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

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

YAROSLAVL SHIPYARD OPEN JOINT-

Terminals No. 4 and 6, Tehran, Iran; Website

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

STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ

www.pouyaair.com; Email Address

"LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa

АКЦИОНЕРНОЕ ОБЩЕСТВО

info@pouyaair.com; Additional Sanctions

Province, Syria; Secondary sanctions risk:

ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ

Information - Subject to Secondary Sanctions;

section 1(b) of Executive Order 13224, as

ЗАВОД)), 1, Korabelnaya Str., Yaroslavl

Secondary sanctions risk: section 1(b) of

amended by Executive Order 13886 [SDGT].

150006, Russia; Secondary sanctions risk:

Executive Order 13224, as amended by

YAROSH, Petro (a.k.a. JAROSH, Petr

Ukraine-/Russia-Related Sanctions

Executive Order 13886; Organization Type:

Grigorievich; a.k.a. YAROSH, Pyotr), Crimea,

Regulations, 31 CFR 589.201 and/or 589.209

Passenger air transport; National ID No.

Ukraine; DOB 30 Jan 1971; POB Skvortsovo

[UKRAINE-EO13662].

10102315647 (Iran); Registration Number

village, Simferopol region, Crimea, Ukraine;

YAROVAYA, Irina Anatolievna (Cyrillic:

189556 (Iran) [SDGT] [NPWMD] [IRGC] [IFSR]

Gender Male; Secondary sanctions risk:

ЯРОВАЯ, Ирина Анатольевна), Russia; DOB

(Linked To: ISLAMIC REVOLUTIONARY

Ukraine-/Russia-Related Sanctions

17 Oct 1966; nationality Russia; Gender

GUARD CORPS AIR FORCE).

Regulations, 31 CFR 589.201 and/or 589.209

Female; Secondary sanctions risk: See Section

YASA PART (a.k.a. ARFA PAINT COMPANY;

(individual) [UKRAINE-EO13660].

11 of Executive Order 14024.; Member of the

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

YAROSH, Pyotr (a.k.a. JAROSH, Petr

State Duma of the Federal Assembly of the

FARASEPEHR ENGINEERING COMPANY;

Grigorievich; a.k.a. YAROSH, Petro), Crimea,

Russian Federation (individual) [RUSSIA-

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

Ukraine; DOB 30 Jan 1971; POB Skvortsovo

EO14024].

IRAN SAFFRON COMPANY; a.k.a.

village, Simferopol region, Crimea, Ukraine;

YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a.

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

Gender Male; Secondary sanctions risk:

"BARBAS"; a.k.a. "GURBITA"; a.k.a.

SHETAB GAMAN; a.k.a. SHETAB TRADING;

Ukraine-/Russia-Related Sanctions

"GURBITZ"); DOB 08 Mar 1977; POB San

a.k.a. Y.A.S. CO LTD.), West Lavansai, Tehran

Regulations, 31 CFR 589.201 and/or 589.209

Sebastina, Guipuzcoa, Spain; nationality Spain;

009821, Iran; Sa'adat Abaad, Shahrdari Sq

(individual) [UKRAINE-EO13660].

Secondary sanctions risk: section 1(b) of

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

YAROSHUK, Alexander Georgievich (Cyrillic:

Executive Order 13224, as amended by

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

ЯРОШУК, Александр Георгиевич), Russia;

Executive Order 13886; Personal ID Card

Tehran, Iran; Additional Sanctions Information -

DOB 15 Nov 1965; nationality Russia; Gender

72.467.565 (Spain); Organization: Basque

Subject to Secondary Sanctions [NPWMD]

Male; Secondary sanctions risk: See Section 11

Fatherland and Liberty (ETA); In custody in

[IFSR].

of Executive Order 14024.; Member of the

France (individual) [SDGT].

YASAIR CARGO AIRLINE (a.k.a. PARS

Federation Council of the Federal Assembly of

YAS AIR (a.k.a. PARS AVIATION SERVICES

AVIATION SERVICES COMPANY; a.k.a.

the Russian Federation (individual) [RUSSIA-

COMPANY; a.k.a. POUYA AIR (Arabic: ﺖﮐﺮﺷ

POUYA AIR (Arabic: ﺮﯾﺍ ﺎﯾﻮﭘ ﯽﯾﺎﻤﯿﭘﺍﻮﻫ ﺖﮐﺮﺷ);

EO14024].

ﺮﯾﺍ ﺎﯾﻮﭘ ﯽﯾﺎﻤﯿﭘﺍﻮﻫ); a.k.a. POUYA AIRLINES;

a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-STOCK

a.k.a. YAS AIR KISH; a.k.a. YASAIR CARGO

YAS AIR KISH), Mehrabad International Airport,

COMPANY (Cyrillic: ПУБЛИЧНОЕ

AIRLINE), Mehrabad International Airport, Next

Next to Terminal No. 6, Tehran, Iran; Number

АКЦИОНЕРНОЕ ОБЩЕСТВО

to Terminal No. 6, Tehran, Iran; Number 37,

37, Ahour Alley, Shariati St., Tehran, Iran;

ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ

Ahour Alley, Shariati St., Tehran, Iran;

Mehrabad International Airport, between

ЗАВОД) (a.k.a. OJSC YAROSLAVSKY

Mehrabad International Airport, between

Terminals No. 4 and 6, Tehran, Iran; Website

SHIPBUILDING PLANT; a.k.a. OJSC

Terminals No. 4 and 6, Tehran, Iran; Website

www.pouyaair.com; Email Address

YAROSLAVSKY SHIPYARD; a.k.a. PJSC

www.pouyaair.com; Email Address

info@pouyaair.com; Additional Sanctions

YAROSLAVSKY SHIPBUILDING PLANT

info@pouyaair.com; Additional Sanctions

Information - Subject to Secondary Sanctions;

(Cyrillic: ПАО ЯРОСЛАВСКИЙ

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

YAROSLAVSKY SHIPBUILDING PLANT

Executive Order 13224, as amended by

Executive Order 13886; Organization Type:

(Cyrillic: ЯРОСЛАВСКИЙ

Executive Order 13886; Organization Type:

Passenger air transport; National ID No.

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД)), 1,

Passenger air transport; National ID No.

10102315647 (Iran); Registration Number

Korabelnaya Str., Yaroslavl 150006, Russia;

10102315647 (Iran); Registration Number

189556 (Iran) [SDGT] [NPWMD] [IRGC] [IFSR]

Secondary sanctions risk: Ukraine-/Russia-

189556 (Iran) [SDGT] [NPWMD] [IRGC] [IFSR]

(Linked To: ISLAMIC REVOLUTIONARY

Related Sanctions Regulations, 31 CFR

(Linked To: ISLAMIC REVOLUTIONARY

GUARD CORPS AIR FORCE).

589.201 and/or 589.209 [UKRAINE-EO13662].

GUARD CORPS AIR FORCE).

YASIN, Abdul Hadi (a.k.a. IDA, Laode; a.k.a.

YAROSLAVSKY SHIPBUILDING PLANT

YAS AIR KISH (a.k.a. PARS AVIATION

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin

(Cyrillic: ЯРОСЛАВСКИЙ

SERVICES COMPANY; a.k.a. POUYA AIR

Mahmud; a.k.a. MUBARAK, Laode Agussalim;

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a. OJSC

(Arabic: ﺮﯾﺍ ﺎﯾﻮﭘ ﯽﯾﺎﻤﯿﭘﺍﻮﻫ ﺖﮐﺮﺷ); a.k.a. POUYA

a.k.a. MUBAROK, Muhamad; a.k.a.

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.

AIRLINES; a.k.a. YAS AIR; a.k.a. YASAIR

MUHAMMAD, Ustad Haji Laudi Agus Salim;

OJSC YAROSLAVSKY SHIPYARD; a.k.a.

CARGO AIRLINE), Mehrabad International

a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,

PJSC YAROSLAVSKY SHIPBUILDING PLANT

Airport, Next to Terminal No. 6, Tehran, Iran;

Yassin; a.k.a. YASIN, Salim; a.k.a. YASIN,

(Cyrillic: ПАО ЯРОСЛАВСКИЙ

Number 37, Ahour Alley, Shariati St., Tehran,

Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Iran; Mehrabad International Airport, between

SETA"; a.k.a. "AGUS SALIM"; a.k.a.

October 22, 2025

- 2650 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"MAHMUD"); DOB 03 Sep 1962; POB

amended by Executive Order 13886 (individual)

China; Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe

Makassar, Indonesia; nationality Indonesia;

[SDGT].

Xinxing Ind. Zone, Fuyong Street, Baoan Dist.,

citizen Indonesia; Secondary sanctions risk:

YASIN, Syawal (a.k.a. IDA, Laode; a.k.a. KHAN,

Shenzhen, Guangdong, China; No 188-23,

section 1(b) of Executive Order 13224, as

Mohd Shahwal; a.k.a. MOCHTAR, Yasin

Xiangming RD, Fengcheng Town, Anxi County,

amended by Executive Order 13886 (individual)

Mahmud; a.k.a. MUBARAK, Laode Agussalim;

Quanzhou, Fujian, China; Website

[SDGT].

a.k.a. MUBAROK, Muhamad; a.k.a.

www.ytkmachine.com; alt. Website

YASIN, Abdul Rahman (a.k.a. TAHA, Abdul

MUHAMMAD, Ustad Haji Laudi Agus Salim;

www.ytkpack.com; alt. Website

Rahman S.; a.k.a. TAHER, Abdul Rahman S.;

a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,

www.medpacking.com; Email Address

a.k.a. YASIN, Abdul Rahman Said; a.k.a.

Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,

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

YASIN, Aboud); DOB 10 Apr 1960; POB

Salim; a.k.a. "ABU MUAMAR"; a.k.a. "ABU

yason@outlook.com; Phone Number

Bloomington, Indiana USA; citizen United

SETA"; a.k.a. "AGUS SALIM"; a.k.a.

8618170079734; alt. Phone Number

States; Secondary sanctions risk: section 1(b)

"MAHMUD"); DOB 03 Sep 1962; POB

8675536528786; Organization Established Date

of Executive Order 13224, as amended by

Makassar, Indonesia; nationality Indonesia;

30 Nov 2011; Unified Social Credit Code

Executive Order 13886; Passport 27082171

citizen Indonesia; Secondary sanctions risk:

(USCC) 91440300586742510R (China)

(United States) issued 21 Jun 1992; alt.

section 1(b) of Executive Order 13224, as

[ILLICIT-DRUGS-EO14059].

Passport M0887925 (Iraq); SSN 156-92-9858

amended by Executive Order 13886 (individual)

YASON GENERAL MACHINERY

(United States); U.S.A. Passport issued 21 Jun

[SDGT].

MANUFACTURING CO., LTD. (a.k.a.

1992 in Amman, Jordan (individual) [SDGT].

YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a.

SHENZHEN YASON GENERAL MACHINERY

YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul

KAMBAR, Abubakar; a.k.a. KAMBAR,

CO., LTD. (Chinese Simplified:

Rahman S.; a.k.a. TAHER, Abdul Rahman S.;

Abubakar Adam), Nigeria; DOB 1977; POB

深圳市亚新通用机械有限公司); a.k.a. YASON

a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN,

Maiduguri, Nigeria; Secondary sanctions risk:

GENERAL MACHINERY CO., LTD. (Chinese

Aboud); DOB 10 Apr 1960; POB Bloomington,

section 1(b) of Executive Order 13224, as

Simplified: 亚新通用机械有限公司)), 301A, Fl. 3,

Indiana USA; citizen United States; Secondary

amended by Executive Order 13886 (individual)

No. 17 III of Xinxiang Industrial Park, Xinhe

sanctions risk: section 1(b) of Executive Order

[SDGT].

Street New and Emerging Industrial Area (A),

13224, as amended by Executive Order 13886;

YASMIN FOR CONTRACTING (a.k.a. AL-

Fuhai Street, Baoan District, Shenzhen,

Passport 27082171 (United States) issued 21

YASMEEN CONTRACTING COMPANY; a.k.a.

Guangdong Province 518000, China; Floor 3,

Jun 1992; alt. Passport M0887925 (Iraq); SSN

AL-YASMEEN FOR CONTRACTING; a.k.a. AL-

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

156-92-9858 (United States); U.S.A. Passport

YAZMEEN FOR CONTRACTING; a.k.a.

Zone, Fuyong Street, Baoan Dist., Shenzhen,

issued 21 Jun 1992 in Amman, Jordan

JASMINE CONTRACTING COMPANY (Arabic:

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

(individual) [SDGT].

ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ)), Damascus, Syria;

Fengcheng Town, Anxi County, Quanzhou,

YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.;

Organization Established Date 14 Dec 2017

Fujian, China; Website www.ytkmachine.com;

a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN,

[PAARSSR-EO13894] (Linked To: BIN ALI,

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

Abdul Rahman; a.k.a. YASIN, Abdul Rahman

Khodr Taher).

www.medpacking.com; Email Address

Said); DOB 10 Apr 1960; POB Bloomington,

YASON ELECTRONICS TECHNOLOGY CO.,

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

Indiana USA; citizen United States; Secondary

LIMITED (Chinese Traditional:

yason@outlook.com; Phone Number

sanctions risk: section 1(b) of Executive Order

亞新電子科技有限公司), Hong Kong, China;

8618170079734; alt. Phone Number

13224, as amended by Executive Order 13886;

Floor 2, Building 2, Laobing Industrial Park,

8675536528786; Organization Established Date

Passport 27082171 (United States) issued 21

Tiezai Road No. 44, Xixiang, Baoan District,

30 Nov 2011; Unified Social Credit Code

Jun 1992; alt. Passport M0887925 (Iraq); SSN

Shenzhen, Guangdong 518100, China; Website

(USCC) 91440300586742510R (China)

156-92-9858 (United States); U.S.A. Passport

www.med-obd.com; Email Address

[ILLICIT-DRUGS-EO14059].

issued 21 Jun 1992 in Amman, Jordan

yasonne@hotmail.com; alt. Email Address med-

YASSIN, Sheik Ahmed Ismail, Gaza Strip,

(individual) [SDGT].

obd@outlook.com; Phone Number

undetermined; DOB 1938; POB al-Jawrah, al-

YASIN, Salim (a.k.a. IDA, Laode; a.k.a. KHAN,

8675523442169; Organization Established Date

Majdal District, Gaza; Secondary sanctions risk:

Mohd Shahwal; a.k.a. MOCHTAR, Yasin

04 Mar 2009; Company Number 1311429

section 1(b) of Executive Order 13224, as

Mahmud; a.k.a. MUBARAK, Laode Agussalim;

(Hong Kong) [ILLICIT-DRUGS-EO14059].

amended by Executive Order 13886 (individual)

a.k.a. MUBAROK, Muhamad; a.k.a.

YASON GENERAL MACHINERY CO., LTD.

[SDGT].

MUHAMMAD, Ustad Haji Laudi Agus Salim;

(Chinese Simplified: 亚新通用机械有限公司)

YATAI INTERNATIONAL HOLDING (a.k.a. YA

a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,

(a.k.a. SHENZHEN YASON GENERAL

TAI INTERNATIONAL HOLDING GROUP

Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,

MACHINERY CO., LTD. (Chinese Simplified:

COMPANY LIMITED; a.k.a. YATAI

Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU

深圳市亚新通用机械有限公司); a.k.a. YASON

INTERNATIONAL HOLDING GROUP

SETA"; a.k.a. "AGUS SALIM"; a.k.a.

GENERAL MACHINERY MANUFACTURING

LIMITED), Bangkok, Thailand; Organization

"MAHMUD"); DOB 03 Sep 1962; POB

CO., LTD.), 301A, Fl. 3, No. 17 III of Xinxiang

Type: Activities of holding companies; Business

Makassar, Indonesia; nationality Indonesia;

Industrial Park, Xinhe Street New and Emerging

Registration Number 67162900 (Hong Kong)

citizen Indonesia; Secondary sanctions risk:

Industrial Area (A), Fuhai Street, Baoan District,

issued 13 Jan 2017; Registration Number

section 1(b) of Executive Order 13224, as

Shenzhen, Guangdong Province 518000,

October 22, 2025

- 2651 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

0105560204659 (Thailand) issued 07 Dec 2017

the Russian Federation (individual) [RUSSIA-

YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL

[GLOMAG].

EO14024].

HARAMAIN; a.k.a. AL-HARAMAIN :

YATAI INTERNATIONAL HOLDING GROUP

YAU WING CONSTRUCTION AND

INDONESIA BRANCH; a.k.a. AL-HARAMAIN

LIMITED (a.k.a. YA TAI INTERNATIONAL

ENGINEERING LIMITED, Hong Kong, China;

FOUNDATION; a.k.a. YAYASAN AL

HOLDING GROUP COMPANY LIMITED; a.k.a.

Business Registration Number 53681314 (Hong

HARAMAIN; a.k.a. YAYASAN AL HARAMAINI),

YATAI INTERNATIONAL HOLDING), Bangkok,

Kong) [TCO] (Linked To: CHEN, Zhi).

Jalan Laut Sulawesi Blok DII/4, Kavling

Thailand; Organization Type: Activities of

YAVORSKI, Aleksey Nikolaevich (Cyrillic:

Angkatan Laut Duren Sawit, Jakarta Timur

holding companies; Business Registration

ЯВОРСКИЙ, Алексей Николаевич) (a.k.a.

13440, Indonesia; Secondary sanctions risk:

Number 67162900 (Hong Kong) issued 13 Jan

YAVORSKI, Aliaksei Mikalaevich (Cyrillic:

section 1(b) of Executive Order 13224, as

2017; Registration Number 0105560204659

ЯВОРСКІ, Аляксей Мікалаевіч)), Belarus;

amended by Executive Order 13886 [SDGT].

(Thailand) issued 07 Dec 2017 [GLOMAG].

DOB 27 Feb 1981; POB Crimea, Ukraine;

YAYASAN HILAL AHMAR (a.k.a. HILAL AHMAR

YATAI NEW CITY (a.k.a. MYANMAR YATAI

nationality Belarus; Gender Male; Passport

SOCIETY INDONESIA; a.k.a. HILAL AHMAR

INTERNATIONAL HOLDING GROUP CO.,

MP2683544 (Belarus) expires 18 Sep 2029;

SOCIETY OF INDONESIA; a.k.a. INDONESIA

LTD.; a.k.a. SHWE KOKKO SPECIAL

National ID No. 3270281A003PB6 (Belarus)

HILAL AHMAR SOCIETY FOR SYRIA),

ECONOMIC ZONE; a.k.a. YATAI SMART

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

Lampung, Indonesia; Jakarta, Indonesia;

INDUSTRIAL NEW CITY), Hpa-An City, Burma;

LLC ALYURTEKH).

Semarang, Indonesia; Yogyakarta, Indonesia;

Shwe Kokko Village, Myawaddy Township,

YAVORSKI, Aliaksei Mikalaevich (Cyrillic:

Solo, Indonesia; Surabaya, Indonesia;

Karen State, Burma; Organization Type:

ЯВОРСКІ, Аляксей Мікалаевіч) (a.k.a.

Makassar, Indonesia; Secondary sanctions risk:

Construction of buildings; Registration Number

YAVORSKI, Aleksey Nikolaevich (Cyrillic:

section 1(b) of Executive Order 13224, as

103919088 (Burma) issued 14 Feb 2017

ЯВОРСКИЙ, Алексей Николаевич)), Belarus;

amended by Executive Order 13886 [SDGT].

[GLOMAG].

DOB 27 Feb 1981; POB Crimea, Ukraine;

YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981;

YATAI SMART INDUSTRIAL NEW CITY (a.k.a.

nationality Belarus; Gender Male; Passport

POB Zonguldak, Turkey; Secondary sanctions

MYANMAR YATAI INTERNATIONAL

MP2683544 (Belarus) expires 18 Sep 2029;

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

HOLDING GROUP CO., LTD.; a.k.a. SHWE

National ID No. 3270281A003PB6 (Belarus)

amended by Executive Order 13886 (individual)

KOKKO SPECIAL ECONOMIC ZONE; a.k.a.

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

[SDGT].

YATAI NEW CITY), Hpa-An City, Burma; Shwe

LLC ALYURTEKH).

YAZBAK, Muhammad (a.k.a. ASSAF, Hosein;

Kokko Village, Myawaddy Township, Karen

YAVRUCU, Aykut, Cagrisan Mah Mudanya CD

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,

State, Burma; Organization Type: Construction

Tepedevrent, Evleri L Blok No 182 D1, Bursa

Mohammad; a.k.a. YAZBIK, Muhammad),

of buildings; Registration Number 103919088

16940, Turkey; DOB 11 Feb 1980; POB Bursa,

Lebanon; DOB 1950; POB Bodai, Lebanon;

(Burma) issued 14 Feb 2017 [GLOMAG].

Turkey; nationality Turkey; Gender Male;

Additional Sanctions Information - Subject to

YATSENKO, Victor V. (a.k.a. YATSENKO, Victor

Executive Order 13846 information: BLOCKING

Secondary Sanctions Pursuant to the Hizballah

Vyacheslavovich; a.k.a. YATSENKO, Viktor);

PROPERTY AND INTERESTS IN PROPERTY.

Financial Sanctions Regulations; Gender Male;

DOB 22 Apr 1985; Secondary sanctions risk:

Sec. 5(a)(iv); Passport U24067236 (Turkey);

Secondary sanctions risk: section 1(b) of

Ukraine-/Russia-Related Sanctions

National ID No. 19088143622 (Turkey)

Executive Order 13224, as amended by

Regulations, 31 CFR 589.201 and/or 589.209

(individual) [IRAN-EO13846].

Executive Order 13886; Head of the Judicial

(individual) [UKRAINE-EO13660].

YAYASAN AL HARAMAIN (a.k.a. AL

Council of Hizballah (individual) [SDGT] (Linked

YATSENKO, Victor Vyacheslavovich (a.k.a.

HARAMAIN; a.k.a. AL-HARAMAIN :

To: HIZBALLAH).

YATSENKO, Victor V.; a.k.a. YATSENKO,

INDONESIA BRANCH; a.k.a. AL-HARAMAIN

YAZBECK, Ahmad Mohamad (Arabic: ﺪﻤﺤﻣ ﺪﻤﺣﺍ

Viktor); DOB 22 Apr 1985; Secondary sanctions

FOUNDATION; a.k.a. YAYASAN AL

ﻚﺑﺰﻳ), Kared Al Hassan Building, 1st Floor,

risk: Ukraine-/Russia-Related Sanctions

HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-

Haret Hreik, Baabda, Lebanon; Nahala

Regulations, 31 CFR 589.201 and/or 589.209

INDONESIA), Jalan Laut Sulawesi Blok DII/4,

Baalbek, Baalbek and Hermel, Lebanon; DOB

(individual) [UKRAINE-EO13660].

Kavling Angkatan Laut Duren Sawit, Jakarta

01 Dec 1971; nationality Lebanon; Additional

YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.;

Timur 13440, Indonesia; Secondary sanctions

Sanctions Information - Subject to Secondary

a.k.a. YATSENKO, Victor Vyacheslavovich);

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

Sanctions Pursuant to the Hizballah Financial

DOB 22 Apr 1985; Secondary sanctions risk:

amended by Executive Order 13886 [SDGT].

Sanctions Regulations; Gender Male;

Ukraine-/Russia-Related Sanctions

YAYASAN AL HARAMAINI (a.k.a. AL

Secondary sanctions risk: section 1(b) of

Regulations, 31 CFR 589.201 and/or 589.209

HARAMAIN; a.k.a. AL-HARAMAIN :

Executive Order 13224, as amended by

(individual) [UKRAINE-EO13660].

INDONESIA BRANCH; a.k.a. AL-HARAMAIN

Executive Order 13886 (individual) [SDGT]

YATSKIN, Andrey Vladimirovich (Cyrillic:

FOUNDATION; a.k.a. YAYASAN AL

(Linked To: AL-QARD AL-HASSAN

ЯЦКИН, Андрей Владимирович), Russia; DOB

HARAMAIN; a.k.a. YAYASAN AL-MANAHIL-

ASSOCIATION).

25 Apr 1969; nationality Russia; Gender Male;

INDONESIA), Jalan Laut Sulawesi Blok DII/4,

YAZBECK, Mohammad (a.k.a. ASSAF, Hosein;

Secondary sanctions risk: See Section 11 of

Kavling Angkatan Laut Duren Sawit, Jakarta

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBEK,

Executive Order 14024.; Member of the

Timur 13440, Indonesia; Secondary sanctions

Mohammad; a.k.a. YAZBIK, Muhammad),

Federation Council of the Federal Assembly of

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

Lebanon; DOB 1950; POB Bodai, Lebanon;

amended by Executive Order 13886 [SDGT].

Additional Sanctions Information - Subject to

October 22, 2025

- 2652 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions Pursuant to the Hizballah

YAZD METALLURGICAL IND'S CO. (a.k.a.

YAZDI, Elaheh (Arabic: ﯼﺩﺰﯾ ﻪﻬﻟﺍ) (a.k.a.

Financial Sanctions Regulations; Gender Male;

YAZD METALLURGICAL INDUSTRIES; a.k.a.

YAZDIABBASABADI, Elaheh), Bozorgrah Basij

Secondary sanctions risk: section 1(b) of

YAZD METALLURGY INDUSTRIES), Pasdaran

She, Road Takhti Bolvar Hejrat, Square

Executive Order 13224, as amended by

Avenue, Next To Telecommunication Industry,

Motahhari, Town Motahhari, Boluk 1 and 2,

Executive Order 13886; Head of the Judicial

Tehran 16588, Iran; Postal Box 89195/878,

Tehran, Iran; DOB 23 Apr 1985; nationality Iran;

Council of Hizballah (individual) [SDGT] (Linked

Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km

Additional Sanctions Information - Subject to

To: HIZBALLAH).

5 of Taft Road, Yazd, Iran; Additional Sanctions

Secondary Sanctions; Gender Female; National

YAZBEK, Mohammad (a.k.a. ASSAF, Hosein;

Information - Subject to Secondary Sanctions

ID No. 1262121973 (Iran) (individual)

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,

[NPWMD] [IFSR].

[ELECTION-EO13848] (Linked To: EMENNET

Mohammad; a.k.a. YAZBIK, Muhammad),

YAZD METALLURGICAL INDUSTRIES (a.k.a.

PASARGAD).

Lebanon; DOB 1950; POB Bodai, Lebanon;

YAZD METALLURGICAL IND'S CO.; a.k.a.

YAZDI, Mohammad, Iran; DOB 02 Jul 1931; alt.

Additional Sanctions Information - Subject to

YAZD METALLURGY INDUSTRIES), Pasdaran

DOB 1931; alt. DOB 1932; POB Isfahan, Iran;

Secondary Sanctions Pursuant to the Hizballah

Avenue, Next To Telecommunication Industry,

nationality Iran; Additional Sanctions

Financial Sanctions Regulations; Gender Male;

Tehran 16588, Iran; Postal Box 89195/878,

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km

Gender Male (individual) [IRAN-EO13876].

Executive Order 13224, as amended by

5 of Taft Road, Yazd, Iran; Additional Sanctions

YAZDIABBASABADI, Elaheh (a.k.a. YAZDI,

Executive Order 13886; Head of the Judicial

Information - Subject to Secondary Sanctions

Elaheh (Arabic: ﯼﺩﺰﯾ ﻪﻬﻟﺍ)), Bozorgrah Basij She,

Council of Hizballah (individual) [SDGT] (Linked

[NPWMD] [IFSR].

Road Takhti Bolvar Hejrat, Square Motahhari,

To: HIZBALLAH).

YAZD METALLURGY INDUSTRIES (a.k.a.

Town Motahhari, Boluk 1 and 2, Tehran, Iran;

YAZBIK, Muhammad (a.k.a. ASSAF, Hosein;

YAZD METALLURGICAL IND'S CO.; a.k.a.

DOB 23 Apr 1985; nationality Iran; Additional

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,

YAZD METALLURGICAL INDUSTRIES),

Sanctions Information - Subject to Secondary

Mohammad; a.k.a. YAZBEK, Mohammad),

Pasdaran Avenue, Next To Telecommunication

Sanctions; Gender Female; National ID No.

Lebanon; DOB 1950; POB Bodai, Lebanon;

Industry, Tehran 16588, Iran; Postal Box

1262121973 (Iran) (individual) [ELECTION-

Additional Sanctions Information - Subject to

89195/878, Yazd, Iran; P.O. Box 89195-678,

EO13848] (Linked To: EMENNET

Secondary Sanctions Pursuant to the Hizballah

Yazd, Iran; Km 5 of Taft Road, Yazd, Iran;

PASARGAD).

Financial Sanctions Regulations; Gender Male;

Additional Sanctions Information - Subject to

YAZID, Mebrak (a.k.a. ABU OBEIDA, Youcef;

Secondary sanctions risk: section 1(b) of

Secondary Sanctions [NPWMD] [IFSR].

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,

Executive Order 13224, as amended by

YAZDAN JOO, Mohammad Ali (Arabic: ﯽﻠﻋ ﺪﻤﺤﻣ

Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf

Executive Order 13886; Head of the Judicial

ﻮﺟ ﻥﺍﺩﺰﯾ) (a.k.a. YAZDAN JOO, Mohammad-Ali

Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida

Council of Hizballah (individual) [SDGT] (Linked

(Arabic: ﻮﺟ ﻥﺍﺩﺰﯾ ﯽﻠﻋﺪﻤﺤﻣ)), Iran; DOB 03 Jun

Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;

To: HIZBALLAH).

1962; POB Kashan, Esfahan Province, Iran;

a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;

YAZD AFKAR SYSTEM PRIVATE JOINT

nationality Iran; Additional Sanctions

a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu

STOCK COMPANY (a.k.a. AFKAR SYSTEM

Information - Subject to Secondary Sanctions;

Obayda; a.k.a. "ABOU YOUCEF"), Algeria;

YAZD COMPANY (Arabic: ﻢﺘﺴﯿﺳ ﺭﺎﮑﻓﺍ ﺖﮐﺮﺷ

Gender Male; National ID No. 1262630568

DOB 01 Jan 1969; POB Annaba, Algeria;

ﺩﺰﯾ)), Building 5, 2nd Floor, Amir al-Momenein

(Iran) (individual) [IRAN] [IRAN-EO13876]

citizen Algeria; Secondary sanctions risk:

Alley, 31st Alley, Central Area, Yazd

(Linked To: ISLAMIC REVOLUTION

section 1(b) of Executive Order 13224, as

8916984626, Iran; Additional Sanctions

MOSTAZAFAN FOUNDATION).

amended by Executive Order 13886 (individual)

Information - Subject to Secondary Sanctions;

YAZDAN JOO, Mohammad-Ali (Arabic: ﯽﻠﻋﺪﻤﺤﻣ

[SDGT].

Organization Established Date 30 Jun 2007;

ﻮﺟ ﻥﺍﺩﺰﯾ) (a.k.a. YAZDAN JOO, Mohammad Ali

YAZID, Mibrak (a.k.a. ABU OBEIDA, Youcef;

Organization Type: Other information

(Arabic: ﻮﺟ ﻥﺍﺩﺰﯾ ﯽﻠﻋ ﺪﻤﺤﻣ)), Iran; DOB 03 Jun

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,

technology and computer service activities;

1962; POB Kashan, Esfahan Province, Iran;

Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf

Target Type Private Company; National ID No.

nationality Iran; Additional Sanctions

Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida

10860176637 (Iran); Registration ID 8862 (Iran)

Information - Subject to Secondary Sanctions;

Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;

[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI

Gender Male; National ID No. 1262630568

a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;

AGHADA, Ahmad).

(Iran) (individual) [IRAN] [IRAN-EO13876]

a.k.a. YAZID, Mebrak; a.k.a. YAZID, Yousif Abu

YAZD INDUSTRIAL CONSTRUCTIONAL STEEL

(Linked To: ISLAMIC REVOLUTION

Obayda; a.k.a. "ABOU YOUCEF"), Algeria;

ROLLING MILL (a.k.a. FOULAD YAZD), 17th

MOSTAZAFAN FOUNDATION).

DOB 01 Jan 1969; POB Annaba, Algeria;

KM, towards Taft Town, Yazd-Kerman New

YAZDANPARAST, Omid, Tehran, Iran; DOB 14

citizen Algeria; Secondary sanctions risk:

Ring Road, Yazd, Iran; Foulad Building, no. 235

Jul 1984; POB Tehran, Iran; nationality Iran;

section 1(b) of Executive Order 13224, as

Azadi Avenue, Tehran 1457966191, Iran;

Additional Sanctions Information - Subject to

amended by Executive Order 13886 (individual)

Website www.yazdrollingmill.com; Additional

Secondary Sanctions; Gender Male; Secondary

[SDGT].

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

YAZID, Yousif Abu Obayda (a.k.a. ABU OBEIDA,

Sanctions; Organization Established Date 1996;

13224, as amended by Executive Order 13886;

Youcef; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL

Registration Number 51556 (Iran) [IRAN-

National ID No. 0450190986 (Iran) (individual)

'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI,

EO13871].

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

Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou

October 22, 2025

- 2653 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah

YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a.

Target Type Government Entity [IRAN-HR]

Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK,

YEE, U Khin Maung; a.k.a. YI, Khin Maung;

(Linked To: LAW ENFORCEMENT FORCES

Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID,

a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),

OF THE ISLAMIC REPUBLIC OF IRAN).

Mibrak; a.k.a. "ABOU YOUCEF"), Algeria; DOB

No. 3132, Khatta (18) Street, Ottayathiri

YEGANE, Gulnihal (a.k.a. YEGANE AKSIT,

01 Jan 1969; POB Annaba, Algeria; citizen

Township, Naypyitaw, Burma; DOB 15 Feb

Gulnihal; a.k.a. YEGANE, Gulnihal Kulak),

Algeria; Secondary sanctions risk: section 1(b)

1965; POB Rangoon, Burma; nationality Burma;

Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul

of Executive Order 13224, as amended by

citizen Burma; Gender Male; Passport

21344, Turkey; Egs Bloklari B-1 Blok K.1 No:

Executive Order 13886 (individual) [SDGT].

DM000956 (Burma) issued 25 Jan 2012 expires

114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB

YBARRA YEPIS, Priciliano (a.k.a. IBARRA

24 Jan 2022; National ID No.

15 Sep 1975; POB Karabuk, Kula, Turkey; alt.

YEPIS, Priciliano; a.k.a. IBARRA YEPIS,

14HATHATAN059290 (Burma); alt. National ID

POB Manisa, Kula, Turkey; nationality Turkey;

Prisciliano; a.k.a. IBARRA YEPIZ, Prisciliano),

No. 13MAYATANAING002216; Minister for

Additional Sanctions Information - Subject to

Mexico; DOB 04 Jan 1977; POB Sonora,

Natural Resources and Environmental

Secondary Sanctions; Gender Female;

Mexico; nationality Mexico; citizen Mexico;

Conservation (individual) [BURMA-EO14014].

Secondary sanctions risk: section 1(b) of

C.U.R.P. IAYP770104HSRBPR00 (Mexico)

YEE, U Khin Maung (a.k.a. YEE, Khin Maung;

Executive Order 13224, as amended by

(individual) [SDNTK].

a.k.a. YEE, Khin Mg; a.k.a. YI, Khin Maung;

Executive Order 13886; Passport 791029

YE, Chuan Fa (a.k.a. YIP, Chuen Fat), China;

a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),

(Turkey); National ID No. 27224237098

DOB 03 Aug 1953; nationality China; citizen

No. 3132, Khatta (18) Street, Ottayathiri

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

China; Gender Male (individual) [ILLICIT-

Township, Naypyitaw, Burma; DOB 15 Feb

MAHAN AIR).

DRUGS-EO14059].

1965; POB Rangoon, Burma; nationality Burma;

YEGANE, Gulnihal Kulak (a.k.a. YEGANE

YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar),

citizen Burma; Gender Male; Passport

AKSIT, Gulnihal; a.k.a. YEGANE, Gulnihal),

Burma; DOB 07 May 1997; nationality Burma;

DM000956 (Burma) issued 25 Jan 2012 expires

Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul

Gender Female; National ID No.

24 Jan 2022; National ID No.

21344, Turkey; Egs Bloklari B-1 Blok K.1 No:

12AHLANAN048417 (Burma) (individual)

14HATHATAN059290 (Burma); alt. National ID

114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB

[BURMA-EO14014].

No. 13MAYATANAING002216; Minister for

15 Sep 1975; POB Karabuk, Kula, Turkey; alt.

YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar),

Natural Resources and Environmental

POB Manisa, Kula, Turkey; nationality Turkey;

Burma; DOB 07 May 1997; nationality Burma;

Conservation (individual) [BURMA-EO14014].

Additional Sanctions Information - Subject to

Gender Female; National ID No.

YEFIMOV, Vitaly Borisovich (Cyrillic: ЕФИМОВ,

Secondary Sanctions; Gender Female;

12AHLANAN048417 (Burma) (individual)

Виталий Борисович), Russia; DOB 04 Apr

Secondary sanctions risk: section 1(b) of

[BURMA-EO14014].

1940; nationality Russia; Gender Male;

Executive Order 13224, as amended by

YEDINYIFAKTOR OOO (a.k.a. EDINYFAKTOR

Secondary sanctions risk: See Section 11 of

Executive Order 13886; Passport 791029

OOO; a.k.a. ONEFACTOR LIMITED LIABILITY

Executive Order 14024.; Member of the State

(Turkey); National ID No. 27224237098

COMPANY (Cyrillic: ЕДИНЫЙФАКТОР

Duma of the Federal Assembly of the Russian

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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Federation (individual) [RUSSIA-EO14024].

MAHAN AIR).

ОТВЕТСТВЕННОСТЬЮ)), d. 41 pom. 5.62,

YEGANE AKSIT, Gulnihal (a.k.a. YEGANE,

YEKATOM SARAGBA, Alfred (a.k.a. EKATOM,

per. Oruzheiny, Moscow 127006, Russia;

Gulnihal; a.k.a. YEGANE, Gulnihal Kulak),

Alfred; a.k.a. SARAGBA, Alfred; a.k.a.

Secondary sanctions risk: See Section 11 of

Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul

YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.

Executive Order 14024.; Organization

21344, Turkey; Egs Bloklari B-1 Blok K.1 No:

"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";

Established Date 29 Jul 2010; Tax ID No.

114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB

a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,

7729660992 (Russia); Government Gazette

15 Sep 1975; POB Karabuk, Kula, Turkey; alt.

Central African Republic; Bimbo, Ombella-

Number 66999175 (Russia); Registration

POB Manisa, Kula, Turkey; nationality Turkey;

Mpoko Prefecture, Central African Republic;

Number 1107746601731 (Russia) [RUSSIA-

Additional Sanctions Information - Subject to

DOB 23 Jun 1976; POB Central African

EO14024] (Linked To: MEGAFON PAO).

Secondary Sanctions; Gender Female;

Republic; nationality Central African Republic

YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a.

Secondary sanctions risk: section 1(b) of

(individual) [CAR].

YEE, U Khin Maung; a.k.a. YI, Khin Maung;

Executive Order 13224, as amended by

YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a.

a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),

Executive Order 13886; Passport 791029

SARAGBA, Alfred; a.k.a. YEKATOM

No. 3132, Khatta (18) Street, Ottayathiri

(Turkey); National ID No. 27224237098

SARAGBA, Alfred; a.k.a. "Rambo"; a.k.a.

Township, Naypyitaw, Burma; DOB 15 Feb

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

"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";

1965; POB Rangoon, Burma; nationality Burma;

MAHAN AIR).

a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,

citizen Burma; Gender Male; Passport

YEGAN-E VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ) (a.k.a.

Central African Republic; Bimbo, Ombella-

DM000956 (Burma) issued 25 Jan 2012 expires

IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF

Mpoko Prefecture, Central African Republic;

24 Jan 2022; National ID No.

SPECIAL UNITS; a.k.a. NAJA SPECIAL

DOB 23 Jun 1976; POB Central African

14HATHATAN059290 (Burma); alt. National ID

UNITS; a.k.a. SPECIAL UNITS OF IRAN'S

Republic; nationality Central African Republic

No. 13MAYATANAING002216; Minister for

LAW ENFORCEMENT FORCES; a.k.a.

(individual) [CAR].

Natural Resources and Environmental

"YEGOP"), Iran; Additional Sanctions

YELISEYEV, Ilya Vladimirovich (a.k.a. ELISEEV,

Conservation (individual) [BURMA-EO14014].

Information - Subject to Secondary Sanctions;

Iliya Vladimirovich), Moscow, Russia; DOB 19

October 22, 2025

- 2654 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dec 1965; nationality Russia; Gender Male;

COMPANY LTD (Arabic: ﺕﺎﻣﺪﺨﻠﻟ ﺩﺮﻣﺭﺍ ﻦﻤﻳ ﺔﻛﺮﺷ

Institution; Registration Number 436/21

Secondary sanctions risk: See Section 11 of

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺽﺭﺎﻌﻤﻟﺍ ﻢﻴﻈﻨﺗﻭ ﺔﻠﻣﺎﺸﻟﺍ ﺔﻴﻨﻣﻻﺍ); a.k.a.

(Yemen) [SDGT] (Linked To: ANSARALLAH).

Executive Order 14024. (individual) [RUSSIA-

YEMEN ARMORED SECURITY & SAFETY

YEMEN KUWAIT BANK FOR TRADE AND

EO14024].

SERVICES), Hada'a Street, Sana'a, Yemen;

INVESTMENT (a.k.a. YEMEN KUWAIT BANK

YELISEYEV, Sergei (a.k.a. YELISEYEV, Sergey

Website www.yemenarmored.com; Secondary

FOR TRADE AND INVESTMENT Y.S.C

Vladimirovich (Cyrillic: ЕЛИСЕЕВ, Сергей

sanctions risk: section 1(b) of Executive Order

(Arabic: ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺖﻳﻮﻜﻟﺍﻭ ﻦﻤﻴﻟﺍ ﻚﻨﺑ

Владимирович)), Kherson Oblast, Ukraine;

13224, as amended by Executive Order 13886;

ﻱ.ﻡ.ﺵ)), YKB Building, Al Zubairi St, Sana'a,

DOB 05 May 1971; POB Stavropol, Russia;

Organization Established Date 2013;

Yemen; Aden, Yemen; Taiz, Yemen; Hodeida,

nationality Russia; Gender Male; Secondary

Organization Type: Private security activities

Yemen; Al Mukalla, Yemen; SWIFT/BIC

sanctions risk: See Section 11 of Executive

[SDGT] (Linked To: ANSARALLAH).

YKBAYESA; Secondary sanctions risk: section

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

YEMEN ARMORED COMPREHENSIVE

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

YELISEYEV, Sergey Vladimirovich (Cyrillic:

SECURITY SERVICES AND EXHIBITIONS

Executive Order 13886; Organization

ЕЛИСЕЕВ, Сергей Владимирович) (a.k.a.

ORGANIZATION COMPANY LTD (Arabic: ﺔﻛﺮﺷ

Established Date 01 Jan 1977; Target Type

YELISEYEV, Sergei), Kherson Oblast, Ukraine;

ﺽﺭﺎﻌﻤﻟﺍ ﻢﻴﻈﻨﺗﻭ ﺔﻠﻣﺎﺸﻟﺍ ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻠﻟ ﺩﺮﻣﺭﺍ ﻦﻤﻳ

Financial Institution; Registration Number

DOB 05 May 1971; POB Stavropol, Russia;

ﺓﺩﻭﺪﺤﻤﻟﺍ) (a.k.a. YEMEN ARMORED; a.k.a.

342/21 (Yemen) [SDGT] (Linked To:

nationality Russia; Gender Male; Secondary

YEMEN ARMORED SECURITY & SAFETY

ANSARALLAH).

sanctions risk: See Section 11 of Executive

SERVICES), Hada'a Street, Sana'a, Yemen;

YEMEN KUWAIT BANK FOR TRADE AND

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

Website www.yemenarmored.com; Secondary

INVESTMENT Y.S.C (Arabic: ﺖﻳﻮﻜﻟﺍﻭ ﻦﻤﻴﻟﺍ ﻚﻨﺑ

YELIZAREV, Anton Olegovich (a.k.a. ELIZAREV,

sanctions risk: section 1(b) of Executive Order

ﻱ.ﻡ.ﺵ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ) (a.k.a. YEMEN KUWAIT

Anton Olegovich; a.k.a. "Lotus"), 66

13224, as amended by Executive Order 13886;

BANK FOR TRADE AND INVESTMENT), YKB

Novorossiysk, Apt 48, Novorossiysk, Russia;

Organization Established Date 2013;

Building, Al Zubairi St, Sana'a, Yemen; Aden,

DOB 01 May 1981; nationality Russia; Gender

Organization Type: Private security activities

Yemen; Taiz, Yemen; Hodeida, Yemen; Al

Male; Secondary sanctions risk: See Section 11

[SDGT] (Linked To: ANSARALLAH).

Mukalla, Yemen; SWIFT/BIC YKBAYESA;

of Executive Order 14024.; Passport

YEMEN ARMORED SECURITY & SAFETY

Secondary sanctions risk: section 1(b) of

6103869621 (Russia); Tax ID No. 23151072563

SERVICES (a.k.a. YEMEN ARMORED; a.k.a.

Executive Order 13224, as amended by

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

YEMEN ARMORED COMPREHENSIVE

Executive Order 13886; Organization

YEMELYANOV, Gennady Egorovich (a.k.a.

SECURITY SERVICES AND EXHIBITIONS

Established Date 01 Jan 1977; Target Type

EMELYANOV, Gennady Egorovich (Cyrillic:

ORGANIZATION COMPANY LTD (Arabic: ﺔﻛﺮﺷ

Financial Institution; Registration Number

ЕМЕЛЬЯНОВ, Геннадий Егорович)), Russia;

ﺽﺭﺎﻌﻤﻟﺍ ﻢﻴﻈﻨﺗﻭ ﺔﻠﻣﺎﺸﻟﺍ ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻠﻟ ﺩﺮﻣﺭﺍ ﻦﻤﻳ

342/21 (Yemen) [SDGT] (Linked To:

DOB 01 Jan 1957; nationality Russia; Gender

ﺓﺩﻭﺪﺤﻤﻟﺍ)), Hada'a Street, Sana'a, Yemen;

ANSARALLAH).

Male; Secondary sanctions risk: See Section 11

Website www.yemenarmored.com; Secondary

YEMEN TELECOMMUNICATION ASSET

of Executive Order 14024.; Member of the

sanctions risk: section 1(b) of Executive Order

COMPANY FOR INFORMATION

Federation Council of the Federal Assembly of

13224, as amended by Executive Order 13886;

TECHNOLOGY (a.k.a. YTAC COMPANY; a.k.a.

the Russian Federation (individual) [RUSSIA-

Organization Established Date 2013;

"Y-TAC"), Bayt Baws, Sanaa, Yemen;

EO14024].

Organization Type: Private security activities

Secondary sanctions risk: section 1(b) of

YEMEN ABBOT TRADING CO., LTD. (a.k.a.

[SDGT] (Linked To: ANSARALLAH).

Executive Order 13224, as amended by

ABBOT TRADING CO., LTD.), Zayid Street,

YEMEN ELAPH PETROLEUM DERIVATIVES

Executive Order 13886; Organization

Shaub Directorate, Sanaa, Yemen; Secondary

IMPORT (a.k.a. YEMEN AILAF IMPORT

Established Date 20 Dec 2020; Trade License

sanctions risk: section 1(b) of Executive Order

DERIVATIVES PETROLEUM), Sanaa, Yemen;

No. 295003 (Yemen) [SDGT] (Linked To:

13224, as amended by Executive Order 13886;

Aden, Yemen; Secondary sanctions risk:

ANSARALLAH).

Organization Established Date Feb 2019;

section 1(b) of Executive Order 13224, as

YEMILIANOVA, Svetlana Petrovna (a.k.a.

Company Number 14 (Yemen) [SDGT] (Linked

amended by Executive Order 13886;

EMELYANOVA, Svetlana Petrovna (Cyrillic:

To: ANSARALLAH).

Organization Established Date 2015;

ЕМЕЛЬЯНОВА, Светлана Петровна); a.k.a.

YEMEN AILAF IMPORT DERIVATIVES

Registration Number 2015010532 (Yemen)

EMILIANOVA, Svetlana Petrovna; a.k.a.

PETROLEUM (a.k.a. YEMEN ELAPH

[SDGT] (Linked To: ANSARALLAH).

YEMILYANOVA, Svetlana Petrovna), Russia;

PETROLEUM DERIVATIVES IMPORT), Sanaa,

YEMEN INTERNATIONAL BANK (a.k.a.

DOB 07 Oct 1971; POB Novorossiysk, Russia;

Yemen; Aden, Yemen; Secondary sanctions

INTERNATIONAL BANK OF YEMEN Y.S.C.

nationality Russia; Gender Female; Secondary

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

(Arabic: ﻲﻟﻭﺪﻟﺍ ﻦﻤﻴﻟﺍ ﻚﻨﺑ)), P.O. Box 4444, Al

sanctions risk: See Section 11 of Executive

amended by Executive Order 13886;

Zubairi St., Sana'a, Yemen; SWIFT/BIC

Order 14024. (individual) [RUSSIA-EO14024]

Organization Established Date 2015;

IBOYYESA; Website https://www.ibyemen.com;

(Linked To: PUBLIC JOINT STOCK COMPANY

Registration Number 2015010532 (Yemen)

Secondary sanctions risk: section 1(b) of

BANK FINANCIAL CORPORATION

[SDGT] (Linked To: ANSARALLAH).

Executive Order 13224, as amended by

OTKRITIE).

YEMEN ARMORED (a.k.a. YEMEN ARMORED

Executive Order 13886; Organization

YEMILYANOVA, Svetlana Petrovna (a.k.a.

COMPREHENSIVE SECURITY SERVICES

Established Date 1979; Target Type Financial

EMELYANOVA, Svetlana Petrovna (Cyrillic:

AND EXHIBITIONS ORGANIZATION

ЕМЕЛЬЯНОВА, Светлана Петровна); a.k.a.

October 22, 2025

- 2655 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EMILIANOVA, Svetlana Petrovna; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YEMILIANOVA, Svetlana Petrovna), Russia;

589.209 (individual) [UKRAINE-EO13685].

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

DOB 07 Oct 1971; POB Novorossiysk, Russia;

YERMOSHINA, Lidya Mihaulauna (a.k.a.

YERMOSHINA, Lidya Mihaulauna; a.k.a.

nationality Russia; Gender Female; Secondary

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

sanctions risk: See Section 11 of Executive

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

Order 14024. (individual) [RUSSIA-EO14024]

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

(Linked To: PUBLIC JOINT STOCK COMPANY

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

BANK FINANCIAL CORPORATION

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

OTKRITIE).

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Central Commission for Elections and National

YEO, Sin Huat Alan, Singapore; DOB 27 Sep

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

1972; POB Singapore; nationality Singapore;

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna (a.k.a.

Gender Male; Passport 7234580J (Singapore);

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

alt. Passport E5665088N (China) (individual)

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

[TCO] (Linked To: CHEN, Zhi).

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YEOH GROUP CO LIMITED (a.k.a. GROUP

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YEOH LIMITED), Rm 89, 3/F Yau Lee Ctr,

YERMOSHINA, Lidya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Kwun Tong, Hong Kong, China; Room 401, 4/F,

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Wanchai Central Building, 89 Lockhart Road,

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Wan Chai, Hong Kong, China; Secondary

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

sanctions risk: See Section 11 of Executive

YERMOSHINA, Lydia Mikhailovna); DOB 29

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

Order 14024.; Organization Established Date 14

Jan 1953; POB Slutsk, Belarus; Head of the

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

Jun 2023; Company Number 75417923 (Hong

Central Commission for Elections and National

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

Kong); Business Registration Number 3289158

Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

(Hong Kong) [RUSSIA-EO14024].

YERMOSHINA, Lidya Mikhailovna (a.k.a.

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YEPISHIN, Andrei Nikolayevich (Cyrillic:

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

ЕПИШИН, Андрей Николаевич) (a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YEPISHIN, Andrey Nikolayevich), Russia; DOB

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mihaulauna; a.k.a.

29 Oct 1967; nationality Russia; Gender Male;

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

Secondary sanctions risk: See Section 11 of

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

Executive Order 14024.; Member of the

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Central Commission for Elections and National

Federation Council of the Federal Assembly of

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

the Russian Federation (individual) [RUSSIA-

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mihaulauna (a.k.a.

EO14024].

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YEPISHIN, Andrey Nikolayevich (a.k.a.

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YEPISHIN, Andrei Nikolayevich (Cyrillic:

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

ЕПИШИН, Андрей Николаевич)), Russia; DOB

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

29 Oct 1967; nationality Russia; Gender Male;

YERMOSHINA, Lidya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Secondary sanctions risk: See Section 11 of

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Executive Order 14024.; Member of the

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Federation Council of the Federal Assembly of

YERMOSHINA, Lydia Mihaulauna; a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

the Russian Federation (individual) [RUSSIA-

YERMOSHINA, Lydia Mikhailovna); DOB 29

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

EO14024].

Jan 1953; POB Slutsk, Belarus; Head of the

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YERMAKOV, Ivan Sergeyevich, Russia; DOB 10

Central Commission for Elections and National

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

Apr 1986; nationality Russia; Gender Male;

Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

YERMOSHINA, Lidziya Mihaulauna (a.k.a.

YERMOSHINA, Lidya Mihaulauna; a.k.a.

Related Sanctions Regulations, 31 CFR

YARMOSHINA, Lidya Mihaulauna; a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

589.201 (individual) [CAATSA - RUSSIA]

YARMOSHINA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

(Linked To: MAIN INTELLIGENCE

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

DIRECTORATE).

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29

YERMAKOVA, Maria (Cyrillic: ЕРМАКОВА,

YARMOSHINA, Lydia Mihaulauna; a.k.a.

Jan 1953; POB Slutsk, Belarus; Head of the

Мария) (a.k.a. ERMAKOVA, Mariya

YARMOSHINA, Lydia Mikhailovna; a.k.a.

Central Commission for Elections and National

Gennadevna (Cyrillic: ЕРМАКОВА, Мария

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

Referendums (CEC) (individual) [BELARUS].

Геннадьевна)), Crimea, Ukraine; DOB 1984;

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

YERMOSHINA, Lydia Mikhailovna (a.k.a.

nationality Russia; Gender Female; Secondary

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

sanctions risk: Ukraine-/Russia-Related

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.

October 22, 2025

- 2656 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

YARMOSHINA, Lidziya Mihaulauna; a.k.a.

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

UA ZKA; Secondary sanctions risk: Ukraine-

YARMOSHINA, Lidziya Mikhailovna; a.k.a.

KAHANE LIVES; a.k.a. KAHANE TZADAK;

/Russia-Related Sanctions Regulations, 31 CFR

YARMOSHINA, Lydia Mihaulauna; a.k.a.

a.k.a. KAHANE.ORG; a.k.a.

589.201 and/or 589.209; Registration ID

YARMOSHINA, Lydia Mikhailovna; a.k.a.

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

01125583 (Ukraine) [UKRAINE-EO13685].

YARMOSHYNA, Lidya Mihaulauna; a.k.a.

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

YEVPATORIA MERCHANT SEA PORT (a.k.a.

YARMOSHYNA, Lidya Mikhailovna; a.k.a.

a.k.a. NEW KACH MOVEMENT; a.k.a.

PORT OF EVPATORIA; a.k.a. PORT OF

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

YEVPATORIA; a.k.a. SEAPORT OF

YARMOSHYNA, Lidziya Mikhailovna; a.k.a.

REPRESSION OF TRAITORS; a.k.a. STATE

YEVPATORIYA; a.k.a. STATE ENTERPRISE

YARMOSHYNA, Lydia Mihaulauna; a.k.a.

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

EVPATORIA SEA COMMERCIAL PORT; a.k.a.

YARMOSHYNA, Lydia Mikhailovna; a.k.a.

THE COMMITTEE AGAINST RACISM AND

YEVPATORIA COMMERCIAL SEAPORT;

YERMOSHINA, Lidya Mihaulauna; a.k.a.

DISCRIMINATION; a.k.a. THE HATIKVA

a.k.a. YEVPATORIA SEA PORT; a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.

JEWISH IDENTITY CENTER; a.k.a. THE

YEVPATORIYA COMMERCIAL SEA PORT;

YERMOSHINA, Lidziya Mihaulauna; a.k.a.

INTERNATIONAL KAHANE MOVEMENT;

a.k.a. YEVPATORIYA SEA PORT), Mariners

YERMOSHINA, Lidziya Mikhailovna; a.k.a.

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

Square 1, Evpatoria, Crimea 97416, Ukraine; 1,

YERMOSHINA, Lydia Mihaulauna); DOB 29

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

Moryakov Sq, Yevpatoriya, Crimea 97408,

Jan 1953; POB Slutsk, Belarus; Head of the

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea

Central Commission for Elections and National

THE RABBI MEIR DAVID KAHANE

97416, Ukraine; Ukraine; 1 Moryakov Sq,

Referendums (CEC) (individual) [BELARUS].

MEMORIAL FUND; a.k.a. THE VOICE OF

Yevpatoriya, Crimea 97416, Ukraine; Email

YERMOSHKINA, Anastasiya Igorevna, Russia;

JUDEA; a.k.a. THE WAY OF THE TORAH;

Address lada1@seavenue.net; alt. Email

DOB 27 Jul 1992; nationality Russia; Gender

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

Address zamves@emtp.com.ua; UN/LOCODE

Female; Secondary sanctions risk: See Section

a.k.a. "CARD"); Secondary sanctions risk:

UA ZKA; Secondary sanctions risk: Ukraine-

11 of Executive Order 14024. (individual)

section 1(b) of Executive Order 13224, as

/Russia-Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024].

amended by Executive Order 13886 [SDGT].

589.201 and/or 589.209; Registration ID

YERSHOV, Sergey Aleksandrovich (Cyrillic:

YESIL BASAK TARIM SANAYI VE TICARET

01125583 (Ukraine) [UKRAINE-EO13685].

ЕРШОВ, Сергей Александрович) (a.k.a.

LIMITED SIRKETI, Turkmen Beldesi, No: 16

YEVPATORIA SEA PORT (a.k.a. PORT OF

ERSHOV, Sergei Aleksandrovich), Russia;

Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi,

EVPATORIA; a.k.a. PORT OF YEVPATORIA;

DOB 16 Oct 1952; nationality Russia; Gender

Toprakkale, Osmaniye 80950, Turkey;

a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.

Male; Secondary sanctions risk: See Section 11

Executive Order 13846 information: BLOCKING

STATE ENTERPRISE EVPATORIA SEA

of Executive Order 14024.; Tax ID No.

PROPERTY AND INTERESTS IN PROPERTY.

COMMERCIAL PORT; a.k.a. YEVPATORIA

502601808086 (Russia) (individual) [RUSSIA-

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

COMMERCIAL SEAPORT; a.k.a.

EO14024] (Linked To: OOO SERNIYA

2018; Registration Number 9362 (Turkey)

YEVPATORIA MERCHANT SEA PORT; a.k.a.

INZHINIRING; Linked To: OOO SERTAL).

[IRAN-EO13846].

YEVPATORIYA COMMERCIAL SEA PORT;

YERSHOVA, Anna Sergeyevna (a.k.a.

YEVKUROV, Yunus-Bek (a.k.a. EVKUROV,

a.k.a. YEVPATORIYA SEA PORT), Mariners

ERSHOVA, Anna Sergeevna (Cyrillic:

Yunus-Bek), Russia; DOB 30 Jul 1963; POB

Square 1, Evpatoria, Crimea 97416, Ukraine; 1,

ЕРШОВА, Анна Сергеевна); f.k.a.

Tarskoye, Prigorodny District, North Ossetia,

Moryakov Sq, Yevpatoriya, Crimea 97408,

SOBIANINA, Anna Sergeyevna; f.k.a.

Russia; nationality Russia; Gender Male;

Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea

SOBYANINA, Anna Sergeevna (Cyrillic:

Secondary sanctions risk: See Section 11 of

97416, Ukraine; Ukraine; 1 Moryakov Sq,

СОБЯНИНА, Анна Сергеевна); f.k.a.

Executive Order 14024. (individual) [RUSSIA-

Yevpatoriya, Crimea 97416, Ukraine; Email

SOBYANINA, Anna Sergeyevna), Moscow,

EO14024].

Address lada1@seavenue.net; alt. Email

Russia; DOB 02 Oct 1986; POB Tyumen,

YEVPATORIA COMMERCIAL SEAPORT (a.k.a.

Address zamves@emtp.com.ua; UN/LOCODE

Russia; nationality Russia; Gender Female;

PORT OF EVPATORIA; a.k.a. PORT OF

UA ZKA; Secondary sanctions risk: Ukraine-

Secondary sanctions risk: See Section 11 of

YEVPATORIA; a.k.a. SEAPORT OF

/Russia-Related Sanctions Regulations, 31 CFR

Executive Order 14024. (individual) [RUSSIA-

YEVPATORIYA; a.k.a. STATE ENTERPRISE

589.201 and/or 589.209; Registration ID

EO14024] (Linked To: SOBYANIN, Sergey

EVPATORIA SEA COMMERCIAL PORT; a.k.a.

01125583 (Ukraine) [UKRAINE-EO13685].

Semyonovich).

YEVPATORIA MERCHANT SEA PORT; a.k.a.

YEVPATORIYA COMMERCIAL SEA PORT

YESHIVAT HARAV MEIR (a.k.a. AMERICAN

YEVPATORIA SEA PORT; a.k.a.

(a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF

FRIENDS OF THE UNITED YESHIVA; a.k.a.

YEVPATORIYA COMMERCIAL SEA PORT;

YEVPATORIA; a.k.a. SEAPORT OF

AMERICAN FRIENDS OF YESHIVAT RAV

a.k.a. YEVPATORIYA SEA PORT), Mariners

YEVPATORIYA; a.k.a. STATE ENTERPRISE

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

Square 1, Evpatoria, Crimea 97416, Ukraine; 1,

EVPATORIA SEA COMMERCIAL PORT; a.k.a.

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

Moryakov Sq, Yevpatoriya, Crimea 97408,

YEVPATORIA COMMERCIAL SEAPORT;

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea

a.k.a. YEVPATORIA MERCHANT SEA PORT;

FRIENDS OF THE JEWISH IDEA YESHIVA;

97416, Ukraine; Ukraine; 1 Moryakov Sq,

a.k.a. YEVPATORIA SEA PORT; a.k.a.

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

Yevpatoriya, Crimea 97416, Ukraine; Email

YEVPATORIYA SEA PORT), Mariners Square

LEGION; a.k.a. JUDEA POLICE; a.k.a.

Address lada1@seavenue.net; alt. Email

1, Evpatoria, Crimea 97416, Ukraine; 1,

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

Address zamves@emtp.com.ua; UN/LOCODE

Moryakov Sq, Yevpatoriya, Crimea 97408,

October 22, 2025

- 2657 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea

DOB 08 May 1956; nationality Russia; Gender

Natural Resources and Environmental

97416, Ukraine; Ukraine; 1 Moryakov Sq,

Male; Secondary sanctions risk: See Section 11

Conservation (individual) [BURMA-EO14014].

Yevpatoriya, Crimea 97416, Ukraine; Email

of Executive Order 14024.; Member of the State

YI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong

Address lada1@seavenue.net; alt. Email

Duma of the Federal Assembly of the Russian

Gil; a.k.a. RI, Yo'ng-kil), Korea, North; DOB 01

Address zamves@emtp.com.ua; UN/LOCODE

Federation (individual) [RUSSIA-EO14024].

Jan 1955 to 31 Dec 1955; nationality Korea,

UA ZKA; Secondary sanctions risk: Ukraine-

YEZHIKOV, Vladimir (a.k.a. EZHIKOV, Vladimir

North; Gender Male; Secondary sanctions risk:

/Russia-Related Sanctions Regulations, 31 CFR

Vladimirovich (Cyrillic: ЕЖИКОВ, Владимир

North Korea Sanctions Regulations, sections

589.201 and/or 589.209; Registration ID

Владимирович)), Donetsk, Russia; DOB 20

510.201 and 510.210; Transactions Prohibited

01125583 (Ukraine) [UKRAINE-EO13685].

Jun 1987; nationality Russia; Gender Male

For Persons Owned or Controlled By U.S.

YEVPATORIYA SEA PORT (a.k.a. PORT OF

(individual) [RUSSIA-EO14065].

Financial Institutions: North Korea Sanctions

EVPATORIA; a.k.a. PORT OF YEVPATORIA;

YEZUBOV, Alexey Petrovich (Cyrillic: ЕЗУБОВ,

Regulations section 510.214 (individual)

a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.

Алексей Петрович), Russia; DOB 10 Feb

[DPRK2].

STATE ENTERPRISE EVPATORIA SEA

1948; nationality Russia; Gender Male;

YIANNAKOU, Costas (a.k.a. GIANNAKOU,

COMMERCIAL PORT; a.k.a. YEVPATORIA

Secondary sanctions risk: See Section 11 of

Kostas), Cyprus; DOB 24 Jul 1970; Gender

COMMERCIAL SEAPORT; a.k.a.

Executive Order 14024.; Member of the State

Male; Secondary sanctions risk: See Section 11

YEVPATORIA MERCHANT SEA PORT; a.k.a.

Duma of the Federal Assembly of the Russian

of Executive Order 14024. (individual) [RUSSIA-

YEVPATORIA SEA PORT; a.k.a.

Federation (individual) [RUSSIA-EO14024].

EO14024] (Linked To: ALMENOR HOLDINGS

YEVPATORIYA COMMERCIAL SEA PORT),

YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a.

LIMITED).

Mariners Square 1, Evpatoria, Crimea 97416,

YEE, Khin Mg; a.k.a. YEE, U Khin Maung;

YIDATONG TIANJIN METAL MATERIALS CO.,

Ukraine; 1, Moryakov Sq, Yevpatoriya, Crimea

a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),

LTD (Chinese Simplified:

97408, Ukraine; 1 Moryakov Sq., Yevpatoria,

No. 3132, Khatta (18) Street, Ottayathiri

意达通天津金属材料有限公司), D219, Aodu

Crimea 97416, Ukraine; Ukraine; 1 Moryakov

Township, Naypyitaw, Burma; DOB 15 Feb

Materials Trading Center, Beichen Road

Sq, Yevpatoriya, Crimea 97416, Ukraine; Email

1965; POB Rangoon, Burma; nationality Burma;

Eastern Section South Side, Guoyuanxincun,

Address lada1@seavenue.net; alt. Email

citizen Burma; Gender Male; Passport

Beichen District, Tianjin, China; Secondary

Address zamves@emtp.com.ua; UN/LOCODE

DM000956 (Burma) issued 25 Jan 2012 expires

sanctions risk: North Korea Sanctions

UA ZKA; Secondary sanctions risk: Ukraine-

24 Jan 2022; National ID No.

Regulations, sections 510.201 and 510.210;

/Russia-Related Sanctions Regulations, 31 CFR

14HATHATAN059290 (Burma); alt. National ID

Transactions Prohibited For Persons Owned or

589.201 and/or 589.209; Registration ID

No. 13MAYATANAING002216; Minister for

Controlled By U.S. Financial Institutions: North

01125583 (Ukraine) [UKRAINE-EO13685].

Natural Resources and Environmental

Korea Sanctions Regulations section 510.214;

YEVRAYEV, Mikhail Yakovlevich (a.k.a.

Conservation (individual) [BURMA-EO14014].

Organization Established Date 30 Jan 2018;

EVRAEV, Mikhail Yakovlevich (Cyrillic:

YI, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE,

Unified Social Credit Code (USCC)

ЕВРАЕВ, Михаил Яковлевич)), Yaroslavl

Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. YI,

91120113MA069YC78P (China) [NPWMD]

Region, Russia; DOB 21 Apr 1971; POB St.

Khin Maung; a.k.a. YI, U Khin Maung), No.

(Linked To: HAN, Dejian).

Petersburg, Russia; nationality Russia; citizen

3132, Khatta (18) Street, Ottayathiri Township,

YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU,

Russia; Gender Male; Secondary sanctions risk:

Naypyitaw, Burma; DOB 15 Feb 1965; POB

Gülşah) (a.k.a. KHALED, Gulsah; a.k.a.

See Section 11 of Executive Order 14024.; Tax

Rangoon, Burma; nationality Burma; citizen

KHALED, Gulshah; a.k.a. OZEL, Gulsah; a.k.a.

ID No. 780100747702 (Russia) (individual)

Burma; Gender Male; Passport DM000956

OZEL, Gulshah), Istanbul, Turkey; DOB 02 Feb

[RUSSIA-EO14024].

(Burma) issued 25 Jan 2012 expires 24 Jan

1992; POB Yahyali, Turkey; nationality Turkey;

YEVTUSHENKO, Oleg Nikolayevich (a.k.a.

2022; National ID No. 14HATHATAN059290

Gender Female; Secondary sanctions risk:

EVTUSHENKO, Oleg Nikolaevich (Cyrillic:

(Burma); alt. National ID No.

section 1(b) of Executive Order 13224, as

ЕВТУШЕНКО, Олег Николаевич)), Russia;

13MAYATANAING002216; Minister for Natural

amended by Executive Order 13886; National

DOB 09 Nov 1975; POB Stavropol, Russia;

Resources and Environmental Conservation

ID No. 24470205352 (Turkey) (individual)

nationality Russia; Gender Male; Secondary

(individual) [BURMA-EO14014].

[SDGT] (Linked To: HAMAS).

sanctions risk: See Section 11 of Executive

YI, U Khin Maung (a.k.a. YEE, Khin Maung;

YIGIT, Faruk; DOB 13 Mar 1962; POB Turkey;

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

a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin

CAATSA Section 235 Information: SANCTIONS

YEVTYUKHOVA, Yelena Aleksandrovna (Cyrillic:

Maung; a.k.a. YI, Khin Maung; a.k.a. YI, Khin

ON PRINCIPAL EXECUTIVE OFFICERS. Sec

ЕВТЮХОВА, Елена Александровна), Russia;

Mg), No. 3132, Khatta (18) Street, Ottayathiri

235(a)(12); alt. CAATSA Section 235

DOB 07 Aug 1970; nationality Russia; Gender

Township, Naypyitaw, Burma; DOB 15 Feb

Information: BLOCKING PROPERTY AND

Female; Secondary sanctions risk: See Section

1965; POB Rangoon, Burma; nationality Burma;

INTERESTS IN PROPERTY. Sec 235(a)(9); alt.

11 of Executive Order 14024.; Member of the

citizen Burma; Gender Male; Passport

CAATSA Section 235 Information: FOREIGN

State Duma of the Federal Assembly of the

DM000956 (Burma) issued 25 Jan 2012 expires

EXCHANGE. Sec 235(a)(7); alt. CAATSA

Russian Federation (individual) [RUSSIA-

24 Jan 2022; National ID No.

Section 235 Information: BANKING

EO14024].

14HATHATAN059290 (Burma); alt. National ID

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

YEZERSKY, Nikolay Nikolayevich (Cyrillic:

No. 13MAYATANAING002216; Minister for

Section 235 Information: EXCLUSION OF

ЕЗЕРСКИЙ, Николай Николаевич), Russia;

CORPORATE OFFICERS. Sec 235(a)(11);

October 22, 2025

- 2658 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport S00499470 (Turkey) expires 15 Sep

2020 - Public Law 116-149; Vice-Chairperson,

Secondary sanctions risk: section 1(b) of

2016 (individual) [CAATSA - RUSSIA] (Linked

13th National People's Congress Standing

Executive Order 13224, as amended by

To: PRESIDENCY OF DEFENSE

Committee (individual) [HK-EO13936].

Executive Order 13886; Organization

INDUSTRIES).

YIN, Kecheng (Chinese Simplified: 尹可成),

Established Date 13 Jan 2017; Unified Social

YILMAZ, Adem, Sudliche Ringstrasse 133,

Shanghai, China; DOB 08 Dec 1986; POB

Credit Code (USCC) 91330782MA28PAQ233

Langen 63225, Germany; DOB 04 Nov 1978;

Anhui Province, China; nationality China;

(China) [SDGT] (Linked To: ANSARALLAH).

alt. DOB 11 Apr 1978; POB Bayburt, Turkey;

Gender Male; National ID No.

YIWU WEISHUO IMPORT AND EXPORT CO

citizen Turkey; Secondary sanctions risk:

340121198612082214 (China) (individual)

LTD (Chinese Simplified:

section 1(b) of Executive Order 13224, as

[CYBER3].

义乌市卫硕进出口有限公司), 3004-1 Binwang

amended by Executive Order 13886; Passport

YIN, Zonghua (Chinese Simplified: 尹宗华;

Road, Floor 30 Suite B, Jinhua 321000, China;

TR-P 614166 (Turkey); alt. Passport 0018850

Chinese Traditional: 尹宗華), Hong Kong; DOB

Secondary sanctions risk: See Section 11 of

(Turkey); currently incarcerated at Weiterstadt,

Aug 1964; POB Shengzhou, Zhejiang Province,

Executive Order 14024.; Unified Social Credit

Germany (individual) [SDGT].

China; citizen China; Gender Male; Secondary

Code (USCC) 91330782MA7L2R37X9 (China)

YILMAZ, Can (a.k.a. NAJIBI, Sayyed Mohammad

sanctions risk: pursuant to the Hong Kong

[RUSSIA-EO14024].

Masnayi; a.k.a. NAJIBI, Seyyed Mohammad

Autonomy Act of 2020 - Public Law 116-149

YIWU XINGLU IMPORT AND EXPORT CO LTD,

Masnaei; a.k.a. NAJIBI, Seyyed Mohammad

(individual) [HK-EO13936].

Youlanting Village, Yiwu City, Zhejiang, China;

Mosanna'i (Arabic: ﯽﺒﯿﺠﻧ ﯽﯾﺎﻨﺜﻣ ﺪﻤﺤﻣ ﺪﯿﺳ)), Iran;

YINKE ELECTRONICS CO., LTD (a.k.a. YINKE

Secondary sanctions risk: See Section 11 of

Turkey; DOB 11 Sep 1974; nationality Iran; alt.

HK ELECTRONICS COMPANY LIMITED

Executive Order 14024.; Organization

nationality Turkey; Gender Male; Secondary

(Chinese Traditional: 盈科香港電子有限公司)),

Established Date Jul 2008; Organization Type:

sanctions risk: section 1(b) of Executive Order

Area A, 2nd Floor, Xinxin Building B, Zhenxing

Non-specialized wholesale trade; Unified Social

13224, as amended by Executive Order 13886;

Road, Futian District, Shenzhen, Guangdong,

Credit Code (USCC) 91330782677217068D

Passport V52954918 (Iran); alt. Passport

China; Hong Kong, China; Additional Sanctions

(China) [RUSSIA-EO14024].

U23145839 (Turkey); National ID No.

Information - Subject to Secondary Sanctions;

YK GLOBAL CARGO GUANGZHOU COMPANY

1372111883 (Iran); alt. National ID No.

Organization Established Date 15 Apr 2008;

LIMITED (a.k.a. GUANGZHOU YAKAI

13167145446 (Turkey) (individual) [SDGT]

Company Number 1227142 (Hong Kong)

INTERNATIONAL FREIGHT AGENCY CO.,

[IFSR] (Linked To: MINISTRY OF DEFENSE

[NPWMD] [IFSR] (Linked To: PARDAZAN

LTD; a.k.a. GUANGZHOU YAKAI

AND ARMED FORCES LOGISTICS).

SYSTEM NAMAD ARMAN).

INTERNATIONAL FREIGHT FORWARDING

YILUFA ELECTRONICS LIMITED (Chinese

YINKE HK ELECTRONICS COMPANY LIMITED

CO., LTD.; a.k.a. GUANGZHOU YK

Simplified: 深圳市亿路发科技有限公司), 1806,

(Chinese Traditional: 盈科香港電子有限公司)

LOGISTICS COMPANY LTD), Guangzhou,

Hanguo Center, No. 3031 Shennan Middle

(a.k.a. YINKE ELECTRONICS CO., LTD), Area

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

Road, Futian District, Shenzhen, Guangdong,

A, 2nd Floor, Xinxin Building B, Zhenxing Road,

Executive Order 13224, as amended by

China (Chinese Simplified:

Futian District, Shenzhen, Guangdong, China;

Executive Order 13886; Organization

福田区福田街道福南社区深南中路3031号汉国城

Hong Kong, China; Additional Sanctions

Established Date 08 Jun 2022; Unified Social

市商业中心1806, 深圳市, 广东省, China);

Information - Subject to Secondary Sanctions;

Credit Code (USCC) 91440111MABPNC8A0D

Secondary sanctions risk: See Section 11 of

Organization Established Date 15 Apr 2008;

(China) [SDGT] (Linked To: ANSARALLAH).

Executive Order 14024.; Organization

Company Number 1227142 (Hong Kong)

YLH ELECTRONICS (H.K.) CO., LIMITED (a.k.a.

Established Date 08 Dec 2004; Unified Social

[NPWMD] [IFSR] (Linked To: PARDAZAN

YLH ELECTRONICS HK CO LIMITED), Hong

Credit Code (USCC) 91440300769188559R

SYSTEM NAMAD ARMAN).

Kong, China; Room 13B, Seat A, Huaqiang

(China) [RUSSIA-EO14024].

YIP, Chuen Fat (a.k.a. YE, Chuan Fa), China;

Plaza, Huaqiang North Road No.1019, Futian

YIMINAI AUTOPARTS TRADING LIMITED

DOB 03 Aug 1953; nationality China; citizen

District, Shenzhen, Guangdong 518028, China;

(a.k.a. IMINAI LIMITED), Rm C05A, 2/F, Tontex

China; Gender Male (individual) [ILLICIT-

Secondary sanctions risk: See Section 11 of

Indl Bldg, San Po Kong, Hong Kong, China;

DRUGS-EO14059].

Executive Order 14024.; Organization

Organization Established Date 23 Aug 2018;

YIWU VORTEX IMPORT AND EXPORT CO

Established Date 30 Sep 2005; Company

Company Number 2737534 (Hong Kong);

LIMITED (Chinese Traditional:

Number 0998741 (Hong Kong); Business

Business Registration Number 69791949 (Hong

義烏市沃態偲進出口有限公司), Unit 1503, Office

Registration Number 36061795 (Hong Kong)

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

62, Level 15, Admiralty Centre Tower 1, 18

[RUSSIA-EO14024].

ZARRIN GHALAM AND PARTNERS

Harcourt Road, Admiralty, Hong Kong, China;

YLH ELECTRONICS HK CO LIMITED (a.k.a.

COMPANY).

Secondary sanctions risk: See Section 11 of

YLH ELECTRONICS (H.K.) CO., LIMITED),

YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken

Executive Order 14024.; Company Number

Hong Kong, China; Room 13B, Seat A,

(Chinese Simplified: 艾力更·依明巴海; Chinese

2850908 (Hong Kong); Business Registration

Huaqiang Plaza, Huaqiang North Road

Traditional: 艾力更依明巴海)), Beijing, China;

Number 70939081 (Hong Kong) [RUSSIA-

No.1019, Futian District, Shenzhen, Guangdong

DOB Sep 1953; POB Yengisar County, Xinjiang

EO14024].

518028, China; Secondary sanctions risk: See

Uyghur Autonomous Region, China; citizen

YIWU WAN SHUN TRADING COMPANY

Section 11 of Executive Order 14024.;

China; Gender Male; Secondary sanctions risk:

LIMITED, Room 202, Building 62, No. 2, Wuai

Organization Established Date 30 Sep 2005;

pursuant to the Hong Kong Autonomy Act of

New Village, Jiangdong, Yiwu, Zhejiang, China;

Company Number 0998741 (Hong Kong);

October 22, 2025

- 2659 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Business Registration Number 36061795 (Hong

YOL, Marial Chanoung (a.k.a. CHINOUM, Marial;

Deira, Dubai, United Arab Emirates; Website

Kong) [RUSSIA-EO14024].

a.k.a. CHINUONG, Marial; a.k.a. MANGOK,

http://www.yonastar.com [PAARSSR-

YMV CRANE AND WINCH SYSTEMS (a.k.a.

Marial Chanuong Yol; a.k.a. "CHAN, Marial");

EO13894].

YMV KREYN; a.k.a. YMV KREYN VE MAKINA

DOB 01 Jan 1960; POB Yirol, Lakes State;

YONA STAR SHIPPING (a.k.a. UNISTAR

SISTEMLERI SANAYI TICARET ANONIM

Commander, Presidential Guard Unit; Major

COMPANY; a.k.a. YONA HOLDING; a.k.a.

SIRKETI), Dervis Caddesi No:5, Mescid

General, Sudan People's Liberation Army

YONA STAR; a.k.a. YONA STAR COMPANY;

Mahallesi, Tuzla, Istanbul, 34956, Turkey;

(individual) [SOUTH SUDAN].

a.k.a. YONA STAR INTERNATIONAL; a.k.a.

Orhanli Mahallesi Dostane Sokak No. 12, Tuzla,

YO'N, Cho'ng-Nam, Dalian, China; nationality

YONA STAR TRADING INTERNATIONAL CO.

Istanbul, Turkey; Secondary sanctions risk: See

Korea, North; Secondary sanctions risk: North

LTD.), Damascus Airport Free Zone,

Section 11 of Executive Order 14024.; Tax ID

Korea Sanctions Regulations, sections 510.201

Damascus, Syria; Al Maktoum Street, Building

No. 9810651783 (Turkey); Registration Number

and 510.210; Transactions Prohibited For

MM Office # 7, Deira, Dubai, United Arab

671647 (Turkey) [RUSSIA-EO14024] (Linked

Persons Owned or Controlled By U.S. Financial

Emirates; Website http://www.yonastar.com

To: MAIN DIRECTORATE OF DEEP SEA

Institutions: North Korea Sanctions Regulations

[PAARSSR-EO13894].

RESEARCH).

section 510.214; Chief Representative, KOMID

YONA STAR TRADING INTERNATIONAL CO.

YMV KREYN (a.k.a. YMV CRANE AND WINCH

(individual) [NPWMD].

LTD. (a.k.a. UNISTAR COMPANY; a.k.a. YONA

SYSTEMS; a.k.a. YMV KREYN VE MAKINA

YONA HOLDING (a.k.a. UNISTAR COMPANY;

HOLDING; a.k.a. YONA STAR; a.k.a. YONA

SISTEMLERI SANAYI TICARET ANONIM

a.k.a. YONA STAR; a.k.a. YONA STAR

STAR COMPANY; a.k.a. YONA STAR

SIRKETI), Dervis Caddesi No:5, Mescid

COMPANY; a.k.a. YONA STAR

INTERNATIONAL; a.k.a. YONA STAR

Mahallesi, Tuzla, Istanbul, 34956, Turkey;

INTERNATIONAL; a.k.a. YONA STAR

SHIPPING), Damascus Airport Free Zone,

Orhanli Mahallesi Dostane Sokak No. 12, Tuzla,

SHIPPING; a.k.a. YONA STAR TRADING

Damascus, Syria; Al Maktoum Street, Building

Istanbul, Turkey; Secondary sanctions risk: See

INTERNATIONAL CO. LTD.), Damascus Airport

MM Office # 7, Deira, Dubai, United Arab

Section 11 of Executive Order 14024.; Tax ID

Free Zone, Damascus, Syria; Al Maktoum

Emirates; Website http://www.yonastar.com

No. 9810651783 (Turkey); Registration Number

Street, Building MM Office # 7, Deira, Dubai,

[PAARSSR-EO13894].

671647 (Turkey) [RUSSIA-EO14024] (Linked

United Arab Emirates; Website

YONDAIME YAMAKEN-GUMI (a.k.a. FOURTH

To: MAIN DIRECTORATE OF DEEP SEA

http://www.yonastar.com [PAARSSR-

GENERATION YAMAKEN-GUMI (Japanese:

RESEARCH).

EO13894].

四代目山健組); a.k.a. YAMAKEN-GUMI

YMV KREYN VE MAKINA SISTEMLERI SANAYI

YONA STAR (a.k.a. UNISTAR COMPANY; a.k.a.

(Japanese: 山健組)), 26-4 Hanakuma-cho

TICARET ANONIM SIRKETI (a.k.a. YMV

YONA HOLDING; a.k.a. YONA STAR

Chuo-ku, Kobe-shi, Hyogo-ken 650-0013,

CRANE AND WINCH SYSTEMS; a.k.a. YMV

COMPANY; a.k.a. YONA STAR

Japan (Japanese: 26-4 花隈町中央区, 神戸市,

KREYN), Dervis Caddesi No:5, Mescid

INTERNATIONAL; a.k.a. YONA STAR

兵庫県 650-0013, Japan) [TCO] (Linked To:

Mahallesi, Tuzla, Istanbul, 34956, Turkey;

SHIPPING; a.k.a. YONA STAR TRADING

KOBE YAMAGUCHI-GUMI; Linked To: INOUE,

Orhanli Mahallesi Dostane Sokak No. 12, Tuzla,

INTERNATIONAL CO. LTD.), Damascus Airport

Kunio).

Istanbul, Turkey; Secondary sanctions risk: See

Free Zone, Damascus, Syria; Al Maktoum

YONG, Isma'il 'Ali (a.k.a. ALEONG, Eddie; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

Street, Building MM Office # 7, Deira, Dubai,

MOHAMMED, Ishmael; a.k.a. MUHAMMAD,

No. 9810651783 (Turkey); Registration Number

United Arab Emirates; Website

Ishmail), Trinidad and Tobago; DOB 14 Aug

671647 (Turkey) [RUSSIA-EO14024] (Linked

http://www.yonastar.com [PAARSSR-

1984; nationality Trinidad and Tobago; Gender

To: MAIN DIRECTORATE OF DEEP SEA

EO13894].

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

RESEARCH).

YONA STAR COMPANY (a.k.a. UNISTAR

Executive Order 13224, as amended by

YOBELUO, Corneille Nangaa (a.k.a. NANGAA,

COMPANY; a.k.a. YONA HOLDING; a.k.a.

Executive Order 13886; National ID No.

Corneille Yobeluo), Boulevard Biangala, No. 36

YONA STAR; a.k.a. YONA STAR

19840814025 (Trinidad and Tobago);

Q, Salongo Sud C, Lemba, Kinshasa, Congo,

INTERNATIONAL; a.k.a. YONA STAR

Identification Number 752536B (Trinidad and

Democratic Republic of the; North Kivu, Congo,

SHIPPING; a.k.a. YONA STAR TRADING

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

Democratic Republic of the; Uganda; 34

INTERNATIONAL CO. LTD.), Damascus Airport

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Tshatshi Avenue, Gombe, Kinshasa, Congo,

Free Zone, Damascus, Syria; Al Maktoum

YONGHONGAN TRADE LIMITED (Chinese

Democratic Republic of the; DOB 09 Jul 1970;

Street, Building MM Office # 7, Deira, Dubai,

Traditional: 永宏安貿易有限公司), Room 511,

POB Bagboya, Haut-Uele, Congo, Democratic

United Arab Emirates; Website

5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street,

Republic of the; nationality Congo, Democratic

http://www.yonastar.com [PAARSSR-

Kwun Tong, Kowloon, Hong Kong, China; Unit

Republic of the; Gender Male; Passport

EO13894].

1, 2/F, Yau Tak Building, 167 Lockhart Road,

OP1097934 (Congo, Democratic Republic of

YONA STAR INTERNATIONAL (a.k.a. UNISTAR

Wan Chai, Hong Kong, China; Additional

the) expires 24 Jun 2027; alt. Passport

COMPANY; a.k.a. YONA HOLDING; a.k.a.

Sanctions Information - Subject to Secondary

DP0000149 (Congo, Democratic Republic of

YONA STAR; a.k.a. YONA STAR COMPANY;

Sanctions; Organization Established Date 08

the) issued 12 Jan 2016 expires 11 Jan 2021;

a.k.a. YONA STAR SHIPPING; a.k.a. YONA

Dec 2022; Company Number 3216131 (Hong

alt. Passport DP0003850 (Congo, Democratic

STAR TRADING INTERNATIONAL CO. LTD.),

Kong); Business Registration Number

Republic of the) issued 20 Nov 2017 expires 19

Damascus Airport Free Zone, Damascus, Syria;

74682749 (Hong Kong) [NPWMD] [IFSR]

Nov 2022 (individual) [DRCONGO].

Al Maktoum Street, Building MM Office # 7,

October 22, 2025

- 2660 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: PISHTAZAN KAVOSH GOSTAR

Effective Date (EO 14024 Directive 2): 26 Mar

6495842; Business Registration Number

BOSHRA LLC).

2022; Tax ID No. 7736554890 (Russia);

76403715 (Hong Kong) [IRAN-EO13902].

YONGJIN SHIP MANAGEMENT COMPANY

Registration Number 1077746365113 (Russia)

YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar

LIMITED, Tonghung-dong, Chung-guyok,

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Younnes; a.k.a. ABDOULAY, Oumar Younous;

Pyongyang, Korea, North; Tonghung-dong,

STOCK COMPANY SBERBANK OF RUSSIA).

a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.

Central District, Korea, North; Email Address

YORV INMOBILIARIA, Av. Naciones Unidas

SODIAM, Oumar; a.k.a. YOUNOUS, Oumar;

yonmgjinsm@silibank.net.kp; Secondary

6875 LB17-1, Zapopan, Jalisco, Mexico;

a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto

sanctions risk: North Korea Sanctions

Website http://yorvinmobiliaria.com [SDNTK].

Prefecture, Central African Republic; Birao,

Regulations, sections 510.201 and 510.210;

YOSEFNEJAD, Abbas (a.k.a. SHULAMI, Abbas

Vakaga Prefecture, Central African Republic;

Transactions Prohibited For Persons Owned or

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

Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,

Controlled By U.S. Financial Institutions: North

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

Southern Darfur, Sudan; nationality Sudan;

Korea Sanctions Regulations section 510.214;

YUSOFNEZHAD, Abbas; a.k.a. YUSUF

Passport D00000898 issued 04 Nov 2013

Identification Number IMO 5814883; alt.

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

(individual) [CAR].

Identification Number IMO 5814906; alt.

1986; nationality Iran; Additional Sanctions

YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar

Identification Number IMO 5820255 [DPRK].

Information - Subject to Secondary Sanctions;

Younnes; a.k.a. ABDOULAY, Oumar Younous;

YOO, Jin (a.k.a. YU, Chin; a.k.a. YU, Jin (Korean:

Gender Male; National ID No. 2669933963

a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.

유진)), Korea, North; DOB 1960; nationality

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

SODIAM, Oumar; a.k.a. YOUNOUS, Omar;

Korea, North; Gender Male; Secondary

RAH ROSHD INTERNATIONAL TRADE

a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto

sanctions risk: North Korea Sanctions

EXCHANGES DEVELOPMENT).

Prefecture, Central African Republic; Birao,

Regulations, sections 510.201 and 510.210;

YOU, Quan (Chinese Simplified: 尤权), Beijing,

Vakaga Prefecture, Central African Republic;

Transactions Prohibited For Persons Owned or

China; DOB Jan 1954; POB Lulong County,

Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,

Controlled By U.S. Financial Institutions: North

Hebei Province, China; nationality China;

Southern Darfur, Sudan; nationality Sudan;

Korea Sanctions Regulations section 510.214

Gender Male; Secondary sanctions risk:

Passport D00000898 issued 04 Nov 2013

(individual) [DPRK2].

pursuant to the Hong Kong Autonomy Act of

(individual) [CAR].

YOOMONEY LIMITED LIABILITY COMPANY

2020 - Public Law 116-149 (individual) [HK-

YOUSEF NEJAD, Abbas (a.k.a. SHULAMI,

(a.k.a. LIMITED LIABILITY COMPANY

EO13936].

Abbas Yusofnezhad; a.k.a. YOSEFNEJAD,

YOOMONEY; a.k.a. YOOMONEY LLC), 82 bld.

YOUCHEM GENERAL TRADING FZE, B.C.

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

2 Sadovnicheskaya St., Moscow 115035,

1303245, Ajman Free Zone, Ajman, United

YUSOFNEZHAD, Abbas; a.k.a. YUSUF

Russia; Secondary sanctions risk: See Section

Arab Emirates; Additional Sanctions Information

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

11 of Executive Order 14024.; Executive Order

- Subject to Secondary Sanctions; License

1986; nationality Iran; Additional Sanctions

14024 Directive Information - For more

27087 (United Arab Emirates) [IRAN-EO13846]

Information - Subject to Secondary Sanctions;

information on directives, please visit the

(Linked To: TRILIANCE PETROCHEMICAL

Gender Male; National ID No. 2669933963

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

CO. LTD.).

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

issues/financial-sanctions/sanctions-programs-

YOULI TECHNOLOGY DEVELOPMENT CO.,

RAH ROSHD INTERNATIONAL TRADE

and-country-information/russian-harmful-

LTD. (Chinese Simplified:

EXCHANGES DEVELOPMENT).

foreign-activities-sanctions#directives; Listing

尤里科技发展有限公司) (a.k.a. "YOLI GROUP

YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,

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

LTD."; a.k.a. "YOLI MACHINE"), Rm No. 13,

Raific Mohamad), Kathe Dorsch Ring 21, Berlin

Effective Date (EO 14024 Directive 2): 26 Mar

16/F, Unit 2 Huatingge, No. 11 Dongpo Rd,

12353, Germany; Mannheim Prison, Germany;

2022; Tax ID No. 7736554890 (Russia);

Huizhou City, Guangdong Province 516001,

DOB 27 Aug 1974; POB Baghdad, Iraq;

Registration Number 1077746365113 (Russia)

China (Chinese Simplified:

nationality Iraq; Secondary sanctions risk:

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

华庭阁2单元16层13号房, 东坡路11号, 惠州市,

section 1(b) of Executive Order 13224, as

STOCK COMPANY SBERBANK OF RUSSIA).

广东省 516001, China); #22 Huayu, Huizhou,

amended by Executive Order 13886; Travel

YOOMONEY LLC (a.k.a. LIMITED LIABILITY

Guangdong 516229, China; Website

Document Number A0092301 (Germany)

COMPANY YOOMONEY; a.k.a. YOOMONEY

www.yolimachine.com; Email Address

(individual) [SDGT].

LIMITED LIABILITY COMPANY), 82 bld. 2

yk@yolimachine.com; Phone Number

YOUSEFNEJAD, Abbas (a.k.a. SHULAMI, Abbas

Sadovnicheskaya St., Moscow 115035, Russia;

8615815351839; Organization Established Date

Yusofnezhad; a.k.a. YOSEFNEJAD, Abbas;

Secondary sanctions risk: See Section 11 of

23 Dec 2013; Unified Social Credit Code

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

Executive Order 14024.; Executive Order 14024

(USCC) 91441300086828609C (China)

YUSOFNEZHAD, Abbas; a.k.a. YUSUF

Directive Information - For more information on

[ILLICIT-DRUGS-EO14059].

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

directives, please visit the following link:

YOUNG FOLKS INTERNATIONAL TRADING

1986; nationality Iran; Additional Sanctions

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

CO., LIMITED, Rooms 1318-19, Hollywood

Information - Subject to Secondary Sanctions;

issues/financial-sanctions/sanctions-programs-

Plaza, 610, Nathan Road, Mong Kok, Kowloon,

Gender Male; National ID No. 2669933963

and-country-information/russian-harmful-

Hong Kong, China; Organization Established

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

foreign-activities-sanctions#directives; Listing

Date 07 Apr 2024; Identification Number IMO

RAH ROSHD INTERNATIONAL TRADE

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

EXCHANGES DEVELOPMENT).

October 22, 2025

- 2661 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec

YTAC COMPANY (a.k.a. YEMEN

section 510.214; Director, National Aerospace

1955; Additional Sanctions Information - Subject

TELECOMMUNICATION ASSET COMPANY

Development Administration (individual)

to Secondary Sanctions; Gender Male

FOR INFORMATION TECHNOLOGY; a.k.a. "Y-

[DPRK2] (Linked To: NATIONAL AEROSPACE

(individual) [IRAN].

TAC"), Bayt Baws, Sanaa, Yemen; Secondary

DEVELOPMENT ADMINISTRATION).

YOUSSEF, Adnan (a.k.a. YOUSSEF, Adnan

sanctions risk: section 1(b) of Executive Order

YU, Jin (Korean: 유진) (a.k.a. YOO, Jin; a.k.a.

Mahmoud; a.k.a. "YUSUF, 'Adnan"), Haret

13224, as amended by Executive Order 13886;

YU, Chin), Korea, North; DOB 1960; nationality

Hreik, Beirut, Lebanon; DOB 06 Jun 1956; POB

Organization Established Date 20 Dec 2020;

Korea, North; Gender Male; Secondary

Beirut, Lebanon; nationality Lebanon; Additional

Trade License No. 295003 (Yemen) [SDGT]

sanctions risk: North Korea Sanctions

Sanctions Information - Subject to Secondary

(Linked To: ANSARALLAH).

Regulations, sections 510.201 and 510.210;

Sanctions Pursuant to the Hizballah Financial

YU HONG DE CO LTD (a.k.a. YU HONG DE

Transactions Prohibited For Persons Owned or

Sanctions Regulations; Gender Male;

COMPANY LIMITED), Room 8, 11th Floor,

Controlled By U.S. Financial Institutions: North

Secondary sanctions risk: section 1(b) of

Wang Fai Industrial Building 29, Luk Hop Street,

Korea Sanctions Regulations section 510.214

Executive Order 13224, as amended by

San Po Kong, Hong Kong, China; Rm H020 3/F

(individual) [DPRK2].

Executive Order 13886 (individual) [SDGT]

PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong

YU, Kwang Ho; DOB 18 Oct 1956; nationality

(Linked To: MOUKALLED, Hassan Ahmed).

Kong, China; Organization Established Date 03

Korea, North; Secondary sanctions risk: North

YOUSSEF, Adnan Mahmoud (a.k.a. YOUSSEF,

Apr 2018; Identification Number IMO 6164705;

Korea Sanctions Regulations, sections 510.201

Adnan; a.k.a. "YUSUF, 'Adnan"), Haret Hreik,

Business Registration Number 69156563 (Hong

and 510.210; Transactions Prohibited For

Beirut, Lebanon; DOB 06 Jun 1956; POB

Kong) [IRAN-EO13902].

Persons Owned or Controlled By U.S. Financial

Beirut, Lebanon; nationality Lebanon; Additional

YU HONG DE COMPANY LIMITED (a.k.a. YU

Institutions: North Korea Sanctions Regulations

Sanctions Information - Subject to Secondary

HONG DE CO LTD), Room 8, 11th Floor, Wang

section 510.214 (individual) [DPRK2].

Sanctions Pursuant to the Hizballah Financial

Fai Industrial Building 29, Luk Hop Street, San

YU, Pu Ung (Korean: 유부웅) (a.k.a. YU, Bu Ung;

Sanctions Regulations; Gender Male;

Po Kong, Hong Kong, China; Rm H020 3/F PH

a.k.a. "Mr. O"), 67 Kap 2-9-1, Sobuk 1 Tonglo,

Secondary sanctions risk: section 1(b) of

2 Kwai Shing Ind Bldg, Kwai Chung, Hong

Cho'lso' District, Shenyang, China; DOB 16 Sep

Executive Order 13224, as amended by

Kong, China; Organization Established Date 03

1966; nationality Korea, North; Gender Male;

Executive Order 13886 (individual) [SDGT]

Apr 2018; Identification Number IMO 6164705;

Secondary sanctions risk: North Korea

(Linked To: MOUKALLED, Hassan Ahmed).

Business Registration Number 69156563 (Hong

Sanctions Regulations, sections 510.201 and

YOUSSER COMPANY FOR FINANCE AND

Kong) [IRAN-EO13902].

510.210; Transactions Prohibited For Persons

INVESTMENT, Lebanon; Additional Sanctions

YU, Bu Ung (a.k.a. YU, Pu Ung (Korean: 유부웅);

Owned or Controlled By U.S. Financial

Information - Subject to Secondary Sanctions

a.k.a. "Mr. O"), 67 Kap 2-9-1, Sobuk 1 Tonglo,

Institutions: North Korea Sanctions Regulations

Pursuant to the Hizballah Financial Sanctions

Cho'lso' District, Shenyang, China; DOB 16 Sep

section 510.214; Passport PS927320340 issued

Regulations; Secondary sanctions risk: section

1966; nationality Korea, North; Gender Male;

02 Sep 2017 expires 02 Sep 2022 (individual)

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

Secondary sanctions risk: North Korea

[NPWMD] (Linked To: TANCHON

Executive Order 13886 [SDGT].

Sanctions Regulations, sections 510.201 and

COMMERCIAL BANK).

YOUYOU KECHUANG SHENZHEN LIMITED

510.210; Transactions Prohibited For Persons

YUAN, Chilli (a.k.a. YUAN, Yun Xia; a.k.a. YUAN,

COMPANY (a.k.a. UU INNOVATION

Owned or Controlled By U.S. Financial

Yunxia), Longgang District, Shenzhen, China;

TECHNOLOGY CO LTD (Chinese Simplified:

Institutions: North Korea Sanctions Regulations

DOB 08 May 1985; POB Chen Zhou, China;

悠悠科创深圳有限公司)), Dingcheng

section 510.214; Passport PS927320340 issued

nationality China; Additional Sanctions

International Building 2803, Zhonghang Road

02 Sep 2017 expires 02 Sep 2022 (individual)

Information - Subject to Secondary Sanctions;

#7, Huaqiang North Subdistrict Huahang

[NPWMD] (Linked To: TANCHON

Gender Female; Identification Number

Neighborhood, Futian District, Shenzhen,

COMMERCIAL BANK).

165837990002 (United Kingdom) (individual)

China; Secondary sanctions risk: See Section

YU, Chin (a.k.a. YOO, Jin; a.k.a. YU, Jin (Korean:

[NPWMD] [IFSR] (Linked To: S&C TRADE PTY

11 of Executive Order 14024.; Unified Social

유진)), Korea, North; DOB 1960; nationality

CO., LTD).

Credit Code (USCC) 91440300MA5GGWY44T

Korea, North; Gender Male; Secondary

YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

(China) [RUSSIA-EO14024].

sanctions risk: North Korea Sanctions

Yunxia), Longgang District, Shenzhen, China;

YSMAIYLOV, Raiym (a.k.a. MATRAIMOV,

Regulations, sections 510.201 and 510.210;

DOB 08 May 1985; POB Chen Zhou, China;

Raimbek; a.k.a. MATRAIMOV, Raimbek

Transactions Prohibited For Persons Owned or

nationality China; Additional Sanctions

Ismailovich; a.k.a. MATRAIMOV, Raiymbek;

Controlled By U.S. Financial Institutions: North

Information - Subject to Secondary Sanctions;

a.k.a. MATRAIMOV, Rayimbek), Osh,

Korea Sanctions Regulations section 510.214

Gender Female; Identification Number

Kyrgyzstan; DOB 03 May 1971; POB Agartuu,

(individual) [DPRK2].

165837990002 (United Kingdom) (individual)

Kyrgyzstan; nationality Kyrgyzstan; Gender

YU, Chol U, Korea, North; DOB 08 Aug 1959;

[NPWMD] [IFSR] (Linked To: S&C TRADE PTY

Male; National ID No. 1340572 issued 07 Aug

Secondary sanctions risk: North Korea

CO., LTD).

2010 expires 07 Aug 2029; alt. National ID No.

Sanctions Regulations, sections 510.201 and

YUAN, Yunxia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

1877213 (Kyrgyzstan) expires 15 Oct 2030; alt.

510.210; Transactions Prohibited For Persons

Yun Xia), Longgang District, Shenzhen, China;

National ID No. 1825229 (Kyrgyzstan) expires

Owned or Controlled By U.S. Financial

DOB 08 May 1985; POB Chen Zhou, China;

14 Sep 2030 (individual) [GLOMAG].

Institutions: North Korea Sanctions Regulations

nationality China; Additional Sanctions

October 22, 2025

- 2662 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions;

(Linked To: PUBLIC JOINT STOCK COMPANY

9731010385 (Russia); Registration Number

Gender Female; Identification Number

BANK FINANCIAL CORPORATION

1187746805520 (Russia) [RUSSIA-EO14024]

165837990002 (United Kingdom) (individual)

OTKRITIE).

(Linked To: OBSHCHESTVO S

[NPWMD] [IFSR] (Linked To: S&C TRADE PTY

YUDAYEVA, Xeniya Valentinovna (a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

CO., LTD).

IUDAEVA, Ksenia Valentinovna; a.k.a.

KHOLDINGOVAYA KOMPANIYA YUESEM).

YUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Kseniya Valentinovna; a.k.a.

YUESEM METALLOINVEST OOO (a.k.a. USM

IUDAEVA, Ksenia Valentinovna; a.k.a.

IUDAEVA, Xenia Valentinovna; a.k.a.

METALLOINVEST LIMITED LIABILITY

IUDAEVA, Kseniya Valentinovna; a.k.a.

IUDAEVA, Xeniya Valentinovna; a.k.a.

COMPANY (Cyrillic: ЮЭСЭМ

IUDAEVA, Xenia Valentinovna; a.k.a.

YUDAEVA, Ksenia Valentinovna; a.k.a.

МЕТАЛЛОИНВЕСТ ОБЩЕСТВО С

IUDAEVA, Xeniya Valentinovna; a.k.a.

YUDAEVA, Xenia Valentinovna; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

YUDAEVA, Xenia Valentinovna; a.k.a.

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА, Ксения Валентиновна)), 4

121069, Russia; Secondary sanctions risk: See

ЮДАЕВА, Ксения Валентиновна); a.k.a.

Molodezhnaya St. Apt. 232, Moscow 119296,

Section 11 of Executive Order 14024.;

YUDAYEVA, Xeniya Valentinovna), 4

Russia; DOB 17 Mar 1970; POB Moscow,

Organization Established Date 17 Jun 2018;

Molodezhnaya St. Apt. 232, Moscow 119296,

Russia; nationality Russia; Gender Female;

Organization Type: Activities of holding

Russia; DOB 17 Mar 1970; POB Moscow,

Secondary sanctions risk: See Section 11 of

companies; Tax ID No. 7704882288 (Russia);

Russia; nationality Russia; Gender Female;

Executive Order 14024.; Passport 220033553

Government Gazette Number 86555641

Secondary sanctions risk: See Section 11 of

(Russia) (individual) [RUSSIA-EO14024]

(Russia); Registration Number 5147746438868

Executive Order 14024.; Passport 220033553

(Linked To: PUBLIC JOINT STOCK COMPANY

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

(Russia) (individual) [RUSSIA-EO14024]

BANK FINANCIAL CORPORATION

OBSHCHESTVO S OGRANICHENNOI

(Linked To: PUBLIC JOINT STOCK COMPANY

OTKRITIE).

OTVETSTVENNOSTYU KHOLDINGOVAYA

BANK FINANCIAL CORPORATION

YUE, Richard (a.k.a. YAODONG, Yue); DOB 22

KOMPANIYA YUESEM).

OTKRITIE).

May 1974; Additional Sanctions Information -

YUG SHIPPING INC., Trust Company Complex,

YUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Subject to Secondary Sanctions (individual)

Ajeltake Road, Ajeltake Island, Majuro 96960,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya

[NPWMD] [IFSR].

Marshall Islands; Organization Established Date

Valentinovna; a.k.a. IUDAEVA, Xenia

YUESEM (a.k.a. USM LIMITED LIABILITY

24 May 2024; Identification Number IMO

Valentinovna; a.k.a. IUDAEVA, Xeniya

COMPANY; a.k.a. "USM LLC"), Pr-Kt

6513297; Registration Number 126114

Valentinovna; a.k.a. YUDAEVA, Ksenia

Tekstilshchikov D. 46, Pom.1, Kom.56,

(Marshall Islands) [IRAN-EO13902] (Linked To:

Valentinovna; a.k.a. YUDAYEVA, Kseniya

Kostroma 156000, Russia; Secondary sanctions

SHAMKHANI, Mohammad Hossein).

Valentinovna (Cyrillic: ЮДАЕВА, Ксения

risk: See Section 11 of Executive Order 14024.;

YUGANSKNEFTEGAZ (a.k.a. RN-

Валентиновна); a.k.a. YUDAYEVA, Xeniya

Tax ID No. 7725327133 (Russia); Registration

YUGANSKNEFTEGAZ LLC; a.k.a. RN-

Valentinovna), 4 Molodezhnaya St. Apt. 232,

Number 1167746761302 (Russia) [RUSSIA-

YUGANSKNEFTEGAZ OOO), Lenina St., 26,

Moscow 119296, Russia; DOB 17 Mar 1970;

EO14024] (Linked To: SOVCOMBANK OPEN

Nefteyugansk, Tyumen Region 628309, Russia;

POB Moscow, Russia; nationality Russia;

JOINT STOCK COMPANY).

Email Address rn_yng@yungjsc.com; Executive

Gender Female; Secondary sanctions risk: See

YUESEM MARKIROVKA LIMITED LIABILITY

Order 13662 Directive Determination - Subject

Section 11 of Executive Order 14024.; Passport

COMPANY (a.k.a. YUESEM MARKIROVKA

to Directive 2; alt. Executive Order 13662

220033553 (Russia) (individual) [RUSSIA-

OOO (Cyrillic: ЮЭСЭМ МАРКИРОВКА ООО)),

Directive Determination - Subject to Directive 4;

EO14024] (Linked To: PUBLIC JOINT STOCK

d. 28 etazh 14 pom. 1 kom. 29, shosse

Secondary sanctions risk: Ukraine-/Russia-

COMPANY BANK FINANCIAL CORPORATION

Rublevskoe, Moscow 121609, Russia;

Related Sanctions Regulations, 31 CFR

OTKRITIE).

Secondary sanctions risk: See Section 11 of

589.201 and/or 589.209; alt. Secondary

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

Executive Order 14024.; Organization

sanctions risk: See Section 11 of Executive

ЮДАЕВА, Ксения Валентиновна) (a.k.a.

Established Date 11 Sep 2018; Tax ID No.

Order 14024.; Tax ID No. 8604035473 (Russia);

IUDAEVA, Ksenia Valentinovna; a.k.a.

9731010385 (Russia); Registration Number

Registration Number 1058602819538 (Russia);

IUDAEVA, Kseniya Valentinovna; a.k.a.

1187746805520 (Russia) [RUSSIA-EO14024]

For more information on directives, please visit

IUDAEVA, Xenia Valentinovna; a.k.a.

(Linked To: OBSHCHESTVO S

the following link:

IUDAEVA, Xeniya Valentinovna; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

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

YUDAEVA, Ksenia Valentinovna; a.k.a.

KHOLDINGOVAYA KOMPANIYA YUESEM).

center/sanctions/Programs/Pages/ukraine.aspx

YUDAEVA, Xenia Valentinovna; a.k.a.

YUESEM MARKIROVKA OOO (Cyrillic: ЮЭСЭМ

#directives. [UKRAINE-EO13662] [RUSSIA-

YUDAYEVA, Xeniya Valentinovna), 4

МАРКИРОВКА ООО) (a.k.a. YUESEM

EO14024] (Linked To: OPEN JOINT-STOCK

Molodezhnaya St. Apt. 232, Moscow 119296,

MARKIROVKA LIMITED LIABILITY

COMPANY ROSNEFT OIL COMPANY).

Russia; DOB 17 Mar 1970; POB Moscow,

COMPANY), d. 28 etazh 14 pom. 1 kom. 29,

YUGO-VOSTOK MOVEMENT (a.k.a.

Russia; nationality Russia; Gender Female;

shosse Rublevskoe, Moscow 121609, Russia;

SOUTHEAST MOVEMENT; a.k.a. SOUTH-

Secondary sanctions risk: See Section 11 of

EAST MOVEMENT), Ukraine; Secondary

Executive Order 14024.; Passport 220033553

Executive Order 14024.; Organization

sanctions risk: Ukraine-/Russia-Related

(Russia) (individual) [RUSSIA-EO14024]

Established Date 11 Sep 2018; Tax ID No.

October 22, 2025

- 2663 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Regulations, 31 CFR 589.201 and/or

13224, as amended by Executive Order 13886;

Sanctions; Gender Male; Identification Number

589.209 [UKRAINE-EO13660].

C.R. No. 2700472 (Hong Kong) [SDGT] (Linked

C536975 (Hong Kong) (individual) [NPWMD]

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

To: SONG, Jing).

[IFSR] (Linked To: LI, Yongxin).

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

YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN

YUNIK LEB (a.k.a. LIMITED LIABILITY

1976; nationality China; Additional Sanctions

CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe

COMPANY UNIQUE LAB), Ul. Bumazhnaya D.

Information - Subject to Secondary Sanctions;

Wah Road, Between 64th and 54th Street,

17, Lit. A, Pomeshch. 268B, Saint Petersburg

Gender Male; Passport PE0475719 (China)

Chan mya Si Township, Mandalay, Burma;

190020, Russia; Secondary sanctions risk: See

expires 14 Nov 2019 (individual) [NPWMD]

National ID No. (HWI)040182 (Burma)

Section 11 of Executive Order 14024.; Tax ID

[IFSR].

(individual) [SDNTK].

No. 7839071647 (Russia); Registration Number

YUK TUNG ENERGY PTE LTD, 17-22, UOB

YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o

1167847364233 (Russia) [RUSSIA-EO14024].

Plaza 2, Raffles Place, 048624, Singapore;

Namchongang Trading Corporation,

YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a.

Secondary sanctions risk: North Korea

Pyongyang, Korea, North; DOB 13 Oct 1944;

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul

Sanctions Regulations, sections 510.201 and

nationality Korea, North; Secondary sanctions

1966; POB Lanao del Sur, Philippines;

510.210; Transactions Prohibited For Persons

risk: North Korea Sanctions Regulations,

Secondary sanctions risk: section 1(b) of

Owned or Controlled By U.S. Financial

sections 510.201 and 510.210; Transactions

Executive Order 13224, as amended by

Institutions: North Korea Sanctions Regulations

Prohibited For Persons Owned or Controlled By

Executive Order 13886 (individual) [SDGT].

section 510.214; Company Number IMO

U.S. Financial Institutions: North Korea

YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a.

5987860 [DPRK4].

Sanctions Regulations section 510.214

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul

YUKSEL, Ahmet, Turkey; DOB 21 Dec 1972;

(individual) [NPWMD].

1966; POB Lanao del Sur, Philippines;

POB Beldegirmen, Bozkurt/Kastamonu, Turkey;

YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o

Secondary sanctions risk: section 1(b) of

nationality Turkey; Gender Male; Secondary

Namchongang Trading Corporation,

Executive Order 13224, as amended by

sanctions risk: See Section 11 of Executive

Pyongyang, Korea, North; DOB 13 Oct 1944;

Executive Order 13886 (individual) [SDGT].

Order 14024. (individual) [RUSSIA-EO14024]

nationality Korea, North; Secondary sanctions

YUNOS, Saifullah Mukhlis (a.k.a. YUNOS,

(Linked To: YMV KREYN VE MAKINA

risk: North Korea Sanctions Regulations,

Mukhlis; a.k.a. YUNOS, Muklis); DOB circa 07

SISTEMLERI SANAYI TICARET ANONIM

sections 510.201 and 510.210; Transactions

Jul 1966; POB Lanao del Sur, Philippines;

SIRKETI).

Prohibited For Persons Owned or Controlled By

Secondary sanctions risk: section 1(b) of

YUMATEKS AO (f.k.a. NPK

U.S. Financial Institutions: North Korea

Executive Order 13224, as amended by

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

Sanctions Regulations section 510.214

Executive Order 13886 (individual) [SDGT].

GROUP; a.k.a. UMATEX JOINT-STOCK

(individual) [NPWMD].

YUNUS, 'Umar (a.k.a. ABDOULAY, Oumar

COMPANY; a.k.a. UMATEX JSC), PR-KT

YUNA ENGINEERING LLC (a.k.a. LIMITED

Younnes; a.k.a. ABDOULAY, Oumar Younous;

Volgogradskii D. 43, Korp. 3, BTS Avilon,

LIABILITY COMPANY YUNA ENGINEERING;

a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.

Moscow 109316, Russia; D. 46 Etazh 6 Pom.

a.k.a. YUNA INZHINIRING), 12 Academic

SODIAM, Oumar; a.k.a. YOUNOUS, Omar;

54, Shosse Varshavskoe, Moscow 115230,

Ilyushin Str., Moscow 123290, Russia; d. 16

a.k.a. YOUNOUS, Oumar), Bria, Haute-Kotto

Russia; Secondary sanctions risk: See Section

pom. 628 Fryazino, Moscow, Russia;

Prefecture, Central African Republic; Birao,

11 of Executive Order 14024.; Organization

Secondary sanctions risk: See Section 11 of

Vakaga Prefecture, Central African Republic;

Established Date 28 Apr 2008; Tax ID No.

Executive Order 14024.; Organization

Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,

7706688991 (Russia); Government Gazette

Established Date 24 Oct 2022; Tax ID No.

Southern Darfur, Sudan; nationality Sudan;

Number 86396208 (Russia); Registration

7714494904 (Russia); Government Gazette

Passport D00000898 issued 04 Nov 2013

Number 1087746570383 (Russia) [RUSSIA-

Number 57792038 (Russia) [RUSSIA-

(individual) [CAR].

EO14024].

YURASOV, Sergey Pavlovich (a.k.a. IURASOV,

YUMIKO INTERNATIONAL FOOD TRADE

YUNA INZHINIRING (a.k.a. LIMITED LIABILITY

Sergei Pavlovich), Russia; DOB 04 Jan 1964;

LIMITED (a.k.a. KAIXUANMEN LIMITED; a.k.a.

COMPANY YUNA ENGINEERING; a.k.a.

POB Dalniy (Kungur), Perm Region, Russia;

PLZCOME LIMITED), Rm A206, 2/F, New

YUNA ENGINEERING LLC), 12 Academic

nationality Russia; Gender Male; Secondary

Eason Ind Bldg, Kwun Tong, Hong Kong,

Ilyushin Str., Moscow 123290, Russia; d. 16

sanctions risk: See Section 11 of Executive

China; Organization Established Date 18 Nov

pom. 628 Fryazino, Moscow, Russia;

Order 14024.; Tax ID No. 525616920000

2021; Company Number 3104028 (Hong Kong);

Secondary sanctions risk: See Section 11 of

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

Business Registration Number 73551953 (Hong

Executive Order 14024.; Organization

YURCHENKO, Vasili Alekseevich (Cyrillic:

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

Established Date 24 Oct 2022; Tax ID No.

ЮРЧЕНКО, Василий Алексеевич) (a.k.a.

ZARRIN GHALAM AND PARTNERS

7714494904 (Russia); Government Gazette

YURCHENKO, Vasiliy Alekseevich), Russia;

COMPANY).

Number 57792038 (Russia) [RUSSIA-

DOB 26 Sep 1960; nationality Russia; Gender

YUMMY BE CHARM TRADING HK LIMITED,

EO14024].

Male; Secondary sanctions risk: See Section 11

19/F., No. 3 Lockhart Road, Wanchai, Hong

YUNG, Yiu Wa (Chinese Traditional: 容耀華)

of Executive Order 14024. (individual) [RUSSIA-

Kong, China; Additional Sanctions Information -

(a.k.a. "YUNG, Stephen"), Hong Kong, China;

EO14024].

Subject to Secondary Sanctions; Secondary

DOB 21 Oct 1960; nationality China; Additional

YURCHENKO, Vasiliy Alekseevich (a.k.a.

sanctions risk: section 1(b) of Executive Order

Sanctions Information - Subject to Secondary

YURCHENKO, Vasili Alekseevich (Cyrillic:

October 22, 2025

- 2664 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ЮРЧЕНКО, Василий Алексеевич)), Russia;

Number 123120 (Marshall Islands) [IRAN-

2007; Associated with Islamic Jihad Group

DOB 26 Sep 1960; nationality Russia; Gender

EO13902].

(individual) [SDGT].

Male; Secondary sanctions risk: See Section 11

YURR (a.k.a. YUZHNO REGIONALNYI

YUSUF AL-'UYAYRI BATTALIONS OF THE

of Executive Order 14024. (individual) [RUSSIA-

REGISTRATOR), Ul. Menzhinskogo 2/1, Floor

ABDULLAH AZZAM BRIGADES (a.k.a.

EO14024].

3, Rostov-na-Donu 344029, Russia; Secondary

ABDALLAH AZZAM BRIGADES; a.k.a.

YURCHIK, Oleg (a.k.a. YURCHIK, Oleg

sanctions risk: See Section 11 of Executive

ABDULLAH AZZAM BRIGADES; a.k.a.

Nikolaevich (Cyrillic: ЮРЧИК, ОЛЕГ

Order 14024.; Target Type Financial Institution;

MARWAN HADID BRIGADE; a.k.a. MARWAN

НИКОЛАЕВИЧ); a.k.a. YURCHYK, Aleh

Tax ID No. 6166032022 (Russia); Registration

HADID BRIGADES; a.k.a. ZIYAD AL-JARRAH

Mikalaevich (Cyrillic: ЮРЧЫК, АЛЕГ

Number 1026104025716 (Russia) [RUSSIA-

BATTALIONS OF THE ABDULLAH AZZAM

МІКАЛАЕВІЧ)), 4 ap. 99 Repina Street, Minsk,

EO14024].

BRIGADES), Lebanon; Secondary sanctions

Belarus; DOB 16 Aug 1979; nationality Belarus;

YUSHCHENKO, Alexander Andreyevich (Cyrillic:

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

Gender Male; National ID No.

ЮЩЕНКО, Александр Андреевич), Russia;

amended by Executive Order 13886 [FTO]

3160879B005PB4 (Belarus) (individual)

DOB 19 Nov 1969; nationality Russia; Gender

[SDGT].

[BELARUS-EO14038] (Linked To: SHENZHEN

Male; Secondary sanctions risk: See Section 11

YUSUF NEZHAD, Abbas (a.k.a. SHULAMI,

5G HIGH-TECH INNOVATION CO., LIMITED).

of Executive Order 14024.; Member of the State

Abbas Yusofnezhad; a.k.a. YOSEFNEJAD,

YURCHIK, Oleg Nikolaevich (Cyrillic: ЮРЧИК,

Duma of the Federal Assembly of the Russian

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

ОЛЕГ НИКОЛАЕВИЧ) (a.k.a. YURCHIK, Oleg;

Federation (individual) [RUSSIA-EO14024].

YOUSEFNEJAD, Abbas; a.k.a.

a.k.a. YURCHYK, Aleh Mikalaevich (Cyrillic:

YUSOFNEZHAD, Abbas (a.k.a. SHULAMI,

YUSOFNEZHAD, Abbas), Tehran, Iran; DOB

ЮРЧЫК, АЛЕГ МІКАЛАЕВІЧ)), 4 ap. 99

Abbas Yusofnezhad; a.k.a. YOSEFNEJAD,

15 Jul 1986; nationality Iran; Additional

Repina Street, Minsk, Belarus; DOB 16 Aug

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

Sanctions Information - Subject to Secondary

1979; nationality Belarus; Gender Male;

YOUSEFNEJAD, Abbas; a.k.a. YUSUF

Sanctions; Gender Male; National ID No.

National ID No. 3160879B005PB4 (Belarus)

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

2669933963 (Iran) (individual) [NPWMD] [IFSR]

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

1986; nationality Iran; Additional Sanctions

(Linked To: RAH ROSHD INTERNATIONAL

SHENZHEN 5G HIGH-TECH INNOVATION

Information - Subject to Secondary Sanctions;

TRADE EXCHANGES DEVELOPMENT).

CO., LIMITED).

Gender Male; National ID No. 2669933963

YUSUF, Abdiweli Mohamed (a.k.a. AW-

YURCHYK, Aleh Mikalaevich (Cyrillic: ЮРЧЫК,

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

MAHAMUD, Abdiweli; a.k.a. WALAAC, Ina-

АЛЕГ МІКАЛАЕВІЧ) (a.k.a. YURCHIK, Oleg;

RAH ROSHD INTERNATIONAL TRADE

Waran), Bari, Somalia; DOB 1982; alt. DOB

a.k.a. YURCHIK, Oleg Nikolaevich (Cyrillic:

EXCHANGES DEVELOPMENT).

1981; alt. DOB 1980; nationality Somalia;

ЮРЧИК, ОЛЕГ НИКОЛАЕВИЧ)), 4 ap. 99

YUSONG SHIPPING CO, Uiam-dong,

Gender Male; Secondary sanctions risk: section

Repina Street, Minsk, Belarus; DOB 16 Aug

Taedonggang-guyok, Pyongyang, Korea, North;

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

1979; nationality Belarus; Gender Male;

Nationality of Registration Korea, North;

Executive Order 13886 (individual) [SDGT]

National ID No. 3160879B005PB4 (Belarus)

Secondary sanctions risk: North Korea

(Linked To: ISIS-SOMALIA).

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

Sanctions Regulations, sections 510.201 and

YUSUF, Bashir Ali (Arabic: ﻒﺳﻮﻳ ﻲﻠﻋ ﺮﻴﺸﺑ); DOB

SHENZHEN 5G HIGH-TECH INNOVATION

510.210; Transactions Prohibited For Persons

07 Aug 1984; POB Nigeria; nationality Nigeria;

CO., LIMITED).

Owned or Controlled By U.S. Financial

citizen Nigeria; Gender Male; Secondary

YURIEVICH, Dmitry (a.k.a. KHOROSHEV, Dmitrii

Institutions: North Korea Sanctions Regulations

sanctions risk: section 1(b) of Executive Order

Yuryevich; a.k.a. KHOROSHEV, Dmitriy

section 510.214; Company Number 5146578

13224, as amended by Executive Order 13886;

Yurevich; a.k.a. KHOROSHEV, Dmitry

[DPRK4].

Passport A06077522 (Nigeria) (individual)

Yuryevich; a.k.a. "LOCKBITSUPP"), Russia;

YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar

[SDGT] (Linked To: BOKO HARAM).

DOB 17 Apr 1993; POB Russian Federation;

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.

YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I,

nationality Russia; citizen Russia; Email

KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,

Hani Muhammad Yusuf), United Kingdom; DOB

Address khoroshev1@icloud.com; alt. Email

Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;

01 Mar 1961; POB Qaylubiyah, Egypt;

Address sitedev5@yandex.ru; Gender Male;

a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE

nationality Egypt; Secondary sanctions risk:

Digital Currency Address - XBT

TURK"; a.k.a. "ABU OBEIDAH AL TURKI";

section 1(b) of Executive Order 13224, as

bc1qvhnfknw852ephxyc5hm4q520zmvf9maphe

a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU

amended by Executive Order 13886 (individual)

tc9z; Secondary sanctions risk: Ukraine-

UDEJF EL-TURKI"; a.k.a. "AL TURKI

[SDGT].

/Russia-Related Sanctions Regulations, 31 CFR

KYOSEV"), Germany; Gungoren Merkez

YUSUF, Isse Mohamed (a.k.a. YUSUF, Isse

589.201; Passport 2018278055 (Russia); alt.

Mahallesi Toros Sokak 6/5, Istanbul, Turkey;

Mohamoud; a.k.a. "YULLUX"; a.k.a. "YULUH,

Passport 2006801524 (Russia); Tax ID No.

DOB 25 Dec 1978; POB Ludwigshafen,

Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,

366110340670 (Russia) (individual) [CYBER2].

Germany; nationality Germany; alt. nationality

Isse"), Timirshe, Bari, Puntland, Somalia;

YURIMAGUAS LTD, Trust Company Complex,

Turkey; Secondary sanctions risk: section 1(b)

Qandala, Somalia; DOB 1966; POB Timirshe,

Ajeltake Road, Majuro, Ajeltake Island

of Executive Order 13224, as amended by

Bari, Puntland, Somalia; nationality Somalia;

MH96960, Marshall Islands; Organization

Executive Order 13886; Passport TR-M842033

Gender Male; Secondary sanctions risk: section

Established Date 01 Dec 2023; Registration

(Turkey) issued 02 May 2002 expires 24 Jul

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

October 22, 2025

- 2665 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886 (individual) [SDGT]

Уладзіміравіч)), Grodno Oblast, Belarus; DOB

Z AXIS LLC (a.k.a. ZET AKSIS; a.k.a. ZET AXIS

(Linked To: ISIS-SOMALIA).

1975; nationality Belarus; Gender Male

LLC), Per. Gagarinskii D. 22/8, Str. 1, Floor

YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse

(individual) [BELARUS-EO14038].

Tsokolnyi Kom 3, Moscow 119002, Russia;

Mohamed; a.k.a. "YULLUX"; a.k.a. "YULUH,

YUZHIK, Aleksandr Vladimirovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,

ЮЖИК, Александр Владимирович) (a.k.a.

Executive Order 14024.; Organization Type:

Isse"), Timirshe, Bari, Puntland, Somalia;

YUZHIK, Aleksandr; a.k.a. YUZHYK,

Wholesale of other machinery and equipment;

Qandala, Somalia; DOB 1966; POB Timirshe,

Alyaksandr Uladzimiravich (Cyrillic: ЮЖЫК,

Tax ID No. 7704477392 (Russia); Registration

Bari, Puntland, Somalia; nationality Somalia;

Аляксандр Уладзіміравіч)), Grodno Oblast,

Number 1197746112002 (Russia) [RUSSIA-

Gender Male; Secondary sanctions risk: section

Belarus; DOB 1975; nationality Belarus; Gender

EO14024].

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

Male (individual) [BELARUS-EO14038].

ZA, Tay, Singapore; Burma; DOB 18 Jul 1964;

Executive Order 13886 (individual) [SDGT]

YUZHMORGEOLOGIYA AO (Cyrillic:

alt. DOB 18 Jul 1967; POB Burma; citizen

(Linked To: ISIS-SOMALIA).

ЮЖМОРГЕОЛОГИЯ АО) (a.k.a. GNTS

Burma; Gender Male; Passport 306869

YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed

FGUGP YUZHMORGEOLOGIYA; a.k.a. JOINT

(Burma); National ID No. MYGN 006415

Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE,

STOCK COMPANY YUZHNOYE NAUCHNO

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

Mohamed Ali; a.k.a. MIRE, Muhammad),

PROIZVODSTVENNOYE OBEDINENIYE PO

ZAAS SHIPPING & TRADING CO, Jounieh,

Puntland, Somalia; DOB 1975; alt. DOB 1974;

MORSKIM GEOLOGORAZVEDOCHNYM

Lebanon; Majuro, Marshall Islands; Secondary

alt. DOB 1976; nationality Somalia; Gender

RABOTAM (Cyrillic: АКЦИОНЕРНОЕ

sanctions risk: section 1(b) of Executive Order

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

ОБЩЕСТВО ЮЖНОЕ НАУЧНО

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПО

Organization Established Date 2023;

Executive Order 13886 (individual) [SDGT]

МОРСКИМ ГЕОЛОГОРАЗВЕДОЧНЫМ

Identification Number IMO 6392790 [SDGT]

(Linked To: ISLAMIC STATE OF IRAQ AND

РАБОТАМ)), Ulitsa Krymskaya, 20, Gelendzhik

(Linked To: ANSARALLAH).

THE LEVANT).

353461, Russia; Secondary sanctions risk: See

ZABABAKHIN ALL-RUSSIA RESEARCH

YUSUF, Siyaad Isaaq (a.k.a. AYUTO, Siyaat;

Section 11 of Executive Order 14024.; Tax ID

INSTITUTE OF TECHNICAL PHYSICS (a.k.a.

a.k.a. AYUTO, Siyad; a.k.a. AYUUTO, Siyaad;

No. 2304070606 (Russia); Registration Number

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

a.k.a. AYUUTO, Siyat), Kamjiron, Somalia;

1162304051370 (Russia) [RUSSIA-EO14024].

UNITARY ENTERPRISE RUSSIAN FEDERAL

Hargeisa, Somalia; Lower Juba, Somalia; DOB

YUZHNO REGIONALNYI REGISTRATOR (a.k.a.

NUCLEAR CENTER-ACADEMICIAN E.I.

1981; alt. DOB 1982; POB Beer Xaani,

YURR), Ul. Menzhinskogo 2/1, Floor 3, Rostov-

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

Somalia; nationality Somalia; Gender Male;

na-Donu 344029, Russia; Secondary sanctions

RESEARCH INSTITUTE OF TECHNICAL

Secondary sanctions risk: section 1(b) of

risk: See Section 11 of Executive Order 14024.;

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS

Executive Order 13224, as amended by

Target Type Financial Institution; Tax ID No.

DEVELOPMENT CENTER; a.k.a. RUSSIAN

Executive Order 13886 (individual) [SDGT]

6166032022 (Russia); Registration Number

FEDERAL NUCLEAR CENTER - ZABABAKHIN

(Linked To: AL-SHABAAB).

1026104025716 (Russia) [RUSSIA-EO14024].

ALL-RUSSIA RESEARCH INSTITUTE OF

YU-TERRA LLC (a.k.a. U-TERRA LLC (Cyrillic:

YUZHNY PROEKT, OOO (a.k.a. LIMITED

TECHNICAL PHYSICS; a.k.a.

Ю-ТЕРРА ООО)), d. 28 pom. 1 kom. 34,

LIABILITY COMPANY SOUTHERN PROJECT;

VSEROSSIYSKY NAUCHNO-

shosse Rublevskoe, Moscow 121609, Russia;

a.k.a. LLC SOUTHERN PROJECT; a.k.a.

ISSLEDOVATELSKIY INSTITUT

Secondary sanctions risk: See Section 11 of

OBSHCHESTVO S OGRANICHENNOI

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

Executive Order 14024.; Organization

OTVETSTVENNOSTYU YUZHNY PROEKT),

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

Established Date 11 Feb 2022; Tax ID No.

Room 15-H, Litera A, House 2, Rastrelli Place,

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

9731088695 (Russia); Registration Number

City of St. Petersburg 191124, Russia;

Chelyabinsk Region 456770, Russia;

12277000667700 (Russia) [RUSSIA-EO14024]

Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: See Section 11 of

(Linked To: USM URBAN MINING LIMITED

Related Sanctions Regulations, 31 CFR

Executive Order 14024.; alt. Secondary

LIABILITY COMPANY).

589.201 and/or 589.209; Tax ID No.

sanctions risk: Ukraine-/Russia-Related

YUVENTA (a.k.a. JUVENTA), B-r Kronshtadtskii

7842144503 (Russia); Registration Number

Sanctions Regulations, 31 CFR 589.201 and/or

D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9,

1177847378279 (Russia) [UKRAINE-EO13661]

589.209; Organization Established Date 1955;

Moscow 125499, Russia; Ul. Izhorskaya D. 13,

[UKRAINE-EO13685] (Linked To: BANK

Tax ID No. 7423000572 (Russia); Registration

Str. 2, Moscow 125412, Russia; Office 45/RM5-

ROSSIYA; Linked To: KOVALCHUK, Yuri

Number 1027401350932 (Russia) [UKRAINE-

9, Bldg. 1, 39, Kronshtadtskiy Bulvar, Moscow

Valentinovich).

EO13662] [RUSSIA-EO14024].

125499, Russia; Secondary sanctions risk: See

YUZHYK, Alyaksandr Uladzimiravich (Cyrillic:

ZABABAKHIN INSTITUTE (a.k.a.

Section 11 of Executive Order 14024.; Tax ID

ЮЖЫК, Аляксандр Уладзіміравіч) (a.k.a.

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

No. 7743146073 (Russia); Registration Number

YUZHIK, Aleksandr; a.k.a. YUZHIK, Aleksandr

UNITARY ENTERPRISE RUSSIAN FEDERAL

1167746276202 (Russia) [RUSSIA-EO14024].

Vladimirovich (Cyrillic: ЮЖИК, Александр

NUCLEAR CENTER-ACADEMICIAN E.I.

YUZHIK, Aleksandr (a.k.a. YUZHIK, Aleksandr

Владимирович)), Grodno Oblast, Belarus; DOB

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

Vladimirovich (Cyrillic: ЮЖИК, Александр

1975; nationality Belarus; Gender Male

RESEARCH INSTITUTE OF TECHNICAL

Владимирович); a.k.a. YUZHYK, Alyaksandr

(individual) [BELARUS-EO14038].

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS

Uladzimiravich (Cyrillic: ЮЖЫК, Аляксандр

DEVELOPMENT CENTER; a.k.a. RUSSIAN

October 22, 2025

- 2666 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FEDERAL NUCLEAR CENTER - ZABABAKHIN

DOB 07 Aug 1984; POB Babol, Iran; nationality

ﻦﺑﺍﺯ ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ); a.k.a. "SAGAR,

ALL-RUSSIA RESEARCH INSTITUTE OF

Iran; Additional Sanctions Information - Subject

Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;

TECHNICAL PHYSICS; a.k.a.

to Secondary Sanctions; Gender Female;

DOB 1986; POB Razih District, Sana'a, Yemen;

VSEROSSIYSKY NAUCHNO-

Passport 09324611 (Iran) expires 05 Jul 2017

nationality Yemen; Gender Male; National ID

ISSLEDOVATELSKIY INSTITUT

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

No. 10010095104 (Yemen); Identification

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

ISLAMIC REPUBLIC OF IRAN

Number 20322 (Yemen) (individual) [YEMEN]

ALL-RUSSIA RESEARCH INSTITUTE OF

BROADCASTING).

[GLOMAG].

TECHNICAL PHYSICS; a.k.a. "RFNC-VNIITF";

ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ) (a.k.a.

ZABRALOVA, Olga Sergeyevna (Cyrillic:

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

ZABEN, Sultan; a.k.a. ZABIN, Sultan; a.k.a.

ЗАБРАЛОВА, Ольга Сергеевна), Russia; DOB

Chelyabinsk Region 456770, Russia;

ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan

30 Mar 1980; nationality Russia; Gender

Secondary sanctions risk: See Section 11 of

Saleh Aida Aida (Arabic: ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ

Female; Secondary sanctions risk: See Section

Executive Order 14024.; alt. Secondary

ﻦﺑﺍﺯ); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

11 of Executive Order 14024.; Member of the

sanctions risk: Ukraine-/Russia-Related

Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;

Federation Council of the Federal Assembly of

Sanctions Regulations, 31 CFR 589.201 and/or

DOB 1986; POB Razih District, Sana'a, Yemen;

the Russian Federation (individual) [RUSSIA-

589.209; Organization Established Date 1955;

nationality Yemen; Gender Male; National ID

EO14024].

Tax ID No. 7423000572 (Russia); Registration

No. 10010095104 (Yemen); Identification

ZACHAROVA, Maria (a.k.a. ZAKAROVA, Marija;

Number 1027401350932 (Russia) [UKRAINE-

Number 20322 (Yemen) (individual) [YEMEN]

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.

EO13662] [RUSSIA-EO14024].

[GLOMAG].

ZAKHAROVA, Mariia Vladimirovna; a.k.a.

ZABEN, Sultan (a.k.a. ZABIN, Abu Saqer (Arabic:

ZABIN, Sultan (a.k.a. ZABEN, Sultan; a.k.a.

ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a. ZABIN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a.

ЗАХАРОВА, Мария Владимировна)), Russia;

ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan

DOB 24 Dec 1975; POB Moscow, Russia;

Saleh Aida Aida (Arabic: ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ

nationality Russia; Gender Female; Secondary

ﻦﺑﺍﺯ); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

sanctions risk: See Section 11 of Executive

Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;

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

DOB 1986; POB Razih District, Sana'a, Yemen;

ZADACHIN, Andrei Andreevich (Cyrillic:

nationality Yemen; Gender Male; National ID

ЗАДАЧИН, Андрей Андреевич), Moscow,

No. 10010095104 (Yemen); Identification

Russia; DOB 22 Aug 1990; nationality Russia;

Number 20322 (Yemen) (individual) [YEMEN]

Gender Male; Tax ID No. 771577190559

[GLOMAG].

(Russia); Justice Major (individual) [GLOMAG].

ZABIH POUR, Ameneh Sadat (a.k.a.

ZABIN, Sultan Saleh (a.k.a. ZABEN, Sultan;

ZADEH, Mohammed Khalil (a.k.a.

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

a.k.a. ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ);

KHALILZADEH, Mohammad), Iran; DOB 02 Jan

ﯼﺪﻤﺣﺍ ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ); a.k.a. ZABIHPOUR,

a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan

1983; POB Mashhad, Iran; nationality Iran;

Ameneh Sadat (Arabic: ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ)),

Saleh Aida Aida (Arabic: ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ

Additional Sanctions Information - Subject to

Tehran, Iran; DOB 07 Aug 1984; POB Babol,

ﻦﺑﺍﺯ); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

Secondary Sanctions; Gender Male; Passport

Iran; nationality Iran; Additional Sanctions

Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;

L42320339 (Iran) (individual) [IRAN-HR] (Linked

Information - Subject to Secondary Sanctions;

DOB 1986; POB Razih District, Sana'a, Yemen;

To: IRANIAN MINISTRY OF INTELLIGENCE

Gender Female; Passport 09324611 (Iran)

nationality Yemen; Gender Male; National ID

AND SECURITY).

expires 05 Jul 2017 (individual) [IRAN-

No. 10010095104 (Yemen); Identification

ZADEH, Salar Mahmoud, Iran; DOB 24 Nov

EO13846] (Linked To: ISLAMIC REPUBLIC OF

Number 20322 (Yemen) (individual) [YEMEN]

1990; POB Khoy, Iran; nationality Iran;

IRAN BROADCASTING).

[GLOMAG].

Additional Sanctions Information - Subject to

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

ZABIN, Sultan Saleh Aida Aida (Arabic: ﻥﺎﻄﻠﺳ

Secondary Sanctions; Gender Male (individual)

ﯼﺪﻤﺣﺍ ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ) (a.k.a. ZABIH POUR,

ﻦﺑﺍﺯ ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ) (a.k.a. ZABEN, Sultan;

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

Ameneh Sadat; a.k.a. ZABIHPOUR, Ameneh

a.k.a. ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ);

INTELLIGENCE AND SECURITY).

Sadat (Arabic: ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ)), Tehran, Iran;

a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan

ZADNA COMPANY (a.k.a. ZADNA

DOB 07 Aug 1984; POB Babol, Iran; nationality

Saleh; a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

INTERNATIONAL CO FOR INVESTMENT LTD;

Iran; Additional Sanctions Information - Subject

Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;

a.k.a. ZADNA INTERNATIONAL COMPANY

to Secondary Sanctions; Gender Female;

DOB 1986; POB Razih District, Sana'a, Yemen;

FOR INVESTMENT LIMITED; a.k.a. ZADNA

Passport 09324611 (Iran) expires 05 Jul 2017

nationality Yemen; Gender Male; National ID

INTERNATIONAL FOR INVESTMENT; a.k.a.

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

No. 10010095104 (Yemen); Identification

ZADNA INTERNATIONAL FOR INVESTMENT

ISLAMIC REPUBLIC OF IRAN

Number 20322 (Yemen) (individual) [YEMEN]

COMPANY; a.k.a. ZADNA INTERNATIONAL

BROADCASTING).

[GLOMAG].

INVESTMENT CO., LTD.; a.k.a. ZADNA

ZABIHPOUR, Ameneh Sadat (Arabic: ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ

ZABINYE, Sultan (a.k.a. ZABEN, Sultan; a.k.a.

INTERNATIONAL INVESTMENTS), P.O. Box

ﺭﻮﭘ ﺢﯿﺑﺫ) (a.k.a. ZABIH POUR, Ameneh Sadat;

ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a.

11429, Block 9 Dohaa (AI), House No. 436,

a.k.a. ZABIHPOUR AHMADI, Ameneh Sadat

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;

Khartoum, Sudan; Doha Street Property 436

(Arabic: ﯼﺪﻤﺣﺍ ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ)), Tehran, Iran;

a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

Manshia Doha Street, Khartoum 11429, Sudan;

October 22, 2025

- 2667 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Website www.zadna-int.com; Organization

INVESTMENT LTD; a.k.a. ZADNA

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

Established Date 1997; Organization Type:

INTERNATIONAL COMPANY FOR

ЗАДОРНОВ, Михаил Михайлович) (a.k.a.

Activities of holding companies [SUDAN-

INVESTMENT LIMITED; a.k.a. ZADNA

ZADORNOV, Mikhail Mikhailovich), Str. Malaya

EO14098].

INTERNATIONAL FOR INVESTMENT; a.k.a.

Molchanovka, 8-29, Moscow 121069, Russia;

ZADNA INTERNATIONAL CO FOR

ZADNA INTERNATIONAL INVESTMENT CO.,

DOB 04 May 1963; POB Moscow, Russia;

INVESTMENT LTD (a.k.a. ZADNA COMPANY;

LTD.; a.k.a. ZADNA INTERNATIONAL

nationality Russia; Gender Male; Secondary

a.k.a. ZADNA INTERNATIONAL COMPANY

INVESTMENTS), P.O. Box 11429, Block 9

sanctions risk: See Section 11 of Executive

FOR INVESTMENT LIMITED; a.k.a. ZADNA

Dohaa (AI), House No. 436, Khartoum, Sudan;

Order 14024.; Passport 760019543 (Russia)

INTERNATIONAL FOR INVESTMENT; a.k.a.

Doha Street Property 436 Manshia Doha Street,

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

ZADNA INTERNATIONAL FOR INVESTMENT

Khartoum 11429, Sudan; Website www.zadna-

PUBLIC JOINT STOCK COMPANY BANK

COMPANY; a.k.a. ZADNA INTERNATIONAL

int.com; Organization Established Date 1997;

FINANCIAL CORPORATION OTKRITIE).

INVESTMENT CO., LTD.; a.k.a. ZADNA

Organization Type: Activities of holding

ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed

INTERNATIONAL INVESTMENTS), P.O. Box

companies [SUDAN-EO14098].

Jan; a.k.a. WAZIR, Ahmed Jan); DOB 1963;

11429, Block 9 Dohaa (AI), House No. 436,

ZADNA INTERNATIONAL INVESTMENT CO.,

POB Barlah Village, Qareh Bagh District,

Khartoum, Sudan; Doha Street Property 436

LTD. (a.k.a. ZADNA COMPANY; a.k.a. ZADNA

Ghazni Province, Afghanistan; Secondary

Manshia Doha Street, Khartoum 11429, Sudan;

INTERNATIONAL CO FOR INVESTMENT LTD;

sanctions risk: section 1(b) of Executive Order

Website www.zadna-int.com; Organization

a.k.a. ZADNA INTERNATIONAL COMPANY

13224, as amended by Executive Order 13886

Established Date 1997; Organization Type:

FOR INVESTMENT LIMITED; a.k.a. ZADNA

(individual) [SDGT].

Activities of holding companies [SUDAN-

INTERNATIONAL FOR INVESTMENT; a.k.a.

ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a.

EO14098].

ZADNA INTERNATIONAL FOR INVESTMENT

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,

ZADNA INTERNATIONAL COMPANY FOR

COMPANY; a.k.a. ZADNA INTERNATIONAL

Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;

INVESTMENT LIMITED (a.k.a. ZADNA

INVESTMENTS), P.O. Box 11429, Block 9

a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,

COMPANY; a.k.a. ZADNA INTERNATIONAL

Dohaa (AI), House No. 436, Khartoum, Sudan;

Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;

CO FOR INVESTMENT LTD; a.k.a. ZADNA

Doha Street Property 436 Manshia Doha Street,

a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji

INTERNATIONAL FOR INVESTMENT; a.k.a.

Khartoum 11429, Sudan; Website www.zadna-

Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

ZADNA INTERNATIONAL FOR INVESTMENT

int.com; Organization Established Date 1997;

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

COMPANY; a.k.a. ZADNA INTERNATIONAL

Organization Type: Activities of holding

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

INVESTMENT CO., LTD.; a.k.a. ZADNA

companies [SUDAN-EO14098].

SHAHBAZ KOOCHI"), Dubai, United Arab

INTERNATIONAL INVESTMENTS), P.O. Box

ZADNA INTERNATIONAL INVESTMENTS

Emirates; Peshawar, Pakistan; Hanover,

11429, Block 9 Dohaa (AI), House No. 436,

(a.k.a. ZADNA COMPANY; a.k.a. ZADNA

Germany; c/o DUBAI TRADING COMPANY,

Khartoum, Sudan; Doha Street Property 436

INTERNATIONAL CO FOR INVESTMENT LTD;

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

Manshia Doha Street, Khartoum 11429, Sudan;

a.k.a. ZADNA INTERNATIONAL COMPANY

GMBH, Weisbaden, Germany; c/o SAF TECH

Website www.zadna-int.com; Organization

FOR INVESTMENT LIMITED; a.k.a. ZADNA

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

Established Date 1997; Organization Type:

INTERNATIONAL FOR INVESTMENT; a.k.a.

GENERAL TRADING LLC, Dubai, United Arab

Activities of holding companies [SUDAN-

ZADNA INTERNATIONAL FOR INVESTMENT

Emirates; c/o SHAHBAZ TV CENTER,

EO14098].

COMPANY; a.k.a. ZADNA INTERNATIONAL

Peshawar, Pakistan; c/o SHAHNAWAZ

ZADNA INTERNATIONAL FOR INVESTMENT

INVESTMENT CO., LTD.), P.O. Box 11429,

TRADERS, Peshawar, Pakistan; c/o SHER

(a.k.a. ZADNA COMPANY; a.k.a. ZADNA

Block 9 Dohaa (AI), House No. 436, Khartoum,

MATCH INDUSTRIES (PVT.) LIMITED,

INTERNATIONAL CO FOR INVESTMENT LTD;

Sudan; Doha Street Property 436 Manshia

Peshawar, Pakistan; DOB 01 Jan 1948; POB

a.k.a. ZADNA INTERNATIONAL COMPANY

Doha Street, Khartoum 11429, Sudan; Website

Landi Kotal, Pakistan; citizen Pakistan;

FOR INVESTMENT LIMITED; a.k.a. ZADNA

www.zadna-int.com; Organization Established

Passport AB4106401 (Pakistan) (individual)

INTERNATIONAL FOR INVESTMENT

Date 1997; Organization Type: Activities of

[SDNTK].

COMPANY; a.k.a. ZADNA INTERNATIONAL

holding companies [SUDAN-EO14098].

ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat;

INVESTMENT CO., LTD.; a.k.a. ZADNA

ZADORNOV, Mikhail Mikhailovich (a.k.a.

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT

INTERNATIONAL INVESTMENTS), P.O. Box

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,

11429, Block 9 Dohaa (AI), House No. 436,

ЗАДОРНОВ, Михаил Михайлович)), Str.

Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;

Khartoum, Sudan; Doha Street Property 436

Malaya Molchanovka, 8-29, Moscow 121069,

a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji

Manshia Doha Street, Khartoum 11429, Sudan;

Russia; DOB 04 May 1963; POB Moscow,

Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.

Website www.zadna-int.com; Organization

Russia; nationality Russia; Gender Male;

ZADRAN, Haji Shabaz; a.k.a. ZADRAN,

Established Date 1997; Organization Type:

Secondary sanctions risk: See Section 11 of

Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.

Activities of holding companies [SUDAN-

Executive Order 14024.; Passport 760019543

"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";

EO14098].

(Russia) (individual) [RUSSIA-EO14024]

a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,

ZADNA INTERNATIONAL FOR INVESTMENT

(Linked To: PUBLIC JOINT STOCK COMPANY

United Arab Emirates; Peshawar, Pakistan;

COMPANY (a.k.a. ZADNA COMPANY; a.k.a.

BANK FINANCIAL CORPORATION

Hanover, Germany; c/o DUBAI TRADING

ZADNA INTERNATIONAL CO FOR

OTKRITIE).

COMPANY, Peshawar, Pakistan; c/o KHAN &

October 22, 2025

- 2668 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SCHIRINDEL GMBH, Weisbaden, Germany;

GMBH, Weisbaden, Germany; c/o SAF TECH

ZAGROS PETROCHEMICAL (a.k.a. "ZPC"),

c/o SAF TECH S.L., Barcelona, Spain; c/o

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

North Sheikh Bahaie Avenue Sheida Alley,

SHAHBAZ KHAN GENERAL TRADING LLC,

GENERAL TRADING LLC, Dubai, United Arab

Khoddami Street, Vanak Square, Tehran, Iran;

Dubai, United Arab Emirates; c/o SHAHBAZ TV

Emirates; c/o SHAHBAZ TV CENTER,

Additional Sanctions Information - Subject to

CENTER, Peshawar, Pakistan; c/o

Peshawar, Pakistan; c/o SHAHNAWAZ

Secondary Sanctions; Chamber of Commerce

SHAHNAWAZ TRADERS, Peshawar, Pakistan;

TRADERS, Peshawar, Pakistan; c/o SHER

Number 2869 (Iran); Registration Number

c/o SHER MATCH INDUSTRIES (PVT.)

MATCH INDUSTRIES (PVT.) LIMITED,

148344 (Iran) [IRAN-EO13846] (Linked To:

LIMITED, Peshawar, Pakistan; DOB 01 Jan

Peshawar, Pakistan; DOB 01 Jan 1948; POB

TRILIANCE PETROCHEMICAL CO. LTD.).

1948; POB Landi Kotal, Pakistan; citizen

Landi Kotal, Pakistan; citizen Pakistan;

ZAGROS TARABARAN ARIA INTERNATIONAL

Pakistan; Passport AB4106401 (Pakistan)

Passport AB4106401 (Pakistan) (individual)

TRANSPORTATION CO. (Arabic: ﺱﺮﮔﺍﺯ ﺖﮐﺮﺷ

(individual) [SDNTK].

[SDNTK].

ﺖﺳﺍﻮﺧ ﺭﻮﭘﺎﺷ ﻥﺍﺮﺑﺍﺮﺗ) (a.k.a. ZAGROS

ZADRAN, Muhammad Omar (a.k.a. JADRAN,

ZAFRANI, Ali (a.k.a. AL SIFRANI, Ali; a.k.a. AL-

TARABARAN-E ARYA (Arabic: ﻥﺍﺮﺑﺍﺮﺗ ﺱﺮﮔﺍﺯ

Mohammad-Omar); DOB 1958; POB Sultan

SAFRANI, Ali Ahmidah; a.k.a. AS-SAFRANI, Ali

ﺎﯾﺭﺁ)), Khorramabad 6814178509, Iran; Km of

Kheyl Village, Spera District, Khowst Province,

Samida), Libya; DOB 1982; Gender Male;

Kuhdasht Road, Next to Lorestan

Afghanistan; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

Petrochemical, Industrial Town No. 2, Service

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

Executive Order 13224, as amended by

and 15 Technology Building, 6814178509, Iran;

Executive Order 13886; Maulawi; Mullah

Executive Order 13886 (individual) [SDGT]

National ID No. 10740087913 (Iran);

(individual) [SDGT].

(Linked To: ISLAMIC STATE OF IRAQ AND

Commercial Registry Number 9568 (Iran)

ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a.

THE LEVANT).

[IRAN-EO13846].

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,

ZAGAL ANTON, Fernando, Mexico; DOB 14 Oct

ZAGROS TARABARAN-E ARYA (Arabic: ﺱﺮﮔﺍﺯ

Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;

1982; POB Puerto Vallarta, Jalisco, Mexico;

ﺎﯾﺭﺁ ﻥﺍﺮﺑﺍﺮﺗ) (a.k.a. ZAGROS TARABARAN ARIA

a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,

nationality Mexico; Gender Male; C.U.R.P.

INTERNATIONAL TRANSPORTATION CO.

Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;

ZAAF821014HJCGNR04 (Mexico) (individual)

(Arabic: ﺖﺳﺍﻮﺧ ﺭﻮﭘﺎﺷ ﻥﺍﺮﺑﺍﺮﺗ ﺱﺮﮔﺍﺯ ﺖﮐﺮﺷ)),

a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji

[SDNTK].

Khorramabad 6814178509, Iran; Km of

Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.

ZAGARIA, Antonio; DOB 29 Jun 1962; POB San

Kuhdasht Road, Next to Lorestan

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

Cipriano D'Aversa, Italy (individual) [TCO].

Petrochemical, Industrial Town No. 2, Service

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

ZAGARIA, Carmine; DOB 27 May 1968; POB

and 15 Technology Building, 6814178509, Iran;

SHAHBAZ KOOCHI"), Dubai, United Arab

San Cipriano D'Aversa, Italy (individual) [TCO].

National ID No. 10740087913 (Iran);

Emirates; Peshawar, Pakistan; Hanover,

ZAGARIA, Michele (a.k.a. "CAPASTORTA";

Commercial Registry Number 9568 (Iran)

Germany; c/o DUBAI TRADING COMPANY,

a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a.

[IRAN-EO13846].

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;

ZAHDI, Mohammad Riza (a.k.a. MAHDAVI,

GMBH, Weisbaden, Germany; c/o SAF TECH

POB San Cipriano d'Aversa, Italy (individual)

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI,

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

[TCO].

Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),

GENERAL TRADING LLC, Dubai, United Arab

ZAGARIA, Nicola; DOB 10 Oct 1927; POB San

Beirut, Lebanon; DOB 1944; POB Esfahan,

Emirates; c/o SHAHBAZ TV CENTER,

Cipriano D'Aversa, Italy (individual) [TCO].

Iran; nationality Iran; Additional Sanctions

Peshawar, Pakistan; c/o SHAHNAWAZ

ZAGARIA, Pasquale; DOB 05 Jan 1960; POB

Information - Subject to Secondary Sanctions;

TRADERS, Peshawar, Pakistan; c/o SHER

San Cipriano D'Aversa, Italy (individual) [TCO].

Secondary sanctions risk: section 1(b) of

MATCH INDUSTRIES (PVT.) LIMITED,

ZAGORNOV, Maksim Aleksandrovich, United

Executive Order 13224, as amended by

Peshawar, Pakistan; DOB 01 Jan 1948; POB

Arab Emirates; DOB 08 Jun 1973; POB

Executive Order 13886 (individual) [SDGT]

Landi Kotal, Pakistan; citizen Pakistan;

Tashkent, Uzbekistan; nationality Russia;

[IRGC] [IFSR].

Passport AB4106401 (Pakistan) (individual)

Gender Male; Secondary sanctions risk: See

ZAHEDAN PRISON (Arabic: ﻥﺍﺪﻫﺍﺯ ﻥﺍﺪﻧﺯ),

[SDNTK].

Section 11 of Executive Order 14024.; Tax ID

Zahedan - the end of Moallem Boulevard, in

ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a.

No. 744716075030 (Russia) (individual)

front of Moallem 33, Sistan and Baluchistan,

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,

[RUSSIA-EO14024].

Iran; Zahedan, Daneshjoo Blvd, Iran; Additional

Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;

ZAGROS PARDIS KISH, No. 192, Pardis 1

Sanctions Information - Subject to Secondary

a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,

Market, Kish Island 794188338, Iran; Additional

Sanctions [CAATSA - IRAN].

Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;

Sanctions Information - Subject to Secondary

ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.

a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji

Sanctions; Secondary sanctions risk: section

MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad

Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.

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

Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,

ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ";

Executive Order 13886; National ID No.

Lebanon; DOB 1944; POB Esfahan, Iran;

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

10980205334 (Iran); Business Registration

nationality Iran; Additional Sanctions

SHAHBAZ KOOCHI"), Dubai, United Arab

Number 8953 (Iran) [SDGT] [IRGC] [IFSR]

Information - Subject to Secondary Sanctions;

Emirates; Peshawar, Pakistan; Hanover,

(Linked To: MINISTRY OF DEFENSE AND

Secondary sanctions risk: section 1(b) of

Germany; c/o DUBAI TRADING COMPANY,

ARMED FORCES LOGISTICS; Linked To:

Executive Order 13224, as amended by

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

ATABAKI, Alireza).

October 22, 2025

- 2669 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886 (individual) [SDGT]

ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE,

ЗАЙЦАЎ, Аляксандр Мікалаевіч); a.k.a.

[IRGC] [IFSR].

Hamdi); DOB 20 Jul 1984; nationality Lebanon;

ZAITSEV, Alexander Nikolaevich (Cyrillic:

ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,

Additional Sanctions Information - Subject to

ЗАЙЦЕВ, Александр Николаевич); a.k.a.

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,

Secondary Sanctions Pursuant to the Hizballah

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,

Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),

Financial Sanctions Regulations; Gender Male;

Alexander), Belarus; United Arab Emirates;

Beirut, Lebanon; DOB 1944; POB Esfahan,

Secondary sanctions risk: section 1(b) of

DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,

Iran; nationality Iran; Additional Sanctions

Executive Order 13224, as amended by

Belarus; nationality Belarus; Gender Male

Information - Subject to Secondary Sanctions;

Executive Order 13886; Passport RL2146270

(individual) [BELARUS-EO14038].

Secondary sanctions risk: section 1(b) of

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

ZAITSEV, Alexander Nikolaevich (Cyrillic:

Executive Order 13224, as amended by

HIZBALLAH).

ЗАЙЦЕВ, Александр Николаевич) (a.k.a.

Executive Order 13886 (individual) [SDGT]

ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD AL-

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

[IRGC] [IFSR].

SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;

ЗАЙЦАЎ, Аляксандр Мікалаевіч); a.k.a.

ZAHEDI, Mostafa (a.k.a. KHAZE, Karim; a.k.a.

a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.

ZAITSEV, Aleksandr Nikolayevich; a.k.a.

LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.

ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,

"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,

JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID

Alexander), Belarus; United Arab Emirates;

Mohammed"); DOB 29 Jun 1978; Additional

JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.

DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,

Sanctions Information - Subject to Secondary

"NANGIALI"); DOB 05 Feb 1981; alt. DOB 01

Belarus; nationality Belarus; Gender Male

Sanctions (individual) [NPWMD] [IFSR].

Jan 1972; nationality Afghanistan; Secondary

(individual) [BELARUS-EO14038].

ZAHEDI, Roozbeh (a.k.a. ZAHEDI, Rouzbeh),

sanctions risk: section 1(b) of Executive Order

ZAITSEV, Alexei (a.k.a. ZAYTSEV, Aleksey

Iran; DOB 01 Dec 1970; POB Iran; nationality

13224, as amended by Executive Order 13886;

Alekseyevich; a.k.a. ZAYTSEV, Alexey); DOB

Iran; Gender Male; Secondary sanctions risk:

Passport OR801168 (Afghanistan) issued 28

07 Sep 1965; POB Leningrad, Russia; Passport

section 1(b) of Executive Order 13224, as

Feb 2006 expires 27 Feb 2011; alt. Passport

63-4604880 (Russia); alt. Passport 4103417473

amended by Executive Order 13886 (individual)

4117921 (Pakistan) issued 09 Sep 2008 expires

(Russia); alt. Passport H2029462 (Ghana);

[SDGT] (Linked To: HIZBALLAH; Linked To:

09 Sep 2013; National ID No. 281020505755

National ID No. 74914883 (United Arab

ISLAMIC REVOLUTIONARY GUARD CORPS

(Kuwait); Passport OR801168 and Kuwaiti

Emirates) (individual) [TCO].

(IRGC)-QODS FORCE).

National ID No. 281020505755 issued under

ZAITSEV, Yuriy Viktorovich (a.k.a. ZAYTSEV,

ZAHEDI, Rouzbeh (a.k.a. ZAHEDI, Roozbeh),

the name Said Jan 'Abd al-Salam; Passport

Yuriy Viktorovich (Cyrillic: ЗАЙЦЕВ, Юрий

Iran; DOB 01 Dec 1970; POB Iran; nationality

4117921 issued under the name Dilawar Khan

Викторович)), Mariy El Republic, Russia; DOB

Iran; Gender Male; Secondary sanctions risk:

Zain Khan (individual) [SDGT].

16 Dec 1970; POB Monino, Moscow Region,

section 1(b) of Executive Order 13224, as

ZAINAL, Akram, Iraq; Chairman and General

Russia; nationality Russia; citizen Russia;

amended by Executive Order 13886 (individual)

Manager of AGRICULTURAL CO-OPERATIVE

Gender Male; Secondary sanctions risk: See

[SDGT] (Linked To: HIZBALLAH; Linked To:

BANK (individual) [IRAQ2].

Section 11 of Executive Order 14024.

ISLAMIC REVOLUTIONARY GUARD CORPS

ZAITAR, Noah (Arabic: ﺮﺘﻴﻋﺯ ﺡﻮﻧ) (a.k.a.

(individual) [RUSSIA-EO14024].

(IRGC)-QODS FORCE).

ZUAITER, Nuah), Syria; Lebanon; DOB 1971;

ZAITSEVA, Lyudmila Nikolaevna (Cyrillic:

ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE,

alt. DOB 1977; nationality Lebanon; Gender

ЗАЙЦЕВА, Людмила Николаевна), 4

Hamdi); DOB 20 Jul 1984; nationality Lebanon;

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

Kuznechnaya Street, Krasnodar 350000,

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

Russia; DOB 25 Jul 1979; POB Timashevsk,

Secondary Sanctions Pursuant to the Hizballah

Executive Order 13886 (individual) [SDGT]

Krasnodar Territory, Russia; nationality Russia;

Financial Sanctions Regulations; Gender Male;

(Linked To: HIZBALLAH).

Gender Female; Secondary sanctions risk: See

Secondary sanctions risk: section 1(b) of

ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN,

Section 11 of Executive Order 14024.; Tax ID

Executive Order 13224, as amended by

Muhammad Dib; a.k.a. ZEITOUN, Mohammed

No. 230910614470 (Russia) (individual)

Executive Order 13886; Passport RL2146270

Dib); DOB 1952; nationality Syria; Gender Male

[RUSSIA-EO14024].

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

(individual) [PAARSSR-EO13894].

ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung,

HIZBALLAH).

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

Jalan Sky BS2, Bukit Sentosa Rawang,

ZAHHAR, Mahmoud Khaled (a.k.a. AL ZAHAR,

ЗАЙЦАЎ, Аляксандр Мікалаевіч) (a.k.a.

Selangor 48300, Malaysia; DOB 16 Jun 1967;

Mahmoud Khaled; a.k.a. "AL-ZAHAR,

ZAITSEV, Aleksandr Nikolayevich; a.k.a.

alt. DOB 16 May 1967; POB Kelantan,

Mahmoud"; a.k.a. "ZAHAR, Mahmoud"), Gaza;

ZAITSEV, Alexander Nikolaevich (Cyrillic:

Malaysia; Secondary sanctions risk: section

DOB 1945; POB Gaza Strip; nationality

ЗАЙЦЕВ, Александр Николаевич); a.k.a.

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

Palestinian; Gender Male; Secondary sanctions

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,

Executive Order 13886; Passport A11457974

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

Alexander), Belarus; United Arab Emirates;

(Malaysia) (individual) [SDGT].

amended by Executive Order 13886 (individual)

DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,

ZAKAROVA, Marija (a.k.a. ZACHAROVA, Maria;

[SDGT] [NS-PLC] (Linked To: HAMAS).

Belarus; nationality Belarus; Gender Male

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.

ZAHRAN, Yousuf, P.O. Box 1318, Amman,

(individual) [BELARUS-EO14038].

ZAKHAROVA, Mariia Vladimirovna; a.k.a.

Jordan (individual) [IRAQ2].

ZAITSEV, Aleksandr Nikolayevich (a.k.a.

ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАХАРОВА, Мария Владимировна)), Russia;

October 22, 2025

- 2670 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 24 Dec 1975; POB Moscow, Russia;

ZAKHAROV, Lavrentiy Aleksandrovich), 272

nationality Russia; Gender Female; Secondary

Pushkinskaya Street, Apt. 41, Izhevsk 426008,

sanctions risk: See Section 11 of Executive

Russia; Flat 612, Romney House, 47 Marsham

Order 14024.; Tax ID No. 183116181362

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

Street, London SW1P 3DS, United Kingdom;

(Russia) (individual) [RUSSIA-EO14024]

ZAKHARCHENKO, Alexander; DOB 1976; POB

DOB 26 Feb 1999; POB Izhevsk, Russia;

(Linked To: ZAKHAROV, Aleksandr

Donetsk, Ukraine; Secondary sanctions risk:

nationality Russia; Gender Male; Secondary

Vyacheslavovich).

Ukraine-/Russia-Related Sanctions

sanctions risk: See Section 11 of Executive

ZAKHAROVA, Maria Vladimirovna (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

Order 14024.; Passport 089132114 (Russia)

ZACHAROVA, Maria; a.k.a. ZAKAROVA,

(individual) [UKRAINE-EO13660].

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

Marija; a.k.a. ZAKHAROVA, Mariia

ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20

ZAKHAROV, Aleksandr Vyacheslavovich).

Vladimirovna; a.k.a. ZAKHAROVA, Mariya

Jan 1963; POB Kostiantynivka, Donetsk

ZAKHAROV, Lavrentiy Aleksandrovich (a.k.a.

Vladimirovna (Cyrillic: ЗАХАРОВА, Мария

Region, Ukraine; Secondary sanctions risk:

ZAKHAROV, Lavrentii Aleksandrovich (Cyrillic:

Владимировна)), Russia; DOB 24 Dec 1975;

Ukraine-/Russia-Related Sanctions

ЗАХАРОВ, Лаврентий Александрович)), 272

POB Moscow, Russia; nationality Russia;

Regulations, 31 CFR 589.201 and/or 589.209

Pushkinskaya Street, Apt. 41, Izhevsk 426008,

Gender Female; Secondary sanctions risk: See

(individual) [UKRAINE-EO13660] (Linked To:

Russia; Flat 612, Romney House, 47 Marsham

Section 11 of Executive Order 14024.

YANUKOVYCH, Viktor Fedorovych).

Street, London SW1P 3DS, United Kingdom;

(individual) [RUSSIA-EO14024].

ZAKHAROV, Aleksandr Vyacheslavovich

DOB 26 Feb 1999; POB Izhevsk, Russia;

ZAKHAROVA, Mariia Vladimirovna (a.k.a.

(Cyrillic: ЗАХАРОВ, Александр Вячеславович)

nationality Russia; Gender Male; Secondary

ZACHAROVA, Maria; a.k.a. ZAKAROVA,

(a.k.a. ZAKHAROV, Alexander

sanctions risk: See Section 11 of Executive

Marija; a.k.a. ZAKHAROVA, Maria

Vyacheslavovich), 272 Pushkinskaya Street,

Order 14024.; Passport 089132114 (Russia)

Vladimirovna; a.k.a. ZAKHAROVA, Mariya

Apt 41, Izhevsk 426008, Russia; DOB 21 Sep

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

Vladimirovna (Cyrillic: ЗАХАРОВА, Мария

1965; POB Izhevsk, Russia; nationality Russia;

ZAKHAROV, Aleksandr Vyacheslavovich).

Владимировна)), Russia; DOB 24 Dec 1975;

Gender Male; Secondary sanctions risk: See

ZAKHAROV, Nikita Aleksandrovich (Cyrillic:

POB Moscow, Russia; nationality Russia;

Section 11 of Executive Order 14024.; Tax ID

ЗАХАРОВ, Никита Александрович), 272-41

Gender Female; Secondary sanctions risk: See

No. 183111242406 (Russia) (individual)

Pushkinskaya St., Izhevsk 426008, Russia;

Section 11 of Executive Order 14024.

[RUSSIA-EO14024] (Linked To: LIMITED

DOB 27 Oct 1986; POB Izhevsk, Russia;

(individual) [RUSSIA-EO14024].

LIABILITY COMPANY ZALA AERO).

nationality Russia; Gender Male; Secondary

ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ZAKHAROV, Alexander Vyacheslavovich (a.k.a.

sanctions risk: See Section 11 of Executive

ЗАХАРОВА, Мария Владимировна) (a.k.a.

ZAKHAROV, Aleksandr Vyacheslavovich

Order 14024.; Tax ID No. 184101937739

ZACHAROVA, Maria; a.k.a. ZAKAROVA,

(Cyrillic: ЗАХАРОВ, Александр

(Russia) (individual) [RUSSIA-EO14024]

Marija; a.k.a. ZAKHAROVA, Maria

Вячеславович)), 272 Pushkinskaya Street, Apt

(Linked To: ZAKHAROV, Aleksandr

Vladimirovna; a.k.a. ZAKHAROVA, Mariia

41, Izhevsk 426008, Russia; DOB 21 Sep 1965;

Vyacheslavovich).

Vladimirovna), Russia; DOB 24 Dec 1975; POB

POB Izhevsk, Russia; nationality Russia;

ZAKHAROV, Valerii (a.k.a. ZAKHAROV, Valery

Moscow, Russia; nationality Russia; Gender

Gender Male; Secondary sanctions risk: See

Nikolayevich), Russia; DOB 12 Jan 1970;

Female; Secondary sanctions risk: See Section

Section 11 of Executive Order 14024.; Tax ID

nationality Russia; citizen Russia; alt. citizen

11 of Executive Order 14024. (individual)

No. 183111242406 (Russia) (individual)

Central African Republic; Gender Male;

[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: LIMITED

Passport D00005931 (Central African Republic)

ZAKHAROVA, Svetlana Nikolaevna (Cyrillic:

LIABILITY COMPANY ZALA AERO).

issued 04 Jun 2018 expires 03 Jun 2023

ЗАХАРОВА, Светлана Николаевна) (a.k.a.

ZAKHAROV, Andrey Georgiyevich (Cyrillic:

(individual) [CAR] (Linked To: PRIVATE

MOSKVINA NIKOLAYEVNA, Svetlana), 272-41

ЗАХАРОВ, Андрей Георгиевич), Russia; DOB

MILITARY COMPANY 'WAGNER').

Pushkinskaya, Izhevsk 426008, Russia; Flat

08 Jan 1969; nationality Russia; Gender Male;

ZAKHAROV, Valery Nikolayevich (a.k.a.

612, Romney House, 47 Marsham Street,

Secondary sanctions risk: See Section 11 of

ZAKHAROV, Valerii), Russia; DOB 12 Jan

London SW1P 3DS, United Kingdom; DOB 18

Executive Order 14024.; Tax ID No.

1970; nationality Russia; citizen Russia; alt.

Mar 1964; POB Izhevsk, Russia; nationality

771609756695 (Russia) (individual) [RUSSIA-

citizen Central African Republic; Gender Male;

Russia; Gender Female; Secondary sanctions

EO14024] (Linked To: OOO SERNIYA

Passport D00005931 (Central African Republic)

risk: See Section 11 of Executive Order 14024.;

INZHINIRING).

issued 04 Jun 2018 expires 03 Jun 2023

Tax ID No. 183111242572 (Russia) (individual)

ZAKHAROV, Konstantin Yuryevich (Cyrillic:

(individual) [CAR] (Linked To: PRIVATE

[RUSSIA-EO14024] (Linked To: ZAKHAROV,

ЗАХАРОВ, Константин Юрьевич), Russia;

MILITARY COMPANY 'WAGNER').

Aleksandr Vyacheslavovich).

DOB 31 Mar 1973; nationality Russia; Gender

ZAKHAROVA, Maria Aleksandrovna (Cyrillic:

ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah,

Male; Secondary sanctions risk: See Section 11

ЗАХАРОВА, Мария Александровна) (a.k.a.

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB

of Executive Order 14024.; Member of the State

OSETROVA, Maria Aleksandrovna (Cyrillic:

1971; POB Kabul, Afghanistan; citizen

Duma of the Federal Assembly of the Russian

ОСЕТРОВА, Мария Александровна); a.k.a.

Afghanistan; Secondary sanctions risk: section

Federation (individual) [RUSSIA-EO14024].

OSETROVA, Mariya Aleksandrovna), 272

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

ZAKHAROV, Lavrentii Aleksandrovich (Cyrillic:

Pushkinskaya St., Apt. 41, Izhevsk 426008,

Executive Order 13886 (individual) [SDGT].

ЗАХАРОВ, Лаврентий Александрович) (a.k.a.

Russia; DOB 07 Jan 1988; POB Russia;

October 22, 2025

- 2671 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZAKIR, Shohrat (Arabic: ﺮﯩﻛﺍﺯ ﺕەﺮﮬﯚﺷ; Chinese

Secondary sanctions risk: See Section 11 of

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Simplified: 雪克来提扎克尔) (a.k.a. SHOHRAT,

Executive Order 14024. (individual) [RUSSIA-

(Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

Zakir; a.k.a. ZAKIR, Shohret; a.k.a. ZHAKER,

EO14024] (Linked To: ZAKRIEV, Salman

ОБЩЕСТВО СИБРЕГИОНГАЗ) (a.k.a.

Xuekelaiti), Xinjiang, China; DOB Aug 1953;

Soipovich).

SIBREGIONGAZ ZAO (Cyrillic: ЗАО

POB Yining City, Xinjiang, China; nationality

ZAKRIYEV, Yakub (a.k.a. ZAKRIEV, Ibragim

СИБРЕГИОНГАЗ); a.k.a. SIBREGIONGAZ,

China; Gender Male (individual) [GLOMAG]

Salmanovich (Cyrillic: ЗАКРИЕВ, Ибрагим

AO), d. 82 ofis 104/ 4, Prospekt Krasny,

(Linked To: XINJIANG PUBLIC SECURITY

Салманович); a.k.a. ZAKRIEV, Yakub

Novosibirsk, Novosibirsk Region 630091,

BUREAU).

Salmanovich (Cyrillic: ЗАКРИЕВ, Якуб

Russia; Secondary sanctions risk: See Section

ZAKIR, Shohret (a.k.a. SHOHRAT, Zakir; a.k.a.

Салманович)), Moscow, Russia; DOB 16 Oct

11 of Executive Order 14024.; Organization

ZAKIR, Shohrat (Arabic: ﺮﯩﻛﺍﺯ ﺕەﺮﮬﯚﺷ; Chinese

1990; POB Kurchaloy, Chechen Republic,

Established Date 24 Jul 2003; Tax ID No.

Simplified: 雪克来提扎克尔); a.k.a. ZHAKER,

Russia; nationality Russia; Gender Male;

5406258514 (Russia); Registration Number

Xuekelaiti), Xinjiang, China; DOB Aug 1953;

Secondary sanctions risk: See Section 11 of

1035402498999 (Russia) [RUSSIA-EO14024].

POB Yining City, Xinjiang, China; nationality

Executive Order 14024. (individual) [RUSSIA-

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

China; Gender Male (individual) [GLOMAG]

EO14024] (Linked To: ZAKRIEV, Salman

AKUTA (a.k.a. CJSC AKUTA; a.k.a. CLOSED

(Linked To: XINJIANG PUBLIC SECURITY

Soipovich).

JOINT STOCK COMPANY AKUTA (Cyrillic:

BUREAU).

ZAKRYTAYE AKTSYYANERNAYE

ЗАКРЫТОЕ АКЦОНЕРНОЕ ОБЩЕСТВО

ZAKONNIK (Cyrillic: ЗАКОННИК) (a.k.a.

TAVARYSTVA ABSALYUTBANK (Cyrillic:

АКУТА); a.k.a. ZAO AKUTA (Cyrillic: ЗАО

KANONIERI KURDEBI; a.k.a. KANONIERI

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

АКУТА); a.k.a. "ACUTA" (Cyrillic: "АКУТА")), Ul.

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

АБСАЛЮТБАНК) (a.k.a. ABSOLUTBANK;

Pionerskaya D. 44, Saint Petersburg 197110,

RAMKIANI QURDEBI; a.k.a. RAMKIANI

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED

Russia; Website www.acuta.ru; Secondary

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

JOINT STOCK COMPANY ABSOLUTBANK;

sanctions risk: See Section 11 of Executive

a.k.a. THIEVES PROFESSING THE CODE;

a.k.a. ZAKRYTOYE AKTSIONERNOYE

Order 14024.; Organization Established Date 25

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

OBSHCHESTVO ABSOLYUTBANK (Cyrillic:

Sep 2008; Organization Type: Other information

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

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

technology and computer service activities;

a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В

АБСОЛЮТБАНК); a.k.a. ZAO

Target Type Private Company; Tax ID No.

ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.

ABSOLYUTBANK (Cyrillic: ЗАО

7813426574 (Russia); Registration Number

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

АБСОЛЮТБАНК); a.k.a. ZAT

1089847377586 (Russia) [RUSSIA-EO14024].

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

ABSALYUTBANK (Cyrillic: ЗАТ

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

ZAKONNIK), United States; Russia; Greece;

АБСАЛЮТБАНК)), 95 Nezavisimosti ave,

ERASIB (a.k.a. CLOSED JOINT STOCK

Ukraine; Spain [TCO].

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

COMPANY ERASIB), Sibiryakov-Gvardeitsev,

ZAKRIEV, Ibragim Salmanovich (Cyrillic:

Website www.absolutbank.by; Organization

51/3 2 Floor, Novosibirsk 630088, Russia;

ЗАКРИЕВ, Ибрагим Салманович) (a.k.a.

Established Date 30 Mar 2000; Target Type

Secondary sanctions risk: See Section 11 of

ZAKRIEV, Yakub Salmanovich (Cyrillic:

Financial Institution; Registration Number

Executive Order 14024.; Tax ID No.

ЗАКРИЕВ, Якуб Салманович); a.k.a.

100331707 (Belarus) [BELARUS-EO14038].

5404113697 (Russia); Registration Number

ZAKRIYEV, Yakub), Moscow, Russia; DOB 16

ZAKRYTAYE AKTSYYANERNAYE

1025401484778 (Russia) [RUSSIA-EO14024].

Oct 1990; POB Kurchaloy, Chechen Republic,

TAVARYSTVA NOVAYA NAFTAVAYA

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Russia; nationality Russia; Gender Male;

KAMPANIYA (Cyrillic: ЗАКРЫТАЕ

'IFD KAPITAL' (a.k.a. CLOSED JOINT STOCK

Secondary sanctions risk: See Section 11 of

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;

Executive Order 14024. (individual) [RUSSIA-

НАФТАВАЯ КАМПАНІЯ) (a.k.a. CJSC NNK;

a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-

EO14024] (Linked To: ZAKRIEV, Salman

a.k.a. CLOSED JOINT-STOCK COMPANY

CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-

Soipovich).

NEW OIL COMPANY; a.k.a. NOVAIA

KAPITAL; f.k.a. ZAKRYTOE AKTSIONERNOE

ZAKRIEV, Salman Soipovich (Cyrillic: ЗАКРИЕВ,

NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTOYE

OBSHCHESTVO IFD KARITAL), 6

Салман Соипович), Chechen Republic,

AKTSIONERNOYE OBSHCHESTVO NOVAYA

naberezhnaya, Krasnopresnenskaya, Moscow

Russia; DOB 02 Dec 1967; POB Alleroy,

NEFTYANAYA KOMPANIYA (Cyrillic:

123100, Russia; Website www.ifdk.com; Email

Chechen Republic, Russia; nationality Russia;

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Address info@ifdk.com; Secondary sanctions

Gender Male; Secondary sanctions risk: See

НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO

risk: Ukraine-/Russia-Related Sanctions

Section 11 of Executive Order 14024.

NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK

Regulations, 31 CFR 589.201 and/or 589.209;

(individual) [RUSSIA-EO14024].

(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL

Registration ID 1027703007452 (Russia); Tax

ZAKRIEV, Yakub Salmanovich (Cyrillic:

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7

ID No. 7703354743 (Russia); Government

ЗАКРИЕВ, Якуб Салманович) (a.k.a.

(5th floor), Minsk 220004, Belarus (Cyrillic: ул.

Gazette Number 59109241 (Russia)

ZAKRIEV, Ibragim Salmanovich (Cyrillic:

Раковская, д. 14В, каб. 7 (5 этаж), г. Минск

[UKRAINE-EO13685].

ЗАКРИЕВ, Ибрагим Салманович); a.k.a.

220004, Belarus); Organization Established

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

ZAKRIYEV, Yakub), Moscow, Russia; DOB 16

Date 23 Mar 2020; Registration Number

IFD KARITAL (a.k.a. CLOSED JOINT STOCK

Oct 1990; POB Kurchaloy, Chechen Republic,

193402282 (Belarus) [BELARUS-EO14038].

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;

Russia; nationality Russia; Gender Male;

a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-

October 22, 2025

- 2672 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

please visit the following link:

KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE

MPO ELEKTROMONTAZH, ul. Planernaya d. 6,

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

OBSHCHESTVO 'IFD KAPITAL'), 6

k. 2, Moscow 125481, Russia; Secondary

issues/financial-sanctions/sanctions-programs-

naberezhnaya, Krasnopresnenskaya, Moscow

sanctions risk: See Section 11 of Executive

and-country-information/russian-harmful-

123100, Russia; Website www.ifdk.com; Email

Order 14024.; Tax ID No. 7719079370 (Russia);

foreign-activities-sanctions#directives; Listing

Address info@ifdk.com; Secondary sanctions

Registration Number 1037700089052 (Russia)

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

risk: Ukraine-/Russia-Related Sanctions

[RUSSIA-EO14024].

Effective Date (EO 14024 Directive 2): 26 Mar

Regulations, 31 CFR 589.201 and/or 589.209;

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

2022; Registration ID 1147799009160 (Russia);

Registration ID 1027703007452 (Russia); Tax

NASIM BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

Tax ID No. 7725352740 (Russia); For more

ID No. 7703354743 (Russia); Government

АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР

information on directives, please visit the

Gazette Number 59109241 (Russia)

КИШ) (a.k.a. NASEEM BAHR KISH CJSC;

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

[UKRAINE-EO13685].

a.k.a. NASEEM BAHR KISH CLOSED JOINT-

center/sanctions/Programs/Pages/ukraine.aspx

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

STOCK COMPANY; a.k.a. NASIM BAHR KISH;

#directives [UKRAINE-EO13662] [RUSSIA-

INSTRUMENT (a.k.a. "INSTRUMENT AO"), d.

a.k.a. NASIM BAKHR KISH), Bandargah,

EO14024] (Linked To: PUBLIC JOINT STOCK

16 pom, 2, ul. Krasnodarskaya, Moscow

Persian Gulf Square, Iran Boulevard, Pars

COMPANY SBERBANK OF RUSSIA).

109382, Russia; Secondary sanctions risk: See

Administrative Complex, Block 16, Second

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Section 11 of Executive Order 14024.; Tax ID

Floor, Unit 12, Kish Island 7941798190, Iran;

NGT (a.k.a. JSC NGT; a.k.a. "NGT AO"), Ul.

No. 5261020674 (Russia); Registration Number

Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran;

Fominskaya D.54, Perm 614058, Russia;

1025202395140 (Russia) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

Secondary sanctions risk: See Section 11 of

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Secondary Sanctions; Secondary sanctions

Executive Order 14024.; Organization

KLIMOVSKI SPETSIALIZIROVANNY

risk: See Section 11 of Executive Order 14024.;

Established Date 02 Oct 2002; Tax ID No.

PATRONNY ZAVOD (a.k.a. CLOSED JOINT

Organization Established Date 17 Apr 2012;

5902186000 (Russia); Government Gazette

STOCK COMPANY KLIMOVSKIY

Identification Number 14000222370 (Iran); alt.

Number 52275083 (Russia); Registration

SPECIALIZED AMMUNITION PLANT (Cyrillic:

Identification Number 411418981368 (Iran);

Number 1025900513935 (Russia) [RUSSIA-

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Registration Number 9979 (Iran) [RUSSIA-

EO14024].

КЛИМОВСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ

EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

ПАТРОННЫЙ ЗАВОД); a.k.a. KLIMOVSK

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NORSI TRANS (a.k.a. CJSC NORSI-TRANS;

SPECIALIZED AMMUNITION PLANT JSC

NAUCHNO VNEDRENCHESKOE

a.k.a. CLOSED JOINT STOCK COMPANY

KSAP), Ul. R.Lyuksemburg 18A, Tarusa

PREDPRIYATIE BOLID (a.k.a. CJSC NVP

NORSI TRANS (Cyrillic: ЗАКРЫТОЕ

249100, Russia; Secondary sanctions risk: See

BOLID), ul. Pionerskaya d. 4, k. 11, pomeshch.

АКЦИОНЕРНОЕ ОБЩЕСТВО НОРСИ

Section 11 of Executive Order 14024.; Tax ID

205, Korolev 141070, Russia; Secondary

ТРАНС)), 12 Bolshaya Novodmitrovskaya

No. 5021011845 (Russia) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Street, Unit 36, Moscow, Moscow Region

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Order 14024.; Tax ID No. 5018000402 (Russia);

127015, Russia; Secondary sanctions risk: See

MAGNITOGORSKII ZAVOD PROKATNYKH

Registration Number 1035003350766 (Russia)

Section 11 of Executive Order 14024.;

VALKOV (a.k.a. CJSC MAGNITOGORSK MILL

[RUSSIA-EO14024].

Organization Established Date 22 Sep 1995;

ROLLS PLANT; a.k.a. "CJSC MMRP"; a.k.a.

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Tax ID No. 7705051215 (Russia); Registration

"ZAO MZPV"), Ul. Kirova D. 93, Pom. 8,

NEGOSUDARSTVENNY PENSIONNY FOND

Number 1037700030477 (Russia) [RUSSIA-

Magnitogorsk 455002, Russia; Ul. Kirova D. 93,

SBERBANKA (a.k.a. CJSC NON-STATE

EO14024].

ZD. Administrativno Bytovoe Tsekh Izlozhnits,

PENSION FUND OF SBERBANK; a.k.a. JOINT

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Pom. 8, Magnitogorsk 455000, Russia;

STOCK COMPANY SBERBANK PRIVATE

NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-

Secondary sanctions risk: See Section 11 of

PENSION FUND; f.k.a.

RADIOTEKHKOMPLEKT AO; a.k.a. ZAO NPF

Executive Order 14024.; Tax ID No.

NEGOSUDARSTVENNY PENSIONNY FOND

RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya

7445024175 (Russia); Registration Number

SBERBANKA; a.k.a. NPF SBERBANKA ZAO;

d. 14, kv. 48, Moscow 127287, Russia;

1047420504493 (Russia) [RUSSIA-EO14024].

a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK

Secondary sanctions risk: See Section 11 of

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

PRIVATE PENSION FUND CLOSED JOINT

Executive Order 14024.; Tax ID No.

MNOGOPROFILNAYA

STOCK COMPANY), d. 31 G ul. Shabolovka,

7714741462 (Russia); Registration Number

PROIZVODSTVENNAYA

Moscow 115162, Russia; Website

1087746661925 (Russia) [RUSSIA-EO14024].

KOMMERCHESKAYA FIRMA ALKOR (a.k.a.

www.npfsberbanka.ru; Executive Order 13662

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

ZAO MPFK ALKOR), Ul. Veteranov Truda D.46,

Directive Determination - Subject to Directive 1;

PERVYI SPETSIALIZIROVANNYI

Tyumen 625017, Russia; Secondary sanctions

Secondary sanctions risk: Ukraine-/Russia-

DEPOZITARII (a.k.a. ZAO PRSD), 4-YA Ul. 8

risk: See Section 11 of Executive Order 14024.;

Related Sanctions Regulations, 31 CFR

Marta D. 6A, Moscow 125167, Russia;

Tax ID No. 7204015103 (Russia); Registration

589.201 and/or 589.209; alt. Secondary

Secondary sanctions risk: See Section 11 of

Number 1027200774040 (Russia) [RUSSIA-

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Target Type Financial

EO14024].

Order 14024.; Executive Order 14024 Directive

Institution; Tax ID No. 7710198911 (Russia);

Information - For more information on directives,

October 22, 2025

- 2673 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1027700373678 (Russia)

COSMONAUTIKA PARK LINKOS; a.k.a.

ZAKRYTOYE AKTSIONERNOYE

[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY

OBSHCHESTVO NOVAYA NEFTYANAYA

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

TECHNOLOGICAL PARK OF

KOMPANIYA (Cyrillic: ЗАКРЫТОЕ

REGIONALNYI TSENTR LAZERNYKH

COSMONAUTICS LINKOS), Dorozhnaya Ul D

АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ

TEKHNOLOGII (a.k.a. REGIONAL CENTER

5, Shcherbinka 142172, Russia; Secondary

НЕФТЯНАЯ КОМПАНИЯ) (a.k.a. CJSC NNK;

FOR LASER TECHNOLOGIES CJSC; a.k.a.

sanctions risk: See Section 11 of Executive

a.k.a. CLOSED JOINT-STOCK COMPANY

ZAO RTSLT), Ul. Frontovykh Brigad D. 18, 2-

Order 14024.; Tax ID No. 7733061279 (Russia);

NEW OIL COMPANY; a.k.a. NOVAIA

aya Prokhodnaya, Yekaterinburg 620017,

Registration Number 1027739037886 (Russia)

NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE

Russia; Ul. Lunacharskogo Soor. 31,

[RUSSIA-EO14024].

AKTSYYANERNAYE TAVARYSTVA NOVAYA

Yekaterinburg 620133, Russia; Secondary

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NAFTAVAYA KAMPANIYA (Cyrillic:

sanctions risk: See Section 11 of Executive

TOP SISTEMY (a.k.a. CLOSED JOINT STOCK

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

Order 14024.; Tax ID No. 6659042028 (Russia);

COMPANY TOP SYSTEMS; a.k.a. TOP

НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAO

Registration Number 1026602958250 (Russia)

SYSTEMS LTD.; a.k.a. ZAO TOP SISTEMY),

NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK

[RUSSIA-EO14024].

Ul. Kirovogradskaya D.5, Kv.35, Moscow

(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

117587, Russia; 1 Timiryazevskaya St.,

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7

SBERBANK AVTOMATIZIROVANNAYA

Moscow 127422, Russia; Secondary sanctions

(5th floor), Minsk 220004, Belarus (Cyrillic: ул.

SISTEMA TORGOV (a.k.a. JOINT STOCK

risk: See Section 11 of Executive Order 14024.;

Раковская, д. 14В, каб. 7 (5 этаж), г. Минск

COMPANY SBERBANK AUTOMATED TRADE

Tax ID No. 7726057955 (Russia); Registration

220004, Belarus); Organization Established

SYSTEM; a.k.a. JOINT STOCK COMPANY

Number 1037700101163 (Russia) [RUSSIA-

Date 23 Mar 2020; Registration Number

SBERBANK-AUTOMATED SYSTEM FOR

EO14024].

193402282 (Belarus) [BELARUS-EO14038].

TRADING; a.k.a. JSC SBERBANK-

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

ZALA AERO GROUP (a.k.a. LIMITED LIABILITY

AUTOMATED SYSTEM FOR TRADING; a.k.a.

VOLZHSKII DIZEL IMENI MAMINYKH (a.k.a.

COMPANY ZALA AERO (Cyrillic: ОБЩЕСТВО

SBERBANK-AST JSC; a.k.a. SBERBANK-AST

AO VOLZHSKII DIZEL IMENI MAMINYKH), ul.

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ZAO; a.k.a. SBERBANK-AUTOMATED

Kommunisticheskaya d. 124, Balakovo 413850,

ЗАЛА АЭРО)), 9 Salyama Adilya St., Office 3,

TRADING SYSTEM CLOSED JOINT STOCK

Russia; Secondary sanctions risk: See Section

Moscow 123154, Russia; Secondary sanctions

COMPANY), d. 24 str. 2 ul. Novoslobodskaya,

11 of Executive Order 14024.; Tax ID No.

risk: See Section 11 of Executive Order 14024.;

Moscow 127055, Russia; 12 B. Savvinsky Lane,

6439038107 (Russia); Registration Number

Tax ID No. 1841001815 (Russia); Registration

building 9, floor 1, office 1, room 1, Moscow

1026401407251 (Russia) [RUSSIA-EO14024].

Number 1091841000624 (Russia) [RUSSIA-

119435, Russia; Website www.sberbank-ast.ru;

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

EO14024].

Executive Order 13662 Directive Determination

ZOLOTOI SHAR (a.k.a. ZAO ZOLOTOI SHAR),

ZALDASTANOV, Aleksandr Sergeevich (a.k.a.

- Subject to Directive 1; Secondary sanctions

Ul. Chasovaya D. 9, Moscow 125315, Russia;

ZALDOSTANOV, Aleksandr; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

16 Krasnoproletarskaya, Moscow, Russia;

ZALDOSTANOV, Alexander; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Secondary sanctions risk: See Section 11 of

ZALDOSTANOV, Alexander Sergeyevich; a.k.a.

alt. Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan

Executive Order 14024.; Executive Order 14024

7714794802 (Russia); Registration Number

1963; POB Kirovograd, Ukraine; Secondary

Directive Information - For more information on

1097746755545 (Russia) [RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

directives, please visit the following link:

ZAKRYTOYE AKTSIONERNOYE

Sanctions Regulations, 31 CFR 589.201 and/or

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

OBSHCHESTVO ABSOLYUTBANK (Cyrillic:

589.209 (individual) [UKRAINE-EO13660].

issues/financial-sanctions/sanctions-programs-

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ZALDIVAR VEGA, Javier (a.k.a. ALVAREZ

and-country-information/russian-harmful-

АБСОЛЮТБАНК) (a.k.a. ABSOLUTBANK;

ALVAREZ, Gerardo; a.k.a. ALVAREZ

foreign-activities-sanctions#directives; Listing

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED

VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,

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

JOINT STOCK COMPANY ABSOLUTBANK;

Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,

Effective Date (EO 14024 Directive 2): 26 Mar

a.k.a. ZAKRYTAYE AKTSYYANERNAYE

Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,

2022; Registration ID 1027707000441 (Russia);

TAVARYSTVA ABSALYUTBANK (Cyrillic:

Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,

Tax ID No. 7707308480 (Russia); For more

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

Salvador; a.k.a. "EL GERA"; a.k.a. "EL INDIO"),

information on directives, please visit the

АБСАЛЮТБАНК); a.k.a. ZAO

c/o AMERICAN TUNE UP, S.A. DE C.V.,

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

ABSOLYUTBANK (Cyrillic: ЗАО

Guadalajara, Jalisco, Mexico; Avenida

center/sanctions/Programs/Pages/ukraine.aspx

АБСОЛЮТБАНК); a.k.a. ZAT

Gonzalez Gallo #2537, Sector Reforma,

#directives [UKRAINE-EO13662] [RUSSIA-

ABSALYUTBANK (Cyrillic: ЗАТ

Guadalajara, Jalisco, Mexico; DOB 03 Nov

EO14024] (Linked To: PUBLIC JOINT STOCK

АБСАЛЮТБАНК)), 95 Nezavisimosti ave,

1963; alt. DOB 24 Sep 1965; alt. DOB 10 May

COMPANY SBERBANK OF RUSSIA).

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

1966; POB Las Avilas, Guerrero, Mexico;

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Website www.absolutbank.by; Organization

nationality Mexico; citizen Mexico (individual)

TEKHNOLOGICHESKII PARK

Established Date 30 Mar 2000; Target Type

[SDNTK].

KOSMONAVTIKI LINKOS (a.k.a. CLOSED

Financial Institution; Registration Number

ZALDOSTANOV, Aleksandr (a.k.a.

JOINT STOCK COMPANY TECHNOLOGICAL

100331707 (Belarus) [BELARUS-EO14038].

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.

October 22, 2025

- 2674 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZALDOSTANOV, Alexander; a.k.a.

http://www.zaliv.com/; Email Address

ZAMBADA GARCIA, Ismael (a.k.a. HERNANDEZ

ZALDOSTANOV, Alexander Sergeyevich; a.k.a.

zaliv@zalivkerch.com; Secondary sanctions

GARCIA, Javier; a.k.a. LOPEZ LANDEROS,

"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan

risk: Ukraine-/Russia-Related Sanctions

Geronimo; a.k.a. ZAMBADA GARCIA, Ismael

1963; POB Kirovograd, Ukraine; Secondary

Regulations, 31 CFR 589.201 and/or 589.209

Mario; a.k.a. ZAMBADA, El Mayo; a.k.a. "El

sanctions risk: Ukraine-/Russia-Related

[UKRAINE-EO13685].

Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948; POB

Sanctions Regulations, 31 CFR 589.201 and/or

ZALOG OOO (a.k.a. LIMITED LIABILITY

Sinaloa, Mexico; nationality Mexico; Gender

589.209 (individual) [UKRAINE-EO13660].

COMPANY WITH FOREIGN INVESTMENTS

Male (individual) [SDNTK] [ILLICIT-DRUGS-

ZALDOSTANOV, Alexander (a.k.a.

ZALOG (Cyrillic: ОБЩЕСТВО С

EO14059].

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С

ZAMBADA GARCIA, Ismael Mario (a.k.a.

ZALDOSTANOV, Aleksandr; a.k.a.

ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ

HERNANDEZ GARCIA, Javier; a.k.a. LOPEZ

ZALDOSTANOV, Alexander Sergeyevich; a.k.a.

ЗАЛОГ); a.k.a. OBSHCHESTVO S

LANDEROS, Geronimo; a.k.a. ZAMBADA

"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan

OGRANICHENNOI OTVETSTVENNOSTYU

GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo;

1963; POB Kirovograd, Ukraine; Secondary

ZALOG), d. 22 pom. 305, ul. Martyna

a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico; DOB

sanctions risk: Ukraine-/Russia-Related

Mezhlauka, Kazan, Tatarstan Resp. 420021,

1948; POB Sinaloa, Mexico; nationality Mexico;

Sanctions Regulations, 31 CFR 589.201 and/or

Russia; Ul. Kooperativnaya 1, Zelenodolsk

Gender Male (individual) [SDNTK] [ILLICIT-

589.209 (individual) [UKRAINE-EO13660].

422541, Russia; Secondary sanctions risk: See

DRUGS-EO14059].

ZALDOSTANOV, Alexander Sergeyevich (a.k.a.

Section 11 of Executive Order 14024.;

ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.

Organization Established Date 2002; Tax ID No.

INDUSTRIA DE GANADEROS DE CULIACAN

ZALDOSTANOV, Aleksandr; a.k.a.

1648011501 (Russia); Government Gazette

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

ZALDOSTANOV, Alexander; a.k.a. "Khirurg";

Number 57238810 (Russia); Registration

JAMARO CONSTRUCTORES S.A. DE C.V.,

a.k.a. "The Surgeon"); DOB 19 Jan 1963; POB

Number 1021606761175 (Russia) [RUSSIA-

Culiacan, Sinaloa, Mexico; c/o ESTABLO

Kirovograd, Ukraine; Secondary sanctions risk:

EO14024] (Linked To: KOGOGIN, Sergei

PUERTO RICO S.A. DE C.V., Culiacan,

Ukraine-/Russia-Related Sanctions

Anatolyevich).

Sinaloa, Mexico; c/o ESTANCIA INFANTIL

Regulations, 31 CFR 589.201 and/or 589.209

ZAMAN, Hayder (a.k.a. KHAN, Abdul Qadeer);

NINO FELIZ S.C., Culiacan, Sinaloa, Mexico;

(individual) [UKRAINE-EO13660].

DOB 27 Apr 1936; POB Bhopal, India;

Calle Ciudad de Hermosillo # 1168,

ZALE SHIPPING INC., Trust Company Complex,

nationality Pakistan; Passport D000428

Fraccionamiento Las Quintas, Culiacan,

Ajeltake Road, Ajeltake Island, Majuro 96960,

(Pakistan) (individual) [NPWMD].

Sinaloa, Mexico; Calle Rio Quelite 210, Colonia

Marshall Islands; Organization Established Date

ZAMANOIL - DMCC (Arabic: ﺱ.ﻡ.ﺩ.ﻡ - ﻞﻳﻮﻧﺎﻣﺯ)

Guadlupe, Culiacan, Sinaloa 80220, Mexico;

31 Oct 2024; Identification Number IMO

(a.k.a. ZAMANOIL DMCC), Jumeirah Lakes

Avenida Universidad No. 1900, Colonia Copilco,

0108805; Registration Number 128589

Towers Unit No: Au-06-F, Gold Tower (Au), Plot

Coyoacan, Distrito Federal 04350, Mexico;

(Marshall Islands) [IRAN-EO13902] (Linked To:

No, Dubai, United Arab Emirates; Secondary

Calle Cerro de la Campana 649, Colonia

SHAMKHANI, Mohammad Hossein).

sanctions risk: section 1(b) of Executive Order

Colinas de San Miguel, Culiacan, Sinaloa

ZALEVSKI DENISOVICH, Andrei (a.k.a.

13224, as amended by Executive Order 13886;

80060, Mexico; DOB 17 Jun 1969; POB

ZALEVSKII, Andrei Denisovich), Russia; DOB

Organization Established Date 22 Nov 2018;

Culiacan, Sinaloa, Mexico; alt. POB Sonora,

02 Nov 1997; nationality Russia; Gender Male;

Registration Number DMCC-582921 (United

Mexico; nationality Mexico; citizen Mexico;

Secondary sanctions risk: See Section 11 of

Arab Emirates) [SDGT] [IFSR] (Linked To:

Passport 97040021870 (Mexico); R.F.C. ZANT-

Executive Order 14024.; Tax ID No.

ISLAMIC REVOLUTIONARY GUARD CORPS

690617-B73 (Mexico); C.U.R.P.

771818408885 (Russia) (individual) [RUSSIA-

(IRGC)-QODS FORCE).

ZANT690617MSLMBR01 (Mexico) (individual)

EO14024] (Linked To: LIMITED LIABILITY

ZAMANOIL DMCC (a.k.a. ZAMANOIL - DMCC

[SDNTK].

COMPANY YUNA ENGINEERING).

(Arabic: ﺱ.ﻡ.ﺩ.ﻡ - ﻞﻳﻮﻧﺎﻣﺯ)), Jumeirah Lakes

ZAMBADA NIEBLA, Midiam Patricia (a.k.a.

ZALEVSKII, Andrei Denisovich (a.k.a. ZALEVSKI

Towers Unit No: Au-06-F, Gold Tower (Au), Plot

LOPEZ LANDEY, Midian Patricia; a.k.a.

DENISOVICH, Andrei), Russia; DOB 02 Nov

No, Dubai, United Arab Emirates; Secondary

ZAMBADA NIEBLA, Midian Patricia; a.k.a.

1997; nationality Russia; Gender Male;

sanctions risk: section 1(b) of Executive Order

ZAMBADA NIEBLA, Miriam), c/o NUEVA

Secondary sanctions risk: See Section 11 of

13224, as amended by Executive Order 13886;

INDUSTRIA DE GANADEROS DE CULIACAN

Executive Order 14024.; Tax ID No.

Organization Established Date 22 Nov 2018;

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

771818408885 (Russia) (individual) [RUSSIA-

Registration Number DMCC-582921 (United

JAMARO CONSTRUCTORES S.A. DE C.V.,

EO14024] (Linked To: LIMITED LIABILITY

Arab Emirates) [SDGT] [IFSR] (Linked To:

Culiacan, Sinaloa, Mexico; c/o ESTABLO

COMPANY YUNA ENGINEERING).

ISLAMIC REVOLUTIONARY GUARD CORPS

PUERTO RICO S.A. DE C.V., Culiacan,

ZALIV SHIPYARD LLC (f.k.a. AO SHIPYARD

(IRGC)-QODS FORCE).

Sinaloa, Mexico; Calle Gabino Vazquez # 1206,

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.

ZAMBA, Noel Heath (a.k.a. HEATH, Noel

Colonia Los Pinos, Culiacan, Sinaloa, Mexico;

JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD

Timothy; a.k.a. ZAMBO, Noel Heath), Cardin

Calle Ciudad de Hermosillo # 1168,

'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.

Avenue, Saint Kitts and Nevis; DOB 16 Dec

Fraccionamiento Las Quintas, Culiacan,

OOO SHIPYARD 'ZALIV'), 4 Tankistov Street,

1949; POB St Kitts and Nevis; Passport 03574

Sinaloa, Mexico; Calle Lago Cuitzeo 1394,

Kerch, Crimea 98310, Ukraine; Website

(United Kingdom) (individual) [SDNTK].

Colonia Las Quintas, Culiacan, Sinaloa 80060,

http://www.zalivkerch.com/; alt. Website

Mexico; DOB 04 Mar 1971; POB Culiacan,

October 22, 2025

- 2675 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sinaloa, Mexico; nationality Mexico; citizen

PUERTO RICO S.A. DE C.V., Culiacan,

Avenue, Saint Kitts and Nevis; DOB 16 Dec

Mexico; Passport 97040022206 (Mexico);

Sinaloa, Mexico; Calle Ciudad de Hermosillo #

1949; POB St Kitts and Nevis; Passport 03574

R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.

1168, Fraccionamiento Las Quintas, Culiacan,

(United Kingdom) (individual) [SDNTK].

ZANM710304MSLMBD14 (Mexico); alt.

Sinaloa 80060, Mexico; DOB 22 Nov 1982;

ZAMEZHNAYE TAVARYSTVA Z

C.U.R.P. ZANM710304MSLMBDO6 (Mexico)

POB Culiacan, Sinaloa, Mexico; nationality

ABMEZHAVANAY ADKAZNASTSYU DANA

(individual) [SDNTK].

Mexico; citizen Mexico; Passport 95040018273

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

ZAMBADA NIEBLA, Midian Patricia (a.k.a.

(Mexico); R.F.C. ZANM-821122-H87 (Mexico);

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

LOPEZ LANDEY, Midian Patricia; a.k.a.

C.U.R.P. ZANM821122MSLMBD07 (Mexico)

АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a.

ZAMBADA NIEBLA, Midiam Patricia; a.k.a.

(individual) [SDNTK].

FOREIGN LIMITED LIABILITY COMPANY

ZAMBADA NIEBLA, Miriam), c/o NUEVA

ZAMBADA NIEBLA, Monica del Rocio (a.k.a.

DANA ASTRA; a.k.a. INOSTRANNOYE

INDUSTRIA DE GANADEROS DE CULIACAN

ZAMBADA NIEBLA, Monica del Rosario), c/o

OBSHCHESTVO S OGRANICHENNOY

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

NUEVA INDUSTRIA DE GANADEROS DE

OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

JAMARO CONSTRUCTORES S.A. DE C.V.,

CULIACAN S.A. DE C.V., Culiacan, Sinaloa,

ИНОСТРАННОЕ ОБЩЕСТВО С

Culiacan, Sinaloa, Mexico; c/o ESTABLO

Mexico; c/o JAMARO CONSTRUCTORES S.A.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

PUERTO RICO S.A. DE C.V., Culiacan,

DE C.V., Culiacan, Sinaloa, Mexico; c/o

ДАНА АСТРА); a.k.a. IOOO DANA ASTRA

Sinaloa, Mexico; Calle Gabino Vazquez # 1206,

ESTABLO PUERTO RICO S.A. DE C.V.,

(Cyrillic: ИООО ДАНА АСТРА); a.k.a. ZTAA

Colonia Los Pinos, Culiacan, Sinaloa, Mexico;

Culiacan, Sinaloa, Mexico; Calle Ciudad de

DANA ASTRA (Cyrillic: ЗТАА ДАНА АСТРА)),

Calle Ciudad de Hermosillo # 1168,

Hermosillo # 1168, Fraccionamiento Las

ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk

Fraccionamiento Las Quintas, Culiacan,

Quintas, Culiacan, Sinaloa, Mexico; Calle

220076, Belarus (Cyrillic: ул. Петра

Sinaloa, Mexico; Calle Lago Cuitzeo 1394,

Ciudad de Puebla 1254, Colonia Las Quintas,

Мстиславца, д. 9, пом. 9-13, г. Минск 220076,

Colonia Las Quintas, Culiacan, Sinaloa 80060,

Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;

Belarus); Organization Established Date 21 Jan

Mexico; DOB 04 Mar 1971; POB Culiacan,

alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,

2010; Registration Number 191295361

Sinaloa, Mexico; nationality Mexico; citizen

Mexico; nationality Mexico; citizen Mexico;

(Belarus) [BELARUS-EO14038].

Mexico; Passport 97040022206 (Mexico);

Passport 040037016 (Mexico); alt. Passport

ZAMEZHNAYE TAVARYSTVA Z

R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.

95040018272 (Mexico); R.F.C. ZANM-800402

ABMEZHAVANAY ADKAZNASTSYU

ZANM710304MSLMBD14 (Mexico); alt.

(Mexico); C.U.R.P. ZANM800402MSLMBN02

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

C.U.R.P. ZANM710304MSLMBDO6 (Mexico)

(Mexico) (individual) [SDNTK].

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

(individual) [SDNTK].

ZAMBADA NIEBLA, Monica del Rosario (a.k.a.

АДКАЗНАСЦЮ СЛАЎКАЛІЙ) (a.k.a. FOREIGN

ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ

ZAMBADA NIEBLA, Monica del Rocio), c/o

LIMITED LIABILITY COMPANY SLAVKALI;

LANDEY, Midian Patricia; a.k.a. ZAMBADA

NUEVA INDUSTRIA DE GANADEROS DE

a.k.a. INOSTRANNOYE OBSHCHESTVO S

NIEBLA, Midiam Patricia; a.k.a. ZAMBADA

CULIACAN S.A. DE C.V., Culiacan, Sinaloa,

OGRANICHENNOY OTVETSTVENNOSTYU

NIEBLA, Midian Patricia), c/o NUEVA

Mexico; c/o JAMARO CONSTRUCTORES S.A.

SLAVKALIY (Cyrillic: ИНОСТРАННОЕ

INDUSTRIA DE GANADEROS DE CULIACAN

DE C.V., Culiacan, Sinaloa, Mexico; c/o

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

ESTABLO PUERTO RICO S.A. DE C.V.,

ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ); a.k.a.

JAMARO CONSTRUCTORES S.A. DE C.V.,

Culiacan, Sinaloa, Mexico; Calle Ciudad de

IOOO SLAVKALI (Cyrillic: ИООО

Culiacan, Sinaloa, Mexico; c/o ESTABLO

Hermosillo # 1168, Fraccionamiento Las

СЛАВКАЛИЙ); a.k.a. SLAVKALI

PUERTO RICO S.A. DE C.V., Culiacan,

Quintas, Culiacan, Sinaloa, Mexico; Calle

INOSTRANNOE OBSHCHESTVO S

Sinaloa, Mexico; Calle Gabino Vazquez # 1206,

Ciudad de Puebla 1254, Colonia Las Quintas,

OGRANICHENNOI OTVETSTVENNOSTIYU;

Colonia Los Pinos, Culiacan, Sinaloa, Mexico;

Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;

a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY

Calle Ciudad de Hermosillo # 1168,

alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,

(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY

Fraccionamiento Las Quintas, Culiacan,

Mexico; nationality Mexico; citizen Mexico;

FLLC; a.k.a. ZTAA SLAUKALIY (Cyrillic: ЗТАА

Sinaloa, Mexico; Calle Lago Cuitzeo 1394,

Passport 040037016 (Mexico); alt. Passport

СЛАЎКАЛІЙ)), Lyubanskiy District,

Colonia Las Quintas, Culiacan, Sinaloa 80060,

95040018272 (Mexico); R.F.C. ZANM-800402

Pervomaiskaya St, Building 35, Office 3.1,

Mexico; DOB 04 Mar 1971; POB Culiacan,

(Mexico); C.U.R.P. ZANM800402MSLMBN02

Lyuban City, Minsk Oblast 223810, Belarus

Sinaloa, Mexico; nationality Mexico; citizen

(Mexico) (individual) [SDNTK].

(Cyrillic: Любанский район, ул. Первомайская,

Mexico; Passport 97040022206 (Mexico);

ZAMBADA, El Mayo (a.k.a. HERNANDEZ

д. 35, каб. 3.1, г. Любань, Минская область

R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.

GARCIA, Javier; a.k.a. LOPEZ LANDEROS,

223810, Belarus); d. 35, kab. 3.1, ul.

ZANM710304MSLMBD14 (Mexico); alt.

Geronimo; a.k.a. ZAMBADA GARCIA, Ismael;

Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,

C.U.R.P. ZANM710304MSLMBDO6 (Mexico)

a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.

Minskaya Obl. 223810, Belarus; Organization

(individual) [SDNTK].

"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;

Established Date 25 Oct 2011; Registration

ZAMBADA NIEBLA, Modesta, c/o NUEVA

POB Sinaloa, Mexico; nationality Mexico;

Number 191689538 (Belarus) [BELARUS-

INDUSTRIA DE GANADEROS DE CULIACAN

Gender Male (individual) [SDNTK] [ILLICIT-

EO14038].

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

DRUGS-EO14059].

ZAMLELOVA, Svetlana Georgiyevna, Russia;

JAMARO CONSTRUCTORES S.A. DE C.V.,

ZAMBO, Noel Heath (a.k.a. HEATH, Noel

DOB 22 Aug 1973; nationality Russia; Gender

Culiacan, Sinaloa, Mexico; c/o ESTABLO

Timothy; a.k.a. ZAMBA, Noel Heath), Cardin

October 22, 2025

- 2676 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Female (individual) [ELECTION-EO13848]

BM2229283 (Belarus) expires 31 Jul 2024;

DOB 05 Aug 1958; POB Kermanshah, Iran;

(Linked To: JOURNAL KAMERTON).

National ID No. 3070574E057PB8 (Belarus)

citizen Iran; Additional Sanctions Information -

ZAMUDIO IBARRA, Ludim, Calle Diego Rivera

(individual) [BELARUS-EO14038].

Subject to Secondary Sanctions; Gender Male;

374, Interior 3, Colonia Privada Los Cisnes,

ZAMULKO, Ruslan, Moscow, Russia; DOB 25

Secondary sanctions risk: section 1(b) of

Desarrollo Urbano Tres Rios, Culiacan, Sinaloa,

Jun 1970; POB Ukraine; Gender Male;

Executive Order 13224, as amended by

Mexico; DOB 03 Sep 1991; POB Sinaloa,

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 13886 (individual) [SDGT]

Mexico; nationality Mexico; Gender Male;

Related Sanctions Regulations, 31 CFR

[IFSR] (Linked To: MERAJ AIR).

C.U.R.P. ZAIL910903HSLMBD06 (Mexico)

589.201; National ID No. HB698865 (Ukraine)

ZANGANEH, Vian (a.k.a. ZANGANEH, Viyan);

(individual) [ILLICIT-DRUGS-EO14059].

(individual) [CYBER2] (Linked To: EVIL CORP).

DOB 23 Sep 1974; nationality Iran; Additional

ZAMUDIO LERMA, Angel Guillermo, Mexico;

ZANGA S.A.S., Carrera 49 C #102-57 104,

Sanctions Information - Subject to Secondary

DOB 17 Nov 1969; POB Sinaloa, Mexico;

Barranquilla, Colombia; Secondary sanctions

Sanctions; Gender Female; Secondary

nationality Mexico; Gender Male; C.U.R.P.

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

sanctions risk: section 1(b) of Executive Order

ZALA691117HSLMRN03 (Mexico) (individual)

amended by Executive Order 13886;

13224, as amended by Executive Order 13886;

[ILLICIT-DRUGS-EO14059].

Organization Established Date 03 Mar 2015;

Passport E34651195 (Iran) expires 26 Aug

ZAMUDIO LERMA, Daniel, Mexico; DOB 07 Sep

NIT # 9008900295 (Colombia); Identification

2020 (individual) [SDGT] [IFSR] (Linked To:

1968; POB Sinaloa, Mexico; nationality Mexico;

Number 1700344853100000 (Colombia)

ISLAMIC REVOLUTIONARY GUARD CORPS

Gender Male; C.U.R.P.

[SDGT] (Linked To: HELBAWI, Mahdy Akil).

(IRGC)-QODS FORCE).

ZALD680907HSLMRN05 (Mexico) (individual)

ZANGAN DISTRIBUTION TRANSFORMER CO,

ZANGANEH, Viyan (a.k.a. ZANGANEH, Vian);

[ILLICIT-DRUGS-EO14059].

5th Km of Zanjan-Tehran Road, Zanjan, Iran;

DOB 23 Sep 1974; nationality Iran; Additional

ZAMUDIO LERMA, Jorge Alberto, Mexico; DOB

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

29 Jan 1967; POB Sinaloa, Mexico; nationality

Secondary Sanctions; Executive Order 13846

Sanctions; Gender Female; Secondary

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

information: LOANS FROM UNITED STATES

sanctions risk: section 1(b) of Executive Order

ZALJ670129HSLMRR03 (Mexico) (individual)

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

13224, as amended by Executive Order 13886;

[ILLICIT-DRUGS-EO14059].

Executive Order 13846 information: FOREIGN

Passport E34651195 (Iran) expires 26 Aug

ZAMUDIO LERMA, Ludim, Boulevard Doctor

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

2020 (individual) [SDGT] [IFSR] (Linked To:

Mora 1776, Colonia La Campina, Culiacan,

13846 information: BANKING

ISLAMIC REVOLUTIONARY GUARD CORPS

Sinaloa, Mexico; DOB 19 Apr 1972; POB

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

(IRGC)-QODS FORCE).

Sinaloa, Mexico; nationality Mexico; Gender

Order 13846 information: BLOCKING

ZANGENE, Touraj Dehgani (a.k.a. ZANGANEH,

Male; C.U.R.P. ZALL720419HSLMRD06

PROPERTY AND INTERESTS IN PROPERTY.

Tooraj Dehghani; a.k.a. ZANGANEH, Touraj;

(Mexico) (individual) [ILLICIT-DRUGS-

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

a.k.a. ZANGENEH, Touraj Dehghani), Iran;

EO14059].

information: BAN ON INVESTMENT IN EQUITY

DOB 05 Aug 1958; POB Kermanshah, Iran;

ZAMUDIO LERMA, Luis Alfonso, Calle Frida

OR DEBT OF SANCTIONED PERSON. Sec.

citizen Iran; Additional Sanctions Information -

Kahlo 2464, Fraccionamiento Residencial Los

5(a)(v) [IFCA].

Subject to Secondary Sanctions; Gender Male;

Cisnes, Culiacan, Sinaloa, Mexico; Calle Diego

ZANGANEH, Bijan, Iran; DOB Mar 1952; alt.

Secondary sanctions risk: section 1(b) of

Valadez 1321, Col. Chapultepec, Culiacan,

DOB Mar 1953; POB Kermanshah, Iran;

Executive Order 13224, as amended by

Sinaloa, Mexico; DOB 09 Apr 1965; POB

nationality Iran; Additional Sanctions

Executive Order 13886 (individual) [SDGT]

Sinaloa, Mexico; nationality Mexico; Gender

Information - Subject to Secondary Sanctions;

[IFSR] (Linked To: MERAJ AIR).

Male; C.U.R.P. ZALL650409HSLMRS03

Gender Male; Secondary sanctions risk: section

ZANGENEH, Touraj Dehghani (a.k.a.

(Mexico) (individual) [ILLICIT-DRUGS-

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

ZANGANEH, Tooraj Dehghani; a.k.a.

EO14059].

Executive Order 13886 (individual) [SDGT]

ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj

ZAMULEVICH, Dmitriy Mikhailovich (Cyrillic:

[IFSR] (Linked To: MINISTRY OF

Dehgani), Iran; DOB 05 Aug 1958; POB

ЗАМУЛЕВИЧ, Дмитрий Михайлович) (a.k.a.

PETROLEUM).

Kermanshah, Iran; citizen Iran; Additional

ZAMULEVICH, Dzmitry Mihaylavych (Cyrillic:

ZANGANEH, Tooraj Dehghani (a.k.a.

Sanctions Information - Subject to Secondary

ЗАМУЛЕВІЧ, Дзмітрьій Міхайлавіч)), Belarus;

ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj

Sanctions; Gender Male; Secondary sanctions

DOB 07 May 1974; POB Belarus; nationality

Dehgani; a.k.a. ZANGENEH, Touraj Dehghani),

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

Belarus; Gender Male; Passport BM2229283

Iran; DOB 05 Aug 1958; POB Kermanshah,

amended by Executive Order 13886 (individual)

(Belarus) expires 31 Jul 2024; National ID No.

Iran; citizen Iran; Additional Sanctions

[SDGT] [IFSR] (Linked To: MERAJ AIR).

3070574E057PB8 (Belarus) (individual)

Information - Subject to Secondary Sanctions;

ZANIN, Vladislav Yuryevich, St. Petersburg,

[BELARUS-EO14038].

Gender Male; Secondary sanctions risk: section

Russia; DOB 06 Nov 1967; POB Primorsky

ZAMULEVICH, Dzmitry Mihaylavych (Cyrillic:

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

Krai, Russia; nationality Russia; Gender Male;

ЗАМУЛЕВІЧ, Дзмітрьій Міхайлавіч) (a.k.a.

Executive Order 13886 (individual) [SDGT]

Secondary sanctions risk: Ukraine-/Russia-

ZAMULEVICH, Dmitriy Mikhailovich (Cyrillic:

[IFSR] (Linked To: MERAJ AIR).

Related Sanctions Regulations, 31 CFR

ЗАМУЛЕВИЧ, Дмитрий Михайлович)),

ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj

589.201; Passport 713295132 (Russia);

Belarus; DOB 07 May 1974; POB Belarus;

Dehghani; a.k.a. ZANGENE, Touraj Dehgani;

National ID No. 4012702574 (individual)

nationality Belarus; Gender Male; Passport

a.k.a. ZANGENEH, Touraj Dehghani), Iran;

October 22, 2025

- 2677 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[CYBER2] (Linked To: NPP PT OKEANOS,

TAVARYSTVA ABSALYUTBANK (Cyrillic:

7710015364 (Russia); Registration Number

AO).

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

1027739590999 (Russia) [RUSSIA-EO14024].

ZANJAN ACID MAKERS (a.k.a. ZANJAN ACID

АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE

ZAO GTME TEKHNOLOGII, Str. Fatyanova 43,

MAKERS AND ALVAND ROUINKARAN; a.k.a.

AKTSIONERNOYE OBSHCHESTVO

Bishkek 720001, Kyrgyzstan; Secondary

ZANJAN ACID PRODUCTION COMPANY;

ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ

sanctions risk: See Section 11 of Executive

a.k.a. ZANJAN ACID SAZAN), The end of the

АКЦИОНЕРНОЕ ОБЩЕСТВО

Order 14024.; Organization Established Date 28

Tenth Bahrevari Street, Zinc Industrial Town, 5

АБСОЛЮТБАНК); a.k.a. ZAT

Jun 2022; Tax ID No. 02806202210325

km off Bijar Road, Zanjan, Iran; Website

ABSALYUTBANK (Cyrillic: ЗАТ

(Kyrgyzstan) [RUSSIA-EO14024].

www.acidsazan.ir; Additional Sanctions

АБСАЛЮТБАНК)), 95 Nezavisimosti ave,

ZAO 'INSTITUTE GIPROSTROYMOST SAINT-

Information - Subject to Secondary Sanctions;

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

PETERSBURG' (a.k.a. AO 'INSTITUTE

Secondary sanctions risk: section 1(b) of

Website www.absolutbank.by; Organization

GIPROSTROYMOST-SAINT-PETERSBURG';

Executive Order 13224, as amended by

Established Date 30 Mar 2000; Target Type

a.k.a. AO 'INSTITUTE GIPROSTROYMOST-

Executive Order 13886 [SDGT] [IFSR] (Linked

Financial Institution; Registration Number

SANKT-PETERBURG'; f.k.a. INSTITUT

To: CALCIMIN).

100331707 (Belarus) [BELARUS-EO14038].

GIPROSTROIMOST-SANKT-PETERBURG,

ZANJAN ACID MAKERS AND ALVAND

ZAO AKUTA (Cyrillic: ЗАО АКУТА) (a.k.a. CJSC

ZAO; a.k.a. JSC 'INSTITUTE

ROUINKARAN (a.k.a. ZANJAN ACID MAKERS;

AKUTA; a.k.a. CLOSED JOINT STOCK

GIPROSTROYMOST-SAINT-PETERSBURG';

a.k.a. ZANJAN ACID PRODUCTION

COMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ

a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-

COMPANY; a.k.a. ZANJAN ACID SAZAN), The

АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.k.a.

SANKT-PETERBURG'), 7 Yablochkova Street,

end of the Tenth Bahrevari Street, Zinc

ZAKRYTOE AKTSIONERNOE

St. Petersburg 197198, Russia; Website

Industrial Town, 5 km off Bijar Road, Zanjan,

OBSHCHESTVO AKUTA; a.k.a. "ACUTA"

www.gpsm.ru; Email Address office@gpsm.ru;

Iran; Website www.acidsazan.ir; Additional

(Cyrillic: "АКУТА")), Ul. Pionerskaya D. 44,

Secondary sanctions risk: Ukraine-/Russia-

Sanctions Information - Subject to Secondary

Saint Petersburg 197110, Russia; Website

Related Sanctions Regulations, 31 CFR

Sanctions; Secondary sanctions risk: section

www.acuta.ru; Secondary sanctions risk: See

589.201 and/or 589.209; Registration ID

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

Section 11 of Executive Order 14024.;

1037828021660 (Russia); Tax ID No.

Executive Order 13886 [SDGT] [IFSR] (Linked

Organization Established Date 25 Sep 2008;

7826717210 (Russia); Government Gazette

To: CALCIMIN).

Organization Type: Other information

Number 53289443 (Russia) [UKRAINE-

ZANJAN ACID PRODUCTION COMPANY (a.k.a.

technology and computer service activities;

EO13685].

ZANJAN ACID MAKERS; a.k.a. ZANJAN ACID

Target Type Private Company; Tax ID No.

ZAO MPFK ALKOR (a.k.a. ZAKRYTOE

MAKERS AND ALVAND ROUINKARAN; a.k.a.

7813426574 (Russia); Registration Number

AKTSIONERNOE OBSHCHESTVO

ZANJAN ACID SAZAN), The end of the Tenth

1089847377586 (Russia) [RUSSIA-EO14024].

MNOGOPROFILNAYA

Bahrevari Street, Zinc Industrial Town, 5 km off

ZAO AO KVORUM (a.k.a. JOINT STOCK

PROIZVODSTVENNAYA

Bijar Road, Zanjan, Iran; Website

COMPANY QUORUM), Per. 2-I

KOMMERCHESKAYA FIRMA ALKOR), Ul.

www.acidsazan.ir; Additional Sanctions

Kozhevnicheskii D. 12, Moscow 115114,

Veteranov Truda D.46, Tyumen 625017,

Information - Subject to Secondary Sanctions;

Russia; Sh. Entuziastov D. 31D, Moscow

Russia; Secondary sanctions risk: See Section

Secondary sanctions risk: section 1(b) of

111123, Russia; Secondary sanctions risk: See

11 of Executive Order 14024.; Tax ID No.

Executive Order 13224, as amended by

Section 11 of Executive Order 14024.; Tax ID

7204015103 (Russia); Registration Number

Executive Order 13886 [SDGT] [IFSR] (Linked

No. 7720123993 (Russia); Registration Number

1027200774040 (Russia) [RUSSIA-EO14024].

To: CALCIMIN).

1027700422628 (Russia) [RUSSIA-EO14024].

ZAO MUNAY MYRZA (a.k.a. MUNAI MYRZA

ZANJAN ACID SAZAN (a.k.a. ZANJAN ACID

ZAO BIOGRAD (a.k.a. BIOGRAD LLC; a.k.a.

CJSC), 8 Microdistrict 28 A Oktyabrskiy,

MAKERS; a.k.a. ZANJAN ACID MAKERS AND

BIOGRADE LTD; a.k.a. JSC BIOGRAD), Ul.

Bishkek 720001, Kyrgyzstan; Secondary

ALVAND ROUINKARAN; a.k.a. ZANJAN ACID

Mira 14, Kv 630, Saint Petersburg 197101,

sanctions risk: See Section 11 of Executive

PRODUCTION COMPANY), The end of the

Russia; Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N,

Order 14024.; alt. Secondary sanctions risk:

Tenth Bahrevari Street, Zinc Industrial Town, 5

Saint Petersburg 197110, Russia;

Ukraine-/Russia-Related Sanctions

km off Bijar Road, Zanjan, Iran; Website

Torzhkovskaya st. 5, BC Optima, Saint

Regulations, 31 CFR 589.201 and/or 589.209;

www.acidsazan.ir; Additional Sanctions

Petersburg 197342, Russia; Secondary

Tax ID No. 01709199810113 (Kyrgyzstan);

Information - Subject to Secondary Sanctions;

sanctions risk: See Section 11 of Executive

Business Registration Number 21984762

Secondary sanctions risk: section 1(b) of

Order 14024.; Tax ID No. 7813030678 (Russia);

(Kyrgyzstan) [UKRAINE-EO13662] [RUSSIA-

Executive Order 13224, as amended by

Registration Number 1027806867670 (Russia)

EO14024] (Linked To: PUBLIC JOINT STOCK

Executive Order 13886 [SDGT] [IFSR] (Linked

[RUSSIA-EO14024].

COMPANY GAZPROM NEFT).

To: CALCIMIN).

ZAO BUDAPHONE LTD, per. Oktyabrskii d. 12,

ZAO NNK (Cyrillic: ЗАО ННК) (a.k.a. CJSC NNK;

ZAO ABSOLYUTBANK (Cyrillic: ЗАО

Moscow 127019, Russia; nab. Berezhkovskaya

a.k.a. CLOSED JOINT-STOCK COMPANY

АБСОЛЮТБАНК) (a.k.a. ABSOLUTBANK;

d. 16, k. 2, kom. 507, Moscow 121059, Russia;

NEW OIL COMPANY; a.k.a. NOVAIA

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED

Secondary sanctions risk: See Section 11 of

NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE

JOINT STOCK COMPANY ABSOLUTBANK;

Executive Order 14024.; Tax ID No.

AKTSYYANERNAYE TAVARYSTVA NOVAYA

a.k.a. ZAKRYTAYE AKTSYYANERNAYE

NAFTAVAYA KAMPANIYA (Cyrillic:

October 22, 2025

- 2678 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

ZAO NTTS PEREDOVYE SISTEMY (Cyrillic:

Registration Number 1107746991087 (Russia)

НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a.

ЗАО НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ) (a.k.a.

[RUSSIA-EO14024].

ZAKRYTOYE AKTSIONERNOYE

CJSC NTTS PEREDOVYE SISTEMY; a.k.a.

ZAO RTSLT (a.k.a. REGIONAL CENTER FOR

OBSHCHESTVO NOVAYA NEFTYANAYA

FORWARD SYSTEMS, R AND DC; a.k.a.

LASER TECHNOLOGIES CJSC; a.k.a.

KOMPANIYA (Cyrillic: ЗАКРЫТОЕ

FORWARD SYSTEMS, R&DC), 20B

ZAKRYTOE AKTSIONERNOE

АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ

Glebovskaya st., Moscow 107258, Russia; ul.

OBSHCHESTVO REGIONALNYI TSENTR

НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAT NNK

Glebovskaya, d. 20B, Moscow 107258, Russia;

LAZERNYKH TEKHNOLOGII), Ul. Frontovykh

(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL

Website www.forsys.ru; Secondary sanctions

Brigad D. 18, 2-aya Prokhodnaya,

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7

risk: See Section 11 of Executive Order 14024.;

Yekaterinburg 620017, Russia; Ul.

(5th floor), Minsk 220004, Belarus (Cyrillic: ул.

Organization Established Date 29 May 1997;

Lunacharskogo Soor. 31, Yekaterinburg

Раковская, д. 14В, каб. 7 (5 этаж), г. Минск

Organization Type: Other information

620133, Russia; Secondary sanctions risk: See

220004, Belarus); Organization Established

technology and computer service activities;

Section 11 of Executive Order 14024.; Tax ID

Date 23 Mar 2020; Registration Number

Target Type Private Company; Tax ID No.

No. 6659042028 (Russia); Registration Number

193402282 (Belarus) [BELARUS-EO14038].

7718124608 (Russia); Business Registration

1026602958250 (Russia) [RUSSIA-EO14024].

ZAO NPF DOLOMANT (a.k.a. NAUCHNO

Number 1027700530329 (Russia) [RUSSIA-

ZAO SI PROEKT (a.k.a. JOINT STOCK

PROIZVODSTVENNAYA FIRMA DOLOMANT;

EO14024].

COMPANY SEA PROJECT), Ul. Marshala

a.k.a. SCIENTIFIC PRODUCTION COMPANY

ZAO OKB SPEKTR (a.k.a. OBSCHCHESTVO S

Govorova D. 52, Saint Petersburg 198095,

DOLOMANT), Ul. Vvedenskogo D. 3, Moscow

OGRANICHENNOI OTVETSTVENNOSTYU

Russia; Pl. Konstitutsii D. 7, Lit. A, Pom. 146N,

117342, Russia; Secondary sanctions risk: See

OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a.

Saint Petersburg 196191, Russia; Secondary

Section 11 of Executive Order 14024.; Tax ID

OKB SPEKTR OOO), Ul. Chugunnaya D. 20,

sanctions risk: See Section 11 of Executive

No. 7728512529 (Russia); Registration Number

Korp. 111, Saint Petersburg 194044, Russia;

Order 14024.; Tax ID No. 7825503960 (Russia);

1047796326137 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Registration Number 1037843083849 (Russia)

ZAO NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-

Executive Order 14024.; Organization

[RUSSIA-EO14024].

RADIOTEKHKOMPLEKT AO; a.k.a.

Established Date 25 Mar 1993; Tax ID No.

ZAO SNGB (a.k.a. CLOSED JOINT STOCK

ZAKRYTOE AKTSIONERNOE

7804585151 (Russia); Government Gazette

COMPANY SURGUTNEFTEGASBANK; a.k.a.

OBSHCHESTVO NPF

Number 23109231 (Russia); Registration

JOINT STOCK COMPANY

RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya

Number 1167847477291 (Russia) [RUSSIA-

SURGUTNEFTEGASBANK; a.k.a. JSC BANK

d. 14, kv. 48, Moscow 127287, Russia;

EO14024].

SNGB; a.k.a. SNGB AO), 19 Kukuyevitskogo

Secondary sanctions risk: See Section 11 of

ZAO PRSD (a.k.a. ZAKRYTOE

Street, Surgut 628400, Russia; Website

Executive Order 14024.; Tax ID No.

AKTSIONERNOE OBSHCHESTVO PERVYI

www.sngb.ru; Executive Order 13662 Directive

7714741462 (Russia); Registration Number

SPETSIALIZIROVANNYI DEPOZITARII), 4-YA

Determination - Subject to Directive 4;

1087746661925 (Russia) [RUSSIA-EO14024].

Ul. 8 Marta D. 6A, Moscow 125167, Russia;

Nationality of Registration Russia; Secondary

ZAO NTK AZIMUTH PHOTONICS (a.k.a. JOINT

Secondary sanctions risk: See Section 11 of

sanctions risk: Ukraine-/Russia-Related

STOCK COMPANY SCIENTIFIC AND

Executive Order 14024.; Target Type Financial

Sanctions Regulations, 31 CFR 589.201 and/or

TECHNICAL COMPANY AZIMUT

Institution; Tax ID No. 7710198911 (Russia);

589.209; alt. Secondary sanctions risk: See

PHOTONICS), Ul. Lipetskaya D. 10, K. 2, KV

Registration Number 1027700373678 (Russia)

Section 11 of Executive Order 14024.;

125, Moscow 115404, Russia; Secondary

[RUSSIA-EO14024].

Registration ID 1028600001792 (Russia); Tax

sanctions risk: See Section 11 of Executive

ZAO REESTR (a.k.a. AO REESTR), Per. Bolshoi

ID No. 8602190258 (Russia); For more

Order 14024.; Tax ID No. 7706724914 (Russia);

Balkanskii D. 20, Str. 1, Moscow 129090,

information, please reference the following link:

Registration Number 1097746561219 (Russia)

Russia; Secondary sanctions risk: See Section

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

[RUSSIA-EO14024].

11 of Executive Order 14024.; Target Type

center/sanctions/OFAC-

ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ

Financial Institution; Tax ID No. 7704028206

Enforcement/Pages/OFAC-Recent-Actions.aspx

МОДУЛЬ) (a.k.a. CJSC STC MODUL; a.k.a.

(Russia); Registration Number 1027700047275

[UKRAINE-EO13662] [RUSSIA-EO14024]

CLOSED JOINT STOCK COMPANY

(Russia) [RUSSIA-EO14024].

(Linked To: SURGUTNEFTEGAS).

SCIENTIFIC AND TECHNICAL CENTER

ZAO RSK TEKHNOLOGII (a.k.a. CLOSED

ZAO SPA-OTEL VESNA (Cyrillic: ЗАО СПА-

MODUL (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНО

JOINT STOCK COMPANY RSK

ОТЕЛЬ ВЕСНА) (f.k.a. OAO KOTEHK VESNA;

ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ

TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ

a.k.a. VESNA HOTEL AND SPA), Ul. Lenina, D.

ЦЕНТР МОДУЛЬ)), D.3 Ul.4-ya Vosmogo

АКЦИОНЕРНОЕ ОБЩЕСТВО РСК

219A, Sochi 354364, Russia; Registration ID

Marta, Moscow 125167, Russia; Secondary

ТЕХНОЛОГИИ); a.k.a. RSC GROUP; a.k.a.

1022302715214 (Russia); Tax ID No.

sanctions risk: See Section 11 of Executive

RSK GROUP OF COMPANIES), 36

2317011051 (Russia); alt. Tax ID No.

Order 14024.; Organization Established Date 26

Kutuzovskiy Avenue, Building 23, Moscow,

231701001 (Russia); Identification Number

Aug 1992; Tax ID No. 7714009178 (Russia);

Moscow Region 121170, Russia; Secondary

04816460 (Russia) [TCO].

Registration Number 1037739183892 (Russia)

sanctions risk: See Section 11 of Executive

ZAO SVETLANA EP (a.k.a. AO SVETLANA

[RUSSIA-EO14024].

Order 14024.; Tax ID No. 7730635550 (Russia);

ELEKTRONPRIBOR; a.k.a. SVETLANA

ELECTRONPRIBOR), PR-KT Engelsa, D. 27,

October 22, 2025

- 2679 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Saint Petersburg 194156, Russia; Secondary

Bashnya, Floor 9, Krasnoyarsk 660077, Russia;

Claras, Necocli, Antioquia 034937, Colombia;

sanctions risk: See Section 11 of Executive

Ul. Shadrina A.E. D. 20, Turukhansk 663230,

Finca Mariancel N-1, Vereda Aguas Claras,

Order 14024.; Tax ID No. 7802070277 (Russia);

Russia; Email Address info@vankoroil.ru;

Necocli, Antioquia 034938, Colombia; Finca La

Registration Number 1027801543241 (Russia)

Executive Order 13662 Directive Determination

Diana, Finca Mariancel N-5, Vereda Aguas

[RUSSIA-EO14024].

- Subject to Directive 2; alt. Executive Order

Claras, Necocli, Antioquia 03414390, Colombia;

ZAO SVETLANA POLUPROVODNIKI (a.k.a.

13662 Directive Determination - Subject to

Finca Aguas Claritas, Finca Mariancel N-3,

JSC SVETLANA POLUPROVODNIKI; a.k.a.

Directive 4; Secondary sanctions risk: Ukraine-

Vereda Aguas Claras, Necocli, Antioquia

SVETLANA POLUPROVODNIKI PAO; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

03417, Colombia; El Billar, Vereda Cacique, La

SVETLANA SEMICONDUCTORS STOCK

589.201 and/or 589.209; alt. Secondary

Tebaida, Quindio 28040222, Colombia;

COMPANY), 27, Engels Prospect, Saint

sanctions risk: See Section 11 of Executive

Transversal 21 No. 18-180 Unid. Residencial

Petersburg 194156, Russia; Secondary

Order 14024.; Tax ID No. 2437261631 (Russia);

Senderos De La Pradera P.H. Apto. 202 Torre

sanctions risk: See Section 11 of Executive

Registration Number 1042400920077 (Russia);

3, Dosquebradas, Risaralda 29474418,

Order 14024.; Tax ID No. 7802002037 (Russia);

For more information on directives, please visit

Colombia; DOB 11 Apr 1978; POB Chigorodo,

Registration Number 1027801534485 (Russia)

the following link:

Antioquia, Colombia; nationality Colombia;

[RUSSIA-EO14024].

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

Gender Male; Cedula No. 71253351

ZAO TOP SISTEMY (a.k.a. CLOSED JOINT

center/sanctions/Programs/Pages/ukraine.aspx

(Colombia); Passport AS700605 (Colombia)

STOCK COMPANY TOP SYSTEMS; a.k.a.

#directives. [UKRAINE-EO13662] [RUSSIA-

(individual) [SDNTK] (Linked To: CLAN DEL

TOP SYSTEMS LTD.; a.k.a. ZAKRYTOE

EO14024] (Linked To: OPEN JOINT-STOCK

GOLFO).

AKTSIONERNOE OBSHCHESTVO TOP

COMPANY ROSNEFT OIL COMPANY).

ZAPATA GARZON, John Fredy (a.k.a. ZAPATA

SISTEMY), Ul. Kirovogradskaya D.5, Kv.35,

ZAO VNESHTORGSERVIS, 1 Geroyev Street,

GARZON, Jhon Fredy; a.k.a. "CANDADO";

Moscow 117587, Russia; 1 Timiryazevskaya

Tskhinval, South Ossetia, Georgia; Secondary

a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),

St., Moscow 127422, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related

Vereda El Silencio, Carepa, Antioquia 05147,

sanctions risk: See Section 11 of Executive

Sanctions Regulations, 31 CFR 589.201 and/or

Colombia; Av. Cra. 7, No. 130-00, Bogota,

Order 14024.; Tax ID No. 7726057955 (Russia);

589.209 [UKRAINE-EO13660] (Linked To:

Colombia; Carrera 78, Barrio Pueblo Nuevo,

Registration Number 1037700101163 (Russia)

DONETSK PEOPLE'S REPUBLIC; Linked To:

Verada Carepa, Apartado, Antioquia 00829455,

[RUSSIA-EO14024].

LUHANSK PEOPLE'S REPUBLIC).

Colombia; Finca El Reposo, Vereda Aguas

ZAO TSFT (a.k.a. CENTRE OF FINANCIAL

ZAO ZAVOD YUPITER (a.k.a. JOINT STOCK

Claras, Necocli, Antioquia 034937, Colombia;

TECHNOLOGIES GROUP), Ul. Shaturskaya D.

COMPANY JUPITER PLANT; a.k.a. JSC

Finca Mariancel N-1, Vereda Aguas Claras,

2, Novosibirsk 630055, Russia; Ul.

ZAVOD YUPITER), Ul. Pobedy D. 107, Korp. 1,

Necocli, Antioquia 034938, Colombia; Finca La

Tekhnoparkovaya Str. 1, Office 208, Koltsovo

Valday 175400, Russia; Secondary sanctions

Diana, Finca Mariancel N-5, Vereda Aguas

630559, Russia; Secondary sanctions risk: See

risk: See Section 11 of Executive Order 14024.;

Claras, Necocli, Antioquia 03414390, Colombia;

Section 11 of Executive Order 14024.; Tax ID

Tax ID No. 7838027959 (Russia); Registration

Finca Aguas Claritas, Finca Mariancel N-3,

No. 5407125059 (Russia); Registration Number

Number 1057806863883 (Russia) [RUSSIA-

Vereda Aguas Claras, Necocli, Antioquia

1025403199689 (Russia) [RUSSIA-EO14024].

EO14024].

03417, Colombia; El Billar, Vereda Cacique, La

ZAO VAD (a.k.a. AKTSIONERNOE

ZAO ZOLOTOI SHAR (a.k.a. ZAKRYTOE

Tebaida, Quindio 28040222, Colombia;

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.

AKTSIONERNOE OBSHCHESTVO ZOLOTOI

Transversal 21 No. 18-180 Unid. Residencial

CJSC VAD; a.k.a. JOINT STOCK COMPANY

SHAR), Ul. Chasovaya D. 9, Moscow 125315,

Senderos De La Pradera P.H. Apto. 202 Torre

VAD; a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a.

Russia; 16 Krasnoproletarskaya, Moscow,

3, Dosquebradas, Risaralda 29474418,

"HIGH-QUALITY HIGHWAYS"), 133, ul.

Russia; Secondary sanctions risk: See Section

Colombia; DOB 11 Apr 1978; POB Chigorodo,

Chernyshevskogo, Vologda, Vologodskaya Obl

11 of Executive Order 14024.; Tax ID No.

Antioquia, Colombia; nationality Colombia;

160019, Russia; 122 Grazhdanskiy Prospect,

7714794802 (Russia); Registration Number

Gender Male; Cedula No. 71253351

Suite 5, Liter A, St. Petersburg 195267, Russia;

1097746755545 (Russia) [RUSSIA-EO14024].

(Colombia); Passport AS700605 (Colombia)

Website www.zaovad.com; Email Address

ZAPATA BERRIO, Jorge Oswaldo (a.k.a.

(individual) [SDNTK] (Linked To: CLAN DEL

office@zaovad.com; Secondary sanctions risk:

"JONAS"); DOB 15 May 1979; POB Bello,

GOLFO).

Ukraine-/Russia-Related Sanctions

Antioquia, Colombia; Cedula No. 71216000

ZAPATA GARZON, Tatiana Margarid (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

(Colombia) (individual) [SDNTK] (Linked To:

ZAPATA GARZON, Tatiana Marguerid),

Registration ID 1037804006811 (Russia); Tax

MOTOS Y REPUESTOS JOTA).

Apartado, Antioquia, Colombia; DOB 28 Aug

ID No. 7802059185 (Russia); Government

ZAPATA GARZON, Jhon Fredy (a.k.a. ZAPATA

1983; POB Antioquia, Colombia; nationality

Gazette Number 34390716 (Russia)

GARZON, John Fredy; a.k.a. "CANDADO";

Colombia; Gender Female; Cedula No.

[UKRAINE-EO13685].

a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),

39426288 (Colombia) (individual) [SDNTK].

ZAO VANKORNEFT (a.k.a. CJSC

Vereda El Silencio, Carepa, Antioquia 05147,

ZAPATA GARZON, Tatiana Marguerid (a.k.a.

VANKORNEFT; a.k.a. VANKORNEFT),

Colombia; Av. Cra. 7, No. 130-00, Bogota,

ZAPATA GARZON, Tatiana Margarid),

Dobrovolcheskoy Brigady St., 15, Krasnoyarsk

Colombia; Carrera 78, Barrio Pueblo Nuevo,

Apartado, Antioquia, Colombia; DOB 28 Aug

Territory 660077, Russia; Ul. 78

Verada Carepa, Apartado, Antioquia 00829455,

1983; POB Antioquia, Colombia; nationality

Dobrovolcheskoi Brigady D. 15, Pervaya

Colombia; Finca El Reposo, Vereda Aguas

October 22, 2025

- 2680 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Colombia; Gender Female; Cedula No.

Between Soleiman Khater & Sohrawardi Street,

Section 11 of Executive Order 14024.;

39426288 (Colombia) (individual) [SDNTK].

Motahari Avenue, Tehran 1576918911, Iran;

Organization Established Date 19 Dec 2001;

ZAPOLYARNAYA STROITELNAYA

PO Box 1437747334, Tehran, Iran; Website

Organization Type: Growing of vegetables and

KOMPANIYA (a.k.a. LIMITED LIABILITY

http://zisco.midhco.com/; Additional Sanctions

melons, roots and tubers; Tax ID No.

COMPANY POLAR CONSTRUCTION

Information - Subject to Secondary Sanctions;

5077014333 (Russia); Registration Number

COMPANY; a.k.a. LIMITED LIABILITY

Organization Established Date 2011; National

1025007774538 (Russia) [RUSSIA-EO14024]

ZAPOLARNAYA CONSTRUCTION COMPANY;

ID No. 333265 (Iran) [IRAN-EO13871].

(Linked To: IMENIE TSARGRAD OOO).

a.k.a. OBSHCHESTVO S OGRANICHENNOI

ZARAND IRANIAN STEEL COMPANY (a.k.a.

ZARECHYE-OKA (a.k.a. ZARECHE-OKA OOO),

OTVETSTVENNOSTYU ZAPOLYARNAYA

ZARAND IRANIAN STEEL CO; a.k.a. "ZISCO"),

pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov

STROITELNAYA KOMPANIYA; a.k.a. "ZSK

No. 35, flats No. 3 and 4, 2nd Floor, Street No.

142261, Russia; Secondary sanctions risk: See

OOO"), Ul. Betonnaya D. 13A, Pomeshch.

27, Tehran, West Kordestan, Iran; No. 113,

Section 11 of Executive Order 14024.;

I/Floor 2, Staraya Kupavna 142450, Russia; 8,

Between Soleiman Khater & Sohrawardi Street,

Organization Established Date 19 Dec 2001;

ul. Taimyrskaya, Norilsk, Krasnoyarsk region

Motahari Avenue, Tehran 1576918911, Iran;

Organization Type: Growing of vegetables and

663330, Russia; Secondary sanctions risk: See

PO Box 1437747334, Tehran, Iran; Website

melons, roots and tubers; Tax ID No.

Section 11 of Executive Order 14024.; Tax ID

http://zisco.midhco.com/; Additional Sanctions

5077014333 (Russia); Registration Number

No. 2457061775 (Russia); Registration Number

Information - Subject to Secondary Sanctions;

1025007774538 (Russia) [RUSSIA-EO14024]

1062457022880 (Russia) [RUSSIA-EO14024].

Organization Established Date 2011; National

(Linked To: IMENIE TSARGRAD OOO).

ZAPOROZHYE NPP FEDERAL STATE

ID No. 333265 (Iran) [IRAN-EO13871].

ZAREE, Majid (a.k.a. RUQAYYAH, Abu; a.k.a.

UNITARY ENTERPRISE (a.k.a. FEDERAL

ZARE' ZAGHALCHALI GHADIR, Mohammad

ZARE, Majid), Iran; DOB 29 Sep 1977;

STATE UNITARY ENTERPRISE

Reza (a.k.a. GHADIR ZARE ZAGHALCHI,

nationality Iran; Additional Sanctions

ZAPORIZHZHYA NUCLEAR POWER PLANT;

Mohammad Reza), Square Nowbonyad, Town

Information - Subject to Secondary Sanctions;

a.k.a. FSUE ZAPOROZHSKAYA NPP; a.k.a.

Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran,

Gender Male; Secondary sanctions risk: section

"ZNPP FSUE"), Ul. promyshlennaya d. 133,

Iran; DOB 24 Aug 1975; POB Sary, Iran;

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

Enerhodar, Ukraine; Secondary sanctions risk:

nationality Iran; Additional Sanctions

Executive Order 13886 (individual) [SDGT]

See Section 11 of Executive Order 14024.;

Information - Subject to Secondary Sanctions;

[IRGC] (Linked To: ISLAMIC

Organization Established Date 07 Oct 2022;

Gender Male; National ID No. 2092614517

REVOLUTIONARY GUARD CORPS (IRGC)-

Target Type State-Owned Enterprise; Tax ID

(Iran) (individual) [NPWMD] [IFSR].

QODS FORCE).

No. 7743394421 (Russia); Registration Number

ZARE, Ali (Arabic: ﻉﺭﺍﺯ ﯽﻠﻋ), Tehran, Iran; DOB

ZAREIKAJOSANGI, Hamid (Arabic: ﯽﻋﺭﺍﺯ ﺪﯿﻤﺣ

1227700644270 (Russia) [RUSSIA-EO14024].

23 Mar 1980; POB Asadabad, Hamedan, Iran;

ﯽﮕﻨﺳﻮﺠﮐ), Iran; DOB 20 May 1987; nationality

ZAPSIBCOMBANK (a.k.a. WEST SIBERIAN

nationality Iran; Gender Male; Secondary

Iran; Additional Sanctions Information - Subject

COMMERCIAL BANK; a.k.a. WEST SIBERIAN

sanctions risk: section 1(b) of Executive Order

to Secondary Sanctions; Gender Male;

COMMERCIAL BANK PJSC; a.k.a. WEST

13224, as amended by Executive Order 13886;

Passport E54687879 (Iran) expires 28 Sep

SIBERIAN COMMERCIAL BANK PUBLIC

National ID No. 4011413593 (Iran) (individual)

2026 (individual) [IRGC] [IRAN-HR] (Linked To:

JOINT STOCK COMPANY), 1, 8 March Street,

[SDGT] [IRGC] [IFSR] (Linked To: AZADEGAN

ISLAMIC REVOLUTIONARY GUARD CORPS

Tyumen, Tyumenskaya Oblast 625000, Russia;

TRANSPORTATION COMPANY).

(IRGC)-QODS FORCE).

Website http://www.zapsibkombank.ru; alt.

ZARE, Majid (a.k.a. RUQAYYAH, Abu; a.k.a.

ZAREPOUR, Eisa (Arabic: ﺭﻮﭘﻉﺭﺍﺯ ﯽﺴﯿﻋ) (a.k.a.

Website http://www.wscb.ru; BIK (RU)

ZAREE, Majid), Iran; DOB 29 Sep 1977;

ZAREPOUR, Isa; a.k.a. ZAREPOUR, Issa),

047102613; Secondary sanctions risk: See

nationality Iran; Additional Sanctions

Iran; DOB 21 Apr 1980; POB Eslamabad-e

Section 11 of Executive Order 14024.; Target

Information - Subject to Secondary Sanctions;

Gharb, Kermanshah, Iran; nationality Iran;

Type Financial Institution [RUSSIA-EO14024]

Gender Male; Secondary sanctions risk: section

Additional Sanctions Information - Subject to

(Linked To: VTB BANK PUBLIC JOINT STOCK

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

Secondary Sanctions; Gender Male; Passport

COMPANY).

Executive Order 13886 (individual) [SDGT]

E96027104 (Iran) expires 29 Sep 2020; alt.

ZARA SHIPHOLDING CO, Office 121/C, NBC

[IRGC] (Linked To: ISLAMIC

Passport U39823438 (Iran) expires 13 Nov

Complex, Plot 43, Sector 11, CBD Belapur,

REVOLUTIONARY GUARD CORPS (IRGC)-

2021; alt. Passport E20082749 (Iran) expires 21

Mumbai, India; Dubai, United Arab Emirates;

QODS FORCE).

Jan 2016; National ID No. 3341246576 (Iran)

Secondary sanctions risk: See Section 11 of

ZARECHE-4 OOO (Cyrillic: ООО ЗАРЕЧЬЕ-4),

(individual) [IRAN-TRA].

Executive Order 14024.; Organization Type:

Alleya Berezovaya 2, Odintsovo, 143085,

ZAREPOUR, Isa (a.k.a. ZAREPOUR, Eisa

Sea and coastal freight water transport;

Russia; Secondary sanctions risk: See Section

(Arabic: ﺭﻮﭘﻉﺭﺍﺯ ﯽﺴﯿﻋ); a.k.a. ZAREPOUR,

Identification Number IMO 6485466 [RUSSIA-

11 of Executive Order 14024.; Tax ID No.

Issa), Iran; DOB 21 Apr 1980; POB Eslamabad-

EO14024] (Linked To: LIMITED LIABILITY

5032999641; Business Registration Number

e Gharb, Kermanshah, Iran; nationality Iran;

COMPANY ARCTIC LNG 2).

1145000006832 (Russia) [RUSSIA-EO14024]

Additional Sanctions Information - Subject to

ZARAND IRANIAN STEEL CO (a.k.a. ZARAND

(Linked To: SHUVALOV, Igor Ivanovich).

Secondary Sanctions; Gender Male; Passport

IRANIAN STEEL COMPANY; a.k.a. "ZISCO"),

ZARECHE-OKA OOO (a.k.a. ZARECHYE-OKA),

E96027104 (Iran) expires 29 Sep 2020; alt.

No. 35, flats No. 3 and 4, 2nd Floor, Street No.

pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov

Passport U39823438 (Iran) expires 13 Nov

27, Tehran, West Kordestan, Iran; No. 113,

142261, Russia; Secondary sanctions risk: See

2021; alt. Passport E20082749 (Iran) expires 21

October 22, 2025

- 2681 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jan 2016; National ID No. 3341246576 (Iran)

[IFSR] (Linked To: SAMAN TEJARAT BARMAN

ZARGARI, Ghodrat (a.k.a. ZARGARI,

(individual) [IRAN-TRA].

TRADING COMPANY).

Ghodratollah); DOB 1944; Additional Sanctions

ZAREPOUR, Issa (a.k.a. ZAREPOUR, Eisa

ZARGAR TEHRANI, Mohammad Ebrahim (a.k.a.

Information - Subject to Secondary Sanctions

(Arabic: ﺭﻮﭘﻉﺭﺍﺯ ﯽﺴﯿﻋ); a.k.a. ZAREPOUR, Isa),

ZARGAR TEHRANI, Mohammad Mohammad

(individual) [NPWMD] [IFSR].

Iran; DOB 21 Apr 1980; POB Eslamabad-e

Ebrahim (Arabic: ﯽﻧﺍﺮﻬﻃ ﺮﮔﺭﺯ ﻢﯿﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ ﺪﻤﺤﻣ);

ZARGARI, Ghodratollah (a.k.a. ZARGARI,

Gharb, Kermanshah, Iran; nationality Iran;

a.k.a. "JAHANI, Milad"), Iran; DOB 16 Sep

Ghodrat); DOB 1944; Additional Sanctions

Additional Sanctions Information - Subject to

1983; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions

Secondary Sanctions; Gender Male; Passport

Information - Subject to Secondary Sanctions;

(individual) [NPWMD] [IFSR].

E96027104 (Iran) expires 29 Sep 2020; alt.

Gender Male; Secondary sanctions risk: section

ZARGHAMI, Ezatollah (a.k.a. ZARGHAMI,

Passport U39823438 (Iran) expires 13 Nov

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

Ezzatollah); DOB 1959; POB Dezful, Khuzentan

2021; alt. Passport E20082749 (Iran) expires 21

Executive Order 13886; National ID No.

Province, Iran; Additional Sanctions Information

Jan 2016; National ID No. 3341246576 (Iran)

0070235759 (Iran) (individual) [SDGT] [IFSR]

- Subject to Secondary Sanctions; Title Director,

(individual) [IRAN-TRA].

(Linked To: KIMIA PART SIVAN COMPANY

Islamic Republic of Iran Broadcasting

ZARGAR BAB ALDASHTI, Abed (a.k.a. ZARGAR

LLC).

(individual) [IRAN-TRA].

BAB ALDASHTI, Abid; a.k.a.

ZARGAR TEHRANI, Mohammad Mohammad

ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI,

ZARGARBABODDASHTI, Abed), Isfahan, Iran;

Ebrahim (Arabic: ﯽﻧﺍﺮﻬﻃ ﺮﮔﺭﺯ ﻢﯿﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ ﺪﻤﺤﻣ)

Ezatollah); DOB 1959; POB Dezful, Khuzentan

DOB 05 Jul 1978; nationality Iran; Additional

(a.k.a. ZARGAR TEHRANI, Mohammad

Province, Iran; Additional Sanctions Information

Sanctions Information - Subject to Secondary

Ebrahim; a.k.a. "JAHANI, Milad"), Iran; DOB 16

- Subject to Secondary Sanctions; Title Director,

Sanctions; Gender Male; National ID No.

Sep 1983; nationality Iran; Additional Sanctions

Islamic Republic of Iran Broadcasting

0069233888 (Iran) (individual) [NPWMD] [IFSR]

Information - Subject to Secondary Sanctions;

(individual) [IRAN-TRA].

(Linked To: SAMAN TEJARAT BARMAN

Gender Male; Secondary sanctions risk: section

ZARGON, Abdulhadi (a.k.a. AL-WARFALI,

TRADING COMPANY).

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

Abdelhadi al-Hussain Zargoun; a.k.a. AL-

ZARGAR BAB ALDASHTI, Abid (a.k.a. ZARGAR

Executive Order 13886; National ID No.

WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

BAB ALDASHTI, Abed; a.k.a.

0070235759 (Iran) (individual) [SDGT] [IFSR]

OUARFALI, Abdelhadi el-Houssein Zirgoune;

ZARGARBABODDASHTI, Abed), Isfahan, Iran;

(Linked To: KIMIA PART SIVAN COMPANY

a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,

DOB 05 Jul 1978; nationality Iran; Additional

LLC).

'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.

Sanctions Information - Subject to Secondary

ZARGARBABODDASHTI, Abed (a.k.a. ZARGAR

ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al

Sanctions; Gender Male; National ID No.

BAB ALDASHTI, Abed; a.k.a. ZARGAR BAB

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

0069233888 (Iran) (individual) [NPWMD] [IFSR]

ALDASHTI, Abid), Isfahan, Iran; DOB 05 Jul

Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

(Linked To: SAMAN TEJARAT BARMAN

1978; nationality Iran; Additional Sanctions

Husayn Al Shabani), Libya; DOB 1983; POB

TRADING COMPANY).

Information - Subject to Secondary Sanctions;

Sirte, Libya; nationality Libya; Gender Male;

ZARGAR BAB ALDASHTI, Hamed (a.k.a.

Gender Male; National ID No. 0069233888

Secondary sanctions risk: section 1(b) of

ZARGARBABODDASHTI, Hamed; a.k.a.

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

Executive Order 13224, as amended by

ZARGARBABOLDASHTI, Hamed), Isfahan,

SAMAN TEJARAT BARMAN TRADING

Executive Order 13886; Passport H/188292

Iran; Dubai, United Arab Emirates; DOB 27 Apr

COMPANY).

(Libya); National ID No. 123844 (Libya)

1977; nationality Iran; Additional Sanctions

ZARGARBABODDASHTI, Hamed (a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC

Information - Subject to Secondary Sanctions;

ZARGAR BAB ALDASHTI, Hamed; a.k.a.

STATE OF IRAQ AND THE LEVANT).

Gender Male; National ID No. 0069074771

ZARGARBABOLDASHTI, Hamed), Isfahan,

ZARGOON, Al Hadi (a.k.a. AL-WARFALI,

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

Iran; Dubai, United Arab Emirates; DOB 27 Apr

Abdelhadi al-Hussain Zargoun; a.k.a. AL-

SAMAN TEJARAT BARMAN TRADING

1977; nationality Iran; Additional Sanctions

WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

COMPANY).

Information - Subject to Secondary Sanctions;

OUARFALI, Abdelhadi el-Houssein Zirgoune;

ZARGAR BAB ALDASHTI, Zahra (a.k.a.

Gender Male; National ID No. 0069074771

a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGUN,

ZARGAR BABODDASHTI, Zahra), Isfahan,

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

'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.

Iran; DOB 28 Jul 2003; nationality Iran;

SAMAN TEJARAT BARMAN TRADING

ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al

Additional Sanctions Information - Subject to

COMPANY).

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

Secondary Sanctions; Gender Female; National

ZARGARBABOLDASHTI, Hamed (a.k.a.

Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

ID No. 1274057711 (Iran) (individual) [NPWMD]

ZARGAR BAB ALDASHTI, Hamed; a.k.a.

Husayn Al Shabani), Libya; DOB 1983; POB

[IFSR] (Linked To: SAMAN TEJARAT BARMAN

ZARGARBABODDASHTI, Hamed), Isfahan,

Sirte, Libya; nationality Libya; Gender Male;

TRADING COMPANY).

Iran; Dubai, United Arab Emirates; DOB 27 Apr

Secondary sanctions risk: section 1(b) of

ZARGAR BABODDASHTI, Zahra (a.k.a.

1977; nationality Iran; Additional Sanctions

Executive Order 13224, as amended by

ZARGAR BAB ALDASHTI, Zahra), Isfahan,

Information - Subject to Secondary Sanctions;

Executive Order 13886; Passport H/188292

Iran; DOB 28 Jul 2003; nationality Iran;

Gender Male; National ID No. 0069074771

(Libya); National ID No. 123844 (Libya)

Additional Sanctions Information - Subject to

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

(individual) [SDGT] (Linked To: ISLAMIC

Secondary Sanctions; Gender Female; National

SAMAN TEJARAT BARMAN TRADING

STATE OF IRAQ AND THE LEVANT).

ID No. 1274057711 (Iran) (individual) [NPWMD]

COMPANY).

October 22, 2025

- 2682 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZARGORSK INSTITUTE (a.k.a. 48 CENTRAL

Executive Order 13886; Passport H/188292

Tax ID No. 411111883891 (Iran); Registration

SCIENTIFIC RESEARCH INSTITUTE KIROV;

(Libya); National ID No. 123844 (Libya)

Number 253174 (Iran) [IRAN-EO13902].

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

(individual) [SDGT] (Linked To: ISLAMIC

ZARIN RAFSANJAN CEMENT COMPANY

INSTITUTE SERGIEV POSAD; a.k.a. 48

STATE OF IRAQ AND THE LEVANT).

(a.k.a. RAFSANJAN CEMENT COMPANY;

CENTRAL SCIENTIFIC RESEARCH

ZARGUN, Abd-al-Hadi (a.k.a. AL-WARFALI,

a.k.a. ZARRIN RAFSANJAN CEMENT

INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII

Abdelhadi al-Hussain Zargoun; a.k.a. AL-

COMPANY), 2nd Floor, No. 67, North Sindokht

SERGIEV POSAD; a.k.a. 48TH CENTRAL

WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

Street, West Dr. Fatemi Avenue, Tehran

RESEARCH INSTITUTE, SERGIEV POSAD;

OUARFALI, Abdelhadi el-Houssein Zirgoune;

1411953943, Iran; Website

a.k.a. 48TH TSNII KIROV; a.k.a. 48TH TSNII

a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,

http://www.zarrincement.com; Additional

YEKATERINBURG; a.k.a. CENTER FOR

Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-

Sanctions Information - Subject to Secondary

MILITARY TECHNICAL PROBLEMS OF

Husayn Al-Shaybani; a.k.a. ZARQUN, Abd al

Sanctions [IRAN].

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

ZARITSKY, Vladimir Nikolaevich (a.k.a.

STATE BUDGETARY INSTITUTION 48TH

Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

ZARITSKY, Vladimir Nikolayevich), Russia;

CENTRAL SCIENTIFIC AND RESEARCH

Husayn Al Shabani), Libya; DOB 1983; POB

DOB 15 Jun 1948; POB Ostany Village,

INSTITUTE OF THE MINISTRY OF DEFENSE

Sirte, Libya; nationality Libya; Gender Male;

Korosten District, Zhitomir region, Ukraine;

OF THE RUSSIAN FEDERATION; a.k.a.

Secondary sanctions risk: section 1(b) of

Gender Male; Secondary sanctions risk:

FEDERALNOE GOSUDARSTVENNOE

Executive Order 13224, as amended by

Ukraine-/Russia-Related Sanctions

BIUDZHETNOE UCHREZHDENIE 48

Executive Order 13886; Passport H/188292

Regulations, 31 CFR 589.201 and/or 589.209

TSENTRALNYI NAUCHNO

(Libya); National ID No. 123844 (Libya)

(individual) [UKRAINE-EO13685].

ISSLEDOVATELSKII INSTITUT

(individual) [SDGT] (Linked To: ISLAMIC

ZARITSKY, Vladimir Nikolayevich (a.k.a.

MINISTERSTVA OBORONY ROSSIISKOI

STATE OF IRAQ AND THE LEVANT).

ZARITSKY, Vladimir Nikolaevich), Russia; DOB

FEDERATSII; a.k.a. FGBU 48 TSNII

ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak,

15 Jun 1948; POB Ostany Village, Korosten

MINOBORONY ROSSII; a.k.a. "MILITARY

Bosnia-Herzegovina; ICTY indictee (individual)

District, Zhitomir region, Ukraine; Gender Male;

TECHNICAL SCIENTIFIC RESEARCH

[BALKANS].

Secondary sanctions risk: Ukraine-/Russia-

INSTITUTE"; a.k.a. "SCIENTIFIC RESEARCH

ZARIF KHONSARI, Mohammad Javad (a.k.a.

Related Sanctions Regulations, 31 CFR

INSTITUTE OF EPIDEMIOLOGY AND

ZARIF, Mohammad Javad; a.k.a. "ZARIF,

589.201 and/or 589.209 (individual) [UKRAINE-

HYGIENE"; a.k.a. "SCIENTIFIC RESEARCH

Javad"), Iran; DOB 08 Jan 1960; Additional

EO13685].

INSTITUTE OF MEDICINE"; a.k.a.

Sanctions Information - Subject to Secondary

ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar

"SCIENTIFIC RESEARCH INSTITUTE OF

Sanctions; Gender Male (individual) [IRAN-

(a.k.a. "NADRA"; a.k.a. "ZARGA"), Via Col.

MICROBIOLOGY"; a.k.a. "THE VIROLOGY

EO13876].

Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan

CENTER"), Ul. Oktyabrskaya D. 11, Gorodok

ZARIF, Mohammad Javad (a.k.a. ZARIF

1973; POB Tunisi (Tunisia); nationality Tunisia;

141306, Russia; 11 Ulitsa Oktyabrskaya,

KHONSARI, Mohammad Javad; a.k.a. "ZARIF,

Secondary sanctions risk: section 1(b) of

Sergiev Posad-6, Moscow Oblast 141306,

Javad"), Iran; DOB 08 Jan 1960; Additional

Executive Order 13224, as amended by

Russia; 119 Oktyabrsky Prospekt, Kirov, Kirov

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport M174950

Oblast 610017, Russia; 1 Ulitsa Zvezdnaya,

Sanctions; Gender Male (individual) [IRAN-

issued 27 Apr 1999 expires 26 Apr 2004;

Yekaterinburg, Sverdlovsk Oblast 620085,

EO13876].

arrested 30 Sep 2002 (individual) [SDGT].

Russia; Secondary sanctions risk: See Section

ZARIN PERSIA INVESTMENT, Iran [IRAN]

ZARKARI, Asad Khan (a.k.a. KHAN, Asad; a.k.a.

11 of Executive Order 14024.; Organization

(Linked To: GHADIR INVESTMENT

KHAN, Haji Asad; a.k.a. KHAN, Mohammed;

Established Date 07 Apr 1928; Target Type

COMPANY).

a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.

Government Entity; Tax ID No. 5042129453

ZARIN QALAM AND CO. MONEY EXCHANGE

MOHAMMADHASNI, Haji Asad Khan; a.k.a.

(Russia); Registration Number 1136441000706

(a.k.a. ZARRIN GHALAM AND PARTNERS

MOHAMMADHASNI, Haji Asad Khan Zarkari;

(Russia) [RUSSIA-EO14024].

COMPANY (Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺖﮐﺮﺷ);

a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.

ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

a.k.a. ZARRIN GHALAM AND PARTNERS

MUHAMMADHASNI, Asad Khan; a.k.a. "ASAD,

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain

EXCHANGE (Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﯽﻓﺍﺮﺻ);

Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,

Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi

a.k.a. ZARRIN GHALAM AND PARTNERS

Afghanistan; Kabul, Afghanistan; Karachi,

Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-

LIMITED LIABILITY COMPANY (Arabic: ﺖﮐﺮﺷ

Pakistan; Basalani, Afghanistan; Balochistan,

Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;

ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﯽﻨﻣﺎﻀﺗ)), Unit 5, Ground Floor,

Pakistan; Dubai, United Arab Emirates; DOB 01

a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,

Berelian Passage, No. 41, Mirdamad

Jan 1955; POB Nimroz, Afghanistan; citizen

Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;

Boulevard, West Rudbar Street Mirdamad,

Afghanistan; Passport OR1126692

a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-

Tehran, Iran; No. 45, corner of Berelian

(Afghanistan) (individual) [SDNTK].

Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

(Brilliant) Passage, Mirdamad Square,

ZARKO VESELINOVIC B.I. (a.k.a. ZARKO

Husayn Al Shabani), Libya; DOB 1983; POB

Mirdamad East Blvd., Tehran, Iran; Additional

VESELINOVIC B.I., S.T.R. KRISTAL), Kralja

Sirte, Libya; nationality Libya; Gender Male;

Sanctions Information - Subject to Secondary

Petra I, Mitrovice 40000, Kosovo; Organization

Secondary sanctions risk: section 1(b) of

Sanctions; Organization Established Date 21

Established Date 21 Feb 2005; Registration

Executive Order 13224, as amended by

Aug 2005; National ID No. 10102936060 (Iran);

October 22, 2025

- 2683 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 70234903 (Kosovo) [GLOMAG] (Linked

WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

LIMITED LIABILITY COMPANY (Arabic: ﺖﮐﺮﺷ

To: VESELINOVIC, Zharko Jovan).

OUARFALI, Abdelhadi el-Houssein Zirgoune;

ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﯽﻨﻣﺎﻀﺗ)), Unit 5, Ground Floor,

ZARKO VESELINOVIC B.I., S.T.R. KRISTAL

a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,

Berelian Passage, No. 41, Mirdamad

(a.k.a. ZARKO VESELINOVIC B.I.), Kralja Petra

Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-

Boulevard, West Rudbar Street Mirdamad,

I, Mitrovice 40000, Kosovo; Organization

Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-

Tehran, Iran; No. 45, corner of Berelian

Established Date 21 Feb 2005; Registration

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

(Brilliant) Passage, Mirdamad Square,

Number 70234903 (Kosovo) [GLOMAG] (Linked

Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

Mirdamad East Blvd., Tehran, Iran; Additional

To: VESELINOVIC, Zharko Jovan).

Husayn Al Shabani), Libya; DOB 1983; POB

Sanctions Information - Subject to Secondary

ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu

Sirte, Libya; nationality Libya; Gender Male;

Sanctions; Organization Established Date 21

Commercial Building, 300 Lockhart Road, Wan

Secondary sanctions risk: section 1(b) of

Aug 2005; National ID No. 10102936060 (Iran);

Chai, Hong Kong, Hong Kong; Business

Executive Order 13224, as amended by

Tax ID No. 411111883891 (Iran); Registration

Registration Document # 52153976 (Hong

Executive Order 13886; Passport H/188292

Number 253174 (Iran) [IRAN-EO13902].

Kong); Company Number 1448837 (Hong

(Libya); National ID No. 123844 (Libya)

ZARRIN GHALAM AND PARTNERS

Kong) [SDNTK] (Linked To: ZHANG, Jian).

(individual) [SDGT] (Linked To: ISLAMIC

EXCHANGE (Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﯽﻓﺍﺮﺻ)

ZARQAWI AL AUSTR, Abu (a.k.a. SHARROUF,

STATE OF IRAQ AND THE LEVANT).

(a.k.a. ZARIN QALAM AND CO. MONEY

Khaled; a.k.a. ZARQAWI AUSTRALI, Abu;

ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

EXCHANGE; a.k.a. ZARRIN GHALAM AND

a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain

PARTNERS COMPANY (Arabic: ﻢﻠﻗ ﻦﯾﺭﺯ ﺖﮐﺮﺷ

1981; POB Auburn, New South Wales,

Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi

ﺀﺎﮐﺮﺷ ﻭ); a.k.a. ZARRIN GHALAM AND

Australia; nationality Australia; Gender Male;

Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-

PARTNERS LIMITED LIABILITY COMPANY

Secondary sanctions risk: section 1(b) of

Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;

(Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ)), Unit 5,

Executive Order 13224, as amended by

a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,

Ground Floor, Berelian Passage, No. 41,

Executive Order 13886; Passport L3135591

'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.

Mirdamad Boulevard, West Rudbar Street

(Australia); alt. Passport L5210356 (Australia);

ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al

Mirdamad, Tehran, Iran; No. 45, corner of

alt. Passport N723649 (Australia); Driver's

Hadi; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn

Berelian (Brilliant) Passage, Mirdamad Square,

License No. 12789234 (Australia) (individual)

Al Shabani), Libya; DOB 1983; POB Sirte,

Mirdamad East Blvd., Tehran, Iran; Additional

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Libya; nationality Libya; Gender Male;

Sanctions Information - Subject to Secondary

AND THE LEVANT).

Secondary sanctions risk: section 1(b) of

Sanctions; Organization Established Date 21

ZARQAWI AUSTRALI, Abu (a.k.a. SHARROUF,

Executive Order 13224, as amended by

Aug 2005; National ID No. 10102936060 (Iran);

Khaled; a.k.a. ZARQAWI AL AUSTR, Abu;

Executive Order 13886; Passport H/188292

Tax ID No. 411111883891 (Iran); Registration

a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb

(Libya); National ID No. 123844 (Libya)

Number 253174 (Iran) [IRAN-EO13902].

1981; POB Auburn, New South Wales,

(individual) [SDGT] (Linked To: ISLAMIC

ZARRIN GHALAM AND PARTNERS LIMITED

Australia; nationality Australia; Gender Male;

STATE OF IRAQ AND THE LEVANT).

LIABILITY COMPANY (Arabic: ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ

Secondary sanctions risk: section 1(b) of

ZARQUN, Abd-al-Hadi Al Husayn Al Shabani

ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ) (a.k.a. ZARIN QALAM AND

Executive Order 13224, as amended by

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain

CO. MONEY EXCHANGE; a.k.a. ZARRIN

Executive Order 13886; Passport L3135591

Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi

GHALAM AND PARTNERS COMPANY

(Australia); alt. Passport L5210356 (Australia);

Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-

(Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺖﮐﺮﺷ); a.k.a. ZARRIN

alt. Passport N723649 (Australia); Driver's

Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;

GHALAM AND PARTNERS EXCHANGE

License No. 12789234 (Australia) (individual)

a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,

(Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﯽﻓﺍﺮﺻ)), Unit 5,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.

Ground Floor, Berelian Passage, No. 41,

AND THE LEVANT).

ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al

Mirdamad Boulevard, West Rudbar Street

ZARQAWI, Abu (a.k.a. SHARROUF, Khaled;

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

Mirdamad, Tehran, Iran; No. 45, corner of

a.k.a. ZARQAWI AL AUSTR, Abu; a.k.a.

Al-Shaybani), Libya; DOB 1983; POB Sirte,

Berelian (Brilliant) Passage, Mirdamad Square,

ZARQAWI AUSTRALI, Abu), Syria; Iraq; DOB

Libya; nationality Libya; Gender Male;

Mirdamad East Blvd., Tehran, Iran; Additional

23 Feb 1981; POB Auburn, New South Wales,

Secondary sanctions risk: section 1(b) of

Sanctions Information - Subject to Secondary

Australia; nationality Australia; Gender Male;

Executive Order 13224, as amended by

Sanctions; Organization Established Date 21

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport H/188292

Aug 2005; National ID No. 10102936060 (Iran);

Executive Order 13224, as amended by

(Libya); National ID No. 123844 (Libya)

Tax ID No. 411111883891 (Iran); Registration

Executive Order 13886; Passport L3135591

(individual) [SDGT] (Linked To: ISLAMIC

Number 253174 (Iran) [IRAN-EO13902].

(Australia); alt. Passport L5210356 (Australia);

STATE OF IRAQ AND THE LEVANT).

ZARRIN GHALAM, Mansour (a.k.a. ZARRIN

alt. Passport N723649 (Australia); Driver's

ZARRIN GHALAM AND PARTNERS COMPANY

GHALAM, Mansur; a.k.a. ZARRINGHALAM,

License No. 12789234 (Australia) (individual)

(Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺖﮐﺮﺷ) (a.k.a. ZARIN

Mansour (Arabic: ﻢﻠﻗ ﻦﯾﺭﺯ ﺭﻮﺼﻨﻣ)), Tehran, Iran;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

QALAM AND CO. MONEY EXCHANGE; a.k.a.

Dubai, United Arab Emirates; DOB 22 Mar

AND THE LEVANT).

ZARRIN GHALAM AND PARTNERS

1963; POB Damghan, Iran; nationality Iran; alt.

ZARQUN, Abd al Hadi (a.k.a. AL-WARFALI,

EXCHANGE (Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﯽﻓﺍﺮﺻ);

nationality Saint Kitts and Nevis; Additional

Abdelhadi al-Hussain Zargoun; a.k.a. AL-

a.k.a. ZARRIN GHALAM AND PARTNERS

Sanctions Information - Subject to Secondary

October 22, 2025

- 2684 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions; Gender Male; Passport R0052384

1963; POB Damghan, Iran; nationality Iran; alt.

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

(Saint Kitts and Nevis) expires 16 Nov 2021; alt.

nationality Saint Kitts and Nevis; Additional

АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE

Passport Y53912417 (Iran); National ID No.

Sanctions Information - Subject to Secondary

AKTSIONERNOYE OBSHCHESTVO

4579852826 (Iran) (individual) [IRAN-

Sanctions; Gender Male; Passport R0052384

ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ

EO13902].

(Saint Kitts and Nevis) expires 16 Nov 2021; alt.

АКЦИОНЕРНОЕ ОБЩЕСТВО

ZARRIN GHALAM, Mansur (a.k.a. ZARRIN

Passport Y53912417 (Iran); National ID No.

АБСОЛЮТБАНК); a.k.a. ZAO

GHALAM, Mansour; a.k.a. ZARRINGHALAM,

4579852826 (Iran) (individual) [IRAN-

ABSOLYUTBANK (Cyrillic: ЗАО

Mansour (Arabic: ﻢﻠﻗ ﻦﯾﺭﺯ ﺭﻮﺼﻨﻣ)), Tehran, Iran;

EO13902].

АБСОЛЮТБАНК)), 95 Nezavisimosti ave,

Dubai, United Arab Emirates; DOB 22 Mar

ZARRINGHALAM, Mitra (Arabic: ﻢﻠﻗ ﻦﯾﺭﺯ ﺍﺮﺘﯿﻣ),

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

1963; POB Damghan, Iran; nationality Iran; alt.

Tehran, Iran; DOB 11 Aug 1973; POB

Website www.absolutbank.by; Organization

nationality Saint Kitts and Nevis; Additional

Damghan, Iran; nationality Iran; Additional

Established Date 30 Mar 2000; Target Type

Sanctions Information - Subject to Secondary

Financial Institution; Registration Number

Sanctions; Gender Male; Passport R0052384

Sanctions; Gender Female; National ID No.

100331707 (Belarus) [BELARUS-EO14038].

(Saint Kitts and Nevis) expires 16 Nov 2021; alt.

4579857593 (Iran) (individual) [IRAN-EO13902]

ZAT NNK (Cyrillic: ЗАТ ННК) (a.k.a. CJSC NNK;

Passport Y53912417 (Iran); National ID No.

(Linked To: ZARRIN TEHRAN INVESTMENT

a.k.a. CLOSED JOINT-STOCK COMPANY

4579852826 (Iran) (individual) [IRAN-

COMPANY).

NEW OIL COMPANY; a.k.a. NOVAIA

EO13902].

ZARRINGHALAM, Nasser (Arabic: ﻢﻠﻗ ﻦﯾﺭﺯ ﺮﺻﺎﻧ)

NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE

ZARRIN GHALAM, Nasser (a.k.a.

(a.k.a. ZARRIN GHALAM, Nasser), Tehran,

AKTSYYANERNAYE TAVARYSTVA NOVAYA

ZARRINGHALAM, Nasser (Arabic: ﻦﯾﺭﺯ ﺮﺻﺎﻧ

Iran; DOB 28 Sep 1960; POB Damghan, Iran;

NAFTAVAYA KAMPANIYA (Cyrillic:

ﻢﻠﻗ)), Tehran, Iran; DOB 28 Sep 1960; POB

nationality Saint Kitts and Nevis; alt. nationality

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

Damghan, Iran; nationality Saint Kitts and

Iran; Additional Sanctions Information - Subject

НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a.

Nevis; alt. nationality Iran; Additional Sanctions

to Secondary Sanctions; Gender Male; National

ZAKRYTOYE AKTSIONERNOYE

Information - Subject to Secondary Sanctions;

ID No. 4579850531 (Iran) (individual) [IRAN-

OBSHCHESTVO NOVAYA NEFTYANAYA

Gender Male; National ID No. 4579850531

EO13902].

KOMPANIYA (Cyrillic: ЗАКРЫТОЕ

(Iran) (individual) [IRAN-EO13902].

ZARRINGHALAM, Pouria (Arabic: ﻢﻠﻗ ﻦﯾﺭﺯ ﺎﯾﺭﻮﭘ),

АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ

ZARRIN RAFSANJAN CEMENT COMPANY

Tehran, Iran; London, United Kingdom; DOB 28

НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK

(a.k.a. RAFSANJAN CEMENT COMPANY;

Aug 1996; POB Tehran, Iran; nationality Iran;

(Cyrillic: ЗАО ННК); a.k.a. "NEW OIL

a.k.a. ZARIN RAFSANJAN CEMENT

alt. nationality Saint Kitts and Nevis; Additional

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7

COMPANY), 2nd Floor, No. 67, North Sindokht

Sanctions Information - Subject to Secondary

(5th floor), Minsk 220004, Belarus (Cyrillic: ул.

Street, West Dr. Fatemi Avenue, Tehran

Sanctions; Gender Male; Passport RE0025767

Раковская, д. 14В, каб. 7 (5 этаж), г. Минск

1411953943, Iran; Website

(Saint Kitts and Nevis) expires 11 Jan 2025;

220004, Belarus); Organization Established

http://www.zarrincement.com; Additional

National ID No. 0019436394 (Iran) (individual)

Date 23 Mar 2020; Registration Number

Sanctions Information - Subject to Secondary

[IRAN-EO13902].

193402282 (Belarus) [BELARUS-EO14038].

Sanctions [IRAN].

ZARUBEZHGEOLOGIYA AO (Cyrillic:

ZATULIN, Konstantin Fedorovich (Cyrillic:

ZARRIN TEHRAN INVESTMENT COMPANY

ЗАРУБЕЖГЕОЛОГИЯ АО) (a.k.a. JSC

ЗАТУЛИН, Константин Федорович), Russia;

(Arabic: ﻦﯾﺭﺯ ﻥﺍﺮﻬﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ), Ground

ZARUBEZHGEOLOGIA), D. 69 kom. 210, Ul.

DOB 07 Sep 1958; nationality Russia; Gender

Floor, Habqeh, Berelian Passage, Mirdamad

Novocheremushkinskaya, Moscow 117418,

Male; Secondary sanctions risk: See Section 11

Boulevard, West Rubdar Street, Mirdamad,

Russia; Secondary sanctions risk: See Section

of Executive Order 14024.; Member of the State

Tehran, Iran; Additional Sanctions Information -

11 of Executive Order 14024.; Tax ID No.

Duma of the Federal Assembly of the Russian

Subject to Secondary Sanctions; Organization

7704680468 (Russia); Registration Number

Federation (individual) [RUSSIA-EO14024].

Established Date 25 May 2004; National ID No.

1087746311553 (Russia) [RUSSIA-EO14024].

ZAUERS, Dmitri Vladimirovich (a.k.a. ZAUERS,

10102640212 (Iran); Registration Number

ZASLON SCIENCE AND TECHNOLOGY

Dmitrii Vladimirovich; a.k.a. ZAUERS, Dmitry

222772 (Iran) [IRAN-EO13902] (Linked To:

CENTER (a.k.a. JSC SCIENTIFIC AND

Vladimirovich), Moscow, Russia; DOB 1979;

ZARRINGHALAM, Fazlolah).

TECHNICAL CENTER ZASLON), Koli

nationality Russia; Gender Male; Secondary

ZARRINGHALAM, Fazlolah (Arabic: ﻦﯾﺭﺯ ﻪﻟﺍ ﻞﻀﻓ

Tomchaka St., 9, Saint Petersburg 196006,

sanctions risk: See Section 11 of Executive

ﻢﻠﻗ), Tehran, Iran; DOB 23 Jun 1952; POB

Russia; Secondary sanctions risk: See Section

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

Damghan, Iran; nationality United Kingdom; alt.

11 of Executive Order 14024.; Tax ID No.

ZAUERS, Dmitrii Vladimirovich (a.k.a. ZAUERS,

nationality Iran; Additional Sanctions

7826092350 (Russia); Registration Number

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitry

Information - Subject to Secondary Sanctions;

1027810228786 (Russia) [RUSSIA-EO14024].

Vladimirovich), Moscow, Russia; DOB 1979;

Gender Male; National ID No. 4579090470

ZAT ABSALYUTBANK (Cyrillic: ЗАТ

nationality Russia; Gender Male; Secondary

(Iran) (individual) [IRAN-EO13902].

АБСАЛЮТБАНК) (a.k.a. ABSOLUTBANK;

sanctions risk: See Section 11 of Executive

ZARRINGHALAM, Mansour (Arabic: ﻦﯾﺭﺯ ﺭﻮﺼﻨﻣ

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED

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

ﻢﻠﻗ) (a.k.a. ZARRIN GHALAM, Mansour; a.k.a.

JOINT STOCK COMPANY ABSOLUTBANK;

ZAUERS, Dmitry Vladimirovich (a.k.a. ZAUERS,

ZARRIN GHALAM, Mansur), Tehran, Iran;

a.k.a. ZAKRYTAYE AKTSYYANERNAYE

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitrii

Dubai, United Arab Emirates; DOB 22 Mar

TAVARYSTVA ABSALYUTBANK (Cyrillic:

Vladimirovich), Moscow, Russia; DOB 1979;

October 22, 2025

- 2685 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Russia; Gender Male; Secondary

No. 5259113339 (Russia); Registration Number

ZAVOD KOMPLEKSNYE DOROZHNYE

sanctions risk: See Section 11 of Executive

1145259004296 (Russia) [RUSSIA-EO14024].

MASHINY (a.k.a. OOO ZAVOD KDM), Ul.

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

ZAVOD CHUVASHKABEL AO (a.k.a.

Udarnikov D.1, Smolensk 214012, Russia;

ZAVALNY, Pavel Nikolaevich (Cyrillic:

CHEBOKSARSKU ZAVOD KABELNYKH

Secondary sanctions risk: See Section 11 of

ЗАВАЛЬНЫЙ, Павел Николаевич), Russia;

IZDELI CHUVASHKABEL OAO; a.k.a. JOINT

Executive Order 14024.; Tax ID No.

DOB 11 Aug 1961; nationality Russia; Gender

STOCK COMPANY ZAVOD

6730053398 (Russia); Registration Number

Male; Secondary sanctions risk: See Section 11

CHUVASHKABEL), Pr-D Kabelnyi D, 7,

1046758319090 (Russia) [RUSSIA-EO14024].

of Executive Order 14024.; Member of the State

Cheboksary 428037, Russia; Secondary

ZAVOD LIPETSKTEKHNOLIT, Ter. Oez Ppt

Duma of the Federal Assembly of the Russian

sanctions risk: See Section 11 of Executive

Lipetsk Str. 4A, Office 021/50, Gryazi 398010,

Federation (individual) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 2127009135 (Russia);

Russia; Secondary sanctions risk: See Section

ZAVARAKI, Hadi Jamshidi (a.k.a. KAMALI, Hadi),

Registration Number 1022100967635 (Russia)

11 of Executive Order 14024.; Tax ID No.

Karaj, Iran; DOB 23 Apr 1986; nationality Iran;

[RUSSIA-EO14024].

4802014622 (Russia); Registration Number

Additional Sanctions Information - Subject to

ZAVOD DAGDIZEL OPEN JOINT STOCK

1234800001930 (Russia) [RUSSIA-EO14024].

Secondary Sanctions; Gender Male; Secondary

COMPANY (a.k.a. FACTORY DAGDIZEL;

ZAVOD PO PROIZVODSTVU VINTO-

sanctions risk: section 1(b) of Executive Order

a.k.a. JOINT STOCK COMPANY DAGDIZEL

RULEVYKH KOLONOK SAPFIR (a.k.a.

13224, as amended by Executive Order 13886;

PLANT; a.k.a. JOINT STOCK COMPANY

LIMITED LIABILITY COMPANY PLANT FOR

National ID No. 0082700958 (Iran) (individual)

ZAVOD DAGDIZEL), 1, Lenin Street, Kaspiysk

THE PRODUCTION OF PROPELLER

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

368300, Russia; Secondary sanctions risk: See

STEERING COLUMNS SAPPHIRE; a.k.a. LLC

REVOLUTIONARY GUARD CORPS (IRGC)-

Section 11 of Executive Order 14024.;

PLANT VRK SAPPHIRE; a.k.a. VRK

QODS FORCE).

Organization Established Date 1932; Tax ID No.

SAPPHIRE PLANT; a.k.a. ZAVOD VRK

ZAVARSE PABON, Fabio Enrique (Latin:

0545001919 (Russia); Registration Number

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

ZAVARSE PABÓN, Fabio Enrique), Caracas,

1020502130351 (Russia) [RUSSIA-EO14024]

Kamen 692801, Russia; Secondary sanctions

Capital District, Venezuela; DOB 04 Oct 1967;

(Linked To: JOINT STOCK COMPANY

risk: See Section 11 of Executive Order 14024.;

citizen Venezuela; Gender Male; Cedula No.

CONCERN SEA UNDERWATER WEAPON

Tax ID No. 2503032563 (Russia); Registration

6967914 (Venezuela); Passport 032131710

GIDROPRIBOR).

Number 1162503050038 (Russia) [RUSSIA-

(Venezuela); Commander of the Capital Integral

ZAVOD ELECON (a.k.a. AKTSIONERNOE

EO14024].

Defense Operational Zone of the National

OBSHCHESTVO ZAVOD ELEKON), Ul.

ZAVOD PODSHIPNIKOVYKH UZLOV (a.k.a.

Armed Forces (individual) [VENEZUELA].

Korolenko D. 58, Kazan 420094, Russia;

"OOO ZPU"), ul. Priozernaya, d. 4, Chelyabinsk

ZAVARZIN, Victor Mikhailovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

454046, Russia; ul. Elkina 112, floor 2, office

ЗАВАРЗИН, Виктор Михайлович), Russia;

Executive Order 14024.; Tax ID No.

218B, Chelyabinsk, Russia; Secondary

DOB 28 Nov 1948; nationality Russia; Gender

1657032272 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

Male; Secondary sanctions risk: See Section 11

1021603145541 (Russia) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 7449117247 (Russia);

of Executive Order 14024.; Member of the State

ZAVOD FIOLENT, PAT (a.k.a. AKTSIONERNOE

Registration Number 1147449000643 (Russia)

Duma of the Federal Assembly of the Russian

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

[RUSSIA-EO14024].

Federation (individual) [RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД

ZAVOD POLIMERNYKH TRUB (a.k.a. LIMITED

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ФИОЛЕНТ); a.k.a. AO ZAVOD FIOLENT

LIABILITY COMPANY POLYMER PIPE

ЗАВЬЯЛОВ, Игорь Николаевич) (a.k.a.

(Cyrillic: АО ЗАВОД ФИОЛЕНТ); a.k.a. JOINT

PLANT; a.k.a. MOSCOW PLANT FDPLAST),

ZAVYALOV, Igor Nikolayevich), Bolshoy

STOCK COMPANY FIOLENT PLANT; a.k.a.

Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow

Fakelniy Per 9 11 16, Moscow 109047, Russia;

JSC FIOLENT PLANT), House 34/2, Kievskaya

115280, Russia; Secondary sanctions risk: See

DOB 19 Jan 1960; POB Moscow, Russia;

Street, Simferopol, Crimea 295017, Ukraine;

Section 11 of Executive Order 14024.; Tax ID

nationality Russia; Gender Male; Secondary

Website www.phiolent.com; Secondary

No. 7722370589 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

sanctions risk: Ukraine-/Russia-Related

1167746690638 (Russia) [RUSSIA-EO14024].

Order 14024.; Passport 513699705 (Russia);

Sanctions Regulations, 31 CFR 589.201 and/or

ZAVOD PRIBORNYKH PODSHIPNIKOV

National ID No. 4508340851 (Russia)

589.209; Tax ID No. 9102048745 (Russia);

LIMITED LIABILITY COMPANY (a.k.a.

(individual) [RUSSIA-EO14024].

Registration Number 1149102099640 (Russia)

OBSHCHESTVO S OGRANICHENNOI

ZAVOD 70 LETIYA POBEDY (a.k.a. AO

[UKRAINE-EO13685].

OTVETSTVENNOSTYU ZAVOD

NIZHEGORODSKIY ZAVOD 70 LETIYA

ZAVOD GORELTEX CO LTD (a.k.a. COMPANY

PRIBORNYKH PODSHIPNIKOV; a.k.a. "ZPP

POBEDY; a.k.a. AO NZ 70 LETIYA POBEDY;

LIMITED CORTEM GORELTEX), Sh.

OOO"), Ter. 18 KM Moskovskogo Shosse D.

a.k.a. JOINT STOCK COMPANY NIZHNY

Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1,

Litera 67, Kom. 5, Samara 443072, Russia;

NOVGOROD PLANT OF THE 70TH

Saint Petersburg 195176, Russia; Secondary

Secondary sanctions risk: See Section 11 of

ANNIVERSARY OF VICTORY; a.k.a. "NZSLP"),

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Organization

21 Sormovskoe Highway, Nizhny Novgorod

Order 14024.; Target Type State-Owned

Established Date 25 Dec 2001; Tax ID No.

603052, Russia; Secondary sanctions risk: See

Enterprise; Tax ID No. 7806155468 (Russia);

6367032625 (Russia); Government Gazette

Section 11 of Executive Order 14024.; Tax ID

Registration Number 1047811013183 (Russia)

Number 11031529 (Russia); Registration

[RUSSIA-EO14024].

October 22, 2025

- 2686 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1026300769417 (Russia) [RUSSIA-

Government Gazette Number 94812603

expires 26 Sep 2027; National ID No.

EO14024].

(Russia); Registration Number 1067450027248

12/LAMANAN133128 (Burma) (individual)

ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP

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

[BURMA-EO14014] (Linked To: SHWE BYAIN

(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD

UMATEX JOINT-STOCK COMPANY).

PHYU GROUP OF COMPANIES).

SHAMPANSKYKH VYN NOVY SVIT; a.k.a.

ZAVOD VRK SAPFIR (a.k.a. LIMITED LIABILITY

ZAWAYA GROUP CO (Arabic: ﺎﻳﺍﻭﺯ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ)

GOSUDARSTVENOYE PREDPRIYATIYE

COMPANY PLANT FOR THE PRODUCTION

(a.k.a. ZAWAYA GROUP FOR

ZAVOD SHAMPANSKYKH VIN NOVY SVET;

OF PROPELLER STEERING COLUMNS

DEVELOPMENT AND INVESTMENT; a.k.a.

a.k.a. NOVY SVET WINERY; a.k.a. NOVY

SAPPHIRE; a.k.a. LLC PLANT VRK

ZAWAYA GROUP FOR DEVELOPMENT AND

SVET WINERY STATE ENTERPRISE; a.k.a.

SAPPHIRE; a.k.a. VRK SAPPHIRE PLANT;

INVESTMENT CO.; a.k.a. ZAWAYA GROUP

STATE ENTERPRISE FACTORY OF

a.k.a. ZAVOD PO PROIZVODSTVU VINTO-

FOR DEVELOPMENT AND INVESTMENT

SPARKLING WINE NOVY SVET; a.k.a. STATE

RULEVYKH KOLONOK SAPFIR), Ul. Stepana

CO., LTD. (Arabic: ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺯ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ

ENTERPRISE FACTORY OF SPARKLING

Lebedeva D. 1, Bolshoi Kamen 692801, Russia;

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ); a.k.a. ZAWAYA GROUP

WINES NEW WORLD), 1 Shaliapin Street,

Secondary sanctions risk: See Section 11 of

FOR DEVELOPMENT AND INVESTMENT

Novy Svet Village, Sudak, Crimea 98032,

Executive Order 14024.; Tax ID No.

COMPANY (Arabic: ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺰﻟﺍ ﺔﻋﻮﻤﺠﻣ

Ukraine; Bud. 1 vul. Shalyapina Smt, Novy Svit,

2503032563 (Russia); Registration Number

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ)), Africa Road, Takamul, 2nd Business

Sudak, Crimea 98032, Ukraine; 1 Shalyapina

1162503050038 (Russia) [RUSSIA-EO14024].

Block, Khartoum, Sudan; Website

str. Novy Svet, Sudak 98032, Ukraine; Website

ZAVOLZHSKY TRACKED TRACTOR PLANT

zawayagroup.com; Secondary sanctions risk:

http://nsvet.com.ua/en/contacts; Email Address

(a.k.a. AO ZAVOLZHSKIY ZAVOD

section 1(b) of Executive Order 13224, as

boss@nsvet.com.ua; Secondary sanctions risk:

GUSENICHNIKH TYAGACHEY; a.k.a. JOINT

amended by Executive Order 13886;

Ukraine-/Russia-Related Sanctions

STOCK COMPANY ZAVOLZHSKY CRAWLER

Organization Established Date 01 Jan 2002;

Regulations, 31 CFR 589.201 and/or 589.209;

VEHICLE PLANT; a.k.a. "AO ZZGT"; a.k.a.

Organization Type: Wholesale of electronic and

Registration ID 00412665 (Ukraine) [UKRAINE-

"JSC ZCVP"), 1 Zheleznodorozhnaya Street,

telecommunications equipment and parts

EO13685].

Zavolzhe 606522, Russia; Secondary sanctions

[SDGT] (Linked To: KHAIR, Abdelbasit Hamza

ZAVOD SHVEINYKH MASHIN OAO (a.k.a.

risk: See Section 11 of Executive Order 14024.;

Elhassan Mohamed).

JOINT STOCK COMPANY PLANT LEGMASH;

Tax ID No. 5248031980 (Russia); Registration

ZAWAYA GROUP FOR DEVELOPMENT AND

a.k.a. OTKRYTOE AKTSIONERNOE

Number 1115248002110 (Russia) [RUSSIA-

INVESTMENT (a.k.a. ZAWAYA GROUP CO

OBSCHESTVO BELORUSSKIY

EO14024].

(Arabic: ﺎﻳﺍﻭﺯ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ); a.k.a. ZAWAYA

METALLURGICHESKIY ZAVOD; a.k.a.

ZAVOROTNYI, Ivan Aleksandrovich (Cyrillic:

GROUP FOR DEVELOPMENT AND

OTKRYTOE AKTSIONERNOE OBSCHESTVO

ЗАВОРОТНЫЙ, Иван Александрович),

INVESTMENT CO.; a.k.a. ZAWAYA GROUP

ZAVOD LEGMASH (Cyrillic: ОТКРЫТОЕ

Russia; DOB 22 Oct 1979; nationality Russia;

FOR DEVELOPMENT AND INVESTMENT

АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД

Gender Male; Secondary sanctions risk: See

CO., LTD. (Arabic: ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺯ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ

ЛЕГМАШ)), 17, per. Vostochny, Orsha 211390,

Section 11 of Executive Order 14024.; Tax ID

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ); a.k.a. ZAWAYA GROUP

Belarus; Tax ID No. 300228934 (Belarus)

No. 772205260688 (Russia) (individual)

FOR DEVELOPMENT AND INVESTMENT

[BELARUS-EO14038].

[RUSSIA-EO14024].

COMPANY (Arabic: ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺰﻟﺍ ﺔﻋﻮﻤﺠﻣ

ZAVOD TULA PAO (a.k.a. PJSC ZAVOD TULA;

ZAVYALOV, Igor Nikolayevich (a.k.a.

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ)), Africa Road, Takamul, 2nd Business

a.k.a. PUBLIC JOINT STOCK COMPANY

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

Block, Khartoum, Sudan; Website

ZAVOD TULA (Cyrillic: ПУБЛИЧНОЕ

ЗАВЬЯЛОВ, Игорь Николаевич)), Bolshoy

zawayagroup.com; Secondary sanctions risk:

АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ТУЛА)),

Fakelniy Per 9 11 16, Moscow 109047, Russia;

section 1(b) of Executive Order 13224, as

28 F. Smirnov Street, Tula, Tula Region

DOB 19 Jan 1960; POB Moscow, Russia;

amended by Executive Order 13886;

300041, Russia; Secondary sanctions risk: See

nationality Russia; Gender Male; Secondary

Organization Established Date 01 Jan 2002;

Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

Organization Type: Wholesale of electronic and

Organization Established Date 12 Jan 1993;

Order 14024.; Passport 513699705 (Russia);

telecommunications equipment and parts

Tax ID No. 7104002862 (Russia); Registration

National ID No. 4508340851 (Russia)

[SDGT] (Linked To: KHAIR, Abdelbasit Hamza

Number 1027100592210 (Russia) [RUSSIA-

(individual) [RUSSIA-EO14024].

Elhassan Mohamed).

EO14024].

ZAW, Aung Kyaw (a.k.a. ZAWW, Aung Kyaw),

ZAWAYA GROUP FOR DEVELOPMENT AND

ZAVOD ULGERODNYKH I

Burma; DOB 20 Aug 1961; Gender Male;

INVESTMENT CO. (a.k.a. ZAWAYA GROUP

KOMPOZITSIONNYKH MATERIALOV (a.k.a.

Passport DM-000826 issued 22 Nov 2011

CO (Arabic: ﺎﻳﺍﻭﺯ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ); a.k.a. ZAWAYA

OBSHCHESTVO S OGRANICHENNOI

(individual) [GLOMAG].

GROUP FOR DEVELOPMENT AND

OTVETSTVENNOSTYU ZAVOD

ZAW, Kan, Burma; DOB 11 Oct 1954; POB Salin

INVESTMENT; a.k.a. ZAWAYA GROUP FOR

UGLERODNYKH I KOMPOZITSIONNYKH

Township, Magwe Region, Burma; nationality

DEVELOPMENT AND INVESTMENT CO.,

MATERIALOV; a.k.a. ZUKM OOO), Territoriya

Burma; Gender Male (individual) [BURMA-

LTD. (Arabic: ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺯ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ

Chelyabinskogo Elektrodnogo Zavoda,

EO14014].

ﺓﺩﻭﺪﺤﻤﻟﺍ); a.k.a. ZAWAYA GROUP FOR

Chelyabinsk 454038, Russia; Secondary

ZAW, Thein Win, Burma; DOB 02 Feb 1963;

DEVELOPMENT AND INVESTMENT

sanctions risk: See Section 11 of Executive

POB Twantay, Burma; nationality Burma;

COMPANY (Arabic: ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺰﻟﺍ ﺔﻋﻮﻤﺠﻣ

Order 14024.; Tax ID No. 7450045935 (Russia);

Gender Male; Passport MG551721 (Burma)

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ)), Africa Road, Takamul, 2nd Business

October 22, 2025

- 2687 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Block, Khartoum, Sudan; Website

ZAWW, Aung Kyaw (a.k.a. ZAW, Aung Kyaw),

Аляксандр Мікалаевіч); a.k.a. ZAITSEV,

zawayagroup.com; Secondary sanctions risk:

Burma; DOB 20 Aug 1961; Gender Male;

Aleksandr Nikolayevich; a.k.a. ZAITSEV,

section 1(b) of Executive Order 13224, as

Passport DM-000826 issued 22 Nov 2011

Alexander Nikolaevich (Cyrillic: ЗАЙЦЕВ,

amended by Executive Order 13886;

(individual) [GLOMAG].

Александр Николаевич); a.k.a. ZAYTSEV,

Organization Established Date 01 Jan 2002;

ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB

Alexander), Belarus; United Arab Emirates;

Organization Type: Wholesale of electronic and

10 Dec 1948; Secondary sanctions risk: section

DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,

telecommunications equipment and parts

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

Belarus; nationality Belarus; Gender Male

[SDGT] (Linked To: KHAIR, Abdelbasit Hamza

Executive Order 13886; Director of PALESTINE

(individual) [BELARUS-EO14038].

Elhassan Mohamed).

LIBERATION FRONT - ABU ABBAS FACTION

ZAYTSEV, Aleksey Alekseyevich (a.k.a.

ZAWAYA GROUP FOR DEVELOPMENT AND

(individual) [SDGT].

ZAITSEV, Alexei; a.k.a. ZAYTSEV, Alexey);

INVESTMENT CO., LTD. (Arabic: ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ

ZAYID HAMZA, Abdel Raouf Abu (a.k.a. ABU

DOB 07 Sep 1965; POB Leningrad, Russia;

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺯ) (a.k.a. ZAWAYA

ZAID MOHAMED, Abdel Raouf; a.k.a.

Passport 63-4604880 (Russia); alt. Passport

GROUP CO (Arabic: ﺎﻳﺍﻭﺯ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ); a.k.a.

ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,

4103417473 (Russia); alt. Passport H2029462

ZAWAYA GROUP FOR DEVELOPMENT AND

Abdelraouf Abu Zaid Mohamed; a.k.a.

(Ghana); National ID No. 74914883 (United

INVESTMENT; a.k.a. ZAWAYA GROUP FOR

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;

Arab Emirates) (individual) [TCO].

DEVELOPMENT AND INVESTMENT CO.;

a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu

ZAYTSEV, Alexander (a.k.a. ZAITSAU,

a.k.a. ZAWAYA GROUP FOR DEVELOPMENT

Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf

Aliaksandr Mikalaevich (Cyrillic: ЗАЙЦАЎ,

AND INVESTMENT COMPANY (Arabic: ﺔﻋﻮﻤﺠﻣ

Abu Zeid); DOB 01 Jan 1983; POB Sudan;

Аляксандр Мікалаевіч); a.k.a. ZAITSEV,

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺰﻟﺍ)), Africa Road, Takamul,

nationality Sudan; Secondary sanctions risk:

Aleksandr Nikolayevich; a.k.a. ZAITSEV,

2nd Business Block, Khartoum, Sudan; Website

section 1(b) of Executive Order 13224, as

Alexander Nikolaevich (Cyrillic: ЗАЙЦЕВ,

zawayagroup.com; Secondary sanctions risk:

amended by Executive Order 13886 (individual)

Александр Николаевич); a.k.a. ZAYTSEV,

section 1(b) of Executive Order 13224, as

[SDGT].

Aleksandr), Belarus; United Arab Emirates;

amended by Executive Order 13886;

ZAYN, Haytham (a.k.a. ABD EL-RAHMAN,

DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,

Organization Established Date 01 Jan 2002;

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;

Belarus; nationality Belarus; Gender Male

Organization Type: Wholesale of electronic and

a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,

(individual) [BELARUS-EO14038].

telecommunications equipment and parts

Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.

ZAYTSEV, Alexey (a.k.a. ZAITSEV, Alexei; a.k.a.

[SDGT] (Linked To: KHAIR, Abdelbasit Hamza

MUHAMMAD, Suhayl Salim; a.k.a. SALIM,

ZAYTSEV, Aleksey Alekseyevich); DOB 07 Sep

Elhassan Mohamed).

Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.

1965; POB Leningrad, Russia; Passport 63-

ZAWAYA GROUP FOR DEVELOPMENT AND

"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB

4604880 (Russia); alt. Passport 4103417473

INVESTMENT COMPANY (Arabic: ﺔﻋﻮﻤﺠﻣ

17 Jun 1984; alt. DOB 1990; POB Rabak,

(Russia); alt. Passport H2029462 (Ghana);

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺰﻟﺍ) (a.k.a. ZAWAYA GROUP

Sudan; Passport C0004350; Personal ID Card

National ID No. 74914883 (United Arab

CO (Arabic: ﺎﻳﺍﻭﺯ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ); a.k.a. ZAWAYA

A00710804 (individual) [SOMALIA].

Emirates) (individual) [TCO].

GROUP FOR DEVELOPMENT AND

ZAYNABIYOUN BRIGADE (a.k.a. LIWA

ZAYTSEV, Yuriy Viktorovich (Cyrillic: ЗАЙЦЕВ,

INVESTMENT; a.k.a. ZAWAYA GROUP FOR

ZAYNABIYOUN; a.k.a. ZEYNABIYUN

Юрий Викторович) (a.k.a. ZAITSEV, Yuriy

DEVELOPMENT AND INVESTMENT CO.;

BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.

Viktorovich), Mariy El Republic, Russia; DOB 16

a.k.a. ZAWAYA GROUP FOR DEVELOPMENT

ZEYNABIYYUN BRIGADE), Syria; Iran;

Dec 1970; POB Monino, Moscow Region,

AND INVESTMENT CO., LTD. (Arabic: ﺔﻛﺮﺷ

Additional Sanctions Information - Subject to

Russia; nationality Russia; citizen Russia;

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺎﻳﺍﻭﺯ ﺔﻋﻮﻤﺠﻣ)), Africa

Secondary Sanctions; Secondary sanctions

Gender Male; Secondary sanctions risk: See

Road, Takamul, 2nd Business Block, Khartoum,

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

Section 11 of Executive Order 14024.

Sudan; Website zawayagroup.com; Secondary

amended by Executive Order 13886 [SDGT]

(individual) [RUSSIA-EO14024].

sanctions risk: section 1(b) of Executive Order

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

ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN,

13224, as amended by Executive Order 13886;

REVOLUTIONARY GUARD CORPS (IRGC)-

Mohammed Dib; a.k.a. ZEITOUN, Mohammed

Organization Established Date 01 Jan 2002;

QODS FORCE).

Dib); DOB 1952; nationality Syria; Gender Male

Organization Type: Wholesale of electronic and

ZAYNIYAH, Jamal Husayn (a.k.a. AL-ANSARI,

(individual) [PAARSSR-EO13894].

telecommunications equipment and parts

Abu-Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.

ZAZUETA GODOY, Heriberto (a.k.a. "CAPI

[SDGT] (Linked To: KHAIR, Abdelbasit Hamza

AL-TALLI, Abu-Malik), Al-Qalamun, Syria; DOB

BETO"), Jose Aguilar Barraza 328, Al Poniente

Elhassan Mohamed).

17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-

de la Colonia Jorge Almeda, Culiacan, Sinaloa,

ZAWRAH TV STATION (a.k.a. AL ZAOURA

Tal, Syria; alt. POB Tell Mnin, Syria; nationality

Mexico; Av. Naciones Unidas # 5759, Casa 34,

NETWORK; a.k.a. AL ZAWRAH TELEVISION;

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

Col. Parque Regency, Zapopan, Jalisco 44110,

a.k.a. AL ZOURA TV STATION; a.k.a. AL-

Executive Order 13224, as amended by

Mexico; DOB 03 Feb 1960; POB Culiacan,

ZAWARA SATELLITE TELEVISION STATION;

Executive Order 13886; Passport 3987189

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

a.k.a. AL-ZAWRA TELEVISION STATION;

(individual) [SDGT] (Linked To: AL-NUSRAH

ZAGH600203HSLZDR07 (Mexico) (individual)

a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;

FRONT).

[SDNTK] (Linked To: PRODUCCION

a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.

ZAYTSEV, Aleksandr (a.k.a. ZAITSAU,

PESQUERA DONA MARIELA, S.A. DE C.V.;

ZORAH CHANNEL), Syria [IRAQ3].

Aliaksandr Mikalaevich (Cyrillic: ЗАЙЦАЎ,

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

October 22, 2025

- 2688 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMERCIALIZADORA Y FRIGORIFICOS DE

Ukraine; nationality Ukraine; citizen Russia;

RL0877465 (Lebanon); General Manager, Stars

LA PERLA DEL PACIFICO, S.A. DE C.V.).

Secondary sanctions risk: Ukraine-/Russia-

International Ltd (individual) [SDGT].

ZAZUETA GOMEZ, Leopoldo; DOB 04 Feb

Related Sanctions Regulations, 31 CFR

ZEEL - M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a.

1940; POB San Ignacio, Sinaloa, Mexico;

589.201 and/or 589.209 (individual) [UKRAINE-

"ZEELM"; a.k.a. "ZIL - M"), Ul. Russkaya D. 19,

C.U.R.P. ZAGL400204HSLZMP06 (Mexico)

EO13660].

V, Vladivostok 690039, Russia; Secondary

(individual) [SDNTK] (Linked To:

ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei;

sanctions risk: North Korea Sanctions

PRODUCCION PESQUERA DONA MARIELA,

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.

Regulations, sections 510.201 and 510.210;

S.A. DE C.V.).

ZDRILYUK, Sergei; a.k.a. ZDRYLYUK, Serhiy);

Transactions Prohibited For Persons Owned or

ZAZUETA URREA, Epifanio, V Guerrero 109

DOB 23 Jun 1972; POB Vinnytsia Region,

Controlled By U.S. Financial Institutions: North

Nte. Centro Colon y Escobedo CP 80000,

Ukraine; nationality Ukraine; citizen Russia;

Korea Sanctions Regulations section 510.214;

Culiacan, Sinaloa, Mexico; Calle Mariano

Secondary sanctions risk: Ukraine-/Russia-

Organization Established Date 08 Dec 1998;

Escobedo Ote No. 467-4, Col. Centro, Culiacan,

Related Sanctions Regulations, 31 CFR

Organization Type: Sale of motor vehicles; Tax

Sinaloa, Mexico; c/o SIN-MEX

589.201 and/or 589.209 (individual) [UKRAINE-

ID No. 2539039058 (Russia); Government

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

EO13660].

Gazette Number 49852298 (Russia);

Federal, Mexico; c/o CONSORCIO

ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei;

Registration Number 1022502123995 (Russia)

INMOBILIARIO DEL VALLE DE CULIACAN,

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.

[DPRK2] (Linked To: CHASOVNIKOV,

S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB

ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey);

Aleksandr Aleksandrovich).

01 Aug 1947; POB Sinaloa, Mexico; nationality

DOB 23 Jun 1972; POB Vinnytsia Region,

ZEENIT SUPPLY & TRADING DMCC (a.k.a.

Mexico; citizen Mexico; Passport 040032826

Ukraine; nationality Ukraine; citizen Russia;

ZEENIT SUPPLY AND TRADING DMCC),

(Mexico); R.F.C. ZAUE470801DK6 (Mexico);

Secondary sanctions risk: Ukraine-/Russia-

Dubai, United Arab Emirates; Secondary

Electoral Registry No. ZZUREP47080125H900

Related Sanctions Regulations, 31 CFR

sanctions risk: See Section 11 of Executive

(Mexico) (individual) [SDNTK].

589.201 and/or 589.209 (individual) [UKRAINE-

Order 14024.; Organization Established Date 15

ZD.RU (a.k.a. 3D.RU), Ul. Silikatnaya Vld. 51A,

EO13660].

Jul 2022; License DMCC-853123 (United Arab

K. 1, Pomeshch. 45, Mytishchi 141013, Russia;

ZDUNOV, Artem Alekseyevich (Cyrillic:

Emirates); Registration Number 194028 (United

Secondary sanctions risk: See Section 11 of

ЗДУНОВ, Артём Алексеевич) (a.k.a.

Arab Emirates); Economic Register Number

Executive Order 14024.; Organization Type:

ZDUNOV, Artyom Alekseyevich), Mordovia

(CBLS) 11923207 (United Arab Emirates)

Manufacture of plastics products; Tax ID No.

Republic, Russia; DOB 18 May 1978; POB

[RUSSIA-EO14024].

5029176567 (Russia); Registration Number

Kazan, Tatarstan Republic, Russia; nationality

ZEENIT SUPPLY AND TRADING DMCC (a.k.a.

1135029006947 (Russia) [RUSSIA-EO14024].

Russia; citizen Russia; Gender Male;

ZEENIT SUPPLY & TRADING DMCC), Dubai,

ZDRAVO, 12 Pop Lukina, Belgrade, Serbia;

Secondary sanctions risk: See Section 11 of

United Arab Emirates; Secondary sanctions

Registration ID 17317105 (Serbia); Tax ID No.

Executive Order 14024. (individual) [RUSSIA-

risk: See Section 11 of Executive Order 14024.;

100036386 (Serbia); juice manufacturer

EO14024].

Organization Established Date 15 Jul 2022;

[BALKANS].

ZDUNOV, Artyom Alekseyevich (a.k.a. ZDUNOV,

License DMCC-853123 (United Arab Emirates);

ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii

Artem Alekseyevich (Cyrillic: ЗДУНОВ, Артём

Registration Number 194028 (United Arab

Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a.

Алексеевич)), Mordovia Republic, Russia; DOB

Emirates); Economic Register Number (CBLS)

ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);

18 May 1978; POB Kazan, Tatarstan Republic,

11923207 (United Arab Emirates) [RUSSIA-

DOB 23 Jun 1972; POB Vinnytsia Region,

Russia; nationality Russia; citizen Russia;

EO14024].

Ukraine; nationality Ukraine; citizen Russia;

Gender Male; Secondary sanctions risk: See

ZEGARRA MARTINEZ, Guillermo Jean Pierre,

Secondary sanctions risk: Ukraine-/Russia-

Section 11 of Executive Order 14024.

Pasaje Ismael Pozo 159, Torres De San Borja,

Related Sanctions Regulations, 31 CFR

(individual) [RUSSIA-EO14024].

Lima, Peru; DOB 06 Jan 1984; POB Lima,

589.201 and/or 589.209 (individual) [UKRAINE-

ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a.

Peru; Gender Male; Passport 4085740 (Peru)

EO13660].

ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn),

issued 12 Dec 2012 expires 17 Dec 2017;

ZDRILIUK, Serhii Anatoliyovych (a.k.a.

Tianhelu 351 Hao, Tianhequ, Guangzhou,

Driver's License No. Q-412185038 (Peru); RUC

ZDRILIUK, Serghiei; a.k.a. ZDRILYUK, Sergei;

China; Room 2203A, Grand Tower, No. 228

# 10421850386 (Peru); National ID No.

a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,

Tianhe Road, Tianhe District, Guangzhou,

42185038-6 (Peru) (individual) [SDNTK].

Serhiy); DOB 23 Jun 1972; POB Vinnytsia

China; Room 2203A, Guangcheng Building, No.

ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB

Region, Ukraine; nationality Ukraine; citizen

228 Tianhe Road, Guangzhou, China; 204 No.

14 Mar 1991; Secondary sanctions risk: section

Russia; Secondary sanctions risk: Ukraine-

253 Tianhebei Road, Guangzhou, China; DOB

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

/Russia-Related Sanctions Regulations, 31 CFR

24 Feb 1977; nationality Lebanon; Additional

Executive Order 13886; Passport A120391

589.201 and/or 589.209 (individual) [UKRAINE-

Sanctions Information - Subject to Secondary

(Kenya); National ID No. 33987482 (Kenya)

EO13660].

Sanctions Pursuant to the Hizballah Financial

(individual) [SDGT] (Linked To: ISLAMIC

ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei;

Sanctions Regulations; Secondary sanctions

STATE OF IRAQ AND THE LEVANT).

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.

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

ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN,

ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);

amended by Executive Order 13886; Passport

Mohammed Dib; a.k.a. ZAYTUN, Muhammad

DOB 23 Jun 1972; POB Vinnytsia Region,

RL1924321 (Lebanon); alt. Passport

October 22, 2025

- 2689 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dib); DOB 1952; nationality Syria; Gender Male

Lenina St., Zelenodolsk, Tatarstan Republic

Registration Number 215807 (India) [SDGT]

(individual) [PAARSSR-EO13894].

422540, Russia; Secondary sanctions risk: See

[IFSR] (Linked To: SAHARA THUNDER).

ZELEDON ROCHA, Sadrach, Matagalpa,

Section 11 of Executive Order 14024.;

ZEN SHIPPING AND PORTS INDIA PVT LTD

Nicaragua; DOB 08 Feb 1954; POB Nicaragua;

Organization Established Date 27 May 2008;

(a.k.a. ZEN SHIPPING & PORT INDIA

nationality Nicaragua; Gender Male; Passport

Tax ID No. 1648024290 (Russia); Registration

PRIVATE LIMITED; a.k.a. ZEN SHIPPING &

C759398 (Nicaragua); National ID No.

Number 1081673001541 (Russia) [RUSSIA-

PORTS INDIA PVT LTD; a.k.a. ZEN SHIPPING

09058016 (Nicaragua) (individual)

EO14024].

AND PORT INDIA PRIVATE LIMITED), Unit

[NICARAGUA].

ZEM HOLDINGS LTD, Floor No: 2, Stasinou 23,

002, B-wing Ground Floor, 215 Atrium, Andheri

ZELENA JABUKA D.O.O. (a.k.a. GREEN APPLE

Nicosia 2404, Cyprus; Organization Established

Kurla Road, Andheri (East), Mumbai,

D.O.O.), Gornji Podgradci bb, Gradiska 78400,

Date 01 Feb 2016; Business Registration

Maharashtra 400 059, India; Website

Bosnia and Herzegovina; Organization

Number HE 351838 (Cyprus) [GLOMAG]

www.zenships.com; Secondary sanctions risk:

Established Date Apr 2024; Organization Type:

(Linked To: RAHMANI, Ajmal).

section 1(b) of Executive Order 13224, as

Growing of other tree and bush fruits and nuts;

ZEN SHIPPING & PORT INDIA PRIVATE

amended by Executive Order 13886;

Tax ID No. 4405236420005 (Bosnia and

LIMITED (a.k.a. ZEN SHIPPING & PORTS

Organization Established Date 05 Apr 2011;

Herzegovina); Business Registration Number

INDIA PVT LTD; a.k.a. ZEN SHIPPING AND

Business Registration Number 215807 (India)

57-01-0166-24 (Bosnia and Herzegovina)

PORT INDIA PRIVATE LIMITED; a.k.a. ZEN

[SDGT] [IFSR] (Linked To: SAHARA

[BALKANS-EO14033] (Linked To: DOBRIC,

SHIPPING AND PORTS INDIA PVT LTD), Unit

THUNDER).

Mirko).

002, B-wing Ground Floor, 215 Atrium, Andheri

ZENG, Guowei (a.k.a. CENG, Guowei; a.k.a.

ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945;

Kurla Road, Andheri (East), Mumbai,

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

POB Sarajevo Bosnia-Herzegovina (individual)

Maharashtra 400 059, India; Website

a.k.a. TSANG, Kwok-wai (Chinese Traditional:

[BALKANS].

www.zenships.com; Secondary sanctions risk:

曾國衞; Chinese Simplified: 曾国卫)), Flat 5F,

ZELENODOLSK DESIGN BUREAU JSC (a.k.a.

section 1(b) of Executive Order 13224, as

Block 6, New Jade Gardens, Chaiwan, Hong

JOINT STOCK COMPANY ZELENODOLSKY

amended by Executive Order 13886;

Kong; DOB 01 Sep 1963; POB Hong Kong;

PROJECT AND DESIGN BUREAU (Cyrillic:

Organization Established Date 05 Apr 2011;

nationality Hong Kong; Gender Male;

АКЦИОНЕРНОЕ ОБЩЕСТВО

Business Registration Number 215807 (India)

Secondary sanctions risk: pursuant to the Hong

ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-

[SDGT] [IFSR] (Linked To: SAHARA

Kong Autonomy Act of 2020 - Public Law 116-

КОНСТРУКТОРСКОЕ БЮРО); a.k.a.

THUNDER).

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

ZELENODOLSKOE PKB AO), 41A Lenina St.,

ZEN SHIPPING & PORTS INDIA PVT LTD

Secretary for Constitutional and Mainland

Zelenodolsk, Tatarstan Republic 422540,

(a.k.a. ZEN SHIPPING & PORT INDIA

Affairs (individual) [HK-EO13936].

Russia; Secondary sanctions risk: See Section

PRIVATE LIMITED; a.k.a. ZEN SHIPPING AND

ZENIT 3D (a.k.a. "ZENIT"), Ul. Karla Marksa D.

11 of Executive Order 14024.; Organization

PORT INDIA PRIVATE LIMITED; a.k.a. ZEN

5/3, Floor 1, Kom. 28, Ramenskoe 140100,

Established Date 27 May 2008; Tax ID No.

SHIPPING AND PORTS INDIA PVT LTD), Unit

Russia; Secondary sanctions risk: See Section

1648024290 (Russia); Registration Number

002, B-wing Ground Floor, 215 Atrium, Andheri

11 of Executive Order 14024.; Tax ID No.

1081673001541 (Russia) [RUSSIA-EO14024].

Kurla Road, Andheri (East), Mumbai,

5040139590 (Russia); Registration Number

ZELENODOLSK SHIPYARD PLANT NAMED

Maharashtra 400 059, India; Website

1165040051263 (Russia) [RUSSIA-EO14024].

AFTER A.M. GORKY (a.k.a. JOINT STOCK

www.zenships.com; Secondary sanctions risk:

ZENITH BRIDGE INC, Office E, 20th Floor,

COMPANY ZELENODOLSK PLANT NAMED

section 1(b) of Executive Order 13224, as

Global Plaza Building, Calle 50, Panama City,

AFTER A.M. GORKY (Cyrillic: ОТКРЫТОЕ

amended by Executive Order 13886;

Panama; Organization Established Date 30 Aug

АКЦИОНЕРНОЕ ОБЩЕСТВО

Organization Established Date 05 Apr 2011;

2024; Identification Number IMO 0052848;

ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.

Business Registration Number 215807 (India)

Commercial Registry Number 155756205

ГОРЬКОГО); a.k.a. JSC ZELENODOLSK

[SDGT] [IFSR] (Linked To: SAHARA

(Panama) [IRAN-EO13902].

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

THUNDER).

ZENKIN, Denis Vladimirovich (Cyrillic: ЗЕНКИН,

АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.

ZEN SHIPPING AND PORT INDIA PRIVATE

Денис Владимирович), Kaliningrad, Russia;

ГОРЬКОГО)), 5, Zavodskaya St., Zelenodolsk,

LIMITED (a.k.a. ZEN SHIPPING & PORT INDIA

DOB 02 Sep 1974; POB Moscow, Russia;

Republic of Tatarstan 422546, Russia;

PRIVATE LIMITED; a.k.a. ZEN SHIPPING &

nationality Russia; Gender Male; Secondary

Secondary sanctions risk: Ukraine-/Russia-

PORTS INDIA PVT LTD; a.k.a. ZEN SHIPPING

sanctions risk: See Section 11 of Executive

Related Sanctions Regulations, 31 CFR

AND PORTS INDIA PVT LTD), Unit 002, B-

Order 14024.; Passport 530425561 (Russia)

589.201 and/or 589.209 [UKRAINE-EO13662].

wing Ground Floor, 215 Atrium, Andheri Kurla

(individual) [RUSSIA-EO14024].

ZELENODOLSKOE PKB AO (a.k.a. JOINT

Road, Andheri (East), Mumbai, Maharashtra

ZEOLITE MANSFORD SDN BHD, 163-D-4,

STOCK COMPANY ZELENODOLSKY

400 059, India; Website www.zenships.com;

Wisma Seri Perak, Jalan Perak, George Town

PROJECT AND DESIGN BUREAU (Cyrillic:

Secondary sanctions risk: section 1(b) of

10150, Malaysia; Secondary sanctions risk: See

АКЦИОНЕРНОЕ ОБЩЕСТВО

Executive Order 13224, as amended by

Section 11 of Executive Order 14024.;

ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-

Executive Order 13886; Organization

Registration Number 201801000575 (Malaysia)

КОНСТРУКТОРСКОЕ БЮРО); a.k.a.

Established Date 05 Apr 2011; Business

[RUSSIA-EO14024].

ZELENODOLSK DESIGN BUREAU JSC), 41A

October 22, 2025

- 2690 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZEPEDA ESPARZA, Olga Maria, Mexico; DOB

Tsokolnyi Kom 3, Moscow 119002, Russia;

TRANSPORTES AEREOS UNIDOS SELVA

29 Jul 1996; POB Sinaloa, Mexico; citizen

Secondary sanctions risk: See Section 11 of

AMAZONICA S.A., Lima, Peru; Avenida Rio

Mexico; Gender Female; Passport G16310107

Executive Order 14024.; Organization Type:

Grande 367, Lima, Peru; DOB 11 May 1959;

(Mexico); C.U.R.P. ZEEO960729MSLPSL09

Wholesale of other machinery and equipment;

SSN 592-29-5509; LE Number 07942932

(Mexico) (individual) [VENEZUELA-EO13850].

Tax ID No. 7704477392 (Russia); Registration

(Peru) (individual) [SDNTK].

ZEPHYR INTELLIGENCE RESEARCH AND

Number 1197746112002 (Russia) [RUSSIA-

ZEVALLOS GONZALES, Winston Ricardo (a.k.a.

ANALYSIS BUREAU (a.k.a. BALOCH

EO14024].

ZEVALLOS GONZALES, Ricardo), c/o AERO

LIBERATION ARMY; a.k.a. BALOCHISTAN

ZET AXIS LLC (a.k.a. Z AXIS LLC; a.k.a. ZET

CONTINENTE S.A., Lima, Peru; c/o

LIBERATION ARMY (Arabic: ﺀﯽﯾﻮﺟﺁ ﻥﺎﺘﺴﭼۏﻠﺑ

AKSIS), Per. Gagarinskii D. 22/8, Str. 1, Floor

AVIANDINA S.A.C., Lima, Peru; c/o

ﺮﮑﺸﻟ); a.k.a. MAJEED BRIGADE; a.k.a. "BLA";

Tsokolnyi Kom 3, Moscow 119002, Russia;

CORPORACION DE INVERSIONES

a.k.a. "FATEH SQUAD"), Balochistan, Pakistan;

Secondary sanctions risk: See Section 11 of

EMPRESARIALES S.A., Lima, Peru; c/o

Secondary sanctions risk: section 1(b) of

Executive Order 14024.; Organization Type:

TALLER DE REPARACIONES DE

Executive Order 13224, as amended by

Wholesale of other machinery and equipment;

AERODINOS SUS PARTES Y SERVICIOS

Executive Order 13886; Organization

Tax ID No. 7704477392 (Russia); Registration

AEREOS S.A., Tarapoto, San Martin, Peru; c/o

Established Date 2000 [FTO] [SDGT].

Number 1197746112002 (Russia) [RUSSIA-

TRANSPORTES AEREOS UNIDOS SELVA

ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a.

EO14024].

AMAZONICA S.A., Lima, Peru; Avenida Rio

"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.

ZEVALLOS GONZALES, Fernando Melciades

Grande 367, Lima, Peru; DOB 11 May 1959;

"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.

(a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS

SSN 592-29-5509; LE Number 07942932

"SMAIL"); DOB 15 Jul 1963; POB Chrea,

GONZALEZ, Fernando); DOB 08 Jul 1957;

(Peru) (individual) [SDNTK].

Algeria; Secondary sanctions risk: section 1(b)

POB Juanjui, San Martin, Peru; LE Number

ZEVALLOS GONZALEZ, Fernando (a.k.a.

of Executive Order 13224, as amended by

07552116 (Peru) (individual) [SDNTK].

GONZALES, Hernan; a.k.a. ZEVALLOS

Executive Order 13886 (individual) [SDGT].

ZEVALLOS GONZALES, Lupe Maritza, c/o

GONZALES, Fernando Melciades); DOB 08 Jul

ZERPA DELGADO, Simon Alejandro (Latin:

AERO CONTINENTE S.A., Lima, Peru; c/o

1957; POB Juanjui, San Martin, Peru; LE

ZERPA DELGADO, Simón Alejandro), Sucre,

EMPRESA EDITORA CONTINENTE PRESS

Number 07552116 (Peru) (individual) [SDNTK].

Miranda, Venezuela; DOB 28 Aug 1983;

S.A., Lima, Peru; c/o CORPORACION DE

ZEYAR, Faqir Mohammad (a.k.a. MOHAMMAD,

Gender Male; Cedula No. 16544324

INVERSIONES EMPRESARIALES S.A., Lima,

Faqir; a.k.a. MUHAMMAD, Faqeer; a.k.a.

(Venezuela); Vice President of Finance for

Peru; c/o REPRESENTACIONES ORIENTE

MUHAMMAD, Faqir), Bannu, Pakistan; Lahore,

Petroleos de Venezuela, S.A. (PDVSA) ;

S.R.L., Trujillo, Peru; c/o ORIENTE

Pakistan; DOB 1968; POB North Waziristan

President of Venezuela's Economic and Social

CONTRATISTAS GENERALES S.A., Trujillo,

Agency, Pakistan; alt. POB Federally

Development Bank (BANDES); President of

Peru; c/o URANTIA SERVICES S.A., Lima,

Administered Tribal Areas, Pakistan; alt. POB

Venezuela's National Development Fund

Peru; c/o BLISSEY PANAMA INC., Panama

Khowst Province, Afghanistan; nationality

(FONDEN); Vice Minister of Investment for

City, Panama; c/o BELLOSOM ENTERPRISE,

Pakistan; Gender Male; Secondary sanctions

Development of Venezuela's Ministry of

INC., Panama City, Panama; c/o LA CROSSE

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

Economy and Finance; Principal Director of

GROUP INC, Tortola, Virgin Islands, British; c/o

amended by Executive Order 13886 (individual)

Venezuela's Foreign Trade Bank (BANCOEX);

AERO COURIER CARGO S.A., Lima, Peru; c/o

[SDGT] (Linked To: HAQQANI NETWORK).

Principal Director of Venezuela's National

TRANSPORTES AEREOS UNIDOS SELVA

ZEYNABIYUN BRIGADE (a.k.a. LIWA

Telephone Company (CANTV); Current or

AMAZONICA S.A., Lima, Peru; Calle Nicolas de

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN

Former Presidential Commissioner to the Joint

Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep

BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.

Chinese Venezuelan Fund; Current or Former

1961; LE Number 07607833 (Peru) (individual)

ZEYNABIYYUN BRIGADE), Syria; Iran;

Principal Board Member of Venezuela's

[SDNTK].

Additional Sanctions Information - Subject to

National Electric Corporation (CORPOELEC);

ZEVALLOS GONZALES, Milagros Angelina, c/o

Secondary Sanctions; Secondary sanctions

Former Executive Secretary of Venezuela's

AERO CONTINENTE S.A., Lima, Peru; c/o

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

National Development Fund (FONDEN)

AVIANDINA S.A.C., Lima, Peru; Calle Jose

amended by Executive Order 13886 [SDGT]

(individual) [VENEZUELA].

Maria Sert 201, Lima, Peru; DOB 12 Aug 1968;

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

ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov

LE Number 07617157 (Peru) (individual)

REVOLUTIONARY GUARD CORPS (IRGC)-

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.

[SDNTK].

QODS FORCE).

Rastrelli, St. Petersburg 191124, Russia;

ZEVALLOS GONZALES, Ricardo (a.k.a.

ZEYNABIYYUN (a.k.a. LIWA ZAYNABIYOUN;

Website http://www.zest-leasing.ru; Secondary

ZEVALLOS GONZALES, Winston Ricardo), c/o

a.k.a. ZAYNABIYOUN BRIGADE; a.k.a.

sanctions risk: Ukraine-/Russia-Related

AERO CONTINENTE S.A., Lima, Peru; c/o

ZEYNABIYUN BRIGADE; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

AVIANDINA S.A.C., Lima, Peru; c/o

ZEYNABIYYUN BRIGADE), Syria; Iran;

589.209; Registration ID 1027809190507;

CORPORACION DE INVERSIONES

Additional Sanctions Information - Subject to

Government Gazette Number 44323193

EMPRESARIALES S.A., Lima, Peru; c/o

Secondary Sanctions; Secondary sanctions

[UKRAINE-EO13661].

TALLER DE REPARACIONES DE

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

ZET AKSIS (a.k.a. Z AXIS LLC; a.k.a. ZET AXIS

AERODINOS SUS PARTES Y SERVICIOS

amended by Executive Order 13886 [SDGT]

LLC), Per. Gagarinskii D. 22/8, Str. 1, Floor

AEREOS S.A., Tarapoto, San Martin, Peru; c/o

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

October 22, 2025

- 2691 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

REVOLUTIONARY GUARD CORPS (IRGC)-

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886

QODS FORCE).

Executive Order 13224, as amended by

(individual) [SDGT].

ZEYNABIYYUN BRIGADE (a.k.a. LIWA

Executive Order 13886; National ID No.

ZHALOLOV, Nazhmiddin (a.k.a. ABU YAHYA

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN

000024647222 (Lebanon) (individual) [SDGT]

MUHAMMAD FATIH; a.k.a. JALALOV,

BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;

(Linked To: HIZBALLAH).

Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.

a.k.a. ZEYNABIYYUN), Syria; Iran; Additional

ZGHYR, 'Umr Talib (a.k.a. AL-HASHIMI, Umar

JALOLOV, Najmiddin Kamolitdinovich; a.k.a.

Sanctions Information - Subject to Secondary

Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib;

ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,

Sanctions; Secondary sanctions risk: section

a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a. AL-

Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV,

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

RAWI, Umar Talib Zughayr Karhoot; a.k.a. "AL-

Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV,

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

RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,

Nazhmuddin Kamoldinovich; a.k.a. ZHANOV,

[IRAN-HR] (Linked To: ISLAMIC

Anbar Province, Iraq; Mersin Province, Turkey;

Najmiddin Kamilidinovich; a.k.a.

REVOLUTIONARY GUARD CORPS (IRGC)-

DOB 1970; alt. DOB 1971; POB Iraq; nationality

"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.

QODS FORCE).

Iraq; Gender Male; Secondary sanctions risk:

"YAKH'YO"), S. Jalilov Street 14, Khartu,

ZG OPTIQUE SA, Rue de Fin-De-Praz 24, Saint-

section 1(b) of Executive Order 13224, as

Andijan region, Uzbekistan; DOB 01 Apr 1972;

Aubin Sauges 2024, Switzerland; Secondary

amended by Executive Order 13886; Phone

alt. DOB 1972; POB Andijan region,

sanctions risk: See Section 11 of Executive

Number 907816941101; alt. Phone Number

Uzbekistan; nationality Uzbekistan; Secondary

Order 14024.; Tax ID No. 102945998

9647734097694 (individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

(Switzerland); Registration Number ch-

ZGHYR, Walid Talib (a.k.a. AL-HASHIMI, Walid

13224, as amended by Executive Order 13886

645.1.009.280-5 (Switzerland) [RUSSIA-

Talib Zughayr; a.k.a. AL-RAWI, Waleed Talib

(individual) [SDGT].

EO14024].

Zghayir Karhout; a.k.a. AL-RAWI, Walid Talib

ZHALOLOV, Nazhmiddin Kamoldinovich (a.k.a.

ZGHAIR, Waleed Talib Zghair (a.k.a. AL-

Zughayr; a.k.a. ZGHAIR, Waleed Talib Zghair;

ABU YAHYA MUHAMMAD FATIH; a.k.a.

HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,

a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, Iraq;

JALALOV, Najmiddin; a.k.a. JALOLOV,

Waleed Talib Zghayir Karhout; a.k.a. AL-RAWI,

DOB 11 Nov 1988; nationality Iraq; Email

Najmiddin; a.k.a. JALOLOV, Najmiddin

Walid Talib Zughayr; a.k.a. ZGHYR, Walid

Address waleed198811@gmail.com; Gender

Kamolitdinovich; a.k.a. ZHALALOV,

Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,

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

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

Iraq; DOB 11 Nov 1988; nationality Iraq; Email

Executive Order 13224, as amended by

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;

Address waleed198811@gmail.com; Gender

Executive Order 13886; Phone Number

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;

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

9647807890955; alt. Phone Number

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

Executive Order 13224, as amended by

96407707840824; alt. Phone Number

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";

Executive Order 13886; Phone Number

9647720364973; Passport A11071541

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,

9647807890955; alt. Phone Number

(individual) [SDGT].

Andijan region, Uzbekistan; DOB 01 Apr 1972;

96407707840824; alt. Phone Number

ZHAKER, Xuekelaiti (a.k.a. SHOHRAT, Zakir;

alt. DOB 1972; POB Andijan region,

9647720364973; Passport A11071541

a.k.a. ZAKIR, Shohrat (Arabic: ﺮﯩﻛﺍﺯ ﺕەﺮﮬﯚﺷ;

Uzbekistan; nationality Uzbekistan; Secondary

(individual) [SDGT].

Chinese Simplified: 雪克来提扎克尔); a.k.a.

sanctions risk: section 1(b) of Executive Order

ZGHEIB, Ali Naif (a.k.a. ZGHEIB, Ali Nayef

ZAKIR, Shohret), Xinjiang, China; DOB Aug

13224, as amended by Executive Order 13886

(Arabic: ﺐﻴﻏﺯ ﻒﻳﺎﻧ ﻲﻠﻋ); a.k.a. ZOGHEIB, Ali

1953; POB Yining City, Xinjiang, China;

(individual) [SDGT].

Nayef; a.k.a. ZUGHAIB, Ali), Raouche, Beirut,

nationality China; Gender Male (individual)

ZHALOLOV, Nazhmidin Kamoldinovich (a.k.a.

Lebanon; Ras El Matn, Lebanon; DOB 01 Jan

[GLOMAG] (Linked To: XINJIANG PUBLIC

ABU YAHYA MUHAMMAD FATIH; a.k.a.

1945; POB Lebanon; nationality Lebanon;

SECURITY BUREAU).

JALALOV, Najmiddin; a.k.a. JALOLOV,

Additional Sanctions Information - Subject to

ZHALALOV, Nazhmiddin (a.k.a. ABU YAHYA

Najmiddin; a.k.a. JALOLOV, Najmiddin

Secondary Sanctions Pursuant to the Hizballah

MUHAMMAD FATIH; a.k.a. JALALOV,

Kamolitdinovich; a.k.a. ZHALALOV,

Financial Sanctions Regulations; Gender Male;

Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

Secondary sanctions risk: section 1(b) of

JALOLOV, Najmiddin Kamolitdinovich; a.k.a.

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;

Executive Order 13224, as amended by

ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV,

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;

Executive Order 13886; National ID No.

Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV,

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

000024647222 (Lebanon) (individual) [SDGT]

Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV,

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";

(Linked To: HIZBALLAH).

Nazhmuddin Kamoldinovich; a.k.a. ZHANOV,

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,

ZGHEIB, Ali Nayef (Arabic: ﺐﻴﻏﺯ ﻒﻳﺎﻧ ﻲﻠﻋ) (a.k.a.

Najmiddin Kamilidinovich; a.k.a.

Andijan region, Uzbekistan; DOB 01 Apr 1972;

ZGHEIB, Ali Naif; a.k.a. ZOGHEIB, Ali Nayef;

"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.

alt. DOB 1972; POB Andijan region,

a.k.a. ZUGHAIB, Ali), Raouche, Beirut,

"YAKH'YO"), S. Jalilov Street 14, Khartu,

Uzbekistan; nationality Uzbekistan; Secondary

Lebanon; Ras El Matn, Lebanon; DOB 01 Jan

Andijan region, Uzbekistan; DOB 01 Apr 1972;

sanctions risk: section 1(b) of Executive Order

1945; POB Lebanon; nationality Lebanon;

alt. DOB 1972; POB Andijan region,

13224, as amended by Executive Order 13886

Additional Sanctions Information - Subject to

Uzbekistan; nationality Uzbekistan; Secondary

(individual) [SDGT].

Secondary Sanctions Pursuant to the Hizballah

sanctions risk: section 1(b) of Executive Order

ZHALOLOV, Nazhmuddin Kamoldinovich (a.k.a.

Financial Sanctions Regulations; Gender Male;

ABU YAHYA MUHAMMAD FATIH; a.k.a.

October 22, 2025

- 2692 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JALALOV, Najmiddin; a.k.a. JALOLOV,

(individual) [SDNTK] (Linked To: ZARON BIO-

China); DOB 22 Oct 1955; Gender Male;

Najmiddin; a.k.a. JALOLOV, Najmiddin

TECH (ASIA) LIMITED).

Chinese Commercial Code 1728 0344 1627;

Kamolitdinovich; a.k.a. ZHALALOV,

ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang;

Citizen's Card Number 372426195510220331

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing

(China) (individual) [SDNTK].

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,

ZHANG, Lei (a.k.a. CHANG, Eric; a.k.a. LEI,

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;

Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

Zhang; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi

POB Shanghai, China; citizen China; Passport

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";

Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man

G23851362 (China); alt. Passport W76048374

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,

Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

(China); National ID No. 320202197601030513

Andijan region, Uzbekistan; DOB 01 Apr 1972;

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

(China); Chinese Commercial Code 1728 4320

alt. DOB 1972; POB Andijan region,

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

(individual) [SDNTK] (Linked To: CEC

Uzbekistan; nationality Uzbekistan; Secondary

WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.

LIMITED).

sanctions risk: section 1(b) of Executive Order

WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.

ZHANG, Longbao, China; DOB 10 Nov 1954; alt.

13224, as amended by Executive Order 13886

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

DOB 11 Oct 1954; nationality China; National ID

(individual) [SDGT].

Kong, China; DOB 18 Mar 1961; alt. DOB 21

No. 310230195411106219 (China) (individual)

ZHAMSUYEV, Bair Bayaskhalanovich (Cyrillic:

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

[SDNTK].

ЖАМСУЕВ, Баир Баясхаланович), Russia;

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

ZHANG, Shi (a.k.a. CHANG, Eric; a.k.a. LEI,

DOB 29 Jan 1959; nationality Russia; Gender

Aug 1958; POB China; nationality China; citizen

Zhang; a.k.a. ZHANG, Lei); DOB 03 Jan 1976;

Male; Secondary sanctions risk: See Section 11

China; alt. citizen Cambodia; Passport

POB Shanghai, China; citizen China; Passport

of Executive Order 14024.; Member of the

611657479 (China); alt. Passport 2355009C

G23851362 (China); alt. Passport W76048374

Federation Council of the Federal Assembly of

(China); National ID No. D489833(9) (Hong

(China); National ID No. 320202197601030513

the Russian Federation (individual) [RUSSIA-

Kong); British National Overseas Passport

(China); Chinese Commercial Code 1728 4320

EO14024].

750200421 (United Kingdom) (individual)

(individual) [SDNTK] (Linked To: CEC

ZHANG, Chunxian (Chinese Simplified: 张春贤;

[SDNTK].

LIMITED).

Chinese Traditional: 張春賢), Beijing, China;

ZHANG, Jiangping (a.k.a. CHAN, Shu Sang;

ZHANG, Taotao (Chinese Simplified: 张涛涛),

DOB May 1953; POB Yuzhou City, Henan

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing

Room 1611B, 16/F, Ho King Commercial

Province, China; citizen China; Gender Male;

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,

Centre, 2-16 FA Yuen Street, MongKok,

Secondary sanctions risk: pursuant to the Hong

Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

Kowloon, Hong Kong; Rm. 1705, No. 158,

Kong Autonomy Act of 2020 - Public Law 116-

Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi

Zhangyang Road, Pudong, Shanghai, China;

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

Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man

DOB 14 Feb 1988; POB China; citizen China;

Congress Standing Committee (individual) [HK-

Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

Gender Male; National ID No.

EO13936].

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

32030419880214363X (China) (individual)

ZHANG, Hongbo (Chinese Simplified: 张洪波),

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

[SDNTK].

China; DOB Mar 1965; POB Xuanhan County,

WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.

ZHANG, Wei (Chinese Simplified: 张伟), No. 67,

Sichuan Province, China; nationality China;

WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.

Guangming Street 6th Village, Qiaodong

Gender Male; Director of the Tibetan Public

ZHANG, Jiang Ping; a.k.a. "CHI BANG"), Hong

District, Xingtai, Hebei, China (Chinese

Security Bureau (individual) [GLOMAG].

Kong, China; DOB 18 Mar 1961; alt. DOB 21

Simplified: 光明街6号村67号, 桥东区, 邢台市,

ZHANG, Jian, Al Owais Building, Al Baniyas

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

河北省, China); DOB 16 Jun 1977; POB Hebei,

Street, Apt. 707, Dubai, United Arab Emirates;

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

China; nationality China; citizen China; Gender

DOB 03 Feb 1981; POB Tangshan, China;

Aug 1958; POB China; nationality China; citizen

Male; Digital Currency Address - XBT

nationality China; Gender Male; Secondary

China; alt. citizen Cambodia; Passport

3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5

sanctions risk: North Korea Sanctions

611657479 (China); alt. Passport 2355009C

UV; Digital Currency Address - ETH

Regulations, sections 510.201 and 510.210;

(China); National ID No. D489833(9) (Hong

0x961c5be54a2ffc17cf4cb021d863c42dacd47fc

Passport EJ4340624 (China); National ID No.

Kong); British National Overseas Passport

1; Digital Currency Address - TRX

130203198102030017 (China) (individual)

750200421 (United Kingdom) (individual)

TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub;

[NPWMD] (Linked To: SIM, Hyon Sop).

[SDNTK].

National ID No. 130502197706161537 (China)

ZHANG, Jian (Chinese Simplified: 张建; Chinese

ZHANG, Jicheng; DOB 12 Nov 1973; POB China;

(individual) [ILLICIT-DRUGS-EO14059] (Linked

Traditional: 張建), No. 100, North Hengfeng

citizen China; Passport G60761595 (China);

To: HEBEI CROVELL BIOTECH CO., LTD.).

Road, Shanghai, China; Dezhou, Shandong,

Chinese Commercial Code 1728 3444 2052

ZHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.

China (Chinese Simplified: 德州市, 山东, China;

(individual) [SDNTK] (Linked To: CEC

CHANG, Wen-Fu); DOB 01 Apr 1965;

Chinese Traditional: 德州市, 山東, China); DOB

LIMITED).

nationality Taiwan; Secondary sanctions risk:

22 Nov 1978; nationality China; Gender Male;

ZHANG, Keping (Chinese Simplified: 张克平;

North Korea Sanctions Regulations, sections

Chinese Commercial Code 1728 1696; Citizen's

Chinese Traditional: 張克平), Dezhou,

510.201 and 510.210; Transactions Prohibited

Card Number 372426197811220350 (China)

Shandong, China (Chinese Simplified: 德州市,

For Persons Owned or Controlled By U.S.

山东, China; Chinese Traditional: 德州市, 山東,

Financial Institutions: North Korea Sanctions

October 22, 2025

- 2693 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Regulations section 510.214; Passport

www.tdpsell.com; Email Address

3141271A021PB4 (Belarus) (individual)

211606395 (Taiwan) (individual) [NPWMD].

loganmanx@hotmail.com; Gender Male; Phone

[BELARUS-EO14038] (Linked To: OOO

ZHANG, Xiaoming (Chinese Simplified: 张晓明;

Number 8613188782935; National ID No.

RUCHSERVOMOTOR).

Chinese Traditional: 張曉明), China; DOB 03

371327199002044616 (China) (individual)

ZHARSKII, Aleksandr Vladimirovich (Cyrillic:

Sep 1963; POB Taizhou, China; nationality

[ILLICIT-DRUGS-EO14059].

ЖАРСКИЙ, Александр Владимирович) (a.k.a.

China; Gender Male; Secondary sanctions risk:

ZHAO, Dongdong (Chinese Simplified: 赵冬冬)

ZHARSKI, Aliaksandr Uladzimiravich (Cyrillic:

pursuant to the Hong Kong Autonomy Act of

(a.k.a. ZHAO, Dong Dong; a.k.a. "MANX,

ЖАРСКІ, АЛЯКСАНДР УЛАДЗІМІРАВІЧ)),

2020 - Public Law 116-149; National ID No.

Logan"), Yantai, Shandong, China; DOB 04 Feb

Belarus; DOB 14 Dec 1971; POB Saligorsk,

11010819630903003X (China); Deputy

1990; POB Shandong, China; nationality China;

Belarus; nationality Belarus; Gender Male;

Director, Hong Kong and Macao Affairs Office

Website www.tdpmolds.com; alt. Website

National ID No. 3141271A021PB4 (Belarus)

of the State Council (individual) [HK-EO13936].

www.tdpsell.com; Email Address

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

ZHANG, Yanbing (Chinese Simplified: 张艳兵),

loganmanx@hotmail.com; Gender Male; Phone

OOO RUCHSERVOMOTOR).

China; DOB 02 Oct 1982; POB Hebei, China;

Number 8613188782935; National ID No.

ZHDANOVA, Ekaterina Valeryevna (a.k.a.

nationality China; Additional Sanctions

371327199002044616 (China) (individual)

ZHDANOVA, Yekaterina), Building 4 Andreya

Information - Subject to Secondary Sanctions;

[ILLICIT-DRUGS-EO14059].

Tarkovskogo Boulevard, Apartment 334,

Gender Male; Passport EJ4090952 (China)

ZHAO, Guangzong (Chinese Simplified: 赵光宗),

Vnukovskoe Settlement, Moscow 108811,

expires 20 Apr 2031 (individual) [NPWMD]

Hubei Province, China; DOB 12 Nov 1985; POB

Russia; H.18 BLD.2 APP.390 Kantemirovskaya

[IFSR] (Linked To: RAYAN ROSHD AFZAR

Jingzhou Municipality, China; nationality China;

Street, Moscow, Russia; Vernadsky Prospekt

COMPANY).

citizen China; Gender Male; National ID No.

94-4-1235, Moscow 119571, Russia; DOB 18

ZHANG, Yu (Chinese Simplified: 张瑜),

421003198511121539 (China) (individual)

Mar 1986; POB Omsukchan Village, Magadan

Shanghai, China; DOB 10 Sep 1997; POB

[CYBER2].

Oblast, Russia; nationality Russia; citizen

Shanghai City, Pudongxin District, China;

ZHARIKOV, Dmitry Ivanovich, Russia; DOB 30

Russia; Email Address 2203390@gmail.com;

nationality China; Gender Female; National ID

Jun 1970; POB Potsdam, Germany; nationality

Gender Female; Digital Currency Address -

No. 310115199709107221 (China) (individual)

Russia; Gender Male; Secondary sanctions risk:

XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ;

[IRAN-EO13902] (Linked To: NASSER ZARRIN

See Section 11 of Executive Order 14024.;

alt. Digital Currency Address - XBT

GHALAM AND PARTNERS COMPANY).

Passport 716622064 (Russia) (individual)

3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe;

ZHANOV, Najmiddin Kamilidinovich (a.k.a. ABU

[RUSSIA-EO14024] (Linked To: PUBLICHNOE

alt. Digital Currency Address - XBT

YAHYA MUHAMMAD FATIH; a.k.a. JALALOV,

AKTSIONERNOE OBSHCHESTVO

39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf;

Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.

KOMMERCHESKI BANK RUSSKI

Secondary sanctions risk: See Section 11 of

JALOLOV, Najmiddin Kamolitdinovich; a.k.a.

REGIONALNY BANK).

Executive Order 14024.; Passport 751391473

ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,

ZHAROV, Aleksandr (a.k.a. ZHAROV, Alexander

(Russia) issued 13 May 2015; National ID No.

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin

Alexandrovich), Russia; DOB 11 Aug 1964;

0113962684 (Russia); alt. National ID No.

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin

POB Chelyabinsk, Russia; Gender Male;

0104430208 (Russia) (individual) [RUSSIA-

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin

Secondary sanctions risk: Ukraine-/Russia-

EO14024].

Kamoldinovich; a.k.a. "ABDURAKHMON"; a.k.a.

Related Sanctions Regulations, 31 CFR

ZHDANOVA, Yekaterina (a.k.a. ZHDANOVA,

"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street

589.201 and/or 589.209; Head of the Federal

Ekaterina Valeryevna), Building 4 Andreya

14, Khartu, Andijan region, Uzbekistan; DOB 01

Service for Supervision of Communications,

Tarkovskogo Boulevard, Apartment 334,

Apr 1972; alt. DOB 1972; POB Andijan region,

Information Technology, and Mass Media

Vnukovskoe Settlement, Moscow 108811,

Uzbekistan; nationality Uzbekistan; Secondary

(individual) [UKRAINE-EO13661].

Russia; H.18 BLD.2 APP.390 Kantemirovskaya

sanctions risk: section 1(b) of Executive Order

ZHAROV, Alexander Alexandrovich (a.k.a.

Street, Moscow, Russia; Vernadsky Prospekt

13224, as amended by Executive Order 13886

ZHAROV, Aleksandr), Russia; DOB 11 Aug

94-4-1235, Moscow 119571, Russia; DOB 18

(individual) [SDGT].

1964; POB Chelyabinsk, Russia; Gender Male;

Mar 1986; POB Omsukchan Village, Magadan

ZHAO WEI NARCOTICS TRAFFICKING GROUP

Secondary sanctions risk: Ukraine-/Russia-

Oblast, Russia; nationality Russia; citizen

(a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS

Related Sanctions Regulations, 31 CFR

Russia; Email Address 2203390@gmail.com;

ROMANS GROUP; a.k.a. ZHAO WEI TCO),

589.201 and/or 589.209; Head of the Federal

Gender Female; Digital Currency Address -

Laos; Thailand; Burma; China [TCO].

Service for Supervision of Communications,

XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ;

ZHAO WEI TCO (a.k.a. KINGS ROMANS

Information Technology, and Mass Media

alt. Digital Currency Address - XBT

CASINO; a.k.a. KINGS ROMANS GROUP;

(individual) [UKRAINE-EO13661].

3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe;

a.k.a. ZHAO WEI NARCOTICS TRAFFICKING

ZHARSKI, Aliaksandr Uladzimiravich (Cyrillic:

alt. Digital Currency Address - XBT

GROUP), Laos; Thailand; Burma; China [TCO].

ЖАРСКІ, АЛЯКСАНДР УЛАДЗІМІРАВІЧ)

39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf;

ZHAO, Dong Dong (a.k.a. ZHAO, Dongdong

(a.k.a. ZHARSKII, Aleksandr Vladimirovich

Secondary sanctions risk: See Section 11 of

(Chinese Simplified: 赵冬冬); a.k.a. "MANX,

(Cyrillic: ЖАРСКИЙ, Александр

Executive Order 14024.; Passport 751391473

Logan"), Yantai, Shandong, China; DOB 04 Feb

Владимирович)), Belarus; DOB 14 Dec 1971;

(Russia) issued 13 May 2015; National ID No.

1990; POB Shandong, China; nationality China;

POB Saligorsk, Belarus; nationality Belarus;

0113962684 (Russia); alt. National ID No.

Website www.tdpmolds.com; alt. Website

Gender Male; National ID No.

October 22, 2025

- 2694 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

0104430208 (Russia) (individual) [RUSSIA-

LTD (Chinese Simplified:

Zhejiang 310004, China; Website

EO14024].

浙江轻机实业有限公司); a.k.a. ZHEJIANG

http://www.chinaseparator.com; Additional

ZHE JIANG JIAYI SMALL COMMODITIES

QINGJI INDUSTRIAL CO., LTD.), Room 1401,

Sanctions Information - Subject to Secondary

TRADE COMPANY LIMITED, Mong Kok, Hong

No. 658, Jianguo North Road, Hangzhou,

Sanctions; Organization Established Date 18

Kong; Surat Thani 84320, Thailand; Jiaxing,

Zhejiang, China; Room 1404, Haihua Plaza, No.

Jul 1963; Registration Number

Zhejiang Province, China; Tsim Sha Tsui,

658, Jianguo Road (N), Xiacheng District,

330100000040072 (China); Unified Social

Kowloon, Hong Kong; Central, Hong Kong;

Hangzhou, Zhejiang 310004, China; Website

Credit Code (USCC) 91330100143036318W

Secondary sanctions risk: Ukraine-/Russia-

http://www.chinaseparator.com; Additional

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

Related Sanctions Regulations, 31 CFR

Sanctions Information - Subject to Secondary

CHEMICAL INDUSTRIES).

589.201 and/or 589.209; Identification Number

Sanctions; Organization Established Date 18

ZHEJIANG QINGJI INDUSTRIAL CO., LTD.

1328910 (Hong Kong) [UKRAINE-EO13661]

Jul 1963; Registration Number

(a.k.a. ZHEJIANG LIGHT MACHINERY

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

330100000040072 (China); Unified Social

INDUSTRY CO., LTD.; a.k.a. ZHEJIANG

PRIGOZHIN, Yevgeniy Viktorovich).

Credit Code (USCC) 91330100143036318W

QINGJI IND. CO., LTD (Chinese Simplified:

ZHEJIANG GFIR TECHNOLOGY AND

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

浙江轻机实业有限公司)), Room 1401, No. 658,

INDUSTRIAL CO LTD (a.k.a. ZHEJIANG

CHEMICAL INDUSTRIES).

Jianguo North Road, Hangzhou, Zhejiang,

JINHUO SCIENCE AND TECHNOLOGY

ZHEJIANG MARQUIS INTERNATIONAL

China; Room 1404, Haihua Plaza, No. 658,

INDUSTRY CO LTD (Chinese Simplified:

TRADING CO LTD (a.k.a. ZHEJIANG

Jianguo Road (N), Xiacheng District, Hangzhou,

浙江金火科技实业有限公司)), No. 178,

MERCOX INTERNATIONAL TRADE CO LTD

Zhejiang 310004, China; Website

Changkou East Street, Changkou Town,

(Chinese Simplified:

http://www.chinaseparator.com; Additional

Hangzhou 311400, China; Secondary sanctions

浙江麦科思国际贸易有限公司)), Room 2-212,

Sanctions Information - Subject to Secondary

risk: See Section 11 of Executive Order 14024.;

Building 1, No. 9 Chenghai Road, Meishan

Sanctions; Organization Established Date 18

Unified Social Credit Code (USCC)

Bonded Port Area, Meishan Street, Ningbo

Jul 1963; Registration Number

91330183759536548T (China) [RUSSIA-

315800, China; Secondary sanctions risk: See

330100000040072 (China); Unified Social

EO14024].

Section 11 of Executive Order 14024.; Unified

Credit Code (USCC) 91330100143036318W

ZHEJIANG HEADMAN MACHINERY CO LTD

Social Credit Code (USCC)

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

(Chinese Simplified:

91330206MA2CHYUU3E (China) [RUSSIA-

CHEMICAL INDUSTRIES).

浙江海德曼智能装备股份有限公司), No. 45,

EO14024].

ZHEJIANG TIANLU ENERGY CO., LTD. (a.k.a.

Changshun Road, Bingang Industrial City,

ZHEJIANG MERCOX INTERNATIONAL TRADE

CHINA GRAIN STORAGE AND

Taizhou 317604, China; Secondary sanctions

CO LTD (Chinese Simplified:

TRANSPORTATION ZHOUSHAN CO.,

risk: See Section 11 of Executive Order 14024.;

浙江麦科思国际贸易有限公司) (a.k.a.

LIMITED; a.k.a. ZHONGGU STORAGE AND

Unified Social Credit Code (USCC)

ZHEJIANG MARQUIS INTERNATIONAL

TRANSPORTATION CO., LTD. (Chinese

913310211483889459 (China) [RUSSIA-

TRADING CO LTD), Room 2-212, Building 1,

Simplified: 中谷储运舟山有限公司)), No. 1,

EO14024].

No. 9 Chenghai Road, Meishan Bonded Port

Saddle Community, Zenggang Street, Dinghai

ZHEJIANG JINHUO SCIENCE AND

Area, Meishan Street, Ningbo 315800, China;

District, Zhoushan, Zhejiang, China; Website

TECHNOLOGY INDUSTRY CO LTD (Chinese

Secondary sanctions risk: See Section 11 of

www.cgstc.com; Additional Sanctions

Simplified: 浙江金火科技实业有限公司) (a.k.a.

Executive Order 14024.; Unified Social Credit

Information - Subject to Secondary Sanctions;

ZHEJIANG GFIR TECHNOLOGY AND

Code (USCC) 91330206MA2CHYUU3E (China)

Registration Number 330900400000063

INDUSTRIAL CO LTD), No. 178, Changkou

[RUSSIA-EO14024].

(China); Unified Social Credit Code (USCC)

East Street, Changkou Town, Hangzhou

ZHEJIANG OULONG ELECTRIC CO LTD

913309006605851637 (China) [IRAN-EO13846]

311400, China; Secondary sanctions risk: See

(Chinese Simplified: 浙江欧珑电气有限公司),

(Linked To: NATIONAL IRANIAN OIL

Section 11 of Executive Order 14024.; Unified

No. 4226, Binhai 3rd Road, Economic and

COMPANY).

Social Credit Code (USCC)

Technological Development Zone, Wenzhou,

ZHEJIANG WENDE IMPORT AND EXPORT

91330183759536548T (China) [RUSSIA-

Zhejiang 325025, China; Secondary sanctions

CO., LTD. (a.k.a. ZHEJIANG WONDER IMP.

EO14024].

risk: See Section 11 of Executive Order 14024.;

AND EXP. CO., LTD. (Chinese Simplified:

ZHEJIANG KAIDA MACHINE TOOL CO LTD

Unified Social Credit Code (USCC)

浙江文德进出口有限公司); a.k.a. ZHEJIANG

(Chinese Simplified:

91330301787738024Y (China) [RUSSIA-

WONDER IMPORT AND EXPORT COMPANY

浙江凯达机床股份有限公司), No. 178,

EO14024].

LIMITED), Floor 26, Building 1, Shuangcheng

Huancheng West Road, Taozhu Street, Zhuji

ZHEJIANG QINGJI IND. CO., LTD (Chinese

International, No. 1785, Jianghan Road,

312000, China; Secondary sanctions risk: See

Simplified: 浙江轻机实业有限公司) (a.k.a.

Binjiang District, Hangzhou, Zhejiang 310052,

Section 11 of Executive Order 14024.; Unified

ZHEJIANG LIGHT MACHINERY INDUSTRY

China; Room 9-318A, Xingnong Building,

Social Credit Code (USCC)

CO., LTD.; a.k.a. ZHEJIANG QINGJI

Hangzhou Free Trade Zone, Hangzou 310052,

913300001462215192 (China) [RUSSIA-

INDUSTRIAL CO., LTD.), Room 1401, No. 658,

China; Website www.zjwonder.com; Additional

EO14024].

Jianguo North Road, Hangzhou, Zhejiang,

Sanctions Information - Subject to Secondary

ZHEJIANG LIGHT MACHINERY INDUSTRY

China; Room 1404, Haihua Plaza, No. 658,

Sanctions; Organization Established Date 25

CO., LTD. (a.k.a. ZHEJIANG QINGJI IND. CO.,

Jianguo Road (N), Xiacheng District, Hangzhou,

Nov 2008; Unified Social Credit Code (USCC)

October 22, 2025

- 2695 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

913302016810757525 (China) [IRAN-EO13846]

Sergey); DOB 30 Jul 1970; POB Saint

1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;

(Linked To: PERSIAN GULF

Petersburg, Russia; Secondary sanctions risk:

Passport G31920875 (China) issued 24 Oct

PETROCHEMICAL INDUSTRY COMMERCIAL

Ukraine-/Russia-Related Sanctions

2008 expires 23 Oct 2018; Identification

CO.).

Regulations, 31 CFR 589.201 and/or 589.209;

Number 310107198306111336 (China);

ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

Deputy Speaker of the State Duma of the

Chinese Commercial Code 6774 4395 2529

(Chinese Simplified: 浙江文德进出口有限公司)

Russian Federation (individual) [UKRAINE-

(individual) [SDNTK].

(a.k.a. ZHEJIANG WENDE IMPORT AND

EO13661].

ZHENG, Guangfu, China; DOB 20 Jan 1958;

EXPORT CO., LTD.; a.k.a. ZHEJIANG

ZHELEZNYAK, Sergei Vladimirovich (a.k.a.

nationality China; National ID No.

WONDER IMPORT AND EXPORT COMPANY

ZHELEZNYAK, Sergei; a.k.a. ZHELEZNYAK,

310107195801202418 (China) (individual)

LIMITED), Floor 26, Building 1, Shuangcheng

Sergey); DOB 30 Jul 1970; POB Saint

[SDNTK].

International, No. 1785, Jianghan Road,

Petersburg, Russia; Secondary sanctions risk:

ZHENG, Guanghua (Chinese Traditional: 鄭广華;

Binjiang District, Hangzhou, Zhejiang 310052,

Ukraine-/Russia-Related Sanctions

Chinese Simplified: 郑广华); DOB 04 Nov 1955;

China; Room 9-318A, Xingnong Building,

Regulations, 31 CFR 589.201 and/or 589.209;

POB Shanghai, China; nationality China; citizen

Hangzhou Free Trade Zone, Hangzou 310052,

Deputy Speaker of the State Duma of the

China; Email Address

China; Website www.zjwonder.com; Additional

Russian Federation (individual) [UKRAINE-

zhenguanghua1955@outlook.com; alt. Email

Sanctions Information - Subject to Secondary

EO13661].

Address zhenguanghua1955@gmail.com;

Sanctions; Organization Established Date 25

ZHELEZNYAK, Sergey (a.k.a. ZHELEZNYAK,

Gender Male; Digital Currency Address - XBT

Nov 2008; Unified Social Credit Code (USCC)

Sergei; a.k.a. ZHELEZNYAK, Sergei

33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz;

913302016810757525 (China) [IRAN-EO13846]

Vladimirovich); DOB 30 Jul 1970; POB Saint

alt. Digital Currency Address - XBT

(Linked To: PERSIAN GULF

Petersburg, Russia; Secondary sanctions risk:

3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6;

PETROCHEMICAL INDUSTRY COMMERCIAL

Ukraine-/Russia-Related Sanctions

alt. Digital Currency Address - XBT

CO.).

Regulations, 31 CFR 589.201 and/or 589.209;

18uKfaUjgG52rVeXEi3wxnveww7zZuECtE;

ZHEJIANG WONDER IMPORT AND EXPORT

Deputy Speaker of the State Duma of the

Digital Currency Address - LTC

COMPANY LIMITED (a.k.a. ZHEJIANG

Russian Federation (individual) [UKRAINE-

LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z;

WENDE IMPORT AND EXPORT CO., LTD.;

EO13661].

Passport E51809923 (China) issued 25 May

a.k.a. ZHEJIANG WONDER IMP. AND EXP.

ZHELYAZKOV, Ilko Dimitrov (a.k.a.

2015 expires 24 May 2025; Identification

CO., LTD. (Chinese Simplified:

ZHELYAZKOV, Ilko Dmitrov), Bulgaria; DOB 08

Number 310108195511041616 (China);

浙江文德进出口有限公司)), Floor 26, Building 1,

Feb 1958; nationality Bulgaria; Gender Male

Chinese Commercial Code 6774 1639 5478

Shuangcheng International, No. 1785, Jianghan

(individual) [GLOMAG].

(individual) [SDNTK].

Road, Binjiang District, Hangzhou, Zhejiang

ZHELYAZKOV, Ilko Dmitrov (a.k.a.

ZHENG, Yanni (Chinese Simplified: 郑燕妮)

310052, China; Room 9-318A, Xingnong

ZHELYAZKOV, Ilko Dimitrov), Bulgaria; DOB 08

(a.k.a. MILLER, Lucy; a.k.a. "SAKURAKO

Building, Hangzhou Free Trade Zone, Hangzou

Feb 1958; nationality Bulgaria; Gender Male

OKUBO"), 98/86 #45A1 Na Chom Thian,

310052, China; Website www.zjwonder.com;

(individual) [GLOMAG].

Sattahip District, Chon Buri 20250, Thailand;

Additional Sanctions Information - Subject to

ZHENG DRUG TRAFFICKING ORGANIZATION,

DOB 02 Jul 1973; POB Anshan Liaoning,

Secondary Sanctions; Organization Established

Shanghai, China; Website www.globalrc.net; alt.

China; nationality China; alt. nationality Saint

Date 25 Nov 2008; Unified Social Credit Code

Website www.goldenrc.com; alt. Website

Kitts and Nevis; Gender Female; Passport

(USCC) 913302016810757525 (China) [IRAN-

www.toplabrc.com; Email Address

EH4901807 (China); alt. Passport EA5001872

EO13846] (Linked To: PERSIAN GULF

MagicChemical@hotmail.com; alt. Email

(China); alt. Passport RE0124679 (Saint Kitts

PETROCHEMICAL INDUSTRY COMMERCIAL

Address goldenchemical@live.com; alt. Email

and Nevis) issued 13 May 2022 expires 12 May

CO.).

Address 3507656950@qq.com; alt. Email

2032 (individual) [CYBER2].

ZHEJIANG ZHENHUAN CNC MACHINE TOOL

Address sales@globalrc.net [SDNTK].

ZHENG, Yanxiong (Chinese Simplified: 郑雁雄;

CO., LTD. (Chinese Simplified:

ZHENG, Fujing (Chinese Simplified: 郑福景;

Chinese Traditional: 鄭雁雄), Apt 608, 50 Huali

浙江震环数控机床股份有限公司) (a.k.a. "Z-

Chinese Traditional: 鄭福景) (a.k.a. "DENG,

Road, Guangzhou, Guangdong 510623, China;

MAT" (Chinese Simplified: "震环机床集团")),

Gao"; a.k.a. "JIN, Gordon"; a.k.a. "ZHENG,

DOB 25 Aug 1963; POB Shantou, China;

Mechanical and Electrical Zone, Yuhuan,

Gordon"); DOB 11 Jun 1983; POB China;

nationality China; Gender Male; Secondary

Taizhou, Zhejiang 317699, China; Website

nationality China; citizen China; Email Address

sanctions risk: pursuant to the Hong Kong

https://cn.zmat.com/; Secondary sanctions risk:

goldenchemical@live.com; alt. Email Address

Autonomy Act of 2020 - Public Law 116-149;

See Section 11 of Executive Order 14024.;

gordonzheng@qinvictory.com; alt. Email

Passport SE0226769 (China) issued 10 Aug

Organization Established Date 22 Dec 2000;

Address magicchemical@hotmail.com; alt.

2016 expires 10 Aug 2021; National ID No.

Organization Type: Manufacture of other

Email Address sales@globalrc.net; alt. Email

440111196308254212 (China); Director, Office

special-purpose machinery; Unified Social

Address 3507656950@qq.com; alt. Email

for Safeguarding National Security in Hong

Credit Code (USCC) 91331000725858856D

Address zhengfujing@live.cn; Gender Male;

Kong (individual) [HK-EO13936].

(China) [RUSSIA-EO14024].

Digital Currency Address - XBT

ZHENYU, Li (a.k.a. LI, Zhenyu (Chinese

ZHELEZNYAK, Sergei (a.k.a. ZHELEZNYAK,

17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.

Simplified: 励振羽)), Dalian, China; DOB 07 Jun

Sergei Vladimirovich; a.k.a. ZHELEZNYAK,

Digital Currency Address - XBT

1965; POB Dandong, China; nationality China;

October 22, 2025

- 2696 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Passport E63646378 (China)

sanctions risk: See Section 11 of Executive

Trade Zone, China; Executive Order 13846

issued 27 Nov 2015 expires 26 Nov 2025;

Order 14024.; Tax ID No. 780719977500

information: LOANS FROM UNITED STATES

National ID No. 210211196506075832 (China)

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

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

(individual) [GLOMAG].

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

Executive Order 13846 information: FOREIGN

ZHEREBTSOV, Yuriy Gennadievych (a.k.a.

ЖИДКОВ, Андрей Александрович) (a.k.a.

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

ZHEREBTSOV, Yuriy Gennadyevich; a.k.a.

ZHIDKOV, Andrei Aleksandrovich), Melitopol,

13846 information: BANKING

ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,

Zaporizhzhia region, Ukraine; DOB 15 Sep

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

Yevpatoria, Crimea, Ukraine; DOB 19 Nov

1979; POB Inta, Komi Republic, Russia;

Order 13846 information: BLOCKING

1969; POB Odessa, Ukraine; Secondary

nationality Russia; Gender Male; Secondary

PROPERTY AND INTERESTS IN PROPERTY.

sanctions risk: Ukraine-/Russia-Related

sanctions risk: See Section 11 of Executive

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

Sanctions Regulations, 31 CFR 589.201 and/or

Order 14024.; Tax ID No. 780719977500

information: BAN ON INVESTMENT IN EQUITY

589.209; Counselor to the Speaker of the

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

OR DEBT OF SANCTIONED PERSON. Sec.

Crimean Rada (individual) [UKRAINE-

ZHIDKOV, Viktor Olegovich (Cyrillic: ЖИДКОВ,

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

EO13660].

Виктор Олегович), Russia; DOB 08 Feb 1972;

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

ZHEREBTSOV, Yuriy Gennadyevich (a.k.a.

POB Vologda, Russia; nationality Russia;

Executive Order 13846 information:

ZHEREBTSOV, Yuriy Gennadievych; a.k.a.

Gender Male; Secondary sanctions risk: See

SANCTIONS ON PRINCIPAL EXECUTIVE

ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,

Section 11 of Executive Order 14024.

OFFICERS. Sec. 5(a)(vii); Identification Number

Yevpatoria, Crimea, Ukraine; DOB 19 Nov

(individual) [RUSSIA-EO14024].

IMO 6114218; Registration Number

1969; POB Odessa, Ukraine; Secondary

ZHIHANG SHIP MANAGEMENT (a.k.a.

310141000551704 (China); Unified Social

sanctions risk: Ukraine-/Russia-Related

SHANGHAI ZHIHANG SHIP MANAGEMENT

Credit Code (USCC) 91310115MA1K4DLAXM

Sanctions Regulations, 31 CFR 589.201 and/or

CO., LTD.; a.k.a. ZHIHANG SHIP

(China) [IRAN-EO13846].

589.209; Counselor to the Speaker of the

MANAGEMENT SHANGHAI CO LTD (Chinese

ZHILKIN, Viktor Nikolaevich, Russia; DOB 03

Crimean Rada (individual) [UKRAINE-

Simplified: 上海智航船舶管理有限公司)),

Feb 1960; POB Ageevo, Tula Oblast, Russia;

EO13660].

Pudong Nanlu, Pudong Xinqu, Shanghai

nationality Russia; Gender Male; Secondary

ZHEREBTSOV, Yury (a.k.a. ZHEREBTSOV,

200120, China; Room 328, 3/F., Unit 2, No. 231

sanctions risk: See Section 11 of Executive

Yuriy Gennadievych; a.k.a. ZHEREBTSOV,

Shibocun Road, China (Shanghai) Pilot Free-

Order 14024.; Tax ID No. 434536095851

Yuriy Gennadyevich), 23 Ulitsa Koltsevaya,

Trade Zone, China; Executive Order 13846

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

Yevpatoria, Crimea, Ukraine; DOB 19 Nov

information: LOANS FROM UNITED STATES

ZHIQING, Wang (a.k.a. WANG, Zhiqing (Chinese

1969; POB Odessa, Ukraine; Secondary

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Simplified: 王志清)), 2 301 No.129 Yongshi

sanctions risk: Ukraine-/Russia-Related

Executive Order 13846 information: FOREIGN

Living Area Huangong Road, Zibo, Shandong,

Sanctions Regulations, 31 CFR 589.201 and/or

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

China; DOB 01 Jun 1961 to 30 Jun 1961;

589.209; Counselor to the Speaker of the

13846 information: BANKING

nationality China; Gender Male; Executive

Crimean Rada (individual) [UKRAINE-

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

Order 13846 information: FOREIGN

EO13660].

Order 13846 information: BLOCKING

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

ZHI XIN INVESTMENT CO. LTD., Phnom Penh,

PROPERTY AND INTERESTS IN PROPERTY.

13846 information: BLOCKING PROPERTY

Cambodia; Tax ID No. B117-901701963

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

AND INTERESTS IN PROPERTY. Sec.

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

information: BAN ON INVESTMENT IN EQUITY

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

ZHI XU INVESTMENT CO. LTD., Phnom Penh,

OR DEBT OF SANCTIONED PERSON. Sec.

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

Cambodia; Tax ID No. B117-901701964

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

Executive Order 13846 information: IMPORT

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

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

SANCTIONS. Sec. 5(a)(vi) (individual) [IRAN-

ZHI XU KOH RATANAK HOTEL CO. LTD.,

Executive Order 13846 information:

EO13846] (Linked To: SHANDONG

Preah Sihanouk, Cambodia; Tax ID No. B117-

SANCTIONS ON PRINCIPAL EXECUTIVE

QIWANGWA PETROCHEMICAL CO., LTD.).

901908506 (Cambodia) [TCO] (Linked To:

OFFICERS. Sec. 5(a)(vii); Identification Number

ZHIROV, Artur (a.k.a. ZHIROV, Artur

CHEN, Zhi).

IMO 6114218; Registration Number

Aleksandrovich (Cyrillic: ЖИРОВ, Артур

ZHIDKO, Gennady, Russia; DOB 12 Sep 1965;

310141000551704 (China); Unified Social

Александрович)), Moscow, Russia; DOB 06 Jul

POB Uzbekistan; nationality Russia; Gender

Credit Code (USCC) 91310115MA1K4DLAXM

1961; nationality Russia; Gender Male;

Male; Secondary sanctions risk: See Section 11

(China) [IRAN-EO13846].

Secondary sanctions risk: See Section 11 of

of Executive Order 14024. (individual) [RUSSIA-

ZHIHANG SHIP MANAGEMENT SHANGHAI CO

Executive Order 14024. (individual) [RUSSIA-

EO14024].

LTD (Chinese Simplified:

EO14024].

ZHIDKOV, Andrei Aleksandrovich (a.k.a.

上海智航船舶管理有限公司) (a.k.a. SHANGHAI

ZHIROV, Artur Aleksandrovich (Cyrillic: ЖИРОВ,

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

ZHIHANG SHIP MANAGEMENT CO., LTD.;

Артур Александрович) (a.k.a. ZHIROV, Artur),

ЖИДКОВ, Андрей Александрович)), Melitopol,

a.k.a. ZHIHANG SHIP MANAGEMENT),

Moscow, Russia; DOB 06 Jul 1961; nationality

Zaporizhzhia region, Ukraine; DOB 15 Sep

Pudong Nanlu, Pudong Xinqu, Shanghai

Russia; Gender Male; Secondary sanctions risk:

1979; POB Inta, Komi Republic, Russia;

200120, China; Room 328, 3/F., Unit 2, No. 231

See Section 11 of Executive Order 14024.

nationality Russia; Gender Male; Secondary

Shibocun Road, China (Shanghai) Pilot Free-

(individual) [RUSSIA-EO14024].

October 22, 2025

- 2697 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZHIVLYUK, Aleksandr Pavlovich (Cyrillic:

LTD" (Chinese Simplified:

"天诚一重装山东防务科技有限公司")), Room

ЖИВЛЮК, Александр Павлович), 62-164

"天诚一重装山东防务科技有限公司")), Room

1212, Building B, Youth Venture Park, No. 185

Sukharevskaya St., Minsk, Belarus (Cyrillic: 62-

1212, Building B, Youth Venture Park, No. 185

Xincun West Road, Zhangdian District,

164 ул. Сухаревская, г. Минск, Belarus); DOB

Xincun West Road, Zhangdian District,

Mashang Street Office, Zibo City, Shandong

13 Jan 1981; nationality Belarus; Gender Male;

Mashang Street Office, Zibo City, Shandong

Province, China; Room 1212, Building B, Youth

National ID No. 3130181C043PB0 (Belarus);

Province, China; Room 1212, Building B, Youth

Venture Park, No. 185 Xincun West Road,

Tax ID No. BA9295684 (Belarus) (individual)

Venture Park, No. 185 Xincun West Road,

Zhangdian Street Office, Zibo City, Shandong,

[BELARUS-EO14038].

Zhangdian Street Office, Zibo City, Shandong,

China; Secondary sanctions risk: See Section

ZHOGA, Artem Vladimirovich (Cyrillic: ЖОГА,

China; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Артем Владимирович; Cyrillic: ЖОГА, Артем

11 of Executive Order 14024.; Organization

Established Date 06 Jan 2020; Unified Social

Володимирович) (a.k.a. ZHOGA, Artem

Established Date 06 Jan 2020; Unified Social

Credit Code (USCC) 91370303MA3RC3YM7X

Volodymyrovich; a.k.a. ZHOGA, Artyom), 101

Credit Code (USCC) 91370303MA3RC3YM7X

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

40-letiya Oktyabrya St., Slovyansk, Ukraine; 8

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

PRIVATE MILITARY COMPANY 'WAGNER').

Biryuzova St., Apartment 23, Donetsk, Donetsk

PRIVATE MILITARY COMPANY 'WAGNER').

ZHONGCHENG HEAVY EQUIPMENT

Region, Ukraine; DOB 18 Jan 1975; nationality

ZHONGCHENG HEAVY EQUIPMENT

SHANDONG DEFENSE TECHNOLOGY CO.

Ukraine; Gender Male; Secondary sanctions

DEFENSE TECHNOLOGY SHANDONG

(a.k.a. ZHONG CHENG HEAVY EQUIPMENT

risk: See Section 11 of Executive Order 14024.;

GROUP CO., LTD. (Chinese Simplified:

DEFENSE TECHNOLOGY CO., LTD (Chinese

Tax ID No. 2741113672 (Ukraine) (individual)

中成重装防务科技山东集团有限公司) (a.k.a.

Simplified: 中成重装防务科技集团); a.k.a.

[RUSSIA-EO14024].

ZHONG CHENG HEAVY EQUIPMENT

ZHONGCHENG HEAVY EQUIPMENT

ZHOGA, Artem Volodymyrovich (a.k.a. ZHOGA,

DEFENSE TECHNOLOGY CO., LTD (Chinese

DEFENSE TECHNOLOGY SHANDONG

Artem Vladimirovich (Cyrillic: ЖОГА, Артем

Simplified: 中成重装防务科技集团); a.k.a.

GROUP CO., LTD. (Chinese Simplified:

Владимирович; Cyrillic: ЖОГА, Артем

ZHONGCHENG HEAVY EQUIPMENT

中成重装防务科技山东集团有限公司); a.k.a.

Володимирович); a.k.a. ZHOGA, Artyom), 101

SHANDONG DEFENCE TECHNOLOGY CO.;

ZHONGCHENG HEAVY EQUIPMENT

40-letiya Oktyabrya St., Slovyansk, Ukraine; 8

a.k.a. ZHONGCHENG HEAVY EQUIPMENT

SHANDONG DEFENCE TECHNOLOGY CO.;

Biryuzova St., Apartment 23, Donetsk, Donetsk

SHANDONG DEFENSE TECHNOLOGY CO.;

a.k.a. "TIANCHENG HEAVY EQUIPMENT

Region, Ukraine; DOB 18 Jan 1975; nationality

a.k.a. "TIANCHENG HEAVY EQUIPMENT

SHANDONG DEFENSE TECHNOLOGY CO.,

Ukraine; Gender Male; Secondary sanctions

SHANDONG DEFENSE TECHNOLOGY CO.,

LTD" (Chinese Simplified:

risk: See Section 11 of Executive Order 14024.;

LTD" (Chinese Simplified:

"天诚一重装山东防务科技有限公司")), Room

Tax ID No. 2741113672 (Ukraine) (individual)

"天诚一重装山东防务科技有限公司")), Room

1212, Building B, Youth Venture Park, No. 185

[RUSSIA-EO14024].

1212, Building B, Youth Venture Park, No. 185

Xincun West Road, Zhangdian District,

ZHOGA, Artyom (a.k.a. ZHOGA, Artem

Xincun West Road, Zhangdian District,

Mashang Street Office, Zibo City, Shandong

Vladimirovich (Cyrillic: ЖОГА, Артем

Mashang Street Office, Zibo City, Shandong

Province, China; Room 1212, Building B, Youth

Владимирович; Cyrillic: ЖОГА, Артем

Province, China; Room 1212, Building B, Youth

Venture Park, No. 185 Xincun West Road,

Володимирович); a.k.a. ZHOGA, Artem

Venture Park, No. 185 Xincun West Road,

Zhangdian Street Office, Zibo City, Shandong,

Volodymyrovich), 101 40-letiya Oktyabrya St.,

Zhangdian Street Office, Zibo City, Shandong,

China; Secondary sanctions risk: See Section

Slovyansk, Ukraine; 8 Biryuzova St., Apartment

China; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

23, Donetsk, Donetsk Region, Ukraine; DOB 18

11 of Executive Order 14024.; Organization

Established Date 06 Jan 2020; Unified Social

Jan 1975; nationality Ukraine; Gender Male;

Established Date 06 Jan 2020; Unified Social

Credit Code (USCC) 91370303MA3RC3YM7X

Secondary sanctions risk: See Section 11 of

Credit Code (USCC) 91370303MA3RC3YM7X

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

Executive Order 14024.; Tax ID No.

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

PRIVATE MILITARY COMPANY 'WAGNER').

2741113672 (Ukraine) (individual) [RUSSIA-

PRIVATE MILITARY COMPANY 'WAGNER').

ZHONGGU STORAGE AND

EO14024].

ZHONGCHENG HEAVY EQUIPMENT

TRANSPORTATION CO., LTD. (Chinese

ZHONG CHENG HEAVY EQUIPMENT

SHANDONG DEFENCE TECHNOLOGY CO.

Simplified: 中谷储运舟山有限公司) (a.k.a.

DEFENSE TECHNOLOGY CO., LTD (Chinese

(a.k.a. ZHONG CHENG HEAVY EQUIPMENT

CHINA GRAIN STORAGE AND

Simplified: 中成重装防务科技集团) (a.k.a.

DEFENSE TECHNOLOGY CO., LTD (Chinese

TRANSPORTATION ZHOUSHAN CO.,

ZHONGCHENG HEAVY EQUIPMENT

Simplified: 中成重装防务科技集团); a.k.a.

LIMITED; a.k.a. ZHEJIANG TIANLU ENERGY

DEFENSE TECHNOLOGY SHANDONG

ZHONGCHENG HEAVY EQUIPMENT

CO., LTD.), No. 1, Saddle Community,

GROUP CO., LTD. (Chinese Simplified:

DEFENSE TECHNOLOGY SHANDONG

Zenggang Street, Dinghai District, Zhoushan,

中成重装防务科技山东集团有限公司); a.k.a.

GROUP CO., LTD. (Chinese Simplified:

Zhejiang, China; Website www.cgstc.com;

ZHONGCHENG HEAVY EQUIPMENT

中成重装防务科技山东集团有限公司); a.k.a.

Additional Sanctions Information - Subject to

SHANDONG DEFENCE TECHNOLOGY CO.;

ZHONGCHENG HEAVY EQUIPMENT

Secondary Sanctions; Registration Number

a.k.a. ZHONGCHENG HEAVY EQUIPMENT

SHANDONG DEFENSE TECHNOLOGY CO.;

330900400000063 (China); Unified Social

SHANDONG DEFENSE TECHNOLOGY CO.;

a.k.a. "TIANCHENG HEAVY EQUIPMENT

Credit Code (USCC) 913309006605851637

a.k.a. "TIANCHENG HEAVY EQUIPMENT

SHANDONG DEFENSE TECHNOLOGY CO.,

(China) [IRAN-EO13846] (Linked To:

SHANDONG DEFENSE TECHNOLOGY CO.,

LTD" (Chinese Simplified:

NATIONAL IRANIAN OIL COMPANY).

October 22, 2025

- 2698 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZHONGGUO JINGMI JIXIE JINCHUKOU

ZHOU, Shuai (Chinese Simplified: 周帅), Room

舟山市金润石油转运有限公司) (a.k.a.

ZONGGONGSI (a.k.a. CHINA NATIONAL

301, No. 62, Lane 287, Gulong Road, Minhang

ZHOUSHAN JINRUN OIL STAGING CO., LTD.;

PRECISION MACHINERY I/E CORP.; a.k.a.

District, Shanghai 201102, China; DOB 09 Jul

a.k.a. ZHOUSHAN JINRUN OIL

CHINA NATIONAL PRECISION MACHINERY

1979; POB Dongtai, China; nationality China;

TRANSSHIPMENT CO., LTD.), F/17, No. 173,

IMPORT/EXPORT CORPORATION; a.k.a.

Gender Male; Passport E82979246 (China)

Construction Building, Qiandao Road, Lincheng,

CHINA PRECISION MACHINERY

expires 17 Jul 2026; National ID No.

Zhoushan, Zhejiang 316021, China; Floor 5,

IMPORT/EXPORT CORPORATION; a.k.a.

320981197907090475 (China) (individual)

Block B, Fuguo Mall, Shenjiamen Street, Putuo

CPMIEC), No. 30 Haidian Nanlu, Beijing, China;

[CYBER3] (Linked To: SHANGHAI HEIYING

District, (Zhejiang) Pilot Free Trade Zone,

Additional Sanctions Information - Subject to

INFORMATION TECHNOLOGY COMPANY,

Zhoushan, Zhejiang 316000, China; Executive

Secondary Sanctions; and all other locations

LIMITED).

Order 13846 information: BLOCKING

worldwide [NPWMD] [IFSR].

ZHOU, Yishan; DOB 08 Dec 1981; POB

PROPERTY AND INTERESTS IN PROPERTY.

ZHONGQING FA JIMA MECHANICAL

Guangdong, China; nationality China; Director,

Sec. 5(a)(iv); Organization Established Date 26

EQUIPMENT CO LTD (a.k.a. CHONGQING

EKT Smart Technology (individual) [NPWMD]

Dec 2003; Unified Social Credit Code (USCC)

FAGIMA ELECTROMECHANICAL

(Linked To: EKT SMART TECHNOLOGY).

91330903757095304A (China) [IRAN-

EQUIPMENT CO LTD; a.k.a. HYPER

ZHOU, Yun (Chinese Simplified: 周芸) (a.k.a.

EO13846].

MACHINE TOOLS), 1701, Building 30, Xingyao

"ZHOU, Sandy"), Hong Kong, China; DOB 17

ZHOUSHAN WISON OFFSHORE AND MARINE

Tiandi, Beibin Second Road, Jiangbei District,

Oct 1982; POB Hubei, China; nationality China;

CO LTD (Chinese Simplified:

Chongqing 400000, China; Cai Fu Da Dao

Gender Female; Passport G30024177 (China)

舟山惠生海洋工程有限公司) (a.k.a. WISON

2HAO 5-7, Yu Bei Qu, Chongqing 401120,

(individual) [TCO] (Linked To: CHEN, Zhi).

OFFSHORE & MARINE ZHOUSHAN BASE;

China; Secondary sanctions risk: See Section

ZHOUSHAN JINRUN OIL STAGING CO., LTD.

a.k.a. WISON OFFSHORE AND MARINE

11 of Executive Order 14024.; Organization

(a.k.a. ZHOUSHAN JINRUN OIL

ZHOUSHAN BASE; a.k.a. WISON ZHOUSHAN

Established Date 29 Dec 2017; Unified Social

TRANSSHIPMENT CO., LTD.; a.k.a.

YARD; a.k.a. ZHOUSHAN WISON OFFSHORE

Credit Code (USCC) 91500000MA5YPY1U8R

ZHOUSHAN JINRUN PETROLEUM

ENGINEERING CO LTD), No. 1 Building, No.

(China) [RUSSIA-EO14024].

TRANSFER CO., LTD. (Chinese Simplified:

288 Hailan North Road, Xiushan Township,

ZHONGSHAN SHIDA MODEL

舟山市金润石油转运有限公司)), F/17, No. 173,

Daishan County, Zhoushan City, Zhejiang

MANUFACTURING CO LTD (Chinese

Construction Building, Qiandao Road, Lincheng,

Province 316200, China; Second Floor, No. 80,

Simplified: 中山世达模型制造有限公司) (a.k.a.

Zhoushan, Zhejiang 316021, China; Floor 5,

Changhe Road, Gaoting Town, Daishan

STAR RAPID MANUFACTURERS CO LTD;

Block B, Fuguo Mall, Shenjiamen Street, Putuo

County, Zhoushan, Zhejiang 316261, China;

a.k.a. STAR RAPID MANUFACTURING CO

District, (Zhejiang) Pilot Free Trade Zone,

Secondary sanctions risk: See Section 11 of

LTD), First Floor of West Block, No.15,

Zhoushan, Zhejiang 316000, China; Executive

Executive Order 14024.; Unified Social Credit

Huanmao 1 Rd., Huoju Development Zone,

Order 13846 information: BLOCKING

Code (USCC) 91330921661744453R (China)

Zhongshan, Guangdong 528437, China;

PROPERTY AND INTERESTS IN PROPERTY.

[RUSSIA-EO14024] (Linked To: LIMITED

Secondary sanctions risk: See Section 11 of

Sec. 5(a)(iv); Organization Established Date 26

LIABILITY COMPANY ARCTIC LNG 2).

Executive Order 14024.; United Social Credit

Dec 2003; Unified Social Credit Code (USCC)

ZHOUSHAN WISON OFFSHORE

Code Certificate (USCCC)

91330903757095304A (China) [IRAN-

ENGINEERING CO LTD (a.k.a. WISON

91442000684418941B (China) [RUSSIA-

EO13846].

OFFSHORE & MARINE ZHOUSHAN BASE;

EO14024].

ZHOUSHAN JINRUN OIL TRANSSHIPMENT

a.k.a. WISON OFFSHORE AND MARINE

ZHOU, Carol; DOB 30 Oct 1982; Additional

CO., LTD. (a.k.a. ZHOUSHAN JINRUN OIL

ZHOUSHAN BASE; a.k.a. WISON ZHOUSHAN

Sanctions Information - Subject to Secondary

STAGING CO., LTD.; a.k.a. ZHOUSHAN

YARD; a.k.a. ZHOUSHAN WISON OFFSHORE

Sanctions (individual) [NPWMD] [IFSR].

JINRUN PETROLEUM TRANSFER CO., LTD.

AND MARINE CO LTD (Chinese Simplified:

ZHOU, Jianshu (a.k.a. CHOW, Tony), China;

(Chinese Simplified:

舟山惠生海洋工程有限公司)), No. 1 Building,

DOB 15 Jul 1971; nationality China; Secondary

舟山市金润石油转运有限公司)), F/17, No. 173,

No. 288 Hailan North Road, Xiushan Township,

sanctions risk: North Korea Sanctions

Construction Building, Qiandao Road, Lincheng,

Daishan County, Zhoushan City, Zhejiang

Regulations, sections 510.201 and 510.210;

Zhoushan, Zhejiang 316021, China; Floor 5,

Province 316200, China; Second Floor, No. 80,

Transactions Prohibited For Persons Owned or

Block B, Fuguo Mall, Shenjiamen Street, Putuo

Changhe Road, Gaoting Town, Daishan

Controlled By U.S. Financial Institutions: North

District, (Zhejiang) Pilot Free Trade Zone,

County, Zhoushan, Zhejiang 316261, China;

Korea Sanctions Regulations section 510.214;

Zhoushan, Zhejiang 316000, China; Executive

Secondary sanctions risk: See Section 11 of

Passport E09598913 (China) issued 14 Apr

Order 13846 information: BLOCKING

Executive Order 14024.; Unified Social Credit

2014 expires 13 Apr 2024; National Foreign ID

PROPERTY AND INTERESTS IN PROPERTY.

Code (USCC) 91330921661744453R (China)

Number 210602197107153012 (China);

Sec. 5(a)(iv); Organization Established Date 26

[RUSSIA-EO14024] (Linked To: LIMITED

General Manager, Dandong Hongxiang

Dec 2003; Unified Social Credit Code (USCC)

LIABILITY COMPANY ARCTIC LNG 2).

Industrial Development Co Ltd (individual)

91330903757095304A (China) [IRAN-

ZHU HAI ZHEN RONG CO (a.k.a. ZHU HAI

[NPWMD] (Linked To: DANDONG

EO13846].

ZHEN RONG COMPANY; a.k.a. ZHU HAI

HONGXIANG INDUSTRIAL DEVELOPMENT

ZHOUSHAN JINRUN PETROLEUM TRANSFER

ZHEN RONG COMPANY LIMITED; a.k.a.

CO LTD).

CO., LTD. (Chinese Simplified:

ZHUHAI ZHEN RONG COMPANY; a.k.a.

October 22, 2025

- 2699 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI

China; Gender Male; Secondary sanctions risk:

Executive Order 13886; Passport 4014075407

ZHENRONG COMPANY LIMITED), No. 121

section 1(b) of Executive Order 13224, as

(Russia); alt. Passport 4009930376 (Russia);

Datunli Chaoyang District, Beijing 100108,

amended by Executive Order 13886; Passport

Tax ID No. 781697836992 (Russia);

China; No. 20 Gongbei Oiaoguang Road,

EB8537291 (China) expires 12 Dec 2027;

Government Gazette Number 2187800076825

Zhuhai, Guangdong 519020, China [IRAN-

National ID No. 142429197807090035 (China)

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

EO13846].

(individual) [SDGT] (Linked To: AL-JAMAL,

RUSSIAN IMPERIAL MOVEMENT).

ZHU HAI ZHEN RONG COMPANY (a.k.a. ZHU

Sa'id Ahmad Muhammad).

ZHUCHKOVSKY, Alexander (a.k.a.

HAI ZHEN RONG CO; a.k.a. ZHU HAI ZHEN

ZHUCHKOVSKIY, Aleksander (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.

RONG COMPANY LIMITED; a.k.a. ZHUHAI

ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.

ZHEN RONG COMPANY; a.k.a. ZHUHAI

ZHUCHKOVSKIY, Alexandr; a.k.a.

ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG

ZHUCHKOVSKY, Alexander; a.k.a.

ZHUCHKOVSKY, Alexandr), Voronezhskaya

COMPANY LIMITED), No. 121 Datunli

ZHUCHKOVSKY, Alexandr), Voronezhskaya

Dom 62 10, Saint Petersburg 190000, Russia;

Chaoyang District, Beijing 100108, China; No.

Dom 62 10, Saint Petersburg 190000, Russia;

Ul Voronezhskaya D 62 KV 10, Saint

20 Gongbei Oiaoguang Road, Zhuhai,

Ul Voronezhskaya D 62 KV 10, Saint

Petersburg 658000, Russia; Profinterna 12 3,

Guangdong 519020, China [IRAN-EO13846].

Petersburg 658000, Russia; Profinterna 12 3,

Rostov Na Donu 344000, Russia; DOB 09 Sep

ZHU HAI ZHEN RONG COMPANY LIMITED

Rostov Na Donu 344000, Russia; DOB 09 Sep

1986; POB Russia; nationality Russia; Gender

(a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU

1986; POB Russia; nationality Russia; Gender

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

HAI ZHEN RONG COMPANY; a.k.a. ZHUHAI

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

Executive Order 13224, as amended by

ZHEN RONG COMPANY; a.k.a. ZHUHAI

Executive Order 13224, as amended by

Executive Order 13886; Passport 4014075407

ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG

Executive Order 13886; Passport 4014075407

(Russia); alt. Passport 4009930376 (Russia);

COMPANY LIMITED), No. 121 Datunli

(Russia); alt. Passport 4009930376 (Russia);

Tax ID No. 781697836992 (Russia);

Chaoyang District, Beijing 100108, China; No.

Tax ID No. 781697836992 (Russia);

Government Gazette Number 2187800076825

20 Gongbei Oiaoguang Road, Zhuhai,

Government Gazette Number 2187800076825

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

Guangdong 519020, China [IRAN-EO13846].

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

RUSSIAN IMPERIAL MOVEMENT).

ZHU, Hailun (Chinese Simplified: 朱海仑),

RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKY, Alexandr (a.k.a.

Xinjiang, China; DOB Jan 1958; POB Lianshui,

ZHUCHKOVSKIY, Alexander Grigorevich (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.

Jiangsu, China; Gender Male (individual)

ZHUCHKOVSKIY, Aleksander; a.k.a.

ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.

[GLOMAG].

ZHUCHKOVSKIY, Alexandr; a.k.a.

ZHU, Yuequn; DOB 01 Nov 1979; POB Jiangsu,

ZHUCHKOVSKY, Alexander; a.k.a.

ZHUCHKOVSKY, Alexander), Voronezhskaya

China; nationality China; Additional Sanctions

ZHUCHKOVSKY, Alexandr), Voronezhskaya

Dom 62 10, Saint Petersburg 190000, Russia;

Information - Subject to Secondary Sanctions;

Dom 62 10, Saint Petersburg 190000, Russia;

Ul Voronezhskaya D 62 KV 10, Saint

Gender Male; Passport G40986974 (China)

Ul Voronezhskaya D 62 KV 10, Saint

Petersburg 658000, Russia; Profinterna 12 3,

expires 01 Mar 2020 (individual) [NPWMD]

Petersburg 658000, Russia; Profinterna 12 3,

Rostov Na Donu 344000, Russia; DOB 09 Sep

[IFSR].

Rostov Na Donu 344000, Russia; DOB 09 Sep

1986; POB Russia; nationality Russia; Gender

ZHU, Zhongbiao (Chinese Simplified: 祝忠标)

1986; POB Russia; nationality Russia; Gender

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

(a.k.a. "ZHU, Jack"), Cambodia; DOB 23 Dec

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

Executive Order 13224, as amended by

1981; POB Zhejiang, China; nationality China;

Executive Order 13224, as amended by

Executive Order 13886; Passport 4014075407

citizen Cambodia; Gender Male; Passport

Executive Order 13886; Passport 4014075407

(Russia); alt. Passport 4009930376 (Russia);

G21053353 (China); alt. Passport E30577089

(Russia); alt. Passport 4009930376 (Russia);

Tax ID No. 781697836992 (Russia);

(China); National ID No. 330304198112233314

Tax ID No. 781697836992 (Russia);

Government Gazette Number 2187800076825

(China); alt. National ID No. 130216182

Government Gazette Number 2187800076825

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

(Cambodia) (individual) [TCO] (Linked To:

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

RUSSIAN IMPERIAL MOVEMENT).

PRINCE GROUP TRANSNATIONAL

RUSSIAN IMPERIAL MOVEMENT).

ZHUHAI RAYSHARP TECHNOLOGY CO LTD

CRIMINAL ORGANIZATION).

ZHUCHKOVSKIY, Alexandr (a.k.a.

(Chinese Simplified:

ZHUANG, Jack (a.k.a. ZHUANG, Liang), China;

ZHUCHKOVSKIY, Aleksander; a.k.a.

珠海安联锐视科技股份有限公司), No. 100, Keji

DOB 09 Jul 1978; POB Taigu, China; nationality

ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.

6th Road, Zhuhai 519085, China; Secondary

China; Gender Male; Secondary sanctions risk:

ZHUCHKOVSKY, Alexander; a.k.a.

sanctions risk: See Section 11 of Executive

section 1(b) of Executive Order 13224, as

ZHUCHKOVSKY, Alexandr), Voronezhskaya

Order 14024.; Unified Social Credit Code

amended by Executive Order 13886; Passport

Dom 62 10, Saint Petersburg 190000, Russia;

(USCC) 91440400665003767C (China)

EB8537291 (China) expires 12 Dec 2027;

Ul Voronezhskaya D 62 KV 10, Saint

[RUSSIA-EO14024].

National ID No. 142429197807090035 (China)

Petersburg 658000, Russia; Profinterna 12 3,

ZHUHAI ZHEN RONG COMPANY (a.k.a. ZHU

(individual) [SDGT] (Linked To: AL-JAMAL,

Rostov Na Donu 344000, Russia; DOB 09 Sep

HAI ZHEN RONG CO; a.k.a. ZHU HAI ZHEN

Sa'id Ahmad Muhammad).

1986; POB Russia; nationality Russia; Gender

RONG COMPANY; a.k.a. ZHU HAI ZHEN

ZHUANG, Liang (a.k.a. ZHUANG, Jack), China;

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

RONG COMPANY LIMITED; a.k.a. ZHUHAI

DOB 09 Jul 1978; POB Taigu, China; nationality

Executive Order 13224, as amended by

ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG

October 22, 2025

- 2700 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY LIMITED), No. 121 Datunli

the Russian Federation (individual) [RUSSIA-

ZHURAVLYOV, Nikolai Andreyevich), Russia;

Chaoyang District, Beijing 100108, China; No.

EO14024].

DOB 01 Sep 1976; nationality Russia; Gender

20 Gongbei Oiaoguang Road, Zhuhai,

ZHUKOVA, Anastasia Olegovna (a.k.a.

Male; Secondary sanctions risk: See Section 11

Guangdong 519020, China [IRAN-EO13846].

ESHSTRUT, Anastasiya Olegovna; a.k.a.

of Executive Order 14024.; Member of the

ZHUHAI ZHENRONG CO (a.k.a. ZHU HAI ZHEN

ZHUKOVA, Anastasija Olegovna; a.k.a.

Federation Council of the Federal Assembly of

RONG CO; a.k.a. ZHU HAI ZHEN RONG

ZHUKOVA, Anastasiya Olegovna), Russia;

the Russian Federation (individual) [RUSSIA-

COMPANY; a.k.a. ZHU HAI ZHEN RONG

DOB 02 Aug 1987; POB Moscow, Russia;

EO14024].

COMPANY LIMITED; a.k.a. ZHUHAI ZHEN

nationality Russia; Gender Female; Secondary

ZHURAVLYEV, Alexey Aleksandrovich (Cyrillic:

RONG COMPANY; a.k.a. ZHUHAI ZHENRONG

sanctions risk: See Section 11 of Executive

ЖУРАВЛЕВ, Алексей Александрович),

COMPANY LIMITED), No. 121 Datunli

Order 14024.; National ID No. 421387317

Russia; DOB 30 Jun 1962; nationality Russia;

Chaoyang District, Beijing 100108, China; No.

(Russia); Tax ID No. 772608372923 (Russia)

Gender Male; Secondary sanctions risk: See

20 Gongbei Oiaoguang Road, Zhuhai,

(individual) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Member

Guangdong 519020, China [IRAN-EO13846].

ZHUKOVA, Anastasija Olegovna (a.k.a.

of the State Duma of the Federal Assembly of

ZHUHAI ZHENRONG COMPANY LIMITED

ESHSTRUT, Anastasiya Olegovna; a.k.a.

the Russian Federation (individual) [RUSSIA-

(a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU

ZHUKOVA, Anastasia Olegovna; a.k.a.

EO14024].

HAI ZHEN RONG COMPANY; a.k.a. ZHU HAI

ZHUKOVA, Anastasiya Olegovna), Russia;

ZHURAVLYOV, Nikolai Andreyevich (a.k.a.

ZHEN RONG COMPANY LIMITED; a.k.a.

DOB 02 Aug 1987; POB Moscow, Russia;

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

ZHUHAI ZHEN RONG COMPANY; a.k.a.

nationality Russia; Gender Female; Secondary

ЖУРАВЛЁВ, Николай Андреевич)), Russia;

ZHUHAI ZHENRONG CO), No. 121 Datunli

sanctions risk: See Section 11 of Executive

DOB 01 Sep 1976; nationality Russia; Gender

Chaoyang District, Beijing 100108, China; No.

Order 14024.; National ID No. 421387317

Male; Secondary sanctions risk: See Section 11

20 Gongbei Oiaoguang Road, Zhuhai,

(Russia); Tax ID No. 772608372923 (Russia)

of Executive Order 14024.; Member of the

Guangdong 519020, China [IRAN-EO13846].

(individual) [RUSSIA-EO14024].

Federation Council of the Federal Assembly of

ZHUKOV, Aleksandr Arkadyevich (Cyrillic:

ZHUKOVA, Anastasiya Olegovna (a.k.a.

the Russian Federation (individual) [RUSSIA-

ЖУКОВ, Александр Аркадьевич) (a.k.a.

ESHSTRUT, Anastasiya Olegovna; a.k.a.

EO14024].

ZHUKOV, Alexander), Russia; DOB 29 Dec

ZHUKOVA, Anastasia Olegovna; a.k.a.

ZHUROVA, Svetlana Sergeevna (Cyrillic:

1974; POB Shiryan, Karagaysky District, Perm

ZHUKOVA, Anastasija Olegovna), Russia; DOB

ЖУРОВА, Светлана Сергеевна), Russia; DOB

Oblast, Russia; nationality Russia; Gender

02 Aug 1987; POB Moscow, Russia; nationality

07 Jan 1972; nationality Russia; Gender

Male; Secondary sanctions risk: See Section 11

Russia; Gender Female; Secondary sanctions

Female; Secondary sanctions risk: See Section

of Executive Order 14024.; Member of the

risk: See Section 11 of Executive Order 14024.;

11 of Executive Order 14024.; Member of the

Federation Council of the Federal Assembly of

National ID No. 421387317 (Russia); Tax ID

State Duma of the Federal Assembly of the

the Russian Federation (individual) [RUSSIA-

No. 772608372923 (Russia) (individual)

Russian Federation (individual) [RUSSIA-

EO14024].

[RUSSIA-EO14024].

EO14024].

ZHUKOV, Alexander (a.k.a. ZHUKOV, Aleksandr

ZHUO, Longxiong (a.k.a. XINRONG, Zhuo; a.k.a.

ZHUYKOV, Andrey (a.k.a. "DEFENDER"; a.k.a.

Arkadyevich (Cyrillic: ЖУКОВ, Александр

ZHUO, Xinrong), China; Flat B, 27th Floor, Ko

"DIF"), Sochi, Russia; Yekaterinburg, Russia;

Аркадьевич)), Russia; DOB 29 Dec 1974; POB

On Mansion, Taikoo Shing, Hong Kong, China;

DOB 18 Feb 1982; nationality Russia; Email

Shiryan, Karagaysky District, Perm Oblast,

DOB 10 Nov 1964; POB Fuzhou, China;

Address megaprof@gmail.com; alt. Email

Russia; nationality Russia; Gender Male;

nationality Hong Kong; Gender Male; Passport

Address refflex@gmail.com; Gender Male;

Secondary sanctions risk: See Section 11 of

D00579743 (Hong Kong) issued 28 Apr 2018

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 14024.; Member of the

expires 28 Apr 2025; National ID No. R4016407

Related Sanctions Regulations, 31 CFR

Federation Council of the Federal Assembly of

(Hong Kong) (individual) [GLOMAG].

589.201 (individual) [CYBER2].

the Russian Federation (individual) [RUSSIA-

ZHUO, Xinrong (a.k.a. XINRONG, Zhuo; a.k.a.

ZIAEI, Gholamreza, Karaj, Iran; Additional

EO14024].

ZHUO, Longxiong), China; Flat B, 27th Floor,

Sanctions Information - Subject to Secondary

ZHUKOV, Alexander Dmitrievich (Cyrillic:

Ko On Mansion, Taikoo Shing, Hong Kong,

Sanctions; Gender Male (individual) [IRAN-HR].

ЖУКОВ, Александр Дмитриевич), Russia;

China; DOB 10 Nov 1964; POB Fuzhou, China;

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

DOB 01 Jun 1956; nationality Russia; Gender

nationality Hong Kong; Gender Male; Passport

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ ﻦﯿﺴﺣﺪﻤﺤﻣ) (a.k.a. NEJAT, Hossein

Male; Secondary sanctions risk: See Section 11

D00579743 (Hong Kong) issued 28 Apr 2018

(Arabic: ﺕﺎﺠﻧ ﻦﯿﺴﺣ)), Tehran, Iran; DOB Mar

of Executive Order 14024.; Member of the State

expires 28 Apr 2025; National ID No. R4016407

1955 to Mar 1956; POB Shiraz, Iran; nationality

Duma of the Federal Assembly of the Russian

(Hong Kong) (individual) [GLOMAG].

Iran; Additional Sanctions Information - Subject

Federation (individual) [RUSSIA-EO14024].

ZHURAVEL, Petro Anatoliyovich (Cyrillic:

to Secondary Sanctions; Gender Male; IRGC

ZHUKOVA, Anastasia Gennadyevna (Cyrillic:

ЖУРАВЕЛЬ, Петро Анатолійович), Kiev,

Brigadier General (individual) [IRGC] [IFSR]

ЖУКОВА, Анастасия Геннадьевна), Russia;

Ukraine; DOB 04 Nov 1988; nationality Ukraine;

[IRAN-HR] (Linked To: ISLAMIC

DOB 08 Nov 1974; nationality Russia; Gender

Gender Male (individual) [ELECTION-EO13848]

REVOLUTIONARY GUARD CORPS).

Female; Secondary sanctions risk: See Section

(Linked To: DERKACH, Andrii Leonidovych).

ZIBO SHENBO ELECTROMECHANICAL CO

11 of Executive Order 14024.; Member of the

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

LTD (a.k.a. ZIBO SHENBO

Federation Council of the Federal Assembly of

ЖУРАВЛЁВ, Николай Андреевич) (a.k.a.

MACHINELECTRONICS CO LTD), No. 76,

October 22, 2025

- 2701 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Beishan Road, Boshan District, Zibo, Shandong

Regulations, sections 510.201 and 510.210;

ZIMENKOV, Jonathan (a.k.a. ZIMENKOV,

Province 255200, China; Additional Sanctions

Transactions Prohibited For Persons Owned or

Jonatan; a.k.a. ZIMENKOV, Natan Igorevich

Information - Subject to Secondary Sanctions;

Controlled By U.S. Financial Institutions: North

(Cyrillic: ЗИМЕНКОВ, Натан Игоревич)),

Organization Established Date 28 Jun 2002;

Korea Sanctions Regulations section 510.214;

Russia; DOB 11 Sep 1994; POB Haifa, Israel;

Registration Number 370304228015542

Organization Established Date 08 Dec 1998;

nationality Russia; alt. nationality Italy; alt.

(China); Unified Social Credit Code (USCC)

Organization Type: Sale of motor vehicles; Tax

nationality Israel; Gender Male; Digital Currency

91370304740243518M (China) [NPWMD]

ID No. 2539039058 (Russia); Government

Address - XBT

[IFSR] (Linked To: RAH ROSHD

Gazette Number 49852298 (Russia);

bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps

INTERNATIONAL TRADE EXCHANGES

Registration Number 1022502123995 (Russia)

c; Digital Currency Address - ETH

DEVELOPMENT).

[DPRK2] (Linked To: CHASOVNIKOV,

0x39D908dac893CBCB53Cc86e0ECc369aA4D

ZIBO SHENBO MACHINELECTRONICS CO

Aleksandr Aleksandrovich).

eF1A29; Secondary sanctions risk: See Section

LTD (a.k.a. ZIBO SHENBO

ZIMA, Petr Anatolyevich (a.k.a. ZIMA, Pyotr

11 of Executive Order 14024.; Passport

ELECTROMECHANICAL CO LTD), No. 76,

Anatoliyovych; a.k.a. ZYMA, Petro), 18 Ulitsa D.

YB0612378 (Italy); Tax ID No. 770509857842

Beishan Road, Boshan District, Zibo, Shandong

Ulyanova, Apartment 110, Simferopol, Crimea,

(Russia) (individual) [RUSSIA-EO14024]

Province 255200, China; Additional Sanctions

Ukraine; DOB 29 Mar 1965; POB Russia;

(Linked To: ZIMENKOV, Igor Vladimirovich;

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: Ukraine-/Russia-

Linked To: ROSOBORONEKSPORT OAO).

Organization Established Date 28 Jun 2002;

Related Sanctions Regulations, 31 CFR

ZIMENKOV, Natan Igorevich (Cyrillic:

Registration Number 370304228015542

589.201 and/or 589.209; Head of the Crimean

ЗИМЕНКОВ, Натан Игоревич) (a.k.a.

(China); Unified Social Credit Code (USCC)

SBU (Security Service of Ukraine) (individual)

ZIMENKOV, Jonatan; a.k.a. ZIMENKOV,

91370304740243518M (China) [NPWMD]

[UKRAINE-EO13660].

Jonathan), Russia; DOB 11 Sep 1994; POB

[IFSR] (Linked To: RAH ROSHD

ZIMA, Pyotr Anatoliyovych (a.k.a. ZIMA, Petr

Haifa, Israel; nationality Russia; alt. nationality

INTERNATIONAL TRADE EXCHANGES

Anatolyevich; a.k.a. ZYMA, Petro), 18 Ulitsa D.

Italy; alt. nationality Israel; Gender Male; Digital

DEVELOPMENT).

Ulyanova, Apartment 110, Simferopol, Crimea,

Currency Address - XBT

ZIEST TAJHIEZ POOYESH (a.k.a. POOYESH

Ukraine; DOB 29 Mar 1965; POB Russia;

bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps

ENVIRONMENTAL INSTRUMENTS; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

c; Digital Currency Address - ETH

ZIST TAJHIZ POOYESH COMPANY), 16,

Related Sanctions Regulations, 31 CFR

0x39D908dac893CBCB53Cc86e0ECc369aA4D

Afshar Alley, Fajr Street, Motahari Avenue,

589.201 and/or 589.209; Head of the Crimean

eF1A29; Secondary sanctions risk: See Section

Tehran, Iran; Website www.pooyeshenviro.ir;

SBU (Security Service of Ukraine) (individual)

11 of Executive Order 14024.; Passport

Additional Sanctions Information - Subject to

[UKRAINE-EO13660].

YB0612378 (Italy); Tax ID No. 770509857842

Secondary Sanctions [NPWMD] [IFSR].

ZIMENKOV, Igor Vladimirovich (Cyrillic:

(Russia) (individual) [RUSSIA-EO14024]

ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte,

ЗИМЕНКОВ, Игорь Владимирович), Moscow,

(Linked To: ZIMENKOV, Igor Vladimirovich;

Bosnia-Herzegovina; ICTY indictee (individual)

Russia; Cyprus; DOB 19 Dec 1968; POB

Linked To: ROSOBORONEKSPORT OAO).

[BALKANS].

Tashkent, Uzbekistan; nationality Russia; alt.

ZIMOUSKI, Akiaksandr Leanidavich (a.k.a.

ZIKARA, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar

nationality Israel; citizen Russia; alt. citizen

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.

Cyprus; Gender Male; Secondary sanctions

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,

risk: See Section 11 of Executive Order 14024.;

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;

Passport 720969676 (Russia); Tax ID No.

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

a.k.a. YUSOV, Yanal; a.k.a. "ABDULLAH THE

770508895203 (Russia) (individual) [RUSSIA-

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

TURK"; a.k.a. "ABU OBEIDAH AL TURKI";

EO14024].

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU

ZIMENKOV, Jonatan (a.k.a. ZIMENKOV,

ZIMOVSKI, Alexander Leonidovich; a.k.a.

UDEJF EL-TURKI"; a.k.a. "AL TURKI

Jonathan; a.k.a. ZIMENKOV, Natan Igorevich

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

KYOSEV"), Germany; Gungoren Merkez

(Cyrillic: ЗИМЕНКОВ, Натан Игоревич)),

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Mahallesi Toros Sokak 6/5, Istanbul, Turkey;

Russia; DOB 11 Sep 1994; POB Haifa, Israel;

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

DOB 25 Dec 1978; POB Ludwigshafen,

nationality Russia; alt. nationality Italy; alt.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

Germany; nationality Germany; alt. nationality

nationality Israel; Gender Male; Digital Currency

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

Turkey; Secondary sanctions risk: section 1(b)

Address - XBT

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

of Executive Order 13224, as amended by

bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Executive Order 13886; Passport TR-M842033

c; Digital Currency Address - ETH

ZIMOWSKI, Alexander Leonidovich; a.k.a.

(Turkey) issued 02 May 2002 expires 24 Jul

0x39D908dac893CBCB53Cc86e0ECc369aA4D

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

2007; Associated with Islamic Jihad Group

eF1A29; Secondary sanctions risk: See Section

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

(individual) [SDGT].

11 of Executive Order 14024.; Passport

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIL-M LLC (a.k.a. ZEEL - M CO., LTD.; a.k.a.

YB0612378 (Italy); Tax ID No. 770509857842

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

"ZEELM"; a.k.a. "ZIL - M"), Ul. Russkaya D. 19,

(Russia) (individual) [RUSSIA-EO14024]

Jan 1961; POB Germany; Head of the

V, Vladivostok 690039, Russia; Secondary

(Linked To: ZIMENKOV, Igor Vladimirovich;

Belarusian State Television and Radio

sanctions risk: North Korea Sanctions

Linked To: ROSOBORONEKSPORT OAO).

October 22, 2025

- 2702 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Company (BSTRC); Member of the Upper

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

ZIMOUSKI, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOVSKI, Alexander Leonidovich (a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOVSKI, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich (a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOVSKI, Aleksandr Leonidovich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich (a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

October 22, 2025

- 2703 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich (a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alexander Leonidovich (a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

October 22, 2025

- 2704 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

Company (BSTRC); Member of the Upper

ZINA, Raymond Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻥﻮﻤﻳﺭ)

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

(a.k.a. RAHME, Raymond Zina (Arabic: ﻥﻮﻤﻳﺭ

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich (a.k.a.

ﺔﻤﺣﺭ ﻪﻨﻳﺯ); a.k.a. RAHMEH, Raymond),

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

Lebanon; DOB 01 Oct 1968; POB Mar Saba,

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

Lebanon; nationality Lebanon; Gender Male;

Belarusian State Television and Radio

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

Passport LR0555055 (Lebanon) expires 24 Jun

Company (BSTRC); Member of the Upper

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

2031 (individual) [LEBANON].

House of Parliament (individual) [BELARUS].

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZINA, Teddy Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻱﺩﺎﺗ) (a.k.a.

ZIMOWSKY, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

RAHME, Teddy Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻱﺪﻴﺗ);

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

a.k.a. RAHMEH, Teddy Samir Zina), Lebanon;

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

DOB 10 Dec 1963; POB Bsharri, Lebanon;

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

nationality Lebanon; Gender Male; Passport

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

LR0016427 (Lebanon) expires 08 Aug 2021

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

(individual) [LEBANON].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZINCUM LLC (Cyrillic: ЦИНКУМ ООО), zd. 1 k.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

3, Zheleznogorsk 307170, Russia; Secondary

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

sanctions risk: See Section 11 of Executive

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Order 14024.; Organization Established Date 17

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Feb 2022; Tax ID No. 4633041964 (Russia);

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

Registration Number 1224600001438 (Russia)

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

[RUSSIA-EO14024] (Linked To: USM URBAN

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

MINING LIMITED LIABILITY COMPANY).

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZINNUROV, Vildan Khanifovich (a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZINUROV, Vildan Khanifovich), Russia; DOB 30

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

Jan 1964; POB Pokhbistnevsky district, Samara

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

Region, Russia; nationality Russia; Gender

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich (a.k.a.

Male; Secondary sanctions risk: See Section 11

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

of Executive Order 14024.; Passport

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

7308664347 (Russia); alt. Passport

Belarusian State Television and Radio

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

7303853009 (Russia); Tax ID No.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

732500186500 (Russia) (individual) [RUSSIA-

House of Parliament (individual) [BELARUS].

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

EO14024].

ZIMOWSKY, Aleksandr Leonidovich (a.k.a.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZINUROV, Vildan Khanifovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZINNUROV, Vildan Khanifovich), Russia; DOB

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

30 Jan 1964; POB Pokhbistnevsky district,

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

Samara Region, Russia; nationality Russia;

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Gender Male; Secondary sanctions risk: See

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Section 11 of Executive Order 14024.; Passport

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

7308664347 (Russia); alt. Passport

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

7303853009 (Russia); Tax ID No.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

732500186500 (Russia) (individual) [RUSSIA-

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

EO14024].

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZION TRADE LIMITED, Office No. E2-111F-51,

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

P2-ELOB, Hamriyah Free Zone, Sharjah,

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

United Arab Emirates; Secondary sanctions

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Alexander Leonidovich); DOB 10

risk: See Section 11 of Executive Order 14024.;

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

alt. Secondary sanctions risk: Ukraine-/Russia-

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

Related Sanctions Regulations, 31 CFR

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

589.201 and/or 589.209; Organization

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

Established Date 23 Jan 2024; Registration

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMURINDA, Innocent; DOB 01 Sep 1972; alt.

Number 35675 (United Arab Emirates)

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

DOB 1975; POB Ngungu, Masisi Territory,

[UKRAINE-EO13662] [RUSSIA-EO14024].

Jan 1961; POB Germany; Head of the

North Kivu province, Democratic Republic of the

ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul

Belarusian State Television and Radio

Congo; Lt. Col. (individual) [DRCONGO].

1959; citizen Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

October 22, 2025

- 2705 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Director, Iranian Oil Company (U.K.) Ltd.

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,

(individual) [IRAN].

STOCK COMPANY SBERBANK OF RUSSIA).

Abdulhafid Mahmoud); DOB 1938; POB Tripoli,

ZIRAHI, Ramezan, Iran; DOB 1969; Additional

ZLATKIS, Bella Ilyinichna (Cyrillic: ЗЛАТКИС,

Libya; Secretary of the General People's

Sanctions Information - Subject to Secondary

Белла Ильинична) (a.k.a. ZLATKIS, Bella

Committee for Finance and Planning; Secretary

Sanctions; Gender Male; Secondary sanctions

Ilinichna), Russia; DOB 05 Jul 1948; POB

of the General People's Committee for Planning

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

Moscow, Russia; nationality Russia; Gender

and Finance; Finance Minister; Director and

amended by Executive Order 13886 (individual)

Female; Secondary sanctions risk: See Section

Deputy Chairman of the Libyan Investment

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

11 of Executive Order 14024. (individual)

Authority (individual) [LIBYA2].

REVOLUTIONARY GUARD CORPS).

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-

ZIRSAKHT FANAVARI ETELAAT VA

STOCK COMPANY SBERBANK OF RUSSIA).

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;

ERTEBATAT PASARGAD ARYAN (a.k.a.

ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI,

a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul

ARIAN PASARGAD COMMUNICATIONS AND

Abd-Al-Hafid Mahmud; a.k.a. ZLITNI,

Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,

INFORMATION TECHNOLOGY

Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.

Abdulhafid Mahmoud); DOB 1938; POB Tripoli,

INFRASTRUCTURE COMPANY (Arabic: ﺖﮐﺮﺷ

ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;

Libya; Secretary of the General People's

ﻥﺎﯾﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺖﺧﺎﺳﺮﯾﺯ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ);

a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB

Committee for Finance and Planning; Secretary

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

1938; POB Tripoli, Libya; Secretary of the

of the General People's Committee for Planning

PASARGAD ARYAN INFORMATION

General People's Committee for Finance and

and Finance; Finance Minister; Director and

TECHNOLOGY AND COMMUNICATION

Planning; Secretary of the General People's

Deputy Chairman of the Libyan Investment

COMPANY; a.k.a. SHERKAT-E ZIR SAKHT

Committee for Planning and Finance; Finance

Authority (individual) [LIBYA2].

FANAVARI ETELAAT VE ERTEBATAT

Minister; Director and Deputy Chairman of the

ZLITNI, Abdulhafid Mahmoud (a.k.a. AL-

PASARGAD ARIAN), No. 11, Kish St., North

Libyan Investment Authority (individual)

ZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a.

Didar St., Haghani Highway, Tehran

[LIBYA2].

ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,

1518846811, Iran; Additional Sanctions

ZLENKO, Yelena Gennadyevna (Cyrillic:

Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.

Information - Subject to Secondary Sanctions;

ЗЛЕНКО, Елена Геннадьевна), Russia; DOB

ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid);

National ID No. 10102704476 (Iran);

20 Jun 1967; nationality Russia; Gender

DOB 1938; POB Tripoli, Libya; Secretary of the

Registration Number 229347 (Iran) [IRAN-

Female; Secondary sanctions risk: See Section

General People's Committee for Finance and

EO13902] (Linked To: PASARGAD ARIAN

11 of Executive Order 14024.; Member of the

Planning; Secretary of the General People's

INFORMATION AND COMMUNICATION

Federation Council of the Federal Assembly of

Committee for Planning and Finance; Finance

TECHNOLOGY COMPANY).

the Russian Federation (individual) [RUSSIA-

Minister; Director and Deputy Chairman of the

ZIST TAJHIZ POOYESH COMPANY (a.k.a.

EO14024].

Libyan Investment Authority (individual)

POOYESH ENVIRONMENTAL

ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, Abd-

[LIBYA2].

INSTRUMENTS; a.k.a. ZIEST TAJHIEZ

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;

ZOBE AHAN PASARGAD INDUSTRY

POOYESH), 16, Afshar Alley, Fajr Street,

a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul

COMPLEX COMPANY (a.k.a. PASARGAD

Motahari Avenue, Tehran, Iran; Website

Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,

STEEL COMPLEX; a.k.a. PASARGAD STEEL

www.pooyeshenviro.ir; Additional Sanctions

Abdulhafid Mahmoud); DOB 1938; POB Tripoli,

ZOB INDUSTRIAL COMPLEX; a.k.a.

Information - Subject to Secondary Sanctions

Libya; Secretary of the General People's

"PASCO"), No. 3, Nasim Alley, Movahed

[NPWMD] [IFSR].

Committee for Finance and Planning; Secretary

Danesh St., Aghdasieh, Tehran, Iran; West Atefi

ZIYAD AL-JARRAH BATTALIONS OF THE

of the General People's Committee for Planning

Street 33, Africa Avenue, Tehran, Iran; Website

ABDULLAH AZZAM BRIGADES (a.k.a.

and Finance; Finance Minister; Director and

www.pascosteel.com; Additional Sanctions

ABDALLAH AZZAM BRIGADES; a.k.a.

Deputy Chairman of the Libyan Investment

Information - Subject to Secondary Sanctions;

ABDULLAH AZZAM BRIGADES; a.k.a.

Authority (individual) [LIBYA2].

Registration Number 218641 (Iran) [IRAN-

MARWAN HADID BRIGADE; a.k.a. MARWAN

ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, Abd-

EO13871].

HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;

ZOBNEV, Viktor Viktororvich (Cyrillic: ЗОБНЕВ,

BATTALIONS OF THE ABDULLAH AZZAM

a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul

Виктор Викторович), Russia; DOB 07 Jun

BRIGADES), Lebanon; Secondary sanctions

Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,

1964; nationality Russia; Gender Male;

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

Abdulhafid Mahmoud); DOB 1938; POB Tripoli,

Secondary sanctions risk: See Section 11 of

amended by Executive Order 13886 [FTO]

Libya; Secretary of the General People's

Executive Order 14024.; Member of the

[SDGT].

Committee for Finance and Planning; Secretary

Federation Council of the Federal Assembly of

ZLATKIS, Bella Ilinichna (a.k.a. ZLATKIS, Bella

of the General People's Committee for Planning

the Russian Federation (individual) [RUSSIA-

Ilyinichna (Cyrillic: ЗЛАТКИС, Белла

and Finance; Finance Minister; Director and

EO14024].

Ильинична)), Russia; DOB 05 Jul 1948; POB

Deputy Chairman of the Libyan Investment

ZOEITER, Ali (a.k.a. ZEAITER, Ali; a.k.a.

Moscow, Russia; nationality Russia; Gender

Authority (individual) [LIBYA2].

ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn),

Female; Secondary sanctions risk: See Section

ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, Abd-

Tianhelu 351 Hao, Tianhequ, Guangzhou,

11 of Executive Order 14024. (individual)

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;

China; Room 2203A, Grand Tower, No. 228

a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul

Tianhe Road, Tianhe District, Guangzhou,

October 22, 2025

- 2706 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

China; Room 2203A, Guangcheng Building, No.

(individual) [UKRAINE-EO13661] [RUSSIA-

HOLDING), Al Maliya Street, Beirut, Lebanon;

228 Tianhe Road, Guangzhou, China; 204 No.

EO14024].

Nejmeh Square, Real Estate No. 1084 of the

253 Tianhebei Road, Guangzhou, China; DOB

ZOLOTOVA, Janna Viktorovna (a.k.a.

Port Real Estate District, Beirut, Lebanon;

24 Feb 1977; nationality Lebanon; Additional

ZOLOTOVA, Zhanna Viktorovna), Moscow,

Website https://zr-group.net; Organization

Sanctions Information - Subject to Secondary

Russia; DOB 25 Jan 1976; nationality Russia;

Established Date 17 Aug 2005; Commercial

Sanctions Pursuant to the Hizballah Financial

Gender Female; Secondary sanctions risk: See

Registry Number 1900527 (Lebanon)

Sanctions Regulations; Secondary sanctions

Section 11 of Executive Order 14024.

[LEBANON].

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

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

ZR LOGISTICS SAL (Arabic: .ﻡ .ﺵ ﺞﻴﺘﺴﺟﻮﻟ ﺭﺍ ﻱﺯ

amended by Executive Order 13886; Passport

ZOLOTOV, Viktor Vasiliyevich).

.ﻝ), Najmeh Square, al-Maliyya Street, Second

RL1924321 (Lebanon); alt. Passport

ZOLOTOVA, Zhanna Viktorovna (a.k.a.

Floor, Beirut, Lebanon; Organization

RL0877465 (Lebanon); General Manager, Stars

ZOLOTOVA, Janna Viktorovna), Moscow,

Established Date 23 Apr 2010; Commercial

International Ltd (individual) [SDGT].

Russia; DOB 25 Jan 1976; nationality Russia;

Registry Number 1011700 (Lebanon)

ZOGHEIB, Ali Nayef (a.k.a. ZGHEIB, Ali Naif;

Gender Female; Secondary sanctions risk: See

[LEBANON].

a.k.a. ZGHEIB, Ali Nayef (Arabic: ﻒﻳﺎﻧ ﻲﻠﻋ

Section 11 of Executive Order 14024.

ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali

ﺐﻴﻏﺯ); a.k.a. ZUGHAIB, Ali), Raouche, Beirut,

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

Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.

Lebanon; Ras El Matn, Lebanon; DOB 01 Jan

ZOLOTOV, Viktor Vasiliyevich).

ZURAYQ, Ali); DOB 1952; POB Al Khiyam,

1945; POB Lebanon; nationality Lebanon;

ZORAH CHANNEL (a.k.a. AL ZAOURA

Lebanon; Additional Sanctions Information -

Additional Sanctions Information - Subject to

NETWORK; a.k.a. AL ZAWRAH TELEVISION;

Subject to Secondary Sanctions Pursuant to the

Secondary Sanctions Pursuant to the Hizballah

a.k.a. AL ZOURA TV STATION; a.k.a. AL-

Hizballah Financial Sanctions Regulations;

Financial Sanctions Regulations; Gender Male;

ZAWARA SATELLITE TELEVISION STATION;

Secondary sanctions risk: section 1(b) of

a.k.a. AL-ZAWRA TELEVISION STATION;

Executive Order 13224, as amended by

a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;

Executive Order 13886; Passport RL0266714

Executive Order 13886; National ID No.

a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.

(Lebanon); alt. Passport 1082625 (Lebanon)

000024647222 (Lebanon) (individual) [SDGT]

ZAWRAH TV STATION), Syria [IRAQ3].

(individual) [SDGT].

(Linked To: HIZBALLAH).

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

ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali

ZOLAL IRAN COMPANY, No. 2 Shariati Avenue,

SECURITY), Luzhnetskaya Embankment 2/4,

Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.

Niyam Street, Tehran, Iran; Additional

Building 17, Office 444, Moscow 119270,

ZURAYQ, Ali); DOB 1952; POB Al Khiyam,

Sanctions Information - Subject to Secondary

Russia; Secondary sanctions risk: Ukraine-

Lebanon; Additional Sanctions Information -

Sanctions [NPWMD] [IFSR].

/Russia-Related Sanctions Regulations, 31 CFR

Subject to Secondary Sanctions Pursuant to the

ZOLOTOV, Roman Viktorovich, Rechnoye,

589.201; Registration ID 1127746601817

Hizballah Financial Sanctions Regulations;

Russia; DOB 03 Mar 1980; POB Moscow,

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

Secondary sanctions risk: section 1(b) of

Russia; nationality Russia; Gender Male;

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

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

ZR ENERGY DMCC (Arabic: ﻲﺟﺮﻴﻧﺇ ﺭﺁ ﺩﺯ

Executive Order 13886; Passport RL0266714

Executive Order 14024.; Tax ID No.

ﺱ.ﻡ.ﺩ.ﻡ), Unit No: 1305, Platinum Tower, Plot

(Lebanon); alt. Passport 1082625 (Lebanon)

773129701393 (Russia) (individual) [RUSSIA-

No: JLT-PH1-I2, Jumeirah Lakes Towers,

(individual) [SDGT].

EO14024] (Linked To: ZOLOTOV, Viktor

Dubai, United Arab Emirates; Quai Du Mont-

ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a.

Vasiliyevich).

Blanc 4th Floor, 1201, Geneva, Switzerland;

ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a.

ZOLOTOV, Viktor Vasiliyevich (a.k.a. ZOLOTOV,

Website www.zrenergy.com; Organization

ZURAYQ, Ali); DOB 1952; POB Al Khiyam,

Viktor Vasilyevich), Russia; DOB 27 Jan 1954;

Established Date 23 Jul 2013; License DMCC-

Lebanon; Additional Sanctions Information -

POB Sasovo, Ryazan Region, Russia;

33225 (United Arab Emirates) issued 23 Jul

Subject to Secondary Sanctions Pursuant to the

nationality Russia; Gender Male; Secondary

2013 expires 22 Jul 2023; Legal Entity Number

Hizballah Financial Sanctions Regulations;

sanctions risk: Ukraine-/Russia-Related

213800TWK2R9AGIQXV07; Registration

Secondary sanctions risk: section 1(b) of

Sanctions Regulations, 31 CFR 589.201 and/or

Number DMCC4189 (United Arab Emirates)

Executive Order 13224, as amended by

589.209; alt. Secondary sanctions risk: See

issued 19 Jun 2013 [LEBANON].

Executive Order 13886; Passport RL0266714

Section 11 of Executive Order 14024.

ZR GROUP SAL HOLDING (a.k.a. Z-R GROUP

(Lebanon); alt. Passport 1082625 (Lebanon)

(individual) [UKRAINE-EO13661] [RUSSIA-

SAL HOLDING (Arabic: ﺵ ﺔﻀﺑﺎﻘﻟﺍ ﺭﺍ-ﻱﺯ ﺔﻋﻮﻤﺠﻣ

(individual) [SDGT].

EO14024].

ﻎﻧﺪﻟﻮﻫ ﻝ ﻡ)), Al Maliya Street, Beirut, Lebanon;

ZSERVERS, 32, Jubileinaia, Barnaul, Altai Krai

ZOLOTOV, Viktor Vasilyevich (a.k.a. ZOLOTOV,

Nejmeh Square, Real Estate No. 1084 of the

656902, Russia; Netherlands; Website

Viktor Vasiliyevich), Russia; DOB 27 Jan 1954;

Port Real Estate District, Beirut, Lebanon;

Zservers.ru; Digital Currency Address - XBT

POB Sasovo, Ryazan Region, Russia;

Website https://zr-group.net; Organization

1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz;

nationality Russia; Gender Male; Secondary

Established Date 17 Aug 2005; Commercial

alt. Digital Currency Address - XBT

sanctions risk: Ukraine-/Russia-Related

Registry Number 1900527 (Lebanon)

1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4;

Sanctions Regulations, 31 CFR 589.201 and/or

[LEBANON].

alt. Digital Currency Address - XBT

589.209; alt. Secondary sanctions risk: See

Z-R GROUP SAL HOLDING (Arabic: -ﻱﺯ ﺔﻋﻮﻤﺠﻣ

bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz;

Section 11 of Executive Order 14024.

ﻎﻧﺪﻟﻮﻫ ﻝ ﻡ ﺵ ﺔﻀﺑﺎﻘﻟﺍ ﺭﺍ) (a.k.a. ZR GROUP SAL

Organization Established Date 25 Feb 2011;

October 22, 2025

- 2707 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Type: Other information

Executive Order 13224, as amended by

Executive Order 13886; D.N.I. 16.064.664;

technology and computer service activities

Executive Order 13886 (individual) [SDGT]

Member ETA (individual) [SDGT].

[CYBER3].

(Linked To: HIZBALLAH).

ZUBKOU, Siarhei Yaugenavich (Cyrillic:

ZTAA DANA ASTRA (Cyrillic: ЗТАА ДАНА

ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a.

ЗУБКОЎ, Сяргей Яўгенавiч) (a.k.a. ZUBKOV,

АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a.

ZOEITER, Ali; a.k.a. ZU'AYTIR, Ali Husayn),

Sergei Yevgenevich (Cyrillic: ЗУБКОВ, Сергей

FOREIGN LIMITED LIABILITY COMPANY

Tianhelu 351 Hao, Tianhequ, Guangzhou,

Евгеньевич)), Minsk, Belarus; DOB 21 Aug

DANA ASTRA; a.k.a. INOSTRANNOYE

China; Room 2203A, Grand Tower, No. 228

1975; nationality Belarus; Gender Male

OBSHCHESTVO S OGRANICHENNOY

Tianhe Road, Tianhe District, Guangzhou,

(individual) [BELARUS].

OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

China; Room 2203A, Guangcheng Building, No.

ZUBKOV, Sergei Yevgenevich (Cyrillic: ЗУБКОВ,

ИНОСТРАННОЕ ОБЩЕСТВО С

228 Tianhe Road, Guangzhou, China; 204 No.

Сергей Евгеньевич) (a.k.a. ZUBKOU, Siarhei

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

253 Tianhebei Road, Guangzhou, China; DOB

Yaugenavich (Cyrillic: ЗУБКОЎ, Сяргей

ДАНА АСТРА); a.k.a. IOOO DANA ASTRA

24 Feb 1977; nationality Lebanon; Additional

Яўгенавiч)), Minsk, Belarus; DOB 21 Aug 1975;

(Cyrillic: ИООО ДАНА АСТРА); a.k.a.

Sanctions Information - Subject to Secondary

nationality Belarus; Gender Male (individual)

ZAMEZHNAYE TAVARYSTVA Z

Sanctions Pursuant to the Hizballah Financial

[BELARUS].

ABMEZHAVANAY ADKAZNASTSYU DANA

Sanctions Regulations; Secondary sanctions

ZUEVA, Mariia Yevgenyevna (a.k.a. ZUEVA,

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

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

Mariya Evgenevna), Moscow, Russia; DOB 28

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

amended by Executive Order 13886; Passport

May 1983; POB Russia; nationality Russia;

АСТРА)), ul. Petra Mstislavtsa, d. 9, pom. 9-13,

RL1924321 (Lebanon); alt. Passport

Gender Female; Secondary sanctions risk:

Minsk 220076, Belarus (Cyrillic: ул. Петра

RL0877465 (Lebanon); General Manager, Stars

Ukraine-/Russia-Related Sanctions

Мстиславца, д. 9, пом. 9-13, г. Минск 220076,

International Ltd (individual) [SDGT].

Regulations, 31 CFR 589.201 and/or 589.209;

Belarus); Organization Established Date 21 Jan

ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali;

Tax ID No. 331403452400 (Russia) (individual)

2010; Registration Number 191295361

a.k.a. ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali),

[UKRAINE-EO13661] [CYBER2] [ELECTION-

(Belarus) [BELARUS-EO14038].

Tianhelu 351 Hao, Tianhequ, Guangzhou,

EO13848] (Linked To: OOO YUNIDZHET).

ZTAA SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)

China; Room 2203A, Grand Tower, No. 228

ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA,

(a.k.a. FOREIGN LIMITED LIABILITY

Tianhe Road, Tianhe District, Guangzhou,

Mariia Yevgenyevna), Moscow, Russia; DOB 28

COMPANY SLAVKALI; a.k.a. INOSTRANNOYE

China; Room 2203A, Guangcheng Building, No.

May 1983; POB Russia; nationality Russia;

OBSHCHESTVO S OGRANICHENNOY

228 Tianhe Road, Guangzhou, China; 204 No.

Gender Female; Secondary sanctions risk:

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

253 Tianhebei Road, Guangzhou, China; DOB

Ukraine-/Russia-Related Sanctions

ИНОСТРАННОЕ ОБЩЕСТВО С

24 Feb 1977; nationality Lebanon; Additional

Regulations, 31 CFR 589.201 and/or 589.209;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Sanctions Information - Subject to Secondary

Tax ID No. 331403452400 (Russia) (individual)

СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:

Sanctions Pursuant to the Hizballah Financial

[UKRAINE-EO13661] [CYBER2] [ELECTION-

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI

Sanctions Regulations; Secondary sanctions

EO13848] (Linked To: OOO YUNIDZHET).

INOSTRANNOE OBSHCHESTVO S

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

ZUGHAIB, Ali (a.k.a. ZGHEIB, Ali Naif; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTIYU;

amended by Executive Order 13886; Passport

ZGHEIB, Ali Nayef (Arabic: ﺐﻴﻏﺯ ﻒﻳﺎﻧ ﻲﻠﻋ);

a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY

RL1924321 (Lebanon); alt. Passport

a.k.a. ZOGHEIB, Ali Nayef), Raouche, Beirut,

(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY

RL0877465 (Lebanon); General Manager, Stars

Lebanon; Ras El Matn, Lebanon; DOB 01 Jan

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z

International Ltd (individual) [SDGT].

1945; POB Lebanon; nationality Lebanon;

ABMEZHAVANAY ADKAZNASTSYU

ZUBAIDI, Muhammad Hamza (a.k.a. AL-

Additional Sanctions Information - Subject to

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

ZUBAIDI, Mohammed Hamza; a.k.a. AL-

Secondary Sanctions Pursuant to the Hizballah

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ZUBAYDI, Muhammad Hamsa); DOB 1938;

Financial Sanctions Regulations; Gender Male;

АДКАЗНАСЦЮ СЛАЎКАЛІЙ)), Lyubanskiy

POB Babylon, Babil Governorate, Iraq;

Secondary sanctions risk: section 1(b) of

District, Pervomaiskaya St, Building 35, Office

nationality Iraq; former prime minister

Executive Order 13224, as amended by

3.1, Lyuban City, Minsk Oblast 223810, Belarus

(individual) [IRAQ2].

Executive Order 13886; National ID No.

(Cyrillic: Любанский район, ул. Первомайская,

ZUBAREV, Igor Dmitryevich (Cyrillic: ЗУБАРЕВ,

000024647222 (Lebanon) (individual) [SDGT]

д. 35, каб. 3.1, г. Любань, Минская область

Игорь Дмитриевич), Russia; DOB 20 Jun

(Linked To: HIZBALLAH).

223810, Belarus); d. 35, kab. 3.1, ul.

1966; nationality Russia; Gender Male;

ZUGHAYAR, Muhanad Mushtaq (a.k.a. AL-

Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,

Secondary sanctions risk: See Section 11 of

RAWI, Muhannad Mushtaq Talib Zghayir

Minskaya Obl. 223810, Belarus; Organization

Executive Order 14024.; Member of the

Karhout; a.k.a. TALIB, Mohanad M.; a.k.a.

Established Date 25 Oct 2011; Registration

Federation Council of the Federal Assembly of

TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,

Number 191689538 (Belarus) [BELARUS-

the Russian Federation (individual) [RUSSIA-

Muhanad Mushtaq Talib), Baghdad, Iraq;

EO14038].

EO14024].

Samsun, Turkey; DOB 26 Dec 1996; POB Al-

ZUAITER, Nuah (a.k.a. ZAITAR, Noah (Arabic:

ZUBIAGA BRAVO, Manex; DOB 14 Aug 1979;

Qa'im, Iraq; nationality Iraq; Email Address

ﺮﺘﻴﻋﺯ ﺡﻮﻧ)), Syria; Lebanon; DOB 1971; alt. DOB

POB Getxo Vizcaya Province, Spain;

mohand.alrawii@gmail.com; Gender Male;

1977; nationality Lebanon; Gender Male;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

October 22, 2025

- 2708 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Phone Number

Colombia; Gender Male; Cedula No. 76235533

Passport AF869394 (Colombia); alt. Passport

9647821757598; National Foreign ID Number

(Colombia) (individual) [SDNTK].

AE047754 (Colombia) (individual) [SDNT].

00167950 (Iraq) (individual) [SDGT].

ZULETA NOSCUE, Alonso (a.k.a. ZULETA

ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud

ZUGHAYAR, Muhanad Mushtaq Talib (a.k.a. AL-

NOSCUE, Alfonso; a.k.a. "Alfonso"), Colombia;

Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud

RAWI, Muhannad Mushtaq Talib Zghayir

DOB 15 Nov 1967; POB Corinto, Cauca,

Abdul Latif Hassan (Arabic: ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ

Karhout; a.k.a. TALIB, Mohanad M.; a.k.a.

Colombia; Gender Male; Cedula No. 76235533

ﺮﻣﺰﻟﺍ); a.k.a. AL-ZUMAR, Abbud; a.k.a. AL-

TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,

(Colombia) (individual) [SDNTK].

ZUMUR, Abood Abdul Latif Hassan; a.k.a. EL-

Muhanad Mushtaq), Baghdad, Iraq; Samsun,

ZULETA NOSCUE, Pedro Luis (a.k.a. "El

ZOMOR, Aboud Abdul Latif Hasan), Egypt;

Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq;

Invalido"), Colombia; DOB 22 Sep 1964; POB

DOB 19 Apr 1947; POB Nahia, Giza, Egypt;

nationality Iraq; Email Address

Corinto, Cauca, Colombia; Gender Male;

nationality Egypt; Gender Male; Secondary

mohand.alrawii@gmail.com; Gender Male;

Cedula No. 18110470 (Colombia) (individual)

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

[SDNTK].

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

ZULETA TROCHEZ, Jose Oscar, Colombia;

(individual) [SDGT].

Executive Order 13886; Phone Number

DOB 31 Aug 1976; POB Corinto, Cauca,

ZUPLJANIN, Stojan; DOB 1951; POB Maslovare,

9647821757598; National Foreign ID Number

Colombia; Gender Male; Cedula No. 10633018

Bosnia-Herzegovina; ICTY indictee (individual)

00167950 (Iraq) (individual) [SDGT].

(Colombia) (individual) [SDNTK].

[BALKANS].

ZUKM OOO (a.k.a. OBSHCHESTVO S

ZULIANA DE ESMERALDAS C.I. S.A.S. (f.k.a.

ZUPPA HOLDINGS LIMITED, Virgin Islands,

OGRANICHENNOI OTVETSTVENNOSTYU

ZULIANA DE ESMERALDAS LTDA. C.I.),

British [GLOMAG] (Linked To: GERTLER, Dan;

ZAVOD UGLERODNYKH I

Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT

Linked To: FLEURETTE PROPERTIES

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

# 900496677-9 (Colombia) [SDNTK].

LIMITED).

ZAVOD ULGERODNYKH I

ZULIANA DE ESMERALDAS LTDA. C.I. (a.k.a.

ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a.

KOMPOZITSIONNYKH MATERIALOV),

ZULIANA DE ESMERALDAS C.I. S.A.S.),

ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.

Territoriya Chelyabinskogo Elektrodnogo

Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT

ZURAYQ, Ali); DOB 1952; POB Al Khiyam,

Zavoda, Chelyabinsk 454038, Russia;

# 900496677-9 (Colombia) [SDNTK].

Lebanon; Additional Sanctions Information -

Secondary sanctions risk: See Section 11 of

ZULIKHA GENERAL TRADING (a.k.a.

Subject to Secondary Sanctions Pursuant to the

Executive Order 14024.; Tax ID No.

ZULEIKHA GENERAL TRADING; a.k.a.

Hizballah Financial Sanctions Regulations;

7450045935 (Russia); Government Gazette

ZULEKHA GENERAL TRADING LLC), P.O.

Secondary sanctions risk: section 1(b) of

Number 94812603 (Russia); Registration

Box 5456, Ajman, United Arab Emirates; C.R.

Executive Order 13224, as amended by

Number 1067450027248 (Russia) [RUSSIA-

No. 32035 (United Arab Emirates) [SDNTK]

Executive Order 13886; Passport RL0266714

EO14024] (Linked To: UMATEX JOINT-STOCK

(Linked To: GHANI, Mohammad Nadeem).

(Lebanon); alt. Passport 1082625 (Lebanon)

COMPANY).

ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Abdul;

(individual) [SDGT].

ZULEIKHA GENERAL TRADING (a.k.a.

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin

ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK,

ZULEKHA GENERAL TRADING LLC; a.k.a.

Abdul; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.

Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali

ZULIKHA GENERAL TRADING), P.O. Box

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

Hasan); DOB 1952; POB Al Khiyam, Lebanon;

5456, Ajman, United Arab Emirates; C.R. No.

05 Oct 1966; POB Malaysia; Secondary

Additional Sanctions Information - Subject to

32035 (United Arab Emirates) [SDNTK] (Linked

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions Pursuant to the Hizballah

To: GHANI, Mohammad Nadeem).

13224, as amended by Executive Order 13886

Financial Sanctions Regulations; Secondary

ZULEKHA GENERAL TRADING LLC (a.k.a.

(individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

ZULEIKHA GENERAL TRADING; a.k.a.

ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Abdul;

13224, as amended by Executive Order 13886;

ZULIKHA GENERAL TRADING), P.O. Box

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin

Passport RL0266714 (Lebanon); alt. Passport

5456, Ajman, United Arab Emirates; C.R. No.

Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a.

1082625 (Lebanon) (individual) [SDGT].

32035 (United Arab Emirates) [SDNTK] (Linked

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

ZVEZDA-STRELA TRADING HOUSE LLC

To: GHANI, Mohammad Nadeem).

05 Oct 1966; POB Malaysia; Secondary

(Cyrillic: ООО ТОРГОВЫЙ ДОМ ЗВЕЗДА-

ZULETA DE MERCHAN, Carmen Auxiliadora

sanctions risk: section 1(b) of Executive Order

СТРЕЛА) (a.k.a. AKTSIONERNOE

(Latin: ZULETA DE MERCHÁN, Carmen

13224, as amended by Executive Order 13886

OBSCHCHESTVO TRV INZHINIRING; a.k.a.

Auxiliadora), Sucre, Miranda, Venezuela; DOB

(individual) [SDGT].

JOINT STOCK COMPANY TOGOVIY DOM

13 Dec 1947; POB Zulia, Venezuela; citizen

ZULUAGA LINDO, Francisco Javier (a.k.a.

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

Venezuela; Gender Female; Cedula No.

GALINDO, Gabriel; a.k.a. "GORDO LINDO"),

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

3507807 (Venezuela); Passport 045729072

c/o SOCIEDAD SUPERDEPORTES LTDA.,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Venezuela); Magistrate of the Constitutional

Bogota, Colombia; Calle 9 No. 28-50, Piso 3,

ОТВЕТСТВЕННОСТЬЮ ТРВ-

Chamber of Venezuela's Supreme Court of

Cali, Colombia; Calle 10 No. 46-45, Cali,

ИНЖИНИРИНГ); a.k.a. TRV INZHINIRING AO

Justice (individual) [VENEZUELA].

Colombia; DOB 15 Jan 1970; POB Cali,

(Cyrillic: AO ТРВ-ИНЖИНИРИНГ)), ul.

ZULETA NOSCUE, Alfonso (a.k.a. ZULETA

Colombia; nationality Colombia; citizen

Ordzhonikidze, D. 2A, Korolev, Moscow Oblast

NOSCUE, Alonso; a.k.a. "Alfonso"), Colombia;

Colombia; Cedula No. 16774828 (Colombia);

141076, Russia (Cyrillic: УЛ

DOB 15 Nov 1967; POB Corinto, Cauca,

ОРДЖОНИКИДЗЕ, Д. 2А, КОРОЛЁВ,

October 22, 2025

- 2709 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

МОСКОВСКАЯ ОБЛАСТЬ 141076, Russia);

Number 70580521 (Hong Kong) [RUSSIA-

To: KONY, Joseph; Linked To: LORD'S

Website www.trv-e.ru; Secondary sanctions

EO14024] (Linked To: ORLOFF, Alexandre).

RESISTANCE ARMY).

risk: See Section 11 of Executive Order 14024.;

ZYFRA (a.k.a. LIMITED LIABILITY COMPANY

"3D FORMAT" (a.k.a. APPLIKATA; a.k.a. LLC

Organization Established Date 25 Dec 2006;

TSIFRA), PR-KT Leninskii, D. 15A, Moscow

APPLICATA), Pr-D Stroitelnyi D. 7A, K. 28,

Tax ID No. 5018205784 (Russia); Government

119071, Russia; PR-KT Vernadskogo, D. 6,

Pomeshch. 219, Moscow 125362, Russia;

Gazette Number 46252304 (Russia); Business

Pom. 28, Moscow 119311, Russia; Secondary

Secondary sanctions risk: See Section 11 of

Registration Number 1205000099941 (Russia)

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Tax ID No.

[RUSSIA-EO14024].

Order 14024.; Tax ID No. 7704245507 (Russia);

7733287011 (Russia); Registration Number

'ZVEZDOCHKA' SHIPYARD (a.k.a. AO SHIP

Registration Number 1027704005780 (Russia)

1167746511008 (Russia) [RUSSIA-EO14024].

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

[RUSSIA-EO14024].

"3D MOLL" (a.k.a. LIMITED LIABILITY

JOINT STOCK COMPANY SHIP REPAIR

ZYMA, Petro (a.k.a. ZIMA, Petr Anatolyevich;

COMPANY 3D MALL; a.k.a. "3DMALL"), Sh.

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

a.k.a. ZIMA, Pyotr Anatoliyovych), 18 Ulitsa D.

Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii,

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

Ulyanova, Apartment 110, Simferopol, Crimea,

Kom. 18, 35, 35A, Moscow 127434, Russia;

REPAIR CENTER ZVEZDOCHKA), 12, proyezd

Ukraine; DOB 29 Mar 1965; POB Russia;

Secondary sanctions risk: See Section 11 of

Mashinostroiteley, Severodvinsk,

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 14024.; Tax ID No.

Arkhangelskaya Oblast 164509, Russia; 13

Related Sanctions Regulations, 31 CFR

7731323828 (Russia); Registration Number

Geroyev Sevastopolya Street, Sevastopol,

589.201 and/or 589.209; Head of the Crimean

1167746742602 (Russia) [RUSSIA-EO14024].

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

SBU (Security Service of Ukraine) (individual)

"3DMALL" (a.k.a. LIMITED LIABILITY

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

[UKRAINE-EO13660].

COMPANY 3D MALL; a.k.a. "3D MOLL"), Sh.

http://sevmorzavod.com/; Email Address

ZYON, Zin Yon (a.k.a. CHO'N, Chin-yo'ng; a.k.a.

Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii,

info@star.ru; alt. Email Address

JON, Jin Yong (Korean: 전진영)), Moscow,

Kom. 18, 35, 35A, Moscow 127434, Russia;

star_sev@mail.ru; alt. Email Address

Russia; DOB 05 Mar 1981; POB Pyongyang,

Secondary sanctions risk: See Section 11 of

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

North Korea; nationality Korea, North; Gender

Executive Order 14024.; Tax ID No.

Ukraine-/Russia-Related Sanctions

Male; Secondary sanctions risk: North Korea

7731323828 (Russia); Registration Number

Regulations, 31 CFR 589.201 and/or 589.209;

Sanctions Regulations, sections 510.201 and

1167746742602 (Russia) [RUSSIA-EO14024].

Registration ID 1082902002677 (Russia); Tax

510.210; Transactions Prohibited For Persons

"3MG" (a.k.a. MIZAN MACHINE

ID No. 2902060361 (Russia) [UKRAINE-

Owned or Controlled By U.S. Financial

MANUFACTURING GROUP), P.O. Box 16595-

EO13685].

Institutions: North Korea Sanctions Regulations

365, Tehran, Iran; Additional Sanctions

ZVIGENI TECHNOLOGICAL SYSTEMS

section 510.214 (individual) [DPRK2].

Information - Subject to Secondary Sanctions

LIMITED (a.k.a. SYSTEMES

ZYUGANOV, Gennadiy Andreevich (a.k.a.

[NPWMD] [IFSR].

TECHNOLOGIQUES ZVIGENI; a.k.a. ZVIGENI

ZYUGANOV, Gennady Andreyevich), Russia;

"3MX" (a.k.a. LIMITED LIABILITY COMPANY

TECHNOLOGY SYSTEMS), 38 Gloucester

DOB 26 Jun 1944; POB Mymrino, Oryol,

TRIMIX; a.k.a. OBSHCHESTVO S

Road, 1101-4, Hong Kong, China; 23/F, Tower

Russia; nationality Russia; Gender Male;

OGRANICHENNOI OTVETSTVENNOSTIU

2, Enterprise Square Five, 38 Wang Chiu Road,

Secondary sanctions risk: See Section 11 of

3MKH), 16, litera A, Ul. Khoshimina, Pomeshch.

Kowloon Bay, Hong Kong, China; 18C-3107 av.

Executive Order 14024.; Member of the State

2-n of. 3.1.17, St. Petersburg 194358, Russia;

des Hotels, Quebec, Quebec G1W4W5,

Duma of the Federal Assembly of the Russian

Secondary sanctions risk: See Section 11 of

Canada; Secondary sanctions risk: See Section

Federation (individual) [RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

11 of Executive Order 14024.; Company

ZYUGANOV, Gennady Andreyevich (a.k.a.

7802942873 (Russia); Registration Number

Number 2815744 (Hong Kong); Enterprise

ZYUGANOV, Gennadiy Andreevich), Russia;

1237800084235 (Russia) [RUSSIA-EO14024].

Number 1175952143 (Canada); Business

DOB 26 Jun 1944; POB Mymrino, Oryol,

"3ZED" (a.k.a. 3ZED INVESTMENT; a.k.a.

Registration Number 70580521 (Hong Kong)

Russia; nationality Russia; Gender Male;

MIBAZAARUMV), Ma. Rimlas, Nikagas,

[RUSSIA-EO14024] (Linked To: ORLOFF,

Secondary sanctions risk: See Section 11 of

Hingun, Male, Maldives; Secondary sanctions

Alexandre).

Executive Order 14024.; Member of the State

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

ZVIGENI TECHNOLOGY SYSTEMS (a.k.a.

Duma of the Federal Assembly of the Russian

amended by Executive Order 13886;

SYSTEMES TECHNOLOGIQUES ZVIGENI;

Federation (individual) [RUSSIA-EO14024].

Organization Established Date 22 Mar 2022;

a.k.a. ZVIGENI TECHNOLOGICAL SYSTEMS

"1-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,

Organization Type: Packaging activities;

LIMITED), 38 Gloucester Road, 1101-4, Hong

Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali

Business Number BN15322023 (Maldives);

Kong, China; 23/F, Tower 2, Enterprise Square

Mohammed; a.k.a. LABOLA, Ali Mohammed;

Registration Number SP-0816/2022 (Maldives)

Five, 38 Wang Chiu Road, Kowloon Bay, Hong

a.k.a. LABOLO, Ali Mohammad; a.k.a.

[SDGT] (Linked To: MUBEEN, Ahmed).

Kong, China; 18C-3107 av. des Hotels,

LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.

"4 TSNII" (a.k.a. FEDERAL STATE

Quebec, Quebec G1W4W5, Canada;

LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali

GOVERNMENTAL INSTITUTION 4 CENTRAL

Secondary sanctions risk: See Section 11 of

Mohammed; a.k.a. "Bashir"; a.k.a. "Caesar";

RESEARCH INSTITUTE OF THE MINISTRY

Executive Order 14024.; Company Number

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia

OF DEFENSE OF THE RUSSIAN

2815744 (Hong Kong); Enterprise Number

Kingi; DOB 1994; alt. DOB 1995; alt. DOB

FEDERATION; a.k.a. FGBU 4 TSNII

1175952143 (Canada); Business Registration

1993; alt. DOB 1992 (individual) [CAR] (Linked

MINOBORONY ROSSII), Ul. M.K. Tikhonravova

October 22, 2025

- 2710 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Yubileinyi MKR) D. 29, Korolev 141091,

1102503001083 (Russia) [RUSSIA-EO14024]

Burma; Target Type Government Entity

Russia; Secondary sanctions risk: See Section

(Linked To: AKTSIONERNOYE

[BURMA-EO14014].

11 of Executive Order 14024.; Tax ID No.

OBSHCHESTVO DALNEVOSTOCHNYY

"108 INSTITUTE" (a.k.a. AKTSIONERNOE

5054086684 (Russia); Registration Number

TSENTR SUDOSTROYENIYA I

OBSHCHESTVO TSENTRALNYI NAUCHNO

1065018010386 (Russia) [RUSSIA-EO14024].

SUDOREMONTA).

ISSLEDOVATELSKII RADIOTEKHNICHESKII

"5 ENERGY" (a.k.a. FIVE ENERGY OIL

"33RD TSNIII" (a.k.a. 33RD SCIENTIFIC

INSTITUIMENI AKADEMIKA A I BERGA; a.k.a.

TRADING), United Arab Emirates; Additional

RESEARCH AND TESTING INSTITUTE; a.k.a.

AO TSNIRTI IM AKADEMIKA A I BERGA;

Sanctions Information - Subject to Secondary

FEDERAL STATE BUDGETARY

a.k.a. CENTRAL RESEARCH RADIO

Sanctions; Secondary sanctions risk: section

ESTABLISHMENT 33 CENTRAL SCIENTIFIC

ENGINEERING INSTITUTE NAMED AFTER

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

RESEARCH TEST INSTITUTE OF THE

ACADEMICIAN A I BERG; a.k.a. JOINT

Executive Order 13886 [SDGT] (Linked To:

MINISTRY OF DEFENSE OF THE RUSSIAN

STOCK COMPANY TSNIRTI NAMED AFTER

MEHDI GROUP).

FEDERATION), 1 Ulitsa Krasnoznamennaya,

ACADEMICIAN A I BERG), 20 Nova Basmanna

"07" (a.k.a. USUGA TORRES, Arley; a.k.a.

Volsk-18/Shikhany, Saratov Oblast, Russia;

Street, Building 9, Moscow 107078, Russia;

"CERO SIETE"); DOB 14 Aug 1979; POB

Krasnoznamennaya Street 1, Volsk-18, Saratov

Secondary sanctions risk: See Section 11 of

Tierralta, Cordoba, Colombia; citizen Colombia;

412918, Russia; Secondary sanctions risk: See

Executive Order 14024.; Tax ID No.

Cedula No. 71255292 (Colombia) (individual)

Section 11 of Executive Order 14024. [NPWMD]

9701039940 (Russia); Registration Number

[SDNTK].

[RUSSIA-EO14024].

1167746458648 (Russia) [RUSSIA-EO14024].

"7TH BRIGADE" (a.k.a. KANIYAT MILITIA; a.k.a.

"40" (a.k.a. TREVINO MORALES, Miguel (Latin:

"148SH LTD" (a.k.a. 148SH LIMITED TRADE

"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA";

TREVIÑO MORALES, Miguel); a.k.a. TREVINO

DEVELOPMENT; a.k.a. OOO 148ESEYCH),

a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";

MORALES, Miguel Angel), Calle Veracruz 825,

Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40,

a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.

Nuevo Laredo, Tamaulipas, Mexico; Calle Mina

Gryazi 398010, Russia; Secondary sanctions

"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

No. 6111, Nuevo Laredo, Tamaulipas, Mexico;

risk: See Section 11 of Executive Order 14024.;

f.k.a. "TARHUNA BRIGADE"), Libya

Calle Nayarit 3404, en la esquina de Nayarit y

Tax ID No. 4802014171 (Russia); Registration

[GLOMAG].

Ocampo, Nuevo Laredo, Tamaulipas, Mexico;

Number 1214800009291 (Russia) [RUSSIA-

"9TH BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a.

Calle 15 de Septiembre y Leandro Valle, Nuevo

EO14024].

"7TH BRIGADE"; a.k.a. "AL-KANI MILITIA";

Laredo, Tamaulipas, Mexico; Avenida

"150 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";

Tecnologico 17, entre Calle Pedro Perezo

STOCK COMPANY 150 AIRCRAFT REPAIR

a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.

Ibarra y Fraccionamiento Tecnologica, Nuevo

PLANT; a.k.a. "AO 150 ARZ"), Ul.

"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

Laredo, Tamaulipas, Mexico; Amapola 3003,

Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe

f.k.a. "TARHUNA BRIGADE"), Libya

Col. Primavera, Nuevo Laredo, Tamaulipas,

238347, Russia; Secondary sanctions risk: See

[GLOMAG].

Mexico; Rancho Soledad, Anahuac, Nuevo

Section 11 of Executive Order 14024.;

"27" (a.k.a. FIGUEROA BENITEZ, Jorge

Leon, Mexico; Rancho Rancherias, Anahuac,

Organization Established Date 03 Dec 1996;

Humberto), Mexico; DOB 02 Sep 1989; POB

Nuevo Leon, Mexico; Reynosa, Tamaulipas,

Tax ID No. 3913501370 (Russia); Registration

Sinaloa, Mexico; nationality Mexico; Gender

Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov

Number 1093925016767 (Russia) [RUSSIA-

Male; C.U.R.P. FIBJ890902HSLGNR06

1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul

EO14024] (Linked To: VERTOLETY ROSSII

(Mexico) (individual) [ILLICIT-DRUGS-

1976; POB Nuevo Laredo, Tamaulipas, Mexico;

AO).

EO14059].

alt. POB Tamaulipas, Mexico; nationality

"179 SRZ AO" (a.k.a. 179TH SHIP REPAIR

"27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER;

Mexico; citizen Mexico; Gender Male; R.F.C.

PLANT JOINT STOCK COMPANY; a.k.a.

a.k.a. FEDERAL STATE BUDGETARY

TRMM730628 (Mexico) (individual) [SDNTK]

179TH SHIP REPAIR YARD JSC; a.k.a.

ESTABLISHMENT 27 SCIENTIFIC CENTER

[ILLICIT-DRUGS-EO14059].

AKTSIONERNOYE OBSHCHESTVO 179

OF THE MINISTRY OF DEFENSE OF THE

"42" (a.k.a. TREVINO MORALES, Alejandro;

SUDOREMONTNYY ZAVOD (Cyrillic:

RUSSIAN FEDERATION), Brigadirskiy

a.k.a. TREVINO MORALES, Omar (Latin:

АКЦИОНЕРНОЕ ОБЩЕСТВО 179

Pereulok 13, Moscow 105005, Russia;

TREVIÑO MORALES, Omar); a.k.a. TREVINO

CУДОРЕМОНТНЫЙ ЗАВОД)), 1 Ulitsa

Secondary sanctions risk: See Section 11 of

MORALES, Omar Alejandro; a.k.a. TREVINO

Portovaya, Khabarovsk 680018, Russia;

Executive Order 14024. [NPWMD] [RUSSIA-

MORALES, Oscar Omar), Colonia Militar,

Secondary sanctions risk: See Section 11 of

EO14024].

Nuevo Laredo, Tamaulipas, Mexico; Reynosa,

Executive Order 14024.; Organization

"30 SRZ AO" (a.k.a. 30TH SHIP REPAIR

Tamaulipas, Mexico; Coahuila, Mexico; DOB 26

Established Date 27 Oct 2008; Tax ID No.

FACTORY JOINT STOCK COMPANY; a.k.a.

Jan 1974; POB Nuevo Laredo, Tamaulipas,

2725078713 (Russia); Registration Number

AKTSIONERNOYE OBSHCHESTVO 30

Mexico; nationality Mexico; citizen Mexico;

1082722011680 (Russia) [RUSSIA-EO14024]

SUDOREMONTNYY ZAVOD), 23 Ulitsa

Gender Male (individual) [SDNTK] [ILLICIT-

(Linked To: AKTSIONERNOYE

Sudoremontnaya, Fokino 692890, Russia;

DRUGS-EO14059].

OBSHCHESTVO DALNEVOSTOCHNYY

Secondary sanctions risk: See Section 11 of

"66 LID" (a.k.a. 66TH LIGHT INFANTRY

TSENTR SUDOSTROYENIYA I

Executive Order 14024.; Organization

DIVISION; a.k.a. LIGHT INFANTRY DIVISION

SUDOREMONTA).

Established Date 07 Dec 2010; Tax ID No.

66; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66";

"195 RZ RAV AO" (Cyrillic: "АО 195 РЗ РАВ")

2512304968 (Russia); Registration Number

a.k.a. "LID 66"), Pyay Township, Bago Region,

(a.k.a. JOINT STOCK COMPANY 195 REPAIR

October 22, 2025

- 2711 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PLANT OF ROCKET AND ARTILLERY

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

1076449000870 (Russia) [RUSSIA-EO14024]

WEAPONS (Cyrillic: АКЦИОНЕРНОЕ

UNIT STATE AIRLINES; a.k.a. LYOTNY

(Linked To: VERTOLETY ROSSII AO).

ОБЩЕСТВО 195 РЕМОНТНЫЙ РАКЕТНО-

OTRYAD 224; a.k.a. OJSC

"419 ARZ" (a.k.a. 419 AVIATION REPAIR

АРТИЛЛИЙСКОГО ВООРУЖЕНИЯ)), Raion

GOSUDARSTVENNAYA AVIAKOMPANIYA

PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO

Rosklyakovo, Murmansk, Murmansk Oblast

224 LETNY OTRYAD (Cyrillic: ОАО

419; a.k.a. JOINT STOCK COMPANY 419

184635, Russia; Secondary sanctions risk: See

ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ 224

AIRCRAFT REPAIR PLANT; a.k.a. "ARP 419"),

Section 11 of Executive Order 14024.;

ЛЕТНЫЙ ОТРЯД); a.k.a. TTF AIR HEAVY

16 k. 2 Politruk Pasechnik Str., St. Petersburg

Organization Established Date 24 Apr 2009;

LIFTING; a.k.a. "224TH FLIGHT UNIT"; a.k.a.

198326, Russia; Secondary sanctions risk: See

Tax ID No. 5110002377 (Russia); Registration

"OAO 224 LO"), 10, Matrosskaya Tishina, B-14,

Section 11 of Executive Order 14024.; Tax ID

Number 1095110000292 (Russia) [RUSSIA-

POB-471, Moscow 107014, Russia; Secondary

No. 7807343496 (Russia); Registration Number

EO14024].

sanctions risk: See Section 11 of Executive

1097847146748 (Russia) [RUSSIA-EO14024].

"223RD FLIGHT DETACHMENT" (a.k.a. 223RD

Order 14024.; Organization Established Date 16

"558 ARZ OAO" (a.k.a. JSC 558 AIRCRAFT

STATE AIRLINE FLIGHT UNIT; a.k.a.

Oct 1971; Target Type State-Owned Enterprise;

REPAIR PLANT (Cyrillic: ОАО 558

FEDERAL STATE GOVERNMENTAL

Tax ID No. 7718763393 (Russia); Registration

АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД);

INSTITUTION 223 FLIGHT UNIT STATE

Number 1097746281160 (Russia) [RUSSIA-

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;

AIRLINES OF THE MINISTRY OF DEFENSE

EO14024] (Linked To: PRIVATE MILITARY

a.k.a. "JSC 558 ARP"), bld. 7, 50 let VLKSM st.,

OF THE RUSSIAN FEDERATION; a.k.a. FGBU

COMPANY 'WAGNER').

Baranovichi, Brest region 225415, Belarus

GAK 223 LETNYI OTRYAD MO RF; a.k.a.

"224TH FLIGHT UNIT" (a.k.a. 224TH FLIGHT

(Cyrillic: 7, ул. 50 ВЛКСМ, Барановичи,

FGBU GOSUDARSTVENNAYA

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

Брестская обл. 225415, Belarus); Secondary

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

COMPANY THE 224TH FLIGHT UNIT STATE

sanctions risk: See Section 11 of Executive

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

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

Order 14024.; Organization Established Date 09

АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

UNIT STATE AIRLINES; a.k.a. LYOTNY

Jun 1992; Registration Number 200166539

РФ); a.k.a. "223RD FLIGHT UNIT"), Ul.

OTRYAD 224; a.k.a. OJSC

(Belarus) [RUSSIA-EO14024] [BELARUS-

aerodromnaya d. 2, str. 1, Shchelkovo,

GOSUDARSTVENNAYA AVIAKOMPANIYA

EO14038].

Shchelkovskii district, Moscow Region 141103,

224 LETNY OTRYAD (Cyrillic: ОАО

"711 ARZ AO" (a.k.a. JOINT STOCK COMPANY

Russia; Secondary sanctions risk: See Section

ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ 224

711 AIRCRAFT REPAIR PLANT; a.k.a. JSC

11 of Executive Order 14024.; Organization

ЛЕТНЫЙ ОТРЯД); a.k.a. TTF AIR HEAVY

711 AIRCRAFT REPAIR PLANT), Ul. Chkalova

Established Date 12 Mar 1993; Tax ID No.

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "OAO 224

D.18, Borisoglebsk 397171, Russia; Secondary

5050017062 (Russia); Registration Number

LO"), 10, Matrosskaya Tishina, B-14, POB-471,

sanctions risk: See Section 11 of Executive

1035010206989 (Russia) [RUSSIA-EO14024]

Moscow 107014, Russia; Secondary sanctions

Order 14024.; Organization Established Date 10

(Linked To: PRIVATE MILITARY COMPANY

risk: See Section 11 of Executive Order 14024.;

Jun 1923; Tax ID No. 3604016369 (Russia);

'WAGNER').

Organization Established Date 16 Oct 1971;

Registration Number 1063604012790 (Russia)

"223RD FLIGHT UNIT" (a.k.a. 223RD STATE

Target Type State-Owned Enterprise; Tax ID

[RUSSIA-EO14024] (Linked To: TACTICAL

AIRLINE FLIGHT UNIT; a.k.a. FEDERAL

No. 7718763393 (Russia); Registration Number

MISSILES CORPORATION JSC).

STATE GOVERNMENTAL INSTITUTION 223

1097746281160 (Russia) [RUSSIA-EO14024]

"810 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

FLIGHT UNIT STATE AIRLINES OF THE

(Linked To: PRIVATE MILITARY COMPANY

STOCK COMPANY 810 AIRCRAFT REPAIR

MINISTRY OF DEFENSE OF THE RUSSIAN

'WAGNER').

PLANT; a.k.a. "AO 810 ARZ"), Ul. Vertoletnaya

FEDERATION; a.k.a. FGBU GAK 223 LETNYI

"356 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

D.1, Chita 672045, Russia; Secondary

OTRYAD MO RF; a.k.a. FGBU

STOCK COMPANY 356 AIRCRAFT REPAIR

sanctions risk: See Section 11 of Executive

GOSUDARSTVENNAYA AVIAKOMPANIYA

PLANT; a.k.a. "356 ARZ PAO"; a.k.a. "AO 356

Order 14024.; Organization Established Date 10

223 LETNYY OTRYAD MO RF (Cyrillic: ФГБУ

ARZ"), Ter. Engels 1, Engels 413101, Russia;

Aug 1995; Tax ID No. 7536080716 (Russia);

ГОСУДАРСТВЕННАЯ АВИАКОМПАННЯ 223

Secondary sanctions risk: See Section 11 of

Registration Number 1077536006118 (Russia)

ЛЕТНЫЙ ОТРЯД МО РФ); a.k.a. "223RD

Executive Order 14024.; Organization

[RUSSIA-EO14024] (Linked To: VERTOLETY

FLIGHT DETACHMENT"), Ul. aerodromnaya d.

Established Date 08 Dec 1997; Tax ID No.

ROSSII AO).

2, str. 1, Shchelkovo, Shchelkovskii district,

64449042335 (Russia); Registration Number

"924 GTSBA" (a.k.a. 924TH STATE CENTER

Moscow Region 141103, Russia; Secondary

1076449000870 (Russia) [RUSSIA-EO14024]

FOR UAV AVIATION; a.k.a. FEDERAL STATE

sanctions risk: See Section 11 of Executive

(Linked To: VERTOLETY ROSSII AO).

INSTITUTION MILITARY UNIT 20924; a.k.a.

Order 14024.; Organization Established Date 12

"356 ARZ PAO" (a.k.a. JOINT STOCK

FEDERALNOE KAZENNOE UCHREZHDENIE

Mar 1993; Tax ID No. 5050017062 (Russia);

COMPANY 356 AIRCRAFT REPAIR PLANT;

VOISKOVAIA CHAST 20924), 5 Proezd

Registration Number 1035010206989 (Russia)

a.k.a. "356 AIRCRAFT REPAIR PLANT"; a.k.a.

Artilleristov, Kolomna, Moscow Oblast 140415,

[RUSSIA-EO14024] (Linked To: PRIVATE

"AO 356 ARZ"), Ter. Engels 1, Engels 413101,

Russia; Secondary sanctions risk: See Section

MILITARY COMPANY 'WAGNER').

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

"224 FU JSC" (a.k.a. 224TH FLIGHT UNIT

11 of Executive Order 14024.; Organization

Established Date 2013; Target Type

STATE AIRLINES; a.k.a. JOINT STOCK

Established Date 08 Dec 1997; Tax ID No.

Government Entity; Tax ID No. 5022050639

COMPANY THE 224TH FLIGHT UNIT STATE

64449042335 (Russia); Registration Number

(Russia); Registration Number 1165022050808

October 22, 2025

- 2712 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-

""FOOPIE""; a.k.a. "KHABAR, Abu"); DOB 14

a.k.a. "JACKROCK#3337"; a.k.a. "SIN998A"),

EO14024].

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

Novomokovsk, Russia; DOB 08 Apr 1996;

""AHMED THE TANZANIAN"" (a.k.a. AHMAD,

Apr 1974; alt. DOB 01 Aug 1970; POB

nationality Russia; Email Address

Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.

Zanzibar, Tanzania; citizen Tanzania;

sinner4iter@gmail.com; Gender Male; Digital

AHMED, Abubakar K.; a.k.a. AHMED,

Secondary sanctions risk: section 1(b) of

Currency Address - XBT

Abubakar Khalfan; a.k.a. AHMED, Abubakary

Executive Order 13224, as amended by

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL

Executive Order 13886 (individual) [SDGT].

07r; alt. Digital Currency Address - XBT

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

"#66 DIVISION" (a.k.a. 66TH LIGHT INFANTRY

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

a.k.a. GHAILANI, Abubakary Khalfan Ahmed;

DIVISION; a.k.a. LIGHT INFANTRY DIVISION

Digital Currency Address - XBT

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,

66; a.k.a. "66 LID"; a.k.a. "DIV. 66"; a.k.a. "LID

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

66"), Pyay Township, Bago Region, Burma;

alt. Digital Currency Address - XBT

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

Target Type Government Entity [BURMA-

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

EO14014].

Digital Currency Address - XBT

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

"@AL3XL7" (a.k.a. KONDRATEV, Ivan; a.k.a.

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.

KONDRATIEV, Ivan Gennadievich (Cyrillic:

29c; alt. Digital Currency Address - XBT

""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,

КОНДРАТЬЕВ, Иван Геннадьевич); a.k.a.

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr

KONDRATYEV, Ivan; a.k.a.

exr; alt. Digital Currency Address - XBT

1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug

"@BASSTERLORD"; a.k.a. "@BASSTERLORD

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

1970; POB Zanzibar, Tanzania; citizen

0170742922"; a.k.a. "@SINNER6546"; a.k.a.

0n9; alt. Digital Currency Address - XBT

Tanzania; Secondary sanctions risk: section

"@SINNER911"; a.k.a. "BASSTERLORD";

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

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

a.k.a. "EDITOR"; a.k.a. "FISHEYE"; a.k.a.

g6; Digital Currency Address - ETH

Executive Order 13886 (individual) [SDGT].

"INVESTORLIFE1"; a.k.a. "JACKROCK#3337";

0xf3701f445b6bdafedbca97d1e477357839e412

""FOOPIE"" (a.k.a. AHMAD, Abu Bakr; a.k.a.

a.k.a. "SIN998A"), Novomokovsk, Russia; DOB

0d; Secondary sanctions risk: Ukraine-/Russia-

AHMED, Abubakar; a.k.a. AHMED, Abubakar

08 Apr 1996; nationality Russia; Email Address

Related Sanctions Regulations, 31 CFR

K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.

sinner4iter@gmail.com; Gender Male; Digital

589.201; Passport 7019934211 (Russia)

AHMED, Abubakary K.; a.k.a. AHMED, Ahmed

Currency Address - XBT

(individual) [CYBER2].

Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

"@BASSTERLORD" (a.k.a. KONDRATEV, Ivan;

Ahmed Khalfan; a.k.a. GHAILANI, Abubakary

07r; alt. Digital Currency Address - XBT

a.k.a. KONDRATIEV, Ivan Gennadievich

Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

(Cyrillic: КОНДРАТЬЕВ, Иван Геннадьевич);

a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.

Digital Currency Address - XBT

a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7";

GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

a.k.a. "@BASSTERLORD 0170742922"; a.k.a.

Mahafudh Abubakar Ahmed Abdallah; a.k.a.

alt. Digital Currency Address - XBT

"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a.

KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

"BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.

Omar; a.k.a. ""AHMED THE TANZANIAN"";

Digital Currency Address - XBT

"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a.

a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

"JACKROCK#3337"; a.k.a. "SIN998A"),

""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar

29c; alt. Digital Currency Address - XBT

Novomokovsk, Russia; DOB 08 Apr 1996;

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

nationality Russia; Email Address

1974; alt. DOB 01 Aug 1970; POB Zanzibar,

exr; alt. Digital Currency Address - XBT

sinner4iter@gmail.com; Gender Male; Digital

Tanzania; citizen Tanzania; Secondary

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

Currency Address - XBT

sanctions risk: section 1(b) of Executive Order

0n9; alt. Digital Currency Address - XBT

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

13224, as amended by Executive Order 13886

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

07r; alt. Digital Currency Address - XBT

(individual) [SDGT].

g6; Digital Currency Address - ETH

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

""FUPI"" (a.k.a. AHMAD, Abu Bakr; a.k.a.

0xf3701f445b6bdafedbca97d1e477357839e412

Digital Currency Address - XBT

AHMED, Abubakar; a.k.a. AHMED, Abubakar

0d; Secondary sanctions risk: Ukraine-/Russia-

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.

Related Sanctions Regulations, 31 CFR

alt. Digital Currency Address - XBT

AHMED, Abubakary K.; a.k.a. AHMED, Ahmed

589.201; Passport 7019934211 (Russia)

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,

(individual) [CYBER2].

Digital Currency Address - XBT

Ahmed Khalfan; a.k.a. GHAILANI, Abubakary

"@BASSTERLORD 0170742922" (a.k.a.

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;

KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan

29c; alt. Digital Currency Address - XBT

a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.

Gennadievich (Cyrillic: КОНДРАТЬЕВ, Иван

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,

Геннадьевич); a.k.a. KONDRATYEV, Ivan;

exr; alt. Digital Currency Address - XBT

Mahafudh Abubakar Ahmed Abdallah; a.k.a.

a.k.a. "@AL3XL7"; a.k.a. "@BASSTERLORD";

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff

a.k.a. "@SINNER6546"; a.k.a. "@SINNER911";

0n9; alt. Digital Currency Address - XBT

Omar; a.k.a. ""AHMED THE TANZANIAN"";

a.k.a. "BASSTERLORD"; a.k.a. "EDITOR";

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.

a.k.a. "FISHEYE"; a.k.a. "INVESTORLIFE1";

g6; Digital Currency Address - ETH

October 22, 2025

- 2713 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

0xf3701f445b6bdafedbca97d1e477357839e412

Digital Currency Address - XBT

1247700586891 (Russia) [CYBER4] (Linked To:

0d; Secondary sanctions risk: Ukraine-/Russia-

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

GARANTEX EUROPE OU).

Related Sanctions Regulations, 31 CFR

alt. Digital Currency Address - XBT

"A71 LLC" (a.k.a. A71 LIMITED LIABILITY

589.201; Passport 7019934211 (Russia)

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

COMPANY; a.k.a. OBSHCHESTVO S

(individual) [CYBER2].

Digital Currency Address - XBT

OGRANICHENNOI OTVETSTVENNOSTYU

"@SINNER6546" (a.k.a. KONDRATEV, Ivan;

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

A71), Ul. Lesnaya D. 9 Pomeshch. 2/10,

a.k.a. KONDRATIEV, Ivan Gennadievich

29c; alt. Digital Currency Address - XBT

Moscow 125196, Russia; Secondary sanctions

(Cyrillic: КОНДРАТЬЕВ, Иван Геннадьевич);

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

risk: Ukraine-/Russia-Related Sanctions

a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7";

exr; alt. Digital Currency Address - XBT

Regulations, 31 CFR 589.201; Organization

a.k.a. "@BASSTERLORD"; a.k.a.

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

Established Date 26 Sep 2024; Organization

"@BASSTERLORD 0170742922"; a.k.a.

0n9; alt. Digital Currency Address - XBT

Type: Other financial service activities, except

"@SINNER911"; a.k.a. "BASSTERLORD";

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

insurance and pension funding activities, n.e.c.;

a.k.a. "EDITOR"; a.k.a. "FISHEYE"; a.k.a.

g6; Digital Currency Address - ETH

Tax ID No. 9710138137 (Russia); Registration

"INVESTORLIFE1"; a.k.a. "JACKROCK#3337";

0xf3701f445b6bdafedbca97d1e477357839e412

Number 1247700638514 (Russia) [CYBER4]

a.k.a. "SIN998A"), Novomokovsk, Russia; DOB

0d; Secondary sanctions risk: Ukraine-/Russia-

(Linked To: A7 LIMITED LIABILITY

08 Apr 1996; nationality Russia; Email Address

Related Sanctions Regulations, 31 CFR

COMPANY).

sinner4iter@gmail.com; Gender Male; Digital

589.201; Passport 7019934211 (Russia)

"AAB" (a.k.a. AL-ASHTAR BRIGADES; a.k.a.

Currency Address - XBT

(individual) [CYBER2].

SARAYA AL-ASHTAR), Bahrain; Iran; Iraq;

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

"A1 OOO" (a.k.a. LIMITED LIABILITY COMPANY

Secondary sanctions risk: section 1(b) of

07r; alt. Digital Currency Address - XBT

A1; a.k.a. OBSHCHESTVO S

Executive Order 13224, as amended by

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

OGRANICHENNOI OTVETSTVENNOSTYU

Executive Order 13886 [FTO] [SDGT].

Digital Currency Address - XBT

A1; a.k.a. "OOO A1"), d. 12 etazh 13 pom. IAZH

"AAELBAS" (a.k.a. BOLSHAKOV, Aleksandr

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

kom. 43, naberezhnaya Krasnopresnenskaya,

Sergeyevich (Cyrillic: БОЛЬШАКОВ,

alt. Digital Currency Address - XBT

Moscow, Moscow 123610, Russia; Secondary

Александр Сергеевич); a.k.a. SERGEEVICH,

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

sanctions risk: See Section 11 of Executive

Aleksandr Bol'shakov; a.k.a. "WTLFNT"), 97

Digital Currency Address - XBT

Order 14024.; Organization Established Date 24

Vzletnaya, Apartment 170, Entrance 2, Floor 4,

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

Nov 2017; Tax ID No. 7703437911 (Russia);

Barnaul 656067, Russia; DOB 23 Jul 1994;

29c; alt. Digital Currency Address - XBT

Registration Number 5177746257035 (Russia)

POB Semipalatinsk, Kazakhstan; nationality

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

[RUSSIA-EO14024].

Russia; Gender Male; Passport 0114990629

exr; alt. Digital Currency Address - XBT

"A7 AGENT LLC" (a.k.a. A7 AGENT LIMITED

(Russia); alt. Passport 756311712 (Russia);

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

LIABILITY COMPANY; a.k.a. OBSHCHESTVO

National ID No. 9933108128 (Russia)

0n9; alt. Digital Currency Address - XBT

S OGRANICHENNOI OTVETSTVENNOSTYU

(individual) [CYBER3] (Linked To: ZSERVERS).

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

A7 AGENT), Ul. Lesnaya D. 9 Pomeshch. 2/10,

"AAH" (a.k.a. AL-TAYAR AL-RISALI; a.k.a.

g6; Digital Currency Address - ETH

Moscow 125196, Russia; Secondary sanctions

ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL AL-

0xf3701f445b6bdafedbca97d1e477357839e412

risk: Ukraine-/Russia-Related Sanctions

HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-

0d; Secondary sanctions risk: Ukraine-/Russia-

Regulations, 31 CFR 589.201; Organization

HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI

Related Sanctions Regulations, 31 CFR

Established Date 26 Sep 2024; Organization

NETWORK; a.k.a. KHAZALI SPECIAL GROUP;

589.201; Passport 7019934211 (Russia)

Type: Other financial service activities, except

a.k.a. KHAZALI SPECIAL GROUPS

(individual) [CYBER2].

insurance and pension funding activities, n.e.c.;

NETWORK; a.k.a. LEAGUE OF THE

"@SINNER911" (a.k.a. KONDRATEV, Ivan;

Tax ID No. 9710138144 (Russia); Registration

RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a.

a.k.a. KONDRATIEV, Ivan Gennadievich

Number 1247700638570 (Russia) [CYBER4]

"THE MISSIONARY CURRENT"; a.k.a. "THE

(Cyrillic: КОНДРАТЬЕВ, Иван Геннадьевич);

(Linked To: A7 LIMITED LIABILITY

PEOPLE OF THE CAVE"), Iraq; Secondary

a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7";

COMPANY).

sanctions risk: section 1(b) of Executive Order

a.k.a. "@BASSTERLORD"; a.k.a.

"A7 LLC" (a.k.a. A7 LIMITED LIABILITY

13224, as amended by Executive Order 13886

"@BASSTERLORD 0170742922"; a.k.a.

COMPANY; a.k.a. OBSHCHESTVO S

[SDGT].

"@SINNER6546"; a.k.a. "BASSTERLORD";

OGRANICHENNOI OTVETSTVENNOSTYU

"AARI" (a.k.a. APPLIED ACOUSTICS

a.k.a. "EDITOR"; a.k.a. "FISHEYE"; a.k.a.

A7; a.k.a. "OOO A7"), Ul. Lesnaya D. 9

RESEARCH INSTITUTE; a.k.a. FEDERAL

"INVESTORLIFE1"; a.k.a. "JACKROCK#3337";

Pomeshch. 2/10, Moscow 125196, Russia;

STATE UNITARY ENTERPRISE NIIPA; a.k.a.

a.k.a. "SIN998A"), Novomokovsk, Russia; DOB

Secondary sanctions risk: Ukraine-/Russia-

FEDERALNOE GOSUDARSTVENNOE

08 Apr 1996; nationality Russia; Email Address

Related Sanctions Regulations, 31 CFR

UNITARNOE PREDPRIIATIE NAUCHNO

sinner4iter@gmail.com; Gender Male; Digital

589.201; Organization Established Date 02 Sep

ISSLEDOVATELSKII INSTITUT PRIKLADNOI

Currency Address - XBT

2024; Organization Type: Other financial

AKUSTIKI; a.k.a. SCIENTIFIC RESEARCH

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

service activities, except insurance and pension

INSTITUTE OF APPLIED ACOUSTICS; a.k.a.

07r; alt. Digital Currency Address - XBT

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

"FGUP NIIPA"; a.k.a. "RIAA"), 9 May St., 7A,

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

9710137165 (Russia); Registration Number

Dubna 141981, Russia; 16A Nagatinskaia Ul,

October 22, 2025

- 2714 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Moscow, Russia; Secondary sanctions risk: See

Executive Order 13886; Passport 203037

amended by Executive Order 13886 (individual)

Section 11 of Executive Order 14024.; Tax ID

(Libya) (individual) [SDGT].

[SDGT].

No. 5010007607 (Russia); Registration Number

"ABD AL-NASR, Hajji" (a.k.a. 'ABD AL-NASIR,

"ABDALLAH, Abu" (a.k.a. AL MOJIL, Abdulhamid

1035002202070 (Russia) [RUSSIA-EO14024].

Hajji; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL-

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-

"ABC LLC" (a.k.a. AKTIVBIZNESKOLLEKSHN,

KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB

Hamid; a.k.a. AL MU'JIL, Abd al-Hamid

OOO; a.k.a. LIMITED LIABILITY COMPANY

1966; alt. DOB 1968; POB Tall 'Afar, Iraq;

Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-

ACTIVE BUSINESS CONSULT; a.k.a. LIMITED

nationality Iraq; Secondary sanctions risk:

Hamid; a.k.a. AL-MUJIL, Abd Al Hamid

LIABILITY COMPANY

section 1(b) of Executive Order 13224, as

Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.

ACTIVEBUSINESSCOLLECTION; a.k.a. LLC

amended by Executive Order 13886 (individual)

Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,

ACTIVEBUSINESSCOLLECTION; a.k.a.

[SDGT].

A.S.; a.k.a. MU'JIL, Abd al-Hamid); DOB 28 Apr

OBSHCHESTVO S OGRANICHENNOI

"'ABD AL-RAHMAN" (a.k.a. ABU BAKR, Ibrahim

1949; alt. DOB 29 Apr 1949; POB Kuwait;

OTVETSTVENNOSTYU

Ali Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;

nationality Saudi Arabia; citizen Saudi Arabia;

AKTIVBIZNESKOLLEKSHN), 19 Vavilova St.,

a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,

Secondary sanctions risk: section 1(b) of

Moscow 117997, Russia; Executive Order

Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim

Executive Order 13224, as amended by

13662 Directive Determination - Subject to

Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu

Executive Order 13886; Passport F 137998

Directive 1; Secondary sanctions risk: Ukraine-

Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "ABU

issued 18 Apr 2004 expires 24 Feb 2009;

/Russia-Related Sanctions Regulations, 31 CFR

ANAS"), Johannesburg, South Africa; DOB

Doctor (individual) [SDGT].

589.201 and/or 589.209; alt. Secondary

1966; alt. DOB 27 Oct 1969; nationality Libya;

"'ABD-AL-QADIR" (a.k.a. AKIEL, Ibrahim

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: section 1(b) of

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;

Order 14024.; Registration ID 1137746390572

Executive Order 13224, as amended by

a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;

(Russia); Tax ID No. 7736659589 (Russia); For

Executive Order 13886; Passport 203037

a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali

more information on directives, please visit the

(Libya) (individual) [SDGT].

Abdel; a.k.a. "TAHSIN"), Syria; Lebanon; DOB

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

"ABDALARAK" (a.k.a. AMMARI, Saifi; a.k.a.

24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB

center/sanctions/Programs/Pages/ukraine.aspx

"ABDERREZAK LE PARA"; a.k.a.

20 Mar 1961; alt. DOB 1958; POB Bidnayil,

#directives [UKRAINE-EO13662] [RUSSIA-

"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL

Lebanon; alt. POB Younine, Lebanon;

EO14024] (Linked To: PUBLIC JOINT STOCK

RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU

nationality Lebanon; Additional Sanctions

COMPANY SBERBANK OF RUSSIA).

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

Information - Subject to Secondary Sanctions

"ABD AL HADI" (a.k.a. BENDEBKA, L'Hadi;

PARA"); DOB 01 Jan 1968; POB Kef Rih,

Pursuant to the Hizballah Financial Sanctions

a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al

Algeria; nationality Algeria; Secondary

Regulations; Gender Male; Secondary

Po, Pavia, Italy; Via Manzoni, 33, Cinisello

sanctions risk: section 1(b) of Executive Order

Balsamo, Milan, Italy; DOB 17 Nov 1963; POB

13224, as amended by Executive Order 13886

Algiers Algeria; Secondary sanctions risk:

(individual) [SDGT].

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

section 1(b) of Executive Order 13224, as

"'ABD-AL-'IZ" (a.k.a. 'ABD ALLAH, 'Issam 'Ali

"ABD-AL-QARIM, Abu" (a.k.a. AL-RAWI,

amended by Executive Order 13886 (individual)

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

Muhammad Abd-al-Qadir Mutni Assaf; a.k.a.

[SDGT].

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

MATNEE, Mohammed Abdulqader; a.k.a.

"ABD AL-HADI" (a.k.a. GUNAWAN, Gun Gun

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

MATNI, Muhammad 'Abd-al-Qadir; a.k.a.

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.

Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "ABU

MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,

"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.

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

Muhammad Abdul Qadar), Erbil, Iraq; DOB 15

"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul

Secondary sanctions risk: section 1(b) of

Apr 1983; Gender Male; Secondary sanctions

1977; POB Cianjur, West Java, Indonesia;

Executive Order 13224, as amended by

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

nationality Indonesia; Secondary sanctions risk:

Executive Order 13886; Passport 83860

amended by Executive Order 13886; Passport

section 1(b) of Executive Order 13224, as

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

G2590897 (individual) [SDGT].

amended by Executive Order 13886 (individual)

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

"ABDEL' AZIZ BEN NARVAN" (a.k.a. JARRAYA,

[SDGT].

"ABDALLA" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben

"'ABD AL-MUHSI" (a.k.a. ABU BAKR, Ibrahim Ali

"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.

Mohamed; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;

"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.

"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";

a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,

"SMAIL"); DOB 15 Jul 1963; POB Chrea,

a.k.a. "KHALIL YARRAYA"; a.k.a. "OMAR"), Via

Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim

Algeria; Secondary sanctions risk: section 1(b)

Bellaria n.10, Bologna, Italy; Via Lazio n.3,

Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu

of Executive Order 13224, as amended by

Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15

Bakr; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU

Executive Order 13886 (individual) [SDGT].

Aug 1970; POB Sfax, Tunisia; alt. POB Sreka,

ANAS"), Johannesburg, South Africa; DOB

"ABDALLAH O ABDULLAH" (a.k.a. RARRBO,

ex-Yugoslavia; nationality Tunisia; alt.

1966; alt. DOB 27 Oct 1969; nationality Libya;

Ahmed Hosni); DOB 12 Sep 1974; POB

nationality Bosnia and Herzegovina; Secondary

Secondary sanctions risk: section 1(b) of

Bologhine, Algeria; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

section 1(b) of Executive Order 13224, as

13224, as amended by Executive Order 13886;

October 22, 2025

- 2715 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport K989895 (Tunisia) issued 26 Jul 1995

"ABDELRAHMAN" (a.k.a. EL HABHAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

expires 25 Jul 2000 (individual) [SDGT].

Redouane), Iltisstrasse 58, Kiel 24143,

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

"ABDEL HAK" (a.k.a. EL-AICH, Dhou); DOB 05

Germany; DOB 20 Dec 1969; POB Casablanca,

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Aug 1964; POB Debila, Algeria; Secondary

Morocco; nationality Germany; Secondary

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

sanctions risk: section 1(b) of Executive Order

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

13224, as amended by Executive Order 13886

13224, as amended by Executive Order 13886;

a.k.a. OUDOUD, Abu Musab), Meftah, Algeria;

(individual) [SDGT].

Passport 1005552350 (Germany) issued 27

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

"ABDELALI ABOU DHER" (a.k.a. BELKALEM,

Mar 2001 expires 26 Mar 2011; National ID No.

POB Khemis El Khechna, Algeria; nationality

Mohamed; a.k.a. "EL HARRACHI"); DOB 19

1007850441 (Germany) issued 27 Mar 2001

Algeria; Secondary sanctions risk: section 1(b)

Dec 1969; nationality Algeria; Secondary

expires 26 Mar 2011; currently incarcerated in

of Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

Lubeck, Germany (individual) [SDGT].

Executive Order 13886 (individual) [SDGT].

13224, as amended by Executive Order 13886

"ABDELRAHMMAN" (a.k.a. ESSAADI, Moussa

"ABDERAHMANE AL MAGHREBI" (a.k.a. AL

(individual) [SDGT].

Ben Amor Ben Ali; a.k.a. "BECHIR"; a.k.a.

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-

"ABDELBAKI" (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

"DAH DAH"), Via Milano n.108, Brescia, Italy;

SANHAJI, Abou Abderrahmane; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,

DOB 04 Dec 1964; POB Tabarka, Tunisia;

SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-

Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul

nationality Tunisia; Secondary sanctions risk:

SENHADJI, Abou Abderrahman; a.k.a.

Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IBRAHIM,

section 1(b) of Executive Order 13224, as

MAYCHOU, Ali), Mali; DOB 25 May 1983; POB

'Abd Al-Baqi Muhammad; a.k.a. IBRAHIM, 'Abd

amended by Executive Order 13886; Passport

Taza, Morocco; nationality Morocco; Gender

Labaqi Muhammad; a.k.a. ISHAQZAI, Rais

L335915 issued 08 Nov 1996 expires 07 Nov

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

Abdul Bari); DOB 01 Jan 1953; alt. DOB 1952;

2001 (individual) [SDGT].

Executive Order 13224, as amended by

POB Kandahar, Afghanistan; Secondary

"ABDELWADOUD, Abou" (a.k.a. ABD AL-

Executive Order 13886 (individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

WADOUB, Abdou Moussa; a.k.a. ABD EL

"ABDERAHMANE" (a.k.a. ABDALLAH AL-

13224, as amended by Executive Order 13886;

OUADOUD, Abou Mossab; a.k.a. ABD EL

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said

Passport 306749 (Afghanistan) expires 28 Jun

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Mohamed; a.k.a. CHABANI, Slimane; a.k.a.

2014; alt. Passport 47168 (Afghanistan)

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

GHARIB, Omar; a.k.a. "ABDERRAHMANE";

(individual) [SDGT].

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

"ABDELHAMID AL KURDI" (a.k.a. HAMMID,

WADOUD, Abu Mossaab; a.k.a. ABDEL

1965; POB Oran, Algeria; nationality Algeria;

Mohammed Tahir), Via della Martinella 132,

WADOUD, Abou Mossab; a.k.a. ABDEL

Secondary sanctions risk: section 1(b) of

Parma, Italy; DOB 01 Nov 1975; POB Poshok,

WADOUD, Abou Moussaab; a.k.a.

Executive Order 13224, as amended by

Iraq; nationality Iraq; Secondary sanctions risk:

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Executive Order 13886 (individual) [SDGT].

section 1(b) of Executive Order 13224, as

Droukdal; a.k.a. ABDELMALEK, Droukdel;

"ABDERRAHMANE" (a.k.a. RIHANI, Lotfi Ben

amended by Executive Order 13886; Kurdish;

a.k.a. ABDELOUADODUD, Abu Mussaab;

Abdul Hamid Ben Ali), Via Bolgeri 4, Barni,

arrested 31 Mar 2003 (individual) [SDGT].

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Como, Italy; DOB 01 Jul 1977; POB Tunisi,

"ABDELLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

Tunisia; nationality Tunisia; Secondary

ABDAOUI, Youssef Ben Abdul Baki Ben

ABDELOUADOUD, Abou Mossab; a.k.a.

sanctions risk: section 1(b) of Executive Order

Youcef; a.k.a. "ABDULLAH"; a.k.a. "ABU

ABDELOUADOUD, Abou Mousaab; a.k.a.

13224, as amended by Executive Order 13886;

ABDULLAH"), Piazza Giovane Italia n.2,

ABDELOUADOUD, Abou Moussab; a.k.a.

Passport L 886177 issued 14 Dec 1998 expires

Varese, Italy; Number 8/B Via Torino, Cassano

ABDELOUADOUD, Abou Musab; a.k.a.

13 Dec 2003 (individual) [SDGT].

Magnago (VA), Italy; DOB 04 Jun 1966; POB

ABDELOUADOUD, Abu Mossab; a.k.a.

"ABDERRAHMANE" (a.k.a. ABDALLAH AL-

Kairouan, Tunisia; nationality Tunisia;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said

Secondary sanctions risk: section 1(b) of

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Mohamed; a.k.a. CHABANI, Slimane; a.k.a.

Executive Order 13224, as amended by

ABDELOUDOUD, Abu Musab; a.k.a.

GHARIB, Omar; a.k.a. "ABDERAHMANE";

Executive Order 13886; Passport G025057

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

issued 23 Jun 1999 expires 05 Feb 2004;

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

1965; POB Oran, Algeria; nationality Algeria;

Identification Number AO 2879097 (Italy)

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Secondary sanctions risk: section 1(b) of

expires 30 Oct 2012 (individual) [SDGT].

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Executive Order 13224, as amended by

"ABDELNASSER, Hajji" (a.k.a. 'ABD AL-NASIR,

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Executive Order 13886 (individual) [SDGT].

Hajji; a.k.a. "ABD AL-NASR, Hajji"; a.k.a. "AL-

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

"ABDERREZAK LE PARA" (a.k.a. AMMARI,

KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Saifi; a.k.a. "ABDALARAK"; a.k.a.

1966; alt. DOB 1968; POB Tall 'Afar, Iraq;

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL

nationality Iraq; Secondary sanctions risk:

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU

section 1(b) of Executive Order 13224, as

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

amended by Executive Order 13886 (individual)

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

PARA"); DOB 01 Jan 1968; POB Kef Rih,

[SDGT].

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Algeria; nationality Algeria; Secondary

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

sanctions risk: section 1(b) of Executive Order

October 22, 2025

- 2716 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886

Ghunia; a.k.a. "ABU JAMIL"), Birmingham,

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

(individual) [SDGT].

United Kingdom; DOB 02 Sep 1957; POB

ABDULLAH BAHZAD"; a.k.a. "AHMED

"ABDERREZAK ZAIMECHE" (a.k.a. AMMARI,

Benghazi, Libya; nationality United Kingdom;

BEHZA"; a.k.a. "AHMED MOHAMMED

Saifi; a.k.a. "ABDALARAK"; a.k.a.

Secondary sanctions risk: section 1(b) of

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

"ABDERREZAK LE PARA"; a.k.a. "ABDUL

Executive Order 13224, as amended by

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU

Executive Order 13886 (individual) [SDGT].

GENERAL TRADING LLC, Dubai, United Arab

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

"ABDUL HADI" (a.k.a. GUNAWAN, Gun Gun

Emirates; c/o FMF GENERAL TRADING LLC,

PARA"); DOB 01 Jan 1968; POB Kef Rih,

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.

Dubai, United Arab Emirates; Dubai, United

Algeria; nationality Algeria; Secondary

"ABD AL-HADI"; a.k.a. "ABDUL KARIM"; a.k.a.

Arab Emirates; Sharjah, United Arab Emirates;

sanctions risk: section 1(b) of Executive Order

"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul

DOB 02 Nov 1971; POB Dubai, United Arab

13224, as amended by Executive Order 13886

1977; POB Cianjur, West Java, Indonesia;

Emirates; citizen United Arab Emirates;

(individual) [SDGT].

nationality Indonesia; Secondary sanctions risk:

Passport A1042768 (United Arab Emirates); alt.

"ABDILLAH, Abdul" (a.k.a. ABDILLAH, Abubakar;

section 1(b) of Executive Order 13224, as

Passport A0269124 (United Arab Emirates)

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.

amended by Executive Order 13886 (individual)

(individual) [SDNTK].

CASTRO, Jorge; a.k.a. DE LOS REYES,

[SDGT].

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Feliciano; a.k.a. DE LOS REYES, Feliciano

"ABDUL KARIM" (a.k.a. GUNAWAN, Gun Gun

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah

Abubakar; a.k.a. DELOS REYES Y

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.

Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,

SEMBERIO, Feleciano; a.k.a. DELOS REYES,

"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.

Ahmad Abdullah Mohammed Abdullah; a.k.a.

Feleciano Semborio; a.k.a. DELOS REYES,

"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul

BEHZAD, Abdulla Mohd Abdulla; a.k.a.

Feliciano Semborio, Jr.; a.k.a. DELOS REYES,

1977; POB Cianjur, West Java, Indonesia;

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.

Ustadz Abubakar; a.k.a. REYES, Abubakar);

nationality Indonesia; Secondary sanctions risk:

BEHZAD, Ahmad Abdulla Mohammad Abdulla;

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

section 1(b) of Executive Order 13224, as

a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;

Province, Philippines; nationality Philippines;

amended by Executive Order 13886 (individual)

a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.

Secondary sanctions risk: section 1(b) of

[SDGT].

"ABDULLA MOHAMAD ABDULLA MOHAMAD

Executive Order 13224, as amended by

"ABDUL RASAK AMMANE ABU HAIDRA" (a.k.a.

BEHZAD"; a.k.a. "ABDULLAH MOHAMMED

Executive Order 13886 (individual) [SDGT].

AMMARI, Saifi; a.k.a. "ABDALARAK"; a.k.a.

ABDULLAH BAHZAD"; a.k.a. "AHMED

"ABDIRAHMAN, Mahamoud" (a.k.a. ADEN,

"ABDERREZAK LE PARA"; a.k.a.

BEHZA"; a.k.a. "AHMED MOHAMMED

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;

"ABDERREZAK ZAIMECHE"; a.k.a. "ABOU

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

a.k.a. ADEN, Mohamud Abdi; a.k.a.

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,

PARA"); DOB 01 Jan 1968; POB Kef Rih,

GENERAL TRADING LLC, Dubai, United Arab

Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.

Algeria; nationality Algeria; Secondary

Emirates; c/o FMF GENERAL TRADING LLC,

"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";

sanctions risk: section 1(b) of Executive Order

Dubai, United Arab Emirates; Dubai, United

a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,

13224, as amended by Executive Order 13886

Arab Emirates; Sharjah, United Arab Emirates;

Somalia; DOB 13 Mar 1985; POB Garissa,

(individual) [SDGT].

DOB 02 Nov 1971; POB Dubai, United Arab

Kenya; nationality Kenya; Gender Male;

"'ABDUL-GHANI" (a.k.a. AL-JALAHMA, Jaber;

Emirates; citizen United Arab Emirates;

Secondary sanctions risk: section 1(b) of

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.

Passport A1042768 (United Arab Emirates); alt.

Executive Order 13224, as amended by

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;

Passport A0269124 (United Arab Emirates)

Executive Order 13886 (individual) [SDGT]

a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-

(individual) [SDNTK].

(Linked To: AL-SHABAAB).

JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.

"ABDULLAH MOHAMMED ABDULLAH

"ABDIRAHMAN, Mohamud" (a.k.a. ADEN,

AL-JALHAMI, Jabir; a.k.a. "ABU

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;

MUHAMMAD"); DOB 24 Sep 1959; nationality

Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,

a.k.a. ADEN, Mohamud Abdi; a.k.a.

Kuwait; Secondary sanctions risk: section 1(b)

Ahmad Abdullah Mohammed Abdullah; a.k.a.

"ABDIRAHMAN, Mahamoud"; a.k.a. "HASSAN,

of Executive Order 13224, as amended by

BEHZAD, Abdulla Mohd Abdulla; a.k.a.

Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.

Executive Order 13886; Passport 101423404

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.

"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";

(individual) [SDGT].

BEHZAD, Ahmad Abdulla Mohammad Abdulla;

a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,

"ABDULLA MOHAMAD ABDULLA MOHAMAD

a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;

Somalia; DOB 13 Mar 1985; POB Garissa,

BEHZAD" (a.k.a. BAHZAD, Ahmad Abdullah

a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.

Kenya; nationality Kenya; Gender Male;

Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,

"ABDULLA MOHAMAD ABDULLA MOHAMAD

Secondary sanctions risk: section 1(b) of

Ahmad Abdullah Mohammed Abdullah; a.k.a.

BEHZAD"; a.k.a. "ABDULLAH AHMAD

Executive Order 13224, as amended by

BEHZAD, Abdulla Mohd Abdulla; a.k.a.

ABDULLAH MOHAMAD BAHZAD"; a.k.a.

Executive Order 13886 (individual) [SDGT]

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.

"AHMED BEHZA"; a.k.a. "AHMED

(Linked To: AL-SHABAAB).

BEHZAD, Ahmad Abdulla Mohammad Abdulla;

MOHAMMED ABDULLAH"; a.k.a.

"ABD'RABBAH" (a.k.a. ABDRABBA, Ghoma;

a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;

"MOHAMMED ABDULLAH MOHAMMED

a.k.a. ABDRABBA, Ghunia; a.k.a.

a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.

BAHZAD"), c/o SHAHBAZ KHAN GENERAL

ABD'RABBAH, Ghuma; a.k.a. ABDURABBA,

"ABDULLAH AHMAD ABDULLAH MOHAMAD

TRADING LLC, Dubai, United Arab Emirates;

October 22, 2025

- 2717 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

c/o FMF GENERAL TRADING LLC, Dubai,

Executive Order 13886; Passport TR-M842033

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin

United Arab Emirates; Dubai, United Arab

(Turkey) issued 02 May 2002 expires 24 Jul

Kamoldinovich; a.k.a. ZHANOV, Najmiddin

Emirates; Sharjah, United Arab Emirates; DOB

2007; Associated with Islamic Jihad Group

Kamilidinovich; a.k.a. "YAHYO"; a.k.a.

02 Nov 1971; POB Dubai, United Arab

(individual) [SDGT].

"YAKH'YO"), S. Jalilov Street 14, Khartu,

Emirates; citizen United Arab Emirates;

"ABDULLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.

Andijan region, Uzbekistan; DOB 01 Apr 1972;

Passport A1042768 (United Arab Emirates); alt.

ABDAOUI, Youssef Ben Abdul Baki Ben

alt. DOB 1972; POB Andijan region,

Passport A0269124 (United Arab Emirates)

Youcef; a.k.a. "ABDELLAH"; a.k.a. "ABU

Uzbekistan; nationality Uzbekistan; Secondary

(individual) [SDNTK].

ABDULLAH"), Piazza Giovane Italia n.2,

sanctions risk: section 1(b) of Executive Order

"Abdullah Qardash" (a.k.a. AL-MAWLA, Amir

Varese, Italy; Number 8/B Via Torino, Cassano

13224, as amended by Executive Order 13886

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-

Magnago (VA), Italy; DOB 04 Jun 1966; POB

(individual) [SDGT].

MAWLA, Muhammad Sa'id 'Abd-al-Rahman;

Kairouan, Tunisia; nationality Tunisia;

"ABDUS SAMAD" (a.k.a. BAASYIR, Abu Bakar;

a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-

Secondary sanctions risk: section 1(b) of

a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR,

al-Rahman Muhammad; a.k.a. SALBI, 'Abdul

Executive Order 13224, as amended by

Abu Bakar; a.k.a. "ABDUS SOMAD"); DOB 17

Amir Muhammad Sa'id; a.k.a. "Abu Ibrahim al-

Executive Order 13886; Passport G025057

Aug 1938; POB Jombang, East Java,

Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah

issued 23 Jun 1999 expires 05 Feb 2004;

Indonesia; nationality Indonesia; Secondary

Qardash"; a.k.a. "Abu-'Umar al-Turkmani";

Identification Number AO 2879097 (Italy)

sanctions risk: section 1(b) of Executive Order

a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii

expires 30 Oct 2012 (individual) [SDGT].

13224, as amended by Executive Order 13886

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

"ABDULLAH" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

(individual) [SDGT].

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

"ABDALLA"; a.k.a. "ABU CHOLDER"; a.k.a.

"ABDUS SOMAD" (a.k.a. BAASYIR, Abu Bakar;

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.

a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR,

nationality Iraq; citizen Iraq; Gender Male;

"SMAIL"); DOB 15 Jul 1963; POB Chrea,

Abu Bakar; a.k.a. "ABDUS SAMAD"); DOB 17

Secondary sanctions risk: section 1(b) of

Algeria; Secondary sanctions risk: section 1(b)

Aug 1938; POB Jombang, East Java,

Executive Order 13224, as amended by

of Executive Order 13224, as amended by

Indonesia; nationality Indonesia; Secondary

Executive Order 13886 (individual) [SDGT]

Executive Order 13886 (individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

(Linked To: ISLAMIC STATE OF IRAQ AND

"ABDULLAH, Abu" (a.k.a. AL-SAGHIR, Mohd;

13224, as amended by Executive Order 13886

THE LEVANT).

a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih;

(individual) [SDGT].

"ABDULLAH SINDHI" (a.k.a. AL-SINDHI, Abdul

a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-

"ABEDINI, Sa'id" (a.k.a. IZADI, Mohammad Sa'id;

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

SUGHAIER, Muhammad 'Abdallah Salih; a.k.a.

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

AL-SUGHAIR, Muhammad 'Abdallah Salih;

Ramazan; a.k.a. IZADI, Saeed), Iran; Beirut,

a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul

a.k.a. AL-SUGHAYER, Muhammad 'Abdallah

Lebanon; DOB 1964; Gender Male; Secondary

Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.

Salih; a.k.a. AL-SUGHAYIR, Muhammad

sanctions risk: section 1(b) of Executive Order

SINDI, Abdur Rehman; a.k.a. UR-REHMAN,

'Abdallah Salih; a.k.a. AL-SUQAYR,

13224, as amended by Executive Order 13886;

Abd; a.k.a. YAMIN, Abdur Rehman

Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,

Passport 9002446 (Iran) (individual) [SDGT]

Muhammad), Karachi, Pakistan; DOB 03 Oct

Muhammad 'Abdallah Salih; a.k.a. "BAKR,

[IRGC] [IFSR] (Linked To: ISLAMIC

1965; POB Mirpur Khas, Pakistan; nationality

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

REVOLUTIONARY GUARD CORPS (IRGC)-

Pakistan; Secondary sanctions risk: section 1(b)

1972; POB Al-Karawiya, Saudi Arabia;

QODS FORCE; Linked To: HAMAS).

of Executive Order 13224, as amended by

nationality Saudi Arabia; Secondary sanctions

"ABID" (a.k.a. ABID, Thakur; a.k.a. ALI, Abid;

Executive Order 13886; Passport CV9157521

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

a.k.a. KHAN, Abid; a.k.a. KHAN, Abid Ali),

(Pakistan) issued 08 Sep 2008 expires 07 Sep

amended by Executive Order 13886 (individual)

Hakim Abad, Nowshera, KPK, Pakistan; KPK,

2013; National ID No. 44103-5251752-5

[SDGT].

Pakistan; DOB 13 Mar 1981; POB Nowshera,

(Pakistan) (individual) [SDGT].

"ABDULLAHI, Hussein" (a.k.a. IBRAHIM, Aadan

Pakistan; nationality Pakistan; citizen Pakistan;

"ABDULLAH THE TURK" (a.k.a. AL UBAYDA,

Yusuf Saciid), Beled Amin, Lower Shabelle,

Email Address thakurabid@gmail.com; alt.

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;

Somalia; DOB 1987; alt. DOB 1988; alt. DOB

Email Address pakistancopy@gmail.com;

a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.

1989; nationality Somalia; Gender Male;

Gender Male; Passport DA 1790252 (Pakistan)

KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,

Secondary sanctions risk: section 1(b) of

(individual) [TCO] (Linked To: ABID ALI KHAN

Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,

Executive Order 13224, as amended by

TRANSNATIONAL CRIMINAL

Mevlut; a.k.a. "ABU OBEIDAH AL TURKI";

Executive Order 13886 (individual) [SDGT]

ORGANIZATION).

a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU

(Linked To: AL-SHABAAB).

"ABOSSLAH" (a.k.a. AL ASIRI, Ibrahim Hassan;

UDEJF EL-TURKI"; a.k.a. "AL TURKI

"ABDURAKHMON" (a.k.a. ABU YAHYA

a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI,

KYOSEV"), Germany; Gungoren Merkez

MUHAMMAD FATIH; a.k.a. JALALOV,

Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim

Mahallesi Toros Sokak 6/5, Istanbul, Turkey;

Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.

Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan

DOB 25 Dec 1978; POB Ludwigshafen,

JALOLOV, Najmiddin Kamolitdinovich; a.k.a.

Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali;

Germany; nationality Germany; alt. nationality

ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,

a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.

Turkey; Secondary sanctions risk: section 1(b)

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin

DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;

of Executive Order 13224, as amended by

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin

nationality Saudi Arabia; Secondary sanctions

October 22, 2025

- 2718 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

Secondary sanctions risk: section 1(b) of

"Abou Souleiman al-Firansi" (a.k.a. HIMICH,

amended by Executive Order 13886; Passport

Executive Order 13224, as amended by

Abdelilah; a.k.a. "Abu Souleymane"; a.k.a. "Abu

F654645 issued 30 Apr 2005; National ID No.

Executive Order 13886; Passport BC166787

Souleymane al-Faransi"; a.k.a. "Abu

1028745097 (Saudi Arabia); Member of al-

(Canada) (individual) [SDGT].

Souleymane the Frenchman"; a.k.a. "Abu

Qa'ida in the Arabian Peninsula, is wanted by

"ABOU HAIDARA" (a.k.a. AMMARI, Saifi; a.k.a.

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";

the Government of Saudi Arabia and Interpol

"ABDALARAK"; a.k.a. "ABDERREZAK LE

a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu

has issued an Orange Notice: File no.

PARA"; a.k.a. "ABDERREZAK ZAIMECHE";

Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu

2009/52/OS/CCC (individual) [SDGT].

a.k.a. "ABDUL RASAK AMMANE ABU

Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-

"Abou Abdallah Al Faransi" (a.k.a. HAUCHARD,

HAIDRA"; a.k.a. "EL OURASSI"; a.k.a. "EL

Firansi"), al Bab, Syria; DOB Nov 1989; POB

Maxime), Syria; DOB 17 Mar 1992; POB

PARA"); DOB 01 Jan 1968; POB Kef Rih,

Morocco; nationality France; Secondary

Normandy, France; nationality France;

Algeria; nationality Algeria; Secondary

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

(individual) [SDGT].

Executive Order 13886 (individual) [SDGT].

(individual) [SDGT].

"ABOU YOUCEF" (a.k.a. ABU OBEIDA, Youcef;

"Abou al Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi;

"ABOU HAMZA" (a.k.a. BROUGERE, Jacques;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,

a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI HAKIM,

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,

Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf

Boubaker Ben Habib Ben; a.k.a. EL HAKIM,

Lionel; a.k.a. "ABOU HANZA"; a.k.a. "ABU

Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida

Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a.

KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;

"Abou Mouqatel"), Syria; DOB 01 Aug 1983;

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";

a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;

POB Paris, France; citizen Tunisia; alt. citizen

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak;

France; Secondary sanctions risk: section 1(b)

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;

a.k.a. YAZID, Yousif Abu Obayda), Algeria;

of Executive Order 13224, as amended by

POB Roubaix, France; Secondary sanctions

DOB 01 Jan 1969; POB Annaba, Algeria;

Executive Order 13886; Passport W752198;

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

citizen Algeria; Secondary sanctions risk:

Identification Number 09036271 (individual)

amended by Executive Order 13886 (individual)

section 1(b) of Executive Order 13224, as

[SDGT].

amended by Executive Order 13886 (individual)

"ABOU ALAM" (a.k.a. ABU AMAR, Yahia; a.k.a.

"ABOU HANZA" (a.k.a. BROUGERE, Jacques;

[SDGT].

DJOUADI, Yahia; a.k.a. "ABU ALA"); DOB 01

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,

"ABOU ZEINAB" (a.k.a. SAYADI, Nabil Abdul

Jan 1967; POB M'Hamid, Sidi Bel Abbas,

Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABU

Salam), 69 Rue des Bataves, 1040 Etterbeek,

Algeria; Secondary sanctions risk: section 1(b)

KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

Brussels, Belgium; Vaatjesstraat, 29, Putte

of Executive Order 13224, as amended by

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";

2580, Belgium; DOB 01 Jan 1966; POB Tripoli,

Executive Order 13886 (individual) [SDGT].

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

Lebanon; Secondary sanctions risk: section 1(b)

"ABOU ANIS" (a.k.a. SALEH AL-SAADI, Nassim

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;

of Executive Order 13224, as amended by

Ben Mohamed Al-Cherif ben Mohamed), Via

POB Roubaix, France; Secondary sanctions

Executive Order 13886; Passport 1091875;

Monte Grappa 15, Arluno, Milan, Italy; DOB 30

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

National ID No. 660000 73767 (Belgium); Public

Nov 1974; POB Haidra Al-Qasreen, Tunisia;

amended by Executive Order 13886 (individual)

Security and Immigration No. 98.805 (individual)

nationality Tunisia; Secondary sanctions risk:

[SDGT].

section 1(b) of Executive Order 13224, as

"ABOU MOUHADJI" (a.k.a. NAIL, Taleb; a.k.a.

"ABOULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;

amended by Executive Order 13886; Passport

NAIL, Tayeb; a.k.a. OULD ALI, Mohamed Ould

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-

M 788331 issued 28 Sep 2001 expires 27 Sep

Ahmed; a.k.a. "DJAAFAR ABOU MOHAMED");

Salamabi Muhammed Ahmed; a.k.a.

2006; arrested 30 Sep 2002 (individual)

DOB circa 1972; nationality Algeria; Secondary

ABDELRAZEK, Abousofian; a.k.a.

[SDGT].

sanctions risk: section 1(b) of Executive Order

ABDELRAZIK, Abousfian Salman; a.k.a.

"ABOU EL LAYTH" (a.k.a. ABD AL RAZEQ, Abu

13224, as amended by Executive Order 13886

ABDELRAZIK, Abousofian; a.k.a.

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-

(individual) [SDGT].

ABDELRAZIK, Abousofiane; a.k.a.

Salamabi Muhammed Ahmed; a.k.a.

"Abou Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi;

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

ABDELRAZEK, Abousofian; a.k.a.

a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI HAKIM,

LAYTH"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU

ABDELRAZIK, Abousfian Salman; a.k.a.

Boubaker Ben Habib Ben; a.k.a. EL HAKIM,

SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA

ABDELRAZIK, Abousofian; a.k.a.

Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a.

THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.

ABDELRAZIK, Abousofiane; a.k.a.

"Abou al Mouqatel"), Syria; DOB 01 Aug 1983;

"OULD EL SAYEIGH"); DOB 06 Aug 1962;

ABDELRAZIK, Sofian; a.k.a. "ABOULAIL";

POB Paris, France; citizen Tunisia; alt. citizen

POB Al-Bawgah, Sudan; alt. POB Albaouga,

a.k.a. "ABU JUIRIAH"; a.k.a. "ABU SUFIAN";

France; Secondary sanctions risk: section 1(b)

Sudan; nationality Canada; alt. nationality

a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE

of Executive Order 13224, as amended by

Sudan; Secondary sanctions risk: section 1(b)

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD

Executive Order 13886; Passport W752198;

of Executive Order 13224, as amended by

EL SAYEIGH"); DOB 06 Aug 1962; POB Al-

Identification Number 09036271 (individual)

Executive Order 13886; Passport BC166787

Bawgah, Sudan; alt. POB Albaouga, Sudan;

[SDGT].

(Canada) (individual) [SDGT].

nationality Canada; alt. nationality Sudan;

October 22, 2025

- 2719 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"ABOUT ABIR" (a.k.a. DAGHMASH, Mumtaz;

"ABU 'ABD AL-'AZIZ" (a.k.a. BAHADHIQ,

Syria; DOB 1977; alt. DOB 1978; alt. DOB

a.k.a. DAGHMASH, Mumtaz Muhammad

Mahmud; a.k.a. BAHADHIQ, Mahmud

1979; POB Mosul, Iraq; Secondary sanctions

Jum'ah; a.k.a. DUGHMISH, Mumtaz

Muhammad Ahmad; a.k.a. BAHAZIQ,

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

Muhammad Jum'ah; a.k.a. DUGHMUSH,

Mahmoud; a.k.a. BAHAZIQ, Mahmoud

amended by Executive Order 13886 (individual)

Mumtaz; a.k.a. DUGHMUSH, Mumtaz

Mohammad Ahmed; a.k.a. "ABU ABDUL AZIZ";

[SDGT].

Muhammad Jum'ah); DOB 1977; nationality

a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi

"Abu Abdelhakim al-Kidali" (a.k.a. HITTA, Asidan

Palestinian; Secondary sanctions risk: section

Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.

Ag; a.k.a. HITTA, Sidan Ag; a.k.a. HITTA,

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

DOB 1944; alt. DOB 21 Jun 1944; POB India;

Siddan Ag; a.k.a. "ABU 'ABD AL-HAKIM"; a.k.a.

Executive Order 13886 (individual) [SDGT].

nationality Saudi Arabia; citizen Saudi Arabia;

"Abu Qarwani"; a.k.a. "AL-QAYRAWANI, Abd-

"ABR MANAGEMENT" (a.k.a. ABR

Secondary sanctions risk: section 1(b) of

al-Hakim"), Kidal Region, Mali; DOB 1976; POB

MANAGEMENT AO (Cyrillic: АБР

Executive Order 13224, as amended by

Kidal, Mali; nationality Mali; Gender Male;

МЕНЕДЖМЕНТ АО); a.k.a. AKTSIONERNOE

Executive Order 13886; Passport C284181

Secondary sanctions risk: section 1(b) of

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.

(Saudi Arabia) issued 12 Aug 2000 expires 19

Executive Order 13224, as amended by

AO ABR MANAGEMENT (Cyrillic: АО АБР

Jun 2005; National ID No. 1004860324 (Saudi

Executive Order 13886 (individual) [SDGT]

МЕНЕДЖМЕНТ); a.k.a. AO ABR

Arabia); Registration ID 4-6032-0048-1 (Saudi

[HOSTAGES-EO14078] (Linked To: JAMA'AT

MENEDZHMENT; a.k.a. JOINT STOCK

Arabia) (individual) [SDGT].

NUSRAT AL-ISLAM WAL-MUSLIMIN).

COMPANY ABR MANAGEMENT), ul. Graftio,

"ABU 'ABD AL-HAKIM" (a.k.a. HITTA, Asidan Ag;

"ABU ABDELLAH" (a.k.a. ABOU ZEID,

d. 7 litera A, g. Sankt-Peterburg 197022,

a.k.a. HITTA, Sidan Ag; a.k.a. HITTA, Siddan

Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;

Russia; Secondary sanctions risk: Ukraine-

Ag; a.k.a. "Abu Abdelhakim al-Kidali"; a.k.a.

a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;

/Russia-Related Sanctions Regulations, 31 CFR

"Abu Qarwani"; a.k.a. "AL-QAYRAWANI, Abd-

a.k.a. HAMMADOU, Abid); DOB 12 Dec 1965;

589.201 and/or 589.209; alt. Secondary

al-Hakim"), Kidal Region, Mali; DOB 1976; POB

POB Touggourt, Ouargla, Algeria; Secondary

sanctions risk: See Section 11 of Executive

Kidal, Mali; nationality Mali; Gender Male;

sanctions risk: section 1(b) of Executive Order

Order 14024.; Tax ID No. 7842467053 (Russia);

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886

Registration Number 1117847707383 (Russia)

Executive Order 13224, as amended by

(individual) [SDGT].

[UKRAINE-EO13661] [RUSSIA-EO14024]

Executive Order 13886 (individual) [SDGT]

"ABU ABDUL AZIZ" (a.k.a. BAHADHIQ,

(Linked To: BANK ROSSIYA).

[HOSTAGES-EO14078] (Linked To: JAMA'AT

Mahmud; a.k.a. BAHADHIQ, Mahmud

"ABS CORPORATION" (a.k.a. ADVANCE

NUSRAT AL-ISLAM WAL-MUSLIMIN).

Muhammad Ahmad; a.k.a. BAHAZIQ,

BANKING SOLUTION TRADING DMCC

"ABU ABD AL-RAHMAN" (a.k.a. ALBASHIR,

Mahmoud; a.k.a. BAHAZIQ, Mahmoud

(Arabic: ﺱ.ﻡ.ﺩ.ﻡ ﻎﻧﺪﯾﺮﺗ ﻦﺷﻮﯿﻟﻮﺳ ﻎﻨﯿﮑﻧﺎﺑ ﺲﻧﺎﻓﺩﺁ);

Mohammed; a.k.a. AL-BASHIR, Muhammad;

Mohammad Ahmed; a.k.a. "ABU 'ABD AL-

a.k.a. ADVANCE BANKING SOLUTIONS

a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;

'AZIZ"; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi

DMCC), 804 Jumeirah Bay Tower X3, Dubai,

a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-

Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.

United Arab Emirates; Secondary sanctions

KHATAB, Abd Al Rahman; a.k.a. ISMAIL,

DOB 1944; alt. DOB 21 Jun 1944; POB India;

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

Mohammed; a.k.a. MOHAMMED, Al-Basher;

nationality Saudi Arabia; citizen Saudi Arabia;

amended by Executive Order 13886; License

a.k.a. "ABU KHALID"; a.k.a. "ABU

Secondary sanctions risk: section 1(b) of

DMCC-402070 (United Arab Emirates); alt.

MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.

Executive Order 13224, as amended by

License JLT-66110 (United Arab Emirates);

"MUSTAFA"), Birmingham, United Kingdom;

Executive Order 13886; Passport C284181

Economic Register Number (CBLS) 11459098

DOB 15 Dec 1959; POB Libya; Secondary

(Saudi Arabia) issued 12 Aug 2000 expires 19

(United Arab Emirates); alt. Economic Register

sanctions risk: section 1(b) of Executive Order

Jun 2005; National ID No. 1004860324 (Saudi

Number (CBLS) 11464855 (United Arab

13224, as amended by Executive Order 13886

Arabia); Registration ID 4-6032-0048-1 (Saudi

Emirates) [SDGT] (Linked To: INFORMATICS

(individual) [SDGT].

Arabia) (individual) [SDGT].

SERVICES CORPORATION).

"ABU ABDALLAH" (a.k.a. DEGHDEGH, Ahmed;

"Abu Abdul Rahman" (a.k.a. TAYLOR, Mark;

"ABSPP" (a.k.a. ASSOCIAZIONE BENEFICA DI

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;

a.k.a. TAYLOR, Mark John; a.k.a. "AL-

SOLIDARIETA CON IL POPOLO

POB Anser, Jijel, Algeria; Secondary sanctions

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

PALESTINESE (Latin: ASSOCIAZIONE

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

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

BENEFICA DI SOLIDARIETÀ CON IL POPOLO

amended by Executive Order 13886 (individual)

Raqqa, Syria; DOB 1972 to 1974; POB New

PALESTINESE); a.k.a. CHARITY

[SDGT].

Zealand; nationality New Zealand; Gender

ASSOCIATION OF SOLIDARITY WITH THE

"ABU 'ABDALLAH" (a.k.a. AL MAZIDIH, Badran

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

PALESTINIAN PEOPLE), Genova, Italy; Rome,

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki

Executive Order 13224, as amended by

Italy; Milan, Italy; Secondary sanctions risk:

Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-

Executive Order 13886 (individual) [SDGT].

section 1(b) of Executive Order 13224, as

Hishan; a.k.a. AL-SHA'BANI, Badran Turki

"ABU ABDULLAH" (a.k.a. ABDAOUI, Youssef;

amended by Executive Order 13886;

Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;

a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben

Organization Established Date 01 Jan 1994 to

a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,

Youcef; a.k.a. "ABDELLAH"; a.k.a.

31 Dec 1994; Target Type Charity or Nonprofit

Badran Turki; a.k.a. SHALASH, Badran Turki

"ABDULLAH"), Piazza Giovane Italia n.2,

Organization [SDGT] (Linked To: HAMAS).

Hayshan; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU

Varese, Italy; Number 8/B Via Torino, Cassano

'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,

Magnago (VA), Italy; DOB 04 Jun 1966; POB

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 39