gender

Passport Z6726968 expires 15 Aug 2032

sanctions risk: See Section 11 of Executive

Female; National ID No. 429006199011245448

(individual) [GLOMAG] (Linked To: PATTNI,

Order 14024.; Tax ID No. 5027153451 (Russia);

(China) (individual) [ILLICIT-DRUGS-EO14059].

Kamlesh Mansukhlal Damji).

Registration Number 1095027010242 (Russia)

SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed;

SOONTHRON, Cheewinprapasri (a.k.a.

[RUSSIA-EO14024].

a.k.a. KALAF, Fuad Mohammed; a.k.a.

APHICHART, Cheewinprapasi; f.k.a. HAI

SONATEK LLC (a.k.a. SONATEC LIMITED

KHALAF, Fuad; a.k.a. KHALAF, Fuad

HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.

LIABILITY COMPANY), Ul. Usievicha D. 20, K.

Mohamed; a.k.a. KHALIF, Fuad Mohamed;

SUNTHORN, Chiwinpraphasi; a.k.a. WEI,

3, Moscow 125315, Russia; Secondary

a.k.a. KHALIF, Fuad Mohammed; a.k.a.

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.

sanctions risk: See Section 11 of Executive

QALAF, Fuad Mohamed; a.k.a. SHANGOLE,

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

Order 14024.; Tax ID No. 5027153451 (Russia);

Fuad; a.k.a. SHONGALE, Fouad; a.k.a.

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

Registration Number 1095027010242 (Russia)

SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad;

c/o DEHONG THAILONG HOTEL CO., LTD.,

[RUSSIA-EO14024].

a.k.a. SHONGOLE, Fuad Muhammad Khalaf),

Yunnan Province, China; Pang Poi, Shan,

SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae),

Mogadishu, Somalia; DOB 28 Mar 1965; alt.

Burma; Na Lot, Shan, Burma; 409/4, Soi

Burma; DOB 24 Jun 1984; nationality Burma;

DOB 28 May 1965; POB Somalia; nationality

Wachiratham Sathit 34, Khwaeng Bang Chak,

Gender Male; National ID No.

Somalia; alt. nationality Sweden; Gender Male

Khet Phra Khanong, Bangkok, Thailand; DOB

12/SAKHANA(N)062210 (Burma) (individual)

(individual) [SOMALIA].

1936; POB Chiang Rai, Thailand; Passport

[BURMA-EO14014].

SONGI TRADING COMPANY, Korea, North;

B265235 (Thailand); National Foreign ID

SONE, U Aung Pyae (a.k.a. SONE, Aung Pyae),

Secondary sanctions risk: North Korea

Number 5570700010951 (Thailand) (individual)

Burma; DOB 24 Jun 1984; nationality Burma;

Sanctions Regulations, sections 510.201 and

[SDNTK].

Gender Male; National ID No.

510.210; Transactions Prohibited For Persons

SOPHARY, Kim, 135, Street 110, Takhmao,

12/SAKHANA(N)062210 (Burma) (individual)

Owned or Controlled By U.S. Financial

Kandal 0811, Cambodia; DOB 12 Dec 1982;

[BURMA-EO14014].

Institutions: North Korea Sanctions Regulations

POB Kampong Cham, Cambodia; Gender

SONG, Crystal (a.k.a. SONG, Jing), Guangzhou

section 510.214 [DPRK3].

Female; Passport N00013860 (Cambodia)

City, Guangdong Province, China; DOB 03 Aug

SONGWON SHIPPING & MANAGEMENT (a.k.a.

expires 13 Aug 2024 (individual) [GLOMAG]

1969; POB Mudanjiang, China; nationality

SONGWON SHIPPING AND MANAGEMENT),

(Linked To: KIM, Kun).

China; Additional Sanctions Information -

Somun-dong, Chung-guyok, Pyongyang, Korea,

SOPHYCHEM HK LIMITED, 21F, CMA Building,

Subject to Secondary Sanctions; Gender

North; Secondary sanctions risk: North Korea

64 Connaught Road Central, Hong Kong,

Female; Secondary sanctions risk: section 1(b)

Sanctions Regulations, sections 510.201 and

China; Additional Sanctions Information -

of Executive Order 13224, as amended by

510.210; Transactions Prohibited For Persons

Subject to Secondary Sanctions; Organization

Executive Order 13886; Passport E24963042

Owned or Controlled By U.S. Financial

Established Date 29 Nov 2018; C.R. No.

October 22, 2025

- 2364 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2771275 (Hong Kong) [IRAN-EO13846] (Linked

732808920547 (Russia) (individual) [RUSSIA-

SOSA CANISALES, Felipe de Jesus (a.k.a. "EL

To: PERSIAN GULF PETROCHEMICAL

EO14024].

GIGIO"; a.k.a. "GIO"); DOB 16 Jul 1968; citizen

INDUSTRY COMMERCIAL CO.).

SOROKIN, Dmitry Sergeyevich (a.k.a.

Mexico (individual) [SDNTK].

SOPTA, Stanko; DOB 04 Feb 1966; POB Duzice,

SOROKIN, Dmitrii Sergeevich), 16-63 40-Letya

SOSONNYJ, Aleksej Petrovich (a.k.a.

Bosnia-Herzegovina (individual) [BALKANS].

Pobedy Str, Ulyanovsk 432064, Russia; DOB

SOSONNYY, Aleksey Petrovich (Cyrillic:

SORAN COMPANY (a.k.a. SOURAN COMPANY

18 Dec 1974; POB Miass, Russia; nationality

СОСОННЫЙ, Алексей Петрович); a.k.a.

(Arabic: ﻥﺍﺭﻮﺳ ﺔﻛﺮﺷ)), Damascus, Syria;

Russia; Gender Male; Secondary sanctions risk:

SOSONNYY, Oleksiy Petrovych (Cyrillic:

Organization Established Date 03 Sep 2018;

See Section 11 of Executive Order 14024.;

СОСОННИЙ, Олексiй Петрович)), Russia;

Organization Type: Other telecommunications

National ID No. 7302481876 (Russia); Tax ID

DOB 05 Nov 1983; Gender Male; Secondary

activities; alt. Organization Type: Wholesale of

No. 732808920547 (Russia) (individual)

sanctions risk: See Section 11 of Executive

electronic and telecommunications equipment

[RUSSIA-EO14024].

Order 14024. (individual) [RUSSIA-EO14024]

and parts [PAARSSR-EO13894] (Linked To:

SOROKIN, Pavel Yurevich (Cyrillic: СОРОКИН,

(Linked To: INTERREGIONAL SOCIAL

MASOUTI, Mohammed Hammam Mohammed

Павел Юрьевич), Moscow, Russia; DOB 01

ORGANIZATION UNION OF DONBAS

Adnan).

Aug 1985; POB Moscow, Russia; nationality

VOLUNTEERS).

SORAQIA FOR MEDIA AND BROADCASTING

Russia; Gender Male; Secondary sanctions risk:

SOSONNYY, Aleksey Petrovich (Cyrillic:

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.

See Section 11 of Executive Order 14024.

СОСОННЫЙ, Алексей Петрович) (a.k.a.

SORAQIYA FOR MEDIA AND

(individual) [RUSSIA-EO14024].

SOSONNYJ, Aleksej Petrovich; a.k.a.

BROADCASTING; a.k.a. SURAQIYA FOR

SOROUSH SARZAMIN ASATIR SHIP

SOSONNYY, Oleksiy Petrovych (Cyrillic:

MEDIA AND BROADCASTING), Al Sufara'

MANAGEMENT CO. (a.k.a. RAHBARAN OMID

СОСОННИЙ, Олексiй Петрович)), Russia;

Street in the Ya'fur district, Damascus, Syria

DARYA SHIP MANAGEMENT CO.; a.k.a.

DOB 05 Nov 1983; Gender Male; Secondary

[IRAQ3].

RAHBARAN-E OMID-E DARYA SHIP

sanctions risk: See Section 11 of Executive

SORAQIYA FOR MEDIA AND BROADCASTING

MANAGEMENT; a.k.a. ROD SHIP

Order 14024. (individual) [RUSSIA-EO14024]

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.

MANAGEMENT CO; a.k.a. RODSM; f.k.a.

(Linked To: INTERREGIONAL SOCIAL

SORAQIA FOR MEDIA AND BROADCASTING;

SOROUSH SARZAMIN ASATIR SSA; f.k.a.

ORGANIZATION UNION OF DONBAS

a.k.a. SURAQIYA FOR MEDIA AND

SSA SHIP MANAGEMENT CO.), Unit 5, 9th

VOLUNTEERS).

BROADCASTING), Al Sufara' Street in the

Street 2, Ahmad Ghasir Avenue, PO Box

SOSONNYY, Oleksiy Petrovych (Cyrillic:

Ya'fur district, Damascus, Syria [IRAQ3].

19635-1114, Tehran, Iran; No. 5, Shabnam

СОСОННИЙ, Олексiй Петрович) (a.k.a.

SORBANI, Ezzatullah Ghasemian (a.k.a.

Alley, Ghaem Magham Farahani Street, Shahid

SOSONNYJ, Aleksej Petrovich; a.k.a.

GASEMIAN, Ezzatollah; a.k.a. SORBONI,

Motahari Avenue, Tehran, Iran; Website

SOSONNYY, Aleksey Petrovich (Cyrillic:

Ezzatollah Ghasemian; a.k.a. SURBENI,

www.rodsmc.com; Additional Sanctions

СОСОННЫЙ, Алексей Петрович)), Russia;

Ezzatollah Ghasemian), Tehran, Iran; DOB 01

Information - Subject to Secondary Sanctions;

DOB 05 Nov 1983; Gender Male; Secondary

Feb 1967; nationality Iran; Additional Sanctions

Registration Number 341563 (Iran) [IRAN].

sanctions risk: See Section 11 of Executive

Information - Subject to Secondary Sanctions;

SOROUSH SARZAMIN ASATIR SSA (a.k.a.

Order 14024. (individual) [RUSSIA-EO14024]

Gender Male; National ID No. 2090512385

RAHBARAN OMID DARYA SHIP

(Linked To: INTERREGIONAL SOCIAL

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

MANAGEMENT CO.; a.k.a. RAHBARAN-E

ORGANIZATION UNION OF DONBAS

AZMOON PAJOHAN HESGAR LIMITED

OMID-E DARYA SHIP MANAGEMENT; a.k.a.

VOLUNTEERS).

LIABILITY COMPANY).

ROD SHIP MANAGEMENT CO; a.k.a. RODSM;

SOTIS, per. Partiinyi d. 1, k. 58 str. 3, floor 3,

SORBONI, Ezzatollah Ghasemian (a.k.a.

f.k.a. SOROUSH SARZAMIN ASATIR SHIP

pomeshch. i, office 323, Moscow 115093,

GASEMIAN, Ezzatollah; a.k.a. SORBANI,

MANAGEMENT CO.; f.k.a. SSA SHIP

Russia; Secondary sanctions risk: See Section

Ezzatullah Ghasemian; a.k.a. SURBENI,

MANAGEMENT CO.), Unit 5, 9th Street 2,

11 of Executive Order 14024.; Tax ID No.

Ezzatollah Ghasemian), Tehran, Iran; DOB 01

Ahmad Ghasir Avenue, PO Box 19635-1114,

7706816379 (Russia); Registration Number

Feb 1967; nationality Iran; Additional Sanctions

Tehran, Iran; No. 5, Shabnam Alley, Ghaem

5147746290038 (Russia) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions;

Magham Farahani Street, Shahid Motahari

SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24

Gender Male; National ID No. 2090512385

Avenue, Tehran, Iran; Website

Aug 1972; nationality Russia; Gender Male;

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

www.rodsmc.com; Additional Sanctions

Secondary sanctions risk: Ukraine-/Russia-

AZMOON PAJOHAN HESGAR LIMITED

Information - Subject to Secondary Sanctions;

Related Sanctions Regulations, 31 CFR

LIABILITY COMPANY).

Registration Number 341563 (Iran) [IRAN].

589.201; Passport 120018866 (individual)

SOROKIN, Dmitrii Sergeevich (a.k.a. SOROKIN,

SORWAR, Tofayel Mustafa (a.k.a. SAROWAR,

[CAATSA - RUSSIA] (Linked To: MAIN

Dmitry Sergeyevich), 16-63 40-Letya Pobedy

Tofael Mostafa; a.k.a. SARWAR, Tofail

INTELLIGENCE DIRECTORATE).

Str, Ulyanovsk 432064, Russia; DOB 18 Dec

Mostafa), Bangladesh; DOB 07 Dec 1973; POB

SOTO GASTELUM, Jose Antonio; DOB 24 Mar

1974; POB Miass, Russia; nationality Russia;

Sunamganj, Bangladesh; nationality

1967; POB Sinaloa, Mexico; nationality Mexico;

Gender Male; Secondary sanctions risk: See

Bangladesh; Gender Male; National ID No.

citizen Mexico; Passport TJT000291379

Section 11 of Executive Order 14024.; National

19739116242567589 (Bangladesh) (individual)

(Mexico) (individual) [SDNTK].

ID No. 7302481876 (Russia); Tax ID No.

[GLOMAG] (Linked To: RAPID ACTION

SOTO GIL, Yolanda Esthela, Padre Mayorga No.

BATTALION).

106, Fraccionamiento Las Californias, Tijuana,

October 22, 2025

- 2365 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Baja California, Mexico; c/o DISTRIBUIDORA

POB Saudi Arabia; nationality Mauritania;

MASOUTI, Mohammed Hammam Mohammed

IMPERIAL DE BAJA CALIFORNIA, S.A. DE

Secondary sanctions risk: section 1(b) of

Adnan).

C.V., Av. Rio Nazas 1202, Col. Revolucion,

Executive Order 13224, as amended by

SOURCE1HERBS, 3076 Rosegrove Road,

Tijuana, Baja California CP 22400, Mexico; c/o

Executive Order 13886 (individual) [SDGT].

Swastika, Ontario P0K 1T0, Canada; 34

FORPRES, S.C., Tijuana, Baja California,

SOULEMAN, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a.

Hudson Bay Street, Kirkland Lake, Ontario P2N

Mexico; DOB 05 Aug 1950; POB Tijuana, Baja

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;

2H9, Canada; P.O. Box 3067, Holetown, St.

California, Mexico; C.U.R.P.

a.k.a. SIDIKI, Abbas; a.k.a. SOULEMANE, Bi

James, Barbados; 14 Satjay Bridgetown Center,

SOGY500805MBCTLL15 (Mexico) (individual)

Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.

Victoria Street, Bridgetown, Barbados; 301

[SDNTK].

SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),

Palm Beach Condominiums, Hastings, Christ

SOTO PARRA, Miguel Angel (a.k.a. SOTO

Central African Republic; DOB 20 Jul 1962;

Church, Barbados; Website

PARUA, Miguel Angel), Mexico; DOB 13 Sep

POB Bocaranga, Ouham-Pende prefecture,

http://www.source1herbs.com; Tax ID No.

1972; POB Puebla, Puebla; nationality Mexico;

Central African Republic; nationality Central

180300642 (Canada); alt. Tax ID No.

citizen Mexico; R.F.C. SOPM720913 (Mexico);

African Republic; alt. nationality Chad; alt.

200363331 (Canada) [SDNTK].

C.U.R.P. SOPM720913HPLTRG03 (Mexico);

nationality Cameroon; Gender Male (individual)

SOURCE1WELLNESS (a.k.a. LEADING EDGE

Cartilla de Servicio Militar Nacional C26300

[CAR].

SOURCING CORPORATION), Plaza 2000

(Mexico) (individual) [SDNTK].

SOULEMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

Building, 10th Floor, Calle 50, Panama City

SOTO PARUA, Miguel Angel (a.k.a. SOTO

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,

0834-1987, Panama; P.O. Box 831, 34 Hudson

PARRA, Miguel Angel), Mexico; DOB 13 Sep

Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.

Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,

1972; POB Puebla, Puebla; nationality Mexico;

SOULEMAN, Bi Sidi; a.k.a. SOULEYMANE, Bi

Canada; Website http://lescpanama.com; alt.

citizen Mexico; R.F.C. SOPM720913 (Mexico);

Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.

Website http://www.sourceonewellness.com;

C.U.R.P. SOPM720913HPLTRG03 (Mexico);

"Sidiki"), Central African Republic; DOB 20 Jul

RUC # 22565211782546 (Panama) [SDNTK].

Cartilla de Servicio Militar Nacional C26300

1962; POB Bocaranga, Ouham-Pende

SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a.

(Mexico) (individual) [SDNTK].

prefecture, Central African Republic; nationality

HABIB, Soussou; a.k.a. SAIDOU, Habib), Boda,

SOTO RODRIGUEZ, Bogar (a.k.a. ESTEVEZ

Central African Republic; alt. nationality Chad;

Lobaye Prefecture, Central African Republic;

COLMENARES, Ricardo; a.k.a. "LOCO"; a.k.a.

alt. nationality Cameroon; Gender Male

DOB 13 Mar 1980; nationality Central African

"TIO"), Mexico; DOB 14 Sep 1974; POB

(individual) [CAR].

Republic (individual) [CAR].

Guerrero, Mexico; nationality Mexico; Gender

SOULEYMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

SOUTH ALUMINUM (a.k.a. ALUMINIOM

Male; C.U.R.P. EECR740914HGRSLC02

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,

JONUB; a.k.a. SOUTH ALUMINUM COMPANY

(Mexico) (individual) [ILLICIT-DRUGS-

Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.

(Arabic: ﺏﻮﻨﺟ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻊﯾﺎﻨﺻ ﻊﻤﺘﺠﻣ ﺖﮐﺮﺷ); a.k.a.

EO14059].

SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi

"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,

SOTOMAYOR GARCIA, Romarico Vidal, Cuba;

Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.

Tehran, Iran; Lamerd Special Economic Zone

DOB 04 Nov 1938; POB Bartolome Maso,

"Sidiki"), Central African Republic; DOB 20 Jul

for Energy Intensive Industries, 8th km, Lamerd-

Granma, Cuba; nationality Cuba; Gender Male

1962; POB Bocaranga, Ouham-Pende

khonj Road, Lamerd City, Fars Province, Iran;

(individual) [GLOMAG].

prefecture, Central African Republic; nationality

Website http://salcocompany.com; Additional

SOTS IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO;

Central African Republic; alt. nationality Chad;

Sanctions Information - Subject to Secondary

a.k.a. SPORTIVNO-OZDOROVITELNYI

alt. nationality Cameroon; Gender Male

Sanctions [IRAN] [IRAN-EO13871] (Linked To:

TSENTR IRKUT-ZENIT), ul Aviastroitelei d 4

(individual) [CAR].

GHADIR INVESTMENT COMPANY).

korp A, Irkutsk 664002, Russia; Secondary

SOULIMANE, Sidiki Abass (a.k.a. ABASS, Sidiki;

SOUTH ALUMINUM COMPANY (Arabic: ﺖﮐﺮﺷ

sanctions risk: See Section 11 of Executive

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,

ﺏﻮﻨﺟ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻊﯾﺎﻨﺻ ﻊﻤﺘﺠﻣ) (a.k.a. ALUMINIOM

Order 14024.; Tax ID No. 3810034846 (Russia);

Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.

JONUB; a.k.a. SOUTH ALUMINUM; a.k.a.

Registration Number 1043801428065 (Russia)

SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi

"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.

Tehran, Iran; Lamerd Special Economic Zone

STOCK COMPANY YAKOVLEV).

"Sidiki"), Central African Republic; DOB 20 Jul

for Energy Intensive Industries, 8th km, Lamerd-

SOULEIMANE, Abou (a.k.a. GHADER, El Hadj

1962; POB Bocaranga, Ouham-Pende

khonj Road, Lamerd City, Fars Province, Iran;

Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;

prefecture, Central African Republic; nationality

Website http://salcocompany.com; Additional

a.k.a. KHADER, Abdel; a.k.a. SALEM,

Central African Republic; alt. nationality Chad;

Sanctions Information - Subject to Secondary

Abdarrahmane ould Mohamed el Houcein ould

alt. nationality Cameroon; Gender Male

Sanctions [IRAN] [IRAN-EO13871] (Linked To:

Mohamed; a.k.a. SALEM, Mohamed; a.k.a.

(individual) [CAR].

GHADIR INVESTMENT COMPANY).

SALIM, 'Abd al-Rahman Ould Muhammad al-

SOURAN COMPANY (Arabic: ﻥﺍﺭﻮﺳ ﺔﻛﺮﺷ) (a.k.a.

SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL

Husayn Ould Muhammad; a.k.a. "AL-

SORAN COMPANY), Damascus, Syria;

KHORASAN; a.k.a. ISIL'S SOUTH ASIA

MAURITANI, Sheikh Yunis"; a.k.a. "AL-

Organization Established Date 03 Sep 2018;

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;

MAURITANI, Younis"; a.k.a. "AL-MAURITANI,

Organization Type: Other telecommunications

a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-

Yunis"; a.k.a. "CHINGHEITY"; a.k.a. "THE

activities; alt. Organization Type: Wholesale of

KHORASAN; a.k.a. ISLAMIC STATE

MAURITANIAN, Salih"; a.k.a. "THE

electronic and telecommunications equipment

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

MAURITANIAN, Shaykh Yunis"); DOB 1981;

and parts [PAARSSR-EO13894] (Linked To:

AND LEVANT IN KHORASAN PROVINCE;

October 22, 2025

- 2366 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ISLAMIC STATE'S KHORASAN

Special Economic Zone, 13th Km Shahid

Kong) [SDGT] [IFSR] (Linked To: SEPEHR

PROVINCE; a.k.a. THE ISLAMIC STATE OF

Rajaee Highway, Bandar Abbas, Hormozgan,

ENERGY JAHAN NAMA PARS COMPANY).

IRAQ AND ASH-SHAM - KHORASAN

Iran; Next to Behjat Park, No. 12, Apartment

SOUTH SHIPPING LINES - IRAN LINE (a.k.a.

PROVINCE; a.k.a. THE ISLAMIC STATE OF

Complex Kaveh Golabi Stre, Karimkhan Zand

KASHTIRANI-E JONOUB KHAT-E IRAN), No

IRAQ AND SYRIA - KHORASAN), Afghanistan;

Avenue, Tehran, Iran; Quds District West

119 Shabnam Alley, Ghaem Magham Street,

Pakistan; Secondary sanctions risk: section 1(b)

District, Phase 4, North Felaamak St., Corner of

Tehran, Iran; Website www.sslil.net; IFCA

of Executive Order 13224, as amended by

Seventh Alley, No. 2/1, Tehran 1467883741,

Determination - Involved in the Shipping Sector;

Executive Order 13886 [FTO] [SDGT].

Iran; Kish Island, Iran; Additional Sanctions

Additional Sanctions Information - Subject to

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a.

Information - Subject to Secondary Sanctions;

Secondary Sanctions [IRAN] [IFCA].

SOUTHFRONT: ANALYSIS &

National ID No. 10861569320 (Iran);

SOUTH WAY SHIPPING AGENCY (a.k.a.

INTELLIGENCE), Russia; Website

Registration Number 7103 (Iran) [IRAN-

HOOPAD DARYA SHIPPING AGENCY

southfront.org; alt. Website

EO13871] [IRAN-EO13876] (Linked To: KAVEH

COMPANY; a.k.a. HOOPAD DARYA

maps.southfront.org; Digital Currency Address -

PARS MINING INDUSTRIES DEVELOPMENT

SHIPPING AGENCY SERVICES), No. 101,

XBT

COMPANY).

Shabnam Alley, Ghaem Magham Street,

3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.

SOUTH KAVEH STEEL COMPANY (a.k.a. KISH

Tehran, Iran; Hoopad Darya Shipping Agency

Digital Currency Address - XBT

SOUTH KAVEH COMPANY; a.k.a. KISH

Building, B.I.K. Port Complex, Bandar Imam

bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep

SOUTH KAVEH STEEL COMPANY (Arabic:

Khomeini, Iran; Hoopad Darya Shipping Agency

9rq; alt. Digital Currency Address - XBT

ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ); a.k.a. SKS STEEL

Building, Imam Khomeini Blvd, Bandar Abbas,

bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;

Iran; Flat No. 2, 2nd Floor, SSL Building,

s; Digital Currency Address - ETH

a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.

Coastal Blvd, Between City Hall and Post

0x9f4cda013e354b8fc285bf4b9a60460cee7f7e

"SKS CO."), No. 1/2 Seventh Ave., North

Office, Khorramshahr, Iran; Opposite to City

a9; alt. Digital Currency Address - ETH

Falamak-zarafshan intersections, Phase 4,

Post Office, No. 2 Telecommunications Center,

0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d

Shahrak-E Gharb, Tehran, Iran; Persian Gulf

Bandar Assaluyeh, Iran; PO Box 1589673134,

; Digital Currency Address - XMR

Special Economic Zone, 13th Km Shahid

Tehran, Iran; Website www.hdsac.net;

884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt

Rajaee Highway, Bandar Abbas, Hormozgan,

Additional Sanctions Information - Subject to

qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c

Iran; Next to Behjat Park, No. 12, Apartment

Secondary Sanctions; Registration Number

iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency

Complex Kaveh Golabi Stre, Karimkhan Zand

349706 (Iran) [IRAN].

Address - XMR

Avenue, Tehran, Iran; Quds District West

SOUTH WEALTH RESOURCES COMPANY

49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4

District, Phase 4, North Felaamak St., Corner of

(a.k.a. MANABEA THARWAT AL-JANOOB

JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg

Seventh Alley, No. 2/1, Tehran 1467883741,

GENERAL TRADING COMPANY, LLC; a.k.a.

SrhHEqpDYKBe5B2ufNsL; Secondary

Iran; Kish Island, Iran; Additional Sanctions

SHIRKAT MANABI' THARAWAT AL-JANUB

sanctions risk: Ukraine-/Russia-Related

Information - Subject to Secondary Sanctions;

LILTIJARAH AL-'AMMAH; a.k.a. SOUTH

Sanctions Regulations, 31 CFR 589.201;

National ID No. 10861569320 (Iran);

WEALTH RESOURCES LTD.), Al Jadriya

Organization Type: News agency activities;

Registration Number 7103 (Iran) [IRAN-

District, Baghdad, Iraq; Additional Sanctions

Digital Currency Address - BCH

EO13871] [IRAN-EO13876] (Linked To: KAVEH

Information - Subject to Secondary Sanctions;

qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq

PARS MINING INDUSTRIES DEVELOPMENT

Secondary sanctions risk: section 1(b) of

; alt. Digital Currency Address - BCH

COMPANY).

Executive Order 13224, as amended by

qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l

SOUTH ROUHINA STEEL COMPLEX, South

Executive Order 13886 [SDGT] [IRGC] [IFSR]

x; alt. Digital Currency Address - BCH

Rouhina Steel Complex, 7th Kilometer of Dezful

(Linked To: ISLAMIC REVOLUTIONARY

qq3vlashthktqpeppuv7trmw070e3mydgq63zq34

to Shooshtar, Dezful, Khuzestan, Iran; No. 3

GUARD CORPS (IRGC)-QODS FORCE).

8v [NPWMD] [CYBER2] [ELECTION-EO13848]

Naader Dead End, East 37th St., Alvand St.,

SOUTH WEALTH RESOURCES LTD. (a.k.a.

(Linked To: FEDERAL SECURITY SERVICE).

Arjantin Sq., Tehran, Iran; Website

MANABEA THARWAT AL-JANOOB GENERAL

SOUTH IRAN DARYABAN KISH, Kish, Iran;

www.rouhinasteel.com; Additional Sanctions

TRADING COMPANY, LLC; a.k.a. SHIRKAT

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions

MANABI' THARAWAT AL-JANUB LILTIJARAH

Secondary Sanctions [IRAN] (Linked To:

[IRAN-EO13871].

AL-'AMMAH; a.k.a. SOUTH WEALTH

GHADIR INVESTMENT COMPANY).

SOUTH SEA ENERGY LIMITED (Chinese

RESOURCES COMPANY), Al Jadriya District,

SOUTH KAVEH STEEL CO. (a.k.a. KISH

Traditional: 南海能源有限公司), Unit D01, 3/F,

Baghdad, Iraq; Additional Sanctions Information

SOUTH KAVEH COMPANY; a.k.a. KISH

Wong King Industrial Building, No. 2 Tai Yau

- Subject to Secondary Sanctions; Secondary

SOUTH KAVEH STEEL COMPANY (Arabic:

Street, Kowloon, Hong Kong, China; Secondary

sanctions risk: section 1(b) of Executive Order

ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ); a.k.a. SKS STEEL

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

COMPANY; a.k.a. SOUTH KAVEH STEEL

13224, as amended by Executive Order 13886;

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

COMPANY; a.k.a. STEEL KAVEH SOUTH

Organization Established Date 08 Jul 2022;

REVOLUTIONARY GUARD CORPS (IRGC)-

KISH; a.k.a. "SKS CO."), No. 1/2 Seventh Ave.,

Company Number 3169834 (Hong Kong); Legal

QODS FORCE).

North Falamak-zarafshan intersections, Phase

Entity Number 836800F0JS2C5W7DP628;

SOUTHEAST MOVEMENT (a.k.a. SOUTH-EAST

4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf

Business Registration Number 74216079 (Hong

MOVEMENT; a.k.a. YUGO-VOSTOK

October 22, 2025

- 2367 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOVEMENT), Ukraine; Secondary sanctions

884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt

sanctions risk: Ukraine-/Russia-Related

risk: Ukraine-/Russia-Related Sanctions

qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c

Sanctions Regulations, 31 CFR 589.201 and/or

Regulations, 31 CFR 589.201 and/or 589.209

iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency

589.209 [UKRAINE-EO13661].

[UKRAINE-EO13660].

Address - XMR

SOUTIEN HUMANI'TERRE (a.k.a. AL AQSA

SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST

49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

MOVEMENT; a.k.a. YUGO-VOSTOK

JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

MOVEMENT), Ukraine; Secondary sanctions

SrhHEqpDYKBe5B2ufNsL; Secondary

AL-AQSA; a.k.a. BENEVOLENCE

risk: Ukraine-/Russia-Related Sanctions

sanctions risk: Ukraine-/Russia-Related

COMMITTEE FOR SOLIDARITY WITH

Regulations, 31 CFR 589.201 and/or 589.209

Sanctions Regulations, 31 CFR 589.201;

PALESTINE; a.k.a. BENEVOLENT

[UKRAINE-EO13660].

Organization Type: News agency activities;

COMMITTEE FOR SUPPORT OF PALESTINE;

SOUTHEAST TRADING LTD (a.k.a.

Digital Currency Address - BCH

a.k.a. CHARITABLE COMMITTEE FOR

SOUTHEAST TRADING OY), Bucharest,

qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq

PALESTINE; a.k.a. CHARITABLE COMMITTEE

Romania; St. Petersburg, Russia; Espoo,

; alt. Digital Currency Address - BCH

FOR SOLIDARITY WITH PALESTINE; a.k.a.

Finland; Kannelkatu 8, Lappeenranta 53100,

qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l

CHARITABLE COMMITTEE FOR

Finland; PL 148, Lappeenranta 53101, Finland;

x; alt. Digital Currency Address - BCH

SUPPORTING PALESTINE; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

qq3vlashthktqpeppuv7trmw070e3mydgq63zq34

CHARITABLE ORGANIZATION IN SUPPORT

Related Sanctions Regulations, 31 CFR

8v [NPWMD] [CYBER2] [ELECTION-EO13848]

OF PALESTINE; a.k.a. COMITE' DE

589.201 and/or 589.209 [UKRAINE-EO13661].

(Linked To: FEDERAL SECURITY SERVICE).

BIENFAISANCE ET DE SECOURS AUX

SOUTHEAST TRADING OY (a.k.a.

SOUTHFRONT: ANALYSIS & INTELLIGENCE

PALESTINIENS; f.k.a. COMITE' DE

SOUTHEAST TRADING LTD), Bucharest,

(a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT),

BIENFAISANCE POUR LA SOLIDARITE'

Romania; St. Petersburg, Russia; Espoo,

Russia; Website southfront.org; alt. Website

AVEC LA PALESTINE; a.k.a. COMMITTEE

Finland; Kannelkatu 8, Lappeenranta 53100,

maps.southfront.org; Digital Currency Address -

FOR AID AND SOLIDARITY WITH

Finland; PL 148, Lappeenranta 53101, Finland;

XBT

PALESTINE; a.k.a. COMMITTEE FOR

Secondary sanctions risk: Ukraine-/Russia-

3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.

ASSISTANCE AND SOLIDARITY WITH

Related Sanctions Regulations, 31 CFR

Digital Currency Address - XBT

PALESTINE; a.k.a. COMMITTEE FOR

589.201 and/or 589.209 [UKRAINE-EO13661].

bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep

CHARITY AND SOLIDARITY WITH

SOUTHERN HERITAGE LIMITED, Phnom Penh,

9rq; alt. Digital Currency Address - XBT

PALESTINE; a.k.a. COMPANIE BENIFICENT

Cambodia; Company Number 2035209 (Virgin

bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54

DE SOLIDARITE AVEC PALESTINE; a.k.a.

Islands, British) [TCO] (Linked To: CHEN, Zhi).

s; Digital Currency Address - ETH

COUNCIL OF CHARITY AND SOLIDARITY;

SOUTHERN STALLIONS PVT LTD, Gurahaage,

0x9f4cda013e354b8fc285bf4b9a60460cee7f7e

a.k.a. DE BIENFAISANCE ET DE COMMITE

Orchid Magu, Feydhoo 19040, Maldives;

a9; alt. Digital Currency Address - ETH

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

Secondary sanctions risk: section 1(b) of

0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

Executive Order 13224, as amended by

; Digital Currency Address - XMR

RELIEF COMMITTEE FOR SOLIDARITY WITH

Executive Order 13886; Organization

884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt

PALESTINE; a.k.a. "CBSP"), 68 Rue Jules

Established Date 04 Mar 2020; Organization

qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c

Guesde, Lille 59000, France; 10 Rue Notre

Type: Sports and recreation education;

iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency

Dame, Lyon 69006, France; 37 Rue de la

Business Number BN09492020 (Maldives);

Address - XMR

Chapelle, Paris 75018, France; 1 Avenue

Registration Number C-0255/2020 (Maldives)

49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4

Helene Boucher, La Courneuve 93120, France;

[SDGT] (Linked To: AGLEEL, Ahmed).

JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg

54 Rue Anizan Cavillon, La Courneuve 93120,

SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a.

SrhHEqpDYKBe5B2ufNsL; Secondary

France; 3 Bis Rue Desiree Clary, Marseille

SOUTHFRONT: ANALYSIS &

sanctions risk: Ukraine-/Russia-Related

13003, France; Website h-terre.org; Secondary

INTELLIGENCE), Russia; Website

Sanctions Regulations, 31 CFR 589.201;

sanctions risk: section 1(b) of Executive Order

southfront.org; alt. Website

Organization Type: News agency activities;

13224, as amended by Executive Order 13886

maps.southfront.org; Digital Currency Address -

Digital Currency Address - BCH

[SDGT] (Linked To: HAMAS).

XBT

qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq

SOVA NEDVIZHIMOST OOO (Cyrillic: ООО

3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.

; alt. Digital Currency Address - BCH

СОВА НЕДВИЖИМОСТЬ) (a.k.a. SOVA REAL

Digital Currency Address - XBT

qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l

ESTATE LLC), Alleya Berezovaya 2, Odintsovo

bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep

x; alt. Digital Currency Address - BCH

143085, Russia; Secondary sanctions risk: See

9rq; alt. Digital Currency Address - XBT

qq3vlashthktqpeppuv7trmw070e3mydgq63zq34

Section 11 of Executive Order 14024.; Tax ID

bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54

8v [NPWMD] [CYBER2] [ELECTION-EO13848]

No. 5032268112 (Russia); Business

s; Digital Currency Address - ETH

(Linked To: FEDERAL SECURITY SERVICE).

Registration Number 1135032005734 [RUSSIA-

0x9f4cda013e354b8fc285bf4b9a60460cee7f7e

SOUTHPORT MANAGEMENT SERVICES

EO14024] (Linked To: SHUVALOV, Igor

a9; alt. Digital Currency Address - ETH

LIMITED, De Castro Street 24, Akara Building,

Ivanovich).

0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d

Wickhams Cay 1, Road Town, Tortola, Virgin

SOVA REAL ESTATE LLC (a.k.a. SOVA

; Digital Currency Address - XMR

Islands, British; Nicosia, Cyprus; Secondary

NEDVIZHIMOST OOO (Cyrillic: ООО СОВА

October 22, 2025

- 2368 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

НЕДВИЖИМОСТЬ)), Alleya Berezovaya 2,

Moskovskii D.79a, Lit.A, Saint Petersburg

risk: See Section 11 of Executive Order 14024.;

Odintsovo 143085, Russia; Secondary

196084, Russia; Website kfins.ru; Secondary

Registration Number C339207 (Cyprus)

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024] (Linked To:

Order 14024.; Tax ID No. 5032268112 (Russia);

Order 14024.; Tax ID No. 7812016906 (Russia);

SOVCOMBANK OPEN JOINT STOCK

Business Registration Number 1135032005734

Registration Number 1027810229150 (Russia)

COMPANY).

[RUSSIA-EO14024] (Linked To: SHUVALOV,

[RUSSIA-EO14024] (Linked To:

SOVCOMBANK TECHNOLOGIES LIMITED

Igor Ivanovich).

SOVCOMBANK OPEN JOINT STOCK

LIABILITY COMPANY, Ul. Vokzalnaya D. 3b,

SOVCOM FACTORING (a.k.a. SOVKOM

COMPANY).

Pomeshch. 49, Kom. 307, Odintsovo 143007,

FAKTORING), Ul. Vavilova D. 24, Et/Pom/Kom

SOVCOMBANK LEASING LLC (a.k.a.

Russia; Secondary sanctions risk: See Section

6/XIX/13, Moscow 119334, Russia; Website

SOLLERS-FINANCE LIMITED LIABILITY

11 of Executive Order 14024.; Tax ID No.

roseurofactoring.ru; Secondary sanctions risk:

COMPANY; a.k.a. SOLLERS-FINANCE LLC),

4400001172 (Russia); Registration Number

See Section 11 of Executive Order 14024.; Tax

Ul. Vavilova D. 24, Str. 1, Moscow 119334,

1214400000760 (Russia) [RUSSIA-EO14024]

ID No. 7736654990 (Russia); Registration

Russia; Website sovcombank-leasing.ru;

(Linked To: SOVCOMBANK OPEN JOINT

Number 1137746071077 (Russia) [RUSSIA-

Secondary sanctions risk: See Section 11 of

STOCK COMPANY).

EO14024] (Linked To: SOVCOMBANK OPEN

Executive Order 14024.; Tax ID No.

SOVCOMCARD LIMITED LIABILITY COMPANY

JOINT STOCK COMPANY).

7709780434 (Russia); Registration Number

(a.k.a. SOVCOMCARD LLC; a.k.a.

SOVCOMBANK ASSET MANAGEMENT

1087746253781 (Russia) [RUSSIA-EO14024]

SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,

LIMITED LIABILITY COMPANY (a.k.a.

(Linked To: SOVCOMBANK OPEN JOINT

Pomeshch. 1, Kom.56, Kostroma 156000,

SOVCOMBANK ASSET MANAGEMENT LLC;

STOCK COMPANY).

Russia; Secondary sanctions risk: See Section

f.k.a. VOSTOCHNY CAPITAL MANAGEMENT

SOVCOMBANK LIFE JSC (a.k.a. JOINT STOCK

11 of Executive Order 14024.; Tax ID No.

COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.

COMPANY SOVCOMBANK LIFE; a.k.a. JSC

9717049581 (Russia); Registration Number

1, Floor 5, Pomeshch. 522-1, Moscow 127473,

SOVCOMBANK LIFE), Ul. Butyrskaya, D. 76, P.

5167746420265 (Russia) [RUSSIA-EO14024]

Russia; Website www.vostochniy-capital.ru;

1, Moscow 127015, Russia; Website

(Linked To: SOVCOMBANK OPEN JOINT

Secondary sanctions risk: See Section 11 of

sovcomlife.ru; Secondary sanctions risk: See

STOCK COMPANY).

Executive Order 14024.; Tax ID No.

Section 11 of Executive Order 14024.; Tax ID

SOVCOMCARD LLC (a.k.a. SOVCOMCARD

7707404272 (Russia); Registration Number

No. 7730058711 (Russia); Registration Number

LIMITED LIABILITY COMPANY; a.k.a.

1187746039392 (Russia) [RUSSIA-EO14024]

1027739059754 (Russia) [RUSSIA-EO14024]

SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,

(Linked To: SOVCOMBANK OPEN JOINT

Pomeshch. 1, Kom.56, Kostroma 156000,

STOCK COMPANY).

Russia; Secondary sanctions risk: See Section

SOVCOMBANK ASSET MANAGEMENT LLC

SOVCOMBANK OJSC (a.k.a. SOVCOMBANK

11 of Executive Order 14024.; Tax ID No.

(a.k.a. SOVCOMBANK ASSET MANAGEMENT

OPEN JOINT STOCK COMPANY), 46 Prospekt

9717049581 (Russia); Registration Number

LIMITED LIABILITY COMPANY; f.k.a.

Tekstilshchikov, Kostroma 156000, Russia;

5167746420265 (Russia) [RUSSIA-EO14024]

VOSTOCHNY CAPITAL MANAGEMENT

SWIFT/BIC SOMRRUM1KST; Website

(Linked To: SOVCOMBANK OPEN JOINT

COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.

sovcombank.ru; Secondary sanctions risk: See

STOCK COMPANY).

1, Floor 5, Pomeshch. 522-1, Moscow 127473,

Section 11 of Executive Order 14024.; alt.

SOVFRACHT JSC (a.k.a. OJSC SOVFRACHT;

Russia; Website www.vostochniy-capital.ru;

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. PJSC 'SOVFRACHT'; a.k.a.

Secondary sanctions risk: See Section 11 of

Related Sanctions Regulations, 31 CFR

SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,

Executive Order 14024.; Tax ID No.

589.201 and/or 589.209; Tax ID No.

Morskoy House, Moscow 127994, Russia;

7707404272 (Russia); Registration Number

4401116480 (Russia) [UKRAINE-EO13662]

Email Address general@sovfracht.ru;

1187746039392 (Russia) [RUSSIA-EO14024]

[RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

(Linked To: SOVCOMBANK OPEN JOINT

SOVCOMBANK OPEN JOINT STOCK

Related Sanctions Regulations, 31 CFR

STOCK COMPANY).

COMPANY (a.k.a. SOVCOMBANK OJSC), 46

589.201 and/or 589.209 [UKRAINE-EO13685].

SOVCOMBANK FACTORING LIMITED

Prospekt Tekstilshchikov, Kostroma 156000,

SOVFRACHT MANAGEMENT COMPANY (a.k.a.

LIABILITY COMPANY, Ul. Kozhevnicheskaya

Russia; SWIFT/BIC SOMRRUM1KST; Website

LLC SOVFRACHT MANAGEMENT COMPANY;

D.14, Moscow 115114, Russia; Website

sovcombank.ru; Secondary sanctions risk: See

a.k.a. MANAGEMENT COMPANY

factoring.ru; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; alt.

SOVFRAKHT LTD; a.k.a. SOVFRACHT

Section 11 of Executive Order 14024.; Tax ID

Secondary sanctions risk: Ukraine-/Russia-

MANAGEMENT COMPANY LLC; a.k.a.

No. 7725625041 (Russia); Registration Number

Related Sanctions Regulations, 31 CFR

SOVFRACHT MANAGING COMPANY LLC),

1077764078226 (Russia) [RUSSIA-EO14024]

589.201 and/or 589.209; Tax ID No.

Dobroslobodskaya, 3 BC Basmanov, Moscow

(Linked To: SOVCOMBANK OPEN JOINT

4401116480 (Russia) [UKRAINE-EO13662]

105066, Russia; Email Address

STOCK COMPANY).

[RUSSIA-EO14024].

general@sovfracht.ru; Secondary sanctions

SOVCOMBANK INSURANCE JSC (a.k.a.

SOVCOMBANK SECURITIES LIMITED (f.k.a.

risk: Ukraine-/Russia-Related Sanctions

AKTSIONERNOE OBSHCHESTVO

KOMANA HOLDINGS LLC), Chapo Central,

Regulations, 31 CFR 589.201 and/or 589.209

SOVKOMBANK STRAKHOVANIE; a.k.a. AO

Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20,

[UKRAINE-EO13685].

SOVKOMBANK STRAKHOVANIE), Pr-Kt

Nicosia 1075, Cyprus; Secondary sanctions

October 22, 2025

- 2369 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOVFRACHT MANAGEMENT COMPANY LLC

BC Basmanov, Moscow 105066, Russia;

SOVMORTRANS CJSC (a.k.a. CJSC

(a.k.a. LLC SOVFRACHT MANAGEMENT

Secondary sanctions risk: Ukraine-/Russia-

SOVMORTRANS), Rakhmanovskiy lane, 4, bld.

COMPANY; a.k.a. MANAGEMENT COMPANY

Related Sanctions Regulations, 31 CFR

1, Morskoy House, Moscow 127994, Russia;

SOVFRAKHT LTD; a.k.a. SOVFRACHT

589.201 and/or 589.209 [UKRAINE-EO13685].

Email Address smt@sovmortrans.com;

MANAGEMENT COMPANY; a.k.a.

SOVKOM FAKTORING (a.k.a. SOVCOM

Secondary sanctions risk: Ukraine-/Russia-

SOVFRACHT MANAGING COMPANY LLC),

FACTORING), Ul. Vavilova D. 24, Et/Pom/Kom

Related Sanctions Regulations, 31 CFR

Dobroslobodskaya, 3 BC Basmanov, Moscow

6/XIX/13, Moscow 119334, Russia; Website

589.201 and/or 589.209 [UKRAINE-EO13685].

105066, Russia; Email Address

roseurofactoring.ru; Secondary sanctions risk:

SOVMORTRANS-CRIMEA (a.k.a. KRYM SMT

general@sovfracht.ru; Secondary sanctions

See Section 11 of Executive Order 14024.; Tax

OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

ID No. 7736654990 (Russia); Registration

OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-

Regulations, 31 CFR 589.201 and/or 589.209

Number 1137746071077 (Russia) [RUSSIA-

CRIMEA; a.k.a. SMT-K), ul. Zoi Zhiltsovoy, d.

[UKRAINE-EO13685].

EO14024] (Linked To: SOVCOMBANK OPEN

15, office 51, Simferopol, Crimea, Ukraine;

SOVFRACHT MANAGING COMPANY LLC

JOINT STOCK COMPANY).

Vokzalnoye Highway 140, Kerch, Ukraine;

(a.k.a. LLC SOVFRACHT MANAGEMENT

SOVKOM LIZING, Ul Vavilova D 24, Moscow

Anapskoye Highway 1, Temryuk, Russia; Email

COMPANY; a.k.a. MANAGEMENT COMPANY

119991, Russia; Secondary sanctions risk: See

Address info@smt-k.ru; alt. Email Address

SOVFRAKHT LTD; a.k.a. SOVFRACHT

Section 11 of Executive Order 14024.; Tax ID

info@parom-k.ru; Secondary sanctions risk:

MANAGEMENT COMPANY; a.k.a.

No. 7716228873 (Russia); Registration Number

Ukraine-/Russia-Related Sanctions

SOVFRACHT MANAGEMENT COMPANY

1037716009011 (Russia) [RUSSIA-EO14024]

Regulations, 31 CFR 589.201 and/or 589.209

LLC), Dobroslobodskaya, 3 BC Basmanov,

(Linked To: SOVCOMBANK OPEN JOINT

[UKRAINE-EO13685].

Moscow 105066, Russia; Email Address

STOCK COMPANY).

SOVREMENNYE TEKHNOLOGII (a.k.a.

general@sovfracht.ru; Secondary sanctions

SOVKOMKARD (a.k.a. SOVCOMCARD LIMITED

SOVREMENNYE TEKHNOLOGII LIMITED

risk: Ukraine-/Russia-Related Sanctions

LIABILITY COMPANY; a.k.a. SOVCOMCARD

LIABILITY COMPANY; a.k.a. SOVREMENNYE

Regulations, 31 CFR 589.201 and/or 589.209

LLC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.

TEKHNOLOGII LLC), 12a Vtoroy

[UKRAINE-EO13685].

1, Kom.56, Kostroma 156000, Russia;

Yuzhnoportovy Drive, b. 1/6, Moscow 115432,

SOVFRACHT-SOVMORTRANS (a.k.a.

Secondary sanctions risk: See Section 11 of

Russia; Secondary sanctions risk: See Section

SOVFRACHT-SOVMORTRANS GROUP; a.k.a.

Executive Order 14024.; Tax ID No.

11 of Executive Order 14024.; Tax ID No.

SOVFRAKHT-SOVMORTRANS),

9717049581 (Russia); Registration Number

7708229993 (Russia); Registration Number

Rakhmanovskiy lane, 4, bld. 1, Morskoy House,

5167746420265 (Russia) [RUSSIA-EO14024]

1037708040468 (Russia) [RUSSIA-EO14024]

Moscow 127994, Russia; Dobroslobodskaya, 3

(Linked To: SOVCOMBANK OPEN JOINT

(Linked To: PUBLIC JOINT STOCK COMPANY

BC Basmanov, Moscow 105066, Russia;

STOCK COMPANY).

SBERBANK OF RUSSIA).

Secondary sanctions risk: Ukraine-/Russia-

SOVMESTNOYE ZAKRYTOYE

SOVREMENNYE TEKHNOLOGII LIMITED

Related Sanctions Regulations, 31 CFR

AKTSIONERNOYE OBSHCHESTVO

LIABILITY COMPANY (a.k.a. SOVREMENNYE

589.201 and/or 589.209 [UKRAINE-EO13685].

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

TEKHNOLOGII; a.k.a. SOVREMENNYE

SOVFRACHT-SOVMORTRANS GROUP (a.k.a.

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

TEKHNOLOGII LLC), 12a Vtoroy

SOVFRACHT-SOVMORTRANS; a.k.a.

ЭНЕРГО-ОИЛ) (a.k.a. CJSC ENERGO-OIL;

Yuzhnoportovy Drive, b. 1/6, Moscow 115432,

SOVFRAKHT-SOVMORTRANS),

a.k.a. CLOSED JOINT STOCK COMPANY

Russia; Secondary sanctions risk: See Section

Rakhmanovskiy lane, 4, bld. 1, Morskoy House,

ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK

11 of Executive Order 14024.; Tax ID No.

Moscow 127994, Russia; Dobroslobodskaya, 3

COMPANY TRAYPLENERGO (Cyrillic:

7708229993 (Russia); Registration Number

BC Basmanov, Moscow 105066, Russia;

СОВМЕСТНОЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ

1037708040468 (Russia) [RUSSIA-EO14024]

Secondary sanctions risk: Ukraine-/Russia-

ОБЩЕСТВО ТРАЙПЛЭНЕРГО); a.k.a.

(Linked To: PUBLIC JOINT STOCK COMPANY

Related Sanctions Regulations, 31 CFR

ENERGOOIL; a.k.a. ENERGO-OIL (Cyrillic:

SBERBANK OF RUSSIA).

589.201 and/or 589.209 [UKRAINE-EO13685].

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

SOVREMENNYE TEKHNOLOGII LLC (a.k.a.

SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a.

ZAKRYTAYE AKTSYYANERNAYE

SOVREMENNYE TEKHNOLOGII; a.k.a.

PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT

TAVARYSTVA ENERGA-OIL (Cyrillic:

SOVREMENNYE TEKHNOLOGII LIMITED

JSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

LIABILITY COMPANY), 12a Vtoroy

House, Moscow 127994, Russia; Email Address

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

Yuzhnoportovy Drive, b. 1/6, Moscow 115432,

general@sovfracht.ru; Secondary sanctions

ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);

Russia; Secondary sanctions risk: See Section

risk: Ukraine-/Russia-Related Sanctions

a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ

11 of Executive Order 14024.; Tax ID No.

Regulations, 31 CFR 589.201 and/or 589.209

ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd

7708229993 (Russia); Registration Number

[UKRAINE-EO13685].

floor), Minsk 220004, Belarus (Cyrillic: ул.

1037708040468 (Russia) [RUSSIA-EO14024]

SOVFRAKHT-SOVMORTRANS (a.k.a.

Раковская, д. 14В (3 этаж), г. Минск 220004,

(Linked To: PUBLIC JOINT STOCK COMPANY

SOVFRACHT-SOVMORTRANS; a.k.a.

Belarus); Organization Established Date 24 Oct

SBERBANK OF RUSSIA).

SOVFRACHT-SOVMORTRANS GROUP),

2001; Registration Number 800011806

SOVTEST ATE (a.k.a. SOVTEST ATE LTD), Ul.

Rakhmanovskiy lane, 4, bld. 1, Morskoy House,

(Belarus) [BELARUS-EO14038].

Volodarskogo D. 49 A, Kursk 305000, Russia;

Moscow 127994, Russia; Dobroslobodskaya, 3

Ul. Karla Marksa Zd. 135/6, Kursk 305014,

October 22, 2025

- 2370 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; Secondary sanctions risk: See Section

Established Date 24 Nov 2009; Tax ID No.

Region, Ukraine; Secondary sanctions risk: See

11 of Executive Order 14024.; Tax ID No.

7723738378 (Russia); Registration Number

Section 11 of Executive Order 14024.;

4629047554 (Russia); Registration Number

1097746741894 (Russia) [RUSSIA-EO14024].

Organization Established Date 2014 [RUSSIA-

1024600955521 (Russia) [RUSSIA-EO14024].

SPACE RESEARCH INSTITUTE RUSSIAN

EO14024].

SOVTEST ATE LTD (a.k.a. SOVTEST ATE), Ul.

ACADEMY OF SCIENCES (a.k.a.

SPASOJEVIC, Dragon, Bosnia and Herzegovina;

Volodarskogo D. 49 A, Kursk 305000, Russia;

FEDERALNOE GOSUDARSTVENNOE

DOB 05 Jul 1965; National ID No. 050 796 318

Ul. Karla Marksa Zd. 135/6, Kursk 305014,

BYUDZHETNOE UCHREZHDENIE NAUKI

3954 (individual) [BALKANS].

Russia; Secondary sanctions risk: See Section

INSTITUT KOSMICHESKIKH ISSLEDOVANI

SPASSKII, Nikolai Nikolaevich (a.k.a.

11 of Executive Order 14024.; Tax ID No.

ROSSISKOI AKADEMII NAUK; a.k.a. IKI RAN

SPASSKIY, Nikolai; a.k.a. SPASSKIY, Nikolay

4629047554 (Russia); Registration Number

FGBU; a.k.a. "IKI RAS"), Ul Profsoyuznaya, D

Nikolaevich; a.k.a. SPASSKIY, Nikolay

1024600955521 (Russia) [RUSSIA-EO14024].

84/32, Moscow 117997, Russia; Secondary

Nikolayevich (Cyrillic: СПАССКИЙ, Николай

SOYIN, Dmitriy Yuryevich (a.k.a. SOIN, Dmitriy

sanctions risk: See Section 11 of Executive

Николаевич); a.k.a. SPASSKY, Nikolay), 201-

Yurevich (Cyrillic: СОИН, Дмитрий Юрьевич);

Order 14024.; Tax ID No. 7728113806 (Russia);

59 Vernadskogo, Moscow 115157, Russia;

a.k.a. SOIN, Dmitry Yuryevich), Moscow,

Government Gazette Number 02698692

DOB 10 Aug 1961; POB Sevastopol, Ukraine;

Russia; DOB 07 Aug 1969; nationality Russia;

(Russia); Registration Number 1027739475279

nationality Russia; Gender Male; Secondary

Gender Male; Secondary sanctions risk: North

(Russia) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Korea Sanctions Regulations, sections 510.201

SPACETY CO. LTD (a.k.a. CHANG SHA TIAN YI

Order 14024.; National ID No. 4506653054

and 510.210; Transactions Prohibited For

KONG JIAN KE JI YAN JIU YUAN YOU XIAN

(Russia); Tax ID No. 772911244601 (Russia)

Persons Owned or Controlled By U.S. Financial

GONG SI (Chinese Simplified:

(individual) [RUSSIA-EO14024].

Institutions: North Korea Sanctions Regulations

长沙天仪空间科技研究院有限公司); a.k.a.

SPASSKIY, Nikolai (a.k.a. SPASSKII, Nikolai

section 510.214 (individual) [DPRK3] (Linked

CHANGSHA TIANYI SPACE SCIENCE AND

Nikolaevich; a.k.a. SPASSKIY, Nikolay

To: EUROPEAN INSTITUTE JUSTO).

TECHNOLOGY RESEARCH INSTITUTE CO.

Nikolaevich; a.k.a. SPASSKIY, Nikolay

SOYUZ TURAEVO ENGINEERING DESIGN

LTD), Room 445, 9th Floor, Block B, No. 18

Nikolayevich (Cyrillic: СПАССКИЙ, Николай

BUREAU JSC (a.k.a. AKTSIONERNOE

Zhongguancun Street, Beijing, Haidian District,

Николаевич); a.k.a. SPASSKY, Nikolay), 201-

OBSHCHESTVO TURAEVSKOE

China; Changsha, China; Secondary sanctions

59 Vernadskogo, Moscow 115157, Russia;

MASHINOSTROITELNOE

risk: See Section 11 of Executive Order 14024.;

DOB 10 Aug 1961; POB Sevastopol, Ukraine;

KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.

Registration Number 430193000093452

nationality Russia; Gender Male; Secondary

AO TMKB SOYUZ), Ter. Promzona Turaevo Str

(China); Unified Social Credit Code (USCC)

sanctions risk: See Section 11 of Executive

10, Lytkarino 140080, Russia; Secondary

914301003206989977 (China) [RUSSIA-

Order 14024.; National ID No. 4506653054

sanctions risk: See Section 11 of Executive

EO14024] (Linked To: JOINT STOCK

(Russia); Tax ID No. 772911244601 (Russia)

Order 14024.; Organization Established Date 01

COMPANY TERRA TECH).

(individual) [RUSSIA-EO14024].

Aug 1964; Tax ID No. 5026000759 (Russia);

SPACETY LUXEMBOURG S.A. (a.k.a. TIAN YI

SPASSKIY, Nikolay Nikolaevich (a.k.a.

Registration Number 1035004901700 (Russia)

LU SEN BAO GONG SI (Chinese Simplified:

SPASSKII, Nikolai Nikolaevich; a.k.a.

[RUSSIA-EO14024] (Linked To: TACTICAL

天仪卢森堡公司)), Avenue Des Hauts-

SPASSKIY, Nikolai; a.k.a. SPASSKIY, Nikolay

MISSILES CORPORATION JSC).

Fourneaux 9, Esch-Sur-Alzette 4362,

Nikolayevich (Cyrillic: СПАССКИЙ, Николай

SP MEKAMINEFT AO (a.k.a. CLOSED JOINT

Luxembourg; Secondary sanctions risk: See

Николаевич); a.k.a. SPASSKY, Nikolay), 201-

STOCK COMPANY MEKAMINEFT (Cyrillic:

Section 11 of Executive Order 14024.;

59 Vernadskogo, Moscow 115157, Russia;

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Organization Established Date 21 Aug 2019;

DOB 10 Aug 1961; POB Sevastopol, Ukraine;

МЕКАМИНЕФТЬ)), d. 31 k. 18, ul. Zapadnaya,

V.A.T. Number LU32227405 (Luxembourg);

nationality Russia; Gender Male; Secondary

Megion 628684, Russia; Secondary sanctions

Registration Number B 236.930 (Luxembourg)

sanctions risk: See Section 11 of Executive

risk: See Section 11 of Executive Order 14024.;

[RUSSIA-EO14024] (Linked To: CHANGSHA

Order 14024.; National ID No. 4506653054

Tax ID No. 8620006279 (Russia); Registration

TIANYI SPACE SCIENCE AND TECHNOLOGY

(Russia); Tax ID No. 772911244601 (Russia)

Number 1028601866941 (Russia) [RUSSIA-

RESEARCH INSTITUTE CO. LTD).

(individual) [RUSSIA-EO14024].

EO14024].

SPARROW TRADING FZE (Arabic: ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﻭﺭﺎﺒﺳ

SPASSKIY, Nikolay Nikolayevich (Cyrillic:

SPA ANDROID TECHNICS (a.k.a. JOINT

ﺡ ﻡ), P2-Hamriyah Business Centre, Hamriyah

СПАССКИЙ, Николай Николаевич) (a.k.a.

STOCK COMPANY SCIENTIFIC

Free Zone, Sharjah, United Arab Emirates;

SPASSKII, Nikolai Nikolaevich; a.k.a.

PRODUCTION ASSOCIATION

Organization Established Date 12 Apr 2020;

SPASSKIY, Nikolai; a.k.a. SPASSKIY, Nikolay

ANDROIDNAYA TEKHNIKA (Cyrillic:

Business Registration Number 18641 (United

Nikolaevich; a.k.a. SPASSKY, Nikolay), 201-59

АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО

Arab Emirates); Economic Register Number

Vernadskogo, Moscow 115157, Russia; DOB

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

(CBLS) 11583211 (United Arab Emirates)

10 Aug 1961; POB Sevastopol, Ukraine;

АНДРОЙДНАЯ ТЕХНИКА); a.k.a. NPO

[IRAN-EO13846] (Linked To: PERSIAN GULF

nationality Russia; Gender Male; Secondary

ANDROIDNAYA TEKHNIKA AO), Ulitsa

PETROCHEMICAL INDUSTRY COMMERCIAL

sanctions risk: See Section 11 of Executive

Graivoronovskaya, Dom 23, Moscow 109518,

CO.).

Order 14024.; National ID No. 4506653054

Russia; Secondary sanctions risk: See Section

SPARTA BATTALION (Cyrillic: БАТАЛЬОН

(Russia); Tax ID No. 772911244601 (Russia)

11 of Executive Order 14024.; Organization

СПАРТА) (a.k.a. "DPR SPARTA"), Donetsk

(individual) [RUSSIA-EO14024].

October 22, 2025

- 2371 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SPASSKY, Nikolay (a.k.a. SPASSKII, Nikolai

COMPANY OPTOLINK), 6A Sosnovaya Alley,

194044, Russia; Secondary sanctions risk: See

Nikolaevich; a.k.a. SPASSKIY, Nikolai; a.k.a.

Building 5, Zelenograd, Moscow 124489,

Section 11 of Executive Order 14024.; Tax ID

SPASSKIY, Nikolay Nikolaevich; a.k.a.

Russia; Pr-d 4806 d. 5, g. Zelenograd, Moscow

No. 7806125671 (Russia); Registration Number

SPASSKIY, Nikolay Nikolayevich (Cyrillic:

124498, Russia; Saratov, Russia; Arzamas,

1037816016545 (Russia) [RUSSIA-EO14024].

СПАССКИЙ, Николай Николаевич)), 201-59

Russia; Secondary sanctions risk: See Section

SPECIAL SYSTEMS PHOTONICS LIMITED

Vernadskogo, Moscow 115157, Russia; DOB

11 of Executive Order 14024.; Organization

LIABILITY COMPANY, Pr-Kt Bolshoi

10 Aug 1961; POB Sevastopol, Ukraine;

Established Date 18 Jul 2001; Tax ID No.

Sampsonievskii D. 64, Lit. E, Pomeshch 2-N,

nationality Russia; Gender Male; Secondary

7735105059 (Russia); Registration Number

Office 706, Saint Petersburg 194044, Russia;

sanctions risk: See Section 11 of Executive

1027700040719 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Order 14024.; National ID No. 4506653054

SPE OU, Laki Tn 16, Tallinn 10621, Estonia;

Executive Order 14024.; Tax ID No.

(Russia); Tax ID No. 772911244601 (Russia)

Secondary sanctions risk: See Section 11 of

7802570752 (Russia); Registration Number

(individual) [RUSSIA-EO14024].

Executive Order 14024.; Organization

1167847155068 (Russia) [RUSSIA-EO14024].

SPB EXCHANGE (a.k.a. PUBLIC JOINT STOCK

Established Date 22 May 2017; V.A.T. Number

SPECIAL SYSTEMS PHOTONICS LLC, D. 64,

COMPANY SAINT PETERSBURG

EE101978060 (Estonia); Tax ID No. 14263832

lit. e, pomeshch 2-n, pr-kt Bolshoi

EXCHANGE; a.k.a. PUBLIC JOINT STOCK

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

Sampsonievskii, office 706, Saint Petersburg

COMPANY SPB EXCHANGE; a.k.a. "PJSC

PUSHKOV, Aleksandr Aleksandrovich; Linked

194044, Russia; Secondary sanctions risk: See

SPB EXCHANGE"), Ul. Dolgorukovskaya D. 38,

To: KALINOV, Konstantin Svyatoslavovich).

Section 11 of Executive Order 14024.; Tax ID

Korp. 1, Moscow 127006, Russia; SWIFT/BIC

SPE PULSAR (a.k.a. ENTERPRISE SPE

No. 7802570752 (Russia); Registration Number

XPETRU21; Website spbexchange.ru;

PULSAR JSC; a.k.a. JSC NPP PULSAR; a.k.a.

1167847155068 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

JSC SPC PULSAR; a.k.a. OPEN JOINT

SPECIAL TECHNOLOGY CENTER (a.k.a. STC,

Executive Order 14024.; alt. Secondary

STOCK COMPANY SCIENTIFIC AND

LTD), Gzhatskaya 21 k2, St. Petersburg,

sanctions risk: Ukraine-/Russia-Related

PRODUCTION ENTERPRISE PULSAR), Pass.

Russia; 21-2 Gzhatskaya Street, St. Petersburg,

Sanctions Regulations, 31 CFR 589.201 and/or

Okruzhnoy, House 27, Moscow 105187,

Russia; Website stc-spb.ru; Email Address

589.209; Organization Established Date 21 Jan

Russia; Secondary sanctions risk: See Section

stcspb1@mail.ru; Secondary sanctions risk:

2009; Target Type Financial Institution; Tax ID

11 of Executive Order 14024.; Tax ID No.

Ukraine-/Russia-Related Sanctions

No. 7801268965 (Russia); Government Gazette

7719846490 (Russia); Registration Number

Regulations, 31 CFR 589.201; Tax ID No.

Number 45573578 (Russia); Legal Entity

1137746472599 (Russia) [RUSSIA-EO14024].

7802170553 (Russia) [CYBER2].

Number 253400T8G8SXRUHTL526;

SPECELSERVIS (a.k.a. LLC SPETSELSERVIS),

SPECIAL UNITS OF IRAN'S LAW

Registration Number 1097800000440 (Russia)

ul Kakhovka, d. 20, str. 2 k. 56, Moscow

ENFORCEMENT FORCES (a.k.a. IRANIAN

[UKRAINE-EO13662] [RUSSIA-EO14024].

117461, Russia; ul. Elektrozavodskaya, d. 24,

POLICE SPECIAL UNITS; a.k.a. LEF SPECIAL

SPB OOO (a.k.a. OBSHCHESTVO S

of. A214, A215, Moscow 107023, Russia; ul.

UNITS; a.k.a. NAJA SPECIAL UNITS; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

Sushchevskaya d. 21, pod. 2, Moscow 127055,

YEGAN-E VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ); a.k.a.

SISTEMY PRAKTICHESKOI BEZOPASNOSTI;

Russia; Secondary sanctions risk: See Section

"YEGOP"), Iran; Additional Sanctions

a.k.a. "COMPANY PRACTICAL SECURITY

11 of Executive Order 14024.; Tax ID No.

Information - Subject to Secondary Sanctions;

SYSTEMS"), Ul. Politekhnicheskaya D. 22, Lit.

7727191914 (Russia); Registration Number

Target Type Government Entity [IRAN-HR]

A, Pomeshch 1-N/298, Saint Petersburg

1037739375024 (Russia) [RUSSIA-EO14024].

(Linked To: LAW ENFORCEMENT FORCES

194021, Russia; Secondary sanctions risk: See

SPECIAL DESIGN BUREAU OF ELECTRIC

OF THE ISLAMIC REPUBLIC OF IRAN).

Section 11 of Executive Order 14024.; Tax ID

INSTRUMENT ENGINEERING LLC (a.k.a. SKB

SPECIALIZED ENGINEERING AND DESIGN

No. 7802869750 (Russia); Registration Number

ELEKTROTEKHNICHESKOGO

BUREAU OF ELECTRONIC SYSTEMS JOINT

1147847303867 (Russia) [RUSSIA-EO14024].

PRIBOROSTROENIYA; a.k.a. "SKB EP"), Ul

STOCK COMPANY (a.k.a. JOINT STOCK

SPC KRUG (a.k.a. NAUCHNO

Kokkolevkaya D. 1 Lit. A Pom. 42-N, Shushary

COMPANY SPECIALIZED DESIGN

PROIZVODSTVENNAYA FIRMA KRUG; a.k.a.

196140, Russia; Ter. Pulkovskoe, Ul.

TECHNOLOGY BUREAU ELEKTRONNYKH

NPF KRUG; a.k.a. SCIENTIFIC PRODUCTION

Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N,

SYSTEM; a.k.a. JSC

COMPANY KRUG), Ul Germana Titova 1,

Shushary 196605, Russia; Secondary sanctions

SPETSIALIZIROVANNOYE

Penza 440028, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

KONSTRUKTORSKO-

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 3812045829 (Russia); Registration

TEKHNOLOGICHESKOYE BYURO

Tax ID No. 5837003278 (Russia); Registration

Number 1033801751092 (Russia) [RUSSIA-

ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES,

Number 1025801216748 (Russia) [RUSSIA-

EO14024].

AO), 160 Leninsky Ave, Voronezh, Voronezh

EO14024].

SPECIAL DIVISION OF FIRST RESPONDERS,

Region 394000, Russia; Secondary sanctions

SPC OPTOLINK (a.k.a. LIMITED LIABILITY

CHECHNYA (SOBR) (a.k.a. TEREK SPECIAL

risk: See Section 11 of Executive Order 14024.;

COMPANY RESEARCH AND PRODUCTION

RAPID RESPONSE TEAM), Chechen Republic,

Organization Established Date 17 Aug 2006;

COMPANY OPTOLINK; a.k.a. LLC RPC

Russia [MAGNIT].

Tax ID No. 3661036308 (Russia); Registration

OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.

SPECIAL MATERIALS CORPORATION (a.k.a.

Number 1063667253528 (Russia) [RUSSIA-

OOO NPK OPTOLINK; a.k.a. OPTOLINK RPC

AO NPO SPETSMATERIALOV), B.

EO14024].

LLC; a.k.a. SCIENTIFIC PRODUCTION

Sampsonievskii Pr-Kt D. 28A, Saint Petersburg

October 22, 2025

- 2372 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SPECMASH KB (a.k.a. AKTSIONERNOE

GROUP SAL HOLDING; a.k.a. SPECTRUM

lit. A, pomeshch. # 19-N office 18, Saint

OBSHCHESTVO SPETSIALNOE

INVESTMENT HOLDING; a.k.a. "SPECTRUM

Petersburg 194100, Russia; Secondary

KONSTRUKTORSKOE BIURO

HOLDING"), Floor 17, Verdun 732 Building,

sanctions risk: See Section 11 of Executive

TRANSPORTNOGOMASHINOSTROENIIA;

Rachid Karameh Street, Verdun, Beirut,

Order 14024.; Tax ID No. 7802634149 (Russia);

a.k.a. AO SPETSMASH; a.k.a. JOINT STOCK

Lebanon; Verdun 732 Center, Rachid Karame

Registration Number 1177847317306 (Russia)

COMPANY SPECIAL DESIGN BUREAU OF

Street, Beirut, Lebanon; P.O. Box 113-5333,

[RUSSIA-EO14024].

TRANSPORT MECHANICAL ENGINEERING),

Beirut, Lebanon; Additional Sanctions

SPEECH TECHNOLOGY CENTER LIMITED

47 Stachek Ave., Korp 2, Saint Petersburg

Information - Subject to Secondary Sanctions

(a.k.a. "TSRT"), Ul. Krasutskogo, D.4, Korp. 4,

198097, Russia; Secondary sanctions risk: See

Pursuant to the Hizballah Financial Sanctions

Saint Petersburg 196188, Russia; Nab.

Section 11 of Executive Order 14024.; Tax ID

Regulations; Secondary sanctions risk: section

Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N,

No. 7805019624 (Russia); Registration Number

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

133, Saint Petersburg 194044, Russia;

1027802749061 (Russia) [RUSSIA-EO14024].

Executive Order 13886; Business Registration

Secondary sanctions risk: See Section 11 of

SPECTRUM INTERNATIONAL INVESTMENT

Document # 1990106 (Lebanon) [SDGT]

Executive Order 14024.; Tax ID No.

HOLDING SAL (a.k.a. SPECTRUM

(Linked To: CHARARA, Ali Youssef).

7805093681 (Russia); Registration Number

INVESTMENT GROUP HOLDING; a.k.a.

SPECTRUM INVESTMENT GROUP SAL

1027810243295 (Russia) [RUSSIA-EO14024].

SPECTRUM INVESTMENT GROUP HOLDING

HOLDING (a.k.a. SPECTRUM

SPEED TRANSPORTATION LIMITED, East

SAL; a.k.a. SPECTRUM INVESTMENT

INTERNATIONAL INVESTMENT HOLDING

Shahid Atefi Street 35, Africa Boulevard, PO

GROUP SAL HOLDING; a.k.a. SPECTRUM

SAL; a.k.a. SPECTRUM INVESTMENT

Box 19395-4833, Tehran, Iran; Additional

INVESTMENT HOLDING; a.k.a. "SPECTRUM

GROUP HOLDING; a.k.a. SPECTRUM

Sanctions Information - Subject to Secondary

HOLDING"), Floor 17, Verdun 732 Building,

INVESTMENT GROUP HOLDING SAL; a.k.a.

Sanctions [IRAN] (Linked To: NATIONAL

Rachid Karameh Street, Verdun, Beirut,

SPECTRUM INVESTMENT HOLDING; a.k.a.

IRANIAN TANKER COMPANY).

Lebanon; Verdun 732 Center, Rachid Karame

"SPECTRUM HOLDING"), Floor 17, Verdun

SPEKTR ENGINEERING DESIGN BUREAU

Street, Beirut, Lebanon; P.O. Box 113-5333,

732 Building, Rachid Karameh Street, Verdun,

(a.k.a. OOO KONSTRUKTORSKOE BYURO

Beirut, Lebanon; Additional Sanctions

Beirut, Lebanon; Verdun 732 Center, Rachid

SPEKTR INZHINIRING), Ul. Promyshlennaya

Information - Subject to Secondary Sanctions

Karame Street, Beirut, Lebanon; P.O. Box 113-

D. 33, Berdsk 633004, Russia; Secondary

Pursuant to the Hizballah Financial Sanctions

5333, Beirut, Lebanon; Additional Sanctions

sanctions risk: See Section 11 of Executive

Regulations; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions

Order 14024.; Organization Established Date 02

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

Pursuant to the Hizballah Financial Sanctions

Jul 2019; Tax ID No. 5445029645 (Russia);

Executive Order 13886; Business Registration

Regulations; Secondary sanctions risk: section

Registration Number 1195476049185 (Russia)

Document # 1990106 (Lebanon) [SDGT]

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

[RUSSIA-EO14024].

(Linked To: CHARARA, Ali Youssef).

Executive Order 13886; Business Registration

SPEKTRUM OOO (a.k.a. LIMITED LIABILITY

SPECTRUM INVESTMENT GROUP HOLDING

Document # 1990106 (Lebanon) [SDGT]

COMPANY SPECTRUM), Ul. Yalagina D. 3,

(a.k.a. SPECTRUM INTERNATIONAL

(Linked To: CHARARA, Ali Youssef).

Pomeshcheniya 10-14, 16, 17, Elektrostal,

INVESTMENT HOLDING SAL; a.k.a.

SPECTRUM INVESTMENT HOLDING (a.k.a.

Russia 144010, Russia; Secondary sanctions

SPECTRUM INVESTMENT GROUP HOLDING

SPECTRUM INTERNATIONAL INVESTMENT

risk: See Section 11 of Executive Order 14024.;

SAL; a.k.a. SPECTRUM INVESTMENT

HOLDING SAL; a.k.a. SPECTRUM

Tax ID No. 5053068643 (Russia); Registration

GROUP SAL HOLDING; a.k.a. SPECTRUM

INVESTMENT GROUP HOLDING; a.k.a.

Number 1105053000656 (Russia) [RUSSIA-

INVESTMENT HOLDING; a.k.a. "SPECTRUM

SPECTRUM INVESTMENT GROUP HOLDING

EO14024].

HOLDING"), Floor 17, Verdun 732 Building,

SAL; a.k.a. SPECTRUM INVESTMENT

SPERO FOUNDATION, 19 CorPa Treuhand

Rachid Karameh Street, Verdun, Beirut,

GROUP SAL HOLDING; a.k.a. "SPECTRUM

Aktiengesellschaft, Am Schragen Weg, Vaduz

Lebanon; Verdun 732 Center, Rachid Karame

HOLDING"), Floor 17, Verdun 732 Building,

9490, Liechtenstein; Secondary sanctions risk:

Street, Beirut, Lebanon; P.O. Box 113-5333,

Rachid Karameh Street, Verdun, Beirut,

See Section 11 of Executive Order 14024.;

Beirut, Lebanon; Additional Sanctions

Lebanon; Verdun 732 Center, Rachid Karame

Organization Established Date 29 Oct 2014;

Information - Subject to Secondary Sanctions

Street, Beirut, Lebanon; P.O. Box 113-5333,

Registration Number FL-0002.488.013-4

Pursuant to the Hizballah Financial Sanctions

Beirut, Lebanon; Additional Sanctions

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

Regulations; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions

POTANIN, Vladimir Olegovich).

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

Pursuant to the Hizballah Financial Sanctions

SPETS PROZHEKT GRUPP (a.k.a. "APIT"), ul.

Executive Order 13886; Business Registration

Regulations; Secondary sanctions risk: section

Leninskaya Sloboda, d. 9 pomeshch. 1/1,

Document # 1990106 (Lebanon) [SDGT]

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

Moscow 115280, Russia; Secondary sanctions

(Linked To: CHARARA, Ali Youssef).

Executive Order 13886; Business Registration

risk: See Section 11 of Executive Order 14024.;

SPECTRUM INVESTMENT GROUP HOLDING

Document # 1990106 (Lebanon) [SDGT]

Tax ID No. 3305797523 (Russia); Registration

SAL (a.k.a. SPECTRUM INTERNATIONAL

(Linked To: CHARARA, Ali Youssef).

Number 1173328011890 (Russia) [RUSSIA-

INVESTMENT HOLDING SAL; a.k.a.

SPECVOLT (a.k.a. LIMITED LIABILITY

EO14024].

SPECTRUM INVESTMENT GROUP

COMPANY SPETSVOLTAZH; a.k.a. OOO

SPETSIAL ELECTRONIK LIMITED LIABILITY

HOLDING; a.k.a. SPECTRUM INVESTMENT

SPETSVOLTAZH), ul. Kantemirovskaya d. 12,

COMPANY (Cyrillic: СПЕЦИАЛ ЭЛЕКТРОНИК

October 22, 2025

- 2373 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 34