Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"NAZ" (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ
Target Type Financial Institution; Tax ID No.
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
7750004023 (Russia); Government Gazette
POB Zvecan, Kosovo; nationality Kosovo; alt.
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
Number 96537839 (Russia); Legal Entity
nationality Serbia; Gender Male; Identification
a.k.a. NAZ TECHNOLOGY CORPORATION
Number 2534007UK6G30KDX1A47;
Number 1501722452 (individual) [GLOMAG]
LTD), Taiwan World Trade Center (TWTC)
Registration Number 1067711004481 (Russia)
(Linked To: VESELINOVIC, Zvonko).
Room 6C-21(6F) Number 5 Section 5, Xinyi
[UKRAINE-EO13662] [RUSSIA-EO14024].
"NEDELJKOVIC, Sinisa Stevan" (a.k.a.
Road, Xinyi District, Taipei City, Taiwan; 605,
"NCG" (a.k.a. KOREA NAMHUNG TRADING
NEDELJKOVIC, Sinisa; a.k.a. "METAL,
Floor 6, Building 204, Tairan Technology Park,
CORPORATION; a.k.a. KOREA
Senisa"; a.k.a. "NEDELJKOVIC, Sinis"), Kral
Tairan 6th Road, Tianan Community, Sha, Tou
TAERYONGGANG TRADING CORPORATION;
Petar Street, Zvecan, Kosovo; DOB 26 Mar
Sub-District, Futian District, Shenzhen,
a.k.a. NAM CHON GANG CORPORATION;
1970; POB Zvecan, Kosovo; nationality Kosovo;
Guangdong, China; Building 10, Shiguan
a.k.a. NAMCHONGANG TRADING; a.k.a.
alt. nationality Serbia; Gender Male;
Industrial Park, Shenzhen 518106, China; C-
NAMCHONGANG TRADING CORPORATION;
Identification Number 1501722452 (individual)
608, Floor 6, Lan Optical Technology Building,
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
[GLOMAG] (Linked To: VESELINOVIC,
No.7, Xinxi Road, Hi-and-New Tech Part (North
TRADING CO.), Pyongyang, Korea, North;
Zvonko).
Zone), Nanshan District, Shenzhen, China; Rm
Chilgol, Mangyongdae District, Pyongyang,
"NEGRO ORLANDO" (a.k.a. GUTIERREZ
804, Sino Centre, 582-592 Nathan Rd., KLN,
Korea, North; Secondary sanctions risk: North
RENDON, Orlando); DOB 12 Jan 1966; POB
Hong Kong, China; Additional Sanctions
Korea Sanctions Regulations, sections 510.201
Buenaventura, Valle, Colombia; citizen
Information - Subject to Secondary Sanctions;
and 510.210; Transactions Prohibited For
Colombia; Cedula No. 16486550 (Colombia)
Registration Number 440301503328703 (China)
Persons Owned or Controlled By U.S. Financial
(individual) [SDNTK].
[NPWMD] [IFSR] (Linked To:
Institutions: North Korea Sanctions Regulations
"Negro Perea" (a.k.a. CORDOBA QUINTO, Jose
SOLTANMOHAMMADI, Mohammad).
section 510.214 [NPWMD].
Emilson), Colombia; DOB 31 Aug 1969; POB
"NAZ" (a.k.a. AO NOVOSIBIRSKIY
"NCPA" (a.k.a. HOUTHI NATIONAL
Istmina, Choco, Colombia; nationality Colombia;
AVIAREMONTNIY ZAVOD (Cyrillic: АО
COMMITTEE FOR PRISONERS AFFAIRS;
Gender Male; Cedula No. 11710361 (Colombia)
НОВОСИБИРСКИЙ АВИАРЕМОНТНЫЙ
a.k.a. NATIONAL COMMITTEE FOR
(individual) [ILLICIT-DRUGS-EO14059] (Linked
ЗАВОД); a.k.a. JSC NOVOSIBIRSK AIRCRAFT
PRISONERS AFFAIRS), Sana'a, Yemen
To: CLAN DEL GOLFO).
PRODUCTION ASSOCIATION PLANT NAMED
[GLOMAG].
"NEGRO" (a.k.a. LOBO, Carlos Arnoldo; a.k.a.
AFTER V.P. CHKALOV; a.k.a. JSC
"NDC" (a.k.a. NATIONAL DEFENSE COMPLEX;
"EL NEGRO LOBO"), Col Toronjal, 2da Etapa,
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NATIONAL DEVELOPMENT CENTRE;
Casa 2, La Ceiba, Atlantida, Honduras; Col
a.k.a. NOVOSIBIRSK AIRCRAFT
a.k.a. NATIONAL DEVELOPMENT COMPLEX),
Toronjal, 2da Etapa, Casa 2, Numero 67, La
ENTERPRISE; a.k.a. NOVOSIBIRSK
Plot No. 94, NESCOM Complex (NDC), H-11/4,
Ceiba, Atlantida, Honduras; Colonia El Toronjal,
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
Islamabad, Islamabad Urban, Pakistan; Fateh
Cuarta Etapa, Bloque, La Ceiba, Atlantida,
AIRCRAFT PLANT NAMED AFTER V.P.
Jang, Punjab, Rawalpindi, Pakistan; P.O Box
Honduras; Hacienda La Rosita, La Ceiba,
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
2216, Islamabad, Pakistan; Target Type State-
Atlantida, Honduras; French Harbour, Roatan,
PRODUCTION ASSOCIATION PLANT NAMED
Owned Enterprise; Tax ID No. 9010629
Islas de La Bahia, Honduras; Los Tangos,
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
(Pakistan) [NPWMD].
Copan, Honduras; Casa 67, Blq 02, San Pedro
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
"NDCO" (a.k.a. NORTH DRILLING CO (Arabic:
Sula, Cortes, Honduras; Hacienda Aldea La
AVIATION PLANT; a.k.a. "NAPO"), 15 Polzunov
ﻝﺎﻤﺷ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ); a.k.a. NORTH DRILLING
Rosita, Esparta, Atlantida, Honduras; Hacienda
St., Novosibirsk 630051, Russia; Secondary
COMPANY; a.k.a. NORTH DRILLING PUBLIC
Satuye, Col. Satuye, La Ceiba, Atlantida,
sanctions risk: See Section 11 of Executive
JOINT STOCK COMPANY), 2127, Valiasr
Honduras; DOB 28 May 1974; POB Esparta, La
Order 14024.; Tax ID No. 5402112867 (Russia)
Street, Corner of Del Afrooz Street, Tehran
Ceiba, Honduras; Numero de Identidad 0103-
[RUSSIA-EO14024].
1511714315, Iran; Arjantin Argentina Square -
1975-00009 (Honduras) (individual) [SDNTK].
"NCC" (a.k.a. CCP NCC; a.k.a. CENTRAL
Alvand St. - 35th St. - No. 8, Tehran, Iran;
"NEKSAIN AO" (a.k.a. NEXIGN JOINT STOCK
COUNTERPARTY NATIONAL CLEARING
Sanaat Square - Farhazadi St. - Taavon St. -
COMPANY (Cyrillic: НЭКСАЙН
CENTER; a.k.a. NATIONAL CLEARING
No. 19, Tehran, Iran; Vozara St. - Baheshti St. -
АКЦИОНЕРНОЕ ОБЩЕСТВО)), d. 4 litera B
CENTER (Cyrillic: НЕБАНКОВСКАЯ
No. 20, Tehran, Iran; Esfandiar St. - Valiasr St. -
pom. 22N, ul. Uralskaya, St. Petersburg
КРЕДИТНАЯ ОРГАНИЗАЦИЯ-
No. 90, Tehran, Iran; Website www.ndco.ir;
199155, Russia; Secondary sanctions risk: See
ЦЕНТРАЛЬНЫЙ КОНТРАГЕНТ
Additional Sanctions Information - Subject to
Section 11 of Executive Order 14024.;
НАЦИОНАЛЬНЫЙ КЛИРИНГОВЫЙ ЦЕНТР)),
Secondary Sanctions; National ID No.
Organization Established Date 03 Mar 1992;
13 Bolshoy Kislovskii Per., Moscow 125009,
10101920830 (Iran); Registration Number
Organization Type: Other information
Russia; SWIFT/BIC NCCBRUMM; Secondary
149235 (Iran) [IRAN-EO13876] (Linked To:
technology and computer service activities; Tax
sanctions risk: See Section 11 of Executive
ISLAMIC REVOLUTION MOSTAZAFAN
ID No. 7801019126 (Russia); Government
Order 14024.; alt. Secondary sanctions risk:
FOUNDATION).
Gazette Number 11150642 (Russia);
Ukraine-/Russia-Related Sanctions
"NEDELJKOVIC, Sinis" (a.k.a. NEDELJKOVIC,
Registration Number 1027809251744 (Russia)
Regulations, 31 CFR 589.201 and/or 589.209;
Sinisa; a.k.a. "METAL, Senisa"; a.k.a.
[RUSSIA-EO14024] (Linked To: LIMITED
Organization Established Date 30 May 2006;
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
LIABILITY COMPANY USM TELECOM).
October 22, 2025
- 2927 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"Nene" (a.k.a. ABOUZAID EL BAYEH, Juan
"NEW FAR INTERNATIONAL" (a.k.a. NEW FAR
KOMPANIYA (Cyrillic: ЗАКРЫТОЕ
Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion";
INTERNATIONAL LOGISTICS LIMITED
АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ
a.k.a. "El Hermano"), Mexico; DOB 24 Oct
(Chinese Traditional: 新達國際物流有限公司);
НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK
1972; POB Guadalajara, Jalisco, Mexico;
a.k.a. NEW FAR INTERNATIONAL LOGISTICS
(Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic:
nationality Mexico; Gender Male; R.F.C.
LTD), Wan Chai, Hong Kong; Executive Order
ЗАТ ННК)), ul. Rakovskaya, d. 14B, kab. 7 (5th
AOEJ721024NM2 (Mexico); C.U.R.P.
13846 information: LOANS FROM UNITED
floor), Minsk 220004, Belarus (Cyrillic: ул.
AOBJ721024HJCBYN07 (Mexico) (individual)
STATES FINANCIAL INSTITUTIONS. Sec.
Раковская, д. 14В, каб. 7 (5 этаж), г. Минск
[SDNTK].
5(a)(i); alt. Executive Order 13846 information:
220004, Belarus); Organization Established
"NENE" (a.k.a. ISAZA SANCHEZ, Nelson Dario);
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Date 23 Mar 2020; Registration Number
DOB 11 Aug 1967; POB Envigado, Antioquia,
Executive Order 13846 information: BANKING
193402282 (Belarus) [BELARUS-EO14038].
Colombia; citizen Colombia; Cedula No.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
"NEW SPACE CORP" (a.k.a. JOINT STOCK
98521489 (Colombia) (individual) [SDNTK].
Order 13846 information: BLOCKING
COMPANY NEW SPACE CORPORATION), d.
"NEO-JMB" (a.k.a. ABU JANDAL AL-BANGALI;
PROPERTY AND INTERESTS IN PROPERTY.
12 etazh 77 kom. 2.3 OFIS 14, naberezhnaya
a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
Sec. 5(a)(iv); alt. Executive Order 13846
Presnenskaya, Moscow 123112, Russia;
CALIPHATE'S SOLDIERS IN BANGLADESH;
information: BAN ON INVESTMENT IN EQUITY
Secondary sanctions risk: See Section 11 of
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
OR DEBT OF SANCTIONED PERSON. Sec.
Executive Order 14024.; Tax ID No.
STATE BANGLADESH; a.k.a. ISLAMIC STATE
5(a)(v); alt. Executive Order 13846 information:
9703055602 (Russia); Registration Number
IN BANGLADESH; a.k.a. KHALIFAH'S
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
1217700511324 (Russia) [RUSSIA-EO14024].
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
Executive Order 13846 information:
"NEW-JMB" (a.k.a. ABU JANDAL AL-BANGALI;
UL MUJAHIDEEN BANGLADESH; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
OFFICERS. Sec. 5(a)(vii); Identification Number
CALIPHATE'S SOLDIERS IN BANGLADESH;
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
IMO 6075135; Business Registration Number
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
2758016 (Hong Kong) [IRAN-EO13846].
STATE BANGLADESH; a.k.a. ISLAMIC STATE
Rangpur, Bangladesh; Sylhet, Bangladesh;
"NEW INDUSTRY VENTURES" (a.k.a. UT IT
IN BANGLADESH; a.k.a. KHALIFAH'S
Jhenaidah, Bangladesh; Singapore; Secondary
NOVAYA INDUSTRIYA OOO), ul. Leninskie
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
sanctions risk: section 1(b) of Executive Order
Gory d. 1, str. 77, office 1041B, Moscow
UL MUJAHIDEEN BANGLADESH; a.k.a.
13224, as amended by Executive Order 13886
119234, Russia; Secondary sanctions risk: See
SOLDIERS OF THE CALIPHATE IN
[FTO] [SDGT].
Section 11 of Executive Order 14024.;
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
"NETEXCHANGE" (a.k.a. NETEX TRADE; a.k.a.
Organization Established Date 19 Feb 2019;
a.k.a. "NEO-JMB"), Dhaka, Bangladesh;
NETEX24; a.k.a. OBSHCHESTVO S
Tax ID No. 7728461088 (Russia); Registration
Rangpur, Bangladesh; Sylhet, Bangladesh;
OGRANICHENNOJ OTVETSTVENNOSTYU
Number 1197746126071 (Russia) [RUSSIA-
Jhenaidah, Bangladesh; Singapore; Secondary
CENTR OBRABOTKI ELEKTRONNYKH
EO14024].
sanctions risk: section 1(b) of Executive Order
PLATEZHEJ; a.k.a. OBSHCHESTVO S
"NEW IRA" (a.k.a. 32 COUNTY SOVEREIGNTY
13224, as amended by Executive Order 13886
OGRANICHENNOY OTVETSTVENNOSTYU
COMMITTEE; a.k.a. 32 COUNTY
[FTO] [SDGT].
TSENTR OBRABOTKI ELEKTRONNYKH
SOVEREIGNTY MOVEMENT; a.k.a. IRA
"NG, Ken" (a.k.a. JING HE, Lin; a.k.a. LIN,
PLATEZHEI; a.k.a. OBSHCHESTVO S
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
Jinghe (Chinese Simplified: 林敬鹤); a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU
PRISONERS WELFARE ASSOCIATION; a.k.a.
"LAM, Gary"), China; DOB 03 Dec 1982;
TSENTR OBRABOTKI ELEKTRONNYKH
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
nationality China; Additional Sanctions
PLATEZHEY (Cyrillic: OOO ЦЕНТР
IRISH REPUBLICAN ARMY; a.k.a. REAL
Information - Subject to Secondary Sanctions;
ОБРАБОТКИ ЭЛЕКТРОННЫХ ПЛАТЕЖЕЙ);
OGLAIGH NA HEIREANN; a.k.a. "NIRA"; a.k.a.
Gender Male; National ID No.
a.k.a. "LIMITED LIABILITY COMPANY
"REAL IRA"; a.k.a. "RIRA"), Ireland; Northern
350500198212032535 (China) (individual)
CENTER FOR PROCESSING ELECTRONIC
Ireland, United Kingdom; Secondary sanctions
[NPWMD] [IFSR] (Linked To: MATINKIA,
PAYMENTS"; a.k.a. "OOO TSOEP" (Cyrillic:
risk: section 1(b) of Executive Order 13224, as
Alireza).
"OOO ЦОЭП")), Ul. Vilisa Latsisa D. 41, KV.
amended by Executive Order 13886 [FTO]
"NGS" (a.k.a. NEFTEGAZSTROY), Ul. Lenina D.
103, Moscow 125480, Russia; Business Center
[SDGT].
21/1, Neftekamsk 452680, Russia; Ul.
Iskra-Park, 35, Leningradsky Prospect,
"NEW OIL COMPANY" (a.k.a. CJSC NNK; a.k.a.
Industrialnaya D. 15, K.A., Neftekamsk 452680,
Moscow, Russia; Website
CLOSED JOINT-STOCK COMPANY NEW OIL
Russia; Secondary sanctions risk: See Section
https://www.netex24.net; alt. Website
COMPANY; a.k.a. NOVAIA NAFTAVAIA
11 of Executive Order 14024.; Tax ID No.
https://www.netex24.com; alt. Website
KAMPANIA; a.k.a. ZAKRYTAYE
0253013650 (Russia); Registration Number
https://www.netex.trade; alt. Website
AKTSYYANERNAYE TAVARYSTVA NOVAYA
1020201432261 (Russia) [RUSSIA-EO14024].
https://www.netexchange.ru; Secondary
NAFTAVAYA KAMPANIYA (Cyrillic:
"NGT AO" (a.k.a. JSC NGT; a.k.a. ZAKRYTOE
sanctions risk: See Section 11 of Executive
ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
AKTSIONERNOE OBSHCHESTVO NGT), Ul.
Order 14024.; Organization Established Date 28
НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a.
Fominskaya D.54, Perm 614058, Russia;
Feb 2014; Tax ID No. 7733872485 (Russia)
ZAKRYTOYE AKTSIONERNOYE
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
OBSHCHESTVO NOVAYA NEFTYANAYA
Executive Order 14024.; Organization
October 22, 2025
- 2928 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Established Date 02 Oct 2002; Tax ID No.
JOINT STOCK), Next to Saei Park, Block No.
"NICOLINO" (a.k.a. PANARO, Nicola); DOB 12
5902186000 (Russia); Government Gazette
2161, Vali Asr Avenue, Tehran, Iran; PO Box
Sep 1968; POB Casal di Principe, Italy
Number 52275083 (Russia); Registration
15115-416, Tehran, Iran; Website
(individual) [TCO].
Number 1025900513935 (Russia) [RUSSIA-
www.nicico.com; Additional Sanctions
"NIEVESYPALETASEVI" (a.k.a. NIEVES Y
EO14024].
Information - Subject to Secondary Sanctions;
PALETAS EVI), Boulevard San Angel 3270,
"NICA" (a.k.a. BARRERA MEDRANO, Nicandro;
Registration Number 15957 (Iran) [IRAN-
Estrella Nueva Galicia, San Benito, Culiacan,
a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
EO13871].
Sinaloa 80280, Mexico; Culiacan, Sinaloa,
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
"NICKEL KIMBALL" (a.k.a. KIMSUKY; a.k.a.
Mexico; Pueblos Unidos, Sinaloa, Mexico;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.
Tacuichamona, Sinaloa, Mexico; Organization
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
"BLACK BANSHEE"; a.k.a. "EMERALD
Established Date 09 Sep 2019; Organization
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
SLEET"; a.k.a. "THALLIUM"; a.k.a. "VELVET
Type: Retail sale of food in specialized stores
a.k.a. "NICO"), c/o Purepecha Trucking Co.,
CHOLLIMA"), Korea, North; Website
[ILLICIT-DRUGS-EO14059] (Linked To:
Uruapan, Michoacan, Mexico; DOB 02 Nov
onerearth.xyz; alt. Website sovershopp.online;
LARRANAGA HERRERA, Jesus Norberto;
1964; POB Michoacan, Mexico; citizen Mexico;
alt. Website mofa.lat; alt. Website janskinmn.lol;
Linked To: LIZARRAGA SANCHEZ, Karla
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
alt. Website supermeasn.lat; alt. Website
Gabriela).
(individual) [SDNTK].
bookstarrtion.online; alt. Website cdredos.site;
"NII ELPA AO" (a.k.a. AKTSIONERNOE
"NICE LIZHI" (a.k.a. LIU, Lizhi (Chinese
alt. Website scemsal.site; alt. Website
OBSHCHESTVO NAUCHNO
Simplified: 刘理志); a.k.a. "ENJOYGANZHOU";
somelmark.store; Email Address
ISSLEDOVATELSKI INSTITUT ELPA S
a.k.a. "LIU, Steve"; a.k.a. "LIU, Steven"; a.k.a.
hongsiao@naver.com; alt. Email Address
OPYTNYM PROIZVODSTVOM; a.k.a. ELPA
"NICELIZHI"; a.k.a. "XXL4"), No. 2 Shaguo
teriparl25@gmail.com; alt. Email Address
RESEARCH INSTITUTE AND PILOT LINE
Group, Yangmei Village, Huangjin Ridge,
seanchung.hanvoice@hotmail.com; alt. Email
JOINT STOCK COMPANY), Pr-Kt Panfilovskii
Zhanggong District, Ganzhou, Jiangxi, China;
Address pkurui9999@gmail.com; alt. Email
D. 10, Zelenograd 124460, Russia; Secondary
Lianhang Road, No. 1698, 5 Building, Pujiang
Address ssdkfdlsfd@gmail.com; alt. Email
sanctions risk: See Section 11 of Executive
Town, Minxing District, Shanghai, China; Lulian
Address haris2022100@outlook.com; alt. Email
Order 14024.; Tax ID No. 7735064772 (Russia);
Road, 100 Alley, No. 5, Room 1202, Pujiang
Address bing2020@outlook.kr; alt. Email
Registration Number 1027739098760 (Russia)
Town, Minxing District, Shanghai, China;
Address marksigal1001@gmail.com; alt. Email
[RUSSIA-EO14024].
Puxinggong Road, 9688, Alley No. 5, Haiwan
Address donghyunkim1010@gmail.com; alt.
"NII SVT PAO" (a.k.a. AKTSIONERNOE
Town, Fengxian District, Shanghai, China; DOB
Email Address hong_xiao@naver.com; alt.
OBSHCHESTVO NAUCHNO
13 Nov 1984; POB Zhanggong District,
Email Address sm.carls0000@gmail.com; alt.
ISSLEDOVATELSKII INSTITUT SREDSTV
Ganzhou, Jiangxi, China; nationality China;
Email Address kennedypamla@gmail.com; alt.
VYCHISLITELNOI TEKHNIKI; a.k.a. "AO NII
Gender Male; National ID No.
Email Address ds1kdie@aol.com; alt. Email
SVT"), Ul. Melnichnaya D. 31, Kirov 610025,
36070219841113373X (China) (individual)
Address ds1kde@daum.net; alt. Email Address
Russia; Secondary sanctions risk: See Section
[CYBER3] (Linked To: FUNNULL
yoon.dasl@yahoo.com; alt. Email Address
11 of Executive Order 14024.; Tax ID No.
TECHNOLOGY INC).
syshim10@mofa.lat; Secondary sanctions risk:
4345309407 (Russia); Registration Number
"NICELIZHI" (a.k.a. LIU, Lizhi (Chinese
North Korea Sanctions Regulations, sections
1114345026784 (Russia) [RUSSIA-EO14024]
Simplified: 刘理志); a.k.a. "ENJOYGANZHOU";
510.201 and 510.210; Transactions Prohibited
(Linked To: OPEN JOINT STOCK COMPANY
a.k.a. "LIU, Steve"; a.k.a. "LIU, Steven"; a.k.a.
For Persons Owned or Controlled By U.S.
RUSSIAN ELECTRONICS).
"NICE LIZHI"; a.k.a. "XXL4"), No. 2 Shaguo
Financial Institutions: North Korea Sanctions
"NII-2" (a.k.a. CRIMINALISTICS INSTITUTE
Group, Yangmei Village, Huangjin Ridge,
Regulations section 510.214 [DPRK2].
(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ);
Zhanggong District, Ganzhou, Jiangxi, China;
"NICO" (a.k.a. BARRERA MEDRANO, Nicandro;
a.k.a. CRIMINALISTICS INSTITUTE OF THE
Lianhang Road, No. 1698, 5 Building, Pujiang
a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
CENTER FOR SPECIAL TECHNOLOGY OF
Town, Minxing District, Shanghai, China; Lulian
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
Road, 100 Alley, No. 5, Room 1202, Pujiang
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
КРИМИНАЛИСТИКИ ЦЕНТРА
Town, Minxing District, Shanghai, China;
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);
Puxinggong Road, 9688, Alley No. 5, Haiwan
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. FSB CRIMINALISTICS INSTITUTE
Town, Fengxian District, Shanghai, China; DOB
a.k.a. "NICA"), c/o Purepecha Trucking Co.,
(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
13 Nov 1984; POB Zhanggong District,
Uruapan, Michoacan, Mexico; DOB 02 Nov
ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY
Ganzhou, Jiangxi, China; nationality China;
1964; POB Michoacan, Mexico; citizen Mexico;
CENTER'S INSTITUTE OF CRIMINOLOGY;
Gender Male; National ID No.
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
36070219841113373X (China) (individual)
(individual) [SDNTK].
MILITARY UNIT 34435; a.k.a. RESEARCH
[CYBER3] (Linked To: FUNNULL
"NICOLAS" (a.k.a. MORENO TUBERQUIA,
INSTITUTE - 2), Akademika Vargi Street 2,
TECHNOLOGY INC).
Carlos Antonio); DOB 30 Apr 1977; POB
Moscow, Russia [NPWMD].
"NICICO" (a.k.a. NATIONAL IRANIAN COPPER
Monteria, Cordoba, Colombia; citizen Colombia;
"NIIHIT" (a.k.a. AKTSIONERNOE
INDUSTRIES COMPANY; a.k.a. NATIONAL
Cedula No. 11002975 (Colombia) (individual)
OBSHCHESTVO NIIKHIT; a.k.a. NAUCHNO
IRANIAN COPPER INDUSTRIES PUBLIC
[SDNTK].
ISSLEDOVATELSKI INSTITUT
October 22, 2025
- 2929 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KHIMICHESKIKH ISTOCHNIKOV TOKA
Registration Number 5670 (Iraq) [SDGT]
Oct 1992; nationality Iran; Additional Sanctions
AKTSIONERNOE OBSHCHESTVO; a.k.a.
(Linked To: AL HABSI, Mahmood Rashid
Information - Subject to Secondary Sanctions
NIIHIT 2 JOINT STOCK COMPANY), Ul. Im.
Amur).
(individual) [CYBER2].
Ordzhonikidze GK D.11 A, Saratov 410015,
"Nini" (a.k.a. PEREZ SALAS, Nestor Isidro; a.k.a.
"Nitr0jen26" (a.k.a. AHMADZADEGAN, Sadegh;
Russia; Secondary sanctions risk: See Section
"Chicken Little"; a.k.a. "GARCIA, Nestor Isidro"),
a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen"); DOB 27
11 of Executive Order 14024.; Tax ID No.
Mexico; DOB 09 Mar 1992; POB Baja
Oct 1992; nationality Iran; Additional Sanctions
6451118983 (Russia); Registration Number
California, Mexico; nationality Mexico; Gender
Information - Subject to Secondary Sanctions
1026402485636 (Russia) [RUSSIA-EO14024].
Male; C.U.R.P. PESN920309HBCRLS03
(individual) [CYBER2].
"NIIIT" (a.k.a. RIIT LTD), ul. Kulakova d. 20, str.
(Mexico) (individual) [ILLICIT-DRUGS-
"NITRIK, Hamza" (a.k.a. BREIHMATT, Salem
1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow
EO14059].
ould; a.k.a. OULD ABED, Cheikh ould
123592, Russia; Secondary sanctions risk: See
"NINO GUERRERO" (Latin: "NIÑO
Mohamed Saleck; a.k.a. "Abu Hamza al-
Section 11 of Executive Order 14024.;
GUERRERO") (a.k.a. GUERRERO FLORES,
Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a.
Organization Established Date 23 Apr 2013;
Hector Rusthenford), Venezuela; DOB 30 May
"Hamza al-Mauritani"), Mali; DOB 1984; alt.
Tax ID No. 7731481013 (Russia); Registration
1983; POB Maracay, Venezuela; nationality
DOB 1978; POB Mauritania; nationality
Number 5147746189014 (Russia) [RUSSIA-
Venezuela; citizen Venezuela; Gender Male;
Mauritania; Gender Male; Secondary sanctions
EO14024].
Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
"NIITM" (a.k.a. OJSC SCIENTIFIC RESEARCH
Executive Order 13224, as amended by
amended by Executive Order 13886 (individual)
INSTITUTE OF PRECISION MECHANICAL
Executive Order 13886; Cedula No. V-
[SDGT] [HOSTAGES-EO14078] (Linked To:
ENGINEERING; a.k.a. RESEARCH INSTITUTE
17367457 (Venezuela) (individual) [SDGT]
JAMA'AT NUSRAT AL-ISLAM WAL-
OF PRECISION MACHINE
[TCO] (Linked To: TREN DE ARAGUA).
MUSLIMIN).
MANUFACTURING; a.k.a. SCIENTIFIC AND
"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich;
"NMR" (a.k.a. DEN NORSKE
RESEARCH INSTITUTE OF PRECISION
a.k.a. "ENKI"), Russia; DOB 15 Jun 1981;
MOTSTANDSBEVEGELSEN; a.k.a. FINNISH
ENGINEERING), 10 Panfilovsky avenue,
Gender Male; Secondary sanctions risk:
RESISTANCE MOVEMENT; a.k.a. NORDIC
Zelenograd, Moscow 124460, Russia;
Ukraine-/Russia-Related Sanctions
RESISTANCE MOVEMENT; a.k.a. NORDISKA
Secondary sanctions risk: See Section 11 of
Regulations, 31 CFR 589.201 (individual)
MOTSTANDSRORELSEN (Latin: NORDISKA
Executive Order 14024.; Tax ID No.
[CYBER2] (Linked To: EVIL CORP).
MOTSTÅNDSRÖRELSEN); a.k.a.
7735043966 (Russia) [RUSSIA-EO14024].
"NIPC" (a.k.a. NATIONAL PETROCHEMICAL
NORWEGIAN RESISTANCE MOVEMENT;
"NIMEX" (a.k.a. AL-HAMMADI TRADING,
COMPANY; a.k.a. THE NATIONAL
a.k.a. NRM-NORWAY; a.k.a. SUOMEN
SHIPPING, AND CLEARANCE CO., LTD.;
PETROCHEMICAL COMPANY; a.k.a. "NPC"),
VASTARINTALIIKE; a.k.a. SVENSKA
a.k.a. AL-NASR COMPANY FOR GENERAL
No. 104, North Sheikh Bahaei Blvd., Molla
MOTSTANDSRORELSEN (Latin: SVENSKA
TRADING; a.k.a. NASR AL-HAMMADI
Sadra Ave., Tehran, Iran; No 144, North Sheikh
MOTSTÅNDSRÖRELSEN); a.k.a. SWEDISH
SHIPPING AND CUSTOMS CLEARANCE AND
Bahayi Avenue, Mulla Sadra Street, Vanak
RESISTANCE MOVEMENT; a.k.a. "KOHTI
PUBLIC TRADE COMPANY), Yiwu Logistics
Square, Tehran, Iran; P.O. Box 19395-6896,
VAPAUTTA!"; a.k.a. "NRM"; a.k.a. "NRM-
Center, 4th Floor, 498 Chemical Road, Yiwu,
Tehran, Iran; Additional Sanctions Information -
FINLAND"; a.k.a. "NRM-SWEDEN"; a.k.a.
Zhejiang, China; Secondary sanctions risk:
Subject to Secondary Sanctions; Secondary
"SMR"), Sweden; Norway; Denmark; Finland;
section 1(b) of Executive Order 13224, as
sanctions risk: section 1(b) of Executive Order
Iceland; Secondary sanctions risk: section 1(b)
amended by Executive Order 13886;
13224, as amended by Executive Order 13886;
of Executive Order 13224, as amended by
Organization Established Date Dec 2019
National ID No. 9614 (Iran); all offices
Executive Order 13886; Organization
[SDGT] (Linked To: ANSARALLAH).
worldwide [IRAN] [SDGT] [IFSR] (Linked To:
Established Date 1997 [SDGT].
"NIMR IRAQ BRANCH" (a.k.a. NIMR
MINISTRY OF PETROLEUM).
"NMZ" (a.k.a. LLC NIZHNEKAMSK
INTERNATIONAL L.L.C.), Office No. 1, 5th
"NIRA" (a.k.a. 32 COUNTY SOVEREIGNTY
MECHANICAL PLANT), Ter. Promzona ZD. 32,
Floor, Al Nadha Towers 2, Ghala Industrial
COMMITTEE; a.k.a. 32 COUNTY
Office 1, Nizhnekamsk 423570, Russia;
Area, Muscat, Oman; 501 Al Nadha Towers 2,
SOVEREIGNTY MOVEMENT; a.k.a. IRA
Secondary sanctions risk: See Section 11 of
Building 220 Way No 5007, Muscat, Oman; PO
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
Executive Order 14024.; Tax ID No.
Box 254, Muscat, Oman; Hayy al Fayha' -al
PRISONERS WELFARE ASSOCIATION; a.k.a.
1651091698 (Russia); Registration Number
Amin al Dakhili Dur al Dubat. Building number
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
1221600057150 (Russia) [RUSSIA-EO14024].
44/234, Locality No. 445, Ally No. 46, Section
IRISH REPUBLICAN ARMY; a.k.a. REAL
"NN DEVELOPMENT OOO" (a.k.a.
House No. 44/3, Third floor, Office, Basrah
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
OBSHCHESTVO S OGRANICHENNOI
Province, Iraq; Dubai, United Arab Emirates;
a.k.a. "REAL IRA"; a.k.a. "RIRA"), Ireland;
OTVETSTVENNOSTYU NN DEVELOPMENT),
Port Um Qasr, Iraq; Additional Sanctions
Northern Ireland, United Kingdom; Secondary
Ul. Testovskaya D. 10, Office 19-35, Floor 19,
Information - Subject to Secondary Sanctions;
sanctions risk: section 1(b) of Executive Order
Moscow 123112, Russia; Secondary sanctions
Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886
risk: See Section 11 of Executive Order 14024.;
Executive Order 13224, as amended by
[FTO] [SDGT].
Tax ID No. 9703033366 (Russia); Registration
Executive Order 13886; Business Registration
"Nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;
Number 1217700200343 (Russia) [RUSSIA-
Number 1037675 (Oman); alt. Business
a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
EO14024].
October 22, 2025
- 2930 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"NN TEKHNICHESKIE SERVISY" (a.k.a.
Uritskogo St, Arkhangelsk 163060, Russia;
Pomeshch. 402A, 402B, Saint Petersburg
LIMITED LIABILITY COMPANY NORNIKEL
Office 335H, Liter A, Prospekt Leninskiy 153,
194295, Russia; Website global-key.ru;
TECHNICAL SERVICES; a.k.a. LLC NN
St. Petersburg 196247, Russia; Office 308,
Secondary sanctions risk: See Section 11 of
TECHNICAL SERVICES), d. 11 litera A kom.
House 71 Korpus 1, Naberezhnaya Severnoy
Executive Order 14024.; Organization
391, prospekt Grazhdanski, St. Petersburg
Dviny, Arkhangelsk 163069, Russia; Secondary
Established Date 18 Aug 2015; Tax ID No.
195220, Russia; Promyshlennaya Zona OOO
sanctions risk: See Section 11 of Executive
7802536470 (Russia); Registration Number
Norilskgeologiya D.1, Norilsk 663330, Russia;
Order 14024.; Tax ID No. 2901201732 (Russia);
1157847282119 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
Identification Number IMO 5825809 [RUSSIA-
"NPC" (a.k.a. NATIONAL PETROCHEMICAL
Executive Order 14024.; Tax ID No.
EO14024].
COMPANY; a.k.a. THE NATIONAL
2457063268 (Russia); Registration Number
"NORTH STAR" (a.k.a. OBSHCHESTVO S
PETROCHEMICAL COMPANY; a.k.a. "NIPC"),
1062457033770 (Russia) [RUSSIA-EO14024].
OGRANICHENNOI OTVETSTVENNOSTYU
No. 104, North Sheikh Bahaei Blvd., Molla
"NNP" (a.k.a. NICARAGUAN NATIONAL
SEVERNAYA ZVEZDA; a.k.a. OOO
Sadra Ave., Tehran, Iran; No 144, North Sheikh
POLICE; a.k.a. POLICIA NACIONAL DE
SEVERNAIA ZVEZDA; a.k.a. SEVERNAYA
Bahayi Avenue, Mulla Sadra Street, Vanak
NICARAGUA), Centro Comercial Metrocentro, 2
ZVEZDA LIMITED LIABILITY COMPANY
Square, Tehran, Iran; P.O. Box 19395-6896,
Cuadras al Este, Edificio Faustino Ruiz (Plaza
(Cyrillic: СЕВЕРНАЯ ЗВЕЗДА ОБЩЕСТВО С
Tehran, Iran; Additional Sanctions Information -
el Sol), Managua, Nicaragua [NICARAGUA]
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);
Subject to Secondary Sanctions; Secondary
[NICARAGUA-NHRAA].
a.k.a. "LLC NORTHERN STAR"), zd. 31 etzah 2
sanctions risk: section 1(b) of Executive Order
"NO, Kwang Chol" (a.k.a. RO, Kwang Chol
kom. 44, 45, ul. Sovetskaya, Dudinka 647000,
13224, as amended by Executive Order 13886;
(Korean: 노광철); a.k.a. "RO, Gwang Chol"),
Russia; Secondary sanctions risk: See Section
National ID No. 9614 (Iran); all offices
Korea, North; DOB 22 Aug 1958; POB Nampo,
11 of Executive Order 14024.; Organization
worldwide [IRAN] [SDGT] [IFSR] (Linked To:
Pyongannam-Do, North Korea; nationality
Established Date 16 Oct 2006; Tax ID No.
MINISTRY OF PETROLEUM).
Korea, North; Gender Male; Secondary
2457062730 (Russia); Government Gazette
"NPK EOMS" (a.k.a. LIMITED LIABILITY
sanctions risk: North Korea Sanctions
Number 97616736 (Russia); Registration
COMPANY SCIENTIFIC PRODUCTION
Regulations, sections 510.201 and 510.210;
Number 1062457033022 (Russia) [RUSSIA-
COMPANY ELECTRONIC OPTICAL AND
Transactions Prohibited For Persons Owned or
EO14024] (Linked To: ARCTIC ENERGY
MECHANICAL SYSTEMS (Cyrillic:
Controlled By U.S. Financial Institutions: North
GROUP LIMITED LIABILITY COMPANY).
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Korea Sanctions Regulations section 510.214;
"NORTHEAST CARTEL" (a.k.a. CARTEL DEL
ОТВЕТВЕННОСТЬЮ НАУЧНО
Minister of the Ministry of People's Armed
NORESTE; a.k.a. "CDN"; a.k.a. "LOS ZETAS"),
ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКC
Forces (individual) [DPRK2].
Mexico; Secondary sanctions risk: section 1(b)
ЭЛЕКТРОННЫЕ ОПТИЧЕСКИЕ И
"NOOR" (a.k.a. AL-DAGMA, Aschraf), Clemens-
of Executive Order 13224, as amended by
МЕХАНИЧЕСКИЕ СИСТЕМЫ); a.k.a. "LLC
August Strasse 10, Kolpinghaus, Beckum
Executive Order 13886; Organization Type:
NPC EOMS" (Cyrillic: "OOO НПК ЭОМС")), d.
59269, Germany; Leipziger Strasse 64,
Transnational Terrorist Group; Target Type
1, str. 17, etazh/komnata 2/1, shosse
Altenburg 04600, Germany; DOB 28 Apr 1969;
Criminal Organization [SDNTK] [FTO] [SDGT]
Varshavskoe, Moscow 117105, Russia;
POB Abasan, Gaza Strip; Secondary sanctions
[TCO] [ILLICIT-DRUGS-EO14059].
Secondary sanctions risk: See Section 11 of
risk: section 1(b) of Executive Order 13224, as
"NOVA PROJECT LLC" (a.k.a. OBSHESTVO S
Executive Order 14024.; Tax ID No.
amended by Executive Order 13886; nationality
OGRANICHENNOY OTVETSTVENNOSTYU
7726401559 (Russia); Registration Number
possibly Palestinian;arrested 23 Apr 2002
NOVA PROEKT), Str. Ibraimova 115, Bishkek
1177746419960 (Russia) [RUSSIA-EO14024].
(individual) [SDGT].
720001, Kyrgyzstan; Secondary sanctions risk:
"NPK EXPERT" (a.k.a. RSV-EKSPERT OOO;
"NOPO" (Arabic: "ﻮﭘﻮﻧ") (a.k.a. IRANIAN
See Section 11 of Executive Order 14024.;
a.k.a. "EKSPERT"), ul. Voskhod d. 26/1, kabinet
SPECIAL POLICE FORCES; a.k.a. IRAN'S
Organization Established Date 09 Aug 2022;
101, Novosibirsk 630102, Russia; Festivalnaya
COUNTER-TERROR SPECIAL FORCES;
Tax ID No. 00908202210145 (Kyrgyzstan);
d. 41, k. 2, 1 etazh, Moscow, Russia;
a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT;
Registration Number 31556688 (Kyrgyzstan)
Secondary sanctions risk: See Section 11 of
a.k.a. SUPREME LEADER'S GUARDIAN
[RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
SPECIAL FORCES; a.k.a. "PROVINCIAL
"NOVAK OOO" (a.k.a. NOVGORODSKAYA
5405979190 (Russia); Registration Number
SPECIAL FORCES"; a.k.a. "SPECIAL
AKKUMULYATORNAYA KOMPANIYA), Ul.
1165476124395 (Russia) [RUSSIA-EO14024].
COUNTER-TERRORISM FORCE"), Iran;
Severnaya 15, Velikiy Novgorod 173008,
"NPO IZHBS" (a.k.a. IZHEVSK UNMANNED
Additional Sanctions Information - Subject to
Russia; Ul. Rabochaya D. 55, K.1, Velikiy
SYSTEMS RESEARCH AND PRODUCTION
Secondary Sanctions; Target Type Government
Novgorod 173008, Russia; Secondary
ASSOCIATED LIMITED LIABILITY COMPANY;
Entity [IRAN-HR] (Linked To: SPECIAL UNITS
sanctions risk: See Section 11 of Executive
f.k.a. IZHMASH-UNMANNED SYSTEMS
OF IRAN'S LAW ENFORCEMENT FORCES).
Order 14024.; Tax ID No. 5321073271 (Russia);
COMPANY; a.k.a. LLC RESEARCH AND
"NORD PROJECT" (a.k.a. LLC TC NORD
Registration Number 1025300786060 (Russia)
PRODUCTION ASSOCIATION IZHBS; a.k.a.
PROJECT; a.k.a. NORD PROJECT LLC
[RUSSIA-EO14024].
OOO NAUCHNO-PROIZVODSTVENNOYE
TRANSPORT COMPANY; a.k.a. TC NORD
"NOYFOX AS LTD." (a.k.a. GLOBAL KEY
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
PROJECT; a.k.a. TK NORD PROJECT; a.k.a.
LIMITED LIABILITY COMPANY; a.k.a.
SISTEMY (Cyrillic: ООО НАУЧНО-
"LLC NORD PROJECT"), Office 410, 47
"GLOBAL KEI"), Ul. Ivana Fomina D. 6, Lit. B,
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
October 22, 2025
- 2931 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);
COMPANY ADVENT), Nab. Obvodnogo Kanala
COMMUNIST PARTY OF THE PHILIPPINES;
a.k.a. "OOO NPO IZHBS"), Ordzhonikidze St.,
D. 227, Korpus 1, Saint Petersburg 190020,
a.k.a. NPA; a.k.a. "CPP"); Secondary sanctions
2, Izhevsk, Udmurtia 426063, Russia (Cyrillic:
Russia; Secondary sanctions risk: See Section
risk: section 1(b) of Executive Order 13224, as
УЛ. ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,
11 of Executive Order 14024.; Tax ID No.
amended by Executive Order 13886 [FTO]
УДМУРТСКАЯ РЕСПУБЛИКА 426063,
7839348320 (Russia); Registration Number
[SDGT].
Russia); Website www.izh-bs.ru; Secondary
1069847569714 (Russia) [RUSSIA-EO14024].
"NPPD" (a.k.a. NUCLEAR POWER
sanctions risk: See Section 11 of Executive
"NPP AME" (a.k.a. JOINT STOCK COMPANY
PRODUCTION AND DEVELOPMENT
Order 14024.; Organization Established Date 25
SCIENCE AND PRODUCTION ENTERPRISE
COMPANY OF IRAN; a.k.a. NUCLEAR
Oct 2006; Target Type Private Company; Tax
AIR AND MARINE ELECTRONICS; a.k.a. JSC
POWER PRODUCTION AND DEVELOPMENT
ID No. 1831117433 (Russia) [RUSSIA-
SPE AME), d. 29 litera O pom. 7-N ofis 70, ul.
HOLDING COMPANY), No. 8, Tandis St., Africa
EO14024].
Marshala Govorova, Saint Petersburg 198095,
Ave., Tehran, Iran; Additional Sanctions
"NPO KM PROMETEI" (a.k.a. LIMITED
Russia; Secondary sanctions risk: See Section
Information - Subject to Secondary Sanctions
LIABILITY COMPANY SCIENTIFIC AND
11 of Executive Order 14024.; Tax ID No.
[IRAN] (Linked To: ATOMIC ENERGY
PRODUCTION ASSOCIATION OF
7819029855 (Russia); Registration Number
ORGANIZATION OF IRAN).
STRUCTURAL MATERIALS PROMETEY;
1037841007896 (Russia) [RUSSIA-EO14024].
"NRCAM" (a.k.a. AGRICULTURAL, MEDICAL,
a.k.a. LLC SCIENTIFIC AND PRODUCTION
"NPP CONTACT" (a.k.a. AKTSIONERNOE
AND INDUSTRIAL RESEARCH CENTER;
ASSOCIATION OF STRUCTURAL
OBSHCHESTVO NAUCHNO-
a.k.a. KARAJ NUCLEAR RESEARCH CENTER
MATERIALS PROMETHEUS), Ul. Ivana
PROIZVODSTVENNOE PREDPRIYATIE
FOR AGRICULTURE AND MEDICINE; f.k.a.
Chernykh D. 31-33, Lit. B, Office 519, Saint
KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a.
NUCLEAR RESEARCH CENTER FOR
Petersburg 198095, Russia; Secondary
JOINT STOCK COMPANY SCIENTIFIC
AGRICULTURE AND MEDICINE; a.k.a.
sanctions risk: See Section 11 of Executive
PRODUCTION ENTERPRISE KONTAKT;
"AMIRC"), Karaj, Iran; Additional Sanctions
Order 14024.; Tax ID No. 7838431079 (Russia);
a.k.a. JSC SPE KONTAKT), 1, Ul. Spitsyna,
Information - Subject to Secondary Sanctions
Registration Number 1097847247530 (Russia)
Saratov, Saratovskaya Oblast 410086, Russia;
[IRAN] (Linked To: NUCLEAR SCIENCE AND
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
TECHNOLOGY RESEARCH INSTITUTE).
"NPO STRELA" (a.k.a. PAO NAUCHNO
Executive Order 14024.; Organization
"NRM" (a.k.a. DEN NORSKE
PROIZVODSTVENNOE OBEDINENIE
Established Date 11 Dec 1991; Tax ID No.
MOTSTANDSBEVEGELSEN; a.k.a. FINNISH
STRELA; a.k.a. PJSC RESEARCH AND
6453097665 (Russia); Government Gazette
RESISTANCE MOVEMENT; a.k.a. NORDIC
PRODUCTION ASSOCIATION STRELA; a.k.a.
Number 07619636 (Russia); Registration
RESISTANCE MOVEMENT; a.k.a. NORDISKA
PJSC SPA STRELA; a.k.a. PUBLIC JOINT
Number 1086453000567 (Russia) [RUSSIA-
MOTSTANDSRORELSEN (Latin: NORDISKA
STOCK COMPANY SCIENTIFIC
EO14024] (Linked To: OPEN JOINT STOCK
MOTSTÅNDSRÖRELSEN); a.k.a.
PRODUCTION ASSOCIATION STRELA; a.k.a.
COMPANY RUSSIAN ELECTRONICS).
NORWEGIAN RESISTANCE MOVEMENT;
PUBLICHNOE AKTSIONERNOE
"NPP GERAN" (a.k.a. GRAN SCIENTIFIC AND
a.k.a. NRM-NORWAY; a.k.a. SUOMEN
OBSHCHESTVO NAUCHNO
PRODUCTION ASSOCIATION; a.k.a. LIMITED
VASTARINTALIIKE; a.k.a. SVENSKA
PROIZVODSTVENNOE OBEDINENIE
LIABILITY COMPANY NAUCHNO
MOTSTANDSRORELSEN (Latin: SVENSKA
STRELA; a.k.a. "PAO NPO STRELA"; a.k.a.
PROIZVODSTVENNOE OBYEDINENIE GRAN;
MOTSTÅNDSRÖRELSEN); a.k.a. SWEDISH
"SPA STRELA"), 6 Maxim Gorky Street, Tula
a.k.a. NAUCHNO PROIZVODSTVENNOE
RESISTANCE MOVEMENT; a.k.a. "KOHTI
300002, Russia; 2 Arsenalnaya Street, Tula
OBYEDINENIE GRAN; a.k.a. NPO GRAN;
VAPAUTTA!"; a.k.a. "NMR"; a.k.a. "NRM-
300002, Russia; 6 M. Gorkogo ul., Tula 300002,
a.k.a. "LIMITED LIABILITY COMPANY GRAN"),
FINLAND"; a.k.a. "NRM-SWEDEN"; a.k.a.
Russia; Secondary sanctions risk: See Section
PR-KT Lenina, D. 21V, Office 516/8,
"SMR"), Sweden; Norway; Denmark; Finland;
11 of Executive Order 14024.; Target Type
Chelyabinsk 454090, Russia; Secondary
Iceland; Secondary sanctions risk: section 1(b)
State-Owned Enterprise; Tax ID No.
sanctions risk: See Section 11 of Executive
of Executive Order 13224, as amended by
7103028233 (Russia); Registration Number
Order 14024.; Tax ID No. 7451461159 (Russia);
Executive Order 13886; Organization
1027100517256 (Russia) [RUSSIA-EO14024].
Registration Number 1227400042264 (Russia)
Established Date 1997 [SDGT].
"NPO VS" (a.k.a. NAUCHNO
[RUSSIA-EO14024].
"NRM-FINLAND" (a.k.a. DEN NORSKE
PROIZVODSTVENNOE OBYEDINENIE
"NPP KLASS" (a.k.a. JOINT STOCK COMPANY
MOTSTANDSBEVEGELSEN; a.k.a. FINNISH
VYCHISLITELNYKH SISTEM; a.k.a.
CLASS), Sh. Entuziastov, D 56, Str. 21,
RESISTANCE MOVEMENT; a.k.a. NORDIC
SCIENTIFIC PRODUCTION ASSOCIATION
Moscow 111123, Russia; Ul. Sovetskaya D. 3,
RESISTANCE MOVEMENT; a.k.a. NORDISKA
COMPUTING SYSTEMS), Ul. Zhurnalistov D.
Floor 2, Kom. 2, Lukhovitsy 140501, Russia;
MOTSTANDSRORELSEN (Latin: NORDISKA
30, Pom. 2, Kazan 420088, Russia; Secondary
Secondary sanctions risk: See Section 11 of
MOTSTÅNDSRÖRELSEN); a.k.a.
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
NORWEGIAN RESISTANCE MOVEMENT;
Order 14024.; Tax ID No. 1660093042 (Russia);
7724032017 (Russia); Registration Number
a.k.a. NRM-NORWAY; a.k.a. SUOMEN
Registration Number 1061686077298 (Russia)
1027700450975 (Russia) [RUSSIA-EO14024].
VASTARINTALIIKE; a.k.a. SVENSKA
[RUSSIA-EO14024].
"NPP/CPP" (a.k.a. COMMUNIST PARTY OF
MOTSTANDSRORELSEN (Latin: SVENSKA
"NPP ADVENT" (a.k.a. LIMITED LIABILITY
THE PHILIPPINES; a.k.a. NEW PEOPLE'S
MOTSTÅNDSRÖRELSEN); a.k.a. SWEDISH
COMPANY SCIENTIFIC PRODUCTION
ARMY; a.k.a. NEW PEOPLE'S ARMY /
RESISTANCE MOVEMENT; a.k.a. "KOHTI
October 22, 2025
- 2932 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
VAPAUTTA!"; a.k.a. "NMR"; a.k.a. "NRM";
Number 1027739132563 (Russia) [UKRAINE-
of Executive Order 13224, as amended by
a.k.a. "NRM-SWEDEN"; a.k.a. "SMR"),
EO13662] [RUSSIA-EO14024].
Executive Order 13886 (individual) [SDGT].
Sweden; Norway; Denmark; Finland; Iceland;
"NSG OOO" (a.k.a. INDEPENDENT
"NURIN COMPANY" (a.k.a. AL-OSAMA
Secondary sanctions risk: section 1(b) of
INSURANCE GROUP LTD; a.k.a.
TRADING CO. LTD.; a.k.a. AL-'USAMA
Executive Order 13224, as amended by
OBSHCHESTVO S OGRANICHENNOI
TRADING COMPANY; a.k.a. ASYAF GROUP;
Executive Order 13886; Organization
OTVETSTVENNOSTYU STRAKHOVAYA
a.k.a. ASYAF INTERNATIONAL HOLDING
Established Date 1997 [SDGT].
KOMPANIYA NEZAVISIMAYA
GROUP; a.k.a. ASYAF INTERNATIONAL
"NRM-SWEDEN" (a.k.a. DEN NORSKE
STRAKHOVAYA GRUPPA (Cyrillic:
HOLDING GROUP FOR TRADING &
MOTSTANDSBEVEGELSEN; a.k.a. FINNISH
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INVESTMENT; a.k.a. ASYAF INTERNATIONAL
RESISTANCE MOVEMENT; a.k.a. NORDIC
ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ
HOLDING GROUP FOR TRADING AND
RESISTANCE MOVEMENT; a.k.a. NORDISKA
КОМПАНИЯ НЕЗАВИСИМАЯ СТРАХОВАЯ
INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
MOTSTANDSRORELSEN (Latin: NORDISKA
ГРУППА)), Vspolniy Pereulok 18, bldg. 2,
OSAMA KHAIRY HAFEZ TRADING EST.;
MOTSTÅNDSRÖRELSEN); a.k.a.
Moscow 123001, Russia; Website www.nsg-
a.k.a. OSAMA TRADING COMPANY LTD;
NORWEGIAN RESISTANCE MOVEMENT;
ins.ru; Secondary sanctions risk: See Section
a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
a.k.a. NRM-NORWAY; a.k.a. SUOMEN
11 of Executive Order 14024.; Organization
"ASAMA COMMERCIAL COMPANY"; a.k.a.
VASTARINTALIIKE; a.k.a. SVENSKA
Established Date 03 Mar 2003; Tax ID No.
"ASAMA COMPANY"), P.O. Box 8800, Jeddah
MOTSTANDSRORELSEN (Latin: SVENSKA
7716227728 (Russia); Government Gazette
21492, Saudi Arabia; 504 & 7102, Ibrahim
MOTSTÅNDSRÖRELSEN); a.k.a. SWEDISH
Number 14139641 (Russia); Registration
Shakir Building, Hail Street Rowais, Near
RESISTANCE MOVEMENT; a.k.a. "KOHTI
Number 1037716006360 (Russia) [RUSSIA-
Caravan Center, Jeddah 21492, Saudi Arabia;
VAPAUTTA!"; a.k.a. "NMR"; a.k.a. "NRM";
EO14024].
Pr. Amir Sultan Street, Khalidiya Business
a.k.a. "NRM-FINLAND"; a.k.a. "SMR"), Sweden;
"NSTRI" (a.k.a. NUCLEAR SCIENCE AND
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Norway; Denmark; Finland; Iceland; Secondary
TECHNOLOGY RESEARCH CENTER; a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
sanctions risk: section 1(b) of Executive Order
NUCLEAR SCIENCE AND TECHNOLOGY
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
13224, as amended by Executive Order 13886;
RESEARCH INSTITUTE; a.k.a. NUCLEAR
Saudi Arabia; Khartoum, Sudan; Secondary
Organization Established Date 1997 [SDGT].
SCIENCES AND TECHNOLOGIES
sanctions risk: section 1(b) of Executive Order
"NS DIGITAL" (a.k.a. LIMITED LIABILITY
RESEARCH INSTITUTE; a.k.a. RESEARCH
13224, as amended by Executive Order 13886
COMPANY NEFTGAZISSLEDOVANIYE; a.k.a.
INSTITUTE OF NUCLEAR SCIENCE AND
[SDGT] (Linked To: AL-AGHA, Abu Ubaydah
LIMITED LIABILITY COMPANY NGI), 5 ul.
TECHNOLOGY), North Kargar Street, Tehran,
Khayri Hafiz; Linked To: HAMAS).
Neftyanikov, Dobryanka 618703, Russia;
Iran; North Kargar Ave., Tehran, Iran; Website
"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman
Secondary sanctions risk: See Section 11 of
https://nstri.aeoi.org.ir/; alt. Website
Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
Executive Order 14024.; Tax ID No.
https://nstri.ir/; Additional Sanctions Information
NURJAMAN, Encep; a.k.a. "HAMBALI"),
5904352492 (Russia); Registration Number
- Subject to Secondary Sanctions [IRAN]
Guantanamo Bay detention center, Cuba; DOB
1175958027959 (Russia) [RUSSIA-EO14024]
[NPWMD] [IFSR] (Linked To: ATOMIC
04 Apr 1964; alt. DOB 01 Apr 1964; POB
(Linked To: LIMITED LIABILITY COMPANY
ENERGY ORGANIZATION OF IRAN).
Cianjur, West Java, Indonesia; nationality
NEFTSERVICEHOLDING).
"NTF LTD" (a.k.a. LIMITED LIABILITY
Indonesia; Gender Male; Secondary sanctions
"NSD" (a.k.a. NATIONAL SETTLEMENT
COMPANY NEVA TOOL FACTORY; a.k.a.
risk: section 1(b) of Executive Order 13224, as
DEPOSITORY; a.k.a. NCO JSC NSD; a.k.a.
SOCIETY WITH LIMITED LIABILITY NEVA
amended by Executive Order 13886 (individual)
NKO AO NRD (Cyrillic: НКО АО НРД); a.k.a.
TOOL FACTORY), PR-D 3-I Rybatskii D. 3, Lit.
[SDGT].
NON-BANK CREDIT INSTITUTION JOINT
A, Pomeshch. 56.1, Saint Petersburg 192177,
"NYALUALGO, Koang" (a.k.a. BIEL, Gordon
STOCK COMPANY NATIONAL SETTLEMENT
Russia; Secondary sanctions risk: See Section
Koang; a.k.a. BIEL, Gordon Koang Char; a.k.a.
DEPOSITORY (Cyrillic: НЕБАНКОВСКАЯ
11 of Executive Order 14024.; Tax ID No.
CHAR, Koang Biel), Koch County, Unity, South
КРЕДИТНАЯ ОРГАНИЗАЦИЯ
7811540183 (Russia); Registration Number
Sudan; Bentiu, Unity, South Sudan; DOB 1973
АКЦИОНЕРНОЕ ОБЩЕСТВО
1129847035009 (Russia) [RUSSIA-EO14024].
to 1975; POB Gany, South Sudan; nationality
НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ
"NTTS ANK" (a.k.a. TECHNOLOGY RESEARCH
South Sudan; Gender Male (individual) [SOUTH
ДЕПОЗИТАРИЙ)), 12, Spartakovskaya St.,
CENTRE ANK LTD), Per. Zelenkov D. 9, Lit. D,
SUDAN].
Moscow 105066, Russia; SWIFT/BIC
Pomeshch. 32,33, Saint Petersburg 194044,
"NYANGA, Hoth Gatluak" (a.k.a. HOTH, Gatluak
MICURUMM; alt. SWIFT/BIC NADCRUMM;
Russia; Secondary sanctions risk: See Section
Nyang), Mayendit County, Unity, South Sudan;
Website www.nsd.ru; Secondary sanctions risk:
11 of Executive Order 14024.; Tax ID No.
DOB 1982; POB Dablual Village, Mayendit
See Section 11 of Executive Order 14024.; alt.
7810398914 (Russia); Registration Number
County, Unity, South Sudan; nationality South
Secondary sanctions risk: Ukraine-/Russia-
1157847438781 (Russia) [RUSSIA-EO14024].
Sudan; Gender Male (individual) [SOUTH
Related Sanctions Regulations, 31 CFR
"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a.
SUDAN].
589.201 and/or 589.209; Organization
"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
"NYEMBO" (a.k.a. KIMENYI, Gilbert; a.k.a.
Established Date 27 Jun 1996; Tax ID No.
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
KIMENYI, Nyembo; a.k.a. UWIMBABAZI,
7702165310 (Russia); Legal Entity Number
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Sebastien; a.k.a. "MANZI"), Rutshuru, North
253400M18U5TB02TW421; Registration
Algeria; Secondary sanctions risk: section 1(b)
Kivu, Congo, Democratic Republic of the; DOB
October 22, 2025
- 2933 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1968; POB Gatoki Cell, Murunda Sector,
Republic of Tatarstan 420054, Russia;
street 105, Building 8, Moscow 115523, Russia;
Rutsiro Commune, Kibuye Prefecture, Rwanda;
Secondary sanctions risk: See Section 11 of
Email Address sekr@snpz.rosneft.ru; Executive
alt. POB Rutsiro District, Western Province,
Executive Order 14024.; Organization
Order 13662 Directive Determination - Subject
Rwanda; nationality Rwanda; Gender Male
Established Date 17 Jun 2002; Tax ID No.
to Directive 2; alt. Executive Order 13662
(individual) [DRCONGO] (Linked To: FORCES
1659032038 (Russia); Registration Number
Directive Determination - Subject to Directive 4;
DEMOCRATIQUES DE LIBERATION DU
1021603463485 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
RWANDA).
"OAO MMZ" (a.k.a. AKTSIONERNOE
Related Sanctions Regulations, 31 CFR
"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a.
OBSHCHESTVO MARIYSKII
589.201 and/or 589.209; alt. Secondary
NTAWUNGULA, Pacifique; a.k.a. "COLONEL
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
sanctions risk: See Section 11 of Executive
OMEGA"), Peti, Walikale, Masisi Border,
STOCK COMPANY MARI MACHINE
Order 14024.; Tax ID No. 6325004584 (Russia);
Congo, Democratic Republic of the; DOB 01
BUILDING PLANT; a.k.a. JSC MARI MACHINE
Registration Number 1026303056823 (Russia);
Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi
BUILDING PLANT; a.k.a. MARI MACHINE
For more information on directives, please visit
Province, Rwanda; Colonel; Commander of
BUILDING PLANT JSC; a.k.a. MARI MMZ;
the following link:
FDLR 1st Division (individual) [DRCONGO].
a.k.a. MARIYSKIY MACHINE-BUILDING
"NZSLP" (a.k.a. AO NIZHEGORODSKIY ZAVOD
PLANT OPEN JOINT STOCK COMPANY;
center/sanctions/Programs/Pages/ukraine.aspx
70 LETIYA POBEDY; a.k.a. AO NZ 70 LETIYA
a.k.a. OAO MARIYSKIY
#directives. [UKRAINE-EO13662] [RUSSIA-
POBEDY; a.k.a. JOINT STOCK COMPANY
MASHINOSTROITELNYY ZAVOD; a.k.a.
EO14024] (Linked To: OPEN JOINT-STOCK
NIZHNY NOVGOROD PLANT OF THE 70TH
OTKRYTOYE AKTSIONERNOYE
COMPANY ROSNEFT OIL COMPANY).
ANNIVERSARY OF VICTORY; a.k.a. ZAVOD
OBSHCHESTVO MARIYSKIY
"OAO UK EPK" (a.k.a. OAO
70 LETIYA POBEDY), 21 Sormovskoe
MASHINOSTROITELNYYZAVOD), 15, UL
UPRAVLAYUSHAYA KOMPANIYA EPK; a.k.a.
Highway, Nizhny Novgorod 603052, Russia;
Suvorova 3, Yoshkar-Ola, Mary-EL 424003,
OPEN JOINT STOCK COMPANY EBC
Secondary sanctions risk: See Section 11 of
Russia; Secondary sanctions risk: See Section
MANAGEMENT COMPANY), ul.
Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Tax ID No.
Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2,
5259113339 (Russia); Registration Number
1200001885 (Russia) [RUSSIA-EO14024].
Moscow 115088, Russia; ul.
1145259004296 (Russia) [RUSSIA-EO14024].
"OAO MYUZ" (Cyrillic: "ОАО МЮЗ") (a.k.a.
Sharikopodshipnikovskaya, d. 13, str. 62,
"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT
MOSCOW JEWELRY FACTORY; a.k.a. OPEN
Moscow 115088, Russia; Secondary sanctions
COMPANY), No. 83, Sepahbod Gharani Street,
JOINT STOCK COMPANY MOSKOVSKII
risk: See Section 11 of Executive Order 14024.;
Tehran, Iran; Website http://www.oiic-ir.com;
YUVELIRNYI ZAVOD (Cyrillic: ОТКРЫТОЕ
Tax ID No. 7723557068 (Russia); Registration
Additional Sanctions Information - Subject to
АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ
Number 1057749391028 (Russia) [RUSSIA-
Secondary Sanctions [IRAN].
ЮВЕЛИРНЫЙ ЗАВОД); a.k.a. "MIUZ"), d. 5, ul.
EO14024].
"OAO 224 LO" (a.k.a. 224TH FLIGHT UNIT
Nagatinskaya, Moscow 115533, Russia;
"OAO VKBR" (a.k.a. OJSC VLADIMIR RADIO
STATE AIRLINES; a.k.a. JOINT STOCK
Secondary sanctions risk: See Section 11 of
COMMUNICATIONS DESIGN BUREAU; a.k.a.
COMPANY THE 224TH FLIGHT UNIT STATE
Executive Order 14024.; Tax ID No.
OTKRYTOE AKTSIONERNOE
AIRLINES; a.k.a. JSC THE 224TH FLIGHT
7724181241 (Russia); Registration Number
OBSHCHESTVO VLADIMIRSKOE
UNIT STATE AIRLINES; a.k.a. LYOTNY
1027700201902 (Russia) [RUSSIA-EO14024].
KONSTRUKTORSKOE BYURO
OTRYAD 224; a.k.a. OJSC
"OAO SKB PA" (a.k.a. JOINT STOCK
RADIOSVYAZI), Ul. Baturina D. 28, Vladimir
GOSUDARSTVENNAYA AVIAKOMPANIYA
COMPANY SPECIAL DESIGN BUREAU OF
600017, Russia; Secondary sanctions risk: See
224 LETNY OTRYAD (Cyrillic: ОАО
INSTRUMENT MAKING AND AUTOMATION;
Section 11 of Executive Order 14024.; Tax ID
ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ 224
a.k.a. OPEN JOINT STOCK COMPANY
No. 3328412561 (Russia); Registration Number
ЛЕТНЫЙ ОТРЯД); a.k.a. TTF AIR HEAVY
SPECIAL DESIGN BUREAU OF INSTRUMENT
1023301456826 (Russia) [RUSSIA-EO14024].
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
ENGINEERING AND AUTOMATION; a.k.a.
"OAO VNIIIR" (a.k.a. JOINT STOCK COMPANY
FLIGHT UNIT"), 10, Matrosskaya Tishina, B-14,
OTKRYTOE AKTSIONERNOE
ALL-RUSSIAN SCIENTIFIC RESEARCH
POB-471, Moscow 107014, Russia; Secondary
OBSHCHESTVO SPETSIALNOE
DESIGN AND TECHNOLOGICAL INSTITUTE
sanctions risk: See Section 11 of Executive
KONSTRUKTORSKOE BIURO
OF RELAY ENGINEERING WITH
Order 14024.; Organization Established Date 16
PRIBOROSTROENIIA I AVTOMATIKI), 55
EXPERIMENTAL PRODUCTION (Cyrillic:
Oct 1971; Target Type State-Owned Enterprise;
Krupskoi Street, Kovrov 601903, Russia;
АКЦИОНЕРНОЕ ОБЩЕСТВО
Tax ID No. 7718763393 (Russia); Registration
Secondary sanctions risk: See Section 11 of
ВСЕРОССИЙСКИЙ НАУЧНО
Number 1097746281160 (Russia) [RUSSIA-
Executive Order 14024.; Tax ID No.
ИССЛЕДОВАТЕЛЬСКИЙ ПРОЕКТНО-
EO14024] (Linked To: PRIVATE MILITARY
3305016642 (Russia); Registration Number
КОНСТРУКТОРСКИЙ И
COMPANY 'WAGNER').
1023301951045 (Russia) [RUSSIA-EO14024].
ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ
"OAO KZSK" (a.k.a. KAZAN SYNTHETIC
"OAO SNPS" (a.k.a. OJSC SYZRAN REFINERY;
РЕЛЕСТРОЕНИЯ С ОПЫТНЫМ
RUBBER PLANT JSC; a.k.a. OTKRITOE
a.k.a. OPEN JOINT-STOCK OIL AND GAS
ПРОИЗВОДСТВОМ); a.k.a. "JSC VNIIR"
AKTCIONERNOE OBSHESTVO KAZANSKIJ
COMPANY SYZRAN; a.k.a. SYZRAN
(Cyrillic: "АО ВНИИР")), Prospekt
ZAVOD SINTETICHESKOGO KAUCHUKA;
REFINERY), 1 Astrakhanskaya st., Syzran,
I.Ya.Yakovleva d. 4, Cheboksary 428024,
a.k.a. "JSC KZSK"), 1 Lebedeva Str., Kazan,
Samara region 446009, Russia; Moskvorechje
Russia; Secondary sanctions risk: See Section
October 22, 2025
- 2934 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
11 of Executive Order 14024.; Tax ID No.
OBEID, Maher Rebhi; a.k.a. OBEID, Maher
"OCK" (a.k.a. JOINT STOCK COMPANY
2128001516 (Russia); Government Gazette
Rebhi Namr; a.k.a. "OBAID, Maher"), Beirut,
UNITED SHIPBUILDING CORPORATION;
Number 00216823 (Russia); Registration
Lebanon; Amman, Jordan; DOB 10 Mar 1958;
a.k.a. JSC UNITED SHIPBUILDING
Number 1022101131580 (Russia) [RUSSIA-
POB Amman, Jordan; nationality Palestinian;
CORPORATION; a.k.a. UNITED
EO14024] (Linked To: ASSET ELECTRO LLC).
Gender Male; Secondary sanctions risk: section
SHIPBUILDING CORPORATION (Cyrillic:
"OAO VNIIKP" (a.k.a. OTKRYTOE
1(b) of Executive Order 13224, as amended by
ОБЪЕДИНЕННАЯ СУДОСТРОИТЕЛЬНАЯ
AKTSIONERNOE OBSHCHESTVO
Executive Order 13886 (individual) [SDGT]
КОРПОРАЦИЯ); a.k.a. "JSC USC"; a.k.a.
VSEROSSIISKII NAUCHNO
(Linked To: HAMAS).
"OSK AO"), Ul. Marat, 90, St. Petersburg
ISSLEDOVATELSKII PROEKTNO
"O'BRIEN, Christopher" (a.k.a. KINAHAN,
191119, Russia; 11 Bolshaya Tatarskaya Str.
KONSTRUKTORSKII I TEKHNOLOGICHESKII
Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Bld. B, Moscow 115184, Russia; Secondary
INSTITUT KABELNOI PROMYSHLENNOSTI),
Christy"; a.k.a. "THE DAPPER DON"), Dubai,
sanctions risk: Ukraine-/Russia-Related
Sh. Entuziastov D. 5, Moscow 111024, Russia;
United Arab Emirates; Calle Muntaner 325,
Sanctions Regulations, 31 CFR 589.201 and/or
Secondary sanctions risk: See Section 11 of
Planta 6, 4, Barcelona 08021, Spain; Calle Los
589.209; alt. Secondary sanctions risk: See
Executive Order 14024.; Tax ID No.
Geranios, Villa Indelo N 244, San Pedro De
Section 11 of Executive Order 14024.; Tax ID
7722002521 (Russia); Registration Number
Alcantara, Marbella, Spain; Urbanizacion Torre
No. 7838395215 (Russia) [UKRAINE-EO13661]
1027700273985 (Russia) [RUSSIA-EO14024].
Bermeja, N 1501, Estepona, Spain; DOB 23
[RUSSIA-EO14024].
"OAO ZID" (a.k.a. OJSC PLANT IM VA
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
"OCTOGLASS" (a.k.a. JOINT STOCK
DEGTYAREVA; a.k.a. OPEN JOINT STOCK
May 1957; POB Cabra, Ireland; alt. POB
COMPANY OKTOGLASS (Cyrillic:
COMPANY VA DEGTYAREV PLANT; a.k.a.
Perivale, Middlesex, United Kingdom; alt. POB
АКЦИОНЕРНОЕ ОБЩЕСТВО ОКТОГЛАСС)),
OTKRYTOE AKTSIONERNOE
London, United Kingdom; alt. POB Dublin,
pom. II, etazh 23, d. 12, naberezhnaya
OBSHCHESTVO ZAVOD IM VA
Ireland; nationality Ireland; citizen Ireland;
Presnenskaya, Moscow 123112, Russia;
DEGTIAREVA), 4 Truda St., Kovrov 601900,
Gender Male; Passport PD3265994 (Ireland);
Secondary sanctions risk: See Section 11 of
Russia; Secondary sanctions risk: See Section
alt. Passport 094456153 (United Kingdom); alt.
Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Tax ID No.
Passport 707265430 (United Kingdom); alt.
7724402282 (Russia); Registration Number
3305004083 (Russia); Registration Number
Passport C181651D (United Kingdom); alt.
1177746181249 (Russia) [RUSSIA-EO14024].
1023301951397 (Russia) [RUSSIA-EO14024].
Passport 701191749 (United Kingdom)
"ODK-UMPO PAO" (a.k.a. ODK-UMPO ENGINE
"OBAID, Maher" (a.k.a. OBAID, Maher Ribhi
(individual) [TCO] (Linked To: KINAHAN
BUILDING ASSOCIATION; a.k.a. ODK-UMPO
Nimr; a.k.a. OBEID, Maher bin Rebhi; a.k.a.
ORGANIZED CRIME GROUP).
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
OBEID, Maher bin Rebhi bin Namr; a.k.a.
"OBSHCHESTVO S OGRANICHENNOI
ODK-UFIMSKOE MOTOROSTROITELNOE
OBEID, Maher Rebhi; a.k.a. OBEID, Maher
OTVETSTVENNOSTYU SMART BETTERIZ"
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:
Rebhi Namr; a.k.a. "OBEID, Maher"), Beirut,
(a.k.a. SMART BATTERIES), Proezd Zavoda
ПАО ОДК-УФИМСКОЕ
Lebanon; Amman, Jordan; DOB 10 Mar 1958;
Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1,
МОТОРОСТРОИТЕЛЬНОЕ
POB Amman, Jordan; nationality Palestinian;
Moscow 111250, Russia; Sh. Khoroshevskoe
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);
Gender Male; Secondary sanctions risk: section
D. 32A, ET 4, POM.VIA, OF 415/2, Moscow
a.k.a. PUBLIC JOINT-STOCK COMPANY
1(b) of Executive Order 13224, as amended by
125284, Russia; Secondary sanctions risk: See
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
Executive Order 13886 (individual) [SDGT]
Section 11 of Executive Order 14024.;
STOCK COMPANY ODK-UFIMSKOYE
(Linked To: HAMAS).
Organization Type: Maintenance and repair of
MOTOROSTROITELNOYE PRODUCTION
"OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,
motor vehicles; Tax ID No. 7714450590
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
(Russia); Registration Number 1197746509234
MANUFACTURING COMPANY; a.k.a. UFA
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
(Russia) [RUSSIA-EO14024].
ENGINE-MANUFACTURING COMPANY; a.k.a.
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
"OCEAN STAR GIFT SHOP" (a.k.a. JING PIN
UFIMSKOYE MOTOROSTROITELNOYE
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
INC.; a.k.a. "JING PIN CENTURY HOTEL";
PROIZVODSTVENNOYE OBYEDINENIYE;
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
a.k.a. "JING PIN INC. CHINA KITCHEN"; a.k.a.
a.k.a. UNITED ENGINE MANUFACTURING
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
"JING PIN OCEAN STAR HOTEL"; a.k.a.
CORPORATION-UFA ENGINE BUILDING
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
"OCEAN STAR RESTAURANT"), P.O. Box
PRODUCTION ASSOCIATION PUBLIC JOINT
ERJA"; a.k.a. "IZZA KUSOMAN"); DOB 29 Aug
8064 Ngerbeched, Koror, Palau; Tax ID No.
STOCK CORPORATION; a.k.a. "ODK-UMPO";
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
015177 (Palau) [TCO] (Linked To: WANG,
a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Guodan).
Republic of Bashkortostan 450039, Russia;
Surakarta, Central Java, Indonesia; nationality
"OCEAN STAR RESTAURANT" (a.k.a. JING PIN
Secondary sanctions risk: See Section 11 of
Indonesia; Secondary sanctions risk: section
INC.; a.k.a. "JING PIN CENTURY HOTEL";
Executive Order 14024.; Tax ID No.
1(b) of Executive Order 13224, as amended by
a.k.a. "JING PIN INC. CHINA KITCHEN"; a.k.a.
0273008320 (Russia) [RUSSIA-EO14024].
Executive Order 13886 (individual) [SDGT].
"JING PIN OCEAN STAR HOTEL"; a.k.a.
"ODK-UMPO" (a.k.a. ODK-UMPO ENGINE
"OBEID, Maher" (a.k.a. OBAID, Maher Ribhi
"OCEAN STAR GIFT SHOP"), P.O. Box 8064
BUILDING ASSOCIATION; a.k.a. ODK-UMPO
Nimr; a.k.a. OBEID, Maher bin Rebhi; a.k.a.
Ngerbeched, Koror, Palau; Tax ID No. 015177
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
OBEID, Maher bin Rebhi bin Namr; a.k.a.
(Palau) [TCO] (Linked To: WANG, Guodan).
ODK-UFIMSKOE MOTOROSTROITELNOE
October 22, 2025
- 2935 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
COMPANY ILYUSHIN AVIATION COMPLEX;
ПАО ОДК-УФИМСКОЕ
0E073; alt. Digital Currency Address - ETH
a.k.a. PUBLICHNOE AKTSIONERNOE
МОТОРОСТРОИТЕЛЬНОЕ
0x53b6936513e738f44FB50d2b9476730C0Ab3
OBSCHESTVO AVIATSIONNYI KOMPLEKS
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);
Bfc1; alt. Digital Currency Address - ETH
IM S. V ILYUSHINA), 45G Leningradsky
a.k.a. PUBLIC JOINT-STOCK COMPANY
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
Avenue, Moscow 125190, Russia; Secondary
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
4b1; alt. Digital Currency Address - ETH
sanctions risk: See Section 11 of Executive
STOCK COMPANY ODK-UFIMSKOYE
0xF7B31119c2682c88d88D455dBb9d5932c65
Order 14024.; ISIN RU0007796926; Tax ID No.
MOTOROSTROITELNOYE PRODUCTION
Cf1bE; alt. Digital Currency Address - ETH
7714027882 (Russia); Registration Number
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
0x3e37627dEAA754090fBFbb8bd226c1CE66D
1027739118659 (Russia) [RUSSIA-EO14024].
MANUFACTURING COMPANY; a.k.a. UFA
255e9; alt. Digital Currency Address - ETH
"OJSC MAZ" (a.k.a. AAT MINSKI
ENGINE-MANUFACTURING COMPANY; a.k.a.
0x08723392Ed15743cc38513C4925f5e6be5c1
AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКI
UFIMSKOYE MOTOROSTROITELNOYE
7243; Secondary sanctions risk: North Korea
АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. ADKRYTAYE
PROIZVODSTVENNOYE OBYEDINENIYE;
Sanctions Regulations, sections 510.201 and
AKTSYYANERNAYE TAVARYSTVA MINSKI
a.k.a. UNITED ENGINE MANUFACTURING
510.210; Transactions Prohibited For Persons
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
CORPORATION-UFA ENGINE BUILDING
Owned or Controlled By U.S. Financial
KAMPANIYA KHOLDYNGU BELAUTAMAZ
PRODUCTION ASSOCIATION PUBLIC JOINT
Institutions: North Korea Sanctions Regulations
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
STOCK CORPORATION; a.k.a. "ODK-UMPO
section 510.214 [DPRK3].
ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ
PAO"; a.k.a. "PJSC ODK-UMPO"), 2 Ferina St.,
"Ogundipe" (a.k.a. KAYIRA, Muhammad Mzee;
ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
UFA, Republic of Bashkortostan 450039,
a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI
Russia; Secondary sanctions risk: See Section
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
AVTOMOBILNYI ZAVOD (Cyrillic: ОАО
11 of Executive Order 14024.; Tax ID No.
"Kaida"; a.k.a. "Karida"), Congo, Democratic
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);
0273008320 (Russia) [RUSSIA-EO14024].
Republic of the; DOB 1963 to 1969; POB
a.k.a. OJSC MINSK AUTOMOBILE PLANT;
"Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a.
Kampala District, Central Region, Uganda;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
CHATAEV, Akhmed Rajapovich; a.k.a.
nationality Uganda; Gender Male (individual)
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
CHATAEV, Akhmet; a.k.a. CHATAYEV,
[GLOMAG].
STOCK COMPANY MINSK AUTOMOBILE
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
"OIL ENERGY" (a.k.a. OBSHCHESTVO S
PLANT - MANAGEMENT COMPANY OF
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
TSCHATAJEV, Achmed Radschapovitsch;
OIL ENERDZHI; a.k.a. OIL ENERDZHI
AKTSIONERNOE OBSHCHESTVO MINSKII
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
LIMITED LIABILITY COMPANY; a.k.a. OIL
AVTOMOBILNYI ZAVOD -
a.k.a. TSCHATAYEV, Achmed
ENERDZHI OOO), Ul. Butlerova D. 17, Blok A,
UPRAVLYAYUSHCHAYA KOMPANIYA
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Moscow 117342, Russia; d. 1 str. 8 kom. 40,
KHOLDINGA BELAVTOMAZ (Cyrillic:
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
41, proezd 1-I Veshnyakovski Moscow, Moscow
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
109456, Russia; Secondary sanctions risk: See
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
Section 11 of Executive Order 14024.;
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
Organization Established Date 07 Oct 2010;
БЕЛАВТОМАЗ)), Ul. Sotsialisticheskaya 2,
POB Vedeno Village, Vedenskiy District, the
Tax ID No. 7721704983 (Russia); Government
Minsk 220021, Belarus; Target Type State-
Republic of Chechnya, Russia; citizen Russia;
Gazette Number 68836796 (Russia);
Owned Enterprise; Tax ID No. 100320487
Secondary sanctions risk: section 1(b) of
Registration Number 1107746819366 (Russia)
(Belarus); Government Gazette Number
Executive Order 13224, as amended by
[RUSSIA-EO14024].
05808729 (Belarus) [BELARUS-EO14038].
Executive Order 13886; Passport 96001331958
"OIVT RAN" (a.k.a. FEDERAL STATE
"OJSC MWPT" (a.k.a. MINSK WHEEL
(Russia) (individual) [SDGT] (Linked To:
BUDGETARY INSTITUTION OF SCIENCE
TRACTOR PLANT (Cyrillic: МИНСКИЙ ЗАВОД
ISLAMIC STATE OF IRAQ AND THE LEVANT).
JOINT INSTITUTE FOR HIGH
КОЛЕСНЫХ ТЯГАЧЕЙ); a.k.a. MINSK WHEEL
"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a.
TEMPERATURES RAN; a.k.a. JOINT
TRACTOR PLANT JSC; a.k.a. MINSK WHEEL
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
INSTITUTE FOR HIGH TEMPERATURES OF
TRACTOR PLANT OPEN JOINT STOCK
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
THE RUSSIAN ACADEMY OF SCIENCES;
COMPANY; a.k.a. MINSK WHEELED
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "JIHT RAS"), Ul. Izhorskaya D. 13, Str. 2,
TRACTOR PLANT; a.k.a. OTKRYTOE
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
Moscow 125412, Russia; Secondary sanctions
AKTSIONERNOE OBSHCHESTVO MINSKII
ROMANTIC CYBER ARMY TEAM"; a.k.a.
risk: See Section 11 of Executive Order 14024.;
ZAVOD KOLESNYKH TYAGACHEI; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Tax ID No. 7713010798 (Russia); Registration
"OJSC MZKT" (Cyrillic: "ОАО МЗКТ"); a.k.a.
Potonggang District, Pyongyang, Korea, North;
Number 1027739271009 (Russia) [RUSSIA-
"VOLAT"), Partizanski Ave 150, Minsk 220021,
Digital Currency Address - ETH
EO14024].
Belarus; Target Type State-Owned Enterprise;
0x098B716B8Aaf21512996dC57EB0615e2383
"OJSC IL" (a.k.a. JSC ILYUSHIN AVIATION
Registration Number 100534485 (Belarus)
E2f96; alt. Digital Currency Address - ETH
COMPLEX; a.k.a. OAO ILYUSHIN AVIATION
[NPWMD] [BELARUS-EO14038].
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION
"OJSC MZKT" (Cyrillic: "ОАО МЗКТ") (a.k.a.
20E4B; alt. Digital Currency Address - ETH
COMPLEX; a.k.a. OPEN JOINT STOCK
MINSK WHEEL TRACTOR PLANT (Cyrillic:
October 22, 2025
- 2936 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
МИНСКИЙ ЗАВОД КОЛЕСНЫХ ТЯГАЧЕЙ);
OKRYU TRADING CORPORATION),
Congo, Democratic Republic of the (individual)
a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
Phyongchon District, Pyongyang, Korea, North;
[DRCONGO].
a.k.a. MINSK WHEEL TRACTOR PLANT
Rason, Korea, North; Email Address
"OMAROW, Mohamed" (a.k.a. HAJI, Mohamed
OPEN JOINT STOCK COMPANY; a.k.a.
okryu@star-co.net.kp; Secondary sanctions
Omar; a.k.a. MA'ALIN, Mohamed Omar; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
risk: North Korea Sanctions Regulations,
MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,
OTKRYTOE AKTSIONERNOE
sections 510.201 and 510.210; Transactions
Mohamed Haji Omar; a.k.a. MOHAMED,
OBSHCHESTVO MINSKII ZAVOD
Prohibited For Persons Owned or Controlled By
Mohamed Omar; a.k.a. "UMUROW, Ma'd"),
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
U.S. Financial Institutions: North Korea
Diinsor District, Bay, Somalia; Buur Hakaba
MWPT"; a.k.a. "VOLAT"), Partizanski Ave 150,
Sanctions Regulations section 510.214
District, Bay, Somalia; DOB 1976; POB Taflow
Minsk 220021, Belarus; Target Type State-
[DPRK4].
Village, Berdaale District, Bay, Somalia;
Owned Enterprise; Registration Number
"Omar the Chechen" (a.k.a. AL-SHISHANI, Abu
nationality Somalia; Gender Male; Secondary
100534485 (Belarus) [NPWMD] [BELARUS-
Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
sanctions risk: section 1(b) of Executive Order
EO14038].
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
13224, as amended by Executive Order 13886
"OJSC NSC" (a.k.a. JOINT STOCK COMPANY
Tarkhan Tayumurazovich; a.k.a.
(individual) [SDGT] (Linked To: AL-SHABAAB).
NORTHERN SHIPPING COMPANY; a.k.a. JSC
BATYRASHVILI, Tarkhan Tayumurazovich;
"Omer the Chechen" (a.k.a. AL-SHISHANI, Abu
NSC ARKHANGELSK; a.k.a. OAO
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
SEVERNOYE MORSKOYE PAROKHODSTVO;
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
a.k.a. OJSC NORTHERN SHIPPING
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omer the
Tarkhan Tayumurazovich; a.k.a.
COMPANY; a.k.a. OPEN JSC NORTHERN
Chechen"; a.k.a. "Umar the Chechen"); DOB 11
BATYRASHVILI, Tarkhan Tayumurazovich;
SHIPPING COMPANY; a.k.a. "ANSC"), Nab.
Jan 1986; alt. DOB 1982; POB Akhmeta,
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Severnoy Dviny, 36, Arkhangelsk 163000,
Village Birkiani, Georgia; citizen Georgia;
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: section 1(b) of
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
11 of Executive Order 14024.; Tax ID No.
Executive Order 13224, as amended by
Chechen"; a.k.a. "Umar the Chechen"); DOB 11
2901008432 (Russia); Identification Number
Executive Order 13886; Passport 09AL14455
Jan 1986; alt. DOB 1982; POB Akhmeta,
IMO 0555641 [RUSSIA-EO14024].
(Georgia) expires 26 Jun 2019; National ID No.
Village Birkiani, Georgia; citizen Georgia;
"OKB UZGA, OOO" (a.k.a. AKTSIONERNOE
08001007864 (Georgia) (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
OBSCHCHESTVO EIRBURG; a.k.a. AO
"OMAR" (a.k.a. JARRAYA, Khalil; a.k.a.
Executive Order 13224, as amended by
EIRBURG; a.k.a. "JSC AIRBURG"), ul. 8, Marta
JARRAYA, Khalil Ben Ahmed Ben Mohamed;
Executive Order 13886; Passport 09AL14455
Str. 49, Floor 3, Yekaterinburg, Sverdlovsk
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
(Georgia) expires 26 Jun 2019; National ID No.
Oblast 6200063, Russia; Website air-burg.ru;
"AMR"; a.k.a. "AMRO"; a.k.a. "AMROU"; a.k.a.
08001007864 (Georgia) (individual) [SDGT].
Secondary sanctions risk: See Section 11 of
"BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
"OMNITRADE" (a.k.a. OBSHCHESTVO S
Executive Order 14024.; Organization
YARRAYA"), Via Bellaria n.10, Bologna, Italy;
OGRANICHENNOI OTVETSTVENNOSTIU
Established Date 09 Jul 2021; alt. Organization
Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969;
OMNITREID), str. 1 pomeshch. etazh 16/1,
Established Date 08 Oct 2013; Organization
alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt.
Krasnogorsk 143440, Russia; Secondary
Type: Manufacture of air and spacecraft and
POB Sreka, ex-Yugoslavia; nationality Tunisia;
sanctions risk: See Section 11 of Executive
related machinery; Tax ID No. 6671172432
alt. nationality Bosnia and Herzegovina;
Order 14024.; Tax ID No. 5024231091 (Russia);
(Russia); Government Gazette Number
Secondary sanctions risk: section 1(b) of
Registration Number 1235000040076 (Russia)
49681112 (Russia); Business Registration
Executive Order 13224, as amended by
[RUSSIA-EO14024].
Number 1216600040194 (Russia) [RUSSIA-
Executive Order 13886; Passport K989895
"OMZ AO" (a.k.a. AKTSIONERNOE
EO14024].
(Tunisia) issued 26 Jul 1995 expires 25 Jul
OBSHCHESTVO OMUTNINSKI
"OKNHA, Chuei" (a.k.a. GOTO, Tadamasa
2000 (individual) [SDGT].
METALLURGICHESKI ZAVOD; a.k.a. JOINT
(Japanese: 後藤忠正; Japanese: 後藤忠政);
"OMAR, Abdi Mohamed" (a.k.a. CUMAR, Cabdi
STOCK COMPANY OMUTNINSK
a.k.a. GOTOU, Chyuei; a.k.a. "AJA, Chuei"
Maxamed; a.k.a. CUMAR, Cabdiraxman
METALLURGICAL PLANT), 2 Rus Kokovikhina,
(Japanese: "アジャ忠叡"); a.k.a. "CHUEI"
Maxamed; a.k.a. DHUFAAYE, Cabdi
Omutninsk 612740, Russia; Secondary
(Japanese: "忠叡")), Cambodia; DOB 16 Sep
Muhammad; a.k.a. OMAR, Abdirahman
sanctions risk: See Section 11 of Executive
1942; POB Tokyo, Japan; citizen Cambodia
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
Order 14024.; Organization Established Date 04
(individual) [TCO] (Linked To: YAKUZA).
"DHOOFAYE"), Bosaso, Somalia; DOB 1962;
Sep 2002; Tax ID No. 4322000130 (Russia);
"OKRYU TRADE CO." (Cyrillic: "КОМПАНИЯ
POB Bosaso, Somalia; nationality Somalia;
Government Gazette Number 00186329
ОКРЮ") (a.k.a. KOREAN FOREIGN TRADE
Gender Male; Secondary sanctions risk: section
(Russia); Registration Number 1024300962971
COMPANY OKRYU (Chinese Simplified:
1(b) of Executive Order 13224, as amended by
(Russia) [RUSSIA-EO14024].
朝鲜玉流贸易会社); a.k.a. KOREYSKAYA
Executive Order 13886 (individual) [SDGT]
"One-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a.
VNESHNETORGOVAYA KOMPANIYA OKRYU
(Linked To: ISIS-SOMALIA).
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
(Cyrillic: КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ
"OMARI" (a.k.a. OZIA MAZIO, Dieudonne); DOB
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
КОМПАНИЯ ОКРЮ); a.k.a. OKRYU TRADING
06 Jun 1949; POB Ariwara, DRC; citizen
a.k.a. LABOLO, Ali Mohammad; a.k.a.
COMPANY (Korean: 조선옥류무역회사); a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
October 22, 2025
- 2937 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
ОТВЕТСТВЕННОСТЬЮ АДМ СИСТЕМЫ)),
Oktyabrskii D. 1, Khimki 141420, Russia; Ul.
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
Uralskaya street, house 4, letter B, floor 5, room
Leningradskaya, D. 11, Pomeshch. 006, Khimki
"Caesar"; a.k.a. "MOHAMMED, Ali"), Kafia
29N, Saint Petersburg 199155, Russia;
141402, Russia; Secondary sanctions risk: See
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
1993; alt. DOB 1992 (individual) [CAR] (Linked
Executive Order 14024.; Tax ID No.
No. 5047135637 (Russia); Registration Number
To: KONY, Joseph; Linked To: LORD'S
7804514697 (Russia); Registration Number
1125047015532 (Russia) [RUSSIA-EO14024].
RESISTANCE ARMY).
1137847334745 (Russia) [RUSSIA-EO14024]
"OOO GAS" (a.k.a. OBSHCHESTVO S
"O'NINNO" (a.k.a. IOVINE, Antonio); DOB 20
(Linked To: LIMITED LIABILITY COMPANY
OGRANICHENNOI OTVETSTVENNOSTYU
Sep 1964; POB San Cipriano d'Aversa, Italy
CITADEL).
GAS), PR-KT Novocherkasskii D.37, Korp.1,
(individual) [TCO].
"OOO ATRI" (a.k.a. ATHREE CO LTD; a.k.a.
Saint Petersburg 195112, Russia; Secondary
"ONLY NEWS" (a.k.a. INFORMATSIYNE
ATHREE COMPANY LIMITED), Ul.
sanctions risk: See Section 11 of Executive
AGENSTVO ONLI N'YUZ TOV (Cyrillic:
Zemledelcheskaya D. 5, Saint Petersburg
Order 14024.; Tax ID No. 7806049300 (Russia);
ІНФОРМАЦІЙНЕ АГЕНСТВО ОНЛІ Н'ЮЗ
197343, Russia; Secondary sanctions risk: See
Registration Number 1027804186673 (Russia)
ТОВ)), Vul. Hotkevicha Gnata 12, Of. 177, Kiev,
Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
Dniprovskyi R-N 02094, Ukraine; Website
Organization Established Date 24 Dec 1998;
"OOO GP MFS" (a.k.a. LIMITED LIABILITY
onmedia.io; Identification Number 42283491
Tax ID No. 7816135608 (Russia); Registration
COMPANY GENERAL CONTRACTOR MFS
(Ukraine) [ELECTION-EO13848] (Linked To:
Number 1037835001082 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ZHURAVEL, Petro Anatoliyovich).
EO14024].
ОТВЕТСТВЕННОСТЬЮ ГЕНЕРАЛЬНЫЙ
"OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. "U
"OOO CFT" (a.k.a. OBSHCHESTVO S
ПОДРЯДЧИК МФС)), 22a Ryabinovaya Street,
OO OO KHINE"), c/o YANGON AIRWAYS
OGRANICHENNOI OTVETSTVENNOSTYU
Building 2, Moscow 121471, Russia; Secondary
COMPANY LIMITED, Rangoon, Burma; c/o
SFT), d. 10 str. 1, ul. Kozhevnicheskaya,
sanctions risk: See Section 11 of Executive
TET KHAM CONSTRUCTION COMPANY
Moscow, Moscow 115114, Russia; Secondary
Order 14024.; Tax ID No. 7704539433 (Russia);
LIMITED, Mandalay, Burma; c/o TET KHAM
sanctions risk: See Section 11 of Executive
Registration Number 1047796934195 (Russia)
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
Order 14024.; Tax ID No. 7725842590 (Russia);
[RUSSIA-EO14024] (Linked To: LIMITED
Street, Lanmadaw Township, Rangoon, Burma;
Registration Number 5147746114786 (Russia)
LIABILITY COMPANY PIK GENPODRYAD).
Passport A056782 (Burma); National ID No.
[RUSSIA-EO14024].
"OOO GREND SI" (Cyrillic: "ООО ГРЭНД СИ")
009016 (Burma) (individual) [SDNTK].
"OOO DGRK" (a.k.a. LIMITED LIABILITY
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
"OOO A1" (a.k.a. LIMITED LIABILITY COMPANY
COMPANY DALNEVOSTOCHNAYA GORNO
OTVETSTVENNOSTIU GREND SI; a.k.a.
A1; a.k.a. OBSHCHESTVO S
RUDNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО
"GRAND SEA LLC"), Ul. Portovskoe Shosse
OGRANICHENNOI OTVETSTVENNOSTYU
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
D.5, Makhachkala 367000, Russia; Secondary
A1; a.k.a. "A1 OOO"), d. 12 etazh 13 pom. IAZH
ДАЛЬНЕВОСТОЧНАЯ ГОРНО РУДНАЯ
sanctions risk: See Section 11 of Executive
kom. 43, naberezhnaya Krasnopresnenskaya,
КОМПАНИЯ)), d. 4A etazh 1 pom. I, Kom. 7,
Order 14024.; Organization Established Date 29
Moscow, Moscow 123610, Russia; Secondary
Ofis 12-6, ul. Kutuzovskaya, Odintsovo 143001,
Oct 2014; Tax ID No. 0573004615 (Russia);
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
Registration Number 1140573001117 (Russia)
Order 14024.; Organization Established Date 24
11 of Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
Nov 2017; Tax ID No. 7703437911 (Russia);
5032208240 (Russia); Registration Number
"OOO IST" (Cyrillic: "ООО ИСТ") (a.k.a. LIMITED
Registration Number 5177746257035 (Russia)
1155032006810 (Russia) [RUSSIA-EO14024]
LIABILITY COMPANY IRBIS SKY TECH
[RUSSIA-EO14024].
(Linked To: UNITED ARCTIC COMPANY LLC).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
"OOO A7" (a.k.a. A7 LIMITED LIABILITY
"OOO FORUM" (a.k.a. LIMITED LIABILITY
ОТВЕТСТВЕННОСТЬЮ ИРБИС СКАЙ ТЕХ)),
COMPANY; a.k.a. OBSHCHESTVO S
COMPANY FORUM (Cyrillic: ОБЩЕСТВО С
2 Shukinskaya St., Ground Floor, Rooms 32 &
OGRANICHENNOI OTVETSTVENNOSTYU
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
33, Moscow 123182, Russia; Secondary
A7; a.k.a. "A7 LLC"), Ul. Lesnaya D. 9
ФОРУМ)), 15 Olimpiyskaya Street, Suite 8,
sanctions risk: See Section 11 of Executive
Pomeshch. 2/10, Moscow 125196, Russia;
Novogorsk Micro District, Khimki, Moscow
Order 14024.; Tax ID No. 7722754271 (Russia);
Secondary sanctions risk: Ukraine-/Russia-
Oblast 141435, Russia; Secondary sanctions
Registration Number 1117746657280 (Russia)
Related Sanctions Regulations, 31 CFR
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
589.201; Organization Established Date 02 Sep
Organization Established Date 19 Jul 2006;
"OOO IUP 2" (a.k.a. LIMITED LIABILITY
2024; Organization Type: Other financial
Organization Type: Real estate activities with
COMPANY YUP 2 (Cyrillic: ОБЩЕСТВО С
service activities, except insurance and pension
own or leased property; Tax ID No. 7703600646
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
funding activities, n.e.c.; Tax ID No.
(Russia); Registration Number 1067746829292
ЮП 2)), d. 10 str. 12 etazh 4 Sluzhebn. kom.
9710137165 (Russia); Registration Number
(Russia) [RUSSIA-EO14024] (Linked To:
14, proezd 2-I Yuzhnoportovy, Moscow 115432,
1247700586891 (Russia) [CYBER4] (Linked To:
USMANOV, Alisher Burhanovich).
Russia; Secondary sanctions risk: See Section
GARANTEX EUROPE OU).
"OOO FTG" (a.k.a. FLYTECHGROUP LIMITED
11 of Executive Order 14024.; Tax ID No.
"OOO ADM SISTEMY" (a.k.a. LIMITED
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
9723103371 (Russia); Registration Number
LIABILITY COMPANY ADM SYSTEMS (Cyrillic:
S OGRANICHENNOY OTVETSTVENNOSTYU
1207700303788 (Russia) [RUSSIA-EO14024]
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
FLAYTEKGRUPP), Mkr. Skhodnya, Tup. 1-I
October 22, 2025
- 2938 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: LLC AEON HOLDING
1047796470226 (Russia) [RUSSIA-EO14024]
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ)), str. 100
DEVELOPMENT).
(Linked To: KHAZAR SEA SHIPPING LINES).
blok B etazh 3, pom. 4, Odintsovo 143084,
"OOO KMM" (a.k.a. LIMITED LIABILITY
"OOO NPO IZHBS" (a.k.a. IZHEVSK
Russia; Secondary sanctions risk: See Section
COMPANY KERAMAKS
UNMANNED SYSTEMS RESEARCH AND
11 of Executive Order 14024.; Tax ID No.
METALLURGICHESKIYE MATERIALY (Cyrillic:
PRODUCTION ASSOCIATED LIMITED
5032216322 (Russia); Registration Number
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
LIABILITY COMPANY; f.k.a. IZHMASH-
1155032010110 (Russia) [RUSSIA-EO14024]
ОТВЕТСТВЕННОСТЬЮ КЕРАМАКС
UNMANNED SYSTEMS COMPANY; a.k.a. LLC
(Linked To: UNITED ARCTIC COMPANY LLC).
МЕТАЛЛУРГИЧЕСКИЕ МАТЕРИАЛЫ)),
RESEARCH AND PRODUCTION
"OOO PEK" (a.k.a. LIMITED LIABILITY
Room 11, Suite 1, 21 Mashinostroiteley Street,
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
COMPANY POLYARNAYA
Chelyabinsk, Russia; Secondary sanctions risk:
PROIZVODSTVENNOYE OBYEDINENIYE
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
See Section 11 of Executive Order 14024.; Tax
IZHEVSKIYE BESPILOTNYE SISTEMY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ID No. 7449150131 (Russia); Registration
(Cyrillic: ООО НАУЧНО-
ОТВЕТСТВЕННОСТЬЮ ПОЛЯРНАЯ
Number 1237400021286 (Russia) [RUSSIA-
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ)), Usovo
EO14024] (Linked To: JOINT STOCK
ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);
Village, Building 100, Block B, Floor 2, Suite 5,
COMPANY KERAMAX).
a.k.a. "NPO IZHBS"), Ordzhonikidze St., 2,
Odintsovo, Moscow Region 143084, Russia;
"OOO KSK" (a.k.a. KSK GROUP), Ul. Zemlyanoi
Izhevsk, Udmurtia 426063, Russia (Cyrillic: УЛ.
Secondary sanctions risk: See Section 11 of
Val D. 68/18, Str. 3, Moscow 109004, Russia;
ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
УДМУРТСКАЯ РЕСПУБЛИКА 426063,
5032216273 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
Russia); Website www.izh-bs.ru; Secondary
1155032010100 (Russia) [RUSSIA-EO14024]
7725685410 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
(Linked To: UNITED ARCTIC COMPANY LLC).
1107746010052 (Russia) [RUSSIA-EO14024].
Order 14024.; Organization Established Date 25
"OOO PGK" (a.k.a. LIMITED LIABILITY
"OOO LMZ" (a.k.a. LIPETSKII
Oct 2006; Target Type Private Company; Tax
COMPANY PUTORANSKAYA GORNAYA
MEKHANICHESKII ZAVOD), ul.
ID No. 1831117433 (Russia) [RUSSIA-
KOMPANIYA (Cyrillic: ОБЩЕСТВО C
Krasnozavodskaya, d. 1, office 201, Lipetsk
EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
398006, Russia; Secondary sanctions risk: See
"OOO NPP INZHEKT" (a.k.a. INJECT
ПУТОРАНСКАЯ ГОРНАЯ КОМПАНИЯ)), str.
Section 11 of Executive Order 14024.; Tax ID
RESEARCH AND PRODUCTION
100 blok B etazh 2, pom. 5, Odintsovo 143084,
No. 4824096058 (Russia); Registration Number
ENTERPRISE LIMITED LIABILITY COMPANY;
Russia; Secondary sanctions risk: See Section
1184827011302 (Russia) [RUSSIA-EO14024].
a.k.a. INJECT RME LLC; a.k.a.
11 of Executive Order 14024.; Tax ID No.
"OOO MKV" (a.k.a. LIMITED LIABILITY
OBSHCHESTVO S OGRANICHENNOI
5032216227 (Russia); Registration Number
COMPANY INTERNATIONAL CONGRESSES
OTVETSTVENNOSTIU NAUCHNO
1155032010088 (Russia) [RUSSIA-EO14024]
AND EXHIBITIONS; a.k.a. OBSHCHESTVO S
PROIZVODSTVENNOE PREDPRIIATIE
(Linked To: UNITED ARCTIC COMPANY LLC).
OGRANICHENNOI OTVETSTVENNOSTIU
INZHEKT), Ul. Elmashevskaya, Vladenie 3 A
"OOO PGRK" (a.k.a. LIMITED LIABILITY
MEZHDUNARODNYE KONGRESSY I
Office 1, Saratov 410033, Russia; Secondary
COMPANY POLYARNAYA GORNO RUDNAYA
VYSTAVKI), 44, et. 1 pom I kom 16 ul.
sanctions risk: See Section 11 of Executive
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
Marshala Timoshenko, Moscow 121359,
Order 14024.; Target Type State-Owned
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
Enterprise; Tax ID No. 6453142068 (Russia);
ПОЛЯРНАЯ ГОРНО РУДНАЯ КОМПАНИЯ)),
11 of Executive Order 14024.; Tax ID No.
Registration Number 1156451017436 (Russia)
Usovo Village, Building 100, Block B, Floor 2,
7727613771 (Russia); Registration Number
[RUSSIA-EO14024].
Suite 10, Odintsovo, Moscow Region 143084,
5077746774200 (Russia) [RUSSIA-EO14024].
"OOO NSK" (a.k.a. LIMITED LIABILITY
Russia; Secondary sanctions risk: See Section
"OOO MTU" (Cyrillic: "ООО МТУ") (a.k.a.
COMPANY NATSIONALNAYA SURMYANAYA
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
7707332797 (Russia); Registration Number
INTERNATIONAL TRANSPORTATION
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1157746092745 (Russia) [RUSSIA-EO14024]
SERVICES; a.k.a. OBSHCHESTVO S
НАЦИОНАЛЬНАЯ СУРЬМЯНАЯ
(Linked To: UNITED ARCTIC COMPANY LLC).
OGRANICHENNOI OTVETSTVENNOSTIU
КОМПАНИЯ)), str. 23 etazh 10/ pom. 17, ul.
"OOO RADIO REKLAMA VOLOGDA" (a.k.a.
MEZHDUNARODNYE TRANSPORTNYE
Posadskaya, Ekaterinburg 620102, Russia;
LIMITED LIABILITY COMPANY RADIO
USLUGI (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: See Section 11 of
REKLAMA VOLOGDA (Cyrillic: ОБЩЕСТВО С
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ
6684002660 (Russia); Registration Number
РРВ); a.k.a. LIMITED LIABILITY COMPANY
УСЛУГИ); a.k.a. "ITS LLC"), ul. Pushkina, 66,
1126684003104 (Russia) [RUSSIA-EO14024]
RRV), 7 Lesnaya Street, Tverskoy Municipal
Astrakhan, Astrakhan Oblast 414006, Russia;
(Linked To: LLC HOLDING GPM).
District, Moscow, Russia; Secondary sanctions
Secondary sanctions risk: See Section 11 of
"OOO OEK" (a.k.a. LIMITED LIABILITY
risk: See Section 11 of Executive Order 14024.;
Executive Order 14024.; Organization
COMPANY OZERNAYA
Tax ID No. 3525419372 (Russia); Registration
Established Date 29 Jun 2004; Tax ID No.
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
Number 1183525002968 (Russia) [RUSSIA-
7730509361 (Russia); Registration Number
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
EO14024] (Linked To: LIMITED LIABILITY
ОТВЕТСТВЕННОСТЬЮ ОЗЕРНАЯ
COMPANY INFRASTRACTURE HOLDING 2).
October 22, 2025
- 2939 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"OOO RPP" (Cyrillic: "ООО РПП") (a.k.a. RPP
bulvar Bolshoi (Innovatsionnogo Tsentra
OBSHCHESTVO S OGRANICHENNOY
LIMITED LIABILITY COMPANY (Cyrillic:
Skolkovo Ter), d. 42, str. 1, pom. 3A0109 757,
OTVETSTVENNOSTYU TSENTR OBRABOTKI
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1653, 1707, Moscow 121205, Russia;
ELEKTRONNYKH PLATEZHEI; a.k.a.
ОТВЕТСТВЕННОСТЬЮ РПП); a.k.a. "LLC
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO S OGRANICHENNOY
RPP"; a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg.
Executive Order 14024.; Tax ID No.
OTVETSTVENNOSTYU TSENTR OBRABOTKI
10-2, Nab. Presnenskaya, Moscow 125039,
5003096726 (Russia); Registration Number
ELEKTRONNYKH PLATEZHEY (Cyrillic: OOO
Russia; Secondary sanctions risk: section 1(b)
1115003008306 (Russia) [RUSSIA-EO14024].
ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ
of Executive Order 13224, as amended by
"OOO SSK AS" (a.k.a. LIMITED LIABILITY
ПЛАТЕЖЕЙ); a.k.a. "LIMITED LIABILITY
Executive Order 13886; Organization
COMPANY SHOOTING AND BENCH
COMPANY CENTER FOR PROCESSING
Established Date 12 Nov 2015; Tax ID No.
COMPLEX ALTAYSKY STRELOK; a.k.a.
ELECTRONIC PAYMENTS"; a.k.a.
7704335359 (Russia); Registration Number
OBSHCHESTVO S OGRANICHENNOI
"NETEXCHANGE"), Ul. Vilisa Latsisa D. 41, KV.
5157746040645 (Russia) [SDGT] [IFSR]
OTVETSTVENNOSTIU STRELKOVO
103, Moscow 125480, Russia; Business Center
(Linked To: ISLAMIC REVOLUTIONARY
STENDOVYI KOMPLEKS ALTAISKII
Iskra-Park, 35, Leningradsky Prospect,
GUARD CORPS (IRGC)-QODS FORCE).
STRELOK; a.k.a. SHOOTING CENTER ALTAY
Moscow, Russia; Website
"OOO SBS" (a.k.a. OBSHCHESTVO S
SHOOTER LTD; a.k.a. "LLC CCK EXPERT"),
https://www.netex24.net; alt. Website
OGRANICHENNOI OTVETSTVENNOSTIU
Shadrino village, Barnaul 656000, Russia; 28
https://www.netex24.com; alt. Website
SISTEMY BIOLOGICHESKOGO SINTEZA;
Ulitsa Kulagina, Barnaul 656012, Russia;
https://www.netex.trade; alt. Website
a.k.a. SYSTEMS OF BIOLOGICAL
Secondary sanctions risk: See Section 11 of
https://www.netexchange.ru; Secondary
SYNTHESIS LLC; a.k.a. "SBS LLC"),
Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
Akademika Koroleva Street, Building 13/1,
2224083790 (Russia); Registration Number
Order 14024.; Organization Established Date 28
Office 35-39, Moscow 129515, Russia;
1032202181516 (Russia) [RUSSIA-EO14024]
Feb 2014; Tax ID No. 7733872485 (Russia)
Akademika Koroleva Ul, Building 13, str. 1, floor
(Linked To: JOINT STOCK COMPANY
[RUSSIA-EO14024].
2, Rooms 60-61, Moscow 129515, Russia;
BARNAUL CARTRIDGE PLANT).
"OOO TSS" (a.k.a. OBSHCHESTVO S
Secondary sanctions risk: See Section 11 of
"OOO TD EPK" (a.k.a. LIMITED LIABILITY
OGRANICHENNOI OTVETSTVENNOSTIU
Executive Order 14024.; Tax ID No.
CORPORATION TRADING HOUSE EPK; a.k.a.
TEKHNOLOGICHESKIE SISTEMY I SERVIS;
7736314136 (Russia); Registration Number
TORGOVIY DOM EPK), ul. Novoostapovskaya,
a.k.a. TECHNOLOGICAL SYSTEMS AND
5177746097392 (Russia) [RUSSIA-EO14024].
d. 5, str. 14, et. 2, kom. 4, Moscow 115088,
SERVICE), 19 Smoliachkova Ul, Litera A, Office
"OOO SEK" (a.k.a. LIMITED LIABILITY
Russia; Secondary sanctions risk: See Section
611, Saint Petersburg 194044, Russia; 10
COMPANY SEVERNAYA
11 of Executive Order 14024.; Tax ID No.
Avtomobilny Pr-d, Str. 8, Moscow 109052,
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
7725136315 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
1027700136859 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ СЕВЕРНАЯ
"OOO TGK" (a.k.a. LIMITED LIABILITY
7802876821 (Russia); Registration Number
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ)), d. 4A
COMPANY TAYMYRSKAYA GORNAYA
1147847392791 (Russia) [RUSSIA-EO14024].
etazh 1 pom. I, KOM. 4, OFIS 11-8, ul.
KOMPANIYA (Cyrillic: ОБЩЕСТВО C
"OOO TSST" (a.k.a. A LEVEL AEROSYSTEMS
Kutuzovskaya, Odintsovo 143001, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
CST LLC (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: See Section 11 of
ТАЙМЫРСКАЯ ГОРНАЯ КОМПАНИЯ)), d. 4A
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
etazh 1 pom. I, Kom. 9, Ofis 13, ul.
ЦСТ); a.k.a. "LIMITED LIABILITY COMPANY
5032216379 (Russia); Registration Number
Kutuzovskaya, Odintsovo 143001, Russia;
CST"), 130 Vorovskogo St., Izhevsk 436063,
1155032010176 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: See Section 11 of
Russia; 3/2 Perunovsky Lane, Floor 3, Room
(Linked To: UNITED ARCTIC COMPANY LLC).
Executive Order 14024.; Tax ID No.
21, Moscow 127055, Russia; D. 2 etazh 5 kom.
"OOO SKT" (a.k.a. LIMITED LIABILITY
5032216210 (Russia); Registration Number
7, per. Institutski, Moscow 127030, Russia;
COMPANY MODERN FORGING
1155032010077 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: See Section 11 of
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
(Linked To: UNITED ARCTIC COMPANY LLC).
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
"OOO TSKB" (a.k.a. CYBERSECURITY
1841015504 (Russia); Registration Number
СОВРЕМЕННЫЕ КУЗНЕЧНЫЕ
CENTER LLC), Generala Martynova St., 3,
1101841007938 (Russia) [RUSSIA-EO14024].
ТЕХНОЛОГИИ)), ul. Eniseiskaya 8F,
Room 1, Chelyabinsk 454076, Russia;
"OOO UK RVK" (Cyrillic: "ООО УК РВК") (a.k.a.
Chelyabinsk 454010, Russia; Secondary
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY RVC
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
MANAGEMENT COMPANY (Cyrillic:
Order 14024.; Tax ID No. 7449138889 (Russia);
7448223757 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1197456017395 (Russia)
1207400010905 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
[RUSSIA-EO14024].
"OOO TSOEP" (Cyrillic: "OOO ЦОЭП") (a.k.a.
КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S
"OOO SPUTNIKS" (a.k.a. OBSHCHESTVO S
NETEX TRADE; a.k.a. NETEX24; a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU
OGRANICHENNOI OTVETSTVENNOSTYU
OBSHCHESTVO S OGRANICHENNOJ
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
SPUTNIKOVYE INNOVATSIONNYE
OTVETSTVENNOSTYU CENTR OBRABOTKI
a.k.a. RUSSIAN VENTURE COMPANY
KOSMICHESKIE SISTEMY; a.k.a. "SPUTNIX"),
ELEKTRONNYKH PLATEZHEJ; a.k.a.
(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ
October 22, 2025
- 2940 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
КОМПАНИЯ); a.k.a. RVC MANAGEMENT
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
ВОЕННО ПРОМЫШЛЕННАЯ КОМПАНИЯ);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
"LLC UK RVK"), D. 8, Str. 1, Etaj 12, Nab.
a.k.a. VOENNO PROMYSHLENNAYA
ЯНСКАЯ ГОРНАЯ КОМПАНИЯ)), Usovo
Presnenskaya, Moscow 123112, Russia
KOMPANIYA; a.k.a. "LLC MIC"), 15
Village, Building 100, Block B, Floor 1, Suite 6,
(Cyrillic: Дом 8, Строение 1 Этаж 12,
Rochdelskaya Street, Building 8, Floor 3, Unit I,
Odintsovo, Moscow Region 143084, Russia;
Набережная Пресненская, Москва 123112,
Rooms 10-14, Moscow 123376, Russia;
Secondary sanctions risk: See Section 11 of
Russia); Website https://rvc.ru; Secondary
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
7736244961 (Russia); Registration Number
Order 14024.; Organization Established Date 30
7703602065 (Russia); Registration Number
1157746396191 (Russia) [RUSSIA-EO14024]
Dec 2020; Organization Type: Trusts, funds and
1067746915191 (Russia) [RUSSIA-EO14024].
(Linked To: UNITED ARCTIC COMPANY LLC).
similar financial entities; Target Type Financial
"OOO VSK" (a.k.a. VOSTOCHNAYA
"OOO ZPU" (a.k.a. ZAVOD
Institution; alt. Target Type State-Owned
STEVEDORING COMPANY LLC (Cyrillic:
PODSHIPNIKOVYKH UZLOV), ul. Priozernaya,
Enterprise; Tax ID No. 9703024347 (Russia);
ВОСТОЧНАЯ СТИВИДОРНАЯ КОМПАНИЯ
d. 4, Chelyabinsk 454046, Russia; ul. Elkina
Government Gazette Number 33185693
ООО); a.k.a. "VSC"), 14a, ul. Vnutriportovaya.
112, floor 2, office 218B, Chelyabinsk, Russia;
(Russia); Registration Number 1207700502547
Vrangel-1, Nakhodka 692941, Russia;
Secondary sanctions risk: See Section 11 of
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No.
STOCK COMPANY MANAGEMENT
Executive Order 14024.; Tax ID No.
7449117247 (Russia); Registration Number
COMPANY OF THE RUSSIAN DIRECT
2508064833 (Russia); Registration Number
1147449000643 (Russia) [RUSSIA-EO14024].
INVESTMENT FUND).
1042501609039 (Russia) [RUSSIA-EO14024].
"OPERATIONAL SERVICES CENTRE" (a.k.a.
"OOO VALMA" (a.k.a. OBSHCHESTVO S
"OOO VSK" (a.k.a. LIMITED LIABILITY
AKTSIONERNOE OBSHCHESTVO TSENTR
OGRANICHENNOI OTVETSTVENNOSTYU
COMPANY VOSTOCHNO SIBIRSKAYA
EKSPLUATATSIONNYKH USLUG), Bulv
VALMA), Ul. Dorozhnaya D. 39, Office 314,
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
Chistoprudnyi D 12, Korp 2, Moscow 101000,
Naberezhnyye Chelny, Republic of Tatarstan
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
423800, Russia; Secondary sanctions risk: See
ВОСТОЧНО СИБИРСКАЯ КОМПАНИЯ)), d.
11 of Executive Order 14024.; alt. Secondary
Section 11 of Executive Order 14024.;
76, Ul. Petra Alekseeva, Yakutsk 677015,
sanctions risk: Ukraine-/Russia-Related
Organization Established Date 24 May 2021;
Russia; Secondary sanctions risk: See Section
Sanctions Regulations, 31 CFR 589.201 and/or
Tax ID No. 1650402421 (Russia); Registration
11 of Executive Order 14024.; Tax ID No.
589.209; Tax ID No. 9722010773 (Russia);
Number 1211600038396 (Russia) [RUSSIA-
1435277560 (Russia); Registration Number
Registration Number 1217700541850 (Russia)
EO14024].
1141447001926 (Russia) [RUSSIA-EO14024]
[UKRAINE-EO13662] [RUSSIA-EO14024].
"OOO VITS" (a.k.a. MILITARY ENGINEERING
(Linked To: PUBLIC JOINT STOCK COMPANY
"Orejon" (a.k.a. SALAZAR GUTIERREZ, Manuel;
CENTRE LIMITED LIABILITY COMPANY;
YAKUTSKAYA TOPLIVNO
a.k.a. "Manguera"), Colombia; DOB 31 Dec
a.k.a. OBSHCHESTVO S OGRANICHENNOI
ENERGETICHESKAYA KOMPANIYA).
1966; nationality Colombia; citizen Colombia;
OTVETSTVENNOSTIU VOENNO
"OOO VSZ" (a.k.a. OOO VYATSKII
Gender Male; Cedula No. 76252205
INZHENERNYI TSENTR), 88 pr-kt Lenina,
STANKOSTROITELNYI ZAVOD; a.k.a. VSP
(Colombia); Passport BC336116 (Colombia)
Nizhnii Novgorod 603004, Russia; Secondary
KIROV; a.k.a. VYATKA MACHINE TOOL
(individual) [ILLICIT-DRUGS-EO14059].
sanctions risk: See Section 11 of Executive
PLANT LLC), Ul. Tekhnicheskaya D. 22, Office
"ORGANIZATION OF THE MOBILISATION OF
Order 14024.; Tax ID No. 5256072148 (Russia);
3, Kirov 610014, Russia; Secondary sanctions
THE OPPRESSED" (a.k.a. BASEEJ; a.k.a.
Registration Number 1075256008618 (Russia)
risk: See Section 11 of Executive Order 14024.;
BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
[RUSSIA-EO14024].
Tax ID No. 4345454570 (Russia); Registration
a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
"OOO VMK VGTZ" (a.k.a. LLC VOLGOGRAD
Number 1164350074900 (Russia) [RUSSIA-
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
MACHINE BUILDING COMPANY VGTZ; a.k.a.
EO14024].
GUARDS CORPS RESISTANCE FORCE;
OBSHCHESTVO S OGRANICHENNOI
"OOO WEB3 INTEGRATOR" (a.k.a.
a.k.a. MOBILIZATION OF THE OPPRESSED
OTVETSTVENNOSTIU VOLGOGRADSKAIA
OBSHCHESTVO S OGRANICHENNOY
ORGANIZATION; a.k.a. NIROOYE
MASHINOSTROITELNAIA KOMPANIIA VGTZ;
OTVETSTVENNOSTYU VEB3 INTEGRATOR
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
a.k.a. VOLGOGRAD MACHINE BUILDING
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
COMPANY LIMITED LIABILITY COMPANY;
ОТВЕТСТВЕННОСТЬЮ ВЕБ3
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
a.k.a. VOLGOGRAD TRACTOR PLANT), 1
ИНТЕГРАТОР)), Nab. Bersenevskaya D. 6,,
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
Dzerzhinskogo Pl, Volgograd 400006, Russia;
Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow
BASIJ; a.k.a. VAHED-E BASIJ
Secondary sanctions risk: See Section 11 of
119072, Russia; Secondary sanctions risk: See
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
Executive Order 14024.; Tax ID No.
Section 11 of Executive Order 14024.;
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
3441023695 (Russia); Registration Number
Organization Established Date 15 Jan 2019;
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
1023402461752 (Russia) [RUSSIA-EO14024].
Tax ID No. 7706464945 (Russia) [RUSSIA-
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
"OOO VPK" (Cyrillic: "ООO ВПК") (a.k.a.
EO14024].
MOBILIZATION ORGANIZATION"; a.k.a.
LIMITED LIABILITY COMPANY MILITARY
"OOO YAGK" (a.k.a. LIMITED LIABILITY
"NATIONAL RESISTANCE MOBILIZATION";
INDUSTRIAL COMPANY (Cyrillic: ОБЩЕСТВО
COMPANY YANSKAYA GORNAYA
a.k.a. "RESISTANCE MOBILIZATION
October 22, 2025
- 2941 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FORCE"), Tehran, Iran; Syria; Additional
National ID No. 0010912680053D (Nicaragua)
1969; POB Tripoli, Libya; nationality Libya;
Sanctions Information - Subject to Secondary
(individual) [NICARAGUA].
Gender Male; Secondary sanctions risk: section
Sanctions; Secondary sanctions risk: section
"OSCAR" (a.k.a. VELASQUEZ SALDARRIAGA,
1(b) of Executive Order 13224, as amended by
1(b) of Executive Order 13224, as amended by
Hernan Dario; a.k.a. VELASQUEZ, Hernan
Executive Order 13886; Passport 96/184442
Executive Order 13886 [FTO] [SDGT] [IRGC]
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
(Libya) (individual) [SDGT].
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"OSMICA" (a.k.a. MEHMEDAGIC, Osman), Mis
REVOLUTIONARY GUARD CORPS (IRGC)-
"MONTERO, Oscar"; a.k.a. "PAISA"; a.k.a.
Irbina No. 18, Sarajevo 71000, Bosnia and
QODS FORCE; Linked To: ISLAMIC
"SUNCE, Antonio Rodriguez"), Apure,
Herzegovina; DOB 01 Nov 1962; POB
REVOLUTIONARY GUARD CORPS).
Venezuela; Colombia; DOB 10 Jan 1963; POB
Sarajevo, Bosnia and Herzegovina; nationality
"ORICO" (a.k.a. ORIENTAL IRON COMPANY
Remedios, Antioquia, Colombia; nationality
Bosnia and Herzegovina; Gender Male;
SPRL), 18 Avenue de la paix, Ngaliema,
Colombia; Gender Male; Secondary sanctions
National ID No. 0111962172659 (Bosnia and
Kinshasa, Congo, Democratic Republic of the
risk: section 1(b) of Executive Order 13224, as
Herzegovina) (individual) [BALKANS-EO14033].
[GLOMAG] (Linked To: GERTLER, Dan).
amended by Executive Order 13886; Cedula
"OSOO TSB" (a.k.a. LIMITED LIABILITY
"ORION" (a.k.a. GARCIA ARBOLEDA, Edward);
No. 71391335 (Colombia) (individual) [SDGT]
COMPANY TRANSIT SERVICE BISHKEK
DOB 04 Jun 1975; POB Urrao, Antioquia,
(Linked To: SEGUNDA MARQUETALIA).
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Colombia; citizen Colombia; Cedula No.
"OSIS" (a.k.a. CENTER FOR INNOVATION AND
ОТВЕТСТВЕННОСТЬЮ ТРАНЗИТ СЕРВИС
98624193 (Colombia) (individual) [SDNTK]
TECHNOLOGY COOPERATION; f.k.a. OFFICE
БИШКЕК); a.k.a. TSB LIMITED LIABILITY
(Linked To: LA TIENDA DE MINGO; Linked To:
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
COMPANY (Cyrillic: ТСБ ЖООПКЕРЧИЛИГИ
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
a.k.a. OFFICE OF SCIENTIFIC AND
ЧЕКТЕЛГЕН КООМУ); a.k.a. TSB ZHCHK),
"OROFINO" (a.k.a. OROFINO NV), Jacob
TECHNICAL COOPERATION; f.k.a.
13a ul. Shirokaya, Prigorodny aiylny aimak,
Jacobsstraat 56, Antwerp 2018, Belgium;
PRESIDENCY OFFICE OF SCIENTIFIC AND
Kyrgyzstan; Secondary sanctions risk: See
Organization Type: Activities of holding
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
Section 11 of Executive Order 14024.; Tax ID
companies; Target Type Public Company;
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
No. 01108201510101 (Kyrgyzstan);
Enterprise Number 0892529761 (Belgium)
"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
Registration Number 148050-3308-OOO
[DRCONGO] (Linked To: GOETZ, Alain
Sanctions Information - Subject to Secondary
(Kyrgyzstan) [RUSSIA-EO14024].
Francois Viviane).
Sanctions [NPWMD] [IFSR].
"OTONIEL" (a.k.a. USUGA DAVID, Dairo
"ORSIS" (a.k.a. LIMITED LIABILITY COMPANY
"OSK AO" (a.k.a. JOINT STOCK COMPANY
Antonio), Colombia; DOB 15 Sep 1971; POB
PROMTEKHNOLOGIYA (Cyrillic: ОБЩЕСТВО
UNITED SHIPBUILDING CORPORATION;
Necocli, Antioquia, Colombia; nationality
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
a.k.a. JSC UNITED SHIPBUILDING
Colombia; citizen Colombia; Gender Male;
ПРОМТЕХНОЛОГИЯ); a.k.a. LLC
CORPORATION; a.k.a. UNITED
Cedula No. 71980054 (Colombia) (individual)
PROMTEKHNOLOGIYA (Cyrillic: ООО
SHIPBUILDING CORPORATION (Cyrillic:
[SDNTK] [ILLICIT-DRUGS-EO14059].
ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO
ОБЪЕДИНЕННАЯ СУДОСТРОИТЕЛЬНАЯ
"OTTO" (a.k.a. FRENZEL, Conrado Adolfo),
S OGRANICHENNOY OTVETSTVENNOSTYU
КОРПОРАЦИЯ); a.k.a. "JSC USC"; a.k.a.
Buenos Aires, Argentina; DOB 07 Nov 1968;
PROMTEKHNOLOGIYA; a.k.a. OOO
"OCK"), Ul. Marat, 90, St. Petersburg 191119,
POB Buenos Aires, Argentina; nationality
PROMTEKHNOLOGIYA; a.k.a.
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Argentina; Gender Male; Passport AAA435057
PROMTECHNOLOGIA LLC; a.k.a.
Moscow 115184, Russia; Secondary sanctions
(Argentina); D.N.I. 20608046 (Argentina);
"PROMTECHNOLOGIES"; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
C.U.I.T. 23206080469 (Argentina) (individual)
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Regulations, 31 CFR 589.201 and/or 589.209;
[SDNTK] (Linked To: HIGH NUTRITION
Housing 8, Moscow 109052, Russia; 19
alt. Secondary sanctions risk: See Section 11 of
SOCIEDAD DE RESPONSABILIDAD
Smirnovskaya St., Moscow, Russia; Ul.
Executive Order 14024.; Tax ID No.
LIMITADA; Linked To: B-WORK S.A.S.).
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
7838395215 (Russia) [UKRAINE-EO13661]
"OUIS" (a.k.a. OFFICER'S UNION FOR
Pomeschenie IV, Komnata 1, Moscow 117218,
[RUSSIA-EO14024].
INTERNATIONAL SECURITY; a.k.a.
Russia; Secondary sanctions risk: See Section
"OSMAN, Abdullahi" (a.k.a. MOHAMED,
SODRUZHESTVO OFITSEROV ZA
11 of Executive Order 14024.; Tax ID No.
Abdullahi Osman; a.k.a. "ADDE, Dhega"; a.k.a.
MEZHDUNARODNUYU BEZOPASNOST), Ul.
7708696860 (Russia); Government Gazette
"ISMAIL, Engineer"), Baraawe, Somalia; Jilib,
Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
Number 772701001 (Russia); Registration
Middle Juba Region, Somalia; DOB 1984; POB
Office #815, Moscow 107553, Russia;
Number 1097746084908 (Russia) [RUSSIA-
Mogadishu, Somalia; Gender Male; Secondary
Secondary sanctions risk: See Section 11 of
EO14024].
sanctions risk: section 1(b) of Executive Order
Executive Order 14024.; Organization
"ORTEGA, Payo" (a.k.a. ORTEGA MURILLO,
13224, as amended by Executive Order 13886
Established Date 03 Feb 2021; Organization
Rafael Antonio), KM 13 Carretera Masaya,
(individual) [SDGT].
Type: Private security activities; alt.
Managua, Nicaragua; DOB 09 Dec 1968; POB
"OSMAN, Mohamed" (a.k.a. AL-JAWZIYYAH, Ibn
Organization Type: Real estate activities with
Managua, Nicaragua; nationality Nicaragua;
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
own or leased property; Target Type Private
Gender Male; Passport A00000204 (Nicaragua)
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Company; Tax ID No. 9718168599 (Russia);
issued 06 Aug 2012 expires 06 Aug 2022;
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
Registration Number 1217700038710 (Russia)
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
October 22, 2025
- 2942 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[CAR] [RUSSIA-EO14024] (Linked To:
ﺱﺭﺎﻓ ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ); a.k.a. PERSIAN GULF STAR
Cambodia; alt. POB Trat, Thailand; nationality
PRIVATE MILITARY COMPANY 'WAGNER').
REFINERY), Davoodieh, Vaziripour Street,
Cambodia; alt. nationality Thailand; Gender
"OULD EL SAYEIGH" (a.k.a. ABD AL RAZEQ,
Kavoosi Street, Number 14, Grand Building, 1st
Male; National ID No. 5230200031049
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
Floor, Unit 3, Tehran 15469-14411, Iran; No. 30
(Thailand) (individual) [GLOMAG].
al-Salamabi Muhammed Ahmed; a.k.a.
Western Roodsar Alley, Hafez Street, Taleghani
"PAEZ Nachillo" (a.k.a. PAEZ SOTO, Ramon
ABDELRAZEK, Abousofian; a.k.a.
Avenue, Tehran, Iran; 13 km from Bandar
Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ,
ABDELRAZIK, Abousfian Salman; a.k.a.
Abbas to Bandar Khumir, Sardar Shahid
Nacho"); DOB 31 Jul 1973; POB Culiacan,
ABDELRAZIK, Abousofian; a.k.a.
Ghasem Soleimani Boulevard, Oil Field, Self-
Sinaloa, Mexico; citizen Mexico (individual)
ABDELRAZIK, Abousofiane; a.k.a.
Sufficiency Boulevard, Persian Gulf Oil Star
[SDNTK].
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Company, Bandar Abbas 7931181183, Iran;
"PAEZ, Nacho" (a.k.a. PAEZ SOTO, Ramon
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
Website https://www.pgsoc.ir; National ID No.
Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
10103244425 (Iran); Identification Number
Nachillo"); DOB 31 Jul 1973; POB Culiacan,
"ABULAIL"; a.k.a. "DJOLAIBA THE
11010103244425 (Iran); Registration Number
Sinaloa, Mexico; citizen Mexico (individual)
SUDANESE"; a.k.a. "JOLAIBA"); DOB 06 Aug
287889 (Iran) [IRAN-EO13846].
[SDNTK].
1962; POB Al-Bawgah, Sudan; alt. POB
"P.P.C." (a.k.a. ASALOUYEH PETROCHEMICAL
"PAISA" (a.k.a. VELASQUEZ SALDARRIAGA,
Albaouga, Sudan; nationality Canada; alt.
COMPANY; a.k.a. PARS PETROCHEMICAL
Hernan Dario; a.k.a. VELASQUEZ, Hernan
nationality Sudan; Secondary sanctions risk:
CO.; a.k.a. PARS PETROCHEMICAL
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
section 1(b) of Executive Order 13224, as
COMPANY), Pars Special Economic Energy
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
amended by Executive Order 13886; Passport
Zone, PO Box 163-75391, Assaluyeh, Bushehr,
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
BC166787 (Canada) (individual) [SDGT].
Iran; P.O. Box 163-75391, 11370-75118, Iran;
"SUNCE, Antonio Rodriguez"), Apure,
"OUTLET_TLOOK" (a.k.a. TOTAL LOOK; a.k.a.
Pars Economic Special Zone, Asalouyeh,
Venezuela; Colombia; DOB 10 Jan 1963; POB
"OUTLETTLOOK"; f.k.a. "TOTAL_LOOKCLN"),
Bushehr, Iran; Website www.parspc.net;
Remedios, Antioquia, Colombia; nationality
Culiacan, Sinaloa, Mexico; Website
Additional Sanctions Information - Subject to
Colombia; Gender Male; Secondary sanctions
www.totallook.mx; Organization Type: Retail
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
risk: section 1(b) of Executive Order 13224, as
sale of clothing, footwear and leather articles in
(Linked To: PERSIAN GULF
amended by Executive Order 13886; Cedula
specialized stores [ILLICIT-DRUGS-EO14059]
PETROCHEMICAL INDUSTRY CO.).
No. 71391335 (Colombia) (individual) [SDGT]
(Linked To: ROBLEDO ARREDONDO, Adilene
"PA SEVER" (a.k.a. JOINT STOCK COMPANY
(Linked To: SEGUNDA MARQUETALIA).
Mayre).
PRODUCTION ASSOCIATION SEVER; a.k.a.
"PAK TAEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN
"OUTLETTLOOK" (a.k.a. TOTAL LOOK; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
"OUTLET_TLOOK"; f.k.a. "TOTAL_LOOKCLN"),
SEVER; a.k.a. "PO SEVER"), 3 Obedineniya
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
Culiacan, Sinaloa, Mexico; Website
Str., Novosibirsk, Novosibirsk region 630020,
PATEK, Umar; a.k.a. "AL ABU SYEKH AL
www.totallook.mx; Organization Type: Retail
Russia; Secondary sanctions risk: See Section
ZACKY"; a.k.a. "PA'TEK"; a.k.a. "UMANGIS
sale of clothing, footwear and leather articles in
11 of Executive Order 14024.; Organization
MIKE"); DOB 20 Jul 1966; POB Central Java,
specialized stores [ILLICIT-DRUGS-EO14059]
Established Date 25 Mar 2019; Registration
Indonesia; nationality Indonesia; Secondary
(Linked To: ROBLEDO ARREDONDO, Adilene
Number 1195476022940 (Russia); alt.
sanctions risk: section 1(b) of Executive Order
Mayre).
Registration Number 5410079229 (Russia)
13224, as amended by Executive Order 13886
"OZONE HOBBY" (a.k.a. OZONE AIRCRAFT
[RUSSIA-EO14024].
(individual) [SDGT].
AND DEFENSE INDUSTRY LLC; a.k.a.
"PACKER SERVICE" (a.k.a. PAKER SERVICE
"Pak Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a.
OZONE AVIATION AND DEFENSE INDUSTRY
(Cyrillic: ПАКЕР СЕРВИС)), Varshavskoe
"Abu Zahra"); DOB 05 Apr 1975; POB
INC.; a.k.a. OZONE HAVACILIK VE SAVUNMA
Shosse D. 1, Str. 6, Office 27, Moscow 117105,
Indonesia; nationality Indonesia; Secondary
SAN. TIC. AS; a.k.a. OZONE HAVACILIK VE
Russia; Secondary sanctions risk: See Section
sanctions risk: section 1(b) of Executive Order
SAVUNMA SANAYI TICARET ANONIM
11 of Executive Order 14024.; alt. Secondary
13224, as amended by Executive Order 13886;
SIRKETI), Umurbey Mah. Sehitler Cad. No Key
sanctions risk: Ukraine-/Russia-Related
Passport A2062513 (Indonesia) (individual)
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
Sanctions Regulations, 31 CFR 589.201 and/or
[SDGT].
sok. No 12/12, Menemen, Izmir, Turkey;
589.209; Organization Established Date 17 Oct
"PALM SERVICE LTD" (a.k.a. PALM SERVICE
Website www.ozonehobby.com; Additional
2006; Tax ID No. 7718607570 (Russia);
LIMITED), East Shahid Atefi Street 35, Africa
Sanctions Information - Subject to Secondary
Registration Number 1067758006348 (Russia)
Boulevard, PO Box 19395-4833, Tehran, Iran;
Sanctions; Organization Established Date 09
[UKRAINE-EO13662] [RUSSIA-EO14024].
Additional Sanctions Information - Subject to
Jul 2018; Tax ID No. 6500100199 (Turkey)
"PAD SUPA" (a.k.a. LY, Yong Phat; a.k.a. "PAT
Secondary Sanctions [IRAN] (Linked To:
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).
SUPAPHA"; a.k.a. "PHAT SUPHAPHA"; a.k.a.
NATIONAL IRANIAN TANKER COMPANY).
"P.G.S.O.C." (a.k.a. NAFT SETAREH KHALIJ
"PHAT, Suphapha"; a.k.a. "PUT SUPAPA"),
"PALMEROS DEL BAJO AGUAN" (a.k.a.
FARS (Arabic: ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ ﺞﻟﺎﺧ ﻩﺮﺘﺳ ﺖﻔﻧ
9352 Moo 1 Wangkraja Amphur Muang, Trat
PALBASA; a.k.a. PALMA DEL BAJO AGUAN,
ﺱﺎﺧ); a.k.a. PERSIAN GULF STAR OIL
Trat 23000, Thailand; DOB 07 Jan 1958; POB
S.A.; a.k.a. PALMAS DEL BAJO AGUAN),
(Arabic: ﺱﺭﺎﻓ ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ); a.k.a. PERSIAN
Thmor Sor Village, Thmor Sor Commune,
Tocoa, Colon, Honduras; El Centro Principal, 1
GULF STAR OIL COMPANY (Arabic: ﺖﻔﻧ ﺖﮐﺮﺷ
Botum Sakor District, Koh Kong Province,
Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
October 22, 2025
- 2943 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Chacalpa, Bajo Aguan, Colon, Honduras; RTN
"PAO NPO STRELA" (a.k.a. PAO NAUCHNO
"PAO YU YI" (a.k.a. PAO, Yu Yi; a.k.a. "TA
05019007109210 (Honduras) [SDNTK].
PROIZVODSTVENNOE OBEDINENIE
RANG"), Panghsang, Shan, Burma (individual)
"Pan" (a.k.a. MEDINA GONZALEZ, Oscar Noe;
STRELA; a.k.a. PJSC RESEARCH AND
[SDNTK].
a.k.a. "El Panu"; a.k.a. "Panu"), Mexico; DOB
PRODUCTION ASSOCIATION STRELA; a.k.a.
"Pap" (a.k.a. NGOMA, Willy; a.k.a. "RUTIKANGA,
11 May 1983; POB Sinaloa, Mexico; nationality
PJSC SPA STRELA; a.k.a. PUBLIC JOINT
Ngarurira Ingoma"), Bunagana, North Kivu,
Mexico; Gender Male; C.U.R.P.
STOCK COMPANY SCIENTIFIC
Congo, Democratic Republic of the; DOB 1974;
MEGO830511HSLDNS01 (Mexico) (individual)
PRODUCTION ASSOCIATION STRELA; a.k.a.
POB Kinigi, Rwanda; nationality Rwanda; alt.
[ILLICIT-DRUGS-EO14059].
PUBLICHNOE AKTSIONERNOE
nationality Congo, Democratic Republic of the;
"PANCHITO" (a.k.a. FLORES ORTIZ, Francisco
OBSHCHESTVO NAUCHNO
Gender Male (individual) [DRCONGO] (Linked
Abraham), Mexico; DOB 13 Aug 1977; POB
PROIZVODSTVENNOE OBEDINENIE
To: M23).
Sinaloa, Mexico; nationality Mexico; Gender
STRELA; a.k.a. "NPO STRELA"; a.k.a. "SPA
"PAPI CRIS" (a.k.a. VALDEZ GARCIA, Bernardo
Male; C.U.R.P. FOOF770813HSLLRR00
STRELA"), 6 Maxim Gorky Street, Tula 300002,
Antonio), Dominican Republic; DOB 31 Jan
(Mexico) (individual) [ILLICIT-DRUGS-
Russia; 2 Arsenalnaya Street, Tula 300002,
1975; POB San Cristobal, Dominican Republic;
EO14059].
Russia; 6 M. Gorkogo ul., Tula 300002, Russia;
nationality Dominican Republic; Gender Male;
"PANCHO" (a.k.a. MORALES CIFUENTES, Juan
Secondary sanctions risk: See Section 11 of
Cedula No. 001-1856559-7 (Dominican
Jose), Colonia 3 de mayo, Tecun Uman, San
Executive Order 14024.; Target Type State-
Republic) (individual) [SDNTK] (Linked To:
Marcos, Guatemala; DOB 09 Apr 1990; POB
Owned Enterprise; Tax ID No. 7103028233
CESAR PERALTA DRUG TRAFFICKING
San Marcos, Guatemala; nationality Guatemala;
(Russia); Registration Number 1027100517256
ORGANIZATION; Linked To: SOLUGA
Gender Male; Cedula No. L-1238436
(Russia) [RUSSIA-EO14024].
SOLUCIONES GASTRONOMICAS SRL).
(Guatemala); NIT # 59536969 (Guatemala);
"PAO TMK" (Cyrillic: "ПАО ТМК") (a.k.a. PUBLIC
"PAPO" (a.k.a. ANTUNEZ MUSSO, Washington),
C.U.I. 2755498951217 (Guatemala) (individual)
JOINT STOCK COMPANY PIPE
Colombia; DOB 20 Aug 1987; POB Salto,
[ILLICIT-DRUGS-EO14059].
METALLURGICAL COMPANY (Cyrillic:
Uruguay; citizen Colombia; Gender Male;
"PANDARES, Juan Carlos" (a.k.a. HIDALGO
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Cedula No. 1015413405 (Colombia); Passport
PANDARES, Juan Carlos), Venezuela; DOB 20
ТРУБНАЯ МЕТАЛЛУРГИЧЕСКАЯ
AU199512 (Colombia) (individual) [SDNTK].
Oct 1961; POB Maracay, Aragua, Venezuela;
КОМПАНИЯ); a.k.a. PUBLIC JOINT STOCK
"PARECO" (a.k.a. COALITION DES PATRIOTES
nationality Venezuela; Gender Male; Cedula
COMPANY TRUBNAYA
RESISTANTS CONGOLAIS-FORCE DE
No. V7220202 (Venezuela) (individual)
METALLURGICHESKAYA KOMPANIYA; a.k.a.
FRAPPE; a.k.a. COALITION OF CONGOLESE
[VENEZUELA].
"PJSC TMK"), 40 Pokrovka Street, Building 2A,
PATRIOTIC RESISTANCE-FORCE DE
"PANDAS FRIOS" (a.k.a. TRANSPORTES
Moscow 101000, Russia; Secondary sanctions
FRAPPE; a.k.a. "PARECO-FF"), Masisi
REFRIGERADOS PANDAS TRUCKING,
risk: See Section 11 of Executive Order 14024.;
Territory, North Kivu, Congo, Democratic
SOCIEDAD ANONIMA DE CAPITAL
alt. Secondary sanctions risk: Ukraine-/Russia-
Republic of the; Organization Established Date
VARIABLE), Culiacan, Sinaloa, Mexico;
Related Sanctions Regulations, 31 CFR
23 Nov 2022; alt. Organization Established Date
Organization Established Date 02 Mar 2012;
589.201 and/or 589.209; Tax ID No.
2006; Target Type Armed Group [DRCONGO].
Folio Mercantil No. 81513 (Mexico) [ILLICIT-
7710373095 (Russia); Registration Number
"PARECO-FF" (a.k.a. COALITION DES
DRUGS-EO14059].
1027739217758 (Russia) [UKRAINE-EO13662]
PATRIOTES RESISTANTS CONGOLAIS-
"PANHAMMEDI" (a.k.a. BEN HAMMEDI,
[RUSSIA-EO14024].
FORCE DE FRAPPE; a.k.a. COALITION OF
Mohammed; a.k.a. BENHAMMEDI,
"PAO YATEK" (a.k.a. PUBLIC JOINT STOCK
CONGOLESE PATRIOTIC RESISTANCE-
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
COMPANY YAKUTSK FUEL AND ENERGY
FORCE DE FRAPPE; a.k.a. "PARECO"), Masisi
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
COMPANY; a.k.a. PUBLIC JOINT STOCK
Territory, North Kivu, Congo, Democratic
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
COMPANY YAKUTSKAYA TOPLIVNO
Republic of the; Organization Established Date
"ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"),
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
23 Nov 2022; alt. Organization Established Date
Midlands, United Kingdom; DOB 22 Sep 1966;
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
2006; Target Type Armed Group [DRCONGO].
POB Libya; citizen Libya; Secondary sanctions
ЯКУТСКАЯ ТОПЛИВНО ЭНЕРГЕТИЧЕСКАЯ
"PARS BANA SADR" (a.k.a. P.B. SADR CO.;
risk: section 1(b) of Executive Order 13224, as
КОМПАНИЯ); a.k.a. "YATEC"), D. 4, Ul.
a.k.a. PARS BANAYE SADR CONSTRUCTION
amended by Executive Order 13886 (individual)
Lenina, Pos Kysyl-Syr 678214, Russia;
COMPANY; a.k.a. PARS BANAYE SADR
[SDGT].
Secondary sanctions risk: See Section 11 of
INDUSTRIAL CONSTRUCTION COMPANY
"Panu" (a.k.a. MEDINA GONZALEZ, Oscar Noe;
Executive Order 14024.; Tax ID No.
PJS; a.k.a. PARS BANAYE SADR
a.k.a. "El Panu"; a.k.a. "Pan"), Mexico; DOB 11
1435032049 (Russia); Registration Number
INDUSTRIES COMPANY; a.k.a. PB SADR
May 1983; POB Sinaloa, Mexico; nationality
1021401062187 (Russia) [RUSSIA-EO14024].
CONSTRUCTION COMPANY; a.k.a.
Mexico; Gender Male; C.U.R.P.
"PAO YU HSIANG" (a.k.a. PAO, Yu Hsiang;
SHERKATE SANATI OMRANI PARS BANAYE
MEGO830511HSLDNS01 (Mexico) (individual)
a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
SADR; a.k.a. "PBS CONSTRUCTION CO";
[ILLICIT-DRUGS-EO14059].
Sep 1940 (individual) [SDNTK].
a.k.a. "PBS CONSTRUCTION COMPANY"),
"PAO HUA CHIANG" (a.k.a. PAO, Hua Chiang;
"PAO YU LIANG" (a.k.a. PAO, Yu Liang; a.k.a.
No. 13, 1st Koohestan Ave., Pasdaran Street,
a.k.a. "TA KAT"), Panghsang, Shan, Burma
"TA KYET"), Mong Mao, Shan, Burma
Tehran, Iran; No. 17 Koohestan 1, Pasdaran
(individual) [SDNTK].
(individual) [SDNTK].
Street, Tehran 1958833951, Iran; Website
October 22, 2025
- 2944 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
www.pars-bana.com; Additional Sanctions
"PHAT, Suphapha"; a.k.a. "PUT SUPAPA"),
No. 9991679 (Colombia); Passport 9991679
Information - Subject to Secondary Sanctions;
9352 Moo 1 Wangkraja Amphur Muang, Trat
(Colombia); alt. Passport AF186124 (Colombia);
Organization Established Date 2003 [NPWMD]
Trat 23000, Thailand; DOB 07 Jan 1958; POB
alt. Passport AC455469 (Colombia); alt.
[IFSR] (Linked To: PARCHIN CHEMICAL
Thmor Sor Village, Thmor Sor Commune,
Passport PO69381 (Colombia) (individual)
INDUSTRIES).
Botum Sakor District, Koh Kong Province,
[SDNT].
"PARTISANS OF GOD" (a.k.a. ANSAR ALLAH;
Cambodia; alt. POB Trat, Thailand; nationality
"PATRICIA" (a.k.a. RODRIGUEZ OREJUELA,
a.k.a. ANSARALLAH; a.k.a. ANSARULLAH;
Cambodia; alt. nationality Thailand; Gender
Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
a.k.a. "HOUTHI GROUP"; a.k.a.
Male; National ID No. 5230200031049
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"SUPPORTERS OF GOD"), Yemen; Secondary
(Thailand) (individual) [GLOMAG].
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
sanctions risk: section 1(b) of Executive Order
"PAT" (a.k.a. RODRIGUEZ OREJUELA, Miguel
a.k.a. "PAT"; a.k.a. "PATRICIO"; a.k.a.
13224, as amended by Executive Order 13886;
Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Digital Currency Address - USDT
SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65;
a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a.
DOB 15 Jul 1943; Cedula No. 6095803
alt. Digital Currency Address - USDT
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
(Colombia) (individual) [SDNT].
TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ;
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
"PATRICIO" (a.k.a. RODRIGUEZ OREJUELA,
alt. Digital Currency Address - USDT
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; alt.
DOB 15 Jul 1943; Cedula No. 6095803
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
Digital Currency Address - USDT
(Colombia) (individual) [SDNT].
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx;
"PATE MURO" (a.k.a. PATINO RESTREPO,
a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.
alt. Digital Currency Address - USDT
Carlos Arturo; a.k.a. "PATEMURO"), c/o
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; alt.
COMERCIALIZADORA DE CAFE DEL
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
Digital Currency Address - USDT
OCCIDENTE CODECAFE LTDA., Pereira,
DOB 15 Jul 1943; Cedula No. 6095803
TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; alt.
Risaralda, Colombia; c/o INVERSIONES
(Colombia) (individual) [SDNT].
Digital Currency Address - USDT
MACARNIC PATINO Y CIA S.C.S., Pereira,
"PATRICK, Damion" (a.k.a. JOHN, Damion
TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD; alt.
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
Patrick; a.k.a. RYAN, Damion Patrick; a.k.a.
Digital Currency Address - USDT
1304, Pereira, Risaralda, Colombia; Carrera 8-
RYAN, Damion Patrick John; a.k.a. "HENRY,
TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q
21, Viterbo, Caldas, Colombia; DOB 27 Apr
John"; a.k.a. "JOHN, Damien"; a.k.a. "JOHN,
[FTO] [SDGT].
1964; POB La Virginia, Risaralda, Colombia;
Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,
"PARTISANS OF ISLAM" (a.k.a. ANSAR AL-
nationality Colombia; citizen Colombia; Cedula
John"), British Columbia, Canada; DOB 14 Oct
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
No. 9991679 (Colombia); Passport 9991679
1980; POB Canada; nationality Canada;
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
(Colombia); alt. Passport AF186124 (Colombia);
Additional Sanctions Information - Subject to
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
alt. Passport AC455469 (Colombia); alt.
Secondary Sanctions; Gender Male; Passport
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
Passport PO69381 (Colombia) (individual)
WQ097521 (Canada); alt. Passport HK184430
"FOLLOWERS OF ISLAM IN KURDISTAN";
[SDNT].
(Canada) expires 15 Sep 2026; alt. Passport
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
"PA'TEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN
AK406531 (Canada) expires 11 Jan 2029
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
OF ISLAM"; a.k.a. "SOLDIERS OF GOD"; a.k.a.
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
Abdul Kadir).
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
PATEK, Umar; a.k.a. "AL ABU SYEKH AL
"PATRIOT CEC" (a.k.a. FEDERAL STATE
OF ISLAM IN KURDISTAN"), Iraq; Secondary
ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "UMANGIS
AUTONOMOUS INSTITUTION CONGRESS
sanctions risk: section 1(b) of Executive Order
MIKE"); DOB 20 Jul 1966; POB Central Java,
AND EXHIBITION CENTER PATRIOT; a.k.a.
13224, as amended by Executive Order 13886
Indonesia; nationality Indonesia; Secondary
FEDERALNOE GOSUDARSTVENNOE
[FTO] [SDGT].
sanctions risk: section 1(b) of Executive Order
AVTONOMNOE UCHREZHDENIE
"PASCO" (a.k.a. PASARGAD STEEL COMPLEX;
13224, as amended by Executive Order 13886
KONGRESSNO VYSTAVOCHNYI TSENTR
a.k.a. PASARGAD STEEL ZOB INDUSTRIAL
(individual) [SDGT].
PATRIOT; a.k.a. "FGAU KVTS PATRIOT";
COMPLEX; a.k.a. ZOBE AHAN PASARGAD
"PATEMURO" (a.k.a. PATINO RESTREPO,
a.k.a. "PATRIOT CONGRESS AND
INDUSTRY COMPLEX COMPANY), No. 3,
Carlos Arturo; a.k.a. "PATE MURO"), c/o
EXHIBITION CENTER"), str. 2 ter. Park Patriot,
Nasim Alley, Movahed Danesh St., Aghdasieh,
COMERCIALIZADORA DE CAFE DEL
Odintsovsky 143070, Russia; Secondary
Tehran, Iran; West Atefi Street 33, Africa
OCCIDENTE CODECAFE LTDA., Pereira,
sanctions risk: See Section 11 of Executive
Avenue, Tehran, Iran; Website
Risaralda, Colombia; c/o INVERSIONES
Order 14024.; Target Type State-Owned
www.pascosteel.com; Additional Sanctions
MACARNIC PATINO Y CIA S.C.S., Pereira,
Enterprise; Tax ID No. 3666026141 (Russia);
Information - Subject to Secondary Sanctions;
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
Registration Number 1023601560465 (Russia)
Registration Number 218641 (Iran) [IRAN-
1304, Pereira, Risaralda, Colombia; Carrera 8-
[RUSSIA-EO14024].
EO13871].
21, Viterbo, Caldas, Colombia; DOB 27 Apr
"PATRIOT CONGRESS AND EXHIBITION
"PAT SUPAPHA" (a.k.a. LY, Yong Phat; a.k.a.
1964; POB La Virginia, Risaralda, Colombia;
CENTER" (a.k.a. FEDERAL STATE
"PAD SUPA"; a.k.a. "PHAT SUPHAPHA"; a.k.a.
nationality Colombia; citizen Colombia; Cedula
AUTONOMOUS INSTITUTION CONGRESS
October 22, 2025
- 2945 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AND EXHIBITION CENTER PATRIOT; a.k.a.
BANA SADR"; a.k.a. "PBS CONSTRUCTION
COMPANY INTERNATIONAL LIMITED; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
COMPANY"), No. 13, 1st Koohestan Ave.,
PETROCHEMICAL COMMERCIAL COMPANY
AVTONOMNOE UCHREZHDENIE
Pasdaran Street, Tehran, Iran; No. 17
INTERNATIONAL LTD; a.k.a.
KONGRESSNO VYSTAVOCHNYI TSENTR
Koohestan 1, Pasdaran Street, Tehran
PETROCHEMICAL TRADING COMPANY
PATRIOT; a.k.a. "FGAU KVTS PATRIOT";
1958833951, Iran; Website www.pars-
LIMITED), 41, 1st Floor, International House,
a.k.a. "PATRIOT CEC"), str. 2 ter. Park Patriot,
bana.com; Additional Sanctions Information -
The Parade, St. Helier JE2 3QQ, Jersey; Ave.
Odintsovsky 143070, Russia; Secondary
Subject to Secondary Sanctions; Organization
54, Yimpash Business Center, No. 506, 507,
sanctions risk: See Section 11 of Executive
Established Date 2003 [NPWMD] [IFSR]
Ashkhabad 744036, Turkmenistan; P.O. Box
Order 14024.; Target Type State-Owned
(Linked To: PARCHIN CHEMICAL
261539, Jebel Ali, Dubai, United Arab Emirates;
Enterprise; Tax ID No. 3666026141 (Russia);
INDUSTRIES).
No. 21 End of 9th St, Gandi Ave, Tehran, Iran;
Registration Number 1023601560465 (Russia)
"PBS CONSTRUCTION COMPANY" (a.k.a. P.B.
21, Africa Boulevard, Tehran, Iran; Additional
[RUSSIA-EO14024].
SADR CO.; a.k.a. PARS BANAYE SADR
Sanctions Information - Subject to Secondary
"PATRIOT PMC" (Cyrillic: "ЧВК ПАТРИОТ")
CONSTRUCTION COMPANY; a.k.a. PARS
Sanctions; Registration ID 77283 (Jersey); all
(a.k.a. PATRIOT PRIVATE MILITARY
BANAYE SADR INDUSTRIAL
offices worldwide [IRAN].
COMPANY), Russia; Secondary sanctions risk:
CONSTRUCTION COMPANY PJS; a.k.a.
"PCI" (a.k.a. PARA CHEMICAL INDUSTRIES;
See Section 11 of Executive Order 14024.;
PARS BANAYE SADR INDUSTRIES
a.k.a. PARCHIN CHEMICAL FACTORIES;
Organization Established Date 2018;
COMPANY; a.k.a. PB SADR CONSTRUCTION
a.k.a. PARCHIN CHEMICAL INDUSTRIES;
Organization Type: Defense activities; Target
COMPANY; a.k.a. SHERKATE SANATI
a.k.a. PARCHIN CHEMICAL INDUSTRIES
Type Private Company [RUSSIA-EO14024].
OMRANI PARS BANAYE SADR; a.k.a. "PARS
GROUP; a.k.a. PCF), Khavaran Road Km 35,
"PATTY" (a.k.a. RODRIGUEZ OREJUELA,
BANA SADR"; a.k.a. "PBS CONSTRUCTION
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
CO"), No. 13, 1st Koohestan Ave., Pasdaran
Sanam Bldg., P.O. Box 16765-358, Nobonyad
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
Street, Tehran, Iran; No. 17 Koohestan 1,
Square, Tehran, Iran; Additional Sanctions
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
Pasdaran Street, Tehran 1958833951, Iran;
Information - Subject to Secondary Sanctions
a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.
Website www.pars-bana.com; Additional
[NPWMD] [IFSR].
"PATRICIO"), Casa No. 19, Avenida Lago,
Sanctions Information - Subject to Secondary
"PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a.
Ciudad Jardin, Cali, Colombia; DOB 23 Nov
Sanctions; Organization Established Date 2003
PENTANE CHEMISTRY INDUSTRIES; a.k.a.
1943; alt. DOB 15 Jul 1943; Cedula No.
[NPWMD] [IFSR] (Linked To: PARCHIN
PENTANE CHEMISTRY INDUSTRIES
6095803 (Colombia) (individual) [SDNT].
CHEMICAL INDUSTRIES).
COMPANY; a.k.a. PENTANE CHEMISTRY
"PAUL AD SONS FZCO" (a.k.a. PAUL AD SONS
"PCC" (a.k.a. IRAN PETROCHEMICAL
INDUSTRY COMPANY), 5th Floor, No. 192,
TRADING FZE (Arabic: ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﺰﻧﻮﺳ ﻱﺩ ﻱﺍ ﻝﻭﺎﺑ
COMMERCIAL COMPANY; a.k.a.
Darya and Paknejad Blv. Cross Section,
ﺡ ﻡ)), P1-ELOB Office No. E2-116F-47,
PETROCHEMICAL COMMERCIAL COMPANY;
Shahrak Gharb, Tehran, Iran; Additional
Sharjah, United Arab Emirates; Secondary
a.k.a. SHERKATE BASARGANI
Sanctions Information - Subject to Secondary
sanctions risk: section 1(b) of Executive Order
PETROCHEMIE (SAHAMI KHASS); a.k.a.
Sanctions [NPWMD] [IFSR].
13224, as amended by Executive Order 13886;
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
"PCP" (a.k.a. COMMUNIST PARTY OF PERU;
Organization Established Date 20 Sep 2022;
"IPCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr
a.k.a. COMMUNIST PARTY OF PERU ON THE
Registration Number 23371 (United Arab
St., Vanak Sq., Tehran, Iran; INONU CAD.
SHINING PATH OF JOSE CARLOS
Emirates); Economic Register Number (CBLS)
SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
11941370 (United Arab Emirates) [SDGT]
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu
GUERRILLERO POPULAR; a.k.a. EJERCITO
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,
POPULAR DE LIBERACION; a.k.a. PARTIDO
GUARD CORPS (IRGC)-QODS FORCE).
Istanbul, Turkey; 99-A, Maker Tower F, 9th
COMUNISTA DEL PERU (COMMUNIST
"PAYO" (a.k.a. BASTIDAS ERENAS, Juan
Floor, Cuffe Parade, Colabe, Mumbai 400 005,
PARTY OF PERU); a.k.a. PARTIDO
Pablo), Mexico; DOB 11 Mar 1980; POB
India; No. 1014, Doosan We've Pavilion, 58,
COMUNISTA DEL PERU EN EL SENDERO
Sinaloa, Mexico; nationality Mexico; Gender
Soosong-Dong, Jongno-Gu, Seoul, Korea,
LUMINOSO DE JOSE CARLOS MARIATEGUI
Male; C.U.R.P. BAEJ800311HSLSRN16
South; Office No. 707, No. 10, Chao Waidajie,
(COMMUNIST PARTY OF PERU ON THE
(Mexico) (individual) [ILLICIT-DRUGS-
Chao Tang District, Beijing 100020, China;
SHINING PATH OF JOSE CARLOS
EO14059].
Additional Sanctions Information - Subject to
MARIATEGUI); a.k.a. PEOPLE'S AID OF
"PBS CONSTRUCTION CO" (a.k.a. P.B. SADR
Secondary Sanctions; all offices worldwide
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
CO.; a.k.a. PARS BANAYE SADR
[IRAN].
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
CONSTRUCTION COMPANY; a.k.a. PARS
"PCC" (a.k.a. PRIMEIRO COMANDO DA
SENDERO LUMINOSO; a.k.a. SHINING PATH;
BANAYE SADR INDUSTRIAL
CAPITAL; a.k.a. "FIRST CAPITAL
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
CONSTRUCTION COMPANY PJS; a.k.a.
COMMAND"), Brazil [ILLICIT-DRUGS-
SPP; a.k.a. "EPL"; a.k.a. "SL"); Secondary
PARS BANAYE SADR INDUSTRIES
EO14059].
sanctions risk: section 1(b) of Executive Order
COMPANY; a.k.a. PB SADR CONSTRUCTION
"PCCI" (a.k.a. PETROCHEMICAL
13224, as amended by Executive Order 13886
COMPANY; a.k.a. SHERKATE SANATI
COMMERCIAL COMPANY INTERNATIONAL;
[SDNTK] [FTO] [SDGT].
OMRANI PARS BANAYE SADR; a.k.a. "PARS
a.k.a. PETROCHEMICAL COMMERCIAL
October 22, 2025
- 2946 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"Pecho de Rata" (a.k.a. LOPEZ VEGA, Edwin
a.k.a. "SALAHUDDIN, Syed"; a.k.a.
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
Danney), Limon, Costa Rica; DOB 02 Jan 1977;
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
4251; alt. Digital Currency Address - ETH
POB Centro Central, Limon, Costa Rica;
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
0x04DBA1194ee10112fE6C3207C0687DEf0e7
nationality Costa Rica; Gender Male; Cedula
Pakistan-administered Kashmir, Pakistan;
8baCf; alt. Digital Currency Address - ETH
No. 701210791 (Costa Rica) (individual)
Rawalpindi, Pakistan; Pakistan; Islamabad,
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
[ILLICIT-DRUGS-EO14059].
Pakistan; DOB 1952; POB Soibug, Budgam,
Db5e06; alt. Digital Currency Address - ETH
"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT
Kashmir, Jammu and Kashmir, India; nationality
0x502371699497d08D5339c870851898D6D72
COMPANY; a.k.a. PETROIRAN
India; alt. nationality Pakistan; citizen India;
521Dd; alt. Digital Currency Address - ETH
DEVELOPMENT COMPANY (PEDCO)
Gender Male; Secondary sanctions risk: section
0x5A14E72060c11313E38738009254a90968F
LIMITED), 41, 1st Floor, International House,
1(b) of Executive Order 13224, as amended by
58f51; alt. Digital Currency Address - ETH
The Parade, St. Helier JE2 3QQ, Jersey;
Executive Order 13886 (individual) [SDGT].
0xEFE301d259F525cA1ba74A7977b80D5b060
National Iranian Oil Company - PEDCO, P.O.
"PEIJNENBURG, Aam" (a.k.a. PEIJNENBURG,
B3ccA; Digital Currency Address - BCH
Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905,
Alex Adrianus Martin; a.k.a. PEIJNENBURG,
qpusmp64rajses77x95g9ah825mtyyv74smwwk
Al Buhaira Corniche, Sharjah, United Arab
Alex Adrianus Martinus), Boxtel, Netherlands;
xhx3; Passport NK6788642 (Netherlands)
Emirates; P.O. Box 15875-6731, Tehran, Iran;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
(individual) [ILLICIT-DRUGS-EO14059].
No. 22, 7th Lane, Khalid Eslamboli Street,
citizen Netherlands; Website therealrc.com;
"Pejvak" (a.k.a. SHOKOHI, Amin); DOB 11 Jul
Shahid Beheshti Avenue, Tehran, Iran; No. 102,
Gender Male; Digital Currency Address - XBT
1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug
Next to Shahid Amir Soheil Tabrizian Alley,
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
1981; POB Karaj, Iran; Additional Sanctions
Shahid Dastgerdi (Ex Zafar) Street, Shariati
alt. Digital Currency Address - XBT
Information - Subject to Secondary Sanctions
Street, Tehran 19199/45111, Iran; Kish
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
(individual) [CYBER2] (Linked To: ITSEC
Harbour, Bazargan Ferdos Warehouses, Kish
alt. Digital Currency Address - XBT
TEAM).
Island, Iran; Additional Sanctions Information -
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
"PELO DE COBRE" (a.k.a. SATIZABAL
Subject to Secondary Sanctions; Registration ID
; alt. Digital Currency Address - XBT
RENGIFO, Mario German), Colombia; DOB 04
67493 (Jersey); all offices worldwide [IRAN].
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Mar 1970; POB Buga, Valle, Colombia; Cedula
"PEDEX" (a.k.a. PARS ENERGY
Digital Currency Address - XBT
No. 14892890 (Colombia) (individual) [SDNT].
DEVELOPMENT; a.k.a. PARS ENERGY
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
"PELON" (a.k.a. FLORES APODACA, Salome;
GOSTAR CO.; a.k.a. PARS ENERGY GOSTAR
Digital Currency Address - XBT
a.k.a. "FINO"); DOB 23 Oct 1962; POB Sinaloa,
DRILLING AND EXPLORATION (Arabic: ﺖﮐﺮﺷ
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
Mexico; nationality Mexico; Gender Male;
ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ); a.k.a. PARS
alt. Digital Currency Address - XBT
Passport 07040059504 (Mexico); R.F.C.
ENERGY-GOSTAR DRILLING AND
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
FOAS621023Q97 (Mexico); C.U.R.P.
EXPLORATION), Karim Khan Zand St. - Shahid
Digital Currency Address - XBT
FOAS621023HSLLPL04 (Mexico) (individual)
Hosseini St. - Corner of West 4th - No. 34,
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
[SDNTK].
Tehran, Iran; Pars Gostar Energy Exploration
alt. Digital Currency Address - XBT
"PENG, Betty" (a.k.a. PENG, Minbo (Chinese
and Drilling Company Support Site, Side of the
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
Simplified: 彭敏波)), Unit 1507B, 15/F.,
Judiciary, Entrance to Hamidiya City, Hamidiya
alt. Digital Currency Address - XBT
Eastcore, 398 Kwun Tong Road, Kwun Tong,
District, Khuzestan 6344153669, Iran; Website
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
Kowloon, Hong Kong, China; No. 111
http://pedex.ir; Additional Sanctions Information
alt. Digital Currency Address - XBT
Changtang Group, Guandao Village, Tiaoma
- Subject to Secondary Sanctions; National ID
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Town, Lianghua District, Changsha, Hunan,
No. 10100862988 (Iran); Registration Number
Digital Currency Address - XBT
China; DOB 01 Oct 1982; POB Furong District,
40918 (Iran) [IRAN-EO13876] (Linked To:
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
Changsha, Hunan Province, China; nationality
ISLAMIC REVOLUTION MOSTAZAFAN
alt. Digital Currency Address - XBT
China; Gender Female; Secondary sanctions
FOUNDATION).
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
risk: See Section 11 of Executive Order 14024.;
"Pedro Orejas" (a.k.a. RINCON CASTILLO,
Digital Currency Address - XBT
Passport EH4256001 (China) expires 25 Sep
Pedro Nel), Ibague, Colombia; DOB 12 Feb
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
2029; Identification Number
1967; POB Maripi, Boyaca, Colombia; citizen
alt. Digital Currency Address - XBT
430102198210015564 (China) (individual)
Colombia; Gender Male; Cedula No. 79416383
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
[RUSSIA-EO14024].
(Colombia); Passport 79416383 (Colombia)
alt. Digital Currency Address - XBT
"PENG, Kevin" (a.k.a. PENG, Bo); DOB 06 Dec
(individual) [SDNTK] (Linked To:
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
1983; POB Jiangsu, China; citizen China; Email
ESMERALDAS COLOMBIANAS CERRO
alt. Digital Currency Address - XBT
Address kevinpengtech@gmail.com; alt. Email
GUALILO LTDA. C.I.).
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Address kevin.pengchem@gmail.com; alt.
"Peer Sahib" (a.k.a. SHAH, Mohammad Yousuf;
Digital Currency Address - XBT
Email Address kevin.polymer@gmail.com; alt.
a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH,
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Email Address pengbochem@hotmail.com;
Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf;
Digital Currency Address - ETH
Gender Male; Passport G34331983 (China)
a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
issued 13 Mar 2009 expires 12 Mar 2019;
Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf;
25e0D; alt. Digital Currency Address - ETH
National ID No. 320106198312060411 (China);
October 22, 2025
- 2947 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
alt. National ID No. 32010619312060000
"PERKOWORKSHOP" (a.k.a. JULLEUCHTER
GULF SHIPPING LINES LTD), Strovolos
(China) (individual) [SDNTK] (Linked To:
BY PERKO; a.k.a. JULLEUCHTER BY PERKO
Center, Flat No. 204, Floor No. 2, Strovolou 77,
KAIKAI TECHNOLOGY CO., LTD.).
FAMILY WORKSHOP; a.k.a. PERKO
Nicosia 2018, Cyprus; Additional Sanctions
"PEOPLE'S ARMY" (a.k.a. AL-SHA'BI
JULLEUCHTER; a.k.a. PERKO WORKSHOP
Information - Subject to Secondary Sanctions;
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
FAMILY; a.k.a. "PERKO_JULLEUCHTER"),
Trade License No. C334268 (Cyprus) [IRAN].
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
Kaluga, Russia; Secondary sanctions risk: See
"PHAT SUPHAPHA" (a.k.a. LY, Yong Phat; a.k.a.
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
Section 11 of Executive Order 14024.;
"PAD SUPA"; a.k.a. "PAT SUPAPHA"; a.k.a.
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
Organization Type: Manufacture of other
"PHAT, Suphapha"; a.k.a. "PUT SUPAPA"),
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
porcelain and ceramic products [RUSSIA-
9352 Moo 1 Wangkraja Amphur Muang, Trat
FORCES; a.k.a. "ARMY OF THE PEOPLE";
EO14024] (Linked To: LOSEV, Aleksey
Trat 23000, Thailand; DOB 07 Jan 1958; POB
a.k.a. "POPULAR COMMITTEES"; a.k.a.
Vyacheslavovich).
Thmor Sor Village, Thmor Sor Commune,
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
"PERM GUNPOWDER MILL" (a.k.a. FEDERAL
Botum Sakor District, Koh Kong Province,
"THE POPULAR ARMY"), Syria [PAARSSR-
STATE ENTERPRISE PERM POWDER PLANT
Cambodia; alt. POB Trat, Thailand; nationality
EO13894].
(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
Cambodia; alt. nationality Thailand; Gender
"PEPPE 'O CIUCCIO" (a.k.a. DELL'AQUILA,
ПРЕДПРИЯТИЕ ПЕРМСКИЙ ПОРОХОВОЙ
Male; National ID No. 5230200031049
Giuseppe); DOB 20 Mar 1962; POB Giugliano,
ЗАВОД)), Ul. Galperina 11, Perm 614101,
(Thailand) (individual) [GLOMAG].
Campania, Italy (individual) [TCO].
Russia; Secondary sanctions risk: See Section
"PHAT, Suphapha" (a.k.a. LY, Yong Phat; a.k.a.
"PERALTA DTO" (a.k.a. CESAR PERALTA
11 of Executive Order 14024.; alt. Secondary
"PAD SUPA"; a.k.a. "PAT SUPAPHA"; a.k.a.
DRUG TRAFFICKING ORGANIZATION),
sanctions risk: Ukraine-/Russia-Related
"PHAT SUPHAPHA"; a.k.a. "PUT SUPAPA"),
Dominican Republic [SDNTK].
Sanctions Regulations, 31 CFR 589.201 and/or
9352 Moo 1 Wangkraja Amphur Muang, Trat
"PERFECT SILHOUETTE" (a.k.a. GRUPO ILC;
589.209; Tax ID No. 5908006119 (Russia);
Trat 23000, Thailand; DOB 07 Jan 1958; POB
a.k.a. ILC CONSULTORES
Registration Number 1025901604156 (Russia)
Thmor Sor Village, Thmor Sor Commune,
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
[UKRAINE-EO13662] [RUSSIA-EO14024].
Botum Sakor District, Koh Kong Province,
ILC EXPORTACIONES, S. DE R.L. DE C.V.;
"PERSPECTIVE INVESTMENTS LIMITED
Cambodia; alt. POB Trat, Thailand; nationality
a.k.a. RESTAURANTE EL HABANERO, S.A.
LIABILITY COMPANY" (a.k.a. LIMITED
Cambodia; alt. nationality Thailand; Gender
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
LIABILITY COMPANY PROMISING
Male; National ID No. 5230200031049
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
INVESTMENTS; a.k.a. "PROMISING
(Thailand) (individual) [GLOMAG].
General Victoriano Cepeda 2, Colonia
INVESTMENTS LLC"), 46 Molodezhnaya St.,
"PHAUF" (a.k.a. LLC SPC MICROSYSTEMS;
Observatorio, Miguel Hidalgo, Mexico, Distrito
Office 335, Odintsovo, Moscow Region 143007,
a.k.a. NAUCHNO PROIZVODSTVENNOE
Federal 11860, Mexico; Louisiana No. 24, Esq.
Russia; Secondary sanctions risk: See Section
PREDPRIYATIE MIKROSISTEMA; a.k.a. NPP
Montana, Col. Napoles, Del. Benito Juarez,
11 of Executive Order 14024.; Executive Order
MIKROSISTEMA), Pr-d Zavodskoi D. 2, K. 1,
Mexico, Distrito Federal 03810, Mexico;
14024 Directive Information - For more
Pomeshch. 132, Fryazino 141190, Russia;
Periferico Sur #102, Col. Observatorio, Del.
information on directives, please visit the
Secondary sanctions risk: See Section 11 of
Miguel Hidalgo, Mexico, Distrito Federal,
following link: https://home.treasury.gov/policy-
Executive Order 14024.; Tax ID No.
Mexico; Huixquilucan, Estado de Mexico,
issues/financial-sanctions/sanctions-programs-
5050130928 (Russia); Registration Number
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
and-country-information/russian-harmful-
1175050002434 (Russia) [RUSSIA-EO14024].
R.F.C. ICA060810942 (Mexico) [SDNTK].
foreign-activities-sanctions#directives; Listing
"PHC" (a.k.a. PASARGAD CO; a.k.a.
"PERICA" (a.k.a. OCHOA VILLAGRAN, Erick
Date (EO 14024 Directive 2): 24 Feb 2022;
PASARGAD HELICOPTER COMPANY (Arabic:
Manuel), Guatemala; DOB 01 Jun 1985; POB
Effective Date (EO 14024 Directive 2): 26 Mar
ﺶﻴﮐ ﺯﺍﻭﺮﭘ ﺩﺎﮔﺭﺎﺳﺎﭘ ﯼﺮﺘﭘﻮﮑﻴﻠﻫ); a.k.a. PASARGAD
San Marcos, Guatemala; nationality Guatemala;
2022; Tax ID No. 5032218680 (Russia);
PARVAZ KISH CO; a.k.a. PASARGAD
Gender Male; Cedula No. L-1247674
Registration Number 1105032001458 (Russia)
PARVAZE KISH), 2nd and 3rd Floor, No. 10,
(Guatemala); C.U.I. 1680324221213
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Banisi St., Between Mirdamad Blvd. and Zafar
(Guatemala) (individual) [ILLICIT-DRUGS-
STOCK COMPANY SBERBANK OF RUSSIA).
Ave., Nelson Mandela Blvd., Tehran
EO14059].
"PETROV, Arthur" (a.k.a. PETROV, Artur
7941963355, Iran; Pasargad Helicopter Hanger,
"PERKO_JULLEUCHTER" (a.k.a.
Aleksandrovich), 36 Leoforos Aigyptou,
Airside Area, Kish International Airport, Kish
JULLEUCHTER BY PERKO; a.k.a.
Larnaca, Cyprus; Umm Haram 66 Flat 1,
Island 1968874511, Iran; Unit 17, 4th Floor,
JULLEUCHTER BY PERKO FAMILY
Larnaca, Cyprus; DOB 04 Sep 1989; POB
Mona Tower, Kish Island, Iran; Ground Floor,
WORKSHOP; a.k.a. PERKO JULLEUCHTER;
Tselinograd, Kazakhstan; nationality Russia;
Kish International Exhibition Building, No. 0,
a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
Gender Male; Secondary sanctions risk: See
Imam Khomeini Square, Airport Boulevard, Kish
"PERKOWORKSHOP"), Kaluga, Russia;
Section 11 of Executive Order 14024.; Passport
Airport, Bandar Lengeh, Hormozgan, Iran;
Secondary sanctions risk: See Section 11 of
757582978 (Russia) expires 19 Apr 2028;
Additional Sanctions Information - Subject to
Executive Order 14024.; Organization Type:
National ID No. 2209415706 (Russia)
Secondary Sanctions; Organization Established
Manufacture of other porcelain and ceramic
(individual) [RUSSIA-EO14024].
Date 06 May 2017; National ID No.
products [RUSSIA-EO14024] (Linked To:
"PGSL" (a.k.a. KHALIJ-E FARS (PERSIAN
14006750018 (Iran); Registration Number
LOSEV, Aleksey Vyacheslavovich).
GULF) SHIPPING LINES; a.k.a. PERSIAN
13360 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
October 22, 2025
- 2948 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HELICOPTER SUPPORT AND RENEWAL
"КРЕАТИВНАЯ ДИПЛОМАТИЯ"); a.k.a.
Oppressed of the Islamic Revolution, Ninth
COMPANY).
"PUBLIC INITIATIVE CREATIVE DIPLOMACY"
Floor, Tehran 1519613511, Iran; Additional
"PHILAX COMMUNICATIONS" (a.k.a.
(Cyrillic: "ОБЩЕСТВЕННЫХ ИНИЦИАТИВ
Sanctions Information - Subject to Secondary
OBSHCHESTVO S OGRANICHENNOI
КРЕАТИВНАЯ ДИПЛОМАТИЯ")), ul.
Sanctions; National ID No. 10320843860 (Iran);
OTVETSTVENNOSTYU FILAKSKOM; a.k.a.
Kuusinena, d. 11, korp. 1, Moscow 125252,
Registration Number 433545 (Iran) [IRAN-
"PHILAXCOM"), Ul. Okskaya D. 8, K. 2,
Russia (Cyrillic: ул. Куусинена, д. 11, корп. 1,
EO13876] (Linked To: ISLAMIC REVOLUTION
Et/P/K/Of 1/III/1/28, Moscow 109117, Russia;
Москва 125252, Russia); Website picreadi.ru;
MOSTAZAFAN FOUNDATION).
Secondary sanctions risk: See Section 11 of
alt. Website picreadi.com; Secondary sanctions
"Pistones" (a.k.a. BANUELOS RAMIREZ, Juan
Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
Carlos; a.k.a. "Prada"; a.k.a. "PRADA, Juan
7724786430 (Russia); Registration Number
Organization Type: Activities of political
Carlos"), Mexico; DOB 05 Oct 1977; POB
1117746288384 (Russia) [RUSSIA-EO14024].
organizations; Target Type Charity or Nonprofit
Jalisco, Mexico; nationality Mexico; Gender
"PHILAXCOM" (a.k.a. OBSHCHESTVO S
Organization; Tax ID No. 7714400021 (Russia);
Male; C.U.R.P. BARJ771005HJCXMN05
OGRANICHENNOI OTVETSTVENNOSTYU
Registration Number 1117799005587 (Russia)
(Mexico) (individual) [ILLICIT-DRUGS-
FILAKSKOM; a.k.a. "PHILAX
issued 2010 [RUSSIA-EO14024] (Linked To:
EO14059].
COMMUNICATIONS"), Ul. Okskaya D. 8, K. 2,
BURLINOVA, Natalya Valeryevna).
"Pitbull" (a.k.a. TURKANOV, Mikhail Viktorovich),
Et/P/K/Of 1/III/1/28, Moscow 109117, Russia;
"Pilo" (a.k.a. CAMACHO PORCHAS, Jesus
Russia; DOB 26 Dec 1987; POB St. Petersburg,
Secondary sanctions risk: See Section 11 of
Francisco), Hermosillo, Sonora, Mexico; DOB
Russia; nationality Russia; Gender Male;
Executive Order 14024.; Tax ID No.
11 May 1980; POB Sonora, Mexico; nationality
Secondary sanctions risk: See Section 11 of
7724786430 (Russia); Registration Number
Mexico; Gender Male; C.U.R.P.
Executive Order 14024. (individual) [RUSSIA-
1117746288384 (Russia) [RUSSIA-EO14024].
CAPJ800511HSRMRS01 (Mexico) (individual)
EO14024].
"PHOENIX" (a.k.a. FENIKS; a.k.a.
[ILLICIT-DRUGS-EO14059].
"PJ" (a.k.a. TONG, Peigi; a.k.a. TONG, Peiji
OBSHCHESTVO S OGRANICHENNOY
"Pipo" (a.k.a. CHAVARRIA BARRE, Wilmer
(Chinese Simplified: 佟霈佶); a.k.a. "Dr P";
OTVETSTVENNOSTYU FENIKS (Cyrillic:
Geovanny), Ecuador; DOB 15 May 1986; POB
a.k.a. "Small Bull"), China; DOB 15 May 1997;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Ecuador; nationality Ecuador; Gender Male;
POB Shenyang, Liaoning Province, China;
ОТВЕТСТВЕННОСТЬЮ ФЕНИКС)), Ter. Oez
Cedula No. 1205189911 (Ecuador) (individual)
nationality China; Gender Male; National ID No.
Ppt Lipetsk Str. 4A, Office 021/25, Gryazi
[ILLICIT-DRUGS-EO14059] (Linked To: LOS
210103199705154515 (China) (individual)
398010, Russia; Secondary sanctions risk: See
LOBOS DRUG TRAFFICKING
[ILLICIT-DRUGS-EO14059].
Section 11 of Executive Order 14024.;
ORGANIZATION).
"PJOE" (a.k.a. PENGLAI JUTAL OFFSHORE
Organization Type: Manufacture of articles of
"PIPPIN, James" (a.k.a. MISHIN, Aleksandr
ENGINEERING HEAVY INDUSTRIES CO LTD
concrete, cement and plaster; Tax ID No.
Igorvich; a.k.a. MISHIN, Alexander Igorevich
(Chinese Simplified:
4802013587 (Russia); Registration Number
(Cyrillic: МИШИН, Александр Игоревич); a.k.a.
蓬莱巨涛海洋工程重工有限公司)), No. 5, Harbin
1194827003128 (Russia) [RUSSIA-EO14024].
"ALEX560560"; a.k.a. "JAMES1789"; a.k.a.
Road, Economic Development Zone, Penglai,
"PICHI" (a.k.a. ROJAS, Edinson Rodolfo); DOB
"KLICHKO, Ivan P"; a.k.a. "SASHA-BRN"; a.k.a.
Yantai, Shandong 265607, China; Secondary
26 Sep 1973; POB Medellin, Colombia; citizen
"TRIPLEX560"), Ul. Yubileynaya, D. 32,
sanctions risk: See Section 11 of Executive
Colombia; Cedula No. 98593559 (Colombia)
Barnaul, Altai Krai, Russia; DOB 18 Mar 1994;
Order 14024.; Unified Social Credit Code
(individual) [SDNTK].
POB Altai Krai, Russia; nationality Russia;
(USCC) 913706007337173082 (China)
"PICHUGA" (Cyrillic: "ПИЧУГА") (a.k.a.
Gender Male; Digital Currency Address - XBT
[RUSSIA-EO14024] (Linked To: LIMITED
PICHUGIN, Yuri Viktorovich (Cyrillic:
3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL;
LIABILITY COMPANY ARCTIC LNG 2).
ПИЧУГИН, ЮРИЙ ВИКТОРОВИЧ); a.k.a.
Passport 5904776 (Russia) expires 05 Sep
"PJSC ASZ" (a.k.a. AMUR SHIPBUILDING
PICHUGIN, Yuriy; a.k.a. PICHUGIN, Yury;
2027 (individual) [CYBER3] (Linked To:
PLANT; a.k.a. AMUR SHIPBUILDING PLANT
a.k.a. "VLADIMIR BILIY"; a.k.a. "VOLODYMYR
ZSERVERS).
PUBLIC COMPANY; a.k.a. JSC AMURSKY
BILYY"), 2/1 Geroyev Panfilovtsev Street,
"PISHGAMAN COMPANY" (a.k.a. BAZARGANI
SUDOSTROITELNY ZAVOD (Cyrillic: ПАО
Moscow, Russia; Barviha Hills, Moscow,
PISHGAMAN GOSTARESH OFOQ TEJARAT
АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ
Russia; DOB 18 Oct 1965; POB Azanka,
IRANIAN COMPANY; a.k.a. IRANIAN
ЗАВОД); a.k.a. PJSC AMURSKY
Tavdinsky District, Sverdlovsk Oblast, Russia;
TEJARAT OFOG PISHGAMAN BAZARGANI
SUDOSTROITELNY FACTORY; a.k.a. PUBLIC
nationality Russia; Gender Male; Passport
COMPANY; a.k.a. IRANIAN TRADE HORIZON
JOINT STOCK COMPANY AMURSKY
618684 (individual) [TCO] (Linked To:
PIONEERS COMMERCIAL COMPANY; a.k.a.
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE
THIEVES-IN-LAW).
PISHGAMAN HORIZON DEVELOPMENT
AKTSIONERNOE OBSCHESTVO AMURSKIY
"PICREADI" (a.k.a. CENTER FOR SUPPORT
GOSTARESH OFOQ IRANIAN BUSINESS
SUDOSTROITELNYI ZAVOD), 1 Alleya Truda
AND DEVELOPMENT OF PUBLIC INITIATIVE
TRADING COMPANY; a.k.a. PISHGAMAN
St., Komsomolsk-On-Amur, Khabarovsk Region
CREATIVE DIPLOMACY (Cyrillic: ЦЕНТР
HORIZON DEVELOPMENT IRANIAN
681000, Russia; Secondary sanctions risk: See
ПОДДЕРЖКИ И РАЗВИТИЯ
BUSINESS TRADING COMPANY (Arabic:
Section 11 of Executive Order 14024.;
ОБЩЕСТВЕННЫХ ИНИЦИАТИВ
ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ
Organization Established Date 21 Dec 1992;
КРЕАТИВИАЯ ДИПЛОМАТИЯ); a.k.a.
ﻥﺎﻴﻧﺍﺮﻳﺍ)), Resalat Expressway, Not Reaching
Tax ID No. 2703000015 (Russia) [RUSSIA-
"CREATIVE DIPLOMACY" (Cyrillic:
Africa Central Building of the Foundation for the
EO14024] (Linked To: JOINT STOCK
October 22, 2025
- 2949 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANY UNITED SHIPBUILDING
a.k.a. PUBLIC JOINT-STOCK COMPANY
Number 45573578 (Russia); Legal Entity
CORPORATION).
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
Number 253400T8G8SXRUHTL526;
"PJSC KMZ" (a.k.a. KOVROV MECHANICAL
STOCK COMPANY ODK-UFIMSKOYE
Registration Number 1097800000440 (Russia)
PLANT; a.k.a. KOVROV MECHANICAL PLANT
MOTOROSTROITELNOYE PRODUCTION
[UKRAINE-EO13662] [RUSSIA-EO14024].
PJSC (Cyrillic: ПАО КОВРОВСКИЙ
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
"PJSC TMK" (a.k.a. PUBLIC JOINT STOCK
МЕХАНИЧЕСКИЙ ЗАВОД)), 26,
MANUFACTURING COMPANY; a.k.a. UFA
COMPANY PIPE METALLURGICAL
Sotsialisticheskaya Street, Kovrov,
ENGINE-MANUFACTURING COMPANY; a.k.a.
COMPANY (Cyrillic: ПУБЛИЧНОЕ
Vladimirskaya oblast 601909, Russia;
UFIMSKOYE MOTOROSTROITELNOYE
АКЦИОНЕРНОЕ ОБЩЕСТВО ТРУБНАЯ
Secondary sanctions risk: See Section 11 of
PROIZVODSTVENNOYE OBYEDINENIYE;
МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ); a.k.a.
Executive Order 14024.; Tax ID No.
a.k.a. UNITED ENGINE MANUFACTURING
PUBLIC JOINT STOCK COMPANY
3305004397 (Russia) [RUSSIA-EO14024].
CORPORATION-UFA ENGINE BUILDING
TRUBNAYA METALLURGICHESKAYA
"PJSC KUMZ" (Cyrillic: "ПАО КУМЗ") (a.k.a.
PRODUCTION ASSOCIATION PUBLIC JOINT
KOMPANIYA; a.k.a. "PAO TMK" (Cyrillic: "ПАО
KAMENSK URALSKY METALLURGICAL
STOCK CORPORATION; a.k.a. "ODK-UMPO";
ТМК")), 40 Pokrovka Street, Building 2A,
WORKS JOINT STOCK COMPANY; a.k.a.
a.k.a. "ODK-UMPO PAO"), 2 Ferina St., UFA,
Moscow 101000, Russia; Secondary sanctions
PUBLIC JOINT STOCK COMPANY KAMENSK
Republic of Bashkortostan 450039, Russia;
risk: See Section 11 of Executive Order 14024.;
URALSKIY METALLURGICHESKIY ZAVOD
Secondary sanctions risk: See Section 11 of
alt. Secondary sanctions risk: Ukraine-/Russia-
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Executive Order 14024.; Tax ID No.
Related Sanctions Regulations, 31 CFR
ОБЩЕСТВО КАМЕНСК УРАЛЬСКИЙ
0273008320 (Russia) [RUSSIA-EO14024].
589.201 and/or 589.209; Tax ID No.
МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД)), ul.
"PJSC PIK SHB" (a.k.a. PUBLIC JOINT STOCK
7710373095 (Russia); Registration Number
Zavodskaya 5, Kamensk-Uralski 623405,
COMPANY PIK SPECIALIZED HOMEBUILDER
1027739217758 (Russia) [UKRAINE-EO13662]
Russia; Secondary sanctions risk: See Section
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
[RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
ОБЩЕСТВО ПИК СПЕЦИАЛИЗИРОВАННЫЙ
"PJSC UGC" (Cyrillic: "ПАО ЮГК") (a.k.a.
6665002150 (Russia); Registration Number
ЗАСТРОЙЩИК)), 19 Barrikadnaya Street,
PUBLIC JOINT STOCK COMPANY
1026600930707 (Russia) [RUSSIA-EO14024].
Building 1, Moscow 123242, Russia; Secondary
UZHURALZOLOTO GROUP OF COMPANIES
"PJSC MMK" (Cyrillic: "ПАО ММК") (a.k.a.
sanctions risk: See Section 11 of Executive
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
MAGNITOGORSK IRON & STEEL WORKS;
Order 14024.; alt. Secondary sanctions risk:
ОБЩЕСТВО ЮЖУРАЛЗОЛОТО ГРУППА
a.k.a. MAGNITOGORSK IRON AND STEEL
Ukraine-/Russia-Related Sanctions
КОМПАНИЙ)), ter. Shakhta Tsentralnaya, Plast
WORKS PJSC; a.k.a. OPEN JOINT STOCK
Regulations, 31 CFR 589.201 and/or 589.209;
457020, Russia; Secondary sanctions risk: See
COMPANY MAGNITOGORSK IRON & STEEL
Tax ID No. 7713011336 (Russia); Registration
Section 11 of Executive Order 14024.; Tax ID
WORKS; a.k.a. PUBLIC JOINT STOCK
Number 1027739137084 (Russia) [UKRAINE-
No. 7424024375 (Russia); Registration Number
COMPANY MAGNITOGORSK
EO13662] [RUSSIA-EO14024].
1077424000686 (Russia) [RUSSIA-EO14024].
METALLURGICAL COMBINE; a.k.a.
"PJSC SIW" (a.k.a. AKTSIONERNOE
"PKGB" (a.k.a. KAVOSH GOSTAR BOSHRA
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO SARANSKII
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
OBSCHESTVO MAGNITOGORSKIY
PRIBOROSTROITELNYI ZAVOD; a.k.a.
BASHARA LLC; a.k.a. PISHTAZAN KAVOSH
METALLURGICHESKIY KOMBINAT (Cyrillic:
PUBLIC JOINT STOCK COMPANY SARANSK
GOSTAR BOSHRA LLC (Arabic: ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
INSTRUMENT WORKS; a.k.a. "AO SPZ"; a.k.a.
ﺍﺮﺸﺑ ﺮﺘﺴﮔ); a.k.a. PISHTAZAN KAVOSH
МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ
"SPZ PJSC"), 9 ul. Vasenko, Saransk 430030,
GOSTAR BUSHRA COMPANY LLC; a.k.a.
КОМБИНАТ); a.k.a. "MMK PAO"), 93 Kirov
Russia; Secondary sanctions risk: See Section
PISHTAZAN KAVOSH GOSTAR BUSHRA
Street, Magnitogorsk 455000, Russia;
11 of Executive Order 14024.; Tax ID No.
LLC), Unit 4, Number 1, Khanjari Alley, between
Secondary sanctions risk: See Section 11 of
1325003052 (Russia); Registration Number
Shahid Bagheri Highway and Seraj, Farjam
Executive Order 14024.; Organization
1021301063464 (Russia) [RUSSIA-EO14024].
Avenue, Tehran 1685914195, Iran; Additional
Established Date 1932; Tax ID No. 7414003633
"PJSC SPB EXCHANGE" (a.k.a. PUBLIC JOINT
Sanctions Information - Subject to Secondary
(Russia); Government Gazette Number
STOCK COMPANY SAINT PETERSBURG
Sanctions; Organization Established Date 02
00186424 (Russia); Legal Entity Number
EXCHANGE; a.k.a. PUBLIC JOINT STOCK
Oct 2012; National ID No. 14002836456 (Iran);
253400XSJ4C01YMCXG44 (Russia);
COMPANY SPB EXCHANGE; a.k.a. SPB
Registration Number 428840 (Iran) [NPWMD]
Registration Number 1027402166835 (Russia)
EXCHANGE), Ul. Dolgorukovskaya D. 38, Korp.
[IFSR] (Linked To: DEHGHAN, Hamed; Linked
[RUSSIA-EO14024].
1, Moscow 127006, Russia; SWIFT/BIC
To: ISLAMIC REVOLUTIONARY GUARD
"PJSC ODK-UMPO" (a.k.a. ODK-UMPO ENGINE
XPETRU21; Website spbexchange.ru;
CORPS AEROSPACE FORCE SELF
BUILDING ASSOCIATION; a.k.a. ODK-UMPO
Secondary sanctions risk: See Section 11 of
SUFFICIENCY JIHAD ORGANIZATION).
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
Executive Order 14024.; alt. Secondary
"PKP SE" (a.k.a. PKP SEGMENT ENERGO), Ul.
ODK-UFIMSKOE MOTOROSTROITELNOE
sanctions risk: Ukraine-/Russia-Related
Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1,
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:
Sanctions Regulations, 31 CFR 589.201 and/or
Moscow 119180, Russia; Secondary sanctions
ПАО ОДК-УФИМСКОЕ
589.209; Organization Established Date 21 Jan
risk: See Section 11 of Executive Order 14024.;
МОТОРОСТРОИТЕЛЬНОЕ
2009; Target Type Financial Institution; Tax ID
Tax ID No. 7721478117 (Russia); Registration
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);
No. 7801268965 (Russia); Government Gazette
October 22, 2025
- 2950 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1167746251848 (Russia) [RUSSIA-
Sanctions Regulations, sections 510.201 and
"POLICE COOPERATIVE FOUNDATION" (a.k.a.
EO14024].
510.210; Transactions Prohibited For Persons
BONYAD TA'AVON OF NAJA; a.k.a. LAW
"PLAZ, OOO" (Cyrillic: "OOO ПЛАЗ") (a.k.a.
Owned or Controlled By U.S. Financial
ENFORCEMENT FORCES OF THE ISLAMIC
OBSHCHESTVO S OGRANICHENNOI
Institutions: North Korea Sanctions Regulations
REPUBLIC OF IRAN COOPERATIVE
OTVETSTVENNOSTYU PLAZ (Cyrillic:
section 510.214; Company Number IMO
FOUNDATION; a.k.a. NIROOYE ENTEZAMI
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
5993381 [DPRK4].
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
ОТВЕТСТВЕННОСТЬЮ ПЛАЗ)), ul.
"PNIEI JSC" (a.k.a. JOINT STOCK COMPANY
"LAW ENFORCEMENT FORCES
Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-
PENZENSKY NAUCHNO ISSLEDOVATELSKY
COOPERATIVE FOUNDATION"), Hekmat
N, Saint Petersburg, Northwest Federal Region
ELEKTROTEKHNICHESKY HIGHER
Complex, At the Beginning of Marzdaran
194021, Russia (Cyrillic: УЛ.
EDUCATION INSTITUTION; a.k.a. JSC PENZA
Boulevard, Sheikh Fazlollah Nuri Highway,
ПОЛИТЕХНИЧЕСКАЯ, Д. 22, ЛИТЕР В,
ELECTROTECHNICAL RESEARCH
Tehran, Iran; Additional Sanctions Information -
ПОМЕЩ. 1-Н, Санкт-петербург, Санкт-
INSTITUTE), 9 Sovetskaya Str., Penza, Penza
Subject to Secondary Sanctions; National ID
петербург 194021, Russia); Secondary
Region 440026, Russia; Secondary sanctions
No. 10100477865 (Iran); Registration ID 12322
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
(Iran) [IRAN-HR] (Linked To: LAW
Order 14024.; Organization Established Date 06
Organization Established Date 30 Dec 2011;
ENFORCEMENT FORCES OF THE ISLAMIC
May 2006; Tax ID No. 7816388172 (Russia);
Tax ID No. 5836649358 (Russia); Registration
REPUBLIC OF IRAN).
Government Gazette Number 94599428
Number 1115836009255 (Russia) [RUSSIA-
"Pollingsoon" (a.k.a. BOGACHEV, Evgeniy
(Russia); Business Registration Number
EO14024].
Mikhailovich; a.k.a. BOGACHEV, Evgeniy
5067847004341 (Russia) [RUSSIA-EO14024].
"PO SEVER" (a.k.a. JOINT STOCK COMPANY
Mikhaylovich; a.k.a. "Lastik"; a.k.a.
"PMC VEGA" (a.k.a. LIMITED LIABILITY
PRODUCTION ASSOCIATION SEVER; a.k.a.
"lucky12345"; a.k.a. "Monstr"; a.k.a. "Slavik"),
COMPANY VEGA STRATEGIC SERVICES
PROIZVODSTVENNOYE OBYEDINENIYE
Lermontova Str., 120-101, Anapa, Russia; DOB
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SEVER; a.k.a. "PA SEVER"), 3 Obedineniya
28 Oct 1983; Secondary sanctions risk:
ОТВЕТСТВЕННОСТЬЮ ВЕГА СТРАТЕДЖИК
Str., Novosibirsk, Novosibirsk region 630020,
Ukraine-/Russia-Related Sanctions
СЕРВИСЕС); a.k.a. VEGACY), 51 Marshala
Russia; Secondary sanctions risk: See Section
Regulations, 31 CFR 589.201 (individual)
Tukhachevskovo St., Apt. 229, Moscow
11 of Executive Order 14024.; Organization
[CYBER2].
123103, Russia; Secondary sanctions risk: See
Established Date 25 Mar 2019; Registration
"POLYMEDICS COMPANY" (a.k.a.
Section 11 of Executive Order 14024.; Tax ID
Number 1195476022940 (Russia); alt.
POLYMEDICS LLC (Arabic: ﺕﺎﯿﺒﻄﻟﺍ ﺔﻛﺮﺷ
No. 7734727145 (Russia); Registration Number
Registration Number 5410079229 (Russia)
ﺓﺩﺪﻌﺘﻤﻟﺍ)), Damascus, Syria; Organization
1147746737423 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
Established Date 19 Oct 2011; Organization
"PMGE AO" (a.k.a. AKTCIONERNOE
"POCH" (a.k.a. RYZHENKOV, Sergey
Type: Wholesale of other machinery and
OBSHESTVO POLYARNAYA MORSKAYA
Viktorovich; a.k.a. "MALOY, Serega"; a.k.a.
equipment [PAARSSR-EO13894] (Linked To:
GEOLOGORAZVEDOCHNAYA
"STEN"), Moscow, Russia; DOB 15 Feb 1989;
MASOUTI, Mohammed Hammam Mohammed
EKSPEDITCIYA; a.k.a. JSC POLAR MARINE
POB Uzbekistan; nationality Russia; Gender
Adnan).
GEOSURVEY EXPEDITION; a.k.a. "PMGRE
Male; Passport 712199247 (Russia); National
"POMA" (a.k.a. SEMENOV, Roman; a.k.a.
AO" (Cyrillic: "ПМГРЭ АО")), d.24 litera A, ul.
ID No. 3609048460 (Russia) (individual)
"ROMA"), Dubai, United Arab Emirates; DOB 08
Pobedy, Saint Petersburg 198412, Russia;
[CYBER2] (Linked To: EVIL CORP).
Nov 1987; nationality Russia; Email Address
Secondary sanctions risk: See Section 11 of
"PODTRADE" (a.k.a. OOO TD PODSHIPNIK
semenov.roma@gmail.com; alt. Email Address
Executive Order 14024.; Tax ID No.
TRADE), ul. Marshala Rybalko, d. 2, bldg. 6,
semenovroma@gmail.com; alt. Email Address
7810639976 (Russia); Registration Number
floor 3, pom. 1, kom. 20, office 19, Moscow
semenov.roman@mail.ru; alt. Email Address
1177847002354 (Russia) [RUSSIA-EO14024].
123060, Russia; Ostapovsky proezd, d. 3, bldg.
poma@tornado.cash; Gender Male; Digital
"PMGRE AO" (Cyrillic: "ПМГРЭ АО") (a.k.a.
6/7, office 211, Moscow 109316, Russia;
Currency Address - ETH
AKTCIONERNOE OBSHESTVO
Secondary sanctions risk: See Section 11 of
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
POLYARNAYA MORSKAYA
Executive Order 14024.; Tax ID No.
43193; alt. Digital Currency Address - ETH
GEOLOGORAZVEDOCHNAYA
7724850252 (Russia); Registration Number
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b
EKSPEDITCIYA; a.k.a. JSC POLAR MARINE
1127747042830 (Russia) [RUSSIA-EO14024].
2; alt. Digital Currency Address - ETH
GEOSURVEY EXPEDITION; a.k.a. "PMGE
"POETE" (a.k.a. HAKIZIMANA, Apollinaire; a.k.a.
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b
AO"), d.24 litera A, ul. Pobedy, Saint Petersburg
LEPIC, Amikwe), Rutshuru, North Kivu, Congo,
59f; alt. Digital Currency Address - ETH
198412, Russia; Secondary sanctions risk: See
Democratic Republic of the; DOB 1964; POB
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad
Section 11 of Executive Order 14024.; Tax ID
Rugogwe Cell, Mwiyanike Sector, Karago
921; alt. Digital Currency Address - ETH
No. 7810639976 (Russia); Registration Number
Commune, Gisenyi Prefecture, Rwanda; alt.
0x797d7ae72ebddcdea2a346c1834e04d1f8df1
1177847002354 (Russia) [RUSSIA-EO14024].
POB Rubavu District, Western Province,
02b; alt. Digital Currency Address - ETH
"PML CO LTD" (a.k.a. PRIMORYE MARITIME
Rwanda; nationality Rwanda; Gender Male
0x931546D9e66836AbF687d2bc64B30407bAc
LOGISTICS CO LTD), 01 ul Tigorovaya 20A,
(individual) [DRCONGO] (Linked To: FORCES
8C568; alt. Digital Currency Address - ETH
Vladivostok, Primorskiy kray 690091, Russia;
DEMOCRATIQUES DE LIBERATION DU
0x43fa21d92141BA9db43052492E0DeEE5aa5f
Secondary sanctions risk: North Korea
RWANDA).
0A93; alt. Digital Currency Address - ETH
October 22, 2025
- 2951 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b4
POPULAR ARMY"), Syria [PAARSSR-
Subject to Secondary Sanctions; all offices
6e; Secondary sanctions risk: North Korea
EO13894].
worldwide [IRAN].
Sanctions Regulations, sections 510.201 and
"POPULAR FORCES" (a.k.a. AL-SHA'BI
"Prada" (a.k.a. BANUELOS RAMIREZ, Juan
510.210; Transactions Prohibited For Persons
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
Carlos; a.k.a. "Pistones"; a.k.a. "PRADA, Juan
Owned or Controlled By U.S. Financial
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
Carlos"), Mexico; DOB 05 Oct 1977; POB
Institutions: North Korea Sanctions Regulations
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
Jalisco, Mexico; nationality Mexico; Gender
section 510.214; Passport 731969851 (Russia)
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
Male; C.U.R.P. BARJ771005HJCXMN05
(individual) [DPRK3].
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
(Mexico) (individual) [ILLICIT-DRUGS-
"Ponchito Corona" (a.k.a. CORONA ROBLES,
FORCES; a.k.a. "ARMY OF THE PEOPLE";
EO14059].
Edgar Alfonso), C. Rejoneador 6811, Col.
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
"PRADA, Juan Carlos" (a.k.a. BANUELOS
Hacienda del Tepeyac, Zapopan, Jalisco
COMMITTEES"; a.k.a. "SHA'BI"; a.k.a. "THE
RAMIREZ, Juan Carlos; a.k.a. "Pistones"; a.k.a.
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
POPULAR ARMY"), Syria [PAARSSR-
"Prada"), Mexico; DOB 05 Oct 1977; POB
5, Providencia, Seccion 1A, 2A y 3A,
EO13894].
Jalisco, Mexico; nationality Mexico; Gender
Guadalajara, Jalisco 44630, Mexico; DOB 25
"PORKY" (a.k.a. ARCHAGA CARIAS, Yulan
Male; C.U.R.P. BARJ771005HJCXMN05
May 1987; POB Magdalena, Jalisco, Mexico;
Adonay; a.k.a. "MENDOZA, Alexander"),
(Mexico) (individual) [ILLICIT-DRUGS-
Gender Male; R.F.C. CORE-870525-AHA
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
EO14059].
(Mexico); C.U.R.P. CORE870525HJCRBD04
1982; POB San Pedro Sula, Cortes, Honduras;
"PRECISION MECHANICS LLC" (a.k.a. LIMITED
(Mexico) (individual) [SDNTK] (Linked To:
nationality Honduras; Gender Male (individual)
LIABILITY COMPANY TOCHNAYA
OPERADORA LOS FAMOSOS, S.A. DE C.V.;
[TCO] (Linked To: MS-13).
MEKHANIKA; a.k.a. OBSHCHESTVO S
Linked To: CARTEL DE JALISCO NUEVA
"POSIS" (a.k.a. CENTER FOR INNOVATION
OGRANICHENNOY OTVETSTVENNOSTYU
GENERACION; Linked To: LOS CUINIS).
AND TECHNOLOGY COOPERATION; f.k.a.
TOCHNAYA MEKHANIKA (Cyrillic:
"Poncho La Quiringua" (a.k.a. FERNANDEZ
OFFICE OF SCIENTIFIC AND INDUSTRIAL
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
MAGALLON, Alfonso; a.k.a. "Poncho"), Los
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
ОТВЕТСТВЕННОСТЬЮ ТОЧНАЯ
Reyes, Michoacan, Mexico; DOB 09 Apr 1970;
TECHNICAL COOPERATION; f.k.a.
МЕХАНИКА)), UL. Kazintsa 9/121A, Minsk
POB Jalisco, Mexico; nationality Mexico;
PRESIDENCY OFFICE OF SCIENTIFIC AND
220108, Belarus; Organization Established Date
Gender Male; Secondary sanctions risk: section
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
05 Feb 2009; Organization Type: Manufacture
1(b) of Executive Order 13224, as amended by
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
of other fabricated metal products n.e.c.; Tax ID
Executive Order 13886 (individual) [SDGT]
"OSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
No. 191111141 (Belarus) [BELARUS-
[ILLICIT-DRUGS-EO14059] (Linked To:
Sanctions Information - Subject to Secondary
EO14038].
CARTELES UNIDOS).
Sanctions [NPWMD] [IFSR].
"PREDO" (a.k.a. KUJUNDZIC, Predrag); DOB 30
"Poncho" (a.k.a. FERNANDEZ MAGALLON,
"POSPELOV, Vladimir Y" (a.k.a. POSPELOV,
Jan 1961; POB Suho Polje, Doboj, Bosnia-
Alfonso; a.k.a. "Poncho La Quiringua"), Los
Vladimir Yakovlevich (Cyrillic: ПОСПЕЛОВ,
Herzegovina (individual) [BALKANS].
Reyes, Michoacan, Mexico; DOB 09 Apr 1970;
Владимир Яковлевич)), Russia; DOB 21 Jul
"PRESIDENTIAL SPORTS CLUB" (a.k.a.
POB Jalisco, Mexico; nationality Mexico;
1954; POB Sverodvinsk, Arkhangelsk Region,
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:
Gender Male; Secondary sanctions risk: section
Russia; nationality Russia; Gender Male;
ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ); a.k.a.
1(b) of Executive Order 13224, as amended by
Secondary sanctions risk: See Section 11 of
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:
Executive Order 13886 (individual) [SDGT]
Executive Order 14024. (individual) [RUSSIA-
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);
[ILLICIT-DRUGS-EO14059] (Linked To:
EO14024] (Linked To: JOINT STOCK
a.k.a. REPUBLICAN STATE PUBLIC
CARTELES UNIDOS).
COMPANY UNITED SHIPBUILDING
ASSOCIATION PRESIDENTIAL SPORTS
"POOYA DIGITAL SECURITY GROUP" (a.k.a.
CORPORATION).
CLUB; a.k.a. RESPUBLIKANSKAYE
AMN PARDAZESH KHARAZMI; a.k.a. ITSEC
"POWERPLANT EQUIPMENT
DZYARZHAUNA-HRAMADSKAYE
TEAM; a.k.a. "IT SECURITY & PENETRATION
MANUFACTURING COMPANY" (a.k.a.
ABYADNANNYE PREZIDENTSKI
TESTING TEAM"), Unit 2, No. 129, Mir Ali
POWER PLANT EQUIPMENT
SPARTYUNY KLUB (Cyrillic:
Akbari St, Motahari Avenue, Tehran, Iran;
MANUFACTURING COMPANY; a.k.a. SATNA
РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-
Additional Sanctions Information - Subject to
COMPANY; a.k.a. "SATNA"), Tehran, Iran;
ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ
Secondary Sanctions [CYBER2].
Additional Sanctions Information - Subject to
СПАРТЫЎНЫ КЛУБ); a.k.a.
"POPULAR COMMITTEES" (a.k.a. AL-SHA'BI
Secondary Sanctions [IRAN] (Linked To:
RESPUBLIKANSKOYE GOSUDARSTVENNO-
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
ATOMIC ENERGY ORGANIZATION OF IRAN).
OBSHCHESTVENNOYE OBYEDINENIE
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
"PPL" (a.k.a. PETROPARS LIMITED; a.k.a.
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
PETROPARS LTD.), No. 35, Farhang Blvd.,
РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
Saadat Abad, Tehran, Iran; Calle La Guairita,
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
Centro Profesional Eurobuilding, Piso 8, Oficina
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ)),
FORCES; a.k.a. "ARMY OF THE PEOPLE";
8E, Chuao, Caracas 1060, Venezuela; P.O. Box
ul. Starovilenskaya, d. 4, Minsk 220029, Belarus
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
3136, Road Town, Tortola, Virgin Islands,
(Cyrillic: ул. Старовиленская, д. 4, г. Минск
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
British; Additional Sanctions Information -
220029, Belarus); Organization Established
October 22, 2025
- 2952 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Date 07 Jul 2005; Registration Number
THE LEVANT; Linked To: SAKARYA, Yunus
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
805000023 (Belarus) [BELARUS].
Emre).
(Linked To: HODA TRADING).
"PRIMITO" (a.k.a. MORFIN MORFIN, Cesar;
"PROGRESS AO" (a.k.a. JOINT STOCK
"PROMETHEUS LTD" (a.k.a. PROMETHEUS
a.k.a. "PRIMO"), Tamaulipas, Mexico; Jalisco,
COMPANY PROGRESS ARSENYEV
ENERGY; a.k.a. PROMETHEUS LIMITED
Mexico; Mexico City, Mexico; Colima, Mexico;
AVIATION COMPANY; a.k.a. JSC AAC
TRADE DEVELOPMENT), Per. Baskov D. 36,
DOB 31 Dec 1987; POB Colima, Mexico;
PROGRESS; a.k.a. PROGRESS ARSENYEV
Lit. A, Pomeshch. 1N, Office 2, Saint
nationality Mexico; Gender Male; Secondary
AVIATION COMPANY), Pl. Lenina D. 5,
Petersburg 191014, Russia; Secondary
sanctions risk: section 1(b) of Executive Order
Arsenyev 692335, Russia; Secondary sanctions
sanctions risk: See Section 11 of Executive
13224, as amended by Executive Order 13886;
risk: See Section 11 of Executive Order 14024.;
Order 14024.; Tax ID No. 4223712739 (Russia);
C.U.R.P. MOMC871231HCMRRS00 (Mexico)
Organization Established Date 1936; Tax ID No.
Registration Number 1104223001057 (Russia)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059]
2501002394 (Russia); Registration Number
[RUSSIA-EO14024].
(Linked To: CARTEL DE JALISCO NUEVA
1022500510350 (Russia) [RUSSIA-EO14024]
"PROMISING INVESTMENTS LLC" (a.k.a.
GENERACION).
(Linked To: VERTOLETY ROSSII AO).
LIMITED LIABILITY COMPANY PROMISING
"Primo" (a.k.a. ALVAREZ ESCOBAR, Jonathan),
"PROJECT FINANCE FACTORY" (a.k.a. LLC
INVESTMENTS; a.k.a. "PERSPECTIVE
Colombia; DOB 10 Sep 1986; POB Tulua,
SPECIAL ORGANIZATION FOR PROJECT
INVESTMENTS LIMITED LIABILITY
Valle, Colombia; Gender Male; Cedula No.
FINANCE FACTORY OF PROJECT FINANCE;
COMPANY"), 46 Molodezhnaya St., Office 335,
1017136706 (Colombia) (individual) [SDNTK].
a.k.a. SPETSIALIZIROVANNOE
Odintsovo, Moscow Region 143007, Russia;
"PRIMO" (a.k.a. MORFIN MORFIN, Cesar; a.k.a.
OBSHCHESTVO PROEKTNOGO
Secondary sanctions risk: See Section 11 of
"PRIMITO"), Tamaulipas, Mexico; Jalisco,
FINANSIROVANIYA FABRIKA PROEKTNOGO
Executive Order 14024.; Executive Order 14024
Mexico; Mexico City, Mexico; Colima, Mexico;
FINANSIROVANIYA), pr-kt Akademika
Directive Information - For more information on
DOB 31 Dec 1987; POB Colima, Mexico;
Sakharova d. 9, komnata 220, Moscow 107078,
directives, please visit the following link:
nationality Mexico; Gender Male; Secondary
Russia; Secondary sanctions risk: See Section
sanctions risk: section 1(b) of Executive Order
11 of Executive Order 14024.; Tax ID No.
issues/financial-sanctions/sanctions-programs-
13224, as amended by Executive Order 13886;
7708330489 (Russia); Registration Number
and-country-information/russian-harmful-
C.U.R.P. MOMC871231HCMRRS00 (Mexico)
1187746103885 (Russia) [RUSSIA-EO14024]
foreign-activities-sanctions#directives; Listing
(individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: STATE CORPORATION BANK
Date (EO 14024 Directive 2): 24 Feb 2022;
(Linked To: CARTEL DE JALISCO NUEVA
FOR DEVELOPMENT AND FOREIGN
Effective Date (EO 14024 Directive 2): 26 Mar
GENERACION).
ECONOMIC AFFAIRS
2022; Tax ID No. 5032218680 (Russia);
"PRINCE" (a.k.a. AL-WAZIR, Ali Abd-Al-Wahhab
VNESHECONOMBANK).
Registration Number 1105032001458 (Russia)
Muhammad; a.k.a. "AL-WAZIR, Ali"),
"PROMA INDUSTRY" (a.k.a. PROMA
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Guangzhou, China; DOB 25 Dec 1978;
INDUSTRY CO.; a.k.a. PROMA INDUSTRY
STOCK COMPANY SBERBANK OF RUSSIA).
nationality Yemen; Gender Male; Secondary
CO., LTD; a.k.a. PROMA INDUSTRY CO.,
"PROMTECHNOLOGIES" (a.k.a. LIMITED
sanctions risk: section 1(b) of Executive Order
LTD.; a.k.a. PROMA INDUSTRY COMPANY;
LIABILITY COMPANY PROMTEKHNOLOGIYA
13224, as amended by Executive Order 13886;
a.k.a. PROMA INDUSTRY COMPANY,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Passport 03692384 (Yemen) expires 26 Jul
LIMITED; a.k.a. PROMA INDUSTRY
ОТВЕТСТВЕННОСТЬЮ
2015 (individual) [SDGT] (Linked To:
COMPANY, LTD.; a.k.a. "PROMA"), 1A, Fook
ПРОМТЕХНОЛОГИЯ); a.k.a. LLC
ANSARALLAH).
Ying Building, 379 King's Road, North Point,
PROMTEKHNOLOGIYA (Cyrillic: ООО
"PRINT COLOR" (a.k.a. PRINT KOLOR), Ul.
Hong Kong, China; 3A, Fook Ying Building, 420
ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO
Zheleznodorozhnaya D. 24, Shcherbinka
Kins Road, Hong Kong, China; Additional
S OGRANICHENNOY OTVETSTVENNOSTYU
142171, Russia; Ul. Krasnodarskaya (Severnyi
Sanctions Information - Subject to Secondary
PROMTEKHNOLOGIYA; a.k.a. OOO
Mkr.) Str. 4, Domodedovo 142000, Russia;
Sanctions; C.R. No. 4116 (Hong Kong)
PROMTEKHNOLOGIYA; a.k.a.
Secondary sanctions risk: See Section 11 of
[NPWMD] [IFSR] (Linked To: HODA
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
Executive Order 14024.; Tax ID No.
TRADING).
a.k.a. "PROMTEHNOLOGYA"), 14
5074112170 (Russia); Registration Number
"PROMA" (a.k.a. PROMA INDUSTRY CO.; a.k.a.
Podyomnaya St., Housing 8, Moscow 109052,
1095074005234 (Russia) [RUSSIA-EO14024].
PROMA INDUSTRY CO., LTD; a.k.a. PROMA
Russia; 19 Smirnovskaya St., Moscow, Russia;
"PROFESYONELLER ELEKTRONIK TIC ITH VE
INDUSTRY CO., LTD.; a.k.a. PROMA
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
IHR LTD. STI" (a.k.a. PROFESSIONALS
INDUSTRY COMPANY; a.k.a. PROMA
Pomeschenie IV, Komnata 1, Moscow 117218,
ELECTRONIC TRADE IMPORT AND EXPORT
INDUSTRY COMPANY, LIMITED; a.k.a.
Russia; Secondary sanctions risk: See Section
LIMITED COMPANY; a.k.a.
PROMA INDUSTRY COMPANY, LTD.; a.k.a.
11 of Executive Order 14024.; Tax ID No.
PROFESYONELLER ELEKTRONIK; a.k.a.
"PROMA INDUSTRY"), 1A, Fook Ying Building,
7708696860 (Russia); Government Gazette
PROFESYONELLER ELEKTRONIK TICARET),
379 King's Road, North Point, Hong Kong,
Number 772701001 (Russia); Registration
Kecioren, Ankara, Turkey; Secondary sanctions
China; 3A, Fook Ying Building, 420 Kins Road,
Number 1097746084908 (Russia) [RUSSIA-
risk: section 1(b) of Executive Order 13224, as
Hong Kong, China; Additional Sanctions
EO14024].
amended by Executive Order 13886 [SDGT]
Information - Subject to Secondary Sanctions;
"PROMTEHNOLOGYA" (a.k.a. LIMITED
(Linked To: ISLAMIC STATE OF IRAQ AND
LIABILITY COMPANY PROMTEKHNOLOGIYA
October 22, 2025
- 2953 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
STATE OF IRAQ AND THE LEVANT-YEMEN;
LLC"; a.k.a. "PSB I&I LLC"), vn.ter.g.
ОТВЕТСТВЕННОСТЬЮ
a.k.a. "WILAYAT AL-YEMEN"), Yemen;
munitsipalny okrug Sokolniki, ul Strommnyka d.
ПРОМТЕХНОЛОГИЯ); a.k.a. LLC
Secondary sanctions risk: section 1(b) of
18 str. 27, kom., Moscow 107076, Russia;
PROMTEKHNOLOGIYA (Cyrillic: ООО
Executive Order 13224, as amended by
Secondary sanctions risk: See Section 11 of
ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO
Executive Order 13886 [SDGT].
Executive Order 14024.; Organization
S OGRANICHENNOY OTVETSTVENNOSTYU
"PROVINCIAL SPECIAL FORCES" (a.k.a.
Established Date 19 Aug 2015; Tax ID No.
PROMTEKHNOLOGIYA; a.k.a. OOO
IRANIAN SPECIAL POLICE FORCES; a.k.a.
7731290146 (Russia); Registration Number
PROMTEKHNOLOGIYA; a.k.a.
IRAN'S COUNTER-TERROR SPECIAL
115774762381 (Russia) [RUSSIA-EO14024]
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
(Linked To: PROMSVYAZBANK PUBLIC JOINT
a.k.a. "PROMTECHNOLOGIES"), 14
VELAYAT; a.k.a. SUPREME LEADER'S
STOCK COMPANY).
Podyomnaya St., Housing 8, Moscow 109052,
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
"PSC" (a.k.a. PROTON PETROCHEMICALS
Russia; 19 Smirnovskaya St., Moscow, Russia;
(Arabic: "ﻮﭘﻮﻧ"); a.k.a. "SPECIAL COUNTER-
SHIPPING LIMITED; a.k.a. PROTON
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
TERRORISM FORCE"), Iran; Additional
SHIPPING CO), Diagoras House, 7th Floor, 16
Pomeschenie IV, Komnata 1, Moscow 117218,
Sanctions Information - Subject to Secondary
Panteli Katelari Street, Nicosia 1097, Cyprus;
Russia; Secondary sanctions risk: See Section
Sanctions; Target Type Government Entity
Additional Sanctions Information - Subject to
11 of Executive Order 14024.; Tax ID No.
[IRAN-HR] (Linked To: SPECIAL UNITS OF
Secondary Sanctions; Telephone
7708696860 (Russia); Government Gazette
IRAN'S LAW ENFORCEMENT FORCES).
(357)(22660766); Fax (357)(22668608) [IRAN]
Number 772701001 (Russia); Registration
"Prude" (a.k.a. LIMON ELENES, Jeuri; a.k.a.
(Linked To: NATIONAL IRANIAN TANKER
Number 1097746084908 (Russia) [RUSSIA-
"Fox"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
COMPANY).
EO14024].
Mexico; DOB 28 Apr 1976; POB Sinaloa,
"PSK SNM" (a.k.a. PROIZVODSTVENNO-
"PROSPEROUS PLACE OF JUSTICE" (a.k.a.
Mexico; nationality Mexico; Gender Male;
STROITELNAYA KOMPANIYA SNM; a.k.a.
ADEL ABAD PRISON; a.k.a. ADELABAD
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
"SNM OOO"), d. 3, d. Spas-Teshilovo,
PRISON; a.k.a. SHIRAZ CENTRAL PRISON),
(individual) [ILLICIT-DRUGS-EO14059].
Serpukhov 142260, Russia; Secondary
Shiraz, Fars Province, Iran; Additional
"PSB I AND I LLC" (a.k.a. PSB INNOVATIONS
sanctions risk: See Section 11 of Executive
Sanctions Information - Subject to Secondary
AND INVESTMENTS LIMITED LIABILITY
Order 14024.; Organization Established Date 24
Sanctions [CAATSA - IRAN].
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
Apr 2002; Organization Type: Real estate
"PROTECH LLC" (a.k.a. PROTEH CO LTD;
OOO"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
activities on a fee or contract basis; Tax ID No.
a.k.a. PROTEKH), Ul. Tarusskaya, D. 10, Office
OOO" (Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.
5077014693 (Russia); Registration Number
207, Moscow 117588, Russia; Dor Mkad 38
munitsipalny okrug Sokolniki, ul Strommnyka d.
1035011800328 (Russia) [RUSSIA-EO14024]
KM, D. 4, Moscow 117574, Russia; Ul. Ivana
18 str. 27, kom., Moscow 107076, Russia;
(Linked To: IMENIE TSARGRAD OOO).
Chernykh 31-33, Office 510, Aquamarine
Secondary sanctions risk: See Section 11 of
"PSV-TECH" (a.k.a. PSV TECHNOLOGIES LLC;
Business Center, Saint Petersburg 198095,
Executive Order 14024.; Organization
a.k.a. PSV TEKHNOLOGII OOO), ul. Malaya
Russia; Secondary sanctions risk: See Section
Established Date 19 Aug 2015; Tax ID No.
Semenovskaya d. 3A, str. 2, Moscow 107023,
11 of Executive Order 14024.; Tax ID No.
7731290146 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
7701748975 (Russia); Registration Number
115774762381 (Russia) [RUSSIA-EO14024]
11 of Executive Order 14024.; Organization
1077761186381 (Russia) [RUSSIA-EO14024].
(Linked To: PROMSVYAZBANK PUBLIC JOINT
Established Date 27 Mar 2013; Tax ID No.
"PROVINCE OF THE TWO HOLY PLACES"
STOCK COMPANY).
7718927027 (Russia); Registration Number
(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
"PSB I&I LLC" (a.k.a. PSB INNOVATIONS AND
1137746264940 (Russia) [RUSSIA-EO14024].
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
INVESTMENTS LIMITED LIABILITY
"PT ELECTRONIC" (a.k.a. LIMITED LIABILITY
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
COMPANY PT ELEKTRONIK; a.k.a. "PT
IRAQ AND THE LEVANT IN SAUDI ARABIA;
OOO"; a.k.a. "PSB I AND I LLC"; a.k.a. "PSB II
ELECTRONICS"), Ul. Ivana Fomina, D. 6, Lit.
a.k.a. ISLAMIC STATE OF IRAQ AND THE
OOO" (Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.
B, Pom. 337, Saint Petersburg 194295, Russia;
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
munitsipalny okrug Sokolniki, ul Strommnyka d.
Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N,
OF THE ARABIAN PENINSULA; a.k.a.
18 str. 27, kom., Moscow 107076, Russia;
2-N, Saint Petersburg 197350, Russia;
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
Executive Order 14024.; Organization
Executive Order 14024.; Tax ID No.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Established Date 19 Aug 2015; Tax ID No.
7802606871 (Russia); Registration Number
Najd region, Saudi Arabia; Kuwait; Secondary
7731290146 (Russia); Registration Number
1167847490524 (Russia) [RUSSIA-EO14024].
sanctions risk: section 1(b) of Executive Order
115774762381 (Russia) [RUSSIA-EO14024]
"PT ELECTRONICS" (a.k.a. LIMITED LIABILITY
13224, as amended by Executive Order 13886
(Linked To: PROMSVYAZBANK PUBLIC JOINT
COMPANY PT ELEKTRONIK; a.k.a. "PT
[SDGT].
STOCK COMPANY).
ELECTRONIC"), Ul. Ivana Fomina, D. 6, Lit. B,
"PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN;
"PSB II OOO" (Cyrillic: "ООО ПСБ ИИ") (a.k.a.
Pom. 337, Saint Petersburg 194295, Russia;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
PSB INNOVATIONS AND INVESTMENTS
Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N,
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
LIMITED LIABILITY COMPANY; a.k.a. "ITSBT
2-N, Saint Petersburg 197350, Russia;
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 2954 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Tax ID No.
"КРЕАТИВНАЯ ДИПЛОМАТИЯ"); a.k.a.
"Qari Atif" (a.k.a. GHAURI, Yahya Shoaib; a.k.a.
7802606871 (Russia); Registration Number
"PICREADI"), ul. Kuusinena, d. 11, korp. 1,
GHOURI, Atif Yahya; a.k.a. "GHAURI, Atif";
1167847490524 (Russia) [RUSSIA-EO14024].
Moscow 125252, Russia (Cyrillic: ул.
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
"PTE OOO" (a.k.a. LIMITED LIABILITY
Куусинена, д. 11, корп. 1, Москва 125252,
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
COMPANY PROMTEKHEKSPERT), ul.
Russia); Website picreadi.ru; alt. Website
nationality Pakistan; Gender Male; Secondary
Novgorodskaya d. 1, floor 2 pom. A 212,
picreadi.com; Secondary sanctions risk: See
sanctions risk: section 1(b) of Executive Order
Moscow 127576, Russia; Secondary sanctions
Section 11 of Executive Order 14024.;
13224, as amended by Executive Order 13886
risk: See Section 11 of Executive Order 14024.;
Organization Type: Activities of political
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Organization Established Date 17 Dec 2003;
organizations; Target Type Charity or Nonprofit
THE INDIAN SUBCONTINENT).
Tax ID No. 7743515789 (Russia); Registration
Organization; Tax ID No. 7714400021 (Russia);
"Qari Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam;
Number 1037789060165 (Russia) [RUSSIA-
Registration Number 1117799005587 (Russia)
a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
EO14024].
issued 2010 [RUSSIA-EO14024] (Linked To:
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
"PTI" (a.k.a. POLY TECHNOLOGIES INC; a.k.a.
BURLINOVA, Natalya Valeryevna).
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
POLY TECHNOLOGIES INCORPORATED
"PUBLISHUNG HOUSE SPORT OOD" (a.k.a.
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
(Chinese Simplified: 保利科技有限公司)), 27 F,
PUBLISHING HOUSE SPORT LTD), sektor V
"Hizbulah"; a.k.a. "Hizbullah"), House Number
New Poly Building, No. 1, Chaoyangmen North
Natsionalen Stadion V. Levski, Distr. Sredets
5, Akhunabad, Shaheen Muslim Town,
Street, Dongcheng District, Beijing 100010,
Distr, Sofia, Bulgaria; Organization Established
Peshawar, Pakistan; House Number 5,
China; Secondary sanctions risk: See Section
Date 1993; Government Gazette Number
Akhunabad, Chok Yadagr Branch, Peshawar,
11 of Executive Order 14024.; Organization
831134806 (Bulgaria) [GLOMAG] (Linked To:
Pakistan; Matin, Darah-ye Pech District, Kunar
Established Date 28 Dec 1983; Target Type
NOVE-AD-HOLDING AD).
Province, Afghanistan; DOB 01 Mar 1982; alt.
State-Owned Enterprise; Registration Number
"Pure Arnel" (a.k.a. CASTILLO RONDON, Felix
DOB 03 Jan 1982; POB Peshawar, Pakistan;
100000000001523 (China); Unified Social
Anner; a.k.a. "Arnel"), Peru; Venezuela; DOB
nationality Pakistan; Secondary sanctions risk:
Credit Code (USCC) 91110000100001529B
12 Jan 1984; nationality Venezuela; Gender
section 1(b) of Executive Order 13224, as
(China) [RUSSIA-EO14024].
Male; Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886; National
"PTK" (a.k.a. POUYA TAMIN KISH; a.k.a.
Executive Order 13224, as amended by
ID No. 1730113198199 (Pakistan) (individual)
POUYA TAMIN KISH CO.; a.k.a. POUYA
Executive Order 13886; Cedula No. V-
[SDGT] (Linked To: AMEEN AL-PESHAWARI,
TAMIN KISH OIL & GAS CO; a.k.a. POUYA
16692836 (Venezuela) (individual) [SDGT]
Fazeel-A-Tul Shaykh Abu Mohammed).
TAMIN KISH OIL AND GAS CO), Block EX6, In
[TCO] (Linked To: TREN DE ARAGUA).
"Qari Ibrahim" (a.k.a. GHAURI, Yahya Shoaib;
front of IRAN Blvd., Kish Island, Iran; Website
"PUT SUPAPA" (a.k.a. LY, Yong Phat; a.k.a.
a.k.a. GHOURI, Atif Yahya; a.k.a. "GHAURI,
http://nitcshipping.com; Additional Sanctions
"PAD SUPA"; a.k.a. "PAT SUPAPHA"; a.k.a.
Atif"; a.k.a. "Qari Atif"), Afghanistan; DOB 1982;
Information - Subject to Secondary Sanctions
"PHAT SUPHAPHA"; a.k.a. "PHAT,
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
[IRAN] (Linked To: NATIONAL IRANIAN
Suphapha"), 9352 Moo 1 Wangkraja Amphur
nationality Pakistan; Gender Male; Secondary
TANKER COMPANY).
Muang, Trat Trat 23000, Thailand; DOB 07 Jan
sanctions risk: section 1(b) of Executive Order
"P'U LI" (a.k.a. PO, Kong; a.k.a. PU, Chiang), c/o
1958; POB Thmor Sor Village, Thmor Sor
13224, as amended by Executive Order 13886
HONG PANG GEMS & JEWELLERY (HK) CO.
Commune, Botum Sakor District, Koh Kong
(individual) [SDGT] (Linked To: AL-QA'IDA IN
LIMITED, Hong Kong, China; c/o TING SHING
Province, Cambodia; alt. POB Trat, Thailand;
THE INDIAN SUBCONTINENT).
TAI JEWELLERY (HK) CO. LIMITED, Hong
nationality Cambodia; alt. nationality Thailand;
"QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a.
Kong, China; c/o SHUEN WAI HOLDING
Gender Male; National ID No. 5230200031049
"HASSAN, Yaseer"), Cabo Delgado Province,
LIMITED, Hong Kong, China; Flat B, 16/F,
(Thailand) (individual) [GLOMAG].
Mozambique; DOB 1981 to 1983; POB Pwani
Dragon View, No. 5 Dragon Terrace, Hong
"PZMC" (a.k.a. AKTSIONERNOE
Region, Tanzania; nationality Tanzania; Gender
Kong, China; Flat 6, 2/F, Block 49, Heng Fa
OBSHCHESTVO SOVMESTNOE
Male; Secondary sanctions risk: section 1(b) of
Chuen, Chai Wan, Hong Kong, China; DOB 01
TEKHNOLOGICHESKOE PREDPRIYATIE
Executive Order 13224, as amended by
Sep 1944; Passport H90011666 (Hong Kong);
PERMSKII ZAVOD
Executive Order 13886 (individual) [SDGT].
National ID No. K357514(4) (Hong Kong)
METALLOOBRABATYVAYUSHCHIKH
"QASMANI BABA" (a.k.a. QASMANI, Arif; a.k.a.
(individual) [SDNTK].
TSENTROV; a.k.a. JOINT STOCK COMPANY
QASMANI, Mohammad Arif; a.k.a. QASMANI,
"PUBLIC INITIATIVE CREATIVE DIPLOMACY"
TECHNOLOGICAL ENTERPRISE PERM
Muhammad Arif; a.k.a. QASMANI, Muhammad
(Cyrillic: "ОБЩЕСТВЕННЫХ ИНИЦИАТИВ
PLANT OF METAL WORKING CENTERS;
'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";
КРЕАТИВНАЯ ДИПЛОМАТИЯ") (a.k.a.
a.k.a. PERM FACTORY METAL CENTERS
a.k.a. "MEMON BABA"), House Number 136,
CENTER FOR SUPPORT AND
STP STOCK COMPANY; a.k.a. "AO STP
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
DEVELOPMENT OF PUBLIC INITIATIVE
PZMTS"), 155 Promyshlennaya Street, Perm
Sindh, Pakistan; DOB circa 1944; nationality
CREATIVE DIPLOMACY (Cyrillic: ЦЕНТР
614065, Russia; Secondary sanctions risk: See
Pakistan; Secondary sanctions risk: section 1(b)
ПОДДЕРЖКИ И РАЗВИТИЯ
Section 11 of Executive Order 14024.; Tax ID
of Executive Order 13224, as amended by
ОБЩЕСТВЕННЫХ ИНИЦИАТИВ
No. 5905951227 (Russia); Registration Number
Executive Order 13886 (individual) [SDGT].
КРЕАТИВИАЯ ДИПЛОМАТИЯ); a.k.a.
1145958055870 (Russia) [RUSSIA-EO14024].
"QERMAN" (a.k.a. AXIMU, Memetiming; a.k.a.
"CREATIVE DIPLOMACY" (Cyrillic:
HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,
October 22, 2025
- 2955 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.
NAQL860418HNTVZS05 (Mexico) (individual)
[IRAN] (Linked To: ATOMIC ENERGY
KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
[ILLICIT-DRUGS-EO14059].
ORGANIZATION OF IRAN).
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
"Quilles" (a.k.a. CAMACHO GOICOCHEA,
"RADIOAUTOMATIC" (a.k.a.
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Euclides), Mexico; DOB 08 Aug 1972; POB
RADIOAVTOMATIKA LLC (Cyrillic: ООО
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Guerrero, Mexico; nationality Mexico; citizen
РАДИОАВТОМАТИКА)), Zolotorogsky Val St.,
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
Mexico; Gender Male; C.U.R.P.
11/22, Flat VII, Floor 2, Room 4, Moscow,
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
CAGE720808HGRMCC04 (Mexico) (individual)
Moscow Region, Russia; Website
10 Oct 1971; POB Chele County, Khuttan Area,
[ILLICIT-DRUGS-EO14059].
www.radioautomatic.ru; Secondary sanctions
Xinjiang Uighur Autonomous Region, China;
"QUMQUM, Abou" (a.k.a. EL KHAIRY, Hamad;
risk: See Section 11 of Executive Order 14024.;
nationality China; Secondary sanctions risk:
a.k.a. KHAIRY, Abderrahmane Ould Mohamed
Target Type Private Company; Tax ID No.
section 1(b) of Executive Order 13224, as
Lemine Ould Mohamed; a.k.a. KHEIROU,
7725824287 (Russia) [RUSSIA-EO14024].
amended by Executive Order 13886; National
Amada Ould; a.k.a. KHEIROU, Hamada Ould
"RADISAVLJEVIC, Milojko" (a.k.a.
ID No. 653225197110100533 (China)
Mohamed); DOB 1970; POB Nouakchott,
RADISAVLJEVIC, Miljojko), Donji Jasenovik,
(individual) [SDGT].
Mauritania; nationality Mauritania; alt. nationality
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB
"QIN, Edward" (a.k.a. QIN, Jinhua (Chinese
Mali; Secondary sanctions risk: section 1(b) of
Village Babudovici, Zubin Potok, Kosovo;
Simplified: 秦金华)), Shanghai, China; DOB 16
Executive Order 13224, as amended by
nationality Serbia; Gender Male (individual)
Nov 1981; POB Wufeng, China; nationality
Executive Order 13886; Passport A1447120
[GLOMAG] (Linked To: VESELINOVIC,
China; Additional Sanctions Information -
(Mali) expires 19 Oct 2011; Identification
Zvonko).
Subject to Secondary Sanctions; Gender Male;
Number 47911 (Mali) issued 17 Oct 2006
"RADJA" (a.k.a. MUDACUMURA, Sylvestre;
Passport EJ6282156 (China); National ID No.
(individual) [SDGT].
a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
420529198111162112 (China) (individual)
"R.E.N.T.A.L A.S." (a.k.a. INTERNATIONAL
General Pierre Bernard; a.k.a. "COMMANDANT
[NPWMD] [IFSR] (Linked To: SHANGHAI
INVESTMENT DEVELOPMENT HOLDING
PHARAON"; a.k.a. "MUKANDA"), Kibua, North
TANCHAIN NEW MATERIAL TECHNOLOGY
A.S.), Bratislava, Slovakia; Tax ID No.
Kivu, Congo, Democratic Republic of the; DOB
CO LTD).
2022037809 (Slovakia); Registration Number
1955; POB Karago, Western Province, Rwanda;
"QORGAB" (a.k.a. GAP, Gure; a.k.a.
35875551 (Slovakia) [GLOMAG] (Linked To:
citizen Rwanda; Major General; Commander
MAHAMOUD, Bashir Mohamed; a.k.a.
KOCNER, Marian).
FDLR/FOCA (individual) [DRCONGO].
MAHMOUD, Bashir Mohamed; a.k.a.
"R32" (a.k.a. JARQUIN JARQUIN, Jose Jesus),
"RADOICIC, Milan" (a.k.a. RADOJCIC, Milan
MOHAMMED, Bashir Mahmud; a.k.a.
Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
Rajko; a.k.a. "RADOJICIC, Milan"), Serbia; Lola
MOHAMOUD, Bashir Mohamed; a.k.a.
POB Ixtlahuacan de los Membrillos, Jalisco,
Ribar Street, number 58/7, Mitrovica, Kosovo;
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Mexico; nationality Mexico; Gender Male;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
C.U.R.P. JAJJ840726HJCRRS04 (Mexico)
nationality Kosovo; Gender Male; Driver's
Abu"), Mogadishu, Somalia; nationality Somalia;
(individual) [SDNTK].
License No. 20177871 (Kosovo); Identification
DOB circa 1979-1982; alt. DOB 1982
"Rabah" (a.k.a. BARAKAT, Khaled), Canada;
Number 1174669941 (individual) [GLOMAG].
(individual) [SOMALIA].
DOB 01 Jun 1972; POB Ramallah, Palestinian
"RADOJICIC, Milan" (a.k.a. RADOJCIC, Milan
"QUARTA" (a.k.a. KVARTA VK; a.k.a. KVARTA
Territories; Gender Male; Secondary sanctions
Rajko; a.k.a. "RADOICIC, Milan"), Serbia; Lola
VK OOO; a.k.a. LIMITED LIABILITY COMPANY
risk: section 1(b) of Executive Order 13224, as
Ribar Street, number 58/7, Mitrovica, Kosovo;
KVARTA VK (Cyrillic: ОБЩЕСТВО С
amended by Executive Order 13886; Passport
DOB 21 Feb 1978; POB Djakovica, Kosovo;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
AG669835 (Canada) expires 25 May 2028
nationality Kosovo; Gender Male; Driver's
КВАРТА ВК); a.k.a. LLC KVARTA VK; a.k.a.
(individual) [SDGT] (Linked To: POPULAR
License No. 20177871 (Kosovo); Identification
QVARTA VK COMPANY LIMITED), D. 9 Str. 1
FRONT FOR THE LIBERATION OF
Number 1174669941 (individual) [GLOMAG].
Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-
PALESTINE).
"RAFORT" (a.k.a. LIMITED LIABILITY
8, 8, Naberezhnaya Moskvoretskaya, Moscow
"RAD" (a.k.a. RADIATION APPLICATIONS
COMPANY RAFORT; a.k.a. OBSHCHESTVO S
109240, Russia; Website quarta.su; Secondary
DEVELOPMENT COMPANY; a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU
sanctions risk: See Section 11 of Executive
RADIATION APPLICATIONS DEVELOPMENT
RAFORT; a.k.a. RAFORT LIMITED LIABILITY
Order 14024.; Organization Type: Other
HOLDING COMPANY; a.k.a. "RADIATION
COMPANY (Cyrillic: ОБЩЕСТВО С
information technology and computer service
APPLICATIONS"), Tehran, Iran; Additional
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
activities; Tax ID No. 7704198800 (Russia);
Sanctions Information - Subject to Secondary
РАФОРТ); a.k.a. RAFORT, OOO (Cyrillic: ООО
Registration Number 1027700300693 (Russia)
Sanctions [IRAN] (Linked To: ATOMIC
РАФОРТ); a.k.a. "LIMITED LIABILITY
[RUSSIA-EO14024].
ENERGY ORGANIZATION OF IRAN).
COMPANY RUBIN" (Cyrillic: "ОБЩЕСТВО С
"QUEZADA, Luis" (a.k.a. ESTRADA ARIAS,
"RADIATION APPLICATIONS" (a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Josue Francisco; a.k.a. NAVARRO QUEZADA,
RADIATION APPLICATIONS DEVELOPMENT
РУБИН"); a.k.a. "RUBIN, OOO" (Cyrillic: "ООО
Luis Alonso; a.k.a. "MOJARRAS"), Mexico;
COMPANY; a.k.a. RADIATION APPLICATIONS
РУБИН")), Apartment 40, Building 43,
DOB 18 Apr 1986; POB Nayarit, Mexico;
DEVELOPMENT HOLDING COMPANY; a.k.a.
Tatarskaya Street, Ryazan, Ryazan Oblast
nationality Mexico; Gender Male; C.U.R.P.
"RAD"), Tehran, Iran; Additional Sanctions
390005, Russia; Secondary sanctions risk:
Information - Subject to Secondary Sanctions
North Korea Sanctions Regulations, sections
October 22, 2025
- 2956 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
510.201 and 510.210; Transactions Prohibited
a.k.a. HILEL, Mounir; a.k.a. "AL-TUNISI, Abu
"RAILTRAINSERVICE" (a.k.a. LIMITED
For Persons Owned or Controlled By U.S.
Maryam"; a.k.a. "IBRAHIM, Munir Bin Du Bin");
LIABILITY COMPANY REIL TREIN SERVICE;
Financial Institutions: North Korea Sanctions
DOB 10 May 1983; POB Ben Guerdane,
a.k.a. "RAIL TRAIN SERVICE"), Ul. Kakhovka
Regulations section 510.214; Tax ID No.
Tunisia; Gender Male; Secondary sanctions
D. 10, K. 3, Moscow 117461, Russia;
6234061793 (Russia); Business Registration
risk: section 1(b) of Executive Order 13224, as
Secondary sanctions risk: See Section 11 of
Number 1086234013051 (Russia) issued 16
amended by Executive Order 13886 (individual)
Executive Order 14024.; Tax ID No.
Oct 2008 [DPRK] (Linked To: GAZARYAN,
[SDGT].
7727769031 (Russia); Registration Number
Rafael Anatolyevich).
"RAHMAN, Abdur Abu" (a.k.a. AL-
5117746041100 (Russia) [RUSSIA-EO14024].
"RAH ROSHD" (a.k.a. RAH ROSHD COMPANY;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
"RAIMB" (a.k.a. BEIJING RESEARCH
a.k.a. RAH ROSHD ENGINEERING CO; a.k.a.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
INSTITUTE OF AUTOMATION FOR
RAH ROSHD INTERNATIONAL TRADE
KHASHIBAN, Fahad H.A.; a.k.a. AL-
MACHINERY INDUSTRY CO. LTD. (Chinese
DEVELOPMENT COMPANY; a.k.a. RAH
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Simplified:
ROSHD INTERNATIONAL TRADE
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
北京机械工业自动化研究所有限公司); a.k.a.
EXCHANGES DEVELOPMENT; a.k.a. TOSE'E
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
"RIAMB"), No. 1, Teaching Gate,
MOBADLAT BAZARGANI BEYN OLMELALI
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Deshengmenwai, Xicheng District, Beijing
RAH ROSHD), Unit 7, No. 21, Firouzeh Alley,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
100120, China; Target Type State-Owned
Sohrevardi St., Tehran, Iran; Karaj Special
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Enterprise; Registration Number
Road, Tehran, Iran; Kilometer 19 of the Special
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
110000001661767 (China); Unified Social
Road, in front of Golzar St., Corner of 74 St.,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Credit Code (USCC) 91110102400000018P
No. 222, Tehran, Iran; Website
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
(China) [NPWMD].
www.rahroshd.net; alt. Website
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"RAIRI" (a.k.a. RUSSIAN ARTIFICIAL
www.rahroshd.ir; Additional Sanctions
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
INTELLIGENCE RESEARCH INSTITUTE OF
Information - Subject to Secondary Sanctions;
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
THE RUSSIAN ACADEMY OF SCIENCES),
Organization Established Date 07 Nov 1992;
nationality Saudi Arabia; Secondary sanctions
60th Anniversary Prospect, 9, Moscow 117312,
National ID No. 10101375839 (Iran);
risk: section 1(b) of Executive Order 13224, as
Russia; Website https://rairi.frccsc.ru;
Registration Number 93476 (Iran) [NPWMD]
amended by Executive Order 13886 (individual)
Secondary sanctions risk: See Section 11 of
[IFSR] (Linked To: QODS AVIATION
[SDGT].
Executive Order 14024.; Target Type State-
INDUSTRIES).
"RAHMAN, Abu Abdur" (a.k.a. AL-
Owned Enterprise [RUSSIA-EO14024].
"RAHIM, Abdul" (a.k.a. AL NAJI, Abu Al Bara'a;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
"RAKHMANOV, Alexei L" (a.k.a. RAKHMANOV,
a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI,
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Aleksei Lvovich; a.k.a. RAKHMANOV, Aleksey
Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
Lvovich (Cyrillic: РАХМАНОВ, Алексей
Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Львович)), Russia; DOB 18 Jul 1964; POB
AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Nizhniy Novgorod, Russia; nationality Russia;
TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Gender Male; Secondary sanctions risk: See
Rahim Hammad Ahmad; a.k.a. AL-TALHI,
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Section 11 of Executive Order 14024.
'Abdul-Rahim Hammad; a.k.a. ALTALHI,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
(individual) [RUSSIA-EO14024] (Linked To:
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
JOINT STOCK COMPANY UNITED
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
SHIPBUILDING CORPORATION).
JUNAYD, Shuwayb), Buraydah, Saudi Arabia;
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
"RAM JSC" (a.k.a. ROSATOM
DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
MICROELECTRONICS JOINT STOCK
Saudi Arabia; nationality Saudi Arabia;
Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a.
COMPANY), ul. Raspletina, 5 str. 1, Moscow
Secondary sanctions risk: section 1(b) of
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
123060, Russia; Secondary sanctions risk: See
Executive Order 13224, as amended by
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
Section 11 of Executive Order 14024.; Target
Executive Order 13886; Passport F275043
nationality Saudi Arabia; Secondary sanctions
Type State-Owned Enterprise; Tax ID No.
(Saudi Arabia) issued 29 May 2004 expires 05
risk: section 1(b) of Executive Order 13224, as
7721566412 (Russia); Registration Number
Apr 2009 (individual) [SDGT].
amended by Executive Order 13886 (individual)
5067746792779 (Russia) [RUSSIA-EO14024].
"RAHIM, Abdul" (a.k.a. MANAN, Abdul Rahim;
[SDGT].
"RAMAS" (a.k.a. FEDERAL STATE
a.k.a. "MANAN, Haji"), Helmand Province,
"RAIL TRAIN SERVICE" (a.k.a. LIMITED
BUDGETARY INSTITUTION RUSSIAN
Afghanistan; DOB 1962; alt. DOB 1961; alt.
LIABILITY COMPANY REIL TREIN SERVICE;
ACADEMY OF MISSILE AND ARTILLERY
DOB 1963; Gender Male; Secondary sanctions
a.k.a. "RAILTRAINSERVICE"), Ul. Kakhovka D.
SCIENCES; a.k.a. FEDERAL STATE
risk: section 1(b) of Executive Order 13224, as
10, K. 3, Moscow 117461, Russia; Secondary
BUDGETARY INSTITUTION RUSSIAN
amended by Executive Order 13886 (individual)
sanctions risk: See Section 11 of Executive
ACADEMY OF ROCKET AND ARTILLERY
[SDGT] (Linked To: TALIBAN).
Order 14024.; Tax ID No. 7727769031 (Russia);
SCIENCES; a.k.a. FGBU RARAN; a.k.a.
"RAHMAH, Abu" (a.k.a. HELAL, Mounir Ben
Registration Number 5117746041100 (Russia)
RUSSIAN ACADEMY OF MISSILE AND
Dhaou Ben Brahim Ben; a.k.a. HELEL, Mounir;
[RUSSIA-EO14024].
AMMUNITION SCIENCES), 1-YA
October 22, 2025
- 2957 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Myasnikovskaya Ul., VL 3, Moscow 107564,
Str. 26, building 5, Moscow 115280, Russia;
GULO900329HSLZPV09 (Mexico) (individual)
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
[SDNTK] [ILLICIT-DRUGS-EO14059].
11 of Executive Order 14024.; Organization
Executive Order 14024.; Tax ID No.
"Rawaha al Itali" (a.k.a. ABDU SHAKUR, Anas;
Established Date 06 May 1996; Tax ID No.
7725413350 (Russia) [RUSSIA-EO14024].
a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
7712086681 (Russia); Registration Number
"Raouf" (a.k.a. AMINIAN, Ali; a.k.a.
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
1037743041027 (Russia) [RUSSIA-EO14024].
HEMMATIAN, Ali (Arabic: ﻥﺎﯿﺘﻤﻫ ﯽﻠﻋ)), Iran;
SHAKUR, Anas; a.k.a. "Abu Rawaha the
"Rambo" (a.k.a. EKATOM, Alfred; a.k.a.
DOB 1982; alt. DOB 1983; POB Damghan,
Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-
SARAGBA, Alfred; a.k.a. YEKATOM
Semnan Province, Iran; nationality Iran;
ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
Additional Sanctions Information - Subject to
Khaliph"; a.k.a. "McKhalif"), Aleppo, Syria; DOB
a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.
Secondary Sanctions; Gender Male (individual)
01 Oct 1992 to 31 Oct 1992; POB Marrakech,
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
[IRGC] [IRAN-HR].
Morocco; Secondary sanctions risk: section 1(b)
Prefecture, Central African Republic; Bimbo,
"Rashid" (a.k.a. AL-GHAZALI, Muhammad; a.k.a.
of Executive Order 13224, as amended by
Ombella-Mpoko Prefecture, Central African
AL-GHAZALI, Muhammad Abd al-Karim; a.k.a.
Executive Order 13886 (individual) [SDGT].
Republic; DOB 23 Jun 1976; POB Central
AL-MAWARI, Abu Hisham; a.k.a. MAWARI,
"RAWANSARI, Shahin" (a.k.a. MUHAMMADI,
African Republic; nationality Central African
Abu Hisham; a.k.a. "Abu Faris"; a.k.a. "Abu
Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
Republic (individual) [CAR].
Sa'id"); DOB 1988; alt. DOB 1987; alt. DOB
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
"Rambot" (a.k.a. EKATOM, Alfred; a.k.a.
1989; POB Ibb Governorate, Yemen; nationality
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
SARAGBA, Alfred; a.k.a. YEKATOM
Yemen; Secondary sanctions risk: section 1(b)
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
of Executive Order 13224, as amended by
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
a.k.a. "Rambo"; a.k.a. "Rombhot"; a.k.a.
Executive Order 13886 (individual) [SDGT].
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
"RASPADSKAYA PAO" (a.k.a. OPEN JOINT
Shahin"); DOB 1967; nationality Syria; alt.
Prefecture, Central African Republic; Bimbo,
STOCK COMPANY RASPADSKAYA; a.k.a.
nationality Iran; Additional Sanctions
Ombella-Mpoko Prefecture, Central African
PUBLICHNOE AKTSIONERNOE
Information - Subject to Secondary Sanctions;
Republic; DOB 23 Jun 1976; POB Central
OBSHCHESTVO RASPADSKAYA; a.k.a.
Secondary sanctions risk: section 1(b) of
African Republic; nationality Central African
"RASPADSKAYA PJSC"), 27A, prospekt
Executive Order 13224, as amended by
Republic (individual) [CAR].
Kommunisticheski, Mezhdurechensk, Kemerovo
Executive Order 13886; ethnicity Kurdish
"RAMONA IBARRA" (a.k.a. VIDEMATO,
region 652870, Russia; 106 Mira Street,
(individual) [SDGT].
Santiago; a.k.a. "JAMES DUGGAN"), Buenos
Mezhdurechensk 652870, Russia; Secondary
"RAYAN ROSHD" (a.k.a. ARIOTEK (Arabic:
Aires, Argentina; DOB 04 Oct 1983; POB
sanctions risk: See Section 11 of Executive
ﮏﺗﻮﯾﺭﺁ); a.k.a. RAYAN ROSHD AFZAR
Buenos Aires, Argentina; nationality Argentina;
Order 14024.; alt. Secondary sanctions risk:
COMPANY (Arabic: ﺭﺍﺰﻓﺍ ﺪﺷﺭ ﻥﺎﯾﺍﺭ ﺖﮐﺮﺷ); a.k.a.
Gender Male; Passport AAA920679
Ukraine-/Russia-Related Sanctions
RAYAN ROSHD COMPANY), No. 16,
(Argentina); D.N.I. 30555776 (Argentina)
Regulations, 31 CFR 589.201 and/or 589.209;
Barazandeh St., North Sohrevardi St., Seyed
(individual) [SDNTK].
Tax ID No. 4214002316 (Russia); Registration
Khandan, Tehran, Iran; Number 24 Barzandeh
"Randell" (a.k.a. DABY JR., Paul; a.k.a. DABY
Number 1024201389772 (Russia) [UKRAINE-
St., North Sohrevardi Ave., Tehran, Iran; North
RAMSUCHIT, Paul; a.k.a. "Rondell"), 127
EO13662] [RUSSIA-EO14024].
Unit, Third Floor, Plaque 2, South Yasman
D'Aguiar Park, Georgetown, Guyana; DOB 06
"RASPADSKAYA PJSC" (a.k.a. OPEN JOINT
Street, Fourth Yas Street, Railway Town,
Jul 1985; POB Georgetown, Guyana; nationality
STOCK COMPANY RASPADSKAYA; a.k.a.
Central District, Tehran, Iran; Additional
Guyana; citizen Guyana; Gender Male;
PUBLICHNOE AKTSIONERNOE
Sanctions Information - Subject to Secondary
Passport R0232980 (Guyana); National ID No.
OBSHCHESTVO RASPADSKAYA; a.k.a.
Sanctions; Organization Established Date 27
112094656 (Guyana) (individual) [ILLICIT-
"RASPADSKAYA PAO"), 27A, prospekt
May 2001; National ID No. 10102168390 (Iran);
DRUGS-EO14059].
Kommunisticheski, Mezhdurechensk, Kemerovo
Registration Number 174449 (Iran) [NPWMD]
"RANIMAT, Abd al Rahman" (a.k.a. GHANIMAT,
region 652870, Russia; 106 Mira Street,
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Abd Al-Rahman Ismail Abd Al-Rahman; a.k.a.
Mezhdurechensk 652870, Russia; Secondary
GUARD CORPS).
"GHANIMAT, Abd al Rahman"), Turkey; West
sanctions risk: See Section 11 of Executive
"RAYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.
Bank; Gaza; DOB 1972; citizen Palestinian;
Order 14024.; alt. Secondary sanctions risk:
TAMTOMO, Anggih; a.k.a. TAMTOMO,
Gender Male; Secondary sanctions risk: section
Ukraine-/Russia-Related Sanctions
Muhammad Bahrun Naim Anggih; a.k.a.
1(b) of Executive Order 13224, as amended by
Regulations, 31 CFR 589.201 and/or 589.209;
"AISYAH, Abu"; a.k.a. "RAYYAN, Abu"),
Executive Order 13886; National ID No.
Tax ID No. 4214002316 (Russia); Registration
Aleppo, Syria; Raqqa, Syria; DOB 06 Sep 1983;
975757147 (Palestinian) (individual) [SDGT]
Number 1024201389772 (Russia) [UKRAINE-
POB Surakarta, Indonesia; alt. POB
(Linked To: HAMAS).
EO13662] [RUSSIA-EO14024].
Pekalongan, Indonesia; nationality Indonesia;
"RAOS JSC" (a.k.a. JSC RUSATOM OVERSIZ;
"Raton Nuevo" (a.k.a. GUZMAN LOPEZ, Ovidio;
Gender Male; Secondary sanctions risk: section
a.k.a. RUSATOM OVERSEAS JOINT STOCK
a.k.a. "El Raton"), Mexico; DOB 29 Mar 1990;
1(b) of Executive Order 13224, as amended by
COMPANY; a.k.a. RUSATOM OVERSEAS JSC
POB Culiacan, Sinaloa, Mexico; nationality
Executive Order 13886 (individual) [SDGT]
(Cyrillic: АО РУСАТОМ ОВЕРСИЗ)), Simonov
Mexico; Gender Male; C.U.R.P.
(Linked To: ISLAMIC STATE OF IRAQ AND
Plaza Business Centre, Leninskaya Sloboda
THE LEVANT).
October 22, 2025
- 2958 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"RAYHANAH" (a.k.a. AL-RUMAYSH, Mu'tassim
РОССИЙСКИЙ ФОНД ПРЯМЫХ
Kong, Hong Kong, China; RM3403, Qingdao
Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a.
ИНВЕСТИЦИЙ)), Presnenskaya nab., D. 8,
International Finance Center Hongkong MD
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari";
Structure 1, MFK Capital City, South Tower, 7,
Road, Qingdao, China; Executive Order 13846
a.k.a. "HANDALAH"); DOB 04 Jan 1973; POB
8th Floor, Moscow 123112, Russia (Cyrillic:
information: LOANS FROM UNITED STATES
Jeddah, Saudi Arabia; citizen Yemen;
Пресненская наб., д. 8, стр. 1 МФК Город
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Secondary sanctions risk: section 1(b) of
Столиц, Южная башня, 7, 8 этаж, Москва
Executive Order 13846 information: FOREIGN
Executive Order 13224, as amended by
123112, Russia); Website www.rdif.ru; alt.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Executive Order 13886; Passport 01055336
Website www.investinrussia.com; Secondary
13846 information: BANKING
(Yemen); Residency Number 2054275397
sanctions risk: See Section 11 of Executive
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(Saudi Arabia) issued 22 Jul 1998 (individual)
Order 14024.; alt. Secondary sanctions risk:
Order 13846 information: BLOCKING
[SDGT].
Ukraine-/Russia-Related Sanctions
PROPERTY AND INTERESTS IN PROPERTY.
"RAYYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
Sec. 5(a)(iv); alt. Executive Order 13846
TAMTOMO, Anggih; a.k.a. TAMTOMO,
Organization Established Date 01 Jun 2011;
information: BAN ON INVESTMENT IN EQUITY
Muhammad Bahrun Naim Anggih; a.k.a.
Target Type Government Entity [UKRAINE-
OR DEBT OF SANCTIONED PERSON. Sec.
"AISYAH, Abu"; a.k.a. "RAYAN, Abu"), Aleppo,
EO13662] [RUSSIA-EO14024].
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].
Syria; Raqqa, Syria; DOB 06 Sep 1983; POB
"RDS LLC" (a.k.a. ROSATOM DIGITAL
"REAL IRA" (a.k.a. 32 COUNTY SOVEREIGNTY
Surakarta, Indonesia; alt. POB Pekalongan,
SOLUTIONS LIMITED LIABILITY COMPANY;
COMMITTEE; a.k.a. 32 COUNTY
Indonesia; nationality Indonesia; Gender Male;
a.k.a. RUSATOM DIGITAL SOLUTIONS), Per.
SOVEREIGNTY MOVEMENT; a.k.a. IRA
Secondary sanctions risk: section 1(b) of
Kholodilnyi D. 3, Str. 2, Moscow 115191,
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
Executive Order 13224, as amended by
Russia; Secondary sanctions risk: See Section
PRISONERS WELFARE ASSOCIATION; a.k.a.
Executive Order 13886 (individual) [SDGT]
11 of Executive Order 14024.; Target Type
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
(Linked To: ISLAMIC STATE OF IRAQ AND
State-Owned Enterprise; Tax ID No.
IRISH REPUBLICAN ARMY; a.k.a. REAL
THE LEVANT).
7726447225 (Russia); Registration Number
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
"RCC GROUP" (a.k.a. AO RUSSKAYA
1197746082093 (Russia) [RUSSIA-EO14024].
a.k.a. "NIRA"; a.k.a. "RIRA"), Ireland; Northern
MEDNAYA COMPANY; a.k.a. JOINT STOCK
"REACH GROUP" (a.k.a. REACH HOLDING
Ireland, United Kingdom; Secondary sanctions
COMPANY RUSSIAN COPPER COMPANY
GROUP; a.k.a. REACH HOLDING GROUP
risk: section 1(b) of Executive Order 13224, as
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
SHANGHAI CO., LTD.; a.k.a. RENDA
amended by Executive Order 13886 [FTO]
РУССКАЯ МЕДНАЯ КОМПАНИЯ)), 57
INVESTMENT HOLDING GROUP SHANGHAI
[SDGT].
Gorkogo Street, Ekaterinburg, Sverdlovsk
CO LTD), Suite F-G, 24/F., World Plaza, No.
"RED AO" (Cyrillic: "РЭД АО") (a.k.a. JOINT
Region 620026, Russia; Secondary sanctions
855, South Pu Dong Road, Shanghai 200120,
STOCK COMPANY RUSSIAN ELECTRIC
risk: See Section 11 of Executive Order 14024.;
China; Suite F-G, 24th Floor, World Plaza, 855,
MOTORS; a.k.a. JOINT STOCK COMPANY
Tax ID No. 6670061296 (Russia); Registration
Pudong Nanlu, Pudong Xinqu, Shanghai
RUSSKIE ELEKTRICHESKIE DVIGATELI
Number 1046603513450 (Russia) [RUSSIA-
200120, China; Part 30, Floor 4, Building 1, No.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
EO14024].
39, Jiatai Road, Pilot Free Tra, Shanghai
РУССКИЕ ЭЛЕКТРИЧЕСКИЕ ДВИГАТЕЛИ)),
"RCHBD" (a.k.a. MILITARY UNIT NUMBER
200120, China; Executive Order 13846
Ulitsa Eniseiskaya, Dom 8-I, Chelyabinsk
52688; a.k.a. RADIATION CHEMICAL AND
information: BANKING TRANSACTIONS. Sec.
45410, Russia; Secondary sanctions risk: See
BIOLOGICAL DEFENSE TROOPS; a.k.a.
5(a)(iii); alt. Executive Order 13846 information:
Section 11 of Executive Order 14024.; Tax ID
RADIOLOGICAL CHEMICAL AND
LOANS FROM UNITED STATES FINANCIAL
No. 7449126763 (Russia); Registration Number
BIOLOGICAL DEFENSE TROOPS OF THE
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
1157449004833 (Russia) [RUSSIA-EO14024].
MINISTRY OF DEFENSE OF THE RUSSIAN
Order 13846 information: FOREIGN
"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a.
FEDERATION (Cyrillic: ВОЙСКА
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
РАДИАЦИОННОЙ ХИМИЧЕСКОЙ И
13846 information: BLOCKING PROPERTY
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
БИОЛОГИЧЕСКОЙ ЗАЩИТЫ
AND INTERESTS IN PROPERTY. Sec.
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ
5(a)(iv); alt. Executive Order 13846 information:
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ФЕДЕРАЦИИ); a.k.a. RCB DEFENSE
BAN ON INVESTMENT IN EQUITY OR DEBT
ROMANTIC CYBER ARMY TEAM"; a.k.a.
TROOPS; a.k.a. VOISKOVAYA CHAST 52688
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
(Cyrillic: ВОЙСКОВАЯ ЧАСТЬ 52688); a.k.a.
Executive Order 13846 information:
Potonggang District, Pyongyang, Korea, North;
"RKHBZ"), Corpus 2, Building 22, Frunze
SANCTIONS ON PRINCIPAL EXECUTIVE
Digital Currency Address - ETH
Embankment, Moscow 119160, Russia;
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
0x098B716B8Aaf21512996dC57EB0615e2383
Secondary sanctions risk: See Section 11 of
13846 information: EXCLUSION OF
E2f96; alt. Digital Currency Address - ETH
Executive Order 14024.; Tax ID No.
CORPORATE OFFICERS. Sec. 4(e) [IFCA].
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
7704195013 (Russia); Registration Number
"REACH SHIPPING" (a.k.a. REACH SHIPPING
20E4B; alt. Digital Currency Address - ETH
1037739635890 (Russia) [RUSSIA-EO14024].
LINES; a.k.a. REACH SHIPPING LINES HONG
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
"RDIF" (Cyrillic: "РФПИ") (a.k.a. RUSSIAN
KONG CO., LIMITED), Unit 2508A 25/F Bank of
0E073; alt. Digital Currency Address - ETH
DIRECT INVESTMENT FUND (Cyrillic:
America Tower 12 Harcourt Rd, Central Hong
0x53b6936513e738f44FB50d2b9476730C0Ab3
October 22, 2025
- 2959 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Bfc1; alt. Digital Currency Address - ETH
SEGUNDA MARQUETALIA"; a.k.a.
MARQUETALIA; a.k.a. NEW MARQUETALIA;
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
"REVOLUTIONARY ARMED FORCES OF
a.k.a. SECOND MARQUETALIA; a.k.a.
4b1; alt. Digital Currency Address - ETH
COLOMBIA DISSIDENTS SEGUNDA
SEGUNDA MARQUETALIA; a.k.a. "ARMED
0xF7B31119c2682c88d88D455dBb9d5932c65
MARQUETALIA"), Colombia; Venezuela;
ORGANIZED RESIDUAL GROUP SEGUNDA
Cf1bE; alt. Digital Currency Address - ETH
Secondary sanctions risk: section 1(b) of
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
0x3e37627dEAA754090fBFbb8bd226c1CE66D
Executive Order 13224, as amended by
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
255e9; alt. Digital Currency Address - ETH
Executive Order 13886 [FTO] [SDGT].
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
0x08723392Ed15743cc38513C4925f5e6be5c1
"RESISTANCE MOBILIZATION FORCE" (a.k.a.
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
7243; Secondary sanctions risk: North Korea
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
ARMADO ORGANIZADO RESIDUAL
Sanctions Regulations, sections 510.201 and
RESISTANCE FORCE; a.k.a. BASIJ
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
510.210; Transactions Prohibited For Persons
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
ORGANIZED ARMED GROUP SEGUNDA
Owned or Controlled By U.S. Financial
a.k.a. ISLAMIC REVOLUTION GUARDS
MARQUETALIA"), Colombia; Venezuela;
Institutions: North Korea Sanctions Regulations
CORPS RESISTANCE FORCE; a.k.a.
Secondary sanctions risk: section 1(b) of
section 510.214 [DPRK3].
MOBILIZATION OF THE OPPRESSED
Executive Order 13224, as amended by
"REDFAB" (a.k.a. LIMITED LIABILITY
ORGANIZATION; a.k.a. NIROOYE
Executive Order 13886 [FTO] [SDGT].
COMPANY NPC ANTEY (Cyrillic: ОБЩЕСТВО
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
"REY MAGO" (a.k.a. FLORES MENDOZA,
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Severo), Ameca, Jalisco, Mexico; DOB 09 Nov
НРК АНТЕЙ)), 4 Gelsingforsskaya Street,
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
1976; POB Tequila, Jalisco, Mexico; nationality
Building 1, Floor 3A, Saint Petersburg 194044,
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
Mexico; Gender Male; C.U.R.P.
Russia; 39 Khersonskaya Street, Letter A, Suite
BASIJ; a.k.a. VAHED-E BASIJ
FOMS761109HJCLNV04 (Mexico) (individual)
Part 4-N No. 143, Saint Petersburg 191167,
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
[ILLICIT-DRUGS-EO14059].
Russia; Secondary sanctions risk: See Section
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
"REY MIDAS" (a.k.a. ALVAREZ INZUNZA, Juan
11 of Executive Order 14024.; Tax ID No.
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
Manuel; a.k.a. INZUNZA ZAZUETA, Erik
7814642289 (Russia); Registration Number
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
Tadeo; a.k.a. OSUNA GODOY, Rolando; a.k.a.
1167847114016 (Russia) [RUSSIA-EO14024].
MOBILIZATION ORGANIZATION"; a.k.a.
SALAS ROJO, Juan Manuel; a.k.a. TAMAYO
"RENATO" (a.k.a. DIODATO DEL GALLO, Marco
"NATIONAL RESISTANCE MOBILIZATION";
IBARRA, Juan Manuel), 1538 Calle Turmalina
Marino), Bolivia; DOB 28 Jan 1957; POB Italy;
a.k.a. "ORGANIZATION OF THE
Dos, Colonia Stase, Culiacan, Sinaloa, Mexico;
nationality Italy; citizen Italy; alt. citizen Bolivia;
MOBILISATION OF THE OPPRESSED"),
DOB 08 Aug 1981; POB Culiacan, Sinaloa,
Passport 072130-A (Italy) (individual) [SDNTK].
Tehran, Iran; Syria; Additional Sanctions
Mexico; nationality Mexico; Gender Male;
"RESIDUAL ORGANIZED ARMED GROUP
Information - Subject to Secondary Sanctions;
C.U.R.P. AAIJ810808HSLLNN01 (Mexico);
FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS
Secondary sanctions risk: section 1(b) of
RFC AAIJ810808SX4 (Mexico) (individual)
ARMADAS REVOLUCIONARIAS DE
Executive Order 13224, as amended by
[SDNTK] (Linked To: OPERADORA EFICAZ
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
Executive Order 13886 [FTO] [SDGT] [IRGC]
PEGASO; Linked To: NUEVA ATUNERA
REVOLUTIONARY ARMED FORCES OF
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
TRITON S.A. DE C.V.).
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
REVOLUTIONARY GUARD CORPS (IRGC)-
"REZVAN, Seyyed" (a.k.a. AL-MANSOORI, Ali
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
QODS FORCE; Linked To: ISLAMIC
Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
REVOLUTIONARY GUARD CORPS).
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZWAN,
"GRUPO ARMADO ORGANIZADO RESIDUAL
"REVOLUTIONARY ARMED FORCES OF
Seyyed"), Iraq; DOB 15 Sep 1971; Additional
FARC-EP"; a.k.a. "REVOLUTIONARY ARMED
COLOMBIA DISSIDENTS FARC-EP" (a.k.a.
Sanctions Information - Subject to Secondary
FORCES OF COLOMBIA DISSIDENTS FARC-
FARC-EP; a.k.a. FUERZAS ARMADAS
Sanctions; Gender Male; Secondary sanctions
EP"), Colombia; Venezuela; Secondary
REVOLUCIONARIAS DE COLOMBIA -
risk: section 1(b) of Executive Order 13224, as
sanctions risk: section 1(b) of Executive Order
EJERCITO DEL PUEBLO; a.k.a.
amended by Executive Order 13886 (individual)
13224, as amended by Executive Order 13886
REVOLUTIONARY ARMED FORCES OF
[SDGT] [IFSR] (Linked To: AL KHAMAEL
[FTO] [SDGT].
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
MARITIME SERVICES).
"RESIDUAL ORGANIZED ARMED GROUP
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
"REZWAN, Seyyed" (a.k.a. AL-MANSOORI, Ali
SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
MARQUETALIA; a.k.a. NEW MARQUETALIA;
"GRUPO ARMADO ORGANIZADO RESIDUAL
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZVAN,
a.k.a. SECOND MARQUETALIA; a.k.a.
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
Seyyed"), Iraq; DOB 15 Sep 1971; Additional
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ARMED GROUP FARC-EP"), Colombia;
Sanctions Information - Subject to Secondary
ORGANIZED RESIDUAL GROUP SEGUNDA
Venezuela; Secondary sanctions risk: section
Sanctions; Gender Male; Secondary sanctions
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
1(b) of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
Executive Order 13886 [FTO] [SDGT].
amended by Executive Order 13886 (individual)
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
"REVOLUTIONARY ARMED FORCES OF
[SDGT] [IFSR] (Linked To: AL KHAMAEL
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
COLOMBIA DISSIDENTS SEGUNDA
MARITIME SERVICES).
ARMADO ORGANIZADO RESIDUAL
MARQUETALIA" (a.k.a. LA NUEVA
October 22, 2025
- 2960 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"RFNC-VNIIEF" (a.k.a. ALL-RUSSIAN
Sanctions Information - Subject to Secondary
"RIAMB" (a.k.a. BEIJING RESEARCH
SCIENTIFIC RESEARCH INSTITUTE OF
Sanctions [NPWMD] [IFSR] (Linked To:
INSTITUTE OF AUTOMATION FOR
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
PERSIAN GULF PETROCHEMICAL
MACHINERY INDUSTRY CO. LTD. (Chinese
16; a.k.a. AVANGARD
INDUSTRY CO.).
Simplified:
ELECTROMECHANICAL PLANT; a.k.a.
"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK;
北京机械工业自动化研究所有限公司); a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
a.k.a. KPA UNIT 586; a.k.a.
"RAIMB"), No. 1, Teaching Gate,
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RECONNAISSANCE GENERAL BUREAU),
Deshengmenwai, Xicheng District, Beijing
RUSSIAN SCIENTIFIC RESEARCH
Hyongjesan-Guyok, Pyongyang, Korea, North;
100120, China; Target Type State-Owned
INSTITUTE OF EXPERIMENTAL PHYSICS;
Nungrado, Pyongyang, Korea, North;
Enterprise; Registration Number
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
Secondary sanctions risk: North Korea
110000001661767 (China); Unified Social
NUCLEAR WEAPONS PLANT; a.k.a.
Sanctions Regulations, sections 510.201 and
Credit Code (USCC) 91110102400000018P
VSEROSSIYSKIY NAUCHNO-
510.210; Transactions Prohibited For Persons
(China) [NPWMD].
ISSLEDOVATELSKIY INSTITUT
Owned or Controlled By U.S. Financial
"RICARDO" (a.k.a. SAUCEDO HUIPIO, Raul),
EKSPERIMENTALNOY; a.k.a. "VNIIEF"), 10
Institutions: North Korea Sanctions Regulations
Avenida Dinamarca S/N, Col. Orizaba, Mexicali,
Muzrukov Ave, Sarov, Nizhny Novgorod Region
section 510.214 [DPRK] [DPRK2].
Baja California, Mexico; Priv. de Ruben Mora
607188, Russia; Secondary sanctions risk: See
"RGC HOLDING COMPANY" (a.k.a. JOINT
27, Col. Los Naranjos 39480, Acapulco de
Section 11 of Executive Order 14024.;
STOCK COMPANY RSK; a.k.a. JOINT STOCK
Juarez, Guerrero, Mexico; DOB 03 Sep 1974;
Organization Established Date 1992; Tax ID No.
COMPANY RUSSIAN GLASS COMPANY
POB Guerrero, Mexico; nationality Mexico;
5254001230 (Russia); Registration Number
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
citizen Mexico; Gender Male; C.U.R.P.
1025202199791 (Russia) [RUSSIA-EO14024].
РОССИЙСКАЯ СТЕКОЛЬНАЯ КОМПАНИЯ);
SAHR740903HGRCPL07 (Mexico); I.F.E.
"RFNC-VNIITF" (a.k.a. CHELYABINSK-70; a.k.a.
a.k.a. "JSC RGC"), Building 3, 503 Vyborg
SCHPRL74090312H802 (Mexico) (individual)
FEDERAL STATE UNITARY ENTERPRISE
Highway, Pargolovo, Saint Petersburg 194362,
[TCO] (Linked To: HERNANDEZ SALAS
RUSSIAN FEDERAL NUCLEAR CENTER-
Russia; Secondary sanctions risk: See Section
TRANSNATIONAL CRIMINAL
ACADEMICIAN E.I. ZABABKHIN ALL-
11 of Executive Order 14024.; Tax ID No.
ORGANIZATION).
RUSSIAN SCIENTIFIC RESEARCH
7802445776 (Russia); Registration Number
"RID" (a.k.a. RUSSIAN IMPERIAL LEGION;
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
1089847341913 (Russia) [RUSSIA-EO14024].
a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
KASLI NUCLEAR WEAPONS DEVELOPMENT
"RHD" (a.k.a. RED HAND DEFENDERS), United
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
CENTER; a.k.a. RUSSIAN FEDERAL
Kingdom; Secondary sanctions risk: section
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
NUCLEAR CENTER - ZABABAKHIN ALL-
1(b) of Executive Order 13224, as amended by
SAINT PETERSBURG IMPERIAL LEGION;
RUSSIA RESEARCH INSTITUTE OF
Executive Order 13886 [SDGT].
a.k.a. "IMPERIAL LEGION"; a.k.a. "RIL"; a.k.a.
TECHNICAL PHYSICS; a.k.a.
"RHEE, Chang Ho" (a.k.a. RI, Chang Ho
"RIM"), Saint Petersburg, Russia; PO Box 128,
VSEROSSIYSKY NAUCHNO-
(Korean: 리창호); a.k.a. "LEE, Chang Ho"),
Saint Petersburg 197022, Russia; Website
ISSLEDOVATELSKIY INSTITUT
Korea, North; DOB 1967; nationality Korea,
rusimperia.info; Secondary sanctions risk:
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
North; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
ALL-RUSSIA RESEARCH INSTITUTE OF
North Korea Sanctions Regulations, sections
amended by Executive Order 13886 [SDGT].
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
510.201 and 510.210; Transactions Prohibited
"RIHS" (a.k.a. AFGHAN SUPPORT
INSTITUTE; a.k.a. "VNIITF"), P.O. Box 245,
For Persons Owned or Controlled By U.S.
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Snezhinsk, Chelyabinsk Region 456770,
Financial Institutions: North Korea Sanctions
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Russia; Secondary sanctions risk: See Section
Regulations section 510.214; Director of Korean
AL FORQAN CHARITY; a.k.a. AL-FORQAN
11 of Executive Order 14024.; alt. Secondary
People's Army, Reconnaissance General
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
sanctions risk: Ukraine-/Russia-Related
Bureau (individual) [DPRK2].
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
Sanctions Regulations, 31 CFR 589.201 and/or
"RIAA" (a.k.a. APPLIED ACOUSTICS
FOUNDATION; a.k.a. AL-FURQAN
589.209; Organization Established Date 1955;
RESEARCH INSTITUTE; a.k.a. FEDERAL
FOUNDATION WELFARE TRUST; a.k.a. AL-
Tax ID No. 7423000572 (Russia); Registration
STATE UNITARY ENTERPRISE NIIPA; a.k.a.
FURQAN KHARIA; a.k.a. AL-FURQAN UL
Number 1027401350932 (Russia) [UKRAINE-
FEDERALNOE GOSUDARSTVENNOE
KHAIRA; a.k.a. AL-FURQAN WELFARE
EO13662] [RUSSIA-EO14024].
UNITARNOE PREDPRIIATIE NAUCHNO
FOUNDATION; a.k.a. AL-TURAZ
"RFPC" (a.k.a. RAHAVARAN FONOON
ISSLEDOVATELSKII INSTITUT PRIKLADNOI
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
PETROCHEMICAL COMPANY), Site 3,
AKUSTIKI; a.k.a. SCIENTIFIC RESEARCH
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Economic Special Zone, Bandar-e Emam
INSTITUTE OF APPLIED ACOUSTICS; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
Khomeyni, Bandar Mahshar, Khuzestan
"AARI"; a.k.a. "FGUP NIIPA"), 9 May St., 7A,
HAYAT UR RAS AL-FURQAN; a.k.a.
Province 6356178755, Iran; Floor 7, Bldg No.
Dubna 141981, Russia; 16A Nagatinskaia Ul,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
46, First of Karim Khan Zand St., & Tir Square,
Moscow, Russia; Secondary sanctions risk: See
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Tehran, Iran; Petrochemical Complex, Pars
Section 11 of Executive Order 14024.; Tax ID
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Special Economic Zone, Assaluye, Bushehr
No. 5010007607 (Russia); Registration Number
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Province, Iran; Website www.rfpc.ir; Additional
1035002202070 (Russia) [RUSSIA-EO14024].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
October 22, 2025
- 2961 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
"RKS NR LLC" (a.k.a. LIMITED LIABILITY
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
IRISH REPUBLICAN ARMY; a.k.a. REAL
COMPANY ROSKAPSTROY NOVOROSSIYA
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. "NIRA"; a.k.a. "REAL IRA"), Ireland;
ОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ
ORGANIZATION FOR PEACE AND
Northern Ireland, United Kingdom; Secondary
НОВОРОССИЯ)), 1 Altufevskoye Highway,
DEVELOPMENT PAKISTAN; a.k.a. RAIES
sanctions risk: section 1(b) of Executive Order
Moscow 127106, Russia; 45 Milchakova St.,
KHILQATUL QURANIA FOUNDATION OF
13224, as amended by Executive Order 13886
Office 4A, Rostov-on-Don, Russia; per.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
[FTO] [SDGT].
Nakhimova, d. 6, Mariupol, Donetsk Region
HERITAGE SOCIETY; a.k.a. REVIVAL OF
"RISI JSC" (a.k.a. AKTSIONERNOE
87500, Ukraine; Secondary sanctions risk: See
ISLAMIC SOCIETY HERITAGE ON THE
OBSHCHESTVO NAUCHNO
Section 11 of Executive Order 14024.; Tax ID
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ISSLEDOVATELSKII INSTITUT PRIBOROV;
No. 6168116983 (Russia); Registration Number
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. RESEARCH AND DEVELOPMENT
1226100012115 (Russia) [RUSSIA-EO14024]
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
INSTITUTE OF SCIENTIFIC INSTRUMENTS
(Linked To: FEDERAL AUTONOMOUS
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JOINT STOCK COMPANY; a.k.a. "AO NIIP";
INSTITUTION ROSKAPSTROY).
AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. "SCIENTIFIC RESEARCH INSTITUTE
"RKS" (a.k.a. JOINT STOCK COMPANY
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
OF INSTRUMENTS"), 8 Turaevo Industrial
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. "SOCIAL DEVELOPMENT
Area, Lytkarino 140080, Russia; Secondary
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
FOUNDATION"), House Number 56, E. Canal
sanctions risk: See Section 11 of Executive
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
Road, University Town, Peshawar, Pakistan;
Order 14024.; Target Type State-Owned
JSC; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Afghanistan; Near old Badar Hospital in
Enterprise; Tax ID No. 5027241394 (Russia);
Moscow, Russia; Secondary sanctions risk: See
University Town, Peshawar, Pakistan; Chinar
Registration Number 1165027055258 (Russia)
Section 11 of Executive Order 14024.; alt.
Road, University Town, Peshawar, Pakistan;
[RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
218 Khyber View Plaza, Jamrud Road,
"RIVERA, Javier" (a.k.a. RIVERA MARADIAGA,
Related Sanctions Regulations, 31 CFR
Peshawar, Pakistan; 216 Khyber View Plaza,
Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.
589.201 and/or 589.209; Organization
Jamrud Road, Peshawar, Pakistan; Secondary
"EL CACHIRO"), Barrio La Ceiba, Calle
Established Date 23 Oct 2009; Tax ID No.
sanctions risk: section 1(b) of Executive Order
Principal, Casa 234, Tocoa, Colon, Honduras;
7722698789 (Russia); Registration Number
13224, as amended by Executive Order 13886
DOB 20 Apr 1972; POB Tocoa, Colon,
1097746649681 (Russia) [UKRAINE-EO13662]
[SDGT].
Honduras; Numero de Identidad 0209-1972-
[RUSSIA-EO14024].
"RIL" (a.k.a. RUSSIAN IMPERIAL LEGION;
00282 (Honduras) (individual) [SDNTK].
"RLVT" (a.k.a. LIMITED LIABILITY COMPANY
a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
"RIVERA, Leonel" (a.k.a. RIVERA MARADIAGA,
RUSSKAYA LABORATORIYA
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.
VOZDUSHNOGO TRANSPORTA; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
"EL CACHIRO"), Barrio La Ceiba, Calle
RUSSIAN AIR TRANSPORT LABORATORY
SAINT PETERSBURG IMPERIAL LEGION;
Principal, Tocoa, Colon, Honduras; DOB 28 Mar
LLC), Ul. Ryazanskaya, D. 3D, Office 3, Tula
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
1977; POB Tocoa, Colon, Honduras; Numero
300026, Russia; Secondary sanctions risk: See
"RIM"), Saint Petersburg, Russia; PO Box 128,
de Identidad 0209-1977-00375 (Honduras)
Section 11 of Executive Order 14024.;
Saint Petersburg 197022, Russia; Website
(individual) [SDNTK].
Organization Established Date 28 Sep 2022;
rusimperia.info; Secondary sanctions risk:
"RKHBZ" (a.k.a. MILITARY UNIT NUMBER
Tax ID No. 7100027464 (Russia); Registration
section 1(b) of Executive Order 13224, as
52688; a.k.a. RADIATION CHEMICAL AND
Number 1227100012369 (Russia) [RUSSIA-
amended by Executive Order 13886 [SDGT].
BIOLOGICAL DEFENSE TROOPS; a.k.a.
EO14024].
"RIM" (a.k.a. RUSSIAN IMPERIAL LEGION;
RADIOLOGICAL CHEMICAL AND
"RMT JSC" (a.k.a. RUSATOM MACHINE TOOLS
a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
BIOLOGICAL DEFENSE TROOPS OF THE
JOINT STOCK COMPANY; a.k.a. "AO
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
MINISTRY OF DEFENSE OF THE RUSSIAN
RUSSTAN" (Cyrillic: "АО РУССТАН")), Ul. 3-ya
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
FEDERATION (Cyrillic: ВОЙСКА
Yamskogo Polya d. 2, K. 26, Moscow 125124,
SAINT PETERSBURG IMPERIAL LEGION;
РАДИАЦИОННОЙ ХИМИЧЕСКОЙ И
Russia; Per. Pyzhevskii D. 5, Str. 1,
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
БИОЛОГИЧЕСКОЙ ЗАЩИТЫ
Floor/Pomeshch. 2/I, Kom./Office 39/205,
"RIL"), Saint Petersburg, Russia; PO Box 128,
МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ
Moscow 119017, Russia; Secondary sanctions
Saint Petersburg 197022, Russia; Website
ФЕДЕРАЦИИ); a.k.a. RCB DEFENSE
risk: See Section 11 of Executive Order 14024.;
rusimperia.info; Secondary sanctions risk:
TROOPS; a.k.a. VOISKOVAYA CHAST 52688
Tax ID No. 9706022877 (Russia); Registration
section 1(b) of Executive Order 13224, as
(Cyrillic: ВОЙСКОВАЯ ЧАСТЬ 52688); a.k.a.
Number 1227700146838 (Russia) [RUSSIA-
amended by Executive Order 13886 [SDGT].
"RCHBD"), Corpus 2, Building 22, Frunze
EO14024].
"RIRA" (a.k.a. 32 COUNTY SOVEREIGNTY
Embankment, Moscow 119160, Russia;
"RN SERVICE" (a.k.a. LIMITED LIABILITY
COMMITTEE; a.k.a. 32 COUNTY
Secondary sanctions risk: See Section 11 of
COMPANY RN SERVICE), Malyi Kaluzhskii Per
SOVEREIGNTY MOVEMENT; a.k.a. IRA
Executive Order 14024.; Tax ID No.
D. 15, Str. 3, Moscow 119071, Russia;
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
7704195013 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
PRISONERS WELFARE ASSOCIATION; a.k.a.
1037739635890 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; alt. Secondary
October 22, 2025
- 2962 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: Ukraine-/Russia-Related
"RNT COMPANY" (a.k.a. AKTSIONEROE
"ROBSON" (Cyrillic: "РОБСОН") (a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
OBSHCHESTVO RNT (Cyrillic:
CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
589.209; Tax ID No. 7706660065 (Russia);
АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO
Roberto Albertovich; a.k.a. KARAKEYAN,
Registration Number 5077746876257 (Russia)
RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО
Ruben Albertovich; a.k.a. TATULIAN, Ruben
[UKRAINE-EO13662] [RUSSIA-EO14024].
РОССИЙСКИЕ НАУКОЕМКИЕ
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
"RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI
ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
NATSIONALNY KOMMERCHESKI BANK
STOCK COMPANY RNT; a.k.a. "AO RNT"
Albertovich; a.k.a. "ROBIK"), Trident Grand
OTKRYTOE AKTSIONERNOE
(Cyrillic: "АО РНТ"); a.k.a. "CJSC RNT"; a.k.a.
Residence, Unit 604, Dubai Marina, Dubai
OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
93743, United Arab Emirates; DOB 08 Dec
COMMERCIAL BANK), d. 9 korp. 5 ul.
Moscow 129515, Russia; Website www.rnt.ru;
1969; POB Sochi, Russia; Gender Male;
Krasnoproletarskaya, Moscow 127030, Russia;
Secondary sanctions risk: See Section 11 of
Passport 710091868 (Russia); Tax ID No.
SWIFT/BIC RNCORUMM; Website
Executive Order 14024.; Organization
231704411067 (Russia); Identification Number
http://www.rncb.ru; Email Address
Established Date 16 Jun 1993; Organization
312236712500061 (Russia); alt. Identification
rncb@rncb.ru; BIK (RU) 044525607; Secondary
Type: Other information technology and
Number 0184214173 (Russia) (individual)
sanctions risk: Ukraine-/Russia-Related
computer service activities; Target Type Private
[TCO] (Linked To: VESNA HOTEL AND SPA;
Sanctions Regulations, 31 CFR 589.201 and/or
Company; Tax ID No. 7720010693 (Russia);
Linked To: NOVYI VEK - MEDIA; Linked To:
589.209; Registration ID 1027700381290
Government Gazette Number 17917145
THIEVES-IN-LAW).
(Russia); Tax ID No. 7701105460 (Russia);
(Russia); Registration Number 1027700248256
"ROCCO" (a.k.a. MOZHAEV, Alexander
Government Gazette Number 09610705
(Russia) [RUSSIA-EO14024].
Vyacheslavovich (Cyrillic: МОЖАЕВ,
(Russia) [UKRAINE-EO13685].
"RO, Gwang Chol" (a.k.a. RO, Kwang Chol
Александр Вячеславович); a.k.a. "GREEN"),
"RNIIRS" (a.k.a. FEDERAL STATE ENTITY
(Korean: 노광철); a.k.a. "NO, Kwang Chol"),
Russia; DOB 02 Oct 1978; nationality Russia;
UNITARY ENTERPRISE ROSTOV ON DON
Korea, North; DOB 22 Aug 1958; POB Nampo,
Gender Male; Secondary sanctions risk:
RESEARCH INSTITUTE OF RADIO
Pyongannam-Do, North Korea; nationality
Ukraine-/Russia-Related Sanctions
COMMUNICATIONS), ul. Nansena d. 130,
Korea, North; Gender Male; Secondary
Regulations, 31 CFR 589.201 (individual)
Rostov-na-Donu 344038, Russia; Secondary
sanctions risk: North Korea Sanctions
[CYBER2].
sanctions risk: See Section 11 of Executive
Regulations, sections 510.201 and 510.210;
"Rodrigo Flechas" (a.k.a. OSTEN BLANCO,
Order 14024.; Tax ID No. 6152001024 (Russia);
Transactions Prohibited For Persons Owned or
Orozman Orlando), Colombia; DOB 11 Mar
Registration Number 1026103711204 (Russia)
Controlled By U.S. Financial Institutions: North
1970; nationality Colombia; Gender Male;
[RUSSIA-EO14024].
Korea Sanctions Regulations section 510.214;
Cedula No. 98596602 (Colombia) (individual)
"RNPK" (a.k.a. JOINT STOCK COMPANY
Minister of the Ministry of People's Armed
[ILLICIT-DRUGS-EO14059] (Linked To: CLAN
RUSSIAN NATIONAL REINSURANCE
Forces (individual) [DPRK2].
DEL GOLFO).
COMPANY; a.k.a. "RNRC"), Duat Place III
"ROBERTA" (a.k.a. AGUAYO, Adrian; a.k.a.
"RODRIGUEZ OLIVERA DTO" (a.k.a. LOS
Business Centre, Floor 5, 6 Gasheka Street,
"AGUAYO SALAS, Adrian"; a.k.a. "LA
GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
Moscow 125047, Russia; Secondary sanctions
ROBERTA"), Chihuahua, Mexico; DOB 29 Jul
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";
risk: See Section 11 of Executive Order 14024.;
1980; POB Chihuahua, Mexico; nationality
a.k.a. "LOS GUERITOS DE TECATITLAN";
alt. Secondary sanctions risk: Ukraine-/Russia-
Mexico; Gender Male; C.U.R.P.
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
Related Sanctions Regulations, 31 CFR
AUXA800729HCHGXD02 (Mexico) (individual)
GUERROS"), Coto Cataluna No. 84, Zapopan,
589.201 and/or 589.209; Target Type State-
[ILLICIT-DRUGS-EO14059].
Jalisco, Mexico; Coto Cataluna No. 92,
Owned Enterprise; Tax ID No. 7706440687
"ROBIK" (a.k.a. CHOLOKYAN, Roberto; a.k.a.
Zapopan, Jalisco, Mexico; Pablo Neruda No.
(Russia); Registration Number 1167746727378
KARAKEYAN, Roberto Albertovich; a.k.a.
3583, Guadalajara, Jalisco, Mexico; Sendero de
(Russia) [UKRAINE-EO13662] [RUSSIA-
KARAKEYAN, Ruben Albertovich; a.k.a.
los Pinos No. 55, Zapopan, Jalisco, Mexico;
EO14024].
TATULIAN, Ruben Albertovich (Cyrillic:
Coto Villa Coral No. 23, Residencial Villa Palma
"RNRC" (a.k.a. JOINT STOCK COMPANY
ТАТУЛЯН, РУБЕН АЛЬБЕРТОВИЧ); a.k.a.
200, Zapopan, Jalisco, Mexico; Coto Murcia No.
RUSSIAN NATIONAL REINSURANCE
TATULYAN, Ruben Albertovich; a.k.a.
16, Zapopan, Jalisco, Mexico; San Eliseo No.
COMPANY; a.k.a. "RNPK"), Duat Place III
"ROBSON" (Cyrillic: "РОБСОН")), Trident
1695, Zapopan, Jalisco, Mexico [SDNTK].
Business Centre, Floor 5, 6 Gasheka Street,
Grand Residence, Unit 604, Dubai Marina,
"RODRIGUEZ, Malaquias" (a.k.a. GIL
Moscow 125047, Russia; Secondary sanctions
Dubai 93743, United Arab Emirates; DOB 08
RODRIGUEZ, Malaquias), Carache, Trujillo,
risk: See Section 11 of Executive Order 14024.;
Dec 1969; POB Sochi, Russia; Gender Male;
Venezuela; DOB 27 Feb 1960; POB Trujillo,
alt. Secondary sanctions risk: Ukraine-/Russia-
Passport 710091868 (Russia); Tax ID No.
Venezuela; nationality Venezuela; Gender
Related Sanctions Regulations, 31 CFR
231704411067 (Russia); Identification Number
Male; Cedula No. V5352190 (Venezuela)
589.201 and/or 589.209; Target Type State-
312236712500061 (Russia); alt. Identification
(individual) [VENEZUELA].
Owned Enterprise; Tax ID No. 7706440687
Number 0184214173 (Russia) (individual)
"ROMA" (a.k.a. SEMENOV, Roman; a.k.a.
(Russia); Registration Number 1167746727378
[TCO] (Linked To: VESNA HOTEL AND SPA;
"POMA"), Dubai, United Arab Emirates; DOB 08
(Russia) [UKRAINE-EO13662] [RUSSIA-
Linked To: NOVYI VEK - MEDIA; Linked To:
Nov 1987; nationality Russia; Email Address
EO14024].
THIEVES-IN-LAW).
semenov.roma@gmail.com; alt. Email Address
October 22, 2025
- 2963 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
semenovroma@gmail.com; alt. Email Address
"Romboh" (a.k.a. EKATOM, Alfred; a.k.a.
Order 14024. (individual) [RUSSIA-EO14024]
semenov.roman@mail.ru; alt. Email Address
SARAGBA, Alfred; a.k.a. YEKATOM
(Linked To: ROTENBERG, Boris Romanovich).
poma@tornado.cash; Gender Male; Digital
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
"ROUTER" (a.k.a. FREZERNYE STANKI; a.k.a.
Currency Address - ETH
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
LIMITED LIABILITY COMPANY MILLING
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
"Rombhot"; a.k.a. "Rombot"), Mbaiki, Lobaye
MACHINES), Alleya Berezovaya D. 8, Kv. 10,
43193; alt. Digital Currency Address - ETH
Prefecture, Central African Republic; Bimbo,
Zelenograd 124498, Russia; Secondary
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b
Ombella-Mpoko Prefecture, Central African
sanctions risk: See Section 11 of Executive
2; alt. Digital Currency Address - ETH
Republic; DOB 23 Jun 1976; POB Central
Order 14024.; Tax ID No. 5044115015 (Russia);
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b
African Republic; nationality Central African
Registration Number 1195007003212 (Russia)
59f; alt. Digital Currency Address - ETH
Republic (individual) [CAR].
[RUSSIA-EO14024].
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad
"Rombot" (a.k.a. EKATOM, Alfred; a.k.a.
"Royal Nuevo" (a.k.a. LIMON ELENES, Jeuri;
921; alt. Digital Currency Address - ETH
SARAGBA, Alfred; a.k.a. YEKATOM
a.k.a. "Fox"; a.k.a. "Prude"; a.k.a. "Rzr"),
0x797d7ae72ebddcdea2a346c1834e04d1f8df1
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
Mexico; DOB 28 Apr 1976; POB Sinaloa,
02b; alt. Digital Currency Address - ETH
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
Mexico; nationality Mexico; Gender Male;
0x931546D9e66836AbF687d2bc64B30407bAc
"Rombhot"; a.k.a. "Romboh"), Mbaiki, Lobaye
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
8C568; alt. Digital Currency Address - ETH
Prefecture, Central African Republic; Bimbo,
(individual) [ILLICIT-DRUGS-EO14059].
0x43fa21d92141BA9db43052492E0DeEE5aa5f
Ombella-Mpoko Prefecture, Central African
"ROYALROOMDRESS" (a.k.a. ROYAL ROOM
0A93; alt. Digital Currency Address - ETH
Republic; DOB 23 Jun 1976; POB Central
DRESS), Culiacan, Sinaloa, Mexico; Calle Justo
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b4
African Republic; nationality Central African
Sierra 2976 (esquina con Boulevard Sabinos),
6e; Secondary sanctions risk: North Korea
Republic (individual) [CAR].
Col. La Campina, Culiacan, Sinaloa, Mexico;
Sanctions Regulations, sections 510.201 and
"Romeo" (a.k.a. ROMERO SANCHEZ, Antonio;
Organization Type: Retail sale of clothing,
510.210; Transactions Prohibited For Persons
a.k.a. "Comandante R"; a.k.a. "Comandante
footwear and leather articles in specialized
Owned or Controlled By U.S. Financial
Romeo"), Piedras Negras, Coahuila, Mexico;
stores [ILLICIT-DRUGS-EO14059] (Linked To:
Institutions: North Korea Sanctions Regulations
Victoria, Tamaulipas, Mexico; DOB 27 Jul 1984;
ROBLEDO ARREDONDO, Adilene Mayre).
section 510.214; Passport 731969851 (Russia)
POB Veracruz, Mexico; nationality Mexico;
"RPKB" (a.k.a. JOINT STOCK COMPANY
(individual) [DPRK3].
Gender Male; Secondary sanctions risk: section
RAMENSKY INSTRUMENT ENGINEERING
"ROMANA" (a.k.a. CASTELLANOS GARZON,
1(b) of Executive Order 13224, as amended by
PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Henry; a.k.a. "ROMANA, Edison"), Venezuela;
Executive Order 13886; C.U.R.P.
РАМЕНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ
DOB 20 Mar 1965; POB El Castillo, Meta,
ROSA840727HVZMNN06 (Mexico) (individual)
ЗАВОД); a.k.a. JOINT STOCK COMPANY
Colombia; nationality Colombia; Gender Male;
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
RPZ; a.k.a. JOINT-STOCK COMPANY
Secondary sanctions risk: section 1(b) of
CARTEL DEL NORESTE).
RAMENSKY PRIBOROSTROITELNY
Executive Order 13224, as amended by
"ROMZ" (a.k.a. PJSC ROSTOV OPTICAL AND
FACTORY; a.k.a. RAMENSKIY
Executive Order 13886; Cedula No. 17353695
MECHANICAL PLANT; a.k.a. ROSTOVSKII
PRIBOROSTROITELNYY ZAVOD; a.k.a.
(Colombia) (individual) [SDGT] (Linked To:
OPTIKO-MEKHANICHESKII ZAVOD),
RAMENSKOYE INSTRUMENT BUILDING
SEGUNDA MARQUETALIA).
Savinskoe shosse, 36, Rostov 152150, Russia;
PLANT (Cyrillic: РАМЕНСКИЙ
"ROMANA, Edison" (a.k.a. CASTELLANOS
Secondary sanctions risk: See Section 11 of
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
GARZON, Henry; a.k.a. "ROMANA"),
Executive Order 14024.; Tax ID No.
RAMENSKOYE INSTRUMENT DESIGN
Venezuela; DOB 20 Mar 1965; POB El Castillo,
7609000881 (Russia); Registration Number
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
Meta, Colombia; nationality Colombia; Gender
1027601066569 (Russia) [RUSSIA-EO14024].
ENGINEERING PLANT; a.k.a. RAMENSKOYE
Male; Secondary sanctions risk: section 1(b) of
"Rondell" (a.k.a. DABY JR., Paul; a.k.a. DABY
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
Executive Order 13224, as amended by
RAMSUCHIT, Paul; a.k.a. "Randell"), 127
INSTRUMENT-MAKING DESIGN BUREAU;
Executive Order 13886; Cedula No. 17353695
D'Aguiar Park, Georgetown, Guyana; DOB 06
a.k.a. RAMENSKOYE
(Colombia) (individual) [SDGT] (Linked To:
Jul 1985; POB Georgetown, Guyana; nationality
PRIBOROSTROITELNOYE
SEGUNDA MARQUETALIA).
Guyana; citizen Guyana; Gender Male;
KONSTRUKTORSKOYE BYURO; a.k.a.
"Rombhot" (a.k.a. EKATOM, Alfred; a.k.a.
Passport R0232980 (Guyana); National ID No.
RAMENSKY INSTRUMENT-MAKING
SARAGBA, Alfred; a.k.a. YEKATOM
112094656 (Guyana) (individual) [ILLICIT-
FACTORY), Mikhalevicha st., 39, bldg. 20,
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
DRUGS-EO14059].
2/124, Ramenskoye, Moscow Region 140100,
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"ROTENBERG JUNIOR, Boris" (a.k.a.
Russia; Secondary sanctions risk: See Section
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
ROTENBERG, Boris Borisovich (Cyrillic:
11 of Executive Order 14024.; Organization
Prefecture, Central African Republic; Bimbo,
РОТЕНБЕРГ, Борис Борисович)), Russia; 46
Established Date 02 Jul 2001; Tax ID No.
Ombella-Mpoko Prefecture, Central African
Cadogan Lane, London SW1X9DX, United
5040001426 (Russia); Registration Number
Republic; DOB 23 Jun 1976; POB Central
Kingdom; DOB 19 May 1986; POB St.
1025005116839 (Russia) [RUSSIA-EO14024].
African Republic; nationality Central African
Petersburg, Russia; nationality Finland; alt.
"RPP LLC" (a.k.a. RPP LIMITED LIABILITY
Republic (individual) [CAR].
nationality Russia; Gender Male; Secondary
COMPANY (Cyrillic: ОБЩЕСТВО С
sanctions risk: See Section 11 of Executive
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
October 22, 2025
- 2964 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
РПП); a.k.a. "LLC RPP"; a.k.a. "OOO RPP"
7718099790 (Russia); Registration Number
Oct 2008 [DPRK] (Linked To: GAZARYAN,
(Cyrillic: "ООО РПП")), 6/26 Floor/Rm, Bldg. 10-
1157746204230 (Russia) [RUSSIA-EO14024].
Rafael Anatolyevich).
2, Nab. Presnenskaya, Moscow 125039,
"RT" (a.k.a. AUTONOMOUS NON PROFIT
"RUBINI INVESTMENTS GROUP LIMITED"
Russia; Secondary sanctions risk: section 1(b)
ORGANIZATION TV NOVOSTI (Cyrillic:
(a.k.a. RUBINI INVESTMENT GROUP
of Executive Order 13224, as amended by
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ
LIMITED), Plot No. FZJOB0624 WS02, Jebel
Executive Order 13886; Organization
ОРГАНИЗАЦИЯ ТВ НОВОСТИ)), Borovaya
Ali Free Zone, 61027, Dubai, United Arab
Established Date 12 Nov 2015; Tax ID No.
Street, D. 3, K. 1, Moscow 111020, Russia;
Emirates; Organization Established Date 07 Apr
7704335359 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
2001; Company Number 372782 (Virgin
5157746040645 (Russia) [SDGT] [IFSR]
Executive Order 14024.; Organization
Islands, British); Registration Number 2938
(Linked To: ISLAMIC REVOLUTIONARY
Established Date 06 Apr 2005; Tax ID No.
(United Arab Emirates) [GLOMAG] (Linked To:
GUARD CORPS (IRGC)-QODS FORCE).
7704552473 (Russia); Registration Number
PATTNI, Kamlesh Mansukhlal Damji).
"RQC" (a.k.a. INTERNATIONAL CENTER FOR
1057746595367 (Russia) [RUSSIA-EO14024].
"RUDNY LLC" (a.k.a. LIMITED LIABILITY
QUANTUM OPTICS AND QUANTUM
"RTI, PAO" (a.k.a. K TECHNOLOGIES JOINT
COMPANY RUDNIY (Cyrillic: ОБЩЕСТВО С
TECHNOLOGIES LIMITED LIABILITY
STOCK COMPANY; a.k.a. K TECHNOLOGY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
COMPANY; a.k.a. OOO MTSKT; a.k.a.
JOINT STOCK COMPANY), Elektrozavodskaya
РУДНЫЙ); a.k.a. OOO RUDNIY (Cyrillic: ООО
RUSSIAN QUANTUM CENTER), 30 Bld., 1
St., 27, Bldg. 9, Moscow 107023, Russia;
РУДНЫЙ)), Narodnoy Voli St., Building 24,
Bolshoy Blvd, Skolkovo Innovation Center,
Secondary sanctions risk: See Section 11 of
Office 5, Ekaterinburg, Sverdlovsk Region
Moscow 121205, Russia; 100 Novaya Street,
Executive Order 14024.; Tax ID No.
620063, Russia; Secondary sanctions risk: See
Skolkovo Village, Odintsovo, Moscow Region
7713723559 (Russia); Registration Number
Section 11 of Executive Order 14024.;
143026, Russia; Secondary sanctions risk: See
1117746115233 (Russia) [RUSSIA-EO14024].
Organization Established Date 30 May 2019;
Section 11 of Executive Order 14024.; Tax ID
"RTS LLC" (a.k.a. REPUTABLE TRADING
Tax ID No. 6671096252 (Russia); Registration
No. 7743801910 (Russia); Registration Number
SOURCE LLC; a.k.a. REPUTABLE TRADING
Number 1196658038774 (Russia) [RUSSIA-
1107746994365 (Russia) [RUSSIA-EO14024].
SOURCE LLC COMPANY), CR Number
EO14024] (Linked To: SUROVIKINA, Anna
"RSPP" (a.k.a. RUSSIAN ASSOCIATION OF
1137785, PO Box: 888, Muscat 111, Oman; PO
Borisovna).
EMPLOYERS THE RUSSIAN UNION OF
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
"RUK OOO" (a.k.a. LIMITED LIABILITY
INDUSTRIALISTS AND ENTREPRENEURS),
Additional Sanctions Information - Subject to
COMPANY RASPADSKAYA COAL
Nab. Kotelnicheskaya D.17, Moscow 109240,
Secondary Sanctions; Registration Number
COMPANY; a.k.a. OBSHCHESTVO S
Russia; Secondary sanctions risk: See Section
1137785 (Oman) [IRAN-EO13871] (Linked To:
OGRANICHENNOI OTVETSTVENNOSTYU
11 of Executive Order 14024.; Organization
KHOUZESTAN STEEL COMPANY).
RASPADSKAYA UGOLNAYA KOMPANIYA;
Established Date 06 Mar 2006; Tax ID No.
"RUANO YANDUN DTO" (a.k.a. RUANO
a.k.a. OOO RASPADSKAYA COAL
7710619969 (Russia); Government Gazette
YANDUN DRUG TRAFFICKING
COMPANY; a.k.a. RASPADSKAYA
Number 94430936 (Russia); Registration
ORGANIZATION), Narino, Colombia; Ecuador
UGOLNAYA KOMPANIYA), d. 33, Ofis 201,
Number 1067746348427 (Russia) [RUSSIA-
[SDNTK].
Prospekt Kurako (Kuibyshevski R-N),
EO14024].
"RUBIN, OOO" (Cyrillic: "ООО РУБИН") (a.k.a.
Novokuznetsk, Kemerovo region 654006,
"RSS" (a.k.a. JOINT STOCK COMPANY
LIMITED LIABILITY COMPANY RAFORT;
Russia; PR. Kurako D. 33, Novokuznetsk
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
654027, Russia; Secondary sanctions risk: See
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
OTVETSTVENNOSTYU RAFORT; a.k.a.
Section 11 of Executive Order 14024.; Tax ID
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
RAFORT LIMITED LIABILITY COMPANY
No. 4253029657 (Russia); Registration Number
JSC; a.k.a. "RKS"), 53, Aviamotornaya Str.,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1154253003750 (Russia) [RUSSIA-EO14024].
Moscow, Russia; Secondary sanctions risk: See
ОТВЕТСТВЕННОСТЬЮ РАФОРТ); a.k.a.
"RUMAYSAH, Abu" (a.k.a. DHAR, Siddartha;
Section 11 of Executive Order 14024.; alt.
RAFORT, OOO (Cyrillic: ООО РАФОРТ); a.k.a.
a.k.a. DHAR, Siddhartha; a.k.a. "AL BRITANI,
Secondary sanctions risk: Ukraine-/Russia-
"LIMITED LIABILITY COMPANY RUBIN"
Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
Related Sanctions Regulations, 31 CFR
(Cyrillic: "ОБЩЕСТВО С ОГРАНИЧЕННОЙ
"ISLAM, Saiful"; a.k.a. "SID, Jihadi"), Syria; Iraq;
589.201 and/or 589.209; Organization
ОТВЕТСТВЕННОСТЬЮ РУБИН"); a.k.a.
DOB 24 Jun 1983; POB Edmonton, London,
Established Date 23 Oct 2009; Tax ID No.
"RAFORT"), Apartment 40, Building 43,
United Kingdom; citizen United Kingdom;
7722698789 (Russia); Registration Number
Tatarskaya Street, Ryazan, Ryazan Oblast
Secondary sanctions risk: section 1(b) of
1097746649681 (Russia) [UKRAINE-EO13662]
390005, Russia; Secondary sanctions risk:
Executive Order 13224, as amended by
[RUSSIA-EO14024].
North Korea Sanctions Regulations, sections
Executive Order 13886 (individual) [SDGT].
"RT SOLAR" (a.k.a. OOO SOLAR SEKYURITI;
510.201 and 510.210; Transactions Prohibited
"RUSAT" (Cyrillic: "РУСАТ") (a.k.a. RUSATOM
a.k.a. ROSTELEKOM SOLAR), Ul. Vyatskaya,
For Persons Owned or Controlled By U.S.
ADDITIVE TECHNOLOGIES), Kashirskoe Sh.
35/4 Bts Vyatka, Moscow 127015, Russia; Per.
Financial Institutions: North Korea Sanctions
49, P. 61, Floor 8, Room 3, Moscow 115409,
Nikitskiy, 7c1, Moscow 125009, Russia;
Regulations section 510.214; Tax ID No.
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
6234061793 (Russia); Business Registration
11 of Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
Number 1086234013051 (Russia) issued 16
7724424381 (Russia); Registration Number
5177746230547 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 2965 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"RUSDJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU
THE MINISTRY OF THE INTERIOR OF THE
LTD; a.k.a. "AL RAHMAN ORGANIZATION";
THORIQ"; a.k.a. "RUSJAN"; a.k.a.
RUSSIAN FEDERATION IN MANAGUA; a.k.a.
a.k.a. "AL RAHMAN WELFARE
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
TRAINING CENTER OF THE RUSSIAN
FOUNDATION"), House A, Street 40,, Sector F-
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
MINISTRY OF INTERNAL AFFAIRS IN
10/4, Islamabad, Pakistan; RWO Head Office,
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
MANAGUA (Cyrillic: УЧЕБНЫЙ ЦЕНТР
House B, Street 40, Sector F-10/4, Islamabad,
POB Kudus, Central Java, Indonesia; citizen
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Indonesia; Secondary sanctions risk: section
РОССИИ В МАНАГУА); a.k.a. "CENTRO DE
Office, Lakki Marwat, Pakistan; Near the Mahdi
1(b) of Executive Order 13224, as amended by
CAPACITACION ANTINARCOTICO RUSIA-
Imami Bohamri Mosque, Sam Kano Moor,
Executive Order 13886; National ID No.
NICARAGUA"; a.k.a. "MVD TRAINING
Peshawar, Pakistan; Peshawar, Pakistan;
1608600001 (Indonesia) (individual) [SDGT].
CENTER" (Cyrillic: "УЧЕБНЫЙ ЦЕНТР МВД")),
Secondary sanctions risk: section 1(b) of
"RUSJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU
Las Colinas, 3a Etapa, Managua 14199,
Executive Order 13224, as amended by
THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
Nicaragua; Organization Established Date 01
Executive Order 13886; Registered Charity No.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
Oct 2017; Target Type Government Entity
2150/5/4129 (Pakistan); alt. Registered Charity
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
[NICARAGUA] (Linked To: NICARAGUAN
No. 749/5/4129 (Pakistan) [SDGT] (Linked To:
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
NATIONAL POLICE).
MCLINTOCK, James Alexander).
POB Kudus, Central Java, Indonesia; citizen
"RUSSKII OREL" (a.k.a. LIMITED LIABILITY
"RYAN, Damien" (a.k.a. JOHN, Damion Patrick;
Indonesia; Secondary sanctions risk: section
COMPANY RUSSIAN EAGLE), Ul.
a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
1(b) of Executive Order 13224, as amended by
Kotelnicheskaya D. 24A, Lyubertsy 140000,
Damion Patrick John; a.k.a. "HENRY, John";
Executive Order 13886; National ID No.
Russia; Secondary sanctions risk: See Section
a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion";
1608600001 (Indonesia) (individual) [SDGT].
11 of Executive Order 14024.; Tax ID No.
a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
"RUSS-BANK" (a.k.a. OPEN JOINT-STOCK
5027128078 (Russia); Registration Number
John"), British Columbia, Canada; DOB 14 Oct
COMPANY ROSGOSSTRAKH BANK; a.k.a.
1075027014754 (Russia) [RUSSIA-EO14024].
1980; POB Canada; nationality Canada;
PAO ROSGOSSTRAKH BANK (Cyrillic: ПАО
"RUSYDAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU
Additional Sanctions Information - Subject to
РОСГОССТРАХ БАНК)), Stroenie 2, 43
THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN";
Secondary Sanctions; Gender Male; Passport
Myasnickaya ul., Moscow 107078, Russia;
a.k.a. "THORIQUDDIN"; a.k.a.
WQ097521 (Canada); alt. Passport HK184430
SWIFT/BIC RUIDRUMM; Website
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
(Canada) expires 15 Sep 2026; alt. Passport
www.rgsbank.ru; Secondary sanctions risk: See
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
AK406531 (Canada) expires 11 Jan 2029
Section 11 of Executive Order 14024.; Tax ID
POB Kudus, Central Java, Indonesia; citizen
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
No. 7718105676 (Russia); Registration Number
Indonesia; Secondary sanctions risk: section
Abdul Kadir).
1027739004809 (Russia) [RUSSIA-EO14024]
1(b) of Executive Order 13224, as amended by
"RYAN, John" (a.k.a. JOHN, Damion Patrick;
(Linked To: PUBLIC JOINT STOCK COMPANY
Executive Order 13886; National ID No.
a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
BANK FINANCIAL CORPORATION
1608600001 (Indonesia) (individual) [SDGT].
Damion Patrick John; a.k.a. "HENRY, John";
OTKRITIE).
"RUTIKANGA, Ngarurira Ingoma" (a.k.a.
a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion";
"RUSSIAN SECURITY SYSTEMS" (a.k.a.
NGOMA, Willy; a.k.a. "Pap"), Bunagana, North
a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
LIMITED LIABILITY COMPANY RSB-GROUP
Kivu, Congo, Democratic Republic of the; DOB
Damien"), British Columbia, Canada; DOB 14
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1974; POB Kinigi, Rwanda; nationality Rwanda;
Oct 1980; POB Canada; nationality Canada;
ОТВЕТСТВЕННОСТЬЮ РСБ-ГРУПП); a.k.a.
alt. nationality Congo, Democratic Republic of
Additional Sanctions Information - Subject to
LLC RSB-GROUP (Cyrillic: ООО РСБ-ГРУПП);
the; Gender Male (individual) [DRCONGO]
Secondary Sanctions; Gender Male; Passport
a.k.a. OBSCHESTVO S OGRANICHENNOY
(Linked To: M23).
WQ097521 (Canada); alt. Passport HK184430
OTVETSTVENNOSTYU RSB-GRUPP), Ulitsa
"RWO" (a.k.a. AL RAHMAH WELFARE
(Canada) expires 15 Sep 2026; alt. Passport
Dnepropetrovskaya, Dom 3, Korpus 5, Et 1,
ORGANISATION; a.k.a. AL RAHMAH
AK406531 (Canada) expires 11 Jan 2029
Pom III, K 8 0 6-6, Moskva 117525, Russia
WELFARE ORGANIZATION; a.k.a. AL
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
(Cyrillic: Улица Днепропетровская, Дом 3,
RAHMAN WELFARE ORGANISATION; a.k.a.
Abdul Kadir).
Корпус 5, Эт 1, Пом III, К 8 0 6-6, Москва
ALRAHMAH WELFARE ORG; a.k.a.
"RYAZANCEV, Oleg N" (a.k.a. RYAZANTSEV,
117525, Russia); Secondary sanctions risk: See
ALRAHMAH WELFARE ORGANISATION;
Oleg Nikolaevich; a.k.a. RYAZANTSEV, Oleg
Section 11 of Executive Order 14024.;
a.k.a. AL-REHMAH WELFARE
Nikolayevich (Cyrillic: РЯЗАНЦЕВ, Олег
Organization Established Date 24 Nov 2005;
ORGANIZATION; a.k.a. AR RAHMA WELFARE
Николаевич)), Russia; DOB 16 Apr 1982; POB
Tax ID No. 7726531639 (Russia); Registration
TRUST; a.k.a. AR RAHMAH WELFARE
Zhukovsky, Moscow Region, Russia; nationality
Number 1057749205942 (Russia) [RUSSIA-
ORGANIZATION; a.k.a. AR RAMMA
Russia; Gender Male; Secondary sanctions risk:
EO14024].
WELFARE ORGANISATION; a.k.a. AR-
See Section 11 of Executive Order 14024.
"RUSSIA-NICARAGUA ANTI-NARCOTICS
RAHMA WELFARE ORGANISATION; a.k.a.
(individual) [RUSSIA-EO14024] (Linked To:
TRAINING CENTER" (a.k.a. CENTRO DE
AR-RAHMAH WELFARE ORGANISATION;
JOINT STOCK COMPANY UNITED
CAPACITACION DEL MINISTERIO DEL
a.k.a. AR-RAHMAN WELFARE
SHIPBUILDING CORPORATION).
INTERIOR DE LA FEDERACION DE RUSIA
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
"Rzr" (a.k.a. LIMON ELENES, Jeuri; a.k.a. "Fox";
EN MANAGUA; a.k.a. TRAINING CENTER OF
ORGANISATION; a.k.a. SCOTPAK BUILD PVT
a.k.a. "Prude"; a.k.a. "Royal Nuevo"), Mexico;
October 22, 2025
- 2966 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 28 Apr 1976; POB Sinaloa, Mexico;
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
Additional Sanctions Information - Subject to
nationality Mexico; Gender Male; C.U.R.P.
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
Secondary Sanctions; National ID No.
LIEJ760428HSLMLR02 (Mexico) (individual)
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
10102837099 (Iran); Registration Number
[ILLICIT-DRUGS-EO14059].
alt. DOB 1990; POB Rabak, Sudan; Passport
243005 (Iran) [IRAN-EO13876] (Linked To:
"S.C. SABA ENG CO." (a.k.a. SADID CARAN
C0004350; Personal ID Card A00710804
ISLAMIC REVOLUTION MOSTAZAFAN
SABA COMPANY; a.k.a. SADID CARAN SABA
(individual) [SOMALIA].
FOUNDATION).
ENG. CO.; a.k.a. SADID CARAN SABA
"SABURI, Hasan" (a.k.a. NAZHAD, Hasan
"SADAF" (a.k.a. DOUDEFAM INDUSTRIES
ENGINEERING COMPANY; a.k.a. "SABA
Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
SADAF COMPANY; a.k.a. DUDEH FAM
CRANE"), Unit 501, No. 17, Beside Samen
SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
Drugstore, Hakim West Highway, Tehran, Iran;
Hasan (Arabic: ﺩﺍﮋﻧ ﯼﺮﺒﺳ ﻦﺴﺣ); a.k.a. "Engineer
CO.; a.k.a. SANATI DOODEH FAAM
No. 1401, Cross 5th Golazin and 2nd Golara,
Morteza"; a.k.a. "MURTADA, Muhandis"), Iran;
COMPANY; a.k.a. SANATI DOODEH FAM CO.
Eshtehard Industrial Zone, Eshtehard, Alborz,
Iraq; Syria; DOB 09 Jan 1965; nationality Iran;
(Arabic: ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ); a.k.a.
Iran; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR].
Secondary Sanctions; Gender Male; Secondary
"SADAF CO."; a.k.a. "SADAF COMPANY";
"S.M.G." (a.k.a. SHAHID MEISAMI GROUP
sanctions risk: section 1(b) of Executive Order
a.k.a. "SADAFCO"), No. 8, Shahid Haghani
(Arabic: ﯽﻤﺜﯿﻣ ﺪﯿﻬﺷ ﻩﻭﺮﮔ); a.k.a. SHAHID
13224, as amended by Executive Order 13886;
Highway, Vanak Square, Tehran, Iran; No. 8,
MEISAMI RESEARCH COMPLEX; a.k.a.
National ID No. 0383595282 (Iran) (individual)
Haghani Highway, After Jahan Koodak Cross,
SHAHID MOYASAMI COMPLEX), Iran;
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Vanak Sq, PO Box 1518743811, Tehran, Iran;
Additional Sanctions Information - Subject to
REVOLUTIONARY GUARD CORPS (IRGC)-
Dezfool Industrial Park Number 2, Dezful, Iran;
Secondary Sanctions [NPWMD] [IFSR] (Linked
QODS FORCE).
Industrial Zone No. 2, PO Box 6465128911,
To: THE ORGANIZATION OF DEFENSIVE
"SADAF CO." (a.k.a. DOUDEFAM INDUSTRIES
Dezful, Iran; Website http://www.sadaf-cb.com;
INNOVATION AND RESEARCH).
SADAF COMPANY; a.k.a. DUDEH FAM
Additional Sanctions Information - Subject to
"S7 TECHNICS" (a.k.a. S 7 ENGINEERING LLC
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
Secondary Sanctions; National ID No.
(Cyrillic: ООО С 7 ИНЖИНИРИНГ); a.k.a. S 7
CO.; a.k.a. SANATI DOODEH FAAM
10102837099 (Iran); Registration Number
INZHINIRING OOO), Territoriya Aeroport
COMPANY; a.k.a. SANATI DOODEH FAM CO.
243005 (Iran) [IRAN-EO13876] (Linked To:
Domodedovo, 6/1 Domodedovo, Moscow
(Arabic: ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ); a.k.a.
ISLAMIC REVOLUTION MOSTAZAFAN
Oblast 142015, Russia; Secondary sanctions
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
FOUNDATION).
risk: See Section 11 of Executive Order 14024.;
"SADAF"; a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO" (a.k.a. DOUDEFAM INDUSTRIES
Tax ID No. 5009049835 (Russia); Registration
"SADAFCO"), No. 8, Shahid Haghani Highway,
SADAF COMPANY; a.k.a. DUDEH FAM
Number 1055001517405 (Russia) [RUSSIA-
Vanak Square, Tehran, Iran; No. 8, Haghani
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
EO14024].
Highway, After Jahan Koodak Cross, Vanak Sq,
CO.; a.k.a. SANATI DOODEH FAAM
"SAAD OWAIED OBAID" (a.k.a. ABU HAMMUDI
PO Box 1518743811, Tehran, Iran; Dezfool
COMPANY; a.k.a. SANATI DOODEH FAM CO.
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Industrial Park Number 2, Dezful, Iran; Industrial
(Arabic: ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ); a.k.a.
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-
Zone No. 2, PO Box 6465128911, Dezful, Iran;
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
SHAMMARI; a.k.a. "ABU KHALAF"), Tal Hamis,
Website http://www.sadaf-cb.com; Additional
"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
Sanctions Information - Subject to Secondary
COMPANY"), No. 8, Shahid Haghani Highway,
Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Sanctions; National ID No. 10102837099 (Iran);
Vanak Square, Tehran, Iran; No. 8, Haghani
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Registration Number 243005 (Iran) [IRAN-
Highway, After Jahan Koodak Cross, Vanak Sq,
Ninevah, Iraq; Secondary sanctions risk: section
EO13876] (Linked To: ISLAMIC REVOLUTION
PO Box 1518743811, Tehran, Iran; Dezfool
1(b) of Executive Order 13224, as amended by
MOSTAZAFAN FOUNDATION).
Industrial Park Number 2, Dezful, Iran; Industrial
Executive Order 13886 (individual) [SDGT].
"SADAF COMPANY" (a.k.a. DOUDEFAM
Zone No. 2, PO Box 6465128911, Dezful, Iran;
"SABA CRANE" (a.k.a. SADID CARAN SABA
INDUSTRIES SADAF COMPANY; a.k.a.
Website http://www.sadaf-cb.com; Additional
COMPANY; a.k.a. SADID CARAN SABA ENG.
DUDEH FAM INDUSTRIAL; a.k.a. FAM
Sanctions Information - Subject to Secondary
CO.; a.k.a. SADID CARAN SABA
INDUSTRIEL SOOT CO.; a.k.a. SANATI
Sanctions; National ID No. 10102837099 (Iran);
ENGINEERING COMPANY; a.k.a. "S.C. SABA
DOODEH FAAM COMPANY; a.k.a. SANATI
Registration Number 243005 (Iran) [IRAN-
ENG CO."), Unit 501, No. 17, Beside Samen
DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ
EO13876] (Linked To: ISLAMIC REVOLUTION
Drugstore, Hakim West Highway, Tehran, Iran;
ﻡﺎﻓ); a.k.a. SHERKATE DOODEH FAAM-E
MOSTAZAFAN FOUNDATION).
No. 1401, Cross 5th Golazin and 2nd Golara,
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
"SADIQ, Hajji" (a.k.a. HASHIM, Yusef; a.k.a.
Eshtehard Industrial Zone, Eshtehard, Alborz,
a.k.a. "SADAFCO"), No. 8, Shahid Haghani
HASHIM, Yusuf; a.k.a. "SADIQ, Sayyid"), Al
Iran; Additional Sanctions Information - Subject
Highway, Vanak Square, Tehran, Iran; No. 8,
Zahrani, Lebanon; DOB 1962; POB Beirut,
to Secondary Sanctions [NPWMD] [IFSR].
Haghani Highway, After Jahan Koodak Cross,
Lebanon; Additional Sanctions Information -
"SABA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;
Vanak Sq, PO Box 1518743811, Tehran, Iran;
Subject to Secondary Sanctions Pursuant to the
a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
Dezfool Industrial Park Number 2, Dezful, Iran;
Hizballah Financial Sanctions Regulations;
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
Industrial Zone No. 2, PO Box 6465128911,
Gender Male; Secondary sanctions risk: section
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Dezful, Iran; Website http://www.sadaf-cb.com;
1(b) of Executive Order 13224, as amended by
October 22, 2025
- 2967 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886 (individual) [SDGT]
ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.
(Linked To: HIZBALLAH).
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:
SALWWAN, Samir; a.k.a. "GARBAYA,
"SADIQ, Sayyid" (a.k.a. HASHIM, Yusef; a.k.a.
ﻦﺑﺍﺯ ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ); a.k.a. ZABINYE,
AHMED"), Lebanon; DOB 1963; POB Lebanon;
HASHIM, Yusuf; a.k.a. "SADIQ, Hajji"), Al
Sultan; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
citizen Lebanon; Additional Sanctions
Zahrani, Lebanon; DOB 1962; POB Beirut,
DOB 1986; POB Razih District, Sana'a, Yemen;
Information - Subject to Secondary Sanctions
Lebanon; Additional Sanctions Information -
nationality Yemen; Gender Male; National ID
Pursuant to the Hizballah Financial Sanctions
Subject to Secondary Sanctions Pursuant to the
No. 10010095104 (Yemen); Identification
Regulations; Secondary sanctions risk: section
Hizballah Financial Sanctions Regulations;
Number 20322 (Yemen) (individual) [YEMEN]
1(b) of Executive Order 13224, as amended by
Gender Male; Secondary sanctions risk: section
[GLOMAG].
Executive Order 13886 (individual) [SDGT].
1(b) of Executive Order 13224, as amended by
"SAHA" (a.k.a. IRAN AIRCRAFT INDUSTRIES;
"SAIFUDING" (a.k.a. AXIMU, Memetiming; a.k.a.
Executive Order 13886 (individual) [SDGT]
a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,
(Linked To: HIZBALLAH).
a.k.a. "IACI"), Km 3 Karaj Special Road,
Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.
"SADR, Behnam" (a.k.a. CHEKOSARI, Sa'id
Ekbatan City, Azadi Square, Tehran, Iran; PO
KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
Box 14155-1449, Iran; Additional Sanctions
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam");
Information - Subject to Secondary Sanctions
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
DOB 1980; Additional Sanctions Information -
[NPWMD] [IFSR].
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Subject to Secondary Sanctions; Gender Male;
"SAHIB, Hashmi" (a.k.a. HASHIMI, Muzammil
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
Secondary sanctions risk: section 1(b) of
Iqbal; a.k.a. HASHMI, Muzammil Iqbal),
"QERMAN"; a.k.a. "SAIMAITI, Abdul"); DOB 10
Executive Order 13224, as amended by
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
Oct 1971; POB Chele County, Khuttan Area,
Executive Order 13886 (individual) [SDGT]
1971; Gender Male; Secondary sanctions risk:
Xinjiang Uighur Autonomous Region, China;
[IRGC] [IFSR] (Linked To: ISLAMIC
section 1(b) of Executive Order 13224, as
nationality China; Secondary sanctions risk:
REVOLUTIONARY GUARD CORPS (IRGC)-
amended by Executive Order 13886 (individual)
section 1(b) of Executive Order 13224, as
QODS FORCE).
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
amended by Executive Order 13886; National
"SAE OOO" (a.k.a. AUTONOMOUS ENERGY
"SAI" (a.k.a. SHAHID ALAMOLHODA; a.k.a.
ID No. 653225197110100533 (China)
SYSTEMS; a.k.a. SISTEMY AVTONOMNOI
SHAHID ALAMOLHODA INDUSTRIES; a.k.a.
(individual) [SDGT].
ENERGII), Dor. Torfyanaya D. 7, Lit. F,
SHAHID ALAMOLHODA INDUSTRY), 142,
"SAIMAITI, Abdul" (a.k.a. AXIMU, Memetiming;
Pomeshch. 17-N, KAB. 13 (1120-1121), Saint
Shahid Reza Farshadi and Shahid Hasan-e
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Petersburg 197374, Russia; Poligrafmashevsky
streets, Lavizan, Iran; Additional Sanctions
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
pr. 3A, Saint Petersburg, Russia; Secondary
Information - Subject to Secondary Sanctions
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.
sanctions risk: See Section 11 of Executive
[NPWMD] [IFSR].
MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Order 14024.; Tax ID No. 7813645488 (Russia);
"SAIC" (a.k.a. SHAHED AVIATION; a.k.a.
Maiumaitimin; a.k.a. MEMETI, Memetiming;
Registration Number 1207800085701 (Russia)
SHAHED AVIATION INDUSTRIES; a.k.a.
a.k.a. QEKEMAN, Memetiming; a.k.a.
[RUSSIA-EO14024].
SHAHED AVIATION INDUSTRIES COMPLEX;
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"SAEED, Mohammed" (a.k.a. ADHAFAH,
a.k.a. SHAHED AVIATION INDUSTRIES
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
Muhammad Said; a.k.a. AL BEHADILI,
RESEARCH (Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ);
"SAIFUDING"); DOB 10 Oct 1971; POB Chele
Mohammed Saeed Odhafa (Arabic: ﺪﯿﻌﺳ ﺪﻤﺤﻣ
a.k.a. SHAHED AVIATION INDUSTRIES
County, Khuttan Area, Xinjiang Uighur
ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ); a.k.a. AL-BAHADILI, Muhammad
RESEARCH CENTER; a.k.a. SHAHED
Autonomous Region, China; nationality China;
Sa'id 'Adhafah; a.k.a. ALBEHADILI, Mohammed
AVIATION INDUSTRIES RESEARCH
Secondary sanctions risk: section 1(b) of
Saeed Othafa), Iraq; DOB 04 Mar 1970;
CENTRE; a.k.a. "SAIRC"), Shahid Lavi Street,
Executive Order 13224, as amended by
nationality Iraq; Additional Sanctions
Sajad Street, Isfahan, Iran; Website
Executive Order 13886; National ID No.
Information - Subject to Secondary Sanctions;
http://www.shahedaviation.com; Additional
653225197110100533 (China) (individual)
Gender Male; Secondary sanctions risk: section
Sanctions Information - Subject to Secondary
[SDGT].
1(b) of Executive Order 13224, as amended by
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
"SAIRC" (a.k.a. SHAHED AVIATION; a.k.a.
Executive Order 13886; Passport A3347475
ISLAMIC REVOLUTIONARY GUARD CORPS
SHAHED AVIATION INDUSTRIES; a.k.a.
(Iraq) (individual) [SDGT] [IFSR] (Linked To: AL
AIR FORCE).
SHAHED AVIATION INDUSTRIES COMPLEX;
KHAMAEL MARITIME SERVICES).
"SAID" (a.k.a. JENDOUBI, Faouzi Ben Mohamed
a.k.a. SHAHED AVIATION INDUSTRIES
"SAFARI BEACH" (a.k.a. CENTRE DE LOISIR
Ben Ahmed; a.k.a. "SAMIR"), Via Agucchi
RESEARCH (Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ);
SAFARI CLUB; a.k.a. SAFARI CLUB), Nsele,
n.250, Bologna, Italy; Via di Saliceto n.51/9,
a.k.a. SHAHED AVIATION INDUSTRIES
Kinshasa, Congo, Democratic Republic of the;
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
RESEARCH CENTER; a.k.a. SHAHED
Gombe, Kinshasa, Congo, Democratic Republic
Tunisia; nationality Tunisia; Secondary
AVIATION INDUSTRIES RESEARCH
of the; Registration ID 1322 (Congo, Democratic
sanctions risk: section 1(b) of Executive Order
CENTRE; a.k.a. "SAIC"), Shahid Lavi Street,
Republic of the) [DRCONGO] (Linked To:
13224, as amended by Executive Order 13886;
Sajad Street, Isfahan, Iran; Website
OLENGA, Francois).
Passport K459698 issued 06 Mar 1999 expires
http://www.shahedaviation.com; Additional
"SAGAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.
05 Mar 2004 (individual) [SDGT].
Sanctions Information - Subject to Secondary
ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a.
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
October 22, 2025
- 2968 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIC REVOLUTIONARY GUARD CORPS
QURAN AL SUNNAH; a.k.a. JAMAAT UL
Regulations; Gender Male; Secondary
AIR FORCE).
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
sanctions risk: section 1(b) of Executive Order
"SAIT" (a.k.a. AO NPP SAIT), G Zelenograd,
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
13224, as amended by Executive Order 13886
Proezd 4806 D 5, Str 20, Office M 05, Moscow
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
(individual) [SDGT] (Linked To: HIZBALLAH).
124498, Russia; Al. Solnechnaya D. 6,
DAWA AL-QURAN WAL-SUNNA; a.k.a.
"Salahuddin ibn Hernani" (a.k.a. THULSIE,
Pom/Komn XIII/14, Zelenograd 124527, Russia;
SOCIETY FOR THE CALL/INVITATION TO
Brandon-Lee; a.k.a. "THULSIE, Sallahuddin"),
Secondary sanctions risk: See Section 11 of
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
Newclare, Johannesburg, South Africa; DOB
Executive Order 14024.; Tax ID No.
a.k.a. "JDQS"), Afghanistan; Secondary
1992 to 1994; Gender Male; Secondary
7735071466 (Russia); Registration Number
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
1037700225056 (Russia) [RUSSIA-EO14024].
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
"SAJIRUN, Radulan" (a.k.a. SAHIRON, Radulan;
[SDGT].
(individual) [SDGT].
a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN,
"SALAH ABU MOHAMED" (a.k.a. GASMI, Salah;
"SALAHUDDIN, Syed" (a.k.a. SHAH, Mohammad
Radulan; a.k.a. "COMMANDER PUTOL"); DOB
a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
1955; alt. DOB circa 1952; POB Kaunayan,
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Patikul, Jolo Island, the Philippines; nationality
El Oued, Biskra, Algeria; Secondary sanctions
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
Philippines; Secondary sanctions risk: section
risk: section 1(b) of Executive Order 13224, as
SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
1(b) of Executive Order 13224, as amended by
amended by Executive Order 13886 (individual)
Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a.
Executive Order 13886 (individual) [SDGT].
[SDGT].
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
"SAKAN EXCHANGE" (a.k.a. JOINT
"SALAH ABU MUHAMAD" (a.k.a. GASMI, Salah;
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
PARTNERSHIP OF REZA SAKAN DASTGIRI
a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
Pakistan-administered Kashmir, Pakistan;
AND ASSOCIATES; a.k.a. REZA SAKAN
MOHAMED"); DOB 13 Apr 1971; POB Zeribet
Rawalpindi, Pakistan; Pakistan; Islamabad,
DASTGIRI AND PARTNERS LIABILITY
El Oued, Biskra, Algeria; Secondary sanctions
Pakistan; DOB 1952; POB Soibug, Budgam,
PARTNERSHIP; a.k.a. REZA SAKAN
risk: section 1(b) of Executive Order 13224, as
Kashmir, Jammu and Kashmir, India; nationality
DASTGIRI AND PARTNERS MAKU FREE
amended by Executive Order 13886 (individual)
India; alt. nationality Pakistan; citizen India;
ZONE TAZAMONI COMPANY; a.k.a.
[SDGT].
Gender Male; Secondary sanctions risk: section
TAZAMONI REZA SAKAN DASTGIRI VA
"SALAH, Mahir" (a.k.a. SALAH, Maher Jawad
1(b) of Executive Order 13224, as amended by
SHORAK), No. 22, First Floor, Islaelzadeh
Younes; a.k.a. SALAH, Maher Jawad Yunes;
Executive Order 13886 (individual) [SDGT].
Building, Shahid Javad Ghanbari Street,
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
"SALAHUDEEN, Sayeed" (a.k.a. SHAH,
Bazargan, Maku Free Trade Zone, West
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mohammad Yousuf; a.k.a. SHAH, Mohammad
Azerbaijan, Iran; Unit 22, Bostan Building,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a.
Shahid Javad Ghanbari Street, Bazargan,
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd
Maku, West Azerbaijan, Iran; Secondary
Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SHACKER,
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
sanctions risk: section 1(b) of Executive Order
Abu"), Saudi Arabia; DOB 22 Oct 1957;
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
13224, as amended by Executive Order 13886;
nationality United Kingdom; alt. nationality
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
National ID No. 14003282053 (Iran); Business
Jordan; Secondary sanctions risk: section 1(b)
"SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Registration Number 905 (Iran) [SDGT] [IFSR]
of Executive Order 13224, as amended by
Muzaffarabad, Pakistan-administered Kashmir,
(Linked To: DASTGIRI, Reza Sakan).
Executive Order 13886; Passport 012855897
Pakistan; Rawalpindi, Pakistan; Pakistan;
"SAKURAKO OKUBO" (a.k.a. MILLER, Lucy;
(United Kingdom); alt. Passport D126889
Islamabad, Pakistan; DOB 1952; POB Soibug,
a.k.a. ZHENG, Yanni (Chinese Simplified:
(Jordan); National ID No. 9571015241 (Jordan)
Budgam, Kashmir, Jammu and Kashmir, India;
郑燕妮)), 98/86 #45A1 Na Chom Thian,
(individual) [SDGT] (Linked To: HAMAS).
nationality India; alt. nationality Pakistan; citizen
Sattahip District, Chon Buri 20250, Thailand;
"SALAH, Sayyid" (a.k.a. AL-MAKSUSI, Sayyid
India; Gender Male; Secondary sanctions risk:
DOB 02 Jul 1973; POB Anshan Liaoning,
Salah Mahdi Hantush; a.k.a. AL-MUSAWI,
section 1(b) of Executive Order 13224, as
China; nationality China; alt. nationality Saint
Sayyid Salah; a.k.a. "HAWRA, Abu"); DOB
amended by Executive Order 13886 (individual)
Kitts and Nevis; Gender Female; Passport
1973; alt. DOB 1971; nationality Iraq;
[SDGT].
EH4901807 (China); alt. Passport EA5001872
Secondary sanctions risk: section 1(b) of
"SALAHUDIN" (a.k.a. HAPILON, Isnilon Totoni;
(China); alt. Passport RE0124679 (Saint Kitts
Executive Order 13224, as amended by
a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
and Nevis) issued 13 May 2022 expires 12 May
Executive Order 13886 (individual) [SDGT].
Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "TUAN
2032 (individual) [CYBER2].
"SALAH, Shaykh" (a.k.a. KASSIR, Mohammed
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
"SALAFI GROUP" (a.k.a. ASSEMBLY FOR THE
Jaafar; a.k.a. QASIR, Muhammad; a.k.a.
1967; POB Bulanza, Lantawan, Basilan, the
CALL OF THE KORAN AND THE SUNNAH;
QASIR, Muhammad Jafar; a.k.a. "EYNAKI";
Philippines; nationality Philippines; Secondary
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-
a.k.a. "FADI"; a.k.a. "GHOLI, Hossein"; a.k.a.
sanctions risk: section 1(b) of Executive Order
L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
"MAJID"), Syria; DOB 12 Feb 1967; POB Dayr
13224, as amended by Executive Order 13886
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
Qanun Al-Nahr, Lebanon; Additional Sanctions
(individual) [SDGT].
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
Information - Subject to Secondary Sanctions
"SALAHUDIN, Syed" (a.k.a. SHAH, Mohammad
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
Pursuant to the Hizballah Financial Sanctions
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
October 22, 2025
- 2969 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
amended by Executive Order 13886 (individual)
nationality Central African Republic; Gender
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
[SDGT].
Male (individual) [CAR].
SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
"SALEH, Mahamat" (a.k.a. SALLEH ADOUM
"SALLEH, Mahamat" (a.k.a. SALLEH ADOUM
Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a.
KETTE, Mahamat; a.k.a. "SALLE, Mahamat";
KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
"SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH,
a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
Sayeed"; a.k.a. "Salauddin"), Muzaffarabad,
Mama"; a.k.a. "SALLET, Mahamar"), Central
Mama"; a.k.a. "SALLET, Mahamar"), Central
Pakistan-administered Kashmir, Pakistan;
African Republic; DOB 1988; POB Bria, Haute-
African Republic; DOB 1988; POB Bria, Haute-
Rawalpindi, Pakistan; Pakistan; Islamabad,
Kotto Prefecture, Central African Republic;
Kotto Prefecture, Central African Republic;
Pakistan; DOB 1952; POB Soibug, Budgam,
nationality Central African Republic; Gender
nationality Central African Republic; Gender
Kashmir, Jammu and Kashmir, India; nationality
Male (individual) [CAR].
Male (individual) [CAR].
India; alt. nationality Pakistan; citizen India;
"SALGADO" (a.k.a. GASTELUM IRIBE, Oscar
"SALLEH, Mama" (a.k.a. SALLEH ADOUM
Gender Male; Secondary sanctions risk: section
Manuel; a.k.a. "EL MUSICO"), Monte Rosa
KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
1(b) of Executive Order 13224, as amended by
#657, Colonia Montebello, Culiacan, Sinaloa
a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
Executive Order 13886 (individual) [SDGT].
80227, Mexico; Rio de la Plata #3041, Colonia
Mahamat"; a.k.a. "SALLET, Mahamar"), Central
"Salauddin" (a.k.a. SHAH, Mohammad Yousuf;
Lomas del Boulevard, Culiacan, Sinaloa 80110,
African Republic; DOB 1988; POB Bria, Haute-
a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH,
Mexico; Antonio Palafox #1856 Int 42, Colonia
Kotto Prefecture, Central African Republic;
Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf;
Paseos del Sol, Zapopan, Jalisco, Mexico; DOB
nationality Central African Republic; Gender
a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd
05 Oct 1974; POB Jalisco, Mexico; nationality
Male (individual) [CAR].
Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf;
Mexico; Gender Male; RFC GAI0741005TQ3
"SALLET, Mahamar" (a.k.a. SALLEH ADOUM
a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN,
(Mexico) (individual) [ILLICIT-DRUGS-
KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
Syed"; a.k.a. "SALAHUDEEN, Sayeed"; a.k.a.
EO14059].
a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
"SALAHUDIN, Syed"), Muzaffarabad, Pakistan-
"SALIH, Abu" (a.k.a. KOTEY, Alex; a.k.a.
Mahamat"; a.k.a. "SALLEH, Mama"), Central
administered Kashmir, Pakistan; Rawalpindi,
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
African Republic; DOB 1988; POB Bria, Haute-
Pakistan; Pakistan; Islamabad, Pakistan; DOB
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Kotto Prefecture, Central African Republic;
1952; POB Soibug, Budgam, Kashmir, Jammu
Alexe; a.k.a. KOTEY, Allexanda; a.k.a. "AL-
nationality Central African Republic; Gender
and Kashmir, India; nationality India; alt.
BARITANI, Abu-Salih"), Ar Raqqah, Syria; DOB
Male (individual) [CAR].
nationality Pakistan; citizen India; Gender Male;
13 Dec 1983; POB Paddington, London, United
"SALMANE" (a.k.a. ROUINE, Al-Azhar Ben
Secondary sanctions risk: section 1(b) of
Kingdom; nationality Ghana; alt. nationality
Khalifa Ben Ahmed; a.k.a. ROUINE, Lazher
Executive Order 13224, as amended by
Greece; alt. nationality Cyprus; alt. nationality
Ben Khalifa Ben Ahmed; a.k.a. "LAZHAR"),
Executive Order 13886 (individual) [SDGT].
United Kingdom; Gender Male; Secondary
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
"SALCO" (a.k.a. ALUMINIOM JONUB; a.k.a.
sanctions risk: section 1(b) of Executive Order
1975; POB Sfax, Tunisia; nationality Tunisia;
SOUTH ALUMINUM; a.k.a. SOUTH
13224, as amended by Executive Order 13886
Secondary sanctions risk: section 1(b) of
ALUMINUM COMPANY (Arabic: ﻊﻤﺘﺠﻣ ﺖﮐﺮﺷ
(individual) [SDGT].
Executive Order 13224, as amended by
ﺏﻮﻨﺟ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻊﯾﺎﻨﺻ)), Iran; No. 35, 13th,
"SALIMI, Vezarat" (a.k.a. FARAHANI, Alireza
Executive Order 13886; Passport P 182583
Asadabadi Av., Tehran, Iran; Lamerd Special
Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
issued 13 Sep 2003 expires 12 Sep 2007;
Economic Zone for Energy Intensive Industries,
Vezerat"), Iran; DOB 06 Dec 1970; nationality
arrested 30 Sep 2002 (individual) [SDGT].
8th km, Lamerd-khonj Road, Lamerd City, Fars
Iran; Additional Sanctions Information - Subject
"SAM" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a.
Province, Iran; Website
to Secondary Sanctions; Gender Male
AL-MUKHTAR COMPANIES; a.k.a. AL-
http://salcocompany.com; Additional Sanctions
(individual) [IRAN-HR] (Linked To: IRANIAN
MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA;
Information - Subject to Secondary Sanctions
MINISTRY OF INTELLIGENCE AND
a.k.a. BAHRAINI ISLAMIC RESISTANCE;
[IRAN] [IRAN-EO13871] (Linked To: GHADIR
SECURITY).
a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-
INVESTMENT COMPANY).
"SALIMI, Vezerat" (a.k.a. FARAHANI, Alireza
MUKHTAR COMPANIES; a.k.a. SARAYA AL-
"SALEH MOHAMMAD" (a.k.a. KAKAR, Saleh
Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
Mohammad); DOB 1962; POB Nulgham Village,
Vezarat"), Iran; DOB 06 Dec 1970; nationality
a.k.a. "AMB"), Iran; Bahrain; Secondary
Panjwai District, Kandahar, Afghanistan;
Iran; Additional Sanctions Information - Subject
sanctions risk: section 1(b) of Executive Order
nationality Afghanistan; Secondary sanctions
to Secondary Sanctions; Gender Male
13224, as amended by Executive Order 13886
risk: section 1(b) of Executive Order 13224, as
(individual) [IRAN-HR] (Linked To: IRANIAN
[SDGT].
amended by Executive Order 13886 (individual)
MINISTRY OF INTELLIGENCE AND
"SAMAD, Abdul" (a.k.a. FAROQUI, Abdullah
[SDGT].
SECURITY).
Samad), Herat Province, Afghanistan; DOB
"SALEH" (a.k.a. ABDULLAH, Abdullah Ahmed;
"SALLE, Mahamat" (a.k.a. SALLEH ADOUM
1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU
KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
e Saraj District, Helmand Province, Afghanistan;
MARIAM"), Afghanistan; DOB 1963; POB
a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH,
Gender Male; Secondary sanctions risk: section
Egypt; citizen Egypt; Secondary sanctions risk:
Mama"; a.k.a. "SALLET, Mahamar"), Central
1(b) of Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
African Republic; DOB 1988; POB Bria, Haute-
Executive Order 13886 (individual) [SDGT]
Kotto Prefecture, Central African Republic;
(Linked To: TALIBAN).
October 22, 2025
- 2970 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"SAMI, Salem Bassem" (a.k.a. HALAWI, Hani;
Mina Street, Karaj Special Road, Tehran, Iran;
May 1969; POB San Salvador, El Salvador;
a.k.a. MANSOUR, Mohammad Yousef; a.k.a.
Additional Sanctions Information - Subject to
nationality El Salvador (individual) [TCO].
MANSOUR, Mohammad Youssef; a.k.a.
Secondary Sanctions; National ID No.
"SAPA" (a.k.a. ELECTRO OPTIC SAIRAN
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
14005160213 (Iran); Registration Number
INDUSTRIES CO. (Arabic: ﮏﯿﺘﭘﺍ ﻭﺮﺘﮑﻟﺍ ﻊﯾﺎﻨﺻ
MANSUR, Muhammad Yusif Ahmad; a.k.a.
22142 (Iran); alt. Registration Number 477457
ﻥﺍﺮﯾﺍﺎﺻ); a.k.a. ESFAHAN OPTIC INDUSTRY;
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
a.k.a. ESFAHAN OPTICS INDUSTRY; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
REVOLUTIONARY GUARD CORPS).
ISFAHAN OPTIC INDUSTRIES COMPANY;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SHIHAB,
"SAMUEL FLORES FLORES" (a.k.a. FLORES
a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.
Muhammad Yusuf Mansur Sami"), Beirut,
BORREGO, Samuel), Miguel Aleman,
ISFAHAN OPTICS INDUSTRIES; a.k.a.
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
Tamaulipas, Mexico; Reynosa, Tamaulipas,
ISFAHAN OPTICS INDUSTRY; a.k.a.
1974; alt. DOB 1980; POB Bint Jubayl,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.
Lebanon; Additional Sanctions Information -
alt. DOB 22 Aug 1977; POB Tamaulipas,
SANAYE-E OPTIKE ESFAHAN; a.k.a.
Subject to Secondary Sanctions Pursuant to the
Mexico; alt. POB Distrito Federal, Mexico;
SANOYE ELEKTRONIK SAIRAN; a.k.a.
Hizballah Financial Sanctions Regulations;
nationality Mexico; citizen Mexico; C.U.R.P.
"ISFAHAN OPTICS"), P.O. Box 81465-313,
Secondary sanctions risk: section 1(b) of
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
Executive Order 13224, as amended by
FOFS770822H09576414 (Mexico) (individual)
814651117, Iran; Website https://sapa.ir;
Executive Order 13886 (individual) [SDGT].
[SDNTK].
Additional Sanctions Information - Subject to
"SAMIR" (a.k.a. JENDOUBI, Faouzi Ben
"SANA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;
Secondary Sanctions; Organization Established
Mohamed Ben Ahmed; a.k.a. "SAID"), Via
a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
Date 1985; National ID No. 10260437477 (Iran);
Agucchi n.250, Bologna, Italy; Via di Saliceto
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
Registration Number 22928 (Iran) [NPWMD]
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
[IFSR] (Linked To: IRAN ELECTRONICS
Beja, Tunisia; nationality Tunisia; Secondary
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
INDUSTRIES).
sanctions risk: section 1(b) of Executive Order
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SAPICO" (a.k.a. ARDALAN MACHINERIES
13224, as amended by Executive Order 13886;
"SABA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
COMPANY; a.k.a. SAHAND ALUMINUM
Passport K459698 issued 06 Mar 1999 expires
alt. DOB 1990; POB Rabak, Sudan; Passport
PARTS INDUSTRIAL COMPANY; a.k.a.
05 Mar 2004 (individual) [SDGT].
C0004350; Personal ID Card A00710804
SHAHID HEMMAT INDUSTRIAL GROUP;
"SAMIYAH, Abu" (a.k.a. AL-'AJUZ, Sami Jasim;
(individual) [SOMALIA].
a.k.a. "ARMACO"; a.k.a. "SHIG"), Damavand
a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
"SANAI" (a.k.a. BASERI, Mohammad), Iran; DOB
Tehran Highway, Tehran, Iran; P.O. Box 16595-
AL-JABURI, Sami Jasim Muhammad; a.k.a.
19 Sep 1972; POB Semnan, Iran; nationality
159, Tehran, Iran; No. 5, Eslami St., Golestane
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
Iran; Additional Sanctions Information - Subject
Sevvom St., Pasdaran St., Tehran, Iran;
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
to Secondary Sanctions; Gender Male
Additional Sanctions Information - Subject to
"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a.
(individual) [IRAN-HR] (Linked To: IRANIAN
Secondary Sanctions [NPWMD] [IFSR].
"HAMID, Ustadh"; a.k.a. "SUMAYYAH, Abu");
MINISTRY OF INTELLIGENCE AND
"SAPID" (a.k.a. SAFIRAN PAYAM DARYA
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
SECURITY).
SHIPPING COMPANY), Asseman Tower,
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
"SANAULLAH" (a.k.a. AKHUND, Mohammad
Pasdaran Street, Tehran, Iran; Website
Salah ad-Din Province, Iraq; alt. POB Mosul,
Aman; a.k.a. AMAN, Mohammed; a.k.a.
www.sapidshpg.com; Additional Sanctions
Iraq; nationality Iraq; Secondary sanctions risk:
NOORZAI, Mullah Mad Aman Ustad; a.k.a.
Information - Subject to Secondary Sanctions;
section 1(b) of Executive Order 13224, as
OMAN, Mullah Mohammed); DOB 1970; POB
Executive Order 13846 information: LOANS
amended by Executive Order 13886 (individual)
Bande Tumur Village, Maiwand District,
FROM UNITED STATES FINANCIAL
[SDGT].
Qandahar Province, Afghanistan; Secondary
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
"Samorano" (a.k.a. GUERRA SALINAS, Omar),
sanctions risk: section 1(b) of Executive Order
Order 13846 information: FOREIGN
Mexico; DOB 11 Apr 1986; POB Tamaulipas,
13224, as amended by Executive Order 13886
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Mexico; nationality Mexico; Gender Male;
(individual) [SDGT].
13846 information: BANKING
C.U.R.P. GUSO860411HTSRLM03 (Mexico)
"SANDOKAN" (a.k.a. SCHIAVONE, Francesco);
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(individual) [ILLICIT-DRUGS-EO14059] (Linked
DOB 03 Mar 1954; POB Casal di Principe, Italy
Order 13846 information: BLOCKING
To: GULF CARTEL).
(individual) [TCO].
PROPERTY AND INTERESTS IN PROPERTY.
"SAMT" (a.k.a. DESIGN AND MANUFACTURE
"SANTANITA" (a.k.a. SANTANA PENA, Josue
Sec. 5(a)(iv); alt. Executive Order 13846
OF AIRCRAFT ENGINES; a.k.a. DESIGN AND
Angel (Latin: SANTANA PEÑA, Josue Angel)),
information: BAN ON INVESTMENT IN EQUITY
MANUFACTURING OF AERO-ENGINE
Venezuela; DOB 26 Jun 1995; nationality
OR DEBT OF SANCTIONED PERSON. Sec.
COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ
Venezuela; Gender Male; Secondary sanctions
5(a)(v) [IRAN] [IFCA].
ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE
risk: section 1(b) of Executive Order 13224, as
"SAQAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.
MANUFACTURING INDUSTRIES; a.k.a.
amended by Executive Order 13886 (individual)
ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
[SDGT] [TCO] (Linked To: TREN DE ARAGUA).
ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
f.k.a. TURBINE ENGINE MANUFACTURING
"SANTOS" (a.k.a. RIVERA-LUNA, Moises
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:
PLANT; a.k.a. "DAMA"; f.k.a. "TEM"), Shishesh
Humberto; a.k.a. "VIEJO SANTOS"); DOB 23
ﻦﺑﺍﺯ ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ); a.k.a. ZABINYE,
October 22, 2025
- 2971 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sultan; a.k.a. "SAGAR, Abu"), Sana'a, Yemen;
"ALEX560560"; a.k.a. "JAMES1789"; a.k.a.
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
DOB 1986; POB Razih District, Sana'a, Yemen;
"KLICHKO, Ivan P"; a.k.a. "PIPPIN, James";
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
nationality Yemen; Gender Male; National ID
a.k.a. "TRIPLEX560"), Ul. Yubileynaya, D. 32,
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
No. 10010095104 (Yemen); Identification
Barnaul, Altai Krai, Russia; DOB 18 Mar 1994;
DOB 13 Mar 1985; POB Garissa, Kenya;
Number 20322 (Yemen) (individual) [YEMEN]
POB Altai Krai, Russia; nationality Russia;
nationality Kenya; Gender Male; Secondary
[GLOMAG].
Gender Male; Digital Currency Address - XBT
sanctions risk: section 1(b) of Executive Order
"SARA" (a.k.a. AL-RAHAMA RELIEF
3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL;
13224, as amended by Executive Order 13886
FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
Passport 5904776 (Russia) expires 05 Sep
(individual) [SDGT] (Linked To: AL-SHABAAB).
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
2027 (individual) [CYBER3] (Linked To:
"Sayyid Hashim" (a.k.a. AL-GHAMARI,
a.k.a. SANABEL RELIEF AGENCY LIMITED;
ZSERVERS).
Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
a.k.a. "SRA"), 63 South Road, Sparkbrook,
"SATNA" (a.k.a. POWER PLANT EQUIPMENT
Muhammad 'Abd-al-Karim Ahmad Husayn;
Birmingham B11 1EX, United Kingdom; 1011
MANUFACTURING COMPANY; a.k.a. SATNA
a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
Stockport Road, Levenshulme, Manchester M9
COMPANY; a.k.a. "POWERPLANT
GHOMMARI, Muhammad), Yemen; DOB 1979;
2TB, United Kingdom; P.O. Box 50, Manchester
EQUIPMENT MANUFACTURING COMPANY"),
alt. DOB 1984; POB Izla Dhaen, Wahha District,
M19 2SP, United Kingdom; 98 Gresham Road,
Tehran, Iran; Additional Sanctions Information -
Hajjar Governorate, Yemen; nationality Yemen;
Middlesbrough, United Kingdom; 54 Anson
Subject to Secondary Sanctions [IRAN] (Linked
Gender Male (individual) [YEMEN].
Road, London NW2 6AD, United Kingdom;
To: ATOMIC ENERGY ORGANIZATION OF
"SAZMAN-E TANZIM MOGHARARAT" (a.k.a.
Secondary sanctions risk: section 1(b) of
IRAN).
IRANIAN COMMUNICATIONS REGULATORY
Executive Order 13224, as amended by
"SATRA PARS COMPANY" (a.k.a. PARS
AUTHORITY), Ministry of Information and
Executive Order 13886; Registration ID
REACTORS CONSTRUCTION AND
Communications Technology, P.O. Box 15598-
3713110 (United Kingdom); Registered Charity
DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ
4415, 1631713761, Tehran, Iran; Website
No. 1083469 (United Kingdom);
ﺱﺭﺎﭘ ﯼﺎﻫﺭﻮﺘﮐﺍﺭ ﻪﻌﺳﻮﺗ ﻭ ﺖﺧﺎﺳ)), No. 221, Shams
http://www.cra.ir; Additional Sanctions
http://www.sanabel.org.uk (website);
Building 7, Mollah Sadra Street, Vanak Square,
Information - Subject to Secondary Sanctions
info@sanabel.org.uk (email). [SDGT].
Tehran 1993634316, Iran; Additional Sanctions
[IRAN-TRA].
"SARNII" (a.k.a. LIMITED LIABILITY COMPANY
Information - Subject to Secondary Sanctions;
"SBERBANK INDIA" (f.k.a. JOINT STOCK
SCIENTIFIC RESEARCH INSTITUTE OF
Organization Established Date 17 Mar 2008;
COMMERCIAL SAVINGS BANK OF THE
ORGANIC TECHNOLOGIES INORGANIC
National ID No. 10103582395 (Iran);
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
CHEMISTRY AND BIOTECHNOLOGY; a.k.a.
Registration Number 321054 (Iran) [NPWMD]
COMMERCIAL SAVINGS BANK OF THE
NIITONKH AND BT LLC; a.k.a. OOO
[IFSR] (Linked To: ATOMIC ENERGY
RUSSIAN SOVIET FEDERATIVE SOCIALIST
NIITONKH I BT; a.k.a. RESEARCH INSTITUTE
ORGANIZATION OF IRAN).
REPUBLIC; f.k.a. OJSC SBERBANK OF
OF ORGANIC INORGANIC CHEMISTRY AND
"Sattar" (a.k.a. SAFDARI, Masoud (Arabic: ﺩﻮﻌﺴﻣ
RUSSIA; f.k.a. OPEN JOINT STOCK
BIOTECHNOLOGY; a.k.a. SCIENTIFIC
ﯼﺭﺪﻔﺻ); a.k.a. SAFDARI, Massoud), Shahrak
COMPANY SBERBANK OF RUSSIA; f.k.a.
RESEARCH INSTITUTE TECHNOLOGY
Shahid Mahallati District, Tehran, Iran; DOB
OTKRYTOE AKTSIONERNOE
ORGANIC NOT ORGANIC CHEMISTRY AND
1983; nationality Iran; Additional Sanctions
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
BIOLOGY TECHNOLOGY LIMITED LIABILITY
Information - Subject to Secondary Sanctions;
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
COMPANY), Ul. Bolshaya Sadovaya D. 239,
Gender Male (individual) [IRGC] [IRAN-HR].
a.k.a. PUBLIC JOINT STOCK COMPANY
Saratov 410005, Russia; Secondary sanctions
"SATURN NGO" (a.k.a. NPO SATURN JSC;
SBERBANK OF RUSSIA (Cyrillic:
risk: See Section 11 of Executive Order 14024.;
a.k.a. ODK-SATURN PAO; a.k.a. ODK-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Tax ID No. 6452941195 (Russia); Registration
SATURN PUBLIC JOINT-STOCK COMPANY;
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
Number 1096450002373 (Russia) [RUSSIA-
a.k.a. PJSC UEC-SATURN (Cyrillic: ПАО ОДК-
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
EO14024].
САТУРН); a.k.a. UEC-SATURN), 163 Lenin
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
"SASADJA" (a.k.a. DEFENCE INDUSTRIES
Ave., Rybinsk, Yaroslavl Region 152903,
OAO; a.k.a. "SBERBANK MUMBAI"), 19 ul.
ORGANISATION; a.k.a. DEFENSE
Russia; 13 Kasatkin St., Moscow 129301,
Vavilova, Moscow 117312, Russia (Cyrillic: ул.
INDUSTRIES ORGANIZATION; a.k.a. DIO;
Russia; 4 A Novoroshchinskaya St., St.
Вавилова, д. 19, Москва 117312, Russia);
a.k.a. SASEMAN SANAJE DEFA; a.k.a.
Petersburg 196084, Russia; 140 Kuybyshev St.,
C305/306A Lufthansa Centre 50 Liangmaqiao
SAZEMANE SANAYE DEFA), P.O. Box 19585-
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
Rd., Chaoyang District, Beijing 100027, China;
777, Pasdaran Street, Entrance of Babaie
St., Omsk 644076, Russia; Website www.uec-
upper ground floor and fourth floor, Birla Tower,
Highway, Permanent Expo of Defence
saturn.ru; Secondary sanctions risk: See
25-Barakhamba Road, New Delhi 110001,
Industries Organization, Tehran, Iran; Additional
Section 11 of Executive Order 14024.; Tax ID
India; 81-B, 8th Floor, 5th North Avenue, Maker
Sanctions Information - Subject to Secondary
No. 7610052644 (Russia); Registration Number
Maxity, Bandra Kurla Complex, Bandra East,
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
1027601106169 (Russia) [RUSSIA-EO14024].
Mumbai, Maharashtra 40051, India; SWIFT/BIC
EO].
"SAYID, Mahdi" (a.k.a. ADEN, Mohamed Abdi;
SABRRUMM; Website www.sberbank.ru; alt.
"SASHA-BRN" (a.k.a. MISHIN, Aleksandr
a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
Website www.sberbank.com; Executive Order
Igorvich; a.k.a. MISHIN, Alexander Igorevich
Mohamud Abdi; a.k.a. "ABDIRAHMAN,
13662 Directive Determination - Subject to
(Cyrillic: МИШИН, Александр Игоревич); a.k.a.
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
Directive 1; Secondary sanctions risk: Ukraine-
October 22, 2025
- 2972 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
/Russia-Related Sanctions Regulations, 31 CFR
Maxity, Bandra Kurla Complex, Bandra East,
a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC
589.201 and/or 589.209; alt. Secondary
Mumbai, Maharashtra 40051, India; SWIFT/BIC
JOINT STOCK COMPANY MODERN
sanctions risk: See Section 11 of Executive
SABRRUMM; Website www.sberbank.ru; alt.
COMMERCIAL FLEET; a.k.a. PUBLICHNOE
Order 14024.; Target Type Financial Institution;
Website www.sberbank.com; Executive Order
AKTSIONERNOE OBSCHESTVO
Executive Order 14024 Directive Information -
13662 Directive Determination - Subject to
SOVREMENNYY KOMMERCHESKIY FLOT;
For more information on directives, please visit
Directive 1; Secondary sanctions risk: Ukraine-
a.k.a. "SCF"), Ul. Gasheka D. 6, Moscow
the following link:
/Russia-Related Sanctions Regulations, 31 CFR
125047, Russia; Nab. Reki Moiki d.3, Lit. A,
589.201 and/or 589.209; alt. Secondary
Saint Petersburg 191186, Russia; Building 3,
issues/financial-sanctions/sanctions-programs-
sanctions risk: See Section 11 of Executive
Letter A, Moyka River Embankment, Saint
and-country-information/russian-harmful-
Order 14024.; Target Type Financial Institution;
Petersburg 191186, Russia; Website
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information -
sovcomflot.ru; alt. Website www.scf-group.com;
Executive Order 14024 Directive Information
For more information on directives, please visit
Secondary sanctions risk: See Section 11 of
Subject to Directive 3 - All transactions in,
the following link:
Executive Order 14024.; alt. Secondary
provision of financing for, and other dealings in
sanctions risk: Ukraine-/Russia-Related
new debt of longer than 14 days maturity or new
issues/financial-sanctions/sanctions-programs-
Sanctions Regulations, 31 CFR 589.201 and/or
equity where such new debt or new equity is
and-country-information/russian-harmful-
589.209; Executive Order 14024 Directive
issued on or after the 'Effective Date (EO 14024
foreign-activities-sanctions#directives;
Information - For more information on directives,
Directive)' associated with this name are
Executive Order 14024 Directive Information
please visit the following link:
prohibited.; Listing Date (EO 14024 Directive 2):
Subject to Directive 3 - All transactions in,
24 Feb 2022; Effective Date (EO 14024
provision of financing for, and other dealings in
issues/financial-sanctions/sanctions-programs-
Directive 2): 26 Mar 2022; Listing Date (EO
new debt of longer than 14 days maturity or new
and-country-information/russian-harmful-
14024 Directive 3): 24 Feb 2022; Effective Date
equity where such new debt or new equity is
foreign-activities-sanctions#directives;
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
issued on or after the 'Effective Date (EO 14024
Executive Order 14024 Directive Information
No. 7707083893 (Russia); Registration Number
Directive)' associated with this name are
Subject to Directive 3 - All transactions in,
1027700132195 (Russia); For more information
prohibited.; Listing Date (EO 14024 Directive 2):
provision of financing for, and other dealings in
on directives, please visit the following link:
24 Feb 2022; Effective Date (EO 14024
new debt of longer than 14 days maturity or new
Directive 2): 26 Mar 2022; Listing Date (EO
equity where such new debt or new equity is
center/sanctions/Programs/Pages/ukraine.aspx
14024 Directive 3): 24 Feb 2022; Effective Date
issued on or after the 'Effective Date (EO 14024
#directives. [UKRAINE-EO13662] [RUSSIA-
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
Directive)' associated with this name are
EO14024].
No. 7707083893 (Russia); Registration Number
prohibited.; Listing Date (EO 14024 Directive 3):
"SBERBANK MUMBAI" (f.k.a. JOINT STOCK
1027700132195 (Russia); For more information
24 Feb 2022; Effective Date (EO 14024
COMMERCIAL SAVINGS BANK OF THE
on directives, please visit the following link:
Directive 3): 26 Mar 2022; Tax ID No.
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
7702060116 (Russia); Legal Entity Number
COMMERCIAL SAVINGS BANK OF THE
center/sanctions/Programs/Pages/ukraine.aspx
253400DYLWR5A6YAWJ69; Registration
RUSSIAN SOVIET FEDERATIVE SOCIALIST
#directives. [UKRAINE-EO13662] [RUSSIA-
Number 1027739028712 (Russia) [UKRAINE-
REPUBLIC; f.k.a. OJSC SBERBANK OF
EO14024].
EO13662] [RUSSIA-EO14024].
RUSSIA; f.k.a. OPEN JOINT STOCK
"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL
"SCF" (a.k.a. JOINT STOCK COMPANY
COMPANY SBERBANK OF RUSSIA; f.k.a.
GROUP), Tehran, Iran; Additional Sanctions
SOVCOMFLOT; a.k.a. JSC SOVCOMFLOT;
OTKRYTOE AKTSIONERNOE
Information - Subject to Secondary Sanctions
a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
[NPWMD] [IFSR].
JOINT STOCK COMPANY MODERN
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
"SBS LLC" (a.k.a. OBSHCHESTVO S
COMMERCIAL FLEET; a.k.a. PUBLICHNOE
a.k.a. PUBLIC JOINT STOCK COMPANY
OGRANICHENNOI OTVETSTVENNOSTIU
AKTSIONERNOE OBSCHESTVO
SBERBANK OF RUSSIA (Cyrillic:
SISTEMY BIOLOGICHESKOGO SINTEZA;
SOVREMENNYY KOMMERCHESKIY FLOT;
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. SYSTEMS OF BIOLOGICAL
a.k.a. "SCF GROUP"), Ul. Gasheka D. 6,
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
SYNTHESIS LLC; a.k.a. "OOO SBS"),
Moscow 125047, Russia; Nab. Reki Moiki d.3,
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
Akademika Koroleva Street, Building 13/1,
Lit. A, Saint Petersburg 191186, Russia;
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
Office 35-39, Moscow 129515, Russia;
Building 3, Letter A, Moyka River Embankment,
OAO; a.k.a. "SBERBANK INDIA"), 19 ul.
Akademika Koroleva Ul, Building 13, str. 1, floor
Saint Petersburg 191186, Russia; Website
Vavilova, Moscow 117312, Russia (Cyrillic: ул.
2, Rooms 60-61, Moscow 129515, Russia;
sovcomflot.ru; alt. Website www.scf-group.com;
Вавилова, д. 19, Москва 117312, Russia);
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
C305/306A Lufthansa Centre 50 Liangmaqiao
Executive Order 14024.; Tax ID No.
Executive Order 14024.; alt. Secondary
Rd., Chaoyang District, Beijing 100027, China;
7736314136 (Russia); Registration Number
sanctions risk: Ukraine-/Russia-Related
upper ground floor and fourth floor, Birla Tower,
5177746097392 (Russia) [RUSSIA-EO14024].
Sanctions Regulations, 31 CFR 589.201 and/or
25-Barakhamba Road, New Delhi 110001,
"SCF GROUP" (a.k.a. JOINT STOCK COMPANY
589.209; Executive Order 14024 Directive
India; 81-B, 8th Floor, 5th North Avenue, Maker
SOVCOMFLOT; a.k.a. JSC SOVCOMFLOT;
Information - For more information on directives,
October 22, 2025
- 2973 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
please visit the following link:
Oblast 620085, Russia; Secondary sanctions
Russia; Secondary sanctions risk: See Section
risk: See Section 11 of Executive Order 14024.;
11 of Executive Order 14024.; Organization
issues/financial-sanctions/sanctions-programs-
Organization Established Date 07 Apr 1928;
Established Date 07 Apr 1928; Target Type
and-country-information/russian-harmful-
Target Type Government Entity; Tax ID No.
Government Entity; Tax ID No. 5042129453
foreign-activities-sanctions#directives;
5042129453 (Russia); Registration Number
(Russia); Registration Number 1136441000706
Executive Order 14024 Directive Information
1136441000706 (Russia) [RUSSIA-EO14024].
(Russia) [RUSSIA-EO14024].
Subject to Directive 3 - All transactions in,
"SCIENTIFIC RESEARCH INSTITUTE OF
"SCIENTIFIC RESEARCH INSTITUTE OF
provision of financing for, and other dealings in
INSTRUMENTS" (a.k.a. AKTSIONERNOE
MICROBIOLOGY" (a.k.a. 48 CENTRAL
new debt of longer than 14 days maturity or new
OBSHCHESTVO NAUCHNO
SCIENTIFIC RESEARCH INSTITUTE KIROV;
equity where such new debt or new equity is
ISSLEDOVATELSKII INSTITUT PRIBOROV;
a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH
issued on or after the 'Effective Date (EO 14024
a.k.a. RESEARCH AND DEVELOPMENT
INSTITUTE SERGIEV POSAD; a.k.a. 48
Directive)' associated with this name are
INSTITUTE OF SCIENTIFIC INSTRUMENTS
CENTRAL SCIENTIFIC RESEARCH
prohibited.; Listing Date (EO 14024 Directive 3):
JOINT STOCK COMPANY; a.k.a. "AO NIIP";
INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII
24 Feb 2022; Effective Date (EO 14024
a.k.a. "RISI JSC"), 8 Turaevo Industrial Area,
SERGIEV POSAD; a.k.a. 48TH CENTRAL
Directive 3): 26 Mar 2022; Tax ID No.
Lytkarino 140080, Russia; Secondary sanctions
RESEARCH INSTITUTE, SERGIEV POSAD;
7702060116 (Russia); Legal Entity Number
risk: See Section 11 of Executive Order 14024.;
a.k.a. 48TH TSNII KIROV; a.k.a. 48TH TSNII
253400DYLWR5A6YAWJ69; Registration
Target Type State-Owned Enterprise; Tax ID
YEKATERINBURG; a.k.a. CENTER FOR
Number 1027739028712 (Russia) [UKRAINE-
No. 5027241394 (Russia); Registration Number
MILITARY TECHNICAL PROBLEMS OF
EO13662] [RUSSIA-EO14024].
1165027055258 (Russia) [RUSSIA-EO14024].
BIOLOGICAL DEFENSE; a.k.a. FEDERAL
"SCIENTIFIC RESEARCH INSTITUTE OF
"SCIENTIFIC RESEARCH INSTITUTE OF
STATE BUDGETARY INSTITUTION 48TH
EPIDEMIOLOGY AND HYGIENE" (a.k.a. 48
MEDICINE" (a.k.a. 48 CENTRAL SCIENTIFIC
CENTRAL SCIENTIFIC AND RESEARCH
CENTRAL SCIENTIFIC RESEARCH
RESEARCH INSTITUTE KIROV; a.k.a. 48
INSTITUTE OF THE MINISTRY OF DEFENSE
INSTITUTE KIROV; a.k.a. 48 CENTRAL
CENTRAL SCIENTIFIC RESEARCH
OF THE RUSSIAN FEDERATION; a.k.a.
SCIENTIFIC RESEARCH INSTITUTE
INSTITUTE SERGIEV POSAD; a.k.a. 48
FEDERALNOE GOSUDARSTVENNOE
SERGIEV POSAD; a.k.a. 48 CENTRAL
CENTRAL SCIENTIFIC RESEARCH
BIUDZHETNOE UCHREZHDENIE 48
SCIENTIFIC RESEARCH INSTITUTE
INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII
TSENTRALNYI NAUCHNO
YEKATERINBURG; a.k.a. 48 TSNII SERGIEV
SERGIEV POSAD; a.k.a. 48TH CENTRAL
ISSLEDOVATELSKII INSTITUT
POSAD; a.k.a. 48TH CENTRAL RESEARCH
RESEARCH INSTITUTE, SERGIEV POSAD;
MINISTERSTVA OBORONY ROSSIISKOI
INSTITUTE, SERGIEV POSAD; a.k.a. 48TH
a.k.a. 48TH TSNII KIROV; a.k.a. 48TH TSNII
FEDERATSII; a.k.a. FGBU 48 TSNII
TSNII KIROV; a.k.a. 48TH TSNII
YEKATERINBURG; a.k.a. CENTER FOR
MINOBORONY ROSSII; a.k.a. ZARGORSK
YEKATERINBURG; a.k.a. CENTER FOR
MILITARY TECHNICAL PROBLEMS OF
INSTITUTE; a.k.a. "MILITARY TECHNICAL
MILITARY TECHNICAL PROBLEMS OF
BIOLOGICAL DEFENSE; a.k.a. FEDERAL
SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.
BIOLOGICAL DEFENSE; a.k.a. FEDERAL
STATE BUDGETARY INSTITUTION 48TH
"SCIENTIFIC RESEARCH INSTITUTE OF
STATE BUDGETARY INSTITUTION 48TH
CENTRAL SCIENTIFIC AND RESEARCH
EPIDEMIOLOGY AND HYGIENE"; a.k.a.
CENTRAL SCIENTIFIC AND RESEARCH
INSTITUTE OF THE MINISTRY OF DEFENSE
"SCIENTIFIC RESEARCH INSTITUTE OF
INSTITUTE OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a.
MEDICINE"; a.k.a. "THE VIROLOGY
OF THE RUSSIAN FEDERATION; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
CENTER"), Ul. Oktyabrskaya D. 11, Gorodok
FEDERALNOE GOSUDARSTVENNOE
BIUDZHETNOE UCHREZHDENIE 48
141306, Russia; 11 Ulitsa Oktyabrskaya,
BIUDZHETNOE UCHREZHDENIE 48
TSENTRALNYI NAUCHNO
Sergiev Posad-6, Moscow Oblast 141306,
TSENTRALNYI NAUCHNO
ISSLEDOVATELSKII INSTITUT
Russia; 119 Oktyabrsky Prospekt, Kirov, Kirov
ISSLEDOVATELSKII INSTITUT
MINISTERSTVA OBORONY ROSSIISKOI
Oblast 610017, Russia; 1 Ulitsa Zvezdnaya,
MINISTERSTVA OBORONY ROSSIISKOI
FEDERATSII; a.k.a. FGBU 48 TSNII
Yekaterinburg, Sverdlovsk Oblast 620085,
FEDERATSII; a.k.a. FGBU 48 TSNII
MINOBORONY ROSSII; a.k.a. ZARGORSK
Russia; Secondary sanctions risk: See Section
MINOBORONY ROSSII; a.k.a. ZARGORSK
INSTITUTE; a.k.a. "MILITARY TECHNICAL
11 of Executive Order 14024.; Organization
INSTITUTE; a.k.a. "MILITARY TECHNICAL
SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.
Established Date 07 Apr 1928; Target Type
SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.
"SCIENTIFIC RESEARCH INSTITUTE OF
Government Entity; Tax ID No. 5042129453
"SCIENTIFIC RESEARCH INSTITUTE OF
EPIDEMIOLOGY AND HYGIENE"; a.k.a.
(Russia); Registration Number 1136441000706
MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH
"SCIENTIFIC RESEARCH INSTITUTE OF
(Russia) [RUSSIA-EO14024].
INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE
MICROBIOLOGY"; a.k.a. "THE VIROLOGY
"SCIENTIFIC RESEARCH INSTITUTE OF
VIROLOGY CENTER"), Ul. Oktyabrskaya D.
CENTER"), Ul. Oktyabrskaya D. 11, Gorodok
PHYSICAL INSTRUMENTS" (a.k.a.
11, Gorodok 141306, Russia; 11 Ulitsa
141306, Russia; 11 Ulitsa Oktyabrskaya,
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Oktyabrskaya, Sergiev Posad-6, Moscow
Sergiev Posad-6, Moscow Oblast 141306,
ISSLEDOVATELSKII INSTITUT FIZICHESKIKH
Oblast 141306, Russia; 119 Oktyabrsky
Russia; 119 Oktyabrsky Prospekt, Kirov, Kirov
IZMERENII; a.k.a. JOINT STOCK COMPANY
Prospekt, Kirov, Kirov Oblast 610017, Russia; 1
Oblast 610017, Russia; 1 Ulitsa Zvezdnaya,
RESEARCH INSTITUTE OF PHYSICAL
Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk
Yekaterinburg, Sverdlovsk Oblast 620085,
MEASUREMENTS; a.k.a. "AO NIIFI"), Str. 8/10,
October 22, 2025
- 2974 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ul. Volodarskogo, Penza 440026, Russia;
Additional Sanctions Information - Subject to
Sep 1984; POB Sonora, Mexico; nationality
Secondary sanctions risk: See Section 11 of
Secondary Sanctions; Gender Male; Passport
Mexico; Gender Male; C.U.R.P.
Executive Order 14024.; Target Type State-
U34290111 (Iran); National ID No. 4449916581
MOOO840923HSRRRS08 (Mexico) (individual)
Owned Enterprise; Tax ID No. 5836636246
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
[ILLICIT-DRUGS-EO14059].
(Russia); Registration Number 1095836001304
(Linked To: ISLAMIC REVOLUTIONARY
"SEP CO." (a.k.a. SAFETY EQUIPMENT
(Russia) [RUSSIA-EO14024].
GUARD CORPS AEROSPACE FORCE SELF
PROCUREMENT COMPANY), P.O. Box
"SCIT" (a.k.a. SYRIAN COMPANY FOR
SUFFICIENCY JIHAD ORGANIZATION).
16785-195, Tehran, Iran; Additional Sanctions
INFORMATION TECHNOLOGY), P.O. Box
"Sebanyana" (a.k.a. SEMATAMA, Charles),
Information - Subject to Secondary Sanctions
11037, Damascus, Syria [NPWMD] (Linked To:
Hauts Plateaux, South Kivu, Congo, Democratic
[NPWMD] [IFSR].
ORGANIZATION FOR TECHNOLOGICAL
Republic of the; DOB 1975; POB Kalunyo
"SER INC." (a.k.a. SERVICIO DE EQUIPO
INDUSTRIES).
Village, Kamombo Localities, South Kivu,
RODANTE INCORPORADO), Calle 16 y Ave.
"SD DIGITAL MARKETING AWARDS" (a.k.a.
Congo, Democratic Republic of the; nationality
Roosevelt Edif. Vida Panama, Zona Libre,
DIGITAL MARKETING AWARDS FZ LLC;
Congo, Democratic Republic of the; Gender
Colon, Panama; P.O. Box No. 1578, Zona
a.k.a. SWISS DRAGONS MANAGEMENT
Male (individual) [DRCONGO].
Libre, Colon, Panama; RUC # 16143-166-
DIGITAL MARKETING AWARDS), Compass
"SEDCO" (a.k.a. ENERGY GOSTAR SINA
154062 (Panama) [SDNTK].
Building FDRK 2508, Al Shohada Road, Al
COMPANY (Arabic: ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ); a.k.a.
"Serb" (a.k.a. MILCHAKOV, Aleksey Yuryevich;
Hamra Industrial Zone-FZ, Ras al Khaimah,
SINA ENERGY DEVELOPMENT; a.k.a. SINA
a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
United Arab Emirates; Secondary sanctions
ENERGY DEVELOPMENT CO.; a.k.a. SINA
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
risk: See Section 11 of Executive Order 14024.;
ENERGY DEVELOPMENT COMPANY), No. 8,
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
Organization Established Date 10 Jul 2023;
Sosan Alley, Tabatabaei 1st Street, Fatemi
1991; POB St. Petersburg, Russia; nationality
License 17002525 (United Arab Emirates);
Square, District 6, Tehran, Tehran Province
Russia; Gender Male; Secondary sanctions risk:
Economic Register Number (CBLS) 12119212
1415793811, Iran; 14th Floor, Building No. 1,
See Section 11 of Executive Order 14024.
(United Arab Emirates) [RUSSIA-EO14024]
Central Building of the Muslim Revolutionary
(individual) [RUSSIA-EO14024] (Linked To:
(Linked To: ORLOFF, Alexandre).
Islamic Foundation, not reaching the Blvd.
TASK FORCE RUSICH).
"SDS OOO" (a.k.a. OBSHCHESTVO S
Africa, Highway of Mission, Tehran, Iran;
"Serbian" (a.k.a. MILCHAKOV, Aleksey
OGRANICHENNOI OTVETSTVENNOSTYU
Website http://www.sedcompany.ir/; Additional
Yuryevich; a.k.a. MILCHAKOV, Alexei; a.k.a.
ESDIES; a.k.a. S AND D SOLUTIONS LIMITED
Sanctions Information - Subject to Secondary
MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz";
LIABILITY COMPANY; a.k.a. S&D SOLUTIONS
Sanctions; National ID No. 10101345022 (Iran);
a.k.a. "Gimler"; a.k.a. "Serb"), Russia; Ukraine;
LIMITED LIABILITY COMPANY), Ul. 6-Ya
Registration Number 90128 (Iran) [IRAN-
DOB 30 Apr 1991; POB St. Petersburg, Russia;
Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N,
EO13876] (Linked To: ISLAMIC REVOLUTION
nationality Russia; Gender Male; Secondary
Saint Petersburg 190005, Russia; Secondary
MOSTAZAFAN FOUNDATION).
sanctions risk: See Section 11 of Executive
sanctions risk: See Section 11 of Executive
"Sedoi" (a.k.a. TROSHEV, Andrei Nikolaevich;
Order 14024. (individual) [RUSSIA-EO14024]
Order 14024.; Tax ID No. 7820331010 (Russia);
a.k.a. TROSHEV, Andrej Nikolaevich; a.k.a.
(Linked To: TASK FORCE RUSICH).
Registration Number 1129847007290 (Russia)
"Gray Hair"), Russia; DOB 05 Apr 1962; alt.
"SERGEY, Kireev Valerievich" (a.k.a.
[RUSSIA-EO14024].
DOB 05 Apr 1953; POB St. Petersburg, Russia;
POTEKHIN, Danil (Cyrillic: ПОТЕХИН, Данил);
"SDS" (a.k.a. SERB DEMOCRATIC PARTY;
nationality Russia; Gender Male; Secondary
a.k.a. "cronuswar"), Voronezh, Russia; DOB 14
a.k.a. SRPSKA DEMOKRATSKA STRANKA),
sanctions risk: See Section 11 of Executive
Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08
Kralja Alfonsa XIII, Number 1, Banja Luka
Order 14024.; Tax ID No. 781417567443
Aug 1990; Email Address potekhinl4@bk.ru;
78000, Bosnia and Herzegovina [BALKANS].
(Russia) (individual) [RUSSIA-EO14024].
Gender Male; Digital Currency Address - XBT
"SE" (a.k.a. ARMED STRUGGLE FOR
"SEI" (a.k.a. SHIRAZ ELECTRONIC
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
REVOLUTIONARY INDEPENDENCE SECT
INDUSTRIES; a.k.a. SHIRAZ ELECTRONICS
alt. Digital Currency Address - XBT
OF REVOLUTIONARIES; a.k.a. REBEL SECT;
INDUSTRIES), P.O. Box 71365-1589, Shiraz,
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
Iran; Hossain Abad Road, Shiraz, Iran;
Digital Currency Address - ETH
OF REVOLUTIONARIES; a.k.a. SECTA
Additional Sanctions Information - Subject to
0x7F367cC41522cE07553e823bf3be79A889D
EPANASTATON; a.k.a. SEKHTA
Secondary Sanctions [NPWMD] [IFSR].
Ebe1B; Secondary sanctions risk: Ukraine-
EPANASTATON; a.k.a. SEKTA
"SELLZ TREID" (a.k.a. OBSHCHESTVO S
/Russia-Related Sanctions Regulations, 31 CFR
EPANASTATON), Greece; Secondary
OGRANICHENNOI OTVETSTVENNOSTYU
589.201 (individual) [CYBER2].
sanctions risk: section 1(b) of Executive Order
SELLZ TREID), Ul. Skulptora Golovnitskogo D.
"SETAD" (Arabic: "ﺩﺎﺘﺳ") (a.k.a. EXECUTION OF
13224, as amended by Executive Order 13886
26, Kv. 81, Chelyabinsk 454030, Russia;
IMAM KHOMEINI'S ORDER; a.k.a. SETAD
[SDGT].
Secondary sanctions risk: See Section 11 of
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
"Seatha Murugiah" (a.k.a. ARDAKANI, Hosein
Executive Order 14024.; Tax ID No.
FARMAN-E HAZRAT-E EMAM (Arabic: ﺩﺎﺘﺳ
Hatefi; a.k.a. ARDAKANI, Hossein Hatefi; a.k.a.
7448217344 (Russia); Registration Number
ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ); a.k.a. SETAD-E
ARDAKANI, Hussein Hatefi; a.k.a. ARDEKANI,
1197456017780 (Russia) [RUSSIA-EO14024].
FARMAN-EJRAEI-YE EMAM (Arabic: ﺩﺎﺘﺳ
Hossein Hatafi), Tehran, Iran; DOB 21 Sep
"Senry" (a.k.a. MORENO OROZCO, Oscar
ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ); a.k.a. "EIKO"), Khaled
1985; POB Ardakan, Iran; nationality Iran;
Enrique), Nogales, Sonora, Mexico; DOB 23
Stamboli St., Tehran, Iran; Additional Sanctions
October 22, 2025
- 2975 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Information - Subject to Secondary Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
issued 08 Dec 2005 expires 25 May 2015; alt.
[IRAN] [IRAN-EO13876].
[UKRAINE-EO13661].
Passport G1407597 (Iraq) (individual) [SDGT].
"SFCC" (a.k.a. BANK SINA; a.k.a. BANQUE
"SHA'BI" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a.
"SHACKER, Abu" (a.k.a. SALAH, Maher Jawad
SINA BONYAD FINANCE AND CREDIT
JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI;
Younes; a.k.a. SALAH, Maher Jawad Yunes;
COMPANY; a.k.a. SINA BANK; a.k.a. SINA
a.k.a. JISH SHAABI; a.k.a. SHA'BI
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
BANK COMPANY; a.k.a. SINA FINANCE AND
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
CREDIT COMPANY; a.k.a. SINA FINANCE
SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
AND CREDIT INSTITUTE; a.k.a. "BFCC"),
SYRIAN NATIONAL DEFENSE FORCES;
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
Between Miremad Street and Mofateh Street,
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH,
Motahari Avenue, Tehran 15888-6457, Iran; No.
"PEOPLE'S ARMY"; a.k.a. "POPULAR
Mahir"), Saudi Arabia; DOB 22 Oct 1957;
238, Ostad Motahari Avenue, District 6, Tehran,
COMMITTEES"; a.k.a. "POPULAR FORCES";
nationality United Kingdom; alt. nationality
Tehran Province 1588864571, Iran; Near by
a.k.a. "THE POPULAR ARMY"), Syria
Jordan; Secondary sanctions risk: section 1(b)
Mofateh Street, No. 187, Ostad Mothari Street,
[PAARSSR-EO13894].
of Executive Order 13224, as amended by
Tehran 1587998411, Iran; 187 Motahri Avenue,
"SHABIR, Ustad" (a.k.a. ABDULLAH, Mian; a.k.a.
Executive Order 13886; Passport 012855897
Tehran 1587998411, Iran; No. 187, Ostad
SHABBIR, Abu Saad; a.k.a. SHABIR, Abu
(United Kingdom); alt. Passport D126889
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Sa'ad; a.k.a. SHABIR, Abu Saad); DOB 1973;
(Jordan); National ID No. 9571015241 (Jordan)
Tehran 1587998411, Iran; SWIFT/BIC
alt. DOB 1972; Secondary sanctions risk:
(individual) [SDGT] (Linked To: HAMAS).
SINAIRTH; Website www.sinabank.ir; Additional
section 1(b) of Executive Order 13224, as
"Shaf" (a.k.a. ELSHEIKH, El Shafee; a.k.a.
Sanctions Information - Subject to Secondary
amended by Executive Order 13886; From:
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
Sanctions; Secondary sanctions risk: section
Bahawalpur, Punjab Province, Pakistan
POB Sudan; citizen United Kingdom; Gender
1(b) of Executive Order 13224, as amended by
(individual) [SDGT].
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13886; National ID No.
"SHABRINA, Abu" (a.k.a. SYAH, Bahrum; a.k.a.
Executive Order 13224, as amended by
10860246171 (Iran); Registration Number 2904
USMAN, Bachrumsyah Mennor; a.k.a.
Executive Order 13886 (individual) [SDGT].
(Iran) [IRAN] [SDGT] [IFSR] [IRAN-EO13876]
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
"Shafee" (a.k.a. ELSHEIKH, El Shafee; a.k.a.
(Linked To: ANDISHEH MEHVARAN
a.k.a. "BAHRUMSYAH"; a.k.a. "IBRAHIM, Abu";
"Shaf"), Aleppo, Syria; DOB 16 Jul 1988; POB
INVESTMENT COMPANY; Linked To: ISLAMIC
a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu";
Sudan; citizen United Kingdom; Gender Male;
REVOLUTION MOSTAZAFAN FOUNDATION).
a.k.a. "MUHAMMAD AL-INDONESI, Abu";
Secondary sanctions risk: section 1(b) of
"SFI" (a.k.a. SINA FINANCIAL & INVESTMENT
a.k.a. "MUHAMMAD AL-INDUNISI, Abu"),
Executive Order 13224, as amended by
HOLDING CO.; a.k.a. SINA FINANCIAL AND
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Executive Order 13886 (individual) [SDGT].
INVESTMENT HOLDING CO.; a.k.a. SINA
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
"SHAHIN CO." (a.k.a. HESA TRADE CENTER;
FINANCIAL AND INVESTMENT HOLDING
nationality Indonesia; Gender Male; Secondary
a.k.a. IRAN AIRCRAFT MANUFACTURING
COMPANY (Arabic: ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ
sanctions risk: section 1(b) of Executive Order
COMPANY; a.k.a. IRAN AIRCRAFT
ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SINA INVESTMENT
13224, as amended by Executive Order 13886;
MANUFACTURING INDUSTRIAL COMPANY
MANAGEMENT CO.), 4th Floor, No. 7, 12th
Passport A8329173 (Indonesia); Ustad
(Arabic: ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.
Alley, Bokharest Ahmad Ghasir Street, District
(individual) [SDGT] (Linked To: ISLAMIC
IRAN AIRCRAFT MANUFACTURING
6, Tehran, Tehran Province 1514757111, Iran;
STATE OF IRAQ AND THE LEVANT).
INDUSTRIES; a.k.a. KARKHANEJATE
13th Floor, Building No. 1, Mostazafan
"SHABSHAR, Abu" (a.k.a. ALDOLEMY, Ahmad
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
Foundation Premises, Argentina Sq, Africa
Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Blvd, Tehran, Iran; Resalat Highway prior to
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Africa Boulevard, Bonyad Mostazafan Building
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
Number 1, 13th Floor, Iran; Website
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"), P.O. Box
http://www.sfi.co.ir; Additional Sanctions
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
83145-311, 28 km Esfahan - Tehran Freeway,
Information - Subject to Secondary Sanctions;
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
National ID No. 10340058917 (Iran) [IRAN-
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
EO13876] (Linked To: ISLAMIC REVOLUTION
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
Tehran 15946, Iran; P.O. Box 81465-935,
MOSTAZAFAN FOUNDATION).
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Esfahan, Iran; Shahih Shar Industrial Zone,
"SGM" (a.k.a. LIMITED LIABILITY COMPANY
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
Esfahan, Iran; P.O. Box 8140, No. 107
STROYGAZMONTAZH; a.k.a.
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Sepahbod Gharany Ave, Tehran, Iran;
STROYGAZMONTAZH; a.k.a.
Ahmad"; a.k.a. "SULAYMAN, Abu"; a.k.a.
Additional Sanctions Information - Subject to
STROYGAZMONTAZH CORPORATION), 53
"WA'IL, Hajji"), London, United Kingdom; al-
Secondary Sanctions; National ID No.
prospekt Vernadskogo, Moscow 119415,
Fallujah, Iraq; DOB 25 May 1972; POB al-
10100722073 (Iran); Registration Number
Russia; Website www.ooosgm.com; alt.
Fallujah, Iraq; nationality Iraq; citizen United
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
Website www.ooosgm.ru; Email Address
Kingdom; Secondary sanctions risk: section
ARMS-EO] (Linked To: MINISTRY OF
info@ooosgm.ru; Secondary sanctions risk:
1(b) of Executive Order 13224, as amended by
DEFENSE AND ARMED FORCES LOGISTICS;
Ukraine-/Russia-Related Sanctions
Executive Order 13886; Passport C00168817
October 22, 2025
- 2976 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Linked To: ISLAMIC REVOLUTIONARY
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
GUARD CORPS).
KALASHOV, Zachari; a.k.a. KALASHOV,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
"SHAKRO JR." (a.k.a. KALACHOV, Zakhar;
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV,
a.k.a. KALASCHOV, Sachary Knyasevich;
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Zachari; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
"SHAKRO YOUNG"), General Tyulenev Street,
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhariy Kniazevich; a.k.a. KALASOV,
7, Building 2, Apartment 277, Moscow, Russia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Nikolina Gora, Odintsovo, Moscow, Russia;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
DOB 20 Mar 1953; POB Tbilisi, Georgia;
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
nationality Georgia; alt. nationality Russia;
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
MALADOI"; a.k.a. "SHAKRO MOLODOY";
Gender Male; Passport 604145924 (Russia);
Zakhariy Kniazevich; a.k.a. KALASOV,
a.k.a. "SHAKRO YOUNG"), General Tyulenev
alt. Passport 604145934 (Russia) (individual)
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Street, 7, Building 2, Apartment 277, Moscow,
[TCO] (Linked To: THIEVES-IN-LAW).
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
Russia; Nikolina Gora, Odintsovo, Moscow,
"SHAKRO YOUNG" (a.k.a. KALACHOV, Zakhar;
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
Russia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASCHOV, Sachary Knyasevich;
MALADOI"; a.k.a. "SHAKRO MOLODOY";
Georgia; nationality Georgia; alt. nationality
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Russia; Gender Male; Passport 604145924
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Street, 7, Building 2, Apartment 277, Moscow,
(Russia); alt. Passport 604145934 (Russia)
KALASHOV, Zachari; a.k.a. KALASHOV,
Russia; Nikolina Gora, Odintsovo, Moscow,
(individual) [TCO] (Linked To: THIEVES-IN-
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
Russia; DOB 20 Mar 1953; POB Tbilisi,
LAW).
KALASHOV, Zakaria; a.k.a. KALASHOV,
Georgia; nationality Georgia; alt. nationality
"SHAKRO MALADOI" (a.k.a. KALACHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Russia; Gender Male; Passport 604145924
Zakhar; a.k.a. KALASCHOV, Sachary
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
(Russia); alt. Passport 604145934 (Russia)
Knyasevich; a.k.a. KALASCHOW, Zachari;
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
(individual) [TCO] (Linked To: THIEVES-IN-
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
LAW).
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV,
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД")
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
(a.k.a. KALACHOV, Zakhar; a.k.a.
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASCHOV, Sachary Knyasevich; a.k.a.
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
"SHAKRO MOLODOY"), General Tyulenev
KALASHOV, Zachari; a.k.a. KALASHOV,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
Street, 7, Building 2, Apartment 277, Moscow,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV,
Russia; Nikolina Gora, Odintsovo, Moscow,
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Russia; DOB 20 Mar 1953; POB Tbilisi,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
Georgia; nationality Georgia; alt. nationality
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Russia; Gender Male; Passport 604145924
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KURTI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.
(Russia); alt. Passport 604145934 (Russia)
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
"SHAKRO YOUNG"), General Tyulenev Street,
(individual) [TCO] (Linked To: THIEVES-IN-
Zakhariy Kniazevich; a.k.a. KALASOV,
7, Building 2, Apartment 277, Moscow, Russia;
LAW).
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Nikolina Gora, Odintsovo, Moscow, Russia;
"SHAM AL-ISLAM" (a.k.a. HARAKAT SHAM AL-
"SHAKRO JR."; a.k.a. "SHAKRO KURTI"; a.k.a.
DOB 20 Mar 1953; POB Tbilisi, Georgia;
ISLAM; a.k.a. HARAKET SHAM AL-ISLAM;
"SHAKRO MALADOI"; a.k.a. "SHAKRO
nationality Georgia; alt. nationality Russia;
a.k.a. SHAM AL-ISLAM MOVEMENT), Syria;
MOLODOY"; a.k.a. "SHAKRO YOUNG"),
Gender Male; Passport 604145924 (Russia);
Secondary sanctions risk: section 1(b) of
General Tyulenev Street, 7, Building 2,
alt. Passport 604145934 (Russia) (individual)
Executive Order 13224, as amended by
Apartment 277, Moscow, Russia; Nikolina Gora,
[TCO] (Linked To: THIEVES-IN-LAW).
Executive Order 13886 [SDGT].
Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
"SHAKRO MOLODOY" (a.k.a. KALACHOV,
"SHAM HOLDING" (a.k.a. AL SHAM COMPANY;
POB Tbilisi, Georgia; nationality Georgia; alt.
Zakhar; a.k.a. KALASCHOV, Sachary
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
nationality Russia; Gender Male; Passport
Knyasevich; a.k.a. KALASCHOW, Zachari;
HOLDING; a.k.a. CHAM INVESTMENT
604145924 (Russia); alt. Passport 604145934
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
GROUP; a.k.a. SHAM HOLDING COMPANY
(Russia) (individual) [TCO] (Linked To:
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
SAL; a.k.a. "CHAM"), Cham Holding Building,
THIEVES-IN-LAW).
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Daraa Highway, Sahnaya Area, P.O. Box 9525,
"SHAKRO KURTI" (a.k.a. KALACHOV, Zakhar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Damascus, Syria [PAARSSR-EO13894].
a.k.a. KALASCHOV, Sachary Knyasevich;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
"SHANGHAI S.A.L. OFFSHORE COMPANY"
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
(a.k.a. THAINGUI S.A.L. OFFSHORE), Unesco
October 22, 2025
- 2977 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Center, 4th Floor, Beirut, Lebanon; Additional
OFFICERS. Sec. 5(a)(vii); National ID No.
ABDUL AZIZ"), Jeddah, Saudi Arabia; DOB 17
Sanctions Information - Subject to Secondary
10103653560 (Iran); Registration Number
Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Sanctions Pursuant to the Hizballah Financial
326039 (Iran) [IRAN-EO13846].
DOB 21 Jun 1944; POB India; nationality Saudi
Sanctions Regulations; Secondary sanctions
"SHAYBOYS" (a.k.a. TURCIOS ANGEL, Saul
Arabia; citizen Saudi Arabia; Secondary
risk: section 1(b) of Executive Order 13224, as
Antonio; a.k.a. "EL TRECE"); DOB 17 May
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886;
1978; POB Zaragoza, La Libertad, El Salvador;
13224, as amended by Executive Order 13886;
Commercial Registry Number 1804869
nationality El Salvador (individual) [TCO].
Passport C284181 (Saudi Arabia) issued 12
(Lebanon) [SDGT] (Linked To: AL-AMIN,
"SHAYKH ABU-SULTAN" (a.k.a. AL-AJMI,
Aug 2000 expires 19 Jun 2005; National ID No.
Muhammad 'Abdallah).
Doctor Shafi; a.k.a. AL-AJMI, Shafi Sultan
1004860324 (Saudi Arabia); Registration ID 4-
"SHARMA, Rakesh" (a.k.a. SAYYED, Sadiq
Mohammed; a.k.a. AL-AJMI, Sheikh Shafi),
6032-0048-1 (Saudi Arabia) (individual) [SDGT].
Abbas Habib; a.k.a. "ACOSTA, Jonathan"),
Area 3, Street 327, Building 41, Al-Uqaylah,
"SHAYKU" (a.k.a. BI MUHAMMED, Abu
India; DOB 08 Dec 1985; POB India; nationality
Kuwait; DOB 01 Jan 1973; POB Warah, Kuwait;
Muhammed Abubakar; a.k.a. BIN
India; citizen India; Gender Male; Digital
nationality Kuwait; Secondary sanctions risk:
MOHAMMED, Abu Mohammed Abubakar;
Currency Address - TRX
section 1(b) of Executive Order 13224, as
a.k.a. SHEKAU, Abubakar; a.k.a. "SHEHU";
TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K
amended by Executive Order 13886; Passport
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
(individual) [ILLICIT-DRUGS-EO14059].
0216155930 (individual) [SDGT].
Shekau Village, Yobe State, Nigeria; Secondary
"SHASTAN" (a.k.a. ARMED FORCES SOCIAL
"SHAYKH AMEEN" (a.k.a. AL-BISHAURI, Abu
sanctions risk: section 1(b) of Executive Order
SECURITY AND PENSION FUND
Mohammad Shaykh Aminullah; a.k.a. AL-
13224, as amended by Executive Order 13886
INVESTMENT - SHESTAN; a.k.a. ARMED
PESHAWARI, Shaykh Abu Mohammed Ameen;
(individual) [SDGT].
FORCES SOCIAL SECURITY INVESTMENT
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
"SHCHETININ, Lesha" (a.k.a. SCHETININ, Alex;
COMPANY; a.k.a. ARMED FORCES SOCIAL
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
a.k.a. SHCHETININ, Aleksey Yevgenevich;
SECURITY INVESTMENT FUND SHASTAN
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
a.k.a. SHCHETININ, Alexey), Russia; DOB 22
(Arabic: ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
Abu Mohammad Amin; a.k.a. GUL AL-
Aug 1987; nationality Russia; Gender Male;
ﻥﺎﺘﺴﺷ); a.k.a. ARMED FORCES SOCIAL
PAKISTANI, Niaz Muhammad Muhammada;
Passport 760960574 (Russia); alt. Passport
WELFARE INVESTMENT ORGANIZATION OF
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
713133176 (Russia); National ID No.
IRAN; a.k.a. SATA INVESTMENT COMPANY
Abu Mohammad Aminullah; a.k.a.
4509396564 (Russia) (individual) [CYBER2]
(Arabic: ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SATA
"AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
(Linked To: EVIL CORP).
MILITARY POWERS SOCIAL SECURITY
Sheik"), Ganj District, Peshawar, Khyber
"SHEHU" (a.k.a. BI MUHAMMED, Abu
INVESTMENT COMPANY; a.k.a. SHASTAN
Pakhtunkhwa, Pakistan; House number T-876
Muhammed Abubakar; a.k.a. BIN
ARMED FORCES SOCIAL SECURITY
Galli Mohallah, Sheikh Abad number 4,
MOHAMMED, Abu Mohammed Abubakar;
INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ); a.k.a.
Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
"SHESTAN"), No. 132, Khoramshahr Street,
Shunkrai village, Sarkani District, Konar
Shekau Village, Yobe State, Nigeria; Secondary
Tehran, Iran (Arabic: ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ
Province, Afghanistan; Secondary sanctions
sanctions risk: section 1(b) of Executive Order
ﻥﺍﺮﻬﺗ, Iran); Shahid Beheshti Avenue,
risk: section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
Khorramshahr, Number 138, Tehran, Iran; No.
amended by Executive Order 13886; Passport
(individual) [SDGT].
138, Khorramshahr Street, District 7, Tehran,
FU0152122 (Pakistan) expires 24 Apr 2017; alt.
"Sheikh Abukar" (a.k.a. ADAN, Abukar Ali; a.k.a.
Tehran Province 1533775511, Iran; Website
Passport FU0152121 (Pakistan) (individual)
ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan");
http://www.esata.ir; alt. Website shastan.ir;
[SDGT] (Linked To: JAMIA TALEEM-UL-
DOB 1972; alt. DOB 1971; alt. DOB 1973;
Executive Order 13846 information: LOANS
QURAN-WAL-HADITH MADRASSA; Linked To:
Secondary sanctions risk: section 1(b) of
FROM UNITED STATES FINANCIAL
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
Executive Order 13224, as amended by
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
"SHAYKH MUKHTAR" (a.k.a. ABUZUBAIR,
Executive Order 13886 (individual) [SDGT].
Order 13846 information: FOREIGN
Muktar Abdulrahim; a.k.a. AW MOHAMMED,
"SHEKAU" (a.k.a. BI MUHAMMED, Abu
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed
Muhammed Abubakar; a.k.a. BIN
13846 information: BANKING
Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE";
MOHAMMED, Abu Mohammed Abubakar;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
a.k.a. "GODANI"); DOB 10 Jul 1977; POB
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
Order 13846 information: BLOCKING
Hargeysa, Somalia; nationality Somalia;
a.k.a. "SHEHU"), Nigeria; DOB 1969; POB
PROPERTY AND INTERESTS IN PROPERTY.
Secondary sanctions risk: section 1(b) of
Shekau Village, Yobe State, Nigeria; Secondary
Sec. 5(a)(iv); alt. Executive Order 13846
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
information: BAN ON INVESTMENT IN EQUITY
Executive Order 13886 (individual) [SDGT].
13224, as amended by Executive Order 13886
OR DEBT OF SANCTIONED PERSON. Sec.
"SHAYKH SAHIB" (a.k.a. BAHADHIQ, Mahmud;
(individual) [SDGT].
5(a)(v); alt. Executive Order 13846 information:
a.k.a. BAHADHIQ, Mahmud Muhammad
"SHEKRY HARB" (a.k.a. HARB, Chekri
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a.
Mahmoud), c/o VARIEDADES HARB SPORT,
Executive Order 13846 information:
BAHAZIQ, Mahmoud Mohammad Ahmed;
Medellin, Colombia; c/o COMERCIAL JINAN
SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU
S.A., Guatemala, Guatemala; c/o ALMACEN
October 22, 2025
- 2978 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FUTURO NO. 1, Medellin, Colombia; Carerra
ﻥﺎﺘﺴﺷ); a.k.a. ARMED FORCES SOCIAL
"SHIBL, Hajji" (a.k.a. AL ZAIDI, Shebl; a.k.a. AL
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
WELFARE INVESTMENT ORGANIZATION OF
ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl Muhsin
Colombia; DOB 25 Aug 1961; POB Lebanon;
IRAN; a.k.a. SATA INVESTMENT COMPANY
Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin;
nationality Lebanon; citizen Colombia; Cedula
(Arabic: ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SATA
a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd; a.k.a.
No. 256820 (Colombia) (individual) [SDNT].
MILITARY POWERS SOCIAL SECURITY
MAHDI, Ja'far Salih), Iraq; DOB 28 Oct 1968;
"SHEN, Mike" (a.k.a. SHEN, Xingbiao (Chinese
INVESTMENT COMPANY; a.k.a. SHASTAN
POB Baghdad, Iraq; Additional Sanctions
Simplified: 沈兴标)), No. 20, Group 5 Junshe
ARMED FORCES SOCIAL SECURITY
Information - Subject to Secondary Sanctions
Village, Lvliang Township, Jinhu County,
INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
Pursuant to the Hizballah Financial Sanctions
Jiangsu Province, China (Chinese Simplified:
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ); a.k.a.
Regulations; alt. Additional Sanctions
军舍村五组20号, 吕良镇, 金湖县, 江苏省,
"SHASTAN"), No. 132, Khoramshahr Street,
Information - Subject to Secondary Sanctions;
China); DOB 04 May 1985; POB Jiangsu,
Tehran, Iran (Arabic: ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ
Gender Male; Secondary sanctions risk: section
China; nationality China; Email Address
ﻥﺍﺮﻬﺗ, Iran); Shahid Beheshti Avenue,
1(b) of Executive Order 13224, as amended by
183322875@qq.com; Gender Male; Digital
Khorramshahr, Number 138, Tehran, Iran; No.
Executive Order 13886 (individual) [SDGT]
Currency Address - XBT
138, Khorramshahr Street, District 7, Tehran,
[IRGC] [IFSR] (Linked To: ISLAMIC
3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX;
Tehran Province 1533775511, Iran; Website
REVOLUTIONARY GUARD CORPS (IRGC)-
Digital Currency Address - ETH
http://www.esata.ir; alt. Website shastan.ir;
QODS FORCE; Linked To: HIZBALLAH).
0x530a64c0ce595026a4a556b703644228179e
Executive Order 13846 information: LOANS
"SHIG" (a.k.a. ARDALAN MACHINERIES
2d57; Phone Number 8613337963690; alt.
FROM UNITED STATES FINANCIAL
COMPANY; a.k.a. SAHAND ALUMINUM
Phone Number 8615189626230; Digital
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
PARTS INDUSTRIAL COMPANY; a.k.a.
Currency Address - USDT
Order 13846 information: FOREIGN
SHAHID HEMMAT INDUSTRIAL GROUP;
TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. "ARMACO"; a.k.a. "SAPICO"), Damavand
; National ID No. 320831198505045212 (China)
13846 information: BANKING
Tehran Highway, Tehran, Iran; P.O. Box 16595-
(individual) [ILLICIT-DRUGS-EO14059].
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
159, Tehran, Iran; No. 5, Eslami St., Golestane
"SHENZHEN MINGWEI ELECTRIC APPLIANCE
Order 13846 information: BLOCKING
Sevvom St., Pasdaran St., Tehran, Iran;
CO., LTD." (a.k.a. SHENZHEN CITY MEAN
PROPERTY AND INTERESTS IN PROPERTY.
Additional Sanctions Information - Subject to
WELL ELECTRONICS CO., LTD. (Chinese
Sec. 5(a)(iv); alt. Executive Order 13846
Secondary Sanctions [NPWMD] [IFSR].
Simplified: 深圳市明纬电器有限公司)), Room
information: BAN ON INVESTMENT IN EQUITY
"SHIH KUO NENG" (a.k.a. KUAI NUENG, Sae
303, Building 13, Changfa Middle Road, Bantian
OR DEBT OF SANCTIONED PERSON. Sec.
Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
Street, Longgang District, Shenzhen,
5(a)(v); alt. Executive Order 13846 information:
SAN"; a.k.a. "SHI KWAN NEINK"), Tachilek,
Guangdong Province, China; Secondary
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Shan, Burma; DOB 1964 (individual) [SDNTK].
sanctions risk: North Korea Sanctions
Executive Order 13846 information:
"SHIH, Vivian" (a.k.a. SHIH, Ting-yu), Koror,
Regulations, sections 510.201 and 510.210;
SANCTIONS ON PRINCIPAL EXECUTIVE
Palau; DOB 08 Nov 1990; nationality Taiwan;
Transactions Prohibited For Persons Owned or
OFFICERS. Sec. 5(a)(vii); National ID No.
Gender Female; Passport 353058635 (Taiwan)
Controlled By U.S. Financial Institutions: North
10103653560 (Iran); Registration Number
(individual) [TCO] (Linked To: GRAND LEGEND
Korea Sanctions Regulations section 510.214;
326039 (Iran) [IRAN-EO13846].
INTERNATIONAL ASSET MANAGEMENT
Organization Established Date 25 Mar 2013;
"SHGRYUV" (a.k.a. POGODIN, Vadim
GROUP CO. LTD.).
Unified Social Credit Code (USCC)
Gennadievich (Cyrillic: ПОГОДИН, Вадим
"SHIHAB, Muhammad Yusuf Mansur Sami"
91440300065459840D (China) [NPWMD]
Геннадьевич); a.k.a. "BIBA"), Moscow, Russia;
(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
(Linked To: SHI, Anhui).
DOB 19 Mar 1986; POB Moscow, Russia;
Mohammad Yousef; a.k.a. MANSOUR,
"SHESTAKOV, Ilya V" (a.k.a. SHESTAKOV, Ilya
nationality Russia; Gender Male; Passport
Mohammad Youssef; a.k.a. MANSUR,
Vasilyevich (Cyrillic: ШЕСТАКОВ, Васильевич
642774845 (Russia); National ID No.
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Илья)), Russia; DOB 15 Jul 1978; POB St.
4508703790 (Russia) (individual) [CYBER2]
Muhammad Yusif Ahmad; a.k.a. MANSUR,
Petersburg, Russia; nationality Russia; Gender
(Linked To: EVIL CORP).
Muhammad Yusuf Ahmad; a.k.a. SHEHAB,
Male; Secondary sanctions risk: See Section 11
"SHI KWAN NEINK" (a.k.a. KUAI NUENG, Sae
Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
of Executive Order 14024. (individual) [RUSSIA-
Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
"HILLAWI, Jamal Hani"; a.k.a. "SAMI, Salem
EO14024] (Linked To: JOINT STOCK
SAN"; a.k.a. "SHIH KUO NENG"), Tachilek,
Bassem"), Beirut, Lebanon; DOB 14 Sep 1970;
COMPANY UNITED SHIPBUILDING
Shan, Burma; DOB 1964 (individual) [SDNTK].
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint
CORPORATION).
"SHI, Arlex" (a.k.a. HUA, Shi Yu; a.k.a. SHI,
Jubayl, Lebanon; Additional Sanctions
"SHESTAN" (a.k.a. ARMED FORCES SOCIAL
Yuhua; a.k.a. YUHUA, Shi), China; DOB 05 Aug
Information - Subject to Secondary Sanctions
SECURITY AND PENSION FUND
1976; nationality China; Additional Sanctions
Pursuant to the Hizballah Financial Sanctions
INVESTMENT - SHESTAN; a.k.a. ARMED
Information - Subject to Secondary Sanctions;
Regulations; Secondary sanctions risk: section
FORCES SOCIAL SECURITY INVESTMENT
Gender Male; Passport PE0475719 (China)
1(b) of Executive Order 13224, as amended by
COMPANY; a.k.a. ARMED FORCES SOCIAL
expires 14 Nov 2019 (individual) [NPWMD]
Executive Order 13886 (individual) [SDGT].
SECURITY INVESTMENT FUND SHASTAN
[IFSR].
"SHIKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.
(Arabic: ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
October 22, 2025
- 2979 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
"SHISHKIN, Andrei N" (a.k.a. SHISHKIN, Andrei
"SHOGA" (a.k.a. SHISHEH VA GAS
Abdallah; a.k.a. "SHKUBA"); DOB 05 Jun 1970;
Nikolaevich (Cyrillic: ШИШКИН, Андрей
INDUSTRIES GROUP (Arabic: ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ
alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970;
Николаевич); a.k.a. SHISHKIN, Andrey
ﺯﺎﮔ ﻭ); a.k.a. "GAS AND GLASS"; a.k.a. "GAS
POB Zanzibar, Tanzania; alt. POB Dar es
Nikolaevich; a.k.a. SHISHKIN, Andrey
AND GLASS COMPANY"; a.k.a. "GLASS AND
Salaam, Tanzania; nationality Tanzania; citizen
Nikolayevich), Russia; DOB 13 Mar 1959; POB
GAS CO."; a.k.a. "THE GLASS AND GAS
Tanzania; Gender Male; Passport AB269600
Krasnoyarsk, Russia; nationality Russia;
FACTORY"), 12 Gol Sorkh, Sarvestan St,
(Tanzania); alt. Passport AB360821 (Tanzania);
Gender Male; Secondary sanctions risk: See
Shams Abad Industrial Zone, Tehran, Iran;
alt. Passport AB564505 (Tanzania); alt.
Section 11 of Executive Order 14024.
Website https://shoga.net; Additional Sanctions
Passport A0389018 (Tanzania); alt. Passport
(individual) [RUSSIA-EO14024] (Linked To:
Information - Subject to Secondary Sanctions;
AB179561 (Tanzania); alt. Passport A0010167
JOINT STOCK COMPANY UNITED
National ID No. 10100889278 (Iran);
(Tanzania) (individual) [SDNTK].
SHIPBUILDING CORPORATION).
Registration Number 7296 (Iran) [IRAN-
"SHINE RESOURCES" (a.k.a. SHANGYIYUAN
"SHKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION
RESOURCES QINGDAO CO LTD (Chinese
HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
MOSTAZAFAN FOUNDATION).
Simplified: 上意源资源 青岛 有限公司); a.k.a.
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
"SHSG" (a.k.a. SHAHID HEMMAT SPACE
SHINE RESOURCES QINGDAO CO LTD),
Abdallah; a.k.a. "SHIKUBA"); DOB 05 Jun
GROUP), Iran; Additional Sanctions Information
Room 8305-1-1, Third Floor, Qiantongyuan
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
- Subject to Secondary Sanctions; Organization
Office Building, No.44 Moscow Road, Qingdao,
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Type: Defense activities; Target Type
China; Secondary sanctions risk: See Section
Salaam, Tanzania; nationality Tanzania; citizen
Government Entity [NPWMD] [IFSR] (Linked
11 of Executive Order 14024.; Unified Social
Tanzania; Gender Male; Passport AB269600
To: AEROSPACE INDUSTRIES
Credit Code (USCC) 91370220MA94EKE661
(Tanzania); alt. Passport AB360821 (Tanzania);
ORGANIZATION).
(China) [RUSSIA-EO14024].
alt. Passport AB564505 (Tanzania); alt.
"SHUAIB" (a.k.a. ABDUREHMAN, Ahmed
"SHIPYARD LOTOS" (a.k.a. JOINT STOCK
Passport A0389018 (Tanzania); alt. Passport
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
COMPANY SHIPBUILDING PLANT LOTOS;
AB179561 (Tanzania); alt. Passport A0010167
Ahmed Mohammed; a.k.a. ALI, Ahmed
a.k.a. JSC SUDOSTROITELNY FACTORY
(Tanzania) (individual) [SDNTK].
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
LOTOS (Cyrillic: АО СУДОСТРОИТЕЛЬНЫЙ
"SHLASH, Mushari Abd Aziz Saleh" (a.k.a. AL
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
ЗАВОД ЛОТОС); a.k.a. SHIPBUILDING
MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
PLANT LOTOS), Narimanov, Beregovayas T.,
Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a.
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
3, Astrakhan Oblast 416111, Russia; Secondary
"ABU GHAZZY"), Zabadani, Syria; DOB 1974;
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.
sanctions risk: See Section 11 of Executive
alt. DOB 1975; Secondary sanctions risk:
"AHMED HAMED"; a.k.a. "AHMED THE
Order 14024.; Organization Established Date 07
section 1(b) of Executive Order 13224, as
EGYPTIAN"), Afghanistan; DOB 1965; POB
Jul 1997; Tax ID No. 3008003802 (Russia)
amended by Executive Order 13886 (individual)
Egypt; citizen Egypt; Secondary sanctions risk:
[RUSSIA-EO14024] (Linked To: JOINT STOCK
[SDGT].
section 1(b) of Executive Order 13224, as
COMPANY UNITED SHIPBUILDING
"SHOCK TEAM" (a.k.a. MALADZEZHNAE
amended by Executive Order 13886 (individual)
CORPORATION).
SPARTYUNAE HRAMADSKAE ABYADNANNE
[SDGT].
"SHISHANI, Akhmad" (a.k.a. CHATAEV, Ahmed;
SPARTYUNY KLUB SHOK (Cyrillic:
"SHUMAN GROUP" (a.k.a. NABIL CHOUMAN &
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
МАЛАДЗЕЖНАЕ СПАРТЫЎНАЕ
CO; a.k.a. NABIL CHOUMAN AND CO; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
ГРАМАДСКАЕ АБЯДНАННЕ СПАРТЫЎНЫ
NABIL SHOMAN AND PARTNERS
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
КЛУБ ШОК); a.k.a. MOLODEZHNOYE
EXCHANGE COMPANY; a.k.a. SHUMAN
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
SPORTIVNOYE OBSCHESTVENNOYE
CURRENCY EXCHANGE; a.k.a. SUMAN
TSCHATAJEV, Achmed Radschapovitsch;
OBEDINENIYE SHOK (Cyrillic:
CURRENCY EXCHANGE SARL), Property
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
МОЛОДЕЖНОЕ СПОРТИВНОЕ
Number 351, Al-Hamra Street Strand building
a.k.a. TSCHATAYEV, Achmed
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
ground floor, Ras Beirut, Beirut, Lebanon; Safi
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK
Village, Beirut, Lebanon; Nabatieh, Beirut,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.
Lebanon; Tyre, Beirut, Lebanon; Website
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHOCK SPORTS CLUB (Cyrillic:
shuman-exchange.business.site; Secondary
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SPORTS
sanctions risk: section 1(b) of Executive Order
a.k.a. "Odnorukiy"); DOB 14 Jul 1980; POB
CLUB SHOCK"), ul. Boleslava Beruta, 12,
13224, as amended by Executive Order 13886;
Vedeno Village, Vedenskiy District, the Republic
Minsk, Belarus (Cyrillic: улица Болеслава
Organization Established Date 13 Mar 1989; alt.
of Chechnya, Russia; citizen Russia; Secondary
Берута, 12, Минск, Belarus); ul. Filimonova,
Organization Established Date 1980;
sanctions risk: section 1(b) of Executive Order
55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:
Organization Type: Other financial service
13224, as amended by Executive Order 13886;
ул. Филимонова, д. 55 корпус 3, пом. 3н
activities, except insurance and pension funding
Passport 96001331958 (Russia) (individual)
(каб.2), Минск, Belarus); Organization
activities, n.e.c.; C.R. No. 55789 (Lebanon)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Established Date 12 Oct 2010; Registration
[SDGT] (Linked To: HAMAS).
AND THE LEVANT).
Number 194901875 (Belarus) [BELARUS].
"SHUQIB" (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL,
Bakht; a.k.a. GUL, Bakhta), Miram Shah, North
October 22, 2025
- 2980 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Waziristan, Federally Administered Tribal
Novomokovsk, Russia; DOB 08 Apr 1996;
DEVELOPMENT COMPANY PJS; a.k.a. SINA
Areas, Pakistan; DOB 1980; POB Aki Village,
nationality Russia; Email Address
PAYA SANAT GOSTARESH CO.; a.k.a. SINA
Zadran District, Paktiya Province, Afghanistan;
sinner4iter@gmail.com; Gender Male; Digital
SANAT PAYA DEVELOPMENT COMPANY),
nationality Afghanistan; Secondary sanctions
Currency Address - XBT
Unit 61, 3rd Km Karaj Special Road, Tehran,
risk: section 1(b) of Executive Order 13224, as
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz
Iran; No. 42, 17th Street, Gandhi Avenue,
amended by Executive Order 13886 (individual)
07r; alt. Digital Currency Address - XBT
Tehran, Iran; Website http://www.sinapad.ir;
[SDGT].
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.
Additional Sanctions Information - Subject to
"SID, Jihadi" (a.k.a. DHAR, Siddartha; a.k.a.
Digital Currency Address - XBT
Secondary Sanctions; National ID No.
DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;
10101236358 (Iran); Registration Number
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM,
alt. Digital Currency Address - XBT
78804 (Iran) [IRAN-EO13876] (Linked To:
Saiful"; a.k.a. "RUMAYSAH, Abu"), Syria; Iraq;
1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.
ISLAMIC REVOLUTION MOSTAZAFAN
DOB 24 Jun 1983; POB Edmonton, London,
Digital Currency Address - XBT
FOUNDATION).
United Kingdom; citizen United Kingdom;
bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns
"SISCO" (a.k.a. SIRJAN IRANIAN STEEL; a.k.a.
Secondary sanctions risk: section 1(b) of
29c; alt. Digital Currency Address - XBT
SIRJAN IRANIAN STEEL CO (Arabic: ﺖﻛﺮﺷ
Executive Order 13224, as amended by
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h
ﻥﺎﻴﻧﺍﺮﻳﺍ ﻥﺎﺟﺮﻴﺳ ﺩﻻﻮﻓ)), No 39, Sepehr St.,
Executive Order 13886 (individual) [SDGT].
exr; alt. Digital Currency Address - XBT
Farahzadi Blvd., Shahrak-e-Gharb, Tehran,
"Sidiki" (a.k.a. ABASS, Sidiki; a.k.a. ABBAS,
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6
Iran; Bucharest Avenue, Ninth Street, Tehran
Sidiki; a.k.a. BI SIDI, Souleymane; a.k.a.
0n9; alt. Digital Currency Address - XBT
1513733518, Iran; Website
SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi;
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n
www.sisco.midhco.com; Additional Sanctions
a.k.a. SOULEMANE, Bi Sidi; a.k.a.
g6; Digital Currency Address - ETH
Information - Subject to Secondary Sanctions;
SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE,
0xf3701f445b6bdafedbca97d1e477357839e412
Organization Established Date 07 Nov 2009;
Sidiki Abass), Central African Republic; DOB 20
0d; Secondary sanctions risk: Ukraine-/Russia-
National ID No. 362111 (Iran) [IRAN-EO13871].
Jul 1962; POB Bocaranga, Ouham-Pende
Related Sanctions Regulations, 31 CFR
"SITI PAO" (f.k.a. OTKRYTOE AKTSIONERNOE
prefecture, Central African Republic; nationality
589.201; Passport 7019934211 (Russia)
OBSCHESTVO CITY; a.k.a. PUBLICHNOE
Central African Republic; alt. nationality Chad;
(individual) [CYBER2].
AKTSIONERNOE OBSCHESTVO CITY; a.k.a.
alt. nationality Cameroon; Gender Male
"sina_molove" (a.k.a. KEISSAR, Sina); DOB 20
PUBLICHNOE AKTSIONERNOE
(individual) [CAR].
May 1990; nationality Iran; Additional Sanctions
OBSCHESTVO SITI; a.k.a. "CITY PUBLIC
"SIKANDER" (a.k.a. MEMON, Ibrahim Abdul
Information - Subject to Secondary Sanctions
JOINT STOCK COMPANY"; a.k.a.
Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
(individual) [CYBER2].
"MANAGEMENT COMPANY MOSCOW CITY"),
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.
"SINAI PROVINCE" (a.k.a. ANSAR BAYT AL-
9 Nab Frunzenskaya, Moscow 119146, Russia;
"TIGER MEMON"), Bldg. No. 21 Room No.
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,
1069, Fisherman Colony Mahim, Mumbai, India;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
Naberezhnaya Presnenskaya, Moscow 123112,
House No. C-201, Extension-A, Karachi
SINAI PROVINCE; a.k.a. ISIS-SINAI
Russia; Secondary sanctions risk: See Section
Development Scheme, Karachi, Pakistan; DOB
PROVINCE; a.k.a. ISLAMIC STATE IN THE
11 of Executive Order 14024.; Organization
24 Nov 1960; POB Mumbai (Bombay), India;
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
Established Date 22 May 1992; Tax ID No.
nationality India; Passport AA762402
ASH-SHAM - SINAI PROVINCE; a.k.a.
7704026946 (Russia); Government Gazette
(Pakistan); alt. Passport L152818 (India)
ISLAMIC STATE OF IRAQ AND THE SHAM -
Number 17434671 (Russia); Registration
(individual) [SDNTK].
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
Number 1027700068440 (Russia) [RUSSIA-
"Simba" (a.k.a. THULSIE, Tony-Lee; a.k.a.
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
EO14024].
"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
"SJSCO" (a.k.a. JAHAN FOOLAD SIRJAN; a.k.a.
"Yaqeen ibn Hernani"), Newclare,
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JAHAN FOOLAD STEEL COMPANY; a.k.a.
Johannesburg, South Africa; DOB 1992 to
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a.
SIRJAN JAHAN FOOLAD; a.k.a. SIRJAN
1994; Gender Male; Secondary sanctions risk:
"SUPPORTERS OF JERUSALEM"; a.k.a.
JAHAN STEEL COMPLEX (Arabic: ﻥﺎﻬﺟ ﺖﮐﺮﺷ
section 1(b) of Executive Order 13224, as
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
ﻥﺎﺟﺮﯿﺳ ﺩﻻﻮﻓ)), 6th Bokharest Alley Bokharest
amended by Executive Order 13886 (individual)
"THE STATE OF SINAI"), Egypt; Secondary
Ave., Tehran, Iran; No. 2, Zhubin Alley, Shahidi
[SDGT].
sanctions risk: section 1(b) of Executive Order
Street, Haghani Highway, Vanak Square,
"SIN998A" (a.k.a. KONDRATEV, Ivan; a.k.a.
13224, as amended by Executive Order 13886
Tehran, Iran; Cross of Gol Gohar Mining and
KONDRATIEV, Ivan Gennadievich (Cyrillic:
[FTO] [SDGT].
Industrial Co. Shiraz Road 50 Km, Sirjan, Iran;
КОНДРАТЬЕВ, Иван Геннадьевич); a.k.a.
"SINAPAD" (a.k.a. BONYAD IMPORT AND
Website www.sjsco.ir; Additional Sanctions
KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
EXPORT CO; a.k.a. GOSTARESH PAYA
Information - Subject to Secondary Sanctions;
"@BASSTERLORD"; a.k.a. "@BASSTERLORD
SANAT SINA; a.k.a. GOSTARESH
Commercial Registry Number 3191 (Iran)
0170742922"; a.k.a. "@SINNER6546"; a.k.a.
PAYASANAT SINA HOLDING; a.k.a. PAYA
[IRAN-EO13871].
"@SINNER911"; a.k.a. "BASSTERLORD";
SANAT SINA; a.k.a. SINA PAYA SANAT
"SKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN
a.k.a. "EDITOR"; a.k.a. "FISHEYE"; a.k.a.
DEVELOPMENT CO. (Arabic: ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ
KHARA MINERAL MINING EXTRACTION
"INVESTORLIFE1"; a.k.a. "JACKROCK#3337"),
ﺎﻨﯿﺳ ﺖﻌﻨﺻ); a.k.a. SINA PAYA SANAT
COMPANY; a.k.a. NOVIN PARS MINERAL
October 22, 2025
- 2981 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EXPLORATION AND MINING COMPANY;
Sanctions Information - Subject to Secondary
9705070317 (Russia); Identification Number
a.k.a. NOVIN PARS MINERAL EXPLORATION
Sanctions; National ID No. 10861569320 (Iran);
IMO 5937219 [RUSSIA-EO14024].
AND MINING ENGINEERING COMPANY;
Registration Number 7103 (Iran) [IRAN-
"SL" (a.k.a. COMMUNIST PARTY OF PERU;
a.k.a. NOVIN PARS MINERAL MINING
EO13871] [IRAN-EO13876] (Linked To: KAVEH
a.k.a. COMMUNIST PARTY OF PERU ON THE
COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM";
PARS MINING INDUSTRIES DEVELOPMENT
SHINING PATH OF JOSE CARLOS
a.k.a. "MINERAL MINING EXTRACTION
COMPANY).
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
COMPANY"), Iran; Additional Sanctions
"SKY AVIATOR" (a.k.a. SKY AVIATOR CO.;
GUERRILLERO POPULAR; a.k.a. EJERCITO
Information - Subject to Secondary Sanctions
a.k.a. SKY AVIATOR CO., LTD.; a.k.a. SKY
POPULAR DE LIBERACION; a.k.a. PARTIDO
[IRAN] (Linked To: ATOMIC ENERGY
AVIATOR COMPANY LIMITED; a.k.a. SKY
COMUNISTA DEL PERU (COMMUNIST
ORGANIZATION OF IRAN).
AVIATOR COMPANY LTD.), No. 286, Bogyoke
PARTY OF PERU); a.k.a. PARTIDO
"SKB 14 LLC" (a.k.a. SPETSIALNOE
Street, Ward No. 2, Waibargi, North Okkalarpa
COMUNISTA DEL PERU EN EL SENDERO
KONSTRUKTORSKOE BYURO-14
Township, Yangon Region, Burma; No. 204/2,
LUMINOSO DE JOSE CARLOS MARIATEGUI
VOLOGDA), Ul. Zosimovskaya D. 15, Office 29,
Myinthar 11th Street, Ward 14/1, South
(COMMUNIST PARTY OF PERU ON THE
Vologda 160000, Russia; Secondary sanctions
Okkalarpa Township, Yangon, Burma; Target
SHINING PATH OF JOSE CARLOS
risk: See Section 11 of Executive Order 14024.;
Type Private Company; Business Registration
MARIATEGUI); a.k.a. PEOPLE'S AID OF
Tax ID No. 3525409656 (Russia); Registration
Number 100789450 (Burma) [BURMA-
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Number 1173525032537 (Russia) [RUSSIA-
EO14014].
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
EO14024].
"SKY ROYAL HERO" (a.k.a. SKY ROYAL HERO
SENDERO LUMINOSO; a.k.a. SHINING PATH;
"SKB EP" (a.k.a. SKB
COMPANY LIMITED; a.k.a. SKY ROYAL
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
ELEKTROTEKHNICHESKOGO
HERO LTD), No. LB-B2-14A, B, Sagawah
SPP; a.k.a. "EPL"; a.k.a. "PCP"); Secondary
PRIBOROSTROENIYA; a.k.a. SPECIAL
Street, Malikha Housing, 14/Bawamyint
sanctions risk: section 1(b) of Executive Order
DESIGN BUREAU OF ELECTRIC
Quarter, Thingangyun Township, Yangon,
13224, as amended by Executive Order 13886
INSTRUMENT ENGINEERING LLC), Ul
Burma; Organization Established Date 28 Nov
[SDNTK] [FTO] [SDGT].
Kokkolevkaya D. 1 Lit. A Pom. 42-N, Shushary
2019; Organization Type: Non-specialized
"Slavik" (a.k.a. BOGACHEV, Evgeniy
196140, Russia; Ter. Pulkovskoe, Ul.
wholesale trade; Business Registration Number
Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N,
123614291 (Burma) [BURMA-EO14014].
Mikhaylovich; a.k.a. "Lastik"; a.k.a.
Shushary 196605, Russia; Secondary sanctions
"SKY17" (a.k.a. LIMITED LIABILITY COMPANY
"lucky12345"; a.k.a. "Monstr"; a.k.a.
risk: See Section 11 of Executive Order 14024.;
SKAY17 (Cyrillic: ОБЩЕСТВО С
"Pollingsoon"), Lermontova Str., 120-101,
Tax ID No. 3812045829 (Russia); Registration
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Anapa, Russia; DOB 28 Oct 1983; Secondary
Number 1033801751092 (Russia) [RUSSIA-
СКАЙ17); a.k.a. OOO SKAI17), d. 19 k. 4 kv.
sanctions risk: Ukraine-/Russia-Related
EO14024].
368, ul. Eletskaya, Moscow 115583, Russia;
Sanctions Regulations, 31 CFR 589.201
"Skote Vahshat" (a.k.a. MESRI, Behzad), Iran;
Secondary sanctions risk: See Section 11 of
(individual) [CYBER2].
DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB
Executive Order 14024.; Tax ID No.
"SMAIL" (a.k.a. ZERFAOUI, Ahmad; a.k.a.
Naghadeh, Iran; nationality Iran; Additional
9729098657 (Russia); Registration Number
"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
Sanctions Information - Subject to Secondary
1177746619137 (Russia) [RUSSIA-EO14024].
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
Sanctions; Gender Male (individual) [HRIT-IR]
"SKYDA" (a.k.a. DRAGON SECURE GMBH;
"NUHR"); DOB 15 Jul 1963; POB Chrea,
[CYBER2] (Linked To: NET PEYGARD
a.k.a. "KRADEN"), Banhofstrasse 20, Zug 6300,
Algeria; Secondary sanctions risk: section 1(b)
SAMAVAT COMPANY).
Switzerland; Website www.kraden.com; alt.
of Executive Order 13224, as amended by
"SKS CO." (a.k.a. KISH SOUTH KAVEH
Website Skyda.co; Organization Established
Executive Order 13886 (individual) [SDGT].
COMPANY; a.k.a. KISH SOUTH KAVEH
Date 03 Mar 2022; Organization Type:
"Small Bull" (a.k.a. TONG, Peigi; a.k.a. TONG,
STEEL COMPANY (Arabic: ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ
Computer programming activities; alt.
Peiji (Chinese Simplified: 佟霈佶); a.k.a. "Dr P";
ﺶﯿﮐ ﺏﻮﻨﺟ); a.k.a. SKS STEEL COMPANY;
Organization Type: Wireless
a.k.a. "PJ"), China; DOB 15 May 1997; POB
a.k.a. SOUTH KAVEH STEEL CO.; a.k.a.
telecommunications activities; Tax ID No.
Shenyang, Liaoning Province, China; nationality
SOUTH KAVEH STEEL COMPANY; a.k.a.
280091217 (Switzerland); Registration Number
China; Gender Male; National ID No.
STEEL KAVEH SOUTH KISH), No. 1/2 Seventh
CH-170.4.019.396-6 (Switzerland) [ILLICIT-
210103199705154515 (China) (individual)
Ave., North Falamak-zarafshan intersections,
DRUGS-EO14059] (Linked To: KARPAVICIUS,
[ILLICIT-DRUGS-EO14059].
Phase 4, Shahrak-E Gharb, Tehran, Iran;
Rokas).
"SMART DEPOT MAZATLAN" (a.k.a. SMART
Persian Gulf Special Economic Zone, 13th Km
"SK-YUG" (a.k.a. SC SOUTH LLC; a.k.a. SC-
DEPOT; a.k.a. "SMART DEPOT PUERTO
Shahid Rajaee Highway, Bandar Abbas,
YUG (Cyrillic: СК-ЮГ); a.k.a. SHIPPING
CANCUN"; a.k.a. "SMART DEPOTMX TU
Hormozgan, Iran; Next to Behjat Park, No. 12,
COMPANY SOUTH), ul. Lenina, d. 6B,
CELLULAR AL INSTANTE"; a.k.a.
Apartment Complex Kaveh Golabi Stre,
Novorossiysk, Krasnodarskiy kray 353960,
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),
Karimkhan Zand Avenue, Tehran, Iran; Quds
Russia; Secondary sanctions risk: See Section
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
District West District, Phase 4, North Felaamak
11 of Executive Order 14024.; Organization
Sinaloa 80020, Mexico; Avenida Reforma S/N,
St., Corner of Seventh Alley, No. 2/1, Tehran
Established Date 30 Jun 2016; Tax ID No.
Gran Plaza Mazatlan, Local I29, Alameda,
1467883741, Iran; Kish Island, Iran; Additional
Mazatlan, Sinaloa 82123, Mexico; Boulevard
October 22, 2025
- 2982 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kukulcan KM 1.5, Local B32, Puerto Juarez,
Mazatlan, Sinaloa 82123, Mexico; Boulevard
ECONOMIC ZONE OF INDUSTRIAL
Marina Puerto, Cancun, Quintana Roo 77500,
Kukulcan KM 1.5, Local B32, Puerto Juarez,
PRODUCTION ALABUGA).
Mexico; Organization Type: Retail sale of
Marina Puerto, Cancun, Quintana Roo 77500,
"SNM OOO" (a.k.a. PROIZVODSTVENNO-
information and communications equipment in
Mexico; Organization Type: Retail sale of
STROITELNAYA KOMPANIYA SNM; a.k.a.
specialized stores [ILLICIT-DRUGS-EO14059].
information and communications equipment in
"PSK SNM"), d. 3, d. Spas-Teshilovo,
"SMART DEPOT PUERTO CANCUN" (a.k.a.
specialized stores [ILLICIT-DRUGS-EO14059].
Serpukhov 142260, Russia; Secondary
SMART DEPOT; a.k.a. "SMART DEPOT
"SMNG AO" (a.k.a. SEVMORNEFTEGEOFIZIKA
sanctions risk: See Section 11 of Executive
MAZATLAN"; a.k.a. "SMART DEPOTMX TU
AO (Cyrillic: СЕВМОРНЕФТЕГЕОФИЗИКА
Order 14024.; Organization Established Date 24
CELLULAR AL INSTANTE"; a.k.a.
АО); a.k.a. SEVMORNEFTEGEOFIZIKA JSC),
Apr 2002; Organization Type: Real estate
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),
Ulitsa Karla Marksa, Dom 17, Murmansk
activities on a fee or contract basis; Tax ID No.
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
183025, Russia; Secondary sanctions risk: See
5077014693 (Russia); Registration Number
Sinaloa 80020, Mexico; Avenida Reforma S/N,
Section 11 of Executive Order 14024.; Tax ID
1035011800328 (Russia) [RUSSIA-EO14024]
Gran Plaza Mazatlan, Local I29, Alameda,
No. 5190123078 (Russia); Registration Number
(Linked To: IMENIE TSARGRAD OOO).
Mazatlan, Sinaloa 82123, Mexico; Boulevard
1045100152294 (Russia) [RUSSIA-EO14024].
"snowsjohn" (a.k.a. TIAN, Yinyin (Chinese
Kukulcan KM 1.5, Local B32, Puerto Juarez,
"SMPP AO" (a.k.a. JOINT STOCK COMPANY
Simplified: 田寅寅); a.k.a. "tianyinyin0404"),
Marina Puerto, Cancun, Quintana Roo 77500,
STUPINO ENGINEERING PRODUCTIVE
Nanjing, Jiangsu, China (Chinese Simplified:
Mexico; Organization Type: Retail sale of
ENTERPRISE; a.k.a. STUPINO
南京, 江苏, China); DOB 12 Jul 1986; nationality
information and communications equipment in
ENGINEERING PRODUCTION ENTERPRISE;
China; Email Address 417136259@qq.com;
specialized stores [ILLICIT-DRUGS-EO14059].
a.k.a. STUPINO MACHINE PRODUCTION
Gender Male; Digital Currency Address - XBT
"SMART DEPOTMX TU CELLULAR AL
PLANT), 42 Ulitsa Akademika Belova, Stupino
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
INSTANTE" (a.k.a. SMART DEPOT; a.k.a.
142800, Russia; Secondary sanctions risk: See
Digital Currency Address - XBT
"SMART DEPOT MAZATLAN"; a.k.a. "SMART
Section 11 of Executive Order 14024.;
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
DEPOT PUERTO CANCUN"; a.k.a.
Organization Established Date 1948; Tax ID No.
alt. Digital Currency Address - XBT
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),
5045001885 (Russia); Registration Number
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
1025005917419 (Russia) [RUSSIA-EO14024]
alt. Digital Currency Address - XBT
Sinaloa 80020, Mexico; Avenida Reforma S/N,
(Linked To: VERTOLETY ROSSII AO).
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
Gran Plaza Mazatlan, Local I29, Alameda,
"SMR" (a.k.a. DEN NORSKE
alt. Digital Currency Address - XBT
Mazatlan, Sinaloa 82123, Mexico; Boulevard
MOTSTANDSBEVEGELSEN; a.k.a. FINNISH
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
Kukulcan KM 1.5, Local B32, Puerto Juarez,
RESISTANCE MOVEMENT; a.k.a. NORDIC
alt. Digital Currency Address - XBT
Marina Puerto, Cancun, Quintana Roo 77500,
RESISTANCE MOVEMENT; a.k.a. NORDISKA
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
Mexico; Organization Type: Retail sale of
MOTSTANDSRORELSEN (Latin: NORDISKA
alt. Digital Currency Address - XBT
information and communications equipment in
MOTSTÅNDSRÖRELSEN); a.k.a.
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
specialized stores [ILLICIT-DRUGS-EO14059].
NORWEGIAN RESISTANCE MOVEMENT;
alt. Digital Currency Address - XBT
"SMARTDEPOT" (a.k.a. SMART DEPOT; a.k.a.
a.k.a. NRM-NORWAY; a.k.a. SUOMEN
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
"SMART DEPOT MAZATLAN"; a.k.a. "SMART
VASTARINTALIIKE; a.k.a. SVENSKA
Secondary sanctions risk: North Korea
DEPOT PUERTO CANCUN"; a.k.a. "SMART
MOTSTANDSRORELSEN (Latin: SVENSKA
Sanctions Regulations, sections 510.201 and
DEPOTMX TU CELLULAR AL INSTANTE";
MOTSTÅNDSRÖRELSEN); a.k.a. SWEDISH
510.210; Phone Number 8613621583465;
a.k.a. "SMARTDEPOTMX"), Boulevard Sinaloa
RESISTANCE MOVEMENT; a.k.a. "KOHTI
Transactions Prohibited For Persons Owned or
1061, Las Quintas, Culiacan, Sinaloa 80020,
VAPAUTTA!"; a.k.a. "NMR"; a.k.a. "NRM";
Controlled By U.S. Financial Institutions: North
Mexico; Avenida Reforma S/N, Gran Plaza
a.k.a. "NRM-FINLAND"; a.k.a. "NRM-
Korea Sanctions Regulations section 510.214;
Mazatlan, Local I29, Alameda, Mazatlan,
SWEDEN"), Sweden; Norway; Denmark;
Identification Number 321284198607120616
Sinaloa 82123, Mexico; Boulevard Kukulcan KM
Finland; Iceland; Secondary sanctions risk:
(China) (individual) [DPRK3] [CYBER2] (Linked
1.5, Local B32, Puerto Juarez, Marina Puerto,
section 1(b) of Executive Order 13224, as
To: LAZARUS GROUP).
Cancun, Quintana Roo 77500, Mexico;
amended by Executive Order 13886;
"SOCIAL DEVELOPMENT FOUNDATION"
Organization Type: Retail sale of information
Organization Established Date 1997 [SDGT].
(a.k.a. AFGHAN SUPPORT COMMITTEE;
and communications equipment in specialized
"SNITKO, Artem" (a.k.a. SNITKO, Artem
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
stores [ILLICIT-DRUGS-EO14059].
Aleksandrovich (Cyrillic: СНИТКО, АРТЕМ
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
"SMARTDEPOTMX" (a.k.a. SMART DEPOT;
АЛЕКСАНДРОВИЧ)), Tatarstan, Russia; DOB
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
a.k.a. "SMART DEPOT MAZATLAN"; a.k.a.
21 Feb 1982; nationality Russia; Gender Male;
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
"SMART DEPOT PUERTO CANCUN"; a.k.a.
Secondary sanctions risk: See Section 11 of
a.k.a. AL-FURQAN CHARITABLE
"SMART DEPOTMX TU CELLULAR AL
Executive Order 14024.; Tax ID No.
FOUNDATION; a.k.a. AL-FURQAN
INSTANTE"; a.k.a. "SMARTDEPOT"),
590419206931 (Russia) expires 17 Jun 2024
FOUNDATION WELFARE TRUST; a.k.a. AL-
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
(individual) [RUSSIA-EO14024] (Linked To:
FURQAN KHARIA; a.k.a. AL-FURQAN UL
Sinaloa 80020, Mexico; Avenida Reforma S/N,
JOINT STOCK COMPANY SPECIAL
KHAIRA; a.k.a. AL-FURQAN WELFARE
Gran Plaza Mazatlan, Local I29, Alameda,
FOUNDATION; a.k.a. AL-TURAZ
October 22, 2025
- 2983 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
СВЕТЛОГОРСКХИМВОЛОКНО); a.k.a.
Executive Order 13224, as amended by
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
OTKRYTOE AKTSIONERNOE
Executive Order 13886 [FTO] [SDGT].
FORKHAN RELIEF ORGANIZATION; a.k.a.
OBSHCHESTVO
"SOLDIERS OF THE CALIPHATE" (a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
SVETLOGORSKKHIMVOLOKNO; a.k.a.
DAESH TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
SVETLOGORSKKHIMVOLKNO OAO), d. 5,
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Nezhiloe Pomeshchenie, Ul. Zavodskaya,
KHILAFAH FI TUNIS; a.k.a. JUND AL-
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Svetlogorsk 247439, Belarus; Organization
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Established Date 1964; Target Type State-
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Owned Enterprise; Tax ID No. 400031289
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
(Belarus) [BELARUS-EO14038].
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
"SOLANGE" (a.k.a. ALSOLADZH MINING
KHILAFA"; a.k.a. "VANGUARDS OF THE
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
COMPANY; a.k.a. ALSOLAG MINING
SOLDIERS OF THE CALIPHATE"), Tunisia;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
COMPANY; a.k.a. MEROE GOLD CO. LTD.;
Secondary sanctions risk: section 1(b) of
ORGANIZATION FOR PEACE AND
a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
Executive Order 13224, as amended by
DEVELOPMENT PAKISTAN; a.k.a. RAIES
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a.
Executive Order 13886 [SDGT].
KHILQATUL QURANIA FOUNDATION OF
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
"SOLMATE" (a.k.a. ARTIN SANA'AT TABAAN
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Khartoum, Sudan; Al-'Abdiya, River Nile State,
COMPANY; a.k.a. ARTIN SANAT TABAN;
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Sudan; Secondary sanctions risk: Ukraine-
a.k.a. ARTIN SANAT TABAN CO), 3rd Floor,
ISLAMIC SOCIETY HERITAGE ON THE
/Russia-Related Sanctions Regulations, 31 CFR
No 158, Keshavarz Str., Tehran, Iran; 1 North
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
589.201 and/or 589.209; Organization Type:
Bridge Road, #25-05, High Street Center,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Mining of other non-ferrous metal ores
179094, Singapore; #14, Bashardust Ave,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
[UKRAINE-EO13661] [CYBER2] [ELECTION-
Roudbare-Sharghie, Madar Sq., Shariati St.,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
EO13848] (Linked To: M INVEST, OOO).
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
AL-FURQAN"; a.k.a. "MOASSESA AL-
"SOLDIERS OF EGYPT" (a.k.a. AJNAD MASR;
Centre, Bur-Dubai, Dubai, United Arab
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. AJNAD MISR; a.k.a. "EGYPT'S
Emirates; P.O. Box 112724, Dubai, United Arab
a.k.a. "RIHS"), House Number 56, E. Canal
SOLDIERS"), Egypt; Secondary sanctions risk:
Emirates; Shariati Street, after MirDamand Blvd,
Road, University Town, Peshawar, Pakistan;
section 1(b) of Executive Order 13224, as
Lushah Street, Rabie Street, Bashar Dost Alley,
Afghanistan; Near old Badar Hospital in
amended by Executive Order 13886 [SDGT].
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
University Town, Peshawar, Pakistan; Chinar
"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM;
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
Road, University Town, Peshawar, Pakistan;
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
http://solmatepciran.com; alt. Website
218 Khyber View Plaza, Jamrud Road,
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
http://www.solmateco.com; Additional Sanctions
Peshawar, Pakistan; 216 Khyber View Plaza,
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
Information - Subject to Secondary Sanctions;
Jamrud Road, Peshawar, Pakistan; Secondary
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
Registration Number 368623 (Iran) [NPWMD]
sanctions risk: section 1(b) of Executive Order
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
[IFSR] (Linked To: DES INTERNATIONAL CO.,
13224, as amended by Executive Order 13886
OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a.
LTD.).
[SDGT].
"KURDISTAN SUPPORTERS OF ISLAM";
"SOLTECH INDUSTRIES" (a.k.a. SOLTECH
"SOFTLINE" (a.k.a. VOLTRA TRANSCOR
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
INDUSTRIES COMPANY LTD.; a.k.a.
ENERGY; a.k.a. VOLTRA TRANSCOR
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
SOLTECH INDUSTRY CO., LTD.; a.k.a.
ENERGY BVBA), Frankrijklei 156 (5deV),
OF ISLAM IN KURDISTAN"), Iraq; Secondary
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
Antwerpen 2000, Belgium; Additional Sanctions
sanctions risk: section 1(b) of Executive Order
"SOLTECH"; a.k.a. "SOLTECH INDUSTRY
Information - Subject to Secondary Sanctions
13224, as amended by Executive Order 13886
CO."; a.k.a. "SOLTECH INDUSTRY
Pursuant to the Hizballah Financial Sanctions
[FTO] [SDGT].
COMPANY"), 1A, Fook Ying Building, 379
Regulations; D-U-N-S Number 37-339-4675;
"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-
Kings Road, North Point, Hong Kong, China;
Secondary sanctions risk: section 1(b) of
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
Rm 51, 5th Floor, Britannia House, Jalan Cator,
Executive Order 13224, as amended by
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
Bandar Seri Begawan BS 8811, Brunei;
Executive Order 13886; V.A.T. Number
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
Additional Sanctions Information - Subject to
BE0443680473 (Belgium); Branch Unit Number
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
Secondary Sanctions; Company Number
2052342727 (Belgium); Enterprise Number
"FOLLOWERS OF ISLAM IN KURDISTAN";
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
0443680473 (Belgium) [SDGT] (Linked To:
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
To: HODA TRADING).
BAZZI, Wael).
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
"SOLTECH INDUSTRY CO." (a.k.a. SOLTECH
"SOHIM" (a.k.a. OJSC SVETLOGORSK
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
INDUSTRIES COMPANY LTD.; a.k.a.
KHIMVOLOKNO; a.k.a. OPEN JOINT STOCK
a.k.a. "SOLDIERS OF GOD"; a.k.a.
SOLTECH INDUSTRY CO., LTD.; a.k.a.
COMPANY SVETLOGORSKKHIMVOLOKNO
"SUPPORTERS OF ISLAM IN KURDISTAN"),
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Iraq; Secondary sanctions risk: section 1(b) of
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
ОБЩЕСТВО
a.k.a. "SOLTECH INDUSTRY COMPANY"), 1A,
October 22, 2025
- 2984 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Fook Ying Building, 379 Kings Road, North
MANAGEMENT CO (Arabic: ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
Point, Hong Kong, China; Rm 51, 5th Floor,
ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ); a.k.a. SOMIC
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
Britannia House, Jalan Cator, Bandar Seri
ENGINEERING AND MANAGEMENT
COUNCIL OF HADRAMAWT"; a.k.a.
Begawan BS 8811, Brunei; Additional Sanctions
COMPANY; a.k.a. SOMIC MANAGEMENT
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
Information - Subject to Secondary Sanctions;
AND ENGINEERING TECHNICIANS; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
Company Number NBD/4116 (Brunei)
"SOMIC COMPANY"), No. 76 - Floor 1 -
HADRAMAWT"), Yemen; Saudi Arabia;
[NPWMD] [IFSR] (Linked To: HODA
Sattarkhan St., Tehran, Iran; Website
Secondary sanctions risk: section 1(b) of
TRADING).
www.somicgroup.net; alt. Website
Executive Order 13224, as amended by
"SOLTECH INDUSTRY COMPANY" (a.k.a.
www.somicgroup.ir; Additional Sanctions
Executive Order 13886 [FTO] [SDGT].
SOLTECH INDUSTRIES COMPANY LTD.;
Information - Subject to Secondary Sanctions;
"SONS OF HADRAMAWT" (a.k.a. AL-QA'IDA IN
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a.
National ID No. 10101529281 (Iran);
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
Registration Number 10917 (Iran); alt.
IN THE SOUTH ARABIAN PENINSULA; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
Registration Number 109167 (Iran) [IRAN-
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
a.k.a. "SOLTECH INDUSTRY CO."), 1A, Fook
EO13876] (Linked To: ISLAMIC REVOLUTION
JIHAD ORGANIZATION IN THE ARABIAN
Ying Building, 379 Kings Road, North Point,
MOSTAZAFAN FOUNDATION).
PENINSULA; a.k.a. AL-QA'IDA
Hong Kong, China; Rm 51, 5th Floor, Britannia
"SONG, Shelly" (a.k.a. SONG, Xueqin (Chinese
ORGANIZATION IN THE ARABIAN
House, Jalan Cator, Bandar Seri Begawan BS
Simplified: 宋雪琴)), No. 35 Group 6, Fengling
PENINSULA; a.k.a. ANSAR AL SHARIAH;
8811, Brunei; Additional Sanctions Information -
Village, Yuekou Township, Tianmen City, Hubei
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Subject to Secondary Sanctions; Company
Province, China (Chinese Simplified:
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
丰岭村六组35号, 岳口镇, 天门市, 湖北省,
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
(Linked To: HODA TRADING).
China); DOB 24 Nov 1990; POB Hubei, China;
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
"SOLTECH" (a.k.a. SOLTECH INDUSTRIES
nationality China; citizen China; Gender
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COMPANY LTD.; a.k.a. SOLTECH INDUSTRY
Female; National ID No. 429006199011245448
COUNCIL OF HADRAMAWT"; a.k.a.
CO., LTD.; a.k.a. SOLTECH INDUSTRY
(China) (individual) [ILLICIT-DRUGS-EO14059].
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
COMPANY, LTD; a.k.a. "SOLTECH
"SONS OF ABYAN" (a.k.a. AL-QA'IDA IN THE
"SONS OF ABYAN"; a.k.a. "SONS OF
INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
HADRAMAWT COMMITTEE"), Yemen; Saudi
CO."; a.k.a. "SOLTECH INDUSTRY
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Arabia; Secondary sanctions risk: section 1(b)
COMPANY"), 1A, Fook Ying Building, 379
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
of Executive Order 13224, as amended by
Kings Road, North Point, Hong Kong, China;
JIHAD ORGANIZATION IN THE ARABIAN
Executive Order 13886 [FTO] [SDGT].
Rm 51, 5th Floor, Britannia House, Jalan Cator,
PENINSULA; a.k.a. AL-QA'IDA
"SOOREH" (a.k.a. THE NUCLEAR REACTORS
Bandar Seri Begawan BS 8811, Brunei;
ORGANIZATION IN THE ARABIAN
FUEL COMPANY; a.k.a. "SUREH"), End of
Additional Sanctions Information - Subject to
PENINSULA; a.k.a. ANSAR AL SHARIAH;
North Kargar Street, Shahid Abtahi Street,
Secondary Sanctions; Company Number
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
(20th), #61, Tehran, Iran; Esfahan Complex
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
Khalije Fars Blvd., 20 km southeast of Esfahan,
To: HODA TRADING).
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
P.O. Box: 81465-1957, Iran; Additional
"SOMIC COMPANY" (a.k.a. FANAVARAN
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
Sanctions Information - Subject to Secondary
SOMIC ENGINEERING AND MANAGEMENT
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
Sanctions [IRAN] (Linked To: ATOMIC
CO; a.k.a. SOMIC ENGINEERING AND
COUNCIL OF HADRAMAWT"; a.k.a.
ENERGY ORGANIZATION OF IRAN).
MANAGEMENT CO (Arabic: ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SOULEIMAN" (a.k.a. ABDALLAH AL-JAZAIRI;
ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ); a.k.a. SOMIC
"SONS OF HADRAMAWT"; a.k.a. "SONS OF
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
ENGINEERING AND MANAGEMENT
HADRAMAWT COMMITTEE"), Yemen; Saudi
a.k.a. CHABANI, Slimane; a.k.a. GHARIB,
COMPANY; a.k.a. SOMIC MANAGEMENT
Arabia; Secondary sanctions risk: section 1(b)
Omar; a.k.a. "ABDERAHMANE"; a.k.a.
AND ENGINEERING TECHNICIANS; a.k.a.
of Executive Order 13224, as amended by
"ABDERRAHMANE"), Syria; DOB 05 Dec 1965;
"SOMIC"), No. 76 - Floor 1 - Sattarkhan St.,
Executive Order 13886 [FTO] [SDGT].
POB Oran, Algeria; nationality Algeria;
Tehran, Iran; Website www.somicgroup.net; alt.
"SONS OF HADRAMAWT COMMITTEE" (a.k.a.
Secondary sanctions risk: section 1(b) of
Website www.somicgroup.ir; Additional
AL-QA'IDA IN THE ARABIAN PENINSULA;
Executive Order 13224, as amended by
Sanctions Information - Subject to Secondary
a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
Executive Order 13886 (individual) [SDGT].
Sanctions; National ID No. 10101529281 (Iran);
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
"SP QUANT" (a.k.a. JOINT VENTURE
Registration Number 10917 (Iran); alt.
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
QUANTUM TECHNOLOGIES; a.k.a. LIMITED
Registration Number 109167 (Iran) [IRAN-
IN THE ARABIAN PENINSULA; a.k.a. AL-
LIABILITY COMPANY SOVMESTNOYE
EO13876] (Linked To: ISLAMIC REVOLUTION
QA'IDA ORGANIZATION IN THE ARABIAN
PREDPRIYATIYE KVANTOVYE
MOSTAZAFAN FOUNDATION).
PENINSULA; a.k.a. ANSAR AL SHARIAH;
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
"SOMIC" (a.k.a. FANAVARAN SOMIC
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
KVANT; a.k.a. LLC JV KVANT), 46
ENGINEERING AND MANAGEMENT CO;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
Varshavskoye Highway, Moscow 115230,
a.k.a. SOMIC ENGINEERING AND
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
Russia; Secondary sanctions risk: See Section
October 22, 2025
- 2985 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
11 of Executive Order 14024.; Organization
Information - Subject to Secondary Sanctions;
risk: See Section 11 of Executive Order 14024.;
Established Date 26 Mar 2020; Tax ID No.
Target Type Government Entity [IRAN-HR]
Tax ID No. 7736612855 (Russia); Registration
7726464220 (Russia); Registration Number
(Linked To: SPECIAL UNITS OF IRAN'S LAW
Number 1107746025980 (Russia) [RUSSIA-
1207700141032 (Russia) [RUSSIA-EO14024].
ENFORCEMENT FORCES).
EO14024] (Linked To: PUBLIC JOINT STOCK
"SPA STRELA" (a.k.a. PAO NAUCHNO
"SPECIAL OPERATIONS BRANCH" (a.k.a.
COMPANY SBERBANK OF RUSSIA).
PROIZVODSTVENNOE OBEDINENIE
ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
"SPII" (a.k.a. SPI INTERNATIONAL (Arabic: ﺱﺍ
STRELA; a.k.a. PJSC RESEARCH AND
ORGANIZATION OF HEZBOLLAH; a.k.a.
ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ); a.k.a. SPI INTERNATIONAL
PRODUCTION ASSOCIATION STRELA; a.k.a.
FOLLOWERS OF THE PROPHET
PROPRIETARY (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
PJSC SPA STRELA; a.k.a. PUBLIC JOINT
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ﯼﺮﯿﺗﺮﭘﻭﺮﭘ); a.k.a. SPI INTERNATIONAL
STOCK COMPANY SCIENTIFIC
HIZBALLAH ESO; a.k.a. HIZBALLAH
PROPRIETARY BRANCH OF A FOREIGN
PRODUCTION ASSOCIATION STRELA; a.k.a.
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
COMPANY (Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
PUBLICHNOE AKTSIONERNOE
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ); a.k.a. SPI INTERNATIONAL
OBSHCHESTVO NAUCHNO
OF PALESTINE; a.k.a. ISLAMIC JIHAD
PROPRIETARY LIMITED; a.k.a. SPI
PROIZVODSTVENNOE OBEDINENIE
ORGANIZATION; a.k.a. LEBANESE
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
STRELA; a.k.a. "NPO STRELA"; a.k.a. "PAO
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
SPI INTERNATIONAL PROPRIETY LIMITED
NPO STRELA"), 6 Maxim Gorky Street, Tula
a.k.a. ORGANIZATION OF RIGHT AGAINST
CO.; a.k.a. SPI INTERNATIONAL PTY LTD), 56
300002, Russia; 2 Arsenalnaya Street, Tula
WRONG; a.k.a. ORGANIZATION OF THE
Grosvenor Rd, Johannesburg, Gauteng 2021,
300002, Russia; 6 M. Gorkogo ul., Tula 300002,
OPPRESSED ON EARTH; a.k.a. PARTY OF
South Africa; 306 Isie Smuts Street, Garsfontein
Russia; Secondary sanctions risk: See Section
GOD; a.k.a. REVOLUTIONARY JUSTICE
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
11 of Executive Order 14024.; Target Type
ORGANIZATION; a.k.a. "ESO"; a.k.a.
306, Issie Smuts Street, Garsfontein, Ext.3,
State-Owned Enterprise; Tax ID No.
"EXTERNAL SECURITY ORGANIZATION";
Pretoria, Gauteng, South Africa; PO Box 1707,
7103028233 (Russia); Registration Number
a.k.a. "EXTERNAL SERVICES
Garsfontein-East, Pretoria, Gauteng 0060,
1027100517256 (Russia) [RUSSIA-EO14024].
ORGANIZATION"; a.k.a. "FOREIGN ACTION
South Africa; No. 12, Negin Gholhak Tower,
"Spaniard" (a.k.a. ORLOV, Stanislav
UNIT"; a.k.a. "FOREIGN RELATIONS
Shariati Ave, Tehran, Iran; 705, Ho King
Alexandrovich), 4 Fomichevoi Street, Apartment
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH");
Commercial Center, 2-16, Fa Yuen Street,
3, Moscow 125481, Russia; DOB 21 Feb 1981;
Additional Sanctions Information - Subject to
Mongkok Kowloon, Hong Kong, Hong Kong;
POB Moscow, Russia; nationality Russia;
Secondary Sanctions Pursuant to the Hizballah
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Gender Male; Secondary sanctions risk: See
Financial Sanctions Regulations; Secondary
Pretoria, South Africa; 6th Floor, No. 7,
Section 11 of Executive Order 14024.; Passport
sanctions risk: section 1(b) of Executive Order
Motavelian Blvd, Habibollah St. Sattarkhan,
4507686257 (Russia); National ID No.
13224, as amended by Executive Order 13886
Tehran, Iran; Shariati Street, Top of
11308319818 (Russia); Tax ID No.
[FTO] [SDGT].
Government Street, Negin Gholahk Building,
773370193596 (Russia) (individual) [RUSSIA-
"SPECTRUM HOLDING" (a.k.a. SPECTRUM
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
EO14024].
INTERNATIONAL INVESTMENT HOLDING
,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ
"SPC" (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a.
SAL; a.k.a. SPECTRUM INVESTMENT
ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website
SHIRAZ PETROCHEMICAL CO.; a.k.a.
GROUP HOLDING; a.k.a. SPECTRUM
http://spiint.co.za; Executive Order 13846
SHIRAZ PETROCHEMICAL COMPANY; a.k.a.
INVESTMENT GROUP HOLDING SAL; a.k.a.
information: LOANS FROM UNITED STATES
SHIRAZ PETROCHEMICAL COMPLEX), 6 Km
SPECTRUM INVESTMENT GROUP SAL
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Of Pol-E-Khan Road-Dorodzan Dam, PO Box
HOLDING; a.k.a. SPECTRUM INVESTMENT
Executive Order 13846 information: FOREIGN
415, Shiraz, Fars 73491-31736, Iran; No. 5
HOLDING), Floor 17, Verdun 732 Building,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Farivar Alley, Ghaem Magham Street, Tehran,
Rachid Karameh Street, Verdun, Beirut,
13846 information: BANKING
Iran; Website www.spc.co.ir; Additional
Lebanon; Verdun 732 Center, Rachid Karame
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Sanctions Information - Subject to Secondary
Street, Beirut, Lebanon; P.O. Box 113-5333,
Order 13846 information: BLOCKING
Sanctions; Executive Order 13846 information:
Beirut, Lebanon; Additional Sanctions
PROPERTY AND INTERESTS IN PROPERTY.
BLOCKING PROPERTY AND INTERESTS IN
Information - Subject to Secondary Sanctions
Sec. 5(a)(iv); alt. Executive Order 13846
PROPERTY. Sec. 5(a)(iv); Tax ID No.
Pursuant to the Hizballah Financial Sanctions
information: BAN ON INVESTMENT IN EQUITY
411168731673 (Iran); Company Number
Regulations; Secondary sanctions risk: section
OR DEBT OF SANCTIONED PERSON. Sec.
10530010025 (Iran) [IRAN-EO13846].
1(b) of Executive Order 13224, as amended by
5(a)(v); alt. Executive Order 13846 information:
"SPECIAL COUNTER-TERRORISM FORCE"
Executive Order 13886; Business Registration
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
(a.k.a. IRANIAN SPECIAL POLICE FORCES;
Document # 1990106 (Lebanon) [SDGT]
Executive Order 13846 information:
a.k.a. IRAN'S COUNTER-TERROR SPECIAL
(Linked To: CHARARA, Ali Youssef).
SANCTIONS ON PRINCIPAL EXECUTIVE
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
"SPG JSC" (a.k.a. JOINT STOCK COMPANY
OFFICERS. Sec. 5(a)(vii); National ID No.
VELAYAT; a.k.a. SUPREME LEADER'S
STRATEGY PARTNERS GROUP; a.k.a.
14005406035 (Iran); Enterprise Number
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
STRATEGY PARTNERS GROUP JSC), 52
M1966001245 (South Africa); Registration
(Arabic: "ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL
Kosmodamianskaya Nab. St, Building 2,
Number 1966/001245/07 (South Africa); alt.
FORCES"), Iran; Additional Sanctions
Moscow 115054, Russia; Secondary sanctions
October 22, 2025
- 2986 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 3046 (Iran) [IRAN-
7801021076 (Russia); Government Gazette
a.k.a. SANABEL RELIEF AGENCY LIMITED;
EO13846].
Number 02068508 (Russia); Registration
a.k.a. "SARA"), 63 South Road, Sparkbrook,
"SPITS" (a.k.a. SARATOV PRODUCTION AND
Number 1027800507591 (Russia) [RUSSIA-
Birmingham B11 1EX, United Kingdom; 1011
ENGINEERING CENTER LLC; a.k.a.
EO14024].
Stockport Road, Levenshulme, Manchester M9
SARATOVSKII PROIZVODSTVENNO
"SPND" (a.k.a. THE ORGANIZATION OF
2TB, United Kingdom; P.O. Box 50, Manchester
INZHINIRINGOVYI TSENTR), Mkr Engels-19,
DEFENSIVE INNOVATION AND RESEARCH),
M19 2SP, United Kingdom; 98 Gresham Road,
Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy 413119,
Tehran, Iran; Additional Sanctions Information -
Middlesbrough, United Kingdom; 54 Anson
Russia; Secondary sanctions risk: See Section
Subject to Secondary Sanctions [NPWMD]
Road, London NW2 6AD, United Kingdom;
11 of Executive Order 14024.; Tax ID No.
[IFSR].
Secondary sanctions risk: section 1(b) of
6454142335 (Russia); Registration Number
"SPORTS CLUB SHOCK" (a.k.a.
Executive Order 13224, as amended by
1146454003332 (Russia) [RUSSIA-EO14024].
MALADZEZHNAE SPARTYUNAE
Executive Order 13886; Registration ID
"SPM CO." (a.k.a. SINA PORT AND MARINE
HRAMADSKAE ABYADNANNE SPARTYUNY
3713110 (United Kingdom); Registered Charity
COMPANY (Arabic: ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ
KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ
No. 1083469 (United Kingdom);
ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ); a.k.a. SINA PORT AND MARINE
СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ
http://www.sanabel.org.uk (website);
SERVICES DEVELOPMENT COMPANY; a.k.a.
СПАРТЫЎНЫ КЛУБ ШОК); a.k.a.
info@sanabel.org.uk (email). [SDGT].
SINA PORT AND MARITIME COMPANY; a.k.a.
MOLODEZHNOYE SPORTIVNOYE
"SREC LLC" (a.k.a. LIMITED LIABILITY
"SPMCO"), No. 18, 13th Alley, Gandhi Street,
OBSCHESTVENNOYE OBEDINENIYE SHOK
COMPANY SBERBANK REAL ESTATE
District 6, Tehran, Tehran 1517753513, Iran;
(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ
CENTER; a.k.a. TSENTR NEDVIZHIMOSTI OT
Website http://www.spmco.co/; Additional
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
SBERBANKA), 32/1 Kutuzovsky Ave, Moscow
Sanctions Information - Subject to Secondary
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK
121170, Russia; Secondary sanctions risk: See
Sanctions; National ID No. 10101143640 (Iran);
SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.
Section 11 of Executive Order 14024.; Tax ID
Registration Number 69425 (Iran) [IRAN-
SHOCK SPORTS CLUB (Cyrillic:
No. 7736249247 (Russia); Registration Number
EO13876] (Linked To: ISLAMIC REVOLUTION
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK
1157746652150 (Russia) [RUSSIA-EO14024]
MOSTAZAFAN FOUNDATION).
TEAM"), ul. Boleslava Beruta, 12, Minsk,
(Linked To: PUBLIC JOINT STOCK COMPANY
"SPMCO" (a.k.a. SINA PORT AND MARINE
Belarus (Cyrillic: улица Болеслава Берута, 12,
SBERBANK OF RUSSIA).
COMPANY (Arabic: ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ
Минск, Belarus); ul. Filimonova, 55/3, Pom. 3H
"SRZ PAO" (a.k.a. AKTSIONERNOE
ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ); a.k.a. SINA PORT AND MARINE
(cab.2), Minsk, Belarus (Cyrillic: ул.
OBSHCHESTVO SARATOVSKI
SERVICES DEVELOPMENT COMPANY; a.k.a.
Филимонова, д. 55 корпус 3, пом. 3н (каб.2),
RADIOPRIBORNYI ZAVOD; a.k.a. JSC
SINA PORT AND MARITIME COMPANY; a.k.a.
Минск, Belarus); Organization Established Date
SARATOVSKI RADIOPRIBORNYI ZAVOD;
"SPM CO."), No. 18, 13th Alley, Gandhi Street,
12 Oct 2010; Registration Number 194901875
a.k.a. "AO SRZ"), PR-KT 50 Let Oktyabrya D.
District 6, Tehran, Tehran 1517753513, Iran;
(Belarus) [BELARUS].
108, Saratov 410040, Russia; Secondary
Website http://www.spmco.co/; Additional
"SPUTNIX" (a.k.a. OBSHCHESTVO S
sanctions risk: See Section 11 of Executive
Sanctions Information - Subject to Secondary
OGRANICHENNOI OTVETSTVENNOSTYU
Order 14024.; Organization Established Date
Sanctions; National ID No. 10101143640 (Iran);
SPUTNIKOVYE INNOVATSIONNYE
1970; Tax ID No. 6453104288 (Russia);
Registration Number 69425 (Iran) [IRAN-
KOSMICHESKIE SISTEMY; a.k.a. "OOO
Registration Number 1096453002690 (Russia)
EO13876] (Linked To: ISLAMIC REVOLUTION
SPUTNIKS"), bulvar Bolshoi (Innovatsionnogo
[RUSSIA-EO14024] (Linked To: JOINT STOCK
MOSTAZAFAN FOUNDATION).
Tsentra Skolkovo Ter), d. 42, str. 1, pom.
COMPANY CONCERN GRANIT-ELECTRON).
"SPMI" (a.k.a. FEDERAL STATE BUDGET
3A0109 757, 1653, 1707, Moscow 121205,
"SSRC" (a.k.a. CENTRE D'ETUDES ET
EDUCATIONAL INSTITUTION OF HIGHER
Russia; Secondary sanctions risk: See Section
RECHERCHES; a.k.a. SCIENTIFIC STUDIES
EDUCATION SAINT PETERSBURG MINING
11 of Executive Order 14024.; Tax ID No.
AND RESEARCH CENTER), P.O. Box 4470,
UNIVERSITY; a.k.a. FEDERALNOE
5003096726 (Russia); Registration Number
Damascus, Syria [NPWMD].
GOSUDARSTVENNOE BYUDZHETNOE
1115003008306 (Russia) [RUSSIA-EO14024].
"STAFF" (a.k.a. PUTILIN, Dmitry Sergeyevich
OBRAZOVATELNOE UCHREZHDENIE
"SPZ PJSC" (a.k.a. AKTSIONERNOE
(Cyrillic: ПУТИЛИН, Дмитрий Сергеевич);
VYSSHEGO OBRAZOVANIYA SANKT
OBSHCHESTVO SARANSKII
a.k.a. "GRAD"), Chelyabinsk 454119, Russia;
PETERBURGSKI GORNY UNIVERSITET;
PRIBOROSTROITELNYI ZAVOD; a.k.a.
DOB 24 Apr 1993; nationality Russia; Gender
f.k.a. NATSIONALNY MINERALNOSYREVOI
PUBLIC JOINT STOCK COMPANY SARANSK
Male; Secondary sanctions risk: Ukraine-
UNIVERSITET GORNY, UCH; a.k.a. SAINT
INSTRUMENT WORKS; a.k.a. "AO SPZ"; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
PETERSBURG MINING UNIVERSITY (Cyrillic:
"PJSC SIW"), 9 ul. Vasenko, Saransk 430030,
589.201 (individual) [CYBER2].
САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ
Russia; Secondary sanctions risk: See Section
"STARDUST CHOLLIMA" (a.k.a. BLUENOROFF;
УНИВЕРСИТЕТ); a.k.a. SPGU GORNY
11 of Executive Order 14024.; Tax ID No.
a.k.a. "APT 38"; a.k.a. "APT38"), Korea, North;
UNIVERSITET FGBU; a.k.a. "NATIONAL
1325003052 (Russia); Registration Number
Secondary sanctions risk: North Korea
MINERAL RESOURCES UNIVERSITY"), 2,
1021301063464 (Russia) [RUSSIA-EO14024].
Sanctions Regulations, sections 510.201 and
21st Line, St Petersburg 199106, Russia;
"SRA" (a.k.a. AL-RAHAMA RELIEF
510.210; Transactions Prohibited For Persons
Secondary sanctions risk: See Section 11 of
FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
Owned or Controlled By U.S. Financial
Executive Order 14024.; Tax ID No.
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
October 22, 2025
- 2987 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Institutions: North Korea Sanctions Regulations
Date 04 Sep 2009; Tax ID No. 5027148148
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
section 510.214 [DPRK3].
(Russia); Registration Number 1095027004236
prospekt Bolshoi Sampsonievski, St. Petersburg
"STATUS-IT" (a.k.a. LIMITED LIABILITY
(Russia) [PAARSSR-EO13894] [SYRIA-
194044, Russia; Secondary sanctions risk: See
COMPANY STATUS COMPLAINS (Cyrillic:
CAESAR].
Section 11 of Executive Order 14024.; Target
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
"STGH" (a.k.a. STG HOLDING LIMITED; a.k.a.
Type State-Owned Enterprise; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ СТАТУС
STG HOLDINGS LIMITED; a.k.a.
6317063064 (Russia); Identification Number
КОМПЛАЙНС); a.k.a. LLC STATUS
STROYTRANSGAZ HOLDING; a.k.a.
IMO 6188586; Business Registration Number
COMPLAINS; a.k.a. STATUS COMPLIANCE;
STROYTRANSGAZ HOLDING LIMITED), 33
1066317027787 (Russia) [RUSSIA-EO14024]
a.k.a. STATUS KOMPLAINS; a.k.a. STATUS
Stasinou Street, Office 2 2003, Nicosia
[PEESA-EO14039].
KOMPLAINS OOO), Ul. Bolshaya
Strovolos, Cyprus; Secondary sanctions risk:
"STK OOO" (a.k.a. LIMITED LIABILITY
Semenovskaya D. 45, Moscow, Russia 107023,
Ukraine-/Russia-Related Sanctions
COMPANY STK (Cyrillic: ОБЩЕСТВО С
Russia; Website status-it.com/index/php/ru; alt.
Regulations, 31 CFR 589.201 and/or 589.209
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Website status-it.com; Secondary sanctions
[UKRAINE-EO13661].
СТК)), Room 416, Floor 24, Section I, Building
risk: See Section 11 of Executive Order 14024.;
"STIF JSC" (Cyrillic: "АО СТИФ") (a.k.a. JOINT
10, Testovskaya Street, Moscow 123112,
Organization Type: Other information
STOCK COMPANY SAMARA THERMAL
Russia; Secondary sanctions risk: See Section
technology and computer service activities; Tax
POWER FOUNDATION (Cyrillic:
11 of Executive Order 14024.; Tax ID No.
ID No. 7719404118 (Russia); Registration
АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ
7703425458 (Russia); Registration Number
Number 1157746136052 (Russia) [RUSSIA-
ТЕПЛОЭНЕРГЕТИЧЕСКИЙ
1177746349153 (Russia) [RUSSIA-EO14024]
EO14024].
ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA
(Linked To: KHRISTENKO, Viktor Borisovich).
"STEERER" (a.k.a. OBSHCHESTVO S
HEAT AND ENERGY PROPERTY FUND;
"STPC" (a.k.a. SHAHID TANDGOOYAN
OGRANICHENNOI OTVETSTVENNOSTYU
a.k.a. SAMARA HEAT AND POWER
PETROCHEMICAL CO.; a.k.a. SHAHID
STIRER), Ul Samokatnaya D 4 A, Str 5,
PROPERTY FUND; a.k.a. SAMARA THERMAL
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
Moscow 111033, Russia; Secondary sanctions
POWER FDN JSC; a.k.a. SAMARSKIY
SHAHID TONDGOYAN PETROCHEMICAL
risk: See Section 11 of Executive Order 14024.;
TEPLOENERGETICHESKIY
COMPANY; a.k.a. SHAHID TONDGUYAN
Tax ID No. 7722647713 (Russia); Registration
IMUSHCHESTVENNIY FOND; a.k.a. "STIF,
PETROCHEMICAL COMPANY), Petrochemical
Number 1087746607772 (Russia) [RUSSIA-
AO"), Corp 6 A, Unit 2H, 1st Floor, Unit 95,
Special Economic Zone (PETZONE), Iran;
EO14024].
prospekt Bolshoy Sampsoniyevskiy 60, St
Valiasr Street, Above Vanak Square, Shahid
"STEN" (a.k.a. RYZHENKOV, Sergey
Petersburg 194044, Russia; Stepana Razina
Daman Afshar, Plain No. 50, Tehran
Viktorovich; a.k.a. "MALOY, Serega"; a.k.a.
Street, 89, 2, 2, Samara, Samara Region
1969753111, Iran; Khuzestan Imam Khomeini
"POCH"), Moscow, Russia; DOB 15 Feb 1989;
443099, Russia; d. 60 korp. 6 litera A pom. 2N,
Port Special Economic Zone, 4th Shahid
POB Uzbekistan; nationality Russia; Gender
1 etazh chast pom. 95, prospekt Bolshoi
Tondgoyan Petrochemical Company,
Male; Passport 712199247 (Russia); National
Sampsonievski, St. Petersburg 194044, Russia;
6356174196, Iran; P.O. Box 333, Iran; Website
ID No. 3609048460 (Russia) (individual)
Secondary sanctions risk: See Section 11 of
www.stpc.ir; Additional Sanctions Information -
[CYBER2] (Linked To: EVIL CORP).
Executive Order 14024.; Target Type State-
Subject to Secondary Sanctions [IRAN]
"STEVIC, Rade" (a.k.a. STEVIC, Radule), Kral
Owned Enterprise; Tax ID No. 6317063064
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Petar Street, Zvecan, Kosovo; DOB 02 Jun
(Russia); Identification Number IMO 6188586;
PETROCHEMICAL INDUSTRY CO.).
1970; POB Leposavic, Kosovo; nationality
Business Registration Number 1066317027787
"STRATEGIC FORCE" (a.k.a. STRATEGIC
Serbia; Gender Male; Identification Number
(Russia) [RUSSIA-EO14024] [PEESA-
ROCKET FORCE; a.k.a. STRATEGIC
1501796081 (individual) [GLOMAG] (Linked To:
EO14039].
ROCKET FORCE OF THE KOREAN
VESELINOVIC, Zvonko).
"STIF, AO" (a.k.a. JOINT STOCK COMPANY
PEOPLE'S ARMY; a.k.a. THE STRATEGIC
"STG GROUP" (a.k.a. STROYTRANSGAZ; a.k.a.
SAMARA THERMAL POWER FOUNDATION
ROCKET FORCE COMMAND OF KPA; a.k.a.
STROYTRANSGAZ GROUP), 3 Begovaya
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
"STRATEGIC FORCES"), Pyongyang, Korea,
Street, Building #1, Moscow 125284, Russia;
САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ
North; Secondary sanctions risk: North Korea
Website www.stroytransgaz.ru; Secondary
ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA
Sanctions Regulations, sections 510.201 and
sanctions risk: Ukraine-/Russia-Related
HEAT AND ENERGY PROPERTY FUND;
510.210; Transactions Prohibited For Persons
Sanctions Regulations, 31 CFR 589.201 and/or
a.k.a. SAMARA HEAT AND POWER
Owned or Controlled By U.S. Financial
589.209 [UKRAINE-EO13661].
PROPERTY FUND; a.k.a. SAMARA THERMAL
Institutions: North Korea Sanctions Regulations
"STG LOGISTIC" (a.k.a. LIMITED LIABILITY
POWER FDN JSC; a.k.a. SAMARSKIY
section 510.214 [NPWMD].
COMPANY STG LOGISTIC (Cyrillic:
TEPLOENERGETICHESKIY
"STRATEGIC FORCES" (a.k.a. STRATEGIC
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
IMUSHCHESTVENNIY FOND; a.k.a. "STIF
ROCKET FORCE; a.k.a. STRATEGIC
ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИК);
JSC" (Cyrillic: "АО СТИФ")), Corp 6 A, Unit 2H,
ROCKET FORCE OF THE KOREAN
a.k.a. OOO STG LOGISTIK; a.k.a. STG
1st Floor, Unit 95, prospekt Bolshoy
PEOPLE'S ARMY; a.k.a. THE STRATEGIC
STROYTRANSGAZ LOGISTIC), 12
Sampsoniyevskiy 60, St Petersburg 194044,
ROCKET FORCE COMMAND OF KPA; a.k.a.
Universitetsky Ave, Moscow 119330, Russia;
Russia; Stepana Razina Street, 89, 2, 2,
"STRATEGIC FORCE"), Pyongyang, Korea,
Damascus, Syria; Organization Established
Samara, Samara Region 443099, Russia; d. 60
North; Secondary sanctions risk: North Korea
October 22, 2025
- 2988 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Regulations, sections 510.201 and
alt. Digital Currency Address - XBT
sanctions risk: section 1(b) of Executive Order
510.210; Transactions Prohibited For Persons
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
13224, as amended by Executive Order 13886
Owned or Controlled By U.S. Financial
alt. Digital Currency Address - XBT
(individual) [SDGT].
Institutions: North Korea Sanctions Regulations
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
"SUDOEXPORT" (a.k.a. JOINT STOCK
section 510.214 [NPWMD].
alt. Digital Currency Address - XBT
COMPANY SUDOEXPORT; a.k.a. JOINT-
"Strix" (a.k.a. SEDLETSKI, Valery; a.k.a.
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
STOCK COMPANY FOREIGN ECONOMIC
SEDLETSKI, Valery Veniaminovich), Rostov,
alt. Digital Currency Address - XBT
ENTERPRISE SUDOEXPORT; a.k.a. JSC
Russia; DOB 29 Jul 1974; nationality Russia;
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
VNESHNEEKONOMICHESKOYE
Gender Male (individual) [CYBER2].
alt. Digital Currency Address - XBT
ENTERPRISE SUDOEXPORT (Cyrillic: АО
"STS COMPANY" (a.k.a. CLOSED JOINT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx;
ВНЕШНЕЭКОНОМИЧЕСКОЕ
STOCK COMPANY SPECIAL
alt. Digital Currency Address - XBT
ПРЕДПРИЯТИЕ СУДОЭКСПОРТ)), 11
TRANSPORTATION SERVICES), Ul.
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Tikhvinsky Pereulok Bld.2, Moscow 127055,
Gilyarovskogo D. 40, Moscow 129110, Russia;
Digital Currency Address - XBT
Russia; 11 Sadovaya-Kudrinskaya St., Moscow
Secondary sanctions risk: See Section 11 of
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
123231, Russia; Website www.sudoexport.ru;
Executive Order 14024.; Tax ID No.
alt. Digital Currency Address - XBT
Secondary sanctions risk: See Section 11 of
7706129200 (Russia); Registration Number
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Executive Order 14024.; Organization
1027739002873 (Russia) [RUSSIA-EO14024].
Digital Currency Address - XBT
Established Date 17 Apr 2013; Tax ID No.
"SU HSING" (a.k.a. HSING, Su; a.k.a. MYINT, Li;
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
7703788275 (Russia) [RUSSIA-EO14024]
a.k.a. "U LI MYINT"), c/o HONG PANG
alt. Digital Currency Address - XBT
(Linked To: JOINT STOCK COMPANY UNITED
ELECTRONIC INDUSTRY CO., LTD., Yangon,
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj6
SHIPBUILDING CORPORATION).
Burma; c/o HONG PANG GEMS &
8; alt. Digital Currency Address - XBT
"SUE RC 'KMP'" (a.k.a. CRIMEAN PORTS; a.k.a.
JEWELLERY COMPANY LIMITED, Burma; c/o
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
STATE UNITARY ENTERPRISE OF THE
HONG PANG MINING COMPANY LIMITED,
Digital Currency Address - ETH
REPUBLIC OF CRIMEA 'CRIMEAN PORTS';
Yangon, Burma; c/o HONG PANG TEXTILE
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
a.k.a. SUE RK 'CRIMEAN PORTS'), 28 Kirov
COMPANY LIMITED, Yangon, Burma; c/o
; alt. Digital Currency Address - ETH
Street, Kerch, Republic of Crimea 98312,
HONG PANG GENERAL TRADING
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
Ukraine; Email Address crimeaport@mail.ru;
COMPANY, LIMITED, Kyaington, Burma; c/o
dff; alt. Digital Currency Address - ETH
Secondary sanctions risk: Ukraine-/Russia-
HONG PANG LIVESTOCK DEVELOPMENT
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
Related Sanctions Regulations, 31 CFR
COMPANY LIMITED, Burma; 525 Merchant
7b; alt. Digital Currency Address - ETH
589.201 and/or 589.209; Registration ID
Street, Rangoon, Burma; Tangyan, Burma;
0x308ed4b7b49797e1a98d3818bff6fe53854103
1149102012620; V.A.T. Number 9111000450
National ID No. 13/Ta Ta Na (Naing)019077
70; Secondary sanctions risk: Ukraine-/Russia-
[UKRAINE-EO13685].
(Burma) (individual) [SDNTK].
Related Sanctions Regulations, 31 CFR
"SULAIMAN, Salih Dar" (a.k.a. AL-ARORI, Salih;
"SU, Madame" (a.k.a. SU, Gui Qin; a.k.a. SU,
589.201; Organization Established Date 25 Sep
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Guiqin; a.k.a. SU, Zhao; a.k.a. WEI, Su), Flat G,
2018; Digital Currency Address - USDT
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
19 FL Maple Mansion, Taikoo Shing, Quarry
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
Bay, Hong Kong; DOB 03 Dec 1959; POB
; alt. Digital Currency Address - USDT
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
Liaoning Province, China; nationality China;
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
Gender Female; Passport G55408772 (China);
dff; alt. Digital Currency Address - USDT
SULAYMAN, Salih Muhammad; a.k.a.
alt. Passport G42695702 (China); alt. Passport
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
"MUHAMMAD, Abu"; a.k.a. "SULEIMAN,
E03807847 (China); National ID No. R9733840
alt. Digital Currency Address - USDT
Salih"); DOB 19 Aug 1966; POB Ramallah,
(China) (individual) [TCO] (Linked To: ZHAO
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
West Bank; Secondary sanctions risk: section
WEI TCO).
Digital Currency Address - USDT
1(b) of Executive Order 13224, as amended by
"SUCCESSFUL EXCHANGE" (a.k.a. SUEX
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Executive Order 13886; Passport 2525897
OTC, S.R.O.), Presnenskaya Embankment, 12,
Digital Currency Address - USDT
(Palestinian); alt. Passport 3580327
Federation East Tower, Floor 31, Suite Q,
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
(Palestinian) (individual) [SDGT] (Linked To:
Moscow 123317, Russia; Skorepka 1058/8
alt. Digital Currency Address - USDT
HAMAS).
Stare Mesto, Prague 110 00, Czech Republic
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
"SULAYMAN, Abu" (a.k.a. ALDOLEMY, Ahmad
(Latin: Skořepka 1058/8 Staré Město, Praha
Company Number 07486049 (Czech Republic);
Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
110 00, Czech Republic); Website suex.io;
Legal Entity Number
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Digital Currency Address - XBT
5299007NTWCC3U23WM81 (Czech Republic)
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
[CYBER2].
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
Digital Currency Address - XBT
"SUDANI, Abdala" (a.k.a. ATTO, Abdullah; a.k.a.
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
BUR, Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Digital Currency Address - XBT
"AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
Malindi, Kenya; nationality Kenya; Secondary
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
October 22, 2025
- 2989 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
"SUNCE, Antonio Rodriguez" (a.k.a.
[IFSR] (Linked To: RAYAN FAN KAV ANDISH
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
VELASQUEZ SALDARRIAGA, Hernan Dario;
CO).
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
a.k.a. VELASQUEZ, Hernan Dario; a.k.a.
"SUPER MISHA" (a.k.a. TSAREV, Mikhail
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
Mikhailovich; a.k.a. "GRACHEV, Alexander";
"WA'IL, Hajji"), London, United Kingdom; al-
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO";
Fallujah, Iraq; DOB 25 May 1972; POB al-
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
a.k.a. "MISHA KRUTYSHA"; a.k.a. "TSAREV,
Fallujah, Iraq; nationality Iraq; citizen United
"PAISA"), Apure, Venezuela; Colombia; DOB
Nikita Andreevich"), Serpukhov, Russia; DOB
Kingdom; Secondary sanctions risk: section
10 Jan 1963; POB Remedios, Antioquia,
20 Apr 1989; nationality Russia; Email Address
1(b) of Executive Order 13224, as amended by
Colombia; nationality Colombia; Gender Male;
tsarev89@gmail.com; Gender Male; Secondary
Executive Order 13886; Passport C00168817
Secondary sanctions risk: section 1(b) of
sanctions risk: Ukraine-/Russia-Related
issued 08 Dec 2005 expires 25 May 2015; alt.
Executive Order 13224, as amended by
Sanctions Regulations, 31 CFR 589.201
Passport G1407597 (Iraq) (individual) [SDGT].
Executive Order 13886; Cedula No. 71391335
(individual) [CYBER2].
"SULEIMAN, Salih" (a.k.a. AL-ARORI, Salih;
(Colombia) (individual) [SDGT] (Linked To:
"SUPPORT FRONT FOR THE PEOPLE OF THE
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
SEGUNDA MARQUETALIA).
LEVANT" (a.k.a. AL NUSRAH FRONT FOR
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
"SUNDUS" (a.k.a. ABD EL-RAHMAN, Suhayl
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
FRONT; a.k.a. AL-NUSRAH FRONT IN
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;
LEBANON; a.k.a. ASSEMBLY FOR
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
a.k.a. MUHAMMAD, Sahib; a.k.a.
LIBERATION OF THE LEVANT; a.k.a.
SULAYMAN, Salih Muhammad; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
ASSEMBLY FOR THE LIBERATION OF
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
SYRIA; a.k.a. CONQUEST OF THE LEVANT
Dar"); DOB 19 Aug 1966; POB Ramallah, West
Haytham; a.k.a. "SABA"; a.k.a. "SANA"); DOB
FRONT; a.k.a. FATAH AL-SHAM FRONT;
Bank; Secondary sanctions risk: section 1(b) of
17 Jun 1984; alt. DOB 1990; POB Rabak,
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
Executive Order 13224, as amended by
Sudan; Passport C0004350; Personal ID Card
FOR THE CONQUEST OF SYRIA; a.k.a.
Executive Order 13886; Passport 2525897
A00710804 (individual) [SOMALIA].
FRONT FOR THE CONQUEST OF SYRIA/THE
(Palestinian); alt. Passport 3580327
"SUNIGA RODRIGUEZ DRUG TRAFFICKING
LEVANT; a.k.a. FRONT FOR THE
(Palestinian) (individual) [SDGT] (Linked To:
ORGANIZATION" (Latin: "SUÑIGA
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
HAMAS).
RODRIGUEZ DRUG TRAFFICKING
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
"SULLAG" (a.k.a. ALSOLADZH MINING
ORGANIZATION") (a.k.a. LOS POCHOS
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
COMPANY; a.k.a. ALSOLAG MINING
DRUG TRAFFICKING ORGANIZATION; a.k.a.
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
COMPANY; a.k.a. MEROE GOLD CO. LTD.;
"LOS POCHOS DTO"; a.k.a. "MORALES
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
CIFUENTES DRUG TRAFFICKING
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a.
ORGANIZATION"; a.k.a. "MORALES
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
"SOLANGE"), Al-jref Gharb Plot 134, Blok 1h,
CIFUENTES DTO"), Ayutla, San Marcos,
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Guatemala; Tecun Uman, Guatemala;
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Sudan; Secondary sanctions risk: Ukraine-
Guatemala City, Guatemala; Tapachula,
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
/Russia-Related Sanctions Regulations, 31 CFR
Mexico; Mexico City, Mexico; Target Type
AL-SHAM COMMISSION; a.k.a. LIBERATION
589.201 and/or 589.209; Organization Type:
Criminal Organization [SDNTK] [ILLICIT-
OF THE LEVANT ORGANISATION; a.k.a.
Mining of other non-ferrous metal ores
DRUGS-EO14059].
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
[UKRAINE-EO13661] [CYBER2] [ELECTION-
"SUNNY INTERNATIONAL CO LTD" (a.k.a.
HAY'AT; a.k.a. THE FRONT FOR THE
EO13848] (Linked To: M INVEST, OOO).
HEBEI SENNING AUTOMATED EQUIPMENT
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUMAYYAH, Abu" (a.k.a. AL-'AJUZ, Sami
CO LTD (Chinese Simplified:
"THE VICTORY FRONT"); Secondary sanctions
Jasim; a.k.a. AL-'AJUZ, Sami Jasim
河北森宁自动化设备有限公司); a.k.a. HEBEI
risk: section 1(b) of Executive Order 13224, as
Muhammad; a.k.a. AL-JABURI, Sami Jasim
SENNING INTERNATIONAL TRADING CO
amended by Executive Order 13886 [SDGT].
Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
LTD (Chinese Simplified:
"SUPPORTERS OF GOD" (a.k.a. ANSAR
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
河北森宁国际贸易有限公司)), No. 10-401,
ALLAH; a.k.a. ANSARALLAH; a.k.a.
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Blessgo Industry Park, Ying Bin Road, Yanjiao
ANSARULLAH; a.k.a. "HOUTHI GROUP";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Development Zone, Sanhe, Langfang, Hebei,
a.k.a. "PARTISANS OF GOD"), Yemen;
a.k.a. "SAMIYAH, Abu"); DOB 01 Jan 1973 to
China (Chinese Simplified:
Secondary sanctions risk: section 1(b) of
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec
燕郊开发区迎宾北路西侧，孤山西路北侧百世金
Executive Order 13224, as amended by
1970; POB Al-Sharqat, Salah ad-Din Province,
谷燕郊国际产业基地内10-401, 三河市, 廊坊市,
Executive Order 13886; Digital Currency
Iraq; alt. POB Mosul, Iraq; nationality Iraq;
河北省, China); Additional Sanctions
Address - USDT
Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions;
TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65;
Executive Order 13224, as amended by
Organization Established Date 17 May 2019;
alt. Digital Currency Address - USDT
Executive Order 13886 (individual) [SDGT].
Unified Social Credit Code (USCC)
TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ;
91131082MA0DJYYW35 (China) [NPWMD]
alt. Digital Currency Address - USDT
October 22, 2025
- 2990 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; alt.
TUNISIA), Tunisia; Secondary sanctions risk:
amended by Executive Order 13886 [FTO]
Digital Currency Address - USDT
section 1(b) of Executive Order 13224, as
[SDGT].
TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx;
amended by Executive Order 13886 [FTO]
"SUPREME LUBRICANTS" (a.k.a. SUPRIM
alt. Digital Currency Address - USDT
[SDGT].
LUBRIKANTS), Ul. Smolnaya D. 24A,
TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; alt.
"SUPPORTERS OF JERUSALEM" (a.k.a.
Et./Pomeshch. 14/I, Kom./Office. 22/1416,
Digital Currency Address - USDT
ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
Moscow 125445, Russia; Secondary sanctions
TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; alt.
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
risk: See Section 11 of Executive Order 14024.;
Digital Currency Address - USDT
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
Tax ID No. 7728381322 (Russia); Registration
TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD; alt.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
Number 5177746027949 (Russia) [RUSSIA-
Digital Currency Address - USDT
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
EO14024].
TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
"SUREH" (a.k.a. THE NUCLEAR REACTORS
[FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE SHAM -
FUEL COMPANY; a.k.a. "SOOREH"), End of
"SUPPORTERS OF ISLAM IN KURDISTAN"
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
North Kargar Street, Shahid Abtahi Street,
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
(20th), #61, Tehran, Iran; Esfahan Complex
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
Khalije Fars Blvd., 20 km southeast of Esfahan,
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
P.O. Box: 81465-1957, Iran; Additional
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
Sanctions Information - Subject to Secondary
a.k.a. "FOLLOWERS OF ISLAM IN
PROVINCE"; a.k.a. "SUPPORTERS OF THE
Sanctions [IRAN] (Linked To: ATOMIC
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
ENERGY ORGANIZATION OF IRAN).
a.k.a. "KURDISH TALIBAN"; a.k.a.
Egypt; Secondary sanctions risk: section 1(b) of
"SURENOS" (a.k.a. BARRIO 18; a.k.a. "CALLE
"KURDISTAN SUPPORTERS OF ISLAM";
Executive Order 13224, as amended by
18"; a.k.a. "THE REVOLUTIONARIES"), El
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
Executive Order 13886 [FTO] [SDGT].
Salvador; Guatemala; Honduras; United States;
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
"SUPPORTERS OF THE HOLY PLACE" (a.k.a.
Italy; Canada; Secondary sanctions risk: section
ISLAM"), Iraq; Secondary sanctions risk: section
ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
1(b) of Executive Order 13224, as amended by
1(b) of Executive Order 13224, as amended by
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
Executive Order 13886; Organization Type:
Executive Order 13886 [FTO] [SDGT].
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
Transnational Terrorist Group [FTO] [SDGT].
"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
"SV POLYMER" (a.k.a. OBSHCHESTVO S
RAYA ESTABLISHMENT FOR MEDIA
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
OGRANICHENNOI OTVETSTVENNOSTIU SV
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
POLIMER), d. 23 litera A pom. 41-N, Zona 2,
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
Rabochee Mesto, ul. Novgorodskaya, Saint
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
Petersburg 191124, Russia; Secondary
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
sanctions risk: See Section 11 of Executive
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
Order 14024.; Tax ID No. 7842163859 (Russia);
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
Registration Number 1187847282864 (Russia)
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
[RUSSIA-EO14024].
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
PROVINCE"; a.k.a. "SUPPORTERS OF
"SVR" (a.k.a. FOREIGN INTELLIGENCE
THE SHARIA), Benghazi, Libya; Secondary
JERUSALEM"; a.k.a. "THE STATE OF SINAI"),
SERVICE OF THE RUSSIAN FEDERATION;
sanctions risk: section 1(b) of Executive Order
Egypt; Secondary sanctions risk: section 1(b) of
a.k.a. SLUZHBA VNESHNEI RAZVEDKI
13224, as amended by Executive Order 13886
Executive Order 13224, as amended by
ROSSISKOI FEDERATSII; a.k.a. SLUZHBA
[FTO] [SDGT].
Executive Order 13886 [FTO] [SDGT].
VNESHNEY RAZVEDKI; a.k.a. SVR ROSSII
"SUPPORTERS OF ISLAMIC LAW" (a.k.a.
"SUPPORTERS OF THE WORD OF ALLAH"
FKU), Building 1, 51 Ostozhenka st., Moscow
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.
119034, Russia; Yasenevo 11 Kolpachny,
BRIGADE IN DARNAH; a.k.a. ANSAR AL-
AL-SHABAAB IN MOZAMBIQUE; a.k.a.
Moscow 010100, Russia; Secondary sanctions
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-
risk: See Section 11 of Executive Order 14024.;
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
SUNNA; a.k.a. ISLAMIC STATE -
alt. Secondary sanctions risk: Ukraine-/Russia-
IN LIBYA), Darnah, Libya; Secondary sanctions
MOZAMBIQUE; a.k.a. ISLAMIC STATE
Related Sanctions Regulations, 31 CFR
risk: section 1(b) of Executive Order 13224, as
CENTRAL AFRICA PROVINCE; a.k.a.
589.201 and/or 589.209; Organization
amended by Executive Order 13886 [FTO]
ISLAMIC STATE OF IRAQ AND SYRIA -
Established Date 09 Oct 2003; Target Type
[SDGT].
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL
Government Entity; Tax ID No. 7728302546
"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-
AFRICA; a.k.a. "ADHERENTS TO THE
(Russia); Government Gazette Number
QAYRAWAN MEDIA FOUNDATION; a.k.a.
TRADITIONS AND THE COMMUNITY"; a.k.a.
00035837 (Russia); Registration Number
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
"HELPERS OF TRADITION"; a.k.a. "ISIS-
1037728048973 (Russia) [UKRAINE-EO13662]
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
MOZAMBIQUE"), Cabo Delgado Province,
[RUSSIA-EO14024].
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
Mozambique; Tanzania; Secondary sanctions
"SVRTS PAO" (a.k.a. AKTSIONERNOYE
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
risk: section 1(b) of Executive Order 13224, as
OBSHCHESTVO SEVERO-VOSTOCHNYY
October 22, 2025
- 2991 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REMONTNYY TSENTR (Cyrillic:
"SYFLEX" (a.k.a. SAYEH BAN SEPEHR
3501000250521 (Thailand) (individual)
АКЦИОНЕРНОЕ ОБЩЕСТВО СЕВЕРО-
DELIJAN CO.; a.k.a. SAYEH BAN SEPEHR
[SDNTK].
ВОСТОЧНЫЙ РЕМОНТНЫЙ ЦЕНТР); a.k.a.
DELIJAN WATERPROOFING; a.k.a. SAYEH
"TA KAT" (a.k.a. PAO, Hua Chiang; a.k.a. "PAO
NORTH-EASTERN SHIP REPAIR CENTER
BAN SEPEHR INDUSTRIAL GROUP; a.k.a.
HUA CHIANG"), Panghsang, Shan, Burma
JOINT STOCK COMPANY), 1 Ulitsa
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
(individual) [SDNTK].
Vladivostokskaya, Vilyuchinsk 684090, Russia;
SEPEHR DELIJAN; a.k.a. SAYEHBAN
"TA KUEI" (a.k.a. KRIANGKRAI,
Secondary sanctions risk: See Section 11 of
SEPEHRE DELIJAN COMPANY; a.k.a.
Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Executive Order 14024.; Organization
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Established Date 27 Feb 2008; Tax ID No.
SHARG"), Ravanji Industrial Zone, 15km of
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING
4102009338 (Russia); Registration Number
Tehran Road, Delijan, Iran; No. 9 Shenasa
CHUNG"; a.k.a. "TUAN SHAO KUEI"), Mong
1084141000492 (Russia) [RUSSIA-EO14024]
Street, Vali Asr Street, Tehran, Iran; Website
Kyawt, Shan, Burma; DOB 05 Nov 1950;
(Linked To: AKTSIONERNOYE
www.sayehbansepehr.com; Additional
National ID No. 5500900040846 (Thailand)
OBSHCHESTVO DALNEVOSTOCHNYY
Sanctions Information - Subject to Secondary
(individual) [SDNTK].
TSENTR SUDOSTROYENIYA I
Sanctions; Organization Established Date 2008;
"TA KYET" (a.k.a. PAO, Yu Liang; a.k.a. "PAO
SUDOREMONTA).
National ID No. 10861613180 (Iran); Business
YU LIANG"), Mong Mao, Shan, Burma
"SVSZ" (a.k.a. LIMITED LIABILITY COMPANY
Registration Number 1051 (Iran) [NPWMD]
(individual) [SDNTK].
SREDNEVOLZHSKY STANKOZAVOD), Ul.
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
"TA PANG" (a.k.a. PAO, Yu Hsiang; a.k.a. "PAO
Naberezhnaya Reki Samary 1, Samara 443036,
"SYMMETRON" (a.k.a. SIMMETRON EK; a.k.a.
YU HSIANG"), Kwe Ma, Burma; DOB 19 Sep
Russia; Secondary sanctions risk: See Section
SIMMETRON ELEKTRONNYE
1940 (individual) [SDNTK].
11 of Executive Order 14024.; Tax ID No.
KOMPONENTY), ul. Tallinskaya d. 7, Saint
"TA RANG" (a.k.a. PAO, Yu Yi; a.k.a. "PAO YU
6311144662 (Russia); Registration Number
Petersburg 195196, Russia; Leningradskoye
YI"), Panghsang, Shan, Burma (individual)
1136311005258 (Russia) [RUSSIA-EO14024].
shosse, 69, build. 1, Moscow 125445, Russia;
[SDNTK].
"SWD ES LTD" (a.k.a. SWD EMBEDDED
Bluchera ul. 71b, Novosibirsk 630073, Russia;
"TABANKORT, Hamza" (a.k.a. KHOUIER,
SYSTEMS; a.k.a. "LLC SVD VS"),
Very Khoruzhey ul., 1a, office 403, Minsk
Hamama Ould; a.k.a. KOIYA, Hamza Ould;
Kuznetsovskaya st., 19, Saint Petersburg
220005, Belarus; Secondary sanctions risk: See
a.k.a. "MEHRI, Hamama"), Mali; DOB 1982; alt.
196128, Russia; PR-KT Moskovskii D. 212, Lit.
Section 11 of Executive Order 14024.; Tax ID
DOB 1981; alt. DOB 1988; POB Tabankort,
A, Et/Vkh/P/Of, 2/84N/22/2077, Saint
No. 7806296652 (Russia); Registration Number
Mali; nationality Mali; Gender Male; Secondary
Petersburg 196066, Russia; Secondary
1187847001341 (Russia) [RUSSIA-EO14024].
sanctions risk: section 1(b) of Executive Order
sanctions risk: See Section 11 of Executive
"SZK OOO" (a.k.a. LIMITED LIABILITY
13224, as amended by Executive Order 13886
Order 14024.; Tax ID No. 7810267943 (Russia);
COMPANY STERLITAMAK CATALYST
(individual) [SDGT] [HOSTAGES-EO14078]
Registration Number 1027804848741 (Russia)
PLANT; a.k.a. STERLITAMAKSKII ZAVOD
(Linked To: JAMA'AT NUSRAT AL-ISLAM
[RUSSIA-EO14024].
KATALIZATOROV), Ul. Tekhnicheskaya 32,
WAL-MUSLIMIN; Linked To: AL-
"SYAH, Heris" (a.k.a. ABDUL RAHMAN,
Sterlitamak 453110, Russia; Secondary
MULATHAMUN BATTALION).
Muhammad Jibriel; a.k.a. ABDUL RAHMAN,
sanctions risk: See Section 11 of Executive
"TABANKORT, Zakaria" (a.k.a. HAMADA,
Muhammad Jibril; a.k.a. ABDURRAHMAN,
Order 14024.; Organization Established Date 11
Alhoussein Ould; a.k.a. HAMMADA, Hussein
Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Feb 2004; Tax ID No. 0268033994 (Russia);
Ould), Mali; DOB 1976; alt. DOB 1984; alt. DOB
Mohammad Jibril; a.k.a. ARDHAN BIN ABU
Registration Number 1040203421378 (Russia)
1985; alt. DOB 1986; POB Tabankort, Mali;
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN
[RUSSIA-EO14024].
nationality Mali; Gender Male; Secondary
MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.
"T MOTOR" (a.k.a. JIANGXI XINTUO
sanctions risk: section 1(b) of Executive Order
ARDHAN, Muhamad Ricky; a.k.a. "YUNUS,
ENTERPRISE CO LTD (Chinese Simplified:
13224, as amended by Executive Order 13886
Muhammad"), Jl. M Saidi RT 010 RW 001
江西新拓实业有限公司); a.k.a. JIANGXI
(individual) [SDGT] [HOSTAGES-EO14078]
Pesanggrahan, South Petukangan, South
XINTUO INDUSTRIAL CO LTD), Room 2103,
(Linked To: JAMA'AT NUSRAT AL-ISLAM
Jakarta, Indonesia; Jl. Nakula of Witana Harja
No. 39 Commercial Building, Xindu Town,
WAL-MUSLIMIN; Linked To: AL-
Complex, Block C, Pamulang, Tangerang,
Ziyang Avenue, High-tech Industrial
MULATHAMUN BATTALION).
Banten, Indonesia; DOB 28 May 1984; alt. DOB
Development Zone, Nanchang, Jiangxi, China;
"TABISH, Abdul Rahman Salar" (a.k.a.
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
Secondary sanctions risk: See Section 11 of
QAYYUM, Muhammad Tabish Abdul; a.k.a.
03 Mar 1979; POB East Lombok, West Nusa
Executive Order 14024.; Unified Social Credit
QAYYUUM, Tabish), Karachi, Pakistan; DOB
Tenggara, Indonesia; nationality Indonesia;
Code (USCC) 91360106343241017B (China)
09 Apr 1983; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
[RUSSIA-EO14024].
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
"TA FA" (a.k.a. CHA, Ta Fa; a.k.a.
13224, as amended by Executive Order 13886
Executive Order 13886; Passport S335026
CHATURONG, Taiyai; a.k.a. CHATURONG,
(individual) [SDGT] (Linked To: LASHKAR E-
(Indonesia); National ID No.
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
TAYYIBA).
3219222002.2181558; Identification Number
FA"; a.k.a. "LU TA FA"), Burma; 29, Wawi Sub-
"TAHA, Abu" (a.k.a. GARAFAN, Abdelrab; a.k.a.
2181558 (individual) [SDGT].
district, Mae Suai District, Chiang Rai, Thailand;
JARFAN, Abdul Rab Saleh Ahmed Hussain;
DOB 05 Mar 1958; National ID No.
a.k.a. JARFAN, Abdul Rahab; a.k.a. JARFAN,
October 22, 2025
- 2992 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abdulrabb Saleh Ahmed), Ibb Governorate,
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Yemen; DOB 04 Feb 1979; Gender Male
a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK";
I-INSANIYAT; a.k.a. HUMAN WELFARE
(individual) [GLOMAG].
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
FOUNDATION; a.k.a. HUMANITARIAN
"tahersaedi" (a.k.a. SAEDI, Nader; a.k.a.
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
WELFARE FOUNDATION; a.k.a. IDARA
"turk_server"; a.k.a. "turkserver"); DOB 22 Feb
1949; alt. DOB 31 Dec 1949; POB Tashkent,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
1990; nationality Iran; Additional Sanctions
Uzbekistan; alt. POB Israel; Gender Male;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Information - Subject to Secondary Sanctions
Passport 4507000833 (Russia); alt. Passport
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
(individual) [CYBER2].
50465506 (Russia); alt. Passport 5981915
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
"TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah Asad;
(Israel); Tax ID No. 770465002364 (Russia);
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. THAHINI, Abdallah; a.k.a. THINI, Abdalla
Identification Number 313617722 (Israel); alt.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
As'ad); DOB 20 Jun 1965; POB Lebanon;
Identification Number TKHLZH49T31Z154A
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Additional Sanctions Information - Subject to
(Italy); alt. Identification Number
DAWA; a.k.a. KASHMIR FREEDOM
Secondary Sanctions Pursuant to the Hizballah
304770000196297 (Russia) (individual) [TCO]
MOVEMENT; a.k.a. KASHMIR RESISTANCE
Financial Sanctions Regulations; Secondary
(Linked To: THIEVES-IN-LAW).
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
sanctions risk: section 1(b) of Executive Order
"TAIWANCHIK" (a.k.a. TAKHTAKHUNOV,
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
13224, as amended by Executive Order 13886
Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
(individual) [SDGT] (Linked To: HIZBALLAH).
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
MUSLIM LEAGUE PAKISTAN; a.k.a.
"TAHSIN" (a.k.a. AKIEL, Ibrahim Mohamed;
TOKHTAKHOUNOV, Alimjan; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL,
TOKHTAKHOUNOV, Alimzhan Tursunovich;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a.
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
"'ABD-AL-QADIR"), Syria; Lebanon; DOB 24
TOKHTAKHUNOV, Alimajan; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
TOKHTAKHUNOV, Alimkan; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
Mar 1961; alt. DOB 1958; POB Bidnayil,
TOKHTAKHUNOV, Alimkhan; a.k.a.
a.k.a. TEHREEK-E-AZADI JAMMU AND
Lebanon; alt. POB Younine, Lebanon;
TOKHTAKHUNOV, Alimzan; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
nationality Lebanon; Additional Sanctions
TOKHTAKHUNOV, Alimzhan Tursunovich
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Information - Subject to Secondary Sanctions
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Pursuant to the Hizballah Financial Sanctions
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Regulations; Gender Male; Secondary
Alimzhon Tursonovich; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
sanctions risk: section 1(b) of Executive Order
TOKHTAKHUNOV, Alinjan; a.k.a.
AWWAL; a.k.a. WELFARE OF HUMANITY;
13224, as amended by Executive Order 13886
TOKHTAKHUNOV, Alinkhan; a.k.a.
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
(individual) [SDGT] (Linked To: HIZBALLAH).
TOKHTAKHUNOV, Alizman; a.k.a.
a.k.a. "MML"; a.k.a. "THE RESISTANCE
"TAI PEN" (a.k.a. TAIPEN, S.A. DE C.V.), Av.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
FRONT"), Pakistan; Secondary sanctions risk:
Juan Palomar y Arias # 569, Col. Jardines
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
section 1(b) of Executive Order 13224, as
Universidad, Zapopan, Jalisco 45110, Mexico;
a.k.a. "TAIVANCHIK"; a.k.a. "TAYVANCHIK";
amended by Executive Order 13886 [FTO]
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
[SDGT].
"TAIVANCHIK" (a.k.a. TAKHTAKHUNOV,
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
"TAK" (a.k.a. KURDISTAN FREEDOM HAWKS;
Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
1949; alt. DOB 31 Dec 1949; POB Tashkent,
a.k.a. TEYREBAZEN AZADIYA KURDISTAN;
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
Uzbekistan; alt. POB Israel; Gender Male;
a.k.a. THE FREEDOM HAWKS OF
TOKHTAKHOUNOV, Alimjan; a.k.a.
Passport 4507000833 (Russia); alt. Passport
KURDISTAN); Secondary sanctions risk:
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
50465506 (Russia); alt. Passport 5981915
section 1(b) of Executive Order 13224, as
TOKHTAKHOUNOV, Alimzhan Tursunovich;
(Israel); Tax ID No. 770465002364 (Russia);
amended by Executive Order 13886 [SDGT].
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
Identification Number 313617722 (Israel); alt.
"Taleon" (a.k.a. IVANOV, Sergey Sergeevich
TOKHTAKHUNOV, Alimajan; a.k.a.
Identification Number TKHLZH49T31Z154A
(Cyrillic: ИВАНОВ, Сергей Сергеевич); a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
(Italy); alt. Identification Number
OMELNITSKII, Sergey Sergeevich (Cyrillic:
TOKHTAKHUNOV, Alimkhan; a.k.a.
304770000196297 (Russia) (individual) [TCO]
ОМЕЛЬНИЦКИЙ, Сергей Сергеевич); a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
(Linked To: THIEVES-IN-LAW).
"UAPS"), St. Petersburg, Russia; DOB 02 Jun
TOKHTAKHUNOV, Alimzhan Tursunovich
"TAJK" (a.k.a. AL MANSOOREEN; a.k.a. AL
1980; POB Russia; nationality Russia; Gender
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
MANSOORIAN; a.k.a. AL-ANFAL TRUST;
Male; Secondary sanctions risk: See Section 11
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
of Executive Order 14024.; Passport
Alimzhon Tursonovich; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
4015431802 (Russia) (individual) [RUSSIA-
TOKHTAKHUNOV, Alinjan; a.k.a.
PURE AND RIGHTEOUS; a.k.a. ARMY OF
EO14024].
TOKHTAKHUNOV, Alinkhan; a.k.a.
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
"TALHA THE GERMAN, Abu" (a.k.a. AL-
TOKHTAKHUNOV, Alizman; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION;
ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. CUSPERT, Denis Mamadou; a.k.a.
October 22, 2025
- 2993 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
"AL-KANIYAT"; a.k.a. "KANI BRIGADE"; a.k.a.
DOB 11 Apr 1969; POB Barrancas, La Guajira,
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";
Colombia; citizen Colombia; Gender Male;
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
f.k.a. "TARHUNA BRIGADE"), Libya
Cedula No. 84006210 (Colombia); Passport
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"), Syria;
[GLOMAG].
AM019495 (Colombia) (individual) [SDNTK].
Secondary sanctions risk: section 1(b) of
"TARHUNA BRIGADE" (a.k.a. KANIYAT MILITIA;
"TAUSENT, Anna" (a.k.a. TRAVNIKOVA, Anna
Executive Order 13224, as amended by
f.k.a. "7TH BRIGADE"; a.k.a. "9TH BRIGADE";
(Cyrillic: ТРАВНИКОВА, Анна); a.k.a.
Executive Order 13886 (individual) [SDGT].
a.k.a. "AL-KANI MILITIA"; a.k.a. "AL-KANIYAT";
"TOWSENT, Anna"), Kaluga, Russia; DOB 09
"TAMARIX" (a.k.a. LIMITED LIABILITY
a.k.a. "KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
Jan 1990; POB Moscow, Russia; nationality
COMPANY TAMARIKS), d. 40 litera A, prospekt
"KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
Russia; citizen Russia; Gender Female;
Kultury, St. Petersburg 194292, Russia;
7TH BRIGADE"), Libya [GLOMAG].
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
"TASHILAT" (a.k.a. AL TASHEELAT COMPANY
Executive Order 14024. (individual) [RUSSIA-
Executive Order 14024.; Tax ID No.
LLC (Arabic: .ﻡ.ﻡ.ﺵ ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻛﺮﺷ); a.k.a.
EO14024].
7811527560 (Russia); Registration Number
TASHILAT SARL), Hadi Nasralla Street, Bourj
"TAWEALY, Saed" (a.k.a. SHARIF, Niamat
1127847402880 (Russia) [RUSSIA-EO14024].
Barajneh, Baabda, Lebanon; Additional
Hama Rahim Hama; a.k.a. "TAWELA, Sa'ad"),
"TAMAS" (a.k.a. NUCLEAR FUEL AND RAW
Sanctions Information - Subject to Secondary
Iran; DOB 1972; alt. DOB 1974; POB Tawilh,
MATERIALS PRODUCTION COMPANY; a.k.a.
Sanctions Pursuant to the Hizballah Financial
Iraq; nationality Iraq; Gender Male; Secondary
RAW MATERIALS AND NUCLEAR FUEL
Sanctions Regulations; Secondary sanctions
sanctions risk: section 1(b) of Executive Order
PRODUCTION COMPANY; a.k.a. TAMAS
risk: section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
COMPANY), Shahid Chamran Building, North
amended by Executive Order 13886;
(individual) [SDGT].
Kargar Street, Tehran, Iran; Additional
Organization Established Date 18 Oct 2006;
"TAWELA, Sa'ad" (a.k.a. SHARIF, Niamat Hama
Sanctions Information - Subject to Secondary
Registration Number 2008980 (Lebanon)
Rahim Hama; a.k.a. "TAWEALY, Saed"), Iran;
Sanctions [IRAN] (Linked To: ATOMIC
[SDGT] (Linked To: JAMIL, Nehme Ahmad;
DOB 1972; alt. DOB 1974; POB Tawilh, Iraq;
ENERGY ORGANIZATION OF IRAN).
Linked To: YAZBECK, Ahmad Mohamad;
nationality Iraq; Gender Male; Secondary
"Tango Fort" (a.k.a. AMISI, Nkumba; a.k.a.
Linked To: AL-SHAMI, Husayn).
sanctions risk: section 1(b) of Executive Order
KUMBA, Gabriel Amisi; a.k.a. "Tango Four");
"TAS-TY ADDU" (a.k.a. SKY NOVA
13224, as amended by Executive Order 13886
DOB 28 May 1964; nationality Congo,
INVESTMENT), Vanilla ge, Hithadhoo, Addu
(individual) [SDGT].
Democratic Republic of the; Gender Male;
City 19020, Maldives; Secondary sanctions risk:
"TAWU" (f.k.a. METAALKUNDE BV; a.k.a.
Major General; Commander of the First
section 1(b) of Executive Order 13224, as
TAWU BVBA; a.k.a. TAWU BVBA
Defense Zone; Former Armed Forces of the
amended by Executive Order 13886;
MECHANICAL ENGINEERING AND TRADING
Democratic Republic of the Congo land forces
Organization Established Date 26 Oct 2022;
COMPANY; a.k.a. TAWU MECHANICAL
commander (individual) [DRCONGO].
Business Number BN44802022 (Maldives);
ENGINEERING AND TRADING COMPANY),
"Tango Four" (a.k.a. AMISI, Nkumba; a.k.a.
Registration Number SP-2913/2022 (Maldives)
Bleidenhoek 34, 2230 Herselt, Belgium;
KUMBA, Gabriel Amisi; a.k.a. "Tango Fort");
[SDGT] (Linked To: NAUSHAD SHAREEF,
Additional Sanctions Information - Subject to
DOB 28 May 1964; nationality Congo,
Mohamed).
Secondary Sanctions; V.A.T. Number
Democratic Republic of the; Gender Male;
"TATA JI" (a.k.a. SAEED HAFIZ, Muhammad;
BE0686.896.689 (Belgium); Business
Major General; Commander of the First
a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz
Registration Number 686896689 (Belgium); alt.
Defense Zone; Former Armed Forces of the
Mohammad; a.k.a. SAEED, Hafiz Muhammad;
Business Registration Number BE0686896689
Democratic Republic of the Congo land forces
a.k.a. SAEED, Muhammad; a.k.a. SAYED,
(Belgium) [NPWMD] [IFSR] (Linked To: IRAN
commander (individual) [DRCONGO].
Hafiz Mohammad; a.k.a. SAYEED, Hafez
CENTRIFUGE TECHNOLOGY COMPANY).
"Tano" (a.k.a. GARCIA CORRALES, Martin;
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
"TAYSIR" (a.k.a. ABDULLAH, Sheikh Taysir;
a.k.a. "Cachuchas"), Mexico; DOB 13 Apr 1980;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
POB Sinaloa, Mexico; nationality Mexico;
SAHIB"), House No. 116 E, Mohalla Johar,
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Gender Male; C.U.R.P.
Town: Lahore, Tehsil:, Lahore City, Lahore
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
GACM800413HSLRRR06 (Mexico) (individual)
District, Pakistan; DOB 05 Jun 1950; POB
KHABIR, Abu Hafs el Masry; a.k.a. "ABU
[ILLICIT-DRUGS-EO14059].
Sargodha, Punjab, Pakistan; nationality
HAFS"); DOB 1951; alt. DOB 1956; alt. DOB
"TAQI, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis
Pakistan; Secondary sanctions risk: section 1(b)
1944; POB Alexandria, Egypt; Secondary
Jasim; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;
of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
POB Baghdad, Iraq; Secondary sanctions risk:
Executive Order 13886; Passport BE5978421
13224, as amended by Executive Order 13886
section 1(b) of Executive Order 13224, as
(Pakistan) issued 14 Nov 2007 expires 12 Nov
(individual) [SDGT].
amended by Executive Order 13886; Passport
2012; alt. Passport Booklet A5250088
"TAYVANCHIK" (a.k.a. TAKHTAKHUNOV,
G1751672 expires 08 Feb 2016 (individual)
(Pakistan); National ID No. 3520025509842-7
Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
[SDGT].
(Pakistan); alt. National ID No. 23250460642
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
"TARHUNA 7TH BRIGADE" (a.k.a. KANIYAT
(Pakistan) (individual) [SDGT].
TOKHTAKHOUNOV, Alimjan; a.k.a.
MILITIA; f.k.a. "7TH BRIGADE"; a.k.a. "9TH
"TATA" (a.k.a. BERMUDEZ MEJIA, Luis Antonio;
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a.
a.k.a. "TONO" (Latin: "TOÑO")), Colombia;
TOKHTAKHOUNOV, Alimzhan Tursunovich;
October 22, 2025
- 2994 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
770465002364 (Russia); Identification Number
PRESIDENCY OFFICE OF SCIENTIFIC AND
TOKHTAKHUNOV, Alimajan; a.k.a.
313617722 (Israel); alt. Identification Number
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
TOKHTAKHUNOV, Alimkan; a.k.a.
TKHLZH49T31Z154A (Italy); alt. Identification
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
Number 304770000196297 (Russia) (individual)
"OSIS"; f.k.a. "POSIS"), Tehran, Iran; Additional
TOKHTAKHUNOV, Alimzan; a.k.a.
[TCO] (Linked To: THIEVES-IN-LAW).
Sanctions Information - Subject to Secondary
TOKHTAKHUNOV, Alimzhan Tursunovich
"TAZUTDINOV, Ildar" (a.k.a. TAZUTDINOV, Ildar
Sanctions [NPWMD] [IFSR].
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
Rashitovich), Tatarstan, Russia; DOB 01 Oct
"T-COMPONENT" (a.k.a. LLC T-KOMPONENT
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
1977; nationality Russia; Gender Male;
SP), Pr-kt Leninskii d. 153, floor 2 pom. 60N
Alimzhon Tursonovich; a.k.a.
Secondary sanctions risk: See Section 11 of
office 215, Saint Petersburg 196247, Russia;
TOKHTAKHUNOV, Alinjan; a.k.a.
Executive Order 14024.; Passport 757011338
Secondary sanctions risk: See Section 11 of
TOKHTAKHUNOV, Alinkhan; a.k.a.
(Russia) expires 21 Feb 2028; National ID No.
Executive Order 14024.; Tax ID No.
TOKHTAKHUNOV, Alizman; a.k.a.
9201516121 (Russia) (individual) [RUSSIA-
7810656900 (Russia); Registration Number
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
EO14024] (Linked To: JOINT STOCK
1177847066990 (Russia) [RUSSIA-EO14024].
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
COMPANY SPECIAL ECONOMIC ZONE OF
"TEAM MOHAMED'S" (a.k.a. TEAM
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
INDUSTRIAL PRODUCTION ALABUGA).
MOHAMED'S RACING TEAM), Guyana;
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
"TBS LOGISTICS" (a.k.a. LIMITED LIABILITY
Organization Established Date 2013;
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
COMPANY TBS LOGISTIKA (Cyrillic:
Organization Type: Activities of sports clubs
1949; alt. DOB 31 Dec 1949; POB Tashkent,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[GLOMAG] (Linked To: MOHAMED, Azruddin
Uzbekistan; alt. POB Israel; Gender Male;
ОТВЕТСТВЕННОСТЬЮ ТБС ЛОГИСТИКА)),
Intiaz).
Passport 4507000833 (Russia); alt. Passport
zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka
"TECHNO LAB" (a.k.a. TECHNOLAB), Trabolsi
50465506 (Russia); alt. Passport 5981915
647000, Russia; Secondary sanctions risk: See
Bldg, 2nd Floor, Main Road, Deir El Zahrani,
(Israel); Tax ID No. 770465002364 (Russia);
Section 11 of Executive Order 14024.; Target
Nabatieh, Lebanon; Registration ID 6000845
Identification Number 313617722 (Israel); alt.
Type State-Owned Enterprise; Tax ID No.
Nabatieh (Lebanon) [NPWMD] (Linked To:
Identification Number TKHLZH49T31Z154A
2469003947 (Russia); Registration Number
SCIENTIFIC STUDIES AND RESEARCH
(Italy); alt. Identification Number
1182468063360 (Russia) [RUSSIA-EO14024].
CENTER; Linked To: NATIONAL STANDARDS
304770000196297 (Russia) (individual) [TCO]
"TC BANK" (a.k.a. BANK TORGOVOY KAPITAL;
AND CALIBRATION LABORATORY; Linked
(Linked To: THIEVES-IN-LAW).
a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
To: HIGHER INSTITUTE OF APPLIED
"TAYVANIK" (a.k.a. TAKHTAKHUNOV, Alimzhan
BANK TORGOVY KAPITAL; a.k.a. TRADE
SCIENCE AND TECHNOLOGY).
Ursulovich; a.k.a. TOCHTACHUNOV, Alizam;
CAPITAL BANK; a.k.a. "TK BANK"), 65A
"TECHNOLOGY COMPANY LIMITED" (a.k.a.
a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
Timiriazeva, Minsk 220035, Belarus;
OBSHCHESTVO S OGRANICHENNOI
TOKHTAKHOUNOV, Alimjan; a.k.a.
SWIFT/BIC BBTKBY2X; Website
OTVETSTVENNOSTYU TEKHNOLOGIYA;
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
www.tcbank.by; Additional Sanctions
a.k.a. TEKHNOLOGIYA, OOO (Cyrillic: ООО
TOKHTAKHOUNOV, Alimzhan Tursunovich;
Information - Subject to Secondary Sanctions;
ТЕХНОЛОГИЯ); a.k.a. "TECHNOLOGY
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
Secondary sanctions risk: section 1(b) of
LIMITED LIABILITY COMPANY" (Cyrillic:
TOKHTAKHUNOV, Alimajan; a.k.a.
Executive Order 13224, as amended by
"ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TOKHTAKHUNOV, Alimkan; a.k.a.
Executive Order 13886; Registration Number
ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ");
TOKHTAKHUNOV, Alimkhan; a.k.a.
807000163 (Belarus) [IRAN] [SDGT] [NPWMD]
a.k.a. "TECHNOLOGY LLC"), Building 2,
TOKHTAKHUNOV, Alimzan; a.k.a.
[IFSR] (Linked To: BANK TEJARAT).
Sadovniki Street, Nagatino-Sadovniki Municipal
TOKHTAKHUNOV, Alimzhan Tursunovich
"TCHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;
District, Moscow 115487, Russia; Part of Room
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
453, Letter A, Housing 2, Building 11,
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
KOUNOU, Ousmane Illasou; a.k.a.
Staroderevenskaya Street, Saint Petersburg
Alimzhon Tursonovich; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
197374, Russia; Letter A, Office 402, Building 5,
TOKHTAKHUNOV, Alinjan; a.k.a.
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
Aleksandr Blok Street, Saint Petersburg
TOKHTAKHUNOV, Alinkhan; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU,
190121, Russia; Apartment 7, Building 21,
TOKHTAKHUNOV, Alizman; a.k.a.
Djibbo"), Menaka Region, Mali; I-n-Arabane,
Mashkova Street, Basmanniy Municipal District,
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
Mali; Tillaberi Region, Niger; DOB 1984; POB
Moscow 101000, Russia; Secondary sanctions
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
Niger; nationality Niger; Gender Male;
risk: North Korea Sanctions Regulations,
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
Secondary sanctions risk: section 1(b) of
sections 510.201 and 510.210; Transactions
a.k.a. "TAYVANCHIK"; a.k.a.
Executive Order 13224, as amended by
Prohibited For Persons Owned or Controlled By
"TONTARHOVNOV, A."), Peredelkino, Moscow,
Executive Order 13886 (individual) [SDGT].
U.S. Financial Institutions: North Korea
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec
"TCO" (a.k.a. CENTER FOR INNOVATION AND
Sanctions Regulations section 510.214;
1949; POB Tashkent, Uzbekistan; alt. POB
TECHNOLOGY COOPERATION; f.k.a. OFFICE
Organization Established Date 14 Aug 2008;
Israel; Gender Male; Passport 4507000833
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
Tax ID No. 7839388531 (Russia); Government
(Russia); alt. Passport 50465506 (Russia); alt.
a.k.a. OFFICE OF SCIENTIFIC AND
Gazette Number 87375823 (Russia); Business
Passport 5981915 (Israel); Tax ID No.
TECHNICAL COOPERATION; f.k.a.
Registration Number 1089847320188 (Russia)
October 22, 2025
- 2995 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
issued 14 Aug 2008 [DPRK] (Linked To:
Government Gazette Number 87375823
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
BUDNEV, Aleksey).
(Russia); Business Registration Number
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
"TECHNOLOGY LIMITED LIABILITY
1089847320188 (Russia) issued 14 Aug 2008
a.k.a. "RED DOT"; a.k.a. "THE NEW
COMPANY" (Cyrillic: "ОБЩЕСТВО С
[DPRK] (Linked To: BUDNEV, Aleksey).
ROMANTIC CYBER ARMY TEAM"; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
"TECHNOLOGY OF OPEN SYSTEMS
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
ТЕХНОЛОГИЯ") (a.k.a. OBSHCHESTVO S
DEVELOPMENT" (a.k.a. LIMITED LIABILITY
Potonggang District, Pyongyang, Korea, North;
OGRANICHENNOI OTVETSTVENNOSTYU
COMPANY TEKHNOLOGIYA RAZVITIYA
Digital Currency Address - ETH
TEKHNOLOGIYA; a.k.a. TEKHNOLOGIYA,
OTKRYTYKH SISTEM), Ul. Bolshaya
0x098B716B8Aaf21512996dC57EB0615e2383
OOO (Cyrillic: ООО ТЕХНОЛОГИЯ); a.k.a.
Pochtovaya D. 26 V, Str. 1, Kom. 401, Moscow
E2f96; alt. Digital Currency Address - ETH
"TECHNOLOGY COMPANY LIMITED"; a.k.a.
105082, Russia; Secondary sanctions risk: See
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
"TECHNOLOGY LLC"), Building 2, Sadovniki
Section 11 of Executive Order 14024.; Tax ID
20E4B; alt. Digital Currency Address - ETH
Street, Nagatino-Sadovniki Municipal District,
No. 7706818288 (Russia); Registration Number
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
Moscow 115487, Russia; Part of Room 453,
51477464256 (Russia) [RUSSIA-EO14024].
0E073; alt. Digital Currency Address - ETH
Letter A, Housing 2, Building 11,
"TECHNOLYTE" (a.k.a. UNITARNOE
0x53b6936513e738f44FB50d2b9476730C0Ab3
Staroderevenskaya Street, Saint Petersburg
CHASTNOE NAUCHNO
Bfc1; alt. Digital Currency Address - ETH
197374, Russia; Letter A, Office 402, Building 5,
PROIZVODSTVENNOE PREDPRIYATIE
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
Aleksandr Blok Street, Saint Petersburg
TEKHNOLIT; a.k.a. UNITARY PRIVATE
4b1; alt. Digital Currency Address - ETH
190121, Russia; Apartment 7, Building 21,
SCIENCE PRODUCTION ENTERPRISE
0xF7B31119c2682c88d88D455dBb9d5932c65
Mashkova Street, Basmanniy Municipal District,
TEHNOLIT), 18 Alexey Pysin Street, Mogilev
Cf1bE; alt. Digital Currency Address - ETH
Moscow 101000, Russia; Secondary sanctions
212026, Belarus; Secondary sanctions risk: See
0x3e37627dEAA754090fBFbb8bd226c1CE66D
risk: North Korea Sanctions Regulations,
Section 11 of Executive Order 14024.;
255e9; alt. Digital Currency Address - ETH
sections 510.201 and 510.210; Transactions
Government Gazette Number 28307680
0x08723392Ed15743cc38513C4925f5e6be5c1
Prohibited For Persons Owned or Controlled By
(Belarus); Registration Number 700001147
7243; Secondary sanctions risk: North Korea
U.S. Financial Institutions: North Korea
(Belarus) [RUSSIA-EO14024] (Linked To:
Sanctions Regulations, sections 510.201 and
Sanctions Regulations section 510.214;
JOINT STOCK COMPANY 81 ARMORED
510.210; Transactions Prohibited For Persons
Organization Established Date 14 Aug 2008;
FIGHTING VEHICLES REPAIR PLANT).
Owned or Controlled By U.S. Financial
Tax ID No. 7839388531 (Russia); Government
"TECHRISE LLC" (a.k.a. TECHNRAIZ; a.k.a.
Institutions: North Korea Sanctions Regulations
Gazette Number 87375823 (Russia); Business
TEKHNRAIZ (Cyrillic: ТЕХНРАЙЗ)), ul.
section 510.214 [DPRK3].
Registration Number 1089847320188 (Russia)
Volochaevskaya d. 4, pomeshch. 1065, Kazan
"TERRORGRAM" (a.k.a. THE TERRORGRAM
issued 14 Aug 2008 [DPRK] (Linked To:
420073, Russia; Secondary sanctions risk: See
COLLECTIVE); Secondary sanctions risk:
BUDNEV, Aleksey).
Section 11 of Executive Order 14024.; alt.
section 1(b) of Executive Order 13224, as
"TECHNOLOGY LLC" (a.k.a. OBSHCHESTVO S
Secondary sanctions risk: Ukraine-/Russia-
amended by Executive Order 13886;
OGRANICHENNOI OTVETSTVENNOSTYU
Related Sanctions Regulations, 31 CFR
Organization Established Date 2019;
TEKHNOLOGIYA; a.k.a. TEKHNOLOGIYA,
589.201 and/or 589.209; Tax ID No.
Organization Type: Transnational Terrorist
OOO (Cyrillic: ООО ТЕХНОЛОГИЯ); a.k.a.
1660316073 (Russia); Registration Number
Group [SDGT].
"TECHNOLOGY COMPANY LIMITED"; a.k.a.
1181690060540 (Russia) [UKRAINE-EO13662]
"TESA" (a.k.a. IRAN CENTRIFUGE
"TECHNOLOGY LIMITED LIABILITY
[RUSSIA-EO14024].
TECHNOLOGY COMPANY), Yousef Abad
COMPANY" (Cyrillic: "ОБЩЕСТВО С
"TEM" (a.k.a. DESIGN AND MANUFACTURE OF
District, No. 1, 37th Street, Tehran, Iran; Khalij-e
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
AIRCRAFT ENGINES; a.k.a. DESIGN AND
Fars Boulevard, Kilometre 10 of Atomic Energy
ТЕХНОЛОГИЯ")), Building 2, Sadovniki Street,
MANUFACTURING OF AERO-ENGINE
Road, Rowshan Shahr, Third Moshtaq Street,
Nagatino-Sadovniki Municipal District, Moscow
COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ
Esfahan, Iran; Additional Sanctions Information
115487, Russia; Part of Room 453, Letter A,
ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE
- Subject to Secondary Sanctions [NPWMD]
Housing 2, Building 11, Staroderevenskaya
MANUFACTURING INDUSTRIES; a.k.a.
[IFSR].
Street, Saint Petersburg 197374, Russia; Letter
TURBINE ENGINE MANUFACTURING CO.;
"TESFALEN" (a.k.a. GEBREDENGEL, Simon;
A, Office 402, Building 5, Aleksandr Blok Street,
f.k.a. TURBINE ENGINE MANUFACTURING
a.k.a. GOITOM, Taeme Abraham; a.k.a.
Saint Petersburg 190121, Russia; Apartment 7,
PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"),
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Building 21, Mashkova Street, Basmanniy
Shishesh Mina Street, Karaj Special Road,
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
Municipal District, Moscow 101000, Russia;
Tehran, Iran; Additional Sanctions Information -
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
Secondary sanctions risk: North Korea
Subject to Secondary Sanctions; National ID
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
Sanctions Regulations, sections 510.201 and
No. 14005160213 (Iran); Registration Number
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
510.210; Transactions Prohibited For Persons
22142 (Iran); alt. Registration Number 477457
"MEKELE"; a.k.a. "MEKELLE"; a.k.a.
Owned or Controlled By U.S. Financial
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
"MEQELE"; a.k.a. "TSEGAI"); DOB 1957; alt.
Institutions: North Korea Sanctions Regulations
REVOLUTIONARY GUARD CORPS).
DOB 1956; POB Akale Guzay (Shemejena);
section 510.214; Organization Established Date
"TEMP.HERMIT" (a.k.a. LAZARUS GROUP;
Diplomatic Passport Laissez-Passer 02154;
14 Aug 2008; Tax ID No. 7839388531 (Russia);
a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
Colonel; Head of Eritrean External Intelligence
October 22, 2025
- 2996 -
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