Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Target Type Financial
a.k.a. FEDERALNOE GOSUDARSTVENNOE
ОТВЕТСТВЕННОСТЬЮ) (a.k.a. SPETSIAL
Institution; Tax ID No. 7731530091 (Russia);
BYUDZHETNOE OBRAZOVATELNOE
ELECTRONIK OOO; a.k.a. SPETSIAL
Registration Number 1057748104996 (Russia)
UCHREZHDENIE VYSSHEGO
ELEKTRONIK OOO), 8A Aptekarskiy Avenue,
[RUSSIA-EO14024].
OBRAZOVANIYA SANKT PETERBURGSKI
Office 1-N, Room 1, St. Petersburg 197022,
SPETSIALIZIROVANNYI REGISTRATOR
GORNY UNIVERSITET; f.k.a. NATSIONALNY
Russia; Secondary sanctions risk: See Section
REKOM (a.k.a. SR REKOM), Mkr. Koroleva D.
MINERALNOSYREVOI UNIVERSITET
11 of Executive Order 14024.; Organization
37, Staryy Oskol 309502, Russia; Secondary
GORNY, UCH; a.k.a. SAINT PETERSBURG
Established Date 26 May 2009; Tax ID No.
sanctions risk: See Section 11 of Executive
MINING UNIVERSITY (Cyrillic: САНКТ
7813444894 (Russia); Registration Number
Order 14024.; Target Type Financial Institution;
ПЕТЕРБУРГСКИЙ ГОРНЫЙ
1097847150763 (Russia) [RUSSIA-EO14024].
Tax ID No. 3128060841 (Russia); Registration
УНИВЕРСИТЕТ); a.k.a. "NATIONAL MINERAL
SPETSIAL ELECTRONIK OOO (a.k.a.
Number 1073128002056 (Russia) [RUSSIA-
RESOURCES UNIVERSITY"; a.k.a. "SPMI"), 2,
SPETSIAL ELECTRONIK LIMITED LIABILITY
EO14024].
21st Line, St Petersburg 199106, Russia;
COMPANY (Cyrillic: СПЕЦИАЛ ЭЛЕКТРОНИК
SPETSIALNOE KONSTRUKTORSKO
Secondary sanctions risk: See Section 11 of
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TEKHNOLOGICHESKOE BYURO PLASTIK
Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ); a.k.a. SPETSIAL
(a.k.a. SKTB PLASTIK), Shosse Saratovskoe
7801021076 (Russia); Government Gazette
ELEKTRONIK OOO), 8A Aptekarskiy Avenue,
D.4, Syzran 446025, Russia; Secondary
Number 02068508 (Russia); Registration
Office 1-N, Room 1, St. Petersburg 197022,
sanctions risk: See Section 11 of Executive
Number 1027800507591 (Russia) [RUSSIA-
Russia; Secondary sanctions risk: See Section
Order 14024.; Tax ID No. 6325044629 (Russia);
EO14024].
11 of Executive Order 14024.; Organization
Registration Number 1076325002192 (Russia)
SPI INTERNATIONAL (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ)
Established Date 26 May 2009; Tax ID No.
[RUSSIA-EO14024].
(a.k.a. SPI INTERNATIONAL PROPRIETARY
7813444894 (Russia); Registration Number
SPETSIALNOE KONSTRUKTORSKOE BYURO
(Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ); a.k.a. SPI
1097847150763 (Russia) [RUSSIA-EO14024].
ZAO (a.k.a. CLOSED JOINT STOCK
INTERNATIONAL PROPRIETARY BRANCH
SPETSIAL ELEKTRONIK OOO (a.k.a.
COMPANY SPECIAL CONSTRUCTION
OF A FOREIGN COMPANY (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ
SPETSIAL ELECTRONIK LIMITED LIABILITY
BUREAU (Cyrillic: ЗАКРЫТОЕ
ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ); a.k.a. SPI
COMPANY (Cyrillic: СПЕЦИАЛ ЭЛЕКТРОНИК
АКЦИОНЕРНОЕ ОБЩЕСТВО
INTERNATIONAL PROPRIETARY LIMITED;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ
a.k.a. SPI INTERNATIONAL PROPRIETARY
ОТВЕТСТВЕННОСТЬЮ); a.k.a. SPETSIAL
БЮРО); a.k.a. SKB AO; a.k.a. SKB ZAO), 35
LTD.; a.k.a. SPI INTERNATIONAL
ELECTRONIK OOO), 8A Aptekarskiy Avenue,
1905 Goda Street, Building 2404, Office 318,
PROPRIETY LIMITED CO.; a.k.a. SPI
Office 1-N, Room 1, St. Petersburg 197022,
Perm, Perm Territory 614014, Russia;
INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
Grosvenor Rd, Johannesburg, Gauteng 2021,
11 of Executive Order 14024.; Organization
Executive Order 14024.; Organization
South Africa; 306 Isie Smuts Street, Garsfontein
Established Date 26 May 2009; Tax ID No.
Established Date 21 Jun 1996; Tax ID No.
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
7813444894 (Russia); Registration Number
5906034720 (Russia); Registration Number
306, Issie Smuts Street, Garsfontein, Ext.3,
1097847150763 (Russia) [RUSSIA-EO14024].
1025901364026 (Russia) [RUSSIA-EO14024].
Pretoria, Gauteng, South Africa; PO Box 1707,
SPETSIALIZIROVANNOE OBSHCHESTVO
SPETSIALNOE KONSTRUKTORSKOE BYURO-
Garsfontein-East, Pretoria, Gauteng 0060,
PROEKTNOGO FINANSIROVANIYA FABRIKA
14 VOLOGDA (a.k.a. "SKB 14 LLC"), Ul.
South Africa; No. 12, Negin Gholhak Tower,
PROEKTNOGO FINANSIROVANIYA (a.k.a.
Zosimovskaya D. 15, Office 29, Vologda
Shariati Ave, Tehran, Iran; 705, Ho King
LLC SPECIAL ORGANIZATION FOR
160000, Russia; Secondary sanctions risk: See
Commercial Center, 2-16, Fa Yuen Street,
PROJECT FINANCE FACTORY OF PROJECT
Section 11 of Executive Order 14024.; Tax ID
Mongkok Kowloon, Hong Kong, Hong Kong;
FINANCE; a.k.a. "PROJECT FINANCE
No. 3525409656 (Russia); Registration Number
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
FACTORY"), pr-kt Akademika Sakharova d. 9,
1173525032537 (Russia) [RUSSIA-EO14024].
Pretoria, South Africa; 6th Floor, No. 7,
komnata 220, Moscow 107078, Russia;
SPETSINVESTSERVIS OOO, B-r Novinskii d.
Motavelian Blvd, Habibollah St. Sattarkhan,
Secondary sanctions risk: See Section 11 of
31, e 5 pom. I komn 1A, Moscow 123242,
Tehran, Iran; Shariati Street, Top of
Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
Government Street, Negin Gholahk Building,
7708330489 (Russia); Registration Number
11 of Executive Order 14024.; Organization
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
1187746103885 (Russia) [RUSSIA-EO14024]
Established Date 13 Sep 2018; Organization
,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ
(Linked To: STATE CORPORATION BANK
Type: Maintenance and repair of motor
ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website
FOR DEVELOPMENT AND FOREIGN
vehicles; Tax ID No. 7703465348 (Russia);
http://spiint.co.za; Executive Order 13846
ECONOMIC AFFAIRS
Registration Number 1187746811120 (Russia)
information: LOANS FROM UNITED STATES
VNESHECONOMBANK).
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
SPETSIALIZIROVANNYI DEPOZITARII DEPO
Konstantin).
Executive Order 13846 information: FOREIGN
PLAZA (a.k.a. SD DEPO PLAZA), Ul. 2-YA
SPGU GORNY UNIVERSITET FGBU (a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Magistralnaya D. 8A, Str. 1, Kabinet 4,
FEDERAL STATE BUDGET EDUCATIONAL
13846 information: BANKING
Tekhnicheskii Floor, Moscow 123290, Russia;
INSTITUTION OF HIGHER EDUCATION
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Secondary sanctions risk: See Section 11 of
SAINT PETERSBURG MINING UNIVERSITY;
Order 13846 information: BLOCKING
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PROPERTY AND INTERESTS IN PROPERTY.
5(a)(v); alt. Executive Order 13846 information:
OFFICERS. Sec. 5(a)(vii); National ID No.
Sec. 5(a)(iv); alt. Executive Order 13846
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
14005406035 (Iran); Enterprise Number
information: BAN ON INVESTMENT IN EQUITY
Executive Order 13846 information:
M1966001245 (South Africa); Registration
OR DEBT OF SANCTIONED PERSON. Sec.
SANCTIONS ON PRINCIPAL EXECUTIVE
Number 1966/001245/07 (South Africa); alt.
5(a)(v); alt. Executive Order 13846 information:
OFFICERS. Sec. 5(a)(vii); National ID No.
Registration Number 3046 (Iran) [IRAN-
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
14005406035 (Iran); Enterprise Number
EO13846].
Executive Order 13846 information:
M1966001245 (South Africa); Registration
SPI INTERNATIONAL PROPRIETARY LIMITED
SANCTIONS ON PRINCIPAL EXECUTIVE
Number 1966/001245/07 (South Africa); alt.
(a.k.a. SPI INTERNATIONAL (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ
OFFICERS. Sec. 5(a)(vii); National ID No.
Registration Number 3046 (Iran) [IRAN-
ﻞﻨﺸﻧﺮﺘﻧﺍ); a.k.a. SPI INTERNATIONAL
14005406035 (Iran); Enterprise Number
EO13846].
PROPRIETARY (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
M1966001245 (South Africa); Registration
SPI INTERNATIONAL PROPRIETARY BRANCH
ﯼﺮﯿﺗﺮﭘﻭﺮﭘ); a.k.a. SPI INTERNATIONAL
Number 1966/001245/07 (South Africa); alt.
OF A FOREIGN COMPANY (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ
PROPRIETARY BRANCH OF A FOREIGN
Registration Number 3046 (Iran) [IRAN-
ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ) (a.k.a. SPI
COMPANY (Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
EO13846].
INTERNATIONAL (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ);
ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ); a.k.a. SPI INTERNATIONAL
SPI INTERNATIONAL PROPRIETARY (Arabic:
a.k.a. SPI INTERNATIONAL PROPRIETARY
PROPRIETARY LTD.; a.k.a. SPI
ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ) (a.k.a. SPI
(Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ); a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.;
INTERNATIONAL (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ);
INTERNATIONAL PROPRIETARY LIMITED;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
a.k.a. SPI INTERNATIONAL PROPRIETARY
a.k.a. SPI INTERNATIONAL PROPRIETARY
"SPII"), 56 Grosvenor Rd, Johannesburg,
BRANCH OF A FOREIGN COMPANY (Arabic:
LTD.; a.k.a. SPI INTERNATIONAL
Gauteng 2021, South Africa; 306 Isie Smuts
ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ); a.k.a.
PROPRIETY LIMITED CO.; a.k.a. SPI
Street, Garsfontein Ext 3, Pretoria, Gauteng
SPI INTERNATIONAL PROPRIETARY
INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56
0060, South Africa; No. 306, Issie Smuts Street,
LIMITED; a.k.a. SPI INTERNATIONAL
Grosvenor Rd, Johannesburg, Gauteng 2021,
Garsfontein, Ext.3, Pretoria, Gauteng, South
PROPRIETARY LTD.; a.k.a. SPI
South Africa; 306 Isie Smuts Street, Garsfontein
Africa; PO Box 1707, Garsfontein-East,
INTERNATIONAL PROPRIETY LIMITED CO.;
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
Pretoria, Gauteng 0060, South Africa; No. 12,
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
306, Issie Smuts Street, Garsfontein, Ext.3,
Negin Gholhak Tower, Shariati Ave, Tehran,
"SPII"), 56 Grosvenor Rd, Johannesburg,
Pretoria, Gauteng, South Africa; PO Box 1707,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Gauteng 2021, South Africa; 306 Isie Smuts
Garsfontein-East, Pretoria, Gauteng 0060,
Yuen Street, Mongkok Kowloon, Hong Kong,
Street, Garsfontein Ext 3, Pretoria, Gauteng
South Africa; No. 12, Negin Gholhak Tower,
Hong Kong; No. 306, Isie Smuts Street,
0060, South Africa; No. 306, Issie Smuts Street,
Shariati Ave, Tehran, Iran; 705, Ho King
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Garsfontein, Ext.3, Pretoria, Gauteng, South
Commercial Center, 2-16, Fa Yuen Street,
Floor, No. 7, Motavelian Blvd, Habibollah St.
Africa; PO Box 1707, Garsfontein-East,
Mongkok Kowloon, Hong Kong, Hong Kong;
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Pretoria, Gauteng 0060, South Africa; No. 12,
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Government Street, Negin Gholahk Building,
Negin Gholhak Tower, Shariati Ave, Tehran,
Pretoria, South Africa; 6th Floor, No. 7,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
Iran; 705, Ho King Commercial Center, 2-16, Fa
Motavelian Blvd, Habibollah St. Sattarkhan,
,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ
Yuen Street, Mongkok Kowloon, Hong Kong,
Tehran, Iran; Shariati Street, Top of
ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website
Hong Kong; No. 306, Isie Smuts Street,
Government Street, Negin Gholahk Building,
http://spiint.co.za; Executive Order 13846
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
information: LOANS FROM UNITED STATES
Floor, No. 7, Motavelian Blvd, Habibollah St.
,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website
Executive Order 13846 information: FOREIGN
Government Street, Negin Gholahk Building,
http://spiint.co.za; Executive Order 13846
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
information: LOANS FROM UNITED STATES
13846 information: BANKING
,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website
Executive Order 13846 information: FOREIGN
Order 13846 information: BLOCKING
http://spiint.co.za; Executive Order 13846
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
PROPERTY AND INTERESTS IN PROPERTY.
information: LOANS FROM UNITED STATES
13846 information: BANKING
Sec. 5(a)(iv); alt. Executive Order 13846
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
information: BAN ON INVESTMENT IN EQUITY
Executive Order 13846 information: FOREIGN
Order 13846 information: BLOCKING
OR DEBT OF SANCTIONED PERSON. Sec.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
PROPERTY AND INTERESTS IN PROPERTY.
5(a)(v); alt. Executive Order 13846 information:
13846 information: BANKING
Sec. 5(a)(iv); alt. Executive Order 13846
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
information: BAN ON INVESTMENT IN EQUITY
Executive Order 13846 information:
Order 13846 information: BLOCKING
OR DEBT OF SANCTIONED PERSON. Sec.
SANCTIONS ON PRINCIPAL EXECUTIVE
PROPERTY AND INTERESTS IN PROPERTY.
5(a)(v); alt. Executive Order 13846 information:
OFFICERS. Sec. 5(a)(vii); National ID No.
Sec. 5(a)(iv); alt. Executive Order 13846
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
14005406035 (Iran); Enterprise Number
information: BAN ON INVESTMENT IN EQUITY
Executive Order 13846 information:
M1966001245 (South Africa); Registration
OR DEBT OF SANCTIONED PERSON. Sec.
SANCTIONS ON PRINCIPAL EXECUTIVE
Number 1966/001245/07 (South Africa); alt.
October 22, 2025
- 2375 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 3046 (Iran) [IRAN-
ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ); a.k.a. SPI INTERNATIONAL
ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ); a.k.a. SPI
EO13846].
PROPRIETARY (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
INTERNATIONAL PROPRIETARY LIMITED;
SPI INTERNATIONAL PROPRIETARY LTD.
ﯼﺮﯿﺗﺮﭘﻭﺮﭘ); a.k.a. SPI INTERNATIONAL
a.k.a. SPI INTERNATIONAL PROPRIETARY
(a.k.a. SPI INTERNATIONAL (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ
PROPRIETARY BRANCH OF A FOREIGN
LTD.; a.k.a. SPI INTERNATIONAL
ﻞﻨﺸﻧﺮﺘﻧﺍ); a.k.a. SPI INTERNATIONAL
COMPANY (Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
PROPRIETY LIMITED CO.; a.k.a. "SPII"), 56
PROPRIETARY (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ); a.k.a. SPI INTERNATIONAL
Grosvenor Rd, Johannesburg, Gauteng 2021,
ﯼﺮﯿﺗﺮﭘﻭﺮﭘ); a.k.a. SPI INTERNATIONAL
PROPRIETARY LIMITED; a.k.a. SPI
South Africa; 306 Isie Smuts Street, Garsfontein
PROPRIETARY BRANCH OF A FOREIGN
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
COMPANY (Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"),
306, Issie Smuts Street, Garsfontein, Ext.3,
ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ); a.k.a. SPI INTERNATIONAL
56 Grosvenor Rd, Johannesburg, Gauteng
Pretoria, Gauteng, South Africa; PO Box 1707,
PROPRIETARY LIMITED; a.k.a. SPI
2021, South Africa; 306 Isie Smuts Street,
Garsfontein-East, Pretoria, Gauteng 0060,
INTERNATIONAL PROPRIETY LIMITED CO.;
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
South Africa; No. 306, Issie Smuts Street,
Shariati Ave, Tehran, Iran; 705, Ho King
"SPII"), 56 Grosvenor Rd, Johannesburg,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Commercial Center, 2-16, Fa Yuen Street,
Gauteng 2021, South Africa; 306 Isie Smuts
Africa; PO Box 1707, Garsfontein-East,
Mongkok Kowloon, Hong Kong, Hong Kong;
Street, Garsfontein Ext 3, Pretoria, Gauteng
Pretoria, Gauteng 0060, South Africa; No. 12,
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
0060, South Africa; No. 306, Issie Smuts Street,
Negin Gholhak Tower, Shariati Ave, Tehran,
Pretoria, South Africa; 6th Floor, No. 7,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Iran; 705, Ho King Commercial Center, 2-16, Fa
Motavelian Blvd, Habibollah St. Sattarkhan,
Africa; PO Box 1707, Garsfontein-East,
Yuen Street, Mongkok Kowloon, Hong Kong,
Tehran, Iran; Shariati Street, Top of
Pretoria, Gauteng 0060, South Africa; No. 12,
Hong Kong; No. 306, Isie Smuts Street,
Government Street, Negin Gholahk Building,
Negin Gholhak Tower, Shariati Ave, Tehran,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
Iran; 705, Ho King Commercial Center, 2-16, Fa
Floor, No. 7, Motavelian Blvd, Habibollah St.
,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ
Yuen Street, Mongkok Kowloon, Hong Kong,
Sattarkhan, Tehran, Iran; Shariati Street, Top of
ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website
Hong Kong; No. 306, Isie Smuts Street,
Government Street, Negin Gholahk Building,
http://spiint.co.za; Executive Order 13846
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
information: LOANS FROM UNITED STATES
Floor, No. 7, Motavelian Blvd, Habibollah St.
,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website
Executive Order 13846 information: FOREIGN
Government Street, Negin Gholahk Building,
http://spiint.co.za; Executive Order 13846
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
information: LOANS FROM UNITED STATES
13846 information: BANKING
,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website
Executive Order 13846 information: FOREIGN
Order 13846 information: BLOCKING
http://spiint.co.za; Executive Order 13846
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
PROPERTY AND INTERESTS IN PROPERTY.
information: LOANS FROM UNITED STATES
13846 information: BANKING
Sec. 5(a)(iv); alt. Executive Order 13846
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
information: BAN ON INVESTMENT IN EQUITY
Executive Order 13846 information: FOREIGN
Order 13846 information: BLOCKING
OR DEBT OF SANCTIONED PERSON. Sec.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
PROPERTY AND INTERESTS IN PROPERTY.
5(a)(v); alt. Executive Order 13846 information:
13846 information: BANKING
Sec. 5(a)(iv); alt. Executive Order 13846
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
information: BAN ON INVESTMENT IN EQUITY
Executive Order 13846 information:
Order 13846 information: BLOCKING
OR DEBT OF SANCTIONED PERSON. Sec.
SANCTIONS ON PRINCIPAL EXECUTIVE
PROPERTY AND INTERESTS IN PROPERTY.
5(a)(v); alt. Executive Order 13846 information:
OFFICERS. Sec. 5(a)(vii); National ID No.
Sec. 5(a)(iv); alt. Executive Order 13846
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
14005406035 (Iran); Enterprise Number
information: BAN ON INVESTMENT IN EQUITY
Executive Order 13846 information:
M1966001245 (South Africa); Registration
OR DEBT OF SANCTIONED PERSON. Sec.
SANCTIONS ON PRINCIPAL EXECUTIVE
Number 1966/001245/07 (South Africa); alt.
5(a)(v); alt. Executive Order 13846 information:
OFFICERS. Sec. 5(a)(vii); National ID No.
Registration Number 3046 (Iran) [IRAN-
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
14005406035 (Iran); Enterprise Number
EO13846].
Executive Order 13846 information:
M1966001245 (South Africa); Registration
SPICHAK, Mikhail Grigoryevich (Cyrillic:
SANCTIONS ON PRINCIPAL EXECUTIVE
Number 1966/001245/07 (South Africa); alt.
СПИЧАК, Михаил Григорьевич), 137 Alekseya
OFFICERS. Sec. 5(a)(vii); National ID No.
Registration Number 3046 (Iran) [IRAN-
Tolstogo Str, Apt 17, Samara 443099, Russia;
14005406035 (Iran); Enterprise Number
EO13846].
DOB 27 Sep 1954; nationality Russia; Gender
M1966001245 (South Africa); Registration
SPI INTERNATIONAL PTY LTD (a.k.a. SPI
Male; Secondary sanctions risk: See Section 11
Number 1966/001245/07 (South Africa); alt.
INTERNATIONAL (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ);
of Executive Order 14024.; Tax ID No.
Registration Number 3046 (Iran) [IRAN-
a.k.a. SPI INTERNATIONAL PROPRIETARY
246504146970 (Russia) (individual) [RUSSIA-
EO13846].
(Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ); a.k.a. SPI
EO14024].
SPI INTERNATIONAL PROPRIETY LIMITED
INTERNATIONAL PROPRIETARY BRANCH
SPICY CODE COMPANY LIMITED, 17/11 Moo 4
CO. (a.k.a. SPI INTERNATIONAL (Arabic: ﺱﺍ
OF A FOREIGN COMPANY (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ
Bang Lamung, Chon Buri 20150, Thailand;
October 22, 2025
- 2376 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 0205563024758
SPORTIVNO-OZDOROVITELNYI TSENTR
4833, Tehran, Iran; Additional Sanctions
(Thailand) issued 07 Aug 2020 [CYBER2].
IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO;
Information - Subject to Secondary Sanctions
SPIRIDONOV, Alexander Yurevich (Cyrillic:
a.k.a. SOTS IRKUT-ZENIT), ul Aviastroitelei d 4
[IRAN] (Linked To: NATIONAL IRANIAN
СПИРИДОНОВ, Александр Юрьевич),
korp A, Irkutsk 664002, Russia; Secondary
TANKER COMPANY).
Russia; DOB 03 Jan 1989; nationality Russia;
sanctions risk: See Section 11 of Executive
SPS ME FZCO (Arabic: ﺡ ﻡ ﺵ ﻱﺍ ﻡﺍ ﺱﺍ ﻲﺑ ﺱﺍ)
Gender Male; Secondary sanctions risk: See
Order 14024.; Tax ID No. 3810034846 (Russia);
(a.k.a. "TMK MIDDLE EAST"), Office 438,
Section 11 of Executive Order 14024.; Member
Registration Number 1043801428065 (Russia)
Building 4WB, Dubai Airport Free Zone, Dubai,
of the State Duma of the Federal Assembly of
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
United Arab Emirates; Secondary sanctions
the Russian Federation (individual) [RUSSIA-
STOCK COMPANY YAKOVLEV).
risk: See Section 11 of Executive Order 14024.;
EO14024].
SPP (a.k.a. COMMUNIST PARTY OF PERU;
Registration Number 11436620 (United Arab
SPIRIDONOV, Ivan (Cyrillic: СПИРИДОНОВ,
a.k.a. COMMUNIST PARTY OF PERU ON THE
Emirates) [RUSSIA-EO14024] (Linked To:
Иван) (a.k.a. OSIPOV, Ivan (Cyrillic: ОСИПОВ,
SHINING PATH OF JOSE CARLOS
PUBLIC JOINT STOCK COMPANY PIPE
Иван); a.k.a. OSIPOV, Ivan Vladimirovich
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
METALLURGICAL COMPANY).
(Cyrillic: ОСИПОВ, Иван Владимирович);
GUERRILLERO POPULAR; a.k.a. EJERCITO
SQUARE TANKER MANAGEMENT LTD., Trust
a.k.a. SPIRIDONOV, Ivan Vasilyevich),
POPULAR DE LIBERACION; a.k.a. PARTIDO
Company Complex, Ajeltake Road, Ajeltake
Moscow, Russia; DOB 21 Aug 1976; alt. DOB
COMUNISTA DEL PERU (COMMUNIST
Island, Majuro 96960, Marshall Islands;
21 Aug 1975; Gender Male (individual)
PARTY OF PERU); a.k.a. PARTIDO
Organization Established Date 25 Jan 2023;
[NPWMD] [MAGNIT] (Linked To: FEDERAL
COMUNISTA DEL PERU EN EL SENDERO
Registration Number 118136 (Marshall Islands)
SECURITY SERVICE).
LUMINOSO DE JOSE CARLOS MARIATEGUI
[IRAN-EO13902] (Linked To: MARGARITIS,
SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV,
(COMMUNIST PARTY OF PERU ON THE
Antonios).
Ivan (Cyrillic: ОСИПОВ, Иван); a.k.a. OSIPOV,
SHINING PATH OF JOSE CARLOS
SR REKOM (a.k.a. SPETSIALIZIROVANNYI
Ivan Vladimirovich (Cyrillic: ОСИПОВ, Иван
MARIATEGUI); a.k.a. PEOPLE'S AID OF
REGISTRATOR REKOM), Mkr. Koroleva D. 37,
Владимирович); a.k.a. SPIRIDONOV, Ivan
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Staryy Oskol 309502, Russia; Secondary
(Cyrillic: СПИРИДОНОВ, Иван)), Moscow,
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
sanctions risk: See Section 11 of Executive
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
SENDERO LUMINOSO; a.k.a. SHINING PATH;
Order 14024.; Target Type Financial Institution;
1975; Gender Male (individual) [NPWMD]
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Tax ID No. 3128060841 (Russia); Registration
[MAGNIT] (Linked To: FEDERAL SECURITY
"EPL"; a.k.a. "PCP"; a.k.a. "SL"); Secondary
Number 1073128002056 (Russia) [RUSSIA-
SERVICE).
sanctions risk: section 1(b) of Executive Order
EO14024].
SPIRIDONOV, Victor (a.k.a. SPIRIDONOV,
13224, as amended by Executive Order 13886
SRABIONOV, Tigran Khristoforovich, Moscow,
Viktor Georgiyevich), Russia; DOB 28 Sep
[SDNTK] [FTO] [SDGT].
Russia; DOB 17 Apr 1986; Gender Male;
1947; POB Russia; nationality Russia; Gender
SPRAVA A INKASO POHLADAVOK, S.R.O.
Secondary sanctions risk: See Section 11 of
Male; Secondary sanctions risk: See Section 11
(f.k.a. SPRAVA SLUZIEB DONOVALY S.R.O.),
Executive Order 14024. (individual) [RUSSIA-
of Executive Order 14024.; Passport
Bratislava, Slovakia; Tax ID No. 2022942592
EO14024] (Linked To: PRIVATE MILITARY
510217313 (Russia); alt. Passport 725913360
(Slovakia) [GLOMAG] (Linked To: KOCNER,
COMPANY 'WAGNER').
(Russia) expires 22 Aug 2023 (individual)
Marian).
SREDNE-NEVSKY SHIPYARD (a.k.a. JOINT
[RUSSIA-EO14024] (Linked To: TECHNOPOLE
SPRAVA A INKASO ZMENIEK, S.R.O.,
STOCK COMPANY SREDNE-NEVSKY
COMPANY).
Bratislava, Slovakia; Tax ID No. 2120543876
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
SPIRIDONOV, Viktor Georgiyevich (a.k.a.
(Slovakia); Registration Number 50335839
COMPANY SREDNE-NEVSKY SHIPYARD;
SPIRIDONOV, Victor), Russia; DOB 28 Sep
(Slovakia) [GLOMAG] (Linked To: KOCNER,
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
1947; POB Russia; nationality Russia; Gender
Marian).
a.k.a. JSC SREDNE-NEVSKY
Male; Secondary sanctions risk: See Section 11
SPRAVA SLUZIEB DONOVALY S.R.O. (a.k.a.
SUDOSTROITELNY FACTORY (Cyrillic: АО
of Executive Order 14024.; Passport
SPRAVA A INKASO POHLADAVOK, S.R.O.),
СРЕДНЕ-НЕВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
510217313 (Russia); alt. Passport 725913360
Bratislava, Slovakia; Tax ID No. 2022942592
ЗАВОД); a.k.a. "JSC SNSZ"), Ponton, St.
(Russia) expires 22 Aug 2023 (individual)
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Factory, 10, St. Petersburg 196643, Russia;
[RUSSIA-EO14024] (Linked To: TECHNOPOLE
Marian).
Secondary sanctions risk: See Section 11 of
COMPANY).
SPRING ELECTRONICS (a.k.a. LIMITED
Executive Order 14024.; Organization
SPO ANALITPRIBOR (a.k.a. FSUE SPA
LIABILITY COMPANY SPRING
Established Date 20 Nov 2008; Tax ID No.
ANALITPRIBOR; a.k.a. SMOLENSKOE
ELEKTRONIKS), Prkt Malookhtinskii D. 61, Lit.
7817315385 (Russia) [RUSSIA-EO14024]
PROIZVODSTVENNOE OBYEDINENIE
A, Pomeshch. 2-N, Office 5/2, Saint Petersburg
(Linked To: JOINT STOCK COMPANY UNITED
ANALITPRIBOR), Ul. Babushkina 3, Smolensk
195112, Russia; Secondary sanctions risk: See
SHIPBUILDING CORPORATION).
214031, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID
SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD
Section 11 of Executive Order 14024.; Target
No. 7806259957 (Russia); Registration Number
(a.k.a. LIMITED LIABILITY COMPANY
Type State-Owned Enterprise; Tax ID No.
1177847007381 (Russia) [RUSSIA-EO14024].
SREDNEVOLZHSKY BEARING PLANT), Prkt
6731002766 (Russia); Registration Number
SPRING SHIPPING LIMITED, East Shahid Atefi
Kirova D. 10, Samara 443022, Russia;
1026701427774 (Russia) [RUSSIA-EO14024].
Street 35, Africa Boulevard, PO Box 19395-
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 2377 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Tax ID No.
1646044036 (Russia); Registration Number
STANKEVICH, Sergey Nikolayevich (a.k.a.
6319130781 (Russia); Registration Number
1171690005816 (Russia) [RUSSIA-EO14024].
STANKEVICH, Sergey); DOB 27 Jan 1963;
1066319099604 (Russia) [RUSSIA-EO14024].
STACK TELECOM LTD, Ul. Bolshaya
POB Kaliningrad; citizen Russia; Gender Male;
SRL OKAF TRADING (a.k.a. OKAF TRADING
Akademicheskaya D. 5 A, Moscow 127299,
Secondary sanctions risk: Ukraine-/Russia-
SOCIETATEA CU RASPUNDERE LIMITATA;
Russia; Secondary sanctions risk: See Section
Related Sanctions Regulations, 31 CFR
f.k.a. SOCIETATEA CU RASPUNDERE
11 of Executive Order 14024.; Tax ID No.
589.201 and/or 589.209; Head of the Border
LIMITATA PROGLOBAL WORK), str. Mihai
7743554611 (Russia); Registration Number
Directorate of the Federal Security Service of
Eminescu, 35, Chisinau MD2012, Moldova;
1057746521172 (Russia) [RUSSIA-EO14024].
the Russian Federation (individual) [UKRAINE-
Secondary sanctions risk: See Section 11 of
STAKIC, Milomir; DOB 19 Jun 1962; POB
EO13661].
Executive Order 14024.; Organization
Maricka, Bosnia-Herzegovina; ICTY indictee
STANKEVICH, Yuri Arkadievich (Cyrillic:
Established Date 17 Dec 2015; Registration
(individual) [BALKANS].
СТАНКЕВИЧ, Юрий Аркадьевич), Russia;
Number 1015600042010 (Moldova) [RUSSIA-
STAN LLC, Ul. Sushchevskii Val D. 18, Moscow
DOB 24 Jul 1976; nationality Russia; Gender
EO14024] (Linked To: OKULOV, Aleksandr).
127018, Russia; Secondary sanctions risk: See
Male; Secondary sanctions risk: See Section 11
SRL SKYLINE AVIATION (a.k.a. SKYLINE
Section 11 of Executive Order 14024.;
of Executive Order 14024.; Member of the State
AVIATION LTD; a.k.a. SKYLINE AVIATION
Organization Established Date 17 Dec 2009;
Duma of the Federal Assembly of the Russian
SRL), Via Consiglio dei Sessanta, 99, Dogana,
Tax ID No. 7703712332 (Russia); Registration
Federation (individual) [RUSSIA-EO14024].
47891, San Marino; Secondary sanctions risk:
Number 1097746813010 (Russia) [RUSSIA-
STANKI.RU LIMITED LIABILITY COMPANY
Ukraine-/Russia-Related Sanctions
EO14024].
(a.k.a. OBSHCHESTVO S OGRANICHENNO
Regulations, 31 CFR 589.201 and/or 589.209;
STANDARD TECHNICAL COMPONENT
OTVETSTVENNOSTYU STANKI.RU), Ul.
Organization Established Date 2016;
INDUSTRY AND TRADE COMPANY (a.k.a.
Semenovskaya B D. 40, Moscow 107023,
Organization Type: Passenger air transport; Tax
STANDART TEKNIK PARCA SAN VE TIC A.S.;
Russia; Secondary sanctions risk: See Section
ID No. 26806 (San Marino) [UKRAINE-
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
11 of Executive Order 14024.; Organization
EO13685].
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
Established Date 21 Nov 2016; Tax ID No.
SRPSKA DEMOKRATSKA STRANKA (a.k.a.
TECHNICAL COMPONENTS INDUSTRY AND
7719461839 (Russia); Government Gazette
SERB DEMOCRATIC PARTY; a.k.a. "SDS"),
TRADING CORPORATION), DES San. Sitesi,
Number 92660626 (Russia); Registration
Kralja Alfonsa XIII, Number 1, Banja Luka
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Number 5167746348853 (Russia) [RUSSIA-
78000, Bosnia and Herzegovina [BALKANS].
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
EO14024].
SSA SHIP MANAGEMENT CO. (a.k.a.
Istanbul, Turkey; Additional Sanctions
STANKIM, ul. 10 Let Oktyabrya d. 60, office 308
RAHBARAN OMID DARYA SHIP
Information - Subject to Secondary Sanctions
D, Izhevsk 426065, Russia; ul. Svobody d. 173,
MANAGEMENT CO.; a.k.a. RAHBARAN-E
[NPWMD] [IFSR].
kv. 905, Izhevsk 426011, Russia; Secondary
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.
sanctions risk: See Section 11 of Executive
ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
(a.k.a. STANDARD TECHNICAL COMPONENT
Order 14024.; Tax ID No. 1831097040 (Russia);
f.k.a. SOROUSH SARZAMIN ASATIR SHIP
INDUSTRY AND TRADE COMPANY; a.k.a.
Registration Number 1041800261579 (Russia)
MANAGEMENT CO.; f.k.a. SOROUSH
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.
[RUSSIA-EO14024].
SARZAMIN ASATIR SSA), Unit 5, 9th Street 2,
STEP S.A.; a.k.a. STEP STANDARD
STANKOMACHCOMPLEX COMPANY (a.k.a.
Ahmad Ghasir Avenue, PO Box 19635-1114,
TECHNICAL COMPONENTS INDUSTRY AND
AKTSIONERNOE OBSHCHESTVO
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
TRADING CORPORATION), DES San. Sitesi,
STANKOMASHKOMPLEKS; a.k.a. JOINT
Magham Farahani Street, Shahid Motahari
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
STOCK COMPANY
Avenue, Tehran, Iran; Website
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
STANKOMASHKOMPLEKS), Ul. Akademika
www.rodsmc.com; Additional Sanctions
Istanbul, Turkey; Additional Sanctions
Tupoleva D. 124, Tver 170019, Russia;
Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions
Secondary sanctions risk: See Section 11 of
Registration Number 341563 (Iran) [IRAN].
[NPWMD] [IFSR].
Executive Order 14024.; Tax ID No.
SSGCTM CNC TAKIM TEZGAHLARI MAKINE
STANISIC, Jovica; DOB 30 Jul 1950; POB
6901093347 (Russia); Registration Number
SANAYI VE TICARET LIMITED SIRKETI, 17 P
Ratkovo, Serbia and Montenegro; ICTY indictee
1056900216350 (Russia) [RUSSIA-EO14024].
Fevzicakmak Mahallesi, Konya, Turkey;
in Serb custody (individual) [BALKANS].
STANKOMASH LLC (a.k.a. LIMITED LIABILITY
Secondary sanctions risk: See Section 11 of
STANKEVICH, Sergey (a.k.a. STANKEVICH,
COMPANY INDUSTRIAL PARK
Executive Order 14024.; Organization
Sergey Nikolayevich); DOB 27 Jan 1963; POB
STANKOMASH (Cyrillic: ОБЩЕСТВО С
Established Date 30 Dec 2022; Tax ID No.
Kaliningrad; citizen Russia; Gender Male;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
7811027471 (Turkey); Business Registration
Secondary sanctions risk: Ukraine-/Russia-
ИНДУСТРИАЛЬНЫЙ ПАРК СТАНКОМАШ)),
Number 66182 (Turkey) [RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
Ulitsa Eniseiskaya, Dom 8, Chelyabinsk
ST ALABUGA, Ul. Sh-2 (Oez Alabuga Ter.), Str.
589.201 and/or 589.209; Head of the Border
454010, Russia; Secondary sanctions risk: See
5/12, Pomeshch. 131, Yelabuga 423601,
Directorate of the Federal Security Service of
Section 11 of Executive Order 14024.; Tax ID
Russia; Secondary sanctions risk: See Section
the Russian Federation (individual) [UKRAINE-
No. 7449059203 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
EO13661].
1157449000488 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 2378 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
STANKOMASHSTROI (a.k.a.
Kong) [SDGT] [IFSR] (Linked To: SEPEHR
Established Date 09 Jan 1997; License 244911
STANKOMASHSTROY), Ul. Germana Titova D.
ENERGY JAHAN NAMA PARS COMPANY).
(United Arab Emirates); Chamber of Commerce
9, Penza 440600, Russia; Secondary sanctions
STAR MANAGEMENT GROUP GMBH, Lichstr.
Number 41962 (United Arab Emirates);
risk: See Section 11 of Executive Order 14024.;
2, Essen, Nordrhein-Westfalen 45127,
Economic Register Number (CBLS) 10795786
Tax ID No. 5835103100 (Russia); Registration
Germany; Lindenstr. 48-52, Dusseldorf 40233,
(United Arab Emirates) [SDGT] (Linked To:
Number 1135835003370 (Russia) [RUSSIA-
Germany; Additional Sanctions Information -
INFORMATICS SERVICES CORPORATION).
EO14024].
Subject to Secondary Sanctions; Organization
STAR OILGLOBAL LIMITED, Rm 4, 16/F, Ho
STANKOMASHSTROY (a.k.a.
Established Date 21 Aug 2017; V.A.T. Number
King Comm Ctr, 2-16 Fayuen St, Kowloon,
STANKOMASHSTROI), Ul. Germana Titova D.
DE314040843 (Germany); Registration Number
Hong Kong, China; Secondary sanctions risk:
9, Penza 440600, Russia; Secondary sanctions
45130B28433 (Germany) [NPWMD] [IFSR]
section 1(b) of Executive Order 13224, as
risk: See Section 11 of Executive Order 14024.;
(Linked To: PASARGAD HELICOPTER
amended by Executive Order 13886;
Tax ID No. 5835103100 (Russia); Registration
COMPANY).
Organization Established Date 25 Sep 2023;
Number 1135835003370 (Russia) [RUSSIA-
STAR MARKET MELANYE, 3A. Avenida 2-10
Company Number 3321734 (Hong Kong);
EO14024].
Zona 1, Tecun Uman, Ayutla, San Marcos,
Business Registration Number 75746419 (Hong
STANKOPROM OOO, Pr-kt Leninskii D. 160,
Guatemala; NIT # 844191-K (Guatemala)
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
Office 133, Voronezh 394033, Russia;
[SDNTK].
REVOLUTIONARY GUARD CORPS (IRGC)-
Secondary sanctions risk: See Section 11 of
STAR MERIT GLOBAL LIMITED, Phnom Penh,
QODS FORCE).
Executive Order 14024.; Tax ID No.
Cambodia; Virgin Islands, British; Company
STAR PLUS YEMEN TRADING COMPANY LTD.
3661073772 (Russia); Registration Number
Number 1984550 (Virgin Islands, British) [TCO]
(a.k.a. STAR PLUS YEMEN TRADING
1163668096327 (Russia) [RUSSIA-EO14024].
(Linked To: CHEN, Zhi).
LIMITED), 7 Yulyu, Al-Hudaydah, Al-Hudaydah
STANKOVIC, Dragan, Bosnia and Herzegovina;
STAR MM INC., Trust Company Complex,
Governorate, Yemen; Sanaa, Yemen;
DOB 21 Jul 1984; POB Banja Luka, Bosnia and
Ajeltake Road, Ajeltake Island, Majuro 96960,
Secondary sanctions risk: section 1(b) of
Herzegovina; nationality Bosnia and
Marshall Islands; Secondary sanctions risk:
Executive Order 13224, as amended by
Herzegovina; citizen Bosnia and Herzegovina;
section 1(b) of Executive Order 13224, as
Executive Order 13886; Organization
Gender Male (individual) [BALKANS-EO14033].
amended by Executive Order 13886;
Established Date 22 Mar 2017; Commercial
STANKOVIC, Radovan; DOB 10 Mar 1953; POB
Organization Established Date 18 Sep 2024;
Registry Number 11/85 (Yemen) [SDGT]
Trebica, Bosnia-Herzegovina; ICTY indictee in
Identification Number IMO 0098825; Business
(Linked To: ANSARALLAH).
custody (individual) [BALKANS].
Registration Number 127968 (Marshall Islands)
STAR PLUS YEMEN TRADING LIMITED (a.k.a.
STANMIX HOLDING LIMITED, Floor 2, Elenion
[SDGT] (Linked To: ANSARALLAH).
STAR PLUS YEMEN TRADING COMPANY
Building, 5 Themistokli Dervi, Nicosia 1066,
STAR OCEAN SHIPMANAGE LTD, Room
LTD.), 7 Yulyu, Al-Hudaydah, Al-Hudaydah
Cyprus; Secondary sanctions risk: See Section
1706A, 17th Floor, Building A, World Trade
Governorate, Yemen; Sanaa, Yemen;
11 of Executive Order 14024.; Tax ID No.
Tower 6, Xianggang Zhonglu, Shinan Qu,
Secondary sanctions risk: section 1(b) of
CY10130354Y (Cyprus); Registration Number
Qingdao, Shandong, China; Trust Company
Executive Order 13224, as amended by
HE 130354 (Cyprus) [RUSSIA-EO14024]
Complex, Ajeltake Road, Majuro, Ajeltake
Executive Order 13886; Organization
(Linked To: SVIBLOV, Vladislav Vladimirovich).
Island, Marshall Islands; Secondary sanctions
Established Date 22 Mar 2017; Commercial
STAR DRAGON CORPORATION LIMITED
risk: section 1(b) of Executive Order 13224, as
Registry Number 11/85 (Yemen) [SDGT]
(Chinese Traditional: 星龍興業有限公司), Room
amended by Executive Order 13886;
(Linked To: ANSARALLAH).
1510, Shatin Galleria, 18-24 Shan Mei Street,
Organization Established Date 20 Oct 2021;
STAR RAPID MANUFACTURERS CO LTD
Fotan, New Territories, Hong Kong, China;
Identification Number IMO 6272611;
(a.k.a. STAR RAPID MANUFACTURING CO
Room 810, 8/F., Nan Fung Commercial Centre,
Registration Number 111373 (Marshall Islands)
LTD; a.k.a. ZHONGSHAN SHIDA MODEL
19 Lam Lok Street, Hong Kong, China; Website
[SDGT] (Linked To: ISLAMIC
MANUFACTURING CO LTD (Chinese
https://stardragon.hk; Organization Established
REVOLUTIONARY GUARD CORPS).
Simplified: 中山世达模型制造有限公司)), First
Date 16 May 2008; Company Number 1237860
STAR OF FREEDOM GENERAL TRADING
Floor of West Block, No.15, Huanmao 1 Rd.,
(Hong Kong); Business Registration Number
COMPANY LIMITED LIABILITY (a.k.a.
Huoju Development Zone, Zhongshan,
39369904 (Hong Kong) [DRCONGO].
FREEDOM STAR GENERAL TRADING; a.k.a.
Guangdong 528437, China; Secondary
STAR ENERGY INTERNATIONAL LIMITED
FREEDOM STAR GENERAL TRADING CO.
sanctions risk: See Section 11 of Executive
(Chinese Traditional: 星熠能源國際有限公司),
L.L.C. (Arabic: ﺕﺍﺫ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺔﯾﺮﺤﻟﺍ ﻢﺠﻧ ﺔﮐﺮﺷ
Order 14024.; United Social Credit Code
Hong Kong, China; Room D5, 5/F, King Yip
ﺓﺩﻭﺪﺤﻣ ﺔﯿﻟﻮﺌﺴﻣ); a.k.a. FREEDOM STAR
Certificate (USCCC) 91442000684418941B
Factory Building, 59 King Yip Street, Kwun
GENERAL TRADING CO. LLC), P.O. Box
(China) [RUSSIA-EO14024].
Tong, Kowloon, Hong Kong, China; Secondary
33237, Dubai, United Arab Emirates; Shop No.
STAR RAPID MANUFACTURING CO LTD
sanctions risk: section 1(b) of Executive Order
5, Al Ras, Dubai, United Arab Emirates; Deira
(a.k.a. STAR RAPID MANUFACTURERS CO
13224, as amended by Executive Order 13886;
Al Ras, Dubai, United Arab Emirates;
LTD; a.k.a. ZHONGSHAN SHIDA MODEL
Organization Established Date 01 Nov 2023;
Secondary sanctions risk: section 1(b) of
MANUFACTURING CO LTD (Chinese
Company Number 3333594 (Hong Kong);
Executive Order 13224, as amended by
Simplified: 中山世达模型制造有限公司)), First
Business Registration Number 75866174 (Hong
Executive Order 13886; Organization
Floor of West Block, No.15, Huanmao 1 Rd.,
October 22, 2025
- 2379 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Huoju Development Zone, Zhongshan,
Than Lwin Road, Bahan Township, Yangon,
STAR TWINKLE SHIPPING LIMITED (Chinese
Guangdong 528437, China; Secondary
Burma; Room 201, Building C, Takhatho
Traditional: 星耀船務有限公司), Room 1D, 2nd
sanctions risk: See Section 11 of Executive
Yeikmon Housing, New University Avenue
Floor, Fu Tao Building, 98, Argyle Street,
Order 14024.; United Social Credit Code
Road, Bahan, Yangon, Burma; Organization
Kowloon, Hong Kong, China; Organization
Certificate (USCCC) 91442000684418941B
Established Date 18 Nov 1999; Organization
Established Date 20 Jan 2023; Identification
(China) [RUSSIA-EO14024].
Type: Activities of holding companies [BURMA-
Number IMO 6463192; Company Number
STAR SAPPHIRE CO. LTD. (a.k.a. KYEI NILAR
EO14014] (Linked To: LATT, Tun Min).
3226897 (Hong Kong); Business Registration
COMPANY; a.k.a. KYEI NILAR COMPANY
STAR SAPPHIRE GROUP PTE. LTD., 1 North
Number 74791803 (Hong Kong) [IRAN-
LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;
Bridge Road, #30-00, High Street Centre,
EO13902].
a.k.a. STAR SAPPHIRE COMPANY LIMITED;
Singapore 179094, Singapore; Organization
STARBOARD SHIPPING INC., Panama City,
a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR
Established Date 20 Aug 2014; Organization
Panama; Organization Established Date 17 Jul
SAPPHIRE GROUP OF COMPANIES), No. 30
Type: Non-specialized wholesale trade; Tax ID
2024; RUC # 155754386-2-2024 (Panama);
B, Room 701/702, Yadanar Inya Condo, Than
No. 201424367R (Singapore) [BURMA-
Identification Number IMO 0019589 [IRAN-
Lwin Road, Bahan Township, Yangon, Burma;
EO14014] (Linked To: LATT, Tun Min; Linked
EO13902].
Room 201, Building C, Takhatho Yeikmon
To: SOE, Win Min).
STARLINE MANAGEMENT FZ LLC (a.k.a.
Housing, New University Avenue Road, Bahan,
STAR SAPPHIRE TRADING CO., LTD. (a.k.a.
BLACK PEARL ENERGY TRADING LLC; a.k.a.
Yangon, Burma; Organization Established Date
STAR SAPPHIRE TRADING COMPANY
BLACK PEARL ENERGY TRADING LLC FZ;
18 Nov 1999; Organization Type: Activities of
LIMITED), No. 5556/5558, Sagaing Street,
a.k.a. OGC SHIPPING LLC FZ), Business
holding companies [BURMA-EO14014] (Linked
Oattarathiri Township, Naypyitaw, Burma;
Center 1, M Floor, The Meydan Hotel, Nad Al
To: LATT, Tun Min).
Organization Established Date 20 Oct 2010;
Sheba, Dubai, United Arab Emirates;
STAR SAPPHIRE COMPANY LIMITED (a.k.a.
Organization Type: Non-specialized wholesale
Secondary sanctions risk: See Section 11 of
KYEI NILAR COMPANY; a.k.a. KYEI NILAR
trade; Business Registration Number
Executive Order 14024.; alt. Secondary
COMPANY LIMITED; a.k.a. KYEI NILAR
114620785 (Burma) [BURMA-EO14014]
sanctions risk: Ukraine-/Russia-Related
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
(Linked To: LATT, Tun Min).
Sanctions Regulations, 31 CFR 589.201 and/or
LTD.; a.k.a. STAR SAPPHIRE GROUP; a.k.a.
STAR SAPPHIRE TRADING COMPANY
589.209; Organization Established Date 30 Mar
STAR SAPPHIRE GROUP OF COMPANIES),
LIMITED (a.k.a. STAR SAPPHIRE TRADING
2022; Registration Number 2201205 (United
No. 30 B, Room 701/702, Yadanar Inya Condo,
CO., LTD.), No. 5556/5558, Sagaing Street,
Arab Emirates) [UKRAINE-EO13662] [RUSSIA-
Than Lwin Road, Bahan Township, Yangon,
Oattarathiri Township, Naypyitaw, Burma;
EO14024].
Burma; Room 201, Building C, Takhatho
Organization Established Date 20 Oct 2010;
STAROVOIT, Roman Vladimirovich (a.k.a.
Yeikmon Housing, New University Avenue
Organization Type: Non-specialized wholesale
STAROVOYT, Roman Vladimirovich (Cyrillic:
Road, Bahan, Yangon, Burma; Organization
trade; Business Registration Number
СТАРОВОЙТ, Роман Владимирович)), Kursk,
Established Date 18 Nov 1999; Organization
114620785 (Burma) [BURMA-EO14014]
Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Type: Activities of holding companies [BURMA-
(Linked To: LATT, Tun Min).
Region, Russia; nationality Russia; Gender
EO14014] (Linked To: LATT, Tun Min).
STAR SHIP MANAGEMENT LIMITED (a.k.a.
Male; Secondary sanctions risk: See Section 11
STAR SAPPHIRE GROUP (a.k.a. KYEI NILAR
STAR SHIP MANAGEMENT LTD-BZE), East
of Executive Order 14024.; Tax ID No.
COMPANY; a.k.a. KYEI NILAR COMPANY
Shahid Atefi Street 35, Africa Boulevard, PO
782613427204 (Russia) (individual) [RUSSIA-
LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;
Box 19395-4833, Tehran, Iran; Additional
EO14024].
a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STAR
Sanctions Information - Subject to Secondary
STAROVOYT, Roman Vladimirovich (Cyrillic:
SAPPHIRE COMPANY LIMITED; a.k.a. STAR
Sanctions [IRAN] (Linked To: NATIONAL
СТАРОВОЙТ, Роман Владимирович) (a.k.a.
SAPPHIRE GROUP OF COMPANIES), No. 30
IRANIAN TANKER COMPANY).
STAROVOIT, Roman Vladimirovich), Kursk,
B, Room 701/702, Yadanar Inya Condo, Than
STAR SHIP MANAGEMENT LTD-BZE (a.k.a.
Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Lwin Road, Bahan Township, Yangon, Burma;
STAR SHIP MANAGEMENT LIMITED), East
Region, Russia; nationality Russia; Gender
Room 201, Building C, Takhatho Yeikmon
Shahid Atefi Street 35, Africa Boulevard, PO
Male; Secondary sanctions risk: See Section 11
Housing, New University Avenue Road, Bahan,
Box 19395-4833, Tehran, Iran; Additional
of Executive Order 14024.; Tax ID No.
Yangon, Burma; Organization Established Date
Sanctions Information - Subject to Secondary
782613427204 (Russia) (individual) [RUSSIA-
18 Nov 1999; Organization Type: Activities of
Sanctions [IRAN] (Linked To: NATIONAL
EO14024].
holding companies [BURMA-EO14014] (Linked
IRANIAN TANKER COMPANY).
STARRY BLOOM LIMITED, Phnom Penh,
To: LATT, Tun Min).
STAR TRADE GHANA LIMITED, Enyado HSE,
Cambodia; Company Number 2035066 (Virgin
STAR SAPPHIRE GROUP OF COMPANIES
TemaHarbour, (0537N 00001W), Tema, Ghana;
Islands, British) [TCO] (Linked To: CHEN, Zhi).
(a.k.a. KYEI NILAR COMPANY; a.k.a. KYEI
Additional Sanctions Information - Subject to
STARS COMMUNICATION SAL OFF-SHORE
NILAR COMPANY LIMITED; a.k.a. KYEI NILAR
Secondary Sanctions Pursuant to the Hizballah
(a.k.a. STARS COMMUNICATIONS
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
Financial Sanctions Regulations; Secondary
OFFSHORE; a.k.a. STARS
LTD.; a.k.a. STAR SAPPHIRE COMPANY
sanctions risk: section 1(b) of Executive Order
COMMUNICATIONS OFFSHORE SAL; a.k.a.
LIMITED; a.k.a. STAR SAPPHIRE GROUP),
13224, as amended by Executive Order 13886
STARS OFFSHORE), Hojeij Building, 2nd
No. 30 B, Room 701/702, Yadanar Inya Condo,
[SDGT] (Linked To: QANSU, Ali Muhammad).
Floor, Zaghloul Street, Haret Hreik, Baabda,
October 22, 2025
- 2380 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Lebanon; Bdeir Building, Ground Floor,
Commercial Registry Number 2001929
OFFSHORE SAL; a.k.a. STARS OFFSHORE),
Snoubra Street, Ghobeiry, Baabda, Lebanon;
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel
Hojeij Building, 2nd Floor, Zaghloul Street,
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Mohamad; Linked To: STARS GROUP
Haret Hreik, Baabda, Lebanon; Bdeir Building,
Beirut, Lebanon; Additional Sanctions
HOLDING).
Ground Floor, Snoubra Street, Ghobeiry,
Information - Subject to Secondary Sanctions
STARS COMMUNICATIONS LTD (a.k.a. STARS
Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Pursuant to the Hizballah Financial Sanctions
COMMUNICATIONS; a.k.a. STARS
Building, 1st Floor, Beirut, Lebanon; Additional
Regulations; Secondary sanctions risk: section
COMMUNICATIONS LLC; a.k.a. STARS
Sanctions Information - Subject to Secondary
1(b) of Executive Order 13224, as amended by
COMMUNICATIONS LTD SARL), Hadi
Sanctions Pursuant to the Hizballah Financial
Executive Order 13886; Commercial Registry
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Sanctions Regulations; Secondary sanctions
Number 1801374 (Lebanon) [SDGT] (Linked
Lebanon; Bir el Abed, Snoubra Street, Haret
risk: section 1(b) of Executive Order 13224, as
To: STARS GROUP HOLDING).
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
amended by Executive Order 13886;
STARS COMMUNICATIONS (a.k.a. STARS
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Commercial Registry Number 1801374
COMMUNICATIONS LLC; a.k.a. STARS
Lebanon; Ras El Ain, Baalbeck, Lebanon;
(Lebanon) [SDGT] (Linked To: STARS GROUP
COMMUNICATIONS LTD; a.k.a. STARS
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
HOLDING).
COMMUNICATIONS LTD SARL), Hadi
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
STARS COMMUNICATIONS OFFSHORE SAL
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Free Airport, Rafik Hariri International Airport,
(a.k.a. STARS COMMUNICATION SAL OFF-
Lebanon; Bir el Abed, Snoubra Street, Haret
Beirut, Lebanon; Sharl Helo Street, Beirut
SHORE; a.k.a. STARS COMMUNICATIONS
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Seaport, Lebanon; Kamil Shamoun Street,
OFFSHORE; a.k.a. STARS OFFSHORE),
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Hojeij Building, 2nd Floor, Zaghloul Street,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Additional Sanctions Information - Subject to
Haret Hreik, Baabda, Lebanon; Bdeir Building,
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Secondary Sanctions Pursuant to the Hizballah
Ground Floor, Snoubra Street, Ghobeiry,
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Financial Sanctions Regulations; Secondary
Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Free Airport, Rafik Hariri International Airport,
sanctions risk: section 1(b) of Executive Order
Building, 1st Floor, Beirut, Lebanon; Additional
Beirut, Lebanon; Sharl Helo Street, Beirut
13224, as amended by Executive Order 13886;
Sanctions Information - Subject to Secondary
Seaport, Lebanon; Kamil Shamoun Street,
Commercial Registry Number 2001929
Sanctions Pursuant to the Hizballah Financial
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel
Sanctions Regulations; Secondary sanctions
Additional Sanctions Information - Subject to
Mohamad; Linked To: STARS GROUP
risk: section 1(b) of Executive Order 13224, as
Secondary Sanctions Pursuant to the Hizballah
HOLDING).
amended by Executive Order 13886;
Financial Sanctions Regulations; Secondary
STARS COMMUNICATIONS LTD SARL (a.k.a.
Commercial Registry Number 1801374
sanctions risk: section 1(b) of Executive Order
STARS COMMUNICATIONS; a.k.a. STARS
(Lebanon) [SDGT] (Linked To: STARS GROUP
13224, as amended by Executive Order 13886;
COMMUNICATIONS LLC; a.k.a. STARS
HOLDING).
Commercial Registry Number 2001929
COMMUNICATIONS LTD), Hadi Nasrallah Av,
STARS GROUP HOLDING (a.k.a. STARS
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel
MEAB Building, 1st Floor, Beirut, Lebanon; Bir
GROUP HOLDING SAL; a.k.a. STARS GROUP
Mohamad; Linked To: STARS GROUP
el Abed, Snoubra Street, Haret Hreyk, Beirut,
SAL (HOLDING)), Property Number 5208/62,
HOLDING).
Lebanon; Tayyouneh, Haret Hreyk, Beirut,
Issam Mohamed Amha, 6th Floor, Dallas
STARS COMMUNICATIONS LLC (a.k.a. STARS
Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Center, Old Saida Road, C, Lebanon; Postal
COMMUNICATIONS; a.k.a. STARS
Ain, Baalbeck, Lebanon; Hadeth, Lebanon;
Box 13-5483, Lebanon; Bdeir Building, Snoubra
COMMUNICATIONS LTD; a.k.a. STARS
Nabatiyeh, Lebanon; Old Saida Road, Beirut
Street, Bir El-Abed Area, Haret Hreik, Baabda,
COMMUNICATIONS LTD SARL), Hadi
Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Hariri International Airport, Beirut, Lebanon;
Middle East & Africa Bank Building, First Floor,
Lebanon; Bir el Abed, Snoubra Street, Haret
Sharl Helo Street, Beirut Seaport, Lebanon;
Beirut, Lebanon; Old Saida Road, Dallas
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Kamil Shamoun Street, Dekwaneh, Beirut,
Center, 6th Floor, Beirut, Lebanon; Website
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Hermel, Lebanon; Additional
www.starscom.net; Additional Sanctions
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Sanctions Pursuant to the Hizballah Financial
Pursuant to the Hizballah Financial Sanctions
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Sanctions Regulations; Secondary sanctions
Regulations; Secondary sanctions risk: section
Free Airport, Rafik Hariri International Airport,
risk: section 1(b) of Executive Order 13224, as
1(b) of Executive Order 13224, as amended by
Beirut, Lebanon; Sharl Helo Street, Beirut
amended by Executive Order 13886;
Executive Order 13886; Commercial Registry
Seaport, Lebanon; Kamil Shamoun Street,
Commercial Registry Number 2001929
Number 1901453 (Lebanon) [SDGT] (Linked
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
(Lebanon) [SDGT] (Linked To: AMHAZ, Kamel
To: AMHAZ, Kamel Mohamad).
Additional Sanctions Information - Subject to
Mohamad; Linked To: STARS GROUP
STARS GROUP HOLDING SAL (a.k.a. STARS
Secondary Sanctions Pursuant to the Hizballah
HOLDING).
GROUP HOLDING; a.k.a. STARS GROUP SAL
Financial Sanctions Regulations; Secondary
STARS COMMUNICATIONS OFFSHORE (a.k.a.
(HOLDING)), Property Number 5208/62, Issam
sanctions risk: section 1(b) of Executive Order
STARS COMMUNICATION SAL OFF-SHORE;
Mohamed Amha, 6th Floor, Dallas Center, Old
13224, as amended by Executive Order 13886;
a.k.a. STARS COMMUNICATIONS
Saida Road, C, Lebanon; Postal Box 13-5483,
October 22, 2025
- 2381 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Lebanon; Bdeir Building, Snoubra Street, Bir El-
[SDGT] (Linked To: ZEAITER, Ali; Linked To:
STATANLY TECHNOLOGIES (a.k.a. STATANLY
Abed Area, Haret Hreik, Baabda, Lebanon; Bir
STARS GROUP HOLDING).
LIMITED LIABILITY COMPANY), Birzhevaya
El Abed, Hadi Nasrallah Highway, Middle East
STARS OFFSHORE (a.k.a. STARS
liniya 16, Saint Petersburg, Russia; B-r
& Africa Bank Building, First Floor, Beirut,
COMMUNICATION SAL OFF-SHORE; a.k.a.
Aleksandra Grina D. 1, Str. 1, Pomeshch 917,
Lebanon; Old Saida Road, Dallas Center, 6th
STARS COMMUNICATIONS OFFSHORE;
Saint Petersburg 199225, Russia; Secondary
Floor, Beirut, Lebanon; Website
a.k.a. STARS COMMUNICATIONS
sanctions risk: See Section 11 of Executive
www.starscom.net; Additional Sanctions
OFFSHORE SAL), Hojeij Building, 2nd Floor,
Order 14024.; Tax ID No. 7801724456 (Russia);
Information - Subject to Secondary Sanctions
Zaghloul Street, Haret Hreik, Baabda, Lebanon;
Registration Number 1237800072982 (Russia)
Pursuant to the Hizballah Financial Sanctions
Bdeir Building, Ground Floor, Snoubra Street,
[RUSSIA-EO14024].
Regulations; Secondary sanctions risk: section
Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av,
STATE ADMINISTRATION COUNCIL (a.k.a.
1(b) of Executive Order 13224, as amended by
MEAB Building, 1st Floor, Beirut, Lebanon;
STATE ADMINISTRATIVE COUNCIL),
Executive Order 13886; Commercial Registry
Additional Sanctions Information - Subject to
Naypyitaw, Burma; Target Type Government
Number 1901453 (Lebanon) [SDGT] (Linked
Secondary Sanctions Pursuant to the Hizballah
Entity [BURMA-EO14014].
To: AMHAZ, Kamel Mohamad).
Financial Sanctions Regulations; Secondary
STATE ADMINISTRATIVE COUNCIL (a.k.a.
STARS GROUP SAL (HOLDING) (a.k.a. STARS
sanctions risk: section 1(b) of Executive Order
STATE ADMINISTRATION COUNCIL),
GROUP HOLDING; a.k.a. STARS GROUP
13224, as amended by Executive Order 13886;
Naypyitaw, Burma; Target Type Government
HOLDING SAL), Property Number 5208/62,
Commercial Registry Number 1801374
Entity [BURMA-EO14014].
Issam Mohamed Amha, 6th Floor, Dallas
(Lebanon) [SDGT] (Linked To: STARS GROUP
STATE AFFAIRS COMMISSION, Korea, North;
Center, Old Saida Road, C, Lebanon; Postal
HOLDING).
Secondary sanctions risk: North Korea
Box 13-5483, Lebanon; Bdeir Building, Snoubra
STARSHINOV, Mikhail Yevgenyevich (Cyrillic:
Sanctions Regulations, sections 510.201 and
Street, Bir El-Abed Area, Haret Hreik, Baabda,
СТАРШИНОВ, Михаил Евгеньевич), Russia;
510.210; Transactions Prohibited For Persons
Lebanon; Bir El Abed, Hadi Nasrallah Highway,
DOB 12 Dec 1971; nationality Russia; Gender
Owned or Controlled By U.S. Financial
Middle East & Africa Bank Building, First Floor,
Male; Secondary sanctions risk: See Section 11
Institutions: North Korea Sanctions Regulations
Beirut, Lebanon; Old Saida Road, Dallas
of Executive Order 14024.; Member of the State
section 510.214 [DPRK3].
Center, 6th Floor, Beirut, Lebanon; Website
Duma of the Federal Assembly of the Russian
STATE AUTHORITY FOR MILITARY INDUSTRY
www.starscom.net; Additional Sanctions
Federation (individual) [RUSSIA-EO14024].
OF THE REPUBLIC OF BELARUS (a.k.a.
Information - Subject to Secondary Sanctions
STASHINA, Elena (a.k.a. STASHINA, Helen;
BELARUSIAN STATE AUTHORITY FOR
Pursuant to the Hizballah Financial Sanctions
a.k.a. STASHINA, Yelena); DOB 05 Nov 1963;
MILITARY INDUSTRY; a.k.a. DZIARZAUNY
Regulations; Secondary sanctions risk: section
POB Tomsk, Russia (individual) [MAGNIT].
VAJENNA-PRAMYSLOVY KAMITET (Cyrillic:
1(b) of Executive Order 13224, as amended by
STASHINA, Helen (a.k.a. STASHINA, Elena;
ДЗЯРЖАЎНЫ ВАЕННА-ПРАМЫСЛОВЫ
Executive Order 13886; Commercial Registry
a.k.a. STASHINA, Yelena); DOB 05 Nov 1963;
КАМІТЭТ); a.k.a. GOSKOMVOYENPROM
Number 1901453 (Lebanon) [SDGT] (Linked
POB Tomsk, Russia (individual) [MAGNIT].
(Cyrillic: ГОСКОМВОЕНПРОМ); a.k.a. STATE
To: AMHAZ, Kamel Mohamad).
STASHINA, Yelena (a.k.a. STASHINA, Elena;
MILITARY-INDUSTRIAL COMMITTEE OF
STARS INTERNATIONAL CO. LTD (a.k.a.
a.k.a. STASHINA, Helen); DOB 05 Nov 1963;
BELARUS (Cyrillic: ГОСУДАРСТВЕННЫЙ
STARS INTERNATIONAL LTD), Room 2203A,
POB Tomsk, Russia (individual) [MAGNIT].
ВОЕННО-ПРОМЫШЛЕННЫЙ КОМИТЕТ
Grand Tower, No. 228 TianHe Road, TianHe
STASKUS, Saulius (a.k.a. STASKUS, Soulius;
БЕЛАРУСИ)), 115 Nezavisimosti Avenue,
District, Guangzhou, China; F-18, Dubai Airport
a.k.a. STAUSKAS, Soulius), Lithuania; DOB 09
Minsk 220114, Belarus; Website
Free Zone, Dubai, United Arab Emirates;
Mar 1963; POB Lithuania; nationality Lithuania;
http://www.vpk.gov.by/; Organization
Additional Sanctions Information - Subject to
Gender Male (individual) [ILLICIT-DRUGS-
Established Date 30 Dec 2003; Target Type
Secondary Sanctions Pursuant to the Hizballah
EO14059].
Government Entity [BELARUS-EO14038].
Financial Sanctions Regulations; Secondary
STASKUS, Soulius (a.k.a. STASKUS, Saulius;
STATE BANK LUHANSK PEOPLE'S REPUBLIC,
sanctions risk: section 1(b) of Executive Order
a.k.a. STAUSKAS, Soulius), Lithuania; DOB 09
Str. T. G. Shevchenko, d. 1, Luhansk 91000,
13224, as amended by Executive Order 13886
Mar 1963; POB Lithuania; nationality Lithuania;
Ukraine; Website www.gosbank.su; Email
[SDGT] (Linked To: ZEAITER, Ali; Linked To:
Gender Male (individual) [ILLICIT-DRUGS-
Address bank@gosbank.su; Secondary
STARS GROUP HOLDING).
EO14059].
sanctions risk: Ukraine-/Russia-Related
STARS INTERNATIONAL LTD (a.k.a. STARS
STATANLY LIMITED LIABILITY COMPANY
Sanctions Regulations, 31 CFR 589.201 and/or
INTERNATIONAL CO. LTD), Room 2203A,
(a.k.a. STATANLY TECHNOLOGIES),
589.209 [UKRAINE-EO13660].
Grand Tower, No. 228 TianHe Road, TianHe
Birzhevaya liniya 16, Saint Petersburg, Russia;
STATE BUDGETARY EDUCATIONAL
District, Guangzhou, China; F-18, Dubai Airport
B-r Aleksandra Grina D. 1, Str. 1, Pomeshch
INSTITUTION OF ADDITIONAL EDUCATION
Free Zone, Dubai, United Arab Emirates;
917, Saint Petersburg 199225, Russia;
OF THE REPUBLIC OF CRIMEA CRIMEA
Additional Sanctions Information - Subject to
Secondary sanctions risk: See Section 11 of
PATRIOT CENTER (Cyrillic:
Secondary Sanctions Pursuant to the Hizballah
Executive Order 14024.; Tax ID No.
ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ
Financial Sanctions Regulations; Secondary
7801724456 (Russia); Registration Number
ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ
sanctions risk: section 1(b) of Executive Order
1237800072982 (Russia) [RUSSIA-EO14024].
ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ
13224, as amended by Executive Order 13886
РЕСПУБЛИКИ КРЫМ
October 22, 2025
- 2382 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
КРЫМПАТРИОТЦЕНТР) (a.k.a.
http://www.massandra.net.ua/; Email Address
Regulations, 31 CFR 589.201 and/or 589.209;
GOSUDARSTVENNOE BYUDZHETNOE
impex@massandra.ua; Secondary sanctions
alt. Secondary sanctions risk: See Section 11 of
OBRAZOVATELNOE UCHREZHDENIE
risk: Ukraine-/Russia-Related Sanctions
Executive Order 14024.; Organization
DOPOLNITELNOGO OBRAZOVANIYA
Regulations, 31 CFR 589.201 and/or 589.209;
Established Date 18 Aug 1922; Target Type
RESPUBLIKI KRYM REGIONALNY TSENTR
Registration ID 00411890 (Ukraine) [UKRAINE-
State-Owned Enterprise; alt. Target Type
PO PODGOTOVKE K VOENNOI SLUZHBE I
EO13685].
Financial Institution; Tax ID No. 7750004150
VOENNO-PATRIOTICHESKOMU
STATE CONCERN NATIONAL PRODUCTION
(Russia); Government Gazette Number
VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ
AND AGRICULTURAL ASSOCIATION
00005061 (Russia); Registration Number
ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ
MASSANDRA (a.k.a. MASSANDRA NATIONAL
1077711000102 (Russia); For more information
СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ
INDUSTRIAL AGRARIAN ASSOCIATON OF
on directives, please visit the following link:
ВОСПИТАНИЮ.); a.k.a.
WINE INDUSTRY; a.k.a. MASSANDRA STATE
KRYMPATRIOTTSENTR; a.k.a. REGIONAL
CONCERN, NATIONAL PRODUCTION AND
center/sanctions/Programs/Pages/ukraine.aspx
CENTER FOR PREPARATION FOR MILITARY
AGRARIAN UNION, OJSC; a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
SERVICE AND MILITARY PATRIOTIC
NACIONALNOYE PROIZ-VODSTVENNO
EO14024].
EDUCATION.), 60 Let Oktyabrya Street,
AGRARNOYE OBYEDINENYE MASSANDRA;
STATE CORPORATION FOR THE
Building 13/64, Simferopol, Crimea 295044,
a.k.a. STATE CONCERN NATIONAL
PROMOTION OF THE DEVELOPMENT,
Ukraine; Secondary sanctions risk: See Section
ASSOCIATION OF PRODUCERS
MANUFACTURE, AND EXPORT OF HIGH
11 of Executive Order 14024.; Organization
MASSANDRA), 6, str. Mira, Massandra, Yalta
TECH PRODUCTS ROSTEC (Cyrillic:
Established Date 15 Jun 2015; Tax ID No.
98600, Ukraine; 6, Mira str., Massandra, Yalta,
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ ПО
9102187450 (Russia); Registration Number
Crimea 98650, Ukraine; Mira str, h. 6,
СОДЕЙСТВИЮ РАЗРАБОТКЕ,
1159102101180 (Russia) [RUSSIA-EO14024].
Massandra, Yalta, Crimea 98600, Ukraine; 6,
ПРОИЗВОДСТВУ И ЭКСПОРТУ
STATE BUDGETARY EDUCATIONAL
Myra st., Massandra, Crimea 98650, Ukraine;
ВЫСОКОТЕХНОЛОГИЧНОЙ
INSTITUTION OF HIGHER EDUCATION
Website http://www.massandra.net.ua/; Email
ПРОМЫШЛЕННОЙ ПРОДУКЦИИ РОСТЕХ)
ALMETYEVSK STATE OIL INSTITUTE (Cyrillic:
Address impex@massandra.ua; Secondary
(a.k.a. STATE CORPORATION ROSTEC), 24
ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ
sanctions risk: Ukraine-/Russia-Related
Usacheva Str., Moscow 119048, Russia; 21
ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ
Sanctions Regulations, 31 CFR 589.201 and/or
Gogolevsky Blvd., Moscow 119991, Russia;
ВЫСШЕГО ОБРАЗОВАНИЯ
589.209; Registration ID 00411890 (Ukraine)
Executive Order 13662 Directive Determination
АЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙ
[UKRAINE-EO13685].
- Subject to Directive 3; Secondary sanctions
НЕФТЯНОЙ ИНСТИТУТ) (a.k.a.
STATE CORPORATION BANK FOR
risk: Ukraine-/Russia-Related Sanctions
ALMETYEVSK STATE OIL INSTITUTE; a.k.a.
DEVELOPMENT AND FOREIGN ECONOMIC
Regulations, 31 CFR 589.201 and/or 589.209;
"GBOU VO AGNI"), ul. Lenina, d. 2,
AFFAIRS VNESHECONOMBANK (f.k.a. BANK
alt. Secondary sanctions risk: See Section 11 of
Almetyevsk, Republic of Tatarstan 423450,
FOR FOREIGN TRADE OF THE U.S.S.R.;
Executive Order 14024.; Organization
Russia; Secondary sanctions risk: See Section
a.k.a. GK VEB.RF; a.k.a.
Established Date 03 Dec 2007; Registration ID
11 of Executive Order 14024.; Tax ID No.
GOSUDARSTVENNAYA KORPORATSIYA
1077799030847 (Russia); Tax ID No.
1644005183 (Russia); Government Gazette
RAZVITIYA VEB.RF; a.k.a. STATE
7704274402 (Russia); Government Gazette
Number 33861852 (Russia); Registration
DEVELOPMENT CORPORATION VEB.RF
Number 94137372 (Russia); For more
Number 1021601629642 (Russia) [RUSSIA-
(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ
information on directives, please visit the
EO14024].
РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:
following link: http://www.treasury.gov/resource-
STATE CONCERN NATIONAL ASSOCIATION
ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
OF PRODUCERS MASSANDRA (a.k.a.
VNESHEKONOMBANK GK; f.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
MASSANDRA NATIONAL INDUSTRIAL
VNESHEKONOMBANK SSSR; a.k.a. "BANK
EO14024].
AGRARIAN ASSOCIATON OF WINE
FOR DEVELOPMENT"; a.k.a. "VEB"),
STATE CORPORATION ROSTEC (a.k.a. STATE
INDUSTRY; a.k.a. MASSANDRA STATE
Akademik Sakharov Ave 9, Moscow 107996,
CORPORATION FOR THE PROMOTION OF
CONCERN, NATIONAL PRODUCTION AND
Russia; Pr-kt, Akademika Sakharova, D. 9,
THE DEVELOPMENT, MANUFACTURE, AND
AGRARIAN UNION, OJSC; a.k.a.
Moscow 107078, Russia (Cyrillic: Пр-Кт
EXPORT OF HIGH TECH PRODUCTS
NACIONALNOYE PROIZ-VODSTVENNO
Академика Сахарова, Д. 9, Город Москва
ROSTEC (Cyrillic: ГОСУДАРСТВЕННАЯ
AGRARNOYE OBYEDINENYE MASSANDRA;
107078, Russia); 20A, CITIC Building, 19,
КОРПОРАЦИЯ ПО СОДЕЙСТВИЮ
a.k.a. STATE CONCERN NATIONAL
Joanguomenwai Dajie, Beijing 100004, China;
РАЗРАБОТКЕ, ПРОИЗВОДСТВУ И
PRODUCTION AND AGRICULTURAL
Shop No. 11, Arcade Ground Floor, World
ЭКСПОРТУ ВЫСОКОТЕХНОЛОГИЧНОЙ
ASSOCIATION MASSANDRA), 6, str. Mira,
Trade Centre, Cuffe Prade, Colaba, Mumbai
ПРОМЫШЛЕННОЙ ПРОДУКЦИИ РОСТЕХ)),
Massandra, Yalta 98600, Ukraine; 6, Mira str.,
400005, India; SWIFT/BIC BFEARUMM;
24 Usacheva Str., Moscow 119048, Russia; 21
Massandra, Yalta, Crimea 98650, Ukraine; Mira
Website www.veb.ru; BIK (RU) 044525060;
Gogolevsky Blvd., Moscow 119991, Russia;
str, h. 6, Massandra, Yalta, Crimea 98600,
Executive Order 13662 Directive Determination
Executive Order 13662 Directive Determination
Ukraine; 6, Myra st., Massandra, Crimea 98650,
- Subject to Directive 1; Secondary sanctions
- Subject to Directive 3; Secondary sanctions
Ukraine; Website
risk: Ukraine-/Russia-Related Sanctions
risk: Ukraine-/Russia-Related Sanctions
October 22, 2025
- 2383 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Regulations, 31 CFR 589.201 and/or 589.209;
STATE DUMA OF THE FEDERAL ASSEMBLY
Yevpatoriya, Crimea 97416, Ukraine; Email
alt. Secondary sanctions risk: See Section 11 of
OF THE RUSSIAN FEDERATION (Cyrillic:
Address lada1@seavenue.net; alt. Email
Executive Order 14024.; Organization
ГОСУДАРСТВЕННАЯ ДУМА
Address zamves@emtp.com.ua; UN/LOCODE
Established Date 03 Dec 2007; Registration ID
ФЕДЕРАЛЬНОГО СОБРАНИЯ
UA ZKA; Secondary sanctions risk: Ukraine-
1077799030847 (Russia); Tax ID No.
РОССИЙСКОЙ ФЕДЕРАЦИИ), Okhotny Ryad,
/Russia-Related Sanctions Regulations, 31 CFR
7704274402 (Russia); Government Gazette
1, Moscow 103265, Russia; Website
589.201 and/or 589.209; Registration ID
Number 94137372 (Russia); For more
http://www.duma.gov.ru/; Secondary sanctions
01125583 (Ukraine) [UKRAINE-EO13685].
information on directives, please visit the
risk: See Section 11 of Executive Order 14024.;
STATE ENTERPRISE FACTORY OF
following link: http://www.treasury.gov/resource-
Organization Type: General public
SPARKLING WINE NOVY SVET (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
administration activities; Target Type
DERZHAVNE PIDPRYEMSTVO ZAVOD
#directives. [UKRAINE-EO13662] [RUSSIA-
Government Entity [RUSSIA-EO14024].
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
EO14024].
STATE ENTERPRISE AGRICULTURAL
GOSUDARSTVENOYE PREDPRIYATIYE
STATE DEVELOPMENT CORPORATION
COMPANY MAGARACH NATIONAL
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ
INSTITUTE OF VINE AND WINE MAGARACH
a.k.a. NOVY SVET WINERY; a.k.a. NOVY
КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ) (f.k.a.
(a.k.a. AGROFIRMA MAGARACH
SVET WINERY STATE ENTERPRISE; a.k.a.
BANK FOR FOREIGN TRADE OF THE
NATSIONALNOGO INSTYTUTU VYNOGRADU
STATE ENTERPRISE FACTORY OF
U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
SPARKLING WINES NEW WORLD; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
PIDPRYEMSTVO AGROFIRMA MAGARACH
ZAVOD SHAMPANSKYKH VYN NOVY SVIT,
RAZVITIYA VEB.RF; a.k.a. STATE
NATSIONALNOGO INSTYTUTU VYNOGRADU
DP), 1 Shaliapin Street, Novy Svet Village,
CORPORATION BANK FOR DEVELOPMENT
I VYNA MAGARACH; a.k.a.
Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
AND FOREIGN ECONOMIC AFFAIRS
GOSUDARSTVENOYE PREDPRIYATIYE
Shalyapina Smt, Novy Svit, Sudak, Crimea
VNESHECONOMBANK; a.k.a. VEB.RF
AGRO-FIRMA MAGARACH NACIONALNOGO
98032, Ukraine; 1 Shalyapina str. Novy Svet,
(Cyrillic: ВЭБ.РФ); f.k.a.
INSTITUTA VINOGRADA I VINA MAGARACH;
Sudak 98032, Ukraine; Website
VNESHECONOMBANK; f.k.a.
a.k.a. MAGARACH AGRICULTURAL
http://nsvet.com.ua/en/contacts; Email Address
VNESHEKONOMBANK GK; f.k.a.
COMPANY OF NATIONAL INSTITUTE OF
boss@nsvet.com.ua; Secondary sanctions risk:
VNESHEKONOMBANK SSSR; a.k.a. "BANK
WINE AND GRAPES MAGARACH; a.k.a.
Ukraine-/Russia-Related Sanctions
FOR DEVELOPMENT"; a.k.a. "VEB"),
STATE ENTERPRISE MAGARACH OF THE
Regulations, 31 CFR 589.201 and/or 589.209;
Akademik Sakharov Ave 9, Moscow 107996,
NATIONAL INSTITUTE OF WINE), Bud. 9 vul.
Registration ID 00412665 (Ukraine) [UKRAINE-
Russia; Pr-kt, Akademika Sakharova, D. 9,
Chapaeva, S.Viline, Bakhchysaraisky R-N,
EO13685].
Moscow 107078, Russia (Cyrillic: Пр-Кт
Crimea 98433, Ukraine; 9 Chapayeva str.,
STATE ENTERPRISE FACTORY OF
Академика Сахарова, Д. 9, Город Москва
Vilino, Bakhchisaray Region, Crimea 98433,
SPARKLING WINES NEW WORLD (a.k.a.
107078, Russia); 20A, CITIC Building, 19,
Ukraine; 9 Chapayeva str., Vilino,
DERZHAVNE PIDPRYEMSTVO ZAVOD
Joanguomenwai Dajie, Beijing 100004, China;
Bakhchisarayski district 98433, Ukraine; 9,
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
Shop No. 11, Arcade Ground Floor, World
Chapaeva Str., Vilino, Bakhchisaray Region,
GOSUDARSTVENOYE PREDPRIYATIYE
Trade Centre, Cuffe Prade, Colaba, Mumbai
Crimea 98433, Ukraine; Website
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
400005, India; SWIFT/BIC BFEARUMM;
http://magarach-institut.ru/; Email Address
a.k.a. NOVY SVET WINERY; a.k.a. NOVY
Website www.veb.ru; BIK (RU) 044525060;
magar@ukr.net; Secondary sanctions risk:
SVET WINERY STATE ENTERPRISE; a.k.a.
Executive Order 13662 Directive Determination
Ukraine-/Russia-Related Sanctions
STATE ENTERPRISE FACTORY OF
- Subject to Directive 1; Secondary sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
SPARKLING WINE NOVY SVET; a.k.a. ZAVOD
risk: Ukraine-/Russia-Related Sanctions
Registration ID 11231070006000476 (Ukraine);
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 31332064
Shaliapin Street, Novy Svet Village, Sudak,
alt. Secondary sanctions risk: See Section 11 of
(Ukraine) [UKRAINE-EO13685].
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Executive Order 14024.; Organization
STATE ENTERPRISE EVPATORIA SEA
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Established Date 18 Aug 1922; Target Type
COMMERCIAL PORT (a.k.a. PORT OF
1 Shalyapina str. Novy Svet, Sudak 98032,
State-Owned Enterprise; alt. Target Type
EVPATORIA; a.k.a. PORT OF YEVPATORIA;
Ukraine; Website
Financial Institution; Tax ID No. 7750004150
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
http://nsvet.com.ua/en/contacts; Email Address
(Russia); Government Gazette Number
YEVPATORIA COMMERCIAL SEAPORT;
boss@nsvet.com.ua; Secondary sanctions risk:
00005061 (Russia); Registration Number
a.k.a. YEVPATORIA MERCHANT SEA PORT;
Ukraine-/Russia-Related Sanctions
1077711000102 (Russia); For more information
a.k.a. YEVPATORIA SEA PORT; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
on directives, please visit the following link:
YEVPATORIYA COMMERCIAL SEA PORT;
Registration ID 00412665 (Ukraine) [UKRAINE-
a.k.a. YEVPATORIYA SEA PORT), Mariners
EO13685].
center/sanctions/Programs/Pages/ukraine.aspx
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
STATE ENTERPRISE FEODOSIA SEA
#directives. [UKRAINE-EO13662] [RUSSIA-
Moryakov Sq, Yevpatoriya, Crimea 97408,
TRADING PORT (a.k.a. PORT OF FEODOSIA;
EO14024].
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
a.k.a. SEAPORT OF FEODOSIYA; a.k.a.
97416, Ukraine; Ukraine; 1 Moryakov Sq,
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
October 22, 2025
- 2384 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
THEODOSIA MERCHANT SEA PORT; a.k.a.
referent.port@mail.ru; alt. Email Address
Registration ID 11231070006000476 (Ukraine);
THEODOSIA SEA PORT), 14 Gorky Street,
kmtp@trport.kerch.crimea.com; UN/LOCODE
Government Gazette Number 31332064
Theodosia 98100, Ukraine; 14, Gorky Str.,
UA KEH; Secondary sanctions risk: Ukraine-
(Ukraine) [UKRAINE-EO13685].
Feodosiya, Crimea 98100, Ukraine; Gorky
/Russia-Related Sanctions Regulations, 31 CFR
STATE ENTERPRISE SEVASTOPOL
Street 11, Feodosia, Crimea 98100, Ukraine;
589.201 and/or 589.209; Registration ID
COMMERCIAL SEAPORT (a.k.a. PORT OF
Website www.ukrport.org.ua; Email Address
01125554 [UKRAINE-EO13685].
SEVASTOPOL; a.k.a. SEAPORT OF
theodosia@port.kafa.crimea.ua; UN/LOCODE
STATE ENTERPRISE KERCH SEA
SEVASTOPOL; a.k.a. SEVASTOPOL
UA FEO; Secondary sanctions risk: Ukraine-
COMMERCIAL PORT (a.k.a. KERCH
COMMERCIAL SEAPORT; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
COMMERCIAL SEAPORT; a.k.a. KERCH
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
589.201 and/or 589.209; Registration ID
MERCHANT SEA PORT; a.k.a. KERCH SEA
SEVASTOPOL SEA PORT; a.k.a.
01125577 (Russia) [UKRAINE-EO13685].
PORT; a.k.a. PORT OF KERCH; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE HOLDING
SEAPORT OF KERCH; a.k.a. STATE
STATE ENTERPRISE SEVASTOPOL SEA
MANAGEMENT COMPANY BELARUSSIAN
ENTERPRISE KERCH COMMERCIAL SEA
TRADING PORT), 3 Place Nakhimova,
CEMENT COMPANY (a.k.a. BELARUSIAN
PORT), Kirova Street 28, Kerch, Crimea 98312,
Sevastopol 99011, Ukraine; 5, Nakhimova
CEMENT COMPANY HOLDING; a.k.a.
Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
square, Sevastopol, Crimea 99011, Ukraine;
REPUBLICAN PRODUCTION AND TRADE
Ukraine; 28, Kirov Str., Kerch, Crimea 98312,
Nahimova Square 5, Sevastopol, Crimea
UNITARY ENTERPRISE MANAGEMENT
Ukraine; Ul. Kirov, 28, Kerch, Crimea 98312,
99011, Ukraine; Email Address
COMPANY OF THE HOLDING BELARUSIAN
Ukraine; ul Kirova 28, Kerch 98312, Ukraine;
Sevport@stel.sebastopol.ua; alt. Email Address
CEMENT COMPANY (Cyrillic:
Website http://www.kerchport.com; alt. Website
sevampu@ukr.net; alt. Email Address
РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО
http://www.ukrport.org.ua; Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ
kmtp@kerch.sf.ukrtel.net; alt. Email Address
SVP; Secondary sanctions risk: Ukraine-
УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА
referent.port@mail.ru; alt. Email Address
/Russia-Related Sanctions Regulations, 31 CFR
БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);
kmtp@trport.kerch.crimea.com; UN/LOCODE
589.201 and/or 589.209; Registration ID
a.k.a. RESPUBLIKANSKOE
UA KEH; Secondary sanctions risk: Ukraine-
01125548 (Ukraine) [UKRAINE-EO13685].
PROIZVODSTVENNO TORGOVOE
/Russia-Related Sanctions Regulations, 31 CFR
STATE ENTERPRISE SEVASTOPOL SEA
UNITARNOE PREDPRIYATIE
589.201 and/or 589.209; Registration ID
TRADING PORT (a.k.a. PORT OF
UPRAVLYAYUSHCHAYA KOMPANIYA
01125554 [UKRAINE-EO13685].
SEVASTOPOL; a.k.a. SEAPORT OF
KHOLDINGA BELORUSSKAYA
STATE ENTERPRISE MAGARACH OF THE
SEVASTOPOL; a.k.a. SEVASTOPOL
TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP
NATIONAL INSTITUTE OF WINE (a.k.a.
COMMERCIAL SEAPORT; a.k.a.
MANAGEMENT COMPANY OF HOLDING
AGROFIRMA MAGARACH NATSIONALNOGO
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
BELARUSIAN CEMENT COMPANY (Cyrillic:
INSTYTUTU VYNOGRADU I VYNA
SEVASTOPOL SEA PORT; a.k.a.
РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ
MAGARACH, DP; a.k.a. DERZHAVNE
SEVASTOPOL SEA TRADE PORT; a.k.a.
ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ
PIDPRYEMSTVO AGROFIRMA MAGARACH
STATE ENTERPRISE SEVASTOPOL
КОМПАНИЯ); a.k.a. UPRAVLYAYUSHCHAYA
NATSIONALNOGO INSTYTUTU VYNOGRADU
COMMERCIAL SEAPORT), 3 Place
KOMPANIYA KHOLDINGA BTSK GP),
I VYNA MAGARACH; a.k.a.
Nakhimova, Sevastopol 99011, Ukraine; 5,
Mulyavina Boulevard 6, Minsk 220005, Belarus;
GOSUDARSTVENOYE PREDPRIYATIYE
Nakhimova square, Sevastopol, Crimea 99011,
D. 28, Nezhiloe pomeshchenie, ul. Kuzmy
AGRO-FIRMA MAGARACH NACIONALNOGO
Ukraine; Nahimova Square 5, Sevastopol,
Minina, Minsk 220014, Belarus; Target Type
INSTITUTA VINOGRADA I VINA MAGARACH;
Crimea 99011, Ukraine; Email Address
State-Owned Enterprise; Tax ID No. 192039638
a.k.a. MAGARACH AGRICULTURAL
Sevport@stel.sebastopol.ua; alt. Email Address
(Belarus) [BELARUS-EO14038].
COMPANY OF NATIONAL INSTITUTE OF
sevampu@ukr.net; alt. Email Address
STATE ENTERPRISE KERCH COMMERCIAL
WINE AND GRAPES MAGARACH; a.k.a.
mail@morport.sebastopol.ua; UN/LOCODE UA
SEA PORT (a.k.a. KERCH COMMERCIAL
STATE ENTERPRISE AGRICULTURAL
SVP; Secondary sanctions risk: Ukraine-
SEAPORT; a.k.a. KERCH MERCHANT SEA
COMPANY MAGARACH NATIONAL
/Russia-Related Sanctions Regulations, 31 CFR
PORT; a.k.a. KERCH SEA PORT; a.k.a. PORT
INSTITUTE OF VINE AND WINE
589.201 and/or 589.209; Registration ID
OF KERCH; a.k.a. SEAPORT OF KERCH;
MAGARACH), Bud. 9 vul. Chapaeva, S.Viline,
01125548 (Ukraine) [UKRAINE-EO13685].
a.k.a. STATE ENTERPRISE KERCH SEA
Bakhchysaraisky R-N, Crimea 98433, Ukraine;
STATE ENTERPRISE TSENTRKURORT (a.k.a.
COMMERCIAL PORT), Kirova Street 28, Kerch,
9 Chapayeva str., Vilino, Bakhchisaray Region,
CENTRKURORT; a.k.a. DZYARZHAUNAYE
Crimea 98312, Ukraine; 28 Kirova Str., Kerch,
Crimea 98433, Ukraine; 9 Chapayeva str.,
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
Crimea 98312, Ukraine; 28, Kirov Str., Kerch,
Vilino, Bakhchisarayski district 98433, Ukraine;
ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА
Crimea 98312, Ukraine; Ul. Kirov, 28, Kerch,
9, Chapaeva Str., Vilino, Bakhchisaray Region,
ЦЭНТРКУРОРТ); a.k.a.
Crimea 98312, Ukraine; ul Kirova 28, Kerch
Crimea 98433, Ukraine; Website
GOSUDARSTVENNOYE PREDPRIYATIYE
98312, Ukraine; Website
http://magarach-institut.ru/; Email Address
TSENTRKURORT (Cyrillic:
http://www.kerchport.com; alt. Website
magar@ukr.net; Secondary sanctions risk:
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
http://www.ukrport.org.ua; Email Address
Ukraine-/Russia-Related Sanctions
ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN
kmtp@kerch.sf.ukrtel.net; alt. Email Address
Regulations, 31 CFR 589.201 and/or 589.209;
UNITARY ENTERPRISE TSENTRKURORT;
October 22, 2025
- 2385 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
LETNO-ISSLEDOVATELSKI INSTITUT IMENI
DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
M.M. GROMOVA (Cyrillic: АКЦИОНЕРНОЕ
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
ОБЩЕСТВО ЛЕТНО-
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМЕНИ
МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH
RESPUBLIKANSKOYE UNITARNOYE
М.М. ГРОМОВА); a.k.a. JOINT STOCK
EXPERIMENTAL INSTITUTE OF MILITARY
PREDPRIYATIYE TSENTRKURORT (Cyrillic:
COMPANY FLIGHT RESEARCH INSTITUTE
MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ
РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT
ВМ")), Lesoparkovaya Street, Building 4, St.
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
RESEARCH INSTITUTE N.A. M.M. GROMOV
Petersburg 195043, Russia (Cyrillic: Улица
TSENTRKURORT), ul. Myasnikova, d. 39, kom.
(Cyrillic: АО ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ
Лесопарковая, Дом 4, Санкт-Петербург
338, Minsk 220048, Belarus (Cyrillic: ул.
ИНСТИТУТ ИМ. М.М. ГРОМОВА); a.k.a. JSC
195043, Russia); Secondary sanctions risk: See
Мясникова, д. 39, ком. 338, г. Минск 220048,
FRI N.A. M.M. GROMOV (Cyrillic: АО ЛИИ ИМ.
Section 11 of Executive Order 14024.;
Belarus); Organization Established Date 19 Jul
М.М. ГРОМОВА)), D. 2a, Ul. Garnaeva,
Registration ID 1157847310048; Tax ID No.
2000; Organization Type: Tour operator
Zhukovskiy 140180, Russia (Cyrillic: д. 2А, ул.
7806194153 [RUSSIA-EO14024].
activities; alt. Organization Type: Travel agency
Гарнаева, Московская область, Жуковский
STATE INSTITUTE FOR EXPERIMENTAL
activities; Target Type State-Owned Enterprise;
140180, Russia); Zhukovsky-2, Moscow region
MILITARY MEDICINE OF THE MINISTRY OF
Registration Number 100726604 (Belarus)
140182, Russia; Secondary sanctions risk: See
DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ
[BELARUS-EO14038].
Section 11 of Executive Order 14024.;
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a.
Organization Established Date 1993; Target
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
CRIMEAN STATE AVIATION ENTERPRISE
Type State-Owned Enterprise; Tax ID No.
МЕДИЦИНЫ МО) (a.k.a. GNIII VM MOD RF
UNIVERSAL-AVIA; a.k.a.
5040114973 (Russia); Registration Number
(Cyrillic: ГНИИИ ВМ МО РФ); a.k.a.
GOSUDARSTVENNOE UNITARNOE
1125040002823 (Russia) [RUSSIA-EO14024].
GOSUDARSTVENNY NAUCHNO-
PREDPRIYATIE RESPUBLIKI KRYM
STATE FERRY ENTERPRISE KERCH FERRY
ISSLEDOVATELSKIY ISPYTATELNY
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
(a.k.a. STATE SHIPPING COMPANY KERCH
INSTITUT VOYENNOY MEDITSINY; a.k.a.
UNITARNOE PREDPRIYATIE RESPUBLIKI
SEA FERRY), Tselimbernaya Street 16, Kerch,
STATE INSTITUTE FOR EXPERIMENTAL
KRYM UNIVERSAL-AVIA; a.k.a.
Crimea 98307, Ukraine; 16 Tselibernaya Street,
MILITARY MEDICINE (Cyrillic:
GOSUDARSTVENOYE PREDPRIYATIYE
Kerch, Crimea 98307, Ukraine; Secondary
ГОСУДАРСТВЕННЫЙ НАУЧНО-
UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
sanctions risk: Ukraine-/Russia-Related
ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
CRIMEA STATE AVIATION ENTERPRISE;
Sanctions Regulations, 31 CFR 589.201 and/or
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.
a.k.a. UNIVERSAL-AVIA, GUP RK), 5,
589.209; Registration ID 14333981 (Ukraine)
STATE RESEARCH EXPERIMENTAL
Aeroflotskaya Street, Simferopol, Crimea
[UKRAINE-EO13685].
INSTITUTE OF MILITARY MEDICINE; a.k.a.
95024, Ukraine; Secondary sanctions risk:
STATE FLIGHT TESTING CENTER NAMED
"GNII VM" (Cyrillic: "ГНИИ ВМ")),
Ukraine-/Russia-Related Sanctions
AFTER V.P. CHKALOV (Cyrillic:
Lesoparkovaya Street, Building 4, St.
Regulations, 31 CFR 589.201 and/or 589.209;
ГОСУДАРСТВЕННЫЙ ЛЁТНО-
Petersburg 195043, Russia (Cyrillic: Улица
Registration ID 1159102026742; Tax ID No.
ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ
Лесопарковая, Дом 4, Санкт-Петербург
9102159300; Government Gazette Number
В.П.ЧКАЛОВА) (a.k.a. 929 GLITS; a.k.a. 929
195043, Russia); Secondary sanctions risk: See
00830954 [UKRAINE-EO13685].
STATE FLIGHT TEST CENTER (Cyrillic: 929-Й
Section 11 of Executive Order 14024.;
STATE ENTERPRISE YALTA SEA TRADING
ГОСУДАРСТВЕННЫЙ ЛЁТНО-
Registration ID 1157847310048; Tax ID No.
PORT (a.k.a. PORT OF YALTA; a.k.a.
ИСПЫТАТЕЛЬНЫЙ ЦЕНТР)), Akhtubinsk,
7806194153 [RUSSIA-EO14024].
SEAPORT OF YALTA; a.k.a. YALTA
Astrakhan Region, Russia; Khmeimim Air Base,
STATE MILITARY-INDUSTRIAL COMMITTEE
COMMERCIAL SEAPORT; a.k.a. YALTA
Syria; Chkalovsky Airfield, Russia; Secondary
OF BELARUS (Cyrillic: ГОСУДАРСТВЕННЫЙ
MERCHANT SEA PORT; a.k.a. YALTA SEA
sanctions risk: See Section 11 of Executive
ВОЕННО-ПРОМЫШЛЕННЫЙ КОМИТЕТ
PORT), Roosevelt Street 3, Yalta, Crimea
Order 14024.; Organization Established Date
БЕЛАРУСИ) (a.k.a. BELARUSIAN STATE
98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea
Oct 1920; Target Type Government Entity
AUTHORITY FOR MILITARY INDUSTRY;
98600, Ukraine; 5 Roosevelt Street, Yalta,
[RUSSIA-EO14024].
a.k.a. DZIARZAUNY VAJENNA-PRAMYSLOVY
Crimea 98600, Ukraine; Website
STATE INSTITUTE FOR EXPERIMENTAL
KAMITET (Cyrillic: ДЗЯРЖАЎНЫ ВАЕННА-
yaltaport.com.ua; Email Address
MILITARY MEDICINE (Cyrillic:
ПРАМЫСЛОВЫ КАМІТЭТ); a.k.a.
yasko@ukrpost.ua; alt. Email Address
ГОСУДАРСТВЕННЫЙ НАУЧНО-
GOSKOMVOYENPROM (Cyrillic:
yasco@mail.ylt.crimea.com; UN/LOCODE UA
ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
ГОСКОМВОЕНПРОМ); a.k.a. STATE
YAL; Secondary sanctions risk: Ukraine-
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ) (a.k.a.
AUTHORITY FOR MILITARY INDUSTRY OF
/Russia-Related Sanctions Regulations, 31 CFR
GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО
THE REPUBLIC OF BELARUS), 115
589.201 and/or 589.209; Registration ID
РФ); a.k.a. GOSUDARSTVENNY NAUCHNO-
Nezavisimosti Avenue, Minsk 220114, Belarus;
01125591 (Ukraine) [UKRAINE-EO13685].
ISSLEDOVATELSKIY ISPYTATELNY
Website http://www.vpk.gov.by/; Organization
STATE FEDERAL UNITARY ENTERPRISE
INSTITUT VOYENNOY MEDITSINY; a.k.a.
Established Date 30 Dec 2003; Target Type
GROMOV FLIGHT RESEARCH INSTITUTE
STATE INSTITUTE FOR EXPERIMENTAL
Government Entity [BELARUS-EO14038].
(a.k.a. AKTSIONERNOE OBSHCHESTVO
MILITARY MEDICINE OF THE MINISTRY OF
October 22, 2025
- 2386 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
STATE OF JUDEA (a.k.a. AMERICAN FRIENDS
1995; Registration Number 101080981
МЕДИЦИНЫ МО); a.k.a. "GNII VM" (Cyrillic:
OF THE UNITED YESHIVA; a.k.a. AMERICAN
(Belarus) [BELARUS-EO14038].
"ГНИИ ВМ")), Lesoparkovaya Street, Building
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
STATE PLANNING COMMISSION, Korea, North;
4, St. Petersburg 195043, Russia (Cyrillic:
COMMITTEE FOR THE SAFETY OF THE
Secondary sanctions risk: North Korea
Улица Лесопарковая, Дом 4, Санкт-
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Sanctions Regulations, sections 510.201 and
Петербург 195043, Russia); Secondary
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
510.210; Transactions Prohibited For Persons
sanctions risk: See Section 11 of Executive
FRIENDS OF THE JEWISH IDEA YESHIVA;
Owned or Controlled By U.S. Financial
Order 14024.; Registration ID 1157847310048;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Institutions: North Korea Sanctions Regulations
Tax ID No. 7806194153 [RUSSIA-EO14024].
LEGION; a.k.a. JUDEA POLICE; a.k.a.
section 510.214 [DPRK3].
STATE RESEARCH INSTITUTE OF AVIATION
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
STATE RESEARCH AND PRODUCTION
SYSTEMS (a.k.a. FEDERAL STATE UNITARY
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
POWDER METALLURGY ASSOCIATION
ENTERPRISE GOSNIIAS; a.k.a. STATE
KAHANE LIVES; a.k.a. KAHANE TZADAK;
(a.k.a. STATE SCIENTIFIC AND
RESEARCH INSTITUTE OF AVIATION
a.k.a. KAHANE.ORG; a.k.a.
PRODUCTION ASSOCIATION OF POWDER
SYSTEMS STATE RESEARCH CENTER OF
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
METALLURGY; a.k.a. "GNPO PM"), 41
THE RUSSIAN FEDERATION), Victorenko st.,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Platonova Str., Minsk 220005, Belarus;
7, Moscow 124167, Russia; Secondary
a.k.a. NEW KACH MOVEMENT; a.k.a.
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Executive Order 14024.; Tax ID No. 100512805
Order 14024.; Organization Established Date 17
REPRESSION OF TRAITORS; a.k.a. SWORD
(Belarus); Government Gazette Number
Jan 1992; Tax ID No. 7714037739 (Russia);
OF DAVID; a.k.a. THE COMMITTEE AGAINST
000247915000 (Belarus) [RUSSIA-EO14024]
Registration Number 1027700227720 (Russia)
RACISM AND DISCRIMINATION; a.k.a. THE
(Linked To: JSC 558 AIRCRAFT REPAIR
[RUSSIA-EO14024].
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
PLANT).
STATE RESEARCH INSTITUTE OF AVIATION
THE INTERNATIONAL KAHANE MOVEMENT;
STATE RESEARCH CENTER OF THE
SYSTEMS STATE RESEARCH CENTER OF
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
RUSSIAN FEDERATION FGUP CENTRAL
THE RUSSIAN FEDERATION (a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
SCIENTIFIC RESEARCH INSTITUTE OF
FEDERAL STATE UNITARY ENTERPRISE
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
CHEMISTRY AND MECHANICS (a.k.a.
GOSNIIAS; a.k.a. STATE RESEARCH
THE RABBI MEIR DAVID KAHANE
CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP
INSTITUTE OF AVIATION SYSTEMS),
MEMORIAL FUND; a.k.a. THE VOICE OF
CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP
Victorenko st., 7, Moscow 124167, Russia;
JUDEA; a.k.a. THE WAY OF THE TORAH;
TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
Secondary sanctions risk: See Section 11 of
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
f.k.a. TSENTRALNY NAUCHNO-
Executive Order 14024.; Organization
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
ISSLEDOVATELSKI INSTITUT KHIMII I
Established Date 17 Jan 1992; Tax ID No.
"CARD"); Secondary sanctions risk: section 1(b)
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
7714037739 (Russia); Registration Number
of Executive Order 13224, as amended by
16A ul. Nagatinskaya, Moscow, Russia;
1027700227720 (Russia) [RUSSIA-EO14024].
Executive Order 13886 [SDGT].
Website http://cniihm.ru; Secondary sanctions
STATE SCIENTIFIC AND PRODUCTION
STATE OPTICAL PLANT - FEODOSIA (a.k.a.
risk: Ukraine-/Russia-Related Sanctions
ASSOCIATION OF POWDER METALLURGY
FEODOSIA STATE OPTICAL PLANT; a.k.a.
Regulations, 31 CFR 589.201; Tax ID No.
(a.k.a. STATE RESEARCH AND
SUE RC 'FEODOSIA OPTICAL PLANT'),
7724073013 (Russia); Government Gazette
PRODUCTION POWDER METALLURGY
Feodosia State Optical Plant, 11 Moskovskaya
Number 07521506 (Russia); Registration
ASSOCIATION; a.k.a. "GNPO PM"), 41
Street, Feodosia, Crimea 98100, Ukraine;
Number 1037739097582 (Russia) [CAATSA -
Platonova Str., Minsk 220005, Belarus;
RUSSIA].
Secondary sanctions risk: See Section 11 of
Email Address optic_plant_sbut@bk.ru;
STATE RESEARCH EXPERIMENTAL
Executive Order 14024.; Tax ID No. 100512805
Secondary sanctions risk: Ukraine-/Russia-
INSTITUTE OF MILITARY MEDICINE (a.k.a.
(Belarus); Government Gazette Number
Related Sanctions Regulations, 31 CFR
GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО
000247915000 (Belarus) [RUSSIA-EO14024]
589.201 and/or 589.209 [UKRAINE-EO13685].
РФ); a.k.a. GOSUDARSTVENNY NAUCHNO-
(Linked To: JSC 558 AIRCRAFT REPAIR
STATE OWNED FOREIGN TRADE UNITARY
ISSLEDOVATELSKIY ISPYTATELNY
PLANT).
ENTERPRISE BELSPETSVNESHTECHNIKA
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE SCIENTIFIC RESEARCH INSTITUTE OF
(Cyrillic: ГОСУДАРСТВЕННОЕ
STATE INSTITUTE FOR EXPERIMENTAL
MECHANICAL ENGINEERING IMENI V.V.
ВНЕШТОРГОВОЕ УНИТАРНОЕ
MILITARY MEDICINE (Cyrillic:
BAKHIREVA (a.k.a. AO GOSNIIMASH; a.k.a.
ПРЕДПРИЯТИЕ БЕЛСПЕЦВНЕШТЕХНИКА)
ГОСУДАРСТВЕННЫЙ НАУЧНО-
SCIENTIFIC RESEARCH INSTITUTE FOR
(a.k.a. BELSPETSVNESHTECHNIKA GVTUP
ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
MECHANICAL ENGINEERING JSC IN THE
(Cyrillic: БЕЛСПЕЦВНЕШТЕХНИКА ГВТУП);
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.
NAME OF V.V. BAKHIREV), PR-KT Sverdlova
a.k.a. SFTUE BELSPETSVNESHTECHNIKA
STATE INSTITUTE FOR EXPERIMENTAL
D. 11 A, Dzerzhinsk 606002, Russia;
(Cyrillic: ГВТУП БЕЛСПЕЦВНЕШТЕХНИКА)),
MILITARY MEDICINE OF THE MINISTRY OF
Secondary sanctions risk: See Section 11 of
st. Kalinovskogo, 8, Minsk 220103, Belarus
DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ
Executive Order 14024.; alt. Secondary
(Cyrillic: ул. Калиновского, д. 8, Минск 220103,
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
sanctions risk: Ukraine-/Russia-Related
Belarus); Organization Established Date 18 Dec
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
Sanctions Regulations, 31 CFR 589.201 and/or
October 22, 2025
- 2387 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
589.209; Organization Established Date 13 Jan
589.201 and/or 589.209; Registration ID
UNITARY ENTERPRISE VOLUNTEER
1992; Tax ID No. 5249093130 (Russia);
14333981 (Ukraine) [UKRAINE-EO13685].
BATTALION NAMED AFTER P A
Registration Number 1085249000650 (Russia)
STATE SPECIALIZED RUSSIAN EXPORT-
SUDOPLATOV OF THE MILITARY AND CIVIL
[UKRAINE-EO13662] [RUSSIA-EO14024]
IMPORT BANK JOINT-STOCK COMPANY
ADMINISTRATION OF THE ZAPORIZHZHIA
(Linked To: TACTICAL MISSILES
(Cyrillic: ГОСУДАРСТВЕННЫЙ
REGION; a.k.a. SUDOPLATOV BATTALION),
CORPORATION JSC).
СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ
St. Mikhail Grushevsky, Melitopol, Zaporizhzhia
STATE SCIENTIFIC RESEARCH INSTITUTE OF
ЭКСПОРТНО-ИМПОРТНЫЙ БАНК
Oblast 272312, Ukraine; Secondary sanctions
ORGANIC CHEMISTRY AND TECHNOLOGY
АКЦИОНЕРНОЕ ОБЩЕСТВО) (a.k.a. AO
risk: See Section 11 of Executive Order 14024.;
(a.k.a. GOSNIIOKHT), Shosse Entuziastov 23,
ROSEKSIMBANK (Cyrillic: АО
Organization Established Date 22 Dec 2022;
Moscow, Moscow Oblast, Russia [NPWMD].
РОСЭКСИМБАНК); a.k.a. EXIMBANK OF
Tax ID No. 9001013922 (Russia); Registration
STATE SECURITY COMMITTEE OF THE
RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
Number 1229000023603 (Russia) [RUSSIA-
REPUBLIC OF BELARUS (a.k.a. BELARUSIAN
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
EO14024].
KGB; a.k.a. BELARUSIAN STATE SECURITY
GOSUDARSTVENNY SPETSIALIZIROVANNY
STATE UNITARY ENTERPRISE IN THE
COMMITTEE; a.k.a. KAMITET
ROSSISKI EKSPORTNO-IMPORTNY BANK
REPUBLIC OF CRIMEA DESIGN-
DZYARZHAUNAI BIASPEKI RESPUBLIKI
(ZAKRYTOE AKTSIONERNOE
TECHNOLOGY BUREAU SUDOKOMPOZIT
BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
(a.k.a. GOSUDARSTVENNOE UNITARNOE
БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT
PREDPRIYATIE RESPUBLIKI KRIM
KOMITET GOSUDARSTVENNOI
BANK), 12 Krasnopresnenskaya Embankments,
KONSTRUKTORSKO-
BEZOPASNOSTI RESPUBLIKI BELARUS
Moscow 123610, Russia; SWIFT/BIC
TECHNOLOGICHESKOE BYURO
(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ
EXIRRUMM; Website eximbank.ru; Executive
SUDOKOMPOZIT (Cyrillic:
БЕЗОПАСНОСТИ РЕСПУБЛИКИ
Order 13662 Directive Determination - Subject
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
БЕЛАРУСЬ)), Nezalezhnastsi Avenue, 17,
to Directive 1; Secondary sanctions risk:
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
Minsk 220030, Belarus; Komsomolskaya str.,
Ukraine-/Russia-Related Sanctions
КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ
30, Minsk 220030, Belarus; Target Type
Regulations, 31 CFR 589.201 and/or 589.209;
БЮРО СУДОКОМПОЗИТ); a.k.a. GUP RK
Government Entity [BELARUS].
alt. Secondary sanctions risk: See Section 11 of
KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ
STATE SECURITY DEPARTMENT (a.k.a.
Executive Order 14024.; Organization
СУДОКОМПОЗИТ); a.k.a. KTB
MINISTRY OF STATE SECURITY), Korea,
Established Date 24 May 1994; Target Type
SUDOKOMPOZIT, GUP; a.k.a.
North; Secondary sanctions risk: North Korea
Financial Institution; Tax ID No. 7704001959
SUDOKOMPOZIT DESIGN AND
Sanctions Regulations, sections 510.201 and
(Russia); Legal Entity Number
TECHNOLOGICAL BUREAU), House 14,
510.210; Transactions Prohibited For Persons
253400HA6URWT39X2982; Registration
Kuibysheva Street, Feodosia, Crimea 298100,
Owned or Controlled By U.S. Financial
Number 1027739109133 (Russia); All offices
Ukraine; Website http://sudocompozit.ru/;
Institutions: North Korea Sanctions Regulations
worldwide; for more information on directives,
Secondary sanctions risk: Ukraine-/Russia-
section 510.214 [DPRK3].
please visit the following link:
Related Sanctions Regulations, 31 CFR
STATE SECURITY DEPARTMENT PRISONS
589.201 and/or 589.209; Tax ID No.
BUREAU (a.k.a. MINISTRY OF STATE
center/sanctions/Programs/Pages/ukraine.aspx
9108007745 (Russia); Government Gazette
SECURITY FARM BUREAU; a.k.a. MINISTRY
#directives. [UKRAINE-EO13662] [RUSSIA-
Number 00745510 (Russia); Registration
OF STATE SECURITY FARM GUIDANCE
EO14024] (Linked To: STATE CORPORATION
Number 1149102094680 (Russia) [UKRAINE-
BUREAU; a.k.a. MINISTRY OF STATE
BANK FOR DEVELOPMENT AND FOREIGN
EO13685].
SECURITY FARMING BUREAU; a.k.a.
ECONOMIC AFFAIRS
STATE UNITARY ENTERPRISE OF THE
MINISTRY OF STATE SECURITY PRISONS
VNESHECONOMBANK).
DONETSK PEOPLE'S REPUBLIC
BUREAU), Korea, North; Secondary sanctions
STATE TIMBER BOARD (a.k.a. MYANMA
REPUBLICAN CENTER TRADING HOUSE
risk: North Korea Sanctions Regulations,
TIMBER ENTERPRISE; a.k.a. MYANMAR
VTORMET (Cyrillic: ГОСУДАРСТВЕННОЕ
sections 510.201 and 510.210; Transactions
TIMBER ENTERPRISE; f.k.a. TIMBER
УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ
Prohibited For Persons Owned or Controlled By
CORPORATION), Gyogone Forest Compound,
НАРОДНОЙ РЕСПУБЛИКИ
U.S. Financial Institutions: North Korea
Bayint Naung Road, Insein Township, Rangoon,
РЕСПУБЛИКАНСКИЙ ЦЕНТР ТОРГОВЫЙ
Sanctions Regulations section 510.214
Burma; No. (72/74) Shawe Dagon Pagoda
ДОМ ВТОРМЕТ), 101 Postysheva St., Donetsk
[DPRK3].
Road, Dagon Township, Rangoon, Burma; P.O.
283086, Ukraine; Secondary sanctions risk: See
STATE SHIPPING COMPANY KERCH SEA
Box 206, Ahlone Street, Ahlone Township,
Section 11 of Executive Order 14024.; Tax ID
FERRY (a.k.a. STATE FERRY ENTERPRISE
Rangoon, Burma; Target Type State-Owned
No. 9303012971 (Russia); Registration Number
KERCH FERRY), Tselimbernaya Street 16,
Enterprise [BURMA-EO14014].
1229300078370 (Russia) [RUSSIA-EO14024].
Kerch, Crimea 98307, Ukraine; 16 Tselibernaya
STATE UNITARY ENTERPRISE CENTER FOR
STATE UNITARY ENTERPRISE OF THE
Street, Kerch, Crimea 98307, Ukraine;
TECHNICAL DEVELOPMENT AND SERVICES
REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
Secondary sanctions risk: Ukraine-/Russia-
NAMED AFTER P A SUDOPLATOV OF THE
(a.k.a. CRIMEAN PORTS; a.k.a. SUE RK
Related Sanctions Regulations, 31 CFR
MILITARY AND CIVIL ADMINISTRATION OF
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
THE ZAPORIZHZHIA REGION (a.k.a. STATE
Kirov Street, Kerch, Republic of Crimea 98312,
October 22, 2025
- 2388 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ukraine; Email Address crimeaport@mail.ru;
STATUS ADMINISTRATIVO S. DE R.L. DE C.V.
7719404118 (Russia); Registration Number
Secondary sanctions risk: Ukraine-/Russia-
(a.k.a. STATUS ADMINISTRATIVO S. DE
1157746136052 (Russia) [RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
R.L.), Sao Paulo 2435, Guadalajara, Jalisco
STAUDINGER LEMOINE, Mariana Andrea,
589.201 and/or 589.209; Registration ID
44630, Mexico; Carretera A Barra De Navidad,
Caracas, Capital District, Venezuela; DOB 23
1149102012620; V.A.T. Number 9111000450
Tomatlan, Jalisco 48460, Mexico; Playon de
Apr 1990; citizen Venezuela; Gender Female;
[UKRAINE-EO13685].
Mismaloya S/N Cruz de Loreto, Tomatlan
Cedula No. 19195336 (Venezuela) (individual)
STATE UNITARY ENTERPRISE STATE GRAIN
Costalegre, Jalisco C.P. 48460, Mexico; Folio
[VENEZUELA-EO13850] (Linked To: GAVIDIA
OPERATOR (Cyrillic: ГОСУДАРСТВЕННОЕ
Mercantil No. 53243 (Mexico) [SDNTK].
FLORES, Yosser Daniel).
УНИТАРНОЕ ПРЕДПРИЯТИЕ
STATUS COMPLIANCE (a.k.a. LIMITED
STAUSKAS, Soulius (a.k.a. STASKUS, Saulius;
ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ
LIABILITY COMPANY STATUS COMPLAINS
a.k.a. STASKUS, Soulius), Lithuania; DOB 09
ОПЕРАТОР), 4 Victory Square, Melitopol
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Mar 1963; POB Lithuania; nationality Lithuania;
72300, Ukraine; 51 Getmana Sahaidachnovo
ОТВЕТСТВЕННОСТЬЮ СТАТУС
Gender Male (individual) [ILLICIT-DRUGS-
St., Melitopol 72312, Ukraine; Secondary
КОМПЛАЙНС); a.k.a. LLC STATUS
EO14059].
sanctions risk: See Section 11 of Executive
COMPLAINS; a.k.a. STATUS KOMPLAINS;
STAUT CO LTD (a.k.a. STAUT COMPANY
Order 14024.; Organization Established Date 09
a.k.a. STATUS KOMPLAINS OOO; a.k.a.
LIMITED; a.k.a. STAUT DESIGN CENTER), Pr-
Jun 2022; Tax ID No. 9001011019 (Russia);
"STATUS-IT"), Ul. Bolshaya Semenovskaya D.
kt Obukhovskoi Oborony d. 123A, pom. 20,
Business Registration Number 4022000124
45, Moscow, Russia 107023, Russia; Website
Saint Petersburg 192029, Russia; ul.
(Russia) [RUSSIA-EO14024].
status-it.com/index/php/ru; alt. Website status-
Moiseenko d. 41, lit. B, pomeshch. #4, floor 2,
STATE UNITARY ENTERPRISE VOLUNTEER
it.com; Secondary sanctions risk: See Section
office 1, Saint Petersburg 191144, Russia;
BATTALION NAMED AFTER P A
11 of Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
SUDOPLATOV OF THE MILITARY AND CIVIL
Type: Other information technology and
Executive Order 14024.; Tax ID No.
ADMINISTRATION OF THE ZAPORIZHZHIA
computer service activities; Tax ID No.
7811401214 (Russia); Registration Number
REGION (a.k.a. STATE UNITARY
7719404118 (Russia); Registration Number
1089847105259 (Russia) [RUSSIA-EO14024].
ENTERPRISE CENTER FOR TECHNICAL
1157746136052 (Russia) [RUSSIA-EO14024].
STAUT COMPANY LIMITED (a.k.a. STAUT CO
DEVELOPMENT AND SERVICES NAMED
STATUS KOMPLAINS (a.k.a. LIMITED
LTD; a.k.a. STAUT DESIGN CENTER), Pr-kt
AFTER P A SUDOPLATOV OF THE MILITARY
LIABILITY COMPANY STATUS COMPLAINS
Obukhovskoi Oborony d. 123A, pom. 20, Saint
AND CIVIL ADMINISTRATION OF THE
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Petersburg 192029, Russia; ul. Moiseenko d.
ZAPORIZHZHIA REGION; a.k.a.
ОТВЕТСТВЕННОСТЬЮ СТАТУС
41, lit. B, pomeshch. #4, floor 2, office 1, Saint
SUDOPLATOV BATTALION), St. Mikhail
КОМПЛАЙНС); a.k.a. LLC STATUS
Petersburg 191144, Russia; Secondary
Grushevsky, Melitopol, Zaporizhzhia Oblast
COMPLAINS; a.k.a. STATUS COMPLIANCE;
sanctions risk: See Section 11 of Executive
272312, Ukraine; Secondary sanctions risk: See
a.k.a. STATUS KOMPLAINS OOO; a.k.a.
Order 14024.; Tax ID No. 7811401214 (Russia);
Section 11 of Executive Order 14024.;
"STATUS-IT"), Ul. Bolshaya Semenovskaya D.
Registration Number 1089847105259 (Russia)
Organization Established Date 22 Dec 2022;
45, Moscow, Russia 107023, Russia; Website
[RUSSIA-EO14024].
Tax ID No. 9001013922 (Russia); Registration
status-it.com/index/php/ru; alt. Website status-
STAUT DESIGN CENTER (a.k.a. STAUT CO
Number 1229000023603 (Russia) [RUSSIA-
it.com; Secondary sanctions risk: See Section
LTD; a.k.a. STAUT COMPANY LIMITED), Pr-kt
EO14024].
11 of Executive Order 14024.; Organization
Obukhovskoi Oborony d. 123A, pom. 20, Saint
STATURA S.A.L. OFFSHORE (a.k.a. IMPULSE
Type: Other information technology and
Petersburg 192029, Russia; ul. Moiseenko d.
INTERNATIONAL S.A.L. OFFSHORE), Unesco
computer service activities; Tax ID No.
41, lit. B, pomeshch. #4, floor 2, office 1, Saint
Center, 4th Floor, Office No. 19, Verdun, Beirut,
7719404118 (Russia); Registration Number
Petersburg 191144, Russia; Secondary
Lebanon; Additional Sanctions Information -
1157746136052 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
Subject to Secondary Sanctions Pursuant to the
STATUS KOMPLAINS OOO (a.k.a. LIMITED
Order 14024.; Tax ID No. 7811401214 (Russia);
Hizballah Financial Sanctions Regulations;
LIABILITY COMPANY STATUS COMPLAINS
Registration Number 1089847105259 (Russia)
Secondary sanctions risk: section 1(b) of
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024].
Executive Order 13224, as amended by
ОТВЕТСТВЕННОСТЬЮ СТАТУС
STAVRIDIS, Konstantinos, United Arab Emirates;
Executive Order 13886; Commercial Registry
КОМПЛАЙНС); a.k.a. LLC STATUS
DOB 18 Mar 1949; POB Elliniko, Greece;
Number 1801124 (Lebanon) [SDGT] (Linked
COMPLAINS; a.k.a. STATUS COMPLIANCE;
nationality Greece; Gender Male; Secondary
To: AL-AMIN, Muhammad 'Abdallah).
a.k.a. STATUS KOMPLAINS; a.k.a. "STATUS-
sanctions risk: section 1(b) of Executive Order
STATUS ADMINISTRATIVO S. DE R.L. (a.k.a.
IT"), Ul. Bolshaya Semenovskaya D. 45,
13224, as amended by Executive Order 13886;
STATUS ADMINISTRATIVO S. DE R.L. DE
Moscow, Russia 107023, Russia; Website
Passport AT0435443 (Greece) expires 02 Aug
C.V.), Sao Paulo 2435, Guadalajara, Jalisco
status-it.com/index/php/ru; alt. Website status-
2025 (individual) [SDGT] (Linked To: AL-
44630, Mexico; Carretera A Barra De Navidad,
it.com; Secondary sanctions risk: See Section
JAMAL, Sa'id Ahmad Muhammad).
Tomatlan, Jalisco 48460, Mexico; Playon de
11 of Executive Order 14024.; Organization
STAVYTSKY, Eduard Anatoliyovych (a.k.a.
Mismaloya S/N Cruz de Loreto, Tomatlan
Type: Other information technology and
STAVYTSKYI, Eduard; a.k.a. STAVYTSKYY,
Costalegre, Jalisco C.P. 48460, Mexico; Folio
computer service activities; Tax ID No.
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Mercantil No. 53243 (Mexico) [SDNTK].
Ukraine; citizen Ukraine; alt. citizen Israel;
October 22, 2025
- 2389 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: Ukraine-/Russia-
STEEL KAVEH SOUTH KISH (a.k.a. KISH
[BELARUS-EO14038] (Linked To: KURBANOV,
Related Sanctions Regulations, 31 CFR
SOUTH KAVEH COMPANY; a.k.a. KISH
Nurmurad).
589.201 and/or 589.209 (individual) [UKRAINE-
SOUTH KAVEH STEEL COMPANY (Arabic:
STELLAR WAVE MARINE L.L.C (Arabic: ﺮﻠﻴﺘﺳ
EO13660].
ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ); a.k.a. SKS STEEL
ﻡ.ﻡ.ﺫ.ﺵ ﻦﻳﺭﺎﻣ ﻒﻳﻭ), 625-0, ER1 Building, Al
STAVYTSKYI, Eduard (a.k.a. STAVYTSKY,
COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;
Mararr, Dubai, United Arab Emirates;
Eduard Anatoliyovych; a.k.a. STAVYTSKYY,
a.k.a. SOUTH KAVEH STEEL COMPANY;
Secondary sanctions risk: section 1(b) of
Eduard); DOB 04 Oct 1972; POB Lebedyn,
a.k.a. "SKS CO."), No. 1/2 Seventh Ave., North
Executive Order 13224, as amended by
Ukraine; citizen Ukraine; alt. citizen Israel;
Falamak-zarafshan intersections, Phase 4,
Executive Order 13886; Organization
Secondary sanctions risk: Ukraine-/Russia-
Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Established Date 07 Oct 2022; Identification
Related Sanctions Regulations, 31 CFR
Special Economic Zone, 13th Km Shahid
Number IMO 6355082; Commercial Registry
589.201 and/or 589.209 (individual) [UKRAINE-
Rajaee Highway, Bandar Abbas, Hormozgan,
Number 1106299 (United Arab Emirates);
EO13660].
Iran; Next to Behjat Park, No. 12, Apartment
Economic Register Number (CBLS) 11949523
STAVYTSKYY, Eduard (a.k.a. STAVYTSKY,
Complex Kaveh Golabi Stre, Karimkhan Zand
(United Arab Emirates) [SDGT] (Linked To: AL-
Eduard Anatoliyovych; a.k.a. STAVYTSKYI,
Avenue, Tehran, Iran; Quds District West
JAMAL, Sa'id Ahmad Muhammad).
Eduard); DOB 04 Oct 1972; POB Lebedyn,
District, Phase 4, North Felaamak St., Corner of
STENYAKINA, Ekaterina Petrovna (Cyrillic:
Ukraine; citizen Ukraine; alt. citizen Israel;
Seventh Alley, No. 2/1, Tehran 1467883741,
СТЕНЯКИНА, Екатерина Петровна), Russia;
Secondary sanctions risk: Ukraine-/Russia-
Iran; Kish Island, Iran; Additional Sanctions
DOB 04 May 1985; nationality Russia; Gender
Related Sanctions Regulations, 31 CFR
Information - Subject to Secondary Sanctions;
Female; Secondary sanctions risk: See Section
589.201 and/or 589.209 (individual) [UKRAINE-
National ID No. 10861569320 (Iran);
11 of Executive Order 14024.; Member of the
EO13660].
Registration Number 7103 (Iran) [IRAN-
State Duma of the Federal Assembly of the
STC INNOVATIONS LIMITED (a.k.a. TSRT
EO13871] [IRAN-EO13876] (Linked To: KAVEH
Russian Federation (individual) [RUSSIA-
INNOVATSII), Ul. Gelsingforsskaya, D. 3, K. 11,
PARS MINING INDUSTRIES DEVELOPMENT
EO14024].
Lit. D, Pom. 195, Saint Petersburg 194004,
COMPANY).
STEP A.S. (a.k.a. STANDARD TECHNICAL
Russia; Secondary sanctions risk: See Section
STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR,
COMPONENT INDUSTRY AND TRADE
11 of Executive Order 14024.; Tax ID No.
Switzerland; DOB 27 Apr 1941; POB Altstatten,
COMPANY; a.k.a. STANDART TEKNIK PARCA
7839438486 (Russia); Registration Number
SG, Switzerland; Secondary sanctions risk:
SAN VE TIC A.S.; a.k.a. STEP ISTANBUL;
1117847035547 (Russia) [RUSSIA-EO14024].
North Korea Sanctions Regulations, sections
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
STC SOFT LIMITED (a.k.a. TSRT SOFT), Nab.
510.201 and 510.210; Transactions Prohibited
TECHNICAL COMPONENTS INDUSTRY AND
Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N,
For Persons Owned or Controlled By U.S.
TRADING CORPORATION), DES San. Sitesi,
Chast Ofisa 12, Saint Petersburg 194044,
Financial Institutions: North Korea Sanctions
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Russia; Secondary sanctions risk: See Section
Regulations section 510.214 (individual)
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
11 of Executive Order 14024.; Tax ID No.
[NPWMD].
Istanbul, Turkey; Additional Sanctions
7839441224 (Russia); Registration Number
STEKLOVOLOKNO (a.k.a. POLOTSK
Information - Subject to Secondary Sanctions
1117847107674 (Russia) [RUSSIA-EO14024].
PRODUCTION ASSOCIATION
[NPWMD] [IFSR].
STC, LTD (a.k.a. SPECIAL TECHNOLOGY
STEKLOVOLOKNO; a.k.a. POLOTSK
STEP ISTANBUL (a.k.a. STANDARD
CENTER), Gzhatskaya 21 k2, St. Petersburg,
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
TECHNICAL COMPONENT INDUSTRY AND
Russia; 21-2 Gzhatskaya Street, St. Petersburg,
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
TRADE COMPANY; a.k.a. STANDART TEKNIK
Russia; Website stc-spb.ru; Email Address
STEKLOVOLOKNO; a.k.a. POLOTSK-
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;
stcspb1@mail.ru; Secondary sanctions risk:
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
Ukraine-/Russia-Related Sanctions
STEKLOVOLOKNO JSC SD
TECHNICAL COMPONENTS INDUSTRY AND
Regulations, 31 CFR 589.201; Tax ID No.
STEKLOKOMPOZIT; a.k.a. POLOTSK-
TRADING CORPORATION), DES San. Sitesi,
7802170553 (Russia) [CYBER2].
STEKLOVOLOKNO OPEN JOINT-STOCK
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
STD RADIKS OOO, pr-d 3-i Perova Polya d. 8,
COMPANY; a.k.a. POLOTZK
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
str. 11, Moscow 111141, Russia; Secondary
STEKLOVOLOKNO OAO), Industrial Zone
Istanbul, Turkey; Additional Sanctions
sanctions risk: See Section 11 of Executive
Ksty, Vitebsk Region, Polotsk 21140, Belarus;
Information - Subject to Secondary Sanctions
Order 14024.; Tax ID No. 7720790926 (Russia);
Ksty Industrial Zone, 211400 Vitebskaya oblast,
[NPWMD] [IFSR].
Registration Number 1137746828746 (Russia)
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
STEP LATINAMEDICA S.A. DE C.V., Av.
[RUSSIA-EO14024].
211412, Belarus; Promuzel Ksty, Polotsk
Americas 1501, Piso 20 Punto Sao Paulo, Col.
STE SOKAMAR SHIPPING AGENCY, Sfax Ville
211400, Belarus [BELARUS].
Providencia, Guadalajara, Jalisco C.P. 44630,
3000, Tunisia; Secondary sanctions risk: See
STELLA LEONE LIMITED, Bybloserve Business
Mexico; Jose Maria Coss 1522-B, Col.
Section 11 of Executive Order 14024.; Tax ID
Center, Floor No. 5, Spyrou Kyprianoy 57,
Miraflores, Guadalajara, Jalisco C.P. 44260,
No. 1438949H (Tunisia); Registration Number
Larnaca 6051, Cyprus; Organization
Mexico; Website
B0824512016 (Tunisia) [RUSSIA-EO14024]
Established Date 08 May 2018; Organization
http://www.steplatinamedica.com; alt. Website
(Linked To: JOINT STOCK COMPANY
Type: Non-specialized wholesale trade;
http://steplamed.com; R.F.C. SLA 111221 6P7
NORTHERN SHIPPING COMPANY).
Registration Number C383603 (Cyprus)
(Mexico) [SDNTK].
October 22, 2025
- 2390 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
STEP S.A. (a.k.a. STANDARD TECHNICAL
Russia; DOB 31 Mar 1980; POB
STERLING SHIPPING INCORPORATED, Unit
COMPONENT INDUSTRY AND TRADE
Solnechnogorsk, Moscow, Russia; nationality
27610 - 001, Building A1, IFZA Business Park,
COMPANY; a.k.a. STANDART TEKNIK PARCA
Russia; citizen Russia; Gender Male;
Dubai Silicon Oasis, Dubai, United Arab
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Emirates; Secondary sanctions risk: See
STEP ISTANBUL; a.k.a. STEP STANDARD
Related Sanctions Regulations, 31 CFR
Section 11 of Executive Order 14024.;
TECHNICAL COMPONENTS INDUSTRY AND
589.201 and/or 589.209; alt. Secondary
Identification Number IMO 5206051 [RUSSIA-
TRADING CORPORATION), DES San. Sitesi,
sanctions risk: See Section 11 of Executive
EO14024].
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Order 14024.; National ID No. 4613340436
STERLITAMAKSKII ZAVOD KATALIZATOROV
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
(Russia); Tax ID No. 504403080602 (Russia)
(a.k.a. LIMITED LIABILITY COMPANY
Istanbul, Turkey; Additional Sanctions
(individual) [UKRAINE-EO13661] [CYBER2]
STERLITAMAK CATALYST PLANT; a.k.a.
Information - Subject to Secondary Sanctions
[ELECTION-EO13848] [RUSSIA-EO14024]
"SZK OOO"), Ul. Tekhnicheskaya 32,
[NPWMD] [IFSR].
(Linked To: OOO YUNIDZHET).
Sterlitamak 453110, Russia; Secondary
STEP STANDARD TECHNICAL COMPONENTS
STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962
sanctions risk: See Section 11 of Executive
INDUSTRY AND TRADING CORPORATION
(individual) [MAGNIT].
Order 14024.; Organization Established Date 11
(a.k.a. STANDARD TECHNICAL COMPONENT
STEPANOVA, Olga G.; DOB 29 Jul 1962; POB
Feb 2004; Tax ID No. 0268033994 (Russia);
INDUSTRY AND TRADE COMPANY; a.k.a.
Moscow, Russia (individual) [MAGNIT].
Registration Number 1040203421378 (Russia)
STANDART TEKNIK PARCA SAN VE TIC A.S.;
STEPANOVIC, Novak; DOB 25 Apr 1966; POB
[RUSSIA-EO14024].
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
Srebrenica, Bosnia-Herzegovina (individual)
STEVANDIC, Nenad (Cyrillic: СТЕВАНДИЋ,
a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok,
[BALKANS].
Ненад), Banja Luka, Bosnia and Herzegovina;
No. 4 Y. Dudullu, Istanbul 81260, Turkey;
STEPANYAN, Karen (Cyrillic: СТЕПАНЬЯН,
DOB 12 Oct 1966; POB Drvar, Bosnia and
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,
Карен) (a.k.a. STEPANYAN, Karen
Herzegovina; nationality Bosnia and
Turkey; Additional Sanctions Information -
Albertovich); DOB 22 Oct 1975; nationality
Herzegovina; Gender Male (individual)
Subject to Secondary Sanctions [NPWMD]
Russia; Gender Male; Secondary sanctions risk:
[BALKANS-EO14033].
[IFSR].
Ukraine-/Russia-Related Sanctions
STEVIC, Radule (a.k.a. "STEVIC, Rade"), Kral
STEPANOV, Aleksandr Mikhailovich, Moscow,
Regulations, 31 CFR 589.201 and/or 589.209;
Petar Street, Zvecan, Kosovo; DOB 02 Jun
Russia; DOB 1976; nationality Russia; Gender
First Deputy General Director of Marine
1970; POB Leposavic, Kosovo; nationality
Male; Secondary sanctions risk: See Section 11
Transportation at Sovfracht (individual)
Serbia; Gender Male; Identification Number
of Executive Order 14024. (individual) [RUSSIA-
[UKRAINE-EO13685] (Linked To: OJSC
1501796081 (individual) [GLOMAG] (Linked To:
EO14024].
SOVFRACHT).
VESELINOVIC, Zvonko).
STEPANOV, Artem Nikolaevich (Cyrillic:
STEPANYAN, Karen Albertovich (a.k.a.
STG HOLDING LIMITED (a.k.a. STG HOLDINGS
СТЕПАНОВ, Артём Николаевич) (a.k.a.
STEPANYAN, Karen (Cyrillic: СТЕПАНЬЯН,
LIMITED; a.k.a. STROYTRANSGAZ HOLDING;
STEPANOV, Artem Nikolayevich), Rabochaya
Карен)); DOB 22 Oct 1975; nationality Russia;
a.k.a. STROYTRANSGAZ HOLDING LIMITED;
Street 10-72, Solnechnogorsk, Moscow Oblast
Gender Male; Secondary sanctions risk:
a.k.a. "STGH"), 33 Stasinou Street, Office 2
141503, Russia; Rabochaya Street, House 10,
Ukraine-/Russia-Related Sanctions
2003, Nicosia Strovolos, Cyprus; Secondary
Apartment 72, Solnechnogorsk,
Regulations, 31 CFR 589.201 and/or 589.209;
sanctions risk: Ukraine-/Russia-Related
Solnechnogorsk District, Moscow Region,
First Deputy General Director of Marine
Sanctions Regulations, 31 CFR 589.201 and/or
Russia; DOB 31 Mar 1980; POB
Transportation at Sovfracht (individual)
589.209 [UKRAINE-EO13661].
Solnechnogorsk, Moscow, Russia; nationality
[UKRAINE-EO13685] (Linked To: OJSC
STG HOLDINGS LIMITED (a.k.a. STG HOLDING
Russia; citizen Russia; Gender Male;
SOVFRACHT).
LIMITED; a.k.a. STROYTRANSGAZ HOLDING;
Secondary sanctions risk: Ukraine-/Russia-
STEREOTECH (a.k.a. STEREOTEK), Ul. Im.
a.k.a. STROYTRANSGAZ HOLDING LIMITED;
Related Sanctions Regulations, 31 CFR
Tsiolkovskogo D. 9A, Office 14, Volgograd
a.k.a. "STGH"), 33 Stasinou Street, Office 2
589.201 and/or 589.209; alt. Secondary
400001, Russia; Secondary sanctions risk: See
2003, Nicosia Strovolos, Cyprus; Secondary
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: Ukraine-/Russia-Related
Order 14024.; National ID No. 4613340436
No. 3459068062 (Russia); Registration Number
Sanctions Regulations, 31 CFR 589.201 and/or
(Russia); Tax ID No. 504403080602 (Russia)
1163443057800 (Russia) [RUSSIA-EO14024].
589.209 [UKRAINE-EO13661].
(individual) [UKRAINE-EO13661] [CYBER2]
STEREOTEK (a.k.a. STEREOTECH), Ul. Im.
STG STROYTRANSGAZ LOGISTIC (a.k.a.
[ELECTION-EO13848] [RUSSIA-EO14024]
Tsiolkovskogo D. 9A, Office 14, Volgograd
LIMITED LIABILITY COMPANY STG
(Linked To: OOO YUNIDZHET).
400001, Russia; Secondary sanctions risk: See
LOGISTIC (Cyrillic: ОБЩЕСТВО С
STEPANOV, Artem Nikolayevich (a.k.a.
Section 11 of Executive Order 14024.; Tax ID
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
STEPANOV, Artem Nikolaevich (Cyrillic:
No. 3459068062 (Russia); Registration Number
СТГ ЛОГИСТИК); a.k.a. OOO STG LOGISTIK;
СТЕПАНОВ, Артём Николаевич)), Rabochaya
1163443057800 (Russia) [RUSSIA-EO14024].
a.k.a. "STG LOGISTIC"), 12 Universitetsky Ave,
Street 10-72, Solnechnogorsk, Moscow Oblast
STERLING CAPITAL MANAGEMENT PTE.
Moscow 119330, Russia; Damascus, Syria;
141503, Russia; Rabochaya Street, House 10,
LTD., Singapore; Identification Number
Organization Established Date 04 Sep 2009;
Apartment 72, Solnechnogorsk,
202130572K (Singapore) [TCO] (Linked To:
Tax ID No. 5027148148 (Russia); Registration
Solnechnogorsk District, Moscow Region,
CHEN, Xiuling).
October 22, 2025
- 2391 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1095027004236 (Russia) [PAARSSR-
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
EO13894] [SYRIA-CAESAR].
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
STG. INT. STEUN AANARMEN STICHTING
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ISRAA (a.k.a. ISRAA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION NETHERLANDS; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. SWEDISH CHARITABLE
STICHTING INTERNATIONALE STEUN
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA EST.), Kappellenstrasse 36, Aachen D-
RECHTSTREEKS AAARMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
52066, Germany; Secondary sanctions risk:
STICHTING ISRAA; a.k.a. "ISRAA"),
SANABIL AL-AQSA CHARITABLE
section 1(b) of Executive Order 13224, as
Rotterdam, Netherlands; Secondary sanctions
FOUNDATION; a.k.a. SWEDISH CHARITABLE
amended by Executive Order 13886; <Head
risk: section 1(b) of Executive Order 13224, as
AQSA EST.), Gerrit V/D Lindestraat 103 A,
Office> [SDGT].
amended by Executive Order 13886;
Rotterdam 3022 TH, Netherlands; Gerrit V/D
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
Organization Established Date 12 Jul 2001;
Lindestraat 103 E, Rotterdam 03022 TH,
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
Target Type Charity or Nonprofit Organization;
Netherlands; Secondary sanctions risk: section
a.k.a. AL-AQSA CHARITABLE
Business Registration Number 24328679
1(b) of Executive Order 13224, as amended by
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(Netherlands) [SDGT] (Linked To: HAMAS).
Executive Order 13886 [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
STG.BENEVOLENCE INTERNATIONAL
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
INTERNATIONAL FOUNDATION; a.k.a. AL-
NEDERLAND (a.k.a. BENEVOLENCE
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
INTERNATIONAL NEDERLAND; a.k.a.
a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING BENEVOLENCE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
INTERNATIONAL NEDERLAND), Radeborg 14
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
B, Maastricht 6228CV, Netherlands; Postbus
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
1149, Maastricht 6201BC, Netherlands;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
Secondary sanctions risk: section 1(b) of
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Executive Order 13224, as amended by
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
Executive Order 13886; Registration ID
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
14063277 [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
'STG-EKO' LLC (a.k.a. OOO 'STG-EKO'), Street
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Zastavskaya Building 22, Part A, Saint
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Petersburg 196084, Russia; Website
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
http://www.stg-eco.ru/; Email Address info@stg-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
eco.ru; alt. Email Address info.rb@stg-eco.ru;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. SWEDISH CHARITABLE
Secondary sanctions risk: Ukraine-/Russia-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA EST.), P.O. Box 6222200KBKN,
Related Sanctions Regulations, 31 CFR
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Copenhagen, Denmark; Secondary sanctions
589.201 and/or 589.209; Registration ID
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
risk: section 1(b) of Executive Order 13224, as
1097847009215 (Russia); Tax ID No.
SANABIL AL-AQSA CHARITABLE
amended by Executive Order 13886 [SDGT].
7816458415 (Russia) [UKRAINE-EO13685].
FOUNDATION; a.k.a. SWEDISH CHARITABLE
STICHTING AL-AQSA (a.k.a. AL-AQSA; a.k.a.
STICHTING AL HARAMAIN HUMANITARIAN
AQSA EST.); Secondary sanctions risk: section
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AID (a.k.a. AL-HARAMAIN : THE
1(b) of Executive Order 13224, as amended by
AL-AQSA CHARITABLE ORGANIZATION;
NETHERLANDS BRANCH), Jan Hanzenstraat
Executive Order 13886 [SDGT].
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
114, 1053SV, Amsterdam, Netherlands;
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
FOUNDATION; a.k.a. AL-AQSA
Secondary sanctions risk: section 1(b) of
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
INTERNATIONAL FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13886 [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. CHARITABLE AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
October 22, 2025
- 2392 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOUNDATION; a.k.a. SWEDISH CHARITABLE
of Executive Order 13224, as amended by
of Executive Order 13224, as amended by
AQSA EST.; a.k.a. "ASBL"), BD Leopold II 71,
Executive Order 13886 [SDGT].
Executive Order 13886 [SDGT].
Brussels 1080, Belgium; Secondary sanctions
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
STICHTING BENEVOLENCE INTERNATIONAL
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
NEDERLAND (a.k.a. BENEVOLENCE
amended by Executive Order 13886 [SDGT].
a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
STG.BENEVOLENCE INTERNATIONAL
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
NEDERLAND), Radeborg 14 B, Maastricht
a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
6228CV, Netherlands; Postbus 1149,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Maastricht 6201BC, Netherlands; Secondary
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
sanctions risk: section 1(b) of Executive Order
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
13224, as amended by Executive Order 13886;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Registration ID 14063277 [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING INTERNATIONALE STEUN
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
RECHTSTREEKS AAARMEN (a.k.a. ISRAA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE FOUNDATION NETHERLANDS;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. STG. INT. STEUN AANARMEN
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STICHTING ISRAA; a.k.a. STICHTING ISRAA;
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. "ISRAA"), Rotterdam, Netherlands;
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Secondary sanctions risk: section 1(b) of
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Executive Order 13224, as amended by
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Executive Order 13886; Organization
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SANABIL AL-AQSA CHARITABLE
Established Date 12 Jul 2001; Target Type
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. SWEDISH CHARITABLE
Charity or Nonprofit Organization; Business
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA EST.), P.O. Box 421083, 2nd Floor,
Registration Number 24328679 (Netherlands)
SANABIL AL-AQSA CHARITABLE
Amoco Gardens, 40 Mint Road, Fordsburg
[SDGT] (Linked To: HAMAS).
FOUNDATION; a.k.a. SWEDISH CHARITABLE
2033, Johannesburg, South Africa; P.O. Box
STICHTING ISRAA (a.k.a. ISRAA CHARITABLE
AQSA EST.), P.O. Box 14101, San 'a, Yemen;
421082, 2nd Floor, Amoco Gardens, 40 Mint
FOUNDATION NETHERLANDS; a.k.a. STG.
Secondary sanctions risk: section 1(b) of
Road, Fordsburg 2033, Johannesburg, South
INT. STEUN AANARMEN STICHTING ISRAA;
Executive Order 13224, as amended by
Africa; Secondary sanctions risk: section 1(b) of
a.k.a. STICHTING INTERNATIONALE STEUN
Executive Order 13886 [SDGT].
Executive Order 13224, as amended by
RECHTSTREEKS AAARMEN; a.k.a. "ISRAA"),
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
Executive Order 13886 [SDGT].
Rotterdam, Netherlands; Secondary sanctions
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-AQSA CHARITABLE
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
amended by Executive Order 13886;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. AL-AQSA CHARITABLE
Organization Established Date 12 Jul 2001;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Target Type Charity or Nonprofit Organization;
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Business Registration Number 24328679
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
(Netherlands) [SDGT] (Linked To: HAMAS).
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
(a.k.a. FONDATION SECOURS MONDIAL
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
A.S.B.L.; a.k.a. FONDATION SECOURS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MONDIAL VZW; a.k.a. FONDATION
a.k.a. CHARITABLE AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. CHARITABLE AL-AQSA
FONDATION SECOURS MONDIAL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
BELGIQUE A.S.B.L.; a.k.a. FONDATION
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY TO HELP THE NOBLE AL-AQSA;
SECOURS MONDIAL-KOSOVA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
"FSM"), Rruga e Kavajes, Building No. 3,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Apartment No. 61, P.O. Box 2892, Tirana,
SANABIL AL-AQSA CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
FOUNDATION; a.k.a. SWEDISH CHARITABLE
SANABIL AL-AQSA CHARITABLE
Rue des Bataves 69, 1040 Etterbeek, Brussels,
AQSA EST.), Noblev 79 NB, Malmo 21433,
FOUNDATION; a.k.a. SWEDISH CHARITABLE
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Sweden; Nobelvagen 79 NB, Malmo 21433,
AQSA EST.), P.O. Box 2364, Islamabad,
Brussels, Belgium; Mula Mustafe Baseskije
Sweden; Secondary sanctions risk: section 1(b)
Pakistan; Secondary sanctions risk: section 1(b)
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
October 22, 2025
- 2393 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
STORELAB, S.A. DE C.V. (a.k.a. STORELAB
Executive Order 13846 information:
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
MEXICO), Mazatlan, Sinaloa, Mexico;
SANCTIONS ON PRINCIPAL EXECUTIVE
Ylli Morina Road, Djakovica, Serbia; House 267
Hermosillo, Sonora, Mexico; Website
OFFICERS. Sec. 5(a)(vii); Registration Number
Street No. 54, Sector F-11/4, Islamabad,
https://storelab.mx; Secondary sanctions risk:
200512056R (Singapore) [IRAN-EO13846].
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
section 1(b) of Executive Order 13224, as
STRAIT SHIPBROKERS SINGAPORE PTE.
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
amended by Executive Order 13886;
LTD. (a.k.a. STRAIT SHIPBROKERS PTE.
Azerbaijan; Bangladesh; Chechnya, Russia;
Organization Established Date 06 Apr 2021;
LTD.), 1 North Bridge Road, #22-06 High Street
China; Eritrea; Ethiopia; Georgia; India;
Organization Type: Retail sale of
Centre, 179094, Singapore; Website
Ingushetia, Russia; Iraq; Jordan; Kashmir,
pharmaceutical and medical goods, cosmetic
www.straitship.com; Executive Order 13846
undetermined; Lebanon; Gaza Strip,
and toilet articles in specialized stores; R.F.C.
information: LOANS FROM UNITED STATES
undetermined; Sierra Leone; Somalia; Syria; 49
STO2104068Q1 (Mexico); Folio Mercantil No.
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
rue du Lazaret, Strasbourg 67100, France;
N-2021023507 (Mexico) [SDGT] [ILLICIT-
Executive Order 13846 information: FOREIGN
West Bank; Secondary sanctions risk: section
DRUGS-EO14059] (Linked To: FAVELA
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
1(b) of Executive Order 13224, as amended by
LOPEZ, Jorge Luis; Linked To: FAVELA
13846 information: BANKING
Executive Order 13886; V.A.T. Number BE
LOPEZ, Maria Gabriela; Linked To: VERDUGO
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
454,419,759 [SDGT].
ARAUJO, Jairo).
Order 13846 information: BLOCKING
STOCK COMPANY MORION INC (a.k.a. AO
STORK OOO (a.k.a. LIMITED LIABILITY
PROPERTY AND INTERESTS IN PROPERTY.
MORION), Pr. Kima D. 13A, Saint Petersburg
COMPANY STORK), ul. Festivalnaya, d. 17, k.
Sec. 5(a)(iv); alt. Executive Order 13846
199155, Russia; Secondary sanctions risk: See
1 etazh 1 pom. I kom. 3, Moscow, Russia;
information: BAN ON INVESTMENT IN EQUITY
Section 11 of Executive Order 14024.; Target
Secondary sanctions risk: See Section 11 of
OR DEBT OF SANCTIONED PERSON. Sec.
Type State-Owned Enterprise; Tax ID No.
Executive Order 14024.; Tax ID No.
5(a)(v); alt. Executive Order 13846 information:
7801016421 (Russia); Registration Number
7706795979 (Russia); Registration Number
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
1037800001304 (Russia) [RUSSIA-EO14024].
1137746501771 (Russia) [RUSSIA-EO14024]
Executive Order 13846 information:
STOP-IMPERIALISM (a.k.a. STOP-
(Linked To: UDODOV, Aleksandr
SANCTIONS ON PRINCIPAL EXECUTIVE
IMPERIALISM GLOBAL INFORMATION
Yevgenyevich).
OFFICERS. Sec. 5(a)(vii); Registration Number
AGENCY), Moscow, Russia; Website
STORM TECHNOLOGIES LIMITED LIABILITY
200512056R (Singapore) [IRAN-EO13846].
www.stop-imperialism.com; Secondary
COMPANY (Cyrillic: ШТОРМ ТЕХНОЛОГИИ
STRAKHOVAYA KOMPANIYA SBERBANK
sanctions risk: See Section 11 of Executive
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
STRAKHOVANIE (a.k.a. INSURANCE
Order 14024.; Organization Established Date 29
ОТВЕТСТВЕННОСТЬЮ) (a.k.a. SHTORM
COMPANY SBERBANK INSURANCE LIMITED
Oct 2014 [RUSSIA-EO14024] (Linked To:
TEKHNOLOGII OOO), d. 5, etazh 2 pom. 39
LIABILITY COMPANY; a.k.a. LLC INSURANCE
IONOV, Aleksandr Viktorovich).
Mesto 1, ul. Nobelaya, Moscow 121205,
COMPANY SBERBANK INSURANCE; f.k.a.
STOP-IMPERIALISM GLOBAL INFORMATION
Russia; Secondary sanctions risk: See Section
OBSHCHESTVO S OGRANICHENNOI
AGENCY (a.k.a. STOP-IMPERIALISM),
11 of Executive Order 14024.; Organization
OTVETSTVENNOSTYU STRAKHOVAYA
Moscow, Russia; Website www.stop-
Established Date 2016; Tax ID No. 9701058069
KOMPANIYA SBERBANK OBSHCHEE
imperialism.com; Secondary sanctions risk: See
(Russia); Registration Number 5167746431694
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
Section 11 of Executive Order 14024.;
(Russia) [RUSSIA-EO14024] (Linked To:
OGRANICHENNOI OTVETSTVENNOSTYU
Organization Established Date 29 Oct 2014
NEXIGN JOINT STOCK COMPANY).
STRAKHOVAYA KOMPANIYA SBERBANK
[RUSSIA-EO14024] (Linked To: IONOV,
STRAIT SHIPBROKERS PTE. LTD. (a.k.a.
STRAKHOVANIE; a.k.a. SBERBANK
Aleksandr Viktorovich).
STRAIT SHIPBROKERS SINGAPORE PTE.
INSURANCE COMPANY LTD; a.k.a.
STORELAB MEXICO (a.k.a. STORELAB, S.A.
LTD.), 1 North Bridge Road, #22-06 High Street
SBERBANK INSURANCE IC LLC; a.k.a.
DE C.V.), Mazatlan, Sinaloa, Mexico;
Centre, 179094, Singapore; Website
SBERBANK STRAHOVANIE OOO SK; a.k.a.
Hermosillo, Sonora, Mexico; Website
www.straitship.com; Executive Order 13846
SK SBERBANK STRAHOVANIE LLC), 42
https://storelab.mx; Secondary sanctions risk:
information: LOANS FROM UNITED STATES
Bolshaya Yakimanka St., b. 1-2, office 209,
section 1(b) of Executive Order 13224, as
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Moscow 119049, Russia; 7 ul. Pavlovskaya,
amended by Executive Order 13886;
Executive Order 13846 information: FOREIGN
Moscow, Russia; 3 Poklonnaya Street, building
Organization Established Date 06 Apr 2021;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
1, floor 1, office 3, Moscow 121170, Russia;
Organization Type: Retail sale of
13846 information: BANKING
Executive Order 13662 Directive Determination
pharmaceutical and medical goods, cosmetic
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
- Subject to Directive 1; Secondary sanctions
and toilet articles in specialized stores; R.F.C.
Order 13846 information: BLOCKING
risk: Ukraine-/Russia-Related Sanctions
STO2104068Q1 (Mexico); Folio Mercantil No.
PROPERTY AND INTERESTS IN PROPERTY.
Regulations, 31 CFR 589.201 and/or 589.209;
N-2021023507 (Mexico) [SDGT] [ILLICIT-
Sec. 5(a)(iv); alt. Executive Order 13846
alt. Secondary sanctions risk: See Section 11 of
DRUGS-EO14059] (Linked To: FAVELA
information: BAN ON INVESTMENT IN EQUITY
Executive Order 14024.; Executive Order 14024
LOPEZ, Jorge Luis; Linked To: FAVELA
OR DEBT OF SANCTIONED PERSON. Sec.
Directive Information - For more information on
LOPEZ, Maria Gabriela; Linked To: VERDUGO
5(a)(v); alt. Executive Order 13846 information:
directives, please visit the following link:
ARAUJO, Jairo).
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
October 22, 2025
- 2394 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
issues/financial-sanctions/sanctions-programs-
STRATIM COMPANY (a.k.a. JOINT STOCK
STREET INVESTMENTS PVT LTD (a.k.a.
and-country-information/russian-harmful-
COMPANY STRATIM; a.k.a. JSC STRATIM;
"BEACH COCOHUT"), Seesan magu, Male
foreign-activities-sanctions#directives; Listing
a.k.a. STRATIM DESIGN BUREAU), Pr-kt
20028, Maldives; Secondary sanctions risk:
Date (EO 14024 Directive 2): 24 Feb 2022;
Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1,
section 1(b) of Executive Order 13224, as
Effective Date (EO 14024 Directive 2): 26 Mar
Moscow 111399, Russia; Secondary sanctions
amended by Executive Order 13886;
2022; Registration ID 1147746683479 (Russia);
risk: See Section 11 of Executive Order 14024.;
Organization Established Date 12 Jun 2022;
Tax ID No. 7706810747 (Russia); For more
Organization Established Date 03 Jul 2023; Tax
Organization Type: Restaurants and mobile
information on directives, please visit the
ID No. 7720901379 (Russia); Registration
food service activities; Business Number
following link: http://www.treasury.gov/resource-
Number 1237700447324 (Russia) [RUSSIA-
BN26312022 (Maldives); Business Registration
center/sanctions/Programs/Pages/ukraine.aspx
EO14024].
Number BP33152022 (Maldives) issued 23 Aug
#directives [UKRAINE-EO13662] [RUSSIA-
STRATIM DESIGN BUREAU (a.k.a. JOINT
2022; Registration Number C-0688/2022
EO14024] (Linked To: PUBLIC JOINT STOCK
STOCK COMPANY STRATIM; a.k.a. JSC
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
COMPANY SBERBANK OF RUSSIA).
STRATIM; a.k.a. STRATIM COMPANY), Pr-kt
Alif).
STRAMILOV, Igor Mikhailovich (Cyrillic:
Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1,
STREET MOTOR SERVICES (a.k.a. "AVIAN
СТРАМИЛОВ, Игорь Михайлович), Moscow,
Moscow 111399, Russia; Secondary sanctions
PARADISE"), Male, Maldives; Website street-
Russia; DOB 27 Jun 1968; POB Chita, Russia;
risk: See Section 11 of Executive Order 14024.;
motor-services.business.site/; Secondary
nationality Russia; Gender Male; Secondary
Organization Established Date 03 Jul 2023; Tax
sanctions risk: section 1(b) of Executive Order
sanctions risk: See Section 11 of Executive
ID No. 7720901379 (Russia); Registration
13224, as amended by Executive Order 13886;
Order 14024.; Tax ID No. 753700034587
Number 1237700447324 (Russia) [RUSSIA-
Organization Established Date 26 Oct 2014;
(Russia) (individual) [RUSSIA-EO14024].
EO14024].
Organization Type: Maintenance and repair of
STRATEGIC ROCKET FORCE (a.k.a.
STRATIM LIMITED LIABILITY COMPANY (a.k.a.
motor vehicles; Business Number BN19452021
STRATEGIC ROCKET FORCE OF THE
STRATIM LLC), ul. Varvarskaia, 6, pomeshch.
(Maldives); Business Registration Number
KOREAN PEOPLE'S ARMY; a.k.a. THE
P6, Nizhny Novgorod 603000, Russia;
BP16972021 (Maldives) issued 06 May 2021;
STRATEGIC ROCKET FORCE COMMAND OF
Secondary sanctions risk: See Section 11 of
Registration Number SP-0539/2014 (Maldives)
KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.
Executive Order 14024.; Organization
[SDGT] (Linked To: RAUF, Ahmed Alif).
"STRATEGIC FORCES"), Pyongyang, Korea,
Established Date 01 Apr 2024; Tax ID No.
STREL, Andrey (a.k.a. KOVALSKIY, Andrey
North; Secondary sanctions risk: North Korea
5260494520 (Russia); Registration Number
Vechislavovich; a.k.a. PLOTNITSKIY, Andrey),
Sanctions Regulations, sections 510.201 and
1245200009075 (Russia) [RUSSIA-EO14024].
Moscow, Russia; DOB 25 Jul 1989; Gender
510.210; Transactions Prohibited For Persons
STRATIM LLC (a.k.a. STRATIM LIMITED
Male; Secondary sanctions risk: Ukraine-
Owned or Controlled By U.S. Financial
LIABILITY COMPANY), ul. Varvarskaia, 6,
/Russia-Related Sanctions Regulations, 31 CFR
Institutions: North Korea Sanctions Regulations
pomeshch. P6, Nizhny Novgorod 603000,
589.201 (individual) [CYBER2] (Linked To: EVIL
section 510.214 [NPWMD].
Russia; Secondary sanctions risk: See Section
CORP).
STRATEGIC ROCKET FORCE OF THE
11 of Executive Order 14024.; Organization
STRELA LIMITED LIABILITY COMPANY
KOREAN PEOPLE'S ARMY (a.k.a.
Established Date 01 Apr 2024; Tax ID No.
(Cyrillic: СТРЕЛА ОБЩЕСТВО С
STRATEGIC ROCKET FORCE; a.k.a. THE
5260494520 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ),
STRATEGIC ROCKET FORCE COMMAND OF
1245200009075 (Russia) [RUSSIA-EO14024].
d. 13 pm. 17, ul. Vodopyanova Pgt., Dikson
KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.
STRATTON INVESTMENT GROUP LTD, The
647340, Russia; Secondary sanctions risk: See
"STRATEGIC FORCES"), Pyongyang, Korea,
Brewhouse, Mdina Road, CBD Zone 2, CBD,
Section 11 of Executive Order 14024.;
North; Secondary sanctions risk: North Korea
Birkirkara 20210, Malta; Secondary sanctions
Organization Established Date 27 Jan 2022;
Sanctions Regulations, sections 510.201 and
risk: See Section 11 of Executive Order 14024.;
Organization Type: Sea and coastal freight
510.210; Transactions Prohibited For Persons
Organization Established Date 26 May 2014;
water transport; Tax ID No. 2469004605
Owned or Controlled By U.S. Financial
Target Type Private Company; Registration
(Russia); Government Gazette Number
Institutions: North Korea Sanctions Regulations
Number C 65319 (Malta) [RUSSIA-EO14024]
70191987 (Russia); Registration Number
section 510.214 [NPWMD].
(Linked To: TAERIO LIMITED).
1222400001614 (Russia) [RUSSIA-EO14024]
STRATEGY PARTNERS GROUP JSC (a.k.a.
STREAM SHIP MANAGEMENT FZCO, Unit
(Linked To: ARCTIC ENERGY GROUP
JOINT STOCK COMPANY STRATEGY
27700-001, Dubai Silicon Oasis, Dubai, United
LIMITED LIABILITY COMPANY).
PARTNERS GROUP; a.k.a. "SPG JSC"), 52
Arab Emirates; P.O. Box 342001, Dubai, United
STRELA PA (a.k.a. JOINT STOCK COMPANY
Kosmodamianskaya Nab. St, Building 2,
Arab Emirates; Secondary sanctions risk: See
PRODUCTION ASSOCIATION STRELA
Moscow 115054, Russia; Secondary sanctions
Section 11 of Executive Order 14024.; alt.
(Cyrillic: АО ПРОИЗВОДСТВЕННОЕ
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: Ukraine-/Russia-
ОБЪЕДИНЕНИЕ СТРЕЛА); a.k.a. JSC
Tax ID No. 7736612855 (Russia); Registration
Related Sanctions Regulations, 31 CFR
PRODUCTION ASSOCIATION STRELA; a.k.a.
Number 1107746025980 (Russia) [RUSSIA-
589.201 and/or 589.209; Identification Number
JSC PRODUCTION OBYEDINENIYE STRELA;
EO14024] (Linked To: PUBLIC JOINT STOCK
IMO 6450201 [UKRAINE-EO13662] [RUSSIA-
a.k.a. JSC PROIZVODSTVENNOYE
COMPANY SBERBANK OF RUSSIA).
EO14024].
OBYEDINENIYE STRELA), 26, Shevchenko
str., Orenburg 460005, Russia; Secondary
October 22, 2025
- 2395 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
Apartment 48, Ilyushin Kulika Street 129,
Order 14024.; Organization Established Date 27
11 of Executive Order 14024.; Tax ID No.
Kherson, Kherson Region 73009, Ukraine; DOB
Dec 2006; Tax ID No. 5609061432 (Russia);
7840068335 (Russia); Registration Number
26 Dec 1976; nationality Ukraine; alt. nationality
Registration Number 1065658011638 (Russia)
1177847239976 (Russia) [RUSSIA-EO14024].
Russia; Gender Male; Secondary sanctions risk:
[RUSSIA-EO14024].
STRELOI OOO (a.k.a. LIMITED LIABILITY
See Section 11 of Executive Order 14024.; Tax
STRELCHENKO, Aleksei Alekseevich (a.k.a.
COMPANY STRELOI; a.k.a. OBSHCHESTVO
ID No. 2811903133 (Ukraine) (individual)
STRELCHENKO, Aleksey; a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU
[RUSSIA-EO14024].
STRELCHENKO, Alexey Alekseyevich (Cyrillic:
STRELOI; a.k.a. STRELOY LLC), Per.
STRESHINSKAYA, Natalia Alekseyevna (a.k.a.
СТРЕЛЬЧЕНКО, Алексей Алексеевич)),
Dmitrovskii D. 13, Office 7, Saint Petersburg
DAVYDOVA, Natalya; a.k.a.
Russia; DOB 10 Aug 1955; POB Moscow,
191025, Russia; Secondary sanctions risk: See
STRESHINSKAYA, Natalia Alexeevna; a.k.a.
Russia; nationality Russia; Gender Male;
Section 11 of Executive Order 14024.;
STRESHINSKAYA, Natalya; a.k.a. "Tetya
Secondary sanctions risk: See Section 11 of
Organization Established Date 19 Nov 2013;
Motya"), Posledniy Per. 14, Apt #6, Moscow
Executive Order 14024.; Tax ID No.
Tax ID No. 7840498176 (Russia); Registration
107045, Russia; 65 Route de Bievres,
770803182739 (Russia) (individual) [RUSSIA-
Number 1137847445999 (Russia) [RUSSIA-
Verrieres-le-Buisson 91370, France; DOB 14
EO14024].
EO14024].
Nov 1982; POB Smolensk, Russia; nationality
STRELCHENKO, Aleksey (a.k.a.
STRELOK, Igor (a.k.a. GIRKIN, Igor
Russia; alt. nationality Cyprus; Gender Female;
STRELCHENKO, Aleksei Alekseevich; a.k.a.
Vsevolodovich; a.k.a. STRELKOV, Igor
Secondary sanctions risk: See Section 11 of
STRELCHENKO, Alexey Alekseyevich (Cyrillic:
Ivanovich; a.k.a. STRELKOV, Ihor),
Executive Order 14024.; Passport 721644521
СТРЕЛЬЧЕНКО, Алексей Алексеевич)),
Shenkurskiy Passage (Proyezd), House 8-6,
(Russia) issued 22 Oct 2012 expires 13 Mar
Russia; DOB 10 Aug 1955; POB Moscow,
Apartment 136, Moscow, Russia; DOB 17 Dec
2022; alt. Passport K00481386 (Cyprus) issued
Russia; nationality Russia; Gender Male;
1970; citizen Russia; Secondary sanctions risk:
03 Oct 2019 expires 03 Oct 2029 (individual)
Secondary sanctions risk: See Section 11 of
Ukraine-/Russia-Related Sanctions
[RUSSIA-EO14024] (Linked To:
Executive Order 14024.; Tax ID No.
Regulations, 31 CFR 589.201 and/or 589.209;
STRESHINSKIY, Vladimir Yakovlevich).
770803182739 (Russia) (individual) [RUSSIA-
Passport 4506460961 (individual) [UKRAINE-
STRESHINSKAYA, Natalia Alexeevna (a.k.a.
EO14024].
EO13660].
DAVYDOVA, Natalya; a.k.a.
STRELCHENKO, Alexey Alekseyevich (Cyrillic:
STRELOY ECOMMERCE (a.k.a. STRELOI
STRESHINSKAYA, Natalia Alekseyevna; a.k.a.
СТРЕЛЬЧЕНКО, Алексей Алексеевич) (a.k.a.
EKOMMERTS), Per. Dmitrovskii D. 13, Lit. A,
STRESHINSKAYA, Natalya; a.k.a. "Tetya
STRELCHENKO, Aleksei Alekseevich; a.k.a.
Pomeshch. 10-N, Saint Petersburg 191025,
Motya"), Posledniy Per. 14, Apt #6, Moscow
STRELCHENKO, Aleksey), Russia; DOB 10
Russia; Secondary sanctions risk: See Section
107045, Russia; 65 Route de Bievres,
Aug 1955; POB Moscow, Russia; nationality
11 of Executive Order 14024.; Tax ID No.
Verrieres-le-Buisson 91370, France; DOB 14
Russia; Gender Male; Secondary sanctions risk:
7840068335 (Russia); Registration Number
Nov 1982; POB Smolensk, Russia; nationality
See Section 11 of Executive Order 14024.; Tax
1177847239976 (Russia) [RUSSIA-EO14024].
Russia; alt. nationality Cyprus; Gender Female;
ID No. 770803182739 (Russia) (individual)
STRELOY LLC (a.k.a. LIMITED LIABILITY
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
COMPANY STRELOI; a.k.a. OBSHCHESTVO
Executive Order 14024.; Passport 721644521
STRELKOV, Igor Ivanovich (a.k.a. GIRKIN, Igor
S OGRANICHENNOI OTVETSTVENNOSTYU
(Russia) issued 22 Oct 2012 expires 13 Mar
Vsevolodovich; a.k.a. STRELKOV, Ihor; a.k.a.
STRELOI; a.k.a. STRELOI OOO), Per.
2022; alt. Passport K00481386 (Cyprus) issued
STRELOK, Igor), Shenkurskiy Passage
Dmitrovskii D. 13, Office 7, Saint Petersburg
03 Oct 2019 expires 03 Oct 2029 (individual)
(Proyezd), House 8-6, Apartment 136, Moscow,
191025, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024] (Linked To:
Russia; DOB 17 Dec 1970; citizen Russia;
Section 11 of Executive Order 14024.;
STRESHINSKIY, Vladimir Yakovlevich).
Secondary sanctions risk: Ukraine-/Russia-
Organization Established Date 19 Nov 2013;
STRESHINSKAYA, Natalya (a.k.a. DAVYDOVA,
Related Sanctions Regulations, 31 CFR
Tax ID No. 7840498176 (Russia); Registration
Natalya; a.k.a. STRESHINSKAYA, Natalia
589.201 and/or 589.209; Passport 4506460961
Number 1137847445999 (Russia) [RUSSIA-
Alekseyevna; a.k.a. STRESHINSKAYA, Natalia
(individual) [UKRAINE-EO13660].
EO14024].
Alexeevna; a.k.a. "Tetya Motya"), Posledniy
STRELKOV, Ihor (a.k.a. GIRKIN, Igor
STRELYUKHIN, Alexander Mikhailovich (Cyrillic:
Per. 14, Apt #6, Moscow 107045, Russia; 65
Vsevolodovich; a.k.a. STRELKOV, Igor
СТРЕЛЮХИН, Александр Михайлович),
Route de Bievres, Verrieres-le-Buisson 91370,
Ivanovich; a.k.a. STRELOK, Igor), Shenkurskiy
Russia; DOB 04 Jul 1958; nationality Russia;
France; DOB 14 Nov 1982; POB Smolensk,
Passage (Proyezd), House 8-6, Apartment 136,
Gender Male; Secondary sanctions risk: See
Russia; nationality Russia; alt. nationality
Moscow, Russia; DOB 17 Dec 1970; citizen
Section 11 of Executive Order 14024.; Member
Cyprus; Gender Female; Secondary sanctions
Russia; Secondary sanctions risk: Ukraine-
of the State Duma of the Federal Assembly of
risk: See Section 11 of Executive Order 14024.;
/Russia-Related Sanctions Regulations, 31 CFR
the Russian Federation (individual) [RUSSIA-
Passport 721644521 (Russia) issued 22 Oct
589.201 and/or 589.209; Passport 4506460961
EO14024].
2012 expires 13 Mar 2022; alt. Passport
(individual) [UKRAINE-EO13660].
STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:
K00481386 (Cyprus) issued 03 Oct 2019
STRELOI EKOMMERTS (a.k.a. STRELOY
СТРЕМОУСОВ, Кирило Сергійович) (a.k.a.
expires 03 Oct 2029 (individual) [RUSSIA-
ECOMMERCE), Per. Dmitrovskii D. 13, Lit. A,
STRIMOUSOV, Kirill Sergeevich (Cyrillic:
EO14024] (Linked To: STRESHINSKIY,
Pomeshch. 10-N, Saint Petersburg 191025,
СТРЕМОУСОВ, Кирилл Сергеевич)),
Vladimir Yakovlevich).
October 22, 2025
- 2396 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
STRESHINSKII, Vladimir Yakovlevich (a.k.a.
expires 21 Dec 2027; alt. Passport 29352365
STRONG ROOTS PROVIDER NV, 40A Keizer
STRESHINSKIY, Ivan Yakovlevich; a.k.a.
(Israel); alt. Passport K00112834 (Cyprus)
Street, Paramaribo, Suriname; Executive Order
STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
issued 13 Feb 2013 expires 13 Feb 2023; Tax
13846 information: BLOCKING PROPERTY
STRESHINSKY, Ivan), Russia; Switzerland; 65
ID No. 773126850502 (Russia) (individual)
AND INTERESTS IN PROPERTY. Sec.
Route de Bievres, Verrieres-le-Buisson 91370,
[RUSSIA-EO14024].
5(a)(iv); Identification Number IMO 6215065
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
STREYMOY SHIPPING LIMITED, Unit 27610 -
[IRAN-EO13846].
nationality Russia; alt. nationality Israel; alt.
001, Building A1, IFZA Business Park, Dubai
STROYGAZMONTAZH (a.k.a. LIMITED
nationality Cyprus; Gender Male; Secondary
Silicon Oasis, Dubai, United Arab Emirates; 80
LIABILITY COMPANY STROYGAZMONTAZH;
sanctions risk: See Section 11 of Executive
Broad Street, Monrovia, Liberia; Secondary
a.k.a. STROYGAZMONTAZH CORPORATION;
Order 14024.; Passport 550017197 (Russia)
sanctions risk: See Section 11 of Executive
a.k.a. "SGM"), 53 prospekt Vernadskogo,
expires 21 Dec 2027; alt. Passport 29352365
Order 14024.; Identification Number IMO
Moscow 119415, Russia; Website
(Israel); alt. Passport K00112834 (Cyprus)
5724311 [RUSSIA-EO14024].
www.ooosgm.com; alt. Website
issued 13 Feb 2013 expires 13 Feb 2023; Tax
STRIMOUSOV, Kirill Sergeevich (Cyrillic:
www.ooosgm.ru; Email Address
ID No. 773126850502 (Russia) (individual)
СТРЕМОУСОВ, Кирилл Сергеевич) (a.k.a.
info@ooosgm.ru; Secondary sanctions risk:
[RUSSIA-EO14024].
STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:
Ukraine-/Russia-Related Sanctions
STRESHINSKIY, Ivan Yakovlevich (a.k.a.
СТРЕМОУСОВ, Кирило Сергійович)),
Regulations, 31 CFR 589.201 and/or 589.209
STRESHINSKII, Vladimir Yakovlevich; a.k.a.
Apartment 48, Ilyushin Kulika Street 129,
[UKRAINE-EO13661].
STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
Kherson, Kherson Region 73009, Ukraine; DOB
STROYGAZMONTAZH CORPORATION (a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
26 Dec 1976; nationality Ukraine; alt. nationality
LIMITED LIABILITY COMPANY
Route de Bievres, Verrieres-le-Buisson 91370,
Russia; Gender Male; Secondary sanctions risk:
STROYGAZMONTAZH; a.k.a.
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
See Section 11 of Executive Order 14024.; Tax
STROYGAZMONTAZH; a.k.a. "SGM"), 53
nationality Russia; alt. nationality Israel; alt.
ID No. 2811903133 (Ukraine) (individual)
prospekt Vernadskogo, Moscow 119415,
nationality Cyprus; Gender Male; Secondary
[RUSSIA-EO14024].
Russia; Website www.ooosgm.com; alt.
sanctions risk: See Section 11 of Executive
STRIZHOV, Andrei Alexandrovich; DOB 01 Aug
Website www.ooosgm.ru; Email Address
Order 14024.; Passport 550017197 (Russia)
1983 (individual) [MAGNIT].
info@ooosgm.ru; Secondary sanctions risk:
expires 21 Dec 2027; alt. Passport 29352365
STROITEKHNOLOGIYA (a.k.a. LIMITED
Ukraine-/Russia-Related Sanctions
(Israel); alt. Passport K00112834 (Cyprus)
LIABILITY COMPANY
Regulations, 31 CFR 589.201 and/or 589.209
issued 13 Feb 2013 expires 13 Feb 2023; Tax
STROYTEKHNOLOGIYA), Ul. Industrialnaya
[UKRAINE-EO13661].
ID No. 773126850502 (Russia) (individual)
(Klimovsk Mkr.) D. 13, Pomeshch 15/6, Podolsk
STROYPROEKT (a.k.a. AKTSIONERNOE
[RUSSIA-EO14024].
142180, Russia; Secondary sanctions risk: See
OBSHCESTVO INSTITUT STROIPROEKT;
STRESHINSKIY, Vladimir Yakovlevich (a.k.a.
Section 11 of Executive Order 14024.; Tax ID
a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
STRESHINSKII, Vladimir Yakovlevich; a.k.a.
No. 5036121865 (Russia); Registration Number
INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STRESHINSKIY, Ivan Yakovlevich; a.k.a.
1125074009840 (Russia) [RUSSIA-EO14024].
STROIPROEKT ZAKRYTOE AKTSIONERNOE
STRESHINSKY, Ivan), Russia; Switzerland; 65
STROITELNAYA KOMPANIYA KONSOL-STROI
OBSHCHESTVO; a.k.a. INSTITUT
Route de Bievres, Verrieres-le-Buisson 91370,
LTD (a.k.a. LIMITED LIABILITY COMPANY
STROIPROEKT, AO; a.k.a. INSTITUTE
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
CONSTRUCTION COMPANY CONSOL-STROI
STROYPROECT; a.k.a. STROYPROEKT
nationality Russia; alt. nationality Israel; alt.
LTD; a.k.a. LIMITED LIABILITY COMPANY
ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
nationality Cyprus; Gender Male; Secondary
KONSTRUCTION COMPANY KONSOL STROI
Prospekt Dunaiski, St. Petersburg 196158,
sanctions risk: See Section 11 of Executive
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
Russia; 13/2 Dunaisky Prospect, St. Petersburg
Order 14024.; Passport 550017197 (Russia)
LLC CONSOL-STROI LTD CONSTRUCTION
196158, Russia; Website http://www.stpr.ru;
expires 21 Dec 2027; alt. Passport 29352365
COMPANY; a.k.a. LLC SK CONSOL-STROI
Email Address Most@stpr.ru; alt. Email Address
(Israel); alt. Passport K00112834 (Cyprus)
LTD; a.k.a. OBSHCHESTVO S
Murina@stpr.ru; Secondary sanctions risk:
issued 13 Feb 2013 expires 13 Feb 2023; Tax
OGRANICHENNOI OTVETSTVENNOSTYU
Ukraine-/Russia-Related Sanctions
ID No. 773126850502 (Russia) (individual)
STROITELNAYA KOMPANIYA KONSOL-
Regulations, 31 CFR 589.201 and/or 589.209;
[RUSSIA-EO14024].
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
Registration ID 1027810258673; Tax ID No.
STRESHINSKY, Ivan (a.k.a. STRESHINSKII,
a.k.a. SK KONSOL-STROI LTD, OOO), House
7826688390; Government Gazette Number
Vladimir Yakovlevich; a.k.a. STRESHINSKIY,
16, Borodina Street, Simferopol, Crimea
11117863 [UKRAINE-EO13685].
Ivan Yakovlevich; a.k.a. STRESHINSKIY,
295033, Ukraine; Website consolstroy.ru; alt.
STROYPROEKT ENGINEERING GROUP (a.k.a.
Vladimir Yakovlevich), Russia; Switzerland; 65
Website consol-stroi.ru; Secondary sanctions
AKTSIONERNOE OBSHCESTVO INSTITUT
Route de Bievres, Verrieres-le-Buisson 91370,
risk: Ukraine-/Russia-Related Sanctions
STROIPROEKT; a.k.a. AO INSTITUT
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
Regulations, 31 CFR 589.201 and/or 589.209;
STROIPROEKT; a.k.a. AO INSTITUTE
nationality Russia; alt. nationality Israel; alt.
Tax ID No. 9102070229 (Russia); Government
STROYPROEKT; f.k.a. INSTITUT
nationality Cyprus; Gender Male; Secondary
Gazette Number 00823523 (Russia);
STROIPROEKT ZAKRYTOE AKTSIONERNOE
sanctions risk: See Section 11 of Executive
Registration Number 1159102014170 (Russia)
OBSHCHESTVO; a.k.a. INSTITUT
Order 14024.; Passport 550017197 (Russia)
[UKRAINE-EO13685].
STROIPROEKT, AO; a.k.a. INSTITUTE
October 22, 2025
- 2397 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
STROYPROECT; a.k.a. STROYPROEKT), D.
LIMITED; a.k.a. STROYTRANSGAZ HOLDING
STROYTREYD LLC (Cyrillic: ОБЩЕСТВО С
13 Korp. 2 LiteraA Prospekt Dunaiski, St.
LIMITED; a.k.a. "STGH"), 33 Stasinou Street,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Petersburg 196158, Russia; 13/2 Dunaisky
Office 2 2003, Nicosia Strovolos, Cyprus;
"СТРОЙТРЕЙД") (a.k.a. STROYTRADE; a.k.a.
Prospect, St. Petersburg 196158, Russia;
Secondary sanctions risk: Ukraine-/Russia-
STROYTREYD (Cyrillic: ООО
Website http://www.stpr.ru; Email Address
Related Sanctions Regulations, 31 CFR
"СТРОЙТРЕЙД")), Pomeshch 1/1, D. 32, K. 1,
Most@stpr.ru; alt. Email Address
589.201 and/or 589.209 [UKRAINE-EO13661].
Novoyasenevskiy Avenue, Yasenevo District,
Murina@stpr.ru; Secondary sanctions risk:
STROYTRANSGAZ HOLDING LIMITED (a.k.a.
Moscow 117463, Russia; Suite 1/1, Apt. 1,
Ukraine-/Russia-Related Sanctions
STG HOLDING LIMITED; a.k.a. STG
Bldg. 32, Novoyasenevskiy Prospekt, Municipal
Regulations, 31 CFR 589.201 and/or 589.209;
HOLDINGS LIMITED; a.k.a.
district Yasenevo, Moscow 117463, Russia;
Registration ID 1027810258673; Tax ID No.
STROYTRANSGAZ HOLDING; a.k.a. "STGH"),
Secondary sanctions risk: North Korea
7826688390; Government Gazette Number
33 Stasinou Street, Office 2 2003, Nicosia
Sanctions Regulations, sections 510.201 and
11117863 [UKRAINE-EO13685].
Strovolos, Cyprus; Secondary sanctions risk:
510.210; alt. Secondary sanctions risk: See
STROYSERVICE TRADING LIMITED, Floor 2,
Ukraine-/Russia-Related Sanctions
Section 11 of Executive Order 14024.;
Flat 204, 25 Afroditis, Nicosia 1060, Cyprus;
Regulations, 31 CFR 589.201 and/or 589.209
Transactions Prohibited For Persons Owned or
Secondary sanctions risk: See Section 11 of
[UKRAINE-EO13661].
Controlled By U.S. Financial Institutions: North
Executive Order 14024.; Registration Number
STROYTRANSGAZ LLC (a.k.a. OOO
Korea Sanctions Regulations section 510.214;
HE254132 (Cyprus) [RUSSIA-EO14024]
STROYTRANSGAZ), House 65,
Organization Established Date 17 Oct 2023;
(Linked To: JOINT STOCK COMPANY
Novocheremushkinskaya, Moscow 117418,
Tax ID No. 9728108831 (Russia); Public
STROISERVIS).
Russia; Secondary sanctions risk: Ukraine-
Registration Number 1237700700665 (Russia)
STROYTRADE (a.k.a. STROYTREYD (Cyrillic:
/Russia-Related Sanctions Regulations, 31 CFR
[DPRK3] [RUSSIA-EO14024].
ООО "СТРОЙТРЕЙД"); a.k.a. STROYTREYD
589.201 and/or 589.209 [UKRAINE-EO13661].
STRUCTURA NATIONAL TECHNOLOGIES
LLC (Cyrillic: ОБЩЕСТВО С
STROYTRANSGAZ OJSC (a.k.a. OAO
(a.k.a. COMPANY GROUP STRUCTURA LLC;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
STROYTRANSGAZ), House 58,
a.k.a. GK STRUKTURA (Cyrillic: ГК
"СТРОЙТРЕЙД")), Pomeshch 1/1, D. 32, K. 1,
Novocheremushkinskaya St., Moscow 117418,
СТРУКТУРА); a.k.a. GRUPPA KOMPANII
Novoyasenevskiy Avenue, Yasenevo District,
Russia; Secondary sanctions risk: Ukraine-
STRUKTURA (Cyrillic: ГРУППА КОМПАНИЙ
Moscow 117463, Russia; Suite 1/1, Apt. 1,
/Russia-Related Sanctions Regulations, 31 CFR
СТРУКТУРА)), Per. Bolshoi Kislovskii, d. 1, str.
Bldg. 32, Novoyasenevskiy Prospekt, Municipal
589.201 and/or 589.209 [UKRAINE-EO13661].
2, Pomeshch/Kom I/42, Moscow 125009,
district Yasenevo, Moscow 117463, Russia;
STROYTRANSGAZ-M LLC, 26th Meeting of the
Russia; Website structura.pro; Secondary
Secondary sanctions risk: North Korea
Communist Party Street, House 2V, Novy
sanctions risk: See Section 11 of Executive
Sanctions Regulations, sections 510.201 and
Urengoy, Tyumenskaya Oblast, Yamalo-
Order 14024.; Organization Established Date 12
510.210; alt. Secondary sanctions risk: See
Nenetsky Autonomous Region 629305, Russia;
Dec 2017; Organization Type: Other information
Section 11 of Executive Order 14024.;
Secondary sanctions risk: Ukraine-/Russia-
technology and computer service activities; Tax
Transactions Prohibited For Persons Owned or
Related Sanctions Regulations, 31 CFR
ID No. 7703438908 (Russia); Registration
Controlled By U.S. Financial Institutions: North
589.201 and/or 589.209 [UKRAINE-EO13661].
Number 5177746315588 (Russia) [RUSSIA-
Korea Sanctions Regulations section 510.214;
STROYTREYD (Cyrillic: ООО "СТРОЙТРЕЙД")
EO14024].
Organization Established Date 17 Oct 2023;
(a.k.a. STROYTRADE; a.k.a. STROYTREYD
STRUGGLE FOR RECONSTRUCTION (a.k.a.
Tax ID No. 9728108831 (Russia); Public
LLC (Cyrillic: ОБЩЕСТВО С
CONSTRUCTION FOR THE SAKE OF THE
Registration Number 1237700700665 (Russia)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
HOLY STRUGGLE; a.k.a. CONSTRUCTION
[DPRK3] [RUSSIA-EO14024].
"СТРОЙТРЕЙД")), Pomeshch 1/1, D. 32, K. 1,
JIHAD; a.k.a. HOLY CONSTRUCTION
STROYTRANSGAZ (a.k.a. STROYTRANSGAZ
Novoyasenevskiy Avenue, Yasenevo District,
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
GROUP; a.k.a. "STG GROUP"), 3 Begovaya
Moscow 117463, Russia; Suite 1/1, Apt. 1,
JIHAD AL-BINA; a.k.a. JIHAD
Street, Building #1, Moscow 125284, Russia;
Bldg. 32, Novoyasenevskiy Prospekt, Municipal
CONSTRUCTION; a.k.a. JIHAD
Website www.stroytransgaz.ru; Secondary
district Yasenevo, Moscow 117463, Russia;
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
sanctions risk: Ukraine-/Russia-Related
Secondary sanctions risk: North Korea
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
Sanctions Regulations, 31 CFR 589.201 and/or
Sanctions Regulations, sections 510.201 and
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
589.209 [UKRAINE-EO13661].
510.210; alt. Secondary sanctions risk: See
BINAA), Beirut, Lebanon; Bekaa Valley,
STROYTRANSGAZ GROUP (a.k.a.
Section 11 of Executive Order 14024.;
Lebanon; Southern Lebanon, Lebanon;
STROYTRANSGAZ; a.k.a. "STG GROUP"), 3
Transactions Prohibited For Persons Owned or
Additional Sanctions Information - Subject to
Begovaya Street, Building #1, Moscow 125284,
Controlled By U.S. Financial Institutions: North
Secondary Sanctions Pursuant to the Hizballah
Russia; Website www.stroytransgaz.ru;
Korea Sanctions Regulations section 510.214;
Financial Sanctions Regulations; Secondary
Secondary sanctions risk: Ukraine-/Russia-
Organization Established Date 17 Oct 2023;
sanctions risk: section 1(b) of Executive Order
Related Sanctions Regulations, 31 CFR
Tax ID No. 9728108831 (Russia); Public
13224, as amended by Executive Order 13886
589.201 and/or 589.209 [UKRAINE-EO13661].
Registration Number 1237700700665 (Russia)
[SDGT].
STROYTRANSGAZ HOLDING (a.k.a. STG
[DPRK3] [RUSSIA-EO14024].
STRUKOV, Konstantin Ivanovich (Cyrillic:
HOLDING LIMITED; a.k.a. STG HOLDINGS
СТРУКОВ, Константин Иванович), Russia;
October 22, 2025
- 2398 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 10 Sep 1958; POB Dimitrovo, Russia;
STUPINO ENGINEERING PRODUCTION
DOB 02 Feb 1974; POB Fujian Province, China;
nationality Russia; Gender Male; Secondary
ENTERPRISE (a.k.a. JOINT STOCK
nationality Cambodia; Gender Male; Passport
sanctions risk: See Section 11 of Executive
COMPANY STUPINO ENGINEERING
N01524000 (Cambodia) expires 20 Feb 2029
Order 14024.; Tax ID No. 741600653047
PRODUCTIVE ENTERPRISE; a.k.a. STUPINO
(individual) [CYBER4].
(Russia) (individual) [RUSSIA-EO14024].
MACHINE PRODUCTION PLANT; a.k.a.
SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS
STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.
"SMPP AO"), 42 Ulitsa Akademika Belova,
MERITS CO. LTD., Taipei, Taiwan; C/O
HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
Stupino 142800, Russia; Secondary sanctions
GLOBAL INTERFACE COMPANY INC., Taipei,
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
risk: See Section 11 of Executive Order 14024.;
Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
Organization Established Date 1948; Tax ID No.
POB Yun Lin Hsien, Taiwan; Secondary
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
5045001885 (Russia); Registration Number
sanctions risk: North Korea Sanctions
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
1025005917419 (Russia) [RUSSIA-EO14024]
Regulations, sections 510.201 and 510.210;
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
(Linked To: VERTOLETY ROSSII AO).
Transactions Prohibited For Persons Owned or
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
STUPINO MACHINE PRODUCTION PLANT
Controlled By U.S. Financial Institutions: North
AL-DIN AL-QASSIM FORCES; a.k.a.
(a.k.a. JOINT STOCK COMPANY STUPINO
Korea Sanctions Regulations section 510.214;
STUDENTS OF THE ENGINEER; a.k.a.
ENGINEERING PRODUCTIVE ENTERPRISE;
Passport 210215095 (Taiwan); Corporate
YAHYA AYYASH UNITS); Secondary sanctions
a.k.a. STUPINO ENGINEERING
Officer (individual) [NPWMD].
risk: section 1(b) of Executive Order 13224, as
PRODUCTION ENTERPRISE; a.k.a. "SMPP
SU, Zhao (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin;
amended by Executive Order 13886 [FTO]
AO"), 42 Ulitsa Akademika Belova, Stupino
a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,
[SDGT].
142800, Russia; Secondary sanctions risk: See
19 FL Maple Mansion, Taikoo Shing, Quarry
STUDENTS OF THE ENGINEER (a.k.a. HAMAS;
Section 11 of Executive Order 14024.;
Bay, Hong Kong; DOB 03 Dec 1959; POB
a.k.a. HARAKAT AL-MUQAWAMA AL-
Organization Established Date 1948; Tax ID No.
Liaoning Province, China; nationality China;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
5045001885 (Russia); Registration Number
Gender Female; Passport G55408772 (China);
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
1025005917419 (Russia) [RUSSIA-EO14024]
alt. Passport G42695702 (China); alt. Passport
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
(Linked To: VERTOLETY ROSSII AO).
E03807847 (China); National ID No. R9733840
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
SU, Chunpeng, China; DOB 10 Dec 1980; POB
(China) (individual) [TCO] (Linked To: ZHAO
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Tai'an, China; nationality China; Additional
WEI TCO).
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Sanctions Information - Subject to Secondary
SUAREZ ANDERSON, Lourdes Benicia (Latin:
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Sanctions; Gender Male; Passport G57293067
SUÁREZ ANDERSON, Lourdes Benicia),
FORCES; a.k.a. STUDENTS OF AYYASH;
(China) issued 21 Dec 2011 expires 20 Dec
Caracas, Capital District, Venezuela; DOB 07
a.k.a. YAHYA AYYASH UNITS); Secondary
2021; National ID No. 370602198012102115
Mar 1965; citizen Venezuela; Gender Female;
sanctions risk: section 1(b) of Executive Order
(China) (individual) [NPWMD] (Linked To:
Cedula No. 6726793 (Venezuela); Magistrate of
13224, as amended by Executive Order 13886
SHENZHEN JIASIBO TECHNOLOGY CO.,
the Constitutional Chamber of Venezuela's
[FTO] [SDGT].
LTD.).
Supreme Court of Justice (individual)
STUDIA PIXAGIO (a.k.a. LIMITED LIABILITY
SU, Gui Qin (a.k.a. SU, Guiqin; a.k.a. SU, Zhao;
[VENEZUELA].
COMPANY STUDIYA PIKSADZHIO (Cyrillic:
a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,
SUAREZ CHOURIO, Jesus Rafael (Latin:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
19 FL Maple Mansion, Taikoo Shing, Quarry
SUÁREZ CHOURIO, Jesús Rafael), Aragua,
ОТВЕТСТВЕННОСТЬЮ СТУДИЯ
Bay, Hong Kong; DOB 03 Dec 1959; POB
Venezuela; Caracas, Venezuela; DOB 19 Jul
ПИКСАДЖИО); a.k.a. STUDIO PIXAGIO),
Liaoning Province, China; nationality China;
1962; citizen Venezuela; Gender Male; Cedula
Office 115, Suite 20N No. 16, Letter A, Building
Gender Female; Passport G55408772 (China);
No. 9195336 (Venezuela); General Commander
1, 12 Mebelnaya Street, Saint Petersburg
alt. Passport G42695702 (China); alt. Passport
of Venezuela's Bolivarian Army; Former
197374, Russia; Secondary sanctions risk: See
E03807847 (China); National ID No. R9733840
Commander of Venezuela's Central Integral
Section 11 of Executive Order 14024.; Tax ID
(China) (individual) [TCO] (Linked To: ZHAO
Strategic Defense Region of Venezuela's
No. 7801278473 (Russia); Registration Number
WEI TCO).
National Armed Forces; Former Commander of
1157847140263 (Russia) [RUSSIA-EO14024].
SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Zhao;
Venezuela's Aragua Integrated Defense Zone of
STUDIO PIXAGIO (a.k.a. LIMITED LIABILITY
a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,
Venezuela's National Armed Forces; Former
COMPANY STUDIYA PIKSADZHIO (Cyrillic:
19 FL Maple Mansion, Taikoo Shing, Quarry
Leader of the Venezuelan President's
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Bay, Hong Kong; DOB 03 Dec 1959; POB
Protection and Security Unit (individual)
ОТВЕТСТВЕННОСТЬЮ СТУДИЯ
Liaoning Province, China; nationality China;
[VENEZUELA].
ПИКСАДЖИО); a.k.a. STUDIA PIXAGIO),
Gender Female; Passport G55408772 (China);
SUAZA BARCO, Carmen (a.k.a. SUAZA
Office 115, Suite 20N No. 16, Letter A, Building
alt. Passport G42695702 (China); alt. Passport
BARCO, Maria del Carmen), c/o
1, 12 Mebelnaya Street, Saint Petersburg
E03807847 (China); National ID No. R9733840
AGROESPINAL S.A., Medellin, Colombia; c/o
197374, Russia; Secondary sanctions risk: See
(China) (individual) [TCO] (Linked To: ZHAO
AGROGANADERA LOS SANTOS S.A.,
Section 11 of Executive Order 14024.; Tax ID
WEI TCO).
Medellin, Colombia; c/o ASES DE
No. 7801278473 (Russia); Registration Number
SU, Liangsheng, Phum 14, Tonle Basak,
COMPETENCIA Y CIA. S.A., Medellin,
1157847140263 (Russia) [RUSSIA-EO14024].
Chamkar Mon, Phnom Penh 12301, Cambodia;
Colombia; c/o CONSTRUCTORA GUADALEST
October 22, 2025
- 2399 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
THE STUDY AND DEVELOPMENT OF
and-country-information/russian-harmful-
Medellin, Colombia; c/o GRUPO FALCON S.A.,
INTERNATIONAL COOPERATION IN THE
foreign-activities-sanctions#directives; Listing
Medellin, Colombia; c/o HIERROS DE
ECONOMIC SPHERE INTERNATIONAL
Date (EO 14024 Directive 2): 24 Feb 2022;
JERUSALEM S.A., Medellin, Colombia; Calle
AGENCY OF SOVEREIGN DEVELOPMENT).
Effective Date (EO 14024 Directive 2): 26 Mar
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
SUBBOTIN, Alexey Anatolyevich (a.k.a.
2022; Registration ID 25959784 (Ukraine); Tax
Mexico City, Distrito Federal C.P. 06600,
SUBBOTIN, Aleksey Anatolyevich), Russia;
ID No. 259597826652 (Ukraine); For more
Mexico; DOB 06 May 1921; POB Andes,
DOB 07 Mar 1975; POB Nyandoma, Russia;
information on directives, please visit the
Antioquia, Colombia; Cedula No. 32446309
nationality Russia; Gender Male; Secondary
following link: http://www.treasury.gov/resource-
(Colombia); VisaNumberID 2024702 (Mexico)
sanctions risk: See Section 11 of Executive
center/sanctions/Programs/Pages/ukraine.aspx
(individual) [SDNT].
Order 14024.; National ID No. 1100109762
#directives [UKRAINE-EO13662] [RUSSIA-
SUAZA BARCO, Maria del Carmen (a.k.a.
(Russia) (individual) [RUSSIA-EO14024]
EO14024] (Linked To: PUBLIC JOINT STOCK
SUAZA BARCO, Carmen), c/o AGROESPINAL
(Linked To: AUTONOMOUS
COMPANY SBERBANK OF RUSSIA).
S.A., Medellin, Colombia; c/o
NONCOMMERCIAL ORGANIZATION FOR
SUBSIDIARY JSC BANK VTB KAZAKHSTAN
AGROGANADERA LOS SANTOS S.A.,
THE STUDY AND DEVELOPMENT OF
(a.k.a. BANK VTB KAZAKHSTAN JOINT
Medellin, Colombia; c/o ASES DE
INTERNATIONAL COOPERATION IN THE
STOCK COMPANY; a.k.a. BANK VTB
COMPETENCIA Y CIA. S.A., Medellin,
ECONOMIC SPHERE INTERNATIONAL
KAZAKHSTAN JSC; a.k.a. JOINT STOCK
Colombia; c/o CONSTRUCTORA GUADALEST
AGENCY OF SOVEREIGN DEVELOPMENT).
COMPANY VTB BANK KAZAKHSTAN), 28
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
SUBOTIC, Milan, Serbia; DOB 08 Nov 1981;
Timiryazev Street, Almaty 050040, Kazakhstan;
Medellin, Colombia; c/o GRUPO FALCON S.A.,
nationality Serbia; Gender Male (individual)
SWIFT/BIC VTBAKZKZ; Website http://en.vtb-
Medellin, Colombia; c/o HIERROS DE
[GLOMAG] (Linked To: TESIC, Slobodan).
bank.kz/; Executive Order 13662 Directive
JERUSALEM S.A., Medellin, Colombia; Calle
SUBRAMANIAM, Sharda, C 5C/22-B, Janakpuri,
Determination - Subject to Directive 1;
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Delhi 110058, India; D-248, PH1, Sushant Lok,
Secondary sanctions risk: Ukraine-/Russia-
Mexico City, Distrito Federal C.P. 06600,
Gurgaon 122001, India; DOB 23 May 1966;
Related Sanctions Regulations, 31 CFR
Mexico; DOB 06 May 1921; POB Andes,
POB New Delhi, India; nationality India; Gender
589.201 and/or 589.209; alt. Secondary
Antioquia, Colombia; Cedula No. 32446309
Female; Secondary sanctions risk: See Section
sanctions risk: See Section 11 of Executive
(Colombia); VisaNumberID 2024702 (Mexico)
11 of Executive Order 14024.; Passport
Order 14024.; Target Type Financial Institution;
(individual) [SDNT].
Z3012452 (India) issued 19 Dec 2014 expires
For more information on directives, please visit
SUBAREV, Viktor Vladislavvich (Cyrillic:
18 Dec 2024 (individual) [RUSSIA-EO14024]
the following link:
ЗУБАРЕВ, Виктор Владиславович), Russia;
(Linked To: MORETTI, Walter).
DOB 20 Feb 1961; nationality Russia; Gender
SUBSIDIARY BANK SBERBANK OF RUSSIA
center/sanctions/Programs/Pages/ukraine.aspx
Male; Secondary sanctions risk: See Section 11
PUBLIC JOINT STOCK COMPANY (a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
of Executive Order 14024.; Member of the State
AKTSIONERNE TOVARYSTVO SBERBANK;
EO14024] (Linked To: VTB BANK PUBLIC
Duma of the Federal Assembly of the Russian
a.k.a. JOINT STOCK COMPANY SBERBANK;
JOINT STOCK COMPANY).
Federation (individual) [RUSSIA-EO14024].
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
SUCCESS AVIATION SERVICES FZC, 608, The
SUBAYTI, Wahid Mahmud (Arabic: ﺩﻮﻤﺤﻣ ﺪﻴﺣﻭ
OF RUSSIA; a.k.a. PUBLICHNE
Apricot Tower, Dubai Silicon Oasis, Dubai,
ﻲﺘﻴﺒﺳ) (a.k.a. SBAYTI, Wahid; a.k.a. SBEITY,
AKTSIONERNE TOVARYSTVO DOCHIRNII
United Arab Emirates; Building L1, Sharjah
Waheed Mahmoud), Kfar Sir, Nabatieh,
BANK SBERBANKU ROSII; f.k.a. SBERBANK
International Airport, Sharjah, United Arab
Lebanon; DOB 23 Feb 1961; nationality
OF RUSSIA SUBSIDIARY BANK PRIVATE
Emirates; Secondary sanctions risk: See
Lebanon; Additional Sanctions Information -
JOINT STOCK COMPANY; a.k.a. SBERBANK
Section 11 of Executive Order 14024.;
Subject to Secondary Sanctions Pursuant to the
OF RUSSIA SUBSIDIARY BANK PUBLIC
Organization Established Date 17 Nov 2015;
Hizballah Financial Sanctions Regulations;
JOINT STOCK COMPANY), 46 Volodymyrska
Organization Type: Service activities incidental
Gender Male; Secondary sanctions risk: section
street, Kyiv 01601, Ukraine; 46 Vladimirskaya
to air transportation; Registration Number
1(b) of Executive Order 13224, as amended by
St, Kyiv 01601, Ukraine; SWIFT/BIC
16039 (United Arab Emirates) [RUSSIA-
Executive Order 13886; National ID No. 473548
SABRUAUK; Website www.sberbank.ua; alt.
EO14024].
(Lebanon) (individual) [SDGT] (Linked To: AL-
Website sbrf.com.ua; Executive Order 13662
SUCCESS MOVE LTD., No. 1109 Zhongshan
QARD AL-HASSAN ASSOCIATION).
Directive Determination - Subject to Directive 1;
Road, Dalian, China; Additional Sanctions
SUBBOTIN, Aleksey Anatolyevich (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Information - Subject to Secondary Sanctions
SUBBOTIN, Alexey Anatolyevich), Russia; DOB
Related Sanctions Regulations, 31 CFR
[NPWMD] [IFSR].
07 Mar 1975; POB Nyandoma, Russia;
589.201 and/or 589.209; alt. Secondary
SUDAKOV, Andrey Dmitriyevich, Russia; DOB
nationality Russia; Gender Male; Secondary
sanctions risk: See Section 11 of Executive
18 Sep 1991; nationality Russia; Gender Male;
sanctions risk: See Section 11 of Executive
Order 14024.; Executive Order 14024 Directive
Secondary sanctions risk: See Section 11 of
Order 14024.; National ID No. 1100109762
Information - For more information on directives,
Executive Order 14024. (individual) [RUSSIA-
(Russia) (individual) [RUSSIA-EO14024]
please visit the following link:
EO14024].
(Linked To: AUTONOMOUS
SUDAN MASTER TECHNOLOGY (a.k.a. GIAD
NONCOMMERCIAL ORGANIZATION FOR
issues/financial-sanctions/sanctions-programs-
INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL
October 22, 2025
- 2400 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GROUP), SMT Building Madani Road, KM 50
SUE RC 'FEODOSIA OPTICAL PLANT' (a.k.a.
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx;
Khartoum, Giad Industrial Complex, Gamhuria
FEODOSIA STATE OPTICAL PLANT; a.k.a.
alt. Digital Currency Address - XBT
Street, Khartoum, Sudan; Giad Industrial Group
STATE OPTICAL PLANT - FEODOSIA),
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Building, Street 60, Giad Industrial City, PO Box
Feodosia State Optical Plant, 11 Moskovskaya
Digital Currency Address - XBT
444, Khartoum, Sudan; SMT Building,
Street, Feodosia, Crimea 98100, Ukraine;
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
Gamhuria Street, GIAD Industrial Complex, PO
alt. Digital Currency Address - XBT
Box 10782, Khartoum SU001, Sudan; Website
Email Address optic_plant_sbut@bk.ru;
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
www.sudanmaster.com; Organization
Secondary sanctions risk: Ukraine-/Russia-
Digital Currency Address - XBT
Established Date 01 Jan 1993; Organization
Related Sanctions Regulations, 31 CFR
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
Type: Activities of holding companies [SUDAN-
589.201 and/or 589.209 [UKRAINE-EO13685].
alt. Digital Currency Address - XBT
EO14098].
SUE RK 'CRIMEAN PORTS' (a.k.a. CRIMEAN
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj6
SUDOKOMPOZIT DESIGN AND
PORTS; a.k.a. STATE UNITARY ENTERPRISE
8; alt. Digital Currency Address - XBT
TECHNOLOGICAL BUREAU (a.k.a.
OF THE REPUBLIC OF CRIMEA 'CRIMEAN
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
GOSUDARSTVENNOE UNITARNOE
PORTS'; a.k.a. "SUE RC 'KMP'"), 28 Kirov
Digital Currency Address - ETH
PREDPRIYATIE RESPUBLIKI KRIM
Street, Kerch, Republic of Crimea 98312,
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
KONSTRUKTORSKO-
Ukraine; Email Address crimeaport@mail.ru;
; alt. Digital Currency Address - ETH
TECHNOLOGICHESKOE BYURO
Secondary sanctions risk: Ukraine-/Russia-
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
SUDOKOMPOZIT (Cyrillic:
Related Sanctions Regulations, 31 CFR
dff; alt. Digital Currency Address - ETH
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
589.201 and/or 589.209; Registration ID
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
1149102012620; V.A.T. Number 9111000450
7b; alt. Digital Currency Address - ETH
КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ
[UKRAINE-EO13685].
0x308ed4b7b49797e1a98d3818bff6fe53854103
БЮРО СУДОКОМПОЗИТ); a.k.a. GUP RK
SUESIAN CO., LIMITED (Chinese Traditional:
70; Secondary sanctions risk: Ukraine-/Russia-
KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ
雪絲安有限公司), Rm 1201, 12/F Tai Sang Bank
Related Sanctions Regulations, 31 CFR
СУДОКОМПОЗИТ); a.k.a. KTB
Bldg, 130-132 Des Voeux Rd, Central Hong
589.201; Organization Established Date 25 Sep
SUDOKOMPOZIT, GUP; a.k.a. STATE
Kong, Hong Kong, China; Secondary sanctions
2018; Digital Currency Address - USDT
UNITARY ENTERPRISE IN THE REPUBLIC
risk: section 1(b) of Executive Order 13224, as
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
OF CRIMEA DESIGN-TECHNOLOGY
amended by Executive Order 13886;
; alt. Digital Currency Address - USDT
BUREAU SUDOKOMPOZIT), House 14,
Organization Established Date 08 Oct 2019;
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
Kuibysheva Street, Feodosia, Crimea 298100,
Company Number 2880358 (Hong Kong);
dff; alt. Digital Currency Address - USDT
Ukraine; Website http://sudocompozit.ru/;
Business Registration Number 71293913 (Hong
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
Secondary sanctions risk: Ukraine-/Russia-
Kong) [SDGT] [IFSR] (Linked To: MINISTRY
alt. Digital Currency Address - USDT
Related Sanctions Regulations, 31 CFR
OF DEFENSE AND ARMED FORCES
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
589.201 and/or 589.209; Tax ID No.
LOGISTICS).
Digital Currency Address - USDT
9108007745 (Russia); Government Gazette
SUEX OTC, S.R.O. (a.k.a. "SUCCESSFUL
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Number 00745510 (Russia); Registration
EXCHANGE"), Presnenskaya Embankment, 12,
Digital Currency Address - USDT
Number 1149102094680 (Russia) [UKRAINE-
Federation East Tower, Floor 31, Suite Q,
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
EO13685].
Moscow 123317, Russia; Skorepka 1058/8
alt. Digital Currency Address - USDT
SUDOPLATOV BATTALION (a.k.a. STATE
Stare Mesto, Prague 110 00, Czech Republic
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
UNITARY ENTERPRISE CENTER FOR
(Latin: Skořepka 1058/8 Staré Město, Praha
Company Number 07486049 (Czech Republic);
TECHNICAL DEVELOPMENT AND SERVICES
110 00, Czech Republic); Website suex.io;
Legal Entity Number
NAMED AFTER P A SUDOPLATOV OF THE
Digital Currency Address - XBT
5299007NTWCC3U23WM81 (Czech Republic)
MILITARY AND CIVIL ADMINISTRATION OF
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
[CYBER2].
THE ZAPORIZHZHIA REGION; a.k.a. STATE
Digital Currency Address - XBT
SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;
UNITARY ENTERPRISE VOLUNTEER
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964;
BATTALION NAMED AFTER P A
Digital Currency Address - XBT
POB Johor, Malaysia; nationality Malaysia;
SUDOPLATOV OF THE MILITARY AND CIVIL
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
Secondary sanctions risk: section 1(b) of
ADMINISTRATION OF THE ZAPORIZHZHIA
alt. Digital Currency Address - XBT
Executive Order 13224, as amended by
REGION), St. Mikhail Grushevsky, Melitopol,
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
Executive Order 13886; Passport A10472263
Zaporizhzhia Oblast 272312, Ukraine;
alt. Digital Currency Address - XBT
(Malaysia) (individual) [SDGT].
Secondary sanctions risk: See Section 11 of
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
SUGAIPOV, Umar; DOB 17 Apr 1966; POB
Executive Order 14024.; Organization
alt. Digital Currency Address - XBT
Chechen Republic, Russia (individual)
Established Date 22 Dec 2022; Tax ID No.
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
[MAGNIT].
9001013922 (Russia); Registration Number
alt. Digital Currency Address - XBT
SUGHAYR, Muhammad 'Abdallah Salih (a.k.a.
1229000023603 (Russia) [RUSSIA-EO14024].
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
alt. Digital Currency Address - XBT
Muhammad 'Abdallah Salih; a.k.a. AL-
October 22, 2025
- 2401 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Russia; alt. nationality Ukraine; Gender Male;
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL-
Secondary sanctions risk: See Section 11 of
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Executive Order 14024.; Tax ID No.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
910619125006 (Russia) (individual) [RUSSIA-
SUKHORENKO, Stepan Nikolaevich; a.k.a.
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
EO14024].
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
Salih; a.k.a. AL-SUQAYR, Muhammad
SUKHARENKA, Stiapan Mikalayevich (a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
Aug 1972; POB Al-Karawiya, Saudi Arabia;
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
nationality Saudi Arabia; Secondary sanctions
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
risk: section 1(b) of Executive Order 13224, as
SUKHORENKA, Stepan Mikalayevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
amended by Executive Order 13886 (individual)
SUKHORENKA, Stepan Nikolaevich; a.k.a.
Belarus; Chairman of Belarusian KGB
[SDGT].
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
SUGUJA, Fezza (a.k.a. SEGUJJA, Elias; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich (a.k.a.
"Faiza"; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
Democratic Republic of the; DOB 1969 to 1971;
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
POB Kampala District, Central Region, Uganda;
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
nationality Uganda; Gender Male (individual)
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
[GLOMAG].
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE (a.k.a. AL
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
BIN ALWALEED; a.k.a. BRIGADE OF THE
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
YARMOUK MARTYRS; a.k.a. JAISH KHALED
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKO, Stepan Mikalaevich; a.k.a.
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stepan Mikalayevich; a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stepan Nikolaevich; a.k.a.
WALID; a.k.a. KATIBAH SHUHADA' AL-
(individual) [BELARUS].
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED
SUKHARENKA, Stsiapan Mikalaevich (a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
OF YARMOUK; a.k.a. SHOHADAA AL-
SUKHORENKA, Stepan Mikalayevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
YARMOUK BRIGADE; a.k.a. SHUHADA AL
SUKHORENKA, Stepan Nikolaevich; a.k.a.
Belarus; Chairman of Belarusian KGB
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
YARMOUK; a.k.a. YARMOUK BRIGADE; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHAREV, Ivan Konstantinovich (Cyrillic:
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
SUKHORENKO, Stepan Mikalaevich; a.k.a.
СУХАРЕВ, Иван Константинович), Russia;
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
SUKHORENKO, Stepan Mikalayevich; a.k.a.
DOB 10 Jun 1978; nationality Russia; Gender
Syria; Secondary sanctions risk: section 1(b) of
SUKHORENKO, Stepan Nikolaevich; a.k.a.
Male; Secondary sanctions risk: See Section 11
Executive Order 13224, as amended by
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
of Executive Order 14024.; Member of the State
Executive Order 13886 [SDGT].
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
Duma of the Federal Assembly of the Russian
SUK, Vitalij Oleksandrovych (Cyrillic: СУК,
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
Federation (individual) [RUSSIA-EO14024].
Віталій Олександрович) (a.k.a. SUK, Vitaly
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHODOLOV, Aleksei Borisovich (Cyrillic:
Alexandrovich (Cyrillic: СУК, Виталий
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
СУХОДОЛОВ, Алексей Борисович) (a.k.a.
Александрович)), Oleshky, Ukraine; DOB 12
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHODOLOV, Alexey Borisovich), Moscow,
Mar 1970; POB Chutove, Ukraine; nationality
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Russia; DOB 19 Apr 1974; POB Voronezh,
Russia; alt. nationality Ukraine; Gender Male;
Belarus; Chairman of Belarusian KGB
Russia; nationality Russia; citizen Russia;
Secondary sanctions risk: See Section 11 of
(individual) [BELARUS].
Gender Male; Secondary sanctions risk: See
Executive Order 14024.; Tax ID No.
SUKHARENKA, Stsiapan Mikalayevich (a.k.a.
Section 11 of Executive Order 14024.; Passport
910619125006 (Russia) (individual) [RUSSIA-
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
100137518 (Russia) (individual) [RUSSIA-
EO14024].
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
EO14024].
SUK, Vitaly Alexandrovich (Cyrillic: СУК,
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHODOLOV, Alexey Borisovich (a.k.a.
Виталий Александрович) (a.k.a. SUK, Vitalij
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHODOLOV, Aleksei Borisovich (Cyrillic:
Oleksandrovych (Cyrillic: СУК, Віталій
SUKHORENKA, Stepan Mikalayevich; a.k.a.
СУХОДОЛОВ, Алексей Борисович)), Moscow,
Олександрович)), Oleshky, Ukraine; DOB 12
SUKHORENKA, Stepan Nikolaevich; a.k.a.
Russia; DOB 19 Apr 1974; POB Voronezh,
Mar 1970; POB Chutove, Ukraine; nationality
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
Russia; nationality Russia; citizen Russia;
October 22, 2025
- 2402 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gender Male; Secondary sanctions risk: See
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
Section 11 of Executive Order 14024.; Passport
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
100137518 (Russia) (individual) [RUSSIA-
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
EO14024].
SUKHORENKA, Stepan Mikalaevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHOI (a.k.a. MIG; f.k.a. OJSC UAC (Cyrillic:
SUKHORENKA, Stepan Nikolaevich; a.k.a.
Belarus; Chairman of Belarusian KGB
ОАО ОАК); f.k.a. OTKRYTOE
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
AKTSIONERNOE OBSCHESTVO
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich (a.k.a.
OBEDINENNAYA AVIASTROITELNAYA
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
ПАО ОАК); a.k.a. PUBLIC JOINT STOCK
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
COMPANY UNITED AIRCRAFT
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
CORPORATION (Cyrillic: ПУБЛИЧНОЕ
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
КОРПОРАЦИЯ); a.k.a. PUBLICHNOE
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
AKTSIONERNOE OBSCHESTVO
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKO, Stepan Mikalaevich; a.k.a.
OBEDINENNAYA AVIASTROITELNAYA
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stepan Mikalayevich; a.k.a.
KORPORATSIYA; a.k.a. UNITED AIRCRAFT
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stepan Nikolaevich; a.k.a.
CORPORATION), ul. Bolshaya Pioneerskaya,
(individual) [BELARUS].
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
d. 1, Moscow 115054, Russia (Cyrillic: ул.
SUKHORENKA, Stepan Nikolaevich (a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
Большая Пионерская, д. 1, город Москва
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
115054, Russia); Str.1, 22, Ulanskyi Pereulok,
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
Moscow 101000, Russia; Secondary sanctions
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
risk: See Section 11 of Executive Order 14024.;
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
alt. Secondary sanctions risk: Ukraine-/Russia-
SUKHORENKA, Stepan Mikalaevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Related Sanctions Regulations, 31 CFR
SUKHORENKA, Stepan Mikalayevich; a.k.a.
Belarus; Chairman of Belarusian KGB
589.201 and/or 589.209; Organization
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
Established Date 2006; Target Type State-
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich (a.k.a.
Owned Enterprise; Tax ID No. 7708619320
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
(Russia); Registration Number 1067759884598
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
(Russia) [UKRAINE-EO13662] [RUSSIA-
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
EO14024].
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich (a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich (a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich (a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich (a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
October 22, 2025
- 2403 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SUKHORENKA, Stepan Nikolaevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich (a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich (a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich (a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich (a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich (a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich (a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich (a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich); DOB
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
Belarus; Chairman of Belarusian KGB
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
(individual) [BELARUS].
SUKHORENKO, Stsiapan Nikolaevich); DOB
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
"Pak Zahra"); DOB 05 Apr 1975; POB
SUKHORENKO, Stepan Mikalaevich; a.k.a.
Indonesia; nationality Indonesia; Secondary
October 22, 2025
- 2404 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886; Diplomatic
of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
Passport 008827 (Iran) issued 1999 (individual)
Executive Order 13886 (individual) [SDGT].
Passport A2062513 (Indonesia) (individual)
[SDGT] [NPWMD] [IRGC] [IFSR].
SULEIMAN, Mirghani Idris (a.k.a. IDRIES,
[SDGT].
SULAYMAN, Salih Muhammad (a.k.a. AL-
Margani Idries Suliman (Arabic: ﺲﻳﺭﺩﺍ ﻲﻨﻏﺮﻴﻣ
SULAIMAN, Ahmad Matan Hassan Ali (a.k.a.
ARORI, Salih; a.k.a. AL-AROURI, Salah; a.k.a.
ﺲﻳﺭﺩﺍ ﻥﺎﻤﻴﻠﺳ); a.k.a. IDRIS, Al-Mirghani; a.k.a.
MATAAN, Ahmed Hasan Ali Sulaiman; a.k.a.
AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh
SULEIMAN, El Mirghani Idris; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Muhammad Suleiman; a.k.a. AL-ARURI, Salah;
SULEIMAN, Mirghani Idriss), H 22 B 7,
Al Mahrah, Yemen; DOB 1966; POB Qandala,
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,
Northern Elsafia, Bahri, Khartoum, Sudan; DOB
Somalia; nationality Yemen; Gender Male;
Salih; a.k.a. AL-ARURI, Salih Muhammad
28 Dec 1959; POB Bahri, Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Sulayman; a.k.a. "MUHAMMAD, Abu"; a.k.a.
nationality Sudan; Gender Male; Passport
Executive Order 13224, as amended by
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
B00018824 (Sudan) expires 09 May 2023
Executive Order 13886 (individual) [SDGT]
Salih"); DOB 19 Aug 1966; POB Ramallah,
(individual) [SUDAN-EO14098].
(Linked To: AL-SHABAAB).
West Bank; Secondary sanctions risk: section
SULEIMAN, Mirghani Idriss (a.k.a. IDRIES,
SULAIMAN, Mohammed Ibrahim (a.k.a.
1(b) of Executive Order 13224, as amended by
Margani Idries Suliman (Arabic: ﺲﻳﺭﺩﺍ ﻲﻨﻏﺮﻴﻣ
SULEIMAN, Mohamed Ibrahim; a.k.a.
Executive Order 13886; Passport 2525897
ﺲﻳﺭﺩﺍ ﻥﺎﻤﻴﻠﺳ); a.k.a. IDRIS, Al-Mirghani; a.k.a.
SULIMAN, Mohammed Ibrahim), House
(Palestinian); alt. Passport 3580327
SULEIMAN, El Mirghani Idris; a.k.a.
Number 27, Block Number 29, Manishia District,
(Palestinian) (individual) [SDGT] (Linked To:
SULEIMAN, Mirghani Idris), H 22 B 7, Northern
Khartoum, Sudan; P.O. Box 3372, Khartoum,
HAMAS).
Elsafia, Bahri, Khartoum, Sudan; DOB 28 Dec
Sudan; DOB Aug 1946; nationality Sudan;
SULEIMAN HAMAD AL-HABLAIN, Ibrahim
1959; POB Bahri, Khartoum, Sudan; nationality
Gender Male; Secondary sanctions risk: section
(a.k.a. SULIMAN H. AL HBLIAN, Barahim;
Sudan; Gender Male; Passport B00018824
1(b) of Executive Order 13224, as amended by
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
(Sudan) expires 09 May 2023 (individual)
Executive Order 13886; Secretary General,
17 Dec 1984; POB Buraidah, Saudi Arabia;
[SUDAN-EO14098].
IARA Headquarters (individual) [SDGT].
nationality Saudi Arabia; Secondary sanctions
SULEIMAN, Mohamed Ibrahim (a.k.a.
SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;
risk: section 1(b) of Executive Order 13224, as
SULAIMAN, Mohammed Ibrahim; a.k.a.
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
amended by Executive Order 13886; Passport
SULIMAN, Mohammed Ibrahim), House
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
F800691 (Saudi Arabia); Wanted by the
Number 27, Block Number 29, Manishia District,
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Government of Saudi Arabia (individual)
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
[SDGT].
Sudan; DOB Aug 1946; nationality Sudan;
SULEMANI, Qasem); DOB 11 Mar 1957; POB
SULEIMAN SHAH BRIGADE (a.k.a. AL-
Gender Male; Secondary sanctions risk: section
Qom, Iran; nationality Iran; citizen Iran;
AMSHAT; f.k.a. BANNER OF THE LINE OF
1(b) of Executive Order 13224, as amended by
Additional Sanctions Information - Subject to
FIRE BRIGADE; f.k.a. LOWAA KHAT AL-
Executive Order 13886; Secretary General,
Secondary Sanctions; Secondary sanctions
NARR; a.k.a. SULTAN SULEIMAN SHAH
IARA Headquarters (individual) [SDGT].
risk: section 1(b) of Executive Order 13224, as
BRIGADE (Arabic: ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ ﺀﺍﻮﻟ);
SULEIMAN, Momad Bachir (a.k.a. SULEMAN,
amended by Executive Order 13886; Diplomatic
a.k.a. SULTAN SULEIMAN SHAH DIVISION
Mohamed Bachir; a.k.a. SULEMAN, Momade
Passport 008827 (Iran) issued 1999 (individual)
(Arabic: ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ ﺔﻗﺮﻓ)), Afrin District,
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
[SDGT] [NPWMD] [IRGC] [IFSR].
Aleppo Governorate, Syria; Organization
c/o GRUPO MBS LIMITADA, Maputo,
SULAYMAN, Ma'alin (a.k.a. ALI, Maalim Salman;
Established Date 2011 [PAARSSR-EO13894].
Mozambique; c/o GRUPO MBS - KAYUM
a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
SULEIMAN, El Mirghani Idris (a.k.a. IDRIES,
CENTRE, Maputo, Mozambique; c/o MAPUTO
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
Margani Idries Suliman (Arabic: ﺲﻳﺭﺩﺍ ﻲﻨﻏﺮﻴﻣ
SHOPPING CENTRE, Maputo, Mozambique;
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
ﺲﻳﺭﺩﺍ ﻥﺎﻤﻴﻠﺳ); a.k.a. IDRIS, Al-Mirghani; a.k.a.
DOB 28 Apr 1958; POB Nampula,
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
SULEIMAN, Mirghani Idris; a.k.a. SULEIMAN,
Mozambique; Passport AC036215
Mualem); DOB 1978 to 1980; POB Nairobi,
Mirghani Idriss), H 22 B 7, Northern Elsafia,
(Mozambique); alt. Passport AB030890
Kenya; Secondary sanctions risk: section 1(b)
Bahri, Khartoum, Sudan; DOB 28 Dec 1959;
(Mozambique); alt. Passport AA109572
of Executive Order 13224, as amended by
POB Bahri, Khartoum, Sudan; nationality
(Mozambique); alt. Passport AA261051
Executive Order 13886 (individual) [SDGT].
Sudan; Gender Male; Passport B00018824
(Mozambique); alt. Passport AA291051
SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;
(Sudan) expires 09 May 2023 (individual)
(Mozambique) (individual) [SDNTK].
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
[SUDAN-EO14098].
SULEIMAN, Mualem (a.k.a. ALI, Maalim Salman;
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SULEIMAN, Ma'alim (a.k.a. ALI, Maalim Salman;
a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
SULEMANI, Qasem); DOB 11 Mar 1957; POB
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Qom, Iran; nationality Iran; citizen Iran;
a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Ma'alim); DOB 1978 to 1980; POB Nairobi,
Additional Sanctions Information - Subject to
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya; Secondary sanctions risk: section 1(b)
Secondary Sanctions; Secondary sanctions
Kenya; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT].
October 22, 2025
- 2405 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,
SULEYMANOV, Renat Ismailovich (Cyrillic:
GIDA ITHALAT IHRACAT LIMITED SIRKETI),
Momad Bachir; a.k.a. SULEMAN, Momade
СУЛЕЙМАНОВ, Ренат Исмаилович), Russia;
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
DOB 24 Dec 1965; nationality Russia; Gender
Haliliye-Haliliye, Sanliurfa, Turkey; Secondary
c/o GRUPO MBS LIMITADA, Maputo,
Male; Secondary sanctions risk: See Section 11
sanctions risk: section 1(b) of Executive Order
Mozambique; c/o GRUPO MBS - KAYUM
of Executive Order 14024.; Member of the State
13224, as amended by Executive Order 13886
CENTRE, Maputo, Mozambique; c/o MAPUTO
Duma of the Federal Assembly of the Russian
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
SHOPPING CENTRE, Maputo, Mozambique;
Federation (individual) [RUSSIA-EO14024].
AND THE LEVANT).
DOB 28 Apr 1958; POB Nampula,
SULIMAN H. AL HBLIAN, Barahim (a.k.a.
SULTAN MOHMADI, Mohhamad (a.k.a. SELTAN
Mozambique; Passport AC036215
SULEIMAN HAMAD AL-HABLAIN, Ibrahim;
MOHAMMEDI, Mohammed; a.k.a.
(Mozambique); alt. Passport AB030890
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
SOLTANMOHAMMADI, Mohammad; a.k.a.
(Mozambique); alt. Passport AA109572
17 Dec 1984; POB Buraidah, Saudi Arabia;
WANG, Chung Lang; a.k.a. WANG, Chung
(Mozambique); alt. Passport AA261051
nationality Saudi Arabia; Secondary sanctions
Lung; a.k.a. WANG, Zhong-Lang), Apartment #
(Mozambique); alt. Passport AA291051
risk: section 1(b) of Executive Order 13224, as
1504, Fairooz Tower, Dubai Marina, Dubai,
(Mozambique) (individual) [SDNTK].
amended by Executive Order 13886; Passport
United Arab Emirates; 216 Ocean Drive,
SULEMAN, Momade Bachir (a.k.a. SULEIMAN,
F800691 (Saudi Arabia); Wanted by the
Sentosa Cove, Singapore 098622, Singapore;
Momad Bachir; a.k.a. SULEMAN, Mohamed
Government of Saudi Arabia (individual)
DOB 04 Nov 1960; POB Hamedan, Iran;
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
[SDGT].
nationality Iran; alt. nationality United Kingdom;
c/o GRUPO MBS LIMITADA, Maputo,
SULIMAN, Mohammed Ibrahim (a.k.a.
Additional Sanctions Information - Subject to
Mozambique; c/o GRUPO MBS - KAYUM
SULAIMAN, Mohammed Ibrahim; a.k.a.
Secondary Sanctions; Gender Male; Passport
CENTRE, Maputo, Mozambique; c/o MAPUTO
SULEIMAN, Mohamed Ibrahim), House Number
518015439 (United Kingdom) expires 07 Apr
SHOPPING CENTRE, Maputo, Mozambique;
27, Block Number 29, Manishia District,
2026; alt. Passport T96397867 (Iran); alt.
DOB 28 Apr 1958; POB Nampula,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Passport 038016890 (United Kingdom); alt.
Mozambique; Passport AC036215
Sudan; DOB Aug 1946; nationality Sudan;
Passport 093045489 (United Kingdom); alt.
(Mozambique); alt. Passport AB030890
Gender Male; Secondary sanctions risk: section
Passport 093104973 (United Kingdom); alt.
(Mozambique); alt. Passport AA109572
1(b) of Executive Order 13224, as amended by
Passport 093234017 (United Kingdom); alt.
(Mozambique); alt. Passport AA261051
Executive Order 13886; Secretary General,
Passport 099156908 (United Kingdom); alt.
(Mozambique); alt. Passport AA291051
IARA Headquarters (individual) [SDGT].
Passport U11283369 (Iran); alt. Passport
(Mozambique) (individual) [SDNTK].
SULLAJ MINING COMPANY (a.k.a.
S2760238Z; National ID No. S27602 (United
SULEMANE, Mohamed Bachir (a.k.a.
ALSOLADZH MINING COMPANY; a.k.a.
Kingdom) (individual) [NPWMD] [IFSR] (Linked
SULEIMAN, Momad Bachir; a.k.a. SULEMAN,
ALSOLAG MINING COMPANY; a.k.a. MEROE
To: SOLTECH INDUSTRY CO., LTD.).
Mohamed Bachir; a.k.a. SULEMAN, Momade
GOLD CO. LTD.; a.k.a. "AL SULLAJ"; a.k.a.
SULTAN SULEIMAN SHAH BRIGADE (Arabic:
Bachir), c/o GRUPO MBS LIMITADA, Maputo,
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ ﺀﺍﻮﻟ) (a.k.a. AL-AMSHAT;
Mozambique; c/o GRUPO MBS - KAYUM
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
f.k.a. BANNER OF THE LINE OF FIRE
CENTRE, Maputo, Mozambique; c/o MAPUTO
Khartoum, Sudan; Al-'Abdiya, River Nile State,
BRIGADE; f.k.a. LOWAA KHAT AL-NARR;
SHOPPING CENTRE, Maputo, Mozambique;
Sudan; Secondary sanctions risk: Ukraine-
a.k.a. SULEIMAN SHAH BRIGADE; a.k.a.
DOB 28 Apr 1958; POB Nampula,
/Russia-Related Sanctions Regulations, 31 CFR
SULTAN SULEIMAN SHAH DIVISION (Arabic:
Mozambique; Passport AC036215
589.201 and/or 589.209; Organization Type:
ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ ﺔﻗﺮﻓ)), Afrin District, Aleppo
(Mozambique); alt. Passport AB030890
Mining of other non-ferrous metal ores
Governorate, Syria; Organization Established
(Mozambique); alt. Passport AA109572
[UKRAINE-EO13661] [CYBER2] [ELECTION-
Date 2011 [PAARSSR-EO13894].
(Mozambique); alt. Passport AA261051
EO13848] (Linked To: M INVEST, OOO).
SULTAN SULEIMAN SHAH DIVISION (Arabic:
(Mozambique); alt. Passport AA291051
SULLANA INC, Trust Company Complex,
ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ ﺔﻗﺮﻓ) (a.k.a. AL-AMSHAT;
(Mozambique) (individual) [SDNTK].
Ajeltake Road, Ajeltake Island, Majuro 96960,
f.k.a. BANNER OF THE LINE OF FIRE
SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;
Marshall Islands; Organization Established Date
BRIGADE; f.k.a. LOWAA KHAT AL-NARR;
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
01 Dec 2023; Identification Number IMO
a.k.a. SULEIMAN SHAH BRIGADE; a.k.a.
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
6489305; Registration Number 123122
SULTAN SULEIMAN SHAH BRIGADE (Arabic:
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
(Marshall Islands) [IRAN-EO13902].
ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ ﺀﺍﻮﻟ)), Afrin District, Aleppo
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULTAN GOLD (a.k.a. AL SULTAN GOLD &
Governorate, Syria; Organization Established
SULAYMAN, Qasim); DOB 11 Mar 1957; POB
JEWELRY; a.k.a. AL SULTAN GOLD AND
Date 2011 [PAARSSR-EO13894].
Qom, Iran; nationality Iran; citizen Iran;
JEWELRY; a.k.a. AL SULTAN JEWELRY;
SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.
Additional Sanctions Information - Subject to
a.k.a. AL SULTAN MONEY TRANSFER
Hasan; a.k.a. AHMED, Adnan S. Hasan),
Secondary Sanctions; Secondary sanctions
COMPANY; a.k.a. AL-SULTAN JEWELRY &
Amman, Jordan (individual) [IRAQ2].
risk: section 1(b) of Executive Order 13224, as
GENERAL TRADING CO; a.k.a. AL-SULTAN
SULTAN, Nawfal Hamadi (a.k.a. AL-AKOUB,
amended by Executive Order 13886; Diplomatic
JEWELRY AND GENERAL TRADING CO;
Nawfal; a.k.a. AL-SULTAN, Nawfal Hammadi),
Passport 008827 (Iran) issued 1999 (individual)
a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
[SDGT] [NPWMD] [IRGC] [IFSR].
ALSULTAN KUYUMCULUK ELEKTRONIK
October 22, 2025
- 2406 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Male; National ID No. 71719043 (Iraq)
Organization Established Date 13 Mar 1989; alt.
SUMILAB, S.A. DE C.V. (a.k.a. SUMILAB),
(individual) [GLOMAG].
Organization Established Date 1980;
Culiacan, Sinaloa, Mexico; Boulevard Enrique
SULTANA, Aozma (a.k.a. QURESHI, Aozma), 4
Organization Type: Other financial service
Cabrera 2212, Culiacan, Sinaloa C.P. 80020,
Culham Court, Redford Way, Uxbridge, London
activities, except insurance and pension funding
Mexico; Mazatlan, Sinaloa, Mexico; Los Mochis,
UB8 1SY, United Kingdom; 5 Maryport Road,
activities, n.e.c.; C.R. No. 55789 (Lebanon)
Sinaloa, Mexico; Ciudad Obregon, Sonora,
Luton, Bedfordshire LU4 8EA, United Kingdom;
[SDGT] (Linked To: HAMAS).
Mexico; Hermosillo, Sonora, Mexico; Secondary
8 St. Mildreds Avenue, Luton, Bedfordshire
SUMARSONO, Aris (a.k.a. SUNARSO, Arif;
sanctions risk: section 1(b) of Executive Order
LU31QR, United Kingdom; DOB 30 Oct 1982;
a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
13224, as amended by Executive Order 13886;
POB Luton, UK; nationality United Kingdom;
a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a.
Organization Established Date 25 May 2001;
Gender Female; Secondary sanctions risk:
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
Organization Type: Manufacture of chemicals
section 1(b) of Executive Order 13224, as
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
and chemical products; R.F.C. SUM010525IF9
amended by Executive Order 13886; Passport
Indonesia; DOB 1963; POB Gebang village,
(Mexico); Folio Mercantil No. 56745 (Mexico)
523632616 (United Kingdom) (individual)
Masaran, Sragen, Central Java, Indonesia;
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
[SDGT] (Linked To: AL-QURESHI
nationality Indonesia; Gender Male; Secondary
SINALOA CARTEL).
EXECUTIVES; Linked To: AAKHIRAH
sanctions risk: section 1(b) of Executive Order
SUMINISTROS COMBUSTIBLES OCEANOS,
LIMITED).
13224, as amended by Executive Order 13886
S.A. DE C.V., Veracruz, Veracruz, Mexico;
SULTAN'S CONSTRUCTION CC, 115 Russel St,
(individual) [SDGT].
Organization Established Date 23 Jul 2020;
Durban, KwaZulu-Natal 4001, South Africa; 118
SUMESNAYE ZAKRYTAYE
Organization Type: Retail sale of automotive
Mallinson Rd, Asherville, Durban, KwaZulu-
AKTSYYANERNAYE TAVARYSTVA ENERGA-
fuel in specialized stores; Folio Mercantil No. N-
Natal 4000, South Africa; P.O. Box 48155,
OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ
2021006217 (Mexico) [ILLICIT-DRUGS-
Qualbert, Durban, KwaZulu-Natal 4078, South
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГА-
EO14059].
Africa; Secondary sanctions risk: section 1(b) of
ОІЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a.
SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,
Executive Order 13224, as amended by
CLOSED JOINT STOCK COMPANY ENERGO-
Tokyo, Japan [TCO].
Executive Order 13886; Organization
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
SUN & SUN LIMITED (a.k.a. SUN AND SUN
Established Date 30 Nov 2007; Tax ID No.
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
LIMITED), Hong Kong, China; Company
9124813164 (South Africa); Trade License No.
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Number 2706961 (Hong Kong) [TCO] (Linked
2007/241953/23 (South Africa); Enterprise
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
To: ZHOU, Yun).
Number B2007241953 (South Africa) [SDGT]
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
SUN AND SUN LIMITED (a.k.a. SUN & SUN
(Linked To: HOOMER, Farhad).
SOVMESTNOYE ZAKRYTOYE
LIMITED), Hong Kong, China; Company
SUM FIVE PETROCHEMICALS TRADING L.L.C
AKTSIONERNOYE OBSHCHESTVO
Number 2706961 (Hong Kong) [TCO] (Linked
(Arabic: ﻡ.ﻡ.ﺫ ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻒﻳﺎﻓ ﻢﺳ), Deira
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
To: ZHOU, Yun).
Al Riqqa, Dubai, United Arab Emirates; Office
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
SUN MOON STAR (SINGAPORE) LTD. (a.k.a.
15 G, The Plaza Building, Deira, Dubai, United
ЭНЕРГО-ОИЛ); a.k.a. SZAO ENERGO-OIL
SINSMS PTE. LTD.), 24 Mohamed Sultan
Arab Emirates; Additional Sanctions Information
(Cyrillic: СЗАО ЭНЕРГО-ОИЛ); a.k.a. SZAT
Road, Singapore 239012, Singapore;
- Subject to Secondary Sanctions; Organization
ENERGA-OIL (Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)),
Secondary sanctions risk: North Korea
Established Date 18 Jan 2021; License 927052
ul. Rakovskaya, d. 14V (3rd floor), Minsk
Sanctions Regulations, sections 510.201 and
(United Arab Emirates); Economic Register
220004, Belarus (Cyrillic: ул. Раковская, д. 14В
510.210; Transactions Prohibited For Persons
Number (CBLS) 11610921 (United Arab
(3 этаж), г. Минск 220004, Belarus);
Owned or Controlled By U.S. Financial
Emirates) [IRAN-EO13846] (Linked To:
Organization Established Date 24 Oct 2001;
Institutions: North Korea Sanctions Regulations
TRILIANCE PETROCHEMICAL CO. LTD.).
Registration Number 800011806 (Belarus)
section 510.214; Registration Number
SUMA, Emrush; DOB 27 May 1974; POB Dimce,
[BELARUS-EO14038].
201318227N (Singapore) [DPRK4].
Serbia and Montenegro (individual) [BALKANS].
SUMILAB (a.k.a. SUMILAB, S.A. DE C.V.),
SUN MULTINATIONAL DMCC, Jumeirah Lake
SUMAN CURRENCY EXCHANGE SARL (a.k.a.
Culiacan, Sinaloa, Mexico; Boulevard Enrique
Towers, Office No. 2507-08, 25th Floor, One
NABIL CHOUMAN & CO; a.k.a. NABIL
Cabrera 2212, Culiacan, Sinaloa C.P. 80020,
Lake Plaza, Cluster-T, Dubai, United Arab
CHOUMAN AND CO; a.k.a. NABIL SHOMAN
Mexico; Mazatlan, Sinaloa, Mexico; Los Mochis,
Emirates; Website https://sunmultinational.com/;
AND PARTNERS EXCHANGE COMPANY;
Sinaloa, Mexico; Ciudad Obregon, Sonora,
Organization Established Date 02 Feb 2010;
a.k.a. SHUMAN CURRENCY EXCHANGE;
Mexico; Hermosillo, Sonora, Mexico; Secondary
Registration Number JLT-65441 (United Arab
a.k.a. "SHUMAN GROUP"), Property Number
sanctions risk: section 1(b) of Executive Order
Emirates) [GLOMAG] (Linked To: PATTNI,
351, Al-Hamra Street Strand building ground
13224, as amended by Executive Order 13886;
Kamlesh Mansukhlal Damji).
floor, Ras Beirut, Beirut, Lebanon; Safi Village,
Organization Established Date 25 May 2001;
SUN PROPERTIES LLC, DE, United States; 801
Beirut, Lebanon; Nabatieh, Beirut, Lebanon;
Organization Type: Manufacture of chemicals
South Miami Ave, Unit PH5803, Miami, FL,
Tyre, Beirut, Lebanon; Website shuman-
and chemical products; R.F.C. SUM010525IF9
United States; File Number 6096108 (United
exchange.business.site; Secondary sanctions
(Mexico); Folio Mercantil No. 56745 (Mexico)
States) [VENEZUELA-EO13850] (Linked To:
risk: section 1(b) of Executive Order 13224, as
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).
amended by Executive Order 13886;
SINALOA CARTEL).
October 22, 2025
- 2407 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SUN SCIENCE INTERNATIONAL CO., LIMITED,
Secondary Sanctions; Gender Female;
sanctions risk: North Korea Sanctions
Room H28, Block EH, 10/F, Golden Bear
Passport 211104130 (Taiwan); National ID No.
Regulations, sections 510.201 and 510.210;
Industrial Centre, 66-82 Chai Wan Kok Street,
V220335470 (Taiwan) (individual) [NPWMD]
Transactions Prohibited For Persons Owned or
Hong Kong, China; Rooms 1318-19, Hollywood
[IFSR] (Linked To: DES INTERNATIONAL CO.,
Controlled By U.S. Financial Institutions: North
Plaza, 610, Nathan Road, Mong Kok, Kowloon,
LTD.).
Korea Sanctions Regulations section 510.214;
Hong Kong, China; Organization Established
SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN,
National ID No. 210521198207010412 (China)
Date 07 Apr 2024; Identification Number IMO
Shi Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN, Shi-
expires 13 Aug 2029 (individual) [NPWMD]
6495856; Business Registration Number
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
(Linked To: FOREIGN TRADE BANK OF THE
76403757 (Hong Kong) [IRAN-EO13902].
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
DEMOCRATIC PEOPLE'S REPUBLIC OF
SUN SHIP MANAGEMENT D LTD (a.k.a. SCF
Taitung, Taiwan; nationality Taiwan; Additional
KOREA).
MANAGEMENT SERVICES DUBAI LTD), PO
Sanctions Information - Subject to Secondary
SUN, Wenqing (Chinese Simplified: 孙文清)
Box 507065, Unit OT 17-32, Central Park
Sanctions; Gender Female; Passport
(a.k.a. SUN, Qingye (Chinese Simplified:
Towers, Office Tower, Dubai, United Arab
211104130 (Taiwan); National ID No.
孙青野)), Hong Kong; DOB 1965; POB
Emirates; Secondary sanctions risk: See
V220335470 (Taiwan) (individual) [NPWMD]
Shijiazhuang City, Hebei Province, China;
Section 11 of Executive Order 14024.;
[IFSR] (Linked To: DES INTERNATIONAL CO.,
citizen China; Gender Male; Secondary
Organization Established Date 02 Aug 2012;
LTD.).
sanctions risk: pursuant to the Hong Kong
UAE Identification 1244 (United Arab Emirates);
SUN, Shih-Mei (a.k.a. SUN, Amber; a.k.a. SUN,
Autonomy Act of 2020 - Public Law 116-149
Registration Number 11440513 (United Arab
Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN, Shi-
(individual) [HK-EO13936].
Emirates) [RUSSIA-EO14024].
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
SUN, Zhaolan (Chinese Simplified: 孙兆兰),
SUN STAR TRAVEL & TOURISM L.L.C, Deira Al
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
China; DOB 21 Mar 1949; POB Linqu County,
Khabeesi, Dubai, United Arab Emirates;
Taitung, Taiwan; nationality Taiwan; Additional
Weifang City, Shandong, China; nationality
Website https://www.sunstartravels.com/;
Sanctions Information - Subject to Secondary
China; Additional Sanctions Information -
Organization Established Date 11 Jul 2018;
Sanctions; Gender Female; Passport
Subject to Secondary Sanctions; Gender
Registration Number 810462 (United Arab
211104130 (Taiwan); National ID No.
Female; National ID No. 370724194903211927
Emirates) [GLOMAG] (Linked To: PATTNI,
V220335470 (Taiwan) (individual) [NPWMD]
(China) (individual) [NPWMD] [IFSR] (Linked
Kamlesh Mansukhlal Damji).
[IFSR] (Linked To: DES INTERNATIONAL CO.,
To: WESTCOM TECHNOLOGY CO LIMITED).
SUN, Amber (a.k.a. SUN, Shi Mei; a.k.a. SUN,
LTD.).
SUNARSO, Arif (a.k.a. SUMARSONO, Aris;
Shih Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN,
SUN, Shi-Mei (a.k.a. SUN, Amber; a.k.a. SUN,
a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN,
a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a.
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
Shih-Mei), No. 12, Lane 85, Zhengyi Rd.,
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
1969; POB Taitung, Taiwan; nationality Taiwan;
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Additional Sanctions Information - Subject to
1969; POB Taitung, Taiwan; nationality Taiwan;
Indonesia; DOB 1963; POB Gebang village,
Secondary Sanctions; Gender Female;
Additional Sanctions Information - Subject to
Masaran, Sragen, Central Java, Indonesia;
Passport 211104130 (Taiwan); National ID No.
Secondary Sanctions; Gender Female;
nationality Indonesia; Gender Male; Secondary
V220335470 (Taiwan) (individual) [NPWMD]
Passport 211104130 (Taiwan); National ID No.
sanctions risk: section 1(b) of Executive Order
[IFSR] (Linked To: DES INTERNATIONAL CO.,
V220335470 (Taiwan) (individual) [NPWMD]
13224, as amended by Executive Order 13886
LTD.).
[IFSR] (Linked To: DES INTERNATIONAL CO.,
(individual) [SDGT].
SUN, Jinlong (Chinese Simplified: 孙金龙),
LTD.).
SUNARSO, Aris (a.k.a. SUMARSONO, Aris;
Xinjiang, China; DOB Jan 1962; nationality
SUN, Sidong, Liaoning, China; DOB 11 May
a.k.a. SUNARSO, Arif; a.k.a. "MURSHID"; a.k.a.
China; Gender Male (individual) [GLOMAG]
1976; POB Dandong, China; Gender Male;
"USTAD DAUD ZULKARNAEN"; a.k.a.
(Linked To: XINJIANG PRODUCTION AND
Secondary sanctions risk: North Korea
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
CONSTRUCTION CORPS).
Sanctions Regulations, sections 510.201 and
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
SUN, Qingye (Chinese Simplified: 孙青野) (a.k.a.
510.210; Transactions Prohibited For Persons
Indonesia; DOB 1963; POB Gebang village,
SUN, Wenqing (Chinese Simplified: 孙文清)),
Owned or Controlled By U.S. Financial
Masaran, Sragen, Central Java, Indonesia;
Hong Kong; DOB 1965; POB Shijiazhuang City,
Institutions: North Korea Sanctions Regulations
nationality Indonesia; Gender Male; Secondary
Hebei Province, China; citizen China; Gender
section 510.214; Passport G55296890 (China)
sanctions risk: section 1(b) of Executive Order
Male; Secondary sanctions risk: pursuant to the
issued 15 Sep 2011 expires 14 Sep 2021;
13224, as amended by Executive Order 13886
Hong Kong Autonomy Act of 2020 - Public Law
National ID No. 210623197605112215
(individual) [SDGT].
116-149 (individual) [HK-EO13936].
(individual) [DPRK4].
SUNCAN MEXICO, S. DE R.L. DE C.V., Bahia
SUN, Shi Mei (a.k.a. SUN, Amber; a.k.a. SUN,
SUN, Wei (Chinese Simplified: 孙伟), 224-4 Shifu
de Banderas, Nayarit, Mexico; Organization
Shih Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN,
Da Lu, RM 1305, Heping District, Sheyang City,
Established Date 19 Jun 2019; Organization
Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Liaoning Province, China; 200-69 Yinhe East
Type: Real estate activities on a fee or contract
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
Road, Tianfu County, Benxi Manchurian
basis [ILLICIT-DRUGS-EO14059].
1969; POB Taitung, Taiwan; nationality Taiwan;
Autonomous Region, Liaoning Province, China;
SUNGATOV, Artur Ravilevich, Kazan, Tatarstan
Additional Sanctions Information - Subject to
DOB 01 Jul 1982; Gender Male; Secondary
Republic, Russia; DOB 16 Jan 1990; POB
October 22, 2025
- 2408 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kazan, Russia; nationality Russia; Email
Sep 1994; POB Ayutla, San Marcos,
Section 11 of Executive Order 14024.; alt.
Address tkmegap@gmail.com; alt. Email
Guatemala; nationality Guatemala; Gender
Secondary sanctions risk: Ukraine-/Russia-
Address imailo@ya.ru; alt. Email Address
Female; NIT # 83524479 (Guatemala); C.U.I.
Related Sanctions Regulations, 31 CFR
asungatov@gmail.com; alt. Email Address
2517372251217 (Guatemala) (individual)
589.201 and/or 589.209; Tax ID No.
morozofkent@gmail.com; Gender Male; Digital
[ILLICIT-DRUGS-EO14059] (Linked To: LOS
3906404657 (Russia); Identification Number
Currency Address - XBT
POCHOS DRUG TRAFFICKING
IMO 5740562 [UKRAINE-EO13662] [RUSSIA-
18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5;
ORGANIZATION).
EO14024].
Secondary sanctions risk: Ukraine-/Russia-
SUNIGA RODRIGUEZ, Jose Juan (Latin:
SUNRISE GREENLAND SDN. BHD., No. 164-A,
Related Sanctions Regulations, 31 CFR
SUÑIGA RODRÍGUEZ, Jose Juan), 1 Avenida
Room 1, Jalan Layang 16, Taman Perling,
589.201; Passport 751412830 (Russia); alt.
1-51, zona 1, Ayutla, San Marcos, Guatemala;
Johor Bahru, Johor 81200, Malaysia; 533 A,
Passport 9209857353 (Russia) (individual)
DOB 17 Dec 1972; POB Guatemala City,
Jalan Persiaran Perling 1, Taman Perling, Johor
[CYBER2].
Guatemala, Guatemala; nationality Guatemala;
Bahru, Johor 81200, Malaysia; Organization
SUNGKAR, Sahid Ahmad (a.k.a. SUNGKAR,
Gender Male; Cedula No. L-1227200
Established Date 16 Dec 2011; Company
Said; a.k.a. SUNGKAR, Said Ahmad); DOB 25
(Guatemala); Passport 164629459
Number 971882-V (Malaysia); alt. Company
Oct 1961; nationality Indonesia; Secondary
(Guatemala); NIT # 1198063K (Guatemala);
Number 201101043762 (Malaysia) [TCO]
sanctions risk: section 1(b) of Executive Order
C.U.I. 1646294590101 (Guatemala) (individual)
(Linked To: CHING, Teo Boon).
13224, as amended by Executive Order 13886;
[SDNTK] (Linked To: RANCHO LA DORADA).
SUNRISE X TRADING CO LIMITED, Rm A,12/F,
Passport U337061 (Indonesia) issued 17 Dec
SUNMEX TRAVEL, S. DE R.L. DE C.V., Puerto
ZJ300, Wan Chai, Hong Kong, China;
2009 expires 17 Dec 2014; National ID No.
Vallarta, Jalisco, Mexico; Secondary sanctions
Secondary sanctions risk: See Section 11 of
337502.251061.0002 (Indonesia) (individual)
risk: section 1(b) of Executive Order 13224, as
Executive Order 14024.; alt. Secondary
[SDGT].
amended by Executive Order 13886;
sanctions risk: Ukraine-/Russia-Related
SUNGKAR, Said (a.k.a. SUNGKAR, Sahid
Organization Established Date 20 Sep 2010;
Sanctions Regulations, 31 CFR 589.201 and/or
Ahmad; a.k.a. SUNGKAR, Said Ahmad); DOB
Organization Type: Real estate activities on a
589.209; Organization Established Date 30 Jun
25 Oct 1961; nationality Indonesia; Secondary
fee or contract basis; Folio Mercantil No. 15661
2022; Business Registration Number 74194354
sanctions risk: section 1(b) of Executive Order
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Hong Kong) [UKRAINE-EO13662] [RUSSIA-
13224, as amended by Executive Order 13886;
(Linked To: IBARRA DIAZ JR., Michael).
EO14024].
Passport U337061 (Indonesia) issued 17 Dec
SUNNE CO LIMITED, 35 Tai Yau Street,
SUNSET SERVICIOS GASTRONOMICOS S. DE
2009 expires 17 Dec 2014; National ID No.
Efficiency House, Flat A516, 5/F, San Po Kong,
R.L. DE C.V., Tijuana, Baja California, Mexico;
337502.251061.0002 (Indonesia) (individual)
Kowloon, Hong Kong, China; Secondary
Secondary sanctions risk: section 1(b) of
[SDGT].
sanctions risk: See Section 11 of Executive
Executive Order 13224, as amended by
SUNGKAR, Said Ahmad (a.k.a. SUNGKAR,
Order 14024.; alt. Secondary sanctions risk:
Executive Order 13886; Organization
Sahid Ahmad; a.k.a. SUNGKAR, Said); DOB 25
Ukraine-/Russia-Related Sanctions
Established Date 20 Jan 2017; Organization
Oct 1961; nationality Indonesia; Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
Type: Restaurants and mobile food service
sanctions risk: section 1(b) of Executive Order
Organization Established Date 13 Jul 2021;
activities; Folio Mercantil No. N-2017005115
13224, as amended by Executive Order 13886;
Registration Number 73176503 (Hong Kong)
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
Passport U337061 (Indonesia) issued 17 Dec
[UKRAINE-EO13662] [RUSSIA-EO14024].
(Linked To: GONZALEZ LOMELI, Jesus).
2009 expires 17 Dec 2014; National ID No.
SUNNI GROUP FOR PREACHING AND JIHAD
SUNSHINE LOGISTICS SHENZHEN CO LTD,
337502.251061.0002 (Indonesia) (individual)
(a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AHLIS
Room B1, Floor 13, Block A/B, Nanfang
[SDGT].
SUNNA LIDDA'AWATI WAL-JIHAD; a.k.a.
Securities Building, No. 2016 Jianshe Road,
SUNGNISAN TRADING CORPORATION
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
Luohu District, Shenzhen, 518005, China;
(Korean: 조선승리산무역회사) (a.k.a. KOREA
WAL JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
Secondary sanctions risk: See Section 11 of
SUNGRISAN TRADING CORPORATION),
PEOPLE COMMITTED TO THE PROPHET'S
Executive Order 14024.; Organization Type:
Chungsong 2-dong, Nangnang District,
TEACHINGS FOR PROPAGATION AND
Wholesale of electronic and
Pyongyang, Korea, North; Secondary sanctions
JIHAD), Nigeria; Secondary sanctions risk:
telecommunications equipment and parts
risk: North Korea Sanctions Regulations,
section 1(b) of Executive Order 13224, as
[RUSSIA-EO14024].
sections 510.201 and 510.210; Transactions
amended by Executive Order 13886 [FTO]
SUNTHORN, Chiwinpraphasi (a.k.a.
Prohibited For Persons Owned or Controlled By
[SDGT].
APHICHART, Cheewinprapasi; f.k.a. HAI
U.S. Financial Institutions: North Korea
SUNNY LAND TRADING LTD, 2nd Floor, Allied
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
Sanctions Regulations section 510.214; Target
building Annex, Francis Rachel Street, Victoria,
SOONTHRON, Cheewinprapasri; a.k.a. WEI,
Type State-Owned Enterprise [NPWMD]
Mahe Island, Seychelles; Organization
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
(Linked To: MINISTRY OF ROCKET
Established Date 2022; Identification Number
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
INDUSTRY).
IMO 6375624 [IRAN-EO13902].
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
SUNIGA MORFIN, Isel Aneli (Latin: SUÑIGA
SUNOR ILLC, Office G63, Bulvar Solnechnyy 25,
c/o DEHONG THAILONG HOTEL CO., LTD.,
MORFÍN, Isel Aneli), 4ta Calle, Tecun Uman,
Kaliningrad 236006, Russia; 18/2 South Street,
Yunnan Province, China; Pang Poi, Shan,
Ayutla, San Marcos 12017, Guatemala; DOB 07
Valletta, Malta; Secondary sanctions risk: See
Burma; Na Lot, Shan, Burma; 409/4, Soi
October 22, 2025
- 2409 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Wachiratham Sathit 34, Khwaeng Bang Chak,
China; Website www.superchip-ltd.com;
SUPLINKA SRL (a.k.a. "VIP ROOM"), Av.
Khet Phra Khanong, Bangkok, Thailand; DOB
Secondary sanctions risk: See Section 11 of
Abraham Lincoln Esq. Independencia, Zona
1936; POB Chiang Rai, Thailand; Passport
Executive Order 14024.; Organization
Universitaria, Santo Domingo, Dominican
B265235 (Thailand); National Foreign ID
Established Date 20 Jul 2018; Organization
Republic; Tax ID No. 131-40246-1 (Dominican
Number 5570700010951 (Thailand) (individual)
Type: Wholesale of electronic and
Republic) [SDNTK].
[SDNTK].
telecommunications equipment and parts;
SUPPORTERS OF THE PARTY OF GOD (a.k.a.
SUNWAY TECH CO., LTD (Chinese Simplified:
Company Number 2724415 (Hong Kong)
ANSAR HEZBOLLAH; a.k.a. ANSAR UL
北京旭润科技有限公司), No. 1724, Xiao Ying
[RUSSIA-EO14024].
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
Rd, Si Fang Building, Chao Yang District,
SUPERLANO, Adolfo Ramon, Barinas,
(Arabic: ﻪﻠﻟﺍ ﺏﺰﺣ ﺭﺎﺼﻧﺍ); a.k.a. ANSAR-I
Beijing, China; No. 302-71, District 6, Xinggu
Venezuela; DOB 07 Jun 1954; Gender Male;
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH),
Economic Development Zone, Pinggu District,
Cedula No. V-4262374 (Venezuela) (individual)
Iran; Additional Sanctions Information - Subject
Beijing 101200, China; Website
[VENEZUELA].
to Secondary Sanctions [IRAN-HR].
www.sunwaytech.cn; Additional Sanctions
SUPERTIENDAS & AUTO PARTES HANDAL
SUPREME COUNCIL OF CYBERSPACE,
Information - Subject to Secondary Sanctions;
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AUTO
Saadat Abad, Tehran, Iran; Additional
Registration Number 110117010279470
PARTES HANDAL S. DE R.L. DE C.V.), 3 Ave
Sanctions Information - Subject to Secondary
(China); Unified Social Credit Code (USCC)
y 14 Calle N.O., Barrio Las Acacias, Apartado
Sanctions [IRAN-TRA].
91110117663725176G (China) [NPWMD]
Postal No 1018, San Pedro Sula, Cortes,
SUPREME LEADER'S GUARDIAN SPECIAL
[IFSR] (Linked To: SHIRAZ ELECTRONICS
Honduras; 14 de Julio, La Ceiba, Atlantida,
FORCES (a.k.a. IRANIAN SPECIAL POLICE
INDUSTRIES; Linked To: LIU, Baoxia).
Honduras; Ave Junior, Entre 7 y 6 Calle
FORCES; a.k.a. IRAN'S COUNTER-TERROR
SUOMEN VASTARINTALIIKE (a.k.a. DEN
Sureste, San Pedero Sula, Cortes, Honduras;
SPECIAL FORCES; a.k.a. NIROO-YE VIZHE
NORSKE MOTSTANDSBEVEGELSEN; a.k.a.
Tax ID No. 3ET38QN (Honduras); alt. Tax ID
PASDAR-E VELAYAT; a.k.a. "NOPO" (Arabic:
FINNISH RESISTANCE MOVEMENT; a.k.a.
No. 05019001468346 (Honduras) [SDNTK].
"ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL
NORDIC RESISTANCE MOVEMENT; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL
FORCES"; a.k.a. "SPECIAL COUNTER-
NORDISKA MOTSTANDSRORELSEN (Latin:
(a.k.a. SUPERTIENDAS HANDAL S. DE R.L.),
TERRORISM FORCE"), Iran; Additional
NORDISKA MOTSTÅNDSRÖRELSEN); a.k.a.
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Sanctions Information - Subject to Secondary
NORWEGIAN RESISTANCE MOVEMENT;
Apartado Postal No 1018, San Pedro Sula,
Sanctions; Target Type Government Entity
a.k.a. NRM-NORWAY; a.k.a. SVENSKA
Cortes, Honduras; Tax ID No. REFXT9I
[IRAN-HR] (Linked To: SPECIAL UNITS OF
MOTSTANDSRORELSEN (Latin: SVENSKA
(Honduras) [SDNTK].
IRAN'S LAW ENFORCEMENT FORCES).
MOTSTÅNDSRÖRELSEN); a.k.a. SWEDISH
SUPERTIENDAS HANDAL S. DE R.L. (a.k.a.
SUPREME SHIPPING CO LTD (a.k.a.
RESISTANCE MOVEMENT; a.k.a. "KOHTI
SUPERTIENDAS & AUTO PARTES HANDAL),
SUPREME SHIPPING COMPANY LIMITED),
VAPAUTTA!"; a.k.a. "NMR"; a.k.a. "NRM";
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Flat 302, 3/F, The Strand, 49 Bonham Strand,
a.k.a. "NRM-FINLAND"; a.k.a. "NRM-
Apartado Postal No 1018, San Pedro Sula,
Sheung Wan, Hong Kong, China; Room 2604,
SWEDEN"; a.k.a. "SMR"), Sweden; Norway;
Cortes, Honduras; Tax ID No. REFXT9I
26th Floor, Nam Wo Hong Building, 148 Wing
Denmark; Finland; Iceland; Secondary
(Honduras) [SDNTK].
Lok Street, Sheung Wan, Hong Kong, China;
sanctions risk: section 1(b) of Executive Order
SUPERWAVE GROUP (a.k.a. SUPERWAVE
Executive Order 13846 information: LOANS
13224, as amended by Executive Order 13886;
GROUP LLC (Cyrillic: ООО СУПЕРВЭЙВ
FROM UNITED STATES FINANCIAL
Organization Established Date 1997 [SDGT].
ГРУПП)), 15, Krasnaya Zarya twn,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
SUPER SOURCES INDUSTRIAL CO LIMITED,
Vsevolozhsky District,, Leningrad Region
Order 13846 information: FOREIGN
Unit 1307, Beverley Commercial Centre, 87-105
193149, Russia; Secondary sanctions risk: See
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Chatham Road South, Tsim Sha Tsui, Kowloon,
Section 11 of Executive Order 14024.;
13846 information: BANKING
Hong Kong, China; Additional Sanctions
Organization Established Date 25 Jan 2005;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Information - Subject to Secondary Sanctions;
Tax ID No. 7838314569 (Russia); Registration
Order 13846 information: BLOCKING
Organization Established Date 06 Aug 2009;
Number 1057810023952 (Russia) [RUSSIA-
PROPERTY AND INTERESTS IN PROPERTY.
Company Number 1359137 (Hong Kong);
EO14024].
Sec. 5(a)(iv); alt. Executive Order 13846
Business Registration Number 50969961 (Hong
SUPERWAVE GROUP LLC (Cyrillic: ООО
information: BAN ON INVESTMENT IN EQUITY
Kong) [NPWMD] [IFSR] (Linked To: WANG,
СУПЕРВЭЙВ ГРУПП) (a.k.a. SUPERWAVE
OR DEBT OF SANCTIONED PERSON. Sec.
Chao).
GROUP), 15, Krasnaya Zarya twn,
5(a)(v); C.R. No. 2563315 (Hong Kong);
SUPER TIENDAS KLIC, S.A. DE C.V., Veracruz,
Vsevolozhsky District,, Leningrad Region
Identification Number IMO 6003117 [IFCA].
Veracruz, Mexico; Organization Established
193149, Russia; Secondary sanctions risk: See
SUPREME SHIPPING COMPANY LIMITED
Date 19 May 2016; Organization Type: Other
Section 11 of Executive Order 14024.;
(a.k.a. SUPREME SHIPPING CO LTD), Flat
food service activities; Folio Mercantil No. N-
Organization Established Date 25 Jan 2005;
302, 3/F, The Strand, 49 Bonham Strand,
2016007452 (Mexico) [ILLICIT-DRUGS-
Tax ID No. 7838314569 (Russia); Registration
Sheung Wan, Hong Kong, China; Room 2604,
EO14059].
Number 1057810023952 (Russia) [RUSSIA-
26th Floor, Nam Wo Hong Building, 148 Wing
SUPERCHIP LIMITED, RM 704 7/F 135 Bonham
EO14024].
Lok Street, Sheung Wan, Hong Kong, China;
Strand Trade CTR Sheung Wan, Hong Kong,
Executive Order 13846 information: LOANS
October 22, 2025
- 2410 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FROM UNITED STATES FINANCIAL
SURDON, Tatiana Ryabikova (a.k.a.
Russia; korp. 1 1 Grigoriya Kukuevitskogo ul.,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
RYABIKOVA, Tatiana), France; DOB 24 Jan
Surgut, Tyumenskaya oblast 628404, Russia;
Order 13846 information: FOREIGN
1970; nationality France; Gender Female;
Street Kukuevitskogo 1, Surgut, Tyumen
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Secondary sanctions risk: section 1(b) of
Region 628415, Russia; Website
13846 information: BANKING
Executive Order 13224, as amended by
www.surgutneftegas.ru; Email Address
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Executive Order 13886; Passport 04KH30561
secretary@surgutneftegas.ru; Executive Order
Order 13846 information: BLOCKING
(France) (individual) [SDGT] (Linked To:
13662 Directive Determination - Subject to
PROPERTY AND INTERESTS IN PROPERTY.
ARTEMOV, Viktor Sergiyovich).
Directive 4; Secondary sanctions risk: Ukraine-
Sec. 5(a)(iv); alt. Executive Order 13846
SURE TYCOON LIMITED, Phnom Penh,
/Russia-Related Sanctions Regulations, 31 CFR
information: BAN ON INVESTMENT IN EQUITY
Cambodia; Virgin Islands, British; Company
589.201 and/or 589.209; alt. Secondary
OR DEBT OF SANCTIONED PERSON. Sec.
Number 2030676 (Virgin Islands, British) [TCO]
sanctions risk: See Section 11 of Executive
5(a)(v); C.R. No. 2563315 (Hong Kong);
(Linked To: CHEN, Zhi).
Order 14024.; For more information on
Identification Number IMO 6003117 [IFCA].
SURGUTNEFTEGAS (a.k.a. OPEN JOINT
directives, please visit the following link:
SUPRIM EF IKS OSOO (a.k.a. OBSHTESTVO S
STOCK COMPANY SURGUTNEFTEGAS;
OGRANICHENNOY OTVETSTVENNOSTYU
a.k.a. OTKRYTOE AKTSIONERNOE
center/sanctions/Programs/Pages/ukraine.aspx
SUPRIM EF IKS), 36k/1, ul. Lva Tolstogo
OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
Oktyabrski raion, Bishkek, Kyrgyzstan;
PAO SURGUTNEFTEGAS; a.k.a.
EO14024].
Organization Established Date 30 Mar 2023;
PUBLICHNOE AKTSIONERNOE
SURGUTNEFTEGAS PUBLIC JOINT STOCK
Registration Number 31834897 (Kyrgyzstan)
OBSCHESTVO SURGUTNEFTEGAS; a.k.a.
COMPANY (a.k.a. OPEN JOINT STOCK
[GLOMAG] (Linked To: CROSBY, David Paul).
SURGUTNEFTEGAS PJSC; a.k.a.
COMPANY SURGUTNEFTEGAS; a.k.a.
SUPRIM LUBRIKANTS (a.k.a. "SUPREME
SURGUTNEFTEGAS PUBLIC JOINT STOCK
OTKRYTOE AKTSIONERNOE
LUBRICANTS"), Ul. Smolnaya D. 24A,
COMPANY; a.k.a. SURGUTNEFTEGAZ OAO),
OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a.
Et./Pomeshch. 14/I, Kom./Office. 22/1416,
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-
PAO SURGUTNEFTEGAS; a.k.a.
Moscow 125445, Russia; Secondary sanctions
Mansiysky Autonomous Okrug - Yugra, the city
PUBLICHNOE AKTSIONERNOE
risk: See Section 11 of Executive Order 14024.;
of Surgut, Tyumenskaya Oblast 628415,
OBSCHESTVO SURGUTNEFTEGAS; a.k.a.
Tax ID No. 7728381322 (Russia); Registration
Russia; korp. 1 1 Grigoriya Kukuevitskogo ul.,
SURGUTNEFTEGAS; a.k.a.
Number 5177746027949 (Russia) [RUSSIA-
Surgut, Tyumenskaya oblast 628404, Russia;
SURGUTNEFTEGAS PJSC; a.k.a.
EO14024].
Street Kukuevitskogo 1, Surgut, Tyumen
SURGUTNEFTEGAZ OAO), ul. Grigoriya
SURABAYA HOBBY CV, Jl. Barata Jaya Xix/57-
Region 628415, Russia; Website
Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky
b, Surabaya, East Java, Indonesia; Jl. Raya
www.surgutneftegas.ru; Email Address
Autonomous Okrug - Yugra, the city of Surgut,
Kendangsari Industri No. 2, Kendangsari, KEC,
secretary@surgutneftegas.ru; Executive Order
Tyumenskaya Oblast 628415, Russia; korp. 1 1
Tenggilis, Mejoyo, Surabaya, East Java,
13662 Directive Determination - Subject to
Grigoriya Kukuevitskogo ul., Surgut,
Indonesia; Website
Directive 4; Secondary sanctions risk: Ukraine-
Tyumenskaya oblast 628404, Russia; Street
https://www.surabayahobby.com/; Additional
/Russia-Related Sanctions Regulations, 31 CFR
Kukuevitskogo 1, Surgut, Tyumen Region
Sanctions Information - Subject to Secondary
589.201 and/or 589.209; alt. Secondary
628415, Russia; Website
Sanctions; Identification Number 4242110
sanctions risk: See Section 11 of Executive
www.surgutneftegas.ru; Email Address
(Indonesia) [NPWMD] [IRGC] [IFSR] (Linked
Order 14024.; For more information on
secretary@surgutneftegas.ru; Executive Order
To: PISHGAM ELECTRONIC SAFEH
directives, please visit the following link:
13662 Directive Determination - Subject to
COMPANY).
Directive 4; Secondary sanctions risk: Ukraine-
SURAQIYA FOR MEDIA AND BROADCASTING
center/sanctions/Programs/Pages/ukraine.aspx
/Russia-Related Sanctions Regulations, 31 CFR
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
589.201 and/or 589.209; alt. Secondary
SORAQIA FOR MEDIA AND BROADCASTING;
EO14024].
sanctions risk: See Section 11 of Executive
a.k.a. SORAQIYA FOR MEDIA AND
SURGUTNEFTEGAS PJSC (a.k.a. OPEN JOINT
Order 14024.; For more information on
BROADCASTING), Al Sufara' Street in the
STOCK COMPANY SURGUTNEFTEGAS;
directives, please visit the following link:
Ya'fur district, Damascus, Syria [IRAQ3].
a.k.a. OTKRYTOE AKTSIONERNOE
SURBENI, Ezzatollah Ghasemian (a.k.a.
OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
GASEMIAN, Ezzatollah; a.k.a. SORBANI,
PAO SURGUTNEFTEGAS; a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
Ezzatullah Ghasemian; a.k.a. SORBONI,
PUBLICHNOE AKTSIONERNOE
EO14024].
Ezzatollah Ghasemian), Tehran, Iran; DOB 01
OBSCHESTVO SURGUTNEFTEGAS; a.k.a.
SURGUTNEFTEGAZ OAO (a.k.a. OPEN JOINT
Feb 1967; nationality Iran; Additional Sanctions
SURGUTNEFTEGAS; a.k.a.
STOCK COMPANY SURGUTNEFTEGAS;
Information - Subject to Secondary Sanctions;
SURGUTNEFTEGAS PUBLIC JOINT STOCK
a.k.a. OTKRYTOE AKTSIONERNOE
Gender Male; National ID No. 2090512385
COMPANY; a.k.a. SURGUTNEFTEGAZ OAO),
OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-
PAO SURGUTNEFTEGAS; a.k.a.
AZMOON PAJOHAN HESGAR LIMITED
Mansiysky Autonomous Okrug - Yugra, the city
PUBLICHNOE AKTSIONERNOE
LIABILITY COMPANY).
of Surgut, Tyumenskaya Oblast 628415,
OBSCHESTVO SURGUTNEFTEGAS; a.k.a.
October 22, 2025
- 2411 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SURGUTNEFTEGAS; a.k.a.
Secondary sanctions risk: section 1(b) of
Ukraine-/Russia-Related Sanctions
SURGUTNEFTEGAS PJSC; a.k.a.
Executive Order 13224, as amended by
Regulations, 31 CFR 589.201 and/or 589.209
SURGUTNEFTEGAS PUBLIC JOINT STOCK
Executive Order 13886 (individual) [SDGT]
(individual) [SSIDES].
COMPANY), ul. Grigoriya Kukuyevitskogo, 1,
(Linked To: HAMAS).
SUSTAINABLE ELECTRONIC DEVELOPMENT
bld. 1, Khanty-Mansiysky Autonomous Okrug -
SUSANTI, Dwi Dahlia, Idlib, Syria; Kel.
(a.k.a. HODA TRADING; a.k.a. HODA
Yugra, the city of Surgut, Tyumenskaya Oblast
Sambonjaya, Kec. Mangkubumi, Tasikmalaya,
TRADING CO.; a.k.a. HODA TRADING
628415, Russia; korp. 1 1 Grigoriya
Indonesia; DOB 28 Jul 1976; nationality
COMPANY; a.k.a. SUSTAINABLE
Kukuevitskogo ul., Surgut, Tyumenskaya oblast
Indonesia; Gender Female; Secondary
ELECTRONICS DEVELOPMENT; a.k.a.
628404, Russia; Street Kukuevitskogo 1,
sanctions risk: section 1(b) of Executive Order
SUSTAINABLE ELECTRONICS
Surgut, Tyumen Region 628415, Russia;
13224, as amended by Executive Order 13886;
DEVELOPMENT COMPANY), No. 34, Shahid
Website www.surgutneftegas.ru; Email Address
Passport B 3306967 (Indonesia); Identification
Hesari (Southern Razan) St., Mirdamad
secretary@surgutneftegas.ru; Executive Order
Number 197607281998032001 (Indonesia)
Avenue, Tehran, Iran; Langari Street, Nobonyad
13662 Directive Determination - Subject to
(individual) [SDGT] (Linked To: ISLAMIC
Square, Pasdaran Avenue, Tehran, Iran; No.
Directive 4; Secondary sanctions risk: Ukraine-
STATE OF IRAQ AND THE LEVANT).
225 Teymori St., Langari - Nobonyad Ave.,
/Russia-Related Sanctions Regulations, 31 CFR
SUSHKO, Andrey (a.k.a. SUSHKO, Andrey
Tehran, Iran; No.31, Across Nikan Hospital,
589.201 and/or 589.209; alt. Secondary
Vladimirovich; a.k.a. SUSHKO, Andrii; a.k.a.
Araj, Artesh Highway, Tehran, Iran; Website
sanctions risk: See Section 11 of Executive
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
www.sedfirm.com; Additional Sanctions
Order 14024.; For more information on
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Information - Subject to Secondary Sanctions
directives, please visit the following link:
Crimea, Ukraine; DOB 23 Jan 1976; POB
[NPWMD] [IFSR] (Linked To: IRAN
Village of Leninskoe, Leninskiy Region,
COMMUNICATION INDUSTRIES).
center/sanctions/Programs/Pages/ukraine.aspx
Autonomous Region of Crimea, Ukraine;
SUSTAINABLE ELECTRONICS
#directives. [UKRAINE-EO13662] [RUSSIA-
Gender Male; Secondary sanctions risk:
DEVELOPMENT (a.k.a. HODA TRADING;
EO14024].
Ukraine-/Russia-Related Sanctions
a.k.a. HODA TRADING CO.; a.k.a. HODA
SURI, Muhammad; DOB 01 Jan 1946 to 31 Dec
Regulations, 31 CFR 589.201 and/or 589.209
TRADING COMPANY; a.k.a. SUSTAINABLE
1946; Additional Sanctions Information - Subject
(individual) [SSIDES].
ELECTRONIC DEVELOPMENT; a.k.a.
to Secondary Sanctions; Gender Male
SUSHKO, Andrey Vladimirovich (a.k.a. SUSHKO,
SUSTAINABLE ELECTRONICS
(individual) [IRAN].
Andrey; a.k.a. SUSHKO, Andrii; a.k.a.
DEVELOPMENT COMPANY), No. 34, Shahid
SURKOV, Vladislav Yurievich; DOB 21 Sep
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Hesari (Southern Razan) St., Mirdamad
1964; POB Solntsevo, Lipetsk, Russia;
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Avenue, Tehran, Iran; Langari Street, Nobonyad
Secondary sanctions risk: Ukraine-/Russia-
Crimea, Ukraine; DOB 23 Jan 1976; POB
Square, Pasdaran Avenue, Tehran, Iran; No.
Related Sanctions Regulations, 31 CFR
Village of Leninskoe, Leninskiy Region,
225 Teymori St., Langari - Nobonyad Ave.,
589.201 and/or 589.209; Presidential Aide
Autonomous Region of Crimea, Ukraine;
Tehran, Iran; No.31, Across Nikan Hospital,
(individual) [UKRAINE-EO13661].
Gender Male; Secondary sanctions risk:
Araj, Artesh Highway, Tehran, Iran; Website
SUROVIKINA, Anna Borisovna (Cyrillic:
Ukraine-/Russia-Related Sanctions
www.sedfirm.com; Additional Sanctions
СУРОВИКИНА, Анна Борисовна), Russia;
Regulations, 31 CFR 589.201 and/or 589.209
Information - Subject to Secondary Sanctions
DOB 04 Jul 1973; POB Alma-Ata, Kazakhstan;
(individual) [SSIDES].
[NPWMD] [IFSR] (Linked To: IRAN
nationality Russia; citizen Russia; Gender
SUSHKO, Andrii (a.k.a. SUSHKO, Andrey; a.k.a.
COMMUNICATION INDUSTRIES).
Female; Secondary sanctions risk: See Section
SUSHKO, Andrey Vladimirovich; a.k.a.
SUSTAINABLE ELECTRONICS
11 of Executive Order 14024.; Tax ID No.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
DEVELOPMENT COMPANY (a.k.a. HODA
667403289248 (Russia) (individual) [RUSSIA-
Apt. 74, ulitsa Generala Petrova, city of Kerch,
TRADING; a.k.a. HODA TRADING CO.; a.k.a.
EO14024] (Linked To: JOINT STOCK
Crimea, Ukraine; DOB 23 Jan 1976; POB
HODA TRADING COMPANY; a.k.a.
COMPANY ARGUS HOLDING).
Village of Leninskoe, Leninskiy Region,
SUSTAINABLE ELECTRONIC
SURREY QUAYS COMPANY LIMITED, Trust
Autonomous Region of Crimea, Ukraine;
DEVELOPMENT; a.k.a. SUSTAINABLE
Company Complex, Ajeltake Road, Majuro,
Gender Male; Secondary sanctions risk:
ELECTRONICS DEVELOPMENT), No. 34,
Ajeltake Island MH96960, Marshall Islands;
Ukraine-/Russia-Related Sanctions
Shahid Hesari (Southern Razan) St., Mirdamad
Secondary sanctions risk: See Section 11 of
Regulations, 31 CFR 589.201 and/or 589.209
Avenue, Tehran, Iran; Langari Street, Nobonyad
Executive Order 14024.; alt. Secondary
(individual) [SSIDES].
Square, Pasdaran Avenue, Tehran, Iran; No.
sanctions risk: Ukraine-/Russia-Related
SUSHKO, Andriy Volodymyrovych (a.k.a.
225 Teymori St., Langari - Nobonyad Ave.,
Sanctions Regulations, 31 CFR 589.201 and/or
SUSHKO, Andrey; a.k.a. SUSHKO, Andrey
Tehran, Iran; No.31, Across Nikan Hospital,
589.209; Organization Established Date 2023;
Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg.
Araj, Artesh Highway, Tehran, Iran; Website
Identification Number IMO 6398167 [UKRAINE-
78, Apt. 74, ulitsa Generala Petrova, city of
www.sedfirm.com; Additional Sanctions
EO13662] [RUSSIA-EO14024].
Kerch, Crimea, Ukraine; DOB 23 Jan 1976;
Information - Subject to Secondary Sanctions
SURUR, Muhammad Ibrahim (a.k.a. SARUR,
POB Village of Leninskoe, Leninskiy Region,
[NPWMD] [IFSR] (Linked To: IRAN
Muhammad), Baalbek-Hermel Province,
Autonomous Region of Crimea, Ukraine;
COMMUNICATION INDUSTRIES).
Lebanon; DOB 05 Feb 1967; Gender Male;
Gender Male; Secondary sanctions risk:
October 22, 2025
- 2412 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SUSU COMPUTER ENGINEERING CENTER
SUWAYD AND SONS MONEY EXCHANGE
Province, China; No.2, Weihua Road, Suzhou
(a.k.a. TSENTR KOMPYUTERNOGO
(a.k.a. SWAID AND SONS FOR EXCHANGE
Industrial Park, Jiangsu Province 215121,
INZHINIRINGA), Ordzhonikidze St., 50,
CO. (Arabic: ﺔﻓﺍﺮﺼﻟﺍ ﻩﺩﻻﻭﺍ ﻭ ﺪﻳﻮﺳ ﺔﻛﺮﺷ)), Al-
China; Room 1219, Building 2, Hetai Dushi
Chelyabinsk 454091, Russia; Secondary
Zubairi Street, Swaid's Building, Sanaa, Sana'a
Living Plaza, No. 2, Weihua Road, Weiting,
sanctions risk: See Section 11 of Executive
City, Yemen; Swaid Building, Al Zubeiry Street,
Suzhou Industrial Park, Suzhou 215000, China;
Order 14024.; Tax ID No. 7448199173 (Russia);
in front of IBY, Sanaa 8000600, Yemen;
Website www.sz-alloy.com; Additional
Registration Number 1167456142424 (Russia)
Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
[RUSSIA-EO14024].
Sanctions Information - Subject to Secondary
Sanctions; Registration ID
SUTHEP, Samsaeng (a.k.a. SAMSAENG,
Sanctions; Secondary sanctions risk: section
91320594MA1MAHHR9W (China) [NPWMD]
Suthep; a.k.a. WEI, Ta Chou; a.k.a. "AH
1(b) of Executive Order 13224, as amended by
[IFSR] (Linked To: TAMIN KALAYE SABZ
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
Executive Order 13886; Organization Type:
ARAS COMPANY).
THAILONG HOTEL CO., LTD., Yunnan
Other monetary intermediation [SDGT] (Linked
SUZHOU XIAOLI PHARMATECH CO., LTD
Province, China; 409/4 Soi Wachirathamsathih
To: AL-JAMAL, Sa'id Ahmad Muhammad).
(Chinese Simplified:
34, Tambon Sam Sen Nok, Huay Khwang,
SUZAN GENERAL TRADING DMCC (a.k.a.
苏州小栗医药科技有限公司), Room 508, 5th
Bangkok, Thailand; DOB 12 May 1971;
SUZAN GENERAL TRADING JLT), 2508 One
Floor, Office Building, Joyshang Center, No. 88,
Passport E382464 (Thailand) expires Jan 2007;
Lake Plaza, Dubai, United Arab Emirates; PO
Nanxijiang Road, Yuexi, Wuzhong District,
National ID No. 3100905657113 (Thailand)
Box 14401, Dubai, United Arab Emirates;
Suzhou, Hubei, China (Chinese Simplified:
expires May 2006 (individual) [SDNTK].
Organization Established Date 31 Jan 2010;
吴中区越溪南溪江路88号喜悦尚中心写字楼5层5
SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit;
Registration Number 65441 (United Arab
08室附近企业, 苏州市, 湖北, China); Website
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
Emirates) [GLOMAG] (Linked To: PATTNI,
www.xiaolipharma.com; Organization
a.k.a. "AH HAN"), c/o DEHONG THAILONG
Kamlesh Mansukhlal Damji).
Established Date 15 Feb 2017; Organization
HOTEL CO., LTD., Yunnan Province, China;
SUZAN GENERAL TRADING JLT (a.k.a. SUZAN
Type: Retail sale of pharmaceutical and medical
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
GENERAL TRADING DMCC), 2508 One Lake
goods, cosmetic and toilet articles in specialized
Nok, Huay Khwang, Bangkok, Thailand; Burma;
Plaza, Dubai, United Arab Emirates; PO Box
stores; Registration Number 320506000647396
DOB 03 Mar 1972; Passport K491821
14401, Dubai, United Arab Emirates;
(China); Unified Social Credit Code (USCC)
(Thailand); National ID No. 310095657121
Organization Established Date 31 Jan 2010;
91320506MA1NDQ9J4N (China) [ILLICIT-
(Thailand) (individual) [SDNTK].
Registration Number 65441 (United Arab
DRUGS-EO14059].
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR
Emirates) [GLOMAG] (Linked To: PATTNI,
SUZHOU ZHONGSHENG MAGNETIC
ITHALAT IHRACAT TICARET LIMITED
Kamlesh Mansukhlal Damji).
COMPANY LIMITED (a.k.a. SUZHOU
SIRKETI, Summer Park Sitesi A D:13, No:8A
SUZAN GENERAL TRADING PVT LTD, 299
ZHONGSHENG MAGNETIC INDUSTRY CO.,
Oba Mahallesi, 225 Sokak, Alanya, Antalya
Borrowdale Road, Harare, Zimbabwe;
LTD. (Chinese Simplified:
07400, Turkey; Secondary sanctions risk: See
Organization Type: Wholesale and retail trade
苏州中盛磁业有限公司)), Room 17002,
Section 11 of Executive Order 14024.; Tax ID
[GLOMAG] (Linked To: PATTNI, Kamlesh
Zhongxiang Mansion, No. 666, Xiangcheng
No. 7881047729 (Turkey); Registration Number
Mansukhlal Damji).
Blvd., Yuanhe Town, Xiangcheng District,
26722 (Turkey) [RUSSIA-EO14024].
SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
Suzhou, Jiangsu 215133, China; Zhong Xiang
SUVOROV, Andrei Anatolyevich (a.k.a.
(a.k.a. SUZHOU A-ONE SPECIAL ALLOY CO.,
building, No. 666, Xiangcheng Avenue, Suzhou,
SUVOROV, Andrey), Moscow, Russia; DOB 12
LTD (Chinese Simplified:
Xiangcheng District 17002, China; Website
Oct 1967; POB Togliatti, Russia; nationality
苏州埃文特种合金有限公司)), No.2 Weihua
www.zhongsheng-magnet.com; Additional
Russia; Gender Male; Secondary sanctions risk:
Road, Suzhou Industrial Park, Jiangsu
Sanctions Information - Subject to Secondary
See Section 11 of Executive Order 14024.;
Province, China; No.2, Weihua Road, Suzhou
Sanctions; United Social Credit Code Certificate
Passport 727372914 (Russia); Tax ID No.
Industrial Park, Jiangsu Province 215121,
(USCCC) 91320507582255256P (China)
502402592883 (Russia) (individual) [RUSSIA-
China; Room 1219, Building 2, Hetai Dushi
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
EO14024].
Living Plaza, No. 2, Weihua Road, Weiting,
SABZ ARAS COMPANY).
SUVOROV, Andrey (a.k.a. SUVOROV, Andrei
Suzhou Industrial Park, Suzhou 215000, China;
SUZHOU ZHONGSHENG MAGNETIC
Anatolyevich), Moscow, Russia; DOB 12 Oct
Website www.sz-alloy.com; Additional
INDUSTRY CO., LTD. (Chinese Simplified:
1967; POB Togliatti, Russia; nationality Russia;
Sanctions Information - Subject to Secondary
苏州中盛磁业有限公司) (a.k.a. SUZHOU
Gender Male; Secondary sanctions risk: See
Sanctions; Registration ID
ZHONGSHENG MAGNETIC COMPANY
Section 11 of Executive Order 14024.; Passport
91320594MA1MAHHR9W (China) [NPWMD]
LIMITED), Room 17002, Zhongxiang Mansion,
727372914 (Russia); Tax ID No. 502402592883
[IFSR] (Linked To: TAMIN KALAYE SABZ
No. 666, Xiangcheng Blvd., Yuanhe Town,
(Russia) (individual) [RUSSIA-EO14024].
ARAS COMPANY).
Xiangcheng District, Suzhou, Jiangsu 215133,
SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji),
SUZHOU A-ONE SPECIAL ALLOY CO., LTD
China; Zhong Xiang building, No. 666,
Syria; DOB 1958; POB Damascus, Syria;
(Chinese Simplified:
Xiangcheng Avenue, Suzhou, Xiangcheng
nationality Syria; Gender Male (individual)
苏州埃文特种合金有限公司) (a.k.a. SUZHOU
District 17002, China; Website
[PAARSSR-EO13894].
AIWEN SPECIAL ALLOY CO., LTD.), No.2
www.zhongsheng-magnet.com; Additional
Weihua Road, Suzhou Industrial Park, Jiangsu
Sanctions Information - Subject to Secondary
October 22, 2025
- 2413 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions; United Social Credit Code Certificate
Secondary sanctions risk: See Section 11 of
Russia; DOB 29 Jul 1962; POB Potapivka,
(USCCC) 91320507582255256P (China)
Executive Order 14024.; Tax ID No.
Gomel Region, Buda-Koshelevo District,
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
7802002037 (Russia); Registration Number
Belarus; nationality Russia; citizen Russia;
SABZ ARAS COMPANY).
1027801534485 (Russia) [RUSSIA-EO14024].
Gender Male; Secondary sanctions risk: See
SVENSKA MOTSTANDSRORELSEN (Latin:
SVETLOGORSKKHIMVOLKNO OAO (a.k.a.
Section 11 of Executive Order 14024.; Tax ID
SVENSKA MOTSTÅNDSRÖRELSEN) (a.k.a.
OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a.
No. 772704610955 (Russia) (individual)
DEN NORSKE MOTSTANDSBEVEGELSEN;
OPEN JOINT STOCK COMPANY
[RUSSIA-EO14024].
a.k.a. FINNISH RESISTANCE MOVEMENT;
SVETLOGORSKKHIMVOLOKNO (Cyrillic:
SVISHCHEV, Dmitry Aleksandrovich (Cyrillic:
a.k.a. NORDIC RESISTANCE MOVEMENT;
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
СВИЩЕВ, Дмитрий Александрович), Russia;
a.k.a. NORDISKA MOTSTANDSRORELSEN
СВЕТЛОГОРСКХИМВОЛОКНО); a.k.a.
DOB 22 May 1969; nationality Russia; Gender
(Latin: NORDISKA MOTSTÅNDSRÖRELSEN);
OTKRYTOE AKTSIONERNOE
Male; Secondary sanctions risk: See Section 11
a.k.a. NORWEGIAN RESISTANCE
OBSHCHESTVO
of Executive Order 14024.; Member of the State
MOVEMENT; a.k.a. NRM-NORWAY; a.k.a.
SVETLOGORSKKHIMVOLOKNO; a.k.a.
Duma of the Federal Assembly of the Russian
SUOMEN VASTARINTALIIKE; a.k.a. SWEDISH
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Federation (individual) [RUSSIA-EO14024].
RESISTANCE MOVEMENT; a.k.a. "KOHTI
Zavodskaya, Svetlogorsk 247439, Belarus;
SVISTUNOV, Arkady Nikolayevich (Cyrillic:
VAPAUTTA!"; a.k.a. "NMR"; a.k.a. "NRM";
Organization Established Date 1964; Target
СВИСТУНОВ, Аркадий Николаевич), Russia;
a.k.a. "NRM-FINLAND"; a.k.a. "NRM-
Type State-Owned Enterprise; Tax ID No.
DOB 28 Apr 1965; nationality Russia; Gender
SWEDEN"; a.k.a. "SMR"), Sweden; Norway;
400031289 (Belarus) [BELARUS-EO14038].
Male; Secondary sanctions risk: See Section 11
Denmark; Finland; Iceland; Secondary
SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT
of Executive Order 14024.; Member of the State
sanctions risk: section 1(b) of Executive Order
STOCK COMPANY SVETLOVSKOE
Duma of the Federal Assembly of the Russian
13224, as amended by Executive Order 13886;
ENTERPRISE ERA; a.k.a. JOINT STOCK
Federation (individual) [RUSSIA-EO14024].
Organization Established Date 1997 [SDGT].
COMPANY SVETLOVSKY ENTERPRISE ERA;
SVORCAN, Marko, Serbia; DOB 07 May 1967;
SVETLANA ELECTRONPRIBOR (a.k.a. AO
a.k.a. JOINT-STOCK COMPANY
nationality Serbia; Gender Male; Secondary
SVETLANA ELEKTRONPRIBOR; a.k.a. ZAO
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
sanctions risk: See Section 11 of Executive
SVETLANA EP), PR-KT Engelsa, D. 27, Saint
(Cyrillic: АО СП ЭРА); a.k.a. JSCO
Order 14024. (individual) [RUSSIA-EO14024].
Petersburg 194156, Russia; Secondary
SVETLOVSKY ENTERPRISE ERA), Ul.
SVR ROSSII FKU (a.k.a. FOREIGN
sanctions risk: See Section 11 of Executive
Chaykinoy, 1, Svetly, Kaliningrad Region
INTELLIGENCE SERVICE OF THE RUSSIAN
Order 14024.; Tax ID No. 7802070277 (Russia);
238340, Russia; Secondary sanctions risk: See
FEDERATION; a.k.a. SLUZHBA VNESHNEI
Registration Number 1027801543241 (Russia)
Section 11 of Executive Order 14024.;
RAZVEDKI ROSSISKOI FEDERATSII; a.k.a.
[RUSSIA-EO14024].
Organization Established Date 21 Jan 2003;
SLUZHBA VNESHNEY RAZVEDKI; a.k.a.
SVETLANA POLUPROVODNIKI PAO (a.k.a.
Tax ID No. 3913007731 (Russia) [RUSSIA-
"SVR"), Building 1, 51 Ostozhenka st., Moscow
JSC SVETLANA POLUPROVODNIKI; a.k.a.
EO14024] (Linked To: JOINT STOCK
119034, Russia; Yasenevo 11 Kolpachny,
SVETLANA SEMICONDUCTORS STOCK
COMPANY UNITED SHIPBUILDING
Moscow 010100, Russia; Secondary sanctions
COMPANY; a.k.a. ZAO SVETLANA
CORPORATION).
risk: See Section 11 of Executive Order 14024.;
POLUPROVODNIKI), 27, Engels Prospect,
SVIBLOV, Vladislav Vladimirovich (Cyrillic:
alt. Secondary sanctions risk: Ukraine-/Russia-
Saint Petersburg 194156, Russia; Secondary
СВИБЛОВ, Владислав Владимирович),
Related Sanctions Regulations, 31 CFR
sanctions risk: See Section 11 of Executive
Russia; DOB 19 Jan 1980; POB Rybinsk,
589.201 and/or 589.209; Organization
Order 14024.; Tax ID No. 7802002037 (Russia);
Yaroslavl Region, Russia; nationality Russia;
Established Date 09 Oct 2003; Target Type
Registration Number 1027801534485 (Russia)
Gender Male; Secondary sanctions risk: See
Government Entity; Tax ID No. 7728302546
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
(Russia); Government Gazette Number
SVETLANA ROST JOINT STOCK COMPANY
No. 761015289955 (Russia) (individual)
00035837 (Russia); Registration Number
(a.k.a. AKTSIONERNOE OBSHCHESTVO
[RUSSIA-EO14024].
1037728048973 (Russia) [UKRAINE-EO13662]
SVETLANA ROST), d.27 Prospekt Engelsa,
SVIRIDENKO, Oleg Mikhailovich (Cyrillic:
[RUSSIA-EO14024].
Saint Petersburg 194156, Russia; Secondary
СВИРИДЕНКО, Олег Михайлович) (a.k.a.
SVYATENKO, Inna Yuryevna (Cyrillic:
sanctions risk: See Section 11 of Executive
SVIRIDENKO, Oleg Mikhaylovich), Moscow,
СВЯТЕНКО, Инна Юрьевна), Russia; DOB 06
Order 14024.; Organization Established Date 01
Russia; DOB 29 Jul 1962; POB Potapivka,
Sep 1967; nationality Russia; Gender Female;
Nov 2004; Tax ID No. 7802309269 (Russia);
Gomel Region, Buda-Koshelevo District,
Secondary sanctions risk: See Section 11 of
Registration Number 1047855125592 (Russia)
Belarus; nationality Russia; citizen Russia;
Executive Order 14024.; Member of the
[RUSSIA-EO14024].
Gender Male; Secondary sanctions risk: See
Federation Council of the Federal Assembly of
SVETLANA SEMICONDUCTORS STOCK
Section 11 of Executive Order 14024.; Tax ID
the Russian Federation (individual) [RUSSIA-
COMPANY (a.k.a. JSC SVETLANA
No. 772704610955 (Russia) (individual)
EO14024].
POLUPROVODNIKI; a.k.a. SVETLANA
[RUSSIA-EO14024].
SWAID AND SONS FOR EXCHANGE CO.
POLUPROVODNIKI PAO; a.k.a. ZAO
SVIRIDENKO, Oleg Mikhaylovich (a.k.a.
(Arabic: ﺔﻓﺍﺮﺼﻟﺍ ﻩﺩﻻﻭﺍ ﻭ ﺪﻳﻮﺳ ﺔﻛﺮﺷ) (a.k.a.
SVETLANA POLUPROVODNIKI), 27, Engels
SVIRIDENKO, Oleg Mikhailovich (Cyrillic:
SUWAYD AND SONS MONEY EXCHANGE),
Prospect, Saint Petersburg 194156, Russia;
СВИРИДЕНКО, Олег Михайлович)), Moscow,
Al-Zubairi Street, Swaid's Building, Sanaa,
October 22, 2025
- 2414 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sana'a City, Yemen; Swaid Building, Al Zubeiry
Number 199306026D (Singapore) [DPRK4]
Executive Order 13224, as amended by
Street, in front of IBY, Sanaa 8000600, Yemen;
(Linked To: KWEK, Kee Seng).
Executive Order 13886 [SDGT].
Website https://swaidexchange.com; Additional
SWD EMBEDDED SYSTEMS (a.k.a. "LLC SVD
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
Sanctions Information - Subject to Secondary
VS"; a.k.a. "SWD ES LTD"), Kuznetsovskaya
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Sanctions; Secondary sanctions risk: section
st., 19, Saint Petersburg 196128, Russia; PR-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
1(b) of Executive Order 13224, as amended by
KT Moskovskii D. 212, Lit. A, Et/Vkh/P/Of,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Executive Order 13886; Organization Type:
2/84N/22/2077, Saint Petersburg 196066,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Other monetary intermediation [SDGT] (Linked
Russia; Secondary sanctions risk: See Section
INTERNATIONAL FOUNDATION; a.k.a. AL-
To: AL-JAMAL, Sa'id Ahmad Muhammad).
11 of Executive Order 14024.; Tax ID No.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SWALLEH, Abubakar (a.k.a. ABUBAKAR,
7810267943 (Russia); Registration Number
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Swalleh; a.k.a. SWALLEH, Abubaker), South
1027804848741 (Russia) [RUSSIA-EO14024].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Africa; Lusaka, Zambia; DOB 13 Jan 1992;
SWE, Hla, Burma; DOB 28 Sep 1960; POB
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
POB Mengo, Uganda; nationality Uganda;
Chauk, Magway, Burma; nationality Burma;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Gender Male; Secondary sanctions risk: section
citizen Burma; Gender Male; National ID No.
a.k.a. CHARITABLE AL-AQSA
1(b) of Executive Order 13224, as amended by
8/GaGaNa N 085996 (Burma) (individual)
ESTABLISHMENT; a.k.a. CHARITABLE
Executive Order 13886; Passport A00195974
[BURMA-EO14014].
SOCIETY TO HELP THE NOBLE AL-AQSA;
(Uganda) expires 16 Dec 2029; National ID No.
SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CM920231090NZA (Uganda) (individual)
SWE, U Khin Maung), Naypyitaw, Burma; DOB
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
20 Jul 1942; nationality Burma; citizen Burma;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AND THE LEVANT).
Gender Male; State Administrative Council
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SWALLEH, Abubaker (a.k.a. ABUBAKAR,
Member (individual) [BURMA-EO14014].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Swalleh; a.k.a. SWALLEH, Abubakar), South
SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a.
SANABIL AL-AQSA CHARITABLE
Africa; Lusaka, Zambia; DOB 13 Jan 1992;
SWE, U Khin Maung), Naypyitaw, Burma; DOB
FOUNDATION; a.k.a. STICHTING AL-AQSA),
POB Mengo, Uganda; nationality Uganda;
20 Jul 1942; nationality Burma; citizen Burma;
Kappellenstrasse 36, Aachen D-52066,
Gender Male; Secondary sanctions risk: section
Gender Male; State Administrative Council
Germany; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Member (individual) [BURMA-EO14014].
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A00195974
SWE, Myint, Burma; DOB 24 May 1951; Gender
Executive Order 13886; <Head Office> [SDGT].
(Uganda) expires 16 Dec 2029; National ID No.
Male (individual) [BURMA-EO14014].
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
CM920231090NZA (Uganda) (individual)
SWE, U Khin Maung (a.k.a. SWE, Khin Maung;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. SWE, Khin Mg), Naypyitaw, Burma; DOB
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AND THE LEVANT).
20 Jul 1942; nationality Burma; citizen Burma;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SWANSEAS PORT SERVICES PTE. LTD., 60
Gender Male; State Administrative Council
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Paya Lebar Road, #11-03, Paya Lebar Square,
Member (individual) [BURMA-EO14014].
INTERNATIONAL FOUNDATION; a.k.a. AL-
409051, Singapore; 7, Suntec Tower 1, 07,
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Temasek Boulevard, Singapore; Secondary
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
sanctions risk: North Korea Sanctions
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Regulations, sections 510.201 and 510.210;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Transactions Prohibited For Persons Owned or
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Controlled By U.S. Financial Institutions: North
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
Korea Sanctions Regulations section 510.214;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Organization Established Date 04 May 2018;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
Company Number 201815139D (Singapore)
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
[DPRK4] (Linked To: KWEK, Kee Seng).
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SWANSEAS SHIPPING S PTE. LTD. (f.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ANFASAR ENTERPRISES S PTE LTD; a.k.a.
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ANFASAR TRADING S PTE. LTD.), 60 Paya
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Lebar Road, #09-36, Paya Lebar Square,
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
409051, Singapore; Secondary sanctions risk:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA),
North Korea Sanctions Regulations, sections
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
510.201 and 510.210; Transactions Prohibited
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
For Persons Owned or Controlled By U.S.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands; Secondary
Financial Institutions: North Korea Sanctions
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
sanctions risk: section 1(b) of Executive Order
Regulations section 510.214; Organization
SANABIL AL-AQSA CHARITABLE
13224, as amended by Executive Order 13886
Established Date 14 Sep 1993; Company
FOUNDATION; a.k.a. STICHTING AL-AQSA);
[SDGT].
Secondary sanctions risk: section 1(b) of
October 22, 2025
- 2415 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. CHARITABLE AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA),
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 421083, 2nd Floor, Amoco Gardens,
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
South Africa; P.O. Box 421082, 2nd Floor,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Amoco Gardens, 40 Mint Road, Fordsburg
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 14101, San 'a, Yemen; Secondary
2033, Johannesburg, South Africa; Secondary
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
SANABIL AL-AQSA CHARITABLE
[SDGT].
[SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA),
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
P.O. Box 6222200KBKN, Copenhagen,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Denmark; Secondary sanctions risk: section
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
1(b) of Executive Order 13224, as amended by
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Executive Order 13886 [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA),
FOUNDATION; a.k.a. STICHTING AL-AQSA),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Noblev 79 NB, Malmo 21433, Sweden;
P.O. Box 2364, Islamabad, Pakistan;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Nobelvagen 79 NB, Malmo 21433, Sweden;
Secondary sanctions risk: section 1(b) of
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
SANABIL AL-AQSA CHARITABLE
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Executive Order 13886 [SDGT].
SWEDISH RESISTANCE MOVEMENT (a.k.a.
a.k.a. "ASBL"), BD Leopold II 71, Brussels
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
DEN NORSKE MOTSTANDSBEVEGELSEN;
1080, Belgium; Secondary sanctions risk:
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. FINNISH RESISTANCE MOVEMENT;
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. NORDIC RESISTANCE MOVEMENT;
amended by Executive Order 13886 [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. NORDISKA MOTSTANDSRORELSEN
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(Latin: NORDISKA MOTSTÅNDSRÖRELSEN);
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. NORWEGIAN RESISTANCE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MOVEMENT; a.k.a. NRM-NORWAY; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SUOMEN VASTARINTALIIKE; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SVENSKA MOTSTANDSRORELSEN (Latin:
October 22, 2025
- 2416 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SVENSKA MOTSTÅNDSRÖRELSEN); a.k.a.
risk: See Section 11 of Executive Order 14024.;
FRIENDS OF THE JEWISH IDEA YESHIVA;
"KOHTI VAPAUTTA!"; a.k.a. "NMR"; a.k.a.
Organization Established Date 30 May 1996;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
"NRM"; a.k.a. "NRM-FINLAND"; a.k.a. "NRM-
Tax ID No. 103488986 (Switzerland); alt. Tax ID
LEGION; a.k.a. JUDEA POLICE; a.k.a.
SWEDEN"; a.k.a. "SMR"), Sweden; Norway;
No. 893478818 (France); Legal Entity Number
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Denmark; Finland; Iceland; Secondary
5493009YJ817TFZ7IY48; Registration Number
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
sanctions risk: section 1(b) of Executive Order
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
KAHANE LIVES; a.k.a. KAHANE TZADAK;
13224, as amended by Executive Order 13886;
EO14024] (Linked To: KATZ, Laurin).
a.k.a. KAHANE.ORG; a.k.a.
Organization Established Date 1997 [SDGT].
SWISS DRAGONS MANAGEMENT DIGITAL
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
SWEET APARTMENTS (a.k.a. SMILE
MARKETING AWARDS (a.k.a. DIGITAL
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
TECHNOLOGIES CANADA LIMITED; a.k.a.
MARKETING AWARDS FZ LLC; a.k.a. "SD
a.k.a. NEW KACH MOVEMENT; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a.
DIGITAL MARKETING AWARDS"), Compass
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a.
Building FDRK 2508, Al Shohada Road, Al
REPRESSION OF TRAITORS; a.k.a. STATE
SMILEWALLET), 5825 Tiz Road, Mississauga,
Hamra Industrial Zone-FZ, Ras al Khaimah,
OF JUDEA; a.k.a. THE COMMITTEE AGAINST
Ontario L5N0B6, Canada; 731 States Street,
United Arab Emirates; Secondary sanctions
RACISM AND DISCRIMINATION; a.k.a. THE
Mississauga, Ontario L5R 0B6, Canada; 2
risk: See Section 11 of Executive Order 14024.;
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
Robert Speck Parkway, 7th Floor, Mississauga,
Organization Established Date 10 Jul 2023;
THE INTERNATIONAL KAHANE MOVEMENT;
Ontario L4Z 1H8, Canada; Website
License 17002525 (United Arab Emirates);
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
www.smiletraveltours.com; alt. Website
Economic Register Number (CBLS) 12119212
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
www.sweetaparts.com; Company Number
(United Arab Emirates) [RUSSIA-EO14024]
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
2592364 (Canada); MSB Registration Number
(Linked To: ORLOFF, Alexandre).
THE RABBI MEIR DAVID KAHANE
M18867067 (Canada) [SDNTK].
SWISS LUXURY FZE, Fujairah Freezone 2, Port
MEMORIAL FUND; a.k.a. THE VOICE OF
SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph),
Road Freezone 2, Fujairah Freezone, Al
JUDEA; a.k.a. THE WAY OF THE TORAH;
Syria; DOB 1958; POB Damascus, Syria;
Fujayrah 50904, United Arab Emirates;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
nationality Syria; Gender Male (individual)
Secondary sanctions risk: See Section 11 of
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
[PAARSSR-EO13894].
Executive Order 14024.; Organization
"CARD"); Secondary sanctions risk: section 1(b)
SWINIARSKI, Jacek Romuald, Poland; DOB 07
Established Date 29 Mar 2012; License 2981A
of Executive Order 13224, as amended by
Feb 1967; nationality Poland; Gender Male;
(United Arab Emirates); Legal Entity Number
Executive Order 13886 [SDGT].
Secondary sanctions risk: See Section 11 of
254900SUTB0LEZ3DP246; Registration
SWORD RIVER LIMITED, Phnom Penh,
Executive Order 14024.; National ID No.
Number 11676406 (United Arab Emirates)
Cambodia; Virgin Islands, British; Company
67020701814 (Poland) (individual) [RUSSIA-
[RUSSIA-EO14024].
Number 1971899 (Virgin Islands, British) [TCO]
EO14024] (Linked To: INTER-TRANS SPOLKA
SWISS MANAGEMENT SERVICES SARL, 28C,
(Linked To: CHEN, Zhi).
Z OGRANICZONA ODPOWIEDZIALNOSCIA).
Route de Denges, Lonay 1027, Switzerland;
SYAH, Bahrum (a.k.a. USMAN, Bachrumsyah
SWIRU HOLDING AG (a.k.a. ALSTONE
Additional Sanctions Information - Subject to
Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.
INVESTMENT AG; a.k.a. ALSTONE
Secondary Sanctions [IRAN].
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
INVESTMENT LTD; a.k.a. ALSTONE
SWISSOL TRADE DMCC (Arabic: ﺪﯾﺍﺮﺗ ﻝﻮﺴﯾﻮﺳ
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
INVESTMENT SA; f.k.a. SWIRU TRUSTEE
.ﺱ.ﻡ.ﺩ.ﻡ), Dubai, United Arab Emirates;
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
LTD), Zentralstrasse 44, Luzern 6003,
Additional Sanctions Information - Subject to
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
Switzerland; Matthofstrand 8, Luzern 6005,
Secondary Sanctions; Registration Number
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Switzerland; 380 Avenue Mrs L'D'Beaumont,
DMCC-612148 (United Arab Emirates) [IRAN-
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Antibes 06160, France; Secondary sanctions
EO13846] (Linked To: NATIONAL IRANIAN OIL
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
risk: See Section 11 of Executive Order 14024.;
COMPANY).
nationality Indonesia; Gender Male; Secondary
Organization Established Date 30 May 1996;
SWISSTEC 3D AKUS AG, Ackerstrasse 45,
sanctions risk: section 1(b) of Executive Order
Tax ID No. 103488986 (Switzerland); alt. Tax ID
Uster 8610, Switzerland; Secondary sanctions
13224, as amended by Executive Order 13886;
No. 893478818 (France); Legal Entity Number
risk: See Section 11 of Executive Order 14024.;
Passport A8329173 (Indonesia); Ustad
5493009YJ817TFZ7IY48; Registration Number
Organization Established Date 27 Jan 2017;
(individual) [SDGT] (Linked To: ISLAMIC
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
Company Number CH-197.109.049
STATE OF IRAQ AND THE LEVANT).
EO14024] (Linked To: KATZ, Laurin).
(Switzerland); Registration Number CH-
SYAWAL, Muhammad (a.k.a. IDA, Laode; a.k.a.
SWIRU TRUSTEE LTD (a.k.a. ALSTONE
020.3.044.174-6 (Switzerland) [RUSSIA-
KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
INVESTMENT AG; a.k.a. ALSTONE
EO14024] (Linked To: MORETTI, Walter).
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
INVESTMENT LTD; a.k.a. ALSTONE
SWORD OF DAVID (a.k.a. AMERICAN
a.k.a. MUBAROK, Muhamad; a.k.a.
INVESTMENT SA; f.k.a. SWIRU HOLDING
FRIENDS OF THE UNITED YESHIVA; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
AG), Zentralstrasse 44, Luzern 6003,
AMERICAN FRIENDS OF YESHIVAT RAV
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Switzerland; Matthofstrand 8, Luzern 6005,
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,
Switzerland; 380 Avenue Mrs L'D'Beaumont,
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
Antibes 06160, France; Secondary sanctions
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
October 22, 2025
- 2417 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"MAHMUD"); DOB 03 Sep 1962; POB
(Pakistan) issued 14 Nov 2007 expires 12 Nov
SYRIAN COMPANY FOR METALS AND
Makassar, Indonesia; nationality Indonesia;
2012; alt. Passport Booklet A5250088
INVESTMENTS LLC (Arabic: ﺔﻳﺭﻮﺴﻟﺍ ﺔﻛﺮﺷ
citizen Indonesia; Secondary sanctions risk:
(Pakistan); National ID No. 3520025509842-7
ﺭﺎﻤﺜﺘﺳﻻﺍ ﻭ ﻥﺩﺎﻌﻤﻠﻟ), Damascus, Syria;
section 1(b) of Executive Order 13224, as
(Pakistan); alt. National ID No. 23250460642
Organization Established Date 22 Oct 2018;
amended by Executive Order 13886 (individual)
(Pakistan) (individual) [SDGT].
Organization Type: Wholesale of metals and
[SDGT].
SYLA, Azem; DOB 05 Apr 1951; POB Serbia and
metal ores [PAARSSR-EO13894] (Linked To:
SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a.
Montenegro (individual) [BALKANS].
BIN ALI, Khodr Taher).
KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
SYMI SHIPPING LIMITED, 80 Broad Street,
SYRIAN HOTEL MANAGEMENT LLC (Arabic:
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
Monrovia, Liberia; Secondary sanctions risk:
ﺔﻴﻗﺪﻨﻔﻟﺍ ﺓﺭﺍﺩﻼﻟ ﺔﻳﺭﻮﺴﻟﺍ ﺔﻛﺮﺸﻟﺍ), Damascus, Syria;
a.k.a. MUBAROK, Muhamad; a.k.a.
See Section 11 of Executive Order 14024.; alt.
Organization Established Date 02 May 2017;
MUHAMMAD, Ustad Haji Laudi Agus Salim;
Secondary sanctions risk: Ukraine-/Russia-
Organization Type: Short term accommodation
a.k.a. SYAWAL, Muhammad; a.k.a. YASIN,
Related Sanctions Regulations, 31 CFR
activities [PAARSSR-EO13894] (Linked To: BIN
Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,
589.201 and/or 589.209; Identification Number
ALI, Khodr Taher).
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
IMO 6186182 [UKRAINE-EO13662] [RUSSIA-
SYRIAN NATIONAL DEFENSE FORCE (a.k.a.
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
EO14024].
AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
"MAHMUD"); DOB 03 Sep 1962; POB
SYNCAM ADDITIVE CENTER (a.k.a. SINKAM),
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
Makassar, Indonesia; nationality Indonesia;
Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
citizen Indonesia; Secondary sanctions risk:
Kom 3B, Moscow 115230, Russia; Secondary
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
section 1(b) of Executive Order 13224, as
sanctions risk: See Section 11 of Executive
DEFENSE FORCES; a.k.a. "ARMY OF THE
amended by Executive Order 13886 (individual)
Order 14024.; Tax ID No. 7724412379 (Russia);
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
[SDGT].
Registration Number 1177746569340 (Russia)
"POPULAR COMMITTEES"; a.k.a. "POPULAR
SYCHUGOV, Aleksandr Viacheslavovich (a.k.a.
[RUSSIA-EO14024].
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
SYCHUGOV, Aleksandr Vyacheslavovich),
SYNERGY CONSULTANTS LIMITED (a.k.a.
POPULAR ARMY"), Syria [PAARSSR-
Russia; DOB 29 Sep 1962; nationality Russia;
NORTHSTAR TRADING CORPORATION),
EO13894].
Gender Male; Secondary sanctions risk: See
Victoria, Seychelles; Certificate of Incorporation
SYRIAN NATIONAL DEFENSE FORCES (a.k.a.
Section 11 of Executive Order 14024.; Tax ID
Number 006971 (Seychelles) [SDNTK].
AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
No. 330501738533 (Russia) (individual)
SYNERGY GENERAL TRADING FZE, Sharjah -
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
[RUSSIA-EO14024].
Saif Zone, Sharjah Airport International Free
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
SYCHUGOV, Aleksandr Vyacheslavovich (a.k.a.
Zone, United Arab Emirates; Additional
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
SYCHUGOV, Aleksandr Viacheslavovich),
Sanctions Information - Subject to Secondary
DEFENSE FORCE; a.k.a. "ARMY OF THE
Russia; DOB 29 Sep 1962; nationality Russia;
Sanctions [IRAN].
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
Gender Male; Secondary sanctions risk: See
SYNOMOSIA PYRINON TIS FOTIAS (a.k.a.
"POPULAR COMMITTEES"; a.k.a. "POPULAR
Section 11 of Executive Order 14024.; Tax ID
CONSPIRACY OF CELLS OF FIRE; a.k.a.
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
No. 330501738533 (Russia) (individual)
CONSPIRACY OF FIRE NUCLEI; a.k.a.
POPULAR ARMY"), Syria [PAARSSR-
[RUSSIA-EO14024].
CONSPIRACY OF THE NUCLEI OF FIRE;
EO13894].
SYDITEK MUNDO DIGITAL S.A. (a.k.a. MUNDO
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
SYRONICS (a.k.a. SYRIAN ARAB CO. FOR
DIGITAL S.A.), Calle Central de Altamira del
CONSPIRACY), Greece; Secondary sanctions
ELECTRONIC INDUSTRIES), Kaboon Street,
BDF 100 Mts Norte, Managua, Nicaragua;
risk: section 1(b) of Executive Order 13224, as
PO Box 5966, Damascus, Syria [NPWMD].
Website www.syditek.com.ni; Registration ID
amended by Executive Order 13886 [SDGT].
SYROVATSKAYA, Olga Vladimironva (a.k.a.
J0310000131740 (Nicaragua) [NICARAGUA]
SYPALO, Kirill Ivanovich, Russia; DOB 18 Dec
BOKAREVA, Olga), Moscow, Russia; DOB 12
(Linked To: MOJICA MEJIA, Jose Jorge).
1970; POB Moscow, Russia; nationality Russia;
Oct 1980; POB Slovyansk, Ukraine; nationality
SYEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
Gender Male; Secondary sanctions risk: See
Russia; Gender Female; Secondary sanctions
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
Section 11 of Executive Order 14024.; Tax ID
risk: See Section 11 of Executive Order 14024.;
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
No. 773384622502 (Russia) (individual)
Tax ID No. 771065006817 (Russia) (individual)
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
[RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To: BOKAREV,
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
SYRIAN ARAB CO. FOR ELECTRONIC
Andrei Removich).
Hafez Mohammad; a.k.a. SAYID, Hafiz
INDUSTRIES (a.k.a. SYRONICS), Kaboon
SYSKON PVT LTD, Chaandhanee Magu,
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
Street, PO Box 5966, Damascus, Syria
Maafannu, Male 20189, Maldives; Secondary
"TATA JI"), House No. 116 E, Mohalla Johar,
[NPWMD].
sanctions risk: section 1(b) of Executive Order
Town: Lahore, Tehsil:, Lahore City, Lahore
SYRIAN COMPANY FOR INFORMATION
13224, as amended by Executive Order 13886;
District, Pakistan; DOB 05 Jun 1950; POB
TECHNOLOGY (a.k.a. "SCIT"), P.O. Box
Organization Established Date 18 Sep 2017;
Sargodha, Punjab, Pakistan; nationality
11037, Damascus, Syria [NPWMD] (Linked To:
Registration Number C-0901/2017 (Maldives)
Pakistan; Secondary sanctions risk: section 1(b)
ORGANIZATION FOR TECHNOLOGICAL
[SDGT] (Linked To: SHIYAM, Ali).
of Executive Order 13224, as amended by
INDUSTRIES).
SYSOYEV, Vasiliy Vasilievich (Cyrillic:
Executive Order 13886; Passport BE5978421
СЫСОЕВ, Василий Васильевич), Syrokomli
October 22, 2025
- 2418 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
St., 48-73, Minsk, Belarus (Cyrillic: ул.
Republic of; Organization Established Date
220004, Belarus (Cyrillic: ул. Раковская, д. 14В
Сырокомли, 48-73, г. Минск, Belarus); DOB 01
2017; Organization Type: Other information
(3 этаж), г. Минск 220004, Belarus);
Aug 1974; nationality Belarus; Gender Male;
technology and computer service activities
Organization Established Date 24 Oct 2001;
National ID No. 3010874A112PB7 (Belarus);
[CYBER2].
Registration Number 800011806 (Belarus)
Tax ID No. AC2366486 (Belarus) (individual)
SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII,
[BELARUS-EO14038].
[BELARUS-EO14038].
Dmitry Sergeevich (Cyrillic: СЫТЫЙ, Дмитрий
SZAT ENERGA-OIL (Cyrillic: СЗАТ ЭНЕРГА-
SYSTEMES TECHNOLOGIQUES ZVIGENI
Сергеевич)), Central African Republic; DOB 23
ОІЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a.
(a.k.a. ZVIGENI TECHNOLOGICAL SYSTEMS
Mar 1989; Gender Male; Secondary sanctions
CLOSED JOINT STOCK COMPANY ENERGO-
LIMITED; a.k.a. ZVIGENI TECHNOLOGY
risk: Ukraine-/Russia-Related Sanctions
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
SYSTEMS), 38 Gloucester Road, 1101-4, Hong
Regulations, 31 CFR 589.201 and/or 589.209
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
Kong, China; 23/F, Tower 2, Enterprise Square
(individual) [UKRAINE-EO13661] [CYBER2]
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Five, 38 Wang Chiu Road, Kowloon Bay, Hong
[ELECTION-EO13848] (Linked To:
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
Kong, China; 18C-3107 av. des Hotels,
PRIGOZHIN, Yevgeniy Viktorovich).
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
Quebec, Quebec G1W4W5, Canada;
SYZRAN REFINERY (a.k.a. OJSC SYZRAN
SOVMESTNOYE ZAKRYTOYE
Secondary sanctions risk: See Section 11 of
REFINERY; a.k.a. OPEN JOINT-STOCK OIL
AKTSIONERNOYE OBSHCHESTVO
Executive Order 14024.; Company Number
AND GAS COMPANY SYZRAN; a.k.a. "OAO
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
2815744 (Hong Kong); Enterprise Number
SNPS"), 1 Astrakhanskaya st., Syzran, Samara
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
1175952143 (Canada); Business Registration
region 446009, Russia; Moskvorechje street
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
Number 70580521 (Hong Kong) [RUSSIA-
105, Building 8, Moscow 115523, Russia; Email
ZAKRYTAYE AKTSYYANERNAYE
EO14024] (Linked To: ORLOFF, Alexandre).
Address sekr@snpz.rosneft.ru; Executive Order
TAVARYSTVA ENERGA-OIL (Cyrillic:
SYSTEMS OF BIOLOGICAL SYNTHESIS LLC
13662 Directive Determination - Subject to
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
Directive 2; alt. Executive Order 13662 Directive
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
OTVETSTVENNOSTIU SISTEMY
Determination - Subject to Directive 4;
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ)),
BIOLOGICHESKOGO SINTEZA; a.k.a. "OOO
Secondary sanctions risk: Ukraine-/Russia-
ul. Rakovskaya, d. 14V (3rd floor), Minsk
SBS"; a.k.a. "SBS LLC"), Akademika Koroleva
Related Sanctions Regulations, 31 CFR
220004, Belarus (Cyrillic: ул. Раковская, д. 14В
Street, Building 13/1, Office 35-39, Moscow
589.201 and/or 589.209; alt. Secondary
(3 этаж), г. Минск 220004, Belarus);
129515, Russia; Akademika Koroleva Ul,
sanctions risk: See Section 11 of Executive
Organization Established Date 24 Oct 2001;
Building 13, str. 1, floor 2, Rooms 60-61,
Order 14024.; Tax ID No. 6325004584 (Russia);
Registration Number 800011806 (Belarus)
Moscow 129515, Russia; Secondary sanctions
Registration Number 1026303056823 (Russia);
[BELARUS-EO14038].
risk: See Section 11 of Executive Order 14024.;
For more information on directives, please visit
T C CAPITAL CO LTD (a.k.a. GOLDEN SUN
Tax ID No. 7736314136 (Russia); Registration
the following link:
SKY CASINO AND HOTEL; a.k.a. GOLDEN
Number 5177746097392 (Russia) [RUSSIA-
SUN SKY ENTERTAINMENT CO LTD), Phum
EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
6, Sangkat Buon, Mittakpheap, Preah Sihanouk
SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich
#directives. [UKRAINE-EO13662] [RUSSIA-
18204, Cambodia; Organization Established
(Cyrillic: СЫТЫЙ, Дмитрий Сергеевич); a.k.a.
EO14024] (Linked To: OPEN JOINT-STOCK
Date 06 Mar 2017; Organization Type: Short
SYTYI, Dmitry), Central African Republic; DOB
COMPANY ROSNEFT OIL COMPANY).
term accommodation activities; Tax ID No.
23 Mar 1989; Gender Male; Secondary
SZAO ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-
L001-901700777 (Cambodia); Registration
sanctions risk: Ukraine-/Russia-Related
ОИЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a.
Number 00024082 (Cambodia) [CYBER4].
Sanctions Regulations, 31 CFR 589.201 and/or
CLOSED JOINT STOCK COMPANY ENERGO-
T N K FABRICS LIMITED, United Kingdom
589.209 (individual) [UKRAINE-EO13661]
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
[IRAQ2].
[CYBER2] [ELECTION-EO13848] (Linked To:
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
T SERVICE BUSSINES INC, S.A. DE C.V.,
PRIGOZHIN, Yevgeniy Viktorovich).
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Guadalajara, Jalisco, Mexico; Organization
SYTII, Dmitry Sergeevich (Cyrillic: СЫТЫЙ,
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
Established Date 09 Sep 2014; Organization
Дмитрий Сергеевич) (a.k.a. SYTII, Dmitry;
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
Type: Other business support service activities
a.k.a. SYTYI, Dmitry), Central African Republic;
SOVMESTNOYE ZAKRYTOYE
n.e.c.; Folio Mercantil No. 85498 (Mexico)
DOB 23 Mar 1989; Gender Male; Secondary
AKTSIONERNOYE OBSHCHESTVO
[ILLICIT-DRUGS-EO14059].
sanctions risk: Ukraine-/Russia-Related
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
T.D.G. (a.k.a. TECHNOLOGY AND
Sanctions Regulations, 31 CFR 589.201 and/or
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
DEVELOPMENT GROUP LTD), Centric House
589.209 (individual) [UKRAINE-EO13661]
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
390/391, Strand, London, United Kingdom
[CYBER2] [ELECTION-EO13848] (Linked To:
ZAKRYTAYE AKTSYYANERNAYE
[IRAQ2].
PRIGOZHIN, Yevgeniy Viktorovich).
TAVARYSTVA ENERGA-OIL (Cyrillic:
T.E.G. LIMITED, 3 Mandeville Place, London,
SYTROX (a.k.a. CYTROX AD), October 20, no.
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
United Kingdom [IRAQ2].
1/1-1, Karpos, Skopje, North Macedonia, The
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAT
T.F.M.C. THE FOOD MANAGEMENT
Republic of; Metropolitan Theodosij Gologanov
ENERGA-OIL (Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)),
CORPORATION LTD, 3 Ha'avoda Street, Rosh
44, Karpos, Skopje, North Macedonia, The
ul. Rakovskaya, d. 14V (3rd floor), Minsk
October 22, 2025
- 2419 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HaAyin 48017, Israel; Commercial Registry
БЕЛКАЗТРАНС); a.k.a. OOO BELKAZTRANS
(кабинет 34), г. Минск 220114, Belarus);
Number 513174466 (Israel) [SDNTK].
(Cyrillic: ООО БЕЛКАЗТРАНС); a.k.a.
Organization Established Date 30 Mar 2004;
T.G.A. D.O.O. (a.k.a. T.G.A. D.O.O. ZA
TAVARYSTVA Z ABMEZHAVANAY
Registration Number 190527399 (Belarus)
TRGOVINU I USLUGE), Trg zrtava fasizma 6,
ADKAZNASTSYU BELKAZTRANS (Cyrillic:
[BELARUS-EO14038].
Zagreb 10000, Croatia; Secondary sanctions
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
TAA EMIREITS BLYU SKAI (Cyrillic: ТАА
risk: See Section 11 of Executive Order 14024.;
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
ЭМІРЭЙТС БЛЮ СКАЙ) (f.k.a. FOREIGN
Organization Established Date 26 Feb 2010;
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
LIMITED LIABILITY COMPANY ZOMEX
Tax ID No. 13620997820 (Croatia); Registration
220020, Belarus (Cyrillic: пр-т Победителей, д.
INVESTMENT (Cyrillic: ИНОСТРАННОЕ
Number 02617846 (Croatia) [RUSSIA-
20 корпус 3, пом. 215, г. Минск 220020,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
EO14024] (Linked To: TOKAREVA, Maiya
Belarus); Organization Established Date 26 Oct
ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС
Nikolaevna).
2010; Registration Number 191434523
ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY
T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a.
(Belarus) [BELARUS].
COMPANY EMIRATES BLUE SKY; a.k.a. LLC
T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb
TAA BREMINA GRUP (Cyrillic: ТАА БРЭМІНА
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
10000, Croatia; Secondary sanctions risk: See
ГРУП) (a.k.a. BREMINO GROUP LLC; a.k.a.
S OGRANICHENNOY OTVETSTVENNOSTYU
Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY BREMINO
EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С
Organization Established Date 26 Feb 2010;
GROUP; a.k.a. OBSHCHESTVO S
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 13620997820 (Croatia); Registration
OGRANNICHENOY OTVETSTVENNOSTYU
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. OOO
Number 02617846 (Croatia) [RUSSIA-
BREMINO GRUPP (Cyrillic: ОБЩЕСТВО С
EMIREITS BLYU SKAI (Cyrillic: ООО
EO14024] (Linked To: TOKAREVA, Maiya
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.
Nikolaevna).
БРЕМИНО ГРУПП); a.k.a. OOO BREMINO
TAVARYSTVA Z ABMEZHAVANAY
T.M.G. ENGINEERING LIMITED, Castle Row,
GRUPP (Cyrillic: ООО БРЕМИНО ГРУПП);
ADKAZNASTSYU EMIREITS BLYU SKAI
Horticultural Place, Chiswick, London, United
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Kingdom [IRAQ2].
ADKAZNASTSYU BREMINA GRUP (Cyrillic:
АДКАЗНАСЦЮ ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a.
T1 HOLDING, Ul. Yunosti D. 13, Office 221,
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
"ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-
Moscow 111395, Russia; Website t1.ru;
АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.
44, Minsk 220076, Belarus (Cyrillic: ул. Петра
Secondary sanctions risk: See Section 11 of
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Мстиславца, д. 9, пом. 10-44, г. Минск
Executive Order 14024.; Organization Type:
Orsha district, Vitebsk oblast 211004, Belarus
220076, Belarus); Organization Established
Other information technology and computer
(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.
Date 08 Sep 2008; Registration ID 191061449
service activities; Tax ID No. 7720484492
Болбасово, Оршанский район, Витебская
(Belarus) [BELARUS-EO14038].
(Russia); Registration Number 1197746617419
область 211004, Belarus); Organization
TAA HARDSERVIS (Cyrillic: ТАА ГАРДСЭРВІС)
(Russia) [RUSSIA-EO14024].
Established Date 05 Nov 2013; Registration
(f.k.a. BELSECURITYGROUP; a.k.a.
TAA ABARONNYJA INITSYJATYVY (Cyrillic:
Number 691598938 (Belarus) [BELARUS-
GARDSERVICE; f.k.a. LIMITED LIABILITY
ТАА АБАРОННЫЯ ІНІЦЫЯТЫВЫ) (a.k.a.
EO14038].
COMPANY BELSEKYURITIGRUPP (Cyrillic:
LIMITED LIABILITY COMPANY OBORONNYE
TAA DUBAI VOTER FRONT (Cyrillic: ТАА
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INITSIATIVY (Cyrillic: ОБЩЕСТВО С
ДУБАЙ ВОТЭР ФРОНТ) (f.k.a. BELINTE
ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
БЕЛСЕКЬЮРИТИГРУПП); a.k.a.
ОБОРОННЫЕ ИНИЦИАТИВЫ; Cyrillic:
LIMITED LIABILITY COMPANY BELINTE-
OBSHCHESTVO S OGRANICHENNOY
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
ROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С
OTVETSTVENNOSTYU GARDSERVIS
АДКАЗНАСЦЮ АБАРОННЫЯ ІНІЦЫЯТЫВЫ);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
a.k.a. OOO OBORONNYE INITSIATIVY
БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY
ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);
(Cyrillic: ООО ОБОРОННЫЕ ИНИЦИАТИВЫ);
COMPANY DUBAI WATER FRONT; a.k.a. LLC
a.k.a. OOO GARDSERVIS (Cyrillic: ООО
a.k.a. "DEFENSE INITIATIVES COMPANY"),
DUBAI WATER FRONT; a.k.a.
ГАРДСЕРВИС); a.k.a. TAVARYSTVA Z
Perehodnaya str. 64, building 3, office 5, Minsk
OBSHCHESTVO S OGRANICHENNOY
ABMEZHAVANAY ADKAZNASTSYU
220070, Belarus (Cyrillic: ул. Переходная, д.
OTVETSTVENNOSTYU DUBAI VOTER
HARDSERVIS (Cyrillic: ТАВАРЫСТВА З
64 корпус 3, каб. 5, Минск 220070, Belarus);
FRONT (Cyrillic: ОБЩЕСТВО С
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
Registration Number 191288292 (Belarus)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ГАРДСЭРВІС)), Karvata St., Building 85, Minsk
[BELARUS-EO14038].
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
220138, Belarus (Cyrillic: ул. Карвата, д. 85,
TAA BELKAZTRANS (Cyrillic: ТАА
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
Минск 220138, Belarus); Organization
БЕЛКАЗТРАНС) (a.k.a. BELKAZTRANS
ФРОНТ); a.k.a. TAVARYSTVA Z
Established Date 19 Nov 2019; Registration
(Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITED
ABMEZHAVANAY ADKAZNASTSYU DUBAI
Number 193344802 (Belarus) [BELARUS-
LIABILITY COMPANY BELKAZTRANS; a.k.a.
VOTER FRONT (Cyrillic: ТАВАРЫСТВА З
EO14038].
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ
TAA INTER TABAKKA (Cyrillic: ТАА ІНТЭР
OGRANICHENNOY OTVETSTVENNOSTYU
ВОТЭР ФРОНТ)), ul. Petra Mstislavtsa, d. 9,
ТАБАККА) (a.k.a. INTER TOBACCO; f.k.a.
BELKAZTRANS (Cyrillic: ОБЩЕСТВО С
pom. 10 (kabinet 34), Minsk 220114, Belarus
JOINT LIMITED LIABILITY COMPANY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ул. Петра Мстиславца, д. 9, пом. 10
INTERDORS (Cyrillic: СОВМЕСТНОЕ
October 22, 2025
- 2420 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ТЭХНАЛОГІІ); a.k.a. OOO LABORATORIYA
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.
ADDITIVNYKH TEKHNOLOGIY (Cyrillic: ООО
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
LIMITED LIABILITY COMPANY INTER
ЛАБОРАТОРИЯ АДДИТИВНЫХ
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
TOBACCO; a.k.a. LLC INTER TOBACCO;
ТЕХНОЛОГИЙ)), Pekinskiy bld. 22, Minsk
DOB 1956; POB Akale Guzay (Shemejena);
a.k.a. OBSHCHESTVO S OGRANICHENNOY
222205, Belarus; Tsentralnaya Str. 2, room ll6,
Diplomatic Passport Laissez-Passer 02154;
OTVETSTVENNOSTYU INTER TOBAKKO
Yutski 222744, Belarus; Organization
Colonel; Head of Eritrean External Intelligence
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Established Date 09 Feb 2017; Tax ID No.
Operation; Brigadier General (individual)
ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО);
691827047 (Belarus) [BELARUS-EO14038].
[SOMALIA].
a.k.a. OOO INTER TOBAKKO (Cyrillic: ООО
TAA RUKHSERVAMOTOR (Cyrillic: TAA
TAAMIN INDUSTRIAL SUPPLY COMPANY
ИНТЕР ТОБАККО); a.k.a. TAVARYSTVA Z
РУХСЕРВАМАТОР) (a.k.a. OBSHCHESTVO S
(a.k.a. AMEN INDUSTRY SUPPLY; a.k.a.
ABMEZHAVANAY ADKAZNASTSYU INTER
OGRANICHENNOI OTVETSTVENNOSTYU
TAAMIN SANAT AMEN COMPANY; a.k.a.
TABAKKA (Cyrillic: ТАВАРЫСТВА З
RUKHSERVOMOTOR; a.k.a. OOO
TAMIN SANAT AMEN COMPANY), Sorena
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР
RUCHSERVOMOTOR (Cyrillic: ООО
Building, Unit 5, First Floor, No. 0, Sheikh Mofid
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
РУХСЕРВОМОТОР); a.k.a. OOO
Street, Pasha Alley 3, Mosalla Grand Mosque,
village, Novodvorskiy village council, Minsk
RUKHSERVOMOTOR), Montazhnikov St. 5,
Central District, Isfahan County, Isfahan,
District, Minsk Oblast 223016, Belarus (Cyrillic:
Minsk 220019, Belarus; Organization
Isfahan 8164763854, Iran; Additional Sanctions
д. 131 (СЭЗ Минск), Новодворский
Established Date 24 Feb 2000; Organization
Information - Subject to Secondary Sanctions;
сельсовет, с/с Новодворский, Минский
Type: Manufacture of industrial, electric and
Organization Established Date 23 Oct 2014;
район, Минская область 223016, Belarus);
electronic machinery; Tax ID No. 800002497
National ID No. 14004486100 (Iran);
Organization Established Date 10 Oct 2002;
(Belarus) [BELARUS-EO14038].
Registration Number 52967 (Iran) [NPWMD]
Registration Number 808000714 (Belarus)
TAA SOKHRA (Cyrillic: ТАА СОХРА) (a.k.a.
[IFSR] (Linked To: BEH JOULE PARS
[BELARUS-EO14038].
OBSCHESTVO S OGRANICHENNOY
COMMERCIAL ENGINEERING COMPANY).
TAA INTERSERVIS (Cyrillic: ТАА
OTVETSTVENNOSTYU SOKHRA (Cyrillic:
TAAMIN SANAT AMEN COMPANY (a.k.a.
ІНТЭРСЭРВІС) (a.k.a. INTERSERVIS
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
AMEN INDUSTRY SUPPLY; a.k.a. TAAMIN
NOVOPOLOTSKOE LLC; a.k.a. LIMITED
ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.
INDUSTRIAL SUPPLY COMPANY; a.k.a.
LIABILITY COMPANY INTERSERVICE; a.k.a.
OBSCHESTVO S ORGANICHENNOY
TAMIN SANAT AMEN COMPANY), Sorena
NOVOPOLOTSK LIMITED LIABILITY
OTVETSTVENNOSTYU SOKHRA GRUPP
Building, Unit 5, First Floor, No. 0, Sheikh Mofid
COMPANY INTERSERVICE; a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Street, Pasha Alley 3, Mosalla Grand Mosque,
NOVOPOLOTSKOYE OBSHCHESTVO S
ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);
Central District, Isfahan County, Isfahan,
OGRANICHENNOY OTVESTVENNOSTYU
f.k.a. OBSCHESTVO S ORGANICHENNOY
Isfahan 8164763854, Iran; Additional Sanctions
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
OTVETSTVENNOSTYU TIM INDASTRIAL
Information - Subject to Secondary Sanctions;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С
Organization Established Date 23 Oct 2014;
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
National ID No. 14004486100 (Iran);
a.k.a. OOO INTERSERVIS (Cyrillic: ООО
ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);
Registration Number 52967 (Iran) [NPWMD]
ИНТЕРСЕРВИС); a.k.a. TAVARYSTVA Z
a.k.a. OOO SOKHRA (Cyrillic: ООО СОХРА);
[IFSR] (Linked To: BEH JOULE PARS
ABMEZHAVANAY ADKAZNASTSYU
a.k.a. SOHRA LLC; a.k.a. TAVARYSTVA Z
COMMERCIAL ENGINEERING COMPANY).
INTERSERVIS (Cyrillic: ТАВАРЫСТВА З
ABMEZHAVANAY ADKAZNASTSYU SOKHRA
TAAS YURYAKH NEFTEGAZODOBYCHA LLC,
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
UL. Pervomaiskaya D.32 A, Lensk 678144,
ІНТЭРСЭРВІС); a.k.a. "INTERSERVICE";
АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.
Russia; Secondary sanctions risk: See Section
a.k.a. "LLC INTERSERVICE"), ul.
1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
11 of Executive Order 14024.; Tax ID No.
Molodezhnaya, d. 7, kom. 110, Novopolotsk,
District 211004, Belarus (Cyrillic: ул.
1433015633 (Russia); Registration Number
Vitebsk oblast 211440, Belarus (Cyrillic: ул.
Заводская, д. 1к, пом. 18, Болбасово,
1021400967532 (Russia) [RUSSIA-EO14024].
Молодежная, д. 7, ком. 110, г. Новополоцк,
Витебская область, Оршанский район,
TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK
Витебская область 211440, Belarus);
211004, Belarus); Revolucyonnaya 17/19,
TAATTA AKTSIONERNOE OBSHCHESTVO;
Organization Established Date 13 May 1998;
Office no. 22, Minsk 220030, Belarus;
a.k.a. JOINT STOCK COMPANY TAATTA
Registration Number 300577484 (Belarus)
Organization Established Date 20 Oct 2014;
BANK; a.k.a. JSC TAATTA BANK), 36 ul.
[BELARUS-EO14038].
Registration Number 192363182 (Belarus)
Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
TAA LABARATORYYA ADYTYUNYKH
[BELARUS-EO14038] (Linked To: ZAITSAU,
677018, Russia; Bld. 41, Bolshaya Morskaya
TECHNALOHIY (Cyrillic: ТАА ЛАБАРАТОРЫЯ
Aliaksandr Mikalaevich).
Street, Sevastopol, Crimea 299011, Ukraine;
АДЫТЫЎНЫХ ТЭХНАЛОГІЙ) (a.k.a. LLC
TA'AME, Abraham Selassie (a.k.a.
Bld. 66, Kirova Avenue, Simferopol, Crimea,
LABORATORY OF ADDITIVE
GEBREDENGEL, Simon; a.k.a. GOITOM,
Ukraine; Bld. 36, Kulakova Street, Sevastopol,
TECHNOLOGIES; a.k.a. LLC LASER DEVICES
Taeme Abraham; a.k.a. GOITOM, Te'ame;
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
AND TECHNOLOGIES (Cyrillic: ООО
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
(RU) 049805709; Secondary sanctions risk:
ЛАЗЕРНЫЕ ПРИБОРЫ И ТЕХНОЛОГИИ;
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Ukraine-/Russia-Related Sanctions
Cyrillic: ТАА ЛАЗЕРНЫЯ ПРЫБОРЫ І
Te'ame Abraham; a.k.a. "DA'AME"; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
October 22, 2025
- 2421 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration ID 1021400000380 (Russia); Tax
TABAJA, Adham Hussein (a.k.a. TABAJA,
TABAJA, Hassan Hussain (a.k.a. TABAJA,
ID No. 1435126628 (Russia); Government
Adham Husayn; a.k.a. TABAJAH, Adham);
Hasan; a.k.a. TABAJA, Hasan Husayn; a.k.a.
Gazette Number 09287233 (Russia); License
DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon;
TABAJA, Hassan), Lebanon; DOB 08 Oct 1971;
1249 (Russia) [UKRAINE-EO13685].
alt. POB Kfar Tibnit, Lebanon; alt. POB
POB Chiah, Lebanon; Additional Sanctions
TABA (a.k.a. IRAN CUTTING TOOLS
Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Information - Subject to Secondary Sanctions
COMPANY; a.k.a. TABA COMPANY; a.k.a.
Lebanon; nationality Lebanon; Additional
Pursuant to the Hizballah Financial Sanctions
TOWLID ABZAR BORESHI IRAN), Northwest
Sanctions Information - Subject to Secondary
Regulations; Gender Male; Secondary
of Karaj at Km 55 Qazvin (alt. Ghazvin)
Sanctions Pursuant to the Hizballah Financial
sanctions risk: section 1(b) of Executive Order
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
Sanctions Regulations; Gender Male;
13224, as amended by Executive Order 13886;
St., Hafez Avenue, Tehran, Iran; Additional
Secondary sanctions risk: section 1(b) of
Passport RL 0913767 (Lebanon); Identification
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
Number 371923 (Lebanon); Residency Number
Sanctions [NPWMD] [IFSR].
Executive Order 13886; Passport RL1294089
62270869 (United Arab Emirates) (individual)
TABA COMPANY (a.k.a. IRAN CUTTING
(Lebanon); Identification Number 00986426
[SDGT] (Linked To: TABAJA, Adham Husayn).
TOOLS COMPANY; a.k.a. TABA; a.k.a.
(Iraq) (individual) [SDGT] (Linked To:
TABAJAH, Adham (a.k.a. TABAJA, Adham
TOWLID ABZAR BORESHI IRAN), Northwest
HIZBALLAH).
Husayn; a.k.a. TABAJA, Adham Hussein); DOB
of Karaj at Km 55 Qazvin (alt. Ghazvin)
TABAJA, Hasan (a.k.a. TABAJA, Hasan Husayn;
24 Oct 1967; POB Kfartebnit 50, Lebanon; alt.
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
a.k.a. TABAJA, Hassan; a.k.a. TABAJA,
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
St., Hafez Avenue, Tehran, Iran; Additional
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
Lebanon; alt. POB Al Ghubayrah, Lebanon;
Sanctions Information - Subject to Secondary
POB Chiah, Lebanon; Additional Sanctions
nationality Lebanon; Additional Sanctions
Sanctions [NPWMD] [IFSR].
Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions
TABACHNIK, Dmitry (a.k.a. TABACHNYK,
Pursuant to the Hizballah Financial Sanctions
Pursuant to the Hizballah Financial Sanctions
Dmytriy; a.k.a. TABACHNYK, Dmytro
Regulations; Gender Male; Secondary
Regulations; Gender Male; Secondary
Volodymyrovych); DOB 28 Nov 1963;
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: Ukraine-/Russia-
13224, as amended by Executive Order 13886;
13224, as amended by Executive Order 13886;
Related Sanctions Regulations, 31 CFR
Passport RL 0913767 (Lebanon); Identification
Passport RL1294089 (Lebanon); Identification
589.201 and/or 589.209 (individual) [UKRAINE-
Number 371923 (Lebanon); Residency Number
Number 00986426 (Iraq) (individual) [SDGT]
EO13660].
62270869 (United Arab Emirates) (individual)
(Linked To: HIZBALLAH).
TABACHNYK, Dmytriy (a.k.a. TABACHNIK,
[SDGT] (Linked To: TABAJA, Adham Husayn).
TABAK INVEST LLC (Cyrillic: ООО ТАБАК
Dmitry; a.k.a. TABACHNYK, Dmytro
TABAJA, Hasan Husayn (a.k.a. TABAJA, Hasan;
ИНВЕСТ) (a.k.a. OBSHCHESTVO S
Volodymyrovych); DOB 28 Nov 1963;
a.k.a. TABAJA, Hassan; a.k.a. TABAJA,
OGRANICHENNOI OTVETSTVENNOSTYU
Secondary sanctions risk: Ukraine-/Russia-
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
TABAK INVEST), D. 22, Nezhiloe
Related Sanctions Regulations, 31 CFR
POB Chiah, Lebanon; Additional Sanctions
pomeshchenie, ul. Gusovskogo, Minsk 220073,
589.201 and/or 589.209 (individual) [UKRAINE-
Information - Subject to Secondary Sanctions
Belarus; Organization Established Date 1997;
EO13660].
Pursuant to the Hizballah Financial Sanctions
Tax ID No. 101333138 (Belarus) [BELARUS-
TABACHNYK, Dmytro Volodymyrovych (a.k.a.
Regulations; Gender Male; Secondary
EO14038].
TABACHNIK, Dmitry; a.k.a. TABACHNYK,
sanctions risk: section 1(b) of Executive Order
TABAK, Vladimir Grigoryevich (Cyrillic: ТАБАК,
Dmytriy); DOB 28 Nov 1963; Secondary
13224, as amended by Executive Order 13886;
Владимир Григорьевич), Moscow, Russia;
sanctions risk: Ukraine-/Russia-Related
Passport RL 0913767 (Lebanon); Identification
DOB 02 Dec 1986; POB Moscow, Russia;
Sanctions Regulations, 31 CFR 589.201 and/or
Number 371923 (Lebanon); Residency Number
nationality Russia; citizen Russia; Gender Male;
589.209 (individual) [UKRAINE-EO13660].
62270869 (United Arab Emirates) (individual)
Secondary sanctions risk: See Section 11 of
TABAJA, Adham Husayn (a.k.a. TABAJA, Adham
[SDGT] (Linked To: TABAJA, Adham Husayn).
Executive Order 14024.; Passport 754044849
Hussein; a.k.a. TABAJAH, Adham); DOB 24
TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a.
(Russia); National ID No. 4516910944 (Russia);
Oct 1967; POB Kfartebnit 50, Lebanon; alt.
TABAJA, Hasan Husayn; a.k.a. TABAJA,
Tax ID No. 772589320839 (Russia) (individual)
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
[RUSSIA-EO14024] (Linked To:
Lebanon; alt. POB Al Ghubayrah, Lebanon;
POB Chiah, Lebanon; Additional Sanctions
AUTONOMOUS NON-PROFIT
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
ORGANIZATION DIALOG; Linked To:
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
AUTONOMOUS NON-PROFIT
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
ORGANIZATION DIALOG REGIONS).
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
TABARES MARTINEZ, Uriel (a.k.a. "El Medico"),
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Mexico; DOB 16 Apr 1979; POB Guerrero,
13224, as amended by Executive Order 13886;
Passport RL 0913767 (Lebanon); Identification
Mexico; nationality Mexico; Gender Male;
Passport RL1294089 (Lebanon); Identification
Number 371923 (Lebanon); Residency Number
C.U.R.P. TAMU790416HGRBRR03 (Mexico)
Number 00986426 (Iraq) (individual) [SDGT]
62270869 (United Arab Emirates) (individual)
(individual) [ILLICIT-DRUGS-EO14059] (Linked
(Linked To: HIZBALLAH).
[SDGT] (Linked To: TABAJA, Adham Husayn).
To: LA NUEVA FAMILIA MICHOACANA).
October 22, 2025
- 2422 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TABAREZ MARTINEZ, Franco, Mexico; DOB 29
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
TAHMAESEBI, Seyed Akbar; a.k.a.
Jan 1974; POB Guerrero, Mexico; nationality
Seyed); nationality Iran; Additional Sanctions
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Mexico; Gender Male; C.U.R.P.
Information - Subject to Secondary Sanctions;
Seyed); nationality Iran; Additional Sanctions
TAMF740129HGRBRR04 (Mexico) (individual)
Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions;
[ILLICIT-DRUGS-EO14059].
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,
Executive Order 13886; Passport 6620505; alt.
Executive Order 13224, as amended by
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali
Passport 9003213 (individual) [SDGT] [IRGC]
Executive Order 13886; Passport 6620505; alt.
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
[IFSR].
Passport 9003213 (individual) [SDGT] [IRGC]
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
TABATABAEI, Seyyed Mohammad Ali Khatibi;
[IFSR].
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
DOB 27 Sep 1955; citizen Iran; Additional
TABATABAI, Seyyed Aminollah Emami (Arabic:
TAHMAESEBI, Seyed Akbar; a.k.a.
Sanctions Information - Subject to Secondary
ﯽﯾﺎﺒﻃﺎﺒﻃ ﯽﻣﺎﻣﺍ ﻪﻟﺍ ﻦﯿﻣﺍﺪﯿﺳ) (a.k.a. TABATBAYI,
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Sanctions; Director, NIOC International Affairs
Aminallah Imami), Tehran, Iran; DOB 26 Aug
Seyed); nationality Iran; Additional Sanctions
(London) Ltd.; Director of International Affairs,
1963; POB Meybod, Iran; nationality Iran;
Information - Subject to Secondary Sanctions;
NIOC (individual) [IRAN].
Additional Sanctions Information - Subject to
Secondary sanctions risk: section 1(b) of
TABATABAEI, Syed (a.k.a. TABATABAEE,
Secondary Sanctions; Gender Male; National ID
Executive Order 13224, as amended by
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
No. 4489260229 (Iran) (individual) [IRGC]
Executive Order 13886; Passport 6620505; alt.
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
[IRAN-HR] (Linked To: BONYAD TAAVON
Passport 9003213 (individual) [SDGT] [IRGC]
TABATABAEI, Seyed Akbar; a.k.a.
SEPAH).
[IFSR].
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,
TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,
TABATABA'IE, Sayyed Ali; a.k.a.
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali
TAHMAESEBI, Seyed Akbar; a.k.a.
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Seyed); nationality Iran; Additional Sanctions
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
Information - Subject to Secondary Sanctions;
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar;
TAHMAESEBI, Seyed Akbar; a.k.a.
Secondary sanctions risk: section 1(b) of
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Executive Order 13224, as amended by
Seyed); nationality Iran; Additional Sanctions
Seyed); nationality Iran; Additional Sanctions
Executive Order 13886; Passport 6620505; alt.
Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions;
Passport 9003213 (individual) [SDGT] [IRGC]
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
[IFSR].
Executive Order 13224, as amended by
Executive Order 13224, as amended by
TABATABAI, Abu Ali (a.k.a. AL-TABATABA'I,
Executive Order 13886; Passport 6620505; alt.
Executive Order 13886; Passport 6620505; alt.
Abu 'Ali; a.k.a. TABATABA'I, Haytham 'Ali;
Passport 9003213 (individual) [SDGT] [IRGC]
Passport 9003213 (individual) [SDGT] [IRGC]
a.k.a. TABTABAI, Abu Ali), Syria; Yemen; DOB
[IFSR].
[IFSR].
1968; POB Beirut, Lebanon; Additional
TABATBAYI, Aminallah Imami (a.k.a.
TABATABAEI, Sayyid Ali Akbar (a.k.a.
Sanctions Information - Subject to Secondary
TABATABAI, Seyyed Aminollah Emami (Arabic:
TABATABAEE, Sayyed Ali; a.k.a.
Sanctions Pursuant to the Hizballah Financial
ﯽﯾﺎﺒﻃﺎﺒﻃ ﯽﻣﺎﻣﺍ ﻪﻟﺍ ﻦﯿﻣﺍﺪﯿﺳ)), Tehran, Iran; DOB
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sanctions Regulations; Secondary sanctions
26 Aug 1963; POB Meybod, Iran; nationality
Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Iran; Additional Sanctions Information - Subject
TABATABA'I, Seyed Akbar; a.k.a.
amended by Executive Order 13886 (individual)
to Secondary Sanctions; Gender Male; National
TABATABA'IE, Sayyed Ali; a.k.a.
[SDGT].
ID No. 4489260229 (Iran) (individual) [IRGC]
TAHMAESEBI, Seyed Akbar; a.k.a.
TABATABA'I, Haytham 'Ali (a.k.a. AL-
[IRAN-HR] (Linked To: BONYAD TAAVON
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
TABATABA'I, Abu 'Ali; a.k.a. TABATABAI, Abu
SEPAH).
Seyed); nationality Iran; Additional Sanctions
Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;
TABCHEM CHEMICAL INDUSTRIES CO.
Information - Subject to Secondary Sanctions;
DOB 1968; POB Beirut, Lebanon; Additional
(Arabic: ﻢﮑﺑﺎﺗ ﯽﯾﺎﯿﻤﯿﺷ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ) (a.k.a.
Secondary sanctions risk: section 1(b) of
Sanctions Information - Subject to Secondary
TABCHEM CHEMICAL INDUSTRIES
Executive Order 13224, as amended by
Sanctions Pursuant to the Hizballah Financial
COMPANY PRIVATE COMPANY), 5th Floor,
Executive Order 13886; Passport 6620505; alt.
Sanctions Regulations; Secondary sanctions
No. 97, S. Iranshahr St., Tehran, Iran; Alborz
Passport 9003213 (individual) [SDGT] [IRGC]
risk: section 1(b) of Executive Order 13224, as
industry city, Qazvin, Iran; Website
[IFSR].
amended by Executive Order 13886 (individual)
www.tabchem.ir; Additional Sanctions
TABATABAEI, Seyed Akbar (a.k.a.
[SDGT].
Information - Subject to Secondary Sanctions;
TABATABAEE, Sayyed Ali; a.k.a.
TABATABA'I, Seyed Akbar (a.k.a.
National ID No. 10100588400 (Iran);
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
TABATABAEE, Sayyed Ali; a.k.a.
Registration Number 16278 (Iran) [IRAN-
Sayyid Ali Akbar; a.k.a. TABATABAEI, Syed;
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
EO13876] (Linked To: BEHRAN OIL CO.).
a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
TABCHEM CHEMICAL INDUSTRIES COMPANY
TABATABA'IE, Sayyed Ali; a.k.a.
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
PRIVATE COMPANY (a.k.a. TABCHEM
TAHMAESEBI, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
CHEMICAL INDUSTRIES CO. (Arabic: ﺖﮐﺮﺷ
October 22, 2025
- 2423 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ﻢﮑﺑﺎﺗ ﯽﯾﺎﯿﻤﯿﺷ ﻊﯾﺎﻨﺻ)), 5th Floor, No. 97, S.
Gazette Number 07503313 (Russia);
EO13876] (Linked To: TADBIR ENERGY
Iranshahr St., Tehran, Iran; Alborz industry city,
Registration Number 1035003364021 (Russia)
DEVELOPMENT GROUP CO.).
Qazvin, Iran; Website www.tabchem.ir;
[UKRAINE-EO13662] [RUSSIA-EO14024].
TADBIR ECONOMIC DEVELOPMENT GROUP
Additional Sanctions Information - Subject to
TADAWUL CAPITAL (a.k.a. TADAWUL
(Arabic: ﺮﯿﺑﺪﺗ ﯼﺩﺎﺼﺘﻗﺍ ﻪﻌﺳﻮﺗ ﻩﻭﺮﮔ ﺖﮐﺮﺷ) (a.k.a.
Secondary Sanctions; National ID No.
FINANCIAL SERVICES SAOC), Muscat, Oman;
TADBIR GROUP), 16 Avenue Bucharest,
10100588400 (Iran); Registration Number
Secondary sanctions risk: See Section 11 of
Tehran, Iran; Additional Sanctions Information -
16278 (Iran) [IRAN-EO13876] (Linked To:
Executive Order 14024.; Organization
Subject to Secondary Sanctions; National ID
BEHRAN OIL CO.).
Established Date 11 Mar 2008; Registration
No. 10103871690 (Iran); Registration Number
TABRIZ PETROCHEMICAL COMPANY, Off Km
Number 1041405 (Oman) [RUSSIA-EO14024].
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked
8, Azarshahr Road, Kojuvar Road, Tabriz, Iran;
TADAWUL FINANCIAL SERVICES SAOC (a.k.a.
To: EXECUTION OF IMAM KHOMEINI'S
Additional Sanctions Information - Subject to
TADAWUL CAPITAL), Muscat, Oman;
ORDER).
Secondary Sanctions [IRAN].
Secondary sanctions risk: See Section 11 of
TADBIR ENERGY DEVELOPMENT GROUP CO.
TABTABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu
Executive Order 14024.; Organization
(Arabic: ﺮﯿﺑﺪﺗ ﯼﮊﺮﻧﺍ ﻪﻌﺳﻮﺗ ﻩﻭﺮﮔ ﺖﮐﺮﺷ), 6th Floor,
'Ali; a.k.a. TABATABAI, Abu Ali; a.k.a.
Established Date 11 Mar 2008; Registration
Mirdamad Avenue, No. 346, Tehran, Iran;
TABATABA'I, Haytham 'Ali), Syria; Yemen;
Number 1041405 (Oman) [RUSSIA-EO14024].
Website http://www.tadbirenergy.com;
DOB 1968; POB Beirut, Lebanon; Additional
TADBIR BROKERAGE COMPANY (a.k.a.
Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary
SHERKAT-E KARGOZARI-E TADBIRGARAN-
Secondary Sanctions; National ID No.
Sanctions Pursuant to the Hizballah Financial
E FARDA; a.k.a. TADBIRGARAN FARDA
10103669614 (Iran); Registration Number
Sanctions Regulations; Secondary sanctions
BROKERAGE COMPANY; a.k.a.
329465 (Iran) [IRAN] [IRAN-EO13876] (Linked
risk: section 1(b) of Executive Order 13224, as
TADBIRGARAN-E FARDA BROKERAGE
To: TADBIR ECONOMIC DEVELOPMENT
amended by Executive Order 13886 (individual)
COMPANY; a.k.a. TADBIRGARANE FARDA
GROUP).
[SDGT].
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
TADBIR GROUP (a.k.a. TADBIR ECONOMIC
TACKOM (a.k.a. AKTSIONERNOE
Floor, Building No. 29, Corner of 25th Street,
DEVELOPMENT GROUP (Arabic: ﻩﻭﺮﮔ ﺖﮐﺮﺷ
OBSHCHESTVO TASKOM; a.k.a. AO
After Jahan Koudak, Cross Road Africa Street,
ﺮﯿﺑﺪﺗ ﯼﺩﺎﺼﺘﻗﺍ ﻪﻌﺳﻮﺗ)), 16 Avenue Bucharest,
TASKOM), Ter. Severnaya Promyshlennaya
Tehran 15179, Iran; Website
Tehran, Iran; Additional Sanctions Information -
Zona, Vladenie 6, Str. 1, Vorsino 249020,
http://www.tadbirbroker.com; Additional
Subject to Secondary Sanctions; National ID
Russia; Secondary sanctions risk: See Section
Sanctions Information - Subject to Secondary
No. 10103871690 (Iran); Registration Number
11 of Executive Order 14024.; Tax ID No.
Sanctions [IRAN].
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked
4025422770 (Russia); Registration Number
TADBIR BUILDING EXPANSION GROUP (a.k.a.
To: EXECUTION OF IMAM KHOMEINI'S
1094025002246 (Russia) [RUSSIA-EO14024].
GORUH-E TOSE-E SAKHTEMAN-E TADBIR;
ORDER).
TACO LLC (Armenian: ՏԱԿՈ ՍՊԸ) (a.k.a. TAKO
a.k.a. TADBIR CONSTRUCTION
TADBIR HOUSING DEVELOPMENT GROUP
LLC), Garegin Nzhdeh Str., Unit 17, Shengavit,
DEVELOPMENT COMPANY; a.k.a. TADBIR
(a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
Yerevan 0026, Armenia; Secondary sanctions
HOUSING DEVELOPMENT GROUP), Block 1,
TADBIR; a.k.a. TADBIR BUILDING
risk: See Section 11 of Executive Order 14024.;
Mehr Passage, 4th Street, Iran Zamin
EXPANSION GROUP; a.k.a. TADBIR
Organization Type: Wholesale of electronic and
Boulevard, Shahrak Qods, Tehran, Iran;
CONSTRUCTION DEVELOPMENT
telecommunications equipment and parts; Tax
Additional Sanctions Information - Subject to
COMPANY), Block 1, Mehr Passage, 4th
ID No. 02298191 (Armenia); Registration
Secondary Sanctions [IRAN].
Street, Iran Zamin Boulevard, Shahrak Qods,
Number 269.110.1228684 (Armenia) [RUSSIA-
TADBIR CONSTRUCTION DEVELOPMENT
Tehran, Iran; Additional Sanctions Information -
EO14024] (Linked To: RADIOAVTOMATIKA
COMPANY (a.k.a. GORUH-E TOSE-E
Subject to Secondary Sanctions [IRAN].
LLC).
SAKHTEMAN-E TADBIR; a.k.a. TADBIR
TADBIR INDUSTRIAL HOLDING COMPANY
TACTICAL MISSILES CORPORATION JSC
BUILDING EXPANSION GROUP; a.k.a.
(a.k.a. MODABER; a.k.a. MODABER
(Cyrillic: АО КОРПОРАЦИЯ ТАКТИЧЕСКОЕ
TADBIR HOUSING DEVELOPMENT GROUP),
INVESTMENT COMPANY); Additional
РАКЕТНОЕ ВООРУЖЕНИЕ) (a.k.a.
Block 1, Mehr Passage, 4th Street, Iran Zamin
Sanctions Information - Subject to Secondary
AKTSIONERNOE OBSCHESTVO
Boulevard, Shahrak Qods, Tehran, Iran;
Sanctions [IRAN].
KORPORATSIYA TAKTICHESKOE
Additional Sanctions Information - Subject to
TADBIR INVESTMENT COMPANY, Tehran, Iran;
RAKETNOE VOORUZHENIE; a.k.a. "KTRV"
Secondary Sanctions [IRAN].
Additional Sanctions Information - Subject to
(Cyrillic: "КТРВ")), d. 7, ul. Ilicha, Korolev,
TADBIR DRILLING DEVELOPMENT COMPANY
Secondary Sanctions [IRAN].
Moskovskaya Obl. 141080, Russia (Cyrillic: д.
(Arabic: ﺮﯿﺑﺪﺗ ﯼﺭﺎﻔﺣ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ), 2nd & 7th
TADBIR KISH MEDICAL AND
7, ул. Ильича, Королёв, Московская Область
Floors, NO. 346, East. Mirdamad Ave.,
PHARMACEUTICAL CO. (a.k.a. TADBIR KISH
141080, Russia); Secondary sanctions risk: See
Modarres Exp., Tehran 1549944919, Iran; 2nd
MEDICAL AND PHARMACEUTICAL
Section 11 of Executive Order 14024.; alt.
Floor, No. 253, Mirdamad Blvd., Tehran, Iran;
COMPANY; a.k.a. TADBIR TED VA DAROYE
Secondary sanctions risk: Ukraine-/Russia-
Website www.tadbirdrilling.com; Additional
KISH), Iran; Unit A103, 1st Floor, Padena
Related Sanctions Regulations, 31 CFR
Sanctions Information - Subject to Secondary
Complex, Iran Blvd, Kish, Iran; Unit A301, 1st
589.201 and/or 589.209; Organization
Sanctions; National ID No. 10320816650 (Iran);
Floor, Padena Complex, Iran Blvd, Kish, Iran;
Established Date 13 Mar 2003; Government
Registration Number 429205 (Iran) [IRAN-
Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran;
October 22, 2025
- 2424 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: section 1(b) of
TADBIRGARAN FARDA BROKERAGE
the Basij Forces (individual) [SDGT] [IRGC]
Executive Order 13224, as amended by
COMPANY; a.k.a. TADBIRGARANE FARDA
[IRAN-HR].
Executive Order 13886 [SDGT] (Linked To:
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.
GLOBAL VISION GROUP).
Floor, Building No. 29, Corner of 25th Street,
TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB
TADBIR KISH MEDICAL AND
After Jahan Koudak, Cross Road Africa Street,
1963; POB Tehran, Iran; Additional Sanctions
PHARMACEUTICAL COMPANY (a.k.a.
Tehran 15179, Iran; Website
Information - Subject to Secondary Sanctions;
TADBIR KISH MEDICAL AND
http://www.tadbirbroker.com; Additional
Secondary sanctions risk: section 1(b) of
PHARMACEUTICAL CO.; a.k.a. TADBIR TED
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
VA DAROYE KISH), Iran; Unit A103, 1st Floor,
Sanctions [IRAN].
Executive Order 13886; Deputy Commander for
Padena Complex, Iran Blvd, Kish, Iran; Unit
TADBIRGARANE FARDA MERCANTILE
Intelligence, Islamic Revolutionary Guard
A301, 1st Floor, Padena Complex, Iran Blvd,
EXCHANGE CO. (a.k.a. SHERKAT-E
Corps; Hojjatoleslam; Former Commander of
Kish, Iran; Unit 301, 3rd Floor, Sadaf Tower,
KARGOZARI-E TADBIRGARAN-E FARDA;
the Basij Forces (individual) [SDGT] [IRGC]
Kish, Iran; Secondary sanctions risk: section
a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
[IRAN-HR].
1(b) of Executive Order 13224, as amended by
TADBIRGARAN FARDA BROKERAGE
TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.
Executive Order 13886 [SDGT] (Linked To:
COMPANY; a.k.a. TADBIRGARAN-E FARDA
TAEB, Hosein; a.k.a. TAEB, Hossein); DOB
GLOBAL VISION GROUP).
BROKERAGE COMPANY), Unit C2, 2nd Floor,
1963; POB Tehran, Iran; Additional Sanctions
TADBIR TED VA DAROYE KISH (a.k.a. TADBIR
Building No. 29, Corner of 25th Street, After
Information - Subject to Secondary Sanctions;
KISH MEDICAL AND PHARMACEUTICAL CO.;
Jahan Koudak, Cross Road Africa Street,
Secondary sanctions risk: section 1(b) of
a.k.a. TADBIR KISH MEDICAL AND
Tehran 15179, Iran; Website
Executive Order 13224, as amended by
PHARMACEUTICAL COMPANY), Iran; Unit
http://www.tadbirbroker.com; Additional
Executive Order 13886; Deputy Commander for
A103, 1st Floor, Padena Complex, Iran Blvd,
Sanctions Information - Subject to Secondary
Intelligence, Islamic Revolutionary Guard
Kish, Iran; Unit A301, 1st Floor, Padena
Sanctions [IRAN].
Corps; Hojjatoleslam; Former Commander of
Complex, Iran Blvd, Kish, Iran; Unit 301, 3rd
TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");
the Basij Forces (individual) [SDGT] [IRGC]
Floor, Sadaf Tower, Kish, Iran; Secondary
DOB 1956; POB Cajnice, Bosnia-Herzegovina;
[IRAN-HR].
sanctions risk: section 1(b) of Executive Order
ICTY indictee (individual) [BALKANS].
TAECHIN TRADING CORPORATION (a.k.a. 126
13224, as amended by Executive Order 13886
TADIC, Gordana, Bosnia and Herzegovina; DOB
ECONOMIC EXCHANGE COMPANY; a.k.a.
[SDGT] (Linked To: GLOBAL VISION GROUP).
27 Jun 1962; POB Zivinice, Bosnia and
DAEJIN TRADING GENERAL CORPORATION
TADBIRGARAN ATIYEH IRANIAN
Herzegovina; nationality Bosnia and
(Korean: 대진무역총회사); a.k.a. KOREA
INVESTMENT COMPANY, No. 48, 14th Street,
Herzegovina; citizen Bosnia and Herzegovina;
DAIZIN TRADING CORP.; a.k.a. KOREA
Ahmad Ghasir Avenue, Tehran, Iran; Additional
Gender Female; National ID No.
DAIZIN TRADING CORPORATION; a.k.a.
Sanctions Information - Subject to Secondary
2706962189234 (Bosnia and Herzegovina)
KOREA TAEJIN TRADING; a.k.a. KOREA
Sanctions; Secondary sanctions risk: section
(individual) [BALKANS-EO14033].
TAEJIN TRADING CORPORATION; a.k.a.
1(b) of Executive Order 13224, as amended by
TADIC, Miroslav; DOB 12 May 1937; POB Novi
KOREA TAIJIN TRADE CORPORATION; a.k.a.
Executive Order 13886; National ID No.
Grad, Bosnia-Herzegovina; ICTY indictee
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
10102867151 (Iran); Registration Number
(individual) [BALKANS].
TRADING CORPORATION; a.k.a. TAEJIN
246077 (Iran) [SDGT] [IFSR] (Linked To:
TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.
TRADING GENERAL COMPANY), Hu'ngbu-
MEHR-E EQTESAD-E IRANIAN INVESTMENT
TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
dong, Moranbong District, Pyongyang, Korea,
COMPANY).
1963; POB Tehran, Iran; Additional Sanctions
North; Hanoi, Vietnam; Secondary sanctions
TADBIRGARAN FARDA BROKERAGE
Information - Subject to Secondary Sanctions;
risk: North Korea Sanctions Regulations,
COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
Secondary sanctions risk: section 1(b) of
sections 510.201 and 510.210; Transactions
TADBIRGARAN-E FARDA; a.k.a. TADBIR
Executive Order 13224, as amended by
Prohibited For Persons Owned or Controlled By
BROKERAGE COMPANY; a.k.a.
Executive Order 13886; Deputy Commander for
U.S. Financial Institutions: North Korea
TADBIRGARAN-E FARDA BROKERAGE
Intelligence, Islamic Revolutionary Guard
Sanctions Regulations section 510.214;
COMPANY; a.k.a. TADBIRGARANE FARDA
Corps; Hojjatoleslam; Former Commander of
Organization Type: Mining of hard coal [DPRK2]
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
the Basij Forces (individual) [SDGT] [IRGC]
[DPRK3].
Floor, Building No. 29, Corner of 25th Street,
[IRAN-HR].
TAEDONG CREDIT BANK (a.k.a. DAEDONG
After Jahan Koudak, Cross Road Africa Street,
TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.
CREDIT BANK; a.k.a. DAE-DONG CREDIT
Tehran 15179, Iran; Website
TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
BANK; a.k.a. "DCB"), Suite 401, Potonggang
http://www.tadbirbroker.com; Additional
1963; POB Tehran, Iran; Additional Sanctions
Hotel, Ansan-Dong, Pyongchon District,
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions;
Pyongyang, Korea, North; Ansan-dong,
Sanctions [IRAN].
Secondary sanctions risk: section 1(b) of
Botongang Hotel, Pongchon, Pyongyang,
TADBIRGARAN-E FARDA BROKERAGE
Executive Order 13224, as amended by
Korea, North; SWIFT/BIC DCBKKPPY;
COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
Executive Order 13886; Deputy Commander for
Secondary sanctions risk: North Korea
TADBIRGARAN-E FARDA; a.k.a. TADBIR
Intelligence, Islamic Revolutionary Guard
Sanctions Regulations, sections 510.201 and
BROKERAGE COMPANY; a.k.a.
Corps; Hojjatoleslam; Former Commander of
510.210; Transactions Prohibited For Persons
October 22, 2025
- 2425 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Owned or Controlled By U.S. Financial
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
Institutions: North Korea Sanctions Regulations
TAEJIN TRADING CORPORATION), Hu'ngbu-
589.209; Identification Number IMO 6466152
section 510.214 [NPWMD].
dong, Moranbong District, Pyongyang, Korea,
[UKRAINE-EO13662] [RUSSIA-EO14024].
TAEJIN TRADING COMPANY (a.k.a. 126
North; Hanoi, Vietnam; Secondary sanctions
TAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
ECONOMIC EXCHANGE COMPANY; a.k.a.
risk: North Korea Sanctions Regulations,
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
DAEJIN TRADING GENERAL CORPORATION
sections 510.201 and 510.210; Transactions
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
(Korean: 대진무역총회사); a.k.a. KOREA
Prohibited For Persons Owned or Controlled By
NTANGANA, Bosco; a.k.a. NTANGANDA,
DAIZIN TRADING CORP.; a.k.a. KOREA
U.S. Financial Institutions: North Korea
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
DAIZIN TRADING CORPORATION; a.k.a.
Sanctions Regulations section 510.214;
Rutshuru, North Kivu, Congo, Democratic
KOREA TAEJIN TRADING; a.k.a. KOREA
Organization Type: Mining of hard coal [DPRK2]
Republic of the; DOB 1973; POB Nord-Kivu,
TAEJIN TRADING CORPORATION; a.k.a.
[DPRK3].
DRC; alt. POB Rwanda; nationality Congo,
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAERIO INTERNATIONAL LTD EOOD, 3 Han
Democratic Republic of the (individual)
TAECHIN TRADING CORPORATION; a.k.a.
Krum St., Sredets Distr., Fl. 2, Sofia 1000,
[DRCONGO].
TAEJIN TRADING CORPORATION; a.k.a.
Bulgaria; Secondary sanctions risk: See Section
TAGANROGSKI AVIATSIONNY NAUCHNO-
TAEJIN TRADING GENERAL COMPANY),
11 of Executive Order 14024.; Organization
TEKHNICHESKI KOMPLEKS IM. G.M.
Hu'ngbu-dong, Moranbong District, Pyongyang,
Established Date 05 Sep 2018; Target Type
BERIEVA PAO (a.k.a. BERIEV AIRCRAFT
Korea, North; Hanoi, Vietnam; Secondary
Private Company; Tax ID No. 205265467
COMPANY; a.k.a. PJSC TAGANROG
sanctions risk: North Korea Sanctions
(Bulgaria) [RUSSIA-EO14024] (Linked To:
AVIATION SCIENTIFIC-TECHNICAL
Regulations, sections 510.201 and 510.210;
MUELLER, Markus Gerhard).
COMPLEX N.A. G.M. BERIEV (Cyrillic: ПАО
Transactions Prohibited For Persons Owned or
TAERIO LIMITED, Office No. 3, Hamarain
ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-
Controlled By U.S. Financial Institutions: North
Centre, Deira, Al Muraqqabat, PO Box 95426,
ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.
Korea Sanctions Regulations section 510.214;
Dubai, United Arab Emirates; Malta; Secondary
БЕРИЕВА); a.k.a. PJSC TASTC N.A. G. M.
Organization Type: Mining of hard coal [DPRK2]
sanctions risk: See Section 11 of Executive
BERIEV; a.k.a. PUBLIC JOINT STOCK
[DPRK3].
Order 14024.; Registration Number
COMPANY TAGANROG AVIATION
TAEJIN TRADING CORPORATION (a.k.a. 126
IBC041510470 (Malta) [RUSSIA-EO14024]
SCIENTIFIC-TECHNICAL COMPLEX N.A.
ECONOMIC EXCHANGE COMPANY; a.k.a.
(Linked To: MORETTI, Walter).
G.M. BERIEV (Cyrillic: ПУБЛИЧНОЕ
DAEJIN TRADING GENERAL CORPORATION
TAESONG BANK (a.k.a. CHOSON TAESONG
АКЦИОНЕРНОЕ ОБЩЕСТВО
(Korean: 대진무역총회사); a.k.a. KOREA
UNHAENG; a.k.a. KOREA DAESONG BANK),
ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-
DAIZIN TRADING CORP.; a.k.a. KOREA
Segori-dong, Gyongheung St., Potonggang
ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.
DAIZIN TRADING CORPORATION; a.k.a.
District, Pyongyang, Korea, North; SWIFT/BIC
БЕРИЕВА); a.k.a. PUBLICHNOE
KOREA TAEJIN TRADING; a.k.a. KOREA
KDBKKPPY; Secondary sanctions risk: North
AKTSIONERNOE OBSHCHESTVO
TAEJIN TRADING CORPORATION; a.k.a.
Korea Sanctions Regulations, sections 510.201
TAGANROGSKI AVIATSIONNY NAUCHNO
KOREA TAIJIN TRADE CORPORATION; a.k.a.
and 510.210; Transactions Prohibited For
TEKHNICHESKI KOMPLEKS IM. G.M.
TAECHIN TRADING CORPORATION; a.k.a.
Persons Owned or Controlled By U.S. Financial
BERIEVA; a.k.a. TANTK IM.G.M. BERIEVA
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
Institutions: North Korea Sanctions Regulations
PAO), d. 1, pl. Aviatorov, Taganrog,
TRADING GENERAL COMPANY), Hu'ngbu-
section 510.214; PHONE 850 2 381 8221;
Rostovskaya Oblast 347923, Russia (Cyrillic:
dong, Moranbong District, Pyongyang, Korea,
PHONE 850 2 18111 ext. 8221; FAX 850 2 381
д.1, пл. Авиаторов, Таганрог, Ростовская
North; Hanoi, Vietnam; Secondary sanctions
4576; TELEX 360230 and 37041 KDP KP;
область 347923, Russia); Secondary sanctions
risk: North Korea Sanctions Regulations,
TGMS daesongbank; EMAIL
risk: See Section 11 of Executive Order 14024.;
sections 510.201 and 510.210; Transactions
kdb@co.chesin.com [DPRK].
Organization Established Date 13 Jul 1994;
Prohibited For Persons Owned or Controlled By
TAEWO'N INDUSTRIES (a.k.a. DAEWON
Target Type State-Owned Enterprise; Tax ID
U.S. Financial Institutions: North Korea
INDUSTRIES; a.k.a. DAEWON INDUSTRY
No. 6154028021 (Russia); Registration Number
Sanctions Regulations section 510.214;
COMPANY), Pyongyang, Korea, North;
1026102571065 (Russia) [RUSSIA-EO14024].
Organization Type: Mining of hard coal [DPRK2]
Secondary sanctions risk: North Korea
TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,
[DPRK3].
Sanctions Regulations, sections 510.201 and
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
TAEJIN TRADING GENERAL COMPANY (a.k.a.
510.210; Transactions Prohibited For Persons
Hassan; a.k.a. TAJEDDIN, Ali Mohammad
126 ECONOMIC EXCHANGE COMPANY;
Owned or Controlled By U.S. Financial
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
a.k.a. DAEJIN TRADING GENERAL
Institutions: North Korea Sanctions Regulations
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
CORPORATION (Korean: 대진무역총회사);
section 510.214 [DPRK3].
POB Hanaway, Lebanon; alt. POB Hanouay,
a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
TAGABO MARITIME CORPORATION, 1st Floor,
Lebanon; alt. POB Hanawiya, Lebanon;
KOREA DAIZIN TRADING CORPORATION;
Dekk House, Zippora Street, Providence
nationality Lebanon; Additional Sanctions
a.k.a. KOREA TAEJIN TRADING; a.k.a.
Industrial Estate, Victoria, Seychelles;
Information - Subject to Secondary Sanctions
KOREA TAEJIN TRADING CORPORATION;
Secondary sanctions risk: See Section 11 of
Pursuant to the Hizballah Financial Sanctions
a.k.a. KOREA TAIJIN TRADE CORPORATION;
Executive Order 14024.; alt. Secondary
Regulations; Secondary sanctions risk: section
a.k.a. TAECHIN TRADING CORPORATION;
sanctions risk: Ukraine-/Russia-Related
October 22, 2025
- 2426 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1(b) of Executive Order 13224, as amended by
TAGRAS BIZNESSERVIS LIMITED LIABILITY
13224, as amended by Executive Order 13886;
Executive Order 13886 (individual) [SDGT].
COMPANY (Cyrillic: ТАГРАC
Passport 83860 (Sudan); alt. Passport 30455
TAGHANAKE, Soghra Khodadadi (a.k.a.
БИЗНЕСCЕРВИС ОБЩЕСТВО С
(Egypt); alt. Passport 1046403 (Egypt)
KHODADADI, Soghra (Arabic: ﯼﺩﺍﺩﺍﺪﺧ ﯼﺮﻐﺻ);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
(individual) [SDGT].
a.k.a. TAGHANAKI, Soghra Khodadadi),
(a.k.a. TAGRAS BIZNESSERVIS OOO (Cyrillic:
TAHA PRECISION TOOLS COMPANY (a.k.a.
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
ТАГРАС БИЗНЕС СЕРВИС OOO)),
ABZAR DAGHIGH TAHA; a.k.a. ABZAR-E
Iran; nationality Iran; Additional Sanctions
Almetevskii Raion, Ulitsa Chernyshevskogo,
DAGHIGH-E TAHA COMPANY), No. 1,
Information - Subject to Secondary Sanctions;
47A, Almetyevsk, Tartarstan Republic 423465,
Cho'gan Street, Unit 2, Ground Floor, Shahid
Gender Female; Passport B50799950 (Iran)
Russia; Secondary sanctions risk: See Section
Fahmideh Highway (Tehran-Karaj Highway),
(individual) [CAATSA - IRAN].
11 of Executive Order 14024.; Organization
Farhangian-Azadi Town (Ansar Town), Central
TAGHANAKI, Soghra Khodadadi (a.k.a.
Established Date 16 Dec 2005; Registration ID
District, Tehran County, Tehran, Tehran
KHODADADI, Soghra (Arabic: ﯼﺩﺍﺩﺍﺪﺧ ﯼﺮﻐﺻ);
1051605064224 (Russia); Tax ID No.
1398910003, Iran; Additional Sanctions
a.k.a. TAGHANAKE, Soghra Khodadadi),
1644035685 (Russia); Government Gazette
Information - Subject to Secondary Sanctions;
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Number 93062407 (Russia) [RUSSIA-
Organization Established Date 05 Mar 2014;
Iran; nationality Iran; Additional Sanctions
EO14024].
National ID No. 14003933075 (Iran);
Information - Subject to Secondary Sanctions;
TAGRAS BIZNESSERVIS OOO (Cyrillic:
Registration Number 451094 (Iran) [NPWMD]
Gender Female; Passport B50799950 (Iran)
ТАГРАС БИЗНЕС СЕРВИС OOO) (a.k.a.
[IFSR] (Linked To: SHAHID BAKERI
(individual) [CAATSA - IRAN].
TAGRAS BIZNESSERVIS LIMITED LIABILITY
INDUSTRIAL GROUP).
TAGHIPOUR ANVARI, Reza (a.k.a.
COMPANY (Cyrillic: ТАГРАC
TAHA SAVUNMA SANAYI VE TICARET
TAGHIPOUR, Reza); DOB 1957; POB
БИЗНЕСCЕРВИС ОБЩЕСТВО С
ANONIM SIRKETI, Icerenkoy Mah.
Maragheh, Iran; Additional Sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),
Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33,
Information - Subject to Secondary Sanctions;
Almetevskii Raion, Ulitsa Chernyshevskogo,
D. 1, Atasehir, Istanbul 34752, Turkey;
Minister of Communications and Information
47A, Almetyevsk, Tartarstan Republic 423465,
Secondary sanctions risk: See Section 11 of
Technology; Minister for Information and
Russia; Secondary sanctions risk: See Section
Executive Order 14024.; Organization
Communications (individual) [IRAN-TRA].
11 of Executive Order 14024.; Organization
Established Date 28 Sep 2018; Organization
TAGHIPOUR, Reza (a.k.a. TAGHIPOUR
Established Date 16 Dec 2005; Registration ID
Type: Defense activities [RUSSIA-EO14024].
ANVARI, Reza); DOB 1957; POB Maragheh,
1051605064224 (Russia); Tax ID No.
TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul
Iran; Additional Sanctions Information - Subject
1644035685 (Russia); Government Gazette
Rahman S.; a.k.a. YASIN, Abdul Rahman;
to Secondary Sanctions; Minister of
Number 93062407 (Russia) [RUSSIA-
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
Communications and Information Technology;
EO14024].
YASIN, Aboud); DOB 10 Apr 1960; POB
Minister for Information and Communications
TAGWIREI, Kuda (a.k.a. TAGWIREI,
Bloomington, Indiana USA; citizen United
(individual) [IRAN-TRA].
Kudakwashe Regimond), 4 Luna Road,
States; Secondary sanctions risk: section 1(b)
TAGHTIRAN KASHAN COMPANY (a.k.a.
Borrowdale, Harare, Zimbabwe; DOB 12 Feb
of Executive Order 13224, as amended by
TAGHTIRAN P.J.S.), Flat 2, No. 3, 2nd Street,
1969; POB Shurugwi, Midlands, Zimbabwe;
Executive Order 13886; Passport 27082171
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
nationality Zimbabwe; alt. nationality South
(United States) issued 21 Jun 1992; alt.
Kashan-Delijan Road, P.O. Box Kashan
Africa; Gender Male; Passport FN920256
Passport M0887925 (Iraq); SSN 156-92-9858
87135/1987, Kashan, Iran; Additional Sanctions
(Zimbabwe) issued 02 Jul 2019 expires 01 Jul
(United States); U.S.A. Passport issued 21 Jun
Information - Subject to Secondary Sanctions
2029; National ID No. 29135894Z66
1992 in Amman, Jordan (individual) [SDGT].
[NPWMD] [IFSR].
(Zimbabwe) (individual) [GLOMAG].
TAHA, Khalil Ibrahim Mohamed Achar Foudail
TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN
TAGWIREI, Kudakwashe Regimond (a.k.a.
(a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED,
KASHAN COMPANY), Flat 2, No. 3, 2nd Street,
TAGWIREI, Kuda), 4 Luna Road, Borrowdale,
Khalil Ibrahim); DOB 15 Jun 1958; POB El
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
Harare, Zimbabwe; DOB 12 Feb 1969; POB
Fasher, Sudan; alt. POB Al Fashir, Sudan;
Kashan-Delijan Road, P.O. Box Kashan
Shurugwi, Midlands, Zimbabwe; nationality
nationality Sudan; Registration ID 0179427
87135/1987, Kashan, Iran; Additional Sanctions
Zimbabwe; alt. nationality South Africa; Gender
(France); National Foreign ID Number
Information - Subject to Secondary Sanctions
Male; Passport FN920256 (Zimbabwe) issued
4203016171 (France) issued 20 Feb 2004;
[NPWMD] [IFSR].
02 Jul 2019 expires 01 Jul 2029; National ID
Chairman, Justice and Equality Movement; Co-
TAGIEV, Fikhret Gabdulla Ogly (a.k.a. TAGIYEV,
No. 29135894Z66 (Zimbabwe) (individual)
founder, National Redemption Front (individual)
Fikhret; a.k.a. TAGIYEV, Fikret); DOB 03 Apr
[GLOMAG].
[DARFUR].
1962 (individual) [MAGNIT].
TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH,
TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul
TAGIYEV, Fikhret (a.k.a. TAGIEV, Fikhret
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Rahman S.; a.k.a. YASIN, Abdul Rahman;
Gabdulla Ogly; a.k.a. TAGIYEV, Fikret); DOB
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
03 Apr 1962 (individual) [MAGNIT].
a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT
YASIN, Aboud); DOB 10 Apr 1960; POB
TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret
'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR");
Bloomington, Indiana USA; citizen United
Gabdulla Ogly; a.k.a. TAGIYEV, Fikhret); DOB
DOB 24 Jun 1954; POB Egypt; Secondary
States; Secondary sanctions risk: section 1(b)
03 Apr 1962 (individual) [MAGNIT].
sanctions risk: section 1(b) of Executive Order
of Executive Order 13224, as amended by
October 22, 2025
- 2427 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; Passport 27082171
137828 (Lebanon) issued 20 Aug 2008
(individual) [IRAN-HR] (Linked To: LAW
(United States) issued 21 Jun 1992; alt.
(individual) [SDGT] (Linked To: HIZBALLAH).
ENFORCEMENT FORCES OF THE ISLAMIC
Passport M0887925 (Iraq); SSN 156-92-9858
TAHER, Khader Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,
REPUBLIC OF IRAN).
(United States); U.S.A. Passport issued 21 Jun
Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.
TAHERI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.
1992 in Amman, Jordan (individual) [SDGT].
KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
OWHADI, Mohammad Ebrahim; a.k.a. VAHEDI,
TAHER, Fadlallah Brahim (a.k.a. TAHER,
(Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a. TAHER, Kheder Ali;
Jalal), Iran; DOB 1963; Additional Sanctions
Ibrahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Information - Subject to Secondary Sanctions;
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-
Gender Male; Secondary sanctions risk: section
10 Nov 1963; POB Jwaya, Lebanon; nationality
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
1(b) of Executive Order 13224, as amended by
Lebanon; alt. nationality United Kingdom;
Ali"), Damascus, Syria; Tartous, Syria; DOB
Executive Order 13886 (individual) [SDGT]
Gender Male; Secondary sanctions risk: section
1976; POB Safita, Tartous, Syria; nationality
[IRGC] [IFSR] (Linked To: ISLAMIC
1(b) of Executive Order 13224, as amended by
Syria; Gender Male (individual) [PAARSSR-
REVOLUTIONARY GUARD CORPS (IRGC)-
Executive Order 13886; Passport
EO13894].
QODS FORCE; Linked To: TALIBAN).
16311109613998 (Guinea) expires 27 Oct
TAHER, Kheder Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,
TAHERISHABAN, Javad, Iran; DOB 09 Dec
2031; alt. Passport 790205295 (United
Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.
1990; POB Razan, Iran; nationality Iran;
Kingdom) expires 22 Aug 2018; alt. Passport
KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
Additional Sanctions Information - Subject to
137828 (Lebanon) issued 20 Aug 2008
(Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a. TAHER, Khader Ali;
Secondary Sanctions; Gender Male (individual)
(individual) [SDGT] (Linked To: HIZBALLAH).
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
TAHER, Ibrahim (a.k.a. TAHER, Fadlallah
Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-
INTELLIGENCE AND SECURITY).
Brahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
TAHINI, Abdallah Asad (a.k.a. THAHINI,
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
Ali"), Damascus, Syria; Tartous, Syria; DOB
Abdallah; a.k.a. THINI, Abdalla As'ad; a.k.a.
10 Nov 1963; POB Jwaya, Lebanon; nationality
1976; POB Safita, Tartous, Syria; nationality
"TAHINI, Ahmad"); DOB 20 Jun 1965; POB
Lebanon; alt. nationality United Kingdom;
Syria; Gender Male (individual) [PAARSSR-
Lebanon; Additional Sanctions Information -
Gender Male; Secondary sanctions risk: section
EO13894].
Subject to Secondary Sanctions Pursuant to the
1(b) of Executive Order 13224, as amended by
TAHER, Khider Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,
Hizballah Financial Sanctions Regulations;
Executive Order 13886; Passport
Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.
Secondary sanctions risk: section 1(b) of
16311109613998 (Guinea) expires 27 Oct
KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
Executive Order 13224, as amended by
2031; alt. Passport 790205295 (United
(Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a. TAHER, Khader Ali;
Executive Order 13886 (individual) [SDGT]
Kingdom) expires 22 Aug 2018; alt. Passport
a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khodr
(Linked To: HIZBALLAH).
137828 (Lebanon) issued 20 Aug 2008
Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-
TAHIR, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI,
(individual) [SDGT] (Linked To: HIZBALLAH).
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Musah; a.k.a. HATARI, Musa; a.k.a. MUSA,
TAHER, Ibrahim Amin Fadlallah (a.k.a. TAHER,
Ali"), Damascus, Syria; Tartous, Syria; DOB
Atari; a.k.a. TARAH, Musah; a.k.a. TARAK,
Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
1976; POB Safita, Tartous, Syria; nationality
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi;
TAHER, Ibrahim Fadlallah), Guinea; DOB 10
Syria; Gender Male (individual) [PAARSSR-
DOB 1965; alt. DOB 1964; alt. DOB 1966;
Nov 1963; POB Jwaya, Lebanon; nationality
EO13894].
nationality Sudan (individual) [CAR] (Linked To:
Lebanon; alt. nationality United Kingdom;
TAHER, Khodr Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ) (a.k.a.
LORD'S RESISTANCE ARMY).
Gender Male; Secondary sanctions risk: section
Al-Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic:
TAHIRBEYOGLU, Hayri, Istanbul, Turkey; DOB
1(b) of Executive Order 13224, as amended by
ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a. KHODR, Abou Ali;
29 Jan 1965; POB Istanbul, Turkey; nationality
Executive Order 13886; Passport
a.k.a. KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ);
Turkey; Gender Male; Secondary sanctions risk:
16311109613998 (Guinea) expires 27 Oct
a.k.a. TAHER, Khader Ali; a.k.a. TAHER,
See Section 11 of Executive Order 14024.
2031; alt. Passport 790205295 (United
Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a. "AL-
(individual) [RUSSIA-EO14024].
Kingdom) expires 22 Aug 2018; alt. Passport
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
TAHMAESEBI, Seyed Akbar (a.k.a.
137828 (Lebanon) issued 20 Aug 2008
Ali"), Damascus, Syria; Tartous, Syria; DOB
TABATABAEE, Sayyed Ali; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH).
1976; POB Safita, Tartous, Syria; nationality
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
TAHER, Ibrahim Fadlallah (a.k.a. TAHER,
Syria; Gender Male (individual) [PAARSSR-
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
EO13894].
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TAHER, Ibrahim Amin Fadlallah), Guinea; DOB
TAHERI, Ahmad (Arabic: ﯼﺮﻫﺎﻃ ﺪﻤﺣﺍ), No. 29,
TABATABA'I, Seyed Akbar; a.k.a.
10 Nov 1963; POB Jwaya, Lebanon; nationality
Yekom Golsorkh St, Ghods Madar Blv,
TABATABA'IE, Sayyed Ali; a.k.a. TAHMASEBI,
Lebanon; alt. nationality United Kingdom;
Zahedan, Sistan and Baluchestan, Iran; DOB
Akbar; a.k.a. TAHMASEBI, Seyed); nationality
Gender Male; Secondary sanctions risk: section
25 Jul 1963; POB Teymor Abad neighborhood,
Iran; Additional Sanctions Information - Subject
1(b) of Executive Order 13224, as amended by
Zabol, Sistan and Baluchestan Province, Iran;
to Secondary Sanctions; Secondary sanctions
Executive Order 13886; Passport
nationality Iran; Additional Sanctions
risk: section 1(b) of Executive Order 13224, as
16311109613998 (Guinea) expires 27 Oct
Information - Subject to Secondary Sanctions;
amended by Executive Order 13886; Passport
2031; alt. Passport 790205295 (United
Gender Male; National ID No. 3672586654
6620505; alt. Passport 9003213 (individual)
Kingdom) expires 22 Aug 2018; alt. Passport
(Iran); Birth Certificate Number 883 (Iran)
[SDGT] [IRGC] [IFSR].
October 22, 2025
- 2428 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TAHMASEBI, Akbar (a.k.a. TABATABAEE,
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
Number IMO 6388418; Business Registration
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
Number 74777887 (Hong Kong) [SDGT]
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
(Linked To: ISLAMIC REVOLUTIONARY
TABATABAEI, Seyed Akbar; a.k.a.
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE).
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
TAI LONG HOTEL (a.k.a. DEHONG TAILONG
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
INDUSTRY COMPANY LIMITED; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAHMASEBI, Seyed); nationality Iran;
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Additional Sanctions Information - Subject to
AL-SHAM COMMISSION; a.k.a. LIBERATION
a.k.a. THAILONG HOTEL), Mang Shih
Secondary Sanctions; Secondary sanctions
OF THE LEVANT ORGANISATION; a.k.a.
Economic Development Zone, De Hong District,
risk: section 1(b) of Executive Order 13224, as
TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT
Yunnan Province, China; No. 58, Mangshi
amended by Executive Order 13886; Passport
FOR THE LIBERATION OF AL SHAM; a.k.a.
Avenue, Luxi City, Yunnan, China [SDNTK].
6620505; alt. Passport 9003213 (individual)
"HTS"; a.k.a. "SUPPORT FRONT FOR THE
TAI LUNG HOTEL (a.k.a. DEHONG TAILONG
[SDGT] [IRGC] [IFSR].
PEOPLE OF THE LEVANT"; a.k.a. "THE
INDUSTRY COMPANY LIMITED; a.k.a.
TAHMASEBI, Sajjad; DOB 19 Jun 1987;
VICTORY FRONT"); Secondary sanctions risk:
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
nationality Iran; Additional Sanctions
section 1(b) of Executive Order 13224, as
TAI LONG HOTEL; a.k.a. THAI LONG HOTEL;
Information - Subject to Secondary Sanctions;
amended by Executive Order 13886 [SDGT].
a.k.a. THAILONG HOTEL), Mang Shih
Gender Male; National ID No. 428-576368-0;
TAHRIR AL-SHAM HAY'AT (a.k.a. AL NUSRAH
Economic Development Zone, De Hong District,
Birth Certificate Number 6686 (individual)
FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Yunnan Province, China; No. 58, Mangshi
[CYBER2].
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Avenue, Luxi City, Yunnan, China [SDNTK].
TAHMASEBI, Seyed (a.k.a. TABATABAEE,
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
TAIBA SHAB MANAGEMENT D.M.S (a.k.a.
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
LIBERATION OF THE LEVANT; a.k.a.
TYBA SHIP MANAGEMENT; a.k.a. TYBA SHIP
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
MANAGEMENT DMCC (Arabic: ﺐﺷ ﻪﺒﻴﻃ
TABATABAEI, Seyed Akbar; a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT
ﺖﻨﻤﺠﻴﻧﺎﻣ)), DMCC Business Centre Unit No.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
FRONT; a.k.a. FATAH AL-SHAM FRONT;
1311, Level No 1, Jewellery & Gemplex 3,
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
Dubai, United Arab Emirates; 16-K Gold Tower,
TAHMAESEBI, Seyed Akbar; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a.
Cluster I, Jumeirah Lake Towers, Dubai, United
TAHMASEBI, Akbar); nationality Iran; Additional
FRONT FOR THE CONQUEST OF SYRIA/THE
Arab Emirates; Secondary sanctions risk:
Sanctions Information - Subject to Secondary
LEVANT; a.k.a. FRONT FOR THE
section 1(b) of Executive Order 13224, as
Sanctions; Secondary sanctions risk: section
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
amended by Executive Order 13886;
1(b) of Executive Order 13224, as amended by
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
Organization Established Date 22 Mar 2022; alt.
Executive Order 13886; Passport 6620505; alt.
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
Organization Established Date 27 Dec 2021;
Passport 9003213 (individual) [SDGT] [IRGC]
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
Identification Number IMO 0023569; License
[IFSR].
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
DMCC-832923 (United Arab Emirates) [SDGT]
TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
(Linked To: ANSARALLAH).
MOVEMENT OF TALIBAN; a.k.a. TALEBAN;
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
TAIBAH INTERNATIONAL : BOSNIA BRANCH
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
MOVEMENT; a.k.a. TALIBANO ISLAMI
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH
TAHRIK), Afghanistan; Secondary sanctions
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
INTERNATIONAL AID ASSOCIATION; a.k.a.
risk: section 1(b) of Executive Order 13224, as
AL-SHAM COMMISSION; a.k.a. LIBERATION
TAIBAH INTERNATIONAL AIDE
amended by Executive Order 13886 [SDGT].
OF THE LEVANT ORGANISATION; a.k.a.
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT
TAHRIR AL-SHAM; a.k.a. THE FRONT FOR
Bosnia and Herzegovina; No. 26 Tahbanksa
FOR THE PEOPLE OF LEVANT; a.k.a. AL-
THE LIBERATION OF AL SHAM; a.k.a. "HTS";
Ulica, Sarajevo, Bosnia and Herzegovina;
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT
a.k.a. "SUPPORT FRONT FOR THE PEOPLE
Secondary sanctions risk: section 1(b) of
IN LEBANON; a.k.a. ASSEMBLY FOR
OF THE LEVANT"; a.k.a. "THE VICTORY
Executive Order 13224, as amended by
LIBERATION OF THE LEVANT; a.k.a.
FRONT"); Secondary sanctions risk: section
Executive Order 13886 [SDGT].
ASSEMBLY FOR THE LIBERATION OF
1(b) of Executive Order 13224, as amended by
TAIBAH INTERNATIONAL AID AGENCY (a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT
Executive Order 13886 [SDGT].
AL TAIBAH, INTL.; a.k.a. TAIBAH
FRONT; a.k.a. FATAH AL-SHAM FRONT;
TAI FENG HAI SHIPPING LIMITED, Rm
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
06,17/F., Wellborne Commercial Centre, 8 Java
TAIBAH INTERNATIONAL AID ASSOCIATION;
FOR THE CONQUEST OF SYRIA; a.k.a.
Road North Point, Hong Kong, China;
a.k.a. TAIBAH INTERNATIONAL AIDE
FRONT FOR THE CONQUEST OF SYRIA/THE
Secondary sanctions risk: section 1(b) of
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
LEVANT; a.k.a. FRONT FOR THE
Executive Order 13224, as amended by
Bosnia and Herzegovina; No. 26 Tahbanksa
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
Executive Order 13886; Organization
Ulica, Sarajevo, Bosnia and Herzegovina;
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
Established Date 16 Jan 2023; Identification
Secondary sanctions risk: section 1(b) of
October 22, 2025
- 2429 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
Assembly of the Russian Federation (individual)
Executive Order 13886 [SDGT].
IMO 6114235 [SDGT] [IFSR] (Linked To:
[RUSSIA-EO14024].
TAIBAH INTERNATIONAL AID ASSOCIATION
DIANAT, Amir).
TAISAYEV, Kazbek (a.k.a. TAISAEV, Kazbek
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
TAIHUI ELECTRONICS SHENZHEN CO LTD
Kutsukovich; a.k.a. TAYSAEV, Kazbek
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
(Chinese Simplified: 泰辉电子深圳有限公司),
Kutsukovich), Russia; DOB 12 Feb 1967; POB
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
Pailide Industrial Park, No. 514 Sili Road, Dafu
Chikola, North Ossetia, Russia; nationality
TAIBAH INTERNATIONAL AIDE
Community, Guanlan Street, Shenzhen 518000,
Russia; Gender Male; Secondary sanctions risk:
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
China; Secondary sanctions risk: See Section
See Section 11 of Executive Order 14024.;
Bosnia and Herzegovina; No. 26 Tahbanksa
11 of Executive Order 14024.; Unified Social
Member of the State Duma of the Federal
Ulica, Sarajevo, Bosnia and Herzegovina;
Credit Code (USCC) 914403007716046708
Assembly of the Russian Federation (individual)
Secondary sanctions risk: section 1(b) of
(China) [RUSSIA-EO14024].
[RUSSIA-EO14024].
Executive Order 13224, as amended by
TAIMYRBURSERVIS, Ul. Dalnyaya Zd. 4,
TAIWAN BE CHARM TRADING CO., LIMITED,
Executive Order 13886 [SDGT].
Dudinka 647000, Russia; Secondary sanctions
Taiwan; Rm. 910, Block 1, No. 132-1 Liuhua
TAIBAH INTERNATIONAL AIDE ASSOCIATION
risk: See Section 11 of Executive Order 14024.;
Square, Dongfeng West Rd., Yuexiu District,
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
alt. Secondary sanctions risk: Ukraine-/Russia-
Guangzhou, China; Unit C, 12F, Block A,
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
Related Sanctions Regulations, 31 CFR
Universal Industrial Center, 19-25 Shan Mei
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
589.201 and/or 589.209; Target Type State-
Street, Fo Tan, NT, Hong Kong, China;
TAIBAH INTERNATIONAL AID
Owned Enterprise; Tax ID No. 7703432328
Additional Sanctions Information - Subject to
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
(Russia); Registration Number 1177746882444
Secondary Sanctions; Secondary sanctions
Bosnia and Herzegovina; No. 26 Tahbanksa
(Russia) [UKRAINE-EO13662] [RUSSIA-
risk: section 1(b) of Executive Order 13224, as
Ulica, Sarajevo, Bosnia and Herzegovina;
EO14024].
amended by Executive Order 13886; C.R. No.
Secondary sanctions risk: section 1(b) of
TAIMYRNEFTEGAZ-PORT LLC (a.k.a.
2429749 (Hong Kong); Business Registration
Executive Order 13224, as amended by
OBSHCHESTVO S OGRANICHENNOI
Number 6669217800009171 (Hong Kong)
Executive Order 13886 [SDGT].
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
[SDGT] [IFSR] (Linked To: HASHEMI, Seyed
TAIBER OOO (a.k.a. OBSHCHESTVO S
PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT
Morteza Minaye).
OGRANICHENNOI OTVETSTVENNOSTYU
(Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ);
TAIWAN PRINCE REAL ESTATE INVESTMENT
TAIBER), ul. Bolshaya Tatarskaya 36, Moscow,
a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,
CO. LTD., Taipei, Taiwan; Company Number
Moscow 115184, Russia; Website www.tiber.su;
Building 4, Dalnyaya Street, Dudinka, Taimyrski
42992024 (Taiwan) [TCO] (Linked To: CHEN,
Secondary sanctions risk: See Section 11 of
Dolgano-Nenetski District, Krasnoyarsk
Xiuling).
Executive Order 14024.; Organization
Territory 647000, Russia; Secondary sanctions
TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali
Established Date 12 Dec 2014; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
Mohamed; a.k.a. TAJEDDIN, Ali Mohammad
9705016006 (Russia); Government Gazette
Tax ID No. 2469003922 (Russia); Registration
Abdel Hassan; a.k.a. TAJEDDIN, Ali
Number 40625508 (Russia); Business
Number 1182468045671 (Russia) [RUSSIA-
Mohammad Abed Al-Hassan; a.k.a.
Registration Number 1147748031705 (Russia)
EO14024].
TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
[RUSSIA-EO14024].
TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO
1961; alt. DOB 1963; POB Hanaway, Lebanon;
TAICANG YIHONG NEW MATERIALS
(a.k.a. AKTSIONERNOE OBSHCHESTVO
alt. POB Hanouay, Lebanon; alt. POB
TECHNOLOGY CO LTD (Chinese Simplified:
TAIMYRSKAYA TOPLIVNAYA KOMPANIYA;
Hanawiya, Lebanon; nationality Lebanon;
太仓屹宏新材料科技有限公司) (a.k.a.
a.k.a. JSC TAIMYR FUEL COMPANY; a.k.a.
Additional Sanctions Information - Subject to
NANTONG YIHONG NEW MATERIALS CO
"JSC TTK"; a.k.a. "TTK AO"), 15, ul. Bograda,
Secondary Sanctions Pursuant to the Hizballah
LTD (Chinese Simplified:
Krasnoyarsk, Krasnoyarsk region 660049,
Financial Sanctions Regulations; Secondary
南通屹宏新材料科技有限公司)), Floors 1-3,
Russia; Secondary sanctions risk: See Section
sanctions risk: section 1(b) of Executive Order
Building 6, No. 66 Shengde Road, Tongzhou
11 of Executive Order 14024.; Tax ID No.
13224, as amended by Executive Order 13886
Bay Jianghai Joint Development Demonstration
2460047153 (Russia); Registration Number
(individual) [SDGT].
Zone, Nantong, Jiangsu, China; Additional
1022401787418 (Russia) [RUSSIA-EO14024].
TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn;
Sanctions Information - Subject to Secondary
TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av.
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
Sanctions; Organization Established Date 25
Juan Palomar y Arias # 569, Col. Jardines
Hajj Hussein), The Gambia; DOB 1963;
Jun 2018; Unified Social Credit Code (USCC)
Universidad, Zapopan, Jalisco 45110, Mexico;
Additional Sanctions Information - Subject to
91320585MA1WR5C486 (China) [NPWMD]
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah
[IFSR] (Linked To: SHANGHAI TANCHAIN
TAISAEV, Kazbek Kutsukovich (a.k.a.
Financial Sanctions Regulations; Secondary
NEW MATERIAL TECHNOLOGY CO LTD).
TAISAYEV, Kazbek; a.k.a. TAYSAEV, Kazbek
sanctions risk: section 1(b) of Executive Order
TAIF MINING SERVICES LLC, PO Box 39,
Kutsukovich), Russia; DOB 12 Feb 1967; POB
13224, as amended by Executive Order 13886
Muttrah, Muscat, Oman; Additional Sanctions
Chikola, North Ossetia, Russia; nationality
(individual) [SDGT].
Information - Subject to Secondary Sanctions;
Russia; Gender Male; Secondary sanctions risk:
TAJ DARYAE ASIA COMPANY (a.k.a. ASIA
Secondary sanctions risk: section 1(b) of
See Section 11 of Executive Order 14024.;
MARINE CROWN AGENCY (Arabic: ﺝﺎﺗ ﺖﮐﺮﺷ
Executive Order 13224, as amended by
Member of the State Duma of the Federal
ﺎﯿﺳﺁ ﯼﺎﯾﺭﺩ)), First Floor, Khalij Abi Complex, No.
October 22, 2025
- 2430 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
0, Imam Khomeini Street, Shahid Jahan Ara
www.tajcogambia.com; Additional Sanctions
TRADEX CO), 62 Buckle Street, Banjul, The
Street, Manazel 38 Ghermez Neighborhood,
Information - Subject to Secondary Sanctions
Gambia; 1 Picton Street, Banjul, The Gambia;
Bandar Imam Khomeini City, Bandar Imam
Pursuant to the Hizballah Financial Sanctions
Dohat Building 1st Floor, Liberation Avenue,
Khomeini Section, Bandar Mahshahr,
Regulations; Secondary sanctions risk: section
Banjul, The Gambia; Tajco Building, Main
Khuzestan 6356174826, Iran; Apt. 7, 1st Floor,
1(b) of Executive Order 13224, as amended by
Street, Hannawiyah, Tyre, Lebanon; Tajco
South Wing, Bldg. No. 21, Kar Va Tejarat St.,
Executive Order 13886; (Tradex Co. is a
Building, Hanouay, Sour (Tyre), Lebanon; 30
Vanak Sq., Tehran 1991943845, Iran;
subsidiary of Tajco Company and operates from
Sani Abacha Street, Freetown, Sierra Leone;
Secondary sanctions risk: section 1(b) of
the same business address in Freetown, Sierra
Website www.tajco-ltd.com; alt. Website
Executive Order 13224, as amended by
Leone as Tajco Company.) [SDGT].
www.tajcogambia.com; Additional Sanctions
Executive Order 13886; Organization
TAJCO COMPANY LLC (a.k.a. GRAND
Information - Subject to Secondary Sanctions
Established Date 09 Jan 2019; National ID No.
STORES (THE GAMBIA LOCATION ONLY);
Pursuant to the Hizballah Financial Sanctions
14008069775 (Iran); Business Registration
a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a.
Regulations; Secondary sanctions risk: section
Number 10977 (Iran) [SDGT] [IFSR] (Linked To:
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
1(b) of Executive Order 13224, as amended by
SAHARA THUNDER).
TRADEX CO), 62 Buckle Street, Banjul, The
Executive Order 13886; (Tradex Co. is a
TAJAMMU' AHRAR AL-SHARQIYA (a.k.a.
Gambia; 1 Picton Street, Banjul, The Gambia;
subsidiary of Tajco Company and operates from
AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
Dohat Building 1st Floor, Liberation Avenue,
the same business address in Freetown, Sierra
SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a.
Banjul, The Gambia; Tajco Building, Main
Leone as Tajco Company.) [SDGT].
AHRAR AL-SHARQIYA BRIGADE; a.k.a.
Street, Hannawiyah, Tyre, Lebanon; Tajco
TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
Building, Hanouay, Sour (Tyre), Lebanon; 30
TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
SHARQIYEH; a.k.a. GATHERING OF THE
Sani Abacha Street, Freetown, Sierra Leone;
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
FREEMEN OF THE EAST), Syria [PAARSSR-
Website www.tajco-ltd.com; alt. Website
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
EO13894].
www.tajcogambia.com; Additional Sanctions
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
TAJCO (a.k.a. GRAND STORES (THE GAMBIA
Information - Subject to Secondary Sanctions
POB Hanaway, Lebanon; alt. POB Hanouay,
LOCATION ONLY); a.k.a. TAJCO COMPANY;
Pursuant to the Hizballah Financial Sanctions
Lebanon; alt. POB Hanawiya, Lebanon;
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
Regulations; Secondary sanctions risk: section
nationality Lebanon; Additional Sanctions
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),
1(b) of Executive Order 13224, as amended by
Information - Subject to Secondary Sanctions
62 Buckle Street, Banjul, The Gambia; 1 Picton
Executive Order 13886; (Tradex Co. is a
Pursuant to the Hizballah Financial Sanctions
Street, Banjul, The Gambia; Dohat Building 1st
subsidiary of Tajco Company and operates from
Regulations; Secondary sanctions risk: section
Floor, Liberation Avenue, Banjul, The Gambia;
the same business address in Freetown, Sierra
1(b) of Executive Order 13224, as amended by
Tajco Building, Main Street, Hannawiyah, Tyre,
Leone as Tajco Company.) [SDGT].
Executive Order 13886 (individual) [SDGT].
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
TAJCO LTD (a.k.a. GRAND STORES (THE
TAJEDDIN, Ali Mohammad Abed Al-Hassan
Lebanon; 30 Sani Abacha Street, Freetown,
GAMBIA LOCATION ONLY); a.k.a. TAJCO;
(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ
Sierra Leone; Website www.tajco-ltd.com; alt.
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Website www.tajcogambia.com; Additional
COMPANY LLC; a.k.a. TAJCO SARL; a.k.a.
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
Sanctions Information - Subject to Secondary
TRADEX CO), 62 Buckle Street, Banjul, The
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
Sanctions Pursuant to the Hizballah Financial
Gambia; 1 Picton Street, Banjul, The Gambia;
POB Hanaway, Lebanon; alt. POB Hanouay,
Sanctions Regulations; Secondary sanctions
Dohat Building 1st Floor, Liberation Avenue,
Lebanon; alt. POB Hanawiya, Lebanon;
risk: section 1(b) of Executive Order 13224, as
Banjul, The Gambia; Tajco Building, Main
nationality Lebanon; Additional Sanctions
amended by Executive Order 13886; (Tradex
Street, Hannawiyah, Tyre, Lebanon; Tajco
Information - Subject to Secondary Sanctions
Co. is a subsidiary of Tajco Company and
Building, Hanouay, Sour (Tyre), Lebanon; 30
Pursuant to the Hizballah Financial Sanctions
operates from the same business address in
Sani Abacha Street, Freetown, Sierra Leone;
Regulations; Secondary sanctions risk: section
Freetown, Sierra Leone as Tajco Company.)
Website www.tajco-ltd.com; alt. Website
1(b) of Executive Order 13224, as amended by
[SDGT].
www.tajcogambia.com; Additional Sanctions
Executive Order 13886 (individual) [SDGT].
TAJCO COMPANY (a.k.a. GRAND STORES
Information - Subject to Secondary Sanctions
TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali
(THE GAMBIA LOCATION ONLY); a.k.a.
Pursuant to the Hizballah Financial Sanctions
Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a.
Regulations; Secondary sanctions risk: section
TAJEDDIN, Ali Mohammad Abdel Hassan;
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
1(b) of Executive Order 13224, as amended by
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
TRADEX CO), 62 Buckle Street, Banjul, The
Executive Order 13886; (Tradex Co. is a
Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.
Gambia; 1 Picton Street, Banjul, The Gambia;
subsidiary of Tajco Company and operates from
DOB 1963; POB Hanaway, Lebanon; alt. POB
Dohat Building 1st Floor, Liberation Avenue,
the same business address in Freetown, Sierra
Hanouay, Lebanon; alt. POB Hanawiya,
Banjul, The Gambia; Tajco Building, Main
Leone as Tajco Company.) [SDGT].
Lebanon; nationality Lebanon; Additional
Street, Hannawiyah, Tyre, Lebanon; Tajco
TAJCO SARL (a.k.a. GRAND STORES (THE
Sanctions Information - Subject to Secondary
Building, Hanouay, Sour (Tyre), Lebanon; 30
GAMBIA LOCATION ONLY); a.k.a. TAJCO;
Sanctions Pursuant to the Hizballah Financial
Sani Abacha Street, Freetown, Sierra Leone;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
Sanctions Regulations; Secondary sanctions
Website www.tajco-ltd.com; alt. Website
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
risk: section 1(b) of Executive Order 13224, as
October 22, 2025
- 2431 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886 (individual)
TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;
alt. C.U.R.P. GOVL721018HMNNLS08
[SDGT].
a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE,
(Mexico) (individual) [SDNTK] (Linked To: LOS
TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim;
Hajj Hussein), The Gambia; DOB 1963;
CUINIS; Linked To: VALGO GRUPO DE
a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
Additional Sanctions Information - Subject to
INVERSION S.A. DE C.V.; Linked To:
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
Secondary Sanctions Pursuant to the Hizballah
ASESORES TURISTICOS S.A. DE C.V.).
DOB 21 Mar 1955; POB Sierra Leone;
Financial Sanctions Regulations; Secondary
TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ
nationality Sierra Leone; alt. nationality
sanctions risk: section 1(b) of Executive Order
FLORES, Luis Angel; a.k.a. GONZALEZ
Lebanon; Secondary sanctions risk: section 1(b)
13224, as amended by Executive Order 13886
VALENCIA, Abigael; a.k.a. GONZALEZ
of Executive Order 13224, as amended by
(individual) [SDGT].
VALENCIA, Abigail; a.k.a. GONZALEZ
Executive Order 13886; Passport 0285669
TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim;
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
(Sierra Leone); alt. Passport RL 1794375
a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Jonathan Paul), Paseo Royal Country 5395-31,
(Lebanon) (individual) [SDGT].
Kassim Mohammad; a.k.a. TAJMUDIN, Kasim);
Fraccionamiento Royal Country, Zapopan,
TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim;
DOB 21 Mar 1955; POB Sierra Leone;
Jalisco, Mexico; Boulevard Puerta de Hierro
a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
nationality Sierra Leone; alt. nationality
5687, Fraccionamiento Puerta de Hierro,
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
Lebanon; Secondary sanctions risk: section 1(b)
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
DOB 21 Mar 1955; POB Sierra Leone;
of Executive Order 13224, as amended by
alt. DOB 28 Oct 1979; POB Aguililla,
nationality Sierra Leone; alt. nationality
Executive Order 13886; Passport 0285669
Michoacan, Mexico; alt. POB Guadalajara,
Lebanon; Secondary sanctions risk: section 1(b)
(Sierra Leone); alt. Passport RL 1794375
Jalisco, Mexico; alt. POB Apatzingan,
of Executive Order 13224, as amended by
(Lebanon) (individual) [SDGT].
Michoacan, Mexico; Gender Male; Passport
Executive Order 13886; Passport 0285669
TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN,
JX755855 (Canada); C.U.R.P.
(Sierra Leone); alt. Passport RL 1794375
Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.
GOVA721018HMNNLB07 (Mexico); alt.
(Lebanon) (individual) [SDGT].
TAJIDEEN, Hussein), The Gambia; DOB 1963;
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL-
Additional Sanctions Information - Subject to
alt. C.U.R.P. GOVL721018HMNNLS08
DIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a.
Secondary Sanctions Pursuant to the Hizballah
(Mexico) (individual) [SDNTK] (Linked To: LOS
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
Financial Sanctions Regulations; Secondary
CUINIS; Linked To: VALGO GRUPO DE
DOB 21 Mar 1955; POB Sierra Leone;
sanctions risk: section 1(b) of Executive Order
INVERSION S.A. DE C.V.; Linked To:
nationality Sierra Leone; alt. nationality
13224, as amended by Executive Order 13886
ASESORES TURISTICOS S.A. DE C.V.).
Lebanon; Secondary sanctions risk: section 1(b)
(individual) [SDGT].
TAKAGI, Yasuo (Japanese: 高木康男), 1-20-7
of Executive Order 13224, as amended by
TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim;
Yagusu, Yaizu-shi, Shizuoka-ken, Japan
Executive Order 13886; Passport 0285669
a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
(Japanese: 八楠一丁目２０番の７, 焼津市,
(Sierra Leone); alt. Passport RL 1794375
Kassim Mohammad; a.k.a. TAJIDEEN,
静岡県, Japan); 138-9 Ibara-cho Shimizu-ku,
(Lebanon) (individual) [SDGT].
Kassim); DOB 21 Mar 1955; POB Sierra Leone;
Shizuoka-shi 424-0114, Japan; DOB 30 Jan
TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali
nationality Sierra Leone; alt. nationality
1948; Gender Male (individual) [TCO] (Linked
Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
Lebanon; Secondary sanctions risk: section 1(b)
To: YAMAGUCHI-GUMI).
TAJEDDIN, Ali Mohammad Abdel Hassan;
of Executive Order 13224, as amended by
TAKAYAMA, Kiyoshi; DOB 05 Sep 1947; POB
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Executive Order 13886; Passport 0285669
Tsushimasi, Aichi Prefecture, Japan (individual)
Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
(Sierra Leone); alt. Passport RL 1794375
[TCO].
DOB 1963; POB Hanaway, Lebanon; alt. POB
(Lebanon) (individual) [SDGT].
TAKEUCHI, Teruaki (Japanese: 竹内照明),
Hanouay, Lebanon; alt. POB Hanawiya,
TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ
Midori-ku, Nagoya, Aichi, Japan (Japanese:
Lebanon; nationality Lebanon; Additional
FLORES, Luis Angel; a.k.a. GONZALEZ
緑区, 名古屋市, 愛知県, Japan); DOB 01 Feb
Sanctions Information - Subject to Secondary
VALENCIA, Abigael; a.k.a. GONZALEZ
1960 to 29 Feb 1960 (individual) [TCO] (Linked
Sanctions Pursuant to the Hizballah Financial
VALENCIA, Abigail; a.k.a. GONZALEZ
To: KODO-KAI; Linked To: YAMAGUCHI-
Sanctions Regulations; Secondary sanctions
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GUMI; Linked To: TAKAYAMA, Kiyoshi).
risk: section 1(b) of Executive Order 13224, as
Paul Jonathan), Paseo Royal Country 5395-31,
TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu
amended by Executive Order 13886 (individual)
Fraccionamiento Royal Country, Zapopan,
Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
[SDGT].
Jalisco, Mexico; Boulevard Puerta de Hierro
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;
5687, Fraccionamiento Puerta de Hierro,
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
Hajj Hussein), The Gambia; DOB 1963;
alt. DOB 28 Oct 1979; POB Aguililla,
London, United Kingdom; Jordan; DOB 30 Dec
Additional Sanctions Information - Subject to
Michoacan, Mexico; alt. POB Guadalajara,
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Secondary Sanctions Pursuant to the Hizballah
Jalisco, Mexico; alt. POB Apatzingan,
West Bank, Palestinian Territories; nationality
Financial Sanctions Regulations; Secondary
Michoacan, Mexico; Gender Male; Passport
Jordan; Secondary sanctions risk: section 1(b)
sanctions risk: section 1(b) of Executive Order
JX755855 (Canada); C.U.R.P.
of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
GOVA721018HMNNLB07 (Mexico); alt.
Executive Order 13886 (individual) [SDGT].
(individual) [SDGT].
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
October 22, 2025
- 2432 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TAKHTAKHUNOV, Alimzhan Ursulovich (a.k.a.
8160598006 (Turkey); Business Registration
Alyaksei), Belarus; DOB 22 Jan 1983; POB
TOCHTACHUNOV, Alizam; a.k.a.
Number 46103 (Turkey) [RUSSIA-EO14024].
Orsha, Vitebsk Region, Belarus; nationality
TOHTAHUNOV, Olimjon; a.k.a.
TAKTA FANAVARAN RASA COMPANY (a.k.a.
Belarus; Secondary sanctions risk: See Section
TOKHTAKHOUNOV, Alimjan; a.k.a.
TEKTA FANAVARAN RASA COMPANY), Unit
11 of Executive Order 14024.; Tax ID No.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
5, Floor 1, Sorna Building, No. 5, Sheikh Mofid
773434148305 (Belarus) (individual) [RUSSIA-
TOKHTAKHOUNOV, Alimzhan Tursunovich;
Street, Pasha Alley 3, Masli Mosque
EO14024].
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
Neighborhood, Central Sector, Isfahan County,
TALAI, Alyaksei (a.k.a. TALAI, Alexey
TOKHTAKHUNOV, Alimajan; a.k.a.
Isfahan, Isfahan 8164763854, Iran; Additional
Konstantinovich (Cyrillic: ТАЛАЙ, Алексей
TOKHTAKHUNOV, Alimkan; a.k.a.
Sanctions Information - Subject to Secondary
Константинович)), Belarus; DOB 22 Jan 1983;
TOKHTAKHUNOV, Alimkhan; a.k.a.
Sanctions; Organization Established Date 17
POB Orsha, Vitebsk Region, Belarus;
TOKHTAKHUNOV, Alimzan; a.k.a.
Nov 2013; National ID No. 10260699110 (Iran);
nationality Belarus; Secondary sanctions risk:
TOKHTAKHUNOV, Alimzhan Tursunovich
Registration Number 51286 (Iran) [NPWMD]
See Section 11 of Executive Order 14024.; Tax
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
[IFSR] (Linked To: BEH JOULE PARS
ID No. 773434148305 (Belarus) (individual)
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
COMMERCIAL ENGINEERING COMPANY).
[RUSSIA-EO14024].
Alimzhon Tursonovich; a.k.a.
TAKTAR INVESTMENT COMPANY, Number 10,
TALALIM QURAN MADRASSA (a.k.a. GANJ
TOKHTAKHUNOV, Alinjan; a.k.a.
Seventh Fath Highway, 65 Metri Fath Highway,
MADRASSA; a.k.a. GANJOO MADRASSA;
TOKHTAKHUNOV, Alinkhan; a.k.a.
Tehran, Iran; Additional Sanctions Information -
a.k.a. JAMIA MADRASSA DUR UL KORAN
TOKHTAKHUNOV, Alizman; a.k.a.
Subject to Secondary Sanctions; Secondary
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
sanctions risk: section 1(b) of Executive Order
WAL-HADITH MADRASSA; a.k.a. MADRASA
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
13224, as amended by Executive Order 13886;
TALEEMUL QURAN WAL HADITH; a.k.a.
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
National ID No. 10103804463 (Iran);
MADRASA TALEEMUL QURAN WAL
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
Registration Number 263015 (Iran) [SDGT]
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
[IFSR] (Linked To: TECHNOTAR
MOW-YA MADRASSA; a.k.a. TALEEM UL-
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
ENGINEERING COMPANY).
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
TALA I JUND AL-KHILAFAH (a.k.a. DAESH
ABU HAMZA), Gunj Gate, Phandu Road,
POB Israel; Gender Male; Passport
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
Peshawar, Pakistan; Near the Baron Gate, Ganj
4507000833 (Russia); alt. Passport 50465506
TUNISIA PROVINCE; a.k.a. JUND AL-
area, Peshawar, Pakistan; Lahori and Yaka
(Russia); alt. Passport 5981915 (Israel); Tax ID
KHILAFAH FI TUNIS; a.k.a. JUND AL-
Tote Rd. at the intersection near the Ganj Gate,
No. 770465002364 (Russia); Identification
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
Peshawar, Pakistan; Secondary sanctions risk:
Number 313617722 (Israel); alt. Identification
THE CALIPHATE IN TUNISIA; a.k.a. "AJNAD";
section 1(b) of Executive Order 13224, as
Number TKHLZH49T31Z154A (Italy); alt.
a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND AL-
amended by Executive Order 13886 [SDGT].
Identification Number 304770000196297
KHILAFA"; a.k.a. "SOLDIERS OF THE
TALAQI GROUP (a.k.a. TALAQI GROUP FOR
(Russia) (individual) [TCO] (Linked To:
CALIPHATE"; a.k.a. "VANGUARDS OF THE
TRADE LLC; a.k.a. TALAQI GROUP LLC),
THIEVES-IN-LAW).
SOLDIERS OF THE CALIPHATE"), Tunisia;
Sheraton Building, Damascus, Syria; Dummar
TAKHTEH SHAHID BA HONAR, Iran; Additional
Secondary sanctions risk: section 1(b) of
Project, al-Jazirah 7, real estate property
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
18/234, Western Dummar, Damascus, Syria;
Sanctions [IRAN] (Linked To: GHADIR
Executive Order 13886 [SDGT].
Dummar Project, al Jazirah 11, building 23
INVESTMENT COMPANY).
TALAB, Ahmad Haghighat (a.k.a. SADEGH,
section number 1 of real estate property 2259,
TAKO LLC (a.k.a. TACO LLC (Armenian: ՏԱԿՈ
Ahmad Haghighat Taleb; a.k.a. TALEB, Ahmad
Damascus, Syria; Dummar Project, al-Jazirah 7,
ՍՊԸ)), Garegin Nzhdeh Str., Unit 17, Shengavit,
Haghighat), Iran; DOB 12 Oct 1963; POB
building 2340/33 and 4, Western Dummar,
Yerevan 0026, Armenia; Secondary sanctions
Borujerd, Iran; nationality Iran; Additional
Damascus, Syria; Dummar Project, al-Jazirah
risk: See Section 11 of Executive Order 14024.;
Sanctions Information - Subject to Secondary
11, building 23, section 2 and 3, building 2259,
Organization Type: Wholesale of electronic and
Sanctions; Gender Male; National ID No.
Damascus, Syria; Additional Sanctions
telecommunications equipment and parts; Tax
4131686491 (Iran) (individual) [NPWMD]
Information - Subject to Secondary Sanctions;
ID No. 02298191 (Armenia); Registration
[IFSR].
Secondary sanctions risk: section 1(b) of
Number 269.110.1228684 (Armenia) [RUSSIA-
TALABAYEVA, Lyudmila Zaumovna (Cyrillic:
Executive Order 13224, as amended by
EO14024] (Linked To: RADIOAVTOMATIKA
ТАЛАБАЕВА, Людмила Заумовна), Russia;
Executive Order 13886 [SDGT] (Linked To: AL-
LLC).
DOB 06 Jun 1957; nationality Russia; Gender
BAZZAL, Muhammad Qasim).
TAKSAN MAKINA SANAYI VE TICARET
Female; Secondary sanctions risk: See Section
TALAQI GROUP FOR TRADE LLC (a.k.a.
ANONIM SIRKETI, A1 Fabrika Apartmani, No:
11 of Executive Order 14024.; Member of the
TALAQI GROUP; a.k.a. TALAQI GROUP LLC),
667, Semerkent Mahallesi, Kayseri 38560,
Federation Council of the Federal Assembly of
Sheraton Building, Damascus, Syria; Dummar
Turkey; Secondary sanctions risk: See Section
the Russian Federation (individual) [RUSSIA-
Project, al-Jazirah 7, real estate property
11 of Executive Order 14024.; Organization
EO14024].
18/234, Western Dummar, Damascus, Syria;
Established Date 22 Nov 2016; Tax ID No.
TALAI, Alexey Konstantinovich (Cyrillic: ТАЛАЙ,
Dummar Project, al Jazirah 11, building 23
Алексей Константинович) (a.k.a. TALAI,
section number 1 of real estate property 2259,
October 22, 2025
- 2433 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Damascus, Syria; Dummar Project, al-Jazirah 7,
TALEA, Dqssan Ahmed Dqssan (a.k.a.
Secondary sanctions risk: section 1(b) of
building 2340/33 and 4, Western Dummar,
DAGHSAN, Daghsan Ahmed), Yemen; DOB 03
Executive Order 13224, as amended by
Damascus, Syria; Dummar Project, al-Jazirah
Apr 1974; nationality Yemen; Gender Male;
Executive Order 13886 (individual) [SDGT]
11, building 23, section 2 and 3, building 2259,
Secondary sanctions risk: section 1(b) of
[IFSR] (Linked To: NEW HORIZON
Damascus, Syria; Additional Sanctions
Executive Order 13224, as amended by
ORGANIZATION).
Information - Subject to Secondary Sanctions;
Executive Order 13886; Passport 05569423
TALEEM UL-QURAN MADRASSA (a.k.a. GANJ
Secondary sanctions risk: section 1(b) of
(Yemen) expires 01 Apr 2020 (individual)
MADRASSA; a.k.a. GANJOO MADRASSA;
Executive Order 13224, as amended by
[SDGT] (Linked To: ANSARALLAH).
a.k.a. JAMIA MADRASSA DUR UL KORAN
Executive Order 13886 [SDGT] (Linked To: AL-
TALEB, Adam Ahmad (a.k.a. TALIB, Ahmed
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
BAZZAL, Muhammad Qasim).
Luqman), Australia; Turkey; Qatar; Brazil; DOB
WAL-HADITH MADRASSA; a.k.a. MADRASA
TALAQI GROUP LLC (a.k.a. TALAQI GROUP;
12 Feb 1990; POB Birmingham, United
TALEEMUL QURAN WAL HADITH; a.k.a.
a.k.a. TALAQI GROUP FOR TRADE LLC),
Kingdom; nationality Australia; Gender Male;
MADRASA TALEEMUL QURAN WAL
Sheraton Building, Damascus, Syria; Dummar
Secondary sanctions risk: section 1(b) of
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
Project, al-Jazirah 7, real estate property
Executive Order 13224, as amended by
MOW-YA MADRASSA; a.k.a. TALALIM
18/234, Western Dummar, Damascus, Syria;
Executive Order 13886; Passport N7693460
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
Dummar Project, al Jazirah 11, building 23
(Australia) expires 17 Jan 2024; alt. Passport
ABU HAMZA), Gunj Gate, Phandu Road,
section number 1 of real estate property 2259,
N5230514 (Australia) expires 29 Jul 2021; alt.
Peshawar, Pakistan; Near the Baron Gate, Ganj
Damascus, Syria; Dummar Project, al-Jazirah 7,
Passport M6215165 (Australia) expires 24 Jan
area, Peshawar, Pakistan; Lahori and Yaka
building 2340/33 and 4, Western Dummar,
2012; alt. Passport 137492291 (Venezuela)
Tote Rd. at the intersection near the Ganj Gate,
Damascus, Syria; Dummar Project, al-Jazirah
expires 17 Jul 2021 (individual) [SDGT] (Linked
Peshawar, Pakistan; Secondary sanctions risk:
11, building 23, section 2 and 3, building 2259,
To: AL QA'IDA).
section 1(b) of Executive Order 13224, as
Damascus, Syria; Additional Sanctions
TALEB, Ahmad Haghighat (a.k.a. SADEGH,
amended by Executive Order 13886 [SDGT].
Information - Subject to Secondary Sanctions;
Ahmad Haghighat Taleb; a.k.a. TALAB, Ahmad
TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven;
Secondary sanctions risk: section 1(b) of
Haghighat), Iran; DOB 12 Oct 1963; POB
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Executive Order 13224, as amended by
Borujerd, Iran; nationality Iran; Additional
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
Executive Order 13886 [SDGT] (Linked To: AL-
Sanctions Information - Subject to Secondary
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
BAZZAL, Muhammad Qasim).
Sanctions; Gender Male; National ID No.
a.k.a. MUKULU, Jamil; a.k.a.
TALASSA SHIPPING DMCC, Dubai, United Arab
4131686491 (Iran) (individual) [NPWMD]
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Emirates; Secondary sanctions risk: See
[IFSR].
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Section 11 of Executive Order 14024.;
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF
Kayunga, Uganda; alt. POB Ntoke Village,
Organization Established Date 07 Jul 2022;
TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
Ntenjeru Sub County, Kayunga District,
License DMCC-852505 (United Arab Emirates);
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
Uganda; nationality Uganda; Head of the Allied
Registration Number 193984 (United Arab
MOVEMENT; a.k.a. TALIBANO ISLAMI
Democratic Forces; Commander, Allied
Emirates); Economic Register Number (CBLS)
TAHRIK), Afghanistan; Secondary sanctions
Democratic Forces (individual) [DRCONGO].
11923170 (United Arab Emirates) [RUSSIA-
risk: section 1(b) of Executive Order 13224, as
TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI,
EO14024].
amended by Executive Order 13886 [SDGT].
Steven; a.k.a. JUNJU, Abdullah; a.k.a.
TALDINSKOE PTU OOO (a.k.a. LIMITED
TALEBI, Sohayl (a.k.a. TALEBI, Soheyl),
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
LIABILITY COMPANY TALDINSKOYE
Vriesenhof 3000 Leuven, Belgium; DOB 28 May
David; a.k.a. LUUMU, Nicolas; a.k.a.
POGRUZOCHNO TRANSPORTNOYE
1960; nationality Iran; Additional Sanctions
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
UPRAVLENIYE (Cyrillic: ОБЩЕСТВО С
Information - Subject to Secondary Sanctions;
a.k.a. TALENGELANIMIRO; a.k.a. TUTU,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Gender Male (individual) [NPWMD] [IFSR]
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ТАЛДИНСКОЕ ПОГРУЗОЧНО
(Linked To: IRAN CENTRIFUGE
Kayunga, Uganda; alt. POB Ntoke Village,
ТРАНСПОРТНОЕ УПРАВЛЕНИЕ)), d. 15 ul.
TECHNOLOGY COMPANY).
Ntenjeru Sub County, Kayunga District,
Tsentralnaya, S. Terentevskoe, 653206,
TALEBI, Soheyl (a.k.a. TALEBI, Sohayl),
Uganda; nationality Uganda; Head of the Allied
Russia; Secondary sanctions risk: See Section
Vriesenhof 3000 Leuven, Belgium; DOB 28 May
Democratic Forces; Commander, Allied
11 of Executive Order 14024.; Tax ID No.
1960; nationality Iran; Additional Sanctions
Democratic Forces (individual) [DRCONGO].
4223036128 (Russia); Registration Number
Information - Subject to Secondary Sanctions;
TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt
1044223003637 (Russia) [RUSSIA-EO14024].
Gender Male (individual) [NPWMD] [IFSR]
Waverly, Victoria 3149, Australia; Secondary
TALEA, Ali Ahmed Daghsan, Sanaa, Yemen;
(Linked To: IRAN CENTRIFUGE
sanctions risk: section 1(b) of Executive Order
DOB 05 Apr 1985; nationality Yemen; Gender
TECHNOLOGY COMPANY).
13224, as amended by Executive Order 13886;
Male; Secondary sanctions risk: section 1(b) of
TALEBZADEH, Zeinab Mehanna (a.k.a.
Company Number 633227488 (Australia)
Executive Order 13224, as amended by
MEHANNA, Zeinab Naiem); DOB 19 Oct 1969;
[SDGT] (Linked To: TALIB, Ahmed Luqman).
Executive Order 13886; Passport 04875301
nationality Iran; alt. nationality Lebanon;
TALIB, Ahmed Luqman (a.k.a. TALEB, Adam
(Yemen) expires 01 Sep 2018 (individual)
Additional Sanctions Information - Subject to
Ahmad), Australia; Turkey; Qatar; Brazil; DOB
[SDGT] (Linked To: ANSARALLAH).
Secondary Sanctions; Gender Female;
12 Feb 1990; POB Birmingham, United
October 22, 2025
- 2434 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kingdom; nationality Australia; Gender Male;
sanctions risk: section 1(b) of Executive Order
Information - Subject to Secondary Sanctions;
Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886
National ID No. 10101759649 (Iran);
Executive Order 13224, as amended by
[SDGT].
Registration Number 132687 (Iran) [IRAN-
Executive Order 13886; Passport N7693460
TALIEH SABZ JAHAN COMPANY (a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION
(Australia) expires 17 Jan 2024; alt. Passport
TALIEH SABZ JEHAN GROUP COMPANY
MOSTAZAFAN FOUNDATION).
N5230514 (Australia) expires 29 Jul 2021; alt.
(Arabic: ﻥﺎﻬﺟ ﺰﺒﺳ ﻪﻌﯿﻠﻃ ﻩﻭﺮﮔ ﺖﮐﺮﺷ)), Ghadir
TALOON COMPANY (a.k.a. TALLON
Passport M6215165 (Australia) expires 24 Jan
Building, 6th Floor, Plaque 4, Riahi St., 6th
COMPANY; a.k.a. TALOON CO. (Arabic: ﺖﮐﺮﺷ
2012; alt. Passport 137492291 (Venezuela)
Alley, Bimeh, Tehran, Tehran 1391948117,
ﻥﻮﻟﺎﺗ)), Third Floor, No. 204, West Payambar
expires 17 Jul 2021 (individual) [SDGT] (Linked
Iran; Secondary sanctions risk: section 1(b) of
Street, South Shain Boulevard, Iran; No. 21,
To: AL QA'IDA).
Executive Order 13224, as amended by
Azarshob Alley, Intersection Hemat, South
TALIB, Mohanad M. (a.k.a. AL-RAWI, Muhannad
Executive Order 13886; Organization
Janat Abad, Tehran 1473836483, Iran; Website
Mushtaq Talib Zghayir Karhout; a.k.a. TALIB,
Established Date 23 Aug 2007; National ID No.
www.taloon.ir; Additional Sanctions Information
Muhannad Mushtaq; a.k.a. ZUGHAYAR,
10102853650 (Iran); Business Registration
- Subject to Secondary Sanctions; National ID
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Number 244700 (Iran) [SDGT] [IRGC] [IFSR]
No. 10101759649 (Iran); Registration Number
Muhanad Mushtaq Talib), Baghdad, Iraq;
(Linked To: AZADEGAN TRANSPORTATION
132687 (Iran) [IRAN-EO13876] (Linked To:
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
COMPANY).
ISLAMIC REVOLUTION MOSTAZAFAN
Qa'im, Iraq; nationality Iraq; Email Address
TALIEH SABZ JEHAN GROUP COMPANY
FOUNDATION).
mohand.alrawii@gmail.com; Gender Male;
(Arabic: ﻥﺎﻬﺟ ﺰﺒﺳ ﻪﻌﯿﻠﻃ ﻩﻭﺮﮔ ﺖﮐﺮﺷ) (a.k.a.
TAM, Yiu-chung (Chinese Simplified: 谭耀宗;
Secondary sanctions risk: section 1(b) of
TALIEH SABZ JAHAN COMPANY), Ghadir
Chinese Traditional: 譚耀宗) (a.k.a. TAN,
Executive Order 13224, as amended by
Building, 6th Floor, Plaque 4, Riahi St., 6th
Yaozong), China; Hong Kong; DOB 15 Dec
Executive Order 13886; Phone Number
Alley, Bimeh, Tehran, Tehran 1391948117,
1949; POB Hong Kong; citizen China; Gender
9647821757598; National Foreign ID Number
Iran; Secondary sanctions risk: section 1(b) of
Male; Secondary sanctions risk: pursuant to the
00167950 (Iraq) (individual) [SDGT].
Executive Order 13224, as amended by
Hong Kong Autonomy Act of 2020 - Public Law
TALIB, Muhannad Mushtaq (a.k.a. AL-RAWI,
Executive Order 13886; Organization
116-149 (individual) [HK-EO13936].
Muhannad Mushtaq Talib Zghayir Karhout;
Established Date 23 Aug 2007; National ID No.
TAMADDON, Morteza; DOB 1959; POB Shahr
a.k.a. TALIB, Mohanad M.; a.k.a. ZUGHAYAR,
10102853650 (Iran); Business Registration
Kord-Isfahan, Iran; Additional Sanctions
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Number 244700 (Iran) [SDGT] [IRGC] [IFSR]
Information - Subject to Secondary Sanctions
Muhanad Mushtaq Talib), Baghdad, Iraq;
(Linked To: AZADEGAN TRANSPORTATION
(individual) [IRAN-TRA].
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
COMPANY).
TAMANI, Aegli (a.k.a. TAMANI-PHELLA, Aegli),
Qa'im, Iraq; nationality Iraq; Email Address
TALL, Aktham, P.O. Box 1318, Amman, Jordan
Cyprus; DOB 21 Jun 1978; POB Limassol,
mohand.alrawii@gmail.com; Gender Male;
(individual) [IRAQ2].
Cyprus; nationality Cyprus; Gender Female;
Secondary sanctions risk: section 1(b) of
TALLER DE REPARACIONES DE AERODINOS
Secondary sanctions risk: See Section 11 of
Executive Order 13224, as amended by
SUS PARTES Y SERVICIOS AEREOS S.A.
Executive Order 14024.; National ID No.
Executive Order 13886; Phone Number
(a.k.a. TRAPSA), Avenida Aviacion 650,
788990 (Cyprus) (individual) [RUSSIA-
9647821757598; National Foreign ID Number
Tarapoto, San Martin, Peru; RUC #
EO14024] (Linked To: SOLINVEST LTD).
00167950 (Iraq) (individual) [SDGT].
20104242244 (Peru) [SDNTK].
TAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli),
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF
TALLON COMPANY (a.k.a. TALOON CO.
Cyprus; DOB 21 Jun 1978; POB Limassol,
TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
(Arabic: ﻥﻮﻟﺎﺗ ﺖﮐﺮﺷ); a.k.a. TALOON
Cyprus; nationality Cyprus; Gender Female;
a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC
COMPANY), Third Floor, No. 204, West
Secondary sanctions risk: See Section 11 of
MOVEMENT; a.k.a. TALIBANO ISLAMI
Payambar Street, South Shain Boulevard, Iran;
Executive Order 14024.; National ID No.
TAHRIK), Afghanistan; Secondary sanctions
No. 21, Azarshob Alley, Intersection Hemat,
788990 (Cyprus) (individual) [RUSSIA-
risk: section 1(b) of Executive Order 13224, as
South Janat Abad, Tehran 1473836483, Iran;
EO14024] (Linked To: SOLINVEST LTD).
amended by Executive Order 13886 [SDGT].
Website www.taloon.ir; Additional Sanctions
TAMARZADEH ZAVIEH JAKKI, Shahram Ali
TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC
Information - Subject to Secondary Sanctions;
Reza (Arabic: ﯽﮑﺟ ﻪﯾﻭﺍﺯ ﻩﺩﺍﺯﺮﻤﺗ ﺎﺿﺭ ﯽﻠﻋ ﻡﺍﺮﻬﺷ)
MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
National ID No. 10101759649 (Iran);
(a.k.a. TAMARZADEH, Farhad Ali), Orumiyeh,
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
Registration Number 132687 (Iran) [IRAN-
West Azerbaijan, Iran; DOB 31 May 1972;
TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK),
EO13876] (Linked To: ISLAMIC REVOLUTION
nationality Iran; Additional Sanctions
Afghanistan; Secondary sanctions risk: section
MOSTAZAFAN FOUNDATION).
Information - Subject to Secondary Sanctions;
1(b) of Executive Order 13224, as amended by
TALOON CO. (Arabic: ﻥﻮﻟﺎﺗ ﺖﮐﺮﺷ) (a.k.a.
Gender Male; Passport T36369585 (Iran)
Executive Order 13886 [SDGT].
TALLON COMPANY; a.k.a. TALOON
expires 01 Jan 2021; National ID No.
TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC
COMPANY), Third Floor, No. 204, West
2850540498 (Iran) (individual) [IRAN-HR]
MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
Payambar Street, South Shain Boulevard, Iran;
(Linked To: IRANIAN MINISTRY OF
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
No. 21, Azarshob Alley, Intersection Hemat,
INTELLIGENCE AND SECURITY).
TALIBAN; a.k.a. TALIBAN ISLAMIC
South Janat Abad, Tehran 1473836483, Iran;
TAMARZADEH, Farhad Ali (a.k.a.
MOVEMENT), Afghanistan; Secondary
Website www.taloon.ir; Additional Sanctions
TAMARZADEH ZAVIEH JAKKI, Shahram Ali
October 22, 2025
- 2435 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Reza (Arabic: ﯽﮑﺟ ﻪﯾﻭﺍﺯ ﻩﺩﺍﺯﺮﻤﺗ ﺎﺿﺭ ﯽﻠﻋ ﻡﺍﺮﻬﺷ)),
Gender Male (individual) [IRAN-EO13902]
6/11414 (Yemen); Registration Number 12896
Orumiyeh, West Azerbaijan, Iran; DOB 31 May
(Linked To: SHAMKHANI, Mohammad
(Yemen) [SDGT] (Linked To: ANSARALLAH).
1972; nationality Iran; Additional Sanctions
Hossein).
TAMCO PETROLEUM (a.k.a. TAMCO
Information - Subject to Secondary Sanctions;
TAMBOV GUNPOWDER PLANT (a.k.a.
ESTABLISHMENT FOR OIL DERIVATIVES), Al
Gender Male; Passport T36369585 (Iran)
TAMBOV POWDER PLANT; a.k.a.
Sabeen District, Amana, Sanaa, Yemen; Shaikh
expires 01 Jan 2021; National ID No.
TAMBOVSKII POROKHOVOI ZAVOD; a.k.a.
Othman Jolat Alkarraa Aden, Taiz Street, Aden,
2850540498 (Iran) (individual) [IRAN-HR]
"TPZ"), PR-kt Truda D.23, Kotovsk 393190,
Yemen; Sanaa Street, Hudaydah, Yemen;
(Linked To: IRANIAN MINISTRY OF
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: section 1(b) of
INTELLIGENCE AND SECURITY).
11 of Executive Order 14024.; alt. Secondary
Executive Order 13224, as amended by
TAMAS COMPANY (a.k.a. NUCLEAR FUEL
sanctions risk: Ukraine-/Russia-Related
Executive Order 13886; Organization
AND RAW MATERIALS PRODUCTION
Sanctions Regulations, 31 CFR 589.201 and/or
Established Date 30 Aug 2018; Tax ID No.
COMPANY; a.k.a. RAW MATERIALS AND
589.209; Registration ID 1026801010994
6/11414 (Yemen); Registration Number 12896
NUCLEAR FUEL PRODUCTION COMPANY;
(Russia); Tax ID No. 6825000757 (Russia)
(Yemen) [SDGT] (Linked To: ANSARALLAH).
a.k.a. "TAMAS"), Shahid Chamran Building,
[UKRAINE-EO13662] [RUSSIA-EO14024].
TAMIL FOUNDATION, 517 E. Oldtown Road,
North Kargar Street, Tehran, Iran; Additional
TAMBOV PLANT OKTYABR JSC (a.k.a.
Cumberland, MD 21502, United States;
Sanctions Information - Subject to Secondary
AKTSIONERNOE OBSHCHESTVO
Secondary sanctions risk: section 1(b) of
Sanctions [IRAN] (Linked To: ATOMIC
TAMBOVSKII ZAVOD OKTYABR; a.k.a. AO TZ
Executive Order 13224, as amended by
ENERGY ORGANIZATION OF IRAN).
OKTYABR; a.k.a. JSC TAMBOV PLANT
Executive Order 13886; Tax ID No. 52-1699409
TAMAYO IBARRA, Juan Manuel (a.k.a.
OCTOBER; a.k.a. JSC TZ OCTOBER), Ul.
(United States) [SDGT].
ALVAREZ INZUNZA, Juan Manuel; a.k.a.
Bastionnaya D. 1, Tambov 329028, Russia;
TAMIL REHABILITATION ORGANIZATION
INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
Secondary sanctions risk: See Section 11 of
(a.k.a. ORGANISATION DE REHABILITATION
OSUNA GODOY, Rolando; a.k.a. SALAS
Executive Order 14024.; Tax ID No.
TAMOULE; a.k.a. ORGANISATION PRE LA
ROJO, Juan Manuel; a.k.a. "REY MIDAS"),
6829014768 (Russia); Registration Number
REHABILITATION TAMIL; a.k.a.
1538 Calle Turmalina Dos, Colonia Stase,
1056882340173 (Russia) [RUSSIA-EO14024].
ORGANIZZAZIONE PER LA RIABILITAZIONE
Culiacan, Sinaloa, Mexico; DOB 08 Aug 1981;
TAMBOV POWDER PLANT (a.k.a. TAMBOV
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
POB Culiacan, Sinaloa, Mexico; nationality
GUNPOWDER PLANT; a.k.a. TAMBOVSKII
REHABILITERINGS ORGANISASJONEN;
Mexico; Gender Male; C.U.R.P.
POROKHOVOI ZAVOD; a.k.a. "TPZ"), PR-kt
a.k.a. TAMILISCHE REHABILITATION
AAIJ810808HSLLNN01 (Mexico); RFC
Truda D.23, Kotovsk 393190, Russia;
ORGANISATION; a.k.a. TAMILS
AAIJ810808SX4 (Mexico) (individual) [SDNTK]
Secondary sanctions risk: See Section 11 of
REHABILITATION ORGANISATION; a.k.a.
(Linked To: OPERADORA EFICAZ PEGASO;
Executive Order 14024.; alt. Secondary
TAMILS REHABILITATION ORGANIZATION;
Linked To: NUEVA ATUNERA TRITON S.A. DE
sanctions risk: Ukraine-/Russia-Related
a.k.a. TAMILSK REHABILITERINGS
C.V.).
Sanctions Regulations, 31 CFR 589.201 and/or
ORGANISASJON; a.k.a. TRO DANMARK;
TAMAYO TORRES, Horacio (a.k.a. FELIX
589.209; Registration ID 1026801010994
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TORRES, Javier; a.k.a. TORRES FELIX,
(Russia); Tax ID No. 6825000757 (Russia)
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
[UKRAINE-EO13662] [RUSSIA-EO14024].
FUND -- COLOMBO, SRI LANKA; a.k.a.
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
TAMBOVSKII POROKHOVOI ZAVOD (a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
Lomas De Guadalupe, Culiacan Rosales,
TAMBOV GUNPOWDER PLANT; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Sinaloa, Mexico; DOB 19 Oct 1960; POB
TAMBOV POWDER PLANT; a.k.a. "TPZ"), PR-
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Mexico; nationality Mexico; citizen Mexico
kt Truda D.23, Kotovsk 393190, Russia;
Kilinochchi, Sri Lanka; Ananthapuram,
(individual) [SDNTK].
Secondary sanctions risk: See Section 11 of
Kilinochchi, Sri Lanka; 410/112 Buller Street,
TAMAYOZ LLC (Arabic: ﺓﺩﻭﺪﺤﻤﻟﺍ ﺰﻴﻤﺗ ﺔﻛﺮﺷ
Executive Order 14024.; alt. Secondary
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
ﺔﻴﻟﻭﺆﺴﻤﻟﺍ) (a.k.a. EXCELLENCE LIMITED
sanctions risk: Ukraine-/Russia-Related
410/412 Bullers Road, Colombo 7, Sri Lanka;
LIABILITY COMPANY), Damascus, Syria;
Sanctions Regulations, 31 CFR 589.201 and/or
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Organization Type: Real estate activities with
589.209; Registration ID 1026801010994
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
own or leased property [PAARSSR-EO13894]
(Russia); Tax ID No. 6825000757 (Russia)
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
[SYRIA-CAESAR].
[UKRAINE-EO13662] [RUSSIA-EO14024].
Saradha Street, Trincomalee, Sri Lanka;
TAMBE, Elyas (a.k.a. TAMBE, Elyas Jafer),
TAMCO ESTABLISHMENT FOR OIL
Arasaditivu Kokkadicholai, Batticaloa, Sri
Dubai, United Arab Emirates; DOB 25 Dec
DERIVATIVES (a.k.a. TAMCO PETROLEUM),
Lanka; Ragama Road, Akkaraipattu-07,
1974; POB Chiplun, India; nationality India;
Al Sabeen District, Amana, Sanaa, Yemen;
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Gender Male (individual) [IRAN-EO13902]
Shaikh Othman Jolat Alkarraa Aden, Taiz
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
(Linked To: SHAMKHANI, Mohammad
Street, Aden, Yemen; Sanaa Street, Hudaydah,
Address Unknown, Vaharai, Sri Lanka; 2390
Hossein).
Yemen; Secondary sanctions risk: section 1(b)
Eglington Avenue East, Suite 203A, Toronto,
TAMBE, Elyas Jafer (a.k.a. TAMBE, Elyas),
of Executive Order 13224, as amended by
Ontario M1K 2P5, Canada; 26 Rue du
Dubai, United Arab Emirates; DOB 25 Dec
Executive Order 13886; Organization
Departement, Paris 75018, France; Via Dante
1974; POB Chiplun, India; nationality India;
Established Date 30 Aug 2018; Tax ID No.
210, Palermo 90141, Italy; Address Unknown,
October 22, 2025
- 2436 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Belgium; Gruttolaan 45, BM landgraaf 6373,
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
ORGANIZATION; a.k.a. TAMIL
Netherlands; M.G.R. Lemmens, str-09, BM
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
REHABILITERINGS ORGANISASJONEN;
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Saradha Street, Trincomalee, Sri Lanka;
a.k.a. TAMILS REHABILITATION
Wuppertal 42285, Germany; Warburgstr. 15,
Arasaditivu Kokkadicholai, Batticaloa, Sri
ORGANISATION; a.k.a. TAMILS
Wuppertal 42285, Germany; P.O. Box 4742,
Lanka; Ragama Road, Akkaraipattu-07,
REHABILITATION ORGANIZATION; a.k.a.
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
Amparai, Sri Lanka; Paranthan Road, Kaiveli
TAMILSK REHABILITERINGS
147 21, Sweden; Langelinie 2A, St, TV 1079,
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
ORGANISASJON; a.k.a. TRO DANMARK;
Vejile 7100, Denmark; P.O. Box 82, Herning
Address Unknown, Vaharai, Sri Lanka; 2390
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
7400, Denmark; P.O. Box 212, Vejile 7100,
Eglington Avenue East, Suite 203A, Toronto,
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
Denmark; Address Unknown, Finland; Postfach
Ontario M1K 2P5, Canada; 26 Rue du
FUND -- COLOMBO, SRI LANKA; a.k.a.
2018, Emmenbrucke 6021, Switzerland;
Departement, Paris 75018, France; Via Dante
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
210, Palermo 90141, Italy; Address Unknown,
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Gemini - CRT, Wheelers Hill 3150, Australia;
Belgium; Gruttolaan 45, BM landgraaf 6373,
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Box 4254, Knox City, VIC 3152, Australia; 356
Netherlands; M.G.R. Lemmens, str-09, BM
Kilinochchi, Sri Lanka; Ananthapuram,
Barkers Road, Hawthorn, Victoria 3122,
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Australia; P.O. Box 10267, Dominion Road,
Wuppertal 42285, Germany; Warburgstr. 15,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
Aukland, New Zealand; 371 Dominion Road,
Wuppertal 42285, Germany; P.O. Box 4742,
410/412 Bullers Road, Colombo 7, Sri Lanka;
Mt. Eden, Aukland, New Zealand; Address
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Unknown, Durban, South Africa; No. 6 Jalan
147 21, Sweden; Langelinie 2A, St, TV 1079,
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Vejile 7100, Denmark; P.O. Box 82, Herning
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Town Road, Cumberland, MD 21502, United
7400, Denmark; P.O. Box 212, Vejile 7100,
Saradha Street, Trincomalee, Sri Lanka;
States; 1079 Garratt Lane, London SW17 0LN,
Denmark; Address Unknown, Finland; Postfach
Arasaditivu Kokkadicholai, Batticaloa, Sri
United Kingdom; Secondary sanctions risk:
2018, Emmenbrucke 6021, Switzerland;
Lanka; Ragama Road, Akkaraipattu-07,
section 1(b) of Executive Order 13224, as
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Amparai, Sri Lanka; Paranthan Road, Kaiveli
amended by Executive Order 13886;
Gemini - CRT, Wheelers Hill 3150, Australia;
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Registration ID 50706 (Sri Lanka); alt.
Box 4254, Knox City, VIC 3152, Australia; 356
Address Unknown, Vaharai, Sri Lanka; 2390
Registration ID 6205 (Australia); alt.
Barkers Road, Hawthorn, Victoria 3122,
Eglington Avenue East, Suite 203A, Toronto,
Registration ID 1107434 (United Kingdom); alt.
Australia; P.O. Box 10267, Dominion Road,
Ontario M1K 2P5, Canada; 26 Rue du
Registration ID D4025482 (United States); alt.
Aukland, New Zealand; 371 Dominion Road,
Departement, Paris 75018, France; Via Dante
Registration ID 802401-0962 (Sweden); Tax ID
Mt. Eden, Aukland, New Zealand; Address
210, Palermo 90141, Italy; Address Unknown,
No. 52-1943868 (United States) [SDGT].
Unknown, Durban, South Africa; No. 6 Jalan
Belgium; Gruttolaan 45, BM landgraaf 6373,
TAMIL REHABILITERINGS ORGANISASJONEN
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Netherlands; M.G.R. Lemmens, str-09, BM
(a.k.a. ORGANISATION DE REHABILITATION
Town Road, Cumberland, MD 21502, United
Landgraff 6373, Netherlands; Voelklinger Str. 8,
TAMOULE; a.k.a. ORGANISATION PRE LA
States; 1079 Garratt Lane, London SW17 0LN,
Wuppertal 42285, Germany; Warburgstr. 15,
REHABILITATION TAMIL; a.k.a.
United Kingdom; Secondary sanctions risk:
Wuppertal 42285, Germany; P.O. Box 4742,
ORGANIZZAZIONE PER LA RIABILITAZIONE
section 1(b) of Executive Order 13224, as
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
amended by Executive Order 13886;
147 21, Sweden; Langelinie 2A, St, TV 1079,
REHABILITATION ORGANIZATION; a.k.a.
Registration ID 50706 (Sri Lanka); alt.
Vejile 7100, Denmark; P.O. Box 82, Herning
TAMILISCHE REHABILITATION
Registration ID 6205 (Australia); alt.
7400, Denmark; P.O. Box 212, Vejile 7100,
ORGANISATION; a.k.a. TAMILS
Registration ID 1107434 (United Kingdom); alt.
Denmark; Address Unknown, Finland; Postfach
REHABILITATION ORGANISATION; a.k.a.
Registration ID D4025482 (United States); alt.
2018, Emmenbrucke 6021, Switzerland;
TAMILS REHABILITATION ORGANIZATION;
Registration ID 802401-0962 (Sweden); Tax ID
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
a.k.a. TAMILSK REHABILITERINGS
No. 52-1943868 (United States) [SDGT].
Gemini - CRT, Wheelers Hill 3150, Australia;
ORGANISASJON; a.k.a. TRO DANMARK;
TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a.
Box 4254, Knox City, VIC 3152, Australia; 356
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
LIBERATION TIGERS OF TAMIL EELAM;
Barkers Road, Hawthorn, Victoria 3122,
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
a.k.a. LTTE); Secondary sanctions risk: section
Australia; P.O. Box 10267, Dominion Road,
FUND -- COLOMBO, SRI LANKA; a.k.a.
1(b) of Executive Order 13224, as amended by
Aukland, New Zealand; 371 Dominion Road,
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
Executive Order 13886 [FTO] [SDGT].
Mt. Eden, Aukland, New Zealand; Address
"TRO"), Kandasamy Koviladi, Kandy Road (A9
TAMILISCHE REHABILITATION
Unknown, Durban, South Africa; No. 6 Jalan
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
ORGANISATION (a.k.a. ORGANISATION DE
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Kilinochchi, Sri Lanka; Ananthapuram,
REHABILITATION TAMOULE; a.k.a.
Town Road, Cumberland, MD 21502, United
Kilinochchi, Sri Lanka; 410/112 Buller Street,
ORGANISATION PRE LA REHABILITATION
States; 1079 Garratt Lane, London SW17 0LN,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
United Kingdom; Secondary sanctions risk:
410/412 Bullers Road, Colombo 7, Sri Lanka;
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
section 1(b) of Executive Order 13224, as
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
FRANCE; a.k.a. TAMIL REHABILITATION
amended by Executive Order 13886;
October 22, 2025
- 2437 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration ID 50706 (Sri Lanka); alt.
Box 4254, Knox City, VIC 3152, Australia; 356
Netherlands; M.G.R. Lemmens, str-09, BM
Registration ID 6205 (Australia); alt.
Barkers Road, Hawthorn, Victoria 3122,
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Registration ID 1107434 (United Kingdom); alt.
Australia; P.O. Box 10267, Dominion Road,
Wuppertal 42285, Germany; Warburgstr. 15,
Registration ID D4025482 (United States); alt.
Aukland, New Zealand; 371 Dominion Road,
Wuppertal 42285, Germany; P.O. Box 4742,
Registration ID 802401-0962 (Sweden); Tax ID
Mt. Eden, Aukland, New Zealand; Address
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
No. 52-1943868 (United States) [SDGT].
Unknown, Durban, South Africa; No. 6 Jalan
147 21, Sweden; Langelinie 2A, St, TV 1079,
TAMILS REHABILITATION ORGANISATION
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Vejile 7100, Denmark; P.O. Box 82, Herning
(a.k.a. ORGANISATION DE REHABILITATION
Town Road, Cumberland, MD 21502, United
7400, Denmark; P.O. Box 212, Vejile 7100,
TAMOULE; a.k.a. ORGANISATION PRE LA
States; 1079 Garratt Lane, London SW17 0LN,
Denmark; Address Unknown, Finland; Postfach
REHABILITATION TAMIL; a.k.a.
United Kingdom; Secondary sanctions risk:
2018, Emmenbrucke 6021, Switzerland;
ORGANIZZAZIONE PER LA RIABILITAZIONE
section 1(b) of Executive Order 13224, as
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
amended by Executive Order 13886;
Gemini - CRT, Wheelers Hill 3150, Australia;
REHABILITATION ORGANIZATION; a.k.a.
Registration ID 50706 (Sri Lanka); alt.
Box 4254, Knox City, VIC 3152, Australia; 356
TAMIL REHABILITERINGS
Registration ID 6205 (Australia); alt.
Barkers Road, Hawthorn, Victoria 3122,
ORGANISASJONEN; a.k.a. TAMILISCHE
Registration ID 1107434 (United Kingdom); alt.
Australia; P.O. Box 10267, Dominion Road,
REHABILITATION ORGANISATION; a.k.a.
Registration ID D4025482 (United States); alt.
Aukland, New Zealand; 371 Dominion Road,
TAMILS REHABILITATION ORGANIZATION;
Registration ID 802401-0962 (Sweden); Tax ID
Mt. Eden, Aukland, New Zealand; Address
a.k.a. TAMILSK REHABILITERINGS
No. 52-1943868 (United States) [SDGT].
Unknown, Durban, South Africa; No. 6 Jalan
ORGANISASJON; a.k.a. TRO DANMARK;
TAMILS REHABILITATION ORGANIZATION
6/2, Petaling Jaya 46000, Malaysia; 517 Old
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
(a.k.a. ORGANISATION DE REHABILITATION
Town Road, Cumberland, MD 21502, United
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
TAMOULE; a.k.a. ORGANISATION PRE LA
States; 1079 Garratt Lane, London SW17 0LN,
FUND -- COLOMBO, SRI LANKA; a.k.a.
REHABILITATION TAMIL; a.k.a.
United Kingdom; Secondary sanctions risk:
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
section 1(b) of Executive Order 13224, as
"TRO"), Kandasamy Koviladi, Kandy Road (A9
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
amended by Executive Order 13886;
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
REHABILITATION ORGANIZATION; a.k.a.
Registration ID 50706 (Sri Lanka); alt.
Kilinochchi, Sri Lanka; Ananthapuram,
TAMIL REHABILITERINGS
Registration ID 6205 (Australia); alt.
Kilinochchi, Sri Lanka; 410/112 Buller Street,
ORGANISASJONEN; a.k.a. TAMILISCHE
Registration ID 1107434 (United Kingdom); alt.
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
REHABILITATION ORGANISATION; a.k.a.
Registration ID D4025482 (United States); alt.
410/412 Bullers Road, Colombo 7, Sri Lanka;
TAMILS REHABILITATION ORGANISATION;
Registration ID 802401-0962 (Sweden); Tax ID
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
a.k.a. TAMILSK REHABILITERINGS
No. 52-1943868 (United States) [SDGT].
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
ORGANISASJON; a.k.a. TRO DANMARK;
TAMILSK REHABILITERINGS ORGANISASJON
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
(a.k.a. ORGANISATION DE REHABILITATION
Saradha Street, Trincomalee, Sri Lanka;
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
TAMOULE; a.k.a. ORGANISATION PRE LA
Arasaditivu Kokkadicholai, Batticaloa, Sri
FUND -- COLOMBO, SRI LANKA; a.k.a.
REHABILITATION TAMIL; a.k.a.
Lanka; Ragama Road, Akkaraipattu-07,
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
Amparai, Sri Lanka; Paranthan Road, Kaiveli
"TRO"), Kandasamy Koviladi, Kandy Road (A9
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
REHABILITATION ORGANIZATION; a.k.a.
Address Unknown, Vaharai, Sri Lanka; 2390
Kilinochchi, Sri Lanka; Ananthapuram,
TAMIL REHABILITERINGS
Eglington Avenue East, Suite 203A, Toronto,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
ORGANISASJONEN; a.k.a. TAMILISCHE
Ontario M1K 2P5, Canada; 26 Rue du
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
REHABILITATION ORGANISATION; a.k.a.
Departement, Paris 75018, France; Via Dante
410/412 Bullers Road, Colombo 7, Sri Lanka;
TAMILS REHABILITATION ORGANISATION;
210, Palermo 90141, Italy; Address Unknown,
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
a.k.a. TAMILS REHABILITATION
Belgium; Gruttolaan 45, BM landgraaf 6373,
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
ORGANIZATION; a.k.a. TRO DANMARK; a.k.a.
Netherlands; M.G.R. Lemmens, str-09, BM
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Saradha Street, Trincomalee, Sri Lanka;
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
Wuppertal 42285, Germany; Warburgstr. 15,
Arasaditivu Kokkadicholai, Batticaloa, Sri
COLOMBO, SRI LANKA; a.k.a. WHITE
Wuppertal 42285, Germany; P.O. Box 4742,
Lanka; Ragama Road, Akkaraipattu-07,
PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"),
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Kandasamy Koviladi, Kandy Road (A9 Road),
147 21, Sweden; Langelinie 2A, St, TV 1079,
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Vejile 7100, Denmark; P.O. Box 82, Herning
Address Unknown, Vaharai, Sri Lanka; 2390
Kilinochchi, Sri Lanka; Ananthapuram,
7400, Denmark; P.O. Box 212, Vejile 7100,
Eglington Avenue East, Suite 203A, Toronto,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Denmark; Address Unknown, Finland; Postfach
Ontario M1K 2P5, Canada; 26 Rue du
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
2018, Emmenbrucke 6021, Switzerland;
Departement, Paris 75018, France; Via Dante
410/412 Bullers Road, Colombo 7, Sri Lanka;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
210, Palermo 90141, Italy; Address Unknown,
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Gemini - CRT, Wheelers Hill 3150, Australia;
Belgium; Gruttolaan 45, BM landgraaf 6373,
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
October 22, 2025
- 2438 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
1027739703672 (Russia) [RUSSIA-EO14024]
Saradha Street, Trincomalee, Sri Lanka;
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
(Linked To: PUBLIC JOINT STOCK COMPANY
Arasaditivu Kokkadicholai, Batticaloa, Sri
Tehran, Iran; Additional Sanctions Information -
BANK FINANCIAL CORPORATION
Lanka; Ragama Road, Akkaraipattu-07,
Subject to Secondary Sanctions; National ID
OTKRITIE).
Amparai, Sri Lanka; Paranthan Road, Kaiveli
No. 1463468660 (Iran); Company Number
TAMTOMO, Anggih (a.k.a. NAIM, Bahrun; a.k.a.
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
10980302323 (Iran) [NPWMD] [IFSR] (Linked
TAMTOMO, Muhammad Bahrun Naim Anggih;
Address Unknown, Vaharai, Sri Lanka; 2390
To: IRAN CENTRIFUGE TECHNOLOGY
a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
Eglington Avenue East, Suite 203A, Toronto,
COMPANY).
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,
Ontario M1K 2P5, Canada; 26 Rue du
TAMIN KALAYE SABZ ARAS COMPANY (a.k.a.
Syria; DOB 06 Sep 1983; POB Surakarta,
Departement, Paris 75018, France; Via Dante
KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
Indonesia; alt. POB Pekalongan, Indonesia;
210, Palermo 90141, Italy; Address Unknown,
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
nationality Indonesia; Gender Male; Secondary
Belgium; Gruttolaan 45, BM landgraaf 6373,
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
sanctions risk: section 1(b) of Executive Order
Netherlands; M.G.R. Lemmens, str-09, BM
"TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
13224, as amended by Executive Order 13886
Landgraff 6373, Netherlands; Voelklinger Str. 8,
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran;
(individual) [SDGT] (Linked To: ISLAMIC
Wuppertal 42285, Germany; Warburgstr. 15,
Additional Sanctions Information - Subject to
STATE OF IRAQ AND THE LEVANT).
Wuppertal 42285, Germany; P.O. Box 4742,
Secondary Sanctions; National ID No.
TAMTOMO, Muhammad Bahrun Naim Anggih
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
1463468660 (Iran); Company Number
(a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO,
147 21, Sweden; Langelinie 2A, St, TV 1079,
10980302323 (Iran) [NPWMD] [IFSR] (Linked
Anggih; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN,
Vejile 7100, Denmark; P.O. Box 82, Herning
To: IRAN CENTRIFUGE TECHNOLOGY
Abu"; a.k.a. "RAYYAN, Abu"), Aleppo, Syria;
7400, Denmark; P.O. Box 212, Vejile 7100,
COMPANY).
Raqqa, Syria; DOB 06 Sep 1983; POB
Denmark; Address Unknown, Finland; Postfach
TAMIN KALAYE SABZ COMPANY (a.k.a.
Surakarta, Indonesia; alt. POB Pekalongan,
2018, Emmenbrucke 6021, Switzerland;
KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
Indonesia; nationality Indonesia; Gender Male;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
Secondary sanctions risk: section 1(b) of
Gemini - CRT, Wheelers Hill 3150, Australia;
ARAS COMPANY; a.k.a. "KSO COMPANY";
Executive Order 13224, as amended by
Box 4254, Knox City, VIC 3152, Australia; 356
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
Executive Order 13886 (individual) [SDGT]
Barkers Road, Hawthorn, Victoria 3122,
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
(Linked To: ISLAMIC STATE OF IRAQ AND
Australia; P.O. Box 10267, Dominion Road,
Tehran, Iran; Additional Sanctions Information -
THE LEVANT).
Aukland, New Zealand; 371 Dominion Road,
Subject to Secondary Sanctions; National ID
TAMYNA AG (a.k.a. TAMYNA LTD; a.k.a.
Mt. Eden, Aukland, New Zealand; Address
No. 1463468660 (Iran); Company Number
TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC
Unknown, Durban, South Africa; No. 6 Jalan
10980302323 (Iran) [NPWMD] [IFSR] (Linked
GMBH"; f.k.a. "INTERNATIONAL MARITIME
6/2, Petaling Jaya 46000, Malaysia; 517 Old
To: IRAN CENTRIFUGE TECHNOLOGY
CORPORATION"), Baarerstrasse 55, Zug 6302,
Town Road, Cumberland, MD 21502, United
COMPANY).
Switzerland; 11 Bahnhofstrasse, Schlieren,
States; 1079 Garratt Lane, London SW17 0LN,
TAMIN SANAT AMEN COMPANY (a.k.a. AMEN
Zurich 8952, Switzerland; Secondary sanctions
United Kingdom; Secondary sanctions risk:
INDUSTRY SUPPLY; a.k.a. TAAMIN
risk: See Section 11 of Executive Order 14024.;
section 1(b) of Executive Order 13224, as
INDUSTRIAL SUPPLY COMPANY; a.k.a.
Organization Established Date 06 Apr 2011; alt.
amended by Executive Order 13886;
TAAMIN SANAT AMEN COMPANY), Sorena
Organization Established Date 04 Apr 2012;
Registration ID 50706 (Sri Lanka); alt.
Building, Unit 5, First Floor, No. 0, Sheikh Mofid
Company Number CH-316.162.555
Registration ID 6205 (Australia); alt.
Street, Pasha Alley 3, Mosalla Grand Mosque,
(Switzerland); Registration Number CH-170-
Registration ID 1107434 (United Kingdom); alt.
Central District, Isfahan County, Isfahan,
4.010.398-7 (Switzerland) [RUSSIA-EO14024]
Registration ID D4025482 (United States); alt.
Isfahan 8164763854, Iran; Additional Sanctions
(Linked To: MORETTI, Walter).
Registration ID 802401-0962 (Sweden); Tax ID
Information - Subject to Secondary Sanctions;
TAMYNA FZE, Ras Al-Khaimah, United Arab
No. 52-1943868 (United States) [SDGT].
Organization Established Date 23 Oct 2014;
Emirates; Secondary sanctions risk: See
TAMIMED, ul. Novozavodskaya d. 8, k. 4, Floor 1
National ID No. 14004486100 (Iran);
Section 11 of Executive Order 14024.;
Pom. VIII K 5 Of 1, Moscow 121087, Russia;
Registration Number 52967 (Iran) [NPWMD]
Organization Established Date 11 Nov 2018;
Secondary sanctions risk: See Section 11 of
[IFSR] (Linked To: BEH JOULE PARS
Organization Type: Wholesale of electronic and
Executive Order 14024.; Organization
COMMERCIAL ENGINEERING COMPANY).
telecommunications equipment and parts
Established Date 24 Sep 2020; Target Type
TAMOZHENNAYA KARTA (a.k.a. OOO
[RUSSIA-EO14024] (Linked To: MORETTI,
Private Company; Tax ID No. 7730259249
TAMOZHENNAYA KARTA (Cyrillic: ООО
Walter).
(Russia); Registration Number 1207700352420
ТАМОЖЕННАЯ КАРТА)), proezd Berezovoi
TAMYNA LTD (a.k.a. TAMYNA AG; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
Roshchi, dom 12, Moscow 125252, Russia; Per.
TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC
MORETTI, Svetlana Alekseyevna).
Plotnikov, d. 19/38, str. 2, Moscow 119002,
GMBH"; f.k.a. "INTERNATIONAL MARITIME
TAMIN KALAYE SABZ (a.k.a. KALAYE SABZ
Russia; Secondary sanctions risk: See Section
CORPORATION"), Baarerstrasse 55, Zug 6302,
ORZ COMPANY; a.k.a. TAMIN KALAYE SABZ
11 of Executive Order 14024.; Organization
Switzerland; 11 Bahnhofstrasse, Schlieren,
ARAS COMPANY; a.k.a. TAMIN KALAYE
Established Date 16 Jun 2000; Tax ID No.
Zurich 8952, Switzerland; Secondary sanctions
SABZ COMPANY; a.k.a. "KSO COMPANY";
710357343 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
October 22, 2025
- 2439 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Organization Established Date 06 Apr 2011; alt.
Established Date 24 Jan 2023; License
TANCHON COMMERCIAL BANK (f.k.a.
Organization Established Date 04 Apr 2012;
1142106 (United Arab Emirates); Economic
CHANGGWANG CREDIT BANK; f.k.a. KOREA
Company Number CH-316.162.555
Register Number (CBLS) 12006809 (United
CHANGGWANG CREDIT BANK), Saemul 1-
(Switzerland); Registration Number CH-170-
Arab Emirates) [IRAN-EO13846].
Dong Pyongchon District, Pyongyang, Korea,
4.010.398-7 (Switzerland) [RUSSIA-EO14024]
TANAIS WAY GENERAL TRADING L.L.C
North; Secondary sanctions risk: North Korea
(Linked To: MORETTI, Walter).
(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍ ﻱﺍﻭ ﺲﻴﻨﺗ) (a.k.a.
Sanctions Regulations, sections 510.201 and
TAMYNA SA (a.k.a. TAMYNA AG; a.k.a.
TANAIS TRADING L.L.C), Office No. MF: 19,
510.210; Transactions Prohibited For Persons
TAMYNA LTD; f.k.a. "IMSC AG"; f.k.a. "IMSC
Hor Al Anz East, Deira, Dubai, United Arab
Owned or Controlled By U.S. Financial
GMBH"; f.k.a. "INTERNATIONAL MARITIME
Emirates; Executive Order 13846 information:
Institutions: North Korea Sanctions Regulations
CORPORATION"), Baarerstrasse 55, Zug 6302,
BLOCKING PROPERTY AND INTERESTS IN
section 510.214 [NPWMD].
Switzerland; 11 Bahnhofstrasse, Schlieren,
PROPERTY. Sec. 5(a)(iv); Organization
TANDHIM HURRAS AL-DEEN (a.k.a. AL-QAIDA
Zurich 8952, Switzerland; Secondary sanctions
Established Date 24 Jan 2023; License
IN SYRIA; a.k.a. GUARDIANS OF RELIGION;
risk: See Section 11 of Executive Order 14024.;
1142106 (United Arab Emirates); Economic
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-
Organization Established Date 06 Apr 2011; alt.
Register Number (CBLS) 12006809 (United
RIBAT; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
Organization Established Date 04 Apr 2012;
Arab Emirates) [IRAN-EO13846].
"AQ-S"), Syria; Secondary sanctions risk:
Company Number CH-316.162.555
TANAVAR, Hossein (Arabic: ﺭﻭﺎﻨﺗ ﻦﯿﺴﺣ), Unit 29,
section 1(b) of Executive Order 13224, as
(Switzerland); Registration Number CH-170-
5th Floor, Talaieh Block- B1, Elahiyeh Complex
amended by Executive Order 13886 [SDGT].
4.010.398-7 (Switzerland) [RUSSIA-EO14024]
1, Number 0, Alley 2-Shahid Sajjad Rushanai,
TANG, Chris (a.k.a. TANG, Ping-keung (Chinese
(Linked To: MORETTI, Walter).
Rabbaninejad Street, Zein Aldin Municipality,
Traditional: 鄧炳強)), 1 Arsenal Street, Hong
TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO
Qom 3739144673, Iran; DOB 30 Aug 1981;
Kong; DOB 04 Jul 1965; POB Hong Kong;
S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
POB Dashtestan, Bushehr Province, Iran;
nationality Hong Kong; Gender Male;
Colombia; NIT # 811041365-0 (Colombia)
nationality Iran; Additional Sanctions
Secondary sanctions risk: pursuant to the Hong
[SDNT].
Information - Subject to Secondary Sanctions;
Kong Autonomy Act of 2020 - Public Law 116-
TAN, Tieniu (Chinese Traditional: 譚鐵牛;
Gender Male; National ID No. 6109732461
149; Passport KJ0638810 (Hong Kong) issued
Chinese Simplified: 谭铁牛), Hong Kong; DOB
(Iran); Birth Certificate Number 2833 (Iran); 2nd
14 Oct 2017 expires 14 Oct 2027; National ID
Oct 1963; alt. DOB 20 Jan 1964; POB Chaling
Brigadier General (individual) [IRGC] [IRAN-HR]
No. D4118015 (Hong Kong); Commissioner of
County, Zhuzhou, Hunan Province, China;
(Linked To: ISLAMIC REVOLUTIONARY
Police (individual) [HK-EO13936].
citizen China; Gender Male; Secondary
GUARD CORPS).
TANG, Kriang Kai (a.k.a. SHE, Dylan; a.k.a.
sanctions risk: pursuant to the Hong Kong
TANCHEV, Aleksandr Vasilevich (a.k.a.
SHE, Lunkai; a.k.a. SHE, Zhi Jiang; a.k.a. SHE,
Autonomy Act of 2020 - Public Law 116-149
TANCHEV, Aleksandr Vasilyevich; a.k.a.
Zhijiang (Chinese Simplified: 佘智江)), Kuok
(individual) [HK-EO13936].
TANCHEV, Alexander), Moscow, Russia; DOB
Chanbak, Chaom Chau, Posenchey, Phnom
TAN, Wee Beng, 51 Siang Kuang Avenue,
30 Aug 1985; nationality Russia; Gender Male;
Penh, Cambodia; DOB 26 Jan 1982; POB
Singapore; DOB 14 Feb 1977; Gender Male;
Secondary sanctions risk: See Section 11 of
Shaodong, Hunan Province, China; nationality
Secondary sanctions risk: North Korea
Executive Order 14024.; National ID No.
Burma; alt. nationality Cambodia; Gender Male
Sanctions Regulations, sections 510.201 and
4508110984 (Russia); Tax ID No.
(individual) [GLOMAG].
510.210; Transactions Prohibited For Persons
771402694259 (Russia) (individual) [RUSSIA-
TANG, Nigel Wan Bao Nabil, Singapore; DOB 02
Owned or Controlled By U.S. Financial
EO14024].
Sep 1993; POB Singapore; nationality
Institutions: North Korea Sanctions Regulations
TANCHEV, Aleksandr Vasilyevich (a.k.a.
Singapore; Gender Male; Passport E6790628B
section 510.214; Director of Wee Tiong (S) Pte
TANCHEV, Aleksandr Vasilevich; a.k.a.
(Singapore) (individual) [TCO] (Linked To:
Ltd; Managing Director of WT Marine Pte Ltd
TANCHEV, Alexander), Moscow, Russia; DOB
CHEN, Zhi).
(individual) [DPRK].
30 Aug 1985; nationality Russia; Gender Male;
TANG, Ping-keung (Chinese Traditional: 鄧炳強)
TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese
Secondary sanctions risk: See Section 11 of
(a.k.a. TANG, Chris), 1 Arsenal Street, Hong
Simplified: 谭耀宗; Chinese Traditional:
Executive Order 14024.; National ID No.
Kong; DOB 04 Jul 1965; POB Hong Kong;
譚耀宗)), China; Hong Kong; DOB 15 Dec 1949;
4508110984 (Russia); Tax ID No.
nationality Hong Kong; Gender Male;
POB Hong Kong; citizen China; Gender Male;
771402694259 (Russia) (individual) [RUSSIA-
Secondary sanctions risk: pursuant to the Hong
Secondary sanctions risk: pursuant to the Hong
EO14024].
Kong Autonomy Act of 2020 - Public Law 116-
Kong Autonomy Act of 2020 - Public Law 116-
TANCHEV, Alexander (a.k.a. TANCHEV,
149; Passport KJ0638810 (Hong Kong) issued
149 (individual) [HK-EO13936].
Aleksandr Vasilevich; a.k.a. TANCHEV,
14 Oct 2017 expires 14 Oct 2027; National ID
TANAIS TRADING L.L.C (a.k.a. TANAIS WAY
Aleksandr Vasilyevich), Moscow, Russia; DOB
No. D4118015 (Hong Kong); Commissioner of
GENERAL TRADING L.L.C (Arabic: ﻱﺍﻭ ﺲﻴﻨﺗ
30 Aug 1985; nationality Russia; Gender Male;
Police (individual) [HK-EO13936].
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍ)), Office No. MF: 19, Hor
Secondary sanctions risk: See Section 11 of
TANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
Al Anz East, Deira, Dubai, United Arab
Executive Order 14024.; National ID No.
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Emirates; Executive Order 13846 information:
4508110984 (Russia); Tax ID No.
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
BLOCKING PROPERTY AND INTERESTS IN
771402694259 (Russia) (individual) [RUSSIA-
NTANGANA, Bosco; a.k.a. NTANGANDA,
PROPERTY. Sec. 5(a)(iv); Organization
EO14024].
Bosco; a.k.a. TAGANDA, Bosco), Runyoni,
October 22, 2025
- 2440 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Rutshuru, North Kivu, Congo, Democratic
TANTK IM.G.M. BERIEVA PAO (a.k.a. BERIEV
TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU
Republic of the; DOB 1973; POB Nord-Kivu,
AIRCRAFT COMPANY; a.k.a. PJSC
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
DRC; alt. POB Rwanda; nationality Congo,
TAGANROG AVIATION SCIENTIFIC-
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
Democratic Republic of the (individual)
TECHNICAL COMPLEX N.A. G.M. BERIEV
TANTOUCHE, Ibrahim Abubaker; a.k.a.
[DRCONGO].
(Cyrillic: ПАО ТАГАНРОГСКИЙ
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD
TANGSIRI, Ali Reza (Arabic: ﯼﺮﯿﺴﮕﻨﺗ ﺎﺿﺭ ﯽﻠﻋ)
АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
(a.k.a. TANGSIRI, Ali Rida; a.k.a. TANGSIRI,
КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a. PJSC
"ABU ANAS"), Johannesburg, South Africa;
Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
DOB 1966; alt. DOB 27 Oct 1969; nationality
Aug 1963; POB Arvandkenar, Iran; nationality
JOINT STOCK COMPANY TAGANROG
Libya; Secondary sanctions risk: section 1(b) of
Iran; Additional Sanctions Information - Subject
AVIATION SCIENTIFIC-TECHNICAL
Executive Order 13224, as amended by
to Secondary Sanctions; Gender Male;
COMPLEX N.A. G.M. BERIEV (Cyrillic:
Executive Order 13886; Passport 203037
Secondary sanctions risk: section 1(b) of
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
(Libya) (individual) [SDGT].
Executive Order 13224, as amended by
ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-
TANZEEM QA'IDAT AL JIHAD/BILAD AL
Executive Order 13886; National ID No.
ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.
RAAFIDAINI (a.k.a. AD-DAWLA AL-ISLAMIYYA
5859876629 (Iran) (individual) [SDGT]
БЕРИЕВА); a.k.a. PUBLICHNOE
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
AKTSIONERNOE OBSHCHESTVO
MEDIA CENTER; a.k.a. AL-FURQAN
REVOLUTIONARY GUARD CORPS; Linked
TAGANROGSKI AVIATSIONNY NAUCHNO
ESTABLISHMENT FOR MEDIA
To: PARAVAR PARS COMPANY).
TEKHNICHESKI KOMPLEKS IM. G.M.
PRODUCTION; a.k.a. AL-HAYAT MEDIA
TANGSIRI, Ali Rida (a.k.a. TANGSIRI, Ali Reza
BERIEVA; f.k.a. TAGANROGSKI
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
(Arabic: ﯼﺮﯿﺴﮕﻨﺗ ﺎﺿﺭ ﯽﻠﻋ); a.k.a. TANGSIRI,
AVIATSIONNY NAUCHNO-TEKHNICHESKI
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
KOMPLEKS IM. G.M. BERIEVA PAO), d. 1, pl.
IN THE LAND OF THE TWO RIVERS; a.k.a.
Aug 1963; POB Arvandkenar, Iran; nationality
Aviatorov, Taganrog, Rostovskaya Oblast
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Iran; Additional Sanctions Information - Subject
347923, Russia (Cyrillic: д.1, пл. Авиаторов,
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
to Secondary Sanctions; Gender Male;
Таганрог, Ростовская область 347923,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Secondary sanctions risk: section 1(b) of
Russia); Secondary sanctions risk: See Section
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Executive Order 13224, as amended by
11 of Executive Order 14024.; Organization
ORGANIZATION IN THE LAND OF THE TWO
Executive Order 13886; National ID No.
Established Date 13 Jul 1994; Target Type
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
5859876629 (Iran) (individual) [SDGT]
State-Owned Enterprise; Tax ID No.
THE LAND OF THE TWO RIVERS; a.k.a. AL-
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
6154028021 (Russia); Registration Number
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
REVOLUTIONARY GUARD CORPS; Linked
1026102571065 (Russia) [RUSSIA-EO14024].
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
To: PARAVAR PARS COMPANY).
TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
TANGSIRI, Alireza (a.k.a. TANGSIRI, Ali Reza
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
(Arabic: ﯼﺮﯿﺴﮕﻨﺗ ﺎﺿﺭ ﯽﻠﻋ); a.k.a. TANGSIRI, Ali
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Rida), Tehran, Iran; DOB 1962; alt. DOB 27
TANTOUSH, Ibrahim Abubaker; a.k.a.
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Aug 1963; POB Arvandkenar, Iran; nationality
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
Iran; Additional Sanctions Information - Subject
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
to Secondary Sanctions; Gender Male;
"ABU ANAS"), Johannesburg, South Africa;
TAWHID WA'AL-JIHAD; a.k.a. TANZIM
Secondary sanctions risk: section 1(b) of
DOB 1966; alt. DOB 27 Oct 1969; nationality
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Executive Order 13224, as amended by
Libya; Secondary sanctions risk: section 1(b) of
a.k.a. THE MONOTHEISM AND JIHAD
Executive Order 13886; National ID No.
Executive Order 13224, as amended by
GROUP; a.k.a. THE ORGANIZATION BASE
5859876629 (Iran) (individual) [SDGT]
Executive Order 13886; Passport 203037
OF JIHAD/COUNTRY OF THE TWO RIVERS;
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
(Libya) (individual) [SDGT].
a.k.a. THE ORGANIZATION BASE OF
REVOLUTIONARY GUARD CORPS; Linked
TANTOUSH, Ibrahim Abubaker (a.k.a. ABU
JIHAD/MESOPOTAMIA; a.k.a. THE
To: PARAVAR PARS COMPANY).
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
ORGANIZATION OF AL-JIHAD'S BASE IN
TANIDEH, Hossein; DOB 09 Jun 1964; Additional
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sanctions Information - Subject to Secondary
TANTOUCHE, Ibrahim Abubaker; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO
Sanctions; Passport H13781445 (Iran) expires
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
RIVERS; a.k.a. THE ORGANIZATION OF AL-
09 Jun 2013 (individual) [NPWMD] [IFSR].
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ;
TANN, Ahmet (a.k.a. YAKUT, Cumhur), Dubai,
"ABU ANAS"), Johannesburg, South Africa;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
United Arab Emirates; Bartin, Turkey; DOB 18
DOB 1966; alt. DOB 27 Oct 1969; nationality
BASE OF OPERATIONS IN THE LAND OF
Mar 1955; POB Turkey; nationality Turkey;
Libya; Secondary sanctions risk: section 1(b) of
THE TWO RIVERS; a.k.a. THE
citizen Turkey (individual) [SDNTK].
Executive Order 13224, as amended by
ORGANIZATION OF JIHAD'S BASE IN THE
TANOUE, Fumio; DOB 01 Jan 1955 to 31 Dec
Executive Order 13886; Passport 203037
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
1956 (individual) [TCO].
(Libya) (individual) [SDGT].
HAYAT"); Secondary sanctions risk: section
October 22, 2025
- 2441 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1(b) of Executive Order 13224, as amended by
JIHAD'S BASE OF OPERATIONS IN IRAQ;
JALISCO NUEVA GENERACION; Linked To:
Executive Order 13886 [FTO] [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
LOS CUINIS).
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-
BASE OF OPERATIONS IN THE LAND OF
TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a.
ISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC
THE TWO RIVERS; a.k.a. THE
TAPIA ORTEGA, Abigail), c/o GASOLINERAS
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE
SAN FERNANDO S.A. DE C.V., Saucillo,
LE GROUPE SALAFISTE POUR LA
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Mexico; Avenida Novena No. 47, Saucillo,
PREDICATION ET LE COMBAT; a.k.a.
HAYAT"); Secondary sanctions risk: section
Chihuahua, Mexico; DOB 23 Sep 1974; POB
SALAFIST GROUP FOR CALL AND COMBAT;
1(b) of Executive Order 13224, as amended by
Mexico City, Mexico; nationality Mexico; citizen
a.k.a. SALAFIST GROUP FOR PREACHING
Executive Order 13886 [FTO] [SDGT].
Mexico (individual) [SDNTK].
AND COMBAT); Secondary sanctions risk:
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-
TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA
section 1(b) of Executive Order 13224, as
ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN
DE ARRIOLA, Abigail), c/o GASOLINERAS
amended by Executive Order 13886 [FTO]
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
SAN FERNANDO S.A. DE C.V., Saucillo,
[SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Mexico; Avenida Novena No. 47, Saucillo,
TANZIM HURRAS AL-DIN (a.k.a. AL-QAIDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
Chihuahua, Mexico; DOB 23 Sep 1974; POB
SYRIA; a.k.a. GUARDIANS OF RELIGION;
ORGANIZATION IN THE ARABIAN
Mexico City, Mexico; nationality Mexico; citizen
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-
PENINSULA; a.k.a. AL-QA'IDA
Mexico (individual) [SDNTK].
RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN;
ORGANIZATION IN THE ARABIAN
TAPIA QUINTERO, Jose Guadalupe, Sinaloa,
a.k.a. "AQ-S"), Syria; Secondary sanctions risk:
PENINSULA; a.k.a. ANSAR AL SHARIAH;
Mexico; DOB 19 Feb 1971; POB Sinaloa,
section 1(b) of Executive Order 13224, as
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Mexico; nationality Mexico; citizen Mexico;
amended by Executive Order 13886 [SDGT].
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
C.U.R.P. TAQG710219HSLPND08 (Mexico)
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-
PARTISANS OF ISLAMIC LAW; a.k.a. "AQAP";
(individual) [SDNTK].
RAFIDAYN (a.k.a. AD-DAWLA AL-ISLAMIYYA
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF
TARA LIMITED, Level 8/5B, Portomaso Business
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
HADRAMAWT"; a.k.a. "NATIONAL
Tower, St. Julians, Malta; D-U-N-S Number 53-
MEDIA CENTER; a.k.a. AL-FURQAN
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
400-4252; Trade License No. C 76396 (Malta)
ESTABLISHMENT FOR MEDIA
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
[LIBYA3] (Linked To: DEBONO, Gordon).
PRODUCTION; a.k.a. AL-HAYAT MEDIA
a.k.a. "SONS OF HADRAMAWT
TARA STEEL TRADING GMBH, Grafenberger
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
COMMITTEE"), Yemen; Saudi Arabia;
Allee 151, Dusseldorf, Nordrhein-Westfalen
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Secondary sanctions risk: section 1(b) of
40237, Germany; Website www.tarasteel.com;
IN THE LAND OF THE TWO RIVERS; a.k.a.
Executive Order 13224, as amended by
Additional Sanctions Information - Subject to
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Executive Order 13886 [FTO] [SDGT].
Secondary Sanctions; National ID No.
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
TAPFUMANEYI, Asher Walter, 568 Eagles
40227B33411 (Germany); V.A.T. Number
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Place, Harare, Zimbabwe; DOB 19 Nov 1959;
DE812137575 (Germany) [IRAN-EO13871]
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
POB Wedza, Zimbabwe; nationality Zimbabwe;
(Linked To: ESFAHAN'S MOBARAKEH STEEL
ORGANIZATION IN THE LAND OF THE TWO
Gender Male; Passport AD007230 (Zimbabwe);
COMPANY).
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
National ID No. 63453849Z80 (Zimbabwe)
TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS,
THE LAND OF THE TWO RIVERS; a.k.a. AL-
(individual) [GLOMAG].
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
TAPGAS MEXICO S.A. DE C.V., Culiacan,
TARABAYN SHAMAS, Muhammad), Avenida
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Sinaloa, Mexico; Secondary sanctions risk:
Jose Maria De Brito 606, Apartment 51, Foz do
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
section 1(b) of Executive Order 13224, as
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
amended by Executive Order 13886;
Apartment 09, Foz do Iguacu, Brazil; DOB 11
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Organization Established Date 15 Jan 2018;
Jan 1967; POB Asuncion, Paraguay; citizen
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Organization Type: Other information
Lebanon; alt. citizen Brazil; alt. citizen
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
technology and computer service activities;
Paraguay; Additional Sanctions Information -
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
R.F.C. TME180115UD6 (Mexico) [SDGT]
Subject to Secondary Sanctions Pursuant to the
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
[ILLICIT-DRUGS-EO14059] (Linked To:
Hizballah Financial Sanctions Regulations;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ESPARRAGOZA ROSAS, Enrique Dann).
Secondary sanctions risk: section 1(b) of
a.k.a. THE MONOTHEISM AND JIHAD
TAPIA CASTRO, Alejandro (a.k.a. GONZALEZ
Executive Order 13224, as amended by
GROUP; a.k.a. THE ORGANIZATION BASE
VALENCIA, Elvis), Mexico; DOB 12 Oct 1980;
Executive Order 13886; National Foreign ID
OF JIHAD/COUNTRY OF THE TWO RIVERS;
alt. DOB 18 Mar 1979; POB Aguililla,
Number RNE: W031645-8 (Brazil) (individual)
a.k.a. THE ORGANIZATION BASE OF
Michoacan de Ocampo, Mexico; C.U.R.P.
[SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE
GOVE801012HMNNLL03 (Mexico); alt.
TARABAR-GOROUS TRUST
ORGANIZATION OF AL-JIHAD'S BASE IN
C.U.R.P. TACA790318HJCPSL08 (Mexico);
TRANSPORTATION (a.k.a. HAML VA NAGHL
IRAQ; a.k.a. THE ORGANIZATION OF AL-
I.F.E. TPCSAL79031814H401 (Mexico)
ETEMAAD TARABARGROUS), Iran; Additional
JIHAD'S BASE IN THE LAND OF THE TWO
(individual) [SDNTK] (Linked To: CARTEL DE
Sanctions Information - Subject to Secondary
RIVERS; a.k.a. THE ORGANIZATION OF AL-
October 22, 2025
- 2442 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions [IRAN] (Linked To: GHADIR
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.
(Cyprus) [GLOMAG] (Linked To: TESIC,
INVESTMENT COMPANY).
TARAK, Musah; a.k.a. TARK, Musa), Songo,
Slobodan).
TARABARI BEYNOLMELALI TEHRAN (Arabic:
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
TARGET ELECTRONICS (a.k.a. TARGET
ﻥﺍﺮﻬﺗ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯼﺮﺑﺍﺮﺗ ﺖﮐﺮﺷ) (a.k.a. TEHRAN
1966; nationality Sudan (individual) [CAR]
ELEKTRONIKS), Proezd Kolomenskii d. 14,
INTERNATIONAL TRANSPORT CO; a.k.a.
(Linked To: LORD'S RESISTANCE ARMY).
floor 5, kom. 5, Moscow 115446, Russia;
TEHRAN INTERNATIONAL TRANSPORT
TARAK, Musah (a.k.a. ATAR, Mussa; a.k.a.
Secondary sanctions risk: See Section 11 of
COMPANY), No. 108 Sepahbod Gharani St.,
ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
Executive Order 14024.; Tax ID No.
Tehran, Iran; P.O. Box 15989-4554, Iran; 118
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.
7714472298 (Russia); Registration Number
Gharani Avenue, Tehran 15981, Iran; Jahad St.,
TARAH, Musah; a.k.a. TARK, Musa), Songo,
1217700243364 (Russia) [RUSSIA-EO14024].
Km 9 Special Karaj Road, Tehran, Iran;
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
TARGET ELEKTRONIKS (a.k.a. TARGET
Kilometer 11, Karaj Special Road, End of South
1966; nationality Sudan (individual) [CAR]
ELECTRONICS), Proezd Kolomenskii d. 14,
Jihad, Tehran, Iran; Pasdaran Boulevard, Homa
(Linked To: LORD'S RESISTANCE ARMY).
floor 5, kom. 5, Moscow 115446, Russia;
Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd
TARAKANOV, Pavel Vladimirovich (Cyrillic:
Secondary sanctions risk: See Section 11 of
Floor, Unit 5, Bandar Abbas, Iran; Bushehr,
ТАРАКАНОВ, Павел Владимирович), Russia;
Executive Order 14024.; Tax ID No.
Iran; Bazargan, Iran; Isfahan, Iran; Incheh
DOB 21 Jun 1982; nationality Russia; Gender
7714472298 (Russia); Registration Number
Borun, Iran; Jolfa, Iran; Sarakhs, Iran; Khosravi,
Male; Secondary sanctions risk: See Section 11
1217700243364 (Russia) [RUSSIA-EO14024].
Iran; Additional Sanctions Information - Subject
of Executive Order 14024.; Member of the
TARGET TRANSPORTATION LIMITED, East
to Secondary Sanctions; National ID No.
Federation Council of the Federal Assembly of
Shahid Atefi Street 35, Africa Boulevard, PO
10862037537 (Iran); Registration Number 4491
the Russian Federation (individual) [RUSSIA-
Box 19395-4833, Tehran, Iran; Additional
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
EO14024].
Sanctions Information - Subject to Secondary
REVOLUTION MOSTAZAFAN FOUNDATION).
TARASENKO, Michail Vasilevich (Cyrillic:
Sanctions [IRAN] (Linked To: NATIONAL
TARABAY, Muhammad (a.k.a. CHAMS,
ТАРАСЕНКО, Михаил Васильевич), Russia;
IRANIAN TANKER COMPANY).
Mohamad; a.k.a. TARABAIN CHAMAS,
DOB 21 Nov 1947; nationality Russia; Gender
TARH O PALAYESH, Tehran, Iran; Additional
Mohamad; a.k.a. TARABAYN SHAMAS,
Male; Secondary sanctions risk: See Section 11
Sanctions Information - Subject to Secondary
Muhammad), Avenida Jose Maria De Brito 606,
of Executive Order 14024.; Member of the State
Sanctions [NPWMD] [IFSR].
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Duma of the Federal Assembly of the Russian
TARIF, Abu (a.k.a. ABOUTARIF, Nassif; a.k.a.
Meirelles 849, Bloco B, Apartment 09, Foz do
Federation (individual) [RUSSIA-EO14024].
BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a.
Iguacu, Brazil; DOB 11 Jan 1967; POB
TARBAEV, Sangadzhi Andreyevich (Cyrillic:
BARAKAT ALVAHILH, Nasif Gergers; a.k.a.
Asuncion, Paraguay; citizen Lebanon; alt.
ТАРБАЕВ, Сангаджи Андреевич), Russia;
BARAKAT, Nasif; a.k.a. BARAKAT, Nassif;
citizen Brazil; alt. citizen Paraguay; Additional
DOB 15 Apr 1982; nationality Russia; Gender
a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif),
Sanctions Information - Subject to Secondary
Male; Secondary sanctions risk: See Section 11
Fahel, Syria; Germana, Damascus, Syria; Al-
Sanctions Pursuant to the Hizballah Financial
of Executive Order 14024.; Member of the State
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Sanctions Regulations; Secondary sanctions
Duma of the Federal Assembly of the Russian
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
risk: section 1(b) of Executive Order 13224, as
Federation (individual) [RUSSIA-EO14024].
citizen Syria; Gender Male; National ID No.
amended by Executive Order 13886; National
TARBALAKALA, Abdel-Rahman Yumma (a.k.a.
04010136281 (Syria) (individual) [TCO] (Linked
Foreign ID Number RNE: W031645-8 (Brazil)
BARAK ALLAH, Abdelrahman Gomaa; a.k.a.
To: BARAKAT TRANSNATIONAL CRIMINAL
(individual) [SDGT].
BARAK ALLAH, Abdul-Rahman Juma; a.k.a.
ORGANIZATION).
TARABAYN SHAMAS, Muhammad (a.k.a.
BARAKALLAH AHMAD, Abdelrahman Juma'a
TARIQ ABU SHANAB EST. (a.k.a. ABU
CHAMS, Mohamad; a.k.a. TARABAIN
(Arabic: ﺪﻤﺣﺍ ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.
CHAMAS, Mohamad; a.k.a. TARABAY,
BARAKALLAH, Abdel Rahman Joma'a; a.k.a.
AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
Muhammad), Avenida Jose Maria De Brito 606,
BARKALLA, Abdelrahman Ahmed Guma; a.k.a.
ABU SHANAB AND SONS CO.; a.k.a.
Apartment 51, Foz do Iguacu, Brazil; Cecilia
BARKTALLAH, Abdel-Rahman Juma (Arabic:
SHANAB METALS ESTABLISHMENT; a.k.a.
Meirelles 849, Bloco B, Apartment 09, Foz do
ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ)), Sudan; DOB 01 Jan
TARIQ ABU SHANAB EST. FOR TRADE &
Iguacu, Brazil; DOB 11 Jan 1967; POB
1969; POB Bahr Elarab, East Darfur, Sudan;
COMMERCE; a.k.a. TARIQ ABU SHANAB
Asuncion, Paraguay; citizen Lebanon; alt.
nationality Sudan; Gender Male; Passport
EST. FOR TRADE AND COMMERCE; a.k.a.
citizen Brazil; alt. citizen Paraguay; Additional
P07834700 (Sudan); National ID No.
TARIQ ABU SHANAB METALS
Sanctions Information - Subject to Secondary
21052659309 (Sudan) (individual) [SUDAN-
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Sanctions Pursuant to the Hizballah Financial
EO14098].
Zarka, Jordan [IRAQ2].
Sanctions Regulations; Secondary sanctions
TARDENCILLA RODRIGUEZ, Nadia Camila,
TARIQ ABU SHANAB EST. FOR TRADE &
risk: section 1(b) of Executive Order 13224, as
Nicaragua; DOB 16 Jul 1983; POB Nicaragua;
COMMERCE (a.k.a. ABU SHANAB METALS
amended by Executive Order 13886; National
nationality Nicaragua; Gender Female; Cedula
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB
Foreign ID Number RNE: W031645-8 (Brazil)
No. 0011607830002Y (Nicaragua) (individual)
& SONS CO.; a.k.a. AMIN ABU SHANAB AND
(individual) [SDGT].
[NICARAGUA].
SONS CO.; a.k.a. SHANAB METALS
TARAH, Musah (a.k.a. ATAR, Mussa; a.k.a.
TARDIGRADE LIMITED, Dimitriados 1, Limassol
ESTABLISHMENT; a.k.a. TARIQ ABU
ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
4004, Cyprus; Registration Number C378737
SHANAB EST.; a.k.a. TARIQ ABU SHANAB
October 22, 2025
- 2443 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EST. FOR TRADE AND COMMERCE; a.k.a.
13224, as amended by Executive Order 13886
Industrial Building, 26-38 Kwai Cheong Road,
TARIQ ABU SHANAB METALS
[SDGT].
Kwai Chung, Hong Kong, China; Room 610, 6th
ESTABLISHMENT), Musherfeh, P.O. Box 766,
TARIQ GIDAR AFRIDI GROUP (a.k.a.
Floor, Xusheng Research and Development
Zarka, Jordan [IRAQ2].
COMMANDER TARIQ AFRIDI GROUP; a.k.a.
Building, Yintian, Xixiang, Bao'an District,
TARIQ ABU SHANAB EST. FOR TRADE AND
TARIQ AFRIDI GROUP; a.k.a. TARIQ
Shenzhen, China; Website tas-tek.com;
COMMERCE (a.k.a. ABU SHANAB METALS
GEEDAR GROUP; a.k.a. TARIQ GIDAR
Additional Sanctions Information - Subject to
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB
GROUP; a.k.a. TEHREEK-I-TALIBAN
Secondary Sanctions; Organization Established
& SONS CO.; a.k.a. AMIN ABU SHANAB AND
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-
Date 26 Jan 2010; Company Number 1415623
SONS CO.; a.k.a. SHANAB METALS
E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP
(Hong Kong) [NPWMD] [IFSR] (Linked To:
ESTABLISHMENT; a.k.a. TARIQ ABU
GEEDAR GROUP; a.k.a. TTP-TARIQ GIDAR
ELECTRO OPTIC SAIRAN INDUSTRIES CO.).
SHANAB EST.; a.k.a. TARIQ ABU SHANAB
GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN
TAS TECHNOLOGY COMPANY LIMITED (a.k.a.
EST. FOR TRADE & COMMERCE; a.k.a.
TIGERS"), Darra Adam Khel, Pakistan;
TAS TECHNOLOGY CO., LIMITED), Room 6,
TARIQ ABU SHANAB METALS
Aurakzai, Pakistan; Khyber, Pakistan;
Block A, 23/F Hover Industrial Building 26-38
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Kwai Cheong Road, Kwai Chung, Hong Kong,
Zarka, Jordan [IRAQ2].
Pakistan; Secondary sanctions risk: section 1(b)
China; Room 2306, Block A, 23/F Hover
TARIQ ABU SHANAB METALS
of Executive Order 13224, as amended by
Industrial Building, 26-38 Kwai Cheong Road,
ESTABLISHMENT (a.k.a. ABU SHANAB
Executive Order 13886 [SDGT].
Kwai Chung, Hong Kong, China; Room 610, 6th
METALS ESTABLISHMENT; a.k.a. AMIN ABU
TARIQ GIDAR GROUP (a.k.a. COMMANDER
Floor, Xusheng Research and Development
SHANAB & SONS CO.; a.k.a. AMIN ABU
TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
Building, Yintian, Xixiang, Bao'an District,
SHANAB AND SONS CO.; a.k.a. SHANAB
GROUP; a.k.a. TARIQ GEEDAR GROUP;
Shenzhen, China; Website tas-tek.com;
METALS ESTABLISHMENT; a.k.a. TARIQ ABU
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
Additional Sanctions Information - Subject to
SHANAB EST.; a.k.a. TARIQ ABU SHANAB
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
Secondary Sanctions; Organization Established
EST. FOR TRADE & COMMERCE; a.k.a.
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
Date 26 Jan 2010; Company Number 1415623
TARIQ ABU SHANAB EST. FOR TRADE AND
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
(Hong Kong) [NPWMD] [IFSR] (Linked To:
COMMERCE), Musherfeh, P.O. Box 766,
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
ELECTRO OPTIC SAIRAN INDUSTRIES CO.).
Zarka, Jordan [IRAQ2].
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
TASCON ROJAS, Servio Tulio, c/o UNIVISA
TARIQ AFRIDI GROUP (a.k.a. COMMANDER
Adam Khel, Pakistan; Aurakzai, Pakistan;
S.A., Cali, Colombia; DOB 02 Nov 1938; alt.
TARIQ AFRIDI GROUP; a.k.a. TARIQ
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
DOB 11 Feb 1938; Cedula No. 2729445
GEEDAR GROUP; a.k.a. TARIQ GIDAR
Pakistan; Hangu, Pakistan; Secondary
(Colombia) (individual) [SDNT].
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
sanctions risk: section 1(b) of Executive Order
TASFIYE HALINDE ALAN ENERJI URETIM
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
13224, as amended by Executive Order 13886
SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
[SDGT].
ALAN ENERJI URETIM SANAYI VE TICARET
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
TARK, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI,
ANONIM SIRKETI; f.k.a. ALAN ENERJI
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Musah; a.k.a. HATARI, Musa; a.k.a. MUSA,
URETIM SANAYI VE TICARET LIMITED
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH,
SIRKETI), Istinye Mah. Bostan Sok. No: 12
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
Musah; a.k.a. TARAK, Musah), Songo, Kafia
Sariyer, Turkey; Resitpasa Mah. Denizbank Ust
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467,
Pakistan; Hangu, Pakistan; Secondary
1966; nationality Sudan (individual) [CAR]
Turkey; Secondary sanctions risk: section 1(b)
sanctions risk: section 1(b) of Executive Order
(Linked To: LORD'S RESISTANCE ARMY).
of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
TARZALI, Ali, Iran; DOB 10 Oct 1964; POB
Executive Order 13886; Organization
[SDGT].
Tehran, Iran; Additional Sanctions Information -
Established Date 23 Jun 2006; Istanbul
TARIQ GEEDAR GROUP (a.k.a. COMMANDER
Subject to Secondary Sanctions; Gender Male;
Chamber of Comm. No. 593151 (Turkey);
TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
Secondary sanctions risk: section 1(b) of
Registration Number 593151-0 (Turkey);
GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
Executive Order 13224, as amended by
Central Registration System Number 0048-
a.k.a. TARIQ GIDAR GROUP; a.k.a.
Executive Order 13886; Passport B23527205
0501-8650-0029 (Turkey) [SDGT] (Linked To:
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
(Iran); National ID No. 005-156675-3 (Iran);
AYAN, Sitki).
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
Birth Certificate Number 2233 (Iran) (individual)
TASFIYE HALINDE ANKA ENERJI URETIM
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
[SDGT] [IFSR] (Linked To: ISLAMIC
SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)-
ANKA ENERJI URETIM SANAYI VE TICARET
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
QODS FORCE).
ANONIM SIRKETI; a.k.a. ANKA ENERJI
Adam Khel, Pakistan; Aurakzai, Pakistan;
TAS TECHNOLOGY CO., LIMITED (a.k.a. TAS
URETIM SANAYI VE TICARET LTD STI),
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
TECHNOLOGY COMPANY LIMITED), Room 6,
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
Pakistan; Hangu, Pakistan; Secondary
Block A, 23/F Hover Industrial Building 26-38
No. 29 Sariyer, 34467, Turkey; Instinye Mah,
sanctions risk: section 1(b) of Executive Order
Kwai Cheong Road, Kwai Chung, Hong Kong,
Bostan Sok. No. 12 Sariyer, Turkey; Secondary
China; Room 2306, Block A, 23/F Hover
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 2444 -
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