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

May 2031; National ID No. 0033760991 (Haiti)

(Argentina); D.N.I. 30555776 (Argentina)

Registration Number 1051800646920 (Russia)

(individual) [GLOMAG].

(individual) [SDNTK].

[RUSSIA-EO14024].

VICTORY EXPERT TRADING FZ LLC,

VIEGAS, Lincoln Francisco, India; DOB 10 Jul

VIKTOROV, Maksim Valeryevich (Cyrillic:

FDBC0808, Compass Building, Al Shohada

1976; POB Margoa, Goa, India; nationality

ВИКТОРОВ, Максим Валерьевич) (a.k.a.

Road, Al Hamra Industrial Zone-FZ, Ras Al

India; Gender Male; Passport Z2794616 (India)

VIKTOROV, Maxim), Moscow, Russia; DOB 22

Khaimah, United Arab Emirates; Secondary

issued 30 Jul 2014 expires 29 Jul 2024

Jun 1972; POB Moscow, Russia; nationality

sanctions risk: See Section 11 of Executive

(individual) [IRAN-EO13902].

Russia; Gender Male; Secondary sanctions risk:

Order 14024.; License 5025900 (United Arab

VIEIRA DIAS JUNIOR, Manuel Helder (a.k.a.

See Section 11 of Executive Order 14024.; Tax

Emirates); Economic Register Number (CBLS)

VIEIRA DIAS, Manuel Helder; a.k.a.

ID No. 772644748297 (Russia) (individual)

11950915 (United Arab Emirates) [RUSSIA-

"KOPELIPA"), Rua de Coimbra, No 3, Luanda,

[RUSSIA-EO14024].

EO14024].

Luanda, Angola; DOB 04 Oct 1953; POB

VIKTOROV, Maxim (a.k.a. VIKTOROV, Maksim

VICTORY SOMO GROUP HK LIMITED, 19/F.,

Luanda, Angola; nationality Angola; Gender

Valeryevich (Cyrillic: ВИКТОРОВ, Максим

No. 3 Lockhart Road, Wanchai, Hong Kong,

Male; Passport N2360712 (Angola) expires 07

Валерьевич)), Moscow, Russia; DOB 22 Jun

China; Additional Sanctions Information -

Aug 2028 (individual) [GLOMAG].

1972; POB Moscow, Russia; nationality Russia;

Subject to Secondary Sanctions; Secondary

VIEIRA DIAS, Manuel Helder (a.k.a. VIEIRA

Gender Male; Secondary sanctions risk: See

sanctions risk: section 1(b) of Executive Order

DIAS JUNIOR, Manuel Helder; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

13224, as amended by Executive Order 13886;

"KOPELIPA"), Rua de Coimbra, No 3, Luanda,

No. 772644748297 (Russia) (individual)

C.R. No. 2700467 (Hong Kong) [SDGT] (Linked

Luanda, Angola; DOB 04 Oct 1953; POB

[RUSSIA-EO14024].

To: SONG, Jing).

Luanda, Angola; nationality Angola; Gender

VILA MICHELENA, Fermin; DOB 12 Mar 1970;

VIDA PANAMA (ZONA LIBRE) S.A., Enrique A.

Male; Passport N2360712 (Angola) expires 07

POB Irun, Guipuzcoa Province, Spain;

Jimenez y Calle 16, Zona Libre de Colon,

Aug 2028 (individual) [GLOMAG].

Secondary sanctions risk: section 1(b) of

Colon, Panama; RUC # 238590056210046

VIELMA MORA, Jose Gregorio, Caracas, Capital

Executive Order 13224, as amended by

(Panama) [SDNTK].

District, Venezuela; DOB 26 Oct 1964; Gender

Executive Order 13886; D.N.I. 15.254.214

VIDANOV, Viacheslav (a.k.a. VIDANOV,

Male; Cedula No. 6206038 (Venezuela)

(Spain); Member ETA (individual) [SDGT].

Vyacheslav Vladimirovich (Cyrillic: ВИДАНОВ,

(individual) [VENEZUELA].

VILAYAT KAVKAZ (a.k.a. CAUCASUS

Вячеслав Владимирович)), str. Kosmonavtov,

VIETNAM-RUSSIA JOINT VENTURE BANK

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ

d. 12/1, av. 34, Astrakhan, Russia; DOB 29 Sep

(a.k.a. NGAN HANG LIEN DOANH VIET-

AND THE LEVANT - CAUCASUS PROVINCE;

1987; POB Astrakhan, Russia; nationality

NGA), No.1 Yet Kieu str., Hoan Kiem District,

a.k.a. WILAYAH QAWKAZ; a.k.a. WILAYAT

Russia; Gender Male; Secondary sanctions risk:

Hanoi, Vietnam; Floor 1, 2nd Floor, No 1, Yet

QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),

section 1(b) of Executive Order 13224, as

Kieu Street,, Tran Hung Dao Ward, Hoan Kiem

Dagestan, Russia; Chechnya, Russia;

amended by Executive Order 13886; Passport

District, Hanoi, Vietnam; SWIFT/BIC

Ingushetia, Russia; Kabardino-Balkaria, Russia;

751615121 (Russia); National ID No.

VRBAVNVX; Website vrbank.com.vn/en;

Secondary sanctions risk: section 1(b) of

1208209900 (Russia); Tax ID No.

Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

301711405290 (Russia) (individual) [SDGT]

Executive Order 14024.; Target Type Financial

Executive Order 13886 [SDGT].

(Linked To: AL-JAMAL, Sa'id Ahmad

Institution; Registration Number 0102100878

VILLA DIAZ, Oscar Domingo (a.k.a. VILLA DIAZ,

Muhammad).

(Vietnam) [RUSSIA-EO14024] (Linked To: VTB

Oscar Dominguez), Calle Acapulco No. 35

VIDANOV, Vyacheslav Vladimirovich (Cyrillic:

BANK PUBLIC JOINT STOCK COMPANY).

Interior 804, Colonia Roma, Delegacion

ВИДАНОВ, Вячеслав Владимирович) (a.k.a.

VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20,

Cuauhtemoc, Distrito Federal Codigo Postal

VIDANOV, Viacheslav), str. Kosmonavtov, d.

Apartado, Antioquia, Colombia; NIT #

06700, Mexico; DOB 20 Sep 1945; POB

12/1, av. 34, Astrakhan, Russia; DOB 29 Sep

8909390136 (Colombia) [SDNTK].

Guadalajara, Jalisco, Mexico; Passport

1987; POB Astrakhan, Russia; nationality

VIHROGONIKA AD, 43 Moskovska Str., R-N

06340040209 (Mexico); R.F.C.

Russia; Gender Male; Secondary sanctions risk:

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;

VIDO450920SK6 (Mexico) (individual)

section 1(b) of Executive Order 13224, as

Organization Established Date 2016;

[SDNTK].

amended by Executive Order 13886; Passport

Government Gazette Number 203892599

VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA

751615121 (Russia); National ID No.

(Bulgaria) [GLOMAG] (Linked To: VABO

DIAZ, Oscar Domingo), Calle Acapulco No. 35

1208209900 (Russia); Tax ID No.

MANAGEMENT EOOD).

Interior 804, Colonia Roma, Delegacion

301711405290 (Russia) (individual) [SDGT]

VIKTORIYA OOO (a.k.a. OBSHCHESTVO S

Cuauhtemoc, Distrito Federal Codigo Postal

(Linked To: AL-JAMAL, Sa'id Ahmad

OGRANICHENNOI OTVETSTVENNOSTYU

06700, Mexico; DOB 20 Sep 1945; POB

Muhammad).

VIKTORIYA; a.k.a. OOO VIKTORIIA), Ul.

Guadalajara, Jalisco, Mexico; Passport

VIDEMATO, Santiago (a.k.a. "JAMES

Ordzhonikidze D. 18, KV. 4, Izhevsk, Republic

06340040209 (Mexico); R.F.C.

DUGGAN"; a.k.a. "RAMONA IBARRA"),

of Udmurtia 426063, Russia; Secondary

VIDO450920SK6 (Mexico) (individual)

Buenos Aires, Argentina; DOB 04 Oct 1983;

sanctions risk: See Section 11 of Executive

[SDNTK].

POB Buenos Aires, Argentina; nationality

Order 14024.; Organization Established Date 18

VILLA LEXA ESTATES SAS, 19 Boulevard

Argentina; Gender Male; Passport AAA920679

Nov 2005; Tax ID No. 1831107925 (Russia);

Malesherbes, Paris 75008, France; Secondary

sanctions risk: See Section 11 of Executive

October 22, 2025

- 2579 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Order 14024.; Organization Established Date 01

To: GASOLINERA ALAMOS COUNTRY, S.A.

1973; POB Tashkent, Uzbekistan; nationality

Dec 2010; Organization Type: Real estate

DE C.V.; Linked To: GASOLINERA Y

Germany; citizen Russia; Gender Male;

activities with own or leased property; Tax ID

SERVICIOS VILLABONITA, S.A. DE C.V.;

Secondary sanctions risk: See Section 11 of

No. 528873854 (France) [RUSSIA-EO14024]

Linked To: PETROBARRANCOS, S.A. DE C.V.;

Executive Order 14024.; Tax ID No.

(Linked To: KERIMOVA, Gulnara

Linked To: SERVICIOS CHULAVISTA, S.A. DE

772986203232 (Russia) (individual) [RUSSIA-

Suleymanovna).

C.V.).

EO14024].

VILLA SANCHEZ, Arnoldo (a.k.a. CALDERON

VILLEGAS POLJAK, Ernesto Emilio, Caracas,

VINOGRADOVA, Natalya V.; DOB 16 Jun 1973;

SANCHEZ, Erick Rene), Calle Paseo San

Capital District, Venezuela; DOB 29 Apr 1970;

POB Michurinsk, Russia (individual) [MAGNIT].

Carlos 3013, Fraccionamiento Valle Real,

citizen Venezuela; Gender Male; Cedula No.

VINOGRADOVA, Natalya Yuryevna, Russia;

Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;

9487963 (Venezuela); Venezuela's Minster of

DOB 23 Feb 1972; nationality Russia; Gender

POB Guerrero, Mexico; nationality Mexico; Tax

Culture (individual) [VENEZUELA].

Female; Secondary sanctions risk: See Section

ID No. 39037400668 (Mexico); C.U.R.P.

VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979;

11 of Executive Order 14024.; Tax ID No.

VISA740131HGRLNR07 (Mexico) (individual)

POB Policarpa, Narino, Colombia; Cedula No.

509153587 (Russia) (individual) [RUSSIA-

[SDNTK].

98367490 (Colombia) (individual) [SDNTK].

EO14024].

VILLA, Frederic Pierre, Malta; DOB 21 Oct 1967;

VILLOTA SEGURA, Segundo Alberto; DOB 22

VINOKUROV, Vladimir Nikolaevich, Moscow,

nationality Italy; alt. nationality Switzerland;

Apr 1975; POB Policarpa, Narino, Colombia;

Russia; DOB 1959; nationality Russia; Gender

Gender Male; Secondary sanctions risk: See

Cedula No. 97445691 (Colombia) (individual)

Male; Secondary sanctions risk: See Section 11

Section 11 of Executive Order 14024.; Passport

[SDNTK].

of Executive Order 14024. (individual) [RUSSIA-

X6107409 (Switzerland); alt. Passport

VINALES TOURS, Cancun, Mexico; Guadalajara,

EO14024].

YA6181234 (Italy) (individual) [RUSSIA-

Mexico; Mexico City, Mexico; Monterey, Mexico;

VINOKUROVA, Yekaterina Sergeyevna (Cyrillic:

EO14024] (Linked To: STRATTON

Roma, Mexico [CUBA].

ВИНОКУРОВА, Екатерина Сергеевна) (a.k.a.

INVESTMENT GROUP LTD).

VINER, Anton Adadyevich (a.k.a. VINER, Natan

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

VILLAMIZAR GOMEZ, Jesus Rafael, Caracas,

Adadievic; a.k.a. VINER, Natan Adadievich;

ЛАВРОВА, Екатерина Сергеевна)), Russia;

Venezuela; DOB 21 Dec 1971; POB Caracas,

a.k.a. VINER, Nathan Anton), Russia; Kapu

DOB 03 Apr 1983; POB New York, United

Venezuela; nationality Venezuela; Gender

iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB

States; nationality Russia; Gender Female;

Male; Cedula No. V10794553 (Venezuela)

1973; POB Tashkent, Uzbekistan; nationality

Secondary sanctions risk: See Section 11 of

(individual) [VENEZUELA].

Germany; citizen Russia; Gender Male;

Executive Order 14024. (individual) [RUSSIA-

VILLARROEL KOTOSKY, Angel (a.k.a.

Secondary sanctions risk: See Section 11 of

EO14024].

VILLARROEL RAMIREZ, Vassyly Kotosky);

Executive Order 14024.; Tax ID No.

VINSAVER, Ter. Portovaya Osobaya

DOB 27 Mar 1972; POB Caracas, Venezuela;

772986203232 (Russia) (individual) [RUSSIA-

Ekonomicheskaya Zona, Pr-d Industrialnyi Zd.

nationality Venezuela; citizen Venezuela;

EO14024].

15, Str. 1, Pomeshch. 15, S.p. Mirnovskoe

Cedula No. 11295239 (Venezuela) (individual)

VINER, Natan Adadievic (a.k.a. VINER, Anton

433405, Russia; Secondary sanctions risk: See

[SDNTK].

Adadyevich; a.k.a. VINER, Natan Adadievich;

Section 11 of Executive Order 14024.; Tax ID

VILLARROEL RAMIREZ, Vassyly Kotosky (a.k.a.

a.k.a. VINER, Nathan Anton), Russia; Kapu

No. 7724907766 (Russia); Registration Number

VILLARROEL KOTOSKY, Angel); DOB 27 Mar

iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB

1147746081251 (Russia) [RUSSIA-EO14024].

1972; POB Caracas, Venezuela; nationality

1973; POB Tashkent, Uzbekistan; nationality

VIOSCLEAN (a.k.a. PROLIMPH; a.k.a.

Venezuela; citizen Venezuela; Cedula No.

Germany; citizen Russia; Gender Male;

PROLIMPH QUIMICOS EN GENERAL, S.A.

11295239 (Venezuela) (individual) [SDNTK].

Secondary sanctions risk: See Section 11 of

DE C.V.; a.k.a. PROLIMPH SOLUCIONES

VILLEGAS GOMEZ, Diego (a.k.a. PEREZ

Executive Order 14024.; Tax ID No.

INTEGRALES, QUIMICAS Y DE LIMPIEZA;

HENAO, Diego; a.k.a. "DIEGO RASTROJO");

772986203232 (Russia) (individual) [RUSSIA-

a.k.a. "VIOWATER"), Culiacan, Sinaloa,

DOB 07 Apr 1971; POB Bolivar, Valle de

EO14024].

Mexico; Secondary sanctions risk: section 1(b)

Cauca, Colombia; nationality Colombia; citizen

VINER, Natan Adadievich (a.k.a. VINER, Anton

of Executive Order 13224, as amended by

Colombia; Cedula No. 94369359 (Colombia);

Adadyevich; a.k.a. VINER, Natan Adadievic;

Executive Order 13886; Organization

Passport AI729787 (Colombia) (individual)

a.k.a. VINER, Nathan Anton), Russia; Kapu

Established Date 07 Dec 2022; Organization

[SDNTK] (Linked To: LOS RASTROJOS).

iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB

Type: Manufacture of chemicals and chemical

VILLEGAS LOERA, Juan Carlos, Calle Golfo de

1973; POB Tashkent, Uzbekistan; nationality

products; R.F.C. PQG221207FX8 (Mexico);

California No. 1635, Colonia Nuevo Culiacan,

Germany; citizen Russia; Gender Male;

Folio Mercantil No. N-2022085613 (Mexico)

Culiacan, Sinaloa, Mexico; DOB 11 Apr 1958;

Secondary sanctions risk: See Section 11 of

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

POB Culiacan, Sinaloa, Mexico; C.U.R.P.

Executive Order 14024.; Tax ID No.

CONDE URAGA, Martha Emilia).

VILJ580411HSLLRN09 (Mexico) (individual)

772986203232 (Russia) (individual) [RUSSIA-

VIOSMA DEL NOROESTE, S.A. DE C.V. (a.k.a.

[SDNTK] (Linked To: BUENOS AIRES

EO14024].

COMERCIAL VIOSMA DEL NOROESTE, S.A.

SERVICIOS, S.A. DE C.V.; Linked To:

VINER, Nathan Anton (a.k.a. VINER, Anton

DE C.V.; a.k.a. FERETERIA VIOSMA; a.k.a.

ESTACIONES DE SERVICIOS CANARIAS,

Adadyevich; a.k.a. VINER, Natan Adadievic;

FERRETERIA VIOSMA; a.k.a. VIOSMA

S.A. DE C.V.; Linked To: GASODIESEL Y

a.k.a. VINER, Natan Adadievich), Russia; Kapu

SOLUCIONES INTEGRALES, QUIMICAS Y DE

SERVICIOS ANCONA, S.A. DE C.V.; Linked

iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB

LIMPIEZA), Culiacan, Sinaloa, Mexico; Ciudad

October 22, 2025

- 2580 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Obregon, Sonora, Mexico; Secondary sanctions

Islands; Navi Mumbai, Maharashtra, India;

VITAL SILUET CENTRO DE ESTETICA, Calle

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

Secondary sanctions risk: section 1(b) of

8B No. 78-22, Bogota, Colombia; Matricula

amended by Executive Order 13886;

Executive Order 13224, as amended by

Mercantil No 1419756 (Colombia) [SDNTK].

Organization Established Date 25 Apr 2012;

Executive Order 13886; Organization

VITEL'HOMME, Innocent (a.k.a. INNOCENT,

Organization Type: Retail sale of hardware,

Established Date 04 Mar 2021; Organization

Vitel Homme; a.k.a. INNOCENT, Vitel'homme;

paints and glass in specialized stores; R.F.C.

Type: Sea and coastal freight water transport;

a.k.a. INNOCENT, Vitelhomme; a.k.a. "VITEL

CVN120425IM2 (Mexico); Folio Mercantil No.

Identification Number IMO 6213660; Business

HOMME"), Port-au-Prince, Haiti; DOB 08 Nov

81610 (Mexico) [SDGT] [ILLICIT-DRUGS-

Registration Number 108158 (Marshall Islands)

1985 to 07 Nov 1986; nationality Haiti; Gender

EO14059] (Linked To: CONDE URAGA, Martha

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

Male (individual) [GLOMAG].

Emilia).

Muhammad).

VITYAZ MACHINE BUILDING COMPANY JOINT

VIOSMA SOLUCIONES INTEGRALES,

VISION 20-20, S.A., Panama; RUC # 2107640-1-

STOCK COMPANY (Cyrillic:

QUIMICAS Y DE LIMPIEZA (a.k.a.

757913 (Panama) [SDNTK].

МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ

COMERCIAL VIOSMA DEL NOROESTE, S.A.

VISION SHIP MANAGEMENT LLP, Unit 401,

ВИТЯЗЬ АКЦИОНЕРНОЕ OБЩЕСТВО)

DE C.V.; a.k.a. FERETERIA VIOSMA; a.k.a.

Space 912 Commercial Complex, Mira

(a.k.a. MK VITYAZ AO), Shosse Industrialnoe

FERRETERIA VIOSMA; a.k.a. VIOSMA DEL

Bhayandar Road, Mira Road (E), Mira

d.2, Ishimbai 453203, Russia; Secondary

NOROESTE, S.A. DE C.V.), Culiacan, Sinaloa,

Bhayandar, Mumbai 401107, India;

sanctions risk: See Section 11 of Executive

Mexico; Ciudad Obregon, Sonora, Mexico;

Identification Number IMO 6379560 [IRAN-

Order 14024.; Tax ID No. 0261013879 (Russia);

Secondary sanctions risk: section 1(b) of

EO13902].

Registration Number 1050202782277 (Russia)

Executive Order 13224, as amended by

VISIONS MALDIVES PVT LTD, Ever Glory,

[RUSSIA-EO14024].

Executive Order 13886; Organization

Keneree Magu, Machchangolhi, Male, Maldives;

VIV ANSANM (a.k.a. FOS REVOLISYONE G9

Established Date 25 Apr 2012; Organization

Secondary sanctions risk: section 1(b) of

AN FANMI E ALYE (Latin: FÒS

Type: Retail sale of hardware, paints and glass

Executive Order 13224, as amended by

REVOLISYONÈ G9 AN FANMI E ALYE); a.k.a.

in specialized stores; R.F.C. CVN120425IM2

Executive Order 13886; Registration Number C-

G9 FANMI E ALYE; a.k.a. G-PEP (Latin: G-

(Mexico); Folio Mercantil No. 81610 (Mexico)

0132/1992 (Maldives) [SDGT] (Linked To:

PÈP); a.k.a. "G-9"), Port-au-Prince, Haiti;

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

SHIYAM, Ali).

Secondary sanctions risk: section 1(b) of

CONDE URAGA, Martha Emilia).

VISKOVIC, Radovan (Cyrillic: ВИШКОВИЋ,

Executive Order 13224, as amended by

VIRAMONTES SESTEAGA, Alan (a.k.a.

Радован), Bosnia and Herzegovina; DOB 01

Executive Order 13886; Organization

"Cochito"), Sonora, Mexico; DOB 18 Dec 1977;

Feb 1964; POB Milici, Bosnia and Herzegovina;

Established Date Sep 2023; Organization Type:

POB Sonora, Mexico; nationality Mexico;

nationality Bosnia and Herzegovina; Gender

Transnational Terrorist Group; Target Type

Gender Male; Secondary sanctions risk: section

Male (individual) [BALKANS-EO14033].

Criminal Organization [FTO] [SDGT].

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

VISMURADOV, Abuzayed, Chechen Republic,

VIVANCO GARCIA, Jesus Miguel (a.k.a.

Executive Order 13886; C.U.R.P.

Russia; DOB 21 Dec 1975; Gender Male;

VIBANCO GARCIA, Jesus Miguel; a.k.a.

VISA771218HSRRSL03 (Mexico) (individual)

Commander of the Special Quick-Reaction

VIVANCO JR., Miguel Angel; a.k.a. "JASPER"),

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Detachment (SOBR) Team "Terek" (individual)

Mexico; DOB 06 Oct 1995; POB Sinaloa,

SINALOA CARTEL).

[MAGNIT].

Mexico; nationality Mexico; citizen Mexico;

VIRGO MARINE (Arabic: ﻦﯾﺭﺎﻣ ﻮﻗﺮﯿﻓ), Office 401,

VISTA CLARA SHIPPING CORPORATION,

Gender Male; C.U.R.P. VIGJ951006HSLBRS01

The Binary Tower Omniyat, Business Bay, Bur

Trust Company Complex, Ajeltake Road,

(Mexico) (individual) [ILLICIT-DRUGS-

Dubai, Dubai, United Arab Emirates; Website

Ajeltake Island, Majuro MH96960, Marshall

EO14059].

www.virgo-marine.com; Additional Sanctions

Islands; Secondary sanctions risk: section 1(b)

VIVANCO JR., Miguel Angel (a.k.a. VIBANCO

Information - Subject to Secondary Sanctions;

of Executive Order 13224, as amended by

GARCIA, Jesus Miguel; a.k.a. VIVANCO

Organization Established Date 06 Sep 2021;

Executive Order 13886; Organization

GARCIA, Jesus Miguel; a.k.a. "JASPER"),

Identification Number IMO 6256316;

Established Date 22 Apr 2021; Commercial

Mexico; DOB 06 Oct 1995; POB Sinaloa,

Registration Number 980285 (United Arab

Registry Number 108904 (Marshall Islands)

Mexico; nationality Mexico; citizen Mexico;

Emirates); Economic Register Number (CBLS)

[SDGT] (Linked To: ARTEMOV, Viktor

Gender Male; C.U.R.P. VIGJ951006HSLBRS01

11723718 (United Arab Emirates) [IRAN-

Sergiyovich).

(Mexico) (individual) [ILLICIT-DRUGS-

EO13846] (Linked To: TRILIANCE

VITABANK PJSC, Room 2, Ulyanovykh Street, 1,

EO14059].

PETROCHEMICAL CO. LTD.).

Podolsk 142116, Russia; SWIFT/BIC

VIVAS LANDINO, Miguel Alcides; DOB 08 Jul

VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.),

VITARU2P; Website www.vitabank.ru;

1961; POB Venezuela; nationality Venezuela;

Carrera 3 No. 11-99, Cartago, Valle, Colombia;

Secondary sanctions risk: See Section 11 of

citizen Venezuela; Gender Male; Cedula No.

Carrera 4 No. 12-20 of. 206, Cartago, Valle,

Executive Order 14024.; Target Type Financial

7.617.778 (Venezuela); Passport B0097656

Colombia; Km 7 Via Cartago-Obando, Hacienda

Institution; Tax ID No. 7831000147 (Russia);

(Venezuela); Major General, Inspector General

El Vergel, Cartago, Colombia; NIT #

Legal Entity Number

of Venezuela's Bolivarian National Armed

800054357-8 (Colombia) [SDNT].

253400V0NM3W1NJVVD50; Registration

Forces (FANB); former Commander of the

VISHNU INC., Trust Company Complex, Ajeltake

Number 1027800000183 (Russia) [RUSSIA-

Strategic Region for the Integral Defense

Road, Majuro, Ajeltake Island 96960, Marshall

EO14024].

(REDI) of the Andes Region, Venezuela's

October 22, 2025

- 2581 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bolivarian National Armed Forces (FANB)

DOB 18 Nov 1979; nationality Russia; Gender

Russian Federation (individual) [RUSSIA-

(individual) [VENEZUELA].

Male; Secondary sanctions risk: See Section 11

EO14024].

VIVAS VELASCO, Ramon Dario, Vargas,

of Executive Order 14024.; Member of the

VLATE LOGISTIK LLC (Cyrillic: ООО ВЛАТЕ

Venezuela; DOB 12 Jun 1950; citizen

Federation Council of the Federal Assembly of

ЛОГИСТИК) (a.k.a. OBSHCHESTVO S

Venezuela; Gender Male; Cedula No. 3569721

the Russian Federation (individual) [RUSSIA-

OGRANICHENNOI OTVETSTVENNOSTYU

(Venezuela); Constituent of Venezuela's

EO14024].

VLATE LOGISTIK), 48 ul. Komarova,

Constituent Assembly for Vargas Municipality in

VLADIMIROV, Vladimir Vladimirovich (Cyrillic:

Pogranichny 231773, Belarus; Organization

Vargas State (individual) [VENEZUELA].

ВЛАДИМИРОВ, Владимир Владимирович),

Established Date 15 Apr 2013; Organization

VIVID ENERJI YATIRIMLARI ANONIM SIRKETI

Stavropol, Russia; DOB 14 Oct 1975; POB

Type: Transportation and storage; Tax ID No.

(Latin: VİVİD ENERJİ YATIRIMLARI ANONİM

Georgievsk, Stavropol, Russia; nationality

192003422 (Belarus) [BELARUS-EO14038].

ŞİRKETİ), Gursel Mah. Imrahor CAD. No:23 A/1

Russia; citizen Russia; Gender Male;

VM TRANS GROUP OF COMPANIES LLC

Kagithane, Istanbul, Turkey; Secondary

Secondary sanctions risk: See Section 11 of

(a.k.a. GRUPPA KOMPANII VM TRANS), Ul.

sanctions risk: section 1(b) of Executive Order

Executive Order 14024.; Tax ID No.

Semyi Shamshinykh D. 22/1, Office 501,

13224, as amended by Executive Order 13886;

860802075924 (Russia) (individual) [RUSSIA-

Novosibirsk 630099, Russia; Secondary

Organization Established Date 21 Mar 2019;

EO14024].

sanctions risk: See Section 11 of Executive

Organization Type: Other business support

VLADIMIROVKA ADVANCED WEAPONS AND

Order 14024.; Tax ID No. 5406983819 (Russia);

service activities n.e.c.; Identification Number

RESEARCH COMPLEX (a.k.a. VAWARC),

Registration Number 1175476123240 (Russia)

0925084467700001 (Turkey); Chamber of

Astrakhan Oblast, Russia; Secondary sanctions

[RUSSIA-EO14024].

Commerce Number 185388-5 (Turkey) [SDGT]

risk: See Section 11 of Executive Order 14024.;

VMK OOO SAMARA (Cyrillic: ВМК ООО

(Linked To: AL AHMAR, Hamid Abdullah

Organization Type: Defense activities [RUSSIA-

САМАРА) (a.k.a. LIMITED LIABILITY

Hussein).

EO14024].

COMPANY VMK (Cyrillic: ОБЩЕСТВО С

VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital

VLADIVOSTOK ELECTRICAL COMPANY ERA

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

District, Venezuela; DOB 03 May 1966; Gender

JSC (a.k.a. AKTSIONERNOYE

ВМК)), 1A Smyshlyayevskoye Highway, Office

Male; Cedula No. 6297704 (Venezuela)

OBSHCHESTVO VLADIVOSTOKSKOYE

258, Zubchaninovka village, Samara, Russia;

(individual) [VENEZUELA].

PREDPRIYATIE

Secondary sanctions risk: See Section 11 of

VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.),

ELEKTRORADIOAVTIMATIKA (Cyrillic:

Executive Order 14024.; Tax ID No.

Carrera 3 No. 11-99, Cartago, Valle, Colombia;

АКЦИОНЕРНОЕ ОБЩЕСТВО

6312121234 (Russia); Registration Number

Carrera 4 No. 12-20 of. 206, Cartago, Valle,

ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ

1126312007800 (Russia) [RUSSIA-EO14024].

Colombia; Km 7 Via Cartago-Obando, Hacienda

ЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a.

VNESHECONOMBANK (f.k.a. BANK FOR

El Vergel, Cartago, Colombia; NIT #

ELEKTRORADIOAVTOMATIKA

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK

800054357-8 (Colombia) [SDNT].

VLADIVOSTOK ENTERPRISE JOINT STOCK

VEB.RF; a.k.a. GOSUDARSTVENNAYA

VLADIMIR TOCHMASH (a.k.a. JOINT STOCK

COMPANY; a.k.a. "ERA AO"), 1 Ulitsa

KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.

COMPANY VLADIMIR PRODUCTION

Pionerskaya, Vladivostok 690001, Russia;

STATE CORPORATION BANK FOR

AMALGAMATION TOCHMASH (Cyrillic:

Secondary sanctions risk: See Section 11 of

DEVELOPMENT AND FOREIGN ECONOMIC

АКЦИОНЕРНОЕ ОБЩЕСТВО

Executive Order 14024.; Organization

AFFAIRS VNESHECONOMBANK; a.k.a.

ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ

Established Date 11 Jul 2000; Tax ID No.

STATE DEVELOPMENT CORPORATION

ОБЪЕДИНЕНИЕ ТОЧМАШ); a.k.a. JSC VPA

2504000733 (Russia); Registration Number

VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ

TOCHMASH; a.k.a. VPO TOCHMASH AO;

1022501275455 (Russia) [RUSSIA-EO14024]

КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a.

a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,

(Linked To: AKTSIONERNOYE

VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a.

Vladimir 600007, Russia; Secondary sanctions

OBSHCHESTVO DALNEVOSTOCHNYY

VNESHEKONOMBANK GK; f.k.a.

risk: See Section 11 of Executive Order 14024.;

TSENTR SUDOSTROYENIYA I

VNESHEKONOMBANK SSSR; a.k.a. "BANK

Tax ID No. 3329051460 (Russia) [RUSSIA-

SUDOREMONTA).

FOR DEVELOPMENT"; a.k.a. "VEB"),

EO14024].

VLASOV, Vasily Maksimovich (Cyrillic: ВЛАСОВ,

Akademik Sakharov Ave 9, Moscow 107996,

VLADIMIROV, Nikolai Nikolayevich (a.k.a.

Василий Максимович), Russia; DOB 27 Jun

Russia; Pr-kt, Akademika Sakharova, D. 9,

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

1995; nationality Russia; Gender Male;

Moscow 107078, Russia (Cyrillic: Пр-Кт

ВЛАДИМИРОВ, Николай Николаевич)),

Secondary sanctions risk: See Section 11 of

Академика Сахарова, Д. 9, Город Москва

Russia; DOB 18 Nov 1979; nationality Russia;

Executive Order 14024.; Member of the State

107078, Russia); 20A, CITIC Building, 19,

Gender Male; Secondary sanctions risk: See

Duma of the Federal Assembly of the Russian

Joanguomenwai Dajie, Beijing 100004, China;

Section 11 of Executive Order 14024.; Member

Federation (individual) [RUSSIA-EO14024].

Shop No. 11, Arcade Ground Floor, World

of the Federation Council of the Federal

VLASOVA, Veronika Valerievna (Cyrillic:

Trade Centre, Cuffe Prade, Colaba, Mumbai

Assembly of the Russian Federation (individual)

ВЛАСОВА, Вероника Валериевна), Russia;

400005, India; SWIFT/BIC BFEARUMM;

[RUSSIA-EO14024].

DOB 02 Nov 1966; nationality Russia; Gender

Website www.veb.ru; BIK (RU) 044525060;

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

Female; Secondary sanctions risk: See Section

Executive Order 13662 Directive Determination

ВЛАДИМИРОВ, Николай Николаевич) (a.k.a.

11 of Executive Order 14024.; Member of the

- Subject to Directive 1; Secondary sanctions

VLADIMIROV, Nikolai Nikolayevich), Russia;

State Duma of the Federal Assembly of the

risk: Ukraine-/Russia-Related Sanctions

October 22, 2025

- 2582 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Regulations, 31 CFR 589.201 and/or 589.209;

VNESHEKONOMBANK SSSR (f.k.a. BANK FOR

f.k.a. BANK VTB OPEN JOINT STOCK

alt. Secondary sanctions risk: See Section 11 of

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

Executive Order 14024.; Organization

VEB.RF; a.k.a. GOSUDARSTVENNAYA

BANK VTB PUBLICHNOE AKTSIONERNOE

Established Date 18 Aug 1922; Target Type

KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.

OBSHCHESTVO; f.k.a. CJSC BANK FOR

State-Owned Enterprise; alt. Target Type

STATE CORPORATION BANK FOR

FOREIGN TRADE OF THE RUSSIAN

Financial Institution; Tax ID No. 7750004150

DEVELOPMENT AND FOREIGN ECONOMIC

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

(Russia); Government Gazette Number

AFFAIRS VNESHECONOMBANK; a.k.a.

OAO BANK VTB; f.k.a. OAO

00005061 (Russia); Registration Number

STATE DEVELOPMENT CORPORATION

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

1077711000102 (Russia); For more information

VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ

FOR FOREIGN TRADE; f.k.a. RUSSIAN

on directives, please visit the following link:

КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a.

VNESHTORGBANK; f.k.a. VNESHTORGBANK

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

VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a.

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

center/sanctions/Programs/Pages/ukraine.aspx

VNESHECONOMBANK; f.k.a.

CLOSED JOINT STOCK COMPANY; a.k.a.

#directives. [UKRAINE-EO13662] [RUSSIA-

VNESHEKONOMBANK GK; a.k.a. "BANK FOR

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

EO14024].

DEVELOPMENT"; a.k.a. "VEB"), Akademik

BANK OPEN JOINT STOCK COMPANY; a.k.a.

VNESHEKONOMBANK GK (f.k.a. BANK FOR

Sakharov Ave 9, Moscow 107996, Russia; Pr-

VTB BANK PAO; a.k.a. VTB BANK PJSC

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK

kt, Akademika Sakharova, D. 9, Moscow

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

VEB.RF; a.k.a. GOSUDARSTVENNAYA

107078, Russia (Cyrillic: Пр-Кт Академика

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.

Сахарова, Д. 9, Город Москва 107078,

PUBLIC JOINT STOCK COMPANY (Cyrillic:

STATE CORPORATION BANK FOR

Russia); 20A, CITIC Building, 19,

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

DEVELOPMENT AND FOREIGN ECONOMIC

Joanguomenwai Dajie, Beijing 100004, China;

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

AFFAIRS VNESHECONOMBANK; a.k.a.

Shop No. 11, Arcade Ground Floor, World

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

STATE DEVELOPMENT CORPORATION

Trade Centre, Cuffe Prade, Colaba, Mumbai

St. Petersburg 190000, Russia; 37

VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ

400005, India; SWIFT/BIC BFEARUMM;

Plyushchikha ul., Moscow 119121, Russia; 43,

КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a.

Website www.veb.ru; BIK (RU) 044525060;

Vorontsovskaya str., Moscow 109044, Russia;

VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a.

Executive Order 13662 Directive Determination

11 litera, per. Degtyarny, St. Petersburg

VNESHECONOMBANK; f.k.a.

- Subject to Directive 1; Secondary sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

VNESHEKONOMBANK SSSR; a.k.a. "BANK

risk: Ukraine-/Russia-Related Sanctions

St. Petersburg 191144, Russia; 43, bld.1,

FOR DEVELOPMENT"; a.k.a. "VEB"),

Regulations, 31 CFR 589.201 and/or 589.209;

Vorontsovskaya str., Moscow 109147, Russia;

Akademik Sakharov Ave 9, Moscow 107996,

alt. Secondary sanctions risk: See Section 11 of

Bashnya Zapad, Kompleks Federatsiya, 12,

Russia; Pr-kt, Akademika Sakharova, D. 9,

Executive Order 14024.; Organization

nab. Presnenskaya, Moscow 123317, Russia;

Moscow 107078, Russia (Cyrillic: Пр-Кт

Established Date 18 Aug 1922; Target Type

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

Академика Сахарова, Д. 9, Город Москва

State-Owned Enterprise; alt. Target Type

Russia; Vorontsovskaya Str 43, Moscow

107078, Russia); 20A, CITIC Building, 19,

Financial Institution; Tax ID No. 7750004150

109147, Russia; The Taj Mahal Hotel, Lobby

Joanguomenwai Dajie, Beijing 100004, China;

(Russia); Government Gazette Number

Mezzanine Floor 1, Mansingh Road, New Delhi

Shop No. 11, Arcade Ground Floor, World

00005061 (Russia); Registration Number

110001, India; 1266 Nanjing Xilu Street, Jingan

Trade Centre, Cuffe Prade, Colaba, Mumbai

1077711000102 (Russia); For more information

District, Shanghai 200040, China; 18 BC, CITIC

400005, India; SWIFT/BIC BFEARUMM;

on directives, please visit the following link:

Building, 19 Jianguomenwai Dajie, Beijing

Website www.veb.ru; BIK (RU) 044525060;

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

100004, China; SWIFT/BIC VTBRRUMM;

Executive Order 13662 Directive Determination

center/sanctions/Programs/Pages/ukraine.aspx

Website www.vtb.com; alt. Website www.vtb.ru;

- Subject to Directive 1; Secondary sanctions

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

risk: Ukraine-/Russia-Related Sanctions

EO14024].

Executive Order 13662 Directive Determination

Regulations, 31 CFR 589.201 and/or 589.209;

VNESHTORGBANK (f.k.a. BANK FOR

- Subject to Directive 1; Secondary sanctions

alt. Secondary sanctions risk: See Section 11 of

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF

risk: Ukraine-/Russia-Related Sanctions

Executive Order 14024.; Organization

FOREIGN TRADE OF THE RUSSIAN

Regulations, 31 CFR 589.201 and/or 589.209;

Established Date 18 Aug 1922; Target Type

FEDERATION; f.k.a. BANK VNESHEI

alt. Secondary sanctions risk: See Section 11 of

State-Owned Enterprise; alt. Target Type

TORGOVLI OAO; f.k.a. BANK VNESHNEI

Executive Order 14024.; Organization

Financial Institution; Tax ID No. 7750004150

TORGOVLI ROSSISKOI FEDERATSII AS A

Established Date 17 Oct 1990; Target Type

(Russia); Government Gazette Number

PRIVATE JOINT STOCK COMPANY; f.k.a.

Financial Institution; Registration ID

00005061 (Russia); Registration Number

BANK VNESHNEI TORGOVLI RSFSR; f.k.a.

1027739609391 (Russia); Tax ID No.

1077711000102 (Russia); For more information

BANK VNESHNEY TORGOVLI JOINT STOCK

7702070139 (Russia); Government Gazette

on directives, please visit the following link:

COMPANY; f.k.a. BANK VNESHNEY

Number 00032520 (Russia); License 1000

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

TORGOVLI OPEN JOINT STOCK COMPANY;

(Russia); Legal Entity Number

center/sanctions/Programs/Pages/ukraine.aspx

f.k.a. BANK VNESHNEY TORGOVLI

253400V1H6ART1UQ0N98; For more

#directives. [UKRAINE-EO13662] [RUSSIA-

ROSSIYSKOY FEDERATSII CLOSED JOINT

information on directives, please visit the

EO14024].

STOCK COMPANY; f.k.a. BANK VTB OAO;

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

October 22, 2025

- 2583 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

center/sanctions/Programs/Pages/ukraine.aspx

Website www.vtb.com; alt. Website www.vtb.ru;

Bolshaya Morskaya str., St. Petersburg 190000,

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Russia; 37 Plyushchikha ul., Moscow 119121,

EO14024].

Executive Order 13662 Directive Determination

Russia; 43, Vorontsovskaya str., Moscow

VNESHTORGBANK OF RSFSR (f.k.a. BANK

- Subject to Directive 1; Secondary sanctions

109044, Russia; 11 litera, per. Degtyarny, St.

FOR FOREIGN TRADE OF RSFSR; f.k.a.

risk: Ukraine-/Russia-Related Sanctions

Petersburg 191144, Russia; 11, lit A,

BANK OF FOREIGN TRADE OF THE

Regulations, 31 CFR 589.201 and/or 589.209;

Degtyarnyy pereulok, St. Petersburg 191144,

RUSSIAN FEDERATION; f.k.a. BANK

alt. Secondary sanctions risk: See Section 11 of

Russia; 43, bld.1, Vorontsovskaya str., Moscow

VNESHEI TORGOVLI OAO; f.k.a. BANK

Executive Order 14024.; Organization

109147, Russia; Bashnya Zapad, Kompleks

VNESHNEI TORGOVLI ROSSISKOI

Established Date 17 Oct 1990; Target Type

Federatsiya, 12, nab. Presnenskaya, Moscow

FEDERATSII AS A PRIVATE JOINT STOCK

Financial Institution; Registration ID

123317, Russia; str. 1, 43, ul. Vorontsovskaya,

COMPANY; f.k.a. BANK VNESHNEI

1027739609391 (Russia); Tax ID No.

Moscow 109147, Russia; Vorontsovskaya Str

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

7702070139 (Russia); Government Gazette

43, Moscow 109147, Russia; The Taj Mahal

TORGOVLI JOINT STOCK COMPANY; f.k.a.

Number 00032520 (Russia); License 1000

Hotel, Lobby Mezzanine Floor 1, Mansingh

BANK VNESHNEY TORGOVLI OPEN JOINT

(Russia); Legal Entity Number

Road, New Delhi 110001, India; 1266 Nanjing

STOCK COMPANY; f.k.a. BANK VNESHNEY

253400V1H6ART1UQ0N98; For more

Xilu Street, Jingan District, Shanghai 200040,

TORGOVLI ROSSIYSKOY FEDERATSII

information on directives, please visit the

China; 18 BC, CITIC Building, 19

CLOSED JOINT STOCK COMPANY; f.k.a.

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

Jianguomenwai Dajie, Beijing 100004, China;

BANK VTB OAO; f.k.a. BANK VTB OPEN

center/sanctions/Programs/Pages/ukraine.aspx

SWIFT/BIC VTBRRUMM; Website

JOINT STOCK COMPANY; a.k.a. BANK VTB

#directives. [UKRAINE-EO13662] [RUSSIA-

www.vtb.com; alt. Website www.vtb.ru; BIK

PAO; a.k.a. BANK VTB PUBLICHNOE

EO14024].

(RU) 044030707; alt. BIK (RU) 044525187;

AKTSIONERNOE OBSHCHESTVO; f.k.a.

VNESHTORGBANK ROSSII CLOSED JOINT

Executive Order 13662 Directive Determination

CJSC BANK FOR FOREIGN TRADE OF THE

STOCK COMPANY (f.k.a. BANK FOR

- Subject to Directive 1; Secondary sanctions

RUSSIAN FEDERATION; f.k.a. JSC VTB

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF

risk: Ukraine-/Russia-Related Sanctions

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

FOREIGN TRADE OF THE RUSSIAN

Regulations, 31 CFR 589.201 and/or 589.209;

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

FEDERATION; f.k.a. BANK VNESHEI

alt. Secondary sanctions risk: See Section 11 of

FOR FOREIGN TRADE; f.k.a. RUSSIAN

TORGOVLI OAO; f.k.a. BANK VNESHNEI

Executive Order 14024.; Organization

VNESHTORGBANK; f.k.a.

TORGOVLI ROSSISKOI FEDERATSII AS A

Established Date 17 Oct 1990; Target Type

VNESHTORGBANK; f.k.a. VNESHTORGBANK

PRIVATE JOINT STOCK COMPANY; f.k.a.

Financial Institution; Registration ID

ROSSII CLOSED JOINT STOCK COMPANY;

BANK VNESHNEI TORGOVLI RSFSR; f.k.a.

1027739609391 (Russia); Tax ID No.

a.k.a. VTB BANK; f.k.a. VTB BANK OAO; f.k.a.

BANK VNESHNEY TORGOVLI JOINT STOCK

7702070139 (Russia); Government Gazette

VTB BANK OPEN JOINT STOCK COMPANY;

COMPANY; f.k.a. BANK VNESHNEY

Number 00032520 (Russia); License 1000

a.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC

TORGOVLI OPEN JOINT STOCK COMPANY;

(Russia); Legal Entity Number

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

f.k.a. BANK VNESHNEY TORGOVLI

253400V1H6ART1UQ0N98; For more

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

ROSSIYSKOY FEDERATSII CLOSED JOINT

information on directives, please visit the

PUBLIC JOINT STOCK COMPANY (Cyrillic:

STOCK COMPANY; f.k.a. BANK VTB OAO;

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

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

f.k.a. BANK VTB OPEN JOINT STOCK

center/sanctions/Programs/Pages/ukraine.aspx

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

#directives. [UKRAINE-EO13662] [RUSSIA-

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

BANK VTB PUBLICHNOE AKTSIONERNOE

EO14024].

St. Petersburg 190000, Russia; 37

OBSHCHESTVO; f.k.a. CJSC BANK FOR

VNIGRI GEOLOGORAZVEDKA AO (Cyrillic:

Plyushchikha ul., Moscow 119121, Russia; 43,

FOREIGN TRADE OF THE RUSSIAN

ВНИГРИ ГЕОЛОГОРАЗВЕДКА АО) (a.k.a.

Vorontsovskaya str., Moscow 109044, Russia;

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

GEOLOGORAZVEDKA AO), Ulitsa

11 litera, per. Degtyarny, St. Petersburg

OAO BANK VTB; f.k.a. OAO

Fayansovaya, Dom 20, Korpus 2 Lit. A,

191144, Russia; 11, lit A, Degtyarnyy pereulok,

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

Pomeshenie 313, Saint Petersburg 192019,

St. Petersburg 191144, Russia; 43, bld.1,

FOR FOREIGN TRADE; f.k.a. RUSSIAN

Russia; Secondary sanctions risk: See Section

Vorontsovskaya str., Moscow 109147, Russia;

VNESHTORGBANK; f.k.a.

11 of Executive Order 14024.; Tax ID No.

Bashnya Zapad, Kompleks Federatsiya, 12,

VNESHTORGBANK; f.k.a. VNESHTORGBANK

7811638125 (Russia); Registration Number

nab. Presnenskaya, Moscow 123317, Russia;

OF RSFSR; a.k.a. VTB BANK; f.k.a. VTB BANK

1177847061545 (Russia) [RUSSIA-EO14024].

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

OAO; f.k.a. VTB BANK OPEN JOINT STOCK

VNIGRI JSC (a.k.a. AKTSIONERNOE

Russia; Vorontsovskaya Str 43, Moscow

COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB

OBSHCHESTVO VSEROSSISKI NEFTYANOI

109147, Russia; The Taj Mahal Hotel, Lobby

BANK PJSC (Cyrillic: БАНК ВТБ ПАО); a.k.a.

NAUCHNO ISSLEDOVATELSKI

Mezzanine Floor 1, Mansingh Road, New Delhi

VTB BANK PJSC SHANGHAI BRANCH; a.k.a.

GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.

110001, India; 1266 Nanjing Xilu Street, Jingan

VTB BANK PUBLIC JOINT STOCK COMPANY

ALL RUSSIA PETROLEUM RESEARCH

District, Shanghai 200040, China; 18 BC, CITIC

(Cyrillic: БАНК ВТБ ПУБЛИЧНОЕ

EXPLORATION INSTITUTE JOINT STOCK

Building, 19 Jianguomenwai Dajie, Beijing

АКЦИОНЕРНОЕ ОБЩЕСТВО); a.k.a. "JSC

COMPANY; a.k.a. VNIGRI PAO), d. 20 k. 2

100004, China; SWIFT/BIC VTBRRUMM;

VTB BANK NEW DELHI BRANCH"), 29,

litera A pom. 208, ul. Fayansovaya, St.

October 22, 2025

- 2584 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Petersburg 192019, Russia; Secondary

ВСЕРОССИЙСКИЙ НАУЧНО

VNIIR TRANSSTROI LLC (Cyrillic: OOO ВНИИР

sanctions risk: See Section 11 of Executive

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

ТРАНССТРОЙ), d. 4 pom. 5 kab. 1409,

Order 14024.; Organization Established Date 01

ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ)),

prospect I.Ya.Yakovleva, Cheboksary 428024,

Aug 2016; Target Type State-Owned

Nizhnyaya Krasnoselskaya Street 4, Moscow

Russia; Secondary sanctions risk: See Section

Enterprise; Tax ID No. 7816334628 (Russia);

107140, Russia; Secondary sanctions risk: See

11 of Executive Order 14024.; Tax ID No.

Government Gazette Number 01423435

Section 11 of Executive Order 14024.;

2130203189 (Russia); Government Gazette

(Russia); Registration Number 1167847310916

Organization Established Date 06 Dec 2013;

Number 32306568 (Russia); Registration

(Russia) [RUSSIA-EO14024].

Target Type State-Owned Enterprise; Tax ID

Number 1182130008280 (Russia) [RUSSIA-

VNIGRI PAO (a.k.a. AKTSIONERNOE

No. 7708802773 (Russia); Government Gazette

EO14024] (Linked To: JOINT STOCK

OBSHCHESTVO VSEROSSISKI NEFTYANOI

Number 01424392 (Russia); Registration

COMPANY ALL-RUSSIAN SCIENTIFIC

NAUCHNO ISSLEDOVATELSKI

Number 5137746162945 (Russia) [RUSSIA-

RESEARCH DESIGN AND TECHNOLOGICAL

GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.

EO14024].

INSTITUTE OF RELAY ENGINEERING WITH

ALL RUSSIA PETROLEUM RESEARCH

VNIIR GIDRO (a.k.a. VNIIR

EXPERIMENTAL PRODUCTION; Linked To:

EXPLORATION INSTITUTE JOINT STOCK

GIDROELEKTROAVTOMATIKA JSC (Cyrillic:

ASSET ELECTRO LLC).

COMPANY; a.k.a. VNIGRI JSC), d. 20 k. 2

AO ВНИИР

VNIIZARUBEZHGEOLOGIYA AO (a.k.a. AO

litera A pom. 208, ul. Fayansovaya, St.

ГИДРОЭЛЕКТРОАВТОМАТИКА)), Prospekt

VNIIZARUBEZHGEOLOGIIA; a.k.a.

Petersburg 192019, Russia; Secondary

I.Ya.Yakovleva d. 4, Cheboksary 428024,

VNIIZARUBEZHGEOLOGIYA VZG OAO

sanctions risk: See Section 11 of Executive

Russia; Secondary sanctions risk: See Section

(Cyrillic: ВНИИЗАРУБЕЖГЕОЛОГИЯ ВЗГ

Order 14024.; Organization Established Date 01

11 of Executive Order 14024.; Tax ID No.

ОАО); a.k.a. VSEROSSIISKII NAUCHNO

Aug 2016; Target Type State-Owned

2130037140 (Russia); Government Gazette

ISSLEDOVATELSKII INSTITUT GEOLOGII

Enterprise; Tax ID No. 7816334628 (Russia);

Number 85840397 (Russia); Registration

ZARUBEZHNYKH STRAN OAO (Cyrillic:

Government Gazette Number 01423435

Number 1082130003867 (Russia) [RUSSIA-

ВСЕРОССИЙСКИЙ НАУЧНО

(Russia); Registration Number 1167847310916

EO14024] (Linked To: JOINT STOCK

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

(Russia) [RUSSIA-EO14024].

COMPANY ALL-RUSSIAN SCIENTIFIC

ГЕОЛОГИИ ЗАРУБЕЖНЫХ СТРАН ОАО)),

VNIGRIUGOL AO (a.k.a. AKTSIONERNOE

RESEARCH DESIGN AND TECHNOLOGICAL

Ulitsa Novocheremushkinskaya, 69, Moscow

OBSHCHESTVO VSEROSSIISKII NAUCHNO

INSTITUTE OF RELAY ENGINEERING WITH

117418, Russia; Secondary sanctions risk: See

ISSLEDOVATELSKII

EXPERIMENTAL PRODUCTION).

Section 11 of Executive Order 14024.; Tax ID

GEOLOGORAZVEDOCHNYI INSTITUT

VNIIR GIDROELEKTROAVTOMATIKA JSC

No. 7727048431 (Russia); Registration Number

UGOLNYKH MESTOROZHDENII), Prospekt

(Cyrillic: AO ВНИИР

1027739016436 (Russia) [RUSSIA-EO14024].

Stachki ZD. 200/1, Rostov-on-Don 344090,

ГИДРОЭЛЕКТРОАВТОМАТИКА) (a.k.a. VNIIR

VNIIZARUBEZHGEOLOGIYA VZG OAO (Cyrillic:

Russia; Secondary sanctions risk: See Section

GIDRO), Prospekt I.Ya.Yakovleva d. 4,

ВНИИЗАРУБЕЖГЕОЛОГИЯ ВЗГ ОАО) (a.k.a.

11 of Executive Order 14024.; Tax ID No.

Cheboksary 428024, Russia; Secondary

AO VNIIZARUBEZHGEOLOGIIA; a.k.a.

6194001160 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

VNIIZARUBEZHGEOLOGIYA AO; a.k.a.

1156196053353 (Russia) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 2130037140 (Russia);

VSEROSSIISKII NAUCHNO

VNII SIGNAL JSC (a.k.a. AO VNII SIGNAL; a.k.a.

Government Gazette Number 85840397

ISSLEDOVATELSKII INSTITUT GEOLOGII

JOINT STOCK COMPANY ALL-RUSSIAN

(Russia); Registration Number 1082130003867

ZARUBEZHNYKH STRAN OAO (Cyrillic:

RESEARCH INSTITUTE SIGNAL; a.k.a. OAO

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

ВСЕРОССИЙСКИЙ НАУЧНО

VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY

STOCK COMPANY ALL-RUSSIAN

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

SCIENTIFIC RESEARCH DESIGN AND

ГЕОЛОГИИ ЗАРУБЕЖНЫХ СТРАН ОАО)),

SIGNAL; a.k.a. OJSC ALL-RUSSIAN

TECHNOLOGICAL INSTITUTE OF RELAY

Ulitsa Novocheremushkinskaya, 69, Moscow

RESEARCH INSTITUTE SIGNAL), 57 UL.

ENGINEERING WITH EXPERIMENTAL

117418, Russia; Secondary sanctions risk: See

Krupskoy, Kovrov, Vladimir Oblast 601903,

PRODUCTION).

Section 11 of Executive Order 14024.; Tax ID

Russia; Secondary sanctions risk: See Section

VNIIR PROMELEKTRO LLC (Cyrillic: OOO

No. 7727048431 (Russia); Registration Number

11 of Executive Order 14024.; Tax ID No.

ВНИИР ПРОМЭЛЕКТРО), Prospekt

1027739016436 (Russia) [RUSSIA-EO14024].

3305708964 (Russia); Registration Number

I.Ya.Yakovleva d. 4, Cheboksary 428024,

VO ALMAZYUVELIREKSPORT AO (a.k.a.

1103332000232 (Russia) [RUSSIA-EO14024].

Russia; Secondary sanctions risk: See Section

FEDERAL STATE OWNED UNITARY

VNIIGEOFIZIKA JSC (a.k.a. ALL RUSSIAN

11 of Executive Order 14024.; Tax ID No.

ENTERPRISE FOREIGN TRADE

RESEARCH INSTITUTE OF GEOPHYSICAL

2128707397 (Russia); Government Gazette

ASSOCIATION ALMAZJUVELIREXPORT;

EXPLORATION METHODS JSC; a.k.a. ALL

Number 94070202 (Russia); Registration

a.k.a. JOINT STOCK COMPANY FOREIGN

RUSSIAN SCIENTIFIC RESEARCH

Number 1062128152965 (Russia) [RUSSIA-

ECONOMIC ASSOCIATION

INSTITUTE OF GEOPHYSICAL

EO14024] (Linked To: JOINT STOCK

ALMAZYUVELIREXPORT), BR Zubovskii D.

PROSPECTING JOINT STOCK COMPANY;

COMPANY ALL-RUSSIAN SCIENTIFIC

25, K. 1, Moscow 119021, Russia; Ul.

a.k.a. AO ALL RUSSIAN SCIENTIFIC

RESEARCH DESIGN AND TECHNOLOGICAL

Ostozhenka D. 22/1, Moscow 119034, Russia;

RESEARCH INSTITUTE OF GEOPHYSICAL

INSTITUTE OF RELAY ENGINEERING WITH

Secondary sanctions risk: See Section 11 of

PROSPECTING (Cyrillic: АО

EXPERIMENTAL PRODUCTION).

Executive Order 14024.; Tax ID No.

October 22, 2025

- 2585 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7704485379 (Russia); Registration Number

123995, Russia; Novinsky bld. 13, build 4,

Executive Order 14024.; Tax ID No.

1197746226886 (Russia) [RUSSIA-EO14024].

Moscow 121099, Russia; Additional Sanctions

7703602065 (Russia); Registration Number

VO PROMSYRIEIMPORT (Cyrillic: ВО

Information - Subject to Secondary Sanctions;

1067746915191 (Russia) [RUSSIA-EO14024].

ПРОМСЫРЬЕИМПОРТ) (a.k.a. FEDERAL

Tax ID No. 7704140399 (Russia); Government

VOENNO-PROMYSHLENNAYA

STATE UNITARY ENTERPRISE FOREIGN

Gazette Number 01860331; Registration

KORPORATSIYA NAUCHNO-

ECONOMIC ASSOCIATION

Number 1027700499903 (Russia) [IRAN-

PROIZVODSTVENNOE OBEDINENIE

PROMSYRIOIMPORT; a.k.a.

EO13902].

MASHINOSTROENIYA OAO (a.k.a. JOINT

PROMSYRIOIMPORT; a.k.a.

VO TEKHNOPROMEKSPORT, OAO (a.k.a.

STOCK COMPANY MILITARY INDUSTRIAL

PROMSYRIOIMPORT FOREIGN ECONOMIC

JOINT STOCK COMPANY FOREIGN

CONSORTIUM NPO MASHINOSTROYENIA;

ASSOCIATION S.O.C.; a.k.a. VO

ECONOMIC ASSOCIATION

a.k.a. JOINT STOCK COMPANY MILITARY-

PROMSYRIEIMPORT FGUP; a.k.a. VO

TECHNOPROMEXPORT; a.k.a. JOINT STOCK

INDUSTRIAL CORPORATION NPO

PROMSYRIOIMPORT), d. 13 str. 4, bulvar

COMPANY FOREIGN ECONOMIC

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

Novinski, Moscow 121099, Russia; 13 Novinski

ASSOCIATION TEKHNOPROMEXPORT;

MASHINOSTROYENIA; a.k.a. MIC NPO

Boulevard, Moscow 121834, Russia; Novinskiy

a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

Boulevard 13, Building 4, Moscow 123995,

VO TEKHNOPROMEXPORT; a.k.a. OJSC

MASHINOSTROYENIYA JSC; a.k.a. MILITARY

Russia; Novinsky bld. 13, build 4, Moscow

TECHNOPROMEXPORT; a.k.a. OPEN JOINT

INDUSTRIAL CORPORATION NPO

121099, Russia; Additional Sanctions

STOCK COMPANY FOREIGN ECONOMIC

MASHINOSTROENIA OAO; a.k.a. OPEN

Information - Subject to Secondary Sanctions;

ASSOCIATION TEKHNOPROMEXPORT;

JOINT STOCK COMPANY MILITARY

Tax ID No. 7704140399 (Russia); Government

a.k.a. OTKRYTOE AKTSIONERNOE

INDUSTRIAL CORPORATION SCIENTIFIC

Gazette Number 01860331; Registration

OBSHCHESTVO

AND PRODUCTION MACHINE BUILDING

Number 1027700499903 (Russia) [IRAN-

VNESHNEEKONOMICHESKOE OBEDINENIE

ASSOCIATION; a.k.a. VPK NPO

EO13902].

TEKHNOPROMEKSPORT; a.k.a. "JSC TPE"),

MASHINOSTROENIYA), 33, Gagarina St.,

VO PROMSYRIEIMPORT FGUP (a.k.a.

d. 15 str. 2 ul. Novy Arbat, Moscow 119019,

Reutov-town, Moscow Region 143966, Russia;

FEDERAL STATE UNITARY ENTERPRISE

Russia; Email Address inform@tpe.ru;

33 Gagarin Street, Reutov, Moscow Region

FOREIGN ECONOMIC ASSOCIATION

Secondary sanctions risk: Ukraine-/Russia-

143966, Russia; 33 Gagarina ul., Reutov,

PROMSYRIOIMPORT; a.k.a.

Related Sanctions Regulations, 31 CFR

Moskovskaya obl 143966, Russia; Website

PROMSYRIOIMPORT; a.k.a.

589.201 and/or 589.209; Registration ID

www.npomash.ru; Email Address

PROMSYRIOIMPORT FOREIGN ECONOMIC

1067746244026 (Russia); Tax ID No.

export@npomash.ru; alt. Email Address

ASSOCIATION S.O.C.; a.k.a. VO

7705713236 (Russia); Government Gazette

vpk@npomash.ru; Secondary sanctions risk:

PROMSYRIEIMPORT (Cyrillic: ВО

Number 02839043 (Russia) [UKRAINE-

Ukraine-/Russia-Related Sanctions

ПРОМСЫРЬЕИМПОРТ); a.k.a. VO

EO13685].

Regulations, 31 CFR 589.201 and/or 589.209;

PROMSYRIOIMPORT), d. 13 str. 4, bulvar

VODOLATSKY, Victor Petrovich (Cyrillic:

alt. Secondary sanctions risk: See Section 11 of

Novinski, Moscow 121099, Russia; 13 Novinski

ВОДОЛАЦКИЙ, Виктор Петрович), Russia;

Executive Order 14024.; Registration ID

Boulevard, Moscow 121834, Russia; Novinskiy

DOB 19 Aug 1957; nationality Russia; Gender

1075012001492 (Russia); Tax ID No.

Boulevard 13, Building 4, Moscow 123995,

Male; Secondary sanctions risk: See Section 11

5012039795 (Russia); Government Gazette

Russia; Novinsky bld. 13, build 4, Moscow

of Executive Order 14024.; Member of the State

Number 07501739 (Russia) [UKRAINE-

121099, Russia; Additional Sanctions

Duma of the Federal Assembly of the Russian

EO13661] [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions;

Federation (individual) [RUSSIA-EO14024].

VOENNYYE PEREVOZKI OOO (a.k.a. LIMITED

Tax ID No. 7704140399 (Russia); Government

VODYANOV, Roman Mikhaylovich (Cyrillic:

LIABILITY COMPANY MILITARY

Gazette Number 01860331; Registration

ВОДЯНОВ, Роман Михайлович), Russia; DOB

TRANSPORTATION), Per. Malyi Sukharevskii

Number 1027700499903 (Russia) [IRAN-

25 Nov 1982; nationality Russia; Gender Male;

D. 9, Str. 1, Pomeshch. 11/1/2 RM9, Moscow

EO13902].

Secondary sanctions risk: See Section 11 of

127051, Russia; Secondary sanctions risk: See

VO PROMSYRIOIMPORT (a.k.a. FEDERAL

Executive Order 14024.; Member of the State

Section 11 of Executive Order 14024.; Tax ID

STATE UNITARY ENTERPRISE FOREIGN

Duma of the Federal Assembly of the Russian

No. 7702826697 (Russia); Registration Number

ECONOMIC ASSOCIATION

Federation (individual) [RUSSIA-EO14024].

5137746100729 (Russia) [RUSSIA-EO14024].

PROMSYRIOIMPORT; a.k.a.

VOENNO PROMYSHLENNAYA KOMPANIYA

VOHOM TECHNOLOGY HK CO., LIMITED

PROMSYRIOIMPORT; a.k.a.

(a.k.a. LIMITED LIABILITY COMPANY

(Chinese Traditional: 華弘科技香港有限公司),

PROMSYRIOIMPORT FOREIGN ECONOMIC

MILITARY INDUSTRIAL COMPANY (Cyrillic:

B25, 4/F, Huihuang Commerical Building,

ASSOCIATION S.O.C.; a.k.a. VO

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Dongcheng Road Middle, Dongcheng,

PROMSYRIEIMPORT (Cyrillic: ВО

ОТВЕТСТВЕННОСТЬЮ ВОЕННО

Dongguan, Guangdong 523129, China; Hong

ПРОМСЫРЬЕИМПОРТ); a.k.a. VO

ПРОМЫШЛЕННАЯ КОМПАНИЯ); a.k.a. "LLC

Kong, China; Additional Sanctions Information -

PROMSYRIEIMPORT FGUP), d. 13 str. 4,

MIC"; a.k.a. "OOO VPK" (Cyrillic: "ООO ВПК")),

Subject to Secondary Sanctions; Organization

bulvar Novinski, Moscow 121099, Russia; 13

15 Rochdelskaya Street, Building 8, Floor 3,

Established Date 21 May 2012; Company

Novinski Boulevard, Moscow 121834, Russia;

Unit I, Rooms 10-14, Moscow 123376, Russia;

Number 1747585 (Hong Kong) [NPWMD]

Novinskiy Boulevard 13, Building 4, Moscow

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 2586 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IFSR] (Linked To: PARDAZAN SYSTEM

a.k.a. VOLFOVITS, Alexanter; a.k.a.

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

NAMAD ARMAN).

WOLFOVITZ, Alexander), 1 Danias, Agios

VFC SOLUTIONS LTD).

VOISKOVAYA CHAST 52688 (Cyrillic:

Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;

VOLFOVITS, Stanislav (Greek: ΒΟΛΦΟΒΙΤΣ,

ВОЙСКОВАЯ ЧАСТЬ 52688) (a.k.a. MILITARY

nationality Cyprus; alt. nationality Israel; Gender

Στανισλαβ) (a.k.a. VOLFOVICH, Stanislav),

UNIT NUMBER 52688; a.k.a. RADIATION

Male; Secondary sanctions risk: See Section 11

Cyprus; Israel; DOB 04 May 1983; POB

CHEMICAL AND BIOLOGICAL DEFENSE

of Executive Order 14024. (individual) [RUSSIA-

Dnepropetrovsk, Ukraine; nationality Cyprus;

TROOPS; a.k.a. RADIOLOGICAL CHEMICAL

EO14024] (Linked To: ZIMENKOV, Igor

alt. nationality Israel; citizen Cyprus; Gender

AND BIOLOGICAL DEFENSE TROOPS OF

Vladimirovich).

Male; Secondary sanctions risk: See Section 11

THE MINISTRY OF DEFENSE OF THE

VOLFOVICH, Aleksandr Grigorievich (Cyrillic:

of Executive Order 14024. (individual) [RUSSIA-

RUSSIAN FEDERATION (Cyrillic: ВОЙСКА

ВОЛЬФОВИЧ, Александр Григорьевич),

EO14024] (Linked To: VFC SOLUTIONS LTD).

РАДИАЦИОННОЙ ХИМИЧЕСКОЙ И

Minsk, Belarus; DOB 28 Jun 1967; POB Kazan,

VOLFSON, Ilya Svetoslavovich (Cyrillic:

БИОЛОГИЧЕСКОЙ ЗАЩИТЫ

Russia; nationality Belarus; Gender Male

ВОЛЬФСОН, Илья Светославович), Russia;

МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ

(individual) [BELARUS-EO14038].

DOB 08 Jun 1981; nationality Russia; Gender

ФЕДЕРАЦИИ); a.k.a. RCB DEFENSE

VOLFOVICH, Alexander (a.k.a. VOLFOVICH,

Male; Secondary sanctions risk: See Section 11

TROOPS; a.k.a. "RCHBD"; a.k.a. "RKHBZ"),

Aleksandr (Cyrillic: ВОЛФОВИЧ, Александр);

of Executive Order 14024.; Member of the State

Corpus 2, Building 22, Frunze Embankment,

a.k.a. VOLFOVITS, Alexanter; a.k.a.

Duma of the Federal Assembly of the Russian

Moscow 119160, Russia; Secondary sanctions

WOLFOVITZ, Alexander), 1 Danias, Agios

Federation (individual) [RUSSIA-EO14024].

risk: See Section 11 of Executive Order 14024.;

Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;

VOLGA DNEPR GROUP (a.k.a. LIMITED

Tax ID No. 7704195013 (Russia); Registration

nationality Cyprus; alt. nationality Israel; Gender

LIABILITY COMPANY VOLGA DNEPR

Number 1037739635890 (Russia) [RUSSIA-

Male; Secondary sanctions risk: See Section 11

MOSCOW; a.k.a. OBSHCHESTVO S

EO14024].

of Executive Order 14024. (individual) [RUSSIA-

OGRANICHENNOI OTVETSTVENNOSTIU

VOITIKHOV, Dmitrii Evgenevich (a.k.a.

EO14024] (Linked To: ZIMENKOV, Igor

VOLGA DNEPR MOSKVA), 28B Str. 3

VOITOKHOV, Dmitri Evgenevich), St. Z

Vladimirovich).

Mezhdunarodnoe sh., Moscow 141411, Russia;

Kosmodemyanskoy, 56, APT. 2, Azov, Russia;

VOLFOVICH, Ariel (a.k.a. VOLFOVITS, Ariel

D. 17, Korp 4 Krylatskaya Ul., Moscow 121614,

DOB 23 Nov 1983; nationality Russia; Gender

(Greek: ΒΟΛΦΟΒΙΤΣ, Αριελ)), Cyprus; DOB 17

Russia; 1010 Air China Building, 36 Xiaoyun

Male; Secondary sanctions risk: See Section 11

Nov 1992; nationality Cyprus; citizen Cyprus;

road, Chaoyang district, Beijing 100027, China;

of Executive Order 14024.; National ID No.

Gender Male; Secondary sanctions risk: See

Secondary sanctions risk: See Section 11 of

6017291768 (Russia); alt. National ID No.

Section 11 of Executive Order 14024.; Passport

Executive Order 14024.; Tax ID No.

6005080892 (Russia); Tax ID No.

L00019196 (Cyprus) expires 19 Apr 2031

7704223366 (Russia); Registration Number

614003956676 (Russia) (individual) [RUSSIA-

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

1027700590521 (Russia) [RUSSIA-EO14024].

EO14024] (Linked To: OBSHCHESTVO S

VFC SOLUTIONS LTD).

VOLGA GROUP HOLDING LIMITED LIABILITY

OGRANICHENNOI OTVETSTVENNOSTIU SV

VOLFOVICH, Stanislav (a.k.a. VOLFOVITS,

COMPANY (a.k.a. OOO VOLGA GROUP

POLIMER).

Stanislav (Greek: ΒΟΛΦΟΒΙΤΣ, Στανισλαβ)),

(Cyrillic: ООО ВОЛГА ГРУП)), Begovaya St.,

VOITOKHOV, Dmitri Evgenevich (a.k.a.

Cyprus; Israel; DOB 04 May 1983; POB

Dom 3, Str. 1, Moscow 12528, Russia; Timura

VOITIKHOV, Dmitrii Evgenevich), St. Z

Dnepropetrovsk, Ukraine; nationality Cyprus;

Frunze, House 11, Building 1, floor 2, unit IV,

Kosmodemyanskoy, 56, APT. 2, Azov, Russia;

alt. nationality Israel; citizen Cyprus; Gender

room 2, Moscow, Russia; Secondary sanctions

DOB 23 Nov 1983; nationality Russia; Gender

Male; Secondary sanctions risk: See Section 11

risk: Ukraine-/Russia-Related Sanctions

Male; Secondary sanctions risk: See Section 11

of Executive Order 14024. (individual) [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209;

of Executive Order 14024.; National ID No.

EO14024] (Linked To: VFC SOLUTIONS LTD).

alt. Secondary sanctions risk: See Section 11 of

6017291768 (Russia); alt. National ID No.

VOLFOVITS, Alexanter (a.k.a. VOLFOVICH,

Executive Order 14024.; Tax ID No.

6005080892 (Russia); Tax ID No.

Aleksandr (Cyrillic: ВОЛФОВИЧ, Александр);

7718989383 (Russia); Registration Number

614003956676 (Russia) (individual) [RUSSIA-

a.k.a. VOLFOVICH, Alexander; a.k.a.

1147746803049 (Russia) [UKRAINE-EO13661]

EO14024] (Linked To: OBSHCHESTVO S

WOLFOVITZ, Alexander), 1 Danias, Agios

[RUSSIA-EO14024].

OGRANICHENNOI OTVETSTVENNOSTIU SV

Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;

VOLGOGRAD MACHINE BUILDING COMPANY

POLIMER).

nationality Cyprus; alt. nationality Israel; Gender

LIMITED LIABILITY COMPANY (a.k.a. LLC

VOLASYS SILVER STAR, 41 Ulitsa Klary

Male; Secondary sanctions risk: See Section 11

VOLGOGRAD MACHINE BUILDING

Tsetskin, Vladivostok, Russia; Secondary

of Executive Order 14024. (individual) [RUSSIA-

COMPANY VGTZ; a.k.a. OBSHCHESTVO S

sanctions risk: North Korea Sanctions

EO14024] (Linked To: ZIMENKOV, Igor

OGRANICHENNOI OTVETSTVENNOSTIU

Regulations, sections 510.201 and 510.210;

Vladimirovich).

VOLGOGRADSKAIA

Transactions Prohibited For Persons Owned or

VOLFOVITS, Ariel (Greek: ΒΟΛΦΟΒΙΤΣ, Αριελ)

MASHINOSTROITELNAIA KOMPANIIA VGTZ;

Controlled By U.S. Financial Institutions: North

(a.k.a. VOLFOVICH, Ariel), Cyprus; DOB 17

a.k.a. VOLGOGRAD TRACTOR PLANT; a.k.a.

Korea Sanctions Regulations section 510.214

Nov 1992; nationality Cyprus; citizen Cyprus;

"OOO VMK VGTZ"), 1 Dzerzhinskogo Pl,

[DPRK3] [DPRK4].

Gender Male; Secondary sanctions risk: See

Volgograd 400006, Russia; Secondary

VOLFOVICH, Aleksandr (Cyrillic: ВОЛФОВИЧ,

Section 11 of Executive Order 14024.; Passport

sanctions risk: See Section 11 of Executive

Александр) (a.k.a. VOLFOVICH, Alexander;

L00019196 (Cyprus) expires 19 Apr 2031

Order 14024.; Tax ID No. 3441023695 (Russia);

October 22, 2025

- 2587 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1023402461752 (Russia)

VOLL INDUSTRIAL (a.k.a. LIMITED LIABILITY

expires 06 Apr 2028 (individual) [RUSSIA-

[RUSSIA-EO14024].

COMPANY STROITELNYE I KOMMUNALNYE

EO14024].

VOLGOGRAD TRACTOR PLANT (a.k.a. LLC

TEKHNOLOGII), Sh. Varshavskoe D. 150, K. 1,

VOLOSHYN, Oleh (a.k.a. VOLOSHYN, Oleg),

VOLGOGRAD MACHINE BUILDING

Moscow 117534, Russia; Secondary sanctions

131 Antonovicha, Kyiv 03150, Ukraine; DOB 07

COMPANY VGTZ; a.k.a. OBSHCHESTVO S

risk: See Section 11 of Executive Order 14024.;

Apr 1981; POB Ukraine; nationality Ukraine;

OGRANICHENNOI OTVETSTVENNOSTIU

Tax ID No. 7727435631 (Russia); Registration

Gender Male; Secondary sanctions risk: See

VOLGOGRADSKAIA

Number 1197746730642 (Russia) [RUSSIA-

Section 11 of Executive Order 14024.; Passport

MASHINOSTROITELNAIA KOMPANIIA VGTZ;

EO14024].

ET870130 (Ukraine) expires 10 Apr 2022;

a.k.a. VOLGOGRAD MACHINE BUILDING

VOLOBUEV, Nikolai Anatolevich (Cyrillic:

National ID No. 2968200719 (Ukraine);

COMPANY LIMITED LIABILITY COMPANY;

ВОЛОБУЕВ, Николай Анатольевич), Moscow,

Personal ID Card 1981040705733 (Ukraine)

a.k.a. "OOO VMK VGTZ"), 1 Dzerzhinskogo Pl,

Russia; DOB 24 Feb 1952; POB Rassvet, Orel

expires 06 Apr 2028 (individual) [RUSSIA-

Volgograd 400006, Russia; Secondary

Region, Russia; nationality Russia; Gender

EO14024].

sanctions risk: See Section 11 of Executive

Male; Secondary sanctions risk: See Section 11

VOLOTSKOV, Alexey Anatolievich (Cyrillic:

Order 14024.; Tax ID No. 3441023695 (Russia);

of Executive Order 14024.; Tax ID No.

ВОЛОЦКОВ, Алексей Анатольевич), Russia;

Registration Number 1023402461752 (Russia)

770470065105 (Russia) (individual) [RUSSIA-

DOB 05 Jul 1981; nationality Russia; Gender

[RUSSIA-EO14024].

EO14024].

Male; Secondary sanctions risk: See Section 11

VOLGOGRADSKII ZAVOD SUDOVOGO

VOLODIN, Vyacheslav Victorovich (Cyrillic:

of Executive Order 14024.; Member of the State

MASHINOSTROENIYA (a.k.a. LIMITED

ВОЛОДИН, Вячеслав Викторович), Russia;

Duma of the Federal Assembly of the Russian

LIABILITY COMPANY VOLGOGRAD SHIP

DOB 04 Feb 1964; POB Alexeevka, Saratov,

Federation (individual) [RUSSIA-EO14024].

ENGINEERING PLANT; a.k.a. "VZSM"), Ul. Im.

Russia; nationality Russia; Gender Male;

VOLTAG LLC, PR-D Berezovoi Roshchi D. 4,

Arsenyeva D.2, Kabinet 17, Volgograd 400112,

Secondary sanctions risk: Ukraine-/Russia-

Floor 2 Office 3, Moscow 125252, Russia;

Russia; Secondary sanctions risk: See Section

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: See Section 11 of

11 of Executive Order 14024.; Tax ID No.

589.201 and/or 589.209; alt. Secondary

Executive Order 14024.; Tax ID No.

3461065380 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

7718222676 (Russia); Registration Number

1193443012553 (Russia) [RUSSIA-EO14024].

Order 14024.; Speaker of the State Duma of the

1157746520876 (Russia) [RUSSIA-EO14024].

VOLITON DMCC (a.k.a. PETROKIM TRADING

Federal Assembly of the Russian Federation;

VOLTRA TRANSCOR ENERGY (a.k.a. VOLTRA

MIDDLE EAST AND ASIA DMCC), Unit No:

Member of Russian Security Council (individual)

TRANSCOR ENERGY BVBA; f.k.a.

R29-33, Reef Tower, Plot No: JLT-PH2-O1A,

[UKRAINE-EO13661] [RUSSIA-EO14024].

"SOFTLINE"), Frankrijklei 156 (5deV),

Jumeirah Lakes Towers, Dubai, United Arab

VOLOGDA OPTICAL AND MECHANICAL

Antwerpen 2000, Belgium; Additional Sanctions

Emirates; Secondary sanctions risk: See

PLANT JSC (a.k.a. JOINT STOCK COMPANY

Information - Subject to Secondary Sanctions

Section 11 of Executive Order 14024.;

VOLOGODSKY OPTIKO MEKHANICHESKY

Pursuant to the Hizballah Financial Sanctions

Organization Established Date 22 May 2018;

FACTORY; a.k.a. JOINT STOCK COMPANY

Regulations; D-U-N-S Number 37-339-4675;

License DMCC-476388 (United Arab Emirates);

VOMZ), 54 Maltseva Str., Vologda, Vologda

Secondary sanctions risk: section 1(b) of

Registration Number 124420 (United Arab

Region 160009, Russia; Secondary sanctions

Executive Order 13224, as amended by

Emirates) [RUSSIA-EO14024].

risk: See Section 11 of Executive Order 14024.;

Executive Order 13886; V.A.T. Number

VOLKOVA, Olga Vladimirovna (Cyrillic:

Organization Established Date 14 Apr 1994;

BE0443680473 (Belgium); Branch Unit Number

ВОЛКОВА, Ольга Владимировна) (a.k.a.

Tax ID No. 3525023010 (Russia); Registration

2052342727 (Belgium); Enterprise Number

VOLKOVA, Olha Volodymyrivna (Cyrillic:

Number 1023500882437 (Russia) [RUSSIA-

0443680473 (Belgium) [SDGT] (Linked To:

ВОЛКОВА, Ольга Володимирівна; Cyrillic:

EO14024].

BAZZI, Wael).

ВОЛКОВА, Ольга Володимирівна)), Donetsk,

VOLOGDIN, Boris Yakovlevich, Russia; DOB 22

VOLTRA TRANSCOR ENERGY BVBA (a.k.a.

Ukraine; DOB 09 Oct 1974; nationality Ukraine;

Jul 1955; POB Aliya Village, Chita Region,

VOLTRA TRANSCOR ENERGY; f.k.a.

Gender Female; Secondary sanctions risk: See

Russia; nationality Russia; Gender Male;

"SOFTLINE"), Frankrijklei 156 (5deV),

Section 11 of Executive Order 14024.; Tax ID

Secondary sanctions risk: See Section 11 of

Antwerpen 2000, Belgium; Additional Sanctions

No. 2731019589 (Ukraine) (individual)

Executive Order 14024.; Tax ID No.

Information - Subject to Secondary Sanctions

[RUSSIA-EO14024].

701700134280 (Russia) (individual) [RUSSIA-

Pursuant to the Hizballah Financial Sanctions

VOLKOVA, Olha Volodymyrivna (Cyrillic:

EO14024].

Regulations; D-U-N-S Number 37-339-4675;

ВОЛКОВА, Ольга Володимирівна; Cyrillic:

VOLOSHYN, Oleg (a.k.a. VOLOSHYN, Oleh),

Secondary sanctions risk: section 1(b) of

ВОЛКОВА, Ольга Володимирівна) (a.k.a.

131 Antonovicha, Kyiv 03150, Ukraine; DOB 07

Executive Order 13224, as amended by

VOLKOVA, Olga Vladimirovna (Cyrillic:

Apr 1981; POB Ukraine; nationality Ukraine;

Executive Order 13886; V.A.T. Number

ВОЛКОВА, Ольга Владимировна)), Donetsk,

Gender Male; Secondary sanctions risk: See

BE0443680473 (Belgium); Branch Unit Number

Ukraine; DOB 09 Oct 1974; nationality Ukraine;

Section 11 of Executive Order 14024.; Passport

2052342727 (Belgium); Enterprise Number

Gender Female; Secondary sanctions risk: See

ET870130 (Ukraine) expires 10 Apr 2022;

0443680473 (Belgium) [SDGT] (Linked To:

Section 11 of Executive Order 14024.; Tax ID

National ID No. 2968200719 (Ukraine);

BAZZI, Wael).

No. 2731019589 (Ukraine) (individual)

Personal ID Card 1981040705733 (Ukraine)

VOLZHSKI ABRAZIVNY ZAVOD PAO (a.k.a.

[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY VOLZHSKY

October 22, 2025

- 2588 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABRASIVE WORKS (Cyrillic: ОТКРЫТОЕ

COMPANY LTD., Bangkok, Thailand; c/o NICE

WORAWATVICHAI, Hathaiwan; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО ВОЛЖСКИЙ

FANTASY GARMENT COMPANY LTD.,

WORAWATVICHAI, Suravee; a.k.a.

АБРАЗИВНЫЙ ЗАВОД)), Ul. Im F.G.Loginova

Bangkok, Thailand; c/o PLOYDAENG

WORAWATVICHAI, Surawee; a.k.a.

169, Volzhski 404119, Russia; Secondary

JEWELRY SHOP, Bangkok, Thailand; c/o

WORAWATWICHAI, Hataiwan; a.k.a.

sanctions risk: See Section 11 of Executive

PROGRESS SURAWEE COMPANY LTD.,

WORAWATWICHAI, Hathaiwan; a.k.a.

Order 14024.; Tax ID No. 3435000467 (Russia);

Bangkok, Thailand; c/o RATTANA VICHAI

WORAWATWICHAI, Surawee; a.k.a.

Registration Number 1023402019596 (Russia)

COMPANY LTD., Bangkok, Thailand; c/o

WORAWATWICHAI, Warin), c/o HATKAEW

[RUSSIA-EO14024].

RUNGRIN COMPANY LTD., Bangkok,

COMPANY LTD., Bangkok, Thailand; c/o NICE

VOLZHSKI ELEKTROSHCHIT LLC (a.k.a. ABS

Thailand; c/o SCORE COMMERCIAL

FANTASY GARMENT COMPANY LTD.,

ELECTROTEKHNIKA LLC (Cyrillic: OOO АБС

COMPANY LTD., Bangkok, Thailand; c/o SIAM

Bangkok, Thailand; c/o PLOYDAENG

ЭЛЕКТРОТЕХНИКА); a.k.a. LIMITED

NICE COMPANY LTD., Bangkok, Thailand;

JEWELRY SHOP, Bangkok, Thailand; c/o

LIABILITY COMPANY ABS

DOB 09 Jan 1956; Passport N302083

PROGRESS SURAWEE COMPANY LTD.,

ELECTROTECHNICS), Prospekt

(Thailand); National ID No. 3101701873838

Bangkok, Thailand; c/o RATTANA VICHAI

I.Ya.Yakovleva d. 1, Cheboksary 428020,

(Thailand) (individual) [SDNTK].

COMPANY LTD., Bangkok, Thailand; c/o

Russia; Secondary sanctions risk: See Section

VORAWATVICHAI, Hathaiwan (a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

11 of Executive Order 14024.; Tax ID No.

CHAICHAMRUNPHAN, Warin; a.k.a.

Thailand; c/o SCORE COMMERCIAL

2127328438 (Russia); Government Gazette

CHAIJAMROONPHAN, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

Number 71015494 (Russia); Registration

CHAIWORASILP, Warin; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand;

Number 1032127016107 (Russia) [RUSSIA-

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

DOB 09 Jan 1956; Passport N302083

EO14024] (Linked To: JOINT STOCK

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

(Thailand); National ID No. 3101701873838

COMPANY ALL-RUSSIAN SCIENTIFIC

a.k.a. VORAWATVICHAI, Suravee; a.k.a.

(Thailand) (individual) [SDNTK].

RESEARCH DESIGN AND TECHNOLOGICAL

VORAWATVICHAI, Surawee; a.k.a.

VORAWATVICHAI, Surawee (a.k.a.

INSTITUTE OF RELAY ENGINEERING WITH

VORAWATVICHAI, Varin; a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.

EXPERIMENTAL PRODUCTION).

WORAWATVICHAI, Hataiwan; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

VOR V ZAKONYE (a.k.a. KANONIERI KURDEBI;

WORAWATVICHAI, Hathaiwan; a.k.a.

CHAIWORASILP, Warin; a.k.a.

a.k.a. KANONIERI QURDEBI; a.k.a.

WORAWATVICHAI, Suravee; a.k.a.

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

KANONIERI QURDI; a.k.a. RAMKIANI

WORAWATVICHAI, Surawee; a.k.a.

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.

WORAWATWICHAI, Hataiwan; a.k.a.

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES

WORAWATWICHAI, Hathaiwan; a.k.a.

VORAWATVICHAI, Suravee; a.k.a.

PROFESSING THE CODE; a.k.a. THIEVES-IN-

WORAWATWICHAI, Surawee; a.k.a.

VORAWATVICHAI, Varin; a.k.a.

LAW; a.k.a. THIEVES-WITHIN-THE-LAW;

WORAWATWICHAI, Warin), c/o HATKAEW

WORAWATVICHAI, Hataiwan; a.k.a.

a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В

COMPANY LTD., Bangkok, Thailand; c/o NICE

WORAWATVICHAI, Hathaiwan; a.k.a.

ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.

FANTASY GARMENT COMPANY LTD.,

WORAWATVICHAI, Suravee; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

Bangkok, Thailand; c/o PLOYDAENG

WORAWATVICHAI, Surawee; a.k.a.

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

JEWELRY SHOP, Bangkok, Thailand; c/o

WORAWATWICHAI, Hataiwan; a.k.a.

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

PROGRESS SURAWEE COMPANY LTD.,

WORAWATWICHAI, Hathaiwan; a.k.a.

ЗАКОННИК)), United States; Russia; Greece;

Bangkok, Thailand; c/o RATTANA VICHAI

WORAWATWICHAI, Surawee; a.k.a.

Ukraine; Spain [TCO].

COMPANY LTD., Bangkok, Thailand; c/o

WORAWATWICHAI, Warin), c/o HATKAEW

VORAWATVICHAI, Hataiwan (a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

COMPANY LTD., Bangkok, Thailand; c/o NICE

CHAICHAMRUNPHAN, Warin; a.k.a.

Thailand; c/o SCORE COMMERCIAL

FANTASY GARMENT COMPANY LTD.,

CHAIJAMROONPHAN, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

Bangkok, Thailand; c/o PLOYDAENG

CHAIWORASILP, Warin; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand;

JEWELRY SHOP, Bangkok, Thailand; c/o

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

DOB 09 Jan 1956; Passport N302083

PROGRESS SURAWEE COMPANY LTD.,

Warin; a.k.a. VORAWATVICHAI, Hathaiwan;

(Thailand); National ID No. 3101701873838

Bangkok, Thailand; c/o RATTANA VICHAI

a.k.a. VORAWATVICHAI, Suravee; a.k.a.

(Thailand) (individual) [SDNTK].

COMPANY LTD., Bangkok, Thailand; c/o

VORAWATVICHAI, Surawee; a.k.a.

VORAWATVICHAI, Suravee (a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

VORAWATVICHAI, Varin; a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.

Thailand; c/o SCORE COMMERCIAL

WORAWATVICHAI, Hataiwan; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

WORAWATVICHAI, Hathaiwan; a.k.a.

CHAIWORASILP, Warin; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand;

WORAWATVICHAI, Suravee; a.k.a.

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

DOB 09 Jan 1956; Passport N302083

WORAWATVICHAI, Surawee; a.k.a.

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

(Thailand); National ID No. 3101701873838

WORAWATWICHAI, Hataiwan; a.k.a.

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Hathaiwan; a.k.a.

VORAWATVICHAI, Surawee; a.k.a.

VORAWATVICHAI, Varin (a.k.a.

WORAWATWICHAI, Surawee; a.k.a.

VORAWATVICHAI, Varin; a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.

WORAWATWICHAI, Warin), c/o HATKAEW

WORAWATVICHAI, Hataiwan; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

October 22, 2025

- 2589 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHAIWORASILP, Warin; a.k.a.

VOROBEV, Aleksandr Nikolayevich, Russia;

Related Sanctions Regulations, 31 CFR

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

DOB 13 Mar 1970; POB Gavrilov Yam, Russia;

589.201 and/or 589.209 (individual) [UKRAINE-

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

nationality Russia; Gender Male; Secondary

EO13662] [RUSSIA-EO14024].

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

sanctions risk: Ukraine-/Russia-Related

VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,

VORAWATVICHAI, Suravee; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Николай) (a.k.a. VARABEI, Mikalai Mikalaevich

VORAWATVICHAI, Surawee; a.k.a.

589.209; Passport 754116204 (Russia) expires

(Cyrillic: ВАРАБЕЙ, Мiкалай Мiкалаевiч);

WORAWATVICHAI, Hataiwan; a.k.a.

29 Dec 2026 (individual) [UKRAINE-EO13661].

a.k.a. VARABEY, Mikalai; a.k.a. VERABEI,

WORAWATVICHAI, Hathaiwan; a.k.a.

VOROBEV, Andrey Viktorovich (Cyrillic:

Mikalai Mikalaevich (Cyrillic: ВЕРАБЕЙ,

WORAWATVICHAI, Suravee; a.k.a.

ВОРОБЬЁВ, Андрей Викторович), Russia;

Мiкалай Мiкалаевiч); a.k.a. VERABEY, Mikalai

WORAWATVICHAI, Surawee; a.k.a.

DOB 24 Jul 1985; nationality Russia; Gender

(Cyrillic: ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI,

WORAWATWICHAI, Hataiwan; a.k.a.

Male; Secondary sanctions risk: See Section 11

Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai;

WORAWATWICHAI, Hathaiwan; a.k.a.

of Executive Order 14024.; Member of the State

a.k.a. VOROBEY, Nikolay Nikolaevich (Cyrillic:

WORAWATWICHAI, Surawee; a.k.a.

Duma of the Federal Assembly of the Russian

ВОРОБЕЙ, Николай Николаевич)), Belarus;

WORAWATWICHAI, Warin), c/o HATKAEW

Federation (individual) [RUSSIA-EO14024].

DOB 04 May 1963; POB Ukraine; Gender Male

COMPANY LTD., Bangkok, Thailand; c/o NICE

VOROBEV, Andrey Yurevich (a.k.a.

(individual) [BELARUS].

FANTASY GARMENT COMPANY LTD.,

VOROBYEV, Andrey Yuryevich (Cyrillic:

VOROBEY, Nikolay Nikolaevich (Cyrillic:

Bangkok, Thailand; c/o PLOYDAENG

ВОРОБЬЕВ, Андрей Юрьевич); a.k.a.

ВОРОБЕЙ, Николай Николаевич) (a.k.a.

JEWELRY SHOP, Bangkok, Thailand; c/o

VOROBYOV, Andrei Yurievich), Moscow,

VARABEI, Mikalai Mikalaevich (Cyrillic:

PROGRESS SURAWEE COMPANY LTD.,

Russia; DOB 14 Apr 1970; POB Krasnoyarsk,

ВАРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a.

Bangkok, Thailand; c/o RATTANA VICHAI

Russia; nationality Russia; citizen Russia;

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai

COMPANY LTD., Bangkok, Thailand; c/o

Gender Male; Secondary sanctions risk: See

Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай

RUNGRIN COMPANY LTD., Bangkok,

Section 11 of Executive Order 14024.

Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:

Thailand; c/o SCORE COMMERCIAL

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

ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola

COMPANY LTD., Bangkok, Thailand; c/o SIAM

VOROBYOV, Yury Leonidovich).

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand;

VOROBEV, Maksim Yurevich (a.k.a.

VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,

DOB 09 Jan 1956; Passport N302083

VOROBYEV, Maxim Yuryevich (Cyrillic:

Николай)), Belarus; DOB 04 May 1963; POB

(Thailand); National ID No. 3101701873838

ВОРОБЬЕВ, Максим Юрьевич); a.k.a.

Ukraine; Gender Male (individual) [BELARUS].

(Thailand) (individual) [SDNTK].

VOROBYOV, Maksim Yurievich), Russia; DOB

VOROBYEV, Andrey Yuryevich (Cyrillic:

VOROBEI, Mykola Mykolaiovych (a.k.a.

09 Aug 1976; POB Krasnoyarsk, Russia;

ВОРОБЬЕВ, Андрей Юрьевич) (a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

nationality Russia; citizen Russia; Gender Male;

VOROBEV, Andrey Yurevich; a.k.a.

ВАРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a.

Secondary sanctions risk: See Section 11 of

VOROBYOV, Andrei Yurievich), Moscow,

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai

Executive Order 14024.; Tax ID No.

Russia; DOB 14 Apr 1970; POB Krasnoyarsk,

Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай

773608240710 (Russia) (individual) [RUSSIA-

Russia; nationality Russia; citizen Russia;

Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:

EO14024] (Linked To: VOROBYOV, Yury

Gender Male; Secondary sanctions risk: See

ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Nikolai;

Leonidovich).

Section 11 of Executive Order 14024.

a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,

VOROBEV, Stanislav (a.k.a. ANATOLYEVICH,

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

Николай); a.k.a. VOROBEY, Nikolay

Vorobyov Stanislav; a.k.a. VOROBYEV,

VOROBYOV, Yury Leonidovich).

Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай

Stanislav Anatolyevich; a.k.a. VOROBYOV,

VOROBYEV, Maxim Yuryevich (Cyrillic:

Николаевич)), Belarus; DOB 04 May 1963;

Stanislav), VO 27 Liniya (P/YA) 8 17, Saint

ВОРОБЬЕВ, Максим Юрьевич) (a.k.a.

POB Ukraine; Gender Male (individual)

Petersburg, Russia; G.Sankt-Peterburg

VOROBEV, Maksim Yurevich; a.k.a.

[BELARUS].

Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.

VOROBYOV, Maksim Yurievich), Russia; DOB

VOROBEI, Nikolai (a.k.a. VARABEI, Mikalai

5, Saint Petersburg, Russia; DOB 02 Jun 1960;

09 Aug 1976; POB Krasnoyarsk, Russia;

Mikalaevich (Cyrillic: ВАРАБЕЙ, Мiкалай

nationality Russia; Gender Male; Secondary

nationality Russia; citizen Russia; Gender Male;

Мiкалаевiч); a.k.a. VARABEY, Mikalai; a.k.a.

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: See Section 11 of

VERABEI, Mikalai Mikalaevich (Cyrillic:

13224, as amended by Executive Order 13886;

Executive Order 14024.; Tax ID No.

ВЕРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a.

Passport IVG678677 (Russia) (individual)

773608240710 (Russia) (individual) [RUSSIA-

VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ,

[SDGT] (Linked To: RUSSIAN IMPERIAL

EO14024] (Linked To: VOROBYOV, Yury

Мiкалай); a.k.a. VOROBEI, Mykola

MOVEMENT).

Leonidovich).

Mykolaiovych; a.k.a. VOROBEY, Nikolay

VOROBEV, Vadim Nikolaevich (a.k.a.

VOROBYEV, Stanislav Anatolyevich (a.k.a.

(Cyrillic: ВОРОБЕЙ, Николай); a.k.a.

VOROBYEV, Vadim Nikolaevich; a.k.a.

ANATOLYEVICH, Vorobyov Stanislav; a.k.a.

VOROBEY, Nikolay Nikolaevich (Cyrillic:

VOROBYOV, Vadim Nikolaevich), Russia; DOB

VOROBEV, Stanislav; a.k.a. VOROBYOV,

ВОРОБЕЙ, Николай Николаевич)), Belarus;

16 Apr 1961; POB Pavlovo, Russia; nationality

Stanislav), VO 27 Liniya (P/YA) 8 17, Saint

DOB 04 May 1963; POB Ukraine; Gender Male

Russia; Gender Male; Secondary sanctions risk:

Petersburg, Russia; G.Sankt-Peterburg

(individual) [BELARUS].

See Section 11 of Executive Order 14024.; alt.

Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.

Secondary sanctions risk: Ukraine-/Russia-

5, Saint Petersburg, Russia; DOB 02 Jun 1960;

October 22, 2025

- 2590 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Russia; Gender Male; Secondary

See Section 11 of Executive Order 14024.; alt.

Stavropol, Russia; nationality Russia; Gender

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: Ukraine-/Russia-

Male; Secondary sanctions risk: See Section 11

13224, as amended by Executive Order 13886;

Related Sanctions Regulations, 31 CFR

of Executive Order 14024.; National ID No.

Passport IVG678677 (Russia) (individual)

589.201 and/or 589.209 (individual) [UKRAINE-

4605858380 (Russia); Tax ID No.

[SDGT] (Linked To: RUSSIAN IMPERIAL

EO13662] [RUSSIA-EO14024].

501001048875 (Russia) (individual) [RUSSIA-

MOVEMENT).

VOROBYOV, Yury Leonidovich (Cyrillic:

EO14024] (Linked To: TECHNOPOLE

VOROBYEV, Vadim Nikolaevich (a.k.a.

ВОРОБЬЁВ, Юрий Леонидович), Russia;

COMPANY).

VOROBEV, Vadim Nikolaevich; a.k.a.

DOB 02 Feb 1948; nationality Russia; Gender

VORONKOV, Ilya (a.k.a. VORONKOV, Ilya

VOROBYOV, Vadim Nikolaevich), Russia; DOB

Male; Secondary sanctions risk: See Section 11

Vladimirovich (Cyrillic: ВОРОНКОВ, ИЛЬЯ

16 Apr 1961; POB Pavlovo, Russia; nationality

of Executive Order 14024.; Member of the

ВЛАДИМИРОВИЧ)), Pushkino, Russia; DOB

Russia; Gender Male; Secondary sanctions risk:

Federation Council of the Federal Assembly of

23 Sep 1993; POB Pushkino, Russia;

See Section 11 of Executive Order 14024.; alt.

the Russian Federation (individual) [RUSSIA-

nationality Russia; Gender Male; Secondary

Secondary sanctions risk: Ukraine-/Russia-

EO14024].

sanctions risk: See Section 11 of Executive

Related Sanctions Regulations, 31 CFR

VORONEZH SEMICONDUCTOR DEVICES

Order 14024.; Passport 762164380 (Russia)

589.201 and/or 589.209 (individual) [UKRAINE-

FACTORY-ASSEMBLY (a.k.a. JOINT STOCK

expires 29 Dec 2029; National ID No.

EO13662] [RUSSIA-EO14024].

COMPANY VORONEZHSKY FACTORY

4613211883 (Russia); Tax ID No.

VOROBYOV, Andrei Yurievich (a.k.a.

POLUPROVODNIKOVYKH PRIBOROV-

503821710850 (Russia) (individual) [RUSSIA-

VOROBEV, Andrey Yurevich; a.k.a.

SBORKA; a.k.a. JOINT STOCK COMPANY

EO14024] (Linked To: ALBATROS OOO).

VOROBYEV, Andrey Yuryevich (Cyrillic:

VZPP-S; a.k.a. JSC VORONEZH

VORONKOV, Ilya Vladimirovich (Cyrillic:

ВОРОБЬЕВ, Андрей Юрьевич)), Moscow,

SEMICONDUCTOR DEVICES PLANT-

ВОРОНКОВ, ИЛЬЯ ВЛАДИМИРОВИЧ) (a.k.a.

Russia; DOB 14 Apr 1970; POB Krasnoyarsk,

ASSEMBLY; a.k.a. VZPP-S AO), 119A

VORONKOV, Ilya), Pushkino, Russia; DOB 23

Russia; nationality Russia; citizen Russia;

Leninsky Ave, Voronezh, Voronezh region

Sep 1993; POB Pushkino, Russia; nationality

Gender Male; Secondary sanctions risk: See

394033, Russia; Secondary sanctions risk: See

Russia; Gender Male; Secondary sanctions risk:

Section 11 of Executive Order 14024.

Section 11 of Executive Order 14024.;

See Section 11 of Executive Order 14024.;

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

Organization Established Date 26 Dec 2005;

Passport 762164380 (Russia) expires 29 Dec

VOROBYOV, Yury Leonidovich).

Tax ID No. 3661033635 (Russia); Registration

2029; National ID No. 4613211883 (Russia);

VOROBYOV, Maksim Yurievich (a.k.a.

Number 1053600592330 (Russia) [RUSSIA-

Tax ID No. 503821710850 (Russia) (individual)

VOROBEV, Maksim Yurevich; a.k.a.

EO14024].

[RUSSIA-EO14024] (Linked To: ALBATROS

VOROBYEV, Maxim Yuryevich (Cyrillic:

VORONEZHSKI OOO (a.k.a.

OOO).

ВОРОБЬЕВ, Максим Юрьевич)), Russia; DOB

AGROPROMYSHLENNY KOMPLEKS

VORONOVSKIY, Anatoliy (Cyrillic:

09 Aug 1976; POB Krasnoyarsk, Russia;

VORONEZHSKI OOO; a.k.a. APK

ВОРОНОВСКИЙ, Анатолий), Russia; DOB 28

nationality Russia; citizen Russia; Gender Male;

VORONEZHSKII), Ul Molodezhnaya D.1A,

Dec 1966; nationality Russia; Gender Male;

Secondary sanctions risk: See Section 11 of

Kuzminskoye 601769, Russia; Secondary

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Member of the State

773608240710 (Russia) (individual) [RUSSIA-

Order 14024.; Organization Established Date 04

Duma of the Federal Assembly of the Russian

EO14024] (Linked To: VOROBYOV, Yury

Jul 1994; Organization Type: Mixed farming;

Federation (individual) [RUSSIA-EO14024].

Leonidovich).

Tax ID No. 3306009951 (Russia); Registration

VORONTSOV, Boris Gennadiyevich, Moscow,

VOROBYOV, Stanislav (a.k.a. ANATOLYEVICH,

Number 1053300906900 (Russia) [RUSSIA-

Russia; DOB 16 Feb 1978; nationality Russia;

Vorobyov Stanislav; a.k.a. VOROBEV,

EO14024] (Linked To: JOINT STOCK

Gender Male; Secondary sanctions risk: See

Stanislav; a.k.a. VOROBYEV, Stanislav

COMPANY MOSCOW INDUSTRIAL BANK).

Section 11 of Executive Order 14024.

Anatolyevich), VO 27 Liniya (P/YA) 8 17, Saint

VORONKOV, Aleksandr Petrovich (a.k.a.

(individual) [RUSSIA-EO14024].

Petersburg, Russia; G.Sankt-Peterburg

VORONKOV, Alexander Petrovich (Cyrillic:

VORONTSOVA, Maria Vladimirovna (Cyrillic:

Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.

ВОРОНКОВ, АЛЕКСАНДР ПЕТРОВИЧ)),

ВОРОНЦОВА, Мария Владимировна) (a.k.a.

5, Saint Petersburg, Russia; DOB 02 Jun 1960;

Moscow, Russia; DOB 21 Jul 1955; POB

FAASSEN, Maria Vladimirovna; a.k.a. PUTINA,

nationality Russia; Gender Male; Secondary

Stavropol, Russia; nationality Russia; Gender

Maria (Cyrillic: ПУТИНА, Мария); a.k.a.

sanctions risk: section 1(b) of Executive Order

Male; Secondary sanctions risk: See Section 11

VORONTSOVA, Mariya Vladimirovna), Russia;

13224, as amended by Executive Order 13886;

of Executive Order 14024.; National ID No.

DOB 28 Apr 1985; POB Leningrad, Russia;

Passport IVG678677 (Russia) (individual)

4605858380 (Russia); Tax ID No.

nationality Russia; Gender Female; Secondary

[SDGT] (Linked To: RUSSIAN IMPERIAL

501001048875 (Russia) (individual) [RUSSIA-

sanctions risk: See Section 11 of Executive

MOVEMENT).

EO14024] (Linked To: TECHNOPOLE

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

VOROBYOV, Vadim Nikolaevich (a.k.a.

COMPANY).

VORONTSOVA, Mariya Vladimirovna (a.k.a.

VOROBEV, Vadim Nikolaevich; a.k.a.

VORONKOV, Alexander Petrovich (Cyrillic:

FAASSEN, Maria Vladimirovna; a.k.a. PUTINA,

VOROBYEV, Vadim Nikolaevich), Russia; DOB

ВОРОНКОВ, АЛЕКСАНДР ПЕТРОВИЧ)

Maria (Cyrillic: ПУТИНА, Мария); a.k.a.

16 Apr 1961; POB Pavlovo, Russia; nationality

(a.k.a. VORONKOV, Aleksandr Petrovich),

VORONTSOVA, Maria Vladimirovna (Cyrillic:

Russia; Gender Male; Secondary sanctions risk:

Moscow, Russia; DOB 21 Jul 1955; POB

ВОРОНЦОВА, Мария Владимировна)),

October 22, 2025

- 2591 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; DOB 28 Apr 1985; POB Leningrad,

ЗАКОННИК)), United States; Russia; Greece;

Russia; citizen Russia; Gender Male;

Russia; nationality Russia; Gender Female;

Ukraine; Spain [TCO].

Secondary sanctions risk: See Section 11 of

VORY-V-ZAKONE (Cyrillic: ВОРЫ В ЗАКОНЕ)

Executive Order 14024.; Tax ID No.

Executive Order 14024. (individual) [RUSSIA-

(a.k.a. KANONIERI KURDEBI; a.k.a.

773605263325 (Russia) (individual) [RUSSIA-

EO14024].

KANONIERI QURDEBI; a.k.a. KANONIERI

EO14024].

VORTO D.O.O., Ulica Jevrejska 67, Banja Luka

QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.

VOSTOCHNAYA STEVEDORING COMPANY

78000, Bosnia and Herzegovina; Organization

RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF-

LLC (Cyrillic: ВОСТОЧНАЯ СТИВИДОРНАЯ

Established Date 02 Mar 2020; Organization

IN-LAW; a.k.a. THIEVES PROFESSING THE

КОМПАНИЯ ООО) (a.k.a. "OOO VSK"; a.k.a.

Type: Management consultancy activities; Tax

CODE; a.k.a. THIEVES-IN-LAW; a.k.a.

"VSC"), 14a, ul. Vnutriportovaya. Vrangel-1,

ID No. 4404565110002 (Bosnia and

THIEVES-WITHIN-THE-LAW; a.k.a. VOR V

Nakhodka 692941, Russia; Secondary

Herzegovina); Business Registration Number

ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic:

sanctions risk: See Section 11 of Executive

57-01-0074-20 (Bosnia and Herzegovina)

ВОР В ЗАКОНЕ); a.k.a. VORY V ZAKONI;

Order 14024.; Tax ID No. 2508064833 (Russia);

[BALKANS-EO14033] (Linked To: VUKOTIC,

a.k.a. VORY V ZAKONYE; a.k.a. VOR-

Registration Number 1042501609039 (Russia)

Vlatko).

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

[RUSSIA-EO14024].

VOR-V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ)

ЗАКОННИК)), United States; Russia; Greece;

VOSTOCHNAYA TORGOVO

(a.k.a. KANONIERI KURDEBI; a.k.a.

Ukraine; Spain [TCO].

TRANSPORTNAYA KOMPANIYA (a.k.a.

KANONIERI QURDEBI; a.k.a. KANONIERI

VOR-ZAKONNIK (a.k.a. KANONIERI KURDEBI;

LIMITED LIABILITY COMPANY EASTERN

QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.

a.k.a. KANONIERI QURDEBI; a.k.a.

TRADING TRANSPORT COMPANY; a.k.a.

RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF-

KANONIERI QURDI; a.k.a. RAMKIANI

"TRANSPORT COMPANY LLC VTTK"), Ul. Lva

IN-LAW; a.k.a. THIEVES PROFESSING THE

QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.

Tolstogo D. 12, Pomeshch.VII 9, Khabarovsk

CODE; a.k.a. THIEVES-IN-LAW; a.k.a.

SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES

680000, Russia; Secondary sanctions risk: See

THIEVES-WITHIN-THE-LAW; a.k.a. VOR V

PROFESSING THE CODE; a.k.a. THIEVES-IN-

Section 11 of Executive Order 14024.; Tax ID

ZAKONYE; a.k.a. VORY V ZAKONI; a.k.a.

LAW; a.k.a. THIEVES-WITHIN-THE-LAW;

No. 2722046689 (Russia); Registration Number

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-

1152722003037 (Russia) [RUSSIA-EO14024].

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a.

VOSTOCHNAYA VERF JOINT STOCK

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

VORY V ZAKONI; a.k.a. VORY V ZAKONYE;

COMPANY (Cyrillic: АКЦИОНЕРНОЕ

ЗАКОННИК)), United States; Russia; Greece;

a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В

ОБЩЕСТВО ВОСТОЧНАЯ ВЕРФЬ) (a.k.a. AO

Ukraine; Spain [TCO].

ЗАКОНЕ); a.k.a. ZAKONNIK (Cyrillic:

VOSTOCHNAYA VERF (Cyrillic: АО

VORY V ZAKONI (a.k.a. KANONIERI KURDEBI;

ЗАКОННИК)), United States; Russia; Greece;

ВОСТОЧНАЯ ВЕРФЬ); a.k.a. VOSTOCHNAYA

a.k.a. KANONIERI QURDEBI; a.k.a.

Ukraine; Spain [TCO].

VERF PAO), 1 Geroev Tikhookeantsev St.,

KANONIERI QURDI; a.k.a. RAMKIANI

VOSKRESENSKIY AGGREGATE PLANT (a.k.a.

Vladivostok 690017, Russia; Secondary

QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.

JOINT STOCK COMPANY VOSKRESENSKY

sanctions risk: See Section 11 of Executive

SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES

AGGREGATION FACTORY; a.k.a. "JSC VAF"),

Order 14024.; Tax ID No. 2537009643 (Russia);

PROFESSING THE CODE; a.k.a. THIEVES-IN-

6 Ul. Tsiolkovskogo, Beloozerskii 140250,

Registration Number 1022501797064 (Russia)

LAW; a.k.a. THIEVES-WITHIN-THE-LAW;

Russia; Secondary sanctions risk: See Section

[RUSSIA-EO14024].

a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-

11 of Executive Order 14024.; Tax ID No.

VOSTOCHNAYA VERF PAO (a.k.a. AO

ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a.

5005073080 (Russia); Registration Number

VOSTOCHNAYA VERF (Cyrillic: АО

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

1235000011058 (Russia) [RUSSIA-EO14024].

ВОСТОЧНАЯ ВЕРФЬ); a.k.a. VOSTOCHNAYA

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

VOSKRESENSKIY, Stanislav Sergeyevich

VERF JOINT STOCK COMPANY (Cyrillic:

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

(Cyrillic: ВОСКРЕСЕНСКИЙ, Станислав

АКЦИОНЕРНОЕ ОБЩЕСТВО ВОСТОЧНАЯ

ЗАКОННИК)), United States; Russia; Greece;

Сергеевич) (a.k.a. VOSKRESENSKY,

ВЕРФЬ)), 1 Geroev Tikhookeantsev St.,

Ukraine; Spain [TCO].

Stanislav Sergeevich), Ivanovo region, Russia;

Vladivostok 690017, Russia; Secondary

VORY V ZAKONYE (a.k.a. KANONIERI

DOB 29 Sep 1976; POB Moscow, Russia; alt.

sanctions risk: See Section 11 of Executive

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.

POB Samara, Samara region, Russia;

Order 14024.; Tax ID No. 2537009643 (Russia);

KANONIERI QURDI; a.k.a. RAMKIANI

nationality Russia; citizen Russia; Gender Male;

Registration Number 1022501797064 (Russia)

QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024].

SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES

Executive Order 14024.; Tax ID No.

VOSTOCHNY CAPITAL MANAGEMENT

PROFESSING THE CODE; a.k.a. THIEVES-IN-

773605263325 (Russia) (individual) [RUSSIA-

COMPANY LLC (a.k.a. SOVCOMBANK ASSET

LAW; a.k.a. THIEVES-WITHIN-THE-LAW;

EO14024].

MANAGEMENT LIMITED LIABILITY

a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-

VOSKRESENSKY, Stanislav Sergeevich (a.k.a.

COMPANY; a.k.a. SOVCOMBANK ASSET

ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a.

VOSKRESENSKIY, Stanislav Sergeyevich

MANAGEMENT LLC), Pl. Suvorovskaya D.

VORY V ZAKONI; a.k.a. VORY-V-ZAKONE

(Cyrillic: ВОСКРЕСЕНСКИЙ, Станислав

1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

Сергеевич)), Ivanovo region, Russia; DOB 29

127473, Russia; Website www.vostochniy-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

Sep 1976; POB Moscow, Russia; alt. POB

capital.ru; Secondary sanctions risk: See

Samara, Samara region, Russia; nationality

Section 11 of Executive Order 14024.; Tax ID

October 22, 2025

- 2592 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 7707404272 (Russia); Registration Number

Number 1152511001785 (Russia) [DPRK4]

Secondary sanctions risk: See Section 11 of

1187746039392 (Russia) [RUSSIA-EO14024]

[RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

(Linked To: SOVCOMBANK OPEN JOINT

VOSTOK TRADING LLC (Cyrillic: ООО ВОСТОК

1828020110 (Russia); Registration Number

STOCK COMPANY).

ТРЕЙДИНГ) (a.k.a. LLC VOSTOK TRADING;

1101828001000 (Russia) [RUSSIA-EO14024].

VOSTOCHNY COMMERCIAL BANK PJSC

a.k.a. VOSTOK TRADING LIMITED LIABILITY

VOVCHENKO, Sergei Nikolaevich, Rostov-on-

(a.k.a. PJSC KB VOSTOCHNY; a.k.a. PUBLIC

COMPANY (Cyrillic: ОБЩЕСТВО С

Don, Russia; DOB 1965; Gender Male;

JOINT STOCK COMPANY KB VOSTOCHNY),

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Secondary sanctions risk: See Section 11 of

Blagoveshchensk, St. Innokentiy Lane 1, Amur

ВОСТОК ТРЕЙДИНГ); a.k.a. "EAST

Executive Order 14024.; Tax ID No.

675004, Russia; SWIFT/BIC DALVRU8X;

TRADING"), Kv. 10, 54 Volodarskogo Ulitsa,

615502050409 (Russia) (individual) [RUSSIA-

Website vostobank.ru; Secondary sanctions

Ussuriysk, Primorsky Krai 692519, Russia;

EO14024] (Linked To: OBSHCHESTVO S

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: North Korea

OGRANICHENNOI OTVETSTVENNOSTIU

Tax ID No. 2801015394 (Russia); Registration

Sanctions Regulations, sections 510.201 and

OMNITREID).

Number 1022800000112 (Russia) [RUSSIA-

510.210; alt. Secondary sanctions risk: See

VPK NPO MASHINOSTROENIYA (a.k.a. JOINT

EO14024] (Linked To: SOVCOMBANK OPEN

Section 11 of Executive Order 14024.;

STOCK COMPANY MILITARY INDUSTRIAL

JOINT STOCK COMPANY).

Transactions Prohibited For Persons Owned or

CONSORTIUM NPO MASHINOSTROYENIA;

VOSTOK DESIGN BUREAU (a.k.a. KB

Controlled By U.S. Financial Institutions: North

a.k.a. JOINT STOCK COMPANY MILITARY-

VOSTOK; a.k.a. KB VOSTOK OOO (Cyrillic:

Korea Sanctions Regulations section 510.214;

INDUSTRIAL CORPORATION NPO

ООО КБ ВОСТОК); a.k.a.

Organization Established Date 30 Apr 2015;

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

KONSTRUKTORSKOE BYURO VOSTOK;

Tax ID No. 2511092929 (Russia); Registration

MASHINOSTROYENIA; a.k.a. MIC NPO

a.k.a. OBSHCHESTVO S OGRANICHENNOI

Number 1152511001785 (Russia) [DPRK4]

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

OTVETSTVENNOSTYU

[RUSSIA-EO14024].

MASHINOSTROYENIYA JSC; a.k.a. MILITARY

KONSTRUKTORSKOE BYURO VOSTOK

VOSTOKINTERPROM LIMITED LIABILITY

INDUSTRIAL CORPORATION NPO

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY, Ter. Portovaya Osobaya

MASHINOSTROENIA OAO; a.k.a. OPEN

ОТВЕТСТВЕННОСТЬЮ

Ekonomicheskaya Zona, Pr-d Industrialnyi Zd.

JOINT STOCK COMPANY MILITARY

КОНСТРУКТОРСКОЕ БЮРО ВОСТОК)), ul.

15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe

INDUSTRIAL CORPORATION SCIENTIFIC

Elektrozavodskaya, D. 63, Office 2, Ryazan,

433405, Russia; Secondary sanctions risk: See

AND PRODUCTION MACHINE BUILDING

Ryazan Oblast 390023, Russia; Website

Section 11 of Executive Order 14024.; Tax ID

ASSOCIATION; a.k.a. VOENNO-

vostok-kb.ru; Secondary sanctions risk: See

No. 7329036074 (Russia); Registration Number

PROMYSHLENNAYA KORPORATSIYA

Section 11 of Executive Order 14024.;

1217300010960 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

Organization Established Date 07 Jul 2023;

VOSTOKOV, Aleksei Aleksandrovich (Cyrillic:

OBEDINENIE MASHINOSTROENIYA OAO),

Organization Type: Manufacture of air and

ВОСТОКОВ, Алексей Александрович) (a.k.a.

33, Gagarina St., Reutov-town, Moscow Region

spacecraft and related machinery; Digital

VOSTOKOV, Alexey), Russia; DOB 15 Jun

143966, Russia; 33 Gagarin Street, Reutov,

Currency Address - USDT

1984; POB Krasnoyarsk, Russia; nationality

Moscow Region 143966, Russia; 33 Gagarina

TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum;

Russia; citizen Russia; Gender Male;

ul., Reutov, Moskovskaya obl 143966, Russia;

Tax ID No. 6234204579 (Russia); Government

Secondary sanctions risk: See Section 11 of

Website www.npomash.ru; Email Address

Gazette Number 57929885 (Russia); Business

Executive Order 14024.; Tax ID No.

export@npomash.ru; alt. Email Address

Registration Number 1236200005612 (Russia)

246520630508 (Russia) (individual) [RUSSIA-

vpk@npomash.ru; Secondary sanctions risk:

[RUSSIA-EO14024].

EO14024] (Linked To: PUBLIC JOINT STOCK

Ukraine-/Russia-Related Sanctions

VOSTOK TRADING LIMITED LIABILITY

COMPANY POLYUS).

Regulations, 31 CFR 589.201 and/or 589.209;

COMPANY (Cyrillic: ОБЩЕСТВО С

VOSTOKOV, Alexey (a.k.a. VOSTOKOV, Aleksei

alt. Secondary sanctions risk: See Section 11 of

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Aleksandrovich (Cyrillic: ВОСТОКОВ, Алексей

Executive Order 14024.; Registration ID

ВОСТОК ТРЕЙДИНГ) (a.k.a. LLC VOSTOK

Александрович)), Russia; DOB 15 Jun 1984;

1075012001492 (Russia); Tax ID No.

TRADING; a.k.a. VOSTOK TRADING LLC

POB Krasnoyarsk, Russia; nationality Russia;

5012039795 (Russia); Government Gazette

(Cyrillic: ООО ВОСТОК ТРЕЙДИНГ); a.k.a.

citizen Russia; Gender Male; Secondary

Number 07501739 (Russia) [UKRAINE-

"EAST TRADING"), Kv. 10, 54 Volodarskogo

sanctions risk: See Section 11 of Executive

EO13661] [RUSSIA-EO14024].

Ulitsa, Ussuriysk, Primorsky Krai 692519,

Order 14024.; Tax ID No. 246520630508

VPO TOCHMASH AO (a.k.a. JOINT STOCK

Russia; Secondary sanctions risk: North Korea

(Russia) (individual) [RUSSIA-EO14024]

COMPANY VLADIMIR PRODUCTION

Sanctions Regulations, sections 510.201 and

(Linked To: PUBLIC JOINT STOCK COMPANY

AMALGAMATION TOCHMASH (Cyrillic:

510.210; alt. Secondary sanctions risk: See

POLYUS).

АКЦИОНЕРНОЕ ОБЩЕСТВО

Section 11 of Executive Order 14024.;

VOTKINSKI ZAVOD AO (a.k.a. JOINT STOCK

ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ

Transactions Prohibited For Persons Owned or

COMPANY VOTKINSKIY PLANT; a.k.a. JOINT

ОБЪЕДИНЕНИЕ ТОЧМАШ); a.k.a. JSC VPA

Controlled By U.S. Financial Institutions: North

STOCK COMPANY VOTKINSKIY ZAVOD

TOCHMASH; a.k.a. VLADIMIR TOCHMASH;

Korea Sanctions Regulations section 510.214;

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,

Organization Established Date 30 Apr 2015;

ВОТКИНСКИЙ ЗАВОД)), Kirova St., Building 2,

Vladimir 600007, Russia; Secondary sanctions

Tax ID No. 2511092929 (Russia); Registration

Votkinsk, Udmurt Republic 427430, Russia;

risk: See Section 11 of Executive Order 14024.;

October 22, 2025

- 2593 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tax ID No. 3329051460 (Russia) [RUSSIA-

Zubair Freezone Road, Jetty 41, Khor Al Zubair,

Jumeirah Lake Towers, Dubai, United Arab

EO14024].

Basra 61006, Iraq; Website https://vsot.ae/;

Emirates; Organization Established Date 04

VPOWER FINANCE SECURITY HONG KONG

Organization Established Date 20 May 2021;

Feb 2020; Identification Number IMO 2289659;

LIMITED, 168 Yeung Uk Road, Tsuen Wan,

License 19380 (United Arab Emirates);

License DMCC-759141 (United Arab Emirates);

New Territories, Hong Kong, China; Room 3,

Economic Register Number (CBLS) 11662511

Economic Register Number (CBLS) 12158679

7/F, Goodman International Communication

(United Arab Emirates) [IRAN-EO13902].

Center, 168 Yeung Uk Road, Hong Kong,

VS OIL TERMINAL FZE (Arabic: ﻞﻳﻭﺍ ﺱﺍ ﻲﻓ

VSEROSSIISKII NAUCHNO

China; Secondary sanctions risk: See Section

ﺡ.ﻡ.ﻡ ﻝﺎﻨﻴﻣﺮﻴﺗ) (a.k.a. VS OIL TERMINAL), P1-

ISSLEDOVATELSKII INSTITUT GEOLOGII

11 of Executive Order 14024.; Organization

ELOB Office No. E-44G-10, Hamriya Free

ZARUBEZHNYKH STRAN OAO (Cyrillic:

Established Date 15 Mar 2016; Company

Zone, Sharjah, United Arab Emirates; Khor Al

ВСЕРОССИЙСКИЙ НАУЧНО

Number 2348954 (Hong Kong); Legal Entity

Zubair Freezone Road, Jetty 41, Khor Al Zubair,

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Number 2549003RJUBRHOOLBD62; Business

Basra 61006, Iraq; Website https://vsot.ae/;

ГЕОЛОГИИ ЗАРУБЕЖНЫХ СТРАН ОАО)

Registration Number 65879680 (Hong Kong)

Organization Established Date 20 May 2021;

(a.k.a. AO VNIIZARUBEZHGEOLOGIIA; a.k.a.

[RUSSIA-EO14024].

License 19380 (United Arab Emirates);

VNIIZARUBEZHGEOLOGIYA AO; a.k.a.

VRK SAPPHIRE PLANT (a.k.a. LIMITED

Economic Register Number (CBLS) 11662511

VNIIZARUBEZHGEOLOGIYA VZG OAO

LIABILITY COMPANY PLANT FOR THE

(United Arab Emirates) [IRAN-EO13902].

(Cyrillic: ВНИИЗАРУБЕЖГЕОЛОГИЯ ВЗГ

PRODUCTION OF PROPELLER STEERING

VS PETROLEUM DMCC (Arabic: ﻡﻮﻴﻟﻭﺮﺘﺑ ﺱﺍ ﻲﻓ

ОАО)), Ulitsa Novocheremushkinskaya, 69,

COLUMNS SAPPHIRE; a.k.a. LLC PLANT VRK

ﺱ.ﻡ.ﺩ.ﻡ) (a.k.a. IKON PETROLEUM DMCC),

Moscow 117418, Russia; Secondary sanctions

SAPPHIRE; a.k.a. ZAVOD PO

Office 3902, 39th Floor, JBC1 Cluster G, JLT,

risk: See Section 11 of Executive Order 14024.;

PROIZVODSTVU VINTO-RULEVYKH

Dubai, United Arab Emirates; Website

Tax ID No. 7727048431 (Russia); Registration

KOLONOK SAPFIR; a.k.a. ZAVOD VRK

www.ikonpetroleum.com; alt. Website

Number 1027739016436 (Russia) [RUSSIA-

SAPFIR), Ul. Stepana Lebedeva D. 1, Bolshoi

www.vspetroleum.ae; Organization Established

EO14024].

Kamen 692801, Russia; Secondary sanctions

Date 19 Jul 2012; alt. Organization Established

VSEROSSISKIY INSTITUT AVIATSIONNYKH

risk: See Section 11 of Executive Order 14024.;

Date 24 Jun 2012; License DMCC-32378

MATERIALOV (Cyrillic: ВСЕРОССИЙСКИЙ

Tax ID No. 2503032563 (Russia); Registration

(United Arab Emirates); Business Registration

ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ)

Number 1162503050038 (Russia) [RUSSIA-

Number 3371 (United Arab Emirates);

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH

EO14024].

Economic Register Number (CBLS) 11458140

INSTITUTE OF AVIATION MATERIALS; a.k.a.

VROOM MARINE VENTURE FZE (Arabic: ﻡﻭﺮﻓ

(United Arab Emirates) [IRAN-EO13902]

FEDERAL STATE UNITARY ENTERPRISE

ﺡ ﻡ ﻡﺮﺸﺘﻨﻴﻓ ﻦﻳﺭﺎﻣ) (a.k.a. VROOM MARINE

(Linked To: SAID, Salim Ahmed).

ALL-RUSSIAN SCIENTIFIC RESEARCH

VENTURES FZE), X2-49, SAIF Suite, al-Dhaid

VS TANKERS FREE ZONE ENTITY - F.Z.E

INSTITUTE OF AVIATION MATERIALS OF

Road, SAIF Zone, Sharjah, United Arab

DMCC BRANCH (Arabic: ﺔﺴﺳﺆﻣ ﺯﺮﻜﻧﺎﺗ ﺱﺍ ﻲﻓ

THE NATIONAL RESEARCH CENTER

Emirates; Executive Order 13846 information:

ﺱ.ﻡ.ﺩ.ﻡ ﻉﺮﻓ - ﺡ.ﻡ.ﻡ - ﺔﻘﻄﻨﻣ) (a.k.a. AL IRAQIA

KURCHATOV INSTITUTE STATE RESEARCH

BLOCKING PROPERTY AND INTERESTS IN

SHIPPING SERVICES AND OIL TRADING -

CENTER OF THE RUSSIAN FEDERATION;

PROPERTY. Sec. 5(a)(iv); Organization

F.Z.E DMCC BRANCH; a.k.a. VS TANKERS

a.k.a. NRC KURCHATOV INSTITUTE - VIAM;

Established Date 14 Oct 2021; Identification

FZE), JLT Cluster G, Al Sahel St, P.O. Box

a.k.a. VSEROSSIYSKIY NAUCHNO-

Number IMO 6314720; License 19641 (United

54025, Dubai, United Arab Emirates; Block C1

ISSLEDOVATELSKIY INSTITUT

Arab Emirates); Economic Register Number

Office SM-Office C1-505B, Ajman Free Zone,

AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"

(CBLS) 11767972 (United Arab Emirates)

Ajman, United Arab Emirates; Office 3406-

(Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,

[IRAN-EO13846].

3409, Jumeirah Business Centre 1, Cluster G,

Russia; Website www.viam.ru; Secondary

VROOM MARINE VENTURES FZE (a.k.a.

Jumeirah Lake Towers, Dubai, United Arab

sanctions risk: See Section 11 of Executive

VROOM MARINE VENTURE FZE (Arabic: ﻡﻭﺮﻓ

Emirates; Organization Established Date 04

Order 14024.; Tax ID No. 7701024933 (Russia)

ﺡ ﻡ ﻡﺮﺸﺘﻨﻴﻓ ﻦﻳﺭﺎﻣ)), X2-49, SAIF Suite, al-Dhaid

Feb 2020; Identification Number IMO 2289659;

[RUSSIA-EO14024].

Road, SAIF Zone, Sharjah, United Arab

License DMCC-759141 (United Arab Emirates);

VSEROSSISKOE DETSKO-YUNOSHESKOE

Emirates; Executive Order 13846 information:

Economic Register Number (CBLS) 12158679

VOENNOPATRIOTICHESKOE

BLOCKING PROPERTY AND INTERESTS IN

(United Arab Emirates) [IRAN-EO13902].

OBSHCHESTVENNOE DVIZHENIE

PROPERTY. Sec. 5(a)(iv); Organization

VS TANKERS FZE (a.k.a. AL IRAQIA SHIPPING

YUNARMIYA (a.k.a. ALL RUSSIAN CHILDREN

Established Date 14 Oct 2021; Identification

SERVICES AND OIL TRADING - F.Z.E DMCC

AND YOUTH MILITARY PATRIOTIC PUBLIC

Number IMO 6314720; License 19641 (United

BRANCH; a.k.a. VS TANKERS FREE ZONE

MOVEMENT YOUTH ARMY (Cyrillic:

Arab Emirates); Economic Register Number

ENTITY - F.Z.E DMCC BRANCH (Arabic: ﻲﻓ

ВСЕРОССИЙСКОЕ ВОЕННО

(CBLS) 11767972 (United Arab Emirates)

ﺱ.ﻡ.ﺩ.ﻡ ﻉﺮﻓ - ﺡ.ﻡ.ﻡ - ﺔﻘﻄﻨﻣ ﺔﺴﺳﺆﻣ ﺯﺮﻜﻧﺎﺗ ﺱﺍ)),

ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

[IRAN-EO13846].

JLT Cluster G, Al Sahel St, P.O. Box 54025,

ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a. ALL-RUSSIA

VS OIL TERMINAL (a.k.a. VS OIL TERMINAL

Dubai, United Arab Emirates; Block C1 Office

YOUNG ARMY MILITARY PATRIOTIC SOCIAL

FZE (Arabic: ﺡ.ﻡ.ﻡ ﻝﺎﻨﻴﻣﺮﻴﺗ ﻞﻳﻭﺍ ﺱﺍ ﻲﻓ)), P1-

SM-Office C1-505B, Ajman Free Zone, Ajman,

MOVEMENT; a.k.a. "YUNARMIA"; a.k.a.

ELOB Office No. E-44G-10, Hamriya Free

United Arab Emirates; Office 3406-3409,

"YUNARMIYA"), 1st Krasnokursantskiy

Zone, Sharjah, United Arab Emirates; Khor Al

Jumeirah Business Centre 1, Cluster G,

Passage, 1/4, Building 1, Moscow 111033,

October 22, 2025

- 2594 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; Znamenka Street, Building 19, Moscow

Institution; Tax ID No. 7736153344 (Russia);

Regulations, 31 CFR 589.201 and/or 589.209;

119160, Russia; Secondary sanctions risk: See

Identification Number XC6QLI.00000.LE.643

alt. Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.;

(Russia); Legal Entity Number

Executive Order 14024.; For more information

Organization Established Date 28 Jul 2016; Tax

549300FIJ3MYU0VX6Y72; Registration

on directives, please visit the following link:

ID No. 7704366170 (Russia); Registration

Number 1027739186914 (Russia) [RUSSIA-

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

Number 1167700061540 (Russia) [RUSSIA-

EO14024].

center/sanctions/Programs/Pages/ukraine.aspx

EO14024].

VSEROSSIYSKY NAUCHNO-

#directives [UKRAINE-EO13662] [RUSSIA-

VSEROSSIYSKIY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT

EO14024] (Linked To: VTB BANK PUBLIC

ISSLEDOVATELSKIY INSTITUT

TEKHNICHESKOY FIZIKI (a.k.a.

JOINT STOCK COMPANY).

AVIATSIONNYKH MATERIALOV (a.k.a. ALL-

CHELYABINSK-70; a.k.a. FEDERAL STATE

VTB BANK (f.k.a. BANK FOR FOREIGN TRADE

RUSSIAN SCIENTIFIC RESEARCH

UNITARY ENTERPRISE RUSSIAN FEDERAL

OF RSFSR; f.k.a. BANK OF FOREIGN TRADE

INSTITUTE OF AVIATION MATERIALS; a.k.a.

NUCLEAR CENTER-ACADEMICIAN E.I.

OF THE RUSSIAN FEDERATION; f.k.a. BANK

FEDERAL STATE UNITARY ENTERPRISE

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

VNESHEI TORGOVLI OAO; f.k.a. BANK

ALL-RUSSIAN SCIENTIFIC RESEARCH

RESEARCH INSTITUTE OF TECHNICAL

VNESHNEI TORGOVLI ROSSISKOI

INSTITUTE OF AVIATION MATERIALS OF

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS

FEDERATSII AS A PRIVATE JOINT STOCK

THE NATIONAL RESEARCH CENTER

DEVELOPMENT CENTER; a.k.a. RUSSIAN

COMPANY; f.k.a. BANK VNESHNEI

KURCHATOV INSTITUTE STATE RESEARCH

FEDERAL NUCLEAR CENTER - ZABABAKHIN

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

CENTER OF THE RUSSIAN FEDERATION;

ALL-RUSSIA RESEARCH INSTITUTE OF

TORGOVLI JOINT STOCK COMPANY; f.k.a.

a.k.a. NRC KURCHATOV INSTITUTE - VIAM;

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

BANK VNESHNEY TORGOVLI OPEN JOINT

a.k.a. VSEROSSISKIY INSTITUT

ALL-RUSSIA RESEARCH INSTITUTE OF

STOCK COMPANY; f.k.a. BANK VNESHNEY

AVIATSIONNYKH MATERIALOV (Cyrillic:

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

TORGOVLI ROSSIYSKOY FEDERATSII

ВСЕРОССИЙСКИЙ ИНСТИТУТ

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

CLOSED JOINT STOCK COMPANY; f.k.a.

АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.

"VNIITF"), P.O. Box 245, Snezhinsk,

BANK VTB OAO; f.k.a. BANK VTB OPEN

"VIAM" (Cyrillic: "ВИАМ")), 17, Radio Street,

Chelyabinsk Region 456770, Russia;

JOINT STOCK COMPANY; a.k.a. BANK VTB

Moscow, Russia; Website www.viam.ru;

Secondary sanctions risk: See Section 11 of

PAO; a.k.a. BANK VTB PUBLICHNOE

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; alt. Secondary

AKTSIONERNOE OBSHCHESTVO; f.k.a.

Executive Order 14024.; Tax ID No.

sanctions risk: Ukraine-/Russia-Related

CJSC BANK FOR FOREIGN TRADE OF THE

7701024933 (Russia) [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

RUSSIAN FEDERATION; f.k.a. JSC VTB

VSEROSSIYSKIY NAUCHNO-

589.209; Organization Established Date 1955;

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

ISSLEDOVATELSKIY INSTITUT

Tax ID No. 7423000572 (Russia); Registration

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

EKSPERIMENTALNOY (a.k.a. ALL-RUSSIAN

Number 1027401350932 (Russia) [UKRAINE-

FOR FOREIGN TRADE; f.k.a. RUSSIAN

SCIENTIFIC RESEARCH INSTITUTE OF

EO13662] [RUSSIA-EO14024].

VNESHTORGBANK; f.k.a.

EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-

V-SHIPPING PTE LTD, Paya Lehar Square, 60

VNESHTORGBANK; f.k.a. VNESHTORGBANK

16; a.k.a. AVANGARD

Paya Lehar Road #11-53, Singapore 409051,

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

ELECTROMECHANICAL PLANT; a.k.a.

Singapore; Additional Sanctions Information -

CLOSED JOINT STOCK COMPANY; f.k.a. VTB

FEDERAL STATE UNITARY ENTERPRISE

Subject to Secondary Sanctions; Organization

BANK OAO; f.k.a. VTB BANK OPEN JOINT

RUSSIAN FEDERAL NUCLEAR CENTER-ALL

Established Date 22 Dec 2017; Tax ID No.

STOCK COMPANY; a.k.a. VTB BANK PAO;

RUSSIAN SCIENTIFIC RESEARCH

201736800W (Singapore) [NPWMD] [IFSR]

a.k.a. VTB BANK PJSC (Cyrillic: БАНК ВТБ

INSTITUTE OF EXPERIMENTAL PHYSICS;

(Linked To: RAYAN ROSHD AFZAR

ПАО); a.k.a. VTB BANK PJSC SHANGHAI

a.k.a. KHARITON INSTITUTE; a.k.a. SAROV

COMPANY).

BRANCH; a.k.a. VTB BANK PUBLIC JOINT

NUCLEAR WEAPONS PLANT; a.k.a. "RFNC-

VSP KIROV (a.k.a. OOO VYATSKII

STOCK COMPANY (Cyrillic: БАНК ВТБ

VNIIEF"; a.k.a. "VNIIEF"), 10 Muzrukov Ave,

STANKOSTROITELNYI ZAVOD; a.k.a.

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО);

Sarov, Nizhny Novgorod Region 607188,

VYATKA MACHINE TOOL PLANT LLC; a.k.a.

a.k.a. "JSC VTB BANK NEW DELHI

Russia; Secondary sanctions risk: See Section

"OOO VSZ"), Ul. Tekhnicheskaya D. 22, Office

BRANCH"), 29, Bolshaya Morskaya str., St.

11 of Executive Order 14024.; Organization

3, Kirov 610014, Russia; Secondary sanctions

Petersburg 190000, Russia; 37 Plyushchikha

Established Date 1992; Tax ID No. 5254001230

risk: See Section 11 of Executive Order 14024.;

ul., Moscow 119121, Russia; 43,

(Russia); Registration Number 1025202199791

Tax ID No. 4345454570 (Russia); Registration

Vorontsovskaya str., Moscow 109044, Russia;

(Russia) [RUSSIA-EO14024].

Number 1164350074900 (Russia) [RUSSIA-

11 litera, per. Degtyarny, St. Petersburg

VSEROSSIYSKY BANK RAZVITIYA REGIONOV

EO14024].

191144, Russia; 11, lit A, Degtyarnyy pereulok,

(a.k.a. JOINT STOCK COMPANY RUSSIAN

VTB AFRICA (a.k.a. BANCO VTB AFRICA SA),

St. Petersburg 191144, Russia; 43, bld.1,

REGIONAL DEVELOPMENT BANK; a.k.a.

22, Rua da Missao, Luanda, Angola;

Vorontsovskaya str., Moscow 109147, Russia;

"VBRR"), 65/1 Suschevsky Val, Moscow

SWIFT/BIC VTBLAOLU; Website www.vtb.ao;

Bashnya Zapad, Kompleks Federatsiya, 12,

129594, Russia; SWIFT/BIC RRDBRUMM;

Executive Order 13662 Directive Determination

nab. Presnenskaya, Moscow 123317, Russia;

Secondary sanctions risk: See Section 11 of

- Subject to Directive 1; Secondary sanctions

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

Executive Order 14024.; Target Type Financial

risk: Ukraine-/Russia-Related Sanctions

Russia; Vorontsovskaya Str 43, Moscow

October 22, 2025

- 2595 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

109147, Russia; The Taj Mahal Hotel, Lobby

sanctions risk: See Section 11 of Executive

COMPANY; a.k.a. VTB BANK BELARUS

Mezzanine Floor 1, Mansingh Road, New Delhi

Order 14024.; Target Type Financial Institution;

CLOSED JOINT STOCK COMPANY), 14,

110001, India; 1266 Nanjing Xilu Street, Jingan

For more information on directives, please visit

Moskovskaya Street, Minsk 220007, Belarus;

District, Shanghai 200040, China; 18 BC, CITIC

the following link:

SWIFT/BIC SLANBY22; Website www.vtb-

Building, 19 Jianguomenwai Dajie, Beijing

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

bank.by; Executive Order 13662 Directive

100004, China; SWIFT/BIC VTBRRUMM;

center/sanctions/Programs/Pages/ukraine.aspx

Determination - Subject to Directive 1;

Website www.vtb.com; alt. Website www.vtb.ru;

#directives [UKRAINE-EO13662] [RUSSIA-

Secondary sanctions risk: Ukraine-/Russia-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

EO14024] (Linked To: VTB BANK PUBLIC

Related Sanctions Regulations, 31 CFR

Executive Order 13662 Directive Determination

JOINT STOCK COMPANY).

589.201 and/or 589.209; alt. Secondary

- Subject to Directive 1; Secondary sanctions

VTB BANK AZERBAIJAN OPEN JOINT STOCK

sanctions risk: See Section 11 of Executive

risk: Ukraine-/Russia-Related Sanctions

COMPANY (a.k.a. BANK VTB AZERBAIJAN

Order 14024.; Target Type Financial Institution;

Regulations, 31 CFR 589.201 and/or 589.209;

OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;

For more information on directives, please visit

alt. Secondary sanctions risk: See Section 11 of

f.k.a. OJSC AF BANK), 38 Khatai ave. Nasimi

the following link:

Executive Order 14024.; Organization

district, Baku AZ 1008, Azerbaijan; 60, Samed

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

Established Date 17 Oct 1990; Target Type

Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC

center/sanctions/Programs/Pages/ukraine.aspx

Financial Institution; Registration ID

VTBAAZ22; Website http://en.vtb.az/; Executive

#directives [UKRAINE-EO13662] [RUSSIA-

1027739609391 (Russia); Tax ID No.

Order 13662 Directive Determination - Subject

EO14024] (Linked To: VTB BANK PUBLIC

7702070139 (Russia); Government Gazette

to Directive 1; Secondary sanctions risk:

JOINT STOCK COMPANY).

Number 00032520 (Russia); License 1000

Ukraine-/Russia-Related Sanctions

VTB BANK BELARUS CLOSED JOINT STOCK

(Russia); Legal Entity Number

Regulations, 31 CFR 589.201 and/or 589.209;

COMPANY (f.k.a. CJSC SLAVNEFTEBANK;

253400V1H6ART1UQ0N98; For more

alt. Secondary sanctions risk: See Section 11 of

a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB

information on directives, please visit the

Executive Order 14024.; Target Type Financial

BANK BELARUS; a.k.a. VTB BANK BELARUS

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

Institution; For more information on directives,

CJSC; a.k.a. VTB BANK BELARUS CLOSED

center/sanctions/Programs/Pages/ukraine.aspx

please visit the following link:

JOINT STOCK COMPANY), 14, Moskovskaya

#directives. [UKRAINE-EO13662] [RUSSIA-

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

Street, Minsk 220007, Belarus; SWIFT/BIC

EO14024].

center/sanctions/Programs/Pages/ukraine.aspx

SLANBY22; Website www.vtb-bank.by;

VTB BANK ARMENIA CJSC (f.k.a. SAVINGS

#directives [UKRAINE-EO13662] [RUSSIA-

Executive Order 13662 Directive Determination

BANK OF THE REPUBLIC OF ARMENIA;

EO14024] (Linked To: VTB BANK PUBLIC

- Subject to Directive 1; Secondary sanctions

a.k.a. VTB BANK ARMENIA CLOSED JOINT

JOINT STOCK COMPANY).

risk: Ukraine-/Russia-Related Sanctions

STOCK COMPANY), 46 Ul, Nalbandyan,

VTB BANK BELARUS (f.k.a. CJSC

Regulations, 31 CFR 589.201 and/or 589.209;

Yerevan 375010, Armenia; SWIFT/BIC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK

alt. Secondary sanctions risk: See Section 11 of

ARMJAM22; Website www.vtb.am; Executive

BELARUS; a.k.a. VTB BANK BELARUS CJSC;

Executive Order 14024.; Target Type Financial

Order 13662 Directive Determination - Subject

a.k.a. VTB BANK BELARUS CLOSED JOINT

Institution; For more information on directives,

to Directive 1; Secondary sanctions risk:

STOCK COMPANY; a.k.a. VTB BANK

please visit the following link:

Ukraine-/Russia-Related Sanctions

BELARUS CLOSED JOINT STOCK

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

Regulations, 31 CFR 589.201 and/or 589.209;

COMPANY), 14, Moskovskaya Street, Minsk

center/sanctions/Programs/Pages/ukraine.aspx

alt. Secondary sanctions risk: See Section 11 of

220007, Belarus; SWIFT/BIC SLANBY22;

#directives [UKRAINE-EO13662] [RUSSIA-

Executive Order 14024.; Target Type Financial

Website www.vtb-bank.by; Executive Order

EO14024] (Linked To: VTB BANK PUBLIC

Institution; For more information on directives,

13662 Directive Determination - Subject to

JOINT STOCK COMPANY).

please visit the following link:

Directive 1; Secondary sanctions risk: Ukraine-

VTB BANK BELARUS CLOSED JOINT STOCK

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

/Russia-Related Sanctions Regulations, 31 CFR

COMPANY (f.k.a. CJSC SLAVNEFTEBANK;

center/sanctions/Programs/Pages/ukraine.aspx

589.201 and/or 589.209; alt. Secondary

a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB

#directives [UKRAINE-EO13662] [RUSSIA-

sanctions risk: See Section 11 of Executive

BANK BELARUS; a.k.a. VTB BANK BELARUS

EO14024] (Linked To: VTB BANK PUBLIC

Order 14024.; Target Type Financial Institution;

CJSC; a.k.a. VTB BANK BELARUS CLOSED

JOINT STOCK COMPANY).

For more information on directives, please visit

JOINT STOCK COMPANY), 14, Moskovskaya

VTB BANK ARMENIA CLOSED JOINT STOCK

the following link:

Street, Minsk 220007, Belarus; SWIFT/BIC

COMPANY (f.k.a. SAVINGS BANK OF THE

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

SLANBY22; Website www.vtb-bank.by;

REPUBLIC OF ARMENIA; a.k.a. VTB BANK

center/sanctions/Programs/Pages/ukraine.aspx

Executive Order 13662 Directive Determination

ARMENIA CJSC), 46 Ul, Nalbandyan, Yerevan

#directives [UKRAINE-EO13662] [RUSSIA-

- Subject to Directive 1; Secondary sanctions

375010, Armenia; SWIFT/BIC ARMJAM22;

EO14024] (Linked To: VTB BANK PUBLIC

risk: Ukraine-/Russia-Related Sanctions

Website www.vtb.am; Executive Order 13662

JOINT STOCK COMPANY).

Regulations, 31 CFR 589.201 and/or 589.209;

Directive Determination - Subject to Directive 1;

VTB BANK BELARUS CJSC (f.k.a. CJSC

alt. Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: Ukraine-/Russia-

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK

Executive Order 14024.; Target Type Financial

Related Sanctions Regulations, 31 CFR

BELARUS; a.k.a. VTB BANK BELARUS; a.k.a.

Institution; For more information on directives,

589.201 and/or 589.209; alt. Secondary

VTB BANK BELARUS CLOSED JOINT STOCK

please visit the following link:

October 22, 2025

- 2596 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

CLOSED JOINT STOCK COMPANY; f.k.a.

information on directives, please visit the

center/sanctions/Programs/Pages/ukraine.aspx

BANK VTB OAO; f.k.a. BANK VTB OPEN

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

#directives [UKRAINE-EO13662] [RUSSIA-

JOINT STOCK COMPANY; a.k.a. BANK VTB

center/sanctions/Programs/Pages/ukraine.aspx

EO14024] (Linked To: VTB BANK PUBLIC

PAO; a.k.a. BANK VTB PUBLICHNOE

#directives. [UKRAINE-EO13662] [RUSSIA-

JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO; f.k.a.

EO14024].

VTB BANK GEORGIA JOINT STOCK

CJSC BANK FOR FOREIGN TRADE OF THE

VTB BANK OPEN JOINT STOCK COMPANY

COMPANY (a.k.a. JSC VTB BANK GEORGIA;

RUSSIAN FEDERATION; f.k.a. JSC VTB

(f.k.a. BANK FOR FOREIGN TRADE OF

a.k.a. VTB BANK GEORGIA JSC; f.k.a.

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

RSFSR; f.k.a. BANK OF FOREIGN TRADE OF

"UNITED GEORGIAN BANK"), 14, G. Chanturia

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

THE RUSSIAN FEDERATION; f.k.a. BANK

Street, Tbilisi 0114, Georgia; SWIFT/BIC

FOR FOREIGN TRADE; f.k.a. RUSSIAN

VNESHEI TORGOVLI OAO; f.k.a. BANK

UGEBGE22; Website www.vtb.com.ge;

VNESHTORGBANK; f.k.a.

VNESHNEI TORGOVLI ROSSISKOI

Executive Order 13662 Directive Determination

VNESHTORGBANK; f.k.a. VNESHTORGBANK

FEDERATSII AS A PRIVATE JOINT STOCK

- Subject to Directive 1; Secondary sanctions

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

COMPANY; f.k.a. BANK VNESHNEI

risk: Ukraine-/Russia-Related Sanctions

CLOSED JOINT STOCK COMPANY; a.k.a.

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

Regulations, 31 CFR 589.201 and/or 589.209;

VTB BANK; f.k.a. VTB BANK OPEN JOINT

TORGOVLI JOINT STOCK COMPANY; f.k.a.

alt. Secondary sanctions risk: See Section 11 of

STOCK COMPANY; a.k.a. VTB BANK PAO;

BANK VNESHNEY TORGOVLI OPEN JOINT

Executive Order 14024.; Target Type Financial

a.k.a. VTB BANK PJSC (Cyrillic: БАНК ВТБ

STOCK COMPANY; f.k.a. BANK VNESHNEY

Institution; For more information on directives,

ПАО); a.k.a. VTB BANK PJSC SHANGHAI

TORGOVLI ROSSIYSKOY FEDERATSII

please visit the following link:

BRANCH; a.k.a. VTB BANK PUBLIC JOINT

CLOSED JOINT STOCK COMPANY; f.k.a.

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

STOCK COMPANY (Cyrillic: БАНК ВТБ

BANK VTB OAO; f.k.a. BANK VTB OPEN

center/sanctions/Programs/Pages/ukraine.aspx

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО);

JOINT STOCK COMPANY; a.k.a. BANK VTB

#directives [UKRAINE-EO13662] [RUSSIA-

a.k.a. "JSC VTB BANK NEW DELHI

PAO; a.k.a. BANK VTB PUBLICHNOE

EO14024] (Linked To: VTB BANK PUBLIC

BRANCH"), 29, Bolshaya Morskaya str., St.

AKTSIONERNOE OBSHCHESTVO; f.k.a.

JOINT STOCK COMPANY).

Petersburg 190000, Russia; 37 Plyushchikha

CJSC BANK FOR FOREIGN TRADE OF THE

VTB BANK GEORGIA JSC (a.k.a. JSC VTB

ul., Moscow 119121, Russia; 43,

RUSSIAN FEDERATION; f.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA

Vorontsovskaya str., Moscow 109044, Russia;

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

JOINT STOCK COMPANY; f.k.a. "UNITED

11 litera, per. Degtyarny, St. Petersburg

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

GEORGIAN BANK"), 14, G. Chanturia Street,

191144, Russia; 11, lit A, Degtyarnyy pereulok,

FOR FOREIGN TRADE; f.k.a. RUSSIAN

Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;

St. Petersburg 191144, Russia; 43, bld.1,

VNESHTORGBANK; f.k.a.

Website www.vtb.com.ge; Executive Order

Vorontsovskaya str., Moscow 109147, Russia;

VNESHTORGBANK; f.k.a. VNESHTORGBANK

13662 Directive Determination - Subject to

Bashnya Zapad, Kompleks Federatsiya, 12,

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Directive 1; Secondary sanctions risk: Ukraine-

nab. Presnenskaya, Moscow 123317, Russia;

CLOSED JOINT STOCK COMPANY; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

VTB BANK; f.k.a. VTB BANK OAO; a.k.a. VTB

589.201 and/or 589.209; alt. Secondary

Russia; Vorontsovskaya Str 43, Moscow

BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic:

sanctions risk: See Section 11 of Executive

109147, Russia; The Taj Mahal Hotel, Lobby

БАНК ВТБ ПАО); a.k.a. VTB BANK PJSC

Order 14024.; Target Type Financial Institution;

Mezzanine Floor 1, Mansingh Road, New Delhi

SHANGHAI BRANCH; a.k.a. VTB BANK

For more information on directives, please visit

110001, India; 1266 Nanjing Xilu Street, Jingan

PUBLIC JOINT STOCK COMPANY (Cyrillic:

the following link:

District, Shanghai 200040, China; 18 BC, CITIC

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

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

Building, 19 Jianguomenwai Dajie, Beijing

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

center/sanctions/Programs/Pages/ukraine.aspx

100004, China; SWIFT/BIC VTBRRUMM;

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

#directives [UKRAINE-EO13662] [RUSSIA-

Website www.vtb.com; alt. Website www.vtb.ru;

St. Petersburg 190000, Russia; 37

EO14024] (Linked To: VTB BANK PUBLIC

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Plyushchikha ul., Moscow 119121, Russia; 43,

JOINT STOCK COMPANY).

Executive Order 13662 Directive Determination

Vorontsovskaya str., Moscow 109044, Russia;

VTB BANK OAO (f.k.a. BANK FOR FOREIGN

- Subject to Directive 1; Secondary sanctions

11 litera, per. Degtyarny, St. Petersburg

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN

risk: Ukraine-/Russia-Related Sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

TRADE OF THE RUSSIAN FEDERATION;

Regulations, 31 CFR 589.201 and/or 589.209;

St. Petersburg 191144, Russia; 43, bld.1,

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.

alt. Secondary sanctions risk: See Section 11 of

Vorontsovskaya str., Moscow 109147, Russia;

BANK VNESHNEI TORGOVLI ROSSISKOI

Executive Order 14024.; Organization

Bashnya Zapad, Kompleks Federatsiya, 12,

FEDERATSII AS A PRIVATE JOINT STOCK

Established Date 17 Oct 1990; Target Type

nab. Presnenskaya, Moscow 123317, Russia;

COMPANY; f.k.a. BANK VNESHNEI

Financial Institution; Registration ID

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

1027739609391 (Russia); Tax ID No.

Russia; Vorontsovskaya Str 43, Moscow

TORGOVLI JOINT STOCK COMPANY; f.k.a.

7702070139 (Russia); Government Gazette

109147, Russia; The Taj Mahal Hotel, Lobby

BANK VNESHNEY TORGOVLI OPEN JOINT

Number 00032520 (Russia); License 1000

Mezzanine Floor 1, Mansingh Road, New Delhi

STOCK COMPANY; f.k.a. BANK VNESHNEY

(Russia); Legal Entity Number

110001, India; 1266 Nanjing Xilu Street, Jingan

TORGOVLI ROSSIYSKOY FEDERATSII

253400V1H6ART1UQ0N98; For more

District, Shanghai 200040, China; 18 BC, CITIC

October 22, 2025

- 2597 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Building, 19 Jianguomenwai Dajie, Beijing

VTB BANK NEW DELHI BRANCH"), 29,

PAO; a.k.a. BANK VTB PUBLICHNOE

100004, China; SWIFT/BIC VTBRRUMM;

Bolshaya Morskaya str., St. Petersburg 190000,

AKTSIONERNOE OBSHCHESTVO; f.k.a.

Website www.vtb.com; alt. Website www.vtb.ru;

Russia; 37 Plyushchikha ul., Moscow 119121,

CJSC BANK FOR FOREIGN TRADE OF THE

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Russia; 43, Vorontsovskaya str., Moscow

RUSSIAN FEDERATION; f.k.a. JSC VTB

Executive Order 13662 Directive Determination

109044, Russia; 11 litera, per. Degtyarny, St.

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

- Subject to Directive 1; Secondary sanctions

Petersburg 191144, Russia; 11, lit A,

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

risk: Ukraine-/Russia-Related Sanctions

Degtyarnyy pereulok, St. Petersburg 191144,

FOR FOREIGN TRADE; f.k.a. RUSSIAN

Regulations, 31 CFR 589.201 and/or 589.209;

Russia; 43, bld.1, Vorontsovskaya str., Moscow

VNESHTORGBANK; f.k.a.

alt. Secondary sanctions risk: See Section 11 of

109147, Russia; Bashnya Zapad, Kompleks

VNESHTORGBANK; f.k.a. VNESHTORGBANK

Executive Order 14024.; Organization

Federatsiya, 12, nab. Presnenskaya, Moscow

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Established Date 17 Oct 1990; Target Type

123317, Russia; str. 1, 43, ul. Vorontsovskaya,

CLOSED JOINT STOCK COMPANY; a.k.a.

Financial Institution; Registration ID

Moscow 109147, Russia; Vorontsovskaya Str

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

1027739609391 (Russia); Tax ID No.

43, Moscow 109147, Russia; The Taj Mahal

BANK OPEN JOINT STOCK COMPANY; a.k.a.

7702070139 (Russia); Government Gazette

Hotel, Lobby Mezzanine Floor 1, Mansingh

VTB BANK PAO; a.k.a. VTB BANK PJSC

Number 00032520 (Russia); License 1000

Road, New Delhi 110001, India; 1266 Nanjing

SHANGHAI BRANCH; a.k.a. VTB BANK

(Russia); Legal Entity Number

Xilu Street, Jingan District, Shanghai 200040,

PUBLIC JOINT STOCK COMPANY (Cyrillic:

253400V1H6ART1UQ0N98; For more

China; 18 BC, CITIC Building, 19

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

information on directives, please visit the

Jianguomenwai Dajie, Beijing 100004, China;

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

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

SWIFT/BIC VTBRRUMM; Website

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

center/sanctions/Programs/Pages/ukraine.aspx

www.vtb.com; alt. Website www.vtb.ru; BIK

St. Petersburg 190000, Russia; 37

#directives. [UKRAINE-EO13662] [RUSSIA-

(RU) 044030707; alt. BIK (RU) 044525187;

Plyushchikha ul., Moscow 119121, Russia; 43,

EO14024].

Executive Order 13662 Directive Determination

Vorontsovskaya str., Moscow 109044, Russia;

VTB BANK PAO (f.k.a. BANK FOR FOREIGN

- Subject to Directive 1; Secondary sanctions

11 litera, per. Degtyarny, St. Petersburg

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN

risk: Ukraine-/Russia-Related Sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

TRADE OF THE RUSSIAN FEDERATION;

Regulations, 31 CFR 589.201 and/or 589.209;

St. Petersburg 191144, Russia; 43, bld.1,

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.

alt. Secondary sanctions risk: See Section 11 of

Vorontsovskaya str., Moscow 109147, Russia;

BANK VNESHNEI TORGOVLI ROSSISKOI

Executive Order 14024.; Organization

Bashnya Zapad, Kompleks Federatsiya, 12,

FEDERATSII AS A PRIVATE JOINT STOCK

Established Date 17 Oct 1990; Target Type

nab. Presnenskaya, Moscow 123317, Russia;

COMPANY; f.k.a. BANK VNESHNEI

Financial Institution; Registration ID

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

1027739609391 (Russia); Tax ID No.

Russia; Vorontsovskaya Str 43, Moscow

TORGOVLI JOINT STOCK COMPANY; f.k.a.

7702070139 (Russia); Government Gazette

109147, Russia; The Taj Mahal Hotel, Lobby

BANK VNESHNEY TORGOVLI OPEN JOINT

Number 00032520 (Russia); License 1000

Mezzanine Floor 1, Mansingh Road, New Delhi

STOCK COMPANY; f.k.a. BANK VNESHNEY

(Russia); Legal Entity Number

110001, India; 1266 Nanjing Xilu Street, Jingan

TORGOVLI ROSSIYSKOY FEDERATSII

253400V1H6ART1UQ0N98; For more

District, Shanghai 200040, China; 18 BC, CITIC

CLOSED JOINT STOCK COMPANY; f.k.a.

information on directives, please visit the

Building, 19 Jianguomenwai Dajie, Beijing

BANK VTB OAO; f.k.a. BANK VTB OPEN

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

100004, China; SWIFT/BIC VTBRRUMM;

JOINT STOCK COMPANY; a.k.a. BANK VTB

center/sanctions/Programs/Pages/ukraine.aspx

Website www.vtb.com; alt. Website www.vtb.ru;

PAO; a.k.a. BANK VTB PUBLICHNOE

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

AKTSIONERNOE OBSHCHESTVO; f.k.a.

EO14024].

Executive Order 13662 Directive Determination

CJSC BANK FOR FOREIGN TRADE OF THE

VTB BANK PJSC (Cyrillic: БАНК ВТБ ПАО)

- Subject to Directive 1; Secondary sanctions

RUSSIAN FEDERATION; f.k.a. JSC VTB

(f.k.a. BANK FOR FOREIGN TRADE OF

risk: Ukraine-/Russia-Related Sanctions

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

RSFSR; f.k.a. BANK OF FOREIGN TRADE OF

Regulations, 31 CFR 589.201 and/or 589.209;

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

THE RUSSIAN FEDERATION; f.k.a. BANK

alt. Secondary sanctions risk: See Section 11 of

FOR FOREIGN TRADE; f.k.a. RUSSIAN

VNESHEI TORGOVLI OAO; f.k.a. BANK

Executive Order 14024.; Organization

VNESHTORGBANK; f.k.a.

VNESHNEI TORGOVLI ROSSISKOI

Established Date 17 Oct 1990; Target Type

VNESHTORGBANK; f.k.a. VNESHTORGBANK

FEDERATSII AS A PRIVATE JOINT STOCK

Financial Institution; Registration ID

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

COMPANY; f.k.a. BANK VNESHNEI

1027739609391 (Russia); Tax ID No.

CLOSED JOINT STOCK COMPANY; a.k.a.

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

7702070139 (Russia); Government Gazette

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

TORGOVLI JOINT STOCK COMPANY; f.k.a.

Number 00032520 (Russia); License 1000

BANK OPEN JOINT STOCK COMPANY; a.k.a.

BANK VNESHNEY TORGOVLI OPEN JOINT

(Russia); Legal Entity Number

VTB BANK PJSC (Cyrillic: БАНК ВТБ ПАО);

STOCK COMPANY; f.k.a. BANK VNESHNEY

253400V1H6ART1UQ0N98; For more

a.k.a. VTB BANK PJSC SHANGHAI BRANCH;

TORGOVLI ROSSIYSKOY FEDERATSII

information on directives, please visit the

a.k.a. VTB BANK PUBLIC JOINT STOCK

CLOSED JOINT STOCK COMPANY; f.k.a.

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

COMPANY (Cyrillic: БАНК ВТБ ПУБЛИЧНОЕ

BANK VTB OAO; f.k.a. BANK VTB OPEN

center/sanctions/Programs/Pages/ukraine.aspx

АКЦИОНЕРНОЕ ОБЩЕСТВО); a.k.a. "JSC

JOINT STOCK COMPANY; a.k.a. BANK VTB

October 22, 2025

- 2598 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

37 Plyushchikha ul., Moscow 119121, Russia;

EO14024].

Executive Order 13662 Directive Determination

43, Vorontsovskaya str., Moscow 109044,

VTB BANK PJSC SHANGHAI BRANCH (f.k.a.

- Subject to Directive 1; Secondary sanctions

Russia; 11 litera, per. Degtyarny, St. Petersburg

BANK FOR FOREIGN TRADE OF RSFSR;

risk: Ukraine-/Russia-Related Sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

f.k.a. BANK OF FOREIGN TRADE OF THE

Regulations, 31 CFR 589.201 and/or 589.209;

St. Petersburg 191144, Russia; 43, bld.1,

RUSSIAN FEDERATION; f.k.a. BANK

alt. Secondary sanctions risk: See Section 11 of

Vorontsovskaya str., Moscow 109147, Russia;

VNESHEI TORGOVLI OAO; f.k.a. BANK

Executive Order 14024.; Organization

Bashnya Zapad, Kompleks Federatsiya, 12,

VNESHNEI TORGOVLI ROSSISKOI

Established Date 17 Oct 1990; Target Type

nab. Presnenskaya, Moscow 123317, Russia;

FEDERATSII AS A PRIVATE JOINT STOCK

Financial Institution; Registration ID

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

COMPANY; f.k.a. BANK VNESHNEI

1027739609391 (Russia); Tax ID No.

Russia; Vorontsovskaya Str 43, Moscow

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

7702070139 (Russia); Government Gazette

109147, Russia; The Taj Mahal Hotel, Lobby

TORGOVLI JOINT STOCK COMPANY; f.k.a.

Number 00032520 (Russia); License 1000

Mezzanine Floor 1, Mansingh Road, New Delhi

BANK VNESHNEY TORGOVLI OPEN JOINT

(Russia); Legal Entity Number

110001, India; 1266 Nanjing Xilu Street, Jingan

STOCK COMPANY; f.k.a. BANK VNESHNEY

253400V1H6ART1UQ0N98; For more

District, Shanghai 200040, China; 18 BC, CITIC

TORGOVLI ROSSIYSKOY FEDERATSII

information on directives, please visit the

Building, 19 Jianguomenwai Dajie, Beijing

CLOSED JOINT STOCK COMPANY; f.k.a.

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

100004, China; SWIFT/BIC VTBRRUMM;

BANK VTB OAO; f.k.a. BANK VTB OPEN

center/sanctions/Programs/Pages/ukraine.aspx

Website www.vtb.com; alt. Website www.vtb.ru;

JOINT STOCK COMPANY; a.k.a. BANK VTB

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

PAO; a.k.a. BANK VTB PUBLICHNOE

EO14024].

Executive Order 13662 Directive Determination

AKTSIONERNOE OBSHCHESTVO; f.k.a.

VTB BANK PUBLIC JOINT STOCK COMPANY

- Subject to Directive 1; Secondary sanctions

CJSC BANK FOR FOREIGN TRADE OF THE

(Cyrillic: БАНК ВТБ ПУБЛИЧНОЕ

risk: Ukraine-/Russia-Related Sanctions

RUSSIAN FEDERATION; f.k.a. JSC VTB

АКЦИОНЕРНОЕ ОБЩЕСТВО) (f.k.a. BANK

Regulations, 31 CFR 589.201 and/or 589.209;

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

FOR FOREIGN TRADE OF RSFSR; f.k.a.

alt. Secondary sanctions risk: See Section 11 of

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

BANK OF FOREIGN TRADE OF THE

Executive Order 14024.; Organization

FOR FOREIGN TRADE; f.k.a. RUSSIAN

RUSSIAN FEDERATION; f.k.a. BANK

Established Date 17 Oct 1990; Target Type

VNESHTORGBANK; f.k.a.

VNESHEI TORGOVLI OAO; f.k.a. BANK

Financial Institution; Registration ID

VNESHTORGBANK; f.k.a. VNESHTORGBANK

VNESHNEI TORGOVLI ROSSISKOI

1027739609391 (Russia); Tax ID No.

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

FEDERATSII AS A PRIVATE JOINT STOCK

7702070139 (Russia); Government Gazette

CLOSED JOINT STOCK COMPANY; a.k.a.

COMPANY; f.k.a. BANK VNESHNEI

Number 00032520 (Russia); License 1000

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

(Russia); Legal Entity Number

BANK OPEN JOINT STOCK COMPANY; a.k.a.

TORGOVLI JOINT STOCK COMPANY; f.k.a.

253400V1H6ART1UQ0N98; For more

VTB BANK PAO; a.k.a. VTB BANK PJSC

BANK VNESHNEY TORGOVLI OPEN JOINT

information on directives, please visit the

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

STOCK COMPANY; f.k.a. BANK VNESHNEY

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

PUBLIC JOINT STOCK COMPANY (Cyrillic:

TORGOVLI ROSSIYSKOY FEDERATSII

center/sanctions/Programs/Pages/ukraine.aspx

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

CLOSED JOINT STOCK COMPANY; f.k.a.

#directives. [UKRAINE-EO13662] [RUSSIA-

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

BANK VTB OAO; f.k.a. BANK VTB OPEN

EO14024].

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

JOINT STOCK COMPANY; a.k.a. BANK VTB

VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING

St. Petersburg 190000, Russia; 37

PAO; a.k.a. BANK VTB PUBLICHNOE

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB

Plyushchikha ul., Moscow 119121, Russia; 43,

AKTSIONERNOE OBSHCHESTVO; f.k.a.

KAPITAL ZAKRYTOE AKTSIONERNOE

Vorontsovskaya str., Moscow 109044, Russia;

CJSC BANK FOR FOREIGN TRADE OF THE

OBSHCHESTVO; a.k.a. VTB CAPITAL

11 litera, per. Degtyarny, St. Petersburg

RUSSIAN FEDERATION; f.k.a. JSC VTB

HOLDING ZAO; a.k.a. VTB CAPITAL

191144, Russia; 11, lit A, Degtyarnyy pereulok,

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

HOLDINGS CLOSED JOINT STOCK

St. Petersburg 191144, Russia; 43, bld.1,

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

COMPANY; a.k.a. VTB CAPITAL HONG KONG

Vorontsovskaya str., Moscow 109147, Russia;

FOR FOREIGN TRADE; f.k.a. RUSSIAN

LIMITED; a.k.a. VTB CAPITAL JSC), 12

Bashnya Zapad, Kompleks Federatsiya, 12,

VNESHTORGBANK; f.k.a.

Presnenskaya nab., Moscow 123100, Russia;

nab. Presnenskaya, Moscow 123317, Russia;

VNESHTORGBANK; f.k.a. VNESHTORGBANK

4th Lesnoy Pereulok 4, Capital Plaza, Moscow

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

125047, Russia; Room 410, Stolyarniy Pereulok

Russia; Vorontsovskaya Str 43, Moscow

CLOSED JOINT STOCK COMPANY; a.k.a.

3, bld 34, Moscow 123022, Russia; Unit 2301,

109147, Russia; The Taj Mahal Hotel, Lobby

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

23/F, Cheung Kong Center, 2 Queen's Road

Mezzanine Floor 1, Mansingh Road, New Delhi

BANK OPEN JOINT STOCK COMPANY; a.k.a.

Central, Hong Kong; Website

110001, India; 1266 Nanjing Xilu Street, Jingan

VTB BANK PAO; a.k.a. VTB BANK PJSC

http://vtbcapital.com; Executive Order 13662

District, Shanghai 200040, China; 18 BC, CITIC

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

Directive Determination - Subject to Directive 1;

Building, 19 Jianguomenwai Dajie, Beijing

PJSC SHANGHAI BRANCH; a.k.a. "JSC VTB

Secondary sanctions risk: Ukraine-/Russia-

100004, China; SWIFT/BIC VTBRRUMM;

BANK NEW DELHI BRANCH"), 29, Bolshaya

Related Sanctions Regulations, 31 CFR

Website www.vtb.com; alt. Website www.vtb.ru;

Morskaya str., St. Petersburg 190000, Russia;

589.201 and/or 589.209; alt. Secondary

October 22, 2025

- 2599 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: See Section 11 of Executive

589.201 and/or 589.209; alt. Secondary

Related Sanctions Regulations, 31 CFR

Order 14024.; Target Type Financial Institution;

sanctions risk: See Section 11 of Executive

589.201 and/or 589.209; alt. Secondary

Registration ID 1097746344596 (Russia); For

Order 14024.; Target Type Financial Institution;

sanctions risk: See Section 11 of Executive

more information on directives, please visit the

Registration ID 1097746344596 (Russia); For

Order 14024.; Target Type Financial Institution;

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

more information on directives, please visit the

Registration ID 1097746344596 (Russia); For

center/sanctions/Programs/Pages/ukraine.aspx

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

more information on directives, please visit the

#directives [UKRAINE-EO13662] [RUSSIA-

center/sanctions/Programs/Pages/ukraine.aspx

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

EO14024] (Linked To: VTB BANK PUBLIC

#directives [UKRAINE-EO13662] [RUSSIA-

center/sanctions/Programs/Pages/ukraine.aspx

JOINT STOCK COMPANY).

EO14024] (Linked To: VTB BANK PUBLIC

#directives [UKRAINE-EO13662] [RUSSIA-

VTB CAPITAL HOLDING ZAO (a.k.a. HOLDING

JOINT STOCK COMPANY).

EO14024] (Linked To: VTB BANK PUBLIC

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB

VTB CAPITAL HONG KONG LIMITED (a.k.a.

JOINT STOCK COMPANY).

KAPITAL ZAKRYTOE AKTSIONERNOE

HOLDING VTB CAPITAL CJSC; a.k.a.

VTB COMMERCIAL FINANCE LLC (Cyrillic:

OBSHCHESTVO; a.k.a. VTB CAPITAL

KHOLDING VTB KAPITAL ZAKRYTOE

ООО ВТБ КОММЕРЧЕСКОЕ

HOLDING CJSC; a.k.a. VTB CAPITAL

AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB

ФИНАНСИРОВАНИЕ) (a.k.a. LIMITED

HOLDINGS CLOSED JOINT STOCK

CAPITAL HOLDING CJSC; a.k.a. VTB

LIABILITY COMPANY VTB COMMERCIAL

COMPANY; a.k.a. VTB CAPITAL HONG KONG

CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL

FINANCE), Nab. Presnenskaya D. 6, Str. 2,

LIMITED; a.k.a. VTB CAPITAL JSC), 12

HOLDINGS CLOSED JOINT STOCK

Floor 6, Pomeshch.1, Moscow 123112, Russia;

Presnenskaya nab., Moscow 123100, Russia;

COMPANY; a.k.a. VTB CAPITAL JSC), 12

Secondary sanctions risk: See Section 11 of

4th Lesnoy Pereulok 4, Capital Plaza, Moscow

Presnenskaya nab., Moscow 123100, Russia;

Executive Order 14024.; Organization

125047, Russia; Room 410, Stolyarniy Pereulok

4th Lesnoy Pereulok 4, Capital Plaza, Moscow

Established Date 19 Apr 2021; Target Type

3, bld 34, Moscow 123022, Russia; Unit 2301,

125047, Russia; Room 410, Stolyarniy Pereulok

Financial Institution; Tax ID No. 9703032732

23/F, Cheung Kong Center, 2 Queen's Road

3, bld 34, Moscow 123022, Russia; Unit 2301,

(Russia); Registration Number 1217700186440

Central, Hong Kong; Website

23/F, Cheung Kong Center, 2 Queen's Road

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

http://vtbcapital.com; Executive Order 13662

Central, Hong Kong; Website

BANK PUBLIC JOINT STOCK COMPANY).

Directive Determination - Subject to Directive 1;

http://vtbcapital.com; Executive Order 13662

VTB DC LIMITED (a.k.a. LIMITED LIABILITY

Secondary sanctions risk: Ukraine-/Russia-

Directive Determination - Subject to Directive 1;

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: Ukraine-/Russia-

VTB DC LTD), Room 47, office XIV, 8

589.201 and/or 589.209; alt. Secondary

Related Sanctions Regulations, 31 CFR

Brestskaya Street, Moscow 125047, Russia; d.

sanctions risk: See Section 11 of Executive

589.201 and/or 589.209; alt. Secondary

35 str. 1, Prospect Leningradski, Moscow

Order 14024.; Target Type Financial Institution;

sanctions risk: See Section 11 of Executive

125284, Russia; Executive Order 13662

Registration ID 1097746344596 (Russia); For

Order 14024.; Target Type Financial Institution;

Directive Determination - Subject to Directive 1;

more information on directives, please visit the

Registration ID 1097746344596 (Russia); For

Secondary sanctions risk: Ukraine-/Russia-

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

more information on directives, please visit the

Related Sanctions Regulations, 31 CFR

center/sanctions/Programs/Pages/ukraine.aspx

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

589.201 and/or 589.209; alt. Secondary

#directives [UKRAINE-EO13662] [RUSSIA-

center/sanctions/Programs/Pages/ukraine.aspx

sanctions risk: See Section 11 of Executive

EO14024] (Linked To: VTB BANK PUBLIC

#directives [UKRAINE-EO13662] [RUSSIA-

Order 14024.; Organization Established Date

JOINT STOCK COMPANY).

EO14024] (Linked To: VTB BANK PUBLIC

2011; Registration Number 5117746058733

VTB CAPITAL HOLDINGS CLOSED JOINT

JOINT STOCK COMPANY).

(Russia); For more information on directives,

STOCK COMPANY (a.k.a. HOLDING VTB

VTB CAPITAL JSC (a.k.a. HOLDING VTB

please visit the following link:

CAPITAL CJSC; a.k.a. KHOLDING VTB

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

KAPITAL ZAKRYTOE AKTSIONERNOE

center/sanctions/Programs/Pages/ukraine.aspx

OBSHCHESTVO; a.k.a. VTB CAPITAL

#directives [UKRAINE-EO13662] [RUSSIA-

HOLDING CJSC; a.k.a. VTB CAPITAL

EO14024] (Linked To: VTB BANK PUBLIC

HOLDING ZAO; a.k.a. VTB CAPITAL HONG

HOLDING ZAO; a.k.a. VTB CAPITAL

JOINT STOCK COMPANY).

KONG LIMITED; a.k.a. VTB CAPITAL JSC), 12

HOLDINGS CLOSED JOINT STOCK

VTB DC LTD (a.k.a. LIMITED LIABILITY

Presnenskaya nab., Moscow 123100, Russia;

COMPANY; a.k.a. VTB CAPITAL HONG KONG

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.

4th Lesnoy Pereulok 4, Capital Plaza, Moscow

LIMITED), 12 Presnenskaya nab., Moscow

VTB DC LIMITED), Room 47, office XIV, 8

125047, Russia; Room 410, Stolyarniy Pereulok

123100, Russia; 4th Lesnoy Pereulok 4, Capital

Brestskaya Street, Moscow 125047, Russia; d.

3, bld 34, Moscow 123022, Russia; Unit 2301,

Plaza, Moscow 125047, Russia; Room 410,

35 str. 1, Prospect Leningradski, Moscow

23/F, Cheung Kong Center, 2 Queen's Road

Stolyarniy Pereulok 3, bld 34, Moscow 123022,

125284, Russia; Executive Order 13662

Central, Hong Kong; Website

Russia; Unit 2301, 23/F, Cheung Kong Center,

Directive Determination - Subject to Directive 1;

http://vtbcapital.com; Executive Order 13662

2 Queen's Road Central, Hong Kong; Website

Secondary sanctions risk: Ukraine-/Russia-

Directive Determination - Subject to Directive 1;

http://vtbcapital.com; Executive Order 13662

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: Ukraine-/Russia-

Directive Determination - Subject to Directive 1;

589.201 and/or 589.209; alt. Secondary

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: Ukraine-/Russia-

sanctions risk: See Section 11 of Executive

October 22, 2025

- 2600 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Order 14024.; Organization Established Date

alt. Secondary sanctions risk: See Section 11 of

VTB INFRASTRUKTURNYE INVESTITSII (a.k.a.

2011; Registration Number 5117746058733

Executive Order 14024.; Target Type Financial

LIMITED LIABILITY COMPANY VTB

(Russia); For more information on directives,

Institution; Registration ID 5087746611145

INFRASTRUCTURE INVESTMENTS; a.k.a.

please visit the following link:

(Russia); For more information on directives,

LLC VTB INFRASTRUCTURE INVESTMENTS

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

please visit the following link:

(Cyrillic: ООО ВТБ ИНФРАСТРУКТУРНЫЕ

center/sanctions/Programs/Pages/ukraine.aspx

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

ИНВЕСТИЦИИ)), Presnenskay Nab D. 10,

#directives [UKRAINE-EO13662] [RUSSIA-

center/sanctions/Programs/Pages/ukraine.aspx

Floor 15, Pomeshchenie III, Moscow 123112,

EO14024] (Linked To: VTB BANK PUBLIC

#directives [UKRAINE-EO13662] [RUSSIA-

Russia; d. 12 etazh 20 Mesto 20.41V,

JOINT STOCK COMPANY).

EO14024] (Linked To: VTB BANK PUBLIC

naberezhnaya Presnenskaya, Moscow 123112,

VTB DEVELOPMENT AO (a.k.a.

JOINT STOCK COMPANY).

Russia; Secondary sanctions risk: See Section

AKTSIONERNOE OBSHCHESTVO VTB

VTB FAKTORING OOO (a.k.a. OBSHCHESTVO

11 of Executive Order 14024.; Organization

DEVELOPMENT; a.k.a. AO VTB

S OGRANICHENNOI OTVETSTVENNOSTYU

Established Date 28 May 2012; Organization

DEVELOPMENT (Cyrillic: АО ВТБ

VTB FAKTORING; a.k.a. VTB FACTORING

Type: Other business support service activities

ДЕВЕЛОПМЕНТ); a.k.a. JOINT STOCK

LIMITED; a.k.a. VTB FACTORING LTD), d. 52

n.e.c.; Tax ID No. 7703768889 (Russia);

COMPANY VTB DEVELOPMENT), Ul. B.

str. 1 nab.Kosmodamianskaya, Moscow

Government Gazette Number 09824582

Morskaya D. 30, Saint Petersburg 190000,

115054, Russia; Website www.vtbf.ru;

(Russia); Registration Number 1127746409801

Russia; d. 11 litera A kom 560, per. Degtyarny,

Executive Order 13662 Directive Determination

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

St. Petersburg 191144, Russia; Secondary

- Subject to Directive 1; Secondary sanctions

BANK PUBLIC JOINT STOCK COMPANY).

sanctions risk: See Section 11 of Executive

risk: Ukraine-/Russia-Related Sanctions

VTB LEASING JOINT STOCK COMPANY (a.k.a.

Order 14024.; Organization Established Date 07

Regulations, 31 CFR 589.201 and/or 589.209;

AO VTB LIZING; a.k.a. JSC VTB LEASING;

Jul 2005; Organization Type: Non-specialized

alt. Secondary sanctions risk: See Section 11 of

a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii,

wholesale trade; Tax ID No. 7838327945

Executive Order 14024.; Target Type Financial

D. 10, Moscow 127473, Russia; Ul.

(Russia); Registration Number 1057811461091

Institution; Registration ID 5087746611145

Vorontsovskaya, D. 43, Str.1, Moscow 109147,

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

(Russia); For more information on directives,

Russia; Website www.vtb-leasing.ru; Executive

BANK PUBLIC JOINT STOCK COMPANY).

please visit the following link:

Order 13662 Directive Determination - Subject

VTB FACTORING LIMITED (a.k.a.

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

to Directive 1; Secondary sanctions risk:

OBSHCHESTVO S OGRANICHENNOI

center/sanctions/Programs/Pages/ukraine.aspx

Ukraine-/Russia-Related Sanctions

OTVETSTVENNOSTYU VTB FAKTORING;

#directives [UKRAINE-EO13662] [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209;

a.k.a. VTB FACTORING LTD; a.k.a. VTB

EO14024] (Linked To: VTB BANK PUBLIC

alt. Secondary sanctions risk: See Section 11 of

FAKTORING OOO), d. 52 str. 1

JOINT STOCK COMPANY).

Executive Order 14024.; Organization

nab.Kosmodamianskaya, Moscow 115054,

VTB FOREKS (a.k.a. OBSHCHESTVO S

Established Date 13 Jun 2002; Organization

Russia; Website www.vtbf.ru; Executive Order

OGRANICHENNOI OTVETSTVENNOSTYU

Type: Financial leasing; Registration ID

13662 Directive Determination - Subject to

VTB FOREKS; a.k.a. VTB FOREKS OOO),

1037700259244 (Russia); Tax ID No.

Directive 1; Secondary sanctions risk: Ukraine-

Nab. Presnenskaya D. 10, Blok S, Floor 16,

7709378229 (Russia); For more information on

/Russia-Related Sanctions Regulations, 31 CFR

Moscow 123112, Russia; Secondary sanctions

directives, please visit the following link:

589.201 and/or 589.209; alt. Secondary

risk: See Section 11 of Executive Order 14024.;

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

sanctions risk: See Section 11 of Executive

Organization Established Date 15 Mar 2016;

center/sanctions/Programs/Pages/ukraine.aspx

Order 14024.; Target Type Financial Institution;

Target Type Financial Institution; Tax ID No.

#directives [UKRAINE-EO13662] [RUSSIA-

Registration ID 5087746611145 (Russia); For

9701034653 (Russia); Registration Number

EO14024] (Linked To: VTB BANK PUBLIC

more information on directives, please visit the

1167746257755 (Russia) [RUSSIA-EO14024]

JOINT STOCK COMPANY).

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

(Linked To: VTB BANK PUBLIC JOINT STOCK

VTB LEASING JSC (a.k.a. AO VTB LIZING;

center/sanctions/Programs/Pages/ukraine.aspx

COMPANY).

a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING

#directives [UKRAINE-EO13662] [RUSSIA-

VTB FOREKS OOO (a.k.a. OBSHCHESTVO S

JOINT STOCK COMPANY), Per. 2-I Volkonskii,

EO14024] (Linked To: VTB BANK PUBLIC

OGRANICHENNOI OTVETSTVENNOSTYU

D. 10, Moscow 127473, Russia; Ul.

JOINT STOCK COMPANY).

VTB FOREKS; a.k.a. VTB FOREKS), Nab.

Vorontsovskaya, D. 43, Str.1, Moscow 109147,

VTB FACTORING LTD (a.k.a. OBSHCHESTVO

Presnenskaya D. 10, Blok S, Floor 16, Moscow

Russia; Website www.vtb-leasing.ru; Executive

S OGRANICHENNOI OTVETSTVENNOSTYU

123112, Russia; Secondary sanctions risk: See

Order 13662 Directive Determination - Subject

VTB FAKTORING; a.k.a. VTB FACTORING

Section 11 of Executive Order 14024.;

to Directive 1; Secondary sanctions risk:

LIMITED; a.k.a. VTB FAKTORING OOO), d. 52

Organization Established Date 15 Mar 2016;

Ukraine-/Russia-Related Sanctions

str. 1 nab.Kosmodamianskaya, Moscow

Target Type Financial Institution; Tax ID No.

Regulations, 31 CFR 589.201 and/or 589.209;

115054, Russia; Website www.vtbf.ru;

9701034653 (Russia); Registration Number

alt. Secondary sanctions risk: See Section 11 of

Executive Order 13662 Directive Determination

1167746257755 (Russia) [RUSSIA-EO14024]

Executive Order 14024.; Organization

- Subject to Directive 1; Secondary sanctions

(Linked To: VTB BANK PUBLIC JOINT STOCK

Established Date 13 Jun 2002; Organization

risk: Ukraine-/Russia-Related Sanctions

COMPANY).

Type: Financial leasing; Registration ID

Regulations, 31 CFR 589.201 and/or 589.209;

1037700259244 (Russia); Tax ID No.

October 22, 2025

- 2601 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7709378229 (Russia); For more information on

ADMINISTRATOR LIMITED; a.k.a. VTB

a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7

directives, please visit the following link:

PENSIONNY ADMINISTRATOR OOO), d. 52

(BLOK A), Naberezhnaya Presnenskaya,

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

str. 1 nab.Kosmodamianskaya, Moscow

Moscow 123112, Russia; Executive Order

center/sanctions/Programs/Pages/ukraine.aspx

115054, Russia; Executive Order 13662

13662 Directive Determination - Subject to

#directives [UKRAINE-EO13662] [RUSSIA-

Directive Determination - Subject to Directive 1;

Directive 1; Secondary sanctions risk: Ukraine-

EO14024] (Linked To: VTB BANK PUBLIC

Secondary sanctions risk: Ukraine-/Russia-

/Russia-Related Sanctions Regulations, 31 CFR

JOINT STOCK COMPANY).

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

VTB NEDVIZHIMOST, OOO (a.k.a. VTB REAL

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

ESTATE LIMITED LIABILITY COMPANY; a.k.a.

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 08

VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK

Order 14024.; Organization Type: Activities of

Apr 2011; Organization Type: Real estate

A), Naberezhnaya Presnenskaya, Moscow

holding companies; Registration ID

activities on a fee or contract basis; Registration

123112, Russia; Executive Order 13662

1097746178232 (Russia); For more information

ID 1117746272907 (Russia); Tax ID No.

Directive Determination - Subject to Directive 1;

on directives, please visit the following link:

7729679810 (Russia); Government Gazette

Secondary sanctions risk: Ukraine-/Russia-

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

Number 91457857 (Russia); For more

Related Sanctions Regulations, 31 CFR

center/sanctions/Programs/Pages/ukraine.aspx

information on directives, please visit the

589.201 and/or 589.209; alt. Secondary

#directives [UKRAINE-EO13662] [RUSSIA-

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

sanctions risk: See Section 11 of Executive

EO14024] (Linked To: VTB BANK PUBLIC

center/sanctions/Programs/Pages/ukraine.aspx

Order 14024.; Organization Established Date 08

JOINT STOCK COMPANY).

#directives [UKRAINE-EO13662] [RUSSIA-

Apr 2011; Organization Type: Real estate

VTB PENSIONNY ADMINISTRATOR OOO

EO14024] (Linked To: VTB BANK PUBLIC

activities on a fee or contract basis; Registration

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

JOINT STOCK COMPANY).

ID 1117746272907 (Russia); Tax ID No.

OTVETSTVENNOSTYU VTB PENSIONNY

VTB REAL ESTATE, LLC (a.k.a. VTB

7729679810 (Russia); Government Gazette

ADMINISTRATOR; a.k.a. VTB PENSION

NEDVIZHIMOST, OOO; a.k.a. VTB REAL

Number 91457857 (Russia); For more

ADMINISTRATOR LIMITED; a.k.a. VTB

ESTATE LIMITED LIABILITY COMPANY), d.

information on directives, please visit the

PENSION ADMINISTRATOR LTD), d. 52 str. 1

10 etazh 7 (BLOK A), Naberezhnaya

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

nab.Kosmodamianskaya, Moscow 115054,

Presnenskaya, Moscow 123112, Russia;

center/sanctions/Programs/Pages/ukraine.aspx

Russia; Executive Order 13662 Directive

Executive Order 13662 Directive Determination

#directives [UKRAINE-EO13662] [RUSSIA-

Determination - Subject to Directive 1;

- Subject to Directive 1; Secondary sanctions

EO14024] (Linked To: VTB BANK PUBLIC

Secondary sanctions risk: Ukraine-/Russia-

risk: Ukraine-/Russia-Related Sanctions

JOINT STOCK COMPANY).

Related Sanctions Regulations, 31 CFR

Regulations, 31 CFR 589.201 and/or 589.209;

VTB PENSION ADMINISTRATOR LIMITED

589.201 and/or 589.209; alt. Secondary

alt. Secondary sanctions risk: See Section 11 of

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Organization

OTVETSTVENNOSTYU VTB PENSIONNY

Order 14024.; Organization Type: Activities of

Established Date 08 Apr 2011; Organization

ADMINISTRATOR; a.k.a. VTB PENSION

holding companies; Registration ID

Type: Real estate activities on a fee or contract

ADMINISTRATOR LTD; a.k.a. VTB

1097746178232 (Russia); For more information

basis; Registration ID 1117746272907 (Russia);

PENSIONNY ADMINISTRATOR OOO), d. 52

on directives, please visit the following link:

Tax ID No. 7729679810 (Russia); Government

str. 1 nab.Kosmodamianskaya, Moscow

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

Gazette Number 91457857 (Russia); For more

115054, Russia; Executive Order 13662

center/sanctions/Programs/Pages/ukraine.aspx

information on directives, please visit the

Directive Determination - Subject to Directive 1;

#directives [UKRAINE-EO13662] [RUSSIA-

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

Secondary sanctions risk: Ukraine-/Russia-

EO14024] (Linked To: VTB BANK PUBLIC

center/sanctions/Programs/Pages/ukraine.aspx

Related Sanctions Regulations, 31 CFR

JOINT STOCK COMPANY).

#directives [UKRAINE-EO13662] [RUSSIA-

589.201 and/or 589.209; alt. Secondary

VTB PROEKT OOO (Cyrillic: ООО ВТБ

EO14024] (Linked To: VTB BANK PUBLIC

sanctions risk: See Section 11 of Executive

ПРОЕКТ) (a.k.a. OBSHCHESTVO S

JOINT STOCK COMPANY).

Order 14024.; Organization Type: Activities of

OGRANICHENNOI OTVETSTVENNOSTYU

VTB REGISTRAR (a.k.a. JOINT STOCK

holding companies; Registration ID

PROEKT), d. 43 str. 1, ul. Vorontsovskaya,

COMPANY VTB REGISTRAR; a.k.a. JSC VTB

1097746178232 (Russia); For more information

Moscow 109147, Russia; Secondary sanctions

REGISTRAR; a.k.a. VTB REGISTRAR CJSC;

on directives, please visit the following link:

risk: See Section 11 of Executive Order 14024.;

a.k.a. VTB REGISTRAR CLOSED JOINT

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

Organization Established Date 22 Feb 2012;

STOCK COMPANY), 23, Pravdy Street,

center/sanctions/Programs/Pages/ukraine.aspx

Organization Type: Financial leasing; alt.

Moscow 125040, Russia; Website

#directives [UKRAINE-EO13662] [RUSSIA-

Organization Type: Real estate activities on a

www.vtbreg.ru; BIK (RU) 044525745; Executive

EO14024] (Linked To: VTB BANK PUBLIC

fee or contract basis; Tax ID No. 7710907460

Order 13662 Directive Determination - Subject

JOINT STOCK COMPANY).

(Russia); Registration Number 1127746118752

to Directive 1; Secondary sanctions risk:

VTB PENSION ADMINISTRATOR LTD (a.k.a.

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

Ukraine-/Russia-Related Sanctions

OBSHCHESTVO S OGRANICHENNOI

BANK PUBLIC JOINT STOCK COMPANY).

Regulations, 31 CFR 589.201 and/or 589.209;

OTVETSTVENNOSTYU VTB PENSIONNY

VTB REAL ESTATE LIMITED LIABILITY

alt. Secondary sanctions risk: See Section 11 of

ADMINISTRATOR; a.k.a. VTB PENSION

COMPANY (a.k.a. VTB NEDVIZHIMOST, OOO;

Executive Order 14024.; Registration Number

October 22, 2025

- 2602 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1045605469744 (Russia); For more information

Related Sanctions Regulations, 31 CFR

TOVARY KHOLDING; a.k.a. OBSHCHESTVO

on directives, please visit the following link:

589.201 and/or 589.209; alt. Secondary

S ORGANICHENNOI OTVETSTVENNOSTYU

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

sanctions risk: See Section 11 of Executive

VTB SYREVYE TOVARY KHOLDING; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Order 14024.; Organization Established Date 04

VTB SYREVYE TOVARY KHOLDING OOO

#directives [UKRAINE-EO13662] [RUSSIA-

Jul 1996; Target Type Financial Institution;

(Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ

EO14024] (Linked To: VTB BANK PUBLIC

Registration Number 1027739157522 (Russia);

ХОЛДИНГ)), Nab. Presnenskaya D. 12, Floor

JOINT STOCK COMPANY).

For more information on directives, please visit

31 Mesto 31.147, Moscow 123112, Russia;

VTB REGISTRAR CJSC (a.k.a. JOINT STOCK

the following link:

Secondary sanctions risk: See Section 11 of

COMPANY VTB REGISTRAR; a.k.a. JSC VTB

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

Executive Order 14024.; Organization

REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Established Date 30 Mar 2016; Organization

VTB REGISTRAR CLOSED JOINT STOCK

#directives [UKRAINE-EO13662] [RUSSIA-

Type: Non-specialized wholesale trade; Tax ID

COMPANY), 23, Pravdy Street, Moscow

EO14024] (Linked To: VTB BANK PUBLIC

No. 7703408597 (Russia); Registration Number

125040, Russia; Website www.vtbreg.ru; BIK

JOINT STOCK COMPANY).

1167746344248 (Russia) [RUSSIA-EO14024]

(RU) 044525745; Executive Order 13662

VTB SPECIALIZED DEPOSITORY CLOSED

(Linked To: VTB BANK PUBLIC JOINT STOCK

Directive Determination - Subject to Directive 1;

JOINT STOCK COMPANY (a.k.a. CJS VTB

COMPANY).

Secondary sanctions risk: Ukraine-/Russia-

SPECIALIZED DEPOSITORY; a.k.a. VTB

VTORYGINA, Elena Andreyevna (Cyrillic:

Related Sanctions Regulations, 31 CFR

SPECIALIZED DEPOSITORY CJSC), 35

ВТОРЫГИНА, Елена Андреевна), Russia;

589.201 and/or 589.209; alt. Secondary

Myasnitskaya Street, Moscow 101000, Russia;

DOB 17 Aug 1957; nationality Russia; Gender

sanctions risk: See Section 11 of Executive

Website www.odk.ru; Executive Order 13662

Female; Secondary sanctions risk: See Section

Order 14024.; Registration Number

Directive Determination - Subject to Directive 1;

11 of Executive Order 14024.; Member of the

1045605469744 (Russia); For more information

Secondary sanctions risk: Ukraine-/Russia-

State Duma of the Federal Assembly of the

on directives, please visit the following link:

Related Sanctions Regulations, 31 CFR

Russian Federation (individual) [RUSSIA-

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

589.201 and/or 589.209; alt. Secondary

EO14024].

center/sanctions/Programs/Pages/ukraine.aspx

sanctions risk: See Section 11 of Executive

VUELA PERU S.A.C., Avenida Bolognesi 125,

#directives [UKRAINE-EO13662] [RUSSIA-

Order 14024.; Organization Established Date 04

Dpto. 1602, Lima, Peru; RUC # 20508991879

EO14024] (Linked To: VTB BANK PUBLIC

Jul 1996; Target Type Financial Institution;

(Peru) [SDNTK].

JOINT STOCK COMPANY).

Registration Number 1027739157522 (Russia);

VUKOTIC, Vlatko, Bosnia and Herzegovina; DOB

VTB REGISTRAR CLOSED JOINT STOCK

For more information on directives, please visit

03 Jun 1976; POB Slavonski Brod, Croatia;

COMPANY (a.k.a. JOINT STOCK COMPANY

the following link:

nationality Bosnia and Herzegovina; Gender

VTB REGISTRAR; a.k.a. JSC VTB

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

Male; Passport B2628470 (Bosnia and

REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Herzegovina) expires 26 May 2030 (individual)

VTB REGISTRAR CJSC), 23, Pravdy Street,

#directives [UKRAINE-EO13662] [RUSSIA-

[BALKANS-EO14033] (Linked To: DODIK, Igor).

Moscow 125040, Russia; Website

EO14024] (Linked To: VTB BANK PUBLIC

VUKOVIC, Zoran; DOB 06 Sep 1955; POB

www.vtbreg.ru; BIK (RU) 044525745; Executive

JOINT STOCK COMPANY).

Brusna, Bosnia-Herzegovina; ICTY indictee

Order 13662 Directive Determination - Subject

VTB SYREVYE TOVARY KHOLDING OOO

(individual) [BALKANS].

to Directive 1; Secondary sanctions risk:

(Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ

VULIN, Aleksandar, Serbia; DOB 02 Oct 1972;

Ukraine-/Russia-Related Sanctions

ХОЛДИНГ) (a.k.a. OBSHCHESTVO S

POB Novi Sad, Serbia; nationality Serbia;

Regulations, 31 CFR 589.201 and/or 589.209;

OGRANICHENNOI OTVETSTVENNOSTYU

citizen Serbia; Gender Male (individual)

alt. Secondary sanctions risk: See Section 11 of

VTB SYRYEVYE TOVARY KHOLDING; a.k.a.

[BALKANS-EO14033].

Executive Order 14024.; Registration Number

OBSHCHESTVO S ORGANICHENNOI

VULOVIC, Srdjan Milivoje, Kosovo; DOB 03 Dec

1045605469744 (Russia); For more information

OTVETSTVENNOSTYU VTB SYREVYE

1975; POB Ostrace, Leposavic Municipality,

on directives, please visit the following link:

TOVARY KHOLDING; a.k.a. VTB SYRYEVYE

Kosovo; nationality Kosovo; Gender Male

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

TOVARY KHOLDING), Nab. Presnenskaya D.

(individual) [GLOMAG] (Linked To:

center/sanctions/Programs/Pages/ukraine.aspx

12, Floor 31 Mesto 31.147, Moscow 123112,

VESELINOVIC, Zvonko).

#directives [UKRAINE-EO13662] [RUSSIA-

Russia; Secondary sanctions risk: See Section

VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK

EO14024] (Linked To: VTB BANK PUBLIC

11 of Executive Order 14024.; Organization

INCORPORATION BANK YAROSLAVICH;

JOINT STOCK COMPANY).

Established Date 30 Mar 2016; Organization

f.k.a. KOMMERCHESKI BANK YAROSLAVICH,

VTB SPECIALIZED DEPOSITORY CJSC (a.k.a.

Type: Non-specialized wholesale trade; Tax ID

PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC

CJS VTB SPECIALIZED DEPOSITORY; a.k.a.

No. 7703408597 (Russia); Registration Number

JOINT-STOCK COMPANY BANK VVB; a.k.a.

VTB SPECIALIZED DEPOSITORY CLOSED

1167746344248 (Russia) [RUSSIA-EO14024]

PUBLICHNOE AKTSIONERNOE

JOINT STOCK COMPANY), 35 Myasnitskaya

(Linked To: VTB BANK PUBLIC JOINT STOCK

OBSHCHESTVO BANK VVB; a.k.a.

Street, Moscow 101000, Russia; Website

COMPANY).

PUBLICHNOYE JOINT-STOCK COMPANY

www.odk.ru; Executive Order 13662 Directive

VTB SYRYEVYE TOVARY KHOLDING (a.k.a.

BANK VVB), 3A ul., 4-ya Bastionnaya,

Determination - Subject to Directive 1;

OBSHCHESTVO S OGRANICHENNOI

Sevastopol, Crimea 299011, Ukraine; Voronina,

Secondary sanctions risk: Ukraine-/Russia-

OTVETSTVENNOSTYU VTB SYRYEVYE

10, Sevastopol, Crimea 299011, Ukraine; 39A

October 22, 2025

- 2603 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5

www.vyborgshipyard.ru; Secondary sanctions

OOO), d. 12 pod/et/pom 3/16/1609,

Per. Pionerskiy, Simferopol, Crimea, Ukraine;

risk: See Section 11 of Executive Order 14024.;

Naberezhnaya Krasnopresnenskaya, Moscow

SWIFT/BIC YARORU21; BIK (RU) 046711106;

Organization Established Date 23 Jul 1997; Tax

123610, Russia; Secondary sanctions risk: See

alt. BIK (RU) 043510133; Secondary sanctions

ID No. 4704012874 (Russia) [RUSSIA-

Section 11 of Executive Order 14024.;

risk: Ukraine-/Russia-Related Sanctions

EO14024] (Linked To: JOINT STOCK

Organization Established Date 02 Sep 2013;

Regulations, 31 CFR 589.201 and/or 589.209

COMPANY UNITED SHIPBUILDING

Organization Type: Management consultancy

[UKRAINE-EO13685].

CORPORATION).

activities; Tax ID No. 7717761234 (Russia);

VYALOV, Aleksandr Aleksandrovich, Russia;

VYBORNY, Anatoly Borisovich (Cyrillic:

Residency Number 1137746787705 (Russia);

DOB 30 Dec 1977; nationality Russia; Gender

ВЫБОРНЫЙ, Анатолий Борисович), Russia;

Government Gazette Number 18141830

Male; Secondary sanctions risk: See Section 11

DOB 08 Jun 1965; nationality Russia; Gender

(Russia) [RUSSIA-EO14024].

of Executive Order 14024. (individual) [RUSSIA-

Male; Secondary sanctions risk: See Section 11

VYGON KONSALTING OOO (f.k.a.

EO14024] (Linked To: PUBLIC JOINT STOCK

of Executive Order 14024.; Member of the State

ENERGETICHESKI TSENTR OOO; a.k.a. LLC

COMPANY RESEARCH & PRODUCTION

Duma of the Federal Assembly of the Russian

VYGON CONSULTING; a.k.a.

CORPORATION ISTOK NAMED AFTER AI

Federation (individual) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

SHOKIN).

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

OTVETSTVENNOSTYU VYGON

VYATKA MACHINE TOOL PLANT LLC (a.k.a.

ВЫБОРНЫХ, Максим Владимирович) (a.k.a.

KONSALTING; a.k.a. VYGON CONSULTING),

OOO VYATSKII STANKOSTROITELNYI

VYBORNYKH, Maxim Vladimirovich), Russia;

d. 12 pod/et/pom 3/16/1609, Naberezhnaya

ZAVOD; a.k.a. VSP KIROV; a.k.a. "OOO VSZ"),

DOB 09 May 1979; nationality Russia; Gender

Krasnopresnenskaya, Moscow 123610, Russia;

Ul. Tekhnicheskaya D. 22, Office 3, Kirov

Male; Secondary sanctions risk: See Section 11

Secondary sanctions risk: See Section 11 of

610014, Russia; Secondary sanctions risk: See

of Executive Order 14024. (individual) [RUSSIA-

Executive Order 14024.; Organization

Section 11 of Executive Order 14024.; Tax ID

EO14024].

Established Date 02 Sep 2013; Organization

No. 4345454570 (Russia); Registration Number

VYBORNYKH, Maxim Vladimirovich (a.k.a.

Type: Management consultancy activities; Tax

1164350074900 (Russia) [RUSSIA-EO14024].

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

ID No. 7717761234 (Russia); Residency

VYATKA MACHINERY PLANT AVITEC JSC

ВЫБОРНЫХ, Максим Владимирович)),

Number 1137746787705 (Russia); Government

(a.k.a. AO VMP AVITEK; a.k.a. AVITEK

Russia; DOB 09 May 1979; nationality Russia;

Gazette Number 18141830 (Russia) [RUSSIA-

VYATSKOE MACHINE BUILDING

Gender Male; Secondary sanctions risk: See

EO14024].

ENTERPRISE JSC; a.k.a. JOINT STOCK

Section 11 of Executive Order 14024.

VYMPEL INTERSTATE COMMERCIAL

COMPANY VYATSKOYE

(individual) [RUSSIA-EO14024].

CORPORATION (a.k.a. JSC MAC VYMPEL;

MASHINOSTROITELNOYE PREDPRIYATIYE

VYDAYUSHCHIESYA KREDITY MICROCREDIT

a.k.a. PUBLIC JOINT STOCK COMPANY

AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC

COMPANY LIMITED LIABILITY COMPANY

VYMPEL INTERSTATE CORPORATION; a.k.a.

VMP AVITEK), 1A Prospekt Oktyabrskiy, Kirov,

(a.k.a. MCC VYDAYUSHIESYA KREDITY LLC;

VYMPEL MAK PAO DEFENSE

Kirov Oblast 610047, Russia; Secondary

a.k.a. MIKROKREDITNAYA KOMPANIYA

CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1

sanctions risk: See Section 11 of Executive

VYDAYUSHCHIESYA KREDITY), 32

Geroyev Panfilovtsev, Moscow 125480, Russia;

Order 14024.; Tax ID No. 4345047310 (Russia);

Kutuzovsky Avenue, building 1, floor 6, room

Secondary sanctions risk: See Section 11 of

Registration Number 1024301320977 (Russia)

6.C.01, Moscow 121170, Russia; Secondary

Executive Order 14024.; Organization

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Established Date 29 Sep 1992; Tax ID No.

VYATKIN, Dmitry Fedorovich (Cyrillic: ВЯТКИН,

Order 14024.; Executive Order 14024 Directive

7714041693 (Russia); Registration Number

Дмитрий Федорович), Russia; DOB 21 May

Information - For more information on directives,

1027700341855 (Russia) [RUSSIA-EO14024].

1974; nationality Russia; Gender Male;

please visit the following link:

VYMPEL MAK PAO DEFENSE CORPORATION

Secondary sanctions risk: See Section 11 of

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

(a.k.a. JSC MAC VYMPEL; a.k.a. PUBLIC

Executive Order 14024.; Member of the State

issues/financial-sanctions/sanctions-programs-

JOINT STOCK COMPANY VYMPEL

Duma of the Federal Assembly of the Russian

and-country-information/russian-harmful-

INTERSTATE CORPORATION; a.k.a. VYMPEL

Federation (individual) [RUSSIA-EO14024].

foreign-activities-sanctions#directives; Listing

INTERSTATE COMMERCIAL CORPORATION;

VYBORG SHIPYARD PJSC (a.k.a. PJSC

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

a.k.a. "VIMPEL"), 10, BLD. 1 Geroyev

VYBORGSKY SUDOSTROITELNY FACTORY

Effective Date (EO 14024 Directive 2): 26 Mar

Panfilovtsev, Moscow 125480, Russia;

(Cyrillic: ПАО ВЫБОРГСКИЙ

2022; Tax ID No. 7725374454 (Russia);

Secondary sanctions risk: See Section 11 of

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Registration Number 1177746493473 (Russia)

Executive Order 14024.; Organization

PUBLIC JOINT STOCK COMPANY VYBORG

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Established Date 29 Sep 1992; Tax ID No.

SHIPYARD; a.k.a. PUBLIC JOINT-STOCK

STOCK COMPANY SBERBANK OF RUSSIA).

7714041693 (Russia); Registration Number

COMPANY VYBORGSKY SHIPBUILDING

VYGON CONSULTING (f.k.a.

1027700341855 (Russia) [RUSSIA-EO14024].

PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE

ENERGETICHESKI TSENTR OOO; a.k.a. LLC

VYMPEL STATE ENGINEERING DESIGN

OBSCHESTVO VYBORGSKIY

VYGON CONSULTING; a.k.a.

BUREAU JSC NAMED AFTER I.I. TOROPOV

SUDOSTROITELNYI ZAVOD), 2b Primorskoye

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. AO GOS MKB VYMPEL IM. I.I.

Highway, Vyborg, Vyborgsky District, Leningrad

OTVETSTVENNOSTYU VYGON

TOROPOVA; a.k.a. GOS MKB VYMPEL IM. I.I.

Region 188800, Russia; Website

KONSALTING; a.k.a. VYGON KONSALTING

TOROPOVA AO; a.k.a. JOINT STOCK

October 22, 2025

- 2604 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY STATE MACHINE BUILDING

Minsk 220005, Belarus; Secondary sanctions

589.201 and/or 589.209 (individual) [UKRAINE-

DESIGN BUREAU VYMPEL BY NAME I.I.

risk: See Section 11 of Executive Order 14024.;

EO13660].

TOROPOV), Sh. Volokolamskoe D. 90, Moscow

Tax ID No. 190737825 (Belarus) [RUSSIA-

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

125424, Russia; Secondary sanctions risk: See

EO14024].

ВИСОЦЬКИЙ, Володимир Юрійович) (a.k.a.

Section 11 of Executive Order 14024.;

VYSOCHAISHI, PAO (a.k.a. GV GOLD; a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.

Organization Established Date 26 Dec 1991;

PAO VYSOCHAISHY; a.k.a. PJSC

VYSOTSKY, Vladimir Yurievich (Cyrillic:

Tax ID No. 7733546058 (Russia); Registration

VYSOCHAISHY; a.k.a. PUBLICHNOYE

ВЫСОЦКИЙ, Владимир Юрьевич)); DOB 07

Number 1057747296166 (Russia) [RUSSIA-

AKTSIONERNOYE OBSHCHESTVO

Apr 1985; POB Crimea, Ukraine; Gender Male;

EO14024] (Linked To: TACTICAL MISSILES

VYSOCHAISHY), 27A, Pristrasovaya Str.,

Secondary sanctions risk: Ukraine-/Russia-

CORPORATION JSC).

Taksimo, Muisky district, town, Taksimo,

Related Sanctions Regulations, 31 CFR

VYMPEL STATE PRODUCTION ASSOCIATION

Republic of Buryatia 671560, Russia; ul.

589.201 and/or 589.209 (individual) [UKRAINE-

(a.k.a. FEDERAL STATE ENTERPRISE AMUR

Berezovaya d. 17 Bodaibo Irkutsk Region,

EO13660].

CARTRIDGE PLANT VYMPEL; a.k.a.

Irkutsk 666902, Russia; D. 38, B-r Gagarina,

VYTVORCHA-HANDLEVAYE PRYVATNAYE

FEDERALNOE KAZENNOE PREDPRIIATIE

Irkutsk Region, Irkutsk 664025, Russia;

UNITARNAYE PRADPRYEMSTVA MINATOR-

AMURSKII PATRONNYI ZAVOD VYMPEL

Secondary sanctions risk: See Section 11 of

SERVIS (Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

IMENI PV FINOGENOVA; a.k.a. FKP APZ

Executive Order 14024.; Organization

ПРЫВАТНАЕ УНIТАРНАЕ

VYMPEL IM PV FINOGENOVA; a.k.a. FSE

Established Date 19 Nov 2002; Tax ID No.

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)

ACP VYMPEL), D.12 Sh. Mashinostroitelei,

3802008553 (Russia); Registration Number

(a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE

Amursk 682640, Russia; Secondary sanctions

1023800732878 (Russia) [RUSSIA-EO14024].

UNITARY ENTERPRISE MINOTOR-SERVICE;

risk: See Section 11 of Executive Order 14024.;

VYSOKINSKY, Aleksandr Gennadyevich (a.k.a.

a.k.a. MINOTOR-SERVICE ENTERPRISE;

Target Type State-Owned Enterprise; Tax ID

VYSOKINSKY, Alexander Gennadyevich

a.k.a. PROIZVODSTVENNO-TORGOVOYE

No. 2706000260 (Russia); Registration Number

(Cyrillic: ВЫСОКИНСКИЙ, Александр

CHASTNOYE UNITARNOYE PREDPRIYATIYE

1022700650609 (Russia) [RUSSIA-EO14024].

Геннадьевич)), Russia; DOB 24 Sep 1973;

MINOTOR-SERVIS (Cyrillic:

VYMPEL-ASSISTANCE LLC (Cyrillic: ООО

nationality Russia; Gender Male; Secondary

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ВЫМПЕЛ-СОДЕЙСТВИЕ) (a.k.a.

sanctions risk: See Section 11 of Executive

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

OBSHCHESTVO S OGRANICHENNOI

Order 14024.; Member of the Federation

МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-

OTVETSTVENNOSTYU VYMPEL-

Council of the Federal Assembly of the Russian

SERVICE; a.k.a. UP MINATOR-SERVIS

SODEISTVIE; f.k.a. OOO VYMPEL-DETEKTIV;

Federation (individual) [RUSSIA-EO14024].

(Cyrillic: УП МIНАТОР-СЭРВIС); a.k.a. UP

a.k.a. VYMPEL-SODEISTVIE), Ul. Bobruiskaya,

VYSOKINSKY, Alexander Gennadyevich (Cyrillic:

MINOTOR-SERVIS (Cyrillic: УП МИНОТОР-

d.1, Moscow 121351, Russia; Per. Afanasevski

ВЫСОКИНСКИЙ, Александр Геннадьевич)

СЕРВИС)), ul. Karvata, d. 84, kom. 1, Minsk

B., d. 5/12, str. 7, Moscow, Russia; Secondary

(a.k.a. VYSOKINSKY, Aleksandr

220139, Belarus (Cyrillic: ул. Карвата, д. 84,

sanctions risk: See Section 11 of Executive

Gennadyevich), Russia; DOB 24 Sep 1973;

ком. 1, г. Минск 220139, Belarus); Radialnaya

Order 14024.; Organization Established Date 18

nationality Russia; Gender Male; Secondary

str., 40, Minsk 220070, Belarus; Organization

Dec 2007; Tax ID No. 7731582597 (Russia);

sanctions risk: See Section 11 of Executive

Established Date 1991; Registration Number

Registration Number 1077764001424 (Russia)

Order 14024.; Member of the Federation

100665069 (Belarus) [BELARUS-EO14038].

[CYBER2] [RUSSIA-EO14024].

Council of the Federal Assembly of the Russian

VYTVORCHAYE UNITARNAYE

VYMPEL-SODEISTVIE (a.k.a. OBSHCHESTVO

Federation (individual) [RUSSIA-EO14024].

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

S OGRANICHENNOI OTVETSTVENNOSTYU

VYSOTSKIY, Vladimir Yurievich (a.k.a.

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

VYMPEL-SODEISTVIE; f.k.a. OOO VYMPEL-

VYSOTSKY, Vladimir Yurievich (Cyrillic:

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

DETEKTIV; a.k.a. VYMPEL-ASSISTANCE LLC

ВЫСОЦКИЙ, Владимир Юрьевич); a.k.a.

ЗАВОД) (a.k.a. INDUSTRIAL UNITARY

(Cyrillic: ООО ВЫМПЕЛ-СОДЕЙСТВИЕ)), Ul.

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ENTERPRISE OIL BITUMEN PLANT; a.k.a.

Bobruiskaya, d.1, Moscow 121351, Russia; Per.

ВИСОЦЬКИЙ, Володимир Юрійович)); DOB

PROIZVODSTVENNOYE UNITARNOYE

Afanasevski B., d. 5/12, str. 7, Moscow, Russia;

07 Apr 1985; POB Crimea, Ukraine; Gender

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

Secondary sanctions risk: See Section 11 of

Male; Secondary sanctions risk: Ukraine-

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

Executive Order 14024.; Organization

/Russia-Related Sanctions Regulations, 31 CFR

УНИТАРНОЕ ПРЕДПРИЯТИЕ

Established Date 18 Dec 2007; Tax ID No.

589.201 and/or 589.209 (individual) [UKRAINE-

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.

7731582597 (Russia); Registration Number

EO13660].

UNITARNAYE PRADPRYEMSTVA

1077764001424 (Russia) [CYBER2] [RUSSIA-

VYSOTSKY, Vladimir Yurievich (Cyrillic:

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

EO14024].

ВЫСОЦКИЙ, Владимир Юрьевич) (a.k.a.

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

VYROBNYCHE UNITARNE PIDPRYIEMSTVO

VYSOTSKIY, Vladimir Yurievich; a.k.a.

ЗАВОД); a.k.a. UNITARNOYE

ZAVOD SVT (a.k.a. PRODUCTION UNITARY

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

ENTERPRISE PLANT SVT; a.k.a.

ВИСОЦЬКИЙ, Володимир Юрійович)); DOB

(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ

PROIZVODSTVENNOE UNITARNOE

07 Apr 1985; POB Crimea, Ukraine; Gender

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

PREDPRIYATIE ZAVOD SVT), 58

Male; Secondary sanctions risk: Ukraine-

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.

Nezavisimosti Blvd., Building 11, Room 801,

/Russia-Related Sanctions Regulations, 31 CFR

UNITARY ENTERPRISE OIL BITUMEN

October 22, 2025

- 2605 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PLANT), village Koleina, Lyadenskiy council,

Pursuant to the Hizballah Financial Sanctions

Secondary sanctions risk: section 1(b) of

Chervenskiy district, Minsk oblast 223231,

Regulations; Secondary sanctions risk: section

Executive Order 13224, as amended by

Belarus (Cyrillic: д. Колеина, Ляденский

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

Executive Order 13886; Telephone No.

сельсовет, Червенский район, Минская

Executive Order 13886; Telephone No.

009613679153; Telephone No. 009613380223;

область 223231, Belarus); Organization

009613679153; Telephone No. 009613380223;

Telephone No. 03889402; Telephone No.

Established Date 23 Jun 2004; Registration

Telephone No. 03889402; Telephone No.

03669916 [SDGT].

Number 690296283 (Belarus) [BELARUS-

03669916 [SDGT].

WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ;

EO14038].

WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;

VZPP-S AO (a.k.a. JOINT STOCK COMPANY

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;

a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.

VORONEZHSKY FACTORY

a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a.

WAAD COMPANY; a.k.a. WAAD FOR

POLUPROVODNIKOVYKH PRIBOROV-

WAAD FOR REBUILDING THE SOUTHERN

REBUILDING THE SOUTHERN SUBURB;

SBORKA; a.k.a. JOINT STOCK COMPANY

SUBURB; a.k.a. WAAD PROJECT; a.k.a.

a.k.a. WAAD PROJECT FOR

VZPP-S; a.k.a. JSC VORONEZH

WAAD PROJECT FOR RECONSTRUCTION;

RECONSTRUCTION; a.k.a. WA'D PROJECT;

SEMICONDUCTOR DEVICES PLANT-

a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.

a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;

ASSEMBLY; a.k.a. VORONEZH

WA'ED ORGANIZATION; a.k.a. WA'ID

a.k.a. WA'ID COMPANY), Harat Hurayk,

SEMICONDUCTOR DEVICES FACTORY-

COMPANY), Harat Hurayk, Lebanon; Beirut,

Lebanon; Beirut, Lebanon; Additional Sanctions

ASSEMBLY), 119A Leninsky Ave, Voronezh,

Lebanon; Additional Sanctions Information -

Information - Subject to Secondary Sanctions

Voronezh region 394033, Russia; Secondary

Subject to Secondary Sanctions Pursuant to the

Pursuant to the Hizballah Financial Sanctions

sanctions risk: See Section 11 of Executive

Hizballah Financial Sanctions Regulations;

Regulations; Secondary sanctions risk: section

Order 14024.; Organization Established Date 26

Secondary sanctions risk: section 1(b) of

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

Dec 2005; Tax ID No. 3661033635 (Russia);

Executive Order 13224, as amended by

Executive Order 13886; Telephone No.

Registration Number 1053600592330 (Russia)

Executive Order 13886; Telephone No.

009613679153; Telephone No. 009613380223;

[RUSSIA-EO14024].

009613679153; Telephone No. 009613380223;

Telephone No. 03889402; Telephone No.

W AND G ARQUITECTOS, S.A. DE C.V. (a.k.a.

Telephone No. 03889402; Telephone No.

03669916 [SDGT].

W&G ARQUITECTOS, S.A. DE C.V.), 16 de

03669916 [SDGT].

WAAD PROJECT FOR RECONSTRUCTION

Septiembre No. 21, Col. Manuel Avila

WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ;

(a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA

Camacho, Naucalpan, Edo. de Mex., Mexico; C.

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;

WAAD LAADAT AL-AAMAR; a.k.a. WAAD;

Sao Paulo No. 2435, Providencia, Guadalajara,

a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.

a.k.a. WA'AD AS SADIQ; a.k.a. WAAD

Jalisco, Mexico; R.F.C. WAR050401H27

WAAD FOR REBUILDING THE SOUTHERN

COMPANY; a.k.a. WAAD FOR REBUILDING

(Mexico) [SDNTK].

SUBURB; a.k.a. WAAD PROJECT; a.k.a.

THE SOUTHERN SUBURB; a.k.a. WAAD

W KIDAN, Hagos Ghebrehiwet (a.k.a.

WAAD PROJECT FOR RECONSTRUCTION;

PROJECT; a.k.a. WA'D PROJECT; a.k.a.

WELDEKIDANE, Hagos Ghebrehiwet; a.k.a.

a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.

WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.

WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,

WA'ED ORGANIZATION; a.k.a. WA'ID

WA'ID COMPANY), Harat Hurayk, Lebanon;

Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;

COMPANY), Harat Hurayk, Lebanon; Beirut,

Beirut, Lebanon; Additional Sanctions

nationality Eritrea; Gender Male; National ID

Lebanon; Additional Sanctions Information -

Information - Subject to Secondary Sanctions

No. 0882109 (Eritrea) (individual) [ETHIOPIA-

Subject to Secondary Sanctions Pursuant to the

Pursuant to the Hizballah Financial Sanctions

EO14046].

Hizballah Financial Sanctions Regulations;

Regulations; Secondary sanctions risk: section

W&G ARQUITECTOS, S.A. DE C.V. (a.k.a. W

Secondary sanctions risk: section 1(b) of

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

AND G ARQUITECTOS, S.A. DE C.V.), 16 de

Executive Order 13224, as amended by

Executive Order 13886; Telephone No.

Septiembre No. 21, Col. Manuel Avila

Executive Order 13886; Telephone No.

009613679153; Telephone No. 009613380223;

Camacho, Naucalpan, Edo. de Mex., Mexico; C.

009613679153; Telephone No. 009613380223;

Telephone No. 03889402; Telephone No.

Sao Paulo No. 2435, Providencia, Guadalajara,

Telephone No. 03889402; Telephone No.

03669916 [SDGT].

Jalisco, Mexico; R.F.C. WAR050401H27

03669916 [SDGT].

WAATASEMU CHARITY ASSOCIATION, Omar

(Mexico) [SDNTK].

WAAD FOR REBUILDING THE SOUTHERN

Almukhtar Street, Tripoli, Libya; Website

WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a.

SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a.

http://waatasemu.org.ly; Email Address

'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.

info@waatasemu.org; Telephone No. (218) 21

WA'AD AS SADIQ; a.k.a. WAAD COMPANY;

WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD

273343326; Fax No. (218) 21 253343328

a.k.a. WAAD FOR REBUILDING THE

COMPANY; a.k.a. WAAD PROJECT; a.k.a.

[LIBYA2].

SOUTHERN SUBURB; a.k.a. WAAD

WAAD PROJECT FOR RECONSTRUCTION;

WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ;

PROJECT; a.k.a. WAAD PROJECT FOR

a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;

RECONSTRUCTION; a.k.a. WA'D PROJECT;

WA'ED ORGANIZATION; a.k.a. WA'ID

a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.

a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;

COMPANY), Harat Hurayk, Lebanon; Beirut,

WAAD COMPANY; a.k.a. WAAD FOR

a.k.a. WA'ID COMPANY), Harat Hurayk,

Lebanon; Additional Sanctions Information -

REBUILDING THE SOUTHERN SUBURB;

Lebanon; Beirut, Lebanon; Additional Sanctions

Subject to Secondary Sanctions Pursuant to the

a.k.a. WAAD PROJECT; a.k.a. WAAD

Information - Subject to Secondary Sanctions

Hizballah Financial Sanctions Regulations;

PROJECT FOR RECONSTRUCTION; a.k.a.

October 22, 2025

- 2606 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.

WADI, Faisal Mohamed M (a.k.a. AL-WADI,

WAFA HUMANITARIAN ORGANIZATION (a.k.a.

WA'ID COMPANY), Harat Hurayk, Lebanon;

Faysal; a.k.a. WADY, Faisl Mohamed), Malta;

AL WAFA; a.k.a. AL WAFA ORGANIZATION;

Beirut, Lebanon; Additional Sanctions

DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB

a.k.a. WAFA AL-IGATHA AL-ISLAMIA);

Information - Subject to Secondary Sanctions

Libya; nationality Libya; Gender Male; Passport

Secondary sanctions risk: section 1(b) of

Pursuant to the Hizballah Financial Sanctions

530037 (Libya); National ID No. 037956A

Executive Order 13224, as amended by

Regulations; Secondary sanctions risk: section

(Malta) (individual) [LIBYA3].

Executive Order 13886 [SDGT].

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

WADY, Faisl Mohamed (a.k.a. AL-WADI, Faysal;

WAFA, Abdul (a.k.a. AL WAFA, Yahya Abu;

Executive Order 13886; Telephone No.

a.k.a. WADI, Faisal Mohamed M), Malta; DOB

a.k.a. GILL, Muhammad Hussain; a.k.a. GILL,

009613679153; Telephone No. 009613380223;

15 Dec 1978; alt. DOB 15 Dec 1976; POB

Muhammad Hussein; a.k.a. UL-WAFA, Abu), 4-

Telephone No. 03889402; Telephone No.

Libya; nationality Libya; Gender Male; Passport

Lake Road, Lahore, Pakistan; DOB 07 Apr

03669916 [SDGT].

530037 (Libya); National ID No. 037956A

1937; nationality Pakistan; Secondary sanctions

WADDANI, Habib, Via unica Borighero n.1, San

(Malta) (individual) [LIBYA3].

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

Donato M.se, MI, Italy; DOB 10 Jun 1970; POB

WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a.

amended by Executive Order 13886; National

Tunis, Tunisia; nationality Tunisia; Secondary

'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.

ID No. 35202-8457000-3 (Pakistan) (individual)

sanctions risk: section 1(b) of Executive Order

WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD

[SDGT].

13224, as amended by Executive Order 13886;

COMPANY; a.k.a. WAAD FOR REBUILDING

WAFANGDIAN BEARING COMPANY LIMITED

Passport L550681 issued 23 Sep 1997 expires

THE SOUTHERN SUBURB; a.k.a. WAAD

(Chinese Simplified: 瓦房店轴承股份有限公司),

22 Sep 2002; Italian Fiscal Code

PROJECT; a.k.a. WAAD PROJECT FOR

No. 1, Section 1, North Gongji Street,

WDDHBB70H10Z352O (individual) [SDGT].

RECONSTRUCTION; a.k.a. WA'D PROJECT;

Wafangdian 116300, China; Secondary

WADI AL AFRAH TRADING LLC, P.O. Box

a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID

sanctions risk: See Section 11 of Executive

40553, Dubai, United Arab Emirates; P.O. Box

COMPANY), Harat Hurayk, Lebanon; Beirut,

Order 14024.; Unified Social Credit Code

39807, Dubai, United Arab Emirates; Flat No.

Lebanon; Additional Sanctions Information -

(USCC) 912102002423997128 (China)

405 Rahim Al Badri Bldg., Naif Road, Deira,

Subject to Secondary Sanctions Pursuant to the

[RUSSIA-EO14024].

Dubai, United Arab Emirates; Registration ID

Hizballah Financial Sanctions Regulations;

WAGNER GROUP (Cyrillic: ГРУППА ВАГНЕРА)

620850 (United Arab Emirates) [TCO] (Linked

Secondary sanctions risk: section 1(b) of

(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA

To: ALTAF KHANANI MONEY LAUNDERING

Executive Order 13224, as amended by

'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC

ORGANIZATION).

Executive Order 13886; Telephone No.

WAGNER; a.k.a. PRIVATE MILITARY

WADI ALRRAFIDAYN FOR FOODSTUFFS

009613679153; Telephone No. 009613380223;

COMPANY 'WAGNER'), Russia; Secondary

(f.k.a. AL-SARAF COMPANY FOR GENERAL

Telephone No. 03889402; Telephone No.

sanctions risk: Ukraine-/Russia-Related

TRADE; f.k.a. ALSARAF HAWALA OFFICE;

03669916 [SDGT].

Sanctions Regulations, 31 CFR 589.201 and/or

f.k.a. AL-SARAF HAWALA OFFICE; a.k.a.

WA'ED ORGANIZATION (a.k.a. AL-WAAD AL-

589.209; alt. Secondary sanctions risk: See

WADI ALRRAFIDAYN GIDA YAS SEBZE

SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-

Section 11 of Executive Order 14024. [TCO]

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH

AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS

[UKRAINE-EO13660] [CAR] [RUSSIA-

IHR SAN VE TIC LTD STI), No. 1-11 Bahce

SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD

EO14024].

Mahallesi, Mersin 33010, Turkey; Secondary

FOR REBUILDING THE SOUTHERN

WAHAB, Wiyam (a.k.a. WAHHAB, Wiam; a.k.a.

sanctions risk: section 1(b) of Executive Order

SUBURB; a.k.a. WAAD PROJECT; a.k.a.

WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.

13224, as amended by Executive Order 13886;

WAAD PROJECT FOR RECONSTRUCTION;

WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,

Organization Established Date 30 Sep 2019;

a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.

Shuf Mountains, Lebanon (individual)

Business Registration Number 53175 (Turkey)

WA'ID COMPANY), Harat Hurayk, Lebanon;

[LEBANON].

[SDGT] (Linked To: AL-KHATUNI, Abd Al

Beirut, Lebanon; Additional Sanctions

WAHAB, Zabihullah Abdul (a.k.a. VAHAP, Zabi;

Hamid Salim Ibrahim Ismail Brukan).

Information - Subject to Secondary Sanctions

a.k.a. VAHAP, Zebih Ullah), Dubai, United Arab

WADI ALRRAFIDAYN GIDA YAS SEBZE

Pursuant to the Hizballah Financial Sanctions

Emirates; DOB 01 Jan 1986; POB Akce,

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH

Regulations; Secondary sanctions risk: section

Afghanistan; nationality Turkey; Gender Male;

IHR SAN VE TIC LTD STI (f.k.a. AL-SARAF

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

Secondary sanctions risk: section 1(b) of

COMPANY FOR GENERAL TRADE; f.k.a.

Executive Order 13886; Telephone No.

Executive Order 13224, as amended by

ALSARAF HAWALA OFFICE; f.k.a. AL-SARAF

009613679153; Telephone No. 009613380223;

Executive Order 13886; Passport U24258057

HAWALA OFFICE; a.k.a. WADI ALRRAFIDAYN

Telephone No. 03889402; Telephone No.

(Turkey) expires 12 Jul 2031; alt. Passport

FOR FOODSTUFFS), No. 1-11 Bahce

03669916 [SDGT].

U13652962 expires 02 Dec 2026; National ID

Mahallesi, Mersin 33010, Turkey; Secondary

WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL

No. 25406705762 (Turkey) (individual) [SDGT]

sanctions risk: section 1(b) of Executive Order

WAFA; a.k.a. AL WAFA ORGANIZATION;

[IFSR] (Linked To: KARIMIAN, Mohammad

13224, as amended by Executive Order 13886;

a.k.a. WAFA HUMANITARIAN

Sadegh; Linked To: TRANSMART DMCC).

Organization Established Date 30 Sep 2019;

ORGANIZATION); Secondary sanctions risk:

WAHBE, Bilal (a.k.a. WAHBI, Bilal Mohsen; a.k.a.

Business Registration Number 53175 (Turkey)

section 1(b) of Executive Order 13224, as

WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin

[SDGT] (Linked To: AL-KHATUNI, Abd Al

amended by Executive Order 13886 [SDGT].

Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.

Hamid Salim Ibrahim Ismail Brukan).

WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal

October 22, 2025

- 2607 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida

Muhsin; a.k.a. WEHBE, Bilal Mohsen; a.k.a.

WAJANG, Joseph Mantiel (a.k.a. WEJANG,

Jose Maria de Brito 929, Centro,, Foz Do

WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal

Nguen Monytuil; a.k.a. WEJJANG, Joseph

Iguacu, Parana State, Brazil; DOB 07 Jan 1967;

Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida

Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),

Additional Sanctions Information - Subject to

Jose Maria de Brito 929, Centro,, Foz Do

Bentiu, Unity, Sudan; DOB 1962; POB Sudan;

Secondary Sanctions Pursuant to the Hizballah

Iguacu, Parana State, Brazil; DOB 07 Jan 1967;

nationality South Sudan; Gender Male;

Financial Sanctions Regulations; Secondary

Additional Sanctions Information - Subject to

Passport 1561 (Sudan) expires 15 May 2006

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions Pursuant to the Hizballah

(individual) [SOUTH SUDAN].

13224, as amended by Executive Order 13886;

Financial Sanctions Regulations; Secondary

WAKED DARWICH, Hamudi (a.k.a. WAKED

Passport CZ74340 (Brazil); alt. Passport

sanctions risk: section 1(b) of Executive Order

DARWICH, Mohamed Abdo); DOB 30 Aug

0083628 (Lebanon); Identification Number

13224, as amended by Executive Order 13886;

1977; POB Colombia; citizen Panama; Cedula

77688048 (Brazil); Shaykh (individual) [SDGT].

Passport CZ74340 (Brazil); alt. Passport

No. N-19-828 (Panama) (individual) [SDNTK]

WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.

0083628 (Lebanon); Identification Number

(Linked To: WAKED MONEY LAUNDERING

WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin

77688048 (Brazil); Shaykh (individual) [SDGT].

ORGANIZATION).

Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.

WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a.

WAKED DARWICH, Mohamed Abdo (a.k.a.

WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal

WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.

WAKED DARWICH, Hamudi); DOB 30 Aug

Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida

WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,

1977; POB Colombia; citizen Panama; Cedula

Jose Maria de Brito 929, Centro,, Foz Do

Shuf Mountains, Lebanon (individual)

No. N-19-828 (Panama) (individual) [SDNTK]

Iguacu, Parana State, Brazil; DOB 07 Jan 1967;

[LEBANON].

(Linked To: WAKED MONEY LAUNDERING

Additional Sanctions Information - Subject to

WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.

ORGANIZATION).

Secondary Sanctions Pursuant to the Hizballah

WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.

WAKED FARES, Abdul Mohamed; DOB 19 Dec

Financial Sanctions Regulations; Secondary

WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,

1949; alt. DOB 09 Dec 1949; POB Kamed El

sanctions risk: section 1(b) of Executive Order

Shuf Mountains, Lebanon (individual)

Louz, Lebanon; citizen Panama; alt. citizen

13224, as amended by Executive Order 13886;

[LEBANON].

Lebanon; alt. citizen Colombia; Cedula No. N-

Passport CZ74340 (Brazil); alt. Passport

WAI, Chio (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

19-804 (Panama); Passport 1640816 (Panama)

0083628 (Lebanon); Identification Number

a.k.a. SAECHOU, Thanchai; a.k.a. WEI, Chao;

(individual) [SDNTK] (Linked To: WAKED

77688048 (Brazil); Shaykh (individual) [SDGT].

a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,

MONEY LAUNDERING ORGANIZATION).

WAHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.

Zhao), Flat G, 19 FL Maple Mansion, Taikoo

WAKED HATOUM, Jalal (a.k.a. WAKED HATUM,

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin

Shing, Quarry Bay, Hong Kong; Room 2410,

Jalal Ahmed); DOB 18 Oct 1976; POB

Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.

24/F, Block Q, Kornhill, Quarry Bay, Hong

Colombia; citizen Panama; alt. citizen

WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal

Kong; DOB 16 Sep 1952; POB Heilongjiang

Colombia; Cedula No. 3-700-2344 (Panama);

Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida

Province, China; alt. POB Liaoning Province,

Passport 0091672 (Panama); alt. Passport

Jose Maria de Brito 929, Centro,, Foz Do

China; nationality China; Gender Male;

1426177 (Panama); alt. Passport 1706460

Iguacu, Parana State, Brazil; DOB 07 Jan 1967;

Passport MA0269785 (Macau); alt. Passport

(Panama) (individual) [SDNTK] (Linked To:

Additional Sanctions Information - Subject to

M0178952 (China); alt. Passport MA0162634

WAKED MONEY LAUNDERING

Secondary Sanctions Pursuant to the Hizballah

(China); National ID No. 12756003 (Macau)

ORGANIZATION).

Financial Sanctions Regulations; Secondary

(individual) [TCO] (Linked To: ZHAO WEI TCO).

WAKED HATOUM, Nidal (a.k.a. WAKED

sanctions risk: section 1(b) of Executive Order

WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ;

HATUM, Nidal Ahmed); DOB 26 Jul 1971; alt.

13224, as amended by Executive Order 13886;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;

DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB

Passport CZ74340 (Brazil); alt. Passport

a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.

Barranquilla, Colombia; citizen Spain; alt. citizen

0083628 (Lebanon); Identification Number

WAAD COMPANY; a.k.a. WAAD FOR

Colombia; alt. citizen Panama; Cedula No. N-

77688048 (Brazil); Shaykh (individual) [SDGT].

REBUILDING THE SOUTHERN SUBURB;

19-680 (Panama); Passport 1000272479

WAHBI, Muhammad (a.k.a. WEHBE, Mohamad),

a.k.a. WAAD PROJECT; a.k.a. WAAD

(Panama); alt. Passport AAI105713 (Spain);

Bedfordview, Ekurhuleni, South Africa; 25

PROJECT FOR RECONSTRUCTION; a.k.a.

National ID No. 0662764600 (Spain); alt.

Sandhurst Vista, 13 Riepen Ave, Riepen Park,

WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED

National ID No. A06627646N (Spain)

Sandton 2196, South Africa; DOB 14 Apr 1992;

ORGANIZATION), Harat Hurayk, Lebanon;

(individual) [SDNTK] (Linked To: WAKED

POB Lebanon; nationality Lebanon; Gender

Beirut, Lebanon; Additional Sanctions

MONEY LAUNDERING ORGANIZATION).

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

Information - Subject to Secondary Sanctions

WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula

Executive Order 13224, as amended by

Pursuant to the Hizballah Financial Sanctions

No. N-19-612 (Panama) (individual) [SDNTK]

Executive Order 13886; Passport 2654120

Regulations; Secondary sanctions risk: section

(Linked To: WAKED MONEY LAUNDERING

(Lebanon) expires 22 Oct 2018; Identification

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

ORGANIZATION).

Number 9204146485189 (South Africa)

Executive Order 13886; Telephone No.

WAKED HATUM, Gazy (a.k.a. WAKED HATUM,

(individual) [SDGT] (Linked To: AHMAD, Firas

009613679153; Telephone No. 009613380223;

Ghazi); DOB 17 Sep 1973; POB Colombia;

Nazem).

Telephone No. 03889402; Telephone No.

citizen Colombia; Cedula No. N-19624

WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a.

03669916 [SDGT].

(Panama) (individual) [SDNTK] (Linked To:

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal

October 22, 2025

- 2608 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WAKED MONEY LAUNDERING

6028, Beirut, Lebanon; P.O. Box 13-7692,

Executive Order 13886 (individual) [SDGT]

ORGANIZATION).

Beirut, Lebanon; Email Address

(Linked To: ISIS-SOMALIA).

WAKED HATUM, Ghazi (a.k.a. WAKED HATUM,

Wakf_osra@hotmail.com; alt. Email Address

WALDAU INVESTMENTS LIMITED, Arch.

Gazy); DOB 17 Sep 1973; POB Colombia;

Wakf_oara@yahoo.com; alt. Email Address

Makariou III, 276 Lara Court, Limassol 3105,

citizen Colombia; Cedula No. N-19624

Wrfl77@hotmail.com; alt. Email Address

Cyprus; Secondary sanctions risk: See Section

(Panama) (individual) [SDNTK] (Linked To:

wafla@terra.net.lb; Secondary sanctions risk:

11 of Executive Order 14024.; Organization

WAKED MONEY LAUNDERING

section 1(b) of Executive Order 13224, as

Established Date 20 Sep 2018; Organization

ORGANIZATION).

amended by Executive Order 13886;

Type: Activities of holding companies;

WAKED HATUM, Jalal Ahmed (a.k.a. WAKED

Registered Charity No. 1455/99; alt. Registered

Registration Number HE 388890 (Cyprus)

HATOUM, Jalal); DOB 18 Oct 1976; POB

Charity No. 1155/99 [SDGT].

[RUSSIA-EO14024] (Linked To: BASHKIROV,

Colombia; citizen Panama; alt. citizen

WAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;

Aleksei Vladimirovich).

Colombia; Cedula No. 3-700-2344 (Panama);

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,

WALEED, Khalid (a.k.a. NAIK, Khalid; a.k.a.

Passport 0091672 (Panama); alt. Passport

Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.

1426177 (Panama); alt. Passport 1706460

VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat

DOB 1971; POB Lahore, Pakistan; citizen

(Panama) (individual) [SDNTK] (Linked To:

Nasimovich; a.k.a. VAKHITOV, Taub Ayrat);

Pakistan; Secondary sanctions risk: section 1(b)

WAKED MONEY LAUNDERING

DOB 27 Mar 1977; POB Naberezhnye Chelny,

of Executive Order 13224, as amended by

ORGANIZATION).

Republic of Tatarstan, Russia; Secondary

Executive Order 13886; Passport AA9967331

WAKED HATUM, Nidal Ahmed (a.k.a. WAKED

sanctions risk: section 1(b) of Executive Order

(Pakistan) issued 03 Jun 2006 expires 02 Jun

HATOUM, Nidal); DOB 26 Jul 1971; alt. DOB

13224, as amended by Executive Order 13886

2011; National ID No. 3410104067339

16 Jul 1971; alt. DOB 02 Aug 1971; POB

(individual) [SDGT].

(Pakistan) (individual) [SDGT].

Barranquilla, Colombia; citizen Spain; alt. citizen

WAKIL, Haji Sahib Rohullah (a.k.a. WAKIL,

WALI MEHSUD, Mufti Noor (a.k.a. WALI, Mufti

Colombia; alt. citizen Panama; Cedula No. N-

Rohullah; a.k.a. "Haji Rohullah"), Afghanistan;

Noor; a.k.a. WALI, Noor; a.k.a. "MANSOOR

19-680 (Panama); Passport 1000272479

DOB 1962; alt. DOB 1963; POB Nangalam,

ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun

(Panama); alt. Passport AAI105713 (Spain);

Afghanistan; Gender Male; Secondary

1978; POB Gurguray, Pakistan; Gender Male;

National ID No. 0662764600 (Spain); alt.

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

National ID No. A06627646N (Spain)

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

(individual) [SDNTK] (Linked To: WAKED

(individual) [SDGT] (Linked To: ISIL

Executive Order 13886 (individual) [SDGT].

MONEY LAUNDERING ORGANIZATION).

KHORASAN).

WALI, Mohammad; DOB 02 Dec 1975; alt. DOB

WAKED MONEY LAUNDERING

WAKIL, Rohullah (a.k.a. WAKIL, Haji Sahib

02 Oct 1975; citizen Afghanistan (individual)

ORGANIZATION, Panama [SDNTK].

Rohullah; a.k.a. "Haji Rohullah"), Afghanistan;

[SDNTK] (Linked To: MOHAMMAD WALI

WAKFIA RAAIA ALASRA ALFALESTINIA

DOB 1962; alt. DOB 1963; POB Nangalam,

MONEY EXCHANGE).

WALLBANANIA (a.k.a. AL WAQFIYA AL

Afghanistan; Gender Male; Secondary

WALI, Mufti Noor (a.k.a. WALI MEHSUD, Mufti

USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA

sanctions risk: section 1(b) of Executive Order

Noor; a.k.a. WALI, Noor; a.k.a. "MANSOOR

ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR

13224, as amended by Executive Order 13886

ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun

THE FAMILIES OF THE MARTYRS AND

(individual) [SDGT] (Linked To: ISIL

1978; POB Gurguray, Pakistan; Gender Male;

DETAINEES IN LEBANON; a.k.a.

KHORASAN).

Secondary sanctions risk: section 1(b) of

ENDOWMENT FOR CARE OF LEBANESE

WAKLED GARCIA, Walid (a.k.a. MAKLED

Executive Order 13224, as amended by

AND PALESTINIAN FAMILIES; a.k.a.

GARCIA, Valed; a.k.a. MAKLED GARCIA,

Executive Order 13886 (individual) [SDGT].

LEBANESE AND PALESTINIAN FAMILIES

Walid; a.k.a. "EL TURCO WALID"), Calle Rio

WALI, Noor (a.k.a. WALI MEHSUD, Mufti Noor;

ENTITLEMENT; a.k.a. PALESTINIAN AND

Orinoco, Ankara Building, Valle de Camoruco,

a.k.a. WALI, Mufti Noor; a.k.a. "MANSOOR

LEBANESE FAMILIES WELFARE TRUST;

Valencia, Carabobo, Venezuela; Guacara,

ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun

a.k.a. THE ASSOCIATION FOR THE

Carabobo, Venezuela; Valencia, Carabobo,

1978; POB Gurguray, Pakistan; Gender Male;

WELFARE OF PALESTINIAN AND LEBANESE

Venezuela; Puerto Cabello, Carabobo,

Secondary sanctions risk: section 1(b) of

FAMILIES; a.k.a. THE ASSOCIATION TO

Venezuela; Maracaibo, Zulia, Venezuela;

Executive Order 13224, as amended by

DEAL WITH PALESTINIAN AND LEBANESE

Curacao, Netherlands Antilles; DOB 06 Jun

Executive Order 13886 (individual) [SDGT].

PRISONERS; a.k.a. THE PALESTINIAN AND

1969; nationality Venezuela; citizen Venezuela;

WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a.

LEBANESE FAMILIES WELFARE

Cedula No. 18489167 (Venezuela); Passport

WALEED, Khalid); DOB 25 Oct 1974; alt. DOB

ASSOCIATION; a.k.a. WAQFIYA RI'AYA AL-

18489167 (Venezuela) (individual) [SDNTK].

1971; POB Lahore, Pakistan; citizen Pakistan;

ISRA AL-LIBNANIYA WA AL-FALASTINIYA;

WALAAC, Ina-Waran (a.k.a. AW-MAHAMUD,

Secondary sanctions risk: section 1(b) of

a.k.a. WAQFIYA RI'AYA AL-USRA AL-

Abdiweli; a.k.a. YUSUF, Abdiweli Mohamed),

Executive Order 13224, as amended by

FILISTINYA WA AL-LUBNANYA; a.k.a.

Bari, Somalia; DOB 1982; alt. DOB 1981; alt.

Executive Order 13886; Passport AA9967331

WELFARE ASSOCIATION FOR PALESTINIAN

DOB 1980; nationality Somalia; Gender Male;

(Pakistan) issued 03 Jun 2006 expires 02 Jun

AND LEBANESE FAMILIES; a.k.a. WELFARE

Secondary sanctions risk: section 1(b) of

2011; National ID No. 3410104067339

OF THE PALESTINIAN AND LEBANESE

Executive Order 13224, as amended by

(Pakistan) (individual) [SDGT].

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-

October 22, 2025

- 2609 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said

bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5

9c; alt. Digital Currency Address - XBT

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

zg; alt. Digital Currency Address - XBT

bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n299

SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;

bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802x

9; alt. Digital Currency Address - XBT

a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.

aym; alt. Digital Currency Address - XBT

bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu

KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.

bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d48

8y; alt. Digital Currency Address - XBT

ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");

5; alt. Digital Currency Address - XBT

bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkht

DOB 05 Feb 1981; alt. DOB 01 Jan 1972;

bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66

mw; alt. Digital Currency Address - XBT

nationality Afghanistan; Secondary sanctions

gk; alt. Digital Currency Address - XBT

bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wm

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

bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn;

vqt; alt. Digital Currency Address - XBT

amended by Executive Order 13886; Passport

alt. Digital Currency Address - XBT

bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg

OR801168 (Afghanistan) issued 28 Feb 2006

bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws;

9x; alt. Digital Currency Address - XBT

expires 27 Feb 2011; alt. Passport 4117921

alt. Digital Currency Address - XBT

bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js

(Pakistan) issued 09 Sep 2008 expires 09 Sep

bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4

5cup; alt. Digital Currency Address - XBT

2013; National ID No. 281020505755 (Kuwait);

h; alt. Digital Currency Address - XBT

bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95dr

Passport OR801168 and Kuwaiti National ID

bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf7

r; alt. Digital Currency Address - XBT

No. 281020505755 issued under the name Said

5q; alt. Digital Currency Address - XBT

bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5;

Jan 'Abd al-Salam; Passport 4117921 issued

bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886

alt. Digital Currency Address - XBT

under the name Dilawar Khan Zain Khan

yl; alt. Digital Currency Address - XBT

bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t8

(individual) [SDGT].

bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4q

25; alt. Digital Currency Address - XBT

WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan

xu9; alt. Digital Currency Address - XBT

bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgta

Mat); DOB 23 Sep 1960; POB Malaysia;

bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhg

tk8; alt. Digital Currency Address - XBT

nationality Malaysia; Secondary sanctions risk:

h0; alt. Digital Currency Address - XBT

bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6k

section 1(b) of Executive Order 13224, as

bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s;

z4; alt. Digital Currency Address - XBT

amended by Executive Order 13886 (individual)

alt. Digital Currency Address - XBT

bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg735

[SDGT].

bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0au

5; alt. Digital Currency Address - XBT

WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan

xu7; alt. Digital Currency Address - XBT

bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz

Mat); DOB 23 Sep 1960; POB Malaysia;

bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3

; alt. Digital Currency Address - XBT

nationality Malaysia; Secondary sanctions risk:

uqp; alt. Digital Currency Address - XBT

bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zg

section 1(b) of Executive Order 13224, as

bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2y

g; alt. Digital Currency Address - XBT

amended by Executive Order 13886 (individual)

z; alt. Digital Currency Address - XBT

bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z

[SDGT].

bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rh

6; alt. Digital Currency Address - XBT

WAN, Exiang (Chinese Simplified: 万鄂湘;

x; alt. Digital Currency Address - XBT

1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa;

Chinese Traditional: 萬鄂湘) (a.k.a. WANG,

bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl

Digital Currency Address - ETH

Exiang), Beijing, China; DOB May 1956; POB

0h; alt. Digital Currency Address - XBT

0xe1d865c3d669dcc8c57c8d023140cb204e672

Gongan County, Hubei Province, China; citizen

bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh

ee4; Digital Currency Address - LTC

China; Gender Male; Secondary sanctions risk:

5f; alt. Digital Currency Address - XBT

LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb;

pursuant to the Hong Kong Autonomy Act of

bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd;

Digital Currency Address - TRX

2020 - Public Law 116-149; Vice-Chairperson,

alt. Digital Currency Address - XBT

TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre;

13th National People's Congress Standing

bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k;

Passport EA2997493 (China); alt. Passport

Committee (individual) [HK-EO13936].

alt. Digital Currency Address - XBT

RE0064420 (Saint Kitts and Nevis) issued 10

WAN, Jack (a.k.a. WANG, Jack; a.k.a. WANG,

bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856

Nov 2017 expires 09 Nov 2027; National ID No.

Yunhe (Chinese Simplified: 王云禾); a.k.a.

arwp; alt. Digital Currency Address - XBT

110108198810056013 (China) (individual)

WILSON, William; a.k.a. WONG, Jack; a.k.a.

bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g;

[CYBER2].

"TRAFFICCARB"; a.k.a. "TRAFFICCASH"), 21

alt. Digital Currency Address - XBT

WANEY CHARTERING S.A. (a.k.a. UNITED

Angullia Park #27-03, Singapore 239974,

bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nef

CHARTERING S.A.), Trust Company Complex,

Singapore; 98/273 31h2 Reflection Jomtien

p; alt. Digital Currency Address - XBT

Ajeltake Road, Ajeltake Island, Majuro 96960,

Beach, Pattaya Condo Na Jomtien Sattahip,

bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvv

Marshall Islands; Organization Established Date

Chonburi 20250, Thailand; DOB 05 Oct 1988;

keck; alt. Digital Currency Address - XBT

16 Mar 2022; Registration Number 113582

POB Beijing, China; nationality China; alt.

bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5

(Marshall Islands) [IRAN-EO13902] (Linked To:

nationality Saint Kitts and Nevis; Gender Male;

dc2; alt. Digital Currency Address - XBT

MARGARITIS, Antonios).

Digital Currency Address - XBT

bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfs

WANG, Chao (Chinese Simplified: 王超),

bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr

m; alt. Digital Currency Address - XBT

Shanghai, China; DOB 07 May 1982; POB

; alt. Digital Currency Address - XBT

bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rk

Xiangtan, Hunan Province, China; nationality

bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv

v5k; alt. Digital Currency Address - XBT

China; Additional Sanctions Information -

3av; alt. Digital Currency Address - XBT

bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j073

Subject to Secondary Sanctions; Gender

October 22, 2025

- 2610 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Female; Passport EA9962312 (China); National

(United Kingdom); alt. Passport 099156908

WANG, Hongfei (Chinese Simplified: 王洪飞),

ID No. 430381198205074128 (China)

(United Kingdom); alt. Passport U11283369

China; DOB 02 Dec 1991; POB Hebei, China;

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

(Iran); alt. Passport S2760238Z; National ID No.

nationality China; Email Address

SHANGHAI TANCHAIN NEW MATERIAL

S27602 (United Kingdom) (individual) [NPWMD]

shuokangw@163.com; Gender Male; Digital

TECHNOLOGY CO LTD).

[IFSR] (Linked To: SOLTECH INDUSTRY CO.,

Currency Address - XBT

WANG, Chen (Chinese Simplified: 王晨; Chinese

LTD.).

3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML;

Traditional: 王晨), Beijing, China; DOB Dec

WANG, Dongliang (Chinese Simplified: 王东亮),

Phone Number 8615927270571; alt. Phone

1950; POB Beijing, China; citizen China;

China; DOB 10 Jan 1988; POB Wu'an, Handan,

Number 8613313017588; alt. Phone Number

Gender Male; Secondary sanctions risk:

Hebei Province; nationality China; Gender Male;

8615030111720; National ID No.

pursuant to the Hong Kong Autonomy Act of

Secondary sanctions risk: North Korea

13053119911202021X (China) (individual)

2020 - Public Law 116-149; Vice-Chairperson,

Sanctions Regulations, sections 510.201 and

[ILLICIT-DRUGS-EO14059] (Linked To:

13th National People's Congress Standing

510.210; Transactions Prohibited For Persons

WUHAN SHUOKANG BIOLOGICAL

Committee (individual) [HK-EO13936].

Owned or Controlled By U.S. Financial

TECHNOLOGY CO., LTD; Linked To: YAO,

WANG, Chung Lang (a.k.a. SELTAN

Institutions: North Korea Sanctions Regulations

Huatao).

MOHAMMEDI, Mohammed; a.k.a.

section 510.214; National ID No.

WANG, Jack (a.k.a. WAN, Jack; a.k.a. WANG,

SOLTANMOHAMMADI, Mohammad; a.k.a.

130481198801105132 (individual) [NPWMD]

Yunhe (Chinese Simplified: 王云禾); a.k.a.

SULTAN MOHMADI, Mohhamad; a.k.a. WANG,

(Linked To: SHI, Qianpei).

WILSON, William; a.k.a. WONG, Jack; a.k.a.

Chung Lung; a.k.a. WANG, Zhong-Lang),

WANG, Dongming (Chinese Simplified: 王东明;

"TRAFFICCARB"; a.k.a. "TRAFFICCASH"), 21

Apartment # 1504, Fairooz Tower, Dubai

Chinese Traditional: 王東明), Beijing, China;

Angullia Park #27-03, Singapore 239974,

Marina, Dubai, United Arab Emirates; 216

DOB Jul 1956; POB Benxi, Liaoning Province,

Singapore; 98/273 31h2 Reflection Jomtien

Ocean Drive, Sentosa Cove, Singapore

China; citizen China; Gender Male; Secondary

Beach, Pattaya Condo Na Jomtien Sattahip,

098622, Singapore; DOB 04 Nov 1960; POB

sanctions risk: pursuant to the Hong Kong

Chonburi 20250, Thailand; DOB 05 Oct 1988;

Hamedan, Iran; nationality Iran; alt. nationality

Autonomy Act of 2020 - Public Law 116-149;

POB Beijing, China; nationality China; alt.

United Kingdom; Additional Sanctions

Vice-Chairperson, 13th National People's

nationality Saint Kitts and Nevis; Gender Male;

Information - Subject to Secondary Sanctions;

Congress Standing Committee (individual) [HK-

Digital Currency Address - XBT

Gender Male; Passport 518015439 (United

EO13936].

bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr

Kingdom) expires 07 Apr 2026; alt. Passport

WANG, Exiang (a.k.a. WAN, Exiang (Chinese

; alt. Digital Currency Address - XBT

T96397867 (Iran); alt. Passport 038016890

Simplified: 万鄂湘; Chinese Traditional:

bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv

(United Kingdom); alt. Passport 093045489

萬鄂湘)), Beijing, China; DOB May 1956; POB

3av; alt. Digital Currency Address - XBT

(United Kingdom); alt. Passport 093104973

Gongan County, Hubei Province, China; citizen

bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5

(United Kingdom); alt. Passport 093234017

China; Gender Male; Secondary sanctions risk:

zg; alt. Digital Currency Address - XBT

(United Kingdom); alt. Passport 099156908

pursuant to the Hong Kong Autonomy Act of

bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802x

(United Kingdom); alt. Passport U11283369

2020 - Public Law 116-149; Vice-Chairperson,

aym; alt. Digital Currency Address - XBT

(Iran); alt. Passport S2760238Z; National ID No.

13th National People's Congress Standing

bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d48

S27602 (United Kingdom) (individual) [NPWMD]

Committee (individual) [HK-EO13936].

5; alt. Digital Currency Address - XBT

[IFSR] (Linked To: SOLTECH INDUSTRY CO.,

WANG, Guo Ying (a.k.a. WANG, Guoying

bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66

LTD.).

(Chinese Simplified: 王国英)), China; DOB 19

gk; alt. Digital Currency Address - XBT

WANG, Chung Lung (a.k.a. SELTAN

Mar 1950; nationality China; citizen China;

bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn;

MOHAMMEDI, Mohammed; a.k.a.

Gender Female; Passport G41966371 (China);

alt. Digital Currency Address - XBT

SOLTANMOHAMMADI, Mohammad; a.k.a.

Chinese Commercial Code 3769 0948 5391

bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws;

SULTAN MOHMADI, Mohhamad; a.k.a. WANG,

(individual) [SDNTK] (Linked To: CEC

alt. Digital Currency Address - XBT

Chung Lang; a.k.a. WANG, Zhong-Lang),

LIMITED).

bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4

Apartment # 1504, Fairooz Tower, Dubai

WANG, Guodan (a.k.a. "WANG, Rose"), P.O.

h; alt. Digital Currency Address - XBT

Marina, Dubai, United Arab Emirates; 216

Box 8064, Koror, Palau; DOB 22 Jan 1977;

bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf7

Ocean Drive, Sentosa Cove, Singapore

nationality China; Gender Female; Passport

5q; alt. Digital Currency Address - XBT

098622, Singapore; DOB 04 Nov 1960; POB

E85782076 (China) (individual) [TCO] (Linked

bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886

Hamedan, Iran; nationality Iran; alt. nationality

To: GRAND LEGEND INTERNATIONAL

yl; alt. Digital Currency Address - XBT

United Kingdom; Additional Sanctions

ASSET MANAGEMENT GROUP CO. LTD.).

bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4q

Information - Subject to Secondary Sanctions;

WANG, Guoying (Chinese Simplified: 王国英)

xu9; alt. Digital Currency Address - XBT

Gender Male; Passport 518015439 (United

(a.k.a. WANG, Guo Ying), China; DOB 19 Mar

bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhg

Kingdom) expires 07 Apr 2026; alt. Passport

1950; nationality China; citizen China; Gender

h0; alt. Digital Currency Address - XBT

T96397867 (Iran); alt. Passport 038016890

Female; Passport G41966371 (China); Chinese

bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s;

(United Kingdom); alt. Passport 093045489

Commercial Code 3769 0948 5391 (individual)

alt. Digital Currency Address - XBT

(United Kingdom); alt. Passport 093104973

[SDNTK] (Linked To: CEC LIMITED).

bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0au

(United Kingdom); alt. Passport 093234017

xu7; alt. Digital Currency Address - XBT

October 22, 2025

- 2611 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3

; alt. Digital Currency Address - XBT

Hebei, China (Chinese Simplified:

uqp; alt. Digital Currency Address - XBT

bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zg

冯家寨村509号, 冯家寨乡, 广宗县, 邢台市,

bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2y

g; alt. Digital Currency Address - XBT

河北省, China); DOB 12 Mar 1989; POB Hebei,

z; alt. Digital Currency Address - XBT

bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z

China; nationality China; citizen China; Gender

bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rh

6; alt. Digital Currency Address - XBT

Male; Digital Currency Address - XBT

x; alt. Digital Currency Address - XBT

1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa;

1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7;

bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl

Digital Currency Address - ETH

alt. Digital Currency Address - XBT

0h; alt. Digital Currency Address - XBT

0xe1d865c3d669dcc8c57c8d023140cb204e672

3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz;

bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh

ee4; Digital Currency Address - LTC

alt. Digital Currency Address - XBT

5f; alt. Digital Currency Address - XBT

LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb;

TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq;

bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd;

Digital Currency Address - TRX

Digital Currency Address - USDT

alt. Digital Currency Address - XBT

TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre;

0xfac583c0cf07ea434052c49115a4682172ab6

bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k;

Passport EA2997493 (China); alt. Passport

b4f; National ID No. 130531198903120212

alt. Digital Currency Address - XBT

RE0064420 (Saint Kitts and Nevis) issued 10

(China) (individual) [ILLICIT-DRUGS-EO14059]

bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856

Nov 2017 expires 09 Nov 2027; National ID No.

(Linked To: HEBEI GUANLANG

arwp; alt. Digital Currency Address - XBT

110108198810056013 (China) (individual)

BIOTECHNOLOGY CO., LTD.).

bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g;

[CYBER2].

WANG, Mingshan (Chinese Simplified: 王明山),

alt. Digital Currency Address - XBT

WANG, Jiantong (Chinese Simplified: 王建通),

Xinjiang, China; DOB Jan 1964; POB Wuwei,

bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nef

No. 199 Fengjiazhai Village, Fengjiazhai

Gansu, China; Gender Male (individual)

p; alt. Digital Currency Address - XBT

Township, Guangzong County, Xingtai City,

[GLOMAG].

bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvv

Hebei Province, China (Chinese Simplified:

WANG, Piao (Chinese Simplified: 王票),

keck; alt. Digital Currency Address - XBT

冯家寨村199号, 冯家寨乡, 广宗县, 邢台市,

Shanghai, China; DOB 19 Sep 1980; POB

bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5

河北省, China); DOB 06 Jul 1983; POB Hebei,

Xiangtan, Hunan Province, China; nationality

dc2; alt. Digital Currency Address - XBT

China; nationality China; citizen China; Email

China; Additional Sanctions Information -

bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfs

Address wang1126250742@163.com; Gender

Subject to Secondary Sanctions; Gender

m; alt. Digital Currency Address - XBT

Male; Digital Currency Address - XBT

Female; National ID No. 430381198009194149

bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rk

3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn;

(China) (individual) [NPWMD] [IFSR] (Linked

v5k; alt. Digital Currency Address - XBT

Phone Number 8613091279601; Digital

To: RESO TRADING SHANGHAI CO LTD).

bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j073

Currency Address - TRX

WANG, Shucheng (Chinese Simplified: 王树程),

9c; alt. Digital Currency Address - XBT

TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG;

China; DOB 25 May 1978; POB Hebei

bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n299

National ID No. 130531198307060233 (China)

Province, China; nationality China; citizen

9; alt. Digital Currency Address - XBT

(individual) [ILLICIT-DRUGS-EO14059].

China; Gender Male; National ID No.

bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu

WANG, Junzheng (Chinese Simplified: 王君正),

13223319780525021X (China) (individual)

8y; alt. Digital Currency Address - XBT

Urumqi, Xinjiang, China; DOB May 1963; POB

[ILLICIT-DRUGS-EO14059] (Linked To:

bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkht

Linyi City, Shandong Province, China;

SHANGHAI JARRED INDUSTRIAL CO., LTD.).

mw; alt. Digital Currency Address - XBT

nationality China; Gender Male (individual)

WANG, Ssu (a.k.a. HATSADIN,

bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wm

[GLOMAG] (Linked To: XINJIANG

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.

vqt; alt. Digital Currency Address - XBT

PRODUCTION AND CONSTRUCTION

RUNGRIT, Thianphichet; a.k.a. WANG, Wen

bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg

CORPS).

Chou; a.k.a. WITTHAYA, Ngamthiralert; a.k.a.

9x; alt. Digital Currency Address - XBT

WANG, Michelle Reishane, Koror, Palau; DOB

"LAO SSU"), Burma; DOB 01 Jan 1960;

bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js

05 Mar 1994; nationality Taiwan; Gender

Passport P403726 (Thailand); National ID No.

5cup; alt. Digital Currency Address - XBT

Female; Passport 360272295 (Taiwan)

3570700443258 (Thailand) (individual)

bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95dr

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

[SDNTK].

r; alt. Digital Currency Address - XBT

INTERNATIONAL ASSET MANAGEMENT

WANG, Tianmin (Chinese Simplified: 王天民),

bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5;

GROUP CO. LTD.).

China; DOB 30 Mar 1988; POB Hebei, China;

alt. Digital Currency Address - XBT

WANG, Mingjing (Chinese Simplified: 王明镜),

nationality China; citizen China; Gender Male;

bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t8

Shijiazhuang, Hebei, China; DOB 08 Feb 1993;

National ID No. 130531198803300216 (China)

25; alt. Digital Currency Address - XBT

POB Hebei, China; nationality China; citizen

(individual) [ILLICIT-DRUGS-EO14059] (Linked

bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgta

China; Gender Male; National ID No.

To: QINGDAO CEMO TECHNOLOGY

tk8; alt. Digital Currency Address - XBT

130531199302080213 (China) (individual)

DEVELOP CO., LTD.).

bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6k

[ILLICIT-DRUGS-EO14059] (Linked To: HEBEI

WANG, Wen Chou (a.k.a. HATSADIN,

z4; alt. Digital Currency Address - XBT

XIUNA TRADING CO., LTD.).

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.

bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg735

WANG, Mingming (Chinese Simplified: 王明明),

RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;

5; alt. Digital Currency Address - XBT

No. 509 Fengjiazhai Village, Fengjiazhai

a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO

bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz

Township, Guangzong County, Xingtai City,

SSU"), Burma; DOB 01 Jan 1960; Passport

October 22, 2025

- 2612 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

P403726 (Thailand); National ID No.

h0; alt. Digital Currency Address - XBT

bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6k

3570700443258 (Thailand) (individual)

bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s;

z4; alt. Digital Currency Address - XBT

[SDNTK].

alt. Digital Currency Address - XBT

bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg735

WANG, Xue Qing (a.k.a. WANG, Xueqing

bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0au

5; alt. Digital Currency Address - XBT

(Chinese Simplified: 王学清)), China; DOB 08

xu7; alt. Digital Currency Address - XBT

bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz

Sep 1967; nationality China; Gender Male;

bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3

; alt. Digital Currency Address - XBT

Passport E79857433 (China) expires 26 Apr

uqp; alt. Digital Currency Address - XBT

bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zg

2026; National ID No. 370723196709082538

bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2y

g; alt. Digital Currency Address - XBT

(China) (individual) [IRAN-EO13902] (Linked

z; alt. Digital Currency Address - XBT

bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z

To: SHANDONG SHOUGUANG LUQING

bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rh

6; alt. Digital Currency Address - XBT

PETROCHEMICAL CO., LTD.).

x; alt. Digital Currency Address - XBT

1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa;

WANG, Xueqing (Chinese Simplified: 王学清)

bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl

Digital Currency Address - ETH

(a.k.a. WANG, Xue Qing), China; DOB 08 Sep

0h; alt. Digital Currency Address - XBT

0xe1d865c3d669dcc8c57c8d023140cb204e672

1967; nationality China; Gender Male; Passport

bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh

ee4; Digital Currency Address - LTC

E79857433 (China) expires 26 Apr 2026;

5f; alt. Digital Currency Address - XBT

LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb;

National ID No. 370723196709082538 (China)

bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd;

Digital Currency Address - TRX

(individual) [IRAN-EO13902] (Linked To:

alt. Digital Currency Address - XBT

TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre;

SHANDONG SHOUGUANG LUQING

bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k;

Passport EA2997493 (China); alt. Passport

PETROCHEMICAL CO., LTD.).

alt. Digital Currency Address - XBT

RE0064420 (Saint Kitts and Nevis) issued 10

WANG, Yunhe (Chinese Simplified: 王云禾)

bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856

Nov 2017 expires 09 Nov 2027; National ID No.

(a.k.a. WAN, Jack; a.k.a. WANG, Jack; a.k.a.

arwp; alt. Digital Currency Address - XBT

110108198810056013 (China) (individual)

WILSON, William; a.k.a. WONG, Jack; a.k.a.

bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g;

[CYBER2].

"TRAFFICCARB"; a.k.a. "TRAFFICCASH"), 21

alt. Digital Currency Address - XBT

WANG, Zhiqing (Chinese Simplified: 王志清)

Angullia Park #27-03, Singapore 239974,

bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nef

(a.k.a. ZHIQING, Wang), 2 301 No.129 Yongshi

Singapore; 98/273 31h2 Reflection Jomtien

p; alt. Digital Currency Address - XBT

Living Area Huangong Road, Zibo, Shandong,

Beach, Pattaya Condo Na Jomtien Sattahip,

bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvv

China; DOB 01 Jun 1961 to 30 Jun 1961;

Chonburi 20250, Thailand; DOB 05 Oct 1988;

keck; alt. Digital Currency Address - XBT

nationality China; Gender Male; Executive

POB Beijing, China; nationality China; alt.

bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5

Order 13846 information: FOREIGN

nationality Saint Kitts and Nevis; Gender Male;

dc2; alt. Digital Currency Address - XBT

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

Digital Currency Address - XBT

bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfs

13846 information: BLOCKING PROPERTY

bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr

m; alt. Digital Currency Address - XBT

AND INTERESTS IN PROPERTY. Sec.

; alt. Digital Currency Address - XBT

bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rk

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

bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv

v5k; alt. Digital Currency Address - XBT

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

3av; alt. Digital Currency Address - XBT

bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j073

Executive Order 13846 information: IMPORT

bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5

9c; alt. Digital Currency Address - XBT

SANCTIONS. Sec. 5(a)(vi) (individual) [IRAN-

zg; alt. Digital Currency Address - XBT

bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n299

EO13846] (Linked To: SHANDONG

bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802x

9; alt. Digital Currency Address - XBT

QIWANGWA PETROCHEMICAL CO., LTD.).

aym; alt. Digital Currency Address - XBT

bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu

WANG, Zhong-Lang (a.k.a. SELTAN

bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d48

8y; alt. Digital Currency Address - XBT

MOHAMMEDI, Mohammed; a.k.a.

5; alt. Digital Currency Address - XBT

bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkht

SOLTANMOHAMMADI, Mohammad; a.k.a.

bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66

mw; alt. Digital Currency Address - XBT

SULTAN MOHMADI, Mohhamad; a.k.a. WANG,

gk; alt. Digital Currency Address - XBT

bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wm

Chung Lang; a.k.a. WANG, Chung Lung),

bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn;

vqt; alt. Digital Currency Address - XBT

Apartment # 1504, Fairooz Tower, Dubai

alt. Digital Currency Address - XBT

bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg

Marina, Dubai, United Arab Emirates; 216

bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws;

9x; alt. Digital Currency Address - XBT

Ocean Drive, Sentosa Cove, Singapore

alt. Digital Currency Address - XBT

bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js

098622, Singapore; DOB 04 Nov 1960; POB

bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4

5cup; alt. Digital Currency Address - XBT

Hamedan, Iran; nationality Iran; alt. nationality

h; alt. Digital Currency Address - XBT

bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95dr

United Kingdom; Additional Sanctions

bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf7

r; alt. Digital Currency Address - XBT

Information - Subject to Secondary Sanctions;

5q; alt. Digital Currency Address - XBT

bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5;

Gender Male; Passport 518015439 (United

bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886

alt. Digital Currency Address - XBT

Kingdom) expires 07 Apr 2026; alt. Passport

yl; alt. Digital Currency Address - XBT

bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t8

T96397867 (Iran); alt. Passport 038016890

bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4q

25; alt. Digital Currency Address - XBT

(United Kingdom); alt. Passport 093045489

xu9; alt. Digital Currency Address - XBT

bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgta

(United Kingdom); alt. Passport 093104973

bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhg

tk8; alt. Digital Currency Address - XBT

(United Kingdom); alt. Passport 093234017

October 22, 2025

- 2613 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(United Kingdom); alt. Passport 099156908

a.k.a. WAQFIYA RI'AYA AL-USRA AL-

Arab Emirates; DOB 01 Jan 1985; POB Gujrat,

(United Kingdom); alt. Passport U11283369

FILISTINYA WA AL-LUBNANYA; a.k.a.

Pakistan; nationality Pakistan; citizen Pakistan;

(Iran); alt. Passport S2760238Z; National ID No.

WELFARE ASSOCIATION FOR PALESTINIAN

Passport CD1328422 (Pakistan) (individual)

S27602 (United Kingdom) (individual) [NPWMD]

AND LEBANESE FAMILIES; a.k.a. WELFARE

[TCO] (Linked To: ABID ALI KHAN

[IFSR] (Linked To: SOLTECH INDUSTRY CO.,

OF THE PALESTINIAN AND LEBANESE

TRANSNATIONAL CRIMINAL

LTD.).

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-

ORGANIZATION).

WANNDY, Muhamad (a.k.a. JEDI, Muhamad

6028, Beirut, Lebanon; P.O. Box 13-7692,

WARAICH, Ikram (a.k.a. WARAICH, Choudry

Wanndy bin Muhamad; a.k.a. JEDI, Muhamad

Beirut, Lebanon; Email Address

Ikram; a.k.a. WARAICH, Iqbal; a.k.a.

Wanndy Mohamad; a.k.a. JEDI, Muhamad

Wakf_osra@hotmail.com; alt. Email Address

WARRAICH, Ullah; a.k.a. WARRICH, Akram;

Wanndy Muhamad; a.k.a. JEDI, Muhammad

Wakf_oara@yahoo.com; alt. Email Address

a.k.a. "AKRAM, Mohammed"), Dubai, United

Wanndy Bin Mohamed; a.k.a. "AL-FATEH, Abu

Wrfl77@hotmail.com; alt. Email Address

Arab Emirates; DOB 01 Jan 1985; POB Gujrat,

Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),

wafla@terra.net.lb; Secondary sanctions risk:

Pakistan; nationality Pakistan; citizen Pakistan;

Syria; DOB 16 Nov 1990; alt. DOB 1989 to

section 1(b) of Executive Order 13224, as

Passport CD1328422 (Pakistan) (individual)

1991; POB Durian Tunggal, Malacca, Malaysia;

amended by Executive Order 13886;

[TCO] (Linked To: ABID ALI KHAN

nationality Malaysia; Gender Male; Secondary

Registered Charity No. 1455/99; alt. Registered

TRANSNATIONAL CRIMINAL

sanctions risk: section 1(b) of Executive Order

Charity No. 1155/99 [SDGT].

ORGANIZATION).

13224, as amended by Executive Order 13886;

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA

WARAICH, Iqbal (a.k.a. WARAICH, Choudry

Passport A33373751 (Malaysia); National ID

AL-LUBNANYA (a.k.a. AL WAQFIYA AL

Ikram; a.k.a. WARAICH, Ikram; a.k.a.

No. 90116-04-5293 (individual) [SDGT] (Linked

USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA

WARRAICH, Ullah; a.k.a. WARRICH, Akram;

To: ISLAMIC STATE OF IRAQ AND THE

ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR

a.k.a. "AKRAM, Mohammed"), Dubai, United

LEVANT).

THE FAMILIES OF THE MARTYRS AND

Arab Emirates; DOB 01 Jan 1985; POB Gujrat,

WANTA SHIPPING L.L.C-FZ (Arabic: ﻎﻨﻴﺒﻴﺷ ﺎﺘﻧﺍﻭ

DETAINEES IN LEBANON; a.k.a.

Pakistan; nationality Pakistan; citizen Pakistan;

ﺓﺮﺣ ﺔﻘﺘﻨﻣ - ﻡ.ﻡ.ﺫ.ﺵ), Room 2001, Conrad

ENDOWMENT FOR CARE OF LEBANESE

Passport CD1328422 (Pakistan) (individual)

Tower, Trade Center 1, Sheikh Zayed Road,

AND PALESTINIAN FAMILIES; a.k.a.

[TCO] (Linked To: ABID ALI KHAN

Dubai, United Arab Emirates; Website

LEBANESE AND PALESTINIAN FAMILIES

TRANSNATIONAL CRIMINAL

wantashipping.com; Organization Established

ENTITLEMENT; a.k.a. PALESTINIAN AND

ORGANIZATION).

Date 18 Oct 2022; Identification Number IMO

LEBANESE FAMILIES WELFARE TRUST;

WARDYAN, Hasan (a.k.a. ALWARDIAN, Hasan

6367332; Registration Number 220417601

a.k.a. THE ASSOCIATION FOR THE

Mohamed Ali; a.k.a. AL-WARDIAN, Hassan;

(United Arab Emirates); Economic Register

WELFARE OF PALESTINIAN AND LEBANESE

a.k.a. AL-WARDIAN, Hassan Muhammad 'Ali

Number (CBLS) 12125192 (United Arab

FAMILIES; a.k.a. THE ASSOCIATION TO

(Arabic: ﻥﺎﻳﺩﺭﻮﻟﺍ ﻲﻠﻋ ﺪﻤﺤﻣ ﻦﺴﺣ)), Bethlehem,

Emirates) [IRAN-EO13902] (Linked To:

DEAL WITH PALESTINIAN AND LEBANESE

West Bank; DOB 28 Dec 1954; POB

SHAMKHANI, Mohammad Hossein).

PRISONERS; a.k.a. THE PALESTINIAN AND

Bethlehem, West Bank; nationality Palestinian;

WANUS, Ali; DOB 05 Feb 1964; Scientific

LEBANESE FAMILIES WELFARE

Gender Male; Secondary sanctions risk: section

Studies and Research Center Brigadier General

ASSOCIATION; a.k.a. WAKFIA RAAIA

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

(individual) [NPWMD] (Linked To: SCIENTIFIC

ALASRA ALFALESTINIA WALLBANANIA;

Executive Order 13886; National ID No.

STUDIES AND RESEARCH CENTER).

a.k.a. WAQFIYA RI'AYA AL-ISRA AL-

985260348 (Palestinian) (individual) [SDGT]

WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA

LIBNANIYA WA AL-FALASTINIYA; a.k.a.

(Linked To: HAMAS).

AL-FALASTINIYA (a.k.a. AL WAQFIYA AL

WELFARE ASSOCIATION FOR PALESTINIAN

WAREHOUSE OUTLETS, S.A., Panama; RUC #

USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA

AND LEBANESE FAMILIES; a.k.a. WELFARE

61872-33-350508 (Panama) [SDNTK].

ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR

OF THE PALESTINIAN AND LEBANESE

WARGOS INDUSTRY LIMITED, Unit 617, 6/F,

THE FAMILIES OF THE MARTYRS AND

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-

131-132 Connaught Road West, Solo

DETAINEES IN LEBANON; a.k.a.

6028, Beirut, Lebanon; P.O. Box 13-7692,

Workshops, Hong Kong, China; Secondary

ENDOWMENT FOR CARE OF LEBANESE

Beirut, Lebanon; Email Address

sanctions risk: See Section 11 of Executive

AND PALESTINIAN FAMILIES; a.k.a.

Wakf_osra@hotmail.com; alt. Email Address

Order 14024.; Registration Number 2843587

LEBANESE AND PALESTINIAN FAMILIES

Wakf_oara@yahoo.com; alt. Email Address

(Hong Kong) [RUSSIA-EO14024].

ENTITLEMENT; a.k.a. PALESTINIAN AND

Wrfl77@hotmail.com; alt. Email Address

WARIKOO RATTANLAL, Rahul Rattanlal (a.k.a.

LEBANESE FAMILIES WELFARE TRUST;

wafla@terra.net.lb; Secondary sanctions risk:

RATTANLAL RATANLAL, Rahul; a.k.a.

a.k.a. THE ASSOCIATION FOR THE

section 1(b) of Executive Order 13224, as

RATTANLAL, Rahul Warikoo; a.k.a. WARIKOO,

WELFARE OF PALESTINIAN AND LEBANESE

amended by Executive Order 13886;

Rahul), United Arab Emirates; DOB 10 Feb

FAMILIES; a.k.a. THE ASSOCIATION TO

Registered Charity No. 1455/99; alt. Registered

1975; POB Srinagar, India; nationality India;

DEAL WITH PALESTINIAN AND LEBANESE

Charity No. 1155/99 [SDGT].

Gender Male; Secondary sanctions risk: section

PRISONERS; a.k.a. THE PALESTINIAN AND

WARAICH, Choudry Ikram (a.k.a. WARAICH,

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

LEBANESE FAMILIES WELFARE

Ikram; a.k.a. WARAICH, Iqbal; a.k.a.

Executive Order 13886; National ID No.

ASSOCIATION; a.k.a. WAKFIA RAAIA

WARRAICH, Ullah; a.k.a. WARRICH, Akram;

784197513265138 (India) (individual) [SDGT]

ALASRA ALFALESTINIA WALLBANANIA;

a.k.a. "AKRAM, Mohammed"), Dubai, United

October 22, 2025

- 2614 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: INDO GULF SHIP MANAGEMENT

WARPCAPITAL YACHT MANAGEMENT PTE.

WATERFALL ENGINEERING LTD, Floor 12, Al

LLC).

LTD., Singapore; Identification Number

Sila Tower, ADGM Square, Al Maryah Island

WARIKOO, Rahul (a.k.a. RATTANLAL

201900147W (Singapore) [TCO] (Linked To:

1201-1204, Abu Dhabi, United Arab Emirates;

RATANLAL, Rahul; a.k.a. RATTANLAL, Rahul

CHEN, Xiuling).

Secondary sanctions risk: See Section 11 of

Warikoo; a.k.a. WARIKOO RATTANLAL, Rahul

WARRAICH, Ullah (a.k.a. WARAICH, Choudry

Executive Order 14024.; Organization

Rattanlal), United Arab Emirates; DOB 10 Feb

Ikram; a.k.a. WARAICH, Ikram; a.k.a.

Established Date 2023; Registration Number

1975; POB Srinagar, India; nationality India;

WARAICH, Iqbal; a.k.a. WARRICH, Akram;

000008921 (United Arab Emirates) [RUSSIA-

Gender Male; Secondary sanctions risk: section

a.k.a. "AKRAM, Mohammed"), Dubai, United

EO14024] (Linked To: LIMITED LIABILITY

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

Arab Emirates; DOB 01 Jan 1985; POB Gujrat,

COMPANY ARCTIC LNG 2).

Executive Order 13886; National ID No.

Pakistan; nationality Pakistan; citizen Pakistan;

WAVECREST MARITIME LIMITED, Office 706,

784197513265138 (India) (individual) [SDGT]

Passport CD1328422 (Pakistan) (individual)

Jumeirah Bay X2 Tower, Cluster X, Jumeirah

(Linked To: INDO GULF SHIP MANAGEMENT

[TCO] (Linked To: ABID ALI KHAN

Lakes Towers, Dubai P.O. Box 337188, United

LLC).

TRANSNATIONAL CRIMINAL

Arab Emirates; Secondary sanctions risk: See

WARNIG, Matthias (Cyrillic: ВАРНИГ, Маттиас)

ORGANIZATION).

Section 11 of Executive Order 14024.; alt.

(a.k.a. WARNIG, Matthias Arthur (Cyrillic:

WARRICH, Akram (a.k.a. WARAICH, Choudry

Secondary sanctions risk: Ukraine-/Russia-

ВАРНИГ, Маттиас Артур); a.k.a. WARNIG,

Ikram; a.k.a. WARAICH, Ikram; a.k.a.

Related Sanctions Regulations, 31 CFR

Matthias Artur (Cyrillic: ВАРНИГ, Маттиас

WARAICH, Iqbal; a.k.a. WARRAICH, Ullah;

589.201 and/or 589.209; Identification Number

Артур)), Zug, Switzerland; Moscow, Russia;

a.k.a. "AKRAM, Mohammed"), Dubai, United

IMO 6467819 [UKRAINE-EO13662] [RUSSIA-

Saint Petersburg, Russia; Leipzig, Germany;

Arab Emirates; DOB 01 Jan 1985; POB Gujrat,

EO14024].

DOB 26 Jul 1955; POB Altdobern,

Pakistan; nationality Pakistan; citizen Pakistan;

WAY GOOD TECHNOLOGY LIMITED, Dan 6,

Brandenburg, Germany; nationality Germany;

Passport CD1328422 (Pakistan) (individual)

No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong

Gender Male; Secondary sanctions risk: See

[TCO] (Linked To: ABID ALI KHAN

Kong, China; 5 San Hop Lane, Flat B4, 21/F,

Section 11 of Executive Order 14024.; Tax ID

TRANSNATIONAL CRIMINAL

Mai Kei Industrial Building, Tuen Mun, Hong

No. 772588840306 (Russia) (individual)

ORGANIZATION).

Kong, China; Secondary sanctions risk: See

[RUSSIA-EO14024] [PEESA-EO14039].

WARSAME, Abdirahim Mohamed (a.k.a.

Section 11 of Executive Order 14024.;

WARNIG, Matthias Arthur (Cyrillic: ВАРНИГ,

KARATE, Mahad; a.k.a. KARATE, Mahad

Company Number 1750133 (Hong Kong);

Маттиас Артур) (a.k.a. WARNIG, Matthias

Mohamed Ali; a.k.a. KARATE, Mahad Warsame

Business Registration Number 59857044 (Hong

(Cyrillic: ВАРНИГ, Маттиас); a.k.a. WARNIG,

Qalley); DOB 1957 to 1962; POB Xarardheere,

Kong) [RUSSIA-EO14024] (Linked To: CHEN,

Matthias Artur (Cyrillic: ВАРНИГ, Маттиас

Somalia; Secondary sanctions risk: section 1(b)

Ting).

Артур)), Zug, Switzerland; Moscow, Russia;

of Executive Order 13224, as amended by

WAYBANK JSC (a.k.a. CB RENTA BANK JSC),

Saint Petersburg, Russia; Leipzig, Germany;

Executive Order 13886 (individual) [SDGT].

Pyatnitskaya street, 57, b.1., Moscow 115184,

DOB 26 Jul 1955; POB Altdobern,

WARSAME, Khalif Mohamed (a.k.a. ABDALE,

Russia; SWIFT/BIC WJCMRUMM; Website

Brandenburg, Germany; nationality Germany;

Qaaliif; a.k.a. ADALE, Khalif; a.k.a. CADALE,

waybank.ru; Secondary sanctions risk: See

Gender Male; Secondary sanctions risk: See

Qaliif; a.k.a. CADE, Qaliif; a.k.a. KHALIF,

Section 11 of Executive Order 14024.; Target

Section 11 of Executive Order 14024.; Tax ID

Adale), Qunyo Barrow, Middle Juba, Somalia;

Type Financial Institution; Tax ID No.

No. 772588840306 (Russia) (individual)

Buulo Fulaay, Somalia; DOB 01 Jan 1964; alt.

7744003007 (Russia); Legal Entity Number

[RUSSIA-EO14024] [PEESA-EO14039].

DOB 01 Jan 1968; POB Somalia; nationality

253400MZGXN18GHCN57; Registration

WARNIG, Matthias Artur (Cyrillic: ВАРНИГ,

Djibouti; Gender Male; Secondary sanctions

Number 1027744003231 (Russia) [RUSSIA-

Маттиас Артур) (a.k.a. WARNIG, Matthias

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

EO14024].

(Cyrillic: ВАРНИГ, Маттиас); a.k.a. WARNIG,

amended by Executive Order 13886; Passport

WAYSIDE CORPORATION, Panama; RUC #

Matthias Arthur (Cyrillic: ВАРНИГ, Маттиас

11120061B (Djibouti) (individual) [SDGT]

10415-108-106338 (Panama) [SDNTK].

Артур)), Zug, Switzerland; Moscow, Russia;

(Linked To: AL-SHABAAB).

WAYTOP INDUSTRIAL LIMITED (Chinese

Saint Petersburg, Russia; Leipzig, Germany;

WASHINGTON TRADING LTD, 71-75 Shelton

Traditional: 迅高實業有限公司), Rm E 7/F

DOB 26 Jul 1955; POB Altdobern,

Street, Covent Garden, London WC2H 9JQ,

Genesis, Aberdeen, Hong Kong, China; Unit 7,

Brandenburg, Germany; nationality Germany;

United Kingdom; Company Number 12447296

17/F., Rightful Centre, Nos. 11-12 Tak Hing

Gender Male; Secondary sanctions risk: See

(United Kingdom) [VENEZUELA-EO13850].

Street, Jordan, Kln, Hong Kong, China;

Section 11 of Executive Order 14024.; Tax ID

WASSERMAN, Anatoly Aleksandrovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

No. 772588840306 (Russia) (individual)

ВАССЕРМАН, Анатолий Александрович),

Executive Order 14024.; Organization

[RUSSIA-EO14024] [PEESA-EO14039].

Russia; DOB 09 Dec 1952; nationality Russia;

Established Date 10 Aug 2007; Commercial

WARP DATA TECHNOLOGY LAO SOLE CO.

Gender Male; Secondary sanctions risk: See

Registry Number 1157470 (Hong Kong)

LTD., Laos; Tax ID No. 164420736-900 (Laos)

Section 11 of Executive Order 14024.; Member

[RUSSIA-EO14024].

[TCO] (Linked To: PRINCE GROUP

of the State Duma of the Federal Assembly of

WAZIR, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan;

TRANSNATIONAL CRIMINAL

the Russian Federation (individual) [RUSSIA-

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB

ORGANIZATION).

EO14024].

Barlah Village, Qareh Bagh District, Ghazni

Province, Afghanistan; Secondary sanctions

October 22, 2025

- 2615 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

METALLURGY CO., LTD.; a.k.a. LIMMT

Building, 64D, Kallang Pudding Road, 349323,

amended by Executive Order 13886 (individual)

(DALIAN) METALLURGY AND MINERALS

Singapore; 1805 Geylang Bahru #01-03,

[SDGT].

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

339711, Singapore; Secondary sanctions risk:

WAZIR, Malang (a.k.a. JAN, Malang; a.k.a.

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

North Korea Sanctions Regulations, sections

MOHAMMED, Wali), Wana, South Waziristan,

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

510.201 and 510.210; Transactions Prohibited

Pakistan; DOB 1975; Secondary sanctions risk:

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

For Persons Owned or Controlled By U.S.

section 1(b) of Executive Order 13224, as

a.k.a. SINO METALLURGY & MINMETALS

Financial Institutions: North Korea Sanctions

amended by Executive Order 13886 (individual)

INDUSTRY CO., LTD.; a.k.a. SINO

Regulations section 510.214; Registration

[SDGT].

METALLURGY AND MINMETALS INDUSTRY

Number 199308567K [DPRK].

WAZNI GEMS DMCC (a.k.a. WHITE STAR

CO., LTD.), 2501-2508 Yuexiu Mansion, No. 82

WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal;

DMCC (Arabic: .ﺱ.ﻡ.ﺩ.ﻡ ﺭﺎﺘﺳ ﺖﻳﺍﻭ)), Unit No.

Xinkai Road, Dalian, Liaoning 116011, China;

a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal

98, DMCC Business Centre, Level No. 5,

No. 10 Zhongshan Road, Dalian, China; No. 08

Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.

Jewellery and Gemplex 2, Dubai, United Arab

F25, Yuexiu Mansion, Xigang District, Dalian,

WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal

Emirates; Almas Tower, 41-J Jumeirah Lake

China; No. 100 Zhongshan Road, Dalian,

Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida

Towers, Dubai, United Arab Emirates; P.O. Box

China; Additional Sanctions Information -

Jose Maria de Brito 929, Centro,, Foz Do

340841, Dubai, United Arab Emirates;

Subject to Secondary Sanctions; and all other

Iguacu, Parana State, Brazil; DOB 07 Jan 1967;

Secondary sanctions risk: section 1(b) of

locations worldwide [NPWMD] [IFSR].

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

WEB KAMERTON (a.k.a. JOURNAL

Secondary Sanctions Pursuant to the Hizballah

Executive Order 13886; Organization

KAMERTON; a.k.a. NETWORK LITERARY

Financial Sanctions Regulations; Secondary

Established Date 15 Jun 2008; Tax ID No.

AND HISTORICAL MAGAZINE KAMERTON),

sanctions risk: section 1(b) of Executive Order

100072307000003 (United Arab Emirates);

Moscow, Russia; Website www.webkamerton.ru

13224, as amended by Executive Order 13886;

Registration Number DMCC-31921 (United

[ELECTION-EO13848] (Linked To: THE

Passport CZ74340 (Brazil); alt. Passport

Arab Emirates); alt. Registration Number

STRATEGIC CULTURE FOUNDATION).

0083628 (Lebanon); Identification Number

DMCC1189 (United Arab Emirates) [SDGT]

WEBER COMECHANICS LTD (a.k.a.

77688048 (Brazil); Shaykh (individual) [SDGT].

(Linked To: AHMAD, Nazem Said).

OBSHCHESTVO S OGRANICHENNOI

WEHBE, Mohamad (a.k.a. WAHBI, Muhammad),

WCP MANAGEMENT COMPANY LTD (Arabic:

OTVETSTVENNOSTYU VEBER

Bedfordview, Ekurhuleni, South Africa; 25

ﻱﺩ ﻲﺗ ﻝﺍ ﻲﻧﺎﺒﻣﻮﻛ ﺖﻨﻴﻤﺠﻧﺎﻣ ﻲﺑ ﻲﺳ ﻮﻴﻠﺑﺩ), 201, 11,

KOMEKHANIKS; a.k.a. VEBER

Sandhurst Vista, 13 Riepen Ave, Riepen Park,

Al Sarab Tower, ADGM Square, Al Maryah

KOMEKHANIKS OOO), d. 4 k. 25 kom. 1, ul.

Sandton 2196, South Africa; DOB 14 Apr 1992;

Island, Abu Dhabi, United Arab Emirates;

Sharikopodshipnikovskaya, Moscow 115088,

POB Lebanon; nationality Lebanon; Gender

Secondary sanctions risk: See Section 11 of

Russia; Secondary sanctions risk: See Section

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

Executive Order 14024.; Organization

11 of Executive Order 14024.; Organization

Executive Order 13224, as amended by

Established Date 19 Dec 2022; Business

Established Date 26 Apr 2000; Tax ID No.

Executive Order 13886; Passport 2654120

Number 000008393 (United Arab Emirates);

7709307370 (Russia); Government Gazette

(Lebanon) expires 22 Oct 2018; Identification

Registration Number 11983159 (United Arab

Number 52754033 (Russia); Registration

Number 9204146485189 (South Africa)

Emirates) [RUSSIA-EO14024] (Linked To:

Number 1027700354076 (Russia) [RUSSIA-

(individual) [SDGT] (Linked To: AHMAD, Firas

BASHKIROV, Aleksei Vladimirovich).

EO14024].

Nazem).

WEALTHING HOLDING PTE LTD, 1 George

WEE TIONG (S) PTE LTD (a.k.a. WEE TIONG S

WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal;

Street #10-01, Singapore 049145, Singapore;

PTE LTD), 1813 Geylang Bahru, #01-01

a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal

Secondary sanctions risk: See Section 11 of

Kallang Distripark, 339715, Singapore; 64D

Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.

Executive Order 14024.; Organization

Kallang Pudding Road, #02-00, Wee Tiong

WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal

Established Date 19 Jun 2019; Tax ID No.

Building, 349323, Singapore; 02-00 Wee Tiong

Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida

201919688W (Singapore) [RUSSIA-EO14024]

Building, 64D, Kallang Pudding Road, 349323,

Jose Maria de Brito 929, Centro,, Foz Do

(Linked To: SCHMUCKI, Anselm Oskar).

Singapore; 1805 Geylang Bahru #01-03,

Iguacu, Parana State, Brazil; DOB 07 Jan 1967;

WEALTHY OCEAN ENTERPRISES LTD. (a.k.a.

339711, Singapore; Secondary sanctions risk:

Additional Sanctions Information - Subject to

ANSI METALLURGY INDUSTRY CO. LTD.;

North Korea Sanctions Regulations, sections

Secondary Sanctions Pursuant to the Hizballah

a.k.a. BLUE SKY INDUSTRY CORPORATION;

510.201 and 510.210; Transactions Prohibited

Financial Sanctions Regulations; Secondary

a.k.a. DALIAN CARBON CO. LTD.; a.k.a.

For Persons Owned or Controlled By U.S.

sanctions risk: section 1(b) of Executive Order

DALIAN SUNNY INDUSTRY & TRADE CO.,

Financial Institutions: North Korea Sanctions

13224, as amended by Executive Order 13886;

LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND

Regulations section 510.214; Registration

Passport CZ74340 (Brazil); alt. Passport

TRADE CO., LTD.; a.k.a. LIAONING

Number 199308567K [DPRK].

0083628 (Lebanon); Identification Number

INDUSTRY & TRADE CO., LTD.; a.k.a.

WEE TIONG S PTE LTD (a.k.a. WEE TIONG (S)

77688048 (Brazil); Shaykh (individual) [SDGT].

LIAONING INDUSTRY AND TRADE CO., LTD.;

PTE LTD), 1813 Geylang Bahru, #01-01

WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.

a.k.a. LIMMT (DALIAN FTZ) METALLURGY

Kallang Distripark, 339715, Singapore; 64D

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal

AND MINERALS CO., LTD.; a.k.a. LIMMT

Kallang Pudding Road, #02-00, Wee Tiong

Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.

(DALIAN FTZ) MINMETALS AND

Building, 349323, Singapore; 02-00 Wee Tiong

WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal

October 22, 2025

- 2616 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohsem; a.k.a. WIHBI, Bilal Muhsin), Avenida

WEI, Chao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

WEI, Hsueh Yun (a.k.a. PHAIROJ,

Jose Maria de Brito 929, Centro,, Foz Do

a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;

Samoechainuek; a.k.a. PHAIROT, Mopokoo;

Iguacu, Parana State, Brazil; DOB 07 Jan 1967;

a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,

a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,

Additional Sanctions Information - Subject to

Zhao), Flat G, 19 FL Maple Mansion, Taikoo

Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

Shing, Quarry Bay, Hong Kong; Room 2410,

"WEI HSUEH YING"; a.k.a. "WEI HSUEH

Financial Sanctions Regulations; Secondary

24/F, Block Q, Kornhill, Quarry Bay, Hong

YUAN"), Huay Aw, Shan, Burma; DOB 1952;

sanctions risk: section 1(b) of Executive Order

Kong; DOB 16 Sep 1952; POB Heilongjiang

alt. DOB 1956; National ID No. 3570900338725

13224, as amended by Executive Order 13886;

Province, China; alt. POB Liaoning Province,

(Thailand) (individual) [SDNTK].

Passport CZ74340 (Brazil); alt. Passport

China; nationality China; Gender Male;

WEI, Jiao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

0083628 (Lebanon); Identification Number

Passport MA0269785 (Macau); alt. Passport

a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;

77688048 (Brazil); Shaykh (individual) [SDGT].

M0178952 (China); alt. Passport MA0162634

a.k.a. WEI, Chao; a.k.a. WEI, Zhang; a.k.a.

WEI TA LEE COMPANY (a.k.a. DOK NGEW

(China); National ID No. 12756003 (Macau)

WEI, Zhao), Flat G, 19 FL Maple Mansion,

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

(individual) [TCO] (Linked To: ZHAO WEI TCO).

Taikoo Shing, Quarry Bay, Hong Kong; Room

KHAM COMPANY; a.k.a. DOK NGIU KHAM

WEI, Hsueh Kang (a.k.a. CHARNCHAI,

2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong

KING ROMAN CASINO; a.k.a. DOK NGIU

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

Kong; DOB 16 Sep 1952; POB Heilongjiang

KHAM KING ROMAN GROUP; a.k.a.

Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.

Province, China; alt. POB Liaoning Province,

DOKNGIEWKHAM COMPANY; a.k.a. DONG

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

China; nationality China; Gender Male;

NGIEW KHAM GROUP; a.k.a. GOLDEN

Cheewinnittipanya; a.k.a. PRASIT,

Passport MA0269785 (Macau); alt. Passport

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a.

M0178952 (China); alt. Passport MA0162634

MIANG COMPANY; a.k.a. KING ROMANS

WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29

(China); National ID No. 12756003 (Macau)

GROUP COMPANY LTD; a.k.a. KINGS

Jun 1952; alt. DOB 29 May 1952; Passport

(individual) [TCO] (Linked To: ZHAO WEI TCO).

ROMAN INTERNATIONAL COMPANY,

Q081061 (Thailand); alt. Passport E091929

WEI, Lin Na (a.k.a. WEI, Linna (Chinese

LIMITED; a.k.a. KINGS ROMAN RESORT AND

(Thailand) (individual) [SDNTK].

Simplified: 魏琳娜)), No. 5, The Lotus Pond,

CASINO; a.k.a. KINGS ROMANS CASINO;

WEI, Hsueh Lung (a.k.a. APHICHART,

Hecheng District, Huaihua, Hunan Province,

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;

China; DOB 28 Nov 1980; POB Yunyan District,

ROMANS INTERNATIONAL (HK) CO.,

a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,

Guiyang, Guizhou Province, China; nationality

LIMITED; a.k.a. MYANMAR MACAU LUNDUN),

Cheewinprapasri; a.k.a. SUNTHORN,

China; Gender Female; Executive Order 13846

Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd

Chiwinpraphasi; a.k.a. "CHAIRMAN KEUN";

information: FOREIGN EXCHANGE. Sec.

E, Wan Chai, Hong Kong Island, Hong Kong;

a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU

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

Registration ID 51510606 (Hong Kong);

CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH

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

Certificate of Incorporation Number 1396649

LUNG"), c/o DEHONG THAILONG HOTEL CO.,

Executive Order 13846 information: BLOCKING

(Hong Kong) [TCO] (Linked To: WEI, Zhao;

LTD., Yunnan Province, China; Pang Poi, Shan,

PROPERTY AND INTERESTS IN PROPERTY.

Linked To: SU, Guiqin).

Burma; Na Lot, Shan, Burma; 409/4, Soi

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

WEI TA LEE COMPANY (a.k.a. DOK NGEW

Wachiratham Sathit 34, Khwaeng Bang Chak,

information: IMPORT SANCTIONS. Sec.

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

Khet Phra Khanong, Bangkok, Thailand; DOB

5(a)(vi); National ID No. 520103198011285623

KHAM COMPANY; a.k.a. DOK NGIU KHAM

1936; POB Chiang Rai, Thailand; Passport

(China); Director of Binrin Limited (individual)

KING ROMAN CASINO; a.k.a. DOK NGIU

B265235 (Thailand); National Foreign ID

[IRAN-EO13846] (Linked To: BINRIN LIMITED).

KHAM KING ROMAN GROUP; a.k.a.

Number 5570700010951 (Thailand) (individual)

WEI, Linna (Chinese Simplified: 魏琳娜) (a.k.a.

DOKNGIEWKHAM COMPANY; a.k.a. DONG

[SDNTK].

WEI, Lin Na), No. 5, The Lotus Pond, Hecheng

NGIEW KHAM GROUP; a.k.a. GOLDEN

WEI, Hsueh Ying (a.k.a. PHAIROJ,

District, Huaihua, Hunan Province, China; DOB

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Samoechainuek; a.k.a. PHAIROT, Mopokoo;

28 Nov 1980; POB Yunyan District, Guiyang,

MIANG COMPANY; a.k.a. KING ROMANS

a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,

Guizhou Province, China; nationality China;

GROUP COMPANY LTD; a.k.a. KINGS

Hsueh Yuan; a.k.a. WEI, Hsueh Yun; a.k.a.

Gender Female; Executive Order 13846

ROMAN RESORT AND CASINO; a.k.a. KINGS

"WEI HSUEH YING"; a.k.a. "WEI HSUEH

information: FOREIGN EXCHANGE. Sec.

ROMANS CASINO; a.k.a. KINGS ROMANS

YUAN"), Huay Aw, Shan, Burma; DOB 1952;

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

GROUP; a.k.a. KINGS ROMANS

alt. DOB 1956; National ID No. 3570900338725

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

INTERNATIONAL INVESTMENT CO. LIMITED;

(Thailand) (individual) [SDNTK].

Executive Order 13846 information: BLOCKING

a.k.a. MYANMAR MACAU LUNDUN), Rm C,

WEI, Hsueh Yuan (a.k.a. PHAIROJ,

PROPERTY AND INTERESTS IN PROPERTY.

15/F, Full Win Coml Ctr, 573 Nathan Rd,

Samoechainuek; a.k.a. PHAIROT, Mopokoo;

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

Mongkok, Kowloon, Hong Kong; Rm 3605,

a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,

information: IMPORT SANCTIONS. Sec.

36FL, Wu Chung House, 213 Queen's Road

Hsueh Ying; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI

5(a)(vi); National ID No. 520103198011285623

East, Wan Chai, Wan Chai, Hong Kong;

HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),

(China); Director of Binrin Limited (individual)

Registration ID 38620903 (Hong Kong);

Huay Aw, Shan, Burma; DOB 1952; alt. DOB

[IRAN-EO13846] (Linked To: BINRIN LIMITED).

Certificate of Incorporation Number 1184117

1956; National ID No. 3570900338725

WEI, Qianjiang (Chinese Simplified: 魏前江),

(Hong Kong) [TCO] (Linked To: WEI, Zhao).

(Thailand) (individual) [SDNTK].

Phnom Penh, Cambodia; DOB 28 Apr 1983;

October 22, 2025

- 2617 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Phnom Penh, Cambodia; nationality

(Thailand); National ID No. 310095657121

(China) (individual) [NPWMD] [IFSR] (Linked

Cambodia; Gender Male; Passport EG9742474

(Thailand) (individual) [SDNTK].

To: HONG KONG KE.DO INTERNATIONAL

(China); alt. Passport RV0118198 (Vanuatu);

WEI, Xuekang (a.k.a. CHARNCHAI,

TRADE CO., LIMITED).

alt. Passport N01767532 (Cambodia)

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

WEIHAI HUIJIANG TRADE LIMITED (a.k.a.

(individual) [TCO] (Linked To: PRINCE GROUP

Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.

WEIHAI HUIJIANG TRADE LTD), Room 602,

TRANSNATIONAL CRIMINAL

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

28 Crown Garden District, Weihai Economic

ORGANIZATION).

Cheewinnittipanya; a.k.a. PRASIT,

and Technological Development Zone,

WEI, Shao-Kang (a.k.a. CHARNCHAI,

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

Poyuzhen, Huancui Qu, Weihai, Shandong

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

WEI, Shao-Kang; a.k.a. WEI, Sia-Kang); DOB

264200, China; Longzhu Garden, Weihai,

Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.

29 Jun 1952; alt. DOB 29 May 1952; Passport

Shandong 264200, China; Secondary sanctions

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

Q081061 (Thailand); alt. Passport E091929

risk: North Korea Sanctions Regulations,

Cheewinnittipanya; a.k.a. PRASIT,

(Thailand) (individual) [SDNTK].

sections 510.201 and 510.210; Transactions

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

WEI, Zhang (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

Prohibited For Persons Owned or Controlled By

WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29

a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;

U.S. Financial Institutions: North Korea

Jun 1952; alt. DOB 29 May 1952; Passport

a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI,

Sanctions Regulations section 510.214;

Q081061 (Thailand); alt. Passport E091929

Zhao), Flat G, 19 FL Maple Mansion, Taikoo

Identification Number IMO 6036742 [DPRK4].

(Thailand) (individual) [SDNTK].

Shing, Quarry Bay, Hong Kong; Room 2410,

WEIHAI HUIJIANG TRADE LTD (a.k.a. WEIHAI

WEI, Sia-Kang (a.k.a. CHARNCHAI,

24/F, Block Q, Kornhill, Quarry Bay, Hong

HUIJIANG TRADE LIMITED), Room 602, 28

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

Kong; DOB 16 Sep 1952; POB Heilongjiang

Crown Garden District, Weihai Economic and

Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.

Province, China; alt. POB Liaoning Province,

Technological Development Zone, Poyuzhen,

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

China; nationality China; Gender Male;

Huancui Qu, Weihai, Shandong 264200, China;

Cheewinnittipanya; a.k.a. PRASIT,

Passport MA0269785 (Macau); alt. Passport

Longzhu Garden, Weihai, Shandong 264200,

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

M0178952 (China); alt. Passport MA0162634

China; Secondary sanctions risk: North Korea

WEI, Shao-Kang; a.k.a. WEI, Xuekang); DOB

(China); National ID No. 12756003 (Macau)

Sanctions Regulations, sections 510.201 and

29 Jun 1952; alt. DOB 29 May 1952; Passport

(individual) [TCO] (Linked To: ZHAO WEI TCO).

510.210; Transactions Prohibited For Persons

Q081061 (Thailand); alt. Passport E091929

WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

Owned or Controlled By U.S. Financial

(Thailand) (individual) [SDNTK].

a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;

Institutions: North Korea Sanctions Regulations

WEI, Su (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin;

a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI,

section 510.214; Identification Number IMO

a.k.a. SU, Zhao; a.k.a. "SU, Madame"), Flat G,

Zhang), Flat G, 19 FL Maple Mansion, Taikoo

6036742 [DPRK4].

19 FL Maple Mansion, Taikoo Shing, Quarry

Shing, Quarry Bay, Hong Kong; Room 2410,

WEIHAI WORLD-SHIPPING FREIGHT, 419-201,

Bay, Hong Kong; DOB 03 Dec 1959; POB

24/F, Block Q, Kornhill, Quarry Bay, Hong

Tongyi Lu, Huancui Qu, Weihai, Shandong

Liaoning Province, China; nationality China;

Kong; DOB 16 Sep 1952; POB Heilongjiang

264200, China; Secondary sanctions risk: North

Gender Female; Passport G55408772 (China);

Province, China; alt. POB Liaoning Province,

Korea Sanctions Regulations, sections 510.201

alt. Passport G42695702 (China); alt. Passport

China; nationality China; Gender Male;

and 510.210; Transactions Prohibited For

E03807847 (China); National ID No. R9733840

Passport MA0269785 (Macau); alt. Passport

Persons Owned or Controlled By U.S. Financial

(China) (individual) [TCO] (Linked To: ZHAO

M0178952 (China); alt. Passport MA0162634

Institutions: North Korea Sanctions Regulations

WEI TCO).

(China); National ID No. 12756003 (Macau)

section 510.214; Company Number IMO

WEI, Ta Chou (a.k.a. SAMSAENG, Suthep; a.k.a.

(individual) [TCO] (Linked To: ZHAO WEI TCO).

5905801 [DPRK4].

SUTHEP, Samsaeng; a.k.a. "AH CHOU"; a.k.a.

WEI, Zun Yi (a.k.a. WEI, Zunyi; a.k.a. "WEI,

WEITMANN HANDELN ALLIANZ LLC (a.k.a.

"AH JOE"), c/o DEHONG THAILONG HOTEL

David"), Beijing, China; DOB 20 Dec 1975; POB

OBSHESTVO S OGRANICHENNOY

CO., LTD., Yunnan Province, China; 409/4 Soi

Shandong, China; nationality China; Additional

OTVETSTVENNOSTYU VAYTMENN

Wachirathamsathih 34, Tambon Sam Sen Nok,

Sanctions Information - Subject to Secondary

KHANDELN ALYANS), Str. Fatyanova 43, Liter

Huay Khwang, Bangkok, Thailand; DOB 12 May

Sanctions; Gender Male; Passport EE1650028

A, Bishkek 720001, Kyrgyzstan; Secondary

1971; Passport E382464 (Thailand) expires Jan

(China) issued 28 Aug 2018 expires 27 Aug

sanctions risk: See Section 11 of Executive

2007; National ID No. 3100905657113

2028; National ID No. 370922197512201811

Order 14024.; Tax ID No. 02408202210629

(Thailand) expires May 2006 (individual)

(China) (individual) [NPWMD] [IFSR] (Linked

(Kyrgyzstan); Registration Number 31562175

[SDNTK].

To: HONG KONG KE.DO INTERNATIONAL

(Kyrgyzstan) [RUSSIA-EO14024].

WEI, Ta Han (a.k.a. AKIRAPHOKIN, Thit; a.k.a.

TRADE CO., LIMITED).

WEJANG, Nguen Monytuil (a.k.a. WAJANG,

SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin;

WEI, Zunyi (a.k.a. WEI, Zun Yi; a.k.a. "WEI,

Joseph Mantiel; a.k.a. WEJJANG, Joseph

a.k.a. "AH HAN"), c/o DEHONG THAILONG

David"), Beijing, China; DOB 20 Dec 1975; POB

Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),

HOTEL CO., LTD., Yunnan Province, China;

Shandong, China; nationality China; Additional

Bentiu, Unity, Sudan; DOB 1962; POB Sudan;

88/2 Soi Klong Nam Kaew, Tambon Sam Sen

Sanctions Information - Subject to Secondary

nationality South Sudan; Gender Male;

Nok, Huay Khwang, Bangkok, Thailand; Burma;

Sanctions; Gender Male; Passport EE1650028

Passport 1561 (Sudan) expires 15 May 2006

DOB 03 Mar 1972; Passport K491821

(China) issued 28 Aug 2018 expires 27 Aug

(individual) [SOUTH SUDAN].

2028; National ID No. 370922197512201811

October 22, 2025

- 2618 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WEJJANG, Joseph Monytuil (a.k.a. WAJANG,

Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

PAKISTAN; a.k.a. WELFARE AND

Joseph Mantiel; a.k.a. WEJANG, Nguen

Asmara, Eritrea; nationality Eritrea; Gender

DEVELOPMENT ORGANIZATION OF

Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),

Male (individual) [GLOMAG].

ADVOCACY GROUP TO THE KORAN AND

Bentiu, Unity, Sudan; DOB 1962; POB Sudan;

WELFARE AND DEVELOPMENT FUND FOR

SUNNAH; a.k.a. WELFARE AND

nationality South Sudan; Gender Male;

PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI

DEVELOPMENT ORGANIZATION OF

Passport 1561 (Sudan) expires 15 May 2006

LIL-IGHATHA; a.k.a. AL-SANDUQ AL-

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

(individual) [SOUTH SUDAN].

FILISTINI LIL-IGHATHA WA AL-TANMIYA;

SUNNAH; a.k.a. WELFARE AND

WELDEKIDANE, Hagos Ghebrehiwet (a.k.a. W

a.k.a. INTERPAL; a.k.a. PALESTINE AND

DEVELOPMENT ORGANIZATION OF

KIDAN, Hagos Ghebrehiwet; a.k.a.

LEBANON RELIEF FUND; a.k.a. PALESTINE

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,

DEVELOPMENT AND RELIEF FUND; a.k.a.

SUNNA; a.k.a. WELFARE AND

Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;

PALESTINE RELIEF AND DEVELOPMENT

DEVELOPMENT ORGANIZATION OF

nationality Eritrea; Gender Male; National ID

FUND; a.k.a. PALESTINE RELIEF FUND;

JAMAAT-UD-DAWAH FOR QUR'AN AND

No. 0882109 (Eritrea) (individual) [ETHIOPIA-

a.k.a. PALESTINIAN AID AND SUPPORT

SUNNAH; a.k.a. WELFARE AND

EO14046].

FUND; a.k.a. PALESTINIAN RELIEF AND

DEVELOPMENT ORGANIZATION OF THE

WELDEYOHANES, Philipos (a.k.a.

DEVELOPMENT FUND; a.k.a. PALESTINIAN

GROUP FOR THE CALL TO QUR'AN AND

WELDEYOHANNES, Filipos; a.k.a.

RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

WELDEYOHANNES, Fillipos; a.k.a.

AND DEVELOPMENT FUND FOR

DEVELOPMENT ORGANIZATION"; a.k.a.

WELDEYOHANNES, Philipos; a.k.a.

PALESTINE; a.k.a. WELFARE AND

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

WOLDEYOHANES, Filipos; a.k.a.

DEVELOPMENT FUND OF PALESTINE), P.O.

"WELFARE AND DEVELOPMENT

WOLDEYOHANES, Phillipos; a.k.a.

Box 3333, London NW6 1RW, United Kingdom;

ORGANIZATION"), P.O. Box 1202, Badhi

WOLDEYOHANNES, Filipos; a.k.a.

Secondary sanctions risk: section 1(b) of

Road, Chamkani, Peshawar 25000, Pakistan;

WOLDEYOHANNES, Philipos), Shire, Tigray,

Executive Order 13224, as amended by

81-E/A, Old Bara Road, University Town,

Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

Executive Order 13886; Registered Charity No.

Peshawar 25000, Pakistan; P.O. Box 769,

Asmara, Eritrea; nationality Eritrea; Gender

1040094 [SDGT].

University Town, Peshawar, Pakistan; 45 D/3,

Male (individual) [GLOMAG].

WELFARE AND DEVELOPMENT FUND OF

Old Jamrud Road, University Town, Peshawar

WELDEYOHANNES, Filipos (a.k.a.

PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI

25000, Pakistan; Shahen Town, House 46, near

WELDEYOHANES, Philipos; a.k.a.

LIL-IGHATHA; a.k.a. AL-SANDUQ AL-

airport, Peshawar, Pakistan; Jalalabad,

WELDEYOHANNES, Fillipos; a.k.a.

FILISTINI LIL-IGHATHA WA AL-TANMIYA;

Nangarhar, Afghanistan; Upper Chatter Near

WELDEYOHANNES, Philipos; a.k.a.

a.k.a. INTERPAL; a.k.a. PALESTINE AND

Water Supply, Muzaffarabad, Azad Jammu and

WOLDEYOHANES, Filipos; a.k.a.

LEBANON RELIEF FUND; a.k.a. PALESTINE

Kashmir, Pakistan; Secondary sanctions risk:

WOLDEYOHANES, Phillipos; a.k.a.

DEVELOPMENT AND RELIEF FUND; a.k.a.

section 1(b) of Executive Order 13224, as

WOLDEYOHANNES, Filipos; a.k.a.

PALESTINE RELIEF AND DEVELOPMENT

amended by Executive Order 13886;

WOLDEYOHANNES, Philipos), Shire, Tigray,

FUND; a.k.a. PALESTINE RELIEF FUND;

Registration ID F.5 (29) AR-11/2002 (Pakistan);

Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

a.k.a. PALESTINIAN AID AND SUPPORT

alt. Registration ID 827 (Afghanistan) [SDGT]

Asmara, Eritrea; nationality Eritrea; Gender

FUND; a.k.a. PALESTINIAN RELIEF AND

(Linked To: RAHMAN, Inayat ur).

Male (individual) [GLOMAG].

DEVELOPMENT FUND; a.k.a. PALESTINIAN

WELFARE AND DEVELOPMENT

WELDEYOHANNES, Fillipos (a.k.a.

RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF

ORGANIZATION IN PAKISTAN (a.k.a. AL-

WELDEYOHANES, Philipos; a.k.a.

AND DEVELOPMENT FUND FOR

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.

WELDEYOHANNES, Filipos; a.k.a.

PALESTINE; a.k.a. WELFARE AND

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA

WELDEYOHANNES, Philipos; a.k.a.

DEVELOPMENT FUND FOR PALESTINE),

OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-

WOLDEYOHANES, Filipos; a.k.a.

P.O. Box 3333, London NW6 1RW, United

AL-SUNNAH; a.k.a. M/S WELFARE &

WOLDEYOHANES, Phillipos; a.k.a.

Kingdom; Secondary sanctions risk: section

DEVELOPMENT ORGANIZATION; a.k.a.

WOLDEYOHANNES, Filipos; a.k.a.

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

MASHARIA AL-KHAYRIA; a.k.a. MASHARYA

WOLDEYOHANNES, Philipos), Shire, Tigray,

Executive Order 13886; Registered Charity No.

AL-KHAIRYA; a.k.a. WELFARE AND

Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

1040094 [SDGT].

DEVELOPMENT ORGANIZATION IN

Asmara, Eritrea; nationality Eritrea; Gender

WELFARE AND DEVELOPMENT

AFGHANISTAN; a.k.a. WELFARE AND

Male (individual) [GLOMAG].

ORGANIZATION IN AFGHANISTAN (a.k.a. AL-

DEVELOPMENT ORGANIZATION OF

WELDEYOHANNES, Philipos (a.k.a.

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.

ADVOCACY GROUP TO THE KORAN AND

WELDEYOHANES, Philipos; a.k.a.

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA

SUNNAH; a.k.a. WELFARE AND

WELDEYOHANNES, Filipos; a.k.a.

OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-

DEVELOPMENT ORGANIZATION OF

WELDEYOHANNES, Fillipos; a.k.a.

AL-SUNNAH; a.k.a. M/S WELFARE &

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

WOLDEYOHANES, Filipos; a.k.a.

DEVELOPMENT ORGANIZATION; a.k.a.

SUNNAH; a.k.a. WELFARE AND

WOLDEYOHANES, Phillipos; a.k.a.

MASHARIA AL-KHAYRIA; a.k.a. MASHARYA

DEVELOPMENT ORGANIZATION OF

WOLDEYOHANNES, Filipos; a.k.a.

AL-KHAIRYA; a.k.a. WELFARE AND

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

WOLDEYOHANNES, Philipos), Shire, Tigray,

DEVELOPMENT ORGANIZATION IN

SUNNA; a.k.a. WELFARE AND

October 22, 2025

- 2619 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEVELOPMENT ORGANIZATION OF

Road, Chamkani, Peshawar 25000, Pakistan;

section 1(b) of Executive Order 13224, as

JAMAAT-UD-DAWAH FOR QUR'AN AND

81-E/A, Old Bara Road, University Town,

amended by Executive Order 13886;

SUNNAH; a.k.a. WELFARE AND

Peshawar 25000, Pakistan; P.O. Box 769,

Registration ID F.5 (29) AR-11/2002 (Pakistan);

DEVELOPMENT ORGANIZATION OF THE

University Town, Peshawar, Pakistan; 45 D/3,

alt. Registration ID 827 (Afghanistan) [SDGT]

GROUP FOR THE CALL TO QUR'AN AND

Old Jamrud Road, University Town, Peshawar

(Linked To: RAHMAN, Inayat ur).

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

25000, Pakistan; Shahen Town, House 46, near

WELFARE AND DEVELOPMENT

DEVELOPMENT ORGANIZATION"; a.k.a.

airport, Peshawar, Pakistan; Jalalabad,

ORGANIZATION OF JAMA'AT AL-DA'WAH LI-

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

Nangarhar, Afghanistan; Upper Chatter Near

L-QUR'AN WA-L-SUNNA (a.k.a. AL-

"WELFARE AND DEVELOPMENT

Water Supply, Muzaffarabad, Azad Jammu and

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.

ORGANIZATION"), P.O. Box 1202, Badhi

Kashmir, Pakistan; Secondary sanctions risk:

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA

Road, Chamkani, Peshawar 25000, Pakistan;

section 1(b) of Executive Order 13224, as

OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-

81-E/A, Old Bara Road, University Town,

amended by Executive Order 13886;

AL-SUNNAH; a.k.a. M/S WELFARE &

Peshawar 25000, Pakistan; P.O. Box 769,

Registration ID F.5 (29) AR-11/2002 (Pakistan);

DEVELOPMENT ORGANIZATION; a.k.a.

University Town, Peshawar, Pakistan; 45 D/3,

alt. Registration ID 827 (Afghanistan) [SDGT]

MASHARIA AL-KHAYRIA; a.k.a. MASHARYA

Old Jamrud Road, University Town, Peshawar

(Linked To: RAHMAN, Inayat ur).

AL-KHAIRYA; a.k.a. WELFARE AND

25000, Pakistan; Shahen Town, House 46, near

WELFARE AND DEVELOPMENT

DEVELOPMENT ORGANIZATION IN

airport, Peshawar, Pakistan; Jalalabad,

ORGANIZATION OF JAMA'AT AL-DA'WAH ILA

AFGHANISTAN; a.k.a. WELFARE AND

Nangarhar, Afghanistan; Upper Chatter Near

AL-QUR'AN WA-AL-SUNNAH (a.k.a. AL-

DEVELOPMENT ORGANIZATION IN

Water Supply, Muzaffarabad, Azad Jammu and

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.

PAKISTAN; a.k.a. WELFARE AND

Kashmir, Pakistan; Secondary sanctions risk:

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA

DEVELOPMENT ORGANIZATION OF

section 1(b) of Executive Order 13224, as

OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-

ADVOCACY GROUP TO THE KORAN AND

amended by Executive Order 13886;

AL-SUNNAH; a.k.a. M/S WELFARE &

SUNNAH; a.k.a. WELFARE AND

Registration ID F.5 (29) AR-11/2002 (Pakistan);

DEVELOPMENT ORGANIZATION; a.k.a.

DEVELOPMENT ORGANIZATION OF

alt. Registration ID 827 (Afghanistan) [SDGT]

MASHARIA AL-KHAYRIA; a.k.a. MASHARYA

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

(Linked To: RAHMAN, Inayat ur).

AL-KHAIRYA; a.k.a. WELFARE AND

SUNNAH; a.k.a. WELFARE AND

WELFARE AND DEVELOPMENT

DEVELOPMENT ORGANIZATION IN

DEVELOPMENT ORGANIZATION OF

ORGANIZATION OF ADVOCACY GROUP TO

AFGHANISTAN; a.k.a. WELFARE AND

JAMAAT-UD-DAWAH FOR QUR'AN AND

THE KORAN AND SUNNAH (a.k.a. AL-

DEVELOPMENT ORGANIZATION IN

SUNNAH; a.k.a. WELFARE AND

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.

PAKISTAN; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION OF THE

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA

DEVELOPMENT ORGANIZATION OF

GROUP FOR THE CALL TO QUR'AN AND

OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-

ADVOCACY GROUP TO THE KORAN AND

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

AL-SUNNAH; a.k.a. M/S WELFARE &

SUNNAH; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION"; a.k.a.

DEVELOPMENT ORGANIZATION; a.k.a.

DEVELOPMENT ORGANIZATION OF

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

MASHARIA AL-KHAYRIA; a.k.a. MASHARYA

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

"WELFARE AND DEVELOPMENT

AL-KHAIRYA; a.k.a. WELFARE AND

SUNNA; a.k.a. WELFARE AND

ORGANIZATION"), P.O. Box 1202, Badhi

DEVELOPMENT ORGANIZATION IN

DEVELOPMENT ORGANIZATION OF

Road, Chamkani, Peshawar 25000, Pakistan;

AFGHANISTAN; a.k.a. WELFARE AND

JAMAAT-UD-DAWAH FOR QUR'AN AND

81-E/A, Old Bara Road, University Town,

DEVELOPMENT ORGANIZATION IN

SUNNAH; a.k.a. WELFARE AND

Peshawar 25000, Pakistan; P.O. Box 769,

PAKISTAN; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION OF THE

University Town, Peshawar, Pakistan; 45 D/3,

DEVELOPMENT ORGANIZATION OF

GROUP FOR THE CALL TO QUR'AN AND

Old Jamrud Road, University Town, Peshawar

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

25000, Pakistan; Shahen Town, House 46, near

SUNNAH; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION"; a.k.a.

airport, Peshawar, Pakistan; Jalalabad,

DEVELOPMENT ORGANIZATION OF

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

Nangarhar, Afghanistan; Upper Chatter Near

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

"WELFARE AND DEVELOPMENT

Water Supply, Muzaffarabad, Azad Jammu and

SUNNA; a.k.a. WELFARE AND

ORGANIZATION"), P.O. Box 1202, Badhi

Kashmir, Pakistan; Secondary sanctions risk:

DEVELOPMENT ORGANIZATION OF

Road, Chamkani, Peshawar 25000, Pakistan;

section 1(b) of Executive Order 13224, as

JAMAAT-UD-DAWAH FOR QUR'AN AND

81-E/A, Old Bara Road, University Town,

amended by Executive Order 13886;

SUNNAH; a.k.a. WELFARE AND

Peshawar 25000, Pakistan; P.O. Box 769,

Registration ID F.5 (29) AR-11/2002 (Pakistan);

DEVELOPMENT ORGANIZATION OF THE

University Town, Peshawar, Pakistan; 45 D/3,

alt. Registration ID 827 (Afghanistan) [SDGT]

GROUP FOR THE CALL TO QUR'AN AND

Old Jamrud Road, University Town, Peshawar

(Linked To: RAHMAN, Inayat ur).

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

25000, Pakistan; Shahen Town, House 46, near

WELFARE AND DEVELOPMENT

DEVELOPMENT ORGANIZATION"; a.k.a.

airport, Peshawar, Pakistan; Jalalabad,

ORGANIZATION OF JAMAAT-UD-DAWAH

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

Nangarhar, Afghanistan; Upper Chatter Near

FOR QUR'AN AND SUNNAH (a.k.a. AL-

"WELFARE AND DEVELOPMENT

Water Supply, Muzaffarabad, Azad Jammu and

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.

ORGANIZATION"), P.O. Box 1202, Badhi

Kashmir, Pakistan; Secondary sanctions risk:

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA

October 22, 2025

- 2620 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-

ADVOCACY GROUP TO THE KORAN AND

P.O. Box 14-6028, Beirut, Lebanon; P.O. Box

AL-SUNNAH; a.k.a. M/S WELFARE &

SUNNAH; a.k.a. WELFARE AND

13-7692, Beirut, Lebanon; Email Address

DEVELOPMENT ORGANIZATION; a.k.a.

DEVELOPMENT ORGANIZATION OF

Wakf_osra@hotmail.com; alt. Email Address

MASHARIA AL-KHAYRIA; a.k.a. MASHARYA

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

Wakf_oara@yahoo.com; alt. Email Address

AL-KHAIRYA; a.k.a. WELFARE AND

SUNNAH; a.k.a. WELFARE AND

Wrfl77@hotmail.com; alt. Email Address

DEVELOPMENT ORGANIZATION IN

DEVELOPMENT ORGANIZATION OF

wafla@terra.net.lb; Secondary sanctions risk:

AFGHANISTAN; a.k.a. WELFARE AND

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

section 1(b) of Executive Order 13224, as

DEVELOPMENT ORGANIZATION IN

SUNNA; a.k.a. WELFARE AND

amended by Executive Order 13886;

PAKISTAN; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION OF

Registered Charity No. 1455/99; alt. Registered

DEVELOPMENT ORGANIZATION OF

JAMAAT-UD-DAWAH FOR QUR'AN AND

Charity No. 1155/99 [SDGT].

ADVOCACY GROUP TO THE KORAN AND

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

WELFARE OF HUMANITY (a.k.a. AL

SUNNAH; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION"; a.k.a.

MANSOOREEN; a.k.a. AL MANSOORIAN;

DEVELOPMENT ORGANIZATION OF

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

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

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

"WELFARE AND DEVELOPMENT

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

SUNNAH; a.k.a. WELFARE AND

ORGANIZATION"), P.O. Box 1202, Badhi

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

DEVELOPMENT ORGANIZATION OF

Road, Chamkani, Peshawar 25000, Pakistan;

RIGHTEOUS; a.k.a. ARMY OF THE

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

81-E/A, Old Bara Road, University Town,

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

SUNNA; a.k.a. WELFARE AND

Peshawar 25000, Pakistan; P.O. Box 769,

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

DEVELOPMENT ORGANIZATION OF THE

University Town, Peshawar, Pakistan; 45 D/3,

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

GROUP FOR THE CALL TO QUR'AN AND

Old Jamrud Road, University Town, Peshawar

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

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

25000, Pakistan; Shahen Town, House 46, near

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

DEVELOPMENT ORGANIZATION"; a.k.a.

airport, Peshawar, Pakistan; Jalalabad,

FOUNDATION; a.k.a. HUMANITARIAN

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

Nangarhar, Afghanistan; Upper Chatter Near

WELFARE FOUNDATION; a.k.a. IDARA

"WELFARE AND DEVELOPMENT

Water Supply, Muzaffarabad, Azad Jammu and

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

ORGANIZATION"), P.O. Box 1202, Badhi

Kashmir, Pakistan; Secondary sanctions risk:

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

Road, Chamkani, Peshawar 25000, Pakistan;

section 1(b) of Executive Order 13224, as

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

81-E/A, Old Bara Road, University Town,

amended by Executive Order 13886;

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

Peshawar 25000, Pakistan; P.O. Box 769,

Registration ID F.5 (29) AR-11/2002 (Pakistan);

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

University Town, Peshawar, Pakistan; 45 D/3,

alt. Registration ID 827 (Afghanistan) [SDGT]

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

Old Jamrud Road, University Town, Peshawar

(Linked To: RAHMAN, Inayat ur).

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

25000, Pakistan; Shahen Town, House 46, near

WELFARE ASSOCIATION FOR PALESTINIAN

DAWA; a.k.a. KASHMIR FREEDOM

airport, Peshawar, Pakistan; Jalalabad,

AND LEBANESE FAMILIES (a.k.a. AL

MOVEMENT; a.k.a. KASHMIR RESISTANCE

Nangarhar, Afghanistan; Upper Chatter Near

WAQFIYA AL USRAH AL FILASTINIA; a.k.a.

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

Water Supply, Muzaffarabad, Azad Jammu and

AL-WAQFIYA ASSOCIATION; a.k.a. AL-

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

Kashmir, Pakistan; Secondary sanctions risk:

WAQFIYYAH FOR THE FAMILIES OF THE

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

section 1(b) of Executive Order 13224, as

MARTYRS AND DETAINEES IN LEBANON;

MUSLIM LEAGUE PAKISTAN; a.k.a.

amended by Executive Order 13886;

a.k.a. ENDOWMENT FOR CARE OF

MOVEMENT FOR FREEDOM OF KASHMIR;

Registration ID F.5 (29) AR-11/2002 (Pakistan);

LEBANESE AND PALESTINIAN FAMILIES;

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

alt. Registration ID 827 (Afghanistan) [SDGT]

a.k.a. LEBANESE AND PALESTINIAN

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

(Linked To: RAHMAN, Inayat ur).

FAMILIES ENTITLEMENT; a.k.a.

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

WELFARE AND DEVELOPMENT

PALESTINIAN AND LEBANESE FAMILIES

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

ORGANIZATION OF THE GROUP FOR THE

WELFARE TRUST; a.k.a. THE ASSOCIATION

TEHREEK AZADI JAMMU AND KASHMIR;

CALL TO QUR'AN AND SUNNAH (a.k.a. AL-

FOR THE WELFARE OF PALESTINIAN AND

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

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.

LEBANESE FAMILIES; a.k.a. THE

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

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA

ASSOCIATION TO DEAL WITH PALESTINIAN

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

OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-

AND LEBANESE PRISONERS; a.k.a. THE

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

AL-SUNNAH; a.k.a. M/S WELFARE &

PALESTINIAN AND LEBANESE FAMILIES

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

DEVELOPMENT ORGANIZATION; a.k.a.

WELFARE ASSOCIATION; a.k.a. WAKFIA

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

MASHARIA AL-KHAYRIA; a.k.a. MASHARYA

RAAIA ALASRA ALFALESTINIA

AWWAL; a.k.a. "JUD"; a.k.a. "KASHMIR

AL-KHAIRYA; a.k.a. WELFARE AND

WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-

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

DEVELOPMENT ORGANIZATION IN

ISRA AL-LIBNANIYA WA AL-FALASTINIYA;

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

AFGHANISTAN; a.k.a. WELFARE AND

a.k.a. WAQFIYA RI'AYA AL-USRA AL-

Secondary sanctions risk: section 1(b) of

DEVELOPMENT ORGANIZATION IN

FILISTINYA WA AL-LUBNANYA; a.k.a.

Executive Order 13224, as amended by

PAKISTAN; a.k.a. WELFARE AND

WELFARE OF THE PALESTINIAN AND

Executive Order 13886 [FTO] [SDGT].

DEVELOPMENT ORGANIZATION OF

LEBANESE FAMILY CARE; a.k.a. "WAFRA"),

October 22, 2025

- 2621 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WELFARE OF THE PALESTINIAN AND

Majuro 96960, Marshall Islands; Organization

(Linked To: VTB BANK PUBLIC JOINT STOCK

LEBANESE FAMILY CARE (a.k.a. AL

Established Date 30 Oct 2020; Identification

COMPANY).

WAQFIYA AL USRAH AL FILASTINIA; a.k.a.

Number IMO 6189571; Registration Number

WEST SUN TRADE (a.k.a. WEST SUN TRADE

AL-WAQFIYA ASSOCIATION; a.k.a. AL-

106669 (Marshall Islands) [IRAN-EO13902].

GMBH), Winterhuder Weg 8, Hamburg 22085,

WAQFIYYAH FOR THE FAMILIES OF THE

WEST ALBORZ STEEL CO. (a.k.a. WEST

Germany; Arak Machine Mfg. Bldg., 2nd Floor,

MARTYRS AND DETAINEES IN LEBANON;

ALBORZ STEEL COMPLEX (Arabic: ﺩﻻﻮﻓ ﻊﻤﺘﺠﻣ

opp. of College Economy, Northern Kargar

a.k.a. ENDOWMENT FOR CARE OF

ﺏﺮﻏ ﺯﺮﺒﻟﺍ)), No.10, Vatani Alley, Kavousifar St.,

Ave., Tehran 14136, Iran; Mundsburger Damm

LEBANESE AND PALESTINIAN FAMILIES;

Behesti Ave, Tehran 15778-15713, Iran;

16, Hamburg 22087, Germany; Additional

a.k.a. LEBANESE AND PALESTINIAN

Website www.wasteelco.com; Additional

Sanctions Information - Subject to Secondary

FAMILIES ENTITLEMENT; a.k.a.

Sanctions Information - Subject to Secondary

Sanctions; Registration ID HRB 45757

PALESTINIAN AND LEBANESE FAMILIES

Sanctions [IRAN-EO13871].

(Germany); all offices worldwide [IRAN].

WELFARE TRUST; a.k.a. THE ASSOCIATION

WEST ALBORZ STEEL COMPLEX (Arabic:

WEST SUN TRADE GMBH (a.k.a. WEST SUN

FOR THE WELFARE OF PALESTINIAN AND

ﺏﺮﻏ ﺯﺮﺒﻟﺍ ﺩﻻﻮﻓ ﻊﻤﺘﺠﻣ) (a.k.a. WEST ALBORZ

TRADE), Winterhuder Weg 8, Hamburg 22085,

LEBANESE FAMILIES; a.k.a. THE

STEEL CO.), No.10, Vatani Alley, Kavousifar

Germany; Arak Machine Mfg. Bldg., 2nd Floor,

ASSOCIATION TO DEAL WITH PALESTINIAN

St., Behesti Ave, Tehran 15778-15713, Iran;

opp. of College Economy, Northern Kargar

AND LEBANESE PRISONERS; a.k.a. THE

Website www.wasteelco.com; Additional

Ave., Tehran 14136, Iran; Mundsburger Damm

PALESTINIAN AND LEBANESE FAMILIES

Sanctions Information - Subject to Secondary

16, Hamburg 22087, Germany; Additional

WELFARE ASSOCIATION; a.k.a. WAKFIA

Sanctions [IRAN-EO13871].

Sanctions Information - Subject to Secondary

RAAIA ALASRA ALFALESTINIA

WEST SIBERIAN COMMERCIAL BANK (a.k.a.

Sanctions; Registration ID HRB 45757

WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-

WEST SIBERIAN COMMERCIAL BANK PJSC;

(Germany); all offices worldwide [IRAN].

ISRA AL-LIBNANIYA WA AL-FALASTINIYA;

a.k.a. WEST SIBERIAN COMMERCIAL BANK

WESTANKER DENIZCILIK VE TICARET

a.k.a. WAQFIYA RI'AYA AL-USRA AL-

PUBLIC JOINT STOCK COMPANY; a.k.a.

LIMITED SIRKETI, Esentepe Mah. Buyukdere

FILISTINYA WA AL-LUBNANYA; a.k.a.

ZAPSIBCOMBANK), 1, 8 March Street,

Cad. Loft Residence No: 201 Ic Kapi No: 40,

WELFARE ASSOCIATION FOR PALESTINIAN

Tyumen, Tyumenskaya Oblast 625000, Russia;

Sisli, Istanbul, Turkey; Organization Established

AND LEBANESE FAMILIES; a.k.a. "WAFRA"),

Website http://www.zapsibkombank.ru; alt.

Date 16 Feb 2024; Identification Number IMO

P.O. Box 14-6028, Beirut, Lebanon; P.O. Box

Website http://www.wscb.ru; BIK (RU)

6475500; Trade License No. 1008526 (Turkey);

13-7692, Beirut, Lebanon; Email Address

047102613; Secondary sanctions risk: See

Registration Number 1502133 (Turkey) [IRAN-

Wakf_osra@hotmail.com; alt. Email Address

Section 11 of Executive Order 14024.; Target

EO13902] (Linked To: SHAMKHANI,

Wakf_oara@yahoo.com; alt. Email Address

Type Financial Institution [RUSSIA-EO14024]

Mohammad Hossein).

Wrfl77@hotmail.com; alt. Email Address

(Linked To: VTB BANK PUBLIC JOINT STOCK

WESTANKER LIMITED, Trust Company

wafla@terra.net.lb; Secondary sanctions risk:

COMPANY).

Complex, Ajeltake Road, Ajeltake Island,

section 1(b) of Executive Order 13224, as

WEST SIBERIAN COMMERCIAL BANK PJSC

Majuro 96960, Marshall Islands; Organization

amended by Executive Order 13886;

(a.k.a. WEST SIBERIAN COMMERCIAL BANK;

Established Date 16 Jan 2024; Identification

Registered Charity No. 1455/99; alt. Registered

a.k.a. WEST SIBERIAN COMMERCIAL BANK

Number IMO 6480933; Registration Number

Charity No. 1155/99 [SDGT].

PUBLIC JOINT STOCK COMPANY; a.k.a.

123754 (Marshall Islands) [IRAN-EO13902]

WELMART GROUP LIMITED, Unit 1405B 14/F,

ZAPSIBCOMBANK), 1, 8 March Street,

(Linked To: SHAMKHANI, Mohammad

The Belgian Bank Building, Nos. 721-725

Tyumen, Tyumenskaya Oblast 625000, Russia;

Hossein).

Nathan Road, Mongkok, Kowloon, Hong Kong,

Website http://www.zapsibkombank.ru; alt.

WESTCOM TECHNOLOGY CO LIMITED

China; Secondary sanctions risk: See Section

Website http://www.wscb.ru; BIK (RU)

(Chinese Simplified: 北京韦思通科技有限公司)

11 of Executive Order 14024.; Organization

047102613; Secondary sanctions risk: See

(a.k.a. BEIJING WEISITONG TECHNOLOGY

Established Date 06 Mar 2018; Registration

Section 11 of Executive Order 14024.; Target

CO LTD), Room 1502, Floor 12, Building 9, No.

Number 2662335 (Hong Kong) [RUSSIA-

Type Financial Institution [RUSSIA-EO14024]

88 Jianguo Road, Chaoyang District, Beijing,

EO14024] (Linked To: SCHMUCKI, Anselm

(Linked To: VTB BANK PUBLIC JOINT STOCK

China; Additional Sanctions Information -

Oskar).

COMPANY).

Subject to Secondary Sanctions; Organization

WELMART GROUP LP, Suite 1, 4 Queen Street,

WEST SIBERIAN COMMERCIAL BANK PUBLIC

Established Date 17 Dec 2014; Unified Social

Edinburgh, Scotland EH2 1JE, United Kingdom;

JOINT STOCK COMPANY (a.k.a. WEST

Credit Code (USCC) 91110117318319919E

101 Rose Street South Lane, Edinburgh,

SIBERIAN COMMERCIAL BANK; a.k.a. WEST

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

Scotland EH2 3JG, United Kingdom; Secondary

SIBERIAN COMMERCIAL BANK PJSC; a.k.a.

COMMUNICATIONS TECHNOLOGY

sanctions risk: See Section 11 of Executive

ZAPSIBCOMBANK), 1, 8 March Street,

SOLUTIONS).

Order 14024.; Organization Established Date 25

Tyumen, Tyumenskaya Oblast 625000, Russia;

WESTLINE ENTERPRISES, INC., Panama; RUC

May 2016; UK Company Number SL026873

Website http://www.zapsibkombank.ru; alt.

# 1351606-1-617448 (Panama) [SDNTK].

(United Kingdom) [RUSSIA-EO14024] (Linked

Website http://www.wscb.ru; BIK (RU)

WHALE SHIPPING LTD., c/o Government of

To: SCHMUCKI, Anselm Oskar).

047102613; Secondary sanctions risk: See

Iraq, State Organization of Ports, Maqal,

WESER SHIPPING INC., Trust Company

Section 11 of Executive Order 14024.; Target

Basrah, Iraq [IRAQ2].

Complex, Ajeltake Road, Ajeltake Island,

Type Financial Institution [RUSSIA-EO14024]

October 22, 2025

- 2622 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WHITE BEACH WATERSPORTS (a.k.a. WHITE

Kurumankadu, Vavuniya, Sri Lanka; 9/1

Related Sanctions Regulations, 31 CFR

BEACH WATERSPORTS PVT LTD), Male,

Saradha Street, Trincomalee, Sri Lanka;

589.201 and/or 589.209 [UKRAINE-EO13661].

Maldives; Beach Road, Hulhamale 23000,

Arasaditivu Kokkadicholai, Batticaloa, Sri

WHITE STAR DMCC (Arabic: .ﺱ.ﻡ.ﺩ.ﻡ ﺭﺎﺘﺳ ﺖﻳﺍﻭ)

Maldives; Secondary sanctions risk: section

Lanka; Ragama Road, Akkaraipattu-07,

(f.k.a. WAZNI GEMS DMCC), Unit No. 98,

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

Amparai, Sri Lanka; Paranthan Road, Kaiveli

DMCC Business Centre, Level No. 5, Jewellery

Executive Order 13886; Organization

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

and Gemplex 2, Dubai, United Arab Emirates;

Established Date 09 Nov 2020; Organization

Address Unknown, Vaharai, Sri Lanka; 2390

Almas Tower, 41-J Jumeirah Lake Towers,

Type: Other amusement and recreation

Eglington Avenue East, Suite 203A, Toronto,

Dubai, United Arab Emirates; P.O. Box 340841,

activities; Registration Number C-0930/2020

Ontario M1K 2P5, Canada; 26 Rue du

Dubai, United Arab Emirates; Secondary

(Maldives) [SDGT] (Linked To: RAUF, Ahmed

Departement, Paris 75018, France; Via Dante

sanctions risk: section 1(b) of Executive Order

Alif).

210, Palermo 90141, Italy; Address Unknown,

13224, as amended by Executive Order 13886;

WHITE BEACH WATERSPORTS PVT LTD

Belgium; Gruttolaan 45, BM landgraaf 6373,

Organization Established Date 15 Jun 2008;

(a.k.a. WHITE BEACH WATERSPORTS), Male,

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

Tax ID No. 100072307000003 (United Arab

Maldives; Beach Road, Hulhamale 23000,

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Emirates); Registration Number DMCC-31921

Maldives; Secondary sanctions risk: section

Wuppertal 42285, Germany; Warburgstr. 15,

(United Arab Emirates); alt. Registration

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

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

Number DMCC1189 (United Arab Emirates)

Executive Order 13886; Organization

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

[SDGT] (Linked To: AHMAD, Nazem Said).

Established Date 09 Nov 2020; Organization

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

WHITE TIGER TRADING COMPANY (a.k.a.

Type: Other amusement and recreation

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

JOSON PAEKHO MUYOK HOESA; a.k.a.

activities; Registration Number C-0930/2020

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

KOREA PAEKHO TRADING CORPORATION;

(Maldives) [SDGT] (Linked To: RAUF, Ahmed

Denmark; Address Unknown, Finland; Postfach

a.k.a. KOREA PAEKHO TRADING

Alif).

2018, Emmenbrucke 6021, Switzerland;

CORPORATION, LTD.; a.k.a. PAEKHO ARTS

WHITE FOX SHIP MANAGEMENT FZCO, Unit

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

TRADING COMPANY; a.k.a. PAEKHO

40279-001, Building A1, Ifza Business Park,

Gemini - CRT, Wheelers Hill 3150, Australia;

CONSTRUCTION SARL; a.k.a. PAEKHO FINE

DDP, Dubai Silicon Oasis, Dubai, United Arab

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

ART CORPORATION; a.k.a. PAEKHO

Emirates; Secondary sanctions risk: See

Barkers Road, Hawthorn, Victoria 3122,

TRADING COMPANY; a.k.a. "DEPARTMENT

Section 11 of Executive Order 14024.;

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

30"; a.k.a. "KPTC"), Chongryu 3-dong,

Registration Number 40279 (United Arab

Aukland, New Zealand; 371 Dominion Road,

Taedonggang District, Pyongyang, Korea,

Emirates) [RUSSIA-EO14024].

Mt. Eden, Aukland, New Zealand; Address

North; Secondary sanctions risk: North Korea

WHITE PIGEON (a.k.a. ORGANISATION DE

Unknown, Durban, South Africa; No. 6 Jalan

Sanctions Regulations, sections 510.201 and

REHABILITATION TAMOULE; a.k.a.

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

510.210; Transactions Prohibited For Persons

ORGANISATION PRE LA REHABILITATION

Town Road, Cumberland, MD 21502, United

Owned or Controlled By U.S. Financial

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

States; 1079 Garratt Lane, London SW17 0LN,

Institutions: North Korea Sanctions Regulations

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

United Kingdom; Secondary sanctions risk:

section 510.214; Target Type Government

FRANCE; a.k.a. TAMIL REHABILITATION

section 1(b) of Executive Order 13224, as

Entity [DPRK2].

ORGANIZATION; a.k.a. TAMIL

amended by Executive Order 13886;

WHITELEAVE HOLDINGS LIMITED, 15

REHABILITERINGS ORGANISASJONEN;

Registration ID 50706 (Sri Lanka); alt.

Dimokritou, Panaretos Eliana Complex, Apt.

a.k.a. TAMILISCHE REHABILITATION

Registration ID 6205 (Australia); alt.

104, Potamos Germasogeias, Limassol 4041,

ORGANISATION; a.k.a. TAMILS

Registration ID 1107434 (United Kingdom); alt.

Cyprus; Secondary sanctions risk: See Section

REHABILITATION ORGANISATION; a.k.a.

Registration ID D4025482 (United States); alt.

11 of Executive Order 14024.; Organization

TAMILS REHABILITATION ORGANIZATION;

Registration ID 802401-0962 (Sweden); Tax ID

Established Date 16 Jun 2014; Registration

a.k.a. TAMILSK REHABILITERINGS

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

Number HE 333369 (Cyprus) [RUSSIA-

ORGANISASJON; a.k.a. TRO DANMARK;

WHITE SANDS SHIPMANAGEMENT CORP.,

EO14024] (Linked To: MK INTERROS

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

Suite 10, 3rd Floor, La Ciotat, Mont Fleuri,

INVEST).

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF

Seychelles; Secondary sanctions risk: section

WHITEPIGEON (a.k.a. ORGANISATION DE

FUND -- COLOMBO, SRI LANKA; a.k.a.

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

REHABILITATION TAMOULE; a.k.a.

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

Executive Order 13886; Organization

ORGANISATION PRE LA REHABILITATION

Koviladi, Kandy Road (A9 Road), Kilinochchi,

Established Date 21 Apr 2023; Organization

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

Type: Sea and coastal freight water transport;

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

Identification Number IMO 6405037 [SDGT]

FRANCE; a.k.a. TAMIL REHABILITATION

410/112 Buller Street, Buddhaloga Mawatha,

(Linked To: AL-QATIRJI COMPANY).

ORGANIZATION; a.k.a. TAMIL

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

WHITE SEAL HOLDINGS LIMITED, 115 Spyrou

REHABILITERINGS ORGANISASJONEN;

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

Kyprianou Avenue, Limassol 3077, Cyprus;

a.k.a. TAMILISCHE REHABILITATION

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

Secondary sanctions risk: Ukraine-/Russia-

ORGANISATION; a.k.a. TAMILS

Mannar, Sri Lanka; No. 69 Kalikovil Road,

REHABILITATION ORGANISATION; a.k.a.

October 22, 2025

- 2623 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TAMILS REHABILITATION ORGANIZATION;

Registration ID 802401-0962 (Sweden); Tax ID

Iguacu, Parana State, Brazil; DOB 07 Jan 1967;

a.k.a. TAMILSK REHABILITERINGS

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

Additional Sanctions Information - Subject to

ORGANISASJON; a.k.a. TRO DANMARK;

WHITESTONE BILISM TIC VE SANAYI LTD STI,

Secondary Sanctions Pursuant to the Hizballah

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

25/2 Sekerhane Mahallesi Tevfikiye Cadde,

Financial Sanctions Regulations; Secondary

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF

Alanya, Turkey; Secondary sanctions risk: See

sanctions risk: section 1(b) of Executive Order

FUND -- COLOMBO, SRI LANKA; a.k.a.

Section 11 of Executive Order 14024.;

13224, as amended by Executive Order 13886;

WHITE PIGEON; a.k.a. "TRO"), Kandasamy

Organization Established Date 03 Oct 2023;

Passport CZ74340 (Brazil); alt. Passport

Koviladi, Kandy Road (A9 Road), Kilinochchi,

Registration Number 811149468700001

0083628 (Lebanon); Identification Number

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

(Turkey); alt. Registration Number 8111494687

77688048 (Brazil); Shaykh (individual) [SDGT].

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

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

WILAYAH CENTRAL AFRICA (a.k.a. ALLIED

410/112 Buller Street, Buddhaloga Mawatha,

PETROV, Evgenii Stanislavich).

DEMOCRATIC FORCES; a.k.a. CITY OF

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

WIDE VISION GENERAL TRADING L.L.C

MONOTHEISM AND HOLY WARRIORS; a.k.a.

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

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻦﺠﻴﻓ ﺪﻳﺍﻭ), P.O.

FORCES DEMOCRATIQUES ALLIEES-

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

Box 185065, Dubai, United Arab Emirates;

ARMEE NATIONALE DE LIBERATION DE

Mannar, Sri Lanka; No. 69 Kalikovil Road,

EMAAR Boulevard Plaza Tower 1, Office No

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

Kurumankadu, Vavuniya, Sri Lanka; 9/1

2303, Dubai, United Arab Emirates;

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

Saradha Street, Trincomalee, Sri Lanka;

Organization Established Date 01 Jul 2012;

FORCES; a.k.a. ISLAMIC STATE CENTRAL

Arasaditivu Kokkadicholai, Batticaloa, Sri

License 673037 (United Arab Emirates);

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

Lanka; Ragama Road, Akkaraipattu-07,

Economic Register Number (CBLS) 10883516

OF IRAQ AND SYRIA - DEMOCRATIC

Amparai, Sri Lanka; Paranthan Road, Kaiveli

(United Arab Emirates) [IRAN-EO13902]

REPUBLIC OF THE CONGO; a.k.a. MADINA

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

(Linked To: ZARRINGHALAM, Mansour).

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

Address Unknown, Vaharai, Sri Lanka; 2390

WIDIS GRUPP (a.k.a. OBSHCHESTVO S

WILAYAH CENTRAL AFRICA MEDIA OFFICE;

Eglington Avenue East, Suite 203A, Toronto,

OGRANICHENNOI OTVETSTVENNOSTYU

a.k.a. WILAYAT CENTRAL AFRICA; a.k.a.

Ontario M1K 2P5, Canada; 26 Rue du

VIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/XI

WILAYAT WASAT IFRIQIYAH; a.k.a. "ADF";

Departement, Paris 75018, France; Via Dante

kom., 39A, ul. Sadovniki, Moscow 115487,

a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North

210, Palermo 90141, Italy; Address Unknown,

Russia; Secondary sanctions risk: See Section

Kivu Province, Congo, Democratic Republic of

Belgium; Gruttolaan 45, BM landgraaf 6373,

11 of Executive Order 14024.; Tax ID No.

the; Rwenzori Region, Congo, Democratic

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

7719019691 (Russia); Registration Number

Republic of the; South Kivu Province, Congo,

Landgraff 6373, Netherlands; Voelklinger Str. 8,

1107746791910 (Russia) [RUSSIA-EO14024].

Democratic Republic of the; Uganda;

Wuppertal 42285, Germany; Warburgstr. 15,

WIDOBLO HERNANDEZ, Jose, c/o AERO

Secondary sanctions risk: section 1(b) of

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

EXPRESS INTERCONTINENTAL S.A. DE

Executive Order 13224, as amended by

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

C.V., Mexico City, Distrito Federal, Mexico;

Executive Order 13886 [FTO] [SDGT]

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

Oriente 166 No. 235, Colonia Moctezuma,

[DRCONGO].

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

Mexico City, Distrito Federal, Mexico; DOB 10

WILAYAH CENTRAL AFRICA (a.k.a. AHL AL-

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

Apr 1952; POB Mexico City, Distrito Federal,

SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB

Denmark; Address Unknown, Finland; Postfach

Mexico; nationality Mexico; citizen Mexico;

IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT

2018, Emmenbrucke 6021, Switzerland;

Passport 99400004049 (Mexico); C.U.R.P.

ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

WIHJ520410HDFDRS02 (Mexico) (individual)

ISLAMIC STATE - MOZAMBIQUE; a.k.a.

Gemini - CRT, Wheelers Hill 3150, Australia;

[SDNTK].

ISLAMIC STATE CENTRAL AFRICA

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

WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

Barkers Road, Hawthorn, Victoria 3122,

WAHHAB, Wiam; a.k.a. WAHHAB, Wi'am;

AND SYRIA - MOZAMBIQUE; a.k.a.

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

a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-

"ADHERENTS TO THE TRADITIONS AND

Aukland, New Zealand; 371 Dominion Road,

Jahiliya, Shuf Mountains, Lebanon (individual)

THE COMMUNITY"; a.k.a. "HELPERS OF

Mt. Eden, Aukland, New Zealand; Address

[LEBANON].

TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";

Unknown, Durban, South Africa; No. 6 Jalan

WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a.

a.k.a. "SUPPORTERS OF THE WORD OF

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

WAHHAB, Wiam; a.k.a. WAHHAB, Wi'am;

ALLAH"), Cabo Delgado Province,

Town Road, Cumberland, MD 21502, United

a.k.a. WIHAB, Wi'am); DOB 1964; POB Al-

Mozambique; Tanzania; Secondary sanctions

States; 1079 Garratt Lane, London SW17 0LN,

Jahiliya, Shuf Mountains, Lebanon (individual)

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

United Kingdom; Secondary sanctions risk:

[LEBANON].

amended by Executive Order 13886 [FTO]

section 1(b) of Executive Order 13224, as

WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.

[SDGT].

amended by Executive Order 13886;

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal

WILAYAH CENTRAL AFRICA MEDIA OFFICE

Registration ID 50706 (Sri Lanka); alt.

Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.

Registration ID 6205 (Australia); alt.

WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal

CITY OF MONOTHEISM AND HOLY

Registration ID 1107434 (United Kingdom); alt.

Mohsem; a.k.a. WEHBI, Bilal Mohsen), Avenida

WARRIORS; a.k.a. FORCES

Registration ID D4025482 (United States); alt.

Jose Maria de Brito 929, Centro,, Foz Do

DEMOCRATIQUES ALLIEES-ARMEE

October 22, 2025

- 2624 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NATIONALE DE LIBERATION DE

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

"SUPPORTERS OF JERUSALEM"; a.k.a.

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

"SUPPORTERS OF THE HOLY PLACE"; a.k.a.

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

"THE STATE OF SINAI"), Egypt; Secondary

FORCES; a.k.a. ISLAMIC STATE CENTRAL

WILAYAT WASAT IFRIQIYAH; a.k.a. "ADF";

sanctions risk: section 1(b) of Executive Order

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North

13224, as amended by Executive Order 13886

OF IRAQ AND SYRIA - DEMOCRATIC

Kivu Province, Congo, Democratic Republic of

[FTO] [SDGT].

REPUBLIC OF THE CONGO; a.k.a. MADINA

the; Rwenzori Region, Congo, Democratic

WILAYAT WASAT IFRIQIYAH (a.k.a. ALLIED

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

Republic of the; South Kivu Province, Congo,

DEMOCRATIC FORCES; a.k.a. CITY OF

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAT

Democratic Republic of the; Uganda;

MONOTHEISM AND HOLY WARRIORS; a.k.a.

CENTRAL AFRICA; a.k.a. WILAYAT WASAT

Secondary sanctions risk: section 1(b) of

FORCES DEMOCRATIQUES ALLIEES-

IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";

Executive Order 13224, as amended by

ARMEE NATIONALE DE LIBERATION DE

a.k.a. "ISIS-DRC"), North Kivu Province, Congo,

Executive Order 13886 [FTO] [SDGT]

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

Democratic Republic of the; Rwenzori Region,

[DRCONGO].

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

Congo, Democratic Republic of the; South Kivu

WILAYAT QAWQAZ (a.k.a. CAUCASUS

FORCES; a.k.a. ISLAMIC STATE CENTRAL

Province, Congo, Democratic Republic of the;

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

Uganda; Secondary sanctions risk: section 1(b)

AND THE LEVANT - CAUCASUS PROVINCE;

OF IRAQ AND SYRIA - DEMOCRATIC

of Executive Order 13224, as amended by

a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH

REPUBLIC OF THE CONGO; a.k.a. MADINA

Executive Order 13886 [FTO] [SDGT]

QAWKAZ; a.k.a. "CAUCASUS PROVINCE"),

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

[DRCONGO].

Dagestan, Russia; Chechnya, Russia;

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

WILAYAH QAWKAZ (a.k.a. CAUCASUS

Ingushetia, Russia; Kabardino-Balkaria, Russia;

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ

Secondary sanctions risk: section 1(b) of

WILAYAT CENTRAL AFRICA; a.k.a. "ADF";

AND THE LEVANT - CAUCASUS PROVINCE;

Executive Order 13224, as amended by

a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North

a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAT

Executive Order 13886 [SDGT].

Kivu Province, Congo, Democratic Republic of

QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),

WILAYAT SAYNA (a.k.a. ANSAR BAYT AL-

the; Rwenzori Region, Congo, Democratic

Dagestan, Russia; Chechnya, Russia;

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;

Republic of the; South Kivu Province, Congo,

Ingushetia, Russia; Kabardino-Balkaria, Russia;

a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL

Democratic Republic of the; Uganda;

Secondary sanctions risk: section 1(b) of

SINAI PROVINCE; a.k.a. ISIS-SINAI

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

PROVINCE; a.k.a. ISLAMIC STATE IN THE

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND

Executive Order 13886 [FTO] [SDGT]

WILAYAT AL-HARAMAYN (a.k.a. HIJAZ

ASH-SHAM - SINAI PROVINCE; a.k.a.

[DRCONGO].

PROVINCE OF THE ISLAMIC STATE; a.k.a.

ISLAMIC STATE OF IRAQ AND THE SHAM -

WILMINGTON GENERAL TRADING LLC (a.k.a.

ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

THE BEST LEADER GENERAL TRADING

ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

LLC), 1805, Al Owais Tower, Binias Road,

THE LEVANT IN SAUDI ARABIA; a.k.a.

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

Deira, Dubai, United Arab Emirates; P.O.

ISLAMIC STATE OF IRAQ AND THE LEVANT-

SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.

31622, United Arab Emirates; Additional

SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE

"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.

Sanctions Information - Subject to Secondary

ARABIAN PENINSULA; a.k.a. "AL-HIJAZ

"SUPPORTERS OF JERUSALEM"; a.k.a.

Sanctions; Secondary sanctions risk: section

PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.

"SUPPORTERS OF THE HOLY PLACE"; a.k.a.

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

"PROVINCE OF THE TWO HOLY PLACES";

"THE STATE OF SINAI"), Egypt; Secondary

Executive Order 13886; License 668722 (United

a.k.a. "WILAYAT NAJD"), Hijaz and Asir

sanctions risk: section 1(b) of Executive Order

Arab Emirates) [SDGT] [IFSR] (Linked To:

Provinces, Najd region, Saudi Arabia; Kuwait;

13224, as amended by Executive Order 13886

SEIFI, Asadollah).

Secondary sanctions risk: section 1(b) of

[FTO] [SDGT].

WILSON, William (a.k.a. WAN, Jack; a.k.a.

Executive Order 13224, as amended by

WILAYAT SINAI (a.k.a. ANSAR BAYT AL-

WANG, Jack; a.k.a. WANG, Yunhe (Chinese

Executive Order 13886 [SDGT].

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;

Simplified: 王云禾); a.k.a. WONG, Jack; a.k.a.

WILAYAT CENTRAL AFRICA (a.k.a. ALLIED

a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL

"TRAFFICCARB"; a.k.a. "TRAFFICCASH"), 21

DEMOCRATIC FORCES; a.k.a. CITY OF

SINAI PROVINCE; a.k.a. ISIS-SINAI

Angullia Park #27-03, Singapore 239974,

MONOTHEISM AND HOLY WARRIORS; a.k.a.

PROVINCE; a.k.a. ISLAMIC STATE IN THE

Singapore; 98/273 31h2 Reflection Jomtien

FORCES DEMOCRATIQUES ALLIEES-

SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND

Beach, Pattaya Condo Na Jomtien Sattahip,

ARMEE NATIONALE DE LIBERATION DE

ASH-SHAM - SINAI PROVINCE; a.k.a.

Chonburi 20250, Thailand; DOB 05 Oct 1988;

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

ISLAMIC STATE OF IRAQ AND THE SHAM -

POB Beijing, China; nationality China; alt.

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

nationality Saint Kitts and Nevis; Gender Male;

FORCES; a.k.a. ISLAMIC STATE CENTRAL

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

Digital Currency Address - XBT

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr

OF IRAQ AND SYRIA - DEMOCRATIC

SAYNA; a.k.a. "ANSAR JERUSALEM"; a.k.a.

; alt. Digital Currency Address - XBT

REPUBLIC OF THE CONGO; a.k.a. MADINA

"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.

bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv

October 22, 2025

- 2625 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

3av; alt. Digital Currency Address - XBT

bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j073

Chun; a.k.a. TIEN, Ho Chun; a.k.a. "AIK HAW";

bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5

9c; alt. Digital Currency Address - XBT

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

zg; alt. Digital Currency Address - XBT

bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n299

"HSIO HO"), c/o HONG PANG ELECTRONIC

bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802x

9; alt. Digital Currency Address - XBT

INDUSTRY CO., LTD., Yangon, Burma; c/o

aym; alt. Digital Currency Address - XBT

bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu

HONG PANG GEMS & JEWELLERY

bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d48

8y; alt. Digital Currency Address - XBT

COMPANY LIMITED, Mandalay, Burma; c/o

5; alt. Digital Currency Address - XBT

bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkht

HONG PANG GENERAL TRADING

bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66

mw; alt. Digital Currency Address - XBT

COMPANY, LIMITED, Kyaington, Burma; c/o

gk; alt. Digital Currency Address - XBT

bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wm

HONG PANG LIVESTOCK DEVELOPMENT

bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn;

vqt; alt. Digital Currency Address - XBT

COMPANY LIMITED, Burma; c/o HONG PANG

alt. Digital Currency Address - XBT

bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg

MINING COMPANY LIMITED, Yangon, Burma;

bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws;

9x; alt. Digital Currency Address - XBT

c/o HONG PANG TEXTILE COMPANY

alt. Digital Currency Address - XBT

bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js

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

bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4

5cup; alt. Digital Currency Address - XBT

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

h; alt. Digital Currency Address - XBT

bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95dr

CONSTRUCTION COMPANY LIMITED,

bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf7

r; alt. Digital Currency Address - XBT

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

5q; alt. Digital Currency Address - XBT

bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5;

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

bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886

alt. Digital Currency Address - XBT

Kamayut TSP, Rangoon, Burma; 7, Corner of

yl; alt. Digital Currency Address - XBT

bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t8

Inya Road and Oo Yin street, Kamayut

bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4q

25; alt. Digital Currency Address - XBT

Township, Rangoon, Burma; The Anchorage,

xu9; alt. Digital Currency Address - XBT

bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgta

Alexandra Road, Apt. 370G, Cowry Building

bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhg

tk8; alt. Digital Currency Address - XBT

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

h0; alt. Digital Currency Address - XBT

bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6k

Township, Rangoon, Burma; 11 Ngu Shwe Wah

bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s;

z4; alt. Digital Currency Address - XBT

Road, Between 64th and 65th Streets, Chan

alt. Digital Currency Address - XBT

bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg735

Mya Thar Zan Township, Mandalay, Burma;

bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0au

5; alt. Digital Currency Address - XBT

DOB 18 Jul 1965; Passport A043850 (Burma);

xu7; alt. Digital Currency Address - XBT

bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz

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

bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3

; alt. Digital Currency Address - XBT

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

uqp; alt. Digital Currency Address - XBT

bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zg

272851 (Singapore); alt. National ID No.

bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2y

g; alt. Digital Currency Address - XBT

000016 (Burma) (individual) [SDNTK].

z; alt. Digital Currency Address - XBT

bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z

WIN, Khin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a.

bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rh

6; alt. Digital Currency Address - XBT

SHWE, Kyauk Kyar; a.k.a. WIN, Kin Phyu),

x; alt. Digital Currency Address - XBT

1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa;

1002, Shwe Than Lwin Condo, New University

bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl

Digital Currency Address - ETH

Avenue, Bahan Township, Yangon, Burma; No.

0h; alt. Digital Currency Address - XBT

0xe1d865c3d669dcc8c57c8d023140cb204e672

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

bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh

ee4; Digital Currency Address - LTC

Insein Road, Hlaing Township, Yangon, Burma;

5f; alt. Digital Currency Address - XBT

LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb;

DOB 10 Nov 1960; nationality Burma; Gender

bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd;

Digital Currency Address - TRX

Female; National ID No.

alt. Digital Currency Address - XBT

TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre;

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

bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k;

Passport EA2997493 (China); alt. Passport

[BURMA-EO14014].

alt. Digital Currency Address - XBT

RE0064420 (Saint Kitts and Nevis) issued 10

WIN, Kin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a.

bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856

Nov 2017 expires 09 Nov 2027; National ID No.

SHWE, Kyauk Kyar; a.k.a. WIN, Khin Phyu),

arwp; alt. Digital Currency Address - XBT

110108198810056013 (China) (individual)

1002, Shwe Than Lwin Condo, New University

bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g;

[CYBER2].

Avenue, Bahan Township, Yangon, Burma; No.

alt. Digital Currency Address - XBT

WIN KEY LIMITED, Room 1606, 16/F.,

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

bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nef

Workingbond Commercial Centre, 162-164

Insein Road, Hlaing Township, Yangon, Burma;

p; alt. Digital Currency Address - XBT

Prince Edward Road West, Hong Kong, China;

DOB 10 Nov 1960; nationality Burma; Gender

bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvv

Secondary sanctions risk: See Section 11 of

Female; National ID No.

keck; alt. Digital Currency Address - XBT

Executive Order 14024.; Company Number

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

bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5

2729587 (Hong Kong); Business Registration

[BURMA-EO14014].

dc2; alt. Digital Currency Address - XBT

Number 69711636 (Hong Kong) [RUSSIA-

WIN, Myo Swe (a.k.a. WIN, U Myo Swe),

bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfs

EO14024].

Thandar Hnisi, Rangoon, Burma; DOB 21 Jan

m; alt. Digital Currency Address - XBT

WIN, Aung (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

1961; POB Natalin, Burma; nationality Burma;

bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rk

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

citizen Burma; Gender Male; Passport

v5k; alt. Digital Currency Address - XBT

a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho

DM005096 (Burma) issued 05 Feb 2019 expires

October 22, 2025

- 2626 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

04 Feb 2029; National ID No.

Registration Number 207288668 (Uzbekistan)

Granada, Meta, Colombia; Calle 35 No. 27-63,

7PAKHANAN008087 (Burma); Bago Region

[RUSSIA-EO14024] (Linked To: USMANOV,

Villavicencio, Colombia; Carrera 6 No. 7-17,

Chief Minister (individual) [BURMA-EO14014].

Alisher Burhanovich).

San Martin, Meta, Colombia; NIT # 900069501-

WIN, Saw Tin (a.k.a. WIN, Tin), Burma; DOB 25

WINDHAM COMMERCIAL GROUP INC.,

0 (Colombia) [SDNTK].

Jul 1969; nationality Burma; Gender Male;

Panama [VENEZUELA-EO13850] (Linked To:

WISON OFFSHORE & MARINE ZHOUSHAN

National ID No. 3/Mawata(N)038002 (Burma)

GORRIN BELISARIO, Raul; Linked To:

BASE (a.k.a. WISON OFFSHORE AND

(individual) [TCO] [BURMA-EO14014] (Linked

PERDOMO ROSALES, Gustavo Adolfo).

MARINE ZHOUSHAN BASE; a.k.a. WISON

To: KAREN NATIONAL ARMY).

WINGS COMPANY (a.k.a. AL-AJNAHA

ZHOUSHAN YARD; a.k.a. ZHOUSHAN WISON

WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo

PRIVATE JOINT STOCK COMPANY; a.k.a.

OFFSHORE AND MARINE CO LTD (Chinese

Lwin, Burma; Gender Male (individual)

WINGS PRIVATE JOINT STOCK COMPANY;

Simplified: 舟山惠生海洋工程有限公司); a.k.a.

[BURMA-EO14014].

a.k.a. WINGS PRIVATE JSC (Arabic: ﺔﻛﺮﺷ

ZHOUSHAN WISON OFFSHORE

WIN, Soe, Burma; DOB 01 Mar 1960; Gender

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﺤﻨﺟﻻﺍ)), Rural

ENGINEERING CO LTD), No. 1 Building, No.

Male (individual) [GLOMAG] [BURMA-

Damascus, Syria; Organization Type: Real

288 Hailan North Road, Xiushan Township,

EO14014].

estate activities with own or leased property

Daishan County, Zhoushan City, Zhejiang

WIN, Thet Kaing (a.k.a. WIN, Thet Khaing), C

[PAARSSR-EO13894] [SYRIA-CAESAR].

Province 316200, China; Second Floor, No. 80,

541, 1, Yan Myo Thant Zin Street, Zaya Theikdi

WINGS PRIVATE JOINT STOCK COMPANY

Changhe Road, Gaoting Town, Daishan

Quarter, Naypyitaw, Burma; DOB 14 Nov 1961;

(a.k.a. AL-AJNAHA PRIVATE JOINT STOCK

County, Zhoushan, Zhejiang 316261, China;

POB Rangoon, Burma; nationality Burma;

COMPANY; a.k.a. WINGS COMPANY; a.k.a.

Secondary sanctions risk: See Section 11 of

Gender Male; Passport DM004668 (Burma)

WINGS PRIVATE JSC (Arabic: ﺔﺤﻨﺟﻻﺍ ﺔﻛﺮﺷ

Executive Order 14024.; Unified Social Credit

issued 17 Oct 2017 expires 16 Oct 2027;

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ)), Rural Damascus,

Code (USCC) 91330921661744453R (China)

National ID No. 12KAMATAN043299 (Burma);

Syria; Organization Type: Real estate activities

[RUSSIA-EO14024] (Linked To: LIMITED

Minister of Health and Sports (individual)

with own or leased property [PAARSSR-

LIABILITY COMPANY ARCTIC LNG 2).

[BURMA-EO14014].

EO13894] [SYRIA-CAESAR].

WISON OFFSHORE AND MARINE ZHOUSHAN

WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C

WINGS PRIVATE JSC (Arabic: ﺔﺤﻨﺟﻻﺍ ﺔﻛﺮﺷ

BASE (a.k.a. WISON OFFSHORE & MARINE

541, 1, Yan Myo Thant Zin Street, Zaya Theikdi

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ) (a.k.a. AL-AJNAHA

ZHOUSHAN BASE; a.k.a. WISON ZHOUSHAN

Quarter, Naypyitaw, Burma; DOB 14 Nov 1961;

PRIVATE JOINT STOCK COMPANY; a.k.a.

YARD; a.k.a. ZHOUSHAN WISON OFFSHORE

POB Rangoon, Burma; nationality Burma;

WINGS COMPANY; a.k.a. WINGS PRIVATE

AND MARINE CO LTD (Chinese Simplified:

Gender Male; Passport DM004668 (Burma)

JOINT STOCK COMPANY), Rural Damascus,

舟山惠生海洋工程有限公司); a.k.a. ZHOUSHAN

issued 17 Oct 2017 expires 16 Oct 2027;

Syria; Organization Type: Real estate activities

WISON OFFSHORE ENGINEERING CO LTD),

National ID No. 12KAMATAN043299 (Burma);

with own or leased property [PAARSSR-

No. 1 Building, No. 288 Hailan North Road,

Minister of Health and Sports (individual)

EO13894] [SYRIA-CAESAR].

Xiushan Township, Daishan County, Zhoushan

[BURMA-EO14014].

WINNERS CONSTRUCTION COMPANY

City, Zhejiang Province 316200, China; Second

WIN, Tin (a.k.a. WIN, Saw Tin), Burma; DOB 25

LIMITED (a.k.a. "WINNERS

Floor, No. 80, Changhe Road, Gaoting Town,

Jul 1969; nationality Burma; Gender Male;

CONSTRUCTION"), South Sudan; Organization

Daishan County, Zhoushan, Zhejiang 316261,

National ID No. 3/Mawata(N)038002 (Burma)

Established Date 06 Sep 2019; Organization

China; Secondary sanctions risk: See Section

(individual) [TCO] [BURMA-EO14014] (Linked

Type: Construction of roads and railways;

11 of Executive Order 14024.; Unified Social

To: KAREN NATIONAL ARMY).

Registration Number 32696 (South Sudan)

Credit Code (USCC) 91330921661744453R

WIN, U Myo Swe (a.k.a. WIN, Myo Swe),

[GLOMAG] (Linked To: BOL MEL, Benjamin).

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

Thandar Hnisi, Rangoon, Burma; DOB 21 Jan

WINSO TRADING LIMITED (Chinese Traditional:

LIMITED LIABILITY COMPANY ARCTIC LNG

1961; POB Natalin, Burma; nationality Burma;

望舒貿易有限公司), Room D5, Fifth Floor,

2).

citizen Burma; Gender Male; Passport

Jingye Factory Building, No. 59 Jingye Street,

WISON ZHOUSHAN YARD (a.k.a. WISON

DM005096 (Burma) issued 05 Feb 2019 expires

Kowloon, Hong Kong, China; Secondary

OFFSHORE & MARINE ZHOUSHAN BASE;

04 Feb 2029; National ID No.

sanctions risk: section 1(b) of Executive Order

a.k.a. WISON OFFSHORE AND MARINE

7PAKHANAN008087 (Burma); Bago Region

13224, as amended by Executive Order 13886;

ZHOUSHAN BASE; a.k.a. ZHOUSHAN WISON

Chief Minister (individual) [BURMA-EO14014].

Organization Established Date 07 Dec 2023;

OFFSHORE AND MARINE CO LTD (Chinese

WINDFEL PROPERTIES LIMITED (a.k.a.

Company Number 3346260 (Hong Kong);

Simplified: 舟山惠生海洋工程有限公司); a.k.a.

PREDSTAVITELSTVO WINDFEL

Business Registration Number 75993892 (Hong

ZHOUSHAN WISON OFFSHORE

PROPERTIES LIMITED), Louloupis Court,

Kong) [SDGT] [IFSR] (Linked To: SEPEHR

ENGINEERING CO LTD), No. 1 Building, No.

Floor No: 7, Christodoylou Chatzipaylou 205,

ENERGY JAHAN NAMA PARS COMPANY).

288 Hailan North Road, Xiushan Township,

Limassol 3036, Cyprus; Mustakillik 59A,

WISMOTOS FUENTE DE ORO, Carrera 14 No.

Daishan County, Zhoushan City, Zhejiang

Tashkent, Uzbekistan; Secondary sanctions

9-19, Fuente de Oro, Meta, Colombia; Matricula

Province 316200, China; Second Floor, No. 80,

risk: See Section 11 of Executive Order 14024.;

Mercantil No 00118075 (Colombia) [SDNTK].

Changhe Road, Gaoting Town, Daishan

Organization Established Date 09 Sep 2016;

WISMOTOS S.A. (a.k.a. CIA.

County, Zhoushan, Zhejiang 316261, China;

Legal Entity Number 21380068XRFK54K3Z159;

COMERCIALIZADORA DE MOTOCICLETAS Y

Secondary sanctions risk: See Section 11 of

Registration Number C359911 (Cyprus); alt.

REPUESTOS S.A.), Calle 14 No. 13-29,

Executive Order 14024.; Unified Social Credit

October 22, 2025

- 2627 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Code (USCC) 91330921661744453R (China)

WOLDEYOHANES, Phillipos (a.k.a.

589.201 and/or 589.209; Tax ID No.

[RUSSIA-EO14024] (Linked To: LIMITED

WELDEYOHANES, Philipos; a.k.a.

7736640919 (Russia) [UKRAINE-EO13660].

LIABILITY COMPANY ARCTIC LNG 2).

WELDEYOHANNES, Filipos; a.k.a.

WOLF, Stefan Anton, Liechtenstein; DOB 23 Apr

WISSER, Gerhard; DOB 02 Jul 1939; POB

WELDEYOHANNES, Fillipos; a.k.a.

1976; nationality Austria; Gender Male;

Lohne, Germany; nationality Germany;

WELDEYOHANNES, Philipos; a.k.a.

Secondary sanctions risk: See Section 11 of

Additional Sanctions Information - Subject to

WOLDEYOHANES, Filipos; a.k.a.

Executive Order 14024. (individual) [RUSSIA-

Secondary Sanctions; Passport 3139001443

WOLDEYOHANNES, Filipos; a.k.a.

EO14024].

(Germany) (individual) [NPWMD] [IFSR].

WOLDEYOHANNES, Philipos), Shire, Tigray,

WOLFOVITZ, Alexander (a.k.a. VOLFOVICH,

WITSHIPPING MARITIME PTE LTD (a.k.a.

Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

Aleksandr (Cyrillic: ВОЛФОВИЧ, Александр);

HARDSEA AGENCIES; f.k.a. SINOSE

Asmara, Eritrea; nationality Eritrea; Gender

a.k.a. VOLFOVICH, Alexander; a.k.a.

MARITIME), Hoe Chiang Road 10, #15-02a,

Male (individual) [GLOMAG].

VOLFOVITS, Alexanter), 1 Danias, Agios

Central Business District 089315, Singapore;

WOLDEYOHANNES, Filipos (a.k.a.

Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;

Additional Sanctions Information - Subject to

WELDEYOHANES, Philipos; a.k.a.

nationality Cyprus; alt. nationality Israel; Gender

Secondary Sanctions; Trade License No.

WELDEYOHANNES, Filipos; a.k.a.

Male; Secondary sanctions risk: See Section 11

201131193Z (Singapore) [IRAN].

WELDEYOHANNES, Fillipos; a.k.a.

of Executive Order 14024. (individual) [RUSSIA-

WITTHAYA, Ngamthiralert (a.k.a. HATSADIN,

WELDEYOHANNES, Philipos; a.k.a.

EO14024] (Linked To: ZIMENKOV, Igor

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.

WOLDEYOHANES, Filipos; a.k.a.

Vladimirovich).

RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;

WOLDEYOHANES, Phillipos; a.k.a.

WONDERLAND AMUSEMENT PARK (a.k.a.

a.k.a. WANG, Wen Chou; a.k.a. "LAO SSU"),

WOLDEYOHANNES, Philipos), Shire, Tigray,

WONDERLAND AMUSEMENT PARK AND

Burma; DOB 01 Jan 1960; Passport P403726

Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

RESORT LTD), B1 Kukbawa, Opposite National

(Thailand); National ID No. 3570700443258

Asmara, Eritrea; nationality Eritrea; Gender

Stadium, Abuja, FCT, Nigeria; Additional

(Thailand) (individual) [SDNTK].

Male (individual) [GLOMAG].

Sanctions Information - Subject to Secondary

WIV, SOCIEDAD ANONIMA (a.k.a. "WIV S.A.";

WOLDEYOHANNES, Philipos (a.k.a.

Sanctions Pursuant to the Hizballah Financial

a.k.a. "WIVSA"), Aldea Los Angeles, Zona 0

WELDEYOHANES, Philipos; a.k.a.

Sanctions Regulations; Secondary sanctions

Carretera, Tecun Uman, San Marcos,

WELDEYOHANNES, Filipos; a.k.a.

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

Guatemala; Organization Established Date 09

WELDEYOHANNES, Fillipos; a.k.a.

amended by Executive Order 13886 [SDGT]

Dec 2015; Organization Type: Other business

WELDEYOHANNES, Philipos; a.k.a.

(Linked To: FAWAZ, Mustapha Reda Darwish;

support service activities n.e.c.; NIT # 92345093

WOLDEYOHANES, Filipos; a.k.a.

Linked To: FAWAZ, Fouzi Reda Darwish).

(Guatemala) [ILLICIT-DRUGS-EO14059]

WOLDEYOHANES, Phillipos; a.k.a.

WONDERLAND AMUSEMENT PARK AND

(Linked To: SUNIGA MORFIN, Isel Aneli).

WOLDEYOHANNES, Filipos), Shire, Tigray,

RESORT LTD (a.k.a. WONDERLAND

WOL, Santino Deng (a.k.a. KUOL, Santino Deng;

Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

AMUSEMENT PARK), B1 Kukbawa, Opposite

a.k.a. WUOL, Santino Deng); DOB 09 Nov

Asmara, Eritrea; nationality Eritrea; Gender

National Stadium, Abuja, FCT, Nigeria;

1962; POB Aweil, South Sudan; alt. POB Aweil,

Male (individual) [GLOMAG].

Additional Sanctions Information - Subject to

Sudan; Major General; Sudan People's

WOLF HOLDING COMPANY (a.k.a. DEFENSE

Secondary Sanctions Pursuant to the Hizballah

Liberation Army Third Division Commander

HOLDING STRUCTURE 'WOLF'; a.k.a.

Financial Sanctions Regulations; Secondary

(individual) [SOUTH SUDAN].

HOLDING SECURITY STRUCTURE WOLF;

sanctions risk: section 1(b) of Executive Order

WOLDEKIDAN, Hagos Ghebrehiwet (a.k.a. W

a.k.a. KHOLDING OKHRANNYKH STRUKTUR

13224, as amended by Executive Order 13886

KIDAN, Hagos Ghebrehiwet; a.k.a.

VOLK; a.k.a. 'WOLF' HOLDING OF SECURITY

[SDGT] (Linked To: FAWAZ, Mustapha Reda

WELDEKIDANE, Hagos Ghebrehiwet), Asmara,

STRUCTURES), ul. Panferova d. 18, Moscow

Darwish; Linked To: FAWAZ, Fouzi Reda

Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;

119261, Russia; Nizhniye Mnevniki, 110,

Darwish).

nationality Eritrea; Gender Male; National ID

Moscow, Russia; Secondary sanctions risk:

WONG, Chung Chun (Chinese Traditional:

No. 0882109 (Eritrea) (individual) [ETHIOPIA-

Ukraine-/Russia-Related Sanctions

王忠巡) (a.k.a. WONG, Chung Chun Dick; a.k.a.

EO14046].

Regulations, 31 CFR 589.201 and/or 589.209;

WONG, Dick Chung Chun), Flat B, 29 Floor,

WOLDEYOHANES, Filipos (a.k.a.

Tax ID No. 7736640919 (Russia) [UKRAINE-

Tower 3, The Riverpark, 8 Che Kung Miu Road,

WELDEYOHANES, Philipos; a.k.a.

EO13660].

Shatin, Hong Kong, China; DOB 10 Oct 1973;

WELDEYOHANNES, Filipos; a.k.a.

'WOLF' HOLDING OF SECURITY

POB Hong Kong, China; nationality Hong Kong;

WELDEYOHANNES, Fillipos; a.k.a.

STRUCTURES (a.k.a. DEFENSE HOLDING

Gender Male; Passport K00021646 (China)

WELDEYOHANNES, Philipos; a.k.a.

STRUCTURE 'WOLF'; a.k.a. HOLDING

issued 28 Feb 2007 expires 28 Feb 2017;

WOLDEYOHANES, Phillipos; a.k.a.

SECURITY STRUCTURE WOLF; a.k.a.

National ID No. K212288A (China) (individual)

WOLDEYOHANNES, Filipos; a.k.a.

KHOLDING OKHRANNYKH STRUKTUR

[HK-EO13936].

WOLDEYOHANNES, Philipos), Shire, Tigray,

VOLK; a.k.a. WOLF HOLDING COMPANY), ul.

WONG, Chung Chun Dick (a.k.a. WONG, Chung

Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

Panferova d. 18, Moscow 119261, Russia;

Chun (Chinese Traditional: 王忠巡); a.k.a.

Asmara, Eritrea; nationality Eritrea; Gender

Nizhniye Mnevniki, 110, Moscow, Russia;

WONG, Dick Chung Chun), Flat B, 29 Floor,

Male (individual) [GLOMAG].

Secondary sanctions risk: Ukraine-/Russia-

Tower 3, The Riverpark, 8 Che Kung Miu Road,

Related Sanctions Regulations, 31 CFR

Shatin, Hong Kong, China; DOB 10 Oct 1973;

October 22, 2025

- 2628 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Hong Kong, China; nationality Hong Kong;

xu7; alt. Digital Currency Address - XBT

bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz

Gender Male; Passport K00021646 (China)

bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3

; alt. Digital Currency Address - XBT

issued 28 Feb 2007 expires 28 Feb 2017;

uqp; alt. Digital Currency Address - XBT

bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zg

National ID No. K212288A (China) (individual)

bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2y

g; alt. Digital Currency Address - XBT

[HK-EO13936].

z; alt. Digital Currency Address - XBT

bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z

WONG, Dick Chung Chun (a.k.a. WONG, Chung

bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rh

6; alt. Digital Currency Address - XBT

Chun (Chinese Traditional: 王忠巡); a.k.a.

x; alt. Digital Currency Address - XBT

1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa;

WONG, Chung Chun Dick), Flat B, 29 Floor,

bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl

Digital Currency Address - ETH

Tower 3, The Riverpark, 8 Che Kung Miu Road,

0h; alt. Digital Currency Address - XBT

0xe1d865c3d669dcc8c57c8d023140cb204e672

Shatin, Hong Kong, China; DOB 10 Oct 1973;

bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh

ee4; Digital Currency Address - LTC

POB Hong Kong, China; nationality Hong Kong;

5f; alt. Digital Currency Address - XBT

LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb;

Gender Male; Passport K00021646 (China)

bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd;

Digital Currency Address - TRX

issued 28 Feb 2007 expires 28 Feb 2017;

alt. Digital Currency Address - XBT

TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre;

National ID No. K212288A (China) (individual)

bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k;

Passport EA2997493 (China); alt. Passport

[HK-EO13936].

alt. Digital Currency Address - XBT

RE0064420 (Saint Kitts and Nevis) issued 10

WONG, Jack (a.k.a. WAN, Jack; a.k.a. WANG,

bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856

Nov 2017 expires 09 Nov 2027; National ID No.

Jack; a.k.a. WANG, Yunhe (Chinese Simplified:

arwp; alt. Digital Currency Address - XBT

110108198810056013 (China) (individual)

王云禾); a.k.a. WILSON, William; a.k.a.

bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g;

[CYBER2].

"TRAFFICCARB"; a.k.a. "TRAFFICCASH"), 21

alt. Digital Currency Address - XBT

WONG, Kam Kong (a.k.a. CHAN, Shu Sang;

Angullia Park #27-03, Singapore 239974,

bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nef

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing

Singapore; 98/273 31h2 Reflection Jomtien

p; alt. Digital Currency Address - XBT

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,

Beach, Pattaya Condo Na Jomtien Sattahip,

bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvv

Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

Chonburi 20250, Thailand; DOB 05 Oct 1988;

keck; alt. Digital Currency Address - XBT

Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi

POB Beijing, China; nationality China; alt.

bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5

Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man

nationality Saint Kitts and Nevis; Gender Male;

dc2; alt. Digital Currency Address - XBT

Chi; a.k.a. HUANG, Manchi; a.k.a. WONG,

Digital Currency Address - XBT

bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfs

Kamkong; a.k.a. WONG, Moon Chi; a.k.a.

bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr

m; alt. Digital Currency Address - XBT

WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.

; alt. Digital Currency Address - XBT

bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rk

WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,

bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv

v5k; alt. Digital Currency Address - XBT

Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.

3av; alt. Digital Currency Address - XBT

bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j073

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5

9c; alt. Digital Currency Address - XBT

Kong, China; DOB 18 Mar 1961; alt. DOB 21

zg; alt. Digital Currency Address - XBT

bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n299

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802x

9; alt. Digital Currency Address - XBT

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

aym; alt. Digital Currency Address - XBT

bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu

Aug 1958; POB China; nationality China; citizen

bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d48

8y; alt. Digital Currency Address - XBT

China; alt. citizen Cambodia; Passport

5; alt. Digital Currency Address - XBT

bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkht

611657479 (China); alt. Passport 2355009C

bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66

mw; alt. Digital Currency Address - XBT

(China); National ID No. D489833(9) (Hong

gk; alt. Digital Currency Address - XBT

bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wm

Kong); British National Overseas Passport

bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn;

vqt; alt. Digital Currency Address - XBT

750200421 (United Kingdom) (individual)

alt. Digital Currency Address - XBT

bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg

[SDNTK].

bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws;

9x; alt. Digital Currency Address - XBT

WONG, Kamkong (a.k.a. CHAN, Shu Sang;

alt. Digital Currency Address - XBT

bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing

bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4

5cup; alt. Digital Currency Address - XBT

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,

h; alt. Digital Currency Address - XBT

bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95dr

Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf7

r; alt. Digital Currency Address - XBT

Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi

5q; alt. Digital Currency Address - XBT

bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5;

Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man

bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886

alt. Digital Currency Address - XBT

Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

yl; alt. Digital Currency Address - XBT

bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t8

Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG,

bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4q

25; alt. Digital Currency Address - XBT

Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,

xu9; alt. Digital Currency Address - XBT

bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgta

Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu;

bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhg

tk8; alt. Digital Currency Address - XBT

a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,

h0; alt. Digital Currency Address - XBT

bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6k

Jiangping; a.k.a. "CHI BANG"), Hong Kong,

bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s;

z4; alt. Digital Currency Address - XBT

China; DOB 18 Mar 1961; alt. DOB 21 Apr

alt. Digital Currency Address - XBT

bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg735

1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb

bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0au

5; alt. Digital Currency Address - XBT

1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug

October 22, 2025

- 2629 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1958; POB China; nationality China; citizen

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

WOODFORD ENTERPRISES LIMITED SASU,

China; alt. citizen Cambodia; Passport

a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;

8eme etage, Immeuble 1113, No. 110

611657479 (China); alt. Passport 2355009C

a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

Boulevard Du 30 Juin, Municipality of Gombe,

(China); National ID No. D489833(9) (Hong

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

Kinshasa, Congo, Democratic Republic of the;

Kong); British National Overseas Passport

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

Commercial Registry Number

750200421 (United Kingdom) (individual)

WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,

CD/KNG/RCCM/18-B-01274 (Congo,

[SDNTK].

Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.

Democratic Republic of the) [GLOMAG] (Linked

WONG, Moon Chi (a.k.a. CHAN, Shu Sang;

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

To: GEMINI S.A.S.U.).

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing

Kong, China; DOB 18 Mar 1961; alt. DOB 21

WOODHAVEN DRC SASU, Immeuble 1113,

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

8eme etage, No. 110 Boulevard Du 30 Juin,

Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Municipality of Gombe, Kinshasa, Congo,

Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi

Aug 1958; POB China; nationality China; citizen

Democratic Republic of the; Commercial

Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man

China; alt. citizen Cambodia; Passport

Registry Number CD/KNG/RCCM/18-B-01347

Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

611657479 (China); alt. Passport 2355009C

(Congo, Democratic Republic of the)

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

(China); National ID No. D489833(9) (Hong

[GLOMAG] (Linked To: ROSEHILL DRC

Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,

Kong); British National Overseas Passport

SASU).

Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu;

750200421 (United Kingdom) (individual)

WORAWATVICHAI, Hataiwan (a.k.a.

a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,

[SDNTK].

CHAICHAMRUNPHAN, Warin; a.k.a.

Jiangping; a.k.a. "CHI BANG"), Hong Kong,

WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

China; DOB 18 Mar 1961; alt. DOB 21 Apr

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

CHAIWORASILP, Warin; a.k.a.

1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

1958; POB China; nationality China; citizen

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

China; alt. citizen Cambodia; Passport

a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;

VORAWATVICHAI, Suravee; a.k.a.

611657479 (China); alt. Passport 2355009C

a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

VORAWATVICHAI, Surawee; a.k.a.

(China); National ID No. D489833(9) (Hong

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

VORAWATVICHAI, Varin; a.k.a.

Kong); British National Overseas Passport

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

WORAWATVICHAI, Hathaiwan; a.k.a.

750200421 (United Kingdom) (individual)

WONG, Mun Chi; a.k.a. WU, Chai Su; a.k.a.

WORAWATVICHAI, Suravee; a.k.a.

[SDNTK].

WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.

WORAWATVICHAI, Surawee; a.k.a.

WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a.

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

WORAWATWICHAI, Hataiwan; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

Kong, China; DOB 18 Mar 1961; alt. DOB 21

WORAWATWICHAI, Hathaiwan; a.k.a.

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

WORAWATWICHAI, Surawee; a.k.a.

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

WORAWATWICHAI, Warin), c/o HATKAEW

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

Aug 1958; POB China; nationality China; citizen

COMPANY LTD., Bangkok, Thailand; c/o NICE

a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;

China; alt. citizen Cambodia; Passport

FANTASY GARMENT COMPANY LTD.,

a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

611657479 (China); alt. Passport 2355009C

Bangkok, Thailand; c/o PLOYDAENG

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

(China); National ID No. D489833(9) (Hong

JEWELRY SHOP, Bangkok, Thailand; c/o

Moon Chi; a.k.a. WONG, Mun Chi; a.k.a.

Kong); British National Overseas Passport

PROGRESS SURAWEE COMPANY LTD.,

WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,

750200421 (United Kingdom) (individual)

Bangkok, Thailand; c/o RATTANA VICHAI

Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.

[SDNTK].

COMPANY LTD., Bangkok, Thailand; c/o

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

WOOD INTERNATIONAL GROUP SARLU

RUNGRIN COMPANY LTD., Bangkok,

Kong, China; DOB 18 Mar 1961; alt. DOB 21

(a.k.a. BOIS ROUGE SARLU), Rond Point De

Thailand; c/o SCORE COMMERCIAL

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Kaga Mangoulou, Avenue du 15 Mars, 4eme,

COMPANY LTD., Bangkok, Thailand; c/o SIAM

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Bangui, Central African Republic;

NICE COMPANY LTD., Bangkok, Thailand;

Aug 1958; POB China; nationality China; citizen

Kanagamongoulou, Gobongo 6, 4eme, Bangui,

DOB 09 Jan 1956; Passport N302083

China; alt. citizen Cambodia; Passport

Central African Republic; Secondary sanctions

(Thailand); National ID No. 3101701873838

611657479 (China); alt. Passport 2355009C

risk: See Section 11 of Executive Order 14024.;

(Thailand) (individual) [SDNTK].

(China); National ID No. D489833(9) (Hong

Organization Established Date Mar 2019; alt.

WORAWATVICHAI, Hathaiwan (a.k.a.

Kong); British National Overseas Passport

Organization Established Date 2021;

CHAICHAMRUNPHAN, Warin; a.k.a.

750200421 (United Kingdom) (individual)

Organization Type: Logging; Registration

CHAIJAMROONPHAN, Warin; a.k.a.

[SDNTK].

Number CA/BG/2019B520 (Central African

CHAIWORASILP, Warin; a.k.a.

WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a.

Republic); alt. Registration Number

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

CA/BG/2022M1910 (Central African Republic)

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

[RUSSIA-EO14024] (Linked To: PRIVATE

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

MILITARY COMPANY 'WAGNER').

VORAWATVICHAI, Suravee; a.k.a.

October 22, 2025

- 2630 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VORAWATVICHAI, Surawee; a.k.a.

WORAWATVICHAI, Surawee (a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

VORAWATVICHAI, Varin; a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.

Thailand; c/o SCORE COMMERCIAL

WORAWATVICHAI, Hataiwan; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

WORAWATVICHAI, Suravee; a.k.a.

CHAIWORASILP, Warin; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand;

WORAWATVICHAI, Surawee; a.k.a.

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

DOB 09 Jan 1956; Passport N302083

WORAWATWICHAI, Hataiwan; a.k.a.

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

(Thailand); National ID No. 3101701873838

WORAWATWICHAI, Hathaiwan; a.k.a.

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Surawee; a.k.a.

VORAWATVICHAI, Suravee; a.k.a.

WORAWATWICHAI, Hathaiwan (a.k.a.

WORAWATWICHAI, Warin), c/o HATKAEW

VORAWATVICHAI, Surawee; a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o NICE

VORAWATVICHAI, Varin; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

FANTASY GARMENT COMPANY LTD.,

WORAWATVICHAI, Hataiwan; a.k.a.

CHAIWORASILP, Warin; a.k.a.

Bangkok, Thailand; c/o PLOYDAENG

WORAWATVICHAI, Hathaiwan; a.k.a.

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

JEWELRY SHOP, Bangkok, Thailand; c/o

WORAWATVICHAI, Suravee; a.k.a.

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

PROGRESS SURAWEE COMPANY LTD.,

WORAWATWICHAI, Hataiwan; a.k.a.

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

Bangkok, Thailand; c/o RATTANA VICHAI

WORAWATWICHAI, Hathaiwan; a.k.a.

VORAWATVICHAI, Suravee; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

WORAWATWICHAI, Surawee; a.k.a.

VORAWATVICHAI, Surawee; a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

WORAWATWICHAI, Warin), c/o HATKAEW

VORAWATVICHAI, Varin; a.k.a.

Thailand; c/o SCORE COMMERCIAL

COMPANY LTD., Bangkok, Thailand; c/o NICE

WORAWATVICHAI, Hataiwan; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

FANTASY GARMENT COMPANY LTD.,

WORAWATVICHAI, Hathaiwan; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand;

Bangkok, Thailand; c/o PLOYDAENG

WORAWATVICHAI, Suravee; a.k.a.

DOB 09 Jan 1956; Passport N302083

JEWELRY SHOP, Bangkok, Thailand; c/o

WORAWATVICHAI, Surawee; a.k.a.

(Thailand); National ID No. 3101701873838

PROGRESS SURAWEE COMPANY LTD.,

WORAWATWICHAI, Hataiwan; a.k.a.

(Thailand) (individual) [SDNTK].

Bangkok, Thailand; c/o RATTANA VICHAI

WORAWATWICHAI, Surawee; a.k.a.

WORAWATVICHAI, Suravee (a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

WORAWATWICHAI, Warin), c/o HATKAEW

CHAICHAMRUNPHAN, Warin; a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

COMPANY LTD., Bangkok, Thailand; c/o NICE

CHAIJAMROONPHAN, Warin; a.k.a.

Thailand; c/o SCORE COMMERCIAL

FANTASY GARMENT COMPANY LTD.,

CHAIWORASILP, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

Bangkok, Thailand; c/o PLOYDAENG

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

NICE COMPANY LTD., Bangkok, Thailand;

JEWELRY SHOP, Bangkok, Thailand; c/o

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

DOB 09 Jan 1956; Passport N302083

PROGRESS SURAWEE COMPANY LTD.,

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

(Thailand); National ID No. 3101701873838

Bangkok, Thailand; c/o RATTANA VICHAI

VORAWATVICHAI, Suravee; a.k.a.

(Thailand) (individual) [SDNTK].

COMPANY LTD., Bangkok, Thailand; c/o

VORAWATVICHAI, Surawee; a.k.a.

WORAWATWICHAI, Hataiwan (a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

VORAWATVICHAI, Varin; a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.

Thailand; c/o SCORE COMMERCIAL

WORAWATVICHAI, Hataiwan; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

WORAWATVICHAI, Hathaiwan; a.k.a.

CHAIWORASILP, Warin; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand;

WORAWATVICHAI, Surawee; a.k.a.

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

DOB 09 Jan 1956; Passport N302083

WORAWATWICHAI, Hataiwan; a.k.a.

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

(Thailand); National ID No. 3101701873838

WORAWATWICHAI, Hathaiwan; a.k.a.

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Surawee; a.k.a.

VORAWATVICHAI, Suravee; a.k.a.

WORAWATWICHAI, Surawee (a.k.a.

WORAWATWICHAI, Warin), c/o HATKAEW

VORAWATVICHAI, Surawee; a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o NICE

VORAWATVICHAI, Varin; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

FANTASY GARMENT COMPANY LTD.,

WORAWATVICHAI, Hataiwan; a.k.a.

CHAIWORASILP, Warin; a.k.a.

Bangkok, Thailand; c/o PLOYDAENG

WORAWATVICHAI, Hathaiwan; a.k.a.

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

JEWELRY SHOP, Bangkok, Thailand; c/o

WORAWATVICHAI, Suravee; a.k.a.

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

PROGRESS SURAWEE COMPANY LTD.,

WORAWATVICHAI, Surawee; a.k.a.

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

Bangkok, Thailand; c/o RATTANA VICHAI

WORAWATWICHAI, Hathaiwan; a.k.a.

VORAWATVICHAI, Suravee; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

WORAWATWICHAI, Surawee; a.k.a.

VORAWATVICHAI, Surawee; a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

WORAWATWICHAI, Warin), c/o HATKAEW

VORAWATVICHAI, Varin; a.k.a.

Thailand; c/o SCORE COMMERCIAL

COMPANY LTD., Bangkok, Thailand; c/o NICE

WORAWATVICHAI, Hataiwan; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

FANTASY GARMENT COMPANY LTD.,

WORAWATVICHAI, Hathaiwan; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand;

Bangkok, Thailand; c/o PLOYDAENG

WORAWATVICHAI, Suravee; a.k.a.

DOB 09 Jan 1956; Passport N302083

JEWELRY SHOP, Bangkok, Thailand; c/o

WORAWATVICHAI, Surawee; a.k.a.

(Thailand); National ID No. 3101701873838

PROGRESS SURAWEE COMPANY LTD.,

WORAWATWICHAI, Hataiwan; a.k.a.

(Thailand) (individual) [SDNTK].

Bangkok, Thailand; c/o RATTANA VICHAI

WORAWATWICHAI, Hathaiwan; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

WORAWATWICHAI, Warin), c/o HATKAEW

October 22, 2025

- 2631 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY LTD., Bangkok, Thailand; c/o NICE

KARGARAN), No. 40 North Shiraz Street,

CONTENT; a.k.a. WORKING GROUP TO

FANTASY GARMENT COMPANY LTD.,

Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;

DETERMINE INSTANCES OF CRIMINAL

Bangkok, Thailand; c/o PLOYDAENG

No. 40, North Shiraz St, Mollasadra Ave,

CONTENT), Sure-Esrafil St, Tehran, Iran;

JEWELRY SHOP, Bangkok, Thailand; c/o

Tehran, Iran; 40, Northern Shirazi St, Molla

Website http://internet.ir; Additional Sanctions

PROGRESS SURAWEE COMPANY LTD.,

Sadra Ave, Tehran 19917, Iran; Website

Information - Subject to Secondary Sanctions

Bangkok, Thailand; c/o RATTANA VICHAI

www.bankrefah.ir; alt. Website www.refah-

[IRAN-TRA].

COMPANY LTD., Bangkok, Thailand; c/o

bank.ir; Additional Sanctions Information -

WORLD DISTRIBUTION SYSTEM (a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

Subject to Secondary Sanctions; all offices

SISTEMA DE DISTRIBUCION MUNDIAL,

Thailand; c/o SCORE COMMERCIAL

worldwide [IRAN] [IRAN-EO13902].

S.A.C.), Avenida Jose Pardo No. 601, Piso 11,

COMPANY LTD., Bangkok, Thailand; c/o SIAM

WORKING GROUP FOR DETERMINING

Lima, Peru; RUC # 20458382779 (Peru)

NICE COMPANY LTD., Bangkok, Thailand;

OFFENSIVE CONTENT (a.k.a. COMMISSION

[SDNTK].

DOB 09 Jan 1956; Passport N302083

TO DETERMINE INSTANCES OF CRIMINAL

WORLD HONGMEN HISTORY AND CULTURE

(Thailand); National ID No. 3101701873838

CONTENT; a.k.a. COMMITTEE FOR

ASSOCIATION (Chinese Traditional:

(Thailand) (individual) [SDNTK].

DETERMINING EXAMPLES OF CRIMINAL

世界洪門歷史文化協會), Cambodia;

WORAWATWICHAI, Warin (a.k.a.

WEB CONTENT; a.k.a. COMMITTEE IN

Organization Established Date 2018 [GLOMAG]

CHAICHAMRUNPHAN, Warin; a.k.a.

CHARGE OF DETERMINING

(Linked To: KOI, Wan Kuok).

CHAIJAMROONPHAN, Warin; a.k.a.

UNAUTHORIZED WEBSITES; a.k.a.

WORLD HUMAN CARE, Jl Witanaharja III blok

CHAIWORASILP, Warin; a.k.a.

COMMITTEE TO DETERMINE INSTANCES

C/137, Pamulang Bara, Pamulang, Tangerang

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

OF CRIMINAL CONTENT; a.k.a. WORKING

Selatan, Banten, Indonesia; Komp. Setia Bina

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

GROUP TO DETERMINE INSTANCES OF

Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

CRIMINAL CONTENT; a.k.a. WORKING

05/RW 07, Kelurahan Harapan Jaya

VORAWATVICHAI, Suravee; a.k.a.

GROUP TO DETERMINE INSTANCES ON

Kecamatan Bekasi Utara, Bekasi 170124,

VORAWATVICHAI, Surawee; a.k.a.

ONLINE CRIMINAL CONTENT), Sure-Esrafil

Indonesia; Jln. Siliwangi Raya Blok D3 no. 7,

VORAWATVICHAI, Varin; a.k.a.

St, Tehran, Iran; Website http://internet.ir;

Pamulang Permai 1, Pamulang Barat,

WORAWATVICHAI, Hataiwan; a.k.a.

Additional Sanctions Information - Subject to

Taggerang Selatan 15417, Indonesia; Markaz

WORAWATVICHAI, Hathaiwan; a.k.a.

Secondary Sanctions [IRAN-TRA].

Syria Today - WHC Iblien Village,

WORAWATVICHAI, Suravee; a.k.a.

WORKING GROUP TO DETERMINE

Jabalzawiyah, Idlib Province, Syria; Website

WORAWATVICHAI, Surawee; a.k.a.

INSTANCES OF CRIMINAL CONTENT (a.k.a.

https://www.whc.or.id; Secondary sanctions

WORAWATWICHAI, Hataiwan; a.k.a.

COMMISSION TO DETERMINE INSTANCES

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

WORAWATWICHAI, Hathaiwan; a.k.a.

OF CRIMINAL CONTENT; a.k.a. COMMITTEE

amended by Executive Order 13886;

WORAWATWICHAI, Surawee), c/o HATKAEW

FOR DETERMINING EXAMPLES OF

Registration Number AHU-09363.50.10.2014

COMPANY LTD., Bangkok, Thailand; c/o NICE

CRIMINAL WEB CONTENT; a.k.a.

(Indonesia) issued 20 Nov 2014 [SDGT] (Linked

FANTASY GARMENT COMPANY LTD.,

COMMITTEE IN CHARGE OF DETERMINING

To: MAJELIS MUJAHIDIN INDONESIA).

Bangkok, Thailand; c/o PLOYDAENG

UNAUTHORIZED WEBSITES; a.k.a.

WORLD MINING INDUSTRY COMPANY LTD,

JEWELRY SHOP, Bangkok, Thailand; c/o

COMMITTEE TO DETERMINE INSTANCES

Unit 1504, Full Tower, No. 9, East Third Ring

PROGRESS SURAWEE COMPANY LTD.,

OF CRIMINAL CONTENT; a.k.a. WORKING

Ro, Chaoyang District, Beijing, China; Level 2,

Bangkok, Thailand; c/o RATTANA VICHAI

GROUP FOR DETERMINING OFFENSIVE

Motahari St., No. 193, Tehran, Iran; Website

COMPANY LTD., Bangkok, Thailand; c/o

CONTENT; a.k.a. WORKING GROUP TO

http://wmi.midhco.com/; Additional Sanctions

RUNGRIN COMPANY LTD., Bangkok,

DETERMINE INSTANCES ON ONLINE

Information - Subject to Secondary Sanctions

Thailand; c/o SCORE COMMERCIAL

CRIMINAL CONTENT), Sure-Esrafil St, Tehran,

[IRAN-EO13871] (Linked To: MIDDLE EAST

COMPANY LTD., Bangkok, Thailand; c/o SIAM

Iran; Website http://internet.ir; Additional

MINES AND MINERAL INDUSTRIES

NICE COMPANY LTD., Bangkok, Thailand;

Sanctions Information - Subject to Secondary

DEVELOPMENT HOLDING COMPANY).

DOB 09 Jan 1956; Passport N302083

Sanctions [IRAN-TRA].

WORLD VISION FREIGHT SYSTEMS FZE, Saif

(Thailand); National ID No. 3101701873838

WORKING GROUP TO DETERMINE

Suite Z3-72, Sharjah, United Arab Emirates;

(Thailand) (individual) [SDNTK].

INSTANCES ON ONLINE CRIMINAL

Secondary sanctions risk: See Section 11 of

WORKERS' PARTY OF KOREA CENTRAL

CONTENT (a.k.a. COMMISSION TO

Executive Order 14024.; License 13331 (United

MILITARY COMMISSION, Pyongyang, Korea,

DETERMINE INSTANCES OF CRIMINAL

Arab Emirates); Economic Register Number

North; Secondary sanctions risk: North Korea

CONTENT; a.k.a. COMMITTEE FOR

(CBLS) 11614428 (United Arab Emirates)

Sanctions Regulations, sections 510.201 and

DETERMINING EXAMPLES OF CRIMINAL

[RUSSIA-EO14024].

510.210; Transactions Prohibited For Persons

WEB CONTENT; a.k.a. COMMITTEE IN

WORLD WATER FISHERIES LIMITED (f.k.a. IL-

Owned or Controlled By U.S. Financial

CHARGE OF DETERMINING

BRAZZOL), 10 Quarry Garage, Gharghur,

Institutions: North Korea Sanctions Regulations

UNAUTHORIZED WEBSITES; a.k.a.

Malta; 22 Mensija Road, San Gwann SGN

section 510.214 [DPRK2].

COMMITTEE TO DETERMINE INSTANCES

1432, Malta; 6/13, Ibragg road, Tal-Balal,

WORKERS' WELFARE BANK - OF IRAN (a.k.a.

OF CRIMINAL CONTENT; a.k.a. WORKING

Swieqi, Malta; D-U-N-S Number 56-558-7594;

BANK REFAH; a.k.a. BANK REFAH

GROUP FOR DETERMINING OFFENSIVE

V.A.T. Number MT15388917 (Malta); Trade

October 22, 2025

- 2632 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

License No. C 24129 (Malta); Company

WORLDWIDE SHIPPING AND

WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a.

Number 4220856 [LIBYA3] (Linked To:

TRANSPORTATION LIMITED (a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

DEBONO, Darren).

WORLDWIDE SHIPPING & TRANS; a.k.a.

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

WORLDFAST INTERNATIONAL LIMITED (a.k.a.

WORLDWIDE SHIPPING &

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

WORLDFAST INTERNATIONAL LTD), East

TRANSPORTATION LIMITED; a.k.a.

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

Shahid Atefi Street 35, Africa Boulevard, PO

WORLDWIDE SHIPPING AND TRANS), East

a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;

Box 19395-4833, Tehran, Iran; Additional

Shahid Atefi Street 35, Africa Boulevard, PO

a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

Sanctions Information - Subject to Secondary

Box 19395-4833, Tehran, Iran; Additional

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

Sanctions [IRAN] (Linked To: NATIONAL

Sanctions Information - Subject to Secondary

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

IRANIAN TANKER COMPANY).

Sanctions [IRAN] (Linked To: NATIONAL

WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.

WORLDFAST INTERNATIONAL LTD (a.k.a.

IRANIAN TANKER COMPANY).

WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.

WORLDFAST INTERNATIONAL LIMITED),

WORTHALIANCE LIMITED, Trust Company

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

East Shahid Atefi Street 35, Africa Boulevard,

Complex, Ajeltake Road, Majuro, Ajeltake

Kong, China; DOB 18 Mar 1961; alt. DOB 21

PO Box 19395-4833, Tehran, Iran; Additional

Island, Marshall Islands; Secondary sanctions

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Sanctions Information - Subject to Secondary

risk: See Section 11 of Executive Order 14024.;

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Sanctions [IRAN] (Linked To: NATIONAL

alt. Secondary sanctions risk: Ukraine-/Russia-

Aug 1958; POB China; nationality China; citizen

IRANIAN TANKER COMPANY).

Related Sanctions Regulations, 31 CFR

China; alt. citizen Cambodia; Passport

WORLDWIDE LPG LIMITED, Suite 2, Fulham

589.201 and/or 589.209; Identification Number

611657479 (China); alt. Passport 2355009C

Business Exchange, The Boulevard, London

IMO 6478345 [UKRAINE-EO13662] [RUSSIA-

(China); National ID No. D489833(9) (Hong

SW6 2TL, United Kingdom; Organization

EO14024].

Kong); British National Overseas Passport

Established Date 04 Oct 2011; Company

WRIGHT AERO COMPONENTS FZE, Office No.

750200421 (United Kingdom) (individual)

Number 07796811 (United Kingdom) [IRAN-

304, Third Floor, One UAQ Building, Umm-Al-

[SDNTK].

EO13902] (Linked To: EMAMJOMEH, Meisam).

Quawain, United Arab Emirates; Secondary

WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a.

WORLDWIDE SHIPPING & TRANS (a.k.a.

sanctions risk: See Section 11 of Executive

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

WORLDWIDE SHIPPING &

Order 14024.; License 5747 (United Arab

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

TRANSPORTATION LIMITED; a.k.a.

Emirates) [RUSSIA-EO14024].

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

WORLDWIDE SHIPPING AND TRANS; a.k.a.

WRIGHT, Ian Colin (a.k.a. DOGUZHIEV, Alexey;

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

WORLDWIDE SHIPPING AND

a.k.a. KORINETS, Andrey Stanislavovich

a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;

TRANSPORTATION LIMITED), East Shahid

(Cyrillic: КОРИНЕЦ, Андрей Станиславович)),

a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

Atefi Street 35, Africa Boulevard, PO Box

Syktyvkar, Komi Republic, Russia; DOB 18 May

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

19395-4833, Tehran, Iran; Additional Sanctions

1987; POB Syktyvkar, Komi Republic, Russia;

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

Information - Subject to Secondary Sanctions

nationality Russia; Gender Male; Secondary

WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.

[IRAN] (Linked To: NATIONAL IRANIAN

sanctions risk: Ukraine-/Russia-Related

WU, Chai Su; a.k.a. ZHANG, Jiang Ping; a.k.a.

TANKER COMPANY).

Sanctions Regulations, 31 CFR 589.201;

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

WORLDWIDE SHIPPING & TRANSPORTATION

Passport 8707233962 (Russia) (individual)

Kong, China; DOB 18 Mar 1961; alt. DOB 21

LIMITED (a.k.a. WORLDWIDE SHIPPING &

[CYBER2].

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

TRANS; a.k.a. WORLDWIDE SHIPPING AND

WS SHIPPING CO. LTD. (Chinese Simplified:

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

TRANS; a.k.a. WORLDWIDE SHIPPING AND

贏仕船務有限公司), 9th Floor, Block C, Qingdao

Aug 1958; POB China; nationality China; citizen

TRANSPORTATION LIMITED), East Shahid

Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao,

China; alt. citizen Cambodia; Passport

Atefi Street 35, Africa Boulevard, PO Box

Shandong 266034, China; Unit D, 16/F, One

611657479 (China); alt. Passport 2355009C

19395-4833, Tehran, Iran; Additional Sanctions

Capital Place, 18 Luard Road, Wan Chai, Hong

(China); National ID No. D489833(9) (Hong

Information - Subject to Secondary Sanctions

Kong, China; Identification Number IMO

Kong); British National Overseas Passport

[IRAN] (Linked To: NATIONAL IRANIAN

6096873; Registration Number 2818185 (Hong

750200421 (United Kingdom) (individual)

TANKER COMPANY).

Kong) [IRAN-EO13846].

[SDNTK].

WORLDWIDE SHIPPING AND TRANS (a.k.a.

WT MARINE PTE LTD, #11-09 Parkway Parade,

WU, Huihui (a.k.a. "FAST4RELEASE"; a.k.a.

WORLDWIDE SHIPPING & TRANS; a.k.a.

449269, Singapore; 64D Kallang Pudding Road,

"WAKEMEUPUPUP"), China; DOB 15 Dec

WORLDWIDE SHIPPING &

#09-00 Wee Tiong Building, 349323, Singapore;

1988; POB Shandong, China; nationality China;

TRANSPORTATION LIMITED; a.k.a.

Secondary sanctions risk: North Korea

Gender Male; Digital Currency Address - XBT

WORLDWIDE SHIPPING AND

Sanctions Regulations, sections 510.201 and

1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;

TRANSPORTATION LIMITED), East Shahid

510.210; Transactions Prohibited For Persons

alt. Digital Currency Address - XBT

Atefi Street 35, Africa Boulevard, PO Box

Owned or Controlled By U.S. Financial

125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;

19395-4833, Tehran, Iran; Additional Sanctions

Institutions: North Korea Sanctions Regulations

alt. Digital Currency Address - XBT

Information - Subject to Secondary Sanctions

section 510.214; Registration Number

1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.

[IRAN] (Linked To: NATIONAL IRANIAN

201616714Z [DPRK].

Digital Currency Address - XBT

TANKER COMPANY).

12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;

October 22, 2025

- 2633 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. Digital Currency Address - XBT

WU, Weihua (Chinese Simplified: 武维华;

SANJIANG IMPORT AND EXPORT CO. LTD;

1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;

Chinese Traditional: 武維華), Beijing, China;

a.k.a. "WSIEC"), Room 519, complex building

alt. Digital Currency Address - XBT

DOB 06 Sep 1956; POB Linfen, Shanxi

Hubei Modern Five Metals and

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;

Province, China; citizen China; Gender Male;

electromechanical Market, Wuhan, China; No.

alt. Digital Currency Address - XBT

Secondary sanctions risk: pursuant to the Hong

5647, Dongxihu Ave, Dongxihu District, Wuhan,

15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;

Kong Autonomy Act of 2020 - Public Law 116-

Hubei, China; Qiao mouth district space,

alt. Digital Currency Address - XBT

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

building no. 101, Wuhan, Hubei 430040, China;

15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;

Congress Standing Committee (individual) [HK-

Additional Sanctions Information - Subject to

alt. Digital Currency Address - XBT

EO13936].

Secondary Sanctions; United Social Credit

12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;

WU, Yaqin (Chinese Simplified: 吴雅琴), China;

Code Certificate (USCCC)

alt. Digital Currency Address - XBT

DOB 13 Nov 1992; POB Hubei, China;

91420112711981060J (China) [NPWMD]

1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;

nationality China; Email Address

[IFSR].

alt. Digital Currency Address - XBT

lilywu921206@gmail.com; alt. Email Address

WUHAN MAIWE COMMUNICATION CO LTD

1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;

furody@icloud.com; alt. Email Address

(Chinese Simplified:

alt. Digital Currency Address - XBT

2390864901@qq.com; Gender Female; Phone

武汉迈威通信股份有限公司), Building 2, Lot E,

14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;

Number 8615623932350; National ID No.

Phoenix Industrial Park, No. 52 Liufang Avenue,

alt. Digital Currency Address - XBT

429004199211135144 (China) (individual)

East Lake New Technology Development Zone,

18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.

[ILLICIT-DRUGS-EO14059] (Linked To: YAO,

Wuhan 430205, China; Secondary sanctions

Digital Currency Address - XBT

Huatao).

risk: See Section 11 of Executive Order 14024.;

12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;

WU, Yi Xuan, China; DOB 17 Dec 1982;

Unified Social Credit Code (USCC)

alt. Digital Currency Address - XBT

nationality China; Gender Female; Secondary

9142010030349268X3 (China) [RUSSIA-

1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;

sanctions risk: See Section 11 of Executive

EO14024].

alt. Digital Currency Address - XBT

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

WUHAN SANJIANG IMP. & EXP. CO. LTD.

18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;

WU, Yingjie (Chinese Simplified: 吴英杰), China;

(a.k.a. WUHAN LONGHUA WEIYE INDUSTRY

alt. Digital Currency Address - XBT

DOB Dec 1956; POB Changyi County,

AND TRADE CO., LTD; a.k.a. WUHAN

16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;

Shandong Province, China; nationality China;

SANJIANG IMPORT AND EXPORT CO. LTD;

Secondary sanctions risk: North Korea

Gender Male (individual) [GLOMAG].

a.k.a. "WSIEC"), Room 519, complex building

Sanctions Regulations, sections 510.201 and

WU, Yonghao (Chinese Simplified: 吴永昊),

Hubei Modern Five Metals and

510.210; Transactions Prohibited For Persons

China; DOB 28 Jan 1992; POB Hubei, China;

electromechanical Market, Wuhan, China; No.

Owned or Controlled By U.S. Financial

nationality China; National ID No.

5647, Dongxihu Ave, Dongxihu District, Wuhan,

Institutions: North Korea Sanctions Regulations

429004199201280014 (China) (individual)

Hubei, China; Qiao mouth district space,

section 510.214; Passport E59165201 (China)

[ILLICIT-DRUGS-EO14059] (Linked To: YAO,

building no. 101, Wuhan, Hubei 430040, China;

expires 01 Sep 2025; Identification Number

Huatao).

Additional Sanctions Information - Subject to

371326198812157611 (China) (individual)

WUHAN GLOBAL SENSOR TECHNOLOGY

Secondary Sanctions; United Social Credit

[DPRK3] (Linked To: LAZARUS GROUP).

CO., LTD. (Chinese Simplified:

Code Certificate (USCCC)

WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran;

武汉高芯科技有限公司), Building 2, No. 6,

91420112711981060J (China) [NPWMD]

a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-

Huanglongshan S. Road, Donghu Development

[IFSR].

APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,

Zone, Wuhan, Hubei, China; Secondary

WUHAN SANJIANG IMPORT AND EXPORT

Hiran; a.k.a. JAREE-ARPAPORN, Hirun), c/o A-

sanctions risk: See Section 11 of Executive

CO. LTD (a.k.a. WUHAN LONGHUA WEIYE

TEAM CHEMICALS COMPANY LTD.,

Order 14024.; Organization Established Date 28

INDUSTRY AND TRADE CO., LTD; a.k.a.

Bangkok, Thailand; c/o PLUS TECH AUTO

Apr 2013; Unified Social Credit Code (USCC)

WUHAN SANJIANG IMP. & EXP. CO. LTD.;

SUPPLY COMPANY LTD., Bangkok, Thailand;

914201000668186736 (China) [RUSSIA-

a.k.a. "WSIEC"), Room 519, complex building

DOB 03 Jan 1950; National ID No.

EO14024].

Hubei Modern Five Metals and

310062394060 (Thailand) (individual) [SDNTK].

WUHAN HUAZHONG NUMERICAL CONTROL

electromechanical Market, Wuhan, China; No.

WU, Royston (a.k.a. BIN AHMAD, Mohammad

CO LTD (Chinese Simplified:

5647, Dongxihu Ave, Dongxihu District, Wuhan,

Roslan; a.k.a. CHIREN, Royston Wu; a.k.a.

武汉华中数控股份有限公司), Huagong Science

Hubei, China; Qiao mouth district space,

ROYSTON, Mohammad Roslan), Batam,

and Technology Park, East Lake Development

building no. 101, Wuhan, Hubei 430040, China;

Indonesia; DOB 05 Nov 1968; citizen

Zone, Wuhan, Hubei 430223, China; Secondary

Additional Sanctions Information - Subject to

Singapore; alt. citizen Malaysia; Gender Male;

sanctions risk: See Section 11 of Executive

Secondary Sanctions; United Social Credit

Secondary sanctions risk: section 1(b) of

Order 14024.; Unified Social Credit Code

Code Certificate (USCCC)

Executive Order 13224, as amended by

(USCC) 914200006164176058 (China)

91420112711981060J (China) [NPWMD]

Executive Order 13886; National ID No.

[RUSSIA-EO14024].

[IFSR].

S6837315H (Singapore) (individual) [SDGT]

WUHAN LONGHUA WEIYE INDUSTRY AND

WUHAN SHUOKANG BIOLOGICAL

(Linked To: AL-JAMAL, Sa'id Ahmad

TRADE CO., LTD (a.k.a. WUHAN SANJIANG

TECHNOLOGY CO., LTD (Chinese Simplified:

Muhammad).

IMP. & EXP. CO. LTD.; a.k.a. WUHAN

武汉硕康生物科技有限公司), H05106, Building

October 22, 2025

- 2634 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1, No. 58, Guangxi Avenue, East Lake New

WWG DIAMONDS, Jacob Jacobsstraat 56,

P.B., Locales L-1A y L-2A, Caracas, Venezuela;

Technology Development Zone, Wuhan, Hubei,

Antwerp 2018, Belgium; Target Type Private

Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc

China (Chinese Simplified:

Company; Enterprise Number 0821135682

C.P., Mexico City D.F. 065000, Mexico; Av.

东湖新技术开发区光大道58号1栋H05106,

(Belgium) [DRCONGO] (Linked To: GOETZ,

Colon 119 Piso 3 Of. 6 (CP-X5000EPB),

武汉, 湖北, China); Organization Established

Alain Francois Viviane).

Cordoba, Argentina; Rivadavia 209 (CP-5500),

Date 25 May 2021; Organization Type: Retail

WWW.AEROCONTINENTE.COM (a.k.a. AERO

Mendoza, Argentina; Sarmiento 854 Piso 8 Of.

sale of pharmaceutical and medical goods,

CONTINENT S.A.; a.k.a. AERO CONTINENTE

3 y 4 (CP-S2000CMN), Rosario, Santa Fe,

cosmetic and toilet articles in specialized stores;

S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.

Argentina; Bogota, Colombia; 8940 NW 24

Registration Number 420100001731665

NUEVO CONTINENTE S.A.; n.k.a.

Terrace, Miami, FL 33172, United States; NIT #

(China); Unified Social Credit Code (USCC)

NUEVOCONTINENTE S.A.; a.k.a.

8300720300 (Colombia); US FEIN 55-2197267;

91420100MA49RQRJ87 (China) [ILLICIT-

WWW.AEROCONTINENTE.COM.PE; n.k.a.

RUC # 20108363101 (Peru); Business

DRUGS-EO14059] (Linked To: YAO, Huatao).

WWW.NUEVOCONTINENTE.COM.PE), Jr.

Registration Document # F01000003035

WUHAN TIANYU INFORMATION INDUSTRY

Francisco Bolognesi 125, Piso 16, Miraflores,

(United States) [SDNTK].

CO LTD (Chinese Simplified:

Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,

WWW.AEROCONTINENTE.COM.PE (a.k.a.

武汉天喻信息产业股份有限公司), Wuhan,

Peru; Plaza Camacho TDA 3-C, La Molina,

AERO CONTINENT S.A.; a.k.a. AERO

Hubei, China; Secondary sanctions risk: See

Lima, Peru; Av. Antunez de Mayolo 889, Los

CONTINENTE S.A; a.k.a. AEROCONTINENTE

Section 11 of Executive Order 14024.; Unified

Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-

S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.

Social Credit Code (USCC)

Pardo, Lima, Peru; Av. Camino Real 441, San

NUEVOCONTINENTE S.A.; a.k.a.

91420000714587800U (China) [RUSSIA-

Isidro, Lima, Peru; Av. Arequipa 326, Santa

WWW.AEROCONTINENTE.COM; n.k.a.

EO14024].

Beatriz, Lima, Peru; Av. Benavides 4581, Surco

WWW.NUEVOCONTINENTE.COM.PE), Jr.

WUHAN TONGSHENG TECHNOLOGY CO.,

I, Lima, Peru; Av. Saenz Pena 184, Callao,

Francisco Bolognesi 125, Piso 16, Miraflores,

LTD., F038, Floor 5-8, 13, 15, Block B, No. 2

Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;

Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,

Factory Building, Guangyuan Science Park, No.

Av. Enrique Llosa 395-A, Magdalena, Lima,

Peru; Plaza Camacho TDA 3-C, La Molina,

6 Huashiyuan North Road, Wuhan, Hubei

Peru; Av. Larco 123-2 Do Piso, Miraflores II-

Lima, Peru; Av. Antunez de Mayolo 889, Los

430000, China; Secondary sanctions risk: See

Larco, Lima, Peru; Av. Peru 3421, San Martin

Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-

Section 11 of Executive Order 14024.;

de Porres, Lima, Peru; C.C. San Miguel

Pardo, Lima, Peru; Av. Camino Real 441, San

Organization Established Date 29 Jun 2021;

Shopping Center, TDA. 50 - Av. La Mar 2291,

Isidro, Lima, Peru; Av. Arequipa 326, Santa

Unified Social Credit Code (USCC)

San Miguel, Lima, Peru; Av. La Encalada 1587,

Beatriz, Lima, Peru; Av. Benavides 4581, Surco

91420100MA4F0QE59C (China) [RUSSIA-

(C.C. El Polo Block A Oficina 213), Surco II-

I, Lima, Peru; Av. Saenz Pena 184, Callao,

EO14024].

C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,

Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;

WUHAN XIAORUIZHI SCIENCE AND

Miraflores, Lima, Peru; Av. Peru 3421, San

Av. Enrique Llosa 395-A, Magdalena, Lima,

TECHNOLOGY COMPANY, LIMITED (Chinese

Martin, Lima, Peru; Av. Grau 624, Barranco,

Peru; Av. Larco 123-2 Do Piso, Miraflores II-

Simplified: 武汉晓睿智科技有限责任公司), 2nd

Lima, Peru; Av. La Marina 2095, San Miguel,

Larco, Lima, Peru; Av. Peru 3421, San Martin

Floor, No. 16, Huashiyuan North Road, East

Lima, Peru; Sta Catalina 105 A-B, Arequipa,

de Porres, Lima, Peru; C.C. San Miguel

Lake New Technology Development Zone,

Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;

Shopping Center, TDA. 50 - Av. La Mar 2291,

Wuhan, Hubei Province, China; Organization

Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San

San Miguel, Lima, Peru; Av. La Encalada 1587,

Established Date 08 Mar 2010; Organization

Jose 867-879, Chiclayo, Peru; Portal de Carnes

(C.C. El Polo Block A Oficina 213), Surco II-

Type: Computer programming activities; Unified

254, Cusco, Peru; Jr. Prospero 232, Iquitos,

C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,

Social Credit Code (USCC)

Peru; Calle San Roman 175, Juliaca, Peru; Jr.

Miraflores, Lima, Peru; Av. Peru 3421, San

91420100551956105K (China) [CYBER2].

Libertad 945-951, Piura, Peru; Leon Velarde

Martin, Lima, Peru; Av. Grau 624, Barranco,

WUHAN YUANCHENG GONGCHUANG

584, Puerto Maldonado, Peru; Jr. 7 de Junio

Lima, Peru; Av. La Marina 2095, San Miguel,

TECHNOLOGY CO., LTD. (Chinese Simplified:

861, Pucallpa, Peru; Alonso de Alvarado 726,

Lima, Peru; Sta Catalina 105 A-B, Arequipa,

武汉远成共创科技有限公司), No. 426

Rioja, Peru; Calle Apurimac 265, Tacna, Peru;

Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;

Zhongshan Road, Wuchang District, Wuhan,

Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro

Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San

Hubei, China; No. 425 Zhongshan Road,

470, Trujillo, Peru; Av. Tumbes 217, Tumbes,

Jose 867-879, Chiclayo, Peru; Portal de Carnes

Wuchang District, Wuhan, Hubei, China;

Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.

254, Cusco, Peru; Jr. Prospero 232, Iquitos,

Registration Number 420106000105666 (China)

Thames 2406 (CP 1425) C.F., Buenos Aires,

Peru; Calle San Roman 175, Juliaca, Peru; Jr.

[ILLICIT-DRUGS-EO14059].

Argentina; Av. Amazonas No. 22-11B Y

Libertad 945-951, Piura, Peru; Leon Velarde

WUOL, Santino Deng (a.k.a. KUOL, Santino

Veintimilla-Quito, Quito, Ecuador; Avenida

584, Puerto Maldonado, Peru; Jr. 7 de Junio

Deng; a.k.a. WOL, Santino Deng); DOB 09 Nov

Portugal No. 20, Of. 27 - Comuna Santiago

861, Pucallpa, Peru; Alonso de Alvarado 726,

1962; POB Aweil, South Sudan; alt. POB Aweil,

Centro, Santiago, Chile; Boyaca 1012 Y P.

Rioja, Peru; Calle Apurimac 265, Tacna, Peru;

Sudan; Major General; Sudan People's

Icaza, Guayaquil, Ecuador; Av. 27 De Febrero

Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro

Liberation Army Third Division Commander

No. 102, Edif Miguel Mejia Urr. El Vergel, Santo

470, Trujillo, Peru; Av. Tumbes 217, Tumbes,

(individual) [SOUTH SUDAN].

Domingo, Dominican Republic; 1ra Avenida de

Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.

Los Palos Grandes, Centro Comercial Quinora

Thames 2406 (CP 1425) C.F., Buenos Aires,

October 22, 2025

- 2635 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Argentina; Av. Amazonas No. 22-11B Y

254, Cusco, Peru; Jr. Prospero 232, Iquitos,

WYSS, Anton Daniel, Im Duxer, Schaan 9494,

Veintimilla-Quito, Quito, Ecuador; Avenida

Peru; Calle San Roman 175, Juliaca, Peru; Jr.

Liechtenstein; DOB 1971; nationality

Portugal No. 20, Of. 27 - Comuna Santiago

Libertad 945-951, Piura, Peru; Leon Velarde

Switzerland; Gender Male; Secondary sanctions

Centro, Santiago, Chile; Boyaca 1012 Y P.

584, Puerto Maldonado, Peru; Jr. 7 de Junio

risk: See Section 11 of Executive Order 14024.

Icaza, Guayaquil, Ecuador; Av. 27 De Febrero

861, Pucallpa, Peru; Alonso de Alvarado 726,

(individual) [RUSSIA-EO14024].

No. 102, Edif Miguel Mejia Urr. El Vergel, Santo

Rioja, Peru; Calle Apurimac 265, Tacna, Peru;

XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE

Domingo, Dominican Republic; 1ra Avenida de

Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro

FATHERLAND AND LIBERTY; a.k.a.

Los Palos Grandes, Centro Comercial Quinora

470, Trujillo, Peru; Av. Tumbes 217, Tumbes,

BATASUNA; a.k.a. EKIN; a.k.a.

P.B., Locales L-1A y L-2A, Caracas, Venezuela;

Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.

EPANASTATIKI PIRINES; a.k.a. EUSKAL

Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc

Thames 2406 (CP 1425) C.F., Buenos Aires,

HERRITARROK; a.k.a. EUZKADI TA

C.P., Mexico City D.F. 065000, Mexico; Av.

Argentina; Av. Amazonas No. 22-11B Y

ASKATASUNA; a.k.a. HERRI BATASUNA;

Colon 119 Piso 3 Of. 6 (CP-X5000EPB),

Veintimilla-Quito, Quito, Ecuador; Avenida

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

Cordoba, Argentina; Rivadavia 209 (CP-5500),

Portugal No. 20, Of. 27 - Comuna Santiago

REVOLUTIONARY STRUGGLE; a.k.a. "ETA";

Mendoza, Argentina; Sarmiento 854 Piso 8 Of.

Centro, Santiago, Chile; Boyaca 1012 Y P.

a.k.a. "K.A.S."); Secondary sanctions risk:

3 y 4 (CP-S2000CMN), Rosario, Santa Fe,

Icaza, Guayaquil, Ecuador; Av. 27 De Febrero

section 1(b) of Executive Order 13224, as

Argentina; Bogota, Colombia; 8940 NW 24

No. 102, Edif Miguel Mejia Urr. El Vergel, Santo

amended by Executive Order 13886 [SDGT].

Terrace, Miami, FL 33172, United States; NIT #

Domingo, Dominican Republic; 1ra Avenida de

XAMAN HA CENTER (a.k.a. PLAZA XAMAN

8300720300 (Colombia); US FEIN 55-2197267;

Los Palos Grandes, Centro Comercial Quinora

HA), Av. Balam Kanche Mza. 30, Lote 002,

RUC # 20108363101 (Peru); Business

P.B., Locales L-1A y L-2A, Caracas, Venezuela;

Condominio Playa Car Fase II, Playa del

Registration Document # F01000003035

Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc

Carmen, Quintana Roo 77710, Mexico;

(United States) [SDNTK].

C.P., Mexico City D.F. 065000, Mexico; Av.

Carretera Cancun-Tulum, Playacar, Solidaridad,

WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA

Colon 119 Piso 3 Of. 6 (CP-X5000EPB),

Playa del Carmen, Quintana Roo 77717,

TIENDAS UNIVERSO S.A.) [CUBA].

Cordoba, Argentina; Rivadavia 209 (CP-5500),

Mexico; Avenida 50, Playa del Carmen,

WWW.NUEVOCONTINENTE.COM.PE (a.k.a.

Mendoza, Argentina; Sarmiento 854 Piso 8 Of.

Quintana Roo, Mexico [SDNTK].

AERO CONTINENT S.A.; a.k.a. AERO

3 y 4 (CP-S2000CMN), Rosario, Santa Fe,

XANTE LINE INC., Trust Company Complex,

CONTINENTE S.A; a.k.a. AEROCONTINENTE

Argentina; Bogota, Colombia; 8940 NW 24

Ajeltake Road, Ajeltake Island, Majuro 96960,

S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.

Terrace, Miami, FL 33172, United States; NIT #

Marshall Islands; Organization Established Date

NUEVOCONTINENTE S.A.; a.k.a.

8300720300 (Colombia); US FEIN 55-2197267;

13 Jul 2022; Identification Number IMO

WWW.AEROCONTINENTE.COM; a.k.a.

RUC # 20108363101 (Peru); Business

6341083; Registration Number 115364

WWW.AEROCONTINENTE.COM.PE), Jr.

Registration Document # F01000003035

(Marshall Islands) [IRAN-EO13902] (Linked To:

Francisco Bolognesi 125, Piso 16, Miraflores,

(United States) [SDNTK].

SHAMKHANI, Mohammad Hossein).

Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,

WWW.SERCUBA.COM (a.k.a. SERCUBA), Gral.

XASHANIMEHR, Alireza (a.k.a. KASHANI,

Peru; Plaza Camacho TDA 3-C, La Molina,

Gomez #105 e/ Maceo e Independencia,

Alireza; a.k.a. KASHANIMEHR, Alireza), Iran;

Lima, Peru; Av. Antunez de Mayolo 889, Los

Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54

DOB 13 Mar 1990; nationality Iran; Gender

Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-

Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/

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

Pardo, Lima, Peru; Av. Camino Real 441, San

Honorato del Castillo y Maceo, Ciego de Avila,

Executive Order 13224, as amended by

Isidro, Lima, Peru; Av. Arequipa 326, Santa

Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar

Executive Order 13886; Passport R40925019

Beatriz, Lima, Peru; Av. Benavides 4581, Surco

Playa, La Habana, Cuba; Edif. Las Novedades

(Iran) expires 14 Mar 2022; alt. Passport

I, Lima, Peru; Av. Saenz Pena 184, Callao,

altos Ave. Frank Pais e/ Segunda y Aven.

X15243089 (Iran) expires 05 Feb 2014

Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;

Figueredo. Rpto. Jesus Menendez. Bayamo,

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

Av. Enrique Llosa 395-A, Magdalena, Lima,

Granma, Cuba; Crombet s/n e/ Los Maceos y

REVOLUTIONARY GUARD CORPS (IRGC)-

Peru; Av. Larco 123-2 Do Piso, Miraflores II-

Moncada, Guantanamo, Cuba; Frexes #216 e/

QODS FORCE).

Larco, Lima, Peru; Av. Peru 3421, San Martin

Maceo y Martires, Holguin, Cuba; Ave. 1ro. De

XASTER CO., LIMITED, Rm 205 Unit X 2/F,

de Porres, Lima, Peru; C.C. San Miguel

Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia

Valiant Indl Ctr, Sha Tin, Hong Kong, China;

Shopping Center, TDA. 50 - Av. La Mar 2291,

#28 e/ Julian Santana y Francisco Vega, Tienda

Secondary sanctions risk: section 1(b) of

San Miguel, Lima, Peru; Av. La Encalada 1587,

La Nueva, Las Tunas, Cuba; Calle 40 esq.

Executive Order 13224, as amended by

(C.C. El Polo Block A Oficina 213), Surco II-

Playa. Varadero, Matanzas, Cuba; Calle

Executive Order 13886; Organization

C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,

Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;

Established Date 25 Oct 2022; Company

Miraflores, Lima, Peru; Av. Peru 3421, San

Gerardo Medina #633, Pinar del Rio, Cuba;

Number 3201983 (Hong Kong); Business

Martin, Lima, Peru; Av. Grau 624, Barranco,

Independencia #171 Sur, altos, Sancti Spiritus,

Registration Number 74540311 (Hong Kong)

Lima, Peru; Av. La Marina 2095, San Miguel,

Cuba; Felix Pena #565 e/ Jose A. Saco y

[SDGT] [IFSR] (Linked To: MINISTRY OF

Lima, Peru; Sta Catalina 105 A-B, Arequipa,

Aguilera, Santiago de Cuba, Cuba; Carretera

DEFENSE AND ARMED FORCES

Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;

Central Km. 298 Banda Esperanza, Villa Clara,

LOGISTICS).

Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San

Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet

XH SMART TECH CHINA CO LTD (a.k.a.

Jose 867-879, Chiclayo, Peru; Portal de Carnes

"El parque", Isla de la Juventud, Cuba [CUBA].

XINGHAN INTELLIGENT TECHNOLOGY CO

October 22, 2025

- 2636 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LTD (Chinese Simplified:

Established Date 20 Nov 2012; Registration

XIN QUAN ELECTRONICS CO LIMITED (a.k.a.

星汉智能科技股份有限公司)), No. 6 Hengli

Number 350200200075990 (China); Unified

XIN QUAN ELECTRONICS HONGKONG CO

Industry Zone, Lianfeng Road, Zhuhai 519060,

Social Credit Code (USCC)

LIMITED), Unit D 16/F, One Capital Place 18

China; Secondary sanctions risk: See Section

91350200051193084R (China) [RUSSIA-

Luard Rd, Wan Chai, Hong Kong, China;

11 of Executive Order 14024.; Unified Social

EO14024].

Secondary sanctions risk: See Section 11 of

Credit Code (USCC) 91440400570130309H

XI'AN LONGDE TECHNOLOGY

Executive Order 14024.; Organization

(China) [RUSSIA-EO14024].

DEVELOPMENT COMPANY LIMITED, Building

Established Date 05 Jan 2011; Company

XHAFERI, Shefit; DOB 1960 (individual)

9, Technology Qiye Jiasuqi Area 2, No. West 6,

Number 1548836 (Hong Kong); Business

[BALKANS].

Caotang Keji Chanye Jidi Qinling A Venue,

Registration Number 53568083 (Hong Kong)

XHEMAJLI, Emrush; DOB 05 May 1959; POB

High-Tech Zone, X'ian, Shaanxi 710075, China;

[RUSSIA-EO14024].

Urosevac, Serbia and Montenegro (individual)

Website http://www.lontek.cn; Organization

XIN QUAN ELECTRONICS HONGKONG CO

[BALKANS].

Established Date 29 Sep 2003; Unified Social

LIMITED (a.k.a. XIN QUAN ELECTRONICS CO

XHEMAJLI, Muhamet; DOB 08 Feb 1958; POB

Credit Code (USCC) 91610131742838531E

LIMITED), Unit D 16/F, One Capital Place 18

Muhovac, Serbia and Montenegro (individual)

(China) [NPWMD].

Luard Rd, Wan Chai, Hong Kong, China;

[BALKANS].

XIANGHE TRADE CO., LTD. (a.k.a. DANDONG

Secondary sanctions risk: See Section 11 of

XIA TRADING LIMITED (a.k.a. MAYGU

XIANGHE TRADING CO., LTD.; a.k.a.

Executive Order 14024.; Organization

INTERNATIONAL TRADING CO., LIMITED),

DANDONG XIANGHE TRADING

Established Date 05 Jan 2011; Company

Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong,

CORPORATION; a.k.a. DANDONG XIANGHE

Number 1548836 (Hong Kong); Business

Hong Kong, China; Organization Established

TRADING LTD. CO), China; No. 603, 2F, Jiadi

Registration Number 53568083 (Hong Kong)

Date 29 Jun 2020; Company Number 2955367

Square, Developing Zone, Dandong, Liaoning,

[RUSSIA-EO14024].

(Hong Kong); Business Registration Number

China; Beida Rd., Pingxiang City, Chongzuo,

XIN RUI JI TRAD CO., LIMITED (Chinese

72002026 (Hong Kong) [IRAN-EO13902]

Guangxi 532600, China; Room 703, No. 7

Traditional: 鑫瑞吉貿易有限公司), Unit C, 9/F

(Linked To: NASSER ZARRIN GHALAM AND

Building, Fangba, Yanjiang Development Zone,

Winning House, No. 72-76 Wing Lok Street,

PARTNERS COMPANY).

Dandong, China; Secondary sanctions risk:

Sheung Wan, Hong Kong, China; Secondary

XIA, Baolong (Chinese Simplified: 夏宝龙;

North Korea Sanctions Regulations, sections

sanctions risk: section 1(b) of Executive Order

Chinese Traditional: 夏寶龍), China; DOB 01

510.201 and 510.210; Transactions Prohibited

13224, as amended by Executive Order 13886;

Dec 1952 to 31 Dec 1952; POB Tianjin, China;

For Persons Owned or Controlled By U.S.

Organization Established Date 28 Mar 2023;

Gender Male; Secondary sanctions risk:

Financial Institutions: North Korea Sanctions

Company Number 3257341 (Hong Kong);

pursuant to the Hong Kong Autonomy Act of

Regulations section 510.214 [DPRK4].

Business Registration Number 75098080 (Hong

2020 - Public Law 116-149; Director, Hong

XIANHUA, Jack (a.k.a. QIN, Jack; a.k.a.

Kong) [SDGT] [IFSR] (Linked To: SEPEHR

Kong and Macao Affairs Office of the State

XIANHUA, Qin); DOB 08 Jan 1979; citizen

ENERGY JAHAN NAMA PARS COMPANY).

Council (individual) [HK-EO13936].

China; Additional Sanctions Information -

XIN TIAN JIAN CAMBODIA REAL ESTATE

XIA, Fengbing (Chinese Simplified: 夏凤兵), No.

Subject to Secondary Sanctions; Passport

DEVELOPMENT CO. LTD, Phnom Penh,

320 Fengjiazhai Village, Fengjiazhai Township,

E31457650 expires 21 Oct 2023 (individual)

Cambodia; Tax ID No. L001-107034018

Guangzong County, Xingtai City, Hebei

[NPWMD] [IFSR].

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

Province, China (Chinese Simplified:

XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a.

XING AO ENERGY PTE. LTD., 6, Temasek

冯家寨村320号, 冯家寨乡, 广宗县, 邢台市,

XIANHUA, Jack); DOB 08 Jan 1979; citizen

Boulevard, #36-02A, Suntec Tower Four,

河北省, China); DOB 03 Sep 1986; POB Hebei,

China; Additional Sanctions Information -

Singapore 038986, Singapore; Organization

China; nationality China; citizen China; Gender

Subject to Secondary Sanctions; Passport

Established Date 17 Apr 2018; Identification

Male; Digital Currency Address - XBT

E31457650 expires 21 Oct 2023 (individual)

Number 201812992K (Singapore); Legal Entity

38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt.

[NPWMD] [IFSR].

Number 254900CSJGVBZ6CA9D24 [IRAN-

Digital Currency Address - XBT

XIAO, Zeyi (Chinese Simplified: 萧泽颐) (a.k.a.

EO13846] (Linked To: HEBEI XINHAI

bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xau

SIU, Chak Yee (Chinese Traditional: 蕭澤頤);

CHEMICAL GROUP CO., LTD.).

p29mw3l0wnncy3es880dss; Digital Currency

a.k.a. SIU, Chak Yee Raymond; a.k.a. SIU,

XINGFU HAI SHIPPING LIMITED, Seychelles;

Address - TRX

Raymond Chak Yee), Hong Kong, China; DOB

Secondary sanctions risk: See Section 11 of

TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj;

02 Apr 1966; POB Hong Kong, China;

Executive Order 14024.; alt. Secondary

National ID No. 130531198609030216 (China)

nationality China; citizen China; Gender Male;

sanctions risk: Ukraine-/Russia-Related

(individual) [ILLICIT-DRUGS-EO14059].

Passport 610338855 (China); National ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

XIAMEN LIMBACH AIRCRAFT ENGINE CO.,

561834197328 (China) (individual) [HK-

589.209; Identification Number IMO 6413774

LTD., Unit E, Unit 431, 4th Floor, Building C,

EO13936].

[UKRAINE-EO13662] [RUSSIA-EO14024].

Xiamen International Shipping Center, No. 93

XIAOLU, Mu, Hong Kong, China; DOB 08 Mar

XINGHAN INTELLIGENT TECHNOLOGY CO

Xiangyu Road, Xiamen Area, China (Fujian)

1990; POB Mianyang, China; nationality China;

LTD (Chinese Simplified:

Pilot Free Trade Zone, Fujian, China;

Gender Female; Secondary sanctions risk: See

星汉智能科技股份有限公司) (a.k.a. XH SMART

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.

TECH CHINA CO LTD), No. 6 Hengli Industry

Executive Order 14024.; Organization

(individual) [RUSSIA-EO14024].

Zone, Lianfeng Road, Zhuhai 519060, China;

October 22, 2025

- 2637 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: See Section 11 of

(Chinese Traditional:

SECURITY DEPARTMENT OF XINJIANG

Executive Order 14024.; Unified Social Credit

北京兴华恒成科技发展有限公司); a.k.a.

UYGAR AUTONOMOUS REGION; a.k.a.

Code (USCC) 91440400570130309H (China)

XINGHUA CO. LTD.; a.k.a. XINGHUATECH

PUBLIC SECURITY DEPARTMENT OF XUAR;

[RUSSIA-EO14024].

CO. LTD.), Room 607, Unit 2, 5th Floor,

a.k.a. XINJIANG PUBLIC SECURITY BUREAU

XINGHUA CO. LTD. (a.k.a. BEIJING XINGHUA

Building 6, Yad 1, Beiqing Road, Changping

(Chinese Simplified: 新疆公安局)), Xinjiang,

HENGCHENG TECHNOLOGY

District, Beijing 102208, China; Gate 1, Ya'an

China [GLOMAG].

DEVELOPMENT COMPANY LIMITED

Optoelectronics Pioneering Park, No. 6 Luoping

XINJIANG FINANCIAL IMPORT AND EXPORT

(Chinese Traditional:

Road, Nankai District, Tianjin 300113, China;

CO LTD, Office 720, 7th Floor, Yizhan Tiandi

北京兴华恒成科技发展有限公司); a.k.a.

1602, Kaiyuan Building, Zhongshan Road,

Building A, 336 Rongsheng Fifth Street,

XINGHUATECH CO. LTD.; a.k.a. XINGTAC),

Chang'an District, Shijazhuang City 050036,

Economic and Technological Development

Room 607, Unit 2, 5th Floor, Building 6, Yad 1,

China; 1201, Kangdu, University West Road,

Zone, Urumqi, Xinjiang, China; Secondary

Beiqing Road, Changping District, Beijing

Hohhot, Inner Mongolia 010010, China;

sanctions risk: See Section 11 of Executive

102208, China; Gate 1, Ya'an Optoelectronics

Secondary sanctions risk: See Section 11 of

Order 14024.; alt. Secondary sanctions risk:

Pioneering Park, No. 6 Luoping Road, Nankai

Executive Order 14024.; Organization

Ukraine-/Russia-Related Sanctions

District, Tianjin 300113, China; 1602, Kaiyuan

Established Date 15 Mar 2010; Tax ID No.

Regulations, 31 CFR 589.201 and/or 589.209;

Building, Zhongshan Road, Chang'an District,

110108551365479 (China); Registration

Unified Social Credit Code (USCC)

Shijazhuang City 050036, China; 1201, Kangdu,

Number 110108012686211 (China); Unified

91650106MADXMUBG3Q (China) [UKRAINE-

University West Road, Hohhot, Inner Mongolia

Social Credit Code (USCC)

EO13662] [RUSSIA-EO14024].

010010, China; Secondary sanctions risk: See

91110114551365479A (China) [RUSSIA-

XINJIANG PRODUCTION AND

Section 11 of Executive Order 14024.;

EO14024] (Linked To: BEIJING LUCHENG

CONSTRUCTION CORPS (Chinese Simplified:

Organization Established Date 15 Mar 2010;

WEIYE TECHNOLOGY DEVELOPMENT

新疆生产建设兵团), Xinjiang, China [GLOMAG]

Tax ID No. 110108551365479 (China);

COMPANY LIMITED).

(Linked To: CHEN, Quanguo).

Registration Number 110108012686211

XINGTAI DONG CHUANG NEW MATERIAL

XINJIANG PUBLIC SECURITY BUREAU

(China); Unified Social Credit Code (USCC)

TECHNOLOGY CO., LTD. (Chinese Simplified:

(Chinese Simplified: 新疆公安局) (a.k.a.

91110114551365479A (China) [RUSSIA-

邢台东创新材料科技有限公司) (a.k.a. XINGTAI

PUBLIC SECURITY DEPARTMENT OF THE

EO14024] (Linked To: BEIJING LUCHENG

DONG INNOVATIVE MATERIAL

AUTONOMOUS REGION; a.k.a. PUBLIC

WEIYE TECHNOLOGY DEVELOPMENT

TECHNOLOGY CO., LTD.), No. 201,

SECURITY DEPARTMENT OF XINJIANG

COMPANY LIMITED).

Fengjiazhai Industrial Zone, Fengjiazhai Town,

UYGAR AUTONOMOUS REGION; a.k.a.

XINGHUATECH CO. LTD. (a.k.a. BEIJING

Guangzong County, Xingtai City, Hebei

PUBLIC SECURITY DEPARTMENT OF XUAR;

XINGHUA HENGCHENG TECHNOLOGY

Province, China; Website

a.k.a. XINJIANG BUREAU OF PUBLIC

DEVELOPMENT COMPANY LIMITED

https://dongchuangchem.com; Phone Number

SECURITY), Xinjiang, China [GLOMAG].

(Chinese Traditional:

8615803390859; Organization Established Date

XINRONG, Zhuo (a.k.a. ZHUO, Longxiong; a.k.a.

北京兴华恒成科技发展有限公司); a.k.a.

15 Jun 2021; Unified Social Credit Code

ZHUO, Xinrong), China; Flat B, 27th Floor, Ko

XINGHUA CO. LTD.; a.k.a. XINGTAC), Room

(USCC) 91130531MA0GFM1G0U (China)

On Mansion, Taikoo Shing, Hong Kong, China;

607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing

[ILLICIT-DRUGS-EO14059] (Linked To:

DOB 10 Nov 1964; POB Fuzhou, China;

Road, Changping District, Beijing 102208,

JIANGSU BANGDEYA NEW MATERIAL

nationality Hong Kong; Gender Male; Passport

China; Gate 1, Ya'an Optoelectronics

TECHNOLOGY CO., LTD.).

D00579743 (Hong Kong) issued 28 Apr 2018

Pioneering Park, No. 6 Luoping Road, Nankai

XINGTAI DONG INNOVATIVE MATERIAL

expires 28 Apr 2025; National ID No. R4016407

District, Tianjin 300113, China; 1602, Kaiyuan

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

(Hong Kong) (individual) [GLOMAG].

Building, Zhongshan Road, Chang'an District,

DONG CHUANG NEW MATERIAL

XIROS, Christodoulos; DOB 1958; alt. DOB

Shijazhuang City 050036, China; 1201, Kangdu,

TECHNOLOGY CO., LTD. (Chinese Simplified:

1959; POB Ikaria, Greece; Secondary sanctions

University West Road, Hohhot, Inner Mongolia

邢台东创新材料科技有限公司)), No. 201,

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

010010, China; Secondary sanctions risk: See

Fengjiazhai Industrial Zone, Fengjiazhai Town,

amended by Executive Order 13886 (individual)

Section 11 of Executive Order 14024.;

Guangzong County, Xingtai City, Hebei

[SDGT].

Organization Established Date 15 Mar 2010;

Province, China; Website

XIRSI, Xasan Cabdilaahi (a.k.a. AL-TURKI,

Tax ID No. 110108551365479 (China);

https://dongchuangchem.com; Phone Number

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

Registration Number 110108012686211

8615803390859; Organization Established Date

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

(China); Unified Social Credit Code (USCC)

15 Jun 2021; Unified Social Credit Code

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

91110114551365479A (China) [RUSSIA-

(USCC) 91130531MA0GFM1G0U (China)

Hassan; a.k.a. XIRSI, Xasan Cabdulle),

EO14024] (Linked To: BEIJING LUCHENG

[ILLICIT-DRUGS-EO14059] (Linked To:

Somalia; DOB circa 1944; POB Ogaden

WEIYE TECHNOLOGY DEVELOPMENT

JIANGSU BANGDEYA NEW MATERIAL

Region, Ethiopia; nationality Somalia

COMPANY LIMITED).

TECHNOLOGY CO., LTD.).

(individual) [SOMALIA].

XINGTAC (a.k.a. BEIJING XINGHUA

XINJIANG BUREAU OF PUBLIC SECURITY

XIRSI, Xasan Cabdulle (a.k.a. AL-TURKI,

HENGCHENG TECHNOLOGY

(a.k.a. PUBLIC SECURITY DEPARTMENT OF

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

DEVELOPMENT COMPANY LIMITED

THE AUTONOMOUS REGION; a.k.a. PUBLIC

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

October 22, 2025

- 2638 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

XUANWU TIANJI SEA FREIGHT SHANGHAI CO

EO14024] (Linked To: NOVATEK CHINA

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

LTD, Room A-504B, No.188, Yesheng Road,

HOLDINGS CO LTD).

Somalia; DOB circa 1944; POB Ogaden

Lingang Xinpian District, China Pilot Free Trade

XUANWU ZUOFU SEA FREIGHT SHANGHAI

Region, Ethiopia; nationality Somalia

Zone, Shanghai, China; Secondary sanctions

CO LTD, Room A-506A, No.188, Yesheng

(individual) [SOMALIA].

risk: See Section 11 of Executive Order 14024.;

Road, Lingang Xinpian District, China Pilot Free

XOLO MAIZ AGAVE CHILE (a.k.a. AKALI

Organization Established Date 2024; Unified

Trade Zone China, Shanghai, China; Secondary

BEACH CLUB; a.k.a. AKALI EXPEDITIONS;

Social Credit Code (USCC)

sanctions risk: See Section 11 of Executive

a.k.a. FISHING ARE US, S. DE R.L. DE C.V.),

91310000MAD8WA552W (China) [RUSSIA-

Order 14024.; Organization Established Date

Puerto Vallarta, Jalisco, Mexico; Website

EO14024] (Linked To: NOVATEK CHINA

2024; Unified Social Credit Code (USCC)

https://fishingareus.com/; alt. Website

HOLDINGS CO LTD).

91310000MAD80GDE9U (China) [RUSSIA-

www.akaliexpeditions.com; Secondary

XUANWU TIANKUI SEA FREIGHT SHANGHAI

EO14024] (Linked To: NOVATEK CHINA

sanctions risk: section 1(b) of Executive Order

CO LTD, Room A-506C, No.188, Yesheng

HOLDINGS CO LTD).

13224, as amended by Executive Order 13886;

Road, Lingang Xinpian District, China Pilot Free

XUUROOW, Hasaan Abshir (a.k.a. XUUROW,

Organization Established Date 03 May 2016;

Trade Zone, Shanghai, China; Secondary

Xassan Cabshir), Lower Juba, Somalia; DOB

Organization Type: Tour operator activities; alt.

sanctions risk: See Section 11 of Executive

1982; alt. DOB 1983; alt. DOB 1984; alt. DOB

Organization Type: Restaurants and mobile

Order 14024.; Organization Established Date

1985; alt. DOB 1986; alt. DOB 1987; nationality

food service activities; R.F.C. FAU160503BVA

2024; Unified Social Credit Code (USCC)

Somalia; Gender Male; Secondary sanctions

(Mexico); Folio Mercantil No. 16958 (Mexico)

91310000MAD9HM7M62 (China) [RUSSIA-

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

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

EO14024] (Linked To: NOVATEK CHINA

amended by Executive Order 13886 (individual)

IBARRA DIAZ JR., Michael).

HOLDINGS CO LTD).

[SDGT] (Linked To: AL-SHABAAB).

XU, Aimin (Chinese Simplified: 徐爱民), 122,

XUANWU TIANYUE SEA FREIGHT SHANGHAI

XUUROW, Xassan Cabshir (a.k.a. XUUROOW,

Phum 9, Mittakpheap, Prampi Makara, Phnom

CO LTD, Room A-506D, No.188, Yesheng

Hasaan Abshir), Lower Juba, Somalia; DOB

Penh 12252, Cambodia; DOB 11 Mar 1962;

Road, Lingang Xinpian District, China Pilot Free

1982; alt. DOB 1983; alt. DOB 1984; alt. DOB

POB Guangzhou, China; nationality Cambodia;

Trade Zone, Shanghai, China; Secondary

1985; alt. DOB 1986; alt. DOB 1987; nationality

Gender Male; Passport N00226666 (Cambodia)

sanctions risk: See Section 11 of Executive

Somalia; Gender Male; Secondary sanctions

expires 10 Jun 2025 (individual) [CYBER4].

Order 14024.; Organization Established Date

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

XU, Bin, 10-301 No. 888 Dongdaming Rd,

2024; Unified Social Credit Code (USCC)

amended by Executive Order 13886 (individual)

Shanghai 200082, China; Suite 202, No. 10,

91310000MAD9UUBA66 (China) [RUSSIA-

[SDGT] (Linked To: AL-SHABAAB).

Lane 888, East Da Ming Road, Shanghai,

EO14024] (Linked To: NOVATEK CHINA

XXI CENTURY ELECTRO ITEMS DESIGN

China; No. 7, Western Section, Dongfanghong

HOLDINGS CO LTD).

OFFICE JOINT STOCK COMPANY (a.k.a.

Street, Mudan District, Heze, Shandong, China;

XUANWU TRADING SHANGHAI CO LTD, Room

AKTSIONERNOE OBSHCHESTVO

DOB 21 Apr 1976; POB Heze, China;

A-717, No.188, Yesheng Road, Lingang Xinpian

CONSTRUCTION BUREAU ELECTRICAL

nationality China; Email Address

District, China Pilot Free Trade Zone, Shanghai,

PRODUCTS XXI CENTURY; a.k.a. AO KBE

1044064266@qq.com; Executive Order 13846

China; Secondary sanctions risk: See Section

XXI CENTURY; a.k.a. AO KBE XXI VEKA;

information: FOREIGN EXCHANGE. Sec.

11 of Executive Order 14024.; Organization

a.k.a. JOINT STOCK COMPANY DESIGN

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

Established Date 2024; Unified Social Credit

OFFICE OF ELECTROITEMS; a.k.a. JSC KBE

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

Code (USCC) 91310000MADBEXK39L (China)

XXI CENTURY), Ul. Lermontova D. 2, Sarapul

Executive Order 13846 information: BLOCKING

[RUSSIA-EO14024] (Linked To: NOVATEK

427960, Russia; Secondary sanctions risk: See

PROPERTY AND INTERESTS IN PROPERTY.

CHINA HOLDINGS CO LTD).

Section 11 of Executive Order 14024.; Tax ID

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

XUANWU WENQU SEA FREIGHT SHANGHAI

No. 1827013520 (Russia); Registration Number

information: IMPORT SANCTIONS. Sec.

CO LTD, China; Secondary sanctions risk: See

1021800997228 (Russia) [RUSSIA-EO14024].

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

Section 11 of Executive Order 14024.;

XZACT, INC., Panama; RUC # 697297-1-467988

EXCLUSION OF CORPORATE OFFICERS.

Organization Established Date 2024; Unified

(Panama) [SDNTK].

Sec. 4(e); Passport E60816568 (China);

Social Credit Code (USCC)

Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY;

National ID No. 372901197604210416 (China)

91310000MAD8E1656H (China) [RUSSIA-

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

(individual) [IRAN-EO13846].

EO14024] (Linked To: NOVATEK CHINA

FARASEPEHR ENGINEERING COMPANY;

XUANWU LUCUN SEA FREIGHT SHANGHAI

HOLDINGS CO LTD).

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

CO LTD, China; Secondary sanctions risk: See

XUANWU YOUBI SEA FREIGHT SHANGHAI

IRAN SAFFRON COMPANY; a.k.a.

Section 11 of Executive Order 14024.;

CO LTD, Room A-506B, No.188, Yesheng

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

Organization Established Date 2024; Unified

Road, Lingang Xinpian District, China Pilot Free

SHETAB GAMAN; a.k.a. SHETAB TRADING;

Social Credit Code (USCC)

Trade Zone, Shanghai, China; Secondary

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

91310000MADANP9P54 (China) [RUSSIA-

sanctions risk: See Section 11 of Executive

009821, Iran; Sa'adat Abaad, Shahrdari Sq

EO14024] (Linked To: NOVATEK CHINA

Order 14024.; Organization Established Date

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

HOLDINGS CO LTD).

2024; Unified Social Credit Code (USCC)

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

91310000MAD80GCJ3P (China) [RUSSIA-

Tehran, Iran; Additional Sanctions Information -

October 22, 2025

- 2639 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Subject to Secondary Sanctions [NPWMD]

Commander for the Sudan Liberation Army

Additional Sanctions Information - Subject to

[IFSR].

(SLA) (individual) [DARFUR].

Secondary Sanctions; National ID No.

YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA

YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a.

10320862133 (Iran); Business Registration

MAHDI INDUSTRIAL RESEARCH COMPLEX;

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

Number 436501 (Iran) [IRAN-EO13846].

a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.

Tawfiq; a.k.a. "ABU OBAIDA"; a.k.a. "ABU

YAFTAR PAJOOHAN PISHTAZ RAYANESH

"YMA"), PO Box 19395-4731, Tehran, Iran;

OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU

(a.k.a. YAFTAR COMPANY; a.k.a. YAFTAR

Additional Sanctions Information - Subject to

OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI

LEADING RESEARCHERS COMPUTING;

Secondary Sanctions [NPWMD] [IFSR].

IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI

a.k.a. YAFTAR PAZHOHAN PISHTAZ

YA MAHDI INDUSTRIAL RESEARCH

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.

RAYANESH LIMITED COMPANY (Arabic: ﺭﺎﺘﻓﺎﯾ

COMPLEX (a.k.a. YA MAHDI INDUSTRIAL

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

ﺶﻧﺎﯾﺍﺭ ﺯﺎﺘﺸﯿﭘ ﻥﺎﻫﻭﮋﭘ)), No 56, 4th and 5th floors,

COMPLEX; a.k.a. YA MAHDI INDUSTRIES

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

Ghasemi Alley, Shahid Akbari Boulevard, Azadi

GROUP; a.k.a. "YMA"), PO Box 19395-4731,

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

St, Tehran, Tehran, Iran; Additional Sanctions

Tehran, Iran; Additional Sanctions Information -

1974; alt. DOB 19 Aug 1980; POB Dacusuman

Information - Subject to Secondary Sanctions;

Subject to Secondary Sanctions [NPWMD]

Surakarta, Central Java, Indonesia; nationality

National ID No. 10320862133 (Iran); Business

[IFSR].

Indonesia; Secondary sanctions risk: section

Registration Number 436501 (Iran) [IRAN-

YA MAHDI INDUSTRIES GROUP (a.k.a. YA

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

EO13846].

MAHDI INDUSTRIAL COMPLEX; a.k.a. YA

Executive Order 13886 (individual) [SDGT].

YAFTAR PAZHOHAN PISHTAZ RAYANESH

MAHDI INDUSTRIAL RESEARCH COMPLEX;

YADRO FAB DUBNA OOO (a.k.a. LIMITED

LIMITED COMPANY (Arabic: ﺯﺎﺘﺸﯿﭘ ﻥﺎﻫﻭﮋﭘ ﺭﺎﺘﻓﺎﯾ

a.k.a. "YMA"), PO Box 19395-4731, Tehran,

LIABILITY COMPANY YADRO FAB DUBNA;

ﺶﻧﺎﯾﺍﺭ) (a.k.a. YAFTAR COMPANY; a.k.a.

Iran; Additional Sanctions Information - Subject

a.k.a. LLC YADRO FAB DUBNA), 4

YAFTAR LEADING RESEARCHERS

to Secondary Sanctions [NPWMD] [IFSR].

Programmistov Str., Dubna, Moscow Region

COMPUTING; a.k.a. YAFTAR PAJOOHAN

YA TAI INTERNATIONAL HOLDING GROUP

141983, Russia; Secondary sanctions risk: See

PISHTAZ RAYANESH), No 56, 4th and 5th

COMPANY LIMITED (a.k.a. YATAI

Section 11 of Executive Order 14024.;

floors, Ghasemi Alley, Shahid Akbari Boulevard,

INTERNATIONAL HOLDING; a.k.a. YATAI

Organization Established Date 26 May 2020;

Azadi St, Tehran, Tehran, Iran; Additional

INTERNATIONAL HOLDING GROUP

Tax ID No. 5010057397 (Russia); Registration

Sanctions Information - Subject to Secondary

LIMITED), Bangkok, Thailand; Organization

Number 1205000041245 (Russia) [RUSSIA-

Sanctions; National ID No. 10320862133 (Iran);

Type: Activities of holding companies; Business

EO14024].

Business Registration Number 436501 (Iran)

Registration Number 67162900 (Hong Kong)

YAFEE, Daoud (a.k.a. DAVID, Yafi (Arabic: ﻲﻓﺎﻳ

[IRAN-EO13846].

issued 13 Jan 2017; Registration Number

ﺪﻴﻔﻳﺩ)), United Arab Emirates; DOB 25 Aug

YAGAFAROV, Azat Ferdinandovich (Cyrillic:

0105560204659 (Thailand) issued 07 Dec 2017

1969; POB Syria; nationality Ukraine; Gender

ЯГАФАРОВ, Азат Фердинандович), Russia;

[GLOMAG].

Male; Passport FE550041 (Ukraine) expires 01

DOB 04 Apr 1961; nationality Russia; Gender

YAAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a.

Jun 2026; Identification Number 121619695

Male; Secondary sanctions risk: See Section 11

GATDET, Peter; a.k.a. YAAK, Peter Gatdet;

(Oman) (individual) [PAARSSR-EO13894]

of Executive Order 14024.; Member of the State

a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter

(Linked To: GRAINS MIDDLE EAST TRADING

Duma of the Federal Assembly of the Russian

Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957

DWC-LLC).

Federation (individual) [RUSSIA-EO14024].

to 1959; POB Mayon County Unity State; alt.

YAFTAR COMPANY (a.k.a. YAFTAR LEADING

YAGHMOUR, Jihad (a.k.a. YAGHMOUR, Jihad

POB Mayan, Unity State; General (individual)

RESEARCHERS COMPUTING; a.k.a. YAFTAR

Muhammad Shaker; a.k.a. YAGHMUR, Jihat;

[SOUTH SUDAN].

PAJOOHAN PISHTAZ RAYANESH; a.k.a.

a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),

YAAK, Peter Gatdet (a.k.a. GADET, Peter; a.k.a.

YAFTAR PAZHOHAN PISHTAZ RAYANESH

Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,

GATDET, Peter; a.k.a. YAAK, Peter Gadet;

LIMITED COMPANY (Arabic: ﺯﺎﺘﺸﯿﭘ ﻥﺎﻫﻭﮋﭘ ﺭﺎﺘﻓﺎﯾ

Bashakshehir, Istanbul, Turkey; DOB 15 Jul

a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter

ﺶﻧﺎﯾﺍﺭ)), No 56, 4th and 5th floors, Ghasemi

1967; alt. DOB 1967; alt. DOB 15 Apr 1967;

Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957

Alley, Shahid Akbari Boulevard, Azadi St,

POB Beit Hanina, Jerusalem, Israel; nationality

to 1959; POB Mayon County Unity State; alt.

Tehran, Tehran, Iran; Additional Sanctions

Turkey; Gender Male; Secondary sanctions risk:

POB Mayan, Unity State; General (individual)

Information - Subject to Secondary Sanctions;

section 1(b) of Executive Order 13224, as

[SOUTH SUDAN].

National ID No. 10320862133 (Iran); Business

amended by Executive Order 13886; National

YACINE DI ANNABA (a.k.a. AHMED NACER,

Registration Number 436501 (Iran) [IRAN-

ID No. 12180149578 (Turkey) (individual)

Yacine), Rue Mohamed Khemisti, 6, Annaba,

EO13846].

[SDGT] (Linked To: HAMAS).

Algeria; Via Genova, 121, Naples, Italy; Vicolo

YAFTAR LEADING RESEARCHERS

YAGHMOUR, Jihad Muhammad Shaker (a.k.a.

Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;

COMPUTING (a.k.a. YAFTAR COMPANY;

YAGHMOUR, Jihad; a.k.a. YAGHMUR, Jihat;

POB Annaba, Algeria; Secondary sanctions

a.k.a. YAFTAR PAJOOHAN PISHTAZ

a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),

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

RAYANESH; a.k.a. YAFTAR PAZHOHAN

Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,

amended by Executive Order 13886 (individual)

PISHTAZ RAYANESH LIMITED COMPANY

Bashakshehir, Istanbul, Turkey; DOB 15 Jul

[SDGT].

(Arabic: ﺶﻧﺎﯾﺍﺭ ﺯﺎﺘﺸﯿﭘ ﻥﺎﻫﻭﮋﭘ ﺭﺎﺘﻓﺎﯾ)), No 56, 4th

1967; alt. DOB 1967; alt. DOB 15 Apr 1967;

YACOUB, Adam (a.k.a. SHANT, Adam Yacub;

and 5th floors, Ghasemi Alley, Shahid Akbari

POB Beit Hanina, Jerusalem, Israel; nationality

a.k.a. SHARIF, Adam Yacub); DOB circa 1976;

Boulevard, Azadi St, Tehran, Tehran, Iran;

Turkey; Gender Male; Secondary sanctions risk:

October 22, 2025

- 2640 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

YAGHUBI MAYAB, Hosein (a.k.a. YAGHOOBI

DOB 17 Apr 1968; nationality Russia; Gender

amended by Executive Order 13886; National

MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;

Male; Secondary sanctions risk: See Section 11

ID No. 12180149578 (Turkey) (individual)

a.k.a. YAGHOUBI MIAB, Hossein; a.k.a.

of Executive Order 14024.; Member of the

[SDGT] (Linked To: HAMAS).

YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB

Federation Council of the Federal Assembly of

YAGHMUR, Jihat (a.k.a. YAGHMOUR, Jihad;

Tehran, Iran; Additional Sanctions Information -

the Russian Federation (individual) [RUSSIA-

a.k.a. YAGHMOUR, Jihad Muhammad Shaker;

Subject to Secondary Sanctions; Gender Male;

EO14024].

a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),

Secondary sanctions risk: section 1(b) of

YAHYA AL-USAILI COMPANY FOR IMPORT

Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,

Executive Order 13224, as amended by

LIMITED, Hudaydah, Yemen; Secondary

Bashakshehir, Istanbul, Turkey; DOB 15 Jul

Executive Order 13886; Passport G9342868

sanctions risk: section 1(b) of Executive Order

1967; alt. DOB 1967; alt. DOB 15 Apr 1967;

(Iran) issued 16 Mar 2016 expires 16 Mar 2021

13224, as amended by Executive Order 13886;

POB Beit Hanina, Jerusalem, Israel; nationality

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

Organization Established Date 26 Jul 2016; Tax

Turkey; Gender Male; Secondary sanctions risk:

ISLAMIC REVOLUTIONARY GUARD CORPS

ID No. 161677/3 (Yemen); Registration Number

section 1(b) of Executive Order 13224, as

(IRGC)-QODS FORCE).

51/6132 (Yemen) [SDGT] (Linked To:

amended by Executive Order 13886; National

YAGMUR, Cihat (a.k.a. YAGHMOUR, Jihad;

ANSARALLAH).

ID No. 12180149578 (Turkey) (individual)

a.k.a. YAGHMOUR, Jihad Muhammad Shaker;

YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a.

[SDGT] (Linked To: HAMAS).

a.k.a. YAGHMUR, Jihat; a.k.a. YAGMUR,

HARAKAT AL-MUQAWAMA AL-ISLAMIYA;

YAGHOOBI MAYAB, Hossein (a.k.a.

Jihat), Turkey; Yesil Vadi Caddesi 3F 72,

a.k.a. ISLAMIC RESISTANCE MOVEMENT;

YAGHOOBI, Hossein; a.k.a. YAGHOUBI MIAB,

Bashak Mah, Bashakshehir, Istanbul, Turkey;

a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;

Hossein; a.k.a. YAGHUBI MAYAB, Hosein;

DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15

a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;

a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;

Apr 1967; POB Beit Hanina, Jerusalem, Israel;

a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.

POB Tehran, Iran; Additional Sanctions

nationality Turkey; Gender Male; Secondary

IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.

Information - Subject to Secondary Sanctions;

sanctions risk: section 1(b) of Executive Order

IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ

Gender Male; Secondary sanctions risk: section

13224, as amended by Executive Order 13886;

AL-DIN AL-QASSIM FORCES; a.k.a.

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

National ID No. 12180149578 (Turkey)

STUDENTS OF AYYASH; a.k.a. STUDENTS

Executive Order 13886; Passport G9342868

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

OF THE ENGINEER); Secondary sanctions

(Iran) issued 16 Mar 2016 expires 16 Mar 2021

YAGMUR, Jihat (a.k.a. YAGHMOUR, Jihad;

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

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

a.k.a. YAGHMOUR, Jihad Muhammad Shaker;

amended by Executive Order 13886 [FTO]

ISLAMIC REVOLUTIONARY GUARD CORPS

a.k.a. YAGHMUR, Jihat; a.k.a. YAGMUR,

[SDGT].

(IRGC)-QODS FORCE).

Cihat), Turkey; Yesil Vadi Caddesi 3F 72,

YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL-

YAGHOOBI, Hossein (a.k.a. YAGHOOBI

Bashak Mah, Bashakshehir, Istanbul, Turkey;

SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI,

MAYAB, Hossein; a.k.a. YAGHOUBI MIAB,

DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15

Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.

Hossein; a.k.a. YAGHUBI MAYAB, Hosein;

Apr 1967; POB Beit Hanina, Jerusalem, Israel;

SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;

a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;

nationality Turkey; Gender Male; Secondary

a.k.a. YAHYA SAFAVI, Sayed); DOB circa

POB Tehran, Iran; Additional Sanctions

sanctions risk: section 1(b) of Executive Order

1952; POB Esfahan, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

13224, as amended by Executive Order 13886;

Information - Subject to Secondary Sanctions;

Gender Male; Secondary sanctions risk: section

National ID No. 12180149578 (Turkey)

Secondary sanctions risk: section 1(b) of

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

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

Executive Order 13224, as amended by

Executive Order 13886; Passport G9342868

YAGMUR, Nora (a.k.a. YAGMUR, Nure), Turkey;

Executive Order 13886 (individual) [SDGT]

(Iran) issued 16 Mar 2016 expires 16 Mar 2021

DOB 01 Jan 1977; POB Upsala Isvech,

[NPWMD] [IRGC] [IFSR].

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

Sweden; nationality Sweden; Gender Female;

YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI,

ISLAMIC REVOLUTIONARY GUARD CORPS

Passport 94954203 (Sweden) expires 29 Jun

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;

(IRGC)-QODS FORCE).

2023; National ID No. 22121484408 (Turkey)

a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,

YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI

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

Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a.

MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;

RAYYA DANISMANLIK HIZMETLERI LIMITED

YAHYA RAHIM-SAFAVI, Seyyed); DOB circa

a.k.a. YAGHUBI MAYAB, Hosein; a.k.a.

SIRKETI).

1952; POB Esfahan, Iran; Additional Sanctions

YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB

YAGMUR, Nure (a.k.a. YAGMUR, Nora), Turkey;

Information - Subject to Secondary Sanctions;

Tehran, Iran; Additional Sanctions Information -

DOB 01 Jan 1977; POB Upsala Isvech,

Secondary sanctions risk: section 1(b) of

Subject to Secondary Sanctions; Gender Male;

Sweden; nationality Sweden; Gender Female;

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Passport 94954203 (Sweden) expires 29 Jun

Executive Order 13886 (individual) [SDGT]

Executive Order 13224, as amended by

2023; National ID No. 22121484408 (Turkey)

[NPWMD] [IRGC] [IFSR].

Executive Order 13886; Passport G9342868

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

YAHYA ZADEH, Hamidreza (a.k.a.

(Iran) issued 16 Mar 2016 expires 16 Mar 2021

RAYYA DANISMANLIK HIZMETLERI LIMITED

YAHYAZADEH, Hamid Reza; a.k.a.

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

SIRKETI).

YAHYAZADEH, Hamidreza), Bandar Abbas,

ISLAMIC REVOLUTIONARY GUARD CORPS

YAGUBOV, Gennady Vladimirovich (Cyrillic:

Iran; DOB 12 Oct 1961; nationality Iran;

(IRGC)-QODS FORCE).

ЯГУБОВ, Геннадий Владимирович), Russia;

Additional Sanctions Information - Subject to

October 22, 2025

- 2641 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions; Gender Male; National ID

1107746800270 (Russia) [RUSSIA-EO14024]

Gender Male; Secondary sanctions risk:

No. 4431472851 (Iran) (individual) [IRAN]

(Linked To: KOCHMAN, Evgeniy Borisovich).

Ukraine-/Russia-Related Sanctions

(Linked To: NATIONAL IRANIAN TANKER

YAKIMA OIL TRADING, LLP, 7 Welbeck Street,

Regulations, 31 CFR 589.201 (individual)

COMPANY).

London W1G 9YE, United Kingdom;

[CYBER2] (Linked To: EVIL CORP).

YAHYAZADEH, Hamid Reza (a.k.a. YAHYA

Commercial Registry Number OC390985

YAKUBETS, Maksim Viktorovich (a.k.a. "AQUA"),

ZADEH, Hamidreza; a.k.a. YAHYAZADEH,

(United Kingdom) [SDNTK].

Moscow, Russia; DOB 20 May 1987; POB

Hamidreza), Bandar Abbas, Iran; DOB 12 Oct

YAKIMA TRADING CORPORATION, Ph Ocean

Polonnoye, Khmelnitskaya Oblast, Ukraine;

1961; nationality Iran; Additional Sanctions

Business Plaza (Torre Banesco) Plaza

citizen Russia; Gender Male; Secondary

Information - Subject to Secondary Sanctions;

Marbella, Piso 24, Oficina 24-08, Calle Aquilino

sanctions risk: Ukraine-/Russia-Related

Gender Male; National ID No. 4431472851

de la Guardia y Calle 47 (Zona Bancaria),

Sanctions Regulations, 31 CFR 589.201;

(Iran) (individual) [IRAN] (Linked To: NATIONAL

Panama; Barbados; RUC # 3196611412868

Passport 4509135586 (Russia) (individual)

IRANIAN TANKER COMPANY).

(Panama) [SDNTK].

[CYBER2] (Linked To: EVIL CORP; Linked To:

YAHYAZADEH, Hamidreza (a.k.a. YAHYA

YAKOOB, Mohammad (a.k.a. GHANI, Hamad;

FEDERAL SECURITY SERVICE).

ZADEH, Hamidreza; a.k.a. YAHYAZADEH,

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB

YAKUBETS, Victor (a.k.a. YAKUBETS, Viktor

Hamid Reza), Bandar Abbas, Iran; DOB 12 Oct

1967; POB Faisalabad, Pakistan; alt. POB Jeda

Grigoryevich (Cyrillic: ЯАКУБЕЦ, Виктор

1961; nationality Iran; Additional Sanctions

Walah, Punjab Province, Pakistan; Secondary

Григорьевич)), Russia; DOB 19 Feb 1964;

Information - Subject to Secondary Sanctions;

sanctions risk: section 1(b) of Executive Order

nationality Russia; Gender Male (individual)

Gender Male; National ID No. 4431472851

13224, as amended by Executive Order 13886

[CYBER2] [RUSSIA-EO14024] (Linked To:

(Iran) (individual) [IRAN] (Linked To: NATIONAL

(individual) [SDGT].

EVIL CORP).

IRANIAN TANKER COMPANY).

YAKOVLEV, Pavel Alexandrovich (a.k.a.

YAKUBETS, Viktor Grigoryevich (Cyrillic:

YAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a.

IAKOVLEV, Pavel Aleksandrovich), Russia;

ЯАКУБЕЦ, Виктор Григорьевич) (a.k.a.

GATDET, Peter; a.k.a. YAAK, Peter Gadet;

DOB 27 Jan 1968; POB Yekaterinburg, Russia;

YAKUBETS, Victor), Russia; DOB 19 Feb 1964;

a.k.a. YAAK, Peter Gatdet; a.k.a. YAKA, Peter

nationality Russia; Gender Male; Secondary

nationality Russia; Gender Male (individual)

Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957

sanctions risk: See Section 11 of Executive

[CYBER2] [RUSSIA-EO14024] (Linked To:

to 1959; POB Mayon County Unity State; alt.

Order 14024.; Tax ID No. 741501315015

EVIL CORP).

POB Mayan, Unity State; General (individual)

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

YAKUBOVSKY, Alexander Vladimirovich (Cyrillic:

[SOUTH SUDAN].

YAKOVLEV, Yuri Vladimirovich (Cyrillic:

ЯКУБОВСКИЙ, Александр Владимирович),

YAKA, Peter Gatdeet (a.k.a. GADET, Peter;

ЯКОВЛЕВ, Юрий Владимирович) (a.k.a.

Russia; DOB 07 May 1985; nationality Russia;

a.k.a. GATDET, Peter; a.k.a. YAAK, Peter

YAKOVLEV, Yuriy Vladimirovich), Leninskiy

Gender Male; Secondary sanctions risk: See

Gadet; a.k.a. YAAK, Peter Gatdet; a.k.a. YAK,

Prospekt, d. 70, apt. 570, Moscow 119261,

Section 11 of Executive Order 14024.; Member

Peter Gadet; a.k.a. YAKA, Peter Gatdet); DOB

Russia; DOB 29 Apr 1952; POB Belozersky,

of the State Duma of the Federal Assembly of

1957 to 1959; POB Mayon County Unity State;

Vologda Region, Russia; nationality Russia;

the Russian Federation (individual) [RUSSIA-

alt. POB Mayan, Unity State; General

Gender Male; Secondary sanctions risk: See

EO14024].

(individual) [SOUTH SUDAN].

Section 11 of Executive Order 14024.

YAKUNIN, Vladimir Ivanovich; DOB 30 Jun 1948;

YAKA, Peter Gatdet (a.k.a. GADET, Peter; a.k.a.

(individual) [RUSSIA-EO14024].

POB Zakharovo Village, Gus-Khrustalnyy

GATDET, Peter; a.k.a. YAAK, Peter Gadet;

YAKOVLEV, Yuriy Vladimirovich (a.k.a.

Rayon, Vladimir Oblast, Russia; alt. POB

a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter

YAKOVLEV, Yuri Vladimirovich (Cyrillic:

Melenki, Vladimir Oblast, Russia; Secondary

Gadet; a.k.a. YAKA, Peter Gatdeet); DOB 1957

ЯКОВЛЕВ, Юрий Владимирович)), Leninskiy

sanctions risk: Ukraine-/Russia-Related

to 1959; POB Mayon County Unity State; alt.

Prospekt, d. 70, apt. 570, Moscow 119261,

Sanctions Regulations, 31 CFR 589.201 and/or

POB Mayan, Unity State; General (individual)

Russia; DOB 29 Apr 1952; POB Belozersky,

589.209; President of OJSC Russian Railways

[SOUTH SUDAN].

Vologda Region, Russia; nationality Russia;

(individual) [UKRAINE-EO13661].

YAKHNYUK, Sergey Vasilyevich (Cyrillic:

Gender Male; Secondary sanctions risk: See

YAKUSHEV, Mikhail Ilich (Cyrillic: ЯКУШЕВ,

ЯХНЮК, Сергей Васильевич), Russia; DOB

Section 11 of Executive Order 14024.

Михаил Ильич), Russia; DOB 26 Nov 1959;

03 Jul 1962; nationality Russia; Gender Male;

(individual) [RUSSIA-EO14024].

POB Moscow, Russia; nationality Russia;

Secondary sanctions risk: See Section 11 of

YAKT SOKOL (a.k.a. OBSHCHESTVO S

Gender Male; Secondary sanctions risk: See

Executive Order 14024.; Member of the State

OGRANICHENNOI OTVETSTVENNOSTIU

Section 11 of Executive Order 14024.; National

Duma of the Federal Assembly of the Russian

IAKT SOKOL), Ul. Petra Alekseeva D. 2, K. 5,

ID No. 4507855726 (Russia) (individual)

Federation (individual) [RUSSIA-EO14024].

Kv. 28, Yakutsk 677000, Russia; Secondary

[RUSSIA-EO14024] (Linked To:

YAKHT TREID (a.k.a. OOO YAKHT-TREID

sanctions risk: See Section 11 of Executive

AUTONOMOUS NONCOMMERCIAL

(Cyrillic: ООО ЯХТ-ТРЕЙД)), Sh.

Order 14024.; Tax ID No. 1435322414 (Russia);

ORGANIZATION FOR THE STUDY AND

Leningradskoe D. 39, Str. 6, Moscow 125212,

Registration Number 1171447008974 (Russia)

DEVELOPMENT OF INTERNATIONAL

Russia; Secondary sanctions risk: See Section

[RUSSIA-EO14024].

COOPERATION IN THE ECONOMIC SPHERE

11 of Executive Order 14024.; Organization

YAKUBETS, Artem Viktorovich, Moscow, Russia;

INTERNATIONAL AGENCY OF SOVEREIGN

Established Date 01 Oct 2010; Tax ID No.

DOB 17 Jan 1986; POB Polonnoye,

DEVELOPMENT; Linked To: ANALITICHESKI

7743794726 (Russia); Registration Number

Khmelnitskaya Oblast, Ukraine; citizen Russia;

TSENTR KATEKHON OOO).

October 22, 2025

- 2642 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

YAKUSHEV, Vladimir Vladimirovich (Cyrillic:

319, Building 8, No. 1128 Tiankeyqiao South

Related Sanctions Regulations, 31 CFR

ЯКУШЕВ, Владимир Владимирович), Russia;

Road, Shanghai 200000, China; Secondary

589.201 and/or 589.209; Registration ID

DOB 14 Jun 1968; POB Neftekamsk,

sanctions risk: See Section 11 of Executive

30993572 [UKRAINE-EO13685].

Bashkortostan, Russia; nationality Russia;

Order 14024.; Unified Social Credit Code

YALTA MERCHANT SEA PORT (a.k.a. PORT

Gender Male; Secondary sanctions risk: See

(USCC) 91310104776297577L (China)

OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.

Section 11 of Executive Order 14024.

[RUSSIA-EO14024].

STATE ENTERPRISE YALTA SEA TRADING

(individual) [RUSSIA-EO14024].

YALOURIS, Gregory Vasilis Dimitry (a.k.a.

PORT; a.k.a. YALTA COMMERCIAL

YAKUT, Cumhur (a.k.a. TANN, Ahmet), Dubai,

ADUOL, Gregory Deng Kuac; a.k.a. DIMITRY,

SEAPORT; a.k.a. YALTA SEA PORT),

United Arab Emirates; Bartin, Turkey; DOB 18

Gregory Vasili; a.k.a. KUAC, Gregory Deng;

Roosevelt Street 3, Yalta, Crimea 98600,

Mar 1955; POB Turkey; nationality Turkey;

a.k.a. KUACH, Gregory Deng), Juba, South

Ukraine; 5, Roosevelt Str., Yalta, Crimea 98600,

citizen Turkey (individual) [SDNTK].

Sudan; DOB 01 Jan 1961; POB Ajogo, South

Ukraine; 5 Roosevelt Street, Yalta, Crimea

YAKUTUMBA, William Amuri, South Kivu,

Sudan; nationality South Sudan; Gender Male

98600, Ukraine; Website yaltaport.com.ua;

Congo, Democratic Republic of the; DOB 1970;

(individual) [SOUTH SUDAN].

Email Address yasko@ukrpost.ua; alt. Email

alt. DOB 1972; POB Lubondja, Fizi Territory,

YALTA COMMERCIAL SEAPORT (a.k.a. PORT

Address yasco@mail.ylt.crimea.com;

South Kivu, Congo, Democratic Republic of the;

OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.

UN/LOCODE UA YAL; Secondary sanctions

nationality Congo, Democratic Republic of the;

STATE ENTERPRISE YALTA SEA TRADING

risk: Ukraine-/Russia-Related Sanctions

Gender Male; Military Registration Number

PORT; a.k.a. YALTA MERCHANT SEA PORT;

Regulations, 31 CFR 589.201 and/or 589.209;

172985458137 (Congo, Democratic Republic of

a.k.a. YALTA SEA PORT), Roosevelt Street 3,

Registration ID 01125591 (Ukraine) [UKRAINE-

the) (individual) [DRCONGO].

Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str.,

EO13685].

YAKUZA (a.k.a. BORYOKUDAN; a.k.a.

Yalta, Crimea 98600, Ukraine; 5 Roosevelt

YALTA SEA PORT (a.k.a. PORT OF YALTA;

GOKUDO), Japan [TCO].

Street, Yalta, Crimea 98600, Ukraine; Website

a.k.a. SEAPORT OF YALTA; a.k.a. STATE

YALALOV, Irek Ishmukhametovich (Cyrillic:

yaltaport.com.ua; Email Address

ENTERPRISE YALTA SEA TRADING PORT;

ЯЛАЛОВ, Ирек Ишмухаметович), Russia;

yasko@ukrpost.ua; alt. Email Address

a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a.

DOB 27 Jan 1961; nationality Russia; Gender

yasco@mail.ylt.crimea.com; UN/LOCODE UA

YALTA MERCHANT SEA PORT), Roosevelt

Male; Secondary sanctions risk: See Section 11

YAL; Secondary sanctions risk: Ukraine-

Street 3, Yalta, Crimea 98600, Ukraine; 5,

of Executive Order 14024.; Member of the

/Russia-Related Sanctions Regulations, 31 CFR

Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5

Federation Council of the Federal Assembly of

589.201 and/or 589.209; Registration ID

Roosevelt Street, Yalta, Crimea 98600, Ukraine;

the Russian Federation (individual) [RUSSIA-

01125591 (Ukraine) [UKRAINE-EO13685].

Website yaltaport.com.ua; Email Address

EO14024].

YALTA FILM STUDIO (a.k.a. AKTSIONERNOE

yasko@ukrpost.ua; alt. Email Address

YALING (SHANGHAI) INTERNATIONAL

OBSCHESTVO 'YALTINSKAYA

yasco@mail.ylt.crimea.com; UN/LOCODE UA

CARGO TRANSPORTATION AGENCY CO

KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;

YAL; Secondary sanctions risk: Ukraine-

LTD (Chinese Simplified:

a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT

/Russia-Related Sanctions Regulations, 31 CFR

上海凌豪国际货物运输代理有限公司) (a.k.a.

STOCK COMPANY YALTA FILM STUDIO;

589.201 and/or 589.209; Registration ID

ASIALINK SHANGHAI INTL LOGISTICS CO

a.k.a. JSC YALTA FILM STUDIO; a.k.a.

01125591 (Ukraine) [UKRAINE-EO13685].

LTD; a.k.a. YALING (SHANGHAI)

KINOSTUDIYA YALTA-FILM; a.k.a. OAO

YAMAGUCHI-GUMI (a.k.a. ROKUDAIME

INTERNATIONAL FREIGHT

YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA

YAMAGUCHI-GUMI; a.k.a. SIXTH

TRANSPORTATION AGENCY CO LTD

FILM STUDIOS), Ulitsa Mukhina, Building 3,

YAMAGUCHI-GUMI), 4-3-1 Shinohara-

(Chinese Simplified:

Yalta, Crimea 298063, Ukraine;

honmachi, Nada-Ku, Kobe City, Hyogo, Japan

亚凌(上海)国际货物运输代理有限公司)), Room

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

[TCO].

319, Building 8, No. 1128 Tiankeyqiao South

Secondary sanctions risk: Ukraine-/Russia-

YAMAKEN-GUMI (Japanese: 山健組) (a.k.a.

Road, Shanghai 200000, China; Secondary

Related Sanctions Regulations, 31 CFR

FOURTH GENERATION YAMAKEN-GUMI

sanctions risk: See Section 11 of Executive

589.201 and/or 589.209; Registration ID

(Japanese: 四代目山健組); a.k.a. YONDAIME

Order 14024.; Unified Social Credit Code

30993572 [UKRAINE-EO13685].

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-

(USCC) 91310104776297577L (China)

YALTA FILM STUDIOS (a.k.a. AKTSIONERNOE

ku, Kobe-shi, Hyogo-ken 650-0013, Japan

[RUSSIA-EO14024].

OBSCHESTVO 'YALTINSKAYA

(Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県

YALING (SHANGHAI) INTERNATIONAL

KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;

650-0013, Japan) [TCO] (Linked To: KOBE

FREIGHT TRANSPORTATION AGENCY CO

a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT

YAMAGUCHI-GUMI; Linked To: INOUE,

LTD (Chinese Simplified:

STOCK COMPANY YALTA FILM STUDIO;

Kunio).

亚凌(上海)国际货物运输代理有限公司) (a.k.a.

a.k.a. JSC YALTA FILM STUDIO; a.k.a.

YAMAKI, K.K. (Japanese: 株式会社山輝) (a.k.a.

ASIALINK SHANGHAI INTL LOGISTICS CO

KINOSTUDIYA YALTA-FILM; a.k.a. OAO

KK YAMATERU), 5-10-11, Shinohara

LTD; a.k.a. YALING (SHANGHAI)

YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA

Nakamachi, Nada-ku, Kobe, Hyogo 657-0066,

INTERNATIONAL CARGO

FILM STUDIO), Ulitsa Mukhina, Building 3,

Japan (Japanese:

TRANSPORTATION AGENCY CO LTD

Yalta, Crimea 298063, Ukraine;

灘区篠原中町五丁目１０番１１号, 神戸市,

(Chinese Simplified:

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

兵庫県 657-0066, Japan); Company Number

上海凌豪国际货物运输代理有限公司)), Room

Secondary sanctions risk: Ukraine-/Russia-

1400-01-004182 (Japan) [TCO] (Linked To:

October 22, 2025

- 2643 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

YAMAGUCHI-GUMI; Linked To: MORIO, Utao;

Artem Mikhailovich), Russia; DOB 11 Oct 1979;

902, Building 5, 12 Tangjing Road, Tangxia,

Linked To: TSUDA, Chikara).

nationality Russia; Gender Male; Secondary

Baiyun District, Guangzhou City, China; Taiwan;

YAMALPROMGEOFIZIKA JOINT STOCK

sanctions risk: See Section 11 of Executive

DOB 08 Oct 1983; POB Guangdong, China;

COMPANY (Cyrillic: ЯМАЛПРОМГЕОФИЗИКА

Order 14024.; Tax ID No. 381000781179

nationality China; Additional Sanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО), Mikroraion 2-1,

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

Information - Subject to Secondary Sanctions;

12A, Urengoi Poselok, Purovskii Raion,

YAN, Su Xuan (Chinese Simplified: 颜素炫)

Gender Female; Secondary sanctions risk:

Yamalo-Nenetskii 629860, Russia; Secondary

(a.k.a. YAN, Suxuan; a.k.a. YAN, Yen), Room

section 1(b) of Executive Order 13224, as

sanctions risk: See Section 11 of Executive

902, Building 5, 12 Tangjing Road, Tangxia,

amended by Executive Order 13886; Passport

Order 14024.; Organization Established Date 04

Baiyun District, Guangzhou City, China; Taiwan;

EA4917489 (China) expires 20 Jun 2027

Nov 2002; Organization Type: Support activities

DOB 08 Oct 1983; POB Guangdong, China;

(individual) [SDGT] (Linked To: HASHEMI,

for petroleum and natural gas extraction; Tax ID

nationality China; Additional Sanctions

Seyed Morteza Minaye).

No. 8911019089 (Russia); Registration Number

Information - Subject to Secondary Sanctions;

YAN, Zhiyong, Beijing, China; DOB 15 Feb 1980;

1028900859074 (Russia) [RUSSIA-EO14024].

Gender Female; Secondary sanctions risk:

POB Shandong, China; nationality China;

YAMEN BENIN SARL, 01 BP 6269, Cotonou,

section 1(b) of Executive Order 13224, as

Gender Male; Secondary sanctions risk: North

Benin [SDNTK].

amended by Executive Order 13886; Passport

Korea Sanctions Regulations, sections 510.201

YAMIL GEORGES, Fahd (a.k.a. JAMIL

EA4917489 (China) expires 20 Jun 2027

and 510.210; Transactions Prohibited For

GEORGES, Fahd; a.k.a. JAMIL GEORGES,

(individual) [SDGT] (Linked To: HASHEMI,

Persons Owned or Controlled By U.S. Financial

Fuad; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),

Seyed Morteza Minaye).

Institutions: North Korea Sanctions Regulations

Ponta Pora, Mato Grosso do Sul, Brazil; Pedro

YAN, Suxuan (a.k.a. YAN, Su Xuan (Chinese

section 510.214; National ID No.

Juan Caballero, Amambay, Paraguay; DOB 07

Simplified: 颜素炫); a.k.a. YAN, Yen), Room

370827198002151333 (China) (individual)

Jun 1941; nationality Lebanon; citizen Brazil;

902, Building 5, 12 Tangjing Road, Tangxia,

[DPRK3] (Linked To: AIR KORYO).

Cedula No. RG-013147 (Brazil) (individual)

Baiyun District, Guangzhou City, China; Taiwan;

YANBIAN SILVER STAR (a.k.a. CHINA SILVER

[SDNTK].

DOB 08 Oct 1983; POB Guangdong, China;

STAR INTERNET TECHNOLOGY COMPANY;

YAMIN, Abdur Rehman Muhammad (a.k.a. AL-

nationality China; Additional Sanctions

a.k.a. SILVER STAR CHINA; a.k.a. SILVER

SINDHI, Abdul Rehman; a.k.a. AL-SINDHI,

Information - Subject to Secondary Sanctions;

STAR INTERNET TECHNOLOGY

Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.

Gender Female; Secondary sanctions risk:

CORPORATION; a.k.a. UNSONG INTERNET

REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.

section 1(b) of Executive Order 13224, as

TECHNOLOGY CORPORATION; a.k.a.

SINDHI, Abdul Rehman; a.k.a. SINDHI,

amended by Executive Order 13886; Passport

YANBIAN SILVERSTAR; a.k.a. YANBIAN

Abdurahman; a.k.a. SINDI, Abdur Rehman;

EA4917489 (China) expires 20 Jun 2027

SILVERSTAR NETWORK TECHNOLOGY CO.,

a.k.a. UR-REHMAN, Abd; a.k.a. "ABDULLAH

(individual) [SDGT] (Linked To: HASHEMI,

LTD. (Chinese Simplified:

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

Seyed Morteza Minaye).

延边银星网络科技有限公司; Korean:

POB Mirpur Khas, Pakistan; nationality

YAN, Xiaobing (Chinese Traditional: 顏曉兵;

은성인터네트기술회사); a.k.a. YANJI SILVER

Pakistan; Secondary sanctions risk: section 1(b)

Chinese Simplified: 颜晓兵) (a.k.a. "YAN,

STAR NETWORK TECHNOLOGY CO. LTD.),

of Executive Order 13224, as amended by

Steven"; a.k.a. "ZHOU, William"), Wuhan,

20998B-26 Changbaishan East Road, Yanji,

Executive Order 13886; Passport CV9157521

Hubei, China (; Chinese Simplified: 武汉市,

Jilin, China; No. 213-214, Building 2, Science

(Pakistan) issued 08 Sep 2008 expires 07 Sep

湖北省, ChinaChinese Traditional: 武漢市,

and Technology Industrial Park, Yanji

2013; National ID No. 44103-5251752-5

湖北省, China); DOB 25 Mar 1977; POB Wuhan

Development Zone, China; Chang Bai Shan

(Pakistan) (individual) [SDGT].

City, Hubei, China; citizen China; Gender Male;

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

YAMPOLSKAYA, Elena Alexandrovna (Cyrillic:

Digital Currency Address - XBT

China; Secondary sanctions risk: North Korea

ЯМПОЛЬСКАЯ, Елена Александровна),

12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;

Sanctions Regulations, sections 510.201 and

Russia; DOB 20 Jun 1971; nationality Russia;

alt. Digital Currency Address - XBT

510.210; Transactions Prohibited For Persons

Gender Female; Secondary sanctions risk: See

1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;

Owned or Controlled By U.S. Financial

Section 11 of Executive Order 14024.; Member

alt. Digital Currency Address - XBT

Institutions: North Korea Sanctions Regulations

of the State Duma of the Federal Assembly of

13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;

section 510.214; Unified Social Credit Code

the Russian Federation (individual) [RUSSIA-

alt. Digital Currency Address - XBT

(USCC) 91222401MA0Y31E659 (China)

EO14024].

1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;

[DPRK3] [DPRK4].

YAMSHCHIKOV, Artem Mikhailovich (a.k.a.

alt. Digital Currency Address - XBT

YANBIAN SILVERSTAR (a.k.a. CHINA SILVER

IAMSHCHIKOV, Artem; a.k.a. YAMSHCHIKOV,

1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.

STAR INTERNET TECHNOLOGY COMPANY;

Artem Mikhaylovich), Russia; DOB 11 Oct 1979;

Digital Currency Address - XBT

a.k.a. SILVER STAR CHINA; a.k.a. SILVER

nationality Russia; Gender Male; Secondary

1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;

STAR INTERNET TECHNOLOGY

sanctions risk: See Section 11 of Executive

Chinese Commercial Code 7346 2556 0365;

CORPORATION; a.k.a. UNSONG INTERNET

Order 14024.; Tax ID No. 381000781179

Citizen's Card Number 421002197703250019

TECHNOLOGY CORPORATION; a.k.a.

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

(China) (individual) [SDNTK].

YANBIAN SILVER STAR; a.k.a. YANBIAN

YAMSHCHIKOV, Artem Mikhaylovich (a.k.a.

YAN, Yen (a.k.a. YAN, Su Xuan (Chinese

SILVERSTAR NETWORK TECHNOLOGY CO.,

IAMSHCHIKOV, Artem; a.k.a. YAMSHCHIKOV,

Simplified: 颜素炫); a.k.a. YAN, Suxuan), Room

LTD. (Chinese Simplified:

October 22, 2025

- 2644 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

延边银星网络科技有限公司; Korean:

K00427312 (Cyprus) expires 19 Nov 2028

(Cambodia); alt. Passport RV0107373

은성인터네트기술회사); a.k.a. YANJI SILVER

(individual) [RUSSIA-EO14024].

(Vanuatu); Tax ID No. 100060 (Palau)

STAR NETWORK TECHNOLOGY CO. LTD.),

YANCHENG THREE LINE ONE POINT

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

20998B-26 Changbaishan East Road, Yanji,

ANIMATION CO., LTD., 1272 Jinan Road,

INTERNATIONAL ASSET MANAGEMENT

Jilin, China; No. 213-214, Building 2, Science

Jinsha Lake, Funing County, Yancheng City,

GROUP CO. LTD.).

and Technology Industrial Park, Yanji

Jiangsu Province, China; Secondary sanctions

YANGON AIRWAYS (a.k.a. YANGON AIRWAYS

Development Zone, China; Chang Bai Shan

risk: North Korea Sanctions Regulations,

COMPANY LIMITED), MMB Tower, Level 5,

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

sections 510.201 and 510.210; Transactions

166 Upper Pansodan Rd., Mingalar Taung

China; Secondary sanctions risk: North Korea

Prohibited For Persons Owned or Controlled By

Nyunt Township, Rangoon, Burma [SDNTK].

Sanctions Regulations, sections 510.201 and

U.S. Financial Institutions: North Korea

YANGON AIRWAYS COMPANY LIMITED (a.k.a.

510.210; Transactions Prohibited For Persons

Sanctions Regulations section 510.214

YANGON AIRWAYS), MMB Tower, Level 5,

Owned or Controlled By U.S. Financial

[DPRK3] (Linked To: SEK STUDIO).

166 Upper Pansodan Rd., Mingalar Taung

Institutions: North Korea Sanctions Regulations

YANEZ GUERRERO, Rigoberto; DOB 1962;

Nyunt Township, Rangoon, Burma [SDNTK].

section 510.214; Unified Social Credit Code

nationality Mexico (individual) [SDNTK].

YANGON GALLERY (a.k.a. THE YANGON

(USCC) 91222401MA0Y31E659 (China)

YANG LOPEZ, Jason Antonio, Guatemala; DOB

GALLERY), People's Park Compound, Near

[DPRK3] [DPRK4].

29 Mar 1981; POB Mazatenango, Guatemala;

Planetarium Museum, Ahlone Road, Dagon

YANBIAN SILVERSTAR NETWORK

nationality Guatemala; citizen Guatemala;

Township, Yangon, Burma; People's Park

TECHNOLOGY CO., LTD. (Chinese Simplified:

Gender Male (individual) [ILLICIT-DRUGS-

Compound, Near Planetarium Museum, Ahlon

延边银星网络科技有限公司; Korean:

EO14059].

Road, Dagon Township, Yangon, Burma;

은성인터네트기술회사) (a.k.a. CHINA SILVER

YANG, Jian, Room No. 1115, No. 66

Phone Number 09 738 27777 [BURMA-

STAR INTERNET TECHNOLOGY COMPANY;

Jinkaidadao, Yubei District, Chongqing, China;

EO14014].

a.k.a. SILVER STAR CHINA; a.k.a. SILVER

DOB 25 Aug 1983; nationality Cyprus; Gender

YANGOUVONDA, Bozize (a.k.a. BOZIZE,

STAR INTERNET TECHNOLOGY

Male; Passport K00441025 (Cyprus) (individual)

Francois; a.k.a. BOZIZE, Francois

CORPORATION; a.k.a. UNSONG INTERNET

[TCO] (Linked To: GRAND LEGEND

Yangouvonda); DOB 14 Oct 1946; POB Gabon;

TECHNOLOGY CORPORATION; a.k.a.

INTERNATIONAL ASSET MANAGEMENT

Former President of the Central African

YANBIAN SILVER STAR; a.k.a. YANBIAN

GROUP CO. LTD.).

Republic (individual) [CAR].

SILVERSTAR; a.k.a. YANJI SILVER STAR

YANG, Jianping (Chinese Simplified: 杨建平;

YANGSHAN SHENGANG INTERNATIONAL OIL

NETWORK TECHNOLOGY CO. LTD.),

Chinese Traditional: 楊建平), Hong Kong; DOB

LOGISTICS CO., LTD. (a.k.a. YANGSHAN

20998B-26 Changbaishan East Road, Yanji,

Dec 1959; POB Jingxing, Hebei Province,

SHENGANG INTERNATIONAL OIL STORAGE

Jilin, China; No. 213-214, Building 2, Science

China; citizen China; Gender Male (individual)

CO. LTD.; a.k.a. YANGSHAN SHENGANG

and Technology Industrial Park, Yanji

[HK-EO13936].

INTERNATIONAL PETROLEUM LOGISTICS

Development Zone, China; Chang Bai Shan

YANG, Liu (a.k.a. "YANG, Jason"), Daqiaobei

CO., LTD.; a.k.a. YANGSHAN SHENGANG

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

Road, Room 201 Unit 1 Building 4 No. 32,

INTERNATIONAL PETROLEUM STORAGE

China; Secondary sanctions risk: North Korea

Liling, Hunan 412299, China; DOB 06 Dec

AND TRANSPORTATION CO., LTD (Chinese

Sanctions Regulations, sections 510.201 and

1985; POB Liling, China; nationality China;

Simplified: 洋山申港国际石油储运有限公司)),

510.210; Transactions Prohibited For Persons

Gender Male; Secondary sanctions risk: See

14th floor, Building DEF, No. 500 Zhangyang

Owned or Controlled By U.S. Financial

Section 11 of Executive Order 14024.; Passport

Road, Huarun Times Square, Pudong New

Institutions: North Korea Sanctions Regulations

E12074567 (China) issued 25 Feb 2013 expires

District, Shanghai 200122, China; Executive

section 510.214; Unified Social Credit Code

24 Feb 2023; National ID No.

Order 13846 information: BLOCKING

(USCC) 91222401MA0Y31E659 (China)

430281198512065656 (China) (individual)

PROPERTY AND INTERESTS IN PROPERTY.

[DPRK3] [DPRK4].

[RUSSIA-EO14024] (Linked To: SHANGHAI

Sec. 5(a)(iv); Organization Established Date 10

YANBORISOV, Amir Bulatovich (a.k.a.

OCEANEN ENVIRONMENTAL SCIENCE AND

Mar 2025; Unified Social Credit Code (USCC)

IANBORISOV, Amir Bulatovich), 51 Rue de

TECHNOLOGY CO., LTD.).

91330900771920331L (China) [IRAN-

Prony, Paris, France; DOB 26 Jul 1996;

YANG, Qi (a.k.a. "YANG, Daisy"), China; DOB 28

EO13846].

nationality Russia; Gender Male; Secondary

Oct 1992; nationality China; citizen China;

YANGSHAN SHENGANG INTERNATIONAL OIL

sanctions risk: See Section 11 of Executive

Gender Female; Passport C18165248 (China)

STORAGE CO. LTD. (a.k.a. YANGSHAN

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

(individual) [ILLICIT-DRUGS-EO14059].

SHENGANG INTERNATIONAL OIL

YANBORISOV, Bulat Akhatovich, Sozopol,

YANG, Yanming (a.k.a. "YANG, Kimi"), Room

LOGISTICS CO., LTD.; a.k.a. YANGSHAN

Bulgaria; 51 Rue de Prony, Paris, France;

No. B314 Siamese Gioia Condo Sukhumvit 31,

SHENGANG INTERNATIONAL PETROLEUM

Sytzia, Ioanni Kapodistria Str, Dali Residence

Sukhumvit Rd, North Klongton, Wattana,

LOGISTICS CO., LTD.; a.k.a. YANGSHAN

Mez.6,, Potamos Germasogias, Limassol 4046,

Bangkok, Thailand; 287-91 Moo 1 Sukhumvit 72

SHENGANG INTERNATIONAL PETROLEUM

Cyprus; DOB 01 Jan 1970; POB Penza, Russia;

Alley Samrong Nuea, Mueang Samut Prakan,

STORAGE AND TRANSPORTATION CO., LTD

nationality Russia; alt. nationality Cyprus;

Thailand; Koror, Palau; DOB 24 Mar 1991;

(Chinese Simplified:

Gender Male; Secondary sanctions risk: See

nationality Cambodia; alt. nationality Vanuatu;

洋山申港国际石油储运有限公司)), 14th floor,

Section 11 of Executive Order 14024.; Passport

Gender Male; Passport N02404035

Building DEF, No. 500 Zhangyang Road,

October 22, 2025

- 2645 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Huarun Times Square, Pudong New District,

(Chinese Simplified:

YANLING COUNTY SHIP SHAPED CHEMICAL

Shanghai 200122, China; Executive Order

延边银星网络科技有限公司; Korean:

PLANT GENERAL PARTNERSHIP (a.k.a.

13846 information: BLOCKING PROPERTY

은성인터네트기술회사)), 20998B-26

YANLING CHUANXING CHEMICAL PLANT

AND INTERESTS IN PROPERTY. Sec.

Changbaishan East Road, Yanji, Jilin, China;

GENERAL PARTNERSHIP; a.k.a. YANLING

5(a)(iv); Organization Established Date 10 Mar

No. 213-214, Building 2, Science and

COUNTY CHUANXING CHEMICAL PLANT

2025; Unified Social Credit Code (USCC)

Technology Industrial Park, Yanji Development

GENERAL PARTNERSHIP), Chuanxing Town,

91330900771920331L (China) [IRAN-

Zone, China; Chang Bai Shan Dong Lu,

Yanling County, Zhuzhou, Hunan, China;

EO13846].

20998B-26Hao, Yanji, Jilin 133000, China;

Additional Sanctions Information - Subject to

YANGSHAN SHENGANG INTERNATIONAL

Secondary sanctions risk: North Korea

Secondary Sanctions; Organization Established

PETROLEUM LOGISTICS CO., LTD. (a.k.a.

Sanctions Regulations, sections 510.201 and

Date 10 Jun 2008; Registration Number

YANGSHAN SHENGANG INTERNATIONAL

510.210; Transactions Prohibited For Persons

430225600023395 (China); Unified Social

OIL LOGISTICS CO., LTD.; a.k.a. YANGSHAN

Owned or Controlled By U.S. Financial

Credit Code (USCC) 91430225L26191645X

SHENGANG INTERNATIONAL OIL STORAGE

Institutions: North Korea Sanctions Regulations

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

CO. LTD.; a.k.a. YANGSHAN SHENGANG

section 510.214; Unified Social Credit Code

SHENZHEN AMOR LOGISTICS CO LTD).

INTERNATIONAL PETROLEUM STORAGE

(USCC) 91222401MA0Y31E659 (China)

YANLING LINGFENG CHLORATE CO LTD

AND TRANSPORTATION CO., LTD (Chinese

[DPRK3] [DPRK4].

(a.k.a. YANLING COUNTY LINGFENG

Simplified: 洋山申港国际石油储运有限公司)),

YANLING CHUANXING CHEMICAL PLANT

CHEMICAL TRADING CO LTD), 1 Chuangye

14th floor, Building DEF, No. 500 Zhangyang

GENERAL PARTNERSHIP (a.k.a. YANLING

Road, Entrepreneurship Park, Xiayang Town,

Road, Huarun Times Square, Pudong New

COUNTY CHUANXING CHEMICAL PLANT

Yanling County, Zhuzhou, Hunan, China;

District, Shanghai 200122, China; Executive

GENERAL PARTNERSHIP; a.k.a. YANLING

Additional Sanctions Information - Subject to

Order 13846 information: BLOCKING

COUNTY SHIP SHAPED CHEMICAL PLANT

Secondary Sanctions; Organization Established

PROPERTY AND INTERESTS IN PROPERTY.

GENERAL PARTNERSHIP), Chuanxing Town,

Date 15 Dec 2021; Unified Social Credit Code

Sec. 5(a)(iv); Organization Established Date 10

Yanling County, Zhuzhou, Hunan, China;

(USCC) 91430225MA7DEW2U3K (China)

Mar 2025; Unified Social Credit Code (USCC)

Additional Sanctions Information - Subject to

[NPWMD] [IFSR] (Linked To: CHINA

91330900771920331L (China) [IRAN-

Secondary Sanctions; Organization Established

CHLORATE TECH CO LIMITED).

EO13846].

Date 10 Jun 2008; Registration Number

YANTAI AIRUI OPTOELECTRONIC

YANGSHAN SHENGANG INTERNATIONAL

430225600023395 (China); Unified Social

TECHNOLOGY CO LTD (Chinese Simplified:

PETROLEUM STORAGE AND

Credit Code (USCC) 91430225L26191645X

烟台艾睿光电科技有限公司) (a.k.a. IRAY

TRANSPORTATION CO., LTD (Chinese

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

TECHNOLOGY CO LTD; a.k.a. YANTAI IRAY

Simplified: 洋山申港国际石油储运有限公司)

SHENZHEN AMOR LOGISTICS CO LTD).

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

(a.k.a. YANGSHAN SHENGANG

YANLING COUNTY CHUANXING CHEMICAL

TECHNOLOGIES"), No. 11, Guiyang Street,

INTERNATIONAL OIL LOGISTICS CO., LTD.;

PLANT GENERAL PARTNERSHIP (a.k.a.

Yantai Development Zone, Yantai, Shandong

a.k.a. YANGSHAN SHENGANG

YANLING CHUANXING CHEMICAL PLANT

264000, China; Secondary sanctions risk: See

INTERNATIONAL OIL STORAGE CO. LTD.;

GENERAL PARTNERSHIP; a.k.a. YANLING

Section 11 of Executive Order 14024.; Unified

a.k.a. YANGSHAN SHENGANG

COUNTY SHIP SHAPED CHEMICAL PLANT

Social Credit Code (USCC)

INTERNATIONAL PETROLEUM LOGISTICS

GENERAL PARTNERSHIP), Chuanxing Town,

91370600557897249A (China) [RUSSIA-

CO., LTD.), 14th floor, Building DEF, No. 500

Yanling County, Zhuzhou, Hunan, China;

EO14024].

Zhangyang Road, Huarun Times Square,

Additional Sanctions Information - Subject to

YANTAI IRAY TECHNOLOGY CO LTD (a.k.a.

Pudong New District, Shanghai 200122, China;

Secondary Sanctions; Organization Established

IRAY TECHNOLOGY CO LTD; a.k.a. YANTAI

Executive Order 13846 information: BLOCKING

Date 10 Jun 2008; Registration Number

AIRUI OPTOELECTRONIC TECHNOLOGY CO

PROPERTY AND INTERESTS IN PROPERTY.

430225600023395 (China); Unified Social

LTD (Chinese Simplified:

Sec. 5(a)(iv); Organization Established Date 10

Credit Code (USCC) 91430225L26191645X

烟台艾睿光电科技有限公司); a.k.a. "IRAY

Mar 2025; Unified Social Credit Code (USCC)

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

TECHNOLOGIES"), No. 11, Guiyang Street,

91330900771920331L (China) [IRAN-

SHENZHEN AMOR LOGISTICS CO LTD).

Yantai Development Zone, Yantai, Shandong

EO13846].

YANLING COUNTY LINGFENG CHEMICAL

264000, China; Secondary sanctions risk: See

YANJI SILVER STAR NETWORK

TRADING CO LTD (a.k.a. YANLING

Section 11 of Executive Order 14024.; Unified

TECHNOLOGY CO. LTD. (a.k.a. CHINA

LINGFENG CHLORATE CO LTD), 1 Chuangye

Social Credit Code (USCC)

SILVER STAR INTERNET TECHNOLOGY

Road, Entrepreneurship Park, Xiayang Town,

91370600557897249A (China) [RUSSIA-

COMPANY; a.k.a. SILVER STAR CHINA; a.k.a.

Yanling County, Zhuzhou, Hunan, China;

EO14024].

SILVER STAR INTERNET TECHNOLOGY

Additional Sanctions Information - Subject to

YANTAI MEI XUN TRADE CO., LTD. (Chinese

CORPORATION; a.k.a. UNSONG INTERNET

Secondary Sanctions; Organization Established

Simplified: 烟台美讯商贸有限公司), 10-9,

TECHNOLOGY CORPORATION; a.k.a.

Date 15 Dec 2021; Unified Social Credit Code

Xingheli, Zhifu District, Yantai, Shandong

YANBIAN SILVER STAR; a.k.a. YANBIAN

(USCC) 91430225MA7DEW2U3K (China)

264000, China; Unified Social Credit Code

SILVERSTAR; a.k.a. YANBIAN SILVERSTAR

[NPWMD] [IFSR] (Linked To: CHINA

(USCC) 91370602MA3PGY400W (China)

NETWORK TECHNOLOGY CO., LTD.

CHLORATE TECH CO LIMITED).

[ILLICIT-DRUGS-EO14059].

October 22, 2025

- 2646 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

YANTAI YIXUN INTERNATIONAL TRADE AND

Regulations, 31 CFR 589.201 and/or 589.209

2007 expires 02 Aug 2012; National ID No.

COMMERCE CO., LTD. (a.k.a. YANTAI YIXUN

(individual) [UKRAINE-EO13660].

3120128002365 (Pakistan) (individual) [SDGT].

INTERNATIONAL TRADE CO., LTD. (Chinese

YANUKOVYCH, Aleksandr Viktorovych (a.k.a.

YAQOOB, Qari Shaikh Muhammad (a.k.a.

Simplified: 烟台易迅国际贸易有限公司)), No.

YANUKOVICH, Alexander; a.k.a.

SHEIKH, Qari Muhammad Yaqoob; a.k.a.

27-10, Fucheng Road, Zhifu District, Yantai,

YANUKOVICH, Oleksander; a.k.a.

SHEIKH, Qari Muhammad Yaqub; a.k.a.

Shandong Province 264013, China; Phone

YANUKOVYCH, Oleksandr Viktorovych; a.k.a.

YAQOOB, Mohammad); DOB 20 Dec 1972;

Number 8613188782935; Unified Social Credit

YANUKOVYCH, Olexander); DOB 01 Jul 1973;

POB Bahawalpur, Punjab, Pakistan; Secondary

Code (USCC) 91370602MA3EXX8R79 (China)

POB Donetsk, Ukraine; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

[ILLICIT-DRUGS-EO14059].

risk: Ukraine-/Russia-Related Sanctions

13224, as amended by Executive Order 13886;

YANTAI YIXUN INTERNATIONAL TRADE CO.,

Regulations, 31 CFR 589.201 and/or 589.209

Passport BX5192361 (Pakistan) issued 04 Aug

LTD. (Chinese Simplified:

(individual) [UKRAINE-EO13660].

2007 expires 02 Aug 2012; National ID No.

烟台易迅国际贸易有限公司) (a.k.a. YANTAI

YANUKOVYCH, Oleksandr Viktorovych (a.k.a.

3120128002365 (Pakistan) (individual) [SDGT].

YIXUN INTERNATIONAL TRADE AND

YANUKOVICH, Alexander; a.k.a.

YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a.

COMMERCE CO., LTD.), No. 27-10, Fucheng

YANUKOVICH, Oleksander; a.k.a.

YAKOOB, Mohammad); DOB 1966; alt. DOB

Road, Zhifu District, Yantai, Shandong Province

YANUKOVYCH, Aleksandr Viktorovych; a.k.a.

1967; POB Faisalabad, Pakistan; alt. POB Jeda

264013, China; Phone Number

YANUKOVYCH, Olexander); DOB 01 Jul 1973;

Walah, Punjab Province, Pakistan; Secondary

8613188782935; Unified Social Credit Code

POB Donetsk, Ukraine; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

(USCC) 91370602MA3EXX8R79 (China)

risk: Ukraine-/Russia-Related Sanctions

13224, as amended by Executive Order 13886

[ILLICIT-DRUGS-EO14059].

Regulations, 31 CFR 589.201 and/or 589.209

(individual) [SDGT].

YANTAR SHIPYARD (a.k.a. JOINT STOCK

(individual) [UKRAINE-EO13660].

YAQUBI, Hosein (a.k.a. YAGHOOBI MAYAB,

COMPANY BALTIC SHIPBUILDING PLANT

YANUKOVYCH, Olexander (a.k.a.

Hossein; a.k.a. YAGHOOBI, Hossein; a.k.a.

YANTAR; a.k.a. JOINT-STOCK COMPANY

YANUKOVICH, Alexander; a.k.a.

YAGHOUBI MIAB, Hossein; a.k.a. YAGHUBI

PSZ YANTAR; a.k.a. JOINT-STOCK

YANUKOVICH, Oleksander; a.k.a.

MAYAB, Hosein), Iran; DOB 23 Jul 1961; POB

COMPANY YANTAR SHIPYARD; a.k.a. JSC

YANUKOVYCH, Aleksandr Viktorovych; a.k.a.

Tehran, Iran; Additional Sanctions Information -

PRIBALTIYSKY SUDOSTROITELNY

YANUKOVYCH, Oleksandr Viktorovych); DOB

Subject to Secondary Sanctions; Gender Male;

FACTORY YANTAR; a.k.a. JSC

01 Jul 1973; POB Donetsk, Ukraine; Secondary

Secondary sanctions risk: section 1(b) of

PRIBALTIYSKY SUDOSTROITELNY ZAVOD

sanctions risk: Ukraine-/Russia-Related

Executive Order 13224, as amended by

YANTAR (Cyrillic: АО ПРИБАЛТИЙСКИЙ

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 13886; Passport G9342868

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД ЯНТАРЬ);

589.209 (individual) [UKRAINE-EO13660].

(Iran) issued 16 Mar 2016 expires 16 Mar 2021

a.k.a. JSC SHIPYARD YANTAR), 1 Guskov

YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul

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

Square, Kaliningrad, Kaliningrad Region

1950; POB Yenakiyeve, Donetsk Region,

ISLAMIC REVOLUTIONARY GUARD CORPS

236005, Russia; Secondary sanctions risk: See

Ukraine; alt. POB Makiivka, Donbas, Ukraine;

(IRGC)-QODS FORCE).

Section 11 of Executive Order 14024.;

Secondary sanctions risk: Ukraine-/Russia-

YARA OFFSHORE SAL (Arabic: .ﻡ .ﺵ ﺍﺭﺎﻳ ﺔﻛﺮﺷ

Organization Established Date 07 Sep 1993;

Related Sanctions Regulations, 31 CFR

ﺭﻮﺷ ﻑﻭﺍ .ﻝ) (a.k.a. YARA S.A.L. OFFSHORE

Tax ID No. 3900000111 (Russia) [RUSSIA-

589.201 and/or 589.209; Former President of

COMPANY), Bechara El Khoury Street, Beirut,

EO14024] (Linked To: JOINT STOCK

Ukraine (individual) [UKRAINE-EO13660].

Lebanon; Secondary sanctions risk: section 1(b)

COMPANY UNITED SHIPBUILDING

YAO, Huatao (Chinese Simplified: 姚华涛),

of Executive Order 13224, as amended by

CORPORATION).

China; DOB 16 Aug 1990; POB Hebei, China;

Executive Order 13886; Organization

YANUKOVICH, Alexander (a.k.a. YANUKOVICH,

nationality China; Gender Male; Phone Number

Established Date 05 Nov 2012; Commercial

Oleksander; a.k.a. YANUKOVYCH, Aleksandr

8618233039691; alt. Phone Number

Registry Number 1806384 (Lebanon) [SDGT]

Viktorovych; a.k.a. YANUKOVYCH, Oleksandr

862787366298; National ID No.

(Linked To: HIZBALLAH).

Viktorovych; a.k.a. YANUKOVYCH, Olexander);

130531199008160212 (China) (individual)

YARA S.A.L. OFFSHORE COMPANY (a.k.a.

DOB 01 Jul 1973; POB Donetsk, Ukraine;

[ILLICIT-DRUGS-EO14059].

YARA OFFSHORE SAL (Arabic: .ﻡ .ﺵ ﺍﺭﺎﻳ ﺔﻛﺮﺷ

Secondary sanctions risk: Ukraine-/Russia-

YAODONG, Yue (a.k.a. YUE, Richard); DOB 22

ﺭﻮﺷ ﻑﻭﺍ .ﻝ)), Bechara El Khoury Street, Beirut,

Related Sanctions Regulations, 31 CFR

May 1974; Additional Sanctions Information -

Lebanon; Secondary sanctions risk: section 1(b)

589.201 and/or 589.209 (individual) [UKRAINE-

Subject to Secondary Sanctions (individual)

of Executive Order 13224, as amended by

EO13660].

[NPWMD] [IFSR].

Executive Order 13886; Organization

YANUKOVICH, Oleksander (a.k.a.

YAQOOB, Mohammad (a.k.a. SHEIKH, Qari

Established Date 05 Nov 2012; Commercial

YANUKOVICH, Alexander; a.k.a.

Muhammad Yaqoob; a.k.a. SHEIKH, Qari

Registry Number 1806384 (Lebanon) [SDGT]

YANUKOVYCH, Aleksandr Viktorovych; a.k.a.

Muhammad Yaqub; a.k.a. YAQOOB, Qari

(Linked To: HIZBALLAH).

YANUKOVYCH, Oleksandr Viktorovych; a.k.a.

Shaikh Muhammad); DOB 20 Dec 1972; POB

YARE, Ali (a.k.a. YARE, Cali), Lower Shabelle,

YANUKOVYCH, Olexander); DOB 01 Jul 1973;

Bahawalpur, Punjab, Pakistan; Secondary

Somalia; Jilib, Somalia; DOB 1986; nationality

POB Donetsk, Ukraine; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

Somalia; Gender Male; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions

13224, as amended by Executive Order 13886;

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

Passport BX5192361 (Pakistan) issued 04 Aug

October 22, 2025

- 2647 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886 (individual)

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

[SDGT] (Linked To: AL-SHABAAB).

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARE, Bashir (a.k.a. GAP, Gure; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

MAHAMOUD, Bashir Mohamed; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

MAHMOUD, Bashir Mohamed; a.k.a.

Central Commission for Elections and National

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

MOHAMMED, Bashir Mahmud; a.k.a.

Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mihaulauna; a.k.a.

MOHAMOUD, Bashir Mohamed; a.k.a.

YARMOSHINA, Lidya Mikhailovna (a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

"QORGAB"), Mogadishu, Somalia; nationality

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

Somalia; DOB circa 1979-1982; alt. DOB 1982

YARMOSHINA, Lydia Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

(individual) [SOMALIA].

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

YARE, Cali (a.k.a. YARE, Ali), Lower Shabelle,

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Central Commission for Elections and National

Somalia; Jilib, Somalia; DOB 1986; nationality

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

Somalia; Gender Male; Secondary sanctions

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mihaulauna (a.k.a.

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

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

amended by Executive Order 13886 (individual)

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

[SDGT] (Linked To: AL-SHABAAB).

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YARIISOW, Xasan (a.k.a. AADAN, Hassan

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

Yariisow; a.k.a. YARIISOW, Xassan),

YERMOSHINA, Lidya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Tortoroow, Lower Shabelle, Somalia; DOB

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

1990; nationality Somalia; Gender Male;

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

Secondary sanctions risk: section 1(b) of

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

Executive Order 13224, as amended by

YERMOSHINA, Lydia Mikhailovna); DOB 29

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

Executive Order 13886 (individual) [SDGT]

Jan 1953; POB Slutsk, Belarus; Head of the

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

(Linked To: AL-SHABAAB).

Central Commission for Elections and National

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARIISOW, Xassan (a.k.a. AADAN, Hassan

Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mihaulauna; a.k.a.

Yariisow; a.k.a. YARIISOW, Xasan), Tortoroow,

YARMOSHINA, Lidziya Mihaulauna (a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

Lower Shabelle, Somalia; DOB 1990; nationality

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

Somalia; Gender Male; Secondary sanctions

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

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

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

amended by Executive Order 13886 (individual)

YARMOSHINA, Lydia Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

[SDGT] (Linked To: AL-SHABAAB).

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

YARIN, Andrei Veniaminovich (Cyrillic: ЯРИН,

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Central Commission for Elections and National

Aндрей Вениаминович), Moscow, Russia;

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

DOB 13 Feb 1970; POB Nizhny Tagil, Russia;

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mikhailovna (a.k.a.

nationality Russia; Gender Male; Secondary

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

sanctions risk: Ukraine-/Russia-Related

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

589.209 (individual) [UKRAINE-EO13661].

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mihaulauna (a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Central Commission for Elections and National

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna (a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

YERMOSHINA, Lidya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

October 22, 2025

- 2648 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Central Commission for Elections and National

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna (a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Central Commission for Elections and National

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHYNA, Lidziya Mikhailovna (a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

YERMOSHINA, Lidya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Central Commission for Elections and National

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

YARMOUK BRIGADE (a.k.a. AL YARMUK

YERMOSHINA, Lydia Mikhailovna); DOB 29

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

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

Jan 1953; POB Slutsk, Belarus; Head of the

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

ALWALEED; a.k.a. BRIGADE OF THE

Central Commission for Elections and National

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOUK MARTYRS; a.k.a. JAISH KHALED

Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mihaulauna; a.k.a.

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

YARMOSHYNA, Lidya Mikhailovna (a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

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

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

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

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

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

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

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

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

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

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

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

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Central Commission for Elections and National

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

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

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

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHYNA, Lydia Mihaulauna (a.k.a.

YARMOUK BRIGADE; a.k.a. SHUHADA AL

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

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

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

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

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

BRIGADE; a.k.a. YARMOUK MARTYRS

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

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

YERMOSHINA, Lidya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Yarmouk Valley, Daraa Province, Syria;

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Secondary sanctions risk: section 1(b) of

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Executive Order 13224, as amended by

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

Executive Order 13886 [SDGT].

YERMOSHINA, Lydia Mikhailovna); DOB 29

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOUK MARTYRS BRIGADE (a.k.a. AL

Jan 1953; POB Slutsk, Belarus; Head of the

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

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

Central Commission for Elections and National

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

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

Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOUK MARTYRS; a.k.a. JAISH KHALED

YARMOSHYNA, Lidziya Mihaulauna (a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

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

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

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

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

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

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

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

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

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

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

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

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Central Commission for Elections and National

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

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

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

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

YARMOSHYNA, Lydia Mikhailovna (a.k.a.

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

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOUK BRIGADE; a.k.a. SHUHADA AL

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

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

October 22, 2025

- 2649 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 38