OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

Regulations; Gender Male (individual) [SDGT]

ﺮﻗﺎﺑ); a.k.a. BAKER, Rima Yaacoub; a.k.a.

MOGHADDAM, Esma'il; a.k.a. AHMADI-

(Linked To: HIZBALLAH).

BAQER, Rima Kamel), Eden Gardens Building,

MOGHADDAM, Esmail; a.k.a. AHMADI-

AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali;

5th Floor, Fawzi Street, Beirut, Lebanon; DOB

MOQADDAM, Esma'il; a.k.a. MOGHADAM,

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,

25 Feb 1970; POB Beirut, Lebanon; nationality

Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel

Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a.

Lebanon; alt. nationality Belgium; Gender

Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);

AHMAD, Nizam Saed; a.k.a. AHMED, Nazem

Female; Secondary sanctions risk: section 1(b)

DOB 1961; POB Tehran, Iran; Additional

Said; a.k.a. AHMED, Nazem Saied), Mteferraa

of Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

From Es Semrlnd, Beirut, Lebanon; DOB 05

Executive Order 13886; Passport LR0503197

Sanctions; Head of Iranian Police; Alternate

Jan 1965; POB Sierra Leone; nationality

(Lebanon) expires 01 Aug 2022; alt. Passport

Title, Chief, Iran's Law Enforcement Forces;

Lebanon; citizen Belgium; Additional Sanctions

EM719287 (Belgium) expires 02 Mar 2022; alt.

Alternate Title, Police Chief, Alternate Title,

Information - Subject to Secondary Sanctions

Passport E1277888 (Belgium) (individual)

Commander of Iran's Law Enforcement Force;

Pursuant to the Hizballah Financial Sanctions

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

Alternate Title, Brigadier General (individual)

Regulations; Gender Male (individual) [SDGT]

AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.

[SYRIA] [IRAN-HR] [IRAN-TRA].

(Linked To: HIZBALLAH).

KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz

AHMADI, Mansour (Arabic: ﯼﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ) (a.k.a.

AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali;

Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,

AHMADI, Mansur; a.k.a. AKBARI, Masoud;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,

Hafiz Said; a.k.a. KHAN, Hafiz Said

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;

Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.

Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;

POB Shamiran, Tehran Province, Iran;

AHMAD, Nizam Saed; a.k.a. AHMED, Nazem

a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,

nationality Iran; Additional Sanctions

Said; a.k.a. AHMED, Nazem Saied), Mteferraa

Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to

Information - Subject to Secondary Sanctions;

From Es Semrlnd, Beirut, Lebanon; DOB 05

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

Gender Male; National ID No. 0453740243

Jan 1965; POB Sierra Leone; nationality

1979; POB Mamondzowi Village, Orakzai

(Iran) (individual) [IRGC] [IFSR] [CYBER2].

Lebanon; citizen Belgium; Additional Sanctions

Agency, Pakistan; nationality Pakistan

AHMADI, Mansur (a.k.a. AHMADI, Mansour

Information - Subject to Secondary Sanctions

(individual) [SDGT].

(Arabic: ﯼﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ); a.k.a. AKBARI, Masoud;

Pursuant to the Hizballah Financial Sanctions

AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;

Regulations; Gender Male (individual) [SDGT]

Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,

POB Shamiran, Tehran Province, Iran;

(Linked To: HIZBALLAH).

Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.

nationality Iran; Additional Sanctions

AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.

MUSTAFA, Abu); DOB 09 Oct 1958; Additional

Information - Subject to Secondary Sanctions;

AHMED, Nazir; a.k.a. CHAUDHRY, Nazir

Sanctions Information - Subject to Secondary

Gender Male; National ID No. 0453740243

Ahmad); DOB 12 Dec 1948; POB Sahiwal,

Sanctions Pursuant to the Hizballah Financial

(Iran) (individual) [IRGC] [IFSR] [CYBER2].

Punjab Province, Pakistan; citizen Pakistan;

Sanctions Regulations (individual) [SDGT].

AHMADI, Rahim; DOB 07 Sep 1956; nationality

Passport BE4196581 (Pakistan) issued 01 Dec

AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,

Iran; Additional Sanctions Information - Subject

2007 expires 29 Nov 2012; National ID No.

Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);

to Secondary Sanctions; Passport A0033560

3520162456585 (Pakistan); alt. National ID No.

DOB 15 Mar 1963; POB Alexandria, Egypt

(Iran); Director, Shahid Bakeri Industries Group

22058321812 (Pakistan) (individual) [SDGT].

(individual) [SDGT].

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

AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali;

AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].

SHAHID BAKERI INDUSTRIAL GROUP).

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,

AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB

AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali

Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.

Sharqiyah, Egypt; nationality Egypt (individual)

Akbar); DOB circa 1961; POB Kerman, Iran;

AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem

[SDGT].

nationality Iran; citizen Iran; Additional

Said; a.k.a. AHMED, Nazem Saied), Mteferraa

AHMADI MOGHADAM, Ismail (a.k.a. AHMADI

Sanctions Information - Subject to Secondary

From Es Semrlnd, Beirut, Lebanon; DOB 05

MOGHADDAM, Esma'il; a.k.a. AHMADI-

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

Jan 1965; POB Sierra Leone; nationality

MOGHADDAM, Esma'il; a.k.a. AHMADI-

[IFSR].

Lebanon; citizen Belgium; Additional Sanctions

MOGHADDAM, Esmail; a.k.a. AHMADI-

AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI

Information - Subject to Secondary Sanctions

MOQADDAM, Esma'il; a.k.a. MOGHADAM,

MOGHADAM, Ismail; a.k.a. AHMADI

Pursuant to the Hizballah Financial Sanctions

Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel

MOGHADDAM, Esma'il; a.k.a. AHMADI-

Regulations; Gender Male (individual) [SDGT]

Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);

MOGHADDAM, Esma'il; a.k.a. AHMADI-

(Linked To: HIZBALLAH).

DOB 1961; POB Tehran, Iran; Additional

MOQADDAM, Esma'il; a.k.a. MOGHADAM,

AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.

Sanctions Information - Subject to Secondary

Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.

Sanctions; Head of Iranian Police; Alternate

Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);

AHMED, Noor); DOB 1974; POB Maiwand

Title, Chief, Iran's Law Enforcement Forces;

DOB 1961; POB Tehran, Iran; Additional

District, Qandahar Province, Afghanistan; Haji

Alternate Title, Police Chief, Alternate Title,

Sanctions Information - Subject to Secondary

(individual) [SDGT].

Commander of Iran's Law Enforcement Force;

Sanctions; Head of Iranian Police; Alternate

AHMAD, Rasem, P.O. Box 1318, Amman, Jordan

Alternate Title, Brigadier General (individual)

Title, Chief, Iran's Law Enforcement Forces;

(individual) [IRAQ2].

[SYRIA] [IRAN-HR] [IRAN-TRA].

Alternate Title, Police Chief, Alternate Title,

AHMAD, Rima Kamel Nazem (a.k.a. BAKER,

AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI

Commander of Iran's Law Enforcement Force;

Rima Kamel Yaacoub (Arabic: ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﺎﻤﻳﺭ

MOGHADAM, Ismail; a.k.a. AHMADI-

- 54 -

Alternate Title, Brigadier General (individual)

Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;

Zanzibar, Tanzania; citizen Tanzania

[SYRIA] [IRAN-HR] [IRAN-TRA].

POB Annaba, Algeria (individual) [SDGT].

(individual) [SDGT].

AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI

AHMED, Abdo Abdullah Dael (Arabic: ﻪﻠﻟﺍﺪﺒﻋ ﻩﺪﺒﻋ

AHMED, Abubakar (a.k.a. AHMED, Abubaker

MOGHADAM, Ismail; a.k.a. AHMADI

ﺪﻤﺣﺍ ﻞﺋﺍﺩ) (a.k.a. AHMED, Abdoo Abdullah Dael;

Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a.

MOGHADDAM, Esma'il; a.k.a. AHMADI-

a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL,

MAKABURI; a.k.a. SHARIFF, Abu Makaburi;

MOGHADDAM, Esmail; a.k.a. AHMADI-

'Abduh), Sweden; Dubai, United Arab Emirates;

a.k.a. SHARIFF, Abubaker), Majengo Area,

MOQADDAM, Esma'il; a.k.a. MOGHADAM,

DOB 13 Sep 1979; POB Ta'izz Al-Mukha,

Mombasa, Kenya; DOB 1962; alt. DOB 1967;

Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel

Yemen; nationality Yemen; Gender Male;

POB Kenya; citizen Kenya (individual)

Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);

Secondary sanctions risk: section 1(b) of

[SOMALIA].

DOB 1961; POB Tehran, Iran; Additional

Executive Order 13224, as amended by

AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport 06398551

a.k.a. AHMED, Abubakar; a.k.a. AHMED,

Sanctions; Head of Iranian Police; Alternate

(Yemen) expires 18 Apr 2022 (individual)

Abubakar Khalfan; a.k.a. AHMED, Abubakary

Title, Chief, Iran's Law Enforcement Forces;

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

K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL

Alternate Title, Police Chief, Alternate Title,

Muhammad).

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

Commander of Iran's Law Enforcement Force;

AHMED, Abdoo Abdullah Dael (a.k.a. AHMED,

a.k.a. GHAILANI, Abubakary Khalfan Ahmed;

Alternate Title, Brigadier General (individual)

Abdo Abdullah Dael (Arabic: ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﻩﺪﺒﻋ

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,

[SYRIA] [IRAN-HR] [IRAN-TRA].

ﺪﻤﺣﺍ); a.k.a. AHMED, Abdu Abdullah; a.k.a.

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI

DA'IL, 'Abduh), Sweden; Dubai, United Arab

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

MOGHADAM, Ismail; a.k.a. AHMADI

Emirates; DOB 13 Sep 1979; POB Ta'izz Al-

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

MOGHADDAM, Esma'il; a.k.a. AHMADI-

Mukha, Yemen; nationality Yemen; Gender

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

MOGHADDAM, Esma'il; a.k.a. AHMADI-

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

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

MOGHADDAM, Esmail; a.k.a. MOGHADAM,

Executive Order 13224, as amended by

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel

Executive Order 13886; Passport 06398551

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);

(Yemen) expires 18 Apr 2022 (individual)

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

DOB 1961; POB Tehran, Iran; Additional

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

Apr 1974; alt. DOB 01 Aug 1970; POB

Sanctions Information - Subject to Secondary

Muhammad).

Zanzibar, Tanzania; citizen Tanzania

Sanctions; Head of Iranian Police; Alternate

AHMED, Abdu Abdullah (a.k.a. AHMED, Abdo

(individual) [SDGT].

Title, Chief, Iran's Law Enforcement Forces;

Abdullah Dael (Arabic: ﺪﻤﺣﺍ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﻩﺪﺒﻋ);

AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu

Alternate Title, Police Chief, Alternate Title,

a.k.a. AHMED, Abdoo Abdullah Dael; a.k.a.

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,

Commander of Iran's Law Enforcement Force;

DA'IL, 'Abduh), Sweden; Dubai, United Arab

Abubakar K.; a.k.a. AHMED, Abubakary K.;

Alternate Title, Brigadier General (individual)

Emirates; DOB 13 Sep 1979; POB Ta'izz Al-

a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL

[SYRIA] [IRAN-HR] [IRAN-TRA].

Mukha, Yemen; nationality Yemen; Gender

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali

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

a.k.a. GHAILANI, Abubakary Khalfan Ahmed;

Akbar); DOB circa 1961; POB Kerman, Iran;

Executive Order 13224, as amended by

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,

nationality Iran; citizen Iran; Additional

Executive Order 13886; Passport 06398551

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

Sanctions Information - Subject to Secondary

(Yemen) expires 18 Apr 2022 (individual)

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

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

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

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

[IFSR].

Muhammad).

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";

AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27

a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

Oct 1992; nationality Iran; Additional Sanctions

Abubakar Khalfan; a.k.a. AHMED, Abubakary

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

Information - Subject to Secondary Sanctions

K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

(individual) [CYBER2].

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

Apr 1974; alt. DOB 01 Aug 1970; POB

AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,

a.k.a. GHAILANI, Abubakary Khalfan Ahmed;

Zanzibar, Tanzania; citizen Tanzania

Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,

(individual) [SDGT].

a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

AHMED, Abubakary K. (a.k.a. AHMAD, Abu

Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,

DOB 1964; POB Nangarhar Province,

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;

Afghanistan; nationality Afghanistan; Gender

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL

Male; Passport D000974 (Afghanistan)

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

(individual) [SDGT] (Linked To: TALIBAN).

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

a.k.a. GHAILANI, Abubakary Khalfan Ahmed;

AHMED NACER, Yacine (a.k.a. YACINE DI

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,

ANNABA), Rue Mohamed Khemisti, 6, Annaba,

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

Algeria; Via Genova, 121, Naples, Italy; Vicolo

Apr 1974; alt. DOB 01 Aug 1970; POB

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

- 55 -

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

AHMED, Hind Nazem (a.k.a. AHMAD, Dida;

Information - Subject to Secondary Sanctions

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

a.k.a. AHMAD, Hind; a.k.a. AHMAD, Hind

Pursuant to the Hizballah Financial Sanctions

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺪﻨﻫ)), 92 Boulevard

Regulations; Gender Male (individual) [SDGT]

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

Flandrin, Paris, France; Residence Camelia,

(Linked To: HIZBALLAH).

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

Cocody Danga, Nord Abidjan, Cote d Ivoire;

AHMED, Nazem Saied (a.k.a. AHMAD, Nazem

Apr 1974; alt. DOB 01 Aug 1970; POB

DOB 04 Nov 1992; POB Antwerp, Belgium;

Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a.

Zanzibar, Tanzania; citizen Tanzania

nationality Belgium; Gender Female; Secondary

AHMAD, Nazem Said; a.k.a. AHMAD, Nazim;

(individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,

AHMED, Abubaker Shariff (a.k.a. AHMED,

13224, as amended by Executive Order 13886;

Nizam Saed; a.k.a. AHMED, Nazem Said),

Abubakar; a.k.a. AHMED, Sheikh Abubakar;

Passport EP784076 (Belgium) expires 03 May

Mteferraa From Es Semrlnd, Beirut, Lebanon;

a.k.a. MAKABURI; a.k.a. SHARIFF, Abu

2025; alt. Passport EI463437 (Belgium) expires

DOB 05 Jan 1965; POB Sierra Leone;

Makaburi; a.k.a. SHARIFF, Abubaker), Majengo

22 Mar 2016 (individual) [SDGT] (Linked To:

nationality Lebanon; citizen Belgium; Additional

Area, Mombasa, Kenya; DOB 1962; alt. DOB

AHMAD, Nazem Said).

Sanctions Information - Subject to Secondary

1967; POB Kenya; citizen Kenya (individual)

AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI,

Sanctions Pursuant to the Hizballah Financial

[SOMALIA].

Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq;

Sanctions Regulations; Gender Male

AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed

nationality Iraq; Gender Male (individual)

(individual) [SDGT] (Linked To: HIZBALLAH).

S. Hasan; a.k.a. SULTAN, Ahmed), Amman,

[SDGT].

AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.

Jordan (individual) [IRAQ2].

AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,

AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir

AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed

Muhammad Jamal; a.k.a. ABDU, Muhammad

Ahmad); DOB 12 Dec 1948; POB Sahiwal,

Mohammed; a.k.a. ALI, Ahmed Mohammed;

Jamal Ahmad; a.k.a. ABDUH, Mohammad

Punjab Province, Pakistan; citizen Pakistan;

a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.

Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;

Passport BE4196581 (Pakistan) issued 01 Dec

ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.

a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.

2007 expires 29 Nov 2012; National ID No.

AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;

AL KASHEF, Muhammad Jamal; a.k.a. AL-

3520162456585 (Pakistan); alt. National ID No.

a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";

KASHIF, Muhammad Jamal 'Abd-Al Rahim;

22058321812 (Pakistan) (individual) [SDGT].

a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al

AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.

a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE

Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.

EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;

AHMAD, Noor); DOB 1974; POB Maiwand

DOB 1965; POB Egypt; citizen Egypt

alt. DOB 01 Feb 1964; POB Cairo, Egypt;

District, Qandahar Province, Afghanistan; Haji

(individual) [SDGT].

nationality Egypt (individual) [SDGT].

(individual) [SDGT].

AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu

AHMED, Muhammad Yunis (a.k.a. AHMAD,

AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,

Muhammad Yunis; a.k.a. AL-AHMED,

ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;

Muhammad Yunis; a.k.a. AL-BADRANI,

AL MUAMEN, Qassim; a.k.a. AL-MUAMEN,

a.k.a. AHMED, Abubakary K.; a.k.a. AL

Muhammad Yunis Ahmad; a.k.a. AL-MOALI,

Qassim), Iran; DOB 1989; alt. DOB 1988; alt.

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

Mohammed Yunis Ahmed), Al-Dawar Street,

DOB 1990 (individual) [SDGT].

a.k.a. GHAILANI, Abubakary Khalfan Ahmed;

Bludan, Syria; Damascus, Syria; Mosul, Iraq;

AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a.

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,

Wadi al-Hawi, Iraq; Dubai, United Arab

KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-

Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

Mowall, Mosul, Iraq; nationality Iraq (individual)

Pakistan; DOB 01 Jan 1959; POB Karachi,

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

[IRAQ2].

Pakistan; nationality Pakistan; Gender Male;

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.

Passport MU-4112252 (Pakistan) issued 27

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

AHMED, Nazir; a.k.a. CHAUDHRY, Nazir

May 2014 expires 26 May 2019 (individual)

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

Ahmad); DOB 12 Dec 1948; POB Sahiwal,

[GLOMAG].

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

Punjab Province, Pakistan; citizen Pakistan;

AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

Passport BE4196581 (Pakistan) issued 01 Dec

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul

Apr 1974; alt. DOB 01 Aug 1970; POB

2007 expires 29 Nov 2012; National ID No.

Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim

Zanzibar, Tanzania; citizen Tanzania

3520162456585 (Pakistan); alt. National ID No.

Hasim; a.k.a. MURAD, Adbul Hakim Ali

(individual) [SDGT].

22058321812 (Pakistan) (individual) [SDGT].

Hashim); DOB 04 Jan 1968; POB Kuwait;

AHMED, Benazir, Bangladesh; DOB 01 Oct

AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali;

nationality Pakistan; currently incarcerated in

1963; POB Gopalganj, Bangladesh; nationality

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,

the U.S. (individual) [SDGT].

Bangladesh; Gender Male; Passport

Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.

AHMED, Shahid Mehmood Manzoor (a.k.a.

B00002095 (Bangladesh) issued 04 Mar 2020

AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam

MAHMOOD, Shahid; a.k.a. MEHMOOD,

expires 03 Mar 2030; National ID No.

Saed; a.k.a. AHMED, Nazem Saied), Mteferraa

Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.

5051953882 (Bangladesh) (individual)

From Es Semrlnd, Beirut, Lebanon; DOB 05

REHMATULLAH, Shahid Mahmood), Karachi,

[GLOMAG] (Linked To: RAPID ACTION

Jan 1965; POB Sierra Leone; nationality

Pakistan; DOB 10 Apr 1980; POB Pakistan;

BATTALION).

Lebanon; citizen Belgium; Additional Sanctions

- 56 -

nationality Pakistan; Gender Male (individual)

AHRAR AL-SHARQIYA), Syria [SYRIA-

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

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

EO13894].

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

AHMED, Shahzad (a.k.a. AMIN, Shahzad),

AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL-

CHARITABLE FOUNDATION; a.k.a. AL-

Lahore, Pakistan; DOB 14 Dec 1987; nationality

SHARQIAH; a.k.a. AHRAR AL-SHARQIYA

FURQAN FOUNDATION WELFARE TRUST;

Pakistan; Email Address

(Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a. AHRAR AL-

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

shy4angels@gmail.com; alt. Email Address

SHARQIYA BRIGADE; a.k.a. AHRAR AL-

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

shahzadsmb@gmail.com; Gender Male;

SHARQIYEH; a.k.a. GATHERING OF THE

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

Secondary sanctions risk: Ukraine-/Russia-

FREEMEN OF THE EAST; a.k.a. TAJAMMU'

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

Related Sanctions Regulations, 31 CFR

AHRAR AL-SHARQIYA), Syria [SYRIA-

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

589.201; National ID No. 3420204688179

EO13894].

FORKHAN RELIEF ORGANIZATION; a.k.a.

(Pakistan) (individual) [CYBER2] [ELECTION-

AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL-

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

EO13848] (Linked To: SECONDEYE

SHARQIAH; a.k.a. AHRAR AL-SHARQIYA

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

SOLUTION).

(Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a. AHRAR AL-

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

AHMED, Sheikh Abubakar (a.k.a. AHMED,

SHARQIYA BRIGADE; a.k.a. AHRAR AL-

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

Abubakar; a.k.a. AHMED, Abubaker Shariff;

SHARQIYAH; a.k.a. GATHERING OF THE

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

a.k.a. MAKABURI; a.k.a. SHARIFF, Abu

FREEMEN OF THE EAST; a.k.a. TAJAMMU'

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

Makaburi; a.k.a. SHARIFF, Abubaker), Majengo

AHRAR AL-SHARQIYA), Syria [SYRIA-

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

Area, Mombasa, Kenya; DOB 1962; alt. DOB

EO13894].

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

1967; POB Kenya; citizen Kenya (individual)

AHSAN, Muhammad (a.k.a. EHSAN,

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

[SOMALIA].

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

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

AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,

"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,

ORGANIZATION FOR PEACE AND

Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;

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

DEVELOPMENT PAKISTAN; a.k.a. RAIES

a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,

1972; POB Sialkot, Pakistan; Gender Male

KHILQATUL QURANIA FOUNDATION OF

Chhota), R. No. 11, 1st Floor Ruksans Manzil,

(individual) [SDGT] (Linked To: LASHKAR E-

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

78 Temkar Street, Nagpada, Mumbai, India;

TAYYIBA).

HERITAGE SOCIETY; a.k.a. REVIVAL OF

DOB 31 Dec 1955; alt. DOB 1960; POB

AHSTARI, Hossein (a.k.a. ASHTARI FARD,

ISLAMIC SOCIETY HERITAGE ON THE

Mumbai (Bombay), India; nationality India

Hossein), Iran; DOB 1962; alt. DOB 1963; POB

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

(individual) [SDNTK].

Isfahan, Iran; nationality Iran; Additional

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

AHOME REAL ESTATE, S.A. DE C.V., Alberta

Sanctions Information - Subject to Secondary

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

No. 2166, Colomos Providencia, Guadalajara,

Sanctions; Gender Male (individual) [IRAN-HR]

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

Jalisco 44660, Mexico; Albino Aranda # 3525,

(Linked To: LAW ENFORCEMENT FORCES

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

Colonia Rinconada Santa Rita, Guadalajara,

OF THE ISLAMIC REPUBLIC OF IRAN).

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

Jalisco, Mexico; R.F.C. ARE0906295S0

AHWAZ STEEL COMMERCIAL & TECHNICAL

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

(Mexico) [SDNTK].

SERVICE GMBH ASCOTEC (f.k.a. AHWAZ

FOUNDATION"), House Number 56, E. Canal

AHRAR AL-SHARQIAH (a.k.a. AHRAR AL-

STEEL COMMERCIAL AND TECHNICAL

Road, University Town, Peshawar, Pakistan;

SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a.

SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC

Afghanistan; Near old Badar Hospital in

AHRAR AL-SHARQIYA BRIGADE; a.k.a.

GMBH; a.k.a. ASCOTEC HOLDING GMBH),

University Town, Peshawar, Pakistan; Chinar

AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-

Tersteegen Strasse 10, Dusseldorf 40474,

Road, University Town, Peshawar, Pakistan;

SHARQIYEH; a.k.a. GATHERING OF THE

Germany; Additional Sanctions Information -

218 Khyber View Plaza, Jamrud Road,

FREEMEN OF THE EAST; a.k.a. TAJAMMU'

Subject to Secondary Sanctions; Registration ID

Peshawar, Pakistan; 216 Khyber View Plaza,

AHRAR AL-SHARQIYA), Syria [SYRIA-

HRB 26136 (Germany); all offices worldwide

Jamrud Road, Peshawar, Pakistan [SDGT].

EO13894].

[IRAN].

AHYA UTRAS (a.k.a. AFGHAN SUPPORT

AHRAR AL-SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ)

AHWAZ STEEL COMMERCIAL AND

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.

(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR

TECHNICAL SERVICE GMBH ASCOTEC

AHYA UL TURAS; a.k.a. AL FORQAN

AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-

(f.k.a. AHWAZ STEEL COMMERCIAL &

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

SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;

TECHNICAL SERVICE GMBH ASCOTEC;

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

a.k.a. GATHERING OF THE FREEMEN OF

a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC

FURQAN CHARITABLE FOUNDATION; a.k.a.

THE EAST; a.k.a. TAJAMMU' AHRAR AL-

HOLDING GMBH), Tersteegen Strasse 10,

AL-FURQAN FOUNDATION WELFARE

SHARQIYA), Syria [SYRIA-EO13894].

Dusseldorf 40474, Germany; Additional

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

AHRAR AL-SHARQIYA BRIGADE (a.k.a.

Sanctions Information - Subject to Secondary

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

AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-

Sanctions; Registration ID HRB 26136

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

SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a.

(Germany); all offices worldwide [IRAN].

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

AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-

AHYA UL TURAS (a.k.a. AFGHAN SUPPORT

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

SHARQIYEH; a.k.a. GATHERING OF THE

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.

FORKHAN RELIEF ORGANIZATION; a.k.a.

FREEMEN OF THE EAST; a.k.a. TAJAMMU'

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

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

- 57 -

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

Website www.aictc.ir; Additional Sanctions

АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),

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

Information - Subject to Secondary Sanctions

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg

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

[NPWMD] [IFSR].

620026, Russia; Organization Established Date

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

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni

02 Jun 1995; Organization Type: Freight air

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

(a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;

transport; Tax ID No. 6658039390 (Russia);

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

a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;

Registration Number 1026602311240 (Russia)

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

a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih

[RUSSIA-EO14024].

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

Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-

AIR FORCE INTELLIGENCE DIRECTORATE

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

Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-

(a.k.a. IDARAT AL-MUKHABARAT AL-

ORGANIZATION FOR PEACE AND

TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu

JAWIYYA; a.k.a. SYRIAN AIR FORCE

DEVELOPMENT PAKISTAN; a.k.a. RAIES

'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.

INTELLIGENCE) [SYRIA].

KHILQATUL QURANIA FOUNDATION OF

EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.

AIR FORCE, IRGC (PASDARAN) (a.k.a.

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

HARZI, Tariq Tahir Falih 'Awni; a.k.a.

AEROSPACE DIVISION OF IRGC; a.k.a.

HERITAGE SOCIETY; a.k.a. REVIVAL OF

"HOUDOUD, Abu Omar"); DOB 03 May 1982;

AEROSPACE FORCE OF THE ARMY OF THE

ISLAMIC SOCIETY HERITAGE ON THE

alt. DOB 05 Mar 1982; alt. DOB 1981; POB

GUARDIANS OF THE ISLAMIC REVOLUTION;

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

Tunis, Tunisia; Passport Z-050399 (individual)

a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE

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

[SDGT].

FORCE; a.k.a. IRGC AIR FORCE; a.k.a.

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

AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-

IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC

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

HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;

REVOLUTION GUARDS CORPS AIR FORCE;

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

a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;

a.k.a. ISLAMIC REVOLUTIONARY GUARD

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih

CORPS AIR FORCE; a.k.a. ISLAMIC

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-

REVOLUTIONARY GUARDS CORPS

FOUNDATION"), House Number 56, E. Canal

Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-

AEROSPACE FORCE; a.k.a. ISLAMIC

Road, University Town, Peshawar, Pakistan;

TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu

REVOLUTIONARY GUARDS CORPS AIR

Afghanistan; Near old Badar Hospital in

'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.

FORCE; a.k.a. SEPAH PASDARAN AIR

University Town, Peshawar, Pakistan; Chinar

EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.

FORCE), Tehran, Iran; Syria; Additional

Road, University Town, Peshawar, Pakistan;

HARZI, Tariq Tahir Falih 'Awni; a.k.a.

Sanctions Information - Subject to Secondary

218 Khyber View Plaza, Jamrud Road,

"HOUDOUD, Abu Omar"); DOB 03 May 1982;

Sanctions [FTO] [SDGT] [NPWMD] [IRGC]

Peshawar, Pakistan; 216 Khyber View Plaza,

alt. DOB 05 Mar 1982; alt. DOB 1981; POB

[IFSR] [RUSSIA-EO14024].

Jamrud Road, Peshawar, Pakistan [SDGT].

Tunis, Tunisia; Passport Z-050399 (individual)

AIR KORYO (a.k.a. AIRKORYO), Sunan District,

AIADI, Ben Muhammad (a.k.a. AIADY, Ben

[SDGT].

Pyongyang, Korea, North; Swissotel,

Muhammad; a.k.a. AYADI CHAFIK, Ben

AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a.

Hongkong-Macau Center, Dong Si Shi Tiao Li

Muhammad; a.k.a. AYADI SHAFIQ, Ben

DART AIRLINES; a.k.a. DART UKRAINIAN

Jiao Qiao, Beijing 10027, China; Chilbosan

Muhammad; a.k.a. BIN MUHAMMAD, Ayadi

AIRLINES; a.k.a. TOVARYSTVO Z

Hotel, No 81, Shyiwei Road, Heping District,

Chafiq), Helene Meyer Ring 10-1415-80809,

OBMEZHENOYU VIDPOVIDALNISTYU

Shenyang, China; Room 412, XinHui Bldg, No

Munich, Germany; 129 Park Road, NW8,

'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA

1197 Rd Husong, District SongJiang, Shanghai,

London, United Kingdom; 28 Chaussee de Lille,

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

China; Soon Vijai Conominun, Room 208, Floor

Mouscron, Belgium; Darvingasse 1/2/58-60,

26a, Narodnogo Opolchenyia Street, Kiev

2, New Petchburi Road, Khwaeng Bangkapi,

Vienna, Austria; Tunisia; DOB 21 Jan 1963;

03151, Ukraine; Kv. 107, Bud. 15/2

Huai Khwang, Bangkok 10310, Thailand;

POB Safais (Sfax), Tunisia (individual) [SDGT].

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

Airport, 45, Portovaya Street, Artyom, Primorski

AIADY, Ben Muhammad (a.k.a. AIADI, Ben

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

Krai 692760, Russia; Mosfilimovskaya 72,

Muhammad; a.k.a. AYADI CHAFIK, Ben

Additional Sanctions Information - Subject to

Moscow 101000, Russia; Friedrichstr 106B,

Muhammad; a.k.a. AYADI SHAFIQ, Ben

Secondary Sanctions; Tax ID No.

Berlin 10117, Germany; 20-114, Level 20,

Muhammad; a.k.a. BIN MUHAMMAD, Ayadi

252030326052 (Ukraine); Government Gazette

Menara Safuan, No.80, Jalan Ampang, Kuala

Chafiq), Helene Meyer Ring 10-1415-80809,

Number 25203037 (Ukraine) [SDGT] [IFSR]

Lumpur 50450, Malaysia; Office 10, 2nd floor,

Munich, Germany; 129 Park Road, NW8,

(Linked To: CASPIAN AIRLINES).

Mghateer complex 31, Block 40, Al Farwaniyah,

London, United Kingdom; 28 Chaussee de Lille,

AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),

Kuwait; Secondary sanctions risk: North Korea

Mouscron, Belgium; Darvingasse 1/2/58-60,

Butembo, Congo, Democratic Republic of the;

Sanctions Regulations, sections 510.201 and

Vienna, Austria; Tunisia; DOB 21 Jan 1963;

Bunia, Congo, Democratic Republic of the

510.210; Transactions Prohibited For Persons

POB Safais (Sfax), Tunisia (individual) [SDGT].

[DRCONGO].

Owned or Controlled By U.S. Financial

AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].

AIR COMPANY AVIACON ZITOTRANS (a.k.a.

Institutions: North Korea Sanctions Regulations

AICTC (a.k.a. ADVANCED INFORMATION AND

AO AK AVIAKON TSITOTRANS; a.k.a.

section 510.214 [DPRK3].

COMMUNICATION TECHNOLOGY CENTER),

AVIACON AIR CARGO; a.k.a. JSC AVIACON

AIR KORYO TRADING CORPORATION,

No. 5, Golestan Alley, Shahid Ghasemi St.,

ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA

Dandong, China; Korea, North; Secondary

Sharif University of Technology, Tehran, Iran;

AVIAKON TSITOTRANS (Cyrillic: ОАО

sanctions risk: North Korea Sanctions

- 58 -

Regulations, sections 510.201 and 510.210;

FAZUL, Abdallah; a.k.a. FAZUL, Abdallah

AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;

Transactions Prohibited For Persons Owned or

Mohammed; a.k.a. FAZUL, Haroon; a.k.a.

a.k.a. AJING, Kur), Juba, South Sudan; DOB 02

Controlled By U.S. Financial Institutions: North

FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.

Jan 1962; POB Equatorial Guinea; nationality

Korea Sanctions Regulations section 510.214;

LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;

South Sudan; Gender Male; Passport

Target Type State-Owned Enterprise [NPWMD].

a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.

B00001010 (South Sudan) expires 11 Aug 2022

AIRCRAFT AVIONICS PARTS AND SUPPORT

MOHAMMED, Fazul Abdullah; a.k.a.

(individual) [GLOMAG].

LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a.

SUPPORT LTD.), 50 St. Leonards Road,

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

AJING ATER, Kur), Juba, South Sudan; DOB

Bexhill on Sea, East Sussex, United Kingdom;

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

02 Jan 1962; POB Equatorial Guinea;

74 High Street, Battle, East Sussex, United

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

nationality South Sudan; Gender Male;

Kingdom; Additional Sanctions Information -

1974; POB Moroni, Comoros Islands; citizen

Passport B00001010 (South Sudan) expires 11

Subject to Secondary Sanctions; UK Company

Comoros; alt. citizen Kenya (individual) [SDGT].

Aug 2022 (individual) [GLOMAG].

Number 03632365 [SDGT] [IFSR] (Linked To:

AITKULOVA, Elvira Rinatovna (Cyrillic:

AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a.

MAHAN AIR).

АИТКУЛОВА, Эльвира Ринатовна), Russia;

AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE

AIRCRAFT, AVIONICS, PARTS & SUPPORT

DOB 19 Aug 1973; nationality Russia; Gender

JOINT STOCK CORPORATION), Damascus,

LTD. (a.k.a. AIRCRAFT AVIONICS PARTS

Female; Member of the State Duma of the

Syria [SYRIA] (Linked To: ABBAS,

AND SUPPORT LTD.), 50 St. Leonards Road,

Federal Assembly of the Russian Federation

Muhammad).

Bexhill on Sea, East Sussex, United Kingdom;

(individual) [RUSSIA-EO14024].

AJMAC MULTI ACTIVITIES COMPANY LTD

74 High Street, Battle, East Sussex, United

AJAKA, Anni (a.k.a. BEURKLIAN, Anni),

(a.k.a. AL GUNADE; a.k.a. AL JUNAID MULTI

Kingdom; Additional Sanctions Information -

Lebanon; Bsalim, Majzoub St. #701, Bldg.

ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.

Subject to Secondary Sanctions; UK Company

#254, 3rd floor, Beirut, Lebanon; DOB 17 May

"AL JUNAID"), Street 3, Block 17, Alryad,

Number 03632365 [SDGT] [IFSR] (Linked To:

1969; nationality Lebanon; citizen United States

Khartoum, Sudan; 99 Gama Avenue, P.O. Box

MAHAN AIR).

(individual) [NPWMD] (Linked To: KATRANGI,

913, Khartoum, Sudan; Website

AIRFIX AVIATION OY, Tullimiehentie 4-6,

Amir).

www.ajmac.com; Organization Established Date

Vantaa 01530, Finland; Chemin des Papillons

AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14

2009; Organization Type: Activities of holding

4, Geneva/Cointrin 1216, Switzerland;

Mar 1968; nationality Lebanon (individual)

companies [SUDAN-EO14098].

Secondary sanctions risk: Ukraine-/Russia-

[NPWMD] (Linked To: KATRANGI, Amir).

AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.

Related Sanctions Regulations, 31 CFR

AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14

"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF

589.201 and/or 589.209 [UKRAINE-EO13661].

Mar 1968; nationality Lebanon (individual)

EGYPT"), Egypt [SDGT].

AIRKORYO (a.k.a. AIR KORYO), Sunan District,

[NPWMD] (Linked To: KATRANGI, Amir).

AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.

Pyongyang, Korea, North; Swissotel,

AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac

"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF

Hongkong-Macau Center, Dong Si Shi Tiao Li

Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;

EGYPT"), Egypt [SDGT].

Jiao Qiao, Beijing 10027, China; Chilbosan

a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,

AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;

Hotel, No 81, Shyiwei Road, Heping District,

Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd

a.k.a. CHAM WINGS (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ); a.k.a.

Shenyang, China; Room 412, XinHui Bldg, No

Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj

CHAM WINGS AIRLINES (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ

1197 Rd Husong, District SongJiang, Shanghai,

Fahid Hijaj Muhammad Sabib); DOB 10 Aug

ﻥﺍﺮﻴﻄﻠﻟ); f.k.a. SHAM WING AIRLINES), Al

China; Soon Vijai Conominun, Room 208, Floor

1987; POB Kuwait; nationality Kuwait

Fardous Street, Damascus, Syria; Saadoon

2, New Petchburi Road, Khwaeng Bangkapi,

(individual) [SDGT].

Street, Baghdad, Iraq; 8 March Street, Lattakia,

Huai Khwang, Bangkok 10310, Thailand;

AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed);

Syria; Hai Al Gharbi-Alraees Street, Kamishli,

Airport, 45, Portovaya Street, Artyom, Primorski

DOB 03 Sep 1982; nationality Iran (individual)

Syria; P.O. Box 1620 Tal-Kurdi, Adra,

Krai 692760, Russia; Mosfilimovskaya 72,

[TCO] (Linked To: AJILY SOFTWARE

Damascus, Syria; Registration ID 14683 (Syria)

Moscow 101000, Russia; Friedrichstr 106B,

PROCUREMENT GROUP).

[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

Berlin 10117, Germany; 20-114, Level 20,

AJILY SOFTWARE PROCUREMENT GROUP,

AK ALROSA PAO (Cyrillic: АК АЛРОСА ПАО)

Menara Safuan, No.80, Jalan Ampang, Kuala

Iran [TCO].

(a.k.a. ALROSA GROUP; a.k.a. PJSC

Lumpur 50450, Malaysia; Office 10, 2nd floor,

AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id);

ALROSA; a.k.a. PUBLIC JOINT STOCK

Mghateer complex 31, Block 40, Al Farwaniyah,

DOB 03 Sep 1982; nationality Iran (individual)

COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ

Kuwait; Secondary sanctions risk: North Korea

[TCO] (Linked To: AJILY SOFTWARE

КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ

Sanctions Regulations, sections 510.201 and

PROCUREMENT GROUP).

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24

510.210; Transactions Prohibited For Persons

AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur;

Ozerkovskaya Naberezhnaya, Moscow 115184,

Owned or Controlled By U.S. Financial

a.k.a. AJING, Kur), Juba, South Sudan; DOB 02

Russia; 6 ulitsa Lenina, Mirny, Republic of

Institutions: North Korea Sanctions Regulations

Jan 1962; POB Equatorial Guinea; nationality

Sakha (Yakutia) 678174, Russia; Executive

section 510.214 [DPRK3].

South Sudan; Gender Male; Passport

Order 14024 Directive Information - For more

AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.

B00001010 (South Sudan) expires 11 Aug 2022

information on directives, please visit the

ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah

(individual) [GLOMAG].

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

Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.

issues/financial-sanctions/sanctions-programs-

- 59 -

and-country-information/russian-harmful-

(Linked To: AL-QARD AL-HASSAN

UL. Svetlanskaya D. 47, Vladivostok 690990,

foreign-activities-sanctions#directives;

ASSOCIATION).

Russia; SWIFT/BIC UNEPRU8V; Website

Executive Order 14024 Directive Information

AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef

https://www.primbank.ru/; Organization

Subject to Directive 3 - All transactions in,

(Arabic: ﺭﺎﻛﺃ ﻒﺳﻮﻳ ﺕﺰﻋ); a.k.a. AKAR, Izzat

Established Date 27 Jul 1994; Target Type

provision of financing for, and other dealings in

Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam

Financial Institution; Tax ID No. 2536020789

new debt of longer than 14 days maturity or new

Hayy al-Sharqi, Marjayun, Al-Nabtiyah,

(Russia); Legal Entity Number

equity where such new debt or new equity is

Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,

25340019U0SFT4YC9G79 (Russia);

issued on or after the 'Effective Date (EO 14024

Lebanon; nationality Lebanon; Additional

Registration Number 1022500000566 (Russia)

Directive)' associated with this name are

Sanctions Information - Subject to Secondary

[RUSSIA-EO14024].

prohibited.; Listing Date (EO 14024 Directive 3):

Sanctions Pursuant to the Hizballah Financial

AKB ROSBANK OAO (f.k.a. AKB ROSBANK

24 Feb 2022; Effective Date (EO 14024

Sanctions Regulations; Gender Male

PAO; f.k.a. COMMERCIAL BANK

Directive 3): 26 Mar 2022; Tax ID No.

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

NEZAVISIMOST; f.k.a. JOINT STOCK

1433000147 (Russia); Legal Entity Number

HASSAN ASSOCIATION).

COMMERCIAL BANK ROSBANK; a.k.a.

894500DKUWVBYZLLE651 (Russia);

AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat

PUBLIC JOINT STOCK COMPANY ROSBANK;

Registration Number 1021400967092 (Russia)

Youssef (Arabic: ﺭﺎﻛﺃ ﻒﺳﻮﻳ ﺕﺰﻋ); a.k.a. AKAR,

a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy

[RUSSIA-EO14024].

Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy

Street, Moscow 107078, Russia; PO Box 208,

AK DYULAK KEPITAL LTD

al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon;

Moscow 107078, Russia; SWIFT/BIC

PREDSTAVITELSTVO (a.k.a. DULAC

DOB 01 Nov 1967; POB Al-Kiyam, Lebanon;

RSBNRUMM; Website https://www.rosbank.ru/;

CAPITAL LTD; a.k.a. PREDSTAVITELSTVO

nationality Lebanon; Additional Sanctions

Organization Established Date 02 Mar 1993;

AKTSIONERNOGO OBSHCHESTVA DYULAK

Information - Subject to Secondary Sanctions

Equity Ticker ROSB; ISIN RU000A0HHK26;

KEPITAL LTD SHVEITSARIYA V G MOSCOW;

Pursuant to the Hizballah Financial Sanctions

Target Type Financial Institution; Tax ID No.

a.k.a. PREDSTAVITELSTVO

Regulations; Gender Male (individual) [SDGT]

7730060164 (Russia); Legal Entity Number

AKTSIONERNOGO OBSHCHESTVA DYULAK

(Linked To: AL-QARD AL-HASSAN

HOXMZG026UQNRK6J0C60 (Russia);

KEPITAL LTD SHVEITSARIYA V G SANKT

ASSOCIATION).

Registration Number 1027739460737 (Russia)

PETERBURGE), Arosastrasse 7, Zurich 8008,

AKB METALLINVESTBANK (f.k.a. OPEN JOINT

[RUSSIA-EO14024].

Switzerland; Pr-kt Morskoi pom. 12-N, Saint

STOCK COMPANY STOCK COMMERCIAL

AKB ROSBANK PAO (f.k.a. AKB ROSBANK

Petersburg 197110, Russia; Pr-kt Leningradskii,

BANK METALLURGICAL INVESTMENT BANK;

OAO; f.k.a. COMMERCIAL BANK

Moscow 125167, Russia; Organization

a.k.a. PJSC SCB METALLINVESTBANK; a.k.a.

NEZAVISIMOST; f.k.a. JOINT STOCK

Established Date 14 Dec 2007; Tax ID No.

PUBLIC JOINT STOCK COMPANY STOCK

COMMERCIAL BANK ROSBANK; a.k.a.

113974567 (Switzerland); alt. Tax ID No.

COMMERCIAL BANK METALLURGICAL

PUBLIC JOINT STOCK COMPANY ROSBANK;

9909354395 (Russia); Identification Number

INVESTMENT BANK), Ul. Bolshaya Polyanka

a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy

SRWNNB.99999.SL.756 (Switzerland); Legal

D. 47, Str. 1, Moscow 119180, Russia;

Street, Moscow 107078, Russia; PO Box 208,

Entity Number 529900E3569EJW938341;

SWIFT/BIC SCBMRUMM; Website

Moscow 107078, Russia; SWIFT/BIC

Registration Number CH-020.3.031.775-0

www.metallinvestbank.ru; Organization

RSBNRUMM; Website https://www.rosbank.ru/;

(Switzerland) [RUSSIA-EO14024].

Established Date 02 Aug 1993; Target Type

Organization Established Date 02 Mar 1993;

AKA INTEGRAL SERVICES, S. DE R.L. DE

Financial Institution; Tax ID No. 7709138570

Equity Ticker ROSB; ISIN RU000A0HHK26;

C.V., Bahia de Banderas, Nayarit, Mexico;

(Russia); Legal Entity Number

Target Type Financial Institution; Tax ID No.

Organization Established Date 03 Mar 2012;

25340027612MR0DNQ406; Registration

7730060164 (Russia); Legal Entity Number

Organization Type: Construction of buildings;

Number 1027700218666 (Russia) [RUSSIA-

HOXMZG026UQNRK6J0C60 (Russia);

Folio Mercantil No. 1596 (Mexico) [ILLICIT-

EO14024].

Registration Number 1027739460737 (Russia)

DRUGS-EO14059].

AKB MOSOBLBANK OAO (a.k.a.

[RUSSIA-EO14024].

AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.

AKTSIONERNY KOMMERCHESKI BANK

AKBAR, Hamza (a.k.a. AKBAR, Umar), 118

EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,

MOSKOVSKI OBLASTNOI BANK OTKRYTOE

Mallinson Rd, Asherville, Durban, KwaZulu-

Yahya Abu); DOB 1979; nationality Algeria

AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO

Natal 4001, South Africa; Flat 5, 6 St,

(individual) [SDGT].

MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK

Sydenham, Durban, KwaZulu-Natal, South

AKAR, Ezzat Youssef (Arabic: ﺭﺎﻛﺃ ﻒﺳﻮﻳ ﺕﺰﻋ)

COMPANY MOSCOW REGIONAL BANK),

Africa; DOB 06 Sep 1998; nationality South

(a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef;

Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow

Africa; Gender Male; Secondary sanctions risk:

a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-

107023, Russia; SWIFT/BIC MOBKRUMM;

section 1(b) of Executive Order 13224, as

Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB

Secondary sanctions risk: Ukraine-/Russia-

amended by Executive Order 13886; Passport

01 Nov 1967; POB Al-Kiyam, Lebanon;

Related Sanctions Regulations, 31 CFR

A06246615 (South Africa); National ID No.

nationality Lebanon; Additional Sanctions

589.201 and/or 589.209 [UKRAINE-EO13661]

9809065830080 (South Africa) (individual)

Information - Subject to Secondary Sanctions

(Linked To: SMP BANK).

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Pursuant to the Hizballah Financial Sanctions

AKB PRIMORYE PAO (a.k.a. JOINT STOCK

AND THE LEVANT).

Regulations; Gender Male (individual) [SDGT]

COMMERCIAL BANK PRIMORYE; f.k.a. JSCB

AKBAR, Mohamad (a.k.a. AKBAR, Mohamed),

PRIMORYE BANK; a.k.a. PJSCB PRIMORYE),

38 Cunningham Rd, Umbilo, Durban, KwaZulu-

- 60 -

Natal 4001, South Africa; DOB 15 Jul 1997;

AKBAR, Yunus Muhammad (a.k.a. AKBAR,

Shaghayegh); DOB 12 Mar 1988; alt. DOB 07

nationality South Africa; Gender Male;

Yunus Mohamad), South Africa; DOB 27 Nov

Mar 1988; nationality Iran; Additional Sanctions

Secondary sanctions risk: section 1(b) of

1978; nationality South Africa; Gender Male;

Information - Subject to Secondary Sanctions;

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Gender Female; National ID No. 0079221777

Executive Order 13886; Passport A04742654

Executive Order 13224, as amended by

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

(South Africa); National ID No. 9707155375083

Executive Order 13886; National ID No.

PISHTAZAN KAVOSH GOSTAR BOSHRA,

(South Africa) (individual) [SDGT] (Linked To:

7811275043084 (South Africa) (individual)

LLC).

ISLAMIC STATE OF IRAQ AND THE LEVANT).

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

AKHAEI, Shaghayegh (Arabic: ﯽﯾﺎﺧﺍ ﻖﯾﺎﻘﺷ)

AKBAR, Mohamed (a.k.a. AKBAR, Mohamad),

AND THE LEVANT).

(a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,

38 Cunningham Rd, Umbilo, Durban, KwaZulu-

AKBARI, Masoud (a.k.a. AHMADI, Mansour

Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);

Natal 4001, South Africa; DOB 15 Jul 1997;

(Arabic: ﯼﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ); a.k.a. AHMADI, Mansur;

DOB 12 Mar 1988; alt. DOB 07 Mar 1988;

nationality South Africa; Gender Male;

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;

nationality Iran; Additional Sanctions

Secondary sanctions risk: section 1(b) of

POB Shamiran, Tehran Province, Iran;

Information - Subject to Secondary Sanctions;

Executive Order 13224, as amended by

nationality Iran; Additional Sanctions

Gender Female; National ID No. 0079221777

Executive Order 13886; Passport A04742654

Information - Subject to Secondary Sanctions;

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

(South Africa); National ID No. 9707155375083

Gender Male; National ID No. 0453740243

PISHTAZAN KAVOSH GOSTAR BOSHRA,

(South Africa) (individual) [SDGT] (Linked To:

(Iran) (individual) [IRGC] [IFSR] [CYBER2].

LLC).

ISLAMIC STATE OF IRAQ AND THE LEVANT).

AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI,

AKHAIEE, Shaghayegh (a.k.a. AKHAEE,

AKBAR, Nufael (a.k.a. AKBAR, Nufail), South

Mohammad Reza Abbas; a.k.a. ALI-AKBARI,

Shaghayegh; a.k.a. AKHAEI, Shaghayegh

Africa; DOB 26 Mar 1972; nationality South

Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31

(Arabic: ﯽﯾﺎﺧﺍ ﻖﯾﺎﻘﺷ); a.k.a. AKHAYEE,

Africa; Gender Male; Secondary sanctions risk:

Oct 1967; Additional Sanctions Information -

Shaghayegh); DOB 12 Mar 1988; alt. DOB 07

section 1(b) of Executive Order 13224, as

Subject to Secondary Sanctions; Passport

Mar 1988; nationality Iran; Additional Sanctions

amended by Executive Order 13886; National

21795618 (individual) [SDGT] (Linked To:

Information - Subject to Secondary Sanctions;

ID No. 7203265244080 (South Africa)

QASEMI, Rostam).

Gender Female; National ID No. 0079221777

(individual) [SDGT] (Linked To: ISLAMIC

AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB

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

STATE OF IRAQ AND THE LEVANT).

Kashan, Iran; nationality Iran; Additional

PISHTAZAN KAVOSH GOSTAR BOSHRA,

AKBAR, Nufail (a.k.a. AKBAR, Nufael), South

Sanctions Information - Subject to Secondary

LLC).

Africa; DOB 26 Mar 1972; nationality South

Sanctions; Gender Male (individual) [IRAN-HR]

AKHANGARANCEMENT JOINT STOCK

Africa; Gender Male; Secondary sanctions risk:

(Linked To: IRANIAN MINISTRY OF

COMPANY (Cyrillic: АКЦИОНЕРНОЕ

section 1(b) of Executive Order 13224, as

INTELLIGENCE AND SECURITY).

ОБЩЕСТВО АХАНГАРАНЦЕМЕНТ) (a.k.a.

amended by Executive Order 13886; National

AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,

JOINT STOCK COMPANY

ID No. 7203265244080 (South Africa)

Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,

OHANGARONSEMENT; a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC

Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.

OHANGARONSEMENT AKSIYADORLIK

STATE OF IRAQ AND THE LEVANT).

QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08

JAMIYATIGA), Promzona, g. Akhangaran,

AKBAR, Umar (a.k.a. AKBAR, Hamza), 118

Aug 1957; POB Mashhad, Iran; Additional

Tashkent Province 110300, Uzbekistan;

Mallinson Rd, Asherville, Durban, KwaZulu-

Sanctions Information - Subject to Secondary

Organization Type: Manufacture of articles of

Natal 4001, South Africa; Flat 5, 6 St,

Sanctions; Passport D9003033 (Iran); alt.

concrete, cement and plaster; Tax ID No.

Sydenham, Durban, KwaZulu-Natal, South

Passport D9008347 (Iran) issued 18 Jul 2010

200463344 (Uzbekistan) [RUSSIA-EO14024]

Africa; DOB 06 Sep 1998; nationality South

expires 18 Jul 2015 (individual) [SDGT] [IRGC]

(Linked To: AKKERMANN CEMENT CA

Africa; Gender Male; Secondary sanctions risk:

[IFSR].

LIMITED LIABILITY COMPANY).

section 1(b) of Executive Order 13224, as

AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.

AKHAYEE, Shaghayegh (a.k.a. AKHAEE,

amended by Executive Order 13886; Passport

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB

Shaghayegh; a.k.a. AKHAEI, Shaghayegh

A06246615 (South Africa); National ID No.

31 Oct 1971; POB Bingol, Turkey; alt. POB

(Arabic: ﯽﯾﺎﺧﺍ ﻖﯾﺎﻘﺷ); a.k.a. AKHAIEE,

9809065830080 (South Africa) (individual)

Deric, Turkey; citizen Turkey; Passport TR-J

Shaghayegh); DOB 12 Mar 1988; alt. DOB 07

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

565114 (Turkey) issued 10 Sep 1997; Driver's

Mar 1988; nationality Iran; Additional Sanctions

AND THE LEVANT).

License No. 04900377 (Moldova) issued 02 Jul

Information - Subject to Secondary Sanctions;

AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus

2004; Stateless Person Passport C000375

Gender Female; National ID No. 0079221777

Muhammad), South Africa; DOB 27 Nov 1978;

(Moldova) issued 09 Sep 2000; Stateless

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

nationality South Africa; Gender Male;

Person ID Card CC00200261 (Moldova) issued

PISHTAZAN KAVOSH GOSTAR BOSHRA,

Secondary sanctions risk: section 1(b) of

09 Sep 2000; Refugee ID Card A88000043

LLC).

Executive Order 13224, as amended by

(Moldova) issued 16 Dec 2005 (individual)

AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,

Executive Order 13886; National ID No.

[SDNTK].

Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy

7811275043084 (South Africa) (individual)

AKHAEE, Shaghayegh (a.k.a. AKHAEI,

Chairman, Executive Board, Tempbank

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Shaghayegh (Arabic: ﯽﯾﺎﺧﺍ ﻖﯾﺎﻘﺷ); a.k.a.

(individual) [SYRIA] (Linked To: TEMPBANK).

AND THE LEVANT).

AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,

- 61 -

AKHLOMOV, Nikolay Vasilyevich (a.k.a.

of sports facilities [GLOMAG] (Linked To:

United Kingdom; nationality United Kingdom;

AKHLOMOV, Nikolay); DOB 25 Apr 1960;

KADYROV, Ramzan Akhmatovich).

alt. nationality Syria; Gender Male; National ID

Deputy Chairman, Executive Board, Tempbank

AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT

No. 116544570001 (United Kingdom)

(individual) [SYRIA] (Linked To: TEMPBANK).

MMA), Russia; Organization Type: Operation of

(individual) [SYRIA-EO13894].

AKHMAD KADYROV FUND (a.k.a. AKHMAT

sports facilities [GLOMAG] (Linked To:

AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri

KADYROV FOUNDATION; a.k.a. IMENI

KADYROV, Ramzan Akhmatovich).

(Arabic: ﺱﺮﺧﻻﺍ ﻱﺮﻄﻋ ﺮﺤﺳ); a.k.a. ATRI, Sahar;

KADYROVA, OF; a.k.a. REGIONALNY

AKHMATOV, Dzhabrail (Cyrillic: АХМАТОВ,

a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a.

OBSHCHESTVENNY FOND IMENI GEROYA

Джабраил) (a.k.a. AKHMATOV, Dzhabrail

UTRI, Sahar), 34 Allan Way, London, United

ROSSII AKHMATA KADYROVA; a.k.a. ROSSII

Alkhazurovich (Cyrillic: АХМАТОВ, Джабраил

Kingdom; DOB Nov 1949; nationality United

AKHMATA KADYROVA), d. 5 korp., ofis, ul.

Алхазурович)), Kurchaloi District, Chechen

Kingdom; alt. nationality Syria; Gender Female

A.Kadyrova Gudermes, Gudermesski Raion,

Republic, Russia; DOB 1981; POB Gudermes,

(individual) [SYRIA-EO13894].

Chechenskaya Respublika 366200, Russia;

Chechen Republic, Russia; nationality Russia;

AKHTARABAD MEDICAL CAMP (a.k.a. AL-

Registration Number 1042000001713 (Russia)

Gender Male (individual) [MAGNIT].

AKHTAR MEDICAL CENTRE; a.k.a. AL-

[GLOMAG].

AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic:

AKHTAR TRUST INTERNATIONAL; a.k.a.

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАТОВ, Джабраил Алхазурович) (a.k.a.

AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-

АХМАДОВ, Мохмад Исаевич) (a.k.a.

AKHMATOV, Dzhabrail (Cyrillic: АХМАТОВ,

PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF

AKHMADOV, Mokhmad Isaevich), Russia; DOB

Джабраил)), Kurchaloi District, Chechen

FOUNDATION; a.k.a. PAKISTANI RELIEF

17 Apr 1972; nationality Russia; Gender Male;

Republic, Russia; DOB 1981; POB Gudermes,

FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block

Member of the Federation Council of the

Chechen Republic, Russia; nationality Russia;

2, Karachi 75300, Pakistan; Bahawalpur,

Federal Assembly of the Russian Federation

Gender Male (individual) [MAGNIT].

Pakistan; Bawalnagar, Pakistan; Gilgit,

(individual) [RUSSIA-EO14024].

AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a.

Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,

AKHMADOV, Mokhmad Isaevich (a.k.a.

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma

Pakistan; Islamabad, Pakistan; Mirpur Khas,

AKHMADOV, Mohmad Isaevich (Cyrillic:

(Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ); a.k.a. AL-ASSAD, Asmaa;

Pakistan; Spin Boldak, Afghanistan; Tando-Jan-

АХМАДОВ, Мохмад Исаевич)), Russia; DOB

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:

Muhammad, Pakistan; and all other offices

17 Apr 1972; nationality Russia; Gender Male;

ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria; DOB 11

worldwide [SDGT].

Member of the Federation Council of the

Aug 1975; POB Acton, United Kingdom;

AKHUND, Mohammad Aman (a.k.a. AMAN,

Federal Assembly of the Russian Federation

nationality Syria; alt. nationality United

Mohammed; a.k.a. NOORZAI, Mullah Mad

(individual) [RUSSIA-EO14024].

Kingdom; Gender Female (individual) [SYRIA-

Aman Ustad; a.k.a. OMAN, Mullah Mohammed;

AKHMADOVA, Aminat (Cyrillic: АХМАДОВА,

EO13894].

a.k.a. "SANAULLAH"); DOB 1970; POB Bande

Аминат), Republic of Chechnya, Russia; DOB

AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a.

Tumur Village, Maiwand District, Qandahar

1985; POB Grozny, Republic of Chechnya,

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma

Province, Afghanistan (individual) [SDGT].

Russia; nationality Russia; Gender Female

(Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ); a.k.a. AL-ASSAD, Asmaa;

AKHWAN, Mochtar (a.k.a. ACHWAN,

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

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.

KADYROV, Ramzan Akhmatovich).

ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria; DOB 11

ACHWAN, Mochtar; a.k.a. ACHWAN,

AKHMAT GROZNY (a.k.a. FC AKHMAT

Aug 1975; POB Acton, United Kingdom;

Muhammad; a.k.a. AKHWAN, Muhammad;

GROZNY; a.k.a. RESPUBLIKANSKII

nationality Syria; alt. nationality United

a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda

FUTBOLNYI KLUB AKHMAT; a.k.a. RFK

Kingdom; Gender Female (individual) [SYRIA-

8/10, RT/RW 002/001, Jodipan, Blimbing,

AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul

EO13894].

Malang, Indonesia; DOB 04 May 1948; alt. DOB

im s.sh.lorsanova 3, G Groznyi, Russia;

AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz

04 May 1946; POB Tulungagung, Indonesia;

Business Registration Number RU45275964

(Arabic: ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ)), 34 Allan Way, London,

nationality Indonesia; National ID No.

(Russia) [GLOMAG] (Linked To: KADYROV,

United Kingdom; DOB Sep 1946; POB Homs,

3573010405480001 (Indonesia) (individual)

Ramzan Akhmatovich).

Syria; nationality United Kingdom; alt.

[SDGT].

AKHMAT KADYROV FOUNDATION (a.k.a.

nationality Syria; Gender Male (individual)

AKHWAN, Muhammad (a.k.a. ACHWAN,

AKHMAD KADYROV FUND; a.k.a. IMENI

[SYRIA-EO13894].

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.

KADYROVA, OF; a.k.a. REGIONALNY

AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas

ACHWAN, Mochtar; a.k.a. ACHWAN,

OBSHCHESTVENNY FOND IMENI GEROYA

(Arabic: ﺱﺮﺧﻻﺍ ﺱﺍﺮﻓ); a.k.a. FAWAZ AKHRAS,

Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.

ROSSII AKHMATA KADYROVA; a.k.a. ROSSII

Firas), 34 Allan Way, London, United Kingdom;

AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,

AKHMATA KADYROVA), d. 5 korp., ofis, ul.

DOB Mar 1978; POB London, United Kingdom;

RT/RW 002/001, Jodipan, Blimbing, Malang,

A.Kadyrova Gudermes, Gudermesski Raion,

nationality United Kingdom; alt. nationality

Indonesia; DOB 04 May 1948; alt. DOB 04 May

Chechenskaya Respublika 366200, Russia;

Syria; Gender Male; National ID No.

1946; POB Tulungagung, Indonesia; nationality

Registration Number 1042000001713 (Russia)

114671230001 (United Kingdom) (individual)

Indonesia; National ID No. 3573010405480001

[GLOMAG].

[SYRIA-EO13894].

(Indonesia) (individual) [SDGT].

AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT

AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad

AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim

CLUB), Russia; Organization Type: Operation

(Arabic: ﺱﺮﺧﻻﺍ ﺩﺎﻳﺍ)), 34 Allan Way, London,

Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.

United Kingdom; DOB Dec 1980; POB London,

AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.

- 62 -

MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-

(individual) [UKRAINE-EO13661] [RUSSIA-

Established Date 2006; Tax ID No. 206795734

QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;

EO14024].

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

DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.

AKIMOV, Andrey Igorevich (a.k.a. AKIMOV,

AKKERMAN CEMENT OOO).

DOB 20 Mar 1961; alt. DOB 1958; POB

Andrei Igorevich), Russia; DOB 22 Sep 1953;

AKKERMAN CEMENT CENTRAL ASIA (a.k.a.

Bidnayil, Lebanon; alt. POB Younine, Lebanon;

POB Leningrad, Russia; Gender Male;

AKKERMAN CEMENT CA MAS ULIYATI

nationality Lebanon; Additional Sanctions

Secondary sanctions risk: Ukraine-/Russia-

CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN

Information - Subject to Secondary Sanctions

Related Sanctions Regulations, 31 CFR

CEMENT CA OOO; a.k.a. AKKERMAN

Pursuant to the Hizballah Financial Sanctions

589.201 and/or 589.209; Tax ID No.

CEMENT TSA LLC (Cyrillic: ООО

Regulations; Gender Male (individual) [SDGT]

772140862280 (Russia); Chairman of the

АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.

[SYRIA] (Linked To: HIZBALLAH).

Management Board of Gazprombank

AKKERMANN CEMENT CA LIMITED

AKIFEV, Pavel Viktorovich (a.k.a. AKIFYEV,

(individual) [UKRAINE-EO13661] [RUSSIA-

LIABILITY COMPANY; a.k.a. AKKERMANN

Pavel Viktorovich), Russia; DOB 19 Dec 1985;

EO14024].

TSEMENT TSA OOO), Sanoat hududi,

nationality Russia; Gender Male; Tax ID No.

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;

Akhangaran, Uzbekistan; Organization

773365062478 (Russia) (individual) [RUSSIA-

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;

Established Date 2006; Tax ID No. 206795734

EO14024].

a.k.a. "AH HAN"), c/o DEHONG THAILONG

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

AKIFYEV, Pavel Viktorovich (a.k.a. AKIFEV,

HOTEL CO., LTD., Yunnan Province, China;

AKKERMAN CEMENT OOO).

Pavel Viktorovich), Russia; DOB 19 Dec 1985;

88/2 Soi Klong Nam Kaew, Tambon Sam Sen

AKKERMAN CEMENT OOO (Cyrillic:

nationality Russia; Gender Male; Tax ID No.

Nok, Huay Khwang, Bangkok, Thailand; Burma;

АККЕРМАНН ЦЕМЕНТ ООО), Ulitsa Zapad,

773365062478 (Russia) (individual) [RUSSIA-

DOB 03 Mar 1972; Passport K491821

Zdanie 5, Novotritsk, Orenburg Region 462360,

EO14024].

(Thailand); National ID No. 310095657121

Russia; Organization Established Date 23 Oct

AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim

(Thailand) (individual) [SDNTK].

2002; Organization Type: Manufacture of

Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.

AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef

articles of concrete, cement and plaster; Tax ID

AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.

(Arabic: ﺭﺎﻛﺃ ﻒﺳﻮﻳ ﺕﺰﻋ); a.k.a. AKAR, Izzat;

No. 5607015014 (Russia); Registration Number

MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-

a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-

1025600822510 (Russia) [RUSSIA-EO14024]

QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;

Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB

(Linked To: OBSHCHESTVO S

DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.

01 Nov 1967; POB Al-Kiyam, Lebanon;

OGRANICHENNOI OTVETSTVENNOSTYU

DOB 20 Mar 1961; alt. DOB 1958; POB

nationality Lebanon; Additional Sanctions

KHOLDINGOVAYA KOMPANIYA YUESEM).

Bidnayil, Lebanon; alt. POB Younine, Lebanon;

Information - Subject to Secondary Sanctions

AKKERMAN CEMENT TSA LLC (Cyrillic: ООО

nationality Lebanon; Additional Sanctions

Pursuant to the Hizballah Financial Sanctions

АККЕРМАНН ЦЕМЕНТ ЦА) (a.k.a.

Information - Subject to Secondary Sanctions

Regulations; Gender Male (individual) [SDGT]

AKKERMAN CEMENT CA MAS ULIYATI

Pursuant to the Hizballah Financial Sanctions

(Linked To: AL-QARD AL-HASSAN

CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN

Regulations; Gender Male (individual) [SDGT]

ASSOCIATION).

CEMENT CA OOO; a.k.a. AKKERMAN

[SYRIA] (Linked To: HIZBALLAH).

AKKERMAN CEMENT CA MAS ULIYATI

CEMENT CENTRAL ASIA; a.k.a. AKKERMANN

AKIMOV, Aleksandr Konstantinovich (a.k.a.

CHEKLANGAN JAMIYATI (a.k.a. AKKERMAN

CEMENT CA LIMITED LIABILITY COMPANY;

AKIMOV, Alexander Konstantinovich (Cyrillic:

CEMENT CA OOO; a.k.a. AKKERMAN

a.k.a. AKKERMANN TSEMENT TSA OOO),

АКИМОВ, Александр Константинович)),

CEMENT CENTRAL ASIA; a.k.a. AKKERMAN

Sanoat hududi, Akhangaran, Uzbekistan;

Russia; DOB 10 Nov 1954; nationality Russia;

CEMENT TSA LLC (Cyrillic: ООО

Organization Established Date 2006; Tax ID No.

Gender Male; Member of the Federation

АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.

206795734 (Uzbekistan) [RUSSIA-EO14024]

Council of the Federal Assembly of the Russian

AKKERMANN CEMENT CA LIMITED

(Linked To: AKKERMAN CEMENT OOO).

Federation (individual) [RUSSIA-EO14024].

LIABILITY COMPANY; a.k.a. AKKERMANN

AKKERMANN CEMENT CA LIMITED LIABILITY

AKIMOV, Alexander Konstantinovich (Cyrillic:

TSEMENT TSA OOO), Sanoat hududi,

COMPANY (a.k.a. AKKERMAN CEMENT CA

АКИМОВ, Александр Константинович) (a.k.a.

Akhangaran, Uzbekistan; Organization

MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a.

AKIMOV, Aleksandr Konstantinovich), Russia;

Established Date 2006; Tax ID No. 206795734

AKKERMAN CEMENT CA OOO; a.k.a.

DOB 10 Nov 1954; nationality Russia; Gender

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

AKKERMAN CEMENT CENTRAL ASIA; a.k.a.

Male; Member of the Federation Council of the

AKKERMAN CEMENT OOO).

AKKERMAN CEMENT TSA LLC (Cyrillic: ООО

Federal Assembly of the Russian Federation

AKKERMAN CEMENT CA OOO (a.k.a.

АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.

(individual) [RUSSIA-EO14024].

AKKERMAN CEMENT CA MAS ULIYATI

AKKERMANN TSEMENT TSA OOO), Sanoat

AKIMOV, Andrei Igorevich (a.k.a. AKIMOV,

CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN

hududi, Akhangaran, Uzbekistan; Organization

Andrey Igorevich), Russia; DOB 22 Sep 1953;

CEMENT CENTRAL ASIA; a.k.a. AKKERMAN

Established Date 2006; Tax ID No. 206795734

POB Leningrad, Russia; Gender Male;

CEMENT TSA LLC (Cyrillic: ООО

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

Secondary sanctions risk: Ukraine-/Russia-

АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.

AKKERMAN CEMENT OOO).

Related Sanctions Regulations, 31 CFR

AKKERMANN CEMENT CA LIMITED

AKKERMANN TSEMENT TSA OOO (a.k.a.

589.201 and/or 589.209; Tax ID No.

LIABILITY COMPANY; a.k.a. AKKERMANN

AKKERMAN CEMENT CA MAS ULIYATI

772140862280 (Russia); Chairman of the

TSEMENT TSA OOO), Sanoat hududi,

CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN

Management Board of Gazprombank

Akhangaran, Uzbekistan; Organization

CEMENT CA OOO; a.k.a. AKKERMAN

- 63 -

CEMENT CENTRAL ASIA; a.k.a. AKKERMAN

UCHREZHDENIYE TSENTR IZOLYATSII

USTANOVA TSENTR IZALYATSYI

CEMENT TSA LLC (Cyrillic: ООО

PRAVONARUSHITELEI GLAVNOVO

PRAVANARUSHALNIKAU HALOUNAHA

АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.

UPRAVLENIYA VNUTRENNIKH DEL

UPRAULENIYA UNUTRANYKH SPRAU

AKKERMANN CEMENT CA LIMITED

MINSKOVO GORODSKOVO

MINSKAHA GARADSKOHA VYKANAUCHAHA

LIABILITY COMPANY), Sanoat hududi,

ISPOLNITELNOVO KOMITETA (Cyrillic:

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

Akhangaran, Uzbekistan; Organization

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

Established Date 2006; Tax ID No. 206795734

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

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

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

СПРАЎ МІНСКАГА ГАРАДСКОГА

AKKERMAN CEMENT OOO).

МИНСКОГО ГОРОДСКОГО

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

Okrestina, d. 36, Minsk 220028, Belarus

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB

USTANOVA TSENTR IZALYATSYI

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

30 Mar 1972; POB Abordj El Kiffani, Algeria

PRAVANARUSHALNIKAU HALOUNAHA

220028, Belarus); Registration Number

(individual) [SDGT].

UPRAULENIYA UNUTRANYKH SPRAU

191291828 (Belarus) [BELARUS].

AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.

MINSKAHA GARADSKOHA VYKANAUCHAHA

AKRESTSINA DETENTION CENTER (a.k.a.

BERUSA, Brandon; a.k.a. DELLOS, Reendo

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.

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

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

AKRESTSINA JAIL; a.k.a. CENTER FOR THE

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

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

ISOLATION OF LAWBREAKERS OF THE

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

СПРАЎ МІНСКАГА ГАРАДСКОГА

MINSK GUVD; a.k.a. CENTRE FOR

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

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

ISOLATION OF OFFENDERS OF THE CHIEF

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

Okrestina, d. 36, Minsk 220028, Belarus

DIRECTORATE OF THE INTERIOR OF MINSK

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

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

EXECUTIVE COMMITTEE; a.k.a.

3111 Ma. Bautista Street, Punta, Santa Ana,

220028, Belarus); Registration Number

INSTITUTION CENTER FOR THE ISOLATION

Manila, Philippines; DOB 15 May 1972; POB

191291828 (Belarus) [BELARUS].

OF LAWBREAKERS OF THE MAIN INTERNAL

Punta, Santa Ana, Manila, Philippines;

AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a.

AFFAIRS DIRECTORATE OF THE MINSK

nationality Philippines; SSN 33-3208848-3

AKRESTSINA DETENTION CENTER; a.k.a.

CITY EXECUTIVE COMMITTEE; a.k.a.

(Philippines) (individual) [SDGT].

AKRESTSINA JAIL; a.k.a. CENTER FOR THE

OKRESTINA; a.k.a. OKRESTINA STREET

AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.

ISOLATION OF LAWBREAKERS OF THE

DETENTION FACILITY; a.k.a. TSENTR

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul

MINSK GUVD; a.k.a. CENTRE FOR

IZALYATSYI PRAVANARUSHALNIKAU HUUS

Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim

ISOLATION OF OFFENDERS OF THE CHIEF

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

Hasim; a.k.a. MURAD, Adbul Hakim Ali

DIRECTORATE OF THE INTERIOR OF MINSK

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

Hashim); DOB 04 Jan 1968; POB Kuwait;

EXECUTIVE COMMITTEE; a.k.a.

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

nationality Pakistan; currently incarcerated in

INSTITUTION CENTER FOR THE ISOLATION

IZOLYATSII PRAVONARUSHITELEI GUVD

the U.S. (individual) [SDGT].

OF LAWBREAKERS OF THE MAIN INTERNAL

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a.

AFFAIRS DIRECTORATE OF THE MINSK

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

AKRESTSINA DETENTION CENTER; a.k.a.

CITY EXECUTIVE COMMITTEE; a.k.a.

МИНГОРИСПОЛКОМА); a.k.a.

AKRESTSINA JAIL; a.k.a. CENTER FOR THE

OKRESTINA; a.k.a. OKRESTINA STREET

UCHREZHDENIYE TSENTR IZOLYATSII

ISOLATION OF LAWBREAKERS OF THE

DETENTION FACILITY; a.k.a. TSENTR

PRAVONARUSHITELEI GLAVNOVO

MINSK GUVD; a.k.a. CENTRE FOR

IZALYATSYI PRAVANARUSHALNIKAU HUUS

UPRAVLENIYA VNUTRENNIKH DEL

ISOLATION OF OFFENDERS OF THE CHIEF

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

MINSKOVO GORODSKOVO

DIRECTORATE OF THE INTERIOR OF MINSK

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

ISPOLNITELNOVO KOMITETA (Cyrillic:

EXECUTIVE COMMITTEE; a.k.a.

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

INSTITUTION CENTER FOR THE ISOLATION

IZOLYATSII PRAVONARUSHITELEI GUVD

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

OF LAWBREAKERS OF THE MAIN INTERNAL

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

AFFAIRS DIRECTORATE OF THE MINSK

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

МИНСКОГО ГОРОДСКОГО

CITY EXECUTIVE COMMITTEE; a.k.a.

МИНГОРИСПОЛКОМА); a.k.a.

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

OKRESTINA; a.k.a. OKRESTINA STREET

UCHREZHDENIYE TSENTR IZOLYATSII

USTANOVA TSENTR IZALYATSYI

DETENTION FACILITY; a.k.a. TSENTR

PRAVONARUSHITELEI GLAVNOVO

PRAVANARUSHALNIKAU HALOUNAHA

IZALYATSYI PRAVANARUSHALNIKAU HUUS

UPRAVLENIYA VNUTRENNIKH DEL

UPRAULENIYA UNUTRANYKH SPRAU

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

MINSKOVO GORODSKOVO

MINSKAHA GARADSKOHA VYKANAUCHAHA

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

ISPOLNITELNOVO KOMITETA (Cyrillic:

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

IZOLYATSII PRAVONARUSHITELEI GUVD

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

СПРАЎ МІНСКАГА ГАРАДСКОГА

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

МИНСКОГО ГОРОДСКОГО

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

МИНГОРИСПОЛКОМА); a.k.a.

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

Okrestina, d. 36, Minsk 220028, Belarus

- 64 -

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

AKSENENKO, Alexander Sergeyevich (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

220028, Belarus); Registration Number

АКСЁНЕНКО, Александр Сергеевич), Russia;

Related Sanctions Regulations, 31 CFR

191291828 (Belarus) [BELARUS].

DOB 08 Mar 1986; nationality Russia; Gender

589.201 and/or 589.209 (individual) [UKRAINE-

AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL;

Male; Member of the State Duma of the Federal

EO13660].

a.k.a. AKRESTSINA; a.k.a. AKRESTSINA

Assembly of the Russian Federation (individual)

AKTAU PETROL TICARET ANONIM SIRKETI,

DETENTION CENTER; a.k.a. CENTER FOR

[RUSSIA-EO14024].

Istinye Mah. Bostan Sok. No: 12 Sariyer,

THE ISOLATION OF LAWBREAKERS OF THE

AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;

Istanbul, Turkey; No: 12 Istinye Mahallesi,

MINSK GUVD; a.k.a. CENTRE FOR

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

ISOLATION OF OFFENDERS OF THE CHIEF

Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;

Secondary sanctions risk: section 1(b) of

DIRECTORATE OF THE INTERIOR OF MINSK

a.k.a. AKSYONOV, Serhiy Valeryevich); DOB

Executive Order 13224, as amended by

EXECUTIVE COMMITTEE; a.k.a.

26 Nov 1972; POB Balti, Moldova; Secondary

Executive Order 13886; Organization

INSTITUTION CENTER FOR THE ISOLATION

sanctions risk: Ukraine-/Russia-Related

Established Date 14 Oct 2005; Istanbul

OF LAWBREAKERS OF THE MAIN INTERNAL

Sanctions Regulations, 31 CFR 589.201 and/or

Chamber of Comm. No. 567778 (Turkey);

AFFAIRS DIRECTORATE OF THE MINSK

589.209 (individual) [UKRAINE-EO13660].

Registration Number 567778-0 (Turkey);

CITY EXECUTIVE COMMITTEE; a.k.a.

AKSH (a.k.a. ALBANIAN NATIONAL ARMY;

Central Registration System Number 0041-

OKRESTINA; a.k.a. OKRESTINA STREET

a.k.a. "ANA") [BALKANS].

0411-7640-0020 (Turkey) [SDGT] (Linked To:

DETENTION FACILITY; a.k.a. TSENTR

AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;

AYAN, Sitki).

IZALYATSYI PRAVANARUSHALNIKAU HUUS

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,

AKTIV R OOO (a.k.a. LIMITED LIABILITY

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;

COMPANY AKTIV R), vn.ter.g. munitsipalny

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

a.k.a. AKSYONOV, Serhiy Valeryevich); DOB

okrug Krylatskoe, ul. Osennyaya, d. 23,

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

26 Nov 1972; POB Balti, Moldova; Secondary

Moscow, Russia; Tax ID No. 9731086458

IZOLYATSII PRAVONARUSHITELEI GUVD

sanctions risk: Ukraine-/Russia-Related

(Russia); Registration Number 1217700603713

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

Sanctions Regulations, 31 CFR 589.201 and/or

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

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

589.209 (individual) [UKRAINE-EO13660].

UDODOV, Aleksandr Yevgenyevich).

МИНГОРИСПОЛКОМА); a.k.a.

AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;

AKTIVBIZNESKOLLEKSHN, OOO (a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,

LIMITED LIABILITY COMPANY ACTIVE

PRAVONARUSHITELEI GLAVNOVO

Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;

BUSINESS CONSULT; a.k.a. LIMITED

UPRAVLENIYA VNUTRENNIKH DEL

a.k.a. AKSYONOV, Serhiy Valeryevich); DOB

LIABILITY COMPANY

MINSKOVO GORODSKOVO

26 Nov 1972; POB Balti, Moldova; Secondary

ACTIVEBUSINESSCOLLECTION; a.k.a. LLC

ISPOLNITELNOVO KOMITETA (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

ACTIVEBUSINESSCOLLECTION; a.k.a.

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

Sanctions Regulations, 31 CFR 589.201 and/or

OBSHCHESTVO S OGRANICHENNOI

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

589.209 (individual) [UKRAINE-EO13660].

OTVETSTVENNOSTYU

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

AKSYONOV, Sergey Valeryevich (a.k.a.

AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),

МИНСКОГО ГОРОДСКОГО

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;

19 Vavilova St., Moscow 117997, Russia;

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,

Executive Order 13662 Directive Determination

USTANOVA TSENTR IZALYATSYI

Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);

- Subject to Directive 1; Secondary sanctions

PRAVANARUSHALNIKAU HALOUNAHA

DOB 26 Nov 1972; POB Balti, Moldova;

risk: Ukraine-/Russia-Related Sanctions

UPRAULENIYA UNUTRANYKH SPRAU

Secondary sanctions risk: Ukraine-/Russia-

Regulations, 31 CFR 589.201 and/or 589.209;

MINSKAHA GARADSKOHA VYKANAUCHAHA

Related Sanctions Regulations, 31 CFR

Registration ID 1137746390572 (Russia); Tax

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

589.201 and/or 589.209 (individual) [UKRAINE-

ID No. 7736659589 (Russia); For more

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

EO13660].

information on directives, please visit the

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;

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

СПРАЎ МІНСКАГА ГАРАДСКОГА

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,

center/sanctions/Programs/Pages/ukraine.aspx

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

Sergey; a.k.a. AKSYONOV, Sergey

#directives [UKRAINE-EO13662] [RUSSIA-

Okrestina, d. 36, Minsk 220028, Belarus

Valeryevich; a.k.a. AKSYONOV, Serhiy

EO14024] (Linked To: PUBLIC JOINT STOCK

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

Valeryevich); DOB 26 Nov 1972; POB Balti,

COMPANY SBERBANK OF RUSSIA).

220028, Belarus); Registration Number

Moldova; Secondary sanctions risk: Ukraine-

AKTSIONERNE TOVARYSTVO SBERBANK

191291828 (Belarus) [BELARUS].

/Russia-Related Sanctions Regulations, 31 CFR

(a.k.a. JOINT STOCK COMPANY SBERBANK;

AKSAKOV, Anatoly Gennadyevich (Cyrillic:

589.201 and/or 589.209 (individual) [UKRAINE-

a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK

АКСАКОВ, Анатолий Геннадьевич), Russia;

EO13660].

OF RUSSIA; a.k.a. PUBLICHNE

DOB 28 Nov 1957; nationality Russia; Gender

AKSYONOV, Serhiy Valeryevich (a.k.a.

AKTSIONERNE TOVARYSTVO DOCHIRNII

Male; Member of the State Duma of the Federal

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;

BANK SBERBANKU ROSII; f.k.a. SBERBANK

Assembly of the Russian Federation (individual)

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,

OF RUSSIA SUBSIDIARY BANK PRIVATE

[RUSSIA-EO14024].

Sergey Valeryevich; a.k.a. AKSYONOV,

JOINT STOCK COMPANY; a.k.a. SBERBANK

Sergiy); DOB 26 Nov 1972; POB Balti, Moldova;

OF RUSSIA SUBSIDIARY BANK PUBLIC

- 65 -

JOINT STOCK COMPANY; a.k.a. SUBSIDIARY

ВООРУЖЕНИЕ); a.k.a. "KTRV" (Cyrillic:

FILM; a.k.a. JOINT STOCK COMPANY YALTA

BANK SBERBANK OF RUSSIA PUBLIC JOINT

"КТРВ")), d. 7, ul. Ilicha, Korolev, Moskovskaya

FILM STUDIO; a.k.a. JSC YALTA FILM

STOCK COMPANY), 46 Volodymyrska street,

Obl. 141080, Russia (Cyrillic: д. 7, ул. Ильича,

STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;

Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv

Королёв, Московская Область 141080,

a.k.a. OAO YALTINSKAYA KINOSTUDIYA;

01601, Ukraine; SWIFT/BIC SABRUAUK;

Russia); Organization Established Date 13 Mar

a.k.a. YALTA FILM STUDIO; a.k.a. YALTA

Website www.sberbank.ua; alt. Website

2003; Government Gazette Number 07503313

FILM STUDIOS), Ulitsa Mukhina, Building 3,

sbrf.com.ua; Executive Order 13662 Directive

(Russia); Registration Number 1035003364021

Yalta, Crimea 298063, Ukraine;

Determination - Subject to Directive 1;

(Russia) [RUSSIA-EO14024].

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

Secondary sanctions risk: Ukraine-/Russia-

AKTSIONERNOE OBSCHESTVO NAUCHNO-

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

TEKHNICHESKI TSENTR

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Executive Order

RADIOELEKTRONNOI BORBY (a.k.a. AO

589.201 and/or 589.209; Registration ID

14024 Directive Information - For more

NTTS REB; a.k.a. JOINT STOCK COMPANY

30993572 [UKRAINE-EO13685].

information on directives, please visit the

SCIENTIFIC AND TECHNICAL CENTER OF

AKTSIONERNOE OBSHCESTVO INSTITUT

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

RADIOELECTRONIC WARFARE (Cyrillic:

STROIPROEKT (a.k.a. AO INSTITUT

issues/financial-sanctions/sanctions-programs-

АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-

STROIPROEKT; a.k.a. AO INSTITUTE

and-country-information/russian-harmful-

ТЕХНИЧЕСКИЙ ЦЕНТР

STROYPROEKT; f.k.a. INSTITUT

foreign-activities-sanctions#directives; Listing

РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC

STROIPROEKT ZAKRYTOE AKTSIONERNOE

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

NTTS REB (Cyrillic: АО НТЦ РЭБ); a.k.a.

OBSHCHESTVO; a.k.a. INSTITUT

Effective Date (EO 14024 Directive 2): 26 Mar

SCIENTIFIC-TECHNICAL CENTER FOR

STROIPROEKT, AO; a.k.a. INSTITUTE

2022; Registration ID 25959784 (Ukraine); Tax

ELECTRONIC WARFARE (Cyrillic: НАУЧНО-

STROYPROECT; a.k.a. STROYPROEKT;

ID No. 259597826652 (Ukraine); For more

ТЕХНИЧЕСКИЙ ЦЕНТР

a.k.a. STROYPROEKT ENGINEERING

information on directives, please visit the

РАДИОЭЛЕКТРОННОЙ БОРЬБЫ)), d. 29

GROUP), D. 13 Korp. 2 LiteraA Prospekt

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

korp. 135, ul. vereiskaya, Moscow 121357,

Dunaiski, St. Petersburg 196158, Russia; 13/2

center/sanctions/Programs/Pages/ukraine.aspx

Russia; Organization Established Date 29 Aug

Dunaisky Prospect, St. Petersburg 196158,

#directives [UKRAINE-EO13662] [RUSSIA-

2005; Tax ID No. 7731529843 (Russia);

Russia; Website http://www.stpr.ru; Email

EO14024] (Linked To: PUBLIC JOINT STOCK

Government Gazette Number 78506999

Address Most@stpr.ru; alt. Email Address

COMPANY SBERBANK OF RUSSIA).

(Russia); Registration Number 1057748002850

Murina@stpr.ru; Secondary sanctions risk:

AKTSIONERNOE OBSCHESTVO NAUCHNO

(Russia) [RUSSIA-EO14024].

Ukraine-/Russia-Related Sanctions

PROIZVODSTVENNOE OBEDINENIE

AKTSIONERNOE OBSCHESTVO

Regulations, 31 CFR 589.201 and/or 589.209;

IZMERITELNOY TEKHNIKI (a.k.a. SCIENTIFIC

TEKHNODINAMIKA (a.k.a. AO

Registration ID 1027810258673; Tax ID No.

AND PRODUCTION ASSOCIATION OF

TEKHNODINAMIKA; a.k.a. JOINT STOCK

7826688390; Government Gazette Number

MEASURING EQUIPMENT JSC; a.k.a.

COMPANY AVIATION EQUIPMENT; a.k.a.

11117863 [UKRAINE-EO13685].

SCIENTIFIC AND PRODUCTION

JOINT STOCK COMPANY TEKHNODINAMIKA

AKTSIONERNOE OBSHCHESTVO 33

ASSOCIATION OF MEASURING

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

SUDOREMONTNYI ZAVOD (a.k.a. JOINT-

TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4

ТЕХНОДИНАМИКА); a.k.a. JSC

STOCK COMPANY 33 DOCKYARD; a.k.a.

Pionerskaya Str., Korolyov, Moscow Region

TEKHNODINAMIKA (Cyrillic: АО

JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC

141074, Russia; Tax ID No. 5018139517

ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA

33 SHIPYARD; a.k.a. JSC 33

(Russia); Registration Number 1095018006555

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,

SUDOREMONTNY FACTORY (Cyrillic: АО 33

(Russia) [RUSSIA-EO14024].

Moscow 115184, Russia; Executive Order

СУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC 33

AKTSIONERNOE OBSCHCHESTVO

13662 Directive Determination - Subject to

SUDOREMONTNY ZAVOD), Russkay

KONTSERN GRANIT ELEKTRON (a.k.a. AO

Directive 3; Secondary sanctions risk: Ukraine-

Embankment, 2, Baltiysk, Kaliningrad Region

KONSTERN GRANIT ELEKTRON; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

238520, Russia; Organization Established Date

JOINT STOCK COMPANY CONCERN

589.201 and/or 589.209; Registration ID

18 Nov 2008; Tax ID No. 3901500276 (Russia)

GRANIT-ELECTRON; a.k.a. JSC CONCERN

1037719005873 (Russia); Tax ID No.

[RUSSIA-EO14024] (Linked To: JOINT STOCK

GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,

7719265496 (Russia); Government Gazette

COMPANY UNITED SHIPBUILDING

Saint Petersburg 191014, Russia; Organization

Number 07543117 (Russia); For more

CORPORATION).

Established Date 1910; Tax ID No. 7842335610

information on directives, please visit the

AKTSIONERNOE OBSHCHESTVO ABR

(Russia); Registration Number 5067847016782

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

MENEDZHMENT (a.k.a. ABR MANAGEMENT

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

center/sanctions/Programs/Pages/ukraine.aspx

AO (Cyrillic: АБР МЕНЕДЖМЕНТ АО); a.k.a.

TACTICAL MISSILES CORPORATION JSC).

#directives [UKRAINE-EO13662] [RUSSIA-

AO ABR MANAGEMENT (Cyrillic: АО АБР

AKTSIONERNOE OBSCHESTVO

EO14024] (Linked To: STATE CORPORATION

МЕНЕДЖМЕНТ); a.k.a. AO ABR

KORPORATSIYA TAKTICHESKOE

ROSTEC).

MENEDZHMENT; a.k.a. JOINT STOCK

RAKETNOE VOORUZHENIE (a.k.a. TACTICAL

AKTSIONERNOE OBSCHESTVO

COMPANY ABR MANAGEMENT; a.k.a. "ABR

MISSILES CORPORATION JSC (Cyrillic: АО

'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC

MANAGEMENT"), ul. Graftio, d. 7 litera A, g.

КОРПОРАЦИЯ ТАКТИЧЕСКОЕ РАКЕТНОЕ

YALTA-FILM; a.k.a. FILM STUDIO YALTA-

Sankt-Peterburg 197022, Russia; Secondary

- 66 -

sanctions risk: Ukraine-/Russia-Related

Secondary sanctions risk: Ukraine-/Russia-

COMPANY ELECTROTYAGA), Ul. Kalinina D.

Sanctions Regulations, 31 CFR 589.201 and/or

Related Sanctions Regulations, 31 CFR

50 A, Saint Petersburg 198099, Russia;

589.209; Tax ID No. 7842467053 (Russia);

589.201 and/or 589.209; Registration ID

Organization Established Date 01 Nov 2001;

Registration Number 1117847707383 (Russia)

1149102030186 (Russia); Tax ID No.

Tax ID No. 7805230257 (Russia); Registration

[UKRAINE-EO13661] [RUSSIA-EO14024]

9102019769 (Russia); Government Gazette

Number 1027802718437 (Russia) [RUSSIA-

(Linked To: BANK ROSSIYA).

Number 00204814 (Russia); License 3527

EO14024] (Linked To: JOINT STOCK

AKTSIONERNOE OBSHCHESTVO AEROPORT

(Russia) [UKRAINE-EO13685].

COMPANY CONCERN SEA UNDERWATER

BEGISHEVO (a.k.a. AEROPORT BEGISHEVO

AKTSIONERNOE OBSHCHESTVO

WEAPON GIDROPRIBOR).

AO; a.k.a. BEGISHEVO AIRPORT JOINT

DIREKTSIYA PO STROITEL'STVU

AKTSIONERNOE OBSHCHESTVO ENPIVI

STOCK COMPANY; a.k.a. BEGISHEVO

ZHELEZNOY DOROGI BERKAKIT-TOMMOT-

INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;

AIRPORT OPEN JOINT STOCK COMPANY;

YAKUTSK (a.k.a. JOINT-STOCK COMPANY

a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV

a.k.a. BEGISHEVO INTERNATIONAL

THE BERKAKIT-TOMMOT-YAKUTSK

ENGINEERING JOINT STOCK COMPANY;

AIRPORT), Aeroport Begishevo, Nizhnekamsk

RAILWAY LINE'S CONSTRUCTION

a.k.a. NPV ENGINEERING OPEN JOINT

423550, Russia; Aeroport S. Biklyan, Tukaevski

DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ

STOCK COMPANY; a.k.a. OJSC NPV

Raion, Tatarstan Resp. 423878, Russia;

ОБЩЕСТВО ДИРЕКЦИЯ ПО

ENGINEERING), 5, per. Strochenovski B.,

Organization Established Date 24 Aug 2006;

СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ

Moscow 115054, Russia; PER. Strochenovskii

Tax ID No. 1650145238 (Russia); Government

БЕРКАКИТ-ТОММОТ-ЯКУТСК); a.k.a. JSC

B. D. 5, Moscow 115054, Russia; Website

Gazette Number 96889449 (Russia);

DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a.

www.npve.narod.ru; Email Address

Registration Number 1061650059921 (Russia)

OPEN JOINT-STOCK COMPANY THE

npw@npv.su; Secondary sanctions risk:

[RUSSIA-EO14024] (Linked To: KAMAZ

BERKAKIT-TOMMOT-YAKUTSK RAILWAY

Ukraine-/Russia-Related Sanctions

PUBLICLY TRADED COMPANY).

LINE'S CONSTRUCTION DIRECTORATE

Regulations, 31 CFR 589.201 and/or 589.209;

AKTSIONERNOE OBSHCHESTVO

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

Registration ID 106774653683; Tax ID No.

ANGSTREM-T (a.k.a. JSC ANGSTREM-T), pr-

ОБЩЕСТВО ДИРЕКЦИЯ ПО

7707587805; Government Gazette Number

kt Georgievskii d. 7, Zelenograd 124498,

СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ

95533058 [UKRAINE-EO13662] (Linked To:

Russia; Registration ID 1057735022377

БЕРКАКИТ-ТОММОТ-ЯКУТСК)), Mayakovsky

ROTENBERG, Igor Arkadyevich).

(Russia); Tax ID No. 7735128151 (Russia)

street, building 14, Aldan, Republic of Sakha

AKTSIONERNOE OBSHCHESTVO

[RUSSIA-EO14024] (Linked To: STATE

(Yakutia) 678900, Russia (Cyrillic: улица

EVROFINANS MOSNARBANK (a.k.a.

CORPORATION BANK FOR DEVELOPMENT

Маяковского, дом 14, город Алдан,

AKTSIONERNY KOMMERCHESKI BANK

AND FOREIGN ECONOMIC AFFAIRS

Республика Саха (Якутия) 678900, Russia);

EVROFINANS MOSNARBANK; a.k.a. AO AKB

VNESHECONOMBANK).

Secondary sanctions risk: Ukraine-/Russia-

EVROFINANS MOSNARBANK (Cyrillic: АО

AKTSIONERNOE OBSHCHESTVO AST (Cyrillic:

Related Sanctions Regulations, 31 CFR

АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a.

589.201 and/or 589.209; Registration ID

EVROFINANCE MOSNARBANK; f.k.a.

AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse

1121402000213 (Russia); Tax ID No.

EVROFINANS MOSNARBANK, AO; f.k.a.

Kashirskoe, Moscow 115230, Russia;

1402015986 (Russia) [UKRAINE-EO13685].

EVROFINANS MOSNARBANK, PAO), 29, ul.

Secondary sanctions risk: Ukraine-/Russia-

AKTSIONERNOE OBSHCHESTVO DIZAIN

Novy Arbat, Moscow 121099, Russia;

Related Sanctions Regulations, 31 CFR

TSENTR SOYUZ (a.k.a. JOINT STOCK

SWIFT/BIC EVRFRUMM; Registration ID

589.201; Tax ID No. 7724244406 (Russia)

COMPANY DESIGN CENTER SOYUZ), K. 100,

1027700565970 (Russia); Tax ID No.

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

KOM. 205, Zelenograd, Moscow 124482,

7703115760 (Russia); Government Gazette

[RUSSIA-EO14024].

Russia; Organization Established Date 29 Apr

Number 09610839 (Russia) [VENEZUELA-

AKTSIONERNOE OBSHCHESTVO

2015; Tax ID No. 7735143270 (Russia);

EO13850] (Linked To: PETROLEOS DE

CHERNOMORSKI BANK RAZVITIYA I

Registration Number 1157746403033 (Russia)

VENEZUELA, S.A.).

REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;

[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO FINTENDER

f.k.a. BANK CHBRR, PAO; a.k.a.

AKTSIONERNOE OBSHCHESTVO ELEKTRON

(a.k.a. AO FINTENDER; a.k.a. FINTENDER

'CHERNOMORSKI BANK RAZVITIYA I

OPTRONIK (a.k.a. AO ELEKTRON

JOINT STOCK COMPANY; a.k.a. FINTENDER

REKONSTRUKTSII, OTKRYTOE

OPTRONIK; a.k.a. ELEKTRON OPTRONIK

JSC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.

AKTSIONERNOE OBSHCHESTVO'; a.k.a.

PAO), Pr-Kt Morisa Toreza, D. 68, Saint

1, Kom.56, Kostroma 156000, Russia; Tax ID

JOINT STOCK COMPANY BLACK SEA BANK

Petersburg 194223, Russia; Organization

No. 7743113487 (Russia); Registration Number

OF DEVELOPMENT AND

Established Date 19 Dec 1997; Tax ID No.

1157746705930 (Russia) [RUSSIA-EO14024]

RECONSTRUCTION; a.k.a. JSC 'BLACK SEA

7802362079 (Russia); Registration Number

(Linked To: SOVCOMBANK OPEN JOINT

BANK FOR DEVELOPMENT &

5067847207698 (Russia) [RUSSIA-EO14024]

STOCK COMPANY).

RECONSTRUCTION'; f.k.a. OPEN JOINT

(Linked To: OPEN JOINT STOCK COMPANY

AKTSIONERNOE OBSHCHESTVO GENBANK

STOCK COMPANY BLACK SEA

RUSSIAN ELECTRONICS).

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

DEVELOPMENT AND RECONSTRUCTION

AKTSIONERNOE OBSHCHESTVO

ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK

BANK), 24 ul. Bolshevistskaya, Simferopol,

ELEKTROTYAGA (a.k.a. AO

COMPANY GENBANK; a.k.a. GENBANK, AO

Crimea 295001, Ukraine; BIK (RU) 043510101;

ELEKTROTYAGA; a.k.a. JOINT STOCK

(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK

- 67 -

COMPANY GENBANK; a.k.a. JSC GENBANK),

COMMERCIAL BANK 'INDUSTRIAL SAVINGS

Prospect, St. Petersburg 197376, Russia;

Ozerkovskaya Naberezhnaya 12, Moscow

BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky

Website www.oceanpribor.ru; Secondary

115184, Russia; Ulitsa Sevastopolskaya 13,

per 7, Moscow 125167, Russia; 29/UL, prospect

sanctions risk: Ukraine-/Russia-Related

Simferopol 295011, Ukraine; SWIFT/BIC

Kirova, Simferopol, Crimea 295011, Ukraine;

Sanctions Regulations, 31 CFR 589.201 and/or

GEOORUMM; Website www.genbank.ru; Email

Building 160, Office 104, Kievskaya Street,

589.209; Registration ID 1067847424160

Address info@genbank.ru; Secondary

Simferopol, Crimea 295493, Ukraine; Building

(Russia); Tax ID No. 7813341546 (Russia)

sanctions risk: Ukraine-/Russia-Related

25, Lenin Street, Kerch, Crimea 298300,

[UKRAINE-EO13662].

Sanctions Regulations, 31 CFR 589.201 and/or

Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)

AKTSIONERNOE OBSHCHESTVO KONTSERN

589.209; Registration ID 1137711000074

044525349; Secondary sanctions risk: Ukraine-

VOZDUSHNO-KOSMICHESKOI OBORONY

(Russia) [UKRAINE-EO13685].

/Russia-Related Sanctions Regulations, 31 CFR

ALMAZ-ANTEI (a.k.a. AO KONTSERN VKO

AKTSIONERNOE OBSHCHESTVO

589.201 and/or 589.209; Registration ID

ALMAZ-ANTEI; a.k.a. JOINT STOCK

GOSUDARSTVENNOE NAUCHNO

1027739339715 (Russia); Tax ID No.

COMPANY AEROSPACE DEFENSE

PROIZVODSTVENNOE PREDPRIYATIE

7744001673 (Russia); Government Gazette

CONCERN ALMAZ-ANTEY (Cyrillic:

REGION (a.k.a. AO GNPP REGION; a.k.a.

Number 40199908 (Russia) [UKRAINE-

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

REGION SCIENTIFIC & PRODUCTION

EO13685].

ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ

ENTERPRISE JSC; a.k.a. REGION

AKTSIONERNOE OBSHCHESTVO

АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK

SCIENTIFIC AND PRODUCTION

KOMMERCHESKI BANK RUBLEV (a.k.a.

COMPANY AIR AND SPACE DEFENSE

ENTERPRISE JSC), Sh Kashirskoe D. 13A,

BANK RUBLEV; a.k.a. JOINT STOCK

CONCERN ALMAZ-ANTEY; a.k.a. JOINT-

Moscow 115230, Russia; Organization

COMMERCIAL BANK RUBLEV; a.k.a. JSC CB

STOCK COMPANY CONCERN ALMAZ-

Established Date 13 Jan 1992; Tax ID No.

'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky

ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-

7724552070 (Russia); Registration Number

passage, Building 3, p. 2, Metro -

ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-

1057747873875 (Russia) [RUSSIA-EO14024]

Baumanskaya, Moscow 105066, Russia; 12

АНТЕЙ); f.k.a. OAO CONCERN PVO ALMAZ-

(Linked To: TACTICAL MISSILES

Sevastopol Street, Simferopol, Crimea, Ukraine;

ANTEY; f.k.a. OPEN JOINT STOCK

CORPORATION JSC).

6 Gogol Street, Sevastopol, Crimea, Ukraine;

COMPANY CONCERN PVO ALMAZ-ANTEY),

AKTSIONERNOE OBSHCHESTVO ILYUSHIN

SWIFT/BIC COUERUMM; BIK (RU)

D. 41, ul. Vereiskaya, Moscow 121471, Russia;

FINANS KO (a.k.a. JOINT STOCK COMPANY

044525253; Secondary sanctions risk: Ukraine-

Secondary sanctions risk: Ukraine-/Russia-

ILYUSHIN FINANCE COMPANY; a.k.a. JSC

/Russia-Related Sanctions Regulations, 31 CFR

Related Sanctions Regulations, 31 CFR

ILYUSHIN FINANCE COMPANY; a.k.a. OJSC

589.201 and/or 589.209; Registration ID

589.201 and/or 589.209; Organization

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

1027700159233 (Russia); Tax ID No.

Established Date 19 Nov 1991; Target Type

"IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt

7744001151 (Russia); Government Gazette

State-Owned Enterprise; Tax ID No.

Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.

Number 40100094 (Russia) [UKRAINE-

7731084175 (Russia); Government Gazette

1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii

EO13685].

Number 11593871 (Russia); Registration

d. 43A, office 502, Voronezh 394004, Russia;

AKTSIONERNOE OBSHCHESTVO KONSTERN

Number 1027739001993 (Russia) [UKRAINE-

1st km of Rublevo-Uspenskoe Shosse, Building

MORSKOE PODVONOE ORUZHIE

EO13661] [RUSSIA-EO14024].

6, Odintsovo, Moscow 143030, Russia;

GIDROPRIBOR (a.k.a. AO KONSTERN MPO

AKTSIONERNOE OBSHCHESTVO

Organization Established Date 10 Mar 1999;

GIDROPRIBOR; a.k.a. JOINT STOCK

KRONSHTADT (a.k.a. AO KRONSHTADT;

Tax ID No. 3663029916 (Russia); Registration

COMPANY CONCERN SEA UNDERWATER

a.k.a. JOINT STOCK COMPANY

Number 1033600042332 (Russia) [RUSSIA-

WEAPON GIDROPRIBOR; a.k.a. JSC

KRONSHTADT (Cyrillic: АКЦИОНЕРНОЕ

EO14024].

CONCERN SEA UNDERWATER WEAPON

ОБЩЕСТВО КРОНШТАДТ)), Descartes

AKTSIONERNOE OBSHCHESTVO

GIDROPRIBOR), PR-KT B. Sampsonievskii D.

Business Center, Building 9, No. 18, Andropova

KHABAROVSKIY RADIOTEKHNICHESKIY

24, Saint Petersburg 194044, Russia;

Prospekt, Moscow 1115432, Russia (Cyrillic:

ZAVOD (a.k.a. KHRTZ PAO; a.k.a. OAO

Organization Established Date 15 Sep 1943;

Бизнес-центр Декарт, д. 18, корп. 9, Пр.

KHRTZ; a.k.a. OJSC KHABAROVSK RADIO

Tax ID No. 7802375889 (Russia); Registration

Андропова, Москва 1115432, Russia); Building

ENGINEERING PLANT; a.k.a. OPEN JOINT

Number 1069847557394 (Russia) [RUSSIA-

4, No. 54, Maliy Prospekt, Vasilevskiy Island,

STOCK COMPANY KHABAROVSK RADIO

EO14024] (Linked To: TACTICAL MISSILES

St. Petersburg 199178, Russia; Organization

ENGINEERING PLANT), D. 8 K. V, Per.

CORPORATION JSC).

Established Date 1990; Tax ID No. 7808035536

Kedrovy, Khabarovsk 68004, Russia; Tax ID

AKTSIONERNOE OBSHCHESTVO KONTSERN

(Russia); Registration Number 1027809176141

No. 2723118304 (Russia); Registration Number

OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ

(Russia) [RUSSIA-EO14024].

1092723002778 (Russia) [RUSSIA-EO14024].

ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР)

AKTSIONERNOE OBSHCHESTVO

(a.k.a. AO KONTSERN OKEANPRIBOR

KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,

KOMMERCHESKI BANK INDUSTRIALNY

(Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР);

KRIMTETS; f.k.a.

SBEREGATELNY BANK (f.k.a. CLOSED

a.k.a. JOINT STOCK COMPANY CONCERN

KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.

JOINT STOCK COMPANY COMMERCIAL

OKEANPRIBOR; a.k.a. JSC CONCERN

KRYMTETS, AO), 1, ul. Montazhnaya Pgt.

BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS

OKEANPRIBOR; a.k.a. KONTSERN

Gresovski, Simferopol, Crimea 295493,

BANK, AO; a.k.a. JOINT-STOCK COMPANY

OKEANPRIBOR, PAO), 46, Chkalovskii

Ukraine; Website www.krimtec.com; Email

- 68 -

Address e.hmelnitskiy@krimtec.com;

AKTSIONERNOE OBSHCHESTVO

Government Gazette Number 33947252

Secondary sanctions risk: Ukraine-/Russia-

MOSKOVSKI ORDENA TRUDOVOGO

(Russia); Registration Number 1185275058044

Related Sanctions Regulations, 31 CFR

KRASNOGO ZNAMENI NAUCHNO-

(Russia) [RUSSIA-EO14024].

589.201 and/or 589.209; Tax ID No.

ISSLEDOVATELSKI RADIOTEKHNICHESKI

AKTSIONERNOE OBSHCHESTVO NAUCHNO

9102070194 (Russia); Government Gazette

INSTITUT (a.k.a. JOINT STOCK COMPANY

ISSLEDOVATELSKI INSTITUT

Number 00828288 (Russia); Registration

MOSCOW ORDER OF THE RED BANNER OF

KONSTRUKSIONNYKH MATERIALOV NA

Number 1159102014169 (Russia) [UKRAINE-

LABOR RESEARCH RADIO ENGINEERING

OSNOVE GRAFITA NIIGRAFIT (a.k.a. JOINT

EO13685].

INSTITUTE (Cyrillic: АКЦИОНЕРНОЕ

STOCK COMPANY RESEARCH INSTITUTE

AKTSIONERNOE OBSHCHESTVO

ОБЩЕСТВО МОСКОВСКИЙ ОРДЕНА

OF GRAPHITE-BASED MATERIALS

LENMORNIIPROEKT PO PROEKTIROVANIYU

ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАЧНО-

NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a.

(a.k.a. JOINT STOCK COMPANY

ИССЛЕДОВАТЕЛЪСКИЙ

NAUCHNO ISSLEDOVATELSKI INSTITUT

LENMORNIIPROEKT; a.k.a.

РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.

KONSTRUKSIONNYKH MATERIALOV NA

LENMORNIIPROEKT PAO), Mezhevoi Kanal,

JOINT-STOCK COMPANY MOSCOW

OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.

3, 2, Saint Petersburg 198035, Russia; Tax ID

RESEARCH SCIENTIFIC RADIO

NIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul.

No. 7805018067 (Russia); Registration Number

COMMUNICATION INSTITUTE; a.k.a. JSC

Elektrodnyaya D. 2, Moscow 111141, Russia;

1027802723739 (Russia) [RUSSIA-EO14024].

MNIRTI; a.k.a. MOSKOVSKI ORDENA

Tax ID No. 7720723422 (Russia); Government

AKTSIONERNOE OBSHCHESTVO LETNO-

TRUDOVOGO KRASNOGO ZNAMENI

Gazette Number 00200851 (Russia);

ISSLEDOVATELSKI INSTITUT IMENI M.M.

NAUCHNO-ISSLEDOVATELSKI

Registration Number 1117746574593 (Russia)

GROMOVA (Cyrillic: АКЦИОНЕРНОЕ

RADIOTEKHNICHESKI INSTITUT PAO), 2/1

[RUSSIA-EO14024].

ОБЩЕСТВО ЛЕТНО-

Bolshoi Trekhsvyatitelski Lane, Moscow

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМЕНИ

109028, Russia; Organization Established Date

ISSLEDOVATELSKII INSTITUT

М.М. ГРОМОВА) (a.k.a. JOINT STOCK

24 Jun 1992; Tax ID No. 7709899951 (Russia);

PROMYSHLENNOGO TELEVIDENIYA RASTR

COMPANY FLIGHT RESEARCH INSTITUTE

Registration Number 1127746217422 (Russia)

(a.k.a. AO NIIPT RASTR), Ul. Bolshaya Sankt-

N.A. M.M. GROMOV; a.k.a. JSC FLIGHT

[RUSSIA-EO14024].

Peterburgskaya D. 39, Velikiy Novgorod

RESEARCH INSTITUTE N.A. M.M. GROMOV

AKTSIONERNOE OBSHCHESTVO

173001, Russia; Organization Established Date

(Cyrillic: АО ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

NATSIONALNAYA INZHINIRINGOVAYA

1982; Tax ID No. 4345309407 (Russia);

ИНСТИТУТ ИМ. М.М. ГРОМОВА); a.k.a. JSC

KORPORATSIYA (Cyrillic: АКЦИОНЕРНОЕ

Registration Number 1114345026784 (Russia)

FRI N.A. M.M. GROMOV (Cyrillic: АО ЛИИ ИМ.

ОБЩЕСТВО НАЦИОНАЛЬНАЯ

[RUSSIA-EO14024] (Linked To: OPEN JOINT

М.М. ГРОМОВА); a.k.a. STATE FEDERAL

ИНЖИНИРИНГОВАЯ КОМПАНИЯ) (a.k.a.

STOCK COMPANY RUSSIAN

UNITARY ENTERPRISE GROMOV FLIGHT

JOINT STOCK COMPANY NATIONAL

ELECTRONICS).

RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,

ENGINEERING CORPORATION; a.k.a. "AO

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Zhukovskiy 140180, Russia (Cyrillic: д. 2А, ул.

NIK" (Cyrillic: "АО НИК"); a.k.a. "JSC NEC"), d.

ISSLEDOVATELSKII INSTITUT SREDSTV

Гарнаева, Московская область, Жуковский

3 korp. 2 pom, 71-N, pl. Konstitutsii, St.

VYCHISLITELNOI TEKHNIKI (a.k.a. "AO NII

140180, Russia); Zhukovsky-2, Moscow region

Petersburg 196247, Russia; Organization

SVT"; a.k.a. "NII SVT PAO"), Ul. Melnichnaya

140182, Russia; Organization Established Date

Established Date 01 Oct 2014; Tax ID No.

D. 31, Kirov 610025, Russia; Tax ID No.

1993; Target Type State-Owned Enterprise; Tax

7810942838 (Russia); Government Gazette

4345309407 (Russia); Registration Number

ID No. 5040114973 (Russia); Registration

Number 72473566 (Russia); Registration

1114345026784 (Russia) [RUSSIA-EO14024]

Number 1125040002823 (Russia) [RUSSIA-

Number 1147847338902 (Russia) [RUSSIA-

(Linked To: OPEN JOINT STOCK COMPANY

EO14024].

RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO MARIYSKII

AKTSIONERNOE OBSHCHESTVO NAUCHNO

MASHINOSTROITELNYI ZAVOD (a.k.a. JOINT

ISSLEDOVATELSKI INSTITUT KHIMII I

PROIZVODSTVENNOE PREDPRIYATIE

STOCK COMPANY MARI MACHINE

TEKHNOLOGII POLIMEROV IMENI

SVYAZ (a.k.a. AO NPP SVYAZ), Ul. Shkolnaya

BUILDING PLANT; a.k.a. JSC MARI MACHINE

AKADEMIKA V.A. KARGINA S OPYTNYM

D. 19, Balakirevo 301214, Russia; Organization

BUILDING PLANT; a.k.a. MARI MACHINE

ZAVODOM (a.k.a. NII POLYMEROV AO; a.k.a.

Established Date 1964; Tax ID No. 7118011916

BUILDING PLANT JSC; a.k.a. MARI MMZ;

THE FEDERAL STATE UNITARY

(Russia); Registration Number 1027101505133

a.k.a. MARIYSKIY MACHINE-BUILDING

ENTERPRISE V.A. KARGIN SCIENTIFIC

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

PLANT OPEN JOINT STOCK COMPANY;

RESEARCH INSTITUTE OF CHEMISTRY AND

JOINT STOCK COMPANY RUSSIAN

a.k.a. OAO MARIYSKIY

TECHNOLOGY OF POLYMERS WITH A

ELECTRONICS).

MASHINOSTROITELNYY ZAVOD; a.k.a.

PILOT PRODUCTION PLANT; a.k.a. V.A.

AKTSIONERNOE OBSHCHESTVO NAUCHNO

OTKRYTOYE AKTSIONERNOYE

KARGIN POLYMER CHEMISTRY AND

PROIZVODSTVENNYI KOMPLEKS ELARA

OBSHCHESTVO MARIYSKIY

TECHNOLOGY RESEARCH INSTITUTE WITH

IMENI G.A. ILYENKO (a.k.a. AO ELARA; a.k.a.

MASHINOSTROITELNYYZAVOD; a.k.a. "OAO

A PILOT-PRODUCTION PLANT), korp. ZD. 63,

ILYENKO ELARA RESEARCH AND

MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-

ter. Vostochny Promraion Orgsteklo,

PRODUCTION COMPLEX OJSC; a.k.a. OPEN

EL 424003, Russia; Tax ID No. 1200001885

Dzerzhinsk, Nizhni Novgorod region 606000,

JOINT STOCK COMPANY ILYENKO ELARA

(Russia) [RUSSIA-EO14024].

Russia; Tax ID No. 5249164736 (Russia);

RESEARCH AND PRODUCTION COMPLEX),

- 69 -

Moskovsky Prospekt 40, Cheboksary, Chuvash

RESEARCH AND DEVELOPMENT

Bulvar Poeticheski, St. Petersburg 194295,

Republic 428015, Russia; Organization

TECHNOLOGICAL BUREAU), Mashinostoitelei

Russia; 19/2 Esenina Street, St. Petersburg

Established Date 1970; Tax ID No. 2129017646

Proezd, 12, Severodvinsk, Archangelsk region

194295, Russia; 16/2 A-H Engelsa Prospekt, St.

(Russia); Registration Number 1022101269123

164509, Russia; Website

Petersburg 195156, Russia; Website

(Russia) [RUSSIA-EO14024].

WWW.ONEGASTAR.RU; Organization

www.oceanos.ru; Secondary sanctions risk:

AKTSIONERNOE OBSHCHESTVO

Established Date 30 Jan 2008; Tax ID No.

Ukraine-/Russia-Related Sanctions

NAUCHNOISLEDOVATELSKIY INSTITUT

2902057961 (Russia) [RUSSIA-EO14024]

Regulations, 31 CFR 589.201; Tax ID No.

MOLEKULYARNOY ELEKTRONIKI (a.k.a.

(Linked To: JOINT STOCK COMPANY UNITED

7801233338 (Russia); Government Gazette

AKTSIONERNOE OBSHCHESTVO

SHIPBUILDING CORPORATION).

Number 13873675 (Russia); Registration

NAUCHNO-ISSLEDOVATELSKI INSTITUT

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

Number 1037800076610 (Russia) [CYBER2]

MOLEKULYARNOI ELEKTRONIKI; a.k.a.

PROIZVODSTVENNOE PREDPRIYATIE

(Linked To: FEDERAL SECURITY SERVICE).

JOINT STOCK COMPANY NIIME; a.k.a.

ISTOK IMENI A. I.SHOKINA (a.k.a. AO NPP

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

MOLECULAR ELECTRONICS RESEARCH

ISTOK IM. SHOKINA; a.k.a. ISTOK

PROIZVODSTVENNY KONTSERN BARL

INSTITUTE, JOINT STOCK COMPANY; a.k.a.

RESEARCH AND PRODUCTION

(a.k.a. AO NPK BARL; a.k.a. JOINT STOCK

NAUCHNO ISSLEDOVATELSKI INSTITUT

CORPORATION NAMED AFTER SHOKIN

COMPANY RESEARCH AND PRODUCTION

MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.

JSC; a.k.a. JOINT STOCK COMPANY

CONCERN BARL), Murmanskii PR D 14,

NIIME, AO), 1st Zapadny Proezd 12/1,

RESEARCH AND PRODUCTION

Moscow 129075, Russia; Organization

Zelenograd 124460, Russia; d. 6 str. 1, ul.

CORPORATION ISTOK NAMED AFTER AI

Established Date 16 Jul 2004; Tax ID No.

Akademika Valieva, Zelenograd, Moscow

SHOKIN; a.k.a. JSC RPC ISTOK NAMED

7717513841 (Russia); Government Gazette

124460, Russia; Organization Established Date

AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK

Number 74062057 (Russia); Registration

03 Sep 1964; Tax ID No. 7735579027 (Russia);

COMPANY RESEARCH & PRODUCTION

Number 1047796519220 (Russia) [RUSSIA-

Government Gazette Number 92611467

CORPORATION ISTOK NAMED AFTER AI

EO14024].

(Russia); Registration Number 1117746568829

SHOKIN; a.k.a. PUBLIC JOINT STOCK

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

(Russia) [RUSSIA-EO14024].

COMPANY RESEARCH AND PRODUCTION

PROIZVODSTVENNY KONTSERN

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

CORPORATION ISTOK NAMED AFTER AI

TEKHNOLOGII MASHINOSTROENIYA (a.k.a.

ISSLEDOVATELSKI INSTITUT

SHOKIN; a.k.a. RESEARCH & PRODUCTION

JOINT STOCK COMPANY SCIENTIFIC

MOLEKULYARNOI ELEKTRONIKI (a.k.a.

CORPORATION ISTOK NAMED AFTER A.I.

INDUSTRIAL CONCERN MANUFACTURING

AKTSIONERNOE OBSHCHESTVO

SHOKIN; a.k.a. RESEARCH AND

ENGINEERING; a.k.a. JSC SPC TECHMASH;

NAUCHNOISLEDOVATELSKIY INSTITUT

PRODUCTION CORPORATION ISTOK), 2A

a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC

MOLEKULYARNOY ELEKTRONIKI; a.k.a.

Vokzalnaya Str., Fryazino, Moscow Region

MACHINE ENGINEERING TECHNOLOGIES;

JOINT STOCK COMPANY NIIME; a.k.a.

141190, Russia; Organization Established Date

a.k.a. SCIENTIFIC INDUSTRIAL CONCERN

MOLECULAR ELECTRONICS RESEARCH

31 Dec 2013; Tax ID No. 5050108496 (Russia);

MANUFACTURING ENGINEERING OJSC), d.

INSTITUTE, JOINT STOCK COMPANY; a.k.a.

Registration Number 1135050007400 (Russia)

58 str. 4 shosse Leningradskoe, Moscow

NAUCHNO ISSLEDOVATELSKI INSTITUT

[RUSSIA-EO14024].

125212, Russia; Ul. Bolshaya Tatarskaya D. 35,

MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

Str. 5, Moscow 115184, Russia; Executive

NIIME, AO), 1st Zapadny Proezd 12/1,

PROIZVODSTVENNOE PREDPRIYATIE

Order 13662 Directive Determination - Subject

Zelenograd 124460, Russia; d. 6 str. 1, ul.

KONTAKT (a.k.a. AO NPP KONTAKT; a.k.a.

to Directive 3; Secondary sanctions risk:

Akademika Valieva, Zelenograd, Moscow

JOINT STOCK COMPANY SCIENTIFIC

Ukraine-/Russia-Related Sanctions

124460, Russia; Organization Established Date

PRODUCTION ENTERPRISE KONTAKT;

Regulations, 31 CFR 589.201 and/or 589.209;

03 Sep 1964; Tax ID No. 7735579027 (Russia);

a.k.a. JSC SPE KONTAKT; a.k.a. "NPP

Organization Established Date 06 Apr 2011;

Government Gazette Number 92611467

CONTACT"), 1, Ul. Spitsyna, Saratov,

Registration ID 1117746260477 (Russia); Tax

(Russia); Registration Number 1117746568829

Saratovskaya Oblast 410086, Russia;

ID No. 7743813961 (Russia); Government

(Russia) [RUSSIA-EO14024].

Organization Established Date 11 Dec 1991;

Gazette Number 91420386 (Russia); For more

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

Tax ID No. 6453097665 (Russia); Government

information on directives, please visit the

ISSLEDOVATELSKOE PROEKTNO-

Gazette Number 07619636 (Russia);

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

TEKHNOLOGICHESKO BYURO ONEGA

Registration Number 1086453000567 (Russia)

center/sanctions/Programs/Pages/ukraine.aspx

(a.k.a. JOINT STOCK COMPANY RESEARCH

[RUSSIA-EO14024] (Linked To: OPEN JOINT

#directives [UKRAINE-EO13662] [RUSSIA-

DESIGN AND TECHNOLOGICAL BUREAU

STOCK COMPANY RUSSIAN

EO14024] (Linked To: STATE CORPORATION

ONEGA; a.k.a. JSC NAUCHNO-

ELECTRONICS).

ROSTEC).

ISSLEDOVATELSKOYE PROYEKTNO-

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

AKTSIONERNOE OBSHCHESTVO

TEKHNOLOGICHESKOYE BYURO ONEGA

PROIZVODSTVENNOE PREDPRIYATIE

NEGOSUDARSTVENNY PENSIONNY FOND

(Cyrillic: АО НАУЧНО-

PODVODNYKH TEKHNOLOGI OKEANOS

PERVY PROMYSHLENNY ALYANS (a.k.a. AO

ИССЛЕДОВАТЕЛЬСКОЕ ПРОЕКТНО-

(a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО

NPF PERVYI PROMYSHLENNYI ALYANS;

ТЕХНОЛОГИЧЕСКОЕ БЮРО ОНЕГА); a.k.a.

НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC;

a.k.a. JOINT-STOCK COMPANY NON-

JSC NIPTB ONEGA; a.k.a. ONEGA

f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384,

GOVERNMENTAL PENSION FUND FIRST

- 70 -

INDUSTRIAL ALLIANCE; a.k.a. NON-STATE

PRECISION SYSTEMS (Cyrillic: АО НПО

AKTSIONERNOE OBSHCHESTVO PERMSKI

PENSION FUND FIRST INDUSTRIAL

ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ); a.k.a. JSC

NAUCHNO-ISSLEDOVATELSKI

ALLIANCE; a.k.a. NPF PERVY

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.

TEKHNOLOGICHESKI INSTITUT (Cyrillic:

PROMYSHLENNY ALYANS AO), 2E, ul.

NPO VYSOKOTOCHNYE KOMPLEKSY, AO),

АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ

Vishnevskogo Kazan, Tatarstan Resp. 420097,

21 str. 1, bulvar Gogolevski, Moscow 119019,

НАУЧНО-ИССЛЬСКИЙ

Russia; Organization Established Date 02 Mar

Russia; 7 Kievskaya Str., Moscow 121059,

ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ) (a.k.a.

1999; Tax ID No. 1655319199 (Russia);

Russia; Executive Order 13662 Directive

JSC PNITI; a.k.a. PERM SCIENTIFIC

Government Gazette Number 50607380

Determination - Subject to Directive 3;

RESEARCH TECHNOLOGICAL INSTITUTE;

(Russia); Registration Number 1151600000210

Secondary sanctions risk: Ukraine-/Russia-

f.k.a. PNITI PAO; a.k.a. PNITI, AO (Cyrillic: АО

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

Related Sanctions Regulations, 31 CFR

ПНИТИ)), Ul. Geroev Khasana D. 41, Perm

KAMAZ PUBLICLY TRADED COMPANY).

589.201 and/or 589.209; Organization

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.

AKTSIONERNOE OBSHCHESTVO

Established Date 12 Feb 2009; Registration ID

Geroev Khasana, Perm 614064, Russia; Tax ID

NEGOSUDARSTVENNY PENSIONNY FOND

1097746068012 (Russia); Tax ID No.

No. 5904000518 (Russia); Government Gazette

VTB PENSIONNY FOND (f.k.a.

7704721192 (Russia); Government Gazette

Number 07501343 (Russia); Registration

NEKOMMERCHESKAYA ORGANIZATSIYA

Number 60390527 (Russia); For more

Number 1025900913390 (Russia) [RUSSIA-

NEGOSUDARSTVENNY PENSIONNY FOND

information on directives, please visit the

EO14024].

VTB PENSIONNY FOND; a.k.a. NONPROFIT

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

AKTSIONERNOE OBSHCHESTVO

ORGANIZATION NON-STATE PENSION

center/sanctions/Programs/Pages/ukraine.aspx

PETROVSKII ELEKTROMEKHANICHESKII

FUND VTB PENSION FUND; a.k.a. NON-

#directives [UKRAINE-EO13662] [RUSSIA-

ZAVOD MOLOT (a.k.a. AO PEMZ MOLOT;

STATE PENSION FUND VTB PENSION

EO14024] (Linked To: STATE CORPORATION

a.k.a. PETROVSKY ELECTROMECHANICAL

FUND, JSC; a.k.a. NPF VTB PENSION FUND

ROSTEC).

ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk

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

AKTSIONERNOE OBSHCHESTVO

412540, Russia; Organization Established Date

PENSION FUND JSC; a.k.a. NPF VTB

OBEDINENNAYA

27 Dec 1991; Tax ID No. 6444009038 (Russia);

PENSIONNY FOND, AO), d. 43 str. 1 ul.

DVIGATELESTROITELNAYA

Registration Number 5067847016782 (Russia)

Vorontsovskaya, Moscow 109147, Russia;

KORPORATSIYA (a.k.a. JOINT STOCK

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Executive Order 13662 Directive Determination

COMPANY UNITED ENGINE CORPORATION

COMPANY CONCERN GRANIT-ELECTRON).

- Subject to Directive 1; Secondary sanctions

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

AKTSIONERNOE OBSHCHESTVO POZITIV

risk: Ukraine-/Russia-Related Sanctions

ОБЪЕДИНЕННАЯ

TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ

Regulations, 31 CFR 589.201 and/or 589.209;

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ)

Target Type Financial Institution; Registration

КОРПОРАЦИЯ); a.k.a. UNITED ENGINE

(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a.

ID 1147799014692 (Russia); For more

CORP JSC; a.k.a. "AO ODK" (Cyrillic: "АО

POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V

information on directives, please visit the

ОДК")), 16, Budyonny Avenue, Moscow

kom, 30, shosse Shchelkovskoe, Moscow

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

105118, Russia; Per. Mayakovskogo D. 11,

107241, Russia; Website www.ptsecurity.ru; alt.

center/sanctions/Programs/Pages/ukraine.aspx

Moscow 109147, Russia; Organization

Website www.ptsecurity.com; Secondary

#directives [UKRAINE-EO13662] [RUSSIA-

Established Date 22 Nov 2007; Tax ID No.

sanctions risk: Ukraine-/Russia-Related

EO14024] (Linked To: VTB BANK PUBLIC

7731644035 (Russia); Registration Number

Sanctions Regulations, 31 CFR 589.201; Tax ID

JOINT STOCK COMPANY).

1107746081717 (Russia) [RUSSIA-EO14024].

No. 7718668887 (Russia) [NPWMD] [CYBER2]

AKTSIONERNOE OBSHCHESTVO

AKTSIONERNOE OBSHCHESTVO OTKRYTIE

[CAATSA - RUSSIA] [RUSSIA-EO14024]

NEGOSUDARSTVENNYI PENSIONNYI FOND

BROKER (a.k.a. AO OTKRYTIE BROKER;

(Linked To: FEDERAL SECURITY SERVICE).

OTKRYTIE (a.k.a. AO NPF OTKRYTIE; a.k.a.

a.k.a. OTKRITIE BROKER GROUP (Cyrillic:

AKTSIONERNOE OBSHCHESTVO PREPREG-

NPF OTKRITIE GROUP (Cyrillic: ГРУППА

ГРУППА ОТКРЫТИЕ БРОКЕР)), ul.

SOVREMENNYE KOMPOZITSIONNYE

НПФ ОТКРЫТИЕ)), ul. Timura Frunze, d. 11,

Letnikovskaya, d. 2, str. 4, Moscow 115114,

MATERIALY (a.k.a. JOINT STOCK COMPANY

str. 13, Moscow 119021, Russia; ul.

Russia; Organization Established Date 28 Dec

PREPREG ADVANCED COMPOSITE

Gilyarovskogo, d. 39, str. 3, Moscow 129110,

1995; Tax ID No. 7710170659 (Russia);

MATERIALS; a.k.a. PREPREG SKM AO; f.k.a.

Russia; Organization Established Date 09 Jun

Registration Number 1027739704772 (Russia)

PREPREG-SOVREMENNYE

2014; Tax ID No. 7704300571 (Russia);

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

KOMPOZITSIONNYE MATERIALY AO),

Registration Number 1147799009104 (Russia)

STOCK COMPANY BANK FINANCIAL

Volgogradskii Prospekt D. 43, Korp. 3, Moscow

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

CORPORATION OTKRITIE).

109316, Russia; 42, Bld. 5, Vologradskiy

STOCK COMPANY BANK FINANCIAL

AKTSIONERNOE OBSHCHESTVO PASIT

Avenue, Moscow 109316, Russia; Organization

CORPORATION OTKRITIE).

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Established Date 05 May 2009; Tax ID No.

AKTSIONERNOE OBSHCHESTVO NPO

ПАСИТ) (a.k.a. PASIT, AO), Avenue Leninsky,

7729632610 (Russia); Government Gazette

VYSOKOTOCHNYE KOMPLEKSY (a.k.a.

Building 30, Premise IA, Moscow 11934,

Number 61664530 (Russia); Registration

HIGH PRECISION WEAPONS JOINT STOCK

Russia; Tax ID No. 7736185530 (Russia)

Number 1097746268234 (Russia) [RUSSIA-

COMPANY SCIENTIFIC PRODUCTION

[RUSSIA-EO14024].

EO14024].

ASSOCIATION; a.k.a. JSC NPO HIGH

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 4