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

200127, China); Romischer Ring 11, Frankfurt

COMPANY; a.k.a. TRILIANCE

TRILIANCE PETROCHEMICAL CO., LIMITED

am Main, Hessen 60326, Germany; Friedrich-

PETROCHEMICAL GMBH; a.k.a. TRILIANCE

(a.k.a. TIBA PARSIAN KISH

Ebert-Anlage 36, Frankfurt am Main, Hessen

PETROLEUM SHANGHAI CO., LTD (Chinese

PETROCHEMICAL; a.k.a. TIBA

60325, Germany; No. 4, 5th Alley, Iran Zamin

Simplified: 众祥石油上海有限公司)), 15/F

PETROCHEMICAL COMPANY DMCC; f.k.a.

Street, Shahrak Gharb, Tehran, Tehran, Iran;

Radio City, 505 Hennessy Rd, Causeway Bay,

TRILIANCE KISH PETROCHEMICAL

Unit 301, 3rd Floor, Diplomat Commercial Office

Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou

COMPANY; a.k.a. TRILIANCE

Complex, Sahel Street, Kish Island, Iran; Unit

Century Plaza, 428 Yang Gao RD(S), Shanghai

PETROCHEMICAL CO LTD; a.k.a. TRILIANCE

1805, 18th Floor, Jumeirah Bay Tower X3,

200127, China (Chinese Simplified:

PETROCHEMICAL CO. LTD. (Chinese

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

Traditional: 眾祥石化有限公司); a.k.a.

Towers, Dubai, Dubai, United Arab Emirates;

200127, China); Romischer Ring 11, Frankfurt

TRILIANCE PETROCHEMICAL COMPANY;

Room 301-37, 3/F., Building 1, No. 38 Debao

am Main, Hessen 60326, Germany; Friedrich-

a.k.a. TRILIANCE PETROCHEMICAL GMBH;

Road, Pilot Free Zone, Shanghai, China

Ebert-Anlage 36, Frankfurt am Main, Hessen

a.k.a. TRILIANCE PETROLEUM SHANGHAI

(Chinese Simplified: 德堡路38号1幢三层301-

60325, Germany; No. 4, 5th Alley, Iran Zamin

CO., LTD (Chinese Simplified: 众祥石油上海

37室, 自由贸易试验区, 上海, China); Unit C,

Street, Shahrak Gharb, Tehran, Tehran, Iran;

有限公司)), 15/F Radio City, 505 Hennessy Rd,

10/F., Building No. 2, No. 428 Yanggao South

Unit 301, 3rd Floor, Diplomat Commercial Office

Causeway Bay, Hong Kong, Hong Kong; 3F-A,

Road, Pudong New Area, Shanghai, China

Complex, Sahel Street, Kish Island, Iran; Unit

Tower 3 YouYou Century Plaza, 428 Yang Gao

(Chinese Simplified:

1805, 18th Floor, Jumeirah Bay Tower X3,

RD(S), Shanghai 200127, China (Chinese

市浦东新区杨高南路428号2号楼10楼C座, 上海,

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

Simplified:

China); Unit No: 15-PF-137, Detached Retail

Towers, Dubai, Dubai, United Arab Emirates;

杨高南路428号由由世纪广场3号楼3A, 上海

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

Room 301-37, 3/F., Building 1, No. 38 Debao

200127, China); Romischer Ring 11, Frankfurt

Towers, Dubai, United Arab Emirates;

Road, Pilot Free Zone, Shanghai, China

am Main, Hessen 60326, Germany; Friedrich-

Additional Sanctions Information - Subject to

(Chinese Simplified: 德堡路38号1幢三层301-

Ebert-Anlage 36, Frankfurt am Main, Hessen

Secondary Sanctions; Executive Order 13846

37室, 自由贸易试验区, 上海, China); Unit C,

60325, Germany; No. 4, 5th Alley, Iran Zamin

information: FOREIGN EXCHANGE. Sec.

10/F., Building No. 2, No. 428 Yanggao South

Street, Shahrak Gharb, Tehran, Tehran, Iran;

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

Road, Pudong New Area, Shanghai, China

Unit 301, 3rd Floor, Diplomat Commercial Office

BLOCKING PROPERTY AND INTERESTS IN

(Chinese Simplified:

Complex, Sahel Street, Kish Island, Iran; Unit

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

市浦东新区杨高南路428号2号楼10楼C座, 上海,

1805, 18th Floor, Jumeirah Bay Tower X3,

13846 information: BANKING

China); Unit No: 15-PF-137, Detached Retail

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

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

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

Towers, Dubai, Dubai, United Arab Emirates;

Order 13846 information: BAN ON

Towers, Dubai, United Arab Emirates;

Room 301-37, 3/F., Building 1, No. 38 Debao

INVESTMENT IN EQUITY OR DEBT OF

Additional Sanctions Information - Subject to

Road, Pilot Free Zone, Shanghai, China

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Secondary Sanctions; Executive Order 13846

(Chinese Simplified: 德堡路38号1幢三层301-

Executive Order 13846 information: IMPORT

information: FOREIGN EXCHANGE. Sec.

37室, 自由贸易试验区, 上海, China); Unit C,

SANCTIONS. Sec. 5(a)(vi); alt. Executive

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

10/F., Building No. 2, No. 428 Yanggao South

Order 13846 information: SANCTIONS ON

BLOCKING PROPERTY AND INTERESTS IN

Road, Pudong New Area, Shanghai, China

PRINCIPAL EXECUTIVE OFFICERS. Sec.

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

(Chinese Simplified:

5(a)(vii); National ID No. 60313B106405

13846 information: BANKING

市浦东新区杨高南路428号2号楼10楼C座, 上海,

(Germany); alt. National ID No. 14004797459

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

China); Unit No: 15-PF-137, Detached Retail

(Iran); Commercial Registry Number 1831791

Order 13846 information: BAN ON

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

(Hong Kong); Company Number HRB 106405

INVESTMENT IN EQUITY OR DEBT OF

Towers, Dubai, United Arab Emirates;

(Germany); United Social Credit Code

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Additional Sanctions Information - Subject to

Certificate (USCCC) 91310000MA1K30UQ75

Executive Order 13846 information: IMPORT

Secondary Sanctions; Executive Order 13846

(China); Registration Number

SANCTIONS. Sec. 5(a)(vi); alt. Executive

information: FOREIGN EXCHANGE. Sec.

310141000214539 (China) [IRAN-EO13846]

Order 13846 information: SANCTIONS ON

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

(Linked To: NATIONAL IRANIAN OIL

PRINCIPAL EXECUTIVE OFFICERS. Sec.

BLOCKING PROPERTY AND INTERESTS IN

COMPANY).

5(a)(vii); National ID No. 60313B106405

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

TRILIANCE PETROCHEMICAL CO. LTD.

(Germany); alt. National ID No. 14004797459

13846 information: BANKING

(Chinese Traditional: 眾祥石化有限公司) (a.k.a.

(Iran); Commercial Registry Number 1831791

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

TIBA PARSIAN KISH PETROCHEMICAL;

(Hong Kong); Company Number HRB 106405

Order 13846 information: BAN ON

a.k.a. TIBA PETROCHEMICAL COMPANY

(Germany); United Social Credit Code

INVESTMENT IN EQUITY OR DEBT OF

DMCC; f.k.a. TRILIANCE KISH

Certificate (USCCC) 91310000MA1K30UQ75

SANCTIONED PERSON. Sec. 5(a)(v); alt.

PETROCHEMICAL COMPANY; a.k.a.

(China); Registration Number

Executive Order 13846 information: IMPORT

TRILIANCE PETROCHEMICAL CO LTD; a.k.a.

310141000214539 (China) [IRAN-EO13846]

SANCTIONS. Sec. 5(a)(vi); alt. Executive

TRILIANCE PETROCHEMICAL CO., LIMITED;

(Linked To: NATIONAL IRANIAN OIL

Order 13846 information: SANCTIONS ON

a.k.a. TRILIANCE PETROCHEMICAL

COMPANY).

PRINCIPAL EXECUTIVE OFFICERS. Sec.

October 22, 2025

- 2509 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

5(a)(vii); National ID No. 60313B106405

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

市浦东新区杨高南路428号2号楼10楼C座, 上海,

(Germany); alt. National ID No. 14004797459

13846 information: BANKING

China); Unit No: 15-PF-137, Detached Retail

(Iran); Commercial Registry Number 1831791

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

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

(Hong Kong); Company Number HRB 106405

Order 13846 information: BAN ON

Towers, Dubai, United Arab Emirates;

(Germany); United Social Credit Code

INVESTMENT IN EQUITY OR DEBT OF

Additional Sanctions Information - Subject to

Certificate (USCCC) 91310000MA1K30UQ75

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Secondary Sanctions; Executive Order 13846

(China); Registration Number

Executive Order 13846 information: IMPORT

information: FOREIGN EXCHANGE. Sec.

310141000214539 (China) [IRAN-EO13846]

SANCTIONS. Sec. 5(a)(vi); alt. Executive

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

(Linked To: NATIONAL IRANIAN OIL

Order 13846 information: SANCTIONS ON

BLOCKING PROPERTY AND INTERESTS IN

COMPANY).

PRINCIPAL EXECUTIVE OFFICERS. Sec.

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

TRILIANCE PETROCHEMICAL COMPANY

5(a)(vii); National ID No. 60313B106405

13846 information: BANKING

(a.k.a. TIBA PARSIAN KISH

(Germany); alt. National ID No. 14004797459

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

PETROCHEMICAL; a.k.a. TIBA

(Iran); Commercial Registry Number 1831791

Order 13846 information: BAN ON

PETROCHEMICAL COMPANY DMCC; f.k.a.

(Hong Kong); Company Number HRB 106405

INVESTMENT IN EQUITY OR DEBT OF

TRILIANCE KISH PETROCHEMICAL

(Germany); United Social Credit Code

SANCTIONED PERSON. Sec. 5(a)(v); alt.

COMPANY; a.k.a. TRILIANCE

Certificate (USCCC) 91310000MA1K30UQ75

Executive Order 13846 information: IMPORT

PETROCHEMICAL CO LTD; a.k.a. TRILIANCE

(China); Registration Number

SANCTIONS. Sec. 5(a)(vi); alt. Executive

PETROCHEMICAL CO. LTD. (Chinese

310141000214539 (China) [IRAN-EO13846]

Order 13846 information: SANCTIONS ON

Traditional: 眾祥石化有限公司); a.k.a.

(Linked To: NATIONAL IRANIAN OIL

PRINCIPAL EXECUTIVE OFFICERS. Sec.

TRILIANCE PETROCHEMICAL CO., LIMITED;

COMPANY).

5(a)(vii); National ID No. 60313B106405

a.k.a. TRILIANCE PETROCHEMICAL GMBH;

TRILIANCE PETROCHEMICAL GMBH (a.k.a.

(Germany); alt. National ID No. 14004797459

a.k.a. TRILIANCE PETROLEUM SHANGHAI

TIBA PARSIAN KISH PETROCHEMICAL;

(Iran); Commercial Registry Number 1831791

CO., LTD (Chinese Simplified: 众祥石油上海

a.k.a. TIBA PETROCHEMICAL COMPANY

(Hong Kong); Company Number HRB 106405

有限公司)), 15/F Radio City, 505 Hennessy Rd,

DMCC; f.k.a. TRILIANCE KISH

(Germany); United Social Credit Code

Causeway Bay, Hong Kong, Hong Kong; 3F-A,

PETROCHEMICAL COMPANY; a.k.a.

Certificate (USCCC) 91310000MA1K30UQ75

Tower 3 YouYou Century Plaza, 428 Yang Gao

TRILIANCE PETROCHEMICAL CO LTD; a.k.a.

(China); Registration Number

RD(S), Shanghai 200127, China (Chinese

TRILIANCE PETROCHEMICAL CO. LTD.

310141000214539 (China) [IRAN-EO13846]

Simplified:

(Chinese Traditional: 眾祥石化有限公司); a.k.a.

(Linked To: NATIONAL IRANIAN OIL

杨高南路428号由由世纪广场3号楼3A, 上海

TRILIANCE PETROCHEMICAL CO., LIMITED;

COMPANY).

200127, China); Romischer Ring 11, Frankfurt

a.k.a. TRILIANCE PETROCHEMICAL

TRILIANCE PETROLEUM SHANGHAI CO., LTD

am Main, Hessen 60326, Germany; Friedrich-

COMPANY; a.k.a. TRILIANCE PETROLEUM

(Chinese Simplified: 众祥石油上海有限公司)

Ebert-Anlage 36, Frankfurt am Main, Hessen

SHANGHAI CO., LTD (Chinese Simplified:

(a.k.a. TIBA PARSIAN KISH

60325, Germany; No. 4, 5th Alley, Iran Zamin

众祥石油上海有限公司)), 15/F Radio City, 505

PETROCHEMICAL; a.k.a. TIBA

Street, Shahrak Gharb, Tehran, Tehran, Iran;

Hennessy Rd, Causeway Bay, Hong Kong,

PETROCHEMICAL COMPANY DMCC; f.k.a.

Unit 301, 3rd Floor, Diplomat Commercial Office

Hong Kong; 3F-A, Tower 3 YouYou Century

TRILIANCE KISH PETROCHEMICAL

Complex, Sahel Street, Kish Island, Iran; Unit

Plaza, 428 Yang Gao RD(S), Shanghai 200127,

COMPANY; a.k.a. TRILIANCE

1805, 18th Floor, Jumeirah Bay Tower X3,

China (Chinese Simplified:

PETROCHEMICAL CO LTD; a.k.a. TRILIANCE

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

PETROCHEMICAL CO. LTD. (Chinese

Towers, Dubai, Dubai, United Arab Emirates;

200127, China); Romischer Ring 11, Frankfurt

Traditional: 眾祥石化有限公司); a.k.a.

Room 301-37, 3/F., Building 1, No. 38 Debao

am Main, Hessen 60326, Germany; Friedrich-

TRILIANCE PETROCHEMICAL CO., LIMITED;

Road, Pilot Free Zone, Shanghai, China

Ebert-Anlage 36, Frankfurt am Main, Hessen

a.k.a. TRILIANCE PETROCHEMICAL

(Chinese Simplified: 德堡路38号1幢三层301-

60325, Germany; No. 4, 5th Alley, Iran Zamin

COMPANY; a.k.a. TRILIANCE

37室, 自由贸易试验区, 上海, China); Unit C,

Street, Shahrak Gharb, Tehran, Tehran, Iran;

PETROCHEMICAL GMBH), 15/F Radio City,

10/F., Building No. 2, No. 428 Yanggao South

Unit 301, 3rd Floor, Diplomat Commercial Office

505 Hennessy Rd, Causeway Bay, Hong Kong,

Road, Pudong New Area, Shanghai, China

Complex, Sahel Street, Kish Island, Iran; Unit

Hong Kong; 3F-A, Tower 3 YouYou Century

(Chinese Simplified:

1805, 18th Floor, Jumeirah Bay Tower X3,

Plaza, 428 Yang Gao RD(S), Shanghai 200127,

市浦东新区杨高南路428号2号楼10楼C座, 上海,

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

China (Chinese Simplified:

China); Unit No: 15-PF-137, Detached Retail

Towers, Dubai, Dubai, United Arab Emirates;

杨高南路428号由由世纪广场3号楼3A, 上海

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

Room 301-37, 3/F., Building 1, No. 38 Debao

200127, China); Romischer Ring 11, Frankfurt

Towers, Dubai, United Arab Emirates;

Road, Pilot Free Zone, Shanghai, China

am Main, Hessen 60326, Germany; Friedrich-

Additional Sanctions Information - Subject to

(Chinese Simplified: 德堡路38号1幢三层301-

Ebert-Anlage 36, Frankfurt am Main, Hessen

Secondary Sanctions; Executive Order 13846

37室, 自由贸易试验区, 上海, China); Unit C,

60325, Germany; No. 4, 5th Alley, Iran Zamin

information: FOREIGN EXCHANGE. Sec.

10/F., Building No. 2, No. 428 Yanggao South

Street, Shahrak Gharb, Tehran, Tehran, Iran;

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

Road, Pudong New Area, Shanghai, China

Unit 301, 3rd Floor, Diplomat Commercial Office

BLOCKING PROPERTY AND INTERESTS IN

(Chinese Simplified:

Complex, Sahel Street, Kish Island, Iran; Unit

October 22, 2025

- 2510 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1805, 18th Floor, Jumeirah Bay Tower X3,

Bautista, Punta, Santa Ana, Manila, Philippines;

3111 Ma. Bautista, Punta, Santa Ana, Manila,

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

DOB 20 Mar 1978; POB Gattaran, Cagayan

Philippines; DOB 20 Mar 1978; POB Gattaran,

Towers, Dubai, Dubai, United Arab Emirates;

Province, Philippines; nationality Philippines;

Cagayan Province, Philippines; nationality

Room 301-37, 3/F., Building 1, No. 38 Debao

Secondary sanctions risk: section 1(b) of

Philippines; Secondary sanctions risk: section

Road, Pilot Free Zone, Shanghai, China

Executive Order 13224, as amended by

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

(Chinese Simplified: 德堡路38号1幢三层301-

Executive Order 13886 (individual) [SDGT].

37室, 自由贸易试验区, 上海, China); Unit C,

TRINIDAD, Angelo Ramirez (a.k.a. TOMAS,

TRINITEX LLC (a.k.a. TRINITEX OOO (Cyrillic:

10/F., Building No. 2, No. 428 Yanggao South

Adrian; a.k.a. TRINIDAD Y RAMIREZ, Angelo;

ООО ТРИНИТЕКС)), d. 10 Str. 8 kom. 8, ul.

Road, Pudong New Area, Shanghai, China

a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

Smirnovskaya, Moscow 109052, Russia;

(Chinese Simplified:

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,

Secondary sanctions risk: See Section 11 of

市浦东新区杨高南路428号2号楼10楼C座, 上海,

Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.

Executive Order 14024.; Organization

China); Unit No: 15-PF-137, Detached Retail

Bautista, Punta, Santa Ana, Manila, Philippines;

Established Date 19 Apr 2018; Tax ID No.

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

DOB 20 Mar 1978; POB Gattaran, Cagayan

7751142717 (Russia); Government Gazette

Towers, Dubai, United Arab Emirates;

Province, Philippines; nationality Philippines;

Number 28329368 (Russia); Registration

Additional Sanctions Information - Subject to

Secondary sanctions risk: section 1(b) of

Number 1187746421576 (Russia) [RUSSIA-

Secondary Sanctions; Executive Order 13846

Executive Order 13224, as amended by

EO14024] (Linked To: PROMSVYAZBANK

information: FOREIGN EXCHANGE. Sec.

Executive Order 13886 (individual) [SDGT].

PUBLIC JOINT STOCK COMPANY).

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

TRINIDAD, Calib (a.k.a. TOMAS, Adrian; a.k.a.

TRINITEX OOO (Cyrillic: ООО ТРИНИТЕКС)

BLOCKING PROPERTY AND INTERESTS IN

TRINIDAD Y RAMIREZ, Angelo; a.k.a.

(a.k.a. TRINITEX LLC), d. 10 Str. 8 kom. 8, ul.

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

TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

Smirnovskaya, Moscow 109052, Russia;

13846 information: BANKING

Angelo Ramirez; a.k.a. TRINIDAD, Kalib; a.k.a.

Secondary sanctions risk: See Section 11 of

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

TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),

Executive Order 14024.; Organization

Order 13846 information: BAN ON

3111 Ma. Bautista, Punta, Santa Ana, Manila,

Established Date 19 Apr 2018; Tax ID No.

INVESTMENT IN EQUITY OR DEBT OF

Philippines; DOB 20 Mar 1978; POB Gattaran,

7751142717 (Russia); Government Gazette

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Cagayan Province, Philippines; nationality

Number 28329368 (Russia); Registration

Executive Order 13846 information: IMPORT

Philippines; Secondary sanctions risk: section

Number 1187746421576 (Russia) [RUSSIA-

SANCTIONS. Sec. 5(a)(vi); alt. Executive

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

EO14024] (Linked To: PROMSVYAZBANK

Order 13846 information: SANCTIONS ON

Executive Order 13886 (individual) [SDGT].

PUBLIC JOINT STOCK COMPANY).

PRINCIPAL EXECUTIVE OFFICERS. Sec.

TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a.

TRIO ENERGY DMCC, Jumeirah Lake Towers

5(a)(vii); National ID No. 60313B106405

TRINIDAD Y RAMIREZ, Angelo; a.k.a.

Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A,

(Germany); alt. National ID No. 14004797459

TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

Dubai, United Arab Emirates; License

(Iran); Commercial Registry Number 1831791

Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.

DMCC564257 (United Arab Emirates) [IRAN-

(Hong Kong); Company Number HRB 106405

TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),

EO13846] (Linked To: TRILIANCE

(Germany); United Social Credit Code

3111 Ma. Bautista, Punta, Santa Ana, Manila,

PETROCHEMICAL CO. LTD.).

Certificate (USCCC) 91310000MA1K30UQ75

Philippines; DOB 20 Mar 1978; POB Gattaran,

TRIO JEWELLS LLC, Maryam 1, Plot No. 735,

(China); Registration Number

Cagayan Province, Philippines; nationality

Office No. 304, Dubai, United Arab Emirates;

310141000214539 (China) [IRAN-EO13846]

Philippines; Secondary sanctions risk: section

Secondary sanctions risk: See Section 11 of

(Linked To: NATIONAL IRANIAN OIL

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

Executive Order 14024.; Organization

COMPANY).

Executive Order 13886 (individual) [SDGT].

Established Date 09 Sep 2021; Tax ID No.

TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS,

TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a.

100500504400003 (United Arab Emirates);

Adrian; a.k.a. TRINIDAD, Abu Khalil; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.

Chamber of Commerce Number 371905 (United

TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,

TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

Arab Emirates); Registration Number 981350

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,

Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.

(United Arab Emirates) [RUSSIA-EO14024].

Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.

TRINIDAD, Kalib; a.k.a. TRINIDAD, Khulil),

TRIOLIN TRADE FZCO (Arabic: ﻡ ﺵ ﺪﻳﺮﺗ ﻦﻴﻟﻮﻳﺮﺗ

Bautista, Punta, Santa Ana, Manila, Philippines;

3111 Ma. Bautista, Punta, Santa Ana, Manila,

ﺡ) (a.k.a. KOIL TRADE FZCO), Dubai, United

DOB 20 Mar 1978; POB Gattaran, Cagayan

Philippines; DOB 20 Mar 1978; POB Gattaran,

Arab Emirates; Executive Order 13846

Province, Philippines; nationality Philippines;

Cagayan Province, Philippines; nationality

information: BLOCKING PROPERTY AND

Secondary sanctions risk: section 1(b) of

Philippines; Secondary sanctions risk: section

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

Executive Order 13224, as amended by

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

Organization Established Date 2023; Economic

Executive Order 13886 (individual) [SDGT].

TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian;

TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a.

Arab Emirates) [IRAN-EO13846].

a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.

TRITON NAVIGATION CORP., Trust Company

TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,

TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

Complex, Ajeltake Road, Ajeltake Island,

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,

Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.

Majuro MH96960, Marshall Islands; Secondary

Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.

TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil),

sanctions risk: section 1(b) of Executive Order

October 22, 2025

- 2511 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886;

147 21, Sweden; Langelinie 2A, St, TV 1079,

Amparai, Sri Lanka; Paranthan Road, Kaiveli

Commercial Registry Number 113453 (Marshall

Vejile 7100, Denmark; P.O. Box 82, Herning

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

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

7400, Denmark; P.O. Box 212, Vejile 7100,

Address Unknown, Vaharai, Sri Lanka; 2390

Sergiyovich).

Denmark; Address Unknown, Finland; Postfach

Eglington Avenue East, Suite 203A, Toronto,

TRIZROBOTICS (a.k.a. GK TRIZ ROBOTIKS;

2018, Emmenbrucke 6021, Switzerland;

Ontario M1K 2P5, Canada; 26 Rue du

a.k.a. LIMITED LIABILITY COMPANY GK TRIZ

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Departement, Paris 75018, France; Via Dante

ROBOTICS), Pl. 1-I Pyatiletki D. 1, Office 26,

Gemini - CRT, Wheelers Hill 3150, Australia;

210, Palermo 90141, Italy; Address Unknown,

Yekaterinburg 620012, Russia; Secondary

Box 4254, Knox City, VIC 3152, Australia; 356

Belgium; Gruttolaan 45, BM landgraaf 6373,

sanctions risk: See Section 11 of Executive

Barkers Road, Hawthorn, Victoria 3122,

Netherlands; M.G.R. Lemmens, str-09, BM

Order 14024.; Tax ID No. 6686099714 (Russia);

Australia; P.O. Box 10267, Dominion Road,

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Registration Number 1176658097362 (Russia)

Aukland, New Zealand; 371 Dominion Road,

Wuppertal 42285, Germany; Warburgstr. 15,

[RUSSIA-EO14024].

Mt. Eden, Aukland, New Zealand; Address

Wuppertal 42285, Germany; P.O. Box 4742,

TRO DANMARK (a.k.a. ORGANISATION DE

Unknown, Durban, South Africa; No. 6 Jalan

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

REHABILITATION TAMOULE; a.k.a.

6/2, Petaling Jaya 46000, Malaysia; 517 Old

147 21, Sweden; Langelinie 2A, St, TV 1079,

ORGANISATION PRE LA REHABILITATION

Town Road, Cumberland, MD 21502, United

Vejile 7100, Denmark; P.O. Box 82, Herning

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

States; 1079 Garratt Lane, London SW17 0LN,

7400, Denmark; P.O. Box 212, Vejile 7100,

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

United Kingdom; Secondary sanctions risk:

Denmark; Address Unknown, Finland; Postfach

FRANCE; a.k.a. TAMIL REHABILITATION

section 1(b) of Executive Order 13224, as

2018, Emmenbrucke 6021, Switzerland;

ORGANIZATION; a.k.a. TAMIL

amended by Executive Order 13886;

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

REHABILITERINGS ORGANISASJONEN;

Registration ID 50706 (Sri Lanka); alt.

Gemini - CRT, Wheelers Hill 3150, Australia;

a.k.a. TAMILISCHE REHABILITATION

Registration ID 6205 (Australia); alt.

Box 4254, Knox City, VIC 3152, Australia; 356

ORGANISATION; a.k.a. TAMILS

Registration ID 1107434 (United Kingdom); alt.

Barkers Road, Hawthorn, Victoria 3122,

REHABILITATION ORGANISATION; a.k.a.

Registration ID D4025482 (United States); alt.

Australia; P.O. Box 10267, Dominion Road,

TAMILS REHABILITATION ORGANIZATION;

Registration ID 802401-0962 (Sweden); Tax ID

Aukland, New Zealand; 371 Dominion Road,

a.k.a. TAMILSK REHABILITERINGS

No. 52-1943868 (United States) [SDGT].

Mt. Eden, Aukland, New Zealand; Address

ORGANISASJON; a.k.a. TRO ITALIA; a.k.a.

TRO ITALIA (a.k.a. ORGANISATION DE

Unknown, Durban, South Africa; No. 6 Jalan

TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.

REHABILITATION TAMOULE; a.k.a.

6/2, Petaling Jaya 46000, Malaysia; 517 Old

TSUNAMI RELIEF FUND -- COLOMBO, SRI

ORGANISATION PRE LA REHABILITATION

Town Road, Cumberland, MD 21502, United

LANKA; a.k.a. WHITE PIGEON; a.k.a.

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

States; 1079 Garratt Lane, London SW17 0LN,

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

United Kingdom; Secondary sanctions risk:

Koviladi, Kandy Road (A9 Road), Kilinochchi,

FRANCE; a.k.a. TAMIL REHABILITATION

section 1(b) of Executive Order 13224, as

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

ORGANIZATION; a.k.a. TAMIL

amended by Executive Order 13886;

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

REHABILITERINGS ORGANISASJONEN;

Registration ID 50706 (Sri Lanka); alt.

410/112 Buller Street, Buddhaloga Mawatha,

a.k.a. TAMILISCHE REHABILITATION

Registration ID 6205 (Australia); alt.

Colombo 7, Sri Lanka; 410/412 Bullers Road,

ORGANISATION; a.k.a. TAMILS

Registration ID 1107434 (United Kingdom); alt.

Colombo 7, Sri Lanka; 75/4 Barnes Place,

REHABILITATION ORGANISATION; a.k.a.

Registration ID D4025482 (United States); alt.

Colombo 7, Sri Lanka; No. 9 Main Street,

TAMILS REHABILITATION ORGANIZATION;

Registration ID 802401-0962 (Sweden); Tax ID

Mannar, Sri Lanka; No. 69 Kalikovil Road,

a.k.a. TAMILSK REHABILITERINGS

No. 52-1943868 (United States) [SDGT].

Kurumankadu, Vavuniya, Sri Lanka; 9/1

ORGANISASJON; a.k.a. TRO DANMARK;

TRO NORGE (a.k.a. ORGANISATION DE

Saradha Street, Trincomalee, Sri Lanka;

a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;

REHABILITATION TAMOULE; a.k.a.

Arasaditivu Kokkadicholai, Batticaloa, Sri

a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,

ORGANISATION PRE LA REHABILITATION

Lanka; Ragama Road, Akkaraipattu-07,

SRI LANKA; a.k.a. WHITE PIGEON; a.k.a.

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

Amparai, Sri Lanka; Paranthan Road, Kaiveli

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

Koviladi, Kandy Road (A9 Road), Kilinochchi,

FRANCE; a.k.a. TAMIL REHABILITATION

Address Unknown, Vaharai, Sri Lanka; 2390

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

ORGANIZATION; a.k.a. TAMIL

Eglington Avenue East, Suite 203A, Toronto,

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

REHABILITERINGS ORGANISASJONEN;

Ontario M1K 2P5, Canada; 26 Rue du

410/112 Buller Street, Buddhaloga Mawatha,

a.k.a. TAMILISCHE REHABILITATION

Departement, Paris 75018, France; Via Dante

Colombo 7, Sri Lanka; 410/412 Bullers Road,

ORGANISATION; a.k.a. TAMILS

210, Palermo 90141, Italy; Address Unknown,

Colombo 7, Sri Lanka; 75/4 Barnes Place,

REHABILITATION ORGANISATION; a.k.a.

Belgium; Gruttolaan 45, BM landgraaf 6373,

Colombo 7, Sri Lanka; No. 9 Main Street,

TAMILS REHABILITATION ORGANIZATION;

Netherlands; M.G.R. Lemmens, str-09, BM

Mannar, Sri Lanka; No. 69 Kalikovil Road,

a.k.a. TAMILSK REHABILITERINGS

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Kurumankadu, Vavuniya, Sri Lanka; 9/1

ORGANISASJON; a.k.a. TRO DANMARK;

Wuppertal 42285, Germany; Warburgstr. 15,

Saradha Street, Trincomalee, Sri Lanka;

a.k.a. TRO ITALIA; a.k.a. TRO SCHWEIZ;

Wuppertal 42285, Germany; P.O. Box 4742,

Arasaditivu Kokkadicholai, Batticaloa, Sri

a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

Lanka; Ragama Road, Akkaraipattu-07,

SRI LANKA; a.k.a. WHITE PIGEON; a.k.a.

October 22, 2025

- 2512 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

United Kingdom; Secondary sanctions risk:

Koviladi, Kandy Road (A9 Road), Kilinochchi,

FRANCE; a.k.a. TAMIL REHABILITATION

section 1(b) of Executive Order 13224, as

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

ORGANIZATION; a.k.a. TAMIL

amended by Executive Order 13886;

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

REHABILITERINGS ORGANISASJONEN;

Registration ID 50706 (Sri Lanka); alt.

410/112 Buller Street, Buddhaloga Mawatha,

a.k.a. TAMILISCHE REHABILITATION

Registration ID 6205 (Australia); alt.

Colombo 7, Sri Lanka; 410/412 Bullers Road,

ORGANISATION; a.k.a. TAMILS

Registration ID 1107434 (United Kingdom); alt.

Colombo 7, Sri Lanka; 75/4 Barnes Place,

REHABILITATION ORGANISATION; a.k.a.

Registration ID D4025482 (United States); alt.

Colombo 7, Sri Lanka; No. 9 Main Street,

TAMILS REHABILITATION ORGANIZATION;

Registration ID 802401-0962 (Sweden); Tax ID

Mannar, Sri Lanka; No. 69 Kalikovil Road,

a.k.a. TAMILSK REHABILITERINGS

No. 52-1943868 (United States) [SDGT].

Kurumankadu, Vavuniya, Sri Lanka; 9/1

ORGANISASJON; a.k.a. TRO DANMARK;

TRO YA LLC (a.k.a. LIMITED LIABILITY

Saradha Street, Trincomalee, Sri Lanka;

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

COMPANY LEGAL CONSULTING COMPANY

Arasaditivu Kokkadicholai, Batticaloa, Sri

TSUNAMI RELIEF FUND -- COLOMBO, SRI

TRO YA (Cyrillic: ОБЩЕСТВО С

Lanka; Ragama Road, Akkaraipattu-07,

LANKA; a.k.a. WHITE PIGEON; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Amparai, Sri Lanka; Paranthan Road, Kaiveli

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

ЮРИДИЧЕСКАЯ КОНСАЛТИНГОВАЯ

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

Koviladi, Kandy Road (A9 Road), Kilinochchi,

КОМПАНИЯ ТРО Я); a.k.a. LLC YUKC TRO

Address Unknown, Vaharai, Sri Lanka; 2390

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

YA; a.k.a. LLC YUKK TRO YA; a.k.a. TRO YA

Eglington Avenue East, Suite 203A, Toronto,

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

OSOO), Lower Lugovaya St 217, Tokmok

Ontario M1K 2P5, Canada; 26 Rue du

410/112 Buller Street, Buddhaloga Mawatha,

724201, Kyrgyzstan; Secondary sanctions risk:

Departement, Paris 75018, France; Via Dante

Colombo 7, Sri Lanka; 410/412 Bullers Road,

See Section 11 of Executive Order 14024.; Tax

210, Palermo 90141, Italy; Address Unknown,

Colombo 7, Sri Lanka; 75/4 Barnes Place,

ID No. 01510201210159 (Kyrgyzstan);

Belgium; Gruttolaan 45, BM landgraaf 6373,

Colombo 7, Sri Lanka; No. 9 Main Street,

Government Gazette Number 27645894

Netherlands; M.G.R. Lemmens, str-09, BM

Mannar, Sri Lanka; No. 69 Kalikovil Road,

(Kyrgyzstan) [RUSSIA-EO14024].

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Kurumankadu, Vavuniya, Sri Lanka; 9/1

TRO YA OSOO (a.k.a. LIMITED LIABILITY

Wuppertal 42285, Germany; Warburgstr. 15,

Saradha Street, Trincomalee, Sri Lanka;

COMPANY LEGAL CONSULTING COMPANY

Wuppertal 42285, Germany; P.O. Box 4742,

Arasaditivu Kokkadicholai, Batticaloa, Sri

TRO YA (Cyrillic: ОБЩЕСТВО С

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

Lanka; Ragama Road, Akkaraipattu-07,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

147 21, Sweden; Langelinie 2A, St, TV 1079,

Amparai, Sri Lanka; Paranthan Road, Kaiveli

ЮРИДИЧЕСКАЯ КОНСАЛТИНГОВАЯ

Vejile 7100, Denmark; P.O. Box 82, Herning

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

КОМПАНИЯ ТРО Я); a.k.a. LLC YUKC TRO

7400, Denmark; P.O. Box 212, Vejile 7100,

Address Unknown, Vaharai, Sri Lanka; 2390

YA; a.k.a. LLC YUKK TRO YA; a.k.a. TRO YA

Denmark; Address Unknown, Finland; Postfach

Eglington Avenue East, Suite 203A, Toronto,

LLC), Lower Lugovaya St 217, Tokmok 724201,

2018, Emmenbrucke 6021, Switzerland;

Ontario M1K 2P5, Canada; 26 Rue du

Kyrgyzstan; Secondary sanctions risk: See

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Departement, Paris 75018, France; Via Dante

Section 11 of Executive Order 14024.; Tax ID

Gemini - CRT, Wheelers Hill 3150, Australia;

210, Palermo 90141, Italy; Address Unknown,

No. 01510201210159 (Kyrgyzstan);

Box 4254, Knox City, VIC 3152, Australia; 356

Belgium; Gruttolaan 45, BM landgraaf 6373,

Government Gazette Number 27645894

Barkers Road, Hawthorn, Victoria 3122,

Netherlands; M.G.R. Lemmens, str-09, BM

(Kyrgyzstan) [RUSSIA-EO14024].

Australia; P.O. Box 10267, Dominion Road,

Landgraff 6373, Netherlands; Voelklinger Str. 8,

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio

Aukland, New Zealand; 371 Dominion Road,

Wuppertal 42285, Germany; Warburgstr. 15,

Saldivar, Panama City, Panama [CUBA].

Mt. Eden, Aukland, New Zealand; Address

Wuppertal 42285, Germany; P.O. Box 4742,

TROCANA WORLD INC., Panama City, Panama;

Unknown, Durban, South Africa; No. 6 Jalan

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

Identification Number IMO 5411381; Company

6/2, Petaling Jaya 46000, Malaysia; 517 Old

147 21, Sweden; Langelinie 2A, St, TV 1079,

Number 582152 (Panama) [VENEZUELA-

Town Road, Cumberland, MD 21502, United

Vejile 7100, Denmark; P.O. Box 82, Herning

EO13850].

States; 1079 Garratt Lane, London SW17 0LN,

7400, Denmark; P.O. Box 212, Vejile 7100,

TROENDLE, Dirk, Germany; DOB 11 Mar 1956;

United Kingdom; Secondary sanctions risk:

Denmark; Address Unknown, Finland; Postfach

nationality Germany; Gender Male; Secondary

section 1(b) of Executive Order 13224, as

2018, Emmenbrucke 6021, Switzerland;

sanctions risk: See Section 11 of Executive

amended by Executive Order 13886;

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Order 14024.; Passport C93XHRVNT

Registration ID 50706 (Sri Lanka); alt.

Gemini - CRT, Wheelers Hill 3150, Australia;

(Germany) (individual) [RUSSIA-EO14024]

Registration ID 6205 (Australia); alt.

Box 4254, Knox City, VIC 3152, Australia; 356

(Linked To: MORETTI, Walter).

Registration ID 1107434 (United Kingdom); alt.

Barkers Road, Hawthorn, Victoria 3122,

TROFIMOV, Andrei Yurievich (Cyrillic:

Registration ID D4025482 (United States); alt.

Australia; P.O. Box 10267, Dominion Road,

ТРОФИМОВ, Андрей Юрьевич) (a.k.a.

Registration ID 802401-0962 (Sweden); Tax ID

Aukland, New Zealand; 371 Dominion Road,

TROFIMOV, Andriy Yuriovych (Cyrillic:

No. 52-1943868 (United States) [SDGT].

Mt. Eden, Aukland, New Zealand; Address

ТРОФИМОВ, Андрій Юрійович)), 86 Kyivskya

TRO SCHWEIZ (a.k.a. ORGANISATION DE

Unknown, Durban, South Africa; No. 6 Jalan

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB

REHABILITATION TAMOULE; a.k.a.

6/2, Petaling Jaya 46000, Malaysia; 517 Old

14 Aug 1972; nationality Ukraine; Gender Male;

ORGANISATION PRE LA REHABILITATION

Town Road, Cumberland, MD 21502, United

Secondary sanctions risk: See Section 11 of

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

States; 1079 Garratt Lane, London SW17 0LN,

Executive Order 14024.; Tax ID No.

October 22, 2025

- 2513 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2652410875 (Ukraine) (individual) [RUSSIA-

ROSSIYSKOY FEDERATSII TROITSKY

TROSHEV, Andrej Nikolaevich (a.k.a.

EO14024].

INSTITUT INNOVATSIONNYKH I

TROSHEV, Andrei Nikolaevich; a.k.a. "Gray

TROFIMOV, Andriy Yuriovych (Cyrillic:

TERMOYADERNYKH ISSLEDOVANY; a.k.a.

Hair"; a.k.a. "Sedoi"), Russia; DOB 05 Apr

ТРОФИМОВ, Андрій Юрійович) (a.k.a.

THE JOINT STOCK COMPANY STATE

1962; alt. DOB 05 Apr 1953; POB St.

TROFIMOV, Andrei Yurievich (Cyrillic:

RESEARCH CENTER OF THE RUSSIAN

Petersburg, Russia; nationality Russia; Gender

ТРОФИМОВ, Андрей Юрьевич)), 86 Kyivskya

FEDERATION TROITSK INSTITUTE FOR

Male; Secondary sanctions risk: See Section 11

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB

INNOVATION AND FUSION RESEARCH

of Executive Order 14024.; Tax ID No.

14 Aug 1972; nationality Ukraine; Gender Male;

(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ

781417567443 (Russia) (individual) [RUSSIA-

Secondary sanctions risk: See Section 11 of

ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ

EO14024].

Executive Order 14024.; Tax ID No.

ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ

TROSHIN, Aleksei Valeryevich (Cyrillic:

2652410875 (Ukraine) (individual) [RUSSIA-

И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ);

ТРОШИН, Алексей Валерьевич), Russia; DOB

EO14024].

a.k.a. TROITSK INSTITUTE OF INNOVATIVE

09 Dec 1980; nationality Russia; citizen Russia;

TROFIMOV, Anton Sergeyevich (Cyrillic:

AND THERMONUCLEAR RESEARCH),

Gender Male; Secondary sanctions risk: See

ТРОФИМОВ, Антон Сергеевич), 87 Lombard

Troitsk, st. Pushkovs, ow. 12, Moscow 108840,

Section 11 of Executive Order 14024.; Passport

Street, Suite 1209, Toronto, Ontario M5C 2V3,

Russia; Secondary sanctions risk: See Section

720397581 (Russia); Tax ID No. 781712817387

Canada; Apt 16, 31F, J Residence, 60 Johnston

11 of Executive Order 14024.; Tax ID No.

(Russia) (individual) [RUSSIA-EO14024]

Road, Wanchai, Hong Kong, China; DOB 30

7751002460 (Russia); Public Registration

(Linked To: AKTSIONERNOE OBSHCHESTVO

Jan 1982; POB Novosibirsk, Russia; nationality

Number 08624272 (Russia); Registration

NATSIONALNAYA INZHINIRINGOVAYA

Russia; Gender Male; Secondary sanctions risk:

Number 1157746176400 (Russia) [RUSSIA-

KORPORATSIYA).

See Section 11 of Executive Order 14024.

EO14024].

TROTSENKO, Gleb Romanovich (Cyrillic:

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

TROITSKII KRANOVYI ZAVOD (a.k.a. TROITSK

ТРОЦЕНКО, Глеб Романович), 32-1 2th

ASIA PACIFIC LINKS LIMITED).

CRANE PLANT LIMITED LIABILITY

Vladimirskaia, APT 34B, Moscow 111401,

TROITSK CRANE PLANT LIMITED LIABILITY

COMPANY), Ul. Solnechnaya D. 21, Minzag

Russia; DOB 18 Jun 2001; POB Moscow,

COMPANY (a.k.a. TROITSKII KRANOVYI

142150, Russia; Secondary sanctions risk: See

Russia; nationality Russia; Gender Male;

ZAVOD), Ul. Solnechnaya D. 21, Minzag

Section 11 of Executive Order 14024.; Tax ID

Secondary sanctions risk: See Section 11 of

142150, Russia; Secondary sanctions risk: See

No. 7709603570 (Russia); Registration Number

Executive Order 14024.; Passport 761134389

Section 11 of Executive Order 14024.; Tax ID

1057746645219 (Russia) [RUSSIA-EO14024].

(Russia) expires 18 Jul 2029; alt. Passport

No. 7709603570 (Russia); Registration Number

TROLL PROPERTIES, INC., Panama; RUC #

650682691 (Russia) expires 16 Jun 2022; Tax

1057746645219 (Russia) [RUSSIA-EO14024].

991715-1-534344 (Panama) [SDNTK].

ID No. 772035471174 (Russia) (individual)

TROITSK INSTITUTE OF INNOVATIVE AND

TROPAS DE PREVENCION, Cuba [GLOMAG].

[RUSSIA-EO14024].

THERMONUCLEAR RESEARCH (a.k.a. JSC

TROPIC TOURS GMBH (a.k.a. TROPICANA

TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio

GOSUDARSTVENNY NAUCHNY CENTER

TOURS GMBH), Lietzenburger Strasse 51,

Saldivar, Panama City, Panama [CUBA].

ROSSIYSKOY FEDERATSII TROITSKY

Berlin, Germany [CUBA].

T-RUBBER CO., LTD (a.k.a. T-RUBBER

INSTITUT INNOVATSIONNYKH I

TROPICAL RAIN FOREST LOGISTICS CO.,

COMPANY; a.k.a. T-RUBBER LTD; a.k.a. "T-

TERMOYADERNYKH ISSLEDOVANY; a.k.a.

LIMITED (a.k.a. HK SIHAI YINGTONG

RUBBER"), Rubber Industrial Zone, Shaling

THE JOINT STOCK COMPANY STATE

INDUSTRY CO., LIMITED), Des Voeux Road

Town, Yuhong District, Shenyang 110144,

RESEARCH CENTER OF THE RUSSIAN

Central, Central and Western District, Hong

China; No. 5-1, Shenxi Sandong Road,

FEDERATION TROITSK INSTITUTE FOR

Kong, China; Organization Established Date 17

Economic Technology Development Area,

INNOVATION AND FUSION RESEARCH

Oct 2016; C.R. No. 2438373 (Hong Kong)

Shenyang, Liaoning 110002, China; Website

(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ

[IRAN-EO13846] (Linked To: PERSIAN GULF

http://www.t-rubber.com/ [PAARSSR-EO13894].

ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ

PETROCHEMICAL INDUSTRY COMMERCIAL

T-RUBBER COMPANY (a.k.a. T-RUBBER CO.,

ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ

CO.).

LTD; a.k.a. T-RUBBER LTD; a.k.a. "T-

И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ);

TROPICANA TOURS GMBH (a.k.a. TROPIC

RUBBER"), Rubber Industrial Zone, Shaling

a.k.a. TROITSKII INSTITUTE OF INNOVATIVE

TOURS GMBH), Lietzenburger Strasse 51,

Town, Yuhong District, Shenyang 110144,

AND THERMONUCLEAR RESEARCH),

Berlin, Germany [CUBA].

China; No. 5-1, Shenxi Sandong Road,

Troitsk, st. Pushkovs, ow. 12, Moscow 108840,

TROSHEV, Andrei Nikolaevich (a.k.a.

Economic Technology Development Area,

Russia; Secondary sanctions risk: See Section

TROSHEV, Andrej Nikolaevich; a.k.a. "Gray

Shenyang, Liaoning 110002, China; Website

11 of Executive Order 14024.; Tax ID No.

Hair"; a.k.a. "Sedoi"), Russia; DOB 05 Apr

http://www.t-rubber.com/ [PAARSSR-EO13894].

7751002460 (Russia); Public Registration

1962; alt. DOB 05 Apr 1953; POB St.

T-RUBBER LTD (a.k.a. T-RUBBER CO., LTD;

Number 08624272 (Russia); Registration

Petersburg, Russia; nationality Russia; Gender

a.k.a. T-RUBBER COMPANY; a.k.a. "T-

Number 1157746176400 (Russia) [RUSSIA-

Male; Secondary sanctions risk: See Section 11

RUBBER"), Rubber Industrial Zone, Shaling

EO14024].

of Executive Order 14024.; Tax ID No.

Town, Yuhong District, Shenyang 110144,

TROITSKII INSTITUTE OF INNOVATIVE AND

781417567443 (Russia) (individual) [RUSSIA-

China; No. 5-1, Shenxi Sandong Road,

THERMONUCLEAR RESEARCH (a.k.a. JSC

EO14024].

Economic Technology Development Area,

GOSUDARSTVENNY NAUCHNY CENTER

October 22, 2025

- 2514 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Shenyang, Liaoning 110002, China; Website

TRUSHCHALOV, Nicholas; a.k.a.

[SDGT] (Linked To: RUSSIAN IMPERIAL

http://www.t-rubber.com/ [PAARSSR-EO13894].

TRUSHCHALOV, Nikolay; a.k.a.

MOVEMENT).

TRUE MOTIVES 1236 CC (a.k.a. SNIPER

TRUSHCHALOV, Nikolay Nikolayevich; a.k.a.

TRUST INSURANCE (a.k.a. TRUST

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.

TRUSHHALOV, Nikolaj Nikolaevich), Saint

INSURANCE S.A.L.), JTB Tower, Tahweeta

SNIPER OUTDOORS CC), 40 Mint Road,

Petersburg, Russia; DOB 01 Jan 1980; POB

High Way, Elias Hraoui Avenue, Beirut,

Amoka Gardens, Fordsburg, Johannesburg,

Russia; Gender Male; Secondary sanctions risk:

Lebanon; PO Box 15750, Jammal Trust Bank

South Africa; P.O. Box 42928, Fordsburg 2003,

section 1(b) of Executive Order 13224, as

Building, Rachid Karameh Street, Verdun,

South Africa; 16 Gold Street, Carletonville 2500,

amended by Executive Order 13886 (individual)

Lebanon; Verdun, Lebanon; Additional

South Africa; P.O. Box 28215, Kensington

[SDGT] (Linked To: RUSSIAN IMPERIAL

Sanctions Information - Subject to Secondary

2101, South Africa; Website

MOVEMENT).

Sanctions Pursuant to the Hizballah Financial

www.sniperafrica.com; Secondary sanctions

TRUSHCHALOV, Nicholas (a.k.a.

Sanctions Regulations; Secondary sanctions

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

TRUSCHALOV, Nicholas; a.k.a.

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

amended by Executive Order 13886;

TRUSHCHALOV, Mykola Mykolayovych; a.k.a.

amended by Executive Order 13886 [SDGT]

Registration ID 200302847123; Tax ID No.

TRUSHCHALOV, Nikolay; a.k.a.

(Linked To: JAMMAL TRUST BANK S.A.L.).

9113562152 [SDGT].

TRUSHCHALOV, Nikolay Nikolayevich; a.k.a.

TRUST INSURANCE S.A.L. (a.k.a. TRUST

TRUONG PHAT LOC SHIPPING TRADING

TRUSHHALOV, Nikolaj Nikolaevich), Saint

INSURANCE), JTB Tower, Tahweeta High

JOINT STOCK COMPANY (a.k.a. CONG TY

Petersburg, Russia; DOB 01 Jan 1980; POB

Way, Elias Hraoui Avenue, Beirut, Lebanon; PO

CO PHAN THUONG MAI VAN TAI BIEN

Russia; Gender Male; Secondary sanctions risk:

Box 15750, Jammal Trust Bank Building,

TRUONG PHAT LOC; a.k.a. TPL SHIPPING;

section 1(b) of Executive Order 13224, as

Rachid Karameh Street, Verdun, Lebanon;

a.k.a. TPL SHIPPING JSC; a.k.a. TRUONG

amended by Executive Order 13886 (individual)

Verdun, Lebanon; Additional Sanctions

PHAT LOC SHIPPING TRDG), 422, Dao Tri,

[SDGT] (Linked To: RUSSIAN IMPERIAL

Information - Subject to Secondary Sanctions

District 7, Ho Chi Minh City, Vietnam; 422, Dao

MOVEMENT).

Pursuant to the Hizballah Financial Sanctions

Tri, Phu Thuan Ward, Ho Chi Minh City,

TRUSHCHALOV, Nikolay (a.k.a. TRUSCHALOV,

Regulations; Secondary sanctions risk: section

Vietnam; Website https://www.tplshipping.com/;

Nicholas; a.k.a. TRUSHCHALOV, Mykola

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

Identification Number IMO 5479491; Company

Mykolayovych; a.k.a. TRUSHCHALOV,

Executive Order 13886 [SDGT] (Linked To:

Number 0309613530 (Vietnam); Business

Nicholas; a.k.a. TRUSHCHALOV, Nikolay

JAMMAL TRUST BANK S.A.L.).

Registration Number 4103015716 (Vietnam)

Nikolayevich; a.k.a. TRUSHHALOV, Nikolaj

TRUST INSURANCE SERVICES S.A.L., JTB

[IRAN-EO13846].

Nikolaevich), Saint Petersburg, Russia; DOB 01

Tower, Tahweeta High Way, Elias Hraoui

TRUONG PHAT LOC SHIPPING TRDG (a.k.a.

Jan 1980; POB Russia; Gender Male;

Avenue, Beirut, Lebanon; Lebanon; Additional

CONG TY CO PHAN THUONG MAI VAN TAI

Secondary sanctions risk: section 1(b) of

Sanctions Information - Subject to Secondary

BIEN TRUONG PHAT LOC; a.k.a. TPL

Executive Order 13224, as amended by

Sanctions Pursuant to the Hizballah Financial

SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.

Executive Order 13886 (individual) [SDGT]

Sanctions Regulations; Secondary sanctions

TRUONG PHAT LOC SHIPPING TRADING

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

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

JOINT STOCK COMPANY), 422, Dao Tri,

TRUSHCHALOV, Nikolay Nikolayevich (a.k.a.

amended by Executive Order 13886 [SDGT]

District 7, Ho Chi Minh City, Vietnam; 422, Dao

TRUSCHALOV, Nicholas; a.k.a.

(Linked To: JAMMAL TRUST BANK S.A.L.).

Tri, Phu Thuan Ward, Ho Chi Minh City,

TRUSHCHALOV, Mykola Mykolayovych; a.k.a.

TRUST LIFE (a.k.a. TRUST LIFE INSURANCE

Vietnam; Website https://www.tplshipping.com/;

TRUSHCHALOV, Nicholas; a.k.a.

CO SAL; a.k.a. TRUST LIFE INSURANCE

Identification Number IMO 5479491; Company

TRUSHCHALOV, Nikolay; a.k.a.

COMPANY S.A.L.), JTB Tower, Tahweeta High

Number 0309613530 (Vietnam); Business

TRUSHHALOV, Nikolaj Nikolaevich), Saint

Way, Elias Hraoui Avenue, Beirut, Lebanon;

Registration Number 4103015716 (Vietnam)

Petersburg, Russia; DOB 01 Jan 1980; POB

Jamal Trust Bank Building, Beirut, Lebanon;

[IRAN-EO13846].

Russia; Gender Male; Secondary sanctions risk:

Beirut, Lebanon; Additional Sanctions

TRUSCHALOV, Nicholas (a.k.a.

section 1(b) of Executive Order 13224, as

Information - Subject to Secondary Sanctions

TRUSHCHALOV, Mykola Mykolayovych; a.k.a.

amended by Executive Order 13886 (individual)

Pursuant to the Hizballah Financial Sanctions

TRUSHCHALOV, Nicholas; a.k.a.

[SDGT] (Linked To: RUSSIAN IMPERIAL

Regulations; Secondary sanctions risk: section

TRUSHCHALOV, Nikolay; a.k.a.

MOVEMENT).

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

TRUSHCHALOV, Nikolay Nikolayevich; a.k.a.

TRUSHHALOV, Nikolaj Nikolaevich (a.k.a.

Executive Order 13886; Organization

TRUSHHALOV, Nikolaj Nikolaevich), Saint

TRUSCHALOV, Nicholas; a.k.a.

Established Date 16 Aug 2001; Registration

Petersburg, Russia; DOB 01 Jan 1980; POB

TRUSHCHALOV, Mykola Mykolayovych; a.k.a.

Number 77138 (Lebanon) [SDGT] (Linked To:

Russia; Gender Male; Secondary sanctions risk:

TRUSHCHALOV, Nicholas; a.k.a.

JAMMAL TRUST BANK S.A.L.).

section 1(b) of Executive Order 13224, as

TRUSHCHALOV, Nikolay; a.k.a.

TRUST LIFE INSURANCE CO SAL (a.k.a.

amended by Executive Order 13886 (individual)

TRUSHCHALOV, Nikolay Nikolayevich), Saint

TRUST LIFE; a.k.a. TRUST LIFE INSURANCE

[SDGT] (Linked To: RUSSIAN IMPERIAL

Petersburg, Russia; DOB 01 Jan 1980; POB

COMPANY S.A.L.), JTB Tower, Tahweeta High

MOVEMENT).

Russia; Gender Male; Secondary sanctions risk:

Way, Elias Hraoui Avenue, Beirut, Lebanon;

TRUSHCHALOV, Mykola Mykolayovych (a.k.a.

section 1(b) of Executive Order 13224, as

Jamal Trust Bank Building, Beirut, Lebanon;

TRUSCHALOV, Nicholas; a.k.a.

amended by Executive Order 13886 (individual)

Beirut, Lebanon; Additional Sanctions

October 22, 2025

- 2515 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions

EO14024] (Linked To: AKIFYEV, Pavel

TRV ENGINEERING JSC (Cyrillic: ОБЩЕСТВО

Pursuant to the Hizballah Financial Sanctions

Viktorovich).

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Regulations; Secondary sanctions risk: section

TRUST ROSSPETSENERGOMONTAZH (a.k.a.

ТРВ-ИНЖИНИРИНГ) (a.k.a. AKTSIONERNOE

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

LLC TREST ROSSPETSENERGOMONTAZH

OBSCHCHESTVO TRV INZHINIRING; a.k.a.

Executive Order 13886; Organization

(Cyrillic: ООО ТРЕСТ

JOINT STOCK COMPANY TOGOVIY DOM

Established Date 16 Aug 2001; Registration

РОССПЕЦЭНЕРГОМОНТАЖ); a.k.a. OOO

ZVEZDA-STRELA; a.k.a. TD ZVEZDA-STRELA

Number 77138 (Lebanon) [SDGT] (Linked To:

TREST ROSSPETSENERGOMONTAZH; a.k.a.

OOO; a.k.a. TRV INZHINIRING AO (Cyrillic: AO

JAMMAL TRUST BANK S.A.L.).

TREST ROSSPETSENERGOMONTAZH

ТРВ-ИНЖИНИРИНГ); a.k.a. ZVEZDA-STRELA

TRUST LIFE INSURANCE COMPANY S.A.L.

OOO), Promzona Kaes, Udomlya 171840,

TRADING HOUSE LLC (Cyrillic: ООО

(a.k.a. TRUST LIFE; a.k.a. TRUST LIFE

Russia; D. 3, Pl. Svobody, G. Nizhnii

ТОРГОВЫЙ ДОМ ЗВЕЗДА-СТРЕЛА)), ul.

INSURANCE CO SAL), JTB Tower, Tahweeta

Novogorod, Oblast Nizhegorodskaya 603006,

Ordzhonikidze, D. 2A, Korolev, Moscow Oblast

High Way, Elias Hraoui Avenue, Beirut,

Russia; Secondary sanctions risk: See Section

141076, Russia (Cyrillic: УЛ

Lebanon; Jamal Trust Bank Building, Beirut,

11 of Executive Order 14024.; Tax ID No.

ОРДЖОНИКИДЗЕ, Д. 2А, КОРОЛЁВ,

Lebanon; Beirut, Lebanon; Additional Sanctions

6916013425 (Russia); Public Registration

МОСКОВСКАЯ ОБЛАСТЬ 141076, Russia);

Information - Subject to Secondary Sanctions

Number 57302715 (Russia) [RUSSIA-

Website www.trv-e.ru; Secondary sanctions

Pursuant to the Hizballah Financial Sanctions

EO14024].

risk: See Section 11 of Executive Order 14024.;

Regulations; Secondary sanctions risk: section

TRUSTINFO, Sh. Varshavskoe D.125, Str.16,

Organization Established Date 25 Dec 2006;

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

Moscow 117587, Russia; Secondary sanctions

Tax ID No. 5018205784 (Russia); Government

Executive Order 13886; Organization

risk: See Section 11 of Executive Order 14024.;

Gazette Number 46252304 (Russia); Business

Established Date 16 Aug 2001; Registration

Tax ID No. 7726584574 (Russia); Registration

Registration Number 1205000099941 (Russia)

Number 77138 (Lebanon) [SDGT] (Linked To:

Number 1077764070625 (Russia) [RUSSIA-

[RUSSIA-EO14024].

JAMMAL TRUST BANK S.A.L.).

EO14024].

TRV INZHINIRING AO (Cyrillic: AO ТРВ-

TRUST LOGISTIC (a.k.a. LOGISTIKA

TRUTNEV, Yuriy Petrovich (Cyrillic: ТРУТНЕВ,

ИНЖИНИРИНГ) (a.k.a. AKTSIONERNOE

DOVERIYA OOO; a.k.a. OOO LOGISTIKA

Юрий Петрович) (a.k.a. TRUTNEV, Yury),

OBSCHCHESTVO TRV INZHINIRING; a.k.a.

DOVERIIA; a.k.a. TRUST LOGISTICS LLC),

Russia; DOB 01 Mar 1956; POB Perm, Russia;

JOINT STOCK COMPANY TOGOVIY DOM

Vladenie 5 Etazh/Pom.3/321, Khimki 141402,

nationality Russia; Gender Male; Secondary

ZVEZDA-STRELA; a.k.a. TD ZVEZDA-STRELA

Russia; ul. Engelsa, 27, et. 2 pomeshch. 89,

sanctions risk: See Section 11 of Executive

OOO; a.k.a. TRV ENGINEERING JSC (Cyrillic:

Khimki, Moscow 141402, Russia; Secondary

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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

sanctions risk: See Section 11 of Executive

TRUTNEV, Yury (a.k.a. TRUTNEV, Yuriy

ОТВЕТСТВЕННОСТЬЮ ТРВ-

Order 14024.; Organization Established Date 24

Petrovich (Cyrillic: ТРУТНЕВ, Юрий

ИНЖИНИРИНГ); a.k.a. ZVEZDA-STRELA

May 2012; Tax ID No. 7721758555 (Russia);

Петрович)), Russia; DOB 01 Mar 1956; POB

TRADING HOUSE LLC (Cyrillic: ООО

Registration Number 1127746399098 (Russia)

Perm, Russia; nationality Russia; Gender Male;

ТОРГОВЫЙ ДОМ ЗВЕЗДА-СТРЕЛА)), ul.

[RUSSIA-EO14024] (Linked To: AKIFYEV,

Secondary sanctions risk: See Section 11 of

Ordzhonikidze, D. 2A, Korolev, Moscow Oblast

Pavel Viktorovich).

Executive Order 14024. (individual) [RUSSIA-

141076, Russia (Cyrillic: УЛ

TRUST LOGISTICS GROUP LLC (a.k.a. OOO

EO14024].

ОРДЖОНИКИДЗЕ, Д. 2А, КОРОЛЁВ,

TRAST LODZHISTIKS GRUPP), u. Yurovskaya

TRV AUTO LIMITED LIABILITY COMPANY

МОСКОВСКАЯ ОБЛАСТЬ 141076, Russia);

D. 92, pom.I komn. 40, Moscow 125466,

(a.k.a. TRV AVTO OOO; a.k.a. TRV-

Website www.trv-e.ru; Secondary sanctions

Russia; ul. Baryshikha, 32 korp. 1, pomeshch.

ENGINEERING LLC), Ul Ilyicha D 7, Korolev

risk: See Section 11 of Executive Order 14024.;

1/1, Moscow 125368, Russia; Secondary

141080, Russia; Secondary sanctions risk: See

Organization Established Date 25 Dec 2006;

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.;

Tax ID No. 5018205784 (Russia); Government

Order 14024.; Organization Established Date 22

Organization Established Date 03 May 2005;

Gazette Number 46252304 (Russia); Business

Oct 2014; Tax ID No. 7733899720 (Russia);

Tax ID No. 5018100929 (Russia); Registration

Registration Number 1205000099941 (Russia)

Registration Number 5147746261823 (Russia)

Number 1055003010985 (Russia) [RUSSIA-

[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: AKIFYEV,

EO14024] (Linked To: TACTICAL MISSILES

TRV-ENGINEERING LLC (a.k.a. TRV AUTO

Pavel Viktorovich).

CORPORATION JSC).

LIMITED LIABILITY COMPANY; a.k.a. TRV

TRUST LOGISTICS LLC (a.k.a. LOGISTIKA

TRV AVTO OOO (a.k.a. TRV AUTO LIMITED

AVTO OOO), Ul Ilyicha D 7, Korolev 141080,

DOVERIYA OOO; a.k.a. OOO LOGISTIKA

LIABILITY COMPANY; a.k.a. TRV-

Russia; Secondary sanctions risk: See Section

DOVERIIA; a.k.a. TRUST LOGISTIC), Vladenie

ENGINEERING LLC), Ul Ilyicha D 7, Korolev

11 of Executive Order 14024.; Organization

5 Etazh/Pom.3/321, Khimki 141402, Russia; ul.

141080, Russia; Secondary sanctions risk: See

Established Date 03 May 2005; Tax ID No.

Engelsa, 27, et. 2 pomeshch. 89, Khimki,

Section 11 of Executive Order 14024.;

5018100929 (Russia); Registration Number

Moscow 141402, Russia; Secondary sanctions

Organization Established Date 03 May 2005;

1055003010985 (Russia) [RUSSIA-EO14024]

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 5018100929 (Russia); Registration

(Linked To: TACTICAL MISSILES

Organization Established Date 24 May 2012;

Number 1055003010985 (Russia) [RUSSIA-

CORPORATION JSC).

Tax ID No. 7721758555 (Russia); Registration

EO14024] (Linked To: TACTICAL MISSILES

TRY PHEAP DRY PORT CO., LTD., 35, 41 110

Number 1127746399098 (Russia) [RUSSIA-

CORPORATION JSC).

Voat Phnum, Doun Penh, Phnom Penh,

October 22, 2025

- 2516 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Cambodia; Tax ID No. K003-100194060

(Cambodia) [GLOMAG] (Linked To: PHEAP,

General Manager - GLOBAL INTERFACE

(Cambodia); Company Number 00019406

Try).

COMPANY INC. (individual) [NPWMD].

(Cambodia) [GLOMAG] (Linked To: PHEAP,

TRY PHEAP TRAVEL AND TOURS CO., LTD.

TSALIKOV, Ruslan, Russia; DOB 31 Jul 1956;

Try).

(a.k.a. TRY PHEAP TRAVEL & TOURS CO.,

POB Ordzhonikidze, North Ossetia, Russia;

TRY PHEAP ENGINEERING &

LTD.), 3, Voat Phnum, Doun Penh, Phnom

nationality Russia; Gender Male; Secondary

CONSTRUCTION CO., LTD. (a.k.a. TRY

Penh, Cambodia; Tax ID No. K003-104019131

sanctions risk: See Section 11 of Executive

PHEAP ENGINEERING AND

(Cambodia); Company Number 00019403

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

CONSTRUCTION CO., LTD.), 3-5 Voat Phnum,

(Cambodia) [GLOMAG] (Linked To: PHEAP,

TSANG, Erick (a.k.a. CENG, Guowei; a.k.a.

Doun Penh, Phnom Penh, Cambodia; Tax ID

Try).

TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-

No. L0001-901504050 (Cambodia); Company

TRYFO NAVIGATION INC., Trust Company

wai (Chinese Traditional: 曾國衞; Chinese

Number 00019414 (Cambodia) [GLOMAG]

Complex, Ajeltake Road, Ajeltake Island,

Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat

(Linked To: PHEAP, Try).

Majuro 96960, Marshall Islands; Organization

5F, Block 6, New Jade Gardens, Chaiwan,

TRY PHEAP ENGINEERING AND

Established Date 12 Jan 2021; Identification

Hong Kong; DOB 01 Sep 1963; POB Hong

CONSTRUCTION CO., LTD. (a.k.a. TRY

Number IMO 6206331; Business Registration

Kong; nationality Hong Kong; Gender Male;

PHEAP ENGINEERING & CONSTRUCTION

Number 107481 (Marshall Islands) [IRAN-

Secondary sanctions risk: pursuant to the Hong

CO., LTD.), 3-5 Voat Phnum, Doun Penh,

EO13902] (Linked To: BABYLON NAVIGATION

Kong Autonomy Act of 2020 - Public Law 116-

Phnom Penh, Cambodia; Tax ID No. L0001-

DMCC).

149; National ID No. E9963190 (Hong Kong);

901504050 (Cambodia); Company Number

TS BUSINESS CORPORATIVO, S.A. DE C.V.,

Secretary for Constitutional and Mainland

00019414 (Cambodia) [GLOMAG] (Linked To:

Guadalajara, Jalisco, Mexico; Folio Mercantil

Affairs (individual) [HK-EO13936].

PHEAP, Try).

No. 86141 (Mexico) [ILLICIT-DRUGS-

TSANG, Erick Kwok-wai (a.k.a. CENG, Guowei;

TRY PHEAP GRAND ROYAL CAMBODIA CO.,

EO14059].

a.k.a. TSANG, Erick; a.k.a. TSANG, Kwok-wai

LTD., Voat Phnum, Doun Penh, Phnom Penh,

TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS

(Chinese Traditional: 曾國衞; Chinese

Cambodia; Company Number 00014853

MERITS CO. LTD., Taipei, Taiwan; C/O

Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat

(Cambodia) [GLOMAG] (Linked To: PHEAP,

GLOBAL INTERFACE COMPANY INC., Taipei,

5F, Block 6, New Jade Gardens, Chaiwan,

Try).

Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;

Hong Kong; DOB 01 Sep 1963; POB Hong

TRY PHEAP GROUP CO., LTD., 3, Voat Phnum,

POB Yun Lin Hsien, Taiwan; Secondary

Kong; nationality Hong Kong; Gender Male;

Doun Penh, Phnom Penh, Cambodia; Company

sanctions risk: North Korea Sanctions

Secondary sanctions risk: pursuant to the Hong

Number 00019408 (Cambodia) [GLOMAG]

Regulations, sections 510.201 and 510.210;

Kong Autonomy Act of 2020 - Public Law 116-

(Linked To: PHEAP, Try).

Transactions Prohibited For Persons Owned or

149; National ID No. E9963190 (Hong Kong);

TRY PHEAP IMPORT EXPORT CO., LTD., 3

Controlled By U.S. Financial Institutions: North

Secretary for Constitutional and Mainland

Voat Phnum, Doun Penh, Phnom Penh,

Korea Sanctions Regulations section 510.214;

Affairs (individual) [HK-EO13936].

Cambodia; Tax ID No. K003-100075533

Passport 210215095 (Taiwan); Corporate

TSANG, Kwok-wai (Chinese Traditional: 曾國衞;

(Cambodia); Company Number 00019401

Officer (individual) [NPWMD].

Chinese Simplified: 曾国卫) (a.k.a. CENG,

(Cambodia) [GLOMAG] (Linked To: PHEAP,

TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O

Guowei; a.k.a. TSANG, Erick; a.k.a. TSANG,

Try).

TRANS MERITS CO. LTD, Taipei, Taiwan; C/O

Erick Kwok-wai; a.k.a. ZENG, Guowei), Flat 5F,

TRY PHEAP OU YA DAV (a.k.a. TRY PHEAP

GLOBAL INTERFACE COMPANY INC., Taipei,

Block 6, New Jade Gardens, Chaiwan, Hong

OYADAV S E Z CO., LTD.), 1 A, 271, Tuek L'ak

Taiwan; DOB 08 Aug 1945; POB Tainan,

Kong; DOB 01 Sep 1963; POB Hong Kong;

Bei, Tuol Kouk, Phnom Penh, Cambodia;

Taiwan; Secondary sanctions risk: North Korea

nationality Hong Kong; Gender Male;

Company Number 00019411 (Cambodia)

Sanctions Regulations, sections 510.201 and

Secondary sanctions risk: pursuant to the Hong

[GLOMAG] (Linked To: PHEAP, Try).

510.210; Transactions Prohibited For Persons

Kong Autonomy Act of 2020 - Public Law 116-

TRY PHEAP OYADAV S E Z CO., LTD. (a.k.a.

Owned or Controlled By U.S. Financial

149; National ID No. E9963190 (Hong Kong);

TRY PHEAP OU YA DAV), 1 A, 271, Tuek L'ak

Institutions: North Korea Sanctions Regulations

Secretary for Constitutional and Mainland

Bei, Tuol Kouk, Phnom Penh, Cambodia;

section 510.214; Passport 131134049 (Taiwan);

Affairs (individual) [HK-EO13936].

Company Number 00019411 (Cambodia)

General Manager - GLOBAL INTERFACE

TSANG, Neil (a.k.a. TSANG, Niel; a.k.a. TSANG,

[GLOMAG] (Linked To: PHEAP, Try).

COMPANY INC. (individual) [NPWMD].

Yun Yuan; a.k.a. TSANG, Yung Yuan (Chinese

TRY PHEAP PROPERTY CO., LTD., 03 Voat

TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O

Traditional: 張永源)), 8th Floor, Number 466,

Phnum, Doun Penh, Phnom Penh, Cambodia;

TRANS MERITS CO. LTD, Taipei, Taiwan; C/O

Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20

Tax ID No. K003-901637752 (Cambodia);

GLOBAL INTERFACE COMPANY INC., Taipei,

Oct 1957; Gender Male; Secondary sanctions

Company Number 00013378 (Cambodia)

Taiwan; DOB 08 Aug 1945; POB Tainan,

risk: North Korea Sanctions Regulations,

[GLOMAG] (Linked To: PHEAP, Try).

Taiwan; Secondary sanctions risk: North Korea

sections 510.201 and 510.210; Transactions

TRY PHEAP TRAVEL & TOURS CO., LTD.

Sanctions Regulations, sections 510.201 and

Prohibited For Persons Owned or Controlled By

(a.k.a. TRY PHEAP TRAVEL AND TOURS

510.210; Transactions Prohibited For Persons

U.S. Financial Institutions: North Korea

CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom

Owned or Controlled By U.S. Financial

Sanctions Regulations section 510.214;

Penh, Cambodia; Tax ID No. K003-104019131

Institutions: North Korea Sanctions Regulations

Passport 302001581 (Taiwan) (individual)

(Cambodia); Company Number 00019403

section 510.214; Passport 131134049 (Taiwan);

[DPRK3].

October 22, 2025

- 2517 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TSANG, Niel (a.k.a. TSANG, Neil; a.k.a. TSANG,

TSAREV, Oleg (a.k.a. TSARIOV, Oleh; a.k.a.

Area Danilovskiy, Moscow 115093, Russia;

Yun Yuan; a.k.a. TSANG, Yung Yuan (Chinese

TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a.

Secondary sanctions risk: See Section 11 of

Traditional: 張永源)), 8th Floor, Number 466,

TSARYOV, Oleh Anatolievich), Stari Kodaky,

Executive Order 14024.; Organization

Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

Established Date 01 Nov 2015; Tax ID No.

Oct 1957; Gender Male; Secondary sanctions

1970; POB Dnepropetrovsk, Ukraine;

7743141413 (Russia); Registration Number

risk: North Korea Sanctions Regulations,

Secondary sanctions risk: Ukraine-/Russia-

1167700052618 (Russia) [RUSSIA-EO14024]

sections 510.201 and 510.210; Transactions

Related Sanctions Regulations, 31 CFR

(Linked To: MALOFEYEV, Konstantin).

Prohibited For Persons Owned or Controlled By

589.201 and/or 589.209 (individual) [UKRAINE-

TSARGRAD-CULTURE LLC (a.k.a. TSARGRAD-

U.S. Financial Institutions: North Korea

EO13660].

KULTURA OOO), per. Partiinyi d. 1, k. 57 str. 3,

Sanctions Regulations section 510.214;

TSARGRAD OOO, B-r Novinskiy d. 31, office 5-

floor 1, pom/komn I/16, Moscow 115093,

Passport 302001581 (Taiwan) (individual)

01, Moscow 123242, Russia; Secondary

Russia; Secondary sanctions risk: See Section

[DPRK3].

sanctions risk: See Section 11 of Executive

11 of Executive Order 14024.; Organization

TSANG, Yun Yuan (a.k.a. TSANG, Neil; a.k.a.

Order 14024.; Organization Established Date 17

Established Date 07 Sep 2021; Organization

TSANG, Niel; a.k.a. TSANG, Yung Yuan

Mar 2015; Organization Type: Other financial

Type: Other amusement and recreation

(Chinese Traditional: 張永源)), 8th Floor,

service activities, except insurance and pension

activities; Tax ID No. 9725058950 (Russia);

Number 466, Sec. 2, Neihu Road, Taipei,

funding activities, n.e.c.; Tax ID No.

Registration Number 1217700417550 (Russia)

Taiwan; DOB 20 Oct 1957; Gender Male;

7703226533 (Russia); Registration Number

[RUSSIA-EO14024] (Linked To: TSARGRAD-

Secondary sanctions risk: North Korea

1157746244017 (Russia) [RUSSIA-EO14024]

MEDIA OOO).

Sanctions Regulations, sections 510.201 and

(Linked To: MALOFEYEV, Konstantin).

TSARGRAD-KULTURA OOO (a.k.a.

510.210; Transactions Prohibited For Persons

TSARGRAD PARK OOO, d. 3, d. Spas-

TSARGRAD-CULTURE LLC), per. Partiinyi d.

Owned or Controlled By U.S. Financial

Teshilovo, Serpukhov 142260, Russia;

1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: See Section 11 of

115093, Russia; Secondary sanctions risk: See

section 510.214; Passport 302001581 (Taiwan)

Executive Order 14024.; Organization

Section 11 of Executive Order 14024.;

(individual) [DPRK3].

Established Date 30 Nov 2016; Organization

Organization Established Date 07 Sep 2021;

TSANG, Yung Yuan (Chinese Traditional:

Type: Management consultancy activities; Tax

Organization Type: Other amusement and

張永源) (a.k.a. TSANG, Neil; a.k.a. TSANG,

ID No. 5043059992 (Russia); Registration

recreation activities; Tax ID No. 9725058950

Niel; a.k.a. TSANG, Yun Yuan), 8th Floor,

Number 1165043053372 (Russia) [RUSSIA-

(Russia); Registration Number 1217700417550

Number 466, Sec. 2, Neihu Road, Taipei,

EO14024] (Linked To: IMENIE TSARGRAD

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

Taiwan; DOB 20 Oct 1957; Gender Male;

OOO).

TSARGRAD-MEDIA OOO).

Secondary sanctions risk: North Korea

TSARGRAD SOCIETY (Cyrillic: ОБЩЕСТВО

TSARGRAD-MEDIA OOO, B-r Novinskii d. 31,

Sanctions Regulations, sections 510.201 and

ЦАРЬГРАД) (f.k.a. ALL-RUSSIAN PUBLIC

office 5-01, Moscow 123242, Russia;

510.210; Transactions Prohibited For Persons

ORGANIZATION SOCIETY FOR THE

Secondary sanctions risk: See Section 11 of

Owned or Controlled By U.S. Financial

DEVELOPMENT OF RUSSIAN HISTORICAL

Executive Order 14024.; Organization

Institutions: North Korea Sanctions Regulations

EDUCATION DOUBLE-HEADED EAGLE

Established Date 30 Sep 2015; Organization

section 510.214; Passport 302001581 (Taiwan)

(Cyrillic: ОБЩЕРОССИЙСКАЯ

Type: Motion picture, video and television

(individual) [DPRK3].

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

programme production activities; Tax ID No.

TSAREV, Kirill Aleksandrovich (Cyrillic: ЦАРЁВ,

ОБЩЕСТВО РАЗВИТИЯ РУССКОГО

7703398765 (Russia); Registration Number

Кирилл Александрович), Russia; DOB 25 Sep

ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ

1157746897604 (Russia) [RUSSIA-EO14024]

1978; POB St. Petersburg, Russia; nationality

ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN

(Linked To: TSARGRAD OOO).

Russia; Gender Male; Secondary sanctions risk:

PUBLIC ORGANIZATION SOCIETY FOR THE

TSARIOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.

See Section 11 of Executive Order 14024.

PROMOTION OF RUSSIAN HISTORICAL

TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a.

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

DEVELOPMENT TSARGRAD (Cyrillic:

TSARYOV, Oleh Anatolievich), Stari Kodaky,

PUBLIC JOINT STOCK COMPANY

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

SBERBANK OF RUSSIA).

ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ

1970; POB Dnepropetrovsk, Ukraine;

TSAREV, Mikhail Mikhailovich (a.k.a.

РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ

Secondary sanctions risk: Ukraine-/Russia-

"GRACHEV, Alexander"; a.k.a. "IVANOV

ЦАРЬГРАД); a.k.a. ALL-RUSSIAN PUBLIC

Related Sanctions Regulations, 31 CFR

MIXAIL"; a.k.a. "MANGO"; a.k.a. "MISHA

ORGANIZATION TSARGRAD (Cyrillic:

589.201 and/or 589.209 (individual) [UKRAINE-

KRUTYSHA"; a.k.a. "SUPER MISHA"; a.k.a.

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

EO13660].

"TSAREV, Nikita Andreevich"), Serpukhov,

ОРГАНИЗАЦИЯ ЦАРЬГРАД); f.k.a. DOUBLE

TSAROV, Oleg (a.k.a. TSAREV, Oleg; a.k.a.

Russia; DOB 20 Apr 1989; nationality Russia;

HEADED EAGLE SOCIETY; f.k.a. SOCIETY

TSARIOV, Oleh; a.k.a. TSARYOV, Oleh; a.k.a.

Email Address tsarev89@gmail.com; Gender

OF THE DOUBLE-HEADED EAGLE FOR THE

TSARYOV, Oleh Anatolievich), Stari Kodaky,

Male; Secondary sanctions risk: Ukraine-

PROPAGATION OF RUSSIAN HISTORICAL

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

/Russia-Related Sanctions Regulations, 31 CFR

ENLIGHTENMENT), 1s3 Partynniy pereulok,

1970; POB Dnepropetrovsk, Ukraine;

589.201 (individual) [CYBER2].

Moscow 115093, Russia; kom. 51, pomeshch.

Secondary sanctions risk: Ukraine-/Russia-

1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban

Related Sanctions Regulations, 31 CFR

October 22, 2025

- 2518 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

589.201 and/or 589.209 (individual) [UKRAINE-

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

EO13660].

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

TSARYOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

TSARIOV, Oleh; a.k.a. TSAROV, Oleg; a.k.a.

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Radschapovitsch; a.k.a. TSCHATAYEV,

TSARYOV, Oleh Anatolievich), Stari Kodaky,

Vedeno Village, Vedenskiy District, the Republic

Achmed Radschapovitsch; a.k.a. "Akhmed

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

of Chechnya, Russia; citizen Russia; Secondary

Odnorukiy"; a.k.a. "Akhmed the One-Armed";

1970; POB Dnepropetrovsk, Ukraine;

sanctions risk: section 1(b) of Executive Order

a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

13224, as amended by Executive Order 13886;

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

Related Sanctions Regulations, 31 CFR

Passport 96001331958 (Russia) (individual)

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

589.201 and/or 589.209 (individual) [UKRAINE-

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Vedeno Village, Vedenskiy District, the Republic

EO13660].

AND THE LEVANT).

of Chechnya, Russia; citizen Russia; Secondary

TSARYOV, Oleh Anatolievich (a.k.a. TSAREV,

TSCHATAJEV, Ahmed Radschapovitsch (a.k.a.

sanctions risk: section 1(b) of Executive Order

Oleg; a.k.a. TSARIOV, Oleh; a.k.a. TSAROV,

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed

13224, as amended by Executive Order 13886;

Oleg; a.k.a. TSARYOV, Oleh), Stari Kodaky,

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

Passport 96001331958 (Russia) (individual)

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

1970; POB Dnepropetrovsk, Ukraine;

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

AND THE LEVANT).

Secondary sanctions risk: Ukraine-/Russia-

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

TSED, Nikolay Grigorevich (Cyrillic: ЦЕД,

Related Sanctions Regulations, 31 CFR

Radschapovitsch; a.k.a. TSCHATAYEV,

Николай Григорьевич), Russia; DOB 06 Jan

589.201 and/or 589.209 (individual) [UKRAINE-

Achmed Radschapovitsch; a.k.a.

1959; nationality Russia; Gender Male;

EO13660].

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

Secondary sanctions risk: See Section 11 of

TSB LIMITED LIABILITY COMPANY (Cyrillic:

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

Executive Order 14024.; Member of the State

ТСБ ЖООПКЕРЧИЛИГИ ЧЕКТЕЛГЕН

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

Duma of the Federal Assembly of the Russian

КООМУ) (a.k.a. LIMITED LIABILITY

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

Federation (individual) [RUSSIA-EO14024].

COMPANY TRANSIT SERVICE BISHKEK

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

TSEKOV, Sergei (a.k.a. TSEKOV, Sergey

(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Vedeno Village, Vedenskiy District, the Republic

Pavlovich; a.k.a. TSEKOV, Serhiy Pavlovich

ОТВЕТСТВЕННОСТЬЮ ТРАНЗИТ СЕРВИС

of Chechnya, Russia; citizen Russia; Secondary

(Cyrillic: ЦЕКОВ, Сергей Павлович)), Russia;

БИШКЕК); a.k.a. TSB ZHCHK; a.k.a. "OSOO

sanctions risk: section 1(b) of Executive Order

DOB 28 Sep 1953; POB Simferopol, Crimea,

TSB"), 13a ul. Shirokaya, Prigorodny aiylny

13224, as amended by Executive Order 13886;

Ukraine; nationality Russia; Gender Male;

aimak, Kyrgyzstan; Secondary sanctions risk:

Passport 96001331958 (Russia) (individual)

Secondary sanctions risk: Ukraine-/Russia-

See Section 11 of Executive Order 14024.; Tax

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Related Sanctions Regulations, 31 CFR

ID No. 01108201510101 (Kyrgyzstan);

AND THE LEVANT).

589.201 and/or 589.209; alt. Secondary

Registration Number 148050-3308-OOO

TSCHATAYEV, Achmed Radschapovitsch (a.k.a.

sanctions risk: See Section 11 of Executive

(Kyrgyzstan) [RUSSIA-EO14024].

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed

Order 14024.; Member of the Federation

TSB ZHCHK (a.k.a. LIMITED LIABILITY

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

Council of the Federal Assembly of the Russian

COMPANY TRANSIT SERVICE BISHKEK

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

Federation (individual) [UKRAINE-EO13660]

(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

[RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ ТРАНЗИТ СЕРВИС

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

TSEKOV, Sergey Pavlovich (a.k.a. TSEKOV,

БИШКЕК); a.k.a. TSB LIMITED LIABILITY

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

Sergei; a.k.a. TSEKOV, Serhiy Pavlovich

COMPANY (Cyrillic: ТСБ ЖООПКЕРЧИЛИГИ

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed

(Cyrillic: ЦЕКОВ, Сергей Павлович)), Russia;

ЧЕКТЕЛГЕН КООМУ); a.k.a. "OSOO TSB"),

Radschapovitsch; a.k.a. "Akhmed Odnorukiy";

DOB 28 Sep 1953; POB Simferopol, Crimea,

13a ul. Shirokaya, Prigorodny aiylny aimak,

a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-

Ukraine; nationality Russia; Gender Male;

Kyrgyzstan; Secondary sanctions risk: See

SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";

Secondary sanctions risk: Ukraine-/Russia-

Section 11 of Executive Order 14024.; Tax ID

a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,

Related Sanctions Regulations, 31 CFR

No. 01108201510101 (Kyrgyzstan);

Akhmad"); DOB 14 Jul 1980; POB Vedeno

589.201 and/or 589.209; alt. Secondary

Registration Number 148050-3308-OOO

Village, Vedenskiy District, the Republic of

sanctions risk: See Section 11 of Executive

(Kyrgyzstan) [RUSSIA-EO14024].

Chechnya, Russia; citizen Russia; Secondary

Order 14024.; Member of the Federation

TSCHATAJEV, Achmed Radschapovitsch (a.k.a.

sanctions risk: section 1(b) of Executive Order

Council of the Federal Assembly of the Russian

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed

13224, as amended by Executive Order 13886;

Federation (individual) [UKRAINE-EO13660]

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

Passport 96001331958 (Russia) (individual)

[RUSSIA-EO14024].

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

TSEKOV, Serhiy Pavlovich (Cyrillic: ЦЕКОВ,

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

AND THE LEVANT).

Сергей Павлович) (a.k.a. TSEKOV, Sergei;

SENE, Elmir; a.k.a. TSCHATAJEV, Ahmed

TSCHATAYEV, Ahmed Radschapovitsch (a.k.a.

a.k.a. TSEKOV, Sergey Pavlovich), Russia;

Radschapovitsch; a.k.a. TSCHATAYEV,

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed

DOB 28 Sep 1953; POB Simferopol, Crimea,

Achmed Radschapovitsch; a.k.a.

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

Ukraine; nationality Russia; Gender Male;

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

Secondary sanctions risk: Ukraine-/Russia-

October 22, 2025

- 2519 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Related Sanctions Regulations, 31 CFR

TSELIKOVETS, Irina (a.k.a. TSELIKAVETS, Irina

INTERIOR OF MINSK EXECUTIVE

589.201 and/or 589.209; alt. Secondary

Aliaksandrauna (Cyrillic: ЦЭЛIКАВЕЦ, Iрына

COMMITTEE; a.k.a. INSTITUTION CENTER

sanctions risk: See Section 11 of Executive

Аляксандраўна); a.k.a. TSELIKAVETS, Iryna

FOR THE ISOLATION OF LAWBREAKERS OF

Order 14024.; Member of the Federation

Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna

THE MAIN INTERNAL AFFAIRS

Council of the Federal Assembly of the Russian

Aliaksandrawna; a.k.a. TSELIKOVEC, Irina

DIRECTORATE OF THE MINSK CITY

Federation (individual) [UKRAINE-EO13660]

Alexandrovna (Cyrillic: ЦЕЛИКОВЕЦ, Ирина

EXECUTIVE COMMITTEE; a.k.a. OKRESTINA;

[RUSSIA-EO14024].

Александровна); a.k.a. TSELIKOVETS, Irina

a.k.a. OKRESTINA STREET DETENTION

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

Aleksandrovna; a.k.a. TSELIKOVETS, Iryna),

FACILITY; a.k.a. TSENTR IZOLYATSII

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна) (a.k.a.

Minsk Oblast, Belarus; DOB 02 Nov 1976; POB

PRAVONARUSHITELEI GUVD

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.

Zhlobin, Belarus; nationality Belarus; Gender

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.

Female (individual) [BELARUS].

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

TSELIKOVETS, Irina Aleksandrovna (a.k.a.

МИНГОРИСПОЛКОМА); a.k.a.

ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

UCHREZHDENIYE TSENTR IZOLYATSII

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна); a.k.a.

PRAVONARUSHITELEI GLAVNOVO

Irina Aleksandrovna; a.k.a. TSELIKOVETS,

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.

UPRAVLENIYA VNUTRENNIKH DEL

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.

MINSKOVO GORODSKOVO

1976; POB Zhlobin, Belarus; nationality

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

ISPOLNITELNOVO KOMITETA (Cyrillic:

Belarus; Gender Female (individual)

ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

[BELARUS].

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

TSELIKAVETS, Iryna Aliaksandrauna (a.k.a.

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

1976; POB Zhlobin, Belarus; nationality

МИНСКОГО ГОРОДСКОГО

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна); a.k.a.

Belarus; Gender Female (individual)

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.

[BELARUS].

USTANOVA TSENTR IZALYATSYI

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

TSELIKOVETS, Iryna (a.k.a. TSELIKAVETS,

PRAVANARUSHALNIKAU HALOUNAHA

ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.

Irina Aliaksandrauna (Cyrillic: ЦЭЛIКАВЕЦ,

UPRAULENIYA UNUTRANYKH SPRAU

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

Iрына Аляксандраўна); a.k.a. TSELIKAVETS,

MINSKAHA GARADSKOHA VYKANAUCHAHA

Irina Aleksandrovna; a.k.a. TSELIKOVETS,

Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS,

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

Iryna Aliaksandrawna; a.k.a. TSELIKOVEC,

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

1976; POB Zhlobin, Belarus; nationality

Irina Alexandrovna (Cyrillic: ЦЕЛИКОВЕЦ,

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

Belarus; Gender Female (individual)

Ирина Александровна); a.k.a. TSELIKOVETS,

СПРАЎ МІНСКАГА ГАРАДСКОГА

[BELARUS].

Irina; a.k.a. TSELIKOVETS, Irina

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

TSELIKAVIETS, Iryna Aliaksandrawna (a.k.a.

Aleksandrovna), Minsk Oblast, Belarus; DOB 02

Okrestina, d. 36, Minsk 220028, Belarus

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

Nov 1976; POB Zhlobin, Belarus; nationality

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна); a.k.a.

Belarus; Gender Female (individual)

220028, Belarus); Registration Number

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.

[BELARUS].

191291828 (Belarus) [BELARUS].

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

TSENTR INNOVATSIONNYKH TEKHNOLOGII I

TSENTR IZOLYATSII PRAVONARUSHITELEI

ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.

INZHINIRINGA (a.k.a. ENGINEERING

GUVD MINGORISPOLKOMA (Cyrillic: ЦЕНТР

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

CENTER OF INNOVATIVE TECHNOLOGIES;

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

Irina Aleksandrovna; a.k.a. TSELIKOVETS,

a.k.a. "ECITECH"), 2 Zavodskoy proezd, office

МИНГОРИСПОЛКОМА) (a.k.a. AKRESCINA

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

632, Fryazino 141190, Russia; Secondary

JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA

1976; POB Zhlobin, Belarus; nationality

sanctions risk: See Section 11 of Executive

DETENTION CENTER; a.k.a. AKRESTSINA

Belarus; Gender Female (individual)

Order 14024.; Tax ID No. 5050127869 (Russia);

JAIL; a.k.a. CENTER FOR THE ISOLATION OF

[BELARUS].

Registration Number 1165050054949 (Russia)

LAWBREAKERS OF THE MINSK GUVD; a.k.a.

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

[RUSSIA-EO14024].

CENTRE FOR ISOLATION OF OFFENDERS

ЦЕЛИКОВЕЦ, Ирина Александровна) (a.k.a.

TSENTR IZALYATSYI

OF THE CHIEF DIRECTORATE OF THE

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

PRAVANARUSHALNIKAU HUUS

INTERIOR OF MINSK EXECUTIVE

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна); a.k.a.

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

COMMITTEE; a.k.a. INSTITUTION CENTER

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

FOR THE ISOLATION OF LAWBREAKERS OF

TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.

МІНГАРВЫКАНКАМА) (a.k.a. AKRESCINA

THE MAIN INTERNAL AFFAIRS

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA

DIRECTORATE OF THE MINSK CITY

Irina Aleksandrovna; a.k.a. TSELIKOVETS,

DETENTION CENTER; a.k.a. AKRESTSINA

EXECUTIVE COMMITTEE; a.k.a. OKRESTINA;

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

JAIL; a.k.a. CENTER FOR THE ISOLATION OF

a.k.a. OKRESTINA STREET DETENTION

1976; POB Zhlobin, Belarus; nationality

LAWBREAKERS OF THE MINSK GUVD; a.k.a.

FACILITY; a.k.a. TSENTR IZALYATSYI

Belarus; Gender Female (individual)

CENTRE FOR ISOLATION OF OFFENDERS

PRAVANARUSHALNIKAU HUUS

[BELARUS].

OF THE CHIEF DIRECTORATE OF THE

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

October 22, 2025

- 2520 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

Registration Number 1088608000436 (Russia)

Government Entity; Tax ID No. 7710010990

МІНГАРВЫКАНКАМА); a.k.a.

[UKRAINE-EO13662] [RUSSIA-EO14024].

(Russia); Government Gazette Number

UCHREZHDENIYE TSENTR IZOLYATSII

TSENTR NEDVIZHIMOSTI OT SBERBANKA

00065650 (Russia); Registration Number

PRAVONARUSHITELEI GLAVNOVO

(a.k.a. LIMITED LIABILITY COMPANY

1027700466640 (Russia) [RUSSIA-EO14024].

UPRAVLENIYA VNUTRENNIKH DEL

SBERBANK REAL ESTATE CENTER; a.k.a.

TSENTRALNAYA KAMISIYA RESPUBLIKI

MINSKOVO GORODSKOVO

"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow

BELARUS PA VYBARAKH I PRAVYADZENNI

ISPOLNITELNOVO KOMITETA (Cyrillic:

121170, Russia; Secondary sanctions risk: See

RESPUBLIKANSKIKH REFERENDUMAU

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

Section 11 of Executive Order 14024.; Tax ID

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

No. 7736249247 (Russia); Registration Number

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

1157746652150 (Russia) [RUSSIA-EO14024]

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

МИНСКОГО ГОРОДСКОГО

(Linked To: PUBLIC JOINT STOCK COMPANY

РЭФЕРЭНДУМАЎ) (a.k.a. BELARUSIAN

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

SBERBANK OF RUSSIA).

CENTRAL ELECTION COMMISSION; a.k.a.

USTANOVA TSENTR IZALYATSYI

TSENTR RAZVITIYA BAIKALSKOGO REGIONA

CEC BELARUS; f.k.a. CENTRAL

PRAVANARUSHALNIKAU HALOUNAHA

(a.k.a. BAIKAL.TSENTR; a.k.a. LLC BAIKAL

COMMISSION OF THE REPUBLIC OF

UPRAULENIYA UNUTRANYKH SPRAU

CENTER), Vozdvizhenka d. 7/6, str. 1,

BELARUS ON ELECTIONS AND HOLDING

MINSKAHA GARADSKOHA VYKANAUCHAHA

pomeshch. 10, Moscow 119019, Russia;

REPUBLICAN REFERENDA; a.k.a. CENTRAL

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

Secondary sanctions risk: See Section 11 of

ELECTION COMMISSION OF THE REPUBLIC

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

Executive Order 14024.; Tax ID No.

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

7704732846 (Russia); Registration Number

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

СПРАЎ МІНСКАГА ГАРАДСКОГА

1097746515240 (Russia) [RUSSIA-EO14024]

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

(Linked To: STATE CORPORATION BANK

TSENTRALNAYA KOMISSIYA RESPUBLIKI

Okrestina, d. 36, Minsk 220028, Belarus

FOR DEVELOPMENT AND FOREIGN

BELARUS PO VYBORAM I PROVEDENIYU

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

ECONOMIC AFFAIRS

RESPUBLIKANSKIKH REFERENDUMOV

220028, Belarus); Registration Number

VNESHECONOMBANK).

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

191291828 (Belarus) [BELARUS].

TSENTR TEKHNOLOGII BANKROTSTVA (a.k.a.

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

TSENTR KHRANENIYA DANNYKH (a.k.a.

BANKRUPTCY TECHNOLOGY CENTER

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

LIMITED LIABILITY COMPANY SAFEDATA;

LIMITED LIABILITY COMPANY; a.k.a. "BTC

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

a.k.a. "LIMITED LIABILITY COMPANY DATA

LLC"), 19 Vavilova St., Moscow 117997,

Sovetskaya St., House of Government, Minsk

STORAGE CENTER"), Nikitskii Per D.7 Str.1,

Russia; Secondary sanctions risk: See Section

220010, Belarus; Target Type Government

Moscow 125009, Russia; Secondary sanctions

11 of Executive Order 14024.; Tax ID No.

Entity [BELARUS] [BELARUS-EO14038].

risk: See Section 11 of Executive Order 14024.;

7736303529 (Russia); Registration Number

TSENTRALNAYA KOMISSIYA RESPUBLIKI

Tax ID No. 7703616170 (Russia); Registration

1177746502944 (Russia) [RUSSIA-EO14024]

BELARUS PO VYBORAM I PROVEDENIYU

Number 1067759957275 (Russia) [RUSSIA-

(Linked To: PUBLIC JOINT STOCK COMPANY

RESPUBLIKANSKIKH REFERENDUMOV

EO14024].

SBERBANK OF RUSSIA).

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

TSENTR KOMPYUTERNOGO INZHINIRINGA

TSENTR UCHETA I REGISTRATSII (a.k.a.

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

(a.k.a. SUSU COMPUTER ENGINEERING

"TSUR"), Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

CENTER), Ordzhonikidze St., 50, Chelyabinsk

N, Kom. 2.58, Saint Petersburg 191124, Russia;

РЕФЕРЕНДУМОВ) (a.k.a. BELARUSIAN

454091, Russia; Secondary sanctions risk: See

Secondary sanctions risk: See Section 11 of

CENTRAL ELECTION COMMISSION; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

Executive Order 14024.; Target Type Financial

CEC BELARUS; f.k.a. CENTRAL

No. 7448199173 (Russia); Registration Number

Institution; Tax ID No. 7842521215 (Russia);

COMMISSION OF THE REPUBLIC OF

1167456142424 (Russia) [RUSSIA-EO14024].

Registration Number 1147847198806 (Russia)

BELARUS ON ELECTIONS AND HOLDING

TSENTR NAUCHNO ISSLEDOVATELSKIKH I

[RUSSIA-EO14024].

REPUBLICAN REFERENDA; a.k.a. CENTRAL

PROIZVODSTVENNYKH RABOT (Cyrillic:

TSENTRALNAYA IZBIRATELNAYA KOMISSIYA

ELECTION COMMISSION OF THE REPUBLIC

ЦЕНТР НАУЧНО ИССЛЕДОВАТЕЛЬСКИХ И

ROSSIISKOI FEDERATSII (a.k.a. CENTRAL

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

ПРОИЗВОДСТВЕННЫХ РАБОТ) (a.k.a.

ELECTION COMMISSION OF THE RUSSIAN

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

CENTER FOR SCIENTIFIC-RESEARCH AND

FEDERATION (Cyrillic: ЦЕНТРАЛЬНАЯ

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

PRODUCTION WORK; a.k.a. LLC CENTER OF

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

TSENTRALNAYA KAMISIYA RESPUBLIKI

THE SCIENCE RESEARCH AND

РОССИЙСКОЙ ФЕДЕРАЦИИ); a.k.a.

BELARUS PA VYBARAKH I PRAVYADZENNI

PRODUCTION WORKS; a.k.a. "LLC CNIPR"),

TSENTRIZBIRKOM (Cyrillic:

RESPUBLIKANSKIKH REFERENDUMAU

Ul. Tsentralnaya d. 19, Kogalym 628483,

ЦЕНТРИЗБИРКОМ); a.k.a. TSIK ROSSII

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

Russia; Secondary sanctions risk: See Section

(Cyrillic: ЦИК РОССИИ)), Bolshoy Cherkassky

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

11 of Executive Order 14024.; alt. Secondary

Pereulok, Building 9, Moscow 109012, Russia;

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

sanctions risk: Ukraine-/Russia-Related

Secondary sanctions risk: See Section 11 of

РЭФЕРЭНДУМАЎ); a.k.a. "TSVK"), 11

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 14024.; Organization

Sovetskaya St., House of Government, Minsk

589.209; Tax ID No. 8608053410 (Russia);

Established Date 20 Dec 1993; Target Type

October 22, 2025

- 2521 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

220010, Belarus; Target Type Government

TSIK ROSSII (Cyrillic: ЦИК РОССИИ)),

TERTEL, Ivan Stanislavovich (Cyrillic: ТЕРТЕЛ,

Entity [BELARUS] [BELARUS-EO14038].

Bolshoy Cherkassky Pereulok, Building 9,

Иван Станиславович)), Minsk, Belarus; DOB

TSENTRALNOE PGO PAO (Cyrillic:

Moscow 109012, Russia; Secondary sanctions

08 Sep 1966; POB Privalka, Grodno Oblast,

ЦЕНТРАЛЬНОЕ ПГО АО), D. 5, E/Pom/Kom

risk: See Section 11 of Executive Order 14024.;

Belarus; nationality Belarus; Gender Male

1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii,

Organization Established Date 20 Dec 1993;

(individual) [BELARUS].

Moscow 115191, Russia; Secondary sanctions

Target Type Government Entity; Tax ID No.

TSEZAR GROUP COMPANY LIMITED, 30 Soi

risk: See Section 11 of Executive Order 14024.;

7710010990 (Russia); Government Gazette

Sukhumvit 61, Sethabutr, Vadhana, Bangkok

Tax ID No. 7724643070 (Russia); Registration

Number 00065650 (Russia); Registration

10110, Thailand; Secondary sanctions risk: See

Number 1077763582544 (Russia) [RUSSIA-

Number 1027700466640 (Russia) [RUSSIA-

Section 11 of Executive Order 14024.;

EO14024].

Organization Established Date 16 Dec 2020;

TSENTRALNY NAUCHNO-ISSLEDOVATELSKI

TSENTRKURORT (a.k.a. CENTRKURORT;

Registration Number 0105563179302

INSTITUT KHIMII I MEKHANIKI, FGUP (a.k.a.

a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA

(Thailand) [RUSSIA-EO14024].

CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP

TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ

TSIFROVYE TEKHNOLOGII (a.k.a. LIMITED

CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

LIABILITY COMPANY DIGITAL

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;

GOSUDARSTVENNOYE PREDPRIYATIYE

TECHNOLOGIES; a.k.a. "DIGITAL

a.k.a. STATE RESEARCH CENTER OF THE

TSENTRKURORT (Cyrillic:

TECHNOLOGIES LLC"), 19 Vavilova Street,

RUSSIAN FEDERATION FGUP CENTRAL

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

Moscow 117312, Russia; Secondary sanctions

SCIENTIFIC RESEARCH INSTITUTE OF

ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN

risk: See Section 11 of Executive Order 14024.;

CHEMISTRY AND MECHANICS; a.k.a.

UNITARY ENTERPRISE TSENTRKURORT;

Tax ID No. 7736252313 (Russia); Registration

TSNIIKHM, FGUP), 16A ul. Nagatinskaya,

a.k.a. RESPUBLIKANSKAYE UNITARNAYE

Number 1157746819966 (Russia) [RUSSIA-

Moscow, Russia; Website http://cniihm.ru;

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

EO14024] (Linked To: PUBLIC JOINT STOCK

Secondary sanctions risk: Ukraine-/Russia-

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

COMPANY SBERBANK OF RUSSIA).

Related Sanctions Regulations, 31 CFR

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

TSIFROVYE TEKHNOLOGII BUDUSCHEGO

589.201; Tax ID No. 7724073013 (Russia);

RESPUBLIKANSKOYE UNITARNOYE

LLC (a.k.a. TSIFROVYE TEKHNOLOGII

Government Gazette Number 07521506

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

BUDUSHCHEGO; a.k.a. TSIFROVYE

(Russia); Registration Number 1037739097582

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

TEKHNOLOGII BUDUSHCHEGO LIMITED

(Russia) [CAATSA - RUSSIA].

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

LIABILITY COMPANY), Pr-Kt Tekstilshchikov

TSENTRALNYY

STATE ENTERPRISE TSENTRKURORT), ul.

D. 46, Pomeshch. 1, Kom.56, Kostroma

NAUCHNOISSLEDOVATELSKIY INSTITUT

Myasnikova, d. 39, kom. 338, Minsk 220048,

119991, Russia; Website dbosaas.ru;

AVTOMATIKI I GIDRAVLIKI (a.k.a. CENTRAL

Belarus (Cyrillic: ул. Мясникова, д. 39, ком.

Secondary sanctions risk: See Section 11 of

SCIENTIFIC RESEARCH INSTITUTE OF

338, г. Минск 220048, Belarus); Organization

Executive Order 14024.; Tax ID No.

AUTOMATION AND HYDRAULICS (Cyrillic:

Established Date 19 Jul 2000; Organization

7717788370 (Russia); Registration Number

ЦЕНТРАЛЬНЫЙ НАУЧНО-

Type: Tour operator activities; alt. Organization

1147746768267 (Russia) [RUSSIA-EO14024]

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Type: Travel agency activities; Target Type

(Linked To: SOVCOMBANK OPEN JOINT

АВТОМАТИКИ И ГИДРАВЛИКИ); a.k.a.

State-Owned Enterprise; Registration Number

STOCK COMPANY).

FEDERAL RESEARCH AND PRODUCTION

100726604 (Belarus) [BELARUS-EO14038].

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO

CENTER CENTRAL RESEARCH INSTITUTE

TSENTRKVARTS PAO (a.k.a. AO

(a.k.a. TSIFROVYE TEKHNOLOGII

OF AUTOMATION AND HYDRAULICS; a.k.a.

TSENTRKVARTS), D. 40 k. 4, Ul. Narodnogo

BUDUSCHEGO LLC; a.k.a. TSIFROVYE

JSC CENTRAL RESEARCH INSTITUTE OF

Opolcheniya, Moscow 123298, Russia;

TEKHNOLOGII BUDUSHCHEGO LIMITED

AUTOMATION AND HYDRAULICS; a.k.a.

Secondary sanctions risk: See Section 11 of

LIABILITY COMPANY), Pr-Kt Tekstilshchikov

TSNIIAG (Cyrillic: ЦНИИАГ)), 5 Sovetskoy

Executive Order 14024.; Tax ID No.

D. 46, Pomeshch. 1, Kom.56, Kostroma

Armii St., Moscow 127018, Russia; Website

7743909617 (Russia); Registration Number

119991, Russia; Website dbosaas.ru;

https://cniiag.ru; Secondary sanctions risk: See

5137746176497 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.;

TSEPKIN, Oleg Vladimirovich (Cyrillic: ЦЕПКИН,

Executive Order 14024.; Tax ID No.

Organization Established Date 23 Jan 2012;

Олег Владимирович), Russia; DOB 15 Sep

7717788370 (Russia); Registration Number

Tax ID No. 7715900066 (Russia) [RUSSIA-

1965; nationality Russia; Gender Male;

1147746768267 (Russia) [RUSSIA-EO14024]

EO14024].

Secondary sanctions risk: See Section 11 of

(Linked To: SOVCOMBANK OPEN JOINT

TSENTRIZBIRKOM (Cyrillic:

Executive Order 14024.; Member of the

STOCK COMPANY).

ЦЕНТРИЗБИРКОМ) (a.k.a. CENTRAL

Federation Council of the Federal Assembly of

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO

ELECTION COMMISSION OF THE RUSSIAN

the Russian Federation (individual) [RUSSIA-

LIMITED LIABILITY COMPANY (a.k.a.

FEDERATION (Cyrillic: ЦЕНТРАЛЬНАЯ

EO14024].

TSIFROVYE TEKHNOLOGII BUDUSCHEGO

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

TSERTSEL, Ivan Stanislavavich (Cyrillic:

LLC; a.k.a. TSIFROVYE TEKHNOLOGII

РОССИЙСКОЙ ФЕДЕРАЦИИ); a.k.a.

ЦЕРЦЕЛЬ, Iван Станiслававiч) (a.k.a.

BUDUSHCHEGO), Pr-Kt Tekstilshchikov D. 46,

TSENTRALNAYA IZBIRATELNAYA

TERTEL, Ivan Stanislavavich (Cyrillic:

Pomeshch. 1, Kom.56, Kostroma 119991,

KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.

ТЭРТЭЛЬ, Іван Станіслававіч); a.k.a.

Russia; Website dbosaas.ru; Secondary

October 22, 2025

- 2522 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.; Tax ID

a.k.a. LLC TSMRBANK), ul. Palikha, d. 10, Str.

Order 14024.; Tax ID No. 7717788370 (Russia);

No. 783901472526 (Russia) (individual)

7, Moscow 127055, Russia; Website www.nko-

Registration Number 1147746768267 (Russia)

[RUSSIA-EO14024].

cmr.ru; Email Address cmr@cmrbank.ru; BIK

[RUSSIA-EO14024] (Linked To:

TSIVILEV, Sergey Evgenyevich (Cyrillic:

(RU) 044525059; Secondary sanctions risk:

SOVCOMBANK OPEN JOINT STOCK

ЦИВИЛЕВ, Сергей Евгеньевич) (a.k.a.

Ukraine-/Russia-Related Sanctions

COMPANY).

TSIVILEV, Sergey Evgenevich; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

TSIK ROSSII (Cyrillic: ЦИК РОССИИ) (a.k.a.

TSIVILYOV, Sergei Evgenievich), Kemerovo

alt. Secondary sanctions risk: North Korea

CENTRAL ELECTION COMMISSION OF THE

Region, Russia; DOB 21 Sep 1961; POB

Sanctions Regulations, sections 510.201 and

RUSSIAN FEDERATION (Cyrillic:

Mariupol, Donetsk Region, Ukraine; nationality

510.210; alt. Secondary sanctions risk: See

ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ

Russia; citizen Russia; Gender Male;

Section 11 of Executive Order 14024.;

КОМИССИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ);

Secondary sanctions risk: See Section 11 of

Transactions Prohibited For Persons Owned or

a.k.a. TSENTRALNAYA IZBIRATELNAYA

Executive Order 14024.; Tax ID No.

Controlled By U.S. Financial Institutions: North

KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.

783901472526 (Russia) (individual) [RUSSIA-

Korea Sanctions Regulations section 510.214;

TSENTRIZBIRKOM (Cyrillic:

EO14024].

Registration ID 1157700005759 (Russia); Tax

ЦЕНТРИЗБИРКОМ)), Bolshoy Cherkassky

TSIVILEVA, Anna Evgenyevna (a.k.a.

ID No. 7750056670 (Russia); Government

Pereulok, Building 9, Moscow 109012, Russia;

LOGINOVA, Anna Evgenyevna; a.k.a. PUTINA,

Gazette Number 45000256 (Russia)

Secondary sanctions risk: See Section 11 of

Anna Evgenyevna); DOB 09 May 1972; POB

[UKRAINE-EO13660] [DPRK3] [RUSSIA-

Executive Order 14024.; Organization

Ivanovo, Russia; nationality Russia; Gender

EO14024].

Established Date 20 Dec 1993; Target Type

Female; Secondary sanctions risk: See Section

TSNII BUREVESTNIK AO (a.k.a. JOINT STOCK

Government Entity; Tax ID No. 7710010990

11 of Executive Order 14024.; Tax ID No.

COMPANY CENTRAL SCIENTIFIC

(Russia); Government Gazette Number

771921270207 (Russia) (individual) [RUSSIA-

RESEARCH INSTITUTE BUREVESTNIK

00065650 (Russia); Registration Number

EO14024].

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

1027700466640 (Russia) [RUSSIA-EO14024].

TSIVILYOV, Sergei Evgenievich (a.k.a.

ЦЕНТРАЛЬНЫЙ НАУЧНО-

TSITADEL GROUP (a.k.a. CITADEL OOO; a.k.a.

TSIVILEV, Sergey Evgenevich; a.k.a.

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

LIMITED LIABILITY COMPANY CITADEL

TSIVILEV, Sergey Evgenyevich (Cyrillic:

БУРЕВЕСТНИК); a.k.a. JSC CRI

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ЦИВИЛЕВ, Сергей Евгеньевич)), Kemerovo

BUREVESTNIK), 1A Shosse Sormovskoe,

ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

Region, Russia; DOB 21 Sep 1961; POB

Nizhny Novgorod, Nizhny Novgorod Oblast

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ);

Mariupol, Donetsk Region, Ukraine; nationality

603950, Russia; Secondary sanctions risk: See

a.k.a. OBSHCHESTVO S ORGANICHENNOI

Russia; citizen Russia; Gender Male;

Section 11 of Executive Order 14024.;

OTVETSTVENNOSTYU TSITADEL; a.k.a.

Secondary sanctions risk: See Section 11 of

Organization Established Date 30 Apr 2008; alt.

"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),

Executive Order 14024.; Tax ID No.

Organization Established Date 1970; Target

Michurinskiy avenue, House 27, Apartment 5,

783901472526 (Russia) (individual) [RUSSIA-

Type State-Owned Enterprise; Tax ID No.

Floor 2, Room 6, Moscow 119607, Russia

EO14024].

5259075468 (Russia); Government Gazette

(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж

TSK VEKTOR, OOO (Cyrillic: ООО ТСК

Number 07501544 (Russia); Registration

2, Ком. 6, Москва 119607, Russia); Secondary

ВЕКТОР) (a.k.a. OBSHCHESTVO S

Number 1085259003664 (Russia) [RUSSIA-

sanctions risk: See Section 11 of Executive

OGRANICHENNOI OTVETSTVENNOSTYU

EO14024].

Order 14024.; Tax ID No. 9701012339 (Russia);

TSK VEKTOR), d. 235, kv. 70, ul.

TSNII RTK (a.k.a. CENTRAL RESEARCH

Registration Number 11577467895690 (Russia)

Sevastopolskaya, Irkutsk, Irkutsk Oblast

INSTITUTE OF ROBOTICS AND TECHNICAL

[RUSSIA-EO14024].

664048, Russia (Cyrillic: Д. 235, КВ. 70, УЛ.

CYBERNETICS; a.k.a. FEDERAL STATE

TSITOVA, Alena Uladzimirauna (a.k.a. TITOVA,

СЕВАСТОПОЛЬСКАЯ, Город Иркутск,

AUTONOMOUS SCIENTIFIC INSTITUTION

Elena Vladimirovna), Apt 62 St. Bogatyreva

Иркутская Область 664048, Russia);

CENTRAL RESEARCH AND EXPERIMENTAL

131, Rogachev City, Gomel Region, Belarus;

Secondary sanctions risk: See Section 11 of

AND DESIGN INSTITUTE OF ROBOTICS AND

DOB 10 Nov 1976; POB Village Lubonichi,

Executive Order 14024.; Organization

TECHNICAL CYBERNETICS; a.k.a. RUSSIAN

Kirovsky, Mogilev Region, Belarus; nationality

Established Date 06 Oct 2015; Tax ID No.

STATE SCIENTIFIC CENTER FOR ROBOTICS

Belarus; Gender Female; Secondary sanctions

3849055365 (Russia); Government Gazette

AND TECHNICAL CYBERNETICS), Prosp

risk: See Section 11 of Executive Order 14024.;

Number 16492258 (Russia); Business

Tikhoretskii 21, St. Petersburg 194064, Russia;

National ID No. 4101176M005PB3 (Belarus)

Registration Number 1153850042246 (Russia)

Secondary sanctions risk: See Section 11 of

(individual) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Executive Order 14024.; Target Type

TSIVILEV, Sergey Evgenevich (a.k.a. TSIVILEV,

COMPANY IZHEVSK ELECTROMECHANICAL

Government Entity; Tax ID No. 7804023410

Sergey Evgenyevich (Cyrillic: ЦИВИЛЕВ,

PLANT KUPOL).

(Russia); Registration Number 1027802484852

Сергей Евгеньевич); a.k.a. TSIVILYOV, Sergei

TSMRBANK, OOO (a.k.a. BANK CENTER FOR

(Russia) [RUSSIA-EO14024].

Evgenievich), Kemerovo Region, Russia; DOB

INTERNATIONAL SETTLEMENTS LLC; a.k.a.

TSNIIAG (Cyrillic: ЦНИИАГ) (a.k.a. CENTRAL

21 Sep 1961; POB Mariupol, Donetsk Region,

BANK TSENTR MEZHDUNARODNYKH

SCIENTIFIC RESEARCH INSTITUTE OF

Ukraine; nationality Russia; citizen Russia;

RASCHETOV OBSHCHESTVO S

AUTOMATION AND HYDRAULICS (Cyrillic:

Gender Male; Secondary sanctions risk: See

OGRANICHENNOI OTVETSTVENNOSTYU;

ЦЕНТРАЛЬНЫЙ НАУЧНО-

October 22, 2025

- 2523 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

TSS LIMITED LIABILITY COMPANY (Cyrillic:

State Duma of the Federal Assembly of the

АВТОМАТИКИ И ГИДРАВЛИКИ); a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russian Federation (individual) [RUSSIA-

FEDERAL RESEARCH AND PRODUCTION

ОТВЕТСТВЕННОСТЬЮ ТСС), Ul. Viktorenko

EO14024].

CENTER CENTRAL RESEARCH INSTITUTE

D. 5, Str. 1, BTS Victory Plaza, Moscow

TSUNAMI RELIEF FUND -- COLOMBO, SRI

OF AUTOMATION AND HYDRAULICS; a.k.a.

125167, Russia; Secondary sanctions risk: See

LANKA (a.k.a. ORGANISATION DE

JSC CENTRAL RESEARCH INSTITUTE OF

Section 11 of Executive Order 14024.; alt.

REHABILITATION TAMOULE; a.k.a.

AUTOMATION AND HYDRAULICS; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

ORGANISATION PRE LA REHABILITATION

TSENTRALNYY

Related Sanctions Regulations, 31 CFR

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

NAUCHNOISSLEDOVATELSKIY INSTITUT

589.201 and/or 589.209; Organization

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

AVTOMATIKI I GIDRAVLIKI), 5 Sovetskoy

Established Date 08 May 2013; Tax ID No.

FRANCE; a.k.a. TAMIL REHABILITATION

Armii St., Moscow 127018, Russia; Website

7714905368 (Russia); Registration Number

ORGANIZATION; a.k.a. TAMIL

https://cniiag.ru; Secondary sanctions risk: See

1137746409327 (Russia) [UKRAINE-EO13662]

REHABILITERINGS ORGANISASJONEN;

Section 11 of Executive Order 14024.;

[RUSSIA-EO14024].

a.k.a. TAMILISCHE REHABILITATION

Organization Established Date 23 Jan 2012;

TSSABM (a.k.a. ABM CONSTRUCTION

ORGANISATION; a.k.a. TAMILS

Tax ID No. 7715900066 (Russia) [RUSSIA-

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

REHABILITATION ORGANISATION; a.k.a.

EO14024].

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

TAMILS REHABILITATION ORGANIZATION;

TSNIIKHM, FGUP (a.k.a. CNIIHM (Cyrillic:

SUDAN CONSTRUCTION COMPANY

a.k.a. TAMILSK REHABILITERINGS

ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП

LIMITED; a.k.a. AGGREGATE BUILDING

ORGANISASJON; a.k.a. TRO DANMARK;

ЦНИИХМ); a.k.a. FGUP TSNIIKHM; a.k.a.

MATERIALS CONSTRUCTION COMPANY;

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

GNTS RF FGUP TSNIIKHM; a.k.a. STATE

a.k.a. THAI SOUTH SUDAN CRUSHER,

TRO SCHWEIZ; a.k.a. WHITE PIGEON; a.k.a.

RESEARCH CENTER OF THE RUSSIAN

AGGREGATES, AND BUILDING MATERIALS

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

FEDERATION FGUP CENTRAL SCIENTIFIC

COMPANY), Customs Area, Adjacent to the

Koviladi, Kandy Road (A9 Road), Kilinochchi,

RESEARCH INSTITUTE OF CHEMISTRY AND

Bus Park, Juba, South Sudan; Jebel Kujur,

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

MECHANICS; f.k.a. TSENTRALNY NAUCHNO-

Juba-Yei Road, South Sudan; Luri, Central

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

ISSLEDOVATELSKI INSTITUT KHIMII I

Equatoria State, South Sudan [GLOMAG]

410/112 Buller Street, Buddhaloga Mawatha,

MEKHANIKI, FGUP), 16A ul. Nagatinskaya,

(Linked To: BOL MEL, Benjamin).

Colombo 7, Sri Lanka; 410/412 Bullers Road,

Moscow, Russia; Website http://cniihm.ru;

TSSKB PROGRESS (a.k.a. AKTSIONERNOE

Colombo 7, Sri Lanka; 75/4 Barnes Place,

Secondary sanctions risk: Ukraine-/Russia-

OBSHCHESTVO RAKETNO KOSMICHESKII

Colombo 7, Sri Lanka; No. 9 Main Street,

Related Sanctions Regulations, 31 CFR

TSENTR PROGRESS; a.k.a. AO RKTS

Mannar, Sri Lanka; No. 69 Kalikovil Road,

589.201; Tax ID No. 7724073013 (Russia);

PROGRESS; a.k.a. JOINT STOCK COMPANY

Kurumankadu, Vavuniya, Sri Lanka; 9/1

Government Gazette Number 07521506

RESEARCH AND PRODUCTION SPACE

Saradha Street, Trincomalee, Sri Lanka;

(Russia); Registration Number 1037739097582

CENTRE PROGRESS), 18 Zemetsa ul.,

Arasaditivu Kokkadicholai, Batticaloa, Sri

(Russia) [CAATSA - RUSSIA].

Samara 443009, Russia; 13 Marshala Nedelina

Lanka; Ragama Road, Akkaraipattu-07,

TSOR SECURITY (f.k.a. ESAGE LAB; a.k.a.

ul., Tsiolkovskii, Russia; 10 Lesnaia ul., Mirnyi,

Amparai, Sri Lanka; Paranthan Road, Kaiveli

ZORSECURITY), Luzhnetskaya Embankment

Russia; 8 Konstruktora Guskova str. 2,

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

2/4, Building 17, Office 444, Moscow 119270,

Zelenograd, Russia; Secondary sanctions risk:

Address Unknown, Vaharai, Sri Lanka; 2390

Russia; Secondary sanctions risk: Ukraine-

See Section 11 of Executive Order 14024.;

Eglington Avenue East, Suite 203A, Toronto,

/Russia-Related Sanctions Regulations, 31 CFR

Target Type State-Owned Enterprise; Tax ID

Ontario M1K 2P5, Canada; 26 Rue du

589.201; Registration ID 1127746601817

No. 6312139922 (Russia); Registration Number

Departement, Paris 75018, France; Via Dante

(Russia); Tax ID No. 7704813260 (Russia); alt.

1146312005344 (Russia) [RUSSIA-EO14024].

210, Palermo 90141, Italy; Address Unknown,

Tax ID No. 7704010041 (Russia) [CYBER2].

TSUDA, Chikara (Japanese: 津田力), 25-1

Belgium; Gruttolaan 45, BM landgraaf 6373,

TSRT INNOVATSII (a.k.a. STC INNOVATIONS

Motoderamachi Nishinocho, Wakayama-shi,

Netherlands; M.G.R. Lemmens, str-09, BM

LIMITED), Ul. Gelsingforsskaya, D. 3, K. 11, Lit.

Wakayama-ken 640-8007, Japan (Japanese:

Landgraff 6373, Netherlands; Voelklinger Str. 8,

D, Pom. 195, Saint Petersburg 194004, Russia;

元寺町西ノ丁25-1, 和歌山市, 和歌山県 640-

Wuppertal 42285, Germany; Warburgstr. 15,

Secondary sanctions risk: See Section 11 of

8007, Japan); DOB 23 Dec 1958; Gender Male

Wuppertal 42285, Germany; P.O. Box 4742,

Executive Order 14024.; Tax ID No.

(individual) [TCO] (Linked To: YAMAGUCHI-

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

7839438486 (Russia); Registration Number

GUMI).

147 21, Sweden; Langelinie 2A, St, TV 1079,

1117847035547 (Russia) [RUSSIA-EO14024].

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

Vejile 7100, Denmark; P.O. Box 82, Herning

TSRT SOFT (a.k.a. STC SOFT LIMITED), Nab.

DOB 25 Jan 1942; POB Oita Kyushu, Japan

7400, Denmark; P.O. Box 212, Vejile 7100,

Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N,

(individual) [TCO].

Denmark; Address Unknown, Finland; Postfach

Chast Ofisa 12, Saint Petersburg 194044,

TSUNAEVA, Elena Moiseevna (Cyrillic:

2018, Emmenbrucke 6021, Switzerland;

Russia; Secondary sanctions risk: See Section

ЦУНАЕВА, Елена Моисеевна), Russia; DOB

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

11 of Executive Order 14024.; Tax ID No.

13 Jan 1969; nationality Russia; Gender

Gemini - CRT, Wheelers Hill 3150, Australia;

7839441224 (Russia); Registration Number

Female; Secondary sanctions risk: See Section

Box 4254, Knox City, VIC 3152, Australia; 356

1117847107674 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Member of the

Barkers Road, Hawthorn, Victoria 3122,

October 22, 2025

- 2524 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Australia; P.O. Box 10267, Dominion Road,

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic:

No. 7718763393 (Russia); Registration Number

Aukland, New Zealand; 371 Dominion Road,

ЦЫБУЛЬСКИЙ, Александр Витальевич)

1097746281160 (Russia) [RUSSIA-EO14024]

Mt. Eden, Aukland, New Zealand; Address

(a.k.a. TSYBULSKY, Alexander Vitalyevich),

(Linked To: PRIVATE MILITARY COMPANY

Unknown, Durban, South Africa; No. 6 Jalan

Arkhangelsk region, Russia; DOB 15 Jul 1979;

'WAGNER').

6/2, Petaling Jaya 46000, Malaysia; 517 Old

POB Moscow, Russia; nationality Russia;

TTP GEEDAR GROUP (a.k.a. COMMANDER

Town Road, Cumberland, MD 21502, United

citizen Russia; Gender Male; Secondary

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

States; 1079 Garratt Lane, London SW17 0LN,

sanctions risk: See Section 11 of Executive

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

United Kingdom; Secondary sanctions risk:

Order 14024.; Tax ID No. 773472400523

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

section 1(b) of Executive Order 13224, as

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

TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-

amended by Executive Order 13886;

TSYBULSKY, Alexander Vitalyevich (a.k.a.

TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.

Registration ID 50706 (Sri Lanka); alt.

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic:

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;

Registration ID 6205 (Australia); alt.

ЦЫБУЛЬСКИЙ, Александр Витальевич)),

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

Registration ID 1107434 (United Kingdom); alt.

Arkhangelsk region, Russia; DOB 15 Jul 1979;

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

Registration ID D4025482 (United States); alt.

POB Moscow, Russia; nationality Russia;

Adam Khel, Pakistan; Aurakzai, Pakistan;

Registration ID 802401-0962 (Sweden); Tax ID

citizen Russia; Gender Male; Secondary

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

No. 52-1943868 (United States) [SDGT].

sanctions risk: See Section 11 of Executive

Pakistan; Hangu, Pakistan; Secondary

TSVETNOI MIR (a.k.a. LIMITED LIABILITY

Order 14024.; Tax ID No. 773472400523

sanctions risk: section 1(b) of Executive Order

COMPANY TSVETNOY MIR; a.k.a. "COLOR

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

13224, as amended by Executive Order 13886

WORLD LTD"), Ul. Very Voloshinoi D. 27, Kv.

TSYDENOV, Aleksey Sambuyevich (Cyrillic:

[SDGT].

72, Mytishchi 141014, Russia; Secondary

ЦЫДЕНОВ, Алексей Самбуевич), Buryatia

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

sanctions risk: See Section 11 of Executive

Republic, Russia; DOB 16 Mar 1976; POB

COMMANDER TARIQ AFRIDI GROUP; a.k.a.

Order 14024.; Tax ID No. 5029114546 (Russia);

Petrovsk-Zabaykalskiy, Zabaykalye Region,

TARIQ AFRIDI GROUP; a.k.a. TARIQ

Registration Number 1085029004257 (Russia)

Russia; nationality Russia; citizen Russia;

GEEDAR GROUP; a.k.a. TARIQ GIDAR

[RUSSIA-EO14024].

Gender Male; Secondary sanctions risk: See

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

TSYB, Sergei Anatolyevich (a.k.a. TSYB, Sergej

Section 11 of Executive Order 14024.; Tax ID

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

Anatol'evich; a.k.a. TSYB, Sergey Anatolyevich

No. 272418705747 (Russia) (individual)

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

(Cyrillic: ЦЫБ, Сергей Анатольевич)),

[RUSSIA-EO14024].

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

Chapaevsky Per 3-902, Moscow 125057,

TSYPLAKOV, Gennady (a.k.a. TSYPLAKOV,

GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN

Russia; DOB 29 Apr 1968; POB Obninsk,

Sergey Gennadevich); DOB 01 May 1983;

TIGERS"), Darra Adam Khel, Pakistan;

Russia; nationality Russia; Gender Male;

Secondary sanctions risk: Ukraine-/Russia-

Aurakzai, Pakistan; Khyber, Pakistan;

Secondary sanctions risk: See Section 11 of

Related Sanctions Regulations, 31 CFR

Peshawar, Pakistan; Kohat, Pakistan; Hangu,

Executive Order 14024.; Passport 120008377

589.201 and/or 589.209 (individual) [UKRAINE-

Pakistan; Secondary sanctions risk: section 1(b)

(Russia); Tax ID No. 771479226905 (Russia)

EO13660].

of Executive Order 13224, as amended by

(individual) [RUSSIA-EO14024].

TSYPLAKOV, Sergey Gennadevich (a.k.a.

Executive Order 13886 [SDGT].

TSYB, Sergej Anatol'evich (a.k.a. TSYB, Sergei

TSYPLAKOV, Gennady); DOB 01 May 1983;

TTR GO, S.A. DE C.V., Puerto Vallarta, Jalisco,

Anatolyevich; a.k.a. TSYB, Sergey Anatolyevich

Secondary sanctions risk: Ukraine-/Russia-

Mexico; Secondary sanctions risk: section 1(b)

(Cyrillic: ЦЫБ, Сергей Анатольевич)),

Related Sanctions Regulations, 31 CFR

of Executive Order 13224, as amended by

Chapaevsky Per 3-902, Moscow 125057,

589.201 and/or 589.209 (individual) [UKRAINE-

Executive Order 13886; Organization

Russia; DOB 29 Apr 1968; POB Obninsk,

EO13660].

Established Date 29 Feb 2016; Organization

Russia; nationality Russia; Gender Male;

TTF AIR HEAVY LIFTING (a.k.a. 224TH FLIGHT

Type: Travel agency activities; R.F.C.

Secondary sanctions risk: See Section 11 of

UNIT STATE AIRLINES; a.k.a. JOINT STOCK

TGO1602292I6 (Mexico) [SDGT] [ILLICIT-

Executive Order 14024.; Passport 120008377

COMPANY THE 224TH FLIGHT UNIT STATE

DRUGS-EO14059] (Linked To: IBARRA DIAZ

(Russia); Tax ID No. 771479226905 (Russia)

AIRLINES; a.k.a. JSC THE 224TH FLIGHT

JR., Michael).

(individual) [RUSSIA-EO14024].

UNIT STATE AIRLINES; a.k.a. LYOTNY

TUAN, Ming Cheng (a.k.a. KRIANGKRAI,

TSYB, Sergey Anatolyevich (Cyrillic: ЦЫБ,

OTRYAD 224; a.k.a. OJSC

Tuangwitthayakun; a.k.a. SAO KUAY, Sae

Сергей Анатольевич) (a.k.a. TSYB, Sergei

GOSUDARSTVENNAYA AVIAKOMPANIYA

Tung; a.k.a. TUAN, Shao Kuei; a.k.a. "MI

Anatolyevich; a.k.a. TSYB, Sergej Anatol'evich),

224 LETNY OTRYAD (Cyrillic: ОАО

CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA

Chapaevsky Per 3-902, Moscow 125057,

ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ 224

KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong

Russia; DOB 29 Apr 1968; POB Obninsk,

ЛЕТНЫЙ ОТРЯД); a.k.a. "224 FU JSC"; a.k.a.

Kyawt, Shan, Burma; DOB 05 Nov 1950;

Russia; nationality Russia; Gender Male;

"224TH FLIGHT UNIT"; a.k.a. "OAO 224 LO"),

National ID No. 5500900040846 (Thailand)

Secondary sanctions risk: See Section 11 of

10, Matrosskaya Tishina, B-14, POB-471,

(individual) [SDNTK].

Executive Order 14024.; Passport 120008377

Moscow 107014, Russia; Secondary sanctions

TUAN, Shao Kuei (a.k.a. KRIANGKRAI,

(Russia); Tax ID No. 771479226905 (Russia)

risk: See Section 11 of Executive Order 14024.;

Tuangwitthayakun; a.k.a. SAO KUAY, Sae

(individual) [RUSSIA-EO14024].

Organization Established Date 16 Oct 1971;

Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI

Target Type State-Owned Enterprise; Tax ID

CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA

October 22, 2025

- 2525 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29

TULAMMO (a.k.a. JOINT STOCK COMPANY

Kyawt, Shan, Burma; DOB 05 Nov 1950;

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

TULA CARTRIDGE WORKS; a.k.a. TULA

National ID No. 5500900040846 (Thailand)

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

CARTRIDGE PLANT; a.k.a. "AO TPZ"), ul.

(individual) [SDNTK].

Marata D. 47 B, Tula 300004, Russia;

TUBAIGY, Salah Muhammed A. (a.k.a. AL-

TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a.

Secondary sanctions risk: See Section 11 of

TUBAIQI, Salah); DOB 20 Aug 1971; POB

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.

Executive Order 14024.; Tax ID No.

Jazan, Saudi Arabia; nationality Saudi Arabia;

TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.

7105008338 (Russia); Registration Number

Gender Male (individual) [GLOMAG].

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29

1027100507268 (Russia) [RUSSIA-EO14024].

TUCHKOV, Ivan Dmitriyevich, Russia; DOB 27

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

TULIN, Dmitry, Russia; DOB 26 Mar 1956; POB

Nov 1986; POB Moscow, Russia; Gender Male;

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

Moscow, Russia; nationality Russia; Gender

Secondary sanctions risk: Ukraine-/Russia-

(individual) [SDNTK].

Male; Secondary sanctions risk: See Section 11

Related Sanctions Regulations, 31 CFR

TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.

of Executive Order 14024. (individual) [RUSSIA-

589.201; Passport 45092006504 (Russia); alt.

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.

EO14024].

Passport 753931329 (Russia); VisaNumberID

TUITO, David; a.k.a. TVITO, Daniel; a.k.a.

TULIP BIZ PATTAYA GROUP COMPANY

525867504 (France) (individual) [CYBER2]

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29

LIMITED, 198/29 Moo 9, Bang Lamung, Chon

(Linked To: EVIL CORP).

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

Buri 20150, Thailand; Registration Number

TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a.

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

0205555018299 (Thailand) issued 13 Jun 2012

TUFAIL, Sheik Mohammed); DOB 05 May

(individual) [SDNTK].

[CYBER2].

1930; nationality Pakistan; Secondary sanctions

TUKA METAL TRADING DMCC, Dubai, United

TULSKOE NAUCHNO ISSLEDOVATELSKOE

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

Arab Emirates; Additional Sanctions Information

GEOLOGICHESKOE PREDPRIYATIE AO

amended by Executive Order 13886 (individual)

- Subject to Secondary Sanctions; License

(a.k.a. TULSKOE NIGP AO), Ulitsa

[SDGT].

DMCC-30419 (United Arab Emirates) [IRAN-

Skuratovskaya, 98, Tula Oblast 300026,

TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a.

EO13871] (Linked To: ESFAHAN'S

Russia; Secondary sanctions risk: See Section

TUFAIL, Sheik Mohammed); DOB 05 May

MOBARAKEH STEEL COMPANY).

11 of Executive Order 14024.; Tax ID No.

1930; nationality Pakistan; Secondary sanctions

TULA CARTRIDGE PLANT (a.k.a. JOINT

7107099683 (Russia); Registration Number

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

STOCK COMPANY TULA CARTRIDGE

1077107000970 (Russia) [RUSSIA-EO14024].

amended by Executive Order 13886 (individual)

WORKS; a.k.a. TULAMMO; a.k.a. "AO TPZ"),

TULSKOE NIGP AO (a.k.a. TULSKOE

[SDGT].

ul. Marata D. 47 B, Tula 300004, Russia;

NAUCHNO ISSLEDOVATELSKOE

TUFAIL, Sheik Mohammed (a.k.a. TUFAIL,

Secondary sanctions risk: See Section 11 of

GEOLOGICHESKOE PREDPRIYATIE AO),

Mohammed; a.k.a. TUFAIL, S.M.); DOB 05 May

Executive Order 14024.; Tax ID No.

Ulitsa Skuratovskaya, 98, Tula Oblast 300026,

1930; nationality Pakistan; Secondary sanctions

7105008338 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

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

1027100507268 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

amended by Executive Order 13886 (individual)

TULA INDUSTRIAL RUBBER PRODUCTS

7107099683 (Russia); Registration Number

[SDGT].

PLANT (a.k.a. JSC TULSKY FACTORY RTI;

1077107000970 (Russia) [RUSSIA-EO14024].

TUFAYLI, Subhi; DOB 1947; POB Biqa Valley,

a.k.a. SC TULA RUBBER TECHNICAL

TULTAEV, Peter Nikolayevich (Cyrillic:

Lebanon; Secondary sanctions risk: section 1(b)

ARTICLES PLANT), 15 Smidovich Str., Tula,

ТУЛТАЕВ, Пётр Николаевич) (a.k.a.

of Executive Order 13224, as amended by

Tula Region 300026, Russia; Secondary

TULTAYEV, Pyotr Nikolaevich), Russia; DOB

Executive Order 13886; Former Secretary

sanctions risk: See Section 11 of Executive

01 Jan 1961; nationality Russia; Gender Male;

General and Current Senior Figure of

Order 14024.; Organization Established Date 18

Secondary sanctions risk: See Section 11 of

HIZBALLAH (individual) [SDGT].

Mar 1993; Tax ID No. 7104001869 (Russia);

Executive Order 14024.; Member of the

TUGANSKY GOK (a.k.a. ILMENITE TMPE JSC;

Registration Number 1027100592090 (Russia)

Federation Council of the Federal Assembly of

a.k.a. JOINT STOCK COMPANY TUGANSK

[RUSSIA-EO14024].

the Russian Federation (individual) [RUSSIA-

MINING AND PROCESSING ENTERPRISE

TULAMASHZAVOD PRODUCTION

EO14024].

ILMENITE (Cyrillic: АКЦИОНЕРНОЕ

ASSOCIATION (a.k.a. AKTSIONERNOE

TULTAYEV, Pyotr Nikolaevich (a.k.a. TULTAEV,

ОБЩЕСТВО ТУГАНСКИЙ ГОРНО

OBSHCHESTVO AKTSIONERNAIA

Peter Nikolayevich (Cyrillic: ТУЛТАЕВ, Пётр

ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ

KOMPANIIA TULAMASHZAVOD; a.k.a. AO

Николаевич)), Russia; DOB 01 Jan 1961;

ИЛЬМЕНИТ); a.k.a. TGOK ILMENITE JSC), ul.

TULSKIY MASHINOSTROITELNIY ZAVOD;

nationality Russia; Gender Male; Secondary

Zavodskaya d. 100, S. Oktyabrskoe 634583,

a.k.a. JOINT STOCK COMPANY TULA

sanctions risk: See Section 11 of Executive

Russia; Secondary sanctions risk: See Section

MACHINE BUILDING PLANT; a.k.a. JOINT

Order 14024.; Member of the Federation

11 of Executive Order 14024.; Tax ID No.

STOCK COMPANY TULAMASHZAVOD), 2

Council of the Federal Assembly of the Russian

7014038550 (Russia); Registration Number

Mosina St., Tula 300002, Russia; Secondary

Federation (individual) [RUSSIA-EO14024].

1027000762260 (Russia) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

TULUN INTERNATIONAL HOLDING LIMITED

TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.

Order 14024.; Tax ID No. 7106002836 (Russia);

(Chinese Traditional: 圖龍國際控股有限公司),

REVIVO, Simon; a.k.a. TUITO, David; a.k.a.

Registration Number 1027100507114 (Russia)

Office Unit B, 9/F, Thomson Commercial

TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.

[RUSSIA-EO14024].

Building, 8 Thomson Road, Hong Kong, China;

October 22, 2025

- 2526 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: See Section 11 of

TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a.

Registration ID 319774600345330 (Russia);

Executive Order 14024.; Organization

GROUPE COMBATTANT TUNISIEN; a.k.a.

Tax ID No. 773402066160 (Russia) (individual)

Established Date 09 Sep 2022; Commercial

JAMA'A COMBATTANTE TUNISIEN; a.k.a.

[RUSSIA-EO14024] (Linked To: COMPANY

Registry Number 3189120 (Hong Kong);

TUNISIAN COMBATANT GROUP; a.k.a.

GROUP STRUCTURA LLC).

Business Registration Number 74410043 (Hong

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

TUPIKIN, Nikolay (a.k.a. TUPIKIN, Nikolai

Kong) [RUSSIA-EO14024].

of Executive Order 13224, as amended by

Aleksandrovich (Cyrillic: ТУПИКИН, Николай

TUMILINA, Tetyana Yuriivna (Cyrillic: ТОМІЛІНА,

Executive Order 13886 [SDGT].

Александрович)), Raspletina, Dom 17, Korpus

Тетяна Юрїівна) (a.k.a. TOMILINA, Tatyana

TUNISIAN COMBATANT GROUP (a.k.a. GCT;

2, Kv. 7, Moscow 123060, Russia; DOB 06 Jun

Yurievna (Cyrillic: ТОМИЛИНА, Татьяна

a.k.a. GROUPE COMBATTANT TUNISIEN;

1977; POB Moscow, Russia; nationality Russia;

Юрьевна)), Apartment 25, 16 Chernomorskaya

a.k.a. JAMA'A COMBATTANTE TUNISIEN;

citizen Russia; Gender Male; Secondary

Street, Kherson, Kherson region, Ukraine; DOB

a.k.a. TUNISIAN COMBAT GROUP; a.k.a.

sanctions risk: See Section 11 of Executive

18 Apr 1966; nationality Ukraine; Gender

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

Order 14024.; Passport 727760853 (Russia);

Female; Secondary sanctions risk: See Section

of Executive Order 13224, as amended by

National ID No. 4503851519 (Russia);

11 of Executive Order 14024.; Tax ID No.

Executive Order 13886 [SDGT].

Registration ID 319774600345330 (Russia);

2421403000 (Ukraine) (individual) [RUSSIA-

TUNIYAZ, Erken (Chinese Simplified:

Tax ID No. 773402066160 (Russia) (individual)

EO14024].

艾尔肯吐尼亚孜) (a.k.a. TUNIAZ, Alken; a.k.a.

[RUSSIA-EO14024] (Linked To: COMPANY

TUMUSOV, Fedot Semonovich (Cyrillic:

TUNIYAZ, Erkin; a.k.a. TUNIYAZI, Aierken;

GROUP STRUCTURA LLC).

ТУМУСОВ, Федот Семёнович), Russia; DOB

a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB

TUPOLEV JSC (f.k.a. OTKRYTOE

30 Jun 1955; nationality Russia; Gender Male;

Dec 1961; POB Aksu, Xinjiang, China;

AKTSIONERNOE OBSCHESTVO TUPOLEV;

Secondary sanctions risk: See Section 11 of

nationality China; Gender Male (individual)

a.k.a. PUBLICHNOE AKTSIONERNOE

Executive Order 14024.; Member of the State

[GLOMAG] (Linked To: XINJIANG PUBLIC

OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV

Duma of the Federal Assembly of the Russian

SECURITY BUREAU).

PAO; a.k.a. TUPOLEV PUBLIC JOINT STOCK

Federation (individual) [RUSSIA-EO14024].

TUNIYAZ, Erkin (a.k.a. TUNIAZ, Alken; a.k.a.

COMPANY), 17, Naberezhnaya Akademika

TUN, Daw Moe Htet Htet (a.k.a. TUN, Ma Moe

TUNIYAZ, Erken (Chinese Simplified:

Tupoleva, Moscow 105005, Russia; Secondary

Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma;

艾尔肯吐尼亚孜); a.k.a. TUNIYAZI, Aierken;

sanctions risk: See Section 11 of Executive

DOB 16 Aug 1997; nationality Burma; Gender

a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB

Order 14024.; Tax ID No. 7705313252 (Russia);

Female; National ID No. 9PAMANAN259747

Dec 1961; POB Aksu, Xinjiang, China;

Registration Number 1027739263056 (Russia)

(Burma) (individual) [BURMA-EO14014].

nationality China; Gender Male (individual)

[RUSSIA-EO14024].

TUN, Ma Moe Htet Htet (a.k.a. TUN, Daw Moe

[GLOMAG] (Linked To: XINJIANG PUBLIC

TUPOLEV PAO (f.k.a. OTKRYTOE

Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma;

SECURITY BUREAU).

AKTSIONERNOE OBSCHESTVO TUPOLEV;

DOB 16 Aug 1997; nationality Burma; Gender

TUNIYAZI, Aierken (a.k.a. TUNIAZ, Alken; a.k.a.

a.k.a. PUBLICHNOE AKTSIONERNOE

Female; National ID No. 9PAMANAN259747

TUNIYAZ, Erken (Chinese Simplified:

OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV

(Burma) (individual) [BURMA-EO14014].

艾尔肯吐尼亚孜); a.k.a. TUNIYAZ, Erkin; a.k.a.

JSC; a.k.a. TUPOLEV PUBLIC JOINT STOCK

TUN, Moe Htet Htet (a.k.a. TUN, Daw Moe Htet

TUNIYAZI, Arkin), Xinjiang, China; DOB Dec

COMPANY), 17, Naberezhnaya Akademika

Htet; a.k.a. TUN, Ma Moe Htet Htet), Burma;

1961; POB Aksu, Xinjiang, China; nationality

Tupoleva, Moscow 105005, Russia; Secondary

DOB 16 Aug 1997; nationality Burma; Gender

China; Gender Male (individual) [GLOMAG]

sanctions risk: See Section 11 of Executive

Female; National ID No. 9PAMANAN259747

(Linked To: XINJIANG PUBLIC SECURITY

Order 14024.; Tax ID No. 7705313252 (Russia);

(Burma) (individual) [BURMA-EO14014].

BUREAU).

Registration Number 1027739263056 (Russia)

TUN, Moe Myint, Burma; DOB 24 May 1968;

TUNIYAZI, Arkin (a.k.a. TUNIAZ, Alken; a.k.a.

[RUSSIA-EO14024].

nationality Burma; Gender Male; National ID

TUNIYAZ, Erken (Chinese Simplified:

TUPOLEV PUBLIC JOINT STOCK COMPANY

No. 7/KATAKHA(N)007836 (Burma) (individual)

艾尔肯吐尼亚孜); a.k.a. TUNIYAZ, Erkin; a.k.a.

(f.k.a. OTKRYTOE AKTSIONERNOE

[BURMA-EO14014].

TUNIYAZI, Aierken), Xinjiang, China; DOB Dec

OBSCHESTVO TUPOLEV; a.k.a.

TUN, Zaw Min (a.k.a. HTUN, Zaw Min), Burma;

1961; POB Aksu, Xinjiang, China; nationality

PUBLICHNOE AKTSIONERNOE

DOB 20 Jul 2001; POB Burma; nationality

China; Gender Male (individual) [GLOMAG]

OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV

Burma; Gender Male; National ID No.

(Linked To: XINJIANG PUBLIC SECURITY

JSC; a.k.a. TUPOLEV PAO), 17, Naberezhnaya

9/PABATHA(N)010135 (Burma) (individual)

BUREAU).

Akademika Tupoleva, Moscow 105005, Russia;

[BURMA-EO14014].

TUPIKIN, Nikolai Aleksandrovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

TUNIAZ, Alken (a.k.a. TUNIYAZ, Erken (Chinese

ТУПИКИН, Николай Александрович) (a.k.a.

Executive Order 14024.; Tax ID No.

Simplified: 艾尔肯吐尼亚孜); a.k.a. TUNIYAZ,

TUPIKIN, Nikolay), Raspletina, Dom 17, Korpus

7705313252 (Russia); Registration Number

Erkin; a.k.a. TUNIYAZI, Aierken; a.k.a.

2, Kv. 7, Moscow 123060, Russia; DOB 06 Jun

1027739263056 (Russia) [RUSSIA-EO14024].

TUNIYAZI, Arkin), Xinjiang, China; DOB Dec

1977; POB Moscow, Russia; nationality Russia;

TURAB, Ali Mohammad Abu (a.k.a. ABUTURAB,

1961; POB Aksu, Xinjiang, China; nationality

citizen Russia; Gender Male; Secondary

Ali Muhammad; a.k.a. MOHAMMAD, Ali

China; Gender Male (individual) [GLOMAG]

sanctions risk: See Section 11 of Executive

Mohammad Abutorab Noor; a.k.a.

(Linked To: XINJIANG PUBLIC SECURITY

Order 14024.; Passport 727760853 (Russia);

MOHAMMAD, Ali Mohammad Noor; a.k.a.

BUREAU).

National ID No. 4503851519 (Russia);

MOHD, Ali Mohd Abutorab Noor; a.k.a.

October 22, 2025

- 2527 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MUHAMMAD, Abu Turab Ali; a.k.a.

Quetta, Balochistan, Pakistan; nationality

Shishesh Mina Street, Karaj Special Road,

MUHAMMED, Ali Muhammed Noor; a.k.a.

Pakistan; Gender Male; Secondary sanctions

Tehran, Iran; Additional Sanctions Information -

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

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

Subject to Secondary Sanctions; National ID

Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a.

amended by Executive Order 13886; Passport

No. 14005160213 (Iran); Registration Number

TURAB, Ali Muhammad Abu; a.k.a.

J349992 (Pakistan); National ID No.

22142 (Iran); alt. Registration Number 477457

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

2083655452 (Saudi Arabia) (individual) [SDGT]

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

Jamia Salfia, Airport Road, Quetta, Pakistan;

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

REVOLUTIONARY GUARD CORPS).

Patel Road, Quetta, Pakistan; Saudi Arabia;

Linked To: AMEEN AL-PESHAWARI, Fazeel-A-

TURBINE ENGINE MANUFACTURING PLANT

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

Tul Shaykh Abu Mohammed).

(a.k.a. DESIGN AND MANUFACTURE OF

Quetta, Balochistan, Pakistan; nationality

TURANG TRANSIT TASIMACILIK ANONIM

AIRCRAFT ENGINES; a.k.a. DESIGN AND

Pakistan; Gender Male; Secondary sanctions

SIRKETI, No: 12, Istinye Mahallesi Bostan

MANUFACTURING OF AERO-ENGINE

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

Sokak, Sariyer, Istanbul, 34460, Turkey;

COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

amended by Executive Order 13886; Passport

Secondary sanctions risk: section 1(b) of

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE

J349992 (Pakistan); National ID No.

Executive Order 13224, as amended by

MANUFACTURING INDUSTRIES; a.k.a.

2083655452 (Saudi Arabia) (individual) [SDGT]

Executive Order 13886; Tax ID No.

TURBINE ENGINE MANUFACTURING CO.;

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

8690441432 (Turkey); Istanbul Chamber of

a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),

Linked To: AMEEN AL-PESHAWARI, Fazeel-A-

Comm. No. 685022 (Turkey); Registration

Shishesh Mina Street, Karaj Special Road,

Tul Shaykh Abu Mohammed).

Number 685022-0 (Turkey); Central

Tehran, Iran; Additional Sanctions Information -

TURAB, Ali Mohammed Abu (a.k.a. ABUTURAB,

Registration System Number 0869-0441-4320-

Subject to Secondary Sanctions; National ID

Ali Muhammad; a.k.a. MOHAMMAD, Ali

0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

No. 14005160213 (Iran); Registration Number

Mohammad Abutorab Noor; a.k.a.

TURANLU, Mohsen Sayyadi (a.k.a. TURANLU,

22142 (Iran); alt. Registration Number 477457

MOHAMMAD, Ali Mohammad Noor; a.k.a.

Muhsin Sayyadi), Iran; DOB 23 Aug 1979; POB

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

MOHD, Ali Mohd Abutorab Noor; a.k.a.

Shiravan, Iran; nationality Iran; Additional

REVOLUTIONARY GUARD CORPS).

MUHAMMAD, Abu Turab Ali; a.k.a.

Sanctions Information - Subject to Secondary

TURBOSHAFT AVIATION DIS TIC LTD (a.k.a.

MUHAMMED, Ali Muhammed Noor; a.k.a.

Sanctions; Gender Male; Secondary sanctions

TURBOSHAFT DIS TICARET LIMITED

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

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

SIRKETI), Ofis Atasehir BL 21/6, Uskudar-

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

amended by Executive Order 13886; National

Icerenkoy Yolu Cad., Icerenkoy, Atasehir,

TURAB, Ali Muhammad Abu; a.k.a.

ID No. 0827989709 (Iran) (individual) [SDGT]

Turkey; Secondary sanctions risk: See Section

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

[IRGC] [IFSR] (Linked To: KIMIA PART SIVAN

11 of Executive Order 14024.; Registration

Jamia Salfia, Airport Road, Quetta, Pakistan;

COMPANY LLC).

Number 422772-5 (Turkey) [RUSSIA-

Patel Road, Quetta, Pakistan; Saudi Arabia;

TURANLU, Muhsin Sayyadi (a.k.a. TURANLU,

EO14024].

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

Mohsen Sayyadi), Iran; DOB 23 Aug 1979; POB

TURBOSHAFT DIS TICARET LIMITED SIRKETI

Quetta, Balochistan, Pakistan; nationality

Shiravan, Iran; nationality Iran; Additional

(a.k.a. TURBOSHAFT AVIATION DIS TIC

Pakistan; Gender Male; Secondary sanctions

Sanctions Information - Subject to Secondary

LTD), Ofis Atasehir BL 21/6, Uskudar-Icerenkoy

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

Sanctions; Gender Male; Secondary sanctions

Yolu Cad., Icerenkoy, Atasehir, Turkey;

amended by Executive Order 13886; Passport

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

Secondary sanctions risk: See Section 11 of

J349992 (Pakistan); National ID No.

amended by Executive Order 13886; National

Executive Order 14024.; Registration Number

2083655452 (Saudi Arabia) (individual) [SDGT]

ID No. 0827989709 (Iran) (individual) [SDGT]

422772-5 (Turkey) [RUSSIA-EO14024].

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

[IRGC] [IFSR] (Linked To: KIMIA PART SIVAN

TURBOSHAFT FZE, 125 M2 Warehouse Q3-

Linked To: AMEEN AL-PESHAWARI, Fazeel-A-

COMPANY LLC).

117, Sharjah, United Arab Emirates; Q3-117

Tul Shaykh Abu Mohammed).

TURASHEV, Igor Olegovich (a.k.a. "ENKI"; a.k.a.

Saif Zone 9732, Sharjah, United Arab Emirates;

TURAB, Ali Muhammad Abu (a.k.a. ABUTURAB,

"NINTUTU"), Russia; DOB 15 Jun 1981;

Secondary sanctions risk: See Section 11 of

Ali Muhammad; a.k.a. MOHAMMAD, Ali

Gender Male; Secondary sanctions risk:

Executive Order 14024.; License 23428 (United

Mohammad Abutorab Noor; a.k.a.

Ukraine-/Russia-Related Sanctions

Arab Emirates); Economic Register Number

MOHAMMAD, Ali Mohammad Noor; a.k.a.

Regulations, 31 CFR 589.201 (individual)

(CBLS) 11967354 (United Arab Emirates)

MOHD, Ali Mohd Abutorab Noor; a.k.a.

[CYBER2] (Linked To: EVIL CORP).

[RUSSIA-EO14024].

MUHAMMAD, Abu Turab Ali; a.k.a.

TURBINE ENGINE MANUFACTURING CO.

TURCHAK, Andrei (a.k.a. TURCHAK, Andrey

MUHAMMED, Ali Muhammed Noor; a.k.a.

(a.k.a. DESIGN AND MANUFACTURE OF

Anatolyevich (Cyrillic: ТУРЧАК, Андрей

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

AIRCRAFT ENGINES; a.k.a. DESIGN AND

Анатольевич)), Russia; DOB 20 Dec 1975;

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

MANUFACTURING OF AERO-ENGINE

POB St. Petersburg, Russia; nationality Russia;

TURAB, Ali Mohammed Abu; a.k.a.

COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

Gender Male; Secondary sanctions risk: See

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE

Section 11 of Executive Order 14024.; Tax ID

Jamia Salfia, Airport Road, Quetta, Pakistan;

MANUFACTURING INDUSTRIES; f.k.a.

No. 781002279818 (Russia); Member of the

Patel Road, Quetta, Pakistan; Saudi Arabia;

TURBINE ENGINE MANUFACTURING PLANT;

Federation Council of the Federal Assembly of

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),

October 22, 2025

- 2528 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

the Russian Federation (individual) [RUSSIA-

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

Number 27128 (Turkey); alt. Registration

EO14024].

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

Number 783756 (Turkey) [IRAN-EO13876]

TURCHAK, Andrey Anatolyevich (Cyrillic:

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

(Linked To: KAVEH PARS MINING

ТУРЧАК, Андрей Анатольевич) (a.k.a.

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

INDUSTRIES DEVELOPMENT COMPANY).

TURCHAK, Andrei), Russia; DOB 20 Dec 1975;

"TYURYA"), Moscow, Russia; DOB 25 Nov

TURIRA ENDUSTRIYEL URUNLER VE

POB St. Petersburg, Russia; nationality Russia;

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

TICARET LIMITED SIRKETI (a.k.a. TURIRA

Gender Male; Secondary sanctions risk: See

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

COMPANY; a.k.a. TURIRA INDUSTRIAL

Section 11 of Executive Order 14024.; Tax ID

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

PRODUCTS AND TRADE LIMITED

No. 781002279818 (Russia); Member of the

Russia; alt. citizen Kazakhstan; Gender Male;

COMPANY; a.k.a. TURIRA SANAYI VE

Federation Council of the Federal Assembly of

Passport EA804478 (Belgium); alt. Passport

TICARET LIMITED SIRKETI ANA

the Russian Federation (individual) [RUSSIA-

432062125 (Russia); alt. Passport 410579055

SOZLESMESI; a.k.a. TURRIRA COMPANY),

EO14024].

(Russia); alt. Passport 4511264874 (Russia)

Maslak Neighborhood, Bilim Alley, Sun Plaza,

TURCIOS ANGEL, Saul Antonio (a.k.a. "EL

(individual) [TCO] (Linked To: THIEVES-IN-

13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish

TRECE"; a.k.a. "SHAYBOYS"); DOB 17 May

LAW).

Ist. Evl D Blok K:14 D:165 No:44, Cobancesme

1978; POB Zaragoza, La Libertad, El Salvador;

TURIN, Vladimir (a.k.a. GROMOV, Vladimir

Mahallesi Sanayi Caddesi, Bahcelievler,

nationality El Salvador (individual) [TCO].

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Istanbul 34197, Turkey; Additional Sanctions

TUREUKOSASUCHULIPTEULAENJIT CO.,

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

Information - Subject to Secondary Sanctions;

LTD. (a.k.a. TURKOCA IMPORT EXPORT

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

Tax ID No. 8710518395 (Turkey); Registration

TRANSIT CO., LTD. (Korean: 투르코사 수출입

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

Number 27128 (Turkey); alt. Registration

트랜짓 주식회사)), Rm 401, 4/F, Rishu Bldg, 25

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

Number 783756 (Turkey) [IRAN-EO13876]

Hangang-daero 48-gil, Yongan-gu, Seoul

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

(Linked To: KAVEH PARS MINING

04382, Korea, South; Daekyong building,

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

INDUSTRIES DEVELOPMENT COMPANY).

Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

TURIRA INDUSTRIAL PRODUCTS AND TRADE

dong, Yongsan-gu, Seoul, Korea, South;

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

LIMITED COMPANY (a.k.a. TURIRA

Secondary sanctions risk: section 1(b) of

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

COMPANY; a.k.a. TURIRA ENDUSTRIYEL

Executive Order 13224, as amended by

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

URUNLER VE TICARET LIMITED SIRKETI;

Executive Order 13886; Organization

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

a.k.a. TURIRA SANAYI VE TICARET LIMITED

Established Date 18 Nov 2019; Business

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

SIRKETI ANA SOZLESMESI; a.k.a. TURRIRA

Registration Number 3858701478 (Korea,

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

COMPANY), Maslak Neighborhood, Bilim Alley,

South); Registration Number 1101117294773

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul,

(Korea, South) [SDGT] [IFSR] (Linked To:

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44,

ISLAMIC REVOLUTIONARY GUARD CORPS

"TYURYA"), Moscow, Russia; DOB 25 Nov

Cobancesme Mahallesi Sanayi Caddesi,

(IRGC)-QODS FORCE).

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

Bahcelievler, Istanbul 34197, Turkey; Additional

TUREYA OOO, proezd Nagatinskii 1-1 d. 4,

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

Sanctions Information - Subject to Secondary

office 221, Moscow 117105, Russia; Secondary

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

Sanctions; Tax ID No. 8710518395 (Turkey);

sanctions risk: See Section 11 of Executive

Russia; alt. citizen Kazakhstan; Gender Male;

Registration Number 27128 (Turkey); alt.

Order 14024.; Organization Established Date 26

Passport EA804478 (Belgium); alt. Passport

Registration Number 783756 (Turkey) [IRAN-

Nov 2004; Organization Type: Real estate

432062125 (Russia); alt. Passport 410579055

EO13876] (Linked To: KAVEH PARS MINING

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

(Russia); alt. Passport 4511264874 (Russia)

INDUSTRIES DEVELOPMENT COMPANY).

7736514110 (Russia); Registration Number

(individual) [TCO] (Linked To: THIEVES-IN-

TURIRA SANAYI VE TICARET LIMITED

1047796905640 (Russia) [RUSSIA-EO14024]

LAW).

SIRKETI ANA SOZLESMESI (a.k.a. TURIRA

(Linked To: IMPERIYA 19-31 OOO).

TURIRA COMPANY (a.k.a. TURIRA

COMPANY; a.k.a. TURIRA ENDUSTRIYEL

TURIN, Anatolievich (a.k.a. GROMOV, Vladimir

ENDUSTRIYEL URUNLER VE TICARET

URUNLER VE TICARET LIMITED SIRKETI;

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

LIMITED SIRKETI; a.k.a. TURIRA INDUSTRIAL

a.k.a. TURIRA INDUSTRIAL PRODUCTS AND

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

PRODUCTS AND TRADE LIMITED

TRADE LIMITED COMPANY; a.k.a. TURRIRA

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

COMPANY; a.k.a. TURIRA SANAYI VE

COMPANY), Maslak Neighborhood, Bilim Alley,

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

TICARET LIMITED SIRKETI ANA

Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul,

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

SOZLESMESI; a.k.a. TURRIRA COMPANY),

Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44,

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

Maslak Neighborhood, Bilim Alley, Sun Plaza,

Cobancesme Mahallesi Sanayi Caddesi,

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish

Bahcelievler, Istanbul 34197, Turkey; Additional

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

Ist. Evl D Blok K:14 D:165 No:44, Cobancesme

Sanctions Information - Subject to Secondary

TJURIN, Wladimir; a.k.a. TURIN, Vladimir;

Mahallesi Sanayi Caddesi, Bahcelievler,

Sanctions; Tax ID No. 8710518395 (Turkey);

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

Istanbul 34197, Turkey; Additional Sanctions

Registration Number 27128 (Turkey); alt.

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

Information - Subject to Secondary Sanctions;

Registration Number 783756 (Turkey) [IRAN-

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

Tax ID No. 8710518395 (Turkey); Registration

October 22, 2025

- 2529 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO13876] (Linked To: KAVEH PARS MINING

a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB

DOB 11 Jan 1988; POB Eyup, Sanliurfa

INDUSTRIES DEVELOPMENT COMPANY).

circa 1944; POB Ogaden Region, Ethiopia;

Merkez, Sanliurfa, Turkey; nationality Turkey;

TURIYAN, Vladimir (a.k.a. GROMOV, Vladimir

nationality Somalia (individual) [SOMALIA].

Gender Male; Secondary sanctions risk: section

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

TURKI, Hassan Abdillahi Hersi (a.k.a. AL-TURKI,

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

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

Hassan; a.k.a. AL-TURKI, Hassan Abdullah

Executive Order 13886; Passport U01884667

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,

(Turkey) expires 07 Apr 2021; Turkish

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;

Identification Number 68941120966 (Turkey)

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB

(individual) [SDGT] (Linked To: TALIB, Ahmed

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

circa 1944; POB Ogaden Region, Ethiopia;

Luqman).

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

nationality Somalia (individual) [SOMALIA].

TURKMEN, Selina (a.k.a. DAL, Jackline; a.k.a.

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

TURKI, Sheikh Hassan (a.k.a. AL-TURKI,

KULIYEVA, Adelina), Turkmenistan; United

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

Hassan; a.k.a. AL-TURKI, Hassan Abdullah

Arab Emirates; DOB 03 Dec 1990; Gender

a.k.a. TURIN, Vladimir; a.k.a. TYURIN, Anatoly;

Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,

Female; Secondary sanctions risk: section 1(b)

a.k.a. TYURIN, Vladimir Anatolievich; a.k.a.

Hassan Abdillahi Hersi; a.k.a. XIRSI, Xasan

of Executive Order 13224, as amended by

TYURIN, Vladimir Anatolyevich (Cyrillic:

Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle),

Executive Order 13886 (individual) [SDGT]

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

Somalia; DOB circa 1944; POB Ogaden

(Linked To: TRANSMART DMCC).

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

Region, Ethiopia; nationality Somalia

TURKOCA IMPORT EXPORT TRANSIT CO.,

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

(individual) [SOMALIA].

LTD. (Korean: 투르코사 수출입 트랜짓

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

TURKIK UNION DIG TECH TRANSFORMATION

주식회사) (f.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov

JSC (a.k.a. TURKIK UNION DIGITAL

TUREUKOSASUCHULIPTEULAENJIT CO.,

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

TECHNOLOGY TRANSFORMATION OFFICE

LTD.), Rm 401, 4/F, Rishu Bldg, 25 Hangang-

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

INCORPORATED COMPANY (Latin: TURKIK

daero 48-gil, Yongan-gu, Seoul 04382, Korea,

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

UNION DIJITAL TEKNOLOJI DÖNÜŞÜM OFISI

South; Daekyong building, Ground floor 9-79,

Russia; alt. citizen Kazakhstan; Gender Male;

ANONIM ŞIRKETI)), Ic Kapi No: 8, Egs

59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu,

Passport EA804478 (Belgium); alt. Passport

Business Park Blok No: 12, Ataturk Cad.

Seoul, Korea, South; Secondary sanctions risk:

432062125 (Russia); alt. Passport 410579055

Yesilkoy Mah. Bakirkoy, Istanbul, Turkey;

section 1(b) of Executive Order 13224, as

(Russia); alt. Passport 4511264874 (Russia)

Secondary sanctions risk: See Section 11 of

amended by Executive Order 13886;

(individual) [TCO] (Linked To: THIEVES-IN-

Executive Order 14024.; Registration Number

Organization Established Date 18 Nov 2019;

LAW).

314074-5 (Turkey) [RUSSIA-EO14024].

Business Registration Number 3858701478

TURKANOV, Mikhail Viktorovich (a.k.a. "Pitbull"),

TURKIK UNION DIGITAL TECHNOLOGY

(Korea, South); Registration Number

Russia; DOB 26 Dec 1987; POB St. Petersburg,

TRANSFORMATION OFFICE

1101117294773 (Korea, South) [SDGT] [IFSR]

Russia; nationality Russia; Gender Male;

INCORPORATED COMPANY (Latin: TURKIK

(Linked To: ISLAMIC REVOLUTIONARY

Secondary sanctions risk: See Section 11 of

UNION DIJITAL TEKNOLOJI DÖNÜŞÜM OFISI

GUARD CORPS (IRGC)-QODS FORCE).

Executive Order 14024. (individual) [RUSSIA-

ANONIM ŞIRKETI) (a.k.a. TURKIK UNION DIG

TURKUAZ DENIZCILIK VE TICARET ANONIM

EO14024].

TECH TRANSFORMATION JSC), Ic Kapi No:

SIRKETI (a.k.a. BUMERZ DENIZCILIK VE

TURKEN DIJITAL MATBAA TEKNOLOJILERI

8, Egs Business Park Blok No: 12, Ataturk Cad.

TICARET ANONIM SIRKETI; a.k.a. BUMERZ

BILGISAYAR BILISIM KIRTASIYE

Yesilkoy Mah. Bakirkoy, Istanbul, Turkey;

SHIPPING), Istinye Mah. Bostan Sok., No: 12,

FOTOGRAFCILIK SANAYI VE DIS TICARET

Secondary sanctions risk: See Section 11 of

Sariyer, Istanbul, Turkey; Secondary sanctions

LIMITED SIRKETI, Konutkent Mahallesi 3028

Executive Order 14024.; Registration Number

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

Cad. B Block Apt. No: 16 B/31, Cankaya,

314074-5 (Turkey) [RUSSIA-EO14024].

amended by Executive Order 13886;

Ankara, Turkey; Secondary sanctions risk: See

TURKMAN, Musab (a.k.a. TURKMEN, Musab

Organization Established Date 10 Apr 2006;

Section 11 of Executive Order 14024.;

(Latin: TÜRKMEN, Musab)), Sinanagha Mah.

Istanbul Chamber of Comm. No. 584894

Organization Established Date 2007;

Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;

(Turkey); Registration Number 584894-0

Registration Number 0877025089900016

DOB 11 Jan 1988; POB Eyup, Sanliurfa

(Turkey); Central Registration System Number

(Turkey) [RUSSIA-EO14024].

Merkez, Sanliurfa, Turkey; nationality Turkey;

0871-0476-9280-0013 (Turkey) [SDGT] (Linked

TURKEN, Berk, Turkey; DOB 25 Jul 1980; POB

Gender Male; Secondary sanctions risk: section

To: AYAN, Bahaddin).

Ankara, Turkey; nationality Turkey; citizen

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

TUROV, Artyom Viktorovich (Cyrillic: ТУРОВ,

Turkey; Gender Male; Secondary sanctions risk:

Executive Order 13886; Passport U01884667

Артём Викторович), Russia; DOB 01 Mar

See Section 11 of Executive Order 14024.;

(Turkey) expires 07 Apr 2021; Turkish

1984; nationality Russia; Gender Male;

National ID No. 13420073134 (Turkey)

Identification Number 68941120966 (Turkey)

Secondary sanctions risk: See Section 11 of

(individual) [RUSSIA-EO14024].

(individual) [SDGT] (Linked To: TALIB, Ahmed

Executive Order 14024.; Member of the State

TURKI, Hassan (a.k.a. AL-TURKI, Hassan; a.k.a.

Luqman).

Duma of the Federal Assembly of the Russian

AL-TURKI, Hassan Abdullah Hersi; a.k.a.

TURKMEN, Musab (Latin: TÜRKMEN, Musab)

Federation (individual) [RUSSIA-EO14024].

TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,

(a.k.a. TURKMAN, Musab), Sinanagha Mah.

TURPAMI LIMITED (Chinese Traditional:

Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;

Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;

塗爾潘有限公司), Unit 1307 Beverly

October 22, 2025

- 2530 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Commercial Centre, 87-105 Chatham Road

Russia; d. 1, ul. Stroitelei Tutaev, Tutaevski

TWEHWAY, Bill (a.k.a. TWEHWAY, Bill Teah),

South, Tsim Sha Tsui, Hong Kong, China;

Raion, Yaroslavskaya Obl. 152303, Russia;

Monrovia, Liberia; DOB 27 Oct 1965; POB

Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: See Section 11 of

River Cess Town, Liberia; nationality Liberia;

Executive Order 13224, as amended by

Executive Order 14024.; Organization

Gender Male; Passport DP0003004 (Liberia)

Executive Order 13886; Organization

Established Date 04 Nov 2002; Tax ID No.

expires 27 Dec 2022 (individual) [GLOMAG].

Established Date 17 Mar 2023; Company

7611000399 (Russia); Government Gazette

TWEHWAY, Bill Teah (a.k.a. TWEHWAY, Bill),

Number 3248858 (Hong Kong); Business

Number 00233218 (Russia); Registration

Monrovia, Liberia; DOB 27 Oct 1965; POB

Registration Number 75012967 (Hong Kong)

Number 1027601272082 (Russia) [RUSSIA-

River Cess Town, Liberia; nationality Liberia;

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

EO14024] (Linked To: KAMAZ PUBLICLY

Gender Male; Passport DP0003004 (Liberia)

DEFENSE AND ARMED FORCES

TRADED COMPANY).

expires 27 Dec 2022 (individual) [GLOMAG].

LOGISTICS).

TUTOVA, Larisa Nikolayevna (Cyrillic: ТУТОВА,

TWELFTH OCEAN ADMINISTRATION GMBH,

TURQUOISE SEA MARINE LIMITED (a.k.a.

Лариса Николаевна), Russia; DOB 18 Oct

Schottweg 5, Hamburg 22087, Germany;

TURQUOISE SEA MARINE LTD), Seychelles;

1969; nationality Russia; Gender Female;

Additional Sanctions Information - Subject to

Organization Established Date 2023;

Secondary sanctions risk: See Section 11 of

Secondary Sanctions; Trade License No.

Identification Number IMO 6416181; Business

Executive Order 14024.; Member of the State

HRB94573 [IRAN].

Registration Number 237704 (Seychelles)

Duma of the Federal Assembly of the Russian

TWELFTH OCEAN GMBH & CO. KG (a.k.a.

[IRAN-EO13902].

Federation (individual) [RUSSIA-EO14024].

TWELFTH OCEAN GMBH AND CO. KG),

TURQUOISE SEA MARINE LTD (a.k.a.

TUTU, Mzee (a.k.a. ALIRABAKI, Steven; a.k.a.

Schottweg 5, Hamburg 22087, Germany;

TURQUOISE SEA MARINE LIMITED),

JUNJU, Abdullah; a.k.a. KYAGULANYI,

Additional Sanctions Information - Subject to

Seychelles; Organization Established Date

Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.

Secondary Sanctions; Trade License No. HRA

2023; Identification Number IMO 6416181;

LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;

102506 [IRAN].

Business Registration Number 237704

a.k.a. MUKULU, Jamil; a.k.a.

TWELFTH OCEAN GMBH AND CO. KG (a.k.a.

(Seychelles) [IRAN-EO13902].

TALENGELANIMIRO; a.k.a.

TWELFTH OCEAN GMBH & CO. KG),

TURRIRA COMPANY (a.k.a. TURIRA

TALENGELANIMIRO, Musezi); DOB 1965; alt.

Schottweg 5, Hamburg 22087, Germany;

COMPANY; a.k.a. TURIRA ENDUSTRIYEL

DOB 01 Jan 1964; POB Kayunga, Uganda; alt.

Additional Sanctions Information - Subject to

URUNLER VE TICARET LIMITED SIRKETI;

POB Ntoke Village, Ntenjeru Sub County,

Secondary Sanctions; Trade License No. HRA

a.k.a. TURIRA INDUSTRIAL PRODUCTS AND

Kayunga District, Uganda; nationality Uganda;

102506 [IRAN].

TRADE LIMITED COMPANY; a.k.a. TURIRA

Head of the Allied Democratic Forces;

TWIRWANEHO, Hauts Plateaux, South Kivu,

SANAYI VE TICARET LIMITED SIRKETI ANA

Commander, Allied Democratic Forces

Congo, Democratic Republic of the;

SOZLESMESI), Maslak Neighborhood, Bilim

(individual) [DRCONGO].

Organization Established Date 2008; Target

Alley, Sun Plaza, 13th Floor, Sisli-Maslak,

TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.

Type Armed Group [DRCONGO].

Istanbul, Turkey; Nish Ist. Evl D Blok K:14

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.

TYAZHPRESSMASH OAO (a.k.a. PUBLIC

D:165 No:44, Cobancesme Mahallesi Sanayi

TUITO, David; a.k.a. TUITO, Oded; a.k.a.

JOINT STOCK COMPANY

Caddesi, Bahcelievler, Istanbul 34197, Turkey;

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29

TYAZHPRESSMASH CONSULTING; a.k.a.

Additional Sanctions Information - Subject to

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

PUBLICHNOE AKTSIONERNOE

Secondary Sanctions; Tax ID No. 8710518395

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

(Turkey); Registration Number 27128 (Turkey);

(individual) [SDNTK].

TYAZHPRESSMASH OJSC; f.k.a.

alt. Registration Number 783756 (Turkey)

TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.

TYAZHPRESSMASH OTKRYTOE

[IRAN-EO13876] (Linked To: KAVEH PARS

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.

AKTSIONERNOE OBSHCHESTVO; a.k.a.

MINING INDUSTRIES DEVELOPMENT

TUITO, David; a.k.a. TUITO, Oded; a.k.a.

TYAZHPRESSMASH PAO; a.k.a.

COMPANY).

TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 29

TYAZHPRESSMASH PUBLIC JOINT STOCK

TUT, John Top Lam (a.k.a. LAM, John Top),

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

COMPANY), D. 5, ul Promyshlennaya Ryazan,

Nairobi 248-00100, Kenya; DOB 12 Sep 1979;

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

Ryazan Region 390042, Russia; Secondary

POB Ayod, South Sudan; nationality South

(individual) [SDNTK].

sanctions risk: See Section 11 of Executive

Sudan; Gender Male; Passport R00339720

TVZ ZELENOGRAD (a.k.a. JOINT STOCK

Order 14024.; Organization Established Date 04

(South Sudan) issued 21 Mar 2016 expires 21

COMPANY SPECIAL ECONOMIC ZONE

Dec 1992; Tax ID No. 6229009163 (Russia);

Mar 2021; National ID No. 000119903 (South

TECHNOPOLIS MOSCOW; a.k.a. JSC SEZ

Government Gazette Number 6229009163

Sudan) (individual) [GLOMAG].

TECHNOPOLIS MOSCOW; f.k.a. SEZ

(Russia); Registration Number 1026201074657

TUTAEVSKI MOTORNY ZAVOD OTKRYTOE

ZELENOGRAD), Per. Pechatnikov D. 12,

(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO (a.k.a.

Moscow 107045, Russia; Secondary sanctions

TYAZHPRESSMASH OJSC (a.k.a. PUBLIC

PUBLIC JOINT STOCK COMPANY TUTAEV

risk: See Section 11 of Executive Order 14024.;

JOINT STOCK COMPANY

MOTOR PLANT; a.k.a. PUBLICHNOE

Tax ID No. 7735143008 (Russia); Registration

TYAZHPRESSMASH CONSULTING; a.k.a.

AKTSIONERNOE OBSHCHESTVO

Number 1157746364060 (Russia) [RUSSIA-

PUBLICHNOE AKTSIONERNOE

TUTAEVSKI MOTORNY ZAVOD; a.k.a. "TMZ

EO14024].

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

PAO"), 1, Builders Street, Tutayev 152 300,

TYAZHPRESSMASH OAO; f.k.a.

October 22, 2025

- 2531 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TYAZHPRESSMASH OTKRYTOE

TYAZHPRESSMASH OJSC; f.k.a.

Executive Order 14024.; Passport MP4310207

AKTSIONERNOE OBSHCHESTVO; a.k.a.

TYAZHPRESSMASH OTKRYTOE

(Belarus) expires 05 Mar 2029; National ID No.

TYAZHPRESSMASH PAO; a.k.a.

AKTSIONERNOE OBSHCHESTVO; a.k.a.

3120874A089PB0 (Belarus) (individual)

TYAZHPRESSMASH PUBLIC JOINT STOCK

TYAZHPRESSMASH PAO), D. 5, ul

[RUSSIA-EO14024] (Linked To: KVAND IS

COMPANY), D. 5, ul Promyshlennaya Ryazan,

Promyshlennaya Ryazan, Ryazan Region

OOO).

Ryazan Region 390042, Russia; Secondary

390042, Russia; Secondary sanctions risk: See

TYUMEN ACCUMULATOR PLANT (a.k.a. JOINT

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.;

STOCK COMPANY TYUMEN BATTERY

Order 14024.; Organization Established Date 04

Organization Established Date 04 Dec 1992;

FACTORY), 103, Yamskaya Street, Tyumen

Dec 1992; Tax ID No. 6229009163 (Russia);

Tax ID No. 6229009163 (Russia); Government

625001, Russia; Secondary sanctions risk: See

Government Gazette Number 6229009163

Gazette Number 6229009163 (Russia);

Section 11 of Executive Order 14024.; Tax ID

(Russia); Registration Number 1026201074657

Registration Number 1026201074657 (Russia)

No. 7204001630 (Russia); Registration Number

(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

1027200797392 (Russia) [RUSSIA-EO14024].

TYAZHPRESSMASH OTKRYTOE

TYBA SHIP MANAGEMENT (a.k.a. TAIBA SHAB

TYURIKOVA, Eugenia (a.k.a. DYATKOVA,

AKTSIONERNOE OBSHCHESTVO (a.k.a.

MANAGEMENT D.M.S; a.k.a. TYBA SHIP

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,

PUBLIC JOINT STOCK COMPANY

MANAGEMENT DMCC (Arabic: ﺐﺷ ﻪﺒﻴﻃ

Evgeniya Sergeyevna; a.k.a. TYURIKOVA,

TYAZHPRESSMASH CONSULTING; a.k.a.

ﺖﻨﻤﺠﻴﻧﺎﻣ)), DMCC Business Centre Unit No.

Evgenia; a.k.a. TYURIKOVA, Evgeniya

PUBLICHNOE AKTSIONERNOE

1311, Level No 1, Jewellery & Gemplex 3,

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

Dubai, United Arab Emirates; 16-K Gold Tower,

(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

TYAZHPRESSMASH OAO; a.k.a.

Cluster I, Jumeirah Lake Towers, Dubai, United

Serpuhovskaya Street, Moscow 115093,

TYAZHPRESSMASH OJSC; a.k.a.

Arab Emirates; Secondary sanctions risk:

Russia; Hungary; DOB 25 Sep 1975; POB

TYAZHPRESSMASH PAO; a.k.a.

section 1(b) of Executive Order 13224, as

Sevastopol, Ukraine; nationality Russia; Gender

TYAZHPRESSMASH PUBLIC JOINT STOCK

amended by Executive Order 13886;

Female; Secondary sanctions risk: See Section

COMPANY), D. 5, ul Promyshlennaya Ryazan,

Organization Established Date 22 Mar 2022; alt.

11 of Executive Order 14024.; Passport

Ryazan Region 390042, Russia; Secondary

Organization Established Date 27 Dec 2021;

762948132 (Russia) expires 01 Apr 2030; alt.

sanctions risk: See Section 11 of Executive

Identification Number IMO 0023569; License

Passport 752900261 (Russia) issued 04 Mar

Order 14024.; Organization Established Date 04

DMCC-832923 (United Arab Emirates) [SDGT]

2016 expires 04 Mar 2026 (individual) [RUSSIA-

Dec 1992; Tax ID No. 6229009163 (Russia);

(Linked To: ANSARALLAH).

EO14024].

Government Gazette Number 6229009163

TYBA SHIP MANAGEMENT DMCC (Arabic: ﻪﺒﻴﻃ

TYURIKOVA, Evgenia (a.k.a. DYATKOVA,

(Russia); Registration Number 1026201074657

ﺖﻨﻤﺠﻴﻧﺎﻣ ﺐﺷ) (a.k.a. TAIBA SHAB

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,

(Russia) [RUSSIA-EO14024].

MANAGEMENT D.M.S; a.k.a. TYBA SHIP

Evgeniya Sergeyevna; a.k.a. TYURIKOVA,

TYAZHPRESSMASH PAO (a.k.a. PUBLIC

MANAGEMENT), DMCC Business Centre Unit

Eugenia; a.k.a. TYURIKOVA, Evgeniya

JOINT STOCK COMPANY

No. 1311, Level No 1, Jewellery & Gemplex 3,

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

TYAZHPRESSMASH CONSULTING; a.k.a.

Dubai, United Arab Emirates; 16-K Gold Tower,

(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

PUBLICHNOE AKTSIONERNOE

Cluster I, Jumeirah Lake Towers, Dubai, United

Serpuhovskaya Street, Moscow 115093,

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

Arab Emirates; Secondary sanctions risk:

Russia; Hungary; DOB 25 Sep 1975; POB

TYAZHPRESSMASH OAO; a.k.a.

section 1(b) of Executive Order 13224, as

Sevastopol, Ukraine; nationality Russia; Gender

TYAZHPRESSMASH OJSC; f.k.a.

amended by Executive Order 13886;

Female; Secondary sanctions risk: See Section

TYAZHPRESSMASH OTKRYTOE

Organization Established Date 22 Mar 2022; alt.

11 of Executive Order 14024.; Passport

AKTSIONERNOE OBSHCHESTVO; a.k.a.

Organization Established Date 27 Dec 2021;

762948132 (Russia) expires 01 Apr 2030; alt.

TYAZHPRESSMASH PUBLIC JOINT STOCK

Identification Number IMO 0023569; License

Passport 752900261 (Russia) issued 04 Mar

COMPANY), D. 5, ul Promyshlennaya Ryazan,

DMCC-832923 (United Arab Emirates) [SDGT]

2016 expires 04 Mar 2026 (individual) [RUSSIA-

Ryazan Region 390042, Russia; Secondary

(Linked To: ANSARALLAH).

EO14024].

sanctions risk: See Section 11 of Executive

TYMOFEEV, Oleksandr Yuriyovich (a.k.a.

TYURIKOVA, Evgeniya Sergeyevna (a.k.a.

Order 14024.; Organization Established Date 04

TIMOFEEV, Aleksandr Yurievich; a.k.a.

DYATKOVA, Evgeniya Sergeyevna; a.k.a.

Dec 1992; Tax ID No. 6229009163 (Russia);

TIMOFEYEV, Aleksandr Yuryevich), 134 Ulitsa

SMIRNOVA, Evgeniya Sergeyevna; a.k.a.

Government Gazette Number 6229009163

Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB

TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

(Russia); Registration Number 1026201074657

15 May 1971; Gender Male; Secondary

Evgenia; a.k.a. TYURIKOVA, Yevgenia (Cyrillic:

(Russia) [RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

ТЮРИКОВА, Евгения)), Bolshaya

TYAZHPRESSMASH PUBLIC JOINT STOCK

Sanctions Regulations, 31 CFR 589.201 and/or

Serpuhovskaya Street, Moscow 115093,

COMPANY (a.k.a. PUBLIC JOINT STOCK

589.209 (individual) [UKRAINE-EO13660]

Russia; Hungary; DOB 25 Sep 1975; POB

COMPANY TYAZHPRESSMASH

(Linked To: DONETSK PEOPLE'S REPUBLIC).

Sevastopol, Ukraine; nationality Russia; Gender

CONSULTING; a.k.a. PUBLICHNOE

TYTSYK, Siarhei, 86-3 Nesterova Street,

Female; Secondary sanctions risk: See Section

AKTSIONERNOE OBSHCHESTVO

Apartment 65, Minsk 220047, Belarus; DOB 12

11 of Executive Order 14024.; Passport

TYAZHPRESSMASH; a.k.a.

Aug 1974; nationality Belarus; Gender Male;

762948132 (Russia) expires 01 Apr 2030; alt.

TYAZHPRESSMASH OAO; a.k.a.

Secondary sanctions risk: See Section 11 of

Passport 752900261 (Russia) issued 04 Mar

October 22, 2025

- 2532 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2016 expires 04 Mar 2026 (individual) [RUSSIA-

nationality Russia; Gender Male; Secondary

(Russia) (individual) [TCO] (Linked To:

EO14024].

sanctions risk: See Section 11 of Executive

THIEVES-IN-LAW).

TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА,

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

TYURIN, Volodya (a.k.a. GROMOV, Vladimir

Евгения) (a.k.a. DYATKOVA, Evgeniya

TYURIN, Vladimir Anatolievich (a.k.a. GROMOV,

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Sergeyevna; a.k.a. SMIRNOVA, Evgeniya

Vladimir Pavlovich (Cyrillic: ГРОМОВ,

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

Sergeyevna; a.k.a. TYURIKOVA, Eugenia;

ВЛАДИМИР ПАВЛОВИЧ); a.k.a. PUGACHEV,

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

a.k.a. TYURIKOVA, Evgenia; a.k.a.

Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

TYURIKOVA, Evgeniya Sergeyevna), Bolshaya

АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

Serpuhovskaya Street, Moscow 115093,

PUGACHEV, Alexei Pavlovich; a.k.a.

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

Russia; Hungary; DOB 25 Sep 1975; POB

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

Sevastopol, Ukraine; nationality Russia; Gender

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

Female; Secondary sanctions risk: See Section

Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

11 of Executive Order 14024.; Passport

TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

762948132 (Russia) expires 01 Apr 2030; alt.

a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.

Passport 752900261 (Russia) issued 04 Mar

Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.

TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,

2016 expires 04 Mar 2026 (individual) [RUSSIA-

TYURIN, Anatoly; a.k.a. TYURIN, Vladimir

Vladimir Anatolyevich (Cyrillic: ТЮРИН,

EO14024].

Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР

ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

TYURIN, Anatoly (a.k.a. GROMOV, Vladimir

АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;

TYURINE, Anatoly; a.k.a. TYURINE, Vladimir;

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,

a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic:

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"

"ТЮРИК"); a.k.a. "TYURYA"), Moscow, Russia;

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec

Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

1958; POB Tirlyan, Beloretskiy Rayon,

alt. POB Irkutsk, Russia; alt. POB Bratsk,

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.

Russia; citizen Russia; alt. citizen Kazakhstan;

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

POB Bratsk, Russia; citizen Russia; alt. citizen

Gender Male; Passport EA804478 (Belgium);

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

Kazakhstan; Gender Male; Passport EA804478

alt. Passport 432062125 (Russia); alt. Passport

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

(Belgium); alt. Passport 432062125 (Russia);

410579055 (Russia); alt. Passport 4511264874

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

alt. Passport 410579055 (Russia); alt. Passport

(Russia) (individual) [TCO] (Linked To:

Vladimir; a.k.a. TYURIN, Vladimir Anatolievich;

4511264874 (Russia) (individual) [TCO] (Linked

THIEVES-IN-LAW).

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

To: THIEVES-IN-LAW).

TYURIN, Vyacheslav Aleksandrovich (a.k.a.

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

TYURIN, Vladimir Anatolyevich (Cyrillic: ТЮРИН,

TYURIN, Vachelav), Moscow, Russia; DOB

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

ВЛАДИМИР АНАТОЛЬЕВИЧ) (a.k.a.

1960; nationality Russia; Gender Male;

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

GROMOV, Vladimir Pavlovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ); a.k.a.

Executive Order 14024. (individual) [RUSSIA-

"TYURYA"), Moscow, Russia; DOB 25 Nov

PUGACHEV, Aleksei Vladimirovich (Cyrillic:

EO14024].

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

ПУГАЧЕВ, АЛЕКСЕЙ ВЛАДИМИРОВИЧ);

TYURINA, Natalya Aleksandrovna (Cyrillic:

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a.

ТЮРИНА, Наталья Александровна), Russia;

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;

DOB 12 Mar 1971; nationality Russia; Gender

Russia; alt. citizen Kazakhstan; Gender Male;

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

Female; Secondary sanctions risk: See Section

Passport EA804478 (Belgium); alt. Passport

Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.

11 of Executive Order 14024.; Tax ID No.

432062125 (Russia); alt. Passport 410579055

TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;

772908211099 (Russia) (individual) [RUSSIA-

(Russia); alt. Passport 4511264874 (Russia)

a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

EO14024] (Linked To: TSARGRAD-MEDIA

(individual) [TCO] (Linked To: THIEVES-IN-

Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.

OOO; Linked To: TSARGRAD PARK OOO).

LAW).

TYURIN, Anatoly; a.k.a. TYURIN, Vladimir

TYURINE, Anatoly (a.k.a. GROMOV, Vladimir

TYURIN, Denis Valeriyevich (Cyrillic: ТЮРИН,

Anatolievich; a.k.a. TYURIN, Volodya; a.k.a.

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Денис Валерьевич), Moscow, Russia; DOB 01

TYURINE, Anatoly; a.k.a. TYURINE, Vladimir;

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

Apr 1976; POB Russia; nationality Russia;

a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic:

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

Gender Male; Secondary sanctions risk:

"ТЮРИК"); a.k.a. "TYURYA"), Moscow, Russia;

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

Ukraine-/Russia-Related Sanctions

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

Regulations, 31 CFR 589.201 (individual)

Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

alt. POB Irkutsk, Russia; alt. POB Bratsk,

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

(Linked To: MAIN INTELLIGENCE

Russia; citizen Russia; alt. citizen Kazakhstan;

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

DIRECTORATE).

Gender Male; Passport EA804478 (Belgium);

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

TYURIN, Vachelav (a.k.a. TYURIN, Vyacheslav

alt. Passport 432062125 (Russia); alt. Passport

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

Aleksandrovich), Moscow, Russia; DOB 1960;

410579055 (Russia); alt. Passport 4511264874

Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.

October 22, 2025

- 2533 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,

UAB FLAVOUR LABS, Eduardo Andre G. 14-5,

UCHIBORI, Kazuya (a.k.a. UCHIBORI, Kazuo);

Vladimir Anatolyevich (Cyrillic: ТЮРИН,

Vilnius 02232, Lithuania; Organization

DOB 1952; POB Kawasaki, Kanagawa

ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN,

Established Date 18 May 2021; Organization

Prefecture, Japan (individual) [TCO].

Volodya; a.k.a. TYURINE, Vladimir; a.k.a.

Type: Professional, scientific, and technical

UCHREZHDENIYE TSENTR IZOLYATSII

"TIURIK"; a.k.a. "TYURIK" (Cyrillic: "ТЮРИК");

activities; Registration Number 305769920

PRAVONARUSHITELEI GLAVNOVO

a.k.a. "TYURYA"), Moscow, Russia; DOB 25

(Lithuania) [ILLICIT-DRUGS-EO14059] (Linked

UPRAVLENIYA VNUTRENNIKH DEL

Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan,

To: GRINEVICIUS, Arnas).

MINSKOVO GORODSKOVO

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

UBAIDULLAH, Maulana (a.k.a. MARUF,

ISPOLNITELNOVO KOMITETA (Cyrillic:

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

Muhammad; a.k.a. MUSANNA, Maulana; a.k.a.

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

Russia; alt. citizen Kazakhstan; Gender Male;

"HAMZAH, Ali"), Afghanistan; DOB 31 Jan

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

Passport EA804478 (Belgium); alt. Passport

1988; alt. DOB 31 Jan 1985; POB Pakistan;

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

432062125 (Russia); alt. Passport 410579055

nationality Pakistan; Gender Male; Secondary

МИНСКОГО ГОРОДСКОГО

(Russia); alt. Passport 4511264874 (Russia)

sanctions risk: section 1(b) of Executive Order

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА) (a.k.a.

(individual) [TCO] (Linked To: THIEVES-IN-

13224, as amended by Executive Order 13886

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.

LAW).

(individual) [SDGT] (Linked To: AL-QA'IDA IN

AKRESTSINA DETENTION CENTER; a.k.a.

TYURINE, Vladimir (a.k.a. GROMOV, Vladimir

THE INDIAN SUBCONTINENT).

AKRESTSINA JAIL; a.k.a. CENTER FOR THE

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

UBRIR PAO (a.k.a. PJSC KB UBRIR; a.k.a.

ISOLATION OF LAWBREAKERS OF THE

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

PJSC UBRD; a.k.a. PUBLIC JOINT STOCK

MINSK GUVD; a.k.a. CENTRE FOR

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

COMPANY URAL BANK FOR

ISOLATION OF OFFENDERS OF THE CHIEF

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

RECONSTRUCTION AND DEVELOPMENT;

DIRECTORATE OF THE INTERIOR OF MINSK

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

a.k.a. URAL BANK FOR RECONSTRUCTION

EXECUTIVE COMMITTEE; a.k.a.

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

AND DEVELOPMENT), d. 67, ul. Sakko i

INSTITUTION CENTER FOR THE ISOLATION

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

Vantsetti, Yekaterinburg, Sverdlovsk Oblast

OF LAWBREAKERS OF THE MAIN INTERNAL

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

620014, Russia; SWIFT/BIC UBRDRU4E;

AFFAIRS DIRECTORATE OF THE MINSK

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

Website www.ubrr.ru; Secondary sanctions risk:

CITY EXECUTIVE COMMITTEE; a.k.a.

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

See Section 11 of Executive Order 14024.;

OKRESTINA; a.k.a. OKRESTINA STREET

Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.

Organization Established Date 01 Sep 1990 to

DETENTION FACILITY; a.k.a. TSENTR

TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,

30 Sep 1990; Tax ID No. 6608008004 (Russia);

IZALYATSYI PRAVANARUSHALNIKAU HUUS

Vladimir Anatolyevich (Cyrillic: ТЮРИН,

Registration Number 1026600000350 (Russia)

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN,

[RUSSIA-EO14024].

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.

UCHEBNY TSENTR ESHELON, ANO (a.k.a.

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

"TIURIK"; a.k.a. "TYURIK" (Cyrillic: "ТЮРИК");

AUTONOMOUS NON-PROFIT

IZOLYATSII PRAVONARUSHITELEI GUVD

a.k.a. "TYURYA"), Moscow, Russia; DOB 25

ORGANIZATION OF ADDITIONAL

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan,

PROFESSIONAL EDUCATION ECHELON

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

TRAINING CENTER (Cyrillic: АВТОНОМНАЯ

МИНГОРИСПОЛКОМА); a.k.a. USTANOVA

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ

TSENTR IZALYATSYI

Russia; alt. citizen Kazakhstan; Gender Male;

ДОПОЛНИТЕЛЬНОГО

PRAVANARUSHALNIKAU HALOUNAHA

Passport EA804478 (Belgium); alt. Passport

ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ

UPRAULENIYA UNUTRANYKH SPRAU

432062125 (Russia); alt. Passport 410579055

УЧЕБНЫЙ ЦЕНТР ЭШЕЛОН); a.k.a.

MINSKAHA GARADSKOHA VYKANAUCHAHA

(Russia); alt. Passport 4511264874 (Russia)

AVTONOMNAYA NEKOMMERCHESKAYA

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

(individual) [TCO] (Linked To: THIEVES-IN-

ORGANIZATSIYA DOPOLNITELNOGO

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

LAW).

PROFESSIONALNOGO OBRAZOVANIYA

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

U BEACON SHIPPING CO LTD (a.k.a. U

UCHEBNYI TSENTR ESHELON), Ul.

СПРАЎ МІНСКАГА ГАРАДСКОГА

BEACON SHIPPING CO., LIMITED), Hong

Elektrozavodskaya d. 24, str. 1, Moscow

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

Kong, China; Organization Established Date 19

107023, Russia; Secondary sanctions risk: See

Okrestina, d. 36, Minsk 220028, Belarus

Mar 2025; Identification Number IMO 0200588;

Section 11 of Executive Order 14024.;

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

Business Registration Number 77872793 (Hong

Organization Established Date 23 Oct 2008;

220028, Belarus); Registration Number

Kong) [IRAN-EO13902].

Tax ID No. 7718271218 (Russia); Registration

191291828 (Belarus) [BELARUS].

U BEACON SHIPPING CO., LIMITED (a.k.a. U

Number 1087799033519 (Russia) [RUSSIA-

UCK (a.k.a. NATIONAL LIBERATION ARMY;

BEACON SHIPPING CO LTD), Hong Kong,

EO14024].

a.k.a. NLA) [BALKANS].

China; Organization Established Date 19 Mar

UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya);

UCON LLC (a.k.a. OBSHCHESTVO S

2025; Identification Number IMO 0200588;

DOB 1952; POB Kawasaki, Kanagawa

OGRANICHENNOY OTVETSTVENNOSTYU

Business Registration Number 77872793 (Hong

Prefecture, Japan (individual) [TCO].

UKON; a.k.a. "UCON COMPANY"), Str.

Kong) [IRAN-EO13902].

Bokonbaeva 204, Bishkek 720001, Kyrgyzstan;

U.I. INTERNATIONAL, United Kingdom [IRAQ2].

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 2534 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Organization

771804785139 (Russia) (individual) [RUSSIA-

589.209; Tax ID No. 1840040191 (Russia);

Established Date 24 Aug 2022; Tax ID No.

EO14024].

Registration Number 1151840005690 (Russia)

02408202210349 (Kyrgyzstan) [RUSSIA-

UDODOV, Aleksandr Yevgenyevich (a.k.a.

[UKRAINE-EO13662] [RUSSIA-EO14024].

EO14024].

UDODOV, Aleksandr Evgenevich; a.k.a.

UE BELARUSIAN OIL TRADE HOUSE (a.k.a.

UCPMB (a.k.a. LIBERATION ARMY OF

UDODOV, Alexander), 108 6 Zaporozhskaya

BELARUSIAN OIL TRADE HOUSE; a.k.a.

PRESEVO, MEDVEDJA, AND BUJANOVAC)

Street, Moscow 121596, Russia; DOB 10 Jun

BELARUSIAN OIL TRADING HOUSE; a.k.a.

[BALKANS].

1969; POB Kizilyurt, Republic of Dagestan,

BELARUSIAN OIL TRADING HOUSE

UDIH, Ahmad (a.k.a. ODEH, Ahmad; a.k.a.

Russia; nationality Russia; alt. nationality Czech

REPUBLICAN SUBSIDIARY UNITARY

ODEH, Ahmed; a.k.a. ODEH, Ahmed Sharif

Republic; Gender Male; Secondary sanctions

ENTERPRISE; a.k.a. BELARUSIAN OIL

Abdallah; a.k.a. ODEH, Ahmed Sharif Abdullah;

risk: See Section 11 of Executive Order 14024.;

TRADING HOUSE REPUBLICAN UNITARY

a.k.a. OUDA, Ahmed Charif Abdellah), Jordan;

Passport 753657458 (Russia); alt. Passport

SUBSIDIARY; a.k.a. "B.O.T.H."; a.k.a. "UNITED

DOB 01 Jan 1951; POB Jordan; nationality

752981959 (Russia) issued 29 Mar 2016

TRADING SITE"), Prospect Dzerzhinskogo, 73,

Jordan; Gender Male; Secondary sanctions risk:

expires 29 Mar 2026; National ID No.

Minsk 220116, Belarus; 73 Derzhinskiy Ave.,

section 1(b) of Executive Order 13224, as

4514642127 (Russia); Tax ID No.

Minsk 220116, Belarus; Dzerzhinsky Avenue,

amended by Executive Order 13886 (individual)

771804785139 (Russia) (individual) [RUSSIA-

73, Minsk 220116, Belarus; Website

[SDGT] (Linked To: HAMAS).

EO14024].

WWW.BNTDTORG.BY; alt. Website

UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi;

UDODOV, Alexander (a.k.a. UDODOV,

WWW.BNTD.BY; Business Registration

a.k.a. UDIN, Rafi; a.k.a. "AL-MALISI, Abu

Aleksandr Evgenevich; a.k.a. UDODOV,

Document # UNP 101119568 (Belarus)

Awn"), Syria; DOB 03 Jun 1966; POB Negri

Aleksandr Yevgenyevich), 108 6

[BELARUS].

Sembilan, Malaysia; nationality Malaysia; citizen

Zaporozhskaya Street, Moscow 121596,

UE MINOTOR-SERVICE (a.k.a. INDUSTRIAL-

Malaysia; Gender Male; Secondary sanctions

Russia; DOB 10 Jun 1969; POB Kizilyurt,

COMMERCIAL PRIVATE UNITARY

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

Republic of Dagestan, Russia; nationality

ENTERPRISE MINOTOR-SERVICE; a.k.a.

amended by Executive Order 13886 (individual)

Russia; alt. nationality Czech Republic; Gender

MINOTOR-SERVICE ENTERPRISE; a.k.a.

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Male; Secondary sanctions risk: See Section 11

PROIZVODSTVENNO-TORGOVOYE

AND THE LEVANT).

of Executive Order 14024.; Passport

CHASTNOYE UNITARNOYE PREDPRIYATIYE

UDIN, Mohd Rafi (a.k.a. UDIN, Mohamad Rafi;

753657458 (Russia); alt. Passport 752981959

MINOTOR-SERVIS (Cyrillic:

a.k.a. UDIN, Rafi; a.k.a. "AL-MALISI, Abu

(Russia) issued 29 Mar 2016 expires 29 Mar

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

Awn"), Syria; DOB 03 Jun 1966; POB Negri

2026; National ID No. 4514642127 (Russia);

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

Sembilan, Malaysia; nationality Malaysia; citizen

Tax ID No. 771804785139 (Russia) (individual)

МИНОТОР-СЕРВИС); a.k.a. UP MINATOR-

Malaysia; Gender Male; Secondary sanctions

[RUSSIA-EO14024].

SERVIS (Cyrillic: УП МIНАТОР-СЭРВIС);

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

UDOKAN COPPER LLC (Cyrillic: УДОКАНСКАЯ

a.k.a. UP MINOTOR-SERVIS (Cyrillic: УП

amended by Executive Order 13886 (individual)

МЕДЬ ООО), ul. Fabrichnaya d. 1, Pos.

МИНОТОР-СЕРВИС); a.k.a. VYTVORCHA-

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Udokan 674159, Russia; Secondary sanctions

HANDLEVAYE PRYVATNAYE UNITARNAYE

AND THE LEVANT).

risk: See Section 11 of Executive Order 14024.;

PRADPRYEMSTVA MINATOR-SERVIS

UDIN, Rafi (a.k.a. UDIN, Mohamad Rafi; a.k.a.

Organization Established Date 2008; Tax ID No.

(Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

UDIN, Mohd Rafi; a.k.a. "AL-MALISI, Abu

7536097029 (Russia); Registration Number

ПРЫВАТНАЕ УНIТАРНАЕ

Awn"), Syria; DOB 03 Jun 1966; POB Negri

1087536009857 (Russia) [RUSSIA-EO14024]

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

Sembilan, Malaysia; nationality Malaysia; citizen

(Linked To: OBSHCHESTVO S

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

Malaysia; Gender Male; Secondary sanctions

OGRANICHENNOI OTVETSTVENNOSTYU

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

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

KHOLDINGOVAYA KOMPANIYA YUESEM).

220139, Belarus); Radialnaya str., 40, Minsk

amended by Executive Order 13886 (individual)

UDOMDECH, Ronnayuth (a.k.a. UDOMDET,

220070, Belarus; Organization Established Date

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Ronnayut), c/o SIAM NICE COMPANY LTD.,

1991; Registration Number 100665069

AND THE LEVANT).

Bangkok, Thailand; DOB 17 Jun 1967

(Belarus) [BELARUS-EO14038].

UDODOV, Aleksandr Evgenevich (a.k.a.

(individual) [SDNTK].

UE RUBISTAR (Cyrillic: УП РУБИСТАР) (a.k.a.

UDODOV, Aleksandr Yevgenyevich; a.k.a.

UDOMDET, Ronnayut (a.k.a. UDOMDECH,

PRODUCTION UNITARY ENTERPRISE

UDODOV, Alexander), 108 6 Zaporozhskaya

Ronnayuth), c/o SIAM NICE COMPANY LTD.,

RUBISTAR MIKHOLAPA E.I. SMOLEVICHI

Street, Moscow 121596, Russia; DOB 10 Jun

Bangkok, Thailand; DOB 17 Jun 1967

DISTRICT; a.k.a. PROIZVODSTVENNOE

1969; POB Kizilyurt, Republic of Dagestan,

(individual) [SDNTK].

UNITARNOE PREDPRIVATIE RUBISTAR

Russia; nationality Russia; alt. nationality Czech

UDS NEFT, Ul. Lenina D. 21, BTS Forum,

MIKHOLAPA E.I. SMOLEVICHSKII RAION;

Republic; Gender Male; Secondary sanctions

Izhevsk 426057, Russia; Ul. Pushkinskaya ZD.

a.k.a. RUBISTAR, UP; a.k.a. RUBYSTAR

risk: See Section 11 of Executive Order 14024.;

277, Pomeshch. 53, Izhevsk 426057, Russia;

AIRWAYS; a.k.a. UE RUBISTAR MIKHOLAPA

Passport 753657458 (Russia); alt. Passport

Secondary sanctions risk: See Section 11 of

E.I. SMOLEVICHI DISTRICT), Ul. Peschanaya,

752981959 (Russia) issued 29 Mar 2016

Executive Order 14024.; alt. Secondary

d. 20, Smolevichi 222201, Belarus; Secondary

expires 29 Mar 2026; National ID No.

sanctions risk: Ukraine-/Russia-Related

sanctions risk: See Section 11 of Executive

4514642127 (Russia); Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

Order 14024.; Organization Established Date 23

October 22, 2025

- 2535 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mar 1997; Organization Type: Freight air

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

UMPO"), 2 Ferina St., UFA, Republic of

transport; Tax ID No. 600436180 (Belarus)

UMPO"), 2 Ferina St., UFA, Republic of

Bashkortostan 450039, Russia; Secondary

[RUSSIA-EO14024] [BELARUS-EO14038].

Bashkortostan 450039, Russia; Secondary

sanctions risk: See Section 11 of Executive

UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 0273008320 (Russia)

DISTRICT (a.k.a. PRODUCTION UNITARY

Order 14024.; Tax ID No. 0273008320 (Russia)

[RUSSIA-EO14024].

ENTERPRISE RUBISTAR MIKHOLAPA E.I.

[RUSSIA-EO14024].

UGANDA COMMERCIAL IMPEX, P. O. Box

SMOLEVICHI DISTRICT; a.k.a.

UFA ENGINE-MANUFACTURING COMPANY

22709, Kampala, Uganda; Kamaoja Area,

PROIZVODSTVENNOE UNITARNOE

(a.k.a. ODK-UMPO ENGINE BUILDING

Kanjokuu Street, Plot 22, Kampala, Uganda

PREDPRIVATIE RUBISTAR MIKHOLAPA E.I.

ASSOCIATION; a.k.a. ODK-UMPO ENGINE

[DRCONGO].

SMOLEVICHSKII RAION; a.k.a. RUBISTAR,

BUILDING ENTERPRISE; a.k.a. PAO ODK-

UGLEMETBANK (a.k.a. JOINT STOCK

UP; a.k.a. RUBYSTAR AIRWAYS; a.k.a. UE

UFIMSKOE MOTOROSTROITELNOE

COMPANY COALMETBANK), Ul.

RUBISTAR (Cyrillic: УП РУБИСТАР)), Ul.

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

Molodogvardeitsev D. 17B, Chelyabinsk

Peschanaya, d. 20, Smolevichi 222201,

ПАО ОДК-УФИМСКОЕ

454138, Russia; SWIFT/BIC UGZARU55;

Belarus; Secondary sanctions risk: See Section

МОТОРОСТРОИТЕЛЬНОЕ

Website www.coalmetbank.ru; Secondary

11 of Executive Order 14024.; Organization

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

sanctions risk: See Section 11 of Executive

Established Date 23 Mar 1997; Organization

a.k.a. PUBLIC JOINT-STOCK COMPANY

Order 14024.; Target Type Financial Institution;

Type: Freight air transport; Tax ID No.

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

Tax ID No. 4214005204 (Russia); Legal Entity

600436180 (Belarus) [RUSSIA-EO14024]

STOCK COMPANY ODK-UFIMSKOYE

Number 2534001KM4BYJLLGW123;

[BELARUS-EO14038].

MOTOROSTROITELNOYE PRODUCTION

Registration Number 1024200006434 (Russia)

UEC-SATURN (a.k.a. NPO SATURN JSC; a.k.a.

ASSOCIATION; a.k.a. UFA ENGINE BUILDING

[RUSSIA-EO14024].

ODK-SATURN PAO; a.k.a. ODK-SATURN

MANUFACTURING COMPANY; a.k.a.

UGLOV, Andrei Aleksandrovich (a.k.a. UGLOV,

PUBLIC JOINT-STOCK COMPANY; a.k.a.

UFIMSKOYE MOTOROSTROITELNOYE

Andrey Aleksandrovich), Moscow, Russia; DOB

PJSC UEC-SATURN (Cyrillic: ПАО ОДК-

PROIZVODSTVENNOYE OBYEDINENIYE;

27 Jul 1984; POB St. Petersburg, Russia;

САТУРН); a.k.a. "SATURN NGO"), 163 Lenin

a.k.a. UNITED ENGINE MANUFACTURING

nationality Russia; Gender Male; Secondary

Ave., Rybinsk, Yaroslavl Region 152903,

CORPORATION-UFA ENGINE BUILDING

sanctions risk: See Section 11 of Executive

Russia; 13 Kasatkin St., Moscow 129301,

PRODUCTION ASSOCIATION PUBLIC JOINT

Order 14024. (individual) [RUSSIA-EO14024]

Russia; 4 A Novoroshchinskaya St., St.

STOCK CORPORATION; a.k.a. "ODK-UMPO";

(Linked To: OPEN JOINT STOCK COMPANY

Petersburg 196084, Russia; 140 Kuybyshev St.,

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

ILYENKO ELARA RESEARCH AND

3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga

UMPO"), 2 Ferina St., UFA, Republic of

PRODUCTION COMPLEX).

St., Omsk 644076, Russia; Website www.uec-

Bashkortostan 450039, Russia; Secondary

UGLOV, Andrey Aleksandrovich (a.k.a. UGLOV,

saturn.ru; Secondary sanctions risk: See

sanctions risk: See Section 11 of Executive

Andrei Aleksandrovich), Moscow, Russia; DOB

Section 11 of Executive Order 14024.; Tax ID

Order 14024.; Tax ID No. 0273008320 (Russia)

27 Jul 1984; POB St. Petersburg, Russia;

No. 7610052644 (Russia); Registration Number

[RUSSIA-EO14024].

nationality Russia; Gender Male; Secondary

1027601106169 (Russia) [RUSSIA-EO14024].

UFIMSKOYE MOTOROSTROITELNOYE

sanctions risk: See Section 11 of Executive

UFA ENGINE BUILDING MANUFACTURING

PROIZVODSTVENNOYE OBYEDINENIYE

Order 14024. (individual) [RUSSIA-EO14024]

COMPANY (a.k.a. ODK-UMPO ENGINE

(a.k.a. ODK-UMPO ENGINE BUILDING

(Linked To: OPEN JOINT STOCK COMPANY

BUILDING ASSOCIATION; a.k.a. ODK-UMPO

ASSOCIATION; a.k.a. ODK-UMPO ENGINE

ILYENKO ELARA RESEARCH AND

ENGINE BUILDING ENTERPRISE; a.k.a. PAO

BUILDING ENTERPRISE; a.k.a. PAO ODK-

PRODUCTION COMPLEX).

ODK-UFIMSKOE MOTOROSTROITELNOE

UFIMSKOE MOTOROSTROITELNOE

UGMK OTSM OOO (a.k.a. LIMITED LIABILITY

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

COMPANY UMMC NFMP; a.k.a.

ПАО ОДК-УФИМСКОЕ

OBSHCHESTVO S OGRANICHENNOI

МОТОРОСТРОИТЕЛЬНОЕ

OTVETSTVENNOSTYU UGMK OTSM; a.k.a.

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

UMMC NONFERROUS METALS

a.k.a. PUBLIC JOINT-STOCK COMPANY

PROCESSING LIMITED LIABILITY

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

COMPANY), Ul. Petrova D. 59, Lit. D.,

STOCK COMPANY ODK-UFIMSKOYE

Verkhnyaya Pyshma 624092, Russia; str. 1 kab.

MOTOROSTROITELNOYE PRODUCTION

206, prospekt Uspenski, Verkhnyaya Pyshma,

ASSOCIATION; a.k.a. UFA ENGINE-

ASSOCIATION; a.k.a. UFA ENGINE BUILDING

Sverdlovsk region 624091, Russia; Secondary

MANUFACTURING COMPANY; a.k.a.

MANUFACTURING COMPANY; a.k.a. UFA

sanctions risk: See Section 11 of Executive

UFIMSKOYE MOTOROSTROITELNOYE

ENGINE-MANUFACTURING COMPANY; a.k.a.

Order 14024.; Organization Established Date 04

PROIZVODSTVENNOYE OBYEDINENIYE;

UNITED ENGINE MANUFACTURING

May 2007; Tax ID No. 6606024709 (Russia);

a.k.a. UNITED ENGINE MANUFACTURING

CORPORATION-UFA ENGINE BUILDING

Government Gazette Number 81180857

CORPORATION-UFA ENGINE BUILDING

PRODUCTION ASSOCIATION PUBLIC JOINT

(Russia); Registration Number 1076606001152

PRODUCTION ASSOCIATION PUBLIC JOINT

STOCK CORPORATION; a.k.a. "ODK-UMPO";

(Russia) [RUSSIA-EO14024].

STOCK CORPORATION; a.k.a. "ODK-UMPO";

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

October 22, 2025

- 2536 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL

Number 1095003002808 (Russia) [RUSSIA-

UK PROMSVYAZ OOO (a.k.a. MANAGEMENT

TECHNOLOGIES; a.k.a. OBSHCHESTVO S

EO14024].

COMPANY PROMSVYAZ LLC (Cyrillic:

OGRANICHENNOI OTVETSTVENNOSTYU

UK BITRIVER, LLC (a.k.a. MC BITRIVER, LLC;

УПРАВЛЯЮЩАЯ КОМПАНИЯ

"UGOLNYE TEKHNOLOGII"), d. 25 ofis 13, 14,

a.k.a. OOO MANAGEMENT COMPANY

ПРОМСВЯЗЬ)), d.13 str. 1 etazh 5 kom. 1-31,

per. Avtomobilny, Rostov-on-Don, Rostovskaya

BITRIVER), Ul. Annenskaya D. 17, Str. 1, Office

ul. Nikoloyamskaya, Moscow 109240, Russia;

Oblast 344038, Russia; Secondary sanctions

1.18, Moscow 127521, Russia; Secondary

Secondary sanctions risk: See Section 11 of

risk: Ukraine-/Russia-Related Sanctions

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Organization

Regulations, 31 CFR 589.201 and/or 589.209;

Order 14024.; Organization Established Date 22

Established Date 10 Jul 2002; Tax ID No.

Registration ID 1146164002621 [UKRAINE-

Sep 2021; Tax ID No. 9715406566 (Russia);

7718218817 (Russia); Registration Number

EO13660] (Linked To: DONETSK PEOPLE'S

Registration Number 1217700448448 (Russia)

1027718000067 (Russia) [RUSSIA-EO14024]

REPUBLIC; Linked To: LUHANSK PEOPLE'S

[RUSSIA-EO14024] (Linked To: BITRIVER AG).

(Linked To: PROMSVYAZBANK PUBLIC JOINT

REPUBLIC).

UK ELSI OOO (a.k.a. LIMITED LIABILITY

STOCK COMPANY).

UIBA, Valentin Viktorovich (a.k.a. UYBA, Valentin

COMPANY MANAGEMENT COMPANY ELGA

UK UZTM KARTEX LLC (a.k.a.

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

UPRAVLYAYUSHCHAYA KOMPANIYA UZTM

(Cyrillic: УЙБА, Владимир Викторович)), Komi

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

KARTEKS), Nab. Ovchinnikovskaya D. 20, Str.

Republic, Russia; DOB 04 Oct 1958; POB

КОМПАНИЯ ЭЛЬГА)), D. 6 Str. 2 Etazh 21

1, Floor 8, Komnata 50, Moscow 115035,

Omsk, Omsk Region, Russia; nationality

Pom. IA, Naberezhnaya Presnenskaya,

Russia; Proezd 1-I Krasnogvardeiskii D. 15,

Russia; citizen Russia; Gender Male;

Moscow 123317, Russia; Secondary sanctions

Floor 34, Pomeshch. 28, Moscow 123112,

Secondary sanctions risk: See Section 11 of

risk: See Section 11 of Executive Order 14024.;

Russia; Secondary sanctions risk: See Section

Executive Order 14024.; Tax ID No.

Tax ID No. 9703012207 (Russia); Registration

11 of Executive Order 14024.; Tax ID No.

772858584889 (Russia) (individual) [RUSSIA-

Number 1207700160293 (Russia) [RUSSIA-

77272298791 (Russia); Registration Number

EO14024].

1167746813453 (Russia) [RUSSIA-EO14024].

UIY INC (Chinese Simplified: 优译有限公司)

UK KAPO-ZHBS (a.k.a. LIMITED LIABILITY

UK VELES MANAGEMENT (a.k.a. UK VELES

(a.k.a. UIY TECHNOLOGY CO LTD), No. 8,

COMPANY KAPO-ZHILBILTSERVIS; a.k.a. UK

MENEDZHMENT OOO; a.k.a. VELES

Lane 1, Xintun East Zone, Longgang District,

KAPO-ZHILBYTSERVIS OOO), ul Akademika

MANAGEMENT LTD), Nab.

Shenzhen, Guangdong 518172, China; Website

Pavlova d 9, Kazan 420127, Russia; Secondary

Krasnopresnenskaya d. 12, pod. 7, et. 14,

www.uiy.com; Additional Sanctions Information

sanctions risk: See Section 11 of Executive

Moscow 123610, Russia; Secondary sanctions

- Subject to Secondary Sanctions; Organization

Order 14024.; Tax ID No. 1661022862 (Russia);

risk: See Section 11 of Executive Order 14024.;

Established Date 10 Apr 2003; Unified Social

Registration Number 1081690080450 (Russia)

Organization Established Date 16 Jul 2004; Tax

Credit Code (USCC) 914403007488681764

[RUSSIA-EO14024] (Linked To: TUPOLEV

ID No. 7703523568 (Russia); Identification

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

PUBLIC JOINT STOCK COMPANY).

Number 961WVX.99999.SL.643 (Russia); Legal

COMMUNICATIONS TECHNOLOGY

UK KAPO-ZHILBYTSERVIS OOO (a.k.a.

Entity Number 253400JX3PEQDBPL8052;

SOLUTIONS).

LIMITED LIABILITY COMPANY KAPO-

Registration Number 1047796515470 (Russia)

UIY TECHNOLOGY CO LTD (a.k.a. UIY INC

ZHILBILTSERVIS; a.k.a. UK KAPO-ZHBS), ul

[RUSSIA-EO14024].

(Chinese Simplified: 优译有限公司)), No. 8,

Akademika Pavlova d 9, Kazan 420127, Russia;

UK VELES MENEDZHMENT OOO (a.k.a. UK

Lane 1, Xintun East Zone, Longgang District,

Secondary sanctions risk: See Section 11 of

VELES MANAGEMENT; a.k.a. VELES

Shenzhen, Guangdong 518172, China; Website

Executive Order 14024.; Tax ID No.

MANAGEMENT LTD), Nab.

www.uiy.com; Additional Sanctions Information

1661022862 (Russia); Registration Number

Krasnopresnenskaya d. 12, pod. 7, et. 14,

- Subject to Secondary Sanctions; Organization

1081690080450 (Russia) [RUSSIA-EO14024]

Moscow 123610, Russia; Secondary sanctions

Established Date 10 Apr 2003; Unified Social

(Linked To: TUPOLEV PUBLIC JOINT STOCK

risk: See Section 11 of Executive Order 14024.;

Credit Code (USCC) 914403007488681764

COMPANY).

Organization Established Date 16 Jul 2004; Tax

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

UK OTKRYTIE (a.k.a. OOO OTKRITIE ASSET

ID No. 7703523568 (Russia); Identification

COMMUNICATIONS TECHNOLOGY

MANAGEMENT (Cyrillic: ООО УК

Number 961WVX.99999.SL.643 (Russia); Legal

SOLUTIONS).

ОТКРЫТИЕ); a.k.a. OTKRITIE ASSET

Entity Number 253400JX3PEQDBPL8052;

UK ABAMET OOO (a.k.a. ABAMET

MANAGEMENT LTD), Ul. Kozhevnicheskaya,

Registration Number 1047796515470 (Russia)

MANAGEMENT LTD; a.k.a. LIMITED

d. 14, str. 5, Moscow 115114, Russia;

[RUSSIA-EO14024].

LIABILITY COMPANY MANAGEMENT

Secondary sanctions risk: See Section 11 of

UKHNALEV, Svetlana (a.k.a. UKHNALEVA,

COMPANY ABAMET (Cyrillic: ОБЩЕСТВО С

Executive Order 14024.; Organization

Svetlana V.; a.k.a. UKHNALYOVA, Svetlana);

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Established Date 08 Dec 2000; Tax ID No.

DOB 14 Mar 1973; POB Moscow, Russia

УПРАВЛЯЮЩАЯ КОМПАНИЯ АБАМЕТ)),

7705394773 (Russia); Registration Number

(individual) [MAGNIT].

vladenie 1 kab. 229, ul. Sportivnaya, Naro-

1027739072613 (Russia) [RUSSIA-EO14024]

UKHNALEVA, Svetlana V. (a.k.a. UKHNALEV,

Fominsk 143322, Russia; Secondary sanctions

(Linked To: PUBLIC JOINT STOCK COMPANY

Svetlana; a.k.a. UKHNALYOVA, Svetlana);

risk: See Section 11 of Executive Order 14024.;

BANK FINANCIAL CORPORATION

DOB 14 Mar 1973; POB Moscow, Russia

Tax ID No. 5003071129 (Russia); Registration

OTKRITIE).

(individual) [MAGNIT].

October 22, 2025

- 2537 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

UKHNALYOVA, Svetlana (a.k.a. UKHNALEV,

ULAN-UDE AVIATION PLANT (a.k.a. JOINT

28 Sur, Bogota, Colombia; DOB 22 Jun 1965;

Svetlana; a.k.a. UKHNALEVA, Svetlana V.);

STOCK COMPANY ULAN-UDE AVIATION

Cedula No. 5712762 (Colombia) (individual)

DOB 14 Mar 1973; POB Moscow, Russia

PLANT; a.k.a. "AO U-UAZ"), Ul. Khorinskaya D.

[SDNTK].

(individual) [MAGNIT].

1, Ulan-Ude 670009, Russia; Secondary

ULNAMMO (a.k.a. AKTSIONERNOE

UKRAINE SALVATION COMMITTEE (a.k.a.

sanctions risk: See Section 11 of Executive

OBSHCHESTVO ULYANOVSKII PATRONNYI

COMMITTEE FOR THE RESCUE OF

Order 14024.; Organization Established Date 28

ZAVOD; a.k.a. JSC THE ULYANOVSK

UKRAINE; a.k.a. SALVATION COMMITTEE OF

Feb 1994; Tax ID No. 0323018510 (Russia);

CARTRIDGE WORKS; a.k.a. "AO UPZ"), ul.

UKRAINE; a.k.a. SAVIOR OF UKRAINE

Registration Number 1020300887793 (Russia)

Shoferov D. 1, Ulyanovsk 432007, Russia;

COMMITTEE), Russia; Website

[RUSSIA-EO14024] (Linked To: VERTOLETY

Secondary sanctions risk: See Section 11 of

http://comitet.su/about/; Email Address

ROSSII AO).

Executive Order 14024.; Tax ID No.

comitet@comitet.su; alt. Email Address

'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.

7328500127 (Russia); Registration Number

komitet_2015@yahoo.com; Secondary

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.

1047301521520 (Russia) [RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

ALIQ, Qasim); DOB 1956; POB Lebanon;

ULSTER DEFENCE ASSOCIATION (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Additional Sanctions Information - Subject to

ULSTER FREEDOM FIGHTERS), United

589.209 [UKRAINE-EO13660] (Linked To:

Secondary Sanctions Pursuant to the Hizballah

Kingdom; Secondary sanctions risk: section

AZAROV, Mykola Yanovych).

Financial Sanctions Regulations; Secondary

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

UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 05

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 [SDGT].

Mar 1963; POB Gjakova, Serbia and

13224, as amended by Executive Order 13886

ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER

Montenegro (individual) [BALKANS].

(individual) [SDGT].

DEFENCE ASSOCIATION), United Kingdom;

UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 05

ULBASHEV, Mukharby Magomedovich (Cyrillic:

Secondary sanctions risk: section 1(b) of

Mar 1963; POB Gjakova, Serbia and

УЛЬБАШЕВ, Мухарбий Магомедович),

Executive Order 13224, as amended by

Montenegro (individual) [BALKANS].

Russia; DOB 15 May 1960; nationality Russia;

Executive Order 13886 [SDGT].

UL AWLIYA, Hashim Banyan (a.k.a. AL-SARAJI,

Gender Male; Secondary sanctions risk: See

ULTIMATE SPIRIT LIMITED, Flat/RM 606 6/F

Hashim Banyan Finyan Rahim; a.k.a. AL-

Section 11 of Executive Order 14024.; Member

Hollywood Centre, 77-91 Queen's Road West,

SARAJI, Hashim Finyan Rahim; a.k.a. AL-

of the Federation Council of the Federal

Sheung Wan, Hong Kong, China; Website

SARAYJI, Ali Abd-al-Zahra Hafiz; a.k.a. "AL

Assembly of the Russian Federation (individual)

theultimatespirit.com; Organization Established

WALAI, Abu Ala"), Baghdad, Iraq; Lebanon;

[RUSSIA-EO14024].

Date 25 Jan 2022; Company Number 3124165

DOB 01 Jul 1966; POB Baghdad, Iraq;

UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin;

(Hong Kong); Legal Entity Number

nationality Iraq; Gender Male; Secondary

a.k.a. AL-HAQ, Amin; a.k.a. AMIN,

9845004BE9Q5CDCL5846; Business

sanctions risk: section 1(b) of Executive Order

Muhammad); DOB 1960; POB Nangahar

Registration Number 73755799 (Hong Kong)

13224, as amended by Executive Order 13886

Province, Afghanistan; Secondary sanctions

[IRAN-EO13902] (Linked To: NEST WISE

(individual) [SDGT] (Linked To: KATA'IB

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

PETROLEUM L.L.C).

SAYYID AL-SHUHADA).

amended by Executive Order 13886 (individual)

ULTRAN EK OOO (Cyrillic: ООО УЛЬТРАН ЭК)

UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN,

[SDGT].

(a.k.a. LIMITED LIABILITY COMPANY

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;

ULLAH, Haji Khair (a.k.a. BARAKZAI, Haji

ULTRAN ELECTRONIC COMPONENTS

a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.

KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;

ОТВЕТСТВЕННОСТЬЮ УЛЬТРАН

MUHAMMAD, Suhayl Salim; a.k.a. SALIM,

a.k.a. KHERULLAH, Haji; a.k.a. MOHAMMAD,

ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ); a.k.a.

Suhayl; a.k.a. ZAYN, Haytham; a.k.a. "SABA";

Hajji Khair), Abdul Manan Chowk,

OBSHCHESTVO S OGRANICHENNOI

a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun

Pashtunabad, Quetta, Pakistan; DOB 1965;

OTVETSTVENNOSTYU ULTRAN

1984; alt. DOB 1990; POB Rabak, Sudan;

POB Zumbaleh Village, Nahr-e Saraj District,

ELEKTRONNYE KOMPONENTY), d. 22, litera

Passport C0004350; Personal ID Card

Helmand Province, Afghanistan; alt. POB

L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, St.

A00710804 (individual) [SOMALIA].

Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw

Petersburg 194021, Russia; Website ultran.ru;

'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali

Village, Gereshk District, Helmand Province,

Secondary sanctions risk: See Section 11 of

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh

Afghanistan; Secondary sanctions risk: section

Executive Order 14024.; Organization

Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-

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

Established Date 20 Jun 2018; Tax ID No.

Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.

Executive Order 13886; Passport BP4199631

7802669110 (Russia); Government Gazette

HUSAIN, Ali Saleh; a.k.a. "DAHHAK, Abu");

(Pakistan) expires 25 Jun 2014; National ID No.

Number 29702993 (Russia); Business

DOB circa 1970; POB al-Hudaydah, Yemen;

5440005229635 (Pakistan) (individual) [SDGT]

Registration Number 1187847176330 (Russia)

nationality Yemen; Secondary sanctions risk:

(Linked To: TALIBAN; Linked To: HAJI

[RUSSIA-EO14024].

section 1(b) of Executive Order 13224, as

KHAIRULLAH HAJI SATTAR MONEY

UL-WAFA, Abu (a.k.a. AL WAFA, Yahya Abu;

amended by Executive Order 13886;

EXCHANGE).

a.k.a. GILL, Muhammad Hussain; a.k.a. GILL,

Individual's height is 5 feet 9 inches. (individual)

ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL

Muhammad Hussein; a.k.a. WAFA, Abdul), 4-

[SDGT].

MANANTIAL DEL NEUTA, Soacha,

Lake Road, Lahore, Pakistan; DOB 07 Apr

Cundinamarca, Colombia; Carrera 3B E No. 91-

1937; nationality Pakistan; Secondary sanctions

October 22, 2025

- 2538 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

UMAKHANOV, Iliyas (a.k.a. UMAHANOV, Ilyas

Essenwood, Berea 4001, South Africa; 9

amended by Executive Order 13886; National

Magomed-Salamovich (Cyrillic: УМАХАНОВ,

Nugget Road, Reservoir Hills, Durban 4090,

ID No. 35202-8457000-3 (Pakistan) (individual)

Ильяс Магомед-Саламович)), Russia; DOB 27

South Africa; DOB 18 Nov 1976; nationality

[SDGT].

Mar 1957; POB Makhachkala, Dagestan,

South Africa; citizen South Africa; Gender Male;

ULYUTINA, Galina (a.k.a. SOLOVIEVA, Galina

Russia; nationality Russia; Gender Male;

Secondary sanctions risk: section 1(b) of

Olegovna; a.k.a. ULYUTINA, Galina Olegovna),

Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

8-1-60 Philippovskiy, Moscow 119019, Russia;

Executive Order 14024.; Member of the

Executive Order 13886; Passport A05256584

DOB 20 Oct 1977; POB Avdeevka, Ukraine;

Federation Council of the Federal Assembly of

(South Africa); alt. Passport A04151202 (South

nationality Russia; alt. nationality Bulgaria;

the Russian Federation (individual) [RUSSIA-

Africa); National ID No. 7611185236087 (South

Gender Female; Secondary sanctions risk: See

EO14024].

Africa) (individual) [SDGT] (Linked To: ISLAMIC

Section 11 of Executive Order 14024.; National

UMAKHANOV, Saygidpasha Darbishevich

STATE OF IRAQ AND THE LEVANT).

ID No. 4510519178 (Russia); alt. National ID

(Cyrillic: УМАХАНОВ, Сайгидпаша

UMAR, Muhammad (a.k.a. AL-SINDHI, Abdallah;

No. 7710206574 (Bulgaria) (individual)

Дарбишевич), Russia; DOB 03 Apr 1962;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,

[RUSSIA-EO14024] (Linked To: SOLOVIEV,

nationality Russia; Gender Male; Secondary

Abdullah; a.k.a. AZMARAI, Umar Siddique

Yuriy Alekseyevich).

sanctions risk: See Section 11 of Executive

Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.

ULYUTINA, Galina Olegovna (a.k.a.

Order 14024.; Member of the State Duma of the

CHANDUO, Umar; a.k.a. CHANDYO, Omar;

SOLOVIEVA, Galina Olegovna; a.k.a.

Federal Assembly of the Russian Federation

a.k.a. KATHIO, Muhammad Umar; a.k.a.

ULYUTINA, Galina), 8-1-60 Philippovskiy,

(individual) [RUSSIA-EO14024].

KATIO, Muhammad Umar Sidduque; a.k.a.

Moscow 119019, Russia; DOB 20 Oct 1977;

UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar;

OMER, Muhammad; a.k.a. SINDHI, 'Abdallah),

POB Avdeevka, Ukraine; nationality Russia; alt.

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.

Karachi, Pakistan; Miram Shah, North

nationality Bulgaria; Gender Female; Secondary

TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al-

Waziristan Agency, Federally Administered

sanctions risk: See Section 11 of Executive

Samman; a.k.a. UTHMAN, Omar Mahmoud;

Tribal Areas, Pakistan; DOB 1977; POB Saudi

Order 14024.; National ID No. 4510519178

a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),

Arabia; nationality Pakistan; Secondary

(Russia); alt. National ID No. 7710206574

London, United Kingdom; Jordan; DOB 30 Dec

sanctions risk: section 1(b) of Executive Order

(Bulgaria) (individual) [RUSSIA-EO14024]

1960; alt. DOB 13 Dec 1960; POB Bethlehem,

13224, as amended by Executive Order 13886;

(Linked To: SOLOVIEV, Yuriy Alekseyevich).

West Bank, Palestinian Territories; nationality

National ID No. 466-77-221879 (Pakistan); alt.

UMAC LLC (a.k.a. LIMITED LIABILITY

Jordan; Secondary sanctions risk: section 1(b)

National ID No. 42201-015024707-7 (individual)

COMPANY YUMAK), Ul. Krasnobogatyrskaya

of Executive Order 13224, as amended by

[SDGT].

D. 44, Str. 1, Moscow 107076, Russia;

Executive Order 13886 (individual) [SDGT].

UMAR, Sheikh Ahmed (a.k.a. ABDIKARIM,

Secondary sanctions risk: See Section 11 of

UMAR, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMER,

Sheikh Mahad Omar; a.k.a. ABU UBAIDAH,

Executive Order 14024.; Tax ID No.

Asim), Afghanistan; Pakistan; Bangladesh; DOB

Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed

7727655443 (Russia); Registration Number

1974 to 1976; POB Sambhal, Uttar Pradesh,

Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad

1087746781572 (Russia) [RUSSIA-EO14024].

India; nationality India; Secondary sanctions

Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed

UMAHANOV, Ilyas Magomed-Salamovich

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

Umar; a.k.a. ABU UBAIDAHA, Sheikh Omar;

(Cyrillic: УМАХАНОВ, Ильяс Магомед-

amended by Executive Order 13886; Maulana

a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad;

Саламович) (a.k.a. UMAKHANOV, Iliyas),

(individual) [SDGT].

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";

Russia; DOB 27 Mar 1957; POB Makhachkala,

UMAR, Farhaad (a.k.a. HOOMER, Farhad; a.k.a.

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

Dagestan, Russia; nationality Russia; Gender

OMAR, Farhad; a.k.a. 'UMAR, Farhad), 57

POB Somalia; Secondary sanctions risk:

Male; Secondary sanctions risk: See Section 11

Spathodia Drive, Isipingo Hills, KwaZulu Natal

section 1(b) of Executive Order 13224, as

of Executive Order 14024.; Member of the

4133, South Africa; 72 Riley Road, Overport,

amended by Executive Order 13886 (individual)

Federation Council of the Federal Assembly of

Essenwood, Berea 4001, South Africa; 9

[SDGT].

the Russian Federation (individual) [RUSSIA-

Nugget Road, Reservoir Hills, Durban 4090,

UMAROV, Doku; DOB 13 Apr 1964; nationality

EO14024].

South Africa; DOB 18 Nov 1976; nationality

Russia; Secondary sanctions risk: section 1(b)

UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a.

South Africa; citizen South Africa; Gender Male;

of Executive Order 13224, as amended by

AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;

Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT].

a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida

Executive Order 13224, as amended by

UMATEX GROUP (f.k.a. NPK

Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB

Executive Order 13886; Passport A05256584

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

06 Dec 1945; POB Hermel, Lebanon; citizen

(South Africa); alt. Passport A04151202 (South

JOINT-STOCK COMPANY; a.k.a. UMATEX

Brazil; Additional Sanctions Information -

Africa); National ID No. 7611185236087 (South

JSC; a.k.a. YUMATEKS AO), PR-KT

Subject to Secondary Sanctions Pursuant to the

Africa) (individual) [SDGT] (Linked To: ISLAMIC

Volgogradskii D. 43, Korp. 3, BTS Avilon,

Hizballah Financial Sanctions Regulations;

STATE OF IRAQ AND THE LEVANT).

Moscow 109316, Russia; D. 46 Etazh 6 Pom.

Secondary sanctions risk: section 1(b) of

'UMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.

54, Shosse Varshavskoe, Moscow 115230,

Executive Order 13224, as amended by

OMAR, Farhad; a.k.a. UMAR, Farhaad), 57

Russia; Secondary sanctions risk: See Section

Executive Order 13886 (individual) [SDGT].

Spathodia Drive, Isipingo Hills, KwaZulu Natal

11 of Executive Order 14024.; Organization

4133, South Africa; 72 Riley Road, Overport,

Established Date 28 Apr 2008; Tax ID No.

October 22, 2025

- 2539 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7706688991 (Russia); Government Gazette

Salim), Villa D-24 The Palm Jumeirah, Dubai,

section 1(b) of Executive Order 13224, as

Number 86396208 (Russia); Registration

United Arab Emirates; DOB 04 Dec 1977; POB

amended by Executive Order 13886 [SDGT].

Number 1087746570383 (Russia) [RUSSIA-

Chardgloo, Iraq; nationality United Kingdom;

UMMAH TAMIR E-NAU (a.k.a. FOUNDATION

EO14024].

Gender Male; Passport 513075044 (United

FOR CONSTRUCTION; a.k.a. NATION

UMATEX GROUP EUROPE S.R.O., Namesti I.

Kingdom) expires 08 Mar 2026; alt. Passport

BUILDING; a.k.a. RECONSTRUCTION

P. Pavlova 1789/5, Prague 12000, Czech

556957176 (United Kingdom) expires 28 Jan

FOUNDATION; a.k.a. RECONSTRUCTION OF

Republic; Secondary sanctions risk: See

2029; National ID No. 784197736807633

THE ISLAMIC COMMUNITY; a.k.a.

Section 11 of Executive Order 14024.;

(United Kingdom) (individual) [IRAN-EO13902].

RECONSTRUCTION OF THE MUSLIM

Organization Established Date 10 Nov 2016;

'UMEED, Salim (a.k.a. OMEED, Salam; a.k.a.

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

V.A.T. Number CZ05556121 (Czech Republic);

SAEED, Mohammed; a.k.a. SAID, Salim

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

Registration Number 05556121 (Czech

Ahmed; a.k.a. SALEM, Omed; a.k.a. 'UMED,

TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;

Republic) [RUSSIA-EO14024] (Linked To:

Salim), Villa D-24 The Palm Jumeirah, Dubai,

a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),

UMATEX JOINT-STOCK COMPANY).

United Arab Emirates; DOB 04 Dec 1977; POB

Street 13, Wazir Akbar Khan, Kabul,

UMATEX JOINT-STOCK COMPANY (f.k.a. NPK

Chardgloo, Iraq; nationality United Kingdom;

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

Gender Male; Passport 513075044 (United

Islamabad, Pakistan; Secondary sanctions risk:

GROUP; a.k.a. UMATEX JSC; a.k.a.

Kingdom) expires 08 Mar 2026; alt. Passport

section 1(b) of Executive Order 13224, as

YUMATEKS AO), PR-KT Volgogradskii D. 43,

556957176 (United Kingdom) expires 28 Jan

amended by Executive Order 13886 [SDGT].

Korp. 3, BTS Avilon, Moscow 109316, Russia;

2029; National ID No. 784197736807633

UMMAH TAMIR I-NAU (a.k.a. FOUNDATION

D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe,

(United Kingdom) (individual) [IRAN-EO13902].

FOR CONSTRUCTION; a.k.a. NATION

Moscow 115230, Russia; Secondary sanctions

UMER, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMAR,

BUILDING; a.k.a. RECONSTRUCTION

risk: See Section 11 of Executive Order 14024.;

Asim), Afghanistan; Pakistan; Bangladesh; DOB

FOUNDATION; a.k.a. RECONSTRUCTION OF

Organization Established Date 28 Apr 2008;

1974 to 1976; POB Sambhal, Uttar Pradesh,

THE ISLAMIC COMMUNITY; a.k.a.

Tax ID No. 7706688991 (Russia); Government

India; nationality India; Secondary sanctions

RECONSTRUCTION OF THE MUSLIM

Gazette Number 86396208 (Russia);

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

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

Registration Number 1087746570383 (Russia)

amended by Executive Order 13886; Maulana

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

[RUSSIA-EO14024].

(individual) [SDGT].

TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU;

UMATEX JSC (f.k.a. NPK

UMMAH TAMEER E-NAU (a.k.a. FOUNDATION

a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

FOR CONSTRUCTION; a.k.a. NATION

Street 13, Wazir Akbar Khan, Kabul,

GROUP; a.k.a. UMATEX JOINT-STOCK

BUILDING; a.k.a. RECONSTRUCTION

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

COMPANY; a.k.a. YUMATEKS AO), PR-KT

FOUNDATION; a.k.a. RECONSTRUCTION OF

Islamabad, Pakistan; Secondary sanctions risk:

Volgogradskii D. 43, Korp. 3, BTS Avilon,

THE ISLAMIC COMMUNITY; a.k.a.

section 1(b) of Executive Order 13224, as

Moscow 109316, Russia; D. 46 Etazh 6 Pom.

RECONSTRUCTION OF THE MUSLIM

amended by Executive Order 13886 [SDGT].

54, Shosse Varshavskoe, Moscow 115230,

UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.

UMMAT TAMIR E-NAU (a.k.a. FOUNDATION

Russia; Secondary sanctions risk: See Section

UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR

FOR CONSTRUCTION; a.k.a. NATION

11 of Executive Order 14024.; Organization

I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.

BUILDING; a.k.a. RECONSTRUCTION

Established Date 28 Apr 2008; Tax ID No.

UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13,

FOUNDATION; a.k.a. RECONSTRUCTION OF

7706688991 (Russia); Government Gazette

Wazir Akbar Khan, Kabul, Afghanistan; 60-C,

THE ISLAMIC COMMUNITY; a.k.a.

Number 86396208 (Russia); Registration

Nazim Ud Din Road, F 8/4, Islamabad,

RECONSTRUCTION OF THE MUSLIM

Number 1087746570383 (Russia) [RUSSIA-

Pakistan; Secondary sanctions risk: section 1(b)

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

EO14024].

of Executive Order 13224, as amended by

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

UMBRA NAVI SHIPMANAGEMENT CORP,

Executive Order 13886 [SDGT].

TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;

Almaty, Kazakhstan; Secondary sanctions risk:

UMMAH TAMEER I-NAU (a.k.a. FOUNDATION

a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),

See Section 11 of Executive Order 14024.; alt.

FOR CONSTRUCTION; a.k.a. NATION

Street 13, Wazir Akbar Khan, Kabul,

Secondary sanctions risk: section 1(b) of

BUILDING; a.k.a. RECONSTRUCTION

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

Executive Order 13224, as amended by

FOUNDATION; a.k.a. RECONSTRUCTION OF

Islamabad, Pakistan; Secondary sanctions risk:

Executive Order 13886; Organization

THE ISLAMIC COMMUNITY; a.k.a.

section 1(b) of Executive Order 13224, as

Established Date 01 Jan 2024; Identification

RECONSTRUCTION OF THE MUSLIM

amended by Executive Order 13886 [SDGT].

Number IMO 6486787 [SDGT] [RUSSIA-

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION

EO14024] (Linked To: JOINT STOCK

a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH

FOR CONSTRUCTION; a.k.a. NATION

COMPANY SOVCOMFLOT; Linked To:

TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;

BUILDING; a.k.a. RECONSTRUCTION

SEPEHR ENERGY JAHAN NAMA PARS

a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),

FOUNDATION; a.k.a. RECONSTRUCTION OF

COMPANY).

Street 13, Wazir Akbar Khan, Kabul,

THE ISLAMIC COMMUNITY; a.k.a.

'UMED, Salim (a.k.a. OMEED, Salam; a.k.a.

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

RECONSTRUCTION OF THE MUSLIM

SAEED, Mohammed; a.k.a. SAID, Salim

Islamabad, Pakistan; Secondary sanctions risk:

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

Ahmed; a.k.a. SALEM, Omed; a.k.a. 'UMEED,

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

October 22, 2025

- 2540 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;

COMPANY; a.k.a. OMQI COMPANY), Al-

Enterprise [NPWMD] (Linked To: MINISTRY OF

a.k.a. UMMAT TAMIR E-NAU; a.k.a. "UTN"),

Mukalla Branch, Al-Kabas, Near Al-Mukalla

ROCKET INDUSTRY).

Street 13, Wazir Akbar Khan, Kabul,

Post Office, Al-Mukalla, Hadhramout, Yemen;

UNCHON TRADING CORPORATION (Korean:

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu

운천무역회사) (a.k.a. UNCHEN TRADING

Islamabad, Pakistan; Secondary sanctions risk:

Zahra Street, Naser, Cairo, Egypt; Ash Shihr,

CORP.; a.k.a. UNCHON TRADING CORP.),

section 1(b) of Executive Order 13224, as

Hadramawt, Yemen; Qusayir, Hadramawt,

Korea, North; Secondary sanctions risk: North

amended by Executive Order 13886 [SDGT].

Yemen; Hadhramout, Yemen; Aden, Yemen;

Korea Sanctions Regulations, sections 510.201

UMMC NONFERROUS METALS PROCESSING

Taix, Yemen; Abian, Yemen; Sanaa, Yemen;

and 510.210; Transactions Prohibited For

LIMITED LIABILITY COMPANY (a.k.a.

Hudidah, Yemen; Ibb, Yemen; Almhahra,

Persons Owned or Controlled By U.S. Financial

LIMITED LIABILITY COMPANY UMMC NFMP;

Yemen; Albaidah, Yemen; Shabwah, Yemen;

Institutions: North Korea Sanctions Regulations

a.k.a. OBSHCHESTVO S OGRANICHENNOI

Lahej, Yemen; Suqatra, Yemen; Secondary

section 510.214; Target Type State-Owned

OTVETSTVENNOSTYU UGMK OTSM; a.k.a.

sanctions risk: section 1(b) of Executive Order

Enterprise [NPWMD] (Linked To: MINISTRY OF

UGMK OTSM OOO), Ul. Petrova D. 59, Lit. D.,

13224, as amended by Executive Order 13886

ROCKET INDUSTRY).

Verkhnyaya Pyshma 624092, Russia; str. 1 kab.

[SDGT] (Linked To: AL-QA'IDA IN THE

UNICIOUS ENERGY PTE (a.k.a. UNICIOUS

206, prospekt Uspenski, Verkhnyaya Pyshma,

ARABIAN PENINSULA; Linked To: AL-OMGY,

ENERGY PTE. LTD.; a.k.a. UNICIOUS SA),

Sverdlovsk region 624091, Russia; Secondary

Said Salih Abd-Rabbuh; Linked To: AL-OMGY,

Suntec Tower Four, 6 Temasek Boulevard #10-

sanctions risk: See Section 11 of Executive

Muhammad Salih Abd-Rabbuh).

05, 38986, Singapore, Singapore; Dubai, United

Order 14024.; Organization Established Date 04

UNA SVIJET MREZA D.O.O. (a.k.a. UNA

Arab Emirates; Quai des Bergues 29, 1201,

May 2007; Tax ID No. 6606024709 (Russia);

WORLD NETWORK D.O.O.), Bulevar Srpske

Geneve, Switzerland; Website

Government Gazette Number 81180857

Vojske 17, Banja Luka 78000, Bosnia and

https://unicious.com/; Additional Sanctions

(Russia); Registration Number 1076606001152

Herzegovina; Organization Established Date 03

Information - Subject to Secondary Sanctions;

(Russia) [RUSSIA-EO14024].

Aug 2021; Tax ID No. 4404752810000 (Bosnia

Organization Established Date 15 Nov 2019;

UMQI EXCHANGE (a.k.a. AL OMGE AND BROS

and Herzegovina); Business Registration

Company Number 98450014F53C71A88A79

COMPANY MONEY EXCHANGE; a.k.a. AL

Number 11207553 (Bosnia and Herzegovina)

(Singapore); Business Registration Number

OMGE AND BROS FOR EXCHANGE

[BALKANS-EO14033] (Linked To: INFINITY

201938747K (Singapore) [IRAN-EO13846]

COMPANY; a.k.a. AL OMGI AND BROS

MEDIA D.O.O.).

(Linked To: TRILIANCE PETROCHEMICAL

COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH

UNA WORLD NETWORK D.O.O. (a.k.a. UNA

CO. LTD.).

COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.

SVIJET MREZA D.O.O.), Bulevar Srpske

UNICIOUS ENERGY PTE. LTD. (a.k.a.

AL-AMQI MONEY EXCHANGE; a.k.a. AL-

Vojske 17, Banja Luka 78000, Bosnia and

UNICIOUS ENERGY PTE; a.k.a. UNICIOUS

OMAG AND BROS EXCHANGE; a.k.a. AL-

Herzegovina; Organization Established Date 03

SA), Suntec Tower Four, 6 Temasek Boulevard

OMAGI & BRO. MONEY EXCHANGE

Aug 2021; Tax ID No. 4404752810000 (Bosnia

#10-05, 38986, Singapore, Singapore; Dubai,

COMPANY; a.k.a. AL-OMAKI EXCHANGE

and Herzegovina); Business Registration

United Arab Emirates; Quai des Bergues 29,

COMPANY; a.k.a. AL-OMAQY EXCHANGE

Number 11207553 (Bosnia and Herzegovina)

1201, Geneve, Switzerland; Website

CORPORATION; a.k.a. ALOMGE AND BROS

[BALKANS-EO14033] (Linked To: INFINITY

https://unicious.com/; Additional Sanctions

FOR EXCHANGE COMPANY; a.k.a. AL-OMGI

MEDIA D.O.O.).

Information - Subject to Secondary Sanctions;

EXCHANGE COMPANY; a.k.a. AL-OMGY &

UNCHEN TRADING CORP. (a.k.a. UNCHON

Organization Established Date 15 Nov 2019;

BROS. MONEY EXCHANGE; a.k.a. ALOMGY

TRADING CORP.; a.k.a. UNCHON TRADING

Company Number 98450014F53C71A88A79

AND BROS MONEY EXCHANGE; a.k.a.

CORPORATION (Korean: 운천무역회사)),

(Singapore); Business Registration Number

ALOMGY AND BROS. EXCHANGE; a.k.a. AL-

Korea, North; Secondary sanctions risk: North

201938747K (Singapore) [IRAN-EO13846]

OMGY AND BROTHERS MONEY

Korea Sanctions Regulations, sections 510.201

(Linked To: TRILIANCE PETROCHEMICAL

EXCHANGE; a.k.a. AL-OMGY COMPANY FOR

and 510.210; Transactions Prohibited For

CO. LTD.).

MONEY EXCHANGE; a.k.a. AL-OMGY

Persons Owned or Controlled By U.S. Financial

UNICIOUS SA (a.k.a. UNICIOUS ENERGY PTE;

EXCHANGE COMPANY; a.k.a. AL-OMQI FOR

Institutions: North Korea Sanctions Regulations

a.k.a. UNICIOUS ENERGY PTE. LTD.), Suntec

EXCHANGE; a.k.a. ALOMQY & BROS. FOR

section 510.214; Target Type State-Owned

Tower Four, 6 Temasek Boulevard #10-05,

MONEY EXCHANGE; a.k.a. AL-OMQY AND

Enterprise [NPWMD] (Linked To: MINISTRY OF

38986, Singapore, Singapore; Dubai, United

BROS COMPANY FOR MONEY EXCHANGE;

ROCKET INDUSTRY).

Arab Emirates; Quai des Bergues 29, 1201,

a.k.a. AL-OMQY FOR EXCHANGING CO.;

UNCHON TRADING CORP. (a.k.a. UNCHEN

Geneve, Switzerland; Website

a.k.a. ALUMGY AND BROS MONEY

TRADING CORP.; a.k.a. UNCHON TRADING

https://unicious.com/; Additional Sanctions

EXCHANGE; a.k.a. AL-UMGY AND BROS

CORPORATION (Korean: 운천무역회사)),

Information - Subject to Secondary Sanctions;

MONEY EXCHANGE; a.k.a. AL-'UMQI

Korea, North; Secondary sanctions risk: North

Organization Established Date 15 Nov 2019;

BUREAUX DE CHANGE; a.k.a. AL-UMQI

Korea Sanctions Regulations, sections 510.201

Company Number 98450014F53C71A88A79

CURRENCY EXCHANGE COMPANY; a.k.a.

and 510.210; Transactions Prohibited For

(Singapore); Business Registration Number

AL-'UMQI GROUP FOR TRADE AND

Persons Owned or Controlled By U.S. Financial

201938747K (Singapore) [IRAN-EO13846]

INVESTMENT; a.k.a. AL-UMQI HAWALA;

Institutions: North Korea Sanctions Regulations

(Linked To: TRILIANCE PETROCHEMICAL

a.k.a. AL-'UMQI MONEY EXCHANGE

section 510.214; Target Type State-Owned

CO. LTD.).

October 22, 2025

- 2541 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

UNICO SHIPPING CO LTD (a.k.a. UNICO

Business Registration Number 71243857 (Hong

Organization Type: General public

SHIPPING COMPANY LIMITED), Room D07,

Kong) [RUSSIA-EO14024] (Linked To:

administration activities [BURMA-EO14014].

8th Floor, Phase 2, Kai Tak Factory Building,

OBSHCHESTVO S OGRANICHENNOI

UNION OF DONBAS VOLUNTEERS (Cyrillic:

99, King Fuk Street, San Po Kong, Hong Kong,

OTVETSTVENNOSTIU SV POLIMER).

СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА) (a.k.a.

China; Unit 1208, Building B 1, Wanda Plaza, 8,

UNIIKM AO (a.k.a. AKTSIONERNOE

INTERREGIONAL SOCIAL ORGANIZATION

Aojiang Lu, Taijiang Qu, Fuzhou, Fujian

OBSHCHESTVO URALSKI NAUCHNO-

UNION OF DONBAS VOLUNTEERS (Cyrillic:

350009, China; Additional Sanctions

ISSLEDOVATELSKI INSTITUT

МЕЖРЕГИОНАЛЬНАЧЯ ОБЩЕСТВЕННАЯ

Information - Subject to Secondary Sanctions;

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

ОРГАНИЗАЦИЯ СОЮЗ ДОБРОВОЛЬЦЕВ

Organization Established Date 07 Feb 2024;

JOINT STOCK COMPANY THE URALS

ДОНБАССА); a.k.a. MOO SDD (Cyrillic: МОО

Identification Number IMO 6484539 [NPWMD]

SCIENTIFIC RESEARCH INSTITUTE OF

СДД)), ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow

[IFSR] (Linked To: RAYAN ROSHD AFZAR

COMPOSITE MATERIALS; f.k.a. URALSKI NII

125047, Russia; ul. Ulofa Palme, d. 1, podyezd

COMPANY).

KOMPOZITSIONNYKH MATERIALOV PAO),

C, Moscow, Russia; Secondary sanctions risk:

UNICO SHIPPING COMPANY LIMITED (a.k.a.

Ul. Novozvyaginskaya D. 57, Perm 614014,

See Section 11 of Executive Order 14024.; Tax

UNICO SHIPPING CO LTD), Room D07, 8th

Russia; Secondary sanctions risk: See Section

ID No. 9710001943 (Russia); Registration

Floor, Phase 2, Kai Tak Factory Building, 99,

11 of Executive Order 14024.; Tax ID No.

Number 1157700015065 (Russia) [RUSSIA-

King Fuk Street, San Po Kong, Hong Kong,

5906092190 (Russia); Government Gazette

EO14024].

China; Unit 1208, Building B 1, Wanda Plaza, 8,

Number 07523132 (Russia); Registration

UNION OF GOOD (a.k.a. 101 DAYS

Aojiang Lu, Taijiang Qu, Fuzhou, Fujian

Number 1095906003490 (Russia) [RUSSIA-

CAMPAIGN; a.k.a. CHARITY COALITION;

350009, China; Additional Sanctions

EO14024].

a.k.a. COALITION OF GOOD; a.k.a. ETELAF

Information - Subject to Secondary Sanctions;

UNIJET (a.k.a. OOO YUNIDZHET (Cyrillic: ООО

AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.

Organization Established Date 07 Feb 2024;

ЮНИДЖЕТ); a.k.a. "UNIJET COMPANY

I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR),

Identification Number IMO 6484539 [NPWMD]

LIMITED"), Moscow, Russia; Website unijet.ru;

P.O. Box 136301, Jeddah 21313, Saudi Arabia;

[IFSR] (Linked To: RAYAN ROSHD AFZAR

Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: section 1(b) of

COMPANY).

Related Sanctions Regulations, 31 CFR

Executive Order 13224, as amended by

UNICO TEXTILES, S.f. Unit #5, Hub River Road,

589.201 and/or 589.209; Organization

Executive Order 13886 [SDGT].

S.I.T.E., Karachi, Pakistan [TCO] (Linked To:

Established Date 10 Dec 2009; Tax ID No.

UNIQUE PERFORMANCE GENERAL TRADING

KHANANI, Hozaifa Javed).

7703711949 (Russia) [UKRAINE-EO13661]

L.L.C (Arabic: ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺲﻧﺎﻣﺭﻮﻓﺮﺑ ﻚﯿﻧﻮﯾ

UNICUM TRADE OY, Manttaalitie 5, Vantaa,

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

ﻡ.ﻡ.ﺫ.ﺵ), PO Box 128617, Dubai, United Arab

Uusimaa 01530, Finland; Website

PRIGOZHIN, Yevgeniy Viktorovich).

Emirates; Secondary sanctions risk: section

www.unicumtrade.fi; Secondary sanctions risk:

UNIMATIK MSK (a.k.a. "UNIMATIC"), B-R

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

Ukraine-/Russia-Related Sanctions

Osennii D. 23, Pomeshch. I, Kom. 5, Moscow

Executive Order 13886; Organization

Regulations, 31 CFR 589.201; Registration

121609, Russia; Secondary sanctions risk: See

Established Date 13 May 2013; Business

Number 26733472 (Finland) [CYBER2] (Linked

Section 11 of Executive Order 14024.; Tax ID

Registration Number 688618 (United Arab

To: KOVALEVSKIJ, Nikita Gennadievitch).

No. 7714460133 (Russia); Registration Number

Emirates); Economic Register Number (CBLS)

UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali,

1207700161789 (Russia) [RUSSIA-EO14024].

10893667 (United Arab Emirates) [SDGT]

Colombia; Avenida 7 Norte No. 23-74, Cali,

UNION ABARROTERO DE JALISCO S.C. DE

(Linked To: SEPEHR ENERGY JAHAN NAMA

Colombia; NIT # 800080688-0 (Colombia)

R.L. DE C.V., Avenida Lazaro Cardenas No.

PARS COMPANY).

[SDNT].

3446-14, Guadalajara, Jalisco, Mexico; Folio

UNIQUE STARS LLC (a.k.a. UNIQUE STARS

UNIFIED METALWORKING CENTER (a.k.a.

Mercantil No. 17656 (Mexico) [SDNTK].

MOBILE PHONES LLC), Postal Box 98498,

EDINYI TSENTR METALLOOBRABOTKI;

UNION DEVELOPMENT GROUP (a.k.a. UNION

Dubai, United Arab Emirates; Al Maktoum

a.k.a. "ETSM"), 11V Mikhailova St., Saint

DEVELOPMENT GROUP CO., LTD.), 12AB,

Road, Deira, Al Kabira Building, First Floor,

Petersburg 195009, Russia; Pr-Kt Engelsa D.

Street 348, Sangkat Boeng Keng Kang III Khan

Office #103, PO Box 98498, Dubai, United Arab

27, Lit. K, Pomeshch. 1-N, Kom. 52, Saint

Chamkar Mon, Phnom Penh, Cambodia; 11,

Emirates; Office 103, 1st Floor, Sheikh Rashed

Petersburg 194156, Russia; Secondary

592, Phum 13 Boeng Kak Pir Tuol Kouk,

Building, Al Maktoum Road, Deira, DXB

sanctions risk: See Section 11 of Executive

Phnom Penh 12152, Cambodia; Tax ID No.

Municipality, Dubai, United Arab Emirates;

Order 14024.; Tax ID No. 7802574250 (Russia);

L001-100119212 (Cambodia) [GLOMAG].

Gargash Center, Nasser Square, Shop No. 41,

Registration Number 1167847190169 (Russia)

UNION DEVELOPMENT GROUP CO., LTD.

Dubai, United Arab Emirates; Additional

[RUSSIA-EO14024].

(a.k.a. UNION DEVELOPMENT GROUP),

Sanctions Information - Subject to Secondary

UNIHUI INTERNATIONAL LIMITED (a.k.a. LIAN

12AB, Street 348, Sangkat Boeng Keng Kang III

Sanctions Pursuant to the Hizballah Financial

LIHUI INTERNATIONAL CO LTD (Chinese

Khan Chamkar Mon, Phnom Penh, Cambodia;

Sanctions Regulations; Secondary sanctions

Traditional: 聯力惠國際有限公司)), Room 32

11, 592, Phum 13 Boeng Kak Pir Tuol Kouk,

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

11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po

Phnom Penh 12152, Cambodia; Tax ID No.

amended by Executive Order 13886; Dubai

Kong, Hong Kong, China; Secondary sanctions

L001-100119212 (Cambodia) [GLOMAG].

Chamber of Commerce Membership No.

risk: See Section 11 of Executive Order 14024.;

UNION ELECTION COMMISSION, Office No. 22,

116340; Commercial Registry Number 591610

Company Number 2880808 (Hong Kong);

Zeyahtani 2 Street, Nay Pyi Taw, Burma;

(United Arab Emirates) [SDGT] (Linked To:

October 22, 2025

- 2542 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IBRAHIM, Ayman; Linked To: STARS GROUP

7804700100 (Russia); Registration Number

TEKHNOLIT (a.k.a. UNITARY PRIVATE

HOLDING).

1237800029807 (Russia) [RUSSIA-EO14024].

SCIENCE PRODUCTION ENTERPRISE

UNIQUE STARS MOBILE PHONES LLC (a.k.a.

UNISTAR COMPANY (a.k.a. YONA HOLDING;

TEHNOLIT; a.k.a. "TECHNOLYTE"), 18 Alexey

UNIQUE STARS LLC), Postal Box 98498,

a.k.a. YONA STAR; a.k.a. YONA STAR

Pysin Street, Mogilev 212026, Belarus;

Dubai, United Arab Emirates; Al Maktoum

COMPANY; a.k.a. YONA STAR

Secondary sanctions risk: See Section 11 of

Road, Deira, Al Kabira Building, First Floor,

INTERNATIONAL; a.k.a. YONA STAR

Executive Order 14024.; Government Gazette

Office #103, PO Box 98498, Dubai, United Arab

SHIPPING; a.k.a. YONA STAR TRADING

Number 28307680 (Belarus); Registration

Emirates; Office 103, 1st Floor, Sheikh Rashed

INTERNATIONAL CO. LTD.), Damascus Airport

Number 700001147 (Belarus) [RUSSIA-

Building, Al Maktoum Road, Deira, DXB

Free Zone, Damascus, Syria; Al Maktoum

EO14024] (Linked To: JOINT STOCK

Municipality, Dubai, United Arab Emirates;

Street, Building MM Office # 7, Deira, Dubai,

COMPANY 81 ARMORED FIGHTING

Gargash Center, Nasser Square, Shop No. 41,

United Arab Emirates; Website

VEHICLES REPAIR PLANT).

Dubai, United Arab Emirates; Additional

http://www.yonastar.com [PAARSSR-

UNITARNOYE PREDPRIYATIYE

Sanctions Information - Subject to Secondary

EO13894].

NEFTEBITUMNIY ZAVOD (Cyrillic:

Sanctions Pursuant to the Hizballah Financial

UNISTREAM COMMERCIAL BANK JSC (a.k.a.

УНИТАРНОЕ ПРЕДПРИЯТИЕ

Sanctions Regulations; Secondary sanctions

AO KB YUNISTRIM), Ul. Verkhnyaya Maslovka

НЕФТЕБИТУМНЫЙ ЗАВОД) (a.k.a.

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

D. 20, Str. 2, Moscow 127083, Russia;

INDUSTRIAL UNITARY ENTERPRISE OIL

amended by Executive Order 13886; Dubai

SWIFT/BIC UMTNRUMM; Website

BITUMEN PLANT; a.k.a.

Chamber of Commerce Membership No.

www.unistream.ru; Secondary sanctions risk:

PROIZVODSTVENNOYE UNITARNOYE

116340; Commercial Registry Number 591610

See Section 11 of Executive Order 14024.;

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

(United Arab Emirates) [SDGT] (Linked To:

Organization Established Date 31 May 2006;

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

IBRAHIM, Ayman; Linked To: STARS GROUP

Target Type Financial Institution; Tax ID No.

УНИТАРНОЕ ПРЕДПРИЯТИЕ

HOLDING).

7750004009 (Russia); Identification Number

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.

UNIQUE STATION TRADING (Arabic: ﻚﻴﻧﻮﻳ

2S1RNS.99999.SL.643 (Russia); Registration

UNITARNAYE PRADPRYEMSTVA

ﺓﺭﺎﺠﺘﻠﻟ ﻦﺸﻴﺘﺳﺍ), Deira Oud Al Muteena 3, Dubai,

Number 1067711004437 (Russia) [RUSSIA-

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

United Arab Emirates; Secondary sanctions

EO14024].

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

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

UNITARNAYE PRADPRYEMSTVA

ЗАВОД); a.k.a. UNITARY ENTERPRISE

amended by Executive Order 13886;

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

NEFTEBITUMEN PLANT; a.k.a. UNITARY

Organization Established Date 16 Oct 2019;

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

ENTERPRISE OIL BITUMEN PLANT; a.k.a.

Registration Number 858775 (United Arab

ЗАВОД) (a.k.a. INDUSTRIAL UNITARY

VYTVORCHAYE UNITARNAYE

Emirates); Economic Register Number (CBLS)

ENTERPRISE OIL BITUMEN PLANT; a.k.a.

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

11427320 (United Arab Emirates) [SDGT]

PROIZVODSTVENNOYE UNITARNOYE

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

[IFSR] (Linked To: ALPA TRADING - FZCO).

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

UNIREFRICLIMA S.A., Panama City, Panama;

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

ЗАВОД)), village Koleina, Lyadenskiy council,

RUC # 155608664-2-2015 (Panama) [SDNTK].

УНИТАРНОЕ ПРЕДПРИЯТИЕ

Chervenskiy district, Minsk oblast 223231,

UNISERVICE LIMITED LIABILITY COMPANY

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.

Belarus (Cyrillic: д. Колеина, Ляденский

(Cyrillic: ООО ЮНИСЕРВИС) (a.k.a.

UNITARNOYE PREDPRIYATIYE

сельсовет, Червенский район, Минская

UNISERVICE LLC), Obruchevykh st. 1, lit. A,

NEFTEBITUMNIY ZAVOD (Cyrillic:

область 223231, Belarus); Organization

ind. 2-H, of. 150, St. Petersburg, Russia; Ul.

УНИТАРНОЕ ПРЕДПРИЯТИЕ

Established Date 23 Jun 2004; Registration

Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

Number 690296283 (Belarus) [BELARUS-

N, Office 150, Saint Petersburg 195220, Russia;

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.

EO14038].

Secondary sanctions risk: See Section 11 of

UNITARY ENTERPRISE OIL BITUMEN

UNITARY ENTERPRISE NEFTEBITUMEN

Executive Order 14024.; Organization

PLANT; a.k.a. VYTVORCHAYE UNITARNAYE

PLANT (a.k.a. INDUSTRIAL UNITARY

Established Date 14 Mar 2023; Tax ID No.

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

ENTERPRISE OIL BITUMEN PLANT; a.k.a.

7804700100 (Russia); Registration Number

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

PROIZVODSTVENNOYE UNITARNOYE

1237800029807 (Russia) [RUSSIA-EO14024].

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

UNISERVICE LLC (a.k.a. UNISERVICE LIMITED

ЗАВОД)), village Koleina, Lyadenskiy council,

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

LIABILITY COMPANY (Cyrillic: ООО

Chervenskiy district, Minsk oblast 223231,

УНИТАРНОЕ ПРЕДПРИЯТИЕ

ЮНИСЕРВИС)), Obruchevykh st. 1, lit. A, ind.

Belarus (Cyrillic: д. Колеина, Ляденский

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.

2-H, of. 150, St. Petersburg, Russia; Ul.

сельсовет, Червенский район, Минская

UNITARNAYE PRADPRYEMSTVA

Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-

область 223231, Belarus); Organization

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

N, Office 150, Saint Petersburg 195220, Russia;

Established Date 23 Jun 2004; Registration

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

Secondary sanctions risk: See Section 11 of

Number 690296283 (Belarus) [BELARUS-

ЗАВОД); a.k.a. UNITARNOYE

Executive Order 14024.; Organization

EO14038].

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

Established Date 14 Mar 2023; Tax ID No.

UNITARNOE CHASTNOE NAUCHNO

(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ

PROIZVODSTVENNOE PREDPRIYATIE

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

October 22, 2025

- 2543 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ENTERPRISE OIL BITUMEN PLANT; a.k.a.

UNITE RESOURCES CO., LIMITED (a.k.a.

AKTSIONERNOE OBSCHESTVO

VYTVORCHAYE UNITARNAYE

UNITE RESOURCES COMMERCIAL LIMITED;

OBEDINENNAYA AVIASTROITELNAYA

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen

KORPORATSIYA; a.k.a. SUKHOI), ul. Bolshaya

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

Road, Kwun Tong, Kowloon, Hong Kong,

Pioneerskaya, d. 1, Moscow 115054, Russia

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

China; Manglier Street, Victoria, Seychelles;

(Cyrillic: ул. Большая Пионерская, д. 1, город

ЗАВОД)), village Koleina, Lyadenskiy council,

Organization Established Date 19 Jun 2013;

Москва 115054, Russia); Str.1, 22, Ulanskyi

Chervenskiy district, Minsk oblast 223231,

C.R. No. 1925133 (Hong Kong) [IRAN-

Pereulok, Moscow 101000, Russia; Secondary

Belarus (Cyrillic: д. Колеина, Ляденский

EO13846] (Linked To: PERSIAN GULF

sanctions risk: See Section 11 of Executive

сельсовет, Червенский район, Минская

PETROCHEMICAL INDUSTRY COMMERCIAL

Order 14024.; alt. Secondary sanctions risk:

область 223231, Belarus); Organization

CO.).

Ukraine-/Russia-Related Sanctions

Established Date 23 Jun 2004; Registration

UNITE RESOURCES COMMERCIAL LIMITED

Regulations, 31 CFR 589.201 and/or 589.209;

Number 690296283 (Belarus) [BELARUS-

(a.k.a. UNITE RESOURCES CO., LIMITED;

Organization Established Date 2006; Target

EO14038].

a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen

Type State-Owned Enterprise; Tax ID No.

UNITARY ENTERPRISE OIL BITUMEN PLANT

Road, Kwun Tong, Kowloon, Hong Kong,

7708619320 (Russia); Registration Number

(a.k.a. INDUSTRIAL UNITARY ENTERPRISE

China; Manglier Street, Victoria, Seychelles;

1067759884598 (Russia) [UKRAINE-EO13662]

OIL BITUMEN PLANT; a.k.a.

Organization Established Date 19 Jun 2013;

[RUSSIA-EO14024].

PROIZVODSTVENNOYE UNITARNOYE

C.R. No. 1925133 (Hong Kong) [IRAN-

UNITED ARCTIC COMPANY LLC (Cyrillic:

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

EO13846] (Linked To: PERSIAN GULF

ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

PETROCHEMICAL INDUSTRY COMMERCIAL

КОМПАНИЯ ООО) (a.k.a. OOO

УНИТАРНОЕ ПРЕДПРИЯТИЕ

CO.).

OBEDINENNAYA ARKTICHESKAYA

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.

UNITED AGRO COMMODITIES PTE. LTD.

KOMPANIYA), d. 3 str. 1 etazh 3 kom. 6, per.

UNITARNAYE PRADPRYEMSTVA

(a.k.a. SEALINK OVERSEAS PTE. LTD.; f.k.a.

Kapranova, Moscow 123242, Russia;

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

UNITED AGRO FERTILIZER PTE. LTD.), Paya

Secondary sanctions risk: See Section 11 of

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

Lebar Square, 60 Paya Lehar Road #09-43,

Executive Order 14024.; Tax ID No.

ЗАВОД); a.k.a. UNITARNOYE

409051, Singapore; 22, RB Capital Building, 03,

9703047986 (Russia); Registration Number

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

Malacca Street, Singapore; Secondary

1217700432212 (Russia) [RUSSIA-EO14024]

(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ

sanctions risk: section 1(b) of Executive Order

(Linked To: LIMITED LIABILITY COMPANY

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

13224, as amended by Executive Order 13886;

CARBON).

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.

Organization Established Date 28 Dec 2012;

UNITED BUSINESS CO (a.k.a. BUSINESS

VYTVORCHAYE UNITARNAYE

Trade License No. 201231437N (Singapore)

UNITED UNIPESSOAL LDA; a.k.a. "BUSINESS

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

[SDGT] (Linked To: PALIKANDY, Mehboob

UNITED LLC"), Centro Empresarial Torres de

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

Thachankandy).

Lisboa, Rua Tomas da Fonseca, Torre G-1,

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

UNITED AGRO FERTILIZER PTE. LTD. (a.k.a.

Lisboa 1600-209, Portugal; Rua dos Bombeiros

ЗАВОД)), village Koleina, Lyadenskiy council,

SEALINK OVERSEAS PTE. LTD.; a.k.a.

Voluntarios, No. 27, Odivelas Freguesia, Lisboa

Chervenskiy district, Minsk oblast 223231,

UNITED AGRO COMMODITIES PTE. LTD.),

Concelho 2675-305, Portugal; Website

Belarus (Cyrillic: д. Колеина, Ляденский

Paya Lebar Square, 60 Paya Lehar Road #09-

https://unitedbusiness.pt; Additional Sanctions

сельсовет, Червенский район, Минская

43, 409051, Singapore; 22, RB Capital Building,

Information - Subject to Secondary Sanctions;

область 223231, Belarus); Organization

03, Malacca Street, Singapore; Secondary

Organization Established Date 26 Sep 2018;

Established Date 23 Jun 2004; Registration

sanctions risk: section 1(b) of Executive Order

Organization Type: Non-specialized wholesale

Number 690296283 (Belarus) [BELARUS-

13224, as amended by Executive Order 13886;

trade; V.A.T. Number 515091669 (Portugal);

EO14038].

Organization Established Date 28 Dec 2012;

Legal Entity Number 894500IRS5HCYE71QL11

UNITARY PRIVATE SCIENCE PRODUCTION

Trade License No. 201231437N (Singapore)

[NPWMD] [IFSR] (Linked To: PASARGAD

ENTERPRISE TEHNOLIT (a.k.a. UNITARNOE

[SDGT] (Linked To: PALIKANDY, Mehboob

HELICOPTER COMPANY).

CHASTNOE NAUCHNO

Thachankandy).

UNITED CHARTERING S.A. (a.k.a. WANEY

PROIZVODSTVENNOE PREDPRIYATIE

UNITED AIRCRAFT CORPORATION (a.k.a.

CHARTERING S.A.), Trust Company Complex,

TEKHNOLIT; a.k.a. "TECHNOLYTE"), 18

MIG; f.k.a. OJSC UAC (Cyrillic: ОАО ОАК);

Ajeltake Road, Ajeltake Island, Majuro 96960,

Alexey Pysin Street, Mogilev 212026, Belarus;

f.k.a. OTKRYTOE AKTSIONERNOE

Marshall Islands; Organization Established Date

Secondary sanctions risk: See Section 11 of

OBSCHESTVO OBEDINENNAYA

16 Mar 2022; Registration Number 113582

Executive Order 14024.; Government Gazette

AVIASTROITELNAYA KORPORATSIYA; a.k.a.

(Marshall Islands) [IRAN-EO13902] (Linked To:

Number 28307680 (Belarus); Registration

PJSC UAC (Cyrillic: ПАО ОАК); a.k.a. PUBLIC

MARGARITIS, Antonios).

Number 700001147 (Belarus) [RUSSIA-

JOINT STOCK COMPANY UNITED AIRCRAFT

UNITED ELECTRONICS GROUP COMPANY

EO14024] (Linked To: JOINT STOCK

CORPORATION (Cyrillic: ПУБЛИЧНОЕ

LIMITED, 1105, 11F, Startex Industrial Building

COMPANY 81 ARMORED FIGHTING

АКЦИОНЕРНОЕ ОБЩЕСТВО

No. 14, Tai Yau Str, San Po Kong, Hong Kong,

VEHICLES REPAIR PLANT).

ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ

China; Secondary sanctions risk: See Section

КОРПОРАЦИЯ); a.k.a. PUBLICHNOE

11 of Executive Order 14024.; Registration

October 22, 2025

- 2544 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 2407573 (Hong Kong) [RUSSIA-

MANUFACTURING COMPANY; a.k.a. UFA

UNITED INVESTMENT GROUP SAL (Arabic:

EO14024].

ENGINE-MANUFACTURING COMPANY; a.k.a.

.ﻝ.ﻡ.ﺵ ﺏﻭﺮﻏ ﺖﻨﻤﺘﺴﻔﻧﺍ ﺪﺘﻳﺎﻧﻮﻳ), Mar Elias Malek

UNITED ENGINE CORP JSC (a.k.a.

UFIMSKOYE MOTOROSTROITELNOYE

Mansour, Haret Saida, Beirut, Lebanon; Adnan

AKTSIONERNOE OBSHCHESTVO

PROIZVODSTVENNOYE OBYEDINENIYE;

El Hakim Street, Al Wazir Building, Floor 1,

OBEDINENNAYA

a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO";

Jnah, Beirut, Lebanon; Verdun 730, 4th Floor,

DVIGATELESTROITELNAYA

a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,

Rashid Karameh Street, Beirut, Lebanon;

KORPORATSIYA; a.k.a. JOINT STOCK

Republic of Bashkortostan 450039, Russia;

Secondary sanctions risk: section 1(b) of

COMPANY UNITED ENGINE CORPORATION

Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Executive Order 14024.; Tax ID No.

Executive Order 13886; Organization

ОБЪЕДИНЕННАЯ

0273008320 (Russia) [RUSSIA-EO14024].

Established Date 14 Apr 1994; Registration

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

UNITED GENERAL CONTRACTING COMPANY

Number 66884 (Lebanon) [SDGT] (Linked To:

КОРПОРАЦИЯ); a.k.a. "AO ODK" (Cyrillic: "АО

SARL (Arabic: ﻎﻨﻴﺘﻛﺍﺮﺘﻧﻮﻛ ﻝﺍﺮﻨﺟ ﺪﺘﻳﺎﻧﻮﻳ), Plot 4864,

AHMAD, Nazem Said).

ОДК")), 16, Budyonny Avenue, Moscow

Section 4, Chiyah, Lebanon; Secondary

UNITED PETROCHEMIAL CO., LIMITED (a.k.a.

105118, Russia; Per. Mayakovskogo D. 11,

sanctions risk: section 1(b) of Executive Order

BLACK DROP INTL CO., LIMITED), Rm. 910,

Moscow 109147, Russia; Secondary sanctions

13224, as amended by Executive Order 13886;

Block 1, No. 132-1 Liuhua Square, Dongfeng

risk: See Section 11 of Executive Order 14024.;

Organization Type: Construction of buildings;

West Rd., Yuexiu District, Guangzhou, China;

alt. Secondary sanctions risk: Ukraine-/Russia-

Registration Number 2012415 (Lebanon) issued

Unit C2, 12F, Block A, Universal Industrial

Related Sanctions Regulations, 31 CFR

03 Apr 2008 [SDGT] (Linked To: UNITED

Center, 19-25 Shan Mei Street, Fo Tan, Hong

589.201 and/or 589.209; Organization

GENERAL HOLDING SAL).

Kong, China; Additional Sanctions Information -

Established Date 22 Nov 2007; Tax ID No.

UNITED GENERAL HOLDING SAL (Arabic:

Subject to Secondary Sanctions; Secondary

7731644035 (Russia); Registration Number

ﻎﻨﻳﺪﻟﻮﻫ ﻝﺍﺮﻨﺟ ﺪﺘﻳﺎﻧﻮﻳ), Bir Hasan, Section 15, Plot

sanctions risk: section 1(b) of Executive Order

1107746081717 (Russia) [UKRAINE-EO13662]

4429, Chiah, Lebanon; Secondary sanctions

13224, as amended by Executive Order 13886;

[RUSSIA-EO14024].

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

C.R. No. 2513558 (Hong Kong); Business

UNITED ENGINE CORPORATION PERM

amended by Executive Order 13886;

Registration Number 6753441400003185 (Hong

ENGINES RESEARCH AND PRODUCTION

Organization Type: Activities of holding

Kong) [SDGT] [IFSR] (Linked To: HASHEMI,

COMPLEX (a.k.a. AKTSIONERNOE

companies; Registration Number 1901123

Seyed Morteza Minaye).

OBSHCHESTVO ODK PERMSKIE MOTORY;

(Lebanon) issued 19 Feb 2008 [SDGT] (Linked

UNITED RESCUE TECHNOLOGIES (a.k.a.

a.k.a. JSC UEC PERM ENGINES; a.k.a. JSC

To: ABDALLAH, Ahmad Jalal Reda).

LIMITED LIABILITY COMPANY UNITED

UEC PERM MOTORS; a.k.a. PERM ENGINE

UNITED GENERAL OFFSHORE SAL (Arabic:

LIFESAVING TECHNOLOGIES), Per

COMPANY; a.k.a. PERM MOTOR PLANT;

ﺭﻮﺷ ﻑﻭﺍ ﻝﺍﺮﻨﺟ ﺪﺘﻳﺎﻧﻮﻳ), Property no. 2888, Burj al-

Poryadkovyi D. 21, Moscow 127055, Russia; Ul.

a.k.a. PERM MOTOROSTROITEL

Barajneh, Baabda, Lebanon; Secondary

Eniseiskaya D. 7, K. 3, Floor 2, Komnata 4,

PRODUCTION ASSOCIATION; a.k.a. "AO ODK

sanctions risk: section 1(b) of Executive Order

Moscow 129344, Russia; Secondary sanctions

PM"), 93 Komsomolskii Pr-kt, Perm 614990,

13224, as amended by Executive Order 13886;

risk: See Section 11 of Executive Order 14024.;

Russia; Secondary sanctions risk: See Section

Registration Number 1802820 (Lebanon) issued

Tax ID No. 7707768262 (Russia); Registration

11 of Executive Order 14024.; Target Type

22 Sep 2008 [SDGT] (Linked To: ABDALLAH,

Number 1127746038584 (Russia) [RUSSIA-

State-Owned Enterprise; Tax ID No.

Ahmad Jalal Reda).

EO14024].

5904007312 (Russia); Registration Number

UNITED GENERAL SERVICES SARL (Arabic:

UNITED RICHES GLOBAL LIMITED, Phnom

1025900893864 (Russia) [RUSSIA-EO14024].

ﺰﻴﺴﻴﻓﺮﺳ ﻝﺍﺮﻨﺟ ﺪﺘﻳﺎﻧﻮﻳ), Al-Ghubeirah, Lebanon;

Penh, Cambodia; Virgin Islands, British;

UNITED ENGINE MANUFACTURING

Al-Janah, Lebanon; Bir Hassan, Lebanon;

Company Number 1984537 (Virgin Islands,

CORPORATION-UFA ENGINE BUILDING

Website http://www.unitedgservice.com;

British) [TCO] (Linked To: CHEN, Zhi).

PRODUCTION ASSOCIATION PUBLIC JOINT

Secondary sanctions risk: section 1(b) of

UNITED SELF-DEFENSE FORCES OF

STOCK CORPORATION (a.k.a. ODK-UMPO

Executive Order 13224, as amended by

COLOMBIA (a.k.a. AUC; a.k.a.

ENGINE BUILDING ASSOCIATION; a.k.a.

Executive Order 13886; Registration Number

AUTODEFENSAS UNIDAS DE COLOMBIA);

ODK-UMPO ENGINE BUILDING

2003067 (Lebanon) issued 11 Mar 2004

Secondary sanctions risk: section 1(b) of

ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE

[SDGT] (Linked To: ABDALLAH, Ahmad Jalal

Executive Order 13224, as amended by

MOTOROSTROITELNOE

Reda).

Executive Order 13886 [SDNTK] [SDGT].

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

UNITED INTERNATIONAL EXHIBITION

UNITED SHIPBUILDING CORPORATION

ПАО ОДК-УФИМСКОЕ

COMPANY SARL (Arabic: ﺔﻴﻟﻭﺪﻟﺍ ﺽﺭﺎﻌﻤﻠﻟ ﺪﺘﻳﺎﻧﻮﻳ

(Cyrillic: ОБЪЕДИНЕННАЯ

МОТОРОСТРОИТЕЛЬНОЕ

.ﻡ.ﻡ.ﺵ), Property no. 4458, Section 7, Chiyah,

СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ)

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

Baabda, Lebanon; Secondary sanctions risk:

(a.k.a. JOINT STOCK COMPANY UNITED

a.k.a. PUBLIC JOINT-STOCK COMPANY

section 1(b) of Executive Order 13224, as

SHIPBUILDING CORPORATION; a.k.a. JSC

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

amended by Executive Order 13886;

UNITED SHIPBUILDING CORPORATION;

STOCK COMPANY ODK-UFIMSKOYE

Registration Number 2031733 (Lebanon) issued

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK

MOTOROSTROITELNOYE PRODUCTION

30 Oct 2012 [SDGT] (Linked To: UNITED

AO"), Ul. Marat, 90, St. Petersburg 191119,

ASSOCIATION; a.k.a. UFA ENGINE BUILDING

GENERAL HOLDING SAL).

Russia; 11 Bolshaya Tatarskaya Str. Bld. B,

October 22, 2025

- 2545 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Moscow 115184, Russia; Secondary sanctions

WEST AFRICA; a.k.a. "MUJAO"; a.k.a.

Related Sanctions Regulations, 31 CFR

risk: Ukraine-/Russia-Related Sanctions

"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;

589.201 and/or 589.209; Registration ID

Regulations, 31 CFR 589.201 and/or 589.209;

Bourem, Mali; Secondary sanctions risk: section

1159102026742; Tax ID No. 9102159300;

alt. Secondary sanctions risk: See Section 11 of

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

Government Gazette Number 00830954

Executive Order 14024.; Tax ID No.

Executive Order 13886 [SDGT].

[UKRAINE-EO13685].

7838395215 (Russia) [UKRAINE-EO13661]

UNIVERSAL GOLD HONG KONG LIMITED,

UNIVERSAL-AVIA, GUP RK (a.k.a. CRIMEAN

[RUSSIA-EO14024].

New Territories, Tsing Yi, Hong Kong, China;

STATE AVIATION ENTERPRISE UNIVERSAL-

UNITED SHIPBUILDING CORPORATION JSC

Flat E, 11/F, Block 3, Mount Haven, 3 Liu To

AVIA; a.k.a. GOSUDARSTVENNOE

AYSBERG CENTRAL DESIGN BUILDING

Road, Tsing Yi, Hong Kong, China; Secondary

UNITARNOE PREDPRIYATIE RESPUBLIKI

(a.k.a. CENTRAL DESIGN BUREAU USC-

sanctions risk: See Section 11 of Executive

KRYM UNIVERSAL; a.k.a.

ICEBERG JSC; a.k.a. ICEBERG CENTRAL

Order 14024.; Organization Established Date 29

GOSUDARSTVENNOE UNITARNOE

DESIGN BUREAU; a.k.a. JSC TSKB

Jun 2022; Company Number 3166971 (Hong

PREDPRIYATIE RESPUBLIKI KRYM

AYSBERG (Cyrillic: АО ЦКБ АЙСБЕРГ); a.k.a.

Kong); Business Registration Number

UNIVERSAL-AVIA; a.k.a.

USC-ICEBERG CENTRAL DESIGN BUREAU),

74187278 (Hong Kong) [RUSSIA-EO14024].

GOSUDARSTVENOYE PREDPRIYATIYE

36 Bolshoi Ave. V. I., St. Petersburg 199034,

UNIVERSAL SHIPPING & TRANS (a.k.a.

UNIVERSAL-AVIA; a.k.a. STATE

Russia; Secondary sanctions risk: See Section

UNIVERSAL SHIPPING AND TRANS; a.k.a.

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

11 of Executive Order 14024.; Tax ID No.

UNIVERSAL SHIPPING AND

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

7801005606 (Russia) [RUSSIA-EO14024]

TRANSPORTATION LIMITED), East Shahid

ENTERPRISE), 5, Aeroflotskaya Street,

(Linked To: JOINT STOCK COMPANY UNITED

Atefi Street 35, Africa Boulevard, PO Box

Simferopol, Crimea 95024, Ukraine; Secondary

SHIPBUILDING CORPORATION).

19395-4833, Tehran, Iran; Additional Sanctions

sanctions risk: Ukraine-/Russia-Related

UNITED SONS (Arabic: ﻥﻭﺪﺤﺘﻤﻟﺍ ﺀﺎﻨﺑﻷﺍ), Lebanon;

Information - Subject to Secondary Sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

Additional Sanctions Information - Subject to

[IRAN] (Linked To: NATIONAL IRANIAN

589.209; Registration ID 1159102026742; Tax

Secondary Sanctions Pursuant to the Hizballah

TANKER COMPANY).

ID No. 9102159300; Government Gazette

Financial Sanctions Regulations; Secondary

UNIVERSAL SHIPPING AND TRANS (a.k.a.

Number 00830954 [UKRAINE-EO13685].

sanctions risk: section 1(b) of Executive Order

UNIVERSAL SHIPPING & TRANS; a.k.a.

UNIVERSALNY MORSKOI PORT INDIGA

13224, as amended by Executive Order 13886;

UNIVERSAL SHIPPING AND

LIMITED LIABILITY COMPANY (Cyrillic:

Commercial Registry Number 3312742

TRANSPORTATION LIMITED), East Shahid

УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ

(Lebanon) issued 27 Jan 2024 [SDGT] (Linked

Atefi Street 35, Africa Boulevard, PO Box

ИНДИГА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

To: HAMADI, Houssam Hasan).

19395-4833, Tehran, Iran; Additional Sanctions

ОТВЕТСТВЕННОСТЬЮ) (a.k.a.

UNITED TANKERS LTD, Trust Company

Information - Subject to Secondary Sanctions

OBSHCHESTVO S ORGANICHENNOI

Complex, Ajeltake Road, Majuro, Ajeltake

[IRAN] (Linked To: NATIONAL IRANIAN

OTVETSTVENNOSTYU UNIVERSALNY

Island 96960, Marshall Islands; Organization

TANKER COMPANY).

MORSKOI PORT INDIGA; a.k.a.

Established Date 03 Jul 2023; Identification

UNIVERSAL SHIPPING AND

UNIVERSALNYI MORSKOI PORT INDIGA

Number IMO 6424310; Company Number

TRANSPORTATION LIMITED (a.k.a.

OOO), d. 11, etazh 2, kab. 8, ul. Portovaya,

120747 (Marshall Islands) [IRAN-EO13902].

UNIVERSAL SHIPPING & TRANS; a.k.a.

Nenetski a.o., Naryan-Mar 166000, Russia;

UNITED WA STATE ARMY (a.k.a. UNITED WA

UNIVERSAL SHIPPING AND TRANS), East

Secondary sanctions risk: See Section 11 of

STATE PARTY; a.k.a. UWSA; a.k.a. UWSP)

Shahid Atefi Street 35, Africa Boulevard, PO

Executive Order 14024.; Organization

[SDNTK].

Box 19395-4833, Tehran, Iran; Additional

Established Date 21 Aug 2019; Organization

UNITED WA STATE PARTY (a.k.a. UNITED WA

Sanctions Information - Subject to Secondary

Type: Sea and coastal freight water transport;

STATE ARMY; a.k.a. UWSA; a.k.a. UWSP)

Sanctions [IRAN] (Linked To: NATIONAL

Tax ID No. 2983013198 (Russia); Registration

[SDNTK].

IRANIAN TANKER COMPANY).

Number 1192901007430 (Russia) [RUSSIA-

UNITED WORLD INTERNATIONAL, Russia;

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

EO14024] (Linked To: AKVAMARIN LIMITED

Website www.unitedworldint.com; alt. Website

ENTERPRISE (a.k.a. CRIMEAN STATE

LIABILITY COMPANY).

www.uwidata.com; Secondary sanctions risk:

AVIATION ENTERPRISE UNIVERSAL-AVIA;

UNIVERSALNYI MORSKOI PORT INDIGA OOO

Ukraine-/Russia-Related Sanctions

a.k.a. GOSUDARSTVENNOE UNITARNOE

(a.k.a. OBSHCHESTVO S ORGANICHENNOI

Regulations, 31 CFR 589.201 and/or 589.209

PREDPRIYATIE RESPUBLIKI KRYM

OTVETSTVENNOSTYU UNIVERSALNY

[UKRAINE-EO13661] [CYBER2] [ELECTION-

UNIVERSAL; a.k.a. GOSUDARSTVENNOE

MORSKOI PORT INDIGA; a.k.a.

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

UNITARNOE PREDPRIYATIE RESPUBLIKI

UNIVERSALNY MORSKOI PORT INDIGA

Viktorovich).

KRYM UNIVERSAL-AVIA; a.k.a.

LIMITED LIABILITY COMPANY (Cyrillic:

UNITY MOVEMENT FOR JIHAD IN WEST

GOSUDARSTVENOYE PREDPRIYATIYE

УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ

AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI

UNIVERSAL-AVIA; a.k.a. STATE

ИНДИГА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

ОТВЕТСТВЕННОСТЬЮ)), d. 11, etazh 2, kab.

ONENESS AND JIHAD IN WEST AFRICA;

UNIVERSAL-AVIA, GUP RK), 5, Aeroflotskaya

8, ul. Portovaya, Nenetski a.o., Naryan-Mar

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

Street, Simferopol, Crimea 95024, Ukraine;

166000, Russia; Secondary sanctions risk: See

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

Secondary sanctions risk: Ukraine-/Russia-

Section 11 of Executive Order 14024.;

October 22, 2025

- 2546 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 21 Aug 2019;

To: PERSIAN GULF PETROCHEMICAL

(Chinese Simplified: 坪山大道4044号16A1619,

Organization Type: Sea and coastal freight

INDUSTRY COMMERCIAL CO.).

坪山街道和平社区, 坪山区, 深圳市, 广东省,

water transport; Tax ID No. 2983013198

UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali,

China); Website https://shvabe-oe.com/;

(Russia); Registration Number 1192901007430

Colombia; NIT # 805011494-2 (Colombia)

Secondary sanctions risk: See Section 11 of

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

[SDNT].

Executive Order 14024.; Organization

AKVAMARIN LIMITED LIABILITY COMPANY).

UNLIMITED DANCE DISCOTECA SRL (a.k.a.

Established Date 20 Mar 2009; Unified Social

UNIVERSE SHIPPING LIMITED, East Shahid

"AQUA CLUB"), Av. Ortega y Gasset No. 95,

Credit Code (USCC) 91441400686355518J

Atefi Street 35, Africa Boulevard, PO Box

Cristo Rey, Santo Domingo, Dominican

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

19395-4833, Tehran, Iran; Additional Sanctions

Republic; Av. Ortega y Gasset 91 Esq. Felix

STOCK COMPANY PRODUCTION

Information - Subject to Secondary Sanctions

Evaristo Mejia, Santo Domingo, Dominican

ASSOCIATION URAL OPTICAL AND

[IRAN] (Linked To: NATIONAL IRANIAN

Republic; Tax ID No. 131-28035-8 (Dominican

MECHANICAL PLANT NAMED AFTER E.S.

TANKER COMPANY).

Republic) [SDNTK].

YALAMOV).

UNIVERSITY OF AUTOMATION (a.k.a.

UNSI, Parsa (a.k.a. AHMADI, Mansour (Arabic:

UP MINATOR-SERVIS (Cyrillic: УП МIНАТОР-

COMMAND AUTOMATION COLLEGE OF THE

ﯼﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ); a.k.a. AHMADI, Mansur; a.k.a.

СЭРВIС) (a.k.a. INDUSTRIAL-COMMERCIAL

CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL

AKBARI, Masoud), Iran; DOB 07 Jul 1988; POB

PRIVATE UNITARY ENTERPRISE MINOTOR-

MILITARY UNIVERSITY; a.k.a. KIM IL

Shamiran, Tehran Province, Iran; nationality

SERVICE; a.k.a. MINOTOR-SERVICE

POLITICAL MILITARY UNIVERSITY; a.k.a. KIM

Iran; Additional Sanctions Information - Subject

ENTERPRISE; a.k.a. PROIZVODSTVENNO-

IL SUNG MILITARY UNIVERSITY; a.k.a. KIM

to Secondary Sanctions; Gender Male; National

TORGOVOYE CHASTNOYE UNITARNOYE

IL-SUNG UNIVERSITY AUTOMATION

ID No. 0453740243 (Iran) (individual) [IRGC]

PREDPRIYATIYE MINOTOR-SERVIS (Cyrillic:

UNIVERSITY; a.k.a. MILITARY CAMP 144 OF

[IFSR] [CYBER2].

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM

UNSONG INTERNET TECHNOLOGY

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.

CORPORATION (a.k.a. CHINA SILVER STAR

МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-

NO. 144 MILITARY CAMP OF THE CHOSUN

INTERNET TECHNOLOGY COMPANY; a.k.a.

SERVICE; a.k.a. UP MINOTOR-SERVIS

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

SILVER STAR CHINA; a.k.a. SILVER STAR

(Cyrillic: УП МИНОТОР-СЕРВИС); a.k.a.

UNIVERSITY OF AUTOMATION), Pyongyang,

INTERNET TECHNOLOGY CORPORATION;

VYTVORCHA-HANDLEVAYE PRYVATNAYE

Korea, North; Secondary sanctions risk: North

a.k.a. YANBIAN SILVER STAR; a.k.a.

UNITARNAYE PRADPRYEMSTVA MINATOR-

Korea Sanctions Regulations, sections 510.201

YANBIAN SILVERSTAR; a.k.a. YANBIAN

SERVIS (Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

and 510.210; Transactions Prohibited For

SILVERSTAR NETWORK TECHNOLOGY CO.,

ПРЫВАТНАЕ УНIТАРНАЕ

Persons Owned or Controlled By U.S. Financial

LTD. (Chinese Simplified:

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

Institutions: North Korea Sanctions Regulations

延边银星网络科技有限公司; Korean:

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

section 510.214; Organization Established Date

은성인터네트기술회사); a.k.a. YANJI SILVER

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

1981; Target Type Government Entity [DPRK2].

STAR NETWORK TECHNOLOGY CO. LTD.),

220139, Belarus); Radialnaya str., 40, Minsk

UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM

20998B-26 Changbaishan East Road, Yanji,

220070, Belarus; Organization Established Date

HOSEYN COMPREHENSIVE UNIVERSITY;

Jilin, China; No. 213-214, Building 2, Science

1991; Registration Number 100665069

a.k.a. IHU; a.k.a. IMAAM HOSSEIN

and Technology Industrial Park, Yanji

(Belarus) [BELARUS-EO14038].

UNIVERSITY; a.k.a. IMAM HOSEYN

Development Zone, China; Chang Bai Shan

UP MINOTOR-SERVIS (Cyrillic: УП МИНОТОР-

UNIVERSITY; a.k.a. IMAM HOSSEIN

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

СЕРВИС) (a.k.a. INDUSTRIAL-COMMERCIAL

UNIVERSITY; a.k.a. IMAM HOSSEIN

China; Secondary sanctions risk: North Korea

PRIVATE UNITARY ENTERPRISE MINOTOR-

UNIVERSITY COMPLEX; a.k.a. IMAM

Sanctions Regulations, sections 510.201 and

SERVICE; a.k.a. MINOTOR-SERVICE

HUSSEIN UNIVERSITY), Near Fourth Square,

510.210; Transactions Prohibited For Persons

ENTERPRISE; a.k.a. PROIZVODSTVENNO-

Tehran Pars, Shahid Babaie Highway, near

Owned or Controlled By U.S. Financial

TORGOVOYE CHASTNOYE UNITARNOYE

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer

Institutions: North Korea Sanctions Regulations

PREDPRIYATIYE MINOTOR-SERVIS (Cyrillic:

11, Shahid Babaei Highway, Tehran, Iran;

section 510.214; Unified Social Credit Code

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

Website www.ihu.ac.ir; Additional Sanctions

(USCC) 91222401MA0Y31E659 (China)

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

Information - Subject to Secondary Sanctions;

[DPRK3] [DPRK4].

МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-

Secondary sanctions risk: section 1(b) of

UOMZ MEIZHOU CO., LTD (a.k.a. SHVABE

SERVICE; a.k.a. UP MINATOR-SERVIS

Executive Order 13224, as amended by

OPTO-ELECTRONICS CO., LTD; a.k.a.

(Cyrillic: УП МIНАТОР-СЭРВIС); a.k.a.

Executive Order 13886 [SDGT] [NPWMD]

SHVABE OPTO-ELECTRONICS MEIZHOU

VYTVORCHA-HANDLEVAYE PRYVATNAYE

[IRGC] [IFSR].

CO., LTD (Chinese Simplified:

UNITARNAYE PRADPRYEMSTVA MINATOR-

UNIVEST LIMITED, Rm A 12F ZJ300, 300

诗瓦贝光电梅州有限公司); a.k.a. SHVABE

SERVIS (Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

Lockhart Road, Wan Chai, Hong Kong, China;

OPTO-ELECTRONICS SHENZHEN CO., LTD

ПРЫВАТНАЕ УНIТАРНАЕ

Website http://univestltd.com; Organization

(Chinese Simplified: 诗瓦贝光电深圳有限公司)),

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

Established Date 05 Jul 2021; C.R. No.

16A1619, No. 4044 Pingshan Boulevard,

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

3063840 (Hong Kong) [IRAN-EO13846] (Linked

Heping Community, Pingshan Street, Pingshan

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

District, Shenzhen, Guangdong Province, China

220139, Belarus); Radialnaya str., 40, Minsk

October 22, 2025

- 2547 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

220070, Belarus; Organization Established Date

CEMENT COMPANY (Cyrillic:

holding companies; Tax ID No. 5018108484

1991; Registration Number 100665069

РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО

(Russia); Registration Number 1065018030120

(Belarus) [BELARUS-EO14038].

ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

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

UP NTTS LEMT BELOMO (Cyrillic: УП НТЦ

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

HOLDINGOVAYA KOMPANIYA

ЛЭМТ БЕЛОМА) (a.k.a. NAUCHNO

БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);

METALLOINVEST AO).

PROIZVODSTVENNOYE CHASTNOYE

a.k.a. RESPUBLIKANSKOE

UR RASHIDI, Yaqoob Mansoor (a.k.a. AL

UNITARNOE PREDPRIYATIE NAUCHNO

PROIZVODSTVENNO TORGOVOE

RASHIDI, Yaqoob Mansoor; a.k.a. AL-

TEKHNICHESKI TSENTR LEMT BELOMO;

UNITARNOE PREDPRIYATIE

RASHIDI, Mohammad Yaqub; a.k.a. AL-

a.k.a. SCIENTIFIC PRODUCTION UNITARY

UPRAVLYAYUSHCHAYA KOMPANIYA

RASHIDI, Yaqub Mansoor; a.k.a.

ENTERPRISE STC LEMT; a.k.a. SCIENTIFIC

KHOLDINGA BELORUSSKAYA

MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,

TECHNICAL CENTER LEMT BELOMO

TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP

James Alexander; a.k.a. MCLINTOCK, Yaqub;

(Cyrillic: НАУЧНО ТЕХНИЧЕСКИЙ ЦЕНТР

MANAGEMENT COMPANY OF HOLDING

a.k.a. MCLINTOK, James Alexander; a.k.a. "AL

ЛЭМТ БЕЛОМО)), D. 23, korp. 1, Nezhiloe

BELARUSIAN CEMENT COMPANY (Cyrillic:

SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,

pomeshchenie, ul. Makaenka, Minsk 220114,

РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ

Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";

Belarus; Target Type State-Owned Enterprise;

ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ

a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,

Tax ID No. 100230590 (Belarus) [BELARUS-

КОМПАНИЯ); a.k.a. STATE ENTERPRISE

Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,

EO14038].

HOLDING MANAGEMENT COMPANY

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.

UPEL (a.k.a. OOO YUPEL), prospekt Moskovski,

BELARUSSIAN CEMENT COMPANY),

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad

d. 189/4, pom. 1/12, Voronezh 394066, Russia;

Mulyavina Boulevard 6, Minsk 220005, Belarus;

Qari Maulana"; a.k.a. "YAQUB, Qari"), House

Secondary sanctions risk: See Section 11 of

D. 28, Nezhiloe pomeshchenie, ul. Kuzmy

6B, Street 40,, Sector F-10/4, Islamabad,

Executive Order 14024.; Tax ID No.

Minina, Minsk 220014, Belarus; Target Type

Pakistan; Peshawar, Pakistan; DOB 23 Mar

3662175985 (Russia); Registration Number

State-Owned Enterprise; Tax ID No. 192039638

1964; alt. DOB 22 Mar 1964; POB

1123668023566 (Russia) [RUSSIA-EO14024].

(Belarus) [BELARUS-EO14038].

Borehamwood, Hertfordshire, England, United

UPRAVLYAYUSHCHAYA KOMPANIYA FORT

UPRAVLYAYUSHCHAYA KOMPANIYA UST-

Kingdom; alt. POB Dundee, Scotland, United

DIALOG (a.k.a. LIMITED LIABILITY COMPANY

KACHKA ZAKRYTOE AKTSIONERNOE

Kingdom; nationality United Kingdom; alt.

MANAGEMENT COMPANY FORT DIALOG),

OBSHCHESTVO (a.k.a. KURORT TSARGRAD

nationality Pakistan; Secondary sanctions risk:

Pr-Kt Moskovskii D. 140, Office 215,

SPAS-TESHILOVO OOO), D. Spas-Teshilovo,

section 1(b) of Executive Order 13224, as

Naberezhnyye Chelny 423812, Russia;

Serpukhov 142260, Russia; Secondary

amended by Executive Order 13886; Passport

Secondary sanctions risk: See Section 11 of

sanctions risk: See Section 11 of Executive

706309249 (United Kingdom); alt. Passport

Executive Order 14024.; Tax ID No.

Order 14024.; Organization Established Date 11

40526584 (United Kingdom) issued 10 Nov

1650164664 (Russia); Registration Number

Apr 2005; Organization Type: Other human

2003; alt. Passport 039822418 (United

1071650026139 (Russia) [RUSSIA-EO14024].

health activities; Tax ID No. 5043066510

Kingdom); alt. Passport AA1721192 (Pakistan);

UPRAVLYAYUSHCHAYA KOMPANIYA

(Russia); Registration Number 1195074004377

alt. Passport AA1721191 (Pakistan); National ID

INFRASTRUKTURNYKH PROEKTOV (a.k.a.

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

No. 6110159731197 (Pakistan); alt. National ID

LIMITED LIABILITY COMPANY

IMENIE TSARGRAD OOO).

No. 8265866120651 (Pakistan) (individual)

INFRASTRUCTURE PROJECTS

UPRAVLYAYUSHCHAYA KOMPANIYA UZTM

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

MANAGEMENT COMPANY; a.k.a.

KARTEKS (a.k.a. UK UZTM KARTEX LLC),

Linked To: TALIBAN; Linked To: AL QA'IDA).

MANAGEMENT COMPANY FOR

Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8,

URAL BANK FOR RECONSTRUCTION AND

INFRASTRUCTURE PROJECTS; a.k.a. "LLC

Komnata 50, Moscow 115035, Russia; Proezd

DEVELOPMENT (a.k.a. PJSC KB UBRIR;

UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),

1-I Krasnogvardeiskii D. 15, Floor 34,

a.k.a. PJSC UBRD; a.k.a. PUBLIC JOINT

Sevastopolskaya Street, House 41/2,

Pomeshch. 28, Moscow 123112, Russia;

STOCK COMPANY URAL BANK FOR

Simferopol, Crimea 295024, Ukraine; Email

Secondary sanctions risk: See Section 11 of

RECONSTRUCTION AND DEVELOPMENT;

Address fnatali@mail.ru; Secondary sanctions

Executive Order 14024.; Tax ID No.

a.k.a. UBRIR PAO), d. 67, ul. Sakko i Vantsetti,

risk: Ukraine-/Russia-Related Sanctions

77272298791 (Russia); Registration Number

Yekaterinburg, Sverdlovsk Oblast 620014,

Regulations, 31 CFR 589.201 and/or 589.209;

1167746813453 (Russia) [RUSSIA-EO14024].

Russia; SWIFT/BIC UBRDRU4E; Website

Tax ID No. 9102045582 (Russia); Government

UPRAVLYAYUSHTAYA KOMPANIYA

www.ubrr.ru; Secondary sanctions risk: See

Gazette Number 00742767 (Russia);

METALLOINVEST OOO (Cyrillic:

Section 11 of Executive Order 14024.;

Registration Number 1149102091654 (Russia)

УПРАВЛЯЮЩАЯ КОМПАНИЯ

Organization Established Date 01 Sep 1990 to

[UKRAINE-EO13685].

МЕТАЛЛОИНВЕСТ OOO) (a.k.a.

30 Sep 1990; Tax ID No. 6608008004 (Russia);

UPRAVLYAYUSHCHAYA KOMPANIYA

MANAGEMENT COMPANY METALLOINVEST

Registration Number 1026600000350 (Russia)

KHOLDINGA BTSK GP (a.k.a. BELARUSIAN

LLC), Ulitsa Tsiolkovskogo 14/16, Korolev,

[RUSSIA-EO14024].

CEMENT COMPANY HOLDING; a.k.a.

Moscow Oblast 141070, Russia; Secondary

URAL HELICOPTER COMPANY (a.k.a. LIMITED

REPUBLICAN PRODUCTION AND TRADE

sanctions risk: See Section 11 of Executive

LIABILITY COMPANY URALHELICOM; a.k.a.

UNITARY ENTERPRISE MANAGEMENT

Order 14024.; Organization Established Date 06

URALSKAYA VERTOLETNAYA KOMPANIYA),

COMPANY OF THE HOLDING BELARUSIAN

May 2006; Organization Type: Activities of

Ul. Botanicheskaya D.30, Yekaterinburg

October 22, 2025

- 2548 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

620137, Russia; Secondary sanctions risk: See

JOINT STOCK COMPANY

60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow

Section 11 of Executive Order 14024.; Tax ID

URALELECTROMED; a.k.a.

117036, Russia; Secondary sanctions risk: See

No. 6625029332 (Russia); Registration Number

URALELEKTROMED AO; a.k.a.

Section 11 of Executive Order 14024.;

1036601478980 (Russia) [RUSSIA-EO14024].

URALELEKTROMED PUBLIC JOINT STOCK

Organization Established Date 16 Jun 2010;

URAL METAL PROCESSING COMPANY LTD

COMPANY), 1, Lenin Street, Lugovskoy

Tax ID No. 7707727918 (Russia); Government

(a.k.a. URALSKAYA

624091, Russia; 1, prospekt Uspenski

Gazette Number 66471557 (Russia);

METALLOOBRABATYVAYUSHCHAYA

Verkhnyaya Pyshma, Sverdlovsk region

Registration Number 1107746487848 (Russia)

KOMPANIYA; a.k.a. "UMZ"), Ul.

624091, Russia; Secondary sanctions risk: See

[RUSSIA-EO14024].

Kommunalnaya D. 10, Str. 1, Magnitogorsk

Section 11 of Executive Order 14024.;

URALMASH OIL AND GAS EQUIPMENT

455007, Russia; Secondary sanctions risk: See

Organization Established Date 23 Dec 1992;

HOLDING LIMITED LIABILITY COMPANY

Section 11 of Executive Order 14024.; Tax ID

Tax ID No. 6606003385 (Russia); Government

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

No. 7444048751 (Russia); Registration Number

Gazette Number 00194429 (Russia);

OTVETSTVENNOSTYU URALMASH

1067444026187 (Russia) [RUSSIA-EO14024].

Registration Number 1026600726657 (Russia)

NEFTEGAZOVOE OBORUDOVANIE

URAL OPTICAL AND MECHANICAL PLANT

[RUSSIA-EO14024].

KHOLDING; a.k.a. URALMASH NGO

(a.k.a. JOINT STOCK COMPANY

URALELEKTROMED PUBLIC JOINT STOCK

KHOLDING OOO; a.k.a. URALMASH OIL AND

PRODUCTION ASSOCIATION URAL OPTICAL

COMPANY (a.k.a. AKTSIONERNOE

GAS EQUIPMENT HOLDING), Pr. 60-Letiya

AND MECHANICAL PLANT NAMED AFTER

OBSHCHESTVO URALELEKTROMED; a.k.a.

Oktyabrya Dom 21, Korp. 4, Moscow 117036,

E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.

JOINT STOCK COMPANY

Russia; Secondary sanctions risk: See Section

URALS OPTICAL MECHANICAL PLANT; a.k.a.

URALELEKTROMED; f.k.a. OPEN JOINT

11 of Executive Order 14024.; Organization

"UOMZ"), 33B Vostochnaya St., Ekaterinburg

STOCK COMPANY URALELECTROMED;

Established Date 16 Jun 2010; Tax ID No.

620100, Russia; Secondary sanctions risk: See

a.k.a. URALELEKTROMED AO; a.k.a.

7707727918 (Russia); Government Gazette

Section 11 of Executive Order 14024.;

URALELEKTROMED JSC), 1, Lenin Street,

Number 66471557 (Russia); Registration

Organization Established Date 26 May 2010;

Lugovskoy 624091, Russia; 1, prospekt

Number 1107746487848 (Russia) [RUSSIA-

Tax ID No. 6672315362 (Russia); Registration

Uspenski Verkhnyaya Pyshma, Sverdlovsk

EO14024].

Number 1106672007738 (Russia) [RUSSIA-

region 624091, Russia; Secondary sanctions

URALOIL, Ul. Sibirskaya D. 4, Perm 614000,

EO14024].

risk: See Section 11 of Executive Order 14024.;

Russia; Secondary sanctions risk: See Section

URALDOMNOREMONT EKATERINBURG, Ul.

Organization Established Date 23 Dec 1992;

11 of Executive Order 14024.; Tax ID No.

Kolmogorova D. 3, Yekaterinburg 620034,

Tax ID No. 6606003385 (Russia); Government

5902040755 (Russia); Registration Number

Russia; Ul. Kultury D.8, Kom. 36, Yekaterinburg

Gazette Number 00194429 (Russia);

1166313158439 (Russia) [RUSSIA-EO14024].

620143, Russia; Secondary sanctions risk: See

Registration Number 1026600726657 (Russia)

URALO-SIBIRSKIY BANK OAO (a.k.a. BANK

Section 11 of Executive Order 14024.; Tax ID

[RUSSIA-EO14024].

URALSIB OAO; a.k.a. BANK URALSIB OJSC;

No. 6658206185 (Russia); Registration Number

URALMASH NGO KHOLDING OOO (a.k.a.

a.k.a. BANK URALSIB PAO; a.k.a.

1056602684830 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

BASHCREDITBANK; a.k.a. PUBLIC JOINT

URALELEKTROMED AO (a.k.a.

OTVETSTVENNOSTYU URALMASH

STOCK COMPANY BANK URALSIB; a.k.a.

AKTSIONERNOE OBSHCHESTVO

NEFTEGAZOVOE OBORUDOVANIE

URAL-SIBERIAN BANK), 8 Efremova Street,

URALELEKTROMED; a.k.a. JOINT STOCK

KHOLDING; a.k.a. URALMASH OIL AND GAS

Moscow 119048, Russia; SWIFT/BIC

COMPANY URALELEKTROMED; f.k.a. OPEN

EQUIPMENT HOLDING; a.k.a. URALMASH

AVTBRUMM; Website https://www.uralsib.ru;

JOINT STOCK COMPANY

OIL AND GAS EQUIPMENT HOLDING

Secondary sanctions risk: See Section 11 of

URALELECTROMED; a.k.a.

LIMITED LIABILITY COMPANY), Pr. 60-Letiya

Executive Order 14024.; alt. Secondary

URALELEKTROMED JSC; a.k.a.

Oktyabrya Dom 21, Korp. 4, Moscow 117036,

sanctions risk: Ukraine-/Russia-Related

URALELEKTROMED PUBLIC JOINT STOCK

Russia; Secondary sanctions risk: See Section

Sanctions Regulations, 31 CFR 589.201 and/or

COMPANY), 1, Lenin Street, Lugovskoy

11 of Executive Order 14024.; Organization

589.209; Organization Established Date 27 Jan

624091, Russia; 1, prospekt Uspenski

Established Date 16 Jun 2010; Tax ID No.

1993; Target Type Financial Institution; Tax ID

Verkhnyaya Pyshma, Sverdlovsk region

7707727918 (Russia); Government Gazette

No. 0274062111 (Russia); Legal Entity Number

624091, Russia; Secondary sanctions risk: See

Number 66471557 (Russia); Registration

253400HYBTF10T9XBR98; Registration

Section 11 of Executive Order 14024.;

Number 1107746487848 (Russia) [RUSSIA-

Number 1020280000190 (Russia) [UKRAINE-

Organization Established Date 23 Dec 1992;

EO14024].

EO13662] [RUSSIA-EO14024].

Tax ID No. 6606003385 (Russia); Government

URALMASH OIL AND GAS EQUIPMENT

URALS OPTICAL MECHANICAL PLANT (a.k.a.

Gazette Number 00194429 (Russia);

HOLDING (a.k.a. OBSHCHESTVO S

JOINT STOCK COMPANY PRODUCTION

Registration Number 1026600726657 (Russia)

OGRANICHENNOI OTVETSTVENNOSTYU

ASSOCIATION URAL OPTICAL AND

[RUSSIA-EO14024].

URALMASH NEFTEGAZOVOE

MECHANICAL PLANT NAMED AFTER E.S.

URALELEKTROMED JSC (a.k.a.

OBORUDOVANIE KHOLDING; a.k.a.

YALAMOV; a.k.a. JSC PA UOMP; a.k.a. URAL

AKTSIONERNOE OBSHCHESTVO

URALMASH NGO KHOLDING OOO; a.k.a.

OPTICAL AND MECHANICAL PLANT; a.k.a.

URALELEKTROMED; a.k.a. JOINT STOCK

URALMASH OIL AND GAS EQUIPMENT

"UOMZ"), 33B Vostochnaya St., Ekaterinburg

COMPANY URALELEKTROMED; f.k.a. OPEN

HOLDING LIMITED LIABILITY COMPANY), Pr.

620100, Russia; Secondary sanctions risk: See

October 22, 2025

- 2549 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: section 1(b) of

Organization Established Date 26 May 2010;

Order 14024.; Tax ID No. 6625029332 (Russia);

Executive Order 13224, as amended by

Tax ID No. 6672315362 (Russia); Registration

Registration Number 1036601478980 (Russia)

Executive Order 13886; D.N.I. 30.627.290

Number 1106672007738 (Russia) [RUSSIA-

[RUSSIA-EO14024].

(Spain); Member ETA (individual) [SDGT].

EO14024].

URALSKI NII KOMPOZITSIONNYKH

URANGEO AO (Cyrillic: УРАНГЕО АО) (a.k.a.

URALS PLANT OF TRANSPORTATION

MATERIALOV PAO (a.k.a. AKTSIONERNOE

FEDERAL STATE UNITARY GEOLOGY

MACHINERY JOINT STOCK COMPANY

OBSHCHESTVO URALSKI NAUCHNO-

ENTERPRISE URANGEOLOGORAZVEDKA;

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ISSLEDOVATELSKI INSTITUT

a.k.a. URANGEOLOGORAZVEDKA AO), Ulitsa

УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

Gogolya, Dom 53, Irkutsk 664039, Russia;

МАШИНОСТРОЕНИЯ) (a.k.a.

JOINT STOCK COMPANY THE URALS

Secondary sanctions risk: See Section 11 of

AKTSIONERNOE OBSHCHESTVO URALSKIY

SCIENTIFIC RESEARCH INSTITUTE OF

Executive Order 14024.; Tax ID No.

ZAVOD TRANSPORTNOGO

COMPOSITE MATERIALS; a.k.a. UNIIKM AO),

3812016610 (Russia); Registration Number

MASHINOSTROENIYA; a.k.a. JSC

Ul. Novozvyaginskaya D. 57, Perm 614014,

1173850005251 (Russia) [RUSSIA-EO14024].

URALTRANSMASH (Cyrillic: АО

Russia; Secondary sanctions risk: See Section

URANGEOLOGORAZVEDKA AO (a.k.a.

УРАЛТРАНСМАШ); a.k.a. THE URALS PLANT

11 of Executive Order 14024.; Tax ID No.

FEDERAL STATE UNITARY GEOLOGY

OF TRANSPORT ENGINEERING), 29

5906092190 (Russia); Government Gazette

ENTERPRISE URANGEOLOGORAZVEDKA;

Frontovykh Brigad St., Ekaterinburg, Sverdlovsk

Number 07523132 (Russia); Registration

a.k.a. URANGEO AO (Cyrillic: УРАНГЕО АО)),

Region 620017, Russia; Secondary sanctions

Number 1095906003490 (Russia) [RUSSIA-

Ulitsa Gogolya, Dom 53, Irkutsk 664039,

risk: See Section 11 of Executive Order 14024.;

EO14024].

Russia; Secondary sanctions risk: See Section

Organization Established Date 15 May 2009;

URALVAGONZAVOD CORPORATION (a.k.a.

11 of Executive Order 14024.; Tax ID No.

Tax ID No. 6659190900 (Russia); Business

AKTSIONERNOE OBSHCHESTVO NAUCHNO

3812016610 (Russia); Registration Number

Registration Number 1096659005200 (Russia)

PROIZVODSTVENNAIA KORPORATSIIA

1173850005251 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

URALVAGONZAVOD IMENI F E

URANIS-RADIOSISTEMY OAO (a.k.a. OAO

URAL-SIBERIAN BANK (a.k.a. BANK URALSIB

DZERZHINSKOGO; a.k.a. JOINT STOCK

'URANIS-RADIOSISTEMY'; a.k.a. OJSC

OAO; a.k.a. BANK URALSIB OJSC; a.k.a.

COMPANY RESEARCH AND PRODUCTION

'URANIS RADIO SYSTEMS'; a.k.a. OJSC

BANK URALSIB PAO; a.k.a.

CORPORATION URALVAGONZAVOD; a.k.a.

URANIS-RADIOSISTEMY), 33 G, Vakulenchuk

BASHCREDITBANK; a.k.a. PUBLIC JOINT

JOINT STOCK COMPANY SCIENTIFIC AND

Street, Sevastopol, Crimea 99053, Ukraine;

STOCK COMPANY BANK URALSIB; a.k.a.

PRODUCTION CORPORATION

Website www.uranis.net; Email Address

URALO-SIBIRSKIY BANK OAO), 8 Efremova

URALVAGONZAVOD NAMED AFTER F E

uranis@uranis.net; alt. Email Address

Street, Moscow 119048, Russia; SWIFT/BIC

DZERZHINSKY; a.k.a. NAUCHNO-

info@uranis.net; alt. Email Address

AVTBRUMM; Website https://www.uralsib.ru;

PROIZVODSTVENNAYA KORPORATSIYA

vlad_k@uranis.net; Secondary sanctions risk:

Secondary sanctions risk: See Section 11 of

URALVAGONZAVOD OAO; a.k.a. NPK

Ukraine-/Russia-Related Sanctions

Executive Order 14024.; alt. Secondary

URALVAGONZAVOD OAO; a.k.a. OJSC

Regulations, 31 CFR 589.201 and/or 589.209;

sanctions risk: Ukraine-/Russia-Related

RESEARCH AND PRODUCTION

Registration ID 1149204003233; Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

CORPORATION URALVAGONZAVOD; a.k.a.

9201001120 [UKRAINE-EO13685].

589.209; Organization Established Date 27 Jan

RESEARCH AND PRODUCTION

URANIUM PROCESSING AND NUCLEAR FUEL

1993; Target Type Financial Institution; Tax ID

CORPORATION URALVAGONZAVOD OAO;

COMPANY (a.k.a. FATSA COMPANY; a.k.a.

No. 0274062111 (Russia); Legal Entity Number

a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street,

URANIUM PROCESSING AND NUCLEAR

253400HYBTF10T9XBR98; Registration

Moscow 119049, Russia; 28 Vostochnoye

FUEL COMPANY OF IRAN; a.k.a. URANIUM

Number 1020280000190 (Russia) [UKRAINE-

Shosse, Nizhni Tagil, Sverdlovsk Region 66207,

PROCESSING AND NUCLEAR FUEL

EO13662] [RUSSIA-EO14024].

Russia; Pr-kt Lenina, d. 204, Rubtsovsk

PRODUCTION COMPANY; a.k.a. "FATSA"),

URALSKAYA

658225, Russia; Pr-kt Lenina, d. 3, Chelyabinsk

Iran; Additional Sanctions Information - Subject

METALLOOBRABATYVAYUSHCHAYA

454007, Russia; Ul. Pervomaiskaya d. 14,

to Secondary Sanctions [IRAN] (Linked To:

KOMPANIYA (a.k.a. URAL METAL

Volchansk 624941, Russia; Secondary

ATOMIC ENERGY ORGANIZATION OF IRAN).

PROCESSING COMPANY LTD; a.k.a. "UMZ"),

sanctions risk: Ukraine-/Russia-Related

URANIUM PROCESSING AND NUCLEAR FUEL

Ul. Kommunalnaya D. 10, Str. 1, Magnitogorsk

Sanctions Regulations, 31 CFR 589.201 and/or

COMPANY OF IRAN (a.k.a. FATSA

455007, Russia; Secondary sanctions risk: See

589.209; alt. Secondary sanctions risk: See

COMPANY; a.k.a. URANIUM PROCESSING

Section 11 of Executive Order 14024.; Tax ID

Section 11 of Executive Order 14024.;

AND NUCLEAR FUEL COMPANY; a.k.a.

No. 7444048751 (Russia); Registration Number

Organization Established Date 31 Mar 2008;

URANIUM PROCESSING AND NUCLEAR

1067444026187 (Russia) [RUSSIA-EO14024].

Target Type State-Owned Enterprise; Tax ID

FUEL PRODUCTION COMPANY; a.k.a.

URALSKAYA VERTOLETNAYA KOMPANIYA

No. 6623029538 (Russia); Registration Number

"FATSA"), Iran; Additional Sanctions

(a.k.a. LIMITED LIABILITY COMPANY

1086623002190 (Russia) [UKRAINE-EO13661]

Information - Subject to Secondary Sanctions

URALHELICOM; a.k.a. URAL HELICOPTER

[RUSSIA-EO14024].

[IRAN] (Linked To: ATOMIC ENERGY

COMPANY), Ul. Botanicheskaya D.30,

URANGA ARTOLA, Kemen; DOB 25 May 1969;

ORGANIZATION OF IRAN).

Yekaterinburg 620137, Russia; Secondary

POB Ondarroa, Vizcaya Province, Spain;

October 22, 2025

- 2550 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

URANIUM PROCESSING AND NUCLEAR FUEL

EO14059] (Linked To: NUNEZ RIOS, Jose

13224, as amended by Executive Order 13886

PRODUCTION COMPANY (a.k.a. FATSA

Raul).

[SDGT].

COMPANY; a.k.a. URANIUM PROCESSING

URIAS VAZQUEZ, Sheila Paola (a.k.a. URIAS

UR-RAHMAN, Anayat (a.k.a. AL RAHMAN,

AND NUCLEAR FUEL COMPANY; a.k.a.

DE NUNEZ, Sheila Paola), Mazatlan, Sinaloa,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

URANIUM PROCESSING AND NUCLEAR

Mexico; DOB 14 Mar 1994; POB Mazatlan,

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

FUEL COMPANY OF IRAN; a.k.a. "FATSA"),

Sinaloa, Mexico; nationality Mexico; Gender

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Iran; Additional Sanctions Information - Subject

Female; Secondary sanctions risk: section 1(b)

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

to Secondary Sanctions [IRAN] (Linked To:

of Executive Order 13224, as amended by

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

ATOMIC ENERGY ORGANIZATION OF IRAN).

Executive Order 13886; Passport G34401694

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

URANTIA SERVICES S.A., Avenida Jose Pardo

(Mexico); C.U.R.P. UIVS940314MSLRZH02

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

601, Lima, Peru; RUC # 20505575882 (Peru)

(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

[SDNTK].

EO14059] (Linked To: NUNEZ RIOS, Jose

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

URBANIZACION, INMOBILIARIA Y

Raul).

RAHMAN, Anayat ur; a.k.a. RAHMAN,

CONSTRUCCION DE OBRAS, S.A. DE C.V.,

URIBE URIBE, Miguel Angel, Calle Nevado de

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria

Toluca 845, Tijuana, Baja California, Mexico;

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

Anaya 2498 NTE, Col. Villa Universidad,

c/o INMOBILIARIA LA PROVINCIA S.A. DE

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

Culiacan, Sinaloa, Mexico; Organization

C.V., Tijuana, Baja California, Mexico; c/o

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

Established Date 03 Jun 2010; Organization

INMOBILIARIA ESTADO 29 S.A. DE C.V.,

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

Type: Real estate activities on a fee or contract

Tijuana, Baja California, Mexico; DOB 02 Aug

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

basis; R.F.C. UIC100603PR2 (Mexico); Folio

1957; POB Tijuana, Baja California, Mexico;

Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-

Mercantil No. 79755 (Mexico) [ILLICIT-DRUGS-

C.U.R.P. UIUM570802HBCRRG08 (Mexico)

RAHMAN, Jamil Inayat; a.k.a.

EO14059].

(individual) [SDNTK].

"AINAYATURAHMAN"; a.k.a.

URBANIZADORA NUEVA ITALIA, S.A. DE C.V.,

URMIA CENTRAL PRISON (a.k.a. ORUMIYEH

"ANAYATURAHMAN"; a.k.a.

Calle Morelos No. 2223, Colonia Arcos Vallarta,

PRISON; a.k.a. URMIA PRISON), Orumiyeh

"INAYATURAHMAN"; a.k.a.

Guadalajara, Jalisco C.P. 44130, Mexico;

City, West Azerbaijan Province, Iran; Additional

"INAYATURRAHMAN"), Saidabad Pajagi Road,

R.F.C. UNI-031118-2I6 (Mexico) [SDNTK].

Sanctions Information - Subject to Secondary

Peshawar, Pakistan; DOB 02 Dec 1973; POB

URBINA, Justo Pastor, Nicaragua; DOB 29 Jan

Sanctions [CAATSA - IRAN].

Nangalam Village, Manugay District,

1956; POB Nicaragua; nationality Nicaragua;

URMIA PETROCHEMICAL COMPANY (a.k.a.

Afghanistan; nationality Pakistan; Gender Male;

Gender Male; Passport A0006405 (Nicaragua)

"UPC"), Iran; Website www.urpcc.ir; Additional

Secondary sanctions risk: section 1(b) of

(individual) [NICARAGUA] [NICARAGUA-

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

NHRAA].

Sanctions [NPWMD] [IFSR] (Linked To:

Executive Order 13886; Passport BG1744461

URDINOLA ALVAREZ, Hector Mario (a.k.a.

PERSIAN GULF PETROCHEMICAL

(Pakistan); National ID No. 1730156254465

"CHICHO"); DOB 26 Aug 1982; POB Cali, Valle,

INDUSTRY CO.).

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

Colombia; citizen Colombia; Cedula No.

URMIA PRISON (a.k.a. ORUMIYEH PRISON;

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

16844641 (Colombia) (individual) [SDNTK]

a.k.a. URMIA CENTRAL PRISON), Orumiyeh

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

(Linked To: JOYERIA MANUELLA H.M.).

City, West Azerbaijan Province, Iran; Additional

UR-RAHMAN, Anyat (a.k.a. AL RAHMAN, Inayat

URENA MARTINEZ, Jhonan Alexander (Latin:

Sanctions Information - Subject to Secondary

al Rahman bin Sheikh Jamil; a.k.a. AL-

UREÑA MARTINEZ, Jhonan Alexander),

Sanctions [CAATSA - IRAN].

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Dominican Republic; DOB 14 May 1987; POB

UR-RAHMAN TRUST (a.k.a. AL REHMAT

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Santo Domingo, Dominican Republic;

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

nationality Dominican Republic; Gender Male;

REHMAN TRUST; a.k.a. AR-RAHMAN TRUST;

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Cedula No. 001-1871175-3 (Dominican

a.k.a. UR-RAMAT TRUST), 537/1-Z Defense

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

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

Housing Area (DHA), Lahore, Pakistan; Office

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

CESAR PERALTA DRUG TRAFFICKING

22, Third Floor, al Fatah Plaza, Commerical

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

ORGANIZATION; Linked To: BARBARO

Market, Rawalpindi, Pakistan; Room No. 22, 3rd

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

RECORDS SRL).

Floor, al-Fateh Plaza, Commerical Market

RAHMAN, Anayat ur; a.k.a. RAHMAN,

URIAS DE NUNEZ, Sheila Paola (a.k.a. URIAS

Road, Chandi Chowk, Rawalpindi, Pakistan;

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

VAZQUEZ, Sheila Paola), Mazatlan, Sinaloa,

Karachi, Pakistan; Nelam Road, Bandi Chehza,

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

Mexico; DOB 14 Mar 1994; POB Mazatlan,

Muzaffarabad, Pakistan; Balakot, Besyan

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

Sinaloa, Mexico; nationality Mexico; Gender

Chouk, Pakistan; Rajana Road, Srah-Salah,

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

Female; Secondary sanctions risk: section 1(b)

Haripur, Pakistan; Rehana Road, Sirai Salih,

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

of Executive Order 13224, as amended by

Post Box #22, G.P.O. Haripur, Northwest

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

Executive Order 13886; Passport G34401694

Frontier Province, Pakistan; Secondary

Anayat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-

(Mexico); C.U.R.P. UIVS940314MSLRZH02

sanctions risk: section 1(b) of Executive Order

RAHMAN, Jamil Inayat; a.k.a.

(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-

"AINAYATURAHMAN"; a.k.a.

October 22, 2025

- 2551 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"ANAYATURAHMAN"; a.k.a.

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

(Colombia); Passport 94492728 (Colombia)

"INAYATURAHMAN"; a.k.a.

RAHMAN, Anayat ur; a.k.a. RAHMAN,

(individual) [SDNTK].

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

UR-REHMAN, Abd (a.k.a. AL-SINDHI, Abdul

Peshawar, Pakistan; DOB 02 Dec 1973; POB

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

Nangalam Village, Manugay District,

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

Afghanistan; nationality Pakistan; Gender Male;

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul

Secondary sanctions risk: section 1(b) of

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.

Executive Order 13224, as amended by

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

SINDI, Abdur Rehman; a.k.a. YAMIN, Abdur

Executive Order 13886; Passport BG1744461

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-

Rehman Muhammad; a.k.a. "ABDULLAH

(Pakistan); National ID No. 1730156254465

RAHMAN, Enayat; a.k.a.

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

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

"AINAYATURAHMAN"; a.k.a.

POB Mirpur Khas, Pakistan; nationality

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

"ANAYATURAHMAN"; a.k.a.

Pakistan; Secondary sanctions risk: section 1(b)

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

"INAYATURAHMAN"; a.k.a.

of Executive Order 13224, as amended by

UR-RAHMAN, Enayat (a.k.a. AL RAHMAN,

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Executive Order 13886; Passport CV9157521

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

Peshawar, Pakistan; DOB 02 Dec 1973; POB

(Pakistan) issued 08 Sep 2008 expires 07 Sep

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Nangalam Village, Manugay District,

2013; National ID No. 44103-5251752-5

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

(Pakistan) (individual) [SDGT].

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Secondary sanctions risk: section 1(b) of

UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti;

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Executive Order 13224, as amended by

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Executive Order 13886; Passport BG1744461

ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

(Pakistan); National ID No. 1730156254465

Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

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

Abdul Samad; a.k.a. SIAL, Samad); DOB 1977;

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

nationality Pakistan; Secondary sanctions risk:

RAHMAN, Anayat ur; a.k.a. RAHMAN,

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

section 1(b) of Executive Order 13224, as

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

UR-RAMAT TRUST (a.k.a. AL REHMAT TRUST;

amended by Executive Order 13886 (individual)

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN

[SDGT].

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. UR-

UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

RAHMAN TRUST), 537/1-Z Defense Housing

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

Area (DHA), Lahore, Pakistan; Office 22, Third

Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

Floor, al Fatah Plaza, Commerical Market,

LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-

Rawalpindi, Pakistan; Room No. 22, 3rd Floor,

a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,

RAHMAN, Jamil Inayat; a.k.a.

al-Fateh Plaza, Commerical Market Road,

Tehsil and District Islamabad, Pakistan; Chak

"AINAYATURAHMAN"; a.k.a.

Chandi Chowk, Rawalpindi, Pakistan; Karachi,

No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,

"ANAYATURAHMAN"; a.k.a.

Pakistan; Nelam Road, Bandi Chehza,

District Okara, Pakistan; DOB 30 Dec 1960;

"INAYATURAHMAN"; a.k.a.

Muzaffarabad, Pakistan; Balakot, Besyan

POB Okara, Pakistan; nationality Pakistan;

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Chouk, Pakistan; Rajana Road, Srah-Salah,

Secondary sanctions risk: section 1(b) of

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Haripur, Pakistan; Rehana Road, Sirai Salih,

Executive Order 13224, as amended by

Nangalam Village, Manugay District,

Post Box #22, G.P.O. Haripur, Northwest

Executive Order 13886; Passport AC8342321

Afghanistan; nationality Pakistan; Gender Male;

Frontier Province, Pakistan; Secondary

(Pakistan) issued 22 Aug 2007 expires 20 Aug

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

2012; alt. Passport A4827048 (Pakistan);

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

National ID No. 61101-9618232-1 (Pakistan);

Executive Order 13886; Passport BG1744461

[SDGT].

alt. National ID No. 33960047268 (Pakistan)

(Pakistan); National ID No. 1730156254465

URREA LENIS, Jair Fernando, c/o GRUPO

(individual) [SDGT].

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

CRISTAL CORONA S.A. DE C.V., Mexico City,

URS, Amanullah (a.k.a. AFRIDI, Amanullah;

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

Distrito Federal, Mexico; Avenida Lomas

a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

Anahuac No. 133, Edificio A., Depto. 602,

ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region

UR-RAHMAN, Jamil Inayat (a.k.a. AL RAHMAN,

Colonia Lomas Anahuac, Delegacion

Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

Huixquilucan, Mexico, Mexico; Ret. de La

DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Horquilla, Lomas de Vista Hermosa, Delegacion

DOB 1972; alt. DOB 1974; alt. DOB 1975;

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Cuajimalpa, Mexico City, Distrito Federal,

nationality Pakistan; Gender Male; Secondary

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Mexico; Valencia, Venezuela; DOB 04 Jun

sanctions risk: section 1(b) of Executive Order

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

1976; alt. DOB 04 Jun 1975; POB Cali, Valle

13224, as amended by Executive Order 13886

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

del Cauca, Colombia; nationality Colombia;

(individual) [SDGT].

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

citizen Colombia; Cedula No. 94492728

URUSOV, Anton Sergeevich (Cyrillic: УРУСОВ,

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

Антон Сергеевич) (a.k.a. URUSOV, Anton

October 22, 2025

- 2552 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sergeyevich), Moscow, Russia; DOB 11 Sep

THE JIHAD GROUP; a.k.a. THE WORLD

of Executive Order 14024.; Passport

1986; POB Ulyanovsk, Russia; nationality

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

757089471 (Russia) (individual) [RUSSIA-

Russia; citizen Russia; Gender Male;

AND CRUSADERS; a.k.a. USAMA BIN LADEN

EO14024].

Secondary sanctions risk: See Section 11 of

ORGANIZATION); Secondary sanctions risk:

USHKO, Sergey (a.k.a. USHKO, Sergei

Executive Order 14024.; Passport 752826108

section 1(b) of Executive Order 13224, as

Petrovich), Russia; DOB 07 Sep 1969; POB

(Russia) issued 15 Feb 2016 expires 15 Feb

amended by Executive Order 13886 [FTO]

Minsk, Belarus; nationality Russia; Gender

2026; Tax ID No. 732898489410 (Russia)

[SDGT].

Male; Secondary sanctions risk: See Section 11

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

USAMA BIN LADEN ORGANIZATION (a.k.a. AL

of Executive Order 14024.; Passport

JOINT STOCK COMPANY PROMISING

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;

757089471 (Russia) (individual) [RUSSIA-

INDUSTRIAL AND INFRASTRUCTURE

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;

EO14024].

TECHNOLOGIES).

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

USM CEMENT LLC (Cyrillic: ЮЭСЭМ ЦЕМЕНТ

URUSOV, Anton Sergeyevich (a.k.a. URUSOV,

INTERNATIONAL FRONT FOR FIGHTING

ООО), d. 28, etazh 13 pom. 1 Kom. 21, shosse

Anton Sergeevich (Cyrillic: УРУСОВ, Антон

JEWS AND CRUSADES; a.k.a. ISLAMIC

Rublevskoe, Moscow 121609, Russia;

Сергеевич)), Moscow, Russia; DOB 11 Sep

ARMY; a.k.a. ISLAMIC ARMY FOR THE

Secondary sanctions risk: See Section 11 of

1986; POB Ulyanovsk, Russia; nationality

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

Executive Order 14024.; Organization

Russia; citizen Russia; Gender Male;

SALVATION FOUNDATION; a.k.a. NEW

Established Date 05 Jul 2021; Tax ID No.

Secondary sanctions risk: See Section 11 of

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

9731080914 (Russia); Registration Number

Executive Order 14024.; Passport 752826108

FOR THE PRESERVATION OF THE HOLY

1217700315854 (Russia) [RUSSIA-EO14024]

(Russia) issued 15 Feb 2016 expires 15 Feb

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

(Linked To: OBSHCHESTVO S

2026; Tax ID No. 732898489410 (Russia)

LIBERATION OF THE HOLY PLACES; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

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

THE JIHAD GROUP; a.k.a. THE WORLD

KHOLDINGOVAYA KOMPANIYA YUESEM).

JOINT STOCK COMPANY PROMISING

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

USM CITY LIMITED LIABILITY COMPANY

INDUSTRIAL AND INFRASTRUCTURE

AND CRUSADERS; a.k.a. USAMA BIN LADEN

(Cyrillic: ЮЭСЭМ СИТИ OБЩЕСТВО С

TECHNOLOGIES).

NETWORK); Secondary sanctions risk: section

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ),

URZHUMTSEV, Oleg Vyacheslavovich; DOB 22

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

d. 28 etazh 14 pom. 1 Kom. 29, shosse

Oct 1968; citizen Russia (individual) [MAGNIT].

Executive Order 13886 [FTO] [SDGT].

Rublevskoe, Moscow 121609, Russia;

USA REALLY, St. Petersburg, Russia; Moscow,

USATYUK, Valery Petrovich (Cyrillic: УСАТЮК,

Secondary sanctions risk: See Section 11 of

Russia; Website www.usareally.com;

Валерий Петрович), Russia; DOB 14 Jul 1948;

Executive Order 14024.; Organization

Secondary sanctions risk: Ukraine-/Russia-

nationality Russia; Gender Male; Secondary

Established Date 30 Mar 2022; Organization

Related Sanctions Regulations, 31 CFR

sanctions risk: See Section 11 of Executive

Type: Activities of holding companies; Tax ID

589.201 [CYBER2] (Linked To: FEDERAL

Order 14024.; Member of the Federation

No. 9731090711 (Russia); Registration Number

NEWS AGENCY LLC).

Council of the Federal Assembly of the Russian

1227700182434 (Russia) [RUSSIA-EO14024]

USACHEV, Oleg (a.k.a. USACHEV, Oleg

Federation (individual) [RUSSIA-EO14024].

(Linked To: OBSHCHESTVO S

Leonidovich); DOB 03 Jul 1970; Secondary

USC-ICEBERG CENTRAL DESIGN BUREAU

OGRANICHENNOI OTVETSTVENNOSTYU

sanctions risk: Ukraine-/Russia-Related

(a.k.a. CENTRAL DESIGN BUREAU USC-

KHOLDINGOVAYA KOMPANIYA YUESEM).

Sanctions Regulations, 31 CFR 589.201 and/or

ICEBERG JSC; a.k.a. ICEBERG CENTRAL

USM GOLD LIMITED LIABILITY COMPANY

589.209 (individual) [UKRAINE-EO13661].

DESIGN BUREAU; a.k.a. JSC TSKB

(Cyrillic: ЮЭСЭМ ГОЛД OБЩЕСТВО С

USACHEV, Oleg Leonidovich (a.k.a. USACHEV,

AYSBERG (Cyrillic: АО ЦКБ АЙСБЕРГ); a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ),

Oleg); DOB 03 Jul 1970; Secondary sanctions

UNITED SHIPBUILDING CORPORATION JSC

d. 28 etazh 13 pom. 1 Kom. 21, shosse

risk: Ukraine-/Russia-Related Sanctions

AYSBERG CENTRAL DESIGN BUILDING), 36

Rublevskoe, Moscow 121609, Russia;

Regulations, 31 CFR 589.201 and/or 589.209

Bolshoi Ave. V. I., St. Petersburg 199034,

Secondary sanctions risk: See Section 11 of

(individual) [UKRAINE-EO13661].

Russia; Secondary sanctions risk: See Section

Executive Order 14024.; Organization

USAMA BIN LADEN NETWORK (a.k.a. AL

11 of Executive Order 14024.; Tax ID No.

Established Date 30 Nov 2021; Organization

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;

7801005606 (Russia) [RUSSIA-EO14024]

Type: Activities of holding companies; Tax ID

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;

(Linked To: JOINT STOCK COMPANY UNITED

No. 9731086049 (Russia); Registration Number

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

SHIPBUILDING CORPORATION).

1217700580899 (Russia) [RUSSIA-EO14024]

INTERNATIONAL FRONT FOR FIGHTING

USHKO, Aleksandr Sergeyevich, Russia; DOB

(Linked To: OBSHCHESTVO S

JEWS AND CRUSADES; a.k.a. ISLAMIC

15 Jan 1991; nationality Russia; Gender Male;

OGRANICHENNOI OTVETSTVENNOSTYU

ARMY; a.k.a. ISLAMIC ARMY FOR THE

Secondary sanctions risk: See Section 11 of

KHOLDINGOVAYA KOMPANIYA YUESEM).

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

Executive Order 14024.; Passport 550403152

USM HOLDINGS LIMITED (a.k.a. LIMITED

SALVATION FOUNDATION; a.k.a. NEW

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

LIABILITY COMPANY HOLDING COMPANY

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

USHKO, Sergei Petrovich (a.k.a. USHKO,

YUESEM; a.k.a. OBSHCHESTVO S

FOR THE PRESERVATION OF THE HOLY

Sergey), Russia; DOB 07 Sep 1969; POB

OGRANICHENNOI OTVETSTVENNOSTYU

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

Minsk, Belarus; nationality Russia; Gender

KHOLDINGOVAYA KOMPANIYA YUESEM

LIBERATION OF THE HOLY PLACES; a.k.a.

Male; Secondary sanctions risk: See Section 11

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

October 22, 2025

- 2553 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГОВАЯ

USMAYEV, Vakhit Abubakarovich), Russia;

КОМПАНИЯ ЮЭСЭМ); a.k.a. OOO KHK

DOB 20 Nov 1964; POB Shalinsky District,

YUESEM (Cyrillic: ООО ХК ЮЭСЭМ)), D. 28

Chechen Republic, Russia; Gender Male

Etazh 13 Kom. 21 Shosse Rublevskoe,

(individual) [GLOMAG] (Linked To: KADYROV,

Moscow, Russia 121609, Russia; Secondary

Ramzan Akhmatovich).

sanctions risk: See Section 11 of Executive

USMAEV, Vakhit Abubakarovich (a.k.a.

USMAYEV, Vakhit Abubakarovich (a.k.a.

Order 14024.; alt. Secondary sanctions risk:

USMAEV, Vakhit; a.k.a. USMAYEV, Vakhit;

USMAEV, Vakhit; a.k.a. USMAEV, Vakhit

Ukraine-/Russia-Related Sanctions

a.k.a. USMAYEV, Vakhit Abubakarovich),

Abubakarovich; a.k.a. USMAYEV, Vakhit),

Regulations, 31 CFR 589.201 and/or 589.209;

Russia; DOB 20 Nov 1964; POB Shalinsky

Tax ID No. 9731001285 (Russia); Registration

District, Chechen Republic, Russia; Gender

Number 1187746450231 (Russia) [UKRAINE-

Male (individual) [GLOMAG] (Linked To:

EO13662] [RUSSIA-EO14024] (Linked To:

KADYROV, Ramzan Akhmatovich).

USMANOV, Alisher Burhanovich).

USMAN, Bachrumsyah Mennor (a.k.a. SYAH,

USMONOV, Alisher (a.k.a. USMANOV, Alisher

USM LIMITED LIABILITY COMPANY (a.k.a.

Bahrum; a.k.a. "BACHRUMSHAH"; a.k.a.

Burhanovich (Cyrillic: УСМАНОВ, Алишер

YUESEM; a.k.a. "USM LLC"), Pr-Kt

"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";

Бурханович); a.k.a. USMANOV, Alisher

Tekstilshchikov D. 46, Pom.1, Kom.56,

a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD

Burkhanovich), Russia; Monaco; DOB 09 Sep

Kostroma 156000, Russia; Secondary sanctions

AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

1953; POB Chust, Uzbekistan; nationality

risk: See Section 11 of Executive Order 14024.;

INDONESI, Abu"; a.k.a. "MUHAMMAD AL-

Russia; Gender Male; Secondary sanctions risk:

Tax ID No. 7725327133 (Russia); Registration

INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),

See Section 11 of Executive Order 14024.; Tax

Number 1167746761302 (Russia) [RUSSIA-

Raqqa, Syria; Al-Shadadi, Hasaka Province,

ID No. 1601108019 (Russia) (individual)

EO14024] (Linked To: SOVCOMBANK OPEN

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

[RUSSIA-EO14024].

JOINT STOCK COMPANY).

nationality Indonesia; Gender Male; Secondary

USS, Alexander Viktorovich (a.k.a. USS,

USM METALLOINVEST LIMITED LIABILITY

sanctions risk: section 1(b) of Executive Order

Alexander Viktorovich (Cyrillic: УСС,

COMPANY (Cyrillic: ЮЭСЭМ

13224, as amended by Executive Order 13886;

Александр Викторович)), Krasnoyarsk

МЕТАЛЛОИНВЕСТ ОБЩЕСТВО С

Passport A8329173 (Indonesia); Ustad

Territory, Russia; DOB 03 Nov 1954; POB

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

(individual) [SDGT] (Linked To: ISLAMIC

Novogorodka, Krasnoyarsk Territory, Russia;

(a.k.a. YUESEM METALLOINVEST OOO), d.

STATE OF IRAQ AND THE LEVANT).

nationality Russia; citizen Russia; Gender Male;

28 str. 3 pom. 12, ul. Povarksaya, Moscow

USMAN, Mohammed (a.k.a. AL-BARNAWI,

Secondary sanctions risk: See Section 11 of

121069, Russia; Secondary sanctions risk: See

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.

Executive Order 14024. (individual) [RUSSIA-

Section 11 of Executive Order 14024.;

BARNAWI, Khalid; a.k.a. EL-BARNAOUI,

EO14024].

Organization Established Date 17 Jun 2018;

Khaled; a.k.a. HAFSAT, Abu), Nigeria; DOB

USS, Alexander Viktorovich (Cyrillic: УСС,

Organization Type: Activities of holding

1976; POB Maiduguri, Nigeria; Secondary

Александр Викторович) (a.k.a. USS,

companies; Tax ID No. 7704882288 (Russia);

sanctions risk: section 1(b) of Executive Order

Alexander Viktorovich), Krasnoyarsk Territory,

Government Gazette Number 86555641

13224, as amended by Executive Order 13886

Russia; DOB 03 Nov 1954; POB Novogorodka,

(Russia); Registration Number 5147746438868

(individual) [SDGT].

Krasnoyarsk Territory, Russia; nationality

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

USMANOV, Alisher Burhanovich (Cyrillic:

Russia; citizen Russia; Gender Male;

OBSHCHESTVO S OGRANICHENNOI

УСМАНОВ, Алишер Бурханович) (a.k.a.

Secondary sanctions risk: See Section 11 of

OTVETSTVENNOSTYU KHOLDINGOVAYA

USMANOV, Alisher Burkhanovich; a.k.a.

Executive Order 14024. (individual) [RUSSIA-

KOMPANIYA YUESEM).

USMONOV, Alisher), Russia; Monaco; DOB 09

EO14024].

USM URBAN MINING LIMITED LIABILITY

Sep 1953; POB Chust, Uzbekistan; nationality

USS, Artem Alexandrovich (Cyrillic: УСС, Артем

COMPANY (Cyrillic: ЮЭСЭМ УРБАН

Russia; Gender Male; Secondary sanctions risk:

Александрович) (a.k.a. USS, Artyom

МАЙНИНГ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

See Section 11 of Executive Order 14024.; Tax

Aleksandrovich), Moscow, Russia; DOB 22 Apr

ОТВЕТСТВЕННОСТЬ), d. 28 pom. 1 kom. 1,

ID No. 1601108019 (Russia) (individual)

1982; nationality Russia; citizen Russia; Gender

shosse Rublevskoe, Moscow 121609, Russia;

[RUSSIA-EO14024].

Male; Secondary sanctions risk: See Section 11

Secondary sanctions risk: See Section 11 of

USMANOV, Alisher Burkhanovich (a.k.a.

of Executive Order 14024.; Tax ID No.

Executive Order 14024.; Organization

USMANOV, Alisher Burhanovich (Cyrillic:

246606011108 (Russia) (individual) [RUSSIA-

Established Date 17 Jan 2022; Organization

УСМАНОВ, Алишер Бурханович); a.k.a.

EO14024] (Linked To: USS, Alexander

Type: Activities of holding companies; Tax ID

USMONOV, Alisher), Russia; Monaco; DOB 09

Viktorovich).

No. 9731087765 (Russia); Registration Number

Sep 1953; POB Chust, Uzbekistan; nationality

USS, Artyom Aleksandrovich (a.k.a. USS, Artem

1227700010526 (Russia) [RUSSIA-EO14024]

Russia; Gender Male; Secondary sanctions risk:

Alexandrovich (Cyrillic: УСС, Артем

(Linked To: OBSHCHESTVO S

See Section 11 of Executive Order 14024.; Tax

Александрович)), Moscow, Russia; DOB 22

OGRANICHENNOI OTVETSTVENNOSTYU

ID No. 1601108019 (Russia) (individual)

Apr 1982; nationality Russia; citizen Russia;

KHOLDINGOVAYA KOMPANIYA YUESEM).

[RUSSIA-EO14024].

Gender Male; Secondary sanctions risk: See

USMAEV, Vakhit (a.k.a. USMAEV, Vakhit

USMAYEV, Vakhit (a.k.a. USMAEV, Vakhit;

Section 11 of Executive Order 14024.; Tax ID

Abubakarovich; a.k.a. USMAYEV, Vakhit; a.k.a.

a.k.a. USMAEV, Vakhit Abubakarovich; a.k.a.

No. 246606011108 (Russia) (individual)

October 22, 2025

- 2554 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[RUSSIA-EO14024] (Linked To: USS,

МИНСКОГО ГОРОДСКОГО

7728461088 (Russia); Registration Number

Alexander Viktorovich).

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА)), per. 1-st

1197746126071 (Russia) [RUSSIA-EO14024].

USSENI, Abdallah (a.k.a. ABADIGGA, Abdella

Okrestina, d. 36, Minsk 220028, Belarus

UTELIZ RESOURCES CO., LIMITED (f.k.a.

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

MILAEE TRADING CO., LIMITED), Unit 9039,

ABADIKA, Abdallah Asid; a.k.a. "ABU HAMZA";

220028, Belarus); Registration Number

9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St,

a.k.a. "CARLOS, Abdi"), 48 Central Road, New

191291828 (Belarus) [BELARUS].

Kwun Tong Kln, Hong Kong, China; Additional

Town, Johannesburg, South Africa; DOB 01

USTINOV, Vladimir Vasilyevich, Russia; DOB 25

Sanctions Information - Subject to Secondary

Feb 1974; POB Jimma, Oromia Regional State,

Feb 1953; POB Nikolayevsk-on-Amur, Russian

Sanctions; Organization Established Date 10

Ethiopia; nationality Ethiopia; citizen Ethiopia;

Federation; Gender Male; Secondary sanctions

Jun 2021; C.R. No. 3056947 (Hong Kong)

Gender Male; Secondary sanctions risk: section

risk: Ukraine-/Russia-Related Sanctions

[IRAN-EO13846] (Linked To: TRILIANCE

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

Regulations, 31 CFR 589.201 and/or 589.209

PETROCHEMICAL CO. LTD.).

Executive Order 13886; Passport T00043812

(individual) [UKRAINE-EO13661].

U-TERRA LLC (Cyrillic: Ю-ТЕРРА ООО) (a.k.a.

(South Africa); Refugee ID Card

USTINOV, Vladimir Vasilyevich (Cyrillic:

YU-TERRA LLC), d. 28 pom. 1 kom. 34, shosse

7402016297260 (South Africa) (individual)

УСТИНОВ, Владимир Васильевич), Russia;

Rublevskoe, Moscow 121609, Russia;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

DOB 25 Feb 1953; POB Nikolayevsk-on-Amur,

Secondary sanctions risk: See Section 11 of

AND THE LEVANT).

Russia; nationality Russia; Gender Male;

Executive Order 14024.; Organization

USTANOVA TSENTR IZALYATSYI

Secondary sanctions risk: See Section 11 of

Established Date 11 Feb 2022; Tax ID No.

PRAVANARUSHALNIKAU HALOUNAHA

Executive Order 14024. (individual) [RUSSIA-

9731088695 (Russia); Registration Number

UPRAULENIYA UNUTRANYKH SPRAU

EO14024].

12277000667700 (Russia) [RUSSIA-EO14024]

MINSKAHA GARADSKOHA VYKANAUCHAHA

U-STONE LIMITED (Cyrillic: Ю-СТОУН

(Linked To: USM URBAN MINING LIMITED

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

ЛИМИТЕД) (a.k.a. U-STONE LIMITED EOOD),

LIABILITY COMPANY).

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

Lyuben Karavelov 32, Ap. 4, Sofia 1142,

UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

Bulgaria; Secondary sanctions risk: See Section

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.

СПРАЎ МІНСКАГА ГАРАДСКОГА

11 of Executive Order 14024.; Organization

TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;

ВЫКАНАЎЧАГА КАМІТЭТА) (a.k.a.

Established Date 26 Jun 2019; Registration

a.k.a. UTHMAN, Omar Mahmoud; a.k.a.

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.

Number 205721650 (Bulgaria) [RUSSIA-

UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,

AKRESTSINA DETENTION CENTER; a.k.a.

EO14024] (Linked To: VOLFOVICH,

United Kingdom; Jordan; DOB 30 Dec 1960; alt.

AKRESTSINA JAIL; a.k.a. CENTER FOR THE

Alexander).

DOB 13 Dec 1960; POB Bethlehem, West

ISOLATION OF LAWBREAKERS OF THE

U-STONE LIMITED EOOD (a.k.a. U-STONE

Bank, Palestinian Territories; nationality Jordan;

MINSK GUVD; a.k.a. CENTRE FOR

LIMITED (Cyrillic: Ю-СТОУН ЛИМИТЕД)),

Secondary sanctions risk: section 1(b) of

ISOLATION OF OFFENDERS OF THE CHIEF

Lyuben Karavelov 32, Ap. 4, Sofia 1142,

Executive Order 13224, as amended by

DIRECTORATE OF THE INTERIOR OF MINSK

Bulgaria; Secondary sanctions risk: See Section

Executive Order 13886 (individual) [SDGT].

EXECUTIVE COMMITTEE; a.k.a.

11 of Executive Order 14024.; Organization

UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR,

INSTITUTION CENTER FOR THE ISOLATION

Established Date 26 Jun 2019; Registration

Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada;

OF LAWBREAKERS OF THE MAIN INTERNAL

Number 205721650 (Bulgaria) [RUSSIA-

a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu

AFFAIRS DIRECTORATE OF THE MINSK

EO14024] (Linked To: VOLFOVICH,

Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.

CITY EXECUTIVE COMMITTEE; a.k.a.

Alexander).

UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,

OKRESTINA; a.k.a. OKRESTINA STREET

USUGA DAVID, Dairo Antonio (a.k.a.

United Kingdom; Jordan; DOB 30 Dec 1960; alt.

DETENTION FACILITY; a.k.a. TSENTR

"OTONIEL"), Colombia; DOB 15 Sep 1971;

DOB 13 Dec 1960; POB Bethlehem, West

IZALYATSYI PRAVANARUSHALNIKAU HUUS

POB Necocli, Antioquia, Colombia; nationality

Bank, Palestinian Territories; nationality Jordan;

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

Colombia; citizen Colombia; Gender Male;

Secondary sanctions risk: section 1(b) of

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

Cedula No. 71980054 (Colombia) (individual)

Executive Order 13224, as amended by

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

[SDNTK] [ILLICIT-DRUGS-EO14059].

Executive Order 13886 (individual) [SDGT].

IZOLYATSII PRAVONARUSHITELEI GUVD

USUGA TORRES, Arley (a.k.a. "07"; a.k.a.

UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar;

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

"CERO SIETE"); DOB 14 Aug 1979; POB

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

Tierralta, Cordoba, Colombia; citizen Colombia;

TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;

МИНГОРИСПОЛКОМА); a.k.a.

Cedula No. 71255292 (Colombia) (individual)

a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,

UCHREZHDENIYE TSENTR IZOLYATSII

[SDNTK].

Omar Mahmoud; a.k.a. "ABU ISMAIL"), London,

PRAVONARUSHITELEI GLAVNOVO

UT IT NOVAYA INDUSTRIYA OOO (a.k.a. "NEW

United Kingdom; Jordan; DOB 30 Dec 1960; alt.

UPRAVLENIYA VNUTRENNIKH DEL

INDUSTRY VENTURES"), ul. Leninskie Gory d.

DOB 13 Dec 1960; POB Bethlehem, West

MINSKOVO GORODSKOVO

1, str. 77, office 1041B, Moscow 119234,

Bank, Palestinian Territories; nationality Jordan;

ISPOLNITELNOVO KOMITETA (Cyrillic:

Russia; Secondary sanctions risk: See Section

Secondary sanctions risk: section 1(b) of

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

11 of Executive Order 14024.; Organization

Executive Order 13224, as amended by

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

Established Date 19 Feb 2019; Tax ID No.

Executive Order 13886 (individual) [SDGT].

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

October 22, 2025

- 2555 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

UTKIN, Dmitriy Valeryevich, Russia; DOB 1970;

OF THE BREST OBLAST EXECUTIVE

(individual) [DRCONGO] (Linked To: FORCES

POB Ukraine; Gender Male; Secondary

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

DEMOCRATIQUES DE LIBERATION DU

sanctions risk: Ukraine-/Russia-Related

ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО

RWANDA).

Sanctions Regulations, 31 CFR 589.201 and/or

ОБЛИСПОЛКОМА)), 28, Communist str., Brest

UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a.

589.209 (individual) [UKRAINE-EO13660]

224000, Belarus; Target Type Government

UNITED WA STATE PARTY; a.k.a. UWSP)

(Linked To: PRIVATE MILITARY COMPANY

Entity; Registration Number 200127206

[SDNTK].

'WAGNER').

(Belarus) [BELARUS].

UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a.

UTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

UVICOM LTD (a.k.a. OBSHCHESTVO S

UNITED WA STATE PARTY; a.k.a. UWSA)

AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ

OGRANICHENNOI OTVETSTVENNOSTYU

[SDNTK].

ﺱﺮﺧﻻﺍ); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar;

NAUCHNO-PROIZVODSTVENNY TSENTR

UYBA, Valentin Viktorovich (a.k.a. UIBA, Valentin

a.k.a. OTRI, Sahar), 34 Allan Way, London,

UGLERODNYE VOLOKNA I KOMPOZITY;

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich

United Kingdom; DOB Nov 1949; nationality

a.k.a. UVIKOM OOO), Ul. Kolontsova D. 5,

(Cyrillic: УЙБА, Владимир Викторович)), Komi

United Kingdom; alt. nationality Syria; Gender

Mytischi, 141009, Russia; D. 38 k.

Republic, Russia; DOB 04 Oct 1958; POB

Female (individual) [PAARSSR-EO13894].

Administrativno-Bytovoi A pom. 601, prospekt

Omsk, Omsk Region, Russia; nationality

'UTWI, Silvana Rida (a.k.a. ATWI, Silvana

Olimpiski Mytishchi, Moskovskaya Obl. 141006,

Russia; citizen Russia; Gender Male;

(Arabic: ﻱﻮﻄﻋ ﺎﻧﺎﻔﻠﺳ)), Kaafat Atwi Building,

Russia; Secondary sanctions risk: See Section

Secondary sanctions risk: See Section 11 of

Baabda, Lebanon; DOB 13 Jan 1995; POB

11 of Executive Order 14024.; Tax ID No.

Executive Order 14024.; Tax ID No.

Markaba, Marjayoun, Nabatieh, Lebanon;

5029017567 (Russia); Government Gazette

772858584889 (Russia) (individual) [RUSSIA-

nationality Lebanon; Additional Sanctions

Number 18070047 (Russia); Registration

EO14024].

Information - Subject to Secondary Sanctions

Number 1025003524655 (Russia) [RUSSIA-

UYBA, Vladimir Viktorovich (Cyrillic: УЙБА,

Pursuant to the Hizballah Financial Sanctions

EO14024].

Владимир Викторович) (a.k.a. UIBA, Valentin

Regulations; Gender Female; Secondary

UVIKOM OOO (a.k.a. OBSHCHESTVO S

Viktorovich; a.k.a. UYBA, Valentin Viktorovich),

sanctions risk: section 1(b) of Executive Order

OGRANICHENNOI OTVETSTVENNOSTYU

Komi Republic, Russia; DOB 04 Oct 1958; POB

13224, as amended by Executive Order 13886;

NAUCHNO-PROIZVODSTVENNY TSENTR

Omsk, Omsk Region, Russia; nationality

National ID No. 000020552228 (Lebanon)

UGLERODNYE VOLOKNA I KOMPOZITY;

Russia; citizen Russia; Gender Male;

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

a.k.a. UVICOM LTD), Ul. Kolontsova D. 5,

Secondary sanctions risk: See Section 11 of

UTYASHEVA, Rimma Amirovna (Cyrillic:

Mytischi, 141009, Russia; D. 38 k.

Executive Order 14024.; Tax ID No.

УТЯШЕВА, Римма Амировна), Russia; DOB

Administrativno-Bytovoi A pom. 601, prospekt

772858584889 (Russia) (individual) [RUSSIA-

03 Jan 1952; nationality Russia; Gender

Olimpiski Mytishchi, Moskovskaya Obl. 141006,

EO14024].

Female; Secondary sanctions risk: See Section

Russia; Secondary sanctions risk: See Section

UZAY GROUP DIS TICARET LIMITED SIRKETI

11 of Executive Order 14024.; Member of the

11 of Executive Order 14024.; Tax ID No.

(a.k.a. UZAY GROUP HAVACILIK VE DIS

State Duma of the Federal Assembly of the

5029017567 (Russia); Government Gazette

TICARET LIMITED SIRKETI), Ic Kapi No 314

Russian Federation (individual) [RUSSIA-

Number 18070047 (Russia); Registration

Akbati Avm No 6 Sk Akbati Avm A Blok Koza

EO14024].

Number 1025003524655 (Russia) [RUSSIA-

Mah 1655, Esenyurt, Istanbul, Turkey;

UU INNOVATION TECHNOLOGY CO LTD

EO14024].

Secondary sanctions risk: See Section 11 of

(Chinese Simplified: 悠悠科创深圳有限公司)

UWAYS, Hassan Tahir (a.k.a. ALI, Sheikh

Executive Order 14024.; Registration Number

(a.k.a. YOUYOU KECHUANG SHENZHEN

Hassan Dahir Aweys; a.k.a. AWES, Hassan

9855920 (Turkey) [RUSSIA-EO14024].

LIMITED COMPANY), Dingcheng International

Dahir; a.k.a. AWES, Shaykh Hassan Dahir;

UZAY GROUP HAVACILIK VE DIS TICARET

Building 2803, Zhonghang Road #7, Huaqiang

a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,

LIMITED SIRKETI (a.k.a. UZAY GROUP DIS

North Subdistrict Huahang Neighborhood,

Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;

TICARET LIMITED SIRKETI), Ic Kapi No 314

Futian District, Shenzhen, China; Secondary

a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh

Akbati Avm No 6 Sk Akbati Avm A Blok Koza

sanctions risk: See Section 11 of Executive

Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;

Mah 1655, Esenyurt, Istanbul, Turkey;

Order 14024.; Unified Social Credit Code

a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.

Secondary sanctions risk: See Section 11 of

(USCC) 91440300MA5GGWY44T (China)

OAIS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),

Executive Order 14024.; Registration Number

[RUSSIA-EO14024].

Somalia; Eritrea; DOB 1935; nationality

9855920 (Turkey) [RUSSIA-EO14024].

UVD OF THE BREST OBLAST EXECUTIVE

Somalia; citizen Somalia (individual)

UZDENOV, Dzhasharbek Borisovich (Cyrillic:

COMMITTEE (Cyrillic: УВД БРЕСТСКОГО

[SOMALIA].

УЗДЕНОВ, Джашарбек Борисович), Russia;

ОБЛИСПОЛКОМА) (a.k.a.

UWIMBABAZI, Sebastien (a.k.a. KIMENYI,

DOB 25 Jan 1967; nationality Russia; Gender

BRESTOBLISPOLKOM DEPARTMENT OF

Gilbert; a.k.a. KIMENYI, Nyembo; a.k.a.

Male; Secondary sanctions risk: See Section 11

INTERNAL AFFAIRS; a.k.a.

"MANZI"; a.k.a. "NYEMBO"), Rutshuru, North

of Executive Order 14024.; Member of the State

BRESTOBLISPOLKOM UVD (Cyrillic: УВД

Kivu, Congo, Democratic Republic of the; DOB

Duma of the Federal Assembly of the Russian

БРЕСТОБЛИСПОЛКОМА); a.k.a.

1968; POB Gatoki Cell, Murunda Sector,

Federation (individual) [RUSSIA-EO14024].

DEPARTMENT OF INTERNAL AFFAIRS OF

Rutsiro Commune, Kibuye Prefecture, Rwanda;

UZUH, Richard Izuchukwu, Nigeria; DOB 29 Apr

BREST OBLAST EXECUTIVE COMMITTEE;

alt. POB Rutsiro District, Western Province,

1986; nationality Nigeria; Gender Male;

a.k.a. DIRECTORATE OF INTERNAL AFFAIRS

Rwanda; nationality Rwanda; Gender Male

October 22, 2025

- 2556 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport A05284868 (Nigeria) (individual)

V.V. VOROVSKY TIKHORETSK MACHINE

Established Date 2008; Government Gazette

[CYBER2].

CONSTRUCTION PLANT JOINT STOCK

Number 200481087 (Bulgaria) [GLOMAG]

UZUN, Adem; DOB 07 Sep 1967; POB Kirsehir,

COMPANY (a.k.a. JSC TIKHORETSK

(Linked To: BOJKOV, Vassil Kroumov).

Boztepe, Turkey; citizen Turkey; Turkish

MACHINE BUILDING PLANT; a.k.a. OPEN

VABO 2012 (a.k.a. VABO 2012 EOOD), 43

Identification Number 12203628318 (Turkey)

JOINT STOCK COMPANY TIKHORETSK

Moskovska Str., Oborishte Distr., Sofia,

(individual) [SDNTK].

MACHINE CONSTRUCTION PLANT V.V.

Stolichna 1000, Bulgaria; Organization

V A TRAPEZNIKOV INSTITUTE OF CONTROL

VOROVSKY; a.k.a. OTKRYTOE

Established Date 2012; V.A.T. Number BG

SCIENCES OF RUSSIAN ACADEMY OF

AKTSIONERNOE OBSHCHESTVO

201884835 (Bulgaria) [GLOMAG] (Linked To:

SCIENCES (a.k.a. FEDERAL STATE

TIKHORETSKI MASHINOSTROITELNY

BOJKOV, Vassil Kroumov).

BUDGETARY SCIENTIFIC INSTITUTION

ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP

VABO 2012 EOOD (a.k.a. VABO 2012), 43

INSTITUTE FOR CONTROL PROBLEM

V.V. VOROVSKY; a.k.a. TMZ IM. V.V.

Moskovska Str., Oborishte Distr., Sofia,

NAMED AFTER V A TRAPEZNIKOV OF THE

VOROVSKOGO PAO), 3, Sokolnicheskaya

Stolichna 1000, Bulgaria; Organization

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Street, Moscow 107014, Russia;

Established Date 2012; V.A.T. Number BG

"ICS RAS"), Ul. Profsoyuznaya D.65, Moscow

Krasnoarmeyskaya St., 67, Tikhoretsk,

201884835 (Bulgaria) [GLOMAG] (Linked To:

117997, Russia; Secondary sanctions risk: See

Krasnodar Territory 352127, Russia; Secondary

BOJKOV, Vassil Kroumov).

Section 11 of Executive Order 14024.; Target

sanctions risk: See Section 11 of Executive

VABO 2017 LTD. (a.k.a. VABO 2017 OOD), 43

Type State-Owned Enterprise; Tax ID No.

Order 14024.; alt. Secondary sanctions risk:

Moskovska Str., R-N Oborishte Distr, Sofia,

7728013512 (Russia); Registration Number

Ukraine-/Russia-Related Sanctions

Stolichna 1000, Bulgaria; Organization

1037739269590 (Russia) [RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

Established Date 2017; V.A.T. Number BG

V LINK AVIATION MANAGEMENT FZCO, 7WB-

Organization Established Date 12 Nov 1992;

204811027 (Bulgaria) [GLOMAG] (Linked To:

3F, Office 3109, DAFZA, Dubai, United Arab

Tax ID No. 2321003173 (Russia); Government

VABO 2012 EOOD).

Emirates; P.O. Box 371987, Dubai, United Arab

Gazette Number 00210743 (Russia);

VABO 2017 OOD (a.k.a. VABO 2017 LTD.), 43

Emirates; Secondary sanctions risk: See

Registration Number 1022303184738 (Russia)

Moskovska Str., R-N Oborishte Distr, Sofia,

Section 11 of Executive Order 14024.;

[UKRAINE-EO13662] [RUSSIA-EO14024].

Stolichna 1000, Bulgaria; Organization

Organization Established Date 11 Jan 2017;

VA BO COMPANY EOOD (a.k.a. VA BO

Established Date 2017; V.A.T. Number BG

License 3442 (United Arab Emirates) [RUSSIA-

KAMPANI EOOD), 43 Moskovska Str., Sofia,

204811027 (Bulgaria) [GLOMAG] (Linked To:

EO14024] (Linked To: S 7 ENGINEERING

Stolichna 1000, Bulgaria; Organization

VABO 2012 EOOD).

LLC).

Established Date 2012; Government Gazette

VABO INTERNAL AD, 43 Moskovska Str., R-N

V.A. KARGIN POLYMER CHEMISTRY AND

Number 202066022 (Bulgaria) [GLOMAG]

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;

TECHNOLOGY RESEARCH INSTITUTE WITH

(Linked To: BOJKOV, Vassil Kroumov).

Organization Established Date 2017;

A PILOT-PRODUCTION PLANT (a.k.a.

VA BO KAMPANI EOOD (a.k.a. VA BO

Government Gazette Number 204682034

AKTSIONERNOE OBSHCHESTVO NAUCHNO

COMPANY EOOD), 43 Moskovska Str., Sofia,

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,

ISSLEDOVATELSKI INSTITUT KHIMII I

Stolichna 1000, Bulgaria; Organization

Vassil Kroumov).

TEKHNOLOGII POLIMEROV IMENI

Established Date 2012; Government Gazette

VABO MANAGEMENT EOOD, 43 Moskovska

AKADEMIKA V.A. KARGINA S OPYTNYM

Number 202066022 (Bulgaria) [GLOMAG]

Str., Sofia, Stolichna 1000, Bulgaria;

ZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a.

(Linked To: BOJKOV, Vassil Kroumov).

Organization Established Date 2012;

THE FEDERAL STATE UNITARY

VAALY BROTHERS PVT LTD, Vaaly Villa,

Government Gazette Number 201884908

ENTERPRISE V.A. KARGIN SCIENTIFIC

Majeedhee Magu, Henveiru, Male, Maldives;

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,

RESEARCH INSTITUTE OF CHEMISTRY AND

Secondary sanctions risk: section 1(b) of

Vassil Kroumov).

TECHNOLOGY OF POLYMERS WITH A

Executive Order 13224, as amended by

VABO SYSTEMS EOOD, 43 Moskovska Str.,

PILOT PRODUCTION PLANT), korp. ZD. 63,

Executive Order 13886; Organization

Sofia, Stolichna 1000, Bulgaria; Organization

ter. Vostochny Promraion Orgsteklo,

Established Date 07 Aug 2007; Organization

Established Date 2008; V.A.T. Number BG

Dzerzhinsk, Nizhni Novgorod region 606000,

Type: Non-specialized wholesale trade;

200431052 (Bulgaria) [GLOMAG] (Linked To:

Russia; Secondary sanctions risk: See Section

Registration Number C-0694/2007 (Maldives);

NOVE INTERNAL EOOD).

11 of Executive Order 14024.; Tax ID No.

Permit Number IG-0214/T10/2017 (Maldives)

VABO-2005 EOOD (a.k.a. VABO 2005 EOOD),

5249164736 (Russia); Government Gazette

issued 16 Feb 2017; alt. Permit Number

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;

Number 33947252 (Russia); Registration

T10/F/92/0289 (Maldives) issued 01 Jan 1992

Organization Established Date 2005; V.A.T.

Number 1185275058044 (Russia) [RUSSIA-

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

Number BG 131502906 (Bulgaria) [GLOMAG]

EO14024].

VABO 2005 EOOD (a.k.a. VABO-2005 EOOD),

(Linked To: BOJKOV, Vassil Kroumov).

V.P. PROPERTIES, INC., Panama; RUC #

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;

VACIC, Misa (Cyrillic: ВАЦИЋ, Миша) (a.k.a.

2088592-1-754706 (Panama) [SDNTK].

Organization Established Date 2005; V.A.T.

VACICH, Misha), Serbia; DOB 05 Jun 1985;

V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A.

Number BG 131502906 (Bulgaria) [GLOMAG]

POB Belgrade, Serbia; nationality Serbia;

FRUT CHAMKAT), 125 Mu 2, Tambon Mae

(Linked To: BOJKOV, Vassil Kroumov).

citizen Serbia; Gender Male; Secondary

Kha, Hang Dong district, Chiang Mai, Thailand

VABO 2008 EOOD, 43 Moskovska, Sofia,

sanctions risk: See Section 11 of Executive

[SDNTK].

Stolichna 1000, Bulgaria; Organization

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

October 22, 2025

- 2557 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VACICH, Misha (a.k.a. VACIC, Misa (Cyrillic:

VAHABZADEH MOGHADAM, Seyed Mohsen

BASIJ; f.k.a. VAHED-E BASIJ-E

ВАЦИЋ, Миша)), Serbia; DOB 05 Jun 1985;

(Arabic: ﻡﺪﻘﻣ ﻩﺩﺍﺯ ﺏﺎﻫﻭ ﻦﺴﺤﻣ ﺪﯿﺳ) (a.k.a.

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

POB Belgrade, Serbia; nationality Serbia;

VAHABZADEH MOGHADDAM, Seyed

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

citizen Serbia; Gender Male; Secondary

Mohsen), Tehran, Iran; DOB 22 Nov 1958;

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

sanctions risk: See Section 11 of Executive

nationality Iran; Additional Sanctions

MOBILIZATION ORGANIZATION"; a.k.a.

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

Information - Subject to Secondary Sanctions;

"NATIONAL RESISTANCE MOBILIZATION";

VACUUM KARAN (a.k.a. PARS AMAYESH

Gender Male; National ID No. 0042587662

a.k.a. "ORGANIZATION OF THE

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM

(Iran) (individual) [NPWMD] [IRGC] [IFSR]

MOBILISATION OF THE OPPRESSED"; a.k.a.

KARAN CO.; a.k.a. VACUUMKARAN), 3rd

(Linked To: BONYAN DANESH SHARGH

"RESISTANCE MOBILIZATION FORCE"),

Floor, No. 6, East 2nd, North Kheradmand,

PRIVATE COMPANY).

Tehran, Iran; Syria; Additional Sanctions

Karimkhan Street, Tehran, Iran; Additional

VAHABZADEH MOGHADDAM, Seyed Mohsen

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

(a.k.a. VAHABZADEH MOGHADAM, Seyed

Secondary sanctions risk: section 1(b) of

Sanctions [NPWMD] [IFSR].

Mohsen (Arabic: ﻡﺪﻘﻣ ﻩﺩﺍﺯ ﺏﺎﻫﻭ ﻦﺴﺤﻣ ﺪﯿﺳ)),

Executive Order 13224, as amended by

VACUUM KARAN CO. (a.k.a. PARS AMAYESH

Tehran, Iran; DOB 22 Nov 1958; nationality

Executive Order 13886 [FTO] [SDGT] [IRGC]

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM

Iran; Additional Sanctions Information - Subject

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

KARAN; a.k.a. VACUUMKARAN), 3rd Floor,

to Secondary Sanctions; Gender Male; National

REVOLUTIONARY GUARD CORPS (IRGC)-

No. 6, East 2nd, North Kheradmand, Karimkhan

ID No. 0042587662 (Iran) (individual) [NPWMD]

QODS FORCE; Linked To: ISLAMIC

Street, Tehran, Iran; Additional Sanctions

[IRGC] [IFSR] (Linked To: BONYAN DANESH

REVOLUTIONARY GUARD CORPS).

Information - Subject to Secondary Sanctions

SHARGH PRIVATE COMPANY).

VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a.

[NPWMD] [IFSR].

VAHAP, Zabi (a.k.a. VAHAP, Zebih Ullah; a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

VACUUMKARAN (a.k.a. PARS AMAYESH

WAHAB, Zabihullah Abdul), Dubai, United Arab

RESISTANCE FORCE; a.k.a. BASIJ

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM

Emirates; DOB 01 Jan 1986; POB Akce,

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

KARAN; a.k.a. VACUUM KARAN CO.), 3rd

Afghanistan; nationality Turkey; Gender Male;

a.k.a. ISLAMIC REVOLUTION GUARDS

Floor, No. 6, East 2nd, North Kheradmand,

Secondary sanctions risk: section 1(b) of

CORPS RESISTANCE FORCE; a.k.a.

Karimkhan Street, Tehran, Iran; Additional

Executive Order 13224, as amended by

MOBILIZATION OF THE OPPRESSED

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport U24258057

ORGANIZATION; a.k.a. NIROOYE

Sanctions [NPWMD] [IFSR].

(Turkey) expires 12 Jul 2031; alt. Passport

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

VAD, AO (a.k.a. AKTSIONERNOE

U13652962 expires 02 Dec 2026; National ID

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.

No. 25406705762 (Turkey) (individual) [SDGT]

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

CJSC VAD; a.k.a. JOINT STOCK COMPANY

[IFSR] (Linked To: KARIMIAN, Mohammad

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

VAD; a.k.a. JSC VAD; a.k.a. ZAO VAD; a.k.a.

Sadegh; Linked To: TRANSMART DMCC).

BASIJ; a.k.a. VAHED-E BASIJ

"HIGH-QUALITY HIGHWAYS"), 133, ul.

VAHAP, Zebih Ullah (a.k.a. VAHAP, Zabi; a.k.a.

MOSTAZA'FEEN; a.k.a. "MOBILIZATION OF

Chernyshevskogo, Vologda, Vologodskaya Obl

WAHAB, Zabihullah Abdul), Dubai, United Arab

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

160019, Russia; 122 Grazhdanskiy Prospect,

Emirates; DOB 01 Jan 1986; POB Akce,

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

Suite 5, Liter A, St. Petersburg 195267, Russia;

Afghanistan; nationality Turkey; Gender Male;

MOBILIZATION ORGANIZATION"; a.k.a.

Website www.zaovad.com; Email Address

Secondary sanctions risk: section 1(b) of

"NATIONAL RESISTANCE MOBILIZATION";

office@zaovad.com; Secondary sanctions risk:

Executive Order 13224, as amended by

a.k.a. "ORGANIZATION OF THE

Ukraine-/Russia-Related Sanctions

Executive Order 13886; Passport U24258057

MOBILISATION OF THE OPPRESSED"; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

(Turkey) expires 12 Jul 2031; alt. Passport

"RESISTANCE MOBILIZATION FORCE"),

Registration ID 1037804006811 (Russia); Tax

U13652962 expires 02 Dec 2026; National ID

Tehran, Iran; Syria; Additional Sanctions

ID No. 7802059185 (Russia); Government

No. 25406705762 (Turkey) (individual) [SDGT]

Information - Subject to Secondary Sanctions;

Gazette Number 34390716 (Russia)

[IFSR] (Linked To: KARIMIAN, Mohammad

Secondary sanctions risk: section 1(b) of

[UKRAINE-EO13685].

Sadegh; Linked To: TRANSMART DMCC).

Executive Order 13224, as amended by

VAFA WHOLESALE LTD (a.k.a.

VAHED-E BASIJ MOSTAZA'FEEN (a.k.a.

Executive Order 13886 [FTO] [SDGT] [IRGC]

OBSHCHESTVO S OGRANICHENNOI

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

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

OTVETSTVENNOSTIU OPTOVAIA FIRMA

RESISTANCE FORCE; a.k.a. BASIJ

REVOLUTIONARY GUARD CORPS (IRGC)-

VAFA; a.k.a. OOO OF VAFA), ulitsa Generala

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

QODS FORCE; Linked To: ISLAMIC

Yepisheva 20D, Astrakhan, Astrakhan Oblast

a.k.a. ISLAMIC REVOLUTION GUARDS

REVOLUTIONARY GUARD CORPS).

414024, Russia; Secondary sanctions risk: See

CORPS RESISTANCE FORCE; a.k.a.

VAHEDI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.

Section 11 of Executive Order 14024.;

MOBILIZATION OF THE OPPRESSED

OWHADI, Mohammad Ebrahim; a.k.a. TAHERI,

Organization Established Date 12 Aug 1996;

ORGANIZATION; a.k.a. NIROOYE

Jalal), Iran; DOB 1963; Additional Sanctions

Tax ID No. 3016023425 (Russia); Identification

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

Information - Subject to Secondary Sanctions;

Number IMO 5266323; Business Registration

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

Gender Male; Secondary sanctions risk: section

Number 1023000821029 (Russia) [RUSSIA-

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

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

EO14024].

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

Executive Order 13886 (individual) [SDGT]

October 22, 2025

- 2558 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IRGC] [IFSR] (Linked To: ISLAMIC

LIMITED; Linked To: MIRAMONTE

Additional Sanctions Information - Subject to

REVOLUTIONARY GUARD CORPS (IRGC)-

INVESTMENTS LIMITED).

Secondary Sanctions [CAATSA - IRAN].

QODS FORCE; Linked To: TALIBAN).

VAKHAYEV, Musa; DOB 1964; POB Urus-

VAKILABAD PRISON (a.k.a. MASHHAD

VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,

Martan, Chechen Republic, Russia (individual)

CENTRAL PRISON; a.k.a. MASHHAD

Ahmad Vahid); DOB 15 Jan 1954; Additional

[MAGNIT].

PRISON; a.k.a. VAKIL ABAD PRISON),

Sanctions Information - Subject to Secondary

VAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;

Mashhad City, Mashhad Province, Iran;

Sanctions; Diplomatic Passport A0002987 (Iran)

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,

Additional Sanctions Information - Subject to

(individual) [NPWMD] [IFSR].

Aiat Nasimovich; a.k.a. VAKHITOV, Aryat;

Secondary Sanctions [CAATSA - IRAN].

VAHIDI, Ahmad (Arabic: ﯼﺪﯿﺣﻭ ﺪﻤﺣﺍ) (a.k.a.

a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.

VAKILI JOINT PARTNERSHIP (a.k.a. ATLAS

CHERAGHI, Ahmad Shah), c/o MODAFL,

VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,

CURRENCY EXCHANGE; a.k.a. ATLAS

Tehran, Iran; DOB 27 Jun 1958; POB Shiraz,

Airat); DOB 27 Mar 1977; POB Naberezhnye

EXCHANGE; a.k.a. TAZAMONI VAKILI AND

Iran; nationality Iran; Additional Sanctions

Chelny, Republic of Tatarstan, Russia;

PARTNERS), No. 77, Commercial Center

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

Market (Bazar Markazi Tejari), Ferdosi Street,

Gender Male; Brigadier General (individual)

Executive Order 13224, as amended by

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

[NPWMD] [IFSR] [IRAN-HR].

Executive Order 13886 (individual) [SDGT].

Additional Sanctions Information - Subject to

VAHITOV, Aiat Nasimovich (a.k.a.

VAKHITOV, Aryat (a.k.a. BULGARSKIY, Salman;

Secondary Sanctions; Secondary sanctions

BULGARSKIY, Salman; a.k.a. BULGARSKY,

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,

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

Salman; a.k.a. VAKHITOV, Airat; a.k.a.

Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.

amended by Executive Order 13886 [SDGT]

VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat

VAKHITOV, Ayrat Nasimovich; a.k.a.

[IFSR] (Linked To: ANSAR EXCHANGE).

Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;

VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,

VAKILI, Mohammad, United Arab Emirates; DOB

a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977;

Airat); DOB 27 Mar 1977; POB Naberezhnye

22 Jun 1974; Additional Sanctions Information -

POB Naberezhnye Chelny, Republic of

Chelny, Republic of Tatarstan, Russia;

Subject to Secondary Sanctions; Secondary

Tatarstan, Russia; Secondary sanctions risk:

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

section 1(b) of Executive Order 13224, as

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

amended by Executive Order 13886 (individual)

Executive Order 13886 (individual) [SDGT].

National ID No. 0082676984 (Iran); Birth

[SDGT].

VAKHITOV, Ayrat Nasimovich (a.k.a.

Certificate Number 9444 (Iran) (individual)

VAIBOS (a.k.a. "VAYBOS"; a.k.a. "VYBOS"), Ul.

BULGARSKIY, Salman; a.k.a. BULGARSKY,

[SDGT] [IFSR] (Linked To: ATABAKI, Alireza).

Programmistov D. 4, Str. 3, Office 115, Dubna

Salman; a.k.a. VAHITOV, Aiat Nasimovich;

VAKROMEEV, Ivan Vasilievich (a.k.a.

141983, Russia; Secondary sanctions risk: See

a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,

VAKHROMEYEV, Ivan Vasilyevich; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

Aryat; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.

"Mushroom"), Naro-Fominsk, Russia; DOB 29

No. 5017105360 (Russia); Registration Number

WAKHITOV, Airat); DOB 27 Mar 1977; POB

Dec 1988; nationality Russia; Email Address

1155017000456 (Russia) [RUSSIA-EO14024].

Naberezhnye Chelny, Republic of Tatarstan,

ivanalert@mail.ru; Gender Male (individual)

VAINBERG, Alexander Vladelenovich (Cyrillic:

Russia; Secondary sanctions risk: section 1(b)

[CYBER2].

ВАЙНБЕРГ, Александр Владеленович) (a.k.a.

of Executive Order 13224, as amended by

VALADZAGHARD, Mohammadreza Khedmati;

VAYNBERG, Aleksandr Vladelenovich), Russia;

Executive Order 13886 (individual) [SDGT].

DOB 05 Apr 1986; POB Tehran, Iran; Additional

DOB 02 Feb 1961; nationality Russia; Gender

VAKHITOV, Taub Ayrat (a.k.a. BULGARSKIY,

Sanctions Information - Subject to Secondary

Male; Secondary sanctions risk: See Section 11

Salman; a.k.a. BULGARSKY, Salman; a.k.a.

Sanctions; Gender Male; Secondary sanctions

of Executive Order 14024.; Member of the

VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV,

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

Federation Council of the Federal Assembly of

Airat; a.k.a. VAKHITOV, Aryat; a.k.a.

amended by Executive Order 13886; Passport

the Russian Federation (individual) [RUSSIA-

VAKHITOV, Ayrat Nasimovich; a.k.a.

N35635875; National ID No. 0081798301; Birth

EO14024].

WAKHITOV, Airat); DOB 27 Mar 1977; POB

Certificate Number 11770 (individual) [SDGT]

VAINO, Anton Eduardovich (Cyrillic: ВАЙНО,

Naberezhnye Chelny, Republic of Tatarstan,

[IRGC] [IFSR] (Linked To: ISLAMIC

Антон Эдуардович), Russia; DOB 17 Feb

Russia; Secondary sanctions risk: section 1(b)

REVOLUTIONARY GUARD CORPS (IRGC)-

1972; POB Tallinn, Estonia; nationality Russia;

of Executive Order 13224, as amended by

QODS FORCE).

Gender Male; Secondary sanctions risk: See

Executive Order 13886 (individual) [SDGT].

VALAGOHAR, Abolghasem (a.k.a.

Section 11 of Executive Order 14024.

VAKHROMEYEV, Ivan Vasilyevich (a.k.a.

VALAGOHAR, Abualqassem; a.k.a.

(individual) [RUSSIA-EO14024].

VAKROMEEV, Ivan Vasilievich; a.k.a.

VALAGOHAR, Abulghasem (Arabic: ﻢﺳﺎﻘﻟﺍ ﻮﺑﺍ

VAKANAS, Antonis Kyriakou, Cyprus; DOB 20

"Mushroom"), Naro-Fominsk, Russia; DOB 29

ﺮﻬﮔﻻﺍﻭ)), Iran; DOB 15 Aug 1969; POB

Jun 1977; nationality United Kingdom; citizen

Dec 1988; nationality Russia; Email Address

Behbahan, Iran; nationality Iran; Additional

United Kingdom; Gender Male; Secondary

ivanalert@mail.ru; Gender Male (individual)

Sanctions Information - Subject to Secondary

sanctions risk: See Section 11 of Executive

[CYBER2].

Sanctions; Gender Male; National ID No.

Order 14024. (individual) [RUSSIA-EO14024]

VAKIL ABAD PRISON (a.k.a. MASHHAD

1860747957 (Iran) (individual) [NPWMD] [IFSR]

(Linked To: WINDFEL PROPERTIES LIMITED;

CENTRAL PRISON; a.k.a. MASHHAD

(Linked To: PARAVAR PARS COMPANY).

Linked To: SAVOLER DEVELOPMENT

PRISON; a.k.a. VAKILABAD PRISON),

VALAGOHAR, Abualqassem (a.k.a.

Mashhad City, Mashhad Province, Iran;

VALAGOHAR, Abolghasem; a.k.a.

October 22, 2025

- 2559 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VALAGOHAR, Abulghasem (Arabic: ﻢﺳﺎﻘﻟﺍ ﻮﺑﺍ

S.A. DE C.V.; Linked To: GASODIESEL Y

VALENZUELA DRUG TRAFFICKING

ﺮﻬﮔﻻﺍﻭ)), Iran; DOB 15 Aug 1969; POB

SERVICIOS ANCONA, S.A. DE C.V.; Linked

ORGANIZATION, Mexico; Target Type Criminal

Behbahan, Iran; nationality Iran; Additional

To: GASOLINERA ALAMOS COUNTRY, S.A.

Organization [ILLICIT-DRUGS-EO14059].

Sanctions Information - Subject to Secondary

DE C.V.; Linked To: GASOLINERA Y

VALENZUELA VALENZUELA, Juan Francisco,

Sanctions; Gender Male; National ID No.

SERVICIOS VILLABONITA, S.A. DE C.V.;

Mexico; DOB 03 Dec 1979; POB Sinaloa,

1860747957 (Iran) (individual) [NPWMD] [IFSR]

Linked To: PETROBARRANCOS, S.A. DE C.V.;

Mexico; nationality Mexico; Gender Male;

(Linked To: PARAVAR PARS COMPANY).

Linked To: SERVICIOS CHULAVISTA, S.A. DE

C.U.R.P. VAVJ791203HSLLLN08 (Mexico)

VALAGOHAR, Abulghasem (Arabic: ﻢﺳﺎﻘﻟﺍ ﻮﺑﺍ

C.V.).

(individual) [ILLICIT-DRUGS-EO14059].

ﺮﻬﮔﻻﺍﻭ) (a.k.a. VALAGOHAR, Abolghasem;

VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ

VALENZUELA VALENZUELA, Sergio (a.k.a.

a.k.a. VALAGOHAR, Abualqassem), Iran; DOB

CAJAMARCA, Miguel Eduardo), Priv. Bosques

"GIGIO"; a.k.a. "YIYO"), Mexico; DOB 20 Aug

15 Aug 1969; POB Behbahan, Iran; nationality

de los Olivos 349, Lomas de San Isidro,

1969; POB Los Mochis, Sinaloa, Mexico;

Iran; Additional Sanctions Information - Subject

Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988;

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

to Secondary Sanctions; Gender Male; National

POB Sinaloa, Mexico; nationality Mexico;

VAVS690820HSLLLR00 (Mexico) (individual)

ID No. 1860747957 (Iran) (individual) [NPWMD]

Gender Male; C.U.R.P.

[SDNTK].

[IFSR] (Linked To: PARAVAR PARS

VARM881019HSLLZG05 (Mexico) (individual)

VALENZUELA VALENZUELA, Vanessa (a.k.a.

COMPANY).

[ILLICIT-DRUGS-EO14059].

DE CORTEZ, Vanessa); DOB 16 Nov 1985;

VALDEZ BENITES, Joel, Avenida Mar Baltico

VALEEV, Ernest Abdulovich (Cyrillic: ВАЛЕЕВ,

POB Culiacan, Sinaloa, Mexico; C.U.R.P.

No. 944, Colonia Lombardo Toledano,

Эрнест Абдулович), Russia; DOB 07 Apr 1950;

VAVV851116MSLLLN05 (Mexico) (individual)

Culiacan, Sinaloa C.P. 80010, Mexico; DOB 20

nationality Russia; Gender Male; Secondary

[SDNTK] (Linked To: BUENOS AIRES

Apr 1972; POB Badiraguato, Sinaloa, Mexico;

sanctions risk: See Section 11 of Executive

SERVICIOS, S.A. DE C.V.; Linked To:

Passport G04809091 (Mexico); C.U.R.P.

Order 14024.; Member of the State Duma of the

ESTACIONES DE SERVICIOS CANARIAS,

VABJ720420HSLLNL00 (Mexico) (individual)

Federal Assembly of the Russian Federation

S.A. DE C.V.; Linked To: GASODIESEL Y

[SDNTK].

(individual) [RUSSIA-EO14024].

SERVICIOS ANCONA, S.A. DE C.V.; Linked

VALDEZ CAJAMARCA, Miguel Eduardo (a.k.a.

VALENCHUK, Oleg Dorianovich (Cyrillic:

To: GASOLINERA ALAMOS COUNTRY, S.A.

VALDEZ RUIZ, Miguel Angel), Priv. Bosques de

ВАЛЕНЧУК, Олег Дорианович), Russia; DOB

DE C.V.; Linked To: GASOLINERA Y

los Olivos 349, Lomas de San Isidro, Culiacan,

14 Sep 1960; nationality Russia; Gender Male;

SERVICIOS VILLABONITA, S.A. DE C.V.;

Sinaloa, Mexico; DOB 19 Oct 1988; POB

Secondary sanctions risk: See Section 11 of

Linked To: PETROBARRANCOS, S.A. DE

Sinaloa, Mexico; nationality Mexico; Gender

Executive Order 14024.; Member of the State

C.V.).

Male; C.U.R.P. VARM881019HSLLZG05

Duma of the Federal Assembly of the Russian

VALENZUELA VERDUGO, Jorge Mario (a.k.a.

(Mexico) (individual) [ILLICIT-DRUGS-

Federation (individual) [RUSSIA-EO14024].

"CHOCLOS"), Antonio Rosales 280, Centro

EO14059].

VALENCIA TRUJILLO, Joaquin Mario, Carrera

Culiacan, Culiacan, Sinaloa 80000, Mexico; De

VALDEZ FERNANDEZ, Dora Vanessa, Fray

122 No. 20-02, Cali, Colombia; Avenida 7 Norte

Las Toronjas 1999, Culiacan, Sinaloa 80060,

Bernardino de Sahagun 3198, Culiacan,

No. 23N-81, Cali, Colombia; DOB 21 Aug 1957;

Mexico; Boulevard Constitucion 257 PTE,

Sinaloa 80240, Mexico; Calle Benito Juarez

POB Cali, Valle, Colombia; Cedula No.

Colonia Jorge Almada, Culiacan, Sinaloa

820, Culiacan, Sinaloa 80000, Mexico; DOB 08

16626888 (Colombia); Passport 16626888

80200, Mexico; Angel Flores 624, Colonia

Nov 1972; POB Durango, Mexico; nationality

(Colombia); alt. Passport AC030971

Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct

Mexico; Gender Female; C.U.R.P.

(Colombia); Driver's License No.

1982; POB Distrito Federal, Mexico; citizen

VAFD721108MDGLRR06 (Mexico) (individual)

76001000150900 (Colombia) (individual)

Mexico; Gender Male; Cedula No. 09084650

[ILLICIT-DRUGS-EO14059].

[SDNT].

(Mexico); R.F.C. VAVJ821023EL8 (Mexico);

VALDEZ GARCIA, Bernardo Antonio (a.k.a.

VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO

National ID No. 23038267151 (Mexico);

"PAPI CRIS"), Dominican Republic; DOB 31

DE MARTINEZ, Sandra; a.k.a. LUCERO

C.U.R.P. VAVJ821023HDFLRR02 (Mexico)

Jan 1975; POB San Cristobal, Dominican

VALENZUELA, Sandra; a.k.a. VALENZUELA,

(individual) [SDNTK].

Republic; nationality Dominican Republic;

Sandra), Mexico; DOB 29 Oct 1969; POB

VALENZUELA ZUNIGA, Ruben Alejandro,

Gender Male; Cedula No. 001-1856559-7

Nogales, Sonora, Mexico; nationality Mexico;

Privada Garcia Conde No. 107, Int. 06, Col. San

(Dominican Republic) (individual) [SDNTK]

citizen Mexico; C.U.R.P.

Felipe, Chihuahua, Chihuaha, Mexico; DOB 16

(Linked To: CESAR PERALTA DRUG

VAZS691029MSRLZN04 (Mexico); alt.

Dec 1972; POB Torreon, Coahuila; nationality

TRAFFICKING ORGANIZATION; Linked To:

C.U.R.P. VAZS691029HSRLZN04 (Mexico)

Mexico; citizen Mexico; R.F.C. VAZR721216

SOLUGA SOLUCIONES GASTRONOMICAS

(individual) [SDNTK].

(Mexico); Electoral Registry No.

SRL).

VALENZUELA BLANDON, Francisco Ramon,

VLZGRB72121605H300 (Mexico); Cartilla de

VALDEZ RODRIGUEZ, Manuel Arturo; DOB 15

Esteli, Nicaragua; DOB 12 Dec 1963; POB

Servicio Militar Nacional B-8193135 (Mexico)

Dec 1985; POB Culiacan, Sinaloa, Mexico;

Esteli, Nicaragua; nationality Nicaragua; Gender

(individual) [SDNTK].

C.U.R.P. VARM851215HSLLDN09 (Mexico)

Male; National ID No. 1611212630005S

VALENZUELA, Sandra (a.k.a. LUCERO DE

(individual) [SDNTK] (Linked To: BUENOS

(Nicaragua) (individual) [NICARAGUA].

MARTINEZ, Sandra; a.k.a. LUCERO

AIRES SERVICIOS, S.A. DE C.V.; Linked To:

VALENZUELA, Sandra; a.k.a. VALENCIA

ESTACIONES DE SERVICIOS CANARIAS,

ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969;

October 22, 2025

- 2560 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Nogales, Sonora, Mexico; nationality

VALFAJR SHIPPING COMPANY PJS (a.k.a.

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

VALFAJR 8 SHIPPING CO.; a.k.a. VALFAJR

Arab Emirates) [IRAN-EO13846].

VAZS691029MSRLZN04 (Mexico); alt.

SHIPPING CO.; a.k.a. VALFAJR SHIPPING

VALIEV INSTITUTE OF PHYSICS AND

C.U.R.P. VAZS691029HSRLZN04 (Mexico)

LINES), Corner of Shabnam Alley 119, Tehran,

TECHNOLOGY OF RUSSIAN ACADEMY OF

(individual) [SDNTK].

Iran; No 101, Ghaem Magham Farhani Street,

SCIENCES (a.k.a. FEDERAL STATE

VALERIAN LABS DISTRIBUTION CORP. (f.k.a.

Tehran, Iran; No. 11, Abshar Alley, Corner of

FINANCED INSTITUTION OF SCIENCE

HOLLYWOOD VAPE LABS, INC.), 1130-1971

Azodi Street, PO Box 15875-4155, Tehran

PHYSICS AND TECHNOLOGY INSTITUTE

Broadway St, Port Coquitlam, British Columbia

1581674347, Iran; Valfajr Blvd, Bushehr, Iran;

NAMED AFTER K. A. VALIEVA OF THE

V3C 0C9, Canada; Company Number

Website www.valfajr.ir; Additional Sanctions

RUSSIAN FEDERATION ACADEMY OF

800741142 (Canada); Registration Number

Information - Subject to Secondary Sanctions

SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.

BC1053173 (Canada) [ILLICIT-DRUGS-

[IRAN].

VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-

EO14059].

VALFAJR SHIPPING LINES (a.k.a. VALFAJR 8

TECHNOLOGICAL INSTITUTE RAS; a.k.a.

VALERIAN LABS, INC., 1130-1971 Broadway St,

SHIPPING CO.; a.k.a. VALFAJR SHIPPING

VALIEV IPT RAS), 34 Nakhimovsky Ave,

Port Coquitlam, British Columbia V3C 0C9,

CO.; a.k.a. VALFAJR SHIPPING COMPANY

Moscow 117218, Russia; Secondary sanctions

Canada; Website www.valerianlabs.com; Digital

PJS), Corner of Shabnam Alley 119, Tehran,

risk: See Section 11 of Executive Order 14024.;

Currency Address - XBT

Iran; No 101, Ghaem Magham Farhani Street,

Organization Established Date 16 Feb 1994;

bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwm

Tehran, Iran; No. 11, Abshar Alley, Corner of

Tax ID No. 7727084140 (Russia); Registration

cfd; Digital Currency Address - ETH

Azodi Street, PO Box 15875-4155, Tehran

Number 1037739352155 (Russia) [RUSSIA-

0x983a81ca6FB1e441266D2FbcB7D8E530AC

1581674347, Iran; Valfajr Blvd, Bushehr, Iran;

EO14024].

2E05A2; Digital Currency Address - USDT

Website www.valfajr.ir; Additional Sanctions

VALIEV IPT RAS (a.k.a. FEDERAL STATE

0x983a81ca6FB1e441266D2FbcB7D8E530AC

Information - Subject to Secondary Sanctions

FINANCED INSTITUTION OF SCIENCE

2E05A2; Digital Currency Address - USDC

[IRAN].

PHYSICS AND TECHNOLOGY INSTITUTE

0x983a81ca6FB1e441266D2FbcB7D8E530AC

VALGO GRUPO DE INVERSION S.A. DE C.V.,

NAMED AFTER K. A. VALIEVA OF THE

2E05A2; Company Number 755260288

Avenida Bogota 3007, Colonia Circunvalacion

RUSSIAN FEDERATION ACADEMY OF

(Canada) [ILLICIT-DRUGS-EO14059].

Americas, Guadalajara, Jalisco CP 44630,

SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.

VALETUDO LIMITED, Room 606, 6/F, Hollywood

Mexico; Folio Mercantil No. 22071 (Mexico)

VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-

Centre, No. 77-91 Queen's Road West, Sheung

[SDNTK].

TECHNOLOGICAL INSTITUTE RAS; a.k.a.

Wan, Hong Kong, China; Secondary sanctions

VALIAKHMETOV, Vadim (a.k.a.

VALIEV INSTITUTE OF PHYSICS AND

risk: See Section 11 of Executive Order 14024.;

VALIAKHMETOV, Vadym Firdavysovych

TECHNOLOGY OF RUSSIAN ACADEMY OF

Organization Established Date 11 Apr 2023;

(Cyrillic: ВАЛИАХМЕТОВ, Вадим

SCIENCES), 34 Nakhimovsky Ave, Moscow

Company Number 3268867 (Hong Kong);

Фирдависович); a.k.a. "MENTOS"; a.k.a.

117218, Russia; Secondary sanctions risk: See

Business Registration Number 75213585 (Hong

"VASM"; a.k.a. "WELDON"), Russia; DOB 07

Section 11 of Executive Order 14024.;

Kong) [RUSSIA-EO14024].

May 1981; nationality Russia; Gender Male;

Organization Established Date 16 Feb 1994;

VALFAJR 8 SHIPPING CO. (a.k.a. VALFAJR

Secondary sanctions risk: Ukraine-/Russia-

Tax ID No. 7727084140 (Russia); Registration

SHIPPING CO.; a.k.a. VALFAJR SHIPPING

Related Sanctions Regulations, 31 CFR

Number 1037739352155 (Russia) [RUSSIA-

COMPANY PJS; a.k.a. VALFAJR SHIPPING

589.201 (individual) [CYBER2].

EO14024].

LINES), Corner of Shabnam Alley 119, Tehran,

VALIAKHMETOV, Vadym Firdavysovych (Cyrillic:

VALIULIN, Timur Samirovich, Russia; DOB 20

Iran; No 101, Ghaem Magham Farhani Street,

ВАЛИАХМЕТОВ, Вадим Фирдависович)

Dec 1962; POB Krasnozavodsk, Zagorsk

Tehran, Iran; No. 11, Abshar Alley, Corner of

(a.k.a. VALIAKHMETOV, Vadim; a.k.a.

District, Moscow Region, Russia; Gender Male;

Azodi Street, PO Box 15875-4155, Tehran

"MENTOS"; a.k.a. "VASM"; a.k.a. "WELDON"),

Secondary sanctions risk: Ukraine-/Russia-

1581674347, Iran; Valfajr Blvd, Bushehr, Iran;

Russia; DOB 07 May 1981; nationality Russia;

Related Sanctions Regulations, 31 CFR

Website www.valfajr.ir; Additional Sanctions

Gender Male; Secondary sanctions risk:

589.201 and/or 589.209; Chief of the General

Information - Subject to Secondary Sanctions

Ukraine-/Russia-Related Sanctions

Administration for Combating Extremism of the

[IRAN].

Regulations, 31 CFR 589.201 (individual)

Ministry of Internal Affairs of the Russian

VALFAJR SHIPPING CO. (a.k.a. VALFAJR 8

[CYBER2].

Federation (individual) [UKRAINE-EO13661].

SHIPPING CO.; a.k.a. VALFAJR SHIPPING

VALIANT MARINE VENTURES FZE (Arabic:

VALKOM (a.k.a. OOO VALCOM), Ul. Lomanaya

COMPANY PJS; a.k.a. VALFAJR SHIPPING

ﺡ ﻡ ﻡ ﺯﺮﺸﺘﻨﻴﻓ ﻦﻳﺭﺎﻣ ﺖﻧﺎﻴﻟﺎﻓ), X2-49, 3rd Floor,

D.10, Saint Petersburg 196084, Russia;

LINES), Corner of Shabnam Alley 119, Tehran,

SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah,

Secondary sanctions risk: See Section 11 of

Iran; No 101, Ghaem Magham Farhani Street,

United Arab Emirates; Executive Order 13846

Executive Order 14024.; Organization

Tehran, Iran; No. 11, Abshar Alley, Corner of

information: BLOCKING PROPERTY AND

Established Date 27 Mar 1997; Tax ID No.

Azodi Street, PO Box 15875-4155, Tehran

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

7825370005 (Russia); Registration Number

1581674347, Iran; Valfajr Blvd, Bushehr, Iran;

Organization Established Date 14 Oct 2021;

1027809248818 (Russia) [RUSSIA-EO14024].

Website www.valfajr.ir; Additional Sanctions

Identification Number IMO 6268870; License

VALKYRIE CONSTRUCTION BUREAU (a.k.a.

Information - Subject to Secondary Sanctions

19639 (United Arab Emirates); Economic

KB VALKIRIYA; a.k.a. LIMITED LIABILITY

[IRAN].

COMPANY KONSTRUKTORSKOE BYURO

October 22, 2025

- 2561 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VALKIRIYA), DVLD 1A, Borisovo 141342,

Tijuana, Baja California, Mexico; Paseo de los

Established Date 2019; UK Company Number

Russia; Secondary sanctions risk: See Section

Heroes y Sanchez Taboada, Tijuana, Baja

12310562 (United Kingdom) [SDGT] (Linked

11 of Executive Order 14024.; Organization

California CP 22320, Mexico [SDNTK].

To: DENIZ, Fadi).

Established Date 31 Oct 2022; Tax ID No.

VALTEX SCIENCE AND TECHNOLOGY (a.k.a.

VANESSA IMEX GROUP ITHALAT IHRACAT

5042160830 (Russia); Registration Number

LLC VALTEX-ST (Cyrillic: ООО ВАЛТЕКС-

VE DIS TICARET LIMITED SIRKETI (a.k.a.

1225000121686 (Russia) [RUSSIA-EO14024].

НТ)), Pr Staryi Zykovskii D. 5, Pom. IV, Moscow

DENIZ CAPITAL HOLDING AS; a.k.a.

VALLARTA ESCALANTE, Luis Francisco, Calle

125167, Russia; Secondary sanctions risk: See

FREIGHTEX LOJISTIK DIS TICARET LTD.

Chilam Balam No. 279, Supermanzana 50,

Section 11 of Executive Order 14024.;

STI.; a.k.a. VANESSA IMEX SARL),

Manzana 14, Lote 17, Residencial San Angel,

Organization Established Date 14 Feb 2008;

Kazlicesme Mah Kennedy Cad. Buyukyali Ist.

Cancun, Quintana Roo, Mexico; DOB 24 Nov

Tax ID No. 7714973551 (Russia); Registration

St, KBN: 52K/l 76 Zeytinburnu, Istanbul, Turkey;

1979; POB Torreon, Coahuila de Zaragoza,

Number 1177746136600 (Russia) [RUSSIA-

No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat

Mexico; R.F.C. VAEL791124NXA (Mexico);

EO14024].

Sokak Fatih, Istanbul 34130, Turkey; Bchara

C.U.R.P. VAEL791124HCLLSS07 (Mexico)

VALUE-ADDED SERVICES LABORATORY

Elkhouri, Down Town Sayegh Centre - 2nd

(individual) [SDNTK] (Linked To: GRUPO

VASL (a.k.a. MOBILE VALUE-ADDED

Floor, Beirut, Lebanon; Website

IMPERGOZA, S.A. DE C.V.; Linked To:

SERVICES LABORATORY), 8th Floor, Azadi

www.vanessaimex.com; Secondary sanctions

SOCIALIKA RENTAS Y CATERING, S.A. DE

St., Sharif University of Technology, Tehran,

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

C.V.).

Iran; Website www.vaslab.ir; Additional

amended by Executive Order 13886;

VALLE VALLE DRUG TRAFFICKING

Sanctions Information - Subject to Secondary

Organization Established Date 10 Jun 2020;

ORGANIZATION (a.k.a. LOS VALLES DRUG

Sanctions [NPWMD] [IFSR].

Business Registration Number 1237466

TRAFFICKING ORGANIZATION) [SDNTK].

VALUEV, Nikolay Sergeyevich (Cyrillic: ВАЛУЕВ,

(Turkey); Registration Number 247702-5

VALLE VALLE, Jose Reynerio; DOB 15 Jan

Николай Сергеевич), Russia; DOB 21 Aug

(Turkey); Central Registration System Number

1974; nationality Honduras (individual)

1973; nationality Russia; Gender Male;

0922-1156-5400-0001 (Turkey) [SDGT] (Linked

[SDNTK].

Secondary sanctions risk: See Section 11 of

To: DENIZ, Fadi).

VALLE VALLE, Juan Antonio, Villa Progreso 1

Executive Order 14024.; Member of the State

VANESSA IMEX SARL (a.k.a. DENIZ CAPITAL

Arr, Managua, Nicaragua; DOB 04 May 1962;

Duma of the Federal Assembly of the Russian

HOLDING AS; a.k.a. FREIGHTEX LOJISTIK

POB Matagalpa, Nicaragua; nationality

Federation (individual) [RUSSIA-EO14024].

DIS TICARET LTD. STI.; a.k.a. VANESSA

Nicaragua; Gender Male; Passport D113169

VALYAEV, Yuri Konstantinovich (Cyrillic:

IMEX GROUP ITHALAT IHRACAT VE DIS

(Nicaragua) issued 05 Jan 2005 expires 04 Jul

ВАЛЯЕВ, Юрий Константинович) (a.k.a.

TICARET LIMITED SIRKETI), Kazlicesme Mah

2007 (individual) [NICARAGUA] [NICARAGUA-

VALYAYEV, Yuri Konstantinovich), Russia;

Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76

NHRAA].

DOB 18 Apr 1959; nationality Russia; Gender

Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar

VALLE VALLE, Luis Alonso; DOB 29 Jun 1969;

Male; Secondary sanctions risk: See Section 11

Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,

POB La Encarnacion, Octepeque, Honduras;

of Executive Order 14024.; Member of the

Istanbul 34130, Turkey; Bchara Elkhouri, Down

nationality Honduras (individual) [SDNTK].

Federation Council of the Federal Assembly of

Town Sayegh Centre - 2nd Floor, Beirut,

VALLE VALLE, Miguel Arnulfo; DOB 02 Jul 1972;

the Russian Federation (individual) [RUSSIA-

Lebanon; Website www.vanessaimex.com;

POB Florida, Copan, Honduras; nationality

EO14024].

Secondary sanctions risk: section 1(b) of

Honduras (individual) [SDNTK].

VALYAYEV, Yuri Konstantinovich (a.k.a.

Executive Order 13224, as amended by

VALLEJO FRANCO, Inigo; DOB 21 May 1976;

VALYAEV, Yuri Konstantinovich (Cyrillic:

Executive Order 13886; Organization

POB Bilbao (Vizcaya Province), Spain;

ВАЛЯЕВ, Юрий Константинович)), Russia;

Established Date 10 Jun 2020; Business

Secondary sanctions risk: section 1(b) of

DOB 18 Apr 1959; nationality Russia; Gender

Registration Number 1237466 (Turkey);

Executive Order 13224, as amended by

Male; Secondary sanctions risk: See Section 11

Registration Number 247702-5 (Turkey);

Executive Order 13886; D.N.I. 29.036.694;

of Executive Order 14024.; Member of the

Central Registration System Number 0922-

member ETA (individual) [SDGT].

Federation Council of the Federal Assembly of

1156-5400-0001 (Turkey) [SDGT] (Linked To:

VALOR Y PRINCIPIO DE DAR, A.C. (a.k.a.

the Russian Federation (individual) [RUSSIA-

DENIZ, Fadi).

VALOR Y PRINCIPIO DE DAR, ASOCIACION

EO14024].

VANGUARDS FOR THE PROTECTION OF

CIVIL), Fraccion de predio denominado

VAN INGEN, Edwin Onno, Netherlands; DOB 17

MUSLIMS IN BLACK AFRICA (a.k.a. ANSARU;

Tecolote y Frenton, (Falda del Cerro), clave

Aug 1964; nationality Netherlands; Gender

a.k.a. ANSARUL MUSLIMINA FI BILADIS

catastral D-31-A1-2922, Tepic, Nayarit, Mexico

Male; Secondary sanctions risk: See Section 11

SUDAN; a.k.a. JAMA'ATU ANSARIL

[GLOMAG].

of Executive Order 14024.; Passport

MUSLIMINA FI BILADIS SUDAN; a.k.a.

VALOR Y PRINCIPIO DE DAR, ASOCIACION

NWR0J8669 (Netherlands) (individual)

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

CIVIL (a.k.a. VALOR Y PRINCIPIO DE DAR,

[RUSSIA-EO14024].

SUDAN; a.k.a. "JAMBS"), Nigeria; Secondary

A.C.), Fraccion de predio denominado Tecolote

VANESSA GROUP LIMITED, 20-22 Wenlock

sanctions risk: section 1(b) of Executive Order

y Frenton, (Falda del Cerro), clave catastral D-

Road, London Nl 7GU, United Kingdom;

13224, as amended by Executive Order 13886

31-A1-2922, Tepic, Nayarit, Mexico [GLOMAG].

Secondary sanctions risk: section 1(b) of

[FTO] [SDGT].

VALPARK, S.A. DE C.V., Avenida David Alfaro

Executive Order 13224, as amended by

VANIYA SHIP MANAGEMENT (a.k.a. VANIYA

Siquieiros 2789, Ofc. 201A, Colonia Zona Rio,

Executive Order 13886; Organization

SHIP MANAGEMENT LTD; a.k.a. VANIYA

October 22, 2025

- 2562 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SHIP MANAGEMENT PRIVATE LIMITED;

Andheri (West), Mumbai, Maharashtra 400 053,

VANOY MURILLO, Ramiro (a.k.a. VANOY

a.k.a. VANIYA SHIP MANAGEMENT PVT

India; Additional Sanctions Information - Subject

RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86

LTD), 504, Crescent Tower C.S.No., Kismat

to Secondary Sanctions; Secondary sanctions

No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31

Nagar Dheeraj Enclave, NL Road, Oshiwara,

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

Mar 1948; POB Yacopi, Cundinamarca,

Andheri (W), Mumbai, Maharashtra 400053,

amended by Executive Order 13886;

Colombia; nationality Colombia; citizen

India; No. 504, Crescent Tower C.S.No., Kismat

Registration Number 244589 (India); alt.

Colombia; Cedula No. 462653 (Colombia)

Nagar, Mumbai City 400053, India; 5th Floor,

Registration Number

(individual) [SDNT].

Samarth Aishwarya, 5012, Off KL Walawalker

U63090MH2013PTC244589 (India) [SDGT]

VANOY RAMIREZ, Ramiro (a.k.a. VANOY

Road, Andheri (W), Mumbai 400053, India; 504,

(Linked To: MEHDI GROUP).

MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86

5th Floor, Crescent Tower, CST NO.500,

VANIYA SHIP MANAGEMENT PVT LTD (a.k.a.

No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31

Oshiwara off Link Road, Opp. Infinity Mall,

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA

Mar 1948; POB Yacopi, Cundinamarca,

Andheri (West), Mumbai, Maharashtra 400 053,

SHIP MANAGEMENT LTD; a.k.a. VANIYA

Colombia; nationality Colombia; citizen

India; Additional Sanctions Information - Subject

SHIP MANAGEMENT PRIVATE LIMITED),

Colombia; Cedula No. 462653 (Colombia)

to Secondary Sanctions; Secondary sanctions

504, Crescent Tower C.S.No., Kismat Nagar

(individual) [SDNT].

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

Dheeraj Enclave, NL Road, Oshiwara, Andheri

VARABEI, Mikalai Mikalaevich (Cyrillic:

amended by Executive Order 13886;

(W), Mumbai, Maharashtra 400053, India; No.

ВАРАБЕЙ, Мiкалай Мiкалаевiч) (a.k.a.

Registration Number 244589 (India); alt.

504, Crescent Tower C.S.No., Kismat Nagar,

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai

Registration Number

Mumbai City 400053, India; 5th Floor, Samarth

Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай

U63090MH2013PTC244589 (India) [SDGT]

Aishwarya, 5012, Off KL Walawalker Road,

Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:

(Linked To: MEHDI GROUP).

Andheri (W), Mumbai 400053, India; 504, 5th

ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola

VANIYA SHIP MANAGEMENT LTD (a.k.a.

Floor, Crescent Tower, CST NO.500, Oshiwara

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA

off Link Road, Opp. Infinity Mall, Andheri

VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,

SHIP MANAGEMENT PRIVATE LIMITED;

(West), Mumbai, Maharashtra 400 053, India;

Николай); a.k.a. VOROBEY, Nikolay

a.k.a. VANIYA SHIP MANAGEMENT PVT

Additional Sanctions Information - Subject to

Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай

LTD), 504, Crescent Tower C.S.No., Kismat

Secondary Sanctions; Secondary sanctions

Николаевич)), Belarus; DOB 04 May 1963;

Nagar Dheeraj Enclave, NL Road, Oshiwara,

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

POB Ukraine; Gender Male (individual)

Andheri (W), Mumbai, Maharashtra 400053,

amended by Executive Order 13886;

[BELARUS].

India; No. 504, Crescent Tower C.S.No., Kismat

Registration Number 244589 (India); alt.

VARABEY, Mikalai (a.k.a. VARABEI, Mikalai

Nagar, Mumbai City 400053, India; 5th Floor,

Registration Number

Mikalaevich (Cyrillic: ВАРАБЕЙ, Мiкалай

Samarth Aishwarya, 5012, Off KL Walawalker

U63090MH2013PTC244589 (India) [SDGT]

Мiкалаевiч); a.k.a. VERABEI, Mikalai

Road, Andheri (W), Mumbai 400053, India; 504,

(Linked To: MEHDI GROUP).

Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай

5th Floor, Crescent Tower, CST NO.500,

VANKORNEFT (a.k.a. CJSC VANKORNEFT;

Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:

Oshiwara off Link Road, Opp. Infinity Mall,

a.k.a. ZAO VANKORNEFT), Dobrovolcheskoy

ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola

Andheri (West), Mumbai, Maharashtra 400 053,

Brigady St., 15, Krasnoyarsk Territory 660077,

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.

India; Additional Sanctions Information - Subject

Russia; Ul. 78 Dobrovolcheskoi Brigady D. 15,

VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,

to Secondary Sanctions; Secondary sanctions

Pervaya Bashnya, Floor 9, Krasnoyarsk

Николай); a.k.a. VOROBEY, Nikolay

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

660077, Russia; Ul. Shadrina A.E. D. 20,

Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай

amended by Executive Order 13886;

Turukhansk 663230, Russia; Email Address

Николаевич)), Belarus; DOB 04 May 1963;

Registration Number 244589 (India); alt.

info@vankoroil.ru; Executive Order 13662

POB Ukraine; Gender Male (individual)

Registration Number

Directive Determination - Subject to Directive 2;

[BELARUS].

U63090MH2013PTC244589 (India) [SDGT]

alt. Executive Order 13662 Directive

VARELA BUSTOS, Fernando, B. Centro Not El

(Linked To: MEHDI GROUP).

Determination - Subject to Directive 4;

Dovio Valle DRM, Colombia; DOB 02 Feb 1959;

VANIYA SHIP MANAGEMENT PRIVATE

Secondary sanctions risk: Ukraine-/Russia-

nationality Colombia; citizen Colombia; Cedula

LIMITED (a.k.a. VANIYA SHIP MANAGEMENT;

Related Sanctions Regulations, 31 CFR

No. 0071622765 (Colombia) (individual)

a.k.a. VANIYA SHIP MANAGEMENT LTD;

589.201 and/or 589.209; alt. Secondary

[SDNT].

a.k.a. VANIYA SHIP MANAGEMENT PVT

sanctions risk: See Section 11 of Executive

VARELA DE LEON, Hector, Panama; DOB 14

LTD), 504, Crescent Tower C.S.No., Kismat

Order 14024.; Tax ID No. 2437261631 (Russia);

Nov 1968; nationality Panama; Gender Male;

Nagar Dheeraj Enclave, NL Road, Oshiwara,

Registration Number 1042400920077 (Russia);

Passport PA1221409 (Panama) expires 21 Feb

Andheri (W), Mumbai, Maharashtra 400053,

For more information on directives, please visit

2029; Identification Number 2-120-825

India; No. 504, Crescent Tower C.S.No., Kismat

the following link:

(Panama) (individual) [IRAN-EO13902].

Nagar, Mumbai City 400053, India; 5th Floor,

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

VARELA RANGEL, Maria Iris (Latin: VARELA

Samarth Aishwarya, 5012, Off KL Walawalker

center/sanctions/Programs/Pages/ukraine.aspx

RANGEL, María Iris), Caracas, Capital District,

Road, Andheri (W), Mumbai 400053, India; 504,

#directives. [UKRAINE-EO13662] [RUSSIA-

Venezuela; DOB 09 Mar 1967; POB San

5th Floor, Crescent Tower, CST NO.500,

EO14024] (Linked To: OPEN JOINT-STOCK

Cristobal, Tachira, Venezuela; citizen

Oshiwara off Link Road, Opp. Infinity Mall,

COMPANY ROSNEFT OIL COMPANY).

Venezuela; Gender Female; Cedula No.

October 22, 2025

- 2563 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

9242760 (Venezuela); Passport 8882000

MALHERBE DELEON, Oscar; a.k.a.

Information - Subject to Secondary Sanctions;

(Venezuela); Member of Venezuela's

MALMERBE, Oscar; a.k.a. MELARBE, Oscar;

Gender Female (individual) [IRAN-HR].

Presidential Commission for the Constituent

a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE

VASEGHI, Leyla (a.k.a. VASEGHI, Layla; a.k.a.

Assembly; Venezuela's Former Minister of the

DE LEON, Oscar); DOB 10 Jan 1964; POB

VASEGHI, Leila (Arabic: ﯽﻘﺛﺍﻭ ﻼﻴﻟ); a.k.a.

Penitentiary Service (individual) [VENEZUELA].

Mexico (individual) [SDNTK].

VASEQI, Layla), Iran; DOB 1973; alt. DOB

VARELLA LOPEZ, Ton (a.k.a. LOPEZ, Favian

VARGAS, Jorge (a.k.a. VARGAS MORALES,

1972; POB Sari, Mazandaran Province, Iran;

Felipe; a.k.a. VERA LOPEZ, Fabian Felipe;

Jorge Estuardo), Kilometro 19.5 Carretera A

nationality Iran; Additional Sanctions

a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28

Fraijanes, Lote 69A, Guatemala City,

Information - Subject to Secondary Sanctions;

Oct 1967; POB Guadalajara, Jalisco, Mexico;

Guatemala; DOB 22 Aug 1973; POB

Gender Female (individual) [IRAN-HR].

C.U.R.P. VELF671028HJCRPL08 (Mexico)

Guatemala; nationality Guatemala; Gender

VASEPARI SEPEHR PARS, Iran; Additional

(individual) [SDNTK] (Linked To: LOS CUINIS).

Male; Passport 223273090 (Guatemala) expires

Sanctions Information - Subject to Secondary

VARFOLOMEEV, Alexander Georgyevich

24 Oct 2022; National ID No. 2232730900101

Sanctions [IRAN] (Linked To: GHADIR

(Cyrillic: ВАРФОЛОМЕЕВ, Александр

(Guatemala); Guatemalan Congressman

INVESTMENT COMPANY).

Георгиевич) (a.k.a. VARFOLOMEYEV,

(individual) [GLOMAG].

VASEQI, Layla (a.k.a. VASEGHI, Layla; a.k.a.

Aleksandr Georgyevich), Russia; DOB 04 Jun

VARIEDADES BRITNEY, Carrera 24A #3-58,

VASEGHI, Leila (Arabic: ﯽﻘﺛﺍﻭ ﻼﻴﻟ); a.k.a.

1965; nationality Russia; Gender Male;

Cali, Valle, Colombia; Matricula Mercantil No

VASEGHI, Leyla), Iran; DOB 1973; alt. DOB

Secondary sanctions risk: See Section 11 of

606223-2 (Cali) [SDNTK].

1972; POB Sari, Mazandaran Province, Iran;

Executive Order 14024.; Member of the

VARIEDADES HARB SPORT, Cra. 50A # 83-

nationality Iran; Additional Sanctions

Federation Council of the Federal Assembly of

165, Ofc. 402, Medellin, Colombia; NIT #

Information - Subject to Secondary Sanctions;

the Russian Federation (individual) [RUSSIA-

6070026706 (Colombia) [SDNT].

Gender Female (individual) [IRAN-HR].

EO14024].

VARON CADENA, Greilyn Fernando (a.k.a.

VASHKEVICH, Vladimir (a.k.a. VASHKEVICH,

VARFOLOMEYEV, Aleksandr Georgyevich

"MARTIN BALA"); DOB 02 Mar 1982; POB Cali,

Vladimir Vladimirovich (Cyrillic: ВАШКЕВИЧ,

(a.k.a. VARFOLOMEEV, Alexander

Valle, Colombia; citizen Colombia; Cedula No.

Владимир Владимирович)), 99-1-39,

Georgyevich (Cyrillic: ВАРФОЛОМЕЕВ,

16943202 (Colombia) (individual) [SDNTK]

Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-

Александр Георгиевич)), Russia; DOB 04 Jun

(Linked To: INMOBILIARIA FER CADENA).

1-39, ул. Маяковского, г. Минск, Belarus);

1965; nationality Russia; Gender Male;

VARON CADENA, Ingrid Edith, Spain; DOB 21

DOB 29 Nov 1977; nationality Belarus; Gender

Secondary sanctions risk: See Section 11 of

Sep 1976; POB Cali, Valle, Colombia; citizen

Male; National ID No. 3291177B038PB2

Executive Order 14024.; Member of the

Colombia; Cedula No. 31479317 (Colombia)

(Belarus); Tax ID No. AB3145969 (Belarus)

Federation Council of the Federal Assembly of

(individual) [SDNTK] (Linked To: LITOGRAFIA

(individual) [BELARUS-EO14038].

the Russian Federation (individual) [RUSSIA-

VARON).

VASHKEVICH, Vladimir Vladimirovich (Cyrillic:

EO14024].

VARON CADENA, Maribel, Spain; DOB 27 Dec

ВАШКЕВИЧ, Владимир Владимирович)

VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul

1977; POB Cali, Valle, Colombia; citizen

(a.k.a. VASHKEVICH, Vladimir), 99-1-39,

1976; POB Pachuca, Hidalgo, Mexico; alt. POB

Colombia; Cedula No. 31480963 (Colombia)

Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-

Pachuca De Soto, Hidalgo, Mexico; nationality

(individual) [SDNTK] (Linked To: VARIEDADES

1-39, ул. Маяковского, г. Минск, Belarus);

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

BRITNEY).

DOB 29 Nov 1977; nationality Belarus; Gender

VAGN760712HHGRRB06 (Mexico) (individual)

VARSHAVSKIY, Boris Nikolaevich (Cyrillic:

Male; National ID No. 3291177B038PB2

[SDNTK].

ВАРШАВСКИЙ, Борис Николаевич), Russia;

(Belarus); Tax ID No. AB3145969 (Belarus)

VARGAS MORALES, Jorge Estuardo (a.k.a.

DOB 21 Dec 1978; nationality Russia; Gender

(individual) [BELARUS-EO14038].

VARGAS, Jorge), Kilometro 19.5 Carretera A

Male; Secondary sanctions risk: See Section 11

VASIC, Dragomir, Bosnia and Herzegovina; DOB

Fraijanes, Lote 69A, Guatemala City,

of Executive Order 14024.; Tax ID No.

1964; POB Brnjica, Bosina-Herzegovina

Guatemala; DOB 22 Aug 1973; POB

420534788198 (Russia) (individual) [RUSSIA-

(individual) [BALKANS].

Guatemala; nationality Guatemala; Gender

EO14024].

VASILCHENKO, Gleb Igorevich, Russia; DOB 13

Male; Passport 223273090 (Guatemala) expires

VASEGHI, Layla (a.k.a. VASEGHI, Leila (Arabic:

Apr 1991; Gender Male; Secondary sanctions

24 Oct 2022; National ID No. 2232730900101

ﯽﻘﺛﺍﻭ ﻼﻴﻟ); a.k.a. VASEGHI, Leyla; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

(Guatemala); Guatemalan Congressman

VASEQI, Layla), Iran; DOB 1973; alt. DOB

Regulations, 31 CFR 589.201 (individual)

(individual) [GLOMAG].

1972; POB Sari, Mazandaran Province, Iran;

[CYBER2] (Linked To: INTERNET RESEARCH

VARGAS, Jorge (a.k.a. BECERRA MIRELES,

nationality Iran; Additional Sanctions

AGENCY LLC).

Martin; a.k.a. BECERRA, Martin; a.k.a.

Information - Subject to Secondary Sanctions;

VASILEIADI, Anna Maria (a.k.a. VASSILIADES,

MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;

Gender Female (individual) [IRAN-HR].

Anna Maria (Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια);

a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,

VASEGHI, Leila (Arabic: ﯽﻘﺛﺍﻭ ﻼﻴﻟ) (a.k.a.

a.k.a. VASSILIADES, Maria Anna; a.k.a.

Polo; a.k.a. MALARBE, Oscar; a.k.a.

VASEGHI, Layla; a.k.a. VASEGHI, Leyla; a.k.a.

VASSILIADOU, Anna Maria), 35 Grosvenor

MALERBE, Oscar; a.k.a. MALERHBE DE

VASEQI, Layla), Iran; DOB 1973; alt. DOB

Street, 1st Floor Offices, London W1K 4QX,

LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.

1972; POB Sari, Mazandaran Province, Iran;

United Kingdom; The Navarino Penthouse, 18

MALHARBE DE LEON, Oscar; a.k.a.

nationality Iran; Additional Sanctions

Navarinou, Nicosia 1100, Cyprus; Apartment

MALHERBE DE LEON, Oscar; a.k.a.

501, Marconi House, 335 The Strand, Aldwych,

October 22, 2025

- 2564 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

London WC2B 5EN, United Kingdom; 18

Federation Council of the Federal Assembly of

sanctions risk: See Section 11 of Executive

Navarino Street, 5th Floor, Ayios Andreas,

the Russian Federation (individual) [RUSSIA-

Order 14024.; Tax ID No. 773721109701

Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB

EO14024].

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

Nicosia, Cyprus; nationality Cyprus; Gender

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ,

Female; Secondary sanctions risk: See Section

ВАСИЛЬЕВА, Евгения Николаевна) (a.k.a.

Кирилл Юрьевич) (a.k.a. VASILIEV, Kirill;

11 of Executive Order 14024.; Passport

VASLEVA, Evgeniia Nikolayevna), 6 Molochnyy

a.k.a. VASILYEV, Kirill), Russia; DOB 22 Feb

K00415052 (Cyprus); National ID No. 1090912

Lane Apt. 4, Moscow 119034, Russia; DOB 20

1973; nationality Russia; Gender Male;

(Cyprus) (individual) [RUSSIA-EO14024]

Feb 1979; POB St. Petersburg, Russia;

Secondary sanctions risk: See Section 11 of

(Linked To: VASSILIADES & CO UK LIMITED).

nationality Russia; Gender Female; Secondary

Executive Order 14024.; Tax ID No.

VASILEIADIS, Giorgos (a.k.a. VASILIADIS,

sanctions risk: See Section 11 of Executive

773721109701 (Russia) (individual) [RUSSIA-

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:

Order 14024.; Passport 759330304 (Russia);

EO14024].

ΒΑΣΙΛΕΙΑΔΗΣ, Γιωργοσ)), Flat 28, Aria House,

National ID No. 4003281235 (Russia); Tax ID

VASILIEV, Vladimir Abdualievich (Cyrillic:

5-15 Newton Street, Holborn, London WC2B

No. 781423329246 (Russia) (individual)

ВАСИЛЬЕВ, Владимир Абдуалиевич),

5EN, United Kingdom; 35 Grosvenor Street,

[RUSSIA-EO14024] (Linked To: SERDYUKOV,

Russia; DOB 11 Aug 1949; nationality Russia;

London W1K 4QX, United Kingdom; DOB 22

Anatoly Eduardovich).

Gender Male; Secondary sanctions risk: See

Feb 1991; nationality Cyprus; Gender Male;

VASILIADIS, Christodoulos G. (a.k.a.

Section 11 of Executive Order 14024.; Member

Secondary sanctions risk: See Section 11 of

VASILEIADIS, Hristodoylos G.; a.k.a.

of the State Duma of the Federal Assembly of

Executive Order 14024.; National ID No.

VASSILIADES, Christodoulos G.; a.k.a.

the Russian Federation (individual) [RUSSIA-

985049 (Cyprus); alt. National ID No.

VASSILIADES, Christodoulos Georgiou (Greek:

EO14024].

286953810001 (United Kingdom) (individual)

ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου)), 10

VASILJEVIC, Mitar; DOB 25 Aug 1954; POB

[RUSSIA-EO14024] (Linked To: VASSILIADES,

Doiranis Engomi, Nicosia, Cyprus; 20

Durevici, Bosnia-Herzegovina; ICTY indictee

Christodoulos Georgiou).

Vassilissis Freiderikis El Greco House, 1st

(individual) [BALKANS].

VASILEIADIS, Hristodoylos G. (a.k.a.

Floor, Apt. 104, Nicosia, Cyprus; 35 Grosvenor

VASILKOVA, Maria Viktorovna (Cyrillic:

VASILIADIS, Christodoulos G.; a.k.a.

Street, 1st Floor Offices, London W1K 4QX,

ВАСИЛЬКОВА, Мария Викторовна), Russia;

VASSILIADES, Christodoulos G.; a.k.a.

United Kingdom; DOB 31 Mar 1957; POB

DOB 13 Feb 1978; nationality Russia; Gender

VASSILIADES, Christodoulos Georgiou (Greek:

Limassol, Cyprus; nationality Cyprus; Gender

Female; Secondary sanctions risk: See Section

ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου)), 10

Male; Secondary sanctions risk: See Section 11

11 of Executive Order 14024.; Member of the

Doiranis Engomi, Nicosia, Cyprus; 20

of Executive Order 14024.; Passport

State Duma of the Federal Assembly of the

Vassilissis Freiderikis El Greco House, 1st

K00162155 (Cyprus); alt. Passport K00463863

Russian Federation (individual) [RUSSIA-

Floor, Apt. 104, Nicosia, Cyprus; 35 Grosvenor

(Cyprus); National ID No. 00529498S (Cyprus);

EO14024].

Street, 1st Floor Offices, London W1K 4QX,

alt. National ID No. 529498 (Cyprus); alt.

VASILYEV, Anatoliy Ivanovich (a.k.a. VASILIEV,

United Kingdom; DOB 31 Mar 1957; POB

National ID No. 150000890001 (United

Anatoly Ivanovich (Cyrillic: ВАСИЛЬЕВ,

Limassol, Cyprus; nationality Cyprus; Gender

Kingdom) (individual) [RUSSIA-EO14024].

Анатолий Иванович)), Minsk, Belarus; DOB

Male; Secondary sanctions risk: See Section 11

VASILIADIS, Giorgos (a.k.a. VASILEIADIS,

1978; POB Georgia; nationality Belarus; Gender

of Executive Order 14024.; Passport

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:

Male (individual) [BELARUS-EO14038].

K00162155 (Cyprus); alt. Passport K00463863

ΒΑΣΙΛΕΙΑΔΗΣ, Γιωργοσ)), Flat 28, Aria House,

VASILYEV, Kirill (a.k.a. VASILIEV, Kirill; a.k.a.

(Cyprus); National ID No. 00529498S (Cyprus);

5-15 Newton Street, Holborn, London WC2B

VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ,

alt. National ID No. 529498 (Cyprus); alt.

5EN, United Kingdom; 35 Grosvenor Street,

Кирилл Юрьевич)), Russia; DOB 22 Feb 1973;

National ID No. 150000890001 (United

London W1K 4QX, United Kingdom; DOB 22

nationality Russia; Gender Male; Secondary

Kingdom) (individual) [RUSSIA-EO14024].

Feb 1991; nationality Cyprus; Gender Male;

sanctions risk: See Section 11 of Executive

VASILENKO, Dmitriy Yuryevich (Cyrillic:

Secondary sanctions risk: See Section 11 of

Order 14024.; Tax ID No. 773721109701

ВАСИЛЕНКО, Дмитрий Юрьевич) (a.k.a.

Executive Order 14024.; National ID No.

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

VASILENKO, Dmitry), Russia; DOB 11 May

985049 (Cyprus); alt. National ID No.

VASILYEV, Nikolay Ivanovich (Cyrillic:

1969; POB Kirishi, Russia; nationality Russia;

286953810001 (United Kingdom) (individual)

ВАСИЛЬЕВ, Николай Иванович), Russia;

Gender Male; Secondary sanctions risk: See

[RUSSIA-EO14024] (Linked To: VASSILIADES,

DOB 28 Mar 1958; nationality Russia; Gender

Section 11 of Executive Order 14024.; Member

Christodoulos Georgiou).

Male; Secondary sanctions risk: See Section 11

of the Federation Council of the Federal

VASILIEV, Anatoly Ivanovich (Cyrillic:

of Executive Order 14024.; Member of the State

Assembly of the Russian Federation (individual)

ВАСИЛЬЕВ, Анатолий Иванович) (a.k.a.

Duma of the Federal Assembly of the Russian

[RUSSIA-EO14024].

VASILYEV, Anatoliy Ivanovich), Minsk, Belarus;

Federation (individual) [RUSSIA-EO14024].

VASILENKO, Dmitry (a.k.a. VASILENKO, Dmitriy

DOB 1978; POB Georgia; nationality Belarus;

VASILYEV, Valery Nikolayevich (Cyrillic:

Yuryevich (Cyrillic: ВАСИЛЕНКО, Дмитрий

Gender Male (individual) [BELARUS-EO14038].

ВАСИЛЬЕВ, Валерий Николаевич), Russia;

Юрьевич)), Russia; DOB 11 May 1969; POB

VASILIEV, Kirill (a.k.a. VASILIEV, Kirill Yurievich

DOB 17 Jul 1965; nationality Russia; Gender

Kirishi, Russia; nationality Russia; Gender Male;

(Cyrillic: ВАСИЛЬЕВ, Кирилл Юрьевич); a.k.a.

Male; Secondary sanctions risk: See Section 11

Secondary sanctions risk: See Section 11 of

VASILYEV, Kirill), Russia; DOB 22 Feb 1973;

of Executive Order 14024.; Member of the

Executive Order 14024.; Member of the

nationality Russia; Gender Male; Secondary

Federation Council of the Federal Assembly of

October 22, 2025

- 2565 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

the Russian Federation (individual) [RUSSIA-

C.U.R.P. VAHA550809HJCZRL02 (Mexico)

Executive Order 14024.; Organization

EO14024].

(individual) [SDNTK].

Established Date 27 Jun 2013; Registration

VASINSKYI, Yaroslav (Cyrillic: ВАСИНСКИЙ,

VASQUEZ MIRELES, Victor Manuel (a.k.a.

Number C60982 (Malta) [RUSSIA-EO14024]

Ярослав), Ukraine; DOB 20 Oct 1999; POB

VAZQUEZ MIRELES, Victor Manuel),

(Linked To: VASSILIADES, Christodoulos

Ukraine; citizen Ukraine; Gender Male; Digital

Guadalupe, Nuevo Leon, Mexico; San Nicholas,

Georgiou).

Currency Address - XBT

Nuevo Leon, Mexico; Tampico, Tamaulipas,

VASSILIADES, Anna Maria (Greek:

35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3;

Mexico; Calle Abelardo Rodriguez, Matamoros,

ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια) (a.k.a. VASILEIADI,

alt. Digital Currency Address - XBT

Tamaulipas, Mexico; DOB 03 Jun 1967; alt.

Anna Maria; a.k.a. VASSILIADES, Maria Anna;

3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt.

DOB 03 Jun 1977; POB Tamaulipas, Mexico;

a.k.a. VASSILIADOU, Anna Maria), 35

Digital Currency Address - XBT

alt. POB Mexico; nationality Mexico; citizen

Grosvenor Street, 1st Floor Offices, London

3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt.

Mexico; C.U.R.P. VAMV670603HTSZRC06

W1K 4QX, United Kingdom; The Navarino

Digital Currency Address - XBT

(Mexico) (individual) [SDNTK].

Penthouse, 18 Navarinou, Nicosia 1100,

372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat

VASQUEZ VALENCIA, Natalia Andrea, c/o

Cyprus; Apartment 501, Marconi House, 335

(individual) [CYBER2].

AGROGANADERA LOS SANTOS S.A.,

The Strand, Aldwych, London WC2B 5EN,

VASLEVA, Evgeniia Nikolayevna (a.k.a.

Medellin, Colombia; c/o ASES DE

United Kingdom; 18 Navarino Street, 5th Floor,

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

COMPETENCIA Y CIA. S.A., Medellin,

Ayios Andreas, Nicosia 1100, Cyprus; DOB 26

ВАСИЛЬЕВА, Евгения Николаевна)), 6

Colombia; c/o FRANZUL S.A., Medellin,

Apr 1987; POB Nicosia, Cyprus; nationality

Molochnyy Lane Apt. 4, Moscow 119034,

Colombia; c/o HIERROS DE JERUSALEM S.A.,

Cyprus; Gender Female; Secondary sanctions

Russia; DOB 20 Feb 1979; POB St. Petersburg,

Medellin, Colombia; c/o TAXI AEREO

risk: See Section 11 of Executive Order 14024.;

Russia; nationality Russia; Gender Female;

ANTIOQUENO S.A., Medellin, Colombia; DOB

Passport K00415052 (Cyprus); National ID No.

Secondary sanctions risk: See Section 11 of

01 Oct 1974; POB Medellin, Colombia; Cedula

1090912 (Cyprus) (individual) [RUSSIA-

Executive Order 14024.; Passport 759330304

No. 43587931 (Colombia) (individual) [SDNT].

EO14024] (Linked To: VASSILIADES & CO UK

(Russia); National ID No. 4003281235 (Russia);

VASSILIADES & CO UK LIMITED (a.k.a.

LIMITED).

Tax ID No. 781423329246 (Russia) (individual)

VASSILIADES AND CO UK LIMITED), 35

VASSILIADES, Christodoulos G. (a.k.a.

[RUSSIA-EO14024] (Linked To: SERDYUKOV,

Grosvenor Street, 1st Floor Offices, London

VASILEIADIS, Hristodoylos G.; a.k.a.

Anatoly Eduardovich).

W1K 4QX, United Kingdom; Secondary

VASILIADIS, Christodoulos G.; a.k.a.

VASQUES HERNANDEZ, Alfredo (a.k.a. BAZAN

sanctions risk: See Section 11 of Executive

VASSILIADES, Christodoulos Georgiou (Greek:

OROZCO, Alberto; a.k.a. VASQUEZ

Order 14024.; Organization Established Date 02

ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου)), 10

HERNANDEZ, Alfredo; a.k.a. VAZQUEZ

Jan 2015; Registration Number 09371804

Doiranis Engomi, Nicosia, Cyprus; 20

HERNANDEZ, Alfredo; a.k.a. "ALFREDO

(United Kingdom) [RUSSIA-EO14024] (Linked

Vassilissis Freiderikis El Greco House, 1st

COMPADRE"; a.k.a. "DON ALFREDO"),

To: VASSILIADES, Christodoulos Georgiou;

Floor, Apt. 104, Nicosia, Cyprus; 35 Grosvenor

Manuel Clouthier #486, Colonia Prados

Linked To: KAMPERI, Kyriaki Demetriou).

Street, 1st Floor Offices, London W1K 4QX,

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

VASSILIADES & CO. MALTA LIMITED (a.k.a.

United Kingdom; DOB 31 Mar 1957; POB

Del Sol Local #28, Zona R, Guadalajara,

VASSILIADES AND CO. MALTA LIMITED), 17

Limassol, Cyprus; nationality Cyprus; Gender

Jalisco, Mexico; Paseo Del Heliotropo 3426,

Macerata Street, Floriana FRN 1080, Malta;

Male; Secondary sanctions risk: See Section 11

Monraz, Guadalajara, Jalisco, Mexico; DOB 09

Secondary sanctions risk: See Section 11 of

of Executive Order 14024.; Passport

Aug 1955; POB Jalisco, Mexico; nationality

Executive Order 14024.; Organization

K00162155 (Cyprus); alt. Passport K00463863

Mexico; citizen Mexico; Passport 02140193905

Established Date 27 Jun 2013; Registration

(Cyprus); National ID No. 00529498S (Cyprus);

(Mexico); alt. Passport 97140107075 (Mexico);

Number C60982 (Malta) [RUSSIA-EO14024]

alt. National ID No. 529498 (Cyprus); alt.

C.U.R.P. VAHA550809HJCZRL02 (Mexico)

(Linked To: VASSILIADES, Christodoulos

National ID No. 150000890001 (United

(individual) [SDNTK].

Georgiou).

Kingdom) (individual) [RUSSIA-EO14024].

VASQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN

VASSILIADES AND CO UK LIMITED (a.k.a.

VASSILIADES, Christodoulos Georgiou (Greek:

OROZCO, Alberto; a.k.a. VASQUES

VASSILIADES & CO UK LIMITED), 35

ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου) (a.k.a.

HERNANDEZ, Alfredo; a.k.a. VAZQUEZ

Grosvenor Street, 1st Floor Offices, London

VASILEIADIS, Hristodoylos G.; a.k.a.

HERNANDEZ, Alfredo; a.k.a. "ALFREDO

W1K 4QX, United Kingdom; Secondary

VASILIADIS, Christodoulos G.; a.k.a.

COMPADRE"; a.k.a. "DON ALFREDO"),

sanctions risk: See Section 11 of Executive

VASSILIADES, Christodoulos G.), 10 Doiranis

Manuel Clouthier #486, Colonia Prados

Order 14024.; Organization Established Date 02

Engomi, Nicosia, Cyprus; 20 Vassilissis

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

Jan 2015; Registration Number 09371804

Freiderikis El Greco House, 1st Floor, Apt. 104,

Del Sol Local #28, Zona R, Guadalajara,

(United Kingdom) [RUSSIA-EO14024] (Linked

Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor

Jalisco, Mexico; Paseo Del Heliotropo 3426,

To: VASSILIADES, Christodoulos Georgiou;

Offices, London W1K 4QX, United Kingdom;

Monraz, Guadalajara, Jalisco, Mexico; DOB 09

Linked To: KAMPERI, Kyriaki Demetriou).

DOB 31 Mar 1957; POB Limassol, Cyprus;

Aug 1955; POB Jalisco, Mexico; nationality

VASSILIADES AND CO. MALTA LIMITED (a.k.a.

nationality Cyprus; Gender Male; Secondary

Mexico; citizen Mexico; Passport 02140193905

VASSILIADES & CO. MALTA LIMITED), 17

sanctions risk: See Section 11 of Executive

(Mexico); alt. Passport 97140107075 (Mexico);

Macerata Street, Floriana FRN 1080, Malta;

Order 14024.; Passport K00162155 (Cyprus);

Secondary sanctions risk: See Section 11 of

alt. Passport K00463863 (Cyprus); National ID

October 22, 2025

- 2566 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 00529498S (Cyprus); alt. National ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

FOUNDATION; a.k.a. AL-HARAMAIN

529498 (Cyprus); alt. National ID No.

589.209 (individual) [UKRAINE-EO13660].

FOUNDATION; a.k.a. ALHARAMAIN

150000890001 (United Kingdom) (individual)

VATO 2002 EOOD, 43 Moskovska Str., Sofia,

HUMANITARIAN FOUNDATION; a.k.a. AL-

[RUSSIA-EO14024].

Stolichna 1000, Bulgaria; Organization

HARAMAIN HUMANITARIAN FOUNDATION;

VASSILIADES, Giorgos (Greek: ΒΑΣΙΛΕΙΑΔΗΣ,

Established Date 2002; Government Gazette

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

Γιωργοσ) (a.k.a. VASILEIADIS, Giorgos; a.k.a.

Number 130839906 (Bulgaria) [GLOMAG]

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

VASILIADIS, Giorgos), Flat 28, Aria House, 5-

(Linked To: NOVE INTERNAL EOOD).

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

15 Newton Street, Holborn, London WC2B 5EN,

VAVILOV STATE OPTICAL INSTITUTE (a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

United Kingdom; 35 Grosvenor Street, London

JSC RESEARCH AND PRODUCTION SI

HARAMAYN FOUNDATION; a.k.a.

W1K 4QX, United Kingdom; DOB 22 Feb 1991;

VAVILOV; a.k.a. RESEARCH AND

ALHARAMAYN HUMANITARIAN

nationality Cyprus; Gender Male; Secondary

PRODUCTION CORPORATION SI VAVILOV

FOUNDATION; a.k.a. AL-HARAMAYN

sanctions risk: See Section 11 of Executive

SOI; a.k.a. RESEARCH AND

HUMANITARIAN FOUNDATION; a.k.a.

Order 14024.; National ID No. 985049 (Cyprus);

TECHNOLOGICAL INSTITUTE OF OPTICAL

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

alt. National ID No. 286953810001 (United

MATERIALS ALL RUSSIA SCIENTIFIC

AL-HARAMAYN ISLAMIC FOUNDATION;

Kingdom) (individual) [RUSSIA-EO14024]

CENTER SI VAVILOV STATE OPTICAL

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

(Linked To: VASSILIADES, Christodoulos

INSTITUTE), Ul. Babushkina D. 36, Korp. 1,

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

Georgiou).

Saint Petersburg 192171, Russia; Secondary

HARAMEIN FOUNDATION; a.k.a.

VASSILIADES, Maria Anna (a.k.a. VASILEIADI,

sanctions risk: See Section 11 of Executive

ALHARAMEIN HUMANITARIAN

Anna Maria; a.k.a. VASSILIADES, Anna Maria

Order 14024.; Tax ID No. 7811483834 (Russia);

FOUNDATION; a.k.a. AL-HARAMEIN

(Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια); a.k.a.

Registration Number 1117847038121 (Russia)

HUMANITARIAN FOUNDATION; a.k.a.

VASSILIADOU, Anna Maria), 35 Grosvenor

[RUSSIA-EO14024].

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

Street, 1st Floor Offices, London W1K 4QX,

VAVULIN, Dmitri Nikolaevich (Cyrillic: ВАВУЛИН,

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

United Kingdom; The Navarino Penthouse, 18

Дмитрий Николаевич), Moscow, Russia; DOB

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

Navarinou, Nicosia 1100, Cyprus; Apartment

1969; nationality Russia; Gender Male;

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

501, Marconi House, 335 The Strand, Aldwych,

Secondary sanctions risk: See Section 11 of

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

London WC2B 5EN, United Kingdom; 18

Executive Order 14024. (individual) [RUSSIA-

HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),

Navarino Street, 5th Floor, Ayios Andreas,

EO14024].

Somalia; 64 Poturmahala, Travnik, Bosnia and

Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB

VAWARC (a.k.a. VLADIMIROVKA ADVANCED

Herzegovina; Secondary sanctions risk: section

Nicosia, Cyprus; nationality Cyprus; Gender

WEAPONS AND RESEARCH COMPLEX),

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

Female; Secondary sanctions risk: See Section

Astrakhan Oblast, Russia; Secondary sanctions

Executive Order 13886 [SDGT].

11 of Executive Order 14024.; Passport

risk: See Section 11 of Executive Order 14024.;

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

K00415052 (Cyprus); National ID No. 1090912

Organization Type: Defense activities [RUSSIA-

HARAMAIN : PAKISTAN BRANCH; a.k.a.

(Cyprus) (individual) [RUSSIA-EO14024]

EO14024].

ALHARAMAIN FOUNDATION; a.k.a. AL-

(Linked To: VASSILIADES & CO UK LIMITED).

VAYA, Mukesh Mansukhlal, United Arab

HARAMAIN FOUNDATION; a.k.a.

VASSILIADOU, Anna Maria (a.k.a. VASILEIADI,

Emirates; DOB 19 Sep 1971; nationality Kenya;

ALHARAMAIN HUMANITARIAN

Anna Maria; a.k.a. VASSILIADES, Anna Maria

Gender Male; Passport CK65184 (Kenya)

FOUNDATION; a.k.a. AL-HARAMAIN

(Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια); a.k.a.

expires 05 Sep 2032 (individual) [GLOMAG]

HUMANITARIAN FOUNDATION; a.k.a.

VASSILIADES, Maria Anna), 35 Grosvenor

(Linked To: PATTNI, Kamlesh Mansukhlal

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

Street, 1st Floor Offices, London W1K 4QX,

Damji).

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.

United Kingdom; The Navarino Penthouse, 18

VAYA, Sanjay Keshavji, Zimbabwe; DOB 04 Sep

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

Navarinou, Nicosia 1100, Cyprus; Apartment

1971; nationality Kenya; Gender Male; Passport

ALHARAMAYN FOUNDATION; a.k.a. AL-

501, Marconi House, 335 The Strand, Aldwych,

A1149518 (Kenya) expires 14 Jun 2017

HARAMAYN FOUNDATION; a.k.a.

London WC2B 5EN, United Kingdom; 18

(individual) [GLOMAG] (Linked To: PATTNI,

ALHARAMAYN HUMANITARIAN

Navarino Street, 5th Floor, Ayios Andreas,

Kamlesh Mansukhlal Damji).

FOUNDATION; a.k.a. AL-HARAMAYN

Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB

VAYNBERG, Aleksandr Vladelenovich (a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

Nicosia, Cyprus; nationality Cyprus; Gender

VAINBERG, Alexander Vladelenovich (Cyrillic:

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

Female; Secondary sanctions risk: See Section

ВАЙНБЕРГ, Александр Владеленович)),

AL-HARAMAYN ISLAMIC FOUNDATION;

11 of Executive Order 14024.; Passport

Russia; DOB 02 Feb 1961; nationality Russia;

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

K00415052 (Cyprus); National ID No. 1090912

Gender Male; Secondary sanctions risk: See

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

(Cyprus) (individual) [RUSSIA-EO14024]

Section 11 of Executive Order 14024.; Member

HARAMEIN FOUNDATION; a.k.a.

(Linked To: VASSILIADES & CO UK LIMITED).

of the Federation Council of the Federal

ALHARAMEIN HUMANITARIAN

VASYUTA, Andrey Gennadievich; DOB 07 Mar

Assembly of the Russian Federation (individual)

FOUNDATION; a.k.a. AL-HARAMEIN

1965; POB Simferopol, Ukraine; Secondary

[RUSSIA-EO14024].

HUMANITARIAN FOUNDATION; a.k.a.

sanctions risk: Ukraine-/Russia-Related

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HARAMAIN; a.k.a. ALHARAMAIN

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

October 22, 2025

- 2567 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HUMANITARIAN FOUNDATION; a.k.a.

Manuel Clouthier #486, Colonia Prados

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

Del Sol Local #28, Zona R, Guadalajara,

HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

Jalisco, Mexico; Paseo Del Heliotropo 3426,

House #279, Nazimuddin road, F-10/1,

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

Monraz, Guadalajara, Jalisco, Mexico; DOB 09

Islamabad, Pakistan; Secondary sanctions risk:

HARAMEIN FOUNDATION; a.k.a.

Aug 1955; POB Jalisco, Mexico; nationality

section 1(b) of Executive Order 13224, as

ALHARAMEIN HUMANITARIAN

Mexico; citizen Mexico; Passport 02140193905

amended by Executive Order 13886 [SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

(Mexico); alt. Passport 97140107075 (Mexico);

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a.

C.U.R.P. VAHA550809HJCZRL02 (Mexico)

HARAMAIN : KENYA BRANCH; a.k.a.

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

(individual) [SDNTK].

ALHARAMAIN FOUNDATION; a.k.a. AL-

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

VAZQUEZ MIRELES, Victor Manuel (a.k.a.

HARAMAIN FOUNDATION; a.k.a.

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

VASQUEZ MIRELES, Victor Manuel),

ALHARAMAIN HUMANITARIAN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

Guadalupe, Nuevo Leon, Mexico; San Nicholas,

FOUNDATION; a.k.a. AL-HARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

Nuevo Leon, Mexico; Tampico, Tamaulipas,

HUMANITARIAN FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),

Mexico; Calle Abelardo Rodriguez, Matamoros,

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

PO Box 3616, Dar es Salaam, Tanzania;

Tamaulipas, Mexico; DOB 03 Jun 1967; alt.

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.

Tanga, Tanzania; Singida, Tanzania;

DOB 03 Jun 1977; POB Tamaulipas, Mexico;

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

Secondary sanctions risk: section 1(b) of

alt. POB Mexico; nationality Mexico; citizen

ALHARAMAYN FOUNDATION; a.k.a. AL-

Executive Order 13224, as amended by

Mexico; C.U.R.P. VAMV670603HTSZRC06

HARAMAYN FOUNDATION; a.k.a.

Executive Order 13886 [SDGT].

(Mexico) (individual) [SDNTK].

ALHARAMAYN HUMANITARIAN

VAZIRI, Ahmad (a.k.a. VAZIRI, Ahmed; a.k.a.

VAZQUEZ VILLAVICENCIO, Gabriela, Edificio

FOUNDATION; a.k.a. AL-HARAMAYN

VAZIRI, Hossein Nosratollah), 3-C-C Impiana

G-11 Interior No. 24, Unidad Habitacional,

HUMANITARIAN FOUNDATION; a.k.a.

Condo Jalan, Ulu Klang, Kuala Lumpur,

Lomas de Plateros, Delegacion Alvaro

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

Malaysia; DOB 21 Mar 1961; POB Damghan,

Obregon, Distrito Federal Codigo Postal 01480,

AL-HARAMAYN ISLAMIC FOUNDATION;

Iran; nationality Iran; Additional Sanctions

Mexico; Calle Campos Eliseos No. 403 Interior

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

Information - Subject to Secondary Sanctions;

202, Colonia Polanco, Delegacion Miguel

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

Passport R19246338 (Iran) (individual)

Hidalgo, Distrito Federal Codigo Postal 11550,

HARAMEIN FOUNDATION; a.k.a.

[NPWMD] [IFSR].

Mexico; Calle Moliere No. 66, Colonia Palmas

ALHARAMEIN HUMANITARIAN

VAZIRI, Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a.

Polanco, Delegacion Miguel Hidalgo, Distrito

FOUNDATION; a.k.a. AL-HARAMEIN

VAZIRI, Hossein Nosratollah), 3-C-C Impiana

Federal Codigo Postal 11560, Mexico; Calle

HUMANITARIAN FOUNDATION; a.k.a.

Condo Jalan, Ulu Klang, Kuala Lumpur,

Ferrocarril de Cintura No. 300, Colonia

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

Malaysia; DOB 21 Mar 1961; POB Damghan,

Carranza Emilio, Delegacion Venustiano

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

Iran; nationality Iran; Additional Sanctions

Carranza, Distrito Federal Codigo Postal 15230,

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

Information - Subject to Secondary Sanctions;

Mexico; Calle Moliere No. 227, Colonia

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

Passport R19246338 (Iran) (individual)

Polanco, Delegacion Miguel Hidalgo, Distrito

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

[NPWMD] [IFSR].

Federal Codigo Postal 11560, Mexico;

HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),

VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI,

Francisco P. Miranda 3, Colonia Lomas de

Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya;

Ahmad; a.k.a. VAZIRI, Ahmed), 3-C-C Impiana

Plateros, Ciudad de Mexico CP 01480, Mexico;

Secondary sanctions risk: section 1(b) of

Condo Jalan, Ulu Klang, Kuala Lumpur,

DOB 28 Feb 1965; POB Distrito Federal,

Executive Order 13224, as amended by

Malaysia; DOB 21 Mar 1961; POB Damghan,

Mexico; C.U.R.P. VAVG650228MDFZLB05

Executive Order 13886 [SDGT].

Iran; nationality Iran; Additional Sanctions

(Mexico) (individual) [SDNTK].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

Information - Subject to Secondary Sanctions;

VB MANAGEMENT EOOD, 43 Moskovska Str.,

HARAMAIN : TANZANIA BRANCH; a.k.a.

Passport R19246338 (Iran) (individual)

Sofia, Stolichna 1000, Bulgaria; Organization

ALHARAMAIN FOUNDATION; a.k.a. AL-

[NPWMD] [IFSR].

Established Date 2012; Government Gazette

HARAMAIN FOUNDATION; a.k.a.

VAZIRI, Reza; DOB 05 Mar 1967; nationality

Number 202080417 (Bulgaria) [GLOMAG]

ALHARAMAIN HUMANITARIAN

Iran; Additional Sanctions Information - Subject

(Linked To: BOJKOV, Vassil Kroumov).

FOUNDATION; a.k.a. AL-HARAMAIN

to Secondary Sanctions; Gender Male;

VB-SERVICE COMPANY LIMITED (a.k.a. VB-

HUMANITARIAN FOUNDATION; a.k.a.

Passport T45534988 (Iran) expires 08 May

SERVICE LTD (Cyrillic: ООО ВБ-СЕРВИС)), d.

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

2023 (individual) [IRAN] (Linked To: NATIONAL

12 kom. A8, naberezhnaya Presnenskaya,

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.

IRANIAN TANKER COMPANY).

Moscow 123112, Russia; Ul. Marksistskaya D.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

VAZQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN

5, Kor. 1, Moscow 109147, Russia; Secondary

ALHARAMAYN FOUNDATION; a.k.a. AL-

OROZCO, Alberto; a.k.a. VASQUES

sanctions risk: See Section 11 of Executive

HARAMAYN FOUNDATION; a.k.a.

HERNANDEZ, Alfredo; a.k.a. VASQUEZ

Order 14024.; Organization Established Date 26

ALHARAMAYN HUMANITARIAN

HERNANDEZ, Alfredo; a.k.a. "ALFREDO

Nov 1998; Organization Type: Real estate

FOUNDATION; a.k.a. AL-HARAMAYN

COMPADRE"; a.k.a. "DON ALFREDO"),

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

October 22, 2025

- 2568 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7709266211 (Russia); Government Gazette

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

center/sanctions/Programs/Pages/ukraine.aspx

Number 18700821 (Russia); Registration

center/sanctions/Programs/Pages/ukraine.aspx

#directives. [UKRAINE-EO13662] [RUSSIA-

Number 1027739150900 (Russia) [RUSSIA-

#directives. [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION

EO14024] (Linked To: VTB BANK PUBLIC

EO14024] (Linked To: STATE CORPORATION

BANK FOR DEVELOPMENT AND FOREIGN

JOINT STOCK COMPANY).

BANK FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS

VB-SERVICE LTD (Cyrillic: ООО ВБ-СЕРВИС)

ECONOMIC AFFAIRS

VNESHECONOMBANK).

(a.k.a. VB-SERVICE COMPANY LIMITED), d.

VNESHECONOMBANK).

VEB INNOVATIONS (a.k.a. LLC VEB

12 kom. A8, naberezhnaya Presnenskaya,

VEB ENGINEERING LIMITED LIABILITY

VENTURES; a.k.a. OBSHCHESTVO S

Moscow 123112, Russia; Ul. Marksistskaya D.

COMPANY (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU

5, Kor. 1, Moscow 109147, Russia; Secondary

OGRANICHENNOI OTVETSTVENNOSTYU

VEB VENCHURS; f.k.a. OOO VEB

sanctions risk: See Section 11 of Executive

VEB INZHINIRING; a.k.a. OOO VEB

INNOVATSIYA; a.k.a. OOO VEB VENCHURS;

Order 14024.; Organization Established Date 26

ENGINEERING; a.k.a. OOO VEB

a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul.

Nov 1998; Organization Type: Real estate

INZHINIRING; a.k.a. VEB ENGINEERING

Bleza Paskalya Ter. Skolkovo Innovatsionnogo,

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

LLC), d. 9 prospekt Akademika Sakharova,

Moscow 121205, Russia; Website

7709266211 (Russia); Government Gazette

Moscow 107996, Russia; Per. Lyalin D. 19,

vebinnovations.ru; Secondary sanctions risk:

Number 18700821 (Russia); Registration

Korpus 1, Pom. XXIV, Kom 11, Moscow

See Section 11 of Executive Order 14024.; Tax

Number 1027739150900 (Russia) [RUSSIA-

101000, Russia; Website vebeng.ru; Executive

ID No. 7731373995 (Russia); Registration

EO14024] (Linked To: VTB BANK PUBLIC

Order 13662 Directive Determination - Subject

Number 1177746639036 (Russia) [RUSSIA-

JOINT STOCK COMPANY).

to Directive 1; Secondary sanctions risk:

EO14024] (Linked To: STATE CORPORATION

VEB ASIA LIMITED, Suite 5808, 58/F, Two

Ukraine-/Russia-Related Sanctions

BANK FOR DEVELOPMENT AND FOREIGN

International Finance Center, 8 Finance Street

Regulations, 31 CFR 589.201 and/or 589.209;

ECONOMIC AFFAIRS

Central, Hong Kong, China; Executive Order

alt. Secondary sanctions risk: See Section 11 of

VNESHECONOMBANK).

13662 Directive Determination - Subject to

Executive Order 14024.; Organization

VEB LEASING OJSC (a.k.a. OAO VEB LIZING;

Directive 1; Secondary sanctions risk: Ukraine-

Established Date 11 Mar 2010; Tax ID No.

a.k.a. OJSC VEB LEASING; a.k.a. OPEN

/Russia-Related Sanctions Regulations, 31 CFR

7708715560 (Russia); Registration Number

JOINT STOCK COMPANY VEB LEASING;

589.201 and/or 589.209; alt. Secondary

1107746181674 (Russia); For more information

a.k.a. OTKRYTOE AKTSIONERNOE

sanctions risk: See Section 11 of Executive

on directives, please visit the following link:

OBSHCHESTVO VEB LIZING), d. 10 ul.

Order 14024.; Organization Established Date 08

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

Vozdvizhenka, Moscow 125009, Russia; Str.

Apr 2013; Registration Number 1886537 (Hong

center/sanctions/Programs/Pages/ukraine.aspx

Dolgorukovskaya, 7, Novoslobodskaya,

Kong); For more information on directives,

#directives. [UKRAINE-EO13662] [RUSSIA-

Moscow 127006, Russia; Website veb-

please visit the following link:

EO14024] (Linked To: STATE CORPORATION

leasing.ru; Executive Order 13662 Directive

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

BANK FOR DEVELOPMENT AND FOREIGN

Determination - Subject to Directive 1;

center/sanctions/Programs/Pages/ukraine.aspx

ECONOMIC AFFAIRS

Secondary sanctions risk: Ukraine-/Russia-

#directives. [UKRAINE-EO13662] [RUSSIA-

VNESHECONOMBANK).

Related Sanctions Regulations, 31 CFR

EO14024] (Linked To: STATE CORPORATION

VEB ENGINEERING LLC (a.k.a.

589.201 and/or 589.209; alt. Secondary

BANK FOR DEVELOPMENT AND FOREIGN

OBSHCHESTVO S OGRANICHENNOI

sanctions risk: See Section 11 of Executive

ECONOMIC AFFAIRS

OTVETSTVENNOSTYU VEB INZHINIRING;

Order 14024.; Organization Established Date

VNESHECONOMBANK).

a.k.a. OOO VEB ENGINEERING; a.k.a. OOO

2003; Tax ID No. 7709413138 (Russia);

VEB CAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a.

VEB INZHINIRING; a.k.a. VEB ENGINEERING

Registration Number 1037709024781 (Russia);

OBSHCHESTVO S OGRANICHENNOI

LIMITED LIABILITY COMPANY), d. 9 prospekt

For more information on directives, please visit

OTVETSTVENNOSTYU INVESTITSIONNA YA

Akademika Sakharova, Moscow 107996,

the following link:

KOMPANIYA VNESHEKONOMBANKA; a.k.a.

Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV,

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

OOO VEB KAPITAL), d. 7 str. A ul. Mashi

Kom 11, Moscow 101000, Russia; Website

center/sanctions/Programs/Pages/ukraine.aspx

Poryvaevoi, Moscow 107078, Russia; Website

vebeng.ru; Executive Order 13662 Directive

#directives. [UKRAINE-EO13662] [RUSSIA-

vebcapital.ru; Executive Order 13662 Directive

Determination - Subject to Directive 1;

EO14024] (Linked To: STATE CORPORATION

Determination - Subject to Directive 1;

Secondary sanctions risk: Ukraine-/Russia-

BANK FOR DEVELOPMENT AND FOREIGN

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

ECONOMIC AFFAIRS

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

VNESHECONOMBANK).

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

VEB SERVICE (a.k.a. LLC VEB SERVICE; a.k.a.

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 11

VEB SERVIS), PR-KT Akademika Sakharova

Order 14024.; Organization Established Date 24

Mar 2010; Tax ID No. 7708715560 (Russia);

D. 9, Komnata 205 K, Moscow 107078, Russia;

Dec 2009; Tax ID No. 7708710924 (Russia);

Registration Number 1107746181674 (Russia);

Secondary sanctions risk: See Section 11 of

Registration Number 1097746831709 (Russia);

For more information on directives, please visit

Executive Order 14024.; Tax ID No.

For more information on directives, please visit

the following link:

7708325680 (Russia); Registration Number

the following link:

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

1177746934023 (Russia) [RUSSIA-EO14024]

October 22, 2025

- 2569 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: STATE CORPORATION BANK

- Subject to Directive 1; Secondary sanctions

Vyborg, Leningrad Region, Russia; nationality

FOR DEVELOPMENT AND FOREIGN

risk: Ukraine-/Russia-Related Sanctions

Russia; citizen Russia; Gender Male;

ECONOMIC AFFAIRS

Regulations, 31 CFR 589.201 and/or 589.209;

Secondary sanctions risk: See Section 11 of

VNESHECONOMBANK).

alt. Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

VEB SERVIS (a.k.a. LLC VEB SERVICE; a.k.a.

Executive Order 14024.; Organization

470412500544 (Russia) (individual) [RUSSIA-

VEB SERVICE), PR-KT Akademika Sakharova

Established Date 18 Aug 1922; Target Type

EO14024].

D. 9, Komnata 205 K, Moscow 107078, Russia;

State-Owned Enterprise; alt. Target Type

VEDYAKHIN, Aleksandr (a.k.a. VEDYAKHIN,

Secondary sanctions risk: See Section 11 of

Financial Institution; Tax ID No. 7750004150

Alexander; a.k.a. VEDYAKHIN, Alexander

Executive Order 14024.; Tax ID No.

(Russia); Government Gazette Number

Aleksandrovich (Cyrillic: ВЕДЯХИН, Александр

7708325680 (Russia); Registration Number

00005061 (Russia); Registration Number

Александрович)), Russia; DOB 20 Feb 1977;

1177746934023 (Russia) [RUSSIA-EO14024]

1077711000102 (Russia); For more information

POB Volgograd, Russia; nationality Russia;

(Linked To: STATE CORPORATION BANK

on directives, please visit the following link:

Gender Male; Secondary sanctions risk: See

FOR DEVELOPMENT AND FOREIGN

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

Section 11 of Executive Order 14024.; Passport

ECONOMIC AFFAIRS

center/sanctions/Programs/Pages/ukraine.aspx

531179415 (Russia); National ID No.

VNESHECONOMBANK).

#directives. [UKRAINE-EO13662] [RUSSIA-

1801541495 (Russia) (individual) [RUSSIA-

VEB VENCHURS (a.k.a. LLC VEB VENTURES;

EO14024].

a.k.a. OBSHCHESTVO S OGRANICHENNOI

VEB.RF UPRAVLENIE AKTIVAMI (a.k.a. LLC

VEDYAKHIN, Alexander (a.k.a. VEDYAKHIN,

OTVETSTVENNOSTYU VEB VENCHURS;

VEB.RF ASSET MANAGEMENT), B-R 31

Aleksandr; a.k.a. VEDYAKHIN, Alexander

f.k.a. OOO VEB INNOVATSIYA; a.k.a. OOO

Novinskii D., Floor 7, Pomeshch. I. Kom 16,

Aleksandrovich (Cyrillic: ВЕДЯХИН, Александр

VEB VENCHURS; f.k.a. VEB INNOVATIONS),

Moscow 123242, Russia; Secondary sanctions

Александрович)), Russia; DOB 20 Feb 1977;

D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo

risk: See Section 11 of Executive Order 14024.;

POB Volgograd, Russia; nationality Russia;

Innovatsionnogo, Moscow 121205, Russia;

Tax ID No. 9704032929 (Russia); Registration

Gender Male; Secondary sanctions risk: See

Website vebinnovations.ru; Secondary

Number 1207700367930 (Russia) [RUSSIA-

Section 11 of Executive Order 14024.; Passport

sanctions risk: See Section 11 of Executive

EO14024] (Linked To: STATE CORPORATION

531179415 (Russia); National ID No.

Order 14024.; Tax ID No. 7731373995 (Russia);

BANK FOR DEVELOPMENT AND FOREIGN

1801541495 (Russia) (individual) [RUSSIA-

Registration Number 1177746639036 (Russia)

ECONOMIC AFFAIRS

EO14024].

[RUSSIA-EO14024] (Linked To: STATE

VNESHECONOMBANK).

VEDYAKHIN, Alexander Aleksandrovich (Cyrillic:

CORPORATION BANK FOR DEVELOPMENT

VEBER KOMEKHANIKS OOO (a.k.a.

ВЕДЯХИН, Александр Александрович) (a.k.a.

AND FOREIGN ECONOMIC AFFAIRS

OBSHCHESTVO S OGRANICHENNOI

VEDYAKHIN, Aleksandr; a.k.a. VEDYAKHIN,

VNESHECONOMBANK).

OTVETSTVENNOSTYU VEBER

Alexander), Russia; DOB 20 Feb 1977; POB

VEB.RF (Cyrillic: ВЭБ.РФ) (f.k.a. BANK FOR

KOMEKHANIKS; a.k.a. WEBER

Volgograd, Russia; nationality Russia; Gender

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK

COMECHANICS LTD), d. 4 k. 25 kom. 1, ul.

Male; Secondary sanctions risk: See Section 11

VEB.RF; a.k.a. GOSUDARSTVENNAYA

Sharikopodshipnikovskaya, Moscow 115088,

of Executive Order 14024.; Passport

KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.

Russia; Secondary sanctions risk: See Section

531179415 (Russia); National ID No.

STATE CORPORATION BANK FOR

11 of Executive Order 14024.; Organization

1801541495 (Russia) (individual) [RUSSIA-

DEVELOPMENT AND FOREIGN ECONOMIC

Established Date 26 Apr 2000; Tax ID No.

EO14024].

AFFAIRS VNESHECONOMBANK; a.k.a.

7709307370 (Russia); Government Gazette

VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR

STATE DEVELOPMENT CORPORATION

Number 52754033 (Russia); Registration

DEL BOSQUE, Mauricio; a.k.a. AGUILAR

VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ

Number 1027700354076 (Russia) [RUSSIA-

VELEZ, Luis Antonio; a.k.a. BERMUDEZ

КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); f.k.a.

EO14024].

SUAZA, Pedro Antonio; a.k.a. "EL

VNESHECONOMBANK; f.k.a.

VECTURA TRANS DOO (a.k.a. VECTURA

ARQUITECTO"), c/o ASES DE COMPETENCIA

VNESHEKONOMBANK GK; f.k.a.

TRANS DOO NOVI BEOGRAD), Narodnih

Y CIA. S.A., Medellin, Colombia; c/o

VNESHEKONOMBANK SSSR; a.k.a. "BANK

Heroja 16, Belgrade, Serbia; Tax ID No.

CONSTRUCTORA GUADALEST S.A.,

FOR DEVELOPMENT"; a.k.a. "VEB"),

109894091 (Serbia); Registration Number

Medellin, Colombia; c/o FRANZUL S.A.,

Akademik Sakharov Ave 9, Moscow 107996,

21262358 (Serbia) [GLOMAG] (Linked To:

Medellin, Colombia; c/o GRUPO GUADALEST

Russia; Pr-kt, Akademika Sakharova, D. 9,

TESIC, Slobodan).

S.A. DE C.V., Mexico City, Distrito Federal,

Moscow 107078, Russia (Cyrillic: Пр-Кт

VECTURA TRANS DOO NOVI BEOGRAD

Mexico; c/o HIERROS DE JERUSALEM S.A.,

Академика Сахарова, Д. 9, Город Москва

(a.k.a. VECTURA TRANS DOO), Narodnih

Medellin, Colombia; Av. Hipolito Taine 253 2,

107078, Russia); 20A, CITIC Building, 19,

Heroja 16, Belgrade, Serbia; Tax ID No.

Col. Chapultepec Morales, Miguel Hidalgo,

Joanguomenwai Dajie, Beijing 100004, China;

109894091 (Serbia); Registration Number

Mexico City, Distrito Federal 11560, Mexico;

Shop No. 11, Arcade Ground Floor, World

21262358 (Serbia) [GLOMAG] (Linked To:

Camino a San Mateo 41, edificio Mackenzie, la

Trade Centre, Cuffe Prade, Colaba, Mumbai

TESIC, Slobodan).

Cuspide departamento 1003, Colonia Lomas

400005, India; SWIFT/BIC BFEARUMM;

VEDERNIKOV, Mikhail Yuryevich (Cyrillic:

Verdes, Naucalpan de Juarez, Estado de

Website www.veb.ru; BIK (RU) 044525060;

ВЕДЕРНИКОВ, Михаил Юрьевич), Pskov

Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10

Executive Order 13662 Directive Determination

Region, Russia; DOB 07 Mar 1975; POB

Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22

October 22, 2025

- 2570 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Aug 1959; POB Medellin, Colombia; alt. POB

Registration Number 364148 (India) [IRAN-

Registration Number 1109847047023 (Russia)

Huamantla, Tlaxcala, Mexico; Cedula No.

EO13902].

[RUSSIA-EO14024].

70123377 (Colombia); Passport 05400005349

VEGACY (a.k.a. LIMITED LIABILITY COMPANY

VEKSELBERG, Victor (Cyrillic: ВЕКСЕЛЬБЕРГ,

(Mexico); R.F.C. VELD580310 (Mexico);

VEGA STRATEGIC SERVICES (Cyrillic:

Виктор) (a.k.a. VEKSELBERG, Viktor

Credencial electoral AGBSMR59033015H800

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Feliksovich (Cyrillic: ВЕКСЕЛЬБЕРГ, Виктор

(Mexico) (individual) [SDNT].

ОТВЕТСТВЕННОСТЬЮ ВЕГА СТРАТЕДЖИК

Феликсович)), Russia; DOB 14 Apr 1957; POB

VEGA SANCHEZ, Jose Raul, c/o AGRICOLA

СЕРВИСЕС); a.k.a. "PMC VEGA"), 51

Drogobych, Lviv region, Ukraine; Gender Male;

GAXIOLA S.A. DE C.V., Hermosillo, Sonora,

Marshala Tukhachevskovo St., Apt. 229,

Secondary sanctions risk: Ukraine-/Russia-

Mexico; c/o INMUEBLES SIERRA VISTA S.A.

Moscow 123103, Russia; Secondary sanctions

Related Sanctions Regulations, 31 CFR

DE C.V., Hermosillo, Sonora, Mexico; c/o

risk: See Section 11 of Executive Order 14024.;

589.201 and/or 589.209; alt. Secondary

TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,

Tax ID No. 7734727145 (Russia); Registration

sanctions risk: See Section 11 of Executive

Sonora, Mexico; DOB 19 Oct 1956; POB

Number 1147746737423 (Russia) [RUSSIA-

Order 14024. (individual) [UKRAINE-EO13662]

Cananea, Sonora, Mexico; nationality Mexico;

EO14024].

[RUSSIA-EO14024].

citizen Mexico; C.U.R.P.

VEINTIUNO MEXICALI, S. DE R.L. DE C.V.,

VEKSELBERG, Viktor Feliksovich (Cyrillic:

VESR561019HSRGNL09 (Mexico); alt.

Guadalajara, Jalisco, Mexico; Secondary

ВЕКСЕЛЬБЕРГ, Виктор Феликсович) (a.k.a.

C.U.R.P. VEXR561019HSRGXL05 (Mexico)

sanctions risk: section 1(b) of Executive Order

VEKSELBERG, Victor (Cyrillic:

(individual) [SDNTK].

13224, as amended by Executive Order 13886;

ВЕКСЕЛЬБЕРГ, Виктор)), Russia; DOB 14 Apr

VEGA STAR SHIP MANAGEMENT (a.k.a. VEGA

Organization Established Date 06 May 2021;

1957; POB Drogobych, Lviv region, Ukraine;

STAR SHIP MANAGEMENT PRIVATE

Organization Type: Restaurants and mobile

Gender Male; Secondary sanctions risk:

LIMITED; a.k.a. VEGA STAR SHIP

food service activities; Folio Mercantil No. N-

Ukraine-/Russia-Related Sanctions

MANAGEMENT PVT LTD), 501, Morya Blue

2021030181 (Mexico) [SDGT] [ILLICIT-

Regulations, 31 CFR 589.201 and/or 589.209;

Moon Premises CHSL, Oshiwara, Link Road,

DRUGS-EO14059] (Linked To: GONZALEZ

alt. Secondary sanctions risk: See Section 11 of

Andheri (West), Mumbai, Maharashtra 400053,

LOMELI, Jesus).

Executive Order 14024. (individual) [UKRAINE-

India; Website www.vegastarsm.com;

VEJDELAND, Fredrik (a.k.a. VEJDELAND, Tor

EO13662] [RUSSIA-EO14024].

Organization Established Date 19 Jul 2021; Tax

Fredrik), Kungalv, Sweden (Latin: Kungälv,

VEKTOR ETALON (a.k.a. LIMITED LIABILITY

ID No. 27AAICV1712B1ZQ (India); Identification

Sweden); DOB 03 Oct 1978; POB Ostersund,

COMPANY VECTOR ETALON), Nab.

Number IMO 0109689; Company Number

Jamtland, Sweden; nationality Sweden; Gender

Obvodnogo Kanala D. 138, K. 1, Lit. V,

U74999MH2021PTC364148 (India);

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

Pomeshch. 5 N 20, Kom. 401 Chast, Saint

Registration Number 364148 (India) [IRAN-

Executive Order 13224, as amended by

Petersburg 190020, Russia; Secondary

EO13902].

Executive Order 13886 (individual) [SDGT]

sanctions risk: See Section 11 of Executive

VEGA STAR SHIP MANAGEMENT PRIVATE

(Linked To: NORDIC RESISTANCE

Order 14024.; Tax ID No. 7805764499 (Russia);

LIMITED (a.k.a. VEGA STAR SHIP

MOVEMENT).

Registration Number 1207800042009 (Russia)

MANAGEMENT; a.k.a. VEGA STAR SHIP

VEJDELAND, Tor Fredrik (a.k.a. VEJDELAND,

[RUSSIA-EO14024].

MANAGEMENT PVT LTD), 501, Morya Blue

Fredrik), Kungalv, Sweden (Latin: Kungälv,

VEKTOR GRUPP (a.k.a. OOO VEKTOR

Moon Premises CHSL, Oshiwara, Link Road,

Sweden); DOB 03 Oct 1978; POB Ostersund,

GRUPP), per. Studenetskii, d. 3,

Andheri (West), Mumbai, Maharashtra 400053,

Jamtland, Sweden; nationality Sweden; Gender

floor/pomeshch. 1/7A, Moscow 127300, Russia;

India; Website www.vegastarsm.com;

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

Secondary sanctions risk: See Section 11 of

Organization Established Date 19 Jul 2021; Tax

Executive Order 13224, as amended by

Executive Order 14024.; Tax ID No.

ID No. 27AAICV1712B1ZQ (India); Identification

Executive Order 13886 (individual) [SDGT]

7703438390 (Russia); Registration Number

Number IMO 0109689; Company Number

(Linked To: NORDIC RESISTANCE

5177746281720 (Russia) [RUSSIA-EO14024].

U74999MH2021PTC364148 (India);

MOVEMENT).

VEKTOR, OOO (Cyrillic: ООО ВЕКТОР), Ul.

Registration Number 364148 (India) [IRAN-

VEK TECHNOLOGIES PTO (a.k.a. CENTURY

Bulatnikovskaya D.20, Str.3, Moscow 117403,

EO13902].

OF TECHNOLOGIES HTE CO LTD; a.k.a.

Russia; Secondary sanctions risk: See Section

VEGA STAR SHIP MANAGEMENT PVT LTD

CENTURY OF TECHNOLOGIES HTE

11 of Executive Order 14024.; Organization

(a.k.a. VEGA STAR SHIP MANAGEMENT;

COMPANY LIMITED; a.k.a. OOO VEK

Established Date 06 Jul 2006; Tax ID No.

a.k.a. VEGA STAR SHIP MANAGEMENT

TEKHNOLOGII PTO; a.k.a. "VEK PTO"), Pl.

7725575432 (Russia); Registration Number

PRIVATE LIMITED), 501, Morya Blue Moon

Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N,

1067746783433 (Russia) [RUSSIA-EO14024].

Premises CHSL, Oshiwara, Link Road, Andheri

Kom. 22, Saint Petersburg 195112, Russia; Ul.

VELA-MARINE LTD. (Cyrillic: OOO ВЕЛА-

(West), Mumbai, Maharashtra 400053, India;

Nikpolskaya 6, Building 2, Bipark Center, Office

МАРИН), Saint Petersburg, Russia; Website

Website www.vegastarsm.com; Organization

618 (Floor 6), Moscow 117403, Russia;

http://vela-marine.ru; Secondary sanctions risk:

Established Date 19 Jul 2021; Tax ID No.

Sverdlovsky Tract, House 12, Office 34,

Ukraine-/Russia-Related Sanctions

27AAICV1712B1ZQ (India); Identification

Chelyabinsk 454036, Russia; Secondary

Regulations, 31 CFR 589.201 [CYBER2]

Number IMO 0109689; Company Number

sanctions risk: See Section 11 of Executive

(Linked To: DIVETECHNOSERVICES).

U74999MH2021PTC364148 (India);

Order 14024.; Tax ID No. 7806446153 (Russia);

VELASQUEZ ARAGUAYAN, Ramon Celestino,

Venezuela; DOB 31 Aug 1971; POB

October 22, 2025

- 2571 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Guanaguana, Venezuela; nationality

Venezuela; Gender Male; Cedula No. 13813453

Leon, Colonia Riveras Del Rio, Nuevo Laredo,

Venezuela; Gender Male; Cedula No. V-

(Venezuela); Passport 024421568 (Venezuela)

Tamaulipas CP88000, Mexico; Calle Belden

11448109 (Venezuela) (individual)

expires 25 Jun 2014 (individual) [VENEZUELA-

5936, Colonia Militar, Nuevo Laredo,

[VENEZUELA].

EO13850].

Tamaulipas, Mexico; Calle Mundial 55, Nuevo

VELASQUEZ CABALLERO, Daniel (a.k.a.

VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o

Laredo, Tamaulipas, Mexico; Calle 15

VELASQUEZ CABALLERO, Juan Daniel; a.k.a.

CANALES VENECIA LTDA., Envigado,

Septiember y Leandro Valle, Nuevo Laredo,

VELAZQUEZ CABALLERO, Juan Daniel),

Antioquia, Colombia; c/o FLOREZ HERMANOS

Tamaulipas, Mexico; Calle Veracruz 500 o 550,

Colonia Infonavit, Nuevo Laredo, Tamaulipas,

LTDA., Medellin, Colombia; c/o INVERSIONES

Colonia Electricistas, Nuevo Laredo,

Mexico; Colonia Buena Vista, Nuevo Laredo,

FLOREZ Y FLOREZ Y CIA S.C.A., Medellin,

Tamaulipas, Mexico; Calle Lucio Blanco 1324,

Tamaulipas, Mexico; Calle Coahuila No. 5958,

Colombia; nationality Colombia; citizen

Colonia Militar, Nuevo Laredo, Tamaulipas,

Colonia Las Torres, Seccion 864, Nuevo

Colombia; Cedula No. 32335973 (Colombia)

Mexico; Avenida Abasolo No. 620, Colonia

Laredo, Tamaulipas, Mexico; DOB 26 Nov

(individual) [SDNT].

Hidalgo, Seccion 770, Nuevo Laredo,

1976; alt. DOB 1968; POB Tamaulipas, Mexico;

VELASQUEZ SALDARRIAGA, Hernan Dario

Tamaulipas, Mexico; Villa Hidalgo, Coahuila,

nationality Mexico; citizen Mexico; Electoral

(a.k.a. VELASQUEZ, Hernan Dario; a.k.a.

Mexico; Paseo Colon St., Nuevo Laredo,

Registry No. VLCBJN73112628H700 (Mexico)

"BUITRAGO, Hermides"; a.k.a. "EL PAISA";

Tamaulipas, Mexico; Lago St. and La Chapalla,

(individual) [SDNTK].

a.k.a. "GARCIA, Carlos Alberto"; a.k.a.

Nuevo Laredo, Tamaulipas, Mexico; 1418

VELASQUEZ CABALLERO, Ivan (a.k.a.

"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.

Yucatan, Nuevo Laredo, Tamaulipas, Mexico;

VELAZQUES CABALLERO, Ivan; a.k.a.

"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),

DOB 10 Feb 1970; POB Nuevo Laredo,

VELAZQUEZ CABALLERO, Ivan), Calle Nuevo

Apure, Venezuela; Colombia; DOB 10 Jan

Tamaulipas, Mexico; nationality Mexico; citizen

Leon, Colonia Riveras Del Rio, Nuevo Laredo,

1963; POB Remedios, Antioquia, Colombia;

Mexico; C.U.R.P. VECI700210HTSLBV09

Tamaulipas CP88000, Mexico; Calle Belden

nationality Colombia; Gender Male; Secondary

(Mexico) (individual) [SDNTK].

5936, Colonia Militar, Nuevo Laredo,

sanctions risk: section 1(b) of Executive Order

VELAZQUEZ BALTAZAR, Luis Armando (a.k.a.

Tamaulipas, Mexico; Calle Mundial 55, Nuevo

13224, as amended by Executive Order 13886;

HERNANDEZ JIMENEZ, Cesar; a.k.a.

Laredo, Tamaulipas, Mexico; Calle 15

Cedula No. 71391335 (Colombia) (individual)

MONTERO PINZON, Julio Cesar; a.k.a.

Septiember y Leandro Valle, Nuevo Laredo,

[SDGT] (Linked To: SEGUNDA

"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.

Tamaulipas, Mexico; Calle Veracruz 500 o 550,

MARQUETALIA).

"El Chino"; a.k.a. "El Tarjetas"; a.k.a.

Colonia Electricistas, Nuevo Laredo,

VELASQUEZ, Adrian (a.k.a. VELASQUEZ

"HERNANDEZ JIMENEZ, Francisco"; a.k.a.

Tamaulipas, Mexico; Calle Lucio Blanco 1324,

FIGUEROA, Adrian Jose), Cap Cana,

"Moreno"), Puerto Vallarta, Jalisco, Mexico;

Colonia Militar, Nuevo Laredo, Tamaulipas,

Dominican Republic; Spain; DOB 02 Nov 1979;

Estero del Cayman, Real Ixtapa, #137-A,

Mexico; Avenida Abasolo No. 620, Colonia

citizen Venezuela; Gender Male; Cedula No.

Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun

Hidalgo, Seccion 770, Nuevo Laredo,

13813453 (Venezuela); Passport 024421568

1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug

Tamaulipas, Mexico; Villa Hidalgo, Coahuila,

(Venezuela) expires 25 Jun 2014 (individual)

1986; alt. DOB 28 Jun 1977; POB Puerto

Mexico; Paseo Colon St., Nuevo Laredo,

[VENEZUELA-EO13850].

Vallarta, Jalisco, Mexico; alt. POB Amatan,

Tamaulipas, Mexico; Lago St. and La Chapalla,

VELASQUEZ, Hernan Dario (a.k.a. VELASQUEZ

Chiapas, Mexico; nationality Mexico; Gender

Nuevo Laredo, Tamaulipas, Mexico; 1418

SALDARRIAGA, Hernan Dario; a.k.a.

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

Yucatan, Nuevo Laredo, Tamaulipas, Mexico;

"BUITRAGO, Hermides"; a.k.a. "EL PAISA";

Executive Order 13224, as amended by

DOB 10 Feb 1970; POB Nuevo Laredo,

a.k.a. "GARCIA, Carlos Alberto"; a.k.a.

Executive Order 13886; R.F.C. VEBL860825

Tamaulipas, Mexico; nationality Mexico; citizen

"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.

(Mexico); C.U.R.P. MOPJ820602HJCNNL05

Mexico; C.U.R.P. VECI700210HTSLBV09

"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),

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

(Mexico) (individual) [SDNTK].

Apure, Venezuela; Colombia; DOB 10 Jan

MOPJ821108HJCNNL04 (Mexico); alt.

VELASQUEZ CABALLERO, Juan Daniel (a.k.a.

1963; POB Remedios, Antioquia, Colombia;

C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.

VELASQUEZ CABALLERO, Daniel; a.k.a.

nationality Colombia; Gender Male; Secondary

C.U.R.P. HEJC770628HCSRMS06 (Mexico);

VELAZQUEZ CABALLERO, Juan Daniel),

sanctions risk: section 1(b) of Executive Order

Electoral Registry No. GRMRLR82012730M700

Colonia Infonavit, Nuevo Laredo, Tamaulipas,

13224, as amended by Executive Order 13886;

(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-

Mexico; Colonia Buena Vista, Nuevo Laredo,

Cedula No. 71391335 (Colombia) (individual)

EO14059] (Linked To: CARTEL DE JALISCO

Tamaulipas, Mexico; Calle Coahuila No. 5958,

[SDGT] (Linked To: SEGUNDA

NUEVA GENERACION).

Colonia Las Torres, Seccion 864, Nuevo

MARQUETALIA).

VELAZQUEZ CABALLERO, Ivan (a.k.a.

Laredo, Tamaulipas, Mexico; DOB 26 Nov

VELAYATI, Ali Akbar, Iran; DOB 25 Jun 1945;

VELASQUEZ CABALLERO, Ivan; a.k.a.

1976; alt. DOB 1968; POB Tamaulipas, Mexico;

POB Shemiran, Tehran, Iran; Additional

VELAZQUES CABALLERO, Ivan), Calle Nuevo

nationality Mexico; citizen Mexico; Electoral

Sanctions Information - Subject to Secondary

Leon, Colonia Riveras Del Rio, Nuevo Laredo,

Registry No. VLCBJN73112628H700 (Mexico)

Sanctions; Gender Male (individual) [IRAN-

Tamaulipas CP88000, Mexico; Calle Belden

(individual) [SDNTK].

EO13876].

5936, Colonia Militar, Nuevo Laredo,

VELASQUEZ FIGUEROA, Adrian Jose (a.k.a.

VELAZQUES CABALLERO, Ivan (a.k.a.

Tamaulipas, Mexico; Calle Mundial 55, Nuevo

VELASQUEZ, Adrian), Cap Cana, Dominican

VELASQUEZ CABALLERO, Ivan; a.k.a.

Laredo, Tamaulipas, Mexico; Calle 15

Republic; Spain; DOB 02 Nov 1979; citizen

VELAZQUEZ CABALLERO, Ivan), Calle Nuevo

Septiember y Leandro Valle, Nuevo Laredo,

October 22, 2025

- 2572 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tamaulipas, Mexico; Calle Veracruz 500 o 550,

17499858 (Serbia) [GLOMAG] (Linked To:

of Executive Order 14024.; Tax ID No.

Colonia Electricistas, Nuevo Laredo,

ANDRIC, Goran).

782573356000 (Russia) (individual) [RUSSIA-

Tamaulipas, Mexico; Calle Lucio Blanco 1324,

VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A,

EO14024].

Colonia Militar, Nuevo Laredo, Tamaulipas,

et 5 pom XVI kom 24-26, Moscow 123007,

VELESSTROI LIMITED LIABILITY COMPANY

Mexico; Avenida Abasolo No. 620, Colonia

Russia; Secondary sanctions risk: See Section

(f.k.a. AMERKO OOO; a.k.a. OBSCHESTVO S

Hidalgo, Seccion 770, Nuevo Laredo,

11 of Executive Order 14024.; Organization

OGRANICHENNOI OTVETSTVENNOSTYU

Tamaulipas, Mexico; Villa Hidalgo, Coahuila,

Established Date 04 Jun 2004; Tax ID No.

VELESSTROI; a.k.a. VELESSTROY LIMITED

Mexico; Paseo Colon St., Nuevo Laredo,

5015005970 (Russia); Legal Entity Number

LIABILITY COMPANY; a.k.a. "VELESSTROY"),

Tamaulipas, Mexico; Lago St. and La Chapalla,

253400VTMVX2UE7XNN67; Registration

UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow

Nuevo Laredo, Tamaulipas, Mexico; 1418

Number 1045002900898 (Russia) [RUSSIA-

125047, Russia; Secondary sanctions risk: See

Yucatan, Nuevo Laredo, Tamaulipas, Mexico;

EO14024].

Section 11 of Executive Order 14024.; alt.

DOB 10 Feb 1970; POB Nuevo Laredo,

VELES INTERNATIONAL LIMITED, Globe

Secondary sanctions risk: Ukraine-/Russia-

Tamaulipas, Mexico; nationality Mexico; citizen

House, Floor No. 5, 23 Kennedy, Nicosia 1075,

Related Sanctions Regulations, 31 CFR

Mexico; C.U.R.P. VECI700210HTSLBV09

Cyprus; Secondary sanctions risk: See Section

589.201 and/or 589.209; Organization

(Mexico) (individual) [SDNTK].

11 of Executive Order 14024.; Organization

Established Date 04 Apr 2008; Tax ID No.

VELAZQUEZ CABALLERO, Juan Daniel (a.k.a.

Established Date 21 Sep 2005; Tax ID No.

7709787790 (Russia); Government Gazette

VELASQUEZ CABALLERO, Daniel; a.k.a.

10165706H (Cyprus); Identification Number

Number 85762734 (Russia); Registration

VELASQUEZ CABALLERO, Juan Daniel),

M9DR4T.99999.SL.196 (Cyprus); Legal Entity

Number 1087746466950 (Russia) [UKRAINE-

Colonia Infonavit, Nuevo Laredo, Tamaulipas,

Number 213800HFBG8GID98ID84;

EO13662] [RUSSIA-EO14024].

Mexico; Colonia Buena Vista, Nuevo Laredo,

Registration Number C165706 (Cyprus)

VELESSTROY LIMITED LIABILITY COMPANY

Tamaulipas, Mexico; Calle Coahuila No. 5958,

[RUSSIA-EO14024] (Linked To: BUGAYENKO,

(f.k.a. AMERKO OOO; a.k.a. OBSCHESTVO S

Colonia Las Torres, Seccion 864, Nuevo

Dmitry Vitalyevich).

OGRANICHENNOI OTVETSTVENNOSTYU

Laredo, Tamaulipas, Mexico; DOB 26 Nov

VELES MANAGEMENT LTD (a.k.a. UK VELES

VELESSTROI; a.k.a. VELESSTROI LIMITED

1976; alt. DOB 1968; POB Tamaulipas, Mexico;

MANAGEMENT; a.k.a. UK VELES

LIABILITY COMPANY; a.k.a. "VELESSTROY"),

nationality Mexico; citizen Mexico; Electoral

MENEDZHMENT OOO), Nab.

UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow

Registry No. VLCBJN73112628H700 (Mexico)

Krasnopresnenskaya d. 12, pod. 7, et. 14,

125047, Russia; Secondary sanctions risk: See

(individual) [SDNTK].

Moscow 123610, Russia; Secondary sanctions

Section 11 of Executive Order 14024.; alt.

VELAZQUEZ MANJARREZ, Miguel (a.k.a.

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: Ukraine-/Russia-

CABRERA SARABIA, Felipe; a.k.a. "EL

Organization Established Date 16 Jul 2004; Tax

Related Sanctions Regulations, 31 CFR

INGENIERO"; a.k.a. "EL SENOR DE LA

ID No. 7703523568 (Russia); Identification

589.201 and/or 589.209; Organization

SIERRA"); DOB 23 Aug 1971; POB Santiago

Number 961WVX.99999.SL.643 (Russia); Legal

Established Date 04 Apr 2008; Tax ID No.

Papasquiaro, Durango, Mexico; nationality

Entity Number 253400JX3PEQDBPL8052;

7709787790 (Russia); Government Gazette

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

Registration Number 1047796515470 (Russia)

Number 85762734 (Russia); Registration

CASF710823HDGBRL06 (Mexico) (individual)

[RUSSIA-EO14024].

Number 1087746466950 (Russia) [UKRAINE-

[SDNTK].

VELES TRAST OOO (a.k.a. LIMITED LIABILITY

EO13662] [RUSSIA-EO14024].

VELAZQUEZ MORENO, Hugo Adalberto,

COMPANY VELES TRUST; a.k.a. VELES

VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-

Asuncion, Paraguay; DOB 03 Sep 1967; POB

TRUST LLC), Per. Khokhlovskii d. 16, str. 1,

33 Apt. 605, Bogota, Colombia; Avenida El

Itacurubi del Rosario, Paraguay; nationality

Moscow 109028, Russia; Secondary sanctions

Logo Calle Chiminangos Casa No. 3, Cali,

Paraguay; Gender Male; Passport D15449

risk: See Section 11 of Executive Order 14024.;

Colombia; c/o INTERCONTINENTAL DE

(Paraguay) issued 20 Nov 2018 expires 20 Nov

Organization Established Date 14 Aug 2006;

AVIACION S.A., Bogota, Colombia; c/o

2023 (individual) [GLOMAG].

Tax ID No. 7703603950 (Russia); Registration

DESARROLLOS AGROINDUSTRIALES S.A.,

VELCOM TRADE DOO BEOGRAD (a.k.a.

Number 5067746107391 (Russia) [RUSSIA-

Bogota, Colombia; c/o ACCIRENT S.A.,

VELCOM TRADE PREDUZECE ZA

EO14024].

Bogota, Colombia; DOB 22 Oct 1959; POB Cali,

PROIZVODNJU PROMET I USLUGE DOO,

VELES TRUST LLC (a.k.a. LIMITED LIABILITY

Colombia; Cedula No. 31835778 (Colombia);

BEOGRAD STARI GRAD), Tadeusa Koscuskog

COMPANY VELES TRUST; a.k.a. VELES

Passport AF314384 (Colombia); alt. Passport

56, Belgrade 11000, Serbia; Tax ID No.

TRAST OOO), Per. Khokhlovskii d. 16, str. 1,

AD217712 (Colombia) (individual) [SDNT].

102858071 (Serbia); Registration Number

Moscow 109028, Russia; Secondary sanctions

VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES

17499858 (Serbia) [GLOMAG] (Linked To:

risk: See Section 11 of Executive Order 14024.;

VENECIA LTDA., Envigado, Antioquia,

ANDRIC, Goran).

Organization Established Date 14 Aug 2006;

Colombia; nationality Colombia; citizen

VELCOM TRADE PREDUZECE ZA

Tax ID No. 7703603950 (Russia); Registration

Colombia; Cedula No. 70410564 (Colombia)

PROIZVODNJU PROMET I USLUGE DOO,

Number 5067746107391 (Russia) [RUSSIA-

(individual) [SDNT].

BEOGRAD STARI GRAD (a.k.a. VELCOM

EO14024].

VELICHKO, Sergey Yevgenyevich, Russia; DOB

TRADE DOO BEOGRAD), Tadeusa Koscuskog

VELESLAVOV, Dmitrii Aleksandrovich, Russia;

22 May 1973; POB Moscow, Russia; nationality

56, Belgrade 11000, Serbia; Tax ID No.

DOB 18 Oct 1970; nationality Russia; Gender

Russia; Gender Male; Secondary sanctions risk:

102858071 (Serbia); Registration Number

Male; Secondary sanctions risk: See Section 11

See Section 11 of Executive Order 14024.;

October 22, 2025

- 2573 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport 752332056 (Russia) issued 24 Sep

13224, as amended by Executive Order 13886;

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

2015 expires 24 Sep 2025; National ID No.

Passport A23472357 (Malaysia); National ID

INTERNET RESEARCH AGENCY LLC).

4502258245 (Russia) (individual) [RUSSIA-

No. 840227145143 (Malaysia) (individual)

VENKOV, Vladimir Dmitriyevich (a.k.a. VENKOV,

EO14024].

[SDGT] (Linked To: MERKUR ENERGY PORT

Vladimir), Russia; DOB 28 May 1990; Gender

VELIKOLUKSKII AKKUMULYATORNYI ZAVOD

SERVICES SDN BHD).

Male; Secondary sanctions risk: Ukraine-

IMPULS (a.k.a. LIMITED LIABILITY COMPANY

VENCHURNY FOND MSB OOO (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

VELIKOLUKSKY BATTERY PLANT IMPULS;

OBSHCHESTVO S OGRANICHENNOI

589.201 (individual) [CYBER2] [ELECTION-

a.k.a. "VAZ IMPULS"), Ul. Gogolya D. 3,

OTVETSTVENNOSTYU PSB BIZNES; a.k.a.

EO13848] (Linked To: INTERNET RESEARCH

Pomeshch 3, Velikiye Luki 182115, Russia;

OOO PSB BIZNES; a.k.a. OOO VENTURE

AGENCY LLC).

Secondary sanctions risk: See Section 11 of

FUND SME; a.k.a. PSB BIZNES OOO (Cyrillic:

VENTORA DEVELOPMENT SASU, 08eme

Executive Order 14024.; Tax ID No.

ООО ПСБ БИЗНЕС); a.k.a. SME VENTURE

etage, Immeuble 1113, Boulevard Du 30 Juin

7722384856 (Russia); Registration Number

LLC), d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N,

No 110, Gombe, Kinshasa, Kinshasa, Congo,

5167746421431 (Russia) [RUSSIA-EO14024].

1O, 1P, ul. Lva Tolstogo, Moscow 119021,

Democratic Republic of the; Identification

VELINE SHIPTRADE INC (a.k.a. VELINE

Russia; Secondary sanctions risk: See Section

Number 01-9-N36511Y (Congo, Democratic

SHIPTRADE INCORPORATED), Suite 10, 3rd

11 of Executive Order 14024.; Organization

Republic of the); Commercial Registry Number

Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles;

Established Date 23 Sep 2013; Tax ID No.

CD/KNG/RCCM/18-B-01273 (Congo,

Secondary sanctions risk: section 1(b) of

5042129460 (Russia); Government Gazette

Democratic Republic of the) [GLOMAG] (Linked

Executive Order 13224, as amended by

Number 18098784 (Russia); Registration

To: AFRICA HORIZONS INVESTMENT

Executive Order 13886; Organization

Number 1135042007539 (Russia) [RUSSIA-

LIMITED).

Established Date 2022; Identification Number

EO14024] (Linked To: PROMSVYAZBANK

VENTORA GLOBAL SERVICES, 110 Boulevard

IMO 6372426 [SDGT] (Linked To: AL-QATIRJI

PUBLIC JOINT STOCK COMPANY).

Du 30 Juin, Immeuble Onze Treize, 8th Floor,

COMPANY).

VEND ORE GMBH, Novaragasse 55/4B, Vienna

Kinshasa, Kinshasa, Kinshasa, Congo,

VELINE SHIPTRADE INCORPORATED (a.k.a.

1020, Austria; Secondary sanctions risk: See

Democratic Republic of the; Commercial

VELINE SHIPTRADE INC), Suite 10, 3rd Floor,

Section 11 of Executive Order 14024.;

Registry Number CD/KNG/RCCM/18-B-00322

La Ciotat, Mont Fleuri, Mahe, Seychelles;

Organization Established Date 26 Sep 2019

(Congo, Democratic Republic of the)

Secondary sanctions risk: section 1(b) of

[RUSSIA-EO14024] (Linked To: RAYKES, Olga

[GLOMAG] (Linked To: MUKONDA MAYANDU,

Executive Order 13224, as amended by

Borisovna; Linked To: SAVELOV, Marat

Alain).

Executive Order 13886; Organization

Maratovich).

VENTORA INVESTMENTS S.A.SU (a.k.a.

Established Date 2022; Identification Number

VENDE GROUP LLC (a.k.a. VENDE GRUPP),

FLEURETTE DUTCH GROUP; a.k.a.

IMO 6372426 [SDGT] (Linked To: AL-QATIRJI

Sh. Moskovskoe D. 13, Lit. A, Korpus 10, Saint

FLEURETTE GROUP; a.k.a. FLEURETTE

COMPANY).

Petersburg 196158, Russia; Secondary

PROPERTIES LIMITED; a.k.a. GROUPE

VELINVESTMENT D.O.O., Vilharjeva Cesta 27,

sanctions risk: See Section 11 of Executive

FLEURETTE; a.k.a. KARIBU AU

Ljubljana 1000, Slovenia; Registration ID

Order 14024.; Tax ID No. 7816580944 (Russia);

DEVELOPMENT DURABLE AU CONGO),

2333970 (Slovenia); Tax ID No. SI26557576

Registration Number 1147847063088 (Russia)

Strawinskylaan 335, WTC, B-Tower 3rd floor,

(Slovenia) [SDNTK].

[RUSSIA-EO14024].

Amsterdam 1077 XX, Netherlands; Gustav

VELLER, Alexey Borisovich (Cyrillic: ВЕЛЛЕР,

VENDE GRUPP (a.k.a. VENDE GROUP LLC),

Mahlerplein 60, 7th Floor, ITO Tower,

Алексей Борисович), Russia; DOB 09 Jan

Sh. Moskovskoe D. 13, Lit. A, Korpus 10, Saint

Amsterdam 1082 MA, Netherlands; 70 Batetela

1966; nationality Russia; Gender Male;

Petersburg 196158, Russia; Secondary

Avenue, Tilapia Building, 5th floor, Gombe,

Secondary sanctions risk: See Section 11 of

sanctions risk: See Section 11 of Executive

Kinshasa, Congo, Democratic Republic of the;

Executive Order 14024.; Member of the State

Order 14024.; Tax ID No. 7816580944 (Russia);

57/63 Line Wall Road, Gibraltar GX11 1AA,

Duma of the Federal Assembly of the Russian

Registration Number 1147847063088 (Russia)

Gibraltar; 8eme Etage, Immeuble 1113,

Federation (individual) [RUSSIA-EO14024].

[RUSSIA-EO14024].

Boulevard Du 30 Juin No 110, Commune De La

VELMUR MANAGEMENT PTE LTD, 2 Marina

VENEDIG CAPITAL S.A.S. (a.k.a. SAABF &

Gombe, Kinshasa, Congo, Democratic Republic

Blvd., No. 66-08, The Sail at Marina Bay,

COMPANIA S.C.A.; a.k.a. SAABF AND

of the; Commercial Registry Number

018987, Singapore; Secondary sanctions risk:

COMPANIA S.C.A.; a.k.a. SAABF Y

CD/KNG/RCCM/18-B-00630 (Congo,

North Korea Sanctions Regulations, sections

COMPANIA S.C.A.), CR 53 No 82 - 86 Of 410,

Democratic Republic of the); Public Registration

510.201 and 510.210; Transactions Prohibited

Barranquilla, Atlantico, Colombia; NIT #

Number 99450 (Gibraltar) [GLOMAG] (Linked

For Persons Owned or Controlled By U.S.

9002697181 (Colombia) [VENEZUELA-

To: GERTLER, Dan).

Financial Institutions: North Korea Sanctions

EO13850].

VENTORA MINING (a.k.a. VENTORA MINING

Regulations section 510.214 [DPRK3] (Linked

VENKOV, Vladimir (a.k.a. VENKOV, Vladimir

S.A.S.U.), 8th floor, Immeuble 1113, Boulevard

To: TRANSATLANTIC PARTNERS PTE. LTD.).

Dmitriyevich), Russia; DOB 28 May 1990;

Du 30 Juin No. 110, Gombe, Kinshasa,

VENAYAGAMOORTHY, Puvaneswaran, Kuala

Gender Male; Secondary sanctions risk:

Kinshasa, Congo, Democratic Republic of the;

Lumpur, Malaysia; DOB 27 Feb 1984;

Ukraine-/Russia-Related Sanctions

Identification Number 01-83-N36154C (Congo,

nationality Malaysia; Gender Male; Secondary

Regulations, 31 CFR 589.201 (individual)

Democratic Republic of the); Commercial

sanctions risk: section 1(b) of Executive Order

Registry Number CD/KNG/RCCM/18-B-01222

October 22, 2025

- 2574 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Congo, Democratic Republic of the)

VECC700710 (Mexico); C.U.R.P.

C.V. (a.k.a. "HOTEL ANGELES"), Carr. Fed.

[GLOMAG] (Linked To: MUKONDA MAYANDU,

VECC700710HVZRLR13 (Mexico); Cartilla de

Santa Fe - San Julian Km. 4, Col. Santa Fe,

Alain).

Servicio Militar Nacional B0759939 (Mexico)

Veracruz, Veracruz 91690, Mexico;

VENTORA MINING S.A.S.U. (a.k.a. VENTORA

(individual) [SDNTK].

Organization Established Date 01 Aug 2012;

MINING), 8th floor, Immeuble 1113, Boulevard

VERA FERNANDEZ, Nestor Gregorio (a.k.a.

Organization Type: Restaurants and mobile

Du 30 Juin No. 110, Gombe, Kinshasa,

"MORDISCO, Ivan"), Guaviare Department,

food service activities; RFC VSH1208019D1

Kinshasa, Congo, Democratic Republic of the;

Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct

(Mexico); Folio Mercantil No. 29001 (Mexico)

Identification Number 01-83-N36154C (Congo,

1974; POB Penon, Cundinamarca Department,

[ILLICIT-DRUGS-EO14059].

Democratic Republic of the); Commercial

Colombia; nationality Colombia; citizen

VERDUGO ARAUJO, Jairo, Mexico; DOB 02 Sep

Registry Number CD/KNG/RCCM/18-B-01222

Colombia; Gender Male; Secondary sanctions

1974; POB Sinaloa, Mexico; nationality Mexico;

(Congo, Democratic Republic of the)

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

Gender Male; Secondary sanctions risk: section

[GLOMAG] (Linked To: MUKONDA MAYANDU,

amended by Executive Order 13886; Cedula

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

Alain).

No. 80167962 (Colombia) (individual) [SDGT]

Executive Order 13886; R.F.C.

VENTRADE DOO, Brace Radica 158/41,

(Linked To: REVOLUTIONARY ARMED

VEAJ740902DD5 (Mexico); C.U.R.P.

Subotica 24000, Serbia; Secondary sanctions

FORCES OF COLOMBIA - PEOPLE'S ARMY).

VEAJ740902HSLRRR03 (Mexico) (individual)

risk: See Section 11 of Executive Order 14024.;

VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ,

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

V.A.T. Number 112969405 (Serbia);

Favian Felipe; a.k.a. VARELLA LOPEZ, Ton;

SUMILAB, S.A. DE C.V.).

Registration Number 21779555 (Serbia)

a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28

VERDUGO GARCIA, Monica Janeth, Cipriano

[RUSSIA-EO14024] (Linked To:

Oct 1967; POB Guadalajara, Jalisco, Mexico;

Obeso 1520, Colonia Chapultepec, Culiacan,

PROMSVYAZRADIO).

C.U.R.P. VELF671028HJCRPL08 (Mexico)

Sinaloa, Mexico; DOB 31 Jul 1992; POB

VENTSPILS ATTISTIBAS AGENTURA (a.k.a.

(individual) [SDNTK] (Linked To: LOS CUINIS).

Culiacan, Sinaloa, Mexico; nationality Mexico;

VENTSPILS DEVELOPMENT AGENCY; a.k.a.

VERA LOPEZ, Felipe (a.k.a. LOPEZ, Favian

citizen Mexico; C.U.R.P.

VENTSPILS DEVELOPMENT ASSOCIATION),

Felipe; a.k.a. VARELLA LOPEZ, Ton; a.k.a.

VEGM920731MSLRRN06 (Mexico) (individual)

Inzenieru 101A, Ventspils 3601, Latvia; Tax ID

VERA LOPEZ, Fabian Felipe), Mexico; DOB 28

[SDNTK].

No. 40008033300 (Latvia) [GLOMAG] (Linked

Oct 1967; POB Guadalajara, Jalisco, Mexico;

VERDUZCO CASTRO, Rolando, Mexico; DOB

To: LEMBERGS, Aivars).

C.U.R.P. VELF671028HJCRPL08 (Mexico)

17 Mar 1987; POB Sinaloa, Mexico; nationality

VENTSPILS DEVELOPMENT AGENCY (a.k.a.

(individual) [SDNTK] (Linked To: LOS CUINIS).

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

VENTSPILS ATTISTIBAS AGENTURA; a.k.a.

VERABEI, Mikalai Mikalaevich (Cyrillic:

VECR870317HSLRSL01 (Mexico) (individual)

VENTSPILS DEVELOPMENT ASSOCIATION),

ВЕРАБЕЙ, Мiкалай Мiкалаевiч) (a.k.a.

[ILLICIT-DRUGS-EO14059].

Inzenieru 101A, Ventspils 3601, Latvia; Tax ID

VARABEI, Mikalai Mikalaevich (Cyrillic:

VEREMEENKO, Sergey Alekseyevich (Cyrillic:

No. 40008033300 (Latvia) [GLOMAG] (Linked

ВАРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a.

ВЕРЕМЕЕНКО, Сергей Алексеевич), Russia;

To: LEMBERGS, Aivars).

VARABEY, Mikalai; a.k.a. VERABEY, Mikalai

DOB 26 Sep 1955; nationality Russia; Gender

VENTSPILS DEVELOPMENT ASSOCIATION

(Cyrillic: ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI,

Male; Secondary sanctions risk: See Section 11

(a.k.a. VENTSPILS ATTISTIBAS AGENTURA;

Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai;

of Executive Order 14024.; Member of the State

a.k.a. VENTSPILS DEVELOPMENT AGENCY),

a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,

Duma of the Federal Assembly of the Russian

Inzenieru 101A, Ventspils 3601, Latvia; Tax ID

Николай); a.k.a. VOROBEY, Nikolay

Federation (individual) [RUSSIA-EO14024].

No. 40008033300 (Latvia) [GLOMAG] (Linked

Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай

VERGARA MEZA, Alexis, Mexico; DOB 18 Jan

To: LEMBERGS, Aivars).

Николаевич)), Belarus; DOB 04 May 1963;

1996; POB Sinaloa, Mexico; nationality Mexico;

VENTUS TRADE LIMITED (Chinese Traditional:

POB Ukraine; Gender Male (individual)

Gender Male; C.U.R.P.

溫圖斯貿易有限公司), Unit D3, 11/F, Luk Hop

[BELARUS].

VEMA960118HSLRZL05 (Mexico) (individual)

Industrial Building, No. 8 Luk Hop Street, San

VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ, Мiкалай)

[ILLICIT-DRUGS-EO14059].

Po King, Hong Kong, China; Secondary

(a.k.a. VARABEI, Mikalai Mikalaevich (Cyrillic:

VERGARA MEZA, Edy, Mexico; DOB 04 May

sanctions risk: section 1(b) of Executive Order

ВАРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a.

1992; POB Sinaloa, Mexico; nationality Mexico;

13224, as amended by Executive Order 13886;

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai

Gender Male; C.U.R.P.

Organization Established Date 16 Feb 2023;

Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай

VEME920504HSLRZD03 (Mexico) (individual)

Company Number 3233811 (Hong Kong);

Мiкалаевiч); a.k.a. VOROBEI, Mykola

[ILLICIT-DRUGS-EO14059].

Business Registration Number 74861856 (Hong

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.

VERHOV, Artem Aleksandrovich (a.k.a.

Kong) [SDGT] [IFSR] (Linked To: ISLAMIC

VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,

VERKHOV, Artem; a.k.a. VERKHOV, Artyom),

REVOLUTIONARY GUARD CORPS (IRGC)-

Николай); a.k.a. VOROBEY, Nikolay

Russia; DOB 03 Aug 1986; POB Zhezkazgan,

QODS FORCE).

Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай

Kazakhstan; nationality Russia; Gender Male;

VERA CALVA, Carlos, Calle E. Zapata No. 2,

Николаевич)), Belarus; DOB 04 May 1963;

Secondary sanctions risk: See Section 11 of

Col. Plan de Ayala, Tihuatlan, Veracruz,

POB Ukraine; Gender Male (individual)

Executive Order 14024.; alt. Secondary

Mexico; DOB 10 Jul 1970; POB Poza Rica de

[BELARUS].

sanctions risk: Ukraine-/Russia-Related

Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz;

VERACRUZANA DE SERVICIOS HOTELEROS

Sanctions Regulations, 31 CFR 589.201 and/or

nationality Mexico; citizen Mexico; R.F.C.

Y GASTRONOMICOS LOS ANGELES, S.A. DE

October 22, 2025

- 2575 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

589.209 (individual) [UKRAINE-EO13662]

North Korea Sanctions Regulations, sections

Executive Order 13662 Directive Determination

[RUSSIA-EO14024].

510.201 and 510.210; Transactions Prohibited

- Subject to Directive 3; Secondary sanctions

VERKHNECHONSKNEFTEGAZ (a.k.a. AO

For Persons Owned or Controlled By U.S.

risk: Ukraine-/Russia-Related Sanctions

VCHNG; a.k.a. OJSC

Financial Institutions: North Korea Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;

VERKHNECHONSKNEFTEGAZ; a.k.a. PJSC

Regulations section 510.214; Organization

alt. Secondary sanctions risk: See Section 11 of

VERKHNECHONSKNEFTEGAZ), Baikalskaya

Established Date 14 Apr 2012; Tax ID No.

Executive Order 14024.; Registration ID

St., 295 B, Irkutsk 664050, Russia; Pr-Kt

2023480030 (Slovakia); Identification Number

1077746003334 (Russia); Tax ID No.

Bolshoi Liteinyi D. 3, Irkutsk 664007, Russia;

46622764 (Slovakia) [DPRK] (Linked To:

7731559044 (Russia); Government Gazette

Email Address vcng@rosneft.ru; Executive

MKRTYCHEV, Ashot).

Number 98927243 (Russia); For more

Order 13662 Directive Determination - Subject

VERSVET SRO, Belehradska 1111/3, Karlovy

information on directives, please visit the

to Directive 2; alt. Executive Order 13662

Vary 36001, Czech Republic; Secondary

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

Directive Determination - Subject to Directive 4;

sanctions risk: See Section 11 of Executive

center/sanctions/Programs/Pages/ukraine.aspx

Secondary sanctions risk: Ukraine-/Russia-

Order 14024.; Organization Established Date 18

#directives [UKRAINE-EO13662] [RUSSIA-

Related Sanctions Regulations, 31 CFR

Apr 2009; Registration Number 28057953

EO14024] (Linked To: STATE CORPORATION

589.201 and/or 589.209; alt. Secondary

(Czech Republic) [RUSSIA-EO14024] (Linked

ROSTEC).

sanctions risk: See Section 11 of Executive

To: VERKHOVTSEVA, Svetlana Yuryevna).

VERUS CONSULTING GROUP (a.k.a. LIMITED

Order 14024.; Tax ID No. 3808079367 (Russia);

VERTEX IMOTI EOOD (a.k.a. VERTEX

LIABILITY COMPANY VERUS (Cyrillic:

Registration Number 1023801017580 (Russia);

PROPERTIES EOOD), 126 Tsar Boris III

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

For more information on directives, please visit

Str./blvd., R-N Krasno Selo Distr, Sofia,

ОТВЕТСТВЕННОСТЬЮ ВЕРУС); a.k.a. "LLC

the following link:

Stolichna 1612, Bulgaria; Organization

VERUS"), Per. Balakirevskii D. 23, Floor 3,

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

Established Date 2007; Government Gazette

Pomeshch. 309 Komnata 1, Office 45, Moscow

center/sanctions/Programs/Pages/ukraine.aspx

Number 175387373 (Bulgaria) [GLOMAG]

105082, Russia; Office 45, Room 1, Facility

#directives. [UKRAINE-EO13662] [RUSSIA-

(Linked To: BOJKOV, Vassil Kroumov).

309, Floor 3, Building 23, Balakirevskiy Lane,

EO14024] (Linked To: OPEN JOINT-STOCK

VERTEX PROPERTIES EOOD (a.k.a. VERTEX

Basmanny Municipal District Federal Intracity

COMPANY ROSNEFT OIL COMPANY).

IMOTI EOOD), 126 Tsar Boris III Str./blvd., R-N

Territory, Moscow 105082, Russia; Secondary

VERKHOV, Artem (a.k.a. VERHOV, Artem

Krasno Selo Distr, Sofia, Stolichna 1612,

sanctions risk: North Korea Sanctions

Aleksandrovich; a.k.a. VERKHOV, Artyom),

Bulgaria; Organization Established Date 2007;

Regulations, sections 510.201 and 510.210;

Russia; DOB 03 Aug 1986; POB Zhezkazgan,

Government Gazette Number 175387373

Transactions Prohibited For Persons Owned or

Kazakhstan; nationality Russia; Gender Male;

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,

Controlled By U.S. Financial Institutions: North

Secondary sanctions risk: See Section 11 of

Vassil Kroumov).

Korea Sanctions Regulations section 510.214;

Executive Order 14024.; alt. Secondary

VERTIKAL ALABUGA LLC (a.k.a. LIMITED

Organization Established Date 10 Feb 2021;

sanctions risk: Ukraine-/Russia-Related

LIABILITY COMPANY VERTIKAL ALABUGA),

Tax ID No. 9701170663 (Russia); Registration

Sanctions Regulations, 31 CFR 589.201 and/or

Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga

Number 1217700053493 (Russia) [DPRK]

589.209 (individual) [UKRAINE-EO13662]

423601, Russia; Secondary sanctions risk: See

(Linked To: MKRTYCHEV, Ashot).

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

VESELINOVIC, Zharko Jovan (a.k.a.

VERKHOV, Artyom (a.k.a. VERHOV, Artem

No. 1646034493 (Russia); Registration Number

"VESELINOVIC, Zarko"), Kralj Peter St.,

Aleksandrovich; a.k.a. VERKHOV, Artem),

1131674000963 (Russia) [RUSSIA-EO14024].

Mitrovica, Kosovo; DOB 23 Feb 1985; POB

Russia; DOB 03 Aug 1986; POB Zhezkazgan,

VERTIKAL LIMITED, Pr-Kt Moskovskii D. 148,

Dolane Village, Zvecan, Kosovo; nationality

Kazakhstan; nationality Russia; Gender Male;

Lit. D, Pomeshch. 8, Saint Petersburg 196084,

Serbia; alt. nationality Kosovo; Gender Male;

Secondary sanctions risk: See Section 11 of

Russia; Secondary sanctions risk: See Section

Driver's License No. 2806 (Serbia);

Executive Order 14024.; alt. Secondary

11 of Executive Order 14024.; Organization

Identification Number 1502145386 (individual)

sanctions risk: Ukraine-/Russia-Related

Established Date 24 Mar 2009; Tax ID No.

[GLOMAG].

Sanctions Regulations, 31 CFR 589.201 and/or

7840410492 (Russia); Registration Number

VESELINOVIC, Zvonko, Kralj Peter St.,

589.209 (individual) [UKRAINE-EO13662]

1097847083839 (Russia) [RUSSIA-EO14024].

Mitrovica, Kosovo; DOB 30 Dec 1980; POB

[RUSSIA-EO14024].

VERTOLETY ROSSII AO (a.k.a.

Dolane Village, Zvecan, Kosovo; nationality

VERKHOVTSEVA, Svetlana Yuryevna (Cyrillic:

AKTSIONERNOE OBSHCHESTVO

Kosovo; alt. nationality Serbia; Gender Male

ВЕРХОВЦЕВА, Светлана Юрьевна),

VERTOLETY ROSSII; a.k.a. JOINT STOCK

(individual) [GLOMAG].

Sjatoozerskaja 28-24, Moscow, Russia; Czech

COMPANY RUSSIAN HELICOPTERS; a.k.a.

VESNA HOTEL AND SPA (f.k.a. OAO KOTEHK

Republic; DOB 02 Dec 1961; nationality Russia;

JSC RUSSIAN HELICOPTERS; a.k.a. OPEN

VESNA; a.k.a. ZAO SPA-OTEL VESNA

Gender Female; Secondary sanctions risk: See

JOINT STOCK COMPANY RUSSIAN

(Cyrillic: ЗАО СПА-ОТЕЛЬ ВЕСНА)), Ul.

Section 11 of Executive Order 14024.; Tax ID

HELICOPTERS; a.k.a. RUSSIAN

Lenina, D. 219A, Sochi 354364, Russia;

No. 110200499266 (Russia) (individual)

HELICOPTERS JOINT STOCK COMPANY),

Registration ID 1022302715214 (Russia); Tax

[RUSSIA-EO14024].

Entrance 9, 12, Krasnopresnenskaya emb.,

ID No. 2317011051 (Russia); alt. Tax ID No.

VERSOR S.R.O., Karadzicova 8/A, Bratislava

Moscow 123610, Russia; 1, Ul. Bolshaya

231701001 (Russia); Identification Number

82108, Slovakia; Secondary sanctions risk:

Pionerskaya, Moscow 115054, Russia;

04816460 (Russia) [TCO].

October 22, 2025

- 2576 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VEST SPECTRUM (S) PTE. LTD., 9 Haig

30, ap. 63, Minsk, Belarus; DOB 20 Jun 1976;

EO14024] (Linked To: ISLAMIC

Avenue, 438864, Singapore; 704 Bedok

nationality Belarus; Gender Male; Passport

REVOLUTIONARY GUARD CORPS (IRGC)-

Reservoir Road, 470704, Singapore;

MC0978411 (Belarus); National ID No.

QODS FORCE; Linked To:

Registration ID 199306257C (Singapore) issued

3200676B070PB8 (Belarus) (individual)

ROSOBORONEKSPORT OAO).

23 Sep 1993 [SDNTK].

[BELARUS-EO14038].

VEZARAT-E ETTELA'AT VA AMNIAT-E

VETENEVICH, Aleksandr Petrovich (Cyrillic:

VEZARATE DEFA (a.k.a. GOVERNMENT OF

KESHVAR (a.k.a. IRANIAN MINISTRY OF

ВЕТЕНЕВИЧ, Александр Петрович) (a.k.a.

IRAN DEPARTMENT OF DEFENSE; a.k.a.

INTELLIGENCE AND SECURITY; a.k.a.

VETENEVICH, Alexander; a.k.a.

MINISTRY OF DEFENCE & ARMED FORCES

"MOIS"; a.k.a. "VEVAK"), bounded roughly by

VETSIANEVICH, Aliaksandr; a.k.a.

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

Sanati Street on the west, 30th Street on the

VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

AND ARMED FORCES LOGISTICS; a.k.a.

south, and Iraqi Street on the east, Tehran, Iran;

ВЕЦЯНЕВІЧ, Аляксандр Пятровіч)),

MINISTRY OF DEFENSE AND SUPPORT FOR

Ministry of Intelligence, Second Negarestan

Kolesnikova Str. 30, ap. 63, Minsk, Belarus;

ARMED FORCES LOGISTICS; a.k.a.

Street, Pasdaran Avenue, Tehran, Iran;

DOB 20 Jun 1976; nationality Belarus; Gender

MINISTRY OF DEFENSE ARMED FORCES

Additional Sanctions Information - Subject to

Male; Passport MC0978411 (Belarus); National

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

Secondary Sanctions; Secondary sanctions

ID No. 3200676B070PB8 (Belarus) (individual)

FOR ARMED FORCES LOGISTICS; a.k.a.

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

[BELARUS-EO14038].

MODAFL; a.k.a. MODSAF; a.k.a. VEZARAT-E

amended by Executive Order 13886; Target

VETENEVICH, Alexander (a.k.a. VETENEVICH,

DEFA VA POSHTYBANI-E NIRU-HAYE

Type Government Entity [SDGT] [IFSR] [IRAN-

Aleksandr Petrovich (Cyrillic: ВЕТЕНЕВИЧ,

MOSALLAH), Ferdowsi Avenue, Sarhang

HR] [HRIT-IR] [CYBER2] [HOSTAGES-

Александр Петрович); a.k.a. VETSIANEVICH,

Sakhaei Street, Tehran, Iran; PO Box 11365-

EO14078].

Aliaksandr; a.k.a. VETSIANEVICH, Aliaksandr

8439, Pasdaran Ave., Tehran, Iran; West side

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

Piatrovich (Cyrillic: ВЕЦЯНЕВІЧ, Аляксандр

of Dabestan Street, Abbas Abad District,

HARAMAIN; a.k.a. ALHARAMAIN

Пятровіч)), Kolesnikova Str. 30, ap. 63, Minsk,

Tehran, Iran; Additional Sanctions Information -

FOUNDATION; a.k.a. AL-HARAMAIN

Belarus; DOB 20 Jun 1976; nationality Belarus;

Subject to Secondary Sanctions; Secondary

FOUNDATION; a.k.a. ALHARAMAIN

Gender Male; Passport MC0978411 (Belarus);

sanctions risk: See Section 11 of Executive

HUMANITARIAN FOUNDATION; a.k.a. AL-

National ID No. 3200676B070PB8 (Belarus)

Order 14024.; alt. Secondary sanctions risk:

HARAMAIN HUMANITARIAN FOUNDATION;

(individual) [BELARUS-EO14038].

section 1(b) of Executive Order 13224, as

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

VETERAN (Cyrillic: ВЕТЕРАН), ul. Magistralnaya

amended by Executive Order 13886 [SDGT]

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

d. 7, Buzuluk 461040, Russia; Secondary

[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024] (Linked To: ISLAMIC

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

Order 14024.; alt. Secondary sanctions risk:

REVOLUTIONARY GUARD CORPS (IRGC)-

HARAMAYN FOUNDATION; a.k.a.

Ukraine-/Russia-Related Sanctions

QODS FORCE; Linked To:

ALHARAMAYN HUMANITARIAN

Regulations, 31 CFR 589.201 and/or 589.209;

ROSOBORONEKSPORT OAO).

FOUNDATION; a.k.a. AL-HARAMAYN

Organization Established Date 06 Sep 1993;

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

HUMANITARIAN FOUNDATION; a.k.a.

Organization Type: Support activities for

HAYE MOSALLAH (a.k.a. GOVERNMENT OF

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

petroleum and natural gas extraction; Tax ID

IRAN DEPARTMENT OF DEFENSE; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

No. 5603007580 (Russia); Registration Number

MINISTRY OF DEFENCE & ARMED FORCES

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

1025600575626 (Russia) [UKRAINE-EO13662]

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

[RUSSIA-EO14024].

AND ARMED FORCES LOGISTICS; a.k.a.

HARAMEIN FOUNDATION; a.k.a.

VETSIANEVICH, Aliaksandr (a.k.a.

MINISTRY OF DEFENSE AND SUPPORT FOR

ALHARAMEIN HUMANITARIAN

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ARMED FORCES LOGISTICS; a.k.a.

FOUNDATION; a.k.a. AL-HARAMEIN

ВЕТЕНЕВИЧ, Александр Петрович); a.k.a.

MINISTRY OF DEFENSE ARMED FORCES

HUMANITARIAN FOUNDATION; a.k.a.

VETENEVICH, Alexander; a.k.a.

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

FOR ARMED FORCES LOGISTICS; a.k.a.

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

ВЕЦЯНЕВІЧ, Аляксандр Пятровіч)),

MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

Kolesnikova Str. 30, ap. 63, Minsk, Belarus;

DEFA), Ferdowsi Avenue, Sarhang Sakhaei

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

DOB 20 Jun 1976; nationality Belarus; Gender

Street, Tehran, Iran; PO Box 11365-8439,

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

Male; Passport MC0978411 (Belarus); National

Pasdaran Ave., Tehran, Iran; West side of

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),

ID No. 3200676B070PB8 (Belarus) (individual)

Dabestan Street, Abbas Abad District, Tehran,

Somalia; 64 Poturmahala, Travnik, Bosnia and

[BELARUS-EO14038].

Iran; Additional Sanctions Information - Subject

Herzegovina; Secondary sanctions risk: section

VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

to Secondary Sanctions; Secondary sanctions

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

ВЕЦЯНЕВІЧ, Аляксандр Пятровіч) (a.k.a.

risk: See Section 11 of Executive Order 14024.;

Executive Order 13886 [SDGT].

VETENEVICH, Aleksandr Petrovich (Cyrillic:

alt. Secondary sanctions risk: section 1(b) of

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

ВЕТЕНЕВИЧ, Александр Петрович); a.k.a.

Executive Order 13224, as amended by

HARAMAIN : PAKISTAN BRANCH; a.k.a.

VETENEVICH, Alexander; a.k.a.

Executive Order 13886 [SDGT] [NPWMD]

ALHARAMAIN FOUNDATION; a.k.a. AL-

VETSIANEVICH, Aliaksandr), Kolesnikova Str.

[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-

HARAMAIN FOUNDATION; a.k.a.

October 22, 2025

- 2577 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALHARAMAIN HUMANITARIAN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

(Linked To: KERIMOVA, Gulnara

FOUNDATION; a.k.a. AL-HARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

Suleymanovna).

HUMANITARIAN FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),

VIAJES GUAMA, S.A., Spain [CUBA].

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya;

VIAN STEEL COMPLEX (a.k.a. VIAN STEEL

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.

Secondary sanctions risk: section 1(b) of

MELTING AND CASTING COMPANY; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

Executive Order 13224, as amended by

"VISCO"), No. 16, Esfandiar Blvd., Vali-e Asr

ALHARAMAYN FOUNDATION; a.k.a. AL-

Executive Order 13886 [SDGT].

Ave., Tehran 1968656391, Iran; 42nd Km. of

HARAMAYN FOUNDATION; a.k.a.

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

Hamedan- Tehran Road, South Eastern of

ALHARAMAYN HUMANITARIAN

HARAMAIN : TANZANIA BRANCH; a.k.a.

Mofatteh Power Plant, Hamedan, Iran; Website

FOUNDATION; a.k.a. AL-HARAMAYN

ALHARAMAIN FOUNDATION; a.k.a. AL-

www.viansteel.com; Additional Sanctions

HUMANITARIAN FOUNDATION; a.k.a.

HARAMAIN FOUNDATION; a.k.a.

Information - Subject to Secondary Sanctions

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN

[IRAN-EO13871].

AL-HARAMAYN ISLAMIC FOUNDATION;

FOUNDATION; a.k.a. AL-HARAMAIN

VIAN STEEL MELTING AND CASTING

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

HUMANITARIAN FOUNDATION; a.k.a.

COMPANY (a.k.a. VIAN STEEL COMPLEX;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. "VISCO"), No. 16, Esfandiar Blvd., Vali-e

HARAMEIN FOUNDATION; a.k.a.

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.

Asr Ave., Tehran 1968656391, Iran; 42nd Km.

ALHARAMEIN HUMANITARIAN

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

of Hamedan- Tehran Road, South Eastern of

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAYN FOUNDATION; a.k.a. AL-

Mofatteh Power Plant, Hamedan, Iran; Website

HUMANITARIAN FOUNDATION; a.k.a.

HARAMAYN FOUNDATION; a.k.a.

www.viansteel.com; Additional Sanctions

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

Information - Subject to Secondary Sanctions

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

[IRAN-EO13871].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HUMANITARIAN FOUNDATION; a.k.a.

VIAND (a.k.a. DISTRIBUIDORA DE

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

PRODUCTOS Y SERVICIOS VIAND, S.A. DE

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

C.V.), Culiacan, Sinaloa, Mexico; Website

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

https://viand.mx/; Secondary sanctions risk:

House #279, Nazimuddin road, F-10/1,

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

section 1(b) of Executive Order 13224, as

Islamabad, Pakistan; Secondary sanctions risk:

HARAMEIN FOUNDATION; a.k.a.

amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

ALHARAMEIN HUMANITARIAN

Organization Established Date 24 Feb 2021;

amended by Executive Order 13886 [SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

Organization Type: Retail sale of

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a.

pharmaceutical and medical goods, cosmetic

HARAMAIN : KENYA BRANCH; a.k.a.

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

and toilet articles in specialized stores; R.F.C.

ALHARAMAIN FOUNDATION; a.k.a. AL-

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

DPS2102247RA (Mexico); Folio Mercantil No.

HARAMAIN FOUNDATION; a.k.a.

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

N-2021013541 (Mexico) [SDGT] [ILLICIT-

ALHARAMAIN HUMANITARIAN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

DRUGS-EO14059] (Linked To: FAVELA

FOUNDATION; a.k.a. AL-HARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

LOPEZ, Victor Andres).

HUMANITARIAN FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),

VIBANCO GARCIA, Jesus Miguel (a.k.a.

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

PO Box 3616, Dar es Salaam, Tanzania;

VIVANCO GARCIA, Jesus Miguel; a.k.a.

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.

Tanga, Tanzania; Singida, Tanzania;

VIVANCO JR., Miguel Angel; a.k.a. "JASPER"),

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

Secondary sanctions risk: section 1(b) of

Mexico; DOB 06 Oct 1995; POB Sinaloa,

ALHARAMAYN FOUNDATION; a.k.a. AL-

Executive Order 13224, as amended by

Mexico; nationality Mexico; citizen Mexico;

HARAMAYN FOUNDATION; a.k.a.

Executive Order 13886 [SDGT].

Gender Male; C.U.R.P. VIGJ951006HSLBRS01

ALHARAMAYN HUMANITARIAN

VFC SOLUTIONS LTD, Danias 1, Limassol 4521,

(Mexico) (individual) [ILLICIT-DRUGS-

FOUNDATION; a.k.a. AL-HARAMAYN

Cyprus; Secondary sanctions risk: See Section

EO14059].

HUMANITARIAN FOUNDATION; a.k.a.

11 of Executive Order 14024.; Organization

VIC DEL INC. (OFF SHORE), Aquilino de la

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

Established Date 19 Jul 2019; Registration

Guardia, PH Plaza Banco General, Piso 20, Of.

AL-HARAMAYN ISLAMIC FOUNDATION;

Number C400224 (Cyprus) [RUSSIA-EO14024]

20A, Panama, Panama; RUC # 1794835-1-

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

(Linked To: VOLFOVICH, Alexander).

704338 (Panama); Folio Mercantil No. 704338

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

VH ANTIBES SAS, 200 Impasse Felix, Antibes

(Panama) [SDNTK].

HARAMEIN FOUNDATION; a.k.a.

06160, France; 19 Boulevard Malesherbes,

VICTOR, Prophane (a.k.a. PROFANE, Victor;

ALHARAMEIN HUMANITARIAN

Paris 75008, France; Secondary sanctions risk:

a.k.a. PROPHANE, Victor), 64 Pelerin 5,

FOUNDATION; a.k.a. AL-HARAMEIN

See Section 11 of Executive Order 14024.;

Petion-Ville, West, HT6142, Haiti; 3, Rue

HUMANITARIAN FOUNDATION; a.k.a.

Organization Established Date 15 May 2008;

Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125,

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

Organization Type: Real estate activities with

Haiti; DOB 08 Feb 1969; POB Port-au-Prince,

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

own or leased property; Registration Number

Haiti; nationality Haiti; citizen Haiti; Gender

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

504317025 (France) [RUSSIA-EO14024]

Male; Passport R10097145 (Haiti) expires 09

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 37