OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Operation; Brigadier General (individual)

Arabia; nationality Saudi Arabia; Secondary

hongsiao@naver.com; alt. Email Address

[SOMALIA].

sanctions risk: section 1(b) of Executive Order

teriparl25@gmail.com; alt. Email Address

"Tetya Motya" (a.k.a. DAVYDOVA, Natalya;

13224, as amended by Executive Order 13886

seanchung.hanvoice@hotmail.com; alt. Email

a.k.a. STRESHINSKAYA, Natalia Alekseyevna;

(individual) [SDGT].

Address pkurui9999@gmail.com; alt. Email

a.k.a. STRESHINSKAYA, Natalia Alexeevna;

"THABIT, Abu" (a.k.a. AL-KHASHAYBAN, Fahd

Address ssdkfdlsfd@gmail.com; alt. Email

a.k.a. STRESHINSKAYA, Natalya), Posledniy

Muhammad 'Abd Al-'Aziz; a.k.a. AL-

Address haris2022100@outlook.com; alt. Email

Per. 14, Apt #6, Moscow 107045, Russia; 65

KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,

Address bing2020@outlook.kr; alt. Email

Route de Bievres, Verrieres-le-Buisson 91370,

Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd

Address marksigal1001@gmail.com; alt. Email

France; DOB 14 Nov 1982; POB Smolensk,

Muhammad 'Abd Al-'Aziz; a.k.a. AL-

Address donghyunkim1010@gmail.com; alt.

Russia; nationality Russia; alt. nationality

KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-

Email Address hong_xiao@naver.com; alt.

Cyprus; Gender Female; Secondary sanctions

KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-

Email Address sm.carls0000@gmail.com; alt.

risk: See Section 11 of Executive Order 14024.;

KHOSIBAN, Fahad H.A.; a.k.a. AL-

Email Address kennedypamla@gmail.com; alt.

Passport 721644521 (Russia) issued 22 Oct

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

Email Address ds1kdie@aol.com; alt. Email

2012 expires 13 Mar 2022; alt. Passport

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

Address ds1kde@daum.net; alt. Email Address

K00481386 (Cyprus) issued 03 Oct 2019

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

yoon.dasl@yahoo.com; alt. Email Address

expires 03 Oct 2029 (individual) [RUSSIA-

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

syshim10@mofa.lat; Secondary sanctions risk:

EO14024] (Linked To: STRESHINSKIY,

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

North Korea Sanctions Regulations, sections

Vladimir Yakovlevich).

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

510.201 and 510.210; Transactions Prohibited

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

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,

For Persons Owned or Controlled By U.S.

TOMSK ELECTROTECHNICAL PLANT), 51a

Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza,

Financial Institutions: North Korea Sanctions

Kirov Ave., Tomsk 634041, Russia; Secondary

Saudi Arabia; nationality Saudi Arabia;

Regulations section 510.214 [DPRK2].

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: section 1(b) of

"THE ART GALLERY" (Arabic: "ﻲﻨﻔﻟﺍ ﺽﺮﻌﻣ")

Order 14024.; Tax ID No. 7017298902 (Russia);

Executive Order 13224, as amended by

(a.k.a. ARTUAL GALLERY), Eden Garden

Registration Number 1127017001605 (Russia)

Executive Order 13886 (individual) [SDGT].

Building, Ground Floor, Fawzi Al Daouk Street,

[RUSSIA-EO14024].

"THABIT, Shaykh Abu" (a.k.a. AL-

Beirut, Lebanon; Wazir Building, 1st Floor,

"TGG" (a.k.a. COMMANDER TARIQ AFRIDI

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

Ahmad Soloh Street, Jnah, Beirut, Lebanon;

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

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

Property No. 3673, 1st Floor, Ahmed Saleh

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

KHASHIBAN, Fahad H.A.; a.k.a. AL-

Street, Msaytbeh, Beirut, Lebanon; Website

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

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

http://artual.co; Secondary sanctions risk:

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

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

section 1(b) of Executive Order 13224, as

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

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

amended by Executive Order 13886;

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

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

Organization Established Date 20 Mar 2018;

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

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

Registration Number 3427220 (Lebanon); alt.

a.k.a. "THE ASIAN TIGERS"), Darra Adam

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

Registration Number 1024026 (Lebanon)

Khel, Pakistan; Aurakzai, Pakistan; Khyber,

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

[SDGT] (Linked To: AHMAD, Hind Nazem).

Pakistan; Peshawar, Pakistan; Kohat, Pakistan;

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

"THE ASIAN TIGERS" (a.k.a. COMMANDER

Hangu, Pakistan; Secondary sanctions risk:

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

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

section 1(b) of Executive Order 13224, as

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

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

amended by Executive Order 13886 [SDGT].

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,

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

"THABET, Shaykh" (a.k.a. AL-KHASHAYBAN,

Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi

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

Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-

Arabia; nationality Saudi Arabia; Secondary

TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.

KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,

sanctions risk: section 1(b) of Executive Order

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;

Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd

13224, as amended by Executive Order 13886

a.k.a. TTP GEEDAR GROUP; a.k.a. TTP-

Muhammad 'Abd Al-'Aziz; a.k.a. AL-

(individual) [SDGT].

TARIQ GIDAR GROUP; a.k.a. "TGG"), Darra

KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-

"THALLIUM" (a.k.a. KIMSUKY; a.k.a. "APT43";

Adam Khel, Pakistan; Aurakzai, Pakistan;

KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-

a.k.a. "ARCHIPELAGO"; a.k.a. "BLACK

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

KHOSIBAN, Fahad H.A.; a.k.a. AL-

BANSHEE"; a.k.a. "EMERALD SLEET"; a.k.a.

Pakistan; Hangu, Pakistan; Secondary

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

"NICKEL KIMBALL"; a.k.a. "VELVET

sanctions risk: section 1(b) of Executive Order

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

CHOLLIMA"), Korea, North; Website

13224, as amended by Executive Order 13886

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

onerearth.xyz; alt. Website sovershopp.online;

[SDGT].

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

alt. Website mofa.lat; alt. Website janskinmn.lol;

"The Butcher of Paoua" (a.k.a. NGAIKOISSET,

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

alt. Website supermeasn.lat; alt. Website

Eugene; a.k.a. NGAIKOSSE, Eugene Barret;

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

bookstarrtion.online; alt. Website cdredos.site;

a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.

a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh

alt. Website scemsal.site; alt. Website

NGAIKOUESSET, Eugene; a.k.a.

Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi

somelmark.store; Email Address

NGAKOSSET, Eugene), Bangui, Central

October 22, 2025

- 2997 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

African Republic; DOB 08 Oct 1967; alt. DOB

(Arabic: ﺯﺎﮔ ﻭ ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ); a.k.a. "GAS AND

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

10 Aug 1967; POB Bossangoa, Central African

GLASS"; a.k.a. "GAS AND GLASS

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

Republic; nationality Central African Republic;

COMPANY"; a.k.a. "GLASS AND GAS CO.";

Salih"); DOB 1981; POB Saudi Arabia;

Identification Number 911-10-77 (Central

a.k.a. "SHOGA"), 12 Gol Sorkh, Sarvestan St,

nationality Mauritania; Secondary sanctions

African Republic) (individual) [CAR].

Shams Abad Industrial Zone, Tehran, Iran;

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

"THE CHECHEN, Abu Jihad" (a.k.a. ATABIEV,

Website https://shoga.net; Additional Sanctions

amended by Executive Order 13886 (individual)

Islam; a.k.a. ATABIYEV, Islam; a.k.a.

Information - Subject to Secondary Sanctions;

[SDGT].

ATABIYEV, Islam Seit-Umarovich; a.k.a.

National ID No. 10100889278 (Iran);

"THE MISSIONARY CURRENT" (a.k.a. AL-

DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-

Registration Number 7296 (Iran) [IRAN-

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;

Jihad"); DOB 29 Jun 1983; POB Stavropol

EO13876] (Linked To: ISLAMIC REVOLUTION

a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;

Region, Russia; nationality Russia; Secondary

MOSTAZAFAN FOUNDATION).

a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL

sanctions risk: section 1(b) of Executive Order

"THE GRANDFATHER CARTEL" (a.k.a.

HAQ; a.k.a. KHAZALI NETWORK; a.k.a.

13224, as amended by Executive Order 13886;

CARTEL DE TEPALCATEPEC; a.k.a.

KHAZALI SPECIAL GROUP; a.k.a. KHAZALI

Passport 620169661 (Russia); alt. Passport

CARTELES UNIDOS; a.k.a. TEPALCATEPEC

SPECIAL GROUPS NETWORK; a.k.a.

9103314932 (Russia) issued 16 Aug 2003

CARTEL; a.k.a. "CARTEL DE LOS REYES";

LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI

(individual) [SDGT] (Linked To: ISLAMIC

a.k.a. "CARTEL DEL ABUELO"; a.k.a. "UNITED

NETWORK; a.k.a. "AAH"; a.k.a. "THE PEOPLE

STATE OF IRAQ AND THE LEVANT).

CARTELS"), Mexico; Secondary sanctions risk:

OF THE CAVE"), Iraq; Secondary sanctions

"THE CHESS PLAYER" (a.k.a. RODRIGUEZ

section 1(b) of Executive Order 13224, as

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

OREJUELA, Gilberto Jose; a.k.a. "LUCAS"),

amended by Executive Order 13886;

amended by Executive Order 13886 [SDGT].

Cali, Colombia; DOB 31 Jan 1939; Cedula No.

Organization Type: Transnational Terrorist

"THE MOVEMENT OF THE LOYAL PARTISANS

6068015 (Colombia); alt. Cedula No. 6067015

Group; Target Type Criminal Organization

OF GOD" (a.k.a. ANSAR ALAH ALOFIA; a.k.a.

(Colombia); Passport T321642 (Colombia); alt.

[FTO] [SDGT] [ILLICIT-DRUGS-EO14059].

HARAKAT AL-SADIQ WA AL-ATAA; a.k.a.

Passport 6067015 (Comoros); alt. Passport

"THE LOBOS" (a.k.a. LOS LOBOS DRUG

HARAKAT ANSAR ALLAH AL AWFIYA FI

77588 (Argentina); alt. Passport 10545599

TRAFFICKING ORGANIZATION; a.k.a. "LOS

SOURIYA; a.k.a. HARAKAT ANSAR ALLAH

(Venezuela) (individual) [SDNT].

LOBOS"), Ecuador; Secondary sanctions risk:

AL-AWFIYA (Arabic: ﺀﺎﻴﻓﻭﻷﺍ ﻪﻠﻟﺍ ﺭﺎﺼﻧﺃ ﺔﻛﺮﺣ);

"THE CHONEROS" (a.k.a. LOS CHONEROS;

section 1(b) of Executive Order 13224, as

a.k.a. KAYAN AL-SADIQ WA AL-ATAA; a.k.a.

a.k.a. "AGUILAS"; a.k.a. "FATALES"), Ecuador;

amended by Executive Order 13886;

"GOD'S LOYAL SUPPORTERS"; a.k.a.

Secondary sanctions risk: section 1(b) of

Organization Type: Transnational Terrorist

"HONESTY AND GIVING ENTITY"), Iraq; Syria;

Executive Order 13224, as amended by

Group; Target Type Criminal Organization

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Organization Type:

[FTO] [SDGT] [ILLICIT-DRUGS-EO14059].

Executive Order 13224, as amended by

Transnational Terrorist Group; Target Type

"THE MAURITANIAN, Salih" (a.k.a. GHADER, El

Executive Order 13886; Organization

Criminal Organization [FTO] [SDGT] [ILLICIT-

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould

Established Date 2013; Organization Type:

DRUGS-EO14059].

Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,

Transnational Terrorist Group [FTO] [SDGT].

"THE DAPPER DON" (a.k.a. KINAHAN,

Abdarrahmane ould Mohamed el Houcein ould

"THE NEW ROMANTIC CYBER ARMY TEAM"

Christopher Vincent; a.k.a. "KINAHAN SENIOR,

Mohamed; a.k.a. SALEM, Mohamed; a.k.a.

(a.k.a. LAZARUS GROUP; a.k.a.

Christy"; a.k.a. "O'BRIEN, Christopher"), Dubai,

SALIM, 'Abd al-Rahman Ould Muhammad al-

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.

United Arab Emirates; Calle Muntaner 325,

Husayn Ould Muhammad; a.k.a.

"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";

Planta 6, 4, Barcelona 08021, Spain; Calle Los

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";

Geranios, Villa Indelo N 244, San Pedro De

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";

Alcantara, Marbella, Spain; Urbanizacion Torre

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

a.k.a. "WHOIS HACKING TEAM"; a.k.a.

Bermeja, N 1501, Estepona, Spain; DOB 23

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

"ZINC"), Potonggang District, Pyongyang,

Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23

Shaykh Yunis"); DOB 1981; POB Saudi Arabia;

Korea, North; Digital Currency Address - ETH

May 1957; POB Cabra, Ireland; alt. POB

nationality Mauritania; Secondary sanctions

0x098B716B8Aaf21512996dC57EB0615e2383

Perivale, Middlesex, United Kingdom; alt. POB

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

E2f96; alt. Digital Currency Address - ETH

London, United Kingdom; alt. POB Dublin,

amended by Executive Order 13886 (individual)

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

Ireland; nationality Ireland; citizen Ireland;

[SDGT].

20E4B; alt. Digital Currency Address - ETH

Gender Male; Passport PD3265994 (Ireland);

"THE MAURITANIAN, Shaykh Yunis" (a.k.a.

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

alt. Passport 094456153 (United Kingdom); alt.

GHADER, El Hadj Ould Abdel; a.k.a. JELIL,

0E073; alt. Digital Currency Address - ETH

Passport 707265430 (United Kingdom); alt.

Youssef Ould Abdel; a.k.a. KHADER, Abdel;

0x53b6936513e738f44FB50d2b9476730C0Ab3

Passport C181651D (United Kingdom); alt.

a.k.a. SALEM, Abdarrahmane ould Mohamed el

Bfc1; alt. Digital Currency Address - ETH

Passport 701191749 (United Kingdom)

Houcein ould Mohamed; a.k.a. SALEM,

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

(individual) [TCO] (Linked To: KINAHAN

Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould

4b1; alt. Digital Currency Address - ETH

ORGANIZED CRIME GROUP).

Muhammad al-Husayn Ould Muhammad; a.k.a.

0xF7B31119c2682c88d88D455dBb9d5932c65

"THE GLASS AND GAS FACTORY" (a.k.a.

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

Cf1bE; alt. Digital Currency Address - ETH

SHISHEH VA GAS INDUSTRIES GROUP

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

0x3e37627dEAA754090fBFbb8bd226c1CE66D

October 22, 2025

- 2998 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

255e9; alt. Digital Currency Address - ETH

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

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

0x08723392Ed15743cc38513C4925f5e6be5c1

MUSLIM LEAGUE PAKISTAN; a.k.a.

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

7243; Secondary sanctions risk: North Korea

MOVEMENT FOR FREEDOM OF KASHMIR;

ASH-SHAM - SINAI PROVINCE; a.k.a.

Sanctions Regulations, sections 510.201 and

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

ISLAMIC STATE OF IRAQ AND THE SHAM -

510.210; Transactions Prohibited For Persons

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

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

Owned or Controlled By U.S. Financial

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

Institutions: North Korea Sanctions Regulations

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

section 510.214 [DPRK3].

TEHREEK AZADI JAMMU AND KASHMIR;

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

"THE PEOPLE OF THE CAVE" (a.k.a. AL-

a.k.a. TEHREEK-E-AZADI JAMMU AND

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

PROVINCE"; a.k.a. "SUPPORTERS OF

a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

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

a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

HOLY PLACE"), Egypt; Secondary sanctions

HAQ; a.k.a. KHAZALI NETWORK; a.k.a.

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

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

KHAZALI SPECIAL GROUP; a.k.a. KHAZALI

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

amended by Executive Order 13886 [FTO]

SPECIAL GROUPS NETWORK; a.k.a.

AWWAL; a.k.a. WELFARE OF HUMANITY;

[SDGT].

LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

"The Surgeon" (a.k.a. ZALDASTANOV,

NETWORK; a.k.a. "AAH"; a.k.a. "THE

a.k.a. "MML"; a.k.a. "TAJK"), Pakistan;

Aleksandr Sergeevich; a.k.a. ZALDOSTANOV,

MISSIONARY CURRENT"), Iraq; Secondary

Secondary sanctions risk: section 1(b) of

Aleksandr; a.k.a. ZALDOSTANOV, Alexander;

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

a.k.a. ZALDOSTANOV, Alexander Sergeyevich;

13224, as amended by Executive Order 13886

Executive Order 13886 [FTO] [SDGT].

a.k.a. "Khirurg"); DOB 19 Jan 1963; POB

[SDGT].

"THE REVOLUTIONARIES" (a.k.a. BARRIO 18;

Kirovograd, Ukraine; Secondary sanctions risk:

"THE POPULAR ARMY" (a.k.a. AL-SHA'BI

a.k.a. "CALLE 18"; a.k.a. "SURENOS"), El

Ukraine-/Russia-Related Sanctions

COMMITTEES; a.k.a. JAYSH AL-SHAAB;

Salvador; Guatemala; Honduras; United States;

Regulations, 31 CFR 589.201 and/or 589.209

a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;

Italy; Canada; Secondary sanctions risk: section

(individual) [UKRAINE-EO13660].

a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI

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

"THE UNITY OF ISLAMIC YOUTH" (a.k.a. AL-

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

Executive Order 13886; Organization Type:

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

Transnational Terrorist Group [FTO] [SDGT].

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

FORCES; a.k.a. "ARMY OF THE PEOPLE";

"THE SENTINELS" (a.k.a. AL-MULATHAMUN

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR

BATTALION; a.k.a. AL-MULATHAMUN

a.k.a. HARAKAT AL-SHABAAB AL-

COMMITTEES"; a.k.a. "POPULAR FORCES";

BRIGADE; a.k.a. AL-MULATHAMUN MASKED

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

a.k.a. "SHA'BI"), Syria [PAARSSR-EO13894].

ONES BRIGADE; a.k.a. AL-MURABITOUN;

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

"THE RESISTANCE FRONT" (a.k.a. AL

a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a.

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

MANSOOREEN; a.k.a. AL MANSOORIAN;

KHALED ABU AL-ABBAS BRIGADE; a.k.a.

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

BLOOD BATTALION; a.k.a. THOSE SIGNED

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

THE PURE; a.k.a. ARMY OF THE PURE AND

IN BLOOD BATTALION; a.k.a. THOSE WHO

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

RIGHTEOUS; a.k.a. ARMY OF THE

YOUTH MOVEMENT; a.k.a. PUMWANI

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

BRIGADE"; a.k.a. "WITNESSES IN BLOOD"),

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

FALAH-E-INSANIAT FOUNDATION; a.k.a.

Algeria; Mali; Secondary sanctions risk: section

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

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

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

Executive Order 13886 [FTO] [SDGT].

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

I-INSANIYAT; a.k.a. HUMAN WELFARE

"The Skull" (a.k.a. BOJKOV, Vassil Kroumov;

a.k.a. "MYM"; a.k.a. "THE YOUTH"; a.k.a.

FOUNDATION; a.k.a. HUMANITARIAN

a.k.a. BOZHKOV, Vasil (Cyrillic: БОЖКОВ,

"YOUTH WING"), Somalia; Secondary

WELFARE FOUNDATION; a.k.a. IDARA

ВАСИЛ); a.k.a. "Cherepa"), 79 Vassil Levski

sanctions risk: section 1(b) of Executive Order

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab

13224, as amended by Executive Order 13886

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

Emirates; DOB 29 Jul 1956; POB Velingrad,

[FTO] [SDGT] [SOMALIA].

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

Bulgaria; nationality Bulgaria; Gender Male;

"THE VICTORY FRONT" (a.k.a. AL NUSRAH

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

Passport 440210366 (Bulgaria) expires 23 Aug

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

2023; alt. Passport 385950465 (Bulgaria)

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

expires 11 Apr 2024; National ID No.

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

647475973 (Bulgaria) (individual) [GLOMAG].

LIBERATION OF THE LEVANT; a.k.a.

DAWA; a.k.a. KASHMIR FREEDOM

"THE STATE OF SINAI" (a.k.a. ANSAR BAYT

ASSEMBLY FOR THE LIBERATION OF

MOVEMENT; a.k.a. KASHMIR RESISTANCE

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

SYRIA; a.k.a. CONQUEST OF THE LEVANT

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

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

FRONT; a.k.a. FATAH AL-SHAM FRONT;

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

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

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

October 22, 2025

- 2999 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOR THE CONQUEST OF SYRIA; a.k.a.

Oktyabrsky Prospekt, Kirov, Kirov Oblast

Institutions: North Korea Sanctions Regulations

FRONT FOR THE CONQUEST OF SYRIA/THE

610017, Russia; 1 Ulitsa Zvezdnaya,

section 510.214; Target Type Government

LEVANT; a.k.a. FRONT FOR THE

Yekaterinburg, Sverdlovsk Oblast 620085,

Entity [DPRK2].

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

Russia; Secondary sanctions risk: See Section

"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a.

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

11 of Executive Order 14024.; Organization

CENTRAL COMMITTEE BUREAU 39; a.k.a.

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

Established Date 07 Apr 1928; Target Type

DIVISION 39; a.k.a. OFFICE #39; a.k.a.

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

Government Entity; Tax ID No. 5042129453

OFFICE 39; a.k.a. OFFICE NO. 39), Second

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

(Russia); Registration Number 1136441000706

KWP Government Building (Korean -

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

(Russia) [RUSSIA-EO14024].

Ch'o'ngsa), Chungso'ng, Urban Town (Korean -

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-

Dong), Chung Ward, Pyongyang, Korea, North;

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

Chung-Guyok (Central District), Sosong Street,

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

Kyongrim-Dong, Pyongyang, Korea, North;

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT

Changgwang Street, Pyongyang, Korea, North;

AL-SHAM COMMISSION; a.k.a. LIBERATION

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.

Secondary sanctions risk: North Korea

OF THE LEVANT ORGANISATION; a.k.a.

HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.

Sanctions Regulations, sections 510.201 and

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

510.210; Transactions Prohibited For Persons

HAY'AT; a.k.a. THE FRONT FOR THE

a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL

Owned or Controlled By U.S. Financial

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH

Institutions: North Korea Sanctions Regulations

"SUPPORT FRONT FOR THE PEOPLE OF

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH

section 510.214 [DPRK].

THE LEVANT"); Secondary sanctions risk:

MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB

"THOMAS, Mae" (a.k.a. THOMAS, Mae

section 1(b) of Executive Order 13224, as

MOVEMENT; a.k.a. MUJAHIDIN YOUTH

Toussaint; a.k.a. THOMAS, Mae Toussaint Jr.),

amended by Executive Order 13886 [SDGT].

MOVEMENT; a.k.a. PUMWANI ISLAMIST

5 Camp Street, Werk-en-Rust, Georgetown,

"THE VIROLOGY CENTER" (a.k.a. 48 CENTRAL

MUSLIM YOUTH CENTER; a.k.a. PUMWANI

Guyana; DOB 12 Feb 1986; POB Georgetown,

SCIENTIFIC RESEARCH INSTITUTE KIROV;

MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL

Guyana; nationality Guyana; Gender Female;

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM

Passport R0459307 (Guyana) expires 15 Apr

INSTITUTE SERGIEV POSAD; a.k.a. 48

YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";

2019; National ID No. 111801231 (Guyana)

CENTRAL SCIENTIFIC RESEARCH

a.k.a. "THE UNITY OF ISLAMIC YOUTH";

(individual) [GLOMAG].

INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII

a.k.a. "YOUTH WING"), Somalia; Secondary

"THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

SERGIEV POSAD; a.k.a. 48TH CENTRAL

sanctions risk: section 1(b) of Executive Order

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.

RESEARCH INSTITUTE, SERGIEV POSAD;

13224, as amended by Executive Order 13886

"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.

a.k.a. 48TH TSNII KIROV; a.k.a. 48TH TSNII

[FTO] [SDGT] [SOMALIA].

"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";

YEKATERINBURG; a.k.a. CENTER FOR

"THERAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;

MILITARY TECHNICAL PROBLEMS OF

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said

POB Kudus, Central Java, Indonesia; citizen

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali

Indonesia; Secondary sanctions risk: section

STATE BUDGETARY INSTITUTION 48TH

Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.

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

CENTRAL SCIENTIFIC AND RESEARCH

"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.

Executive Order 13886; National ID No.

INSTITUTE OF THE MINISTRY OF DEFENSE

"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB

1608600001 (Indonesia) (individual) [SDGT].

OF THE RUSSIAN FEDERATION; a.k.a.

1958; POB Tripoli, Libya; Secondary sanctions

"THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

FEDERALNOE GOSUDARSTVENNOE

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

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.

BIUDZHETNOE UCHREZHDENIE 48

amended by Executive Order 13886; Passport

"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.

TSENTRALNYI NAUCHNO

87/437555 (Libya) (individual) [SDGT].

"THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a.

ISSLEDOVATELSKII INSTITUT

"THET NAING WIN" (a.k.a. THET, Naing Win),

"TORIQUDDIN"); DOB 16 Aug 1960; POB

MINISTERSTVA OBORONY ROSSIISKOI

c/o TET KHAM CONSTRUCTION COMPANY

Kudus, Central Java, Indonesia; citizen

FEDERATSII; a.k.a. FGBU 48 TSNII

LIMITED, Mandalay, Burma; Passport 944168

Indonesia; Secondary sanctions risk: section

MINOBORONY ROSSII; a.k.a. ZARGORSK

(Burma) (individual) [SDNTK].

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

INSTITUTE; a.k.a. "MILITARY TECHNICAL

"THIRD BUREAU" (a.k.a. 3RD BUREAU OF THE

Executive Order 13886; National ID No.

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

RGB; a.k.a. 3RD DEPARTMENT SIGNAL

1608600001 (Indonesia) (individual) [SDGT].

"SCIENTIFIC RESEARCH INSTITUTE OF

INTELLIGENCE; a.k.a. 3RD TECHNICAL

"THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a.

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

SURVEILLANCE BUREAU; a.k.a. TECHNICAL

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.

"SCIENTIFIC RESEARCH INSTITUTE OF

RECONNAISSANCE BUREAU; a.k.a.

"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

TECHNICAL RECONNAISSANCE TEAM),

"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";

INSTITUTE OF MICROBIOLOGY"), Ul.

Korea, North; Secondary sanctions risk: North

a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;

Oktyabrskaya D. 11, Gorodok 141306, Russia;

Korea Sanctions Regulations, sections 510.201

POB Kudus, Central Java, Indonesia; citizen

11 Ulitsa Oktyabrskaya, Sergiev Posad-6,

and 510.210; Transactions Prohibited For

Indonesia; Secondary sanctions risk: section

Moscow Oblast 141306, Russia; 119

Persons Owned or Controlled By U.S. Financial

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

October 22, 2025

- 3000 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; National ID No.

LTD" (Chinese Simplified:

"TIERRA" (a.k.a. ANAYA MARTINEZ, Cesar

1608600001 (Indonesia) (individual) [SDGT].

"天诚一重装山东防务科技有限公司") (a.k.a.

Daniel); DOB 30 Apr 1981; POB Tierralta,

"THU, Chit" (a.k.a. MYINT, Saw San; a.k.a. THU,

ZHONG CHENG HEAVY EQUIPMENT

Cordoba, Colombia; citizen Colombia; Cedula

Maung Chit; a.k.a. THU, Saw Chit), Karen

DEFENSE TECHNOLOGY CO., LTD (Chinese

No. 78768807 (Colombia) (individual) [SDNTK].

State, Burma; DOB 15 Dec 1969; POB Inn

Simplified: 中成重装防务科技集团); a.k.a.

"TIGAR" (a.k.a. CVIJETINOVIC, Savo; a.k.a.

village, Hlaingbwe, Karen State, Burma;

ZHONGCHENG HEAVY EQUIPMENT

"TIGER"), Bijeljina, Bosnia and Herzegovina;

nationality Burma; Gender Male; National ID

DEFENSE TECHNOLOGY SHANDONG

DOB 27 Dec 1959; POB Lopare, Bosnia and

No. 3LabanaN069004 (Burma) (individual)

GROUP CO., LTD. (Chinese Simplified:

Herzegovina; nationality Bosnia and

[TCO] [BURMA-EO14014].

中成重装防务科技山东集团有限公司); a.k.a.

Herzegovina; citizen Bosnia and Herzegovina;

"THULSIE, Sallahuddin" (a.k.a. THULSIE,

ZHONGCHENG HEAVY EQUIPMENT

Gender Male; Secondary sanctions risk: See

Brandon-Lee; a.k.a. "Salahuddin ibn Hernani"),

SHANDONG DEFENCE TECHNOLOGY CO.;

Section 11 of Executive Order 14024.; Passport

Newclare, Johannesburg, South Africa; DOB

a.k.a. ZHONGCHENG HEAVY EQUIPMENT

B0252296 (Bosnia and Herzegovina) expires 08

1992 to 1994; Gender Male; Secondary

SHANDONG DEFENSE TECHNOLOGY CO.),

May 2025; National ID No. 87120231E (Bosnia

sanctions risk: section 1(b) of Executive Order

Room 1212, Building B, Youth Venture Park,

and Herzegovina) expires 15 May 2028

13224, as amended by Executive Order 13886

No. 185 Xincun West Road, Zhangdian District,

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

(individual) [SDGT].

Mashang Street Office, Zibo City, Shandong

INZINJERING-BN BIJELJINA D.O.O.).

"THULSIE, Yakeen" (a.k.a. THULSIE, Tony-Lee;

Province, China; Room 1212, Building B, Youth

"TIGER MEMON" (a.k.a. MEMON, Ibrahim Abdul

a.k.a. "Simba"; a.k.a. "Yakeen"; a.k.a. "Yaqeen

Venture Park, No. 185 Xincun West Road,

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;

ibn Hernani"), Newclare, Johannesburg, South

Zhangdian Street Office, Zibo City, Shandong,

a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.

Africa; DOB 1992 to 1994; Gender Male;

China; Secondary sanctions risk: See Section

"SIKANDER"), Bldg. No. 21 Room No. 1069,

Secondary sanctions risk: section 1(b) of

11 of Executive Order 14024.; Organization

Fisherman Colony Mahim, Mumbai, India;

Executive Order 13224, as amended by

Established Date 06 Jan 2020; Unified Social

House No. C-201, Extension-A, Karachi

Executive Order 13886 (individual) [SDGT].

Credit Code (USCC) 91370303MA3RC3YM7X

Development Scheme, Karachi, Pakistan; DOB

"THURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

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

24 Nov 1960; POB Mumbai (Bombay), India;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said

PRIVATE MILITARY COMPANY 'WAGNER').

nationality India; Passport AA762402

Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali

"tianyinyin0404" (a.k.a. TIAN, Yinyin (Chinese

(Pakistan); alt. Passport L152818 (India)

Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.

Simplified: 田寅寅); a.k.a. "snowsjohn"),

(individual) [SDNTK].

"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.

Nanjing, Jiangsu, China (Chinese Simplified:

"TIGER SQUAD" (a.k.a. FIRQAT EL-NEMR;

"THERAB, Abu"; a.k.a. "TURAB, Abu"); DOB

南京, 江苏, China); DOB 12 Jul 1986; nationality

a.k.a. RAPID INTERVENTION FORCE; a.k.a.

1958; POB Tripoli, Libya; Secondary sanctions

China; Email Address 417136259@qq.com;

SAUDI RAPID INTERVENTION GROUP),

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

Gender Male; Digital Currency Address - XBT

Saudi Arabia; Organization Established Date

amended by Executive Order 13886; Passport

134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.

2015 [GLOMAG] (Linked To: AL-QAHTANI,

87/437555 (Libya) (individual) [SDGT].

Digital Currency Address - XBT

Saud).

"TI JUNG" (a.k.a. APHICHART, Cheewinprapasi;

15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;

"TIGER" (a.k.a. CVIJETINOVIC, Savo; a.k.a.

f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM, Aik

alt. Digital Currency Address - XBT

"TIGAR"), Bijeljina, Bosnia and Herzegovina;

Hsam; a.k.a. SOONTHRON, Cheewinprapasri;

1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;

DOB 27 Dec 1959; POB Lopare, Bosnia and

a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,

alt. Digital Currency Address - XBT

Herzegovina; nationality Bosnia and

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.

14kqryJUxM3a7aEi117KX9hoLUw592WsMR;

Herzegovina; citizen Bosnia and Herzegovina;

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

alt. Digital Currency Address - XBT

Gender Male; Secondary sanctions risk: See

a.k.a. "WEI HSUEH LUNG"), c/o DEHONG

1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;

Section 11 of Executive Order 14024.; Passport

THAILONG HOTEL CO., LTD., Yunnan

alt. Digital Currency Address - XBT

B0252296 (Bosnia and Herzegovina) expires 08

Province, China; Pang Poi, Shan, Burma; Na

3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;

May 2025; National ID No. 87120231E (Bosnia

Lot, Shan, Burma; 409/4, Soi Wachiratham

alt. Digital Currency Address - XBT

and Herzegovina) expires 15 May 2028

Sathit 34, Khwaeng Bang Chak, Khet Phra

1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;

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

Khanong, Bangkok, Thailand; DOB 1936; POB

alt. Digital Currency Address - XBT

INZINJERING-BN BIJELJINA D.O.O.).

Chiang Rai, Thailand; Passport B265235

1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;

"TIGRE" (a.k.a. OVERDICK MEJIA, Horst Walter;

(Thailand); National Foreign ID Number

Secondary sanctions risk: North Korea

a.k.a. OVERDICK MEJIA, Walther), KM 208,

5570700010951 (Thailand) (individual)

Sanctions Regulations, sections 510.201 and

Ruta Hacia, Coban, Guatemala; DOB 31 Jul

[SDNTK].

510.210; Phone Number 8613621583465;

1967; alt. DOB 31 Jul 1968; nationality

"TI LAPLI" (a.k.a. DESTINA, Renel; a.k.a.

Transactions Prohibited For Persons Owned or

Guatemala; citizen Guatemala; NIT # 702787-7;

"TILAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;

Controlled By U.S. Financial Institutions: North

Identification Number 0-16 Reg 53089

nationality Haiti; Gender Male (individual)

Korea Sanctions Regulations section 510.214;

(Guatemala); alt. Identification Number 0-16

[GLOMAG].

Identification Number 321284198607120616

89159 (Guatemala) (individual) [SDNTK].

"TIANCHENG HEAVY EQUIPMENT

(China) (individual) [DPRK3] [CYBER2] (Linked

"TILAPLI" (a.k.a. DESTINA, Renel; a.k.a. "TI

SHANDONG DEFENSE TECHNOLOGY CO.,

To: LAZARUS GROUP).

LAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;

October 22, 2025

- 3001 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Haiti; Gender Male (individual)

LOPEZ HUMAN SMUGGLING

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

[GLOMAG].

ORGANIZATION).

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

"TIN MINING COMPANY" (a.k.a. JOINT STOCK

"TIO SAM" (Latin: "TÍO SAM") (a.k.a. ROBERTO

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

COMPANY OLOVYANNAYA RUDNAYA

ORELLANA, Jose (Latin: ROBERTO

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

KOMPANIYA; a.k.a. "JSC ORK" (Cyrillic: "АО

ORELLANA, José); a.k.a. "CHIBOLA"; a.k.a.

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

ОРК")), ul. Lenina 26A, Gorny 682707, Russia;

"GORDO MAX"; a.k.a. "TOLOLO"), Canton

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

Secondary sanctions risk: See Section 11 of

Cambio Chanmico, Calle Vieja, Casa #66, San

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

Executive Order 14024.; Tax ID No.

Juan Opico, La Libertad, El Salvador; DOB 29

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

2717017562 (Russia); Registration Number

Jun 1973; Identification Number 011319137-3

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

1102717000198 (Russia) [RUSSIA-EO14024].

(El Salvador) (individual) [TCO] (Linked To: MS-

Vladimir Anatolyevich (Cyrillic: ТЮРИН,

"TING, Chen" (a.k.a. CHEN, Sharry; a.k.a.

13).

ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN,

CHEN, Ting), Shenzhen, China; Hong Kong,

"TIO" (a.k.a. ESTEVEZ COLMENARES, Ricardo;

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

China; DOB 14 Feb 1986; nationality China;

a.k.a. SOTO RODRIGUEZ, Bogar; a.k.a.

TYURINE, Vladimir; a.k.a. "TYURIK" (Cyrillic:

Gender Female; Secondary sanctions risk: See

"LOCO"), Mexico; DOB 14 Sep 1974; POB

"ТЮРИК"); a.k.a. "TYURYA"), Moscow, Russia;

Section 11 of Executive Order 14024.; Passport

Guerrero, Mexico; nationality Mexico; Gender

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB

E16512030 (China) (individual) [RUSSIA-

Male; C.U.R.P. EECR740914HGRSLC02

Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;

EO14024].

(Mexico) (individual) [ILLICIT-DRUGS-

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

"TINO" (a.k.a. CASTREJON PENA, Victor

EO14059].

Russia; citizen Russia; alt. citizen Kazakhstan;

Nazario; a.k.a. MORENO GONZALEZ, Nazario;

"TITAN-BARRIKADY" (a.k.a. FEDERAL

Gender Male; Passport EA804478 (Belgium);

a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

RESEARCH AND PRODUCTION CENTER

alt. Passport 432062125 (Russia); alt. Passport

MORENO, Chayo; a.k.a. MORENO, Jose;

TITAN BARRIKADY JSC; a.k.a. JOINT STOCK

410579055 (Russia); alt. Passport 4511264874

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL

COMPANY FEDERAL SCIENTIFIC AND

(Russia) (individual) [TCO] (Linked To:

DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA

PRODUCTION CENTER TITAN BARRIKADY

THIEVES-IN-LAW).

COMADRE"; a.k.a. "LOCO"), Apatzingan,

(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО-

"TK BANK" (a.k.a. BANK TORGOVOY KAPITAL;

Michoacan, Mexico; 625 Virgilio Garza

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-

a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.

Chepevera, Monterrey, Nuevo Leon 64030,

БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-

BANK TORGOVY KAPITAL; a.k.a. TRADE

Mexico; Calle Isidro Murivera, Matamoros

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;

CAPITAL BANK; a.k.a. "TC BANK"), 65A

51370, Mexico; 7 Calle Fray Servando Teresa

a.k.a. TITAN-BARRIKADY ENTERPRISE;

Timiriazeva, Minsk 220035, Belarus;

de Mier, Aptazingan, Michoacan, Mexico; 336

a.k.a. TITAN-BARRIKADY FEDERAL

SWIFT/BIC BBTKBY2X; Website

Calle Priv Carlos S de Gortari, Monterrey,

RESEARCH AND DEVELOPMENT CENTRE;

www.tcbank.by; Additional Sanctions

Nuevo Laredo, Mexico; 36 Calle Nayarit,

a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.

Information - Subject to Secondary Sanctions;

Caborca, Sonora 83610, Mexico; DOB 08 Mar

TITAN-BARRIKADY FNPTS AO FEDERAL

Secondary sanctions risk: section 1(b) of

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

RESEARCH AND PRODUCTION CENTER

Executive Order 13224, as amended by

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

STOCK COMPANY), Prospekt Imeni V.I.

Executive Order 13886; Registration Number

1982; POB Ario de Rosales, Michoacan,

Lenina B/N, Volgograd 400071, Russia;

807000163 (Belarus) [IRAN] [SDGT] [NPWMD]

Mexico; alt. POB Guanajuatillo, Michoacan,

Secondary sanctions risk: See Section 11 of

[IFSR] (Linked To: BANK TEJARAT).

Mexico; citizen Mexico; SSN 601-62-3570

Executive Order 14024.; Tax ID No.

"TKB PJSC" (a.k.a. JOINT STOCK BANK

(United States); R.F.C. MOGN670612TN0

3442110950 (Russia) [RUSSIA-EO14024].

TRANSCAPITALBANK; a.k.a. JOINT STOCK

(Mexico); alt. R.F.C. MOGN700308TN2

"Tito" (a.k.a. GACANIN, Edin), Bosnia and

COMMERCIAL BANK TRANSCAPITALBANK

(Mexico); alt. R.F.C. MOGN790612TN8

Herzegovina; Dubai, United Arab Emirates;

CLOSED JOINT STOCK COMPANY; f.k.a.

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

Netherlands; DOB 12 Oct 1982; POB Bosnia

OPEN JOINT STOCK BANK

(Mexico); Identification Number 092520304

and Herzegovina; nationality Bosnia and

TRANSCAPITALBANK; a.k.a. PJSC

(Mexico) (individual) [SDNTK].

Herzegovina; alt. nationality Netherlands;

TRANSKAPITALBANK; a.k.a. PUBLIC JOINT

"TINO" (a.k.a. FIGUEROA SALAZAR, Amilcar

Gender Male (individual) [ILLICIT-DRUGS-

STOCK COMPANY TRANSKAPITALBANK

Jesus), Venezuela; DOB 10 Jul 1954;

EO14059].

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

nationality Venezuela; Gender Male; Cedula

"Tito" (a.k.a. BELTRAN GUZMAN, Jesus Alfredo;

ОБЩЕСТВО ТРАНСКАПИТАЛБАНК); a.k.a.

No. 3946770 (Venezuela); Passport 31-2006

a.k.a. "Alfredito"; a.k.a. "El Mochomito"),

TKB BANK PJSC (Cyrillic: ТКБ БАНК ПАО);

(Venezuela) (individual) [VENEZUELA].

Mexico; DOB 23 Apr 1991; POB Sinaloa,

a.k.a. TRANSCAPITALBANK PJSC; a.k.a.

"Tio Roni" (a.k.a. LOPEZ ESCOBAR, Ronaldo

Mexico; nationality Mexico; Gender Male;

TRANSKAPITALBANK), 27/35, Voroncovskaya

Galindo), San Francisco Nueva Reforma,

C.U.R.P. BEGJ910423HSLLZS02 (Mexico)

Ul., Moscow 109147, Russia; Bldg. 1, 24/2,

Malacatan, Guatemala; DOB 14 Sep 1977;

(individual) [ILLICIT-DRUGS-EO14059].

Pokrovka str., Moscow 105062, Russia;

POB Guatemala; nationality Guatemala; citizen

"TIURIK" (a.k.a. GROMOV, Vladimir Pavlovich

SWIFT/BIC TJSCRUMM; Website

Guatemala; Gender Male; Passport 000510054

(Cyrillic: ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ);

www.tkbbank.ru; alt. Website tkbbank.com;

(Guatemala) (individual) [TCO] (Linked To:

a.k.a. PUGACHEV, Aleksei Vladimirovich

Secondary sanctions risk: See Section 11 of

(Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

Executive Order 14024.; alt. Secondary

October 22, 2025

- 3002 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: Ukraine-/Russia-Related

OBSHCHESTVO TUTAEVSKI MOTORNY

Salvador) (individual) [TCO] (Linked To: MS-

Sanctions Regulations, 31 CFR 589.201 and/or

ZAVOD; a.k.a. TUTAEVSKI MOTORNY

13).

589.209; Organization Established Date 1992;

ZAVOD OTKRYTOE AKTSIONERNOE

"TOM" (a.k.a. MESA VALLEJO, Juan Carlos;

Target Type Financial Institution; Tax ID No.

OBSHCHESTVO), 1, Builders Street, Tutayev

a.k.a. "CARLOS CHATAS"); DOB 08 Dec 1967;

7709129705 (Russia); Registration Number

152 300, Russia; d. 1, ul. Stroitelei Tutaev,

POB Bello, Antioquia, Colombia; citizen

1027739186970 (Russia) [UKRAINE-EO13662]

Tutaevski Raion, Yaroslavskaya Obl. 152303,

Colombia; Cedula No. 71698071 (Colombia)

[RUSSIA-EO14024].

Russia; Secondary sanctions risk: See Section

(individual) [SDNTK].

"TMGIC" (f.k.a. BANK MELLI IRAN

11 of Executive Order 14024.; Organization

"Tommy" (a.k.a. PAEZ VARGAS, Israel Daniel),

INVESTMENT COMPANY; a.k.a. IRAN MELLI

Established Date 04 Nov 2002; Tax ID No.

Mexicali, Baja California, Mexico; DOB 31 Jan

BANK INVESTMENT COMPANY; a.k.a.

7611000399 (Russia); Government Gazette

1980; POB Mexico City, Mexico; nationality

NATIONAL DEVELOPMENT AND

Number 00233218 (Russia); Registration

Mexico; Gender Male; Secondary sanctions

INVESTMENT GROUP; a.k.a. TOSEE MELLI

Number 1027601272082 (Russia) [RUSSIA-

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

GROUP INVESTMENT COMPANY; a.k.a.

EO14024] (Linked To: KAMAZ PUBLICLY

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

TOSE-E MELLI GROUP INVESTMENT

TRADED COMPANY).

PAVl800131HDFZRS02 (Mexico) (individual)

COMPANY; a.k.a. TOSE-E MELLI GROUP

"TNG GROUP" (a.k.a. TNG GRUPP (Cyrillic:

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

INVESTMENT COMPANY PUBLIC

ТНГ ГРУПП)), Ul. Klimenta Voroshilova D. 21,

SINALOA CARTEL).

SHAREHOLDING COMPANY), 2 Nader Alley,

Bugulma 423231, Russia; Secondary sanctions

"TOMO" (a.k.a. KOVAC, Tomislav); DOB 04 Dec

After Dr Vali e Asr Avenue, Tehran 15116, Iran;

risk: See Section 11 of Executive Order 14024.;

1959; POB Sarajevo, Bosnia-Herzegovina;

PO Box 15875-3898, Iran; Building 89,

alt. Secondary sanctions risk: Ukraine-/Russia-

Passport 412959171315 (Bosnia and

Khoddami Street, Vanak, Tehran 53158753898,

Related Sanctions Regulations, 31 CFR

Herzegovina) (individual) [BALKANS].

Iran; Number 89, Shahid Khodami Street, After

589.201 and/or 589.209; Tax ID No.

"TONO LENA" (Latin: "TOÑO LEÑA") (a.k.a. DEL

Kurdistan Bridge, Vanak Square, Iran; Vank

1645019164 (Russia); Registration Number

ROSARIO PUENTE, Ramon Antonio),

Square, Shahid Khademi Street, after Kurdistan

1051608047798 (Russia) [UKRAINE-EO13662]

Dominican Republic; DOB 13 Sep 1968; POB

Bridge, No. 89, Tehran 1958698856, Iran;

[RUSSIA-EO14024].

Guaymate, Dominican Republic; nationality

Website www.bmiic.ir; alt. Website

"Tocallo" (a.k.a. GUZMAN SALAZAR, Archivaldo

Dominican Republic; Gender Male; Cedula No.

www.en.tmgic.ir; Additional Sanctions

Ivan; a.k.a. GUZMAN SALAZAR, Ivan

026-0027057-9 (Dominican Republic)

Information - Subject to Secondary Sanctions;

Archivaldo; a.k.a. "Chapito"), Culiacan, Sinaloa,

(individual) [SDNTK] (Linked To: CESAR

Secondary sanctions risk: section 1(b) of

Mexico; DOB 15 Aug 1983; POB Durango,

PERALTA DRUG TRAFFICKING

Executive Order 13224, as amended by

Mexico; nationality Mexico; Gender Male;

ORGANIZATION).

Executive Order 13886; National ID No.

Secondary sanctions risk: section 1(b) of

"TONO" (Latin: "TOÑO") (a.k.a. BERMUDEZ

10101339590 (Iran); Registration Number

Executive Order 13224, as amended by

MEJIA, Luis Antonio; a.k.a. "TATA"), Colombia;

89584 (Iran) [SDGT] [IFSR] (Linked To: BANK

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

DOB 11 Apr 1969; POB Barrancas, La Guajira,

MELLI IRAN).

GUSA830815HDGZLR06 (Mexico) (individual)

Colombia; citizen Colombia; Gender Male;

"TMH" (a.k.a. AO TRANSMASHHOLDING; a.k.a.

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

Cedula No. 84006210 (Colombia); Passport

TRANSMASHHOLDING JSC), ul. Efremova D.

(Linked To: SINALOA CARTEL).

AM019495 (Colombia) (individual) [SDNTK].

10, Moscow 119048, Russia; Secondary

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

"TONTARHOVNOV, A." (a.k.a.

sanctions risk: See Section 11 of Executive

VLADIMIR PRODUCTION AMALGAMATION

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

Order 14024.; alt. Secondary sanctions risk:

TOCHMASH (Cyrillic: АКЦИОНЕРНОЕ

TOCHTACHUNOV, Alizam; a.k.a.

Ukraine-/Russia-Related Sanctions

ОБЩЕСТВО ВЛАДИМИРСКОЕ

TOHTAHUNOV, Olimjon; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

TOKHTAKHOUNOV, Alimjan; a.k.a.

Tax ID No. 7723199790 (Russia); Registration

ТОЧМАШ); a.k.a. JSC VPA TOCHMASH; a.k.a.

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

Number 1027739893246 (Russia) [UKRAINE-

VLADIMIR TOCHMASH; a.k.a. VPO

TOKHTAKHOUNOV, Alimzhan Tursunovich;

EO13662] [RUSSIA-EO14024].

TOCHMASH AO), D. 1a Ul. Severnaya,

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

"TMK MIDDLE EAST" (a.k.a. SPS ME FZCO

Vladimir 600007, Russia; Secondary sanctions

TOKHTAKHUNOV, Alimajan; a.k.a.

(Arabic: ﺡ ﻡ ﺵ ﻱﺍ ﻡﺍ ﺱﺍ ﻲﺑ ﺱﺍ)), Office 438,

risk: See Section 11 of Executive Order 14024.;

TOKHTAKHUNOV, Alimkan; a.k.a.

Building 4WB, Dubai Airport Free Zone, Dubai,

Tax ID No. 3329051460 (Russia) [RUSSIA-

TOKHTAKHUNOV, Alimkhan; a.k.a.

United Arab Emirates; Secondary sanctions

EO14024].

TOKHTAKHUNOV, Alimzan; a.k.a.

risk: See Section 11 of Executive Order 14024.;

"TOLOLO" (a.k.a. ROBERTO ORELLANA, Jose

TOKHTAKHUNOV, Alimzhan Tursunovich

Registration Number 11436620 (United Arab

(Latin: ROBERTO ORELLANA, José); a.k.a.

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

Emirates) [RUSSIA-EO14024] (Linked To:

"CHIBOLA"; a.k.a. "GORDO MAX"; a.k.a. "TIO

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

PUBLIC JOINT STOCK COMPANY PIPE

SAM" (Latin: "TÍO SAM")), Canton Cambio

Alimzhon Tursonovich; a.k.a.

METALLURGICAL COMPANY).

Chanmico, Calle Vieja, Casa #66, San Juan

TOKHTAKHUNOV, Alinjan; a.k.a.

"TMZ PAO" (a.k.a. PUBLIC JOINT STOCK

Opico, La Libertad, El Salvador; DOB 29 Jun

TOKHTAKHUNOV, Alinkhan; a.k.a.

COMPANY TUTAEV MOTOR PLANT; a.k.a.

1973; Identification Number 011319137-3 (El

TOKHTAKHUNOV, Alizman; a.k.a.

PUBLICHNOE AKTSIONERNOE

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

October 22, 2025

- 3003 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

(Linked To: ROBLEDO ARREDONDO, Adilene

xu9; alt. Digital Currency Address - XBT

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

Mayre).

bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhg

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"),

"TOWSENT, Anna" (a.k.a. TRAVNIKOVA, Anna

h0; alt. Digital Currency Address - XBT

Peredelkino, Moscow, Russia; DOB 01 Jan

(Cyrillic: ТРАВНИКОВА, Анна); a.k.a.

bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s;

1949; alt. DOB 31 Dec 1949; POB Tashkent,

"TAUSENT, Anna"), Kaluga, Russia; DOB 09

alt. Digital Currency Address - XBT

Uzbekistan; alt. POB Israel; Gender Male;

Jan 1990; POB Moscow, Russia; nationality

bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0au

Passport 4507000833 (Russia); alt. Passport

Russia; citizen Russia; Gender Female;

xu7; alt. Digital Currency Address - XBT

50465506 (Russia); alt. Passport 5981915

Secondary sanctions risk: See Section 11 of

bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3

(Israel); Tax ID No. 770465002364 (Russia);

Executive Order 14024. (individual) [RUSSIA-

uqp; alt. Digital Currency Address - XBT

Identification Number 313617722 (Israel); alt.

EO14024].

bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2y

Identification Number TKHLZH49T31Z154A

"TPZ" (a.k.a. TAMBOV GUNPOWDER PLANT;

z; alt. Digital Currency Address - XBT

(Italy); alt. Identification Number

a.k.a. TAMBOV POWDER PLANT; a.k.a.

bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rh

304770000196297 (Russia) (individual) [TCO]

TAMBOVSKII POROKHOVOI ZAVOD), PR-kt

x; alt. Digital Currency Address - XBT

(Linked To: THIEVES-IN-LAW).

Truda D.23, Kotovsk 393190, Russia;

bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl

"Tony Montana" (a.k.a. MORA GARIBAY, Joel;

Secondary sanctions risk: See Section 11 of

0h; alt. Digital Currency Address - XBT

a.k.a. OSEGUERA CERVANTES, Antonio), Priv

Executive Order 14024.; alt. Secondary

bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh

Linda Vista 3986, Fracc El Soler, Tijuana, B.C.

sanctions risk: Ukraine-/Russia-Related

5f; alt. Digital Currency Address - XBT

22110, Mexico; DOB 20 Aug 1958; POB

Sanctions Regulations, 31 CFR 589.201 and/or

bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd;

Aguililla, Michoacan de Ocampo, Mexico;

589.209; Registration ID 1026801010994

alt. Digital Currency Address - XBT

C.U.R.P. OECA580820HMNSRN04 (Mexico);

(Russia); Tax ID No. 6825000757 (Russia)

bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k;

I.F.E. OSCRAN58082016H800 (Mexico)

[UKRAINE-EO13662] [RUSSIA-EO14024].

alt. Digital Currency Address - XBT

(individual) [SDNTK] (Linked To: CARTEL DE

"TRAFFICCARB" (a.k.a. WAN, Jack; a.k.a.

bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856

JALISCO NUEVA GENERACION).

WANG, Jack; a.k.a. WANG, Yunhe (Chinese

arwp; alt. Digital Currency Address - XBT

"TOPE" (a.k.a. LIMITED LIABILITY COMPANY

Simplified: 王云禾); a.k.a. WILSON, William;

bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g;

ORGANIC & PRINTED ELECTRONICS

a.k.a. WONG, Jack; a.k.a. "TRAFFICCASH"),

alt. Digital Currency Address - XBT

TECHNOLOGIES; a.k.a. LIMITED LIABILITY

21 Angullia Park #27-03, Singapore 239974,

bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nef

COMPANY ORGANIC AND PRINTED

Singapore; 98/273 31h2 Reflection Jomtien

p; alt. Digital Currency Address - XBT

ELECTRONICS TECHNOLOGIES), Sh.

Beach, Pattaya Condo Na Jomtien Sattahip,

bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvv

Shchelkovskoe D.77, Office 1602, Moscow

Chonburi 20250, Thailand; DOB 05 Oct 1988;

keck; alt. Digital Currency Address - XBT

107207, Russia; Secondary sanctions risk: See

POB Beijing, China; nationality China; alt.

bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5

Section 11 of Executive Order 14024.; Tax ID

nationality Saint Kitts and Nevis; Gender Male;

dc2; alt. Digital Currency Address - XBT

No. 7718809369 (Russia); Registration Number

Digital Currency Address - XBT

bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfs

1107746454749 (Russia) [RUSSIA-EO14024].

bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr

m; alt. Digital Currency Address - XBT

"TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

; alt. Digital Currency Address - XBT

bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rk

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.

bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv

v5k; alt. Digital Currency Address - XBT

"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.

3av; alt. Digital Currency Address - XBT

bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j073

"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";

bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5

9c; alt. Digital Currency Address - XBT

a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960;

zg; alt. Digital Currency Address - XBT

bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n299

POB Kudus, Central Java, Indonesia; citizen

bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802x

9; alt. Digital Currency Address - XBT

Indonesia; Secondary sanctions risk: section

aym; alt. Digital Currency Address - XBT

bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu

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

bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d48

8y; alt. Digital Currency Address - XBT

Executive Order 13886; National ID No.

5; alt. Digital Currency Address - XBT

bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkht

1608600001 (Indonesia) (individual) [SDGT].

bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66

mw; alt. Digital Currency Address - XBT

"TORNADO" (a.k.a. CAZARIN MOLINA, Cesar;

gk; alt. Digital Currency Address - XBT

bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wm

a.k.a. "DELGADO RENTERIA, Victor Hugo"),

bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn;

vqt; alt. Digital Currency Address - XBT

Mexico; DOB 06 Feb 1980; POB Veracruz,

alt. Digital Currency Address - XBT

bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg

Mexico; nationality Mexico; Gender Male;

bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws;

9x; alt. Digital Currency Address - XBT

C.U.R.P. CAMC800206HVZZLS07 (Mexico)

alt. Digital Currency Address - XBT

bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js

(individual) [ILLICIT-DRUGS-EO14059].

bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4

5cup; alt. Digital Currency Address - XBT

"TOTAL_LOOKCLN" (a.k.a. TOTAL LOOK; a.k.a.

h; alt. Digital Currency Address - XBT

bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95dr

"OUTLET_TLOOK"; a.k.a. "OUTLETTLOOK"),

bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf7

r; alt. Digital Currency Address - XBT

Culiacan, Sinaloa, Mexico; Website

5q; alt. Digital Currency Address - XBT

bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5;

www.totallook.mx; Organization Type: Retail

bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886

alt. Digital Currency Address - XBT

sale of clothing, footwear and leather articles in

yl; alt. Digital Currency Address - XBT

bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t8

specialized stores [ILLICIT-DRUGS-EO14059]

bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4q

25; alt. Digital Currency Address - XBT

October 22, 2025

- 3004 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgta

bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886

alt. Digital Currency Address - XBT

tk8; alt. Digital Currency Address - XBT

yl; alt. Digital Currency Address - XBT

bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t8

bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6k

bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4q

25; alt. Digital Currency Address - XBT

z4; alt. Digital Currency Address - XBT

xu9; alt. Digital Currency Address - XBT

bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgta

bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg735

bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhg

tk8; alt. Digital Currency Address - XBT

5; alt. Digital Currency Address - XBT

h0; alt. Digital Currency Address - XBT

bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6k

bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz

bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s;

z4; alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg735

bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zg

bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0au

5; alt. Digital Currency Address - XBT

g; alt. Digital Currency Address - XBT

xu7; alt. Digital Currency Address - XBT

bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz

bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z

bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3

; alt. Digital Currency Address - XBT

6; alt. Digital Currency Address - XBT

uqp; alt. Digital Currency Address - XBT

bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zg

1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa;

bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2y

g; alt. Digital Currency Address - XBT

Digital Currency Address - ETH

z; alt. Digital Currency Address - XBT

bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z

0xe1d865c3d669dcc8c57c8d023140cb204e672

bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rh

6; alt. Digital Currency Address - XBT

ee4; Digital Currency Address - LTC

x; alt. Digital Currency Address - XBT

1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa;

LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb;

bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl

Digital Currency Address - ETH

Digital Currency Address - TRX

0h; alt. Digital Currency Address - XBT

0xe1d865c3d669dcc8c57c8d023140cb204e672

TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre;

bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh

ee4; Digital Currency Address - LTC

Passport EA2997493 (China); alt. Passport

5f; alt. Digital Currency Address - XBT

LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb;

RE0064420 (Saint Kitts and Nevis) issued 10

bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd;

Digital Currency Address - TRX

Nov 2017 expires 09 Nov 2027; National ID No.

alt. Digital Currency Address - XBT

TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre;

110108198810056013 (China) (individual)

bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k;

Passport EA2997493 (China); alt. Passport

[CYBER2].

alt. Digital Currency Address - XBT

RE0064420 (Saint Kitts and Nevis) issued 10

"TRAFFICCASH" (a.k.a. WAN, Jack; a.k.a.

bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856

Nov 2017 expires 09 Nov 2027; National ID No.

WANG, Jack; a.k.a. WANG, Yunhe (Chinese

arwp; alt. Digital Currency Address - XBT

110108198810056013 (China) (individual)

Simplified: 王云禾); a.k.a. WILSON, William;

bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g;

[CYBER2].

a.k.a. WONG, Jack; a.k.a. "TRAFFICCARB"),

alt. Digital Currency Address - XBT

"TRAKIA-PAPER 96 OOD" (a.k.a. TRAKIA-

21 Angullia Park #27-03, Singapore 239974,

bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nef

PAPIR 96 OOD), 9 Iskar, Oborishte Distr, Sofia,

Singapore; 98/273 31h2 Reflection Jomtien

p; alt. Digital Currency Address - XBT

Bulgaria; Organization Established Date 1996;

Beach, Pattaya Condo Na Jomtien Sattahip,

bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvv

Government Gazette Number 121220666

Chonburi 20250, Thailand; DOB 05 Oct 1988;

keck; alt. Digital Currency Address - XBT

(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-

POB Beijing, China; nationality China; alt.

bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5

HOLDING AD).

nationality Saint Kitts and Nevis; Gender Male;

dc2; alt. Digital Currency Address - XBT

"TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK,

Digital Currency Address - XBT

bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfs

OOO (Cyrillic: OOO ТРАНС ЛОГИСТИК)), d.

bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr

m; alt. Digital Currency Address - XBT

37 litera A etazh, pom., ofis 2/66/215, prospekt

; alt. Digital Currency Address - XBT

bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rk

Stachek, St. Petersburg 198097, Russia;

bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv

v5k; alt. Digital Currency Address - XBT

Secondary sanctions risk: Ukraine-/Russia-

3av; alt. Digital Currency Address - XBT

bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j073

Related Sanctions Regulations, 31 CFR

bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5

9c; alt. Digital Currency Address - XBT

589.201 and/or 589.209; Tax ID No.

zg; alt. Digital Currency Address - XBT

bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n299

7805719070 (Russia); Government Gazette

bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802x

9; alt. Digital Currency Address - XBT

Number 20567335 (Russia); Registration

aym; alt. Digital Currency Address - XBT

bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu

Number 1177847397848 (Russia) [UKRAINE-

bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d48

8y; alt. Digital Currency Address - XBT

EO13661] [CYBER2] [ELECTION-EO13848]

5; alt. Digital Currency Address - XBT

bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkht

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66

mw; alt. Digital Currency Address - XBT

"TRANSPORT COMPANY LLC VTTK" (a.k.a.

gk; alt. Digital Currency Address - XBT

bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wm

LIMITED LIABILITY COMPANY EASTERN

bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn;

vqt; alt. Digital Currency Address - XBT

TRADING TRANSPORT COMPANY; a.k.a.

alt. Digital Currency Address - XBT

bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg

VOSTOCHNAYA TORGOVO

bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws;

9x; alt. Digital Currency Address - XBT

TRANSPORTNAYA KOMPANIYA), Ul. Lva

alt. Digital Currency Address - XBT

bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js

Tolstogo D. 12, Pomeshch.VII 9, Khabarovsk

bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4

5cup; alt. Digital Currency Address - XBT

680000, Russia; Secondary sanctions risk: See

h; alt. Digital Currency Address - XBT

bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95dr

Section 11 of Executive Order 14024.; Tax ID

bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf7

r; alt. Digital Currency Address - XBT

No. 2722046689 (Russia); Registration Number

5q; alt. Digital Currency Address - XBT

bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5;

1152722003037 (Russia) [RUSSIA-EO14024].

October 22, 2025

- 3005 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"TRAVEL ART LLC" (a.k.a. LIMITED LIABILITY

75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9

Liaoning 110002, China; Website http://www.t-

COMPANY KERAMAKS LIZING (Cyrillic:

Main Street, Mannar, Sri Lanka; No. 69 Kalikovil

rubber.com/ [PAARSSR-EO13894].

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1

"TS CO." (a.k.a. KALAYE SABZ ORZ

ОТВЕТСТВЕННОСТЬЮ КЕРАМАКС

Saradha Street, Trincomalee, Sri Lanka;

COMPANY; a.k.a. TAMIN KALAYE SABZ;

ЛИЗИНГ)), 11 Gogolevskiy Boulevard, Moscow

Arasaditivu Kokkadicholai, Batticaloa, Sri

a.k.a. TAMIN KALAYE SABZ ARAS

119019, Russia; Secondary sanctions risk: See

Lanka; Ragama Road, Akkaraipattu-07,

COMPANY; a.k.a. TAMIN KALAYE SABZ

Section 11 of Executive Order 14024.; Tax ID

Amparai, Sri Lanka; Paranthan Road, Kaiveli

COMPANY; a.k.a. "KSO COMPANY"; a.k.a.

No. 9704210466 (Russia); Registration Number

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

"TS COMPANY"), No. 13, Unit 12, Sazman Ab

1237700317227 (Russia) [RUSSIA-EO14024]

Address Unknown, Vaharai, Sri Lanka; 2390

Ave., Jenah Blvd, Tehran, Iran; Additional

(Linked To: JOINT STOCK COMPANY

Eglington Avenue East, Suite 203A, Toronto,

Sanctions Information - Subject to Secondary

KERAMAX).

Ontario M1K 2P5, Canada; 26 Rue du

Sanctions; National ID No. 1463468660 (Iran);

"Treinta" (a.k.a. LARRANAGA HERRERA, Jesus

Departement, Paris 75018, France; Via Dante

Company Number 10980302323 (Iran)

Norberto; a.k.a. "Chuy"; a.k.a. "El 30"),

210, Palermo 90141, Italy; Address Unknown,

[NPWMD] [IFSR] (Linked To: IRAN

Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993;

Belgium; Gruttolaan 45, BM landgraaf 6373,

CENTRIFUGE TECHNOLOGY COMPANY).

POB Sinaloa, Mexico; nationality Mexico;

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

"TS COMPANY" (a.k.a. KALAYE SABZ ORZ

Gender Male; C.U.R.P.

Landgraff 6373, Netherlands; Voelklinger Str. 8,

COMPANY; a.k.a. TAMIN KALAYE SABZ;

LAHJ930414HSLRRS06 (Mexico) (individual)

Wuppertal 42285, Germany; Warburgstr. 15,

a.k.a. TAMIN KALAYE SABZ ARAS

[ILLICIT-DRUGS-EO14059].

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

COMPANY; a.k.a. TAMIN KALAYE SABZ

"TRIPLEX560" (a.k.a. MISHIN, Aleksandr

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

COMPANY; a.k.a. "KSO COMPANY"; a.k.a.

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

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

"TS CO."), No. 13, Unit 12, Sazman Ab Ave.,

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

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

Jenah Blvd, Tehran, Iran; Additional Sanctions

"ALEX560560"; a.k.a. "JAMES1789"; a.k.a.

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

Information - Subject to Secondary Sanctions;

"KLICHKO, Ivan P"; a.k.a. "PIPPIN, James";

Denmark; Address Unknown, Finland; Postfach

National ID No. 1463468660 (Iran); Company

a.k.a. "SASHA-BRN"), Ul. Yubileynaya, D. 32,

2018, Emmenbrucke 6021, Switzerland;

Number 10980302323 (Iran) [NPWMD] [IFSR]

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

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

(Linked To: IRAN CENTRIFUGE

POB Altai Krai, Russia; nationality Russia;

Gemini - CRT, Wheelers Hill 3150, Australia;

TECHNOLOGY COMPANY).

Gender Male; Digital Currency Address - XBT

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

"TSAGI" (a.k.a. FEDERAL AUTONOMOUS

3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL;

Barkers Road, Hawthorn, Victoria 3122,

ENTERPRISE THE CENTRAL

Passport 5904776 (Russia) expires 05 Sep

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

AEROHYDRODYNAMIC INSTITUTE NAMED

2027 (individual) [CYBER3] (Linked To:

Aukland, New Zealand; 371 Dominion Road,

AFTER PROFESSOR NE ZHUKOVSKY), 1

ZSERVERS).

Mt. Eden, Aukland, New Zealand; Address

Zhukovskogo ul., Zhukovskii 140180, Russia;

"TRO" (a.k.a. ORGANISATION DE

Unknown, Durban, South Africa; No. 6 Jalan

26 Chkalova ul., Zhukovskii 140181, Russia;

REHABILITATION TAMOULE; a.k.a.

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

Secondary sanctions risk: See Section 11 of

ORGANISATION PRE LA REHABILITATION

Town Road, Cumberland, MD 21502, United

Executive Order 14024.; Tax ID No.

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

States; 1079 Garratt Lane, London SW17 0LN,

1225000018803 (Russia); Registration Number

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

United Kingdom; Secondary sanctions risk:

5040177331 (Russia) [RUSSIA-EO14024].

FRANCE; a.k.a. TAMIL REHABILITATION

section 1(b) of Executive Order 13224, as

"TSAREV, Nikita Andreevich" (a.k.a. TSAREV,

ORGANIZATION; a.k.a. TAMIL

amended by Executive Order 13886;

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

REHABILITERINGS ORGANISASJONEN;

Registration ID 50706 (Sri Lanka); alt.

Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a.

a.k.a. TAMILISCHE REHABILITATION

Registration ID 6205 (Australia); alt.

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

ORGANISATION; a.k.a. TAMILS

Registration ID 1107434 (United Kingdom); alt.

"SUPER MISHA"), Serpukhov, Russia; DOB 20

REHABILITATION ORGANISATION; a.k.a.

Registration ID D4025482 (United States); alt.

Apr 1989; nationality Russia; Email Address

TAMILS REHABILITATION ORGANIZATION;

Registration ID 802401-0962 (Sweden); Tax ID

tsarev89@gmail.com; Gender Male; Secondary

a.k.a. TAMILSK REHABILITERINGS

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

sanctions risk: Ukraine-/Russia-Related

ORGANISASJON; a.k.a. TRO DANMARK;

"Tropa" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Mty"),

Sanctions Regulations, 31 CFR 589.201

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

Moscow, Russia; DOB 05 Nov 1981; nationality

(individual) [CYBER2].

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF

Russia; Email Address wet-dhg@rambler.ru;

"TSBS" (a.k.a. CENTER FOR UNMANNED

FUND -- COLOMBO, SRI LANKA; a.k.a.

Gender Male (individual) [CYBER2].

SYSTEMS OF THE TULA REGION; a.k.a.

WHITE PIGEON; a.k.a. WHITEPIGEON),

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

OOO TSENTR BESPILOTNYKH SISTEM), Ul.

Kandasamy Koviladi, Kandy Road (A9 Road),

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

Kirova, D. 135, K. 1, Pomeshch 9, Pomeshch

Kilinochchi, Sri Lanka; 254 Jaffna Road,

LTD), Rubber Industrial Zone, Shaling Town,

15, Tula 300004, Russia; Secondary sanctions

Kilinochchi, Sri Lanka; Ananthapuram,

Yuhong District, Shenyang 110144, China; No.

risk: See Section 11 of Executive Order 14024.;

Kilinochchi, Sri Lanka; 410/112 Buller Street,

5-1, Shenxi Sandong Road, Economic

Organization Established Date 08 Feb 2023;

Buddhaloga Mawatha, Colombo 7, Sri Lanka;

Technology Development Area, Shenyang,

Tax ID No. 7100032961 (Russia); Registration

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

October 22, 2025

- 3006 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1237100001467 (Russia) [RUSSIA-

"TSNII VVKO" (a.k.a. CENTRAL RESEARCH

Sh. Kashirskoe, D. 44, K. 2, Moscow 115409,

EO14024].

INSTITUTE OF THE RUSSIAN AIR AND

Russia; Secondary sanctions risk: See Section

"TSC LTD" (a.k.a. OOO TEKHNOLOGII

SPACE FORCES; a.k.a. FEDERALNOE

11 of Executive Order 14024.; Organization

SISTEMY I KOMPLEKSY; a.k.a.

GOSUDARSTVENNOE BJUDZHETNOE

Established Date 11 Jul 1996; alt. Organization

TECHNOLOGIES SYSTEMS AND

UCHREZHDENIE TSENTRALNYJ NAUCHNO-

Established Date 22 Oct 2002; Tax ID No.

COMPLEXES LIMITED), Per. Perevedenovskii

ISSLEDOVATELSKIJ INSTITUT VOJSK

7724185856 (Russia); Government Gazette

d. 21, str. 13, floor 1, pomeshch. 10, Moscow

VOSDUSHNO-KOSMICHESKOJ OBORONY

Number 42935911 (Russia); Registration

105082, Russia; Secondary sanctions risk: See

MINOBORONY ROSSII; a.k.a. FGBU TSNII

Number 1027700343626 (Russia) [RUSSIA-

Section 11 of Executive Order 14024.; Tax ID

VVKO MINOBORONY ROSSII), 32 Afanasiya

EO14024] (Linked To: CJSC PERSPECTIVE

No. 7701922888 (Russia); Registration Number

Nikitina Waterfront, Tver 170026, Russia;

TECHNOLOGIES AGENCY).

1117746474010 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

"TSRT" (a.k.a. SPEECH TECHNOLOGY

"TSEGAI" (a.k.a. GEBREDENGEL, Simon; a.k.a.

Executive Order 14024.; Tax ID No.

CENTER LIMITED), Ul. Krasutskogo, D.4, Korp.

GOITOM, Taeme Abraham; a.k.a. GOITOM,

5018163975 (Russia); Registration Number

4, Saint Petersburg 196188, Russia; Nab.

Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;

1145018002711 (Russia) [RUSSIA-EO14024].

Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N,

a.k.a. SELASSIE, Te'ame Abraha; a.k.a.

"TSNK" (a.k.a. DIAGNOSTIKA M LLC), Pr-kt

133, Saint Petersburg 194044, Russia;

SELASSIE, Te'ame Abraham; a.k.a. TA'AME,

Volgogradskii D. 42, Et. 13, Kom. 12, Moscow

Secondary sanctions risk: See Section 11 of

Abraham Selassie; a.k.a. "DA'AME"; a.k.a.

109316, Russia; Secondary sanctions risk: See

Executive Order 14024.; Tax ID No.

"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";

Section 11 of Executive Order 14024.; Tax ID

7805093681 (Russia); Registration Number

a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.

No. 7720081285 (Russia); Registration Number

1027810243295 (Russia) [RUSSIA-EO14024].

"TESFALEN"); DOB 1957; alt. DOB 1956; POB

1037739045552 (Russia) [RUSSIA-EO14024].

"TSSD AO" (a.k.a. AKTSIONERNOYE

Akale Guzay (Shemejena); Diplomatic Passport

"TSOFT LLC" (a.k.a. DEXIAS LIMITED

OBSHCHESTVO TSENTR SUDOREMONTA

Laissez-Passer 02154; Colonel; Head of

LIABILITY COMPANY; a.k.a. DEXIAS LLC

DALZAVOD (Cyrillic: АКЦИОНЕРНОЕ

Eritrean External Intelligence Operation;

(Cyrillic: ООО ДЕКСИАС); f.k.a. MAINBOX

ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА

Brigadier General (individual) [SOMALIA].

LIMITED LIABILITY COMPANY; f.k.a.

ДАЛЬЗАВОД); a.k.a. DALZAVOD SHIP

"TSITSILA" (a.k.a. SHEMAZASHVILI, Koba

"MAINBOX LLC"; f.k.a. "TSOFT OOO"), Ul.

REPAIR CENTRE JOINT STOCK COMPANY;

Shalvovich; a.k.a. SHERMAZASHVILI, Koba;

Ryabinovaya D. 3, K. 2, KV. 261, Moscow

a.k.a. "TSSD JSC"), 2 Dalzvodskaya Street,

a.k.a. "KOBA RUSTAVSKIY"); DOB 1974; POB

121471, Russia; Secondary sanctions risk: See

Vladivostok 690001, Russia; Secondary

Rustavi, Georgia (individual) [TCO].

Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

"TSKBA AO" (a.k.a. CENTRAL DESIGN

Organization Established Date 15 Jul 2016; Tax

Order 14024.; Organization Established Date 06

BUREAU FOR AUTOMATICS ENGINEERING

ID No. 7702403726 (Russia); Government

Nov 2008; Tax ID No. 2536210349 (Russia);

JSC; a.k.a. JOINT STOCK COMPANY

Gazette Number 03555170 (Russia);

Registration Number 1082536014120 (Russia)

CENTRAL DESIGN BUREAU OF

Registration Number 1167746674644 (Russia)

[RUSSIA-EO14024] (Linked To:

AUTOMATICS), PR-KT Kosmicheskii D. 24 A,

[RUSSIA-EO14024] (Linked To: FIROV, Alim

AKTSIONERNOYE OBSHCHESTVO

Omsk 644027, Russia; Secondary sanctions

Khazkhismelovich).

DALNEVOSTOCHNYY TSENTR

risk: See Section 11 of Executive Order 14024.;

"TSOFT OOO" (a.k.a. DEXIAS LIMITED

SUDOSTROYENIYA I SUDOREMONTA).

Organization Established Date 10 Sep 1949;

LIABILITY COMPANY; a.k.a. DEXIAS LLC

"TSSD JSC" (a.k.a. AKTSIONERNOYE

Tax ID No. 5506202219 (Russia); Registration

(Cyrillic: ООО ДЕКСИАС); f.k.a. MAINBOX

OBSHCHESTVO TSENTR SUDOREMONTA

Number 1085543005976 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY; f.k.a.

DALZAVOD (Cyrillic: АКЦИОНЕРНОЕ

EO14024] (Linked To: TACTICAL MISSILES

"MAINBOX LLC"; f.k.a. "TSOFT LLC"), Ul.

ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА

CORPORATION JSC).

Ryabinovaya D. 3, K. 2, KV. 261, Moscow

ДАЛЬЗАВОД); a.k.a. DALZAVOD SHIP

"TSNII SM" (a.k.a. CJSC TSENTRALNY NII

121471, Russia; Secondary sanctions risk: See

REPAIR CENTRE JOINT STOCK COMPANY;

SUDOVOGO MASHINOSTROYENIYA (Cyrillic:

Section 11 of Executive Order 14024.;

a.k.a. "TSSD AO"), 2 Dalzvodskaya Street,

ЗАО ЦЕНТРАЛЬНЫЙ НИИ СУДОВОГО

Organization Established Date 15 Jul 2016; Tax

Vladivostok 690001, Russia; Secondary

МАШИНОСТРОЕНИЯ); a.k.a. JOINT STOCK

ID No. 7702403726 (Russia); Government

sanctions risk: See Section 11 of Executive

COMPANY CENTRAL RESEARCH INSTITUTE

Gazette Number 03555170 (Russia);

Order 14024.; Organization Established Date 06

OF MARINE ENGINEERING; a.k.a. JSC

Registration Number 1167746674644 (Russia)

Nov 2008; Tax ID No. 2536210349 (Russia);

CENTRAL RESEARCH INSTITUTE OF

[RUSSIA-EO14024] (Linked To: FIROV, Alim

Registration Number 1082536014120 (Russia)

MARINE ENGINEERING), Ul. Dudko, 3, Saint

Khazkhismelovich).

[RUSSIA-EO14024] (Linked To:

Petersburg 192029, Russia; Secondary

"TSPT AO" (Cyrillic: "АО ЦПТ") (a.k.a.

AKTSIONERNOYE OBSHCHESTVO

sanctions risk: See Section 11 of Executive

AKTSIONERNOE OBSHCHESTVO TSENTR

DALNEVOSTOCHNYY TSENTR

Order 14024.; Organization Established Date 22

PERSPEKTIVNYKH TEKHNOLOGI (Cyrillic:

SUDOSTROYENIYA I SUDOREMONTA).

Jul 1970; Tax ID No. 7811044146 (Russia);

АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР

"TSUR" (a.k.a. TSENTR UCHETA I

Registration Number 1027806080675 (Russia)

ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ); a.k.a.

REGISTRATSII), Pl. Rastrelli D. 2, Str. 1,

[RUSSIA-EO14024].

JOINT STOCK COMPANY PERSPECTIVE

Pomeshch. 3-N, Kom. 2.58, Saint Petersburg

TECHNOLOGIES CENTER; a.k.a. "JSC CPT"),

191124, Russia; Secondary sanctions risk: See

October 22, 2025

- 3007 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Section 11 of Executive Order 14024.; Target

AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.

Male; NIT # 72405902 (Guatemala); C.U.I.

Type Financial Institution; Tax ID No.

JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-

2344272801331 (Guatemala) (individual)

7842521215 (Russia); Registration Number

AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.

[ILLICIT-DRUGS-EO14059].

1147847198806 (Russia) [RUSSIA-EO14024].

JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-

"TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime;

"TSVK" (a.k.a. BELARUSIAN CENTRAL

TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-

a.k.a. "EL TUNCO"), Mexico; DOB 07 Mar

ELECTION COMMISSION; a.k.a. CEC

E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;

1972; POB Sinaloa, Mexico; nationality Mexico;

BELARUS; f.k.a. CENTRAL COMMISSION OF

a.k.a. "JUA"; a.k.a. "TTP-JUA"), Afghanistan;

Gender Male; C.U.R.P.

THE REPUBLIC OF BELARUS ON

Mohmand Tribal Agency, Pakistan; Bajaur

GOHJ720307HSLNGM00 (Mexico) (individual)

ELECTIONS AND HOLDING REPUBLICAN

Tribal Agency, Pakistan; Khyber Tribal Agency,

[SDNTK].

REFERENDA; a.k.a. CENTRAL ELECTION

Pakistan; Arakzai Tribal Agency, Pakistan;

"TUQA, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis

COMMISSION OF THE REPUBLIC OF

Charsadda, Pakistan; Peshawar, Pakistan;

Jasim; a.k.a. "TAQI, Abu"); DOB 16 Jan 1974;

BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

Swat, Pakistan; Punjab Province, Pakistan;

POB Baghdad, Iraq; Secondary sanctions risk:

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

Secondary sanctions risk: section 1(b) of

section 1(b) of Executive Order 13224, as

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

Executive Order 13224, as amended by

amended by Executive Order 13886; Passport

TSENTRALNAYA KAMISIYA RESPUBLIKI

Executive Order 13886 [SDGT].

G1751672 expires 08 Feb 2016 (individual)

BELARUS PA VYBARAKH I PRAVYADZENNI

"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE;

[SDGT].

RESPUBLIKANSKIKH REFERENDUMAU

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL

"TURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-

Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.

Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.

РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYA

JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-

"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.

KOMISSIYA RESPUBLIKI BELARUS PO

TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-

"THERAB, Abu"; a.k.a. "THURAB, Abu"); DOB

VYBORAM I PROVEDENIYU

E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;

1958; POB Tripoli, Libya; Secondary sanctions

RESPUBLIKANSKIKH REFERENDUMOV

a.k.a. "JUA"; a.k.a. "TTP-JA"), Afghanistan;

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

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

Mohmand Tribal Agency, Pakistan; Bajaur

amended by Executive Order 13886; Passport

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

Tribal Agency, Pakistan; Khyber Tribal Agency,

87/437555 (Libya) (individual) [SDGT].

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

Pakistan; Arakzai Tribal Agency, Pakistan;

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

РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House

Charsadda, Pakistan; Peshawar, Pakistan;

Muhammad; a.k.a. MOHAMMAD, Ali

of Government, Minsk 220010, Belarus; Target

Swat, Pakistan; Punjab Province, Pakistan;

Mohammad Abutorab Noor; a.k.a.

Type Government Entity [BELARUS]

Secondary sanctions risk: section 1(b) of

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

[BELARUS-EO14038].

Executive Order 13224, as amended by

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

"TSZL VI OOO" (a.k.a. LIMITED LIABILITY

Executive Order 13886 [SDGT].

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

COMPANY CENTER OF PURCHASES AND

"TUAN ISNILON" (a.k.a. HAPILON, Isnilon

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

LOGISTICS OF THE HELICOPTER

Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.

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

INDUSTRY), Per. 3-I Kotelnicheskii D. 6, Str. 1,

HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a.

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

Moscow 115172, Russia; Secondary sanctions

"SALAHUDIN"); DOB 18 Mar 1966; alt. DOB 10

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

risk: See Section 11 of Executive Order 14024.;

Mar 1967; POB Bulanza, Lantawan, Basilan,

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

Organization Established Date 20 Oct 2009;

the Philippines; nationality Philippines;

Jamia Salfia, Airport Road, Quetta, Pakistan;

Tax ID No. 7731636010 (Russia); Registration

Secondary sanctions risk: section 1(b) of

Patel Road, Quetta, Pakistan; Saudi Arabia;

Number 1097746637779 (Russia) [RUSSIA-

Executive Order 13224, as amended by

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

EO14024] (Linked To: VERTOLETY ROSSII

Executive Order 13886 (individual) [SDGT].

Quetta, Balochistan, Pakistan; nationality

AO).

"TUAN SHAO KUEI" (a.k.a. KRIANGKRAI,

Pakistan; Gender Male; Secondary sanctions

"TTK AO" (a.k.a. AKTSIONERNOE

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

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

OBSHCHESTVO TAIMYRSKAYA

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

amended by Executive Order 13886; Passport

TOPLIVNAYA KOMPANIYA; a.k.a. JSC

Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING

J349992 (Pakistan); National ID No.

TAIMYR FUEL COMPANY; f.k.a.

CHUNG"; a.k.a. "TA KUEI"), Mong Kyawt,

2083655452 (Saudi Arabia) (individual) [SDGT]

TAIMYRSKAYA TOPLIVNAYA KOMPANIYA

Shan, Burma; DOB 05 Nov 1950; National ID

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

AO; a.k.a. "JSC TTK"), 15, ul. Bograda,

No. 5500900040846 (Thailand) (individual)

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

Krasnoyarsk, Krasnoyarsk region 660049,

[SDNTK].

Tul Shaykh Abu Mohammed).

Russia; Secondary sanctions risk: See Section

"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan

"TURCO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a.

11 of Executive Order 14024.; Tax ID No.

1959; POB Pjesevac Kula, Bosnia-Herzegovina

JAMIL GEORGES, Fuad; a.k.a. YAMIL

2460047153 (Russia); Registration Number

(individual) [BALKANS].

GEORGES, Fahd; a.k.a. "EL PADRINO"),

1022401787418 (Russia) [RUSSIA-EO14024].

"TULI" (a.k.a. SAMAYOA MONTEJO, Roger

Ponta Pora, Mato Grosso do Sul, Brazil; Pedro

"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE;

Antulio), Guatemala; DOB 07 Oct 1989; POB

Juan Caballero, Amambay, Paraguay; DOB 07

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL

Guatemala; nationality Guatemala; Gender

Jun 1941; nationality Lebanon; citizen Brazil;

October 22, 2025

- 3008 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Cedula No. RG-013147 (Brazil) (individual)

Colombia; citizen Colombia; Cedula No.

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

[SDNTK].

98622424 (Colombia) (individual) [SDNTK].

Anatolievich; a.k.a. TYURIN, Vladimir

"Turesky" (a.k.a. JAMES WILSON, Alejandro

"TWJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI

Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР

Antonio), San Jose, Costa Rica; DOB 05 Oct

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR

АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;

1972; POB Centro Central, Limon, Costa Rica;

ONENESS AND JIHAD IN WEST AFRICA;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,

nationality Costa Rica; Gender Male; Cedula

a.k.a. MOVEMENT FOR UNITY AND JIHAD IN

Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURYA"),

No. 701040769 (Costa Rica) (individual)

WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN

Moscow, Russia; DOB 25 Nov 1958; alt. DOB

[ILLICIT-DRUGS-EO14059].

WEST AFRICA; a.k.a. UNITY MOVEMENT

20 Dec 1958; POB Tirlyan, Beloretskiy Rayon,

"TURK BROTHER LTD." (a.k.a. FILISTIN

FOR JIHAD IN WEST AFRICA; a.k.a.

Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.

VAKFI), Haseki Sultan Neighborhood, Kizilelma

"MUJAO"; a.k.a. "MUJWA"), Gao, Mali; Bourem,

POB Bratsk, Russia; citizen Russia; alt. citizen

Street No. 5/2, Fatih, Istanbul, Turkey; Website

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

Kazakhstan; Gender Male; Passport EA804478

filistinvkf.org; Secondary sanctions risk: section

Executive Order 13224, as amended by

(Belgium); alt. Passport 432062125 (Russia);

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

Executive Order 13886 [SDGT].

alt. Passport 410579055 (Russia); alt. Passport

Executive Order 13886; Organization

"TXEROKI" (a.k.a. DE GARIKOITZ ASPIAZU

4511264874 (Russia) (individual) [TCO] (Linked

Established Date 01 Jan 2016; Target Type

RUBINA, Miguel; a.k.a. DE GARIKOITZ

To: THIEVES-IN-LAW).

Charity or Nonprofit Organization [SDGT]

ASPIAZU URBINA, Miguel; a.k.a.

"TYURYA" (a.k.a. GROMOV, Vladimir Pavlovich

(Linked To: ARARAWI, Zeki Abdullah Ibrahim).

"CHEROKEE"); DOB 06 Jul 1973; POB Bilbao,

(Cyrillic: ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ);

"turk_server" (a.k.a. SAEDI, Nader; a.k.a.

Vizcaya, Spain; nationality Spain; Secondary

a.k.a. PUGACHEV, Aleksei Vladimirovich

"tahersaedi"; a.k.a. "turkserver"); DOB 22 Feb

sanctions risk: section 1(b) of Executive Order

(Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

1990; nationality Iran; Additional Sanctions

13224, as amended by Executive Order 13886;

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

Information - Subject to Secondary Sanctions

National ID No. 14.257.455 (Spain); Member of

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

(individual) [CYBER2].

the Basque Fatherland and Liberty (ETA) and

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

"turkserver" (a.k.a. SAEDI, Nader; a.k.a.

currently detained in France (individual)

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

"tahersaedi"; a.k.a. "turk_server"); DOB 22 Feb

[SDGT].

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

1990; nationality Iran; Additional Sanctions

"TY-CHEMICAL" (a.k.a. GUANGZHOU

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

Information - Subject to Secondary Sanctions

TENGYUE CHEMICAL CO., LTD. (Chinese

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

(individual) [CYBER2].

Simplified: 广州腾越化工有限公司)), No. 307,

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

"TUSO" (a.k.a. ZAPATA GARZON, Jhon Fredy;

Youyi Building, 8th Road, Luojia Village Fuyi

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

a.k.a. ZAPATA GARZON, John Fredy; a.k.a.

Road, Dalong Street, Panyu District,

Vladimir Anatolyevich (Cyrillic: ТЮРИН,

"CANDADO"; a.k.a. "CANDADO MESSI"),

Guangzhou, Guangdong, China; Website

ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN,

Vereda El Silencio, Carepa, Antioquia 05147,

www.tylocalanesthesia.com; Email Address

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

Colombia; Av. Cra. 7, No. 130-00, Bogota,

2330475233@qq.com; Phone Number

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

Colombia; Carrera 78, Barrio Pueblo Nuevo,

8618826483838; alt. Phone Number

"TYURIK" (Cyrillic: "ТЮРИК")), Moscow,

Verada Carepa, Apartado, Antioquia 00829455,

8618148706580; alt. Phone Number

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec

Colombia; Finca El Reposo, Vereda Aguas

8618145728414; alt. Phone Number

1958; POB Tirlyan, Beloretskiy Rayon,

Claras, Necocli, Antioquia 034937, Colombia;

8613802531670; alt. Phone Number

Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.

Finca Mariancel N-1, Vereda Aguas Claras,

8602084616335; alt. Phone Number

POB Bratsk, Russia; citizen Russia; alt. citizen

Necocli, Antioquia 034938, Colombia; Finca La

8618138708330; alt. Phone Number

Kazakhstan; Gender Male; Passport EA804478

Diana, Finca Mariancel N-5, Vereda Aguas

8618102676775; Organization Established Date

(Belgium); alt. Passport 432062125 (Russia);

Claras, Necocli, Antioquia 03414390, Colombia;

01 Mar 2019; Organization Type: Chemicals

alt. Passport 410579055 (Russia); alt. Passport

Finca Aguas Claritas, Finca Mariancel N-3,

and allied products wholesale; Unified Social

4511264874 (Russia) (individual) [TCO] (Linked

Vereda Aguas Claras, Necocli, Antioquia

Credit Code (USCC) 91440101MA5CM3W5XR

To: THIEVES-IN-LAW).

03417, Colombia; El Billar, Vereda Cacique, La

(China) [ILLICIT-DRUGS-EO14059].

"U LI MYINT" (a.k.a. HSING, Su; a.k.a. MYINT,

Tebaida, Quindio 28040222, Colombia;

"TYURIK" (Cyrillic: "ТЮРИК") (a.k.a. GROMOV,

Li; a.k.a. "SU HSING"), c/o HONG PANG

Transversal 21 No. 18-180 Unid. Residencial

Vladimir Pavlovich (Cyrillic: ГРОМОВ,

ELECTRONIC INDUSTRY CO., LTD., Yangon,

Senderos De La Pradera P.H. Apto. 202 Torre

ВЛАДИМИР ПАВЛОВИЧ); a.k.a. PUGACHEV,

Burma; c/o HONG PANG GEMS &

3, Dosquebradas, Risaralda 29474418,

Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,

JEWELLERY COMPANY LIMITED, Burma; c/o

Colombia; DOB 11 Apr 1978; POB Chigorodo,

АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.

HONG PANG MINING COMPANY LIMITED,

Antioquia, Colombia; nationality Colombia;

PUGACHEV, Alexei Pavlovich; a.k.a.

Yangon, Burma; c/o HONG PANG TEXTILE

Gender Male; Cedula No. 71253351

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;

COMPANY LIMITED, Yangon, Burma; c/o

(Colombia); Passport AS700605 (Colombia)

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

HONG PANG GENERAL TRADING

(individual) [SDNTK] (Linked To: CLAN DEL

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

COMPANY, LIMITED, Kyaington, Burma; c/o

GOLFO).

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

HONG PANG LIVESTOCK DEVELOPMENT

"TUTO" (a.k.a. RIOS LOPEZ, Didier de Jesus);

a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

COMPANY LIMITED, Burma; 525 Merchant

DOB 18 Jun 1974; POB Itagui, Antioquia,

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

Street, Rangoon, Burma; Tangyan, Burma;

October 22, 2025

- 3009 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 13/Ta Ta Na (Naing)019077

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

risk: Ukraine-/Russia-Related Sanctions

(Burma) (individual) [SDNTK].

UNITED CREDIT BUREAU), 9 B. Tatarskaya

Regulations, 31 CFR 589.201 and/or 589.209;

"U OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a.

Street, floor 4, office 51, Moscow 115184,

Tax ID No. 9102045582 (Russia); Government

"OO OO KHINE"), c/o YANGON AIRWAYS

Russia; Secondary sanctions risk: See Section

Gazette Number 00742767 (Russia);

COMPANY LIMITED, Rangoon, Burma; c/o

11 of Executive Order 14024.; Tax ID No.

Registration Number 1149102091654 (Russia)

TET KHAM CONSTRUCTION COMPANY

7710561081 (Russia); Registration Number

[UKRAINE-EO13685].

LIMITED, Mandalay, Burma; c/o TET KHAM

1047796788819 (Russia) [RUSSIA-EO14024]

"UKIP, OOO" (a.k.a. LIMITED LIABILITY

GEMS CO., LTD., Yangon, Burma; 15 Bongyi

(Linked To: PUBLIC JOINT STOCK COMPANY

COMPANY INFRASTRUCTURE PROJECTS

Street, Lanmadaw Township, Rangoon, Burma;

SBERBANK OF RUSSIA).

MANAGEMENT COMPANY; a.k.a.

Passport A056782 (Burma); National ID No.

"UCON COMPANY" (a.k.a. OBSHCHESTVO S

MANAGEMENT COMPANY FOR

009016 (Burma) (individual) [SDNTK].

OGRANICHENNOY OTVETSTVENNOSTYU

INFRASTRUCTURE PROJECTS; a.k.a.

"UAPS" (a.k.a. IVANOV, Sergey Sergeevich

UKON; a.k.a. UCON LLC), Str. Bokonbaeva

UPRAVLYAYUSHCHAYA KOMPANIYA

(Cyrillic: ИВАНОВ, Сергей Сергеевич); a.k.a.

204, Bishkek 720001, Kyrgyzstan; Secondary

INFRASTRUKTURNYKH PROEKTOV; a.k.a.

OMELNITSKII, Sergey Sergeevich (Cyrillic:

sanctions risk: See Section 11 of Executive

"LLC UKIP"; a.k.a. "UKIP"), Sevastopolskaya

ОМЕЛЬНИЦКИЙ, Сергей Сергеевич); a.k.a.

Order 14024.; Organization Established Date 24

Street, House 41/2, Simferopol, Crimea 295024,

"Taleon"), St. Petersburg, Russia; DOB 02 Jun

Aug 2022; Tax ID No. 02408202210349

Ukraine; Email Address fnatali@mail.ru;

1980; POB Russia; nationality Russia; Gender

(Kyrgyzstan) [RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

Male; Secondary sanctions risk: See Section 11

"UHODIRANSOMWAR" (a.k.a. MATVEEV, Mihail

Related Sanctions Regulations, 31 CFR

of Executive Order 14024.; Passport

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;

589.201 and/or 589.209; Tax ID No.

4015431802 (Russia) (individual) [RUSSIA-

a.k.a. MATVEYEV, Mikhail P; a.k.a.

9102045582 (Russia); Government Gazette

EO14024].

"BORISELCIN"; a.k.a. "M1X"; a.k.a.

Number 00742767 (Russia); Registration

"UAVHELI" (a.k.a. KB UNMANNED

"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,

Number 1149102091654 (Russia) [UKRAINE-

HELICOPTERS LLC; a.k.a. OBSHCHESTVO S

Михаил Mix"); a.k.a. "MATYEEV, Mikhail"

EO13685].

OGRANICHENNOI OTVETSTVENNOSTYU KB

(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

"ULLAH, Aman" (a.k.a. AFRIDI, Amanullah; a.k.a.

BESPILOTNYE VERTOLETY (Cyrillic:

"WAZAWAKA"), 8 Serzhana Koloskova Street,

URS, Amanullah; a.k.a. "GUL, Muhammad

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Apartment 6, Kaliningrad, Russia; DOB 17 Aug

Aman"; a.k.a. "MUFTI ILYAS"), Frontier Region

ОТВЕТСТВЕННОСТЬЮ КБ БЕСПИЛОТНЫЕ

1992; nationality Russia; Gender Male;

Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.

ВЕРТОЛЕТЫ)), d. 47, korp. 14, ul. Yanki

Secondary sanctions risk: Ukraine-/Russia-

DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.

Mavra, Minsk 220015, Belarus; Organization

Related Sanctions Regulations, 31 CFR

DOB 1972; alt. DOB 1974; alt. DOB 1975;

Established Date 26 Apr 2017; Organization

589.201; Passport 733584513 (Russia)

nationality Pakistan; Gender Male; Secondary

Type: Manufacture of air and spacecraft and

(individual) [CYBER2].

sanctions risk: section 1(b) of Executive Order

related machinery; Tax ID No. 192807396

"UK NAVIGATOR" (a.k.a. OOO NAVIGATOR

13224, as amended by Executive Order 13886

(Belarus) [BELARUS-EO14038].

ASSET MANAGEMENT (Cyrillic: ООО УК

(individual) [SDGT].

"UBAIDAH, Abu" (a.k.a. ABDIKARIM, Sheikh

НАВИГАТОР); a.k.a. "ASSET MANAGEMENT

"ULLAH, Ehsan" (a.k.a. AHSAN, Muhammad;

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad

COMPANY NAVIGATOR"), ul. Gilyarovskogo,

a.k.a. EHSAN, Muhammad; a.k.a. IHSAN,

Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;

d. 39, str. 3, et. 12, kom. 17, Moscow 129110,

Muhammad), Sialkot, Pakistan; Islamabad,

a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;

Russia; Secondary sanctions risk: See Section

Pakistan; DOB 1970; alt. DOB 1971; alt. DOB

a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;

11 of Executive Order 14024.; Organization

1972; POB Sialkot, Pakistan; Gender Male;

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.

Established Date 30 Sep 2002; Tax ID No.

Secondary sanctions risk: section 1(b) of

DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.

7725206241 (Russia); Registration Number

Executive Order 13224, as amended by

UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";

1027725006638 (Russia) [RUSSIA-EO14024]

Executive Order 13886 (individual) [SDGT]

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

(Linked To: PUBLIC JOINT STOCK COMPANY

(Linked To: LASHKAR E-TAYYIBA).

POB Somalia; Secondary sanctions risk:

BANK FINANCIAL CORPORATION

"ULTRAPHARMA" (a.k.a. GRUPO ILC; a.k.a. ILC

section 1(b) of Executive Order 13224, as

OTKRITIE).

CONSULTORES ADMINISTRATIVOS, S. DE

amended by Executive Order 13886 (individual)

"UKIP" (a.k.a. LIMITED LIABILITY COMPANY

R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.

[SDGT].

INFRASTRUCTURE PROJECTS

DE R.L. DE C.V.; a.k.a. RESTAURANTE EL

"UBAYDI, Abu-Amr" (a.k.a. AL-UBAYDI, Khalid

MANAGEMENT COMPANY; a.k.a.

HABANERO, S.A. DE C.V.; a.k.a.

Sa'id Ghabish; a.k.a. AL-UBAYDI, Khalid Sa'id

MANAGEMENT COMPANY FOR

"EQUIPOSPA"; a.k.a. "PERFECT

Ghubaysh), Hadramawt Governorate, Yemen;

INFRASTRUCTURE PROJECTS; a.k.a.

SILHOUETTE"; a.k.a. "ULTRAVITAL"), General

DOB 1984 to 1986; POB United Arab Emirates;

UPRAVLYAYUSHCHAYA KOMPANIYA

Victoriano Cepeda 2, Colonia Observatorio,

Gender Male; Secondary sanctions risk: section

INFRASTRUKTURNYKH PROEKTOV; a.k.a.

Miguel Hidalgo, Mexico, Distrito Federal 11860,

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

"LLC UKIP"; a.k.a. "UKIP, OOO"),

Mexico; Louisiana No. 24, Esq. Montana, Col.

Executive Order 13886 (individual) [SDGT]

Sevastopolskaya Street, House 41/2,

Napoles, Del. Benito Juarez, Mexico, Distrito

(Linked To: ISIL-YEMEN).

Simferopol, Crimea 295024, Ukraine; Email

Federal 03810, Mexico; Periferico Sur #102,

Address fnatali@mail.ru; Secondary sanctions

Col. Observatorio, Del. Miguel Hidalgo, Mexico,

October 22, 2025

- 3010 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Distrito Federal, Mexico; Huixquilucan, Estado

'ABD-AL-SALAM, 'Abd al-Malik Muhammad

Number 1185050000300 (Russia) [RUSSIA-

de Mexico, Mexico; R.F.C. IEX-950713-L90

Yusif; a.k.a. "'Umar al-Qatari"); DOB 13 Jul

EO14024].

(Mexico); alt. R.F.C. ICA060810942 (Mexico)

1989; nationality Jordan; Secondary sanctions

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

[SDNTK].

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

URAL MINING AND METALLURGICAL

"ULTRAVITAL" (a.k.a. GRUPO ILC; a.k.a. ILC

amended by Executive Order 13886; Passport

COMPANY; a.k.a. OTKRYTOE

CONSULTORES ADMINISTRATIVOS, S. DE

K475336 (Jordan) issued 31 Aug 2009 expires

AKTSIONERNOE OBSHCHESTVO

R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.

30 Aug 2014; National ID No. 28940000602

URALSKAYA GORNO

DE R.L. DE C.V.; a.k.a. RESTAURANTE EL

(Qatar) (individual) [SDGT].

METALLURGICHESKAYA KOMPANIYA), 1,

HABANERO, S.A. DE C.V.; a.k.a.

"Umar the Chechen" (a.k.a. AL-SHISHANI, Abu

prospekt Uspenski, Verkhnyaya Pyshma,

"EQUIPOSPA"; a.k.a. "PERFECT

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

Sverdlovsk region 624091, Russia; Secondary

SILHOUETTE"; a.k.a. "ULTRAPHARMA"),

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

sanctions risk: See Section 11 of Executive

General Victoriano Cepeda 2, Colonia

Tarkhan Tayumurazovich; a.k.a.

Order 14024.; Organization Established Date 20

Observatorio, Miguel Hidalgo, Mexico, Distrito

BATYRASHVILI, Tarkhan Tayumurazovich;

Oct 1999; Tax ID No. 6606013640 (Russia);

Federal 11860, Mexico; Louisiana No. 24, Esq.

a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,

Government Gazette Number 52306330

Montana, Col. Napoles, Del. Benito Juarez,

Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu

(Russia); Registration Number 1026600727713

Mexico, Distrito Federal 03810, Mexico;

Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the

(Russia) [RUSSIA-EO14024].

Periferico Sur #102, Col. Observatorio, Del.

Chechen"; a.k.a. "Omer the Chechen"); DOB 11

"UMUROW, Ma'd" (a.k.a. HAJI, Mohamed Omar;

Miguel Hidalgo, Mexico, Distrito Federal,

Jan 1986; alt. DOB 1982; POB Akhmeta,

a.k.a. MA'ALIN, Mohamed Omar; a.k.a.

Mexico; Huixquilucan, Estado de Mexico,

Village Birkiani, Georgia; citizen Georgia;

MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.

Secondary sanctions risk: section 1(b) of

Mohamed Haji Omar; a.k.a. MOHAMED,

R.F.C. ICA060810942 (Mexico) [SDNTK].

Executive Order 13224, as amended by

Mohamed Omar; a.k.a. "OMAROW,

"UMANGIS MIKE" (a.k.a. ARSALAN, Mike; a.k.a.

Executive Order 13886; Passport 09AL14455

Mohamed"), Diinsor District, Bay, Somalia; Buur

BIN ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi;

(Georgia) expires 26 Jun 2019; National ID No.

Hakaba District, Bay, Somalia; DOB 1976; POB

a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.

08001007864 (Georgia) (individual) [SDGT].

Taflow Village, Berdaale District, Bay, Somalia;

PATEK, Umar; a.k.a. "AL ABU SYEKH AL

"UMAR, Abu" (a.k.a. HAMAD, Ghazi (Arabic:

nationality Somalia; Gender Male; Secondary

ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK");

ﺪﻤﺣ ﻱﺯﺎﻏ); a.k.a. HAMAD, Ghazi Ahmad), Saudi

sanctions risk: section 1(b) of Executive Order

DOB 20 Jul 1966; POB Central Java, Indonesia;

Arabia; Sao Paulo, Brazil; Azerbaijan; Qatar;

13224, as amended by Executive Order 13886

nationality Indonesia; Secondary sanctions risk:

DOB 1964; POB Gaza Strip; nationality

(individual) [SDGT] (Linked To: AL-SHABAAB).

section 1(b) of Executive Order 13224, as

Palestinian; Gender Male; Secondary sanctions

"UMZ" (a.k.a. URAL METAL PROCESSING

amended by Executive Order 13886 (individual)

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

COMPANY LTD; a.k.a. URALSKAYA

[SDGT].

amended by Executive Order 13886; Passport

METALLOOBRABATYVAYUSHCHAYA

"'Umar al-Afghani" (a.k.a. AL-KA'BI, Sa'd al-

A0028383 (Palestinian); alt. Passport A0027535

KOMPANIYA), Ul. Kommunalnaya D. 10, Str. 1,

Sharyan; a.k.a. AL-KA'BI, Sa'd bin Sa'd

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

Magnitogorsk 455007, Russia; Secondary

Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin

HAMAS).

sanctions risk: See Section 11 of Executive

Sa'd Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd

"UMAR, Ahmad" (a.k.a. ABDIKARIM, Sheikh

Order 14024.; Tax ID No. 7444048751 (Russia);

Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'";

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad

Registration Number 1067444026187 (Russia)

a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a.

Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;

[RUSSIA-EO14024].

"Abu Suad"); DOB 15 Feb 1972; nationality

a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;

"UNCLE TOLI" (a.k.a. GONZALEZ APUSHANA,

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

a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;

Armando; a.k.a. GONZALEZ POLANCO,

Executive Order 13224, as amended by

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.

Amaury; a.k.a. GONZALEZ POLANCO,

Executive Order 13886; Passport 00966737

DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.

Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.

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

UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";

"GORDITO POLANCO"; a.k.a. "MILCIADES"),

NUSRAH FRONT).

a.k.a. "UBAIDAH, Abu"), Somalia; DOB 1972;

Avenida El Milagro, Edificio Villa Virginia,

"'Umar al-Qatari" (a.k.a. 'ABD AL-SALAM, 'Abd

POB Somalia; Secondary sanctions risk:

Maracaibo, Zulia, Venezuela; Karla Karolin

al-Malik Muhammad Yusuf 'Uthman; a.k.a.

section 1(b) of Executive Order 13224, as

Penthouse, Avenida 3 Entre 76 y 77,

'ABD-AL-SALAM, 'Abd al-Malik Muhammad

amended by Executive Order 13886 (individual)

Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,

Yusif; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul

[SDGT].

Venezuela; Caja Seca, Zulia, Venezuela;

1989; nationality Jordan; Secondary sanctions

"UMBRELLA INDUSTRIAL" (a.k.a.

Merida, Merida, Venezuela; Maicao, Guajira,

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

OBSHCHESTVO S OGRANICHENNOI

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

amended by Executive Order 13886; Passport

OTVETSTVENNOSTYU AMBRELLA

19 Oct 1959; POB Maicao, Guajira, Colombia;

K475336 (Jordan) issued 31 Aug 2009 expires

INDASTRIAL), Pr-D Zavodskoi D. 2, Office 636,

nationality Venezuela; alt. nationality Colombia;

30 Aug 2014; National ID No. 28940000602

Fryazino 141190, Russia; Secondary sanctions

citizen Venezuela; alt. citizen Colombia; Cedula

(Qatar) (individual) [SDGT].

risk: See Section 11 of Executive Order 14024.;

No. 7789819 (Venezuela); alt. Cedula No.

"'Umar al-Tayyar" (a.k.a. 'ABD AL-SALAM, 'Abd

Tax ID No. 5050136084 (Russia); Registration

84041400 (Colombia) (individual) [SDNTK].

al-Malik Muhammad Yusuf 'Uthman; a.k.a.

October 22, 2025

- 3011 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"UNI MORE GROUP CO. LTD." (a.k.a. PRINCE

Order 14024.; Target Type Financial Institution;

UPRAVLENIE PERSPEKTIVNYKH

HUAN YU CAMBODIA INVESTMENT CO.

For more information on directives, please visit

TEKHNOLOGI (Cyrillic: АКЦИОНЕРНОЕ

LTD.; a.k.a. PRINCE HUAN YU REAL ESTATE

the following link:

ОБЩЕСТВО УПРАВЛЕНИЕ

CAMBODIA GROUP CO. LTD.; a.k.a. PRINCE

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

ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ); a.k.a.

HUAN YU REAL ESTATE GROUP), Phnom

center/sanctions/Programs/Pages/ukraine.aspx

CJSC PERSPECTIVE TECHNOLOGIES

Penh, Cambodia; Tax ID No. L001-901801128

#directives [UKRAINE-EO13662] [RUSSIA-

AGENCY), Ul. Samokatnaya, D. 1, Str. 2,

(Cambodia) [TCO] (Linked To: PRINCE

EO14024] (Linked To: VTB BANK PUBLIC

Moscow 111033, Russia; Website upt.ru;

HOLDING GROUP).

JOINT STOCK COMPANY).

Secondary sanctions risk: See Section 11 of

"UNIJET COMPANY LIMITED" (a.k.a. OOO

"UNITED TRADING SITE" (a.k.a. BELARUSIAN

Executive Order 14024.; Organization

YUNIDZHET (Cyrillic: ООО ЮНИДЖЕТ); a.k.a.

OIL TRADE HOUSE; a.k.a. BELARUSIAN OIL

Established Date 20 Dec 1994; alt. Organization

UNIJET), Moscow, Russia; Website unijet.ru;

TRADING HOUSE; a.k.a. BELARUSIAN OIL

Established Date 03 Sep 2002; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

TRADING HOUSE REPUBLICAN SUBSIDIARY

7723022111 (Russia); Government Gazette

Related Sanctions Regulations, 31 CFR

UNITARY ENTERPRISE; a.k.a. BELARUSIAN

Number 13152639 (Russia); Registration

589.201 and/or 589.209; Organization

OIL TRADING HOUSE REPUBLICAN

Number 1027739143717 (Russia) [RUSSIA-

Established Date 10 Dec 2009; Tax ID No.

UNITARY SUBSIDIARY; a.k.a. UE

EO14024].

7703711949 (Russia) [UKRAINE-EO13661]

BELARUSIAN OIL TRADE HOUSE; a.k.a.

"URBINA, Wendy Carolina" (a.k.a. MORALES

[CYBER2] [ELECTION-EO13848] (Linked To:

"B.O.T.H."), Prospect Dzerzhinskogo, 73, Minsk

URBINA, Wendy Carolina; a.k.a. MORALES,

PRIGOZHIN, Yevgeniy Viktorovich).

220116, Belarus; 73 Derzhinskiy Ave., Minsk

Wendy Carolina; a.k.a. "MORALES, Wendy"),

"UNIMATIC" (a.k.a. UNIMATIK MSK), B-R

220116, Belarus; Dzerzhinsky Avenue, 73,

Managua, Nicaragua; DOB 28 May 1980; POB

Osennii D. 23, Pomeshch. I, Kom. 5, Moscow

Minsk 220116, Belarus; Website

Nicaragua; nationality Nicaragua; citizen

121609, Russia; Secondary sanctions risk: See

WWW.BNTDTORG.BY; alt. Website

Nicaragua; Gender Female; National ID No.

Section 11 of Executive Order 14024.; Tax ID

WWW.BNTD.BY; Business Registration

001-280580-0021Y (Nicaragua) (individual)

No. 7714460133 (Russia); Registration Number

Document # UNP 101119568 (Belarus)

[NICARAGUA].

1207700161789 (Russia) [RUSSIA-EO14024].

[BELARUS].

"USC LTD" (a.k.a. COMPLEX UNMANNED

"UNIT 110" (a.k.a. 110TH RESEARCH CENTER;

"UNITERES" (a.k.a. UNITE RESOURCES CO.,

SOLUTIONS CENTER LTD), Spasateley St., 7,

a.k.a. "LAB 110"), Pyongyang, Korea, North;

LIMITED; a.k.a. UNITE RESOURCES

Zhukovsky 140184, Russia; Ul. Luch, D. 24/1a,

Shenyang, China; Secondary sanctions risk:

COMMERCIAL LIMITED), Lemmi Centre, Hoi

floor 2, Pomeshch. 112, Zhukovsky 140184,

North Korea Sanctions Regulations, sections

Yuen Road, Kwun Tong, Kowloon, Hong Kong,

Russia; Secondary sanctions risk: See Section

510.201 and 510.210; Transactions Prohibited

China; Manglier Street, Victoria, Seychelles;

11 of Executive Order 14024.; Tax ID No.

For Persons Owned or Controlled By U.S.

Organization Established Date 19 Jun 2013;

5040176793 (Russia); Registration Number

Financial Institutions: North Korea Sanctions

C.R. No. 1925133 (Hong Kong) [IRAN-

1225000003458 (Russia) [RUSSIA-EO14024].

Regulations section 510.214; Target Type

EO13846] (Linked To: PERSIAN GULF

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

Government Entity [DPRK2].

PETROCHEMICAL INDUSTRY COMMERCIAL

COMPANY; a.k.a. YUESEM), Pr-Kt

"UNITED CARTELS" (a.k.a. CARTEL DE

CO.).

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

TEPALCATEPEC; a.k.a. CARTELES UNIDOS;

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

Kostroma 156000, Russia; Secondary sanctions

a.k.a. TEPALCATEPEC CARTEL; a.k.a.

PRODUCTION ASSOCIATION URAL OPTICAL

risk: See Section 11 of Executive Order 14024.;

"CARTEL DE LOS REYES"; a.k.a. "CARTEL

AND MECHANICAL PLANT NAMED AFTER

Tax ID No. 7725327133 (Russia); Registration

DEL ABUELO"; a.k.a. "THE GRANDFATHER

E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.

Number 1167746761302 (Russia) [RUSSIA-

CARTEL"), Mexico; Secondary sanctions risk:

URAL OPTICAL AND MECHANICAL PLANT;

EO14024] (Linked To: SOVCOMBANK OPEN

section 1(b) of Executive Order 13224, as

a.k.a. URALS OPTICAL MECHANICAL

JOINT STOCK COMPANY).

amended by Executive Order 13886;

PLANT), 33B Vostochnaya St., Ekaterinburg

"USTAAD SHEHEB" (a.k.a. HALIM, Mufti

Organization Type: Transnational Terrorist

620100, Russia; Secondary sanctions risk: See

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.

Group; Target Type Criminal Organization

Section 11 of Executive Order 14024.;

RAHIM, Mufti Abdul; a.k.a. RAHIM, Mufti

[FTO] [SDGT] [ILLICIT-DRUGS-EO14059].

Organization Established Date 26 May 2010;

Abdur), Karachi, Pakistan; DOB circa 1955; alt.

"UNITED GEORGIAN BANK" (a.k.a. JSC VTB

Tax ID No. 6672315362 (Russia); Registration

DOB circa 1964; POB Sarghoda region, Punjab

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

Number 1106672007738 (Russia) [RUSSIA-

Province, Pakistan; nationality Pakistan;

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

EO14024].

Secondary sanctions risk: section 1(b) of

GEORGIA JSC), 14, G. Chanturia Street, Tbilisi

"UPC" (a.k.a. URMIA PETROCHEMICAL

Executive Order 13224, as amended by

0114, Georgia; SWIFT/BIC UGEBGE22;

COMPANY), Iran; Website www.urpcc.ir;

Executive Order 13886 (individual) [SDGT].

Website www.vtb.com.ge; Executive Order

Additional Sanctions Information - Subject to

"USTAD DAUD ZULKARNAEN" (a.k.a.

13662 Directive Determination - Subject to

Secondary Sanctions [NPWMD] [IFSR] (Linked

SUMARSONO, Aris; a.k.a. SUNARSO, Arif;

Directive 1; Secondary sanctions risk: Ukraine-

To: PERSIAN GULF PETROCHEMICAL

a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";

/Russia-Related Sanctions Regulations, 31 CFR

INDUSTRY CO.).

a.k.a. "ZULKARNAEN"; a.k.a. "ZULKARNAIN";

589.201 and/or 589.209; alt. Secondary

"UPT AO" (Cyrillic: "АО УПТ") (a.k.a.

a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),

sanctions risk: See Section 11 of Executive

AKTSIONERNOE OBSHCHESTVO

Jakarta, Indonesia; DOB 1963; POB Gebang

October 22, 2025

- 3012 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

village, Masaran, Sragen, Central Java,

CORPORATION URALVAGONZAVOD; a.k.a.

OLIVERA, Esteban), Ricardo Giradles 5107,

Indonesia; nationality Indonesia; Gender Male;

JOINT STOCK COMPANY SCIENTIFIC AND

Colonia Jardines de Universidad, Guadalajara,

Secondary sanctions risk: section 1(b) of

PRODUCTION CORPORATION

Mexico; Vereda del Canario 1, Guadalajara,

Executive Order 13224, as amended by

URALVAGONZAVOD NAMED AFTER F E

Jalisco, Mexico; Sendera las Acacias 92,

Executive Order 13886 (individual) [SDGT].

DZERZHINSKY; a.k.a. NAUCHNO-

Guadalajara, Jalisco, Mexico; Ciudad Victoria,

"UTHMAN, Hassan" (a.k.a. OTHMAN, Hasan

PROIZVODSTVENNAYA KORPORATSIYA

Allende Hwy, Allende, Guanajuato, Mexico;

Chehadeh (Arabic: ﻥﺎﻤﺜﻋ ﻩﺩﺎﺤﺷ ﻦﺴﺣ); a.k.a.

URALVAGONZAVOD OAO; a.k.a. NPK

Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto

OTHMAN, Hassan Shehadeh), Baalbak,

URALVAGONZAVOD OAO; a.k.a. OJSC

de Hierro, Zapopan, Jalisco, Mexico; Mexico

Lebanon; DOB 29 Jun 1979; nationality

RESEARCH AND PRODUCTION

City, Distrito Federal, Mexico; Universidad,

Lebanon; Additional Sanctions Information -

CORPORATION URALVAGONZAVOD; a.k.a.

Guadalajara, Jalisco, Mexico; DOB 19 Dec

Subject to Secondary Sanctions Pursuant to the

RESEARCH AND PRODUCTION

1964; POB Tecalitlan, Jalisco, Mexico;

Hizballah Financial Sanctions Regulations;

CORPORATION URALVAGONZAVOD OAO;

nationality Mexico; citizen Mexico; Passport

Gender Male; Secondary sanctions risk: section

a.k.a. URALVAGONZAVOD CORPORATION),

0801009914 (Mexico) issued 02 Nov 2008

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

40 Bolshaya Yakimanka Street, Moscow

expires 02 Nov 2018 (individual) [SDNTK].

Executive Order 13886; National ID No.

119049, Russia; 28 Vostochnoye Shosse,

"VANGUARDS OF THE SOLDIERS OF THE

3571577 (Lebanon) (individual) [SDGT] (Linked

Nizhni Tagil, Sverdlovsk Region 66207, Russia;

CALIPHATE" (a.k.a. DAESH TUNISIA; a.k.a.

To: AL-QARD AL-HASSAN ASSOCIATION).

Pr-kt Lenina, d. 204, Rubtsovsk 658225,

ISIS-TUNISIA; a.k.a. ISIS-TUNISIA

"UTN" (a.k.a. FOUNDATION FOR

Russia; Pr-kt Lenina, d. 3, Chelyabinsk 454007,

PROVINCE; a.k.a. JUND AL-KHILAFAH FI

CONSTRUCTION; a.k.a. NATION BUILDING;

Russia; Ul. Pervomaiskaya d. 14, Volchansk

TUNIS; a.k.a. JUND AL-KHILAFAH IN

a.k.a. RECONSTRUCTION FOUNDATION;

624941, Russia; Secondary sanctions risk:

TUNISIA; a.k.a. SOLDIERS OF THE

a.k.a. RECONSTRUCTION OF THE ISLAMIC

Ukraine-/Russia-Related Sanctions

CALIPHATE IN TUNISIA; a.k.a. TALA I JUND

COMMUNITY; a.k.a. RECONSTRUCTION OF

Regulations, 31 CFR 589.201 and/or 589.209;

AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND

THE MUSLIM UMMAH; a.k.a. UMMAH

alt. Secondary sanctions risk: See Section 11 of

AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";

TAMEER E-NAU; a.k.a. UMMAH TAMEER I-

Executive Order 14024.; Organization

a.k.a. "SOLDIERS OF THE CALIPHATE"),

NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.

Established Date 31 Mar 2008; Target Type

Tunisia; Secondary sanctions risk: section 1(b)

UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR

State-Owned Enterprise; Tax ID No.

of Executive Order 13224, as amended by

E-NAU; a.k.a. UMMAT TAMIR-I-PAU), Street

6623029538 (Russia); Registration Number

Executive Order 13886 [SDGT].

13, Wazir Akbar Khan, Kabul, Afghanistan; 60-

1086623002190 (Russia) [UKRAINE-EO13661]

"VASM" (a.k.a. VALIAKHMETOV, Vadim; a.k.a.

C, Nazim Ud Din Road, F 8/4, Islamabad,

[RUSSIA-EO14024].

VALIAKHMETOV, Vadym Firdavysovych

Pakistan; Secondary sanctions risk: section 1(b)

"UZGA AO" (a.k.a. AKTSIONERNOE

(Cyrillic: ВАЛИАХМЕТОВ, Вадим

of Executive Order 13224, as amended by

OBSHCHESTVO URALSKI ZAVOD

Фирдависович); a.k.a. "MENTOS"; a.k.a.

Executive Order 13886 [SDGT].

GRAZHDANSKOI AVIATSII; a.k.a. AO URAL

"WELDON"), Russia; DOB 07 May 1981;

"UTP AO" (Cyrillic: "АО УТП") (a.k.a.

CIVIL AVIATION FACTORY; a.k.a. JOINT

nationality Russia; Gender Male; Secondary

AKTSIONERNOE OBSHCHESTVO

STOCK COMPANY URALS WORKS OF CIVIL

sanctions risk: Ukraine-/Russia-Related

UPRAVLENIE TRANSPORTNYKH

AVIATION), Ul. Bakhchivandzhi 2G,,

Sanctions Regulations, 31 CFR 589.201

PEREVOZOK (Cyrillic: АКЦИОНЕРНОЕ

Ekaterinburg, Svedlovskaya Oblast 620025,

(individual) [CYBER2].

ОБЩЕСТВО УПРАВЛЕНИЕ

Russia; Secondary sanctions risk: See Section

"VASYA VOSKRES" (a.k.a. KHRISTOFOROV,

ТРАНСПОРТНЫХ ПЕРЕВОЗОК); a.k.a. JSC

11 of Executive Order 14024.; Organization

Vasili; a.k.a. KHRISTOFOROV, Vasiliy

TRANSPORT FREIGHT AGENCY), Sh.

Established Date 16 Mar 1939; Organization

Aleksandrovich (Cyrillic: ХРИСТОФОРОВ,

Kashirskoe, D. 44, K. 2, Moscow 115409,

Type: Manufacture of air and spacecraft and

ВАСИЛИЙ АЛЕКСАНДРОВИЧ); a.k.a.

Russia; Shosse Nizhnerostinskoye 28,

related machinery; Tax ID No. 6664013640

"VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6

Murmansk 183040, Russia; Secondary

(Russia); Government Gazette Number

Sector, Tower D01-T03.1, Apartment 401,

sanctions risk: See Section 11 of Executive

01128452 (Russia); Registration Number

Dubai 39409, United Arab Emirates; 19

Order 14024.; Organization Established Date 24

1026605766560 (Russia) [RUSSIA-EO14024].

Berezovaya St., Apt. 152, Nizhny Novgorod,

Jul 1997; alt. Organization Established Date 29

"VAHID" (a.k.a. KARIMA, Abdollah); DOB 21 Mar

Russia; 2 Kommunalnaya Street, Vryazino,

Oct 2002; Tax ID No. 7723134190 (Russia);

1979; POB Mashhad, Iran; nationality Iran;

Shchelkovsky, Moscow, Russia; Apartment 2,

Identification Number IMO 5917661;

Additional Sanctions Information - Subject to

House 4, Komsomolskaya Street, Fryazino

Government Gazette Number 47260547

Secondary Sanctions; Gender Male; National ID

Settlement, Moscow, Russia; DOB 12 Mar

(Russia); Registration Number 1027700371742

No. 093-343402-2; Birth Certificate Number

1972; POB Dzerzhinsk, Nizhny Novgorod,

(Russia) [RUSSIA-EO14024].

4043 (individual) [CYBER2].

Russia; nationality Russia; Gender Male;

"UVZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO

"VALENCIA, Esteban" (a.k.a. MORFIN

Passport 637186356 (Russia); alt. Passport

NAUCHNO PROIZVODSTVENNAIA

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ

530266990 (Russia); alt. Passport 1175427;

KORPORATSIIA URALVAGONZAVOD IMENI

JIMENEZ, Esteban; a.k.a. RODRIGUEZ

National ID No. 76481815 (United Arab

F E DZERZHINSKOGO; a.k.a. JOINT STOCK

LARIOS, Esteban; a.k.a. RODRIGUEZ

Emirates); alt. National ID No. 2202546110

COMPANY RESEARCH AND PRODUCTION

MORFIN, Esteban; a.k.a. RODRIGUEZ

October 22, 2025

- 3013 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia) (individual) [TCO] (Linked To:

VNESHEKONOMBANK SSSR; a.k.a. "BANK

OTVETSTVENNOSTYU VELESSTROI; a.k.a.

THIEVES-IN-LAW).

FOR DEVELOPMENT"), Akademik Sakharov

VELESSTROI LIMITED LIABILITY COMPANY;

"VAYBOS" (a.k.a. VAIBOS; a.k.a. "VYBOS"), Ul.

Ave 9, Moscow 107996, Russia; Pr-kt,

a.k.a. VELESSTROY LIMITED LIABILITY

Programmistov D. 4, Str. 3, Office 115, Dubna

Akademika Sakharova, D. 9, Moscow 107078,

COMPANY), UL. 2-YA Tverskaya-Yamskaya D.

141983, Russia; Secondary sanctions risk: See

Russia (Cyrillic: Пр-Кт Академика Сахарова,

10, Moscow 125047, Russia; Secondary

Section 11 of Executive Order 14024.; Tax ID

Д. 9, Город Москва 107078, Russia); 20A,

sanctions risk: See Section 11 of Executive

No. 5017105360 (Russia); Registration Number

CITIC Building, 19, Joanguomenwai Dajie,

Order 14024.; alt. Secondary sanctions risk:

1155017000456 (Russia) [RUSSIA-EO14024].

Beijing 100004, China; Shop No. 11, Arcade

Ukraine-/Russia-Related Sanctions

"VAZ IMPULS" (a.k.a. LIMITED LIABILITY

Ground Floor, World Trade Centre, Cuffe

Regulations, 31 CFR 589.201 and/or 589.209;

COMPANY VELIKOLUKSKY BATTERY PLANT

Prade, Colaba, Mumbai 400005, India;

Organization Established Date 04 Apr 2008;

IMPULS; a.k.a. VELIKOLUKSKII

SWIFT/BIC BFEARUMM; Website www.veb.ru;

Tax ID No. 7709787790 (Russia); Government

AKKUMULYATORNYI ZAVOD IMPULS), Ul.

BIK (RU) 044525060; Executive Order 13662

Gazette Number 85762734 (Russia);

Gogolya D. 3, Pomeshch 3, Velikiye Luki

Directive Determination - Subject to Directive 1;

Registration Number 1087746466950 (Russia)

182115, Russia; Secondary sanctions risk: See

Secondary sanctions risk: Ukraine-/Russia-

[UKRAINE-EO13662] [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

Related Sanctions Regulations, 31 CFR

"Veliki Slavian" (a.k.a. PETROVSKIY, Yan

No. 7722384856 (Russia); Registration Number

589.201 and/or 589.209; alt. Secondary

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.

5167746421431 (Russia) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

PETROVSKY, Yan; a.k.a. "Velikyi Slavyan"),

"VB AYYA" (a.k.a. SHIYAM, Ali), Maldives; DOB

Order 14024.; Organization Established Date 18

Russia; Ukraine; Norway; DOB 02 Jan 1987;

25 Oct 1987; POB Male, Maldives; nationality

Aug 1922; Target Type State-Owned

POB Irkutsk, Russia; nationality Russia; Gender

Maldives; Gender Male; Secondary sanctions

Enterprise; alt. Target Type Financial Institution;

Male; Secondary sanctions risk: See Section 11

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

Tax ID No. 7750004150 (Russia); Government

of Executive Order 14024. (individual) [RUSSIA-

amended by Executive Order 13886; Passport

Gazette Number 00005061 (Russia);

EO14024] (Linked To: TASK FORCE RUSICH).

F0303172 (Maldives) expires 08 Feb 2020;

Registration Number 1077711000102 (Russia);

"Velikyi Slavyan" (a.k.a. PETROVSKIY, Yan

National ID No. A039352 (Maldives) (individual)

For more information on directives, please visit

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.

[SDGT] (Linked To: AL QA'IDA).

the following link:

PETROVSKY, Yan; a.k.a. "Veliki Slavian"),

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

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

Russia; Ukraine; Norway; DOB 02 Jan 1987;

RUSSIAN REGIONAL DEVELOPMENT BANK;

center/sanctions/Programs/Pages/ukraine.aspx

POB Irkutsk, Russia; nationality Russia; Gender

a.k.a. VSEROSSIYSKY BANK RAZVITIYA

#directives. [UKRAINE-EO13662] [RUSSIA-

Male; Secondary sanctions risk: See Section 11

REGIONOV), 65/1 Suschevsky Val, Moscow

EO14024].

of Executive Order 14024. (individual) [RUSSIA-

129594, Russia; SWIFT/BIC RRDBRUMM;

"VECTORX" (a.k.a. LIMITED LIABILITY

EO14024] (Linked To: TASK FORCE RUSICH).

Secondary sanctions risk: See Section 11 of

COMPANY VEKTOR IKS), Ter.

"VELVET CHOLLIMA" (a.k.a. KIMSUKY; a.k.a.

Executive Order 14024.; Target Type Financial

Innovatsionnogo Tsentra Skolkovo, B-R

"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.

Institution; Tax ID No. 7736153344 (Russia);

Bolshoi, D. 42, Str. 1, Floor 3, Pom. 1014,

"BLACK BANSHEE"; a.k.a. "EMERALD

Identification Number XC6QLI.00000.LE.643

Moscow 121205, Russia; Secondary sanctions

SLEET"; a.k.a. "NICKEL KIMBALL"; a.k.a.

(Russia); Legal Entity Number

risk: See Section 11 of Executive Order 14024.;

"THALLIUM"), Korea, North; Website

549300FIJ3MYU0VX6Y72; Registration

Tax ID No. 7731342796 (Russia); Registration

onerearth.xyz; alt. Website sovershopp.online;

Number 1027739186914 (Russia) [RUSSIA-

Number 1177746035389 (Russia) [RUSSIA-

alt. Website mofa.lat; alt. Website janskinmn.lol;

EO14024].

alt. Website supermeasn.lat; alt. Website

"VCFO" (a.k.a. CARTEL DE JUAREZ; a.k.a.

"VEK PTO" (a.k.a. CENTURY OF

bookstarrtion.online; alt. Website cdredos.site;

JUAREZ CARTEL; a.k.a. "CARRILLO

TECHNOLOGIES HTE CO LTD; a.k.a.

alt. Website scemsal.site; alt. Website

FUENTES DRUG TRAFFICKING

CENTURY OF TECHNOLOGIES HTE

somelmark.store; Email Address

ORGANIZATION"; a.k.a. "LA LINEA"), Mexico

COMPANY LIMITED; a.k.a. OOO VEK

hongsiao@naver.com; alt. Email Address

[SDNTK] [ILLICIT-DRUGS-EO14059].

TEKHNOLOGII PTO; a.k.a. VEK

teriparl25@gmail.com; alt. Email Address

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

TECHNOLOGIES PTO), Pl. Karla Faberzhe D.

seanchung.hanvoice@hotmail.com; alt. Email

THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.

8, Lit. A, Pomeshch 8-N, Kom. 22, Saint

Address pkurui9999@gmail.com; alt. Email

GOSUDARSTVENNAYA KORPORATSIYA

Petersburg 195112, Russia; Ul. Nikpolskaya 6,

Address ssdkfdlsfd@gmail.com; alt. Email

RAZVITIYA VEB.RF; a.k.a. STATE

Building 2, Bipark Center, Office 618 (Floor 6),

Address haris2022100@outlook.com; alt. Email

CORPORATION BANK FOR DEVELOPMENT

Moscow 117403, Russia; Sverdlovsky Tract,

Address bing2020@outlook.kr; alt. Email

AND FOREIGN ECONOMIC AFFAIRS

House 12, Office 34, Chelyabinsk 454036,

Address marksigal1001@gmail.com; alt. Email

VNESHECONOMBANK; a.k.a. STATE

Russia; Secondary sanctions risk: See Section

Address donghyunkim1010@gmail.com; alt.

DEVELOPMENT CORPORATION VEB.RF

11 of Executive Order 14024.; Tax ID No.

Email Address hong_xiao@naver.com; alt.

(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ

7806446153 (Russia); Registration Number

Email Address sm.carls0000@gmail.com; alt.

РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:

1109847047023 (Russia) [RUSSIA-EO14024].

Email Address kennedypamla@gmail.com; alt.

ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.

"VELESSTROY" (f.k.a. AMERKO OOO; a.k.a.

Email Address ds1kdie@aol.com; alt. Email

VNESHEKONOMBANK GK; f.k.a.

OBSCHESTVO S OGRANICHENNOI

Address ds1kde@daum.net; alt. Email Address

October 22, 2025

- 3014 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

yoon.dasl@yahoo.com; alt. Email Address

Sula, Honduras; nationality Honduras; Gender

Information - Subject to Secondary Sanctions

syshim10@mofa.lat; Secondary sanctions risk:

Male; Numero de Identidad 0501-1967-02094

[IRAN-EO13871].

North Korea Sanctions Regulations, sections

(Honduras) (individual) [TCO] (Linked To: MS-

"VITEL HOMME" (a.k.a. INNOCENT, Vitel

510.201 and 510.210; Transactions Prohibited

13).

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

For Persons Owned or Controlled By U.S.

"VIEJO PAVAS" (a.k.a. MENDOZA FIGUEROA,

INNOCENT, Vitelhomme; a.k.a.

Financial Institutions: North Korea Sanctions

Jose Luis (Latin: MENDOZA FIGUEROA, José

VITEL'HOMME, Innocent), Port-au-Prince, Haiti;

Regulations section 510.214 [DPRK2].

Luís)); DOB 12 Nov 1964; POB El Salvador;

DOB 08 Nov 1985 to 07 Nov 1986; nationality

"VESELINOVIC, Zarko" (a.k.a. VESELINOVIC,

citizen El Salvador (individual) [TCO].

Haiti; Gender Male (individual) [GLOMAG].

Zharko Jovan), Kralj Peter St., Mitrovica,

"VIEJO SANTOS" (a.k.a. RIVERA-LUNA, Moises

"VKS" (a.k.a. RUSSIAN AEROSPACE

Kosovo; DOB 23 Feb 1985; POB Dolane

Humberto; a.k.a. "SANTOS"); DOB 23 May

FORCES), Kolymazhnyy Pereulok 14, Moscow,

Village, Zvecan, Kosovo; nationality Serbia; alt.

1969; POB San Salvador, El Salvador;

Russia; Secondary sanctions risk: See Section

nationality Kosovo; Gender Male; Driver's

nationality El Salvador (individual) [TCO].

11 of Executive Order 14024.; Organization

License No. 2806 (Serbia); Identification

"VIMPEL" (a.k.a. JSC MAC VYMPEL; a.k.a.

Established Date 01 Aug 2015; Target Type

Number 1502145386 (individual) [GLOMAG].

PUBLIC JOINT STOCK COMPANY VYMPEL

Government Entity [IRAN-CON-ARMS-EO]

"VEVAK" (a.k.a. IRANIAN MINISTRY OF

INTERSTATE CORPORATION; a.k.a. VYMPEL

[RUSSIA-EO14024].

INTELLIGENCE AND SECURITY; a.k.a.

INTERSTATE COMMERCIAL CORPORATION;

"VLADEX" (a.k.a. LIMITED LIABILITY

VEZARAT-E ETTELA'AT VA AMNIAT-E

a.k.a. VYMPEL MAK PAO DEFENSE

COMPANY VLADEKS (Cyrillic: ОБЩЕСТВО С

KESHVAR; a.k.a. "MOIS"), bounded roughly by

CORPORATION), 10, BLD. 1 Geroyev

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Sanati Street on the west, 30th Street on the

Panfilovtsev, Moscow 125480, Russia;

ВЛАДЕКС); a.k.a. LLC VLADEKS (Cyrillic:

south, and Iraqi Street on the east, Tehran, Iran;

Secondary sanctions risk: See Section 11 of

ООО ВЛАДЕКС)), ul. Volkhovskaya, d. 29,

Ministry of Intelligence, Second Negarestan

Executive Order 14024.; Organization

office 505, Vladivostok 690018, Russia;

Street, Pasdaran Avenue, Tehran, Iran;

Established Date 29 Sep 1992; Tax ID No.

Secondary sanctions risk: See Section 11 of

Additional Sanctions Information - Subject to

7714041693 (Russia); Registration Number

Executive Order 14024.; Organization

Secondary Sanctions; Secondary sanctions

1027700341855 (Russia) [RUSSIA-EO14024].

Established Date 22 Mar 2018; Tax ID No.

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

"VIOWATER" (a.k.a. PROLIMPH; a.k.a.

2543123270 (Russia); Registration Number

amended by Executive Order 13886; Target

PROLIMPH QUIMICOS EN GENERAL, S.A.

1182536008710 (Russia) [RUSSIA-EO14024]

Type Government Entity [SDGT] [IFSR] [IRAN-

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

(Linked To: MALOFEYEV, Kirill

HR] [HRIT-IR] [CYBER2] [HOSTAGES-

INTEGRALES, QUIMICAS Y DE LIMPIEZA;

Konstantinovich).

EO14078].

a.k.a. VIOSCLEAN), Culiacan, Sinaloa, Mexico;

"VLADIMIR BILIY" (a.k.a. PICHUGIN, Yuri

"VIAM" (Cyrillic: "ВИАМ") (a.k.a. ALL-RUSSIAN

Secondary sanctions risk: section 1(b) of

Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ

SCIENTIFIC RESEARCH INSTITUTE OF

Executive Order 13224, as amended by

ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yuriy; a.k.a.

AVIATION MATERIALS; a.k.a. FEDERAL

Executive Order 13886; Organization

PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic:

STATE UNITARY ENTERPRISE ALL-

Established Date 07 Dec 2022; Organization

"ПИЧУГА"); a.k.a. "VOLODYMYR BILYY"), 2/1

RUSSIAN SCIENTIFIC RESEARCH

Type: Manufacture of chemicals and chemical

Geroyev Panfilovtsev Street, Moscow, Russia;

INSTITUTE OF AVIATION MATERIALS OF

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

Barviha Hills, Moscow, Russia; DOB 18 Oct

THE NATIONAL RESEARCH CENTER

Folio Mercantil No. N-2022085613 (Mexico)

1965; POB Azanka, Tavdinsky District,

KURCHATOV INSTITUTE STATE RESEARCH

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

Sverdlovsk Oblast, Russia; nationality Russia;

CENTER OF THE RUSSIAN FEDERATION;

CONDE URAGA, Martha Emilia).

Gender Male; Passport 618684 (individual)

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

"VIP ROOM" (a.k.a. SUPLINKA SRL), Av.

[TCO] (Linked To: THIEVES-IN-LAW).

a.k.a. VSEROSSISKIY INSTITUT

Abraham Lincoln Esq. Independencia, Zona

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

AVIATSIONNYKH MATERIALOV (Cyrillic:

Universitaria, Santo Domingo, Dominican

COMPANY VOSKHOD MANAGEMENT

ВСЕРОССИЙСКИЙ ИНСТИТУТ

Republic; Tax ID No. 131-40246-1 (Dominican

COMPANY (Cyrillic: ОБЩЕСТВО С

АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.

Republic) [SDNTK].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

VSEROSSIYSKIY NAUCHNO-

"VISAJE" (a.k.a. PALENCIA GONZALEZ,

УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД)), 17

ISSLEDOVATELSKIY INSTITUT

Cipriam Manuel); DOB 18 Apr 1979; POB

Okeanskiy Avenue, Office T9, Vladivostok,

AVIATSIONNYKH MATERIALOV), 17, Radio

Valencia, Cordoba, Colombia; citizen Colombia;

Primorskiy Krai 690091, Russia; 3

Street, Moscow, Russia; Website www.viam.ru;

Cedula No. 10903608 (Colombia) (individual)

Dolgoprudnenskoye Highway, Complex XI,

Secondary sanctions risk: See Section 11 of

[SDNTK].

Floor 4, Room 32, Northern Municipal District,

Executive Order 14024.; Tax ID No.

"VISCO" (a.k.a. VIAN STEEL COMPLEX; a.k.a.

Moscow 127495, Russia; Secondary sanctions

7701024933 (Russia) [RUSSIA-EO14024].

VIAN STEEL MELTING AND CASTING

risk: See Section 11 of Executive Order 14024.;

"VIEJO DAN" (a.k.a. CAMPBELL LICONA, David

COMPANY), No. 16, Esfandiar Blvd., Vali-e Asr

Organization Established Date 21 Oct 2021;

Elias; a.k.a. PEREZ PAZ, Jorge Eduardo; a.k.a.

Ave., Tehran 1968656391, Iran; 42nd Km. of

Tax ID No. 9715408154 (Russia); Registration

"CAMPBELL, David"; a.k.a. "DON DAVID"),

Hamedan- Tehran Road, South Eastern of

Number 1217700508563 (Russia) [RUSSIA-

Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct

Mofatteh Power Plant, Hamedan, Iran; Website

EO14024].

1967; alt. DOB 02 Jan 1964; POB San Pedro

www.viansteel.com; Additional Sanctions

October 22, 2025

- 3015 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"VNIGAZ" (a.k.a. GAZPROM VNIIGAZ; a.k.a.

"VNIIEF" (a.k.a. ALL-RUSSIAN SCIENTIFIC

Number 1027401350932 (Russia) [UKRAINE-

GAZPROM VNIIGAZ, OOO (Cyrillic: ООО

RESEARCH INSTITUTE OF EXPERIMENTAL

EO13662] [RUSSIA-EO14024].

ГАЗПРОМ ВНИИГАЗ); a.k.a. LLC VNIIGAZ;

PHYSICS; a.k.a. ARZAMAS-16; a.k.a.

"VOLAT" (a.k.a. MINSK WHEEL TRACTOR

a.k.a. OBSHCHESTVO S OGRANICHENNOI

AVANGARD ELECTROMECHANICAL PLANT;

PLANT (Cyrillic: МИНСКИЙ ЗАВОД

OTVETSTVENNOSTYU 'NAUCHNO-

a.k.a. FEDERAL STATE UNITARY

КОЛЕСНЫХ ТЯГАЧЕЙ); a.k.a. MINSK WHEEL

ISSLEDOVATELSKI INSTITUT PRIRODNYKH

ENTERPRISE RUSSIAN FEDERAL NUCLEAR

TRACTOR PLANT JSC; a.k.a. MINSK WHEEL

GAZOV I GAZOVYKH TEKHNOLOGI -

CENTER-ALL RUSSIAN SCIENTIFIC

TRACTOR PLANT OPEN JOINT STOCK

GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-

RESEARCH INSTITUTE OF EXPERIMENTAL

COMPANY; a.k.a. MINSK WHEELED

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

PHYSICS; a.k.a. KHARITON INSTITUTE; a.k.a.

TRACTOR PLANT; a.k.a. OTKRYTOE

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

SAROV NUCLEAR WEAPONS PLANT; a.k.a.

AKTSIONERNOE OBSHCHESTVO MINSKII

ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.

VSEROSSIYSKIY NAUCHNO-

ZAVOD KOLESNYKH TYAGACHEI; a.k.a.

"ALL UNION SCIENTIFIC RESEARCH

ISSLEDOVATELSKIY INSTITUT

"OJSC MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

INSTITUTE OF NATURAL GASES AND GAS

EKSPERIMENTALNOY; a.k.a. "RFNC-

"ОАО МЗКТ")), Partizanski Ave 150, Minsk

TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY

VNIIEF"), 10 Muzrukov Ave, Sarov, Nizhny

220021, Belarus; Target Type State-Owned

COMPANY SCIENTIFIC RESEARCH

Novgorod Region 607188, Russia; Secondary

Enterprise; Registration Number 100534485

INSTITUTE OF NATURAL GASES AND GAS

sanctions risk: See Section 11 of Executive

(Belarus) [NPWMD] [BELARUS-EO14038].

TECHNOLOGIES"), 15 Gazovikov St., bld. 1,

Order 14024.; Organization Established Date

"VOLHVB" (a.k.a. GALOCHKIN, Maksim; a.k.a.

Razvilka, Leninski Raion, Moskovskaya obl.

1992; Tax ID No. 5254001230 (Russia);

"BENTLEY"; a.k.a. "CRYPT"), Abakan, Russia;

142717, Russia; Sevastopolskaya St. 1A,

Registration Number 1025202199791 (Russia)

DOB 19 May 1982; nationality Russia; Email

Ukhta, Komi Republic, Russia; Website

[RUSSIA-EO14024].

Address volhvb@mail.ru; alt. Email Address

www.vniigaz.ru; Email Address

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

volhvb@live.ru; alt. Email Address

adm@vniigaz.gazprom.ru; Executive Order

VSEROSSIYSKY INSTITUTE FOR

volhvb@yandex.ru; alt. Email Address

13662 Directive Determination - Subject to

SCIENTIFIC RESEARCH RADIOTEKHNIKI;

volhvb@gmail.com; Gender Male; Secondary

Directive 4; Secondary sanctions risk: Ukraine-

a.k.a. JSC ALL RUSSIAN RESEARCH

sanctions risk: Ukraine-/Russia-Related

/Russia-Related Sanctions Regulations, 31 CFR

INSTITUTE OF RADIO ENGINEERING), 22

Sanctions Regulations, 31 CFR 589.201

589.201 and/or 589.209; alt. Secondary

Bolshaya Pochtovaya st., Moscow 105082,

(individual) [CYBER2].

sanctions risk: See Section 11 of Executive

Russia; Secondary sanctions risk: See Section

"VOLODYMYR BILYY" (a.k.a. PICHUGIN, Yuri

Order 14024.; Organization Established Date 30

11 of Executive Order 14024.; Organization

Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ

Jun 1999; Registration ID 1025000651598; Tax

Established Date 06 Nov 2020; Tax ID No.

ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yuriy; a.k.a.

ID No. 5003028155; Government Gazette

7701315700 (Russia); Registration Number

PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic:

Number 31323949; For more information on

1027701015352 (Russia) [RUSSIA-EO14024].

"ПИЧУГА"); a.k.a. "VLADIMIR BILIY"), 2/1

directives, please visit the following link:

"VNIITF" (a.k.a. CHELYABINSK-70; a.k.a.

Geroyev Panfilovtsev Street, Moscow, Russia;

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

FEDERAL STATE UNITARY ENTERPRISE

Barviha Hills, Moscow, Russia; DOB 18 Oct

center/sanctions/Programs/Pages/ukraine.aspx

RUSSIAN FEDERAL NUCLEAR CENTER-

1965; POB Azanka, Tavdinsky District,

#directives [UKRAINE-EO13662] [RUSSIA-

ACADEMICIAN E.I. ZABABKHIN ALL-

Sverdlovsk Oblast, Russia; nationality Russia;

EO14024] (Linked To: PUBLIC JOINT STOCK

RUSSIAN SCIENTIFIC RESEARCH

Gender Male; Passport 618684 (individual)

COMPANY GAZPROM).

INSTITUTE OF TECHNICAL PHYSICS; a.k.a.

[TCO] (Linked To: THIEVES-IN-LAW).

"VNIIA" (a.k.a. ALL-RUSSIA RESEARCH

KASLI NUCLEAR WEAPONS DEVELOPMENT

"VOSKRES" (Cyrillic: "ВОСКРЕС") (a.k.a.

INSTITUTE OF AUTOMATICS; a.k.a.

CENTER; a.k.a. RUSSIAN FEDERAL

KHRISTOFOROV, Vasili; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE

NUCLEAR CENTER - ZABABAKHIN ALL-

KHRISTOFOROV, Vasiliy Aleksandrovich

ALL-RUSSIAN AUTOMATICS RESEARCH

RUSSIA RESEARCH INSTITUTE OF

(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ

INSTITUTE NAMED AFTER N.L. DUKHOV;

TECHNICAL PHYSICS; a.k.a.

АЛЕКСАНДРОВИЧ); a.k.a. "VASYA

a.k.a. FEDERAL STATE UNITARY

VSEROSSIYSKY NAUCHNO-

VOSKRES"), Murjan 6 Sector, Tower D01-

ENTERPRISE DUKHOV AUTOMATICS

ISSLEDOVATELSKIY INSTITUT

T03.1, Apartment 401, Dubai 39409, United

RESEARCH INSTITUTE), 22 Sushchevskaya

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

Arab Emirates; 19 Berezovaya St., Apt. 152,

st., Moscow 127055, Russia; Secondary

ALL-RUSSIA RESEARCH INSTITUTE OF

Nizhny Novgorod, Russia; 2 Kommunalnaya

sanctions risk: See Section 11 of Executive

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

Street, Vryazino, Shchelkovsky, Moscow,

Order 14024.; alt. Secondary sanctions risk:

INSTITUTE; a.k.a. "RFNC-VNIITF"), P.O. Box

Russia; Apartment 2, House 4, Komsomolskaya

Ukraine-/Russia-Related Sanctions

245, Snezhinsk, Chelyabinsk Region 456770,

Street, Fryazino Settlement, Moscow, Russia;

Regulations, 31 CFR 589.201 and/or 589.209;

Russia; Secondary sanctions risk: See Section

DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny

Organization Established Date 15 Apr 1994;

11 of Executive Order 14024.; alt. Secondary

Novgorod, Russia; nationality Russia; Gender

Tax ID No. 7707074137 (Russia); Registration

sanctions risk: Ukraine-/Russia-Related

Male; Passport 637186356 (Russia); alt.

Number 1027739646164 (Russia) [UKRAINE-

Sanctions Regulations, 31 CFR 589.201 and/or

Passport 530266990 (Russia); alt. Passport

EO13662] [RUSSIA-EO14024].

589.209; Organization Established Date 1955;

1175427; National ID No. 76481815 (United

Tax ID No. 7423000572 (Russia); Registration

Arab Emirates); alt. National ID No.

October 22, 2025

- 3016 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2202546110 (Russia) (individual) [TCO] (Linked

(Cyrillic: "ВОЕННО-ТРАНСПОРТНАЯ

Address wafla@terra.net.lb; Secondary

To: THIEVES-IN-LAW).

AВИАЦИЯ"); a.k.a. "VTA COMMAND"), ul.

sanctions risk: section 1(b) of Executive Order

"VR - RESURS OOO" (a.k.a. OBSHCHESTVO S

Matrosskaia Tishina, 10, Moscow 107014,

13224, as amended by Executive Order 13886;

OGRANICHENNOI OTVETSVENNOSTYU VR-

Russia; Secondary sanctions risk: See Section

Registered Charity No. 1455/99; alt. Registered

RESURS), Ter. Letno-Ispytatelnyi Kompleks,

11 of Executive Order 14024.; Organization

Charity No. 1155/99 [SDGT].

VL 1, Shchelkovo 141103, Russia; Ul. Lenina D.

Established Date 01 Jun 1931; Target Type

"WA'IL, Hajji" (a.k.a. ALDOLEMY, Ahmad Khalaf

11, Shchelkovo 141103, Russia; Secondary

Government Entity; Tax ID No. 7718786880

Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf

sanctions risk: See Section 11 of Executive

(Russia); Registration Number 1097746767821

Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf

Order 14024.; Organization Established Date 01

(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-

Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad

Aug 2008; Tax ID No. 5027138478 (Russia);

EO14024].

Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI,

Registration Number 1085027009572 (Russia)

"VYBOS" (a.k.a. VAIBOS; a.k.a. "VAYBOS"), Ul.

Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf

[RUSSIA-EO14024] (Linked To: VERTOLETY

Programmistov D. 4, Str. 3, Office 115, Dubna

Abd Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf

ROSSII AO).

141983, Russia; Secondary sanctions risk: See

Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a.

"VSC" (a.k.a. VOSTOCHNAYA STEVEDORING

Section 11 of Executive Order 14024.; Tax ID

SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID,

COMPANY LLC (Cyrillic: ВОСТОЧНАЯ

No. 5017105360 (Russia); Registration Number

Ahkmad Kalaf; a.k.a. "AHMAD, Abu Usama";

СТИВИДОРНАЯ КОМПАНИЯ ООО); a.k.a.

1155017000456 (Russia) [RUSSIA-EO14024].

a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY,

"OOO VSK"), 14a, ul. Vnutriportovaya. Vrangel-

"VZSM" (a.k.a. LIMITED LIABILITY COMPANY

Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a.

1, Nakhodka 692941, Russia; Secondary

VOLGOGRAD SHIP ENGINEERING PLANT;

"SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu"),

sanctions risk: See Section 11 of Executive

a.k.a. VOLGOGRADSKII ZAVOD SUDOVOGO

London, United Kingdom; al-Fallujah, Iraq; DOB

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

MASHINOSTROENIYA), Ul. Im. Arsenyeva D.2,

25 May 1972; POB al-Fallujah, Iraq; nationality

Registration Number 1042501609039 (Russia)

Kabinet 17, Volgograd 400112, Russia;

Iraq; citizen United Kingdom; Secondary

[RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

sanctions risk: section 1(b) of Executive Order

"VSK PAO" (a.k.a. JOINT STOCK COMPANY

Executive Order 14024.; Tax ID No.

13224, as amended by Executive Order 13886;

HELICOPTER SERVICE COMPANY; a.k.a.

3461065380 (Russia); Registration Number

Passport C00168817 issued 08 Dec 2005

"AO VSK"; a.k.a. "HELICOPTER SERVICE

1193443012553 (Russia) [RUSSIA-EO14024].

expires 25 May 2015; alt. Passport G1407597

COMPANY"), Ul. Bolshaya Pionerskaya D. 1,

"WAFRA" (a.k.a. AL WAQFIYA AL USRAH AL

(Iraq) (individual) [SDGT].

Moscow 115054, Russia; Secondary sanctions

FILASTINIA; a.k.a. AL-WAQFIYA

"WAKEMEUPUPUP" (a.k.a. WU, Huihui; a.k.a.

risk: See Section 11 of Executive Order 14024.;

ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR

"FAST4RELEASE"), China; DOB 15 Dec 1988;

Organization Established Date 17 Feb 2003;

THE FAMILIES OF THE MARTYRS AND

POB Shandong, China; nationality China;

Tax ID No. 7704252960 (Russia); Registration

DETAINEES IN LEBANON; a.k.a.

Gender Male; Digital Currency Address - XBT

Number 1037704005041 (Russia) [RUSSIA-

ENDOWMENT FOR CARE OF LEBANESE

1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;

EO14024] (Linked To: VERTOLETY ROSSII

AND PALESTINIAN FAMILIES; a.k.a.

alt. Digital Currency Address - XBT

AO).

LEBANESE AND PALESTINIAN FAMILIES

125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;

"VTA COMMAND" (a.k.a. COMMAND OF THE

ENTITLEMENT; a.k.a. PALESTINIAN AND

alt. Digital Currency Address - XBT

MILITARY TRANSPORT AVIATION; a.k.a.

LEBANESE FAMILIES WELFARE TRUST;

1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.

FEDERAL STATE INSTITUTION MILITARY

a.k.a. THE ASSOCIATION FOR THE

Digital Currency Address - XBT

UNIT 25969; a.k.a. FEDERALNOE KAZENNOE

WELFARE OF PALESTINIAN AND LEBANESE

12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;

UCHREZHDENIE VOISKOVAIA CHAST 25969;

FAMILIES; a.k.a. THE ASSOCIATION TO

alt. Digital Currency Address - XBT

a.k.a. "MILITARY TRANSPORT AVIATION"

DEAL WITH PALESTINIAN AND LEBANESE

1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;

(Cyrillic: "ВОЕННО-ТРАНСПОРТНАЯ

PRISONERS; a.k.a. THE PALESTINIAN AND

alt. Digital Currency Address - XBT

AВИАЦИЯ"); a.k.a. "VTA" (Cyrillic: "BTA")), ul.

LEBANESE FAMILIES WELFARE

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;

Matrosskaia Tishina, 10, Moscow 107014,

ASSOCIATION; a.k.a. WAKFIA RAAIA

alt. Digital Currency Address - XBT

Russia; Secondary sanctions risk: See Section

ALASRA ALFALESTINIA WALLBANANIA;

15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;

11 of Executive Order 14024.; Organization

a.k.a. WAQFIYA RI'AYA AL-ISRA AL-

alt. Digital Currency Address - XBT

Established Date 01 Jun 1931; Target Type

LIBNANIYA WA AL-FALASTINIYA; a.k.a.

15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;

Government Entity; Tax ID No. 7718786880

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA

alt. Digital Currency Address - XBT

(Russia); Registration Number 1097746767821

WA AL-LUBNANYA; a.k.a. WELFARE

12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;

(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-

ASSOCIATION FOR PALESTINIAN AND

alt. Digital Currency Address - XBT

EO14024].

LEBANESE FAMILIES; a.k.a. WELFARE OF

1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;

"VTA" (Cyrillic: "BTA") (a.k.a. COMMAND OF

THE PALESTINIAN AND LEBANESE FAMILY

alt. Digital Currency Address - XBT

THE MILITARY TRANSPORT AVIATION; a.k.a.

CARE), P.O. Box 14-6028, Beirut, Lebanon;

1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;

FEDERAL STATE INSTITUTION MILITARY

P.O. Box 13-7692, Beirut, Lebanon; Email

alt. Digital Currency Address - XBT

UNIT 25969; a.k.a. FEDERALNOE KAZENNOE

Address Wakf_osra@hotmail.com; alt. Email

14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;

UCHREZHDENIE VOISKOVAIA CHAST 25969;

Address Wakf_oara@yahoo.com; alt. Email

alt. Digital Currency Address - XBT

a.k.a. "MILITARY TRANSPORT AVIATION"

Address Wrfl77@hotmail.com; alt. Email

18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.

October 22, 2025

- 3017 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Digital Currency Address - XBT

Koloskova Street, Apartment 6, Kaliningrad,

Kashmir, Pakistan; Secondary sanctions risk:

12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;

Russia; DOB 17 Aug 1992; nationality Russia;

section 1(b) of Executive Order 13224, as

alt. Digital Currency Address - XBT

Gender Male; Secondary sanctions risk:

amended by Executive Order 13886;

1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;

Ukraine-/Russia-Related Sanctions

Registration ID F.5 (29) AR-11/2002 (Pakistan);

alt. Digital Currency Address - XBT

Regulations, 31 CFR 589.201; Passport

alt. Registration ID 827 (Afghanistan) [SDGT]

18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;

733584513 (Russia) (individual) [CYBER2].

(Linked To: RAHMAN, Inayat ur).

alt. Digital Currency Address - XBT

"WAZIRI, Saidullah" (a.k.a. HAMAS, Saidullah;

"WEB3 TECH" (a.k.a. OBSHCHESTVO S

16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;

a.k.a. JAN, Saidullah; a.k.a. KHAMAS,

OGRANICHENNOY OTVETSTVENNOSTYU

Secondary sanctions risk: North Korea

Sayedullah; a.k.a. KHAN, Abid; a.k.a. KHAN,

VEB3 TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С

Sanctions Regulations, sections 510.201 and

Saidullah); DOB 1982; alt. DOB 11 Sep 1985;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

510.210; Transactions Prohibited For Persons

POB Giyan District, Paktika Province,

ВЕБ3 ТЕХНОЛОГИИ); a.k.a. "LIMITED

Owned or Controlled By U.S. Financial

Afghanistan; nationality Pakistan; Secondary

LIABILITY COMPANY WEB3

Institutions: North Korea Sanctions Regulations

sanctions risk: section 1(b) of Executive Order

TECHNOLOGIES" (Cyrillic: "ООО ВЕЙВ3");

section 510.214; Passport E59165201 (China)

13224, as amended by Executive Order 13886;

a.k.a. "WEB3 TECHNOLOGY LLC"), Nab.

expires 01 Sep 2025; Identification Number

National ID No. 2170525247081 (Pakistan);

Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9,

371326198812157611 (China) (individual)

Mulawi (individual) [SDGT].

Moscow 119072, Russia; Website

[DPRK3] (Linked To: LAZARUS GROUP).

"WDO" (a.k.a. AL-MUNADAMA AL-KHAYRIA

https://www.web3tech.ru; Secondary sanctions

"Wakrici" (a.k.a. BOURAS, Sami Bashur; a.k.a.

LILTANMIA; a.k.a. AL-MUNADDAMA AL-

risk: See Section 11 of Executive Order 14024.;

"Khadim"); DOB 1974 to 1976; citizen Sweden;

KAIRYIA LIL-TANMIYA OF JAMA'AT AL-

Organization Established Date 11 Aug 2017;

Gender Male; Secondary sanctions risk: section

DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;

Tax ID No. 7724417440 (Russia) [RUSSIA-

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

a.k.a. M/S WELFARE & DEVELOPMENT

EO14024].

Executive Order 13886; Passport M323879

ORGANIZATION; a.k.a. MASHARIA AL-

"WEB3 TECHNOLOGY LLC" (a.k.a.

(Tunisia) (individual) [SDGT].

KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;

OBSHCHESTVO S OGRANICHENNOY

"WALTER, Muhammad" (a.k.a. AL-NASHIRI,

a.k.a. WELFARE AND DEVELOPMENT

OTVETSTVENNOSTYU VEB3 TEKHNOLOGII

Ibrahim; a.k.a. AL-NASHIRI, Ibrahim

ORGANIZATION IN AFGHANISTAN; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Muhammad; a.k.a. AL-NASHIRI, Ibrahim

WELFARE AND DEVELOPMENT

ОТВЕТСТВЕННОСТЬЮ ВЕБ3

Muhammad Lutf; a.k.a. "ABU HAYDAR"),

ORGANIZATION IN PAKISTAN; a.k.a.

ТЕХНОЛОГИИ); a.k.a. "LIMITED LIABILITY

Yemen; China; DOB 1977; nationality Yemen;

WELFARE AND DEVELOPMENT

COMPANY WEB3 TECHNOLOGIES" (Cyrillic:

Gender Male; Secondary sanctions risk: section

ORGANIZATION OF ADVOCACY GROUP TO

"ООО ВЕЙВ3"); a.k.a. "WEB3 TECH"), Nab.

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

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

Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9,

Executive Order 13886; Passport 07761836

AND DEVELOPMENT ORGANIZATION OF

Moscow 119072, Russia; Website

(Yemen); National ID No. 115330051 (Yemen)

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

https://www.web3tech.ru; Secondary sanctions

(individual) [SDGT].

SUNNAH; a.k.a. WELFARE AND

risk: See Section 11 of Executive Order 14024.;

"WANG, Rose" (a.k.a. WANG, Guodan), P.O.

DEVELOPMENT ORGANIZATION OF

Organization Established Date 11 Aug 2017;

Box 8064, Koror, Palau; DOB 22 Jan 1977;

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

Tax ID No. 7724417440 (Russia) [RUSSIA-

nationality China; Gender Female; Passport

SUNNA; a.k.a. WELFARE AND

EO14024].

E85782076 (China) (individual) [TCO] (Linked

DEVELOPMENT ORGANIZATION OF

"WEDI" (a.k.a. KIDANE, Amanuel; a.k.a.

To: GRAND LEGEND INTERNATIONAL

JAMAAT-UD-DAWAH FOR QUR'AN AND

MEHAREN, Senay Beraki; a.k.a. MUSA,

ASSET MANAGEMENT GROUP CO. LTD.).

SUNNAH; a.k.a. WELFARE AND

Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.

"WARNEL" (a.k.a. SANCHEZ NOLASCO,

DEVELOPMENT ORGANIZATION OF THE

MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;

Boarnerges), Dominican Republic; DOB 02 Jul

GROUP FOR THE CALL TO QUR'AN AND

a.k.a. NAGASH, Tewaled Holde; a.k.a.

1976; POB Hato Mayor, Dominican Republic;

SUNNAH; a.k.a. "WELFARE &

NAGESH, Tewaled Holde; a.k.a. NEGASH,

nationality Dominican Republic; Gender Male;

DEVELOPMENT ORGANIZATION"; a.k.a.

Bitewelde Habte; a.k.a. NEGASH, Emanuel;

Cedula No. 001-1595659-1 (Dominican

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde

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

"WELFARE AND DEVELOPMENT

Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.

CESAR PERALTA DRUG TRAFFICKING

ORGANIZATION"), P.O. Box 1202, Badhi

NEGASH, Tewolde Habte; a.k.a. "DESTA");

ORGANIZATION).

Road, Chamkani, Peshawar 25000, Pakistan;

DOB 05 Sep 1960; POB Asmara, Eritrea;

"WAZAWAKA" (a.k.a. MATVEEV, Mihail

81-E/A, Old Bara Road, University Town,

Diplomatic Passport D0001060; alt. Diplomatic

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;

Peshawar 25000, Pakistan; P.O. Box 769,

Passport D000080; Colonel (individual)

a.k.a. MATVEYEV, Mikhail P; a.k.a.

University Town, Peshawar, Pakistan; 45 D/3,

[SOMALIA].

"BORISELCIN"; a.k.a. "M1X"; a.k.a.

Old Jamrud Road, University Town, Peshawar

"WEI HSUEH LUNG" (a.k.a. APHICHART,

"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,

25000, Pakistan; Shahen Town, House 46, near

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;

Михаил Mix"); a.k.a. "MATYEEV, Mikhail"

airport, Peshawar, Pakistan; Jalalabad,

a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,

(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

Nangarhar, Afghanistan; Upper Chatter Near

Cheewinprapasri; a.k.a. SUNTHORN,

"UHODIRANSOMWAR"), 8 Serzhana

Water Supply, Muzaffarabad, Azad Jammu and

Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.

October 22, 2025

- 3018 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";

KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA

WELFARE AND DEVELOPMENT

a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG"),

AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-

ORGANIZATION OF ADVOCACY GROUP TO

c/o DEHONG THAILONG HOTEL CO., LTD.,

DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;

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

Yunnan Province, China; Pang Poi, Shan,

a.k.a. M/S WELFARE & DEVELOPMENT

AND DEVELOPMENT ORGANIZATION OF

Burma; Na Lot, Shan, Burma; 409/4, Soi

ORGANIZATION; a.k.a. MASHARIA AL-

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

Wachiratham Sathit 34, Khwaeng Bang Chak,

KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;

SUNNAH; a.k.a. WELFARE AND

Khet Phra Khanong, Bangkok, Thailand; DOB

a.k.a. WELFARE AND DEVELOPMENT

DEVELOPMENT ORGANIZATION OF

1936; POB Chiang Rai, Thailand; Passport

ORGANIZATION IN AFGHANISTAN; a.k.a.

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

B265235 (Thailand); National Foreign ID

WELFARE AND DEVELOPMENT

SUNNA; a.k.a. WELFARE AND

Number 5570700010951 (Thailand) (individual)

ORGANIZATION IN PAKISTAN; a.k.a.

DEVELOPMENT ORGANIZATION OF

[SDNTK].

WELFARE AND DEVELOPMENT

JAMAAT-UD-DAWAH FOR QUR'AN AND

"WEI HSUEH YING" (a.k.a. PHAIROJ,

ORGANIZATION OF ADVOCACY GROUP TO

SUNNAH; a.k.a. WELFARE AND

Samoechainuek; a.k.a. PHAIROT, Mopokoo;

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

DEVELOPMENT ORGANIZATION OF THE

a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,

AND DEVELOPMENT ORGANIZATION OF

GROUP FOR THE CALL TO QUR'AN AND

Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

WEI, Hsueh Yun; a.k.a. "WEI HSUEH YUAN"),

SUNNAH; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION"; a.k.a.

Huay Aw, Shan, Burma; DOB 1952; alt. DOB

DEVELOPMENT ORGANIZATION OF

"WELFARE AND DEVELOPMENT

1956; National ID No. 3570900338725

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

ORGANIZATION"), P.O. Box 1202, Badhi

(Thailand) (individual) [SDNTK].

SUNNA; a.k.a. WELFARE AND

Road, Chamkani, Peshawar 25000, Pakistan;

"WEI HSUEH YUAN" (a.k.a. PHAIROJ,

DEVELOPMENT ORGANIZATION OF

81-E/A, Old Bara Road, University Town,

Samoechainuek; a.k.a. PHAIROT, Mopokoo;

JAMAAT-UD-DAWAH FOR QUR'AN AND

Peshawar 25000, Pakistan; P.O. Box 769,

a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,

SUNNAH; a.k.a. WELFARE AND

University Town, Peshawar, Pakistan; 45 D/3,

Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.

DEVELOPMENT ORGANIZATION OF THE

Old Jamrud Road, University Town, Peshawar

WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"),

GROUP FOR THE CALL TO QUR'AN AND

25000, Pakistan; Shahen Town, House 46, near

Huay Aw, Shan, Burma; DOB 1952; alt. DOB

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE

airport, Peshawar, Pakistan; Jalalabad,

1956; National ID No. 3570900338725

AND DEVELOPMENT ORG"; a.k.a. "WELFARE

Nangarhar, Afghanistan; Upper Chatter Near

(Thailand) (individual) [SDNTK].

AND DEVELOPMENT ORGANIZATION"), P.O.

Water Supply, Muzaffarabad, Azad Jammu and

"WEI, David" (a.k.a. WEI, Zun Yi; a.k.a. WEI,

Box 1202, Badhi Road, Chamkani, Peshawar

Kashmir, Pakistan; Secondary sanctions risk:

Zunyi), Beijing, China; DOB 20 Dec 1975; POB

25000, Pakistan; 81-E/A, Old Bara Road,

section 1(b) of Executive Order 13224, as

Shandong, China; nationality China; Additional

University Town, Peshawar 25000, Pakistan;

amended by Executive Order 13886;

Sanctions Information - Subject to Secondary

P.O. Box 769, University Town, Peshawar,

Registration ID F.5 (29) AR-11/2002 (Pakistan);

Sanctions; Gender Male; Passport EE1650028

Pakistan; 45 D/3, Old Jamrud Road, University

alt. Registration ID 827 (Afghanistan) [SDGT]

(China) issued 28 Aug 2018 expires 27 Aug

Town, Peshawar 25000, Pakistan; Shahen

(Linked To: RAHMAN, Inayat ur).

2028; National ID No. 370922197512201811

Town, House 46, near airport, Peshawar,

"WELFARE AND DEVELOPMENT

(China) (individual) [NPWMD] [IFSR] (Linked

Pakistan; Jalalabad, Nangarhar, Afghanistan;

ORGANIZATION" (a.k.a. AL-MUNADAMA AL-

To: HONG KONG KE.DO INTERNATIONAL

Upper Chatter Near Water Supply,

KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA

TRADE CO., LIMITED).

Muzaffarabad, Azad Jammu and Kashmir,

AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-

"WEJANG, Joseph Manytuil" (a.k.a. WAJANG,

Pakistan; Secondary sanctions risk: section 1(b)

DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;

Joseph Mantiel; a.k.a. WEJANG, Nguen

of Executive Order 13224, as amended by

a.k.a. M/S WELFARE & DEVELOPMENT

Monytuil; a.k.a. WEJJANG, Joseph Monytuil),

Executive Order 13886; Registration ID F.5 (29)

ORGANIZATION; a.k.a. MASHARIA AL-

Bentiu, Unity, Sudan; DOB 1962; POB Sudan;

AR-11/2002 (Pakistan); alt. Registration ID 827

KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;

nationality South Sudan; Gender Male;

(Afghanistan) [SDGT] (Linked To: RAHMAN,

a.k.a. WELFARE AND DEVELOPMENT

Passport 1561 (Sudan) expires 15 May 2006

Inayat ur).

ORGANIZATION IN AFGHANISTAN; a.k.a.

(individual) [SOUTH SUDAN].

"WELFARE AND DEVELOPMENT ORG" (a.k.a.

WELFARE AND DEVELOPMENT

"WELDON" (a.k.a. VALIAKHMETOV, Vadim;

AL-MUNADAMA AL-KHAYRIA LILTANMIA;

ORGANIZATION IN PAKISTAN; a.k.a.

a.k.a. VALIAKHMETOV, Vadym Firdavysovych

a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-

WELFARE AND DEVELOPMENT

(Cyrillic: ВАЛИАХМЕТОВ, Вадим

TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-

ORGANIZATION OF ADVOCACY GROUP TO

Фирдависович); a.k.a. "MENTOS"; a.k.a.

QUR'AN WA-AL-SUNNAH; a.k.a. M/S

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

"VASM"), Russia; DOB 07 May 1981; nationality

WELFARE & DEVELOPMENT

AND DEVELOPMENT ORGANIZATION OF

Russia; Gender Male; Secondary sanctions risk:

ORGANIZATION; a.k.a. MASHARIA AL-

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

Ukraine-/Russia-Related Sanctions

KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;

SUNNAH; a.k.a. WELFARE AND

Regulations, 31 CFR 589.201 (individual)

a.k.a. WELFARE AND DEVELOPMENT

DEVELOPMENT ORGANIZATION OF

[CYBER2].

ORGANIZATION IN AFGHANISTAN; a.k.a.

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

"WELFARE & DEVELOPMENT

WELFARE AND DEVELOPMENT

SUNNA; a.k.a. WELFARE AND

ORGANIZATION" (a.k.a. AL-MUNADAMA AL-

ORGANIZATION IN PAKISTAN; a.k.a.

DEVELOPMENT ORGANIZATION OF

October 22, 2025

- 3019 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JAMAAT-UD-DAWAH FOR QUR'AN AND

510.210; Transactions Prohibited For Persons

"WILAYAT TRIPOLITANIA"), Libya; Secondary

SUNNAH; a.k.a. WELFARE AND

Owned or Controlled By U.S. Financial

sanctions risk: section 1(b) of Executive Order

DEVELOPMENT ORGANIZATION OF THE

Institutions: North Korea Sanctions Regulations

13224, as amended by Executive Order 13886

GROUP FOR THE CALL TO QUR'AN AND

section 510.214 [DPRK3].

[FTO] [SDGT].

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

"Wicho de Los Reyes" (a.k.a. BARRAGAN

"WILAYAT FEZZAN" (a.k.a. ISIL-LIBYA; a.k.a.

DEVELOPMENT ORGANIZATION"; a.k.a.

CHAVEZ, Luis Enrique; a.k.a. "El R5"; a.k.a.

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ

"WELFARE AND DEVELOPMENT ORG"), P.O.

"Guicho"; a.k.a. "Guicho de Los Reyes"; a.k.a.

AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC

Box 1202, Badhi Road, Chamkani, Peshawar

"Wicho"), Mexico; DOB 10 Nov 1986; POB

STATE OF IRAQ AND THE LEVANT IN LIBYA;

25000, Pakistan; 81-E/A, Old Bara Road,

Jalisco, Mexico; nationality Mexico; Gender

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

University Town, Peshawar 25000, Pakistan;

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

LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.

P.O. Box 769, University Town, Peshawar,

Executive Order 13224, as amended by

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

Pakistan; 45 D/3, Old Jamrud Road, University

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

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

Town, Peshawar 25000, Pakistan; Shahen

BACL861110HJCRHS06 (Mexico) (individual)

"WILAYAT TRIPOLITANIA"), Libya; Secondary

Town, House 46, near airport, Peshawar,

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

sanctions risk: section 1(b) of Executive Order

Pakistan; Jalalabad, Nangarhar, Afghanistan;

CARTELES UNIDOS).

13224, as amended by Executive Order 13886

Upper Chatter Near Water Supply,

"Wicho" (a.k.a. BARRAGAN CHAVEZ, Luis

[FTO] [SDGT].

Muzaffarabad, Azad Jammu and Kashmir,

Enrique; a.k.a. "El R5"; a.k.a. "Guicho"; a.k.a.

"WILAYAT NAJD" (a.k.a. HIJAZ PROVINCE OF

Pakistan; Secondary sanctions risk: section 1(b)

"Guicho de Los Reyes"; a.k.a. "Wicho de Los

THE ISLAMIC STATE; a.k.a. ISIL-SAUDI

of Executive Order 13224, as amended by

Reyes"), Mexico; DOB 10 Nov 1986; POB

ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.

Executive Order 13886; Registration ID F.5 (29)

Jalisco, Mexico; nationality Mexico; Gender

ISLAMIC STATE OF IRAQ AND THE LEVANT

AR-11/2002 (Pakistan); alt. Registration ID 827

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

IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

(Afghanistan) [SDGT] (Linked To: RAHMAN,

Executive Order 13224, as amended by

IRAQ AND THE LEVANT-SAUDI ARABIA;

Inayat ur).

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

a.k.a. MUJAHIDEEN OF THE ARABIAN

"WEST-OST" (a.k.a. LLC VEST-OST), Gotvalda

BACL861110HJCRHS06 (Mexico) (individual)

PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;

ul d. 21/2, Yekaterinburg 620107, Russia;

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

a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD

Secondary sanctions risk: See Section 11 of

CARTELES UNIDOS).

PROVINCE"; a.k.a. "PROVINCE OF THE TWO

Executive Order 14024.; Tax ID No.

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

HOLY PLACES"), Hijaz and Asir Provinces,

6670249749 (Russia); Registration Number

a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF

Najd region, Saudi Arabia; Kuwait; Secondary

1096670008434 (Russia) [RUSSIA-EO14024].

IRAQ AND ASH-SHAM IN LIBYA; a.k.a.

sanctions risk: section 1(b) of Executive Order

"WHOIS HACKING TEAM" (a.k.a. LAZARUS

ISLAMIC STATE OF IRAQ AND THE LEVANT

13224, as amended by Executive Order 13886

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-

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

[SDGT].

26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS

AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";

"WILAYAT TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a.

OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.

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

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ

"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.

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

AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC

"TEMP.HERMIT"; a.k.a. "THE NEW

"WILAYAT TRIPOLITANIA"), Libya; Secondary

STATE OF IRAQ AND THE LEVANT IN LIBYA;

ROMANTIC CYBER ARMY TEAM"; a.k.a.

sanctions risk: section 1(b) of Executive Order

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

"ZINC"), Potonggang District, Pyongyang,

13224, as amended by Executive Order 13886

LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.

Korea, North; Digital Currency Address - ETH

[FTO] [SDGT].

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

0x098B716B8Aaf21512996dC57EB0615e2383

"WILAYAT AL-YEMEN" (a.k.a. ISIL-YEMEN;

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

E2f96; alt. Digital Currency Address - ETH

a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE

"WILAYAT TRIPOLITANIA"), Libya; Secondary

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ

sanctions risk: section 1(b) of Executive Order

20E4B; alt. Digital Currency Address - ETH

AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC

13224, as amended by Executive Order 13886

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

STATE OF IRAQ AND THE LEVANT-YEMEN;

[FTO] [SDGT].

0E073; alt. Digital Currency Address - ETH

a.k.a. "PROVINCE OF YEMEN"), Yemen;

"WILAYAT TRIPOLITANIA" (a.k.a. ISIL-LIBYA;

0x53b6936513e738f44FB50d2b9476730C0Ab3

Secondary sanctions risk: section 1(b) of

a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF

Bfc1; alt. Digital Currency Address - ETH

Executive Order 13224, as amended by

IRAQ AND ASH-SHAM IN LIBYA; a.k.a.

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

Executive Order 13886 [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT

4b1; alt. Digital Currency Address - ETH

"WILAYAT BARQA" (a.k.a. ISIL-LIBYA; a.k.a.

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

0xF7B31119c2682c88d88D455dBb9d5932c65

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ

AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";

Cf1bE; alt. Digital Currency Address - ETH

AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC

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

0x3e37627dEAA754090fBFbb8bd226c1CE66D

STATE OF IRAQ AND THE LEVANT IN LIBYA;

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

255e9; alt. Digital Currency Address - ETH

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

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

0x08723392Ed15743cc38513C4925f5e6be5c1

LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.

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

7243; Secondary sanctions risk: North Korea

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

Executive Order 13224, as amended by

Sanctions Regulations, sections 510.201 and

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

Executive Order 13886 [FTO] [SDGT].

October 22, 2025

- 3020 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"Wilmer Guayabal" (a.k.a. PEREZ CASTILLO,

"WOMEN'S KAHRIZAK" (a.k.a. GHARCHAK

119607, Russia (Chinese Traditional: Пр-Кт

Wilmer Jose), Venezuela; DOB 19 Aug 1985;

PRISON; a.k.a. QARCHAK PRISON; a.k.a.

Мичуринский, Д. 27, К. 5, Этаж 4, Помещ. 9,

POB Venezuela; nationality Venezuela; Gender

QARCHAK WOMEN'S PRISON; a.k.a. SHAHR-

Москва, Муниципальный Округ Раменки

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

E REY PRISON), Varamin Highway, Tehran,

119607, Russia); Secondary sanctions risk: See

Executive Order 13224, as amended by

Iran; Additional Sanctions Information - Subject

Section 11 of Executive Order 14024.; Tax ID

Executive Order 13886; Cedula No. V-

to Secondary Sanctions [CAATSA - IRAN].

No. 9701124836 (Russia); Registration Number

17789572 (Venezuela) (individual) [SDGT]

"WOOD PROCESSING COMPANY LTD" (a.k.a.

1187746987317 (Russia) [RUSSIA-EO14024]

[TCO] (Linked To: TREN DE ARAGUA).

LIMITED LIABILITY COMPANY

(Linked To: CHEREPENNIKOV, Anton

"WILSON, Joseph" (a.k.a. JOSEPH, Wilson;

DEREVOOBRABATYVAYUSHCHAYA

Andreyevich).

a.k.a. "BEENIE"; a.k.a. "BIG CHIEF"; a.k.a.

KOMPANIYA (Cyrillic: ОБЩЕСТВО С

"XIAO MA, Alexandre" (a.k.a. ORLOFF,

"LAMO SANJOU"; a.k.a. "LANMO SAN JOU"

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Alexandre), Ch. du Nant-de-Creve-Couer 16,

(Latin: "LANMÒ SAN JOU"); a.k.a.

ДЕРЕВООБРАБАТЫВАЮЩАЯ КОМПАНИЯ)),

Versoix 1290, Switzerland; United Arab

"LANMOU100JOU"), Port-au-Prince, Haiti; DOB

ul. Zavodskaya 5, Kamensk-Uralski 623405,

Emirates; 71-75 Shelton Street, Covent Garden,

28 Feb 1993; POB Lascahobas, Central

Russia; Secondary sanctions risk: See Section

London WC2H 9JQ, United Kingdom; DOB 30

Department, Haiti; nationality Haiti; Gender

11 of Executive Order 14024.; Tax ID No.

Jul 1969; POB Lausanne, Switzerland;

Male (individual) [GLOMAG].

6612021872 (Russia); Registration Number

nationality Switzerland; alt. nationality Russia;

"WINNERS CONSTRUCTION" (a.k.a. WINNERS

1069612021929 (Russia) [RUSSIA-EO14024]

Gender Male; Secondary sanctions risk: See

CONSTRUCTION COMPANY LIMITED), South

(Linked To: PUBLIC JOINT STOCK COMPANY

Section 11 of Executive Order 14024.; Passport

Sudan; Organization Established Date 06 Sep

KAMENSK URALSKIY METALLURGICHESKIY

X3571033 (Switzerland) expires 17 Jul 2023;

2019; Organization Type: Construction of roads

ZAVOD).

alt. Passport 531180646 (Russia) (individual)

and railways; Registration Number 32696

"WSIEC" (a.k.a. WUHAN LONGHUA WEIYE

[RUSSIA-EO14024].

(South Sudan) [GLOMAG] (Linked To: BOL

INDUSTRY AND TRADE CO., LTD; a.k.a.

"XXL4" (a.k.a. LIU, Lizhi (Chinese Simplified:

MEL, Benjamin).

WUHAN SANJIANG IMP. & EXP. CO. LTD.;

刘理志); a.k.a. "ENJOYGANZHOU"; a.k.a. "LIU,

"WITNESSES IN BLOOD" (a.k.a. AL-

a.k.a. WUHAN SANJIANG IMPORT AND

Steve"; a.k.a. "LIU, Steven"; a.k.a. "NICE

MULATHAMUN BATTALION; a.k.a. AL-

EXPORT CO. LTD), Room 519, complex

LIZHI"; a.k.a. "NICELIZHI"), No. 2 Shaguo

MULATHAMUN BRIGADE; a.k.a. AL-

building Hubei Modern Five Metals and

Group, Yangmei Village, Huangjin Ridge,

MULATHAMUN MASKED ONES BRIGADE;

electromechanical Market, Wuhan, China; No.

Zhanggong District, Ganzhou, Jiangxi, China;

a.k.a. AL-MURABITOUN; a.k.a. AL-

5647, Dongxihu Ave, Dongxihu District, Wuhan,

Lianhang Road, No. 1698, 5 Building, Pujiang

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

Hubei, China; Qiao mouth district space,

Town, Minxing District, Shanghai, China; Lulian

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

building no. 101, Wuhan, Hubei 430040, China;

Road, 100 Alley, No. 5, Room 1202, Pujiang

BLOOD; a.k.a. SIGNED-IN-BLOOD

Additional Sanctions Information - Subject to

Town, Minxing District, Shanghai, China;

BATTALION; a.k.a. THOSE SIGNED IN

Secondary Sanctions; United Social Credit

Puxinggong Road, 9688, Alley No. 5, Haiwan

BLOOD BATTALION; a.k.a. THOSE WHO

Code Certificate (USCCC)

Town, Fengxian District, Shanghai, China; DOB

91420112711981060J (China) [NPWMD]

13 Nov 1984; POB Zhanggong District,

BRIGADE"; a.k.a. "THE SENTINELS"), Algeria;

[IFSR].

Ganzhou, Jiangxi, China; nationality China;

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

"WTLFNT" (a.k.a. BOLSHAKOV, Aleksandr

Gender Male; National ID No.

Executive Order 13224, as amended by

Sergeyevich (Cyrillic: БОЛЬШАКОВ,

36070219841113373X (China) (individual)

Executive Order 13886 [FTO] [SDGT].

Александр Сергеевич); a.k.a. SERGEEVICH,

[CYBER3] (Linked To: FUNNULL

"WIV S.A." (a.k.a. WIV, SOCIEDAD ANONIMA;

Aleksandr Bol'shakov; a.k.a. "AAELBAS"), 97

TECHNOLOGY INC).

a.k.a. "WIVSA"), Aldea Los Angeles, Zona 0

Vzletnaya, Apartment 170, Entrance 2, Floor 4,

"XXX DIAMONDS PTY LTD" (a.k.a. MEGA

Carretera, Tecun Uman, San Marcos,

Barnaul 656067, Russia; DOB 23 Jul 1994;

GEMS PTY LTD), The Paragon II F1W1, 1

Guatemala; Organization Established Date 09

POB Semipalatinsk, Kazakhstan; nationality

Krammer Road, Bedfordview, Gauteng 2007,

Dec 2015; Organization Type: Other business

Russia; Gender Male; Passport 0114990629

South Africa; Secondary sanctions risk: section

support service activities n.e.c.; NIT # 92345093

(Russia); alt. Passport 756311712 (Russia);

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

(Guatemala) [ILLICIT-DRUGS-EO14059]

National ID No. 9933108128 (Russia)

Executive Order 13886; Organization

(Linked To: SUNIGA MORFIN, Isel Aneli).

(individual) [CYBER3] (Linked To: ZSERVERS).

Established Date 21 Jul 2015; V.A.T. Number

"WIVSA" (a.k.a. WIV, SOCIEDAD ANONIMA;

"X-HOLDING" (a.k.a. LIMITED LIABILITY

4180271522 (South Africa); Tax ID No.

a.k.a. "WIV S.A."), Aldea Los Angeles, Zona 0

COMPANY HOLDING INTELLIGENT

9825071161 (South Africa); Commercial

Carretera, Tecun Uman, San Marcos,

COMPUTER SYSTEMS (Cyrillic: ОБЩЕСТВО

Registry Number 2015/252356/07 (South

Guatemala; Organization Established Date 09

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Africa) [SDGT] (Linked To: AHMAD, Firas

Dec 2015; Organization Type: Other business

ХОЛДИНГ ИНТЕЛЛЕКТУАЛЬНЫЕ

Nazem).

support service activities n.e.c.; NIT # 92345093

КОМПЬЮТЕРНЫЕ СИСТЕМЫ); a.k.a. "IKS

"YACOUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

(Guatemala) [ILLICIT-DRUGS-EO14059]

HOLDING" (Cyrillic: "ИКС ХОЛДИНГ")),

Mansoor; a.k.a. AL-RASHIDI, Mohammad

(Linked To: SUNIGA MORFIN, Isel Aneli).

Michurinskiy avenue, house 27, apartment 5,

Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;

floor 4, room 9, Moscow, Ramenki District

a.k.a. MACCLINTOCK, Yakoob; a.k.a.

October 22, 2025

- 3021 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MCLINTOCK, James Alexander; a.k.a.

alt. Passport AA1721191 (Pakistan); National ID

Executive Order 13886; Passport P045620

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

No. 6110159731197 (Pakistan); alt. National ID

(Saudi Arabia) expires 22 Mar 2019; National ID

Alexander; a.k.a. UR RASHIDI, Yaqoob

No. 8265866120651 (Pakistan) (individual)

No. 1003159462 (Saudi Arabia) (individual)

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

[SDGT] (Linked To: AL BANAI, Ali Reda

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

Linked To: TALIBAN; Linked To: AL QA'IDA).

Hassan).

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,

"YADRO" (Cyrillic: "ЯДРО") (a.k.a. KNS GROUP

"YAHYO" (a.k.a. ABU YAHYA MUHAMMAD

Yaqub"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,

LLC; a.k.a. KNS GROUP OOO (Cyrillic: КНС

FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.

ГРУПП ООО); a.k.a. OBSHCHESTVO S

JALOLOV, Najmiddin; a.k.a. JALOLOV,

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad

OGRANICHENNOI OTVESTSTVENNOSTYU

Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,

Qari Maulana"; a.k.a. "YAQUB, Qari"), House

KNS GROUP (Cyrillic: ОБЩЕСТВО С

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

6B, Street 40,, Sector F-10/4, Islamabad,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;

Pakistan; Peshawar, Pakistan; DOB 23 Mar

КНС ГРУПП)), Rochdelskaya street, house 15,

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;

1964; alt. DOB 22 Mar 1964; POB

building 15, floor 4, unit 4, room 4, Moscow

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;

Borehamwood, Hertfordshire, England, United

123376, Russia; Secondary sanctions risk: See

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

Kingdom; alt. POB Dundee, Scotland, United

Section 11 of Executive Order 14024.; Tax ID

a.k.a. "ABDURAKHMON"; a.k.a. "YAKH'YO"),

Kingdom; nationality United Kingdom; alt.

No. 7701411241 (Russia); Business

S. Jalilov Street 14, Khartu, Andijan region,

nationality Pakistan; Secondary sanctions risk:

Registration Number 5147746249668 (Russia)

Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972;

section 1(b) of Executive Order 13224, as

[RUSSIA-EO14024] (Linked To: LIMITED

POB Andijan region, Uzbekistan; nationality

amended by Executive Order 13886; Passport

LIABILITY COMPANY HOLDING

Uzbekistan; Secondary sanctions risk: section

706309249 (United Kingdom); alt. Passport

INTELLIGENT COMPUTER SYSTEMS).

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

40526584 (United Kingdom) issued 10 Nov

"Yagy" (a.k.a. FERRARI, Sergio David), Chivilcoy

Executive Order 13886 (individual) [SDGT].

2003; alt. Passport 039822418 (United

3157 Piso 2 Depto D, Buenos Aires 1417,

"Yakeen" (a.k.a. THULSIE, Tony-Lee; a.k.a.

Kingdom); alt. Passport AA1721192 (Pakistan);

Argentina; Buenos Aires, Argentina; DOB 10

"Simba"; a.k.a. "THULSIE, Yakeen"; a.k.a.

alt. Passport AA1721191 (Pakistan); National ID

Feb 1968; POB Buenos Aires, Argentina;

"Yaqeen ibn Hernani"), Newclare,

No. 6110159731197 (Pakistan); alt. National ID

nationality Argentina; Gender Male; Passport

Johannesburg, South Africa; DOB 1992 to

No. 8265866120651 (Pakistan) (individual)

AAA760416 (Argentina); D.N.I. 20010866

1994; Gender Male; Secondary sanctions risk:

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

(Argentina); C.U.I.T. 20200108664 (Argentina)

section 1(b) of Executive Order 13224, as

Linked To: TALIBAN; Linked To: AL QA'IDA).

(individual) [SDNTK] (Linked To: SMILE

amended by Executive Order 13886 (individual)

"YACUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

TECHNOLOGIES S.A.; Linked To: SMILE

[SDGT].

Mansoor; a.k.a. AL-RASHIDI, Mohammad

PROPERTY & TRAVEL LTD; Linked To:

"YAKH'YO" (a.k.a. ABU YAHYA MUHAMMAD

Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;

SMILEWALLET S.A.S.; Linked To: SMILE

FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.

a.k.a. MACCLINTOCK, Yakoob; a.k.a.

TECHNOLOGIES CANADA LTD).

JALOLOV, Najmiddin; a.k.a. JALOLOV,

MCLINTOCK, James Alexander; a.k.a.

"YAHYA, Abu" (a.k.a. AL-IRAQI, Abu Yahya;

Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

Alexander; a.k.a. UR RASHIDI, Yaqoob

JUMAIL, Ayad Hamed Mohal; a.k.a. AL-

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,

a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YAKUB,

Ayad Hamed Mahal; a.k.a. MAHAR, Ayad

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"), S.

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.

Miuhammed; a.k.a. MAHAR, Ayad Muhammad;

Jalilov Street 14, Khartu, Andijan region,

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad

a.k.a. SHUAB, Ayad Hammed Muhal); DOB 01

Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972;

Qari Maulana"; a.k.a. "YAQUB, Qari"), House

Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;

POB Andijan region, Uzbekistan; nationality

6B, Street 40,, Sector F-10/4, Islamabad,

Gender Male; Secondary sanctions risk: section

Uzbekistan; Secondary sanctions risk: section

Pakistan; Peshawar, Pakistan; DOB 23 Mar

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

1964; alt. DOB 22 Mar 1964; POB

Executive Order 13886 (individual) [SDGT]

Executive Order 13886 (individual) [SDGT].

Borehamwood, Hertfordshire, England, United

(Linked To: ISLAMIC STATE OF IRAQ AND

"YAKUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

Kingdom; alt. POB Dundee, Scotland, United

THE LEVANT).

Mansoor; a.k.a. AL-RASHIDI, Mohammad

Kingdom; nationality United Kingdom; alt.

"YAHYA, Sayyid" (a.k.a. AL-'ABD-AL-MUHSIN,

Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;

nationality Pakistan; Secondary sanctions risk:

Yahya Muhammad; a.k.a. AL-ABDULMOHSEN,

a.k.a. MACCLINTOCK, Yakoob; a.k.a.

section 1(b) of Executive Order 13224, as

Yahya Mohamad; a.k.a. ALABDULMOHSEN,

MCLINTOCK, James Alexander; a.k.a.

amended by Executive Order 13886; Passport

Yahya Mohammed Y; a.k.a. AL-ABU HAYDAR,

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

706309249 (United Kingdom); alt. Passport

Yahya Muhammad), Saudi Arabia; DOB 16 Dec

Alexander; a.k.a. UR RASHIDI, Yaqoob

40526584 (United Kingdom) issued 10 Nov

1979; citizen Saudi Arabia; Gender Male;

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

2003; alt. Passport 039822418 (United

Secondary sanctions risk: section 1(b) of

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

Kingdom); alt. Passport AA1721192 (Pakistan);

Executive Order 13224, as amended by

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,

October 22, 2025

- 3022 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,

"YANG, Jason" (a.k.a. YANG, Liu), Daqiaobei

(United Kingdom); alt. Passport 40526584

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.

Road, Room 201 Unit 1 Building 4 No. 32,

(United Kingdom) issued 10 Nov 2003; alt.

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad

Liling, Hunan 412299, China; DOB 06 Dec

Passport 039822418 (United Kingdom); alt.

Qari Maulana"; a.k.a. "YAQUB, Qari"), House

1985; POB Liling, China; nationality China;

Passport AA1721192 (Pakistan); alt. Passport

6B, Street 40,, Sector F-10/4, Islamabad,

Gender Male; Secondary sanctions risk: See

AA1721191 (Pakistan); National ID No.

Pakistan; Peshawar, Pakistan; DOB 23 Mar

Section 11 of Executive Order 14024.; Passport

6110159731197 (Pakistan); alt. National ID No.

1964; alt. DOB 22 Mar 1964; POB

E12074567 (China) issued 25 Feb 2013 expires

8265866120651 (Pakistan) (individual) [SDGT]

Borehamwood, Hertfordshire, England, United

24 Feb 2023; National ID No.

(Linked To: LASHKAR E-TAYYIBA; Linked To:

Kingdom; alt. POB Dundee, Scotland, United

430281198512065656 (China) (individual)

TALIBAN; Linked To: AL QA'IDA).

Kingdom; nationality United Kingdom; alt.

[RUSSIA-EO14024] (Linked To: SHANGHAI

"YAQOOB, Qari" (a.k.a. AL RASHIDI, Yaqoob

nationality Pakistan; Secondary sanctions risk:

OCEANEN ENVIRONMENTAL SCIENCE AND

Mansoor; a.k.a. AL-RASHIDI, Mohammad

section 1(b) of Executive Order 13224, as

TECHNOLOGY CO., LTD.).

Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;

amended by Executive Order 13886; Passport

"YANG, Kimi" (a.k.a. YANG, Yanming), Room

a.k.a. MACCLINTOCK, Yakoob; a.k.a.

706309249 (United Kingdom); alt. Passport

No. B314 Siamese Gioia Condo Sukhumvit 31,

MCLINTOCK, James Alexander; a.k.a.

40526584 (United Kingdom) issued 10 Nov

Sukhumvit Rd, North Klongton, Wattana,

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

2003; alt. Passport 039822418 (United

Bangkok, Thailand; 287-91 Moo 1 Sukhumvit 72

Alexander; a.k.a. UR RASHIDI, Yaqoob

Kingdom); alt. Passport AA1721192 (Pakistan);

Alley Samrong Nuea, Mueang Samut Prakan,

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

alt. Passport AA1721191 (Pakistan); National ID

Thailand; Koror, Palau; DOB 24 Mar 1991;

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

No. 6110159731197 (Pakistan); alt. National ID

nationality Cambodia; alt. nationality Vanuatu;

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,

No. 8265866120651 (Pakistan) (individual)

Gender Male; Passport N02404035

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

(Cambodia); alt. Passport RV0107373

Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,

Linked To: TALIBAN; Linked To: AL QA'IDA).

(Vanuatu); Tax ID No. 100060 (Palau)

Muhammad"; a.k.a. "YAQUB, Muhammad Qari

"YAMZ" (a.k.a. PUBLIC JOINT STOCK

(individual) [TCO] (Linked To: GRAND LEGEND

Maulana"; a.k.a. "YAQUB, Qari"), House 6B,

COMPANY AVTODIZEL YAROSLAVL MOTOR

INTERNATIONAL ASSET MANAGEMENT

Street 40,, Sector F-10/4, Islamabad, Pakistan;

PLANT), Prospekt Oktyabrya ZD. 75, Yaroslavl

GROUP CO. LTD.).

Peshawar, Pakistan; DOB 23 Mar 1964; alt.

150040, Russia; Secondary sanctions risk: See

"Yaqeen ibn Hernani" (a.k.a. THULSIE, Tony-

DOB 22 Mar 1964; POB Borehamwood,

Section 11 of Executive Order 14024.; Tax ID

Lee; a.k.a. "Simba"; a.k.a. "THULSIE, Yakeen";

Hertfordshire, England, United Kingdom; alt.

No. 7601000640 (Russia); Registration Number

a.k.a. "Yakeen"), Newclare, Johannesburg,

POB Dundee, Scotland, United Kingdom;

1027600510761 (Russia) [RUSSIA-EO14024].

South Africa; DOB 1992 to 1994; Gender Male;

nationality United Kingdom; alt. nationality

"YAN, Steven" (a.k.a. YAN, Xiaobing (Chinese

Secondary sanctions risk: section 1(b) of

Pakistan; Secondary sanctions risk: section 1(b)

Traditional: 顏曉兵; Chinese Simplified: 颜晓兵);

Executive Order 13224, as amended by

of Executive Order 13224, as amended by

a.k.a. "ZHOU, William"), Wuhan, Hubei, China (;

Executive Order 13886 (individual) [SDGT].

Executive Order 13886; Passport 706309249

Chinese Simplified: 武汉市, 湖北省,

"YAQOOB, Muhammad" (a.k.a. AL RASHIDI,

(United Kingdom); alt. Passport 40526584

ChinaChinese Traditional: 武漢市, 湖北省,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,

(United Kingdom) issued 10 Nov 2003; alt.

China); DOB 25 Mar 1977; POB Wuhan City,

Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub

Passport 039822418 (United Kingdom); alt.

Hubei, China; citizen China; Gender Male;

Mansoor; a.k.a. MACCLINTOCK, Yakoob;

Passport AA1721192 (Pakistan); alt. Passport

Digital Currency Address - XBT

a.k.a. MCLINTOCK, James Alexander; a.k.a.

AA1721191 (Pakistan); National ID No.

12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

6110159731197 (Pakistan); alt. National ID No.

alt. Digital Currency Address - XBT

Alexander; a.k.a. UR RASHIDI, Yaqoob

8265866120651 (Pakistan) (individual) [SDGT]

1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

(Linked To: LASHKAR E-TAYYIBA; Linked To:

alt. Digital Currency Address - XBT

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

TALIBAN; Linked To: AL QA'IDA).

13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,

"YAQUB, Muhammad Qari Maulana" (a.k.a. AL

alt. Digital Currency Address - XBT

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,

RASHIDI, Yaqoob Mansoor; a.k.a. AL-

1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;

Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,

RASHIDI, Mohammad Yaqub; a.k.a. AL-

alt. Digital Currency Address - XBT

Qari"; a.k.a. "YAQUB, Muhammad Qari

RASHIDI, Yaqub Mansoor; a.k.a.

1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.

Maulana"; a.k.a. "YAQUB, Qari"), House 6B,

MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,

Digital Currency Address - XBT

Street 40,, Sector F-10/4, Islamabad, Pakistan;

James Alexander; a.k.a. MCLINTOCK, Yaqub;

1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;

Peshawar, Pakistan; DOB 23 Mar 1964; alt.

a.k.a. MCLINTOK, James Alexander; a.k.a. UR

Chinese Commercial Code 7346 2556 0365;

DOB 22 Mar 1964; POB Borehamwood,

RASHIDI, Yaqoob Mansoor; a.k.a. "AL

Citizen's Card Number 421002197703250019

Hertfordshire, England, United Kingdom; alt.

SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,

(China) (individual) [SDNTK].

POB Dundee, Scotland, United Kingdom;

Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";

"YANG, Daisy" (a.k.a. YANG, Qi), China; DOB 28

nationality United Kingdom; alt. nationality

a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,

Oct 1992; nationality China; citizen China;

Pakistan; Secondary sanctions risk: section 1(b)

Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,

Gender Female; Passport C18165248 (China)

of Executive Order 13224, as amended by

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.

(individual) [ILLICIT-DRUGS-EO14059].

Executive Order 13886; Passport 706309249

"YAQOOB, Qari"; a.k.a. "YAQUB, Qari"), House

October 22, 2025

- 3023 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

6B, Street 40,, Sector F-10/4, Islamabad,

Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.

Iran; Additional Sanctions Information - Subject

Pakistan; Peshawar, Pakistan; DOB 23 Mar

"SAYID, Mahdi"), Jilib, Lower Juba, Somalia;

to Secondary Sanctions; Target Type

1964; alt. DOB 22 Mar 1964; POB

DOB 13 Mar 1985; POB Garissa, Kenya;

Government Entity [IRAN-HR] (Linked To: LAW

Borehamwood, Hertfordshire, England, United

nationality Kenya; Gender Male; Secondary

ENFORCEMENT FORCES OF THE ISLAMIC

Kingdom; alt. POB Dundee, Scotland, United

sanctions risk: section 1(b) of Executive Order

REPUBLIC OF IRAN).

Kingdom; nationality United Kingdom; alt.

13224, as amended by Executive Order 13886

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

nationality Pakistan; Secondary sanctions risk:

(individual) [SDGT] (Linked To: AL-SHABAAB).

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

section 1(b) of Executive Order 13224, as

"YAROSLAVA, Yulina" (a.k.a. PANKRATOVA,

Wah Road, Between 64th and 54th Street,

amended by Executive Order 13886; Passport

Yuliya Vladimirovna (Cyrillic: ПАНКРАТОВА,

Chan mya Si Township, Mandalay, Burma;

706309249 (United Kingdom); alt. Passport

Юлия Владимировна); a.k.a. "YUliYA"; a.k.a.

National ID No. (HWI)040182 (Burma)

40526584 (United Kingdom) issued 10 Nov

"ZHURALEVA, Yulina Vladimirovna"), Russia;

(individual) [SDNTK].

2003; alt. Passport 039822418 (United

DOB 06 Apr 1984; nationality Russia; citizen

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

Kingdom); alt. Passport AA1721192 (Pakistan);

Russia; Gender Female (individual) [CYBER2].

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

alt. Passport AA1721191 (Pakistan); National ID

"YARRAYA" (a.k.a. JARRAYA, Mounir Ben

Wah Road, Between 64th and 54th Street,

No. 6110159731197 (Pakistan); alt. National ID

Habib; a.k.a. JARRAYA, Mounir Ben Habib Ben

Chan mya Si Township, Mandalay, Burma;

No. 8265866120651 (Pakistan) (individual)

Al-Taher), Via Mirasole n.11, Bologna, Italy; Via

National ID No. (HWI)040182 (Burma)

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

Ariosto n.8, Casalecchio di Reno, Bologna,

(individual) [SDNTK].

Linked To: TALIBAN; Linked To: AL QA'IDA).

Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;

"YIYO" (a.k.a. VALENZUELA VALENZUELA,

"YAQUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

nationality Tunisia; Secondary sanctions risk:

Sergio; a.k.a. "GIGIO"), Mexico; DOB 20 Aug

Mansoor; a.k.a. AL-RASHIDI, Mohammad

section 1(b) of Executive Order 13224, as

1969; POB Los Mochis, Sinaloa, Mexico;

Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;

amended by Executive Order 13886; Passport L

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

a.k.a. MACCLINTOCK, Yakoob; a.k.a.

065947 issued 28 Oct 1995 expires 27 Oct

VAVS690820HSLLLR00 (Mexico) (individual)

MCLINTOCK, James Alexander; a.k.a.

2000 (individual) [SDGT].

[SDNTK].

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;

"YMA" (a.k.a. YA MAHDI INDUSTRIAL

Alexander; a.k.a. UR RASHIDI, Yaqoob

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,

COMPLEX; a.k.a. YA MAHDI INDUSTRIAL

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.

RESEARCH COMPLEX; a.k.a. YA MAHDI

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al

INDUSTRIES GROUP), PO Box 19395-4731,

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,

Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-

Tehran, Iran; Additional Sanctions Information -

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,

AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj";

Subject to Secondary Sanctions [NPWMD]

Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,

a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),

[IFSR].

Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.

Kermanshah, Iran; Mehran Military Base, Ilam

"YMB" (a.k.a. AL YARMUK BRIGADE; a.k.a.

"YAQUB, Muhammad Qari Maulana"), House

Province, Iran; DOB circa 1957; Additional

ARMY OF KHALED BIN ALWALEED; a.k.a.

6B, Street 40,, Sector F-10/4, Islamabad,

Sanctions Information - Subject to Secondary

BRIGADE OF THE YARMOUK MARTYRS;

Pakistan; Peshawar, Pakistan; DOB 23 Mar

Sanctions; Secondary sanctions risk: section

a.k.a. JAISH KHALED BIN ALWALEED; a.k.a.

1964; alt. DOB 22 Mar 1964; POB

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

JAYSH KHALED BIN AL WALID; a.k.a. JAYSH

Borehamwood, Hertfordshire, England, United

Executive Order 13886 (individual) [SDGT]

KHALID BIN-AL-WALID; a.k.a. KATIBAH

Kingdom; alt. POB Dundee, Scotland, United

[IRAQ3] [IRGC] [IFSR].

SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN

Kingdom; nationality United Kingdom; alt.

"YATEC" (a.k.a. PUBLIC JOINT STOCK

AL-WALEED ARMY; a.k.a. KHALID BIN AL-

nationality Pakistan; Secondary sanctions risk:

COMPANY YAKUTSK FUEL AND ENERGY

WALID ARMY; a.k.a. KHALID BIN-AL-WALID

section 1(b) of Executive Order 13224, as

COMPANY; a.k.a. PUBLIC JOINT STOCK

ARMY; a.k.a. KHALID IBN AL-WALID ARMY;

amended by Executive Order 13886; Passport

COMPANY YAKUTSKAYA TOPLIVNO

a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.

706309249 (United Kingdom); alt. Passport

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

MARTYRS OF YARMOUK; a.k.a. SHOHADAA

40526584 (United Kingdom) issued 10 Nov

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

2003; alt. Passport 039822418 (United

ЯКУТСКАЯ ТОПЛИВНО ЭНЕРГЕТИЧЕСКАЯ

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

Kingdom); alt. Passport AA1721192 (Pakistan);

КОМПАНИЯ); a.k.a. "PAO YATEK"), D. 4, Ul.

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

alt. Passport AA1721191 (Pakistan); National ID

Lenina, Pos Kysyl-Syr 678214, Russia;

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

No. 6110159731197 (Pakistan); alt. National ID

Secondary sanctions risk: See Section 11 of

YARMOUK MARTYRS BRIGADE; a.k.a.

No. 8265866120651 (Pakistan) (individual)

Executive Order 14024.; Tax ID No.

"LSY"), Yarmouk Valley, Daraa Province, Syria;

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

1435032049 (Russia); Registration Number

Secondary sanctions risk: section 1(b) of

Linked To: TALIBAN; Linked To: AL QA'IDA).

1021401062187 (Russia) [RUSSIA-EO14024].

Executive Order 13224, as amended by

"YARE, Mohamed" (a.k.a. ADEN, Mohamed

"YEGOP" (a.k.a. IRANIAN POLICE SPECIAL

Executive Order 13886 [SDGT].

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.

UNITS; a.k.a. LEF SPECIAL UNITS; a.k.a.

"YOLI GROUP LTD." (a.k.a. YOULI

ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,

NAJA SPECIAL UNITS; a.k.a. SPECIAL UNITS

TECHNOLOGY DEVELOPMENT CO., LTD.

Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";

OF IRAN'S LAW ENFORCEMENT FORCES;

(Chinese Simplified: 尤里科技发展有限公司);

a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,

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

a.k.a. "YOLI MACHINE"), Rm No. 13, 16/F, Unit

October 22, 2025

- 3024 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2 Huatingge, No. 11 Dongpo Rd, Huizhou City,

M307968 issued 08 Sep 2001 expires 07 Sep

a.k.a. "THE UNITY OF ISLAMIC YOUTH";

Guangdong Province 516001, China (Chinese

2006; arrested 30 Sep 2002 (individual)

a.k.a. "THE YOUTH"), Somalia; Secondary

Simplified: 华庭阁2单元16层13号房,

[SDGT].

sanctions risk: section 1(b) of Executive Order

东坡路11号, 惠州市, 广东省 516001, China);

"Yousouf al-Hindi" (a.k.a. ARMAR, Mohammad

13224, as amended by Executive Order 13886

#22 Huayu, Huizhou, Guangdong 516229,

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.

[FTO] [SDGT] [SOMALIA].

China; Website www.yolimachine.com; Email

ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.

"YPH GROUP" (a.k.a. LIMITED LIABILITY

Address yk@yolimachine.com; Phone Number

"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.

COMPANY YUZHPOLYMETAL HOLDING;

8615815351839; Organization Established Date

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;

a.k.a. "YUPKH"), Shosse Varshavskoe D 56,

23 Dec 2013; Unified Social Credit Code

DOB 1989 to 1991; POB Bhatkal, Karnataka,

Moscow 117638, Russia; Secondary sanctions

(USCC) 91441300086828609C (China)

India; Gender Male; Secondary sanctions risk:

risk: See Section 11 of Executive Order 14024.;

[ILLICIT-DRUGS-EO14059].

section 1(b) of Executive Order 13224, as

Tax ID No. 7726383028 (Russia); Registration

"YOLI MACHINE" (a.k.a. YOULI TECHNOLOGY

amended by Executive Order 13886 (individual)

Number 1167746707358 (Russia) [RUSSIA-

DEVELOPMENT CO., LTD. (Chinese

[SDGT].

EO14024].

Simplified: 尤里科技发展有限公司); a.k.a. "YOLI

"YOUSSEF BENZ" (a.k.a. BEN AZZA, Youssef

"Y-TAC" (a.k.a. YEMEN

GROUP LTD."), Rm No. 13, 16/F, Unit 2

(Arabic: ﺓﺰﻋ ﻦﺑ ﻒﺳﻮﻳ)), Apt 2806, Sadaf 6,

TELECOMMUNICATION ASSET COMPANY

Huatingge, No. 11 Dongpo Rd, Huizhou City,

Marsa, 34JP+9XJ, Jumeirah Beach Residence,

FOR INFORMATION TECHNOLOGY; a.k.a.

Guangdong Province 516001, China (Chinese

Dubai, United Arab Emirates; DOB 24 Jan

YTAC COMPANY), Bayt Baws, Sanaa, Yemen;

Simplified: 华庭阁2单元16层13号房,

1987; POB Antwerp, Belgium; nationality

Secondary sanctions risk: section 1(b) of

东坡路11号, 惠州市, 广东省 516001, China);

Belgium; Gender Male (individual) [ILLICIT-

Executive Order 13224, as amended by

#22 Huayu, Huizhou, Guangdong 516229,

DRUGS-EO14059].

Executive Order 13886; Organization

China; Website www.yolimachine.com; Email

"YOUSSEF, Abou" (a.k.a. DERAMCHI, Othman),

Established Date 20 Dec 2020; Trade License

Address yk@yolimachine.com; Phone Number

Via Milanese, 5, 20099 Sesto San Giovanni,

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

8615815351839; Organization Established Date

Milan, Italy; Piazza Trieste, 11, Mortara, Italy;

ANSARALLAH).

23 Dec 2013; Unified Social Credit Code

DOB 07 Jun 1954; POB Tighennif, Algeria;

"YUliYA" (a.k.a. PANKRATOVA, Yuliya

(USCC) 91441300086828609C (China)

Secondary sanctions risk: section 1(b) of

Vladimirovna (Cyrillic: ПАНКРАТОВА, Юлия

[ILLICIT-DRUGS-EO14059].

Executive Order 13224, as amended by

Владимировна); a.k.a. "YAROSLAVA, Yulina";

"YONGXIN ZHICHENG TECHNOLOGY GROUP

Executive Order 13886; Italian Fiscal Code:

a.k.a. "ZHURALEVA, Yulina Vladimirovna"),

COMPANY, LIMITED" (a.k.a. BEIJING

DRMTMN54H07Z301T (individual) [SDGT].

Russia; DOB 06 Apr 1984; nationality Russia;

INTEGRITY TECHNOLOGY COMPANY,

"Yousuf-Al Hindi" (a.k.a. ARMAR, Mohammad

citizen Russia; Gender Female (individual)

LIMITED; a.k.a. INTEGRITY TECHNOLOGY

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.

[CYBER2].

GROUP, INCORPORATED (Chinese

ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.

"YULLUX" (a.k.a. YUSUF, Isse Mohamed; a.k.a.

Simplified: 永信至成科技集团股份有限公司)),

"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.

YUSUF, Isse Mohamoud; a.k.a. "YULUH, Issa";

Room 103, Building 6, No. 9, Fenghao East

"Yousouf al-Hindi"; a.k.a. "Yusuf al-Hindi"),

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

Road, Haidian District, Beijing, China; Website

Syria; DOB 1989 to 1991; POB Bhatkal,

Timirshe, Bari, Puntland, Somalia; Qandala,

www.integritytech.com.cn; Organization

Karnataka, India; Gender Male; Secondary

Somalia; DOB 1966; POB Timirshe, Bari,

Established Date 02 Sep 2010; Organization

sanctions risk: section 1(b) of Executive Order

Puntland, Somalia; nationality Somalia; Gender

Type: Computer programming activities; Equity

13224, as amended by Executive Order 13886

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

Ticker 688244 CH; Unified Social Credit Code

(individual) [SDGT].

Executive Order 13224, as amended by

(USCC) 91110108562135265P (China)

"YOUTH WING" (a.k.a. AL-SHABAAB; a.k.a. AL-

Executive Order 13886 (individual) [SDGT]

[CYBER2].

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

(Linked To: ISIS-SOMALIA).

"Yoro" (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a.

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

"YULUH, Issa" (a.k.a. YUSUF, Isse Mohamed;

DAHA, Sidi Amar Ould; a.k.a. DAHA, Yoro

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT

a.k.a. YUSUF, Isse Mohamoud; a.k.a.

Ould; a.k.a. DAYA, Yoro Ould), Golf Rue 708

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.

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

Door 345, Gao, Mali; DOB 1978; POB Djebock,

HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.

"YULUX, Isse"), Timirshe, Bari, Puntland,

Mali; nationality Mali; Gender Male; National ID

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

Somalia; Qandala, Somalia; DOB 1966; POB

No. 11262/1547 (Mali) (individual) [MALI-

a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL

Timirshe, Bari, Puntland, Somalia; nationality

EO13882].

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH

Somalia; Gender Male; Secondary sanctions

"YOUCEF" (a.k.a. ABOU SALMAN; a.k.a. AL-

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH

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

CHERIF, Said Ben Abdelhakim Ben Omar;

MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB

amended by Executive Order 13886 (individual)

a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.

MOVEMENT; a.k.a. MUJAHIDIN YOUTH

[SDGT] (Linked To: ISIS-SOMALIA).

"DJALLAL"), Corso Lodi 59, Milan, Italy; DOB

MOVEMENT; a.k.a. PUMWANI ISLAMIST

"YULUH, Isse" (a.k.a. YUSUF, Isse Mohamed;

25 Jan 1970; POB Menzel Temine, Tunisia;

MUSLIM YOUTH CENTER; a.k.a. PUMWANI

a.k.a. YUSUF, Isse Mohamoud; a.k.a.

nationality Tunisia; Secondary sanctions risk:

MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL

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

section 1(b) of Executive Order 13224, as

HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM

"YULUX, Isse"), Timirshe, Bari, Puntland,

amended by Executive Order 13886; Passport

YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";

Somalia; Qandala, Somalia; DOB 1966; POB

October 22, 2025

- 3025 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Timirshe, Bari, Puntland, Somalia; nationality

Secondary sanctions risk: See Section 11 of

Executive Order 13886 (individual) [SDGT]

Somalia; Gender Male; Secondary sanctions

Executive Order 14024.; Organization

[IRAQ3] [IRGC] [IFSR].

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

Established Date 28 Jul 2016; Tax ID No.

"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza;

amended by Executive Order 13886 (individual)

7704366170 (Russia); Registration Number

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,

[SDGT] (Linked To: ISIS-SOMALIA).

1167700061540 (Russia) [RUSSIA-EO14024].

Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.

"YULUX, Isse" (a.k.a. YUSUF, Isse Mohamed;

"YUNG, Stephen" (a.k.a. YUNG, Yiu Wa

SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al

a.k.a. YUSUF, Isse Mohamoud; a.k.a.

(Chinese Traditional: 容耀華)), Hong Kong,

Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-

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

China; DOB 21 Oct 1960; nationality China;

AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.

"YULUH, Isse"), Timirshe, Bari, Puntland,

Additional Sanctions Information - Subject to

"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),

Somalia; Qandala, Somalia; DOB 1966; POB

Secondary Sanctions; Gender Male;

Kermanshah, Iran; Mehran Military Base, Ilam

Timirshe, Bari, Puntland, Somalia; nationality

Identification Number C536975 (Hong Kong)

Province, Iran; DOB circa 1957; Additional

Somalia; Gender Male; Secondary sanctions

(individual) [NPWMD] [IFSR] (Linked To: LI,

Sanctions Information - Subject to Secondary

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

Yongxin).

Sanctions; Secondary sanctions risk: section

amended by Executive Order 13886 (individual)

"YUNUS, Muhammad" (a.k.a. ABDUL RAHMAN,

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

[SDGT] (Linked To: ISIS-SOMALIA).

Muhammad Jibriel; a.k.a. ABDUL RAHMAN,

Executive Order 13886 (individual) [SDGT]

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

Muhammad Jibril; a.k.a. ABDURRAHMAN,

[IRAQ3] [IRGC] [IFSR].

CHEIN"; a.k.a. "YIN CHIN"), 11, Ngu Shwe Wah

Mohammad Jibriel; a.k.a. ABDURRAHMAN,

"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;

Road, Between 64th and 54th Street, Chan mya

Mohammad Jibril; a.k.a. ARDHAN BIN ABU

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,

Si Township, Mandalay, Burma; National ID No.

JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN

Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.

(HWI)040182 (Burma) (individual) [SDNTK].

MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.

SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al

"YUNARMIA" (a.k.a. ALL RUSSIAN CHILDREN

ARDHAN, Muhamad Ricky; a.k.a. "SYAH,

Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-

AND YOUTH MILITARY PATRIOTIC PUBLIC

Heris"), Jl. M Saidi RT 010 RW 001

AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.

MOVEMENT YOUTH ARMY (Cyrillic:

Pesanggrahan, South Petukangan, South

"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),

ВСЕРОССИЙСКОЕ ВОЕННО

Jakarta, Indonesia; Jl. Nakula of Witana Harja

Kermanshah, Iran; Mehran Military Base, Ilam

ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

Complex, Block C, Pamulang, Tangerang,

Province, Iran; DOB circa 1957; Additional

ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a. ALL-RUSSIA

Banten, Indonesia; DOB 28 May 1984; alt. DOB

Sanctions Information - Subject to Secondary

YOUNG ARMY MILITARY PATRIOTIC SOCIAL

03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

Sanctions; Secondary sanctions risk: section

MOVEMENT; a.k.a. VSEROSSISKOE

03 Mar 1979; POB East Lombok, West Nusa

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

DETSKO-YUNOSHESKOE

Tenggara, Indonesia; nationality Indonesia;

Executive Order 13886 (individual) [SDGT]

VOENNOPATRIOTICHESKOE

Secondary sanctions risk: section 1(b) of

[IRAQ3] [IRGC] [IFSR].

OBSHCHESTVENNOE DVIZHENIE

Executive Order 13224, as amended by

"YUSRI" (a.k.a. 'AMMAR, Salmi Salama Salim

YUNARMIYA; a.k.a. "YUNARMIYA"), 1st

Executive Order 13886; Passport S335026

Sulayman; a.k.a. "'ASRA, Abu"); DOB 01 Jan

Krasnokursantskiy Passage, 1/4, Building 1,

(Indonesia); National ID No.

1979 to 31 Dec 1979; Secondary sanctions risk:

Moscow 111033, Russia; Znamenka Street,

3219222002.2181558; Identification Number

section 1(b) of Executive Order 13224, as

Building 19, Moscow 119160, Russia;

2181558 (individual) [SDGT].

amended by Executive Order 13886 (individual)

Secondary sanctions risk: See Section 11 of

"YUPKH" (a.k.a. LIMITED LIABILITY COMPANY

[SDGT] (Linked To: ISIS-SINAI PROVINCE).

Executive Order 14024.; Organization

YUZHPOLYMETAL HOLDING; a.k.a. "YPH

"YUSSRR, Abu" (a.k.a. AL MASRI, Abd Al Wakil;

Established Date 28 Jul 2016; Tax ID No.

GROUP"), Shosse Varshavskoe D 56, Moscow

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

7704366170 (Russia); Registration Number

117638, Russia; Secondary sanctions risk: See

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa

1167700061540 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

Mohamed; a.k.a. FADIL, Mustafa Muhamad;

"YUNARMIYA" (a.k.a. ALL RUSSIAN CHILDREN

No. 7726383028 (Russia); Registration Number

a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;

AND YOUTH MILITARY PATRIOTIC PUBLIC

1167746707358 (Russia) [RUSSIA-EO14024].

a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;

MOVEMENT YOUTH ARMY (Cyrillic:

"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.

ВСЕРОССИЙСКОЕ ВОЕННО

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,

"KHALID"); DOB 23 Jun 1976; POB Cairo,

ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.

Egypt; citizen Egypt; alt. citizen Kenya;

ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a. ALL-RUSSIA

SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al

Secondary sanctions risk: section 1(b) of

YOUNG ARMY MILITARY PATRIOTIC SOCIAL

Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-

Executive Order 13224, as amended by

MOVEMENT; a.k.a. VSEROSSISKOE

AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.

Executive Order 13886; Kenyan ID No.

DETSKO-YUNOSHESKOE

"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),

12773667; Serial No. 201735161 (individual)

VOENNOPATRIOTICHESKOE

Kermanshah, Iran; Mehran Military Base, Ilam

[SDGT].

OBSHCHESTVENNOE DVIZHENIE

Province, Iran; DOB circa 1957; Additional

"Yusuf al-Hindi" (a.k.a. ARMAR, Mohammad

YUNARMIYA; a.k.a. "YUNARMIA"), 1st

Sanctions Information - Subject to Secondary

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.

Krasnokursantskiy Passage, 1/4, Building 1,

Sanctions; Secondary sanctions risk: section

ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.

Moscow 111033, Russia; Znamenka Street,

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

"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.

Building 19, Moscow 119160, Russia;

"Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"),

October 22, 2025

- 3026 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Syria; DOB 1989 to 1991; POB Bhatkal,

Center, Changan Town, Donguan, Guangdong,

Executive Order 13886; Passport K142736

Karnataka, India; Gender Male; Secondary

China; Website www.yuzemachinery.com;

(Saudi Arabia) issued 14 Jul 2011; alt. Passport

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

G579315 (Saudi Arabia) (individual) [SDGT]

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

(Linked To: ISLAMIC STATE OF IRAQ AND

(individual) [SDGT].

Executive Order 13886; Organization

THE LEVANT).

"YUSUF" (a.k.a. AL-ANIZI, 'Abd al-Rahman

Established Date 08 Jun 2017; Unified Social

"ZAIB, Alam" (a.k.a. MUHAMMAD, Rahman Zayb

Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf

Credit Code (USCC) 91441900MA4WN7NF7W

Faqir; a.k.a. MUHAMMAD, Rahman Zeb Faqir;

'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman

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

a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.

Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-

"YUZE YUDING MACHINING TOOLS CO., LTD."

"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Rehman";

KUWAITI, Abu Usamah"; a.k.a. "AL-RAHMAN,

(a.k.a. DONGGUAN YUZE MACHINING

a.k.a. "ZEB, Rahman R"), Bashgram Laal Qila

Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'");

TOOLS COMPANY LIMITED; a.k.a.

Wersakay, Lower Dir, Khyber Pakhtunkhwa

DOB 01 Jan 1973 to 31 Dec 1973; Secondary

"HONGKONG YOUCI LIMITED"; a.k.a. "YUZE

Province, Pakistan; Lalqillah, Lower Dir District,

sanctions risk: section 1(b) of Executive Order

MACHINING TOOLS"; a.k.a. "YUZE YUDING

Khyber Pakhtunkhwa Province, Pakistan; DOB

13224, as amended by Executive Order 13886

MACHINERY"; a.k.a. "YUZETOOLS"), Room 6,

01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir,

(individual) [SDGT].

Building H, Changan Commercial Center,

Pakistan; nationality Pakistan; Secondary

"YUSUF, 'Adnan" (a.k.a. YOUSSEF, Adnan;

Changan Town, Donguan, Guangdong, China;

sanctions risk: section 1(b) of Executive Order

a.k.a. YOUSSEF, Adnan Mahmoud), Haret

Website www.yuzemachinery.com; Secondary

13224, as amended by Executive Order 13886;

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

sanctions risk: section 1(b) of Executive Order

National ID No. 1530562382221 (Pakistan)

Beirut, Lebanon; nationality Lebanon; Additional

13224, as amended by Executive Order 13886;

(individual) [SDGT] (Linked To: LASHKAR E-

Sanctions Information - Subject to Secondary

Organization Established Date 08 Jun 2017;

TAYYIBA).

Sanctions Pursuant to the Hizballah Financial

Unified Social Credit Code (USCC)

"ZAIB, Rehman" (a.k.a. MUHAMMAD, Rahman

Sanctions Regulations; Gender Male;

91441900MA4WN7NF7W (China) [SDGT]

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb

Secondary sanctions risk: section 1(b) of

(Linked To: ANSARALLAH).

Faqir; a.k.a. "ALAMZEB"; a.k.a.

Executive Order 13224, as amended by

"YUZETOOLS" (a.k.a. DONGGUAN YUZE

"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";

Executive Order 13886 (individual) [SDGT]

MACHINING TOOLS COMPANY LIMITED;

a.k.a. "ZAIB, Alam"; a.k.a. "ZEB, Rahman R"),

(Linked To: MOUKALLED, Hassan Ahmed).

a.k.a. "HONGKONG YOUCI LIMITED"; a.k.a.

Bashgram Laal Qila Wersakay, Lower Dir,

"YUSUF, Habib" (a.k.a. AL-BARNAWI, Abu

"YUZE MACHINING TOOLS"; a.k.a. "YUZE

Khyber Pakhtunkhwa Province, Pakistan;

Musab), Nigeria; DOB 1991; alt. DOB 1990; alt.

YUDING MACHINERY"; a.k.a. "YUZE YUDING

Lalqillah, Lower Dir District, Khyber

DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.

MACHINING TOOLS CO., LTD."), Room 6,

Pakhtunkhwa Province, Pakistan; DOB 01 Jan

DOB 1995; Secondary sanctions risk: section

Building H, Changan Commercial Center,

1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;

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

Changan Town, Donguan, Guangdong, China;

nationality Pakistan; Secondary sanctions risk:

Executive Order 13886 (individual) [SDGT].

Website www.yuzemachinery.com; Secondary

section 1(b) of Executive Order 13224, as

"YUZE MACHINING TOOLS" (a.k.a.

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886; National

DONGGUAN YUZE MACHINING TOOLS

13224, as amended by Executive Order 13886;

ID No. 1530562382221 (Pakistan) (individual)

COMPANY LIMITED; a.k.a. "HONGKONG

Organization Established Date 08 Jun 2017;

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

YOUCI LIMITED"; a.k.a. "YUZE YUDING

Unified Social Credit Code (USCC)

"ZAKKUR, Abu-Ahmad" (a.k.a. ALSHEAK, Omar;

MACHINERY"; a.k.a. "YUZE YUDING

91441900MA4WN7NF7W (China) [SDGT]

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKOUR,

MACHINING TOOLS CO., LTD."; a.k.a.

(Linked To: ANSARALLAH).

Abu Ahmed"), Kilis Province, Turkey; DOB 05

"YUZETOOLS"), Room 6, Building H, Changan

"ZAHAR, Mahmoud" (a.k.a. AL ZAHAR,

Jan 1979; POB Aleppo, Syria; nationality Syria;

Commercial Center, Changan Town, Donguan,

Mahmoud Khaled; a.k.a. ZAHHAR, Mahmoud

Gender Male; Secondary sanctions risk: section

Guangdong, China; Website

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

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

www.yuzemachinery.com; Secondary sanctions

DOB 1945; POB Gaza Strip; nationality

Executive Order 13886; Passport 011965412

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

Palestinian; Gender Male; Secondary sanctions

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

amended by Executive Order 13886;

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

NUSRAH FRONT).

Organization Established Date 08 Jun 2017;

amended by Executive Order 13886 (individual)

"ZAKOUR, Abu Ahmed" (a.k.a. ALSHEAK, Omar;

Unified Social Credit Code (USCC)

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

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKKUR,

91441900MA4WN7NF7W (China) [SDGT]

"ZAHRANI, Abu Sara" (a.k.a. AL ZAHRANI,

Abu-Ahmad"), Kilis Province, Turkey; DOB 05

(Linked To: ANSARALLAH).

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,

Jan 1979; POB Aleppo, Syria; nationality Syria;

"YUZE YUDING MACHINERY" (a.k.a.

Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal

Gender Male; Secondary sanctions risk: section

DONGGUAN YUZE MACHINING TOOLS

Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";

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

COMPANY LIMITED; a.k.a. "HONGKONG

a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-

Executive Order 13886; Passport 011965412

YOUCI LIMITED"; a.k.a. "YUZE MACHINING

ZAHRANI, Abu-Sarah"); DOB 19 Jan 1986; alt.

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

TOOLS"; a.k.a. "YUZE YUDING MACHINING

DOB 18 Jan 1986; nationality Saudi Arabia;

NUSRAH FRONT).

TOOLS CO., LTD."; a.k.a. "YUZETOOLS"),

Secondary sanctions risk: section 1(b) of

"ZAMANI, Aziz Shah" (a.k.a. AZIZ, Abdul; a.k.a.

Room 6, Building H, Changan Commercial

Executive Order 13224, as amended by

"BALOCH, Abdul Aziz"), House #29, 30th St.,

October 22, 2025

- 3027 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Karachi, Pakistan; Quetta, Pakistan; DOB 1985;

Secondary sanctions risk: section 1(b) of

a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"),

Gender Male; Secondary sanctions risk: section

Executive Order 13224, as amended by

Bashgram Laal Qila Wersakay, Lower Dir,

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

Executive Order 13886; Passport M174950

Khyber Pakhtunkhwa Province, Pakistan;

Executive Order 13886; Passport AP1810244

issued 27 Apr 1999 expires 26 Apr 2004;

Lalqillah, Lower Dir District, Khyber

expires 31 Oct 2026 (individual) [SDGT] (Linked

arrested 30 Sep 2002 (individual) [SDGT].

Pakhtunkhwa Province, Pakistan; DOB 01 Jan

To: TALIBAN).

"ZARIF, Javad" (a.k.a. ZARIF KHONSARI,

1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;

"ZAMANI, Hosein" (a.k.a. KAZEMI, Seyyed

Mohammad Javad; a.k.a. ZARIF, Mohammad

nationality Pakistan; Secondary sanctions risk:

Mohammad Hosein Musa), Iran; DOB 18 Jun

Javad), Iran; DOB 08 Jan 1960; Additional

section 1(b) of Executive Order 13224, as

1997; nationality Iran; Gender Male; National ID

Sanctions Information - Subject to Secondary

amended by Executive Order 13886; National

No. 0020372604 (Iran) (individual) [ELECTION-

Sanctions; Gender Male (individual) [IRAN-

ID No. 1530562382221 (Pakistan) (individual)

EO13848].

EO13876].

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

"ZAO MZPV" (a.k.a. CJSC MAGNITOGORSK

"ZAWIYA, Osama" (a.k.a. AL KUNI, Osama;

"ZEELM" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

MILL ROLLS PLANT; a.k.a. ZAKRYTOE

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,

M LLC; a.k.a. "ZIL - M"), Ul. Russkaya D. 19, V,

AKTSIONERNOE OBSHCHESTVO

Osama Al Kuni (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ ﺔﻣﺎﺳﺃ);

Vladivostok 690039, Russia; Secondary

MAGNITOGORSKII ZAVOD PROKATNYKH

a.k.a. MILAD, Osama; a.k.a. "ZAWIYAH,

sanctions risk: North Korea Sanctions

VALKOV; a.k.a. "CJSC MMRP"), Ul. Kirova D.

Osama"), Zawiyah, Libya; DOB 04 Apr 1976;

Regulations, sections 510.201 and 510.210;

93, Pom. 8, Magnitogorsk 455002, Russia; Ul.

alt. DOB 02 Apr 1976; POB Tripoli, Libya;

Transactions Prohibited For Persons Owned or

Kirova D. 93, ZD. Administrativno Bytovoe

nationality Libya; Gender Male (individual)

Controlled By U.S. Financial Institutions: North

Tsekh Izlozhnits, Pom. 8, Magnitogorsk 455000,

[LIBYA3].

Korea Sanctions Regulations section 510.214;

Russia; Secondary sanctions risk: See Section

"ZAWIYAH, Osama" (a.k.a. AL KUNI, Osama;

Organization Established Date 08 Dec 1998;

11 of Executive Order 14024.; Tax ID No.

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,

Organization Type: Sale of motor vehicles; Tax

7445024175 (Russia); Registration Number

Osama Al Kuni (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ ﺔﻣﺎﺳﺃ);

ID No. 2539039058 (Russia); Government

1047420504493 (Russia) [RUSSIA-EO14024].

a.k.a. MILAD, Osama; a.k.a. "ZAWIYA,

Gazette Number 49852298 (Russia);

"ZAO RNT" (a.k.a. AKTSIONEROE

Osama"), Zawiyah, Libya; DOB 04 Apr 1976;

Registration Number 1022502123995 (Russia)

OBSHCHESTVO RNT (Cyrillic:

alt. DOB 02 Apr 1976; POB Tripoli, Libya;

[DPRK2] (Linked To: CHASOVNIKOV,

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO

nationality Libya; Gender Male (individual)

Aleksandr Aleksandrovich).

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО

[LIBYA3].

"ZEIN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

РОССИЙСКИЕ НАУКОЕМКИЕ

"ZAYN, Hajj Mustafa" (a.k.a. HADWAN, Hasib;

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,

ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT

a.k.a. HADWAN, Hasib Muhammad; a.k.a.

Hajj"; a.k.a. "ZAYN, Hajj Mustafa"), Lebanon;

STOCK COMPANY RNT; a.k.a. "AO RNT"

"ZAYN, Hajj"; a.k.a. "ZEIN, Hajj"), Lebanon;

DOB 1959; POB Hazin, Lebanon; nationality

(Cyrillic: "АО РНТ"); a.k.a. "CJSC RNT"; a.k.a.

DOB 1959; POB Hazin, Lebanon; nationality

Lebanon; Additional Sanctions Information -

"RNT COMPANY"), 6, ul. 2-Ya Ostankinskaya,

Lebanon; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the

Moscow 129515, Russia; Website www.rnt.ru;

Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations;

Secondary sanctions risk: See Section 11 of

Hizballah Financial Sanctions Regulations;

Gender Male; Secondary sanctions risk: section

Executive Order 14024.; Organization

Gender Male; Secondary sanctions risk: section

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

Established Date 16 Jun 1993; Organization

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

Executive Order 13886; National ID No.

Type: Other information technology and

Executive Order 13886; National ID No.

2288073 (Lebanon) (individual) [SDGT] (Linked

computer service activities; Target Type Private

2288073 (Lebanon) (individual) [SDGT] (Linked

To: HIZBALLAH).

Company; Tax ID No. 7720010693 (Russia);

To: HIZBALLAH).

"ZENIT" (a.k.a. ZENIT 3D), Ul. Karla Marksa D.

Government Gazette Number 17917145

"ZAYN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

5/3, Floor 1, Kom. 28, Ramenskoe 140100,

(Russia); Registration Number 1027700248256

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,

Russia; Secondary sanctions risk: See Section

(Russia) [RUSSIA-EO14024].

Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;

11 of Executive Order 14024.; Tax ID No.

"Zar Wali" (a.k.a. MAHMUD, Usama; a.k.a.

DOB 1959; POB Hazin, Lebanon; nationality

5040139590 (Russia); Registration Number

MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.

Lebanon; Additional Sanctions Information -

1165040051263 (Russia) [RUSSIA-EO14024].

"Atta Ullah"), Afghanistan; DOB 02 Sep 1980;

Subject to Secondary Sanctions Pursuant to the

"ZENKO" (Cyrillic: "ЗЕНКО") (a.k.a. KOREA

POB Pakistan; nationality Pakistan; Gender

Hizballah Financial Sanctions Regulations;

GENERAL COMPANY FOR EXTERNAL

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

Gender Male; Secondary sanctions risk: section

CONSTRUCTION; a.k.a. KOREA GENERAL

Executive Order 13224, as amended by

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

CONSTRUCTION; a.k.a. KOREA GENERAL

Executive Order 13886 (individual) [SDGT]

Executive Order 13886; National ID No.

CORPORATION FOR EXTERNAL

(Linked To: AL-QA'IDA IN THE INDIAN

2288073 (Lebanon) (individual) [SDGT] (Linked

CONSTRUCTION; a.k.a. "GENCO"; a.k.a.

SUBCONTINENT).

To: HIZBALLAH).

"KOGEN"), Korea, North; Russia; Secondary

"ZARGA" (a.k.a. ZARKAOUI, Imed Ben Mekki

"ZEB, Rahman R" (a.k.a. MUHAMMAD, Rahman

sanctions risk: North Korea Sanctions

Ben Al-Akhdar; a.k.a. "NADRA"), Via Col.

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb

Regulations, sections 510.201 and 510.210;

Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan

Faqir; a.k.a. "ALAMZEB"; a.k.a.

Transactions Prohibited For Persons Owned or

1973; POB Tunisi (Tunisia); nationality Tunisia;

"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";

Controlled By U.S. Financial Institutions: North

October 22, 2025

- 3028 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Korea Sanctions Regulations section 510.214;

Chinese Simplified: 武汉市, 湖北省,

Organization Type: Sale of motor vehicles; Tax

Organization Type: Construction of other civil

ChinaChinese Traditional: 武漢市, 湖北省,

ID No. 2539039058 (Russia); Government

engineering projects [DPRK3].

China); DOB 25 Mar 1977; POB Wuhan City,

Gazette Number 49852298 (Russia);

"ZETA 33" (a.k.a. MENDOZA ROBLES,

Hubei, China; citizen China; Gender Male;

Registration Number 1022502123995 (Russia)

Eduardo); DOB 05 Dec 1966; POB Nuevo

Digital Currency Address - XBT

[DPRK2] (Linked To: CHASOVNIKOV,

Laredo, Tamaulipas, Mexico; citizen Mexico;

12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;

Aleksandr Aleksandrovich).

R.F.C. MERE661205MQ3 (Mexico); C.U.R.P.

alt. Digital Currency Address - XBT

"ZINC" (a.k.a. LAZARUS GROUP; a.k.a.

MERE661205HTSNBD09 (Mexico) (individual)

1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.

[SDNTK].

alt. Digital Currency Address - XBT

"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";

"Zevsgod2000" (a.k.a. GROMOVIKOV, Vasiliy

13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;

a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";

Viktorovich (Cyrillic: ГРОМОВИКОВ, Василий

alt. Digital Currency Address - XBT

a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";

Викторович)), St. Petersburg, Russia; DOB 31

1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;

a.k.a. "THE NEW ROMANTIC CYBER ARMY

Mar 1993; POB St. Petersburg, Russia;

alt. Digital Currency Address - XBT

TEAM"; a.k.a. "WHOIS HACKING TEAM"),

nationality Russia; citizen Russia; Gender Male;

1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.

Potonggang District, Pyongyang, Korea, North;

Secondary sanctions risk: See Section 11 of

Digital Currency Address - XBT

Digital Currency Address - ETH

Executive Order 14024.; Tax ID No.

1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;

0x098B716B8Aaf21512996dC57EB0615e2383

5528037522335 (Russia) (individual) [RUSSIA-

Chinese Commercial Code 7346 2556 0365;

E2f96; alt. Digital Currency Address - ETH

EO14024].

Citizen's Card Number 421002197703250019

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

"ZHASMIN" (Cyrillic: "ЖАСМИН") (a.k.a.

(China) (individual) [SDNTK].

20E4B; alt. Digital Currency Address - ETH

MANAKHIMOVA, Sara Lvovna; a.k.a. SHOR,

"ZHU, Jack" (a.k.a. ZHU, Zhongbiao (Chinese

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

Sara Lvovna; a.k.a. SHORE, Jasmine), Russia;

Simplified: 祝忠标)), Cambodia; DOB 23 Dec

0E073; alt. Digital Currency Address - ETH

DOB 12 Oct 1977; POB Russia; nationality

1981; POB Zhejiang, China; nationality China;

0x53b6936513e738f44FB50d2b9476730C0Ab3

Russia; Gender Female; Secondary sanctions

citizen Cambodia; Gender Male; Passport

Bfc1; alt. Digital Currency Address - ETH

risk: See Section 11 of Executive Order 14024.;

G21053353 (China); alt. Passport E30577089

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

Passport 752329813 (Russia); National ID No.

(China); National ID No. 330304198112233314

4b1; alt. Digital Currency Address - ETH

4611519895 (Russia) (individual) [RUSSIA-

(China); alt. National ID No. 130216182

0xF7B31119c2682c88d88D455dBb9d5932c65

EO14024] (Linked To: SHOR, Ilan Mironovich).

(Cambodia) (individual) [TCO] (Linked To:

Cf1bE; alt. Digital Currency Address - ETH

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

PRINCE GROUP TRANSNATIONAL

0x3e37627dEAA754090fBFbb8bd226c1CE66D

(Chinese Simplified: 郑福景; Chinese

CRIMINAL ORGANIZATION).

255e9; alt. Digital Currency Address - ETH

Traditional: 鄭福景); a.k.a. "DENG, Gao"; a.k.a.

"ZHUKOV, Egor" (a.k.a. POPOV, Egor

0x08723392Ed15743cc38513C4925f5e6be5c1

"JIN, Gordon"); DOB 11 Jun 1983; POB China;

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,

7243; Secondary sanctions risk: North Korea

nationality China; citizen China; Email Address

Yegor Sergeyevich (Cyrillic: ПОПОВ, Егор

Sanctions Regulations, sections 510.201 and

goldenchemical@live.com; alt. Email Address

Сергеевич); a.k.a. "KONTORA, Egor"),

510.210; Transactions Prohibited For Persons

gordonzheng@qinvictory.com; alt. Email

Moscow, Russia; DOB 25 Jan 1992; POB

Owned or Controlled By U.S. Financial

Address magicchemical@hotmail.com; alt.

Volgograd, Russia; nationality Russia; citizen

Institutions: North Korea Sanctions Regulations

Email Address sales@globalrc.net; alt. Email

Russia; Gender Male; Secondary sanctions risk:

section 510.214 [DPRK3].

Address 3507656950@qq.com; alt. Email

See Section 11 of Executive Order 14024.;

"ZINIRA, Abu" (a.k.a. ALI, Ahmad Iman; a.k.a.

Address zhengfujing@live.cn; Gender Male;

National ID No. 1811675248 (Russia)

ALI, Ahmed Iman; a.k.a. ALI, Shaykh Ahmad

Digital Currency Address - XBT

(individual) [RUSSIA-EO14024].

Iman; a.k.a. ALI, Sheikh Ahmed Iman), Somalia;

17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.

"ZHURALEVA, Yulina Vladimirovna" (a.k.a.

DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.

Digital Currency Address - XBT

PANKRATOVA, Yuliya Vladimirovna (Cyrillic:

DOB 1975; POB Kenya; nationality Kenya;

1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;

ПАНКРАТОВА, Юлия Владимировна); a.k.a.

Gender Male; Secondary sanctions risk: section

Passport G31920875 (China) issued 24 Oct

"YAROSLAVA, Yulina"; a.k.a. "YUliYA"),

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

2008 expires 23 Oct 2018; Identification

Russia; DOB 06 Apr 1984; nationality Russia;

Executive Order 13886 (individual) [SDGT].

Number 310107198306111336 (China);

citizen Russia; Gender Female (individual)

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

Chinese Commercial Code 6774 4395 2529

[CYBER2].

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

(individual) [SDNTK].

"ZIL - M" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

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

"ZHOU, Sandy" (a.k.a. ZHOU, Yun (Chinese

M LLC; a.k.a. "ZEELM"), Ul. Russkaya D. 19, V,

POB San Cipriano d'Aversa, Italy (individual)

Simplified: 周芸)), Hong Kong, China; DOB 17

Vladivostok 690039, Russia; Secondary

[TCO].

Oct 1982; POB Hubei, China; nationality China;

sanctions risk: North Korea Sanctions

"ZISCO" (a.k.a. ZARAND IRANIAN STEEL CO;

Gender Female; Passport G30024177 (China)

Regulations, sections 510.201 and 510.210;

a.k.a. ZARAND IRANIAN STEEL COMPANY),

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

Transactions Prohibited For Persons Owned or

No. 35, flats No. 3 and 4, 2nd Floor, Street No.

"ZHOU, William" (a.k.a. YAN, Xiaobing (Chinese

Controlled By U.S. Financial Institutions: North

27, Tehran, West Kordestan, Iran; No. 113,

Traditional: 顏曉兵; Chinese Simplified: 颜晓兵);

Korea Sanctions Regulations section 510.214;

Between Soleiman Khater & Sohrawardi Street,

a.k.a. "YAN, Steven"), Wuhan, Hubei, China (;

Organization Established Date 08 Dec 1998;

Motahari Avenue, Tehran 1576918911, Iran;

October 22, 2025

- 3029 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PO Box 1437747334, Tehran, Iran; Website

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

"ZULKARNAEN" (a.k.a. SUMARSONO, Aris;

http://zisco.midhco.com/; Additional Sanctions

North Sheikh Bahaie Avenue Sheida Alley,

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;

Information - Subject to Secondary Sanctions;

Khoddami Street, Vanak Square, Tehran, Iran;

a.k.a. "MURSHID"; a.k.a. "USTAD DAUD

Organization Established Date 2011; National

Additional Sanctions Information - Subject to

ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.

ID No. 333265 (Iran) [IRAN-EO13871].

Secondary Sanctions; Chamber of Commerce

"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

"Z-MAT" (Chinese Simplified: "震环机床集团")

Number 2869 (Iran); Registration Number

Indonesia; DOB 1963; POB Gebang village,

(a.k.a. ZHEJIANG ZHENHUAN CNC MACHINE

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

Masaran, Sragen, Central Java, Indonesia;

TOOL CO., LTD. (Chinese Simplified:

TRILIANCE PETROCHEMICAL CO. LTD.).

nationality Indonesia; Gender Male; Secondary

浙江震环数控机床股份有限公司)), Mechanical

"ZPP OOO" (a.k.a. OBSHCHESTVO S

sanctions risk: section 1(b) of Executive Order

and Electrical Zone, Yuhuan, Taizhou, Zhejiang

OGRANICHENNOI OTVETSTVENNOSTYU

13224, as amended by Executive Order 13886

317699, China; Website https://cn.zmat.com/;

ZAVOD PRIBORNYKH PODSHIPNIKOV; a.k.a.

(individual) [SDGT].

Secondary sanctions risk: See Section 11 of

ZAVOD PRIBORNYKH PODSHIPNIKOV

"ZULKARNAIN" (a.k.a. SUMARSONO, Aris;

Executive Order 14024.; Organization

LIMITED LIABILITY COMPANY), Ter. 18 KM

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;

Established Date 22 Dec 2000; Organization

Moskovskogo Shosse D. Litera 67, Kom. 5,

a.k.a. "MURSHID"; a.k.a. "USTAD DAUD

Type: Manufacture of other special-purpose

Samara 443072, Russia; Secondary sanctions

ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.

machinery; Unified Social Credit Code (USCC)

risk: See Section 11 of Executive Order 14024.;

"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

91331000725858856D (China) [RUSSIA-

Organization Established Date 25 Dec 2001;

Indonesia; DOB 1963; POB Gebang village,

EO14024].

Tax ID No. 6367032625 (Russia); Government

Masaran, Sragen, Central Java, Indonesia;

"ZNPP FSUE" (a.k.a. FEDERAL STATE

Gazette Number 11031529 (Russia);

nationality Indonesia; Gender Male; Secondary

UNITARY ENTERPRISE ZAPORIZHZHYA

Registration Number 1026300769417 (Russia)

sanctions risk: section 1(b) of Executive Order

NUCLEAR POWER PLANT; a.k.a. FSUE

[RUSSIA-EO14024].

13224, as amended by Executive Order 13886

ZAPOROZHSKAYA NPP; a.k.a.

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

(individual) [SDGT].

ZAPOROZHYE NPP FEDERAL STATE

COMPANY POLAR CONSTRUCTION

"ZULKARNAN" (a.k.a. SUMARSONO, Aris; a.k.a.

UNITARY ENTERPRISE), Ul. promyshlennaya

COMPANY; a.k.a. LIMITED LIABILITY

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.

d. 133, Enerhodar, Ukraine; Secondary

ZAPOLARNAYA CONSTRUCTION COMPANY;

"MURSHID"; a.k.a. "USTAD DAUD

sanctions risk: See Section 11 of Executive

a.k.a. OBSHCHESTVO S OGRANICHENNOI

ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.

Order 14024.; Organization Established Date 07

OTVETSTVENNOSTYU ZAPOLYARNAYA

"ZULKARNAIN"; a.k.a. "ZULKARNIN"), Jakarta,

Oct 2022; Target Type State-Owned Enterprise;

STROITELNAYA KOMPANIYA; a.k.a.

Indonesia; DOB 1963; POB Gebang village,

Tax ID No. 7743394421 (Russia); Registration

ZAPOLYARNAYA STROITELNAYA

Masaran, Sragen, Central Java, Indonesia;

Number 1227700644270 (Russia) [RUSSIA-

KOMPANIYA), Ul. Betonnaya D. 13A,

nationality Indonesia; Gender Male; Secondary

EO14024].

Pomeshch. I/Floor 2, Staraya Kupavna 142450,

sanctions risk: section 1(b) of Executive Order

"ZOMEX" (f.k.a. FOREIGN LIMITED LIABILITY

Russia; 8, ul. Taimyrskaya, Norilsk,

13224, as amended by Executive Order 13886

COMPANY ZOMEX INVESTMENT (Cyrillic:

Krasnoyarsk region 663330, Russia; Secondary

(individual) [SDGT].

ИНОСТРАННОЕ ОБЩЕСТВО С

sanctions risk: See Section 11 of Executive

"ZULKARNIN" (a.k.a. SUMARSONO, Aris; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Order 14024.; Tax ID No. 2457061775 (Russia);

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.

ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITED

Registration Number 1062457022880 (Russia)

"MURSHID"; a.k.a. "USTAD DAUD

LIABILITY COMPANY EMIRATES BLUE SKY;

[RUSSIA-EO14024].

ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.

a.k.a. LLC EMIRATES BLUE SKY; a.k.a.

"ZUBEYR, Abu" (a.k.a. ABU ZUBEYR, Muktar

"ZULKARNAIN"; a.k.a. "ZULKARNAN"),

OBSHCHESTVO S OGRANICHENNOY

Abdirahman; a.k.a. ABUZUBAIR, Muktar

Jakarta, Indonesia; DOB 1963; POB Gebang

OTVETSTVENNOSTYU EMIREITS BLYU SKAI

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed

village, Masaran, Sragen, Central Java,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;

Indonesia; nationality Indonesia; Gender Male;

ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ

a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.

Secondary sanctions risk: section 1(b) of

СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI

"GODANE"; a.k.a. "GODANI"; a.k.a.

Executive Order 13224, as amended by

(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.

"MUKHTAR, Shaykh"); DOB 10 Jul 1977; POB

Executive Order 13886 (individual) [SDGT].

TAA EMIREITS BLYU SKAI (Cyrillic: ТАА

Hargeysa, Somalia; nationality Somalia

"ZULKIFLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.

ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA

(individual) [SOMALIA].

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,

Z ABMEZHAVANAY ADKAZNASTSYU

"ZUKIPLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.

Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.

EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,

"ZUKIPLI"); DOB 03 Jul 1968; POB Malaysia;

З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.

nationality Malaysia; Secondary sanctions risk:

ЭМІРЭЙТС БЛЮ СКАЙ)), ul. Petra Mstislavtsa,

"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;

section 1(b) of Executive Order 13224, as

d. 9, pom. 10-44, Minsk 220076, Belarus

nationality Malaysia; Secondary sanctions risk:

amended by Executive Order 13886 (individual)

(Cyrillic: ул. Петра Мстиславца, д. 9, пом. 10-

section 1(b) of Executive Order 13224, as

[SDGT].

44, г. Минск 220076, Belarus); Organization

amended by Executive Order 13886 (individual)

_________________________________

Established Date 08 Sep 2008; Registration ID

[SDGT].

191061449 (Belarus) [BELARUS-EO14038].

(vessels):

October 22, 2025

- 3030 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Blocked vessels have been segregated into a

Vessel Flag Tuvalu; alt. Former Vessel Flag

ADELINE G (3E3513) Crude Oil Tanker Panama

separate section of the SDN List, below. Except

Malta; Additional Sanctions Information -

flag; Vessel Year of Build 2003; Vessel

in limited circumstances, financial institutions are

Subject to Secondary Sanctions; Vessel

Registration Identification IMO 9234666; MMSI

instructed to reject any funds transfer referencing

Registration Identification IMO 9187631; MMSI

352002297 (vessel) [IRAN-EO13902] (Linked

a blocked vessel and must notify OFAC,

256845000 (vessel) [IRAN] (Linked To:

To: U BEACON SHIPPING CO., LIMITED).

preferably via facsimile with a copy of the

NATIONAL IRANIAN TANKER COMPANY).

ADENA (D5ZY7) Crude Oil Tanker Liberia flag;

payment instructions, that funds have been

ABHA (a.k.a. OMNI) (3E2785) Crude Oil Tanker

Vessel Year of Build 2003; Vessel Registration

returned to the remitter due to the possible

Panama flag; Vessel Year of Build 2008; Vessel

Identification IMO 9254862; MMSI 636020606

involvement of a blocked vessel in the underlying

Registration Identification IMO 9400980; MMSI

(vessel) [IRAN-EO13902] (Linked To:

transaction. See 31 C.F.R. § 501.604(b)(1).

352001876 (vessel) [IRAN-EO13902] (Linked

BABYLON NAVIGATION DMCC).

Financial institutions should contact OFAC's

To: SHAMKHANI, Mohammad Hossein).

ADISA Oil Products Tanker Panama flag;

Compliance Outreach and Implementation

ABHRA (a.k.a. PINTUS) (3E4045) Crude Oil

Secondary sanctions risk: section 1(b) of

Division for further instructions should the name

Tanker Panama flag; Vessel Year of Build 2004;

Executive Order 13224, as amended by

of a blocked vessel appear in shipping

Vessel Registration Identification IMO 9282041;

Executive Order 13886; Vessel Registration

documents presented under a letter of credit or if

MMSI 352001312 (vessel) [IRAN-EO13902]

Identification IMO 9304667; MMSI 353024000

noticed in a documentary collection. Blocked

(Linked To: NEO SHIPPING INC.).

(vessel) [SDGT] (Linked To: TRITON

vessels must themselves be physically blocked

ABTIN 1 Container Ship Iran flag; Additional

NAVIGATION CORP.).

should they enter U.S. jurisdiction. Freight

Sanctions Information - Subject to Secondary

ADLER Roll-on Roll-off 8,811GRT Russia flag;

forwarders and shippers may not charter, book

Sanctions; Vessel Registration Identification

Secondary sanctions risk: See Section 11 of

cargo on, or otherwise deal with blocked vessels.

IMO 9379636 (vessel) [IRAN] [NPWMD] [IFSR]

Executive Order 14024.; Vessel Registration

(Linked To: ISLAMIC REPUBLIC OF IRAN

Identification IMO 9179854 (vessel) [RUSSIA-

7-28 Democratic People's Republic of Korea flag;

SHIPPING LINES).

EO14024] (Linked To: M LEASING LLC).

Secondary sanctions risk: North Korea

ABYAN Container Ship Iran flag; Additional

ADRIAN DARYA 1 (f.k.a. GRACE 1) Crude Oil

Sanctions Regulations, sections 510.201 and

Sanctions Information - Subject to Secondary

Tanker Iran flag; Former Vessel Flag Panama;

510.210; Transactions Prohibited For Persons

Sanctions; Vessel Registration Identification

Secondary sanctions risk: section 1(b) of

Owned or Controlled By U.S. Financial

IMO 9349667 (vessel) [IRAN] [NPWMD] [IFSR]

Executive Order 13224, as amended by

Institutions: North Korea Sanctions Regulations

(Linked To: ISLAMIC REPUBLIC OF IRAN

Executive Order 13886; Vessel Registration

section 510.214; Vessel Registration

SHIPPING LINES).

Identification IMO 9116412 (vessel) [SDGT].

Identification IMO 8898831 (vessel) [DPRK4]

ABYSS (T8A4595) Palau flag; Secondary

AEOLUS (5LBD8) Container Ship Liberia flag;

(Linked To: YUSONG SHIPPING CO).

sanctions risk: section 1(b) of Executive Order

Vessel Year of Build 1996; Vessel Registration

AAJ Crew/Supply Vessel Iran flag; Additional

13224, as amended by Executive Order 13886;

Identification IMO 9088524; MMSI 636020878

Sanctions Information - Subject to Secondary

Vessel Registration Identification IMO 9157765;

(vessel) [IRAN-EO13902] (Linked To: REEL

Sanctions; Vessel Registration Identification

MMSI 511101287 (vessel) [SDGT] (Linked To:

SHIPPING L.L.C).

IMO 8984484 (vessel) [IRAN] [NPWMD] [IFSR]

QUOC VIET MARINE TRANSPORT JSC).

AETHER (3E2221) Crude Oil Tanker Panama

(Linked To: ISLAMIC REPUBLIC OF IRAN

ACADEMIC GUBKIN (a.k.a. AKADEMIK

flag; Vessel Year of Build 2007; Vessel

SHIPPING LINES).

GUBKIN) (UBZX4) Crude Oil Tanker Russia

Registration Identification IMO 9328170; MMSI

ABADAN (a.k.a. ARTAVIL; f.k.a. SHONA; f.k.a.

flag; Secondary sanctions risk: See Section 11

352002230 (vessel) [IRAN-EO13902] (Linked

"ALPHA") (T2EU4) Crude/Oil Products Tanker

of Executive Order 14024.; alt. Secondary

To: THE ZULU SHIPS MANAGEMENT AND

99,144DWT 56,068GRT Iran flag; Former

sanctions risk: Ukraine-/Russia-Related

OPERATION - SOLE PROPRIETORSHIP

Vessel Flag Malta; alt. Former Vessel Flag

Sanctions Regulations, 31 CFR 589.201 and/or

L.L.C).

Tuvalu; alt. Former Vessel Flag None Identified;

589.209; Vessel Registration Identification IMO

AK. A. KARPINSKIY (a.k.a. AKADEMIC

alt. Former Vessel Flag Tanzania; Additional

9842190; MMSI 273616040 (vessel)

ALEXANDER KARPINSKY; a.k.a. AKADEMIK

Sanctions Information - Subject to Secondary

[UKRAINE-EO13662] [RUSSIA-EO14024]

ALEKSANDR KARPINSKIY) (UIZO) Research

Sanctions; Vessel Registration Identification

(Linked To: JOINT STOCK COMPANY

Vessel Russia flag; Secondary sanctions risk:

IMO 9187629; MMSI 572469210 (vessel)

ROSNEFTEFLOT).

See Section 11 of Executive Order 14024.;

[IRAN] (Linked To: NATIONAL IRANIAN

ACE (J8B6221) Container Ship St. Vincent and

Vessel Year of Build 1984; Vessel Registration

TANKER COMPANY).

Grenadines flag; Vessel Year of Build 2001;

Identification IMO 8227238 (vessel) [RUSSIA-

ABBA General Cargo Iran flag; Additional

Vessel Registration Identification IMO 9228538;

EO14024] (Linked To: JSC POLAR MARINE

Sanctions Information - Subject to Secondary

MMSI 376846000 (vessel) [IRAN-EO13902]

GEOSURVEY EXPEDITION).

Sanctions; Vessel Registration Identification

(Linked To: REEL SHIPPING L.L.C).

AKADEMIC ALEXANDER KARPINSKY (a.k.a.

IMO 9051624 (vessel) [IRAN] [NPWMD] [IFSR]

ADA (a.k.a. CAPTAIN NIKOLAS) LPG Tanker

AK. A. KARPINSKIY; a.k.a. AKADEMIK

(Linked To: ISLAMIC REPUBLIC OF IRAN

Comoros flag; Vessel Year of Build 1992;

ALEKSANDR KARPINSKIY) (UIZO) Research

SHIPPING LINES).

Vessel Registration Identification IMO 9008108

Vessel Russia flag; Secondary sanctions risk:

ABELIA (a.k.a. APAMA; f.k.a. ASTARA; f.k.a.

(vessel) [IRAN-EO13902] (Linked To: S E A

See Section 11 of Executive Order 14024.;

JUPITER) (9HDS9) Crude/Oil Products Tanker

SHIP MANAGEMENT LLC).

Vessel Year of Build 1984; Vessel Registration

99,087DWT 56,068GRT Iran flag; Former

October 22, 2025

- 3031 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Identification IMO 8227238 (vessel) [RUSSIA-

EO14024] (Linked To:

See Section 11 of Executive Order 14024.;

EO14024] (Linked To: JSC POLAR MARINE

SEVMORNEFTEGEOFIZIKA AO).

Vessel Registration Identification IMO 8909329

GEOSURVEY EXPEDITION).

AKADEMIK NEMCHINOV (UETM) Research

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

AKADEMIK ALEKSANDR KARPINSKIY (a.k.a.

Vessel Russia flag; Secondary sanctions risk:

FEDERAL STATE UNITARY ENTERPRISE

AK. A. KARPINSKIY; a.k.a. AKADEMIC

See Section 11 of Executive Order 14024.;

HYDROGRAPHIC COMPANY).

ALEXANDER KARPINSKY) (UIZO) Research

Vessel Year of Build 1988; Vessel Registration

ALERT (a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a.

Vessel Russia flag; Secondary sanctions risk:

Identification IMO 8409032 (vessel) [RUSSIA-

NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)

See Section 11 of Executive Order 14024.;

EO14024] (Linked To:

Crude/Oil Products Tanker 99,144DWT

Vessel Year of Build 1984; Vessel Registration

SEVMORNEFTEGEOFIZIKA AO).

56,068GRT Iran flag; Former Vessel Flag Malta;

Identification IMO 8227238 (vessel) [RUSSIA-

AKADEMIK PRIMAKOV (UBCQ4) Research

alt. Former Vessel Flag Tuvalu; alt. Former

EO14024] (Linked To: JSC POLAR MARINE

Vessel Russia flag; Secondary sanctions risk:

Vessel Flag Tanzania; Additional Sanctions

GEOSURVEY EXPEDITION).

See Section 11 of Executive Order 14024.;

Information - Subject to Secondary Sanctions;

AKADEMIK CHERSKIY (a.k.a. AKADEMIK

Vessel Year of Build 1999; Vessel Registration

Vessel Registration Identification IMO 9187643;

CHERSKY; a.k.a. AKADEMIK CZERSKY)

Identification IMO 9187514 (vessel) [RUSSIA-

MMSI 572467210 (vessel) [IRAN] (Linked To:

(UDQB) Pipe-laying Vessel Russia flag;

EO14024] (Linked To:

NATIONAL IRANIAN TANKER COMPANY).

Secondary sanctions risk: See Section 11 of

SEVMORNEFTEGEOFIZIKA AO).

ALEXANDER BEGGROV Products Tanker

Executive Order 14024.; Vessel Registration

AKIN I (a.k.a. DAWN II; a.k.a. SPAR) (3FHW2)

Russia flag; Secondary sanctions risk: See

Identification IMO 8770261 (vessel) [RUSSIA-

Crude Oil Tanker Panama flag; Secondary

Section 11 of Executive Order 14024.; alt.

EO14024] [PEESA-EO14039] (Linked To:

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: Ukraine-/Russia-

SAMARA HEAT AND ENERGY PROPERTY

13224, as amended by Executive Order 13886;

Related Sanctions Regulations, 31 CFR

FUND).

Vessel Registration Identification IMO 9185530;

589.201 and/or 589.209; Vessel Registration

AKADEMIK CHERSKY (a.k.a. AKADEMIK

MMSI 374100000 (vessel) [SDGT] (Linked To:

Identification IMO 9876373 (vessel) [UKRAINE-

CHERSKIY; a.k.a. AKADEMIK CZERSKY)

HASSALEH INTERNATIONAL COMPANY).

EO13662] [RUSSIA-EO14024] (Linked To:

(UDQB) Pipe-laying Vessel Russia flag;

AKOYA GAS (a.k.a. GAS ALLURE) (5IM779)

JOINT STOCK COMPANY SOVCOMFLOT).

Secondary sanctions risk: See Section 11 of

Chemical/Oil Tanker Tanzania flag; Vessel

ALEXANDR DEEV (UBSX6) Passenger Russia

Executive Order 14024.; Vessel Registration

Registration Identification IMO 9142150; MMSI

flag; Secondary sanctions risk: See Section 11

Identification IMO 8770261 (vessel) [RUSSIA-

352898800 (vessel) [IRAN-EO13846] (Linked

of Executive Order 14024.; Other Vessel Type

EO14024] [PEESA-EO14039] (Linked To:

To: VIRGO MARINE).

Roll-on Roll-off; Vessel Registration

SAMARA HEAT AND ENERGY PROPERTY

ALARA (TCA7253) Bulk Carrier Turkey flag;

Identification IMO 9940186 (vessel) [RUSSIA-

FUND).

Secondary sanctions risk: See Section 11 of

EO14024] (Linked To: JOINT STOCK

AKADEMIK CZERSKY (a.k.a. AKADEMIK

Executive Order 14024.; Vessel Registration

COMPANY STATE TRANSPORTATION

CHERSKIY; a.k.a. AKADEMIK CHERSKY)

Identification IMO 9741724 (vessel) [RUSSIA-

LEASING COMPANY).

(UDQB) Pipe-laying Vessel Russia flag;

EO14024] (Linked To: POLA RAIZ OOO).

ALEXANDRA (5LLV6) Crude Oil Tanker Liberia

Secondary sanctions risk: See Section 11 of

ALE (D5IH3) Container Ship Liberia flag; Vessel

flag; Vessel Year of Build 2003; Vessel

Executive Order 14024.; Vessel Registration

Year of Build 2006; Vessel Registration

Registration Identification IMO 9273260; MMSI

Identification IMO 8770261 (vessel) [RUSSIA-

Identification IMO 9303754; MMSI 636016895

636023078 (vessel) [IRAN-EO13902] (Linked

EO14024] [PEESA-EO14039] (Linked To:

(vessel) [IRAN-EO13902] (Linked To: MARVISE

To: BABYLON NAVIGATION DMCC).

SAMARA HEAT AND ENERGY PROPERTY

SMC DMCC).

ALEXEY BOGOLYUBOV Products Tanker

FUND).

ALEKSANDR SOKOLOV (UBKK) General Cargo;

Russia flag; Secondary sanctions risk: See

AKADEMIK GUBKIN (a.k.a. ACADEMIC

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.; alt.

GUBKIN) (UBZX4) Crude Oil Tanker Russia

Executive Order 14024.; Vessel Registration

Secondary sanctions risk: Ukraine-/Russia-

flag; Secondary sanctions risk: See Section 11

Identification IMO 9889198 (vessel) [RUSSIA-

Related Sanctions Regulations, 31 CFR

of Executive Order 14024.; alt. Secondary

EO14024] (Linked To: POLA RAIZ OOO).

589.201 and/or 589.209; Vessel Registration

sanctions risk: Ukraine-/Russia-Related

ALEKSEY CHIRIKOV (UBXJ4) Supply Vessel

Identification IMO 9876361 (vessel) [UKRAINE-

Sanctions Regulations, 31 CFR 589.201 and/or

Russia flag; Secondary sanctions risk: See

EO13662] [RUSSIA-EO14024] (Linked To:

589.209; Vessel Registration Identification IMO

Section 11 of Executive Order 14024.; alt.

JOINT STOCK COMPANY SOVCOMFLOT).

9842190; MMSI 273616040 (vessel)

Secondary sanctions risk: Ukraine-/Russia-

ALEXEY KOSYGIN LNG Carrier Russia flag;

[UKRAINE-EO13662] [RUSSIA-EO14024]

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: See Section 11 of

(Linked To: JOINT STOCK COMPANY

589.201 and/or 589.209; Vessel Registration

Executive Order 14024.; Vessel Registration

ROSNEFTEFLOT).

Identification IMO 9613551; MMSI 273369290

Identification IMO 9904546 (vessel) [RUSSIA-

AKADEMIK LAZEREV (UAJS) Research Vessel

(vessel) [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: JOINT STOCK

Russia flag; Secondary sanctions risk: See

EO14024] (Linked To: JOINT STOCK

COMPANY SOVCOMFLOT).

Section 11 of Executive Order 14024.; Vessel

COMPANY SOVCOMFLOT).

ALIREZA 1 (UAYK) General Cargo 1,972GRT

Year of Build 1987; Vessel Registration

ALEKSEY MARYSHEV (UCRD) Research

Russia flag; Secondary sanctions risk: See

Identification IMO 8408985 (vessel) [RUSSIA-

Vessel Russia flag; Secondary sanctions risk:

Section 11 of Executive Order 14024.; Vessel

October 22, 2025

- 3032 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Year of Build 1965; Vessel Registration

section 1(b) of Executive Order 13224, as

Additional Sanctions Information - Subject to

Identification IMO 6703769 (vessel) [RUSSIA-

amended by Executive Order 13886; Vessel

Secondary Sanctions; Vessel Registration

EO14024] (Linked To: DALIR LTD).

Registration Identification IMO 9720263; MMSI

Identification IMO 9187667; MMSI 256843000

ALISSA (TRAP2) Crude Oil Tanker Gabon flag;

273254900 (vessel) [SDGT] (Linked To: AM

(vessel) [IRAN] (Linked To: NATIONAL

Secondary sanctions risk: See Section 11 of

ASIA M6 LTD).

IRANIAN TANKER COMPANY).

Executive Order 14024.; alt. Secondary

AMAK (3DBP1) Crude Oil Tanker Eswatini flag;

AMOR (TJMC800) Crude Oil Tanker Cameroon

sanctions risk: Ukraine-/Russia-Related

Vessel Registration Identification IMO 9244635;

flag; Vessel Registration Identification IMO

Sanctions Regulations, 31 CFR 589.201 and/or

MMSI 669542000 (vessel) [IRAN-EO13846]

9182291; MMSI 613884000 (vessel) [IRAN-

589.209; Vessel Registration Identification IMO

(Linked To: AUSTINSHIP MANAGEMENT

EO13846] (Linked To: VALIANT MARINE

9273052; MMSI 626248000 (vessel)

PRIVATE LIMITED).

VENTURES FZE).

[UKRAINE-EO13662] [RUSSIA-EO14024]

AMAPOLA 1 Tug Venezuela flag; Vessel

AMUAY Tug Venezuela flag; Vessel Registration

(Linked To: DOXA SHIPPING LINE INC).

Registration Identification IMO 9717357 (vessel)

Identification IMO 9432658 (vessel)

ALPHA GAS (a.k.a. CAPTOON 2; a.k.a. GITTA

[VENEZUELA-EO13850] (Linked To:

GAS; a.k.a. JUNO GAS; a.k.a. YOOSHI

PETROLEOS DE VENEZUELA, S.A.).

DOODA) (51M771) Tanzania flag; Additional

AMBAL Roll-on Roll-off 20,729GRT Russia flag;

AN SAN 1 Democratic People's Republic of

Sanctions Information - Subject to Secondary

Secondary sanctions risk: See Section 11 of

Korea flag; Secondary sanctions risk: North

Sanctions Pursuant to the Hizballah Financial

Executive Order 14024.; Vessel Registration

Korea Sanctions Regulations, sections 510.201

Sanctions Regulations; Other Vessel Flag

Identification IMO 8807416 (vessel) [RUSSIA-

and 510.210; Transactions Prohibited For

Panama; alt. Other Vessel Flag Isle of Man;

EO14024] (Linked To: OBORONLOGISTIKA

Persons Owned or Controlled By U.S. Financial

Secondary sanctions risk: section 1(b) of

OOO).

Institutions: North Korea Sanctions Regulations

Executive Order 13224, as amended by

AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM

section 510.214; Vessel Registration

Executive Order 13886; Vessel Registration

597) Crude Oil Tanker 317,356DWT

Identification IMO 7303803 (vessel) [DPRK4]

Identification IMO 8817693; MMSI 677067100

163,660GRT Iran flag; Former Vessel Flag

(Linked To: KOREA ANSAN SHIPPING

(vessel) [SDGT] (Linked To: HIZBALLAH).

Cyprus; alt. Former Vessel Flag Tanzania;

COMPANY).

ALPHA HELIOS (UBSV3) General Cargo Russia

Additional Sanctions Information - Subject to

ANASTASIIA (f.k.a. VIKTORIA SHAIN) General

flag; Secondary sanctions risk: See Section 11

Secondary Sanctions; Vessel Registration

Cargo 9,611GRT Russia flag; Secondary

of Executive Order 14024.; Vessel Registration

Identification IMO 9357406; MMSI 677049700

sanctions risk: See Section 11 of Executive

Identification IMO 9924340 (vessel) [RUSSIA-

(vessel) [IRAN] (Linked To: NATIONAL

Order 14024.; Vessel Registration Identification

EO14024] (Linked To: JOINT STOCK

IRANIAN TANKER COMPANY).

IMO 9349291 (vessel) [RUSSIA-EO14024]

COMPANY STATE TRANSPORTATION

AMBER 6 (3E2141) Crude Oil Tanker Panama

(Linked To: MG-FLOT LIMITED LIABILITY

LEASING COMPANY).

flag; Secondary sanctions risk: See Section 11

COMPANY).

ALPHA HERMES (UBDW5) General Cargo

of Executive Order 14024.; alt. Secondary

ANATOLY KOLODKIN (3E7525) Crude Oil

Russia flag; Secondary sanctions risk: See

sanctions risk: Ukraine-/Russia-Related

Tanker Panama flag; Secondary sanctions risk:

Section 11 of Executive Order 14024.; Vessel

Sanctions Regulations, 31 CFR 589.201 and/or

See Section 11 of Executive Order 14024.;

Registration Identification IMO 9924352 (vessel)

589.209; Vessel Registration Identification IMO

Vessel Registration Identification IMO 9610808;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

9235713; MMSI 352001387 (vessel)

MMSI 352003372 (vessel) [RUSSIA-EO14024]

COMPANY STATE TRANSPORTATION

[UKRAINE-EO13662] [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY

LEASING COMPANY).

(Linked To: SUNNE CO LIMITED).

SOVCOMFLOT).

ALVAN General Cargo Iran flag; Additional

AMIAS Chemical/Products Tanker Vietnam flag;

ANATTA (ZGB15) Yacht Cayman Islands flag;

Sanctions Information - Subject to Secondary

Vessel Registration Identification IMO 9342786;

Secondary sanctions risk: See Section 11 of

Sanctions; Vessel Registration Identification

MMSI 574004850 (vessel) [IRAN-EO13846]

Executive Order 14024.; Vessel Year of Build

IMO 9165798 (vessel) [IRAN] [NPWMD] [IFSR]

(Linked To: GOLDEN LOTUS OIL GAS AND

2011; Vessel Registration Identification IMO

(Linked To: ISLAMIC REPUBLIC OF IRAN

REAL ESTATE JOINT STOCK COMPANY).

1011159; MMSI 319025900 (vessel) [RUSSIA-

SHIPPING LINES).

AMINA Bulk Carrier Iran flag; Additional

EO14024] (Linked To: ADONEV, Sergei

AM NOK GANG (a.k.a. AP ROK GANG) General

Sanctions Information - Subject to Secondary

Nikolaevich).

Cargo Democratic People's Republic of Korea

Sanctions; Vessel Registration Identification

ANDIA Bulk Carrier Iran flag; Additional

flag; Secondary sanctions risk: North Korea

IMO 9305192 (vessel) [IRAN] [NPWMD] [IFSR]

Sanctions Information - Subject to Secondary

Sanctions Regulations, sections 510.201 and

(Linked To: ISLAMIC REPUBLIC OF IRAN

Sanctions; Vessel Registration Identification

510.210; Transactions Prohibited For Persons

SHIPPING LINES).

IMO 9193197 (vessel) [IRAN] [NPWMD] [IFSR]

Owned or Controlled By U.S. Financial

AMOL (a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.

(Linked To: ISLAMIC REPUBLIC OF IRAN

Institutions: North Korea Sanctions Regulations

CASTOR; f.k.a. SILVER CLOUD; f.k.a.

SHIPPING LINES).

section 510.214; Vessel Registration

"CHRISTINA") (T2EM4) Crude/Oil Products

ANDREY OSIPOV (UBTN6) General Cargo

Identification IMO 8132835 (vessel) [DPRK].

Tanker 99,094DWT 56,068GRT Iran flag;

Russia flag; Secondary sanctions risk: See

AM THESEUS (a.k.a. ZAFAR) (UBKZ6) Bulk

Former Vessel Flag Malta; alt. Former Vessel

Section 11 of Executive Order 14024.; Vessel

Carrier Russia flag; Secondary sanctions risk:

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Registration Identification IMO 8711306 (vessel)

October 22, 2025

- 3033 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[RUSSIA-EO14024] (Linked To: EKO

Vessel Flag Tuvalu; alt. Former Vessel Flag

[RUSSIA-EO14024] (Linked To: TRANSSTROY

SHIPPING LIMITED LIABILITY COMPANY).

Malta; Additional Sanctions Information -

LIMITED LIABILITY COMPANY).

ANGARA Roll-on Roll-off 8,811GRT Russia flag;

Subject to Secondary Sanctions; Vessel

ARCTICA 2 (UBTN7) General Cargo Russia flag;

Secondary sanctions risk: See Section 11 of

Registration Identification IMO 9187631; MMSI

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Vessel Registration

256845000 (vessel) [IRAN] (Linked To:

Executive Order 14024.; Vessel Registration

Identification IMO 9179842 (vessel) [RUSSIA-

NATIONAL IRANIAN TANKER COMPANY).

Identification IMO 9243801 (vessel) [RUSSIA-

EO14024] (Linked To: M LEASING LLC).

APATE (3E3783) Oil Products Tanker Panama

EO14024] (Linked To: EKO SHIPPING

ANGLIA (a.k.a. BALITA) Crude/Oil Products

flag; Vessel Year of Build 2009; Vessel

LIMITED LIABILITY COMPANY).

Tanker Cameroon flag; Vessel Registration

Registration Identification IMO 9433016; MMSI

ARDAVAN Bulk Carrier Iran flag; Additional

Identification IMO 9176773 (vessel)

352002102 (vessel) [IRAN-EO13902] (Linked

Sanctions Information - Subject to Secondary

[VENEZUELA-EO13850] (Linked To: FIDES

To: THE ZULU SHIPS MANAGEMENT AND

Sanctions; Vessel Registration Identification

SHIP MANAGEMENT LLC).

OPERATION - SOLE PROPRIETORSHIP

IMO 9465863 (vessel) [IRAN] [NPWMD] [IFSR]

ANHONA (V3GK3) Oil Products Tanker Belize

L.L.C).

(Linked To: ISLAMIC REPUBLIC OF IRAN

flag; Vessel Registration Identification IMO

APS 9 (9V6767) Tug Singapore flag; Vessel Year

SHIPPING LINES).

9354521; MMSI 312171000 (vessel) [IRAN-

of Build 2005; Vessel Registration Identification

ARES (E5U3903) Crude Oil Tanker Cook Islands

EO13846] (Linked To: HARRY VICTOR SHIP

IMO 9360001; MMSI 565649000 (vessel)

flag; Vessel Year of Build 1999; Vessel

MANAGEMENT AND OPERATION L.L.C).

[IRAN-EO13902] (Linked To: ANGLO

Registration Identification IMO 9174397; MMSI

ANNICK (a.k.a. CARNATIC; a.k.a. KIONI; a.k.a.

PREMIER SHIPPING PTE. LTD.).

518100992 (vessel) [IRAN-EO13902] (Linked

TOBA) (8P2398) Crude Oil Tanker Barbados

APUS (3E2712) Crude Oil Tanker Panama flag;

To: ARES SHIPPING LIMITED).

flag; Vessel Registration Identification IMO

Secondary sanctions risk: See Section 11 of

AREZOO General Cargo Iran flag; Additional

9304655; MMSI 314926000 (vessel) [IRAN-

Executive Order 14024.; alt. Secondary

Sanctions Information - Subject to Secondary

EO13846] (Linked To: MAX MARITIME

sanctions risk: Ukraine-/Russia-Related

Sanctions; Vessel Registration Identification

SOLUTIONS FZE).

Sanctions Regulations, 31 CFR 589.201 and/or

IMO 9165786 (vessel) [IRAN] [NPWMD] [IFSR]

ANTARES I (5LJ06) Oil Products Tanker Liberia

589.209; Vessel Registration Identification IMO

(Linked To: ISLAMIC REPUBLIC OF IRAN

flag; Vessel Year of Build 2008; Vessel

9280885; MMSI 352001692 (vessel)

SHIPPING LINES).

Registration Identification IMO 9382073; MMSI

[UKRAINE-EO13662] [RUSSIA-EO14024]

ARGO (a.k.a. YAMUNA) (E5U5133) Oil Products

636022596 (vessel) [IRAN-EO13902] (Linked

(Linked To: SUNNE CO LIMITED).

Tanker Cook Islands flag; Vessel Registration

To: ALGAE SHIP CHARTER - FZCO).

AQUATICA (3E6678) Crude Oil Tanker Panama

Identification IMO 9572111; MMSI 518999152

ANTEY (a.k.a. VLADISLAV STRIZHOV) (UEKQ)

flag; Secondary sanctions risk: See Section 11

(vessel) [IRAN-EO13846] (Linked To: SEA

Anchor Handling Vessel Russia flag; Secondary

of Executive Order 14024.; alt. Secondary

ROUTE SHIP MANAGEMENT FZE).

sanctions risk: See Section 11 of Executive

sanctions risk: Ukraine-/Russia-Related

ARGO 1 (f.k.a. AMOL; a.k.a. ARGO I; f.k.a.

Order 14024.; Vessel Registration Identification

Sanctions Regulations, 31 CFR 589.201 and/or

CASTOR; f.k.a. SILVER CLOUD; f.k.a.

IMO 9310018 (vessel) [RUSSIA-EO14024]

589.209; Vessel Registration Identification IMO

"CHRISTINA") (T2EM4) Crude/Oil Products

[PEESA-EO14039] (Linked To: LLC

9299769; MMSI 352004367 (vessel)

Tanker 99,094DWT 56,068GRT Iran flag;

KOKSOKHIMTRANS; Linked To: JOINT

[UKRAINE-EO13662] [RUSSIA-EO14024]

Former Vessel Flag Malta; alt. Former Vessel

STOCK COMPANY ARDAL).

(Linked To: CELESTIAL STAR

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

ANTHEA (a.k.a. SIRI) (D6A3314) Crude Oil

CORPORATION).

Additional Sanctions Information - Subject to

Tanker Comoros flag; Secondary sanctions risk:

AQUILA II (3E2714) Crude Oil Tanker Panama

Secondary Sanctions; Vessel Registration

section 1(b) of Executive Order 13224, as

flag; Secondary sanctions risk: See Section 11

Identification IMO 9187667; MMSI 256843000

amended by Executive Order 13886; Vessel

of Executive Order 14024.; alt. Secondary

(vessel) [IRAN] (Linked To: NATIONAL

Registration Identification IMO 9281683; MMSI

sanctions risk: Ukraine-/Russia-Related

IRANIAN TANKER COMPANY).

620999315 (vessel) [SDGT] (Linked To:

Sanctions Regulations, 31 CFR 589.201 and/or

ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a.

OCEANLINK MARITIME DMCC).

589.209; Vessel Registration Identification IMO

CASTOR; f.k.a. SILVER CLOUD; f.k.a.

AP ROK GANG (a.k.a. AM NOK GANG) General

9281152; MMSI 352001694 (vessel)

"CHRISTINA") (T2EM4) Crude/Oil Products

Cargo Democratic People's Republic of Korea

[UKRAINE-EO13662] [RUSSIA-EO14024]

Tanker 99,094DWT 56,068GRT Iran flag;

flag; Secondary sanctions risk: North Korea

(Linked To: SUNNE CO LIMITED).

Former Vessel Flag Malta; alt. Former Vessel

Sanctions Regulations, sections 510.201 and

ARABIAN ENERGY (3E3473) Chemical/Products

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

510.210; Transactions Prohibited For Persons

Tanker Panama flag; Vessel Registration

Additional Sanctions Information - Subject to

Owned or Controlled By U.S. Financial

Identification IMO 9417490; MMSI 352001565

Secondary Sanctions; Vessel Registration

Institutions: North Korea Sanctions Regulations

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

Identification IMO 9187667; MMSI 256843000

section 510.214; Vessel Registration

ALMANAC SHIP MANAGEMENT LLC).

(vessel) [IRAN] (Linked To: NATIONAL

Identification IMO 8132835 (vessel) [DPRK].

ARCTICA 1 (UBDO8) General Cargo Russia flag;

IRANIAN TANKER COMPANY).

APAMA (f.k.a. ABELIA; f.k.a. ASTARA; f.k.a.

Secondary sanctions risk: See Section 11 of

ARIA (8P2495) Chemical/Oil Tanker Barbados

JUPITER) (9HDS9) Crude/Oil Products Tanker

Executive Order 14024.; Vessel Registration

flag; Secondary sanctions risk: See Section 11

99,087DWT 56,068GRT Iran flag; Former

Identification IMO 9228980 (Russia) (vessel)

of Executive Order 14024.; alt. Secondary

October 22, 2025

- 3034 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: Ukraine-/Russia-Related

ARNICA (f.k.a. ALERT; f.k.a. ASTANEH; f.k.a.

(vessel) [IRAN-EO13902] (Linked To: KANTI

Sanctions Regulations, 31 CFR 589.201 and/or

NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)

LINES INC.).

589.209; Vessel Year of Build 2009; Vessel

Crude/Oil Products Tanker 99,144DWT

ARTEMIS III (HQZY4) Crude Oil Tanker

Registration Identification IMO 9397559; MMSI

56,068GRT Iran flag; Former Vessel Flag Malta;

Honduras flag; Vessel Year of Build 1996;

314987000 (vessel) [UKRAINE-EO13662]

alt. Former Vessel Flag Tuvalu; alt. Former

Vessel Registration Identification IMO 9102241;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Vessel Flag Tanzania; Additional Sanctions

MMSI 334983000 (vessel) [IRAN-EO13846]

COMPANY SOVCOMFLOT).

Information - Subject to Secondary Sanctions;

(Linked To: BREEZE MARINE ASSET

ARIADNE (8P2446) Chemical/Oil Tanker

Vessel Registration Identification IMO 9187643;

MANAGEMENT INC).

Barbados flag; Secondary sanctions risk: See

MMSI 572467210 (vessel) [IRAN] (Linked To:

ARTEMIS OFFSHORE (UBRS8) Offshore

Section 11 of Executive Order 14024.; alt.

NATIONAL IRANIAN TANKER COMPANY).

Support Vessel Russia flag; Secondary

Secondary sanctions risk: Ukraine-/Russia-

ARSHAM Bulk Carrier Iran flag; Additional

sanctions risk: See Section 11 of Executive

Related Sanctions Regulations, 31 CFR

Sanctions Information - Subject to Secondary

Order 14024.; Vessel Registration Identification

589.201 and/or 589.209; Vessel Year of Build

Sanctions; Vessel Registration Identification

IMO 9747194 (vessel) [RUSSIA-EO14024]

2008; Vessel Registration Identification IMO

IMO 9386500 (vessel) [IRAN] [NPWMD] [IFSR]

[PEESA-EO14039] (Linked To: FEDERAL

9397547; MMSI 314948000 (vessel)

(Linked To: ISLAMIC REPUBLIC OF IRAN

STATE BUDGETARY INSTITUTION MARINE

[UKRAINE-EO13662] [RUSSIA-EO14024]

SHIPPING LINES).

RESCUE SERVICE).

(Linked To: JOINT STOCK COMPANY

ARTABAZ Container Ship Iran flag; Additional

ARTENOS Container Ship Iran flag; Additional

SOVCOMFLOT).

Sanctions Information - Subject to Secondary

ARIES Bulk Carrier Iran flag; Additional

Sanctions; Vessel Registration Identification

Sanctions Information - Subject to Secondary

IMO 9283007 (vessel) [IRAN] [NPWMD] [IFSR]

IMO 9283021 (vessel) [IRAN] [NPWMD] [IFSR]

Sanctions; Vessel Registration Identification

(Linked To: ISLAMIC REPUBLIC OF IRAN

IMO 9369722 (vessel) [IRAN] [NPWMD] [IFSR]

SHIPPING LINES).

(Linked To: ISLAMIC REPUBLIC OF IRAN

ARTAM Container Ship Iran flag; Additional

ARTIN Bulk Carrier Iran flag; Additional

SHIPPING LINES).

Sanctions Information - Subject to Secondary

ARISTO (5LJI7) Chemical/Products Tanker

Sanctions; Vessel Registration Identification

Liberia flag; Secondary sanctions risk: See

IMO 9284154 (vessel) [IRAN] [NPWMD] [IFSR]

IMO 9305221 (vessel) [IRAN] [NPWMD] [IFSR]

Section 11 of Executive Order 14024.; Vessel

(Linked To: ISLAMIC REPUBLIC OF IRAN

Registration Identification IMO 9327413; MMSI

SHIPPING LINES).

636022549 (vessel) [RUSSIA-EO14024]

ARTARIA Bulk Carrier Iran flag; Additional

ARTMAN Bulk Carrier Iran flag; Additional

(Linked To: HENNESEA HOLDINGS LIMITED).

Sanctions Information - Subject to Secondary

ARJUN (3E5088) Crude Oil Tanker Panama flag;

Sanctions; Vessel Registration Identification

Secondary sanctions risk: See Section 11 of

IMO 9226944 (vessel) [IRAN] [NPWMD] [IFSR]

IMO 9405930 (vessel) [IRAN] [NPWMD] [IFSR]

Executive Order 14024.; alt. Secondary

(Linked To: ISLAMIC REPUBLIC OF IRAN

sanctions risk: Ukraine-/Russia-Related

SHIPPING LINES).

Sanctions Regulations, 31 CFR 589.201 and/or

ARTAVAND Bulk Carrier Iran flag; Additional

ARTURA (a.k.a. OHAR; a.k.a. YORGOS)

589.209; Vessel Registration Identification IMO

Sanctions Information - Subject to Secondary

(8RCL2) Crude Oil Tanker Sint Maarten flag;

9297357; MMSI 352002801 (vessel)

Sanctions; Vessel Registration Identification

Secondary sanctions risk: section 1(b) of

[UKRAINE-EO13662] [RUSSIA-EO14024]

IMO 9193214 (vessel) [IRAN] [NPWMD] [IFSR]

Executive Order 13224, as amended by

(Linked To: KANGEN MARITIME

(Linked To: ISLAMIC REPUBLIC OF IRAN

Executive Order 13886; Vessel Registration

CORPORATION).

SHIPPING LINES).

Identification IMO 9150365; MMSI 750177000

ARK III (f.k.a. "ABADEH"; f.k.a. "ARK"; f.k.a.

ARTAVIL (f.k.a. ABADAN; f.k.a. SHONA; f.k.a.

(vessel) [SDGT] (Linked To: CAP TEES

"CRYSTAL"; f.k.a. "SUNDIAL") Crude/Oil

"ALPHA") (T2EU4) Crude/Oil Products Tanker

SHIPPING CO., LIMITED).

Products Tanker 99,030DWT 56,068GRT Iran

99,144DWT 56,068GRT Iran flag; Former

ARVIN Bulk Carrier Iran flag; Additional

flag; Additional Sanctions Information - Subject

Vessel Flag Malta; alt. Former Vessel Flag

Sanctions Information - Subject to Secondary

to Secondary Sanctions; Vessel Registration

Tuvalu; alt. Former Vessel Flag None Identified;

Sanctions; Vessel Registration Identification

Identification IMO 9187655 (vessel) [IRAN]

alt. Former Vessel Flag Tanzania; Additional

IMO 9193202 (vessel) [IRAN] [NPWMD] [IFSR]

(Linked To: NATIONAL IRANIAN TANKER

Sanctions Information - Subject to Secondary

(Linked To: ISLAMIC REPUBLIC OF IRAN

COMPANY).

Sanctions; Vessel Registration Identification

SHIPPING LINES).

ARKADIY CHERNYSHEV (UBSH5) General

IMO 9187629; MMSI 572469210 (vessel)

ARZIN Container Ship Iran flag; Additional

Cargo Russia flag; Secondary sanctions risk:

[IRAN] (Linked To: NATIONAL IRANIAN

Sanctions Information - Subject to Secondary

See Section 11 of Executive Order 14024.;

TANKER COMPANY).

Sanctions; Vessel Registration Identification

Vessel Year of Build 1988; Vessel Registration

ARTEMIS GAS (a.k.a. KANTI; a.k.a. LUNA)

IMO 9284142 (vessel) [IRAN] [NPWMD] [IFSR]

Identification IMO 8714695 (vessel) [RUSSIA-

(T7BN8) LPG Tanker San Marino flag; Vessel

(Linked To: ISLAMIC REPUBLIC OF IRAN

EO14024] (Linked To: IBEX SHIPPING INC).

Year of Build 2004; Vessel Registration

SHIPPING LINES).

Identification IMO 9282106; MMSI 268243502

October 22, 2025

- 3035 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASCALON Roll-on Roll-off 8,821GRT Russia

Subject to Secondary Sanctions; Vessel

sanctions risk: Ukraine-/Russia-Related

flag; Secondary sanctions risk: See Section 11

Registration Identification IMO 9187631; MMSI

Sanctions Regulations, 31 CFR 589.201 and/or

of Executive Order 14024.; Vessel Registration

256845000 (vessel) [IRAN] (Linked To:

589.209; Vessel Registration Identification IMO

Identification IMO 9198226 (vessel) [RUSSIA-

NATIONAL IRANIAN TANKER COMPANY).

9413573; MMSI 314895000 (vessel)

EO14024] (Linked To: M LEASING LLC).

ASTERIX (C5J382) Crude Oil Tanker Gambia

[UKRAINE-EO13662] [RUSSIA-EO14024]

ASIA BRIDGE (f.k.a. ASIA BRIDGE 2) General

flag; Vessel Registration Identification IMO

(Linked To: STREAM SHIP MANAGEMENT

Cargo; Secondary sanctions risk: North Korea

9181194; MMSI 629009370 (vessel) [IRAN-

FZCO).

Sanctions Regulations, sections 510.201 and

EO13846] (Linked To: OCEANEND SHIPPING

ATTICA (TRAT2) Crude Oil Tanker Gabon flag;

510.210; Transactions Prohibited For Persons

LTD).

Secondary sanctions risk: See Section 11 of

Owned or Controlled By U.S. Financial

ASTRA (TRAA3) Chemical/Products Tanker

Executive Order 14024.; alt. Secondary

Institutions: North Korea Sanctions Regulations

Gabon flag; Vessel Registration Identification

sanctions risk: Ukraine-/Russia-Related

section 510.214; Vessel Registration

IMO 9162928; MMSI 626152000 (vessel)

Sanctions Regulations, 31 CFR 589.201 and/or

Identification IMO 9010022 (vessel) [DPRK4]

[IRAN-EO13846] (Linked To: SEA ROUTE

589.209; Vessel Registration Identification IMO

(Linked To: GOOD SIBLINGS LTD; Linked To:

SHIP MANAGEMENT FZE).

9436941; MMSI 626278000 (vessel)

WEIHAI HUIJIANG TRADE LIMITED).

ASTRA (XVJT7) Chemical/Oil Tanker Vietnam

[UKRAINE-EO13662] [RUSSIA-EO14024]

ASIA BRIDGE 1 8,015DWT; Secondary

flag; Secondary sanctions risk: See Section 11

(Linked To: ELGON MARITIME

sanctions risk: North Korea Sanctions

of Executive Order 14024.; alt. Secondary

CORPORATION).

Regulations, sections 510.201 and 510.210;

sanctions risk: Ukraine-/Russia-Related

AUDAX (9V9100) Heavy Lift Vessel Singapore

Transactions Prohibited For Persons Owned or

Sanctions Regulations, 31 CFR 589.201 and/or

flag; Secondary sanctions risk: See Section 11

Controlled By U.S. Financial Institutions: North

589.209; Vessel Registration Identification IMO

of Executive Order 14024.; Vessel Registration

Korea Sanctions Regulations section 510.214;

9273387; MMSI 574005470 (vessel)

Identification IMO 9763837 (vessel) [RUSSIA-

Vessel Registration Identification IMO 8916580

[UKRAINE-EO13662] [RUSSIA-EO14024]

EO14024] (Linked To: RED BOX ENERGY

(vessel) [DPRK4] (Linked To: HUAXIN

(Linked To: SAO VIET PETROL

SERVICES PTE LTD).

SHIPPING HONGKONG LTD).

TRANSPORTATION COMPANY LIMITED).

AULIS (3E5853) Crude Oil Tanker Panama flag;

ASIA BRIDGE 2 (a.k.a. ASIA BRIDGE) General

ASTROL-1 (UBXU4) General Cargo; Secondary

Secondary sanctions risk: See Section 11 of

Cargo; Secondary sanctions risk: North Korea

sanctions risk: See Section 11 of Executive

Executive Order 14024.; alt. Secondary

Sanctions Regulations, sections 510.201 and

Order 14024.; Vessel Registration Identification

sanctions risk: Ukraine-/Russia-Related

510.210; Transactions Prohibited For Persons

IMO 9906544 (vessel) [RUSSIA-EO14024]

Sanctions Regulations, 31 CFR 589.201 and/or

Owned or Controlled By U.S. Financial

(Linked To: POLA RAIZ OOO).

589.209; Vessel Registration Identification IMO

Institutions: North Korea Sanctions Regulations

ASYA ENERGY (T8A4791) LNG Carrier Republic

9233765; MMSI 352003752 (vessel)

section 510.214; Vessel Registration

of Palau flag; Secondary sanctions risk: See

[UKRAINE-EO13662] [RUSSIA-EO14024]

Identification IMO 9010022 (vessel) [DPRK4]

Section 11 of Executive Order 14024.; Vessel

(Linked To: NOBLEFU COMPANY LIMITED).

(Linked To: GOOD SIBLINGS LTD; Linked To:

Registration Identification IMO 9216298 (vessel)

AURORA RILEY (HPKT) Crude Oil Tanker

WEIHAI HUIJIANG TRADE LIMITED).

[RUSSIA-EO14024] (Linked To: OCEAN

Panama flag; Vessel Registration Identification

ASKAR-SARYDZHA General Cargo 4,991GRT

SPEEDSTAR SOLUTIONS OPC PRIVATE

IMO 9181649; MMSI 356024000 (vessel)

Russia flag; Secondary sanctions risk: See

LIMITED).

[IRAN-EO13902] (Linked To: LYRARI GROUP

Section 11 of Executive Order 14024.; Vessel

ATILA (TJM0033) Crude Oil Tanker Cameroon

LTD).

Registration Identification IMO 9082142 (vessel)

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

AVANG Bulk Carrier Iran flag; Additional

[RUSSIA-EO14024] (Linked To: MG-FLOT

Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

LIMITED LIABILITY COMPANY).

Executive Order 13886; Vessel Year of Build

Sanctions; Vessel Registration Identification

ASTANEH (f.k.a. ALERT; a.k.a. ARNICA; f.k.a.

2003; Vessel Registration Identification IMO

IMO 9465746 (vessel) [IRAN] [NPWMD] [IFSR]

NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)

9262754; MMSI 613769400 (vessel) [SDGT]

(Linked To: ISLAMIC REPUBLIC OF IRAN

Crude/Oil Products Tanker 99,144DWT

(Linked To: GRAT SHIPPING CO LTD).

SHIPPING LINES).

56,068GRT Iran flag; Former Vessel Flag Malta;

ATLANTIS MZ (a.k.a. CAILI STAR; a.k.a.

AVENTUS I (3E2078) Crude Oil Tanker Panama

alt. Former Vessel Flag Tuvalu; alt. Former

TOMIE) (D604003) Crude Oil Tanker Unknown

flag; Vessel Registration Identification IMO

Vessel Flag Tanzania; Additional Sanctions

flag; Former Vessel Flag Comoros; Secondary

9280873; MMSI 352898820 (vessel) [IRAN-

Information - Subject to Secondary Sanctions;

sanctions risk: section 1(b) of Executive Order

EO13846] (Linked To: DIAMANTE TANKERS

Vessel Registration Identification IMO 9187643;

13224, as amended by Executive Order 13886;

INCORPORATED).

MMSI 572467210 (vessel) [IRAN] (Linked To:

Vessel Year of Build 2000; Vessel Registration

AVITAL (TJM0052) Crude Oil Tanker Cameroon

NATIONAL IRANIAN TANKER COMPANY).

Identification IMO 9218181; MMSI 620800003

flag; Vessel Registration Identification IMO

ASTARA (f.k.a. ABELIA; a.k.a. APAMA; f.k.a.

(vessel) [SDGT] (Linked To: ATLANTIS M.

9246279; MMSI 613924409 (vessel) [IRAN-

JUPITER) (9HDS9) Crude/Oil Products Tanker

SHIPPING CO).

EO13846] (Linked To: SHINY SAILS SHIPPING

99,087DWT 56,068GRT Iran flag; Former

ATLAS (8P2259) Products Tanker Barbados flag;

LTD).

Vessel Flag Tuvalu; alt. Former Vessel Flag

Secondary sanctions risk: See Section 11 of

AVRORA ALTAIR (UBYS) Oil Products Tanker

Malta; Additional Sanctions Information -

Executive Order 14024.; alt. Secondary

Russia flag; Secondary sanctions risk: See

October 22, 2025

- 3036 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Section 11 of Executive Order 14024.; Vessel

BADR (EQJU) Iran flag; Additional Sanctions

BALTIYSKIY ISSLEDOVATEL (a.k.a. "BALT.

Registration Identification IMO 9300348 (vessel)

Information - Subject to Secondary Sanctions;

ISSLEDOVATEL"; a.k.a. "BALTIC

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Vessel Registration Identification IMO 8407345

EXPLORER") (UBAQ4) Supply Vessel Russia

COMPANY STATE TRANSPORTATION

(vessel) [IRAN] (Linked To: NATIONAL

flag; Secondary sanctions risk: See Section 11

LEASING COMPANY).

IRANIAN TANKER COMPANY).

of Executive Order 14024.; Vessel Registration

AVRORA REGUL (UGGU) Oil Products Tanker

BAEK MA KANG General Cargo Democratic

Identification IMO 9572020 (vessel) [RUSSIA-

Russia flag; Secondary sanctions risk: See

People's Republic of Korea flag; Secondary

EO14024] [PEESA-EO14039] (Linked To:

Section 11 of Executive Order 14024.; Vessel

sanctions risk: North Korea Sanctions

FEDERAL STATE BUDGETARY INSTITUTION

Registration Identification IMO 9300350 (vessel)

Regulations, sections 510.201 and 510.210;

MARINE RESCUE SERVICE).

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Transactions Prohibited For Persons Owned or

BALTIYSKIY-111 (UDCC) General Cargo

COMPANY STATE TRANSPORTATION

Controlled By U.S. Financial Institutions: North

1,926GRT Russia flag; Secondary sanctions

LEASING COMPANY).

Korea Sanctions Regulations section 510.214;

risk: See Section 11 of Executive Order 14024.;

AVRORA SIRIUS (UHSW) Oil Products Tanker

Vessel Registration Identification IMO 7944683

Vessel Year of Build 1980; Vessel Registration

Russia flag; Secondary sanctions risk: See

(vessel) [DPRK].

Identification IMO 7612448 (vessel) [RUSSIA-

Section 11 of Executive Order 14024.; Vessel

BAHJAT Bulk Carrier Iran flag; Additional

EO14024] (Linked To: DALIR LTD).

Registration Identification IMO 9313589 (vessel)

Sanctions Information - Subject to Secondary

BALU (TJM0133) Floating Storage Tanker

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Sanctions; Vessel Registration Identification

Cameroon flag; Secondary sanctions risk:

COMPANY STATE TRANSPORTATION

IMO 9405954 (vessel) [IRAN] [NPWMD] [IFSR]

section 1(b) of Executive Order 13224, as

LEASING COMPANY).

(Linked To: ISLAMIC REPUBLIC OF IRAN

amended by Executive Order 13886; Vessel

AYDEN (3E3779) Crude Oil Tanker Panama flag;

SHIPPING LINES).

Registration Identification IMO 9235244; MMSI

Vessel Registration Identification IMO 9365764;

BAKHTEMIR (UBYQ7) Salvage Ship Russia flag;

613469620 (vessel) [SDGT] (Linked To:

MMSI 352002097 (vessel) [IRAN-EO13902]

Secondary sanctions risk: See Section 11 of

FORSAL CHARTERING CORPORATION).

(Linked To: GREEN GARDEN TRADING LTD).

Executive Order 14024.; Vessel Registration

BANEH (EQKF) Landing Craft 640DWT 478GRT

AYNAZ Tug Iran flag; Additional Sanctions

Identification IMO 9797577 (vessel) [RUSSIA-

Iran flag; Additional Sanctions Information -

Information - Subject to Secondary Sanctions;

EO14024] [PEESA-EO14039] (Linked To:

Subject to Secondary Sanctions; Vessel

Vessel Registration Identification IMO 9683570

FEDERAL STATE BUDGETARY INSTITUTION

Registration Identification IMO 8508462; MMSI

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

MARINE RESCUE SERVICE).

422141000 (vessel) [IRAN] (Linked To:

ISLAMIC REPUBLIC OF IRAN SHIPPING

BALIAR Crude/Oil Products Tanker Liberia flag;

NATIONAL IRANIAN TANKER COMPANY).

LINES).

Vessel Registration Identification IMO 9192258

BARENTS (UBIP2) General Cargo Russia flag;

AYSAN General Cargo Iran flag; Additional

(vessel) [VENEZUELA-EO13850] (Linked To:

Secondary sanctions risk: See Section 11 of

Sanctions Information - Subject to Secondary

FIDES SHIP MANAGEMENT LLC).

Executive Order 14024.; Vessel Registration

Sanctions; Vessel Registration Identification

BALITA (f.k.a. ANGLIA) Crude/Oil Products

Identification IMO 9278600 (vessel) [RUSSIA-

IMO 9165803 (vessel) [IRAN] [NPWMD] [IFSR]

Tanker Cameroon flag; Vessel Registration

EO14024] (Linked To: EKO SHIPPING

(Linked To: ISLAMIC REPUBLIC OF IRAN

Identification IMO 9176773 (vessel)

LIMITED LIABILITY COMPANY).

SHIPPING LINES).

[VENEZUELA-EO13850] (Linked To: FIDES

BARON (a.k.a. DARAN; a.k.a. UPMAN) (8RCB2)

AZARGOUN Container Ship Iran flag; Additional

SHIP MANAGEMENT LLC).

Chemical/Products Tanker Guyana flag;

Sanctions Information - Subject to Secondary

BALTIC HORIZON (a.k.a. PETRA) (3E5422)

Secondary sanctions risk: section 1(b) of

Sanctions; Vessel Registration Identification

Chemical/Products Tanker Panama flag; Vessel

Executive Order 13224, as amended by

IMO 9283019 (vessel) [IRAN] [NPWMD] [IFSR]

Registration Identification IMO 9263382; MMSI

Executive Order 13886; Vessel Registration

(Linked To: ISLAMIC REPUBLIC OF IRAN

352004038 (vessel) [IRAN-EO13846] (Linked

Identification IMO 9080493; MMSI 667001798

SHIPPING LINES).

To: SEA ROUTE SHIP MANAGEMENT FZE).

(vessel) [SDGT] (Linked To: PEARL SHIPPING

AZTEC (a.k.a. NECLEUS; a.k.a. URANUS)

BALTIC LEADER (Cyrillic: БАЛТИК ЛИДЕР)

& TRADING LTD).

(D5YQ2) Crude Oil Tanker Tanzania flag; Other

Roll-on Roll-off 8,831GRT Russia flag;

BARZIN (a.k.a. FANREACH) Container Ship

Vessel Flag Liberia; Vessel Year of Build 2002;

Secondary sanctions risk: See Section 11 of

Hong Kong flag; Additional Sanctions

Vessel Registration Identification IMO 9248485;

Executive Order 14024.; Vessel Registration

Information - Subject to Secondary Sanctions;

MMSI 636014160 (vessel) [IRAN-EO13902]

Identification IMO 9220639 (vessel) [RUSSIA-

Vessel Registration Identification IMO 9820269

(Linked To: SHAMKHANI, Mohammad

EO14024] (Linked To: PSB LIZING OOO).

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

Hossein).

BALTIYSK (UHMA) Roll-on Roll-off Russia flag;

ISLAMIC REPUBLIC OF IRAN SHIPPING

B LUMINOSA Oil Products Tanker Djibouti flag;

Secondary sanctions risk: See Section 11 of

LINES).

Secondary sanctions risk: section 1(b) of

Executive Order 14024.; Vessel Registration

BASHT Container Ship Iran flag; Additional

Executive Order 13224, as amended by

Identification IMO 8318130 (vessel) [RUSSIA-

Sanctions Information - Subject to Secondary

Executive Order 13886; Vessel Registration

EO14024] (Linked To: JOINT STOCK

Sanctions; Vessel Registration Identification

Identification IMO 9256016; MMSI 621819076

COMPANY STATE TRANSPORTATION

IMO 9346536 (vessel) [IRAN] [NPWMD] [IFSR]

(vessel) [SDGT] (Linked To: HARBOUR SHIP

LEASING COMPANY).

(Linked To: ISLAMIC REPUBLIC OF IRAN

MANAGEMENT LIMITED).

SHIPPING LINES).

October 22, 2025

- 3037 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BASKAR Bulk Carrier Iran flag; Additional

BEHSHAD General Cargo Iran flag; Additional

BERING (UBHR6) General Cargo Russia flag;

Sanctions Information - Subject to Secondary

Secondary sanctions risk: See Section 11 of

Sanctions; Vessel Registration Identification

Executive Order 14024.; Vessel Registration

IMO 9405942 (vessel) [IRAN] [NPWMD] [IFSR]

IMO 9167289 (vessel) [IRAN] [NPWMD] [IFSR]

Identification IMO 9267297 (vessel) [RUSSIA-

(Linked To: ISLAMIC REPUBLIC OF IRAN

EO14024] (Linked To: EKO SHIPPING

SHIPPING LINES).

LIMITED LIABILITY COMPANY).

BATELEUR (HOA5120) LPG Tanker Panama

BEHTA Container Ship Iran flag; Additional

BERTHA (a.k.a. MONICA S) (E5U5084) Crude

flag; Vessel Year of Build 1995; Vessel

Sanctions Information - Subject to Secondary

Oil Tanker Cook Islands flag; Vessel

Registration Identification IMO 9045807; MMSI

Sanctions; Vessel Registration Identification

Registration Identification IMO 9292163; MMSI

352980786 (vessel) [IRAN-EO13846] (Linked

IMO 9349590 (vessel) [IRAN] [NPWMD] [IFSR]

518999103 (vessel) [IRAN-EO13902] (Linked

To: SAI SABURI CONSULTING SERVICES

(Linked To: ISLAMIC REPUBLIC OF IRAN

To: SHANGHAI LEGENDARY SHIP

PRIVATE LIMITED).

SHIPPING LINES).

MANAGEMENT COMPANY LIMITED).

BATIS Bulk Carrier Iran flag; Additional Sanctions

BELLA Russia flag; Secondary sanctions risk:

BERTIE (5LAO6) Container Ship Liberia flag;

Information - Subject to Secondary Sanctions;

North Korea Sanctions Regulations, sections

Vessel Year of Build 2003; Vessel Registration

Vessel Registration Identification IMO 9465760

510.201 and 510.210; Transactions Prohibited

Identification IMO 9241487; MMSI 636020758

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

For Persons Owned or Controlled By U.S.

(vessel) [IRAN-EO13902] (Linked To: MARVISE

ISLAMIC REPUBLIC OF IRAN SHIPPING

Financial Institutions: North Korea Sanctions

SMC DMCC).

LINES).

Regulations section 510.214; Vessel

BESTLA (3E6593) Crude Oil Tanker Panama

BAVAND Bulk Carrier Iran flag; Additional

Registration Identification IMO 8808264 (vessel)

flag; Vessel Registration Identification IMO

Sanctions Information - Subject to Secondary

[DPRK4] (Linked To: GUDZON SHIPPING CO

9295593; MMSI 352003044 (vessel) [IRAN-

Sanctions; Vessel Registration Identification

LLC).

EO13902] (Linked To: BESTLA COMPANY

IMO 9387798 (vessel) [IRAN] [NPWMD] [IFSR]

BELLA 1 (3E3494) Crude Oil Tanker Panama

LIMITED).

(Linked To: ISLAMIC REPUBLIC OF IRAN

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

BIANCA (5LOX8) Chemical/Products Tanker

SHIPPING LINES).

Executive Order 13224, as amended by

Liberia flag; Vessel Year of Build 2003; Vessel

BAVENIT (UAIO) Drilling Ship Russia flag;

Executive Order 13886; Vessel Registration

Registration Identification IMO 9259927; MMSI

Secondary sanctions risk: See Section 11 of

Identification IMO 9230880; MMSI 352002277

636023688 (vessel) [IRAN-EO13902] (Linked

Executive Order 14024.; Vessel Year of Build

(vessel) [SDGT] (Linked To: LOUIS MARINE

To: BABYLON NAVIGATION DMCC).

1986; Vessel Registration Identification IMO

SHIPHOLDING ENTERPRISES S.A.).

BIANCA JOYSEL (3E2106) Crude Oil Tanker

8406573 (vessel) [RUSSIA-EO14024] (Linked

BELLAGIO (9V6969) Chemical/Products Tanker

Panama flag; Vessel Year of Build 2002; Vessel

To: AMIGE AO).

Liberia flag; Vessel Year of Build 2005; Vessel

Registration Identification IMO 9196632; MMSI

BAXTER (V3TF5) Oil Products Tanker Belize

Registration Identification IMO 9299446; MMSI

352001069 (vessel) [IRAN-EO13902] (Linked

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

636024318 (vessel) [IRAN-EO13902] (Linked

To: BETENSH GLOBAL INVESTMENT

Executive Order 13224, as amended by

To: BABYLON NAVIGATION DMCC).

LIMITED AND DONG DONG SHIPPING

Executive Order 13886; Vessel Registration

BELOMORSKIY Dredger 2,628GRT Russia flag;

LIMITED).

Identification IMO 9282522; MMSI 312513000

Secondary sanctions risk: See Section 11 of

BICENTENARIO I Tug Venezuela flag; Vessel

(vessel) [SDGT] (Linked To: OCEANLINK

Executive Order 14024.; Vessel Registration

Registration Identification IMO 9584762 (vessel)

MARITIME DMCC).

Identification IMO 8305781 (vessel) [RUSSIA-

[VENEZUELA-EO13850] (Linked To:

BEHDAD General Cargo Iran flag; Additional

EO14024] (Linked To: JOINT STOCK

PETROLEOS DE VENEZUELA, S.A.).

Sanctions Information - Subject to Secondary

COMPANY NORTHERN SHIPPING

BICENTENARIO II Tug Venezuela flag; Vessel

Sanctions; Vessel Registration Identification

COMPANY).

Registration Identification IMO 9513323 (vessel)

IMO 9051636 (vessel) [IRAN] [NPWMD] [IFSR]

BENDIGO (a.k.a. LEONOR) (8P2397) Crude Oil

[VENEZUELA-EO13850] (Linked To:

(Linked To: ISLAMIC REPUBLIC OF IRAN

Tanker Barbados flag; Vessel Registration

PETROLEOS DE VENEZUELA, S.A.).

SHIPPING LINES).

Identification IMO 9289491; MMSI 314925000

BICENTENARIO III Tug Venezuela flag; Vessel

BEHDOKHT Bulk Carrier Iran flag; Additional

(vessel) [IRAN-EO13846] (Linked To: MAX

Registration Identification IMO 9585819 (vessel)

Sanctions Information - Subject to Secondary

MARITIME SOLUTIONS FZE).

[VENEZUELA-EO13850] (Linked To:

Sanctions; Vessel Registration Identification

BERENICE PRIDE (3EEX7) Oil Products Tanker

PETROLEOS DE VENEZUELA, S.A.).

IMO 9405978 (vessel) [IRAN] [NPWMD] [IFSR]

Panama flag; Vessel Registration Identification

BICENTENARIO IV Tug Venezuela flag; Vessel

(Linked To: ISLAMIC REPUBLIC OF IRAN

IMO 9216559; MMSI 357776000 (vessel)

Registration Identification IMO 9556947 (vessel)

SHIPPING LINES).

[IRAN-EO13846] (Linked To: ALMANAC SHIP

[VENEZUELA-EO13850] (Linked To:

BEHNAVAZ Container Ship Iran flag; Additional

MANAGEMENT LLC).

PETROLEOS DE VENEZUELA, S.A.).

Sanctions Information - Subject to Secondary

BERG 1 (3DCZ1) Crude Oil Tanker Panama flag;

BICENTENARIO IX Tug Venezuela flag; Vessel

Sanctions; Vessel Registration Identification

Vessel Registration Identification IMO 9262168

Registration Identification IMO 9557915 (vessel)

IMO 9346548 (vessel) [IRAN] [NPWMD] [IFSR]

(vessel) [IRAN-EO13846] (Linked To: STRONG

[VENEZUELA-EO13850] (Linked To:

(Linked To: ISLAMIC REPUBLIC OF IRAN

ROOTS PROVIDER NV).

PETROLEOS DE VENEZUELA, S.A.).

SHIPPING LINES).

October 22, 2025

- 3038 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BICENTENARIO V Tug Venezuela flag; Vessel

BLACK PANTHER (3EZT6) Chemical/Products

BOGATYR Russia flag; Secondary sanctions

Registration Identification IMO 9542518 (vessel)

Tanker Panama flag; Vessel Registration

risk: North Korea Sanctions Regulations,

[VENEZUELA-EO13850] (Linked To:

Identification IMO 9285756; MMSI 372988000

sections 510.201 and 510.210; Transactions

PETROLEOS DE VENEZUELA, S.A.).

(vessel) [IRAN-EO13902] (Linked To:

Prohibited For Persons Owned or Controlled By

BICENTENARIO VI Tug Venezuela flag; Vessel

TIGHTSHIP SHIPPING MANAGEMENT (OPC)

U.S. Financial Institutions: North Korea

Registration Identification IMO 9557549 (vessel)

PRIVATE LIMITED).

Sanctions Regulations section 510.214; Vessel

[VENEZUELA-EO13850] (Linked To:

BLACK ROCK (3E3938) Chemical/Oil Tanker

Registration Identification IMO 9085730 (vessel)

PETROLEOS DE VENEZUELA, S.A.).

Panama flag; Secondary sanctions risk: section

[DPRK4] (Linked To: GUDZON SHIPPING CO

BICENTENARIO VII Tug Venezuela flag; Vessel

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

LLC).

Registration Identification IMO 9588990 (vessel)

Executive Order 13886; Vessel Year of Build

BOLERO (8P2492) Crude Oil Tanker Barbados

[VENEZUELA-EO13850] (Linked To:

1998; Vessel Registration Identification IMO

flag; Secondary sanctions risk: See Section 11

PETROLEOS DE VENEZUELA, S.A.).

9196448; MMSI 352986196 (vessel) [SDGT]

of Executive Order 14024.; alt. Secondary

BICENTENARIO VIII Tug Venezuela flag; Vessel

(Linked To: TYBA SHIP MANAGEMENT

sanctions risk: Ukraine-/Russia-Related

Registration Identification IMO 9564695 (vessel)

DMCC).

Sanctions Regulations, 31 CFR 589.201 and/or

[VENEZUELA-EO13850] (Linked To:

BLACKSTONE (a.k.a. SALINA; f.k.a. SARV;

589.209; Vessel Registration Identification IMO

PETROLEOS DE VENEZUELA, S.A.).

f.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker

9412335; MMSI 314984000 (vessel)

BICENTENARIO X Tug Venezuela flag; Vessel

163,870DWT 85,462GRT Iran flag; Former

[UKRAINE-EO13662] [RUSSIA-EO14024]

Registration Identification IMO 9564126 (vessel)

Vessel Flag Malta; alt. Former Vessel Flag

(Linked To: JOINT STOCK COMPANY

[VENEZUELA-EO13850] (Linked To:

Tuvalu; alt. Former Vessel Flag Seychelles;

SOVCOMFLOT).

PETROLEOS DE VENEZUELA, S.A.).

Additional Sanctions Information - Subject to

BONITA QUEEN (f.k.a. KAMILA) Crude Oil

BICENTENARIO XI Tug Venezuela flag; Vessel

Secondary Sanctions; Vessel Registration

Tanker St. Kitts & Nevis flag; Secondary

Registration Identification IMO 9513311 (vessel)

Identification IMO 9357377; MMSI 249257000

sanctions risk: section 1(b) of Executive Order

[VENEZUELA-EO13850] (Linked To:

(vessel) [IRAN] (Linked To: NATIONAL

13224, as amended by Executive Order 13886;

PETROLEOS DE VENEZUELA, S.A.).

IRANIAN TANKER COMPANY).

Vessel Registration Identification IMO 9105906

BICENTENARIO XII Tug Venezuela flag; Vessel

BLISSFUL SEA (a.k.a. VANITY) (T7BL8) Crude

(vessel) [SDGT] (Linked To: KHADIJA SHIP

Registration Identification IMO 9513282 (vessel)

Oil Tanker San Marino flag; Vessel Registration

MANAGEMENT PRIVATE LIMITED).

[VENEZUELA-EO13850] (Linked To:

Identification IMO 9371608; MMSI 268241802

BONU 5 Malta flag; Vessel Registration

PETROLEOS DE VENEZUELA, S.A.).

(vessel) [IRAN-EO13902] (Linked To:

Identification 15411 (Malta) (vessel) [LIBYA3]

BICENTENARIO XIII Tug Venezuela flag; Vessel

YURIMAGUAS LTD).

(Linked To: ANDREA MARTINA LIMITED).

Registration Identification IMO 9513294 (vessel)

BLUE GULF (T8A4799) Crude Oil Tanker Palau

BORAY (UBGX6) Chemical/Oil Tanker Russia

[VENEZUELA-EO13850] (Linked To:

flag; Vessel Registration Identification IMO

flag; Secondary sanctions risk: See Section 11

PETROLEOS DE VENEZUELA, S.A.).

9328716; MMSI 511101436 (vessel) [IRAN-

of Executive Order 14024.; alt. Secondary

BICENTENARIO XIV Tug Venezuela flag; Vessel

EO13902] (Linked To: UNITED TANKERS

sanctions risk: Ukraine-/Russia-Related

Registration Identification IMO 9513270 (vessel)

LTD).

Sanctions Regulations, 31 CFR 589.201 and/or

[VENEZUELA-EO13850] (Linked To:

BLUE NIL (a.k.a. OLIVE) (E5U5271) Crude Oil

589.209; Vessel Registration Identification IMO

PETROLEOS DE VENEZUELA, S.A.).

Tanker Cook Islands flag; Vessel Registration

9198783; MMSI 273610900 (vessel)

BICENTENARIO XV Tug Venezuela flag; Vessel

Identification IMO 9288265; MMSI 518999290

[UKRAINE-EO13662] [RUSSIA-EO14024]

Registration Identification IMO 9513268 (vessel)

(vessel) [IRAN-EO13902] (Linked To:

(Linked To: SUNOR ILLC).

[VENEZUELA-EO13850] (Linked To:

TIGHTSHIP SHIPPING MANAGEMENT (OPC)

BOREAS (D6A3315) Crude Oil Tanker Comoros

PETROLEOS DE VENEZUELA, S.A.).

PRIVATE LIMITED).

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

BICENTENARIO XVI Tug Venezuela flag; Vessel

BLUEFINS Oil Products Tanker Djibouti flag;

Executive Order 13224, as amended by

Registration Identification IMO 9513309 (vessel)

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Vessel Registration

[VENEZUELA-EO13850] (Linked To:

Executive Order 13224, as amended by

Identification IMO 9248497; MMSI 620999316

PETROLEOS DE VENEZUELA, S.A.).

Executive Order 13886; Vessel Registration

(vessel) [SDGT] (Linked To: OCEANLINK

BIG MAG (HORS) Crude Oil Tanker Panama

Identification IMO 9221657; MMSI 621819069

MARITIME DMCC).

flag; Vessel Year of Build 2002; Vessel

(vessel) [SDGT] (Linked To: HARBOUR SHIP

BOREY G (3E2481) Products Tanker Panama

Registration Identification IMO 9263215; MMSI

MANAGEMENT LIMITED).

flag; Secondary sanctions risk: See Section 11

356336000 (vessel) [IRAN-EO13902] (Linked

BOCEANICA Oil Products Tanker Djibouti flag;

of Executive Order 14024.; alt. Secondary

To: PROPITIOUS FOREVER TRADING CO

Former Vessel Flag Palau; Secondary

sanctions risk: Ukraine-/Russia-Related

LTD).

sanctions risk: section 1(b) of Executive Order

Sanctions Regulations, 31 CFR 589.201 and/or

BIGLI (D5ZP3) Container Ship Liberia flag;

13224, as amended by Executive Order 13886;

589.209; Vessel Registration Identification IMO

Vessel Year of Build 2005; Vessel Registration

Vessel Registration Identification IMO 9267132;

9199127; MMSI 352001461 (vessel)

Identification IMO 9307047; MMSI 636020524

MMSI 621819060 (vessel) [SDGT] (Linked To:

[UKRAINE-EO13662] [RUSSIA-EO14024]

(vessel) [IRAN-EO13902] (Linked To: MARVISE

ARTEMOV, Viktor Sergiyovich).

(Linked To: LUSEIA MARINE SERVICES CO

SMC DMCC).

LTD).

October 22, 2025

- 3039 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BORIS KUSTODIEV (UFXZ) General Cargo

CAILI STAR (a.k.a. ATLANTIS MZ; a.k.a.

589.209; Vessel Registration Identification IMO

Russia flag; Secondary sanctions risk: See

TOMIE) (D604003) Crude Oil Tanker Unknown

9411331; MMSI 352002456 (vessel)

Section 11 of Executive Order 14024.; Vessel

flag; Former Vessel Flag Comoros; Secondary

[UKRAINE-EO13662] [RUSSIA-EO14024]

Registration Identification IMO 9103817; MMSI

sanctions risk: section 1(b) of Executive Order

(Linked To: PROMINENT SHIPMANAGEMENT

273191000 (vessel) [RUSSIA-EO14024]

13224, as amended by Executive Order 13886;

LIMITED).

(Linked To: MG-FLOT LIMITED LIABILITY

Vessel Year of Build 2000; Vessel Registration

CANREACH (f.k.a. HAMOUN) Container Ship

COMPANY).

Identification IMO 9218181; MMSI 620800003

Hong Kong flag; Additional Sanctions

BOSCO GILAN (EPAE3) General Cargo Iran

(vessel) [SDGT] (Linked To: ATLANTIS M.

Information - Subject to Secondary Sanctions;

flag; Additional Sanctions Information - Subject

SHIPPING CO).

Vessel Registration Identification IMO 9820271

to Secondary Sanctions; Vessel Registration

CALLISTO (8P2438) Crude Oil Tanker Barbados

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

Identification IMO 9188752 (vessel) [IRAN-

flag; Secondary sanctions risk: See Section 11

ISLAMIC REPUBLIC OF IRAN SHIPPING

EO13876] (Linked To: BONYAD SHIPPING

of Executive Order 14024.; alt. Secondary

LINES).

AGENCIES COMPANY).

sanctions risk: Ukraine-/Russia-Related

CAPE GAS (D6A2739) LPG Tanker Comoros

BRAVA LAKE (8P2225) Crude Oil Tanker

Sanctions Regulations, 31 CFR 589.201 and/or

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

Barbados flag; Vessel Registration Identification

589.209; Vessel Registration Identification IMO

Executive Order 13224, as amended by

IMO 9232876; MMSI 314867000 (vessel)

9299692; MMSI 314942000 (vessel)

Executive Order 13886; Vessel Registration

[IRAN-EO13902] (Linked To: ZENITH BRIDGE

[UKRAINE-EO13662] [RUSSIA-EO14024]

Identification IMO 9002491; MMSI 620739000

INC).

(Linked To: JOINT STOCK COMPANY

(vessel) [SDGT] (Linked To: OCEANLINK

BRELYAN Passenger Iran flag; Additional

SOVCOMFLOT).

MARITIME DMCC).

Sanctions Information - Subject to Secondary

CALM BRIDGE General Cargo; Secondary

CAPELLA (8P2447) Crude Oil Tanker Barbados

Sanctions; Other Vessel Type Roll-on Roll-off;

sanctions risk: North Korea Sanctions

flag; Secondary sanctions risk: See Section 11

Vessel Registration Identification IMO 9138056

Regulations, sections 510.201 and 510.210;

of Executive Order 14024.; alt. Secondary

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

Transactions Prohibited For Persons Owned or

sanctions risk: Ukraine-/Russia-Related

ISLAMIC REPUBLIC OF IRAN SHIPPING

Controlled By U.S. Financial Institutions: North

Sanctions Regulations, 31 CFR 589.201 and/or

LINES).

Korea Sanctions Regulations section 510.214;

589.209; Vessel Registration Identification IMO

BRIONT (3E3821) Chemical/Oil Tanker Panama

Vessel Registration Identification IMO 8318867

9341079; MMSI 314949000 (vessel)

flag; Vessel Year of Build 2003; Vessel

(vessel) [DPRK4] (Linked To: SILVER BRIDGE

[UKRAINE-EO13662] [RUSSIA-EO14024]

Registration Identification IMO 9252955; MMSI

SHIPPING CO-HKG).

(Linked To: STREAM SHIP MANAGEMENT

352002147 (vessel) [IRAN-EO13902] (Linked

CALYPSO GAS (V2YC2) LPG Tanker Antigua

FZCO).

To: THE ZULU SHIPS MANAGEMENT AND

and Barbuda flag; Secondary sanctions risk:

CAPTAIN BEKLEMISHEV (a.k.a. KAPITAN

OPERATION - SOLE PROPRIETORSHIP

section 1(b) of Executive Order 13224, as

BEKLEMISHEV) (UBSJ) Tug Russia flag;

L.L.C).

amended by Executive Order 13886; Vessel

Secondary sanctions risk: See Section 11 of

BS BRAVO (TRA065) Chemical/Oil Tanker

Registration Identification IMO 9131101; MMSI

Executive Order 14024.; Vessel Registration

Gabon flag (Truong Phat Loc Shipping Trading);

304563000 (vessel) [SDGT] (Linked To:

Identification IMO 8724080 (vessel) [RUSSIA-

Vessel Registration Identification IMO 9294795;

OCEANLINK MARITIME DMCC).

EO14024] [PEESA-EO14039] (Linked To:

MMSI 626061000 (vessel) [IRAN-EO13846]

CAMILLA (5LAB7) Crude Oil Tanker Liberia flag;

FEDERAL STATE BUDGETARY INSTITUTION

(Linked To: TRUONG PHAT LOC SHIPPING

Vessel Year of Build 2003; Vessel Registration

MARINE RESCUE SERVICE).

TRADING JOINT STOCK COMPANY).

Identification IMO 9254850; MMSI 636020658

CAPTAIN KOSTICHEV (3E4142) Crude Oil

BUENO Oil Products Tanker Djibouti flag;

(vessel) [IRAN-EO13902] (Linked To:

Tanker Panama flag; Secondary sanctions risk:

Secondary sanctions risk: section 1(b) of

BABYLON NAVIGATION DMCC).

See Section 11 of Executive Order 14024.; alt.

Executive Order 13224, as amended by

CANGJIE (E5U5064) Crude Oil Tanker Cook

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 13886; Vessel Registration

Islands flag; Secondary sanctions risk: See

Related Sanctions Regulations, 31 CFR

Identification IMO 9282443; MMSI 621819070

Section 11 of Executive Order 14024.; alt.

589.201 and/or 589.209; Vessel Registration

(vessel) [SDGT] (Linked To: HARBOUR SHIP

Secondary sanctions risk: Ukraine-/Russia-

Identification IMO 9301392; MMSI 352002205

MANAGEMENT LIMITED).

Related Sanctions Regulations, 31 CFR

(vessel) [UKRAINE-EO13662] [RUSSIA-

BUK (UBOE3) Tug Russia flag; Secondary

589.201 and/or 589.209; Vessel Registration

EO14024] (Linked To: JOINT STOCK

sanctions risk: See Section 11 of Executive

Identification IMO 9299680; MMSI 518999083

COMPANY SOVCOMFLOT).

Order 14024.; alt. Secondary sanctions risk:

(vessel) [UKRAINE-EO13662] [RUSSIA-

CAPTAIN NIKOLAS (a.k.a. ADA) LPG Tanker

Ukraine-/Russia-Related Sanctions

EO14024] (Linked To: KUPA LINES

Comoros flag; Vessel Year of Build 1992;

Regulations, 31 CFR 589.201 and/or 589.209;

INCORPORATED).

Vessel Registration Identification IMO 9008108

Vessel Registration Identification IMO 9201994;

CANKIRI (3E4108) Crude Oil Tanker Panama

(vessel) [IRAN-EO13902] (Linked To: S E A

MMSI 273318480 (vessel) [UKRAINE-

flag; Secondary sanctions risk: See Section 11

SHIP MANAGEMENT LLC).

EO13662] [RUSSIA-EO14024] (Linked To: RPK

of Executive Order 14024.; alt. Secondary

CAPTAIN YAKUBOVICH (UBCG2) General

NORD LIMITED LIABILITY COMPANY).

sanctions risk: Ukraine-/Russia-Related

Cargo Russia flag; Secondary sanctions risk:

Sanctions Regulations, 31 CFR 589.201 and/or

See Section 11 of Executive Order 14024.;

October 22, 2025

- 3040 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Vessel Year of Build 1984; Vessel Registration

CASPIA Chemical/Products Tanker Iran flag;

CEPHEUS (3E3724) Crude Oil Tanker Panama

Identification IMO 8318740 (vessel) [RUSSIA-

Additional Sanctions Information - Subject to

flag; Secondary sanctions risk: See Section 11

EO14024] (Linked To: IBEX SHIPPING INC).

Secondary Sanctions; Vessel Registration

of Executive Order 14024.; alt. Secondary

CAPTOON 2 (a.k.a. ALPHA GAS; a.k.a. GITTA

Identification IMO 9125126 (vessel) [IRAN]

sanctions risk: Ukraine-/Russia-Related

GAS; a.k.a. JUNO GAS; a.k.a. YOOSHI

[NPWMD] [IFSR] (Linked To: ISLAMIC

Sanctions Regulations, 31 CFR 589.201 and/or

DOODA) (51M771) Tanzania flag; Additional

REPUBLIC OF IRAN SHIPPING LINES).

589.209; Vessel Registration Identification IMO

Sanctions Information - Subject to Secondary

CASSIOPEIA (8P2466) Crude Oil Tanker

9299721; MMSI 352001911 (vessel)

Sanctions Pursuant to the Hizballah Financial

Barbados flag; Secondary sanctions risk: See

[UKRAINE-EO13662] [RUSSIA-EO14024]

Sanctions Regulations; Other Vessel Flag

Section 11 of Executive Order 14024.; alt.

(Linked To: COLUMBA LIMITED).

Panama; alt. Other Vessel Flag Isle of Man;

Secondary sanctions risk: Ukraine-/Russia-

CERES I (S9U4) Crude Oil Tanker Sao Tome

Secondary sanctions risk: section 1(b) of

Related Sanctions Regulations, 31 CFR

and Principe flag; Vessel Registration

Executive Order 13224, as amended by

589.201 and/or 589.209; Vessel Registration

Identification IMO 9229439; MMSI 668116233

Executive Order 13886; Vessel Registration

Identification IMO 9341081; MMSI 314964000

(vessel) [IRAN-EO13902] (Linked To: CERES

Identification IMO 8817693; MMSI 677067100

(vessel) [UKRAINE-EO13662] [RUSSIA-

SHIPPING LIMITED).

(vessel) [SDGT] (Linked To: HIZBALLAH).

EO14024] (Linked To: STREAM SHIP

CERUS (V4EL4) Container Ship St. Kitts and

CARIBE Tug Venezuela flag; Vessel Registration

MANAGEMENT FZCO).

Nevis flag; Vessel Year of Build 2003; Vessel

Identification IMO 9540895 (vessel)

CASTOR (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a.

Registration Identification IMO 9259408; MMSI

[VENEZUELA-EO13850] (Linked To:

ARGO I; f.k.a. SILVER CLOUD; f.k.a.

341988000 (vessel) [IRAN-EO13902] (Linked

PETROLEOS DE VENEZUELA, S.A.).

"CHRISTINA") (T2EM4) Crude/Oil Products

To: REEL SHIPPING L.L.C).

CARINA (8P2232) Crude Oil Tanker Barbados

Tanker 99,094DWT 56,068GRT Iran flag;

CH BILLION (3E5354) Crude Oil Tanker Panama

flag; Vessel Registration Identification IMO

Former Vessel Flag Malta; alt. Former Vessel

flag; Vessel Registration Identification IMO

9240512; MMSI 314872000 (vessel) [IRAN-

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

9276585; MMSI 352003955 (vessel) [IRAN-

EO13846] (Linked To: DERECTTOR

Additional Sanctions Information - Subject to

EO13902] (Linked To: YOUNG FOLKS

COMPANY LIMITED).

Secondary Sanctions; Vessel Registration

INTERNATIONAL TRADING CO., LIMITED).

CARL (8P2479) Crude Oil Tanker Barbados flag;

Identification IMO 9187667; MMSI 256843000

CHAMTANG (3EXF5) Crude/Oil Products Tanker

Secondary sanctions risk: See Section 11 of

(vessel) [IRAN] (Linked To: NATIONAL

Panama flag; Vessel Registration Identification

Executive Order 14024.; alt. Secondary

IRANIAN TANKER COMPANY).

IMO 9212400; MMSI 357964000 (vessel)

sanctions risk: Ukraine-/Russia-Related

CATALINA 7 (3E4129) Crude Oil Tanker Panama

[IRAN-EO13846] (Linked To: IMS LTD).

Sanctions Regulations, 31 CFR 589.201 and/or

flag; Vessel Registration Identification IMO

CHARMINAR (3E2245) Chemical/Oil Tanker

589.209; Vessel Registration Identification IMO

9310159; MMSI 352001485 (vessel) [IRAN-

Panama flag; Vessel Year of Build 2006; Vessel

9288851; MMSI 314975000 (vessel)

EO13902] (Linked To: CANES VENATICI

Registration Identification IMO 9318022; MMSI

[UKRAINE-EO13662] [RUSSIA-EO14024]

LIMITED).

352002261 (vessel) [IRAN-EO13902] (Linked

(Linked To: CUBE VENTURES SHIPPING SA).

CATHAY PHOENIX (a.k.a. IZUMO) (TRBQ9)

To: ALGAE SHIP CHARTER - FZCO).

CARLOTA C Chemical/Products Tanker Panama

Crude Oil Tanker Gabon flag; Secondary

CHEM (E5U4368) Chemical/Products Tanker

flag; Vessel Registration Identification IMO

sanctions risk: section 1(b) of Executive Order

Cook Islands flag; Secondary sanctions risk:

9502453 (vessel) [VENEZUELA-EO13850]

13224, as amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

(Linked To: CAROIL TRANSPORT MARINE

Vessel Registration Identification IMO 9249324;

amended by Executive Order 13886; Vessel

LTD).

MMSI 626466000 (vessel) [SDGT] [IFSR]

Registration Identification IMO 9240914; MMSI

CARNATIC (a.k.a. ANNICK; a.k.a. KIONI; a.k.a.

(Linked To: GEMINI MARINE LIMITED).

518998388 (vessel) [SDGT] (Linked To: SAFE

TOBA) (8P2398) Crude Oil Tanker Barbados

CAYAURIMA Tug Venezuela flag; Vessel

SEAS SHIP MANAGEMENT FZE).

flag; Vessel Registration Identification IMO

Registration Identification IMO 9688805 (vessel)

CHIL 1 (C5J280) Chemical/Oil Tanker Gambia

9304655; MMSI 314926000 (vessel) [IRAN-

[VENEZUELA-EO13850] (Linked To:

flag; Vessel Registration Identification IMO

EO13846] (Linked To: MAX MARITIME

PETROLEOS DE VENEZUELA, S.A.).

9171498; MMSI 629009268 (vessel) [IRAN-

SOLUTIONS FZE).

CELEBES (YDA3301) Tug Indonesia flag; Vessel

EO13902] (Linked To: GLORY

CAROL (V4BC4) LPG Tanker St. Kitts and Nevis

Registration Identification IMO 8710730; MMSI

INTERNATIONAL FZ-LLC).

flag; Vessel Registration Identification IMO

525018077 (vessel) [IRAN-EO13846] (Linked

CHIZHOVKA Hopper Barge 745GRT Russia flag;

9070072; MMSI 341575000 (vessel) [IRAN-

To: PT. BINTANG SAMUDRA UTAMA).

Secondary sanctions risk: See Section 11 of

EO13846] (Linked To: ALYA MARINE

CELINE (3E2126) Crude Oil Tanker Panama

Executive Order 14024.; Vessel Registration

SENDIRIAN BERHAD).

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

Identification IMO 8730455 (vessel) [RUSSIA-

CASINOVA (a.k.a. YING GE) (8P2583) Crude Oil

Executive Order 13224, as amended by

EO14024] (Linked To: JOINT STOCK

Tanker Barbados flag; Vessel Registration

Executive Order 13886; Vessel Registration

COMPANY NORTHERN SHIPPING

Identification IMO 9280366; MMSI 314001045

Identification IMO 9305609; MMSI 352001369

COMPANY).

(vessel) [IRAN-EO13902] (Linked To: LE

(vessel) [SDGT] (Linked To: SALINA SHIP

CHLOE (a.k.a. SAM 121) (8RAX1) Crude Oil

MONDE MARINE SERVICES LIMITED).

MANAGEMENT PVT LTD).

Tanker Guyana flag; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

October 22, 2025

- 3041 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886; Vessel

589.201 and/or 589.209; Vessel Registration

589.209; Vessel Registration Identification IMO

Registration Identification IMO 9173745; MMSI

Identification IMO 9737187; MMSI 352002442

9544281; MMSI 352002588 (vessel)

750656000 (vessel) [SDGT] (Linked To: AL-

(vessel) [UKRAINE-EO13662] [RUSSIA-

[UKRAINE-EO13662] [RUSSIA-EO14024]

QATIRJI COMPANY).

EO14024] (Linked To: JOINT STOCK

(Linked To: PROMINENT SHIPMANAGEMENT

CHON MA SAN Democratic People's Republic of

COMPANY SOVCOMFLOT).

LIMITED).

Korea flag; Secondary sanctions risk: North

CLIO (3E2767) Crude Oil Tanker Panama flag;

COURAGE (a.k.a. HILDA I; f.k.a. HOMA) (5IM

Korea Sanctions Regulations, sections 510.201

Secondary sanctions risk: See Section 11 of

596) Crude Oil Tanker 317,367DWT

and 510.210; Transactions Prohibited For

Executive Order 14024.; alt. Secondary

163,660GRT Iran flag; Former Vessel Flag

Persons Owned or Controlled By U.S. Financial

sanctions risk: Ukraine-/Russia-Related

Cyprus; alt. Former Vessel Flag Tanzania;

Institutions: North Korea Sanctions Regulations

Sanctions Regulations, 31 CFR 589.201 and/or

Additional Sanctions Information - Subject to

section 510.214; Vessel Registration

589.209; Vessel Registration Identification IMO

Secondary Sanctions; Vessel Registration

Identification IMO 8660313 (vessel) [DPRK4]

9238052; MMSI 352001855 (vessel)

Identification IMO 9357389; MMSI 677049600

(Linked To: KOREA ACHIM SHIPPING CO).

[UKRAINE-EO13662] [RUSSIA-EO14024]

(vessel) [IRAN] (Linked To: NATIONAL

CHON MYONG 1 Democratic People's Republic

(Linked To: HONG KONG YONGYE SHIPPING

IRANIAN TANKER COMPANY).

of Korea flag; Secondary sanctions risk: North

LIMITED).

COURAGE 7 (TRA050) Asphalt/Bitumen Tanker

Korea Sanctions Regulations, sections 510.201

CLIPPER (a.k.a. EAGLE PRIDE; a.k.a. QUEEN

Gabon flag; Vessel Year of Build 2015; Vessel

and 510.210; Transactions Prohibited For

LUCA) LPG Tanker Guyana flag; Secondary

Registration Identification IMO 9553957; MMSI

Persons Owned or Controlled By U.S. Financial

sanctions risk: section 1(b) of Executive Order

626046000 (vessel) [IRAN-EO13846] (Linked

Institutions: North Korea Sanctions Regulations

13224, as amended by Executive Order 13886;

To: ETIHAD ENGINEERING AND MARINE

section 510.214; Vessel Registration

Vessel Registration Identification IMO 9102198

SERVICES FZC).

Identification IMO 8712362 (vessel) [DPRK4]

(vessel) [SDGT] (Linked To: ELVEGARD

CRIUS (3E3759) Crude Oil Tanker Panama flag;

(Linked To: CHONMYONG SHIPPING CO).

SHIPPING LTD).

Secondary sanctions risk: See Section 11 of

CHONG BONG Democratic People's Republic of

COMPANION (f.k.a. DAL LAKE; f.k.a. DAVAR;

Executive Order 14024.; alt. Secondary

Korea flag; Secondary sanctions risk: North

a.k.a. DORE) (5IM 593) Crude Oil Tanker

sanctions risk: Ukraine-/Russia-Related

Korea Sanctions Regulations, sections 510.201

317,850DWT 164,241GRT Iran flag; Former

Sanctions Regulations, 31 CFR 589.201 and/or

and 510.210; Transactions Prohibited For

Vessel Flag Cyprus; alt. Former Vessel Flag

589.209; Vessel Registration Identification IMO

Persons Owned or Controlled By U.S. Financial

Tanzania; Additional Sanctions Information -

9251274; MMSI 352002070 (vessel)

Institutions: North Korea Sanctions Regulations

Subject to Secondary Sanctions; Vessel

[UKRAINE-EO13662] [RUSSIA-EO14024]

section 510.214; Vessel Registration

Registration Identification IMO 9357717; MMSI

(Linked To: CRIUS LIMITED).

Identification IMO 8909575 (vessel) [DPRK3]

677049300 (vessel) [IRAN] (Linked To:

CROSS OCEAN (3E4640) Crude Oil Tanker

(Linked To: CHONGBONG SHIPPING CO

NATIONAL IRANIAN TANKER COMPANY).

Panama flag; Vessel Registration Identification

LTD).

CONFIDENCE P (3FGV5) Crude/Oil Products

IMO 9251810; MMSI 352002860 (vessel)

CHONG CHON GANG General Cargo

Tanker Panama flag; Secondary sanctions risk:

[IRAN-EO13846] (Linked To: DELNAZ SHIP

Democratic People's Republic of Korea flag;

section 1(b) of Executive Order 13224, as

MANAGEMENT SDN BHD).

Secondary sanctions risk: North Korea

amended by Executive Order 13886; Vessel

CRYSTAL ROSE (3E4037) Crude Oil Tanker

Sanctions Regulations, sections 510.201 and

Registration Identification IMO 9178044; MMSI

Panama flag; Vessel Registration Identification

510.210; Transactions Prohibited For Persons

357747000 (vessel) [SDGT] (Linked To:

IMO 9292228; MMSI 352001298 (vessel)

Owned or Controlled By U.S. Financial

MALLAH, Abdul Jalil).

[IRAN-EO13846] (Linked To: DERECTTOR

Institutions: North Korea Sanctions Regulations

CONRAD (E5U4542) Oil Products Tanker Cook

COMPANY LIMITED).

section 510.214; Vessel Registration

Islands flag; Secondary sanctions risk: section

CUMANAGOTO Tug Venezuela flag; Vessel

Identification IMO 7937317 (vessel) [DPRK].

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

Registration Identification IMO 9540883 (vessel)

CHONG RIM 2 Democratic People's Republic of

Executive Order 13886; Vessel Registration

[VENEZUELA-EO13850] (Linked To:

Korea flag; Secondary sanctions risk: North

Identification IMO 9546722; MMSI 518998562

PETROLEOS DE VENEZUELA, S.A.).

Korea Sanctions Regulations, sections 510.201

(vessel) [SDGT] (Linked To: SAFE SEAS SHIP

CUP (V2Y16) Crude Oil Tanker Antigua &

and 510.210; Transactions Prohibited For

MANAGEMENT FZE).

Barbuda flag; Secondary sanctions risk: See

Persons Owned or Controlled By U.S. Financial

CORONA FUN (3E5355) Crude Oil Tanker

Section 11 of Executive Order 14024.; alt.

Institutions: North Korea Sanctions Regulations

Panama flag; Vessel Registration Identification

Secondary sanctions risk: Ukraine-/Russia-

section 510.214; Vessel Registration

IMO 9276573; MMSI 352003958 (vessel)

Related Sanctions Regulations, 31 CFR

Identification IMO 8916293 (vessel) [DPRK3]

[IRAN-EO13902] (Linked To: SUN SCIENCE

589.201 and/or 589.209; Vessel Registration

(Linked To: OCEAN BUNKERING JV CO).

INTERNATIONAL CO., LIMITED).

Identification IMO 9271327; MMSI 304768000

CHRISTOPHE DE MARGERIE (8E4097) LNG

CORUM (3E2362) Products Tanker Panama flag;

(vessel) [UKRAINE-EO13662] [RUSSIA-

Carrier Panama flag; Secondary sanctions risk:

Secondary sanctions risk: See Section 11 of

EO14024] (Linked To: BLUEJOURNEY

See Section 11 of Executive Order 14024.; alt.

Executive Order 14024.; alt. Secondary

SHIPPING LIMITED).

Secondary sanctions risk: Ukraine-/Russia-

sanctions risk: Ukraine-/Russia-Related

DAI HONG DAN General Cargo Democratic

Related Sanctions Regulations, 31 CFR

Sanctions Regulations, 31 CFR 589.201 and/or

People's Republic of Korea flag; Secondary

October 22, 2025

- 3042 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: North Korea Sanctions

- Subject to Secondary Sanctions; Vessel

Owned or Controlled By U.S. Financial

Regulations, sections 510.201 and 510.210;

Registration Identification IMO 9356593; MMSI

Institutions: North Korea Sanctions Regulations

Transactions Prohibited For Persons Owned or

677049200 (vessel) [IRAN] (Linked To:

section 510.214; Vessel Registration

Controlled By U.S. Financial Institutions: North

NATIONAL IRANIAN TANKER COMPANY).

Identification IMO 9110236 (vessel) [DPRK].

Korea Sanctions Regulations section 510.214;

DANIEL (f.k.a. "DEMOS") Crude Oil Tanker Iran

DAYLAM (a.k.a. DOVER) (9HEU9) Crude Oil

Vessel Registration Identification IMO 7944695

flag; Additional Sanctions Information - Subject

Tanker 299,500DWT 160,576GRT Iran flag;

(vessel) [DPRK].

to Secondary Sanctions; Vessel Registration

Former Vessel Flag Malta; Additional Sanctions

DAISY (a.k.a. SINOPA; f.k.a. SUPERIOR; f.k.a.

Identification IMO 9569683 (vessel) [IRAN]

Information - Subject to Secondary Sanctions;

SUSANGIRD) (5IM584) Crude Oil Tanker

(Linked To: NATIONAL IRANIAN TANKER

Vessel Registration Identification IMO 9218466;

159,681DWT 81,479GRT Iran flag; Former

COMPANY).

MMSI 256872000 (vessel) [IRAN] (Linked To:

Vessel Flag Malta; alt. Former Vessel Flag

DARAB (a.k.a. DEEP SEA) (9HEE9) Crude Oil

NATIONAL IRANIAN TANKER COMPANY).

Tanzania; alt. Former Vessel Flag Panama;

Tanker 296,803DWT 160,576GRT Iran flag;

DECESIVE (f.k.a. DANESH; a.k.a. DREAM II;

Additional Sanctions Information - Subject to

Former Vessel Flag Malta; Additional Sanctions

f.k.a. LEADERSHIP) (5IM 592) Crude Oil

Secondary Sanctions; Secondary sanctions

Information - Subject to Secondary Sanctions;

Tanker 319,988DWT 164,241GRT Iran flag;

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

Vessel Registration Identification IMO 9218492;

Former Vessel Flag Cyprus; alt. Former Vessel

amended by Executive Order 13886; Vessel

MMSI 256862000 (vessel) [IRAN] (Linked To:

Flag Tanzania; Additional Sanctions Information

Registration Identification IMO 9172038; MMSI

NATIONAL IRANIAN TANKER COMPANY).

- Subject to Secondary Sanctions; Vessel

677048400 (vessel) [IRAN] [SDGT] (Linked To:

DARAN (a.k.a. BARON; a.k.a. UPMAN) (8RCB2)

Registration Identification IMO 9356593; MMSI

NATIONAL IRANIAN TANKER COMPANY;

Chemical/Products Tanker Guyana flag;

677049200 (vessel) [IRAN] (Linked To:

Linked To: HOKOUL SAL OFFSHORE).

Secondary sanctions risk: section 1(b) of

NATIONAL IRANIAN TANKER COMPANY).

DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR;

Executive Order 13224, as amended by

DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil

a.k.a. DORE) (5IM 593) Crude Oil Tanker

Executive Order 13886; Vessel Registration

Tanker 296,803DWT 160,576GRT Iran flag;

317,850DWT 164,241GRT Iran flag; Former

Identification IMO 9080493; MMSI 667001798

Former Vessel Flag Malta; Additional Sanctions

Vessel Flag Cyprus; alt. Former Vessel Flag

(vessel) [SDGT] (Linked To: PEARL SHIPPING

Information - Subject to Secondary Sanctions;

Tanzania; Additional Sanctions Information -

& TRADING LTD).

Vessel Registration Identification IMO 9218492;

Subject to Secondary Sanctions; Vessel

DARYABAR Bulk Carrier Iran flag; Additional

MMSI 256862000 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9357717; MMSI

Sanctions Information - Subject to Secondary

NATIONAL IRANIAN TANKER COMPANY).

677049300 (vessel) [IRAN] (Linked To:

Sanctions; Vessel Registration Identification

DELFINA (5LJW7) Crude Oil Tanker Liberia flag;

NATIONAL IRANIAN TANKER COMPANY).

IMO 9369710 (vessel) [IRAN] [NPWMD] [IFSR]

Vessel Year of Build 2003; Vessel Registration

DAMAVAND (a.k.a. DIAMOND II) (9HEG9)

(Linked To: ISLAMIC REPUBLIC OF IRAN

Identification IMO 9256248; MMSI 636022667

Crude Oil Tanker 297,013DWT 160,576GRT

SHIPPING LINES).

(vessel) [IRAN-EO13902] (Linked To:

Iran flag; Former Vessel Flag Malta; Additional

DAVAR (f.k.a. COMPANION; f.k.a. DAL LAKE;

BABYLON NAVIGATION DMCC).

Sanctions Information - Subject to Secondary

a.k.a. DORE) (5IM 593) Crude Oil Tanker

DELICE Chemical/Products Tanker Iran flag;

Sanctions; Vessel Registration Identification

317,850DWT 164,241GRT Iran flag; Former

Former Vessel Flag Panama; Additional

IMO 9218478; MMSI 256865000 (vessel)

Vessel Flag Cyprus; alt. Former Vessel Flag

Sanctions Information - Subject to Secondary

[IRAN] (Linked To: NATIONAL IRANIAN

Tanzania; Additional Sanctions Information -

Sanctions; Secondary sanctions risk: section

TANKER COMPANY).

Subject to Secondary Sanctions; Vessel

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

DAN (f.k.a. JUSTICE) Crude Oil Tanker Iran flag;

Registration Identification IMO 9357717; MMSI

Executive Order 13886; Vessel Registration

Additional Sanctions Information - Subject to

677049300 (vessel) [IRAN] (Linked To:

Identification IMO 9125138 (vessel) [IRAN]

Secondary Sanctions; Vessel Registration

NATIONAL IRANIAN TANKER COMPANY).

[SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC

Identification IMO 9357729 (vessel) [IRAN]

DAVINA (T8A4843) Crude Oil Tanker Palau flag;

REPUBLIC OF IRAN SHIPPING LINES; Linked

(Linked To: NATIONAL IRANIAN TANKER

Vessel Registration Identification IMO 9259367;

To: HOKOUL SAL OFFSHORE).

COMPANY).

MMSI 511101471 (vessel) [IRAN-EO13846]

DELNAVAZ Bulk Carrier Iran flag; Additional

DANCY DYNAMIC (T8A3476) Oil Products

(Linked To: DAVINA SHIPPING INC).

Sanctions Information - Subject to Secondary

Tanker Palau flag; Secondary sanctions risk:

DAWN II (a.k.a. AKIN I; a.k.a. SPAR) (3FHW2)

Sanctions; Vessel Registration Identification

section 1(b) of Executive Order 13224, as

Crude Oil Tanker Panama flag; Secondary

IMO 9387803 (vessel) [IRAN] [NPWMD] [IFSR]

amended by Executive Order 13886; Vessel

sanctions risk: section 1(b) of Executive Order

(Linked To: ISLAMIC REPUBLIC OF IRAN

Registration Identification IMO 9158161; MMSI

13224, as amended by Executive Order 13886;

SHIPPING LINES).

511100350 (vessel) [SDGT] (Linked To: SAFE

Vessel Registration Identification IMO 9185530;

DELPHI (a.k.a. LADY LUCY) (5LKL2)

SEAS SHIP MANAGEMENT FZE).

MMSI 374100000 (vessel) [SDGT] (Linked To:

Chemical/Products Tanker Liberia flag; Vessel

DANESH (f.k.a. DECESIVE; a.k.a. DREAM II;

HASSALEH INTERNATIONAL COMPANY).

Registration Identification IMO 9341512; MMSI

f.k.a. LEADERSHIP) (5IM 592) Crude Oil

DAWNLIGHT General Cargo Mongolia flag;

636022783 (vessel) [IRAN-EO13902] (Linked

Tanker 319,988DWT 164,241GRT Iran flag;

Secondary sanctions risk: North Korea

To: CONSTELLATION MARITIME SERVICES

Former Vessel Flag Cyprus; alt. Former Vessel

Sanctions Regulations, sections 510.201 and

LIMITED).

Flag Tanzania; Additional Sanctions Information

510.210; Transactions Prohibited For Persons

October 22, 2025

- 3043 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DELRUBA Bulk Carrier Iran flag; Additional

Identification IMO 9218454; MMSI 256864000

[UKRAINE-EO13662] [RUSSIA-EO14024]

Sanctions Information - Subject to Secondary

(vessel) [IRAN] (Linked To: NATIONAL

(Linked To: ARGO TANKER GROUP LLC).

Sanctions; Vessel Registration Identification

IRANIAN TANKER COMPANY).

DIJILAH (V7A2015) Crude Oil Tanker Marshall

IMO 9305207 (vessel) [IRAN] [NPWMD] [IFSR]

DEVREZ Chemical/Products Tanker Iran flag;

Islands flag; Vessel Year of Build 2019; Vessel

(Linked To: ISLAMIC REPUBLIC OF IRAN

Former Vessel Flag Panama; Additional

Registration Identification IMO 9829629; MMSI

SHIPPING LINES).

Sanctions Information - Subject to Secondary

538008147 (vessel) [IRAN-EO13902] (Linked

DELVAR (a.k.a. DEVON) (9HEF9) Crude Oil

Sanctions; Secondary sanctions risk: section

To: VS TANKERS FREE ZONE ENTITY - F.Z.E

Tanker 299,500DWT 160,576GRT None

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

DMCC BRANCH).

Identified flag; Former Vessel Flag Malta;

Executive Order 13886; Vessel Registration

DILBAR (ZGFO) Yacht 15,917GRT Cayman

Additional Sanctions Information - Subject to

Identification IMO 9120994 (vessel) [IRAN]

Islands flag; Secondary sanctions risk: See

Secondary Sanctions; Vessel Registration

[SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC

Section 11 of Executive Order 14024.; Vessel

Identification IMO 9218454; MMSI 256864000

REPUBLIC OF IRAN SHIPPING LINES; Linked

Registration Identification IMO 9661792 (vessel)

(vessel) [IRAN] (Linked To: NATIONAL

To: KHADIJA SHIP MANAGEMENT PRIVATE

[RUSSIA-EO14024] (Linked To: USMANOV,

IRANIAN TANKER COMPANY).

LIMITED).

Alisher Burhanovich).

DEMETER (HPGV) Oil Products Tanker Panama

DEYNA (3E5822) Crude Oil Tanker Panama flag;

DIMITRA II (T7BI5) Crude Oil Tanker San Marino

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

Secondary sanctions risk: See Section 11 of

flag; Vessel Registration Identification IMO

Executive Order 13224, as amended by

Executive Order 14024.; alt. Secondary

9208215; MMSI 268249801 (vessel) [IRAN-

Executive Order 13886; Vessel Registration

sanctions risk: Ukraine-/Russia-Related

EO13846] (Linked To: DELNAZ SHIP

Identification IMO 9258674; MMSI 370921000

Sanctions Regulations, 31 CFR 589.201 and/or

MANAGEMENT SDN BHD).

(vessel) [SDGT] (Linked To: OCEANLINK

589.209; Vessel Registration Identification IMO

DINO I (f.k.a. INFINITY) (5IM411) Crude Oil

MARITIME DMCC).

9299903; MMSI 352003718 (vessel)

Tanker Iran flag (NITC); Former Vessel Flag

DENA (a.k.a. DOWNY) (9HED9) Crude Oil

[UKRAINE-EO13662] [RUSSIA-EO14024]

Tanzania; Additional Sanctions Information -

Tanker 296,894DWT 160,576GRT Iran flag;

(Linked To: SINO SHIP MANAGEMENT

Subject to Secondary Sanctions; Vessel

Former Vessel Flag Malta; Additional Sanctions

COMPANY LIMITED).

Registration Identification IMO 9569671 (vessel)

Information - Subject to Secondary Sanctions;

DHANU (V4BP4) Container Ship St. Kitts and

[IRAN] (Linked To: NATIONAL IRANIAN

Vessel Registration Identification IMO 9218480;

Nevis flag; Vessel Year of Build 2001; Vessel

TANKER COMPANY).

MMSI 256861000 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9122473; MMSI

DIONA Crude Oil Tanker Iran flag; Additional

NATIONAL IRANIAN TANKER COMPANY).

341652000 (vessel) [IRAN-EO13902] (Linked

Sanctions Information - Subject to Secondary

DERYA Crude Oil Tanker Iran flag; Additional

To: REEL SHIPPING L.L.C).

Sanctions; Vessel Registration Identification

Sanctions Information - Subject to Secondary

DIAMOND (8P2444) Chemical/Oil Tanker

IMO 9569695 (vessel) [IRAN] (Linked To:

Sanctions; Vessel Registration Identification

Barbados flag; Secondary sanctions risk: See

NATIONAL IRANIAN TANKER COMPANY).

IMO 9569700 (vessel) [IRAN] (Linked To:

Section 11 of Executive Order 14024.; alt.

DIVINE POWER (T8A4414) Chemical/Products

NATIONAL IRANIAN TANKER COMPANY).

Secondary sanctions risk: Ukraine-/Russia-

Tanker Palau flag; Secondary sanctions risk:

DESPINA ANDRIANNA Crude Oil Tanker Liberia

Related Sanctions Regulations, 31 CFR

section 1(b) of Executive Order 13224, as

flag; Vessel Registration Identification IMO

589.201 and/or 589.209; Vessel Year of Build

amended by Executive Order 13886; Vessel

9182667 (vessel) [VENEZUELA-EO13850]

2009; Vessel Registration Identification IMO

Registration Identification IMO 9171357; MMSI

(Linked To: BALLITO BAY SHIPPING

9385142; MMSI 314946000 (vessel)

511101150 (vessel) [SDGT] (Linked To: DP

INCORPORATED).

[UKRAINE-EO13662] [RUSSIA-EO14024]

SHIPPING LIMITED).

DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker

(Linked To: JOINT STOCK COMPANY

DMITRY MENDELEEV (UBJV8) Bunkering

Iran flag; Former Vessel Flag Liberia; alt.

SOVCOMFLOT).

Tanker Russia flag; Secondary sanctions risk:

Former Vessel Flag Mongolia; alt. Former

DIAMOND II (f.k.a. DAMAVAND) (9HEG9) Crude

See Section 11 of Executive Order 14024.; alt.

Vessel Flag Panama; Additional Sanctions

Oil Tanker 297,013DWT 160,576GRT Iran flag;

Secondary sanctions risk: Ukraine-/Russia-

Information - Subject to Secondary Sanctions;

Former Vessel Flag Malta; Additional Sanctions

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions;

589.201 and/or 589.209; Vessel Registration

Executive Order 13224, as amended by

Vessel Registration Identification IMO 9218478;

Identification IMO 9888182; MMSI 273296810

Executive Order 13886; Vessel Registration

MMSI 256865000 (vessel) [IRAN] (Linked To:

(vessel) [UKRAINE-EO13662] [RUSSIA-

Identification IMO 9177155 (vessel) [IRAN]

NATIONAL IRANIAN TANKER COMPANY).

EO14024] (Linked To: GAZPROMNEFT

[SDGT] (Linked To: NATIONAL IRANIAN

DIGNITY (UBIZ6) Crude Oil Tanker Russia flag;

MARINE BUNKER LIMITED LIABILITY

TANKER COMPANY; Linked To: HOKOUL SAL

Secondary sanctions risk: See Section 11 of

COMPANY).

OFFSHORE).

Executive Order 14024.; alt. Secondary

DOBRYNYA (UBOO) Tug Russia flag;

DEVON (f.k.a. DELVAR) (9HEF9) Crude Oil

sanctions risk: Ukraine-/Russia-Related

Secondary sanctions risk: See Section 11 of

Tanker 299,500DWT 160,576GRT None

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 14024.; alt. Secondary

Identified flag; Former Vessel Flag Malta;

589.209; Vessel Registration Identification IMO

sanctions risk: Ukraine-/Russia-Related

Additional Sanctions Information - Subject to

9283241; MMSI 273253500 (vessel)

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary Sanctions; Vessel Registration

589.209; Vessel Registration Identification IMO

October 22, 2025

- 3044 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

8730077; MMSI 273449240 (vessel)

677049300 (vessel) [IRAN] (Linked To:

(vessel) [SDGT] (Linked To: ELVEGARD

[UKRAINE-EO13662] [RUSSIA-EO14024]

NATIONAL IRANIAN TANKER COMPANY).

SHIPPING LTD).

(Linked To: JOINT STOCK COMPANY

DORENA (f.k.a. SKYLINE) (5IM632) Crude Oil

EBANO (f.k.a. "ANA I"; f.k.a. "SAND SWAN")

ROSNEFTEFLOT).

Tanker Iran flag (NITC); Former Vessel Flag

General Cargo 2,595DWT 1,865GRT Panama

DOJRAN (f.k.a. RAINBOW; a.k.a. SNOW; f.k.a.

Tanzania; Additional Sanctions Information -

flag; Vessel Registration Identification IMO

SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI

Subject to Secondary Sanctions; Vessel

7406784 (vessel) [CUBA].

WAIGAOQIAO) Crude Oil Tanker 318,000DWT

Registration Identification IMO 9569669 (vessel)

EGRET (a.k.a. JADEAR) (3E2524) Crude Oil

165,000GRT Panama flag; Former Vessel Flag

[IRAN] (Linked To: NATIONAL IRANIAN

Tanker Panama flag; Vessel Registration

Malta; alt. Former Vessel Flag Tuvalu; alt.

TANKER COMPANY).

Identification IMO 9283801; MMSI 352001512

Former Vessel Flag Tanzania; Additional

DORITA General Cargo Iran flag; Additional

(vessel) [IRAN-EO13902] (Linked To: DEXIANG

Sanctions Information - Subject to Secondary

SHIPPING CO., LIMITED).

Sanctions; Vessel Registration Identification

ELEGANCE (3E5080) Crude Oil Tanker Panama

IMO 9569619 (vessel) [IRAN] (Linked To:

IMO 8605234 (vessel) [IRAN] [NPWMD] [IFSR]

flag; Secondary sanctions risk: See Section 11

NATIONAL IRANIAN TANKER COMPANY).

(Linked To: ISLAMIC REPUBLIC OF IRAN

of Executive Order 14024.; alt. Secondary

DOK CHON General Cargo Democratic People's

SHIPPING LINES).

sanctions risk: Ukraine-/Russia-Related

Republic of Korea flag; Secondary sanctions

DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil

Sanctions Regulations, 31 CFR 589.201 and/or

risk: North Korea Sanctions Regulations,

Tanker 299,500DWT 160,576GRT Iran flag;

589.209; Vessel Registration Identification IMO

sections 510.201 and 510.210; Transactions

Former Vessel Flag Malta; Additional Sanctions

9383950; MMSI 352002791 (vessel)

Prohibited For Persons Owned or Controlled By

Information - Subject to Secondary Sanctions;

[UKRAINE-EO13662] [RUSSIA-EO14024]

U.S. Financial Institutions: North Korea

Vessel Registration Identification IMO 9218466;

(Linked To: PROMINENT SHIPMANAGEMENT

Sanctions Regulations section 510.214; Vessel

MMSI 256872000 (vessel) [IRAN] (Linked To:

LIMITED).

Registration Identification IMO 7411260 (vessel)

NATIONAL IRANIAN TANKER COMPANY).

ELINE (8PAA5) Crude Oil Tanker Barbados flag;

[DPRK].

DOWNY (f.k.a. DENA) (9HED9) Crude Oil

Secondary sanctions risk: section 1(b) of

DOLPHIN LPG Tanker Sao Tome and Principe

Tanker 296,894DWT 160,576GRT Iran flag;

Executive Order 13224, as amended by

flag; Vessel Registration Identification IMO

Former Vessel Flag Malta; Additional Sanctions

Executive Order 13886; Vessel Registration

9052331; MMSI 668116145 (vessel) [IRAN-

Information - Subject to Secondary Sanctions;

Identification IMO 9292486; MMSI 314856000

EO13846] (Linked To: GOLDEN LOTUS OIL

Vessel Registration Identification IMO 9218480;

(vessel) [SDGT] (Linked To: SALINA SHIP

GAS AND REAL ESTATE JOINT STOCK

MMSI 256861000 (vessel) [IRAN] (Linked To:

MANAGEMENT PVT LTD).

COMPANY).

NATIONAL IRANIAN TANKER COMPANY).

ELITE (f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a.

DOMANI (a.k.a. GERD KNUTSEN; a.k.a. LIA;

DREAM II (f.k.a. DANESH; f.k.a. DECESIVE;

NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oil

a.k.a. SERENITY) Crude Oil Tanker Guyana

f.k.a. LEADERSHIP) (5IM 592) Crude Oil

Tanker 298,731DWT 156,809GRT Iran flag;

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

Tanker 319,988DWT 164,241GRT Iran flag;

Former Vessel Flag Malta; alt. Former Vessel

Executive Order 13224, as amended by

Former Vessel Flag Cyprus; alt. Former Vessel

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Executive Order 13886; Vessel Registration

Flag Tanzania; Additional Sanctions Information

Additional Sanctions Information - Subject to

Identification IMO 9041057 (vessel) [SDGT]

- Subject to Secondary Sanctions; Vessel

Secondary Sanctions; Vessel Registration

[VENEZUELA-EO13850] (Linked To: FIDES

Registration Identification IMO 9356593; MMSI

Identification IMO 9079078; MMSI 572441210

SHIP MANAGEMENT LLC; Linked To: NATIVA

677049200 (vessel) [IRAN] (Linked To:

(vessel) [IRAN] (Linked To: NATIONAL

MANAGEMENT LTD).

NATIONAL IRANIAN TANKER COMPANY).

IRANIAN TANKER COMPANY).

DONG FENG 6 5,515DWT Tanzania flag;

DUNE Crude Oil Tanker Iran flag; Additional

ELITE (a.k.a. LA PEARL) (5IM808) Crude Oil

Secondary sanctions risk: North Korea

Sanctions Information - Subject to Secondary

Tanker Tanzania flag; Secondary sanctions risk:

Sanctions Regulations, sections 510.201 and

Sanctions; Vessel Registration Identification

section 1(b) of Executive Order 13224, as

510.210; Transactions Prohibited For Persons

IMO 9569712 (vessel) [IRAN] (Linked To:

amended by Executive Order 13886; Vessel

Owned or Controlled By U.S. Financial

NATIONAL IRANIAN TANKER COMPANY).

Registration Identification IMO 9174660; MMSI

Institutions: North Korea Sanctions Regulations

DVINSKIY ZALIV Dredger 2,081GRT Russia flag;

677070800 (vessel) [SDGT] (Linked To:

section 510.214; Vessel Registration

Secondary sanctions risk: See Section 11 of

SAONE SHIPPING CORPORATION).

Identification IMO 9008201 (vessel) [DPRK4]

Executive Order 14024.; Vessel Registration

ELIZA II (3E2651) Crude Oil Tanker Panama

(Linked To: SHANGHAI DONGFENG SHPG

Identification IMO 8922486 (vessel) [RUSSIA-

flag; Vessel Registration Identification IMO

CO LTD).

EO14024] (Linked To: JOINT STOCK

9418078; MMSI 352002497 (vessel) [IRAN-

DORE (f.k.a. COMPANION; f.k.a. DAL LAKE;

COMPANY NORTHERN SHIPPING

EO13846] (Linked To: BRECALIN HONG

f.k.a. DAVAR) (5IM 593) Crude Oil Tanker

COMPANY).

KONG CO LTD).

317,850DWT 164,241GRT Iran flag; Former

EAGLE PRIDE (a.k.a. CLIPPER; a.k.a. QUEEN

ELIZABET (TJMC263) Crude Oil Tanker

Vessel Flag Cyprus; alt. Former Vessel Flag

LUCA) LPG Tanker Guyana flag; Secondary

Cameroon flag; Secondary sanctions risk:

Tanzania; Additional Sanctions Information -

sanctions risk: section 1(b) of Executive Order

section 1(b) of Executive Order 13224, as

Subject to Secondary Sanctions; Vessel

13224, as amended by Executive Order 13886;

amended by Executive Order 13886; Vessel

Registration Identification IMO 9357717; MMSI

Vessel Registration Identification IMO 9102198

Year of Build 2000; Vessel Registration

October 22, 2025

- 3045 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Identification IMO 9216717; MMSI 613001301

Registration Identification IMO 9105085 (vessel)

[RUSSIA-EO14024] (Linked To: MG-FLOT

(vessel) [SDGT] (Linked To: WHITE SANDS

[SDGT] (Linked To: AFRICO 1 OFF-SHORE

LIMITED LIABILITY COMPANY).

SHIPMANAGEMENT CORP.).

SAL).

EURO FORTUNE (V4WB4) Chemical/Oil Tanker

ELKE (a.k.a. FABINO GAS) (T8A3562) LPG

ENISEY Bulk Carrier 27,078GRT Russia flag;

St. Kitts and Nevis flag; Vessel Registration

Tanker Palau flag; Vessel Year of Build 1993;

Secondary sanctions risk: See Section 11 of

Identification IMO 9281554; MMSI 341675000

Vessel Registration Identification IMO 9012886;

Executive Order 14024.; Vessel Registration

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

MMSI 511100419 (vessel) [IRAN-EO13902]

Identification IMO 9079169 (vessel) [RUSSIA-

ALMANAC SHIP MANAGEMENT LLC).

(Linked To: NOVA LINES INC.).

EO14024] (Linked To: NORD PROJECT LLC

EURO VIKING (V4XD4) Chemical/Oil Tanker St.

ELOISE (TRAD8) Crude Oil Tanker Gabon flag;

TRANSPORT COMPANY).

Kitts and Nevis flag; Vessel Registration

Vessel Year of Build 2002; Vessel Registration

ESPERANZA (f.k.a. NEDAS) Crude Oil Tanker

Identification IMO 9309239; MMSI 341729000

Identification IMO 9233234; MMSI 626143000

Cuba flag; Former Vessel Flag Greece; Vessel

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

(vessel) [IRAN-EO13846] (Linked To: VROOM

Registration Identification IMO 9289166 (vessel)

ALMANAC SHIP MANAGEMENT LLC).

MARINE VENTURE FZE).

[VENEZUELA-EO13850] (Linked To: CAROIL

EVENTIN Crude Oil Tanker Unknown flag;

ELSA (V3RZ8) Crude Oil Tanker Belize flag;

TRANSPORT MARINE LTD).

Former Vessel Flag Panama; Vessel Year of

Secondary sanctions risk: section 1(b) of

ETERNAL 8 (3E3694) Crude Oil Tanker Panama

Build 2006; Vessel Registration Identification

Executive Order 13224, as amended by

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

IMO 9308065 (vessel) [IRAN-EO13902] (Linked

Executive Order 13886; Vessel Registration

Executive Order 13224, as amended by

To: ALGAE SHIP CHARTER - FZCO).

Identification IMO 9256468; MMSI 312038000

Executive Order 13886; Vessel Registration

EVER BRIGHT 88 Sierra Leone flag; Secondary

(vessel) [SDGT] (Linked To: OCEANLINK

Identification IMO 9232448; MMSI 352001640

sanctions risk: North Korea Sanctions

MARITIME DMCC).

(vessel) [SDGT] (Linked To: STAR OCEAN

Regulations, sections 510.201 and 510.210;

ELVA (S9A3) Crude Oil Tanker Sao Tome and

SHIPMANAGE LTD).

Transactions Prohibited For Persons Owned or

Principe flag; Vessel Registration Identification

ETERNAL FORTUNE (a.k.a. MOONBAY)

Controlled By U.S. Financial Institutions: North

IMO 9196644; MMSI 668116202 (vessel)

(8RCC2) Crude Oil Tanker Guyana flag;

Korea Sanctions Regulations section 510.214;

[IRAN-EO13902] (Linked To: LUFINDO

Secondary sanctions risk: section 1(b) of

Vessel Registration Identification IMO 8914934

HOLDING LIMITED).

Executive Order 13224, as amended by

(vessel) [DPRK] (Linked To: OCEAN

ELYANA General Cargo Iran flag; Additional

Executive Order 13886; Vessel Registration

MARITIME MANAGEMENT COMPANY

Sanctions Information - Subject to Secondary

Identification IMO 9230907; MMSI 750269000

LIMITED).

Sanctions; Vessel Registration Identification

(vessel) [SDGT] (Linked To: HONGKONG

EVER GLORY Democratic People's Republic of

IMO 9165827 (vessel) [IRAN] [NPWMD] [IFSR]

UNITOP GROUP LTD).

Korea flag; Secondary sanctions risk: North

(Linked To: ISLAMIC REPUBLIC OF IRAN

ETERNAL PEACE (3E3831) Crude Oil Tanker

Korea Sanctions Regulations, sections 510.201

SHIPPING LINES).

Panama flag; Secondary sanctions risk: section

and 510.210; Transactions Prohibited For

ELZA (D5SE4) Crude Oil Tanker Liberia flag;

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

Persons Owned or Controlled By U.S. Financial

Vessel Registration Identification IMO 9221671;

Executive Order 13886; Vessel Registration

Institutions: North Korea Sanctions Regulations

MMSI 636018950 (vessel) [IRAN-EO13846]

Identification IMO 9259745; MMSI 352002158

section 510.214; Vessel Registration

(Linked To: ELZA SHIPPING SA).

(vessel) [SDGT] (Linked To: STAR OCEAN

Identification IMO 8909915 (vessel) [DPRK4]

EMERALD (a.k.a. TIYARA) (EPUN7) Crude Oil

SHIPMANAGE LTD).

(Linked To: KOREA MARINE & INDUSTRIAL

Tanker; Secondary sanctions risk: section 1(b)

ETERNAL SUCCESS (3E4722) Crude Oil Tanker

TRDG).

of Executive Order 13224, as amended by

Panama flag; Secondary sanctions risk: section

EVEREST ENERGY (T8A4820) LNG Carrier

Executive Order 13886; Vessel Registration

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

Republic of Palau flag; Secondary sanctions

Identification IMO 9231224; MMSI 422471300

Executive Order 13886; Vessel Registration

risk: See Section 11 of Executive Order 14024.;

(vessel) [SDGT] (Linked To: MALLAH, Abdul

Identification IMO 9307633; MMSI 352002970

Vessel Registration Identification IMO 9243148

Jalil).

(vessel) [SDGT] (Linked To: STAR OCEAN

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

EMILY S (3E2473) Crude Oil Tanker Panama

SHIPMANAGE LTD).

OCEAN SPEEDSTAR SOLUTIONS OPC

flag; Secondary sanctions risk: See Section 11

ETHERA (3E3798) Chemical/Oil Tanker Panama

PRIVATE LIMITED).

of Executive Order 14024.; alt. Secondary

flag; Vessel Year of Build 2008; Vessel

EVERRICH 5 (a.k.a. SUMMER 5) (3FLY5)

sanctions risk: Ukraine-/Russia-Related

Registration Identification IMO 9387279; MMSI

Chemical/Oil Tanker Panama flag; Vessel

Sanctions Regulations, 31 CFR 589.201 and/or

352002120 (vessel) [IRAN-EO13902] (Linked

Registration Identification IMO 9204805; MMSI

589.209; Vessel Registration Identification IMO

To: THE ZULU SHIPS MANAGEMENT AND

356746000 (vessel) [IRAN-EO13846] (Linked

9321847; MMSI 352001452 (vessel)

OPERATION - SOLE PROPRIETORSHIP

To: TRUONG PHAT LOC SHIPPING TRADING

[UKRAINE-EO13662] [RUSSIA-EO14024]

L.L.C).

JOINT STOCK COMPANY).

(Linked To: SUNNE CO LIMITED).

ETIM EMIN (a.k.a. SAPFIR) (UBIG5) General

EXPLORER (a.k.a. HERBY; f.k.a. HODA; f.k.a.

EMMA (a.k.a. JASMINE) Chemical/Products

Cargo 1,853GRT Russia flag; Secondary

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil

Tanker Iran flag; Secondary sanctions risk:

sanctions risk: See Section 11 of Executive

Tanker 317,356DWT 163,660GRT Iran flag;

section 1(b) of Executive Order 13224, as

Order 14024.; Vessel Registration Identification

Former Vessel Flag Cyprus; alt. Former Vessel

amended by Executive Order 13886; Vessel

IMO 8700010; MMSI 273355400 (vessel)

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

October 22, 2025

- 3046 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to

(vessel) [SDGT] (Linked To: TAI FENG HAI

351073000 (vessel) [IRAN-EO13902] (Linked

Secondary Sanctions; Vessel Registration

SHIPPING LIMITED).

To: EUNOMIA LIMITED).

Identification IMO 9362059; MMSI 572458210

FENGSHUN (a.k.a. VENUS 7) (H9ZK) LPG

FIROUZEH Passenger Iran flag; Additional

(vessel) [IRAN] (Linked To: NATIONAL

Tanker Eswatini flag; Secondary sanctions risk:

Sanctions Information - Subject to Secondary

IRANIAN TANKER COMPANY).

section 1(b) of Executive Order 13224, as

Sanctions; Vessel Registration Identification

FABINO GAS (a.k.a. ELKE) (T8A3562) LPG

amended by Executive Order 13886; Vessel

IMO 9103099 (vessel) [IRAN] [NPWMD] [IFSR]

Tanker Palau flag; Vessel Year of Build 1993;

Registration Identification IMO 9007386; MMSI

(Linked To: ISLAMIC REPUBLIC OF IRAN

Vessel Registration Identification IMO 9012886;

374350000 (vessel) [SDGT] (Linked To: KAI

SHIPPING LINES).

MMSI 511100419 (vessel) [IRAN-EO13902]

HENG LONG GLOBAL ENERGY LIMITED).

FJORD SEAL (3E3737) Crude Oil Tanker

(Linked To: NOVA LINES INC.).

FESCO MAGADAN (Cyrillic: ФЕСКО МАГАДАН)

Panama flag; Secondary sanctions risk: See

FAEZ (f.k.a. FIANGA; a.k.a. FOREST; f.k.a.

Container Ship 7,519GRT Russia flag;

Section 11 of Executive Order 14024.; alt.

MAESTRO; f.k.a. SATEEN) (T2DM4)

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: Ukraine-/Russia-

Chemical/Products Tanker 35,124DWT

Executive Order 14024.; Vessel Registration

Related Sanctions Regulations, 31 CFR

25,214GRT Iran flag; Former Vessel Flag Malta;

Identification IMO 9287699 (vessel) [RUSSIA-

589.201 and/or 589.209; Vessel Registration

alt. Former Vessel Flag Tuvalu; alt. Former

EO14024] (Linked To: PSB LIZING OOO).

Identification IMO 9513139; MMSI 352001925

Vessel Flag Tanzania; Additional Sanctions

FESCO MONERON (Cyrillic: ФЕСКО

(vessel) [UKRAINE-EO13662] [RUSSIA-

Information - Subject to Secondary Sanctions;

МОНЕРОН) Container Ship 7,519GRT Russia

EO14024] (Linked To: PROMINENT

Vessel Registration Identification IMO 9283760;

flag; Secondary sanctions risk: See Section 11

SHIPMANAGEMENT LIMITED).

MMSI 572438210 (vessel) [IRAN] (Linked To:

of Executive Order 14024.; Vessel Registration

FOREST (f.k.a. FAEZ; f.k.a. FIANGA; f.k.a.

NATIONAL IRANIAN TANKER COMPANY).

Identification IMO 9277412 (vessel) [RUSSIA-

MAESTRO; f.k.a. SATEEN) (T2DM4)

FANREACH (f.k.a. BARZIN) Container Ship

EO14024] (Linked To: PSB LIZING OOO).

Chemical/Products Tanker 35,124DWT

Hong Kong flag; Additional Sanctions

FIANGA (f.k.a. FAEZ; a.k.a. FOREST; f.k.a.

25,214GRT Iran flag; Former Vessel Flag Malta;

Information - Subject to Secondary Sanctions;

MAESTRO; f.k.a. SATEEN) (T2DM4)

alt. Former Vessel Flag Tuvalu; alt. Former

Vessel Registration Identification IMO 9820269

Chemical/Products Tanker 35,124DWT

Vessel Flag Tanzania; Additional Sanctions

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

25,214GRT Iran flag; Former Vessel Flag Malta;

Information - Subject to Secondary Sanctions;

ISLAMIC REPUBLIC OF IRAN SHIPPING

alt. Former Vessel Flag Tuvalu; alt. Former

Vessel Registration Identification IMO 9283760;

LINES).

Vessel Flag Tanzania; Additional Sanctions

MMSI 572438210 (vessel) [IRAN] (Linked To:

FAXON Chemical/Products Tanker Panama flag;

Information - Subject to Secondary Sanctions;

NATIONAL IRANIAN TANKER COMPANY).

Additional Sanctions Information - Subject to

Vessel Registration Identification IMO 9283760;

FOREVER RICH Chemical/Products Tanker

Secondary Sanctions; Vessel Registration

MMSI 572438210 (vessel) [IRAN] (Linked To:

Hong Kong flag; Vessel Registration

Identification IMO 9283758 (vessel) [IRAN]

NATIONAL IRANIAN TANKER COMPANY).

Identification IMO 9203928; MMSI 477232400

(Linked To: NATIONAL IRANIAN TANKER

FINVAL (UBSU4) Offshore Tug/Supply Ship

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

COMPANY).

Russia flag; Secondary sanctions risk: See

SHANGHAI XUANRUN SHIPPING COMPANY

FEDOR USHAKOV (UBAQ3) Supply Vessel

Section 11 of Executive Order 14024.; PEESA

LIMITED).

Russia flag; Secondary sanctions risk: See

Information: Property and Interests in Property

FORTUN (f.k.a. SONATA; a.k.a. STREAM; a.k.a.

Section 11 of Executive Order 14024.; alt.

Blocked, Except Importation of Goods; Vessel

YARD NO. 1222 SHANGHAI WAIGAOQIAO)

Secondary sanctions risk: Ukraine-/Russia-

Registration Identification IMO 9272412 (vessel)

Crude Oil Tanker 318,000DWT 165,000GRT

Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024] [PEESA-EO14039] (Linked

Iran flag; Former Vessel Flag Malta; Additional

589.201 and/or 589.209; Vessel Registration

To: FEDERAL STATE BUDGETARY

Sanctions Information - Subject to Secondary

Identification IMO 9753739; MMSI 273396260

INSTITUTION MARINE RESCUE SERVICE).

Sanctions; Vessel Registration Identification

(vessel) [UKRAINE-EO13662] [RUSSIA-

FIONA (a.k.a. "FORTUNA") (UBDP8) Service

IMO 9569633 (vessel) [IRAN] (Linked To:

EO14024] (Linked To: JOINT STOCK

Vessel Russia flag; Secondary sanctions risk:

NATIONAL IRANIAN TANKER COMPANY).

COMPANY SOVCOMFLOT).

See Section 11 of Executive Order 14024.;

FORTUNE (f.k.a. IRAN FAZEL) (9BAC)

FELICITY (f.k.a. LEYCOTHEA; f.k.a. ORIENTAL)

Vessel Registration Identification IMO 8674156

Chemical/Products Tanker 35,155DWT

Crude Oil Tanker Iran flag; Former Vessel Flag

(vessel) [CAATSA - RUSSIA] [RUSSIA-

25,214GRT Iran flag; Additional Sanctions

Panama; Additional Sanctions Information -

EO14024] [PEESA-EO14039] (Linked To: KVT-

Information - Subject to Secondary Sanctions;

Subject to Secondary Sanctions; Vessel

RUS).

Vessel Registration Identification IMO 9283746;

Registration Identification IMO 9183934 (vessel)

FIONA (3E2212) Crude Oil Tanker Panama flag;

MMSI 422303000 (vessel) [IRAN] (Linked To:

[IRAN] (Linked To: NATIONAL IRANIAN

Vessel Registration Identification IMO 9365752;

NATIONAL IRANIAN TANKER COMPANY).

TANKER COMPANY).

MMSI 352002219 (vessel) [IRAN-EO13902]

FORTUNE GALAXY (3E2520) Crude Oil Tanker

FENG TAI (3E4959) Crude Oil Tanker Panama

(Linked To: ARTEMIS HEART LTD).

Panama flag; Secondary sanctions risk: section

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

FIONA II (a.k.a. SELENE TRADER) (HPOE)

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

Executive Order 13224, as amended by

Crude Oil Tanker Panama flag; Vessel

Executive Order 13886; Vessel Registration

Registration Identification IMO 9262766; MMSI

Identification IMO 9257010; MMSI 352001505

Identification IMO 9248473; MMSI 352002635

October 22, 2025

- 3047 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(vessel) [SDGT] (Linked To: GLOBAL TECH

FU YUAN YU 557 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

MARINE SERVICES INC).

Vessel Registration Identification IMO 8820509

FISHING GROUP CO., LTD.).

FOTIS (D6A3948) LPG Tanker Comoros flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 7614 Fishing Vessel China flag;

Vessel Year of Build 2006; Vessel Registration

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9896335

Identification IMO 9306548; MMSI 620999948

FU YUAN YU 558 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [IRAN-EO13902] (Linked To: FOTIS

Vessel Registration Identification IMO 9031947

PROVINCIAL PINGTAN COUNTY OCEAN

LINES INCORPORATED).

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

FREDA (3E5145) Crude Oil Tanker Panama flag;

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7615 Fishing Vessel China flag;

Secondary sanctions risk: See Section 11 of

FU YUAN YU 559 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896347

Executive Order 14024.; alt. Secondary

Vessel Registration Identification IMO 9016571

(vessel) [GLOMAG] (Linked To: FUJIAN

sanctions risk: Ukraine-/Russia-Related

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

Sanctions Regulations, 31 CFR 589.201 and/or

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

589.209; Vessel Registration Identification IMO

FU YUAN YU 7601 Fishing Vessel China flag;

FU YUAN YU 7616 Fishing Vessel China flag;

9402469; MMSI 352003485 (vessel)

Vessel Registration Identification IMO 9891476

Vessel Registration Identification IMO 9896361

[UKRAINE-EO13662] [RUSSIA-EO14024]

(vessel) [GLOMAG] (Linked To: FUJIAN

(Linked To: HERA GAM LIMITED).

PROVINCIAL PINGTAN COUNTY OCEAN

FREEDOM (a.k.a. AMBER; f.k.a. HARAZ) (5IM

FISHING GROUP CO., LTD.).

597) Crude Oil Tanker 317,356DWT

FU YUAN YU 7602 Fishing Vessel China flag;

FU YUAN YU 7617 Fishing Vessel China flag;

163,660GRT Iran flag; Former Vessel Flag

Vessel Registration Identification IMO 9891488

Vessel Registration Identification IMO 9896373

Cyprus; alt. Former Vessel Flag Tanzania;

(vessel) [GLOMAG] (Linked To: FUJIAN

Additional Sanctions Information - Subject to

PROVINCIAL PINGTAN COUNTY OCEAN

Secondary Sanctions; Vessel Registration

FISHING GROUP CO., LTD.).

Identification IMO 9357406; MMSI 677049700

FU YUAN YU 7603 Fishing Vessel China flag;

FU YUAN YU 7618 Fishing Vessel China flag;

(vessel) [IRAN] (Linked To: NATIONAL

Vessel Registration Identification IMO 9891490

Vessel Registration Identification IMO 9896397

IRANIAN TANKER COMPANY).

(vessel) [GLOMAG] (Linked To: FUJIAN

FREEDOM (a.k.a. MAGUS; a.k.a. MIA) (8RCY1)

PROVINCIAL PINGTAN COUNTY OCEAN

Crude Oil Tanker Guyana flag; Secondary

FISHING GROUP CO., LTD.).

sanctions risk: section 1(b) of Executive Order

FU YUAN YU 7604 Fishing Vessel China flag;

FU YUAN YU 7619 Fishing Vessel China flag;

13224, as amended by Executive Order 13886;

Vessel Registration Identification IMO 9891505

Vessel Registration Identification IMO 9896402

Vessel Registration Identification IMO 9018464

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [SDGT] [VENEZUELA-EO13850]

PROVINCIAL PINGTAN COUNTY OCEAN

(Linked To: FIDES SHIP MANAGEMENT LLC;

FISHING GROUP CO., LTD.).

Linked To: VELINE SHIPTRADE

FU YUAN YU 7605 Fishing Vessel China flag;

FU YUAN YU 7620 Fishing Vessel China flag;

INCORPORATED).

Vessel Registration Identification IMO 9891608

Vessel Registration Identification IMO 9914577

FRUNZE (E5U4323) Crude Oil Tanker Cook

(vessel) [GLOMAG] (Linked To: FUJIAN

Islands flag; Secondary sanctions risk: section

PROVINCIAL PINGTAN COUNTY OCEAN

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

FISHING GROUP CO., LTD.).

Executive Order 13886; Vessel Registration

FU YUAN YU 7606 Fishing Vessel China flag;

FU YUAN YU 7621 Fishing Vessel China flag;

Identification IMO 9263643; MMSI 518998343

Vessel Registration Identification IMO 9891610

Vessel Registration Identification IMO 9914589

(vessel) [SDGT] [IFSR] (Linked To: GEMINI

(vessel) [GLOMAG] (Linked To: FUJIAN

MARINE LIMITED).

PROVINCIAL PINGTAN COUNTY OCEAN

FT ISLAND (HQAI6) Crude Oil Tanker Honduras

FISHING GROUP CO., LTD.).

flag; Vessel Registration Identification IMO

FU YUAN YU 7611 Fishing Vessel China flag;

FU YUAN YU 7622 Fishing Vessel China flag;

9166675; MMSI 334017000 (vessel) [IRAN-

Vessel Registration Identification IMO 9896294

Vessel Registration Identification IMO 9914591

EO13902] (Linked To: GAFFODIL CO.,

(vessel) [GLOMAG] (Linked To: FUJIAN

LIMITED).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 005 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 7815246

FU YUAN YU 7612 Fishing Vessel China flag;

FU YUAN YU 7624 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9896309

Vessel Registration Identification IMO 9914606

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 008 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 8403698

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 7613 Fishing Vessel China flag;

FU YUAN YU 7625 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9896323

Vessel Registration Identification IMO 9914723

(vessel) [GLOMAG] (Linked To: FUJIAN

October 22, 2025

- 3048 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7868 Fishing Vessel China flag;

FU YUAN YU 7883 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9872585

Vessel Registration Identification IMO 9828766

FU YUAN YU 7626 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9914735

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7869 Fishing Vessel China flag;

FU YUAN YU 7884 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9872602

Vessel Registration Identification IMO 9842279

FU YUAN YU 7627 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9914747

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

FU YUAN YU 7885 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7870 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842281

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9874131

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 7628 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9914759

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7886 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9842293

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7871 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9874155

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7629 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9914761

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7887 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9842308

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7872 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9874064

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7630 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9914785

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7888 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9872561

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7873 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9874167

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7861 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 7889 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828663

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9872573

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7874 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9879715

FU YUAN YU 7890 Fishing Vessel China flag;

FU YUAN YU 7862 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9878761

Vessel Registration Identification IMO 9828675

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7875 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9879727

FU YUAN YU 7891 Fishing Vessel China flag;

FU YUAN YU 7863 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9878773

Vessel Registration Identification IMO 9828699

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7876 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 8537097

FU YUAN YU 7892 Fishing Vessel China flag;

FU YUAN YU 7864 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9879686

Vessel Registration Identification IMO 9828687

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7877 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 8537102

FU YUAN YU 7893 Fishing Vessel China flag;

FU YUAN YU 7865 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9878785

Vessel Registration Identification IMO 9828704

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7882 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

FU YUAN YU 7866 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828754

FU YUAN YU 7894 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828716

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9871232

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

October 22, 2025

- 3049 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 8639 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9934515

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7895 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8653 Fishing Vessel China flag;

Vessel Registration Identification IMO 9871244

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9940617

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 8640 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9934527

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8654 Fishing Vessel China flag;

FU YUAN YU 7896 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9940629

Vessel Registration Identification IMO 9872224

FU YUAN YU 8641 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9934539

HONGLONG OCEAN FISHING CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8660 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9870111

FU YUAN YU 7897 Fishing Vessel China flag;

FU YUAN YU 8642 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9872262

Vessel Registration Identification IMO 9934541

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8661 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9870587

FISHING GROUP CO., LTD.).

FU YUAN YU 8643 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 7898 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934553

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9872274

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8662 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9870599

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 8644 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9934565

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7899 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8672 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872286

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9869291

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 8645 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9934577

PROVINCIAL PINGTAN COUNTY OCEAN

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

FU YUAN YU 7900 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8673 Fishing Vessel China flag;

Vessel Registration Identification IMO 9888273

FU YUAN YU 8646 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869473

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9934589

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7901 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9888285

FU YUAN YU 8647 Fishing Vessel China flag;

FU YUAN YU 8674 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9940497

Vessel Registration Identification IMO 9869485

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 7902 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9888297

FU YUAN YU 8648 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9940538

FU YUAN YU 8675 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9869497

FU YUAN YU 8635 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9934503

FU YUAN YU 8649 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9940540

FISHING GROUP CO., LTD.).

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8676 Fishing Vessel China flag;

FU YUAN YU 8636 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9870123

Vessel Registration Identification IMO 9933717

FU YUAN YU 8650 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9940552

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

FU YUAN YU 8637 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8677 Fishing Vessel China flag;

Vessel Registration Identification IMO 9933729

FU YUAN YU 8651 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870238

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9940576

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 8638 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9933731

FU YUAN YU 8652 Fishing Vessel China flag;

FU YUAN YU 8678 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9940590

Vessel Registration Identification IMO 9870240

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

October 22, 2025

- 3050 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROVINCIAL PINGTAN COUNTY OCEAN

FISHING GROUP CO., LTD.).

FU YUAN YU 8679 Fishing Vessel China flag;

FU YUAN YU 8690 Fishing Vessel China flag;

FU YUAN YU YUN 993 Fish Carrier China flag;

Vessel Registration Identification IMO 9892365

Vessel Registration Identification IMO 9899076

Vessel Registration Identification IMO 9897066

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

FU YUAN YU YUN 995 Fish Carrier China flag;

FU YUAN YU 8680 Fishing Vessel China flag;

FU YUAN YU 8691 Fishing Vessel China flag;

Vessel Registration Identification IMO 9887152

Vessel Registration Identification IMO 9892377

Vessel Registration Identification IMO 9899088

(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN

FISHING GROUP CO., LTD.).

FU YUAN YU YUN 997 Fish Carrier China flag;

FU YUAN YU 8681 Fishing Vessel China flag;

FU YUAN YU 8692 Fishing Vessel China flag;

Vessel Registration Identification IMO 9887853

Vessel Registration Identification IMO 9893137

Vessel Registration Identification IMO 9899105

(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN

FISHING GROUP CO., LTD.).

FULL STAR Chemical/Products Tanker Hong

FU YUAN YU 8682 Fishing Vessel China flag;

FU YUAN YU 8693 Fishing Vessel China flag;

Kong flag; Vessel Registration Identification

Vessel Registration Identification IMO 9893149

Vessel Registration Identification IMO 9899117

IMO 9773301; MMSI 477948300 (vessel)

(vessel) [GLOMAG] (Linked To: FUJIAN

[IRAN-EO13846] (Linked To: SHANGHAI

PROVINCIAL PINGTAN COUNTY OCEAN

XUANRUN SHIPPING COMPANY LIMITED).

FISHING GROUP CO., LTD.).

GALAXY (8P2373) Crude Oil Tanker Barbados

FU YUAN YU 8683 Fishing Vessel China flag;

FU YUAN YU 8695 Fishing Vessel China flag;

flag; Secondary sanctions risk: See Section 11

Vessel Registration Identification 9894387

Vessel Registration Identification IMO 9916692

of Executive Order 14024.; alt. Secondary

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

sanctions risk: Ukraine-/Russia-Related

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

Sanctions Regulations, 31 CFR 589.201 and/or

FISHING GROUP CO., LTD.).

FU YUAN YU 8696 Fishing Vessel China flag;

589.209; Vessel Registration Identification IMO

FU YUAN YU 8684 Fishing Vessel China flag;

Vessel Registration Identification IMO 9916654

9826902; MMSI 314905000 (vessel)

Vessel Registration Identification IMO 9894492

(vessel) [GLOMAG] (Linked To: FUZHOU

[UKRAINE-EO13662] [RUSSIA-EO14024]

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

(Linked To: STREAM SHIP MANAGEMENT

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 8697 Fishing Vessel China flag;

FZCO).

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9916707

GALE (VRWC5) Crude Oil Tanker Gambia flag;

FU YUAN YU 8685 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

Former Vessel Flag Hong Kong; Vessel Year of

Vessel Registration Identification IMO 9894507

HONGLONG OCEAN FISHING CO., LTD.).

Build 2005; Vessel Registration Identification

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 8698 Fishing Vessel China flag;

IMO 9294240; MMSI 477957100 (vessel)

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9916721

[IRAN-EO13902] (Linked To: ABGO TRADING

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

LIMITED).

FU YUAN YU 8686 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

GANJ Bulk Carrier Iran flag; Additional Sanctions

Vessel Registration Identification IMO 9894399

FU YUAN YU F30 Refrigerated Cargo Ship China

Information - Subject to Secondary Sanctions;

(vessel) [GLOMAG] (Linked To: FUJIAN

flag; Vessel Registration Identification IMO

Vessel Registration Identification IMO 9305219

PROVINCIAL PINGTAN COUNTY OCEAN

9096507 (vessel) [GLOMAG] (Linked To:

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

FISHING GROUP CO., LTD.).

FUZHOU HONGLONG OCEAN FISHING CO.,

ISLAMIC REPUBLIC OF IRAN SHIPPING

FU YUAN YU 8687 Fishing Vessel China flag;

LTD.).

LINES).

Vessel Registration Identification IMO 9894519

FU YUAN YU F91 Refrigerated Cargo Ship China

GARDENIA Tug Panama flag; Vessel

(vessel) [GLOMAG] (Linked To: FUJIAN

flag; Vessel Registration Identification IMO

Registration Identification IMO 9739898 (vessel)

PROVINCIAL PINGTAN COUNTY OCEAN

8414295 (vessel) [GLOMAG] (Linked To:

[VENEZUELA-EO13850] (Linked To:

FISHING GROUP CO., LTD.).

FUZHOU HONGLONG OCEAN FISHING CO.,

PETROLEOS DE VENEZUELA, S.A.).

FU YUAN YU 8688 Fishing Vessel China flag;

LTD.).

GAS ALLURE (a.k.a. AKOYA GAS) (5IM779)

Vessel Registration Identification IMO 9899052

FU YUAN YU YUN 991 Fish Carrier China flag;

Chemical/Oil Tanker Tanzania flag; Vessel

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9920954

Registration Identification IMO 9142150; MMSI

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUZHOU

352898800 (vessel) [IRAN-EO13846] (Linked

FISHING GROUP CO., LTD.).

HONGLONG OCEAN FISHING CO., LTD.).

To: VIRGO MARINE).

FU YUAN YU 8689 Fishing Vessel China flag;

FU YUAN YU YUN 992 Fish Carrier China flag;

GAS CATHAR LPG Tanker Panama flag; Vessel

Vessel Registration Identification IMO 9899064

Vessel Registration Identification IMO 9910909

Registration Identification IMO 9250505; MMSI

(vessel) [GLOMAG] (Linked To: FUJIAN

352448000 (vessel) [IRAN-EO13846] (Linked

October 22, 2025

- 3051 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

To: GOLDEN LOTUS OIL GAS AND REAL

sanctions risk: Ukraine-/Russia-Related

Section 11 of Executive Order 14024.; alt.

ESTATE JOINT STOCK COMPANY).

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary sanctions risk: Ukraine-/Russia-

GAS DIOR (3E2181) LPG Tanker Panama flag;

589.209; Vessel Registration Identification IMO

Related Sanctions Regulations, 31 CFR

Vessel Year of Build 2008; Vessel Registration

9590137; MMSI 273355640 (vessel)

589.201 and/or 589.209; Vessel Registration

Identification IMO 9379404; MMSI 352002012

[UKRAINE-EO13662] [RUSSIA-EO14024]

Identification IMO 9742120; MMSI 273396990

(vessel) [IRAN-EO13902] (Linked To: AERILYN

(Linked To: GAZPROMNEFT MARINE

(vessel) [UKRAINE-EO13662] [RUSSIA-

SHIPPING INC.).

BUNKER LIMITED LIABILITY COMPANY).

EO14024] (Linked To: JOINT STOCK

GAS LEADER (C5J302) LPG Tanker Gambia

GAZPROMNEFT ZUID EAST (UCSK)

COMPANY SOVCOMFLOT).

flag; Vessel Year of Build 1995; Vessel

Chemical/Oil Tanker Russia flag; Secondary

GENNADY EGOROV (UBGX4) General Cargo

Registration Identification IMO 9114581; MMSI

sanctions risk: See Section 11 of Executive

Russia flag; Secondary sanctions risk: See

629009290 (vessel) [IRAN-EO13902] (Linked

Order 14024.; alt. Secondary sanctions risk:

Section 11 of Executive Order 14024.; Vessel

To: S E A SHIP MANAGEMENT LLC).

Ukraine-/Russia-Related Sanctions

Registration Identification IMO 9945124 (vessel)

GAS MARTA (T8A5099) LPG Tanker Palau flag;

Regulations, 31 CFR 589.201 and/or 589.209;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Vessel Year of Build 2006; Vessel Registration

Vessel Registration Identification IMO 9537109;

COMPANY STATE TRANSPORTATION

Identification IMO 9307748; MMSI 511101638

MMSI 273353580 (vessel) [UKRAINE-

LEASING COMPANY).

(vessel) [IRAN-EO13902] (Linked To: S E A

EO13662] [RUSSIA-EO14024] (Linked To:

GENRIKH GASANOV General Cargo 4,991GRT

SHIP MANAGEMENT LLC).

GAZPROMNEFT MARINE BUNKER LIMITED

Russia flag; Secondary sanctions risk: See

GAS MARYAM (T8A4824) LPG Tanker Palau

LIABILITY COMPANY).

Section 11 of Executive Order 14024.; Vessel

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

GELENDZHIK (UFII) Research Vessel Russia

Registration Identification IMO 9083196 (vessel)

Executive Order 13224, as amended by

flag; Secondary sanctions risk: See Section 11

[RUSSIA-EO14024] (Linked To: MG-FLOT

Executive Order 13886; Vessel Year of Build

of Executive Order 14024.; Vessel Year of Build

LIMITED LIABILITY COMPANY).

1996; Vessel Registration Identification IMO

1989; Vessel Registration Identification IMO

GEORGY MASLOV (TRBD9) Crude Oil Tanker

9108099; MMSI 511101457 (vessel) [SDGT]

8826230 (vessel) [RUSSIA-EO14024] (Linked

Gabon flag; Secondary sanctions risk: See

(Linked To: DIMA SHIPPING AND TRADING

To: YUZHMORGEOLOGIYA AO).

Section 11 of Executive Order 14024.; Vessel

COMPANY).

GEMGAZ (a.k.a. MARINA) (51M643) Tanzania

Registration Identification IMO 9610793; MMSI

GAS VISION (a.k.a. NEGH) (C5J424) LPG

flag; Additional Sanctions Information - Subject

626362000 (vessel) [RUSSIA-EO14024]

Tanker Gambia flag; Vessel Year of Build 1996;

to Secondary Sanctions Pursuant to the

(Linked To: JOINT STOCK COMPANY

Vessel Registration Identification IMO 9115303;

Hizballah Financial Sanctions Regulations;

SOVCOMFLOT).

MMSI 629009412 (vessel) [IRAN-EO13902]

Other Vessel Flag Togo; alt. Other Vessel Flag

GERD KNUTSEN (a.k.a. DOMANI; a.k.a. LIA;

(Linked To: S E A SHIP MANAGEMENT LLC).

Mongolia; alt. Other Vessel Flag Germany; alt.

a.k.a. SERENITY) Crude Oil Tanker Guyana

GAS ZEINA (C5J304) LPG Tanker Gambia flag;

Other Vessel Flag Antigua and Barbuda;

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

Vessel Year of Build 1990; Vessel Registration

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Identification IMO 8818843; MMSI 629009292

Executive Order 13224, as amended by

Executive Order 13886; Vessel Registration

(vessel) [IRAN-EO13902] (Linked To: TITAN

Executive Order 13886; Vessel Registration

Identification IMO 9041057 (vessel) [SDGT]

SEAWAYS LTD).

Identification IMO 9005493; MMSI 677054300

[VENEZUELA-EO13850] (Linked To: FIDES

GASRET ALIEV General Cargo 4,991GRT

(vessel) [SDGT] (Linked To: HIZBALLAH).

SHIP MANAGEMENT LLC; Linked To: NATIVA

Russia flag; Secondary sanctions risk: See

GENAVA 11 (f.k.a. GOSTARESH SW 8301)

MANAGEMENT LTD).

Section 11 of Executive Order 14024.; Vessel

(EPDE7) Iran flag; Additional Sanctions

GIANT (a.k.a. MACHO QUEEN) (VRUF3) Crude

Registration Identification IMO 9083330 (vessel)

Information - Subject to Secondary Sanctions;

Oil Tanker Hong Kong flag; Other Vessel Flag

[RUSSIA-EO14024] (Linked To: MG-FLOT

Secondary sanctions risk: section 1(b) of

China; Vessel Year of Build 2003; Vessel

LIMITED LIABILITY COMPANY).

Executive Order 13224, as amended by

Registration Identification IMO 9238868; MMSI

GATHER VIEW (a.k.a. MS ANGIA) (T7AX8)

Executive Order 13886; Vessel Registration

477722100 (vessel) [IRAN-EO13902] (Linked

Crude Oil Tanker San Marino flag; Vessel

Identification IMO 9804617 (vessel) [SDGT]

To: REGAL LIBERTY LIMITED).

Registration Identification IMO 9246281; MMSI

[IFSR] (Linked To: KHEDRI JAHAN DARYA

GILDA General Cargo Iran flag; Additional

268241201 (vessel) [IRAN-EO13902] (Linked

CO).

Sanctions Information - Subject to Secondary

To: ROSE SHIPPING LIMITED).

GENAVA 12 (EPDA4) Iran flag; Additional

Sanctions; Vessel Registration Identification

GAUJA (3EKS9) Container Ship Panama flag;

Sanctions Information - Subject to Secondary

IMO 9367982 (vessel) [IRAN] [NPWMD] [IFSR]

Vessel Year of Build 2006; Vessel Registration

Sanctions; Secondary sanctions risk: section

(Linked To: ISLAMIC REPUBLIC OF IRAN

Identification IMO 9348493; MMSI 372818000

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

SHIPPING LINES).

(vessel) [IRAN-EO13902] (Linked To: REEL

Executive Order 13886; Vessel Registration

GIOIOSA (3E3562) Crude Oil Tanker Panama

SHIPPING L.L.C).

Identification IMO 9776523 (vessel) [SDGT]

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

GAZPROMNEFT NORDWEST (UBAI2)

[IFSR] (Linked To: KHEDRI JAHAN DARYA

Executive Order 13224, as amended by

Chemical/Products Tanker Russia flag;

CO).

Executive Order 13886; Vessel Registration

Secondary sanctions risk: See Section 11 of

GENNADIY NEVELSKOY (UDFS) Supply Vessel

Identification IMO 9198082; MMSI 352980833

Executive Order 14024.; alt. Secondary

Russia flag; Secondary sanctions risk: See

October 22, 2025

- 3052 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(vessel) [SDGT] (Linked To: GOZOSO GROUP

GLOBAL DOMINANCE (V2YZ5) Bunkering

[IRAN-EO13902] (Linked To: BRAR, Jugwinder

LTD).

Tanker Antigua & Barbuda flag; Vessel

Singh).

GIRALT Crude Oil Tanker Panama flag; Vessel

Registration Identification IMO 9672301; MMSI

GLOBAL RANI (T8A4955) Chemical/Oil Tanker

Registration Identification IMO 9259692 (vessel)

305290000 (vessel) [IRAN-EO13902] (Linked

Palau flag; Vessel Registration Identification

[VENEZUELA-EO13850] (Linked To:

To: GLORY INTERNATIONAL FZ-LLC).

IMO 9136113; MMSI 511101535 (vessel)

BLUELANE OVERSEAS SA).

GLOBAL EAGLE (D6A3537) Chemical/Products

[IRAN-EO13902] (Linked To: BRAR, Jugwinder

GITTA GAS (a.k.a. ALPHA GAS; a.k.a.

Tanker Comoros flag; Vessel Registration

Singh).

CAPTOON 2; a.k.a. JUNO GAS; a.k.a. YOOSHI

Identification IMO 9422847; MMSI 620999538

GLOBAL STAR (3FYM8) Chemical/Oil Tanker

DOODA) (51M771) Tanzania flag; Additional

(vessel) [IRAN-EO13902] (Linked To: GLORY

Panama flag; Vessel Registration Identification

Sanctions Information - Subject to Secondary

INTERNATIONAL FZ-LLC).

IMO 9164500; MMSI 354068000 (vessel)

Sanctions Pursuant to the Hizballah Financial

GLOBAL ELEGANCE (E5U4389) Chemical/Oil

[IRAN-EO13902] (Linked To: BRAR, Jugwinder

Sanctions Regulations; Other Vessel Flag

Tanker; Former Vessel Flag Cook Islands;

Singh).

Panama; alt. Other Vessel Flag Isle of Man;

Vessel Registration Identification IMO 9232955;

GLORY HARVEST (3FYH7) LPG Tanker

Secondary sanctions risk: section 1(b) of

MMSI 518998409 (vessel) [IRAN-EO13902]

Panama flag; Vessel Registration Identification

Executive Order 13224, as amended by

(Linked To: BRAR, Jugwinder Singh).

IMO 9143506; MMSI 356978000 (vessel)

Executive Order 13886; Vessel Registration

GLOBAL EMERALD (3E2462) Products Tanker

[IRAN-EO13846] (Linked To: GOLDEN

Identification IMO 8817693; MMSI 677067100

Panama flag; Vessel Registration Identification

WARRIOR SHIPPING CO. LIMITED).

(vessel) [SDGT] (Linked To: HIZBALLAH).

IMO 8982888; MMSI 352001105 (vessel)

GLORY STAR I (3E4656) Oil Products Tanker

GLAUCUS (D6A3421) Crude Oil Tanker

[IRAN-EO13902] (Linked To: BRAR, Jugwinder

Panama flag; Vessel Registration Identification

Comoros flag; Secondary sanctions risk: section

Singh).

IMO 9463528; MMSI 352002878 (vessel)

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

GLOBAL EVEREST (3EUO4) Oil Products

[IRAN-EO13902] (Linked To: BRAR, Jugwinder

Executive Order 13886; Vessel Registration

Tanker Panama flag; Vessel Registration

Singh).

Identification IMO 9337389; MMSI 620999422

Identification IMO 9125724; MMSI 352995000

GOLAFRUZ Bulk Carrier Iran flag; Additional

(vessel) [SDGT] (Linked To: OCEANLINK

(vessel) [IRAN-EO13902] (Linked To: BRAR,

Sanctions Information - Subject to Secondary

MARITIME DMCC).

Jugwinder Singh).

Sanctions; Vessel Registration Identification

GLOBAL ACE (3FJW3) Chemical/Oil Tanker

GLOBAL FALCON (T8A4956) Chemical/Oil

IMO 9323833 (vessel) [IRAN] [NPWMD] [IFSR]

Panama flag; Vessel Registration Identification

Tanker Palau flag; Vessel Registration

(Linked To: ISLAMIC REPUBLIC OF IRAN

IMO 9190078; MMSI 374808000 (vessel)

Identification IMO 9399167; MMSI 511101536

SHIPPING LINES).

[IRAN-EO13902] (Linked To: GLORY

(vessel) [IRAN-EO13902] (Linked To: BRAR,

GOLBON Container Ship Iran flag; Additional

INTERNATIONAL FZ-LLC).

Jugwinder Singh).

Sanctions Information - Subject to Secondary

GLOBAL ANGEL (3FVC9) Oil Products Tanker

GLOBAL GENESIS (E5U3771) Oil Products

Sanctions; Vessel Registration Identification

Panama flag; Vessel Registration Identification

Tanker; Former Vessel Flag Cook Islands;

IMO 9283033 (vessel) [IRAN] [NPWMD] [IFSR]

IMO 9311309; MMSI 353283000 (vessel)

Vessel Registration Identification IMO 9451501;

(Linked To: ISLAMIC REPUBLIC OF IRAN

[IRAN-EO13902] (Linked To: GLORY

MMSI 518100860 (vessel) [IRAN-EO13902]

SHIPPING LINES).

INTERNATIONAL FZ-LLC).

(Linked To: GLOBAL TANKERS PRIVATE

GOLD STAR 3 Cambodia flag; Secondary

GLOBAL ASPHALT (3FZQ3) Oil Products Tanker

LIMITED).

sanctions risk: North Korea Sanctions

Panama flag; Vessel Registration Identification

GLOBAL HAWK (E5U3877) Chemical/Oil Tanker;

Regulations, sections 510.201 and 510.210;

IMO 9005338; MMSI 354816424 (vessel)

Former Vessel Flag Cook Islands; Vessel

Transactions Prohibited For Persons Owned or

[IRAN-EO13902] (Linked To: GLOBAL

Registration Identification IMO 9422859; MMSI

Controlled By U.S. Financial Institutions: North

TANKERS PRIVATE LIMITED).

518100966 (vessel) [IRAN-EO13902] (Linked

Korea Sanctions Regulations section 510.214;

GLOBAL BEAUTY (3E6819) Chemical/Products

To: GLORY INTERNATIONAL FZ-LLC).

Vessel Registration Identification IMO 8405402

Tanker Panama flag; Vessel Registration

GLOBAL MAHARANI (8P2426) Oil Products

(vessel) [DPRK] (Linked To: OCEAN

Identification IMO 9221267; MMSI 352004530

Tanker Barbados flag; Vessel Registration

MARITIME MANAGEMENT COMPANY

(vessel) [IRAN-EO13902] (Linked To: GLORY

Identification IMO 9546708; MMSI 314932000

LIMITED).

INTERNATIONAL FZ-LLC).

(vessel) [IRAN-EO13902] (Linked To: BRAR,

GOLDEN BRIDGE Bulk Carrier Panama flag;

GLOBAL CREST (3FHI8) Crude Oil Tanker

Jugwinder Singh).

Vessel Registration Identification IMO 9218301;

Panama flag; Vessel Registration Identification

GLOBAL PEACE (E5U3881) Oil Products Tanker

MMSI 357648000 (vessel) [IRAN-EO13846]

IMO 9113094; MMSI 372463000 (vessel)

Cook Islands flag; Vessel Registration

(Linked To: GOLDEN LOTUS OIL GAS AND

[IRAN-EO13902] (Linked To: GLORY

Identification IMO 9555199; MMSI 518100969

REAL ESTATE JOINT STOCK COMPANY).

INTERNATIONAL FZ-LLC).

(vessel) [IRAN-EO13902] (Linked To: GLORY

GOLDEN LIGHT 09 Bulk Carrier Vietnam flag;

GLOBAL DIGNITY (3E2062) Chemical/Products

INTERNATIONAL FZ-LLC).

Vessel Registration Identification IMO 9445057;

Tanker Panama flag; Vessel Registration

GLOBAL PEAK (3FBM7) Products Tanker

MMSI 574004770 (vessel) [IRAN-EO13846]

Identification IMO 9309227; MMSI 352898795

Panama flag; Vessel Registration Identification

(Linked To: GOLDEN LOTUS OIL GAS AND

(vessel) [IRAN-EO13902] (Linked To: GLORY

IMO 9125712; MMSI 354117000 (vessel)

REAL ESTATE JOINT STOCK COMPANY).

INTERNATIONAL FZ-LLC).

October 22, 2025

- 3053 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOLDEN PHOENIX Bulk Carrier Panama flag;

[VENEZUELA-EO13850] (Linked To:

Information - Subject to Secondary Sanctions;

Vessel Registration Identification IMO 9224790;

PETROLEOS DE VENEZUELA, S.A.).

Secondary sanctions risk: section 1(b) of

MMSI 374811000 (vessel) [IRAN-EO13846]

GRACE 1 (a.k.a. ADRIAN DARYA 1) Crude Oil

Executive Order 13224, as amended by

(Linked To: GOLDEN LOTUS OIL GAS AND

Tanker Iran flag; Former Vessel Flag Panama;

Executive Order 13886; Vessel Registration

REAL ESTATE JOINT STOCK COMPANY).

Secondary sanctions risk: section 1(b) of

Identification IMO 9237539 (vessel) [SDGT]

GOLSAN General Cargo Iran flag; Additional

Executive Order 13224, as amended by

[IFSR] (Linked To: NATIONAL IRANIAN OIL

Sanctions Information - Subject to Secondary

Executive Order 13886; Vessel Registration

COMPANY).

Sanctions; Vessel Registration Identification

Identification IMO 9116412 (vessel) [SDGT].

GULF KNOT (a.k.a. MIROVA DYNAMIC) Crude

IMO 9165815 (vessel) [IRAN] [NPWMD] [IFSR]

GRACEFUL (UBGV8) Yacht 2,685GRT Russia

Oil Tanker Unknown flag; Secondary sanctions

(Linked To: ISLAMIC REPUBLIC OF IRAN

flag; Secondary sanctions risk: See Section 11

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

SHIPPING LINES).

of Executive Order 14024.; Vessel Registration

amended by Executive Order 13886; Vessel

GOLSAR Bulk Carrier Iran flag; Additional

Identification IMO 1011551 (vessel) [RUSSIA-

Registration Identification IMO 9237618 (vessel)

Sanctions Information - Subject to Secondary

EO14024] (Linked To: PUTIN, Vladimir

[SDGT] (Linked To: SEA KNOT SHIPPING

Sanctions; Vessel Registration Identification

Vladimirovich).

INC.).

IMO 9193185 (vessel) [IRAN] [NPWMD] [IFSR]

GRAND KARO Cambodia flag; Secondary

HADI (a.k.a. HERO II; f.k.a. PIONEER; f.k.a.

(Linked To: ISLAMIC REPUBLIC OF IRAN

sanctions risk: North Korea Sanctions

ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWT

SHIPPING LINES).

Regulations, sections 510.201 and 510.210;

163,650GRT Iran flag; Former Vessel Flag

GOO RYONG Democratic People's Republic of

Transactions Prohibited For Persons Owned or

Cyprus; alt. Former Vessel Flag Tuvalu;

Korea flag; Secondary sanctions risk: North

Controlled By U.S. Financial Institutions: North

Additional Sanctions Information - Subject to

Korea Sanctions Regulations, sections 510.201

Korea Sanctions Regulations section 510.214;

Secondary Sanctions; Vessel Registration

and 510.210; Transactions Prohibited For

Vessel Registration Identification IMO 8511823

Identification IMO 9362073; MMSI 572459210

Persons Owned or Controlled By U.S. Financial

(vessel) [DPRK] (Linked To: OCEAN

(vessel) [IRAN] (Linked To: NATIONAL

Institutions: North Korea Sanctions Regulations

MARITIME MANAGEMENT COMPANY

IRANIAN TANKER COMPANY).

section 510.214; Vessel Registration

LIMITED).

HAI II (D5HH9) Crude Oil Tanker Liberia flag;

Identification IMO 8201870 (vessel) [DPRK4]

GRATIA (T8A4616) Chemical/Oil Tanker Palau

Secondary sanctions risk: See Section 11 of

(Linked To: GOORYONG SHIPPING CO LTD).

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

Executive Order 14024.; Vessel Registration

GOODREACH (f.k.a. RADIN) Container Ship

Executive Order 13224, as amended by

Identification IMO 9259599; MMSI 636016693

Hong Kong flag; Additional Sanctions

Executive Order 13886; Vessel Registration

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

Information - Subject to Secondary Sanctions;

Identification IMO 9260055; MMSI 511101304

HENNESEA HOLDINGS LIMITED).

Vessel Registration Identification IMO 9820257

(vessel) [SDGT] (Linked To: ECO MAX FZE).

HAI LONG BRAVO (H8DH) General Cargo

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

GRIGORIY MIKHEYEV (UCRE) Passenger

Panama flag; Vessel Year of Build 2004; Vessel

ISLAMIC REPUBLIC OF IRAN SHIPPING

Russia flag; Secondary sanctions risk: See

Registration Identification IMO 9312353; MMSI

LINES).

Section 11 of Executive Order 14024.; Vessel

356717000 (vessel) [IRAN-EO13846] (Linked

GOODWIN (E5U5022) Crude Oil Tanker Cook

Registration Identification IMO 8909331 (vessel)

To: DIMOND TOWN SHIPPING COMPANY).

Islands flag; Vessel Registration Identification

[RUSSIA-EO14024] (Linked To: FEDERAL

HAKUNA MATATA (5LBT7) Container Ship

IMO 9379703; MMSI 518999041 (vessel)

STATE UNITARY ENTERPRISE

Liberia flag; Vessel Year of Build 2008; Vessel

[IRAN-EO13846] (Linked To: HARRY VICTOR

HYDROGRAPHIC COMPANY).

Registration Identification IMO 9354167; MMSI

SHIP MANAGEMENT AND OPERATION

GUANYIN (A8FD8) Crude Oil Tanker Liberia flag;

636021002 (vessel) [IRAN-EO13902] (Linked

L.L.C).

Vessel Year of Build 2005; Vessel Registration

To: MARVISE SMC DMCC).

GOSTARESH SW 8301 (a.k.a. GENAVA 11)

Identification IMO 9299707; MMSI 636012383

HALISTIC (f.k.a. HAMOON; a.k.a. HENNA; f.k.a.

(EPDE7) Iran flag; Additional Sanctions

(vessel) [IRAN-EO13902] (Linked To: SILVER

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil

Information - Subject to Secondary Sanctions;

TETRA MARINE CO.).

Tanker 299,242DWT 160,930GRT Iran flag;

Secondary sanctions risk: section 1(b) of

GULF FALCON (f.k.a. GULF GLORY; a.k.a.

Former Vessel Flag Malta; alt. Former Vessel

Executive Order 13224, as amended by

LONGBOW LAKE; f.k.a. NICHINORI) Crude Oil

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Executive Order 13886; Vessel Registration

Tanker Honduras flag; Additional Sanctions

Additional Sanctions Information - Subject to

Identification IMO 9804617 (vessel) [SDGT]

Information - Subject to Secondary Sanctions;

Secondary Sanctions; Vessel Registration

[IFSR] (Linked To: KHEDRI JAHAN DARYA

Secondary sanctions risk: section 1(b) of

Identification IMO 9212929; MMSI 572465210

CO).

Executive Order 13224, as amended by

(vessel) [IRAN] (Linked To: NATIONAL

GP-21 Drilling Ship Venezuela flag; Vessel

Executive Order 13886; Vessel Registration

IRANIAN TANKER COMPANY).

Registration Identification IMO 8767953 (vessel)

Identification IMO 9237539 (vessel) [SDGT]

HALTI (f.k.a. HORIZON; f.k.a. HORMOZ; f.k.a.

[VENEZUELA-EO13850] (Linked To:

[IFSR] (Linked To: NATIONAL IRANIAN OIL

SCORPIAN) (9HEK9) Crude Oil Tanker

PETROLEOS DE VENEZUELA, S.A.).

COMPANY).

299,261DWT 160,930GRT Iran flag; Former

GP-23 Drilling Ship Venezuela flag; Vessel

GULF GLORY (f.k.a. GULF FALCON; a.k.a.

Vessel Flag Tuvalu; alt. Former Vessel Flag

Registration Identification IMO 8767977 (vessel)

LONGBOW LAKE; f.k.a. NICHINORI) Crude Oil

Tanzania; Additional Sanctions Information -

Tanker Honduras flag; Additional Sanctions

Subject to Secondary Sanctions; Vessel

October 22, 2025

- 3054 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Identification IMO 9212890; MMSI

U.S. Financial Institutions: North Korea

Tanzania; Additional Sanctions Information -

256870000 (vessel) [IRAN] (Linked To:

Sanctions Regulations section 510.214; Vessel

Subject to Secondary Sanctions; Vessel

NATIONAL IRANIAN TANKER COMPANY).

Registration Identification IMO 9066540 (vessel)

Registration Identification IMO 9212917; MMSI

HAMD Bunkering Tanker Iran flag; Additional

[DPRK4] (Linked To: HAPJANGGANG

677050000 (vessel) [IRAN] (Linked To:

Sanctions Information - Subject to Secondary

SHIPPING CORP).

NATIONAL IRANIAN TANKER COMPANY).

Sanctions; Vessel Registration Identification

HAPPINESS (a.k.a. HAPPINESS I; f.k.a.

HASNA (f.k.a. HARSIN; f.k.a. VALOR; f.k.a.

IMO 9036052 (vessel) [IRAN] [NPWMD] [IFSR]

HENGAM; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4)

"MARINA") (5IM600) Crude Oil Tanker

(Linked To: ISLAMIC REPUBLIC OF IRAN

Crude Oil Tanker 299,214DWT 160,930GRT

299,229DWT 160,930GRT Iran flag; Former

SHIPPING LINES).

Iran flag; Former Vessel Flag Malta; alt. Former

Vessel Flag Malta; alt. Former Vessel Flag

HAMGAM Bulk Carrier Iran flag; Additional

Vessel Flag Tuvalu; alt. Former Vessel Flag

Tanzania; Additional Sanctions Information -

Sanctions Information - Subject to Secondary

Tanzania; alt. Former Vessel Flag Panama;

Subject to Secondary Sanctions; Vessel

Sanctions; Vessel Registration Identification

Additional Sanctions Information - Subject to

Registration Identification IMO 9212917; MMSI

IMO 9226956 (vessel) [IRAN] [NPWMD] [IFSR]

Secondary Sanctions; Secondary sanctions

677050000 (vessel) [IRAN] (Linked To:

(Linked To: ISLAMIC REPUBLIC OF IRAN

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

NATIONAL IRANIAN TANKER COMPANY).

SHIPPING LINES).

amended by Executive Order 13886; Vessel

HATEF (a.k.a. HUGE; f.k.a. MAJESTIC; f.k.a.

HAMOON (f.k.a. HALISTIC; a.k.a. HENNA; f.k.a.

Registration Identification IMO 9212905; MMSI

"GLORY") (T2EG4) Crude Oil Tanker

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil

256875000 (vessel) [IRAN] [SDGT] (Linked To:

317,367DWT 163,660GRT Iran flag; Former

Tanker 299,242DWT 160,930GRT Iran flag;

NATIONAL IRANIAN TANKER COMPANY;

Vessel Flag Cyprus; alt. Former Vessel Flag

Former Vessel Flag Malta; alt. Former Vessel

Linked To: HOKOUL SAL OFFSHORE).

Tuvalu; alt. Former Vessel Flag Tanzania;

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

HAPPINESS I (f.k.a. HAPPINESS; f.k.a.

Additional Sanctions Information - Subject to

HENGAM; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4)

Secondary Sanctions; Vessel Registration

Crude Oil Tanker 299,214DWT 160,930GRT

Identification IMO 9357183; MMSI 212256000

Identification IMO 9212929; MMSI 572465210

Iran flag; Former Vessel Flag Malta; alt. Former

(vessel) [IRAN] (Linked To: NATIONAL

Vessel Flag Tuvalu; alt. Former Vessel Flag

IRANIAN TANKER COMPANY).

Tanzania; alt. Former Vessel Flag Panama;

HAWK (f.k.a. "DOVE"; f.k.a. "HONAR"; f.k.a.

HAMOUN (a.k.a. CANREACH) Container Ship

Additional Sanctions Information - Subject to

"HORSE"; f.k.a. "JANUS"; f.k.a. "VICTORY")

Hong Kong flag; Additional Sanctions

Secondary Sanctions; Secondary sanctions

Crude Oil Tanker 317,367DWT 163,660GRT

Information - Subject to Secondary Sanctions;

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

Iran flag; Additional Sanctions Information -

Vessel Registration Identification IMO 9820271

amended by Executive Order 13886; Vessel

Subject to Secondary Sanctions; Vessel

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

Registration Identification IMO 9212905; MMSI

Registration Identification IMO 9362061 (vessel)

ISLAMIC REPUBLIC OF IRAN SHIPPING

256875000 (vessel) [IRAN] [SDGT] (Linked To:

[IRAN] (Linked To: NATIONAL IRANIAN

LINES).

NATIONAL IRANIAN TANKER COMPANY;

TANKER COMPANY).

HAO FAN 2 11,658DWT; Secondary sanctions

Linked To: HOKOUL SAL OFFSHORE).

HAYAN (a.k.a. IRAN HORMUZ 25) Roll-on Roll-

risk: North Korea Sanctions Regulations,

HARAZ (a.k.a. AMBER; f.k.a. FREEDOM) (5IM

off Iran flag; Additional Sanctions Information -

sections 510.201 and 510.210; Transactions

597) Crude Oil Tanker 317,356DWT

Subject to Secondary Sanctions; Other Vessel

Prohibited For Persons Owned or Controlled By

163,660GRT Iran flag; Former Vessel Flag

Type General Cargo; Vessel Registration

U.S. Financial Institutions: North Korea

Cyprus; alt. Former Vessel Flag Tanzania;

Identification IMO 8422072 (vessel) [IRAN]

Sanctions Regulations section 510.214; Vessel

Additional Sanctions Information - Subject to

[NPWMD] [IFSR] (Linked To: ISLAMIC

Registration Identification IMO 8747604 (vessel)

Secondary Sanctions; Vessel Registration

REPUBLIC OF IRAN SHIPPING LINES).

[DPRK4] (Linked To: SHEN ZHONG

Identification IMO 9357406; MMSI 677049700

HEBE (D6A3378) Crude Oil Tanker Comoros

INTERNATIONAL SHPG).

(vessel) [IRAN] (Linked To: NATIONAL

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

HAO FAN 6 13,500DWT; Secondary sanctions

IRANIAN TANKER COMPANY).

Executive Order 13224, as amended by

risk: North Korea Sanctions Regulations,

HARMONY (D6A2833) Tug Comoros flag; Vessel

Executive Order 13886; Vessel Registration

sections 510.201 and 510.210; Transactions

Registration Identification IMO 8400945 (vessel)

Identification IMO 9259185; MMSI 620999378

Prohibited For Persons Owned or Controlled By

[IRAN-EO13846] (Linked To: ALMANAC SHIP

(vessel) [SDGT] (Linked To: OCEANLINK

U.S. Financial Institutions: North Korea

MANAGEMENT LLC).

MARITIME DMCC).

Sanctions Regulations section 510.214; Vessel

HARMONY (8PVO9) Oil Products Tanker

HECATE (D6A3379) Crude Oil Tanker Comoros

Registration Identification IMO 8628597 (vessel)

Barbados flag; Vessel Registration Identification

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

[DPRK4] (Linked To: SHEN ZHONG

IMO 9397030; MMSI 314825000 (vessel)

Executive Order 13224, as amended by

INTERNATIONAL SHPG).

[IRAN-EO13902] (Linked To: BRAR, Jugwinder

Executive Order 13886; Vessel Registration

HAP JANG GANG 6 Democratic People's

Singh).

Identification IMO 9233753; MMSI 620999379

Republic of Korea flag; Secondary sanctions

HARSIN (a.k.a. HASNA; f.k.a. VALOR; f.k.a.

(vessel) [SDGT] (Linked To: OCEANLINK

risk: North Korea Sanctions Regulations,

"MARINA") (5IM600) Crude Oil Tanker

MARITIME DMCC).

sections 510.201 and 510.210; Transactions

299,229DWT 160,930GRT Iran flag; Former

HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil

Prohibited For Persons Owned or Controlled By

Vessel Flag Malta; alt. Former Vessel Flag

Tanker 299,242DWT 160,930GRT Iran flag;

October 22, 2025

- 3055 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Former Vessel Flag Malta; Additional Sanctions

Identification IMO 9212929; MMSI 572465210

HIRMAND (a.k.a. HELM; f.k.a. HONESTY; f.k.a.

Information - Subject to Secondary Sanctions;

(vessel) [IRAN] (Linked To: NATIONAL

MILLIONAIRE) (T2DZ4) Crude Oil Tanker

Vessel Registration Identification IMO 9212888;

IRANIAN TANKER COMPANY).

317,356DWT 163,660GRT Iran flag; Former

MMSI 256869000 (vessel) [IRAN] (Linked To:

HERA 1 (a.k.a. YODAN) (YJQZ9) Crude Oil

Vessel Flag Cyprus; alt. Former Vessel Flag

NATIONAL IRANIAN TANKER COMPANY).

Tanker Vanuatu flag; Vessel Year of Build 2005;

Tuvalu; alt. Former Vessel Flag Tanzania;

HEIDI A (3E2523) Crude Oil Tanker Panama

Vessel Registration Identification IMO 9304356;

Additional Sanctions Information - Subject to

flag; Secondary sanctions risk: See Section 11

MMSI 577006000 (vessel) [IRAN-EO13902]

Secondary Sanctions; Vessel Registration

of Executive Order 14024.; alt. Secondary

(Linked To: BACKSTREET PALM CORP).

Identification IMO 9357391; MMSI 572450210

sanctions risk: Ukraine-/Russia-Related

HERBY (f.k.a. EXPLORER; f.k.a. HODA; f.k.a.

(vessel) [IRAN] (Linked To: NATIONAL

Sanctions Regulations, 31 CFR 589.201 and/or

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil

IRANIAN TANKER COMPANY).

589.209; Vessel Registration Identification IMO

Tanker 317,356DWT 163,660GRT Iran flag;

HODA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a.

9321976; MMSI 352001510 (vessel)

Former Vessel Flag Cyprus; alt. Former Vessel

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil

[UKRAINE-EO13662] [RUSSIA-EO14024]

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Tanker 317,356DWT 163,660GRT Iran flag;

(Linked To: SUNNE CO LIMITED).

Additional Sanctions Information - Subject to

Former Vessel Flag Cyprus; alt. Former Vessel

HELM (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a.

Secondary Sanctions; Vessel Registration

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

MILLIONAIRE) (T2DZ4) Crude Oil Tanker

Identification IMO 9362059; MMSI 572458210

Additional Sanctions Information - Subject to

317,356DWT 163,660GRT Iran flag; Former

(vessel) [IRAN] (Linked To: NATIONAL

Secondary Sanctions; Vessel Registration

Vessel Flag Cyprus; alt. Former Vessel Flag

IRANIAN TANKER COMPANY).

Identification IMO 9362059; MMSI 572458210

Tuvalu; alt. Former Vessel Flag Tanzania;

HERMES (a.k.a. YURY TOPCHEV) (UFYE)

(vessel) [IRAN] (Linked To: NATIONAL

Additional Sanctions Information - Subject to

Offshore Tug/Supply Ship Russia flag;

IRANIAN TANKER COMPANY).

Secondary Sanctions; Vessel Registration

Secondary sanctions risk: See Section 11 of

HOE RYONG Democratic People's Republic of

Identification IMO 9357391; MMSI 572450210

Executive Order 14024.; Vessel Registration

Korea flag; Secondary sanctions risk: North

(vessel) [IRAN] (Linked To: NATIONAL

Identification IMO 9338230 (vessel) [RUSSIA-

Korea Sanctions Regulations, sections 510.201

IRANIAN TANKER COMPANY).

EO14024] [PEESA-EO14039] (Linked To: LLC

and 510.210; Transactions Prohibited For

HENG TAI (3E5359) Crude Oil Tanker Panama

KOKSOKHIMTRANS; Linked To: JOINT

Persons Owned or Controlled By U.S. Financial

flag; Secondary sanctions risk: See Section 11

STOCK COMPANY ARDAL).

Institutions: North Korea Sanctions Regulations

of Executive Order 14024.; alt. Secondary

HERO II (f.k.a. HADI; f.k.a. PIONEER; f.k.a.

section 510.214; Vessel Registration

sanctions risk: Ukraine-/Russia-Related

ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWT

Identification IMO 9041552 (vessel) [DPRK3]

Sanctions Regulations, 31 CFR 589.201 and/or

163,650GRT Iran flag; Former Vessel Flag

(Linked To: HOERYONG SHIPPING CO LTD).

589.209; Vessel Registration Identification IMO

Cyprus; alt. Former Vessel Flag Tuvalu;

HOMA (f.k.a. COURAGE; a.k.a. HILDA I) (5IM

9419448; MMSI 352003963 (vessel)

Additional Sanctions Information - Subject to

596) Crude Oil Tanker 317,367DWT

[UKRAINE-EO13662] [RUSSIA-EO14024]

Secondary Sanctions; Vessel Registration

163,660GRT Iran flag; Former Vessel Flag

(Linked To: HENGTAI SHIPPING LIMITED).

Identification IMO 9362073; MMSI 572459210

Cyprus; alt. Former Vessel Flag Tanzania;

HENGAM (f.k.a. HAPPINESS; a.k.a.

(vessel) [IRAN] (Linked To: NATIONAL

Additional Sanctions Information - Subject to

HAPPINESS I; f.k.a. LOYAL; f.k.a. TULAR)

IRANIAN TANKER COMPANY).

Secondary Sanctions; Vessel Registration

(T2ER4) Crude Oil Tanker 299,214DWT

HILDA I (f.k.a. COURAGE; f.k.a. HOMA) (5IM

Identification IMO 9357389; MMSI 677049600

160,930GRT Iran flag; Former Vessel Flag

596) Crude Oil Tanker 317,367DWT

(vessel) [IRAN] (Linked To: NATIONAL

Malta; alt. Former Vessel Flag Tuvalu; alt.

163,660GRT Iran flag; Former Vessel Flag

IRANIAN TANKER COMPANY).

Former Vessel Flag Tanzania; alt. Former

Cyprus; alt. Former Vessel Flag Tanzania;

HONESTY (a.k.a. HELM; f.k.a. HIRMAND; f.k.a.

Vessel Flag Panama; Additional Sanctions

Additional Sanctions Information - Subject to

MILLIONAIRE) (T2DZ4) Crude Oil Tanker

Information - Subject to Secondary Sanctions;

Secondary Sanctions; Vessel Registration

317,356DWT 163,660GRT Iran flag; Former

Secondary sanctions risk: section 1(b) of

Identification IMO 9357389; MMSI 677049600

Vessel Flag Cyprus; alt. Former Vessel Flag

Executive Order 13224, as amended by

(vessel) [IRAN] (Linked To: NATIONAL

Tuvalu; alt. Former Vessel Flag Tanzania;

Executive Order 13886; Vessel Registration

IRANIAN TANKER COMPANY).

Additional Sanctions Information - Subject to

Identification IMO 9212905; MMSI 256875000

HIMALAYAN (3E4651) Crude Oil Tanker

Secondary Sanctions; Vessel Registration

(vessel) [IRAN] [SDGT] (Linked To: NATIONAL

Panama flag; Secondary sanctions risk: See

Identification IMO 9357391; MMSI 572450210

IRANIAN TANKER COMPANY; Linked To:

Section 11 of Executive Order 14024.; alt.

(vessel) [IRAN] (Linked To: NATIONAL

HOKOUL SAL OFFSHORE).

Secondary sanctions risk: Ukraine-/Russia-

IRANIAN TANKER COMPANY).

HENNA (f.k.a. HALISTIC; f.k.a. HAMOON; f.k.a.

Related Sanctions Regulations, 31 CFR

HONG FENG 1 HAO Fish Carrier China flag;

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil

589.201 and/or 589.209; Vessel Registration

Vessel Registration Identification IMO 9756573

Tanker 299,242DWT 160,930GRT Iran flag;

Identification IMO 9392822; MMSI 352002872

(vessel) [GLOMAG] (Linked To: FUZHOU

Former Vessel Flag Malta; alt. Former Vessel

(vessel) [UKRAINE-EO13662] [RUSSIA-

HONGLONG OCEAN FISHING CO., LTD.).

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

EO14024] (Linked To: GIFTED PEAK

HONG XUN (D5GG9) Liberia flag; Additional

Additional Sanctions Information - Subject to

LIMITED).

Sanctions Information - Subject to Secondary

Secondary Sanctions; Vessel Registration

Sanctions; Vessel Registration Identification

October 22, 2025

- 3056 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IMO 9588885; MMSI 636016459 (vessel)

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

HUIHAI PACIFIC (3E3800) Crude Oil Tanker

[IRAN-EO13871] (Linked To: HONGYUAN

HENNESEA HOLDINGS LIMITED).

Panama flag; Secondary sanctions risk: See

MARINE CO LTD).

HS EVERETT (5LIP7) Crude Oil Tanker Liberia

Section 11 of Executive Order 14024.; alt.

HORIZON (a.k.a. HALTI; f.k.a. HORMOZ; f.k.a.

flag; Secondary sanctions risk: See Section 11

Secondary sanctions risk: Ukraine-/Russia-

SCORPIAN) (9HEK9) Crude Oil Tanker

of Executive Order 14024.; Vessel Registration

Related Sanctions Regulations, 31 CFR

299,261DWT 160,930GRT Iran flag; Former

Identification IMO 9410870; MMSI 636022403

589.201 and/or 589.209; Vessel Registration

Vessel Flag Tuvalu; alt. Former Vessel Flag

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

Identification IMO 9346732; MMSI 352002122

Tanzania; Additional Sanctions Information -

HENNESEA HOLDINGS LIMITED).

(vessel) [UKRAINE-EO13662] [RUSSIA-

Subject to Secondary Sanctions; Vessel

HS GLORY (D5OH4) Crude Oil Tanker Liberia

EO14024] (Linked To: HONG KONG

Registration Identification IMO 9212890; MMSI

flag; Secondary sanctions risk: See Section 11

HANYUAN SHIPPING CO LIMITED).

256870000 (vessel) [IRAN] (Linked To:

of Executive Order 14024.; Vessel Registration

HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil

NATIONAL IRANIAN TANKER COMPANY).

Identification IMO 9249087; MMSI 636018127

Tanker Iran flag; Former Vessel Flag Panama;

HORMOZ (a.k.a. HALTI; f.k.a. HORIZON; f.k.a.

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

alt. Former Vessel Flag Mongolia; Additional

SCORPIAN) (9HEK9) Crude Oil Tanker

HENNESEA HOLDINGS LIMITED).

Sanctions Information - Subject to Secondary

299,261DWT 160,930GRT Iran flag; Former

HS LEGEND (5LIK7) Crude Oil Tanker Liberia

Sanctions; Vessel Registration Identification

Vessel Flag Tuvalu; alt. Former Vessel Flag

flag; Secondary sanctions risk: See Section 11

IMO 9180281 (vessel) [IRAN].

Tanzania; Additional Sanctions Information -

of Executive Order 14024.; Vessel Registration

HUNTER STAR (3E7518) Heavy Lift Vessel

Subject to Secondary Sanctions; Vessel

Identification IMO 9381744; MMSI 636022362

Panama flag; Secondary sanctions risk: See

Registration Identification IMO 9212890; MMSI

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

Section 11 of Executive Order 14024.; Vessel

256870000 (vessel) [IRAN] (Linked To:

HENNESEA HOLDINGS LIMITED).

Registration Identification IMO 9830769 (vessel)

NATIONAL IRANIAN TANKER COMPANY).

HS STAR (D5RV6) Crude Oil Tanker Liberia flag;

[RUSSIA-EO14024] (Linked To: CFU

HORMUZ 2 Passenger Iran flag; Additional

Secondary sanctions risk: See Section 11 of

SHIPPING CO LIMITED).

Sanctions Information - Subject to Secondary

Executive Order 14024.; Vessel Registration

HUWAYZEH (a.k.a. HEDY) (9HEJ9) Crude Oil

Sanctions; Vessel Registration Identification

Identification IMO 9274446; MMSI 636018885

Tanker 299,242DWT 160,930GRT Iran flag;

IMO 7904580 (vessel) [IRAN] [NPWMD] [IFSR]

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

Former Vessel Flag Malta; Additional Sanctions

(Linked To: ISLAMIC REPUBLIC OF IRAN

HENNESEA HOLDINGS LIMITED).

Information - Subject to Secondary Sanctions;

SHIPPING LINES).

HUA FU 10,030DWT Panama flag; Secondary

Vessel Registration Identification IMO 9212888;

HORNET Crude Oil Tanker Eswatini flag; Vessel

sanctions risk: North Korea Sanctions

MMSI 256869000 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9197844; MMSI

Regulations, sections 510.201 and 510.210;

NATIONAL IRANIAN TANKER COMPANY).

6987100 (vessel) [IRAN-EO13846] (Linked To:

Transactions Prohibited For Persons Owned or

HWA SONG Democratic People's Republic of

GABBARO SHIP SERVICES PVT LTD).

Controlled By U.S. Financial Institutions: North

Korea flag; Secondary sanctions risk: North

HS ARGE (5LIK5) Crude Oil Tanker Liberia flag;

Korea Sanctions Regulations section 510.214;

Korea Sanctions Regulations, sections 510.201

Secondary sanctions risk: See Section 11 of

Vessel Registration Identification IMO 9020003

and 510.210; Transactions Prohibited For

Executive Order 14024.; Vessel Registration

(vessel) [DPRK4] (Linked To: CHANG AN

Persons Owned or Controlled By U.S. Financial

Identification IMO 9299745; MMSI 636022360

SHIPPING & TECHNOLOGY).

Institutions: North Korea Sanctions Regulations

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

HUGE (f.k.a. HATEF; f.k.a. MAJESTIC; f.k.a.

section 510.214; Vessel Registration

HENNESEA HOLDINGS LIMITED).

"GLORY") (T2EG4) Crude Oil Tanker

Identification IMO 8217685 (vessel) [DPRK4]

HS ATLANTICA (5LIP5) Crude Oil Tanker Liberia

317,367DWT 163,660GRT Iran flag; Former

(Linked To: HWASONG SHIPPING CO LTD).

flag; Secondary sanctions risk: See Section 11

Vessel Flag Cyprus; alt. Former Vessel Flag

HWANG GUM SAN 2 General Cargo Democratic

of Executive Order 14024.; Vessel Registration

Tuvalu; alt. Former Vessel Flag Tanzania;

People's Republic of Korea flag; Secondary

Identification IMO 9322839; MMSI 636022401

Additional Sanctions Information - Subject to

sanctions risk: North Korea Sanctions

(vessel) [RUSSIA-EO14024] (Linked To: HS

Secondary Sanctions; Vessel Registration

Regulations, sections 510.201 and 510.210;

ATLANTICA LIMITED; Linked To: HENNESEA

Identification IMO 9357183; MMSI 212256000

Transactions Prohibited For Persons Owned or

HOLDINGS LIMITED).

(vessel) [IRAN] (Linked To: NATIONAL

Controlled By U.S. Financial Institutions: North

HS BURAQ (5LIK9) Products Tanker Liberia flag;

IRANIAN TANKER COMPANY).

Korea Sanctions Regulations section 510.214;

Secondary sanctions risk: See Section 11 of

HUI HAI ATLANTIC (3E3814) Crude Oil Tanker

Vessel Registration Identification IMO 8405270

Executive Order 14024.; Vessel Registration

Panama flag; Secondary sanctions risk: See

(vessel) [DPRK].

Identification IMO 9381732; MMSI 636022364

Section 11 of Executive Order 14024.; alt.

HYDRA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a.

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

Secondary sanctions risk: Ukraine-/Russia-

HODA; f.k.a. PRECIOUS) (T2EH4) Crude Oil

HENNESEA HOLDINGS LIMITED).

Related Sanctions Regulations, 31 CFR

Tanker 317,356DWT 163,660GRT Iran flag;

HS ESBERG (5LIN6) Products Tanker Liberia

589.201 and/or 589.209; Vessel Registration

Former Vessel Flag Cyprus; alt. Former Vessel

flag; Secondary sanctions risk: See Section 11

Identification IMO 9312872; MMSI 352002139

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

of Executive Order 14024.; Vessel Registration

(vessel) [UKRAINE-EO13662] [RUSSIA-

Additional Sanctions Information - Subject to

Identification IMO 9410894; MMSI 636022386

EO14024] (Linked To: HUIHAI HONG KONG

Secondary Sanctions; Vessel Registration

SHIPPING CO LIMITED).

Identification IMO 9362059; MMSI 572458210

October 22, 2025

- 3057 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(vessel) [IRAN] (Linked To: NATIONAL

352001929 (vessel) [IRAN-EO13902] (Linked

IRAN CHARAK Bunkering Tanker Iran flag;

IRANIAN TANKER COMPANY).

To: ZALE SHIPPING INC.).

Additional Sanctions Information - Subject to

HYOK SIN 2 Bulk Carrier Democratic People's

IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN

Secondary Sanctions; Vessel Registration

Republic of Korea flag; Secondary sanctions

MARINE) Shuttle Tanker 63,000DWT

Identification IMO 8322076 (vessel) [IRAN]

risk: North Korea Sanctions Regulations,

40,800GRT Iran flag; Additional Sanctions

[NPWMD] [IFSR] (Linked To: ISLAMIC

sections 510.201 and 510.210; Transactions

Information - Subject to Secondary Sanctions;

REPUBLIC OF IRAN SHIPPING LINES).

Prohibited For Persons Owned or Controlled By

Vessel Registration Identification IMO 9404546

IRAN FAZEL (a.k.a. FORTUNE) (9BAC)

U.S. Financial Institutions: North Korea

(vessel) [IRAN] (Linked To: NATIONAL

Chemical/Products Tanker 35,155DWT

Sanctions Regulations section 510.214; Vessel

IRANIAN TANKER COMPANY).

25,214GRT Iran flag; Additional Sanctions

Registration Identification IMO 8018900 (vessel)

IMPALAS (S9Z4) Crude Oil Tanker Sao Tome &

Information - Subject to Secondary Sanctions;

[DPRK].

Principe flag; Vessel Year of Build 1999; Vessel

Vessel Registration Identification IMO 9283746;

HYPERION (8P2458) Chemical/Oil Tanker

Registration Identification IMO 9171448; MMSI

MMSI 422303000 (vessel) [IRAN] (Linked To:

Barbados flag; Secondary sanctions risk: See

668116257 (vessel) [IRAN-EO13902] (Linked

NATIONAL IRANIAN TANKER COMPANY).

Section 11 of Executive Order 14024.; alt.

To: EMBRACE QUE LIMITED).

IRAN HORMOZ 12 (a.k.a. IRAN HORMUZ 12)

Secondary sanctions risk: Ukraine-/Russia-

INFINITY (a.k.a. DINO I) (5IM411) Crude Oil

Passenger Iran flag; Additional Sanctions

Related Sanctions Regulations, 31 CFR

Tanker Iran flag (NITC); Former Vessel Flag

Information - Subject to Secondary Sanctions;

589.201 and/or 589.209; Vessel Registration

Tanzania; Additional Sanctions Information -

Other Vessel Type Roll-on Roll-off; Vessel

Identification IMO 9322968; MMSI 314958000

Subject to Secondary Sanctions; Vessel

Registration Identification IMO 9005596 (vessel)

(vessel) [UKRAINE-EO13662] [RUSSIA-

Registration Identification IMO 9569671 (vessel)

[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC

EO14024] (Linked To: FORNAX SHIP

[IRAN] (Linked To: NATIONAL IRANIAN

REPUBLIC OF IRAN SHIPPING LINES).

MANAGEMENT FZCO).

TANKER COMPANY).

IRAN HORMOZ 14 (a.k.a. IRAN HORMUZ 14)

HYUNDAI MIPO 2655 (a.k.a. YARD NO.2655

INZHENER TRUBIN General Cargo 6,418GRT

Passenger Iran flag; Additional Sanctions

HYUNDAI M.D.) Products Tanker Iran flag;

Russia flag; Secondary sanctions risk: See

Information - Subject to Secondary Sanctions;

Additional Sanctions Information - Subject to

Section 11 of Executive Order 14024.; Vessel

Other Vessel Type Roll-on Roll-off; Vessel

Secondary Sanctions; Vessel Registration

Registration Identification IMO 8502080 (vessel)

Registration Identification IMO 9020778 (vessel)

Identification IMO 9820312 (vessel) [IRAN]

[RUSSIA-EO14024] (Linked To: JOINT STOCK

[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC

[NPWMD] [IFSR] (Linked To: ISLAMIC

COMPANY NORTHERN SHIPPING

REPUBLIC OF IRAN SHIPPING LINES).

COMPANY).

IRAN HORMUZ 12 (a.k.a. IRAN HORMOZ 12)

HYUNDAI MIPO 2656 (a.k.a. YARD NO.2656

INZHENER VESHNYAKOV General Cargo

Passenger Iran flag; Additional Sanctions

HYUNDAI M.D.) Products Tanker Iran flag;

6,418GRT Russia flag; Secondary sanctions

Information - Subject to Secondary Sanctions;

Additional Sanctions Information - Subject to

risk: See Section 11 of Executive Order 14024.;

Other Vessel Type Roll-on Roll-off; Vessel

Secondary Sanctions; Vessel Registration

Vessel Registration Identification IMO 8502107

Registration Identification IMO 9005596 (vessel)

Identification IMO 9820324 (vessel) [IRAN]

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

[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC

[NPWMD] [IFSR] (Linked To: ISLAMIC

STOCK COMPANY NORTHERN SHIPPING

REPUBLIC OF IRAN SHIPPING LINES).

COMPANY).

IRAN HORMUZ 14 (a.k.a. IRAN HORMOZ 14)

HYUNDAI MIPO 2657 (a.k.a. YARD NO.2657

IOHANN MAHMASTAL General Cargo

Passenger Iran flag; Additional Sanctions

HYUNDAI M.D.) Tanker Iran flag; Additional

6,395GRT Russia flag; Secondary sanctions

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

risk: See Section 11 of Executive Order 14024.;

Other Vessel Type Roll-on Roll-off; Vessel

Sanctions; Vessel Registration Identification

Vessel Registration Identification IMO 8603406

Registration Identification IMO 9020778 (vessel)

IMO 9820336 (vessel) [IRAN] [NPWMD] [IFSR]

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

[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC

(Linked To: ISLAMIC REPUBLIC OF IRAN

STOCK COMPANY NORTHERN SHIPPING

REPUBLIC OF IRAN SHIPPING LINES).

SHIPPING LINES).

COMPANY).

IRAN HORMUZ 22 Passenger Iran flag;

IANTHE (3E2611) Asphalt/Bitumen Tanker

IPSALA (TCA7254) Bulk Carrier Turkey flag;

Additional Sanctions Information - Subject to

Panama flag; Vessel Year of Build 2012; Vessel

Secondary sanctions risk: See Section 11 of

Secondary Sanctions; Other Vessel Type

Registration Identification IMO 9554822; MMSI

Executive Order 14024.; Vessel Registration

Landing Craft; Vessel Registration Identification

352001780 (vessel) [IRAN-EO13902] (Linked

Identification IMO 9759666 (vessel) [RUSSIA-

IMO 8314275 (vessel) [IRAN] [NPWMD] [IFSR]

To: RAVI LINES INC).

EO14024] (Linked To: POLA RAIZ OOO).

(Linked To: ISLAMIC REPUBLIC OF IRAN

ICARO Crude Oil Tanker Panama flag; Vessel

IR.SHALAMCHE (a.k.a. IRAN SHALAMCHEH;

SHIPPING LINES).

Registration Identification IMO 9038842 (vessel)

a.k.a. SEPEHR SAM) General Cargo Iran flag;

IRAN HORMUZ 25 (a.k.a. HAYAN) Roll-on Roll-

[VENEZUELA-EO13884] (Linked To:

Additional Sanctions Information - Subject to

off Iran flag; Additional Sanctions Information -

PETROLEOS DE VENEZUELA, S.A.).

Secondary Sanctions; Vessel Registration

Subject to Secondary Sanctions; Other Vessel

IKARA (a.k.a. ZALE) (3E3740) Crude Oil Tanker

Identification IMO 8820925 (vessel) [IRAN]

Type General Cargo; Vessel Registration

Panama flag; Vessel Year of Build 2006; Vessel

[NPWMD] [IFSR] (Linked To: ISLAMIC

Identification IMO 8422072 (vessel) [IRAN]

Registration Identification IMO 9321718; MMSI

REPUBLIC OF IRAN SHIPPING LINES).

[NPWMD] [IFSR] (Linked To: ISLAMIC

REPUBLIC OF IRAN SHIPPING LINES).

October 22, 2025

- 3058 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IRAN PARAK Bunkering Tanker Iran flag;

IVAN AIVAZOVSKY Products Tanker Russia

JANET (3E7497) Crude Oil Tanker Panama flag;

Additional Sanctions Information - Subject to

flag; Secondary sanctions risk: See Section 11

Secondary sanctions risk: section 1(b) of

Secondary Sanctions; Vessel Registration

of Executive Order 14024.; alt. Secondary

Executive Order 13224, as amended by

Identification IMO 8322064 (vessel) [IRAN]

sanctions risk: Ukraine-/Russia-Related

Executive Order 13886; Vessel Registration

[NPWMD] [IFSR] (Linked To: ISLAMIC

Sanctions Regulations, 31 CFR 589.201 and/or

Identification IMO 9220952; MMSI 352003341

REPUBLIC OF IRAN SHIPPING LINES).

589.209; Vessel Registration Identification IMO

(vessel) [SDGT] (Linked To: LAINEY SHIPPING

IRAN SHAHED General Cargo Iran flag;

9876359 (vessel) [UKRAINE-EO13662]

LIMITED).

Additional Sanctions Information - Subject to

[RUSSIA-EO14024] (Linked To: JOINT STOCK

JANG GYONG Democratic People's Republic of

Secondary Sanctions; Vessel Registration

COMPANY SOVCOMFLOT).

Korea flag; Secondary sanctions risk: North

Identification IMO 9184691 (vessel) [IRAN]

IVAN KIREEV (UCYO) Research Vessel Russia

Korea Sanctions Regulations, sections 510.201

[NPWMD] [IFSR] (Linked To: ISLAMIC

flag; Secondary sanctions risk: See Section 11

and 510.210; Transactions Prohibited For

REPUBLIC OF IRAN SHIPPING LINES).

of Executive Order 14024.; Vessel Registration

Persons Owned or Controlled By U.S. Financial

IRAN SHALAK Bunkering Tanker Iran flag;

Identification IMO 7423275 (vessel) [RUSSIA-

Institutions: North Korea Sanctions Regulations

Additional Sanctions Information - Subject to

EO14024] (Linked To: FEDERAL STATE

section 510.214; Vessel Registration

Secondary Sanctions; Vessel Registration

UNITARY ENTERPRISE HYDROGRAPHIC

Identification IMO 8203933 (vessel) [DPRK4]

Identification IMO 8319940 (vessel) [IRAN]

COMPANY).

(Linked To: DAWN MARINE MANAGEMENT

[NPWMD] [IFSR] (Linked To: ISLAMIC

IVAN SIDORENKO (UHLC) Service Vessel

CO LTD).

REPUBLIC OF IRAN SHIPPING LINES).

Russia flag; Secondary sanctions risk: See

JANG JA SAN CHONG NYON HO Bulk Carrier

IRAN SHALAMCHEH (a.k.a. IR.SHALAMCHE;

Section 11 of Executive Order 14024.; Vessel

Democratic People's Republic of Korea flag;

a.k.a. SEPEHR SAM) General Cargo Iran flag;

Registration Identification IMO 9624213 (vessel)

Secondary sanctions risk: North Korea

Additional Sanctions Information - Subject to

[RUSSIA-EO14024] [PEESA-EO14039] (Linked

Sanctions Regulations, sections 510.201 and

Secondary Sanctions; Vessel Registration

To: JOINT STOCK COMPANY NOBILITY).

510.210; Transactions Prohibited For Persons

Identification IMO 8820925 (vessel) [IRAN]

IVY (XVJI7) Crude Oil Tanker Vietnam flag;

Owned or Controlled By U.S. Financial

[NPWMD] [IFSR] (Linked To: ISLAMIC

Secondary sanctions risk: See Section 11 of

Institutions: North Korea Sanctions Regulations

REPUBLIC OF IRAN SHIPPING LINES).

Executive Order 14024.; alt. Secondary

section 510.214; Vessel Registration

IRAN YOUSHAT Bunkering Tanker Iran flag;

sanctions risk: Ukraine-/Russia-Related

Identification IMO 8133530 (vessel) [DPRK].

Additional Sanctions Information - Subject to

Sanctions Regulations, 31 CFR 589.201 and/or

JASMINE (f.k.a. EMMA) Chemical/Products

Secondary Sanctions; Vessel Registration

589.209; Vessel Registration Identification IMO

Tanker Iran flag; Secondary sanctions risk:

Identification IMO 8319952 (vessel) [IRAN]

9337133; MMSI 574005380 (vessel)

section 1(b) of Executive Order 13224, as

[NPWMD] [IFSR] (Linked To: ISLAMIC

[UKRAINE-EO13662] [RUSSIA-EO14024]

amended by Executive Order 13886; Vessel

REPUBLIC OF IRAN SHIPPING LINES).

(Linked To: SAO VIET PETROL

Registration Identification IMO 9105085 (vessel)

IRINS MAKRAN (a.k.a. IRIS MAKRAN; a.k.a.

TRANSPORTATION COMPANY LIMITED).

[SDGT] (Linked To: AFRICO 1 OFF-SHORE

"MAKRAN") Naval Auxiliary Vessel Iran flag;

IZUMO (a.k.a. CATHAY PHOENIX) (TRBQ9)

SAL).

Additional Sanctions Information - Subject to

Crude Oil Tanker Gabon flag; Secondary

JAYA (a.k.a. MONOCEROS) (V7A6410) Crude

Secondary Sanctions; Vessel Registration

sanctions risk: section 1(b) of Executive Order

Oil Tanker Marshall Islands flag; Vessel

Identification IMO 9486910 (vessel) [IRAN].

13224, as amended by Executive Order 13886;

Registration Identification IMO 9410387; MMSI

IRIS (T8A3438) Crude Oil Tanker Palau flag;

Vessel Registration Identification IMO 9249324;

538010982 (vessel) [IRAN-EO13902] (Linked

Vessel Year of Build 2002; Vessel Registration

MMSI 626466000 (vessel) [SDGT] [IFSR]

To: GALILEOS MARINE SERVICES L.L.C).

Identification IMO 9247778; MMSI 511100321

(Linked To: GEMINI MARINE LIMITED).

JAZMIN Tug Venezuela flag; Vessel Registration

(vessel) [IRAN-EO13902] (Linked To: MEUSE

JADEAR (a.k.a. EGRET) (3E2524) Crude Oil

Identification IMO 9662643 (vessel)

SHIPPING INC.).

Tanker Panama flag; Vessel Registration

[VENEZUELA-EO13850] (Linked To:

IRIS DENA (a.k.a. "DENA") Frigate Iran flag;

Identification IMO 9283801; MMSI 352001512

PETROLEOS DE VENEZUELA, S.A.).

Additional Sanctions Information - Subject to

(vessel) [IRAN-EO13902] (Linked To: DEXIANG

JH 86 Cambodia flag; Secondary sanctions risk:

Secondary Sanctions; Vessel Registration

SHIPPING CO., LIMITED).

North Korea Sanctions Regulations, sections

Identification IMO 4743313 (vessel) [IRAN].

JAIRAN General Cargo Iran flag; Additional

510.201 and 510.210; Transactions Prohibited

IRIS MAKRAN (a.k.a. IRINS MAKRAN; a.k.a.

Sanctions Information - Subject to Secondary

For Persons Owned or Controlled By U.S.

"MAKRAN") Naval Auxiliary Vessel Iran flag;

Sanctions; Vessel Registration Identification

Financial Institutions: North Korea Sanctions

Additional Sanctions Information - Subject to

IMO 9167291 (vessel) [IRAN] [NPWMD] [IFSR]

Regulations section 510.214; Vessel

Secondary Sanctions; Vessel Registration

(Linked To: ISLAMIC REPUBLIC OF IRAN

Registration Identification IMO 8602531 (vessel)

Identification IMO 9486910 (vessel) [IRAN].

SHIPPING LINES).

[DPRK] (Linked To: OCEAN MARITIME

ITAUGUA (D6A3529) Crude Oil Tanker Comoros

JAMAICA Crude Oil Tanker Vietnam flag; Vessel

MANAGEMENT COMPANY LIMITED).

flag; Vessel Registration Identification IMO

Registration Identification IMO 9230098; MMSI

JI SONG 6 Democratic People's Republic of

9102277; MMSI 620999528 (vessel) [IRAN-

574004860 (vessel) [IRAN-EO13846] (Linked

Korea flag; Secondary sanctions risk: North

EO13902] (Linked To: ITAUGUA SERVICES

To: GOLDEN LOTUS OIL GAS AND REAL

Korea Sanctions Regulations, sections 510.201

INC).

ESTATE JOINT STOCK COMPANY).

and 510.210; Transactions Prohibited For

October 22, 2025

- 3059 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Persons Owned or Controlled By U.S. Financial

Secondary Sanctions Pursuant to the Hizballah

of Build 2011; Vessel Registration Identification

Institutions: North Korea Sanctions Regulations

Financial Sanctions Regulations; Other Vessel

IMO 9571052; MMSI 511101519 (vessel)

section 510.214; Vessel Registration

Flag Panama; alt. Other Vessel Flag Isle of

[IRAN-EO13902] (Linked To: MAHADEV

Identification IMO 8898740 (vessel) [DPRK4]

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

MARITIME INC).

(Linked To: PHYONGCHON SHIPPING &

Executive Order 13224, as amended by

KAMILA (a.k.a. BONITA QUEEN) Crude Oil

MARINE).

Executive Order 13886; Vessel Registration

Tanker St. Kitts & Nevis flag; Secondary

JI SONG 8 Democratic People's Republic of

Identification IMO 8817693; MMSI 677067100

sanctions risk: section 1(b) of Executive Order

Korea flag; Secondary sanctions risk: North

(vessel) [SDGT] (Linked To: HIZBALLAH).

13224, as amended by Executive Order 13886;

Korea Sanctions Regulations, sections 510.201

JUPITER (8P2425) Chemical/Oil Tanker

Vessel Registration Identification IMO 9105906

and 510.210; Transactions Prohibited For

Barbados flag; Secondary sanctions risk: See

(vessel) [SDGT] (Linked To: KHADIJA SHIP

Persons Owned or Controlled By U.S. Financial

Section 11 of Executive Order 14024.; alt.

MANAGEMENT PRIVATE LIMITED).

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: Ukraine-/Russia-

KANG SONG 1 Democratic People's Republic of

section 510.214; Vessel Registration

Related Sanctions Regulations, 31 CFR

Korea flag; Secondary sanctions risk: North

Identification IMO 8503228 (vessel) [DPRK4]

589.201 and/or 589.209; Vessel Year of Build

Korea Sanctions Regulations, sections 510.201

(Linked To: PHYONGCHON SHIPPING &

2009; Vessel Registration Identification IMO

and 510.210; Transactions Prohibited For

MARINE).

9397535; MMSI 314931000 (vessel)

Persons Owned or Controlled By U.S. Financial

JIN TAI Sierra Leone flag; Secondary sanctions

[UKRAINE-EO13662] [RUSSIA-EO14024]

Institutions: North Korea Sanctions Regulations

risk: North Korea Sanctions Regulations,

(Linked To: JOINT STOCK COMPANY

section 510.214; Vessel Registration

sections 510.201 and 510.210; Transactions

SOVCOMFLOT).

Identification IMO 6908096 (vessel) [DPRK4]

Prohibited For Persons Owned or Controlled By

JUPITER (f.k.a. ABELIA; a.k.a. APAMA; f.k.a.

(Linked To: KOREA KUMBYOL TRADING

U.S. Financial Institutions: North Korea

ASTARA) (9HDS9) Crude/Oil Products Tanker

COMPANY).

Sanctions Regulations section 510.214; Vessel

99,087DWT 56,068GRT Iran flag; Former

KANTI (a.k.a. ARTEMIS GAS; a.k.a. LUNA)

Registration Identification IMO 9163154 (vessel)

Vessel Flag Tuvalu; alt. Former Vessel Flag

(T7BN8) LPG Tanker San Marino flag; Vessel

[DPRK] (Linked To: OCEAN MARITIME

Malta; Additional Sanctions Information -

Year of Build 2004; Vessel Registration

MANAGEMENT COMPANY LIMITED).

Subject to Secondary Sanctions; Vessel

Identification IMO 9282106; MMSI 268243502

JIN TENG Sierra Leone flag; Secondary

Registration Identification IMO 9187631; MMSI

(vessel) [IRAN-EO13902] (Linked To: KANTI

sanctions risk: North Korea Sanctions

256845000 (vessel) [IRAN] (Linked To:

LINES INC.).

Regulations, sections 510.201 and 510.210;

NATIONAL IRANIAN TANKER COMPANY).

KAPAL CANTIK (E5U4767) Crude Oil Tanker

Transactions Prohibited For Persons Owned or

JUSTICE (a.k.a. DAN) Crude Oil Tanker Iran flag;

Cook Islands flag; Secondary sanctions risk:

Controlled By U.S. Financial Institutions: North

Additional Sanctions Information - Subject to

See Section 11 of Executive Order 14024.; alt.

Korea Sanctions Regulations section 510.214;

Secondary Sanctions; Vessel Registration

Secondary sanctions risk: Ukraine-/Russia-

Vessel Registration Identification IMO 9163166

Identification IMO 9357729 (vessel) [IRAN]

Related Sanctions Regulations, 31 CFR

(vessel) [DPRK] (Linked To: OCEAN

(Linked To: NATIONAL IRANIAN TANKER

589.201 and/or 589.209; Vessel Registration

MARITIME MANAGEMENT COMPANY

COMPANY).

Identification IMO 9224283; MMSI 518998787

LIMITED).

JUVENIS (T8A4619) Chemical/Oil Tanker Palau

(vessel) [UKRAINE-EO13662] [RUSSIA-

JOEL (T8A4642) Crude Oil Tanker Palau flag;

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

EO14024] (Linked To: WORTHALIANCE

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

LIMITED).

Executive Order 13224, as amended by

Executive Order 13886; Vessel Registration

KAPITAN BEKLEMISHEV (a.k.a. CAPTAIN

Executive Order 13886; Vessel Registration

Identification IMO 9260067; MMSI 511101307

BEKLEMISHEV) (UBSJ) Tug Russia flag;

Identification IMO 9198094; MMSI 511101321

(vessel) [SDGT] (Linked To: ECO MAX FZE).

Secondary sanctions risk: See Section 11 of

(vessel) [SDGT] (Linked To: BLUESPECTRUM

K M A (E5U4542) Chemical/Products Tanker

Executive Order 14024.; Vessel Registration

SHIPPING S.A.).

Cook Islands flag; Secondary sanctions risk:

Identification IMO 8724080 (vessel) [RUSSIA-

JON JIN 2 Bulk Carrier Democratic People's

section 1(b) of Executive Order 13224, as

EO14024] [PEESA-EO14039] (Linked To:

Republic of Korea flag; Secondary sanctions

amended by Executive Order 13886; Vessel

FEDERAL STATE BUDGETARY INSTITUTION

risk: North Korea Sanctions Regulations,

Registration Identification IMO 9234616; MMSI

MARINE RESCUE SERVICE).

sections 510.201 and 510.210; Transactions

518998425 (vessel) [SDGT] (Linked To: SAFE

KAPITAN GOTSKY (UBCF2) Shuttle Tanker

Prohibited For Persons Owned or Controlled By

SEAS SHIP MANAGEMENT FZE).

Russia flag; Secondary sanctions risk: See

U.S. Financial Institutions: North Korea

KADOS General Cargo Iran flag; Additional

Section 11 of Executive Order 14024.; alt.

Sanctions Regulations section 510.214; Vessel

Sanctions Information - Subject to Secondary

Secondary sanctions risk: Ukraine-/Russia-

Registration Identification IMO 8018912 (vessel)

Sanctions; Vessel Registration Identification

Related Sanctions Regulations, 31 CFR

[DPRK].

IMO 9137258 (vessel) [IRAN] [NPWMD] [IFSR]

589.201 and/or 589.209; Vessel Registration

JUNO GAS (a.k.a. ALPHA GAS; a.k.a.

(Linked To: ISLAMIC REPUBLIC OF IRAN

Identification IMO 9372559; MMSI 273335010

CAPTOON 2; a.k.a. GITTA GAS; a.k.a.

SHIPPING LINES).

(vessel) [UKRAINE-EO13662] [RUSSIA-

YOOSHI DOODA) (51M771) Tanzania flag;

KAILASH (a.k.a. MAHADEV) (T8A4926)

EO14024] (Linked To: JOINT STOCK

Additional Sanctions Information - Subject to

Asphalt/Bitumen Tanker Palau flag; Vessel Year

COMPANY SOVCOMFLOT).

October 22, 2025

- 3060 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KAPITAN KOKOVIN General Cargo 2,474GRT

Identification IMO 9258002; MMSI 636011916

589.209; Vessel Registration Identification IMO

Russia flag; Secondary sanctions risk: See

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

9217979; MMSI 273414140 (vessel)

Section 11 of Executive Order 14024.; Vessel

KAZAN SHIPPING INCORPORATED).

[UKRAINE-EO13662] [RUSSIA-EO14024]

Registration Identification IMO 9279422 (vessel)

KHOLMOGORY General Cargo 2,986GRT

(Linked To: LK VOLGA LIMITED LIABILITY

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Russia flag; Secondary sanctions risk: See

COMPANY).

COMPANY NORTHERN SHIPPING

Section 11 of Executive Order 14024.; Vessel

KOMPOZITOR GASANOV Roll-on Roll-off

COMPANY).

Registration Identification IMO 9109081 (vessel)

6,894GRT Russia flag; Secondary sanctions

KAPITAN RYNTSYN General Cargo 2,601GRT

[RUSSIA-EO14024] (Linked To: JOINT STOCK

risk: See Section 11 of Executive Order 14024.;

Russia flag; Secondary sanctions risk: See

COMPANY NORTHERN SHIPPING

Vessel Registration Identification IMO 8606628

Section 11 of Executive Order 14024.; Vessel

COMPANY).

(vessel) [RUSSIA-EO14024] (Linked To: MG-

Registration Identification IMO 8618073 (vessel)

KHURAN Products Tanker Togo flag; Additional

FLOT LIMITED LIABILITY COMPANY).

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Sanctions Information - Subject to Secondary

KOMPOZITOR RAKHMANINOV (UCXW) Roll-on

COMPANY NORTHERN SHIPPING

Sanctions; Vessel Registration Identification

Roll-off Russia flag; Secondary sanctions risk:

COMPANY).

IMO 9032666 (vessel) [IRAN] [NPWMD] [IFSR]

See Section 11 of Executive Order 14024.;

KAPITAN SAKHAROV General Cargo 2,474GRT

(Linked To: ISLAMIC REPUBLIC OF IRAN

Vessel Registration Identification IMO 8606616;

Russia flag; Secondary sanctions risk: See

SHIPPING LINES).

MMSI 273452650 (vessel) [RUSSIA-EO14024]

Section 11 of Executive Order 14024.; Vessel

KIAZAND Bulk Carrier Iran flag; Additional

(Linked To: MG-FLOT LIMITED LIABILITY

Registration Identification IMO 9279434 (vessel)

Sanctions Information - Subject to Secondary

COMPANY).

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Sanctions; Vessel Registration Identification

KONGM (3E5132) Crude Oil Tanker Panama

COMPANY NORTHERN SHIPPING

IMO 9465758 (vessel) [IRAN] [NPWMD] [IFSR]

flag; Vessel Year of Build 2003; Vessel

COMPANY).

(Linked To: ISLAMIC REPUBLIC OF IRAN

Registration Identification IMO 9256975; MMSI

KAPOK (3E6616) Crude Oil Tanker Panama flag;

SHIPPING LINES).

353529000 (vessel) [IRAN-EO13902] (Linked

Secondary sanctions risk: section 1(b) of

KIONI (a.k.a. ANNICK; a.k.a. CARNATIC; a.k.a.

To: HONG KONG HANGSHUN SHIPPING

Executive Order 13224, as amended by

TOBA) (8P2398) Crude Oil Tanker Barbados

LIMITED).

Executive Order 13886; Vessel Registration

flag; Vessel Registration Identification IMO

KORYAK FSU (3E2333) Floating Storage Tanker

Identification IMO 9315654; MMSI 352003068

9304655; MMSI 314926000 (vessel) [IRAN-

Panama flag; Secondary sanctions risk: See

(vessel) [SDGT] (Linked To: CHANGTAI

EO13846] (Linked To: MAX MARITIME

Section 11 of Executive Order 14024.; Vessel

SHIPPING LIMITED).

SOLUTIONS FZE).

Registration Identification IMO 9915105 (vessel)

KASHAN Container Ship Iran flag; Additional

KIRILL LAVROV (UBOL9) Crude Oil Tanker

[RUSSIA-EO14024] (Linked To: ARCTIC

Sanctions Information - Subject to Secondary

Russia flag; Secondary sanctions risk: See

TRANSSHIPMENT LIMITED LIABILITY

Sanctions; Vessel Registration Identification

Section 11 of Executive Order 14024.; alt.

COMPANY).

IMO 9270696 (vessel) [IRAN] [NPWMD] [IFSR]

Secondary sanctions risk: Ukraine-/Russia-

KOTI Panama flag; Secondary sanctions risk:

(Linked To: ISLAMIC REPUBLIC OF IRAN

Related Sanctions Regulations, 31 CFR

North Korea Sanctions Regulations, sections

SHIPPING LINES).

589.201 and/or 589.209; Vessel Registration

510.201 and 510.210; Transactions Prohibited

KASMA General Cargo Iran flag; Additional

Identification IMO 9333682; MMSI 273345750

For Persons Owned or Controlled By U.S.

Sanctions Information - Subject to Secondary

(vessel) [UKRAINE-EO13662] [RUSSIA-

Financial Institutions: North Korea Sanctions

Sanctions; Vessel Registration Identification

EO14024] (Linked To: JOINT STOCK

Regulations section 510.214; Vessel

IMO 8721351 (vessel) [IRAN] [NPWMD] [IFSR]

COMPANY SOVCOMFLOT).

Registration Identification IMO 9417115 (vessel)

(Linked To: ISLAMIC REPUBLIC OF IRAN

KOHANA (3E4115) Crude Oil Tanker Panama

[DPRK4] (Linked To: KOTI CORP).

SHIPPING LINES).

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

KRISHNA 1 (TRAT4) Crude Oil Tanker Panama

KASPER (3E5069) Crude Oil Tanker Panama

Executive Order 13224, as amended by

flag; Secondary sanctions risk: See Section 11

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

Executive Order 13886; Vessel Registration

of Executive Order 14024.; alt. Secondary

Executive Order 13224, as amended by

Identification IMO 9254082; MMSI 352002176

sanctions risk: Ukraine-/Russia-Related

Executive Order 13886; Vessel Registration

(vessel) [SDGT] (Linked To: KOHANA

Sanctions Regulations, 31 CFR 589.201 and/or

Identification IMO 9293143; MMSI 352002776

COMPANY LIMITED).

589.209; Vessel Registration Identification IMO

(vessel) [SDGT] (Linked To: ALPHA SHINE

KOHO I (a.k.a. MS ENOLA) (J2GJ) Crude Oil

9271585; MMSI 352004581 (vessel)

MARINE SERVICES L.L.C).

Tanker Djibouti flag; Vessel Registration

[UKRAINE-EO13662] [RUSSIA-EO14024]

KATSUYA (C5J502) Oil Products Tanker Gambia

Identification IMO 9251951; MMSI 621819078

(Linked To: AMSHA MARITIME).

flag; Vessel Year of Build 1999; Vessel

(vessel) [IRAN-EO13902] (Linked To:

KRYMSK (TRBE3) Crude Oil Tanker Gabon flag;

Registration Identification IMO 9178068; MMSI

JOURNEY INVESTMENT COMPANY).

Secondary sanctions risk: See Section 11 of

629009490 (vessel) [IRAN-EO13902] (Linked

KOLA (UBDQ5) Floating Storage Tanker Russia

Executive Order 14024.; Vessel Registration

To: OZARKA SHIPPING - FZCO).

flag; Secondary sanctions risk: See Section 11

Identification IMO 9270529; MMSI 626364000

KAZAN (A8CE6) Crude Oil Tanker Liberia flag;

of Executive Order 14024.; alt. Secondary

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

Secondary sanctions risk: See Section 11 of

sanctions risk: Ukraine-/Russia-Related

STOCK COMPANY SOVCOMFLOT).

Executive Order 14024.; Vessel Registration

Sanctions Regulations, 31 CFR 589.201 and/or

October 22, 2025

- 3061 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KU BONG RYONG Democratic People's

(Linked To: DAWN MARINE MANAGEMENT

(vessel) [RUSSIA-EO14024] (Linked To: MG-

Republic of Korea flag; Secondary sanctions

CO LTD).

FLOT LIMITED LIABILITY COMPANY).

risk: North Korea Sanctions Regulations,

KUM UN SAN Democratic People's Republic of

LADY LEILA (UCGL) Products Tanker 5,075GRT

sections 510.201 and 510.210; Transactions

Korea flag; Secondary sanctions risk: North

Russia flag; Secondary sanctions risk: See

Prohibited For Persons Owned or Controlled By

Korea Sanctions Regulations, sections 510.201

Section 11 of Executive Order 14024.; Vessel

U.S. Financial Institutions: North Korea

and 510.210; Transactions Prohibited For

Registration Identification IMO 9683740; MMSI

Sanctions Regulations section 510.214; Vessel

Persons Owned or Controlled By U.S. Financial

273340060 (vessel) [RUSSIA-EO14024]

Registration Identification IMO 8983404 (vessel)

Institutions: North Korea Sanctions Regulations

(Linked To: ALFA-LIZING OOO).

[DPRK4] (Linked To: KOREA KUMBYOL

section 510.214; Vessel Registration

LADY LIBERTY (3FTM2) LPG Tanker Sao Tome

TRADING COMPANY).

Identification IMO 8720436 (vessel) [DPRK4]

and Principe flag; Secondary sanctions risk:

KUKKI (8PVO7) Chemical/Oil Tanker Barbados

(Linked To: KOREA KUMUNSAN SHIPPING

section 1(b) of Executive Order 13224, as

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

CO).

amended by Executive Order 13886; Vessel

Executive Order 13224, as amended by

KUM UN SAN 3 Democratic People's Republic of

Registration Identification IMO 9005065; MMSI

Executive Order 13886; Vessel Registration

Korea flag; Secondary sanctions risk: North

668116262 (vessel) [SDGT] (Linked To: KAI

Identification IMO 9247388; MMSI 314823000

Korea Sanctions Regulations, sections 510.201

HENG LONG GLOBAL ENERGY LIMITED).

(vessel) [SDGT] (Linked To: INDO GULF SHIP

and 510.210; Transactions Prohibited For

LADY LUCY (a.k.a. DELPHI) (5LKL2)

MANAGEMENT LLC).

Persons Owned or Controlled By U.S. Financial

Chemical/Products Tanker Liberia flag; Vessel

KUM GANG 3 Democratic People's Republic of

Institutions: North Korea Sanctions Regulations

Registration Identification IMO 9341512; MMSI

Korea flag; Secondary sanctions risk: North

section 510.214; Vessel Registration

636022783 (vessel) [IRAN-EO13902] (Linked

Korea Sanctions Regulations, sections 510.201

Identification IMO 8705539 (vessel) [DPRK4]

To: CONSTELLATION MARITIME SERVICES

and 510.210; Transactions Prohibited For

(Linked To: DAWN MARINE MANAGEMENT

LIMITED).

Persons Owned or Controlled By U.S. Financial

CO LTD).

LADY MARIIA (f.k.a. STELLA-MARIA) Roll-on

Institutions: North Korea Sanctions Regulations

KUNASHIR (UBSI9) General Cargo Russia flag;

Roll-off 8,831GRT Russia flag; Secondary

section 510.214; Vessel Registration

Secondary sanctions risk: See Section 11 of

sanctions risk: See Section 11 of Executive

Identification IMO 8966535 (vessel) [DPRK4]

Executive Order 14024.; Vessel Registration

Order 14024.; Vessel Registration Identification

(Linked To: KOREA UNPHA SHIPPING &

Identification IMO 9142588 (vessel) [RUSSIA-

IMO 9220641 (vessel) [RUSSIA-EO14024]

TRADING).

EO14024] (Linked To: PUBLIC JOINT STOCK

(Linked To: MG-FLOT LIMITED LIABILITY

KUM SONG 3 Democratic People's Republic of

COMPANY SAKHALIN SHIPPING COMPANY).

COMPANY).

Korea flag; Secondary sanctions risk: North

KYLO (a.k.a. MEMPHIS) (D6A4028) Crude Oil

LADY R Roll-on Roll-off 7,260GRT Russia flag;

Korea Sanctions Regulations, sections 510.201

Tanker Comoros flag; Vessel Year of Build

Secondary sanctions risk: See Section 11 of

and 510.210; Transactions Prohibited For

2001; Vessel Registration Identification IMO

Executive Order 14024.; Vessel Registration

Persons Owned or Controlled By U.S. Financial

9189146; MMSI 620800028 (vessel) [IRAN-

Identification IMO 9161003 (vessel) [RUSSIA-

Institutions: North Korea Sanctions Regulations

EO13902] (Linked To: KYLO SHIPPING INC.).

EO14024] (Linked To: MG-FLOT LIMITED

section 510.214; Vessel Registration

L-409 Drilling Ship Venezuela flag; Vessel

LIABILITY COMPANY).

Identification IMO 8661850 (vessel) [DPRK4]

Registration Identification IMO 8772049 (vessel)

LADY RANIA (UBBO9) Chemical/Oil Tanker

(Linked To: DAWN MARINE MANAGEMENT

[VENEZUELA-EO13850] (Linked To:

5,077GRT Russia flag; Secondary sanctions

CO LTD).

PETROLEOS DE VENEZUELA, S.A.).

risk: See Section 11 of Executive Order 14024.;

KUM SONG 5 Democratic People's Republic of

LA PEARL (a.k.a. ELITE) (5IM808) Crude Oil

Vessel Registration Identification IMO 9784893;

Korea flag; Secondary sanctions risk: North

Tanker Tanzania flag; Secondary sanctions risk:

MMSI 273382620 (vessel) [RUSSIA-EO14024]

Korea Sanctions Regulations, sections 510.201

section 1(b) of Executive Order 13224, as

(Linked To: ALFA-LIZING OOO).

and 510.210; Transactions Prohibited For

amended by Executive Order 13886; Vessel

LADY SEVDA (UBWL7) Products Tanker

Persons Owned or Controlled By U.S. Financial

Registration Identification IMO 9174660; MMSI

5,075GRT Russia flag; Secondary sanctions

Institutions: North Korea Sanctions Regulations

677070800 (vessel) [SDGT] (Linked To:

risk: See Section 11 of Executive Order 14024.;

section 510.214; Vessel Registration

SAONE SHIPPING CORPORATION).

Vessel Registration Identification IMO 9683738;

Identification IMO 8661719 (vessel) [DPRK4]

LA PRIDE (5LHW6) Crude Oil Tanker Liberia

MMSI 273342180 (vessel) [RUSSIA-EO14024]

(Linked To: DAWN MARINE MANAGEMENT

flag; Secondary sanctions risk: See Section 11

(Linked To: ALFA-LIZING OOO).

CO LTD).

of Executive Order 14024.; Vessel Registration

LADY SOFIA (a.k.a. OLYMPICS) (8RCA6) Crude

KUM SONG 7 Democratic People's Republic of

Identification IMO 9274616; MMSI 636022251

Oil Tanker Guyana flag; Secondary sanctions

Korea flag; Secondary sanctions risk: North

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

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

Korea Sanctions Regulations, sections 510.201

HENNESEA HOLDINGS LIMITED).

amended by Executive Order 13886; Vessel

and 510.210; Transactions Prohibited For

LADY D (f.k.a. MALIY B.S.) General Cargo

Registration Identification IMO 9212759; MMSI

Persons Owned or Controlled By U.S. Financial

9,611GRT Russia flag; Secondary sanctions

750788000 (vessel) [SDGT] (Linked To:

Institutions: North Korea Sanctions Regulations

risk: See Section 11 of Executive Order 14024.;

VISHNU INC.).

section 510.214; Vessel Registration

Vessel Registration Identification IMO 9349289

LAFIT (S9A3169) Crude Oil Tanker Sao Tome &

Identification IMO 8739396 (vessel) [DPRK4]

Principe flag; Vessel Year of Build 2009; Vessel

October 22, 2025

- 3062 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Identification IMO 9379698; MMSI

Vessel Flag Cyprus; alt. Former Vessel Flag

COMPANY STATE TRANSPORTATION

668116369 (vessel) [IRAN-EO13902] (Linked

Tanzania; Additional Sanctions Information -

LEASING COMPANY).

To: CHANGBAI GLORY SHIPPING LIMITED).

Subject to Secondary Sanctions; Vessel

LEONOR (a.k.a. BENDIGO) (8P2397) Crude Oil

LAMANTIN (a.k.a. MARLIN) (UBNV2) Offshore

Registration Identification IMO 9356593; MMSI

Tanker Barbados flag; Vessel Registration

Support Vessel Russia flag; Secondary

677049200 (vessel) [IRAN] (Linked To:

Identification IMO 9289491; MMSI 314925000

sanctions risk: See Section 11 of Executive

NATIONAL IRANIAN TANKER COMPANY).

(vessel) [IRAN-EO13846] (Linked To: MAX

Order 14024.; Vessel Registration Identification

LEGACY (8P2256) Crude Oil Tanker Barbados

MARITIME SOLUTIONS FZE).

IMO 9396854 (vessel) [RUSSIA-EO14024]

flag; Secondary sanctions risk: See Section 11

LEOPARD (XVKF7) Crude Oil Tanker Vietnam

[PEESA-EO14039] (Linked To: TRANSADRIA

of Executive Order 14024.; alt. Secondary

flag; Secondary sanctions risk: See Section 11

LTD; Linked To: LIMITED LIABILITY

sanctions risk: Ukraine-/Russia-Related

of Executive Order 14024.; alt. Secondary

COMPANY FARVATER).

Sanctions Regulations, 31 CFR 589.201 and/or

sanctions risk: Ukraine-/Russia-Related

LAMD (a.k.a. TAI HE) (3E6106) Crude Oil Tanker

589.209; Vessel Registration Identification IMO

Sanctions Regulations, 31 CFR 589.201 and/or

Panama flag; Vessel Year of Build 2007; Vessel

9339337; MMSI 314892000 (vessel)

589.209; Vessel Registration Identification IMO

Registration Identification IMO 9320843; MMSI

[UKRAINE-EO13662] [RUSSIA-EO14024]

9284594; MMSI 574005550 (vessel)

352003859 (vessel) [IRAN-EO13902] (Linked

(Linked To: STREAM SHIP MANAGEMENT

[UKRAINE-EO13662] [RUSSIA-EO14024]

To: HONG KONG PRIME TRADING CO.,

FZCO).

(Linked To: SAO VIET PETROL

LIMITED).

LELIA (8PAB1) Crude Oil Tanker Barbados flag;

TRANSPORTATION COMPANY LIMITED).

LANTANA (a.k.a. SABITI; f.k.a. SANANDAJ;

Secondary sanctions risk: section 1(b) of

LEXI (a.k.a. LEXIE) (TJ04M) Crude Oil Tanker

f.k.a. SPOTLESS) (5IM591) Crude Oil Tanker

Executive Order 13224, as amended by

Cameroon flag; Vessel Registration

159,681DWT 81,479GRT Panama flag; Former

Executive Order 13886; Vessel Registration

Identification IMO 9203277; MMSI 613806561

Vessel Flag Malta; alt. Former Vessel Flag

Identification IMO 9258870; MMSI 314861000

(vessel) [IRAN-EO13902] (Linked To: SEA

Tanzania; Additional Sanctions Information -

(vessel) [SDGT] (Linked To: SALINA SHIP

SERVICES PROVIDERS NV).

Subject to Secondary Sanctions; Vessel

MANAGEMENT PVT LTD).

LEXIE (a.k.a. LEXI) (TJ04M) Crude Oil Tanker

Registration Identification IMO 9172040; MMSI

LENA (ZJL8309) Yacht British Virgin Islands flag;

Cameroon flag; Vessel Registration

677049100 (vessel) [IRAN] (Linked To:

Secondary sanctions risk: See Section 11 of

Identification IMO 9203277; MMSI 613806561

NATIONAL IRANIAN TANKER COMPANY).

Executive Order 14024.; Vessel Registration

(vessel) [IRAN-EO13902] (Linked To: SEA

LAPOMINKA Hopper Barge 643GRT Russia flag;

Identification IMO 9594339 (vessel) [RUSSIA-

SERVICES PROVIDERS NV).

Secondary sanctions risk: See Section 11 of

EO14024] (Linked To: TIMCHENKO, Gennady

LEYCOTHEA (a.k.a. FELICITY; f.k.a.

Executive Order 14024.; Vessel Registration

Nikolayevich).

ORIENTAL) Crude Oil Tanker Iran flag; Former

Identification IMO 8928143 (vessel) [RUSSIA-

LENA (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a.

Vessel Flag Panama; Additional Sanctions

EO14024] (Linked To: JOINT STOCK

HENNA; f.k.a. TAMAR) (T2EQ4) Crude Oil

Information - Subject to Secondary Sanctions;

COMPANY NORTHERN SHIPPING

Tanker 299,242DWT 160,930GRT Iran flag;

Vessel Registration Identification IMO 9183934

COMPANY).

Former Vessel Flag Malta; alt. Former Vessel

(vessel) [IRAN] (Linked To: NATIONAL

LARA II (3EQL7) Oil Products Tanker Panama

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

IRANIAN TANKER COMPANY).

flag; Vessel Registration Identification IMO

Additional Sanctions Information - Subject to

LI BAI (3E4641) Crude Oil Tanker Panama flag;

9321421; MMSI 374740000 (vessel) [IRAN-

Secondary Sanctions; Vessel Registration

Secondary sanctions risk: See Section 11 of

EO13902] (Linked To: VISION SHIP

Identification IMO 9212929; MMSI 572465210

Executive Order 14024.; alt. Secondary

MANAGEMENT LLP).

(vessel) [IRAN] (Linked To: NATIONAL

sanctions risk: Ukraine-/Russia-Related

LAUREN LPG Tanker Tuvalu flag; Vessel

IRANIAN TANKER COMPANY).

Sanctions Regulations, 31 CFR 589.201 and/or

Registration Identification IMO 9249685; MMSI

LEO (8P2467) Crude Oil Tanker Barbados flag;

589.209; Vessel Registration Identification IMO

572330220 (vessel) [IRAN-EO13846] (Linked

Secondary sanctions risk: See Section 11 of

9589750; MMSI 352002861 (vessel)

To: GOLDEN LOTUS OIL GAS AND REAL

Executive Order 14024.; alt. Secondary

[UKRAINE-EO13662] [RUSSIA-EO14024]

ESTATE JOINT STOCK COMPANY).

sanctions risk: Ukraine-/Russia-Related

(Linked To: HAIMA SHIPPING LIMITED).

LAUREN II (3FCU5) Crude Oil Tanker Panama

Sanctions Regulations, 31 CFR 589.201 and/or

LIA (a.k.a. DOMANI; a.k.a. GERD KNUTSEN;

flag; Secondary sanctions risk: See Section 11

589.209; Vessel Registration Identification IMO

a.k.a. SERENITY) Crude Oil Tanker Guyana

of Executive Order 14024.; alt. Secondary

9412347; MMSI 314965000 (vessel)

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

sanctions risk: Ukraine-/Russia-Related

[UKRAINE-EO13662] [RUSSIA-EO14024]

Executive Order 13224, as amended by

Sanctions Regulations, 31 CFR 589.201 and/or

(Linked To: JOINT STOCK COMPANY

Executive Order 13886; Vessel Registration

589.209; Vessel Registration Identification IMO

SOVCOMFLOT).

Identification IMO 9041057 (vessel) [SDGT]

9258521; MMSI 355070000 (vessel)

LEONID PESTRIKOV (UBJV2) General Cargo

[VENEZUELA-EO13850] (Linked To: FIDES

[UKRAINE-EO13662] [RUSSIA-EO14024]

Russia flag; Secondary sanctions risk: See

SHIP MANAGEMENT LLC; Linked To: NATIVA

(Linked To: SUNNE CO LIMITED).

Section 11 of Executive Order 14024.; Vessel

MANAGEMENT LTD).

LEADERSHIP (f.k.a. DANESH; f.k.a. DECESIVE;

Registration Identification IMO 9922122 (vessel)

LIA (a.k.a. NILE) (E5U5135) Chemical/Products

a.k.a. DREAM II) (5IM 592) Crude Oil Tanker

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Tanker Cook Islands flag; Vessel Registration

319,988DWT 164,241GRT Iran flag; Former

Identification IMO 9411288; MMSI 518999154

October 22, 2025

- 3063 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(vessel) [IRAN-EO13846] (Linked To: SEA

LINNET (a.k.a. LIANA) (T8A3765) Oil Products

(vessel) [GLOMAG] (Linked To: DALIAN

ROUTE SHIP MANAGEMENT FZE).

Tanker Palau flag; Secondary sanctions risk:

OCEAN FISHING COMPANY LIMITED).

LIANA (a.k.a. LINNET) (T8A3765) Oil Products

section 1(b) of Executive Order 13224, as

LONG XING 610 Fishing Vessel China flag;

Tanker Palau flag; Secondary sanctions risk:

amended by Executive Order 13886; Vessel

Vessel Registration Identification IMO 8713421

section 1(b) of Executive Order 13224, as

Registration Identification IMO 9236755; MMSI

(vessel) [GLOMAG] (Linked To: DALIAN

amended by Executive Order 13886; Vessel

511100596 (vessel) [SDGT] (Linked To: ECO

OCEAN FISHING COMPANY LIMITED).

Registration Identification IMO 9236755; MMSI

MAX FZE).

LONG XING 611 Fishing Vessel China flag;

511100596 (vessel) [SDGT] (Linked To: ECO

LIONESS (3FLM9) Chemical/Products Tanker

Vessel Registration Identification IMO 9037678

MAX FZE).

Panama flag; Vessel Registration Identification

(vessel) [GLOMAG] (Linked To: DALIAN

LIANG SHENG Chemical/Products Tanker Hong

IMO 9285744; MMSI 353722000 (vessel)

OCEAN FISHING COMPANY LIMITED).

Kong flag; Vessel Registration Identification

[IRAN-EO13902] (Linked To: TIGHTSHIP

LONG XING 612 Fishing Vessel China flag;

IMO 9526693; MMSI 477978800 (vessel)

SHIPPING MANAGEMENT (OPC) PRIVATE

Vessel Registration Identification IMO 9038294

[IRAN-EO13846] (Linked To: SHANGHAI

LIMITED).

(vessel) [GLOMAG] (Linked To: DALIAN

XUANRUN SHIPPING COMPANY LIMITED).

LITEYNY PROSPECT (TRBE6) Crude Oil Tanker

OCEAN FISHING COMPANY LIMITED).

LIBERTY (8P2253) Crude Oil Tanker Barbados

Gabon flag; Secondary sanctions risk: See

LONG XING 621 Fishing Vessel China flag;

flag; Secondary sanctions risk: See Section 11

Section 11 of Executive Order 14024.; Vessel

Vessel Registration Identification IMO 8909769

of Executive Order 14024.; alt. Secondary

Registration Identification IMO 9256078; MMSI

(vessel) [GLOMAG] (Linked To: DALIAN

sanctions risk: Ukraine-/Russia-Related

626367000 (vessel) [RUSSIA-EO14024]

OCEAN FISHING COMPANY LIMITED).

Sanctions Regulations, 31 CFR 589.201 and/or

(Linked To: JOINT STOCK COMPANY

LONG XING 622 Fishing Vessel China flag;

589.209; Vessel Registration Identification IMO

SOVCOMFLOT).

Vessel Registration Identification IMO 8915158

9339325; MMSI 314889000 (vessel)

LOANNA (T8A5146) Chemical/Products Tanker

(vessel) [GLOMAG] (Linked To: DALIAN

[UKRAINE-EO13662] [RUSSIA-EO14024]

Palau flag; Vessel Year of Build 2004; Vessel

OCEAN FISHING COMPANY LIMITED).

(Linked To: JOINT STOCK COMPANY

Registration Identification IMO 9251884; MMSI

LONG XING 623 Fishing Vessel China flag;

SOVCOMFLOT).

511101678 (vessel) [IRAN-EO13846] (Linked

Vessel Registration Identification IMO 8910976

LIDIA (D5LH5) Container Ship Liberia flag;

To: TETHIS SHIPPING CO).

(vessel) [GLOMAG] (Linked To: DALIAN

Vessel Year of Build 2007; Vessel Registration

LONG XING 601 Fishing Vessel China flag;

OCEAN FISHING COMPANY LIMITED).

Identification IMO 9330501; MMSI 636017505

Vessel Registration Identification IMO 8828329

LONG XING 625 Fishing Vessel China flag;

(vessel) [IRAN-EO13902] (Linked To: MARVISE

(vessel) [GLOMAG] (Linked To: DALIAN

Vessel Registration Identification IMO 9036777

SMC DMCC).

OCEAN FISHING COMPANY LIMITED).

(vessel) [GLOMAG] (Linked To: DALIAN

LIGHT MOON (V4EO4) Bulk Carrier St. Kitts and

LONG XING 602 Fishing Vessel China flag;

OCEAN FISHING COMPANY LIMITED).

Nevis flag; Secondary sanctions risk: section

Vessel Registration Identification IMO 8011055

LONG XING 626 Fishing Vessel China flag;

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

(vessel) [GLOMAG] (Linked To: DALIAN

Vessel Registration Identification IMO 9031935

Executive Order 13886; Vessel Registration

OCEAN FISHING COMPANY LIMITED).

(vessel) [GLOMAG] (Linked To: DALIAN

Identification IMO 9109550 (vessel) [SDGT]

LONG XING 603 Fishing Vessel China flag;

OCEAN FISHING COMPANY LIMITED).

(Linked To: MAHAMUD, Abdi Nasir Ali).

Vessel Registration Identification IMO 7416349

LONG XING 627 Fishing Vessel China flag;

LIGOVSKY PROSPECT (A8AP5) Crude Oil

(vessel) [GLOMAG] (Linked To: DALIAN

Vessel Registration Identification IMO 9016258

Tanker Liberia flag; Secondary sanctions risk:

OCEAN FISHING COMPANY LIMITED).

(vessel) [GLOMAG] (Linked To: DALIAN

See Section 11 of Executive Order 14024.;

LONG XING 605 Fishing Vessel China flag;

OCEAN FISHING COMPANY LIMITED).

Vessel Registration Identification IMO 9256066;

Vessel Registration Identification IMO 8682490

LONG XING 628 Fishing Vessel China flag;

MMSI 636011641 (vessel) [RUSSIA-EO14024]

(vessel) [GLOMAG] (Linked To: DALIAN

Vessel Registration Identification IMO 9016246

(Linked To: PROGRESS SHIPPING COMPANY

OCEAN FISHING COMPANY LIMITED).

(vessel) [GLOMAG] (Linked To: DALIAN

LIMITED).

LONG XING 606 Fishing Vessel China flag;

OCEAN FISHING COMPANY LIMITED).

LILIANA (AUHB) Crude Oil Tanker Liberia flag;

Vessel Registration Identification IMO 8682505

LONG XING 629 Fishing Vessel China flag;

Vessel Year of Build 2005; Vessel Registration

(vessel) [GLOMAG] (Linked To: DALIAN

Vessel Registration Identification IMO 8687268

Identification IMO 9297905; MMSI 636024578

OCEAN FISHING COMPANY LIMITED).

(vessel) [GLOMAG] (Linked To: DALIAN

(vessel) [IRAN-EO13902] (Linked To:

LONG XING 607 Fishing Vessel China flag;

OCEAN FISHING COMPANY LIMITED).

BABYLON NAVIGATION DMCC).

Vessel Registration Identification IMO 8682517

LONG XING 630 Fishing Vessel China flag;

LINDA (Cyrillic: ЛИНДА) (f.k.a. "LADY D"

(vessel) [GLOMAG] (Linked To: DALIAN

Vessel Registration Identification IMO 8687270

(Cyrillic: "ЛЕДИ Д")) Crude Oil Tanker

OCEAN FISHING COMPANY LIMITED).

(vessel) [GLOMAG] (Linked To: DALIAN

61,991GRT Russia flag; Secondary sanctions

LONG XING 608 Fishing Vessel China flag;

OCEAN FISHING COMPANY LIMITED).

risk: See Section 11 of Executive Order 14024.;

Vessel Registration Identification IMO 8682529

LONG XING 635 Fishing Vessel China flag;

Vessel Registration Identification IMO 9256858

(vessel) [GLOMAG] (Linked To: DALIAN

Vessel Registration Identification IMO 8648145

(vessel) [RUSSIA-EO14024] (Linked To: PSB

OCEAN FISHING COMPANY LIMITED).

(vessel) [GLOMAG] (Linked To: DALIAN

LIZING OOO).

LONG XING 609 Fishing Vessel China flag;

OCEAN FISHING COMPANY LIMITED).

Vessel Registration Identification IMO 9004449

October 22, 2025

- 3064 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LONG XING 636 Fishing Vessel China flag;

Identification IMO 9160475; MMSI 511101151

of Executive Order 14024.; alt. Secondary

Vessel Registration Identification IMO 8648157

(vessel) [SDGT] (Linked To: KDS SHIPPING

sanctions risk: Ukraine-/Russia-Related

(vessel) [GLOMAG] (Linked To: DALIAN

LIMITED).

Sanctions Regulations, 31 CFR 589.201 and/or

OCEAN FISHING COMPANY LIMITED).

LUANDA 1 (3FWF5) Anchor Handling Vessel

589.209; Vessel Registration Identification IMO

LONG XING 637 Fishing Vessel China flag;

Panama flag; Vessel Registration Identification

9289477; MMSI 374933000 (vessel)

Vessel Registration Identification IMO 8648169

IMO 9372705; MMSI 357029000 (vessel)

[UKRAINE-EO13662] [RUSSIA-EO14024]

(vessel) [GLOMAG] (Linked To: DALIAN

[IRAN-EO13902] (Linked To: PRIME TANKERS

(Linked To: SUNNE CO LIMITED).

OCEAN FISHING COMPANY LIMITED).

LLC).

MACHO QUEEN (a.k.a. GIANT) (VRUF3) Crude

LONG XING 638 Fishing Vessel China flag;

LUCKY STAR General Cargo; Secondary

Oil Tanker Hong Kong flag; Other Vessel Flag

Vessel Registration Identification IMO 8648171

sanctions risk: North Korea Sanctions

China; Vessel Year of Build 2003; Vessel

(vessel) [GLOMAG] (Linked To: DALIAN

Regulations, sections 510.201 and 510.210;

Registration Identification IMO 9238868; MMSI

OCEAN FISHING COMPANY LIMITED).

Transactions Prohibited For Persons Owned or

477722100 (vessel) [IRAN-EO13902] (Linked

LONG XING 801 Fishing Vessel China flag;

Controlled By U.S. Financial Institutions: North

To: REGAL LIBERTY LIMITED).

Vessel Registration Identification IMO 8529442

Korea Sanctions Regulations section 510.214;

MADAME GU (ZGCW7) Yacht 2,991GRT

(vessel) [GLOMAG] (Linked To: DALIAN

Vessel Registration Identification IMO 9015278

Cayman Islands flag; Secondary sanctions risk:

OCEAN FISHING COMPANY LIMITED).

(vessel) [DPRK4] (Linked To: ALWAYS

Ukraine-/Russia-Related Sanctions

LONG XING 802 Fishing Vessel China flag;

SMOOTH LTD; Linked To: WEIHAI HUIJIANG

Regulations, 31 CFR 589.201 and/or 589.209;

Vessel Registration Identification IMO 8529428

TRADE LIMITED).

alt. Secondary sanctions risk: See Section 11 of

(vessel) [GLOMAG] (Linked To: DALIAN

LUISA CACERES DE ARISMENDI Products

Executive Order 14024.; Vessel Registration

OCEAN FISHING COMPANY LIMITED).

Tanker Venezuela flag; Vessel Registration

Identification IMO 1011331 (vessel) [UKRAINE-

LONGBOW LAKE (f.k.a. GULF FALCON; f.k.a.

Identification IMO 9117478 (vessel)

EO13661] [RUSSIA-EO14024] (Linked To:

GULF GLORY; f.k.a. NICHINORI) Crude Oil

[VENEZUELA-EO13884] (Linked To:

SKOCH, Andrei Vladimirovich).

Tanker Honduras flag; Additional Sanctions

PETROLEOS DE VENEZUELA, S.A.).

MADESTAR (3E6775) Crude Oil Tanker Panama

Information - Subject to Secondary Sanctions;

LUNA (a.k.a. ARTEMIS GAS; a.k.a. KANTI)

flag; Vessel Year of Build 2005; Vessel

Secondary sanctions risk: section 1(b) of

(T7BN8) LPG Tanker San Marino flag; Vessel

Registration Identification IMO 9289726; MMSI

Executive Order 13224, as amended by

Year of Build 2004; Vessel Registration

352004484 (vessel) [IRAN-EO13902] (Linked

Executive Order 13886; Vessel Registration

Identification IMO 9282106; MMSI 268243502

To: NEOWAVE MANAGEMENT CO., LTD).

Identification IMO 9237539 (vessel) [SDGT]

(vessel) [IRAN-EO13902] (Linked To: KANTI

MAESTRO (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a.

[IFSR] (Linked To: NATIONAL IRANIAN OIL

LINES INC.).

FOREST; f.k.a. SATEEN) (T2DM4)

COMPANY).

LUNA PRIME (a.k.a. SELENE) (3E2167) Crude

Chemical/Products Tanker 35,124DWT

LOTUS (EPNF3) Crude Oil Tanker Iran flag;

Oil Tanker Panama flag; Vessel Registration

25,214GRT Iran flag; Former Vessel Flag Malta;

Secondary sanctions risk: section 1(b) of

Identification IMO 9174220; MMSI 352001994

alt. Former Vessel Flag Tuvalu; alt. Former

Executive Order 13224, as amended by

(vessel) [IRAN-EO13846] (Linked To: CATHAY

Vessel Flag Tanzania; Additional Sanctions

Executive Order 13886; Vessel Registration

HARVEST MARINE LTD).

Information - Subject to Secondary Sanctions;

Identification IMO 9203784; MMSI 422300300

LYDIA II (3E2202) Crude Oil Tanker Panama

Vessel Registration Identification IMO 9283760;

(vessel) [SDGT] (Linked To: AL-QATIRJI

flag; Vessel Registration Identification IMO

MMSI 572438210 (vessel) [IRAN] (Linked To:

COMPANY).

9365776; MMSI 352002042 (vessel) [IRAN-

NATIONAL IRANIAN TANKER COMPANY).

LOYAL (f.k.a. HAPPINESS; a.k.a. HAPPINESS I;

EO13902] (Linked To: SUNNY LAND TRADING

MAGUS (a.k.a. FREEDOM; a.k.a. MIA) (8RCY1)

f.k.a. HENGAM; f.k.a. TULAR) (T2ER4) Crude

LTD).

Crude Oil Tanker Guyana flag; Secondary

Oil Tanker 299,214DWT 160,930GRT Iran flag;

LYDYA N (a.k.a. OMAN PRIDE) (T8A4077)

sanctions risk: section 1(b) of Executive Order

Former Vessel Flag Malta; alt. Former Vessel

Crude Oil Tanker Palau flag; Vessel

13224, as amended by Executive Order 13886;

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Registration Identification IMO 9153525; MMSI

Vessel Registration Identification IMO 9018464

alt. Former Vessel Flag Panama; Additional

511100863 (vessel) [IRAN-EO13902] (Linked

(vessel) [SDGT] [VENEZUELA-EO13850]

Sanctions Information - Subject to Secondary

To: TURQUOISE SEA MARINE LIMITED).

(Linked To: FIDES SHIP MANAGEMENT LLC;

Sanctions; Secondary sanctions risk: section

LYRA (3E2571) Crude Oil Tanker Panama flag;

Linked To: VELINE SHIPTRADE

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

Secondary sanctions risk: See Section 11 of

INCORPORATED).

Executive Order 13886; Vessel Registration

Executive Order 14024.; alt. Secondary

MAHADEV (a.k.a. KAILASH) (T8A4926)

Identification IMO 9212905; MMSI 256875000

sanctions risk: Ukraine-/Russia-Related

Asphalt/Bitumen Tanker Palau flag; Vessel Year

(vessel) [IRAN] [SDGT] (Linked To: NATIONAL

Sanctions Regulations, 31 CFR 589.201 and/or

of Build 2011; Vessel Registration Identification

IRANIAN TANKER COMPANY; Linked To:

589.209; Vessel Registration Identification IMO

IMO 9571052; MMSI 511101519 (vessel)

HOKOUL SAL OFFSHORE).

9314088; MMSI 352001732 (vessel)

[IRAN-EO13902] (Linked To: MAHADEV

LPG OM (T8A4415) LPG Tanker Palau flag;

[UKRAINE-EO13662] [RUSSIA-EO14024]

MARITIME INC).

Secondary sanctions risk: section 1(b) of

(Linked To: KAT DENNINGS LIMITED).

MAHNAM Bulk Carrier Iran flag; Additional

Executive Order 13224, as amended by

M SOPHIA (3FTT) Crude Oil Tanker Panama

Sanctions Information - Subject to Secondary

Executive Order 13886; Vessel Registration

flag; Secondary sanctions risk: See Section 11

Sanctions; Vessel Registration Identification

October 22, 2025

- 3065 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IMO 9213387 (vessel) [IRAN] [NPWMD] [IFSR]

352002116 (vessel) [IRAN-EO13902] (Linked

MMSI 352003872 (vessel) [IRAN-EO13846]

(Linked To: ISLAMIC REPUBLIC OF IRAN

To: THE ZULU SHIPS MANAGEMENT AND

(Linked To: RITA SHIPPING INC).

SHIPPING LINES).

OPERATION - SOLE PROPRIETORSHIP

MARIA III (f.k.a. SUNRISE) LPG Tanker Panama

MAIA-1 (f.k.a. NEPTUN) General Cargo

L.L.C).

flag (NITC); Additional Sanctions Information -

9,611GRT Russia flag; Secondary sanctions

MANAURE Tug Venezuela flag; Vessel

Subject to Secondary Sanctions; Vessel

risk: See Section 11 of Executive Order 14024.;

Registration Identification IMO 9670987 (vessel)

Registration Identification IMO 9615092 (vessel)

Vessel Registration Identification IMO 9358010

[VENEZUELA-EO13850] (Linked To:

[IRAN] (Linked To: NATIONAL IRANIAN

(vessel) [RUSSIA-EO14024] (Linked To: MG-

PETROLEOS DE VENEZUELA, S.A.).

TANKER COMPANY).

FLOT LIMITED LIABILITY COMPANY).

MANGAZEYA (UFRI) Fish Carrier Russia flag;

MARIE DE LOURDES (9HB3103) Malta flag;

MAISAN (3E4995) Products Tanker Panama flag;

Secondary sanctions risk: See Section 11 of

Vessel Registration Identification IMO 8688171;

Secondary sanctions risk: section 1(b) of

Executive Order 14024.; Vessel Registration

MMSI 249000882 (vessel) [LIBYA3] (Linked To:

Executive Order 13224, as amended by

Identification IMO 7741108 (vessel) [RUSSIA-

WORLD WATER FISHERIES LIMITED).

Executive Order 13886; Vessel Registration

EO14024] (Linked To: EKO SHIPPING

MARIE DE LOURDES I (9HB3737) Malta flag;

Identification IMO 9289776; MMSI 352002675

LIMITED LIABILITY COMPANY).

Vessel Registration Identification IMO 8688183;

(vessel) [SDGT] (Linked To: BAGSAK

MANUELA SAENZ Products Tanker Venezuela

MMSI 248000368 (vessel) [LIBYA3] (Linked To:

SHIPPING INC).

flag; Vessel Registration Identification IMO

WORLD WATER FISHERIES LIMITED).

MAJESTIC (f.k.a. HATEF; a.k.a. HUGE; f.k.a.

9117492 (vessel) [VENEZUELA-EO13884]

MARIE DE LOURDES V (a.k.a. MDL 5)

"GLORY") (T2EG4) Crude Oil Tanker

(Linked To: PETROLEOS DE VENEZUELA,

(9HB5604) Malta flag; Vessel Registration

317,367DWT 163,660GRT Iran flag; Former

S.A.).

Identification IMO 9809277; MMSI 215000818

Vessel Flag Cyprus; alt. Former Vessel Flag

MAR AZUL (CL2192) Tug 212GRT Cuba flag

(vessel) [LIBYA3] (Linked To: WORLD WATER

Tuvalu; alt. Former Vessel Flag Tanzania;

(Samir de Navegacion S.A.) (vessel) [CUBA].

FISHERIES LIMITED).

Additional Sanctions Information - Subject to

MARA Tug Venezuela flag; Vessel Registration

MARINA (a.k.a. GEMGAZ) (51M643) Tanzania

Secondary Sanctions; Vessel Registration

Identification IMO 9670999 (vessel)

flag; Additional Sanctions Information - Subject

Identification IMO 9357183; MMSI 212256000

[VENEZUELA-EO13850] (Linked To:

to Secondary Sanctions Pursuant to the

(vessel) [IRAN] (Linked To: NATIONAL

PETROLEOS DE VENEZUELA, S.A.).

Hizballah Financial Sanctions Regulations;

IRANIAN TANKER COMPANY).

MARAYA (f.k.a. MED PATRON) Palletized Cargo

Other Vessel Flag Togo; alt. Other Vessel Flag

MAKALU (8P2533) Crude Oil Tanker Barbados

Ship Samoa flag; Vessel Registration

Mongolia; alt. Other Vessel Flag Germany; alt.

flag; Secondary sanctions risk: See Section 11

Identification IMO 7514517 (vessel) [LIBYA3]

Other Vessel Flag Antigua and Barbuda;

of Executive Order 14024.; alt. Secondary

(Linked To: ALWEFAQ LTD).

Secondary sanctions risk: section 1(b) of

sanctions risk: Ukraine-/Russia-Related

MARBEL (E5U4474) Chemical/Oil Tanker Cook

Executive Order 13224, as amended by

Sanctions Regulations, 31 CFR 589.201 and/or

Islands flag; Secondary sanctions risk: section

Executive Order 13886; Vessel Registration

589.209; Vessel Registration Identification IMO

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

Identification IMO 9005493; MMSI 677054300

9314105; MMSI 314001002 (vessel)

Executive Order 13886; Vessel Registration

(vessel) [SDGT] (Linked To: HIZBALLAH).

[UKRAINE-EO13662] [RUSSIA-EO14024]

Identification IMO 9220938; MMSI 518998494

MARINA VISION (YDA3415) Tug Indonesia flag;

(Linked To: DOUBLE HARMONY MARINE

(vessel) [SDGT] (Linked To: ECO MAX FZE).

Vessel Registration Identification IMO 8106109;

CORPORATION).

MARGARITA 1 Tug Venezuela flag; Vessel

MMSI 525010379 (vessel) [IRAN-EO13846]

MAKSIM GORKY (f.k.a. MAXIMO GORKI) Crude

Registration Identification IMO 9671668 (vessel)

(Linked To: PT. GIANIRA ADHINUSA

Oil Tanker Russia flag; Vessel Registration

[VENEZUELA-EO13850] (Linked To:

SENATAMA).

Identification IMO 9590008 (vessel)

PETROLEOS DE VENEZUELA, S.A.).

MARIVAN (EQKH) Bunkering Tanker 640DWT

[VENEZUELA-EO13850] (Linked To:

MARIA (UBRH7) General Cargo Russia flag;

478GRT Iran flag; Additional Sanctions

INSTITUTO NACIONAL DE LOS ESPACIOS

Secondary sanctions risk: See Section 11 of

Information - Subject to Secondary Sanctions;

ACUATICOS E INSULARES).

Executive Order 14024.; Vessel Year of Build

Vessel Registration Identification IMO 8517243;

MALILI (YBEN) Tug Indonesia flag; Vessel

1986; Vessel Registration Identification IMO

MMSI 422143000 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9179921; MMSI

8517839 (vessel) [RUSSIA-EO14024] (Linked

NATIONAL IRANIAN TANKER COMPANY).

525018442 (vessel) [IRAN-EO13846] (Linked

To: IBEX SHIPPING INC).

MARLIN (a.k.a. LAMANTIN) (UBNV2) Offshore

To: SHIPLOAD MARITIME PTE. LTD.).

MARIA E (a.k.a. "MARIA") Roll-on Roll-off

Support Vessel Russia flag; Secondary

MALIY B.S. (a.k.a. LADY D) General Cargo

3,069GRT Togo flag; Secondary sanctions risk:

sanctions risk: See Section 11 of Executive

9,611GRT Russia flag; Secondary sanctions

See Section 11 of Executive Order 14024.;

Order 14024.; Vessel Registration Identification

risk: See Section 11 of Executive Order 14024.;

Other Vessel Type Passenger; Vessel

IMO 9396854 (vessel) [RUSSIA-EO14024]

Vessel Registration Identification IMO 9349289

Registration Identification IMO 9617923 (vessel)

[PEESA-EO14039] (Linked To: TRANSADRIA

(vessel) [RUSSIA-EO14024] (Linked To: MG-

[RUSSIA-EO14024] (Linked To:

LTD; Linked To: LIMITED LIABILITY

FLOT LIMITED LIABILITY COMPANY).

OBORONLOGISTIKA OOO).

COMPANY FARVATER).

MANASLU (3E3794) Chemical/Oil Tanker

MARIA GRACE (a.k.a. SPIRIT OF CASPER)

MARSHAL ZHUKOV Russia flag; Secondary

Panama flag; Vessel Year of Build 2008; Vessel

(3E6116) Crude Oil Tanker Panama flag;

sanctions risk: Ukraine-/Russia-Related

Registration Identification IMO 9388027; MMSI

Vessel Registration Identification IMO 9224271;

Sanctions Regulations, 31 CFR 589.201 and/or

October 22, 2025

- 3066 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

589.209; Vessel Registration Identification IMO

MEKHANIK MAKARIN General Cargo 3,178GRT

Sanctions Regulations, 31 CFR 589.201 and/or

9690224 (vessel) [UKRAINE-EO13685] (Linked

Russia flag; Secondary sanctions risk: See

589.209; Vessel Registration Identification IMO

To: TRANS-FLOT JSC).

Section 11 of Executive Order 14024.; Vessel

9321706; MMSI 626315000 (vessel)

MASAL (EPHO6) Crude Oil Tanker Iran flag;

Registration Identification IMO 8904379 (vessel)

[UKRAINE-EO13662] [RUSSIA-EO14024]

Vessel Registration Identification IMO 9169421;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

(Linked To: GESSI MARITIME

MMSI 422169700 (vessel) [IRAN-EO13902]

COMPANY NORTHERN SHIPPING

CORPORATION).

(Linked To: OCEAN GLORY GIANT OGG SA).

COMPANY).

MERMAR (3E3356) Crude Oil Tanker Panama

MAX STAR (T8A4869) LPG Tanker Palau flag;

MEKHANIK PUSTOSHNYY General Cargo

flag; Secondary sanctions risk: See Section 11

Vessel Year of Build 1996; Vessel Registration

2,489GRT Russia flag; Secondary sanctions

of Executive Order 14024.; alt. Secondary

Identification IMO 9134165; MMSI 511101486

risk: See Section 11 of Executive Order 14024.;

sanctions risk: Ukraine-/Russia-Related

(vessel) [IRAN-EO13902] (Linked To: OCEAN

Vessel Registration Identification IMO 8904422

Sanctions Regulations, 31 CFR 589.201 and/or

INC.).

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

589.209; Vessel Registration Identification IMO

MAXIMO GORKI (a.k.a. MAKSIM GORKY)

STOCK COMPANY NORTHERN SHIPPING

9231212; MMSI 352978243 (vessel)

Crude Oil Tanker Russia flag; Vessel

COMPANY).

[UKRAINE-EO13662] [RUSSIA-EO14024]

Registration Identification IMO 9590008 (vessel)

MEKHANIK PYATLIN General Cargo 2,489GRT

(Linked To: MERLUZA GROUP LIMITED).

[VENEZUELA-EO13850] (Linked To:

Russia flag; Secondary sanctions risk: See

MEROPE (3E2648) Crude Oil Tanker Panama

INSTITUTO NACIONAL DE LOS ESPACIOS

Section 11 of Executive Order 14024.; Vessel

flag; Secondary sanctions risk: See Section 11

ACUATICOS E INSULARES).

Registration Identification IMO 8904434 (vessel)

of Executive Order 14024.; alt. Secondary

MDL 5 (a.k.a. MARIE DE LOURDES V)

[RUSSIA-EO14024] (Linked To: JOINT STOCK

sanctions risk: Ukraine-/Russia-Related

(9HB5604) Malta flag; Vessel Registration

COMPANY NORTHERN SHIPPING

Sanctions Regulations, 31 CFR 589.201 and/or

Identification IMO 9809277; MMSI 215000818

COMPANY).

589.209; Vessel Registration Identification IMO

(vessel) [LIBYA3] (Linked To: WORLD WATER

MEKHANIK YARTSEV General Cargo 2,489GRT

9281891; MMSI 352002495 (vessel)

FISHERIES LIMITED).

Russia flag; Secondary sanctions risk: See

[UKRAINE-EO13662] [IRAN-EO13902]

MED PATRON (a.k.a. MARAYA) Palletized

Section 11 of Executive Order 14024.; Vessel

[RUSSIA-EO14024] (Linked To: SHANGHAI

Cargo Ship Samoa flag; Vessel Registration

Registration Identification IMO 8904367 (vessel)

FUTURE SHIP MANAGEMENT CO LTD;

Identification IMO 7514517 (vessel) [LIBYA3]

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Linked To: LEPUS SAI LIMITED).

(Linked To: ALWEFAQ LTD).

COMPANY NORTHERN SHIPPING

MERU (9LS2036) Crude Oil Tanker Sierra Leone

MEHLE (3E3893) Crude Oil Tanker Panama flag;

COMPANY).

flag; Secondary sanctions risk: See Section 11

Secondary sanctions risk: section 1(b) of

MEMPHIS (a.k.a. KYLO) (D6A4028) Crude Oil

of Executive Order 14024.; alt. Secondary

Executive Order 13224, as amended by

Tanker Comoros flag; Vessel Year of Build

sanctions risk: Ukraine-/Russia-Related

Executive Order 13886; Vessel Registration

2001; Vessel Registration Identification IMO

Sanctions Regulations, 31 CFR 589.201 and/or

Identification IMO 9191711; MMSI 352002537

9189146; MMSI 620800028 (vessel) [IRAN-

589.209; Vessel Registration Identification IMO

(vessel) [SDGT] (Linked To: CIELO MARITIME

EO13902] (Linked To: KYLO SHIPPING INC.).

9187227; MMSI 667002333 (vessel)

LTD).

MENA Crude/Oil Products Tanker Togo flag;

[UKRAINE-EO13662] [RUSSIA-EO14024]

MEKHANIK BRILIN General Cargo 2,489GRT

Additional Sanctions Information - Subject to

(Linked To: HARMONY GROVE

Russia flag; Secondary sanctions risk: See

Secondary Sanctions; Vessel Registration

CORPORATION).

Section 11 of Executive Order 14024.; Vessel

Identification IMO 8909472 (vessel) [IRAN]

MI RIM Democratic People's Republic of Korea

Registration Identification IMO

8904408

[NPWMD] [IFSR] (Linked To: ISLAMIC

flag; Secondary sanctions risk: North Korea

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

REPUBLIC OF IRAN SHIPPING LINES).

Sanctions Regulations, sections 510.201 and

STOCK COMPANY NORTHERN SHIPPING

MENG XIN (3E2056) Crude Oil Tanker Panama

510.210; Transactions Prohibited For Persons

COMPANY).

flag; Vessel Registration Identification IMO

Owned or Controlled By U.S. Financial

MEKHANIK KOTTSOV General Cargo 2,489GRT

9271406; MMSI 352898783 (vessel) [IRAN-

Institutions: North Korea Sanctions Regulations

Russia flag; Secondary sanctions risk: See

EO13846] (Linked To: ALKONOST MARITIME

section 510.214; Vessel Registration

Section 11 of Executive Order 14024.; Vessel

DMCC).

Identification IMO 8713471 (vessel) [DPRK3]

Registration Identification IMO 8904410 (vessel)

MERAKI (V2YB7) Crude Oil Tanker Antigua and

(Linked To: MIRIM SHIPPING CO LTD).

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Barbuda flag; Secondary sanctions risk: section

MI RIM 2 Democratic People's Republic of Korea

COMPANY NORTHERN SHIPPING

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

flag; Secondary sanctions risk: North Korea

COMPANY).

Executive Order 13886; Vessel Registration

Sanctions Regulations, sections 510.201 and

MEKHANIK KRASKOVSKIY General Cargo

Identification IMO 9194139; MMSI 304552000

510.210; Transactions Prohibited For Persons

2,489GRT Russia flag; Secondary sanctions

(vessel) [SDGT] (Linked To: OCEANLINK

Owned or Controlled By U.S. Financial

risk: See Section 11 of Executive Order 14024.;

MARITIME DMCC).

Institutions: North Korea Sanctions Regulations

Vessel Registration Identification IMO 8904458

MERCURY (TRAX8) Crude Oil Tanker Gabon

section 510.214; Vessel Registration

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

flag; Secondary sanctions risk: See Section 11

Identification IMO 9361407 (vessel) [DPRK3]

STOCK COMPANY NORTHERN SHIPPING

of Executive Order 14024.; alt. Secondary

(Linked To: MIRIM SHIPPING CO LTD).

COMPANY).

sanctions risk: Ukraine-/Russia-Related

October 22, 2025

- 3067 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 44