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

ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC

Oktyabrskaya St., Nizhny Novgorod 603005,

Novosibirsk, Novosibirskaya Obl. 630090,

JIHAD GROUP OF UZBEKISTAN; n.k.a.

Russia; Secondary sanctions risk: See Section

ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY

11 of Executive Order 14024.; Executive Order

11 of Executive Order 14024.; Organization

JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-

14024 Directive Information - For more

Established Date 06 Aug 1991; Tax ID No.

ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.

information on directives, please visit the

5408105471 (Russia); Government Gazette

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;

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

Number 11822515 (Russia); Registration

a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE

issues/financial-sanctions/sanctions-programs-

Number 1025403665572 (Russia) [RUSSIA-

KAZAKH JAMA'AT; a.k.a. THE LIBYAN

and-country-information/russian-harmful-

EO14024].

SOCIETY); Secondary sanctions risk: section

foreign-activities-sanctions#directives; Listing

"IMEL" (a.k.a. IRON MOUNTAIN ENTERPRISES

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

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

LIMITED; a.k.a. IRON MOUNTAIN

Executive Order 13886 [FTO] [SDGT].

Effective Date (EO 14024 Directive 2): 26 Mar

ENTREPRISES), Virgin Islands, British

"IKI RAS" (a.k.a. FEDERALNOE

2022; Tax ID No. 5263023906 (Russia);

[GLOMAG] (Linked To: ORIENTAL IRON

GOSUDARSTVENNOE BYUDZHETNOE

Registration Number 1025203020424 (Russia)

COMPANY SPRL).

UCHREZHDENIE NAUKI INSTITUT

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

"IMET RAS" (a.k.a. BAIKOV INSTITUTE OF

KOSMICHESKIKH ISSLEDOVANI ROSSISKOI

STOCK COMPANY SBERBANK OF RUSSIA).

METALLURGY AND MATERIALS SCIENCE,

AKADEMII NAUK; a.k.a. IKI RAN FGBU; a.k.a.

"ILLIASSOU, Djibbo" (a.k.a. DJIBO, Halid

RUSSIAN ACADEMY OF SCIENCES),

SPACE RESEARCH INSTITUTE RUSSIAN

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;

Leninskii Pr-T D. 49, Moscow 119991, Russia;

ACADEMY OF SCIENCES), Ul Profsoyuznaya,

a.k.a. KOUNOU, Ousmane Illasou; a.k.a.

Secondary sanctions risk: See Section 11 of

D 84/32, Moscow 117997, Russia; Secondary

"CHAFFORI, Petit"; a.k.a. "CHAPORI,

Executive Order 14024.; Organization

sanctions risk: See Section 11 of Executive

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

Established Date 24 May 1994; Tax ID No.

Order 14024.; Tax ID No. 7728113806 (Russia);

"CHAPPORI, Petit"; a.k.a. "TCHAPORI, Petit"),

7736045483 (Russia); Registration Number

Government Gazette Number 02698692

Menaka Region, Mali; I-n-Arabane, Mali;

1027700298702 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1027739475279

Tillaberi Region, Niger; DOB 1984; POB Niger;

"IMPERIAL LEGION" (a.k.a. RUSSIAN

(Russia) [RUSSIA-EO14024].

nationality Niger; Gender Male; Secondary

IMPERIAL LEGION; a.k.a. RUSSIAN

"IKRIMA" (a.k.a. ABDIKADIR, Abdikadir

sanctions risk: section 1(b) of Executive Order

IMPERIAL MOVEMENT; a.k.a. RUSSKOE

Mohamed; a.k.a. ABDUKADIR, Abdukadir

13224, as amended by Executive Order 13886

IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE

Mohamed; a.k.a. ABDULKADIR, Abdulkadir

(individual) [SDGT].

IMPERSKOE DVIZHENIE; a.k.a. SAINT

Mohamed), Somalia; DOB 1985; POB Somalia;

"ILONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.

PETERSBURG IMPERIAL LEGION; a.k.a.

nationality Kenya; citizen Kenya; Gender Male;

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;

"RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint

Secondary sanctions risk: section 1(b) of

a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA

Petersburg, Russia; PO Box 128, Saint

Executive Order 13224, as amended by

Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;

Petersburg 197022, Russia; Website

Executive Order 13886 (individual) [SDGT]

a.k.a. DELLOSA, Habil Ahmad; a.k.a.

rusimperia.info; Secondary sanctions risk:

(Linked To: AL-SHABAAB).

DELLOSA, Habil Akmad; a.k.a. DELLOSA,

section 1(b) of Executive Order 13224, as

"IKS HOLDING" (Cyrillic: "ИКС ХОЛДИНГ")

Redendo Cain; a.k.a. DELLOSA, Redendo Cain

amended by Executive Order 13886 [SDGT].

(a.k.a. LIMITED LIABILITY COMPANY

Jabil; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,

"IMSC AG" (a.k.a. TAMYNA AG; a.k.a. TAMYNA

HOLDING INTELLIGENT COMPUTER

Abu"), 3111 Ma. Bautista Street, Punta, Santa

LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC GMBH";

SYSTEMS (Cyrillic: ОБЩЕСТВО С

Ana, Manila, Philippines; DOB 15 May 1972;

f.k.a. "INTERNATIONAL MARITIME

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

POB Punta, Santa Ana, Manila, Philippines;

CORPORATION"), Baarerstrasse 55, Zug 6302,

ХОЛДИНГ ИНТЕЛЛЕКТУАЛЬНЫЕ

nationality Philippines; Secondary sanctions

Switzerland; 11 Bahnhofstrasse, Schlieren,

КОМПЬЮТЕРНЫЕ СИСТЕМЫ); a.k.a. "X-

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

Zurich 8952, Switzerland; Secondary sanctions

HOLDING"), Michurinskiy avenue, house 27,

amended by Executive Order 13886; Federal ID

risk: See Section 11 of Executive Order 14024.;

apartment 5, floor 4, room 9, Moscow, Ramenki

Card 33-3208848-3 (Philippines) (individual)

Organization Established Date 06 Apr 2011; alt.

District 119607, Russia (Chinese Traditional:

[SDGT].

Organization Established Date 04 Apr 2012;

Пр-Кт Мичуринский, Д. 27, К. 5, Этаж 4,

"ILP SB RAS" (a.k.a. FEDERALNOE

Company Number CH-316.162.555

Помещ. 9, Москва, Муниципальный Округ

GOSUDARSTVENNOE BYUDZHETNOE

(Switzerland); Registration Number CH-170-

Раменки 119607, Russia); Secondary

UCHREZHDENIE NAUKI INSTITUT LAZERNOI

4.010.398-7 (Switzerland) [RUSSIA-EO14024]

sanctions risk: See Section 11 of Executive

FIZIKI SIBIRSKOGO OTDELENIYA

(Linked To: MORETTI, Walter).

Order 14024.; Tax ID No. 9701124836 (Russia);

ROSSISKOI AKADEMII NAUK; a.k.a. ILF SO

"IMSC GMBH" (a.k.a. TAMYNA AG; a.k.a.

Registration Number 1187746987317 (Russia)

RAN FGBU; a.k.a. INSTITUTE OF LASER

TAMYNA LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC

[RUSSIA-EO14024] (Linked To:

PHYSICS OF THE SIBERIAN BRANCH OF

AG"; f.k.a. "INTERNATIONAL MARITIME

CHEREPENNIKOV, Anton Andreyevich).

THE RAS; a.k.a. INSTITUTE OF LASER

CORPORATION"), Baarerstrasse 55, Zug 6302,

"IKS JSC" (a.k.a. AKTSIONERNOE

PHYSICS OF THE SIBERIAN BRANCH OF

Switzerland; 11 Bahnhofstrasse, Schlieren,

OBSHCHESTVO SPETSIALIZIROVANNYI

THE RUSSIAN ACADEMY OF SCIENCES;

Zurich 8952, Switzerland; Secondary sanctions

ZASTROISHCHIK IKS; a.k.a. IKS JOINT

a.k.a. INSTITUTE OF LASER PHYSICS SB

risk: See Section 11 of Executive Order 14024.;

STOCK COMPANY; a.k.a. "AO SZ IKS"), 33

RAS), 15B, prospekt Akademika Lavrenteva,

Organization Established Date 06 Apr 2011; alt.

October 22, 2025

- 2863 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 04 Apr 2012;

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

Orinoco, Edificio I.N.E.A., Caracas, Venezuela;

Company Number CH-316.162.555

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

Identification Number IMO 4166811

(Switzerland); Registration Number CH-170-

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

[VENEZUELA-EO13850].

4.010.398-7 (Switzerland) [RUSSIA-EO14024]

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

"INEI RAN" (a.k.a. THE ENERGY RESEARCH

(Linked To: MORETTI, Walter).

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-

INSTITUTE OF THE RUSSIAN ACADEMY OF

"IMU" (a.k.a. ISLAMIC MOVEMENT OF

RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil

SCIENCES), Ul Nagornaya D 31, Korp 2,

UZBEKISTAN); Secondary sanctions risk:

Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.

Moscow 117186, Russia; Secondary sanctions

section 1(b) of Executive Order 13224, as

"ANAYATURAHMAN"; a.k.a.

risk: See Section 11 of Executive Order 14024.;

amended by Executive Order 13886 [FTO]

"INAYATURAHMAN"), Saidabad Pajagi Road,

Organization Established Date 06 Jun 1994;

[SDGT].

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Tax ID No. 7727083080 (Russia); Government

"INAYATURAHMAN" (a.k.a. AL RAHMAN, Inayat

Nangalam Village, Manugay District,

Gazette Number 04813131 (Russia);

al Rahman bin Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

Registration Number 1037739092643 (Russia)

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Secondary sanctions risk: section 1(b) of

[RUSSIA-EO14024].

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Executive Order 13224, as amended by

"INEOS TRADING PTY LTD" (a.k.a.

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Executive Order 13886; Passport BG1744461

K2016212771 SOUTH AFRICA PTY LTD), 118

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

(Pakistan); National ID No. 1730156254465

Mallinson Rd, Asherville, Durban, KwaZulu-

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

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

Natal 4001, South Africa; Secondary sanctions

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

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

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

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

amended by Executive Order 13886;

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

"INDIO" (a.k.a. SALAZAR RAMIREZ, Jesus

Organization Established Date 20 Jun 2016;

RAHMAN, Anayat ur; a.k.a. RAHMAN,

Alfredo; a.k.a. "MUNE"); DOB 24 Mar 1974;

Tax ID No. 9954121167 (South Africa); Trade

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

POB Chihuahua, Mexico; citizen Mexico

License No. 2016/212771/07 (South Africa);

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

(individual) [SDNTK].

Enterprise Number K2016212771 (South Africa)

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

"INDONESIA (MMI)" (a.k.a. INDONESIAN

[SDGT] (Linked To: HOOMER, Farhad).

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

ISLAMIC WARRIORS' COUNCIL; a.k.a.

"INGENIERO" (a.k.a. OLIVAS CHAIDEZ, Jose;

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

INDONESIAN MUJAHEDEEN COUNCIL; a.k.a.

a.k.a. "EL BLANCO"), CRT Club Campestre

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

INDONESIAN MUJAHIDEEN COUNCIL; a.k.a.

Campestre 788 Teran, Tuxtla Gutierrez,

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-

INDONESIAN MUJAHIDIN COUNCIL; a.k.a.

Chiapas 29050, Mexico; DOB 29 Jul 1982; POB

RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil

LASKAR MUJAHIDIN; a.k.a. LASKAR

Tamazula, Durango, Mexico; nationality Mexico;

Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.

MUJAHIDIN INDONESIA; a.k.a. LASKAR

Gender Male; C.U.R.P.

"ANAYATURAHMAN"; a.k.a.

MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a.

OICJ820729HDGLHS08 (Mexico) (individual)

"INAYATURRAHMAN"), Saidabad Pajagi Road,

MAJELIS MUJAHIDIN COUNCIL; a.k.a.

[SDNTK].

Peshawar, Pakistan; DOB 02 Dec 1973; POB

MAJELIS MUJAHIDIN INDONESIA; a.k.a.

"INGLATERRA" (a.k.a. PADIERNA PENA, Luis

Nangalam Village, Manugay District,

MAJILIS MUJAHIDIN INDONESIA; a.k.a.

Orlando); DOB 26 Jan 1979; POB Carepa,

Afghanistan; nationality Pakistan; Gender Male;

RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

Antioquia, Colombia; citizen Colombia; Cedula

Secondary sanctions risk: section 1(b) of

NISA"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"),

No. 15441176 (Colombia) (individual) [SDNTK].

Executive Order 13224, as amended by

Indonesia; Secondary sanctions risk: section

"INGUSHI, Saifuddin" (a.k.a. BARKHANOEV,

Executive Order 13886; Passport BG1744461

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

Malik Ruslanovish; a.k.a. "INGUSHI,

(Pakistan); National ID No. 1730156254465

Executive Order 13886 [SDGT].

Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;

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

"INDUSTRIX" (a.k.a. GAZPROMNEFT

POB Ordzhonikidzevskaya, Ingushetia, Russia;

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

TECHNOLOGICAL PARTNERSHIPS LIMITED

nationality Russia; Gender Male; Secondary

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

LIABILITY COMPANY), Ul. Yakubovicha d. 24,

sanctions risk: section 1(b) of Executive Order

"INAYATURRAHMAN" (a.k.a. AL RAHMAN,

lit. A, Saint Petersburg 190000, Russia; ul.

13224, as amended by Executive Order 13886

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

Promyshlennaya zd. 19, pomeshch. 403,

(individual) [SDGT] (Linked To: ISLAMIC

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Khanty-Mansiysk 628011, Russia; Secondary

STATE OF IRAQ AND THE LEVANT).

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

sanctions risk: See Section 11 of Executive

"INGUSHI, Sayfuddin" (a.k.a. BARKHANOEV,

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Order 14024.; alt. Secondary sanctions risk:

Malik Ruslanovish; a.k.a. "INGUSHI,

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Ukraine-/Russia-Related Sanctions

Saifuddin"), Iraq; Syria; DOB 14 Mar 1992; POB

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Regulations, 31 CFR 589.201 and/or 589.209;

Ordzhonikidzevskaya, Ingushetia, Russia;

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

Target Type State-Owned Enterprise; Tax ID

nationality Russia; Gender Male; Secondary

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

No. 8601066868 (Russia); Registration Number

sanctions risk: section 1(b) of Executive Order

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

1188617010064 (Russia) [UKRAINE-EO13662]

13224, as amended by Executive Order 13886

RAHMAN, Anayat ur; a.k.a. RAHMAN,

[RUSSIA-EO14024].

(individual) [SDGT] (Linked To: ISLAMIC

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

"INEA" (a.k.a. INSTITUTO NACIONAL DE LOS

STATE OF IRAQ AND THE LEVANT).

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

ESPACIOS ACUATICOS E INSULARES), Av.

October 22, 2025

- 2864 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"INKOP" (a.k.a. GRADJEVINSKO PREDUZECE

sanctions risk: See Section 11 of Executive

TAVARYSTVA Z ABMEZHAVANAY

INKOP DOO CUPRIJA; a.k.a. INKOP DOO

Order 14024.; Tax ID No. 7802030605 (Russia);

ADKAZNASTSYU INTERSERVIS (Cyrillic:

CUPRIJA), Karadordeva 6, Cuprija 35230,

Registration Number 1027801525608 (Russia)

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Serbia; Organization Established Date 12 May

[RUSSIA-EO14024].

АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a. "LLC

1992; Organization Type: Construction of roads

"INTELTEKH" (a.k.a. INFORMATION

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

and railways; V.A.T. Number 100245351

TELECOMMUNICATION TECHNOLOGIES

kom. 110, Novopolotsk, Vitebsk oblast 211440,

(Serbia) [GLOMAG] (Linked To: VESELINOVIC,

JOINT STOCK COMPANY; a.k.a. "INTELTECH

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

Zvonko).

JSC"), Ul. Kantemirovskaya D. 8, Saint

110, г. Новополоцк, Витебская область

"INNOHUB LLC" (a.k.a. INNOVATION HUB

Petersburg 197342, Russia; Secondary

211440, Belarus); Organization Established

LIMITED LIABILITY COMPANY; a.k.a.

sanctions risk: See Section 11 of Executive

Date 13 May 1998; Registration Number

ROSATOM INNOHUB), Per. Bolshoi

Order 14024.; Tax ID No. 7802030605 (Russia);

300577484 (Belarus) [BELARUS-EO14038].

Tolmachevskii D. 4, Str. 1, Pomeshch. 4/1,

Registration Number 1027801525608 (Russia)

"INVENT LTD" (a.k.a. LIMITED LIABILITY

Moscow 119017, Russia; Secondary sanctions

[RUSSIA-EO14024].

COMPANY INVENT), Ul. Marata D. 15, Nizhny

risk: See Section 11 of Executive Order 14024.;

"INTEREXPRESS" (a.k.a. AERO EXPRESS

Novgorod 603002, Russia; Secondary

Tax ID No. 9724042820 (Russia); Registration

INTERCONTINENTAL S.A. DE C.V.; a.k.a.

sanctions risk: See Section 11 of Executive

Number 1217700144738 (Russia) [RUSSIA-

"AEISA"), Oriente 158 No. 390-E, Colonia

Order 14024.; Tax ID No. 5257114908 (Russia);

EO14024].

Moctezuma, Segunda Seccion, Delegacion

Registration Number 1105257000970 (Russia)

"INRA" (a.k.a. IRAN NUCLEAR REGULATORY

Venustiano Carranza, Mexico City, Distrito

[RUSSIA-EO14024].

AUTHORITY), Tehran, Iran; Additional

Federal, Mexico; Avenida Ruben Dario, Albrook

"INVESTORLIFE1" (a.k.a. KONDRATEV, Ivan;

Sanctions Information - Subject to Secondary

Comercial Park, Deposito No. 20, Bella Vista,

a.k.a. KONDRATIEV, Ivan Gennadievich

Sanctions [IRAN] (Linked To: ATOMIC

Distrito de Panama, Panama; R.F.C. AIN-

(Cyrillic: КОНДРАТЬЕВ, Иван Геннадьевич);

ENERGY ORGANIZATION OF IRAN).

000713-GR7 (Mexico) [SDNTK].

a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7";

"INSTITUTE OF APPLIED PHYSICS IAP" (a.k.a.

"INTERNATIONAL MARITIME CORPORATION"

a.k.a. "@BASSTERLORD"; a.k.a.

AO IPF; a.k.a. INSTITUTE OF APPLIED

(a.k.a. TAMYNA AG; a.k.a. TAMYNA LTD;

"@BASSTERLORD 0170742922"; a.k.a.

PHYSICS JSC), Ul. Arbuzova D. 1/1,

a.k.a. TAMYNA SA; f.k.a. "IMSC AG"; f.k.a.

"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a.

Novosibirsk 630117, Russia; Secondary

"IMSC GMBH"), Baarerstrasse 55, Zug 6302,

"BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.

sanctions risk: See Section 11 of Executive

Switzerland; 11 Bahnhofstrasse, Schlieren,

"FISHEYE"; a.k.a. "JACKROCK#3337"; a.k.a.

Order 14024.; Tax ID No. 5408106299 (Russia);

Zurich 8952, Switzerland; Secondary sanctions

"SIN998A"), Novomokovsk, Russia; DOB 08

Registration Number 1025403638831 (Russia)

risk: See Section 11 of Executive Order 14024.;

Apr 1996; nationality Russia; Email Address

[RUSSIA-EO14024].

Organization Established Date 06 Apr 2011; alt.

sinner4iter@gmail.com; Gender Male; Digital

"INSTRUMENT AO" (a.k.a. ZAKRYTOE

Organization Established Date 04 Apr 2012;

Currency Address - XBT

AKTSIONERNOE OBSHCHESTVO

Company Number CH-316.162.555

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

INSTRUMENT), d. 16 pom, 2, ul.

(Switzerland); Registration Number CH-170-

07r; alt. Digital Currency Address - XBT

Krasnodarskaya, Moscow 109382, Russia;

4.010.398-7 (Switzerland) [RUSSIA-EO14024]

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

Secondary sanctions risk: See Section 11 of

(Linked To: MORETTI, Walter).

Digital Currency Address - XBT

Executive Order 14024.; Tax ID No.

"INTERNATIONAL TANKER LTD" (a.k.a.

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

5261020674 (Russia); Registration Number

INTERNATIONAL TANKER LIMITED), East

alt. Digital Currency Address - XBT

1025202395140 (Russia) [RUSSIA-EO14024].

Shahid Atefi Street 35, Africa Boulevard, PO

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

"INTEGRATED SYSTEMS DESIGN BUREAU"

Box 19395-4833, Tehran, Iran; Additional

Digital Currency Address - XBT

(a.k.a. LIMITED LIABILITY COMPANY

Sanctions Information - Subject to Secondary

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

CONSTRUCTION BUREAU OF INTEGRATED

Sanctions [IRAN] (Linked To: NATIONAL

29c; alt. Digital Currency Address - XBT

SYSTEMS (Cyrillic: ОБЩЕСТВО С

IRANIAN TANKER COMPANY).

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

"INTERSERVICE" (a.k.a. INTERSERVIS

exr; alt. Digital Currency Address - XBT

КОНСТРУКТОРСКОЕ БЮРО

NOVOPOLOTSKOE LLC; a.k.a. LIMITED

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

ИНТЕГРИРОВАННЫХ СИСТЕМ)), Building 1,

LIABILITY COMPANY INTERSERVICE; a.k.a.

0n9; alt. Digital Currency Address - XBT

61 Lenin Street, Tarusa 249100, Russia;

NOVOPOLOTSK LIMITED LIABILITY

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

Secondary sanctions risk: See Section 11 of

COMPANY INTERSERVICE; a.k.a.

g6; Digital Currency Address - ETH

Executive Order 14024.; Tax ID No.

NOVOPOLOTSKOYE OBSHCHESTVO S

0xf3701f445b6bdafedbca97d1e477357839e412

7703371192 (Russia); Registration Number

OGRANICHENNOY OTVESTVENNOSTYU

0d; Secondary sanctions risk: Ukraine-/Russia-

1037703022158 (Russia) [RUSSIA-EO14024].

INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ

Related Sanctions Regulations, 31 CFR

"INTELTECH JSC" (a.k.a. INFORMATION

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

589.201; Passport 7019934211 (Russia)

TELECOMMUNICATION TECHNOLOGIES

ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);

(individual) [CYBER2].

JOINT STOCK COMPANY; a.k.a.

a.k.a. OOO INTERSERVIS (Cyrillic: ООО

"IO RAS" (a.k.a. FEDERALNOYE

"INTELTEKH"), Ul. Kantemirovskaya D. 8, Saint

ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS

GOSUDARSTVENNOYE BYUDZHETNOYE

Petersburg 197342, Russia; Secondary

(Cyrillic: ТАА ІНТЭРСЭРВІС); a.k.a.

UCHREZHDENIYE NAUKI INSTITUT

October 22, 2025

- 2865 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OKEANOLOGII IM. P.P. SHIRSHOVA

(Russia); Registration Number 1027700378595

ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﯼﺪﯿﻟﻮﺗ)), Km 5 Karaj Makhsoos Road,

ROSSIYSKOY AKADEMII NAUK; a.k.a. P.P.

(Russia) [RUSSIA-EO14024].

Opposite Ghods Air Industries, Tehran

SHIRSHOV INSTITUTE OF OCEANOLOGY

"IPCC" (a.k.a. IRAN PETROCHEMICAL

1398834711, Iran; 5th Km of Special Road

OF THE RUSSIAN ACADEMY OF SCIENCES),

COMMERCIAL COMPANY; a.k.a.

Karaj, Tehran 1398834711, Iran; Website

36 Nakhimovsky Avenue, Moscow 117997,

PETROCHEMICAL COMMERCIAL COMPANY;

http://www.irantireco.com; Additional Sanctions

Russia; Secondary sanctions risk: See Section

a.k.a. SHERKATE BASARGANI

Information - Subject to Secondary Sanctions;

11 of Executive Order 14024.; Tax ID No.

PETROCHEMIE (SAHAMI KHASS); a.k.a.

National ID No. 10100387143 (Iran);

7727083115 (Russia); Registration Number

SHERKATE BAZARGANI PETRCHEMIE; a.k.a.

Registration Number 9240 (Iran) [IRAN-

1037739013388 (Russia) issued 1946

"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr

EO13876] (Linked To: ISLAMIC REVOLUTION

[RUSSIA-EO14024].

St., Vanak Sq., Tehran, Iran; INONU CAD.

MOSTAZAFAN FOUNDATION).

"IOF RAN FGBU" (a.k.a. A.M. PROKHOROV

SUMER Sok., Zitas Bloklari C.2 Bloc D.H,

"Iranvisacart" (a.k.a. KHORASHADIZADEH, Ali;

GENERAL PHYSICS INSTITUTE RUSSIAN

Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu

a.k.a. "Mastercartaria"), Iran; DOB 21 Sep

ACADEMY OF SCIENCES; a.k.a.

Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,

1979; POB Tehran, Iran; nationality Iran; Email

FEDERALNOE GOSUDARSTVENNOE

Istanbul, Turkey; 99-A, Maker Tower F, 9th

Address iranvisacart@yahoo.com; alt. Email

BYUDZHETNOE UCHREZHDENNIE NAUKI

Floor, Cuffe Parade, Colabe, Mumbai 400 005,

Address mastercartaria@yahoo.com; alt. Email

FEDERALNY ISSLEDOVATELSKI TSENTR

India; No. 1014, Doosan We've Pavilion, 58,

Address alikhorashadi@yahoo.com; alt. Email

INSTITUT OBSHCHEI FIZIKI IM. A.M.

Soosong-Dong, Jongno-Gu, Seoul, Korea,

Address toppglasses@gmail.com; alt. Email

PROKHOROVA ROSSISKOI AKADEMII NAUK;

South; Office No. 707, No. 10, Chao Waidajie,

Address iranian_boy5@yahoo.com; Additional

a.k.a. PROKHOROV GENERAL PHYSICS

Chao Tang District, Beijing 100020, China;

Sanctions Information - Subject to Secondary

INSTITUTE OF RAS; a.k.a. PROKHOROV

Additional Sanctions Information - Subject to

Sanctions; Gender Male; Digital Currency

GENERAL PHYSICS INSTITUTE OF THE

Secondary Sanctions; all offices worldwide

Address - XBT

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

[IRAN].

149w62rY42aZBox8fGcmqNsXUzSStKeq8C;

RUSSIAN ACADEMY OF SCIENCES -

"IPG OOO" (a.k.a. LIMITED LIABILITY

Passport T14553558 (Iran) issued 28 Oct 2008

ALEXANDR MIKHAILOVICH PROKHOROV

COMPANY INTER PODSHIPNIK GROUP

expires 29 Oct 2013 (individual) [CYBER2].

GENERAL PHYSICS INSTITUTE; a.k.a. "GPI

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"IRAY TECHNOLOGIES" (a.k.a. IRAY

RAS"; a.k.a. "IOF RAN"), d. 38, ul. Vavilova,

ОТВЕТСТВЕННОСТЬЮ ИНТЕР

TECHNOLOGY CO LTD; a.k.a. YANTAI AIRUI

Moscow 119991, Russia; Secondary sanctions

ПОДШИПНИК ГРУПП)), d. 13 k. B, ul.

OPTOELECTRONIC TECHNOLOGY CO LTD

risk: See Section 11 of Executive Order 14024.;

Initsiativnaya, Ufa 450032, Russia; Secondary

(Chinese Simplified:

Organization Established Date 14 Sep 1993;

sanctions risk: See Section 11 of Executive

烟台艾睿光电科技有限公司); a.k.a. YANTAI

Tax ID No. 7736029700 (Russia); Government

Order 14024.; Tax ID No. 0277930574 (Russia);

IRAY TECHNOLOGY CO LTD), No. 11,

Gazette Number 02700457 (Russia);

Registration Number 1180280048673 (Russia)

Guiyang Street, Yantai Development Zone,

Registration Number 1027700378595 (Russia)

[RUSSIA-EO14024].

Yantai, Shandong 264000, China; Secondary

[RUSSIA-EO14024].

"IRAKI, Commander" (a.k.a. AL-ALBANI, Abu

sanctions risk: See Section 11 of Executive

"IOF RAN" (a.k.a. A.M. PROKHOROV GENERAL

Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.

Order 14024.; Unified Social Credit Code

PHYSICS INSTITUTE RUSSIAN ACADEMY

JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.

(USCC) 91370600557897249A (China)

OF SCIENCES; a.k.a. FEDERALNOE

JASHARI, Abdyl), Syria; DOB 25 Sep 1976;

[RUSSIA-EO14024].

GOSUDARSTVENNOE BYUDZHETNOE

POB Skopje, Macedonia; nationality North

"IRIAF" (a.k.a. ISLAMIC REPUBLIC OF IRAN

UCHREZHDENNIE NAUKI FEDERALNY

Macedonia, The Republic of; Secondary

AIR FORCE; a.k.a. "NAHAJA"), Doshan Tappeh

ISSLEDOVATELSKI TSENTR INSTITUT

sanctions risk: section 1(b) of Executive Order

Air Base, Tehran, Tehran Province, Iran;

OBSHCHEI FIZIKI IM. A.M. PROKHOROVA

13224, as amended by Executive Order 13886

Website https://nahaja.aja.ir; Additional

ROSSISKOI AKADEMII NAUK; a.k.a.

(individual) [SDGT] (Linked To: AL-NUSRAH

Sanctions Information - Subject to Secondary

PROKHOROV GENERAL PHYSICS

FRONT).

Sanctions; Target Type Government Entity

INSTITUTE OF RAS; a.k.a. PROKHOROV

"IRALCO" (a.k.a. IRAN ALUMINIUM COMPANY;

[IRAN-CON-ARMS-EO].

GENERAL PHYSICS INSTITUTE OF THE

a.k.a. IRAN ALUMINUM COMPANY; a.k.a.

"IRIB" (a.k.a. ISLAMIC REPUBLIC OF IRAN

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

IRANIAN ALUMINUM COMPANY; a.k.a.

BROADCASTING; a.k.a. ISLAMIC REPUBLIC

RUSSIAN ACADEMY OF SCIENCES -

IRAN'S ALUMINUM COMPANY), No. 49 Mullah

OF IRAN BROADCASTING ORG.; a.k.a.

ALEXANDR MIKHAILOVICH PROKHOROV

Sadra Street, Vanaq Square, After Kurdistan

NATIONAL IRANIAN RADIO AND

GENERAL PHYSICS INSTITUTE; a.k.a. "GPI

Crossroads, Tehran, Iran; P.O. Box 3, Arak,

TELEVISION), Jamejam Street, Valiasr Avenue,

RAS"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

Iran; Additional Sanctions Information - Subject

Tehran, Iran; Satellite Department, IRIB, Jame

Vavilova, Moscow 119991, Russia; Secondary

to Secondary Sanctions; Registration ID 2600

Jam St., Tehran, Iran; Department of IT-IRIB,

sanctions risk: See Section 11 of Executive

(Iran) [IRAN-EO13871].

P.O. Box 19395-333, Jaame Jam. St, Valiasr

Order 14024.; Organization Established Date 14

"IRAN TIRE" (a.k.a. IRAN TIRE CO. (Arabic:

Ave, Tehran, Iran; IT Department, Fanni

Sep 1993; Tax ID No. 7736029700 (Russia);

ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﺖﮐﺮﺷ); a.k.a. IRAN TIRE

Building No 3, Jame jam, Valiasr St., Tehran,

Government Gazette Number 02700457

MANUFACTURING CO; a.k.a. IRAN TIRE

Iran; 200 Mosaddegh Avenue, Jaame Jam

MANUFACTURING COMPANY (Arabic: ﺖﮐﺮﺷ

Street, Vali Asr Ave, P.O. Box 1333, Tehran

October 22, 2025

- 2866 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

193933333, Iran; Fatemi Building, P.O. Box

CALIPHATE'S SOLDIERS IN BANGLADESH;

[IFSR] (Linked To: IRAN ELECTRONICS

15875 / 4333, Tehran, Iran; Website www.irib.ir;

a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC

INDUSTRIES).

alt. Website http://iransat.irib.ir; Additional

STATE BANGLADESH; a.k.a. ISLAMIC STATE

"ISGS" (a.k.a. ISIS IN THE GREATER SAHARA;

Sanctions Information - Subject to Secondary

IN BANGLADESH; a.k.a. KHALIFAH'S

a.k.a. ISIS IN THE GREATER SAHEL; a.k.a.

Sanctions; Registration ID 1792 [IRAN-TRA].

SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-

ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS;

"IRMF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a.

UL MUJAHIDEEN BANGLADESH; a.k.a.

a.k.a. ISLAMIC STATE IN THE GREATER

BONYAD MOSTAZAFAN ENGHELAB ESLAMI

SOLDIERS OF THE CALIPHATE IN

SAHARA; a.k.a. ISLAMIC STATE OF THE

(Arabic: ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a.

BANGLADESH; a.k.a. "ISISB"; a.k.a. "NEO-

GREATER SAHEL), Mali; Niger; Burkina Faso;

ISLAMIC REVOLUTION MOSTAZAFAN

JMB"; a.k.a. "NEW-JMB"), Dhaka, Bangladesh;

Secondary sanctions risk: section 1(b) of

FOUNDATION; a.k.a. MOSTASZAFAN

Rangpur, Bangladesh; Sylhet, Bangladesh;

Executive Order 13224, as amended by

FOUNDATION OF ISLAMIC REVOLUTION;

Jhenaidah, Bangladesh; Singapore; Secondary

Executive Order 13886 [SDGT].

a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.

sanctions risk: section 1(b) of Executive Order

"ISIDRO, Chapito" (a.k.a. MEZA FLORES,

THE FOUNDATION OF THE OPPRESSED;

13224, as amended by Executive Order 13886

Fausto Isidro; a.k.a. "ISIDRO, Chapo"), Sinaloa,

a.k.a. "MJF"), Bonyad Head Office, Africa

[FTO] [SDGT].

Mexico; DOB 19 Jun 1982; POB Navojoa,

Boulevard, Argentina Square, District 6, Tehran,

"ISCPC LLC" (a.k.a. LIMITED LIABILITY

Sonora, Mexico; nationality Mexico; Gender

Tehran Province, Iran; Website

COMPANY ISHIMBAY SPECIALIZED

Male; C.U.R.P. MEFF820619HSRZLS08

http://www.irmf.ir; Additional Sanctions

CHEMICAL PLANT OF CATALYST), Ul. Levyi

(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-

Information - Subject to Secondary Sanctions;

Bereg D. 6, Ishimbay 453203, Russia;

EO14059].

National ID No. 10100171920 (Iran) [IRAN-

Secondary sanctions risk: See Section 11 of

"ISIDRO, Chapo" (a.k.a. MEZA FLORES, Fausto

EO13876].

Executive Order 14024.; Organization

Isidro; a.k.a. "ISIDRO, Chapito"), Sinaloa,

"IRS LASER TECH" (a.k.a. IRS LASER

Established Date 26 Apr 2006; Tax ID No.

Mexico; DOB 19 Jun 1982; POB Navojoa,

TECHNOLOGY LIMITED LIABILITY

0261014551 (Russia); Registration Number

Sonora, Mexico; nationality Mexico; Gender

COMPANY; a.k.a. IRS LAZER

1060261010996 (Russia) [RUSSIA-EO14024].

Male; C.U.R.P. MEFF820619HSRZLS08

TEKHNOLODZHI), Ul. Komsomolskaya D. 19,

"ISEEMA" (a.k.a. GHADIR REAL-TIME

(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-

Berezovskiy 623704, Russia; Secondary

SYSTEMS DEVELOPMENT; a.k.a. GHADIR

EO14059].

sanctions risk: See Section 11 of Executive

TOSE-E SAAMANEHAYE BEHENGAAM), Iran;

"ISIL-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS

Order 14024.; Organization Established Date 22

Additional Sanctions Information - Subject to

WEST AFRICA PROVINCE; a.k.a. ISIS-WEST

Jun 2017; Tax ID No. 6678083936 (Russia);

Secondary Sanctions [IRAN] (Linked To:

AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND

Registration Number 1176658062129 (Russia)

GHADIR INVESTMENT COMPANY).

SYRIA WEST AFRICA PROVINCE; a.k.a.

[RUSSIA-EO14024].

"Iseldor" (a.k.a. PLESHEVSKIY, Dmitry),

ISLAMIC STATE OF IRAQ AND THE LEVANT-

"IRSAD" (a.k.a. ANSAR AL-ISLAM; a.k.a.

Zelenograd, Russia; DOB 30 Jul 1992;

WEST AFRICA; a.k.a. ISLAMIC STATE WEST

ANSAR UL ISLAM OF MALAM BOUREIMA

nationality Russia; Email Address

AFRICA PROVINCE; a.k.a. "ISIS-WA"; a.k.a.

DICKO; a.k.a. ANSAROUR ISLAM; a.k.a.

pleshevskiy@gmail.com; alt. Email Address

"ISISWAP"), Nigeria; Secondary sanctions risk:

ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM

dmitriy@ideascup.me; alt. Email Address

section 1(b) of Executive Order 13224, as

LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS

support@ideascup.me; alt. Email Address

amended by Executive Order 13886 [FTO]

OF ISLAM), Douna, Mali; Soum Province,

pleshevskie@gmail.com; Gender Male

[SDGT].

Burkina Faso; Burkina Faso; Selba, Mali;

(individual) [CYBER2].

"ISISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.

Secondary sanctions risk: section 1(b) of

"ISFAHAN OPTICS" (a.k.a. ELECTRO OPTIC

CALIPHATE IN BANGLADESH; a.k.a.

Executive Order 13224, as amended by

SAIRAN INDUSTRIES CO. (Arabic: ﻭﺮﺘﮑﻟﺍ ﻊﯾﺎﻨﺻ

CALIPHATE'S SOLDIERS IN BANGLADESH;

Executive Order 13886 [SDGT].

ﻥﺍﺮﯾﺍﺎﺻ ﮏﯿﺘﭘﺍ); a.k.a. ESFAHAN OPTIC

a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC

"ISAN" (a.k.a. FEDERAL STATE FINANCED

INDUSTRY; a.k.a. ESFAHAN OPTICS

STATE BANGLADESH; a.k.a. ISLAMIC STATE

INSTITUTION OF SCIENCE HIGHER

INDUSTRY; a.k.a. ISFAHAN OPTIC

IN BANGLADESH; a.k.a. KHALIFAH'S

EDUCATION INSTITUTION SPECTROSCOPY

INDUSTRIES COMPANY; a.k.a. ISFAHAN

SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-

OF THE RUSSIAN FEDERATION ACADEMY

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS

UL MUJAHIDEEN BANGLADESH; a.k.a.

OF SCIENCES; a.k.a. INSTITUTE OF

INDUSTRIES; a.k.a. ISFAHAN OPTICS

SOLDIERS OF THE CALIPHATE IN

SPECTROSCOPY OF THE RUSSIAN

INDUSTRY; a.k.a. ISHAHAN OPTICS

BANGLADESH; a.k.a. "ISB"; a.k.a. "NEO-JMB";

ACADEMY OF SCIENCES), Fizicheskaya Str.,

INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE

a.k.a. "NEW-JMB"), Dhaka, Bangladesh;

5, Troitsk, Moscow 108840, Russia; Secondary

ESFAHAN; a.k.a. SANOYE ELEKTRONIK

Rangpur, Bangladesh; Sylhet, Bangladesh;

sanctions risk: See Section 11 of Executive

SAIRAN; a.k.a. "SAPA"), P.O. Box 81465-313,

Jhenaidah, Bangladesh; Singapore; Secondary

Order 14024.; Organization Established Date 07

Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan

sanctions risk: section 1(b) of Executive Order

Jul 1992; Tax ID No. 5046005427 (Russia);

814651117, Iran; Website https://sapa.ir;

13224, as amended by Executive Order 13886

Registration Number 1035009350100 (Russia)

Additional Sanctions Information - Subject to

[FTO] [SDGT].

[RUSSIA-EO14024].

Secondary Sanctions; Organization Established

"ISIS-DRC" (a.k.a. ALLIED DEMOCRATIC

"ISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.

Date 1985; National ID No. 10260437477 (Iran);

FORCES; a.k.a. CITY OF MONOTHEISM AND

CALIPHATE IN BANGLADESH; a.k.a.

Registration Number 22928 (Iran) [NPWMD]

HOLY WARRIORS; a.k.a. FORCES

October 22, 2025

- 2867 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEMOCRATIQUES ALLIEES-ARMEE

SINAI PROVINCE; a.k.a. ISLAMIC STATE OF

amended by Executive Order 13886;

NATIONALE DE LIBERATION DE

IRAQ AND THE SHAM - SINAI PROVINCE;

Registration ID 563201581 (Palestinian);

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

a.k.a. ISLAMIC STATE-SINAI PROVINCE;

Telephone: 97082881183; Fax: 97082881184

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI

[SDGT].

FORCES; a.k.a. ISLAMIC STATE CENTRAL

SINAA; a.k.a. WILAYAT SAYNA; a.k.a.

"ISLAMIC RESISTANCE IN IRAQ" (a.k.a.

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH

OF IRAQ AND SYRIA - DEMOCRATIC

a.k.a. "SINAI PROVINCE"; a.k.a.

BRIGADES IN IRAQ; a.k.a. HIZBALLAH

REPUBLIC OF THE CONGO; a.k.a. MADINA

"SUPPORTERS OF JERUSALEM"; a.k.a.

BRIGADES-IRAQ; a.k.a. KATA'IB

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

"SUPPORTERS OF THE HOLY PLACE"; a.k.a.

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

"THE STATE OF SINAI"), Egypt; Secondary

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

sanctions risk: section 1(b) of Executive Order

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT

13224, as amended by Executive Order 13886

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.

[FTO] [SDGT].

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

"ADF/NALU"), North Kivu Province, Congo,

"ISIS-WA" (a.k.a. ISIS WEST AFRICA; a.k.a.

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

Democratic Republic of the; Rwenzori Region,

ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

Congo, Democratic Republic of the; South Kivu

WEST AFRICA; a.k.a. ISLAMIC STATE OF

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

Province, Congo, Democratic Republic of the;

IRAQ AND SYRIA WEST AFRICA PROVINCE;

KARBALAH"), Iraq; Najaf, Iraq; Secondary

Uganda; Secondary sanctions risk: section 1(b)

a.k.a. ISLAMIC STATE OF IRAQ AND THE

sanctions risk: section 1(b) of Executive Order

of Executive Order 13224, as amended by

LEVANT-WEST AFRICA; a.k.a. ISLAMIC

13224, as amended by Executive Order 13886;

Executive Order 13886 [FTO] [SDGT]

STATE WEST AFRICA PROVINCE; a.k.a.

www.aleseb.com [FTO] [SDGT] [IRAQ3].

[DRCONGO].

"ISIL-WA"; a.k.a. "ISISWAP"), Nigeria;

"ISM TECH" (a.k.a. INTEGRATED SCIENTIFIC

"ISIS-L" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;

Secondary sanctions risk: section 1(b) of

MICROWAVE TECHNOLOGY; a.k.a.

a.k.a. ISLAMIC STATE OF IRAQ AND ASH-

Executive Order 13224, as amended by

INTEGRATED SCIENTIFIC MICROWAVE

SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF

Executive Order 13886 [FTO] [SDGT].

TECHNOLOGY SDN BHD), 1-11 1st Floor,

IRAQ AND THE LEVANT IN LIBYA; a.k.a.

"ISISWAP" (a.k.a. ISIS WEST AFRICA; a.k.a.

Jalan Padan Perdana 2 Dataran Pandan Prima,

ISLAMIC STATE OF IRAQ AND THE LEVANT-

ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-

Kuala Lumpur 55100, Malaysia; Rm. 1014,

LIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

WEST AFRICA; a.k.a. ISLAMIC STATE OF

Favor Industrial Centre 2-6 Kin Hong Street,

"WILAYAT BARQA"; a.k.a. "WILAYAT

IRAQ AND SYRIA WEST AFRICA PROVINCE;

Kwai Chung, Hong Kong, China; Additional

FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

a.k.a. ISLAMIC STATE OF IRAQ AND THE

Sanctions Information - Subject to Secondary

"WILAYAT TRIPOLITANIA"), Libya; Secondary

LEVANT-WEST AFRICA; a.k.a. ISLAMIC

Sanctions; Organization Established Date 09

sanctions risk: section 1(b) of Executive Order

STATE WEST AFRICA PROVINCE; a.k.a.

May 2019; Registration Number 201901016612

13224, as amended by Executive Order 13886

"ISIL-WA"; a.k.a. "ISIS-WA"), Nigeria;

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

[FTO] [SDGT].

Secondary sanctions risk: section 1(b) of

ARDAKANI, Hossein Hatefi).

"ISIS-MOZAMBIQUE" (a.k.a. AHL AL-SUNNA

Executive Order 13224, as amended by

"ISMAIL, Engineer" (a.k.a. MOHAMED, Abdullahi

WA AL-JAMAA; a.k.a. AL-SHABAAB IN

Executive Order 13886 [FTO] [SDGT].

Osman; a.k.a. "ADDE, Dhega"; a.k.a. "OSMAN,

MOZAMBIQUE; a.k.a. ANSAAR KALIMAT

"ISLAM, Saiful" (a.k.a. DHAR, Siddartha; a.k.a.

Abdullahi"), Baraawe, Somalia; Jilib, Middle

ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu

Juba Region, Somalia; DOB 1984; POB

ISLAMIC STATE - MOZAMBIQUE; a.k.a.

Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.

Mogadishu, Somalia; Gender Male; Secondary

ISLAMIC STATE CENTRAL AFRICA

"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;

sanctions risk: section 1(b) of Executive Order

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

Iraq; DOB 24 Jun 1983; POB Edmonton,

13224, as amended by Executive Order 13886

AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH

London, United Kingdom; citizen United

(individual) [SDGT].

CENTRAL AFRICA; a.k.a. "ADHERENTS TO

Kingdom; Secondary sanctions risk: section

"ISP RAN" (a.k.a. FEDERAL STATE

THE TRADITIONS AND THE COMMUNITY";

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

BUDGETARY SCIENTIFIC INSTITUTION V P

a.k.a. "HELPERS OF TRADITION"; a.k.a.

Executive Order 13886 (individual) [SDGT].

IVANNIKOV INSTITUTE FOR SYSTEM

"SUPPORTERS OF THE WORD OF ALLAH"),

"ISLAMIC NATIONAL BANK" (a.k.a. ISLAMIC

PROGRAMMING OF THE RUSSIAN

Cabo Delgado Province, Mozambique;

NATIONAL BANK COMPANY; a.k.a. ISLAMIC

ACADEMY OF SCIENCES; a.k.a. INSTITUTE

Tanzania; Secondary sanctions risk: section

NATIONAL BANK OF GAZA; a.k.a.

FOR SYSTEM PROGRAMMING OF THE

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

PALESTINE ISLAMIC NATIONAL BANK; a.k.a.

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Executive Order 13886 [FTO] [SDGT].

"NATIONAL AND ISLAMIC BANK"; a.k.a.

INSTITUTE OF SYSTEM PROGRAMMING

"ISIS-SP" (a.k.a. ANSAR BAYT AL-MAQDES;

"NATIONAL ISLAMIC BANK"), Al-Rimal District,

NAMED AFTER V P IVANNIKOV RAN), Ul

a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a.

Al Wandah Al Yarmuk Street junction, Gaza

Aleksandra Solzhenitsyna D 25, Moscow

ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI

City, Gaza, Palestinian; Khan Yunis, Gaza,

109004, Russia; Secondary sanctions risk: See

PROVINCE; a.k.a. ISIS-SINAI PROVINCE;

Palestinian; Website www.inb.ps; Email

Section 11 of Executive Order 14024.; Target

a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a.

Address info@inb.ps; Secondary sanctions risk:

Type State-Owned Enterprise; Tax ID No.

ISLAMIC STATE OF IRAQ AND ASH-SHAM -

section 1(b) of Executive Order 13224, as

October 22, 2025

- 2868 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7709006125 (Russia); Registration Number

25 Sep 1976; nationality Tanzania; Gender

11 of Executive Order 14024.; Organization

1037700067327 (Russia) [RUSSIA-EO14024].

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

Established Date 07 Aug 2003; Tax ID No.

"ISP" (a.k.a. DAWLATUL ISLAMIYAH

Executive Order 13224, as amended by

5406259290 (Russia); Registration Number

WALIYATUL MASRIK; a.k.a. DAWLATUL

Executive Order 13886; Passport AB321592

1035402500825 (Russia) [RUSSIA-EO14024].

ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS

(Tanzania) expires 08 Mar 2019 (individual)

"ITECMA" (a.k.a. ITEKMA OOO; a.k.a.

EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

OBSHCHESTVO S OGRANICHENNOI

a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL

AND SYRIA - MOZAMBIQUE).

OTVETSTVENNOSTYU INNOVATSIONNYE

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

"ISSE, Abdikarin" (a.k.a. GAGAALE, Abdikarim

TEKHNOLOGII I MATERIALY), D. 2 K. 121, Ul.

PHILIPPINES; a.k.a. ISIS IN THE

Hussein; a.k.a. "AL-ANSARI, Isse"), Qunyo

Zavodskaya (Klimovsk Mkr.), Podolsk 142181,

PHILIPPINES; a.k.a. ISIS PHILIPPINE

Barrow, Middle Juba, Somalia; DOB 1984; alt.

Russia; Secondary sanctions risk: See Section

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

DOB 1985; alt. DOB 1986; nationality Somalia;

11 of Executive Order 14024.; Tax ID No.

ISLAMIC STATE IN IRAQ AND SYRIA IN

Gender Male; Secondary sanctions risk: section

5074050189 (Russia); Registration Number

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN

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

1145074004723 (Russia) [RUSSIA-EO14024].

THE PHILIPPINES; a.k.a. "DIWM"), Basilan,

Executive Order 13886 (individual) [SDGT]

"ITGF" (a.k.a. INDUSTRIAL TECHNOLOGIES

Philippines; Lanao del Sur Province,

(Linked To: AL-SHABAAB).

GROUP FRANCE), 2 Rue Charlie Chaplin,

Philippines; Secondary sanctions risk: section

"ISSP RAS" (f.k.a. FEDERAL STATE

Bois-D'arcy 78390, France; Secondary

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

BUDGETARY INSTITUTION OF SCIENCE

sanctions risk: See Section 11 of Executive

Executive Order 13886 [FTO] [SDGT].

INSTITUTE OF SOLID STATE PHYSICS N.A.

Order 14024.; Organization Established Date 06

"ISRA" (a.k.a. AL-WAKALA AL-ISLAMIYA AL-

YU. A. OSIPYAN OF THE RUSSIAN

Mar 2015; Tax ID No. 810727040 (France)

AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-

ACADEMY OF SCIENCES; f.k.a.

[RUSSIA-EO14024].

ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.

FEDERALNOE GOSUDARSTVENNOE

"ITRITEC COMPANY" (a.k.a. INTERNATIONAL

ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

COMPANY FOR INDUSTRIAL AND

ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.

INSTITUT FIZIKI TVERDOGO TELA

COMMERCIAL TECHNOLOGY; a.k.a.

ISLAMIC RELIEF AGENCY), 201 E. Cherry

ROSSISKOI AKADEMII NAUK BU; a.k.a.

INTERNATIONAL TRADE AND INDUSTRIAL

Street, Suite D, Columbia, MO 65205, United

FEDERALNOE GOSUDARSTVENNOE

TECHNOLOGY ITRITEC GMBH; a.k.a.

States; Secondary sanctions risk: section 1(b)

BYUDZHETNOE UCHREZHDENIE NAUKI

INTERNATIONAL TRADE AND TECHNOLOGY

of Executive Order 13224, as amended by

INSTITUT FIZIKI TVERDOGO TELA

ITRITEC GMBH; a.k.a. "ITRITEC"),

Executive Order 13886; all offices worldwide

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

Tersteegenstr. 8, Dusseldorf 40474, Germany;

[SDGT].

INSTITUTE OF SOLID STATE PHYSICS OF

St. Martin Tower, Floor 15, Franklinstrasse, 61-

"ISRAA" (a.k.a. ISRAA CHARITABLE

THE ACADEMY OF SCIENCES SSSR; a.k.a.

63, Frankfurt am Main 60486, Germany;

FOUNDATION NETHERLANDS; a.k.a. STG.

OSIPYAN INSTITUTE OF SOLID STATE

Website www.itritec.com; Additional Sanctions

INT. STEUN AANARMEN STICHTING ISRAA;

PHYSICS OF THE RUSSIAN ACADEMY OF

Information - Subject to Secondary Sanctions;

a.k.a. STICHTING INTERNATIONALE STEUN

SCIENCES; a.k.a. "IFTT RAN"), d. 2, ul.

V.A.T. Number DE261651351 (Germany); Tax

RECHTSTREEKS AAARMEN; a.k.a.

Akademika Osipyana, Chernogolovka,

ID No. 04523635052 (Germany); Registration

STICHTING ISRAA), Rotterdam, Netherlands;

Moskovskaya Obl 142432, Russia; Secondary

Number HRB 84582 (Germany); alt.

Secondary sanctions risk: section 1(b) of

sanctions risk: See Section 11 of Executive

Registration Number HRB 59494 (Germany);

Executive Order 13224, as amended by

Order 14024.; Organization Established Date 12

alt. Registration Number 60313B84582

Executive Order 13886; Organization

Mar 1998; Tax ID No. 5031003120 (Russia);

(Germany) [IRAN-EO13876] (Linked To:

Established Date 12 Jul 2001; Target Type

Government Gazette Number 02699796

KAVEH PARS MINING INDUSTRIES

Charity or Nonprofit Organization; Business

(Russia); Registration Number 1025003915243

DEVELOPMENT COMPANY).

Registration Number 24328679 (Netherlands)

(Russia) [RUSSIA-EO14024].

"ITRITEC" (a.k.a. INTERNATIONAL COMPANY

[SDGT] (Linked To: HAMAS).

"ISYF" (a.k.a. INTERNATIONAL SIKH YOUTH

FOR INDUSTRIAL AND COMMERCIAL

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

FEDERATION); Secondary sanctions risk:

TECHNOLOGY; a.k.a. INTERNATIONAL

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.

section 1(b) of Executive Order 13224, as

TRADE AND INDUSTRIAL TECHNOLOGY

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

amended by Executive Order 13886 [SDGT].

ITRITEC GMBH; a.k.a. INTERNATIONAL

POB San Cipriano d'Aversa, Italy (individual)

"IT SECURITY & PENETRATION TESTING

TRADE AND TECHNOLOGY ITRITEC GMBH;

[TCO].

TEAM" (a.k.a. AMN PARDAZESH KHARAZMI;

a.k.a. "ITRITEC COMPANY"), Tersteegenstr. 8,

"ISS" (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN

a.k.a. ITSEC TEAM; a.k.a. "POOYA DIGITAL

Dusseldorf 40474, Germany; St. Martin Tower,

EAST AFRICA; a.k.a. ISIS-SOMALIA; a.k.a.

SECURITY GROUP"), Unit 2, No. 129, Mir Ali

Floor 15, Franklinstrasse, 61-63, Frankfurt am

ISLAMIC STATE IN SOMALIA), Puntland

Akbari St, Motahari Avenue, Tehran, Iran;

Main 60486, Germany; Website

Region, Somalia; Secondary sanctions risk:

Additional Sanctions Information - Subject to

www.itritec.com; Additional Sanctions

section 1(b) of Executive Order 13224, as

Secondary Sanctions [CYBER2].

Information - Subject to Secondary Sanctions;

amended by Executive Order 13886 [SDGT].

"ITC ELECTRONICS" (a.k.a. AI TI SI CO), Ul.

V.A.T. Number DE261651351 (Germany); Tax

"Issa" (a.k.a. MBAGA, Peter Charles; a.k.a. "ABU

Zyryanovskaya D. 53, Novosibirsk 630102,

ID No. 04523635052 (Germany); Registration

KAIDHA"), Johannesburg, South Africa; DOB

Russia; Secondary sanctions risk: See Section

Number HRB 84582 (Germany); alt.

October 22, 2025

- 2869 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number HRB 59494 (Germany);

1989; nationality Russia; Email Address

"IZZA KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a.

alt. Registration Number 60313B84582

tsarev89@gmail.com; Gender Male; Secondary

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

(Germany) [IRAN-EO13876] (Linked To:

sanctions risk: Ukraine-/Russia-Related

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

KAVEH PARS MINING INDUSTRIES

Sanctions Regulations, 31 CFR 589.201

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

DEVELOPMENT COMPANY).

(individual) [CYBER2].

OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU

"ITS LLC" (a.k.a. LIMITED LIABILITY COMPANY

"IVBB" (a.k.a. IRAN-VENEZUELA BI-NATIONAL

UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI

INTERNATIONAL TRANSPORTATION

BANK), IVBB Headquarters, 30th Alley, No. 96,

IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY

SERVICES; a.k.a. OBSHCHESTVO S

Khaled Eslamboli Street, (Vozara), PO Box

ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY

OGRANICHENNOI OTVETSTVENNOSTIU

15175-598, Tehran 15119-57111, Iran; Website

ERJA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;

MEZHDUNARODNYE TRANSPORTNYE

http://en.ivbb.ir/; Additional Sanctions

alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974;

USLUGI (Cyrillic: ОБЩЕСТВО С

Information - Subject to Secondary Sanctions;

alt. DOB 19 Aug 1980; POB Dacusuman

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Secondary sanctions risk: section 1(b) of

Surakarta, Central Java, Indonesia; nationality

МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ

Executive Order 13224, as amended by

Indonesia; Secondary sanctions risk: section

УСЛУГИ); a.k.a. "OOO MTU" (Cyrillic: "ООО

Executive Order 13886 [IRAN] [SDGT] [IFSR]

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

МТУ")), ul. Pushkina, 66, Astrakhan, Astrakhan

(Linked To: EXPORT DEVELOPMENT BANK

Executive Order 13886 (individual) [SDGT].

Oblast 414006, Russia; Secondary sanctions

OF IRAN).

"JA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA

risk: See Section 11 of Executive Order 14024.;

"IYADH, Abou" (a.k.a. AAYADH, Abou; a.k.a.

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,

Organization Established Date 29 Jun 2004;

HASSAYN, Sayf Allah 'Umar bin; a.k.a.

Burma; Wan Hong, Shan, Burma; DOB 1940;

Tax ID No. 7730509361 (Russia); Registration

HASSINE, Saifallah Ben; a.k.a. HASSINE,

alt. DOB 1942 (individual) [SDNTK].

Number 1047796470226 (Russia) [RUSSIA-

Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;

"JAA" (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT

EO14024] (Linked To: KHAZAR SEA

a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-

AL-QUDS; a.k.a. SOLDIERS OF AL-AQSA;

SHIPPING LINES).

TUNISI, Abu Ayyad"; a.k.a. "AL-TUNISI, Abu

a.k.a. THE SOLDIERS OF AQSA), Idlib

"ITSBT LLC" (a.k.a. PSB INNOVATIONS AND

Iyyadh"; a.k.a. "EL-TOUNSI, Abou Iyadh"); DOB

governorate, Syria; Hama governorate, Syria;

INVESTMENTS LIMITED LIABILITY

08 Nov 1965; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

COMPANY; a.k.a. "ITSBT OOO"; a.k.a. "PSB I

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

Executive Order 13224, as amended by

AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II

Executive Order 13886 (individual) [SDGT].

Executive Order 13886 [SDGT].

OOO" (Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.

"IZO 5 SECONDS" (a.k.a. ANDRE, Johnson

"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu

munitsipalny okrug Sokolniki, ul Strommnyka d.

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.

Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.

18 str. 27, kom., Moscow 107076, Russia;

"IZO 5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),

AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-

Secondary sanctions risk: See Section 11 of

Village de Dieu, Martissant, Port-au-Prince,

IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal

Executive Order 14024.; Organization

Haiti; DOB 1997; POB Haiti; nationality Haiti;

Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,

Established Date 19 Aug 2015; Tax ID No.

citizen Haiti; Gender Male (individual)

Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;

7731290146 (Russia); Registration Number

[GLOMAG].

a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-

115774762381 (Russia) [RUSSIA-EO14024]

"IZO 5 SEGONN" (a.k.a. ANDRE, Johnson

MOHANDESS, Abu Mehdi; a.k.a. AL-

(Linked To: PROMSVYAZBANK PUBLIC JOINT

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.

MUHANDES, Abu Mahdi; a.k.a. AL-

STOCK COMPANY).

"IZO 5 SECONDS"; a.k.a. "IZO VILAJ DE

MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,

"ITSBT OOO" (a.k.a. PSB INNOVATIONS AND

DYE"), Village de Dieu, Martissant, Port-au-

Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-

INVESTMENTS LIMITED LIABILITY

Prince, Haiti; DOB 1997; POB Haiti; nationality

Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim

COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "PSB I

Haiti; citizen Haiti; Gender Male (individual)

al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar

AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II

[GLOMAG].

Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.

OOO" (Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.

"IZO VILAJ DE DYE" (a.k.a. ANDRE, Johnson

"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-

munitsipalny okrug Sokolniki, ul Strommnyka d.

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.

TAMIMI, Jamal al-Madan"; a.k.a.

18 str. 27, kom., Moscow 107076, Russia;

"IZO 5 SECONDS"; a.k.a. "IZO 5 SEGONN"),

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

Secondary sanctions risk: See Section 11 of

Village de Dieu, Martissant, Port-au-Prince,

Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;

Executive Order 14024.; Organization

Haiti; DOB 1997; POB Haiti; nationality Haiti;

Velayat Faqih Base, Kenesht Mountain Pass,

Established Date 19 Aug 2015; Tax ID No.

citizen Haiti; Gender Male (individual)

Northwest of Kermanshah, Iran; Mehran, Iran;

7731290146 (Russia); Registration Number

[GLOMAG].

DOB 1953; POB Ma'ghal, Basrah, Iraq;

115774762381 (Russia) [RUSSIA-EO14024]

"IZO" (a.k.a. ANDRE, Johnson (Latin: ANDRÉ,

nationality Iraq; citizen Iran; alt. citizen Iraq;

(Linked To: PROMSVYAZBANK PUBLIC JOINT

Johnson); a.k.a. "IZO 5 SECONDS"; a.k.a. "IZO

Additional Sanctions Information - Subject to

STOCK COMPANY).

5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),

Secondary Sanctions (individual) [IRAQ3].

"IVANOV MIXAIL" (a.k.a. TSAREV, Mikhail

Village de Dieu, Martissant, Port-au-Prince,

"JACKROCK#3337" (a.k.a. KONDRATEV, Ivan;

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

Haiti; DOB 1997; POB Haiti; nationality Haiti;

a.k.a. KONDRATIEV, Ivan Gennadievich

a.k.a. "MANGO"; a.k.a. "MISHA KRUTYSHA";

citizen Haiti; Gender Male (individual)

(Cyrillic: КОНДРАТЬЕВ, Иван Геннадьевич);

a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita

[GLOMAG].

a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7";

Andreevich"), Serpukhov, Russia; DOB 20 Apr

a.k.a. "@BASSTERLORD"; a.k.a.

October 22, 2025

- 2870 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"@BASSTERLORD 0170742922"; a.k.a.

Sanctions Information - Subject to Secondary

ID No. 0070235759 (Iran) (individual) [SDGT]

"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a.

Sanctions; Secondary sanctions risk: section

[IFSR] (Linked To: KIMIA PART SIVAN

"BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.

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

COMPANY LLC).

"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a.

Executive Order 13886; Brigadier General,

"JAK-A" (a.k.a. CALIPHATE SOLDIERS OF

"SIN998A"), Novomokovsk, Russia; DOB 08

Commanding Officer of the Iranian Islamic

ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA;

Apr 1996; nationality Russia; Email Address

Revolutionary Guard Corps-Qods Force

a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-

sinner4iter@gmail.com; Gender Male; Digital

Ramazan Corps; Deputy Commander of the

KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND

Currency Address - XBT

Ramazan Headquarters; Chief of Staff of the

AL-KHILAFA GROUP; a.k.a. JUND AL-

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

Iraq Crisis Staff (individual) [SDGT] [IRAQ3]

KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND

07r; alt. Digital Currency Address - XBT

[IRGC].

AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.

OF THE CALIPHATE IN ALGERIA; a.k.a.

Digital Currency Address - XBT

JA'FARI, Mohammad Ali; a.k.a. JAFARI,

SOLDIERS OF THE CALIPHATE IN THE LAND

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,

OF ALGERIA), Kabylie region, Algeria;

alt. Digital Currency Address - XBT

Mohammad Ali), c/o IRGC, Tehran, Iran; DOB

Secondary sanctions risk: section 1(b) of

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

01 Sep 1957; POB Yazd, Iran; Additional

Executive Order 13224, as amended by

Digital Currency Address - XBT

Sanctions Information - Subject to Secondary

Executive Order 13886 [SDGT].

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

Sanctions; Secondary sanctions risk: section

"JAKE MATE" (a.k.a. JAQUEZ ARAUJO, Yadher

29c; alt. Digital Currency Address - XBT

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

Rafael; a.k.a. "JAQUE MATE"), Dominican

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

Executive Order 13886; Commander-in-Chief,

Republic; DOB 15 Oct 1985; POB Santo

exr; alt. Digital Currency Address - XBT

Islamic Revolutionary Guard Corps;

Domingo, Dominican Republic; nationality

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

Commander, Islamic Revolutionary Guard

Dominican Republic; Gender Male; Cedula No.

0n9; alt. Digital Currency Address - XBT

Corps; Major General; Brigadier Commander

001-1733889-7 (Dominican Republic)

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]

(individual) [SDNTK].

g6; Digital Currency Address - ETH

[IRAN-HR].

"JAM ROLLED ICE CREAM" (a.k.a. BAUM PVT

0xf3701f445b6bdafedbca97d1e477357839e412

"JA'FARI, Hasan" (a.k.a. PELARAK, Hassan

LTD; a.k.a. "CAFE SHAZE"),

0d; Secondary sanctions risk: Ukraine-/Russia-

(Arabic: ﮎﺭﻼﭘ ﻦﺴﺣ); a.k.a. POLARAK, Hassan),

Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed

Related Sanctions Regulations, 31 CFR

Iran; Iraq; DOB 03 Sep 1961; nationality Iran;

Magu, Male, Maldives; Secondary sanctions

589.201; Passport 7019934211 (Russia)

Additional Sanctions Information - Subject to

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

(individual) [CYBER2].

Secondary Sanctions; Gender Male; Secondary

amended by Executive Order 13886;

"JAD" (a.k.a. JAMAAH ANSHARUT DAULAH;

sanctions risk: section 1(b) of Executive Order

Organization Established Date 28 Mar 2017;

a.k.a. JAMAAH ANSHARUT DAULAT; a.k.a.

13224, as amended by Executive Order 13886;

Organization Type: Non-specialized wholesale

JEMAAH ANSHORUT DAULAH), Indonesia;

Passport D10001869 (Iran); alt. Passport

trade; Business Number BN-0734/2017

Secondary sanctions risk: section 1(b) of

V43936121 (Iran); National ID No. 3051910163

(Maldives); alt. Business Number BN-

Executive Order 13224, as amended by

(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked

2097/2017 (Maldives); Registration Number C-

Executive Order 13886 [SDGT].

To: ISLAMIC REVOLUTIONARY GUARD

0359/2017 (Maldives); Permit Number TS-

"JADALLAH, Walid" (a.k.a. JAD ALLAH, Waleed

CORPS (IRGC)-QODS FORCE).

0112/T10/2017 (Maldives); alt. Permit Number

Mohammad Mustafa; a.k.a. JADALLAH, Walid

"JA'FARI, Mohammad" (a.k.a. JA'FARI,

TS0040T102018 (Maldives); alt. Permit Number

Mohammed Mustafa), Turkey; DOB 01 Jan

Mohammad Agha), Iran; DOB 1966; alt. DOB

IG0593T102018 (Maldives) [SDGT] (Linked To:

1958; nationality Jordan; Gender Male;

1967; POB Kashan, Iran; Additional Sanctions

RAUF, Mohamed Inthif).

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions;

"JAMBS" (a.k.a. ANSARU; a.k.a. ANSARUL

Executive Order 13224, as amended by

Gender Male; Secondary sanctions risk: section

MUSLIMINA FI BILADIS SUDAN; a.k.a.

Executive Order 13886; Passport T199962

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

JAMA'ATU ANSARIL MUSLIMINA FI BILADIS

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

Executive Order 13886 (individual) [SDGT]

SUDAN; a.k.a. JAMA'ATU ANSARUL

HAMAS).

[IRGC] [IFSR] (Linked To: ISLAMIC

MUSLIMINA FI BILADIS-SUDAN; a.k.a.

"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.

REVOLUTIONARY GUARD CORPS AL-

VANGUARDS FOR THE PROTECTION OF

FOROOZANDEH, Ahmad; a.k.a.

GHADIR MISSILE COMMAND).

MUSLIMS IN BLACK AFRICA), Nigeria;

FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,

"JAHANI, Milad" (a.k.a. ZARGAR TEHRANI,

Secondary sanctions risk: section 1(b) of

Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.

Mohammad Ebrahim; a.k.a. ZARGAR

Executive Order 13224, as amended by

"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"),

TEHRANI, Mohammad Mohammad Ebrahim

Executive Order 13886 [FTO] [SDGT].

Qods Force Central Headquarters, Former U.S.

(Arabic: ﯽﻧﺍﺮﻬﻃ ﺮﮔﺭﺯ ﻢﯿﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ ﺪﻤﺤﻣ)), Iran;

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

Embassy Compound, Tehran, Iran; DOB circa

DOB 16 Sep 1983; nationality Iran; Additional

Santiago; a.k.a. "RAMONA IBARRA"), Buenos

1960; alt. DOB 1957; alt. DOB circa 1955; alt.

Sanctions Information - Subject to Secondary

Aires, Argentina; DOB 04 Oct 1983; POB

DOB circa 1958; alt. DOB circa 1959; alt. DOB

Sanctions; Gender Male; Secondary sanctions

Buenos Aires, Argentina; nationality Argentina;

circa 1961; alt. DOB circa 1962; alt. DOB circa

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

Gender Male; Passport AAA920679

1963; POB Kermanshah, Iran; Additional

amended by Executive Order 13886; National

October 22, 2025

- 2871 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

Pakistan; Chinar Road, University Town,

"JCT" (a.k.a. GCT; a.k.a. GROUPE

(individual) [SDNTK].

Peshawar, Pakistan; 218 Khyber View Plaza,

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

"JAMES1789" (a.k.a. MISHIN, Aleksandr

Jamrud Road, Peshawar, Pakistan; 216 Khyber

COMBATTANTE TUNISIEN; a.k.a. TUNISIAN

Igorvich; a.k.a. MISHIN, Alexander Igorevich

View Plaza, Jamrud Road, Peshawar, Pakistan;

COMBAT GROUP; a.k.a. TUNISIAN

(Cyrillic: МИШИН, Александр Игоревич); a.k.a.

Secondary sanctions risk: section 1(b) of

COMBATANT GROUP); Secondary sanctions

"ALEX560560"; a.k.a. "KLICHKO, Ivan P"; a.k.a.

Executive Order 13224, as amended by

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

"PIPPIN, James"; a.k.a. "SASHA-BRN"; a.k.a.

Executive Order 13886 [SDGT].

amended by Executive Order 13886 [SDGT].

"TRIPLEX560"), Ul. Yubileynaya, D. 32,

"JAQUE MATE" (a.k.a. JAQUEZ ARAUJO,

"JDQ" (a.k.a. ASSEMBLY FOR THE CALL OF

Barnaul, Altai Krai, Russia; DOB 18 Mar 1994;

Yadher Rafael; a.k.a. "JAKE MATE"),

THE KORAN AND THE SUNNAH; a.k.a.

POB Altai Krai, Russia; nationality Russia;

Dominican Republic; DOB 15 Oct 1985; POB

JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-

Gender Male; Digital Currency Address - XBT

Santo Domingo, Dominican Republic;

QITAL; a.k.a. JAMAAT AL DAWA ILA AL

3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL;

nationality Dominican Republic; Gender Male;

SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-

Passport 5904776 (Russia) expires 05 Sep

Cedula No. 001-1733889-7 (Dominican

QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA

2027 (individual) [CYBER3] (Linked To:

Republic) (individual) [SDNTK].

AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL

ZSERVERS).

"Jardinero" (a.k.a. FLORES SILVA, Audias; a.k.a.

QURAN AL SUNNAH; a.k.a. JAMAAT UL

"JAMIAT AL-FURQAN" (a.k.a. AFGHAN

RAIGOSA PLASCENCIA, Gabriel), Zacatecas,

DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA

SUPPORT COMMITTEE; a.k.a. AHIYAHU

Mexico; Jalisco, Mexico; DOB 19 Nov 1980;

AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

POB Michoacan de Ocampo, Mexico;

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

nationality Mexico; Gender Male; Secondary

DAWA AL-QURAN WAL-SUNNA; a.k.a.

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

sanctions risk: section 1(b) of Executive Order

SOCIETY FOR THE CALL/INVITATION TO

AL-KHARIYA; a.k.a. AL-FURQAN

13224, as amended by Executive Order 13886;

THE QURAN AND THE SUNNA; a.k.a. "JDQS";

CHARITABLE FOUNDATION; a.k.a. AL-

C.U.R.P. FOSA801119HMNLLD09 (Mexico)

a.k.a. "SALAFI GROUP"), Afghanistan;

FURQAN FOUNDATION WELFARE TRUST;

(individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-

Secondary sanctions risk: section 1(b) of

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

EO14059] (Linked To: CARTEL DE JALISCO

Executive Order 13224, as amended by

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

NUEVA GENERACION).

Executive Order 13886 [SDGT].

WELFARE FOUNDATION; a.k.a. AL-TURAZ

"JASPER" (a.k.a. VIBANCO GARCIA, Jesus

"JDQS" (a.k.a. ASSEMBLY FOR THE CALL OF

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

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

THE KORAN AND THE SUNNAH; a.k.a.

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

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

JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-

FORKHAN RELIEF ORGANIZATION; a.k.a.

Mexico; DOB 06 Oct 1995; POB Sinaloa,

QITAL; a.k.a. JAMAAT AL DAWA ILA AL

HAYAT UR RAS AL-FURQAN; a.k.a.

Mexico; nationality Mexico; citizen Mexico;

SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

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

QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

(Mexico) (individual) [ILLICIT-DRUGS-

AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

EO14059].

QURAN AL SUNNAH; a.k.a. JAMAAT UL

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

"JAT" (a.k.a. JAMAAH ANSHARUT TAUHID;

DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

a.k.a. JAMA'AH ANSHARUT TAUHID; a.k.a.

AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

JEMMAH ANSHARUT TAUHID; a.k.a.

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

JEM'MAH ANSHARUT TAUHID; a.k.a.

DAWA AL-QURAN WAL-SUNNA; a.k.a.

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR

SOCIETY FOR THE CALL/INVITATION TO

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

99), Indonesia; Secondary sanctions risk:

THE QURAN AND THE SUNNA; a.k.a. "JDQ";

ORGANIZATION FOR PEACE AND

section 1(b) of Executive Order 13224, as

a.k.a. "SALAFI GROUP"), Afghanistan;

DEVELOPMENT PAKISTAN; a.k.a. RAIES

amended by Executive Order 13886 [FTO]

Secondary sanctions risk: section 1(b) of

KHILQATUL QURANIA FOUNDATION OF

[SDGT].

Executive Order 13224, as amended by

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

"JAVAD, Abu" (a.k.a. ABD AL RASUL MURSHID

Executive Order 13886 [SDGT].

HERITAGE SOCIETY; a.k.a. REVIVAL OF

SHIRAZI, Ali; a.k.a. SHIRAZI, Ali Marshad;

"JEH FONG" (a.k.a. BOONCHUA, Chanchira;

ISLAMIC SOCIETY HERITAGE ON THE

a.k.a. SHIRAZI, Ali Morshed (Arabic: ﺪﺷﺮﻣ ﯽﻠﻋ

a.k.a. BOONCHUA, Chanjira; a.k.a.

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

ﯼﺯﺍﺮﯿﺷ)), Lebanon; DOB 07 Feb 1969; POB

CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

Najaf, Iraq; nationality Iran; Gender Male;

fang; a.k.a. "CHE FONG"; a.k.a. "CHEFONG"),

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

Secondary sanctions risk: section 1(b) of

c/o KHUM THAW COMPANY LIMITED, Chiang

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.

Executive Order 13224, as amended by

Mai, Thailand; c/o SANGSIRI KANKASET

"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-

Executive Order 13886; Passport D100008420

COMPANY LIMITED, Chiang Mai, Thailand;

TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

(Iran) expires 26 Jul 2026; National ID No.

261, Wichayanon Road, Tambon Chang Moi,

DEVELOPMENT FOUNDATION"), House

4720725929 (Iran) (individual) [SDGT] [IRGC]

Amphur Muang, Chiang Mai, Thailand; DOB 15

Number 56, E. Canal Road, University Town,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

May 1951; National Foreign ID Number

Peshawar, Pakistan; Afghanistan; Near old

GUARD CORPS (IRGC)-QODS FORCE).

350991386390 (Thailand) issued 28 Oct 1952

Badar Hospital in University Town, Peshawar,

expires 14 May 2009 (individual) [SDNTK].

October 22, 2025

- 2872 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"JENERAL LUCKSON" (a.k.a. ELAN, Luckson

"JHONIER" (a.k.a. ESPANA CAICEDO, Euclides;

"JIN, Gordon" (a.k.a. ZHENG, Fujing (Chinese

(Latin: ÉLAN, Luckson); a.k.a. ELAN, Lucson;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.

Simplified: 郑福景; Chinese Traditional: 鄭福景);

a.k.a. "GENERAL LUCKSON"), Artibonite

"JONIER"; a.k.a. "JONNIER"), Cauca

a.k.a. "DENG, Gao"; a.k.a. "ZHENG, Gordon");

Department, Haiti; DOB 06 Jan 1988; nationality

Department, Colombia; DOB 29 Dec 1973; POB

DOB 11 Jun 1983; POB China; nationality

Haiti; Gender Male (individual) [GLOMAG].

Albania, Caqueta Department, Colombia; citizen

China; citizen China; Email Address

"JEREZANO ESCRIBANO" (a.k.a. GERESANO

Colombia; Gender Male; Secondary sanctions

goldenchemical@live.com; alt. Email Address

ESCRIBANO, Gonzalo; a.k.a. "CERESANO

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

gordonzheng@qinvictory.com; alt. Email

ESCRIBANO"; a.k.a. "GERESANO

amended by Executive Order 13886; Cedula

Address magicchemical@hotmail.com; alt.

ESCRIBAJO"; a.k.a. "GERESANO

No. 17674103 (Colombia) (individual) [SDGT]

Email Address sales@globalrc.net; alt. Email

ESCRINAO"), Mexico; DOB 28 Feb 1974;

(Linked To: REVOLUTIONARY ARMED

Address 3507656950@qq.com; alt. Email

nationality Mexico; citizen Mexico; R.F.C.

FORCES OF COLOMBIA - PEOPLE'S ARMY).

Address zhengfujing@live.cn; Gender Male;

GEEG740228 (Mexico) (individual) [SDNTK].

"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A

Digital Currency Address - XBT

"JERUSALEM MOVEMENT FOUNDATION FOR

ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a.

17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.

THE MARTYRS, PRISONERS, AND

JEMA'A ISLAMIYYA; a.k.a. JEMAA

Digital Currency Address - XBT

WOUNDED" (a.k.a. MUHJAT ALQUDS

ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a.

1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;

FOUNDATION (Arabic: ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ);

JEMAA ISLAMIYYAH; a.k.a. JEMAAH

Passport G31920875 (China) issued 24 Oct

a.k.a. MUHJAT AL-QUDS FOUNDATION FOR

ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a.

2008 expires 23 Oct 2018; Identification

MARTYRS, PRISONERS, AND WOUNDED

JEMAAH ISLAMIYAH; a.k.a. JEMA'AH

Number 310107198306111336 (China);

(Arabic: ﯼﺮﺳﻷﺍﻭ ﺀﺍﺪﻬﺸﻠﻟ ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ

ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH);

Chinese Commercial Code 6774 4395 2529

ﯽﺣﺮﺠﻟﺍﻭ); a.k.a. MUHJAT AL-QUDS

Secondary sanctions risk: section 1(b) of

(individual) [SDNTK].

FOUNDATION FOR PRISONERS; a.k.a.

Executive Order 13224, as amended by

"JINAN OREE LASER EQUIPMENT CO., LTD"

MUHJAT AL-QUDS INSTITUTION; a.k.a. "AL-

Executive Order 13886; founded by Abdullah

(Chinese Simplified: "欧锐激光") (a.k.a.

MUHJA"), Gaza; Secondary sanctions risk:

Sungkar [FTO] [SDGT].

SHANDONG OREE LASER TECHNOLOGY

section 1(b) of Executive Order 13224, as

"JIHT RAS" (a.k.a. FEDERAL STATE

CO., LTD. (Chinese Simplified:

amended by Executive Order 13886;

BUDGETARY INSTITUTION OF SCIENCE

山东欧锐激光科技有限公司)), No.19-1,

Organization Established Date 2002;

JOINT INSTITUTE FOR HIGH

Industrial Park, Jiyang Sub-District, Jiyang

Registration Number 8040 (Palestinian) [SDGT]

TEMPERATURES RAN; a.k.a. JOINT

County, Jinan, Shandong 250000, China;

(Linked To: PALESTINE ISLAMIC JIHAD -

INSTITUTE FOR HIGH TEMPERATURES OF

Website www.oreelaser.cn; Secondary

SHAQAQI FACTION).

THE RUSSIAN ACADEMY OF SCIENCES;

sanctions risk: See Section 11 of Executive

"JH CIRCUITS" (a.k.a. JINGHON

a.k.a. "OIVT RAN"), Ul. Izhorskaya D. 13, Str. 2,

Order 14024.; Organization Established Date 28

ELECTRONICS LIMITED; a.k.a. SHENZHEN

Moscow 125412, Russia; Secondary sanctions

Jun 2017; Organization Type: Manufacture of

JINGHON ELECTRONICS LIMITED; a.k.a.

risk: See Section 11 of Executive Order 14024.;

other special-purpose machinery; Unified Social

SHENZHEN JINGHONG ELECTRONIC

Tax ID No. 7713010798 (Russia); Registration

Credit Code (USCC) 91370125MA3F547335

TECHNOLOGY CO. LTD.), #2F195, Block B,

Number 1027739271009 (Russia) [RUSSIA-

(China) [RUSSIA-EO14024].

Building Gusuhuating, 38 Gushu First Road,

EO14024].

"JING PIN CENTURY HOTEL" (a.k.a. JING PIN

Xixiang Street, Bao'an District, Shenzhen,

"JIJEH, Abu Ali" (a.k.a. Al-Jaja; a.k.a. BIN ALI,

INC.; a.k.a. "JING PIN INC. CHINA KITCHEN";

Guangdong, China; Room 602, Building C,

Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.

a.k.a. "JING PIN OCEAN STAR HOTEL"; a.k.a.

Qianwan High Technology Industrial Park,

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali

"OCEAN STAR GIFT SHOP"; a.k.a. "OCEAN

Bao'an District, Shenzhen, Guangdong, China;

(Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a. TAHER, Khader Ali;

STAR RESTAURANT"), P.O. Box 8064

Website www.jhcircuits.com; Secondary

a.k.a. TAHER, Kheder Ali; a.k.a. TAHER,

Ngerbeched, Koror, Palau; Tax ID No. 015177

sanctions risk: section 1(b) of Executive Order

Khider Ali; a.k.a. TAHER, Khodr Ali (Arabic:

(Palau) [TCO] (Linked To: WANG, Guodan).

13224, as amended by Executive Order 13886;

ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-KHUDUR, Khudhur

"JING PIN INC. CHINA KITCHEN" (a.k.a. JING

Organization Established Date 29 Jun 2016;

Taher"), Damascus, Syria; Tartous, Syria; DOB

PIN INC.; a.k.a. "JING PIN CENTURY HOTEL";

Unified Social Credit Code (USCC)

1976; POB Safita, Tartous, Syria; nationality

a.k.a. "JING PIN OCEAN STAR HOTEL"; a.k.a.

91440300MA5DFHBE0X (China) [SDGT]

Syria; Gender Male (individual) [PAARSSR-

"OCEAN STAR GIFT SHOP"; a.k.a. "OCEAN

(Linked To: ANSARALLAH).

EO13894].

STAR RESTAURANT"), P.O. Box 8064

"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER

"JimJones" (a.k.a. ERMAKOV, Aleksandr

Ngerbeched, Koror, Palau; Tax ID No. 015177

IBN HAYAN; a.k.a. JABER IBN HAYAN

(Cyrillic: ЕРМАКОВ, Александр); a.k.a.

(Palau) [TCO] (Linked To: WANG, Guodan).

LABORATORY; a.k.a. JABER IBN HAYAN

"blade_runner"; a.k.a. "GistaveDore"; a.k.a.

"JING PIN OCEAN STAR HOTEL" (a.k.a. JING

RESEARCH LABORATORY; a.k.a. JABR IBN

"GustaveDore"), Moscow, Russia; DOB 16 May

PIN INC.; a.k.a. "JING PIN CENTURY HOTEL";

HAYAN MULTIPURPOSE LABORATORY),

1990; nationality Russia; Email Address

a.k.a. "JING PIN INC. CHINA KITCHEN"; a.k.a.

Tehran, Iran; Additional Sanctions Information -

ae.ermak@yandex.ru; Gender Male; Secondary

"OCEAN STAR GIFT SHOP"; a.k.a. "OCEAN

Subject to Secondary Sanctions [IRAN] (Linked

sanctions risk: Ukraine-/Russia-Related

STAR RESTAURANT"), P.O. Box 8064

To: ATOMIC ENERGY ORGANIZATION OF

Sanctions Regulations, 31 CFR 589.201

Ngerbeched, Koror, Palau; Tax ID No. 015177

IRAN).

(individual) [CYBER2].

(Palau) [TCO] (Linked To: WANG, Guodan).

October 22, 2025

- 2873 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"Joaquin" (a.k.a. CASARRUBIA POSADA, Elkin;

(Russia); Registration Number 102773947019

Colombia; Gender Male; Secondary sanctions

a.k.a. "Cura"), Colombia; DOB 15 Jun 1968;

(Russia) [RUSSIA-EO14024].

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

POB Arboletes, Antioquia, Colombia; nationality

"JOINT STOCK COMPANY RN BANK" (a.k.a.

amended by Executive Order 13886; Cedula

Colombia; Gender Male; Cedula No. 78702064

JOINT STOCK COMPANY AUTO FINANCE

No. 17674103 (Colombia) (individual) [SDGT]

(Colombia) (individual) [ILLICIT-DRUGS-

BANK; a.k.a. "CLOSED JOINT STOCK

(Linked To: REVOLUTIONARY ARMED

EO14059] (Linked To: CLAN DEL GOLFO).

COMPANY BANK SIBIR"), 29

FORCES OF COLOMBIA - PEOPLE'S ARMY).

"JOHN, Damien" (a.k.a. JOHN, Damion Patrick;

Serebryanicheskaya nab., Moscow 109028,

"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,

Russia; SWIFT/BIC RNBKRUMM; Website

LAUNDERING ORGANIZATION / DRUG

Damion Patrick John; a.k.a. "HENRY, John";

autofinancebank.ru; Secondary sanctions risk:

TRAFFICKING ORGANIZATION), Beirut,

a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,

See Section 11 of Executive Order 14024.;

Lebanon; Maicao, Colombia [SDNTK].

Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,

Target Type Financial Institution; Tax ID No.

"JRN" (a.k.a. ARMED MEN OF THE

John"), British Columbia, Canada; DOB 14 Oct

5503067018 (Russia); Legal Entity Number

NAQSHABANDI ORDER; a.k.a. ARMY OF THE

1980; POB Canada; nationality Canada;

25340001RLM1RS3CX190; Registration

MEN OF THE NAQSHBANDI ORDER; a.k.a.

Additional Sanctions Information - Subject to

Number 1025500003737 (Russia); Global

JAYSH RAJAL AL-TARIQAH AL-

Secondary Sanctions; Gender Male; Passport

Intermediary Identification Number

NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-

WQ097521 (Canada); alt. Passport HK184430

1MWB9D.99999.SL.643 [RUSSIA-EO14024].

TARIQ AL-NAQSHABANDI; a.k.a. MEN OF

(Canada) expires 15 Sep 2026; alt. Passport

"JOLAIBA" (a.k.a. ABD AL RAZEQ, Abu Sufian;

THE ARMY OF AL-NAQSHBANDIA WAY;

AK406531 (Canada) expires 11 Jan 2029

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-

a.k.a. NAQSHABANDI ARMY; a.k.a.

(individual) [IRAN-HR] (Linked To: ASAN, Nihat

Salamabi Muhammed Ahmed; a.k.a.

NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.

Abdul Kadir).

ABDELRAZEK, Abousofian; a.k.a.

"JRTN"), Iraq; Secondary sanctions risk: section

"JOHN, Damion" (a.k.a. JOHN, Damion Patrick;

ABDELRAZIK, Abousfian Salman; a.k.a.

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

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,

ABDELRAZIK, Abousofian; a.k.a.

Executive Order 13886; Website:

Damion Patrick John; a.k.a. "HENRY, John";

ABDELRAZIK, Abousofiane; a.k.a.

www.alnakshabandia-army.org;

a.k.a. "JOHN, Damien"; a.k.a. "PATRICK,

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

www.alnakshabndia-army.com [FTO] [SDGT]

Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

[IRAQ3].

John"), British Columbia, Canada; DOB 14 Oct

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

"JRTN" (a.k.a. ARMED MEN OF THE

1980; POB Canada; nationality Canada;

"ABULAIL"; a.k.a. "DJOLAIBA THE

NAQSHABANDI ORDER; a.k.a. ARMY OF THE

Additional Sanctions Information - Subject to

SUDANESE"; a.k.a. "OULD EL SAYEIGH");

MEN OF THE NAQSHBANDI ORDER; a.k.a.

Secondary Sanctions; Gender Male; Passport

DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt.

JAYSH RAJAL AL-TARIQAH AL-

WQ097521 (Canada); alt. Passport HK184430

POB Albaouga, Sudan; nationality Canada; alt.

NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-

(Canada) expires 15 Sep 2026; alt. Passport

nationality Sudan; Secondary sanctions risk:

TARIQ AL-NAQSHABANDI; a.k.a. MEN OF

AK406531 (Canada) expires 11 Jan 2029

section 1(b) of Executive Order 13224, as

THE ARMY OF AL-NAQSHBANDIA WAY;

(individual) [IRAN-HR] (Linked To: ASAN, Nihat

amended by Executive Order 13886; Passport

a.k.a. NAQSHABANDI ARMY; a.k.a.

Abdul Kadir).

BC166787 (Canada) (individual) [SDGT].

NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.

"JOINT STOCK COMPANY BUSINESS

"JONAS" (a.k.a. ZAPATA BERRIO, Jorge

"JRN"), Iraq; Secondary sanctions risk: section

PROJECT" (a.k.a. JOINT STOCK COMPANY

Oswaldo); DOB 15 May 1979; POB Bello,

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

BIZNES PROYEKT (Cyrillic: АКЦИОНЕРНОЕ

Antioquia, Colombia; Cedula No. 71216000

Executive Order 13886; Website:

ОБЩЕСТВО БИЗНЕС ПРОЕКТ)), 6 Gasheka

(Colombia) (individual) [SDNTK] (Linked To:

www.alnakshabandia-army.org;

Street, Moscow 125047, Russia; Secondary

MOTOS Y REPUESTOS JOTA).

www.alnakshabndia-army.com [FTO] [SDGT]

sanctions risk: See Section 11 of Executive

"JONIER" (a.k.a. ESPANA CAICEDO, Euclides;

[IRAQ3].

Order 14024.; Tax ID No. 9723144642 (Russia);

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.

"JSC 558 ARP" (a.k.a. JSC 558 AIRCRAFT

Registration Number 1227700155275 (Russia)

"JHONIER"; a.k.a. "JONNIER"), Cauca

REPAIR PLANT (Cyrillic: ОАО 558

[RUSSIA-EO14024].

Department, Colombia; DOB 29 Dec 1973; POB

АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД);

"JOINT STOCK COMPANY INVESTMENT

Albania, Caqueta Department, Colombia; citizen

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;

COMPANY PEKO INVEST" (a.k.a.

Colombia; Gender Male; Secondary sanctions

a.k.a. "558 ARZ OAO"), bld. 7, 50 let VLKSM

AKTSIONERNOE OBSHCHESTVO

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

st., Baranovichi, Brest region 225415, Belarus

INDEPENDENT SPECIALIZED DEPOSITORY;

amended by Executive Order 13886; Cedula

(Cyrillic: 7, ул. 50 ВЛКСМ, Барановичи,

a.k.a. AO NSD (Cyrillic: АКЦИОНЕРНОЕ

No. 17674103 (Colombia) (individual) [SDGT]

Брестская обл. 225415, Belarus); Secondary

ОБЩЕСТВО НЕЗАВИСИМЫЙ

(Linked To: REVOLUTIONARY ARMED

sanctions risk: See Section 11 of Executive

СПЕЦИАЛИЗИРОВАННЫЙ

FORCES OF COLOMBIA - PEOPLE'S ARMY).

Order 14024.; Organization Established Date 09

ДЕПОЗИТАРИЙ)), Ul. Kuznetskii Most D. 21/5,

"JONNIER" (a.k.a. ESPANA CAICEDO, Euclides;

Jun 1992; Registration Number 200166539

Office Et. 5 Pom. I Kom. 1-18, Moscow 107996,

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.

(Belarus) [RUSSIA-EO14024] [BELARUS-

Russia; Secondary sanctions risk: See Section

"JHONIER"; a.k.a. "JONIER"), Cauca

EO14038].

11 of Executive Order 14024.; Target Type

Department, Colombia; DOB 29 Dec 1973; POB

"JSC AIRBURG" (a.k.a. AKTSIONERNOE

Financial Institution; Tax ID No. 7715159793

Albania, Caqueta Department, Colombia; citizen

OBSCHCHESTVO EIRBURG; a.k.a. AO

October 22, 2025

- 2874 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EIRBURG; a.k.a. "OKB UZGA, OOO"), ul. 8,

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Marta Str. 49, Floor 3, Yekaterinburg,

Executive Order 14024.; Organization

Established Date 01 Apr 2010; Tax ID No.

Sverdlovsk Oblast 6200063, Russia; Website

Established Date 2018; Tax ID No. 7733325690

7729652960 (Russia); Government Gazette

air-burg.ru; Secondary sanctions risk: See

(Russia); Registration Number 1187746120407

Number 65369101 (Russia); Registration

Section 11 of Executive Order 14024.;

(Russia) [RUSSIA-EO14024].

Number 1107746244330 (Russia) [RUSSIA-

Organization Established Date 09 Jul 2021; alt.

"JSC BAF" (a.k.a. AO BRYANSKI

EO14024].

Organization Established Date 08 Oct 2013;

AVTOMOBILNY ZAVOD; a.k.a. BRYANSK

"JSC CPT" (a.k.a. AKTSIONERNOE

Organization Type: Manufacture of air and

AUTOMOBILE FACTORY; a.k.a. JOINT

OBSHCHESTVO TSENTR PERSPEKTIVNYKH

spacecraft and related machinery; Tax ID No.

STOCK COMPANY BRYANSK AUTOMOBILE

TEKHNOLOGI (Cyrillic: АКЦИОНЕРНОЕ

6671172432 (Russia); Government Gazette

PLANT; a.k.a. "AO BAZ"), 1 Staleliteinaia Ul.,

ОБЩЕСТВО ЦЕНТР ПЕРСПЕКТИВНЫХ

Number 49681112 (Russia); Business

Bryansk 241035, Russia; 20 Novaia

ТЕХНОЛОГИЙ); a.k.a. JOINT STOCK

Registration Number 1216600040194 (Russia)

Basmannaia Ul., Str. 8, Moscow, Russia;

COMPANY PERSPECTIVE TECHNOLOGIES

[RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

CENTER; a.k.a. "TSPT AO" (Cyrillic: "АО

"JSC AKIN" (a.k.a. AKTSIONERNOE

Executive Order 14024.; Tax ID No.

ЦПТ")), Sh. Kashirskoe, D. 44, K. 2, Moscow

OBSHCHESTVO AKUSTICHESKI INSTITUT

3255502838 (Russia); Registration Number

115409, Russia; Secondary sanctions risk: See

IMENI AKADEMIKA NN ANDREEVA; a.k.a.

1083254005141 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

JOINT STOCK COMPANY ANDREYEV

"JSC BGW" (a.k.a. JOINT STOCK COMPANY

Organization Established Date 11 Jul 1996; alt.

ACOUSTICS INSTITUTE; a.k.a. "AO AKIN"), ul.

BOR GLASSWORKS (Cyrillic: АКЦИОНЕРНОЕ

Organization Established Date 22 Oct 2002;

Shvernika d. 4, Moscow 117449, Russia;

ОБЩЕСТВО БОРСКИЙ СТЕКОЛЬНЫЙ

Tax ID No. 7724185856 (Russia); Government

Secondary sanctions risk: See Section 11 of

ЗАВОД); a.k.a. JSC AGC BOR

Gazette Number 42935911 (Russia);

Executive Order 14024.; Tax ID No.

GLASSWORKS), Bor 606440, Russia;

Registration Number 1027700343626 (Russia)

7727804367 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024] (Linked To: CJSC

1137746376074 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

PERSPECTIVE TECHNOLOGIES AGENCY).

"JSC ANPZ VNK" (a.k.a. ACHINSK OIL

5246002261 (Russia); Registration Number

"JSC DCSS" (a.k.a. AKTSIONERNOYE

REFINERY OF THE EASTERN OIL

1025201524237 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO DALNEVOSTOCHNYY

COMPANY; a.k.a. ACHINSK REFINERY; a.k.a.

"JSC BVT" (a.k.a. AKTSIONERNOE

TSENTR SUDOSTROYENIYA I

JOINT STOCK COMPANY ACHINSK

OBSHCHESTVO BASHVZRYVTEKHNOLOGII;

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ

REFINERY OF EASTERN PETROLEUM

a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a.

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

COMPANY; a.k.a. JSC ACHINSK OIL

"BVT AO"), Ul. Rabochaya D. 42, Samara

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

REFINERY VNK; a.k.a. OAO ACHINSK OIL

443041, Russia; Ul. Rostovskaya D. 18, Ufa,

JSC FAR EASTERN SHIPBUILDING AND

REFINERY VNK; a.k.a. OJSC ACHINSK

Republic of Bashkortostan 450071, Russia;

SHIP REPAIR CENTER; a.k.a. OJSC FAR

REFINERY), Achinsk Refinery industrial area,

Secondary sanctions risk: See Section 11 of

EASTERN SHIPBUILDING AND SHIP REPAIR

Bolsheuluisky district, Krasnoyarsk territory

Executive Order 14024.; Organization

CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО

662110, Russia; Email Address

Established Date 10 Nov 2000; Tax ID No.

ДЦСС"); a.k.a. "FESRC"; a.k.a. "FESRC JSC";

sekr1@anpz.rosneft.ru; Executive Order 13662

0276061770 (Russia); Government Gazette

a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,

Directive Determination - Subject to Directive 2;

Number 52989204 (Russia); Registration

Vladivostok, Primorsky Territory 690001,

alt. Executive Order 13662 Directive

Number 1030204205382 (Russia) [RUSSIA-

Russia; Secondary sanctions risk: See Section

Determination - Subject to Directive 4;

EO14024].

11 of Executive Order 14024.; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

"JSC CDBAE" (a.k.a. AKTSIONERNOE

2536196045 (Russia); Government Gazette

Related Sanctions Regulations, 31 CFR

OBSHCHESTVO TSENTRALNOE

Number 80952329 (Russia); Registration

589.201 and/or 589.209; alt. Secondary

KONSTRUKTORSKOE BYURO

Number 1072536016211 (Russia) [RUSSIA-

sanctions risk: See Section 11 of Executive

APPARATOSTROENIYA; a.k.a. CENTRAL

EO14024].

Order 14024.; Tax ID No. 2443000518 (Russia);

DESIGN BUREAU OF APPARATUS

"JSC DTSSS" (a.k.a. AKTSIONERNOYE

Registration Number 1022401153532 (Russia);

ENGINEERING; a.k.a. "AO TSKBA"; a.k.a.

OBSHCHESTVO DALNEVOSTOCHNYY

For more information on directives, please visit

"APPARATUS DEVELOPMENT JOINT STOCK

TSENTR SUDOSTROYENIYA I

the following link:

COMPANY"), 36, ul Demonstratsii, Tula

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ

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

300034, Russia; Secondary sanctions risk: See

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

center/sanctions/Programs/Pages/ukraine.aspx

Section 11 of Executive Order 14024.; Tax ID

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

#directives. [UKRAINE-EO13662] [RUSSIA-

No. 7106002868 (Russia); Registration Number

JSC FAR EASTERN SHIPBUILDING AND

EO14024] (Linked To: OPEN JOINT-STOCK

1027100740941 (Russia) [RUSSIA-EO14024].

SHIP REPAIR CENTER; a.k.a. OJSC FAR

COMPANY ROSNEFT OIL COMPANY).

"JSC COMPANY SCAN" (a.k.a. CLOSED JOINT

EASTERN SHIPBUILDING AND SHIP REPAIR

"JSC ATC" (a.k.a. JSC ADDITIVE

STOCK COMPANY COMPANY SCAN; a.k.a.

CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО

TECHNOLOGIES CENTER; a.k.a. JSC

JOINT STOCK COMPANY COMPANY SCAN),

ДЦСС"); a.k.a. "FESRC"; a.k.a. "FESRC JSC";

CENTER ADDITIVNYKH TEKHNOLOGY), 7,

Ul. Druzhby D.10B, Moscow 119330, Russia;

a.k.a. "JSC DCSS"), 72 Svetlanskaya Ulitsa,

Vishnevaya Str, Moscow 125362, Russia;

Secondary sanctions risk: See Section 11 of

Vladivostok, Primorsky Territory 690001,

October 22, 2025

- 2875 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; Secondary sanctions risk: See Section

Section 11 of Executive Order 14024.; Tax ID

JOINT STOCK COMPANY FAR EAST AND

11 of Executive Order 14024.; Tax ID No.

No. 5257008145 (Russia); Registration Number

ARCTIC DEVELOPMENT CORPORATION

2536196045 (Russia); Government Gazette

1025202396790 (Russia) [RUSSIA-EO14024].

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Number 80952329 (Russia); Registration

"JSC IFC" (a.k.a. AKTSIONERNOE

КОРПОРАЦИЯ РАЗВИТИЯ ДАЛЬНЕГО

Number 1072536016211 (Russia) [RUSSIA-

OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.

ВОСТОКА И АРКТИКИ); a.k.a. "JSC FEDC"),

EO14024].

JOINT STOCK COMPANY ILYUSHIN

d. 12 etazh 15 kom. A3, naberezhnaya

"JSC FEDC" (a.k.a. CORPORATION FOR THE

FINANCE COMPANY; a.k.a. JSC ILYUSHIN

Presnenskaya, Moscow 123112, Russia;

DEVELOPMENT OF THE FAR EAST AND THE

FINANCE COMPANY; a.k.a. OJSC ILYUSHIN

Secondary sanctions risk: See Section 11 of

ARCTIC; a.k.a. JOINT STOCK COMPANY FAR

FINANCE; a.k.a. "AO IFK"; a.k.a. "IFC

Executive Order 14024.; Tax ID No.

EAST AND ARCTIC DEVELOPMENT

LEASING"), Pr-kt Michurinskii, Olimpiiskaya

7723356562 (Russia); Registration Number

CORPORATION (Cyrillic: АКЦИОНЕРНОЕ

Derevnya D. 1, Korp. 1, et. 4, Moscow 119602,

1057723007407 (Russia) [RUSSIA-EO14024].

ОБЩЕСТВО КОРПОРАЦИЯ РАЗВИТИЯ

Russia; Pr-kt Leninskii d. 43A, office 502,

"JSC KUMAPE" (a.k.a. JOINT STOCK

ДАЛЬНЕГО ВОСТОКА И АРКТИКИ); a.k.a.

Voronezh 394004, Russia; 1st km of Rublevo-

COMPANY KUMERTAU AVIATION

"JSC KRDV" (Cyrillic: "АО КРДВ")), d. 12 etazh

Uspenskoe Shosse, Building 6, Odintsovo,

PRODUCTION ENTERPRISE; a.k.a.

15 kom. A3, naberezhnaya Presnenskaya,

Moscow 143030, Russia; Secondary sanctions

KUMERTAU AVIATION PRODUCTION

Moscow 123112, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

ENTERPRISE; a.k.a. "AO KUMAPP"), Ul.

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 10 Mar 1999;

Novozarinskaya D. 15 A, Kumertau 453300,

Tax ID No. 7723356562 (Russia); Registration

Tax ID No. 3663029916 (Russia); Registration

Russia; Secondary sanctions risk: See Section

Number 1057723007407 (Russia) [RUSSIA-

Number 1033600042332 (Russia) [RUSSIA-

11 of Executive Order 14024.; Organization

EO14024].

Established Date 09 Jul 1992; Tax ID No.

"JSC GMZ AGAT" (a.k.a. JOINT STOCK

"JSC IM" (a.k.a. JOINT STOCK COMPANY

0262016287 (Russia); Registration Number

COMPANY GAVRILOV YAM MACHINE

INTELLECT MASHINE), PR-KT Lakhtinskii, D.

1080262000609 (Russia) [RUSSIA-EO14024]

BUILDING PLANT AGAT), 1, Pr.

85, K. 2, Lit. A, Floor 3, Office 10, PO PIB,

(Linked To: VERTOLETY ROSSII AO).

Mashinostroiteley, Gavrilov Yam 152240,

Pomeshch #205-206, #209-210, Saint

"JSC KZSK" (a.k.a. KAZAN SYNTHETIC

Russia; Secondary sanctions risk: See Section

Petersburg 197229, Russia; Secondary

RUBBER PLANT JSC; a.k.a. OTKRITOE

11 of Executive Order 14024.; Tax ID No.

sanctions risk: See Section 11 of Executive

AKTCIONERNOE OBSHESTVO KAZANSKIJ

7616002417 (Russia); Registration Number

Order 14024.; Organization Established Date 15

ZAVOD SINTETICHESKOGO KAUCHUKA;

1027601067944 (Russia) [RUSSIA-EO14024].

Apr 2022; Tax ID No. 7801711200 (Russia);

a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,

"JSC GSE" (a.k.a. AO GRAND SERVIS

Registration Number 1227800047496 (Russia)

Republic of Tatarstan 420054, Russia;

EKSPRESS; a.k.a. GRAND SERVICE

[RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

EXPRESS (Cyrillic: ГРАНД СЕРВИС

"JSC INEUM" (a.k.a. JOINT STOCK COMPANY

Executive Order 14024.; Organization

ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY

INSTITUTE OF ELECTRONIC CONTROL

Established Date 17 Jun 2002; Tax ID No.

GRAND SERVICE EXPRESS; a.k.a. JOINT

COMPUTERS NAMED AFTER I.S. BRUK), 24,

1659032038 (Russia); Registration Number

STOCK COMPANY TRANSPORT COMPANY

Vavilova st., Moscow 119334, Russia;

1021603463485 (Russia) [RUSSIA-EO14024].

GRAND SERVICE EXPRESS (Cyrillic:

Secondary sanctions risk: See Section 11 of

"JSC LTD GCS" (a.k.a. GIGANT

АКЦИОНЕРНОЕ ОБЩЕСТВО

Executive Order 14024.; Tax ID No.

KOMPLEKSNYE SISTEMY; a.k.a. "GKS"),

ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД

7736005096 (Russia) [RUSSIA-EO14024].

Proezd Zavodskoi D. 2, Pomeshch. 560,

СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND

"JSC INT" (a.k.a. JOINT STOCK COMPANY

Fryazino 141190, Russia; Secondary sanctions

EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС")), 85

INSTITUTE FOR NETWORKING

risk: See Section 11 of Executive Order 14024.;

Sheremetevskaya St., Building 1, Moscow

TECHNOLOGY), Liniya 17-YA V.O D. 54, Korp.

Tax ID No. 5050129707 (Russia); Registration

129075, Russia; ul. Sheremetevskaya, d. 85,

1, Lit. V, Saint Petersburg 199048, Russia;

Number 1165050057556 (Russia) [RUSSIA-

str. 1, Moscow 129075, Russia; P.O. Box 15,

Secondary sanctions risk: See Section 11 of

EO14024].

Moscow 129075, Russia; a/ya 15, Moscow

Executive Order 14024.; Tax ID No.

"JSC LZOS" (a.k.a. AKTSIONERNOE

129075, Russia; Secondary sanctions risk:

7825347630 (Russia); Registration Number

OBSHCHESTVO LYTKARINSKII ZAVOD

Ukraine-/Russia-Related Sanctions

1027809192333 (Russia) [RUSSIA-EO14024].

OPTICHESKOGO STEKLA; a.k.a. JOINT

Regulations, 31 CFR 589.201 and/or 589.209;

"JSC KMZ" (a.k.a. OAO KRASNOARMEYSKIY

STOCK COMPANY LYTKARINO OPTICAL

Tax ID No. 7705445700 (Russia) [UKRAINE-

MEKHANICHESKIY ZAVOD), Ul. Zavodskaya

GLASS PLANT; a.k.a. "AO LZOS"), 1 ul.

EO13685].

D.10, Krasnoarmeysk 412801, Russia;

Parkovaia, Lytkarino 140080, Russia;

"JSC GZAS" (a.k.a. AKTSIONERNOE

Secondary sanctions risk: See Section 11 of

OBSHCHESTVO GORKOVSKII ZAVOD

Executive Order 14024.; Tax ID No.

Executive Order 14024.; Target Type State-

APPARATURY SVIAZI IM AS POPOVA; a.k.a.

6442005951 (Russia); Registration Number

Owned Enterprise; Tax ID No. 5026000300

AO GZAS IM AS POPOVA; a.k.a. POPOV

1026401731531 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1025003178397

COMMUNICATIONS EQUIPMENT PLANT),

"JSC KRDV" (Cyrillic: "АО КРДВ") (a.k.a.

(Russia) [RUSSIA-EO14024].

100 ul. Internatsionalnaia, Nizhny Novgorod

CORPORATION FOR THE DEVELOPMENT

"JSC MAGE" (a.k.a. JOINT STOCK COMPANY

603002, Russia; Secondary sanctions risk: See

OF THE FAR EAST AND THE ARCTIC; a.k.a.

MARINE ARCTIC GEOLOGICAL EXPEDITION

October 22, 2025

- 2876 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

a.k.a. NATIONAL AVIATION SERVICE

Secondary sanctions risk: See Section 11 of

МОРСКАЯ АРКТИЧЕСКАЯ

COMPANY (Cyrillic: НАЦИОНАЛЬНАЯ

Executive Order 14024.; Tax ID No.

ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ)),

АВИАЦИОННО-СЕРВИСНАЯ КОМПАНИЯ)),

9705178310 (Russia); Registration Number

Building 26, Sofi Perovskoy Street, Murmansk

Proezd Yablochkova D. 5, Korpus 18, Ryazan

1227700585353 (Russia) [RUSSIA-EO14024].

183038, Russia; Secondary sanctions risk: See

390023, Russia; Ul. Bolshaya Tatarskaya D. 35,

"JSC NPZ" (a.k.a. AKTSIONERNOE

Section 11 of Executive Order 14024.; Tax ID

Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow

OBSHCHESTVO NOVOSIBIRSKII

No. 5190100088 (Russia); Registration Number

115184, Russia; Secondary sanctions risk: See

PATRONNYI ZAVOD; a.k.a. JOINT STOCK

1025100841039 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

COMPANY NOVOSIBIRSK CARTRIDGE

"JSC MC RDIF" (a.k.a. AKTSIONERNOE

Organization Established Date 04 Apr 1994;

PLANT), Station Building St, Bldg. 30A, Office

OBSHCHESTVO UPRAVLYAYUSHCHAYA

Target Type State-Owned Enterprise; Tax ID

307, Novosibirsk 630108, Russia; Secondary

KOMPANIYA ROSSISKOGO FONDA

No. 6230116089 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

PRYAMYKH INVESTITSI; a.k.a.

1206200002249 (Russia) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 5445115799 (Russia);

AKTSIONERNOYE OBSHCHESTVO

"JSC NEC" (a.k.a. AKTSIONERNOE

Registration Number 1035404726246 (Russia)

UPRAVLYAYUSHCHAYA KOMPANIYA

OBSHCHESTVO NATSIONALNAYA

[RUSSIA-EO14024].

ROSSIYSKOGO FONDA PRYAMYKH

INZHINIRINGOVAYA KORPORATSIYA

"JSC OE ZNPP" (a.k.a. JOINT STOCK

INVESTITSIY; a.k.a. JOINT STOCK COMPANY

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

COMPANY OPERATING ORGANIZATION OF

MANAGEMENT COMPANY OF THE RUSSIAN

НАЦИОНАЛЬНАЯ ИНЖИНИРИНГОВАЯ

ZAPORIZHZHYA NPP; a.k.a. JOINT STOCK

DIRECT INVESTMENT FUND (Cyrillic:

КОМПАНИЯ); a.k.a. JOINT STOCK COMPANY

COMPANY OPERATING ORGANIZATION

АКЦИОНЕРНОЕ ОБЩЕСТВО

NATIONAL ENGINEERING CORPORATION;

ZAPORIZHZHYA NUCLEAR POWER PLANT),

УПРАВЛЯЮЩАЯ КОМПАНИЯ

a.k.a. "AO NIK" (Cyrillic: "АО НИК")), d. 3 korp.

Ferganskaya Street 25, Moscow, Russia;

РОССИЙСКОГО ФОНДА ПРЯМЫХ

2 pom, 71-N, pl. Konstitutsii, St. Petersburg

Secondary sanctions risk: See Section 11 of

ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY

196247, Russia; Secondary sanctions risk: See

Executive Order 14024.; Organization

COMPANY MANAGEMENT COMPANY OF

Section 11 of Executive Order 14024.;

Established Date Oct 2022 [RUSSIA-EO14024].

RDIF; f.k.a. OBSHCHESTVO S

Organization Established Date 01 Oct 2014;

"JSC OKB MEI" (a.k.a. AKTSIONERNOE

OGRANICHENNOY OTVETSTVENNOSTYU

Tax ID No. 7810942838 (Russia); Government

OBSHCHESTVO OSOBOE

UPRAVLYAYUSHCHAYA KOMPANIYA RFPI

Gazette Number 72473566 (Russia);

KONSTRUKTORSKOE BYURO

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Registration Number 1147847338902 (Russia)

MOSKOVSKOGO ENERGETICHESKOGO

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

[RUSSIA-EO14024].

INSTITUTA; a.k.a. JOINT STOCK COMPANY

КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"

"JSC NIIEMP" (a.k.a. JOINT STOCK COMPANY

SPECIAL RESEARCH BUREAU OF MOSCOW

(Cyrillic: "АО УК РФПИ")), Naberezhnaya

RESEARCH INSTITUTE OF ELECTRONIC

POWER ENGINEERING INSTITUTE; a.k.a.

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,

AND MECHANICAL DEVICES; a.k.a. JSC NII

"AO OKB MEI"), ul. Krasnokazarmennaya D.

Moscow 123112, Russia (Cyrillic: Набережная

ELEKTRONNO-MEKHANICHESKIKH

14, Moscow 111250, Russia; Secondary

Пресненская, Дом 8, Строение 1, Этаж 7,

PRIBOROV; a.k.a. PENZA SCIENTIFIC

sanctions risk: See Section 11 of Executive

Москва 123112, Russia); Website www.rdif.ru;

RESEARCH INSTITUTE OF ELECTRO-

Order 14024.; Target Type State-Owned

alt. Website www.investinrussia.com;

MECHANICAL DEVICES; a.k.a. "JSC

Enterprise; Tax ID No. 7722701431 (Russia);

Secondary sanctions risk: See Section 11 of

SRIEMI"), 44, Karakozova Street, Penza

Government Gazette Number 02066983

Executive Order 14024.; Organization

440600, Russia; Secondary sanctions risk: See

(Russia); Registration Number 1097746729816

Established Date 11 Apr 2017; Organization

Section 11 of Executive Order 14024.; Tax ID

(Russia) [RUSSIA-EO14024].

Type: Trusts, funds and similar financial entities;

No. 5834054179 (Russia); Registration Number

"JSC ONIIP" (a.k.a. JOINT STOCK COMPANY

Target Type Financial Institution; alt. Target

1115834003185 (Russia) [RUSSIA-EO14024].

OMSK SCIENTIFIC RESEARCH INSTITUTE

Type State-Owned Enterprise; Tax ID No.

"JSC NIIPP" (a.k.a. JOINT STOCK COMPANY

OF INSTRUMENT ENGINEERING; a.k.a.

7703425673 (Russia); Government Gazette

RESEARCH INSTITUTE OF

JOINT STOCK COMPANY OMSKIY

Number 15110384 (Russia); Registration

SEMICONDUCTOR DEVICES; a.k.a. "JSC

NAUCHNO ISSLEDOVATELSKIY INSTITUT

Number 1177746367017 (Russia) [RUSSIA-

RISD"), Ul. Krasnoarmeiskaya D. 99A, Tomsk

PRIBOROSTROENIYA (Cyrillic:

EO14024].

634034, Russia; Secondary sanctions risk: See

АКЦИОНЕРНОЕ ОБЩЕСТВО ОМСКИЙ

"JSC MCST" (a.k.a. JSC MOSCOW CENTER OF

Section 11 of Executive Order 14024.; Target

НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ

SPARC TECHNOLOGIES; a.k.a. JSC MTSST),

Type State-Owned Enterprise; Tax ID No.

ИНСТИТУТ ПРИБОРОСТРОЕНИЯ); a.k.a.

1, Bld. 23, Nagatinskaya Street, Moscow

7017084932 (Russia); Registration Number

OMSK INSTRUMENT RESEARCH INSTITUTE;

117105, Russia; 51, Leninsky Ave, Moscow

1037000170690 (Russia) [RUSSIA-EO14024].

a.k.a. "AO ONIIP"), Ulitsa Maslennikova, Dom

119049, Russia; Secondary sanctions risk: See

"JSC NPO KIS" (a.k.a. JOINT STOCK

231, Omsk 644009, Russia; Secondary

Section 11 of Executive Order 14024.; Tax ID

COMPANY SCIENTIFIC AND PRODUCTION

sanctions risk: See Section 11 of Executive

No. 7736053886 (Russia); Registration Number

ASSOCIATION CRITICAL INFORMATION

Order 14024.; Target Type State-Owned

1027739148469 (Russia) [RUSSIA-EO14024].

SYSTEMS), Kitaigorodsky passage, 7, building

Enterprise; Tax ID No. 5506218498 (Russia);

"JSC NASC" (a.k.a. JOINT STOCK COMPANY

1, floor 1, Office 1035, ext. ter. Tagansky

Registration Number 1115543024574 (Russia)

NATIONAL AVIATION SERVICE COMPANY;

municipal district, Moscow 109012, Russia;

[RUSSIA-EO14024].

October 22, 2025

- 2877 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"JSC ORK" (Cyrillic: "АО ОРК") (a.k.a. JOINT

11 of Executive Order 14024.; Tax ID No.

PRODUCTION CORPORATION

STOCK COMPANY OLOVYANNAYA

7802445776 (Russia); Registration Number

KONSTRUKTORSKOYE BYURO

RUDNAYA KOMPANIYA; a.k.a. "TIN MINING

1089847341913 (Russia) [RUSSIA-EO14024].

MASHYNOSTROYENIYA), 42, Okskiy

COMPANY"), ul. Lenina 26A, Gorny 682707,

"JSC RIPI" (a.k.a. AKTSIONERNOE

Prospekt, Kolomna, Moscow Region 140402,

Russia; Secondary sanctions risk: See Section

OBSHCHESTVO NAUCHNO

Russia; Website www.kbm.ru; Secondary

11 of Executive Order 14024.; Tax ID No.

ISSLEDOVATELSKI INSTITUT TOCHNYKH

sanctions risk: See Section 11 of Executive

2717017562 (Russia); Registration Number

PRIBOROV; a.k.a. JOINT STOCK COMPANY

Order 14024.; Organization Established Date 02

1102717000198 (Russia) [RUSSIA-EO14024].

RESEARCH INSTITUTE OF PRECISION

Jul 2012; Tax ID No. 5022039177 (Russia)

"JSC OZGA" (a.k.a. JOINT STOCK COMPANY

INSTRUMENTS; a.k.a. JOINT STOCK

[RUSSIA-EO14024].

OMSK PLANT OF CIVIL AVIATION; a.k.a.

COMPANY SCIENCE RESEARCH INSTITUTE

"JSC RPC PSI" (a.k.a. AKTSIONERNOE

JOINT STOCK COMPANY OMSKY FACTORY

FOR PRECISE INSTRUMENTS; a.k.a. "AO NII

OBSHCHESTVO NAUCHNO

GRAZHDANSKOY AVIATSII; a.k.a. JSC OMSK

TP"), ul. Dekabristov, Vl 51, Moscow 127490,

PROIZVODSTVENNAYA KORPORATSIYA

CIVIL AVIATION PLANT), 112 Surovtseva Str,

Russia; Secondary sanctions risk: See Section

SISTEMY PRETSIZIONNOGO

Omsk 644015, Russia; Secondary sanctions

11 of Executive Order 14024.; Target Type

PRIBOROSTROENIYA; a.k.a. JOINT STOCK

risk: See Section 11 of Executive Order 14024.;

State-Owned Enterprise; Tax ID No.

COMPANY RESEARCH AND PRODUCTION

Tax ID No. 5507029944 (Russia); Registration

7715784155 (Russia); Government Gazette

CORPORATION PRECISION SYSTEMS AND

Number 1025501378572 (Russia) [RUSSIA-

Number 11482462 (Russia); Registration

INSTRUMENTS; a.k.a. JSC RESEARCH AND

EO14024].

Number 1097746735481 (Russia) [RUSSIA-

PRODUCTION CORPORATION PRECISION

"JSC PNTZ" (Cyrillic: "АО ПНТЗ") (a.k.a. JOINT

EO14024].

SYSTEMS AND INSTRUMENTS; a.k.a.

STOCK COMPANY PERVOURALSKIY NEW

"JSC RIRT" (a.k.a. OPEN JOINT STOCK

SCIENTIFIC AND INDUSTRIAL

PIPE PLANT (Cyrillic: АКЦИОНЕРНОЕ

COMPANY RUSSIAN INSTITUTE OF

CORPORATION PRECISION INSTRUMENT

ОБЩЕСТВО ПЕРВОУРАЛЬСКИЙ

RADIONAVIGATION AND TIME), Pl. Rastrelli

SYSTEMS; a.k.a. "AO NPK SPP"), ul.

НОВОТРУБНЫЙ ЗАВОД)), 1 Torgovaya

D. 2, Saint Petersburg 191124, Russia; Pr-kt

Aviamotornaya D. 53, Moscow 111024, Russia;

Street, Pervouralsk 623100, Russia; Secondary

Obukhovskoi Oborony D. 120, Lit. ets, Saint

Secondary sanctions risk: See Section 11 of

sanctions risk: See Section 11 of Executive

Petersburg 192012, Russia; 19 Staraya

Executive Order 14024.; Target Type State-

Order 14024.; Tax ID No. 6625004271 (Russia);

Basmannaya str., building 12, Moscow 105066,

Owned Enterprise; Tax ID No. 7722698108

Registration Number 1026601503840 (Russia)

Russia; Secondary sanctions risk: See Section

(Russia); Government Gazette Number

[RUSSIA-EO14024].

11 of Executive Order 14024.; Organization

07559035 (Russia); Registration Number

"JSC PO FORT" (Cyrillic: "АО ПО ФОРТ") (a.k.a.

Established Date 07 Sep 1956; Tax ID No.

1097746629639 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY

7825507108 (Russia); Registration Number

"JSC SCAN" (a.k.a. CLOSED JOINT STOCK

PROIZVODSTVENNOE OBEDINENIE FORT),

1037843100052 (Russia) [RUSSIA-EO14024].

COMPANY SCAN; a.k.a. JOINT STOCK

d. 3 litera E pom. 46N, proezd 3 I Rybatski, St.

"JSC RISD" (a.k.a. JOINT STOCK COMPANY

COMPANY SCAN), Ul. Druzhby D.10 B,

Petersburg 192177, Russia; Secondary

RESEARCH INSTITUTE OF

Moscow 119330, Russia; Secondary sanctions

sanctions risk: See Section 11 of Executive

SEMICONDUCTOR DEVICES; a.k.a. "JSC

risk: See Section 11 of Executive Order 14024.;

Order 14024.; Tax ID No. 7811671725 (Russia);

NIIPP"), Ul. Krasnoarmeiskaya D. 99A, Tomsk

Organization Established Date 04 Apr 2007;

Registration Number 1177847371085 (Russia)

634034, Russia; Secondary sanctions risk: See

Tax ID No. 7729571904 (Russia); Government

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Target

Gazette Number 80712625 (Russia);

"JSC RDC" (a.k.a. JSC RAMENSKOYE

Type State-Owned Enterprise; Tax ID No.

Registration Number 5077746460380 (Russia)

PRIBOROSTROITELNOYE

7017084932 (Russia); Registration Number

[RUSSIA-EO14024].

KONSTRUKTORSKOYE BYURO; a.k.a.

1037000170690 (Russia) [RUSSIA-EO14024].

"JSC SETTLEMENT SOLUTIONS" (a.k.a. JOINT

RAMENSKOYE DESIGN COMPANY JOINT

"JSC RORC" (a.k.a. JOINT STOCK COMPANY

STOCK COMPANY RASCHETNIYE

STOCK COMPANY), Gurieva St., 2,

RYAZAN OIL REFINERY COMPANY; a.k.a.

RESHENIYA; a.k.a. JSC RASCHETNIYE

Ramenskoye, Moscow Region 140103, Russia;

RYAZAN OIL REFINING COMPANY JOINT

RESHENIYA; a.k.a. LIMITED LIABILITY

Secondary sanctions risk: See Section 11 of

STOCK COMPANY; a.k.a. "AO RNPK"),

COMPANY NON-BANK CREDIT

Executive Order 14024.; Tax ID No.

Yuzhnyi Promuzel D. 8, Ryazan 390011,

ORGANIZATION SETTLEMENT SOLUTIONS),

5040007594 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

Room XLIV, 11th floor, 118/1 Varshavskoye

1025005118830 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

Shosse, Moscow 117587, Russia; Secondary

"JSC RGC" (a.k.a. JOINT STOCK COMPANY

6227007322 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

RSK; a.k.a. JOINT STOCK COMPANY

1026200870321 (Russia) [RUSSIA-EO14024].

Order 14024.; Executive Order 14024 Directive

RUSSIAN GLASS COMPANY (Cyrillic:

"JSC RPC KBM" (a.k.a. JOINT STOCK

Information - For more information on directives,

АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКАЯ

COMPANY RESEARCH AND PRODUCTION

please visit the following link:

СТЕКОЛЬНАЯ КОМПАНИЯ); a.k.a. "RGC

CORPORATION KONSTRUKTORSKOYE

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

HOLDING COMPANY"), Building 3, 503 Vyborg

BYURO MASHYNOSTROYENIYA; a.k.a.

issues/financial-sanctions/sanctions-programs-

Highway, Pargolovo, Saint Petersburg 194362,

KOLOMNA MACHINE BUILDING DESIGN

and-country-information/russian-harmful-

Russia; Secondary sanctions risk: See Section

BUREAU; a.k.a. RESEARCH AND

foreign-activities-sanctions#directives; Listing

October 22, 2025

- 2878 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

Factory, 10, St. Petersburg 196643, Russia;

TECHNOPROMEXPORT; a.k.a. OPEN JOINT

Effective Date (EO 14024 Directive 2): 26 Mar

Secondary sanctions risk: See Section 11 of

STOCK COMPANY FOREIGN ECONOMIC

2022; Tax ID No. 7727718421 (Russia);

Executive Order 14024.; Organization

ASSOCIATION TEKHNOPROMEXPORT;

Registration Number 1107746390949 (Russia)

Established Date 20 Nov 2008; Tax ID No.

a.k.a. OTKRYTOE AKTSIONERNOE

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

7817315385 (Russia) [RUSSIA-EO14024]

OBSHCHESTVO

STOCK COMPANY SBERBANK OF RUSSIA).

(Linked To: JOINT STOCK COMPANY UNITED

VNESHNEEKONOMICHESKOE OBEDINENIE

"JSC SINTZ" (Cyrillic: "АО СИНТЗ") (a.k.a.

SHIPBUILDING CORPORATION).

TEKHNOPROMEKSPORT; a.k.a. VO

JOINT STOCK COMPANY SINARSKIY PIPE

"JSC SPK" (a.k.a. AKTSIONERNOE

TEKHNOPROMEKSPORT, OAO), d. 15 str. 2

PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

OBSHCHESTVO STALEPROMYSHLENNAYA

ul. Novy Arbat, Moscow 119019, Russia; Email

СИНАРСКИЙ ТРУБНЫЙ ЗАВОД)), 1

KOMPANIYA; a.k.a. JOINT STOCK COMPANY

Address inform@tpe.ru; Secondary sanctions

Zavodskiy Passage Street, Kamensk-Uralskiy

STEEL INDUSTRIAL COMPANY; a.k.a. "AO

risk: Ukraine-/Russia-Related Sanctions

623401, Russia; Secondary sanctions risk: See

SPK"), Ul. Akademicheskaya D. 18,

Regulations, 31 CFR 589.201 and/or 589.209;

Section 11 of Executive Order 14024.; Tax ID

Yekaterinburg 620137, Russia; Secondary

Registration ID 1067746244026 (Russia); Tax

No. 6612000551 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

ID No. 7705713236 (Russia); Government

1026600931686 (Russia) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 6671197148 (Russia);

Gazette Number 02839043 (Russia)

"JSC SKHZ" (a.k.a. JOINT STOCK COMPANY

Registration Number 1069671052868 (Russia)

[UKRAINE-EO13685].

SALAVAT CHEMICAL PLANT (Cyrillic:

[RUSSIA-EO14024].

"JSC TTK" (a.k.a. AKTSIONERNOE

АКЦИОНЕРНОЕ ОБЩЕСТВО

"JSC SRIEMI" (a.k.a. JOINT STOCK COMPANY

OBSHCHESTVO TAIMYRSKAYA

САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД);

RESEARCH INSTITUTE OF ELECTRONIC

TOPLIVNAYA KOMPANIYA; a.k.a. JSC

a.k.a. SALAVAT CHEMICAL PLANT; a.k.a. "AO

AND MECHANICAL DEVICES; a.k.a. JSC NII

TAIMYR FUEL COMPANY; f.k.a.

CX3"), 30 Mologvardeytsev Street, Salavat,

ELEKTRONNO-MEKHANICHESKIKH

TAIMYRSKAYA TOPLIVNAYA KOMPANIYA

Republic of Bashkortostan 453256, Russia;

PRIBOROV; a.k.a. PENZA SCIENTIFIC

AO; a.k.a. "TTK AO"), 15, ul. Bograda,

Website www.salavathz.ru; Secondary

RESEARCH INSTITUTE OF ELECTRO-

Krasnoyarsk, Krasnoyarsk region 660049,

sanctions risk: See Section 11 of Executive

MECHANICAL DEVICES; a.k.a. "JSC

Russia; Secondary sanctions risk: See Section

Order 14024.; Organization Established Date 01

NIIEMP"), 44, Karakozova Street, Penza

11 of Executive Order 14024.; Tax ID No.

Nov 2012; Tax ID No. 266036534 (Russia)

440600, Russia; Secondary sanctions risk: See

2460047153 (Russia); Registration Number

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

1022401787418 (Russia) [RUSSIA-EO14024].

"JSC SMZ" (a.k.a. JOINT STOCK COMPANY

No. 5834054179 (Russia); Registration Number

"JSC USC" (a.k.a. JOINT STOCK COMPANY

SEROV MECHANICAL PLANT), 10 ul.

1115834003185 (Russia) [RUSSIA-EO14024].

UNITED SHIPBUILDING CORPORATION;

Aglomeratchikov, Serov 624981, Russia;

"JSC SSTC" (a.k.a. JOINT STOCK

a.k.a. JSC UNITED SHIPBUILDING

Secondary sanctions risk: See Section 11 of

CORPORATION SHIPBUILDING AND SHIP

CORPORATION; a.k.a. UNITED

Executive Order 14024.; Tax ID No.

REPAIR TECHNOLOGY CENTER; a.k.a. "AO

SHIPBUILDING CORPORATION (Cyrillic:

6680000479 (Russia); Registration Number

TSTSS"), Ul. Promyshlennaya D. 7, Saint

ОБЪЕДИНЕННАЯ СУДОСТРОИТЕЛЬНАЯ

1116680000470 (Russia) [RUSSIA-EO14024].

Petersburg 198095, Russia; Secondary

КОРПОРАЦИЯ); a.k.a. "OCK"; a.k.a. "OSK

"JSC SMZ" (Cyrillic: "АО СМЗ") (a.k.a. JOINT

sanctions risk: See Section 11 of Executive

AO"), Ul. Marat, 90, St. Petersburg 191119,

STOCK COMPANY SAMARA

Order 14024.; Target Type State-Owned

Russia; 11 Bolshaya Tatarskaya Str. Bld. B,

METALLURGICAL PLANT (Cyrillic:

Enterprise; Tax ID No. 7805482938 (Russia);

Moscow 115184, Russia; Secondary sanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ

Registration Number 1097847011371 (Russia)

risk: Ukraine-/Russia-Related Sanctions

МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД)), 29 Alma-

[RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

Atinskaya Street, Building 33/34, Samara

"JSC STZ" (Cyrillic: "АО СТЗ") (a.k.a. JOINT

alt. Secondary sanctions risk: See Section 11 of

443051, Russia; 10 Presnenskaya

STOCK COMPANY SEVERSKIY PIPE PLANT

Executive Order 14024.; Tax ID No.

Embankment, Block B, Moscow 123112,

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

7838395215 (Russia) [UKRAINE-EO13661]

Russia; Secondary sanctions risk: See Section

СЕВЕРСКИЙ ТРУБНЫЙ ЗАВОД)), 7

[RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

Vershinina Street, Polevskoy 623388, Russia;

"JSC VAF" (a.k.a. JOINT STOCK COMPANY

6310000160 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

VOSKRESENSKY AGGREGATION FACTORY;

1026300763389 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

a.k.a. VOSKRESENSKIY AGGREGATE

"JSC SNSZ" (a.k.a. JOINT STOCK COMPANY

6626002291 (Russia); Registration Number

PLANT), 6 Ul. Tsiolkovskogo, Beloozerskii

SREDNE-NEVSKY SHIPBUILDING PLANT;

1026601606118 (Russia) [RUSSIA-EO14024].

140250, Russia; Secondary sanctions risk: See

a.k.a. JOINT STOCK COMPANY SREDNE-

"JSC TPE" (a.k.a. JOINT STOCK COMPANY

Section 11 of Executive Order 14024.; Tax ID

NEVSKY SHIPYARD; a.k.a. JSC SREDNE-

FOREIGN ECONOMIC ASSOCIATION

No. 5005073080 (Russia); Registration Number

NEVSKY SHIPYARD; a.k.a. JSC SREDNE-

TECHNOPROMEXPORT; a.k.a. JOINT STOCK

1235000011058 (Russia) [RUSSIA-EO14024].

NEVSKY SUDOSTROITELNY FACTORY

COMPANY FOREIGN ECONOMIC

"JSC VNIIR" (Cyrillic: "АО ВНИИР") (a.k.a.

(Cyrillic: АО СРЕДНЕ-НЕВСКИЙ

ASSOCIATION TEKHNOPROMEXPORT;

JOINT STOCK COMPANY ALL-RUSSIAN

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

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

SCIENTIFIC RESEARCH DESIGN AND

SREDNE-NEVSKY SHIPYARD), Ponton, St.

VO TEKHNOPROMEXPORT; a.k.a. OJSC

TECHNOLOGICAL INSTITUTE OF RELAY

October 22, 2025

- 2879 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ENGINEERING WITH EXPERIMENTAL

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

Trust Bank SAL Building, Rashid Karame Ave,

PRODUCTION (Cyrillic: АКЦИОНЕРНОЕ

Vorontsovskaya str., Moscow 109147, Russia;

Beirut, Lebanon; PO Box 11-5640 & 13-5750,

ОБЩЕСТВО ВСЕРОССИЙСКИЙ НАУЧНО

Bashnya Zapad, Kompleks Federatsiya, 12,

Bank's Bldg, Rashid Karameh Ave, Beirut,

ИССЛЕДОВАТЕЛЬСКИЙ ПРОЕКТНО-

nab. Presnenskaya, Moscow 123317, Russia;

Lebanon; SCI La Balance, Boulevard Giscard

КОНСТРУКТОРСКИЙ И

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

D'estaing, Abidjan, Cote d Ivoire; 15A Burma

ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ

Russia; Vorontsovskaya Str 43, Moscow

Road, Apapa, Lagos State, Nigeria; 3rd Floor,

РЕЛЕСТРОЕНИЯ С ОПЫТНЫМ

109147, Russia; The Taj Mahal Hotel, Lobby

Berkeley Court, 6/7 Pollen St, London W1S

ПРОИЗВОДСТВОМ); f.k.a. "OAO VNIIIR"),

Mezzanine Floor 1, Mansingh Road, New Delhi

1ND, United Kingdom; Al-Buss, Lebanon; Al

Prospekt I.Ya.Yakovleva d. 4, Cheboksary

110001, India; 1266 Nanjing Xilu Street, Jingan

Furzol, Lebanon; Baalbeck, Lebanon; Beirut,

428024, Russia; Secondary sanctions risk: See

District, Shanghai 200040, China; 18 BC, CITIC

Lebanon; Bint Jbeil, Lebanon; Bourj El

Section 11 of Executive Order 14024.; Tax ID

Building, 19 Jianguomenwai Dajie, Beijing

Barajneh, Lebanon; Dora, Lebanon; Ghazieh,

No. 2128001516 (Russia); Government Gazette

100004, China; SWIFT/BIC VTBRRUMM;

Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;

Number 00216823 (Russia); Registration

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

Kana, Lebanon; Labwe, Lebanon; Marjeyoun,

Number 1022101131580 (Russia) [RUSSIA-

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

Lebanon; Nabatieh, Lebanon; Saida, Lebanon;

EO14024] (Linked To: ASSET ELECTRO LLC).

Executive Order 13662 Directive Determination

Tibnin, Lebanon; Tripoli, Lebanon; Tyre,

"JSC VTB BANK NEW DELHI BRANCH" (f.k.a.

- Subject to Directive 1; Secondary sanctions

Lebanon; Verdun, Lebanon; Abidjan, Cote d

BANK FOR FOREIGN TRADE OF RSFSR;

risk: Ukraine-/Russia-Related Sanctions

Ivoire; Apapa, Nigeria; London, United

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

Regulations, 31 CFR 589.201 and/or 589.209;

Kingdom; SWIFT/BIC JTBKLBBE; Additional

RUSSIAN FEDERATION; f.k.a. BANK

alt. Secondary sanctions risk: See Section 11 of

Sanctions Information - Subject to Secondary

VNESHEI TORGOVLI OAO; f.k.a. BANK

Executive Order 14024.; Organization

Sanctions Pursuant to the Hizballah Financial

VNESHNEI TORGOVLI ROSSISKOI

Established Date 17 Oct 1990; Target Type

Sanctions Regulations; Secondary sanctions

FEDERATSII AS A PRIVATE JOINT STOCK

Financial Institution; Registration ID

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

COMPANY; f.k.a. BANK VNESHNEI

1027739609391 (Russia); Tax ID No.

amended by Executive Order 13886; All

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

7702070139 (Russia); Government Gazette

Branches Worldwide [SDGT] (Linked To:

TORGOVLI JOINT STOCK COMPANY; f.k.a.

Number 00032520 (Russia); License 1000

HIZBALLAH).

BANK VNESHNEY TORGOVLI OPEN JOINT

(Russia); Legal Entity Number

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

STOCK COMPANY; f.k.a. BANK VNESHNEY

253400V1H6ART1UQ0N98; For more

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

TORGOVLI ROSSIYSKOY FEDERATSII

information on directives, please visit the

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

CLOSED JOINT STOCK COMPANY; f.k.a.

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

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

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

center/sanctions/Programs/Pages/ukraine.aspx

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

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

#directives. [UKRAINE-EO13662] [RUSSIA-

a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-

PAO; a.k.a. BANK VTB PUBLICHNOE

EO14024].

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

AKTSIONERNOE OBSHCHESTVO; f.k.a.

"JSC VTZ" (Cyrillic: "АО ВТЗ") (a.k.a. JOINT

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

CJSC BANK FOR FOREIGN TRADE OF THE

STOCK COMPANY VOLZHSKIY PIPE PLANT

"TTP-JUA"), Afghanistan; Mohmand Tribal

RUSSIAN FEDERATION; f.k.a. JSC VTB

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Agency, Pakistan; Bajaur Tribal Agency,

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

ВОЛЖСКИЙ ТРУБНЫЙ ЗАВОД)), 6

Pakistan; Khyber Tribal Agency, Pakistan;

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

Metallurgov Avenue, Volzhskiy 404119, Russia;

Arakzai Tribal Agency, Pakistan; Charsadda,

FOR FOREIGN TRADE; f.k.a. RUSSIAN

Secondary sanctions risk: See Section 11 of

Pakistan; Peshawar, Pakistan; Swat, Pakistan;

VNESHTORGBANK; f.k.a.

Executive Order 14024.; Tax ID No.

Punjab Province, Pakistan; Secondary

VNESHTORGBANK; f.k.a. VNESHTORGBANK

3435900186 (Russia); Registration Number

sanctions risk: section 1(b) of Executive Order

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

1023401997101 (Russia) [RUSSIA-EO14024].

13224, as amended by Executive Order 13886

CLOSED JOINT STOCK COMPANY; a.k.a.

"JSC ZCVP" (a.k.a. AO ZAVOLZHSKIY ZAVOD

[SDGT].

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

GUSENICHNIKH TYAGACHEY; a.k.a. JOINT

"JUANKI" (a.k.a. REALES BRITTO, Juan Carlos;

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

STOCK COMPANY ZAVOLZHSKY CRAWLER

a.k.a. "JUANQUI"), Colombia; DOB 09 Dec

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

VEHICLE PLANT; a.k.a. ZAVOLZHSKY

1987; POB Santa Marta, Colombia; citizen

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

TRACKED TRACTOR PLANT; a.k.a. "AO

Colombia; Gender Male; Cedula No.

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

ZZGT"), 1 Zheleznodorozhnaya Street,

1082884409 (Colombia); Passport AS340363

PUBLIC JOINT STOCK COMPANY (Cyrillic:

Zavolzhe 606522, Russia; Secondary sanctions

(Colombia) (individual) [SDNTK].

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

risk: See Section 11 of Executive Order 14024.;

"JUANQUI" (a.k.a. REALES BRITTO, Juan

ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.

Tax ID No. 5248031980 (Russia); Registration

Carlos; a.k.a. "JUANKI"), Colombia; DOB 09

Petersburg 190000, Russia; 37 Plyushchikha

Number 1115248002110 (Russia) [RUSSIA-

Dec 1987; POB Santa Marta, Colombia; citizen

ul., Moscow 119121, Russia; 43,

EO14024].

Colombia; Gender Male; Cedula No.

Vorontsovskaya str., Moscow 109044, Russia;

"JTB" (a.k.a. JAMMAL TRUST BANK; a.k.a.

1082884409 (Colombia); Passport AS340363

11 litera, per. Degtyarny, St. Petersburg

JAMMAL TRUST BANK S.A.L.), JTB Tower,

(Colombia) (individual) [SDNTK].

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

Elias Hraoui Avenue, Beirut, Lebanon; Jammal

October 22, 2025

- 2880 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL

"JUND AL KHILAFAH" (a.k.a. DAESH TUNISIA;

Dec 2002; Tax ID No. 4401652230007 (Bosnia

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

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA

and Herzegovina); Business Registration

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

PROVINCE; a.k.a. JUND AL-KHILAFAH FI

Number 01962426 (Bosnia and Herzegovina)

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

TUNIS; a.k.a. JUND AL-KHILAFAH IN

[BALKANS-EO14033] (Linked To: INFINITY

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

TUNISIA; a.k.a. SOLDIERS OF THE

MEDIA D.O.O.).

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

CALIPHATE IN TUNISIA; a.k.a. TALA I JUND

"KA PA SA" (a.k.a. DIRECTORATE OF

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

AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND

DEFENSE INDUSTRIES; a.k.a. MINISTRY OF

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

AL-KHILAFA"; a.k.a. "SOLDIERS OF THE

DEFENSE DIRECTORATE OF DEFENSE

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

CALIPHATE"; a.k.a. "VANGUARDS OF THE

INDUSTRIES; a.k.a. MYANMA DEFENSE

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

SOLDIERS OF THE CALIPHATE"), Tunisia;

PRODUCTS INDUSTRY; a.k.a. MYANMAR

FOUNDATION; a.k.a. HUMANITARIAN

Secondary sanctions risk: section 1(b) of

DEFENSE PRODUCTS INDUSTRY; a.k.a.

WELFARE FOUNDATION; a.k.a. IDARA

Executive Order 13224, as amended by

"DEFENSE PRODUCTS INDUSTRIES"),

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

Executive Order 13886 [SDGT].

Ministry of Defense, Shwedagon Pagoda Road,

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

"JUND AL-KHILAFA" (a.k.a. DAESH TUNISIA;

Rangoon, Burma; Target Type Government

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

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA

Entity [BURMA-EO14014].

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

PROVINCE; a.k.a. JUND AL-KHILAFAH FI

"KABO, Ayman" (a.k.a. ABDI, Nuh Ibrahim; a.k.a.

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

TUNIS; a.k.a. JUND AL-KHILAFAH IN

ALI, Abdiaziz Dubow; a.k.a. AYMAN, Maalim;

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

TUNISIA; a.k.a. SOLDIERS OF THE

a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN,

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

CALIPHATE IN TUNISIA; a.k.a. TALA I JUND

Mo'alim), Kenya; Badamadow, Lower Juba

DAWA; a.k.a. KASHMIR FREEDOM

AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND

Region, Somalia; DOB 1973; alt. DOB 1983;

MOVEMENT; a.k.a. KASHMIR RESISTANCE

AL KHILAFAH"; a.k.a. "SOLDIERS OF THE

POB Kenya; Gender Male; Secondary

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

CALIPHATE"; a.k.a. "VANGUARDS OF THE

sanctions risk: section 1(b) of Executive Order

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

SOLDIERS OF THE CALIPHATE"), Tunisia;

13224, as amended by Executive Order 13886

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

Secondary sanctions risk: section 1(b) of

(individual) [SDGT].

MUSLIM LEAGUE PAKISTAN; a.k.a.

Executive Order 13224, as amended by

"KAGAS" (a.k.a. KHALIULLIN, Maksim

MOVEMENT FOR FREEDOM OF KASHMIR;

Executive Order 13886 [SDGT].

Marselevich (Cyrillic: ХАЛИУЛЛИН, Максим

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

"JUNE 78" (a.k.a. EPANASTATIKOS LAIKOS

Марселевич)), Chelyabinsk, Russia; DOB 28

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

AGONAS; a.k.a. LIBERATION STRUGGLE;

Feb 1993; nationality Russia; Gender Male;

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

a.k.a. ORGANIZATION OF REVOLUTIONARY

Secondary sanctions risk: Ukraine-/Russia-

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

INTERNATIONALIST SOLIDARITY; a.k.a.

Related Sanctions Regulations, 31 CFR

TEHREEK AZADI JAMMU AND KASHMIR;

POPULAR REVOLUTIONARY STRUGGLE;

589.201 (individual) [CYBER2].

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

a.k.a. REVOLUTIONARY CELLS; a.k.a.

"Kaida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a.

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

REVOLUTIONARY NUCLEI; a.k.a.

MAHAMMAD, Kayiira; a.k.a. MUHAMADI,

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

REVOLUTIONARY PEOPLE'S STRUGGLE;

Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.

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

a.k.a. REVOLUTIONARY POPULAR

"Karida"; a.k.a. "Ogundipe"), Congo, Democratic

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

STRUGGLE; a.k.a. "ELA"); Secondary

Republic of the; DOB 1963 to 1969; POB

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

sanctions risk: section 1(b) of Executive Order

Kampala District, Central Region, Uganda;

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

13224, as amended by Executive Order 13886

nationality Uganda; Gender Male (individual)

a.k.a. "KASHMIR RESISTANCE"; a.k.a. "MML";

[SDGT].

[GLOMAG].

a.k.a. "TAJK"; a.k.a. "THE RESISTANCE

"K.A.S." (a.k.a. ASKATASUNA; a.k.a. BASQUE

"KAKHA RUSTAVSKIY" (a.k.a. KOSTOV,

FRONT"), Pakistan; Secondary sanctions risk:

FATHERLAND AND LIBERTY; a.k.a.

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;

section 1(b) of Executive Order 13224, as

BATASUNA; a.k.a. EKIN; a.k.a.

a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.

amended by Executive Order 13886 [FTO]

EPANASTATIKI PIRINES; a.k.a. EUSKAL

SHUSHANASHVILI, Kajaver; a.k.a.

[SDGT].

HERRITARROK; a.k.a. EUZKADI TA

SHUSHANASHVILI, Kakha; a.k.a.

"JULIA" (a.k.a. FERNANDEZ VALENCIA,

ASKATASUNA; a.k.a. HERRI BATASUNA;

SHUSHANASHVILI, Kakhaber Pavlovich), 8

Guadalupe; a.k.a. FERNANDEZ VALENCIA,

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

Rukavishnikov Street, Mariinskiy Posad,

Ma. Guadalupe; a.k.a. FERNANDEZ

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

Chuvash Republic, Russia; DOB 08 Feb 1972;

VALENCIA, Maria Guadalupe; a.k.a. "DON

a.k.a. "ETA"); Secondary sanctions risk: section

POB Rustavi, Georgia; alt. POB Kutaisi,

JULIO"); DOB 29 Oct 1960; POB Aguililla,

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

Georgia; nationality Georgia (individual) [TCO].

Michoacan de Ocampo, Mexico; citizen Mexico;

Executive Order 13886 [SDGT].

"KALCO" (a.k.a. KALCO ALUMINUM

Gender Female; R.F.C. FEVM601029EN3

"K-2 D.O.O." (a.k.a. K-2 AUDIO SERVICES

COMPANY; a.k.a. KAVE KHOZESTAN

(Mexico); C.U.R.P. FEVG601029MMNRLD10

BANJA LUKA D.O.O.; a.k.a. K-2 AUDIO

ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM

(Mexico); alt. C.U.R.P.

USLUGE BANJA LUKA D.O.O.), Gunduliceva

KHUZESTAN; a.k.a. KAVEH KHOZESTAN

FEVG601029MMNRLD02 (Mexico) (individual)

33, Banja Luka 78000, Bosnia and

ALUMINIUM; a.k.a. KAVEH KHOZESTAN

[SDNTK].

Herzegovina; Organization Established Date 02

ALUMINIUM COMPANY; a.k.a. KAVEH

October 22, 2025

- 2881 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHOZESTAN ALUMINUM COMPANY (Arabic:

Kyrgyzstan; Gender Male; Passport AC2499982

"KARAR, Abu" (a.k.a. AL KHIYAWANI,

ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a. KHUZESTAN

(Kyrgyzstan); alt. Passport AC732709

Abdulhakim; a.k.a. AL KIYAWANI, Abdul

KAVEH ALUMINUM COMPANY), Building Alavi

(Kyrgyzstan); Identification Number

Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim;

Golabi Street, Hafez Junction, Karimkhan

20308197410028 (Kyrgyzstan); alt.

a.k.a. AL-KHAIWANI, Abdulhakem Hashim;

Avenue, Tehran, Iran; Resalat Expressway,

Identification Number 1002001 (Kyrgyzstan)

a.k.a. "AL-KARAR, Abu"), Yemen; DOB 1986;

corner of Nelson Mandela Africa Blvd., Bonyad

(individual) [SDNTK] [TCO] (Linked To:

Gender Male (individual) [GLOMAG].

Complex, Tower 2, 9th Floor, Tehran, Iran;

THIEVES-IN-LAW).

"Karateca" (a.k.a. NUNEZ AGUIRRE, Liborio),

Website www.kalco.ir; Additional Sanctions

"KAMCOMBANK" (a.k.a. KAMSKY

Mexico; DOB 22 Aug 1957; POB Sinaloa,

Information - Subject to Secondary Sanctions;

COMMERCIAL BANK; a.k.a. LIMITED

Mexico; nationality Mexico; Gender Male;

National ID No. 10103583873 (Iran);

LIABILITY COMPANY KAMA KOMMERCIAL),

C.U.R.P. NUAL570822HSLXGB05 (Mexico)

Registration Number 321820 (Iran) [IRAN-

Gidrostroiteley Street, Building 21,

(individual) [ILLICIT-DRUGS-EO14059].

EO13876] (Linked To: KAVEH PARS MINING

Naberezhnyye Chelny 423800, Russia;

"KAREEM, Shakeel" (a.k.a. FAZAL, Shakeel

INDUSTRIES DEVELOPMENT COMPANY).

SWIFT/BIC KACORU21; Website

Karim; a.k.a. KARIM, Shakeel), Mohallah

"KALI SAMI" (a.k.a. AKLI, Mohamed Amine;

www.kamkombank.ru; Secondary sanctions

Gharib Abad Post Office Hathian, Dist. Mardan,

a.k.a. "ELIAS"; a.k.a. "KILLECH SHAMIR");

risk: See Section 11 of Executive Order 14024.;

Mardan, KPK, Pakistan; DOB 01 Jan 1975;

DOB 30 Mar 1972; POB Abordj El Kiffani,

Target Type Financial Institution; Tax ID No.

POB Mardan, Pakistan; nationality Pakistan;

Algeria; Secondary sanctions risk: section 1(b)

1650025163 (Russia); Legal Entity Number

citizen Pakistan; Email Address

of Executive Order 13224, as amended by

25300F1C0J3H75V5935; Registration Number

shksma@gmail.com; Gender Male; Passport

Executive Order 13886 (individual) [SDGT].

2021600000840 (Russia) [RUSSIA-EO14024].

AF5164852 (Pakistan) issued 01 Oct 2011

"KALUGA, Perko" (a.k.a. LOSEV, Aleksey

"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi

expires 29 Sep 2016 (individual) [TCO] (Linked

Vyacheslavovich (Cyrillic: ЛОСЕВ, Алексей

Ben Hassan; a.k.a. "KIMO"), Via Bertesi 27,

To: ABID ALI KHAN TRANSNATIONAL

Вячеславович); a.k.a. LOSEV, Alexey

Cremona, Italy; DOB 21 Oct 1977; POB Beja,

CRIMINAL ORGANIZATION).

Vyacheslavovich; a.k.a. PERKO, Alexey),

Tunisia; nationality Tunisia; Secondary

"KARGAR, Mohsen" (a.k.a. HODJAT ABADI,

Kalugskaya Street, DOM 48, KV. 9, Kaluga,

sanctions risk: section 1(b) of Executive Order

Mohsen Kargar; a.k.a. HODJATABADI, Mohsen

Kalugskaya Oblast 248009, Russia; DOB 10

13224, as amended by Executive Order 13886;

Kargar; a.k.a. PARSAJAM, Mohsen); DOB 23

Apr 1986; POB Kaluga, Russia; nationality

Passport P229856 issued 01 Nov 2002 expires

Aug 1964; POB Qom, Iran; nationality Iran;

Russia; citizen Russia; Gender Male;

31 Oct 2007; arrested 1 Apr 2003 (individual)

Additional Sanctions Information - Subject to

Secondary sanctions risk: See Section 11 of

[SDGT].

Secondary Sanctions; Gender Male; Passport

Executive Order 14024.; Passport 750643398

"KANI BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a.

N95873956 (Iran) expires 05 May 2020;

(Russia); National ID No. 2907229130 (Russia);

"7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a.

National ID No. 038-1-57690-6 (Iran); Chairman

Tax ID No. 402903661126 (Russia) (individual)

"AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.

of the Board, Rayan Roshd Afzar Company

[RUSSIA-EO14024].

"KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";

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

"Kalume" (a.k.a. KASAADA, Muzamil; a.k.a.

f.k.a. "TARHUNA 7TH BRIGADE"; f.k.a.

RAYAN ROSHD AFZAR COMPANY).

KASADA, Kasadha; a.k.a. KASADHA, Amisi;

"TARHUNA BRIGADE"), Libya [GLOMAG].

"Karida" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,

"KANIAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,

Muzamir; a.k.a. "Karume"), Congo, Democratic

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-

Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.

Republic of the; DOB 1975 to 1981; POB

KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.

"Kaida"; a.k.a. "Ogundipe"), Congo, Democratic

Iganga District, Busoga Region, Uganda;

"KANI BRIGADE"; a.k.a. "KANIYAT"; a.k.a.

Republic of the; DOB 1963 to 1969; POB

nationality Uganda; Gender Male (individual)

"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

Kampala District, Central Region, Uganda;

[GLOMAG].

f.k.a. "TARHUNA BRIGADE"), Libya

nationality Uganda; Gender Male (individual)

"KAMCHI BISHKEKSKIY" (Cyrillic: "КАМЧИ

[GLOMAG].

БИШКЕКСКИЙ") (a.k.a. ASANBEK, Kamchi;

"KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

"KARIM, Mam" (a.k.a. AL-CHAMCHAMALI, Bilal;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-

a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali;

Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.

KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.

a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug

KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,

"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.

1979; POB Gadir Karam, Tuz Khurmatu, Sala

Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a.

"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

Ad-Din Province, Iraq; nationality Iraq; Gender

KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,

f.k.a. "TARHUNA BRIGADE"), Libya

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

КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchy;

[GLOMAG].

Executive Order 13224, as amended by

a.k.a. KOLBAYEV, Kamchybek Asanbekovich;

"KANYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

Executive Order 13886; National ID No.

a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector,

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-

00060543 (Iraq) (individual) [SDGT].

C09-T02 Tower, Apartment 3203, Dubai 31672,

KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.

"KARIMI, Ali" (a.k.a. AL CHAREKH, Abdul

United Arab Emirates; Murjan 6, Jumeirah

"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,

Beach Residences, Dubai, United Arab

"KANIYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a.

Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan

f.k.a. "TARHUNA BRIGADE"), Libya

ALSHAREKH, Abdul Mohsen Abdullah Ibrahim;

1973; POB Cholpon-Ata, Kyrgyzstan; nationality

[GLOMAG].

a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah;

October 22, 2025

- 2882 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah

RIGHTEOUS; a.k.a. ARMY OF THE

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

Ibrahim); DOB 12 Jul 1985; alt. DOB 13 Jul

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

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

1985; alt. DOB 07 Dec 1985; POB Shagraa,

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

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

Saudi Arabia; nationality Saudi Arabia;

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

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

Secondary sanctions risk: section 1(b) of

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

KARBALAH"), Iraq; Najaf, Iraq; Secondary

Executive Order 13224, as amended by

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

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; Passport G895402;

FOUNDATION; a.k.a. HUMANITARIAN

13224, as amended by Executive Order 13886;

National ID No. 1050433349 (Saudi Arabia)

WELFARE FOUNDATION; a.k.a. IDARA

www.aleseb.com [FTO] [SDGT] [IRAQ3].

(individual) [SDGT].

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

"KATIBAT ABU FATHEL AL A'ABAS" (a.k.a.

"KARITEKS LAKI AD" (a.k.a. CARITEX LUCKY

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

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH

AD), 14, Iskar str., Oborishte Distr., Sofia,

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

BRIGADES IN IRAQ; a.k.a. HIZBALLAH

Stolichna 1000, Bulgaria; Organization

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

BRIGADES-IRAQ; a.k.a. KATA'IB

Established Date 1998; V.A.T. Number BG

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

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

121633825 (Bulgaria) [GLOMAG] (Linked To:

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

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

BOJKOV, Vassil Kroumov).

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

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

"KARST LTD." (a.k.a. CONSTRUCTION

DAWA; a.k.a. KASHMIR FREEDOM

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

HOLDING COMPANY OLD CITY - KARST;

MOVEMENT; a.k.a. KASHMIR RESISTANCE

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S

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

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

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

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

KARST; a.k.a. "LLC KARST"), D. 4 Litera A

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

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

Pomeshchenie 69 ul. Kapitanskaya, St.

MUSLIM LEAGUE PAKISTAN; a.k.a.

KARBALAH"), Iraq; Najaf, Iraq; Secondary

Petersburg 199397, Russia; 4 Kapitanskaya

MOVEMENT FOR FREEDOM OF KASHMIR;

sanctions risk: section 1(b) of Executive Order

Street, Unit A, Office 69-N, St. Petersburg

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

13224, as amended by Executive Order 13886;

199397, Russia; Website

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

www.aleseb.com [FTO] [SDGT] [IRAQ3].

http://www.oldcitykarst.ru; Secondary sanctions

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

"KATIBAT ZAYD EBIN ALI" (a.k.a. HIZBALLAH

risk: Ukraine-/Russia-Related Sanctions

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

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN

Regulations, 31 CFR 589.201 and/or 589.209;

TEHREEK AZADI JAMMU AND KASHMIR;

IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;

Registration ID 1037800012711; Tax ID No.

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

a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB

7801106690; Government Gazette Number

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

HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;

48937526 [UKRAINE-EO13685].

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

a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB

"Karume" (a.k.a. KASAADA, Muzamil; a.k.a.

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

HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-

KASADA, Kasadha; a.k.a. KASADHA, Amisi;

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

IRAQ OF THE ISLAMIC RESISTANCE IN

a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,

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

IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN

Muzamir; a.k.a. "Kalume"), Congo, Democratic

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

IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-

Republic of the; DOB 1975 to 1981; POB

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"; a.k.a.

IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL

Iganga District, Busoga Region, Uganda;

"THE RESISTANCE FRONT"), Pakistan;

A'ABAS"; a.k.a. "KATIBUT KARBALAH"), Iraq;

nationality Uganda; Gender Male (individual)

Secondary sanctions risk: section 1(b) of

Najaf, Iraq; Secondary sanctions risk: section

[GLOMAG].

Executive Order 13224, as amended by

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

"KARUMI" (a.k.a. AL-KA'ABI, Shaykh Abu-

Executive Order 13886 [FTO] [SDGT].

Executive Order 13886; www.aleseb.com [FTO]

Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.

"KASTOR" (a.k.a. JIMENEZ CASTRO, Mario

[SDGT] [IRAQ3].

AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram

Alberto), Mexico; DOB 20 Oct 1988; POB

"KATIBUT KARBALAH" (a.k.a. HIZBALLAH

'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.

Sinaloa, Mexico; nationality Mexico; citizen

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN

"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"); DOB

Mexico; Gender Male; Digital Currency Address

IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;

circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul

- ETH

a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB

1977; POB al 'Amarah, Iraq; alt. POB al

0x9c2bc757b66f24d60f016b6237f8cdd414a879

HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;

Kalamiy, Iraq; alt. POB Baghdad, Iraq;

fa; C.U.R.P. JICM881020HSLMSR07 (Mexico)

a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB

nationality Iraq; Secondary sanctions risk:

(individual) [ILLICIT-DRUGS-EO14059].

HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-

section 1(b) of Executive Order 13224, as

"KATA'IB HIZBALLAH FI AL-IRAQ" (a.k.a.

IRAQ OF THE ISLAMIC RESISTANCE IN

amended by Executive Order 13886 (individual)

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH

IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN

[SDGT] [IRAQ3].

BRIGADES IN IRAQ; a.k.a. HIZBALLAH

IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-

"KASHMIR RESISTANCE" (a.k.a. AL

BRIGADES-IRAQ; a.k.a. KATA'IB

IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL

MANSOOREEN; a.k.a. AL MANSOORIAN;

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"),

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

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

Iraq; Najaf, Iraq; Secondary sanctions risk:

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

section 1(b) of Executive Order 13224, as

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

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

October 22, 2025

- 2883 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886;

OSTEC-SMT LTD; Linked To: OSTEC-

TECHNOLOGY CO., LTD.), Dongiaobian

www.aleseb.com [FTO] [SDGT] [IRAQ3].

INTEGRA LTD).

Village, Shunhe Hui District, Kaifeng, Henan

"KATO, L." (a.k.a. LUMISA, Muhamad; a.k.a.

"KBSM AO" (a.k.a. DESIGN BUREAU OF

475002, China; Donjiaobian Village, No. 310

LUMISA, Muhammed; a.k.a. "LUMINSA"; a.k.a.

SPECIAL MACHINE BUILDING; a.k.a. DESIGN

National Highway, Kaifeng, Henan 475002,

"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),

BUREAU OF SPECIAL MACHINE-BUILDING;

China; Biancun, East Suburbs, Shunhe District,

Congo, Democratic Republic of the; DOB 1959;

a.k.a. DESIGN BUREAU OF SPECIAL

Kaifeng, Henan Province 475002, China;

alt. DOB 1959 to 1965; POB Kampala District,

MACHINEBUILDING AO (Cyrillic: АО

Website www.kfcc.com.cn; Additional Sanctions

Central Region, Uganda; nationality Uganda;

КОНСТРУКТОРСКОЕ БЮРО

Information - Subject to Secondary Sanctions;

Gender Male (individual) [GLOMAG].

СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);

Executive Order 13846 information: LOANS

"KAVEH PARS" (a.k.a. GHOSTARESHE

a.k.a. JOINT-STOCK COMPANY

FROM UNITED STATES FINANCIAL

SANAYIE MADANI KAWEH PARS; a.k.a.

ENGINEERING OFFICE SPETSIALNOGO

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

KAVEH PARS MINING INDUSTRIES

MASHINOSTROYENIYA; a.k.a. JOINT-STOCK

Order 13846 information: FOREIGN

DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ

COMPANY KBSM; a.k.a. KBSM DESIGN

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

ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ); a.k.a. KAVEH-

BUREAU OF SPECIAL MACHINEBUILDING),

13846 information: BANKING

PARS MINING INDUSTRIES DEVELOPMENT

Obukhovskoy Oborony Ave, Saint Petersburg

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

COMPANY; a.k.a. SHERKATE SANAYE

192012, Russia; Secondary sanctions risk: See

Order 13846 information: BLOCKING

MADANIYE KAVEH PARS; a.k.a. "KMID"), 9th

Section 11 of Executive Order 14024.; Tax ID

PROPERTY AND INTERESTS IN PROPERTY.

Floor, Central Building, No 0, Resalat Highway -

No. 7802205799 (Russia) [RUSSIA-EO14024].

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

Bonyad Mostazafan, Modares Hwy, District 3,

"KEUN DONG" (a.k.a. APHICHART,

information: BAN ON INVESTMENT IN EQUITY

Tehran, Tehran Province 1519613519, Iran;

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;

OR DEBT OF SANCTIONED PERSON. Sec.

Argentina Square, Beginning of Africa Highway,

a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,

5(a)(v); Tax ID No. 410211742522406 (China);

Bonyad Mostazafan Building Number 1, Tehran,

Cheewinprapasri; a.k.a. SUNTHORN,

Unified Social Credit Code (USCC)

Iran; Africa Boulevard, No. 5, End of Arash

Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.

914102007425224065 (China) [IFCA] [IRAN-

Street, Tehran, Iran; Website http://kpars.ir;

"CHAIRMAN KEUN"; a.k.a. "KEUN SEU

EO13871] (Linked To: PASARGAD STEEL

Additional Sanctions Information - Subject to

CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH

COMPLEX).

Secondary Sanctions; National ID No.

LUNG"), c/o DEHONG THAILONG HOTEL CO.,

"KGKPZ" (a.k.a. FEDERAL STATE

10103057702 (Iran); Registration Number

LTD., Yunnan Province, China; Pang Poi, Shan,

ENTERPRISE KAZAN FEDERAL STATE

272808 (Iran) [IRAN-EO13876] (Linked To:

Burma; Na Lot, Shan, Burma; 409/4, Soi

GUNPOWDER PLANT; a.k.a. KAZANSKII

ISLAMIC REVOLUTION MOSTAZAFAN

Wachiratham Sathit 34, Khwaeng Bang Chak,

GOSUDARSTVENNYI KAZENNYI

FOUNDATION).

Khet Phra Khanong, Bangkok, Thailand; DOB

POROKHOVOI ZAVOD), ul. Pervogo Maya D.

"KBP OAO" (a.k.a. INSTRUMENT DESIGN

1936; POB Chiang Rai, Thailand; Passport

14, Kazan 420032, Russia; Secondary

BUREAU; a.k.a. JSC KBP INSTRUMENT

B265235 (Thailand); National Foreign ID

sanctions risk: See Section 11 of Executive

DESIGN BUREAU; a.k.a. KBP INSTRUMENT

Number 5570700010951 (Thailand) (individual)

Order 14024.; alt. Secondary sanctions risk:

DESIGN BUREAU; a.k.a. KBP INSTRUMENT

[SDNTK].

Ukraine-/Russia-Related Sanctions

DESIGN BUREAU JOINT STOCK COMPANY;

"KEUN SEU CHANG" (a.k.a. APHICHART,

Regulations, 31 CFR 589.201 and/or 589.209;

a.k.a. KONSTRUKTORSKOE BYURO

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;

Tax ID No. 1656025681 (Russia); Registration

PRIBOROSTROENIYA OTKRYTOE

a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,

Number 1031624002937 (Russia) [UKRAINE-

AKTSIONERNOE OBSHCHESTVO), 59

Cheewinprapasri; a.k.a. SUNTHORN,

EO13662] [RUSSIA-EO14024].

Shcheglovskaya Zaseka ul., Tula 300001,

Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.

"KHABAR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.

Russia; Website www.kbptula.ru; Email Address

"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";

AHMED, Abubakar; a.k.a. AHMED, Abubakar

kbkedr@tula.net; Secondary sanctions risk:

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.

Ukraine-/Russia-Related Sanctions

c/o DEHONG THAILONG HOTEL CO., LTD.,

AHMED, Abubakary K.; a.k.a. AHMED, Ahmed

Regulations, 31 CFR 589.201 and/or 589.209;

Yunnan Province, China; Pang Poi, Shan,

Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,

Registration ID 1117154036911 (Russia);

Burma; Na Lot, Shan, Burma; 409/4, Soi

Ahmed Khalfan; a.k.a. GHAILANI, Abubakary

Government Gazette Number 07515747

Wachiratham Sathit 34, Khwaeng Bang Chak,

Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;

(Russia) [UKRAINE-EO13661].

Khet Phra Khanong, Bangkok, Thailand; DOB

a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.

"KBR TECHNOLOGIES LLP" (a.k.a. KBR

1936; POB Chiang Rai, Thailand; Passport

GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,

TEKHNOLOGII TOO), ul. Konstitutsii

B265235 (Thailand); National Foreign ID

Mahafudh Abubakar Ahmed Abdallah; a.k.a.

Kazakhstana d. 18, Petropavl, Kazakhstan;

Number 5570700010951 (Thailand) (individual)

KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff

Secondary sanctions risk: See Section 11 of

[SDNTK].

Omar; a.k.a. ""AHMED THE TANZANIAN"";

Executive Order 14024.; Organization

"KFCC" (a.k.a. KAIFENG CARBON CO., LTD.

a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.

Established Date 13 May 2022; Registration

CHINA PINGMEI SHENMA GROUP; a.k.a.

""FOOPIE""; a.k.a. ""FUPI""); DOB 14 Mar

Number 220540015744 (Kazakhstan) [RUSSIA-

KAIFENG PINGMEI NEW CARBON

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr

EO14024] (Linked To: FABCENTER LLC;

MATERIALS TECHNOLOGY CO., LTD.; a.k.a.

1974; alt. DOB 01 Aug 1970; POB Zanzibar,

Linked To: OSTEC-ARTTOOL LTD; Linked To:

KAIFENG PINGMEI XINXINGTAN MATERIAL

Tanzania; citizen Tanzania; Secondary

October 22, 2025

- 2884 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: section 1(b) of Executive Order

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

ORGANIZATION"), Afghanistan; Pakistan

13224, as amended by Executive Order 13886

Secondary sanctions risk: section 1(b) of

[SDNTK].

(individual) [SDGT].

Executive Order 13224, as amended by

"KHAN, Rahman Ieb" (a.k.a. MUHAMMAD,

"Khadim" (a.k.a. BOURAS, Sami Bashur; a.k.a.

Executive Order 13886; Kenyan ID No.

Rahman Zayb Faqir; a.k.a. MUHAMMAD,

"Wakrici"); DOB 1974 to 1976; citizen Sweden;

12773667; Serial No. 201735161 (individual)

Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a.

Gender Male; Secondary sanctions risk: section

[SDGT].

"AURANGZEB"; a.k.a. "ZAIB, Alam"; a.k.a.

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

"KHALID, Mohamad" (a.k.a. HANAFI, Khalid;

"ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"),

Executive Order 13886; Passport M323879

a.k.a. HANAFI, Mohammad Khalid; a.k.a.

Bashgram Laal Qila Wersakay, Lower Dir,

(Tunisia) (individual) [SDGT].

HANAFI, Shaikh al-Hadith Mohammad Khalid;

Khyber Pakhtunkhwa Province, Pakistan;

"khaleesi" (a.k.a. LI, Jiadong (Chinese Simplified:

a.k.a. HANAFI, Shaykh Muhammad Khalid),

Lalqillah, Lower Dir District, Khyber

李家东); a.k.a. "blackjack1987"), Anshan,

Afghanistan; DOB 1971 to 1972; POB Kolam

Pakhtunkhwa Province, Pakistan; DOB 01 Jan

Liaoning, China (Chinese Simplified: 鞍山, 辽宁,

Shaheed, Doabi, Nuristan, Afghanistan;

1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;

China); DOB 10 Jan 1987; nationality China;

nationality Afghanistan; Gender Male

nationality Pakistan; Secondary sanctions risk:

Gender Male; Digital Currency Address - XBT

(individual) [GLOMAG].

section 1(b) of Executive Order 13224, as

1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;

"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil;

amended by Executive Order 13886; National

alt. Digital Currency Address - XBT

a.k.a. JARRAYA, Khalil Ben Ahmed Ben

ID No. 1530562382221 (Pakistan) (individual)

17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.

Mohamed; a.k.a. "ABDEL' AZIZ BEN

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

Digital Currency Address - XBT

NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.

"KHAREBA" (a.k.a. KHARAZISHVILI, Zviad),

39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;

"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";

Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi,

alt. Digital Currency Address - XBT

a.k.a. "OMAR"), Via Bellaria n.10, Bologna,

Georgia; DOB 20 Mar 1975; POB Kareli,

39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;

Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb

Georgia; nationality Georgia; Gender Male

alt. Digital Currency Address - XBT

1969; alt. DOB 15 Aug 1970; POB Sfax,

(individual) [GLOMAG].

3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;

Tunisia; alt. POB Sreka, ex-Yugoslavia;

"Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf

alt. Digital Currency Address - XBT

nationality Tunisia; alt. nationality Bosnia and

Muhammad Yusif; a.k.a. 'ABD AL-SALAM,

3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.

Herzegovina; Secondary sanctions risk: section

Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-

Digital Currency Address - XBT

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

AL-SALAM, Ashraf Muhammad Yusif 'Uthman;

3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.

Executive Order 13886; Passport K989895

a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad

Digital Currency Address - XBT

(Tunisia) issued 26 Jul 1995 expires 25 Jul

Yusuf; a.k.a. "Ibn al-Khattab"), Syria; DOB 01

3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;

2000 (individual) [SDGT].

Jan 1984 to 31 Dec 1984; POB Iraq; nationality

alt. Digital Currency Address - XBT

"KHAMZAT, Amir" (a.k.a. BYUTUKAEV, Aslan;

Jordan; Secondary sanctions risk: section 1(b)

3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.

a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.

of Executive Order 13224, as amended by

Digital Currency Address - XBT

BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,

Executive Order 13886; Passport 486298

3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;

Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,

(Jordan); alt. Passport K048787; National ID

alt. Digital Currency Address - XBT

Emir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-

No. 28440000526 (Qatar) (individual) [SDGT].

3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;

Martanovskiy District, the Republic of

"KHEL, Sher Omar" (a.k.a. KHALOUZAI,

alt. Digital Currency Address - XBT

Chechnya, Russia; DOB 22 Oct 1974; POB

Asmatullah; a.k.a. KHALOZAI, Ismatullah),

3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;

Kitaevka, Novoselitskiy Region, Stavropol

Kabul City, Kabul District, Kabul Province,

Secondary sanctions risk: North Korea

Territory, the Russian Federation; Secondary

Afghanistan; DOB 01 Jan 1995; POB Baba

Sanctions Regulations, sections 510.201 and

sanctions risk: section 1(b) of Executive Order

Zangi Village, Fabri Qand City, Baghlan-e Jadid

510.210; Phone Number 8613314257947; alt.

13224, as amended by Executive Order 13886

District, Baghlan Province, Afghanistan;

Phone Number 8618004121000; Transactions

(individual) [SDGT].

nationality Afghanistan; Gender Male;

Prohibited For Persons Owned or Controlled By

"KHAMZAT, Emir" (a.k.a. BYUTUKAEV, Aslan;

Secondary sanctions risk: section 1(b) of

U.S. Financial Institutions: North Korea

a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.

Executive Order 13224, as amended by

Sanctions Regulations section 510.214;

BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,

Executive Order 13886 (individual) [SDGT]

Identification Number 210302198701102136

Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,

(Linked To: ISIL KHORASAN).

(China) (individual) [DPRK3] [CYBER2] (Linked

Amir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-

"Khirurg" (a.k.a. ZALDASTANOV, Aleksandr

To: LAZARUS GROUP).

Martanovskiy District, the Republic of

Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr;

"KHALID" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.

Chechnya, Russia; DOB 22 Oct 1974; POB

a.k.a. ZALDOSTANOV, Alexander; a.k.a.

ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

Kitaevka, Novoselitskiy Region, Stavropol

ZALDOSTANOV, Alexander Sergeyevich; a.k.a.

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa

Territory, the Russian Federation; Secondary

"The Surgeon"); DOB 19 Jan 1963; POB

Mohamed; a.k.a. FADIL, Mustafa Muhamad;

sanctions risk: section 1(b) of Executive Order

Kirovograd, Ukraine; Secondary sanctions risk:

a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;

13224, as amended by Executive Order 13886

Ukraine-/Russia-Related Sanctions

a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;

(individual) [SDGT].

Regulations, 31 CFR 589.201 and/or 589.209

a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.

"KHAN ORGANIZATION" (a.k.a. HAJI JUMA

(individual) [UKRAINE-EO13660].

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

KHAN ORGANIZATION; a.k.a. "HJK

October 22, 2025

- 2885 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"KHK" (a.k.a. FREEDOM AND DEMOCRACY

Passport E49297849 (Iran) expires 24 Aug

"KIM, Geum Chol" (a.k.a. KIM, Geum Cheol

CONGRESS OF KURDISTAN; a.k.a. HALU

2024 (individual) [SDGT] [IFSR] (Linked To:

(Korean: 김금철); a.k.a. "KIM, Kum-Chol"),

MESRU SAVUNMA KUVVETI; a.k.a. KADEK;

ISLAMIC REVOLUTIONARY GUARD CORPS

Korea, North; DOB 1961; nationality Korea,

a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.

(IRGC)-QODS FORCE).

North; Gender Male; Secondary sanctions risk:

KURDISTAN FREEDOM AND DEMOCRACY

"KIA, Matin" (a.k.a. MATINKIA, Alireza), Tehran,

North Korea Sanctions Regulations, sections

CONGRESS; a.k.a. KURDISTAN PEOPLE'S

Iran; DOB 06 Sep 1967; nationality Iran;

510.201 and 510.210; Transactions Prohibited

CONGRESS; a.k.a. KURDISTAN WORKERS'

Additional Sanctions Information - Subject to

For Persons Owned or Controlled By U.S.

PARTY; a.k.a. PARTIYA KARKERAN

Secondary Sanctions; Gender Male; National ID

Financial Institutions: North Korea Sanctions

KURDISTAN; a.k.a. PEOPLE'S CONGRESS

No. 145691535 (Iran) (individual) [NPWMD]

Regulations section 510.214; President of

OF KURDISTAN; a.k.a. PKK; a.k.a. THE

[IFSR] (Linked To: SABERIN KISH COMPANY).

Pyongyang University of Automation (individual)

PEOPLE'S DEFENSE FORCE; a.k.a. "HSK");

"KIAM" (a.k.a. KELDYSH INSTITUTE OF

[DPRK2].

Secondary sanctions risk: section 1(b) of

APPLIED MATHEMATICS; a.k.a. KELDYSH

"KIM, JIN SOK" (a.k.a. KIM, CHIN-SO'K; a.k.a.

Executive Order 13224, as amended by

INSTITUTE OF APPLIED MATHEMATICS OF

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;

Executive Order 13886 [SDNTK] [FTO] [SDGT].

THE RUSSIAN ACADEMY OF SCIENCES), pl.

a.k.a. KIM, Tong-Myo'ng); DOB 1964; alt. DOB

"KHOOTWAL, Haji" (a.k.a. NOORZAI, Haji

Miusskaya, d. 4, Moscow 125047, Russia;

28 Aug 1962; nationality Korea, North;

Kotwal; a.k.a. "KHOTWAL, Haji"; a.k.a.

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: North Korea

"KOOTWAL, Haji"), Quetta City, Balochistan

Executive Order 14024.; Tax ID No.

Sanctions Regulations, sections 510.201 and

Province, Pakistan; Girdi Jangle, Balochistan

7710063939 (Russia); Registration Number

510.210; Transactions Prohibited For Persons

Province, Pakistan; DOB 1961; alt. DOB 1960;

1037739115787 (Russia) [RUSSIA-EO14024].

Owned or Controlled By U.S. Financial

alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;

"KIB" (a.k.a. IMAM AL-BUKHARI BATTALION;

Institutions: North Korea Sanctions Regulations

alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-

a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a.

section 510.214; Passport 290320764

e Saraj District, Helmand Province, Afghanistan;

IMAM BUKHARI BATTALION; a.k.a. IMAM

(individual) [NPWMD] (Linked To: TANCHON

nationality Afghanistan (individual) [SDNTK].

BUKHARI JAMAAT; a.k.a. IMAM BUKHORI

COMMERCIAL BANK).

"KHOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;

JAMAAT; a.k.a. IMOM BUXORIY KATIBASI;

"KIM, Kum-Chol" (a.k.a. KIM, Geum Cheol

a.k.a. "KHOOTWAL, Haji"; a.k.a. "KOOTWAL,

a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

(Korean: 김금철); a.k.a. "KIM, Geum Chol"),

Haji"), Quetta City, Balochistan Province,

KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"),

Korea, North; DOB 1961; nationality Korea,

Pakistan; Girdi Jangle, Balochistan Province,

Aleppo, Syria; Afghanistan; Secondary

North; Gender Male; Secondary sanctions risk:

Pakistan; DOB 1961; alt. DOB 1960; alt. DOB

sanctions risk: section 1(b) of Executive Order

North Korea Sanctions Regulations, sections

1962; alt. DOB 1958; alt. DOB 1957; alt. DOB

13224, as amended by Executive Order 13886

510.201 and 510.210; Transactions Prohibited

1959; POB Nahr-e Saraj Village, Nahr-e Saraj

[SDGT].

For Persons Owned or Controlled By U.S.

District, Helmand Province, Afghanistan;

"KIKE" (a.k.a. PLANCARTE SOLIS, Enrique;

Financial Institutions: North Korea Sanctions

nationality Afghanistan (individual) [SDNTK].

a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o

Regulations section 510.214; President of

"KHRPI" (a.k.a. AL GAMAL, Saeed Ahmed

Colonia Centro, Ave Lazaro Cardenas Sur 134,

Pyongyang University of Automation (individual)

Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad

Nueva Italia, Michoacan, Mexico; DOB 14 Sep

[DPRK2].

Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.

1970; POB Michoacan, Mexico; nationality

"KIM, Yongbok" (a.k.a. KIM, Yong Bok (Korean:

SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; a.k.a.

Mexico; C.U.R.P. PASE700914HMNLLN09

김영복)), Korea, North; DOB 27 Jul 1957;

"ABU-'ALI"; a.k.a. "AHMAD, Abu"; a.k.a.

(Mexico) (individual) [SDNTK].

nationality Korea, North; alt. nationality Korea,

"CAIHONG" (Chinese Simplified: "彩虹"); a.k.a.

"KIKIL" (a.k.a. CARO MONGE, Jesus Jose Gil),

North; Gender Male; Secondary sanctions risk:

"HISHAM"), Iran; DOB 01 Jan 1979; alt. DOB

Mexico; DOB 20 Jun 1991; POB Jalisco,

North Korea Sanctions Regulations, sections

28 Jul 1978; nationality Yemen; Gender Male;

Mexico; nationality Mexico; Gender Male;

510.201 and 510.210; Transactions Prohibited

Secondary sanctions risk: section 1(b) of

C.U.R.P. CAMJ910620HJCRNS02 (Mexico)

For Persons Owned or Controlled By U.S.

Executive Order 13224, as amended by

(individual) [ILLICIT-DRUGS-EO14059].

Financial Institutions: North Korea Sanctions

Executive Order 13886; Digital Currency

"Kili Cili" (a.k.a. PIDOUKOU, Pasaman Francis

Regulations section 510.214; Passport

Address - USDT

Marin Abbe), Tijuana, Baja California, Mexico;

654420047 (Korea, North); President of

TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;

Mexico City, Mexico; DOB 03 Mar 1973;

Pyongyang University of Automation (individual)

alt. Digital Currency Address - USDT

nationality Togo; citizen Togo; Gender Male;

[DPRK2].

THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;

Phone Number 524731040117 (individual)

"KIMIA CO., LTD." (a.k.a. KIMIA PAKHSH

alt. Digital Currency Address - USDT

[TCO] (Linked To: ABDUL KARIM CONTEH

SHARGH; a.k.a. KIMIYA PAKHSH SHARGH;

TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;

HUMAN SMUGGLING ORGANIZATION).

a.k.a. KIMIYA PAKHSH SHARGH CO. LTD;

alt. Digital Currency Address - USDT

"KILLECH SHAMIR" (a.k.a. AKLI, Mohamed

a.k.a. KIMIYA PAKHSH SHARGH GROUP;

TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;

Amine; a.k.a. "ELIAS"; a.k.a. "KALI SAMI");

a.k.a. "KIMIA"), No. 6, West Zartosht Ave,

alt. Digital Currency Address - USDT

DOB 30 Mar 1972; POB Abordj El Kiffani,

Between Joybar & Valiasr, Tehran, Iran; West

TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ

Algeria; Secondary sanctions risk: section 1(b)

Zoroaster, Between Joybar and Valiasr, No. 6,

x; Passport 04716186 (Yemen); alt. Passport

of Executive Order 13224, as amended by

Box: 42670, Tehran, Iran; First Floor, No. 10,

U63475649 (Iran) expires 24 Jun 2028; alt.

Executive Order 13886 (individual) [SDGT].

The 11th Alley, Prideful Streets, Martyr

October 22, 2025

- 2886 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Beheshti, Sarafraz Street, Beheshti Avenue,

Number 47779 (Iran); alt. Registration Number

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ); a.k.a. "KIMIA

Tehran, Iran; No. 1, Next to Mehr Credit

414950 (Iran) [SDGT] [IFSR] (Linked To:

PARTS SIBON"; a.k.a. "KIMIYA PARS

Institute, Zartosht Street, Tehran 1415863911,

ISLAMIC REVOLUTIONARY GUARD CORPS

SEBON"), 1st Street, 6th Side Street, No. 81,

Iran; Website https://kps-co.com; alt. Website

(IRGC)-QODS FORCE).

Jey Industrial Park, Isfahan 8376100000, Iran;

www.kps-co.com; Additional Sanctions

"KIMO" (a.k.a. HAMRAOUI, Kamel Ben Mouldi

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions;

Ben Hassan; a.k.a. "KAMEL"), Via Bertesi 27,

Secondary Sanctions; Secondary sanctions

National ID No. 10102179854 (Iran);

Cremona, Italy; DOB 21 Oct 1977; POB Beja,

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

Registration Number 175612 (Iran) [NPWMD]

Tunisia; nationality Tunisia; Secondary

amended by Executive Order 13886; National

[IFSR] (Linked To: THE ORGANIZATION OF

sanctions risk: section 1(b) of Executive Order

ID No. 10320661315 (Iran); Registration

DEFENSIVE INNOVATION AND RESEARCH).

13224, as amended by Executive Order 13886;

Number 47779 (Iran); alt. Registration Number

"KIMIA PARTS SIBON" (a.k.a. KIMIA PART

Passport P229856 issued 01 Nov 2002 expires

414950 (Iran) [SDGT] [IFSR] (Linked To:

SIVAN; a.k.a. KIMIA PART SIVAN COMPANY

31 Oct 2007; arrested 1 Apr 2003 (individual)

ISLAMIC REVOLUTIONARY GUARD CORPS

LLC (Arabic: ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ ﺖﮐﺮﺷ

[SDGT].

(IRGC)-QODS FORCE).

ﺩﻭﺪﺤﻣ); a.k.a. "KIMIYA PARS SEBON"; a.k.a.

"KINAHAN SENIOR, Christy" (a.k.a. KINAHAN,

"KIPP" (a.k.a. FEDERALNOE

"KIPAS"), 1st Street, 6th Side Street, No. 81,

Christopher Vincent; a.k.a. "O'BRIEN,

GOSUDARSTVENNOE BYUDZHETNOE

Jey Industrial Park, Isfahan 8376100000, Iran;

Christopher"; a.k.a. "THE DAPPER DON"),

UCHREZHDENIE NAUKI INSTITUT

Additional Sanctions Information - Subject to

Dubai, United Arab Emirates; Calle Muntaner

FIZICHESKIKH PROBLEM IM. P.L. KAPITSY

Secondary Sanctions; Secondary sanctions

325, Planta 6, 4, Barcelona 08021, Spain; Calle

ROSSISKOI AKADEMII NAUK; f.k.a.

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

Los Geranios, Villa Indelo N 244, San Pedro De

FEDERALNOE GOSUDARSTVENNOE

amended by Executive Order 13886; National

Alcantara, Marbella, Spain; Urbanizacion Torre

BYUDZHETNOE UCHREZHDENIE NAUKI

ID No. 10320661315 (Iran); Registration

Bermeja, N 1501, Estepona, Spain; DOB 23

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

Number 47779 (Iran); alt. Registration Number

Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23

KAPITSY ROSSISKOI AKADEMII NAUK BU;

414950 (Iran) [SDGT] [IFSR] (Linked To:

May 1957; POB Cabra, Ireland; alt. POB

a.k.a. P.L. KAPITZA INSTITUTE FOR

ISLAMIC REVOLUTIONARY GUARD CORPS

Perivale, Middlesex, United Kingdom; alt. POB

PHYSICAL PROBLEMS, RUSSIAN ACADEMY

(IRGC)-QODS FORCE).

London, United Kingdom; alt. POB Dublin,

OF SCIENCES; a.k.a. "IFP RAN FGBU"),

"KIMIA" (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.

Ireland; nationality Ireland; citizen Ireland;

Kapitaza Institute, 2 ul. Kosygina, Moscow

KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA

Gender Male; Passport PD3265994 (Ireland);

119334, Russia; Secondary sanctions risk: See

PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA

alt. Passport 094456153 (United Kingdom); alt.

Section 11 of Executive Order 14024.;

PAKHSH SHARGH GROUP; a.k.a. "KIMIA CO.,

Passport 707265430 (United Kingdom); alt.

Organization Established Date 31 Jan 1994;

LTD."), No. 6, West Zartosht Ave, Between

Passport C181651D (United Kingdom); alt.

Tax ID No. 7736039850 (Russia); Government

Joybar & Valiasr, Tehran, Iran; West Zoroaster,

Passport 701191749 (United Kingdom)

Gazette Number 02699338 (Russia);

Between Joybar and Valiasr, No. 6, Box: 42670,

(individual) [TCO] (Linked To: KINAHAN

Registration Number 1037739409311 (Russia)

Tehran, Iran; First Floor, No. 10, The 11th Alley,

ORGANIZED CRIME GROUP).

[RUSSIA-EO14024].

Prideful Streets, Martyr Beheshti, Sarafraz

"King of Zawarah" (a.k.a. AL IDRISI, Fehmi Abu

"KIRKUKI, Bilal" (a.k.a. AL-CHAMCHAMALI,

Street, Beheshti Avenue, Tehran, Iran; No. 1,

Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a.

Bilal; a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri

Next to Mehr Credit Institute, Zartosht Street,

BEN KHALIFA, Fahmi Mousa Saleem; a.k.a.

Ali; a.k.a. "KARIM, Mam"), Iran; DOB 10 Aug

Tehran 1415863911, Iran; Website https://kps-

BIN KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi

1979; POB Gadir Karam, Tuz Khurmatu, Sala

co.com; alt. Website www.kps-co.com;

Fehmi Abu Zaid; a.k.a. "Fahmi Slim"), Sarage El

Ad-Din Province, Iraq; nationality Iraq; Gender

Additional Sanctions Information - Subject to

Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02

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

Secondary Sanctions; National ID No.

Jan 1972; nationality Libya; Gender Male;

Executive Order 13224, as amended by

10102179854 (Iran); Registration Number

National ID No. 560147C (Libya) (individual)

Executive Order 13886; National ID No.

175612 (Iran) [NPWMD] [IFSR] (Linked To:

[LIBYA3].

00060543 (Iraq) (individual) [SDGT].

THE ORGANIZATION OF DEFENSIVE

"KINGMAX HOBBY" (a.k.a. DONGGUAN

"KITOKO" (a.k.a. KITOKO FOOD FARM; a.k.a.

INNOVATION AND RESEARCH).

BINONG AVIATION PAISHE TECHNOLOGY

KITOKOFOOD, SPRL; a.k.a. LA FERME

"KIMIYA PARS SEBON" (a.k.a. KIMIA PART

CO LTD; a.k.a. DONGGUAN BINONG

KITOKO FOOD), 70 Avenue Batetela,

SIVAN; a.k.a. KIMIA PART SIVAN COMPANY

TECHNOLOGY CO LTD (Chinese Simplified:

Immeuble Tilapia, 5e etage, Gombe, Kinshasa,

LLC (Arabic: ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ ﺖﮐﺮﺷ

东莞碧浓科技有限公司); a.k.a. KINGMAX

Congo, Democratic Republic of the; Along the

ﺩﻭﺪﺤﻣ); a.k.a. "KIMIA PARTS SIBON"; a.k.a.

HOBBY CO LIMITED), Zone 39, Weijian First

N'sele River 50km (30 miles) outside Kinshasa,

"KIPAS"), 1st Street, 6th Side Street, No. 81,

Rd., Chashan Town, Dongguan 523000, China;

Congo, Democratic Republic of the [GLOMAG]

Jey Industrial Park, Isfahan 8376100000, Iran;

Secondary sanctions risk: See Section 11 of

(Linked To: FLEURETTE PROPERTIES

Additional Sanctions Information - Subject to

Executive Order 14024.; Unified Social Credit

LIMITED).

Secondary Sanctions; Secondary sanctions

Code (USCC) 914419005517077668 (China)

"KLICHKO, Ivan P" (a.k.a. MISHIN, Aleksandr

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

[RUSSIA-EO14024].

Igorvich; a.k.a. MISHIN, Alexander Igorevich

amended by Executive Order 13886; National

"KIPAS" (a.k.a. KIMIA PART SIVAN; a.k.a. KIMIA

(Cyrillic: МИШИН, Александр Игоревич); a.k.a.

ID No. 10320661315 (Iran); Registration

PART SIVAN COMPANY LLC (Arabic: ﺖﮐﺮﺷ

"ALEX560560"; a.k.a. "JAMES1789"; a.k.a.

October 22, 2025

- 2887 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"PIPPIN, James"; a.k.a. "SASHA-BRN"; a.k.a.

Koba; a.k.a. "TSITSILA"); DOB 1974; POB

KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,

"TRIPLEX560"), Ul. Yubileynaya, D. 32,

Rustavi, Georgia (individual) [TCO].

КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchy;

Barnaul, Altai Krai, Russia; DOB 18 Mar 1994;

"KOCG" (a.k.a. KINAHAN ORGANISED CRIME

a.k.a. KOLBAYEV, Kamchybek Asanbekovich;

POB Altai Krai, Russia; nationality Russia;

GROUP; a.k.a. KINAHAN ORGANIZED CRIME

a.k.a. "KAMCHI BISHKEKSKIY" (Cyrillic:

Gender Male; Digital Currency Address - XBT

GROUP), Ireland; United Kingdom; Spain;

"КАМЧИ БИШКЕКСКИЙ")), Bahar 1 Sector,

3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL;

Netherlands; Dubai, United Arab Emirates;

C09-T02 Tower, Apartment 3203, Dubai 31672,

Passport 5904776 (Russia) expires 05 Sep

Target Type Criminal Organization [TCO].

United Arab Emirates; Murjan 6, Jumeirah

2027 (individual) [CYBER3] (Linked To:

"KOEC" (a.k.a. CHOSUN OIL EXPLORATION

Beach Residences, Dubai, United Arab

ZSERVERS).

COMPANY; a.k.a. KOREA OIL EXPLORATION

Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan

"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a.

COMPANY; a.k.a. KOREA OIL EXPLORATION

1973; POB Cholpon-Ata, Kyrgyzstan; nationality

KAMPIS, Dimitrios Alexandros); DOB 14 Oct

CORPORATION), Ulam Dong, Taedonggang

Kyrgyzstan; Gender Male; Passport AC2499982

1963; Additional Sanctions Information - Subject

District, Pyongyang, Korea, North; Secondary

(Kyrgyzstan); alt. Passport AC732709

to Secondary Sanctions (individual) [IRAN].

sanctions risk: North Korea Sanctions

(Kyrgyzstan); Identification Number

"KMCB" (a.k.a. KOREA MANDAL CREDIT

Regulations, sections 510.201 and 510.210;

20308197410028 (Kyrgyzstan); alt.

BANK; a.k.a. MANDAL CREDIT BANK; a.k.a.

Transactions Prohibited For Persons Owned or

Identification Number 1002001 (Kyrgyzstan)

"ANSAN"), P'yo'ngch'o'n District, Ansan 2-dong,

Controlled By U.S. Financial Institutions: North

(individual) [SDNTK] [TCO] (Linked To:

Pyongyang, Korea, North; Secondary sanctions

Korea Sanctions Regulations section 510.214

THIEVES-IN-LAW).

risk: North Korea Sanctions Regulations,

[DPRK3].

"KOMBINAT KAMENSKII" (a.k.a. FEDERAL

sections 510.201 and 510.210; Transactions

"KOGEN" (a.k.a. KOREA GENERAL COMPANY

STATE ENTERPRISE KAMENSKY COMBINE;

Prohibited For Persons Owned or Controlled By

FOR EXTERNAL CONSTRUCTION; a.k.a.

a.k.a. FEDERALNOE KAZENNOE

U.S. Financial Institutions: North Korea

KOREA GENERAL CONSTRUCTION; a.k.a.

PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.

Sanctions Regulations section 510.214; Target

KOREA GENERAL CORPORATION FOR

KOMBINAT KAMENSKI FKP), Ul. Saprygina

Type Financial Institution [DPRK4].

EXTERNAL CONSTRUCTION; a.k.a.

D.8, Kamensk-Shakhtinskiy 347801, Russia;

"KMID" (a.k.a. GHOSTARESHE SANAYIE

"GENCO"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),

Secondary sanctions risk: See Section 11 of

MADANI KAWEH PARS; a.k.a. KAVEH PARS

Korea, North; Russia; Secondary sanctions risk:

Executive Order 14024.; Tax ID No.

MINING INDUSTRIES DEVELOPMENT

North Korea Sanctions Regulations, sections

6147025090 (Russia); Registration Number

COMPANY (Arabic: ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

510.201 and 510.210; Transactions Prohibited

1066147003658 (Russia) [RUSSIA-EO14024].

ﺱﺭﺎﭘ ﻩﻭﺎﮐ); a.k.a. KAVEH-PARS MINING

For Persons Owned or Controlled By U.S.

"KOMID" (a.k.a. CHANGGWANG SINYONG

INDUSTRIES DEVELOPMENT COMPANY;

Financial Institutions: North Korea Sanctions

CORPORATION; a.k.a. DPRKN MINING

a.k.a. SHERKATE SANAYE MADANIYE

Regulations section 510.214; Organization

DEVELOPMENT TRADING COOPERATION;

KAVEH PARS; a.k.a. "KAVEH PARS"), 9th

Type: Construction of other civil engineering

a.k.a. EXTERNAL TECHNOLOGY GENERAL

Floor, Central Building, No 0, Resalat Highway -

projects [DPRK3].

CORPORATION; a.k.a. KOREA KUMRYONG

Bonyad Mostazafan, Modares Hwy, District 3,

"KOHTI VAPAUTTA!" (a.k.a. DEN NORSKE

TRADING COMPANY; a.k.a. KOREA MINING

Tehran, Tehran Province 1519613519, Iran;

MOTSTANDSBEVEGELSEN; a.k.a. FINNISH

DEVELOPMENT TRADING CORPORATION;

Argentina Square, Beginning of Africa Highway,

RESISTANCE MOVEMENT; a.k.a. NORDIC

a.k.a. KOREAN MINING AND INDUSTRIAL

Bonyad Mostazafan Building Number 1, Tehran,

RESISTANCE MOVEMENT; a.k.a. NORDISKA

DEVELOPMENT CORPORATION; a.k.a.

Iran; Africa Boulevard, No. 5, End of Arash

MOTSTANDSRORELSEN (Latin: NORDISKA

NORTH KOREAN MINING DEVELOPMENT

Street, Tehran, Iran; Website http://kpars.ir;

MOTSTÅNDSRÖRELSEN); a.k.a.

TRADING CORPORATION), Central District,

Additional Sanctions Information - Subject to

NORWEGIAN RESISTANCE MOVEMENT;

Pyongyang, Korea, North; Beijing, China;

Secondary Sanctions; National ID No.

a.k.a. NRM-NORWAY; a.k.a. SUOMEN

Moscow, Russia; Tehran, Iran; Damascus,

10103057702 (Iran); Registration Number

VASTARINTALIIKE; a.k.a. SVENSKA

Syria; Secondary sanctions risk: North Korea

272808 (Iran) [IRAN-EO13876] (Linked To:

MOTSTANDSRORELSEN (Latin: SVENSKA

Sanctions Regulations, sections 510.201 and

ISLAMIC REVOLUTION MOSTAZAFAN

MOTSTÅNDSRÖRELSEN); a.k.a. SWEDISH

510.210; Transactions Prohibited For Persons

FOUNDATION).

RESISTANCE MOVEMENT; a.k.a. "NMR";

Owned or Controlled By U.S. Financial

"KNT GROUP" (a.k.a. LIMITED LIABILITY

a.k.a. "NRM"; a.k.a. "NRM-FINLAND"; a.k.a.

Institutions: North Korea Sanctions Regulations

COMPANY KNT KAT), Ul.

"NRM-SWEDEN"; a.k.a. "SMR"), Sweden;

section 510.214 [NPWMD] [DPRK2].

Kommunisticheskaya D. 116, Kv. 48,

Norway; Denmark; Finland; Iceland; Secondary

"KONSTANTA" (Cyrillic: "КОНСТАНТА") (a.k.a.

Sterlitamak 453100, Russia; Secondary

sanctions risk: section 1(b) of Executive Order

IC CONSTANTA LLC; a.k.a. KONSTANTA

sanctions risk: See Section 11 of Executive

13224, as amended by Executive Order 13886;

OOO; a.k.a. LIMITED LIABILITY COMPANY

Order 14024.; Organization Established Date 26

Organization Established Date 1997 [SDGT].

INSURANCE COMPANY KONSTANTA

Jul 2018; Tax ID No. 0268084396 (Russia);

"KOLYA-KYRGYZ" (a.k.a. ASANBEK, Kamchi;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Registration Number 1180280043580 (Russia)

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,

ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ

[RUSSIA-EO14024].

Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.

КОМПАНИЯ КОНСТАНТА); a.k.a. LIMITED

"KOBA RUSTAVSKIY" (a.k.a. SHEMAZASHVILI,

KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,

LIABILITY COMPANY RNCB INSURANCE;

Koba Shalvovich; a.k.a. SHERMAZASHVILI,

Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a.

a.k.a. LLC SK KONSTANTA (Cyrillic: ООО СК

October 22, 2025

- 2888 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

КОНСТАНТА); a.k.a. "CONSTANTA"), d. 19

Male; Passport N2360712 (Angola) expires 07

"DEPARTMENT 30"), Chongryu 3-dong,

etazh 3 pom. 70, ul. Leninskaya Sloboda,

Aug 2028 (individual) [GLOMAG].

Taedonggang District, Pyongyang, Korea,

Moscow 115280, Russia (Cyrillic: д. 19 етаж 3,

"KOSMICHESKIE KOMMUNIKATSII" (a.k.a.

North; Secondary sanctions risk: North Korea

помещ. 70, ул. Ленинская слобода, Москва

LIMITED LIABILITY COMPANY SPACE

Sanctions Regulations, sections 510.201 and

115280, Russia); st. Leninskaya Sloboda,

COMMUNICATIONS; a.k.a. OOO KOSKOM),

510.210; Transactions Prohibited For Persons

house 19, floor 3, room. 70, Moscow 115280,

ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91,

Owned or Controlled By U.S. Financial

Russia; vn. ter. Municipal district Danilovsky,

Moscow 111024, Russia; Secondary sanctions

Institutions: North Korea Sanctions Regulations

Leninskaya Sloboda, house 19, floor 3, suite 70,

risk: See Section 11 of Executive Order 14024.;

section 510.214; Target Type Government

Moscow 115280, Russia (Cyrillic: вн. тер г.

Tax ID No. 7704313605 (Russia); Registration

Entity [DPRK2].

муниципальный округ даниловский, ул.

Number 1157746350046 (Russia) [RUSSIA-

"KRADEN" (a.k.a. DRAGON SECURE GMBH;

ленинская слобода, д. 19 етаж 3, помещ. 70,

EO14024].

a.k.a. "SKYDA"), Banhofstrasse 20, Zug 6300,

г. Москва 115280, Russia); Leninskaya

"KOUMAL" (a.k.a. BROUGERE, Jacques; a.k.a.

Switzerland; Website www.kraden.com; alt.

Sloboda, house 19, floor 3, suite 70, Moscow

BRUGERE, Jacques; a.k.a. DUMONT, Lionel;

Website Skyda.co; Organization Established

115280, Russia (Cyrillic: ул. Ленинская

a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";

Date 03 Mar 2022; Organization Type:

слобода, д. 19, этаж 3, помещ. 70, Москва

a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.

Computer programming activities; alt.

115280, Russia); Secondary sanctions risk: See

"BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.

Organization Type: Wireless

Section 11 of Executive Order 14024.; Tax ID

"LAJONEL DIMON"); DOB 21 Jan 1971; alt.

telecommunications activities; Tax ID No.

No. 7707447597 (Russia); Government Gazette

DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB

280091217 (Switzerland); Registration Number

Number 24544006 (Russia); Business

Roubaix, France; Secondary sanctions risk:

CH-170.4.019.396-6 (Switzerland) [ILLICIT-

Registration Number 1217700000011 (Russia)

section 1(b) of Executive Order 13224, as

DRUGS-EO14059] (Linked To: KARPAVICIUS,

[RUSSIA-EO14024] [PEESA-EO14039].

amended by Executive Order 13886 (individual)

Rokas).

"KONTOGOURIS, Petros Nikolao" (a.k.a.

[SDGT].

"KRET" (Cyrillic: "КРЭТ") (a.k.a. CONCERN

CONTOGURIS, Petros Nikola; a.k.a.

"KPC" (a.k.a. KHARG PETROCHEMICAL; a.k.a.

RADIO ELECTRONIC TECHNOLOGIES; a.k.a.

CONTOGURIS, Petros Nikolaos; a.k.a.

KHARG PETROCHEMICAL COMPANY

JOINT STOCK COMPANY CONCERN OF

CONTOGURIS-TROEMEL, Petros; a.k.a.

LIMITED (Arabic: ﯽﻣﺎﻬﺳ ﮎﺭﺎﺧ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

RADIO ELECTRONIC TECHNOLOGIES; a.k.a.

"CONTOGU, Petros Nikolao"), Turkey; DOB 06

ﻡﺎﻋ)), No. 40 Dodjamjou St., North Dibaji St.,

JOINT STOCK COMPANY CONCERN RADIO

Jun 1947; POB Greece; nationality Greece;

P.O. Box No. 19615-317, Tehran 1951994511,

ELECTRONIC TECHNOLOGIES (Cyrillic:

Gender Male; Secondary sanctions risk: See

Iran; Website

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

Section 11 of Executive Order 14024.

http://www.khargpetrochemical.com; Additional

РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)),

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

Sanctions Information - Subject to Secondary

20/1 Korp. 1 ul. Goncharnaya, Moscow 109240,

KALININ, Alexander Vladimirovich).

Sanctions; National ID No. 10100455748 (Iran);

Russia; Secondary sanctions risk: Ukraine-

"KONTORA, Egor" (a.k.a. POPOV, Egor

Registration Number 11569 (Iran) [IRAN-

/Russia-Related Sanctions Regulations, 31 CFR

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,

EO13846] (Linked To: TRILIANCE

589.201 and/or 589.209; alt. Secondary

Yegor Sergeyevich (Cyrillic: ПОПОВ, Егор

PETROCHEMICAL CO. LTD.).

sanctions risk: See Section 11 of Executive

Сергеевич); a.k.a. "ZHUKOV, Egor"), Moscow,

"KPI" (a.k.a. KISH P AND I CLUB; a.k.a. KISH

Order 14024.; Registration ID 1097746084666

Russia; DOB 25 Jan 1992; POB Volgograd,

PROTECTION AND INDEMNITY CLUB), Suite

(Russia); Tax ID No. 7703695246 (Russia)

Russia; nationality Russia; citizen Russia;

6, 96 Maalek Ashtar Street Andisheh Blvd. Kish

[UKRAINE-EO13661] [RUSSIA-EO14024].

Gender Male; Secondary sanctions risk: See

Island, 7941777844, Iran; No-82, 2nd Floor,

"KRK" (a.k.a. KORPORATIVNAYA

Section 11 of Executive Order 14024.; National

Soltani St., Nelson Mandela Blvd, Tehran

REGISTRATORSKAYA KOMPANIYA), Ul.

ID No. 1811675248 (Russia) (individual)

19677-13855, Iran; Website

Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75,

[RUSSIA-EO14024].

http://www.kishpandi.com; Additional Sanctions

Moscow 121096, Russia; Secondary sanctions

"KOOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;

Information - Subject to Secondary Sanctions;

risk: See Section 11 of Executive Order 14024.;

a.k.a. "KHOOTWAL, Haji"; a.k.a. "KHOTWAL,

Secondary sanctions risk: section 1(b) of

Target Type Financial Institution; Tax ID No.

Haji"), Quetta City, Balochistan Province,

Executive Order 13224, as amended by

7730253529 (Russia); Registration Number

Pakistan; Girdi Jangle, Balochistan Province,

Executive Order 13886 [SDGT] (Linked To:

1197746576125 (Russia) [RUSSIA-EO14024].

Pakistan; DOB 1961; alt. DOB 1960; alt. DOB

MEHDI GROUP).

"KS PHARMACY" (a.k.a. KS INTERNATIONAL

1962; alt. DOB 1958; alt. DOB 1957; alt. DOB

"KPTC" (a.k.a. JOSON PAEKHO MUYOK

TRADERS), Mumbai, Maharashtra 400095,

1959; POB Nahr-e Saraj Village, Nahr-e Saraj

HOESA; a.k.a. KOREA PAEKHO TRADING

India; Website

District, Helmand Province, Afghanistan;

CORPORATION; a.k.a. KOREA PAEKHO

www.ksinternationalpharmacy.com;

nationality Afghanistan (individual) [SDNTK].

TRADING CORPORATION, LTD.; a.k.a.

Organization Established Date 27 Dec 2022;

"KOPELIPA" (a.k.a. VIEIRA DIAS JUNIOR,

PAEKHO ARTS TRADING COMPANY; a.k.a.

Tax ID No. 27AAZFK8713F2ZQ (India)

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

PAEKHO CONSTRUCTION SARL; a.k.a.

[ILLICIT-DRUGS-EO14059] (Linked To:

Helder), Rua de Coimbra, No 3, Luanda,

PAEKHO FINE ART CORPORATION; a.k.a.

SHAIKH, Khizar Mohammad Iqbal).

Luanda, Angola; DOB 04 Oct 1953; POB

PAEKHO TRADING COMPANY; a.k.a. WHITE

"KSO COMPANY" (a.k.a. KALAYE SABZ ORZ

Luanda, Angola; nationality Angola; Gender

TIGER TRADING COMPANY; a.k.a.

COMPANY; a.k.a. TAMIN KALAYE SABZ;

October 22, 2025

- 2889 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. TAMIN KALAYE SABZ ARAS

Established Date 13 Mar 2003; Government

Murad; a.k.a. MARGOSHVILI, Murad Muslim

COMPANY; a.k.a. TAMIN KALAYE SABZ

Gazette Number 07503313 (Russia);

Akhmetovich; a.k.a. MARGOSHVILI, Muslim

COMPANY; a.k.a. "TS CO."; a.k.a. "TS

Registration Number 1035003364021 (Russia)

Akhmetovich Georgik; a.k.a. MARGOSHVILI,

COMPANY"), No. 13, Unit 12, Sazman Ab Ave.,

[UKRAINE-EO13662] [RUSSIA-EO14024].

Muslim Akmadovich; a.k.a. "Artur"; a.k.a.

Jenah Blvd, Tehran, Iran; Additional Sanctions

"KUI, Bung Nga" (a.k.a. KOI, Wan Kuok; a.k.a.

"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Muslim

Information - Subject to Secondary Sanctions;

KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.

Georgia"); DOB 26 May 1972; POB Duisi,

National ID No. 1463468660 (Iran); Company

"Brokentooth"; a.k.a. "GUOJU, Yin"), Macau;

Akhmeta District, Georgia; nationality Georgia;

Number 10980302323 (Iran) [NPWMD] [IFSR]

DOB 29 Jul 1955; Gender Male; Passport

alt. nationality Russia; Secondary sanctions

(Linked To: IRAN CENTRIFUGE

31135083 (Portugal) expires 27 Mar 2023

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

TECHNOLOGY COMPANY).

(individual) [GLOMAG].

amended by Executive Order 13886; National

"KSS" (a.k.a. BATTALION OF THE SAYYID'S

"KURDI, Abdallah" (a.k.a. AHMED, Isma'il Fu'ad

ID No. 08091001080 (individual) [SDGT].

MARTYRS; a.k.a. KATA'IB ABU FADL AL-

Rasul), Iran; DOB 1976; POB Kirkuk, Iraq;

"KUWAITI, Abu Shaima'" (a.k.a. AL-ANIZI, 'Abd

ABBAS; a.k.a. KATA'IB KARBALA; a.k.a.

nationality Iraq; Gender Male; Secondary

al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd al-

KATA'IB SAYYID AL-SHUHADA (Arabic: ﺐﺋﺎﺘﻛ

sanctions risk: section 1(b) of Executive Order

Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANZI,

ﺀﺍﺪﻬﺸﻟﺍ ﺪﻴﺳ); a.k.a. THE MASTER OF THE

13224, as amended by Executive Order 13886

'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA";

MARTYRS BRIGADE), Iraq; Syria; Lebanon;

(individual) [SDGT].

a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-

Website www.saidshuhada.com; Secondary

"Kurdish Fox" (a.k.a. MAJID, Rawa; a.k.a.

RAHMAN, Abu Usamah"; a.k.a. "YUSUF");

sanctions risk: section 1(b) of Executive Order

OTHMAN, Miran Rekawt), Iran; DOB 12 Jul

DOB 01 Jan 1973 to 31 Dec 1973; Secondary

13224, as amended by Executive Order 13886;

1986; POB Kermanshah, Iran; nationality

sanctions risk: section 1(b) of Executive Order

Organization Established Date May 2013;

Sweden; alt. nationality Iraq; citizen Sweden;

13224, as amended by Executive Order 13886

Organization Type: Transnational Terrorist

Additional Sanctions Information - Subject to

(individual) [SDGT].

Group [FTO] [SDGT].

Secondary Sanctions; Gender Male (individual)

"KYA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA

"KT - UNMANNED SYSTEMS" (a.k.a. AO KT-

[TCO] (Linked To: FOXTROT NETWORK).

BO"; a.k.a. "JA LA BO"), Nakawngmu, Shan,

UNMANNED SYSTEMS; a.k.a. JOINT STOCK

"KURDISH TALIBAN" (a.k.a. ANSAR AL-ISLAM;

Burma; Wan Hong, Shan, Burma; DOB 1940;

COMPANY KT - UNMANNED SYSTEMS; a.k.a.

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-

alt. DOB 1942 (individual) [SDNTK].

"AO KRONSHTADT-UNMANNED SYSTEMS";

SUNNA ARMY; a.k.a. JAISH ANSAR AL-

"KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a.

a.k.a. "AO KT - BESPILOTNYE SISTEMY";

SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.

OO, U Aung Naing), L 103 Kanyeikthar Lane 6

a.k.a. "AO KT-BS"), PR-KT Malyi V.O. D.54, K.5

"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS

FMI City, Rangoon, Burma; DOB 13 Oct 1962;

Lit. P, Saint Petersburg 199178, Russia;

OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS

alt. DOB 09 Jun 1969; POB Kyaukse, Burma;

Secondary sanctions risk: See Section 11 of

OF ISLAM"; a.k.a. "KURDISTAN

alt. POB Hkamti, Burma; nationality Burma;

Executive Order 14024.; Organization

SUPPORTERS OF ISLAM"; a.k.a.

citizen Burma; Gender Male; Passport

Established Date 12 Apr 2012; Tax ID No.

"PARTISANS OF ISLAM"; a.k.a. "SOLDIERS

DM002656 (Burma) issued 25 Aug 2014

7801572080 (Russia); Registration Number

OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a.

expires 24 Aug 2024; National ID No.

1127847213361 (Russia) [RUSSIA-EO14024].

"SUPPORTERS OF ISLAM IN KURDISTAN"),

7PAKHANAN013345 (Burma); alt. National ID

"KTJ" (a.k.a. JANNAT OSHIKLARI; a.k.a.

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

No. 5SAKANAN017289 (Burma); Minister for

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

Executive Order 13224, as amended by

Investment and Foreign Economic Relations

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

Executive Order 13886 [FTO] [SDGT].

(individual) [BURMA-EO14014].

TAWHID AND JIHAD BRIGADE), Syria;

"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a.

"KYONGYONG CREDIT BANK" (a.k.a. CHEIL

Kyrgyzstan; Russia; Secondary sanctions risk:

ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;

CREDIT BANK; a.k.a. FIRST CREDIT BANK),

section 1(b) of Executive Order 13224, as

a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH

3-18 Pyongyang Information Center,

amended by Executive Order 13886 [SDGT].

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

Potonggang District, Pyongyang, Korea, North;

"KTRV" (Cyrillic: "КТРВ") (a.k.a.

a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

Beijing, China; Shenyang, China; Shanghai,

AKTSIONERNOE OBSCHESTVO

"FOLLOWERS OF ISLAM IN KURDISTAN";

China; SWIFT/BIC KYCBKPPY; Secondary

KORPORATSIYA TAKTICHESKOE

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

sanctions risk: North Korea Sanctions

RAKETNOE VOORUZHENIE; a.k.a. TACTICAL

TALIBAN"; a.k.a. "PARTISANS OF ISLAM";

Regulations, sections 510.201 and 510.210;

MISSILES CORPORATION JSC (Cyrillic: АО

a.k.a. "SOLDIERS OF GOD"; a.k.a.

Transactions Prohibited For Persons Owned or

КОРПОРАЦИЯ ТАКТИЧЕСКОЕ РАКЕТНОЕ

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

Controlled By U.S. Financial Institutions: North

ВООРУЖЕНИЕ)), d. 7, ul. Ilicha, Korolev,

OF ISLAM IN KURDISTAN"), Iraq; Secondary

Korea Sanctions Regulations section 510.214

Moskovskaya Obl. 141080, Russia (Cyrillic: д.

sanctions risk: section 1(b) of Executive Order

[DPRK4].

7, ул. Ильича, Королёв, Московская Область

13224, as amended by Executive Order 13886

"La Arana" (Latin: "La Araña") (a.k.a.

141080, Russia); Secondary sanctions risk: See

[FTO] [SDGT].

CALDERON RIJO, Jose), Dominican Republic;

Section 11 of Executive Order 14024.; alt.

"Kus" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;

DOB 04 Dec 1969; POB La Romana,

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;

Dominican Republic; nationality Dominican

Related Sanctions Regulations, 31 CFR

a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.

Republic; citizen Dominican Republic; Gender

589.201 and/or 589.209; Organization

MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,

Male; Cedula No. 02601165380 (Dominican

October 22, 2025

- 2890 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Republic) (individual) [ILLICIT-DRUGS-

CAPA820804MCHSNR11 (Mexico) (individual)

Mexicali, Baja California, Mexico; DOB 27 Jun

EO14059].

[ILLICIT-DRUGS-EO14059].

1962; POB Guerrero, Mexico; nationality

"La Burra" (a.k.a. DECUIR GARCIA, Raul),

"La Firma" (a.k.a. RIVERA VARELA, Carlos

Mexico; Gender Female; C.U.R.P.

Mexico; DOB 14 Mar 1971; POB Tamaulipas,

Andres), Puerto Vallarta, Jalisco, Mexico; DOB

HESO620627MGRRLF03 (Mexico) (individual)

Mexico; nationality Mexico; Gender Male;

19 Jun 1986; POB Cali, Valle, Colombia;

[TCO] (Linked To: HERNANDEZ SALAS

C.U.R.P. DEGR710314HVZCRL01 (Mexico)

nationality Colombia; alt. nationality Mexico;

TRANSNATIONAL CRIMINAL

(individual) [ILLICIT-DRUGS-EO14059] (Linked

Gender Male; Secondary sanctions risk: section

ORGANIZATION).

To: GULF CARTEL).

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

"LA MECHE" (a.k.a. BARRIOS HERNANDEZ,

"LA CAMELIA" (a.k.a. CAMELIAS BAR; a.k.a.

Executive Order 13886; Cedula No.

Mercedes), Xochitepec, Morelos, Mexico; DOB

CAMELIAS BAR, S.A. DE C.V.; a.k.a. LA

1130648070 (Colombia); C.U.R.P.

05 May 1971; POB Acapulco de Juarez,

CAMELIA RESTAURANTE & CANTINA; a.k.a.

RIVC860619HNEVRR04 (Mexico) (individual)

Guerrero, Mexico; citizen Mexico; Gender

RESTAURANTE BAR LA CAMELIA),

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

Female; R.F.C. BAHM710505Q91 (Mexico);

Guadalajara, Jalisco, Mexico; Av. Chapalita 50,

(Linked To: CARTEL DE JALISCO NUEVA

C.U.R.P. BAHM710505MGRRRR07 (Mexico)

Guadalajara, Jalisco, Mexico; Lazaro Cardenas

GENERACION).

(individual) [SDNTK] (Linked To: LAREDO

2729 y Arboledas, Guadalajara, Jalisco,

"La Gallina" (a.k.a. GUDINO HARO, Francisco

DRUG TRAFFICKING ORGANIZATION).

Mexico; Mariano Otero 1499, Col. Verde Valle,

Javier (Latin: GUDIÑO HARO, Francisco

"LA MINSA" (a.k.a. LOPEZ HUERTA, Arnoldo;

Guadalajara, Jalisco, Mexico; Folio Mercantil

Javier); a.k.a. "El Plumas"), Puerto Vallarta,

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.

No. 26075 (Jalisco) (Mexico) [SDNTK].

Jalisco, Mexico; Guadalajara, Jalisco, Mexico;

RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL

"LA CHIVA" (a.k.a. PLANCARTE SOLIS,

DOB 29 Feb 1988; POB Guadalajara, Jalisco,

FLACO"; a.k.a. "FLACO"; a.k.a. "MODELO");

Enrique; a.k.a. "KIKE"), Michoacan, Mexico; c/o

Mexico; nationality Mexico; Gender Male;

DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB

Colonia Centro, Ave Lazaro Cardenas Sur 134,

Secondary sanctions risk: section 1(b) of

Michoacan, Mexico; alt. POB Paracuaro,

Nueva Italia, Michoacan, Mexico; DOB 14 Sep

Executive Order 13224, as amended by

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

1970; POB Michoacan, Mexico; nationality

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

RUMA691215HMNDDR08 (Mexico) (individual)

Mexico; C.U.R.P. PASE700914HMNLLN09

GUHF880229HJCDRR07 (Mexico) (individual)

[SDNTK].

(Mexico) (individual) [SDNTK].

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

"LA NEGRA" (a.k.a. GOMEZ ALVAREZ, Sor

"LA COMADRE" (a.k.a. CASTREJON PENA,

(Linked To: CARTEL DE JALISCO NUEVA

Teresa); DOB 27 Jun 1956; POB Amalfi,

Victor Nazario; a.k.a. MORENO GONZALEZ,

GENERACION).

Antioquia, Colombia; Cedula No. 21446537

Nazario; a.k.a. MORENO MADRIGAL, Nazario;

"LA GUERA" (a.k.a. HERNANDEZ SALAS,

(Colombia); Passport 21446537 (Colombia)

a.k.a. MORENO, Chayo; a.k.a. MORENO,

Ofelia; a.k.a. "DONA LUPE"; a.k.a.

(individual) [SDNTK] (Linked To: FUNDACION

Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";

"GUADALUPE"; a.k.a. "LA LUPE"), Avenida

PARA LA PAZ DE CORDOBA).

a.k.a. "EL DULCE"; a.k.a. "EL MAS LOCO";

Barreda #2318, Res. Quintas del Rey, Mexicali,

"LA PATRONA" (a.k.a. MUSO, Sulma; a.k.a.

a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,

Baja California, Mexico; Avenida Dinamarca

MUSSO TORRES, Zulma Maria; a.k.a. "LA

Michoacan, Mexico; 625 Virgilio Garza

S/N, Col. Orizaba, Mexicali, Baja California,

SENORA" (Latin: "LA SEÑORA")), Colombia;

Chepevera, Monterrey, Nuevo Leon 64030,

Mexico; DOB 27 Jun 1962; POB Guerrero,

DOB 27 May 1963; POB Santa Marta,

Mexico; Calle Isidro Murivera, Matamoros

Mexico; nationality Mexico; Gender Female;

Colombia; citizen Colombia; Gender Female;

51370, Mexico; 7 Calle Fray Servando Teresa

C.U.R.P. HESO620627MGRRLF03 (Mexico)

Cedula No. 36141965 (Colombia); Passport

de Mier, Aptazingan, Michoacan, Mexico; 336

(individual) [TCO] (Linked To: HERNANDEZ

AP517448 (Colombia); alt. Passport

Calle Priv Carlos S de Gortari, Monterrey,

SALAS TRANSNATIONAL CRIMINAL

AB2574362 (Colombia) (individual) [SDNTK].

Nuevo Laredo, Mexico; 36 Calle Nayarit,

ORGANIZATION).

"LA PECOSA" (a.k.a. CIFUENTES VARGAS,

Caborca, Sonora 83610, Mexico; DOB 08 Mar

"LA KUORA" (a.k.a. INKUORTYN FIVE SRL;

Yanet), Carrera 2 Oeste No. 51-51, Cali,

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

a.k.a. LA KUORA TERRAZA; a.k.a. LA

Colombia; DOB 01 Aug 1963; POB Buga, Valle,

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

TERRAZA DE LA KUORA), Calle La Guardia

Colombia; Cedula No. 38864607 (Colombia);

1982; POB Ario de Rosales, Michoacan,

No. 25, Villa Consuelo, Santo Domingo,

Passport AI988963 (Colombia) (individual)

Mexico; alt. POB Guanajuatillo, Michoacan,

Dominican Republic; Tax ID No. 131-45973-2

[SDNT].

Mexico; citizen Mexico; SSN 601-62-3570

(Dominican Republic) [SDNTK].

"LA RANA" (a.k.a. ARZATE GARCIA, Rene),

(United States); R.F.C. MOGN670612TN0

"LA LINEA" (a.k.a. CARTEL DE JUAREZ; a.k.a.

Mexico; DOB 11 Jun 1983; POB Baja

(Mexico); alt. R.F.C. MOGN700308TN2

JUAREZ CARTEL; a.k.a. "CARRILLO

California, Mexico; nationality Mexico; Gender

(Mexico); alt. R.F.C. MOGN790612TN8

FUENTES DRUG TRAFFICKING

Male; C.U.R.P. AAGR830611HBCRRN02

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

ORGANIZATION"; a.k.a. "VCFO"), Mexico

(Mexico) (individual) [ILLICIT-DRUGS-

(Mexico); Identification Number 092520304

[SDNTK] [ILLICIT-DRUGS-EO14059].

EO14059].

(Mexico) (individual) [SDNTK].

"LA LUPE" (a.k.a. HERNANDEZ SALAS, Ofelia;

"LA ROBERTA" (a.k.a. AGUAYO, Adrian; a.k.a.

"LA DONA" (Latin: "LA DOÑA") (a.k.a.

a.k.a. "DONA LUPE"; a.k.a. "GUADALUPE";

"AGUAYO SALAS, Adrian"; a.k.a. "ROBERTA"),

CASTILLO PEINADO, Araceli), Mexico; DOB

a.k.a. "LA GUERA"), Avenida Barreda #2318,

Chihuahua, Mexico; DOB 29 Jul 1980; POB

04 Aug 1982; POB Chihuahua, Mexico;

Res. Quintas del Rey, Mexicali, Baja California,

Chihuahua, Mexico; nationality Mexico; Gender

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

Mexico; Avenida Dinamarca S/N, Col. Orizaba,

Male; C.U.R.P. AUXA800729HCHGXD02

October 22, 2025

- 2891 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Mexico) (individual) [ILLICIT-DRUGS-

JOINT STOCK COMPANY AVTOAGREGAT),

SAN JOU" (Latin: "LANMÒ SAN JOU"); a.k.a.

EO14059].

2A ul. Industrialnaia, Livny 303858, Russia;

"LANMOU100JOU"; a.k.a. "WILSON, Joseph"),

"LA SENORA" (a.k.a. GASTELUM SERRANO,

Secondary sanctions risk: See Section 11 of

Port-au-Prince, Haiti; DOB 28 Feb 1993; POB

Cesar), Culiacan, Sinaloa, Mexico; DOB 30 Apr

Executive Order 14024.; Tax ID No.

Lascahobas, Central Department, Haiti;

1968; POB Sinaloa, Culiacan, Mexico;

5702000280 (Russia); Registration Number

nationality Haiti; Gender Male (individual)

nationality Mexico; C.U.R.P.

1025700514718 (Russia) [RUSSIA-EO14024].

[GLOMAG].

GASC680430HSLSRS07 (Mexico) (individual)

"LAB 110" (a.k.a. 110TH RESEARCH CENTER;

"LANMO SAN JOU" (Latin: "LANMÒ SAN JOU")

[SDNTK].

a.k.a. "UNIT 110"), Pyongyang, Korea, North;

(a.k.a. JOSEPH, Wilson; a.k.a. "BEENIE"; a.k.a.

"LA SENORA" (Latin: "LA SEÑORA") (a.k.a.

Shenyang, China; Secondary sanctions risk:

"BIG CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a.

MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma

North Korea Sanctions Regulations, sections

"LANMOU100JOU"; a.k.a. "WILSON, Joseph"),

Maria; a.k.a. "LA PATRONA"), Colombia; DOB

510.201 and 510.210; Transactions Prohibited

Port-au-Prince, Haiti; DOB 28 Feb 1993; POB

27 May 1963; POB Santa Marta, Colombia;

For Persons Owned or Controlled By U.S.

Lascahobas, Central Department, Haiti;

citizen Colombia; Gender Female; Cedula No.

Financial Institutions: North Korea Sanctions

nationality Haiti; Gender Male (individual)

36141965 (Colombia); Passport AP517448

Regulations section 510.214; Target Type

[GLOMAG].

(Colombia); alt. Passport AB2574362

Government Entity [DPRK2].

"LANMOU100JOU" (a.k.a. JOSEPH, Wilson;

(Colombia) (individual) [SDNTK].

"LABOBALLE" (a.k.a. AADAN, Mahad Ciise;

a.k.a. "BEENIE"; a.k.a. "BIG CHIEF"; a.k.a.

"La Sirena" (a.k.a. CISNEROS FLORES,

a.k.a. ADAN, Mahad Isse; a.k.a. ADEN, Mahad

"LAMO SANJOU"; a.k.a. "LANMO SAN JOU"

Heladio), Mexico; DOB 21 Feb 1986; POB

Isse; a.k.a. MUHAMMAD, Mahad Cise),

(Latin: "LANMÒ SAN JOU"); a.k.a. "WILSON,

Michoacan, Mexico; nationality Mexico; Gender

Bosaso, Somalia; Qandala, Somalia; DOB

Joseph"), Port-au-Prince, Haiti; DOB 28 Feb

Male; C.U.R.P. CIFH860221HMNSLL02

1949; nationality Somalia; Gender Male;

1993; POB Lascahobas, Central Department,

(Mexico) (individual) [ILLICIT-DRUGS-

Secondary sanctions risk: section 1(b) of

Haiti; nationality Haiti; Gender Male (individual)

EO14059] (Linked To: LOS VIAGRAS).

Executive Order 13224, as amended by

[GLOMAG].

"LA TUTA" (a.k.a. GOMEZ MARTINEZ,

Executive Order 13886 (individual) [SDGT]

"LAO SSU" (a.k.a. HATSADIN,

Servando; a.k.a. "EL PROFE"; a.k.a. "EL

(Linked To: ISIS-SOMALIA).

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.

PROFESOR"), 236 Ave. Lazaro Cardenas,

"LAJONEL DIMON" (a.k.a. BROUGERE,

RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;

Centro, 60920, Mexico; 25 Calle Libertad,

Jacques; a.k.a. BRUGERE, Jacques; a.k.a.

a.k.a. WANG, Wen Chou; a.k.a. WITTHAYA,

Vigencia, Mexico; DOB 06 Feb 1966; POB

DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a.

Ngamthiralert), Burma; DOB 01 Jan 1960;

Arteaga, Michoacan, Mexico; R.F.C.

"ABOU HANZA"; a.k.a. "ABU KHAMZA"; a.k.a.

Passport P403726 (Thailand); National ID No.

GOMS660206NS4 (Mexico); alt. R.F.C.

"BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a.

3570700443258 (Thailand) (individual)

GOMS790516 (Mexico); C.U.R.P.

"HAMZA"; a.k.a. "KOUMAL"); DOB 21 Jan

[SDNTK].

GOMS660206HMNMRR08 (Mexico) (individual)

1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan

"LARRY" (a.k.a. PAURA, Jorge Alejandro),

[SDNTK].

1975; POB Roubaix, France; Secondary

Buenos Aires, Argentina; DOB 31 Oct 1967;

"La Venadita" (a.k.a. HURTADO OLASCOAGA,

sanctions risk: section 1(b) of Executive Order

POB Buenos Aires, Argentina; nationality

Adita), Mexico; DOB 06 Sep 1975; POB

13224, as amended by Executive Order 13886

Argentina; Gender Male; Passport AAB376848

Guerrero, Mexico; nationality Mexico; Gender

(individual) [SDGT].

(Argentina); D.N.I. 18580686 (Argentina);

Female; Secondary sanctions risk: section 1(b)

"LAKAY, Abu" (a.k.a. DEL ROSARIO SANTOS

C.U.I.T. 20185806864 (Argentina) (individual)

of Executive Order 13224, as amended by

III, Hilarion; a.k.a. DEL ROSARIO SANTOS,

[SDNTK] (Linked To: BAJER S.R.L.; Linked To:

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

Ahmad Islam; a.k.a. DEL ROSARIO SANTOS,

HIGH NUTRITION SOCIEDAD DE

HUOA750906MGRRLD02 (Mexico) (individual)

Hilarion; a.k.a. SANTOS, Ahmad (Ahmed)), No.

RESPONSABILIDAD LIMITADA).

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

50 Purdue Street, Cubao Quezon City,

"LASER SYSTEMS LTD." (a.k.a. LIMITED

LA NUEVA FAMILIA MICHOACANA).

Philippines; DOB 1971; POB Manila, Phillipines;

COMPANY LASER SYSTEMS), Ul. Svyazi

"LA WERA PALENQUE" (a.k.a. CARRASCO

Secondary sanctions risk: section 1(b) of

D.34 Liter A, Strelna 198515, Russia;

LEYVA, Josefa Yadira; a.k.a. "LA WERA"),

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Mexico; DOB 14 Nov 1978; POB Chihuahua,

Executive Order 13886; RSM leader (individual)

Executive Order 14024.; Tax ID No.

Mexico; nationality Mexico; Gender Female;

[SDGT].

7819039902 (Russia); Registration Number

C.U.R.P. CALJ781114MCHRYS03 (Mexico)

"LAM, Gary" (a.k.a. JING HE, Lin; a.k.a. LIN,

1187847309913 (Russia) [RUSSIA-EO14024].

(individual) [ILLICIT-DRUGS-EO14059].

Jinghe (Chinese Simplified: 林敬鹤); a.k.a. "NG,

"LASHA RUSTAVSKI" (a.k.a. MALGASOV,

"LA WERA" (a.k.a. CARRASCO LEYVA, Josefa

Ken"), China; DOB 03 Dec 1982; nationality

Ymar; a.k.a. SHUSHANASHVILI, Iasha

Yadira; a.k.a. "LA WERA PALENQUE"),

China; Additional Sanctions Information -

Pavlovich; a.k.a. SHUSHANASHVILI, Lasha

Mexico; DOB 14 Nov 1978; POB Chihuahua,

Subject to Secondary Sanctions; Gender Male;

Pavlovich (Cyrillic: ШУШАНАШВИЛИ, ЛАША

Mexico; nationality Mexico; Gender Female;

National ID No. 350500198212032535 (China)

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKIY"

C.U.R.P. CALJ781114MCHRYS03 (Mexico)

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

(Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a.

(individual) [ILLICIT-DRUGS-EO14059].

MATINKIA, Alireza).

"LASHA RUSTAVSKY"; a.k.a. "LASHA

"LAAZ" (a.k.a. AKTSIONERNOE

"LAMO SANJOU" (a.k.a. JOSEPH, Wilson; a.k.a.

TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;

OBSHCHESTVO AVTOAGREGAT; a.k.a.

"BEENIE"; a.k.a. "BIG CHIEF"; a.k.a. "LANMO

DOB 25 Jul 1961; POB Rustavi, Georgia;

October 22, 2025

- 2892 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Georgia; Gender Male; Passport

Lermontova Str., 120-101, Anapa, Russia; DOB

LEBANESE COMPANY FOR MEDIA AND

5752452 (individual) [TCO] (Linked To:

28 Oct 1983; Secondary sanctions risk:

STUDIES LLC), Taysir Shararah Building, Floor

THIEVES-IN-LAW).

Ukraine-/Russia-Related Sanctions

3, Jinah, Lebanon; Sheikh Building, 5th floor,

"LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

Regulations, 31 CFR 589.201 (individual)

Nazlat al Sarola, Mneimneh Street, Al Hamra,

РУСТАВСКИЙ") (a.k.a. MALGASOV, Ymar;

[CYBER2].

Beirut, Lebanon; Snoubra Building, 6th Floor,

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;

"LAU, Emily" (a.k.a. LIU, Baoxia (Chinese

Sami el Solh Street, Badaro, Beirut, Lebanon;

a.k.a. SHUSHANASHVILI, Lasha Pavlovich

Simplified: 刘保霞); a.k.a. "LIU, Emily"), Beijing,

Website http://lcis.media; alt. Website

(Cyrillic: ШУШАНАШВИЛИ, ЛАША

China; DOB 10 Sep 1981; POB Shandong,

www.imarwaiktissad.com; alt. Website

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI";

China; nationality China; Additional Sanctions

www.greenarea.me; alt. Website www.russia-

a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA

Information - Subject to Secondary Sanctions;

now.com; Additional Sanctions Information -

TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;

Gender Female; Passport G28882492 (China)

Subject to Secondary Sanctions Pursuant to the

DOB 25 Jul 1961; POB Rustavi, Georgia;

expires 04 May 2018; National ID No.

Hizballah Financial Sanctions Regulations;

nationality Georgia; Gender Male; Passport

370724198109101905 (China) (individual)

Secondary sanctions risk: section 1(b) of

5752452 (individual) [TCO] (Linked To:

[NPWMD] [IFSR] (Linked To: SHIRAZ

Executive Order 13224, as amended by

THIEVES-IN-LAW).

ELECTRONICS INDUSTRIES).

Executive Order 13886; Registration Number

"LASHA RUSTAVSKY" (a.k.a. MALGASOV,

"LAVRISHEV, Andrei V" (a.k.a. LAVRISHCHEV,

1004003 (Lebanon) issued 03 Aug 2005

Ymar; a.k.a. SHUSHANASHVILI, Iasha

Andrei Vasilyevich; a.k.a. LAVRISHCHEV,

[SDGT] (Linked To: MOUKALLED, Hassan

Pavlovich; a.k.a. SHUSHANASHVILI, Lasha

Andrey Vasilyevich (Cyrillic: ЛАВРИЩЕВ,

Ahmed).

Pavlovich (Cyrillic: ШУШАНАШВИЛИ, ЛАША

Андрей Васильевич)), Russia; DOB 12 Oct

"LEADING INNOVATOR LINK" (a.k.a. PISHRA

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI";

1959; POB Blagoveshchensk, Amur Region,

MOBTAKER PEYVAND COMPANY; a.k.a.

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

Russia; nationality Russia; Gender Male;

PISHRO MOBTAKER PEIVAND; a.k.a.

РУСТАВСКИЙ"); a.k.a. "LASHA TOLSTIY";

Secondary sanctions risk: See Section 11 of

PISHRO MOBTAKER PEYVAND (Arabic: ﻭﺮﺸﯿﭘ

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul

Executive Order 14024. (individual) [RUSSIA-

ﺪﻧﻮﯿﭘ ﺮﮑﺘﺒﻣ)), Tehran, Iran; Additional Sanctions

1961; POB Rustavi, Georgia; nationality

EO14024] (Linked To: JOINT STOCK

Information - Subject to Secondary Sanctions;

Georgia; Gender Male; Passport 5752452

COMPANY UNITED SHIPBUILDING

Organization Established Date 21 Aug 2002;

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

CORPORATION).

National ID No. 10102328283 (Iran);

LAW).

"LAW ENFORCEMENT FORCES

Commercial Registry Number 190858 (Iran);

"LASHA TOLSTIY" (a.k.a. MALGASOV, Ymar;

COOPERATIVE FOUNDATION" (a.k.a.

Chamber of Commerce Number 132255 (Iran)

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;

BONYAD TA'AVON OF NAJA; a.k.a. LAW

[NPWMD] [IFSR] (Linked To: ATOMIC

a.k.a. SHUSHANASHVILI, Lasha Pavlovich

ENFORCEMENT FORCES OF THE ISLAMIC

ENERGY ORGANIZATION OF IRAN).

(Cyrillic: ШУШАНАШВИЛИ, ЛАША

REPUBLIC OF IRAN COOPERATIVE

"LEAH COMPANY" (a.k.a. LIA CO L.L.C.; a.k.a.

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI";

FOUNDATION; a.k.a. NIROOYE ENTEZAMI

LIA COMPANY (Arabic: ﺎﻴﻟ ﺔﻛﺮﺷ)), Damascus,

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.

Syria; Organization Established Date 30 Jan

РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY";

"POLICE COOPERATIVE FOUNDATION"),

2011 [PAARSSR-EO13894] (Linked To:

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul

Hekmat Complex, At the Beginning of

MASOUTI, Mohammed Hammam Mohammed

1961; POB Rustavi, Georgia; nationality

Marzdaran Boulevard, Sheikh Fazlollah Nuri

Adnan).

Georgia; Gender Male; Passport 5752452

Highway, Tehran, Iran; Additional Sanctions

"LEE, Chang Ho" (a.k.a. RI, Chang Ho (Korean:

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

Information - Subject to Secondary Sanctions;

리창호); a.k.a. "RHEE, Chang Ho"), Korea,

LAW).

National ID No. 10100477865 (Iran);

North; DOB 1967; nationality Korea, North;

"LASHA TOLSTY" (a.k.a. MALGASOV, Ymar;

Registration ID 12322 (Iran) [IRAN-HR] (Linked

Gender Male; Secondary sanctions risk: North

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;

To: LAW ENFORCEMENT FORCES OF THE

Korea Sanctions Regulations, sections 510.201

a.k.a. SHUSHANASHVILI, Lasha Pavlovich

ISLAMIC REPUBLIC OF IRAN).

and 510.210; Transactions Prohibited For

(Cyrillic: ШУШАНАШВИЛИ, ЛАША

"LAZHAR" (a.k.a. ROUINE, Al-Azhar Ben Khalifa

Persons Owned or Controlled By U.S. Financial

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI";

Ben Ahmed; a.k.a. ROUINE, Lazher Ben

Institutions: North Korea Sanctions Regulations

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo

section 510.214; Director of Korean People's

РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY";

San Giovanni, Rimini, Italy; DOB 20 Nov 1975;

Army, Reconnaissance General Bureau

a.k.a. "LASHA TOLSTIY"), Greece; DOB 25 Jul

POB Sfax, Tunisia; nationality Tunisia;

(individual) [DPRK2].

1961; POB Rustavi, Georgia; nationality

Secondary sanctions risk: section 1(b) of

"LEE, DJ" (a.k.a. DONGJIN, Lee; a.k.a. LEE,

Georgia; Gender Male; Passport 5752452

Executive Order 13224, as amended by

Dongjin), Korea, South; DOB 10 Jul 1962; POB

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

Executive Order 13886; Passport P 182583

Busan, South Korea; nationality Korea, South;

LAW).

issued 13 Sep 2003 expires 12 Sep 2007;

Gender Male; Secondary sanctions risk: See

"Lastik" (a.k.a. BOGACHEV, Evgeniy

arrested 30 Sep 2002 (individual) [SDGT].

Section 11 of Executive Order 14024.; Passport

Mikhailovich; a.k.a. BOGACHEV, Evgeniy

"LCIS" (a.k.a. LEBANESE COMPANY FOR

M72673454 (Korea, South); alt. Passport

Mikhaylovich; a.k.a. "lucky12345"; a.k.a.

INFORMATION AND STUDIES SARL (Arabic:

M10069085 (Korea, South) (individual)

"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"),

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﻡﻼﻋﻼﻟ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ); a.k.a.

October 22, 2025

- 2893 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[RUSSIA-EO14024] (Linked To: LIMITED

(France) (individual) [SDGT] (Linked To: AL

ORGANIZATION"; a.k.a. "FOREIGN ACTION

LIABILITY COMPANY AK MICROTECH).

QA'IDA).

UNIT"; a.k.a. "FOREIGN RELATIONS

"LEE, Emma" (a.k.a. LI, Yongxin), China; DOB 24

"LESAGE, Jacques Ghislain" (a.k.a. AL-JAZA'IRI,

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "SPECIAL

Feb 1987; nationality China; Additional

Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;

OPERATIONS BRANCH"); Additional Sanctions

Sanctions Information - Subject to Secondary

a.k.a. GEUMMANE, Abu Bakr; a.k.a.

Information - Subject to Secondary Sanctions

Sanctions; Gender Female (individual)

GHUMAYN, Abu Bakr Muhammad Muhammad;

Pursuant to the Hizballah Financial Sanctions

[NPWMD] [IFSR] (Linked To: RAYAN ROSHD

a.k.a. GUEMMANE, Aboubakir; a.k.a.

Regulations; Secondary sanctions risk: section

AFZAR COMPANY).

GUEMMANE, Aboubakr; a.k.a. GUEMMANE,

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

"LEE, Francis" (a.k.a. LEE, Lap Shun), China;

Aboubekr; a.k.a. GUEMMANE, Abu Bakr

Executive Order 13886 [FTO] [SDGT].

DOB 17 Jan 1972; POB Hong Kong, China;

Muhammad Muhammad; a.k.a. JAMIN, Abu

"LI CHENG YU" (a.k.a. BOONTHAWEE, Sae

nationality China; Gender Male; Secondary

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

Jang; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.

sanctions risk: See Section 11 of Executive

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;

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

a.k.a. "LESAGE, Carol Jacques Ghislain"), Iran;

a.k.a. "AH LI KO"), Shan, Burma; 199/132, Mu

"LEE, Meddie" (a.k.a. NKALUBO, Meddie; a.k.a.

DOB 31 Mar 1981; POB Algeria; nationality

8, Tambon Non Jom, Amphur San Sai, Chiang

NKALUBO, Mohamed Ali), Congo, Democratic

Algeria; Secondary sanctions risk: section 1(b)

Mai, Thailand; 725, Mu 10, Tambon Nong Bua,

Republic of the; DOB 1987; alt. DOB 1988;

of Executive Order 13224, as amended by

Amphur Chaiprakan, Chiang Mai, Thailand;

POB Kampala, Uganda; nationality Uganda;

Executive Order 13886; Passport 98LH90556

DOB 06 Jun 1961; Passport X638456

citizen Uganda; Gender Male; Secondary

(France) (individual) [SDGT] (Linked To: AL

(Thailand); National ID No. 5502100007251

sanctions risk: section 1(b) of Executive Order

QA'IDA).

(Thailand) (individual) [SDNTK].

13224, as amended by Executive Order 13886

"LEUNG, Jackie" (a.k.a. LEUNG, Ho Kai; a.k.a.

"LI KAI SHOU" (a.k.a. LI, Kai Shou), Huay Aw,

(individual) [SDGT] (Linked To: ISLAMIC

LEUNG, Ho-Kar), New Zealand; DOB 19 Aug

Shan, Burma; DOB 1949 (individual) [SDNTK].

STATE OF IRAQ AND SYRIA - DEMOCRATIC

1978; nationality New Zealand; Gender Male

"LI, Jiachao" (a.k.a. LEE, John; a.k.a. LEE, John

REPUBLIC OF THE CONGO).

(individual) [ILLICIT-DRUGS-EO14059].

Ka-chiu; a.k.a. LEE, Ka Chiu (Chinese

"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek);

"LGOK" (a.k.a. LEBEDINSKI GOK AO; a.k.a.

Traditional: 李家超)), Flat A, 5/F, Block 2, King's

DOB 15 Mar 1968; POB Belgrade, Serbia and

LEBEDINSKIY GOK JSC; a.k.a. LEBEDINSKIY

Park Villa, No. 1 King's Park Rise, Homantin,

Montenegro (individual) [BALKANS].

GORNO OBOGATITELNIY KOMBINAT JOINT

Kowloon, Hong Kong; DOB 07 Dec 1957;

"LEI, Jack" (a.k.a. LEI, Guojian (Chinese

STOCK COMPANY (Cyrillic: ЛЕБЕДИНСКИЙ

Gender Male; Secondary sanctions risk:

Simplified: 雷国建)), China; DOB 21 May 1983;

ГОРНО ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ

pursuant to the Hong Kong Autonomy Act of

POB Boyang County, Jiangxi, China; nationality

АКЦИОНЕРНОЕ ОБЩЕСТВО)), Industrial Site

2020 - Public Law 116-149; National ID No.

China; Additional Sanctions Information -

of LGOK, Gubkin, Belgorod Oblast 309191,

G0286787 (Hong Kong); Secretary for Security

Subject to Secondary Sanctions; Gender Male;

Russia; Secondary sanctions risk: See Section

(individual) [HK-EO13936].

National ID No. 362330198305216238 (China)

11 of Executive Order 14024.; Organization

"LID 66" (a.k.a. 66TH LIGHT INFANTRY

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

Established Date 1971; Organization Type:

DIVISION; a.k.a. LIGHT INFANTRY DIVISION

RAYMING TECHNOLOGY).

Mining of iron ores; Tax ID No. 3127000014

66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.

"Leo" (a.k.a. GARCIA CORRALES, Leobardo),

(Russia); Registration Number 1023102257914

"DIV. 66"), Pyay Township, Bago Region,

Mexico; DOB 10 Mar 1970; POB Sinaloa,

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

Burma; Target Type Government Entity

Mexico; nationality Mexico; Gender Male;

HOLDINGOVAYA KOMPANIYA

[BURMA-EO14014].

C.U.R.P. GACL700310HSLRRB04 (Mexico)

METALLOINVEST AO).

"LIDER 3D" (a.k.a. DVIGATEL PROGRESSA;

(individual) [ILLICIT-DRUGS-EO14059].

"LH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

a.k.a. LLC ENGINE OF PROGRESS), Sh.

"LESAGE, Carol Jacques Ghislain" (a.k.a. AL-

SECURITY ORGANIZATION OF HEZBOLLAH;

Varshavskoe D. 17, Str. 6, Kom. 18, Moscow

JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, Abu

a.k.a. FOLLOWERS OF THE PROPHET

117105, Russia; Secondary sanctions risk: See

Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

GHUMAYN, Abu Bakr Muhammad Muhammad;

HIZBALLAH ESO; a.k.a. HIZBALLAH

No. 6230114074 (Russia); Registration Number

a.k.a. GUEMMANE, Aboubakir; a.k.a.

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

1196234010719 (Russia) [RUSSIA-EO14024].

GUEMMANE, Aboubakr; a.k.a. GUEMMANE,

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

"LIGHT INNOVATIONS" (a.k.a. OBSHCHESTVO

Aboubekr; a.k.a. GUEMMANE, Abu Bakr

OF PALESTINE; a.k.a. ISLAMIC JIHAD

S OGRANICHENNOI OTVETSTVENNOSTYU

Muhammad Muhammad; a.k.a. JAMIN, Abu

ORGANIZATION; a.k.a. LEBANESE

INOVATSII SVETA (Cyrillic: ОБЩЕСТВО С

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

a.k.a. ORGANIZATION OF RIGHT AGAINST

ИННОВАЦИИ СВЕТА); a.k.a. OOO

a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB

WRONG; a.k.a. ORGANIZATION OF THE

INNOVATSII SVETA (Cyrillic: ООО

31 Mar 1981; POB Algeria; nationality Algeria;

OPPRESSED ON EARTH; a.k.a. PARTY OF

ИННОВАЦИИ СВЕТА)), Ul. Rochdelskaya D.

Secondary sanctions risk: section 1(b) of

GOD; a.k.a. REVOLUTIONARY JUSTICE

12, Str. 1, Moscow 123022, Russia; Secondary

Executive Order 13224, as amended by

ORGANIZATION; a.k.a. "ESO"; a.k.a.

sanctions risk: See Section 11 of Executive

Executive Order 13886; Passport 98LH90556

"EXTERNAL SECURITY ORGANIZATION";

Order 14024.; Organization Established Date 27

a.k.a. "EXTERNAL SERVICES

May 2010; Tax ID No. 9709058222 (Russia);

October 22, 2025

- 2894 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Government Gazette Number 66823252

"LIMITED LIABILITY COMPANY CENTER FOR

Per D.7 Str.1, Moscow 125009, Russia;

(Russia); Registration Number 1107746435290

PROCESSING ELECTRONIC PAYMENTS"

Secondary sanctions risk: See Section 11 of

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

(a.k.a. NETEX TRADE; a.k.a. NETEX24; a.k.a.

Executive Order 14024.; Tax ID No.

CHAYKA, Igor Yuryevich).

OBSHCHESTVO S OGRANICHENNOJ

7703616170 (Russia); Registration Number

"LIGHTHOUSE" (a.k.a. OBSHCHESTVO S

OTVETSTVENNOSTYU CENTR OBRABOTKI

1067759957275 (Russia) [RUSSIA-EO14024].

OGRANICHENNOY OTVETSTVENNOSTYU

ELEKTRONNYKH PLATEZHEJ; a.k.a.

"LIMITED LIABILITY COMPANY

LAITKHAUS (Cyrillic: ОБЩЕСТВО С

OBSHCHESTVO S OGRANICHENNOY

FAMROBOTIKS" (a.k.a. OBSHCHESTVO S

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

OTVETSTVENNOSTYU TSENTR OBRABOTKI

OGRANICHENNOI OTVETSTVENNOSTYU

ЛАЙТХАУС)), Pr-Kt Vernadskogo D. 53,

ELEKTRONNYKH PLATEZHEI; a.k.a.

FAM ROBOTIKS; a.k.a. "FAM ROBOTICS

Floor/Pomeshch. 3/I, Kom. 37, Moscow 119415,

OBSHCHESTVO S OGRANICHENNOY

LLC"), Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A,

Russia; Secondary sanctions risk: See Section

OTVETSTVENNOSTYU TSENTR OBRABOTKI

Pom.12N, Saint Petersburg 199178, Russia;

11 of Executive Order 14024.; Organization

ELEKTRONNYKH PLATEZHEY (Cyrillic: OOO

Secondary sanctions risk: See Section 11 of

Established Date 05 Jul 2017; Tax ID No.

ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ

Executive Order 14024.; Tax ID No.

9723031631 (Russia) [RUSSIA-EO14024].

ПЛАТЕЖЕЙ); a.k.a. "NETEXCHANGE"; a.k.a.

7801431788 (Russia); Registration Number

"Likkrit" (a.k.a. MALOFEEV, Kirill

"OOO TSOEP" (Cyrillic: "OOO ЦОЭП")), Ul.

1077847102695 (Russia) [RUSSIA-EO14024].

Konstantinovich; a.k.a. MALOFEYEV, Kirill

Vilisa Latsisa D. 41, KV. 103, Moscow 125480,

"LIMITED LIABILITY COMPANY GRAN" (a.k.a.

Konstantinovich (Cyrillic: МАЛОФЕЕВ, Кирилл

Russia; Business Center Iskra-Park, 35,

GRAN SCIENTIFIC AND PRODUCTION

Константинович)), Tvardovskogo Str 18 2 142,

Leningradsky Prospect, Moscow, Russia;

ASSOCIATION; a.k.a. LIMITED LIABILITY

Moscow 123458, Russia; DOB 04 Oct 1995;

Website https://www.netex24.net; alt. Website

COMPANY NAUCHNO

POB Moscow, Russia; nationality Russia;

https://www.netex24.com; alt. Website

PROIZVODSTVENNOE OBYEDINENIE GRAN;

Gender Male; Secondary sanctions risk: See

https://www.netex.trade; alt. Website

a.k.a. NAUCHNO PROIZVODSTVENNOE

Section 11 of Executive Order 14024.; National

https://www.netexchange.ru; Secondary

OBYEDINENIE GRAN; a.k.a. NPO GRAN;

ID No. 4515477394 (Russia); Tax ID No.

sanctions risk: See Section 11 of Executive

a.k.a. "NPP GERAN"), PR-KT Lenina, D. 21V,

772078537711 (Russia) (individual) [RUSSIA-

Order 14024.; Organization Established Date 28

Office 516/8, Chelyabinsk 454090, Russia;

EO14024].

Feb 2014; Tax ID No. 7733872485 (Russia)

Secondary sanctions risk: See Section 11 of

"LIMITED LIABILITY COMPANY 1M" (a.k.a.

[RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

OBSHCHESTVO S OGRANICHENNOY

"LIMITED LIABILITY COMPANY

7451461159 (Russia); Registration Number

OTVETSTVENNOSTYU 1M (Cyrillic:

CONSTRUCTION DREDGING COMPANY"

1227400042264 (Russia) [RUSSIA-EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(a.k.a. LIMITED LIABILITY COMPANY

"LIMITED LIABILITY COMPANY GREEN CITY"

ОТВЕТСТВЕННОСТЬЮ 1М)), Kom. 305 D. 61

STROYITELNAYA DNOUGLUBITELNAYA

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Litera A Po. Pib Pomeshch. 594-601 (9N),

KOMPANIA (Cyrillic: ОБЩЕСТВО С

OTVETSTVENNOSTYU TEKHNOLOGIYA 5;

Naberezhnaya Vyborgskaya, St. Petersburg

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

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

197342, Russia; Secondary sanctions risk: See

СТРОИТЕЛЬНАЯ ДНОУГЛУБИТЕЛЬНАЯ

TEKNOLOGIYA 5, OOO), 12/1 str. 1 pom. 38,

Section 11 of Executive Order 14024.; Tax ID

КОМПАНИЯ)), Office 233, Pomeshch. 9N/2,

ul. Krasnoprudnaya, Moscow 107140, Russia;

No. 7801340146 (Russia); Registration Number

Str. 3, D. 14, Pl. Spartakovskaya, Moscow

Secondary sanctions risk: See Section 11 of

1177847361625 (Russia) [RUSSIA-EO14024].

105082, Russia; Secondary sanctions risk: See

Executive Order 14024.; Organization

"LIMITED LIABILITY COMPANY ALKON" (a.k.a.

Section 11 of Executive Order 14024.; Tax ID

Established Date 19 Mar 2008; Tax ID No.

OOO ALKON), Moscow, Russia; Secondary

No. 9701225263 (Russia); Registration Number

7708666513 (Russia); Government Gazette

sanctions risk: Ukraine-/Russia-Related

1227700685937 (Russia) [RUSSIA-EO14024].

Number 85670297 (Russia) [RUSSIA-

Sanctions Regulations, 31 CFR 589.201 and/or

"LIMITED LIABILITY COMPANY CST" (a.k.a. A

EO14024] (Linked To: HU, Xiaoxun).

589.209; Organization Established Date 07 Jul

LEVEL AEROSYSTEMS CST LLC (Cyrillic:

"LIMITED LIABILITY COMPANY KBT" (a.k.a.

2006; Tax ID No. 7703599373 (Russia)

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY KALININGRAD

[UKRAINE-EO13661] [CYBER2] [ELECTION-

ОТВЕТСТВЕННОСТЬЮ ЦСТ); a.k.a. "OOO

BALTTRANS (Cyrillic: ОБЩЕСТВО С

EO13848] (Linked To: SHCHERBAKOV, Kirill

TSST"), 130 Vorovskogo St., Izhevsk 436063,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Konstantinovich).

Russia; 3/2 Perunovsky Lane, Floor 3, Room

КАЛИНИНГРАД БАЛТТРАНС)), 16

"LIMITED LIABILITY COMPANY AVIATION

21, Moscow 127055, Russia; D. 2 etazh 5 kom.

Zavodskaya Street, Apartment 3, Ozerki Village,

COMPONENTS LOGISTICS" (a.k.a.

7, per. Institutski, Moscow 127030, Russia;

Gvardeyskiy District, Kaliningrad Region,

AIRCRAFT COMPONENTS LOGISTICS LTD;

Secondary sanctions risk: See Section 11 of

Russia; Secondary sanctions risk: See Section

a.k.a. "ACS LOGISTICS"), Ul. Vesny, D. 34,

Executive Order 14024.; Tax ID No.

11 of Executive Order 14024.; Tax ID No.

Pomeshch. 128, Krasnoyarsk 660077, Russia;

1841015504 (Russia); Registration Number

3916016237 (Russia); Registration Number

24 Vodopyanova St., Office 2, Krasnoyarsk

1101841007938 (Russia) [RUSSIA-EO14024].

1173926026130 (Russia) [RUSSIA-EO14024].

660098, Russia; Secondary sanctions risk: See

"LIMITED LIABILITY COMPANY DATA

"LIMITED LIABILITY COMPANY LOGIK" (a.k.a.

Section 11 of Executive Order 14024.; Tax ID

STORAGE CENTER" (a.k.a. LIMITED

LIMITED LIABILITY COMPANY LOGIK AY SI

No. 2465288353 (Russia); Registration Number

LIABILITY COMPANY SAFEDATA; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1132468013776 (Russia) [RUSSIA-EO14024].

TSENTR KHRANENIYA DANNYKH), Nikitskii

ОТВЕТСТВЕННОСТЬЮ ЛОГИК АЙ СИ)),

October 22, 2025

- 2895 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Office 317 P.M. 1, Suite 2N, Letter L, Building 6,

OTVETSTVENNOSTYU RAFORT; a.k.a.

Jun 1999; Registration ID 1025000651598; Tax

32 19-ya Liniya V.O., Saint Petersburg 199106,

RAFORT LIMITED LIABILITY COMPANY

ID No. 5003028155; Government Gazette

Russia; Secondary sanctions risk: See Section

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 31323949; For more information on

11 of Executive Order 14024.; Tax ID No.

ОТВЕТСТВЕННОСТЬЮ РАФОРТ); a.k.a.

directives, please visit the following link:

7801686049 (Russia); Registration Number

RAFORT, OOO (Cyrillic: ООО РАФОРТ); a.k.a.

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

1207800097889 (Russia) [RUSSIA-EO14024].

"RAFORT"; a.k.a. "RUBIN, OOO" (Cyrillic:

center/sanctions/Programs/Pages/ukraine.aspx

"LIMITED LIABILITY COMPANY MODERN

"ООО РУБИН")), Apartment 40, Building 43,

#directives [UKRAINE-EO13662] [RUSSIA-

EQUIPMENT" (a.k.a. LIMITED LIABILITY

Tatarskaya Street, Ryazan, Ryazan Oblast

EO14024] (Linked To: PUBLIC JOINT STOCK

COMPANY SOVREMENNOE

390005, Russia; Secondary sanctions risk:

COMPANY GAZPROM).

OBORUDOVANIE (Cyrillic: ОБЩЕСТВО C

North Korea Sanctions Regulations, sections

"LIMITED LIABILITY COMPANY THE ELITE

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

510.201 and 510.210; Transactions Prohibited

INVESTMENT GROUP" (a.k.a. THE ELITE

СОВРЕМЕННОЕ ОБОРУДОВАНИЕ); a.k.a.

For Persons Owned or Controlled By U.S.

INVESTMENT GROUP MAS'ULIYATI

"DDM.LAB"), d. 1, ofis 804.4, ul. Vasilisy

Financial Institutions: North Korea Sanctions

CHEKLANGAN JAMIYAT), 24 A-uy, Yuksalish

Kozhinoy, Moscow 121096, Russia; Secondary

Regulations section 510.214; Tax ID No.

Ko-chasi, Qovunchi Shaharchasi Qirsadoq,

sanctions risk: See Section 11 of Executive

6234061793 (Russia); Business Registration

Mahallasi Yangiyo'l tumani, Tashkent,

Order 14024.; Tax ID No. 7729391644 (Russia);

Number 1086234013051 (Russia) issued 16

Uzbekistan; Secondary sanctions risk: See

Registration Number 1037739782057 (Russia)

Oct 2008 [DPRK] (Linked To: GAZARYAN,

Section 11 of Executive Order 14024.;

[RUSSIA-EO14024].

Rafael Anatolyevich).

Organization Established Date 23 Jan 2024;

"LIMITED LIABILITY COMPANY NKT" (Cyrillic:

"LIMITED LIABILITY COMPANY

Tax ID No. 311052791 (Uzbekistan) [RUSSIA-

"ОOO НКТ") (a.k.a. LIMITED LIABILITY

RUSAVTOMATIKA" (a.k.a. OBSHCHESTVO S

EO14024].

COMPANY NEW COMMUNAL

OGRANICHENNOI OTVETSTVENNOSTYU

"LIMITED LIABILITY COMPANY WEB3

TECHNOLOGIES; a.k.a. OBSHCHESTVO S

RUSAVTOMATIKA), Pr-Kt Malyi V.O. D. 57, K.

TECHNOLOGIES" (Cyrillic: "ООО ВЕЙВ3")

OGRANICHENNOI OTVETSTVENNOSTYU

3 Lit. A, Pomeshch. 12N, Saint Petersburg

(a.k.a. OBSHCHESTVO S OGRANICHENNOY

NOVYE KOMMUNALNYE TEKHNOLOGII), D.

199178, Russia; Secondary sanctions risk: See

OTVETSTVENNOSTYU VEB3 TEKHNOLOGII

2 Pom. 11, Kvartal Lenryba Pos., Ust-Luga

Section 11 of Executive Order 14024.; Tax ID

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

188472, Russia; Secondary sanctions risk: See

No. 7801325780 (Russia); Registration Number

ОТВЕТСТВЕННОСТЬЮ ВЕБ3

Section 11 of Executive Order 14024.; Tax ID

1167847501161 (Russia) [RUSSIA-EO14024].

ТЕХНОЛОГИИ); a.k.a. "WEB3 TECH"; a.k.a.

No. 7813283206 (Russia); Registration Number

"LIMITED LIABILITY COMPANY SCIENTIFIC

"WEB3 TECHNOLOGY LLC"), Nab.

1177847238942 (Russia) [RUSSIA-EO14024].

RESEARCH INSTITUTE OF NATURAL GASES

Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9,

"LIMITED LIABILITY COMPANY PROGRESS"

AND GAS TECHNOLOGIES" (a.k.a.

Moscow 119072, Russia; Website

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

GAZPROM VNIIGAZ; a.k.a. GAZPROM

https://www.web3tech.ru; Secondary sanctions

OTVETSTVENNOSTYU PROGRESS (Cyrillic:

VNIIGAZ, OOO (Cyrillic: ООО ГАЗПРОМ

risk: See Section 11 of Executive Order 14024.;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ВНИИГАЗ); a.k.a. LLC VNIIGAZ; a.k.a.

Organization Established Date 11 Aug 2017;

ОТВЕТСТВЕННОСТЬЮ ПРОГРЕСС)), d. 17

OBSHCHESTVO S OGRANICHENNOI

Tax ID No. 7724417440 (Russia) [RUSSIA-

k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow

OTVETSTVENNOSTYU 'NAUCHNO-

EO14024].

117452, Russia; Secondary sanctions risk: See

ISSLEDOVATELSKI INSTITUT PRIRODNYKH

"LITTLE TAIWANESE" (a.k.a. TAKHTAKHUNOV,

Section 11 of Executive Order 14024.; Tax ID

GAZOV I GAZOVYKH TEKHNOLOGI -

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,

No. 5032139036 (Russia); Registration Number

GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-

Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.

1055006360287 (Russia) [RUSSIA-EO14024].

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

TOKHTAKHOUNOV, Alimjan; a.k.a.

"LIMITED LIABILITY COMPANY RTK

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

TECHNOLOGIES" (a.k.a. OBSHCHESTVO S

ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.

TOKHTAKHOUNOV, Alimzhan Tursunovich;

OGRANICHENNOI OTVETSTVENNOSTYU

"ALL UNION SCIENTIFIC RESEARCH

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

RTK TECHNOLOGIES; a.k.a. RTK

INSTITUTE OF NATURAL GASES AND GAS

TOKHTAKHUNOV, Alimajan; a.k.a.

TEKHNOLOGII OOO (Cyrillic: ОOO РТК

TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

TOKHTAKHUNOV, Alimkan; a.k.a.

ТЕХНОЛОГИИ)), d. 26 str. 10 pom. 1/3, shosse

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

TOKHTAKHUNOV, Alimkhan; a.k.a.

Varshavskoe, Moscow 117105, Russia;

Moskovskaya obl. 142717, Russia;

TOKHTAKHUNOV, Alimzan; a.k.a.

Secondary sanctions risk: See Section 11 of

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

TOKHTAKHUNOV, Alimzhan Tursunovich

Executive Order 14024.; Tax ID No.

Russia; Website www.vniigaz.ru; Email Address

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

7727798515 (Russia); Registration Number

adm@vniigaz.gazprom.ru; Executive Order

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

1137746125131 (Russia) [RUSSIA-EO14024].

13662 Directive Determination - Subject to

Alimzhon Tursonovich; a.k.a.

"LIMITED LIABILITY COMPANY RUBIN"

Directive 4; Secondary sanctions risk: Ukraine-

TOKHTAKHUNOV, Alinjan; a.k.a.

(Cyrillic: "ОБЩЕСТВО С ОГРАНИЧЕННОЙ

/Russia-Related Sanctions Regulations, 31 CFR

TOKHTAKHUNOV, Alinkhan; a.k.a.

ОТВЕТСТВЕННОСТЬЮ РУБИН") (a.k.a.

589.201 and/or 589.209; alt. Secondary

TOKHTAKHUNOV, Alizman; a.k.a.

LIMITED LIABILITY COMPANY RAFORT;

sanctions risk: See Section 11 of Executive

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

a.k.a. OBSHCHESTVO S OGRANICHENNOI

Order 14024.; Organization Established Date 30

TAYVANCHIK"; a.k.a. "TAIVANCHIK"; a.k.a.

October 22, 2025

- 2896 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.

Gender Male; National ID No.

Organization Established Date 15 Feb 2022;

"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."),

36070219841113373X (China) (individual)

Tax ID No. 7802921915 (Russia); Registration

Peredelkino, Moscow, Russia; DOB 01 Jan

[CYBER3] (Linked To: FUNNULL

Number 1227800017818 (Russia) [RUSSIA-

1949; alt. DOB 31 Dec 1949; POB Tashkent,

TECHNOLOGY INC).

EO14024].

Uzbekistan; alt. POB Israel; Gender Male;

"LIZARRAGA, Gaby" (a.k.a. LIZARRAGA

"LLC ANGAR" (a.k.a. LIMITED LIABILITY

Passport 4507000833 (Russia); alt. Passport

SANCHEZ, Karla Gabriela), Mexico; DOB 14

COMPANY ANGAR (Cyrillic: ОБЩЕСТВО С

50465506 (Russia); alt. Passport 5981915

Jun 1993; POB Sinaloa, Mexico; nationality

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Israel); Tax ID No. 770465002364 (Russia);

Mexico; Gender Female; C.U.R.P.

АНГАР)), domovladenie 71A, ul.

Identification Number 313617722 (Israel); alt.

LISK930614MSLZNR04 (Mexico) (individual)

Knyshevskogo, Mineralnye Vody 357202,

Identification Number TKHLZH49T31Z154A

[ILLICIT-DRUGS-EO14059].

Russia; Secondary sanctions risk: See Section

(Italy); alt. Identification Number

"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a.

11 of Executive Order 14024.; Tax ID No.

304770000196297 (Russia) (individual) [TCO]

LASHKAR E JHANGVI AL-ALAMI; a.k.a.

1112651014475 (Russia); Registration Number

(Linked To: THIEVES-IN-LAW).

LASHKAR E JHANGVI AL-ALMI; a.k.a.

2630800190 (Russia) [RUSSIA-EO14024]

"LIU, Emily" (a.k.a. LIU, Baoxia (Chinese

LASHKAR I JHANGVI; a.k.a. LASHKAR-I-

(Linked To: S 7 ENGINEERING LLC).

Simplified: 刘保霞); a.k.a. "LAU, Emily"), Beijing,

JHANGVI; a.k.a. LEJ AL-ALAMI); Secondary

"LLC ASP" (a.k.a. LIMITED LIABILITY

China; DOB 10 Sep 1981; POB Shandong,

sanctions risk: section 1(b) of Executive Order

COMPANY AURORA SEA PORT (Cyrillic:

China; nationality China; Additional Sanctions

13224, as amended by Executive Order 13886

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Information - Subject to Secondary Sanctions;

[FTO] [SDGT].

ОТВЕТСТВЕННОСТЬЮ МОРСКОЙ ПОРТ

Gender Female; Passport G28882492 (China)

"LLC 10 GPZ" (a.k.a. JOINT STOCK COMPANY

АВРОРА)), Suite 10, 2 Postnikova Street,

expires 04 May 2018; National ID No.

TENTH BEARING PLANT; a.k.a.

Fokino 692880, Russia; Secondary sanctions

370724198109101905 (China) (individual)

OBSHCHESTVO S OGRANICHENNOI

risk: See Section 11 of Executive Order 14024.;

[NPWMD] [IFSR] (Linked To: SHIRAZ

OTVETSTVENNOSTIU DESIATYI

Tax ID No. 2512466969 (Russia); Registration

ELECTRONICS INDUSTRIES).

PODSHIPNIKOVYI ZAVOD), zd. 1 str. 1 ul.

Number 1192536018399 (Russia) [RUSSIA-

"LIU, Steve" (a.k.a. LIU, Lizhi (Chinese

Peskova, Rostov-On-Don 344091, Russia;

EO14024].

Simplified: 刘理志); a.k.a. "ENJOYGANZHOU";

Secondary sanctions risk: See Section 11 of

"LLC AXIOM" (a.k.a. AKSIOMA LIMITED

a.k.a. "LIU, Steven"; a.k.a. "NICE LIZHI"; a.k.a.

Executive Order 14024.; Tax ID No.

LIABILITY COMPANY; a.k.a. "AKSIOMA"), Ul.

"NICELIZHI"; a.k.a. "XXL4"), No. 2 Shaguo

6168111569 (Russia); Registration Number

Entuziastov 1-YA D. 12, Chast Kom #15,

Group, Yangmei Village, Huangjin Ridge,

1206100017331 (Russia) [RUSSIA-EO14024]

Moscow 111024, Russia; Secondary sanctions

Zhanggong District, Ganzhou, Jiangxi, China;

(Linked To: AUTOMOBILE PLANT URAL

risk: See Section 11 of Executive Order 14024.;

Lianhang Road, No. 1698, 5 Building, Pujiang

JOINT STOCK COMPANY).

Organization Established Date 10 May 2017;

Town, Minxing District, Shanghai, China; Lulian

"LLC 2050 AT" (Cyrillic: "ООО 2050 АТ") (a.k.a.

Tax ID No. 7720380736 (Russia); Registration

Road, 100 Alley, No. 5, Room 1202, Pujiang

LIMITED LIABILITY COMPANY 2050

Number 1177746461012 (Russia) [RUSSIA-

Town, Minxing District, Shanghai, China;

ADDITIVE TECHNOLOGIES (Cyrillic:

EO14024].

Puxinggong Road, 9688, Alley No. 5, Haiwan

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"LLC BIS" (Cyrillic: "ООО БИС") (a.k.a. LIMITED

Town, Fengxian District, Shanghai, China; DOB

ОТВЕТСТВЕННОСТЬЮ 2050 АДДИТИВЫЕ

LIABILITY COMPANY BANK INNOVATION

13 Nov 1984; POB Zhanggong District,

ТЕХНОЛОГИИ)), 4 Samokatnaya Street,

SYSTEMS; a.k.a. LIMITED LIABILITY

Ganzhou, Jiangxi, China; nationality China;

Building 45, Moscow 111033, Russia; 1 Bolshoy

COMPANY BANKOVSKIE INNOVATSIONNYE

Gender Male; National ID No.

Gnezdnikovskiy Lane, Building 2, Moscow

SISTEMY (Cyrillic: ОБЩЕСТВО С

36070219841113373X (China) (individual)

125009, Russia; Secondary sanctions risk: See

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

[CYBER3] (Linked To: FUNNULL

Section 11 of Executive Order 14024.; Tax ID

БАНКОВСКИЕ ИННОВАЦИОННЫЕ

TECHNOLOGY INC).

No. 7703465267 (Russia); Registration Number

СИСТЕМЫ)), Ul. Belinskogo 163V,

"LIU, Steven" (a.k.a. LIU, Lizhi (Chinese

1187746803881 (Russia) [RUSSIA-EO14024].

Ekaterinburg 620089, Russia; Secondary

Simplified: 刘理志); a.k.a. "ENJOYGANZHOU";

"LLC AKM" (a.k.a. AK MIKROTEKH; a.k.a.

sanctions risk: See Section 11 of Executive

a.k.a. "LIU, Steve"; a.k.a. "NICE LIZHI"; a.k.a.

LIMITED LIABILITY COMPANY AK

Order 14024.; Target Type State-Owned

"NICELIZHI"; a.k.a. "XXL4"), No. 2 Shaguo

MICROTECH), Sh. Varshavskoe d. 118, k. 1,

Enterprise; Tax ID No. 1655102291 (Russia);

Group, Yangmei Village, Huangjin Ridge,

floor 19 kom 3, Moscow 117587, Russia;

Registration Number 1051622162932 (Russia)

Zhanggong District, Ganzhou, Jiangxi, China;

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024].

Lianhang Road, No. 1698, 5 Building, Pujiang

Executive Order 14024.; Tax ID No.

"LLC BPTK" (a.k.a. LIMITED LIABILITY

Town, Minxing District, Shanghai, China; Lulian

7731339867 (Russia); Registration Number

COMPANY BEYSKIY PROMYSHLENNO

Road, 100 Alley, No. 5, Room 1202, Pujiang

5167746451648 (Russia) [RUSSIA-EO14024].

TRANSPORTNYY KOMPLEKS (Cyrillic:

Town, Minxing District, Shanghai, China;

"LLC ALFA" (a.k.a. ALFA LIMITED LIABILITY

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Puxinggong Road, 9688, Alley No. 5, Haiwan

COMPANY), Ul. 2-YA Alekseevskaya D. 7, Lit.

ОТВЕТСТВЕННОСТЬЮ БЕЙСКИЙ

Town, Fengxian District, Shanghai, China; DOB

A, Pomeshch. 25N, Office 2, Saint Petersburg

ПРОМЫШЛЕННО ТРАНСПОРТНЫЙ

13 Nov 1984; POB Zhanggong District,

197375, Russia; Secondary sanctions risk: See

КОМПЛЕКС)), Building 1, 43 Lenina Avenue,

Ganzhou, Jiangxi, China; nationality China;

Section 11 of Executive Order 14024.;

Abakan 655017, Russia; Secondary sanctions

October 22, 2025

- 2897 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

risk: See Section 11 of Executive Order 14024.;

Street, Moscow 125047, Russia; Secondary

EO14024] (Linked To: ZAKHAROV, Nikita

Tax ID No. 1902029264 (Russia); Registration

sanctions risk: See Section 11 of Executive

Aleksandrovich).

Number 1191901002996 (Russia) [RUSSIA-

Order 14024.; Tax ID No. 7704445577 (Russia);

"LLC ENGINEERING GROUP" (a.k.a.

EO14024].

Registration Number 5177746031623 (Russia)

INZHINIRING GRUPP OOO (Cyrillic: ООО

"LLC BROKER EXPERT" (Cyrillic: "ООО

[RUSSIA-EO14024].

"ИНЖИНИРИНГ ГРУПП"); a.k.a. OOO

БРОКЕР ЭКСПЕРТ") (a.k.a. LIMITED

"LLC CST" (a.k.a. LIMITED LIABILITY

IZOVAK ENGINEERING (Cyrillic: ООО

LIABILITY COMPANY BROKER EXPERT

COMPANY COALSTAR SEA TERMINAL

"ИЗОВАК ИНЖИНИРИНГ")), Ul. Lva Tolstogo

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V

ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ);

ОТВЕТСТВЕННОСТЬЮ МОРСКОЙ

416), Moscow 119021, Russia; Secondary

a.k.a. "BROKER EKSPERT LLC"), Pom. 3N,

ТЕРМИНАЛ КОУЛСТАР); a.k.a. LLC

sanctions risk: See Section 11 of Executive

Liter M, 6, Ul. Tsvetochnaya, St. Petersburg

COALSTAR MARINE TERMINAL), Office 104,

Order 14024.; Organization Established Date 16

196084, Russia; Secondary sanctions risk: See

2 Administrative Town, Nakhodka 692904,

Sep 2020; Tax ID No. 7708387990 (Russia);

Section 11 of Executive Order 14024.;

Russia; Secondary sanctions risk: See Section

Government Gazette Number 45582270

Organization Established Date 06 Feb 2015;

11 of Executive Order 14024.; Tax ID No.

(Russia); Registration Number 1207700340759

Organization Type: Non-specialized wholesale

7704485266 (Russia); Registration Number

(Russia) [RUSSIA-EO14024].

trade; Tax ID No. 7810336185 (Russia);

1197746226017 (Russia) [RUSSIA-EO14024].

"LLC GKG" (Cyrillic: "ООО ГКГ") (a.k.a. GLOBAL

Registration Number 1157847037105 (Russia)

"LLC DRAKE" (Cyrillic: "ООО ДРЕЙК") (a.k.a.

VISION GROUP; a.k.a. LIMITED LIABILITY

[RUSSIA-EO14024] (Linked To: BOIS ROUGE

LIMITED LIABILITY COMPANY DRAKE

COMPANY GLOBAL CONCEPTS GROUP

SARLU).

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"LLC CCK EXPERT" (a.k.a. LIMITED LIABILITY

ОТВЕТСТВЕННОСТЬЮ ДРЕЙК); a.k.a.

ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛЬНЫЕ

COMPANY SHOOTING AND BENCH

LIMITED LIABILITY COMPANY DREYK), ul.

КОНЦЕПЦИИ ГРУПП)), Office I Room 7,

COMPLEX ALTAYSKY STRELOK; a.k.a.

Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch.

Building 3, House 22, Staromonetny Lane,

OBSHCHESTVO S OGRANICHENNOI

126, Yelabuga, Republic of Tatarstan 423601,

Moscow 119180, Russia; Russia; Staromonetne

OTVETSTVENNOSTIU STRELKOVO

Russia (Cyrillic: УЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.),

STR 22/3, Moscow, Russia; Additional

STENDOVYI KOMPLEKS ALTAISKII

СТР. 5/12, ПОМЕЩ. 126, Елабуга,

Sanctions Information - Subject to Secondary

STRELOK; a.k.a. SHOOTING CENTER ALTAY

Республика Татарстан 423601, Russia);

Sanctions Pursuant to the Hizballah Financial

SHOOTER LTD; a.k.a. "OOO SSK AS"),

Secondary sanctions risk: See Section 11 of

Sanctions Regulations; alt. Additional Sanctions

Shadrino village, Barnaul 656000, Russia; 28

Executive Order 14024.; Organization

Information - Subject to Secondary Sanctions;

Ulitsa Kulagina, Barnaul 656012, Russia;

Established Date 08 May 2019; Tax ID No.

Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: See Section 11 of

1646047020 (Russia); Government Gazette

Executive Order 13224, as amended by

Executive Order 14024.; Tax ID No.

Number 39455544 (Russia); Registration

Executive Order 13886 [SDGT] [IRGC] [IFSR]

2224083790 (Russia); Registration Number

Number 1191690040519 (Russia) [RUSSIA-

(Linked To: ALCHWIKI, Mhd Amer).

1032202181516 (Russia) [RUSSIA-EO14024]

EO14024].

"LLC GL ENGINEERING" (Cyrillic: "ООО ГЛ

(Linked To: JOINT STOCK COMPANY

"LLC EC AT" (Cyrillic: "ООО ИЦ АТ") (a.k.a.

ИНЖИНИРИНГ") (a.k.a. LIMITED LIABILITY

BARNAUL CARTRIDGE PLANT).

LIMITED LIABILITY COMPANY

COMPANY GAZPROM LINDE ENGINEERING

"LLC CNIPR" (a.k.a. CENTER FOR SCIENTIFIC-

ENGINEERING CENTER OF ADDITIVE

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

RESEARCH AND PRODUCTION WORK; a.k.a.

TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С

ОТВЕТСТВЕННОСТЬЮ ГАЗПРОМ ЛИНДЕ

LLC CENTER OF THE SCIENCE RESEARCH

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ИНЖИНИРИНГ); a.k.a. "GLE LLC"), d. 12 k.

AND PRODUCTION WORKS; a.k.a. TSENTR

ИНЖИНИРИНГОВЫЙ ЦЕНТР АДДИТИВНЫХ

str. 1 pom. 1N chast pomeshch. 409, ul.

NAUCHNO ISSLEDOVATELSKIKH I

ТЕХНОЛОГИЙ)), 2 Gorbunova Street, Building

Shkiperski Protok, St. Petersburg 199106,

PROIZVODSTVENNYKH RABOT (Cyrillic:

2, Room 719, Moscow 121596, Russia;

Russia; Secondary sanctions risk: See Section

ЦЕНТР НАУЧНО ИССЛЕДОВАТЕЛЬСКИХ И

Secondary sanctions risk: See Section 11 of

11 of Executive Order 14024.; Tax ID No.

ПРОИЗВОДСТВЕННЫХ РАБОТ)), Ul.

Executive Order 14024.; Tax ID No.

0266023912 (Russia); Registration Number

Tsentralnaya d. 19, Kogalym 628483, Russia;

7731395300 (Russia); Registration Number

1040203382845 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

1187746029756 (Russia) [RUSSIA-EO14024].

"LLC GORA" (Cyrillic: "ООО ГОРА") (a.k.a.

Executive Order 14024.; alt. Secondary

"LLC EDS" (a.k.a. LIMITED LIABILITY

LIMITED LIABILITY COMPANY GORA

sanctions risk: Ukraine-/Russia-Related

COMPANY EMERGENCY DIGITAL

GOLDEN RATIO (Cyrillic: ОБЩЕСТВО С

Sanctions Regulations, 31 CFR 589.201 and/or

SOLUTIONS (Cyrillic: ОБЩЕСТВО С

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

589.209; Tax ID No. 8608053410 (Russia);

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ГОРА ГОЛДЕН РАТИО)), 40 Bolshoy

Registration Number 1088608000436 (Russia)

ЭМЕРДЖЕНСИ ДИДЖИТАЛ СОЛЮШЕНС)),

Boulevard, Floor 5, Room 118, Moscow

[UKRAINE-EO13662] [RUSSIA-EO14024].

3 Perunovskiy Lane, Building 2, Office 2,

121205, Russia; Secondary sanctions risk: See

"LLC COALSTAR" (a.k.a. LIMITED LIABILITY

Moscow 127055, Russia; Secondary sanctions

Section 11 of Executive Order 14024.; Tax ID

COMPANY KOULSTAR (Cyrillic: ОБЩЕСТВО

risk: See Section 11 of Executive Order 14024.;

No. 9731087042 (Russia); Registration Number

C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Tax ID No. 9715315319 (Russia); Registration

1217700632632 (Russia) [RUSSIA-EO14024].

КОУЛСТАР)), Room 19, Floor 7, 6 Gasheka

Number 1187746421664 (Russia) [RUSSIA-

October 22, 2025

- 2898 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"LLC IBC" (a.k.a. LIMITED LIABILITY COMPANY

risk: Ukraine-/Russia-Related Sanctions

Executive Order 14024.; Tax ID No.

INTERNATIONAL BUSINESS CORPORATION

Regulations, 31 CFR 589.201 and/or 589.209;

7460055442 (Russia); Registration Number

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Registration ID 1037800012711; Tax ID No.

1227400005546 (Russia) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ МЕЖДУНАРОДНЫЙ

7801106690; Government Gazette Number

"LLC MC RVC" (a.k.a. LIMITED LIABILITY

БИЗНЕС КОРПОРАЦИЯ)), 27 Yartsevskaya

48937526 [UKRAINE-EO13685].

COMPANY RVC MANAGEMENT COMPANY

St., Apt. 172, Room 1, Moscow 121552, Russia;

"LLC KGI RUS" (a.k.a. LIMITED LIABILITY

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Secondary sanctions risk: See Section 11 of

COMPANY KEYDZHI RUS (Cyrillic:

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

Executive Order 14024.; Tax ID No.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S

9731103375 (Russia); Registration Number

ОТВЕТСТВЕННОСТЬЮ КЕЙДЖИ РУС)),

OGRANICHENNOY OTVETSTVENNOSTYU

1227700743940 (Russia) [RUSSIA-EO14024].

vladenie 165a etazh 5 kom. 25, shosse

UPRAVLYAYUSHCHAYA KOMPANIYA RVK;

"LLC INTERSERVICE" (a.k.a. INTERSERVIS

Yuzhnoe, Togliatti 445043, Russia; Secondary

a.k.a. RUSSIAN VENTURE COMPANY

NOVOPOLOTSKOE LLC; a.k.a. LIMITED

sanctions risk: See Section 11 of Executive

(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ

LIABILITY COMPANY INTERSERVICE; a.k.a.

Order 14024.; Tax ID No. 6317150951 (Russia);

КОМПАНИЯ); a.k.a. RVC MANAGEMENT

NOVOPOLOTSK LIMITED LIABILITY

Registration Number 1206300068468 (Russia)

COMPANY LLC; a.k.a. "LLC UK RVK"; a.k.a.

COMPANY INTERSERVICE; a.k.a.

[RUSSIA-EO14024].

"OOO UK RVK" (Cyrillic: "ООО УК РВК")), D. 8,

NOVOPOLOTSKOYE OBSHCHESTVO S

"LLC KGW" (a.k.a. LIMITED LIABILITY

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow

OGRANICHENNOY OTVESTVENNOSTYU

COMPANY KLIN GLASSWORKS (Cyrillic:

123112, Russia (Cyrillic: Дом 8, Строение 1

INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Этаж 12, Набережная Пресненская, Москва

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ КЛИНСКИЙ

123112, Russia); Website https://rvc.ru;

ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);

СТЕКОЛЬНЫЙ ЗАВОД); a.k.a. LLC AGC FLAT

Secondary sanctions risk: See Section 11 of

a.k.a. OOO INTERSERVIS (Cyrillic: ООО

GLASS KLIN), 36 Sosnovyy Bor Street, Spas-

Executive Order 14024.; Organization

ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS

Zaulok Village, Klin 141667, Russia; Secondary

Established Date 30 Dec 2020; Organization

(Cyrillic: ТАА ІНТЭРСЭРВІС); a.k.a.

sanctions risk: See Section 11 of Executive

Type: Trusts, funds and similar financial entities;

TAVARYSTVA Z ABMEZHAVANAY

Order 14024.; Tax ID No. 5020033028 (Russia);

Target Type Financial Institution; alt. Target

ADKAZNASTSYU INTERSERVIS (Cyrillic:

Registration Number 1035003950321 (Russia)

Type State-Owned Enterprise; Tax ID No.

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

[RUSSIA-EO14024].

9703024347 (Russia); Government Gazette

АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.

"LLC LEDA" (a.k.a. LEDA LIMITED LIABILITY

Number 33185693 (Russia); Registration

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

COMPANY), Ul. Gorbunova D. 2, Str. 3,

Number 1207700502547 (Russia) [RUSSIA-

kom. 110, Novopolotsk, Vitebsk oblast 211440,

Pomeshch. 31/2, Moscow 121596, Russia;

EO14024] (Linked To: JOINT STOCK

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

Secondary sanctions risk: See Section 11 of

COMPANY MANAGEMENT COMPANY OF

110, г. Новополоцк, Витебская область

Executive Order 14024.; Organization

THE RUSSIAN DIRECT INVESTMENT FUND).

211440, Belarus); Organization Established

Established Date 21 Feb 2014; Tax ID No.

"LLC MEZ" (a.k.a. MAGNITOGORSKII

Date 13 May 1998; Registration Number

7731466061 (Russia); Registration Number

ELEKTRODNYI ZAVOD), sh. Beloretskoe d. 5,

300577484 (Belarus) [BELARUS-EO14038].

1147746159549 (Russia) [RUSSIA-EO14024].

kabinet 1, Magnitogorsk 455022, Russia;

"LLC IRC" (a.k.a. LIMITED LIABILITY COMPANY

"LLC LEKO" (Cyrillic: "ООО ЛЕКО") (a.k.a.

Secondary sanctions risk: See Section 11 of

INTERREGIONCONSTRUCTION; a.k.a.

LIMITED LIABILITY COMPANY LEGION

Executive Order 14024.; Tax ID No.

LIMITED LIABILITY COMPANY

KOMPLEKT (Cyrillic: ОБЩЕСТВО С

7456037049 (Russia); Registration Number

MEZHREGIONSTROY (Cyrillic: ОБЩЕСТВО C

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1177456061771 (Russia) [RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ЛЕГИОН КОМПЛЕКТ)), Floor 1, Room B2

"LLC MIC" (a.k.a. LIMITED LIABILITY

МЕЖРЕГИОНСТРОЙ)), Pomeshch. 4/2, D. 3,

office 35, 17 Vavilova street, Moscow 117312,

COMPANY MILITARY INDUSTRIAL

Ul. Marshala Sokolovskogo, Moscow 123060,

Russia; Secondary sanctions risk: See Section

COMPANY (Cyrillic: ОБЩЕСТВО С

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

11 of Executive Order 14024.; Tax ID No.

7743208298 (Russia); Registration Number

ВОЕННО ПРОМЫШЛЕННАЯ КОМПАНИЯ);

7725675317 (Russia); Registration Number

1177746464378 (Russia) [RUSSIA-EO14024].

a.k.a. VOENNO PROMYSHLENNAYA

1097746504778 (Russia) [RUSSIA-EO14024].

"LLC MBB" (a.k.a. LIMITED LIABILITY

KOMPANIYA; a.k.a. "OOO VPK" (Cyrillic: "ООO

"LLC KARST" (a.k.a. CONSTRUCTION

COMPANY MOSCOW BUSINESS

ВПК")), 15 Rochdelskaya Street, Building 8,

HOLDING COMPANY OLD CITY - KARST;

BROKERAGE (Cyrillic: ОБЩЕСТВО С

Floor 3, Unit I, Rooms 10-14, Moscow 123376,

a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Russia; Secondary sanctions risk: See Section

OGRANICHENNOI OTVETSTVENNOSTYU

МОСКОВСКИЙ БИЗНЕС БРОКЕРИДЖ);

11 of Executive Order 14024.; Tax ID No.

KARST; a.k.a. "KARST LTD."), D. 4 Litera A

a.k.a. OBSHCHESTVO S OGRANICHENNOI

7703602065 (Russia); Registration Number

Pomeshchenie 69 ul. Kapitanskaya, St.

OTVETSTVENNOSTYU MOSKOVSKI BIZNES

1067746915191 (Russia) [RUSSIA-EO14024].

Petersburg 199397, Russia; 4 Kapitanskaya

BROKERIDZH), 29 Kalmykova St., Apt. 37,

"LLC MMC STEEL" (a.k.a. LIMITED LIABILITY

Street, Unit A, Office 69-N, St. Petersburg

Chelyabinsk 454052, Russia; 26 Malaya

COMPANY MANAGEMENT METALLURGICAL

199397, Russia; Website

Bronnaya St., Building 2, Moscow, Russia;

COMPANY STEEL; a.k.a. OOO UGMK STAL;

http://www.oldcitykarst.ru; Secondary sanctions

Secondary sanctions risk: See Section 11 of

a.k.a. OOO UMK STAL; a.k.a. "MMC STEEL

October 22, 2025

- 2899 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CORPORATION"), zd. 1 k. 1 ofis 407, prospekt

a.k.a. SEVERNAYA ZVEZDA LIMITED

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Uspenski, Verkhnyaya Pyshma 624091, Russia;

LIABILITY COMPANY (Cyrillic: СЕВЕРНАЯ

ОТВЕТСТВЕННОСТЬЮ ПРОТЕКТОР); a.k.a.

125 Uspenskiy ave., Verkhnyaya Pyshma

ЗВЕЗДА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LLC LAMPUR), K. 7, D. 7A Proezd Stroitelny,

624097, Russia; Secondary sanctions risk: See

ОТВЕТСТВЕННОСТЬЮ); a.k.a. "NORTH

Moscow 125362, Russia; Secondary sanctions

Section 11 of Executive Order 14024.; Tax ID

STAR"), zd. 31 etzah 2 kom. 44, 45, ul.

risk: See Section 11 of Executive Order 14024.;

No. 6606021264 (Russia); Registration Number

Sovetskaya, Dudinka 647000, Russia;

Tax ID No. 9731012061 (Russia); Registration

1056600304683 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Number 1187746854140 (Russia) [RUSSIA-

"LLC NG DRILLING" (a.k.a. LIMITED LIABILITY

Executive Order 14024.; Organization

EO14024].

COMPANY NAFTAGAZ DRILLING), Promuzel

Established Date 16 Oct 2006; Tax ID No.

"LLC PRT" (a.k.a. LIMITED LIABILITY

Pelei Panel 13, Noyabrsk 629800, Russia;

2457062730 (Russia); Government Gazette

COMPANY PRIME RADAR TECHNOLOGY),

Secondary sanctions risk: See Section 11 of

Number 97616736 (Russia); Registration

PR-D 2-I Zapadnyi D. 1, Str. 1, Zelenograd

Executive Order 14024.; alt. Secondary

Number 1062457033022 (Russia) [RUSSIA-

124460, Russia; Secondary sanctions risk: See

sanctions risk: Ukraine-/Russia-Related

EO14024] (Linked To: ARCTIC ENERGY

Section 11 of Executive Order 14024.; Tax ID

Sanctions Regulations, 31 CFR 589.201 and/or

GROUP LIMITED LIABILITY COMPANY).

No. 7735207283 (Russia); Registration Number

589.209; Tax ID No. 8905053564 (Russia);

"LLC NPC EOMS" (Cyrillic: "OOO НПК ЭОМС")

1247700269013 (Russia) [RUSSIA-EO14024].

Registration Number 1138905000090 (Russia)

(a.k.a. LIMITED LIABILITY COMPANY

"LLC R&PC TRECOL" (a.k.a. NAUCHNO

[UKRAINE-EO13662] [RUSSIA-EO14024].

SCIENTIFIC PRODUCTION COMPANY

PROIZVODSTVENNAYA FIRMA TREKOL;

"LLC NGF" (a.k.a. LIMITED LIABILITY

ELECTRONIC OPTICAL AND MECHANICAL

a.k.a. NPF TREKOL), Per. Kholodilnyi D.1,

COMPANY NOVELCO GLOBAL

SYSTEMS (Cyrillic: ОБЩЕСТВО С

Moscow 113191, Russia; Ul. Initsiativnaya D. 3,

FORWARDING (Cyrillic: ОБЩЕСТВО С

ОГРАНИЧЕННОЙ ОТВЕТВЕННОСТЬЮ

Kom. 41, Lyubertsy 140015, Russia; Secondary

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

НАУЧНО ПРОИЗВОДСТВЕННЫЙ

sanctions risk: See Section 11 of Executive

НОВЕЛКО ГЛОБАЛ ФОРВАРДИНГ)), 2

КОМПЛЕКC ЭЛЕКТРОННЫЕ ОПТИЧЕСКИЕ

Order 14024.; Tax ID No. 7706029910 (Russia);

Gorbunova St., Building 3, Room 300, Moscow

И МЕХАНИЧЕСКИЕ СИСТЕМЫ); a.k.a. "NPK

Registration Number 1037700104386 (Russia)

121596, Russia; Secondary sanctions risk: See

EOMS"), d. 1, str. 17, etazh/komnata 2/1,

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

shosse Varshavskoe, Moscow 117105, Russia;

"LLC RESOURCE" (a.k.a. LIMITED LIABILITY

No. 7733777418 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

COMPANY RESURS), Ul. Aerodromnaya D. 6,

1117746710190 (Russia) [RUSSIA-EO14024]

Executive Order 14024.; Tax ID No.

Lit. B, Pomeshch. 7.2, Saint Petersburg

(Linked To: GRIGORIEV, Grigoriy Igorevich).

7726401559 (Russia); Registration Number

197348, Russia; PR-KT Lenina D. 1, Lit. A,

"LLC NK" (a.k.a. LIMITED LIABILITY COMPANY

1177746419960 (Russia) [RUSSIA-EO14024].

Izhorskie Zavody Vkhod s Pr. Lenina D. 1,

NERUDNAYA KOMPANIYA (Cyrillic:

"LLC NSKH" (a.k.a. LIMITED LIABILITY

Cherez Glavnuyu Prokhodnuyu, Kolpino

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY NEFTSERVICEHOLDING; a.k.a.

196651, Russia; Secondary sanctions risk: See

ОТВЕТСТВЕННОСТЬЮ НЕРУДНАЯ

LIMITED LIABILITY COMPANY

Section 11 of Executive Order 14024.; Tax ID

КОМПАНИЯ)), d. 38 ofis 214, ul. Nikolaya

NEFTSERVISKHOLDING), d. 20 Prospekt

No. 7813543768 (Russia); Registration Number

Chumichova, Belgorod 308009, Russia;

Komsomolski, Perm 614990, Russia;

1127847473533 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

"LLC ROCKET LUBRICANTS" (a.k.a. RAKETA

Executive Order 14024.; Tax ID No.

LUBRIKANTS), Ul. Rozy Lyuksemburg Str. 22,

3123445260 (Russia); Registration Number

5902193222 (Russia); Registration Number

Office 406, Yekaterinburg 620000, Russia;

1183123029440 (Russia) [RUSSIA-EO14024].

1035900101027 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

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

"LLC PE 5" (a.k.a. LIMITED LIABILITY

Executive Order 14024.; Tax ID No.

PROJECT; a.k.a. NORD PROJECT LLC

COMPANY POLYEZNY ELEMENT 5), Str. 1, D.

6658521204 (Russia); Registration Number

TRANSPORT COMPANY; a.k.a. TC NORD

1, Ul 2-Ya Karacharovskaya, Vn. Ter. G.

1186658083556 (Russia) [RUSSIA-EO14024].

PROJECT; a.k.a. TK NORD PROJECT; a.k.a.

Municipal District Nizhehorodskiy, Moscow

"LLC RPBK" (a.k.a. LIMITED LIABILITY

"NORD PROJECT"), Office 410, 47 Uritskogo

109202, Russia; Secondary sanctions risk: See

COMPANY REMONTNO

St, Arkhangelsk 163060, Russia; Office 335H,

Section 11 of Executive Order 14024.; Tax ID

PROIZVODSTVENNAYA BAZA KOLMAR

Liter A, Prospekt Leninskiy 153, St. Petersburg

No. 9721206357 (Russia); Registration Number

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

196247, Russia; Office 308, House 71 Korpus

1237700342131 (Russia) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ РЕМОНТНО-

1, Naberezhnaya Severnoy Dviny, Arkhangelsk

"LLC PLK" (a.k.a. LIMITED LIABILITY

ПРОИЗВОДСТВЕННАЯ БАЗА КОЛМАР);

163069, Russia; Secondary sanctions risk: See

COMPANY FIRST LOGISTICS COMPANY),

a.k.a. LIMITED LIABILITY COMPANY REPAIR

Section 11 of Executive Order 14024.; Tax ID

d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk

AND PRODUCTION BASE KOLMAR), ul.

No. 2901201732 (Russia); Identification

143403, Russia; Secondary sanctions risk: See

Sovetskaya 70, pos., Chulman 678981, Russia;

Number IMO 5825809 [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

Secondary sanctions risk: See Section 11 of

"LLC NORTHERN STAR" (a.k.a.

No. 5024237311 (Russia); Registration Number

Executive Order 14024.; Tax ID No.

OBSHCHESTVO S OGRANICHENNOI

1235000128340 (Russia) [RUSSIA-EO14024].

1434050856 (Russia); Registration Number

OTVETSTVENNOSTYU SEVERNAYA

"LLC PROPARTS" (a.k.a. LIMITED LIABILITY

1181447004991 (Russia) [RUSSIA-EO14024]

ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;

COMPANY PROTEKTOR (Cyrillic:

(Linked To: JOINT STOCK COMPANY MINING

October 22, 2025

- 2900 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AND COAL PREPARATION COMPLEX

ЭЛЕКТРОНИКС)), 12 Gavanskaya St., Building

"LLC TMK NGS" (Cyrillic: "ООО ТМК НГС")

DENISOVSKIY).

2B, Room 1-N, Office 1, St. Petersburg 199106,

(a.k.a. LIMITED LIABILITY COMPANY TMK

"LLC RPP" (a.k.a. RPP LIMITED LIABILITY

Russia; Secondary sanctions risk: See Section

OIL FIELD SERVICES (Cyrillic: ОБЩЕСТВО С

COMPANY (Cyrillic: ОБЩЕСТВО С

11 of Executive Order 14024.; Tax ID No.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

7801636859 (Russia); Registration Number

ТМК НЕФТЕГАЗСЕРВИС)), 51 Rozy

РПП); a.k.a. "OOO RPP" (Cyrillic: "ООО РПП");

1147847296960 (Russia) [RUSSIA-EO14024].

Lyuksemburg Street, Ekaterinburg 620026,

a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,

"LLC STA" (Cyrillic: "ООО СТА") (a.k.a. LIMITED

Russia; Secondary sanctions risk: See Section

Nab. Presnenskaya, Moscow 125039, Russia;

LIABILITY COMPANY SINARATRANSAUTO

11 of Executive Order 14024.; Tax ID No.

Secondary sanctions risk: section 1(b) of

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

6672257248 (Russia); Registration Number

Executive Order 13224, as amended by

ОТВЕТСТВЕННОСТЬЮ

1086672000030 (Russia) [RUSSIA-EO14024]

Executive Order 13886; Organization

СИНАРАТРАНСАВТО)), 86 Belinskovo Street,

(Linked To: PUBLIC JOINT STOCK COMPANY

Established Date 12 Nov 2015; Tax ID No.

Floor 16, Suite 10, Ekaterinburg 620026,

PIPE METALLURGICAL COMPANY).

7704335359 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

"LLC TMK TR" (Cyrillic: "ООО ТМК ТР") (a.k.a.

5157746040645 (Russia) [SDGT] [IFSR]

11 of Executive Order 14024.; Tax ID No.

LIMITED LIABILITY COMPANY TMK PIPELINE

(Linked To: ISLAMIC REVOLUTIONARY

6612015639 (Russia); Registration Number

SOLUTIONS (Cyrillic: ОБЩЕСТВО С

GUARD CORPS (IRGC)-QODS FORCE).

1056600622451 (Russia) [RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

"LLC SGTT" (a.k.a. LIMITED LIABILITY

"LLC SVD VS" (a.k.a. SWD EMBEDDED

ТМК ТРУБОПРОВОДНЫЕ РЕШЕНИЯ)), 21

COMPANY SOVREMENNYE GORNO

SYSTEMS; a.k.a. "SWD ES LTD"),

Mashinostroiteley Street, Suite 1, Chelyabinsk

TRANSPORTNYE TEKHNOLOGII (Cyrillic:

Kuznetsovskaya st., 19, Saint Petersburg

454129, Russia; Secondary sanctions risk: See

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

196128, Russia; PR-KT Moskovskii D. 212, Lit.

Section 11 of Executive Order 14024.; Tax ID

ОТВЕТСТВЕННОСТЬЮ СОВРЕМЕННЫЕ

A, Et/Vkh/P/Of, 2/84N/22/2077, Saint

No. 7449145822 (Russia); Registration Number

ГОРНО ТРАНСПОРТНЫЕ ТЕХНОЛОГИИ)),

Petersburg 196066, Russia; Secondary

1217400044256 (Russia) [RUSSIA-EO14024].

d. 93 pom. 201, prospekt Kosta, Vladikavkaz

sanctions risk: See Section 11 of Executive

"LLC TMK TSBU" (Cyrillic: "ООО ТМК ЦБУ")

362008, Russia; Secondary sanctions risk: See

Order 14024.; Tax ID No. 7810267943 (Russia);

(a.k.a. LIMITED LIABILITY COMPANY TMK

Section 11 of Executive Order 14024.; Tax ID

Registration Number 1027804848741 (Russia)

BUSINESS SERVICES CENTER (Cyrillic:

No. 1513075148 (Russia); Registration Number

[RUSSIA-EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1191513002020 (Russia) [RUSSIA-EO14024]

"LLC TD SMS" (a.k.a. LLC TRADING HOUSE

ОТВЕТСТВЕННОСТЬЮ ТМК ЦЕНТР

(Linked To: JOINT STOCK COMPANY

STANKOMASHSTROY; a.k.a. TRADING

БИЗНЕС УСЛУГ)), 51 Rozy Lyuksemburg

RAZREZ KOLYVANSKIY).

COMPANY SMS LIMITED), Ul. Bugrovka M. D.

Street, Ekaterinburg 620026, Russia;

"LLC SLZ" (Cyrillic: "ООО СЛЗ") (a.k.a. LIMITED

20, Penza 440011, Russia; 9A Germana Titova

Secondary sanctions risk: See Section 11 of

LIABILITY COMPANY SASOVSKI LITEINY

St., Penza 440028, Russia; Secondary

Executive Order 14024.; Tax ID No.

ZAVOD (Cyrillic: ОБЩЕСТВО С

sanctions risk: See Section 11 of Executive

6658256450 (Russia); Registration Number

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Order 14024.; Tax ID No. 5835109448 (Russia);

1076658001640 (Russia) [RUSSIA-EO14024].

САСОВСКИЙ ЛИТЕЙНЫЙ ЗАВОД); a.k.a.

Registration Number 1145835004545 (Russia)

"LLC TSK" (a.k.a. LIMITED LIABILITY

LLC SASOVSKII LITEINYI ZAVOD), Ul.

[RUSSIA-EO14024].

COMPANY TECHSTROYKOMPLEKS (Cyrillic:

Pushkina 21, Sasovo 391430, Russia;

"LLC TD VM" (a.k.a. LIMITED LIABILITY

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Secondary sanctions risk: See Section 11 of

COMPANY TORGOVYY DOM VOLFRAM

ОТВЕТСТВЕННОСТЬЮ

Executive Order 14024.; Tax ID No.

MOLIBDEN (Cyrillic: ОБЩЕСТВО С

ТЕХСТРОЙКОМПЛЕКС); a.k.a.

6232004750 (Russia); Registration Number

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

TEKHSTROIKOMPLEKS), Floor Tsokolnyi, D.

1026201399729 (Russia) [RUSSIA-EO14024].

ТОРГОВЫЙ ДОМ ВОЛЬФРАМ МОЛИБДЕН)),

2, Proezd Akademicheskii, Dudareva 625063,

"LLC SMT 2" (a.k.a. LIMITED LIABILITY

d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya

Russia; Secondary sanctions risk: See Section

COMPANY SEVEROMUYSKIY TONNEL 2

Krasnoselskaya, Moscow 105066, Russia;

11 of Executive Order 14024.; Tax ID No.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Secondary sanctions risk: See Section 11 of

7203449108 (Russia); Registration Number

ОТВЕТСТВЕННОСТЬЮ СЕВЕРОМУЙСКИЙ

Executive Order 14024.; Tax ID No.

1187232011504 (Russia) [RUSSIA-EO14024]

ТОННЕЛЬ 2)), ul. Lenina 6A Pgt., Severomuisk

9701122109 (Russia); Registration Number

(Linked To: LIMITED LIABILITY COMPANY

671564, Russia; Secondary sanctions risk: See

1187746807269 (Russia) [RUSSIA-EO14024].

MEZHREGIONSTROY).

Section 11 of Executive Order 14024.; Tax ID

"LLC TMI" (a.k.a. LIMITED LIABILITY COMPANY

"LLC TSK" (a.k.a. LIMITED LIABILITY

No. 0326567740 (Russia); Registration Number

TELECOM AND MICROELECTRONICS

COMPANY TEKHSPETSKOMPLEKT), Pr-d

1190327005615 (Russia) [RUSSIA-EO14024]

INDUSTRIES), d. 3A str. 1 etazh 7 pom. 4, ul.

Garazhnyy, D. 1, Liter U, Office 2-3, Saint

(Linked To: JOINT STOCK COMPANY

Malaya Semenovskaya, Moscow 107023,

Petersburg 192289, Russia; Secondary

RAZREZ KOLYVANSKIY).

Russia; Secondary sanctions risk: See Section

sanctions risk: See Section 11 of Executive

"LLC SPEL" (a.k.a. LIMITED LIABILITY

11 of Executive Order 14024.; Organization

Order 14024.; Tax ID No. 7810090372 (Russia);

COMPANY SPUTNIK ELECTRONICS (Cyrillic:

Established Date 2015; Tax ID No. 9717000138

Registration Number 1077847031118 (Russia)

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia); Registration Number 1157746817546

[RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ СПУТНИК

(Russia) [RUSSIA-EO14024].

October 22, 2025

- 2901 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"LLC TSTS" (a.k.a. LIMITED LIABILITY

Related Sanctions Regulations, 31 CFR

MUJAHIDIN COUNCIL; a.k.a. LASKAR

COMPANY TREYDSTROYTSENTR), Room 1,

589.201 and/or 589.209; Tax ID No.

MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN

Building 4, Lane 3-y Mitinskiy, Moscow 125368,

9102045582 (Russia); Government Gazette

INDONESIA; a.k.a. LASKAR MUJAHIDIN

Russia; Secondary sanctions risk: See Section

Number 00742767 (Russia); Registration

MAJELIS MUJAHIDIN; a.k.a. MAJELIS

11 of Executive Order 14024.; Tax ID No.

Number 1149102091654 (Russia) [UKRAINE-

MUJAHIDIN COUNCIL; a.k.a. MAJELIS

7733887322 (Russia); Registration Number

EO13685].

MUJAHIDIN INDONESIA; a.k.a. MAJILIS

1147746785625 (Russia) [RUSSIA-EO14024].

"LLC VERUS" (a.k.a. LIMITED LIABILITY

MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS

"LLC TSTS" (a.k.a. LIMITED LIABILITY

COMPANY VERUS (Cyrillic: ОБЩЕСТВО С

DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a.

COMPANY TECHNICAL SERVICE CENTER),

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

"INDONESIA (MMI)"; a.k.a. "LMI"; a.k.a. "MMI"),

1 per. Transportny, Dobryanka 618703, Russia;

ВЕРУС); a.k.a. VERUS CONSULTING

Indonesia; Secondary sanctions risk: section

Secondary sanctions risk: See Section 11 of

GROUP), Per. Balakirevskii D. 23, Floor 3,

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

Executive Order 14024.; Tax ID No.

Pomeshch. 309 Komnata 1, Office 45, Moscow

Executive Order 13886 [SDGT].

5941003330 (Russia); Registration Number

105082, Russia; Office 45, Room 1, Facility

"LMI" (a.k.a. INDONESIAN ISLAMIC

1025901794203 (Russia) [RUSSIA-EO14024]

309, Floor 3, Building 23, Balakirevskiy Lane,

WARRIORS' COUNCIL; a.k.a. INDONESIAN

(Linked To: LIMITED LIABILITY COMPANY

Basmanny Municipal District Federal Intracity

MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN

NEFTSERVICEHOLDING).

Territory, Moscow 105082, Russia; Secondary

MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN

"LLC UK RVK" (a.k.a. LIMITED LIABILITY

sanctions risk: North Korea Sanctions

MUJAHIDIN COUNCIL; a.k.a. LASKAR

COMPANY RVC MANAGEMENT COMPANY

Regulations, sections 510.201 and 510.210;

MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Transactions Prohibited For Persons Owned or

INDONESIA; a.k.a. LASKAR MUJAHIDIN

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

Controlled By U.S. Financial Institutions: North

MAJELIS MUJAHIDIN; a.k.a. MAJELIS

КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S

Korea Sanctions Regulations section 510.214;

MUJAHIDIN COUNCIL; a.k.a. MAJELIS

OGRANICHENNOY OTVETSTVENNOSTYU

Organization Established Date 10 Feb 2021;

MUJAHIDIN INDONESIA; a.k.a. MAJILIS

UPRAVLYAYUSHCHAYA KOMPANIYA RVK;

Tax ID No. 9701170663 (Russia); Registration

MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS

a.k.a. RUSSIAN VENTURE COMPANY

Number 1217700053493 (Russia) [DPRK]

DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a.

(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ

(Linked To: MKRTYCHEV, Ashot).

"INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a.

КОМПАНИЯ); a.k.a. RVC MANAGEMENT

"LLC YARK" (a.k.a. LIMITED LIABILITY

"MMI"), Indonesia; Secondary sanctions risk:

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.

COMPANY YAKUTSKAYA RUDNAYA

section 1(b) of Executive Order 13224, as

"OOO UK RVK" (Cyrillic: "ООО УК РВК")), D. 8,

KOMPANIYA (Cyrillic: ОБЩЕСТВО C

amended by Executive Order 13886 [SDGT].

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

"LNFM" (a.k.a. LA NUEVA FAMILIA

123112, Russia (Cyrillic: Дом 8, Строение 1

ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ); a.k.a. LLC

MICHOACANA), Guerrero, Mexico; Michoacan,

Этаж 12, Набережная Пресненская, Москва

YAKUT ORE COMPANY), Neryungri, Russia;

Mexico; Secondary sanctions risk: section 1(b)

123112, Russia); Website https://rvc.ru;

Secondary sanctions risk: See Section 11 of

of Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

Executive Order 13886; Organization Type:

Executive Order 14024.; Organization

1400003086 (Russia); Registration Number

Transnational Terrorist Group; Target Type

Established Date 30 Dec 2020; Organization

1211400013582 (Russia) [RUSSIA-EO14024].

Criminal Organization [FTO] [SDGT] [ILLICIT-

Type: Trusts, funds and similar financial entities;

"LLONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.

DRUGS-EO14059].

Target Type Financial Institution; alt. Target

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;

"LOBITO" (a.k.a. DIAZ DE LEON SAUCEDA,

Type State-Owned Enterprise; Tax ID No.

a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA

Cesar Enrique), Manzanillo, Colima, Mexico;

9703024347 (Russia); Government Gazette

Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;

DOB 12 Apr 1987; POB Monterrey, Nuevo

Number 33185693 (Russia); Registration

a.k.a. DELLOSA, Habil Ahmad; a.k.a.

Leon, Mexico; nationality Mexico; Gender Male;

Number 1207700502547 (Russia) [RUSSIA-

DELLOSA, Habil Akmad; a.k.a. DELLOSA,

C.U.R.P. DISC870412HNLZCS03 (Mexico)

EO14024] (Linked To: JOINT STOCK

Redendo Cain; a.k.a. DELLOSA, Redendo Cain

(individual) [SDNTK].

COMPANY MANAGEMENT COMPANY OF

Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "MUADZ,

"LOCKBITSUPP" (a.k.a. KHOROSHEV, Dmitrii

THE RUSSIAN DIRECT INVESTMENT FUND).

Abu"), 3111 Ma. Bautista Street, Punta, Santa

Yuryevich; a.k.a. KHOROSHEV, Dmitriy

"LLC UKIP" (a.k.a. LIMITED LIABILITY

Ana, Manila, Philippines; DOB 15 May 1972;

Yurevich; a.k.a. KHOROSHEV, Dmitry

COMPANY INFRASTRUCTURE PROJECTS

POB Punta, Santa Ana, Manila, Philippines;

Yuryevich; a.k.a. YURIEVICH, Dmitry), Russia;

MANAGEMENT COMPANY; a.k.a.

nationality Philippines; Secondary sanctions

DOB 17 Apr 1993; POB Russian Federation;

MANAGEMENT COMPANY FOR

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

nationality Russia; citizen Russia; Email

INFRASTRUCTURE PROJECTS; a.k.a.

amended by Executive Order 13886; Federal ID

Address khoroshev1@icloud.com; alt. Email

UPRAVLYAYUSHCHAYA KOMPANIYA

Card 33-3208848-3 (Philippines) (individual)

Address sitedev5@yandex.ru; Gender Male;

INFRASTRUKTURNYKH PROEKTOV; a.k.a.

[SDGT].

Digital Currency Address - XBT

"UKIP"; a.k.a. "UKIP, OOO"), Sevastopolskaya

"LM3" (a.k.a. INDONESIAN ISLAMIC

bc1qvhnfknw852ephxyc5hm4q520zmvf9maphe

Street, House 41/2, Simferopol, Crimea 295024,

WARRIORS' COUNCIL; a.k.a. INDONESIAN

tc9z; Secondary sanctions risk: Ukraine-

Ukraine; Email Address fnatali@mail.ru;

MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN

/Russia-Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: Ukraine-/Russia-

MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN

589.201; Passport 2018278055 (Russia); alt.

October 22, 2025

- 2902 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport 2006801524 (Russia); Tax ID No.

"LOS ASQUELINES" (a.k.a. LOS GUEROS;

Coto Murcia No. 16, Zapopan, Jalisco, Mexico;

366110340670 (Russia) (individual) [CYBER2].

a.k.a. "LOS CALABAZOS"; a.k.a. "LOS

San Eliseo No. 1695, Zapopan, Jalisco, Mexico

"LOCO" (a.k.a. CASTREJON PENA, Victor

GUERITOS"; a.k.a. "LOS GUERITOS DE

[SDNTK].

Nazario; a.k.a. MORENO GONZALEZ, Nazario;

TECATITLAN"; a.k.a. "LOS GUERRITOS";

"LOS GUERRITOS" (a.k.a. LOS GUEROS; a.k.a.

a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ

"LOS ASQUELINES"; a.k.a. "LOS

MORENO, Chayo; a.k.a. MORENO, Jose;

OLIVERA DTO"), Coto Cataluna No. 84,

CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL

Zapopan, Jalisco, Mexico; Coto Cataluna No.

"LOS GUERITOS DE TECATITLAN"; a.k.a.

DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA

92, Zapopan, Jalisco, Mexico; Pablo Neruda

"LOS GUERROS"; a.k.a. "RODRIGUEZ

COMADRE"; a.k.a. "TINO"), Apatzingan,

No. 3583, Guadalajara, Jalisco, Mexico;

OLIVERA DTO"), Coto Cataluna No. 84,

Michoacan, Mexico; 625 Virgilio Garza

Sendero de los Pinos No. 55, Zapopan, Jalisco,

Zapopan, Jalisco, Mexico; Coto Cataluna No.

Chepevera, Monterrey, Nuevo Leon 64030,

Mexico; Coto Villa Coral No. 23, Residencial

92, Zapopan, Jalisco, Mexico; Pablo Neruda

Mexico; Calle Isidro Murivera, Matamoros

Villa Palma 200, Zapopan, Jalisco, Mexico;

No. 3583, Guadalajara, Jalisco, Mexico;

51370, Mexico; 7 Calle Fray Servando Teresa

Coto Murcia No. 16, Zapopan, Jalisco, Mexico;

Sendero de los Pinos No. 55, Zapopan, Jalisco,

de Mier, Aptazingan, Michoacan, Mexico; 336

San Eliseo No. 1695, Zapopan, Jalisco, Mexico

Mexico; Coto Villa Coral No. 23, Residencial

Calle Priv Carlos S de Gortari, Monterrey,

[SDNTK].

Villa Palma 200, Zapopan, Jalisco, Mexico;

Nuevo Laredo, Mexico; 36 Calle Nayarit,

"LOS CALABAZOS" (a.k.a. LOS GUEROS; a.k.a.

Coto Murcia No. 16, Zapopan, Jalisco, Mexico;

Caborca, Sonora 83610, Mexico; DOB 08 Mar

"LOS ASQUELINES"; a.k.a. "LOS GUERITOS";

San Eliseo No. 1695, Zapopan, Jalisco, Mexico

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

a.k.a. "LOS GUERITOS DE TECATITLAN";

[SDNTK].

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

a.k.a. "LOS GUERRITOS"; a.k.a. "LOS

"LOS GUERROS" (a.k.a. LOS GUEROS; a.k.a.

1982; POB Ario de Rosales, Michoacan,

GUERROS"; a.k.a. "RODRIGUEZ OLIVERA

"LOS ASQUELINES"; a.k.a. "LOS

Mexico; alt. POB Guanajuatillo, Michoacan,

DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,

CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.

Mexico; citizen Mexico; SSN 601-62-3570

Mexico; Coto Cataluna No. 92, Zapopan,

"LOS GUERITOS DE TECATITLAN"; a.k.a.

(United States); R.F.C. MOGN670612TN0

Jalisco, Mexico; Pablo Neruda No. 3583,

"LOS GUERRITOS"; a.k.a. "RODRIGUEZ

(Mexico); alt. R.F.C. MOGN700308TN2

Guadalajara, Jalisco, Mexico; Sendero de los

OLIVERA DTO"), Coto Cataluna No. 84,

(Mexico); alt. R.F.C. MOGN790612TN8

Pinos No. 55, Zapopan, Jalisco, Mexico; Coto

Zapopan, Jalisco, Mexico; Coto Cataluna No.

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

Villa Coral No. 23, Residencial Villa Palma 200,

92, Zapopan, Jalisco, Mexico; Pablo Neruda

(Mexico); Identification Number 092520304

Zapopan, Jalisco, Mexico; Coto Murcia No. 16,

No. 3583, Guadalajara, Jalisco, Mexico;

(Mexico) (individual) [SDNTK].

Zapopan, Jalisco, Mexico; San Eliseo No. 1695,

Sendero de los Pinos No. 55, Zapopan, Jalisco,

"LOCO" (a.k.a. ESTEVEZ COLMENARES,

Zapopan, Jalisco, Mexico [SDNTK].

Mexico; Coto Villa Coral No. 23, Residencial

Ricardo; a.k.a. SOTO RODRIGUEZ, Bogar;

"LOS GUERITOS DE TECATITLAN" (a.k.a. LOS

Villa Palma 200, Zapopan, Jalisco, Mexico;

a.k.a. "TIO"), Mexico; DOB 14 Sep 1974; POB

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.

Coto Murcia No. 16, Zapopan, Jalisco, Mexico;

Guerrero, Mexico; nationality Mexico; Gender

"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";

San Eliseo No. 1695, Zapopan, Jalisco, Mexico

Male; C.U.R.P. EECR740914HGRSLC02

a.k.a. "LOS GUERRITOS"; a.k.a. "LOS

[SDNTK].

(Mexico) (individual) [ILLICIT-DRUGS-

GUERROS"; a.k.a. "RODRIGUEZ OLIVERA

"LOS HUISTAS DTO" (a.k.a. LOS HUISTAS

EO14059].

DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,

DRUG TRAFFICKING ORGANIZATION), Santa

"LOGIMEX" (a.k.a. TK LOGIMEKS), Ul. Svobody

Mexico; Coto Cataluna No. 92, Zapopan,

Ana Huista, Huehuetenango, Guatemala; San

D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2,

Jalisco, Mexico; Pablo Neruda No. 3583,

Antonio Huista, Huehuetenango, Guatemala; La

Office M-02, Moscow 125481, Russia;

Guadalajara, Jalisco, Mexico; Sendero de los

Democracia, Huehuetenango, Guatemala;

Secondary sanctions risk: See Section 11 of

Pinos No. 55, Zapopan, Jalisco, Mexico; Coto

Target Type Criminal Organization [ILLICIT-

Executive Order 14024.; Tax ID No.

Villa Coral No. 23, Residencial Villa Palma 200,

DRUGS-EO14059].

7733370809 (Russia); Registration Number

Zapopan, Jalisco, Mexico; Coto Murcia No. 16,

"LOS LOBOS" (a.k.a. LOS LOBOS DRUG

1217700318131 (Russia) [RUSSIA-EO14024].

Zapopan, Jalisco, Mexico; San Eliseo No. 1695,

TRAFFICKING ORGANIZATION; a.k.a. "THE

"LOQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a.

Zapopan, Jalisco, Mexico [SDNTK].

LOBOS"), Ecuador; Secondary sanctions risk:

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-

"LOS GUERITOS" (a.k.a. LOS GUEROS; a.k.a.

section 1(b) of Executive Order 13224, as

ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI,

"LOS ASQUELINES"; a.k.a. "LOS

amended by Executive Order 13886;

Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu

CALABAZOS"; a.k.a. "LOS GUERITOS DE

Organization Type: Transnational Terrorist

Luqman"; a.k.a. "LUQMAN, Abu"); DOB 18 Feb

TECATITLAN"; a.k.a. "LOS GUERRITOS";

Group; Target Type Criminal Organization

1989; alt. DOB 08 Feb 1989; POB Bonn,

a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ

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

Germany; citizen Germany; alt. citizen Algeria;

OLIVERA DTO"), Coto Cataluna No. 84,

"LOS POCHOS DTO" (a.k.a. LOS POCHOS

Gender Male; Secondary sanctions risk: section

Zapopan, Jalisco, Mexico; Coto Cataluna No.

DRUG TRAFFICKING ORGANIZATION; a.k.a.

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

92, Zapopan, Jalisco, Mexico; Pablo Neruda

"MORALES CIFUENTES DRUG TRAFFICKING

Executive Order 13886; National ID No.

No. 3583, Guadalajara, Jalisco, Mexico;

ORGANIZATION"; a.k.a. "MORALES

5802098444 (individual) [SDGT] (Linked To:

Sendero de los Pinos No. 55, Zapopan, Jalisco,

CIFUENTES DTO"; a.k.a. "SUNIGA

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Mexico; Coto Villa Coral No. 23, Residencial

RODRIGUEZ DRUG TRAFFICKING

Villa Palma 200, Zapopan, Jalisco, Mexico;

ORGANIZATION" (Latin: "SUÑIGA

October 22, 2025

- 2903 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RODRIGUEZ DRUG TRAFFICKING

African Republic; Haut-Uolo, Congo,

https://0day.llc/; Secondary sanctions risk: See

ORGANIZATION")), Ayutla, San Marcos,

Democratic Republic of the; Bas-Uolo, Congo,

Section 11 of Executive Order 14024.;

Guatemala; Tecun Uman, Guatemala;

Democratic Republic of the; Kafia Kingi [CAR].

Organization Established Date 29 Dec 2001;

Guatemala City, Guatemala; Tapachula,

"LRM/A" (a.k.a. LORD'S RESISTANCE ARMY;

Organization Type: Other information

Mexico; Mexico City, Mexico; Target Type

a.k.a. LORD'S RESISTANCE MOVEMENT;

technology and computer service activities;

Criminal Organization [SDNTK] [ILLICIT-

a.k.a. LORD'S RESISTANCE

Target Type Private Company; Registration ID

DRUGS-EO14059].

MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.

5117746070558 (Russia); Tax ID No.

"LOS ZETAS" (a.k.a. CARTEL DEL NORESTE;

"LRM"), Vakaga, Central African Republic;

7728795098 (Russia) [RUSSIA-EO14024].

a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"),

Haute-Kotto, Central African Republic; Basse-

"LTK" (a.k.a. LINER TRANSPORT KISH), Central

Mexico; Secondary sanctions risk: section 1(b)

Kotto, Central African Republic; Haut-Mbomou,

Office: Office No. 141, Ground Floor, Kish City

of Executive Order 13224, as amended by

Central African Republic; Mbomou, Central

Services Building, Kish Island, Iran; Tehran

Executive Order 13886; Organization Type:

African Republic; Haut-Uolo, Congo,

Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi

Transnational Terrorist Group; Target Type

Democratic Republic of the; Bas-Uolo, Congo,

Junction 8th Bostan St., Tehran, Iran; Tehran

Criminal Organization [SDNTK] [FTO] [SDGT]

Democratic Republic of the; Kafia Kingi [CAR].

Terminal Office: No. 537, Polygam Street,

[TCO] [ILLICIT-DRUGS-EO14059].

"LRS LLC" (a.k.a.

Mahmoud Abad Road, Khavar Shahr, Tehran,

"Lotus" (a.k.a. ELIZAREV, Anton Olegovich;

LENINOGORSKREMSERVICE LIMITED

Iran; Bandar Abbas Office: No. 7, 1st Floor,

a.k.a. YELIZAREV, Anton Olegovich), 66

LIABILITY COMPANY), Ul. Chaikovskogo D.

Dehghan Building, Shohada (Yadbood) Square,

Novorossiysk, Apt 48, Novorossiysk, Russia;

9A, K. 9/1, Leninogorsk 423250, Russia;

Bandar Abbas, Iran; Additional Sanctions

DOB 01 May 1981; nationality Russia; Gender

Secondary sanctions risk: See Section 11 of

Information - Subject to Secondary Sanctions;

Male; Secondary sanctions risk: See Section 11

Executive Order 14024.; alt. Secondary

Secondary sanctions risk: section 1(b) of

of Executive Order 14024.; Passport

sanctions risk: Ukraine-/Russia-Related

Executive Order 13224, as amended by

6103869621 (Russia); Tax ID No. 23151072563

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 13886 [SDGT] [IFSR].

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

589.209; Tax ID No. 1649015690 (Russia);

"LU TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

"LPI RAS" (a.k.a. FEDERAL STATE FINANCED

Registration Number 1071689002923 (Russia)

CHATURONG, Taiyai; a.k.a. CHATURONG,

INSTITUTION OF SCIENCE PHYSICAL

[UKRAINE-EO13662] [RUSSIA-EO14024].

Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA

HIGHER EDUCATION INSTITUTION NAMED

"LSY" (a.k.a. AL YARMUK BRIGADE; a.k.a.

FA"; a.k.a. "TA FA"), Burma; 29, Wawi Sub-

AFTER P. N. LEBEDEVA OF THE RUSSIAN

ARMY OF KHALED BIN ALWALEED; a.k.a.

district, Mae Suai District, Chiang Rai, Thailand;

FEDERATION ACADEMY SCIENCES; a.k.a.

BRIGADE OF THE YARMOUK MARTYRS;

DOB 05 Mar 1958; National ID No.

LEBEDEV PHYSICAL INSTITUTE OF THE

a.k.a. JAISH KHALED BIN ALWALEED; a.k.a.

3501000250521 (Thailand) (individual)

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

JAYSH KHALED BIN AL WALID; a.k.a. JAYSH

[SDNTK].

"FIAN"), 53 Leninsky Ave, Moscow 119991,

KHALID BIN-AL-WALID; a.k.a. KATIBAH

"LUCAS" (a.k.a. RODRIGUEZ OREJUELA,

Russia; Secondary sanctions risk: See Section

SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN

Gilberto Jose; a.k.a. "THE CHESS PLAYER"),

11 of Executive Order 14024.; Organization

AL-WALEED ARMY; a.k.a. KHALID BIN AL-

Cali, Colombia; DOB 31 Jan 1939; Cedula No.

Established Date 03 Oct 2001; Tax ID No.

WALID ARMY; a.k.a. KHALID BIN-AL-WALID

6068015 (Colombia); alt. Cedula No. 6067015

7736037394 (Russia); Registration Number

ARMY; a.k.a. KHALID IBN AL-WALID ARMY;

(Colombia); Passport T321642 (Colombia); alt.

1027739617960 (Russia) [RUSSIA-EO14024].

a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.

Passport 6067015 (Comoros); alt. Passport

"LRA" (a.k.a. LORD'S RESISTANCE ARMY;

MARTYRS OF YARMOUK; a.k.a. SHOHADAA

77588 (Argentina); alt. Passport 10545599

a.k.a. LORD'S RESISTANCE MOVEMENT;

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

(Venezuela) (individual) [SDNT].

a.k.a. LORD'S RESISTANCE

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

"LUCAS" (a.k.a. QUINTERO SANCLEMENTE,

MOVEMENT/ARMY; a.k.a. "LRM"; a.k.a.

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

Ramon Alberto; a.k.a. "DON TOMAS"; a.k.a.

"LRM/A"), Vakaga, Central African Republic;

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

"EL INGENIERO"), Carrera 16 No. 3-15, Buga,

Haute-Kotto, Central African Republic; Basse-

YARMOUK MARTYRS BRIGADE; a.k.a.

Valle, Colombia; Calle 115 No. 9-50, Bogota,

Kotto, Central African Republic; Haut-Mbomou,

"YMB"), Yarmouk Valley, Daraa Province, Syria;

Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov

Central African Republic; Mbomou, Central

Secondary sanctions risk: section 1(b) of

1958; alt. DOB 30 Nov 1961; POB Cali,

African Republic; Haut-Uolo, Congo,

Executive Order 13224, as amended by

Colombia; alt. POB Buga, Valle, Colombia;

Democratic Republic of the; Bas-Uolo, Congo,

Executive Order 13886 [SDGT].

citizen Colombia; Cedula No. 14881147

Democratic Republic of the; Kafia Kingi [CAR].

"LTD 0DT" (a.k.a. 0DAY TECHNOLOGIES; a.k.a.

(Colombia); Passport AE048871 (Colombia)

"LRM" (a.k.a. LORD'S RESISTANCE ARMY;

LIMITED 0DAY TECHNOLOGIES; a.k.a. LLC

(individual) [SDNT].

a.k.a. LORD'S RESISTANCE MOVEMENT;

ZIROUDEY TEKHNOLODZHIS (Cyrillic: ООО

"LUCHANO OOO" (a.k.a. LUCIANO HOTEL AND

a.k.a. LORD'S RESISTANCE

ЗИРОУДЭЙ ТЕХНОЛОДЖИС)), UL.

SPA; a.k.a. OBSHCHESTVO S

MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.

Profsoyuznaya D. 125, Floor Tsokolnyi,

OGRANICHENNOI OTVETSTVENNOSTYU

"LRM/A"), Vakaga, Central African Republic;

Pomeshch. I. Kom. 14, Moscow 117647,

LUCHANO), ul. Ostrovskogo d. 26, office 43/3,

Haute-Kotto, Central African Republic; Basse-

Russia; St. Vvedenskogo, House 23A, Structure

Kazan 420111, Russia; Secondary sanctions

Kotto, Central African Republic; Haut-Mbomou,

3, etazh 4, Room XIV, Room 62, Rm1b,

risk: See Section 11 of Executive Order 14024.;

Central African Republic; Mbomou, Central

Moscow 117342, Russia; Website

Tax ID No. 1655148063 (Russia); Registration

October 22, 2025

- 2904 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1071690070100 (Russia) [RUSSIA-

Executive Order 13224, as amended by

1759006-72 (Belgium) [SDGT] (Linked To:

EO14024] (Linked To: MINNIKHANOVA,

Executive Order 13886 (individual) [SDGT]

MURAD, Bassem).

Gulsina Akhatovna).

[GLOMAG].

"M1" (a.k.a. FELIX FELIX, Manuel; a.k.a.

"LUCHO" (a.k.a. BRUNETTI, Luciano; a.k.a.

"LUMWISA" (a.k.a. LUMISA, Muhamad; a.k.a.

TORRES FELIX, Manuel; a.k.a. TORRES

"BIFF TANNEN"), Buenos Aires, Argentina;

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.

FELIX, Manuel De Jesus; a.k.a. TORRES,

DOB 30 Aug 1988; POB Argentina; nationality

"LUMINSA"; a.k.a. "Mukade"; a.k.a. "Mukake"),

Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.

Argentina; Gender Male; Passport AAC206993

Congo, Democratic Republic of the; DOB 1959;

"EL ONDEADO"), Sinaloa, Mexico; DOB 28 Feb

(Argentina); D.N.I. 34142353 (Argentina)

alt. DOB 1959 to 1965; POB Kampala District,

1954; POB Sinaloa, Mexico; nationality Mexico;

(individual) [SDNTK].

Central Region, Uganda; nationality Uganda;

citizen Mexico (individual) [SDNTK].

"lucky12345" (a.k.a. BOGACHEV, Evgeniy

Gender Male (individual) [GLOMAG].

"M1X" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a.

Mikhailovich; a.k.a. BOGACHEV, Evgeniy

"LUQMAN, Abu" (a.k.a. AL-'AUJAYD, Abdullah

MATVEEV, Mikhail Pavlovich; a.k.a.

Mikhaylovich; a.k.a. "Lastik"; a.k.a. "Monstr";

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.

MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";

a.k.a. "Pollingsoon"; a.k.a. "Slavik"),

AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-

a.k.a. "MATVEYEV, Mikhail Mix" (Cyrillic:

Lermontova Str., 120-101, Anapa, Russia; DOB

SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,

"МАТВЕЕВ, Михаил Mix"); a.k.a. "MATYEEV,

28 Oct 1983; Secondary sanctions risk:

Muhammad 'Ali; a.k.a. AL-SHAWWAKH,

Mikhail" (Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

Ukraine-/Russia-Related Sanctions

Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),

Regulations, 31 CFR 589.201 (individual)

SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu

8 Serzhana Koloskova Street, Apartment 6,

[CYBER2].

Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB,

Kaliningrad, Russia; DOB 17 Aug 1992;

"Luis 2525" (a.k.a. BARRAZA ACEVES, Jose

Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "HAMMUD,

nationality Russia; Gender Male; Secondary

Carlos (Latin: BARRAZA ACEVES, José

Ali"); DOB 01 Jan 1973 to 31 Dec 1973; POB

sanctions risk: Ukraine-/Russia-Related

Carlos)), Mexico; DOB 06 Dec 1982; POB

Sahl village, Raqqa province, Syria; nationality

Sanctions Regulations, 31 CFR 589.201;

Guasave, Sinaloa, Mexico; nationality Mexico;

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

Passport 733584513 (Russia) (individual)

Gender Male; R.F.C. BAAC821206RV9

Executive Order 13224, as amended by

[CYBER2].

(Mexico); C.U.R.P. BAAC821206HSLRCR09

Executive Order 13886 (individual) [SDGT].

"M3HRAN" (a.k.a. FATHI, Ahmad; a.k.a.

(Mexico) (individual) [SDNTK] (Linked To:

"LUQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a.

"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.

RUELAS TORRES DRUG TRAFFICKING

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-

12, Saremi Street, Nejatollahi Street, Tehran,

ORGANIZATION).

ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI,

Iran; Gharani St., Besharat St., Saremi Alley,

"LUMINSA" (a.k.a. LUMISA, Muhamad; a.k.a.

Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu

No. 12, Tehran, Tehran, Iran; DOB 11 Sep

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.

Luqman"; a.k.a. "LOQMAN, Abu"); DOB 18 Feb

1978; nationality Iran; Additional Sanctions

"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),

1989; alt. DOB 08 Feb 1989; POB Bonn,

Information - Subject to Secondary Sanctions;

Congo, Democratic Republic of the; DOB 1959;

Germany; citizen Germany; alt. citizen Algeria;

Identification Number 5725729366035 (Iran)

alt. DOB 1959 to 1965; POB Kampala District,

Gender Male; Secondary sanctions risk: section

(individual) [CYBER2] (Linked To: ITSEC

Central Region, Uganda; nationality Uganda;

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

TEAM).

Gender Male (individual) [GLOMAG].

Executive Order 13886; National ID No.

"M3S3C3" (a.k.a. FATHI, Ahmad; a.k.a.

"LUMONDE" (a.k.a. BALUKU, Seka; a.k.a.

5802098444 (individual) [SDGT] (Linked To:

"M3HRAN"; a.k.a. "MOHAMMADI, Farhad"),

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;

ISLAMIC STATE OF IRAQ AND THE LEVANT).

No. 12, Saremi Street, Nejatollahi Street,

a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,

"LVF" (a.k.a. LOYALIST VOLUNTEER FORCE),

Tehran, Iran; Gharani St., Besharat St., Saremi

Democratic Republic of the; North Kivu

United Kingdom; Secondary sanctions risk:

Alley, No. 12, Tehran, Tehran, Iran; DOB 11

Province, Congo, Democratic Republic of the;

section 1(b) of Executive Order 13224, as

Sep 1978; nationality Iran; Additional Sanctions

DOB 1976; alt. DOB 1975; POB Kasese

amended by Executive Order 13886 [SDGT].

Information - Subject to Secondary Sanctions;

District, Rwenzururu Sub-Region, Western

"M.M.E." (a.k.a. MINES AND METALS

Identification Number 5725729366035 (Iran)

Uganda; nationality Uganda; Gender Male;

ENGINEERING GMBH), Georg-Glock-Str. 3,

(individual) [CYBER2] (Linked To: ITSEC

Secondary sanctions risk: section 1(b) of

Dusseldorf 40474, Germany; Additional

TEAM).

Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

"M4G" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Executive Order 13886 (individual) [SDGT]

Sanctions; Registration ID HRB 34095

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;

[GLOMAG].

(Germany); all offices worldwide [IRAN].

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

"LUMU" (a.k.a. BALUKU, Seka; a.k.a. BALUKU,

"M.S.D." (a.k.a. MURAD EN SONS DIAMONDS),

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

Seka Musa; a.k.a. KAJUJU, Mzee; a.k.a.

30 Hoveniersstraat, Antwerp 2018, Belgium;

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

"LUMONDE"; a.k.a. "MAKUBA"), Congo,

Secondary sanctions risk: section 1(b) of

Anthony"; a.k.a. "Fedyunya"; a.k.a. "Mag"; a.k.a.

Democratic Republic of the; North Kivu

Executive Order 13224, as amended by

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

Province, Congo, Democratic Republic of the;

Executive Order 13886; Organization

a.k.a. "Mrmagister"), 21 Karyakina St.,

DOB 1976; alt. DOB 1975; POB Kasese

Established Date 18 Sep 1997; Organization

Apartment 205, Krasnodar, Russia; DOB 27 Jun

District, Rwenzururu Sub-Region, Western

Type: Wholesale of jewelry, watches, precious

1987; POB Riga, Latvia; nationality Latvia;

Uganda; nationality Uganda; Gender Male;

stones, and precious metals; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: section 1(b) of

0461522238 (Belgium); Registration Number

Related Sanctions Regulations, 31 CFR

October 22, 2025

- 2905 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

589.201; Passport RU0313455106 (Russia); alt.

"MAHMUD" (a.k.a. ALBASHIR, Mohammed;

Passport 0307609477 (Russia) (individual)

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,

[CYBER2].

Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,

"MACHINEGROUP" (a.k.a. LIMITED TRADE

"Magg" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al

DEVELOPMENT MACHINE GROUP; a.k.a.

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;

Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.

MACHINE GROUP LTD), Ul. Troitskaya D. 9, K.

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-

1, Pomeshch. 1/1, Moscow 129090, Russia;

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU

Secondary sanctions risk: See Section 11 of

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

MOHAMMED"; a.k.a. "MUSTAFA"),

Executive Order 14024.; Tax ID No.

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

Birmingham, United Kingdom; DOB 15 Dec

7722854163 (Russia); Registration Number

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Moy.Yawik";

1959; POB Libya; Secondary sanctions risk:

5147746023640 (Russia) [RUSSIA-EO14024].

a.k.a. "Mrmagister"), 21 Karyakina St.,

section 1(b) of Executive Order 13224, as

"MACHO COCA" (a.k.a. BELL FERNANDEZ,

Apartment 205, Krasnodar, Russia; DOB 27 Jun

amended by Executive Order 13886 (individual)

Gilbert Hernan de Los Angeles), Moin, Limon,

1987; POB Riga, Latvia; nationality Latvia;

[SDGT].

Costa Rica; DOB 02 May 1963; POB Turrialba,

Secondary sanctions risk: Ukraine-/Russia-

"MAI" (a.k.a. FEDERALNOE

Cartago, Costa Rica; nationality Costa Rica;

Related Sanctions Regulations, 31 CFR

GOSUDARSTVENNOE BYUDZHETNOE

Gender Male; Cedula No. 302600933 (Costa

589.201; Passport RU0313455106 (Russia); alt.

OBRAZOVATELNOE UCHREZHDENIE

Rica) (individual) [ILLICIT-DRUGS-EO14059].

Passport 0307609477 (Russia) (individual)

VYSSHEGO OBRAZOVANIYA MOSKOVSKII

"MACHO PRIETO" (a.k.a. ARAUJO INZUNZA,

[CYBER2].

AVIATSIONNYI INSTITUT NATSIONALNYI

Gonzalo; a.k.a. INZUNZA INZUNZA, Gonzalo;

"MAHADI, Moalim" (a.k.a. ADEN, Mohamed

ISSLEDOVATELSKII UNIVERSITET; a.k.a.

a.k.a. LEON ANDRADE, Bernabe), Sonora,

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.

MOSCOW AVIATION INSTITUTE), Shosse

Mexico; Mexicali, Baja California, Mexico; DOB

ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,

Volokolamskoe D. 4, Moscow 125993, Russia;

17 Aug 1971; POB Sinaloa, Mexico; nationality

Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";

Secondary sanctions risk: See Section 11 of

Mexico; citizen Mexico; Passport 040016733

a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,

Executive Order 14024.; Organization

(Mexico); C.U.R.P. IUIG710817HSLNNN08

Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,

Established Date 29 Jun 1994; Tax ID No.

(Mexico) (individual) [SDNTK].

Mohamed"), Jilib, Lower Juba, Somalia; DOB

7712038455 (Russia); Registration Number

"MACUMBA" (a.k.a. AURELIANO FELIX, Jorge);

13 Mar 1985; POB Garissa, Kenya; nationality

1037739180820 (Russia) [RUSSIA-EO14024].

DOB 15 Apr 1952; nationality Mexico

Kenya; Gender Male; Secondary sanctions risk:

"MAIN STREET 1095" (a.k.a. MAIN STREET

(individual) [SDNTK].

section 1(b) of Executive Order 13224, as

1095 PROPRIETARY LIMITED; a.k.a. MAIN

"Mag" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei;

amended by Executive Order 13886 (individual)

STREET 1095 PTY LTD), 306 Isie Smuts

a.k.a. BELAN, Aleksey Alekseyevich; a.k.a.

[SDGT] (Linked To: AL-SHABAAB).

Street, Garsfontein Ext 3, Pretoria, Gauteng

BELAN, Aleksey Alexseyevich; a.k.a. BELAN,

"MAHER COMPANY" (a.k.a. MAHER TRADING

0060, South Africa; PO Box 1707, Garsfontein-

Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

AND CONSTRUCTION COMPANY; a.k.a.

East, Pretoria, Gauteng 0060, South Africa;

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

MAHER TRADING AND ENGINEERING),

Executive Order 13846 information: LOANS

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

Concord building, 7th floor, Verdan, Beirut,

FROM UNITED STATES FINANCIAL

a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.

Lebanon; Harik Harik, on the street near al-

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina

Husnayn Mosque, Malik bin Qazzam, 5th floor,

Order 13846 information: FOREIGN

St., Apartment 205, Krasnodar, Russia; DOB 27

Beirut, Lebanon; Additional Sanctions

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

Jun 1987; POB Riga, Latvia; nationality Latvia;

Information - Subject to Secondary Sanctions;

13846 information: BANKING

Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: section 1(b) of

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

Related Sanctions Regulations, 31 CFR

Executive Order 13224, as amended by

Order 13846 information: BLOCKING

589.201; Passport RU0313455106 (Russia); alt.

Executive Order 13886 [SDGT] [IRGC] [IFSR].

PROPERTY AND INTERESTS IN PROPERTY.

Passport 0307609477 (Russia) (individual)

"MAHMUD" (a.k.a. IDA, Laode; a.k.a. KHAN,

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

[CYBER2].

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

information: BAN ON INVESTMENT IN EQUITY

"Mage" (a.k.a. Abyr Valgov; a.k.a. BELAN,

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

OR DEBT OF SANCTIONED PERSON. Sec.

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;

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

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

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

MUHAMMAD, Ustad Haji Laudi Agus Salim;

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

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

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

Executive Order 13846 information:

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

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

SANCTIONS ON PRINCIPAL EXECUTIVE

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU

OFFICERS. Sec. 5(a)(vii); Registration Number

a.k.a. "Mag"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

MUAMAR"; a.k.a. "ABU SETA"; a.k.a. "AGUS

K2012219285 (South Africa) [IRAN-EO13846].

a.k.a. "Mrmagister"), 21 Karyakina St.,

SALIM"); DOB 03 Sep 1962; POB Makassar,

"MAINBOX LLC" (a.k.a. DEXIAS LIMITED

Apartment 205, Krasnodar, Russia; DOB 27 Jun

Indonesia; nationality Indonesia; citizen

LIABILITY COMPANY; a.k.a. DEXIAS LLC

1987; POB Riga, Latvia; nationality Latvia;

Indonesia; Secondary sanctions risk: section

(Cyrillic: ООО ДЕКСИАС); f.k.a. MAINBOX

Secondary sanctions risk: Ukraine-/Russia-

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

LIMITED LIABILITY COMPANY; f.k.a. "TSOFT

Related Sanctions Regulations, 31 CFR

Executive Order 13886 (individual) [SDGT].

LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D.

October 22, 2025

- 2906 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

3, K. 2, KV. 261, Moscow 121471, Russia;

Uganda; nationality Uganda; Gender Male;

3609048460 (Russia) (individual) [CYBER2]

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

(Linked To: EVIL CORP).

Executive Order 14024.; Organization

Executive Order 13224, as amended by

"MALVINE SYSTEMS" (a.k.a. LIMITED

Established Date 15 Jul 2016; Tax ID No.

Executive Order 13886 (individual) [SDGT]

LIABILITY COMPANY MALVIN SYSTEMS

7702403726 (Russia); Government Gazette

[GLOMAG].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 03555170 (Russia); Registration

"MALEEQ, Abou" (a.k.a. AL-ALMANI, Abu Talha;

ОТВЕТСТВЕННОСТЬЮ МАЛВИН

Number 1167746674644 (Russia) [RUSSIA-

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,

СИСТЕМС)), Michurinskiy avenue, house 27,

EO14024] (Linked To: FIROV, Alim

Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL

floor 3, Room 22, building 5, Moscow 119706,

Khazkhismelovich).

ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,

Russia (Cyrillic: Проспект Мичуринский, Дом

"MAJID" (a.k.a. KASSIR, Mohammed Jaafar;

Abu Maleeq"; a.k.a. "MALIK, Abu"; a.k.a.

27, Эт 3, Пом 22, Корпус 5, Москва 119706,

a.k.a. QASIR, Muhammad; a.k.a. QASIR,

"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.

Russia); Secondary sanctions risk: See Section

Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a.

"TALHA THE GERMAN, Abu"), Syria;

11 of Executive Order 14024.; Tax ID No.

"FADI"; a.k.a. "GHOLI, Hossein"; a.k.a.

Secondary sanctions risk: section 1(b) of

7729557963 (Russia); Registration Number

"SALAH, Shaykh"), Syria; DOB 12 Feb 1967;

Executive Order 13224, as amended by

5067746886532 (Russia) [RUSSIA-EO14024]

POB Dayr Qanun Al-Nahr, Lebanon; Additional

Executive Order 13886 (individual) [SDGT].

(Linked To: LIMITED LIABILITY COMPANY

Sanctions Information - Subject to Secondary

"MALIK, Abu" (a.k.a. AL-ALMANI, Abu Talha;

CITADEL).

Sanctions Pursuant to the Hizballah Financial

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,

"MAMA LELA" (a.k.a. NYAKINIYWA, Naima

Sanctions Regulations; Gender Male;

Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL

Mohamed; a.k.a. "MAMA NAIMA"); DOB 02 Sep

Secondary sanctions risk: section 1(b) of

ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,

1962; POB Kenya; citizen Kenya; Passport

Executive Order 13224, as amended by

Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.

A735832 (Kenya) (individual) [SDNTK].

Executive Order 13886 (individual) [SDGT]

"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.

"MAMA NAIMA" (a.k.a. NYAKINIYWA, Naima

(Linked To: HIZBALLAH).

"TALHA THE GERMAN, Abu"), Syria;

Mohamed; a.k.a. "MAMA LELA"); DOB 02 Sep

"MAJID, Hafiz" (a.k.a. MAJID, Hafiz Abdul),

Secondary sanctions risk: section 1(b) of

1962; POB Kenya; citizen Kenya; Passport

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB

Executive Order 13224, as amended by

A735832 (Kenya) (individual) [SDNTK].

1971; Gender Male; Secondary sanctions risk:

Executive Order 13886 (individual) [SDGT].

"MAMADOU, Abu" (a.k.a. AL-ALMANI, Abu

section 1(b) of Executive Order 13224, as

"MALIQ, Abu" (a.k.a. AL-ALMANI, Abu Talha;

Talha; a.k.a. CUSPERT, Denis; a.k.a.

amended by Executive Order 13886 (individual)

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,

CUSPERT, Denis Mamadou; a.k.a. DOGG,

[SDGT] (Linked To: TALIBAN).

Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL

Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a.

"MAK INTERNATIONAL" (a.k.a. MAK

ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,

"AL-MUJAHEED, Abu Maleeq"; a.k.a.

INTERNATIONAL SERVICE CO LTD; a.k.a.

Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.

"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.

MAK INTERNATIONAL SERVICES CO LTD),

"MALIK, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.

"MALIQ, Abu"; a.k.a. "TALHA THE GERMAN,

Juba, South Sudan [SOUTH SUDAN].

"TALHA THE GERMAN, Abu"), Syria;

Abu"), Syria; Secondary sanctions risk: section

"Makanika" (a.k.a. RUKUNDA, Michel), Hauts

Secondary sanctions risk: section 1(b) of

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

Plateaux, South Kivu, Congo, Democratic

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT].

Republic of the; DOB 12 Sep 1974; POB

Executive Order 13886 (individual) [SDGT].

"MANAGEMENT COMPANY MOSCOW CITY"

Minembwe, Fizi Territory, South Kivu, Congo,

"MALOY, Sanya" (a.k.a. RYZHENKOV,

(f.k.a. OTKRYTOE AKTSIONERNOE

Democratic Republic of the; nationality Congo,

Aleksandr Viktorovich; a.k.a.

OBSCHESTVO CITY; a.k.a. PUBLICHNOE

Democratic Republic of the; Gender Male;

"CHERDAKMUDAK"; a.k.a. "GUESTER"; a.k.a.

AKTSIONERNOE OBSCHESTVO CITY; a.k.a.

Military Registration Number 174935527545

"MALOY, Sasha"), Russia; DOB 26 May 1993;

PUBLICHNOE AKTSIONERNOE

(Congo, Democratic Republic of the) (individual)

nationality Russia; Gender Male; Passport

OBSCHESTVO SITI; a.k.a. "CITY PUBLIC

[DRCONGO].

643501126 (Russia) (individual) [CYBER2]

JOINT STOCK COMPANY"; a.k.a. "SITI PAO"),

"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a.

(Linked To: EVIL CORP).

9 Nab Frunzenskaya, Moscow 119146, Russia;

MACPAR MAKINA SAN VE TIC A.S.), Sehidler

"MALOY, Sasha" (a.k.a. RYZHENKOV,

d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,

Caddesi No: 79/2 Tuzla, Istanbul 34940,

Aleksandr Viktorovich; a.k.a.

Naberezhnaya Presnenskaya, Moscow 123112,

Turkey; Additional Sanctions Information -

"CHERDAKMUDAK"; a.k.a. "GUESTER"; a.k.a.

Russia; Secondary sanctions risk: See Section

Subject to Secondary Sanctions; Istanbul

"MALOY, Sanya"), Russia; DOB 26 May 1993;

11 of Executive Order 14024.; Organization

Chamber of Comm. No. 537070 (Turkey)

nationality Russia; Gender Male; Passport

Established Date 22 May 1992; Tax ID No.

[NPWMD] [IFSR].

643501126 (Russia) (individual) [CYBER2]

7704026946 (Russia); Government Gazette

"MAKUBA" (a.k.a. BALUKU, Seka; a.k.a.

(Linked To: EVIL CORP).

Number 17434671 (Russia); Registration

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;

"MALOY, Serega" (a.k.a. RYZHENKOV, Sergey

Number 1027700068440 (Russia) [RUSSIA-

a.k.a. "LUMONDE"; a.k.a. "LUMU"), Congo,

Viktorovich; a.k.a. "POCH"; a.k.a. "STEN"),

EO14024].

Democratic Republic of the; North Kivu

Moscow, Russia; DOB 15 Feb 1989; POB

"MANAN, Haji" (a.k.a. MANAN, Abdul Rahim;

Province, Congo, Democratic Republic of the;

Uzbekistan; nationality Russia; Gender Male;

a.k.a. "RAHIM, Abdul"), Helmand Province,

DOB 1976; alt. DOB 1975; POB Kasese

Passport 712199247 (Russia); National ID No.

Afghanistan; DOB 1962; alt. DOB 1961; alt.

District, Rwenzururu Sub-Region, Western

DOB 1963; Gender Male; Secondary sanctions

October 22, 2025

- 2907 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

Colombia; Gender Male; Cedula No. 76252205

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

amended by Executive Order 13886 (individual)

(Colombia); Passport BC336116 (Colombia)

amended by Executive Order 13886; Passport

[SDGT] (Linked To: TALIBAN).

(individual) [ILLICIT-DRUGS-EO14059].

26338775 (individual) [SDGT] [IRGC] [IFSR]

"Mando R" (a.k.a. GONZALEZ SAUCEDA,

"MANOLO" (a.k.a. RODRIGUEZ OREJUELA,

(Linked To: ISLAMIC REVOLUTIONARY

Ricardo; a.k.a. "El Ricky"; a.k.a. "Mando

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

Ricky"), Nuevo Laredo, Tamaulipas, Mexico;

"EL SENOR"; a.k.a. "MANUEL"; a.k.a.

"MANUEL" (a.k.a. RODRIGUEZ OREJUELA,

DOB 21 Jan 1998; POB Nuevo Laredo,

"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

Tamaulipas, Mexico; nationality Mexico; Gender

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

"EL SENOR"; a.k.a. "MANOLO"; a.k.a.

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

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.

Executive Order 13224, as amended by

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

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

DOB 15 Jul 1943; Cedula No. 6095803

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

GOSR980121HTSNCC04 (Mexico) (individual)

(Colombia) (individual) [SDNT].

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

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

"MANSOOR ASIM, Mufti Abu" (a.k.a. WALI

DOB 15 Jul 1943; Cedula No. 6095803

CARTEL DEL NORESTE).

MEHSUD, Mufti Noor; a.k.a. WALI, Mufti Noor;

(Colombia) (individual) [SDNT].

"Mando Ricky" (a.k.a. GONZALEZ SAUCEDA,

a.k.a. WALI, Noor), Afghanistan; DOB 26 Jun

"MANX, Logan" (a.k.a. ZHAO, Dong Dong; a.k.a.

Ricardo; a.k.a. "El Ricky"; a.k.a. "Mando R"),

1978; POB Gurguray, Pakistan; Gender Male;

ZHAO, Dongdong (Chinese Simplified: 赵冬冬)),

Nuevo Laredo, Tamaulipas, Mexico; DOB 21

Secondary sanctions risk: section 1(b) of

Yantai, Shandong, China; DOB 04 Feb 1990;

Jan 1998; POB Nuevo Laredo, Tamaulipas,

Executive Order 13224, as amended by

POB Shandong, China; nationality China;

Mexico; nationality Mexico; Gender Male;

Executive Order 13886 (individual) [SDGT].

Website www.tdpmolds.com; alt. Website

Secondary sanctions risk: section 1(b) of

"MANSOOR, Yaqub" (a.k.a. AL RASHIDI,

www.tdpsell.com; Email Address

Executive Order 13224, as amended by

Yaqoob Mansoor; a.k.a. AL-RASHIDI,

loganmanx@hotmail.com; Gender Male; Phone

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

Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub

Number 8613188782935; National ID No.

GOSR980121HTSNCC04 (Mexico) (individual)

Mansoor; a.k.a. MACCLINTOCK, Yakoob;

371327199002044616 (China) (individual)

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

a.k.a. MCLINTOCK, James Alexander; a.k.a.

[ILLICIT-DRUGS-EO14059].

CARTEL DEL NORESTE).

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

"MANZI" (a.k.a. KIMENYI, Gilbert; a.k.a.

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

Alexander; a.k.a. UR RASHIDI, Yaqoob

KIMENYI, Nyembo; a.k.a. UWIMBABAZI,

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

Sebastien; a.k.a. "NYEMBO"), Rutshuru, North

"ISS"; a.k.a. "ZIO"); DOB 21 May 1958; POB

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

Kivu, Congo, Democratic Republic of the; DOB

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

"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari";

1968; POB Gatoki Cell, Murunda Sector,

"MANEX" (a.k.a. DE VERA Y ABOGNE, Pio;

a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";

Rutsiro Commune, Kibuye Prefecture, Rwanda;

a.k.a. DE VERA, Esmael; a.k.a. DE VERA,

a.k.a. "YAQOOB, Muhammad"; a.k.a.

alt. POB Rutsiro District, Western Province,

Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad

Rwanda; nationality Rwanda; Gender Male

VERA, Pio Abagne; a.k.a. DE VERA, Pio

Qari Maulana"; a.k.a. "YAQUB, Qari"), House

(individual) [DRCONGO] (Linked To: FORCES

Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.

6B, Street 40,, Sector F-10/4, Islamabad,

DEMOCRATIQUES DE LIBERATION DU

OBOGNE, Leo M.; a.k.a. "ART, Tito"),

Pakistan; Peshawar, Pakistan; DOB 23 Mar

RWANDA).

Concepcion, Zaragosa, Nueva Ecija Province,

1964; alt. DOB 22 Mar 1964; POB

"MARINE RESCUE SERVICE" (Cyrillic:

Philippines; DOB 19 Dec 1969; POB Bagac,

Borehamwood, Hertfordshire, England, United

"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")

Bagamanok, Catanduanes Province,

Kingdom; alt. POB Dundee, Scotland, United

(a.k.a. FEDERAL BUDGETARY STATE

Philippines; nationality Philippines; Secondary

Kingdom; nationality United Kingdom; alt.

MARINE EMERGENCY SALVAGE, RESCUE

sanctions risk: section 1(b) of Executive Order

nationality Pakistan; Secondary sanctions risk:

AND POLLUTION PREVENTION

13224, as amended by Executive Order 13886

section 1(b) of Executive Order 13224, as

COORDINATION SERVICE OF THE RUSSIAN

(individual) [SDGT].

amended by Executive Order 13886; Passport

FEDERATION; a.k.a. FEDERAL STATE

"MANGO" (a.k.a. TSAREV, Mikhail Mikhailovich;

706309249 (United Kingdom); alt. Passport

BUDGETARY INSTITUTION MARINE

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

40526584 (United Kingdom) issued 10 Nov

RESCUE SERVICE; a.k.a. MORSPAS; a.k.a.

MIXAIL"; a.k.a. "MISHA KRUTYSHA"; a.k.a.

2003; alt. Passport 039822418 (United

MORSPASSLUZHBA), Proektiruemyy proezd

"SUPER MISHA"; a.k.a. "TSAREV, Nikita

Kingdom); alt. Passport AA1721192 (Pakistan);

No 4062, Building 1, 4, Moscow 115432, Russia

Andreevich"), Serpukhov, Russia; DOB 20 Apr

alt. Passport AA1721191 (Pakistan); National ID

(Cyrillic: Проектируемый 4062 пр-д, д.4 с.1,

1989; nationality Russia; Email Address

No. 6110159731197 (Pakistan); alt. National ID

Москва 115432, Russia); Petrovka street,

tsarev89@gmail.com; Gender Male; Secondary

No. 8265866120651 (Pakistan) (individual)

Building 2, 3/6, Moscow 125993, Russia;

sanctions risk: Ukraine-/Russia-Related

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

Secondary sanctions risk: See Section 11 of

Sanctions Regulations, 31 CFR 589.201

Linked To: TALIBAN; Linked To: AL QA'IDA).

Executive Order 14024.; Tax ID No.

(individual) [CYBER2].

"MANSURI, Mehdi" (a.k.a. AZARPISHEH,

7707274249 (Russia); Identification Number

"Manguera" (a.k.a. SALAZAR GUTIERREZ,

Mehdi), Iran; DOB 31 Jul 1983; Additional

IMO 5715105; Registration Number

Manuel; a.k.a. "Orejon"), Colombia; DOB 31

Sanctions Information - Subject to Secondary

1027739737321 (Russia) [RUSSIA-EO14024]

Dec 1966; nationality Colombia; citizen

Sanctions; Gender Male; Secondary sanctions

[PEESA-EO14039].

October 22, 2025

- 2908 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"MARIVANI, Shahin" (a.k.a. MUHAMMADI,

"MARQUEZ, Andree" (a.k.a. AL-REDA, Salman;

Sep 1989; POB Santa Lucia Cotzumalguapa,

Omid; a.k.a. MUHAMMADI, Umid; a.k.a.

a.k.a. AL-RIDA, Samwil Salman; a.k.a. EL-

Guatemala; nationality Guatemala; Gender

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

REDA, Samuel Salman; a.k.a. REMAL, Salman;

Male; Passport 245907203 (Guatemala) expires

'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.

a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN,

15 Nov 2022; National ID No. 2459072030502

"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";

Salman Raouf; a.k.a. SALMAN, Salman Rauf),

(Guatemala) (individual) [GLOMAG].

a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,

Lebanon; DOB 05 Jun 1963; alt. DOB 1965;

"Martita" (a.k.a. CONDE URAGA, Martha Emilia),

Arkan Mohammed Hussein"; a.k.a.

nationality Colombia; alt. nationality Lebanon;

Culiacan, Sinaloa, Mexico; DOB 09 Aug 1962;

"RAWANSARI, Shahin"); DOB 1967; nationality

Additional Sanctions Information - Subject to

POB Sinaloa, Mexico; nationality Mexico;

Syria; alt. nationality Iran; Additional Sanctions

Secondary Sanctions Pursuant to the Hizballah

Gender Female; Secondary sanctions risk:

Information - Subject to Secondary Sanctions;

Financial Sanctions Regulations; Gender Male;

section 1(b) of Executive Order 13224, as

Secondary sanctions risk: section 1(b) of

amended by Executive Order 13886; R.F.C.

Executive Order 13224, as amended by

COUM620809KI9 (Mexico); C.U.R.P.

Executive Order 13886; ethnicity Kurdish

Executive Order 13886; Passport AD 059541

COUM620809MSLNRR08 (Mexico) (individual)

(individual) [SDGT].

(Colombia); alt. Passport AC 128856

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

"MARKELOV, Vitaly A" (a.k.a. MARKELOV,

(Colombia); National ID No. 84.049.097

SINALOA CARTEL).

Anatolyevich Vitalii; a.k.a. MARKELOV, Vitaliy

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

"MARUHA REFRIGERADOS" (a.k.a.

Anatolyevich (Cyrillic: МАРКЕЛОВ, Виталий

HIZBALLAH).

SERVICIOS DE TRANSPORTE MARUHA,

Анатольевич)), Russia; DOB 05 Aug 1963;

"MARQUEZ, Ivan" (a.k.a. MARIN ARANGO,

SOCIEDAD ANONIMA DE CAPITAL

POB Mordovia, Russia; nationality Russia;

Luciano; a.k.a. "MARQUES, Ivan"), Apure,

VARIABLE), Culiacan, Sinaloa, Mexico;

Gender Male; Secondary sanctions risk: See

Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun

Organization Established Date 15 Mar 2012;

Section 11 of Executive Order 14024.

1955; POB Florencia, Caqueta, Colombia;

Folio Mercantil No. 81512 (Mexico) [ILLICIT-

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

nationality Colombia; Gender Male; Secondary

DRUGS-EO14059].

JOINT STOCK COMPANY UNITED

sanctions risk: section 1(b) of Executive Order

"MASHRIQ" (a.k.a. AL MASHREK FUND; a.k.a.

SHIPBUILDING CORPORATION).

13224, as amended by Executive Order 13886;

AL MASHREK HOLDING; a.k.a. AL MASHREQ

"MARKET FA LLC" (a.k.a. LIMITED LIABILITY

Cedula No. 19304877 (Colombia) (individual)

INVESTMENT FUND; a.k.a. AL MASHRIQ

COMPANY MARKET FUND

[SDGT] (Linked To: SEGUNDA

HOLDING; a.k.a. AL MASHRIQ INVESTMENT

ADMINISTRATION; a.k.a. SBERBANK FUND

MARQUETALIA).

FUND), Damascus, Syria; Organization Type:

ADMINISTRATION LIMITED LIABILITY

"MARTIN BALA" (a.k.a. VARON CADENA,

Financial and Insurance Activities [PAARSSR-

COMPANY), 79 V. Lenina St, room 8, Derbent,

Greilyn Fernando); DOB 02 Mar 1982; POB

EO13894].

Dagestan 368602, Russia; Secondary sanctions

Cali, Valle, Colombia; citizen Colombia; Cedula

"MASKED MEN BRIGADE" (a.k.a. AL-

risk: See Section 11 of Executive Order 14024.;

No. 16943202 (Colombia) (individual) [SDNTK]

MULATHAMUN BATTALION; a.k.a. AL-

Executive Order 14024 Directive Information -

(Linked To: INMOBILIARIA FER CADENA).

MULATHAMUN BRIGADE; a.k.a. AL-

For more information on directives, please visit

"MARTIN LLANOS" (a.k.a. BUITRAGO PARADA,

MULATHAMUN MASKED ONES BRIGADE;

the following link:

Hector German); DOB 21 Jan 1968; POB

a.k.a. AL-MURABITOUN; a.k.a. AL-

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

Monterrey, Casanare, Colombia; Cedula No.

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

issues/financial-sanctions/sanctions-programs-

79436816 (Colombia) (individual) [SDNTK].

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

and-country-information/russian-harmful-

"MARTIN" (a.k.a. KHAKI, Parviz); DOB 26 Aug

BLOOD; a.k.a. SIGNED-IN-BLOOD

foreign-activities-sanctions#directives; Listing

1968; POB Tehran, Iran; Additional Sanctions

BATTALION; a.k.a. THOSE SIGNED IN

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

Information - Subject to Secondary Sanctions

BLOOD BATTALION; a.k.a. THOSE WHO

Effective Date (EO 14024 Directive 2): 26 Mar

(individual) [NPWMD] [IFSR].

2022; Tax ID No. 7736618039 (Russia);

"MARTINEZ, Miguel Miguelito" (a.k.a.

a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali;

Registration Number 1107746400827 (Russia)

MARTINEZ MORALES, Luis Miguel; a.k.a.

Secondary sanctions risk: section 1(b) of

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

"MARTINEZ, Miguel"; a.k.a. "Miguelito"),

Executive Order 13224, as amended by

STOCK COMPANY SBERBANK OF RUSSIA).

Colonia Las Hojarascas, Km 19.5 Carretera

Executive Order 13886 [FTO] [SDGT].

"MARQUES, Ivan" (a.k.a. MARIN ARANGO,

Interamericana, Mixco, Guatemala; DOB 12

"MASLOV, Ivan Oleksandrovich" (a.k.a.

Luciano; a.k.a. "MARQUEZ, Ivan"), Apure,

Sep 1989; POB Santa Lucia Cotzumalguapa,

MASLOV, Ivan Aleksandrovich (Cyrillic:

Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun

Guatemala; nationality Guatemala; Gender

МАСЛОВ, ИВАН АЛЕКСАНДРОВИЧ)), Mali;

1955; POB Florencia, Caqueta, Colombia;

Male; Passport 245907203 (Guatemala) expires

Uchitelskaya St., Apt 2, Shatki, Nizhny

nationality Colombia; Gender Male; Secondary

15 Nov 2022; National ID No. 2459072030502

Novgorod Region, Russia; DOB 11 Jul 1982;

sanctions risk: section 1(b) of Executive Order

(Guatemala) (individual) [GLOMAG].

alt. DOB 03 Jan 1980; POB Arkhangelsk,

13224, as amended by Executive Order 13886;

"MARTINEZ, Miguel" (a.k.a. MARTINEZ

Russia; alt. POB Chuguevka, Chuguevsky

Cedula No. 19304877 (Colombia) (individual)

MORALES, Luis Miguel; a.k.a. "MARTINEZ,

District, Primorsky territory, Russia; nationality

[SDGT] (Linked To: SEGUNDA

Miguel Miguelito"; a.k.a. "Miguelito"), Colonia

Russia; Gender Male; Secondary sanctions risk:

MARQUETALIA).

Las Hojarascas, Km 19.5 Carretera

See Section 11 of Executive Order 14024.;

Interamericana, Mixco, Guatemala; DOB 12

Passport 731849424 (Russia) (individual)

October 22, 2025

- 2909 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[RUSSIA-EO14024] (Linked To: PRIVATE

"MATAAN, Ahmed" (a.k.a. MATAAN, Ahmed

"MANUEL"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.

MILITARY COMPANY 'WAGNER').

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

"MASNA" (a.k.a. IRANIAN NOVIN SYSTEMS

Matan Hassan Ali; a.k.a. "MATAAN, Ahmad"),

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

MANAGEMENT; a.k.a. MATIN SANAT NIK

Al Mahrah, Yemen; DOB 1966; POB Qandala,

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

ANDISHAN; a.k.a. "MSNA"), Unit 13, Number

Somalia; nationality Yemen; Gender Male;

DOB 15 Jul 1943; Cedula No. 6095803

13, Kuhestan-e Sheshom, Nobonyad Square,

Secondary sanctions risk: section 1(b) of

(Colombia) (individual) [SDNT].

Tehran, Iran; Additional Sanctions Information -

Executive Order 13224, as amended by

"MAVT CO." (a.k.a. DEFENSE TECHNOLOGY

Subject to Secondary Sanctions [NPWMD]

Executive Order 13886 (individual) [SDGT]

AND SCIENCE RESEARCH CENTER; a.k.a.

[IFSR].

(Linked To: AL-SHABAAB).

INSTITUTE FOR DEFENSE EDUCATION AND

"MASNA" (a.k.a. IRAN'S NUCLEAR POWER

"MATE" (a.k.a. LALOVIC, Dragan); DOB 14 Jun

RESEARCH; a.k.a. MOASSESE AMOZESH VA

PLANT CONSTRUCTION MANAGEMENT

1953; POB Vlaholje, nr Kalinovik, Bosnia-

TAHGHIGHATI; a.k.a. "DTSRC"), Pasdaran

COMPANY); Additional Sanctions Information -

Herzegovina (individual) [BALKANS].

Avenue, P.O. Box 19585/777, Tehran, Iran;

Subject to Secondary Sanctions [IRAN] (Linked

"MATEO" (a.k.a. ARREDONDO ORTIZ, Carlos

Additional Sanctions Information - Subject to

To: ATOMIC ENERGY ORGANIZATION OF

Arturo); DOB 22 Nov 1966; POB Itagui,

Secondary Sanctions; Target Type Government

IRAN).

Antioquia, Colombia; citizen Colombia; Cedula

Entity [NPWMD] [IFSR] (Linked To: MINISTRY

"Mastercartaria" (a.k.a. KHORASHADIZADEH,

No. 98520515 (Colombia) (individual) [SDNTK].

OF DEFENSE AND ARMED FORCES

Ali; a.k.a. "Iranvisacart"), Iran; DOB 21 Sep

"MATSA" (a.k.a. ATOMIC FUEL

LOGISTICS).

1979; POB Tehran, Iran; nationality Iran; Email

DEVELOPMENT ENGINEERING COMPANY;

"MAX AI" (a.k.a. LIMITED LIABILITY COMPANY

Address iranvisacart@yahoo.com; alt. Email

a.k.a. ENERGY NOVIN INDUSTRIAL

MAXTECH; a.k.a. LIMITED LIABILITY

Address mastercartaria@yahoo.com; alt. Email

DEVELOPMENT; a.k.a. MATSA COMPANY;

COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.

Address alikhorashadi@yahoo.com; alt. Email

a.k.a. "ENID"), Iran; Additional Sanctions

MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;

Address toppglasses@gmail.com; alt. Email

Information - Subject to Secondary Sanctions

a.k.a. MAXTECH SOLUTIONS; a.k.a.

Address iranian_boy5@yahoo.com; Additional

[IRAN] (Linked To: ATOMIC ENERGY

MAXTECHSOLUTIONS; a.k.a. "MAXAI"), ul.

Sanctions Information - Subject to Secondary

ORGANIZATION OF IRAN).

Ilimskaya d. 5, k.2, office Z 303, Moscow

Sanctions; Gender Male; Digital Currency

"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,

127576, Russia; ul. Novgorodskaya d. 1, ofis A

Address - XBT

Михаил Mix") (a.k.a. MATVEEV, Mihail

212, Moscow 127576, Russia; Secondary

149w62rY42aZBox8fGcmqNsXUzSStKeq8C;

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;

sanctions risk: See Section 11 of Executive

Passport T14553558 (Iran) issued 28 Oct 2008

a.k.a. MATVEYEV, Mikhail P; a.k.a.

Order 14024.; Organization Established Date 06

expires 29 Oct 2013 (individual) [CYBER2].

"BORISELCIN"; a.k.a. "M1X"; a.k.a.

Feb 2017; Tax ID No. 9715291467 (Russia);

"MASTERCHAIN" (a.k.a. DISTRIBUTED

"MATYEEV, Mikhail" (Cyrillic: "МАТВЕЕВ,

Registration Number 1177746103303 (Russia)

LEDGER SYSTEMS LLC; a.k.a. LIMITED

Михаил"); a.k.a. "UHODIRANSOMWAR"; a.k.a.

[RUSSIA-EO14024].

LIABILITY COMPANY DISTRIBUTED LEDGER

"WAZAWAKA"), 8 Serzhana Koloskova Street,

"MAXAI" (a.k.a. LIMITED LIABILITY COMPANY

TECHNOLOGY; a.k.a. OBSHCHESTVO S

Apartment 6, Kaliningrad, Russia; DOB 17 Aug

MAXTECH; a.k.a. LIMITED LIABILITY

OGRANICHENNOY OTVETSTVENNOSTYU

1992; nationality Russia; Gender Male;

COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.

SISTEMY RASPREDELENNOGO REYESTRA

Secondary sanctions risk: Ukraine-/Russia-

MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Related Sanctions Regulations, 31 CFR

a.k.a. MAXTECH SOLUTIONS; a.k.a.

ОТВЕТСТВЕННОСТЬЮ СИСТЕМЫ

589.201; Passport 733584513 (Russia)

MAXTECHSOLUTIONS; a.k.a. "MAX AI"), ul.

РАСПРЕДЕЛЕННОГО РЕЕСТРА); a.k.a.

(individual) [CYBER2].

Ilimskaya d. 5, k.2, office Z 303, Moscow

"DISTRIBUTED REGISTRY SYSTEMS"), Ul.

"MATYEEV, Mikhail" (Cyrillic: "МАТВЕЕВ,

127576, Russia; ul. Novgorodskaya d. 1, ofis A

Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-

Михаил") (a.k.a. MATVEEV, Mihail Pavlovich;

212, Moscow 127576, Russia; Secondary

17, Moscow 121099, Russia; Website

a.k.a. MATVEEV, Mikhail Pavlovich; a.k.a.

sanctions risk: See Section 11 of Executive

https://www.masterchain.ru; Secondary

MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";

Order 14024.; Organization Established Date 06

sanctions risk: See Section 11 of Executive

a.k.a. "M1X"; a.k.a. "MATVEYEV, Mikhail Mix"

Feb 2017; Tax ID No. 9715291467 (Russia);

Order 14024.; Organization Established Date 04

(Cyrillic: "МАТВЕЕВ, Михаил Mix"); a.k.a.

Registration Number 1177746103303 (Russia)

May 2021; Tax ID No. 9704063885 (Russia)

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),

[RUSSIA-EO14024].

8 Serzhana Koloskova Street, Apartment 6,

"Mayelo" (a.k.a. GUERRA SALINAS, Ismael;

"MATAAN, Ahmad" (a.k.a. MATAAN, Ahmed

Kaliningrad, Russia; DOB 17 Aug 1992;

a.k.a. "El Comandante"), Mexico; DOB 01 Jun

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad

nationality Russia; Gender Male; Secondary

1990; POB Tamaulipas, Mexico; nationality

Matan Hassan Ali; a.k.a. "MATAAN, Ahmed"),

sanctions risk: Ukraine-/Russia-Related

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

Al Mahrah, Yemen; DOB 1966; POB Qandala,

Sanctions Regulations, 31 CFR 589.201;

GUSI900601HTSRLS09 (Mexico) (individual)

Somalia; nationality Yemen; Gender Male;

Passport 733584513 (Russia) (individual)

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

Secondary sanctions risk: section 1(b) of

[CYBER2].

CARTEL).

Executive Order 13224, as amended by

"MAURO" (a.k.a. RODRIGUEZ OREJUELA,

"Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;

Executive Order 13886 (individual) [SDGT]

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.

(Linked To: AL-SHABAAB).

"EL SENOR"; a.k.a. "MANOLO"; a.k.a.

ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA

October 22, 2025

- 2910 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GARCIA, Ismael Mario; a.k.a. ZAMBADA, El

"McKhalif" (a.k.a. ABDU SHAKUR, Anas; a.k.a.

"MEGATEO" (a.k.a. NAVARRO CERRANO,

Mayo; a.k.a. "El Mayo"), Mexico; DOB 1948;

AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;

Victor Ramon); DOB 25 Jan 1976; POB San

POB Sinaloa, Mexico; nationality Mexico;

a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,

Calixto, Norte de Santander, Colombia; citizen

Gender Male (individual) [SDNTK] [ILLICIT-

Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.

Colombia; Cedula No. 0088282754 (Colombia)

DRUGS-EO14059].

"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.

(individual) [SDNTK].

"MAZAI" (a.k.a. MAZAEV, Konstantin; a.k.a.

"Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a.

"MEHL" (a.k.a. MYANMA ECONOMIC

PIKALOV, Konstantin Aleksandrovich; a.k.a.

"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct

HOLDINGS PUBLIC COMPANY LIMITED;

PIKALOV, Konstantin Alexandrovich; a.k.a.

1992 to 31 Oct 1992; POB Marrakech,

a.k.a. MYANMAR ECONOMIC HOLDING

"MAZAY"), Russia; DOB 23 Jul 1968; nationality

Morocco; Secondary sanctions risk: section 1(b)

LIMITED), 51*Mahabandoola Road 189/191,

Russia; Gender Male; Secondary sanctions risk:

of Executive Order 13224, as amended by

Botataung, Rangoon 11161, Burma;

See Section 11 of Executive Order 14024.; Tax

Executive Order 13886 (individual) [SDGT].

Registration Number 156387282 (Burma)

ID No. 781491227404 (Russia) (individual)

"MEC" (a.k.a. MYANMAR ECONOMIC

[BURMA-EO14014].

[RUSSIA-EO14024].

CORPORATION; a.k.a. MYANMAR

"MEHRI, Hamama" (a.k.a. KHOUIER, Hamama

"MAZAY" (a.k.a. MAZAEV, Konstantin; a.k.a.

ECONOMIC CORPORATION LIMITED),

Ould; a.k.a. KOIYA, Hamza Ould; a.k.a.

PIKALOV, Konstantin Aleksandrovich; a.k.a.

Corner of Ahlone Road & Kannar Road, Ahlone

"TABANKORT, Hamza"), Mali; DOB 1982; alt.

PIKALOV, Konstantin Alexandrovich; a.k.a.

Township, Rangoon, Burma; Registration

DOB 1981; alt. DOB 1988; POB Tabankort,

"MAZAI"), Russia; DOB 23 Jul 1968; nationality

Number 105444192 (Burma) [BURMA-

Mali; nationality Mali; Gender Male; Secondary

Russia; Gender Male; Secondary sanctions risk:

EO14014].

sanctions risk: section 1(b) of Executive Order

See Section 11 of Executive Order 14024.; Tax

"MECHANITE" (a.k.a. LIMITED LIABILITY

13224, as amended by Executive Order 13886

ID No. 781491227404 (Russia) (individual)

COMPANY MEEHANITE), Sh. Yuzhnoe D. 16v,

(individual) [SDGT] [HOSTAGES-EO14078]

[RUSSIA-EO14024].

Nizhniy Novgorod 603123, Russia; Secondary

(Linked To: JAMA'AT NUSRAT AL-ISLAM

"Mc Khalifh" (a.k.a. ABDU SHAKUR, Anas; a.k.a.

sanctions risk: See Section 11 of Executive

WAL-MUSLIMIN; Linked To: AL-

AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;

Order 14024.; Tax ID No. 5256089670 (Russia);

MULATHAMUN BATTALION).

a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,

Registration Number 1095256004370 (Russia)

"MEKELE" (a.k.a. GEBREDENGEL, Simon;

Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.

[RUSSIA-EO14024].

a.k.a. GOITOM, Taeme Abraham; a.k.a.

"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.

"MECHAS" (a.k.a. RENDON RAMIREZ, Jose

GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame

"Mc Khaliph"; a.k.a. "McKhalif"; a.k.a. "Rawaha

Aldemar), Carrera 9 No. 10-07, Cartago, Valle,

Abraham; a.k.a. SELASSIE, Te'ame Abraha;

al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31

Colombia; Carrera 26 No. 80-40, MZ 1, Casa

a.k.a. SELASSIE, Te'ame Abraham; a.k.a.

Oct 1992; POB Marrakech, Morocco;

13, Pereira, Risaralda, Colombia; Carrera 13

TA'AME, Abraham Selassie; a.k.a. "DA'AME";

Secondary sanctions risk: section 1(b) of

No. 18-50, Cartago, Valle, Colombia; DOB 24

a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.

Executive Order 13224, as amended by

Jul 1950; POB Pereira, Risaralda, Colombia;

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

Executive Order 13886 (individual) [SDGT].

Cedula No. 16202349 (Colombia); Passport

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

"Mc Khaliph" (a.k.a. ABDU SHAKUR, Anas;

AF956905 (Colombia); alt. Passport AE182792

DOB 1956; POB Akale Guzay (Shemejena);

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,

(Colombia) (individual) [SDNT].

Diplomatic Passport Laissez-Passer 02154;

Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.

"MEDIC" (a.k.a. MEDICAL EQUIPMENT &

Colonel; Head of Eritrean External Intelligence

SHAKUR, Anas; a.k.a. "Abu Rawaha the

DRUGS INTERNATIONAL CORPORATION;

Operation; Brigadier General (individual)

Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-

a.k.a. MEDICAL EQUIPMENT AND DRUGS

[SOMALIA].

ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a.

INTERNATIONAL CORPORATION; a.k.a.

"MEKELLE" (a.k.a. GEBREDENGEL, Simon;

"McKhalif"; a.k.a. "Rawaha al Itali"), Aleppo,

"DRUGS AND MEDICAL SUPPLIES"), Safco

a.k.a. GOITOM, Taeme Abraham; a.k.a.

Syria; DOB 01 Oct 1992 to 31 Oct 1992; POB

Center B1-B2, Airport Road, Beirut, Lebanon;

GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame

Marrakech, Morocco; Secondary sanctions risk:

Property 2933, Section 35, Safco Center,

Abraham; a.k.a. SELASSIE, Te'ame Abraha;

section 1(b) of Executive Order 13224, as

Basement, Airport Road, Borj al Barajneh,

a.k.a. SELASSIE, Te'ame Abraham; a.k.a.

amended by Executive Order 13886 (individual)

Lebanon; Lebanon; Secondary sanctions risk:

TA'AME, Abraham Selassie; a.k.a. "DA'AME";

[SDGT].

section 1(b) of Executive Order 13224, as

a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.

"MCC FSUE" (a.k.a. FEDERAL STATE

amended by Executive Order 13886;

"MEKELE"; a.k.a. "MEQELE"; a.k.a.

UNITARY ENTERPRISE MINING AND

Commercial Registry Number 2034502

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

CHEMICAL COMBINE; a.k.a. MINING AND

(Lebanon) [SDGT] (Linked To: ATLAS

DOB 1956; POB Akale Guzay (Shemejena);

CHEMICAL COMPLEX FEDERAL STATE

HOLDING).

Diplomatic Passport Laissez-Passer 02154;

UNITARY ENTERPRISE; a.k.a. "GKHK"), 53

"MEDIO MLON" (a.k.a. CISNEROS

Colonel; Head of Eritrean External Intelligence

zd., ul. Lenina, Zheleznogorsk 662970, Russia;

RODRIGUEZ, Jose Misael; a.k.a. CISNEROS,

Operation; Brigadier General (individual)

Secondary sanctions risk: See Section 11 of

Jose Misal; a.k.a. "HALF MILLION"); DOB 02

[SOMALIA].

Executive Order 14024.; Target Type State-

Oct 1976; POB Agua Caliente, Chalatenango,

"MEKPCO" (a.k.a. KIMIAYE PARS

Owned Enterprise; Tax ID No. 2452000401

El Salvador; nationality El Salvador (individual)

KHAVARMIANEH PETROCHEMICAL CO.

(Russia); Registration Number 1022401404871

[TCO].

(Arabic: ﻪﻧﺎﯿﻣﺭﻭﺎﺧ ﺱﺭﺎﭘ ﯼﺎﯿﻤﯿﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ); a.k.a.

(Russia) [RUSSIA-EO14024].

MIDDLE EAST KIMIAYE PARS CO.; a.k.a.

October 22, 2025

- 2911 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MIDDLE EAST KIMIYA PARS CO.), 2 J St.,

Фирдависович); a.k.a. "VASM"; a.k.a.

"MFSL" (a.k.a. MYANMA FIVE STAR LINE;

Abushahr St., Pars Energy Special Economic

"WELDON"), Russia; DOB 07 May 1981;

a.k.a. MYANMA FIVE STAR LINE COMPANY

Zone, Petrochemical Square, Asalouyeh Port

nationality Russia; Gender Male; Secondary

LIMITED; a.k.a. MYANMA FIVE STAR

7511895551, Iran; No. 3, 4th Floor, West Saro

sanctions risk: Ukraine-/Russia-Related

SHIPPING COMPANY; a.k.a. MYANMAR FIVE

St., Corner of Aseman, Sa'adat Abad, Tehran

Sanctions Regulations, 31 CFR 589.201

STAR LINE; a.k.a. "FIVE STAR SHIPPING

1998133734, Iran; Website www.mekpco.com;

(individual) [CYBER2].

COMPANY"; a.k.a. "FIVE STAR SHIPPING

Additional Sanctions Information - Subject to

"MEQELE" (a.k.a. GEBREDENGEL, Simon;

LINE"), Burma; Organization Established Date

Secondary Sanctions; Organization Established

a.k.a. GOITOM, Taeme Abraham; a.k.a.

25 Jun 2010; Organization Type: Sea and

Date 2007 [IRAN-EO13846] (Linked To:

GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame

coastal freight water transport; Registration

TRILIANCE PETROCHEMICAL CO. LTD.).

Abraham; a.k.a. SELASSIE, Te'ame Abraha;

Number 107184368 (Burma) [BURMA-

"MELITEK" (a.k.a. LLC MELYTEC), Ul.

a.k.a. SELASSIE, Te'ame Abraham; a.k.a.

EO14014] (Linked To: MYANMA ECONOMIC

Obrucheva D. 34/63, Str. 2, Moscow 117342,

TA'AME, Abraham Selassie; a.k.a. "DA'AME";

HOLDINGS PUBLIC COMPANY LIMITED).

Russia; Secondary sanctions risk: See Section

a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.

"MFTB" (a.k.a. MYANMA FOREIGN TRADE

11 of Executive Order 14024.; Tax ID No.

"MEKELE"; a.k.a. "MEKELLE"; a.k.a.

BANK; a.k.a. MYANMAR FOREIGN TRADE

7728644821 (Russia); Registration Number

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

BANK), 80-86 Maha Bandoola Garden Street,

1077764798979 (Russia) [RUSSIA-EO14024].

DOB 1956; POB Akale Guzay (Shemejena);

Yangon, Burma; SWIFT/BIC MFTBMMMY;

"MEMON BABA" (a.k.a. QASMANI, Arif; a.k.a.

Diplomatic Passport Laissez-Passer 02154;

Organization Established Date 1976; Target

QASMANI, Mohammad Arif; a.k.a. QASMANI,

Colonel; Head of Eritrean External Intelligence

Type Financial Institution [BURMA-EO14014].

Muhammad Arif; a.k.a. QASMANI, Muhammad

Operation; Brigadier General (individual)

"MFTI" (a.k.a. FEDERAL STATE INSTITUTION

'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";

[SOMALIA].

OF HIGHER VOCATIONAL EDUCATION

a.k.a. "QASMANI BABA"), House Number 136,

"MERA'I" (a.k.a. EL AYASHI, Radi Abd El Samie

MOSCOW INSTITUTE OF PHYSICS AND

KDA Scheme No. 1, Tipu Sultan Road, Karachi,

Abou El Yazid), Via Cilea 40, Milan, Italy; DOB

TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO

Sindh, Pakistan; DOB circa 1944; nationality

02 Jan 1972; POB El Gharbia, Egypt; nationality

TEKHNICHESKIY INSTITUT; a.k.a. "MIPT"), 9

Pakistan; Secondary sanctions risk: section 1(b)

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

Institutskiy Per., Dolgoprudny, Moscow Region

of Executive Order 13224, as amended by

Executive Order 13224, as amended by

141701, Russia; 1 A Kerchenskaya St., Moscow

Executive Order 13886 (individual) [SDGT].

Executive Order 13886; arrested 31 Mar 2003

117303, Russia; Ulitsa Gagarina 16,

"MENDOZA, Alexander" (a.k.a. ARCHAGA

(individual) [SDGT].

Zhukovsky, Moscow Region 140180, Russia;

CARIAS, Yulan Adonay; a.k.a. "PORKY"),

"METAL, Senisa" (a.k.a. NEDELJKOVIC, Sinisa;

Klimentovsky Pereulok 1 Stroyeniye 1, Moscow

Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.

115184, Russia; Secondary sanctions risk: See

1982; POB San Pedro Sula, Cortes, Honduras;

"NEDELJKOVIC, Sinisa Stevan"), Kral Petar

Section 11 of Executive Order 14024.; alt.

nationality Honduras; Gender Male (individual)

Street, Zvecan, Kosovo; DOB 26 Mar 1970;

Secondary sanctions risk: Ukraine-/Russia-

[TCO] (Linked To: MS-13).

POB Zvecan, Kosovo; nationality Kosovo; alt.

Related Sanctions Regulations, 31 CFR

"Menor" (a.k.a. GUZMAN SALAZAR, Jesus

nationality Serbia; Gender Male; Identification

589.201 and/or 589.209; Tax ID No.

Alfredo; a.k.a. "Alfredito"), Culiacan, Sinaloa,

Number 1501722452 (individual) [GLOMAG]

5008006211 (Russia); Registration Number

Mexico; DOB 17 May 1986; POB Jalisco,

(Linked To: VESELINOVIC, Zvonko).

1027739386135 (Russia) [UKRAINE-EO13662]

Mexico; nationality Mexico; Gender Male;

"MEXICAN FEDERATION" (a.k.a. CARTEL DE

[RUSSIA-EO14024].

Secondary sanctions risk: section 1(b) of

SINALOA; a.k.a. SINALOA CARTEL; a.k.a.

"MGB" (a.k.a. MINISTRY OF STATE

Executive Order 13224, as amended by

"GUADALAJARA CARTEL"), Mexico;

SECURITY), Luhansk People's Republic,

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

Secondary sanctions risk: section 1(b) of

Luhansk City, Ukraine [CAATSA - RUSSIA].

GUSJ860517HJCZLS06 (Mexico) (individual)

Executive Order 13224, as amended by

"MGRI-RSGPU" (a.k.a. FEDERAL STATE

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

Executive Order 13886; Organization Type:

BUDGETARY EDUCATIONAL INSTITUTION

(Linked To: SINALOA CARTEL).

Transnational Terrorist Group; Target Type

OF HIGHER EDUCATION SERGO

"MENSOR GROUP" (a.k.a. LIMITED LIABILITY

Criminal Organization [SDNTK] [FTO] [SDGT]

ORDZHONIKIDZE RUSSIAN STATE

COMPANY MENSOR GRUPP (Cyrillic:

[ILLICIT-DRUGS-EO14059].

UNIVERSITY FOR GEOLOGICAL

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"MEXPACKING" (a.k.a. MEXPACKING

PROSPECTING; a.k.a. FEDERALNOE

ОТВЕТСТВЕННОСТЬЮ МЕНСОР ГРУПП)),

SOLUTIONS), Calle 2DA, Numero Exterior

GOSUDARSTVENNOE BYUDZHETNOE

d. ZD. 88 etazh / kom. 5/N507, ul.

5211, Colonia Santa Rosa, Chihuahua 31050,

OBRAZOVATELNOE UCHREZHDENIE

Sotsialisticheskaya, Rostov-on-Don 344002,

Mexico; Calle Circuito Loreto, Numero Exterior

VYSSHEGO OBRAZOVANIYA ROSSISKI

Russia; Secondary sanctions risk: See Section

3165, Hacienda Loreto, Chihuahua 31220,

GOSUDARSTVENNY

11 of Executive Order 14024.; Tax ID No.

Mexico; Website

GEOLOGORAZVEDOCHNY UNIVERSITET

7721296082 (Russia); Registration Number

https://mexpackingsolutions.com; alt. Website

IMENI SERGO ORDZHONIKIDZE; a.k.a.

1157746334305 (Russia) [RUSSIA-EO14024].

www.mexpacking.com; Organization Type:

MOSCOW GEOLOGICAL PROSPECTING

"MENTOS" (a.k.a. VALIAKHMETOV, Vadim;

Wholesale of other machinery and equipment

INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE

a.k.a. VALIAKHMETOV, Vadym Firdavysovych

[ILLICIT-DRUGS-EO14059].

GEO UNIVERSITY), Miklouho-Maclay St. 23.,

(Cyrillic: ВАЛИАХМЕТОВ, Вадим

Moscow 117997, Russia; Secondary sanctions

October 22, 2025

- 2912 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

risk: See Section 11 of Executive Order 14024.;

11 of Executive Order 14024.; Tax ID No.

Mixco, Guatemala; DOB 12 Sep 1989; POB

Tax ID No. 7728028967 (Russia); Government

5407216683 (Russia); Registration Number

Santa Lucia Cotzumalguapa, Guatemala;

Gazette Number 02068835 (Russia);

1025403209182 (Russia) [RUSSIA-EO14024].

nationality Guatemala; Gender Male; Passport

Registration Number 1027739347723 (Russia)

"MIDAS RESOURCES" (a.k.a. MIDAS

245907203 (Guatemala) expires 15 Nov 2022;

[RUSSIA-EO14024].

RESSOURCES; a.k.a. MIDAS RESSOURCES

National ID No. 2459072030502 (Guatemala)

"MI CHUNG" (a.k.a. KRIANGKRAI,

LIMITED LIABILITY; a.k.a. MIDAS

(individual) [GLOMAG].

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

RESSOURCES MINING COMPANY; a.k.a.

"Miguelon" (a.k.a. DE ANDA LEDEZMA, Miguel

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

MIDAS RESSOURCES SARLU; a.k.a. MIDAS

Angel), Nuevo Laredo, Tamaulipas, Mexico;

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

RESSOURCES SURL; a.k.a. MIDAS SURL),

DOB 16 Sep 1984; POB Nuevo Laredo,

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

Bangui, Central African Republic; Ndassima,

Tamaulipas, Mexico; nationality Mexico; Gender

Kyawt, Shan, Burma; DOB 05 Nov 1950;

Central African Republic; Website

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

National ID No. 5500900040846 (Thailand)

www.midasrs.com; Secondary sanctions risk:

Executive Order 13224, as amended by

(individual) [SDNTK].

See Section 11 of Executive Order 14024.;

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

"MI SANGRE" (a.k.a. LOPEZ LONDONO, Henry

Organization Established Date 12 Nov 2019;

AALM840916HTSNDG02 (Mexico) (individual)

de Jesus); DOB 15 Feb 1971; POB Medellin,

Organization Type: Mining of other non-ferrous

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

Antioquia, Colombia; citizen Colombia; Cedula

metal ores; Target Type Private Company

CARTEL DEL NORESTE).

No. 71721132 (Colombia) (individual) [SDNTK]

[RUSSIA-EO14024] (Linked To: PRIGOZHIN,

"MIKE" (a.k.a. RODRIGUEZ OREJUELA, Miguel

(Linked To: H Y J COMERCIALIZADORA

Yevgeniy Viktorovich).

Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL

INTERNACIONAL LTDA).

"MIDHCO" (a.k.a. MIDDLE EAST MINES AND

SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";

"MI VIEJO" (a.k.a. BURITICA HINCAPIE, Geova;

MINERAL INDUSTRIES DEVELOPMENT

a.k.a. "MAURO"; a.k.a. "PAT"; a.k.a.

a.k.a. "CAMILO CHATA"); DOB 18 Sep 1970;

HOLDING COMPANY), No. 8, Ma'aref Street,

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

POB San Rafael, Antioquia, Colombia; Cedula

Farhang Boulevards, Sa'adatabad, Tehran

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

No. 71215823 (Colombia) (individual) [SDNTK].

1465953349, Iran; No. 8, Rashidi St, Farhang

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

"MIB" (a.k.a. MUJAHIDEEN INDONESIA TIMOR;

Blvd, Sa'adatabad, Tehran, Iran; Website

DOB 15 Jul 1943; Cedula No. 6095803

a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a.

www.midhco.com; Additional Sanctions

(Colombia) (individual) [SDNT].

MUJAHIDIN INDONESIA TIMOR; a.k.a.

Information - Subject to Secondary Sanctions;

"MILCIADES" (a.k.a. GONZALEZ APUSHANA,

MUJAHIDIN INDONESIA TIMUR; a.k.a.

Organization Established Date 07 Nov 2007;

Armando; a.k.a. GONZALEZ POLANCO,

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

Registration Number 310643 (Iran) [IRAN-

Amaury; a.k.a. GONZALEZ POLANCO,

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

EO13871] (Linked To: SIRJAN IRANIAN

Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.

"MIT"), Indonesia; Secondary sanctions risk:

STEEL; Linked To: ZARAND IRANIAN STEEL

"GORDITO POLANCO"; a.k.a. "UNCLE TOLI"),

section 1(b) of Executive Order 13224, as

COMPANY).

Avenida El Milagro, Edificio Villa Virginia,

amended by Executive Order 13886 [SDGT].

"MIEA JSC" (a.k.a. MOSCOW INSTITUTE OF

Maracaibo, Zulia, Venezuela; Karla Karolin

"MICB" (a.k.a. MYANMA INVESTMENT AND

ELECTROMECHANICS AND AUTOMATICS

Penthouse, Avenida 3 Entre 76 y 77,

COMMERICAL BANK; a.k.a. MYANMAR

JSC; a.k.a. MOSCOW INSTITUTE OF

Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,

INVESTMENT AND COMMERCIAL BANK),

ELECTROMECHANICS AND AUTOMATICS

Venezuela; Caja Seca, Zulia, Venezuela;

170/176 Bo Aung Kyaw Street, Botataung

PJSC), Aviatsionny Lane, 5, Moscow, 125167,

Merida, Merida, Venezuela; Maicao, Guajira,

Township, Yangon, Burma; 170/176 Bo Aung

Russia; Secondary sanctions risk: See Section

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

Gyaw Street, Yangong, Burma; SWIFT/BIC

11 of Executive Order 14024.; Organization

19 Oct 1959; POB Maicao, Guajira, Colombia;

MICBMMMY; Organization Established Date

Established Date 16 Jun 1994; Tax ID No.

nationality Venezuela; alt. nationality Colombia;

1990; Target Type Financial Institution

7714025469 (Russia); Registration Number

citizen Venezuela; alt. citizen Colombia; Cedula

[BURMA-EO14014].

1027739201951 (Russia) [RUSSIA-EO14024].

No. 7789819 (Venezuela); alt. Cedula No.

"MICPB" (a.k.a. LIMITED LIABILITY COMPANY

"MIEP LLC" (a.k.a. LIMITED LIABILITY

84041400 (Colombia) (individual) [SDNTK].

MICROPRIBOR), ul. Karla Marksa, d. 244,

COMPANY MYTISHINSKY INSTRUMENT

"MILITARY TECHNICAL SCIENTIFIC

office 62, Izhevsk 426008, Russia; Secondary

MAKING PLANT; a.k.a. MYTISHCHI

RESEARCH INSTITUTE" (a.k.a. 48 CENTRAL

sanctions risk: See Section 11 of Executive

INSTRUMENT ENGINEERING PLANT; a.k.a.

SCIENTIFIC RESEARCH INSTITUTE KIROV;

Order 14024.; Tax ID No. 1831205707 (Russia);

MYTISHCHINSKII PRIBOROSTROITELNYI

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

Registration Number 1221800006581 (Russia)

ZAVOD), 1-I Silikatnyi Per D.12, Mytishchi

INSTITUTE SERGIEV POSAD; a.k.a. 48

[RUSSIA-EO14024].

141004, Russia; Secondary sanctions risk: See

CENTRAL SCIENTIFIC RESEARCH

"MICROEMPRESA KHANSA" (a.k.a. ALMACEN

Section 11 of Executive Order 14024.; Tax ID

INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII

ELECTRO SONY STAR), Calle 13, No. 10-45,

No. 5029217125 (Russia); Registration Number

SERGIEV POSAD; a.k.a. 48TH CENTRAL

Maicao, La Guajira, Colombia; NIT #

1175029001641 (Russia) [RUSSIA-EO14024].

RESEARCH INSTITUTE, SERGIEV POSAD;

639000271-8 (Colombia) [SDNTK].

"Miguelito" (a.k.a. MARTINEZ MORALES, Luis

a.k.a. 48TH TSNII KIROV; a.k.a. 48TH TSNII

"MICROSUN" (a.k.a. MIKROSAN OOO), Pr-kt

Miguel; a.k.a. "MARTINEZ, Miguel"; a.k.a.

YEKATERINBURG; a.k.a. CENTER FOR

Krasnyi d. 54, pom. 433, Novosibirsk 630000,

"MARTINEZ, Miguel Miguelito"), Colonia Las

MILITARY TECHNICAL PROBLEMS OF

Russia; Secondary sanctions risk: See Section

Hojarascas, Km 19.5 Carretera Interamericana,

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

October 22, 2025

- 2913 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

STATE BUDGETARY INSTITUTION 48TH

to Secondary Sanctions [IRAN] (Linked To:

Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a.

CENTRAL SCIENTIFIC AND RESEARCH

ATOMIC ENERGY ORGANIZATION OF IRAN).

"AL-KINDI, Abu al-Miqdad"; a.k.a. "BATARFI,

INSTITUTE OF THE MINISTRY OF DEFENSE

"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov

Khalid bin Umar"), Yemen; DOB 1979; alt. DOB

OF THE RUSSIAN FEDERATION; a.k.a.

1950; POB Bijela Voda, Sokolac Canton,

1978; alt. DOB 1980; POB Riyadh, Saudi

FEDERALNOE GOSUDARSTVENNOE

Bosnia-Herzegovina; Passport 3943074 (Bosnia

Arabia; nationality Saudi Arabia; Secondary

BIUDZHETNOE UCHREZHDENIE 48

and Herzegovina) issued 27 Sep 2002;

sanctions risk: section 1(b) of Executive Order

TSENTRALNYI NAUCHNO

Passport issued in Sarajevo, Bosnia-

13224, as amended by Executive Order 13886

ISSLEDOVATELSKII INSTITUT

Herzegovina (individual) [BALKANS].

(individual) [SDGT].

MINISTERSTVA OBORONY ROSSIISKOI

"MING CHUNG" (a.k.a. KRIANGKRAI,

"MIRA" (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-

FEDERATSII; a.k.a. FGBU 48 TSNII

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

ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC

MINOBORONY ROSSII; a.k.a. ZARGORSK

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

MOVEMENT FOR REFORM; a.k.a.

INSTITUTE; a.k.a. "SCIENTIFIC RESEARCH

Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "TA

MOVEMENT FOR ISLAMIC REFORM IN

INSTITUTE OF EPIDEMIOLOGY AND

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

ARABIA; a.k.a. MOVEMENT FOR REFORM IN

HYGIENE"; a.k.a. "SCIENTIFIC RESEARCH

Kyawt, Shan, Burma; DOB 05 Nov 1950;

ARABIA), BM Box: MIRA, London WC1N 3XX,

INSTITUTE OF MEDICINE"; a.k.a.

National ID No. 5500900040846 (Thailand)

United Kingdom; 21 Blackstone Road, London

"SCIENTIFIC RESEARCH INSTITUTE OF

(individual) [SDNTK].

NW2 6DA, United Kingdom; Safiee Suite, EBC

MICROBIOLOGY"; a.k.a. "THE VIROLOGY

"MINGSHENG PM" (a.k.a. JINHU MINSHENG

House, Townsend Lane, London NW9 8LL,

CENTER"), Ul. Oktyabrskaya D. 11, Gorodok

PHARMACEUTICAL MACHINERY CO. LTD

United Kingdom; Secondary sanctions risk:

141306, Russia; 11 Ulitsa Oktyabrskaya,

(Chinese Simplified:

section 1(b) of Executive Order 13224, as

Sergiev Posad-6, Moscow Oblast 141306,

金湖明生制药机械有限公司)), No. 2 Plant, Bldg.

amended by Executive Order 13886; UK

Russia; 119 Oktyabrsky Prospekt, Kirov, Kirov

1, Zone A Industrial Concentration Area, Taji

Company Number 03834450 (United Kingdom)

Oblast 610017, Russia; 1 Ulitsa Zvezdnaya,

Town, Jinhu County, Jiangsu Province 211600,

[SDGT].

Yekaterinburg, Sverdlovsk Oblast 620085,

China; 238-1 Shenhua Road, Jinhu County,

"MIRAGE FOR ENGINEERING" (a.k.a. MIRAGE

Russia; Secondary sanctions risk: See Section

Huaian City, Jiangsu Province, China; Website

FOR ENGINEERING AND TRADING), Kalim

11 of Executive Order 14024.; Organization

www.jhminshengpm.com; Email Address

Bechara Building, 2nd floor, Trabulsi Street,

Established Date 07 Apr 1928; Target Type

mike@jhminshengpm.com; Phone Number

Badaro, Beirut, Lebanon; Additional Sanctions

Government Entity; Tax ID No. 5042129453

8651786800153; Organization Established Date

Information - Subject to Secondary Sanctions;

(Russia); Registration Number 1136441000706

26 Apr 2013; Unified Social Credit Code

Secondary sanctions risk: section 1(b) of

(Russia) [RUSSIA-EO14024].

(USCC) 913208310676114392 (China)

Executive Order 13224, as amended by

"MILITARY TRANSPORT AVIATION" (Cyrillic:

[ILLICIT-DRUGS-EO14059].

Executive Order 13886 [SDGT] [IRGC] [IFSR].

"ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ")

"MININT" (a.k.a. MINISTERIO DEL INTERIOR;

"MIRDK FUELS" (a.k.a. MIRDK FYUELS OSOO;

(a.k.a. COMMAND OF THE MILITARY

a.k.a. MINISTRY OF INTERIOR), Aranguren

a.k.a. OBSHTESTVO S OGRANICHENNOY

TRANSPORT AVIATION; a.k.a. FEDERAL

and Carlos Manuel de Cespedes, Havana,

OTVETSTVENNOSTYU MIRDK FYUELS),

STATE INSTITUTION MILITARY UNIT 25969;

Cuba; Organization Established Date Jun 1961

36k/1, ul. Lva Tolstogo Oktyabrski raion,

a.k.a. FEDERALNOE KAZENNOE

[GLOMAG].

Bishkek, Kyrgyzstan; Organization Established

UCHREZHDENIE VOISKOVAIA CHAST 25969;

"MIPT" (a.k.a. FEDERAL STATE INSTITUTION

Date 30 Mar 2023; Registration Number

a.k.a. "VTA" (Cyrillic: "BTA"); a.k.a. "VTA

OF HIGHER VOCATIONAL EDUCATION

31834940 (Kyrgyzstan) [GLOMAG] (Linked To:

COMMAND"), ul. Matrosskaia Tishina, 10,

MOSCOW INSTITUTE OF PHYSICS AND

CROSBY, David Paul).

Moscow 107014, Russia; Secondary sanctions

TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO

"MIRP IS LTD" (a.k.a. LIMITED LIABILITY

risk: See Section 11 of Executive Order 14024.;

TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"), 9

COMPANY MIRP INTELLECTUAL SYSTEMS;

Organization Established Date 01 Jun 1931;

Institutskiy Per., Dolgoprudny, Moscow Region

a.k.a. MIRP INTELLECTUAL SYSTEMS INC),

Target Type Government Entity; Tax ID No.

141701, Russia; 1 A Kerchenskaya St., Moscow

Dimitrovskoe SH D. 100, Str. 2, Moscow

7718786880 (Russia); Registration Number

117303, Russia; Ulitsa Gagarina 16,

127591, Russia; Lenina st., 13-11, Dubna

1097746767821 (Russia) [IRAN-CON-ARMS-

Zhukovsky, Moscow Region 140180, Russia;

141983, Russia; Secondary sanctions risk: See

EO] [RUSSIA-EO14024].

Klimentovsky Pereulok 1 Stroyeniye 1, Moscow

Section 11 of Executive Order 14024.; Tax ID

"MINERAL MINING EXTRACTION COMPANY"

115184, Russia; Secondary sanctions risk: See

No. 5010036848 (Russia); Registration Number

(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA

Section 11 of Executive Order 14024.; alt.

1085010000822 (Russia) [RUSSIA-EO14024].

MINERAL MINING EXTRACTION COMPANY;

Secondary sanctions risk: Ukraine-/Russia-

"MISHA KRUTYSHA" (a.k.a. TSAREV, Mikhail

a.k.a. NOVIN PARS MINERAL EXPLORATION

Related Sanctions Regulations, 31 CFR

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

AND MINING COMPANY; a.k.a. NOVIN PARS

589.201 and/or 589.209; Tax ID No.

a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO";

MINERAL EXPLORATION AND MINING

5008006211 (Russia); Registration Number

a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita

ENGINEERING COMPANY; a.k.a. NOVIN

1027739386135 (Russia) [UKRAINE-EO13662]

Andreevich"), Serpukhov, Russia; DOB 20 Apr

PARS MINERAL MINING COMPANY; a.k.a.

[RUSSIA-EO14024].

1989; nationality Russia; Email Address

"ASKAM"; a.k.a. "ESKAM"; a.k.a. "SKAM"),

"MIQDAD, Abu" (a.k.a. BATARFI, Khaled; a.k.a.

tsarev89@gmail.com; Gender Male; Secondary

Iran; Additional Sanctions Information - Subject

BATARFI, Khaled Saeed; a.k.a. BATARFI,

sanctions risk: Ukraine-/Russia-Related

October 22, 2025

- 2914 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Regulations, 31 CFR 589.201

Tehran Province, Iran; Website

IRON & STEEL WORKS; a.k.a. PUBLIC JOINT

(individual) [CYBER2].

http://www.irmf.ir; Additional Sanctions

STOCK COMPANY MAGNITOGORSK

"MIT AG" (a.k.a. METALLOINVEST TRADING

Information - Subject to Secondary Sanctions;

METALLURGICAL COMBINE; a.k.a.

AG), Alte Steinhauserstrasse 19 Cham, Zug

National ID No. 10100171920 (Iran) [IRAN-

PUBLICHNOE AKTSIONERNOE

6330, Switzerland; Secondary sanctions risk:

EO13876].

OBSCHESTVO MAGNITOGORSKIY

See Section 11 of Executive Order 14024.;

"MKM LTD" (a.k.a. AKTSIONERNOE

METALLURGICHESKIY KOMBINAT (Cyrillic:

Organization Established Date 18 Jul 2008;

OBSHCHESTVO NAUCHNO

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Organization Type: Wholesale of metals and

PROIZVODSTVENNOE OBYEDINENIE MKM;

МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

metal ores; Identification Number CHE-

a.k.a. "AO NPO MKM"), 24 Ilfata Zakirova St,

КОМБИНАТ); a.k.a. "PJSC MMK" (Cyrillic:

114.426.044 (Switzerland); Registration

Izhevsk 426072, Russia; Secondary sanctions

"ПАО ММК")), 93 Kirov Street, Magnitogorsk

Number CH-17030324476 (Switzerland)

risk: See Section 11 of Executive Order 14024.;

455000, Russia; Secondary sanctions risk: See

[RUSSIA-EO14024] (Linked To:

Tax ID No. 1833001787 (Russia); Registration

Section 11 of Executive Order 14024.;

HOLDINGOVAYA KOMPANIYA

Number 1021801504460 (Russia) [RUSSIA-

Organization Established Date 1932; Tax ID No.

METALLOINVEST AO).

EO14024].

7414003633 (Russia); Government Gazette

"MIT" (a.k.a. MUJAHIDEEN INDONESIA TIMOR;

"MKOI" (a.k.a. MEZHDUNARODNYI KLUB

Number 00186424 (Russia); Legal Entity

a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a.

OPTICHESKIKH INNOVATSII), Ul.

Number 253400XSJ4C01YMCXG44 (Russia);

MUJAHIDIN INDONESIA TIMOR; a.k.a.

Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB,

Registration Number 1027402166835 (Russia)

MUJAHIDIN INDONESIA TIMUR; a.k.a.

Moscow 127015, Russia; Ul. Nizhnyaya D. 14.,

[RUSSIA-EO14024].

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

Str. 5, Moscow, 125040, Russia; Secondary

"MMK TURKEY" (a.k.a. MMK METALURJI

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

sanctions risk: See Section 11 of Executive

PORT; a.k.a. MMK METALURJI SANAYI

"MIB"), Indonesia; Secondary sanctions risk:

Order 14024.; Tax ID No. 7715778105 (Russia);

TICARET VE LIMAN ISLETMECILIGI ANONIM

section 1(b) of Executive Order 13224, as

Registration Number 1097746622775 (Russia)

SIRKETI (Latin: MMK METALÜRJİ SANAYİ

amended by Executive Order 13886 [SDGT].

[RUSSIA-EO14024].

TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM

"MITD" (a.k.a. MARINE INFORMATION

"MMC STEEL CORPORATION" (a.k.a. LIMITED

ŞİRKETİ)), Alparslan Turkes Bulvari, No: 342-

TECHNOLOGY DEVELOPMENT COMPANY;

LIABILITY COMPANY MANAGEMENT

91, Ozerli Mahallesi, Dortyol 31600, Turkey;

a.k.a. MARINE INFORMATION TECHNOLOGY

METALLURGICAL COMPANY STEEL; a.k.a.

Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;

DEVELOPMENT CORPORATION; a.k.a.

OOO UGMK STAL; a.k.a. OOO UMK STAL;

Website https://mmkturkey.com.tr/; Secondary

MARINE TECHNOLOGY AND INFORMATION

a.k.a. "LLC MMC STEEL"), zd. 1 k. 1 ofis 407,

sanctions risk: See Section 11 of Executive

TECHNOLOGY DEVELOPMENT; a.k.a.

prospekt Uspenski, Verkhnyaya Pyshma

Order 14024.; Organization Established Date 12

MITDCO), 5th Floor, No. 523, Aseman Tower,

624091, Russia; 125 Uspenskiy ave.,

Mar 1998; alt. Organization Established Date

Pasdaran St., Tehran, Iran; Website

Verkhnyaya Pyshma 624097, Russia;

2010; Tax ID No. 0950055541 (Turkey); Legal

www.mitdco.com; Additional Sanctions

Secondary sanctions risk: See Section 11 of

Entity Number 789000EY8H7UFLRVA902

Information - Subject to Secondary Sanctions

Executive Order 14024.; Tax ID No.

(Turkey); Registration Number 4292 (Turkey)

[IRAN].

6606021264 (Russia); Registration Number

[RUSSIA-EO14024] (Linked To: PUBLICHNOE

"MIUZ" (a.k.a. MOSCOW JEWELRY FACTORY;

1056600304683 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO

a.k.a. OPEN JOINT STOCK COMPANY

"MMI" (a.k.a. INDONESIAN ISLAMIC

MAGNITOGORSKIY METALLURGICHESKIY

MOSKOVSKII YUVELIRNYI ZAVOD (Cyrillic:

WARRIORS' COUNCIL; a.k.a. INDONESIAN

KOMBINAT).

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN

"MML" (a.k.a. AL MANSOOREEN; a.k.a. AL

МОСКОВСКИЙ ЮВЕЛИРНЫЙ ЗАВОД); a.k.a.

MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN

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

"OAO MYUZ" (Cyrillic: "ОАО МЮЗ")), d. 5, ul.

MUJAHIDIN COUNCIL; a.k.a. LASKAR

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

Nagatinskaya, Moscow 115533, Russia;

MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN

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

Secondary sanctions risk: See Section 11 of

INDONESIA; a.k.a. LASKAR MUJAHIDIN

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

Executive Order 14024.; Tax ID No.

MAJELIS MUJAHIDIN; a.k.a. MAJELIS

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

7724181241 (Russia); Registration Number

MUJAHIDIN COUNCIL; a.k.a. MAJELIS

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

1027700201902 (Russia) [RUSSIA-EO14024].

MUJAHIDIN INDONESIA; a.k.a. MAJILIS

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

"MJF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a.

MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS

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

BONYAD MOSTAZAFAN ENGHELAB ESLAMI

DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a.

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

(Arabic: ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a.

"INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "LMI"),

FOUNDATION; a.k.a. HUMANITARIAN

ISLAMIC REVOLUTION MOSTAZAFAN

Indonesia; Secondary sanctions risk: section

WELFARE FOUNDATION; a.k.a. IDARA

FOUNDATION; a.k.a. MOSTASZAFAN

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

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

FOUNDATION OF ISLAMIC REVOLUTION;

Executive Order 13886 [SDGT].

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

a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.

"MMK PAO" (a.k.a. MAGNITOGORSK IRON &

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

THE FOUNDATION OF THE OPPRESSED;

STEEL WORKS; a.k.a. MAGNITOGORSK

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

a.k.a. "IRMF"), Bonyad Head Office, Africa

IRON AND STEEL WORKS PJSC; a.k.a. OPEN

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

Boulevard, Argentina Square, District 6, Tehran,

JOINT STOCK COMPANY MAGNITOGORSK

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

October 22, 2025

- 2915 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

FURQAN FOUNDATION WELFARE TRUST;

THE OPPRESSED"; f.k.a. "NATIONAL

DAWA; a.k.a. KASHMIR FREEDOM

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

MOBILIZATION ORGANIZATION"; a.k.a.

MOVEMENT; a.k.a. KASHMIR RESISTANCE

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

"NATIONAL RESISTANCE MOBILIZATION";

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

WELFARE FOUNDATION; a.k.a. AL-TURAZ

a.k.a. "ORGANIZATION OF THE

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

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

MOBILISATION OF THE OPPRESSED"; a.k.a.

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

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

"RESISTANCE MOBILIZATION FORCE"),

MUSLIM LEAGUE PAKISTAN; a.k.a.

FORKHAN RELIEF ORGANIZATION; a.k.a.

Tehran, Iran; Syria; Additional Sanctions

MOVEMENT FOR FREEDOM OF KASHMIR;

HAYAT UR RAS AL-FURQAN; a.k.a.

Information - Subject to Secondary Sanctions;

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

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

Secondary sanctions risk: section 1(b) of

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

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

Executive Order 13224, as amended by

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

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

Executive Order 13886 [FTO] [SDGT] [IRGC]

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

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

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

TEHREEK AZADI JAMMU AND KASHMIR;

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

REVOLUTIONARY GUARD CORPS (IRGC)-

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

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

QODS FORCE; Linked To: ISLAMIC

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

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

REVOLUTIONARY GUARD CORPS).

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

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

"MOBILIZATION OF THE OPPRESSED" (a.k.a.

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

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

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

ORGANIZATION FOR PEACE AND

RESISTANCE FORCE; a.k.a. BASIJ

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

DEVELOPMENT PAKISTAN; a.k.a. RAIES

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

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

KHILQATUL QURANIA FOUNDATION OF

a.k.a. ISLAMIC REVOLUTION GUARDS

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

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

CORPS RESISTANCE FORCE; a.k.a.

a.k.a. "TAJK"; a.k.a. "THE RESISTANCE

HERITAGE SOCIETY; a.k.a. REVIVAL OF

MOBILIZATION OF THE OPPRESSED

FRONT"), Pakistan; Secondary sanctions risk:

ISLAMIC SOCIETY HERITAGE ON THE

ORGANIZATION; a.k.a. NIROOYE

section 1(b) of Executive Order 13224, as

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

amended by Executive Order 13886 [FTO]

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

[SDGT].

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

"MMZ JSC" (a.k.a. JSC MYTISHCHINSKI

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

MACHINE-BUILDING PLANT; a.k.a.

AL-FURQAN"; a.k.a. "MOSASA-TUL-

BASIJ; a.k.a. VAHED-E BASIJ

MYTISHCHI MACHINE BUILDING PLANT

FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

(Cyrillic: МЫТИЩИНСКИЙ

DEVELOPMENT FOUNDATION"), House

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Number 56, E. Canal Road, University Town,

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

MYTISHCHINSKI MACHINOSTROITELNY

Peshawar, Pakistan; Afghanistan; Near old

MOBILIZATION ORGANIZATION"; a.k.a.

ZAVOD, OAO; a.k.a. OTKRYTOE

Badar Hospital in University Town, Peshawar,

"NATIONAL RESISTANCE MOBILIZATION";

AKTSIONERNOE OBSHCHESTVO

Pakistan; Chinar Road, University Town,

a.k.a. "ORGANIZATION OF THE

'MYTISHCHINSKI MASHINOSTROITELNY

Peshawar, Pakistan; 218 Khyber View Plaza,

MOBILISATION OF THE OPPRESSED"; a.k.a.

ZAVOD'), 4 ul. Kolontsova Mytishchi,

Jamrud Road, Peshawar, Pakistan; 216 Khyber

"RESISTANCE MOBILIZATION FORCE"),

Mytishchinski Raion, Moscow Region 141009,

View Plaza, Jamrud Road, Peshawar, Pakistan;

Tehran, Iran; Syria; Additional Sanctions

Russia; Yaroslavl highway 33, Mytishchi,

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions;

Moscow Region, Russia; VL 11 st. Frunze,

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Mytishchi, Moscow Region, Russia; Secondary

Executive Order 13886 [SDGT].

Executive Order 13224, as amended by

sanctions risk: Ukraine-/Russia-Related

"MOBILIZATION OF THE OPPRESSED UNIT"

Executive Order 13886 [FTO] [SDGT] [IRGC]

Sanctions Regulations, 31 CFR 589.201 and/or

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

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

589.209; alt. Secondary sanctions risk: See

RESISTANCE FORCE; a.k.a. BASIJ

REVOLUTIONARY GUARD CORPS (IRGC)-

Section 11 of Executive Order 14024.;

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

QODS FORCE; Linked To: ISLAMIC

Registration ID 1095029003860 (Russia); Tax

a.k.a. ISLAMIC REVOLUTION GUARDS

REVOLUTIONARY GUARD CORPS).

ID No. 5029126076 (Russia); Government

CORPS RESISTANCE FORCE; a.k.a.

"MOBIN INTERNATIONAL LTD." (a.k.a. MOBIN

Gazette Number 61540868 (Russia)

MOBILIZATION OF THE OPPRESSED

INTERNATIONAL LIMITED), Office 2403,

[UKRAINE-EO13661] [RUSSIA-EO14024].

ORGANIZATION; a.k.a. NIROOYE

Ahmad-Abberrhaim al-Attar, Dubai, United Arab

"MOASSESA AL-FURQAN" (a.k.a. AFGHAN

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

Emirates; Website www.mobinogp.com;

SUPPORT COMMITTEE; a.k.a. AHIYAHU

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

Additional Sanctions Information - Subject to

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

Secondary Sanctions; Secondary sanctions

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

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

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

BASIJ; a.k.a. VAHED-E BASIJ

amended by Executive Order 13886 [SDGT]

AL-KHARIYA; a.k.a. AL-FURQAN

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

[IFSR] (Linked To: NATIONAL IRANIAN OIL

CHARITABLE FOUNDATION; a.k.a. AL-

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

PRODUCTS DISTRIBUTION COMPANY).

October 22, 2025

- 2916 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"MODELO" (a.k.a. LOPEZ HUERTA, Arnoldo;

"MOHAMED, Azadeen" (a.k.a. MOHAMED,

Bamako, Mali; DOB 1979; POB Tabankort,

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.

Azruddin; a.k.a. MOHAMED, Azruddin Intiaz;

Mali; nationality Mali; Gender Male; Passport

RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL

a.k.a. "MOHAMED, Azurdeen"), Lot 3 Felicity

AA00272627 (Mali); alt. Passport AA0263957

FLACO"; a.k.a. "FLACO"; a.k.a. "LA MINSA");

Drive, East Coast Demerara, Guyana; DOB 01

(Mali) (individual) [MALI-EO13882].

DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB

Mar 1987; POB Georgetown, Guyana;

"MOHAMMED, Ali" (a.k.a. BASHIR, Ali Lalobo;

Michoacan, Mexico; alt. POB Paracuaro,

nationality Guyana; Gender Male; Passport

a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.

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

R0429399 (Guyana); alt. Passport A033726

KONY, Ali Mohammed; a.k.a. LABOLA, Ali

RUMA691215HMNDDR08 (Mexico) (individual)

(individual) [GLOMAG].

Mohammed; a.k.a. LABOLO, Ali Mohammad;

[SDNTK].

"MOHAMED, Azurdeen" (a.k.a. MOHAMED,

a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir;

"MOEX" (a.k.a. MOSCOW EXCHANGE; a.k.a.

Azruddin; a.k.a. MOHAMED, Azruddin Intiaz;

a.k.a. LALOBO, Ali Mohammed; a.k.a.

PUBLIC JOINT STOCK COMPANY MOSCOW

a.k.a. "MOHAMED, Azadeen"), Lot 3 Felicity

SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a.

EXCHANGE MICEX RTS (Cyrillic:

Drive, East Coast Demerara, Guyana; DOB 01

"Bashir"; a.k.a. "Caesar"; a.k.a. "One-P"), Kafia

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Mar 1987; POB Georgetown, Guyana;

Kingi; DOB 1994; alt. DOB 1995; alt. DOB

МОСКОВСКАЯ БИРЖА ММВБ-РТС)), 13,

nationality Guyana; Gender Male; Passport

1993; alt. DOB 1992 (individual) [CAR] (Linked

Bolshoy Kislovsky Lane, Moscow 125009,

R0429399 (Guyana); alt. Passport A033726

To: KONY, Joseph; Linked To: LORD'S

Russia; Website www.moex.com; Secondary

(individual) [GLOMAG].

RESISTANCE ARMY).

sanctions risk: See Section 11 of Executive

"MOHAMMADI, Farhad" (a.k.a. FATHI, Ahmad;

"MOHAMMED, Ali" (a.k.a. ABUTURAB, Ali

Order 14024.; alt. Secondary sanctions risk:

a.k.a. "M3HRAN"; a.k.a. "M3S3C3"), No. 12,

Muhammad; a.k.a. MOHAMMAD, Ali

Ukraine-/Russia-Related Sanctions

Saremi Street, Nejatollahi Street, Tehran, Iran;

Mohammad Abutorab Noor; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Gharani St., Besharat St., Saremi Alley, No. 12,

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

Organization Established Date 1992; Target

Tehran, Tehran, Iran; DOB 11 Sep 1978;

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

Type Financial Institution; Tax ID No.

nationality Iran; Additional Sanctions

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

7702077840 (Russia); Identification Number

Information - Subject to Secondary Sanctions;

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

XNBBND.00005.ME.643 (Russia); Legal Entity

Identification Number 5725729366035 (Iran)

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

Number 253400M5M1222KPNWE87;

(individual) [CYBER2] (Linked To: ITSEC

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

Registration Number 1027739387411 (Russia)

TEAM).

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

[UKRAINE-EO13662] [RUSSIA-EO14024].

"MOHAMMED ABDULLAH MOHAMMED

Muhammad Abu; a.k.a. "TURAB, Abu"), Jamia

"Mohamed Rouggy" (a.k.a. DAYA, Mohamed

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah

Salfia, Airport Road, Quetta, Pakistan; Patel

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed

Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,

Road, Quetta, Pakistan; Saudi Arabia; DOB 10

Ould Ahmed; a.k.a. MAHRI, Mohamed Ben

Ahmad Abdullah Mohammed Abdullah; a.k.a.

Sep 1964; alt. DOB 05 Jan 1968; POB Quetta,

Ahmed; a.k.a. "Mohamed Rougie"; a.k.a.

BEHZAD, Abdulla Mohd Abdulla; a.k.a.

Balochistan, Pakistan; nationality Pakistan;

"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.

Gender Male; Secondary sanctions risk: section

Bamako, Mali; DOB 1979; POB Tabankort,

BEHZAD, Ahmad Abdulla Mohammad Abdulla;

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

Mali; nationality Mali; Gender Male; Passport

a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;

Executive Order 13886; Passport J349992

AA00272627 (Mali); alt. Passport AA0263957

a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.

(Pakistan); National ID No. 2083655452 (Saudi

(Mali) (individual) [MALI-EO13882].

"ABDULLA MOHAMAD ABDULLA MOHAMAD

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

"Mohamed Rougie" (a.k.a. DAYA, Mohamed

BEHZAD"; a.k.a. "ABDULLAH AHMAD

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

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed

ABDULLAH MOHAMAD BAHZAD"; a.k.a.

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

Ould Ahmed; a.k.a. MAHRI, Mohamed Ben

"ABDULLAH MOHAMMED ABDULLAH

Abu Mohammed).

Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.

BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.

"MOHAMMED, Jamal Jaafar" (a.k.a. AL BASERI,

"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),

"AHMED MOHAMMED ABDULLAH"), c/o

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;

Bamako, Mali; DOB 1979; POB Tabankort,

SHAHBAZ KHAN GENERAL TRADING LLC,

a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;

Mali; nationality Mali; Gender Male; Passport

Dubai, United Arab Emirates; c/o FMF

a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-

AA00272627 (Mali); alt. Passport AA0263957

GENERAL TRADING LLC, Dubai, United Arab

IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.

(Mali) (individual) [MALI-EO13882].

Emirates; Dubai, United Arab Emirates;

AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,

"Mohamed Rouji" (a.k.a. DAYA, Mohamed Ould

Sharjah, United Arab Emirates; DOB 02 Nov

Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;

Mahri Ahmed; a.k.a. DEYA, Mohamed Ould

1971; POB Dubai, United Arab Emirates; citizen

a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-

Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed;

United Arab Emirates; Passport A1042768

MUHANDES, Abu Mahdi; a.k.a. AL-

a.k.a. "Mohamed Rouggy"; a.k.a. "Mohamed

(United Arab Emirates); alt. Passport A0269124

MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,

Rougie"; a.k.a. "Mohammed Rougi"), Bamako,

(United Arab Emirates) (individual) [SDNTK].

Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-

Mali; DOB 1979; POB Tabankort, Mali;

"Mohammed Rougi" (a.k.a. DAYA, Mohamed

Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim

nationality Mali; Gender Male; Passport

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed

al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar

AA00272627 (Mali); alt. Passport AA0263957

Ould Ahmed; a.k.a. MAHRI, Mohamed Ben

Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.

(Mali) (individual) [MALI-EO13882].

Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.

"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-

"Mohamed Rougie"; a.k.a. "Mohamed Rouji"),

TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,

October 22, 2025

- 2917 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jaafar Jamal"), Al Fardoussi Street, Tehran,

Street, Pasdaran Avenue, Tehran, Iran;

Gender Male; Passport 16RE41878 (Djibouti)

Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih

Additional Sanctions Information - Subject to

issued 26 May 2016 expires 25 May 2021; alt.

Base, Kenesht Mountain Pass, Northwest of

Secondary Sanctions; Secondary sanctions

Passport 16RF20973 (Djibouti) expires 11 Oct

Kermanshah, Iran; Mehran, Iran; DOB 1953;

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

2023; Identification Number 784-1967-5350265-

POB Ma'ghal, Basrah, Iraq; nationality Iraq;

amended by Executive Order 13886; Target

5 (United Arab Emirates); Residency Number

citizen Iran; alt. citizen Iraq; Additional

Type Government Entity [SDGT] [IFSR] [IRAN-

083698992 (United Arab Emirates) expires 15

Sanctions Information - Subject to Secondary

HR] [HRIT-IR] [CYBER2] [HOSTAGES-

May 2020 (individual) [SOMALIA].

Sanctions (individual) [IRAQ3].

EO14078].

"MOOTASEM" (a.k.a. AL QARAWI, Abu Yahya;

"MOHAMMED, Nazar" (a.k.a. MOHAMED,

"MOJARRAS" (a.k.a. ESTRADA ARIAS, Josue

a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,

Nazar), Lot 275 Barrow Street, Demerara,

Francisco; a.k.a. NAVARRO QUEZADA, Luis

Saleh Abudullah Saleh; a.k.a. AL SAGHIR,

Guyana; DOB 27 Mar 1953; POB Essequibo

Alonso; a.k.a. "QUEZADA, Luis"), Mexico; DOB

Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-

Coast, Guyana; nationality Guyana; Gender

18 Apr 1986; POB Nayarit, Mexico; nationality

QARAWI, Saleh bin Abdullah; a.k.a.

Male; Passport A005493 (Guyana); alt.

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

"FAWAKEH"); DOB 15 Nov 1982; POB Brydah,

Passport R1163199 (Guyana) (individual)

NAQL860418HNTVZS05 (Mexico) (individual)

Saudi Arabia; nationality Saudi Arabia;

[GLOMAG] (Linked To: MOHAMED'S

[ILLICIT-DRUGS-EO14059].

Secondary sanctions risk: section 1(b) of

ENTERPRISE).

"MOMO" (a.k.a. MANDIC, Momcilo); DOB 01

Executive Order 13224, as amended by

"MOHAMMED, Yaqub" (a.k.a. AL RASHIDI,

May 1954; POB Kalinovik, Bosnia-Herzegovina;

Executive Order 13886; Passport E646989

Yaqoob Mansoor; a.k.a. AL-RASHIDI,

National ID No. JMB 0105954171511

(individual) [SDGT].

Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub

(individual) [BALKANS].

"MORALES CIFUENTES DRUG TRAFFICKING

Mansoor; a.k.a. MACCLINTOCK, Yakoob;

"MONO AMALFI" (a.k.a. MEDINA CARDONA,

ORGANIZATION" (a.k.a. LOS POCHOS DRUG

a.k.a. MCLINTOCK, James Alexander; a.k.a.

Rubiel); DOB 17 Oct 1979; POB Marquetalia,

TRAFFICKING ORGANIZATION; a.k.a. "LOS

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

Caldas, Colombia; citizen Colombia; Cedula No.

POCHOS DTO"; a.k.a. "MORALES

Alexander; a.k.a. UR RASHIDI, Yaqoob

75004020 (Colombia) (individual) [SDNTK].

CIFUENTES DTO"; a.k.a. "SUNIGA

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

"Monstr" (a.k.a. BOGACHEV, Evgeniy

RODRIGUEZ DRUG TRAFFICKING

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

Mikhailovich; a.k.a. BOGACHEV, Evgeniy

ORGANIZATION" (Latin: "SUÑIGA

"MANSOOR, Yaqub"; a.k.a. "YACOUB, Qari";

Mikhaylovich; a.k.a. "Lastik"; a.k.a.

RODRIGUEZ DRUG TRAFFICKING

a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";

"lucky12345"; a.k.a. "Pollingsoon"; a.k.a.

ORGANIZATION")), Ayutla, San Marcos,

a.k.a. "YAQOOB, Muhammad"; a.k.a.

"Slavik"), Lermontova Str., 120-101, Anapa,

Guatemala; Tecun Uman, Guatemala;

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad

Russia; DOB 28 Oct 1983; Secondary sanctions

Guatemala City, Guatemala; Tapachula,

Qari Maulana"; a.k.a. "YAQUB, Qari"), House

risk: Ukraine-/Russia-Related Sanctions

Mexico; Mexico City, Mexico; Target Type

6B, Street 40,, Sector F-10/4, Islamabad,

Regulations, 31 CFR 589.201 (individual)

Criminal Organization [SDNTK] [ILLICIT-

Pakistan; Peshawar, Pakistan; DOB 23 Mar

[CYBER2].

DRUGS-EO14059].

1964; alt. DOB 22 Mar 1964; POB

"MONTERO, Oscar" (a.k.a. VELASQUEZ

"MORALES CIFUENTES DTO" (a.k.a. LOS

Borehamwood, Hertfordshire, England, United

SALDARRIAGA, Hernan Dario; a.k.a.

POCHOS DRUG TRAFFICKING

Kingdom; alt. POB Dundee, Scotland, United

VELASQUEZ, Hernan Dario; a.k.a.

ORGANIZATION; a.k.a. "LOS POCHOS DTO";

Kingdom; nationality United Kingdom; alt.

"BUITRAGO, Hermides"; a.k.a. "EL PAISA";

a.k.a. "MORALES CIFUENTES DRUG

nationality Pakistan; Secondary sanctions risk:

a.k.a. "GARCIA, Carlos Alberto"; a.k.a.

TRAFFICKING ORGANIZATION"; a.k.a.

section 1(b) of Executive Order 13224, as

"OSCAR"; a.k.a. "PAISA"; a.k.a. "SUNCE,

"SUNIGA RODRIGUEZ DRUG TRAFFICKING

amended by Executive Order 13886; Passport

Antonio Rodriguez"), Apure, Venezuela;

ORGANIZATION" (Latin: "SUÑIGA

706309249 (United Kingdom); alt. Passport

Colombia; DOB 10 Jan 1963; POB Remedios,

RODRIGUEZ DRUG TRAFFICKING

40526584 (United Kingdom) issued 10 Nov

Antioquia, Colombia; nationality Colombia;

ORGANIZATION")), Ayutla, San Marcos,

2003; alt. Passport 039822418 (United

Gender Male; Secondary sanctions risk: section

Guatemala; Tecun Uman, Guatemala;

Kingdom); alt. Passport AA1721192 (Pakistan);

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

Guatemala City, Guatemala; Tapachula,

alt. Passport AA1721191 (Pakistan); National ID

Executive Order 13886; Cedula No. 71391335

Mexico; Mexico City, Mexico; Target Type

No. 6110159731197 (Pakistan); alt. National ID

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

Criminal Organization [SDNTK] [ILLICIT-

No. 8265866120651 (Pakistan) (individual)

SEGUNDA MARQUETALIA).

DRUGS-EO14059].

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

"MOOSA, Bashir" (a.k.a. MOOSA, Basheer

"MORALES, Wendy" (a.k.a. MORALES URBINA,

Linked To: TALIBAN; Linked To: AL QA'IDA).

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

Wendy Carolina; a.k.a. MORALES, Wendy

"MOIS" (a.k.a. IRANIAN MINISTRY OF

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

Carolina; a.k.a. "URBINA, Wendy Carolina"),

INTELLIGENCE AND SECURITY; a.k.a.

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.

Managua, Nicaragua; DOB 28 May 1980; POB

VEZARAT-E ETTELA'AT VA AMNIAT-E

MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir

Nicaragua; nationality Nicaragua; citizen

KESHVAR; a.k.a. "VEVAK"), bounded roughly

Khalif; a.k.a. "MUSSE, Bashir"), Dubai, United

Nicaragua; Gender Female; National ID No.

by Sanati Street on the west, 30th Street on the

Arab Emirates; PO Box 80367, Ajman, United

001-280580-0021Y (Nicaragua) (individual)

south, and Iraqi Street on the east, Tehran, Iran;

Arab Emirates; DOB 01 Jan 1967; POB

[NICARAGUA].

Ministry of Intelligence, Second Negarestan

Garowe, Puntland, Somalia; nationality Djibouti;

October 22, 2025

- 2918 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"MORDISCO, Ivan" (a.k.a. VERA FERNANDEZ,

"MORRISSEY, Johnny" (a.k.a. MORRISSEY,

Number 56, E. Canal Road, University Town,

Nestor Gregorio), Guaviare Department,

John Francis), Dinamarca 46 B, Malaga, Spain;

Peshawar, Pakistan; Afghanistan; Near old

Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct

Marbella, Spain; DOB 20 Dec 1959; nationality

Badar Hospital in University Town, Peshawar,

1974; POB Penon, Cundinamarca Department,

Ireland; citizen Ireland; Gender Male; Passport

Pakistan; Chinar Road, University Town,

Colombia; nationality Colombia; citizen

W089513 (Ireland); alt. Passport PU8060632

Peshawar, Pakistan; 218 Khyber View Plaza,

Colombia; Gender Male; Secondary sanctions

(Ireland) (individual) [TCO] (Linked To:

Jamrud Road, Peshawar, Pakistan; 216 Khyber

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

KINAHAN ORGANIZED CRIME GROUP).

View Plaza, Jamrud Road, Peshawar, Pakistan;

amended by Executive Order 13886; Cedula

"MORUMBI" (a.k.a. CLUB DEPORTIVO

Secondary sanctions risk: section 1(b) of

No. 80167962 (Colombia) (individual) [SDGT]

AUTLAN; a.k.a. CLUB DEPORTIVO

Executive Order 13224, as amended by

(Linked To: REVOLUTIONARY ARMED

MORUMBI; a.k.a. CLUB DEPORTIVO

Executive Order 13886 [SDGT].

FORCES OF COLOMBIA - PEOPLE'S ARMY).

MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO

"MOSCO" (a.k.a. ECHEVERRI PAREJA, Oscar

"MORE SHIPYARD" (a.k.a. FEDERAL STATE

MORUMBI, ASOCIACION CIVIL; a.k.a.

Alonso); DOB 07 May 1971; POB Envigado,

UNITARY ENTERPRISE SZ MORYE; a.k.a.

GUERREROS DE AUTLAN; a.k.a.

Antioquia, Colombia; citizen Colombia; Cedula

FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.

PROMOTORA CULTURAL Y DEPORTIVA

No. 98564040 (Colombia) (individual) [SDNTK]

FSUE SZ 'MORYE'; a.k.a. MORYE

MORUMBI), Zapopan, Jalisco, Mexico; Av. Del

(Linked To: ACUAMATERIALES Y CIA.

SHIPYARD), 1 Desantnikov Street, Feodosia,

Bajio S/N, Col. El Bajio, Zapopan, Jalisco,

LIMITADA).

Crimea 98176, Ukraine; Website

Mexico; Folio Mercantil No. 4123 (Jalisco)

"MOSH" (a.k.a. MONTEJO SAENZ, Axel

http://moreship.ru/; Email Address

(Mexico) [SDNTK].

Bladimir), Guatemala; DOB 26 Oct 1986; POB

office@moreship.ru; Secondary sanctions risk:

"MOSASA-TUL-FORQAN" (a.k.a. AFGHAN

Santa Ana Huista, Huehuetenango, Guatemala;

Ukraine-/Russia-Related Sanctions

SUPPORT COMMITTEE; a.k.a. AHIYAHU

nationality Guatemala; Gender Male; Cedula

Regulations, 31 CFR 589.201 and/or 589.209

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

No. M-138057 (Guatemala); NIT # 35348208

[UKRAINE-EO13685].

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

(Guatemala); C.U.I. 1613087591331

"Moreno" (a.k.a. HERNANDEZ JIMENEZ, Cesar;

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

(Guatemala) (individual) [ILLICIT-DRUGS-

a.k.a. MONTERO PINZON, Julio Cesar; a.k.a.

AL-KHARIYA; a.k.a. AL-FURQAN

EO14059].

VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.

CHARITABLE FOUNDATION; a.k.a. AL-

"Mourtada" (a.k.a. HAZIME, Hussein Ali; a.k.a.

"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.

FURQAN FOUNDATION WELFARE TRUST;

HAZZIMA, Husain Ali), Harat Hreiq, Beirut,

"El Chino"; a.k.a. "El Tarjetas"; a.k.a.

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

Lebanon; DOB 07 Dec 1967; POB Beirut,

"HERNANDEZ JIMENEZ, Francisco"), Puerto

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

Lebanon; Gender Male; Secondary sanctions

Vallarta, Jalisco, Mexico; Estero del Cayman,

WELFARE FOUNDATION; a.k.a. AL-TURAZ

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

Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

amended by Executive Order 13886 (individual)

Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

[SDGT].

1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun

FORKHAN RELIEF ORGANIZATION; a.k.a.

"MOUSTAFA" (a.k.a. KALAD, Belkasam; a.k.a.

1977; POB Puerto Vallarta, Jalisco, Mexico; alt.

HAYAT UR RAS AL-FURQAN; a.k.a.

KALED, Belkasam; a.k.a. MOSTAFA, Damel;

POB Amatan, Chiapas, Mexico; nationality

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA,

Mexico; Gender Male; Secondary sanctions

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

Djamel; a.k.a. MOUSTFA, Djamel (Arabic: ﻝﺎﻤﺟ

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

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

ﻰﻔﻄﺼﻣ); a.k.a. "ALI BARKANI"), Algeria; DOB

amended by Executive Order 13886; R.F.C.

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB

VEBL860825 (Mexico); C.U.R.P.

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

22 Aug 1973; alt. DOB 25 Sep 1973; POB

MOPJ820602HJCNNL05 (Mexico); alt.

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

Mehdia, Tiaret, Algeria; alt. POB Morocco;

C.U.R.P. MOPJ821108HJCNNL04 (Mexico);

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

nationality Algeria; Gender Male; Secondary

alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico);

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

sanctions risk: section 1(b) of Executive Order

alt. C.U.R.P. HEJC770628HCSRMS06

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

13224, as amended by Executive Order 13886

(Mexico); Electoral Registry No.

ORGANIZATION FOR PEACE AND

(individual) [SDGT].

GRMRLR82012730M700 (Mexico) (individual)

DEVELOPMENT PAKISTAN; a.k.a. RAIES

"MOVEMENT OF THE FIRST" (a.k.a. ALL

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

KHILQATUL QURANIA FOUNDATION OF

RUSSIAN PUBLIC STATE MOVEMENT OF

CARTEL DE JALISCO NUEVA

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

CHILDREN AND YOUTH (Cyrillic:

GENERACION).

HERITAGE SOCIETY; a.k.a. REVIVAL OF

ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННО

"Moreno" (a.k.a. GUZMAN LOPEZ, Joaquin;

ISLAMIC SOCIETY HERITAGE ON THE

ГОСУДАРСТВЕННОЕ ДВИЖЕНИЕ ДЕТЕЙ И

a.k.a. "El Guero"; a.k.a. "Guero Moreno"),

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

МОЛОДЕЖИ ДВИЖЕНИЕ ПЕРВЫХ); a.k.a.

Sinaloa, Mexico; DOB 16 Jul 1986; POB

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

MOVEMENT OF THE FIRST RUSSIAN

Sonora, Mexico; nationality Mexico; Gender

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

MOVEMENT OF CHILDREN AND YOUTH

Male; C.U.R.P. GULJ860716HSRZPQ01

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

(Cyrillic: РОССИЙСКОЕ ДВИЖЕНИЕ ДЕТЕЙ

(Mexico) (individual) [ILLICIT-DRUGS-

AL-FURQAN"; a.k.a. "MOASSESA AL-

И МОЛОДЕЖИ ДВИЖЕНИЕ ПЕРВЫХ)),

EO14059].

FURQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

Zemlyanoy Val street, 50A, building 2, Moscow

DEVELOPMENT FOUNDATION"), House

109028, Russia; Secondary sanctions risk: See

October 22, 2025

- 2919 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Section 11 of Executive Order 14024.; Target

Gender Male; Secondary sanctions risk: North

MIDDLE EAST), Aghadasieh-Shahid Movahed

Type State-Owned Enterprise; Tax ID No.

Korea Sanctions Regulations, sections 510.201

Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit

9709087880 (Russia); Registration Number

and 510.210; Transactions Prohibited For

401, Tehran, Iran; Additional Sanctions

1227700776038 (Russia) [RUSSIA-EO14024].

Persons Owned or Controlled By U.S. Financial

Information - Subject to Secondary Sanctions;

"Moy.Yawik" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: section 1(b) of

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;

section 510.214; Passport PS927320340 issued

Executive Order 13224, as amended by

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

02 Sep 2017 expires 02 Sep 2022 (individual)

Executive Order 13886; National ID No.

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

[NPWMD] (Linked To: TANCHON

10340455609 (Iran) [SDGT] [IFSR] (Linked To:

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

COMMERCIAL BANK).

MUSAVIFAR, Sayyed Reza).

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

"Mrmagister" (a.k.a. Abyr Valgov; a.k.a. BELAN,

"MSNA" (a.k.a. IRANIAN NOVIN SYSTEMS

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;

MANAGEMENT; a.k.a. MATIN SANAT NIK

"Mrmagister"), 21 Karyakina St., Apartment 205,

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

ANDISHAN; a.k.a. "MASNA"), Unit 13, Number

Krasnodar, Russia; DOB 27 Jun 1987; POB

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

13, Kuhestan-e Sheshom, Nobonyad Square,

Riga, Latvia; nationality Latvia; Secondary

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

Tehran, Iran; Additional Sanctions Information -

sanctions risk: Ukraine-/Russia-Related

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

Subject to Secondary Sanctions [NPWMD]

Sanctions Regulations, 31 CFR 589.201;

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.

[IFSR].

Passport RU0313455106 (Russia); alt. Passport

"Moy.Yawik"), 21 Karyakina St., Apartment 205,

"MTS RED" (a.k.a. SERENITY CYBER

0307609477 (Russia) (individual) [CYBER2].

Krasnodar, Russia; DOB 27 Jun 1987; POB

SECURITY LIMITED LIABILITY COMPANY;

"MOZHAEV, Egor Igorevich" (a.k.a. MOZHAYEV,

Riga, Latvia; nationality Latvia; Secondary

a.k.a. SERENITY CYBER SECURITY LLC), d.

Yegor Igoryevich; a.k.a. "MOZHAYEV, Yegor"),

sanctions risk: Ukraine-/Russia-Related

5 str. 2 pom. XII (ETAZH 5) kom. 20, ul.

Moscow, Russia; DOB 31 May 1982; nationality

Sanctions Regulations, 31 CFR 589.201;

Vorontsovskaya, Moscow 109147, Russia;

Russia; Gender Male; Secondary sanctions risk:

Passport RU0313455106 (Russia); alt. Passport

Secondary sanctions risk: See Section 11 of

See Section 11 of Executive Order 14024.

0307609477 (Russia) (individual) [CYBER2].

Executive Order 14024.; Tax ID No.

(individual) [RUSSIA-EO14024].

"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.;

9709084286 (Russia); Registration Number

"MOZHAYEV, Yegor" (a.k.a. MOZHAYEV, Yegor

a.k.a. MACHINE SAZI ARAK COMPANY P J S

1227700479753 (Russia) [RUSSIA-EO14024].

Igoryevich; a.k.a. "MOZHAEV, Egor Igorevich"),

C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a.

"Mty" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Tropa"),

Moscow, Russia; DOB 31 May 1982; nationality

MASHIN SAZI ARAK), P.O. Box 148, Arak

Moscow, Russia; DOB 05 Nov 1981; nationality

Russia; Gender Male; Secondary sanctions risk:

351138, Iran; Arak, Km 4 Tehran Road, Arak,

Russia; Email Address wet-dhg@rambler.ru;

See Section 11 of Executive Order 14024.

Markazi Province, Iran; No. 1, Northern Kargar

Gender Male (individual) [CYBER2].

(individual) [RUSSIA-EO14024].

Street, Tehran 14136, Iran; Additional Sanctions

"MUADZ, Abu" (a.k.a. AKMAL, Hakid; a.k.a.

"MPC" (a.k.a. MOBIN PETROCHEMICAL; a.k.a.

Information - Subject to Secondary Sanctions;

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;

MOBIN PETROCHEMICAL COMPANY),

all offices worldwide [IRAN].

a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA

Southern Pars Special Economic Energy Zone,

"MSC" (a.k.a. MAGLES SHOURA AL-

Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;

Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar

MUJAHDDIN; a.k.a. MAJLIS SHURA AL-

a.k.a. DELLOSA, Habil Ahmad; a.k.a.

Alley, Vanak Square, ValiAsr Street, Tehran

MUJAHEDIN FI AKNAF BAYT AL-MAQDIS;

DELLOSA, Habil Akmad; a.k.a. DELLOSA,

19697-53111, Iran; P.O. Box 75391-418,

a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a.

Redendo Cain; a.k.a. DELLOSA, Redendo Cain

Bushehr 1969753111, Iran; PO Box, Mashhad,

MAJLIS SHURA AL-MUJAHIDIN; a.k.a.

Jabil; a.k.a. "ILONGGO, Abu"; a.k.a.

Iran; Website www.mobinpc.net; Additional

MUJAHIDEEN SHURA COUNCIL; a.k.a.

"LLONGGO, Abu"), 3111 Ma. Bautista Street,

Sanctions Information - Subject to Secondary

MUJAHIDEEN SHURA COUNCIL IN THE

Punta, Santa Ana, Manila, Philippines; DOB 15

Sanctions; Registration ID 837 (Iran) [IRAN]

ENVIRONS OF JERUSALEM; a.k.a.

May 1972; POB Punta, Santa Ana, Manila,

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

MUJAHIDIN SHURA COUNCIL IN THE

Philippines; nationality Philippines; Secondary

PETROCHEMICAL INDUSTRY CO.).

ENVIRONS OF JERUSALEM); Secondary

sanctions risk: section 1(b) of Executive Order

"MPS" (a.k.a. MINISTRY OF PEOPLE'S

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

SECURITY; a.k.a. MINISTRY OF PUBLIC

13224, as amended by Executive Order 13886

Federal ID Card 33-3208848-3 (Philippines)

SECURITY), Korea, North; Secondary

[SDGT].

(individual) [SDGT].

sanctions risk: North Korea Sanctions

"MSC" (a.k.a. MIDDLE EAST SAMAN

"MUAZ" (a.k.a. SELEK, Atilla); DOB 28 Feb

Regulations, sections 510.201 and 510.210;

CHEMICAL COMPANY (Arabic: ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ

1985; POB Ulm, Germany; nationality Germany;

Transactions Prohibited For Persons Owned or

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ); a.k.a. MIDDLE EAST SAMAN

Secondary sanctions risk: section 1(b) of

Controlled By U.S. Financial Institutions: North

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE

Executive Order 13224, as amended by

Korea Sanctions Regulations section 510.214

EAST SAMAN CHEMICAL TRADING; a.k.a.

Executive Order 13886; Passport 702142921

[DPRK3].

MIDDLE EAST SAMAN SHIMI TRADING

(Germany) expires 03 Dec 2011; National ID

"Mr. O" (a.k.a. YU, Bu Ung; a.k.a. YU, Pu Ung

COMPANY; a.k.a. SAMAN CHEMICAL

No. 702092811 (Germany) expires 06 Apr

(Korean: 유부웅)), 67 Kap 2-9-1, Sobuk 1

COMPANY; a.k.a. SAMAN MIDDLE EASTERN

2010; Passport and National ID were issued in

Tonglo, Cho'lso' District, Shenyang, China;

CHEMICAL COMPANY; a.k.a. SAMAN SHIMI

Ulm, Germany. Currently incarcerated at JVA

DOB 16 Sep 1966; nationality Korea, North;

KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI

Bruchsal prison. (individual) [SDGT].

October 22, 2025

- 2920 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat;

Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.

"MUHAMMAD, Muhammad" (a.k.a. NUR,

a.k.a. "ALI, Mufti Hazrat"; a.k.a. "AMJAD, Qari";

"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";

Mammam; a.k.a. NUR, Mohammad; a.k.a.

a.k.a. "Mufti Muzahim"), Dangam, Kunar,

a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD

NUR, Mohammed; a.k.a. NURA, Mohammed;

Afghanistan; DOB 17 Apr 1979; POB Samar

AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

a.k.a. NURU, Mallam Ahmed); DOB 01 Jan

Bagh, Lower Dir, Khyber Pakhtunkhwa,

INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),

1972; POB Maiduguri, Nigeria; nationality

Pakistan; nationality Pakistan; Gender Male;

Raqqa, Syria; Al-Shadadi, Hasaka Province,

Nigeria; Secondary sanctions risk: section 1(b)

Secondary sanctions risk: section 1(b) of

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

of Executive Order 13224, as amended by

Executive Order 13224, as amended by

nationality Indonesia; Gender Male; Secondary

Executive Order 13886 (individual) [SDGT]

sanctions risk: section 1(b) of Executive Order

(Linked To: BOKO HARAM).

(Linked To: TEHRIK-E TALIBAN PAKISTAN

13224, as amended by Executive Order 13886;

"MUHARIB" (a.k.a. ALHARBI, Adel Radhi Saqer;

(TTP)).

Passport A8329173 (Indonesia); Ustad

a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi;

"MUFTI ILYAS" (a.k.a. AFRIDI, Amanullah; a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC

a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi;

URS, Amanullah; a.k.a. "GUL, Muhammad

STATE OF IRAQ AND THE LEVANT).

a.k.a. MUHARIB, Abu Ali); DOB 01 Dec 1986;

Aman"; a.k.a. "ULLAH, Aman"), Frontier Region

"MUHAMMAD AL-INDUNISI, Abu" (a.k.a. SYAH,

POB Buraydah, Saudi Arabia; nationality Saudi

Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.

Bahrum; a.k.a. USMAN, Bachrumsyah Mennor;

Arabia; Secondary sanctions risk: section 1(b)

DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.

a.k.a. "BACHRUMSHAH"; a.k.a.

of Executive Order 13224, as amended by

DOB 1972; alt. DOB 1974; alt. DOB 1975;

"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";

Executive Order 13886; Passport J110141

nationality Pakistan; Gender Male; Secondary

a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD

(Saudi Arabia) issued 18 Apr 2010 expires 22

sanctions risk: section 1(b) of Executive Order

AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

Feb 2015; National ID No. 1059887057 (Saudi

13224, as amended by Executive Order 13886

INDONESI, Abu"; a.k.a. "SHABRINA, Abu"),

Arabia) (individual) [SDGT].

(individual) [SDGT].

Raqqa, Syria; Al-Shadadi, Hasaka Province,

"MUHELISI" (a.k.a. AXIMU, Memetiming; a.k.a.

"Mufti Muzahim" (a.k.a. DEROJI, Mufti Hazrat;

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,

a.k.a. "ALI, Mufti Hazrat"; a.k.a. "AMJAD, Qari";

nationality Indonesia; Gender Male; Secondary

Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.

a.k.a. "Mufti Hazrat"), Dangam, Kunar,

sanctions risk: section 1(b) of Executive Order

KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,

Afghanistan; DOB 17 Apr 1979; POB Samar

13224, as amended by Executive Order 13886;

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

Bagh, Lower Dir, Khyber Pakhtunkhwa,

Passport A8329173 (Indonesia); Ustad

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

Pakistan; nationality Pakistan; Gender Male;

(individual) [SDGT] (Linked To: ISLAMIC

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

Secondary sanctions risk: section 1(b) of

STATE OF IRAQ AND THE LEVANT).

HAQ, 'Abd"; a.k.a. "QERMAN"; a.k.a.

Executive Order 13224, as amended by

"MUHAMMAD, Abu" (a.k.a. AL-ARORI, Salih;

"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB

Executive Order 13886 (individual) [SDGT]

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,

10 Oct 1971; POB Chele County, Khuttan Area,

(Linked To: TEHRIK-E TALIBAN PAKISTAN

Saleh; a.k.a. AL-AROURI, Saleh Muhammad

Xinjiang Uighur Autonomous Region, China;

(TTP)).

Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-

nationality China; Secondary sanctions risk:

"MUHAJIR, Musa" (a.k.a. ABDI, Abdifatah

ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.

section 1(b) of Executive Order 13224, as

Abubakar), Somalia; Mombasa, Kenya; DOB 15

AL-ARURI, Salih Muhammad Sulayman; a.k.a.

amended by Executive Order 13886; National

Apr 1982; POB Somalia; nationality Somalia;

SULAYMAN, Salih Muhammad; a.k.a.

ID No. 653225197110100533 (China)

Gender Male; Secondary sanctions risk: section

"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,

(individual) [SDGT].

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

Salih"); DOB 19 Aug 1966; POB Ramallah,

"MU'IN" (a.k.a. AL-BAZZAL, Muhammad Qasim;

Executive Order 13886 (individual) [SDGT].

West Bank; Secondary sanctions risk: section

a.k.a. BAZZAL, Mohamad); DOB 26 Aug 1984;

"MUHAMMAD AL-ANDUNISIY, Abu" (a.k.a.

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

POB Ba'albakk, Lebanon; Additional Sanctions

SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah

Executive Order 13886; Passport 2525897

Information - Subject to Secondary Sanctions

Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.

(Palestinian); alt. Passport 3580327

Pursuant to the Hizballah Financial Sanctions

"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";

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

Regulations; Gender Male; Secondary

a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD

HAMAS).

sanctions risk: section 1(b) of Executive Order

AL-INDONESI, Abu"; a.k.a. "MUHAMMAD AL-

"MUHAMMAD, Abu" (a.k.a. DABIESH JA'AML,

13224, as amended by Executive Order 13886;

INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),

Saleh Muhammaed Hussein; a.k.a. DUBAYSH,

Passport LR0510789; Identification Number

Raqqa, Syria; Al-Shadadi, Hasaka Province,

Salih (Arabic: ﺶﻴﺑﺩ ﺢﻟﺎﺻ)), Al-Sab'een, Haddah,

18349929 (Lebanon) (individual) [SDGT]

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

Sana'a, Yemen; Al-'Uqab Al-Saffari, Sana'a-

(Linked To: HIZBALLAH).

nationality Indonesia; Gender Male; Secondary

Sa'dah Road, Sahar, Sa'dah, Yemen; DOB 01

"MUJAO" (a.k.a. JAMAT TAWHID WAL JIHAD FI

sanctions risk: section 1(b) of Executive Order

Jan 1984; POB Al-Safra' District, Sa'dah

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR

13224, as amended by Executive Order 13886;

Governorate, Yemen; nationality Yemen;

ONENESS AND JIHAD IN WEST AFRICA;

Passport A8329173 (Indonesia); Ustad

Gender Male; Secondary sanctions risk: section

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

(individual) [SDGT] (Linked To: ISLAMIC

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

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

STATE OF IRAQ AND THE LEVANT).

Executive Order 13886 (individual) [SDGT]

WEST AFRICA; a.k.a. UNITY MOVEMENT

"MUHAMMAD AL-INDONESI, Abu" (a.k.a.

(Linked To: ANSARALLAH).

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

SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah

"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;

October 22, 2025

- 2921 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bourem, Mali; Secondary sanctions risk: section

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed

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

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

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;

amended by Executive Order 13886 (individual)

Executive Order 13886 [SDGT].

a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.

[SDGT].

"MUJIB, Abdul" (a.k.a. AYERAS, Abdul Kareem;

"GODANE"; a.k.a. "GODANI"; a.k.a. "ZUBEYR,

"MUNE" (a.k.a. SALAZAR RAMIREZ, Jesus

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,

Abu"); DOB 10 Jul 1977; POB Hargeysa,

Alfredo; a.k.a. "INDIO"); DOB 24 Mar 1974;

Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.

Somalia; nationality Somalia (individual)

POB Chihuahua, Mexico; citizen Mexico

AYERAS, Ricardo Abdulkareem; a.k.a.

[SOMALIA].

(individual) [SDNTK].

AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,

"Mulalo" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

"MURAT, Rajib" (a.k.a. AMANOLLAH, Paydar

Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.

Fezza; a.k.a. "Faiza"; a.k.a. "Feeza"), Congo,

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:

AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay

Democratic Republic of the; DOB 1969 to 1971;

ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ); a.k.a. PAYDAR, Aman Ilah; a.k.a.

Galang; a.k.a. PEREZ, Jay), 24 Paraiso Street,

POB Kampala District, Central Region, Uganda;

PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";

Barangay Poblacion, Mandaluyong City, Manila,

nationality Uganda; Gender Male (individual)

a.k.a. "AZARIAN, Amin"), Iran; DOB 08 Nov

Philippines; DOB 15 Sep 1973; POB 24 Paraiso

[GLOMAG].

1958; POB Rudsar, Iran; nationality Iran;

Street, Barangay Poblacion, Mandaluyong City,

"Mullah Fazlullah" (a.k.a. FAZLULLAH, Maulana;

Additional Sanctions Information - Subject to

Manila, Philippines; nationality Philippines;

a.k.a. HAYAT, Fazal; a.k.a. "Mullah Radio");

Secondary Sanctions; Gender Male; National ID

Secondary sanctions risk: section 1(b) of

DOB 1974; POB Swat, Pakistan; alt. POB Kuza

No. 2690705257 (Iran) (individual) [NPWMD]

Executive Order 13224, as amended by

Bandai village, Pakistan; Secondary sanctions

[IFSR] (Linked To: DEFENSE TECHNOLOGY

Executive Order 13886 (individual) [SDGT].

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

AND SCIENCE RESEARCH CENTER).

"MUJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI

amended by Executive Order 13886 (individual)

"MURAT, Recep" (a.k.a. BUKEY, Murat (Latin:

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR

[SDGT].

BÜKEY, Murat)), Turkey; DOB 02 Jan 1971;

ONENESS AND JIHAD IN WEST AFRICA;

"Mullah Idris" (a.k.a. AL-FAY, Idris Ali Awad

POB Izmir, Turkey; nationality Turkey;

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

Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad; a.k.a.

Additional Sanctions Information - Subject to

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

KHALIF, Idris Ali 'Awad; a.k.a. "Abu Sayf al-

Secondary Sanctions; Gender Male; Passport

WEST AFRICA; a.k.a. UNITY MOVEMENT

Samara'i"), Owainat Village, Owainat District,

U21720683 (Turkey) expires 12 Apr 2029; alt.

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

Salah Ad Din Province, Iraq; Turkey; Albu Dur,

Passport U01789726 (Turkey) expires 30 Mar

"MUJAO"; a.k.a. "TWJWA"), Gao, Mali; Bourem,

Tikrit, Salah-ad Din Province, Iraq; DOB 01 Jul

2021; National ID No. 38119667258 (Turkey)

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

1971; POB Albu Dur, Tikrit, Salah-ad Din

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

Executive Order 13224, as amended by

Province, Iraq; nationality Iraq; Gender Male;

PAIDAR, Amanallah).

Executive Order 13886 [SDGT].

Secondary sanctions risk: section 1(b) of

"MURSHID" (a.k.a. SUMARSONO, Aris; a.k.a.

"Mukade" (a.k.a. LUMISA, Muhamad; a.k.a.

Executive Order 13224, as amended by

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.

Executive Order 13886 (individual) [SDGT].

"USTAD DAUD ZULKARNAEN"; a.k.a.

"LUMINSA"; a.k.a. "LUMWISA"; a.k.a.

"MULLAH NAIMULLAH" (a.k.a. BARAICH,

"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.

"Mukake"), Congo, Democratic Republic of the;

Mullah Naeem; a.k.a. BARECH AKHUND,

"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

DOB 1959; alt. DOB 1959 to 1965; POB

Mullah Naim; a.k.a. BARECH, Mullah Naim;

Indonesia; DOB 1963; POB Gebang village,

Kampala District, Central Region, Uganda;

a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,

Masaran, Sragen, Central Java, Indonesia;

nationality Uganda; Gender Male (individual)

Mullah Naeem; a.k.a. BARICH, Haji Gul

nationality Indonesia; Gender Male; Secondary

[GLOMAG].

Mohammed Naim; a.k.a. BARICH, Mohammad

sanctions risk: section 1(b) of Executive Order

"Mukake" (a.k.a. LUMISA, Muhamad; a.k.a.

Naim; a.k.a. BARICH, Mullah Naim; a.k.a.

13224, as amended by Executive Order 13886

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.

BERICH, Naim; a.k.a. "HAJI GUL

(individual) [SDGT].

"LUMINSA"; a.k.a. "LUMWISA"; a.k.a.

MOHAMMAD"); DOB 01 Jan 1975; alt. DOB 01

"MURTADA, Muhandis" (a.k.a. NAZHAD, Hasan

"Mukade"), Congo, Democratic Republic of the;

Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.

DOB 1959; alt. DOB 1959 to 1965; POB

Village, Hazarjuft Area, Garmsir District,

SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,

Kampala District, Central Region, Uganda;

Helmand Province, Afghanistan; alt. POB Laki

Hasan (Arabic: ﺩﺍﮋﻧ ﯼﺮﺒﺳ ﻦﺴﺣ); a.k.a. "Engineer

nationality Uganda; Gender Male (individual)

Village, Garmsir District, Helmand Province,

Morteza"; a.k.a. "SABURI, Hasan"), Iran; Iraq;

[GLOMAG].

Afghanistan; alt. POB Lakari Village, Garmsir

Syria; DOB 09 Jan 1965; nationality Iran;

"MUKANDA" (a.k.a. MUDACUMURA, Sylvestre;

District, Helmand Province, Afghanistan; alt.

Additional Sanctions Information - Subject to

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,

POB Darvishan, Garmsir District, Helmand

Secondary Sanctions; Gender Male; Secondary

General Pierre Bernard; a.k.a. "COMMANDANT

Province, Afghanistan; alt. POB De Luy Wiyalah

sanctions risk: section 1(b) of Executive Order

PHARAON"; a.k.a. "RADJA"), Kibua, North

Village, Garmsir District, Helmand Province,

13224, as amended by Executive Order 13886;

Kivu, Congo, Democratic Republic of the; DOB

Afghanistan; nationality Afghanistan (individual)

National ID No. 0383595282 (Iran) (individual)

1955; POB Karago, Western Province, Rwanda;

[SDNTK].

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

citizen Rwanda; Major General; Commander

"Mullah Radio" (a.k.a. FAZLULLAH, Maulana;

REVOLUTIONARY GUARD CORPS (IRGC)-

FDLR/FOCA (individual) [DRCONGO].

a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah");

QODS FORCE).

"MUKHTAR, Shaykh" (a.k.a. ABU ZUBEYR,

DOB 1974; POB Swat, Pakistan; alt. POB Kuza

"MUSA ABDUL" (a.k.a. HIR, Musa Abdul; a.k.a.

Muktar Abdirahman; a.k.a. ABUZUBAIR, Muktar

Bandai village, Pakistan; Secondary sanctions

HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul;

October 22, 2025

- 2922 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI,

a.k.a. MARGOSHVILI, Muslim Akhmetovich

"MUSTAFA" (a.k.a. ALBASHIR, Mohammed;

Bin Abdul Hir); DOB 05 Jan 1966; alt. DOB 05

Georgik; a.k.a. MARGOSHVILI, Muslim

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,

Oct 1966; POB Malaysia; Secondary sanctions

Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";

Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,

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

a.k.a. "Dzhorzhik"; a.k.a. "Kus"); DOB 26 May

Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al

amended by Executive Order 13886 (individual)

1972; POB Duisi, Akhmeta District, Georgia;

Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.

[SDGT].

nationality Georgia; alt. nationality Russia;

MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-

"MUSCAB, Abu" (a.k.a. GAP, Gure; a.k.a.

Secondary sanctions risk: section 1(b) of

RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU

MAHAMOUD, Bashir Mohamed; a.k.a.

Executive Order 13224, as amended by

MOHAMMED"; a.k.a. "MAHMUD"),

MAHMOUD, Bashir Mohamed; a.k.a.

Executive Order 13886; National ID No.

Birmingham, United Kingdom; DOB 15 Dec

MOHAMMED, Bashir Mahmud; a.k.a.

08091001080 (individual) [SDGT].

1959; POB Libya; Secondary sanctions risk:

MOHAMOUD, Bashir Mohamed; a.k.a.

"MUSLIM YOUTH CENTER" (a.k.a. AL-

section 1(b) of Executive Order 13224, as

MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

amended by Executive Order 13886 (individual)

Bashir; a.k.a. YARE, Bashir; a.k.a. "QORGAB"),

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

[SDGT].

Mogadishu, Somalia; nationality Somalia; DOB

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

"MUSTAQ" (a.k.a. MEMON, Ibrahim Abdul

circa 1979-1982; alt. DOB 1982 (individual)

a.k.a. HARAKAT AL-SHABAAB AL-

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;

[SOMALIA].

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

a.k.a. "MUSHTAQ"; a.k.a. "SIKANDER"; a.k.a.

"MUSENYERI" (a.k.a. IBRAHIM, Frere Petrus;

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

"TIGER MEMON"), Bldg. No. 21 Room No.

a.k.a. MUJYAMBERE, Leopold; a.k.a.

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

1069, Fisherman Colony Mahim, Mumbai, India;

"ACHILLE"), Mwenga, South Kivu Province,

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

House No. C-201, Extension-A, Karachi

Congo, Democratic Republic of the; DOB 17

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

Development Scheme, Karachi, Pakistan; DOB

Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

24 Nov 1960; POB Mumbai (Bombay), India;

citizen Rwanda; Colonel; Commander, FDLR

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

nationality India; Passport AA762402

CO 2nd Division (individual) [DRCONGO].

YOUTH MOVEMENT; a.k.a. PUMWANI

(Pakistan); alt. Passport L152818 (India)

"Mushroom" (a.k.a. VAKHROMEYEV, Ivan

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

(individual) [SDNTK].

Vasilyevich; a.k.a. VAKROMEEV, Ivan

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

"MVD TRAINING CENTER" (Cyrillic: "УЧЕБНЫЙ

Vasilievich), Naro-Fominsk, Russia; DOB 29

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

ЦЕНТР МВД") (a.k.a. CENTRO DE

Dec 1988; nationality Russia; Email Address

"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF

CAPACITACION DEL MINISTERIO DEL

ivanalert@mail.ru; Gender Male (individual)

ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.

INTERIOR DE LA FEDERACION DE RUSIA

[CYBER2].

"YOUTH WING"), Somalia; Secondary

EN MANAGUA; a.k.a. TRAINING CENTER OF

"MUSHTAQ" (a.k.a. MEMON, Ibrahim Abdul

sanctions risk: section 1(b) of Executive Order

THE MINISTRY OF THE INTERIOR OF THE

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;

13224, as amended by Executive Order 13886

RUSSIAN FEDERATION IN MANAGUA; a.k.a.

a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.

[FTO] [SDGT] [SOMALIA].

TRAINING CENTER OF THE RUSSIAN

"TIGER MEMON"), Bldg. No. 21 Room No.

"MUSSE" (a.k.a. ATTO, Abdullah; a.k.a. BUR,

MINISTRY OF INTERNAL AFFAIRS IN

1069, Fisherman Colony Mahim, Mumbai, India;

Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.

MANAGUA (Cyrillic: УЧЕБНЫЙ ЦЕНТР

House No. C-201, Extension-A, Karachi

"AFADEY"; a.k.a. "SUDANI, Abdala"); DOB

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

Development Scheme, Karachi, Pakistan; DOB

1973; POB Malindi, Kenya; nationality Kenya;

РОССИИ В МАНАГУА); a.k.a. "CENTRO DE

24 Nov 1960; POB Mumbai (Bombay), India;

Secondary sanctions risk: section 1(b) of

CAPACITACION ANTINARCOTICO RUSIA-

nationality India; Passport AA762402

Executive Order 13224, as amended by

NICARAGUA"; a.k.a. "RUSSIA-NICARAGUA

(Pakistan); alt. Passport L152818 (India)

Executive Order 13886 (individual) [SDGT].

ANTI-NARCOTICS TRAINING CENTER"), Las

(individual) [SDNTK].

"MUSSE, Bashir" (a.k.a. MOOSA, Basheer

Colinas, 3a Etapa, Managua 14199, Nicaragua;

"MUSLIM ABU ABDURRAHMAN" (a.k.a. DALE,

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

Organization Established Date 01 Oct 2017;

Anders Cameroon Ostensvig; a.k.a. "ABU

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

Target Type Government Entity [NICARAGUA]

ABDURRAHMAN THE MOROCCAN"; a.k.a.

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.

(Linked To: NICARAGUAN NATIONAL

"ABU ABDURRAHMAN THE NORWEGIAN");

MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir

POLICE).

DOB 1978; alt. DOB 1979; POB Oslo, Norway;

Khalif; a.k.a. "MOOSA, Bashir"), Dubai, United

"MYC" (a.k.a. AL-SHABAAB; a.k.a. AL-

nationality Norway; Secondary sanctions risk:

Arab Emirates; PO Box 80367, Ajman, United

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

section 1(b) of Executive Order 13224, as

Arab Emirates; DOB 01 Jan 1967; POB

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

amended by Executive Order 13886 (individual)

Garowe, Puntland, Somalia; nationality Djibouti;

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT

[SDGT].

Gender Male; Passport 16RE41878 (Djibouti)

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.

"Muslim Georgia" (a.k.a. AL-SHISHANI, Muslim

issued 26 May 2016 expires 25 May 2021; alt.

HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.

Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.

Passport 16RF20973 (Djibouti) expires 11 Oct

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

MADAEV, Murad; a.k.a. MADAYEV, Murad

2023; Identification Number 784-1967-5350265-

a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL

Akhmadovich; a.k.a. MARGOSHVILI, Lova;

5 (United Arab Emirates); Residency Number

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH

a.k.a. MARGOSHVILI, Murad; a.k.a.

083698992 (United Arab Emirates) expires 15

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH

MARGOSHVILI, Murad Muslim Akhmetovich;

May 2020 (individual) [SOMALIA].

MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB

October 22, 2025

- 2923 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOVEMENT; a.k.a. MUJAHIDIN YOUTH

Mexico; DOB 01 Feb 1954; POB Veracruz,

Jalisco, Mexico; Paseo Del Heliotropo 3426,

MOVEMENT; a.k.a. PUMWANI ISLAMIST

Mexico; alt. POB Canelas, Durango, Mexico;

Monraz, Guadalajara, Jalisco, Mexico; DOB 19

MUSLIM YOUTH CENTER; a.k.a. PUMWANI

nationality Mexico; citizen Mexico (individual)

Jan 1973; POB Jalisco, Mexico; nationality

MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL

[SDNTK].

Mexico; citizen Mexico; Passport 06140255887

HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM

"NACHO GONZALEZ" (a.k.a. GONZALEZ

(Mexico); C.U.R.P. GAMM730119MJCLRY08

YOUTH CENTER"; a.k.a. "MYM"; a.k.a. "THE

PENUELAS, Ignacio (Latin: GONZÁLEZ

(Mexico) (individual) [SDNTK].

UNITY OF ISLAMIC YOUTH"; a.k.a. "THE

PEÑUELAS, Ignacio); a.k.a. GONZALEZ

"NAIM, Abu" (a.k.a. AL-DABASKI, Salim Nur al-

YOUTH"; a.k.a. "YOUTH WING"), Somalia;

PENUELAS, Jose Ignacio), Sinaloa, Mexico;

Din; a.k.a. AL-DABSKI, Salem Nor Eldin

Secondary sanctions risk: section 1(b) of

DOB 31 Jul 1972; POB Sinaloa, Mexico;

Amohamed; a.k.a. AL-DABSKI, Salim Nur al-

Executive Order 13224, as amended by

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

Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.

Executive Order 13886 [FTO] [SDGT]

GOPI720731HSLNXG07 (Mexico) (individual)

RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;

[SOMALIA].

[SDNTK] (Linked To: GONZALEZ PENUELAS

a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD,

"MYM" (a.k.a. AL-SHABAAB; a.k.a. AL-

DRUG TRAFFICKING ORGANIZATION).

Abu"; a.k.a. "AL-WARUD, Abu"); DOB circa

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

"NADA" (a.k.a. NATIONAL AEROSPACE

1963; POB Tripoli, Libya; Secondary sanctions

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

DEVELOPMENT ADMINISTRATION), Korea,

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

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT

North; Secondary sanctions risk: North Korea

amended by Executive Order 13886; Passport

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.

Sanctions Regulations, sections 510.201 and

1990/345751 (Libya) (individual) [SDGT].

HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.

510.210; Transactions Prohibited For Persons

"NAIM, Shaikh" (a.k.a. NAEEM, Muhammad;

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

Owned or Controlled By U.S. Financial

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.

a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL

Institutions: North Korea Sanctions Regulations

SHEIKH, Muhammad Naeem; a.k.a. "NAEEM,

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH

section 510.214 [NPWMD].

Sheikh"), 122 Ahmed Block, New Garden Town,

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH

"NADRA" (a.k.a. ZARKAOUI, Imed Ben Mekki

Lahore, Pakistan; 111-C Multan Road, Lahore,

MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB

Ben Al-Akhdar; a.k.a. "ZARGA"), Via Col.

Pakistan; 2-Chamberlain Road, Lahore,

MOVEMENT; a.k.a. MUJAHIDIN YOUTH

Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan

Pakistan; DOB 04 Sep 1950; POB Lahore,

MOVEMENT; a.k.a. PUMWANI ISLAMIST

1973; POB Tunisi (Tunisia); nationality Tunisia;

Pakistan; nationality Pakistan; Secondary

MUSLIM YOUTH CENTER; a.k.a. PUMWANI

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM

Executive Order 13886; Passport M174950

Passport BP5191731 (Pakistan) expires 12 May

YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "THE

issued 27 Apr 1999 expires 26 Apr 2004;

2012; National ID No. 35202-1963173-9

UNITY OF ISLAMIC YOUTH"; a.k.a. "THE

arrested 30 Sep 2002 (individual) [SDGT].

(Pakistan); Engineer (individual) [SDGT] (Linked

YOUTH"; a.k.a. "YOUTH WING"), Somalia;

"NAEEM, Sheikh" (a.k.a. NAEEM, Muhammad;

To: LASHKAR E-TAYYIBA).

Secondary sanctions risk: section 1(b) of

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.

"NAJD PROVINCE" (a.k.a. HIJAZ PROVINCE

Executive Order 13224, as amended by

SHEIKH, Muhammad Naeem; a.k.a. "NAIM,

OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI

Executive Order 13886 [FTO] [SDGT]

Shaikh"), 122 Ahmed Block, New Garden Town,

ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.

[SOMALIA].

Lahore, Pakistan; 111-C Multan Road, Lahore,

ISLAMIC STATE OF IRAQ AND THE LEVANT

"NABAVI, Kiarash" (a.k.a. KASHIAN, Sajjad),

Pakistan; 2-Chamberlain Road, Lahore,

IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

Iran; DOB 17 Sep 1994; nationality Iran; Gender

Pakistan; DOB 04 Sep 1950; POB Lahore,

IRAQ AND THE LEVANT-SAUDI ARABIA;

Male; National ID No. 4560134669 (Iran)

Pakistan; nationality Pakistan; Secondary

a.k.a. MUJAHIDEEN OF THE ARABIAN

(individual) [ELECTION-EO13848].

sanctions risk: section 1(b) of Executive Order

PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;

"NABCO COMPANY" (a.k.a. NABAKO MONEY

13224, as amended by Executive Order 13886;

a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.

EXCHANGE AND TRANSFERS; a.k.a. NABCO

Passport BP5191731 (Pakistan) expires 12 May

"PROVINCE OF THE TWO HOLY PLACES";

MONEY EXCHANGE & REMITTANCE CO.;

2012; National ID No. 35202-1963173-9

a.k.a. "WILAYAT NAJD"), Hijaz and Asir

a.k.a. NABCO MONEY EXCHANGE AND

(Pakistan); Engineer (individual) [SDGT] (Linked

Provinces, Najd region, Saudi Arabia; Kuwait;

REMITTANCE CO. (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻮﮑﺑﺎﻧ ﺔﮐﺮﺷ

To: LASHKAR E-TAYYIBA).

Secondary sanctions risk: section 1(b) of

ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ); a.k.a. NABICO EXCHANGE;

"NAHAJA" (a.k.a. ISLAMIC REPUBLIC OF IRAN

Executive Order 13224, as amended by

a.k.a. NABIL AL-HAZA' COMPANY), Al-Khamis

AIR FORCE; a.k.a. "IRIAF"), Doshan Tappeh

Executive Order 13886 [SDGT].

Street, Lebanese University Neighborhood,

Air Base, Tehran, Tehran Province, Iran;

"NAJI, Ali" (a.k.a. HAJI, Ali Ahmed; a.k.a. NAAJI,

Sana'a, Yemen; Website https://nabco-ye.com;

Website https://nahaja.aja.ir; Additional

Ali Ahmed; a.k.a. NAJI, Ali Ahmed; a.k.a. NAJI,

Secondary sanctions risk: section 1(b) of

Sanctions Information - Subject to Secondary

Cali Axmed), Kismayo, Somalia; DOB 01 Jan

Executive Order 13224, as amended by

Sanctions; Target Type Government Entity

1974; nationality Somalia; Gender Male

Executive Order 13886; Organization Type:

[IRAN-CON-ARMS-EO].

(individual) [SOMALIA].

Other monetary intermediation [SDGT] (Linked

"NAIDA" (a.k.a. GALAVIZ MARTIN, Mayra),

"NAM, Cho Hung" (a.k.a. NAM, Chol Ung

To: AL-JAMAL, Sa'id Ahmad Muhammad).

Manuel Clouthier #486, Colonia Prados

(Korean: 남철웅)), Dalian, China; DOB 23 Feb

"NACHO CORONEL" (a.k.a. CORONEL

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

1969; nationality Korea, North; Gender Male;

VILLAREAL, Ignacio), Manzanillo, Colima,

Del Sol Local #28, Zona R, Guadalajara,

Secondary sanctions risk: North Korea

October 22, 2025

- 2924 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Regulations, sections 510.201 and

FORCES OF THE ISLAMIC REPUBLIC OF

Executive Order 13886; Passport D000974

510.210; Transactions Prohibited For Persons

IRAN).

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

Owned or Controlled By U.S. Financial

"NAPO" (a.k.a. AO NOVOSIBIRSKIY

TALIBAN).

Institutions: North Korea Sanctions Regulations

AVIAREMONTNIY ZAVOD (Cyrillic: АО

"NASR, Muhammad" (a.k.a. ABD EL DAIM,

section 510.214; Passport 108320231 (Korea,

НОВОСИБИРСКИЙ АВИАРЕМОНТНЫЙ

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,

North) expires Aug 2023 (individual) [DPRK]

ЗАВОД); a.k.a. JSC NOVOSIBIRSK AIRCRAFT

Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM

(Linked To: RECONNAISSANCE GENERAL

PRODUCTION ASSOCIATION PLANT NAMED

NASRALLAH, Muhammad Ahmad (Arabic: ﺪﻤﺤﻣ

BUREAU).

AFTER V.P. CHKALOV; a.k.a. JSC

ﻪﻠﻟﺍﺮﺼﻧ ﻢﻳﺍﺪﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ); a.k.a. ABDUL DA'IM

"NANED" (a.k.a. KUROV, Artem (Cyrillic:

NOVOSIBIRSKY AVIAREMONTNY FACTORY;

NASRALLAH, Mohammed Ahmed; a.k.a. ABID

КУРОВ, Артем)), Kaluga, Obninsk, Russia;

a.k.a. NOVOSIBIRSK AIRCRAFT

AL DAIM NASR ALLAH, Mohammad Ahmad;

DOB 30 Mar 1993; nationality Russia; citizen

ENTERPRISE; a.k.a. NOVOSIBIRSK

a.k.a. ABID ALDAIM NASR ALLAH,

Russia; Gender Male; Secondary sanctions risk:

AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK

Mohammad Ahmad; a.k.a. NASRALLAH,

Ukraine-/Russia-Related Sanctions

AIRCRAFT PLANT NAMED AFTER V.P.

Mohammed; a.k.a. NASRALLAH, Muhammad),

Regulations, 31 CFR 589.201; Passport

CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,

2912565616 (Russia) (individual) [CYBER2].

PRODUCTION ASSOCIATION PLANT NAMED

Jordan; nationality Jordan; Gender Male;

"NANGIALI" (a.k.a. 'ABD AL-SALAM, Said Jan;

AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK

Secondary sanctions risk: section 1(b) of

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

AVIATION FACTORY; a.k.a. NOVOSIBIRSK

Executive Order 13224, as amended by

SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;

AVIATION PLANT; a.k.a. "NAZ"), 15 Polzunov

Executive Order 13886; National ID No.

a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.

St., Novosibirsk 630051, Russia; Secondary

9641032658 (Jordan); Identification Number

KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.

sanctions risk: See Section 11 of Executive

103185046 (Jordan) (individual) [SDGT] (Linked

WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar

Order 14024.; Tax ID No. 5402112867 (Russia)

To: HAMAS).

Khan); DOB 05 Feb 1981; alt. DOB 01 Jan

[RUSSIA-EO14024].

"NASR, Samir M." (a.k.a. RUPRAH, Sanjivan

1972; nationality Afghanistan; Secondary

"NARANJAS" (a.k.a. ORTEGA GALLEGOS,

Singh); DOB 09 Aug 1966; POB Kisumu,

sanctions risk: section 1(b) of Executive Order

Jorge Adrian; a.k.a. "EL NARANJAS"), Mexico;

Kenya; nationality Kenya; Passport D-001829-

13224, as amended by Executive Order 13886;

DOB 07 Jul 1983; POB Chihuahua, Mexico;

00 (Liberia); alt. Passport 790015037 (United

Passport OR801168 (Afghanistan) issued 28

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

Kingdom) issued 10 Jul 1998 expires 10 Jul

Feb 2006 expires 27 Feb 2011; alt. Passport

OEGJ830707HCHRLR00 (Mexico) (individual)

2008; Businessman; Former Deputy

4117921 (Pakistan) issued 09 Sep 2008 expires

[ILLICIT-DRUGS-EO14059].

Commissioner, Bureau of Maritime Affairs of

09 Sep 2013; National ID No. 281020505755

"NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ") (a.k.a.

Liberia (individual) [DRCONGO].

(Kuwait); Passport OR801168 and Kuwaiti

MOGHISEH, Mohammad; a.k.a. MOGHISSEH,

"NASSERIAN" (a.k.a. MOGHISEH, Mohammad;

National ID No. 281020505755 issued under

Mohammad (Arabic: ﻪﺴﯿﻘﻣ ﺪﻤﺤﻣ); a.k.a.

a.k.a. MOGHISSEH, Mohammad (Arabic: ﺪﻤﺤﻣ

the name Said Jan 'Abd al-Salam; Passport

MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ); a.k.a. MOGHISSEH, Mohammad

4117921 issued under the name Dilawar Khan

ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ); a.k.a. MOQISEH, Mohammad;

Nasser (Arabic: ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ); a.k.a.

Zain Khan (individual) [SDGT].

a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956

MOQISEH, Mohammad; a.k.a. "NASERIAN"

"NAPA" (a.k.a. NAJI PARS AMIN INSTITUTE

to 1957; POB Moqiseh, Iran; Additional

(Arabic: "ﻥﺎﯾﺮﺻﺎﻧ")), Tehran, Iran; DOB 1956 to

(Arabic: ﻦﯿﻣﺍ ﺱﺭﺎﭘ ﯽﺟﺎﻧ ﻪﺴﺳﺆﻣ); a.k.a. NAJI

Sanctions Information - Subject to Secondary

1957; POB Moqiseh, Iran; Additional Sanctions

PARS AMIN NON-COMMERCIAL INSTITUTE;

Sanctions; Gender Male; Judge, Head of

Information - Subject to Secondary Sanctions;

a.k.a. NAJI PARS INSTITUTE), Unit 17, Third

Tehran Revolutionary Court, Branch 28

Gender Male; Judge, Head of Tehran

Floor, Noor Building, Second Golestan, Western

(individual) [IRAN] [IRAN-TRA].

Revolutionary Court, Branch 28 (individual)

corner of Water Organization Street, Second

"NASERUDDIN" (a.k.a. GHAIR, Dr. Alim; a.k.a.

[IRAN] [IRAN-TRA].

square of Sadeghiyeh, Tehran, Tehran

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,

"NATIONAL AND ISLAMIC BANK" (a.k.a.

Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid

Naseer; a.k.a. HAQQANI, Nashir; a.k.a.

ISLAMIC NATIONAL BANK COMPANY; a.k.a.

Ayatollah Dastgheib St, End of Safa, Dastgheib

HAQQANI, Nasiruddin; a.k.a. HAQQANI,

ISLAMIC NATIONAL BANK OF GAZA; a.k.a.

neighborhood, Central Sector, Tehran, Tehran

Nassir); DOB 1972; POB Afghanistan;

PALESTINE ISLAMIC NATIONAL BANK; a.k.a.

Province 1349985884, Iran; Unit 8, Fourth Floor

Secondary sanctions risk: section 1(b) of

"ISLAMIC NATIONAL BANK"; a.k.a.

Pars Building, End of the Sixth Alley, Mashouf

Executive Order 13224, as amended by

"NATIONAL ISLAMIC BANK"), Al-Rimal District,

Street, 20 meters from East Golestan, after

Executive Order 13886 (individual) [SDGT].

Al Wandah Al Yarmuk Street junction, Gaza

Hammet Bridge, North Satari, Tehran, Tehran

"Nasibullah" (a.k.a. ABDUL BASEER, Abdul

City, Gaza, Palestinian; Khan Yunis, Gaza,

Province, Iran; Website najipars.com; Additional

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;

Palestinian; Website www.inb.ps; Email

Sanctions Information - Subject to Secondary

a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,

Address info@inb.ps; Secondary sanctions risk:

Sanctions; National ID No. 10320725224 (Iran);

Abdul Qadir; a.k.a. QADIR, Abdul), Peshawar,

section 1(b) of Executive Order 13224, as

Registration Number 28723 (Iran); alt.

Pakistan; DOB 1964; POB Nangarhar Province,

amended by Executive Order 13886;

Registration Number 411399395956 (Iran)

Afghanistan; nationality Afghanistan; Gender

Registration ID 563201581 (Palestinian);

[IRAN-HR] (Linked To: LAW ENFORCEMENT

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

Telephone: 97082881183; Fax: 97082881184

Executive Order 13224, as amended by

[SDGT].

October 22, 2025

- 2925 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"NATIONAL BANK" (a.k.a. BANCO

"NATIONAL MINERAL RESOURCES

CORPS RESISTANCE FORCE; a.k.a.

CORPORATIVO SA; a.k.a. "BANCO

UNIVERSITY" (a.k.a. FEDERAL STATE

MOBILIZATION OF THE OPPRESSED

NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.

BUDGET EDUCATIONAL INSTITUTION OF

ORGANIZATION; a.k.a. NIROOYE

"BANCORP"), 2 Cuadras Aloeste y 3 Cuadras

HIGHER EDUCATION SAINT PETERSBURG

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

Alnorte, Managua, Nicaragua; SWIFT/BIC

MINING UNIVERSITY; a.k.a. FEDERALNOE

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

BOFPNIMA [NICARAGUA].

GOSUDARSTVENNOE BYUDZHETNOE

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

"NATIONAL BUILDING COMPANY" (a.k.a.

OBRAZOVATELNOE UCHREZHDENIE

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

MELLI SAKHTEMAN CO.; a.k.a. MELLI

VYSSHEGO OBRAZOVANIYA SANKT

BASIJ; a.k.a. VAHED-E BASIJ

SAKHTEMAN COMPANY; a.k.a. SHERKAT-E

PETERBURGSKI GORNY UNIVERSITET;

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

MELLI-YE SAKHTEMAN (Arabic: ﻲﻠﻣ ﺖﮐﺮﺷ

f.k.a. NATSIONALNY MINERALNOSYREVOI

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

ﻥﺎﻤﺘﺧﺎﺳ)), No. 7, South Golestan St, Iranzamin

UNIVERSITET GORNY, UCH; a.k.a. SAINT

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

Ave, Shahrak-eGharb, Tehran, Iran; Dubai,

PETERSBURG MINING UNIVERSITY (Cyrillic:

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

United Arab Emirates; Website

САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

MOBILIZATION ORGANIZATION"; a.k.a.

www.mellisakhteman.com; Additional Sanctions

УНИВЕРСИТЕТ); a.k.a. SPGU GORNY

"ORGANIZATION OF THE MOBILISATION OF

Information - Subject to Secondary Sanctions;

UNIVERSITET FGBU; a.k.a. "SPMI"), 2, 21st

THE OPPRESSED"; a.k.a. "RESISTANCE

National ID No. 10100305734 (Iran);

Line, St Petersburg 199106, Russia; Secondary

MOBILIZATION FORCE"), Tehran, Iran; Syria;

Registration Number 6489 (Iran) [IRAN-

sanctions risk: See Section 11 of Executive

Additional Sanctions Information - Subject to

EO13876] (Linked To: ISLAMIC REVOLUTION

Order 14024.; Tax ID No. 7801021076 (Russia);

Secondary Sanctions; Secondary sanctions

MOSTAZAFAN FOUNDATION).

Government Gazette Number 02068508

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

"NATIONAL HADRAMAWT COUNCIL" (a.k.a.

(Russia); Registration Number 1027800507591

amended by Executive Order 13886 [FTO]

AL-QA'IDA IN THE ARABIAN PENINSULA;

(Russia) [RUSSIA-EO14024].

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

a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN

"NATIONAL MOBILIZATION ORGANIZATION"

ISLAMIC REVOLUTIONARY GUARD CORPS

PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

(IRGC)-QODS FORCE; Linked To: ISLAMIC

a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION

RESISTANCE FORCE; a.k.a. BASIJ

REVOLUTIONARY GUARD CORPS).

IN THE ARABIAN PENINSULA; a.k.a. AL-

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

"NAVIS INC." (a.k.a. AO KB NAVIS), ul. Kulneva,

QA'IDA ORGANIZATION IN THE ARABIAN

a.k.a. ISLAMIC REVOLUTION GUARDS

d. 3, str. 1, pom/kom III/5,6, Moscow 121170,

PENINSULA; a.k.a. ANSAR AL SHARIAH;

CORPS RESISTANCE FORCE; a.k.a.

Russia; sh. Dmitrovskoe, d. 157, k. 5, Moscow

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

MOBILIZATION OF THE OPPRESSED

127411, Russia; Secondary sanctions risk: See

SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.

ORGANIZATION; a.k.a. NIROOYE

Section 11 of Executive Order 14024.; Tax ID

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

No. 7725075060 (Russia); Registration Number

QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

1027700456024 (Russia) [RUSSIA-EO14024].

a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

"NAYIF, 'Abd al-Muhsin Zayn Mun'ib" (a.k.a. AL-

COUNCIL OF HADRAMAWT"; a.k.a. "SONS

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,

OF ABYAN"; a.k.a. "SONS OF HADRAMAWT";

BASIJ; a.k.a. VAHED-E BASIJ

Abdulmohsen Zeben Mutaab; a.k.a. AL-

a.k.a. "SONS OF HADRAMAWT

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

COMMITTEE"), Yemen; Saudi Arabia;

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

Secondary sanctions risk: section 1(b) of

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Executive Order 13224, as amended by

THE OPPRESSED UNIT"; a.k.a. "NATIONAL

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

Executive Order 13886 [FTO] [SDGT].

RESISTANCE MOBILIZATION"; a.k.a.

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

"NATIONAL ISLAMIC BANK" (a.k.a. ISLAMIC

"ORGANIZATION OF THE MOBILISATION OF

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

NATIONAL BANK COMPANY; a.k.a. ISLAMIC

THE OPPRESSED"; a.k.a. "RESISTANCE

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

NATIONAL BANK OF GAZA; a.k.a.

MOBILIZATION FORCE"), Tehran, Iran; Syria;

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

PALESTINE ISLAMIC NATIONAL BANK; a.k.a.

Additional Sanctions Information - Subject to

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

"ISLAMIC NATIONAL BANK"; a.k.a.

Secondary Sanctions; Secondary sanctions

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

"NATIONAL AND ISLAMIC BANK"), Al-Rimal

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

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

District, Al Wandah Al Yarmuk Street junction,

amended by Executive Order 13886 [FTO]

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

Gaza City, Gaza, Palestinian; Khan Yunis,

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

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

Gaza, Palestinian; Website www.inb.ps; Email

ISLAMIC REVOLUTIONARY GUARD CORPS

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

Address info@inb.ps; Secondary sanctions risk:

(IRGC)-QODS FORCE; Linked To: ISLAMIC

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

section 1(b) of Executive Order 13224, as

REVOLUTIONARY GUARD CORPS).

Muhsin"), Kuwait; DOB 01 Jul 1973; POB

amended by Executive Order 13886;

"NATIONAL RESISTANCE MOBILIZATION"

Kuwait; nationality Kuwait; Secondary sanctions

Registration ID 563201581 (Palestinian);

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

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

Telephone: 97082881183; Fax: 97082881184

RESISTANCE FORCE; a.k.a. BASIJ

amended by Executive Order 13886 (individual)

[SDGT].

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

[SDGT] (Linked To: AL-NUSRAH FRONT).

a.k.a. ISLAMIC REVOLUTION GUARDS

October 22, 2025

- 2926 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 42