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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886;

Ganj Gate, Peshawar, Pakistan; Secondary

National ID No. 10320794964 (Iran); Business

Organization Established Date 23 Jun 2006;

sanctions risk: section 1(b) of Executive Order

Registration Number 29478 (Iran) [IRGC] [IFSR]

Istanbul Chamber of Comm. No. 593158

13224, as amended by Executive Order 13886

[IRAN-HR] (Linked To: ISLAMIC

(Turkey); Registration Number 593158-0

[SDGT].

REVOLUTIONARY GUARD CORPS).

(Turkey); Central Registration System Number

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

TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad

0069-0405-7030-0026 (Turkey) [SDGT] (Linked

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH

Ghasir (Bocharest), Shahid Ahmadian (15th)

To: AYAN, Sitki).

SABOTAGE AND ASSAULT

St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,

TASH, Ismael (a.k.a. MOSLEH, Ismael Salman;

RECONNAISSANCE GROUP; a.k.a. RUSICH

Bokharest Avenue, Tehran, Iran; SWIFT/BIC

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB

TASK FORCE; a.k.a. SABOTAGE AND

TATBIRTH [IRAN].

1978; POB Iraq; nationality Iraq; Email Address

ASSAULT RECONNAISSANCE GROUP

TATARCHENKO, Denis (a.k.a. TATARCHENKO,

ismael.salman@icloud.com; alt. Email Address

RUSICH; a.k.a. "DSHRG RUSICH" (Cyrillic:

Denis Sergeyevich), Russia; DOB 01 Feb 1991;

anasiraga9@gmail.com; alt. Email Address

"ДШРГ РУСИЧ")), St. Petersburg, Russia;

nationality Russia; Gender Male; Secondary

anasraq1000@mail.ru; Gender Male;

Ukraine; Digital Currency Address - XBT

sanctions risk: Ukraine-/Russia-Related

Secondary sanctions risk: section 1(b) of

bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr

Sanctions Regulations, 31 CFR 589.201

Executive Order 13224, as amended by

m; alt. Digital Currency Address - XBT

(individual) [NPWMD] [CYBER2] [CAATSA -

Executive Order 13886 (individual) [SDGT]

bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z

RUSSIA] (Linked To: INFOROS, OOO).

(Linked To: REDIN EXCHANGE).

6; Digital Currency Address - ETH

TATARCHENKO, Denis Sergeyevich (a.k.a.

TASH, Isma'il (a.k.a. MOSLEH, Ismael Salman;

0xc2a3829F459B3Edd87791c74cD45402BA0a

TATARCHENKO, Denis), Russia; DOB 01 Feb

a.k.a. TASH, Ismael), Istanbul, Turkey; DOB

20Be3; alt. Digital Currency Address - ETH

1991; nationality Russia; Gender Male;

1978; POB Iraq; nationality Iraq; Email Address

0x3AD9dB589d201A710Ed237c829c7860Ba86

Secondary sanctions risk: Ukraine-/Russia-

ismael.salman@icloud.com; alt. Email Address

510Fc; Secondary sanctions risk: See Section

Related Sanctions Regulations, 31 CFR

anasiraga9@gmail.com; alt. Email Address

11 of Executive Order 14024.; Digital Currency

589.201 (individual) [NPWMD] [CYBER2]

anasraq1000@mail.ru; Gender Male;

Address - USDT

[CAATSA - RUSSIA] (Linked To: INFOROS,

Secondary sanctions risk: section 1(b) of

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

OOO).

Executive Order 13224, as amended by

[RUSSIA-EO14024].

TATBURNEFT LIMITED LIABILITY COMPANY

Executive Order 13886 (individual) [SDGT]

TASNEEM TRADING COMPANY LIMITED,

(a.k.a. MANAGING COMPANY TATBURNEFT

(Linked To: REDIN EXCHANGE).

Hong Kong, China; Secondary sanctions risk:

LLC), Ul. Musy Dzhalilya D. 51, Almetevsk

TASHILAT SARL (a.k.a. AL TASHEELAT

section 1(b) of Executive Order 13224, as

423450, Russia; Secondary sanctions risk: See

COMPANY LLC (Arabic: .ﻡ.ﻡ.ﺵ ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻛﺮﺷ);

amended by Executive Order 13886;

Section 11 of Executive Order 14024.;

a.k.a. "TASHILAT"), Hadi Nasralla Street, Bourj

Organization Established Date 07 Oct 2013;

Organization Established Date 12 Feb 2008;

Barajneh, Baabda, Lebanon; Additional

Company Number 1976604 (Hong Kong)

Organization Type: Support activities for

Sanctions Information - Subject to Secondary

[SDGT] (Linked To: GUANGZHOU TASNEEM

petroleum and natural gas extraction; Tax ID

Sanctions Pursuant to the Hizballah Financial

TRADING COMPANY LIMITED).

No. 1644047828 (Russia); Government Gazette

Sanctions Regulations; Secondary sanctions

TASNIM CULTURAL INSTITUTION

Number 83471332 (Russia); Registration

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

ORGANIZATION (Arabic: ﻥﺍﺯﺎﺳ ﯽﺗﺁ ﻪﺴﺳﻮﻣ

Number 1081644000492 (Russia) [RUSSIA-

amended by Executive Order 13886;

ﻢﯿﻨﺴﺗ ﮓﻨﻫﺮﻓ) (a.k.a. ATI SAZAN FARHANG

EO14024].

Organization Established Date 18 Oct 2006;

TASNIM INSTITUTE; a.k.a. TASNIM NEWS

TATES DESARROLLO, S.A. DE C.V., Mexico

Registration Number 2008980 (Lebanon)

AGENCY (Arabic: ﻢﯿﻨﺴﺗ ﯼﺭﺍﺰﮔﺮﺒﺧ)), South Side

City, Mexico; Folio Mercantil No. 345497

[SDGT] (Linked To: JAMIL, Nehme Ahmad;

First Floor, 2 Plaque 12 Pourfallah Street-

(Mexico) [SDNTK].

Linked To: YAZBECK, Ahmad Mohamad;

Shahid Doctor Hassan Azdi St, Tehran, Iran;

TATMADAW (a.k.a. MINISTRY OF DEFENCE

Linked To: AL-SHAMI, Husayn).

Website www.tasnimnews.com; Additional

OF BURMA; a.k.a. MINISTRY OF DEFENSE

TASIN AL-QURAN ABU HAMZA (a.k.a. GANJ

Sanctions Information - Subject to Secondary

OF BURMA), Building 24, Nay Pyi Taw, Burma;

MADRASSA; a.k.a. GANJOO MADRASSA;

Sanctions; National ID No. 10320794964 (Iran);

Organization Established Date 01 Aug 1937;

a.k.a. JAMIA MADRASSA DUR UL KORAN

Business Registration Number 29478 (Iran)

Target Type Government Entity [BURMA-

WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-

[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC

EO14014].

WAL-HADITH MADRASSA; a.k.a. MADRASA

REVOLUTIONARY GUARD CORPS).

TATRIEV, Muslim Barisovich (Cyrillic: ТАТРИЕВ,

TALEEMUL QURAN WAL HADITH; a.k.a.

TASNIM NEWS AGENCY (Arabic: ﻢﯿﻨﺴﺗ ﯼﺭﺍﺰﮔﺮﺒﺧ)

Муслим Барисович), Russia; DOB 11 Jan

MADRASA TALEEMUL QURAN WAL

(a.k.a. ATI SAZAN FARHANG TASNIM

1980; nationality Russia; Gender Male;

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

INSTITUTE; a.k.a. TASNIM CULTURAL

Secondary sanctions risk: See Section 11 of

MOW-YA MADRASSA; a.k.a. TALALIM

INSTITUTION ORGANIZATION (Arabic: ﻪﺴﺳﻮﻣ

Executive Order 14024.; Member of the State

QURAN MADRASSA; a.k.a. TALEEM UL-

ﻢﯿﻨﺴﺗ ﮓﻨﻫﺮﻓ ﻥﺍﺯﺎﺳ ﯽﺗﺁ)), South Side First Floor,

Duma of the Federal Assembly of the Russian

QURAN MADRASSA), Gunj Gate, Phandu

2 Plaque 12 Pourfallah Street-Shahid Doctor

Federation (individual) [RUSSIA-EO14024].

Road, Peshawar, Pakistan; Near the Baron

Hassan Azdi St, Tehran, Iran; Website

TATULIAN, Ruben Albertovich (Cyrillic:

Gate, Ganj area, Peshawar, Pakistan; Lahori

www.tasnimnews.com; Additional Sanctions

ТАТУЛЯН, РУБЕН АЛЬБЕРТОВИЧ) (a.k.a.

and Yaka Tote Rd. at the intersection near the

Information - Subject to Secondary Sanctions;

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,

October 22, 2025

- 2445 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Roberto Albertovich; a.k.a. KARAKEYAN,

information: BANKING TRANSACTIONS. Sec.

OTVETSTVENNOSTYU BELKAZTRANS

Ruben Albertovich; a.k.a. TATULYAN, Ruben

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

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"

BLOCKING PROPERTY AND INTERESTS IN

ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);

(Cyrillic: "РОБСОН")), Trident Grand

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

a.k.a. OOO BELKAZTRANS (Cyrillic: ООО

Residence, Unit 604, Dubai Marina, Dubai

13846 information: IMPORT SANCTIONS.

БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS

93743, United Arab Emirates; DOB 08 Dec

Sec. 5(a)(vi); Passport A37848244 (Iran);

(Cyrillic: ТАА БЕЛКАЗТРАНС)), pr-t

1969; POB Sochi, Russia; Gender Male;

Director of SPI International (individual) [IRAN-

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk

Passport 710091868 (Russia); Tax ID No.

EO13846] (Linked To: SPI INTERNATIONAL).

220020, Belarus (Cyrillic: пр-т Победителей, д.

231704411067 (Russia); Identification Number

TAVALLAEI, Mohammad Hasan (a.k.a. TOULAI,

20 корпус 3, пом. 215, г. Минск 220020,

312236712500061 (Russia); alt. Identification

Mohammad Hassan (Arabic: ﯽﺋﻻﻮﺗ ﻦﺴﺣ ﺪﻤﺤﻣ);

Belarus); Organization Established Date 26 Oct

Number 0184214173 (Russia) (individual)

a.k.a. TOULAI, Mohammadhassan), Iran; DOB

2010; Registration Number 191434523

[TCO] (Linked To: VESNA HOTEL AND SPA;

21 Mar 1950 to 20 Mar 1951; citizen Iran;

(Belarus) [BELARUS].

Linked To: NOVYI VEK - MEDIA; Linked To:

Gender Male; Executive Order 13846

TAVARYSTVA Z ABMEZHAVANAY

THIEVES-IN-LAW).

information: FOREIGN EXCHANGE. Sec.

ADKAZNASTSYU BREMINA GRUP (Cyrillic:

TATULYAN, Ruben Albertovich (a.k.a.

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

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,

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

АДКАЗНАСЦЮ БРЭМІНА ГРУП) (a.k.a.

Roberto Albertovich; a.k.a. KARAKEYAN,

Executive Order 13846 information: BLOCKING

BREMINO GROUP LLC; a.k.a. LIMITED

Ruben Albertovich; a.k.a. TATULIAN, Ruben

PROPERTY AND INTERESTS IN PROPERTY.

LIABILITY COMPANY BREMINO GROUP;

Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН

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

a.k.a. OBSHCHESTVO S OGRANNICHENOY

АЛЬБЕРТОВИЧ); a.k.a. "ROBIK"; a.k.a.

information: IMPORT SANCTIONS. Sec.

OTVETSTVENNOSTYU BREMINO GRUPP

"ROBSON" (Cyrillic: "РОБСОН")), Trident

5(a)(vi); National ID No. 1062579488 (Iran);

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Grand Residence, Unit 604, Dubai Marina,

Managing Director of Armed Forces Social

ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);

Dubai 93743, United Arab Emirates; DOB 08

Security Investment Company (individual)

a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО

Dec 1969; POB Sochi, Russia; Gender Male;

[IRAN-EO13846] (Linked To: ARMED FORCES

БРЕМИНО ГРУПП); a.k.a. TAA BREMINA

Passport 710091868 (Russia); Tax ID No.

SOCIAL SECURITY INVESTMENT

GRUP (Cyrillic: ТАА БРЭМІНА ГРУП)), ul.

231704411067 (Russia); Identification Number

COMPANY).

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,

312236712500061 (Russia); alt. Identification

TAVAN, Reshit (a.k.a. TAVAN, Resit); DOB 01

Orsha district, Vitebsk oblast 211004, Belarus

Number 0184214173 (Russia) (individual)

Jan 1977; nationality Turkey; Additional

(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.

[TCO] (Linked To: VESNA HOTEL AND SPA;

Sanctions Information - Subject to Secondary

Болбасово, Оршанский район, Витебская

Linked To: NOVYI VEK - MEDIA; Linked To:

Sanctions; Passport U06314813 (Turkey)

область 211004, Belarus); Organization

THIEVES-IN-LAW).

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

Established Date 05 Nov 2013; Registration

TAUBE PRECIOUS HK LIMITED, Unit 1107,

QESHM MADKANDALOO SHIPBUILDING

Number 691598938 (Belarus) [BELARUS-

11/F Fu Hang Industrial Building No. 1, Hok

COOPERATIVE CO).

EO14038].

Yuen Street, East Hung Hom, Kowloon, Hong

TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01

TAVARYSTVA Z ABMEZHAVANAY

Kong, China; Secondary sanctions risk: See

Jan 1977; nationality Turkey; Additional

ADKAZNASTSYU DUBAI VOTER FRONT

Section 11 of Executive Order 14024.;

Sanctions Information - Subject to Secondary

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Organization Established Date 26 Apr 2019;

Sanctions; Passport U06314813 (Turkey)

АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ) (f.k.a.

Company Number 2820898 (Hong Kong);

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

BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a.

Business Registration Number 70632538 (Hong

QESHM MADKANDALOO SHIPBUILDING

JOINT LIMITED LIABILITY COMPANY

Kong) [RUSSIA-EO14024].

COOPERATIVE CO).

BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ

TAUBER, Marina, Moldova; DOB 01 May 1986;

TAVANA, Ali Akbar Rezaei, Iran; DOB 23 Oct

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

POB Chisinau, Moldova; nationality Moldova;

1975; POB Tehran, Iran; nationality Iran;

ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);

Gender Female; Secondary sanctions risk: See

Additional Sanctions Information - Subject to

a.k.a. LIMITED LIABILITY COMPANY DUBAI

Section 11 of Executive Order 14024.

Secondary Sanctions; Gender Male; Passport

WATER FRONT; a.k.a. LLC DUBAI WATER

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

F19865800 (Iran) (individual) [IRAN-HR]

FRONT; a.k.a. OBSHCHESTVO S

SHOR, Ilan Mironovich).

(Linked To: IRANIAN MINISTRY OF

OGRANICHENNOY OTVETSTVENNOSTYU

TAUSA S.A. (f.k.a. TRANSPORTES AEREAS

INTELLIGENCE AND SECURITY).

DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО

UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS

TAVARYSTVA Z ABMEZHAVANAY

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

UNIDOS SELVA AMAZONICA S.A.), Calle

ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI

Soledad 111, Int. 302, Lima, Peru; RUC #

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР

20110372320 (Peru) [SDNTK].

АДКАЗНАСЦЮ БЕЛКАЗТРАНС) (a.k.a.

ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT

TAVAKKOLI, Hossein, Iran; DOB 21 Mar 1967;

BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС);

(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ)), ul.

citizen Iran; Gender Male; Executive Order

a.k.a. LIMITED LIABILITY COMPANY

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

13846 information: FOREIGN EXCHANGE.

BELKAZTRANS; a.k.a. LLC BELKAZTRANS;

Minsk 220114, Belarus (Cyrillic: ул. Петра

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

a.k.a. OBSHCHESTVO S OGRANICHENNOY

Мстиславца, д. 9, пом. 10 (кабинет 34), г.

October 22, 2025

- 2446 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Минск 220114, Belarus); Organization

INTER TOBACCO; f.k.a. JOINT LIMITED

OTVETSTVENNOSTYU SOKHRA GRUPP

Established Date 30 Mar 2004; Registration

LIABILITY COMPANY INTERDORS (Cyrillic:

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 190527399 (Belarus) [BELARUS-

СОВМЕСТНОЕ ОБЩЕСТВО С

ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);

EO14038].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

f.k.a. OBSCHESTVO S ORGANICHENNOY

TAVARYSTVA Z ABMEZHAVANAY

ИНТЕРДОРС); a.k.a. LIMITED LIABILITY

OTVETSTVENNOSTYU TIM INDASTRIAL

ADKAZNASTSYU EMIREITS BLYU SKAI

COMPANY INTER TOBACCO; a.k.a. LLC

SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

INTER TOBACCO; a.k.a. OBSHCHESTVO S

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

АДКАЗНАСЦЮ ЭМІРЭЙТС БЛЮ СКАЙ) (f.k.a.

OGRANICHENNOY OTVETSTVENNOSTYU

ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);

FOREIGN LIMITED LIABILITY COMPANY

INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С

a.k.a. OOO SOKHRA (Cyrillic: ООО СОХРА);

ZOMEX INVESTMENT (Cyrillic:

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA

ИНОСТРАННОЕ ОБЩЕСТВО С

ИНТЕР ТОБАККО); a.k.a. OOO INTER

(Cyrillic: ТАА СОХРА)), Zavodskaya st., d. 1k,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);

pom. 18, Bolbasovo, Vitebsk Oblast, Orsha

ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITED

a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА

District 211004, Belarus (Cyrillic: ул.

LIABILITY COMPANY EMIRATES BLUE SKY;

ІНТЭР ТАБАККА)), d. 131 (FEZ Minsk),

Заводская, д. 1к, пом. 18, Болбасово,

a.k.a. LLC EMIRATES BLUE SKY; a.k.a.

Novodvorskiy village, Novodvorskiy village

Витебская область, Оршанский район,

OBSHCHESTVO S OGRANICHENNOY

council, Minsk District, Minsk Oblast 223016,

211004, Belarus); Revolucyonnaya 17/19,

OTVETSTVENNOSTYU EMIREITS BLYU SKAI

Belarus (Cyrillic: д. 131 (СЭЗ Минск),

Office no. 22, Minsk 220030, Belarus;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Новодворский сельсовет, с/с Новодворский,

Organization Established Date 20 Oct 2014;

ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ

Минский район, Минская область 223016,

Registration Number 192363182 (Belarus)

СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI

Belarus); Organization Established Date 10 Oct

[BELARUS-EO14038] (Linked To: ZAITSAU,

(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.

2002; Registration Number 808000714

Aliaksandr Mikalaevich).

TAA EMIREITS BLYU SKAI (Cyrillic: ТАА

(Belarus) [BELARUS-EO14038].

TAVARYSTVA Z DADATKOVAY

ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BELNAFTAHAZ (Cyrillic:

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk

ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА З ДАДАТКОВАЙ

220076, Belarus (Cyrillic: ул. Петра

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ БЕЛНАФТАГАЗ) (a.k.a.

Мстиславца, д. 9, пом. 10-44, г. Минск

АДКАЗНАСЦЮ ІНТЭРСЭРВІС) (a.k.a.

ADDITIONAL LIABILITY COMPANY

220076, Belarus); Organization Established

INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.

BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;

Date 08 Sep 2008; Registration ID 191061449

LIMITED LIABILITY COMPANY

a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ

(Belarus) [BELARUS-EO14038].

INTERSERVICE; a.k.a. NOVOPOLOTSK

(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.

TAVARYSTVA Z ABMEZHAVANAY

LIMITED LIABILITY COMPANY

OBSHCHESTVO S DOPOLNITELNOY

ADKAZNASTSYU HARDSERVIS (Cyrillic:

INTERSERVICE; a.k.a. NOVOPOLOTSKOYE

OTVETSTVENNOSTYU BELNEFTEGAZ

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

OBSHCHESTVO S OGRANICHENNOY

(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ

АДКАЗНАСЦЮ ГАРДСЭРВІС) (f.k.a.

OTVESTVENNOSTYU INTERSERVIS (Cyrillic:

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);

BELSECURITYGROUP; a.k.a.

НОВОПОЛОЦКОЕ ОБЩЕСТВО С

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО

GARDSERVICE; f.k.a. LIMITED LIABILITY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ); a.k.a. TDA BELNAFTAHAZ

COMPANY BELSEKYURITIGRUPP (Cyrillic:

ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS

(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,

ОТВЕТСТВЕННОСТЬЮ

INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС);

Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68

БЕЛСЕКЬЮРИТИГРУПП); a.k.a.

a.k.a. "INTERSERVICE"; a.k.a. "LLC

(кабинет 1, 1 этаж), г. Минск 220088, Belarus);

OBSHCHESTVO S OGRANICHENNOY

INTERSERVICE"), ul. Molodezhnaya, d. 7,

Organization Established Date 23 Mar 1995;

OTVETSTVENNOSTYU GARDSERVIS

kom. 110, Novopolotsk, Vitebsk oblast 211440,

Registration Number 100878073 (Belarus)

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Belarus (Cyrillic: ул. Молодежная, д. 7, ком.

[BELARUS-EO14038].

ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);

110, г. Новополоцк, Витебская область

TAVIT HONG KONG CO LIMITED, Rm 1318-19,

a.k.a. OOO GARDSERVIS (Cyrillic: ООО

211440, Belarus); Organization Established

13/F Hollywood Plz, Mongkok, Hong Kong,

ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS

Date 13 May 1998; Registration Number

China; Secondary sanctions risk: See Section

(Cyrillic: ТАА ГАРДСЭРВІС)), Karvata St.,

300577484 (Belarus) [BELARUS-EO14038].

11 of Executive Order 14024.; Organization

Building 85, Minsk 220138, Belarus (Cyrillic: ул.

TAVARYSTVA Z ABMEZHAVANAY

Established Date 20 Oct 2022; Registration

Карвата, д. 85, Минск 220138, Belarus);

ADKAZNASTSYU SOKHRA (Cyrillic:

Number 74527016 (Hong Kong) [RUSSIA-

Organization Established Date 19 Nov 2019;

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

EO14024].

Registration Number 193344802 (Belarus)

АДКАЗНАСЦЮ СОХРА) (a.k.a.

TAVRIN, Ivan Vladimirovich (Cyrillic: ТАВРИН,

[BELARUS-EO14038].

OBSCHESTVO S OGRANICHENNOY

Иван Владимирович), Moscow, Russia; DOB

TAVARYSTVA Z ABMEZHAVANAY

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

01 Nov 1976; POB Moscow, Russia; nationality

ADKAZNASTSYU INTER TABAKKA (Cyrillic:

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; Gender Male; Secondary sanctions risk:

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.

See Section 11 of Executive Order 14024.; Tax

АДКАЗНАСЦЮ ІНТЭР ТАБАККА) (a.k.a.

OBSCHESTVO S ORGANICHENNOY

October 22, 2025

- 2447 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ID No. 772738304882 (Russia) (individual)

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

(Belgium); alt. Business Registration Number

[RUSSIA-EO14024].

AND THE LEVANT).

BE0686896689 (Belgium) [NPWMD] [IFSR]

TAWAFUK (a.k.a. TAWAFUK LLC; a.k.a.

TAWHID AND JIHAD BRIGADE (a.k.a. JANNAT

(Linked To: IRAN CENTRIFUGE

TAWAFUK LTD), Building 507, Public Street,

OSHIKLARI; a.k.a. KATIBAT AL TAWHID WAL

TECHNOLOGY COMPANY).

Dufa al-Shawk Yalda, Damascus, Syria;

JIHAD; a.k.a. KHATIBA AL-TAWHID WAL-

TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN

Additional Sanctions Information - Subject to

JIHAD; a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia;

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,

Secondary Sanctions; Secondary sanctions

Secondary sanctions risk: section 1(b) of

Colombia; NIT # 811041365-0 (Colombia)

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

Executive Order 13224, as amended by

[SDNT].

amended by Executive Order 13886;

Executive Order 13886 [SDGT].

TAY ZA, Htoo Htet (a.k.a. TAYZA, Htoo Htet),

Commercial Registry Number 10821 (Syria)

TAWHID WAL JIHAD IN WEST AFRICA (a.k.a.

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan

issued 26 Jun 2017 [SDGT] (Linked To: AL-

JAMAT TAWHID WAL JIHAD FI GARBI

1994; citizen Burma; Gender Male (individual)

BAZZAL, Muhammad Qasim).

AFRIQQIYA; a.k.a. MOVEMENT FOR

[BURMA-EO14014] (Linked To: ZA, Tay).

TAWAFUK LLC (a.k.a. TAWAFUK; a.k.a.

ONENESS AND JIHAD IN WEST AFRICA;

TAY ZA, Htoo Htwe (a.k.a. TAY ZA, Rachel;

TAWAFUK LTD), Building 507, Public Street,

a.k.a. MOVEMENT FOR UNITY AND JIHAD IN

a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,

Dufa al-Shawk Yalda, Damascus, Syria;

WEST AFRICA; a.k.a. UNITY MOVEMENT

Rachel), Burma; DOB 14 Sep 1996; nationality

Additional Sanctions Information - Subject to

FOR JIHAD IN WEST AFRICA; a.k.a.

Burma; Gender Female (individual) [BURMA-

Secondary Sanctions; Secondary sanctions

"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),

EO14014] (Linked To: ZA, Tay).

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

Gao, Mali; Bourem, Mali; Secondary sanctions

TAY ZA, Pyae Phyo (a.k.a. TAY ZA, Pye Phyo;

amended by Executive Order 13886;

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

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan

Commercial Registry Number 10821 (Syria)

amended by Executive Order 13886 [SDGT].

1987; POB Burma; nationality Burma; Gender

issued 26 Jun 2017 [SDGT] (Linked To: AL-

TAWU BVBA (f.k.a. METAALKUNDE BV; a.k.a.

Male (individual) [BURMA-EO14014] (Linked

BAZZAL, Muhammad Qasim).

TAWU BVBA MECHANICAL ENGINEERING

To: ZA, Tay).

TAWAFUK LTD (a.k.a. TAWAFUK; a.k.a.

AND TRADING COMPANY; a.k.a. TAWU

TAY ZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

TAWAFUK LLC), Building 507, Public Street,

MECHANICAL ENGINEERING AND TRADING

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan

Dufa al-Shawk Yalda, Damascus, Syria;

COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,

1987; POB Burma; nationality Burma; Gender

Additional Sanctions Information - Subject to

2230 Herselt, Belgium; Additional Sanctions

Male (individual) [BURMA-EO14014] (Linked

Secondary Sanctions; Secondary sanctions

Information - Subject to Secondary Sanctions;

To: ZA, Tay).

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

V.A.T. Number BE0686.896.689 (Belgium);

TAY ZA, Rachel (a.k.a. TAY ZA, Htoo Htwe;

amended by Executive Order 13886;

Business Registration Number 686896689

a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,

Commercial Registry Number 10821 (Syria)

(Belgium); alt. Business Registration Number

Rachel), Burma; DOB 14 Sep 1996; nationality

issued 26 Jun 2017 [SDGT] (Linked To: AL-

BE0686896689 (Belgium) [NPWMD] [IFSR]

Burma; Gender Female (individual) [BURMA-

BAZZAL, Muhammad Qasim).

(Linked To: IRAN CENTRIFUGE

EO14014] (Linked To: ZA, Tay).

TAWASUL COMPANY (a.k.a. AL-TAWASUL

TECHNOLOGY COMPANY).

TAYLOR, Jina (a.k.a. LIU, Jingping (Chinese

COMPANY; a.k.a. TAWASUL FINANCIAL

TAWU BVBA MECHANICAL ENGINEERING

Simplified: 刘京平)), 21 Angullia Park #27-03,

EXCHANGE; a.k.a. TAWASUL HAWALA

AND TRADING COMPANY (f.k.a.

Singapore 239974, Singapore; 98/273 31H2

COMPANY), Harim, Syria; Secondary sanctions

METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a.

Reflection Jomtien Beach, Pattaya Condo Na

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

TAWU MECHANICAL ENGINEERING AND

Jomtien Sattahip, Chonburi 20250, Thailand; 8-

amended by Executive Order 13886 [SDGT]

TRADING COMPANY; a.k.a. "TAWU"),

102 Baihewan Tongzhou District, Beijing,

(Linked To: ISLAMIC STATE OF IRAQ AND

Bleidenhoek 34, 2230 Herselt, Belgium;

China; Tong Zhou Qu K2 Bai He Wan 8 Hao

THE LEVANT).

Additional Sanctions Information - Subject to

Lou 102, Beijing 100000, China; DOB 11 Jul

TAWASUL FINANCIAL EXCHANGE (a.k.a. AL-

Secondary Sanctions; V.A.T. Number

1965; POB Hunan, China; nationality China; alt.

TAWASUL COMPANY; a.k.a. TAWASUL

BE0686.896.689 (Belgium); Business

nationality Saint Kitts and Nevis; Gender

COMPANY; a.k.a. TAWASUL HAWALA

Registration Number 686896689 (Belgium); alt.

Female; Passport EA98197210 (China); alt.

COMPANY), Harim, Syria; Secondary sanctions

Business Registration Number BE0686896689

Passport RE0124671 (Saint Kitts and Nevis)

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

(Belgium) [NPWMD] [IFSR] (Linked To: IRAN

issued 13 May 2022 expires 12 May 2032;

amended by Executive Order 13886 [SDGT]

CENTRIFUGE TECHNOLOGY COMPANY).

National ID No. 110108196507116061 (China)

(Linked To: ISLAMIC STATE OF IRAQ AND

TAWU MECHANICAL ENGINEERING AND

(individual) [CYBER2].

THE LEVANT).

TRADING COMPANY (f.k.a. METAALKUNDE

TAYLOR, Mark (a.k.a. TAYLOR, Mark John;

TAWASUL HAWALA COMPANY (a.k.a. AL-

BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA

a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-

TAWASUL COMPANY; a.k.a. TAWASUL

MECHANICAL ENGINEERING AND TRADING

RAHMAN, Mark John"; a.k.a. "DANIEL,

COMPANY; a.k.a. TAWASUL FINANCIAL

COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,

Mohammad"; a.k.a. "DANIEL, Muhammad"),

EXCHANGE), Harim, Syria; Secondary

2230 Herselt, Belgium; Additional Sanctions

Raqqa, Syria; DOB 1972 to 1974; POB New

sanctions risk: section 1(b) of Executive Order

Information - Subject to Secondary Sanctions;

Zealand; nationality New Zealand; Gender

13224, as amended by Executive Order 13886

V.A.T. Number BE0686.896.689 (Belgium);

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

Business Registration Number 686896689

October 22, 2025

- 2448 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13224, as amended by

Burma; DOB 14 Sep 1996; nationality Burma;

SYSTEMS BANK CLOSED JOINT STOCK

Executive Order 13886 (individual) [SDGT].

Gender Female (individual) [BURMA-EO14014]

COMPANY), Ul. 2nd Khutorskaya, 38A, building

TAYLOR, Mark John (a.k.a. TAYLOR, Mark;

(Linked To: ZA, Tay).

26, Moscow 127287, Russia; SWIFT/BIC

a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-

TAYZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

TICSRUMM; Website www.tinkoff.ru;

RAHMAN, Mark John"; a.k.a. "DANIEL,

a.k.a. TAY ZA, Pye Phyo), Burma; DOB 29 Jan

Secondary sanctions risk: See Section 11 of

Mohammad"; a.k.a. "DANIEL, Muhammad"),

1987; POB Burma; nationality Burma; Gender

Executive Order 14024.; alt. Secondary

Raqqa, Syria; DOB 1972 to 1974; POB New

Male (individual) [BURMA-EO14014] (Linked

sanctions risk: Ukraine-/Russia-Related

Zealand; nationality New Zealand; Gender

To: ZA, Tay).

Sanctions Regulations, 31 CFR 589.201 and/or

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

TAYZA, Rachel (a.k.a. TAY ZA, Htoo Htwe; a.k.a.

589.209; Target Type Financial Institution; Tax

Executive Order 13224, as amended by

TAY ZA, Rachel; a.k.a. TAYZA, Htoo Htwe),

ID No. 7710140679 (Russia); Identification

Executive Order 13886 (individual) [SDGT].

Burma; DOB 14 Sep 1996; nationality Burma;

Number TQWL8F.99999.SL.643 (Russia);

TAYMAZOV, Artur Borisovich (Cyrillic:

Gender Female (individual) [BURMA-EO14014]

Legal Entity Number

ТАЙМАЗОВ, Артур Борисович), Russia; DOB

(Linked To: ZA, Tay).

2534000KL0PLD6KG7T76; Registration

20 Jul 1979; nationality Russia; Gender Male;

TAZAMONI REZA SAKAN DASTGIRI VA

Number 1027739642281 (Russia) [UKRAINE-

Secondary sanctions risk: See Section 11 of

SHORAK (a.k.a. JOINT PARTNERSHIP OF

EO13662] [RUSSIA-EO14024].

Executive Order 14024.; Member of the State

REZA SAKAN DASTGIRI AND ASSOCIATES;

TBS SEMI (a.k.a. LIMITED LIABILITY

Duma of the Federal Assembly of the Russian

a.k.a. REZA SAKAN DASTGIRI AND

COMPANY TBS), Ul. Kievskaya D. 7, Et 4,

Federation (individual) [RUSSIA-EO14024].

PARTNERS LIABILITY PARTNERSHIP; a.k.a.

Komnata 8, Moscow 121059, Russia; Nizhny

TAYMYRNEFTEGAZ-PORT (a.k.a.

REZA SAKAN DASTGIRI AND PARTNERS

Susalny Lane 5, Building 4, Moscow 105064,

OBSHCHESTVO S OGRANICHENNOI

MAKU FREE ZONE TAZAMONI COMPANY;

Russia; Secondary sanctions risk: See Section

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-

a.k.a. "SAKAN EXCHANGE"), No. 22, First

11 of Executive Order 14024.; Organization

PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT

Floor, Islaelzadeh Building, Shahid Javad

Established Date 22 Feb 2012; Tax ID No.

(Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

Ghanbari Street, Bazargan, Maku Free Trade

7730660563 (Russia); Registration Number

a.k.a. TAIMYRNEFTEGAZ-PORT LLC), Office

Zone, West Azerbaijan, Iran; Unit 22, Bostan

1127746120622 (Russia) [RUSSIA-EO14024].

307, Building 4, Dalnyaya Street, Dudinka,

Building, Shahid Javad Ghanbari Street,

TBSS LIMITED LIABILITY COMPANY (a.k.a.

Taimyrski Dolgano-Nenetski District,

Bazargan, Maku, West Azerbaijan, Iran;

COMPANY LIMITED TBSS), Ul. Smolnaya D.

Krasnoyarsk Territory 647000, Russia;

Secondary sanctions risk: section 1(b) of

12, Pom. 4, Moscow 125493, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

Executive Order 13886; National ID No.

Executive Order 14024.; Tax ID No.

2469003922 (Russia); Registration Number

14003282053 (Iran); Business Registration

7716030866 (Russia); Registration Number

1182468045671 (Russia) [RUSSIA-EO14024].

Number 905 (Iran) [SDGT] [IFSR] (Linked To:

1027700043832 (Russia) [RUSSIA-EO14024].

TAYSAEV, Kazbek Kutsukovich (a.k.a. TAISAEV,

DASTGIRI, Reza Sakan).

TC NORD PROJECT (a.k.a. LLC TC NORD

Kazbek Kutsukovich; a.k.a. TAISAYEV,

TAZAMONI VAKILI AND PARTNERS (a.k.a.

PROJECT; a.k.a. NORD PROJECT LLC

Kazbek), Russia; DOB 12 Feb 1967; POB

ATLAS CURRENCY EXCHANGE; a.k.a.

TRANSPORT COMPANY; a.k.a. TK NORD

Chikola, North Ossetia, Russia; nationality

ATLAS EXCHANGE; a.k.a. VAKILI JOINT

PROJECT; a.k.a. "LLC NORD PROJECT";

Russia; Gender Male; Secondary sanctions risk:

PARTNERSHIP), No. 77, Commercial Center

a.k.a. "NORD PROJECT"), Office 410, 47

See Section 11 of Executive Order 14024.;

Market (Bazar Markazi Tejari), Ferdosi Street,

Uritskogo St, Arkhangelsk 163060, Russia;

Member of the State Duma of the Federal

Kish Island, Iran; Website www.atlassarafi.com;

Office 335H, Liter A, Prospekt Leninskiy 153,

Assembly of the Russian Federation (individual)

Additional Sanctions Information - Subject to

St. Petersburg 196247, Russia; Office 308,

[RUSSIA-EO14024].

Secondary Sanctions; Secondary sanctions

House 71 Korpus 1, Naberezhnaya Severnoy

TAYSIR, Hajji (a.k.a. AL-JABURI, Mu'taz Numan

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

Dviny, Arkhangelsk 163069, Russia; Secondary

'Abd Nayf; a.k.a. AL-JABURI, Mutazz Numan

amended by Executive Order 13886 [SDGT]

sanctions risk: See Section 11 of Executive

Abid Nayif; a.k.a. NAIF, Mutaaz Numan 'Abd;

[IFSR] (Linked To: ANSAR EXCHANGE).

Order 14024.; Tax ID No. 2901201732 (Russia);

a.k.a. NAYIF, Mutaz Muaman Abed), Syria;

TAZUTDINOV, Ildar Rashitovich (a.k.a.

Identification Number IMO 5825809 [RUSSIA-

DOB 1987; POB Sudayrah, Sharqat, Salah ad-

"TAZUTDINOV, Ildar"), Tatarstan, Russia; DOB

EO14024].

Din Province, Iraq; nationality Iraq; Gender

01 Oct 1977; nationality Russia; Gender Male;

TC SHIPPING COMPANY LIMITED, Diagoras

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

Secondary sanctions risk: See Section 11 of

House, 7th Floor, 16 Panteli Katelari Street,

Executive Order 13224, as amended by

Executive Order 14024.; Passport 757011338

Nicosia 1097, Cyprus; Additional Sanctions

Executive Order 13886 (individual) [SDGT].

(Russia) expires 21 Feb 2028; National ID No.

Information - Subject to Secondary Sanctions;

TAYZA, Htoo Htet (a.k.a. TAY ZA, Htoo Htet),

9201516121 (Russia) (individual) [RUSSIA-

Telephone (357)(22660766); Fax

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan

EO14024] (Linked To: JOINT STOCK

(357)(22668608) [IRAN] (Linked To: NATIONAL

1994; citizen Burma; Gender Male (individual)

COMPANY SPECIAL ECONOMIC ZONE OF

IRANIAN TANKER COMPANY).

[BURMA-EO14014] (Linked To: ZA, Tay).

INDUSTRIAL PRODUCTION ALABUGA).

TCH CONSULTANCY, 119 Al Bateen Street, Al

TAYZA, Htoo Htwe (a.k.a. TAY ZA, Htoo Htwe;

T-BANK (a.k.a. JSC TINKOFF BANK; a.k.a.

Bateen, Abu Dhabi, United Arab Emirates;

a.k.a. TAY ZA, Rachel; a.k.a. TAYZA, Rachel),

KHIMMASHBANK; a.k.a. TINKOFF CREDIT

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 2449 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; License CN-3929524

TORGOVYI DOM KHIMMED (Cyrillic:

ОРДЖОНИКИДЗЕ, Д. 2А, КОРОЛЁВ,

(United Arab Emirates); Economic Register

ТОРГОВЫЙ ДОМ ХИММЕД)), Kashirskoe

МОСКОВСКАЯ ОБЛАСТЬ 141076, Russia);

Number (CBLS) 11632699 (United Arab

Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow

Website www.trv-e.ru; Secondary sanctions

Emirates) [RUSSIA-EO14024].

115230, Russia; Website chimmed.ru;

risk: See Section 11 of Executive Order 14024.;

TCHAD, Mustapha (a.k.a. CHAD, Mustapha);

Secondary sanctions risk: See Section 11 of

Organization Established Date 25 Dec 2006;

DOB 01 Jan 1978; nationality Chad; Secondary

Executive Order 14024.; Organization

Tax ID No. 5018205784 (Russia); Government

sanctions risk: section 1(b) of Executive Order

Established Date 15 Jun 2009; Tax ID No.

Gazette Number 46252304 (Russia); Business

13224, as amended by Executive Order 13886

7724709468 (Russia); Government Gazette

Registration Number 1205000099941 (Russia)

(individual) [SDGT] (Linked To: BOKO

Number 62112778 (Russia); Business

[RUSSIA-EO14024].

HARAM).

Registration Number 1097746351504 (Russia)

TDA BELNAFTAHAZ (Cyrillic: ТДА

TCHUI, Mathieu Ngudjolo (a.k.a. CUI

[RUSSIA-EO14024].

БЕЛНАФТАГАЗ) (a.k.a. ADDITIONAL

NGUDJOLO; a.k.a. NGUDJOLO CHUI,

TD KYUTEK OOO (a.k.a. LIMITED LIABILITY

LIABILITY COMPANY BELNEFTEGAZ; a.k.a.

Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.

COMPANY TRADE HOUSE KYUTEK (Cyrillic:

ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;

NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. BELNEFTEGAZ (Cyrillic:

Matthieu Cui); DOB 08 Oct 1970; POB Bunia,

ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ

БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO S

Ituri District, DRC; nationality Congo,

КЬЮТЭК); a.k.a. LLC TD KYUTEK; a.k.a. TH

DOPOLNITELNOY OTVETSTVENNOSTYU

Democratic Republic of the (individual)

QTECH LLC), D. 36, Str. 2, Etazh 7 Komn 63,

BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С

[DRCONGO].

Ul. Ryabinovaya, Moscow 121471, Russia;

ДОПОЛНИТЕЛЬНОЙ

TD ESKO LIMITED (a.k.a. LLC TRADING

Secondary sanctions risk: See Section 11 of

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);

HOUSE ENERGOSPETSKOMPLEKT; a.k.a.

Executive Order 14024.; Tax ID No.

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО

TRADING HOUSE ESKO), Ul. Pionerskaya,

7729490282 (Russia); Registration Number

БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z

Floor / Pomesch Polupodval, Lit. A., Kom. 10-

1167746094284 (Russia) [RUSSIA-EO14024].

DADATKOVAY ADKAZNASTSYU

12, Krasnogorsk 143402, Russia;

TD SIMMETRON EK OOO (a.k.a. TH

BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З

Promyshlennaya St., House 16A, Yaroslavl

SYMMETRON ELECTRONIC COMPONENTS;

ДАДАТКОВАЙ АДКАЗНАСЦЮ

150064, Russia; Ul. Gilyarovskogo, Dom 51,

a.k.a. TORGOVYI DOM SIMMETRON

БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68

Moscow 129110, Russia; Secondary sanctions

ELEKTRONNYE KOMPONENTY), Sh.

(kabinet 1, 1st floor), Minsk 220088, Belarus

risk: See Section 11 of Executive Order 14024.;

Leningradskoe d. 69, korp. 1, Moscow 125445,

(Cyrillic: ул. Азгура, д. 5, пом. 68 (кабинет 1, 1

Tax ID No. 7702790095 (Russia); Registration

Russia; Secondary sanctions risk: See Section

этаж), г. Минск 220088, Belarus); Organization

Number 1127746401419 (Russia) [RUSSIA-

11 of Executive Order 14024.; Tax ID No.

Established Date 23 Mar 1995; Registration

EO14024].

7743581260 (Russia); Registration Number

Number 100878073 (Belarus) [BELARUS-

TD KHIMMED (Cyrillic: ТД ХИММЕД) (a.k.a.

1057749709380 (Russia) [RUSSIA-EO14024].

EO14038].

OBSHCHESTVO S OGRANICHENNOI

TD TERRA STAL (a.k.a. LIMITED LIABILITY

TDPMOLDS, China; Website

OTVETSTVENNOSTYU TORGOVY DOM

COMPANY TERRA STAL GRUPP (Cyrillic:

www.tdpmolds.com; Email Address

KHIMMED (Cyrillic: ОБЩЕСТВО С

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

sale@tdpmolds.com; Trademark number

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОТВЕТСТВЕННОСТЬЮ ТЕРРА СТАЛ

38266997 (China) [ILLICIT-DRUGS-EO14059].

ТОРГОВЫЙ ДОМ ХИММЕД); a.k.a. TD

ГРУПП)), Room 30, Suite XXXV, Floor 5, 40

TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,

KHIMMED OOO (Cyrillic: OOO ТД ХИММЕД);

Bolshoy Boulevard, Skolkovo Innovation

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung

a.k.a. TORGOVYI DOM KHIMMED (Cyrillic:

Center, Moscow 121205, Russia; Secondary

Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.

ТОРГОВЫЙ ДОМ ХИММЕД)), Kashirskoe

sanctions risk: See Section 11 of Executive

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow

Order 14024.; Tax ID No. 9710069317 (Russia);

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

115230, Russia; Website chimmed.ru;

Registration Number 1187746865822 (Russia)

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024].

ELECTRONIC INDUSTRY CO., LTD., Yangon,

Executive Order 14024.; Organization

TD ZVEZDA-STRELA OOO (a.k.a.

Burma; c/o HONG PANG GEMS &

Established Date 15 Jun 2009; Tax ID No.

AKTSIONERNOE OBSCHCHESTVO TRV

JEWELLERY COMPANY LIMITED, Mandalay,

7724709468 (Russia); Government Gazette

INZHINIRING; a.k.a. JOINT STOCK COMPANY

Burma; c/o HONG PANG GENERAL TRADING

Number 62112778 (Russia); Business

TOGOVIY DOM ZVEZDA-STRELA; a.k.a. TRV

COMPANY, LIMITED, Kyaington, Burma; c/o

Registration Number 1097746351504 (Russia)

ENGINEERING JSC (Cyrillic: ОБЩЕСТВО С

HONG PANG LIVESTOCK DEVELOPMENT

[RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

COMPANY LIMITED, Burma; c/o HONG PANG

TD KHIMMED OOO (Cyrillic: OOO ТД ХИММЕД)

ТРВ-ИНЖИНИРИНГ); a.k.a. TRV

MINING COMPANY LIMITED, Yangon, Burma;

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

INZHINIRING AO (Cyrillic: AO ТРВ-

c/o HONG PANG TEXTILE COMPANY

OTVETSTVENNOSTYU TORGOVY DOM

ИНЖИНИРИНГ); a.k.a. ZVEZDA-STRELA

LIMITED, Yangon, Burma; c/o TET KHAM (S)

KHIMMED (Cyrillic: ОБЩЕСТВО С

TRADING HOUSE LLC (Cyrillic: ООО

PTE. LTD., Singapore; c/o TET KHAM

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ТОРГОВЫЙ ДОМ ЗВЕЗДА-СТРЕЛА)), ul.

CONSTRUCTION COMPANY LIMITED,

ТОРГОВЫЙ ДОМ ХИММЕД); a.k.a. TD

Ordzhonikidze, D. 2A, Korolev, Moscow Oblast

Mandalay, Burma; c/o TET KHAM GEMS CO.,

KHIMMED (Cyrillic: ТД ХИММЕД); a.k.a.

141076, Russia (Cyrillic: УЛ

LTD., Yangon, Burma; No. 7 Oo Yim Road

October 22, 2025

- 2450 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kamayut TSP, Rangoon, Burma; 7, Corner of

Registration Number 1067757986493 (Russia)

TECHNOLOGICAL SYSTEMS AND SERVICE

Inya Road and Oo Yin street, Kamayut

[RUSSIA-EO14024].

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Township, Rangoon, Burma; The Anchorage,

TECHNICAL RECONNAISSANCE BUREAU

OTVETSTVENNOSTIU

Alexandra Road, Apt. 370G, Cowry Building

(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD

TEKHNOLOGICHESKIE SISTEMY I SERVIS;

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

a.k.a. "OOO TSS"), 19 Smoliachkova Ul, Litera

Township, Rangoon, Burma; 11 Ngu Shwe Wah

3RD TECHNICAL SURVEILLANCE BUREAU;

A, Office 611, Saint Petersburg 194044, Russia;

Road, Between 64th and 65th Streets, Chan

a.k.a. TECHNICAL RECONNAISSANCE

10 Avtomobilny Pr-d, Str. 8, Moscow 109052,

Mya Thar Zan Township, Mandalay, Burma;

TEAM; a.k.a. "THIRD BUREAU"), Korea, North;

Russia; Secondary sanctions risk: See Section

DOB 18 Jul 1965; Passport A043850 (Burma);

Secondary sanctions risk: North Korea

11 of Executive Order 14024.; Tax ID No.

National ID No. 029430 (Burma); alt. National

Sanctions Regulations, sections 510.201 and

7802876821 (Russia); Registration Number

ID No. 176089 (Burma); alt. National ID No.

510.210; Transactions Prohibited For Persons

1147847392791 (Russia) [RUSSIA-EO14024].

272851 (Singapore); alt. National ID No.

Owned or Controlled By U.S. Financial

TECHNOLOGIES SYSTEMS AND COMPLEXES

000016 (Burma) (individual) [SDNTK].

Institutions: North Korea Sanctions Regulations

LIMITED (a.k.a. OOO TEKHNOLOGII

TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB

section 510.214; Target Type Government

SISTEMY I KOMPLEKSY; a.k.a. "TSC LTD"),

Koh Kong, Cambodia; nationality Cambodia;

Entity [DPRK2].

Per. Perevedenovskii d. 21, str. 13, floor 1,

Gender Male (individual) [GLOMAG].

TECHNICAL RECONNAISSANCE TEAM (a.k.a.

pomeshch. 10, Moscow 105082, Russia;

TEACO (a.k.a. TOSEE EGHTESAD

3RD BUREAU OF THE RGB; a.k.a. 3RD

Secondary sanctions risk: See Section 11 of

AYANDEHSAZAN COMPANY; a.k.a. TOSEE

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

Executive Order 14024.; Tax ID No.

EQTESAD AYANDEHSAZAN COMPANY), 39

3RD TECHNICAL SURVEILLANCE BUREAU;

7701922888 (Russia); Registration Number

Gandhi Avenue, Tehran 1517883115, Iran;

a.k.a. TECHNICAL RECONNAISSANCE

1117746474010 (Russia) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

BUREAU; a.k.a. "THIRD BUREAU"), Korea,

TECHNOLOGY 5 CO., LIMITED (a.k.a.

Secondary Sanctions [IRAN].

North; Secondary sanctions risk: North Korea

OBSHCHESTVO S OGRANICHENNOI

TEAM MOHAMED'S RACING TEAM (a.k.a.

Sanctions Regulations, sections 510.201 and

OTVETSTVENNOSTYU TEKHNOLOGIYA 5;

"TEAM MOHAMED'S"), Guyana; Organization

510.210; Transactions Prohibited For Persons

a.k.a. TEKNOLOGIYA 5, OOO; a.k.a. "LIMITED

Established Date 2013; Organization Type:

Owned or Controlled By U.S. Financial

LIABILITY COMPANY GREEN CITY"), 12/1 str.

Activities of sports clubs [GLOMAG] (Linked To:

Institutions: North Korea Sanctions Regulations

1 pom. 38, ul. Krasnoprudnaya, Moscow

MOHAMED, Azruddin Intiaz).

section 510.214; Target Type Government

107140, Russia; Secondary sanctions risk: See

TEAMFORD ENTERPRISES LIMITED, 2nd

Entity [DPRK2].

Section 11 of Executive Order 14024.;

Floor, Eton Tower, 8 Hysan Avenue, Causeway

TECHNO ENERGY, S.A., Panama City, Panama;

Organization Established Date 19 Mar 2008;

Bay, Hong Kong, China; Additional Sanctions

Folio Mercantil No. 843504 (Panama)

Tax ID No. 7708666513 (Russia); Government

Information - Subject to Secondary Sanctions;

[VENEZUELA-EO13850].

Gazette Number 85670297 (Russia) [RUSSIA-

Organization Established Date 27 Jun 2014;

TECHNO TRANSPORTE ML, C.A., Av.

EO14024] (Linked To: HU, Xiaoxun).

C.R. No. 2113940 (Hong Kong) [IRAN-

Humboldt, Quinta San Jose, Local 23, Urb.

TECHNOLOGY AND DEVELOPMENT GROUP

EO13846] (Linked To: TRILIANCE

Bello Monte, Caracas, Venezuela; RIF # J-

LTD (a.k.a. T.D.G.), Centric House 390/391,

PETROCHEMICAL CO. LTD.).

29732032-6 (Venezuela) [SDNTK].

Strand, London, United Kingdom [IRAQ2].

TECHCRIM JOINT STOCK COMPANY (a.k.a.

TECHNOBEARING LIMITED COMPANY (a.k.a.

TECHNOLOGY BRIGHT INTERNATIONAL

CLOSED JOINT STOCK COMPANY

OOO TEKHNOBERING), Mitrofanyevskoe

LIMITED, Trust Company Complex, Ajeltake

TEKHKRIM (Cyrillic: ЗАКРЫТОЕ

Shosse, 10-2 Floor, BTS Troitskoe, Saint

Road, Ajeltake Island, Majuro MH96960,

АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕХКРИМ)), ul.

Petersburg 198095, Russia; PR-KT Stachek D.

Marshall Islands; Secondary sanctions risk:

Golyanski Poselok d. 8, Izhevsk 426063,

47, K. 2, Lit. Yu, Pomeshch 1, Saint Petersburg

section 1(b) of Executive Order 13224, as

Russia; Secondary sanctions risk: See Section

198097, Russia; 22 Ponse St., Southern Part of

amended by Executive Order 13886;

11 of Executive Order 14024.; Organization

the Goroleva Industrial Zone, Saint Petersburg

Commercial Registry Number 107346 (Marshall

Established Date 30 Jun 1997; Tax ID No.

188508, Russia; Secondary sanctions risk: See

Islands) [SDGT] (Linked To: ARTEMOV, Viktor

1835013146 (Russia); Registration Number

Section 11 of Executive Order 14024.; Tax ID

Sergiyovich).

1021801665896 (Russia) [RUSSIA-EO14024].

No. 7839371168 (Russia); Registration Number

TECHNOLOGY COOPERATION OFFICE (a.k.a.

TECHNICAL CENTER VINDEK LLC (a.k.a.

1079847124213 (Russia) [RUSSIA-EO14024].

CENTER FOR INNOVATION AND

LIMITED LIABILITY COMPANY TECHNICAL

TECHNOLAB (a.k.a. "TECHNO LAB"), Trabolsi

TECHNOLOGY COOPERATION; f.k.a. OFFICE

CENTER WINDEQ (Cyrillic: ОБЩЕСТВО С

Bldg, 2nd Floor, Main Road, Deir El Zahrani,

OF SCIENTIFIC AND INDUSTRIAL STUDIES;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Nabatieh, Lebanon; Registration ID 6000845

a.k.a. OFFICE OF SCIENTIFIC AND

ТЕХНИЧЕСКИЙ ЦЕНТР ВИНДЕК)), 1B/3

Nabatieh (Lebanon) [NPWMD] (Linked To:

TECHNICAL COOPERATION; f.k.a.

Pokrovskaya St., Office 69, Selkhoztekhnika

SCIENTIFIC STUDIES AND RESEARCH

PRESIDENCY OFFICE OF SCIENTIFIC AND

Square, Podolsk 142116, Russia; Secondary

CENTER; Linked To: NATIONAL STANDARDS

INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a.

sanctions risk: See Section 11 of Executive

AND CALIBRATION LABORATORY; Linked

"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,

Order 14024.; Tax ID No. 7726551240 (Russia);

To: HIGHER INSTITUTE OF APPLIED

Iran; Additional Sanctions Information - Subject

SCIENCE AND TECHNOLOGY).

to Secondary Sanctions [NPWMD] [IFSR].

October 22, 2025

- 2451 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TECHNOLOGY PLATFORM LIMITED LIABILITY

Section 11 of Executive Order 14024.; Tax ID

Col. Coto Cataluna, Puerta de Hierro, Zapopan,

COMPANY, ter. Innovatsionnogo Tsentra

No. 8330894846 (Turkey); Registration Number

Jalisco 45110, Mexico; Folio Mercantil No.

Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m

0833089484600001 (Turkey) [RUSSIA-

44444 (Mexico) [SDNTK].

3/1160/10, Moscow 121205, Russia; Secondary

EO14024].

TED TEKNOLOJI (a.k.a. TED TEKNOLOJI

sanctions risk: See Section 11 of Executive

TECHNOPARTNER TEKNOLOJI URUNLERI

GELISTIRME HIZMETLERI SANAYI TICARET

Order 14024.; Tax ID No. 9731064013 (Russia);

SAN VE TIC LTD STI (a.k.a.

ANONIM SIRKETI; a.k.a. TEDTEKNOLOJI),

Registration Number 1207700169269 (Russia)

TECHNOPARTNER TEKNOLOJI URUNLERI

Cobancesme Mah. Sanayi Cad. Nish

[RUSSIA-EO14024].

BILISIM SANAYI VE TICARET LIMITED

Residence D Blok, Kapi No. 44, D Daire No.

TECHNOLOGY RESEARCH CENTRE ANK LTD

SIRKETI), Koksalan Apartmani, Sehit Adem

173, Bahcelievler, Istanbul, Turkey; Secondary

(a.k.a. "NTTS ANK"), Per. Zelenkov D. 9, Lit. D,

Yavuz Sokak No: 6-28, Kizilay Mahallesi,

sanctions risk: section 1(b) of Executive Order

Pomeshch. 32,33, Saint Petersburg 194044,

Cankaya 06420, Turkey; Secondary sanctions

13224, as amended by Executive Order 13886;

Russia; Secondary sanctions risk: See Section

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 28 Aug 2019;

11 of Executive Order 14024.; Tax ID No.

Tax ID No. 8330894846 (Turkey); Registration

National ID No. 833094273300001 (Turkey);

7810398914 (Russia); Registration Number

Number 0833089484600001 (Turkey) [RUSSIA-

Trade License No. 205413-5 (Turkey) [SDGT]

1157847438781 (Russia) [RUSSIA-EO14024].

EO14024].

(Linked To: INFORMATICS SERVICES

TECHNOMAR (a.k.a. OBSHCHESTVO S

TECHNOPOLE COMPANY (a.k.a. LLC

CORPORATION).

OGRANICHENNOY OTVETSTVENNOSTYU

COMPANY TEKHNOPOL; a.k.a. LLC

TED TEKNOLOJI GELISTIRME HIZMETLERI

TEKHNOMAR; a.k.a. OOO TEKHNOMAR;

KOMPANIYA TEKHNOPOL), 5-183 Entuziastov

SANAYI TICARET ANONIM SIRKETI (a.k.a.

a.k.a. OOO TEXHOMAP; a.k.a. TEHNOMAR),

Str., Dubna 141980, Russia; Secondary

TED TEKNOLOJI; a.k.a. TEDTEKNOLOJI),

12 Aviamotornaya Street, Moscow, Russia; 29

sanctions risk: See Section 11 of Executive

Cobancesme Mah. Sanayi Cad. Nish

Entuziastov Highway, Floor 11, Moscow,

Order 14024.; Organization Established Date

Residence D Blok, Kapi No. 44, D Daire No.

Russia; Secondary sanctions risk: See Section

1992; Tax ID No. 5010027226 (Russia);

173, Bahcelievler, Istanbul, Turkey; Secondary

11 of Executive Order 14024.; Organization

Registration Number 1025001414283 (Russia)

sanctions risk: section 1(b) of Executive Order

Established Date 24 Mar 2016; Organization

[RUSSIA-EO14024].

13224, as amended by Executive Order 13886;

Type: Wholesale of other machinery and

TECHNOTAR ENGINEERING COMPANY,

Organization Established Date 28 Aug 2019;

equipment; Tax ID No. 7733276404 (Russia);

Number 10, Seventh Fath Street, 65 Metri Fath

National ID No. 833094273300001 (Turkey);

Registration Number 1167746298653 (Russia)

Highway, Tehran, Iran; Website

Trade License No. 205413-5 (Turkey) [SDGT]

[RUSSIA-EO14024].

www.tecnotar.com; Additional Sanctions

(Linked To: INFORMATICS SERVICES

TECHNOPARK MORDOVIA (a.k.a.

Information - Subject to Secondary Sanctions;

CORPORATION).

AVTONOMNOE UCHREZHDENIE

Secondary sanctions risk: section 1(b) of

TEDTEKNOLOJI (a.k.a. TED TEKNOLOJI; a.k.a.

TEKHNOPARK MORDOVIYA), ul. Lodygina D.

Executive Order 13224, as amended by

TED TEKNOLOJI GELISTIRME HIZMETLERI

3, Saransk 430034, Russia; Secondary

Executive Order 13886; National ID No.

SANAYI TICARET ANONIM SIRKETI),

sanctions risk: See Section 11 of Executive

1086165880 (Iran); Registration Number 13807

Cobancesme Mah. Sanayi Cad. Nish

Order 14024.; Tax ID No. 1326211834 (Russia);

(Iran) [SDGT] [IFSR] (Linked To: MEHR-E

Residence D Blok, Kapi No. 44, D Daire No.

Registration Number 1091326002020 (Russia)

EQTESAD-E IRANIAN INVESTMENT

173, Bahcelievler, Istanbul, Turkey; Secondary

[RUSSIA-EO14024].

COMPANY).

sanctions risk: section 1(b) of Executive Order

TECHNOPARK SKOLKOVO LIMITED LIABILITY

TECHNRAIZ (a.k.a. TEKHNRAIZ (Cyrillic:

13224, as amended by Executive Order 13886;

COMPANY (a.k.a. LIMITED LIABILITY

ТЕХНРАЙЗ); a.k.a. "TECHRISE LLC"), ul.

Organization Established Date 28 Aug 2019;

COMPANY SCIENCE AND TECHNOLOGY

Volochaevskaya d. 4, pomeshch. 1065, Kazan

National ID No. 833094273300001 (Turkey);

PARK SKOLKOVO; a.k.a. LLC TEKHNOPARK

420073, Russia; Secondary sanctions risk: See

Trade License No. 205413-5 (Turkey) [SDGT]

SKOLKOVO), 42 str 1 Skolkovo

Section 11 of Executive Order 14024.; alt.

(Linked To: INFORMATICS SERVICES

Innovatsionnogo Tsentra Territory, Bolshoy

Secondary sanctions risk: Ukraine-/Russia-

CORPORATION).

Boulevard, Moscow 121205, Russia; Secondary

Related Sanctions Regulations, 31 CFR

TEFCAS MARINE SDN. BHD., Unit 11-02, 11th

sanctions risk: See Section 11 of Executive

589.201 and/or 589.209; Tax ID No.

Floor, Menara TJB, No. 9, Jalan Syed Mohd

Order 14024.; Organization Established Date 31

1660316073 (Russia); Registration Number

Mufti, Johor Bahru 80000, Malaysia; 11-01,

Dec 2010; Tax ID No. 7701902970 (Russia);

1181690060540 (Russia) [UKRAINE-EO13662]

Jalan Balau 3, Taman Rinting, Masai, Johar

Registration Number 5107746075949 (Russia)

[RUSSIA-EO14024].

Bahru 81750, Malaysia; Website

[RUSSIA-EO14024].

TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE

tefcas.com.my; Secondary sanctions risk:

TECHNOPARTNER TEKNOLOJI URUNLERI

C.V., Blv. Agua Caliente No. 21, Col. Aviacion,

section 1(b) of Executive Order 13224, as

BILISIM SANAYI VE TICARET LIMITED

Tijuana, Baja California, Mexico; Blv. Agua

amended by Executive Order 13886;

SIRKETI (a.k.a. TECHNOPARTNER

Caliente No. 221, Col. Centro Zona Este,

Organization Established Date 2012;

TEKNOLOJI URUNLERI SAN VE TIC LTD

Tijuana, Baja California, Mexico; R.F.C.

Commercial Registry Number 1027592-D

STI), Koksalan Apartmani, Sehit Adem Yavuz

TDS021031UD6 (Mexico) [SDNTK].

(Malaysia); Registration Number 201201043116

Sokak No: 6-28, Kizilay Mahallesi, Cankaya

TECNOLOGIA OPTIMA CORPORATIVA S. DE

(Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id

06420, Turkey; Secondary sanctions risk: See

R.L. DE C.V., Vereda de la Codorniz, No. 100,

Ahmad Muhammad).

October 22, 2025

- 2452 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TEGRUS SYSTEMS INTEGRATOR (a.k.a. MP

Street, Martyred, Anoushirvani Alley, Tehran,

a.k.a. TEHRAN INTERNATIONAL

LIMITED LIABILITY COMPANY), Sh

Iran; Website www.tehrancement.com;

TRANSPORT CO), No. 108 Sepahbod Gharani

Kashirskoe D. 70/3, Moscow 115409, Russia;

Additional Sanctions Information - Subject to

St., Tehran, Iran; P.O. Box 15989-4554, Iran;

Secondary sanctions risk: See Section 11 of

Secondary Sanctions; National ID No.

118 Gharani Avenue, Tehran 15981, Iran;

Executive Order 14024.; Organization

10861081241 (Iran); Registration Number 4503

Jahad St., Km 9 Special Karaj Road, Tehran,

Established Date 17 Oct 2008; Organization

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

Iran; Kilometer 11, Karaj Special Road, End of

Type: Other information technology and

PARS MINING INDUSTRIES DEVELOPMENT

South Jihad, Tehran, Iran; Pasdaran Boulevard,

computer service activities; Tax ID No.

COMPANY).

Homa Hotel Way 3, 3 Delavaran, Sahel

7718726183 (Russia); Registration Number

TEHRAN CEMENT PUBLIC JOINT STOCK

Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran;

5087746253634 (Russia) [RUSSIA-EO14024].

COMPANY (a.k.a. TEHRAN CEMENT (Arabic:

Bushehr, Iran; Bazargan, Iran; Isfahan, Iran;

TEHNOGLOBAL SYSTEMS DOO BEOGRAD

ﻥﺍﺮﻬﺗ ﻥﺎﻤﻴﺳ); a.k.a. TEHRAN CEMENT

Incheh Borun, Iran; Jolfa, Iran; Sarakhs, Iran;

(a.k.a. CALIDUS TRADE DOO; a.k.a. CALIDUS

COMPANY), P.O. Box 11365-657, 5, Shahid

Khosravi, Iran; Additional Sanctions Information

TRADE DOO BEOGRAD), Maglajska 19 11000,

Anooshirvan Street, Ferdowsi Street-Shahid

- Subject to Secondary Sanctions; National ID

Beograd 6, Beograd, Serbia; Registration ID

Taghavi Street, Tehran 1145687813, Iran;

No. 10862037537 (Iran); Registration Number

20295066 (Serbia); Tax ID No. 105012258

Kooshk Avenue, The End Northern Arbab

4491 (Iran) [IRAN-EO13876] (Linked To:

[GLOMAG] (Linked To: TESIC, Slobodan).

Jamshid - 11365, P.O. Box, Tehran 11365657,

ISLAMIC REVOLUTION MOSTAZAFAN

TEHNOMAR (a.k.a. OBSHCHESTVO S

Iran; Tehran Cement Building, Ferdosi Avenue,

FOUNDATION).

OGRANICHENNOY OTVETSTVENNOSTYU

Shahid Taghavi Street, Martyred, Anoushirvani

TEHRAN PRISONS (a.k.a. TEHRAN PRISONS

TEKHNOMAR; a.k.a. OOO TEKHNOMAR;

Alley, Tehran, Iran; Website

AND SECURITY CORRECTIVE MEASURES

a.k.a. OOO TEXHOMAP; a.k.a. TECHNOMAR),

www.tehrancement.com; Additional Sanctions

DEPARTMENT (Arabic: ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

12 Aviamotornaya Street, Moscow, Russia; 29

Information - Subject to Secondary Sanctions;

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ); a.k.a. TEHRAN

Entuziastov Highway, Floor 11, Moscow,

National ID No. 10861081241 (Iran);

PRISONS ORGANIZATION; a.k.a. TEHRAN

Russia; Secondary sanctions risk: See Section

Registration Number 4503 (Iran) [IRAN-

PROVINCE PRISONS (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ

11 of Executive Order 14024.; Organization

EO13876] (Linked To: KAVEH PARS MINING

ﻥﺍﺮﻬﺗ); a.k.a. TEHRAN PROVINCE PRISONS

Established Date 24 Mar 2016; Organization

INDUSTRIES DEVELOPMENT COMPANY).

DEPARTMENT (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

Type: Wholesale of other machinery and

TEHRAN GOSTARESH COMPANY, P.J.S., No.

ﻥﺍﺮﻬﺗ)), Region 2, Saadat Abad, Kooye Faraz,

equipment; Tax ID No. 7733276404 (Russia);

24, 5th Alley, Khaled Eslamboli Street, Tehran

Tehran Province Prisons Department, Level 3,

Registration Number 1167746298653 (Russia)

1513643811, Iran; Additional Sanctions

Tehran 1982846176, Iran; Website

[RUSSIA-EO14024].

Information - Subject to Secondary Sanctions;

Tehranprisons.ir; Additional Sanctions

TEHRAN CEMENT (Arabic: ﻥﺍﺮﻬﺗ ﻥﺎﻤﻴﺳ) (a.k.a.

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions

TEHRAN CEMENT COMPANY; a.k.a. TEHRAN

Executive Order 13224, as amended by

[IRAN-HR].

CEMENT PUBLIC JOINT STOCK COMPANY),

Executive Order 13886 [SDGT] [NPWMD]

TEHRAN PRISONS AND SECURITY

P.O. Box 11365-657, 5, Shahid Anooshirvan

[IRGC] [IFSR].

CORRECTIVE MEASURES DEPARTMENT

Street, Ferdowsi Street-Shahid Taghavi Street,

TEHRAN INTERNATIONAL TRANSPORT CO

(Arabic: ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

Tehran 1145687813, Iran; Kooshk Avenue, The

(a.k.a. TARABARI BEYNOLMELALI TEHRAN

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ) (a.k.a. TEHRAN PRISONS; a.k.a.

End Northern Arbab Jamshid - 11365, P.O.

(Arabic: ﻥﺍﺮﻬﺗ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯼﺮﺑﺍﺮﺗ ﺖﮐﺮﺷ); a.k.a.

TEHRAN PRISONS ORGANIZATION; a.k.a.

Box, Tehran 11365657, Iran; Tehran Cement

TEHRAN INTERNATIONAL TRANSPORT

TEHRAN PROVINCE PRISONS (Arabic:

Building, Ferdosi Avenue, Shahid Taghavi

COMPANY), No. 108 Sepahbod Gharani St.,

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ); a.k.a. TEHRAN PROVINCE

Street, Martyred, Anoushirvani Alley, Tehran,

Tehran, Iran; P.O. Box 15989-4554, Iran; 118

PRISONS DEPARTMENT (Arabic: ﻞﮐ ﻩﺭﺍﺩﺍ

Iran; Website www.tehrancement.com;

Gharani Avenue, Tehran 15981, Iran; Jahad St.,

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ)), Region 2, Saadat Abad,

Additional Sanctions Information - Subject to

Km 9 Special Karaj Road, Tehran, Iran;

Kooye Faraz, Tehran Province Prisons

Secondary Sanctions; National ID No.

Kilometer 11, Karaj Special Road, End of South

Department, Level 3, Tehran 1982846176, Iran;

10861081241 (Iran); Registration Number 4503

Jihad, Tehran, Iran; Pasdaran Boulevard, Homa

Website Tehranprisons.ir; Additional Sanctions

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

Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd

Information - Subject to Secondary Sanctions

PARS MINING INDUSTRIES DEVELOPMENT

Floor, Unit 5, Bandar Abbas, Iran; Bushehr,

[IRAN-HR].

COMPANY).

Iran; Bazargan, Iran; Isfahan, Iran; Incheh

TEHRAN PRISONS ORGANIZATION (a.k.a.

TEHRAN CEMENT COMPANY (a.k.a. TEHRAN

Borun, Iran; Jolfa, Iran; Sarakhs, Iran; Khosravi,

TEHRAN PRISONS; a.k.a. TEHRAN PRISONS

CEMENT (Arabic: ﻥﺍﺮﻬﺗ ﻥﺎﻤﻴﺳ); a.k.a. TEHRAN

Iran; Additional Sanctions Information - Subject

AND SECURITY CORRECTIVE MEASURES

CEMENT PUBLIC JOINT STOCK COMPANY),

to Secondary Sanctions; National ID No.

DEPARTMENT (Arabic: ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

P.O. Box 11365-657, 5, Shahid Anooshirvan

10862037537 (Iran); Registration Number 4491

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ); a.k.a. TEHRAN

Street, Ferdowsi Street-Shahid Taghavi Street,

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

PROVINCE PRISONS (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ

Tehran 1145687813, Iran; Kooshk Avenue, The

REVOLUTION MOSTAZAFAN FOUNDATION).

ﻥﺍﺮﻬﺗ); a.k.a. TEHRAN PROVINCE PRISONS

End Northern Arbab Jamshid - 11365, P.O.

TEHRAN INTERNATIONAL TRANSPORT

DEPARTMENT (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

Box, Tehran 11365657, Iran; Tehran Cement

COMPANY (a.k.a. TARABARI BEYNOLMELALI

ﻥﺍﺮﻬﺗ)), Region 2, Saadat Abad, Kooye Faraz,

Building, Ferdosi Avenue, Shahid Taghavi

TEHRAN (Arabic: ﻥﺍﺮﻬﺗ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯼﺮﺑﺍﺮﺗ ﺖﮐﺮﺷ);

Tehran Province Prisons Department, Level 3,

October 22, 2025

- 2453 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tehran 1982846176, Iran; Website

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

Tehranprisons.ir; Additional Sanctions

ARMY OF THE PURE; a.k.a. ARMY OF THE

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

Information - Subject to Secondary Sanctions

PURE AND RIGHTEOUS; a.k.a. ARMY OF

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

[IRAN-HR].

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

TEHRAN PROVINCE PRISONS (Arabic: ﯼﺎﻬﻧﺍﺪﻧﺯ

a.k.a. FALAH-E-INSANIAT FOUNDATION;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ) (a.k.a. TEHRAN PRISONS; a.k.a.

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

TEHRAN PRISONS AND SECURITY

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

DAWA; a.k.a. KASHMIR FREEDOM

CORRECTIVE MEASURES DEPARTMENT

I-INSANIYAT; a.k.a. HUMAN WELFARE

MOVEMENT; a.k.a. KASHMIR RESISTANCE

(Arabic: ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

FOUNDATION; a.k.a. HUMANITARIAN

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ); a.k.a. TEHRAN PRISONS

WELFARE FOUNDATION; a.k.a. IDARA

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

ORGANIZATION; a.k.a. TEHRAN PROVINCE

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

PRISONS DEPARTMENT (Arabic: ﻞﮐ ﻩﺭﺍﺩﺍ

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

MUSLIM LEAGUE PAKISTAN; a.k.a.

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ)), Region 2, Saadat Abad,

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

MOVEMENT FOR FREEDOM OF KASHMIR;

Kooye Faraz, Tehran Province Prisons

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

Department, Level 3, Tehran 1982846176, Iran;

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

Website Tehranprisons.ir; Additional Sanctions

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

Information - Subject to Secondary Sanctions

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

[IRAN-HR].

DAWA; a.k.a. KASHMIR FREEDOM

TEHREEK AZADI JAMMU AND KASHMIR;

TEHRAN PROVINCE PRISONS DEPARTMENT

MOVEMENT; a.k.a. KASHMIR RESISTANCE

a.k.a. TEHREEK-E-AZADI-E-JAMMU AND

(Arabic: ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ) (a.k.a.

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

TEHRAN PRISONS; a.k.a. TEHRAN PRISONS

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

KASHMIR; a.k.a. TEHREEK-I-AZADI-I

AND SECURITY CORRECTIVE MEASURES

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

DEPARTMENT (Arabic: ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

MUSLIM LEAGUE PAKISTAN; a.k.a.

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ); a.k.a. TEHRAN

MOVEMENT FOR FREEDOM OF KASHMIR;

AWWAL; a.k.a. WELFARE OF HUMANITY;

PRISONS ORGANIZATION; a.k.a. TEHRAN

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

PROVINCE PRISONS (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

ﻥﺍﺮﻬﺗ)), Region 2, Saadat Abad, Kooye Faraz,

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

RESISTANCE FRONT"), Pakistan; Secondary

Tehran Province Prisons Department, Level 3,

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

sanctions risk: section 1(b) of Executive Order

Tehran 1982846176, Iran; Website

TEHREEK-E-AZADI JAMMU AND KASHMIR;

13224, as amended by Executive Order 13886

Tehranprisons.ir; Additional Sanctions

a.k.a. TEHREEK-E-AZADI-E-JAMMU AND

[FTO] [SDGT].

Information - Subject to Secondary Sanctions

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

TEHREEK-E-AZADI-E-JAMMU AND KASHMIR

[IRAN-HR].

KASHMIR; a.k.a. TEHREEK-I-AZADI-I

(a.k.a. AL MANSOOREEN; a.k.a. AL

TEHRANI, Mojtaba (a.k.a. SHIRINKAR,

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

Mohammad Bagher), Iran; DOB 21 Sep 1979;

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

nationality Iran; Gender Male; Secondary

AWWAL; a.k.a. WELFARE OF HUMANITY;

ARMY OF THE PURE; a.k.a. ARMY OF THE

sanctions risk: section 1(b) of Executive Order

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

PURE AND RIGHTEOUS; a.k.a. ARMY OF

13224, as amended by Executive Order 13886;

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

National ID No. 0067948431 (Iran) (individual)

RESISTANCE FRONT"), Pakistan; Secondary

a.k.a. FALAH-E-INSANIAT FOUNDATION;

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

sanctions risk: section 1(b) of Executive Order

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

EO13848] (Linked To: IRANIAN ISLAMIC

13224, as amended by Executive Order 13886

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

REVOLUTIONARY GUARD CORPS CYBER-

[FTO] [SDGT].

I-INSANIYAT; a.k.a. HUMAN WELFARE

ELECTRONIC COMMAND).

TEHREEK-E-AZADI JAMMU AND KASHMIR

FOUNDATION; a.k.a. HUMANITARIAN

TEHRANI, Sayyed Mohammad Ali

(a.k.a. AL MANSOOREEN; a.k.a. AL

WELFARE FOUNDATION; a.k.a. IDARA

Haddadnezhad (a.k.a. HADDADNEZHAD,

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

Sayyed Mohammad Ali Jalal), Iran; DOB 1970;

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

nationality Iran; Additional Sanctions

ARMY OF THE PURE; a.k.a. ARMY OF THE

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

Information - Subject to Secondary Sanctions;

PURE AND RIGHTEOUS; a.k.a. ARMY OF

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

Gender Male; Passport 32371002 (individual)

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC

a.k.a. FALAH-E-INSANIAT FOUNDATION;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

REVOLUTIONARY GUARD CORPS

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

RESEARCH AND SELF-SUFFICIENCY JEHAD

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

DAWA; a.k.a. KASHMIR FREEDOM

ORGANIZATION).

I-INSANIYAT; a.k.a. HUMAN WELFARE

MOVEMENT; a.k.a. KASHMIR RESISTANCE

TEHREEK AZADI JAMMU AND KASHMIR

FOUNDATION; a.k.a. HUMANITARIAN

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

(a.k.a. AL MANSOOREEN; a.k.a. AL

WELFARE FOUNDATION; a.k.a. IDARA

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

October 22, 2025

- 2454 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MUSLIM LEAGUE PAKISTAN; a.k.a.

E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

a.k.a. "THE RESISTANCE FRONT"), Pakistan;

MOVEMENT FOR FREEDOM OF KASHMIR;

AWWAL; a.k.a. WELFARE OF HUMANITY;

Secondary sanctions risk: section 1(b) of

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

Executive Order 13224, as amended by

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

Executive Order 13886 [FTO] [SDGT].

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

RESISTANCE FRONT"), Pakistan; Secondary

TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

sanctions risk: section 1(b) of Executive Order

(a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.

TEHREEK AZADI JAMMU AND KASHMIR;

13224, as amended by Executive Order 13886

JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;

a.k.a. TEHREEK-E-AZADI JAMMU AND

[FTO] [SDGT].

a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

TEHREEK-E-TALIBAN (a.k.a. PAKISTANI

AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.

KASHMIR; a.k.a. TEHREEK-I-AZADI-I

TALIBAN; a.k.a. TEHRIK-E TALIBAN

JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;

a.k.a. TEHRIK-E-TALIBAN PAKISTAN

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

a.k.a. TEHRIK-I-TALIBAN PAKISTAN),

JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-

AWWAL; a.k.a. WELFARE OF HUMANITY;

Pakistan; Secondary sanctions risk: section 1(b)

JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

of Executive Order 13224, as amended by

Tribal Agency, Pakistan; Bajaur Tribal Agency,

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

Executive Order 13886 [FTO] [SDGT].

Pakistan; Khyber Tribal Agency, Pakistan;

RESISTANCE FRONT"), Pakistan; Secondary

TEHREEK-I-AZADI-I KASHMIR (a.k.a. AL

Arakzai Tribal Agency, Pakistan; Charsadda,

sanctions risk: section 1(b) of Executive Order

MANSOOREEN; a.k.a. AL MANSOORIAN;

Pakistan; Peshawar, Pakistan; Swat, Pakistan;

13224, as amended by Executive Order 13886

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

Punjab Province, Pakistan; Secondary

[FTO] [SDGT].

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

sanctions risk: section 1(b) of Executive Order

TEHREEK-E-AZADI-E-KASHMIR (a.k.a. AL

THE PURE; a.k.a. ARMY OF THE PURE AND

13224, as amended by Executive Order 13886

MANSOOREEN; a.k.a. AL MANSOORIAN;

RIGHTEOUS; a.k.a. ARMY OF THE

[SDGT].

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

TEHREEK-I-TALIBAN PAKISTAN GEEDAR

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

FALAH-E-INSANIAT FOUNDATION; a.k.a.

GROUP (a.k.a. COMMANDER TARIQ AFRIDI

THE PURE; a.k.a. ARMY OF THE PURE AND

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a.

RIGHTEOUS; a.k.a. ARMY OF THE

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

I-INSANIYAT; a.k.a. HUMAN WELFARE

AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;

FALAH-E-INSANIAT FOUNDATION; a.k.a.

FOUNDATION; a.k.a. HUMANITARIAN

a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

WELFARE FOUNDATION; a.k.a. IDARA

GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

TTP-TARIQ GIDAR GROUP; a.k.a. "TGG";

I-INSANIYAT; a.k.a. HUMAN WELFARE

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

a.k.a. "THE ASIAN TIGERS"), Darra Adam

FOUNDATION; a.k.a. HUMANITARIAN

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

Khel, Pakistan; Aurakzai, Pakistan; Khyber,

WELFARE FOUNDATION; a.k.a. IDARA

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

Pakistan; Peshawar, Pakistan; Kohat, Pakistan;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

Hangu, Pakistan; Secondary sanctions risk:

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

section 1(b) of Executive Order 13224, as

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

amended by Executive Order 13886 [SDGT].

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

DAWA; a.k.a. KASHMIR FREEDOM

TEHRIK UL-FURQAAN (a.k.a. ARMY OF

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

MOVEMENT; a.k.a. KASHMIR RESISTANCE

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

a.k.a. JAISH-I-MOHAMMED; a.k.a.

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-

DAWA; a.k.a. KASHMIR FREEDOM

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

MOVEMENT; a.k.a. KASHMIR RESISTANCE

MUSLIM LEAGUE PAKISTAN; a.k.a.

MOHAMMED'S ARMY), Pakistan; Secondary

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

MOVEMENT FOR FREEDOM OF KASHMIR;

sanctions risk: section 1(b) of Executive Order

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

13224, as amended by Executive Order 13886

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

[FTO] [SDGT].

MUSLIM LEAGUE PAKISTAN; a.k.a.

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

TEHRIK-E TALIBAN PAKISTAN (TTP) (a.k.a.

MOVEMENT FOR FREEDOM OF KASHMIR;

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

PAKISTANI TALIBAN; a.k.a. TEHREEK-E-

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

TEHREEK AZADI JAMMU AND KASHMIR;

TALIBAN; a.k.a. TEHRIK-E-TALIBAN; a.k.a.

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

a.k.a. TEHREEK-E-AZADI JAMMU AND

TEHRIK-I-TALIBAN PAKISTAN), Pakistan;

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

Secondary sanctions risk: section 1(b) of

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

Executive Order 13224, as amended by

TEHREEK AZADI JAMMU AND KASHMIR;

AZADI-E-KASHMIR; a.k.a. TEHRIK-E-

Executive Order 13886 [FTO] [SDGT].

a.k.a. TEHREEK-E-AZADI JAMMU AND

HURMAT-E-RASOOL; a.k.a. TEHRIK-E-

TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

MANSOOREEN; a.k.a. AL MANSOORIAN;

JAMMU AND KASHMIR; a.k.a. TEHREEK-I-

OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-

RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

October 22, 2025

- 2455 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THE PURE; a.k.a. ARMY OF THE PURE AND

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ

RIGHTEOUS; a.k.a. ARMY OF THE

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

GEEDAR GROUP; a.k.a. TARIQ GIDAR

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;

FALAH-E-INSANIAT FOUNDATION; a.k.a.

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

a.k.a. TEHREEK-I-TALIBAN PAKISTAN

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

GEEDAR GROUP; a.k.a. TTP GEEDAR

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

DAWA; a.k.a. KASHMIR FREEDOM

GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;

I-INSANIYAT; a.k.a. HUMAN WELFARE

MOVEMENT; a.k.a. KASHMIR RESISTANCE

a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),

FOUNDATION; a.k.a. HUMANITARIAN

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

Darra Adam Khel, Pakistan; Aurakzai, Pakistan;

WELFARE FOUNDATION; a.k.a. IDARA

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

Pakistan; Hangu, Pakistan; Secondary

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

MUSLIM LEAGUE PAKISTAN; a.k.a.

sanctions risk: section 1(b) of Executive Order

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

MOVEMENT FOR FREEDOM OF KASHMIR;

13224, as amended by Executive Order 13886

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

[SDGT].

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

TEHRIK-I-TALIBAN PAKISTAN (a.k.a.

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

PAKISTANI TALIBAN; a.k.a. TEHREEK-E-

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

TALIBAN; a.k.a. TEHRIK-E TALIBAN

DAWA; a.k.a. KASHMIR FREEDOM

TEHREEK AZADI JAMMU AND KASHMIR;

PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN),

MOVEMENT; a.k.a. KASHMIR RESISTANCE

a.k.a. TEHREEK-E-AZADI JAMMU AND

Pakistan; Secondary sanctions risk: section 1(b)

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

of Executive Order 13224, as amended by

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

Executive Order 13886 [FTO] [SDGT].

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

TEIF TADBIR ARYA (a.k.a. TEYF TADBIR ARIA;

MUSLIM LEAGUE PAKISTAN; a.k.a.

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

a.k.a. TEYF TADBIR ARYA ENGINEERING

MOVEMENT FOR FREEDOM OF KASHMIR;

RASOOL; a.k.a. WELFARE OF HUMANITY;

COMPANY), Unit 10, No. 1, End of Bahar,

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

Kardan Street, Patrice Street, Tehran

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

1445964433, Iran; Additional Sanctions

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

RESISTANCE FRONT"), Pakistan; Secondary

Information - Subject to Secondary Sanctions;

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

sanctions risk: section 1(b) of Executive Order

Organization Established Date 26 Jun 2012;

TEHREEK AZADI JAMMU AND KASHMIR;

13224, as amended by Executive Order 13886

National ID No. 10320792753 (Iran);

a.k.a. TEHREEK-E-AZADI JAMMU AND

[FTO] [SDGT].

Registration Number 427320 (Iran) [NPWMD]

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

TEHRIK-E-TALIBAN (a.k.a. PAKISTANI

[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

TALIBAN; a.k.a. TEHREEK-E-TALIBAN; a.k.a.

Hatefi).

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a.

TEJARAT ALMAS MOBIN HOLDING (a.k.a.

KASHMIR; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

TEHRIK-I-TALIBAN PAKISTAN), Pakistan;

ALMAS MOBIN TRADING), 57 Akhtaran Lane,

AWWAL; a.k.a. WELFARE OF HUMANITY;

Secondary sanctions risk: section 1(b) of

West Nahid Street, Africa Blvd, Tehran, Iran;

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

Executive Order 13886 [FTO] [SDGT].

Secondary Sanctions; Secondary sanctions

RESISTANCE FRONT"), Pakistan; Secondary

TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-

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

sanctions risk: section 1(b) of Executive Order

AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;

amended by Executive Order 13886 [SDGT]

13224, as amended by Executive Order 13886

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL

[IRGC] [IFSR].

[FTO] [SDGT].

AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.

TEJARAT BANK (a.k.a. BANK TEJARAT), 152

TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL

JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-

Taleghani Avenue, Tehran, Iran; No. 247,

MANSOOREEN; a.k.a. AL MANSOORIAN;

AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.

Taleghani Avenue, Tehran, Iran; PO Box

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-

11365-3139, 130 Taleghani Avenue, Tehran,

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA";

Iran; PO Box 1598617818, Tehran, Iran; PO

THE PURE; a.k.a. ARMY OF THE PURE AND

a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;

Box 71345, Karim Khan Zand Blv, Nouri Ave,

RIGHTEOUS; a.k.a. ARMY OF THE

Mohmand Tribal Agency, Pakistan; Bajaur

Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

Tribal Agency, Pakistan; Khyber Tribal Agency,

de Provence, (Angle 76 bd Haussmann), Paris

FALAH-E-INSANIAT FOUNDATION; a.k.a.

Pakistan; Arakzai Tribal Agency, Pakistan;

75008, France; PO Box 734001, Rudaki Ave

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

Charsadda, Pakistan; Peshawar, Pakistan;

88, Dushanbe 734001, Tajikistan; Office C208,

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

Swat, Pakistan; Punjab Province, Pakistan;

Beijing Lufthansa Center No 50, Liangmaqiao

I-INSANIYAT; a.k.a. HUMAN WELFARE

Secondary sanctions risk: section 1(b) of

Rd, Chaoyang District, Beijing 100016, China;

FOUNDATION; a.k.a. HUMANITARIAN

Executive Order 13224, as amended by

PO Box 119871, 4th Floor, c/o Persia

WELFARE FOUNDATION; a.k.a. IDARA

Executive Order 13886 [SDGT].

International Bank PLC, The Gate Bldg, Dubai,

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP

United Arab Emirates; Esfahan Region

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

(a.k.a. COMMANDER TARIQ AFRIDI GROUP;

Management Bldg, Sheikh Bahayee Ave &

October 22, 2025

- 2456 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abuzar St Junction, Esfahan, Iran; SWIFT/BIC

9821227700019; Business Registration

COMPANY OF GEOINFORMATION

BTEJIRTH; Website www.tejaratbank.ir;

Document # 103222 (Iran); National ID No.

CONTROL SYSTEMS HOLDING).

Additional Sanctions Information - Subject to

10101863528 (Iran); Fax: 982188526337; Alt.

TEKHNOKHIMBANK (a.k.a. PUBLIC JOINT

Secondary Sanctions; Secondary sanctions

Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]

STOCK COMPANY BANK

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

[IFSR] (Linked To: MEHR EQTESAD BANK).

ALEKSANDROVSKY; a.k.a. PUBLIC JOINT

amended by Executive Order 13886;

TEJERAT GOSTAR NIKAN IRANIAN COMPANY

STOCK COMPANY BANK

Registration Number 38027; alt. Registration

(a.k.a. NAM-AVARAN-E POUYA CONTROL;

ALEXANDROVSKY), Zarorodniy Prospekt 46,

Number 8828215; All Offices Worldwide [IRAN]

a.k.a. POUYA CONTROL), No. 2, Sharif Alley,

korp 2, liter B, Saint Petersburg 19119, Russia;

[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN

Before Yakchal St., After Golhak St., Shariati

SWIFT/BIC ITEHRU2P; Website

AIR; Linked To: BANK SEPAH).

St., Tehran, Iran; No. 2, Sharif Street, Golhak,

www.alexbank.ru; alt. Website www.abank.ru;

TEJARAT GOSTAR FARDAD, No. 13, First

Shariati Street, Tehran, Iran; Website

Secondary sanctions risk: See Section 11 of

Floor, Unit 1, Shahab (11th) Street, Gandy

www.pouyacontrol.com; Additional Sanctions

Executive Order 14024.; Target Type Financial

Street, Tehran, Iran; No. 1/2, 2nd Floor, Yavari

Information - Subject to Secondary Sanctions

Institution; Tax ID No. 7831000080 (Russia);

Alley, Across from Niyavaran Commercial

[NPWMD] [IFSR].

Legal Entity Number 253400D38E021531V531;

Complex, Niyaravan, Tehran, Iran; Additional

TEK KOM MANUFACTURING LLC (a.k.a.

Registration Number 1027800000194 (Russia);

Sanctions Information - Subject to Secondary

LIMITED LIABILITY COMPANY TEK KOM

Global Intermediary Identification Number

Sanctions; Secondary sanctions risk: section

MANUFACTURING), Nab. Presnenskaya D. 10,

9QJDEC.99999.SL.643 [RUSSIA-EO14024].

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

BTS Bashnya Na Naberezhnoi, Blok S, 52

TEKHNOLOGII KREDITOVANIYA LIMITED

Executive Order 13886 [SDGT] [IFSR] (Linked

Floor, Moscow 123317, Russia; Str. 1V,

LIABILITY COMPANY (a.k.a. OOO LENDING

To: DAY BANK).

Pom.2.11, Promzona Borovlevo 2 179540,

TECHNOLOGIES; a.k.a. OOO TEHNOLOGII

TEJARAT PAYDAR OFOGH (a.k.a. SABERIN

Russia; Secondary sanctions risk: See Section

KREDITOVANYA), Room 1.104, 23/1 Vavilova

KISH CO.; a.k.a. SABERIN KISH COMPANY

11 of Executive Order 14024.; Tax ID No.

St., Moscow 117312, Russia; Secondary

(Arabic: ﺶﯿﮐ ﻦﯾﺮﺑﺎﺻ ﺖﮐﺮﺷ)), Kish Island, Iran;

7703444041 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

Number 9, Bahard First, Resalat Square,

1187746275870 (Russia) [RUSSIA-EO14024].

Order 14024.; Executive Order 14024 Directive

Hengam Street, Tehran 1677745783, Iran;

TEKE, Murat, Turkey; DOB 24 Feb 1975; POB

Information - For more information on directives,

Additional Sanctions Information - Subject to

Mengen, Bolu, Turkey; nationality Turkey;

please visit the following link:

Secondary Sanctions; Organization Established

Gender Male; Secondary sanctions risk: section

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

Date 30 Oct 2001; National ID No.

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

issues/financial-sanctions/sanctions-programs-

10861528470 (Iran); Registration Number 1205

Executive Order 13886; Passport U24165659

and-country-information/russian-harmful-

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

(Turkey); National ID No. 34810083984

foreign-activities-sanctions#directives; Listing

ISLAMIC REVOLUTIONARY GUARD CORPS).

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

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

TEJARAT PAYDAR PAYMAN DEVELOPMENT,

AYAN, Sitki).

Effective Date (EO 14024 Directive 2): 26 Mar

Iran; Additional Sanctions Information - Subject

TEKHEKSPERTIZA, AO (a.k.a.

2022; Tax ID No. 7736317458 (Russia);

to Secondary Sanctions [IRAN] (Linked To:

AKTSIONERNOE OBSHCHESTVO BYURO

Registration Number 1187746782519 (Russia)

GHADIR INVESTMENT COMPANY).

TEKHNICHESKOI EKSPERTIZY

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a.

VNESHNEEKONOMICHESKIKH OPERATSI),

STOCK COMPANY SBERBANK OF RUSSIA).

MEHR EGHTESAD IRANIAN INVESTMENT

d. 3 etazh 6 pom. II kom., 11, ul.

TEKHNOLOGIYA, OOO (Cyrillic: ООО

COMPANY; a.k.a. MEHR EQTESAD IRANIAN

Scherbakovskaya, Moscow 105318, Russia;

ТЕХНОЛОГИЯ) (a.k.a. OBSHCHESTVO S

INVESTMENT COMPANY; a.k.a. MEHR

Secondary sanctions risk: See Section 11 of

OGRANICHENNOI OTVETSTVENNOSTYU

IRANIAN ECONOMY COMPANY; a.k.a. MEHR

Executive Order 14024.; Organization

TEKHNOLOGIYA; a.k.a. "TECHNOLOGY

IRANIAN ECONOMY INVESTMENTS; a.k.a.

Established Date 25 Jan 2012; Tax ID No.

COMPANY LIMITED"; a.k.a. "TECHNOLOGY

MEHR-E EQTESAD-E IRANIAN INVESTMENT

7719801450 (Russia); Government Gazette

LIMITED LIABILITY COMPANY" (Cyrillic:

COMPANY), No. 18, Iranian Building, 14th

Number 38285778 (Russia); Business

"ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Alley, Ahmad Qassir Street, Argentina Square,

Registration Number 1127746032370 (Russia)

ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ");

Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir

[RUSSIA-EO14024].

a.k.a. "TECHNOLOGY LLC"), Building 2,

Street, Argentina Square, Tehran, Iran; Website

TEKHNIKA SVYAZI JSC (a.k.a. AAT TEKHNIKA

Sadovniki Street, Nagatino-Sadovniki Municipal

www.mebank.ir; Additional Sanctions

SUVYAZI (Cyrillic: ААТ ТЭХНІКА СУВЯЗІ);

District, Moscow 115487, Russia; Part of Room

Information - Subject to Secondary Sanctions;

a.k.a. JOINT STOCK COMPANY

453, Letter A, Housing 2, Building 11,

Secondary sanctions risk: section 1(b) of

COMMUNICATION EQUIPMENT; a.k.a. OAO

Staroderevenskaya Street, Saint Petersburg

Executive Order 13224, as amended by

TEKHNIKA SVYAZI (Cyrillic: ОАО ТЕХНИКА

197374, Russia; Letter A, Office 402, Building 5,

Executive Order 13886; Phone Number

СВЯЗИ)), 1 Naberezhnaya str., Baran, Vitebsk

Aleksandr Blok Street, Saint Petersburg

982188526300; alt. Phone Number

Region 211011, Belarus; Target Type State-

190121, Russia; Apartment 7, Building 21,

982188526301; alt. Phone Number

Owned Enterprise; Tax ID No. 300209010

Mashkova Street, Basmanniy Municipal District,

982188526302; alt. Phone Number

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

Moscow 101000, Russia; Secondary sanctions

982188526303; alt. Phone Number

OJSC AGAT-CONTROL SYSTEM-MANAGING

risk: North Korea Sanctions Regulations,

October 22, 2025

- 2457 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sections 510.201 and 510.210; Transactions

TEKNIP RUS AO (Cyrillic: ТЕКНИП РУС АО)

245707035985 (Russia) (individual) [RUSSIA-

Prohibited For Persons Owned or Controlled By

(f.k.a. AKTSIONERNOE OBSHCHESTVO

EO14024].

U.S. Financial Institutions: North Korea

TEKNIP ENERDZHIS RUS; a.k.a. JSC

TEKTA FANAVARAN RASA COMPANY (a.k.a.

Sanctions Regulations section 510.214;

ENERGIES (Cyrillic: АО ЭНЕРДЖИС)), d. 266

TAKTA FANAVARAN RASA COMPANY), Unit

Organization Established Date 14 Aug 2008;

str. 1 pom. 8.1-N.152, 8 etazh, prospekt

5, Floor 1, Sorna Building, No. 5, Sheikh Mofid

Tax ID No. 7839388531 (Russia); Government

Ligovski, St. Petersburg 196006, Russia;

Street, Pasha Alley 3, Masli Mosque

Gazette Number 87375823 (Russia); Business

Secondary sanctions risk: See Section 11 of

Neighborhood, Central Sector, Isfahan County,

Registration Number 1089847320188 (Russia)

Executive Order 14024.; Tax ID No.

Isfahan, Isfahan 8164763854, Iran; Additional

issued 14 Aug 2008 [DPRK] (Linked To:

7810913731 (Russia); Registration Number

Sanctions Information - Subject to Secondary

BUDNEV, Aleksey).

1027810258882 (Russia) [RUSSIA-EO14024].

Sanctions; Organization Established Date 17

TEKHNOMAKS KRASNOYARSK, Ul.

TEKNODINAMIKA JSC (a.k.a. AKTSIONERNOE

Nov 2013; National ID No. 10260699110 (Iran);

Chernyshevskogo D. 77, Kv. 7, Krasnoyarsk

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO

Registration Number 51286 (Iran) [NPWMD]

660043, Russia; Secondary sanctions risk: See

TEKHNODINAMIKA; a.k.a. JOINT STOCK

[IFSR] (Linked To: BEH JOULE PARS

Section 11 of Executive Order 14024.; Tax ID

COMPANY AVIATION EQUIPMENT; a.k.a.

COMMERCIAL ENGINEERING COMPANY).

No. 2460248300 (Russia); Registration Number

JOINT STOCK COMPANY TEKHNODINAMIKA

TELECOM INTEGRATION LIMITED LIABILITY

1132468044653 (Russia) [RUSSIA-EO14024].

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

COMPANY, proezd Nauchnyi d. 17, Moscow

TEKHNOSOFT OOO (Cyrillic: ООО

ТЕХНОДИНАМИКА); a.k.a. JSC

117246, Russia; Secondary sanctions risk: See

ТЕХНОСОФТ) (a.k.a. OBSHCHESTVO S

TEKHNODINAMIKA (Cyrillic: АО

Section 11 of Executive Order 14024.; Tax ID

OGRANICHENNOI OTVETSTVENNOSTYU

ТЕХНОДИНАМИКА)), Ul. Bolshaya Tatarskaya

No. 7731642944 (Russia); Registration Number

TEKHNOSOFT (Cyrillic: ОБЩЕСТВО С

D. 35, Str. 5, Moscow 115184, Russia;

1107746029874 (Russia) [RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Executive Order 13662 Directive Determination

TELEMSI, Ahmed (a.k.a. AMEUR,

ТЕХНОСОФТ)), UL. Nobelya D. 5, ET 2

- Subject to Directive 3; Secondary sanctions

Abderrahmane Ouid; a.k.a. EL AMAR,

POM.29 Ter. Skolkovo Innovatsionnogo

risk: Ukraine-/Russia-Related Sanctions

Abderrahmane Ould; a.k.a. EL TILEMSI,

Tsentra, 121205, Russia; Secondary sanctions

Regulations, 31 CFR 589.201 and/or 589.209;

Ahmed; a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,

risk: See Section 11 of Executive Order 14024.;

alt. Secondary sanctions risk: See Section 11 of

Abderrahmane), Gao, Mali; DOB 1977; POB

Organization Established Date 11 Jul 2014; Tax

Executive Order 14024.; Registration ID

Mali; nationality Mali; Secondary sanctions risk:

ID No. 7703813813 (Russia); Registration

1037719005873 (Russia); Tax ID No.

section 1(b) of Executive Order 13224, as

Number 1147746784866 (Russia) [RUSSIA-

7719265496 (Russia); Government Gazette

amended by Executive Order 13886 (individual)

EO14024] (Linked To: PROMSVYAZBANK

Number 07543117 (Russia); For more

[SDGT].

PUBLIC JOINT STOCK COMPANY).

information on directives, please visit the

TELEPORT COMPANY SAL (Arabic: ﺕﺭﻮﺒﻴﻠﺗ ﺔﻛﺮﺷ

TEKHNRAIZ (Cyrillic: ТЕХНРАЙЗ) (a.k.a.

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

ﻝ.ﻡ.ﺵ), Sami El Solh Street, Beirut, Lebanon;

TECHNRAIZ; a.k.a. "TECHRISE LLC"), ul.

center/sanctions/Programs/Pages/ukraine.aspx

Additional Sanctions Information - Subject to

Volochaevskaya d. 4, pomeshch. 1065, Kazan

#directives [UKRAINE-EO13662] [RUSSIA-

Secondary Sanctions Pursuant to the Hizballah

420073, Russia; Secondary sanctions risk: See

EO14024] (Linked To: STATE CORPORATION

Financial Sanctions Regulations; Secondary

Section 11 of Executive Order 14024.; alt.

ROSTEC).

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: Ukraine-/Russia-

TEKNOLOGIYA 5, OOO (a.k.a. OBSHCHESTVO

13224, as amended by Executive Order 13886;

Related Sanctions Regulations, 31 CFR

S OGRANICHENNOI OTVETSTVENNOSTYU

Organization Established Date 15 Jan 2016;

589.201 and/or 589.209; Tax ID No.

TEKHNOLOGIYA 5; a.k.a. TECHNOLOGY 5

Organization Type: Non-specialized wholesale

1660316073 (Russia); Registration Number

CO., LIMITED; a.k.a. "LIMITED LIABILITY

trade; Commercial Registry Number 1020711

1181690060540 (Russia) [UKRAINE-EO13662]

COMPANY GREEN CITY"), 12/1 str. 1 pom. 38,

(Lebanon) [SDGT] (Linked To: MUSHANTAF,

[RUSSIA-EO14024].

ul. Krasnoprudnaya, Moscow 107140, Russia;

Andriyah Samir; Linked To: MOUKALLED, Firas

TEKHSTROIKOMPLEKS (a.k.a. LIMITED

Secondary sanctions risk: See Section 11 of

Hasan; Linked To: MOUKALLED, Rayyan

LIABILITY COMPANY

Executive Order 14024.; Organization

Hassan).

TECHSTROYKOMPLEKS (Cyrillic:

Established Date 19 Mar 2008; Tax ID No.

TELESERVE PLUS SAL (a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

7708666513 (Russia); Government Gazette

TELESERVEPLUS), 4th Floor, Dalas Center,

ОТВЕТСТВЕННОСТЬЮ

Number 85670297 (Russia) [RUSSIA-

Old Saida Road, Chiyah, Baabda, Lebanon;

ТЕХСТРОЙКОМПЛЕКС); a.k.a. "LLC TSK"),

EO14024] (Linked To: HU, Xiaoxun).

Postal Box 13-5483, Lebanon; Old Saida

Floor Tsokolnyi, D. 2, Proezd Akademicheskii,

TEKSLER, Aleksey Leonidovich (Cyrillic:

Avenue, Dallas Center, 6th Floor, Beirut,

Dudareva 625063, Russia; Secondary

ТЕКСЛЕР, Алексей Леонидович) (a.k.a.

Lebanon; 6th Floor, Dallas Center, Old Saida

sanctions risk: See Section 11 of Executive

TEXLER, Alexey Leonidovich), Chelyabinsk

Road, Chiyah, Baabda, Lebanon; Website

Order 14024.; Tax ID No. 7203449108 (Russia);

Region, Russia; DOB 19 Jan 1973; POB

www.teleserveplus.com; Additional Sanctions

Registration Number 1187232011504 (Russia)

Chelyabinsk, Chelyabinsk region, Russia;

Information - Subject to Secondary Sanctions

[RUSSIA-EO14024] (Linked To: LIMITED

nationality Russia; citizen Russia; Gender Male;

Pursuant to the Hizballah Financial Sanctions

LIABILITY COMPANY MEZHREGIONSTROY).

Secondary sanctions risk: See Section 11 of

Regulations; Secondary sanctions risk: section

Executive Order 14024.; Tax ID No.

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

October 22, 2025

- 2458 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Commercial Registry

3311706819 (Ukraine) (individual) [ELECTION-

Section 11 of Executive Order 14024.;

Number 2004609 (Lebanon) [SDGT] (Linked

EO13848].

Organization Established Date 1958; Tax ID No.

To: STARS GROUP HOLDING).

TELIZHENKO, Andriy (a.k.a. TELIZHENKO,

5243001887 (Russia); Registration Number

TELESERVEPLUS (a.k.a. TELESERVE PLUS

Andrii (Cyrillic: ТЕЛІЖЕНКО, Андрій); a.k.a.

1025201335994 (Russia) [RUSSIA-EO14024]

SAL), 4th Floor, Dalas Center, Old Saida Road,

TELIZHENKO, Andrii Grygorovych (Cyrillic:

(Linked To: TACTICAL MISSILES

Chiyah, Baabda, Lebanon; Postal Box 13-5483,

ТЕЛІЖЕНКО, Андрій Григорович)), 7

CORPORATION JSC).

Lebanon; Old Saida Avenue, Dallas Center, 6th

Koshytsa Street, Apartment 136, Kiev 02068,

TEMP-AVIA ARZAMAS RESEARCH AND

Floor, Beirut, Lebanon; 6th Floor, Dallas Center,

Ukraine; Stepana Rudanskogo 3A, Apartment

PRODUCTION ASSOCIATION JSC (f.k.a.

Old Saida Road, Chiyah, Baabda, Lebanon;

170, Kiev 04112, Ukraine; DOB 02 Sep 1990;

OPEN JOINT STOCK COMPANY

Website www.teleserveplus.com; Additional

POB Kyiv, Ukraine; nationality Ukraine; Gender

ARZAMASSKOYE OPYTNO

Sanctions Information - Subject to Secondary

Male; Passport DU000524 (Ukraine) issued 10

KONSTRUKTORSKOYE BYURO TEMP; a.k.a.

Sanctions Pursuant to the Hizballah Financial

Nov 2015 expires 10 Nov 2020; alt. Passport

PJSC ARZAMAS RESEARCH AND

Sanctions Regulations; Secondary sanctions

ES505702 (Ukraine) issued 13 Nov 2014

PRODUCTION ENTERPRISE; a.k.a. PUBLIC

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

expires 13 Nov 2024; National ID No.

JOINT STOCK COMPANY ARZAMASSKOE

amended by Executive Order 13886;

3311706819 (Ukraine) (individual) [ELECTION-

NAUCHNO PROIZVODSTVENNOE

Commercial Registry Number 2004609

EO13848].

PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-

(Lebanon) [SDGT] (Linked To: STARS GROUP

TELLUR ELECTRONICS (a.k.a. LLC TELLUR

AVIA ARZAMAS RESEARCH & PRODUCTION

HOLDING).

ELEKTRONIKS), ul. Butlerova d. 17, floor/komn

ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),

TELEVISION STATION RUSSIA-1 (Cyrillic:

4/49, Moscow 117342, Russia; Secondary

26, Kirova Street, Arzamas 607220, Russia;

ТЕЛЕКАНАЛ РОССИЯ-1) (a.k.a. ROSSIJA 1;

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: See Section 11 of

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

Order 14024.; Tax ID No. 7720355306 (Russia);

Executive Order 14024.; Organization

RUSSIA-1), 5th Yamskogo Polya street, 19-21,

Registration Number 1167746991312 (Russia)

Established Date 1958; Tax ID No. 5243001887

building 1, Begovoy, Moscow, Russia (Cyrillic:

[RUSSIA-EO14024].

(Russia); Registration Number 1025201335994

Ямского Поля 5-я улица, 19-21, стр. 1,

TEMIN, Catherine Esther, Finland; DOB 07 Jul

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

Беговой, Москва, Russia); Secondary

1985; nationality Estonia; Gender Female;

TACTICAL MISSILES CORPORATION JSC).

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: See Section 11 of

TEMP-AVIA PAO (f.k.a. OPEN JOINT STOCK

Order 14024.; Organization Established Date 13

Executive Order 14024. (individual) [RUSSIA-

COMPANY ARZAMASSKOYE OPYTNO

May 1991; Target Type Government Entity

EO14024] (Linked To: SIBERICA OY).

KONSTRUKTORSKOYE BYURO TEMP; a.k.a.

[RUSSIA-EO14024].

TEMIN, Gabriel, France; Finland; DOB 09 Feb

PJSC ARZAMAS RESEARCH AND

TELIZHENKO, Andrii (Cyrillic: ТЕЛІЖЕНКО,

1980; POB Tallinn, Estonia; nationality France;

PRODUCTION ENTERPRISE; a.k.a. PUBLIC

Андрій) (a.k.a. TELIZHENKO, Andrii

Gender Male; Secondary sanctions risk: See

JOINT STOCK COMPANY ARZAMASSKOE

Grygorovych (Cyrillic: ТЕЛІЖЕНКО, Андрій

Section 11 of Executive Order 14024.

NAUCHNO PROIZVODSTVENNOE

Григорович); a.k.a. TELIZHENKO, Andriy), 7

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

PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-

Koshytsa Street, Apartment 136, Kiev 02068,

SIBERICA OY).

AVIA ARZAMAS RESEARCH & PRODUCTION

Ukraine; Stepana Rudanskogo 3A, Apartment

TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug

ASSOCIATION JSC; a.k.a. TEMP-AVIA

170, Kiev 04112, Ukraine; DOB 02 Sep 1990;

1976; POB Ulan-Ude, Russia; Secondary

ARZAMAS RESEARCH AND PRODUCTION

POB Kyiv, Ukraine; nationality Ukraine; Gender

sanctions risk: Ukraine-/Russia-Related

ASSOCIATION JSC), 26, Kirova Street,

Male; Passport DU000524 (Ukraine) issued 10

Sanctions Regulations, 31 CFR 589.201 and/or

Arzamas 607220, Russia; Secondary sanctions

Nov 2015 expires 10 Nov 2020; alt. Passport

589.209; Deputy Chairman of the Council of

risk: See Section 11 of Executive Order 14024.;

ES505702 (Ukraine) issued 13 Nov 2014

Ministers of Crimea; Crimean Deputy Prime

Organization Established Date 1958; Tax ID No.

expires 13 Nov 2024; National ID No.

Minister (individual) [UKRAINE-EO13660].

5243001887 (Russia); Registration Number

3311706819 (Ukraine) (individual) [ELECTION-

TEMP-AVIA ARZAMAS RESEARCH &

1025201335994 (Russia) [RUSSIA-EO14024]

EO13848].

PRODUCTION ASSOCIATION JSC (f.k.a.

(Linked To: TACTICAL MISSILES

TELIZHENKO, Andrii Grygorovych (Cyrillic:

OPEN JOINT STOCK COMPANY

CORPORATION JSC).

ТЕЛІЖЕНКО, Андрій Григорович) (a.k.a.

ARZAMASSKOYE OPYTNO

TEMPLE DEL PITIC S.A. DE C.V. (f.k.a.

TELIZHENKO, Andrii (Cyrillic: ТЕЛІЖЕНКО,

KONSTRUKTORSKOYE BYURO TEMP; a.k.a.

CORPORATIVO GAXIOLA HERMANOS S.A.

Андрій); a.k.a. TELIZHENKO, Andriy), 7

PJSC ARZAMAS RESEARCH AND

DE C.V.), Blvd. Francisco Eusebio Kino 177-7,

Koshytsa Street, Apartment 136, Kiev 02068,

PRODUCTION ENTERPRISE; a.k.a. PUBLIC

Col. 5 de Mayo, Hermosillo, Sonora 83010,

Ukraine; Stepana Rudanskogo 3A, Apartment

JOINT STOCK COMPANY ARZAMASSKOE

Mexico; Avenida Angel Garcia Aburto #62,

170, Kiev 04112, Ukraine; DOB 02 Sep 1990;

NAUCHNO PROIZVODSTVENNOE

Colonia Loma Linda, Hermosillo, Sonora,

POB Kyiv, Ukraine; nationality Ukraine; Gender

PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-

Mexico; Colonizadores No. 83D, Colonia Las

Male; Passport DU000524 (Ukraine) issued 10

AVIA ARZAMAS RESEARCH AND

Quintas, Esq. Quintas de las Aves, Hermosillo,

Nov 2015 expires 10 Nov 2020; alt. Passport

PRODUCTION ASSOCIATION JSC; a.k.a.

Sonora 83240, Mexico; Blvd Rodriguez 108, Col

ES505702 (Ukraine) issued 13 Nov 2014

TEMP-AVIA PAO), 26, Kirova Street, Arzamas

Centro, Hermosillo, Sonora, Mexico; R.F.C.

expires 13 Nov 2024; National ID No.

607220, Russia; Secondary sanctions risk: See

October 22, 2025

- 2459 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CGH960503DL9 (Mexico); d.b.a. "ANARQUIA

Vietnam; China; Hong Kong, China; Target

TEREK SPECIAL RAPID RESPONSE TEAM

PAINTBALL" [SDNTK].

Type Criminal Organization [TCO].

(a.k.a. SPECIAL DIVISION OF FIRST

TEMREZOV, Rashid Borisovich (a.k.a.

TEODOR SHIPPING L.L.C (Arabic: ﻦﺤﺸﻠﻟ ﺭﻭﺪﯿﺗ

RESPONDERS, CHECHNYA (SOBR)),

TEMREZOV, Rashid Borispievich (Cyrillic:

ﻡ.ﻡ.ﺫ), Office 1505, Exchange Tower, Business

Chechen Republic, Russia [MAGNIT].

ТЕМРЕЗОВ, Рашид Бориспиевич)),

Bay, Dubai, United Arab Emirates; Website

TERENTIEV, Vladimir (Cyrillic: ТЕРЕНТЬЕВ,

Karachayevo-Cherkessia Republic, Russia;

https://teodor-shipping.com; Organization

Владимир) (a.k.a. TERENTIEV, Vladimir

DOB 14 Mar 1976; POB Cherkessk,

Established Date 20 Jun 2019; Identification

Nikolaevich (Cyrillic: ТЕРЕНТЬЕВ, Владимир

Karachayevo-Cherkessia Republic, Russia;

Number IMO 6294571; Economic Register

Николаевич)), Crimea, Ukraine; DOB 11 Nov

nationality Russia; citizen Russia; Gender Male;

Number (CBLS) 11363239 (United Arab

1977; POB Voronezh, Russian Federation;

Secondary sanctions risk: See Section 11 of

Emirates) [IRAN-EO13902] (Linked To:

nationality Russia; Gender Male; Secondary

Executive Order 14024. (individual) [RUSSIA-

SHAMKHANI, Mohammad Hossein).

sanctions risk: Ukraine-/Russia-Related

EO14024].

TEPALCATEPEC CARTEL (a.k.a. CARTEL DE

Sanctions Regulations, 31 CFR 589.201 and/or

TEMREZOV, Rashid Borispievich (Cyrillic:

TEPALCATEPEC; a.k.a. CARTELES UNIDOS;

589.209 (individual) [UKRAINE-EO13660].

ТЕМРЕЗОВ, Рашид Бориспиевич) (a.k.a.

a.k.a. "CARTEL DE LOS REYES"; a.k.a.

TERENTIEV, Vladimir Nikolaevich (Cyrillic:

TEMREZOV, Rashid Borisovich), Karachayevo-

"CARTEL DEL ABUELO"; a.k.a. "THE

ТЕРЕНТЬЕВ, Владимир Николаевич) (a.k.a.

Cherkessia Republic, Russia; DOB 14 Mar

GRANDFATHER CARTEL"; a.k.a. "UNITED

TERENTIEV, Vladimir (Cyrillic: ТЕРЕНТЬЕВ,

1976; POB Cherkessk, Karachayevo-

CARTELS"), Mexico; Secondary sanctions risk:

Владимир)), Crimea, Ukraine; DOB 11 Nov

Cherkessia Republic, Russia; nationality

section 1(b) of Executive Order 13224, as

1977; POB Voronezh, Russian Federation;

Russia; citizen Russia; Gender Male;

amended by Executive Order 13886;

nationality Russia; Gender Male; Secondary

Secondary sanctions risk: See Section 11 of

Organization Type: Transnational Terrorist

sanctions risk: Ukraine-/Russia-Related

Executive Order 14024. (individual) [RUSSIA-

Group; Target Type Criminal Organization

Sanctions Regulations, 31 CFR 589.201 and/or

EO14024].

[FTO] [SDGT] [ILLICIT-DRUGS-EO14059].

589.209 (individual) [UKRAINE-EO13660].

TEN, Sergey Yuryevich (Cyrillic: ТЕН, Сергей

TEQUILA EL VIEJO LUIS (a.k.a. CASA EL

TERENTYEV, Alexander Vasilyevich (Cyrillic:

Юрьевич), Russia; DOB 25 Aug 1976;

VIEJO LUIS; a.k.a. CASA EL VIEJO LUIS

ТЕРЕНТЬЕВ, Александр Васильевич),

nationality Russia; Gender Male; Secondary

DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASA

Russia; DOB 01 Jan 1961; nationality Russia;

sanctions risk: See Section 11 of Executive

VIEJO LUIS; a.k.a. EL VIEJO LUIS), El Paraiso

Gender Male; Secondary sanctions risk: See

Order 14024.; Member of the State Duma of the

No. 6848, Col. Ciudad Granja, Zapopan, Jalisco

Section 11 of Executive Order 14024.; Member

Federal Assembly of the Russian Federation

45010, Mexico; Blvd. Luis Donaldo Colosio s/n

of the State Duma of the Federal Assembly of

(individual) [RUSSIA-EO14024].

Bonfil, Cancun, Quintana Roo, Mexico; RFC

the Russian Federation (individual) [RUSSIA-

TENGLAN LIMITED, Flat 1512, 15/F, Lucky

CVL090120UT2 (Mexico); Folio Mercantil No.

EO14024].

Centre, No. 165-171 Wanchai Road, Hong

46920 (Mexico) [SDNTK].

TERENTYEV, Mikhail Borisovich (Cyrillic:

Kong, China; Secondary sanctions risk: section

TEQUILA ONZE BLACK (a.k.a. ONZE BLACK),

ТЕРЕНТЬЕВ, Михаил Борисович), Russia;

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

Antioquia # 2123-B, Col. Los Colomos,

DOB 14 May 1970; nationality Russia; Gender

Executive Order 13886; Organization

Guadalajara, Jalisco 44660, Mexico; Website

Male; Secondary sanctions risk: See Section 11

Established Date 27 Jan 2022; Company

www.tequilaonze.com [SDNTK].

of Executive Order 14024.; Member of the State

Number 3125074 (Hong Kong); Registration

TEQUILA VALENTON (a.k.a. EL VIEJO LUIS;

Duma of the Federal Assembly of the Russian

Number 73764990 (Hong Kong) [SDGT] [IFSR]

a.k.a. GRUPO COMERCIAL ROOL, S.A. DE

Federation (individual) [RUSSIA-EO14024].

(Linked To: MINISTRY OF DEFENSE AND

C.V.), Alberta No. 2288 4B, Col. Jardines de

TERESHKOVA, Valentina Vladimirovna (Cyrillic:

ARMED FORCES LOGISTICS).

Providencia, Guadalajara, Jalisco 44630,

ТЕРЕШКОВА, Валентина Владимировна),

TENSIN, Aleksei (a.k.a. TENSIN, Alexey

Mexico; Acueducto No. 2380, Col. Colinas de

Russia; DOB 06 Mar 1937; nationality Russia;

Vasilyevich), Russia; DOB 28 Nov 1971;

San Javier, Guadalajara, Jalisco 44660,

Gender Female; Secondary sanctions risk: See

nationality Russia; Gender Male; Secondary

Mexico; Lazaro Cardenas No. 3430, Desp. 403

Section 11 of Executive Order 14024.; Member

sanctions risk: See Section 11 of Executive

and 404, Piso 4, Zapopan, Jalisco 45040,

of the State Duma of the Federal Assembly of

Order 14024.; Tax ID No. 183200864631

Mexico; Av. Mexico No. 2798, Col. Terranova,

the Russian Federation (individual) [RUSSIA-

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

Guadalajara, Jalisco 44689, Mexico; RFC

EO14024].

TENSIN, Alexey Vasilyevich (a.k.a. TENSIN,

GCR990628KR9 (Mexico); Folio Mercantil No.

TERLIKOV, Andrei Leonidovich (a.k.a.

Aleksei), Russia; DOB 28 Nov 1971; nationality

38347 [SDNTK].

TERLIKOV, Andrey Leonidovich), Russia; DOB

Russia; Gender Male; Secondary sanctions risk:

TERAOKA, Osamu (Japanese: 寺岡修); DOB 22

22 Feb 1962; nationality Russia; Gender Male;

See Section 11 of Executive Order 14024.; Tax

Mar 1949 (individual) [TCO] (Linked To: KOBE

Secondary sanctions risk: See Section 11 of

ID No. 183200864631 (Russia) (individual)

YAMAGUCHI-GUMI).

Executive Order 14024.; Tax ID No.

[RUSSIA-EO14024].

TEREAL INDUSTRY AND TRADE LIMITED, No.

662317683996 (Russia) (individual) [RUSSIA-

TEO BOON CHING WILDLIFE TRAFFICKING

9 Hongji Street, Xi Gang District, Dalian City,

EO14024].

TRANSNATIONAL CRIMINAL

China; Additional Sanctions Information -

TERLIKOV, Andrey Leonidovich (a.k.a.

ORGANIZATION, Malaysia; Thailand; Laos;

Subject to Secondary Sanctions [NPWMD]

TERLIKOV, Andrei Leonidovich), Russia; DOB

[IFSR].

22 Feb 1962; nationality Russia; Gender Male;

October 22, 2025

- 2460 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Member of the State

Section 11 of Executive Order 14024.; Tax ID

Executive Order 14024.; Tax ID No.

Duma of the Federal Assembly of the Russian

No. 7724643714 (Russia); Registration Number

662317683996 (Russia) (individual) [RUSSIA-

Federation (individual) [RUSSIA-EO14024].

1077763809353 (Russia) [RUSSIA-EO14024].

EO14024].

TESHILOVO OOO, d. 3, d. Spas-Teshilovo,

TETIS GLOBAL FZE (Arabic: ﺡ ﻡ ﻡ ﻝﺎﺑﻮﻠﺟ ﺲﯿﺘﯿﺗ),

TERNERA, Josu (a.k.a. BENGOECHEA, Jose

Serpukhov 142260, Russia; Secondary

P2-ELOB Office No. E2-112G-05, Hamriyah,

Antonio Urruticoechea; a.k.a. BENGOETXEA,

sanctions risk: See Section 11 of Executive

Sharjah, United Arab Emirates; Secondary

Jose Antonio Urrutikoetxea); DOB 24 Dec 1950;

Order 14024.; Organization Established Date 11

sanctions risk: section 1(b) of Executive Order

POB Miravalles, Vizcaya, Spain; nationality

Jun 1992; Organization Type: Real estate

13224, as amended by Executive Order 13886;

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

activities with own or leased property; Tax ID

Organization Established Date 13 Feb 2023;

Executive Order 13224, as amended by

No. 5077017574 (Russia); Registration Number

Business Registration Number 25754 (United

Executive Order 13886; Identification Number

1055011104895 (Russia) [RUSSIA-EO14024]

Arab Emirates); Economic Register Number

14 884 849 (Spain); Member of the Basque

(Linked To: MALOFEYEV, Konstantin).

(CBLS) 12017901 (United Arab Emirates)

Fatherland and Liberty (ETA) and is Fugitive,

TESIC, Slobodan (a.k.a. SLOBODAN, Tezic),

[SDGT] (Linked To: SEPEHR ENERGY JAHAN

Wanted for Terrorism (individual) [SDGT].

Serbia; DOB 21 Dec 1958; POB Kiseljak,

NAMA PARS COMPANY).

TERRA MINAS E INVERSIONES DEL

Bosnia and Herzegovina; nationality Serbia;

TETON GLOBAL TRADING LIMITED, Flat/Rm

PACIFICO, S.A.P.I. DE C.V., Guadalajara,

citizen Serbia; Gender Male; Passport

606 6/F Hollywood, CTR 77-91 Queen's Rd

Jalisco, Mexico; Organization Established Date

009511357 (Serbia) expires 27 Oct 2020; alt.

West Sheung Wan, Hong Kong, China; Rm 15,

26 May 2021; Organization Type: Mining and

Passport 007671811 (Serbia) expires 05 Aug

18/F, W212 Tsuen Wan, Hong Kong, China;

Quarrying; Folio Mercantil No. N-2021047829

2019 (individual) [GLOMAG].

Organization Established Date 29 Jan 2024;

(Mexico) [ILLICIT-DRUGS-EO14059].

TET KHAM (S) PTE. LTD., 6 Loyang Way 1,

Business Registration Number 76172324 (Hong

TERRA-AZ LIMITED, 103, Afstralias 6, Limassol

508704, Singapore; Registration ID

Kong) [IRAN-EO13902] (Linked To: NEST

3017, Cyprus; Secondary sanctions risk: See

200004646G (Singapore) issued 29 May 2000

WISE PETROLEUM L.L.C).

Section 11 of Executive Order 14024.;

[SDNTK].

TEXEL F.C.G. TECHNOLOGY 2100 LTD, 7

Organization Established Date 15 Sep 2017;

TET KHAM CONSTRUCTION COMPANY

Haeshel, Qesarya 3079504, Israel; Secondary

Registration Number C373788 (Cyprus)

LIMITED, Pyinmana Taung Twin Road, Let Pan

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024] (Linked To:

Khar Village, Pyinmanar, Mandalay, Burma; No.

Order 14024.; Organization Established Date

PALNYCHENKO, Igor).

7, Corner of Inya Road & Oo Yin Street,

1994; Registration Number 512036625 (Israel)

TERRAZA 9140 (a.k.a. SOCIALIKA RENTAS Y

Kamayut Township, Yangon, Burma [SDNTK].

[RUSSIA-EO14024] (Linked To: ASIA

CATERING, S.A. DE C.V.), Blvd. Lopez Mateos

TET KHAM GEMS CO., LTD., No. 7 Inya Road &

TRADING & CONSTRUCTION PTE LTD).

No. 9140, Col. El Palomar, Zapopan, Jalisco

Oo Yin Street, Kamayut Township, Yangon,

TEXLER, Alexey Leonidovich (a.k.a. TEKSLER,

C.P. 45238, Mexico; Cancun, Quintana Roo,

Burma [SDNTK].

Aleksey Leonidovich (Cyrillic: ТЕКСЛЕР,

Mexico; R.F.C. SRC-080222-274 (Mexico)

TETERDINKO, Alexander Pavlovich (Cyrillic:

Алексей Леонидович)), Chelyabinsk Region,

[SDNTK].

ТЕТЕРДИНКО, Александр Павлович), Russia;

Russia; DOB 19 Jan 1973; POB Chelyabinsk,

TERTEL, Ivan Stanislavavich (Cyrillic: ТЭРТЭЛЬ,

DOB 20 Nov 1983; nationality Russia; Gender

Chelyabinsk region, Russia; nationality Russia;

Іван Станіслававіч) (a.k.a. TERTEL, Ivan

Male; Secondary sanctions risk: See Section 11

citizen Russia; Gender Male; Secondary

Stanislavovich (Cyrillic: ТЕРТЕЛ, Иван

of Executive Order 14024.; Member of the State

sanctions risk: See Section 11 of Executive

Станиславович); a.k.a. TSERTSEL, Ivan

Duma of the Federal Assembly of the Russian

Order 14024.; Tax ID No. 245707035985

Stanislavavich (Cyrillic: ЦЕРЦЕЛЬ, Iван

Federation (individual) [RUSSIA-EO14024].

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

Станiслававiч)), Minsk, Belarus; DOB 08 Sep

TETHIS SHIPPING CO, Suite 1-A, 7th Floor,

TEYF TADBIR ARIA (a.k.a. TEIF TADBIR ARYA;

1966; POB Privalka, Grodno Oblast, Belarus;

Business Centre Morskoy-2, spusk Polskiy 11,

a.k.a. TEYF TADBIR ARYA ENGINEERING

nationality Belarus; Gender Male (individual)

Odessa 65000, Ukraine; 80 Broad Street,

COMPANY), Unit 10, No. 1, End of Bahar,

[BELARUS].

Monrovia, Liberia; Executive Order 13846

Kardan Street, Patrice Street, Tehran

TERTEL, Ivan Stanislavovich (Cyrillic: ТЕРТЕЛ,

information: BLOCKING PROPERTY AND

1445964433, Iran; Additional Sanctions

Иван Станиславович) (a.k.a. TERTEL, Ivan

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

Information - Subject to Secondary Sanctions;

Stanislavavich (Cyrillic: ТЭРТЭЛЬ, Іван

Organization Established Date Jul 2019;

Organization Established Date 26 Jun 2012;

Станіслававіч); a.k.a. TSERTSEL, Ivan

Identification Number IMO 6112976 [IRAN-

National ID No. 10320792753 (Iran);

Stanislavavich (Cyrillic: ЦЕРЦЕЛЬ, Iван

EO13846].

Registration Number 427320 (Iran) [NPWMD]

Станiслававiч)), Minsk, Belarus; DOB 08 Sep

TETHYS PRO JSC (a.k.a. AKTCIONERNOE

[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

1966; POB Privalka, Grodno Oblast, Belarus;

OBSHESTVO TETIS PRO; a.k.a. JOINT

Hatefi).

nationality Belarus; Gender Male (individual)

STOCK COMPANY TETIS PRO), Ul. Polyany

TEYF TADBIR ARYA ENGINEERING

[BELARUS].

D.54, Floor 3, PO Box 73, Moscow 117042,

COMPANY (a.k.a. TEIF TADBIR ARYA; a.k.a.

TERYUSHKOV, Roman Igorevich (Cyrillic:

Russia; Polyany St., Building 54, Building 1,

TEYF TADBIR ARIA), Unit 10, No. 1, End of

ТЕРЮШКОВ, Роман Игоревич), Russia; DOB

Moscow 142791, Russia; 19-21 Novo-

Bahar, Kardan Street, Patrice Street, Tehran

20 Dec 1979; nationality Russia; Gender Male;

Rybinskaya St., Office 330, Saint Petersburg

1445964433, Iran; Additional Sanctions

Secondary sanctions risk: See Section 11 of

196084, Russia; Secondary sanctions risk: See

Information - Subject to Secondary Sanctions;

October 22, 2025

- 2461 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 26 Jun 2012;

TGR DWC-LLC, Dubai, United Arab Emirates;

Executive Order 13886; Passport 83860

National ID No. 10320792753 (Iran);

Secondary sanctions risk: See Section 11 of

(Sudan); alt. Passport 30455 (Egypt); alt.

Registration Number 427320 (Iran) [NPWMD]

Executive Order 14024.; Organization

Passport 1046403 (Egypt) (individual) [SDGT].

[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

Established Date 28 Apr 2019; Organization

THACI, Menduh; DOB 03 Mar 1965; POB

Hatefi).

Type: Management consultancy activities;

Tetovo, Macedonia (individual) [BALKANS].

TEYREBAZEN AZADIYA KURDISTAN (a.k.a.

Registration Number 9052 (United Arab

THACKRAY, David Jonathan, Australia; DOB 08

KURDISTAN FREEDOM HAWKS; a.k.a. THE

Emirates) [RUSSIA-EO14024] (Linked To:

Aug 1980; POB Australia; nationality Australia;

FREEDOM HAWKS OF KURDISTAN; a.k.a.

CHIRKINYAN, Elena).

Gender Male (individual) [ILLICIT-DRUGS-

"TAK"); Secondary sanctions risk: section 1(b)

TGR PARTNERS, 33-34 Alfred Place, London

EO14059].

of Executive Order 13224, as amended by

WC1E 7DP, United Kingdom; Moscow, Russia;

THAEPHYONGSAN SHIPPING CO LTD, Room

Executive Order 13886 [SDGT].

Kiev, Ukraine; Riga, Latvia; Singapore,

402, 90, Sochon-dong, Sosong-guyok,

TFK KAMAZ AO (a.k.a. AKTSIONERNOE

Singapore; Istanbul, Turkey; Website

Pyongyang, Korea, North; Secondary sanctions

OBSHCHESTVO TORGOVO-FINANSOVAYA

tgr.partners; Secondary sanctions risk: See

risk: North Korea Sanctions Regulations,

KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK

Section 11 of Executive Order 14024.;

sections 510.201 and 510.210; Transactions

COMPANY TRADING-FINANCIAL COMPANY

Organization Type: Financial and Insurance

Prohibited For Persons Owned or Controlled By

KAMAZ; a.k.a. JSC TFK KAMAZ; f.k.a.

Activities [RUSSIA-EO14024].

U.S. Financial Institutions: North Korea

TORGOVO-FINANSOVAYA KOMPANIYA

TGR WEALTH SOLUTIONS LTD (a.k.a. TGR

Sanctions Regulations section 510.214; Vessel

KAMAZ AO), Raion Avtomobilnogo Zavoda,

CORPORATE CONCIERGE LTD), 55 Riding

Registration Identification IMO 5878575

ABK-421, Naberezhnyye Chelny 423800,

House Street, London W1W 7EE, United

[DPRK3].

Russia; 12, proezd Avtosborochny,

Kingdom; Secondary sanctions risk: See

THAER, Mansour; DOB 21 Mar 1974; POB

Naberezhnye Chelny, Tatarstan Resp. 423800,

Section 11 of Executive Order 14024.;

Baghdad, Iraq; Secondary sanctions risk:

Russia; Secondary sanctions risk: See Section

Organization Established Date 06 Jan 2015;

section 1(b) of Executive Order 13224, as

11 of Executive Order 14024.; Organization

Organization Type: Other business support

amended by Executive Order 13886 (individual)

Established Date 23 Oct 1997; Tax ID No.

service activities n.e.c.; V.A.T. Number

[SDGT].

1653019048 (Russia); Government Gazette

GB282512118 (United Kingdom); Company

THAHINI, Abdallah (a.k.a. TAHINI, Abdallah

Number 47104250 (Russia); Registration

Number 09375989 (United Kingdom) [RUSSIA-

Asad; a.k.a. THINI, Abdalla As'ad; a.k.a.

Number 1021602019097 (Russia) [RUSSIA-

EO14024] (Linked To: BRADENS, Andrejs).

"TAHINI, Ahmad"); DOB 20 Jun 1965; POB

EO14024] (Linked To: KAMAZ PUBLICLY

TH QTECH LLC (a.k.a. LIMITED LIABILITY

Lebanon; Additional Sanctions Information -

TRADED COMPANY).

COMPANY TRADE HOUSE KYUTEK (Cyrillic:

Subject to Secondary Sanctions Pursuant to the

TGC CAMBODIA CO. LTD., Phnom Penh,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Hizballah Financial Sanctions Regulations;

Cambodia; Tax ID No. K003-901903576

ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ

Secondary sanctions risk: section 1(b) of

(Cambodia) [TCO] (Linked To: CHHAY, Guy).

КЬЮТЭК); a.k.a. LLC TD KYUTEK; a.k.a. TD

Executive Order 13224, as amended by

TGOK ILMENITE JSC (a.k.a. ILMENITE TMPE

KYUTEK OOO), D. 36, Str. 2, Etazh 7 Komn 63,

Executive Order 13886 (individual) [SDGT]

JSC; a.k.a. JOINT STOCK COMPANY

Ul. Ryabinovaya, Moscow 121471, Russia;

(Linked To: HIZBALLAH).

TUGANSK MINING AND PROCESSING

Secondary sanctions risk: See Section 11 of

THAI LONG HOTEL (a.k.a. DEHONG TAILONG

ENTERPRISE ILMENITE (Cyrillic:

Executive Order 14024.; Tax ID No.

INDUSTRY COMPANY LIMITED; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО ТУГАНСКИЙ

7729490282 (Russia); Registration Number

DEHONG THAILONG HOTEL CO., LTD.; a.k.a.

ГОРНО ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ

1167746094284 (Russia) [RUSSIA-EO14024].

TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;

ИЛЬМЕНИТ); a.k.a. TUGANSKY GOK), ul.

TH SYMMETRON ELECTRONIC

a.k.a. THAILONG HOTEL), Mang Shih

Zavodskaya d. 100, S. Oktyabrskoe 634583,

COMPONENTS (a.k.a. TD SIMMETRON EK

Economic Development Zone, De Hong District,

Russia; Secondary sanctions risk: See Section

OOO; a.k.a. TORGOVYI DOM SIMMETRON

Yunnan Province, China; No. 58, Mangshi

11 of Executive Order 14024.; Tax ID No.

ELEKTRONNYE KOMPONENTY), Sh.

Avenue, Luxi City, Yunnan, China [SDNTK].

7014038550 (Russia); Registration Number

Leningradskoe d. 69, korp. 1, Moscow 125445,

THAI SOUTH SUDAN CRUSHER,

1027000762260 (Russia) [RUSSIA-EO14024].

Russia; Secondary sanctions risk: See Section

AGGREGATES, AND BUILDING MATERIALS

TGR CORPORATE CONCIERGE LTD (a.k.a.

11 of Executive Order 14024.; Tax ID No.

COMPANY (a.k.a. ABM CONSTRUCTION

TGR WEALTH SOLUTIONS LTD), 55 Riding

7743581260 (Russia); Registration Number

COMPANY; a.k.a. ABMC THAI SOUTH SUDAN

House Street, London W1W 7EE, United

1057749709380 (Russia) [RUSSIA-EO14024].

CONSTRUCTION; a.k.a. ABMC THAI-SOUTH

Kingdom; Secondary sanctions risk: See

THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali

SUDAN CONSTRUCTION COMPANY

Section 11 of Executive Order 14024.;

Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-

LIMITED; a.k.a. AGGREGATE BUILDING

Organization Established Date 06 Jan 2015;

Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.

MATERIALS CONSTRUCTION COMPANY;

Organization Type: Other business support

MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,

a.k.a. TSSABM), Customs Area, Adjacent to the

service activities n.e.c.; V.A.T. Number

Rifa'i Ahmad; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU

Bus Park, Juba, South Sudan; Jebel Kujur,

GB282512118 (United Kingdom); Company

YASIR"); DOB 24 Jun 1954; POB Egypt;

Juba-Yei Road, South Sudan; Luri, Central

Number 09375989 (United Kingdom) [RUSSIA-

Secondary sanctions risk: section 1(b) of

Equatoria State, South Sudan [GLOMAG]

EO14024] (Linked To: BRADENS, Andrejs).

Executive Order 13224, as amended by

(Linked To: BOL MEL, Benjamin).

October 22, 2025

- 2462 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THAILONG HOTEL (a.k.a. DEHONG TAILONG

(Linked To: ISLAMIC STATE OF IRAQ AND

amended by Executive Order 13886;

INDUSTRY COMPANY LIMITED; a.k.a.

THE LEVANT).

Organization Established Date 2015; Target

DEHONG THAILONG HOTEL CO., LTD.; a.k.a.

THE AID ORGANIZATION OF THE ULEMA

Type Charity or Nonprofit Organization [SDGT]

TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;

(a.k.a. AL RASHEED TRUST; a.k.a. AL

(Linked To: HAMAS).

a.k.a. THAI LONG HOTEL), Mang Shih

RASHID TRUST; a.k.a. AL-RASHEED TRUST;

THE AL-JIHAD-FISI-SABILILAH SPECIAL

Economic Development Zone, De Hong District,

a.k.a. AL-RASHID TRUST), Kitab Ghar, Darul

ISLAMIC REGIMENT (a.k.a. ISLAMIC

Yunnan Province, China; No. 58, Mangshi

Ifta Wal Irshad, Nazimabad No. 4, Karachi,

REGIMENT OF SPECIAL MEANING; a.k.a.

Avenue, Luxi City, Yunnan, China [SDNTK].

Pakistan; Office Dha'rb-i-M'unin, opposite

THE ISLAMIC SPECIAL PURPOSE

THAINGUI S.A.L. OFFSHORE (a.k.a.

Khyber Bank, Abbottabad Road, Mansehra,

REGIMENT; a.k.a. THE SPECIAL PURPOSE

"SHANGHAI S.A.L. OFFSHORE COMPANY"),

Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,

ISLAMIC REGIMENT); Secondary sanctions

Unesco Center, 4th Floor, Beirut, Lebanon;

Katchehry Road, Chowk Yadgaar, Peshawar,

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

Additional Sanctions Information - Subject to

Pakistan; Office Dha'rb-i-M'unin, Room no. 3,

amended by Executive Order 13886 [SDGT].

Secondary Sanctions Pursuant to the Hizballah

Third Floor, Moti Plaza, near Liaquat Bagh,

THE AQSA LAMP (a.k.a. AL-AQSA SATELLITE

Financial Sanctions Regulations; Secondary

Murree Road, Rawalpindi, Pakistan; Office

TELEVISION; a.k.a. AL-AQSA TV; a.k.a.

sanctions risk: section 1(b) of Executive Order

Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan

HAMAS TV; a.k.a. SIRAJ AL-AQSA TV),

13224, as amended by Executive Order 13886;

Dental Clinic Surgeon, Main Baxar, Mingora,

Jabaliya, Gaza, Palestinian; Website

Commercial Registry Number 1804869

Swat, Pakistan; 302b-40, Good Earth Court,

www.aqsatv.ps; Email Address info@aqsatv.ps;

(Lebanon) [SDGT] (Linked To: AL-AMIN,

Opposite Pia Planitarium, Block 13a, Gulshan -I

Secondary sanctions risk: section 1(b) of

Muhammad 'Abdallah).

Iqbal, Karachi, Pakistan; 617 Clifton Center,

Executive Order 13224, as amended by

THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid

Block 5, 6th Floor, Clifton, Karachi, Pakistan;

Executive Order 13886; Telephone:

Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu

605 Landmark Plaza, 11 Chundrigar Road,

0097282851500; Fax: 0097282858208 [SDGT].

Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.

Opposite Jang Building, Karachi, Pakistan;

THE ARMY OF THE GUARDIANS OF THE

AL-SHEBANI, Abu Mustafa; a.k.a. AL-

Jamia Masjid, Sulaiman Park, Begum Pura,

ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.

SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,

Lahore, Pakistan; Secondary sanctions risk:

ARMY OF THE GUARDIANS OF THE ISLAMIC

Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa),

section 1(b) of Executive Order 13224, as

REVOLUTION; a.k.a. IRAN'S

Tehran, Iran; DOB circa 1959; alt. DOB circa

amended by Executive Order 13886;

REVOLUTIONARY GUARD CORPS; a.k.a.

1960; POB Nasiriyah, Iraq; citizen Iran; alt.

Operations in Afghanistan: Herat, Jalalabad,

IRAN'S REVOLUTIONARY GUARDS; a.k.a.

citizen Iraq; Additional Sanctions Information -

Kabul, Kandahar, Mazar Sharif; Also operations

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

Subject to Secondary Sanctions (individual)

in: Kosovo,Chechnya [SDGT].

REVOLUTION GUARDS CORPS; a.k.a.

[IRAQ3].

THE AIRLINE OF THE ISLAMIC REPUBLIC OF

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

THALESTRIS LIMITED, 3rd Floor Ulysses

IRAN (a.k.a. HAVAPEYMAYI MELLI IRAN;

ISLAMIC REVOLUTIONARY GUARD CORPS;

House, Foley Street, Dublin 1, Dublin D01

a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

W2T2, Ireland; Organization Established Date

IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

28 Nov 2019; Organization Type: Activities of

"HOMA"), Iran Air Building, Mehrabad Airport,

CORPS; a.k.a. PASDARAN; a.k.a.

holding companies; Tax ID No. 661545 (Ireland)

Tehran, Iran; Postal Box 13185-775, Tehran,

PASDARAN-E INQILAB; a.k.a. PASDARN-E

[CYBER2].

Iran; Central Airlines Department of the Islamic

ENGHELAB-E ISLAMI; a.k.a.

THAMESTONE SA, Rue Du Marche 28, Geneva

Republic of Iran, Tehran Karaj Special Road,

REVOLUTIONARY GUARD; a.k.a.

1204, Switzerland; Secondary sanctions risk:

Beginning of Mehrabad International Airport,

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

See Section 11 of Executive Order 14024.;

Tehran, Iran; Website www.iranair.com; alt.

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

Organization Established Date 22 Dec 2014;

Website www.iranair.co.ir; Additional Sanctions

PASDARAN ENGHELAB ISLAMI; a.k.a.

Tax ID No. 299161819 (Switzerland); Company

Information - Subject to Secondary Sanctions;

SEPAH-E PASDARAN-E ENGHELAB-E

Number CHE-299.161.819 (Switzerland);

Secondary sanctions risk: See Section 11 of

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

Registration Number CH-660.3.487.014-6

Executive Order 14024.; National ID No.

ENQELAB-E ESLAMI; a.k.a. THE IRANIAN

(Switzerland) [RUSSIA-EO14024].

10100354259 (Iran); Registration Number 8132

REVOLUTIONARY GUARDS), Tehran, Iran;

THAN, Charlie, Room No 23, Building No 25,

(Iran) [IRAN] [IRAN-CON-ARMS-EO] [RUSSIA-

Syria; Additional Sanctions Information -

Palm Village Villa, Yankin Yanshin Street,

EO14024].

Subject to Secondary Sanctions; Secondary

Yangon, Burma; DOB 1950; nationality Burma;

THE AL-BARAKA CHARITY ASSOCIATION

sanctions risk: section 1(b) of Executive Order

Gender Male (individual) [BURMA-EO14014].

(a.k.a. AL-BARAKA ALGERIAN ASSOCIATION

13224, as amended by Executive Order 13886

THASLEEM, Mohamed, Hulhumale, Male 20041,

FOR CHARITABLE AND HUMANITARIAN

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

Maldives; DOB 23 Oct 1987; nationality

WORK; a.k.a. AL-BARAKA INTERNATIONAL

HR] [HRIT-IR] [ELECTION-EO13848].

Maldives; Gender Male; Secondary sanctions

ASSOCIATION; a.k.a. EL BARAKA

THE ASSOCIATION FOR THE WELFARE OF

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

ASSOCIATION FOR CHARITABLE AND

PALESTINIAN AND LEBANESE FAMILIES

amended by Executive Order 13886; National

HUMANITARIAN WORK), Tizi Ouzou, Algeria;

(a.k.a. AL WAQFIYA AL USRAH AL

ID No. A121492 (Maldives) (individual) [SDGT]

Algiers, Algeria; Secondary sanctions risk:

FILASTINIA; a.k.a. AL-WAQFIYA

section 1(b) of Executive Order 13224, as

ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR

October 22, 2025

- 2463 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THE FAMILIES OF THE MARTYRS AND

CARE; a.k.a. "WAFRA"), P.O. Box 14-6028,

SOCIETY AND BIRR; a.k.a. ELEHSSAN

DETAINEES IN LEBANON; a.k.a.

Beirut, Lebanon; P.O. Box 13-7692, Beirut,

SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;

ENDOWMENT FOR CARE OF LEBANESE

Lebanon; Email Address

a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH),

AND PALESTINIAN FAMILIES; a.k.a.

Wakf_osra@hotmail.com; alt. Email Address

AL-MUZANNAR ST, AL-NASIR AREA, Gaza

LEBANESE AND PALESTINIAN FAMILIES

Wakf_oara@yahoo.com; alt. Email Address

City, Gaza, Palestinian; Jenin, West Bank,

ENTITLEMENT; a.k.a. PALESTINIAN AND

Wrfl77@hotmail.com; alt. Email Address

Palestinian; Bethlehem, West Bank, Palestinian;

LEBANESE FAMILIES WELFARE TRUST;

wafla@terra.net.lb; Secondary sanctions risk:

Ramallah, West Bank, Palestinian; Tulkarm,

a.k.a. THE ASSOCIATION TO DEAL WITH

section 1(b) of Executive Order 13224, as

West Bank, Palestinian; Lebanon; P.O. BOX

PALESTINIAN AND LEBANESE PRISONERS;

amended by Executive Order 13886;

398, Hebron, West Bank, Palestinian;

a.k.a. THE PALESTINIAN AND LEBANESE

Registered Charity No. 1455/99; alt. Registered

Secondary sanctions risk: section 1(b) of

FAMILIES WELFARE ASSOCIATION; a.k.a.

Charity No. 1155/99 [SDGT].

Executive Order 13224, as amended by

WAKFIA RAAIA ALASRA ALFALESTINIA

THE AUDITORS FOR ACCOUNTING AND

Executive Order 13886 [SDGT].

WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-

AUDITING (Arabic: ﻖﻴﻗﺪﺘﻟﺍﻭ ﺔﺒﺳﺎﺤﻤﻟﺍ ﻥﻮﻘﻗﺪﻤﻟﺍ),

THE BEST LEADER GENERAL TRADING LLC

ISRA AL-LIBNANIYA WA AL-FALASTINIYA;

Sayed Hadi Nasrallah Street, Al Nakhel

(a.k.a. WILMINGTON GENERAL TRADING

a.k.a. WAQFIYA RI'AYA AL-USRA AL-

Building, 5th floor, Burj Barajne, Beirut,

LLC), 1805, Al Owais Tower, Binias Road,

FILISTINYA WA AL-LUBNANYA; a.k.a.

Lebanon; Additional Sanctions Information -

Deira, Dubai, United Arab Emirates; P.O.

WELFARE ASSOCIATION FOR PALESTINIAN

Subject to Secondary Sanctions Pursuant to the

31622, United Arab Emirates; Additional

AND LEBANESE FAMILIES; a.k.a. WELFARE

Hizballah Financial Sanctions Regulations;

Sanctions Information - Subject to Secondary

OF THE PALESTINIAN AND LEBANESE

Secondary sanctions risk: section 1(b) of

Sanctions; Secondary sanctions risk: section

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-

Executive Order 13224, as amended by

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

6028, Beirut, Lebanon; P.O. Box 13-7692,

Executive Order 13886; Registration Number

Executive Order 13886; License 668722 (United

Beirut, Lebanon; Email Address

278 (Lebanon) issued 22 Feb 2006 [SDGT]

Arab Emirates) [SDGT] [IFSR] (Linked To:

Wakf_osra@hotmail.com; alt. Email Address

(Linked To: DAHER, Ibrahim Ali).

SEIFI, Asadollah).

Wakf_oara@yahoo.com; alt. Email Address

THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

THE BUSINESS CENTRE LIMITED (a.k.a. THE

Wrfl77@hotmail.com; alt. Email Address

a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.

BUSINESS CENTRE LTD.), The Business

wafla@terra.net.lb; Secondary sanctions risk:

EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN

Centre, Valley Road, Msida MSD 9060, Malta;

section 1(b) of Executive Order 13224, as

ISLAMIC JIHAD; a.k.a. INTERNATIONAL

D-U-N-S Number 56-556-9269; V.A.T. Number

amended by Executive Order 13886;

FRONT FOR FIGHTING JEWS AND

MT11366525 (Malta); Tax ID No. 11366525

Registered Charity No. 1455/99; alt. Registered

CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.

(Malta); Trade License No. C 17918 (Malta)

Charity No. 1155/99 [SDGT].

ISLAMIC ARMY FOR THE LIBERATION OF

[LIBYA3] (Linked To: DEBONO, Gordon).

THE ASSOCIATION TO DEAL WITH

HOLY SITES; a.k.a. ISLAMIC SALVATION

THE BUSINESS CENTRE LTD. (a.k.a. THE

PALESTINIAN AND LEBANESE PRISONERS

FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE

BUSINESS CENTRE LIMITED), The Business

(a.k.a. AL WAQFIYA AL USRAH AL

GROUP FOR THE PRESERVATION OF THE

Centre, Valley Road, Msida MSD 9060, Malta;

FILASTINIA; a.k.a. AL-WAQFIYA

HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR

D-U-N-S Number 56-556-9269; V.A.T. Number

ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR

THE LIBERATION OF THE HOLY PLACES;

MT11366525 (Malta); Tax ID No. 11366525

THE FAMILIES OF THE MARTYRS AND

a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD

(Malta); Trade License No. C 17918 (Malta)

DETAINEES IN LEBANON; a.k.a.

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

[LIBYA3] (Linked To: DEBONO, Gordon).

ENDOWMENT FOR CARE OF LEBANESE

AND CRUSADERS; a.k.a. USAMA BIN LADEN

THE COMMITTEE AGAINST RACISM AND

AND PALESTINIAN FAMILIES; a.k.a.

NETWORK; a.k.a. USAMA BIN LADEN

DISCRIMINATION (a.k.a. AMERICAN

LEBANESE AND PALESTINIAN FAMILIES

ORGANIZATION); Secondary sanctions risk:

FRIENDS OF THE UNITED YESHIVA; a.k.a.

ENTITLEMENT; a.k.a. PALESTINIAN AND

section 1(b) of Executive Order 13224, as

AMERICAN FRIENDS OF YESHIVAT RAV

LEBANESE FAMILIES WELFARE TRUST;

amended by Executive Order 13886 [FTO]

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

a.k.a. THE ASSOCIATION FOR THE

[SDGT].

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

WELFARE OF PALESTINIAN AND LEBANESE

THE BENEVOLENT CHARITABLE

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

FAMILIES; a.k.a. THE PALESTINIAN AND

ORGANIZATION (a.k.a. AL-AHSAN

FRIENDS OF THE JEWISH IDEA YESHIVA;

LEBANESE FAMILIES WELFARE

CHARITABLE ORGANIZATION; a.k.a. AL-BAR

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

ASSOCIATION; a.k.a. WAKFIA RAAIA

AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR

LEGION; a.k.a. JUDEA POLICE; a.k.a.

ALASRA ALFALESTINIA WALLBANANIA;

AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

a.k.a. WAQFIYA RI'AYA AL-ISRA AL-

AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

LIBNANIYA WA AL-FALASTINIYA; a.k.a.

WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.

KAHANE LIVES; a.k.a. KAHANE TZADAK;

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA

AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.

a.k.a. KAHANE.ORG; a.k.a.

WA AL-LUBNANYA; a.k.a. WELFARE

AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

ASSOCIATION FOR PALESTINIAN AND

WA ELEHSSAN SOCIETY; a.k.a. BIRR AND

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

LEBANESE FAMILIES; a.k.a. WELFARE OF

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;

a.k.a. NEW KACH MOVEMENT; a.k.a.

THE PALESTINIAN AND LEBANESE FAMILY

a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

October 22, 2025

- 2464 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

REPRESSION OF TRAITORS; a.k.a. STATE

Moscow 117186, Russia; Secondary sanctions

THE FERN LIMITED (Arabic: ﺪﺘﻤﻴﻟ ﻥﺮﻓ ﺍﺫ), PO

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

risk: See Section 11 of Executive Order 14024.;

Box 22693, Jebel Ali Free Zone Authority,

THE HATIKVA JEWISH IDENTITY CENTER;

Organization Established Date 06 Jun 1994;

United Arab Emirates; Company Number

a.k.a. THE INTERNATIONAL KAHANE

Tax ID No. 7727083080 (Russia); Government

1679455 (United Arab Emirates) [GLOMAG]

MOVEMENT; a.k.a. THE JEWISH IDEA

Gazette Number 04813131 (Russia);

(Linked To: RAHMANI, Ajmal).

YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.

Registration Number 1037739092643 (Russia)

THE FOUNDATION FOR NATIONAL VALUES

THE JUDEAN VOICE; a.k.a. THE

[RUSSIA-EO14024].

PROTECTION (Cyrillic: ФОНДА ЗАЩИТЫ

QOMEMIYUT MOVEMENT; a.k.a. THE RABBI

THE FEDERAL STATE BUDGET

НАЦИОНАЛЬНЫХ ЦЕННОСТЕЙ) (a.k.a.

MEIR DAVID KAHANE MEMORIAL FUND;

EDUCATIONAL INSTITUTION ARTEK

"FZNC"), Moscow, Russia; Website fznc.world;

a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY

INTERNATIONAL CHILDRENS CENTER

Secondary sanctions risk: Ukraine-/Russia-

OF THE TORAH; a.k.a. THE YESHIVA OF THE

(a.k.a. FEDERAL STATE BUDGETARY

Related Sanctions Regulations, 31 CFR

JEWISH IDEA; a.k.a. YESHIVAT HARAV

EDUCATIONAL INSTITUTE INTERNATIONAL

589.201 and/or 589.209 [UKRAINE-EO13661]

MEIR; a.k.a. "CARD"); Secondary sanctions

CHILDREN CENTER ARTEK (Cyrillic:

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

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

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

MALKEVICH, Alexander Aleksandrovich;

amended by Executive Order 13886 [SDGT].

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

THE CRYSTAL GROUP (a.k.a. THE CRYSTAL

УЧРЕЖДЕНИЕ МЕЖДУНАРОДНЫЙ

THE FOUNDATION OF THE OPPRESSED

GROUP SAL), Beirut, Lebanon; Dubai, United

ДЕТСКИЙ ЦЕНТР АРТЕК)), 41

(a.k.a. BONYAD MOSTAZAFAN; a.k.a.

Arab Emirates; Additional Sanctions Information

Lenningradskaya St., Gurzuf, Crimea 298645,

BONYAD MOSTAZAFAN ENGHELAB ESLAMI

- Subject to Secondary Sanctions Pursuant to

Ukraine; Secondary sanctions risk: See Section

(Arabic: ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a.

the Hizballah Financial Sanctions Regulations;

11 of Executive Order 14024.; Target Type

ISLAMIC REVOLUTION MOSTAZAFAN

Secondary sanctions risk: section 1(b) of

Government Entity; Tax ID No. 230304393615

FOUNDATION; a.k.a. MOSTASZAFAN

Executive Order 13224, as amended by

(Russia); Registration Number 1149102030770

FOUNDATION OF ISLAMIC REVOLUTION;

Executive Order 13886; Organization

(Russia) [RUSSIA-EO14024].

a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.

Established Date 2003; Organization Type:

THE FEDERAL STATE UNITARY ENTERPRISE

"IRMF"; a.k.a. "MJF"), Bonyad Head Office,

Restaurants and mobile food service activities;

V.A. KARGIN SCIENTIFIC RESEARCH

Africa Boulevard, Argentina Square, District 6,

Business Registration Number 1008937

INSTITUTE OF CHEMISTRY AND

Tehran, Tehran Province, Iran; Website

(Lebanon) [SDGT] (Linked To: AL-ZEIN, Mazen

TECHNOLOGY OF POLYMERS WITH A

http://www.irmf.ir; Additional Sanctions

Hassan).

PILOT PRODUCTION PLANT (a.k.a.

Information - Subject to Secondary Sanctions;

THE CRYSTAL GROUP SAL (a.k.a. THE

AKTSIONERNOE OBSHCHESTVO NAUCHNO

National ID No. 10100171920 (Iran) [IRAN-

CRYSTAL GROUP), Beirut, Lebanon; Dubai,

ISSLEDOVATELSKI INSTITUT KHIMII I

EO13876].

United Arab Emirates; Additional Sanctions

TEKHNOLOGII POLIMEROV IMENI

THE FREEDOM HAWKS OF KURDISTAN (a.k.a.

Information - Subject to Secondary Sanctions

AKADEMIKA V.A. KARGINA S OPYTNYM

KURDISTAN FREEDOM HAWKS; a.k.a.

Pursuant to the Hizballah Financial Sanctions

ZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a.

TEYREBAZEN AZADIYA KURDISTAN; a.k.a.

Regulations; Secondary sanctions risk: section

V.A. KARGIN POLYMER CHEMISTRY AND

"TAK"); Secondary sanctions risk: section 1(b)

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

TECHNOLOGY RESEARCH INSTITUTE WITH

of Executive Order 13224, as amended by

Executive Order 13886; Organization

A PILOT-PRODUCTION PLANT), korp. ZD. 63,

Executive Order 13886 [SDGT].

Established Date 2003; Organization Type:

ter. Vostochny Promraion Orgsteklo,

THE FRONT FOR THE LIBERATION OF AL

Restaurants and mobile food service activities;

Dzerzhinsk, Nizhni Novgorod region 606000,

SHAM (a.k.a. AL NUSRAH FRONT FOR THE

Business Registration Number 1008937

Russia; Secondary sanctions risk: See Section

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

(Lebanon) [SDGT] (Linked To: AL-ZEIN, Mazen

11 of Executive Order 14024.; Tax ID No.

FRONT; a.k.a. AL-NUSRAH FRONT IN

Hassan).

5249164736 (Russia); Government Gazette

LEBANON; a.k.a. ASSEMBLY FOR

THE ELITE INVESTMENT GROUP

Number 33947252 (Russia); Registration

LIBERATION OF THE LEVANT; a.k.a.

MAS'ULIYATI CHEKLANGAN JAMIYAT (a.k.a.

Number 1185275058044 (Russia) [RUSSIA-

ASSEMBLY FOR THE LIBERATION OF

"LIMITED LIABILITY COMPANY THE ELITE

EO14024].

SYRIA; a.k.a. CONQUEST OF THE LEVANT

INVESTMENT GROUP"), 24 A-uy, Yuksalish

THE FEDERATION COUNCIL OF THE

FRONT; a.k.a. FATAH AL-SHAM FRONT;

Ko-chasi, Qovunchi Shaharchasi Qirsadoq,

FEDERAL ASSEMBLY OF THE RUSSIAN

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

Mahallasi Yangiyo'l tumani, Tashkent,

FEDERATION (Cyrillic: СОВЕТ ФЕДЕРАЦИИ

FOR THE CONQUEST OF SYRIA; a.k.a.

Uzbekistan; Secondary sanctions risk: See

ФЕДЕРАЛЬНОГО СОБРАНИЯ

FRONT FOR THE CONQUEST OF SYRIA/THE

Section 11 of Executive Order 14024.;

РОССИЙСКОЙ ФЕДЕРАЦИИ), 26 Bolshaya

LEVANT; a.k.a. FRONT FOR THE

Organization Established Date 23 Jan 2024;

Dmitrovka Street, Moscow 103426, Russia;

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

Tax ID No. 311052791 (Uzbekistan) [RUSSIA-

Website council.gov.ru; Secondary sanctions

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

EO14024].

risk: See Section 11 of Executive Order 14024.;

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

THE ENERGY RESEARCH INSTITUTE OF THE

Target Type Government Entity [RUSSIA-

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

RUSSIAN ACADEMY OF SCIENCES (a.k.a.

EO14024].

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

"INEI RAN"), Ul Nagornaya D 31, Korp 2,

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

October 22, 2025

- 2465 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

Order 14024.; Tax ID No. 7710346180 (Russia);

PREDICATION; a.k.a. SALAFIST CALL

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

Registration Number 1027739381812 (Russia)

PROTECTORS), Algeria; Secondary sanctions

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

[RUSSIA-EO14024].

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

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

THE HATIKVA JEWISH IDENTITY CENTER

amended by Executive Order 13886 [SDGT].

AL-SHAM COMMISSION; a.k.a. LIBERATION

(a.k.a. AMERICAN FRIENDS OF THE UNITED

THE INTERNATIONAL AL QUDS FOUNDATION

OF THE LEVANT ORGANISATION; a.k.a.

YESHIVA; a.k.a. AMERICAN FRIENDS OF

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

YESHIVAT RAV MEIR; a.k.a. COMMITTEE

INTERNATIONAL INSTITUTION; a.k.a. AL-

HAY'AT; a.k.a. "HTS"; a.k.a. "SUPPORT

FOR THE SAFETY OF THE ROADS; a.k.a.

QUDS FOUNDATION; a.k.a. AL-QUDS

FRONT FOR THE PEOPLE OF THE LEVANT";

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

INTERNATIONAL FOUNDATION; a.k.a.

a.k.a. "THE VICTORY FRONT"); Secondary

FOREFRONT OF THE IDEA; a.k.a. FRIENDS

INTERNATIONAL AL QUDS INSTITUTE; a.k.a.

sanctions risk: section 1(b) of Executive Order

OF THE JEWISH IDEA YESHIVA; a.k.a.

INTERNATIONAL JERUSALEM

13224, as amended by Executive Order 13886

JEWISH IDEA YESHIVA; a.k.a. JEWISH

FOUNDATION; a.k.a. JERUSALEM

[SDGT].

LEGION; a.k.a. JUDEA POLICE; a.k.a.

INTERNATIONAL ESTABLISHMENT; a.k.a.

THE GENERAL DIRECTORATE OF INTERNAL

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

JERUSALEM INTERNATIONAL

AFFAIRS OF MINSK CITY EXECUTIVE

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;

COMMITTEE (a.k.a. GLAVNOYE

KAHANE LIVES; a.k.a. KAHANE TZADAK;

a.k.a. "IJF"), Hamra Street, Saroulla Building,

UPRAVLENIE VNUTRENNIKH DEL

a.k.a. KAHANE.ORG; a.k.a.

11th Floor; P.O. Box Beirut-Hamra 113/5647,

MINSKOVO GORISPOLKOMA; a.k.a. MAIN

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

Beirut, Lebanon; Website www.alquds-

INTERNAL AFFAIRS DIRECTORATE OF THE

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

online.org; Email Address institution@alquds-

MINSK CITY EXECUTIVE COMMITTEE

a.k.a. NEW KACH MOVEMENT; a.k.a.

online.org; alt. Email Address

(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

alquds_institution@yahoo.com; alt. Email

ВНУТРЕННИХ ДЕЛ МИНСКОГО

REPRESSION OF TRAITORS; a.k.a. STATE

Address info@alquds-city.com; Secondary

ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

sanctions risk: section 1(b) of Executive Order

КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic:

THE COMMITTEE AGAINST RACISM AND

13224, as amended by Executive Order 13886

ГУВД МИНСК)), Dobromislenski Lane, 5,

DISCRIMINATION; a.k.a. THE

[SDGT].

Minsk, Belarus (Cyrillic:

INTERNATIONAL KAHANE MOVEMENT;

THE INTERNATIONAL BRIGADE (a.k.a.

пер.Добромысленский,5, г.Минск, Belarus);

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

INTERNATIONAL BATTALION; a.k.a. ISLAMIC

Tax ID No. 100582346 (Belarus) [BELARUS].

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

PEACEKEEPING INTERNATIONAL BRIGADE;

THE GROUP FOR THE PRESERVATION OF

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

a.k.a. PEACEKEEPING BATTALION; a.k.a.

THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL

THE RABBI MEIR DAVID KAHANE

THE ISLAMIC INTERNATIONAL BRIGADE;

QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;

MEMORIAL FUND; a.k.a. THE VOICE OF

a.k.a. THE ISLAMIC PEACEKEEPING ARMY;

a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN

JUDEA; a.k.a. THE WAY OF THE TORAH;

a.k.a. THE ISLAMIC PEACEKEEPING

ISLAMIC JIHAD; a.k.a. INTERNATIONAL

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

BRIGADE); Secondary sanctions risk: section

FRONT FOR FIGHTING JEWS AND

a.k.a. YESHIVAT HARAV MEIR; a.k.a.

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

CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.

"CARD"); Secondary sanctions risk: section 1(b)

Executive Order 13886 [SDGT].

ISLAMIC ARMY FOR THE LIBERATION OF

of Executive Order 13224, as amended by

THE INTERNATIONAL INSTITUTE OF

HOLY SITES; a.k.a. ISLAMIC SALVATION

Executive Order 13886 [SDGT].

INDEPENDENT THINKERS AND ARTISTS

FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE

THE HORROR SQUADRON (a.k.a. DHAMAT

(a.k.a. NEW HORIZON ORGANIZATION), 1st

BASE; a.k.a. THE ISLAMIC ARMY FOR THE

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT

Floor, No. 91, East 2nd Aseman St., Aseman

LIBERATION OF THE HOLY PLACES; a.k.a.

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

St., Ketab Sq., Tehran, Iran; Website

THE JIHAD GROUP; a.k.a. THE WORLD

DJAMAAT HOUMAT ED DAWA ESSALAFIA;

newhorizon.ir; Additional Sanctions Information

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

a.k.a. DJAMAATT HOUMAT ED DAAWA ES

- Subject to Secondary Sanctions; Secondary

AND CRUSADERS; a.k.a. USAMA BIN LADEN

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

sanctions risk: section 1(b) of Executive Order

NETWORK; a.k.a. USAMA BIN LADEN

a.k.a. GROUP OF SUPPORTERS OF THE

13224, as amended by Executive Order 13886

ORGANIZATION); Secondary sanctions risk:

SALAFIST TREND; a.k.a. GROUP OF

[SDGT] [IFSR] (Linked To: ISLAMIC

section 1(b) of Executive Order 13224, as

SUPPORTERS OF THE SALAFISTE TREND;

REVOLUTIONARY GUARD CORPS (IRGC)-

amended by Executive Order 13886 [FTO]

a.k.a. GROUP PROTECTORS OF SALAFIST

QODS FORCE).

[SDGT].

PREACHING; a.k.a. HOUMAT ED DAAWA ES

THE INTERNATIONAL KAHANE MOVEMENT

THE GROUP OF COMPANIES

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

(a.k.a. AMERICAN FRIENDS OF THE UNITED

ELECTRONINVEST JOINT STOCK COMPANY

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

YESHIVA; a.k.a. AMERICAN FRIENDS OF

(a.k.a. AO GK ELEKTRONINVEST), Ul.

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

YESHIVAT RAV MEIR; a.k.a. COMMITTEE

Nizhnaya D. 14, Str. 2, Moscow 125040,

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

FOR THE SAFETY OF THE ROADS; a.k.a.

Russia; 19A, Ul. Alabushevskaya Zelenograd

a.k.a. KATIBAT EL AHOUEL; a.k.a.

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

Moscow, Moscow 124460, Russia; Secondary

PROTECTORS OF THE SALAFIST CALL;

FOREFRONT OF THE IDEA; a.k.a. FRIENDS

sanctions risk: See Section 11 of Executive

a.k.a. PROTECTORS OF THE SALAFIST

OF THE JEWISH IDEA YESHIVA; a.k.a.

October 22, 2025

- 2466 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JEWISH IDEA YESHIVA; a.k.a. JEWISH

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

BATTALION; a.k.a. THE INTERNATIONAL

LEGION; a.k.a. JUDEA POLICE; a.k.a.

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

BRIGADE; a.k.a. THE ISLAMIC

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

THE GUARDIANS OF THE ISLAMIC

INTERNATIONAL BRIGADE; a.k.a. THE

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

REVOLUTION), Tehran, Iran; Syria; Additional

ISLAMIC PEACEKEEPING ARMY); Secondary

KAHANE LIVES; a.k.a. KAHANE TZADAK;

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

a.k.a. KAHANE.ORG; a.k.a.

Sanctions; Secondary sanctions risk: section

13224, as amended by Executive Order 13886

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

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

[SDGT].

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

Executive Order 13886 [FTO] [SDGT]

THE ISLAMIC SPECIAL PURPOSE REGIMENT

a.k.a. NEW KACH MOVEMENT; a.k.a.

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]

(a.k.a. ISLAMIC REGIMENT OF SPECIAL

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

[ELECTION-EO13848].

MEANING; a.k.a. THE AL-JIHAD-FISI-

REPRESSION OF TRAITORS; a.k.a. STATE

THE ISLAMIC ARMY FOR THE LIBERATION OF

SABILILAH SPECIAL ISLAMIC REGIMENT;

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a.

a.k.a. THE SPECIAL PURPOSE ISLAMIC

THE COMMITTEE AGAINST RACISM AND

AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;

REGIMENT); Secondary sanctions risk: section

DISCRIMINATION; a.k.a. THE HATIKVA

a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN

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

JEWISH IDENTITY CENTER; a.k.a. THE

ISLAMIC JIHAD; a.k.a. INTERNATIONAL

Executive Order 13886 [SDGT].

JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN

FRONT FOR FIGHTING JEWS AND

THE ISLAMIC STATE OF IRAQ AND ASH-

LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.

CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.

SHAM - KHORASAN PROVINCE (a.k.a. ISIL

THE QOMEMIYUT MOVEMENT; a.k.a. THE

ISLAMIC ARMY FOR THE LIBERATION OF

KHORASAN; a.k.a. ISIL'S SOUTH ASIA

RABBI MEIR DAVID KAHANE MEMORIAL

HOLY SITES; a.k.a. ISLAMIC SALVATION

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;

FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.

FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE

a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-

THE WAY OF THE TORAH; a.k.a. THE

BASE; a.k.a. THE GROUP FOR THE

KHORASAN; a.k.a. ISLAMIC STATE

YESHIVA OF THE JEWISH IDEA; a.k.a.

PRESERVATION OF THE HOLY SITES; a.k.a.

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

YESHIVAT HARAV MEIR; a.k.a. "CARD");

THE JIHAD GROUP; a.k.a. THE WORLD

AND LEVANT IN KHORASAN PROVINCE;

Secondary sanctions risk: section 1(b) of

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

a.k.a. ISLAMIC STATE'S KHORASAN

Executive Order 13224, as amended by

AND CRUSADERS; a.k.a. USAMA BIN LADEN

PROVINCE; a.k.a. SOUTH ASIAN CHAPTER

Executive Order 13886 [SDGT].

NETWORK; a.k.a. USAMA BIN LADEN

OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ

THE INVESTMENT PROGRAM FOUNDATION

ORGANIZATION); Secondary sanctions risk:

AND SYRIA - KHORASAN), Afghanistan;

(a.k.a. NEKOMMERCHESKAYA

section 1(b) of Executive Order 13224, as

Pakistan; Secondary sanctions risk: section 1(b)

ORGANIZATSIYA FOND INVESTITSIONNYKH

amended by Executive Order 13886 [FTO]

of Executive Order 13224, as amended by

PROGRAMM (Cyrillic: НЕКОММЕРЧЕСКАЯ

[SDGT].

Executive Order 13886 [FTO] [SDGT].

ОРГАНИЗАЦИЯ ФОНД ИНВЕСТИЦИОННЫХ

THE ISLAMIC INTERNATIONAL BRIGADE

THE ISLAMIC STATE OF IRAQ AND SYRIA -

ПРОГРАММ)), 20 Daev Lane, Moscow 107045,

(a.k.a. INTERNATIONAL BATTALION; a.k.a.

KHORASAN (a.k.a. ISIL KHORASAN; a.k.a.

Russia; Secondary sanctions risk: See Section

ISLAMIC PEACEKEEPING INTERNATIONAL

ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS

11 of Executive Order 14024.; Tax ID No.

BRIGADE; a.k.a. PEACEKEEPING

WILAYAT KHORASAN; a.k.a. ISISK; a.k.a.

7708126067 (Russia); Registration Number

BATTALION; a.k.a. THE INTERNATIONAL

ISIS-K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC

1037739199365 (Russia) [RUSSIA-EO14024].

BRIGADE; a.k.a. THE ISLAMIC

STATE KHURASAN; a.k.a. ISLAMIC STATE

THE IRANIAN REVOLUTIONARY GUARDS

PEACEKEEPING ARMY; a.k.a. THE ISLAMIC

OF IRAQ AND LEVANT IN KHORASAN

(a.k.a. AGIR; a.k.a. ARMY OF THE

PEACEKEEPING BRIGADE); Secondary

PROVINCE; a.k.a. ISLAMIC STATE'S

GUARDIANS OF THE ISLAMIC REVOLUTION;

sanctions risk: section 1(b) of Executive Order

KHORASAN PROVINCE; a.k.a. SOUTH ASIAN

a.k.a. IRAN'S REVOLUTIONARY GUARD

13224, as amended by Executive Order 13886

CHAPTER OF ISIL; a.k.a. THE ISLAMIC

CORPS; a.k.a. IRAN'S REVOLUTIONARY

[SDGT].

STATE OF IRAQ AND ASH-SHAM -

GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.

THE ISLAMIC PEACEKEEPING ARMY (a.k.a.

KHORASAN PROVINCE), Afghanistan;

ISLAMIC REVOLUTION GUARDS CORPS;

INTERNATIONAL BATTALION; a.k.a. ISLAMIC

Pakistan; Secondary sanctions risk: section 1(b)

a.k.a. ISLAMIC REVOLUTIONARY CORPS;

PEACEKEEPING INTERNATIONAL BRIGADE;

of Executive Order 13224, as amended by

a.k.a. ISLAMIC REVOLUTIONARY GUARD

a.k.a. PEACEKEEPING BATTALION; a.k.a.

Executive Order 13886 [FTO] [SDGT].

CORPS; a.k.a. ISLAMIC REVOLUTIONARY

THE INTERNATIONAL BRIGADE; a.k.a. THE

THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD

GUARDS; a.k.a. ISLAMIC REVOLUTIONARY

ISLAMIC INTERNATIONAL BRIGADE; a.k.a.

AL-ISLAMI; a.k.a. DZHAMAAT

GUARDS CORPS; a.k.a. PASDARAN; a.k.a.

THE ISLAMIC PEACEKEEPING BRIGADE);

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD

PASDARAN-E INQILAB; a.k.a. PASDARN-E

Secondary sanctions risk: section 1(b) of

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF

ENGHELAB-E ISLAMI; a.k.a.

Executive Order 13224, as amended by

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION

REVOLUTIONARY GUARD; a.k.a.

Executive Order 13886 [SDGT].

(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

THE ISLAMIC PEACEKEEPING BRIGADE

ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

(a.k.a. INTERNATIONAL BATTALION; a.k.a.

AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-

PASDARAN ENGHELAB ISLAMI; a.k.a.

ISLAMIC PEACEKEEPING INTERNATIONAL

ISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH

SEPAH-E PASDARAN-E ENGHELAB-E

BRIGADE; a.k.a. PEACEKEEPING

JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.

October 22, 2025

- 2467 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"IJG"); Secondary sanctions risk: section 1(b) of

amended by Executive Order 13886 [FTO]

MEIR; a.k.a. "CARD"); Secondary sanctions

Executive Order 13224, as amended by

[SDGT].

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

Executive Order 13886 [FTO] [SDGT].

THE JOINT STOCK COMPANY STATE

amended by Executive Order 13886 [SDGT].

THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN

RESEARCH CENTER OF THE RUSSIAN

THE JUDEAN VOICE (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.

FEDERATION TROITSK INSTITUTE FOR

FRIENDS OF THE UNITED YESHIVA; a.k.a.

AMERICAN FRIENDS OF YESHIVAT RAV

INNOVATION AND FUSION RESEARCH

AMERICAN FRIENDS OF YESHIVAT RAV

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

FRIENDS OF THE JEWISH IDEA YESHIVA;

И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ)

FRIENDS OF THE JEWISH IDEA YESHIVA;

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

(a.k.a. JSC GOSUDARSTVENNY NAUCHNY

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

LEGION; a.k.a. JUDEA POLICE; a.k.a.

CENTER ROSSIYSKOY FEDERATSII

LEGION; a.k.a. JUDEA POLICE; a.k.a.

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

TROITSKY INSTITUT INNOVATSIONNYKH I

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

TERMOYADERNYKH ISSLEDOVANY; a.k.a.

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. KAHANE TZADAK;

TROITSK INSTITUTE OF INNOVATIVE AND

KAHANE LIVES; a.k.a. KAHANE TZADAK;

a.k.a. KAHANE.ORG; a.k.a.

THERMONUCLEAR RESEARCH; a.k.a.

a.k.a. KAHANE.ORG; a.k.a.

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

TROITSKII INSTITUTE OF INNOVATIVE AND

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

THERMONUCLEAR RESEARCH), Troitsk, st.

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

a.k.a. NEW KACH MOVEMENT; a.k.a.

Pushkovs, ow. 12, Moscow 108840, Russia;

a.k.a. NEW KACH MOVEMENT; a.k.a.

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

Secondary sanctions risk: See Section 11 of

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

REPRESSION OF TRAITORS; a.k.a. STATE

Executive Order 14024.; Tax ID No.

REPRESSION OF TRAITORS; a.k.a. STATE

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

7751002460 (Russia); Public Registration

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

THE COMMITTEE AGAINST RACISM AND

Number 08624272 (Russia); Registration

THE COMMITTEE AGAINST RACISM AND

DISCRIMINATION; a.k.a. THE HATIKVA

Number 1157746176400 (Russia) [RUSSIA-

DISCRIMINATION; a.k.a. THE HATIKVA

JEWISH IDENTITY CENTER; a.k.a. THE

EO14024].

JEWISH IDENTITY CENTER; a.k.a. THE

INTERNATIONAL KAHANE MOVEMENT;

THE JUDEAN LEGION (a.k.a. AMERICAN

INTERNATIONAL KAHANE MOVEMENT;

a.k.a. THE JUDEAN LEGION; a.k.a. THE

FRIENDS OF THE UNITED YESHIVA; a.k.a.

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

JUDEAN VOICE; a.k.a. THE QOMEMIYUT

AMERICAN FRIENDS OF YESHIVAT RAV

JUDEAN LEGION; a.k.a. THE QOMEMIYUT

MOVEMENT; a.k.a. THE RABBI MEIR DAVID

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

MOVEMENT; a.k.a. THE RABBI MEIR DAVID

KAHANE MEMORIAL FUND; a.k.a. THE

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

KAHANE MEMORIAL FUND; a.k.a. THE

VOICE OF JUDEA; a.k.a. THE WAY OF THE

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

VOICE OF JUDEA; a.k.a. THE WAY OF THE

TORAH; a.k.a. THE YESHIVA OF THE

FRIENDS OF THE JEWISH IDEA YESHIVA;

TORAH; a.k.a. THE YESHIVA OF THE

JEWISH IDEA; a.k.a. YESHIVAT HARAV

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

JEWISH IDEA; a.k.a. YESHIVAT HARAV

MEIR; a.k.a. "CARD"); Secondary sanctions

LEGION; a.k.a. JUDEA POLICE; a.k.a.

MEIR; a.k.a. "CARD"); Secondary sanctions

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

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

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

amended by Executive Order 13886 [SDGT].

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

amended by Executive Order 13886 [SDGT].

THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL

KAHANE LIVES; a.k.a. KAHANE TZADAK;

THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD AL-

QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;

a.k.a. KAHANE.ORG; a.k.a.

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;

a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC

ISLAMIC JIHAD; a.k.a. INTERNATIONAL

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

JIHAD GROUP OF UZBEKISTAN; n.k.a.

FRONT FOR FIGHTING JEWS AND

a.k.a. NEW KACH MOVEMENT; a.k.a.

ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY

CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-

ISLAMIC ARMY FOR THE LIBERATION OF

REPRESSION OF TRAITORS; a.k.a. STATE

ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.

HOLY SITES; a.k.a. ISLAMIC SALVATION

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;

FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE

THE COMMITTEE AGAINST RACISM AND

a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE

BASE; a.k.a. THE GROUP FOR THE

DISCRIMINATION; a.k.a. THE HATIKVA

LIBYAN SOCIETY; a.k.a. "IJG"); Secondary

PRESERVATION OF THE HOLY SITES; a.k.a.

JEWISH IDENTITY CENTER; a.k.a. THE

sanctions risk: section 1(b) of Executive Order

THE ISLAMIC ARMY FOR THE LIBERATION

INTERNATIONAL KAHANE MOVEMENT;

13224, as amended by Executive Order 13886

OF THE HOLY PLACES; a.k.a. THE WORLD

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

[FTO] [SDGT].

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

JUDEAN VOICE; a.k.a. THE QOMEMIYUT

THE KUWAIT-CAMBODIA ISLAMIC CULTURAL

AND CRUSADERS; a.k.a. USAMA BIN LADEN

MOVEMENT; a.k.a. THE RABBI MEIR DAVID

TRAINING CENTER (a.k.a. ADMINISTRATION

NETWORK; a.k.a. USAMA BIN LADEN

KAHANE MEMORIAL FUND; a.k.a. THE

OF THE REVIVAL OF ISLAMIC HERITAGE

ORGANIZATION); Secondary sanctions risk:

VOICE OF JUDEA; a.k.a. THE WAY OF THE

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

section 1(b) of Executive Order 13224, as

TORAH; a.k.a. THE YESHIVA OF THE

CENTER OF CALL FOR WISDOM; a.k.a.

JEWISH IDEA; a.k.a. YESHIVAT HARAV

COMMITTEE FOR EUROPE AND THE

October 22, 2025

- 2468 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

GENERAL KUWAIT COMMITTEE; a.k.a. HAND

COMMITTEE FOR WOMEN; a.k.a. RIHS

City of Sidon, Lebanon; Dangkor District,

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS

COMMITTEE FOR WOMEN,

Phnom Penh, Cambodia; Kismayo, Somalia;

AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;

ADMINISTRATION FOR THE BUILDING OF

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

a.k.a. ISLAMIC HERITAGE RESTORATION

MOSQUES; a.k.a. RIHS CULTURAL

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

SOCIETY; a.k.a. ISLAMIC HERITAGE

COMMITTEE; a.k.a. RIHS EDUCATING

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

EUROPE AMERICA MUSLIMS COMMITTEE;

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

a.k.a. RIHS EUROPE AND THE AMERICAS

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

COMMITTEE; a.k.a. RIHS FATWAS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Sabah Al-Salim, Kuwait; Al-

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

INDIAN CONTINENT COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

RIHS INDIAN SUBCONTINENT COMMITTEE;

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

RIHS OFFICE OF PRINTING AND

sanctions risk: section 1(b) of Executive Order

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

PUBLISHING; a.k.a. RIHS PRINCIPLE

13224, as amended by Executive Order 13886;

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

Website www.alturath.org. Revival of Islamic

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

Heritage Society Offices Worldwide. [SDGT].

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

THE KUWAITI-CAMBODIAN ORPHANAGE

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

CENTER (a.k.a. ADMINISTRATION OF THE

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

REVIVAL OF ISLAMIC HERITAGE SOCIETY

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

CALL FOR WISDOM; a.k.a. COMMITTEE FOR

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

EUROPE AND THE AMERICAS; a.k.a. DORA

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

E MIRESISE; a.k.a. GENERAL KUWAIT

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

HERITAGE RESTORATION SOCIETY; a.k.a.

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

JAMIATUL IHYA UL TURATH; a.k.a.

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

JAMIATUL-YAHYA UT TURAZ; a.k.a.

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAITI-CAMBODIAN

SOCIETY OF THE REBIRTH OF THE ISLAMIC

AUDIO RECORDINGS COMMITTEE; a.k.a.

ORPHANAGE CENTER; a.k.a. THIRRJA PER

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS CAMBODIA-KUWAIT ORPHANAGE

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

a.k.a. JOMIYATU-EHYA-UT TURAS AL

CENTER; a.k.a. RIHS CENTER FOR

Kuwait; House #40, Lake Drive Road, Sector

ISLAMI; a.k.a. KJRC-BOSNIA AND

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

HERZEGOVINA; a.k.a. KUWAIT GENERAL

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

COMMITTEE FOR AID; a.k.a. KUWAITI

CHAOM CHAU CENTER; a.k.a. RIHS

Bosnia and Herzegovina; Number 2 Plandiste

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

COMMITTEE FOR AFRICA; a.k.a. RIHS

Street, Sarajevo, Bosnia and Herzegovina;

COMMITTEE, BOSNIA AND HERZEGOVINA;

COMMITTEE FOR ALMSGIVING AND

M.M. Baseskije Street, No. 28p, Sarajevo,

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

Hotonj Street, Sarajevo, Bosnia and

ISLAMI; a.k.a. NARA WELFARE AND

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Herzegovina; RIHS Office, Ilidza, Bosnia and

EDUCATION ASSOCIATION; a.k.a. NGO

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Herzegovina; RIHS Alija House, Ilidza, Bosnia

TURATH; a.k.a. ORGANIZACIJA

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

PREPORODA ISLAMSKE TRADICIJE

October 22, 2025

- 2469 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

KAZAKH JAMA'AT; a.k.a. "IJG"); Secondary

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

sanctions risk: section 1(b) of Executive Order

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

13224, as amended by Executive Order 13886

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

[FTO] [SDGT].

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

THE LIMITED LIABILITY COMPANY GROUP OF

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

THE COMPANIES SPECIALMETALLMASTER

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

(a.k.a. LIMITED LIABILITY COMPANY GROUP

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

OF COMPANIES SPETSMETALLMASTER),

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

4/I/44-54, Moscow 109428, Russia; Secondary

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

sanctions risk: See Section 11 of Executive

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

Order 14024.; Tax ID No. 7722326685 (Russia);

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

Registration Number 1157746420512 (Russia)

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THIRRJA PER UTESI), Part 5, Qurtaba,

[RUSSIA-EO14024].

CENTER; a.k.a. RIHS CENTER FOR

P.O. Box 5585, Safat, Kuwait; House #40, Lake

THE LIMITED LIABILITY COMPANY

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

Drive Road, Sector #7, Uttara, Dhaka,

INVESTMENT COMPANY ABROS (a.k.a. LLC

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Bangladesh; Number 28 Mula Mustafe

IC ABROS), 2 Liter a Pl. Rastrelli, St.

CHAOM CHAU CENTER; a.k.a. RIHS

Baseskije Street, Sarajevo, Bosnia and

Petersburg 191124, Russia; Secondary

COMMITTEE FOR AFRICA; a.k.a. RIHS

Herzegovina; Number 2 Plandiste Street,

sanctions risk: Ukraine-/Russia-Related

COMMITTEE FOR ALMSGIVING AND

Sarajevo, Bosnia and Herzegovina; M.M.

Sanctions Regulations, 31 CFR 589.201 and/or

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Baseskije Street, No. 28p, Sarajevo, Bosnia and

589.209; Government Gazette Number

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

Herzegovina; Number 6 Donji Hotonj Street,

72426791; Telephone: 7812 3358979

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Sarajevo, Bosnia and Herzegovina; RIHS

[UKRAINE-EO13661].

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Office, Ilidza, Bosnia and Herzegovina; RIHS

THE LIMITED LIABILITY COMPANY

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Alija House, Ilidza, Bosnia and Herzegovina;

NETWORKING COMPANY IRKUT (a.k.a.

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

RIHS Office, Tirana, Albania; RIHS Office,

SETEVAYA KOMPANIYA IRKUT OOO), ul.

COMMITTEE FOR WOMEN; a.k.a. RIHS

Pristina, Kosovo; Tripoli, Lebanon; City of

Aviastroitelei d. 28 A, Irkutsk 664020, Russia;

COMMITTEE FOR WOMEN,

Sidon, Lebanon; Dangkor District, Phnom Penh,

Secondary sanctions risk: See Section 11 of

ADMINISTRATION FOR THE BUILDING OF

Cambodia; Kismayo, Somalia; Kaneshi Quarter

Executive Order 14024.; Tax ID No.

MOSQUES; a.k.a. RIHS CULTURAL

of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',

3810035487 (Russia); Registration Number

COMMITTEE; a.k.a. RIHS EDUCATING

Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,

1043801429737 (Russia) [RUSSIA-EO14024]

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-

(Linked To: PUBLIC JOINT STOCK COMPANY

EUROPE AMERICA MUSLIMS COMMITTEE;

Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,

YAKOVLEV).

a.k.a. RIHS EUROPE AND THE AMERICAS

Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-

THE MASTER OF THE MARTYRS BRIGADE

COMMITTEE; a.k.a. RIHS FATWAS

Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;

(a.k.a. BATTALION OF THE SAYYID'S

COMMITTEE; a.k.a. RIHS GENERAL

Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,

MARTYRS; a.k.a. KATA'IB ABU FADL AL-

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,

ABBAS; a.k.a. KATA'IB KARBALA; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,

KATA'IB SAYYID AL-SHUHADA (Arabic: ﺐﺋﺎﺘﻛ

INDIAN CONTINENT COMMITTEE; a.k.a.

Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;

ﺀﺍﺪﻬﺸﻟﺍ ﺪﻴﺳ); a.k.a. "KSS"), Iraq; Syria; Lebanon;

RIHS INDIAN SUBCONTINENT COMMITTEE;

Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-

Website www.saidshuhada.com; Secondary

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,

sanctions risk: section 1(b) of Executive Order

RIHS OFFICE OF PRINTING AND

Kuwait; Secondary sanctions risk: section 1(b)

13224, as amended by Executive Order 13886;

PUBLISHING; a.k.a. RIHS PRINCIPLE

of Executive Order 13224, as amended by

Organization Established Date May 2013;

COMMITTEE FOR THE CENTER FOR

Executive Order 13886; Website

Organization Type: Transnational Terrorist

PRESERVATION OF THE HOLY QU'ARAN;

www.alturath.org. Revival of Islamic Heritage

Group [FTO] [SDGT].

a.k.a. RIHS PROJECT OF ASSIGNING

Society Offices Worldwide. [SDGT].

THE METALLURGY INDUSTRIES OF

PREACHERS COMMITTEE; a.k.a. RIHS

THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL-

KHORASAN (a.k.a. KHORASAN AMMUNITION

PUBLIC RELATIONS COMMITTEE; a.k.a.

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;

AND METALLURGY INDUSTRIES; a.k.a.

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC

KHORASAN METALLURGY INDUSTRIES;

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

JIHAD GROUP OF UZBEKISTAN; n.k.a.

a.k.a. KHORASAN METALOGY INDUSTRIES;

ASIA COMMITTEE; a.k.a. RIHS TWO

ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY

a.k.a. SANAYE METOLOGIE IRAN), Khalaj

AMERICAS AND EUROPEAN MUSLIM

JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-

Road, End of Seyedi Street, Mashad, Iran; P.O.

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.

Box 91735-549, Mashad, Iran; Additional

FOR THE PROJECT OF ENDOWMENT; a.k.a.

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;

October 22, 2025

- 2470 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Information - Subject to Secondary

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

Sanctions [NPWMD] [IFSR].

GOLAN LIBERATION BRIGADE; a.k.a.

IN THE LAND OF THE TWO RIVERS; a.k.a.

THE MONOTHEISM AND JIHAD GROUP (a.k.a.

HARAKAT AL-NUJABA (Arabic: ﺀﺎﺒﺠﻨﻟﺍ ﺔﻛﺮﺣ);

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-

a.k.a. HARAKAT HEZBOLLAH AL-NUJABA;

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;

a.k.a. IMAM AL-HASAN AL-MUJTABA

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

a.k.a. AL-FURQAN ESTABLISHMENT FOR

BRIGADE; a.k.a. MOVEMENT OF THE NOBLE

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

MEDIA PRODUCTION; a.k.a. AL-HAYAT

ONES HEZBOLLAH), Iraq; Syria; Secondary

ORGANIZATION IN THE LAND OF THE TWO

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

sanctions risk: section 1(b) of Executive Order

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

13224, as amended by Executive Order 13886;

THE LAND OF THE TWO RIVERS; a.k.a. AL-

JIHAD IN THE LAND OF THE TWO RIVERS;

Organization Established Date 2013;

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

Organization Type: Transnational Terrorist

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

Group [FTO] [SDGT].

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

THE NATIONAL PETROCHEMICAL COMPANY

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

(a.k.a. NATIONAL PETROCHEMICAL

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

ORGANIZATION IN THE LAND OF THE TWO

COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No.

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

104, North Sheikh Bahaei Blvd., Molla Sadra

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

THE LAND OF THE TWO RIVERS; a.k.a. AL-

Ave., Tehran, Iran; No 144, North Sheikh

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

Bahayi Avenue, Mulla Sadra Street, Vanak

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

Square, Tehran, Iran; P.O. Box 19395-6896,

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

Tehran, Iran; Additional Sanctions Information -

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

Subject to Secondary Sanctions; Secondary

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

sanctions risk: section 1(b) of Executive Order

AND JIHAD GROUP; a.k.a. THE

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

13224, as amended by Executive Order 13886;

ORGANIZATION BASE OF

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

National ID No. 9614 (Iran); all offices

JIHAD/MESOPOTAMIA; a.k.a. THE

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

worldwide [IRAN] [SDGT] [IFSR] (Linked To:

ORGANIZATION OF AL-JIHAD'S BASE IN

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

MINISTRY OF PETROLEUM).

IRAQ; a.k.a. THE ORGANIZATION OF AL-

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

THE NIRU BATTERY COMPANY (a.k.a. NIROU

JIHAD'S BASE IN THE LAND OF THE TWO

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

BATTERY MANUFACTURING SABA

RIVERS; a.k.a. THE ORGANIZATION OF AL-

AL-RAFIDAYN; a.k.a. THE ORGANIZATION

BATTERY COMPANY; a.k.a. NIRU BATTERY

JIHAD'S BASE OF OPERATIONS IN IRAQ;

BASE OF JIHAD/COUNTRY OF THE TWO

MANUFACTURING COMPANY; a.k.a. NIRU

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

RIVERS; a.k.a. THE ORGANIZATION BASE

CO. LTD.; a.k.a. SHERKAT BATTERY SAZI

BASE OF OPERATIONS IN THE LAND OF

OF JIHAD/MESOPOTAMIA; a.k.a. THE

NIRU SAHAMI KHASS), End of Pasdaran

THE TWO RIVERS; a.k.a. THE

ORGANIZATION OF AL-JIHAD'S BASE IN

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

ORGANIZATION OF JIHAD'S BASE IN THE

IRAQ; a.k.a. THE ORGANIZATION OF AL-

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

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

JIHAD'S BASE IN THE LAND OF THE TWO

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

HAYAT"); Secondary sanctions risk: section

RIVERS; a.k.a. THE ORGANIZATION OF AL-

Tehran, Iran; Additional Sanctions Information -

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

JIHAD'S BASE OF OPERATIONS IN IRAQ;

Subject to Secondary Sanctions [NPWMD]

Executive Order 13886 [FTO] [SDGT].

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

[IFSR].

THE ORGANIZATION BASE OF

BASE OF OPERATIONS IN THE LAND OF

THE NUCLEAR REACTORS FUEL COMPANY

JIHAD/MESOPOTAMIA (a.k.a. AD-DAWLA AL-

THE TWO RIVERS; a.k.a. THE

(a.k.a. "SOOREH"; a.k.a. "SUREH"), End of

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.

ORGANIZATION OF JIHAD'S BASE IN THE

North Kargar Street, Shahid Abtahi Street,

AL HAYAT MEDIA CENTER; a.k.a. AL-

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

(20th), #61, Tehran, Iran; Esfahan Complex

FURQAN ESTABLISHMENT FOR MEDIA

HAYAT"); Secondary sanctions risk: section

Khalije Fars Blvd., 20 km southeast of Esfahan,

PRODUCTION; a.k.a. AL-HAYAT MEDIA

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

P.O. Box: 81465-1957, Iran; Additional

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

Executive Order 13886 [FTO] [SDGT].

Sanctions Information - Subject to Secondary

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

THE MOTHER ARK LTD, Orthodoxou Tower,

Sanctions [IRAN] (Linked To: ATOMIC

IN THE LAND OF THE TWO RIVERS; a.k.a.

Floor 3, 44 Inomenon Ethnon, Larnaca 6042,

ENERGY ORGANIZATION OF IRAN).

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

Cyprus; Secondary sanctions risk: See Section

THE ORGANIZATION BASE OF

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

11 of Executive Order 14024.; Organization

JIHAD/COUNTRY OF THE TWO RIVERS

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

Established Date 13 Apr 2022; Target Type

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

Private Company; Registration Number

WA-SH-SHAM; a.k.a. AL HAYAT MEDIA

ORGANIZATION IN THE LAND OF THE TWO

HE433232 (Cyprus) [RUSSIA-EO14024]

CENTER; a.k.a. AL-FURQAN

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

(Linked To: DE GEETERE, Hans).

ESTABLISHMENT FOR MEDIA

THE LAND OF THE TWO RIVERS; a.k.a. AL-

THE MOVEMENT OF THE NOBLE ONES (a.k.a.

PRODUCTION; a.k.a. AL-HAYAT MEDIA

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

AL-HAMAD BRIGADE; a.k.a. AL-NUJABA TV;

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

October 22, 2025

- 2471 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

ORGANIZATION OF AL-JIHAD'S BASE IN

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

IRAQ; a.k.a. THE ORGANIZATION OF AL-

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

JIHAD'S BASE OF OPERATIONS IN IRAQ;

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

BASE OF OPERATIONS IN THE LAND OF

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

AND JIHAD GROUP; a.k.a. THE

THE TWO RIVERS; a.k.a. THE

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

ORGANIZATION BASE OF JIHAD/COUNTRY

ORGANIZATION OF JIHAD'S BASE IN THE

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

OF THE TWO RIVERS; a.k.a. THE

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

ORGANIZATION BASE OF

HAYAT"); Secondary sanctions risk: section

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

JIHAD/MESOPOTAMIA; a.k.a. THE

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

AND JIHAD GROUP; a.k.a. THE

ORGANIZATION OF AL-JIHAD'S BASE IN THE

Executive Order 13886 [FTO] [SDGT].

ORGANIZATION BASE OF JIHAD/COUNTRY

LAND OF THE TWO RIVERS; a.k.a. THE

THE ORGANIZATION OF AL-JIHAD'S BASE OF

OF THE TWO RIVERS; a.k.a. THE

ORGANIZATION OF AL-JIHAD'S BASE OF

OPERATIONS IN IRAQ (a.k.a. AD-DAWLA AL-

ORGANIZATION OF AL-JIHAD'S BASE IN

OPERATIONS IN IRAQ; a.k.a. THE

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.

IRAQ; a.k.a. THE ORGANIZATION OF AL-

ORGANIZATION OF AL-JIHAD'S BASE OF

AL HAYAT MEDIA CENTER; a.k.a. AL-

JIHAD'S BASE IN THE LAND OF THE TWO

OPERATIONS IN THE LAND OF THE TWO

FURQAN ESTABLISHMENT FOR MEDIA

RIVERS; a.k.a. THE ORGANIZATION OF AL-

RIVERS; a.k.a. THE ORGANIZATION OF

PRODUCTION; a.k.a. AL-HAYAT MEDIA

JIHAD'S BASE OF OPERATIONS IN IRAQ;

JIHAD'S BASE IN THE COUNTRY OF THE

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

TWO RIVERS; a.k.a. "AL HAYAT"); Secondary

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

BASE OF OPERATIONS IN THE LAND OF

sanctions risk: section 1(b) of Executive Order

IN THE LAND OF THE TWO RIVERS; a.k.a.

THE TWO RIVERS; a.k.a. THE

13224, as amended by Executive Order 13886

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

ORGANIZATION OF JIHAD'S BASE IN THE

[FTO] [SDGT].

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

THE ORGANIZATION OF AL-JIHAD'S BASE IN

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

HAYAT"); Secondary sanctions risk: section

THE LAND OF THE TWO RIVERS (a.k.a. AD-

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

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

DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-

ORGANIZATION IN THE LAND OF THE TWO

Executive Order 13886 [FTO] [SDGT].

SHAM; a.k.a. AL HAYAT MEDIA CENTER;

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

THE ORGANIZATION FOR TECHNICAL

a.k.a. AL-FURQAN ESTABLISHMENT FOR

THE LAND OF THE TWO RIVERS; a.k.a. AL-

INDUSTRIES (a.k.a. ORGANIZATION FOR

MEDIA PRODUCTION; a.k.a. AL-HAYAT

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

TECHNOLOGICAL INDUSTRIES), Sham

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

Algadida OTip Box, Damascus 11037, Syria

JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

[NPWMD] (Linked To: SCIENTIFIC STUDIES

JIHAD IN THE LAND OF THE TWO RIVERS;

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

AND RESEARCH CENTER).

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

THE ORGANIZATION OF AL-JIHAD'S BASE IN

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

CENTER; a.k.a. AL-FURQAN

ORGANIZATION IN THE LAND OF THE TWO

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

ESTABLISHMENT FOR MEDIA

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

PRODUCTION; a.k.a. AL-HAYAT MEDIA

THE LAND OF THE TWO RIVERS; a.k.a. AL-

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

AND JIHAD GROUP; a.k.a. THE

IN THE LAND OF THE TWO RIVERS; a.k.a.

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

ORGANIZATION BASE OF JIHAD/COUNTRY

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

OF THE TWO RIVERS; a.k.a. THE

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

ORGANIZATION BASE OF

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

JIHAD/MESOPOTAMIA; a.k.a. THE

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

ORGANIZATION OF AL-JIHAD'S BASE IN

ORGANIZATION IN THE LAND OF THE TWO

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

IRAQ; a.k.a. THE ORGANIZATION OF AL-

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

JIHAD'S BASE IN THE LAND OF THE TWO

THE LAND OF THE TWO RIVERS; a.k.a. AL-

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

RIVERS; a.k.a. THE ORGANIZATION OF AL-

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

JIHAD'S BASE OF OPERATIONS IN THE

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

LAND OF THE TWO RIVERS; a.k.a. THE

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

AND JIHAD GROUP; a.k.a. THE

ORGANIZATION OF JIHAD'S BASE IN THE

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

ORGANIZATION BASE OF JIHAD/COUNTRY

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

OF THE TWO RIVERS; a.k.a. THE

HAYAT"); Secondary sanctions risk: section

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

ORGANIZATION BASE OF

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

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

JIHAD/MESOPOTAMIA; a.k.a. THE

Executive Order 13886 [FTO] [SDGT].

October 22, 2025

- 2472 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THE ORGANIZATION OF AL-JIHAD'S BASE OF

MEDIA PRODUCTION; a.k.a. AL-HAYAT

FAMILIES ENTITLEMENT; a.k.a.

OPERATIONS IN THE LAND OF THE TWO

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

PALESTINIAN AND LEBANESE FAMILIES

RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI

JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

WELFARE TRUST; a.k.a. THE ASSOCIATION

AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT

JIHAD IN THE LAND OF THE TWO RIVERS;

FOR THE WELFARE OF PALESTINIAN AND

MEDIA CENTER; a.k.a. AL-FURQAN

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

LEBANESE FAMILIES; a.k.a. THE

ESTABLISHMENT FOR MEDIA

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

ASSOCIATION TO DEAL WITH PALESTINIAN

PRODUCTION; a.k.a. AL-HAYAT MEDIA

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

AND LEBANESE PRISONERS; a.k.a. WAKFIA

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

RAAIA ALASRA ALFALESTINIA

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

ORGANIZATION IN THE LAND OF THE TWO

WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-

IN THE LAND OF THE TWO RIVERS; a.k.a.

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

ISRA AL-LIBNANIYA WA AL-FALASTINIYA;

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

THE LAND OF THE TWO RIVERS; a.k.a. AL-

a.k.a. WAQFIYA RI'AYA AL-USRA AL-

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

FILISTINYA WA AL-LUBNANYA; a.k.a.

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

WELFARE ASSOCIATION FOR PALESTINIAN

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

AND LEBANESE FAMILIES; a.k.a. WELFARE

ORGANIZATION IN THE LAND OF THE TWO

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

OF THE PALESTINIAN AND LEBANESE

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-

THE LAND OF THE TWO RIVERS; a.k.a. AL-

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

6028, Beirut, Lebanon; P.O. Box 13-7692,

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

Beirut, Lebanon; Email Address

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

Wakf_osra@hotmail.com; alt. Email Address

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

Wakf_oara@yahoo.com; alt. Email Address

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

Wrfl77@hotmail.com; alt. Email Address

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

wafla@terra.net.lb; Secondary sanctions risk:

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

section 1(b) of Executive Order 13224, as

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

AND JIHAD GROUP; a.k.a. THE

amended by Executive Order 13886;

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

ORGANIZATION BASE OF JIHAD/COUNTRY

Registered Charity No. 1455/99; alt. Registered

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

OF THE TWO RIVERS; a.k.a. THE

Charity No. 1155/99 [SDGT].

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

ORGANIZATION BASE OF

THE PEOPLE'S DEFENSE FORCE (a.k.a.

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

JIHAD/MESOPOTAMIA; a.k.a. THE

FREEDOM AND DEMOCRACY CONGRESS

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

ORGANIZATION OF AL-JIHAD'S BASE IN

OF KURDISTAN; a.k.a. HALU MESRU

AND JIHAD GROUP; a.k.a. THE

IRAQ; a.k.a. THE ORGANIZATION OF AL-

SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.

ORGANIZATION BASE OF JIHAD/COUNTRY

JIHAD'S BASE IN THE LAND OF THE TWO

KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN

OF THE TWO RIVERS; a.k.a. THE

RIVERS; a.k.a. THE ORGANIZATION OF AL-

FREEDOM AND DEMOCRACY CONGRESS;

ORGANIZATION BASE OF

JIHAD'S BASE OF OPERATIONS IN IRAQ;

a.k.a. KURDISTAN PEOPLE'S CONGRESS;

JIHAD/MESOPOTAMIA; a.k.a. THE

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.

ORGANIZATION OF AL-JIHAD'S BASE IN

BASE OF OPERATIONS IN THE LAND OF

PARTIYA KARKERAN KURDISTAN; a.k.a.

IRAQ; a.k.a. THE ORGANIZATION OF AL-

THE TWO RIVERS; a.k.a. "AL HAYAT");

PEOPLE'S CONGRESS OF KURDISTAN;

JIHAD'S BASE IN THE LAND OF THE TWO

Secondary sanctions risk: section 1(b) of

a.k.a. PKK; a.k.a. "HSK"; a.k.a. "KHK");

RIVERS; a.k.a. THE ORGANIZATION OF AL-

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

JIHAD'S BASE OF OPERATIONS IN IRAQ;

Executive Order 13886 [FTO] [SDGT].

Executive Order 13224, as amended by

a.k.a. THE ORGANIZATION OF JIHAD'S BASE

THE OXYTECH, Karachi, Pakistan; Website

Executive Order 13886 [SDNTK] [FTO] [SDGT].

IN THE COUNTRY OF THE TWO RIVERS;

theoxytech.com; Email Address

THE PLANAR COMPANY (Cyrillic: КОМПАНИЯ

a.k.a. "AL HAYAT"); Secondary sanctions risk:

support@theoxytech.com; Secondary sanctions

ПЛАНАР) (a.k.a. LLC PLANAR; a.k.a. OOO

section 1(b) of Executive Order 13224, as

risk: Ukraine-/Russia-Related Sanctions

PLANAR (Cyrillic: ООО ПЛАНАР); a.k.a.

amended by Executive Order 13886 [FTO]

Regulations, 31 CFR 589.201 [CYBER2]

PLANAR ELEMENTS), Office 1, 76

[SDGT].

[ELECTION-EO13848] (Linked To: RAZA,

Likhvintseva St., Izhevsk 426034, Russia; Office

THE ORGANIZATION OF DEFENSIVE

Mujtaba Ali; Linked To: RAZA, Mohsin).

23, Building 2, Corpus 58, 1 Partiynyy Pereulok

INNOVATION AND RESEARCH (a.k.a.

THE PALESTINIAN AND LEBANESE FAMILIES

Lane, Moscow 115093, Russia; Website planar-

"SPND"), Tehran, Iran; Additional Sanctions

WELFARE ASSOCIATION (a.k.a. AL

elements.ru; Secondary sanctions risk: See

Information - Subject to Secondary Sanctions

WAQFIYA AL USRAH AL FILASTINIA; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

[NPWMD] [IFSR].

AL-WAQFIYA ASSOCIATION; a.k.a. AL-

No. 1833015934 (Russia) [RUSSIA-EO14024].

THE ORGANIZATION OF JIHAD'S BASE IN

WAQFIYYAH FOR THE FAMILIES OF THE

THE POPULAR RESISTANCE MOVEMENT OF

THE COUNTRY OF THE TWO RIVERS (a.k.a.

MARTYRS AND DETAINEES IN LEBANON;

IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY);

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-

a.k.a. ENDOWMENT FOR CARE OF

a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH

SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;

LEBANESE AND PALESTINIAN FAMILIES;

PEOPLES RESISTANCE MOVEMENT

a.k.a. AL-FURQAN ESTABLISHMENT FOR

a.k.a. LEBANESE AND PALESTINIAN

(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.

October 22, 2025

- 2473 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FORMER JUNDALLAH OF IRAN; a.k.a. JAISH

FRIENDS OF THE JEWISH IDEA YESHIVA;

section 1(b) of Executive Order 13224, as

ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

amended by Executive Order 13886 [SDGT].

ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-

LEGION; a.k.a. JUDEA POLICE; a.k.a.

THE RIYADUS-SALIKHIN RECONNAISSANCE

ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

AND SABOTAGE BATTALION OF CHECHEN

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

MARTYRS (a.k.a. RIYADH-AS-SALIHEEN;

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

KAHANE LIVES; a.k.a. KAHANE TZADAK;

a.k.a. RIYADUS-SALIKHIN

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

a.k.a. KAHANE.ORG; a.k.a.

RECONNAISSANCE AND SABOTAGE

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

BATTALION; a.k.a. RIYADUS-SALIKHIN

PEOPLE'S RESISTANCE MOVEMENT OF

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

RECONNAISSANCE AND SABOTAGE

IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran;

a.k.a. NEW KACH MOVEMENT; a.k.a.

BATTALION OF SHAHIDS (MARTYRS); a.k.a.

Pakistan; Afghanistan; Secondary sanctions

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

THE SABOTAGE AND MILITARY

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

REPRESSION OF TRAITORS; a.k.a. STATE

SURVEILLANCE GROUP OF THE RIYADH

amended by Executive Order 13886 [FTO]

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

AL-SALIHIN MARTYRS); Secondary sanctions

[SDGT].

THE COMMITTEE AGAINST RACISM AND

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

THE QOMEMIYUT MOVEMENT (a.k.a.

DISCRIMINATION; a.k.a. THE HATIKVA

amended by Executive Order 13886 [SDGT].

AMERICAN FRIENDS OF THE UNITED

JEWISH IDENTITY CENTER; a.k.a. THE

THE RUSSOPHILE NATIONAL MOVEMENT

YESHIVA; a.k.a. AMERICAN FRIENDS OF

INTERNATIONAL KAHANE MOVEMENT;

ASSOCIATION (Cyrillic: СДРУЖЕНИЕ

YESHIVAT RAV MEIR; a.k.a. COMMITTEE

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ)

FOR THE SAFETY OF THE ROADS; a.k.a.

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

(a.k.a. BULGARIAN NATIONAL MOVEMENT

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

OF RUSSOPHILES; a.k.a. RUSSOPHILES

FOREFRONT OF THE IDEA; a.k.a. FRIENDS

THE VOICE OF JUDEA; a.k.a. THE WAY OF

NATIONAL MOVEMENT), Georgi S. Rakovski,

OF THE JEWISH IDEA YESHIVA; a.k.a.

THE TORAH; a.k.a. THE YESHIVA OF THE

108, 1000, Sofia, Bulgaria; Organization

JEWISH IDEA YESHIVA; a.k.a. JEWISH

JEWISH IDEA; a.k.a. YESHIVAT HARAV

Established Date 2003; Business Registration

LEGION; a.k.a. JUDEA POLICE; a.k.a.

MEIR; a.k.a. "CARD"); Secondary sanctions

Number 131049199 (Bulgaria) [GLOMAG]

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

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

(Linked To: MALINOV, Nikolay Simeonov).

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

amended by Executive Order 13886 [SDGT].

THE SABIREEN MOVEMENT (a.k.a. AL-

KAHANE LIVES; a.k.a. KAHANE TZADAK;

THE RAHMANI GROUP (a.k.a. RG GENERAL

SABIREEN; a.k.a. AL-SABIREEN FOR THE

a.k.a. KAHANE.ORG; a.k.a.

TRADING FZE; a.k.a. RG GROUP FZE (Arabic:

VICTORY OF PALESTINE; a.k.a. AL-

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

ﺏﻭﺮﺟ ﻲﺟ ﺭﺍ)), Saif Office Q1-03-044/C, P.O.

SABIREEN MOVEMENT FOR SUPPORTING

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

Box 514280, Sharjah, United Arab Emirates;

PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-

a.k.a. NEW KACH MOVEMENT; a.k.a.

Organization Established Date 11 Jul 2016;

SABRIN ORGANIZATION; a.k.a. HARAKAT

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

Trade License No. 16816 (United Arab

AL-SABIREEN; a.k.a. MOVEMENT OF THE

REPRESSION OF TRAITORS; a.k.a. STATE

Emirates); Legal Entity Number

PATIENT ONES; a.k.a. MOVEMENT OF

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

894500411FLFDQDDV988; Economic Register

THOSE WHO ENDURE WITH PATIENCE;

THE COMMITTEE AGAINST RACISM AND

Number (CBLS) 11618292 (United Arab

a.k.a. "HESN"), Gaza Strip, Palestinian; West

DISCRIMINATION; a.k.a. THE HATIKVA

Emirates) [GLOMAG] (Linked To: RAHMANI,

Bank, Palestinian; Jerusalem, Israel; Secondary

JEWISH IDENTITY CENTER; a.k.a. THE

Ajmal).

sanctions risk: section 1(b) of Executive Order

INTERNATIONAL KAHANE MOVEMENT;

THE RAILWAYS OF CRIMEA (a.k.a. CRIMEAN

13224, as amended by Executive Order 13886

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

RAILWAY; a.k.a. FEDERAL STATE UNITARY

[SDGT].

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a.

THE SABOTAGE AND MILITARY

a.k.a. THE RABBI MEIR DAVID KAHANE

KRYMZHD), 34 Pavlenko Street, Simferopol,

SURVEILLANCE GROUP OF THE RIYADH

MEMORIAL FUND; a.k.a. THE VOICE OF

Republic of Crimea 95006, Ukraine; Website

AL-SALIHIN MARTYRS (a.k.a. RIYADH-AS-

JUDEA; a.k.a. THE WAY OF THE TORAH;

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

SALIHEEN; a.k.a. RIYADUS-SALIKHIN

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

ngkkjd@mail.ru; Secondary sanctions risk:

RECONNAISSANCE AND SABOTAGE

a.k.a. YESHIVAT HARAV MEIR; a.k.a.

Ukraine-/Russia-Related Sanctions

BATTALION; a.k.a. RIYADUS-SALIKHIN

"CARD"); Secondary sanctions risk: section 1(b)

Regulations, 31 CFR 589.201 and/or 589.209;

RECONNAISSANCE AND SABOTAGE

of Executive Order 13224, as amended by

Registration ID 1159102022738; V.A.T. Number

BATTALION OF SHAHIDS (MARTYRS); a.k.a.

Executive Order 13886 [SDGT].

9102157783 [UKRAINE-EO13685].

THE RIYADUS-SALIKHIN RECONNAISSANCE

THE RABBI MEIR DAVID KAHANE MEMORIAL

THE REVOLUTION BRIGADE (a.k.a. BANNER

AND SABOTAGE BATTALION OF CHECHEN

FUND (a.k.a. AMERICAN FRIENDS OF THE

OF THE REVOLUTION; a.k.a. LEWAA AL-

MARTYRS); Secondary sanctions risk: section

UNITED YESHIVA; a.k.a. AMERICAN

THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.

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

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

LIWA AL-THAWRA; a.k.a. LIWA AL-

Executive Order 13886 [SDGT].

COMMITTEE FOR THE SAFETY OF THE

THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.

THE SAKSUK COMPANY FOR EXCHANGE

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;

LIWAA AL-THAWRA), Qalyubia, Egypt;

AND FINANCIAL TRANSFERS (a.k.a. AL-

a.k.a. FOREFRONT OF THE IDEA; a.k.a.

Monofeya, Egypt; Secondary sanctions risk:

SAKSUK COMPANY; a.k.a. SAKSOUK

October 22, 2025

- 2474 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY FOR EXCHANGE AND MONEY

a.k.a. STRATEGIC ROCKET FORCE OF THE

JEWISH IDENTITY CENTER; a.k.a. THE

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

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

INTERNATIONAL KAHANE MOVEMENT;

MONETARY TRANSFERS ANTIOCH; a.k.a.

"STRATEGIC FORCE"; a.k.a. "STRATEGIC

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

FORCES"), Pyongyang, Korea, North;

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

EXCHANGE AND MONEY TRANSFER

Secondary sanctions risk: North Korea

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

COMPANY; a.k.a. SAKSOUK EXCHANGE

Sanctions Regulations, sections 510.201 and

THE RABBI MEIR DAVID KAHANE

COMPANY; a.k.a. SAKSOUK FINANCIAL

510.210; Transactions Prohibited For Persons

MEMORIAL FUND; a.k.a. THE WAY OF THE

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

Owned or Controlled By U.S. Financial

TORAH; a.k.a. THE YESHIVA OF THE

MONEY TRANSFER COMPANY; a.k.a.

Institutions: North Korea Sanctions Regulations

JEWISH IDEA; a.k.a. YESHIVAT HARAV

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

section 510.214 [NPWMD].

MEIR; a.k.a. "CARD"); Secondary sanctions

MONEY TRANSFER COMPANY), Turkey;

THE TERRORGRAM COLLECTIVE (a.k.a.

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

Secondary sanctions risk: section 1(b) of

"TERRORGRAM"); Secondary sanctions risk:

amended by Executive Order 13886 [SDGT].

Executive Order 13224, as amended by

section 1(b) of Executive Order 13224, as

THE WAY OF THE TORAH (a.k.a. AMERICAN

Executive Order 13886 [SDGT] (Linked To:

amended by Executive Order 13886;

FRIENDS OF THE UNITED YESHIVA; a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Organization Established Date 2019;

AMERICAN FRIENDS OF YESHIVAT RAV

THE SISTER TRUST, Switzerland; Bermuda;

Organization Type: Transnational Terrorist

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

Secondary sanctions risk: See Section 11 of

Group [SDGT].

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

Executive Order 14024.; Organization

THE URALS PLANT OF TRANSPORT

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

Established Date 26 Jul 2016; Identification

ENGINEERING (a.k.a. AKTSIONERNOE

FRIENDS OF THE JEWISH IDEA YESHIVA;

Number DBF5PV.00765.SF.756 (Switzerland)

OBSHCHESTVO URALSKIY ZAVOD

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

[RUSSIA-EO14024] (Linked To: USMANOV,

TRANSPORTNOGO MASHINOSTROENIYA;

LEGION; a.k.a. JUDEA POLICE; a.k.a.

Alisher Burhanovich).

a.k.a. JSC URALTRANSMASH (Cyrillic: АО

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

THE SOCIETY WITH LIMITED AUTHORITY

УРАЛТРАНСМАШ); a.k.a. URALS PLANT OF

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

ALFA DIRECT SERVICE (a.k.a. ALFA-DIRECT;

TRANSPORTATION MACHINERY JOINT

KAHANE LIVES; a.k.a. KAHANE TZADAK;

a.k.a. ALFA-DIRECT SERVICE LLC), ul.

STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ

a.k.a. KAHANE.ORG; a.k.a.

Kalanchevskaya d. 27, Moscow 107078,

ОБЩЕСТВО УРАЛЬСКИЙ ЗАВОД

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

Russia; Secondary sanctions risk: See Section

ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ)),

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

11 of Executive Order 14024.; Organization

29 Frontovykh Brigad St., Ekaterinburg,

a.k.a. NEW KACH MOVEMENT; a.k.a.

Established Date 13 Jan 2000; Tax ID No.

Sverdlovsk Region 620017, Russia; Secondary

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

7728308080 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

REPRESSION OF TRAITORS; a.k.a. STATE

1037728063515 (Russia) [RUSSIA-EO14024]

Order 14024.; Organization Established Date 15

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

(Linked To: JOINT STOCK COMPANY ALFA-

May 2009; Tax ID No. 6659190900 (Russia);

THE COMMITTEE AGAINST RACISM AND

BANK).

Business Registration Number 1096659005200

DISCRIMINATION; a.k.a. THE HATIKVA

THE SOLDIERS OF AQSA (a.k.a. JUND AL-

(Russia) [RUSSIA-EO14024].

JEWISH IDENTITY CENTER; a.k.a. THE

AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a.

THE VOICE OF JUDEA (a.k.a. AMERICAN

INTERNATIONAL KAHANE MOVEMENT;

SOLDIERS OF AL-AQSA; a.k.a. "JAA"), Idlib

FRIENDS OF THE UNITED YESHIVA; a.k.a.

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

governorate, Syria; Hama governorate, Syria;

AMERICAN FRIENDS OF YESHIVAT RAV

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

Secondary sanctions risk: section 1(b) of

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

Executive Order 13224, as amended by

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

THE RABBI MEIR DAVID KAHANE

Executive Order 13886 [SDGT].

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

MEMORIAL FUND; a.k.a. THE VOICE OF

THE SPECIAL PURPOSE ISLAMIC REGIMENT

FRIENDS OF THE JEWISH IDEA YESHIVA;

JUDEA; a.k.a. THE YESHIVA OF THE JEWISH

(a.k.a. ISLAMIC REGIMENT OF SPECIAL

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.

MEANING; a.k.a. THE AL-JIHAD-FISI-

LEGION; a.k.a. JUDEA POLICE; a.k.a.

"CARD"); Secondary sanctions risk: section 1(b)

SABILILAH SPECIAL ISLAMIC REGIMENT;

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

of Executive Order 13224, as amended by

a.k.a. THE ISLAMIC SPECIAL PURPOSE

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

Executive Order 13886 [SDGT].

REGIMENT); Secondary sanctions risk: section

KAHANE LIVES; a.k.a. KAHANE TZADAK;

THE WILLETT HOTEL LIMITED, 65 Broadway,

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

a.k.a. KAHANE.ORG; a.k.a.

London E15 4BQ, United Kingdom;

Executive Order 13886 [SDGT].

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

Organization Established Date 04 Jun 1993;

THE STRATEGIC CULTURE FOUNDATION

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

Company Number 02824078 (United Kingdom)

(Cyrillic: ФОНД СТРАТЕГИЧЕСКОЙ

a.k.a. NEW KACH MOVEMENT; a.k.a.

[IRAN-EO13902] (Linked To: SAID, Salim

КУЛЬТУРЫ), Russia; Website strategic-

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

Ahmed).

culture.org; Organization Type: News agency

REPRESSION OF TRAITORS; a.k.a. STATE

THE WORLD ISLAMIC FRONT FOR JIHAD

activities [ELECTION-EO13848].

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

AGAINST JEWS AND CRUSADERS (a.k.a. AL

THE STRATEGIC ROCKET FORCE COMMAND

THE COMMITTEE AGAINST RACISM AND

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;

OF KPA (a.k.a. STRATEGIC ROCKET FORCE;

DISCRIMINATION; a.k.a. THE HATIKVA

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;

October 22, 2025

- 2475 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

INTERNATIONAL KAHANE MOVEMENT;

UA FEO; Secondary sanctions risk: Ukraine-

INTERNATIONAL FRONT FOR FIGHTING

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

/Russia-Related Sanctions Regulations, 31 CFR

JEWS AND CRUSADES; a.k.a. ISLAMIC

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

589.201 and/or 589.209; Registration ID

ARMY; a.k.a. ISLAMIC ARMY FOR THE

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

01125577 (Russia) [UKRAINE-EO13685].

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

THE RABBI MEIR DAVID KAHANE

THEODOSIA SEA PORT (a.k.a. PORT OF

SALVATION FOUNDATION; a.k.a. NEW

MEMORIAL FUND; a.k.a. THE VOICE OF

FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA;

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

JUDEA; a.k.a. THE WAY OF THE TORAH;

a.k.a. STATE ENTERPRISE FEODOSIA SEA

FOR THE PRESERVATION OF THE HOLY

a.k.a. YESHIVAT HARAV MEIR; a.k.a.

TRADING PORT; a.k.a. THEODOSIA

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

"CARD"); Secondary sanctions risk: section 1(b)

COMMERCIAL SEAPORT; a.k.a. THEODOSIA

LIBERATION OF THE HOLY PLACES; a.k.a.

of Executive Order 13224, as amended by

MERCHANT SEA PORT), 14 Gorky Street,

THE JIHAD GROUP; a.k.a. USAMA BIN

Executive Order 13886 [SDGT].

Theodosia 98100, Ukraine; 14, Gorky Str.,

LADEN NETWORK; a.k.a. USAMA BIN LADEN

THE ZULU SHIPS MANAGEMENT AND

Feodosiya, Crimea 98100, Ukraine; Gorky

ORGANIZATION); Secondary sanctions risk:

OPERATION - SOLE PROPRIETORSHIP L.L.C

Street 11, Feodosia, Crimea 98100, Ukraine;

section 1(b) of Executive Order 13224, as

(Arabic: ﺔﻛﺮﺷ - ﺎﻬﻠﻴﻐﺸﺗ ﻭ ﻦﻔﺴﻟﺍ ﺓﺭﺍﺩﻻ ﻮﻟﻭﺯ ﻱﺫ

Website www.ukrport.org.ua; Email Address

amended by Executive Order 13886 [FTO]

ﻡ.ﻡ.ﺫ ﺪﺣﺍﻮﻟﺍ ﺺﺤﺸﻟﺍ), Office 105, Madinat Zayed

theodosia@port.kafa.crimea.ua; UN/LOCODE

[SDGT].

Tower, Muroor Road, Abu Dhabi, United Arab

UA FEO; Secondary sanctions risk: Ukraine-

THE YANGON GALLERY (a.k.a. YANGON

Emirates; Organization Established Date 22

/Russia-Related Sanctions Regulations, 31 CFR

GALLERY), People's Park Compound, Near

Mar 2023; Identification Number IMO 6509771;

589.201 and/or 589.209; Registration ID

Planetarium Museum, Ahlone Road, Dagon

Registration Number CN-4818262 (United Arab

01125577 (Russia) [UKRAINE-EO13685].

Township, Yangon, Burma; People's Park

Emirates); Economic Register Number (CBLS)

THEODOSIYA OIL TERMINAL (a.k.a.

Compound, Near Planetarium Museum, Ahlon

12037578 (United Arab Emirates) [IRAN-

FEODOSIA OIL PRODUCTS SUPPLY CO.;

Road, Dagon Township, Yangon, Burma;

EO13902] (Linked To: SHAMKHANI,

a.k.a. FEODOSIYA ENTERPRISE; a.k.a.

Phone Number 09 738 27777 [BURMA-

Mohammad Hossein).

FEODOSIYA ENTERPRISE ON PROVIDING

EO14014].

THEMIS LIMITED, Trust Company Complex,

OIL PRODUCTS; a.k.a. FEODOSIYSKE

THE YANGON RESTAURANT, People's Park

Ajeltake Road, Majuro, Ajeltake Island 96960,

COMPANY FOR THE OIL), Feodosiya,

Compound, Near Planetarium Museum, Ahlone

Marshall Islands; Organization Established Date

Geologicheskaya str. 2, Crimea 98107, Ukraine;

Road, Dagon Township, Yangon, Burma; Email

21 May 2020; Identification Number IMO

Feodosia, Str. Geological 2, Crimea 98107,

Address

6163123; Company Number 104990 (Marshall

Ukraine; Secondary sanctions risk: Ukraine-

reservations@theyangonrestaurant.com; Phone

Islands) [IRAN-EO13902].

/Russia-Related Sanctions Regulations, 31 CFR

Number 95 013 70177; Organization Type:

THEODOSIA COMMERCIAL SEAPORT (a.k.a.

589.201 and/or 589.209 [UKRAINE-EO13660].

Restaurants and mobile food service activities

PORT OF FEODOSIA; a.k.a. SEAPORT OF

THESSALONIKI-ATHENS FIRE NUCLEI

[BURMA-EO14014].

FEODOSIYA; a.k.a. STATE ENTERPRISE

CONSPIRACY (a.k.a. CONSPIRACY OF

THE YESHIVA OF THE JEWISH IDEA (a.k.a.

FEODOSIA SEA TRADING PORT; a.k.a.

CELLS OF FIRE; a.k.a. CONSPIRACY OF

AMERICAN FRIENDS OF THE UNITED

THEODOSIA MERCHANT SEA PORT; a.k.a.

FIRE NUCLEI; a.k.a. CONSPIRACY OF THE

YESHIVA; a.k.a. AMERICAN FRIENDS OF

THEODOSIA SEA PORT), 14 Gorky Street,

NUCLEI OF FIRE; a.k.a. SYNOMOSIA

YESHIVAT RAV MEIR; a.k.a. COMMITTEE

Theodosia 98100, Ukraine; 14, Gorky Str.,

PYRINON TIS FOTIAS), Greece; Secondary

FOR THE SAFETY OF THE ROADS; a.k.a.

Feodosiya, Crimea 98100, Ukraine; Gorky

sanctions risk: section 1(b) of Executive Order

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

Street 11, Feodosia, Crimea 98100, Ukraine;

13224, as amended by Executive Order 13886

FOREFRONT OF THE IDEA; a.k.a. FRIENDS

Website www.ukrport.org.ua; Email Address

[SDGT].

OF THE JEWISH IDEA YESHIVA; a.k.a.

theodosia@port.kafa.crimea.ua; UN/LOCODE

THET, Naing Win (a.k.a. "THET NAING WIN"),

JEWISH IDEA YESHIVA; a.k.a. JEWISH

UA FEO; Secondary sanctions risk: Ukraine-

c/o TET KHAM CONSTRUCTION COMPANY

LEGION; a.k.a. JUDEA POLICE; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

LIMITED, Mandalay, Burma; Passport 944168

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

589.201 and/or 589.209; Registration ID

(Burma) (individual) [SDNTK].

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

01125577 (Russia) [UKRAINE-EO13685].

THICHAIYOT, Winai (a.k.a. PHITCHAIYOT,

KAHANE LIVES; a.k.a. KAHANE TZADAK;

THEODOSIA MERCHANT SEA PORT (a.k.a.

Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.

a.k.a. KAHANE.ORG; a.k.a.

PORT OF FEODOSIA; a.k.a. SEAPORT OF

PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai;

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

FEODOSIYA; a.k.a. STATE ENTERPRISE

a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS,

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

FEODOSIA SEA TRADING PORT; a.k.a.

Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK

a.k.a. NEW KACH MOVEMENT; a.k.a.

THEODOSIA COMMERCIAL SEAPORT; a.k.a.

ARTI-FLORA DESIGN LIMITED

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

THEODOSIA SEA PORT), 14 Gorky Street,

PARTNERSHIP, Bangkok, Thailand; c/o

REPRESSION OF TRAITORS; a.k.a. STATE

Theodosia 98100, Ukraine; 14, Gorky Str.,

GREEN CAR RENT LIMITED PARTNERSHIP,

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

Feodosiya, Crimea 98100, Ukraine; Gorky

Bangkok, Thailand; c/o HATKAEW COMPANY

THE COMMITTEE AGAINST RACISM AND

Street 11, Feodosia, Crimea 98100, Ukraine;

LTD., Bangkok, Thailand; c/o NICE FANTASY

DISCRIMINATION; a.k.a. THE HATIKVA

Website www.ukrport.org.ua; Email Address

GARMENT COMPANY LTD., Bangkok,

JEWISH IDENTITY CENTER; a.k.a. THE

theodosia@port.kafa.crimea.ua; UN/LOCODE

Thailand; c/o PROGRESS SURAWEE

October 22, 2025

- 2476 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY LTD., Bangkok, Thailand; c/o

ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a.

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

VORY V ZAKONI; a.k.a. VORY V ZAKONYE;

CENTER OF CALL FOR WISDOM; a.k.a.

Thailand; c/o SCORE COMMERCIAL

a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В

COMMITTEE FOR EUROPE AND THE

COMPANY LTD., Bangkok, Thailand; DOB 01

ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a.

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

Dec 1957; Passport K203350 (Thailand)

ZAKONNIK (Cyrillic: ЗАКОННИК)), United

GENERAL KUWAIT COMMITTEE; a.k.a. HAND

(individual) [SDNTK].

States; Russia; Greece; Ukraine; Spain [TCO].

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS

THIEF-IN-LAW (a.k.a. KANONIERI KURDEBI;

THINH CUONG CO LTD (a.k.a. CONG TY TNHH

AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;

a.k.a. KANONIERI QURDEBI; a.k.a.

THINH CUONG (Latin: CÔNG TY TNHH THỊNH

a.k.a. ISLAMIC HERITAGE RESTORATION

KANONIERI QURDI; a.k.a. RAMKIANI

CƯỜNG); a.k.a. THINH CUONG COMPANY

SOCIETY; a.k.a. ISLAMIC HERITAGE

QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.

LIMITED), 41/8 B Cu Chinh Lan, Hai Phong,

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

SINIE; a.k.a. THIEVES PROFESSING THE

Vietnam (Latin: 41/8B Cù Chính Lan, Hải

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

CODE; a.k.a. THIEVES-IN-LAW; a.k.a.

Phòng, Vietnam); Secondary sanctions risk:

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

THIEVES-WITHIN-THE-LAW; a.k.a. VOR V

North Korea Sanctions Regulations, sections

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic:

510.201 and 510.210; Transactions Prohibited

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

ВОР В ЗАКОНЕ); a.k.a. VORY V ZAKONI;

For Persons Owned or Controlled By U.S.

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

a.k.a. VORY V ZAKONYE; a.k.a. VORY-V-

Financial Institutions: North Korea Sanctions

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

ZAKONE (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a.

Regulations section 510.214; Identification

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

VOR-ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

Number IMO 1867946; Enterprise Number

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

ЗАКОННИК)), United States; Russia; Greece;

0200289195 (Vietnam) [DPRK4].

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

Ukraine; Spain [TCO].

THINH CUONG COMPANY LIMITED (a.k.a.

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

THIEVES PROFESSING THE CODE (a.k.a.

CONG TY TNHH THINH CUONG (Latin: CÔNG

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

KANONIERI KURDEBI; a.k.a. KANONIERI

TY TNHH THỊNH CƯỜNG); a.k.a. THINH

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.

CUONG CO LTD), 41/8 B Cu Chinh Lan, Hai

HERZEGOVINA; a.k.a. KUWAIT GENERAL

RAMKIANI QURDEBI; a.k.a. RAMKIANI

Phong, Vietnam (Latin: 41/8B Cù Chính Lan,

COMMITTEE FOR AID; a.k.a. KUWAITI

QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;

Hải Phòng, Vietnam); Secondary sanctions risk:

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-

North Korea Sanctions Regulations, sections

COMMITTEE, BOSNIA AND HERZEGOVINA;

WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;

510.201 and 510.210; Transactions Prohibited

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В

For Persons Owned or Controlled By U.S.

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.

Financial Institutions: North Korea Sanctions

ISLAMI; a.k.a. NARA WELFARE AND

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

Regulations section 510.214; Identification

EDUCATION ASSOCIATION; a.k.a. NGO

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

Number IMO 1867946; Enterprise Number

TURATH; a.k.a. ORGANIZACIJA

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

0200289195 (Vietnam) [DPRK4].

PREPORODA ISLAMSKE TRADICIJE

ЗАКОННИК)), United States; Russia; Greece;

THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah

KUVAJT; a.k.a. PLANDISTE SCHOOL,

Ukraine; Spain [TCO].

Asad; a.k.a. THAHINI, Abdallah; a.k.a. "TAHINI,

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI;

Ahmad"); DOB 20 Jun 1965; POB Lebanon;

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. KANONIERI QURDEBI; a.k.a.

Additional Sanctions Information - Subject to

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

KANONIERI QURDI; a.k.a. RAMKIANI

Secondary Sanctions Pursuant to the Hizballah

a.k.a. REVIVAL OF ISLAMIC SOCIETY

QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.

Financial Sanctions Regulations; Secondary

HERITAGE ON THE AFRICAN CONTINENT;

SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES

sanctions risk: section 1(b) of Executive Order

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

PROFESSING THE CODE; a.k.a. THIEVES-

13224, as amended by Executive Order 13886

ADMINISTRATION FOR THE BUILDING OF

WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;

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

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В

THIONGKOL, Abud Stephen (a.k.a. KOL, Abud

RIHS ADMINISTRATION FOR THE

ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.

Stephen Thiong), South Sudan; DOB 23 Feb

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

1962; Gender Male (individual) [GLOMAG].

AFRICAN CONTINENT COMMITTEE; a.k.a.

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a.

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

KODO-KAI (Japanese: 弘道会); a.k.a.

AUDIO RECORDINGS COMMITTEE; a.k.a.

ЗАКОННИК)), United States; Russia; Greece;

KOUDOU-KAI; a.k.a. SANDAIME KODO-KAI

RIHS CAMBODIA-KUWAIT ORPHANAGE

Ukraine; Spain [TCO].

(Japanese: 三代目弘道会)), 1-117

CENTER; a.k.a. RIHS CENTER FOR

THIEVES-WITHIN-THE-LAW (a.k.a. KANONIERI

Shukuatocho, Nakamura Ward, Nagoya, Aichi,

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.

Japan (Japanese: 1-117 宿跡町中村区,

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

KANONIERI QURDI; a.k.a. RAMKIANI

名古屋市, 愛知県, Japan) [TCO] (Linked To:

CHAOM CHAU CENTER; a.k.a. RIHS

QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,

COMMITTEE FOR AFRICA; a.k.a. RIHS

SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES

Kiyoshi; Linked To: SHINODA, Kenichi).

COMMITTEE FOR ALMSGIVING AND

PROFESSING THE CODE; a.k.a. THIEVES-IN-

THIRRJA PER UTESI (a.k.a. ADMINISTRATION

CHARITIES; a.k.a. RIHS COMMITTEE FOR

LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-

OF THE REVIVAL OF ISLAMIC HERITAGE

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

October 22, 2025

- 2477 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Herzegovina; Number 6 Donji Hotonj Street,

DOB 12 Feb 1986; POB Georgetown, Guyana;

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Sarajevo, Bosnia and Herzegovina; RIHS

nationality Guyana; Gender Female; Passport

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Office, Ilidza, Bosnia and Herzegovina; RIHS

R0459307 (Guyana) expires 15 Apr 2019;

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Alija House, Ilidza, Bosnia and Herzegovina;

National ID No. 111801231 (Guyana)

COMMITTEE FOR WOMEN; a.k.a. RIHS

RIHS Office, Tirana, Albania; RIHS Office,

(individual) [GLOMAG].

COMMITTEE FOR WOMEN,

Pristina, Kosovo; Tripoli, Lebanon; City of

THOMAS, Mae Toussaint Jr. (a.k.a. THOMAS,

ADMINISTRATION FOR THE BUILDING OF

Sidon, Lebanon; Dangkor District, Phnom Penh,

Mae Toussaint; a.k.a. "THOMAS, Mae"), 5

MOSQUES; a.k.a. RIHS CULTURAL

Cambodia; Kismayo, Somalia; Kaneshi Quarter

Camp Street, Werk-en-Rust, Georgetown,

COMMITTEE; a.k.a. RIHS EDUCATING

of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',

Guyana; DOB 12 Feb 1986; POB Georgetown,

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,

Guyana; nationality Guyana; Gender Female;

EUROPE AMERICA MUSLIMS COMMITTEE;

Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-

Passport R0459307 (Guyana) expires 15 Apr

a.k.a. RIHS EUROPE AND THE AMERICAS

Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,

2019; National ID No. 111801231 (Guyana)

COMMITTEE; a.k.a. RIHS FATWAS

Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-

(individual) [GLOMAG].

COMMITTEE; a.k.a. RIHS GENERAL

Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;

THORIUM NIRU COMPANY (a.k.a. THORIUM

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,

POWER COMPANY (Arabic: ﻭﺮﯿﻧ ﻡﻮﯾﺭﻮﺗ ﺖﮐﺮﺷ)),

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,

Iran; Additional Sanctions Information - Subject

INDIAN CONTINENT COMMITTEE; a.k.a.

Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,

to Secondary Sanctions; Organization

RIHS INDIAN SUBCONTINENT COMMITTEE;

Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;

Established Date Jul 2023; Organization Type:

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-

Professional, scientific, and technical activities

RIHS OFFICE OF PRINTING AND

Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,

[NPWMD] [IFSR] (Linked To: ATOMIC

PUBLISHING; a.k.a. RIHS PRINCIPLE

Kuwait; Secondary sanctions risk: section 1(b)

ENERGY ORGANIZATION OF IRAN).

COMMITTEE FOR THE CENTER FOR

of Executive Order 13224, as amended by

THORIUM POWER COMPANY (Arabic: ﺖﮐﺮﺷ

PRESERVATION OF THE HOLY QU'ARAN;

Executive Order 13886; Website

ﻭﺮﯿﻧ ﻡﻮﯾﺭﻮﺗ) (a.k.a. THORIUM NIRU COMPANY),

a.k.a. RIHS PROJECT OF ASSIGNING

www.alturath.org. Revival of Islamic Heritage

Iran; Additional Sanctions Information - Subject

PREACHERS COMMITTEE; a.k.a. RIHS

Society Offices Worldwide. [SDGT].

to Secondary Sanctions; Organization

PUBLIC RELATIONS COMMITTEE; a.k.a.

THIRWAT, Salah Shihata (a.k.a. ABDALLAH,

Established Date Jul 2023; Organization Type:

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah;

Professional, scientific, and technical activities

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

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

[NPWMD] [IFSR] (Linked To: ATOMIC

ASIA COMMITTEE; a.k.a. RIHS TWO

POB Egypt; Secondary sanctions risk: section

ENERGY ORGANIZATION OF IRAN).

AMERICAS AND EUROPEAN MUSLIM

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

THOSE SIGNED IN BLOOD BATTALION (a.k.a.

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Executive Order 13886 (individual) [SDGT].

AL-MULATHAMUN BATTALION; a.k.a. AL-

FOR THE PROJECT OF ENDOWMENT; a.k.a.

THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat

MULATHAMUN BRIGADE; a.k.a. AL-

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a.

MULATHAMUN MASKED ONES BRIGADE;

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

THIRWAT, Salah Shihata); DOB 29 Jun 1960;

a.k.a. AL-MURABITOUN; a.k.a. AL-

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

POB Egypt; Secondary sanctions risk: section

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

BENIN; a.k.a. RIHS-BOSNIA AND

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

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Executive Order 13886 (individual) [SDGT].

BLOOD; a.k.a. SIGNED-IN-BLOOD

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit;

BATTALION; a.k.a. THOSE WHO SIGN IN

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han;

BLOOD; a.k.a. "MASKED MEN BRIGADE";

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

a.k.a. "AH HAN"), c/o DEHONG THAILONG

a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

HOTEL CO., LTD., Yunnan Province, China;

IN BLOOD"), Algeria; Mali; Secondary sanctions

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

88/2 Soi Klong Nam Kaew, Tambon Sam Sen

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

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

Nok, Huay Khwang, Bangkok, Thailand; Burma;

amended by Executive Order 13886 [FTO]

SOCIETY FOR THE REVIVAL OF ISLAMIC

DOB 03 Mar 1972; Passport K491821

[SDGT].

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

(Thailand); National ID No. 310095657121

THOSE WHO SIGN IN BLOOD (a.k.a. AL-

ISLAMIC CULTURAL TRAINING CENTER;

(Thailand) (individual) [SDNTK].

MULATHAMUN BATTALION; a.k.a. AL-

a.k.a. THE KUWAITI-CAMBODIAN

THITSAR, Myo, Burma; DOB 24 Nov 1972;

MULATHAMUN BRIGADE; a.k.a. AL-

ORPHANAGE CENTER), Part 5, Qurtaba, P.O.

nationality Burma; Gender Female; Registration

MULATHAMUN MASKED ONES BRIGADE;

Box 5585, Safat, Kuwait; House #40, Lake

Number 12/BAHANA(N)002332 (Burma)

a.k.a. AL-MURABITOUN; a.k.a. AL-

Drive Road, Sector #7, Uttara, Dhaka,

(individual) [BURMA-EO14014] (Linked To:

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

Bangladesh; Number 28 Mula Mustafe

DYNASTY INTERNATIONAL COMPANY

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

Baseskije Street, Sarajevo, Bosnia and

LIMITED).

BLOOD; a.k.a. SIGNED-IN-BLOOD

Herzegovina; Number 2 Plandiste Street,

THOMAS, Mae Toussaint (a.k.a. THOMAS, Mae

BATTALION; a.k.a. THOSE SIGNED IN

Sarajevo, Bosnia and Herzegovina; M.M.

Toussaint Jr.; a.k.a. "THOMAS, Mae"), 5 Camp

BLOOD BATTALION; a.k.a. "MASKED MEN

Baseskije Street, No. 28p, Sarajevo, Bosnia and

Street, Werk-en-Rust, Georgetown, Guyana;

BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.

October 22, 2025

- 2478 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"WITNESSES IN BLOOD"), Algeria; Mali;

Executive Order 13224, as amended by

LIMITED (Chinese Simplified:

Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT].

天纺香港国际贸易有限公司)), Room 6, 10/F, CC

Executive Order 13224, as amended by

THULSIE, Brandon-Lee (a.k.a. "Salahuddin ibn

Wu Building, 302-8 Hennessy Road, Hong

Executive Order 13886 [FTO] [SDGT].

Hernani"; a.k.a. "THULSIE, Sallahuddin"),

Kong, China; Secondary sanctions risk: North

THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.

Newclare, Johannesburg, South Africa; DOB

Korea Sanctions Regulations, sections 510.201

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU

1992 to 1994; Gender Male; Secondary

and 510.210; Transactions Prohibited For

FATIH"); DOB 1958; POB Pacitan, East Java,

sanctions risk: section 1(b) of Executive Order

Persons Owned or Controlled By U.S. Financial

Indonesia; nationality Indonesia; Secondary

13224, as amended by Executive Order 13886

Institutions: North Korea Sanctions Regulations

sanctions risk: section 1(b) of Executive Order

(individual) [SDGT].

section 510.214; Organization Established Date

13224, as amended by Executive Order 13886

THULSIE, Tony-Lee (a.k.a. "Simba"; a.k.a.

09 Jan 2007; Business Registration Number

(individual) [SDGT].

"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.

1100762 (Hong Kong) [DPRK3] (Linked To:

THRACE FOUNDATION, 43 Moskovska Str., R-

"Yaqeen ibn Hernani"), Newclare,

SEK STUDIO).

N Oborishte Distr, Sofia, Stolichna 1000,

Johannesburg, South Africa; DOB 1992 to

TIAN FANG HONG KONG HOLDINGS LIMITED

Bulgaria; Organization Established Date 2004;

1994; Gender Male; Secondary sanctions risk:

(Chinese Simplified:

Government Gazette Number 131258494

section 1(b) of Executive Order 13224, as

天纺香港国际贸易有限公司) (a.k.a. TIAN FANG

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,

amended by Executive Order 13886 (individual)

HOLDINGS LIMITED; a.k.a. TIAN FANG HONG

Vassil Kroumov).

[SDGT].

KONG HOLDING LTD.), Room 6, 10/F, CC Wu

THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma;

TIA TRADING 2013 LTD (Cyrillic: ТИА

Building, 302-8 Hennessy Road, Hong Kong,

DOB 23 Aug 1989; nationality Burma; Gender

ТРЕЙДИНГ 2013) (a.k.a. TIA TRADING 2013

China; Secondary sanctions risk: North Korea

Female; National ID No. 12AHLANAN042764

LTD OOD), Kvartal Studentski Grad, U1. Prof

Sanctions Regulations, sections 510.201 and

(Burma) (individual) [BURMA-EO14014].

G. Bradistilov, 8, Sofia 1700, Bulgaria;

510.210; Transactions Prohibited For Persons

THU, Maung Chit (a.k.a. MYINT, Saw San; a.k.a.

Secondary sanctions risk: section 1(b) of

Owned or Controlled By U.S. Financial

THU, Saw Chit; a.k.a. "THU, Chit"), Karen

Executive Order 13224, as amended by

Institutions: North Korea Sanctions Regulations

State, Burma; DOB 15 Dec 1969; POB Inn

Executive Order 13886; Organization

section 510.214; Organization Established Date

village, Hlaingbwe, Karen State, Burma;

Established Date 04 Apr 2017; Registration

09 Jan 2007; Business Registration Number

nationality Burma; Gender Male; National ID

Number 204532789 (Bulgaria) [SDGT] (Linked

1100762 (Hong Kong) [DPRK3] (Linked To:

No. 3LabanaN069004 (Burma) (individual)

To: ISMAIL, Mohamad Hassan).

SEK STUDIO).

[TCO] [BURMA-EO14014].

TIA TRADING 2013 LTD OOD (a.k.a. TIA

TIAN YI LU SEN BAO GONG SI (Chinese

THU, Saw Chit (a.k.a. MYINT, Saw San; a.k.a.

TRADING 2013 LTD (Cyrillic: ТИА ТРЕЙДИНГ

Simplified: 天仪卢森堡公司) (a.k.a. SPACETY

THU, Maung Chit; a.k.a. "THU, Chit"), Karen

2013)), Kvartal Studentski Grad, U1. Prof G.

LUXEMBOURG S.A.), Avenue Des Hauts-

State, Burma; DOB 15 Dec 1969; POB Inn

Bradistilov, 8, Sofia 1700, Bulgaria; Secondary

Fourneaux 9, Esch-Sur-Alzette 4362,

village, Hlaingbwe, Karen State, Burma;

sanctions risk: section 1(b) of Executive Order

Luxembourg; Secondary sanctions risk: See

nationality Burma; Gender Male; National ID

13224, as amended by Executive Order 13886;

Section 11 of Executive Order 14024.;

No. 3LabanaN069004 (Burma) (individual)

Organization Established Date 04 Apr 2017;

Organization Established Date 21 Aug 2019;

[TCO] [BURMA-EO14014].

Registration Number 204532789 (Bulgaria)

V.A.T. Number LU32227405 (Luxembourg);

THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma;

[SDGT] (Linked To: ISMAIL, Mohamad

Registration Number B 236.930 (Luxembourg)

DOB 23 Aug 1989; nationality Burma; Gender

Hassan).

[RUSSIA-EO14024] (Linked To: CHANGSHA

Female; National ID No. 12AHLANAN042764

TIAN FANG HOLDINGS LIMITED (a.k.a. TIAN

TIANYI SPACE SCIENCE AND TECHNOLOGY

(Burma) (individual) [BURMA-EO14014].

FANG HONG KONG HOLDING LTD.; a.k.a.

RESEARCH INSTITUTE CO. LTD).

THULA UZWE TRADING, 18 Alexandra Street,

TIAN FANG HONG KONG HOLDINGS

TIAN, Yinyin (Chinese Simplified: 田寅寅) (a.k.a.

Verreniging, Emfuleni, 1830, South Africa; The

LIMITED (Chinese Simplified:

"snowsjohn"; a.k.a. "tianyinyin0404"), Nanjing,

Paragon II, Office F1W1, 16 Kings Road,

天纺香港国际贸易有限公司)), Room 6, 10/F, CC

Jiangsu, China (Chinese Simplified: 南京, 江苏,

Bedfordview 2007, South Africa; Secondary

Wu Building, 302-8 Hennessy Road, Hong

China); DOB 12 Jul 1986; nationality China;

sanctions risk: section 1(b) of Executive Order

Kong, China; Secondary sanctions risk: North

Email Address 417136259@qq.com; Gender

13224, as amended by Executive Order 13886;

Korea Sanctions Regulations, sections 510.201

Male; Digital Currency Address - XBT

Organization Established Date 30 Jun 2010;

and 510.210; Transactions Prohibited For

134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.

V.A.T. Number 4650272281 (South Africa); Tax

Persons Owned or Controlled By U.S. Financial

Digital Currency Address - XBT

ID No. 9427992160 (South Africa); Commercial

Institutions: North Korea Sanctions Regulations

15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;

Registry Number 2010/096811/23 (South

section 510.214; Organization Established Date

alt. Digital Currency Address - XBT

Africa) [SDGT] (Linked To: AHMAD, Firas

09 Jan 2007; Business Registration Number

1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;

Nazem).

1100762 (Hong Kong) [DPRK3] (Linked To:

alt. Digital Currency Address - XBT

THULIN, Anton, Sweden; DOB 23 Jan 1997;

SEK STUDIO).

14kqryJUxM3a7aEi117KX9hoLUw592WsMR;

POB Sweden; nationality Sweden; Gender

TIAN FANG HONG KONG HOLDING LTD.

alt. Digital Currency Address - XBT

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

(a.k.a. TIAN FANG HOLDINGS LIMITED; a.k.a.

1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;

TIAN FANG HONG KONG HOLDINGS

alt. Digital Currency Address - XBT

October 22, 2025

- 2479 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;

Order 13846 information: FOREIGN

Towers, Dubai, United Arab Emirates;

alt. Digital Currency Address - XBT

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Additional Sanctions Information - Subject to

1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;

13846 information: BANKING

Secondary Sanctions; Executive Order 13846

alt. Digital Currency Address - XBT

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

information: FOREIGN EXCHANGE. Sec.

1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;

Order 13846 information: IMPORT

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

Secondary sanctions risk: North Korea

SANCTIONS. Sec. 5(a)(vi); alt. Executive

BLOCKING PROPERTY AND INTERESTS IN

Sanctions Regulations, sections 510.201 and

Order 13846 information: BLOCKING

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

510.210; Phone Number 8613621583465;

PROPERTY AND INTERESTS IN PROPERTY.

13846 information: BANKING

Transactions Prohibited For Persons Owned or

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

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

Controlled By U.S. Financial Institutions: North

information: BAN ON INVESTMENT IN EQUITY

Order 13846 information: BAN ON

Korea Sanctions Regulations section 510.214;

OR DEBT OF SANCTIONED PERSON. Sec.

INVESTMENT IN EQUITY OR DEBT OF

Identification Number 321284198607120616

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

SANCTIONED PERSON. Sec. 5(a)(v); alt.

(China) (individual) [DPRK3] [CYBER2] (Linked

SANCTIONS ON PRINCIPAL EXECUTIVE

Executive Order 13846 information: IMPORT

To: LAZARUS GROUP).

OFFICERS. Sec. 5(a)(vii); United Social Credit

SANCTIONS. Sec. 5(a)(vi); alt. Executive

TIANJIN CHUANGYI YUAN INTERNATIONAL

Code Certificate (USCCC)

Order 13846 information: SANCTIONS ON

COMMERCIAL TRADE CO LTD. (a.k.a.

91210244759941797W (China) [IRAN-

PRINCIPAL EXECUTIVE OFFICERS. Sec.

TIANJIN CREATIVE SOURCE

EO13846].

5(a)(vii); National ID No. 60313B106405

INTERNATIONAL TRADE CO LTD (Chinese

TIBA PARSIAN KISH PETROCHEMICAL (a.k.a.

(Germany); alt. National ID No. 14004797459

Simplified: 天津创益源国际贸易有限公司)),

TIBA PETROCHEMICAL COMPANY DMCC;

(Iran); Commercial Registry Number 1831791

R#1401, No 1 Building, Kuangshi International

f.k.a. TRILIANCE KISH PETROCHEMICAL

(Hong Kong); Company Number HRB 106405

Building, Tianjin Free Trade Zone, Central

COMPANY; a.k.a. TRILIANCE

(Germany); United Social Credit Code

Business District, Tianjin 3000450, China;

PETROCHEMICAL CO LTD; a.k.a. TRILIANCE

Certificate (USCCC) 91310000MA1K30UQ75

Organization Established Date 19 Oct 2017;

PETROCHEMICAL CO. LTD. (Chinese

(China); Registration Number

Unified Social Credit Code (USCC)

Traditional: 眾祥石化有限公司); a.k.a.

310141000214539 (China) [IRAN-EO13846]

91120118MA05X7CE1K (China) [NPWMD].

TRILIANCE PETROCHEMICAL CO., LIMITED;

(Linked To: NATIONAL IRANIAN OIL

TIANJIN CREATIVE SOURCE INTERNATIONAL

a.k.a. TRILIANCE PETROCHEMICAL

COMPANY).

TRADE CO LTD (Chinese Simplified:

COMPANY; a.k.a. TRILIANCE

TIBA PETROCHEM PRIVATE LIMITED (a.k.a.

天津创益源国际贸易有限公司) (a.k.a. TIANJIN

PETROCHEMICAL GMBH; a.k.a. TRILIANCE

TIBALAJI PETROCHEM PRIVATE LIMITED;

CHUANGYI YUAN INTERNATIONAL

PETROLEUM SHANGHAI CO., LTD (Chinese

a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit

COMMERCIAL TRADE CO LTD.), R#1401, No

Simplified: 众祥石油上海有限公司)), 15/F

No. 1518, C - Wing, One BKC, Bandra Kurla

1 Building, Kuangshi International Building,

Radio City, 505 Hennessy Rd, Causeway Bay,

Complex, Bandra East, Mumbai 400051, India;

Tianjin Free Trade Zone, Central Business

Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou

Unit No. 1406, 14th Floor, C Wing, One BKC,

District, Tianjin 3000450, China; Organization

Century Plaza, 428 Yang Gao RD(S), Shanghai

Plot No. C66, G Block, Bandra Kurla Complex,

Established Date 19 Oct 2017; Unified Social

200127, China (Chinese Simplified:

Bandra East, Mumbai 400051, India; Website

Credit Code (USCC) 91120118MA05X7CE1K

杨高南路428号由由世纪广场3号楼3A, 上海

https://www.tibalaji.com/; Additional Sanctions

(China) [NPWMD].

200127, China); Romischer Ring 11, Frankfurt

Information - Subject to Secondary Sanctions;

TIANYI INTERNATIONAL DALIAN CO., LTD.

am Main, Hessen 60326, Germany; Friedrich-

Organization Established Date 09 Aug 2018;

(Chinese Simplified:

Ebert-Anlage 36, Frankfurt am Main, Hessen

Tax ID No. AAGCT8857R (India); Trade

大连天贻国际贸易有限公司) (a.k.a. DALIAN

60325, Germany; No. 4, 5th Alley, Iran Zamin

License No. U24299MH2018PTC312643

TIANYI INTERNATIONAL TRADING CO., LTD.;

Street, Shahrak Gharb, Tehran, Tehran, Iran;

(India); Company Number

f.k.a. DALIAN YONGKANG INTERNATIONAL

Unit 301, 3rd Floor, Diplomat Commercial Office

335800EW87JAPGXYYV59 (India); Business

TRADING CO., LTD. (Chinese Simplified:

Complex, Sahel Street, Kish Island, Iran; Unit

Registration Number 312643 (India) [IRAN-

大连永康国际贸易有限公司); a.k.a.

1805, 18th Floor, Jumeirah Bay Tower X3,

EO13846] (Linked To: TRILIANCE

DALIANTIANYI), R3101, East Tower, The Ninth

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

PETROCHEMICAL CO. LTD.).

Zhongshan, No. 2, Xinglin Street, Zhongshan

Towers, Dubai, Dubai, United Arab Emirates;

TIBA PETROCHEMICAL COMPANY DMCC

District, Dalian, China (Chinese Simplified:

Room 301-37, 3/F., Building 1, No. 38 Debao

(a.k.a. TIBA PARSIAN KISH

中山九号大厦东塔 3101, 杏林街2号, 中山区,

Road, Pilot Free Zone, Shanghai, China

PETROCHEMICAL; f.k.a. TRILIANCE KISH

大连, China); Hetun Village, Changxing Island

(Chinese Simplified: 德堡路38号1幢三层301-

PETROCHEMICAL COMPANY; a.k.a.

Economic Zone, Dalian, Liaoning Province,

37室, 自由贸易试验区, 上海, China); Unit C,

TRILIANCE PETROCHEMICAL CO LTD; a.k.a.

China (Chinese Simplified: 河屯村,

10/F., Building No. 2, No. 428 Yanggao South

TRILIANCE PETROCHEMICAL CO. LTD.

长兴岛经济区, 大连, 辽宁省, China); Website

Road, Pudong New Area, Shanghai, China

(Chinese Traditional: 眾祥石化有限公司); a.k.a.

kersino.com; alt. Website dmdschina.com;

(Chinese Simplified:

TRILIANCE PETROCHEMICAL CO., LIMITED;

Executive Order 13846 information: LOANS

市浦东新区杨高南路428号2号楼10楼C座, 上海,

a.k.a. TRILIANCE PETROCHEMICAL

FROM UNITED STATES FINANCIAL

China); Unit No: 15-PF-137, Detached Retail

COMPANY; a.k.a. TRILIANCE

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

PETROCHEMICAL GMBH; a.k.a. TRILIANCE

October 22, 2025

- 2480 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PETROLEUM SHANGHAI CO., LTD (Chinese

a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit

CO. (MIDDLE EAST MARINE SERVICES);

Simplified: 众祥石油上海有限公司)), 15/F

No. 1518, C - Wing, One BKC, Bandra Kurla

a.k.a. TIDEWATER MIDDLE EAST CO.), No.

Radio City, 505 Hennessy Rd, Causeway Bay,

Complex, Bandra East, Mumbai 400051, India;

80, Tidewater Building, Vozara Street, Next to

Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou

Unit No. 1406, 14th Floor, C Wing, One BKC,

Saie Park, Tehran, Iran; Website

Century Plaza, 428 Yang Gao RD(S), Shanghai

Plot No. C66, G Block, Bandra Kurla Complex,

www.tidewaterco.com; Email Address

200127, China (Chinese Simplified:

Bandra East, Mumbai 400051, India; Website

info@tidewaterco.com; alt. Email Address

杨高南路428号由由世纪广场3号楼3A, 上海

https://www.tibalaji.com/; Additional Sanctions

info@tidewaterco.ir; IFCA Determination - Port

200127, China); Romischer Ring 11, Frankfurt

Information - Subject to Secondary Sanctions;

Operator; Additional Sanctions Information -

am Main, Hessen 60326, Germany; Friedrich-

Organization Established Date 09 Aug 2018;

Subject to Secondary Sanctions; Secondary

Ebert-Anlage 36, Frankfurt am Main, Hessen

Tax ID No. AAGCT8857R (India); Trade

sanctions risk: section 1(b) of Executive Order

60325, Germany; No. 4, 5th Alley, Iran Zamin

License No. U24299MH2018PTC312643

13224, as amended by Executive Order 13886;

Street, Shahrak Gharb, Tehran, Tehran, Iran;

(India); Company Number

Business Registration Document # 18745 (Iran);

Unit 301, 3rd Floor, Diplomat Commercial Office

335800EW87JAPGXYYV59 (India); Business

Telephone: 982188553321; Alt. Telephone:

Complex, Sahel Street, Kish Island, Iran; Unit

Registration Number 312643 (India) [IRAN-

982188554432; Fax: 982188717367; Alt. Fax:

1805, 18th Floor, Jumeirah Bay Tower X3,

EO13846] (Linked To: TRILIANCE

982188708761; Alt. Fax: 982188708911

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

PETROCHEMICAL CO. LTD.).

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

Towers, Dubai, Dubai, United Arab Emirates;

TIBALAJI PETROCHEM PVT. LTD. (f.k.a. TIBA

TIDE WATER MIDDLE EAST MARINE SERVICE

Room 301-37, 3/F., Building 1, No. 38 Debao

PETROCHEM PRIVATE LIMITED; a.k.a.

(a.k.a. FARAZ ROYAL QESHM LLC; a.k.a.

Road, Pilot Free Zone, Shanghai, China

TIBALAJI PETROCHEM PRIVATE LIMITED),

TIDE WATER COMPANY; a.k.a. TIDEWATER

(Chinese Simplified: 德堡路38号1幢三层301-

Unit No. 1518, C - Wing, One BKC, Bandra

CO. (MIDDLE EAST MARINE SERVICES);

37室, 自由贸易试验区, 上海, China); Unit C,

Kurla Complex, Bandra East, Mumbai 400051,

a.k.a. TIDEWATER MIDDLE EAST CO.), No.

10/F., Building No. 2, No. 428 Yanggao South

India; Unit No. 1406, 14th Floor, C Wing, One

80, Tidewater Building, Vozara Street, Next to

Road, Pudong New Area, Shanghai, China

BKC, Plot No. C66, G Block, Bandra Kurla

Saie Park, Tehran, Iran; Website

(Chinese Simplified:

Complex, Bandra East, Mumbai 400051, India;

www.tidewaterco.com; Email Address

市浦东新区杨高南路428号2号楼10楼C座, 上海,

Website https://www.tibalaji.com/; Additional

info@tidewaterco.com; alt. Email Address

China); Unit No: 15-PF-137, Detached Retail

Sanctions Information - Subject to Secondary

info@tidewaterco.ir; IFCA Determination - Port

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

Sanctions; Organization Established Date 09

Operator; Additional Sanctions Information -

Towers, Dubai, United Arab Emirates;

Aug 2018; Tax ID No. AAGCT8857R (India);

Subject to Secondary Sanctions; Secondary

Additional Sanctions Information - Subject to

Trade License No. U24299MH2018PTC312643

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions; Executive Order 13846

(India); Company Number

13224, as amended by Executive Order 13886;

information: FOREIGN EXCHANGE. Sec.

335800EW87JAPGXYYV59 (India); Business

Business Registration Document # 18745 (Iran);

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

Registration Number 312643 (India) [IRAN-

Telephone: 982188553321; Alt. Telephone:

BLOCKING PROPERTY AND INTERESTS IN

EO13846] (Linked To: TRILIANCE

982188554432; Fax: 982188717367; Alt. Fax:

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

PETROCHEMICAL CO. LTD.).

982188708761; Alt. Fax: 982188708911

13846 information: BANKING

TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;

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

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

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,

TIDEWATER CO. (MIDDLE EAST MARINE

Order 13846 information: BAN ON

Vinai; a.k.a. PICHAYOS, Winai; a.k.a.

SERVICES) (a.k.a. FARAZ ROYAL QESHM

INVESTMENT IN EQUITY OR DEBT OF

PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai;

LLC; a.k.a. TIDE WATER COMPANY; a.k.a.

SANCTIONED PERSON. Sec. 5(a)(v); alt.

a.k.a. THICHAIYOT, Winai), c/o BANGKOK

TIDE WATER MIDDLE EAST MARINE

Executive Order 13846 information: IMPORT

ARTI-FLORA DESIGN LIMITED

SERVICE; a.k.a. TIDEWATER MIDDLE EAST

SANCTIONS. Sec. 5(a)(vi); alt. Executive

PARTNERSHIP, Bangkok, Thailand; c/o

CO.), No. 80, Tidewater Building, Vozara Street,

Order 13846 information: SANCTIONS ON

GREEN CAR RENT LIMITED PARTNERSHIP,

Next to Saie Park, Tehran, Iran; Website

PRINCIPAL EXECUTIVE OFFICERS. Sec.

Bangkok, Thailand; c/o HATKAEW COMPANY

www.tidewaterco.com; Email Address

5(a)(vii); National ID No. 60313B106405

LTD., Bangkok, Thailand; c/o NICE FANTASY

info@tidewaterco.com; alt. Email Address

(Germany); alt. National ID No. 14004797459

GARMENT COMPANY LTD., Bangkok,

info@tidewaterco.ir; IFCA Determination - Port

(Iran); Commercial Registry Number 1831791

Thailand; c/o PROGRESS SURAWEE

Operator; Additional Sanctions Information -

(Hong Kong); Company Number HRB 106405

COMPANY LTD., Bangkok, Thailand; c/o

Subject to Secondary Sanctions; Secondary

(Germany); United Social Credit Code

RUNGRIN COMPANY LTD., Bangkok,

sanctions risk: section 1(b) of Executive Order

Certificate (USCCC) 91310000MA1K30UQ75

Thailand; c/o SCORE COMMERCIAL

13224, as amended by Executive Order 13886;

(China); Registration Number

COMPANY LTD., Bangkok, Thailand; DOB 01

Business Registration Document # 18745 (Iran);

310141000214539 (China) [IRAN-EO13846]

Dec 1957; Passport K203350 (Thailand)

Telephone: 982188553321; Alt. Telephone:

(Linked To: NATIONAL IRANIAN OIL

(individual) [SDNTK].

982188554432; Fax: 982188717367; Alt. Fax:

COMPANY).

TIDE WATER COMPANY (a.k.a. FARAZ ROYAL

982188708761; Alt. Fax: 982188708911

TIBALAJI PETROCHEM PRIVATE LIMITED

QESHM LLC; a.k.a. TIDE WATER MIDDLE

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

(f.k.a. TIBA PETROCHEM PRIVATE LIMITED;

EAST MARINE SERVICE; a.k.a. TIDEWATER

October 22, 2025

- 2481 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ

Sector 15, Plot No. 18-19, CBD Belapur, Navi

Екатерина); f.k.a. SHAMALOVA, Ekaterina

ROYAL QESHM LLC; a.k.a. TIDE WATER

Mumbai, Maharashtra 400614, India;

Vladimirovna; a.k.a. TIKHONOVA, Katerina

COMPANY; a.k.a. TIDE WATER MIDDLE

Organization Established Date 12 May 2022;

(Cyrillic: ТИХОНОВА, Катерина)), Moscow,

EAST MARINE SERVICE; a.k.a. TIDEWATER

Identification Number IMO 6344264;

Russia; DOB 31 Aug 1986; POB Dresden,

CO. (MIDDLE EAST MARINE SERVICES)), No.

Registration Number 382587 (India) [IRAN-

Germany; nationality Russia; Gender Female;

80, Tidewater Building, Vozara Street, Next to

EO13902].

Secondary sanctions risk: See Section 11 of

Saie Park, Tehran, Iran; Website

TIGHTSHIP SHIPPING MANAGEMENT (OPC)

Executive Order 14024.; Tax ID No.

www.tidewaterco.com; Email Address

PRIVATE LIMITED (a.k.a. TIGHTSHIP

503227394158 (Russia) (individual) [RUSSIA-

info@tidewaterco.com; alt. Email Address

SHIPPING MANAGEMENT), 103-N, Shelton

EO14024].

info@tidewaterco.ir; IFCA Determination - Port

Sapphire, Sector 15, Plot No. 18-19, CBD

TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED;

Operator; Additional Sanctions Information -

Belapur, Navi Mumbai, Maharashtra 400614,

a.k.a. PETROPLUS LTD), Office 5B, Level 8,

Subject to Secondary Sanctions; Secondary

India; Organization Established Date 12 May

Portomaso Business Tower, Portomaso

sanctions risk: section 1(b) of Executive Order

2022; Identification Number IMO 6344264;

Avenue, St. Julians STJ 4011, Malta; D-U-N-S

13224, as amended by Executive Order 13886;

Registration Number 382587 (India) [IRAN-

Number 52-024-2307; V.A.T. Number

Business Registration Document # 18745 (Iran);

EO13902].

MT20084637 (Malta); Tax ID No. 20084637

Telephone: 982188553321; Alt. Telephone:

TIGRIS TRADING, INC., 2 Stratford Place,

(Malta); Trade License No. C 50905 (Malta)

982188554432; Fax: 982188717367; Alt. Fax:

London W1N 9AE, United Kingdom; 5903

[LIBYA3] (Linked To: DEBONO, Gordon).

982188708761; Alt. Fax: 982188708911

Harper Road, Solon [IRAQ2].

TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane

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

TIJUANA CARTEL (a.k.a. AFO; a.k.a.

Ouid; a.k.a. EL AMAR, Abderrahmane Ould;

TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,

ARELLANO FELIX ORGANIZATION), Mexico

a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI,

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung

[SDNTK].

Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,

Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.

TIKHONOV, Andrei Gennadyevich (a.k.a.

Mali; DOB 1977; POB Mali; nationality Mali;

TE, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

TIKHONOV, Andrey (Cyrillic: ТИХОНОВ,

Secondary sanctions risk: section 1(b) of

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

Андрей)), Moscow, Russia; DOB 09 Nov 1966;

Executive Order 13224, as amended by

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

POB Tver, Russia; nationality Russia; Gender

Executive Order 13886 (individual) [SDGT].

ELECTRONIC INDUSTRY CO., LTD., Yangon,

Male; Secondary sanctions risk: See Section 11

TILFAH, Sajida Khayrallah; DOB 1937; POB Al-

Burma; c/o HONG PANG GEMS &

of Executive Order 14024.; Passport

Awja, near Tikrit, Iraq; nationality Iraq; wife of

JEWELLERY COMPANY LIMITED, Mandalay,

530193947 (Russia); National ID No.

Saddam Hussein al-Tikriti (individual) [IRAQ2].

Burma; c/o HONG PANG GENERAL TRADING

4511483349 (Russia); Tax ID No.

TIMBER CORPORATION (a.k.a. MYANMA

COMPANY, LIMITED, Kyaington, Burma; c/o

774334095919 (Russia) (individual) [RUSSIA-

TIMBER ENTERPRISE; a.k.a. MYANMAR

HONG PANG LIVESTOCK DEVELOPMENT

EO14024].

TIMBER ENTERPRISE; f.k.a. STATE TIMBER

COMPANY LIMITED, Burma; c/o HONG PANG

TIKHONOV, Andrey (Cyrillic: ТИХОНОВ,

BOARD), Gyogone Forest Compound, Bayint

MINING COMPANY LIMITED, Yangon, Burma;

Андрей) (a.k.a. TIKHONOV, Andrei

Naung Road, Insein Township, Rangoon,

c/o HONG PANG TEXTILE COMPANY

Gennadyevich), Moscow, Russia; DOB 09 Nov

Burma; No. (72/74) Shawe Dagon Pagoda

LIMITED, Yangon, Burma; c/o TET KHAM (S)

1966; POB Tver, Russia; nationality Russia;

Road, Dagon Township, Rangoon, Burma; P.O.

PTE. LTD., Singapore; c/o TET KHAM

Gender Male; Secondary sanctions risk: See

Box 206, Ahlone Street, Ahlone Township,

CONSTRUCTION COMPANY LIMITED,

Section 11 of Executive Order 14024.; Passport

Rangoon, Burma; Target Type State-Owned

Mandalay, Burma; c/o TET KHAM GEMS CO.,

530193947 (Russia); National ID No.

Enterprise [BURMA-EO14014].

LTD., Yangon, Burma; No. 7 Oo Yim Road

4511483349 (Russia); Tax ID No.

TIMCHENKO, Elena Petrovna (Cyrillic:

Kamayut TSP, Rangoon, Burma; 7, Corner of

774334095919 (Russia) (individual) [RUSSIA-

ТИМЧЕНКО, Елена Петровна) (a.k.a.

Inya Road and Oo Yin street, Kamayut

EO14024].

TIMCHENKO, Yelena Petrovna; a.k.a.

Township, Rangoon, Burma; The Anchorage,

TIKHONOVA, Katerina (Cyrillic: ТИХОНОВА,

TIMTCHENKO, Elena), Russia; 10 Rampe de

Alexandra Road, Apt. 370G, Cowry Building

Катерина) (a.k.a. PUTINA, Yekaterina (Cyrillic:

Cologny, Geneva 1223, Switzerland; DOB 21

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

ПУТИНА, Екатерина); f.k.a. SHAMALOVA,

Dec 1955; POB Russia; nationality Russia; alt.

Township, Rangoon, Burma; 11 Ngu Shwe Wah

Ekaterina Vladimirovna; a.k.a. TIKHONOVA,

nationality Finland; Gender Female; Secondary

Road, Between 64th and 65th Streets, Chan

Katerina Vladimirovna (Cyrillic: ТИХОНОВА,

sanctions risk: See Section 11 of Executive

Mya Thar Zan Township, Mandalay, Burma;

Катерина Владимировна)), Moscow, Russia;

Order 14024. (individual) [RUSSIA-EO14024]

DOB 18 Jul 1965; Passport A043850 (Burma);

DOB 31 Aug 1986; POB Dresden, Germany;

(Linked To: TIMCHENKO, Gennady

National ID No. 029430 (Burma); alt. National

nationality Russia; Gender Female; Secondary

Nikolayevich).

ID No. 176089 (Burma); alt. National ID No.

sanctions risk: See Section 11 of Executive

TIMCHENKO, Gennadiy Nikolaevich (a.k.a.

272851 (Singapore); alt. National ID No.

Order 14024.; Tax ID No. 503227394158

TIMCHENKO, Gennadiy Nikolayevich; a.k.a.

000016 (Burma) (individual) [SDNTK].

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

TIMCHENKO, Gennady Nikolayevich (Cyrillic:

TIGHTSHIP SHIPPING MANAGEMENT (a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИМЧЕНКО, Геннадий Николаевич); a.k.a.

TIGHTSHIP SHIPPING MANAGEMENT (OPC)

ТИХОНОВА, Катерина Владимировна) (a.k.a.

TIMTCHENKO, Guennadi), 10 Rampe de

PRIVATE LIMITED), 103-N, Shelton Sapphire,

PUTINA, Yekaterina (Cyrillic: ПУТИНА,

Cologny, Geneva 1223, Switzerland; Shvedskiy

October 22, 2025

- 2482 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;

St. Petersburg, Russia; nationality Russia; alt.

TIMER BANK CO., LTD (a.k.a. AKTSIONERNOE

POB Leninakan, Armenia; alt. POB Gyumri,

nationality Finland; Gender Female; Secondary

OBSHCHESTVO TIMER BANK; a.k.a.

Armenia; nationality Finland; alt. nationality

sanctions risk: See Section 11 of Executive

PUBLICHNOE AKTSIONERNOE

Russia; alt. nationality Armenia; Gender Male;

Order 14024. (individual) [RUSSIA-EO14024]

OBSHCHESTVO TIMER BANK (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

(Linked To: OOO TRANSOIL).

ТИМЕР БАНК ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Related Sanctions Regulations, 31 CFR

TIMCHENKO, Natalya (a.k.a. BROWNING,

ОБЩЕСТВО); a.k.a. TIMER BANK JOINT-

589.201 and/or 589.209; alt. Secondary

Natalia; a.k.a. BROWNING, Natalya), Russia;

STOCK COMPANY; a.k.a. TIMER BANK PAO

sanctions risk: See Section 11 of Executive

South Kensington, United Kingdom; 27

(Cyrillic: ТИМЕР БАНК ПАО); a.k.a. TIMER

Order 14024.; Tax ID No. 781012626436

Barkston Gardens, London SW5 0ER, United

BANK, AO), d. 23 str, 2, ul. Bakhrushina,

(Russia) (individual) [UKRAINE-EO13661]

Kingdom; DOB 11 Nov 1978; POB St.

Moscow 115054, Russia; 58, prospekt

[RUSSIA-EO14024] (Linked To: OOO VOLGA

Petersburg, Russia; nationality Russia; alt.

Ibragimova, Kazan, Tatarstan 420066, Russia;

GROUP).

nationality United Kingdom; Gender Female;

Bldg. 2, St. Bakhrushina, 23, Moscow 115054,

TIMCHENKO, Gennadiy Nikolayevich (a.k.a.

Secondary sanctions risk: See Section 11 of

Russia; SWIFT/BIC TIMERU2K; Website

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.

Executive Order 14024. (individual) [RUSSIA-

timerbank.ru; Secondary sanctions risk: North

TIMCHENKO, Gennady Nikolayevich (Cyrillic:

EO14024] (Linked To: TIMCHENKO, Gennady

Korea Sanctions Regulations, sections 510.201

ТИМЧЕНКО, Геннадий Николаевич); a.k.a.

Nikolayevich).

and 510.210; alt. Secondary sanctions risk: See

TIMTCHENKO, Guennadi), 10 Rampe de

TIMCHENKO, Vyacheslav Stepanovich (Cyrillic:

Section 11 of Executive Order 14024.;

Cologny, Geneva 1223, Switzerland; Shvedskiy

ТИМЧЕНКО, Вячеслав Степанович), Russia;

Transactions Prohibited For Persons Owned or

tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;

DOB 20 Nov 1950; nationality Russia; Gender

Controlled By U.S. Financial Institutions: North

POB Leninakan, Armenia; alt. POB Gyumri,

Male; Secondary sanctions risk: See Section 11

Korea Sanctions Regulations section 510.214;

Armenia; nationality Finland; alt. nationality

of Executive Order 14024.; Member of the

Organization Established Date 03 Oct 1991;

Russia; alt. nationality Armenia; Gender Male;

Federation Council of the Federal Assembly of

Target Type Financial Institution; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

the Russian Federation (individual) [RUSSIA-

1653016689 (Russia); Government Gazette

Related Sanctions Regulations, 31 CFR

EO14024].

Number 09265705 (Russia); Legal Entity

589.201 and/or 589.209; alt. Secondary

TIMCHENKO, Xenia (a.k.a. FRANK, Ksenia

Number 2534006KGFLPAAXC1X76;

sanctions risk: See Section 11 of Executive

Gennadevna (Cyrillic: ФРАНК, Ксения

Registration Number 1021600000146 (Russia)

Order 14024.; Tax ID No. 781012626436

Геннадьевна); a.k.a. FRANK, Kseniya

[DPRK3] [RUSSIA-EO14024] (Linked To:

(Russia) (individual) [UKRAINE-EO13661]

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.

RUSSIAN FINANCIAL CORPORATION).

[RUSSIA-EO14024] (Linked To: OOO VOLGA

TIMCHENKO, Kseniya; f.k.a. TIMTCHENKO,

TIMER BANK JOINT-STOCK COMPANY (a.k.a.

GROUP).

Ksenia), Russia; 1 Square Tower Road,

AKTSIONERNOE OBSHCHESTVO TIMER

TIMCHENKO, Gennady Nikolayevich (Cyrillic:

Cologny, Switzerland; DOB 25 Sep 1985; POB

BANK; a.k.a. PUBLICHNOE AKTSIONERNOE

ТИМЧЕНКО, Геннадий Николаевич) (a.k.a.

St. Petersburg, Russia; nationality Russia; alt.

OBSHCHESTVO TIMER BANK (Cyrillic:

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.

nationality Finland; Gender Female; Secondary

ТИМЕР БАНК ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

TIMCHENKO, Gennadiy Nikolayevich; a.k.a.

sanctions risk: See Section 11 of Executive

ОБЩЕСТВО); a.k.a. TIMER BANK CO., LTD;

TIMTCHENKO, Guennadi), 10 Rampe de

Order 14024. (individual) [RUSSIA-EO14024]

a.k.a. TIMER BANK PAO (Cyrillic: ТИМЕР

Cologny, Geneva 1223, Switzerland; Shvedskiy

(Linked To: OOO TRANSOIL).

БАНК ПАО); a.k.a. TIMER BANK, AO), d. 23

tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;

TIMCHENKO, Yelena Petrovna (a.k.a.

str, 2, ul. Bakhrushina, Moscow 115054,

POB Leninakan, Armenia; alt. POB Gyumri,

TIMCHENKO, Elena Petrovna (Cyrillic:

Russia; 58, prospekt Ibragimova, Kazan,

Armenia; nationality Finland; alt. nationality

ТИМЧЕНКО, Елена Петровна); a.k.a.

Tatarstan 420066, Russia; Bldg. 2, St.

Russia; alt. nationality Armenia; Gender Male;

TIMTCHENKO, Elena), Russia; 10 Rampe de

Bakhrushina, 23, Moscow 115054, Russia;

Secondary sanctions risk: Ukraine-/Russia-

Cologny, Geneva 1223, Switzerland; DOB 21

SWIFT/BIC TIMERU2K; Website timerbank.ru;

Related Sanctions Regulations, 31 CFR

Dec 1955; POB Russia; nationality Russia; alt.

Secondary sanctions risk: North Korea

589.201 and/or 589.209; alt. Secondary

nationality Finland; Gender Female; Secondary

Sanctions Regulations, sections 510.201 and

sanctions risk: See Section 11 of Executive

510.210; alt. Secondary sanctions risk: See

Order 14024.; Tax ID No. 781012626436

Order 14024. (individual) [RUSSIA-EO14024]

Section 11 of Executive Order 14024.;

(Russia) (individual) [UKRAINE-EO13661]

(Linked To: TIMCHENKO, Gennady

Transactions Prohibited For Persons Owned or

[RUSSIA-EO14024] (Linked To: OOO VOLGA

Nikolayevich).

Controlled By U.S. Financial Institutions: North

GROUP).

TIME ART INTERNATIONAL LIMITED (Chinese

Korea Sanctions Regulations section 510.214;

TIMCHENKO, Kseniya (a.k.a. FRANK, Ksenia

Traditional: 時亞國際有限公司), Workshop 7(a),

Organization Established Date 03 Oct 1991;

Gennadevna (Cyrillic: ФРАНК, Ксения

12/f, Wah Lai Industrial Centre, Nos. 10-14

Target Type Financial Institution; Tax ID No.

Геннадьевна); a.k.a. FRANK, Kseniya

Kweitei Street, Shatin, Hong Kong, China;

1653016689 (Russia); Government Gazette

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.

Secondary sanctions risk: See Section 11 of

Number 09265705 (Russia); Legal Entity

TIMCHENKO, Xenia; f.k.a. TIMTCHENKO,

Executive Order 14024.; Company Number

Number 2534006KGFLPAAXC1X76;

Ksenia), Russia; 1 Square Tower Road,

1411127 (Hong Kong) [RUSSIA-EO14024].

Registration Number 1021600000146 (Russia)

Cologny, Switzerland; DOB 25 Sep 1985; POB

October 22, 2025

- 2483 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[DPRK3] [RUSSIA-EO14024] (Linked To:

Registration Number 1021600000146 (Russia)

Russia; Gender Male; Secondary sanctions risk:

RUSSIAN FINANCIAL CORPORATION).

[DPRK3] [RUSSIA-EO14024] (Linked To:

See Section 11 of Executive Order 14024.;

TIMER BANK PAO (Cyrillic: ТИМЕР БАНК ПАО)

RUSSIAN FINANCIAL CORPORATION).

Identification Number 771574784272 (Russia)

(a.k.a. AKTSIONERNOE OBSHCHESTVO

TIMKOM, Prkt Zlenyi D. 2, Pomeshch. VI

(individual) [RUSSIA-EO14024].

TIMER BANK; a.k.a. PUBLICHNOE

Komnata 5, Moscow 111141, Russia;

TIMTCHENKO, Elena (a.k.a. TIMCHENKO,

AKTSIONERNOE OBSHCHESTVO TIMER

Secondary sanctions risk: See Section 11 of

Elena Petrovna (Cyrillic: ТИМЧЕНКО, Елена

BANK (Cyrillic: ТИМЕР БАНК ПУБЛИЧНОЕ

Executive Order 14024.; Tax ID No.

Петровна); a.k.a. TIMCHENKO, Yelena

АКЦИОНЕРНОЕ ОБЩЕСТВО); a.k.a. TIMER

7720361170 (Russia); Registration Number

Petrovna), Russia; 10 Rampe de Cologny,

BANK CO., LTD; a.k.a. TIMER BANK JOINT-

5167746369060 (Russia) [RUSSIA-EO14024].

Geneva 1223, Switzerland; DOB 21 Dec 1955;

STOCK COMPANY; a.k.a. TIMER BANK, AO),

TIMOFEEV, Aleksandr Yurievich (a.k.a.

POB Russia; nationality Russia; alt. nationality

d. 23 str, 2, ul. Bakhrushina, Moscow 115054,

TIMOFEYEV, Aleksandr Yuryevich; a.k.a.

Finland; Gender Female; Secondary sanctions

Russia; 58, prospekt Ibragimova, Kazan,

TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa

risk: See Section 11 of Executive Order 14024.

Tatarstan 420066, Russia; Bldg. 2, St.

Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB

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

Bakhrushina, 23, Moscow 115054, Russia;

15 May 1971; Gender Male; Secondary

TIMCHENKO, Gennady Nikolayevich).

SWIFT/BIC TIMERU2K; Website timerbank.ru;

sanctions risk: Ukraine-/Russia-Related

TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,

Secondary sanctions risk: North Korea

Sanctions Regulations, 31 CFR 589.201 and/or

Gennadiy Nikolaevich; a.k.a. TIMCHENKO,

Sanctions Regulations, sections 510.201 and

589.209 (individual) [UKRAINE-EO13660]

Gennadiy Nikolayevich; a.k.a. TIMCHENKO,

510.210; alt. Secondary sanctions risk: See

(Linked To: DONETSK PEOPLE'S REPUBLIC).

Gennady Nikolayevich (Cyrillic: ТИМЧЕНКО,

Section 11 of Executive Order 14024.;

TIMOFEYEV, Aleksandr Yuryevich (a.k.a.

Геннадий Николаевич)), 10 Rampe de

Transactions Prohibited For Persons Owned or

TIMOFEEV, Aleksandr Yurievich; a.k.a.

Cologny, Geneva 1223, Switzerland; Shvedskiy

Controlled By U.S. Financial Institutions: North

TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa

tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;

Korea Sanctions Regulations section 510.214;

Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB

POB Leninakan, Armenia; alt. POB Gyumri,

Organization Established Date 03 Oct 1991;

15 May 1971; Gender Male; Secondary

Armenia; nationality Finland; alt. nationality

Target Type Financial Institution; Tax ID No.

sanctions risk: Ukraine-/Russia-Related

Russia; alt. nationality Armenia; Gender Male;

1653016689 (Russia); Government Gazette

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary sanctions risk: Ukraine-/Russia-

Number 09265705 (Russia); Legal Entity

589.209 (individual) [UKRAINE-EO13660]

Related Sanctions Regulations, 31 CFR

Number 2534006KGFLPAAXC1X76;

(Linked To: DONETSK PEOPLE'S REPUBLIC).

589.201 and/or 589.209; alt. Secondary

Registration Number 1021600000146 (Russia)

TIMOFEYEVA, Olga Victorovna (Cyrillic:

sanctions risk: See Section 11 of Executive

[DPRK3] [RUSSIA-EO14024] (Linked To:

ТИМОФЕЕВА, Ольга Викторовна), Russia;

Order 14024.; Tax ID No. 781012626436

RUSSIAN FINANCIAL CORPORATION).

DOB 19 Aug 1977; nationality Russia; Gender

(Russia) (individual) [UKRAINE-EO13661]

TIMER BANK, AO (a.k.a. AKTSIONERNOE

Female; Secondary sanctions risk: See Section

[RUSSIA-EO14024] (Linked To: OOO VOLGA

OBSHCHESTVO TIMER BANK; a.k.a.

11 of Executive Order 14024.; Member of the

GROUP).

PUBLICHNOE AKTSIONERNOE

State Duma of the Federal Assembly of the

TIMTCHENKO, Ksenia (a.k.a. FRANK, Ksenia

OBSHCHESTVO TIMER BANK (Cyrillic:

Russian Federation (individual) [RUSSIA-

Gennadevna (Cyrillic: ФРАНК, Ксения

ТИМЕР БАНК ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

EO14024].

Геннадьевна); a.k.a. FRANK, Kseniya

ОБЩЕСТВО); a.k.a. TIMER BANK CO., LTD;

TIMOSHENKOVA, Darya Dmitriyevna (a.k.a.

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.

a.k.a. TIMER BANK JOINT-STOCK

ASLANOVA, Darya Dmitriyevna (Cyrillic:

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,

COMPANY; a.k.a. TIMER BANK PAO (Cyrillic:

АСЛАНОВА, Дарья Дмитриевна)), Saint

Xenia), Russia; 1 Square Tower Road, Cologny,

ТИМЕР БАНК ПАО)), d. 23 str, 2, ul.

Petersburg, Russia; DOB 08 Sep 1985; POB

Switzerland; DOB 25 Sep 1985; POB St.

Bakhrushina, Moscow 115054, Russia; 58,

Russia; nationality Russia; Gender Female;

Petersburg, Russia; nationality Russia; alt.

prospekt Ibragimova, Kazan, Tatarstan 420066,

Secondary sanctions risk: Ukraine-/Russia-

nationality Finland; Gender Female; Secondary

Russia; Bldg. 2, St. Bakhrushina, 23, Moscow

Related Sanctions Regulations, 31 CFR

sanctions risk: See Section 11 of Executive

115054, Russia; SWIFT/BIC TIMERU2K;

589.201; Passport 44N2592883 (Russia)

Order 14024. (individual) [RUSSIA-EO14024]

Website timerbank.ru; Secondary sanctions

(individual) [CYBER2] [ELECTION-EO13848].

(Linked To: OOO TRANSOIL).

risk: North Korea Sanctions Regulations,

TIMOSHIN, Andrei Vladimirovich (a.k.a.

TINDAYA PROPERTIES HOLDING USA CORP.,

sections 510.201 and 510.210; alt. Secondary

TIMOSHIN, Andrey Vladimirovich), Russia;

675 Third Avenue, 29th Floor, New York, NY

sanctions risk: See Section 11 of Executive

DOB 03 Dec 1978; POB Moscow, Russia;

10017, United States [VENEZUELA-EO13850]

Order 14024.; Transactions Prohibited For

nationality Russia; Gender Male; Secondary

(Linked To: PERDOMO ROSALES, Gustavo

Persons Owned or Controlled By U.S. Financial

sanctions risk: See Section 11 of Executive

Adolfo).

Institutions: North Korea Sanctions Regulations

Order 14024.; Identification Number

TINDAYA PROPERTIES OF NEW YORK

section 510.214; Organization Established Date

771574784272 (Russia) (individual) [RUSSIA-

CORP., 155 SW 25th Road, Miami, FL 33129,

03 Oct 1991; Target Type Financial Institution;

EO14024].

United States; 330 East 57th Street, Unit 12,

Tax ID No. 1653016689 (Russia); Government

TIMOSHIN, Andrey Vladimirovich (a.k.a.

New York, NY 10022, United States

Gazette Number 09265705 (Russia); Legal

TIMOSHIN, Andrei Vladimirovich), Russia; DOB

[VENEZUELA-EO13850] (Linked To:

Entity Number 2534006KGFLPAAXC1X76;

03 Dec 1978; POB Moscow, Russia; nationality

PERDOMO ROSALES, Gustavo Adolfo).

October 22, 2025

- 2484 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TINDAYA PROPERTIES OF NEW YORK II

(individual) [TCO] (Linked To: THIEVES-IN-

(Mexico) (individual) [ILLICIT-DRUGS-

CORP., 675 Third Avenue, 29th Floor, New

LAW).

EO14059].

York, NY 10017, United States [VENEZUELA-

TIOSEAL ISI VE IZOLASYON MALZEMELERI

TIRANDAZ, Payam (Arabic: ﺯﺍﺪﻧﺍﺮﯿﺗ ﻡﺎﯿﭘ), Iran;

EO13850] (Linked To: PERDOMO ROSALES,

SANAYI TICARET LIMITED SIRKETI, No:9-1

DOB Mar 1980 to Mar 1981; POB Kermanshah,

Gustavo Adolfo).

Tasoluk Mahallesi Degirmen Arkasi Caddesi,

Iran; nationality Iran; Additional Sanctions

TING SHING TAI JEWELLERY (HK) CO.

Arnavutkoy, Istanbul 34283, Turkey; Secondary

Information - Subject to Secondary Sanctions;

LIMITED (a.k.a. PO YING JEWELLERY (HK)

sanctions risk: See Section 11 of Executive

Gender Male; National ID No. 3255338395

CO. LIMITED), Room 3605 36/F Wu Chung

Order 14024.; Registration Number 108449

(Iran) (individual) [IRAN-HR] (Linked To: FARS

House, 213 Queens Road East, Wan Chai,

(Turkey) [RUSSIA-EO14024].

NEWS AGENCY).

Hong Kong; Business Registration Document #

TIOURINE, Vladimir (a.k.a. GROMOV, Vladimir

TISA KISH, Iran; Additional Sanctions Information

32369313 (Hong Kong); Certificate of

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

- Subject to Secondary Sanctions [IRAN]

Incorporation Number 784702 (Hong Kong)

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

(Linked To: GHADIR INVESTMENT

[SDNTK].

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

COMPANY).

TINKOFF CREDIT SYSTEMS BANK CLOSED

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL

JOINT STOCK COMPANY (a.k.a. JSC

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

GIDA SANAYI VE TICARET LIMITED SIRKETI,

TINKOFF BANK; a.k.a. KHIMMASHBANK;

TIORINE, Vladimir; a.k.a. TIURIN, Vladimir;

No. 12 Ataturk Mah. Sulun Cad., Istanbul

a.k.a. T-BANK), Ul. 2nd Khutorskaya, 38A,

a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,

34750, Turkey; Additional Sanctions Information

building 26, Moscow 127287, Russia;

Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.

- Subject to Secondary Sanctions; Organization

SWIFT/BIC TICSRUMM; Website

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;

Established Date 13 Jan 2005; Chamber of

www.tinkoff.ru; Secondary sanctions risk: See

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

Commerce Number 490835 (Turkey);

Section 11 of Executive Order 14024.; alt.

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

Registration Number 543253 (Turkey)

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

[NPWMD] [IFSR] (Linked To: ISLAMIC

Related Sanctions Regulations, 31 CFR

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

REVOLUTIONARY GUARD CORPS

589.201 and/or 589.209; Target Type Financial

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

AEROSPACE FORCE SELF SUFFICIENCY

Institution; Tax ID No. 7710140679 (Russia);

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

JIHAD ORGANIZATION).

Identification Number TQWL8F.99999.SL.643

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

TITAN DESIGN BUREAU (a.k.a. FEDERAL

(Russia); Legal Entity Number

"TYURYA"), Moscow, Russia; DOB 25 Nov

RESEARCH AND PRODUCTION CENTER

2534000KL0PLD6KG7T76; Registration

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

TITAN BARRIKADY JSC; a.k.a. JOINT STOCK

Number 1027739642281 (Russia) [UKRAINE-

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

COMPANY FEDERAL SCIENTIFIC AND

EO13662] [RUSSIA-EO14024].

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

PRODUCTION CENTER TITAN BARRIKADY

TIORINE, Vladimir (a.k.a. GROMOV, Vladimir

Russia; alt. citizen Kazakhstan; Gender Male;

(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО-

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Passport EA804478 (Belgium); alt. Passport

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

432062125 (Russia); alt. Passport 410579055

БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

(Russia); alt. Passport 4511264874 (Russia)

BARRIKADY; a.k.a. TITAN-BARRIKADY

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

(individual) [TCO] (Linked To: THIEVES-IN-

ENTERPRISE; a.k.a. TITAN-BARRIKADY

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

LAW).

FEDERAL RESEARCH AND DEVELOPMENT

TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;

TIPOGRAFIYA IRKUT (a.k.a. TIPOGRAFIYA

CENTRE; a.k.a. TITAN-BARRIKADY FNPTS

a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,

IRKUT OOO), ul Novatorov d 3, Irkutsk 664020,

AO; a.k.a. TITAN-BARRIKADY FNPTS AO

Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.

Russia; Secondary sanctions risk: See Section

FEDERAL RESEARCH AND PRODUCTION

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;

11 of Executive Order 14024.; Tax ID No.

CENTER STOCK COMPANY; a.k.a. "TITAN-

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

3810035293 (Russia); Registration Number

BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

1043801429099 (Russia) [RUSSIA-EO14024]

Volgograd 400071, Russia; Secondary

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

(Linked To: PUBLIC JOINT STOCK COMPANY

sanctions risk: See Section 11 of Executive

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

YAKOVLEV).

Order 14024.; Tax ID No. 3442110950 (Russia)

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

TIPOGRAFIYA IRKUT OOO (a.k.a.

[RUSSIA-EO14024].

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

TIPOGRAFIYA IRKUT), ul Novatorov d 3,

TITAN SEAWAYS LTD, 80 Broad Street,

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

Irkutsk 664020, Russia; Secondary sanctions

Monrovia, Liberia; Organization Established

"TYURYA"), Moscow, Russia; DOB 25 Nov

risk: See Section 11 of Executive Order 14024.;

Date 2024; Identification Number IMO 6506264

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

Tax ID No. 3810035293 (Russia); Registration

[IRAN-EO13902].

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

Number 1043801429099 (Russia) [RUSSIA-

TITAN-BARRIKADY ENTERPRISE (a.k.a.

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

EO14024] (Linked To: PUBLIC JOINT STOCK

FEDERAL RESEARCH AND PRODUCTION

Russia; alt. citizen Kazakhstan; Gender Male;

COMPANY YAKOVLEV).

CENTER TITAN BARRIKADY JSC; a.k.a.

Passport EA804478 (Belgium); alt. Passport

TIRADO ANDRADE, Jesus, Mexico; DOB 01 Dec

JOINT STOCK COMPANY FEDERAL

432062125 (Russia); alt. Passport 410579055

1996; POB Sinaloa, Mexico; nationality Mexico;

SCIENTIFIC AND PRODUCTION CENTER

(Russia); alt. Passport 4511264874 (Russia)

Gender Male; C.U.R.P. TIAJ961201HSLRNS08

TITAN BARRIKADY (Cyrillic: АО

October 22, 2025

- 2485 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ФЕДЕРАЛЬНЫЙ НАУЧНО-

Order 14024.; Tax ID No. 3442110950 (Russia)

TIUBODA OIL AND GAS SERVICES LLC (a.k.a.

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-

[RUSSIA-EO14024].

TIUBODA OIL AND GAS SERVICES; a.k.a.

БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-

TITAN-BARRIKADY FNPTS AO FEDERAL

TIUBODA OIL SERVICES LIMITED), Al Nasr

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;

RESEARCH AND PRODUCTION CENTER

Street, Tarabulus, Tripoli 82874, Libya; Tax ID

a.k.a. TITAN-BARRIKADY FEDERAL

STOCK COMPANY (a.k.a. FEDERAL

No. 18571; Trade License No. 41992 (Libya);

RESEARCH AND DEVELOPMENT CENTRE;

RESEARCH AND PRODUCTION CENTER

License 4541992 [LIBYA3].

a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.

TITAN BARRIKADY JSC; a.k.a. JOINT STOCK

TIUBODA OIL SERVICES LIMITED (a.k.a.

TITAN-BARRIKADY FNPTS AO FEDERAL

COMPANY FEDERAL SCIENTIFIC AND

TIUBODA OIL AND GAS SERVICES; a.k.a.

RESEARCH AND PRODUCTION CENTER

PRODUCTION CENTER TITAN BARRIKADY

TIUBODA OIL AND GAS SERVICES LLC), Al

STOCK COMPANY; a.k.a. "TITAN-

(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО-

Nasr Street, Tarabulus, Tripoli 82874, Libya;

BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-

Tax ID No. 18571; Trade License No. 41992

Volgograd 400071, Russia; Secondary

БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-

(Libya); License 4541992 [LIBYA3].

sanctions risk: See Section 11 of Executive

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;

TIURIN, Vladimir (a.k.a. GROMOV, Vladimir

Order 14024.; Tax ID No. 3442110950 (Russia)

a.k.a. TITAN-BARRIKADY ENTERPRISE;

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

[RUSSIA-EO14024].

a.k.a. TITAN-BARRIKADY FEDERAL

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

TITAN-BARRIKADY FEDERAL RESEARCH

RESEARCH AND DEVELOPMENT CENTRE;

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

AND DEVELOPMENT CENTRE (a.k.a.

a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

FEDERAL RESEARCH AND PRODUCTION

"TITAN-BARRIKADY"), Prospekt Imeni V.I.

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

CENTER TITAN BARRIKADY JSC; a.k.a.

Lenina B/N, Volgograd 400071, Russia;

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

JOINT STOCK COMPANY FEDERAL

Secondary sanctions risk: See Section 11 of

a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,

SCIENTIFIC AND PRODUCTION CENTER

Executive Order 14024.; Tax ID No.

Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.

TITAN BARRIKADY (Cyrillic: АО

3442110950 (Russia) [RUSSIA-EO14024].

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;

ФЕДЕРАЛЬНЫЙ НАУЧНО-

TITAN-MIKRO (a.k.a. OOO TITAN-MICRO), ul.

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-

125481, Russia; 11th Floor, 65 Profsoyuznaya

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;

Street, Moscow, Russia; Secondary sanctions

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

a.k.a. TITAN-BARRIKADY ENTERPRISE;

risk: See Section 11 of Executive Order 14024.;

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.

Tax ID No. 6230119259 (Russia); Registration

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

TITAN-BARRIKADY FNPTS AO FEDERAL

Number 1216200001533 (Russia) [RUSSIA-

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

RESEARCH AND PRODUCTION CENTER

EO14024].

"TYURYA"), Moscow, Russia; DOB 25 Nov

STOCK COMPANY; a.k.a. "TITAN-

TITOVA, Elena Vladimirovna (a.k.a. TSITOVA,

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,

Alena Uladzimirauna), Apt 62 St. Bogatyreva

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

Volgograd 400071, Russia; Secondary

131, Rogachev City, Gomel Region, Belarus;

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

sanctions risk: See Section 11 of Executive

DOB 10 Nov 1976; POB Village Lubonichi,

Russia; alt. citizen Kazakhstan; Gender Male;

Order 14024.; Tax ID No. 3442110950 (Russia)

Kirovsky, Mogilev Region, Belarus; nationality

Passport EA804478 (Belgium); alt. Passport

[RUSSIA-EO14024].

Belarus; Gender Female; Secondary sanctions

432062125 (Russia); alt. Passport 410579055

TITAN-BARRIKADY FNPTS AO (a.k.a.

risk: See Section 11 of Executive Order 14024.;

(Russia); alt. Passport 4511264874 (Russia)

FEDERAL RESEARCH AND PRODUCTION

National ID No. 4101176M005PB3 (Belarus)

(individual) [TCO] (Linked To: THIEVES-IN-

CENTER TITAN BARRIKADY JSC; a.k.a.

(individual) [RUSSIA-EO14024].

LAW).

JOINT STOCK COMPANY FEDERAL

TITSKIY, Anton Robertovich (Cyrillic: ТИЦЬКИЙ,

TIURINE, Vladimir (a.k.a. GROMOV, Vladimir

SCIENTIFIC AND PRODUCTION CENTER

Антон Робертович; Cyrillic: ТИЦКИЙ, Антон

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

TITAN BARRIKADY (Cyrillic: АО

Робертович), Zaporizhzhia region, Ukraine;

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

ФЕДЕРАЛЬНЫЙ НАУЧНО-

DOB 12 Feb 1990; POB Sevastopol, Ukraine;

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-

alt. POB Volgograd, Russia; nationality Ukraine;

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-

Gender Male; Secondary sanctions risk: See

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;

Section 11 of Executive Order 14024.; Tax ID

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

a.k.a. TITAN-BARRIKADY ENTERPRISE;

No. 920457712830 (Russia) (individual)

a.k.a. TIURIN, Vladimir; a.k.a. TJRURIN,

a.k.a. TITAN-BARRIKADY FEDERAL

[RUSSIA-EO14024].

Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.

RESEARCH AND DEVELOPMENT CENTRE;

TIUBODA OIL AND GAS SERVICES (a.k.a.

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;

a.k.a. TITAN-BARRIKADY FNPTS AO

TIUBODA OIL AND GAS SERVICES LLC;

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

FEDERAL RESEARCH AND PRODUCTION

a.k.a. TIUBODA OIL SERVICES LIMITED), Al

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

CENTER STOCK COMPANY; a.k.a. "TITAN-

Nasr Street, Tarabulus, Tripoli 82874, Libya;

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,

Tax ID No. 18571; Trade License No. 41992

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

Volgograd 400071, Russia; Secondary

(Libya); License 4541992 [LIBYA3].

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

sanctions risk: See Section 11 of Executive

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

October 22, 2025

- 2486 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

Iran; Miyaneh, Iran; Additional Sanctions

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov

Information - Subject to Secondary Sanctions

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

[NPWMD] [IFSR].

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

TIVA SANAT GROUP (a.k.a. TIVA GROUP;

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

a.k.a. TIVA GROUP INDUSTRIES; a.k.a. TIVA

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;

Russia; alt. citizen Kazakhstan; Gender Male;

SANAT SHIPBUILDING COMPANY), Alley 10

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

Passport EA804478 (Belgium); alt. Passport

and 3/10, No. 10, Behrestan Street, Sajad

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

432062125 (Russia); alt. Passport 410579055

Boulevard, Mashhad, Iran; Number 4, 11th

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

(Russia); alt. Passport 4511264874 (Russia)

Narenjestan, Pasdaran Avenue, Tehran, Iran;

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

(individual) [TCO] (Linked To: THIEVES-IN-

Number 3, 12th Narenjestan, Pasdaran,

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

LAW).

Tehran, Iran; Additional Sanctions Information -

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

TIVA DARYA, Number 3, 12 Narenjestan Street,

Subject to Secondary Sanctions; Registration ID

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

Pasdaran Avenue, Tehran, Iran; Bushehr, Iran;

878 [NPWMD] [IFSR].

"TYURYA"), Moscow, Russia; DOB 25 Nov

Additional Sanctions Information - Subject to

TIVA SANAT SHIPBUILDING COMPANY (a.k.a.

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

Secondary Sanctions [NPWMD] [IFSR].

TIVA GROUP; a.k.a. TIVA GROUP

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

TIVA GROUP (a.k.a. TIVA GROUP

INDUSTRIES; a.k.a. TIVA SANAT GROUP),

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

INDUSTRIES; a.k.a. TIVA SANAT GROUP;

Alley 10 and 3/10, No. 10, Behrestan Street,

Russia; alt. citizen Kazakhstan; Gender Male;

a.k.a. TIVA SANAT SHIPBUILDING

Sajad Boulevard, Mashhad, Iran; Number 4,

Passport EA804478 (Belgium); alt. Passport

COMPANY), Alley 10 and 3/10, No. 10,

11th Narenjestan, Pasdaran Avenue, Tehran,

432062125 (Russia); alt. Passport 410579055

Behrestan Street, Sajad Boulevard, Mashhad,

Iran; Number 3, 12th Narenjestan, Pasdaran,

(Russia); alt. Passport 4511264874 (Russia)

Iran; Number 4, 11th Narenjestan, Pasdaran

Tehran, Iran; Additional Sanctions Information -

(individual) [TCO] (Linked To: THIEVES-IN-

Avenue, Tehran, Iran; Number 3, 12th

Subject to Secondary Sanctions; Registration ID

LAW).

Narenjestan, Pasdaran, Tehran, Iran; Additional

878 [NPWMD] [IFSR].

TK LOGIMEKS (a.k.a. "LOGIMEX"), Ul. Svobody

Sanctions Information - Subject to Secondary

TJRURIN, Vladimir (a.k.a. GROMOV, Vladimir

D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2,

Sanctions; Registration ID 878 [NPWMD]

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Office M-02, Moscow 125481, Russia;

[IFSR].

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

Secondary sanctions risk: See Section 11 of

TIVA GROUP INDUSTRIES (a.k.a. TIVA

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

Executive Order 14024.; Tax ID No.

GROUP; a.k.a. TIVA SANAT GROUP; a.k.a.

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

7733370809 (Russia); Registration Number

TIVA SANAT SHIPBUILDING COMPANY),

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

1217700318131 (Russia) [RUSSIA-EO14024].

Alley 10 and 3/10, No. 10, Behrestan Street,

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

TK NORD PROJECT (a.k.a. LLC TC NORD

Sajad Boulevard, Mashhad, Iran; Number 4,

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

PROJECT; a.k.a. NORD PROJECT LLC

11th Narenjestan, Pasdaran Avenue, Tehran,

Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.

TRANSPORT COMPANY; a.k.a. TC NORD

Iran; Number 3, 12th Narenjestan, Pasdaran,

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;

PROJECT; a.k.a. "LLC NORD PROJECT";

Tehran, Iran; Additional Sanctions Information -

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

a.k.a. "NORD PROJECT"), Office 410, 47

Subject to Secondary Sanctions; Registration ID

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

Uritskogo St, Arkhangelsk 163060, Russia;

878 [NPWMD] [IFSR].

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

Office 335H, Liter A, Prospekt Leninskiy 153,

TIVA KARA CO. LTD. (a.k.a. TIVA KARA

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

St. Petersburg 196247, Russia; Office 308,

GROUP), 3rd Floor, Block No. 3, North

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

House 71 Korpus 1, Naberezhnaya Severnoy

Pasdaran Street, 12th Narenjestan Alley, Before

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

Dviny, Arkhangelsk 163069, Russia; Secondary

Aghdasie T-Junction Aqdaseya Saraya, Tehran,

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

sanctions risk: See Section 11 of Executive

Iran; Number 3, 12th Narenjestan Alley,

"TYURYA"), Moscow, Russia; DOB 25 Nov

Order 14024.; Tax ID No. 2901201732 (Russia);

Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran;

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

Identification Number IMO 5825809 [RUSSIA-

Bushehr, Iran; Additional Sanctions Information

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

EO14024].

- Subject to Secondary Sanctions [NPWMD]

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

TKACH, Oleg Polikarpovich (Cyrillic: ТКАЧ, Олег

[IFSR].

Russia; alt. citizen Kazakhstan; Gender Male;

Поликарпович), Russia; DOB 23 Sep 1967;

TIVA KARA GROUP (a.k.a. TIVA KARA CO.

Passport EA804478 (Belgium); alt. Passport

nationality Russia; Gender Male; Secondary

LTD.), 3rd Floor, Block No. 3, North Pasdaran

432062125 (Russia); alt. Passport 410579055

sanctions risk: See Section 11 of Executive

Street, 12th Narenjestan Alley, Before Aghdasie

(Russia); alt. Passport 4511264874 (Russia)

Order 14024.; Member of the Federation

T-Junction Aqdaseya Saraya, Tehran, Iran;

(individual) [TCO] (Linked To: THIEVES-IN-

Council of the Federal Assembly of the Russian

Number 3, 12th Narenjestan Alley, Pasdaran

LAW).

Federation (individual) [RUSSIA-EO14024].

Avenue, Tehran, Iran; Miyaneh, Iran; Bushehr,

TJURIN, Wladimir (a.k.a. GROMOV, Vladimir

TKACHEV, Aleksandr Gennadievich (Cyrillic:

Iran; Additional Sanctions Information - Subject

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

ТКАЧЕВ, Александр Геннадьевич) (a.k.a.

to Secondary Sanctions [NPWMD] [IFSR].

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

TIVA POLYMER CO., Number 3, 12th

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

ТКАЧОЎ, Аляксандр Генадзьевіч)), Gomel

Narenjestan Street, Pasdaran Avenue, Tehran,

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

October 22, 2025

- 2487 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Oblast, Belarus; DOB 1977; nationality Belarus;

tkbbank.com; Secondary sanctions risk: See

TIKHORETSK MACHINE CONSTRUCTION

Gender Male (individual) [BELARUS-EO14038].

Section 11 of Executive Order 14024.; alt.

PLANT JOINT STOCK COMPANY), 3,

TKACHEV, Alexey Nikolaevich (Cyrillic: ТКАЧЕВ,

Secondary sanctions risk: Ukraine-/Russia-

Sokolnicheskaya Street, Moscow 107014,

Алексей Николаевич), Russia; DOB 01 Mar

Related Sanctions Regulations, 31 CFR

Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,

1957; nationality Russia; Gender Male;

589.201 and/or 589.209; Organization

Krasnodar Territory 352127, Russia; Secondary

Secondary sanctions risk: See Section 11 of

Established Date 1992; Target Type Financial

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Member of the State

Institution; Tax ID No. 7709129705 (Russia);

Order 14024.; alt. Secondary sanctions risk:

Duma of the Federal Assembly of the Russian

Registration Number 1027739186970 (Russia)

Ukraine-/Russia-Related Sanctions

Federation (individual) [RUSSIA-EO14024].

[UKRAINE-EO13662] [RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via

Organization Established Date 12 Nov 1992;

ТКАЧОЎ, Аляксандр Генадзьевіч) (a.k.a.

Carlo Porta n.97, Legnano, Italy; DOB 26 Mar

Tax ID No. 2321003173 (Russia); Government

TKACHEV, Aleksandr Gennadievich (Cyrillic:

1969; POB Tunis, Tunisia; Secondary sanctions

Gazette Number 00210743 (Russia);

ТКАЧЕВ, Александр Геннадьевич)), Gomel

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

Registration Number 1022303184738 (Russia)

Oblast, Belarus; DOB 1977; nationality Belarus;

amended by Executive Order 13886; Italian

[UKRAINE-EO13662] [RUSSIA-EO14024].

Gender Male (individual) [BELARUS-EO14038].

Fiscal Code TLLLHR69C26Z352G (individual)

TN ALABUGA, Ul. Sh-2, Oez Alabuga Ter, Zd

TKACHUK, Anatoli Nikolaevich (a.k.a.

[SDGT].

15/2A, Yelabuga 423601, Russia; Secondary

TKACHUK, Anatoliy Nikolaevich (Cyrillic:

TMCP V.V. VOROVSKY (a.k.a. JSC

sanctions risk: See Section 11 of Executive

ТКАЧУК, Анатолий Николаевич)), Russia;

TIKHORETSK MACHINE BUILDING PLANT;

Order 14024.; Tax ID No. 1646043219 (Russia);

DOB 08 Oct 1950; POB Vladivostok, Russia;

a.k.a. OPEN JOINT STOCK COMPANY

Registration Number 1161690137058 (Russia)

nationality Russia; Gender Male; Secondary

TIKHORETSK MACHINE CONSTRUCTION

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE

TNG GRUPP (Cyrillic: ТНГ ГРУПП) (a.k.a. "TNG

Order 14024.; Tax ID No. 773117597363

AKTSIONERNOE OBSHCHESTVO

GROUP"), Ul. Klimenta Voroshilova D. 21,

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

TIKHORETSKI MASHINOSTROITELNY

Bugulma 423231, Russia; Secondary sanctions

TKACHUK, Anatoliy Nikolaevich (Cyrillic:

ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMZ

risk: See Section 11 of Executive Order 14024.;

ТКАЧУК, Анатолий Николаевич) (a.k.a.

IM. V.V. VOROVSKOGO PAO; a.k.a. V.V.

alt. Secondary sanctions risk: Ukraine-/Russia-

TKACHUK, Anatoli Nikolaevich), Russia; DOB

VOROVSKY TIKHORETSK MACHINE

Related Sanctions Regulations, 31 CFR

08 Oct 1950; POB Vladivostok, Russia;

CONSTRUCTION PLANT JOINT STOCK

589.201 and/or 589.209; Tax ID No.

nationality Russia; Gender Male; Secondary

COMPANY), 3, Sokolnicheskaya Street,

1645019164 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

Moscow 107014, Russia; Krasnoarmeyskaya

1051608047798 (Russia) [UKRAINE-EO13662]

Order 14024.; Tax ID No. 773117597363

St., 67, Tikhoretsk, Krasnodar Territory 352127,

[RUSSIA-EO14024].

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

Russia; Secondary sanctions risk: See Section

TNK TRADING INTERNATIONAL S.A., place du

TKACHYOV, Anton Olegovich (Cyrillic: ТКАЧЁВ,

11 of Executive Order 14024.; alt. Secondary

Lac 2, Geneve 1204, Switzerland; Executive

Антон Олегович), Russia; DOB 31 Mar 1994;

sanctions risk: Ukraine-/Russia-Related

Order 13662 Directive Determination - Subject

nationality Russia; Gender Male; Secondary

Sanctions Regulations, 31 CFR 589.201 and/or

to Directive 2; alt. Executive Order 13662

sanctions risk: See Section 11 of Executive

589.209; Organization Established Date 12 Nov

Directive Determination - Subject to Directive 4;

Order 14024.; Member of the State Duma of the

1992; Tax ID No. 2321003173 (Russia);

Secondary sanctions risk: Ukraine-/Russia-

Federal Assembly of the Russian Federation

Government Gazette Number 00210743

Related Sanctions Regulations, 31 CFR

(individual) [RUSSIA-EO14024].

(Russia); Registration Number 1022303184738

589.201 and/or 589.209; V.A.T. Number CHE-

TKB BANK PJSC (Cyrillic: ТКБ БАНК ПАО)

(Russia) [UKRAINE-EO13662] [RUSSIA-

267.936.404 (Switzerland); Business

(a.k.a. JOINT STOCK BANK

EO14024].

Registration Number CH-660.0.559.011-2

TRANSCAPITALBANK; a.k.a. JOINT STOCK

TMSD GLOBAL PRIVATE LIMITED, Z-107 B,

(Switzerland); For more information on

COMMERCIAL BANK TRANSCAPITALBANK

Dayalsar Road, Uttam Nagar, New Delhi, Delhi

directives, please visit the following link:

CLOSED JOINT STOCK COMPANY; f.k.a.

110059, India; Secondary sanctions risk: See

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

OPEN JOINT STOCK BANK

Section 11 of Executive Order 14024.; C.I.N.

center/sanctions/Programs/Pages/ukraine.aspx

TRANSCAPITALBANK; a.k.a. PJSC

U45300DL2020PTC365224 (India) [RUSSIA-

#directives. [UKRAINE-EO13662]

TRANSKAPITALBANK; a.k.a. PUBLIC JOINT

EO14024].

[VENEZUELA-EO13850] (Linked To: OPEN

STOCK COMPANY TRANSKAPITALBANK

TMZ IM. V.V. VOROVSKOGO PAO (a.k.a. JSC

JOINT-STOCK COMPANY ROSNEFT OIL

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

TIKHORETSK MACHINE BUILDING PLANT;

COMPANY).

ОБЩЕСТВО ТРАНСКАПИТАЛБАНК); a.k.a.

a.k.a. OPEN JOINT STOCK COMPANY

TNK TRADING LIMITED, 1515/1 Courthouse

TRANSCAPITALBANK PJSC; a.k.a.

TIKHORETSK MACHINE CONSTRUCTION

Lane, Auckland, New Zealand; Organization

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),

PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE

Established Date 15 Feb 2017; Organization

27/35, Voroncovskaya Ul., Moscow 109147,

AKTSIONERNOE OBSHCHESTVO

Type: Sale of motor vehicles; Company Number

Russia; Bldg. 1, 24/2, Pokrovka str., Moscow

TIKHORETSKI MASHINOSTROITELNY

6230071 (New Zealand); Business Number

105062, Russia; SWIFT/BIC TJSCRUMM;

ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP

9429045946462 (New Zealand) [ILLICIT-

Website www.tkbbank.ru; alt. Website

V.V. VOROVSKY; a.k.a. V.V. VOROVSKY

October 22, 2025

- 2488 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DRUGS-EO14059] (Linked To: LEUNG, Ho

34, Bogota, Colombia; NIT # 860053774-1

TOKHTAKHUNOV, Alizman; a.k.a.

Kai).

(Colombia) [SDNT].

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TNNTS LIMITED LIABILITY COMPANY (a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

LIMITED LIABILITY COMPANY TYUMEN

ТОДОРОВА, Анна Юрьевна) (a.k.a.

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

PETROLEUM RESEARCH CENTER; a.k.a.

TODOROVA, Anna Yuryevna; a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

OBSHCHESTVO S OGRANICHENNOI

TODOROVA, Hanna Yuriyivna (Cyrillic:

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

OTVETSTVENNOSTYU TYUMENSKI

ТОДОРОВА, Ганна Юріївна)), Square of the

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

NEFTYANOI NAUCHNY TSENTR; a.k.a. TPRC

Heroes of the Great Patriotic War, 3, Luhansk,

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

LIMITED LIABILITY COMPANY), d. 42, ul.

So-called Luhansk People's Republic, Ukraine;

POB Israel; Gender Male; Passport

Maksima Gorkogo Tyumen, Tyumen region

DOB 20 Feb 1988; nationality Ukraine; Gender

4507000833 (Russia); alt. Passport 50465506

625048, Russia; Secondary sanctions risk: See

Female (individual) [RUSSIA-EO14065].

(Russia); alt. Passport 5981915 (Israel); Tax ID

Section 11 of Executive Order 14024.;

TODOROVA, Anna Yuryevna (a.k.a.

No. 770465002364 (Russia); Identification

Organization Established Date 30 Oct 2000;

TODOROVA, Anna Yurievna (Cyrillic:

Number 313617722 (Israel); alt. Identification

Tax ID No. 7202157173 (Russia); Government

ТОДОРОВА, Анна Юрьевна); a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

Gazette Number 5544280 (Russia);

TODOROVA, Hanna Yuriyivna (Cyrillic:

Identification Number 304770000196297

Registration Number 1077203000434 (Russia)

ТОДОРОВА, Ганна Юріївна)), Square of the

(Russia) (individual) [TCO] (Linked To:

[RUSSIA-EO14024].

Heroes of the Great Patriotic War, 3, Luhansk,

THIEVES-IN-LAW).

TOCHTACHUNOV, Alizam (a.k.a.

So-called Luhansk People's Republic, Ukraine;

TOKAREV, Nikolai (a.k.a. TOKAREV, Nikolay;

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

DOB 20 Feb 1988; nationality Ukraine; Gender

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

TOHTAHUNOV, Olimjon; a.k.a.

Female (individual) [RUSSIA-EO14065].

ТОКАРЕВ, Николай Петрович)), Moscow,

TOKHTAKHOUNOV, Alimjan; a.k.a.

TODOROVA, Hanna Yuriyivna (Cyrillic:

Russia; DOB 20 Dec 1950; POB Karaganda,

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

ТОДОРОВА, Ганна Юріївна) (a.k.a.

Kazakhstan; nationality Russia; Gender Male;

TOKHTAKHOUNOV, Alimzhan Tursunovich;

TODOROVA, Anna Yurievna (Cyrillic:

Secondary sanctions risk: See Section 11 of

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

ТОДОРОВА, Анна Юрьевна); a.k.a.

Executive Order 14024. (individual) [RUSSIA-

TOKHTAKHUNOV, Alimajan; a.k.a.

TODOROVA, Anna Yuryevna), Square of the

EO14024].

TOKHTAKHUNOV, Alimkan; a.k.a.

Heroes of the Great Patriotic War, 3, Luhansk,

TOKAREV, Nikolay (a.k.a. TOKAREV, Nikolai;

TOKHTAKHUNOV, Alimkhan; a.k.a.

So-called Luhansk People's Republic, Ukraine;

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

TOKHTAKHUNOV, Alimzan; a.k.a.

DOB 20 Feb 1988; nationality Ukraine; Gender

ТОКАРЕВ, Николай Петрович)), Moscow,

TOKHTAKHUNOV, Alimzhan Tursunovich

Female (individual) [RUSSIA-EO14065].

Russia; DOB 20 Dec 1950; POB Karaganda,

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TODOVIC, Savo; DOB 11 Dec 1952; POB

Kazakhstan; nationality Russia; Gender Male;

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

Rijeka, Bosnia-Herzegovina; ICTY indictee

Secondary sanctions risk: See Section 11 of

Alimzhon Tursonovich; a.k.a.

(individual) [BALKANS].

Executive Order 14024. (individual) [RUSSIA-

TOKHTAKHUNOV, Alinjan; a.k.a.

TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a.

EO14024].

TOKHTAKHUNOV, Alinkhan; a.k.a.

"HASHEMI, Seyyed Mehdi"), Iran; DOB 19 Apr

TOKAREV, Nikolay Petrovich (Cyrillic:

TOKHTAKHUNOV, Alizman; a.k.a.

1973; POB Iran; nationality Iran; Gender Male;

ТОКАРЕВ, Николай Петрович) (a.k.a.

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

National ID No. 3091111628 (Iran) (individual)

TOKAREV, Nikolai; a.k.a. TOKAREV, Nikolay),

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

[ELECTION-EO13848] (Linked To: EMENNET

Moscow, Russia; DOB 20 Dec 1950; POB

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

PASARGAD).

Karaganda, Kazakhstan; nationality Russia;

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOHTAHUNOV, Olimjon (a.k.a.

Gender Male; Secondary sanctions risk: See

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

Section 11 of Executive Order 14024.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOCHTACHUNOV, Alizam; a.k.a.

(individual) [RUSSIA-EO14024].

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHOUNOV, Alimjan; a.k.a.

TOKAREVA, Galina Alekseyevna (Cyrillic:

POB Israel; Gender Male; Passport

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

ТОКАРЕВА, Галина Алексеевна), Russia;

4507000833 (Russia); alt. Passport 50465506

TOKHTAKHOUNOV, Alimzhan Tursunovich;

DOB 24 Sep 1951; Gender Female; Secondary

(Russia); alt. Passport 5981915 (Israel); Tax ID

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

sanctions risk: See Section 11 of Executive

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alimajan; a.k.a.

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

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alimkan; a.k.a.

TOKAREVA, Maiya Nikolaevna (Cyrillic:

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alimkhan; a.k.a.

ТОКАРЕВА, Майя Николаевна) (f.k.a.

Identification Number 304770000196297

TOKHTAKHUNOV, Alimzan; a.k.a.

BOLOTOVA, Maiya Nikolaevna; f.k.a.

(Russia) (individual) [TCO] (Linked To:

TOKHTAKHUNOV, Alimzhan Tursunovich

BOLOTOVA, Mayya; a.k.a. TOKAREVA,

THIEVES-IN-LAW).

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

Mayya), Brusova Str., 19, 5, Moscow 125009,

TODOBOLSAS Y COLSOBRES (f.k.a.

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

Russia; DOB 18 Jan 1975; POB Karaganda,

RODRIGUEZ CARRENO LTDA. TODO

Alimzhon Tursonovich; a.k.a.

Kazakhstan; nationality Russia; Gender

BOLSAS Y COLSOBRES), Carrera 20 No. 66-

TOKHTAKHUNOV, Alinjan; a.k.a.

Female; Secondary sanctions risk: See Section

TOKHTAKHUNOV, Alinkhan; a.k.a.

11 of Executive Order 14024.; Passport

October 22, 2025

- 2489 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

530212750 (Russia) issued 12 Apr 2012

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzhan Tursunovich

expires 12 Apr 2022; Tax ID No. 772450740210

POB Israel; Gender Male; Passport

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

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

4507000833 (Russia); alt. Passport 50465506

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKAREVA, Mayya (f.k.a. BOLOTOVA, Maiya

(Russia); alt. Passport 5981915 (Israel); Tax ID

Alimzhon Tursonovich; a.k.a.

Nikolaevna; f.k.a. BOLOTOVA, Mayya; a.k.a.

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

TOKAREVA, Maiya Nikolaevna (Cyrillic:

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

ТОКАРЕВА, Майя Николаевна)), Brusova Str.,

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alizman; a.k.a.

19, 5, Moscow 125009, Russia; DOB 18 Jan

Identification Number 304770000196297

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

1975; POB Karaganda, Kazakhstan; nationality

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

Russia; Gender Female; Secondary sanctions

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

risk: See Section 11 of Executive Order 14024.;

TOKHTAKHOUNOV, Alim-Jean (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

Passport 530212750 (Russia) issued 12 Apr

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

2012 expires 12 Apr 2022; Tax ID No.

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

772450740210 (Russia) (individual) [RUSSIA-

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

EO14024].

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

TOKDEMIR, Mehmet, Istanbul, Turkey; DOB 11

TOKHTAKHOUNOV, Alimzhan Tursunovich;

4507000833 (Russia); alt. Passport 50465506

Nov 1978; POB Dogubayazit, Turkey;

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

nationality Turkey; Additional Sanctions

TOKHTAKHUNOV, Alimajan; a.k.a.

No. 770465002364 (Russia); Identification

Information - Subject to Secondary Sanctions;

TOKHTAKHUNOV, Alimkan; a.k.a.

Number 313617722 (Israel); alt. Identification

Gender Male; National ID No. 22054198168

TOKHTAKHUNOV, Alimkhan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

(Turkey) (individual) [NPWMD] [IFSR] (Linked

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

To: IRAN AIRCRAFT MANUFACTURING

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

INDUSTRIAL COMPANY).

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

TOKENTRUST HOLDINGS LIMITED (Cyrillic:

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alinkhan (a.k.a.

ТОКЕНТРАСТ ХОЛДИНГЗ ЛИМИТЕД), Lara

Alimzhon Tursonovich; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

Court, Arch. Makariou Iii 276, Limassol, Cyprus;

TOKHTAKHUNOV, Alinjan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Secondary sanctions risk: See Section 11 of

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

Executive Order 14024.; Organization

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

Established Date 11 Jun 2020; Registration

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

Number HE410067 (Cyprus) [RUSSIA-

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

EO14024].

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a.

TOKHTAKHOUNOV, Alimjan (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimkan; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkhan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimzan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzhan Tursunovich

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

POB Israel; Gender Male; Passport

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKHOUNOV, Alimzhan Tursunovich;

4507000833 (Russia); alt. Passport 50465506

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

Alimzhon Tursonovich; a.k.a.

TOKHTAKHUNOV, Alimajan; a.k.a.

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

TOKHTAKHUNOV, Alimkan; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOKHTAKHUNOV, Alimkhan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alimzhan Tursunovich

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

Alimzhon Tursonovich; a.k.a.

(a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alinjan; a.k.a.

a.k.a. TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alinkhan; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

No. 770465002364 (Russia); Identification

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimkan; a.k.a.

Number 313617722 (Israel); alt. Identification

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkhan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

October 22, 2025

- 2490 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

TOKHTAKHUNOV, Alimajan (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzhan Tursunovich

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

Alimzhon Tursonovich; a.k.a.

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

TOKHTAKHUNOV, Alimkan; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOKHTAKHUNOV, Alimkhan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimkhan (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

Alimzhon Tursonovich; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alinjan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

No. 770465002364 (Russia); Identification

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

Number 313617722 (Israel); alt. Identification

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

POB Israel; Gender Male; Passport

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

4507000833 (Russia); alt. Passport 50465506

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia); alt. Passport 5981915 (Israel); Tax ID

Alimzhon Tursonovich; a.k.a.

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

ТУРСУНОВИЧ) (a.k.a. TAKHTAKHUNOV,

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alizman; a.k.a.

Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.

Identification Number 304770000196297

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alimjan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

TOKHTAKHUNOV, Alimkan (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimajan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimkan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimkhan; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKHUNOV, Alimzan; a.k.a.

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TOKHTAKHUNOV, Alimzhon Tursonovich;

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a.

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOKHTAKHUNOV, Alimajan; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHUNOV, Alimkhan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimzan (a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

Alimzhon Tursonovich; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alinjan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

October 22, 2025

- 2491 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

Identification Number 304770000196297

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia) (individual) [TCO] (Linked To:

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

THIEVES-IN-LAW).

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

TOKHTAKHUNOV, Alimzhon Tursonovich (a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkan; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimkhan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKHUNOV, Alimzhan Tursunovich

TOKHTAKHOUNOV, Alimjan; a.k.a.

4507000833 (Russia); alt. Passport 50465506

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alimzhan Tursunovich;

No. 770465002364 (Russia); Identification

Alimzhon Tursonovich; a.k.a.

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

TOKHTAKHUNOV, Alimajan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOKHTAKHUNOV, Alimkan; a.k.a.

Identification Number 304770000196297

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHUNOV, Alimkhan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHUNOV, Alimzan; a.k.a.

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

TOKHTAKHUNOV, Alimzhan Tursunovich

TOKHTAKHUNOV, Alinkhan (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan;

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

No. 770465002364 (Russia); Identification

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

Number 313617722 (Israel); alt. Identification

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimkhan; a.k.a.

Identification Number 304770000196297

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

POB Israel; Gender Male; Passport

TOKHTAKHUNOV, Alimzhan Tursunovich

THIEVES-IN-LAW).

4507000833 (Russia); alt. Passport 50465506

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKOUNOV, Alinkhan (a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

No. 770465002364 (Russia); Identification

Alimzhon Tursonovich; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

Identification Number 304770000196297

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

TOKHTAKHUNOV, Alinjan (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzan; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKHUNOV, Alimzhan Tursunovich

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

No. 770465002364 (Russia); Identification

Alimzhon Tursonovich; a.k.a.

TOKHTAKHUNOV, Alimajan; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

TOKHTAKHUNOV, Alimkan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOKHTAKHUNOV, Alimkhan; a.k.a.

Identification Number 304770000196297

TOKHTAKHUNOV, Alizman; a.k.a. "ALIK

TOKHTAKHUNOV, Alimzan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHUNOV, Alimzhan Tursunovich

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKHUNOV, Alizman (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

Alimzhon Tursonovich; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

October 22, 2025

- 2492 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.

[SDGT] [IFSR] [RUSSIA-EO14024] (Linked To:

POB Israel; Gender Male; Passport

Bautista, Punta, Santa Ana, Manila, Philippines;

MINISTRY OF DEFENSE AND ARMED

4507000833 (Russia); alt. Passport 50465506

DOB 20 Mar 1978; POB Gattaran, Cagayan

FORCES LOGISTICS).

(Russia); alt. Passport 5981915 (Israel); Tax ID

Province, Philippines; nationality Philippines;

TONDAR SAHRA PRIVATE LIMITED

No. 770465002364 (Russia); Identification

Secondary sanctions risk: section 1(b) of

COMPANY (a.k.a. DESERT THUNDER

Number 313617722 (Israel); alt. Identification

Executive Order 13224, as amended by

COMPANY; a.k.a. SAHARA THUNDER (Arabic:

Number TKHLZH49T31Z154A (Italy); alt.

Executive Order 13886 (individual) [SDGT].

ﺍﺮﺤﺻ ﺭﺪﻨﺗ ﺖﮐﺮﺷ); a.k.a. TONDAR SAHARA

Identification Number 304770000196297

TOMENKO, Viktor Petrovich (Cyrillic: ТОМЕНКО,

CO.), No. 2, Moghadas Alley (4), Ghasir St.,

(Russia) (individual) [TCO] (Linked To:

Виктор Петрович), Altai territory, Russia; DOB

Beheshti St., Tehran, Iran; Fifth Floor, No 2,

THIEVES-IN-LAW).

12 May 1971; alt. DOB 12 May 1972; POB

Shahid Hassan Moghadam Alley, Shahid

TOKOLONGA, Salomon (a.k.a. BENDET,

Norilsk, Krasnoyarsk region, Russia; nationality

Ahmad Ghasir St, Argentine, Saei St, Tehran,

Salomon Tokolonga), Congo, Democratic

Russia; citizen Russia; Gender Male;

Iran; Website www.saharathunder.com;

Republic of the; DOB 17 Apr 1972; POB

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

Kishandja, Democratic Republic of the Congo;

Executive Order 14024.; Tax ID No.

Executive Order 13224, as amended by

nationality Congo, Democratic Republic of the;

245707144705 (Russia) (individual) [RUSSIA-

Executive Order 13886; alt. Secondary

Gender Male (individual) [DRCONGO].

EO14024].

sanctions risk: See Section 11 of Executive

TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY,

TOMILINA, Tatyana Yurievna (Cyrillic:

Order 14024.; Organization Established Date 07

Dmitry); DOB 11 May 1982; POB Moscow,

ТОМИЛИНА, Татьяна Юрьевна) (a.k.a.

Dec 1992; National ID No. 10101382714 (Iran);

Russia (individual) [MAGNIT].

TUMILINA, Tetyana Yuriivna (Cyrillic:

Chamber of Commerce Number 131454 (Iran);

TOLCHINSKY, Dmitry (a.k.a. TOLCHINSKIY,

ТОМІЛІНА, Тетяна Юрїівна)), Apartment 25,

Business Registration Number 94186 (Iran)

Dmitri M.); DOB 11 May 1982; POB Moscow,

16 Chernomorskaya Street, Kherson, Kherson

[SDGT] [IFSR] [RUSSIA-EO14024] (Linked To:

Russia (individual) [MAGNIT].

region, Ukraine; DOB 18 Apr 1966; nationality

MINISTRY OF DEFENSE AND ARMED

TOLEDO CARREJO, Luis Raul, Calle De Los

Ukraine; Gender Female; Secondary sanctions

FORCES LOGISTICS).

Olivos 10549, Colonia Jardines de

risk: See Section 11 of Executive Order 14024.;

TONG, Peigi (a.k.a. TONG, Peiji (Chinese

Chapultepec, Tijuana, Baja California, Mexico;

Tax ID No. 2421403000 (Ukraine) (individual)

Simplified: 佟霈佶); a.k.a. "Dr P"; a.k.a. "PJ";

Ave. Xavier Villaurrutia 9950, Colonia Zona

[RUSSIA-EO14024].

a.k.a. "Small Bull"), China; DOB 15 May 1997;

Urbana Rio, Tijuana, Baja California, Mexico;

TOMILINSKY ELECTRONICS FACTORY (a.k.a.

POB Shenyang, Liaoning Province, China;

Ave. Queretaro 2984, Colonia Francisco I.

LIMITED LIABILITY COMPANY SCIENTIFIC

nationality China; Gender Male; National ID No.

Madero, Tijuana, Baja California, Mexico; c/o

PRODUCTION CORPORATION TOMILINSKY

210103199705154515 (China) (individual)

Farmacia Vida Suprema, S.A. DE C.V., Tijuana,

ELECTRONICS FACTORY; a.k.a. LLC NPP

[ILLICIT-DRUGS-EO14059].

Baja California, Mexico; c/o Administradora De

TEZ; a.k.a. NAUCHNO PROIZVODSTVENNOE

TONG, Peiji (Chinese Simplified: 佟霈佶) (a.k.a.

Inmuebles Vida, S.A. DE C.V., Tijuana, Baja

PREDPRIYATIE TOMILINSKII ELEKTRONNYI

TONG, Peigi; a.k.a. "Dr P"; a.k.a. "PJ"; a.k.a.

California, Mexico; c/o Distribuidora Imperial De

ZAVOD; a.k.a. NPP TEZ), Ul. Garshina, D. 11,

"Small Bull"), China; DOB 15 May 1997; POB

Baja California, S.A. de C.V., Tijuana, Baja

Tomolino 140070, Russia; Secondary sanctions

Shenyang, Liaoning Province, China; nationality

California, Mexico; DOB 30 Jan 1959; POB

risk: See Section 11 of Executive Order 14024.;

China; Gender Male; National ID No.

Guadalajara, Jalisco, Mexico (individual)

Tax ID No. 5027095560 (Russia); Registration

210103199705154515 (China) (individual)

[SDNTK].

Number 1035005022326 (Russia) [RUSSIA-

[ILLICIT-DRUGS-EO14059].

TOLMACHEV, Alexander Romanovich (Cyrillic:

EO14024].

TONG, Thomas Ho Ming, Hong Kong, China;

ТОЛМАЧЁВ, Александр Романович), Russia;

TONDAR SAHARA CO. (a.k.a. DESERT

DOB 19 Nov 1971; POB Hong Kong, China;

DOB 07 Apr 1993; nationality Russia; Gender

THUNDER COMPANY; a.k.a. SAHARA

nationality China; Additional Sanctions

Male; Secondary sanctions risk: See Section 11

THUNDER (Arabic: ﺍﺮﺤﺻ ﺭﺪﻨﺗ ﺖﮐﺮﺷ); a.k.a.

Information - Subject to Secondary Sanctions;

of Executive Order 14024.; Member of the State

TONDAR SAHRA PRIVATE LIMITED

Gender Male; Passport HA0872080 (Hong

Duma of the Federal Assembly of the Russian

COMPANY), No. 2, Moghadas Alley (4), Ghasir

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

Federation (individual) [RUSSIA-EO14024].

St., Beheshti St., Tehran, Iran; Fifth Floor, No 2,

ELECTRO OPTIC SAIRAN INDUSTRIES CO.).

TOLSTOY, Petr Olegovich (Cyrillic: ТОЛСТОЙ,

Shahid Hassan Moghadam Alley, Shahid

TONGBANG BANK (a.k.a. BANK OF EAST

Петр Олегович), Russia; DOB 20 Jun 1969;

Ahmad Ghasir St, Argentine, Saei St, Tehran,

LAND; a.k.a. DONGBANG BANK; a.k.a.

nationality Russia; Gender Male; Secondary

Iran; Website www.saharathunder.com;

TONGBANG U'NHAENG), PO Box 32, BEL

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: section 1(b) of

Building, Jonseung-Dong, Moranbong District,

Order 14024.; Member of the State Duma of the

Executive Order 13224, as amended by

Pyongyang, Korea, North; SWIFT/BIC

Federal Assembly of the Russian Federation

Executive Order 13886; alt. Secondary

BOELKPPY; Secondary sanctions risk: North

(individual) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Korea Sanctions Regulations, sections 510.201

TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ,

Order 14024.; Organization Established Date 07

and 510.210; Transactions Prohibited For

Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a.

Dec 1992; National ID No. 10101382714 (Iran);

Persons Owned or Controlled By U.S. Financial

TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,

Chamber of Commerce Number 131454 (Iran);

Institutions: North Korea Sanctions Regulations

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,

Business Registration Number 94186 (Iran)

section 510.214 [DPRK].

October 22, 2025

- 2493 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TONGBANG U'NHAENG (a.k.a. BANK OF EAST

Registration Number 1197746116094 (Russia)

D.O.O.; Linked To: PANYA AG; Linked To:

LAND; a.k.a. DONGBANG BANK; a.k.a.

[RUSSIA-EO14024].

VELINVESTMENT D.O.O.; Linked To: SAGAX

TONGBANG BANK), PO Box 32, BEL Building,

TOP FASHION GMBH KONFEKTIONSBUGELEI

INVESTMENT GROUP LTD.; Linked To:

Jonseung-Dong, Moranbong District,

(Latin: TOP FASHION GMBH

KALLIOPE LIMITED; Linked To: KARNER

Pyongyang, Korea, North; SWIFT/BIC

KONFEKTIONSBÜGELEI), Markische Allee,

D.O.O. LJUBLJANA; Linked To: NORTHSTAR

BOELKPPY; Secondary sanctions risk: North

15, Grossbeeren, Brandenburg 14979,

TRADING CORPORATION; Linked To:

Korea Sanctions Regulations, sections 510.201

Germany; Website www.topfashion-online.de;

AMMERSHAM COMMERCIAL VENTURES

and 510.210; Transactions Prohibited For

Secondary sanctions risk: section 1(b) of

LIMITED; Linked To: NORTH GROUP

Persons Owned or Controlled By U.S. Financial

Executive Order 13224, as amended by

HOLDING CORP.).

Institutions: North Korea Sanctions Regulations

Executive Order 13886; Organization

TOPOR-GILKA, Sergey Anatolyevich, Russia;

section 510.214 [DPRK].

Established Date 18 Mar 1997; Business

DOB 17 Feb 1970; Gender Male; Secondary

TONGHUNG SHIPPING & TRADING CO (a.k.a.

Registration Number 14467B11081P

sanctions risk: Ukraine-/Russia-Related

TONGHUNG SHIPPING AND TRADING CO),

(Germany) issued 06 Aug 1997 [SDGT] (Linked

Sanctions Regulations, 31 CFR 589.201 and/or

Kinmaul-dong, Moranbong-guyok, Pyongyang,

To: AYAD, Adnan).

589.209; Director General of Limited Liability

Korea, North; Secondary sanctions risk: North

TOP SYSTEMS LTD. (a.k.a. CLOSED JOINT

Company Foreign Economic Association

Korea Sanctions Regulations, sections 510.201

STOCK COMPANY TOP SYSTEMS; a.k.a.

Technopromexport (individual) [UKRAINE-

and 510.210; Transactions Prohibited For

ZAKRYTOE AKTSIONERNOE

EO13685] (Linked To: LIMITED LIABILITY

Persons Owned or Controlled By U.S. Financial

OBSHCHESTVO TOP SISTEMY; a.k.a. ZAO

COMPANY FOREIGN ECONOMIC

Institutions: North Korea Sanctions Regulations

TOP SISTEMY), Ul. Kirovogradskaya D.5,

ASSOCIATION TECHNOPROMEXPORT).

section 510.214; Company Number IMO

Kv.35, Moscow 117587, Russia; 1

TOPSAIL SHIPHOLDING INC., Trust Company

1991835 [DPRK4].

Timiryazevskaya St., Moscow 127422, Russia;

Complex, Ajeltake Road, Ajeltake Island,

TONGHUNG SHIPPING AND TRADING CO

Secondary sanctions risk: See Section 11 of

Majuro 96960, Marshall Islands; Organization

(a.k.a. TONGHUNG SHIPPING & TRADING

Executive Order 14024.; Tax ID No.

Established Date 28 Nov 2022; Identification

CO), Kinmaul-dong, Moranbong-guyok,

7726057955 (Russia); Registration Number

Number IMO 6380987; Business Registration

Pyongyang, Korea, North; Secondary sanctions

1037700101163 (Russia) [RUSSIA-EO14024].

Number 117251 (Marshall Islands) [IRAN-

risk: North Korea Sanctions Regulations,

TOP TECHNOLOGIES SARL, Ground Floor,

EO13902] (Linked To: BABYLON NAVIGATION

sections 510.201 and 510.210; Transactions

Dedeyan center, Dora highway, Metn,

DMCC).

Prohibited For Persons Owned or Controlled By

Bauchrieh, Lebanon [NPWMD] (Linked To:

TOPUZIDIS, Pavel Georgievich (Cyrillic:

U.S. Financial Institutions: North Korea

AJAKA, Tony).

ТОПУЗИДИС, Павел Георгиевич) (a.k.a.

Sanctions Regulations section 510.214;

TOPCHI, Tamara Aleksandrovna, Russia; DOB

TOPUZYDYS, Pavlo Heorhiyovych (Cyrillic:

Company Number IMO 1991835 [DPRK4].

04 Mar 1979; POB Voronezh, Russia;

ТОПУЗИДИС, Павло Георгійович)), Belarus;

TOOL COMPANY GUT LIMITED LIABILITY

nationality Russia; citizen Russia; Gender

DOB 12 Sep 1956; nationality Belarus; citizen

COMPANY (Cyrillic: ОБЩЕСТВО С

Female; Secondary sanctions risk: See Section

Belarus; Gender Male (individual) [BELARUS-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

11 of Executive Order 14024.; National ID No.

EO14038].

ИНСТРУМЕНТАЛЬНАЯ КОМПАНИЯ ГУТ),

2003490198 (Russia) (individual) [RUSSIA-

TOPUZYDYS, Pavlo Heorhiyovych (Cyrillic:

Pr-kt Zelenyi D. 20, Moscow 111397, Russia;

EO14024] (Linked To: INVENTION BRIDGE

ТОПУЗИДИС, Павло Георгійович) (a.k.a.

Website www.guhring.ru; Secondary sanctions

SL).

TOPUZIDIS, Pavel Georgievich (Cyrillic:

risk: See Section 11 of Executive Order 14024.;

TOPILIN, Maxim Anatolievich (Cyrillic:

ТОПУЗИДИС, Павел Георгиевич)), Belarus;

Organization Established Date 25 Nov 2002;

ТОПИЛИН, Максим Анатольевич), Russia;

DOB 12 Sep 1956; nationality Belarus; citizen

Tax ID No. 7716223113 (Russia); Registration

DOB 19 Apr 1967; nationality Russia; Gender

Belarus; Gender Male (individual) [BELARUS-

Number 1027716008374 (Russia) [RUSSIA-

Male; Secondary sanctions risk: See Section 11

EO14038].

EO14024].

of Executive Order 14024.; Member of the State

TORAB, Abu Ali (a.k.a. ABUTURAB, Ali

TOP 3D GROUP (a.k.a. TOP 3D GRUPP), Pr-Kt

Duma of the Federal Assembly of the Russian

Muhammad; a.k.a. MOHAMMAD, Ali

Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I,

Federation (individual) [RUSSIA-EO14024].

Mohammad Abutorab Noor; a.k.a.

Office 505, Moscow 109052, Russia; Secondary

TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael),

MOHAMMAD, Ali Mohammad Noor; a.k.a.

sanctions risk: See Section 11 of Executive

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;

MOHD, Ali Mohd Abutorab Noor; a.k.a.

Order 14024.; Tax ID No. 9717077003 (Russia);

Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;

MUHAMMAD, Abu Turab Ali; a.k.a.

Registration Number 1197746116094 (Russia)

V Murglah 177, Ljubljana, Slovenia; DOB 13

MUHAMMED, Ali Muhammed Noor; a.k.a.

[RUSSIA-EO14024].

Mar 1975; POB Ljubljana, Slovenia; nationality

TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali

TOP 3D GRUPP (a.k.a. TOP 3D GROUP), Pr-Kt

Slovenia; Passport PZ2420022110 (Slovenia);

Mohammad Abu; a.k.a. TURAB, Ali Mohammed

Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I,

alt. Passport PB06005902 (Slovenia); Personal

Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a.

Office 505, Moscow 109052, Russia; Secondary

ID Card 00246412491303975500493 (Slovenia)

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

sanctions risk: See Section 11 of Executive

expires 17 Dec 2018; alt. Personal ID Card

Jamia Salfia, Airport Road, Quetta, Pakistan;

Order 14024.; Tax ID No. 9717077003 (Russia);

002464124 (Slovenia) expires 17 Dec 2018

Patel Road, Quetta, Pakistan; Saudi Arabia;

(individual) [SDNTK] (Linked To: MERIDEIS

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

October 22, 2025

- 2494 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Quetta, Balochistan, Pakistan; nationality

Number 1027700136859 (Russia) [RUSSIA-

11 of Executive Order 14024.; Organization

Pakistan; Gender Male; Secondary sanctions

EO14024].

Established Date 25 Nov 2009; Organization

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

TORGOVO PROIZVODSTVENNYI KOMPLEKS

Type: Wholesale of electronic and

amended by Executive Order 13886; Passport

MAKSIMUM (a.k.a. LIMITED LIABILITY

telecommunications equipment and parts; Tax

J349992 (Pakistan); National ID No.

COMPANY TRADING AND PRODUCTION

ID No. 6659197470 (Russia); Registration

2083655452 (Saudi Arabia) (individual) [SDGT]

COMPLEX MAXIMUM; a.k.a. LLC TPK

Number 1096659012317 (Russia) [RUSSIA-

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

MAXIMUM; a.k.a. TPK MAKSIMUM), Ul.

EO14024].

Linked To: AMEEN AL-PESHAWARI, Fazeel-A-

Malakhovskogo D. 52, Pomeshch. 10,

TORGOVYI DOM SIMMETRON ELEKTRONNYE

Tul Shaykh Abu Mohammed).

Voronezh 394019, Russia; Secondary sanctions

KOMPONENTY (a.k.a. TD SIMMETRON EK

TORAB, Ali Mohammad Abu (a.k.a. ABUTURAB,

risk: See Section 11 of Executive Order 14024.;

OOO; a.k.a. TH SYMMETRON ELECTRONIC

Ali Muhammad; a.k.a. MOHAMMAD, Ali

Tax ID No. 3662204227 (Russia); Registration

COMPONENTS), Sh. Leningradskoe d. 69,

Mohammad Abutorab Noor; a.k.a.

Number 1143668026435 (Russia) [RUSSIA-

korp. 1, Moscow 125445, Russia; Secondary

MOHAMMAD, Ali Mohammad Noor; a.k.a.

EO14024].

sanctions risk: See Section 11 of Executive

MOHD, Ali Mohd Abutorab Noor; a.k.a.

TORGOVO-FINANSOVAYA KOMPANIYA

Order 14024.; Tax ID No. 7743581260 (Russia);

MUHAMMAD, Abu Turab Ali; a.k.a.

KAMAZ AO (a.k.a. AKTSIONERNOE

Registration Number 1057749709380 (Russia)

MUHAMMED, Ali Muhammed Noor; a.k.a.

OBSHCHESTVO TORGOVO-FINANSOVAYA

[RUSSIA-EO14024].

TORAB, Abu Ali; a.k.a. TURAB, Ali Mohammad

KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK

TORNETCOM LLC (Cyrillic: ООО ТОРНЕТКОМ)

Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a.

COMPANY TRADING-FINANCIAL COMPANY

(a.k.a. TORNETKOM, OOO), D. 14 Str. 4 Etazh

TURAB, Ali Muhammad Abu; a.k.a.

KAMAZ; a.k.a. JSC TFK KAMAZ; a.k.a. TFK

Mansarda Kom. 210, Ul. Novaya Basmannaya,

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

KAMAZ AO), Raion Avtomobilnogo Zavoda,

Moscow 107078, Russia; Secondary sanctions

Jamia Salfia, Airport Road, Quetta, Pakistan;

ABK-421, Naberezhnyye Chelny 423800,

risk: See Section 11 of Executive Order 14024.;

Patel Road, Quetta, Pakistan; Saudi Arabia;

Russia; 12, proezd Avtosborochny,

Tax ID No. 9701127410 (Russia); Registration

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

Naberezhnye Chelny, Tatarstan Resp. 423800,

Number 1197746135730 (Russia) [RUSSIA-

Quetta, Balochistan, Pakistan; nationality

Russia; Secondary sanctions risk: See Section

EO14024].

Pakistan; Gender Male; Secondary sanctions

11 of Executive Order 14024.; Organization

TORNETKOM, OOO (a.k.a. TORNETCOM LLC

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

Established Date 23 Oct 1997; Tax ID No.

(Cyrillic: ООО ТОРНЕТКОМ)), D. 14 Str. 4

amended by Executive Order 13886; Passport

1653019048 (Russia); Government Gazette

Etazh Mansarda Kom. 210, Ul. Novaya

J349992 (Pakistan); National ID No.

Number 47104250 (Russia); Registration

Basmannaya, Moscow 107078, Russia;

2083655452 (Saudi Arabia) (individual) [SDGT]

Number 1021602019097 (Russia) [RUSSIA-

Secondary sanctions risk: See Section 11 of

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

EO14024] (Linked To: KAMAZ PUBLICLY

Executive Order 14024.; Tax ID No.

Linked To: AMEEN AL-PESHAWARI, Fazeel-A-

TRADED COMPANY).

9701127410 (Russia); Registration Number

Tul Shaykh Abu Mohammed).

TORGOVYI DOM KHIMMED (Cyrillic:

1197746135730 (Russia) [RUSSIA-EO14024].

TORDAN INDUSTRY LIMITED, Unit 617, 6/F,

ТОРГОВЫЙ ДОМ ХИММЕД) (a.k.a.

TORO DIAZ, Diana Lorena, c/o GRUPO

131-132 Connaught Road West, Solo

OBSHCHESTVO S OGRANICHENNOI

CRISTAL CORONA S.A. DE C.V., Mexico City,

Workshops, Hong Kong, China; Secondary

OTVETSTVENNOSTYU TORGOVY DOM

Distrito Federal, Mexico; Calle Horacio No.

sanctions risk: See Section 11 of Executive

KHIMMED (Cyrillic: ОБЩЕСТВО С

1325, Colonia Polanco, Mexico City, Distrito

Order 14024.; Registration Number 2687207

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Federal, Mexico; Calle la Martina No. 501,

(Hong Kong) [RUSSIA-EO14024].

ТОРГОВЫЙ ДОМ ХИММЕД); a.k.a. TD

Colonia Polanco, Delegacion Miguel Hidalgo,

TORGAN CO., LIMITED (Chinese Traditional:

KHIMMED (Cyrillic: ТД ХИММЕД); a.k.a. TD

Mexico City, Distrito Federal, Mexico; Avenida

托爾幹有限公司), Room 09, 27 F, Ho King

KHIMMED OOO (Cyrillic: OOO ТД ХИММЕД)),

Hacienda de Las Palmas No. 23-2 Norte,

Commercial Centre, 2 16 Fa Yuen Street,

Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie

Hacienda de Las Palmas Huixquilucan,

Mongkok, Kowloon, Hong Kong, China;

4, Moscow 115230, Russia; Website

Huixquilucan de Degollado, Mexico, Mexico;

Additional Sanctions Information - Subject to

chimmed.ru; Secondary sanctions risk: See

Rio Amazones No. 89-1, Cuauhtemoc, Mexico

Secondary Sanctions; Organization Established

Section 11 of Executive Order 14024.;

City, Distrito Federal, Mexico; Calle Rio Rhin

Date 27 Dec 2019; C.R. No. 2905960 [IRAN-

Organization Established Date 15 Jun 2009;

No. 64, Colonia Juarez, Delegacion

EO13846] (Linked To: PERSIAN GULF

Tax ID No. 7724709468 (Russia); Government

Cuauhtemoc, Mexico City, Distrito Federal,

PETROCHEMICAL INDUSTRY COMMERCIAL

Gazette Number 62112778 (Russia); Business

Mexico; Calle Diaz Ordaz No. 86, Colonia

CO.).

Registration Number 1097746351504 (Russia)

Acapatzingo, Municipio de Cuernavaca,

TORGOVIY DOM EPK (a.k.a. LIMITED

[RUSSIA-EO14024].

Morelos, Mexico; Privada Ruiz Cortines No. 6,

LIABILITY CORPORATION TRADING HOUSE

TORGOVYI DOM PROMELECTRONIKA OOO

Municipio de Atizapan de Zaragoza, Mexico,

EPK; a.k.a. "OOO TD EPK"), ul.

(Cyrillic: ТОРГОВЫЙ ДОМ

Mexico; DOB 27 Mar 1982; POB Cali, Valle del

Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4,

ПРОМЭЛЕКТРОНИКА ООО), Ulitsa

Cauca; nationality Colombia; alt. nationality

Moscow 115088, Russia; Secondary sanctions

Kolmogorova, Stroenie 70, Ofis 209,

Mexico; citizen Colombia; alt. citizen Mexico;

risk: See Section 11 of Executive Order 14024.;

Ekaterinburg, Sverdlovsk Oblast 620034,

Cedula No. 38560572 (Colombia); Passport

Tax ID No. 7725136315 (Russia); Registration

Russia; Secondary sanctions risk: See Section

38560572 (Colombia); R.F.C. TODD-820327

October 22, 2025

- 2495 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Mexico); C.U.R.P. TODD820327MNERZN04

TORRES FELIX, Manuel De Jesus (a.k.a. FELIX

(Mexico); Cartilla de Servicio Militar Nacional

(Mexico) (individual) [SDNTK].

FELIX, Manuel; a.k.a. TORRES FELIX, Manuel;

B4494067 (Mexico) (individual) [SDNTK].

TOROPOVA, Ekaterina Vladimirovna (a.k.a.

a.k.a. TORRES, Manuel Felix; a.k.a. TORRES,

TORRES ZAMBRANO, Manuel (a.k.a. EL

KRIVORUCHKO, Ekaterina Vladimirovna; a.k.a.

Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"),

KHANSA, Mohamad Zouheir); DOB 09 Jan

TOROPOVA, Yekaterina), Russia; DOB 26 Mar

Sinaloa, Mexico; DOB 28 Feb 1954; POB

1971; alt. DOB 09 Jan 1970; POB Barranquilla,

1986; POB Moscow, Russia; nationality Russia;

Sinaloa, Mexico; nationality Mexico; citizen

Colombia; alt. POB Ghobeiri, Lebanon; Cedula

Gender Female; Secondary sanctions risk: See

Mexico (individual) [SDNTK].

No. 84077765 (Colombia); alt. Cedula No.

Section 11 of Executive Order 14024.

TORRES GONZALEZ, Fernando, Blvd. Puerta

E311790 (Colombia); Passport RL 0736643

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

de Hierro # 5210, Piso 8-C, Puerta de Hierro,

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

KRIVORUCHKO, Aleksei Yurievich).

Zapopan, Jalisco 45116, Mexico; Calle Aldama

GLOBANTY S.A.S.; Linked To: ALMACEN

TOROPOVA, Yekaterina (a.k.a.

548, Interior 3, Tepatitlan de Morelos, Jalisco,

ELECTRO SONY STAR; Linked To: GLOBAL

KRIVORUCHKO, Ekaterina Vladimirovna; a.k.a.

Mexico; Calle Guadalupe 676, Fraccionamiento

TECHNOLOGY IMPORT & EXPORT, S.A.

TOROPOVA, Ekaterina Vladimirovna), Russia;

Guadalupe, Tepatitlan de Morelos, Jalisco,

(GTI); Linked To: MICRO EMPRESA ASHQUI).

DOB 26 Mar 1986; POB Moscow, Russia;

Mexico; Guayaquil numero 2600, Colonia

TORRES, Manuel Felix (a.k.a. FELIX FELIX,

nationality Russia; Gender Female; Secondary

Providencia, Guadalajara, Jalisco, Mexico; DOB

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.

sanctions risk: See Section 11 of Executive

04 Jul 1970; POB Tepatitlan de Morelos,

TORRES FELIX, Manuel De Jesus; a.k.a.

Order 14024. (individual) [RUSSIA-EO14024]

Jalisco, Mexico; C.U.R.P.

TORRES, Manuel J; a.k.a. "EL ONDEADO";

(Linked To: KRIVORUCHKO, Aleksei

TOGF700704HJCRNR06 (Mexico) (individual)

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb

Yurievich).

[SDNTK] (Linked To: CIRCULO COMERCIAL

1954; POB Sinaloa, Mexico; nationality Mexico;

TOROSOV, Ilya Eduardovich (Cyrillic:

TOTAL DE PRODUCTOS, S.A. DE C.V.;

citizen Mexico (individual) [SDNTK].

ТОРОСОВ, Илья Эдуардович) (a.k.a.

Linked To: HD COLLECTION, S.A. DE C.V.;

TORRES, Manuel J (a.k.a. FELIX FELIX,

TOROSYAN, Ilya Edikovich), Moscow, Russia;

Linked To: HOTELITO DESCONOCIDO; Linked

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.

DOB 14 Oct 1982; POB Moscow, Russia;

To: W&G ARQUITECTOS, S.A. DE C.V.;

TORRES FELIX, Manuel De Jesus; a.k.a.

nationality Russia; Gender Male; Secondary

Linked To: STATUS ADMINISTRATIVO S. DE

TORRES, Manuel Felix; a.k.a. "EL ONDEADO";

sanctions risk: See Section 11 of Executive

R.L.).

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb

Order 14024.; Tax ID No. 771571859280

TORRES HERNANDEZ, Antonio (a.k.a. DAVILA

1954; POB Sinaloa, Mexico; nationality Mexico;

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

LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,

citizen Mexico (individual) [SDNTK].

TOROSYAN, Ilya Edikovich (a.k.a. TOROSOV,

David), Mexico; Calle 22, Valle Hermoso,

TORSHIN, Alexander Porfiryevich, Moscow,

Ilya Eduardovich (Cyrillic: ТОРОСОВ, Илья

Tamaulipas, Mexico; DOB 31 Aug 1978; POB

Russia; DOB 27 Nov 1953; POB Mitoga village,

Эдуардович)), Moscow, Russia; DOB 14 Oct

Tijuana, Baja California, Mexico; nationality

Ust-Bolsheretsky district, Kamchatka region,

1982; POB Moscow, Russia; nationality Russia;

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

Russian Federation; Gender Male; Secondary

Gender Male; Secondary sanctions risk: See

DALR780831HBCVPM06 (Mexico) (individual)

sanctions risk: Ukraine-/Russia-Related

Section 11 of Executive Order 14024.; Tax ID

[SDNTK].

Sanctions Regulations, 31 CFR 589.201 and/or

No. 771571859280 (Russia) (individual)

TORRES HOYOS, Carlos Mario, Calle 48D No.

589.209 (individual) [UKRAINE-EO13661].

[RUSSIA-EO14024].

99-35, Medellin, Colombia; DOB 11 Aug 1976;

TOS VARNSDORF RUS CO LTD, ul. Tallinskaya

TORRES ESPINOZA, Ramon Antonio, Castillejo

POB Caucasia, Antioquia, Colombia; Cedula

d. 7, lit. k, Saint Petersburg 195196, Russia;

Principal del Portico 0301, Guatire, Venezuela;

No. 71763915 (Colombia) (individual) [SDNTK].

Secondary sanctions risk: See Section 11 of

DOB 13 Sep 1968; nationality Venezuela;

TORRES MARTINEZ, Camilo, Colombia; DOB

Executive Order 14024.; Tax ID No.

Gender Male; Cedula No. V-6303894

31 Oct 1975; POB Unguia, Choco, Colombia;

7806448672 (Russia); Registration Number

(Venezuela) (individual) [VENEZUELA].

nationality Colombia; citizen Colombia; Gender

1117847046833 (Russia) [RUSSIA-EO14024].

TORRES FELIX, Javier (a.k.a. FELIX TORRES,

Male; Cedula No. 71984381 (Colombia)

TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a.

Javier; a.k.a. TAMAYO TORRES, Horacio;

(individual) [SDNTK].

PERSIA OIL & GAS INDUSTRY

a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle

TORRES MENDEZ, Ramon (a.k.a. ARELLANO

DEVELOPMENT CO. (Arabic: ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ

Paseo La Cuesta # 1550, Apt 6, Colonia Lomas

FELIX, Ramon Eduardo; a.k.a. COMACHO

ﺎﯿﺷﺮﭘ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﺖﻌﻨﺻ); a.k.a. PERSIA OIL AND

De Guadalupe, Culiacan Rosales, Sinaloa,

RODRIGUES, Gilberto); DOB 31 Aug 1964;

GAS INDUSTRY DEVELOPMENT CO.), 7th

Mexico; DOB 19 Oct 1960; POB Mexico;

POB Mexico (individual) [SDNTK].

Floor, No. 346, Mirdamad Avenue, Tehran, Iran;

nationality Mexico; citizen Mexico (individual)

TORRES SOSA, Benjamin, Avenida Insurgentes

Ground Floor, No. 14, Saba Street, Africa

[SDNTK].

Centro No. 60, No. Int. 1, Colonia Tabacalera,

Boulevard, Tehran, Iran; Website

TORRES FELIX, Manuel (a.k.a. FELIX FELIX,

Delegacion Cuauhtemoc, Mexico, Distrito

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

Manuel; a.k.a. TORRES FELIX, Manuel De

Federal C.P. 06030, Mexico; DOB 31 Mar 1969;

Information - Subject to Secondary Sanctions;

Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.

POB Guadalupe, Zacatecas; nationality Mexico;

National ID No. 10102933619 (Iran);

TORRES, Manuel J; a.k.a. "EL ONDEADO";

citizen Mexico; R.F.C. TOSB690331 (Mexico);

Registration Number 252925 (Iran) [IRAN]

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb

C.U.R.P. TOSB690331HZSRSN06 (Mexico);

[IRAN-EO13876] (Linked To: TADBIR ENERGY

1954; POB Sinaloa, Mexico; nationality Mexico;

Electoral Registry No. TRSSBN69033132H900

DEVELOPMENT GROUP CO.).

citizen Mexico (individual) [SDNTK].

October 22, 2025

- 2496 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TOSE-E DIDAR IRANIAN HOLDING COMPANY,

TOSE-E MELLI GROUP INVESTMENT

INVESTMENT COMPANY), No. 1 St.North

No. 1, Moqaddas Alley, Shahid Ahmad Qasir

COMPANY (f.k.a. BANK MELLI IRAN

Didar.Blv Haghani, Tehran, Iran; Number 89,

(Bukharest) Street, Tehran, Iran; Website

INVESTMENT COMPANY; a.k.a. IRAN MELLI

Shahid Khodami Street, After Kurdistan Bridge,

https://tdday.ir; Additional Sanctions Information

BANK INVESTMENT COMPANY; a.k.a.

Vanak Square, Tehran, Iran; Website

- Subject to Secondary Sanctions; Secondary

NATIONAL DEVELOPMENT AND

www.tmico.ir; Additional Sanctions Information -

sanctions risk: section 1(b) of Executive Order

INVESTMENT GROUP; a.k.a. TOSEE MELLI

Subject to Secondary Sanctions; Secondary

13224, as amended by Executive Order 13886

GROUP INVESTMENT COMPANY; a.k.a.

sanctions risk: section 1(b) of Executive Order

[SDGT] [IFSR] (Linked To: DAY BANK).

TOSE-E MELLI GROUP INVESTMENT

13224, as amended by Executive Order 13886;

TOSE-E DONYA SHAHR KOHAN COMPANY,

COMPANY PUBLIC SHAREHOLDING

Registration Number 208669 (Iran) [SDGT]

No. 52, 4th Floor, Mousavivand Street, Shariati

COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,

[IFSR] (Linked To: TOSE-E MELLI GROUP

Street, Tehran, Iran; Additional Sanctions

After Dr Vali e Asr Avenue, Tehran 15116, Iran;

INVESTMENT COMPANY).

Information - Subject to Secondary Sanctions;

PO Box 15875-3898, Iran; Building 89,

TOSE-E MELLI INVESTMENT COMPANY (a.k.a.

Secondary sanctions risk: section 1(b) of

Khoddami Street, Vanak, Tehran 53158753898,

NATIONAL DEVELOPMENT INVESTMENT

Executive Order 13224, as amended by

Iran; Number 89, Shahid Khodami Street, After

COMPANY; a.k.a. TOSEE MELLI

Executive Order 13886 [SDGT] [IFSR] (Linked

Kurdistan Bridge, Vanak Square, Iran; Vank

INVESTMENT COMPANY), No. 1 St.North

To: DAY BANK).

Square, Shahid Khademi Street, after Kurdistan

Didar.Blv Haghani, Tehran, Iran; Number 89,

TOSEE EGHTESAD AYANDEHSAZAN

Bridge, No. 89, Tehran 1958698856, Iran;

Shahid Khodami Street, After Kurdistan Bridge,

COMPANY (a.k.a. TEACO; a.k.a. TOSEE

Website www.bmiic.ir; alt. Website

Vanak Square, Tehran, Iran; Website

EQTESAD AYANDEHSAZAN COMPANY), 39

www.en.tmgic.ir; Additional Sanctions

www.tmico.ir; Additional Sanctions Information -

Gandhi Avenue, Tehran 1517883115, Iran;

Information - Subject to Secondary Sanctions;

Subject to Secondary Sanctions; Secondary

Additional Sanctions Information - Subject to

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions [IRAN].

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

TOSEE EQTESAD AYANDEHSAZAN

Executive Order 13886; National ID No.

Registration Number 208669 (Iran) [SDGT]

COMPANY (a.k.a. TEACO; a.k.a. TOSEE

10101339590 (Iran); Registration Number

[IFSR] (Linked To: TOSE-E MELLI GROUP

EGHTESAD AYANDEHSAZAN COMPANY), 39

89584 (Iran) [SDGT] [IFSR] (Linked To: BANK

INVESTMENT COMPANY).

Gandhi Avenue, Tehran 1517883115, Iran;

MELLI IRAN).

TOSE'E MOBADLAT BAZARGANI BEYN

Additional Sanctions Information - Subject to

TOSE-E MELLI GROUP INVESTMENT

OLMELALI RAH ROSHD (a.k.a. RAH ROSHD

Secondary Sanctions [IRAN].

COMPANY PUBLIC SHAREHOLDING

COMPANY; a.k.a. RAH ROSHD

TOSEE MELLI GROUP INVESTMENT

COMPANY (f.k.a. BANK MELLI IRAN

ENGINEERING CO; a.k.a. RAH ROSHD

COMPANY (f.k.a. BANK MELLI IRAN

INVESTMENT COMPANY; a.k.a. IRAN MELLI

INTERNATIONAL TRADE DEVELOPMENT

INVESTMENT COMPANY; a.k.a. IRAN MELLI

BANK INVESTMENT COMPANY; a.k.a.

COMPANY; a.k.a. RAH ROSHD

BANK INVESTMENT COMPANY; a.k.a.

NATIONAL DEVELOPMENT AND

INTERNATIONAL TRADE EXCHANGES

NATIONAL DEVELOPMENT AND

INVESTMENT GROUP; a.k.a. TOSEE MELLI

DEVELOPMENT; a.k.a. "RAH ROSHD"), Unit 7,

INVESTMENT GROUP; a.k.a. TOSE-E MELLI

GROUP INVESTMENT COMPANY; a.k.a.

No. 21, Firouzeh Alley, Sohrevardi St., Tehran,

GROUP INVESTMENT COMPANY; a.k.a.

TOSE-E MELLI GROUP INVESTMENT

Iran; Karaj Special Road, Tehran, Iran;

TOSE-E MELLI GROUP INVESTMENT

COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,

Kilometer 19 of the Special Road, in front of

COMPANY PUBLIC SHAREHOLDING

After Dr Vali e Asr Avenue, Tehran 15116, Iran;

Golzar St., Corner of 74 St., No. 222, Tehran,

COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,

PO Box 15875-3898, Iran; Building 89,

Iran; Website www.rahroshd.net; alt. Website

After Dr Vali e Asr Avenue, Tehran 15116, Iran;

Khoddami Street, Vanak, Tehran 53158753898,

www.rahroshd.ir; Additional Sanctions

PO Box 15875-3898, Iran; Building 89,

Iran; Number 89, Shahid Khodami Street, After

Information - Subject to Secondary Sanctions;

Khoddami Street, Vanak, Tehran 53158753898,

Kurdistan Bridge, Vanak Square, Iran; Vank

Organization Established Date 07 Nov 1992;

Iran; Number 89, Shahid Khodami Street, After

Square, Shahid Khademi Street, after Kurdistan

National ID No. 10101375839 (Iran);

Kurdistan Bridge, Vanak Square, Iran; Vank

Bridge, No. 89, Tehran 1958698856, Iran;

Registration Number 93476 (Iran) [NPWMD]

Square, Shahid Khademi Street, after Kurdistan

Website www.bmiic.ir; alt. Website

[IFSR] (Linked To: QODS AVIATION

Bridge, No. 89, Tehran 1958698856, Iran;

www.en.tmgic.ir; Additional Sanctions

INDUSTRIES).

Website www.bmiic.ir; alt. Website

Information - Subject to Secondary Sanctions;

TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E

www.en.tmgic.ir; Additional Sanctions

Secondary sanctions risk: section 1(b) of

TA'AVON; a.k.a. COOPERATIVE

Information - Subject to Secondary Sanctions;

Executive Order 13224, as amended by

DEVELOPMENT BANK; a.k.a. TOSE'E

Secondary sanctions risk: section 1(b) of

Executive Order 13886; National ID No.

TA'AVON BANK), Mirdamad Blvd., North East

Executive Order 13224, as amended by

10101339590 (Iran); Registration Number

Corner of Mirdamad Bridge, No. 271, Tehran,

Executive Order 13886; National ID No.

89584 (Iran) [SDGT] [IFSR] (Linked To: BANK

Iran; No. 271, 4th Floor, Mirdamad Blvd,

10101339590 (Iran); Registration Number

MELLI IRAN).

Northeast of Mirdamad Bridge, Tehran, Iran;

89584 (Iran) [SDGT] [IFSR] (Linked To: BANK

TOSEE MELLI INVESTMENT COMPANY (a.k.a.

Website www.ttbank.ir; Additional Sanctions

MELLI IRAN).

NATIONAL DEVELOPMENT INVESTMENT

Information - Subject to Secondary Sanctions

COMPANY; a.k.a. TOSE-E MELLI

[IRAN] [IRAN-EO13902].

October 22, 2025

- 2497 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TOSE'E TA'AVON BANK (a.k.a. BANK-E

TOTOONOV, Alexander B. (a.k.a. TOTOONOV,

SOCIAL SECURITY INVESTMENT

TOSE'E TA'AVON; a.k.a. COOPERATIVE

Aleksandr Borisovich; a.k.a. TOTOONOV,

COMPANY).

DEVELOPMENT BANK; a.k.a. TOSEE

Alexander); DOB 03 Mar 1957; POB

TOURISM BANK (a.k.a. BANK-E

TAAVON BANK), Mirdamad Blvd., North East

Ordzhonikidze, North Ossetia, Russia; alt. POB

GARDESHGARI; a.k.a. GARDESHGARI

Corner of Mirdamad Bridge, No. 271, Tehran,

Vladikavkaz, North Ossetia, Russia; Secondary

BANK), Vali Asr St., above Vey Park, Shahid

Iran; No. 271, 4th Floor, Mirdamad Blvd,

sanctions risk: Ukraine-/Russia-Related

Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,

Northeast of Mirdamad Bridge, Tehran, Iran;

Sanctions Regulations, 31 CFR 589.201 and/or

Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;

Website www.ttbank.ir; Additional Sanctions

589.209; Member of the Committee on Culture,

Website www.tourismbank.ir; Additional

Information - Subject to Secondary Sanctions

Science, and Information, Federation Council of

Sanctions Information - Subject to Secondary

[IRAN] [IRAN-EO13902].

the Russian Federation (individual) [UKRAINE-

Sanctions [IRAN] [IRAN-EO13902].

TOSONG TECHNOLOGY TRADING

EO13661].

TOVARYSTVO Z OBMEZHENOYU

CORPORATION, Pyongyang, Korea, North;

TOUDJI, Abderrahmane (a.k.a. AMEUR,

VIDPOVIDALNISTYU AGROROZKVIT (a.k.a.

Secondary sanctions risk: North Korea

Abderrahmane Ouid; a.k.a. EL AMAR,

AGROROZKVIT LLC (Cyrillic: ООО

Sanctions Regulations, sections 510.201 and

Abderrahmane Ould; a.k.a. EL TILEMSI,

АГРОРОЗКВИТ); a.k.a. AGROROZKVIT TOV),

510.210; Transactions Prohibited For Persons

Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.

Bud. 44b Inshe Poverkh 2, vul. Evgena

Owned or Controlled By U.S. Financial

TILEMSI, Ahmed), Gao, Mali; DOB 1977; POB

Konovaltsya Pechersky R-N, Kyiv 01133,

Institutions: North Korea Sanctions Regulations

Mali; nationality Mali; Secondary sanctions risk:

Ukraine; Organization Established Date 07 May

section 510.214 [NPWMD].

section 1(b) of Executive Order 13224, as

2016; Registration Number 406289726553

TOTAL LOOK (a.k.a. "OUTLET_TLOOK"; a.k.a.

amended by Executive Order 13886 (individual)

(Ukraine) [BELARUS-EO14038].

"OUTLETTLOOK"; f.k.a. "TOTAL_LOOKCLN"),

[SDGT].

TOVARYSTVO Z OBMEZHENOYU

Culiacan, Sinaloa, Mexico; Website

TOULAI, Mohammad Hassan (Arabic: ﻦﺴﺣ ﺪﻤﺤﻣ

VIDPOVIDALNISTYU 'AVIAKOMPANIYA

www.totallook.mx; Organization Type: Retail

ﯽﺋﻻﻮﺗ) (a.k.a. TAVALLAEI, Mohammad Hasan;

'KHORS' (a.k.a. AVIAKOMPANIYA KHORS,

sale of clothing, footwear and leather articles in

a.k.a. TOULAI, Mohammadhassan), Iran; DOB

TOV; a.k.a. KHORS AIR; a.k.a. KHORS

specialized stores [ILLICIT-DRUGS-EO14059]

21 Mar 1950 to 20 Mar 1951; citizen Iran;

AIRCOMPANY; a.k.a. "HORS AIRLINES

(Linked To: ROBLEDO ARREDONDO, Adilene

Gender Male; Executive Order 13846

LTD."), 60 Volunska Street, Kiev 03151,

Mayre).

information: FOREIGN EXCHANGE. Sec.

Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,

TOTAL Z LLC (a.k.a. LIMITED LIABILITY

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

Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133,

COMPANY TOTALZED), Km Kievskoe Shosse

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

Ukraine; Additional Sanctions Information -

22-I (P Moskovskii) Vld. 4, Str. 2, Moscow

Executive Order 13846 information: BLOCKING

Subject to Secondary Sanctions; Secondary

142784, Russia; Secondary sanctions risk: See

PROPERTY AND INTERESTS IN PROPERTY.

sanctions risk: section 1(b) of Executive Order

Section 11 of Executive Order 14024.; Tax ID

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

13224, as amended by Executive Order 13886;

No. 7751011471 (Russia); Registration Number

information: IMPORT SANCTIONS. Sec.

Government Gazette Number 04937956

1157746943419 (Russia) [RUSSIA-EO14024].

5(a)(vi); National ID No. 1062579488 (Iran);

(Ukraine) [SDGT] [IFSR].

TOTOONOV, Aleksandr Borisovich (a.k.a.

Managing Director of Armed Forces Social

TOVARYSTVO Z OBMEZHENOYU

TOTOONOV, Alexander; a.k.a. TOTOONOV,

Security Investment Company (individual)

VIDPOVIDALNISTYU BELKAZTRANS

Alexander B.); DOB 03 Mar 1957; POB

[IRAN-EO13846] (Linked To: ARMED FORCES

UKRAINA (a.k.a. BELKAZTRANS UKRAINA

Ordzhonikidze, North Ossetia, Russia; alt. POB

SOCIAL SECURITY INVESTMENT

TOV; a.k.a. BELKAZTRANS UKRAINE (Cyrillic:

Vladikavkaz, North Ossetia, Russia; Secondary

COMPANY).

БЕЛКАЗТРАНС УКРАИНА); a.k.a.

sanctions risk: Ukraine-/Russia-Related

TOULAI, Mohammadhassan (a.k.a. TAVALLAEI,

BELKAZTRANS UKRAINE LLC), Bud. 3,

Sanctions Regulations, 31 CFR 589.201 and/or

Mohammad Hasan; a.k.a. TOULAI, Mohammad

Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine;

589.209; Member of the Committee on Culture,

Hassan (Arabic: ﯽﺋﻻﻮﺗ ﻦﺴﺣ ﺪﻤﺤﻣ)), Iran; DOB

Organization Established Date 2018; Tax ID No.

Science, and Information, Federation Council of

21 Mar 1950 to 20 Mar 1951; citizen Iran;

419096426535 (Ukraine); Government Gazette

the Russian Federation (individual) [UKRAINE-

Gender Male; Executive Order 13846

Number 41909645 (Ukraine) [BELARUS].

EO13661].

information: FOREIGN EXCHANGE. Sec.

TOVARYSTVO Z OBMEZHENOYU

TOTOONOV, Alexander (a.k.a. TOTOONOV,

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

VIDPOVIDALNISTYU 'DART' (a.k.a. AIR

Aleksandr Borisovich; a.k.a. TOTOONOV,

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

ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.

Alexander B.); DOB 03 Mar 1957; POB

Executive Order 13846 information: BLOCKING

DART AIRLINES; a.k.a. DART UKRAINIAN

Ordzhonikidze, North Ossetia, Russia; alt. POB

PROPERTY AND INTERESTS IN PROPERTY.

AIRLINES; a.k.a. "ALANNA"; a.k.a. "ALANNA

Vladikavkaz, North Ossetia, Russia; Secondary

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

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

sanctions risk: Ukraine-/Russia-Related

information: IMPORT SANCTIONS. Sec.

26a, Narodnogo Opolchenyia Street, Kiev

Sanctions Regulations, 31 CFR 589.201 and/or

5(a)(vi); National ID No. 1062579488 (Iran);

03151, Ukraine; Kv. 107, Bud. 15/2

589.209; Member of the Committee on Culture,

Managing Director of Armed Forces Social

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

Science, and Information, Federation Council of

Security Investment Company (individual)

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

the Russian Federation (individual) [UKRAINE-

[IRAN-EO13846] (Linked To: ARMED FORCES

Additional Sanctions Information - Subject to

EO13661].

Secondary Sanctions; Secondary sanctions

October 22, 2025

- 2498 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

13224, as amended by Executive Order 13886

JOINT STOCK COMPANY; a.k.a. TRUONG

amended by Executive Order 13886; Tax ID No.

(individual) [SDGT].

PHAT LOC SHIPPING TRDG), 422, Dao Tri,

252030326052 (Ukraine); Government Gazette

TOYO SHINYO JITSUGYO K.K. (Japanese:

District 7, Ho Chi Minh City, Vietnam; 422, Dao

Number 25203037 (Ukraine) [SDGT] [IFSR]

東洋信用実業株式会社), 5-10-11, Shinohara

Tri, Phu Thuan Ward, Ho Chi Minh City,

(Linked To: CASPIAN AIRLINES).

Nakamachi, Nada-ku, Kobe, Hyogo, Japan

Vietnam; Website https://www.tplshipping.com/;

TOVARYSTVO Z OBMEZHENOYU

(Japanese:

Identification Number IMO 5479491; Company

VIDPOVIDALNISTYU FIDES SHYP

灘区篠原中町五丁目１０番１１号灘区篠原中町

Number 0309613530 (Vietnam); Business

MENEDZHMENT (a.k.a. FIDES SHIP

五丁目１０番１１号, 神戸市神戸市,

Registration Number 4103015716 (Vietnam)

MANAGEMENT LLC),

兵庫県兵庫県, Japan); Company Number 1400-

[IRAN-EO13846].

Bud.42,VUL.MARSELSKA Suvorovsky R-N,

01-025616 (Japan) [TCO] (Linked To:

TPL SHIPPING JSC (a.k.a. CONG TY CO PHAN

Odessa 65123, Ukraine; Organization

YAMAGUCHI-GUMI; Linked To: TAKAGI,

THUONG MAI VAN TAI BIEN TRUONG PHAT

Established Date 01 Jan 2015 to 31 Dec 2015;

Yasuo).

LOC; a.k.a. TPL SHIPPING; a.k.a. TRUONG

Organization Type: Activities of holding

TOYS FACTORY, S.A. DE C.V., Blv. Gustavo

PHAT LOC SHIPPING TRADING JOINT

companies; alt. Organization Type: Sea and

Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja

STOCK COMPANY; a.k.a. TRUONG PHAT

coastal freight water transport [VENEZUELA-

California, Mexico; Ave. Presidente Carlos

LOC SHIPPING TRDG), 422, Dao Tri, District 7,

EO13850].

Salinas de Gortari No. 5, Col. Infonavit

Ho Chi Minh City, Vietnam; 422, Dao Tri, Phu

TOVASE DEVELOPMENT CORP, Panama City,

Presidente, Tijuana, Baja California, Mexico;

Thuan Ward, Ho Chi Minh City, Vietnam;

Panama; Identification Number IMO 5447549;

Ave. Poniente Carlos Salinas S/N, Col.

Website https://www.tplshipping.com/;

Company Number 568507 (Panama)

Infonavit, Tijuana, Baja California, Mexico; Blv.

Identification Number IMO 5479491; Company

[VENEZUELA-EO13850].

Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind.

Number 0309613530 (Vietnam); Business

TOWARDS SUNSHINE LIMITED, Phnom Penh,

Bajamar Aguila, Tijuana, Baja California,

Registration Number 4103015716 (Vietnam)

Cambodia; Virgin Islands, British; Company

Mexico; R.F.C. TFA021112AR9 (Mexico)

[IRAN-EO13846].

Number 1970125 (Virgin Islands, British) [TCO]

[SDNTK].

T-PLATFORMS (Cyrillic: Т-ПЛАТФОРМЫ)

(Linked To: CHEN, Zhi).

TPK MAKSIMUM (a.k.a. LIMITED LIABILITY

(a.k.a. AO T-PLATFORMS), Ul. Krupskoi D.4,

TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN

COMPANY TRADING AND PRODUCTION

Korp.2, Moscow 119311, Russia; Website t-

CUTTING TOOLS COMPANY; a.k.a. TABA;

COMPLEX MAXIMUM; a.k.a. LLC TPK

platforms.ru; Secondary sanctions risk: See

a.k.a. TABA COMPANY), Northwest of Karaj at

MAXIMUM; a.k.a. TORGOVO

Section 11 of Executive Order 14024.; Tax ID

Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,

PROIZVODSTVENNYI KOMPLEKS

No. 7736588433 (Russia); Trade License No.

Iran; No. 66 Sarhang Sakhaei St., Hafez

MAKSIMUM), Ul. Malakhovskogo D. 52,

5087746658984 (Russia) [RUSSIA-EO14024].

Avenue, Tehran, Iran; Additional Sanctions

Pomeshch. 10, Voronezh 394019, Russia;

TPRC LIMITED LIABILITY COMPANY (a.k.a.

Information - Subject to Secondary Sanctions

Secondary sanctions risk: See Section 11 of

LIMITED LIABILITY COMPANY TYUMEN

[NPWMD] [IFSR].

Executive Order 14024.; Tax ID No.

PETROLEUM RESEARCH CENTER; a.k.a.

TOWSE SANAYE NIM RESANAYE TARASHE

3662204227 (Russia); Registration Number

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. ANZALI FREE ZONE

1143668026435 (Russia) [RUSSIA-EO14024].

OTVETSTVENNOSTYU TYUMENSKI

SEMICONDUCTOR CHIP INDUSTRIES

TPK RZM LLC (a.k.a. LIMITED LIABILITY

NEFTYANOI NAUCHNY TSENTR; a.k.a.

DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ

COMPANY TRADE INDUSTRIAL COMPLEX

TNNTS LIMITED LIABILITY COMPANY), d. 42,

ﯽﻟﺰﻧﺍ ﺩﺍﺯﺁ ﻪﻘﻄﻨﻣ ﻪﺷﺍﺮﺗ ﯼﺎﻧﺎﺳﺭ ﻢﯿﻧ ﻊﯾﺎﻨﺻ ﻪﻌﺳﻮﺗ)),

RZM (Cyrillic: ОБЩЕСТВО C

ul. Maksima Gorkogo Tyumen, Tyumen region

Ground Floor, Building No. 1, Banafsheh Street,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

625048, Russia; Secondary sanctions risk: See

Golpar St., Anzali Industrial Zone, Bander-e

ТОРГОВО ПРОИЗВОДСТВЕННЫЙ

Section 11 of Executive Order 14024.;

Port Anzali Industrial Town, Licharegi-ye Hasn

КОМПЛЕКС РЗМ)), Tseh 3, Dom 6, Shosse

Organization Established Date 30 Oct 2000;

Rud Rural District, Central District, Bander-e

Kudrinskoe, Pushkino 141201, Russia;

Tax ID No. 7202157173 (Russia); Government

Anzali County, Gilan Province 4333179345,

Secondary sanctions risk: See Section 11 of

Gazette Number 5544280 (Russia);

Iran; Additional Sanctions Information - Subject

Executive Order 14024.; Tax ID No.

Registration Number 1077203000434 (Russia)

to Secondary Sanctions; Organization

5038106044 (Russia); Registration Number

[RUSSIA-EO14024].

Established Date 24 Jul 2023; National ID No.

1145038003142 (Russia) [RUSSIA-EO14024].

TPZ-RONDOL OOO (Cyrillic: ООО ТПЗ-

14012436025 (Iran); Registration Number 4202

TPK VOSTOK RESURS, ul. Maksima Gorkogo

РОНДОЛЬ), D. 47-B kom. 406, ul. Marata,

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

D. 68, Kabinet 501, Izhevsk 426008, Russia;

Tula, Tulskaya Oblast 300004, Russia; Ul

HAKEMZADEH, Farshad; Linked To:

Secondary sanctions risk: See Section 11 of

Marata D 139, Tula 300004, Russia; Secondary

PARSAJAM, Mohsen).

Executive Order 14024.; Tax ID No.

sanctions risk: See Section 11 of Executive

TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.

1831081018 (Russia); Registration Number

Order 14024.; Organization Established Date 06

THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU

1021801180026 (Russia) [RUSSIA-EO14024].

Apr 2004; Tax ID No. 7105032482 (Russia);

FATIH"); DOB 1958; POB Pacitan, East Java,

TPL SHIPPING (a.k.a. CONG TY CO PHAN

Government Gazette Number 72570950

Indonesia; nationality Indonesia; Secondary

THUONG MAI VAN TAI BIEN TRUONG PHAT

(Russia); Registration Number 1047100571979

sanctions risk: section 1(b) of Executive Order

LOC; a.k.a. TPL SHIPPING JSC; a.k.a.

(Russia) [RUSSIA-EO14024].

TRUONG PHAT LOC SHIPPING TRADING

October 22, 2025

- 2499 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRABELSI, Chabaane Ben Mohamed, via

Olivar, 1 4, Palma de Mallorca, Baleares H24

Building, Hanouay, Sour (Tyre), Lebanon; 30

Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB

07002, Spain; 116/8, St. George's Road, St.

Sani Abacha Street, Freetown, Sierra Leone;

01 May 1966; POB Rainneen, Tunisia;

Julians STJ3203, Malta; Damascus, Syria;

Website www.tajco-ltd.com; alt. Website

nationality Tunisia; Secondary sanctions risk:

Secondary sanctions risk: See Section 11 of

www.tajcogambia.com; Additional Sanctions

section 1(b) of Executive Order 13224, as

Executive Order 14024.; Organization

Information - Subject to Secondary Sanctions

amended by Executive Order 13886; Passport L

Established Date 13 Oct 2014; Organization

Pursuant to the Hizballah Financial Sanctions

945660 issued 04 Dec 1998 expires 03 Dec

Type: Service activities incidental to air

Regulations; Secondary sanctions risk: section

2001; Italian Fiscal Code TRBCBN66E01Z352O

transportation; Registration Number

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

(individual) [SDGT].

DMCC19501 (United Arab Emirates) [RUSSIA-

Executive Order 13886; (Tradex Co. is a

TRABELSI, Mourad (a.k.a. ABOU DJARRAH;

EO14024].

subsidiary of Tajco Company and operates from

a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-

TRADE MID MIDDLE EAST (a.k.a. I JET

the same business address in Freetown, Sierra

Basheer), Via Geromini 15, Cremona, Italy;

GLOBAL DMCC; a.k.a. TRADE MED MIDDLE

Leone as Tajco Company.) [SDGT].

DOB 20 May 1969; POB Menzel Temime,

EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake

TRADING & MARITIME INVESTMENTS (a.k.a.

Tunisia; nationality Tunisia; Secondary

Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes

TRADING AND MARITIME INVESTMENTS),

sanctions risk: section 1(b) of Executive Order

Towers, Dubai, United Arab Emirates; Plaza del

San Lorenzo, Honduras [IRAQ2].

13224, as amended by Executive Order 13886;

Olivar, 1 4, Palma de Mallorca, Baleares H24

TRADING AL-HARM COMPANY (a.k.a. AL

Passport G 827238 issued 01 Jun 1996 expires

07002, Spain; 116/8, St. George's Road, St.

HARAM COMMERCIAL COMPANY; a.k.a. AL

31 May 2001; arrested 1 Apr 2003 (individual)

Julians STJ3203, Malta; Damascus, Syria;

HARAM FOREIGN EXCHANGE CO. LTD;

[SDGT].

Secondary sanctions risk: See Section 11 of

a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-

TRACHUK, Arkady Vladimirovich (Cyrillic:

Executive Order 14024.; Organization

HARAM COMPANY FOR MONEY TRANSFER;

ТРАЧУК, Аркадий Владимирович), Russia;

Established Date 13 Oct 2014; Organization

a.k.a. AL-HARAM EXCHANGE COMPANY;

DOB 20 Nov 1966; nationality Russia; Gender

Type: Service activities incidental to air

a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.

Male; Secondary sanctions risk: See Section 11

transportation; Registration Number

AL-HARM TRADING COMPANY; a.k.a.

of Executive Order 14024.; Tax ID No.

DMCC19501 (United Arab Emirates) [RUSSIA-

ARABISC HARAM; a.k.a. HARAM TRADING

781105525180 (Russia) (individual) [RUSSIA-

EO14024].

COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-

EO14024].

TRADE POINT INTERNATIONAL S.A.R.L., 3rd

HIWALAT AL-MALIYYAH), Istanbul, Turkey;

TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a.

Floor, Gulf Building, Block B, Hafez Al Asad

Mersin, Turkey; Gaziantep, Turkey; Antakya,

SOKTAR), 45 Route de Frontenex, Geneva CH-

Street, Airport Highway, Bir Hassan, Beirut,

Turkey; Reyhanli, Turkey; Iskenderun, Turkey;

1207, Switzerland [IRAQ2].

Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad

Belen, Turkey; Surmez, Turkey; Kirikhan,

TRADE CAPITAL BANK (a.k.a. BANK

Autostrade, Ghobeiri, Baabda, Lebanon;

Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,

TORGOVOY KAPITAL; a.k.a. BANK

Additional Sanctions Information - Subject to

Turkey; Urfa, Turkey; Antalya, Turkey; Narlica,

TORGOVOY KAPITAL ZAO; a.k.a. BANK

Secondary Sanctions Pursuant to the Hizballah

Turkey; Ankara, Turkey; Izmir, Turkey; Konya,

TORGOVY KAPITAL; a.k.a. "TC BANK"; a.k.a.

Financial Sanctions Regulations; Secondary

Turkey; Kayseri, Turkey; Turkey; Lebanon;

"TK BANK"), 65A Timiriazeva, Minsk 220035,

sanctions risk: section 1(b) of Executive Order

Jordan; Sudan; Palestinian; Website

Belarus; SWIFT/BIC BBTKBY2X; Website

13224, as amended by Executive Order 13886;

www.arabisc-haram.com; Secondary sanctions

www.tcbank.by; Additional Sanctions

Registration ID 2020615 [SDGT] (Linked To:

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

Information - Subject to Secondary Sanctions;

NOUREDDINE, Mohamad).

amended by Executive Order 13886 [SDGT]

Secondary sanctions risk: section 1(b) of

TRADESTORY LLC (Cyrillic: ООО

(Linked To: ISLAMIC STATE OF IRAQ AND

Executive Order 13224, as amended by

ТРЕЙДСТОРИ) (a.k.a. TREIDSTORI), Ul.

THE LEVANT).

Executive Order 13886; Registration Number

Nametkina, 10a, Floor 4, Room I, Room 22a,

TRADING AND MARITIME INVESTMENTS

807000163 (Belarus) [IRAN] [SDGT] [NPWMD]

Moscow 117420, Russia; Secondary sanctions

(a.k.a. TRADING & MARITIME

[IFSR] (Linked To: BANK TEJARAT).

risk: See Section 11 of Executive Order 14024.;

INVESTMENTS), San Lorenzo, Honduras

TRADE INITIATIVE ESTABLISHMENT, C/O IGT

Organization Established Date 06 Jul 2015; Tax

[IRAQ2].

Intergestions Trust Reg., Aeulestrasse 30,

ID No. 7727194785 (Russia); Registration

TRADING COMPANY SMS LIMITED (a.k.a. LLC

Vaduz 9490, Liechtenstein; Secondary

Number 1157746603673 (Russia) [RUSSIA-

TRADING HOUSE STANKOMASHSTROY;

sanctions risk: See Section 11 of Executive

EO14024].

a.k.a. "LLC TD SMS"), Ul. Bugrovka M. D. 20,

Order 14024.; Organization Established Date 27

TRADEX CO (a.k.a. GRAND STORES (THE

Penza 440011, Russia; 9A Germana Titova St.,

Nov 1968; Registration Number FL-

GAMBIA LOCATION ONLY); a.k.a. TAJCO;

Penza 440028, Russia; Secondary sanctions

0001.026.862-1 (Liechtenstein) [RUSSIA-

a.k.a. TAJCO COMPANY; a.k.a. TAJCO

risk: See Section 11 of Executive Order 14024.;

EO14024].

COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.

Tax ID No. 5835109448 (Russia); Registration

TRADE MED MIDDLE EAST (a.k.a. I JET

TAJCO SARL), 62 Buckle Street, Banjul, The

Number 1145835004545 (Russia) [RUSSIA-

GLOBAL DMCC; a.k.a. TRADE MID MIDDLE

Gambia; 1 Picton Street, Banjul, The Gambia;

EO14024].

EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake

Dohat Building 1st Floor, Liberation Avenue,

TRADING HOUSE ESKO (a.k.a. LLC TRADING

Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes

Banjul, The Gambia; Tajco Building, Main

HOUSE ENERGOSPETSKOMPLEKT; a.k.a.

Towers, Dubai, United Arab Emirates; Plaza del

Street, Hannawiyah, Tyre, Lebanon; Tajco

TD ESKO LIMITED), Ul. Pionerskaya, Floor /

October 22, 2025

- 2500 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Pomesch Polupodval, Lit. A., Kom. 10-12,

MANAGUA (Cyrillic: УЧЕБНЫЙ ЦЕНТР

745668 (United Arab Emirates); Economic

Krasnogorsk 143402, Russia; Promyshlennaya

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

St., House 16A, Yaroslavl 150064, Russia; Ul.

РОССИИ В МАНАГУА) (a.k.a. CENTRO DE

Arab Emirates); alt. Economic Register Number

Gilyarovskogo, Dom 51, Moscow 129110,

CAPACITACION DEL MINISTERIO DEL

(CBLS) 10932144 (United Arab Emirates)

Russia; Secondary sanctions risk: See Section

INTERIOR DE LA FEDERACION DE RUSIA

[SDGT] (Linked To: SEA ART SHIP

11 of Executive Order 14024.; Tax ID No.

EN MANAGUA; a.k.a. TRAINING CENTER OF

MANAGEMENT OPC PRIVATE LIMITED).

7702790095 (Russia); Registration Number

THE MINISTRY OF THE INTERIOR OF THE

TRANS GULF AGENCY LLC (Arabic: ﻒﻟﻮﺟ ﺲﻧﺍﺮﺗ

1127746401419 (Russia) [RUSSIA-EO14024].

RUSSIAN FEDERATION IN MANAGUA; a.k.a.

ﻲﺴﻧﺎﺠﻳﺍ) (a.k.a. TRANS GULF AGENCY), P.O

TRADING HOUSE PROTON-ELECTROTEX

"CENTRO DE CAPACITACION

Box 7742, Office No 202, Fitco Building 3,

(a.k.a. AKTSIONERNOE OBSHCHESTVO

ANTINARCOTICO RUSIA-NICARAGUA"; a.k.a.

Inside Fujairah Seaport, United Arab Emirates;

TORGOVYI DOM PROTON-ELEKTROTEKS;

"MVD TRAINING CENTER" (Cyrillic:

Dubai, United Arab Emirates; Sharjah, United

a.k.a. AO TD PROTON-ELEKTROTEKS), ul.

"УЧЕБНЫЙ ЦЕНТР МВД"); a.k.a. "RUSSIA-

Arab Emirates; Khorfakkan, United Arab

Leskova d. 19, pomeshchenie 27, office 14,

NICARAGUA ANTI-NARCOTICS TRAINING

Emirates; Website www.transgulfagency.ae;

Orel 302040, Russia; Secondary sanctions risk:

CENTER"), Las Colinas, 3a Etapa, Managua

Secondary sanctions risk: section 1(b) of

See Section 11 of Executive Order 14024.; Tax

14199, Nicaragua; Organization Established

Executive Order 13224, as amended by

ID No. 5753039510 (Russia); Registration

Date 01 Oct 2017; Target Type Government

Executive Order 13886; Organization

Number 1065753010641 (Russia) [RUSSIA-

Entity [NICARAGUA] (Linked To:

Established Date 19 Jun 2014; alt. Organization

EO14024].

NICARAGUAN NATIONAL POLICE).

Established Date 08 Nov 2015; License

TRADIVE GENERAL TRADING L.L.C (a.k.a.

TRAKIA-PAPIR 96 OOD (a.k.a. "TRAKIA-PAPER

1013348 (United Arab Emirates); alt. License

MOTAH GENERAL TRADING, L.L.C.), P.O.

96 OOD"), 9 Iskar, Oborishte Distr, Sofia,

745668 (United Arab Emirates); Economic

Box 86436, Dubai, United Arab Emirates;

Bulgaria; Organization Established Date 1996;

Organization Established Date 11 Nov 2018;

Government Gazette Number 121220666

Arab Emirates); alt. Economic Register Number

Organization Type: Non-specialized wholesale

(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-

(CBLS) 10932144 (United Arab Emirates)

trade; Chamber of Commerce Number 1374345

HOLDING AD).

[SDGT] (Linked To: SEA ART SHIP

(United Arab Emirates); Business Registration

TRANS ARCTIC GLOBAL MARINE SERVICES

MANAGEMENT OPC PRIVATE LIMITED).

Number 818826 (United Arab Emirates)

PTE. LTD., Harbourfront Centre, 1 Maritime

TRANS KAPITAL LIMITED LIABILITY

[SUDAN-EO14098].

Square #12-19, 099253, Singapore; Website

COMPANY (Cyrillic: ОБЩЕСТВО С

TRADOS COMERCIO, S. DE R.L. DE C.V.,

tagmspl.com; Organization Established Date 20

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Bahia de Banderas, Nayarit, Mexico;

May 2014; Identification Number 201414505H

ТРАНС КАПИТАЛ) (a.k.a. OBSHCHESTVO S

Organization Established Date 19 Jun 2019;

(Singapore) [IRAN-EO13902].

OGRANICHENNOI OTVETSTVENNOSTYU

Organization Type: Construction of buildings;

TRANS GAZELLE (a.k.a. TRANS GAZELLE

TRANS KAPITAL; a.k.a. TRANS KAPITAL LLC

Folio Mercantil No. N-2019051660 (Mexico)

SPRL; a.k.a. TRANSGAZELLE), Congo,

(Cyrillic: ООО ТРАНС КАПИТАЛ); a.k.a.

[ILLICIT-DRUGS-EO14059].

Democratic Republic of the; Secondary

TRANS KAPITAL, OOO), Room 1, Building 1,

TRAINING CENTER OF THE MINISTRY OF

sanctions risk: section 1(b) of Executive Order

Fire Lane, Noginsk, Bogorodskiy Urban District,

THE INTERIOR OF THE RUSSIAN

13224, as amended by Executive Order 13886

Moscow Oblast 142400, Russia; Building 29,

FEDERATION IN MANAGUA (a.k.a. CENTRO

[SDGT] (Linked To: ASSI, Saleh).

SNT Poltevo Territory, Noginsk, Bogorodskiy

DE CAPACITACION DEL MINISTERIO DEL

TRANS GAZELLE SPRL (a.k.a. TRANS

Urban District, Moscow Oblast, Russia; Room

INTERIOR DE LA FEDERACION DE RUSIA

GAZELLE; a.k.a. TRANSGAZELLE), Congo,

1, 3 Lenin Avenue, Balashikha, Moscow Oblast

EN MANAGUA; a.k.a. TRAINING CENTER OF

Democratic Republic of the; Secondary

143900, Russia; Letter B, Office 10, Plot 68,

THE RUSSIAN MINISTRY OF INTERNAL

sanctions risk: section 1(b) of Executive Order

Proyektnaya Street, Balashikha, Moscow Oblast

AFFAIRS IN MANAGUA (Cyrillic: УЧЕБНЫЙ

13224, as amended by Executive Order 13886

143921, Russia; d. 2 pom. 1, per. Izmailovski,

ЦЕНТР МИНИСТЕРСТВА ВНУТРЕННИХ

[SDGT] (Linked To: ASSI, Saleh).

Noginsk, Moscow Region 142400, Russia;

ДЕЛ РОССИИ В МАНАГУА); a.k.a. "CENTRO

TRANS GULF AGENCY (a.k.a. TRANS GULF

Secondary sanctions risk: North Korea

DE CAPACITACION ANTINARCOTICO

AGENCY LLC (Arabic: ﻲﺴﻧﺎﺠﻳﺍ ﻒﻟﻮﺟ ﺲﻧﺍﺮﺗ)),

Sanctions Regulations, sections 510.201 and

RUSIA-NICARAGUA"; a.k.a. "MVD TRAINING

P.O Box 7742, Office No 202, Fitco Building 3,

510.210; Transactions Prohibited For Persons

CENTER" (Cyrillic: "УЧЕБНЫЙ ЦЕНТР МВД");

Inside Fujairah Seaport, United Arab Emirates;

Owned or Controlled By U.S. Financial

a.k.a. "RUSSIA-NICARAGUA ANTI-

Dubai, United Arab Emirates; Sharjah, United

Institutions: North Korea Sanctions Regulations

NARCOTICS TRAINING CENTER"), Las

Arab Emirates; Khorfakkan, United Arab

section 510.214; Tax ID No. 5001101089

Colinas, 3a Etapa, Managua 14199, Nicaragua;

Emirates; Website www.transgulfagency.ae;

(Russia); Government Gazette Number

Organization Established Date 01 Oct 2017;

Secondary sanctions risk: section 1(b) of

34892010 (Russia); Business Registration

Target Type Government Entity [NICARAGUA]

Executive Order 13224, as amended by

Number 1145001004378 (Russia) issued 06

(Linked To: NICARAGUAN NATIONAL

Executive Order 13886; Organization

Nov 2014 [DPRK] (Linked To: GAZARYAN,

POLICE).

Established Date 19 Jun 2014; alt. Organization

Rafael Anatolyevich).

TRAINING CENTER OF THE RUSSIAN

Established Date 08 Nov 2015; License

TRANS KAPITAL LLC (Cyrillic: ООО ТРАНС

MINISTRY OF INTERNAL AFFAIRS IN

1013348 (United Arab Emirates); alt. License

КАПИТАЛ) (a.k.a. OBSHCHESTVO S

October 22, 2025

- 2501 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OGRANICHENNOI OTVETSTVENNOSTYU

TRANS LOGISTIK, OOO (Cyrillic: OOO ТРАНС

WC1N 3AX, United Kingdom; 85 Great Portland

TRANS KAPITAL; a.k.a. TRANS KAPITAL

ЛОГИСТИК) (a.k.a. "TRANS LOGISTIC"), d. 37

Street, First Floor, London W1W 7LT, United

LIMITED LIABILITY COMPANY (Cyrillic:

litera A etazh, pom., ofis 2/66/215, prospekt

Kingdom; Secondary sanctions risk: See

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Stachek, St. Petersburg 198097, Russia;

Section 11 of Executive Order 14024.;

ОТВЕТСТВЕННОСТЬЮ ТРАНС КАПИТАЛ);

Secondary sanctions risk: Ukraine-/Russia-

Registration Number 01067991 (United

a.k.a. TRANS KAPITAL, OOO), Room 1,

Related Sanctions Regulations, 31 CFR

Kingdom) [RUSSIA-EO14024].

Building 1, Fire Lane, Noginsk, Bogorodskiy

589.201 and/or 589.209; Tax ID No.

TRANSADRIA LTD, Evagora Pallikaridi, 11,

Urban District, Moscow Oblast 142400, Russia;

7805719070 (Russia); Government Gazette

Argaka, Paphos 8873, Cyprus (Greek: Ευαγόρα

Building 29, SNT Poltevo Territory, Noginsk,

Number 20567335 (Russia); Registration

Παλληκαρίδη, 11, Αργάκα, Πάφος 8873,

Bogorodskiy Urban District, Moscow Oblast,

Number 1177847397848 (Russia) [UKRAINE-

Cyprus); Registration Number HE 418991

Russia; Room 1, 3 Lenin Avenue, Balashikha,

EO13661] [CYBER2] [ELECTION-EO13848]

(Cyprus) [PEESA-EO14039].

Moscow Oblast 143900, Russia; Letter B, Office

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

TRANSATLANTIC PARTNERS PTE. LTD., 10

10, Plot 68, Proyektnaya Street, Balashikha,

TRANS MERITS CO. LTD., 1F, No. 49, Lane

Anson Road, #29-05A, International Plaza,

Moscow Oblast 143921, Russia; d. 2 pom. 1,

280, Kuang Fu S. Road, Taipei, Taiwan;

079903, Singapore; Secondary sanctions risk:

per. Izmailovski, Noginsk, Moscow Region

Secondary sanctions risk: North Korea

North Korea Sanctions Regulations, sections

142400, Russia; Secondary sanctions risk:

Sanctions Regulations, sections 510.201 and

510.201 and 510.210; Transactions Prohibited

North Korea Sanctions Regulations, sections

510.210; Transactions Prohibited For Persons

For Persons Owned or Controlled By U.S.

510.201 and 510.210; Transactions Prohibited

Owned or Controlled By U.S. Financial

Financial Institutions: North Korea Sanctions

For Persons Owned or Controlled By U.S.

Institutions: North Korea Sanctions Regulations

Regulations section 510.214 [DPRK3].

Financial Institutions: North Korea Sanctions

section 510.214; Business Registration

TRANSAVIAEXPORT AIRLINES (f.k.a. AAT

Regulations section 510.214; Tax ID No.

Document # 16316976 (Taiwan) [NPWMD].

AVIAKAMPANIIA TRANSAVIIAEKSPART

5001101089 (Russia); Government Gazette

TRANS MULTI MECHANICS CO. LTD. (a.k.a.

(Cyrillic: ААТ АВIЯКАМПАНIЯ

Number 34892010 (Russia); Business

FENG SHENG CO., LTD.), 19, Chin Ho Lane,

ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE

Registration Number 1145001004378 (Russia)

Chung Cheng Rd., Taya District, Taichung City,

AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.

issued 06 Nov 2014 [DPRK] (Linked To:

Taiwan; No 19, Jinhe Lane, Zhongzheng Road,

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

GAZARYAN, Rafael Anatolyevich).

Daya District, Taichung City, Taiwan;

AVIIAKAMPANIIA TRANSAVIIAEKSPART

TRANS KAPITAL, OOO (a.k.a. OBSHCHESTVO

Secondary sanctions risk: North Korea

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

S OGRANICHENNOI OTVETSTVENNOSTYU

Sanctions Regulations, sections 510.201 and

ТАВАРЫСТВА АВIЯКАМПАНIЯ

TRANS KAPITAL; a.k.a. TRANS KAPITAL

510.210; Transactions Prohibited For Persons

ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE

LIMITED LIABILITY COMPANY (Cyrillic:

Owned or Controlled By U.S. Financial

AKTSYIANERNAE TAVARYSTVA TAE AVIYA

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Institutions: North Korea Sanctions Regulations

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

ОТВЕТСТВЕННОСТЬЮ ТРАНС КАПИТАЛ);

section 510.214 [NPWMD].

ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.

a.k.a. TRANS KAPITAL LLC (Cyrillic: ООО

TRANS NOVE OOD, 43 Moskovska Str.,

AVIAKOMPANIYA TRANSAVIAEKSPORT

ТРАНС КАПИТАЛ)), Room 1, Building 1, Fire

Oborishte Distr., Sofia, Stolichna 1000,

OAO; a.k.a. JOINT STOCK COMPANY

Lane, Noginsk, Bogorodskiy Urban District,

Bulgaria; Organization Established Date 2007;

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC

Moscow Oblast 142400, Russia; Building 29,

V.A.T. Number BG 175433597 (Bulgaria)

TRANSAVIAEXPORT AIRLINES; f.k.a. OAO

SNT Poltevo Territory, Noginsk, Bogorodskiy

[GLOMAG] (Linked To: NOVE INTERNAL

AVIAKOMPANIYA TRANSAVIAEKSPORT

Urban District, Moscow Oblast, Russia; Room

EOOD).

(Cyrillic: ОАО АВИАКОМПАНИЯ

1, 3 Lenin Avenue, Balashikha, Moscow Oblast

TRANS PACIFIC WORLD LEASING LIMITED,

ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE

143900, Russia; Letter B, Office 10, Plot 68,

First Floor International Building, Kumul

AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.

Proyektnaya Street, Balashikha, Moscow Oblast

Highway, Port Vila, Vanuatu; P.O. Box 213, Port

OTKRYTOYE AKTSIONERNOYE

143921, Russia; d. 2 pom. 1, per. Izmailovski,

Vila, Vanuatu [SDNT].

OBSCHESTVO AVIAKOMPANIYA

Noginsk, Moscow Region 142400, Russia;

TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL

TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE

Secondary sanctions risk: North Korea

INTERFACE COMPANY INC.), 9F-1, No. 22,

AKTSIONERNOYE OBSCHESTVO TAE AVIA

Sanctions Regulations, sections 510.201 and

Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

510.210; Transactions Prohibited For Persons

No. 49, Lane 280, Kuang Fu S. Road, Taipei,

ОБЩЕСТВО ТАЕ АВИА)), 44, Zakharova Str.,

Owned or Controlled By U.S. Financial

Taiwan; Secondary sanctions risk: North Korea

Minsk 220034, Belarus (Cyrillic: Ул. Захарова,

Institutions: North Korea Sanctions Regulations

Sanctions Regulations, sections 510.201 and

44, Минск 220034, Belarus); d. 11, Ul.

section 510.214; Tax ID No. 5001101089

510.210; Transactions Prohibited For Persons

Pervomayskaya, Minsk 220034, Belarus

(Russia); Government Gazette Number

Owned or Controlled By U.S. Financial

(Cyrillic: д. 11, ул. Первомайская, Минск

34892010 (Russia); Business Registration

Institutions: North Korea Sanctions Regulations

220034, Belarus); Organization Established

Number 1145001004378 (Russia) issued 06

section 510.214; Business Registration

Date 28 Dec 1992; Registration Number

Nov 2014 [DPRK] (Linked To: GAZARYAN,

Document # 12873346 (Taiwan) [NPWMD].

100027245 (Belarus) [BELARUS-EO14038].

Rafael Anatolyevich).

TRANS SIBERIAN GOLD LIMITED, Monomark

TRANSCAPITALBANK PJSC (a.k.a. JOINT

House, 27 Old Gloucester Street, London

STOCK BANK TRANSCAPITALBANK; a.k.a.

October 22, 2025

- 2502 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JOINT STOCK COMMERCIAL BANK

STOCK COMPANY; f.k.a. OPEN JOINT

National ID No. CHE-418.995.816

TRANSCAPITALBANK CLOSED JOINT

STOCK BANK TRANSCAPITALBANK; a.k.a.

(Switzerland); Trade License No. CH-

STOCK COMPANY; f.k.a. OPEN JOINT

PJSC TRANSKAPITALBANK; a.k.a. PUBLIC

150.3.476.957-7 (Switzerland); alt. Trade

STOCK BANK TRANSCAPITALBANK; a.k.a.

JOINT STOCK COMPANY

License No. U52590KL2022FTC075362 (India);

PJSC TRANSKAPITALBANK; a.k.a. PUBLIC

TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ

Business Registration Number DMCC-31631

JOINT STOCK COMPANY

АКЦИОНЕРНОЕ ОБЩЕСТВО

(United Arab Emirates); Economic Register

TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ

ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK

Number (CBLS) 11465311 (United Arab

АКЦИОНЕРНОЕ ОБЩЕСТВО

PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.

Emirates) [SDGT] (Linked To: CGN TRADE

ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK

TRANSCAPITALBANK PJSC; a.k.a. "TKB

FZE; Linked To: VAHAP, Zabi).

PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.

PJSC"), 27/35, Voroncovskaya Ul., Moscow

TRANSMART DMCC (Arabic: ﺱ.ﻡ.ﺩ.ﻡ ﺕﺭﺎﻤﺴﻧﺍﺮﺗ)

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),

109147, Russia; Bldg. 1, 24/2, Pokrovka str.,

(a.k.a. TRANSMART AG; a.k.a. TRANSMART

27/35, Voroncovskaya Ul., Moscow 109147,

Moscow 105062, Russia; SWIFT/BIC

GLOBAL TRADING PRIVATE LIMITED), Unit

Russia; Bldg. 1, 24/2, Pokrovka str., Moscow

TJSCRUMM; Website www.tkbbank.ru; alt.

Number 1606 to 1610, Floor 16, Tower X3,

105062, Russia; SWIFT/BIC TJSCRUMM;

Website tkbbank.com; Secondary sanctions

Jumeirah Bay Tower, Dubai, United Arab

Website www.tkbbank.ru; alt. Website

risk: See Section 11 of Executive Order 14024.;

Emirates; Jumeirah Lakes Tower, Unit Number

tkbbank.com; Secondary sanctions risk: See

alt. Secondary sanctions risk: Ukraine-/Russia-

1606 to 1610, Jumeirah, Bay Tower X3 Plot No:

Section 11 of Executive Order 14024.; alt.

Related Sanctions Regulations, 31 CFR

JLT-PH2-X3A, 126422, Dubai, United Arab

Secondary sanctions risk: Ukraine-/Russia-

589.201 and/or 589.209; Organization

Emirates; PO Box 126422, Dubai, United Arab

Related Sanctions Regulations, 31 CFR

Established Date 1992; Target Type Financial

Emirates; Hirsernweg 11 Hergiswil, NW 6052,

589.201 and/or 589.209; Organization

Institution; Tax ID No. 7709129705 (Russia);

Switzerland; Information Technology Park

Established Date 1992; Target Type Financial

Registration Number 1027739186970 (Russia)

25/517/14, Ananya Tower, MG Road 680001

Institution; Tax ID No. 7709129705 (Russia);

[UKRAINE-EO13662] [RUSSIA-EO14024].

Trichur, Kerala, India; Website

Registration Number 1027739186970 (Russia)

TRANSMARINE NAVIGATION M SDN. BHD.,

www.transmartdmcc.com; Secondary sanctions

[UKRAINE-EO13662] [RUSSIA-EO14024].

No. 43A, Jalan Gaya 27, Taman Gaya, Ulu

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

TRANSCIBA (a.k.a. COMERCIALIZADORA E

Tiram, Johor Bahru, Johor 81800, Malaysia;

amended by Executive Order 13886;

INVERSIONES BUSTOS ARIZA Y CIA.

Wisma B, Unit 2.10, 2nd Floor, Pelabuhan,

Organization Established Date 03 Apr 2011; alt.

S.C.S.), Avenida Ciudad de Cali No. 10A-42,

Tanjung Pelepas Geland Patah, Johor Bahru,

Organization Established Date 12 Mar 2019; alt.

Bogota, Colombia; Calle 20 No. 82-52 of. 454,

Johor 81560, Malaysia; Website

Organization Established Date 04 May 2022;

Bogota, Colombia; Transversal 49B No. 3A-25

mytransmarine.com; Secondary sanctions risk:

National ID No. CHE-418.995.816

of. 101-303, Bogota, Colombia; NIT #

section 1(b) of Executive Order 13224, as

(Switzerland); Trade License No. CH-

830084978-9 (Colombia) [SDNTK].

amended by Executive Order 13886;

150.3.476.957-7 (Switzerland); alt. Trade

TRANS-FLOT JSC (a.k.a. JSC TRANS-FLOT), ul

Organization Established Date 14 Sep 2011;

License No. U52590KL2022FTC075362 (India);

Ventseka 1/97, Samara 443099, Russia;

Trade License No. 960156-A (Malaysia); alt.

Business Registration Number DMCC-31631

Website www.trans-flot.ru; Secondary sanctions

Trade License No. 201101032021 (Malaysia)

(United Arab Emirates); Economic Register

risk: Ukraine-/Russia-Related Sanctions

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

Number (CBLS) 11465311 (United Arab

Regulations, 31 CFR 589.201 and/or 589.209

Muhammad).

Emirates) [SDGT] (Linked To: CGN TRADE

[UKRAINE-EO13685] (Linked To: OJSC

TRANSMART AG (a.k.a. TRANSMART DMCC

FZE; Linked To: VAHAP, Zabi).

SOVFRACHT).

(Arabic: ﺱ.ﻡ.ﺩ.ﻡ ﺕﺭﺎﻤﺴﻧﺍﺮﺗ); a.k.a.

TRANSMART GLOBAL TRADING PRIVATE

TRANSGAZELLE (a.k.a. TRANS GAZELLE;

TRANSMART GLOBAL TRADING PRIVATE

LIMITED (a.k.a. TRANSMART AG; a.k.a.

a.k.a. TRANS GAZELLE SPRL), Congo,

LIMITED), Unit Number 1606 to 1610, Floor 16,

TRANSMART DMCC (Arabic: ﺕﺭﺎﻤﺴﻧﺍﺮﺗ

Democratic Republic of the; Secondary

Tower X3, Jumeirah Bay Tower, Dubai, United

ﺱ.ﻡ.ﺩ.ﻡ)), Unit Number 1606 to 1610, Floor 16,

sanctions risk: section 1(b) of Executive Order

Arab Emirates; Jumeirah Lakes Tower, Unit

Tower X3, Jumeirah Bay Tower, Dubai, United

13224, as amended by Executive Order 13886

Number 1606 to 1610, Jumeirah, Bay Tower X3

Arab Emirates; Jumeirah Lakes Tower, Unit

[SDGT] (Linked To: ASSI, Saleh).

Plot No: JLT-PH2-X3A, 126422, Dubai, United

Number 1606 to 1610, Jumeirah, Bay Tower X3

TRANSIT BUSINESS ASSOCIATION OF

Arab Emirates; PO Box 126422, Dubai, United

Plot No: JLT-PH2-X3A, 126422, Dubai, United

LATVIA (a.k.a. LATVIAN TRANSIT BUSINESS

Arab Emirates; Hirsernweg 11 Hergiswil, NW

Arab Emirates; PO Box 126422, Dubai, United

ASSOCIATION; a.k.a. LATVIJAS TRANZITA

6052, Switzerland; Information Technology Park

Arab Emirates; Hirsernweg 11 Hergiswil, NW

BIZNESA ASOCIACIJA), 66 Dzintaru iela,

25/517/14, Ananya Tower, MG Road 680001

6052, Switzerland; Information Technology Park

Ventspils LV-3602, Latvia; Tax ID No.

Trichur, Kerala, India; Website

25/517/14, Ananya Tower, MG Road 680001

40008008110 (Latvia) [GLOMAG] (Linked To:

www.transmartdmcc.com; Secondary sanctions

Trichur, Kerala, India; Website

LEMBERGS, Aivars).

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

www.transmartdmcc.com; Secondary sanctions

TRANSKAPITALBANK (a.k.a. JOINT STOCK

amended by Executive Order 13886;

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

BANK TRANSCAPITALBANK; a.k.a. JOINT

Organization Established Date 03 Apr 2011; alt.

amended by Executive Order 13886;

STOCK COMMERCIAL BANK

Organization Established Date 12 Mar 2019; alt.

Organization Established Date 03 Apr 2011; alt.

TRANSCAPITALBANK CLOSED JOINT

Organization Established Date 04 May 2022;

Organization Established Date 12 Mar 2019; alt.

October 22, 2025

- 2503 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 04 May 2022;

Number 1053001124483 (Russia) [RUSSIA-

Reynosa, Tabasco, Mexico; R.F.C.

National ID No. CHE-418.995.816

EO14024].

TPU991105FB4 (Mexico) [SDNTK].

(Switzerland); Trade License No. CH-

TRANSMORPORT OOO (a.k.a. MG-FLOT

TRANSPORTE URBANO Y SUBURBANO DEL

150.3.476.957-7 (Switzerland); alt. Trade

LIMITED LIABILITY COMPANY; a.k.a. MG-

V MUNICIPIO S.A. DE C.V., Playas de

License No. U52590KL2022FTC075362 (India);

FLOT LLC (Cyrillic: OOO МГ-ФЛОТ); a.k.a.

Rosarito, Baja California, Mexico; Secondary

Business Registration Number DMCC-31631

MG-FLOT OOO; a.k.a. TRANSMORFLOT LLC;

sanctions risk: section 1(b) of Executive Order

(United Arab Emirates); Economic Register

a.k.a. TRANSMORFLOT SHIPPING

13224, as amended by Executive Order 13886;

Number (CBLS) 11465311 (United Arab

COMPANY), House 18 D Premise 1, Lenina

Organization Established Date 17 Sep 2007;

Emirates) [SDGT] (Linked To: CGN TRADE

Street, Akhtynskiy District, Republic of

Organization Type: Other transportation support

FZE; Linked To: VAHAP, Zabi).

Dagestan 368730, Russia; ul. Chkalova, D. 27,

activities; Folio Mercantil No. 471 (Mexico)

TRANSMASHHOLDING JSC (a.k.a. AO

Olya, Astrakhan Oblast 416425, Russia;

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

TRANSMASHHOLDING; a.k.a. "TMH"), ul.

Secondary sanctions risk: See Section 11 of

ARCEGA AGUIRRE, Candelario).

Efremova D. 10, Moscow 119048, Russia;

Executive Order 14024.; Organization

TRANSPORTES AEREAS UCHIZA S.A. (a.k.a.

Secondary sanctions risk: See Section 11 of

Established Date 17 Feb 2005; Tax ID No.

TAUSA S.A.; a.k.a. TRANSPORTES AEREOS

Executive Order 14024.; alt. Secondary

3017041900 (Russia); Identification Number

UNIDOS SELVA AMAZONICA S.A.), Calle

sanctions risk: Ukraine-/Russia-Related

IMO 6330601; alt. Identification Number IMO

Soledad 111, Int. 302, Lima, Peru; RUC #

Sanctions Regulations, 31 CFR 589.201 and/or

6016988; Government Gazette Number

20110372320 (Peru) [SDNTK].

589.209; Tax ID No. 7723199790 (Russia);

75191644 (Russia); Business Registration

TRANSPORTES AEREOS UNIDOS SELVA

Registration Number 1027739893246 (Russia)

Number 1053001124483 (Russia) [RUSSIA-

AMAZONICA S.A. (a.k.a. TAUSA S.A.; f.k.a.

[UKRAINE-EO13662] [RUSSIA-EO14024].

EO14024].

TRANSPORTES AEREAS UCHIZA S.A.), Calle

TRANSMORFLOT LLC (a.k.a. MG-FLOT

TRANSOIL SNG LIMITED COMPANY (a.k.a.

Soledad 111, Int. 302, Lima, Peru; RUC #

LIMITED LIABILITY COMPANY; a.k.a. MG-

OOO TRANSOIL (Cyrillic: ООО ТРАНСОЙЛ)),

20110372320 (Peru) [SDNTK].

FLOT LLC (Cyrillic: OOO МГ-ФЛОТ); a.k.a.

Petrogradskaya Nab 18 A, Saint Petersburg,

TRANSPORTES J.L. CORDON (a.k.a. OBRA

MG-FLOT OOO; a.k.a. TRANSMORFLOT

Russia; 31/1 Mayakovskogo, Saint Petersburg

CIVIL Y CARRETERAS), Guatemala; NIT #

SHIPPING COMPANY; a.k.a.

191014, Russia; Secondary sanctions risk:

4985931 (Guatemala) [SDNTK].

TRANSMORPORT OOO), House 18 D Premise

Ukraine-/Russia-Related Sanctions

TRANSPORTES LC (a.k.a. CONSTRUCTORA

1, Lenina Street, Akhtynskiy District, Republic of

Regulations, 31 CFR 589.201 and/or 589.209;

H.L.P.; a.k.a. GASOLINERA JESUS MARIA),

Dagestan 368730, Russia; ul. Chkalova, D. 27,

alt. Secondary sanctions risk: See Section 11 of

La Reforma, Zacapa, Guatemala; NIT #

Olya, Astrakhan Oblast 416425, Russia;

Executive Order 14024.; Tax ID No.

557109K (Guatemala) [SDNTK].

Secondary sanctions risk: See Section 11 of

7811139006 (Russia); Registration Number

TRANSPORTES REFRIGERADOS PANDAS

Executive Order 14024.; Organization

1037825043200 (Russia) [UKRAINE-EO13661]

TRUCKING, SOCIEDAD ANONIMA DE

Established Date 17 Feb 2005; Tax ID No.

[RUSSIA-EO14024] (Linked To: TIMCHENKO,

CAPITAL VARIABLE (a.k.a. "PANDAS

3017041900 (Russia); Identification Number

Gennady Nikolayevich).

FRIOS"), Culiacan, Sinaloa, Mexico;

IMO 6330601; alt. Identification Number IMO

TRANSPETROCHART CO LTD, prospekt

Organization Established Date 02 Mar 2012;

6016988; Government Gazette Number

Engelsa 30, St Petersburg 194156, Russia;

Folio Mercantil No. 81513 (Mexico) [ILLICIT-

75191644 (Russia); Business Registration

Secondary sanctions risk: Ukraine-/Russia-

DRUGS-EO14059].

Number 1053001124483 (Russia) [RUSSIA-

Related Sanctions Regulations, 31 CFR

TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY

EO14024].

589.201 and/or 589.209 [UKRAINE-EO13685]

COMPANY TRANSSERVIS; a.k.a.

TRANSMORFLOT SHIPPING COMPANY (a.k.a.

(Linked To: OJSC SOVFRACHT).

OBSCHESTVO S OGRANICHENNOI

MG-FLOT LIMITED LIABILITY COMPANY;

TRANSPORT AND LOGISTICS CENTER

OTVETSTVENNOSTYU TRANSSERVIS

a.k.a. MG-FLOT LLC (Cyrillic: OOO МГ-ФЛОТ);

ELEKTROUGLI (a.k.a.

(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ

a.k.a. MG-FLOT OOO; a.k.a.

OBLTRANSTERMINAL), Ul.

OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);

TRANSMORFLOT LLC; a.k.a.

Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch.

a.k.a. OOO TRANSSERVIS (Cyrillic: ООО

TRANSMORPORT OOO), House 18 D Premise

88, Elektrougli 142455, Russia; Secondary

ТРАНССЕРВИС)), D. 35 Prospekt Gubkina,

1, Lenina Street, Akhtynskiy District, Republic of

sanctions risk: See Section 11 of Executive

Omsk, Omskaya Oblast 664035, Russia;

Dagestan 368730, Russia; ul. Chkalova, D. 27,

Order 14024.; Tax ID No. 5053042571 (Russia);

Secondary sanctions risk: Ukraine-/Russia-

Olya, Astrakhan Oblast 416425, Russia;

Registration Number 1165053050579 (Russia)

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024].

589.201 and/or 589.209 [UKRAINE-EO13661]

Executive Order 14024.; Organization

TRANSPORTADORA PUREPECHA S.A. DE

(Linked To: OOO TRANSOIL).

Established Date 17 Feb 2005; Tax ID No.

C.V. (a.k.a. PUREPECHA TRUCKING CO.),

TRANSSTROI OOO (Cyrillic: ТРАНССТРОЙ

3017041900 (Russia); Identification Number

Avenida de la Revolution 7, Zumpimito, Carr.

ООО) (a.k.a. TRANSSTROY LIMITED

IMO 6330601; alt. Identification Number IMO

Apatzingan y Articulo 27, Uruapan, Michoacan

LIABILITY COMPANY), Office 204, ul K Marksa

6016988; Government Gazette Number

60190, Mexico; Km. 7 Carretera Antigua, Nuevo

15, Arkhangelsk 163000, Russia; Secondary

75191644 (Russia); Business Registration

Laredo, Tamaulipas, Mexico; Zaragoza 1050,

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 2901209499 (Russia);

October 22, 2025

- 2504 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1102901011510 (Russia)

TRANZ-TEL, A.S. (f.k.a. NORAM - AZD, A.S.),

nationality Russia; Gender Male; Secondary

[RUSSIA-EO14024].

Krizna 47, Bratislava 1 - Mestska Cast Ruzinov,

sanctions risk: See Section 11 of Executive

TRANSSTROIMEKHANIZATSIYA LIMITED

Bratislava 81107, Slovakia; Tax ID No.

Order 14024.; Tax ID No. 352803520184

LIABILITY COMPANY (a.k.a. OBSHCHESTVO

202141989 (Slovakia); Registration Number

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

S OGRANICHENNOI OTVETSTVENNOSTYU

35720514 (Slovakia) [GLOMAG] (Linked To:

TRAVNIKOVA, Anna (Cyrillic: ТРАВНИКОВА,

TRANSSTROIMEKHANIZATSIYA; a.k.a.

KOCNER, Marian).

Анна) (a.k.a. "TAUSENT, Anna"; a.k.a.

TRANSSTROIMEKHANIZATSIYA OOO; a.k.a.

TRAPSA (a.k.a. TALLER DE REPARACIONES

"TOWSENT, Anna"), Kaluga, Russia; DOB 09

TRANSSTROYMEKHANIZATSIYA), Ul.

DE AERODINOS SUS PARTES Y SERVICIOS

Jan 1990; POB Moscow, Russia; nationality

Kievskaya D. 7, Moscow 121059, Russia;

AEREOS S.A.), Avenida Aviacion 650,

Russia; citizen Russia; Gender Female;

Secondary sanctions risk: See Section 11 of

Tarapoto, San Martin, Peru; RUC #

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

20104242244 (Peru) [SDNTK].

Executive Order 14024. (individual) [RUSSIA-

Established Date 08 Jul 2005; Tax ID No.

TRAST KONG OOO (a.k.a. LIMITED LIABILITY

EO14024].

7715568411 (Russia); Government Gazette

COMPANY TRAST KONG (Cyrillic:

TREAL M LIMITED LIABILITY COMPANY,

Number 7800228 (Russia); Registration

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Proezd Boksitovyi Str. 1, Yekaterinburg 620030,

Number 1057747413767 (Russia) [RUSSIA-

ОТВЕТСТВЕННОСТЬЮ ТРАСТ КОНГ)), 27/4

Russia; Proletarskaya, 2A, office 26, Aramyl

EO14024].

Bolshaya Bronnaya, Building 1, Moscow,

624003, Russia; Secondary sanctions risk: See

TRANSSTROIMEKHANIZATSIYA OOO (a.k.a.

Russia; 2 Institutski Lane, Moscow, Russia;

Section 11 of Executive Order 14024.; Tax ID

OBSHCHESTVO S OGRANICHENNOI

Secondary sanctions risk: See Section 11 of

No. 6685108807 (Russia); Registration Number

OTVETSTVENNOSTYU

Executive Order 14024.; Organization

1169658023358 (Russia) [RUSSIA-EO14024].

TRANSSTROIMEKHANIZATSIYA; a.k.a.

Established Date 26 Sep 2002; Tax ID No.

TREID-INVEST, OOO (Cyrillic: ООО ТРЕЙД-

TRANSSTROIMEKHANIZATSIYA LIMITED

7710438578 (Russia); Registration Number

ИНВЕСТ) (a.k.a. OBSHCHESTVO S

LIABILITY COMPANY; a.k.a.

1027710010151 (Russia) [RUSSIA-EO14024]

OGRANICHENNOI OTVETSTVENNOSTYU

TRANSSTROYMEKHANIZATSIYA), Ul.

(Linked To: KESAEV, Igor Albertovich).

TREID-INVEST), 11/2, ul., Sadovaya-

Kievskaya D. 7, Moscow 121059, Russia;

TRAVER PERMISIONARIOS, S.A. DE C.V.,

Chernogryazskaya Moscow, Moscow 105064,

Secondary sanctions risk: See Section 11 of

Veracruz, Veracruz, Mexico; Organization

Russia; D-U-N-S Number 50-722-5114;

Executive Order 14024.; Organization

Established Date 07 Aug 2019; Organization

Secondary sanctions risk: Ukraine-/Russia-

Established Date 08 Jul 2005; Tax ID No.

Type: Transportation and storage; Folio

Related Sanctions Regulations, 31 CFR

7715568411 (Russia); Government Gazette

Mercantil No. N-2019067788 (Mexico) [ILLICIT-

589.201; Tax ID No. 7701416320 (Russia);

Number 7800228 (Russia); Registration

DRUGS-EO14059].

Government Gazette Number 40214946

Number 1057747413767 (Russia) [RUSSIA-

TRAVNIKOV, Andrei Alexandrovich (a.k.a.

(Russia); Registration Number 5147746418782

EO14024].

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

(Russia) [CYBER2] (Linked To: GUSEV, Denis

TRANSSTROY LIMITED LIABILITY COMPANY

ТРАВНИКОВ, Андрей Александрович); a.k.a.

Igorevich).

(a.k.a. TRANSSTROI OOO (Cyrillic:

TRAVNIKOV, Andrey Alexandrovich),

TREIDSTORI (a.k.a. TRADESTORY LLC

ТРАНССТРОЙ ООО)), Office 204, ul K Marksa

Novosibirsk, Russia; DOB 01 Feb 1971; POB

(Cyrillic: ООО ТРЕЙДСТОРИ)), Ul. Nametkina,

15, Arkhangelsk 163000, Russia; Secondary

Cherepovets, Vologda Region, Russia;

10a, Floor 4, Room I, Room 22a, Moscow

sanctions risk: See Section 11 of Executive

nationality Russia; Gender Male; Secondary

117420, Russia; Secondary sanctions risk: See

Order 14024.; Tax ID No. 2901209499 (Russia);

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.;

Registration Number 1102901011510 (Russia)

Order 14024.; Tax ID No. 352803520184

Organization Established Date 06 Jul 2015; Tax

[RUSSIA-EO14024].

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

ID No. 7727194785 (Russia); Registration

TRANSSTROYMEKHANIZATSIYA (a.k.a.

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

Number 1157746603673 (Russia) [RUSSIA-

OBSHCHESTVO S OGRANICHENNOI

ТРАВНИКОВ, Андрей Александрович) (a.k.a.

EO14024].

OTVETSTVENNOSTYU

TRAVNIKOV, Andrei Alexandrovich; a.k.a.

TREN DE ARAGUA (a.k.a. EL TREN DE

TRANSSTROIMEKHANIZATSIYA; a.k.a.

TRAVNIKOV, Andrey Alexandrovich),

ARAGUA; a.k.a. "ARAGUA TRAIN"),

TRANSSTROIMEKHANIZATSIYA LIMITED

Novosibirsk, Russia; DOB 01 Feb 1971; POB

Venezuela; Colombia; Chile; Peru; Ecuador;

LIABILITY COMPANY; a.k.a.

Cherepovets, Vologda Region, Russia;

Brazil; Bolivia; Panama; United States;

TRANSSTROIMEKHANIZATSIYA OOO), Ul.

nationality Russia; Gender Male; Secondary

Secondary sanctions risk: section 1(b) of

Kievskaya D. 7, Moscow 121059, Russia;

sanctions risk: See Section 11 of Executive

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Order 14024.; Tax ID No. 352803520184

Executive Order 13886; Organization Type:

Executive Order 14024.; Organization

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

Transnational Terrorist Group; Target Type

Established Date 08 Jul 2005; Tax ID No.

TRAVNIKOV, Andrey Alexandrovich (a.k.a.

Criminal Organization [FTO] [SDGT] [TCO].

7715568411 (Russia); Government Gazette

TRAVNIKOV, Andrei Alexandrovich; a.k.a.

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

Number 7800228 (Russia); Registration

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

A.S. (f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA

Number 1057747413767 (Russia) [RUSSIA-

ТРАВНИКОВ, Андрей Александрович)),

REAL ESTATE AND CONSTRUCTION

EO14024].

Novosibirsk, Russia; DOB 01 Feb 1971; POB

INDUSTRY TRADE LIMITED COMPANY; f.k.a.

Cherepovets, Vologda Region, Russia;

ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-

October 22, 2025

- 2505 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TURK CO.; a.k.a. TREND GAYRIMENKUL

Kagithane Polat Office Building, No. 23, A

Executive Order 13886; ISIN TRETGYO00023;

YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a.

Block, 4th Floor, Kagithane, Istanbul 34400,

Tax ID No. Sisli TA/0690472808 (Turkey);

TREND GYO; a.k.a. TREND REAL ESTATE

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Registration Number 599791 (Turkey); Central

INVESTMENT PARTNERSHIP; a.k.a. TREND

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

Registration System Number 69047680800020

REAL ESTATE INVESTMENT PARTNERSHIP,

34400, Turkey; Website www.trendgyo.com.tr;

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

JOINT STOCK COMPANY), Gursel

Secondary sanctions risk: section 1(b) of

TREST ROSSPETSENERGOMONTAZH OOO

Neighborhood, Imrahor Street, Kagithane Polat

Executive Order 13224, as amended by

(a.k.a. LLC TREST

Office Building, No. 23, A Block, 4th Floor,

Executive Order 13886; ISIN TRETGYO00023;

ROSSPETSENERGOMONTAZH (Cyrillic: ООО

Kagithane, Istanbul 34400, Turkey; Polat Ofis,

Tax ID No. Sisli TA/0690472808 (Turkey);

ТРЕСТ РОССПЕЦЭНЕРГОМОНТАЖ); a.k.a.

Kat 4, 23 / A, Imrahor Caddesi, Gursel

Registration Number 599791 (Turkey); Central

OOO TREST ROSSPETSENERGOMONTAZH;

Mahallesi, Kagithane, Istanbul 34400, Turkey;

Registration System Number 69047680800020

a.k.a. TRUST

Website www.trendgyo.com.tr; Secondary

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

ROSSPETSENERGOMONTAZH), Promzona

sanctions risk: section 1(b) of Executive Order

TREND REAL ESTATE INVESTMENT

Kaes, Udomlya 171840, Russia; D. 3, Pl.

13224, as amended by Executive Order 13886;

PARTNERSHIP (f.k.a. ANDA GAYRIMENKUL;

Svobody, G. Nizhnii Novogorod, Oblast

ISIN TRETGYO00023; Tax ID No. Sisli

f.k.a. ANDA REAL ESTATE AND

Nizhegorodskaya 603006, Russia; Secondary

TA/0690472808 (Turkey); Registration Number

CONSTRUCTION INDUSTRY TRADE LIMITED

sanctions risk: See Section 11 of Executive

599791 (Turkey); Central Registration System

COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-

Order 14024.; Tax ID No. 6916013425 (Russia);

Number 69047680800020 (Turkey) [SDGT]

TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND

Public Registration Number 57302715 (Russia)

(Linked To: HAMAS).

GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;

[RUSSIA-EO14024].

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

a.k.a. TREND GAYRIMENKUL YATIRIM

TRETIAK, Vladislav Alexandrovich (Cyrillic:

ANONIM SIRKETI (f.k.a. ANDA

ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND

ТРЕТЬЯК, Владислав Александрович),

GAYRIMENKUL; f.k.a. ANDA REAL ESTATE

GYO; a.k.a. TREND REAL ESTATE

Russia; DOB 25 Apr 1952; nationality Russia;

AND CONSTRUCTION INDUSTRY TRADE

INVESTMENT PARTNERSHIP, JOINT STOCK

Gender Male; Secondary sanctions risk: See

LIMITED COMPANY; f.k.a. ANDA TURK; f.k.a.

COMPANY), Gursel Neighborhood, Imrahor

Section 11 of Executive Order 14024.; Member

ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.

Street, Kagithane Polat Office Building, No. 23,

of the State Duma of the Federal Assembly of

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

A Block, 4th Floor, Kagithane, Istanbul 34400,

the Russian Federation (individual) [RUSSIA-

A.S.; a.k.a. TREND GYO; a.k.a. TREND REAL

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

EO14024].

ESTATE INVESTMENT PARTNERSHIP; a.k.a.

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

TREVINO MORALES, Alejandro (a.k.a.

TREND REAL ESTATE INVESTMENT

34400, Turkey; Website www.trendgyo.com.tr;

TREVINO MORALES, Omar (Latin: TREVIÑO

PARTNERSHIP, JOINT STOCK COMPANY),

Secondary sanctions risk: section 1(b) of

MORALES, Omar); a.k.a. TREVINO

Gursel Neighborhood, Imrahor Street,

Executive Order 13224, as amended by

MORALES, Omar Alejandro; a.k.a. TREVINO

Kagithane Polat Office Building, No. 23, A

Executive Order 13886; ISIN TRETGYO00023;

MORALES, Oscar Omar; a.k.a. "42"), Colonia

Block, 4th Floor, Kagithane, Istanbul 34400,

Tax ID No. Sisli TA/0690472808 (Turkey);

Militar, Nuevo Laredo, Tamaulipas, Mexico;

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Registration Number 599791 (Turkey); Central

Reynosa, Tamaulipas, Mexico; Coahuila,

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

Registration System Number 69047680800020

Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,

34400, Turkey; Website www.trendgyo.com.tr;

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

Tamaulipas, Mexico; nationality Mexico; citizen

Secondary sanctions risk: section 1(b) of

TREND REAL ESTATE INVESTMENT

Mexico; Gender Male (individual) [SDNTK]

Executive Order 13224, as amended by

PARTNERSHIP, JOINT STOCK COMPANY

[ILLICIT-DRUGS-EO14059].

Executive Order 13886; ISIN TRETGYO00023;

(f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA

TREVINO MORALES, Miguel (Latin: TREVIÑO

Tax ID No. Sisli TA/0690472808 (Turkey);

REAL ESTATE AND CONSTRUCTION

MORALES, Miguel) (a.k.a. TREVINO

Registration Number 599791 (Turkey); Central

INDUSTRY TRADE LIMITED COMPANY; f.k.a.

MORALES, Miguel Angel; a.k.a. "40"), Calle

Registration System Number 69047680800020

ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-

Veracruz 825, Nuevo Laredo, Tamaulipas,

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

TURK CO.; a.k.a. TREND GAYRIMENKUL

Mexico; Calle Mina No. 6111, Nuevo Laredo,

TREND GYO (f.k.a. ANDA GAYRIMENKUL;

YATIRIM ORTAKLIGI A.S.; a.k.a. TREND

Tamaulipas, Mexico; Calle Nayarit 3404, en la

f.k.a. ANDA REAL ESTATE AND

GAYRIMENKUL YATIRIM ORTAKLIGI

esquina de Nayarit y Ocampo, Nuevo Laredo,

CONSTRUCTION INDUSTRY TRADE LIMITED

ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.

Tamaulipas, Mexico; Calle 15 de Septiembre y

COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-

TREND REAL ESTATE INVESTMENT

Leandro Valle, Nuevo Laredo, Tamaulipas,

TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND

PARTNERSHIP), Gursel Neighborhood,

Mexico; Avenida Tecnologico 17, entre Calle

GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;

Imrahor Street, Kagithane Polat Office Building,

Pedro Perezo Ibarra y Fraccionamiento

a.k.a. TREND GAYRIMENKUL YATIRIM

No. 23, A Block, 4th Floor, Kagithane, Istanbul

Tecnologica, Nuevo Laredo, Tamaulipas,

ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND

34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Mexico; Amapola 3003, Col. Primavera, Nuevo

REAL ESTATE INVESTMENT PARTNERSHIP;

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

Laredo, Tamaulipas, Mexico; Rancho Soledad,

a.k.a. TREND REAL ESTATE INVESTMENT

34400, Turkey; Website www.trendgyo.com.tr;

Anahuac, Nuevo Leon, Mexico; Rancho

PARTNERSHIP, JOINT STOCK COMPANY),

Secondary sanctions risk: section 1(b) of

Rancherias, Anahuac, Nuevo Leon, Mexico;

Gursel Neighborhood, Imrahor Street,

Executive Order 13224, as amended by

Reynosa, Tamaulipas, Mexico; DOB 28 Jun

October 22, 2025

- 2506 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan

TREVINO MORALES, Omar (Latin: TREVIÑO

Львович); a.k.a. TRIBUN, Alexandr Lvovich),

1973; alt. DOB 15 Jul 1976; POB Nuevo

MORALES, Omar); a.k.a. TREVINO

Russia; DOB 29 Aug 1969; Secondary

Laredo, Tamaulipas, Mexico; alt. POB

MORALES, Omar Alejandro; a.k.a. "42"),

sanctions risk: Ukraine-/Russia-Related

Tamaulipas, Mexico; nationality Mexico; citizen

Colonia Militar, Nuevo Laredo, Tamaulipas,

Sanctions Regulations, 31 CFR 589.201;

Mexico; Gender Male; R.F.C. TRMM730628

Mexico; Reynosa, Tamaulipas, Mexico;

Passport 7195142631 (Russia) (individual)

(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-

Coahuila, Mexico; DOB 26 Jan 1974; POB

[CYBER2] (Linked To:

EO14059].

Nuevo Laredo, Tamaulipas, Mexico; nationality

DIVETECHNOSERVICES).

TREVINO MORALES, Miguel Angel (a.k.a.

Mexico; citizen Mexico; Gender Male

TRIBUN, Aleksandr Lvovich (Cyrillic: ТPИБУН,

TREVINO MORALES, Miguel (Latin: TREVIÑO

(individual) [SDNTK] [ILLICIT-DRUGS-

Александр Львович) (a.k.a. TRIBUN,

MORALES, Miguel); a.k.a. "40"), Calle Veracruz

EO14059].

Aleksandr; a.k.a. TRIBUN, Alexandr Lvovich),

825, Nuevo Laredo, Tamaulipas, Mexico; Calle

TRIANA ROMERO, Horacio de Jesus, Maripi,

Russia; DOB 29 Aug 1969; Secondary

Mina No. 6111, Nuevo Laredo, Tamaulipas,

Boyaca, Colombia; DOB 21 Nov 1956; POB

sanctions risk: Ukraine-/Russia-Related

Mexico; Calle Nayarit 3404, en la esquina de

Maripi, Boyaca, Colombia; citizen Colombia;

Sanctions Regulations, 31 CFR 589.201;

Nayarit y Ocampo, Nuevo Laredo, Tamaulipas,

Gender Male; Cedula No. 4157533 (Colombia)

Passport 7195142631 (Russia) (individual)

Mexico; Calle 15 de Septiembre y Leandro

(individual) [SDNTK].

[CYBER2] (Linked To:

Valle, Nuevo Laredo, Tamaulipas, Mexico;

TRIANGULATICA (a.k.a. TRIANGULYATIKA),

DIVETECHNOSERVICES).

Avenida Tecnologico 17, entre Calle Pedro

Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N

TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN,

Perezo Ibarra y Fraccionamiento Tecnologica,

Et.1 Kom.16, Saint Petersburg 198206, Russia;

Aleksandr; a.k.a. TRIBUN, Aleksandr Lvovich

Nuevo Laredo, Tamaulipas, Mexico; Amapola

Secondary sanctions risk: See Section 11 of

(Cyrillic: ТPИБУН, Александр Львович)),

3003, Col. Primavera, Nuevo Laredo,

Executive Order 14024.; Tax ID No.

Russia; DOB 29 Aug 1969; Secondary

Tamaulipas, Mexico; Rancho Soledad,

7807229899 (Russia); Registration Number

sanctions risk: Ukraine-/Russia-Related

Anahuac, Nuevo Leon, Mexico; Rancho

1197847140930 (Russia) [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201;

Rancherias, Anahuac, Nuevo Leon, Mexico;

TRIANGULYATIKA (a.k.a. TRIANGULATICA),

Passport 7195142631 (Russia) (individual)

Reynosa, Tamaulipas, Mexico; DOB 28 Jun

Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N

[CYBER2] (Linked To:

1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan

Et.1 Kom.16, Saint Petersburg 198206, Russia;

DIVETECHNOSERVICES).

1973; alt. DOB 15 Jul 1976; POB Nuevo

Secondary sanctions risk: See Section 11 of

TRIDENT INFINITY LIMITED, Shop 113, Plot 9,

Laredo, Tamaulipas, Mexico; alt. POB

Executive Order 14024.; Tax ID No.

Bhoomi Mall, Sector 15, CBD Belapur, Mumbai

Tamaulipas, Mexico; nationality Mexico; citizen

7807229899 (Russia); Registration Number

400614, India; F2-2A, Oceanic House,

Mexico; Gender Male; R.F.C. TRMM730628

1197847140930 (Russia) [RUSSIA-EO14024].

Providence Highway, Mahe, Seychelles;

(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-

TRIBIT (a.k.a. LIMITED LIABILITY COMPANY

Secondary sanctions risk: See Section 11 of

EO14059].

TRIBIT; a.k.a. LLC TRIBIT; a.k.a. TRIBIT

Executive Order 14024.; alt. Secondary

TREVINO MORALES, Omar (Latin: TREVIÑO

OOO), d. 27/8 pom. P53, ul. Varvarskaya,

sanctions risk: Ukraine-/Russia-Related

MORALES, Omar) (a.k.a. TREVINO

Nizhni Novgorod Region 603006, Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

MORALES, Alejandro; a.k.a. TREVINO

Website tribit.ru; Secondary sanctions risk: See

589.209; Identification Number IMO 6443583

MORALES, Omar Alejandro; a.k.a. TREVINO

Section 11 of Executive Order 14024.;

[UKRAINE-EO13662] [RUSSIA-EO14024].

MORALES, Oscar Omar; a.k.a. "42"), Colonia

Organization Established Date 20 Sep 2018;

TRIFONOV, Andrey Fedorovich (Cyrillic:

Militar, Nuevo Laredo, Tamaulipas, Mexico;

Organization Type: Other information

ТРИФОНОВ, Андрей Фёдорович), Russia;

Reynosa, Tamaulipas, Mexico; Coahuila,

technology and computer service activities; Tax

DOB 01 May 1965; nationality Russia; Gender

Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,

ID No. 5260457937 (Russia); Registration

Male; Secondary sanctions risk: See Section 11

Tamaulipas, Mexico; nationality Mexico; citizen

Number 1185275050905 (Russia) [RUSSIA-

of Executive Order 14024.; Member of the State

Mexico; Gender Male (individual) [SDNTK]

EO14024].

Duma of the Federal Assembly of the Russian

[ILLICIT-DRUGS-EO14059].

TRIBIT OOO (a.k.a. LIMITED LIABILITY

Federation (individual) [RUSSIA-EO14024].

TREVINO MORALES, Omar Alejandro (a.k.a.

COMPANY TRIBIT; a.k.a. LLC TRIBIT; a.k.a.

TRIGRON CARGO LOGISTICS LTD. (a.k.a.

TREVINO MORALES, Alejandro; a.k.a.

TRIBIT), d. 27/8 pom. P53, ul. Varvarskaya,

TRIGRON KARGO; a.k.a. TRIGRON KARGO

TREVINO MORALES, Omar (Latin: TREVIÑO

Nizhni Novgorod Region 603006, Russia;

LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO

MORALES, Omar); a.k.a. TREVINO

Website tribit.ru; Secondary sanctions risk: See

LIMITED SIRKETI), Airport Hill Sitesi C Blok D.

MORALES, Oscar Omar; a.k.a. "42"), Colonia

Section 11 of Executive Order 14024.;

6, NO: 11-D, Degirmenbahce Caddesi 11-D-C

Militar, Nuevo Laredo, Tamaulipas, Mexico;

Organization Established Date 20 Sep 2018;

Blok, Bahcelievler, Istanbul 34180, Turkey;

Reynosa, Tamaulipas, Mexico; Coahuila,

Organization Type: Other information

Additional Sanctions Information - Subject to

Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,

technology and computer service activities; Tax

Secondary Sanctions; Secondary sanctions

Tamaulipas, Mexico; nationality Mexico; citizen

ID No. 5260457937 (Russia); Registration

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

Mexico; Gender Male (individual) [SDNTK]

Number 1185275050905 (Russia) [RUSSIA-

amended by Executive Order 13886; Business

[ILLICIT-DRUGS-EO14059].

EO14024].

Registration Document # 846711 (Turkey)

TREVINO MORALES, Oscar Omar (a.k.a.

TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr

[SDGT] [IFSR] (Linked To: MAHAN AIR; Linked

TREVINO MORALES, Alejandro; a.k.a.

Lvovich (Cyrillic: ТPИБУН, Александр

To: YEGANE, Gulnihal).

October 22, 2025

- 2507 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRIGRON KARGO (a.k.a. TRIGRON CARGO

CONSULTING LTD EOOD (Cyrillic: ТРИЛЕМА

Towers, Dubai, Dubai, United Arab Emirates;

LOGISTICS LTD.; a.k.a. TRIGRON KARGO

КАНСЪЛТИНГ ЕООД)), UL. Odrin, BL. 14, VH.

Room 301-37, 3/F., Building 1, No. 38 Debao

LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO

V, ET 10, AP. 100, 1303, Sofia, Bulgaria;

Road, Pilot Free Zone, Shanghai, China

LIMITED SIRKETI), Airport Hill Sitesi C Blok D.

Organization Established Date 14 Aug 2020;

(Chinese Simplified: 德堡路38号1幢三层301-

6, NO: 11-D, Degirmenbahce Caddesi 11-D-C

V.A.T. Number BG206196472 (Bulgaria);

37室, 自由贸易试验区, 上海, China); Unit C,

Blok, Bahcelievler, Istanbul 34180, Turkey;

Business Registration Number 206196472

10/F., Building No. 2, No. 428 Yanggao South

Additional Sanctions Information - Subject to

(Bulgaria) [GLOMAG] (Linked To: GORANOV,

Road, Pudong New Area, Shanghai, China

Secondary Sanctions; Secondary sanctions

Vladislav Ivanov).

(Chinese Simplified:

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

TRILEMMA CONSULTING LTD (a.k.a. TRILEMA

市浦东新区杨高南路428号2号楼10楼C座, 上海,

amended by Executive Order 13886; Business

CONSULTING LTD; a.k.a. TRILEMMA

China); Unit No: 15-PF-137, Detached Retail

Registration Document # 846711 (Turkey)

CONSULTING LTD EOOD (Cyrillic: ТРИЛЕМА

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

[SDGT] [IFSR] (Linked To: MAHAN AIR; Linked

КАНСЪЛТИНГ ЕООД)), UL. Odrin, BL. 14, VH.

Towers, Dubai, United Arab Emirates;

To: YEGANE, Gulnihal).

V, ET 10, AP. 100, 1303, Sofia, Bulgaria;

Additional Sanctions Information - Subject to

TRIGRON KARGO LOJISTIK (a.k.a. TRIGRON

Organization Established Date 14 Aug 2020;

Secondary Sanctions; Executive Order 13846

CARGO LOGISTICS LTD.; a.k.a. TRIGRON

V.A.T. Number BG206196472 (Bulgaria);

information: FOREIGN EXCHANGE. Sec.

KARGO; a.k.a. TRIGRON LOJISTIK KARGO

Business Registration Number 206196472

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

LIMITED SIRKETI), Airport Hill Sitesi C Blok D.

(Bulgaria) [GLOMAG] (Linked To: GORANOV,

BLOCKING PROPERTY AND INTERESTS IN

6, NO: 11-D, Degirmenbahce Caddesi 11-D-C

Vladislav Ivanov).

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

Blok, Bahcelievler, Istanbul 34180, Turkey;

TRILEMMA CONSULTING LTD EOOD (Cyrillic:

13846 information: BANKING

Additional Sanctions Information - Subject to

ТРИЛЕМА КАНСЪЛТИНГ ЕООД) (a.k.a.

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

Secondary Sanctions; Secondary sanctions

TRILEMA CONSULTING LTD; a.k.a.

Order 13846 information: BAN ON

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

TRILEMMA CONSULTING LTD), UL. Odrin,

INVESTMENT IN EQUITY OR DEBT OF

amended by Executive Order 13886; Business

BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia,

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Registration Document # 846711 (Turkey)

Bulgaria; Organization Established Date 14 Aug

Executive Order 13846 information: IMPORT

[SDGT] [IFSR] (Linked To: MAHAN AIR; Linked

2020; V.A.T. Number BG206196472 (Bulgaria);

SANCTIONS. Sec. 5(a)(vi); alt. Executive

To: YEGANE, Gulnihal).

Business Registration Number 206196472

Order 13846 information: SANCTIONS ON

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

(Bulgaria) [GLOMAG] (Linked To: GORANOV,

PRINCIPAL EXECUTIVE OFFICERS. Sec.

(a.k.a. TRIGRON CARGO LOGISTICS LTD.;

Vladislav Ivanov).

5(a)(vii); National ID No. 60313B106405

a.k.a. TRIGRON KARGO; a.k.a. TRIGRON

TRILIANCE KISH PETROCHEMICAL

(Germany); alt. National ID No. 14004797459

KARGO LOJISTIK), Airport Hill Sitesi C Blok D.

COMPANY (a.k.a. TIBA PARSIAN KISH

(Iran); Commercial Registry Number 1831791

6, NO: 11-D, Degirmenbahce Caddesi 11-D-C

PETROCHEMICAL; a.k.a. TIBA

(Hong Kong); Company Number HRB 106405

Blok, Bahcelievler, Istanbul 34180, Turkey;

PETROCHEMICAL COMPANY DMCC; a.k.a.

(Germany); United Social Credit Code

Additional Sanctions Information - Subject to

TRILIANCE PETROCHEMICAL CO LTD; a.k.a.

Certificate (USCCC) 91310000MA1K30UQ75

Secondary Sanctions; Secondary sanctions

TRILIANCE PETROCHEMICAL CO. LTD.

(China); Registration Number

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

(Chinese Traditional: 眾祥石化有限公司); a.k.a.

310141000214539 (China) [IRAN-EO13846]

amended by Executive Order 13886; Business

TRILIANCE PETROCHEMICAL CO., LIMITED;

(Linked To: NATIONAL IRANIAN OIL

Registration Document # 846711 (Turkey)

a.k.a. TRILIANCE PETROCHEMICAL

COMPANY).

[SDGT] [IFSR] (Linked To: MAHAN AIR; Linked

COMPANY; a.k.a. TRILIANCE

TRILIANCE PETROCHEMICAL CO LTD (a.k.a.

To: YEGANE, Gulnihal).

PETROCHEMICAL GMBH; a.k.a. TRILIANCE

TIBA PARSIAN KISH PETROCHEMICAL;

TRIKULYA, Elena Anatolievna, Russia; DOB 18

PETROLEUM SHANGHAI CO., LTD (Chinese

a.k.a. TIBA PETROCHEMICAL COMPANY

Mar 1975; Gender Female (individual)

Simplified: 众祥石油上海有限公司)), 15/F

DMCC; f.k.a. TRILIANCE KISH

[MAGNIT].

Radio City, 505 Hennessy Rd, Causeway Bay,

PETROCHEMICAL COMPANY; a.k.a.

TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a.

Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou

TRILIANCE PETROCHEMICAL CO. LTD.

CHOLING, Padma (Chinese Simplified:

Century Plaza, 428 Yang Gao RD(S), Shanghai

(Chinese Traditional: 眾祥石化有限公司); a.k.a.

白玛赤林; Chinese Traditional: 白瑪赤林)),

200127, China (Chinese Simplified:

TRILIANCE PETROCHEMICAL CO., LIMITED;

Beijing, China; DOB Oct 1951; POB Dengqen

杨高南路428号由由世纪广场3号楼3A, 上海

a.k.a. TRILIANCE PETROCHEMICAL

County, Changdu, Tibet Autonomous Region,

200127, China); Romischer Ring 11, Frankfurt

COMPANY; a.k.a. TRILIANCE

China; citizen China; Gender Male; Secondary

am Main, Hessen 60326, Germany; Friedrich-

PETROCHEMICAL GMBH; a.k.a. TRILIANCE

sanctions risk: pursuant to the Hong Kong

Ebert-Anlage 36, Frankfurt am Main, Hessen

PETROLEUM SHANGHAI CO., LTD (Chinese

Autonomy Act of 2020 - Public Law 116-149;

60325, Germany; No. 4, 5th Alley, Iran Zamin

Simplified: 众祥石油上海有限公司)), 15/F

Vice-Chairperson, 13th National People's

Street, Shahrak Gharb, Tehran, Tehran, Iran;

Radio City, 505 Hennessy Rd, Causeway Bay,

Congress Standing Committee (individual) [HK-

Unit 301, 3rd Floor, Diplomat Commercial Office

Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou

EO13936].

Complex, Sahel Street, Kish Island, Iran; Unit

Century Plaza, 428 Yang Gao RD(S), Shanghai

TRILEMA CONSULTING LTD (a.k.a. TRILEMMA

1805, 18th Floor, Jumeirah Bay Tower X3,

200127, China (Chinese Simplified:

CONSULTING LTD; a.k.a. TRILEMMA

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

杨高南路428号由由世纪广场3号楼3A, 上海

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 36