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

Singapore 069533, Singapore; Legal Entity

THE COMMITTEE AGAINST RACISM AND

DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB

Number 984500Z6XE0C8OBC6018;

DISCRIMINATION; a.k.a. THE HATIKVA

Mexico (individual) [SDNTK].

Registration Number 201330833R (Singapore)

JEWISH IDENTITY CENTER; a.k.a. THE

AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.

[RUSSIA-EO14024] (Linked To: VOROBYEV,

INTERNATIONAL KAHANE MOVEMENT;

AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;

Maxim Yuryevich).

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

a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;

AMERICAN FRIENDS OF THE UNITED

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

a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ

YESHIVA (a.k.a. AMERICAN FRIENDS OF

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

LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB

YESHIVAT RAV MEIR; a.k.a. COMMITTEE

THE RABBI MEIR DAVID KAHANE

21 Feb 1964; alt. DOB 21 Feb 1974; POB

FOR THE SAFETY OF THE ROADS; a.k.a.

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

Mexico (individual) [SDNTK].

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

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

AMEZCUA CONTRERAS, Patricia (a.k.a.

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

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

AMEZCUA CONTRERAS, Patty; a.k.a.

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

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")

AMEZCUA DE LADINO, Patricia), c/o

JEWISH IDEA YESHIVA; a.k.a. JEWISH

[SDGT].

FARMACIA JERLYNE, S.A. DE C.V., Tijuana,

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

AMERICAN TUNE UP, S.A. DE C.V.,

Baja California, Mexico; Calle Jesus Ponce

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

Guadalajara, Jalisco, Mexico; Registration ID

1083, Colonia Jardin Vista Hermosa, Colima,

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

MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].

Colima, Mexico; DOB 18 Mar 1967; nationality

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

AMESCUA, Chuey (a.k.a. AMEZCUA

Mexico; citizen Mexico; R.F.C. AECP-670318

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

CONTRERAS, Jesus; a.k.a. AMEZCUA

(Mexico); C.U.R.P. AECP670318MJCMNT07

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

CONTRERAS, Jose de Jesus; a.k.a.

(Mexico) (individual) [SDNTK].

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

AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de

AMEZCUA CONTRERAS, Patty (a.k.a.

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

Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul

AMEZCUA CONTRERAS, Patricia; a.k.a.

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

1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul

AMEZCUA DE LADINO, Patricia), c/o

REPRESSION OF TRAITORS; a.k.a. STATE

1965; POB Mexico (individual) [SDNTK].

FARMACIA JERLYNE, S.A. DE C.V., Tijuana,

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

AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,

Baja California, Mexico; Calle Jesus Ponce

THE COMMITTEE AGAINST RACISM AND

Abderrahmane Ould; a.k.a. EL TILEMSI,

1083, Colonia Jardin Vista Hermosa, Colima,

DISCRIMINATION; a.k.a. THE HATIKVA

Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.

Colima, Mexico; DOB 18 Mar 1967; nationality

JEWISH IDENTITY CENTER; a.k.a. THE

TILEMSI, Ahmed; a.k.a. TOUDJI,

Mexico; citizen Mexico; R.F.C. AECP-670318

INTERNATIONAL KAHANE MOVEMENT;

Abderrahmane), Gao, Mali; DOB 1977; POB

(Mexico); C.U.R.P. AECP670318MJCMNT07

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

Mali; nationality Mali (individual) [SDGT].

(Mexico) (individual) [SDNTK].

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

AMEZCUA CONTRERAS ORGANIZATION,

AMEZCUA DE LADINO, Patricia (a.k.a.

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

Mexico [SDNTK].

AMEZCUA CONTRERAS, Patricia; a.k.a.

THE RABBI MEIR DAVID KAHANE

AMEZCUA CONTRERAS, Adan (a.k.a.

AMEZCUA CONTRERAS, Patty), c/o

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

MANZANO, Jose Luis), Carlos Chavez 5,

FARMACIA JERLYNE, S.A. DE C.V., Tijuana,

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

Colima, Colima, Mexico; Francisco I. Madero

Baja California, Mexico; Calle Jesus Ponce

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

749, Colonia Moralete, Colima, Colima, Mexico;

1083, Colonia Jardin Vista Hermosa, Colima,

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")

Toreros No. 672, Colonia Jardines de

Colima, Mexico; DOB 18 Mar 1967; nationality

[SDGT].

Guadalupe, Guadalajara, Jalisco, Mexico;

Mexico; citizen Mexico; R.F.C. AECP-670318

AMERICAN FRIENDS OF YESHIVAT RAV MEIR

Belizario Dominguez, No. 511, Colima, Colima,

(Mexico); C.U.R.P. AECP670318MJCMNT07

(a.k.a. AMERICAN FRIENDS OF THE UNITED

Mexico; Calle General Juan Alvarez 1010,

(Mexico) (individual) [SDNTK].

YESHIVA; a.k.a. COMMITTEE FOR THE

Colonia Lomas Vista Hermosa, Colima, Colima,

AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;

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

Mexico; DOB 27 Jun 1969; nationality Mexico;

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.

BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF

citizen Mexico; R.F.C. AECA-690627 (Mexico)

AMEZCUA CONTRERAS, Jose de Jesus;

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

(individual) [SDNTK].

a.k.a. AMEZCUA, Jose de Jesus; a.k.a.

IDEA YESHIVA; a.k.a. JEWISH IDEA

AMEZCUA CONTRERAS, Jesus (a.k.a.

HERNANDEZ, Adan); DOB 31 Jul 1964; alt.

YESHIVA; a.k.a. JEWISH LEGION; a.k.a.

AMESCUA, Chuey; a.k.a. AMEZCUA

DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB

JUDEA POLICE; a.k.a. JUDEAN CONGRESS;

CONTRERAS, Jose de Jesus; a.k.a.

Mexico (individual) [SDNTK].

a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE

AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de

AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,

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

Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul

Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;

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

1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul

a.k.a. AMEZCUA CONTRERAS, Jose de

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

1965; POB Mexico (individual) [SDNTK].

Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.

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

AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.

HERNANDEZ, Adan); DOB 31 Jul 1964; alt.

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

AMESCUA, Chuey; a.k.a. AMEZCUA

DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB

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

CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;

Mexico (individual) [SDNTK].

REPRESSION OF TRAITORS; a.k.a. STATE

a.k.a. AMEZCUA, Jose de Jesus; a.k.a.

AMEZCUA, Luis (a.k.a. AMEZCUA

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

HERNANDEZ, Adan); DOB 31 Jul 1964; alt.

CONTRERAS, Luis Ignacio; a.k.a.

- 270 -

CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;

Number 61 Niha El-Mehfara; President and

nationality Uganda; Gender Male (individual)

a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,

Chief Executive Officer, Stars Group Holding

[GLOMAG].

Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);

(individual) [SDGT].

AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a.

DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.

AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.

KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;

DOB 21 Feb 1974; POB Mexico (individual)

AMHAZ, Kamel; a.k.a. AMHAZ, Kamel

a.k.a. MUHAMMAND, Kibirige), Congo,

[SDNTK].

Mohamad; a.k.a. AMHAZ, Kamel Mohamed),

Democratic Republic of the; DOB 1975 to 1979;

AMG RICAS PIZZA (a.k.a. FUSION PIZZA &

5th Floor, Ghadir Building, Kods Street, Haret

POB Masaka District, Central Region, Uganda;

PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45

Hreik, Baabda, Lebanon; Ghadir, 5th Floor,

nationality Uganda; Gender Male (individual)

No. 24A-05, Bogota, Colombia; Matricula

Safarat, Bir Hassan, Jenah, Lebanon; Ghadir

[GLOMAG].

Mercantil No 1323961 (Colombia) [SDNTK].

5th Floor, Embassies Street, Bir Hasan,

AMIN ABU SHANAB & SONS CO. (a.k.a. ABU

AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.

Lebanon; Dallas Center, Saida Old Street,

SHANAB METALS ESTABLISHMENT; a.k.a.

AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,

Chiah, Baabda, Lebanon; DOB 04 Aug 1973;

AMIN ABU SHANAB AND SONS CO.; a.k.a.

Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th

nationality Lebanon; Additional Sanctions

SHANAB METALS ESTABLISHMENT; a.k.a.

Floor, Ghadir Building, Kods Street, Haret Hreik,

Information - Subject to Secondary Sanctions

TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU

Baabda, Lebanon; Ghadir, 5th Floor, Safarat,

Pursuant to the Hizballah Financial Sanctions

SHANAB EST. FOR TRADE & COMMERCE;

Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,

Regulations; Passport RL2244333 (Lebanon);

a.k.a. TARIQ ABU SHANAB EST. FOR TRADE

Embassies Street, Bir Hasan, Lebanon; Dallas

Identification Number 61 Niha El-Mehfara;

AND COMMERCE; a.k.a. TARIQ ABU

Center, Saida Old Street, Chiah, Baabda,

President and Chief Executive Officer, Stars

SHANAB METALS ESTABLISHMENT),

Lebanon; DOB 04 Aug 1973; nationality

Group Holding (individual) [SDGT].

Musherfeh, P.O. Box 766, Zarka, Jordan

Lebanon; Additional Sanctions Information -

AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,

[IRAQ2].

Subject to Secondary Sanctions Pursuant to the

Iran; Additional Sanctions Information - Subject

AMIN ABU SHANAB AND SONS CO. (a.k.a.

Hizballah Financial Sanctions Regulations;

to Secondary Sanctions (individual) [NPWMD]

ABU SHANAB METALS ESTABLISHMENT;

Passport RL2244333 (Lebanon); Identification

[IFSR].

a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.

Number 61 Niha El-Mehfara; President and

AMIG (a.k.a. AMMUNITION AND METALLURGY

SHANAB METALS ESTABLISHMENT; a.k.a.

Chief Executive Officer, Stars Group Holding

INDUSTRIES GROUP; a.k.a. AMMUNITION

TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU

(individual) [SDGT].

AND METALLURGY INDUSTRY GROUP;

SHANAB EST. FOR TRADE & COMMERCE;

AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,

a.k.a. AMMUNITION INDUSTRIES GROUP;

a.k.a. TARIQ ABU SHANAB EST. FOR TRADE

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,

a.k.a. SANAYE MOHEMATSAZI), P.O. Box

AND COMMERCE; a.k.a. TARIQ ABU

Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th

16765-1835, Pasdaran Street, Tehran, Iran;

SHANAB METALS ESTABLISHMENT),

Floor, Ghadir Building, Kods Street, Haret Hreik,

Department 145-42, P.O. Box 16765-128,

Musherfeh, P.O. Box 766, Zarka, Jordan

Baabda, Lebanon; Ghadir, 5th Floor, Safarat,

Moghan Avenue, Pasdaran Street, Tehran, Iran;

[IRAQ2].

Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,

Additional Sanctions Information - Subject to

AMIN INDUSTRIAL COMPANY (a.k.a. AMIN

Embassies Street, Bir Hasan, Lebanon; Dallas

Secondary Sanctions [NPWMD] [IFSR].

INDUSTRIAL COMPLEX; a.k.a. AMIN

Center, Saida Old Street, Chiah, Baabda,

AMIGO SUPERMARKET (a.k.a. AMIGO

INDUSTRIAL COMPOUND), Amin Industrial

Lebanon; DOB 04 Aug 1973; nationality

SUPERMARKET LIMITED), 1023, Adetokunbo

Estate, Khalage Rd., Seyedi District, Mashad,

Lebanon; Additional Sanctions Information -

Ademola Crescent, Wuse II, Abuja, Nigeria;

Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,

Subject to Secondary Sanctions Pursuant to the

Additional Sanctions Information - Subject to

Mashad, Iran; P.O. Box 91735-549, Mashad,

Hizballah Financial Sanctions Regulations;

Secondary Sanctions Pursuant to the Hizballah

Iran; Additional Sanctions Information - Subject

Passport RL2244333 (Lebanon); Identification

Financial Sanctions Regulations [SDGT]

to Secondary Sanctions [NPWMD] [IFSR].

Number 61 Niha El-Mehfara; President and

(Linked To: FAWAZ, Mustapha Reda Darwish;

AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN

Chief Executive Officer, Stars Group Holding

Linked To: FAWAZ, Fouzi Reda Darwish).

INDUSTRIAL COMPANY; a.k.a. AMIN

(individual) [SDGT].

AMIGO SUPERMARKET LIMITED (a.k.a.

INDUSTRIAL COMPOUND), Amin Industrial

AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,

AMIGO SUPERMARKET), 1023, Adetokunbo

Estate, Khalage Rd., Seyedi District, Mashad,

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,

Ademola Crescent, Wuse II, Abuja, Nigeria;

Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,

Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th

Additional Sanctions Information - Subject to

Mashad, Iran; P.O. Box 91735-549, Mashad,

Floor, Ghadir Building, Kods Street, Haret Hreik,

Secondary Sanctions Pursuant to the Hizballah

Iran; Additional Sanctions Information - Subject

Baabda, Lebanon; Ghadir, 5th Floor, Safarat,

Financial Sanctions Regulations [SDGT]

to Secondary Sanctions [NPWMD] [IFSR].

Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,

(Linked To: FAWAZ, Mustapha Reda Darwish;

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN

Embassies Street, Bir Hasan, Lebanon; Dallas

Linked To: FAWAZ, Fouzi Reda Darwish).

INDUSTRIAL COMPANY; a.k.a. AMIN

Center, Saida Old Street, Chiah, Baabda,

AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a.

INDUSTRIAL COMPLEX), Amin Industrial

Lebanon; DOB 04 Aug 1973; nationality

KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;

Estate, Khalage Rd., Seyedi District, Mashad,

Lebanon; Additional Sanctions Information -

a.k.a. MUHAMMAND, Kibirige), Congo,

Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,

Subject to Secondary Sanctions Pursuant to the

Democratic Republic of the; DOB 1975 to 1979;

Mashad, Iran; P.O. Box 91735-549, Mashad,

Hizballah Financial Sanctions Regulations;

POB Masaka District, Central Region, Uganda;

Iran; Additional Sanctions Information - Subject

Passport RL2244333 (Lebanon); Identification

to Secondary Sanctions [NPWMD] [IFSR].

- 271 -

AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a.

589.201; National ID No. 3420204688179

AMINI, Huseyin Hafez (a.k.a. AMINI, Hosein

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr

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

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

Street, Tehran 1968917173, Iran; Website

EO13848] (Linked To: SECONDEYE

AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,

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

SOLUTION).

Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;

Information - Subject to Secondary Sanctions

AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno

DOB 23 Aug 1969; nationality Iran; alt.

[IRAN] [IRAN-EO13902].

Amor Rosalejos; a.k.a. PAREJA, Dinno

nationality Turkey; Gender Male; Secondary

AMIN, 'Adnan Muhammad (a.k.a. AL RAWI,

Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.

sanctions risk: section 1(b) of Executive Order

Adnan Mahmood; a.k.a. ALRAWI, Adnan

PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.

13224, as amended by Executive Order 13886;

Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad

ROSALEJOS-PAREJA, Dino Amor), Atimonan,

Passport A3784761 (Iran) expires 11 Aug 2021;

Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.

Quezon Province, Philippines; DOB 19 Jul

alt. Passport U12438217 (Turkey) expires 30

RAWI, Adnan Mahmood; a.k.a. "ALDEEN,

1981; POB Cebu City, Cebu Province,

Mar 2026 (individual) [SDGT] (Linked To:

Mohammed Amad Az"; a.k.a. "EMAD,

Philippines; nationality Philippines (individual)

ISLAMIC REVOLUTIONARY GUARD CORPS

Mohammad"; a.k.a. "EZALDEEN, Mohammed

[SDGT].

(IRGC)-QODS FORCE).

Emad"), Erbil, Iraq; Amman, Jordan;

AMINE, Mohamed Abdalla (a.k.a. AL AMEEN,

AMINI, Hussein Hafiz (a.k.a. AMINI, Hosein

Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,

Mohamed Abdullah; a.k.a. AL AMIN,

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,

Mohammad; a.k.a. AL AMIN, Muhammad

AMINI, Huseyin Hafez; a.k.a. HAFEMAZAMINI,

Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;

Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.

Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;

Gender Male; National ID No. 649474 (Iraq);

AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;

DOB 23 Aug 1969; nationality Iran; alt.

Identification Number 00260818 (Iraq); alt.

a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.

nationality Turkey; Gender Male; Secondary

Identification Number 658032 (Jordan); alt.

EL AMINE, Muhammed), Yusif Mishkhas T: 3

sanctions risk: section 1(b) of Executive Order

Identification Number 635464 (Jordan); alt.

Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,

13224, as amended by Executive Order 13886;

Identification Number 1251025 (Jordan); alt.

Lebanon; DOB 11 Jan 1975; POB El Mezraah,

Passport A3784761 (Iran) expires 11 Aug 2021;

Identification Number 1200701 (Jordan); alt.

Beirut, Lebanon; nationality Lebanon; Additional

alt. Passport U12438217 (Turkey) expires 30

Identification Number 24906658031 (Jordan);

Sanctions Information - Subject to Secondary

Mar 2026 (individual) [SDGT] (Linked To:

alt. Identification Number 1465967 (Jordan); alt.

Sanctions Pursuant to the Hizballah Financial

ISLAMIC REVOLUTIONARY GUARD CORPS

Identification Number 1194396 (Jordan)

Sanctions Regulations; Gender Male

(IRGC)-QODS FORCE).

(individual) [SDGT] (Linked To: ISLAMIC

(individual) [SDGT] (Linked To: TABAJA,

AMINI, Meghdad; DOB 05 Jun 1982; POB

STATE OF IRAQ AND THE LEVANT).

Adham Husayn).

Tehran, Iran; Additional Sanctions Information -

AMIN, Alireza (Arabic: ﻦﯿﻣﺍ ﺎﺿﺮﯿﻠﻋ); DOB 1965;

AMINI, Hosein Hafez (a.k.a. AMINI, Hossein

Subject to Secondary Sanctions; Gender Male;

alt. DOB 1966; POB Darab, Iran; nationality

Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.

Passport U36089349 (Iran); National ID No.

Iran; Additional Sanctions Information - Subject

AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,

0071070222 (Iran) (individual) [SDGT] [IRGC]

to Secondary Sanctions; Gender Male;

Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Executive Order 13846 information: FOREIGN

DOB 23 Aug 1969; nationality Iran; alt.

GUARD CORPS (IRGC)-QODS FORCE).

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

nationality Turkey; Gender Male; Secondary

AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic:

13846 information: BANKING

sanctions risk: section 1(b) of Executive Order

ﻥﺎﯿﺘﻤﻫ ﯽﻠﻋ); a.k.a. "Raouf"), Iran; DOB 1982; alt.

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

13224, as amended by Executive Order 13886;

DOB 1983; POB Damghan, Semnan Province,

Order 13846 information: BLOCKING

Passport A3784761 (Iran) expires 11 Aug 2021;

Iran; nationality Iran; Additional Sanctions

PROPERTY AND INTERESTS IN PROPERTY.

alt. Passport U12438217 (Turkey) expires 30

Information - Subject to Secondary Sanctions;

Sec. 5(a)(iv); alt. Executive Order 13846

Mar 2026 (individual) [SDGT] (Linked To:

Gender Male (individual) [IRGC] [IRAN-HR].

information: IMPORT SANCTIONS. Sec.

ISLAMIC REVOLUTIONARY GUARD CORPS

AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a.

5(a)(vi); National ID No. 6549531071 (Iran);

(IRGC)-QODS FORCE).

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr

Managing Director (individual) [IRAN-EO13846]

AMINI, Hossein Hafez (a.k.a. AMINI, Hosein

Street, Tehran 1968917173, Iran; Website

(Linked To: ABADAN OIL REFINING

Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.

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

COMPANY).

AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,

Information - Subject to Secondary Sanctions

AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;

Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;

[IRAN] [IRAN-EO13902].

a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.

DOB 23 Aug 1969; nationality Iran; alt.

AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI,

Amin); DOB 1960; POB Nangahar Province,

nationality Turkey; Gender Male; Secondary

Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed

Afghanistan (individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;

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

13224, as amended by Executive Order 13886;

Iraq; DOB 23 Aug 1957; Additional Sanctions

Lahore, Pakistan; DOB 14 Dec 1987; nationality

Passport A3784761 (Iran) expires 11 Aug 2021;

Information - Subject to Secondary Sanctions;

Pakistan; Email Address

alt. Passport U12438217 (Turkey) expires 30

Gender Male (individual) [SDGT] [IRGC] [IFSR]

shy4angels@gmail.com; alt. Email Address

Mar 2026 (individual) [SDGT] (Linked To:

(Linked To: ISLAMIC REVOLUTIONARY

shahzadsmb@gmail.com; Gender Male;

ISLAMIC REVOLUTIONARY GUARD CORPS

GUARD CORPS (IRGC)-QODS FORCE).

Secondary sanctions risk: Ukraine-/Russia-

(IRGC)-QODS FORCE).

AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-

Related Sanctions Regulations, 31 CFR

AL-MO'MENIN COMPLEX; a.k.a.

- 272 -

AMIROLMOMENIN FACTORIES; a.k.a.

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

Address mohsin@forwarderz.com; alt. Email

AMIROLMOMENIN INDUSTRIES), Esfahan,

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

Address great_guy1102002@yahoo.com;

Iran; Additional Sanctions Information - Subject

NKTRONICS; a.k.a. SMART GREEN POWER;

Gender Male; Secondary sanctions risk:

to Secondary Sanctions [NPWMD] [IFSR]

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

Ukraine-/Russia-Related Sanctions

(Linked To: SHAHID HEMMAT INDUSTRIAL

"EKT"; a.k.a. "ELECTRONIC SYSTEM

Regulations, 31 CFR 589.201; National ID No.

GROUP).

GROUP"; a.k.a. "ESG"), 1st Floor, Hujij

4220198261523 (Pakistan) (individual)

AMIR KABIR PETROCHEMICAL COMPANY

Building, Korniche Street, P.O. Box 817 No. 3,

[CYBER2] [ELECTION-EO13848] (Linked To:

(Arabic: ﺮﯿﺒﮐ ﺮﯿﻣﺍ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a. AMIR

Beirut, Lebanon; P.O. Box 8173, Beirut,

SECONDEYE SOLUTION).

KABIR PETROCHEMICAL COMPANY PUBLIC

Lebanon; #1 fl., Grand Hills Bldg., Said Khansa

AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a.

JOINT STOCK), P.O. Box 1465835661, Tehran,

St., Jnah (BHV), Beirut, Lebanon; 11/A,

EYRLO, Hassan; a.k.a. EYRLOU, Hassan;

Iran; Derya Blvd - South Sarafahay Street,

Abbasieh Building, Hijaz Street, Damascus,

a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;

Ahmad Nafisi East (23) Street, Block 21,

Syria; Lahlah Building, Industrial Zone, Hama,

a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),

Sa'adat Abad, Tehran 1465835661, Iran; No.

Syria; Awqaf Building, Naser Street, P.O. Box

Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB

21, Saadat Abad Street, Darya South Srafhay,

34425, Damascus, Syria; #1 floor, 02/A, Fares

1959; alt. DOB 1958; alt. DOB 1960; POB Rey,

P.O. Box 1465835661, Tehran, Iran; Website

Building, Rami Street, Margeh, Damascus,

Tehran, Iran; nationality Iran; Additional

www.akpc.ir; Additional Sanctions Information -

Syria; 46 El-Falaki Street, Facing Cook Door,

Sanctions Information - Subject to Secondary

Subject to Secondary Sanctions; Organization

BabLouk Area, Cairo, Egypt; Website

Sanctions; Gender Male; National ID No.

Established Date 01 Feb 1998; National ID No.

www.ekt2.com; alt. Website www.katranji.com;

0089886348 (Iran) (individual) [SDGT] [IRGC]

10101807733 (Iran); Business Registration

alt. Website http://sgp-france.com; alt. Website

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Number 137672 (Iran) [IRAN-EO13846] (Linked

http://lumiere-elysees.fr; Identification Number

GUARD CORPS (IRGC)-QODS FORCE).

To: TRILIANCE PETROCHEMICAL CO. LTD.).

808 195 689 00019 (France); Chamber of

AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL

AMIR KABIR PETROCHEMICAL COMPANY

Commerce Number 2014 B 24978 (France)

MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-

PUBLIC JOINT STOCK (a.k.a. AMIR KABIR

[NPWMD] (Linked To: SCIENTIFIC STUDIES

MO'MENIN COMPLEX; a.k.a.

PETROCHEMICAL COMPANY (Arabic: ﺖﮐﺮﺷ

AND RESEARCH CENTER).

AMIROLMOMENIN INDUSTRIES), Esfahan,

ﺮﯿﺒﮐ ﺮﯿﻣﺍ ﯽﻤﯿﺷﻭﺮﺘﭘ)), P.O. Box 1465835661,

AMIRI, Mahdi (Arabic: ﯼﺮﯿﻣﺍ ﯼﺪﻬﻣ) (a.k.a. AMIRI,

Iran; Additional Sanctions Information - Subject

Tehran, Iran; Derya Blvd - South Sarafahay

Mehdi), Iran; DOB 25 Mar 1983; POB Shiraz,

to Secondary Sanctions [NPWMD] [IFSR]

Street, Ahmad Nafisi East (23) Street, Block 21,

Iran; nationality Iran; Additional Sanctions

(Linked To: SHAHID HEMMAT INDUSTRIAL

Sa'adat Abad, Tehran 1465835661, Iran; No.

Information - Subject to Secondary Sanctions;

GROUP).

21, Saadat Abad Street, Darya South Srafhay,

Gender Male; Passport G10520995 (Iran)

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR

P.O. Box 1465835661, Tehran, Iran; Website

expires 29 Sep 2026; National ID No. 229-

AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-

www.akpc.ir; Additional Sanctions Information -

555835-2 (Iran); Birth Certificate Number 272

MO'MENIN COMPLEX; a.k.a.

Subject to Secondary Sanctions; Organization

(Iran); Technical Director of the Cyberspace

AMIROLMOMENIN FACTORIES), Esfahan,

Established Date 01 Feb 1998; National ID No.

Affairs Deputy of the Prosecutor General's

Iran; Additional Sanctions Information - Subject

10101807733 (Iran); Business Registration

Office of Iran (individual) [IRAN-EO13846]

to Secondary Sanctions [NPWMD] [IFSR]

Number 137672 (Iran) [IRAN-EO13846] (Linked

(Linked To: COMMITTEE TO DETERMINE

(Linked To: SHAHID HEMMAT INDUSTRIAL

To: TRILIANCE PETROCHEMICAL CO. LTD.).

INSTANCES OF CRIMINAL CONTENT).

GROUP).

AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL

AMIRI, Mehdi (a.k.a. AMIRI, Mahdi (Arabic: ﯼﺪﻬﻣ

AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi;

MO'MENIN INDUSTRIES; a.k.a.

ﯼﺮﯿﻣﺍ)), Iran; DOB 25 Mar 1983; POB Shiraz,

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB

AMIROLMOMENIN FACTORIES; a.k.a.

Iran; nationality Iran; Additional Sanctions

28 May 1964; nationality Congo, Democratic

AMIROLMOMENIN INDUSTRIES), Esfahan,

Information - Subject to Secondary Sanctions;

Republic of the; Gender Male; Major General;

Iran; Additional Sanctions Information - Subject

Gender Male; Passport G10520995 (Iran)

Commander of the First Defense Zone; Former

to Secondary Sanctions [NPWMD] [IFSR]

expires 29 Sep 2026; National ID No. 229-

Armed Forces of the Democratic Republic of the

(Linked To: SHAHID HEMMAT INDUSTRIAL

555835-2 (Iran); Birth Certificate Number 272

Congo land forces commander (individual)

GROUP).

(Iran); Technical Director of the Cyberspace

[DRCONGO].

AMIRCO ELECTRONICS (a.k.a. AL AMIR

Affairs Deputy of the Prosecutor General's

AMMAR IBN YASIR BRIGADE (a.k.a. AL-

ELECTRONICS; a.k.a. ALAMIR

Office of Iran (individual) [IRAN-EO13846]

HAMAD BRIGADE; a.k.a. AL-NUJABA TV;

ELECTRONICS; a.k.a. AL-AMIR

(Linked To: COMMITTEE TO DETERMINE

a.k.a. GOLAN LIBERATION BRIGADE; a.k.a.

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

INSTANCES OF CRIMINAL CONTENT).

HARAKAT AL-NUJABA; a.k.a. HARAKAT

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),

HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-

EKT ELECTRONICS; a.k.a. EKT KATRANGI

Karachi, Pakistan; DOB 25 May 1986;

HASAN AL-MUJTABA BRIGADE; a.k.a.

BROTHERS; a.k.a. ELECTRONIC KATRANGI

nationality Pakistan; Email Address

MOVEMENT OF THE NOBLE ONES

GROUP; a.k.a. ELECTRONICS KATRANGI

alimohsin228@gmail.com; alt. Email Address

HEZBOLLAH; a.k.a. THE MOVEMENT OF THE

TRADING; a.k.a. KATRANGI ELECTRONICS;

mohsinrazaamiri@gmail.com; alt. Email

NOBLE ONES), Iraq; Syria [SDGT].

a.k.a. KATRANGI FOR ELECTRONICS

Address alimohsin228@yahoo.com; alt. Email

'AMMAR, Salmi Salama Salim Sulayman (a.k.a.

INDUSTRIES; a.k.a. KATRANGI TRADING;

Address amestypezx@yahoo.com; alt. Email

"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan

- 273 -

1979 to 31 Dec 1979 (individual) [SDGT]

AMN PARDAZESH KHARAZMI (a.k.a. ITSEC

Owned or Controlled By U.S. Financial

(Linked To: ISIS-SINAI PROVINCE).

TEAM; a.k.a. "IT SECURITY & PENETRATION

Institutions: North Korea Sanctions Regulations

AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.

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

section 510.214 [NPWMD].

"ABDERREZAK LE PARA"; a.k.a.

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

AMROGGANG DEVELOPMENT BANK (a.k.a.

"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL

Akbari St, Motahari Avenue, Tehran, Iran;

AMNOKKANG DEVELOPMENT BANK),

RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU

Additional Sanctions Information - Subject to

Tongan-dong, Pyongyang, Korea, North;

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

Secondary Sanctions [CYBER2].

Secondary sanctions risk: North Korea

PARA"); DOB 01 Jan 1968; POB Kef Rih,

AMNAFZAR (a.k.a. AMNAFZAR

Sanctions Regulations, sections 510.201 and

Algeria; nationality Algeria (individual) [SDGT].

CORPORATION; a.k.a. AMNAFZAR GOSTAR-

510.210; Transactions Prohibited For Persons

AMMASH, Huda Salih Mahdi; DOB 1953; POB

E SHARIF; a.k.a. SHARIF SECUREWARE), 5th

Owned or Controlled By U.S. Financial

Baghdad, Iraq; nationality Iraq; member, Ba'th

Floor, No. 35, Qasemi St, North Side of Sharif

Institutions: North Korea Sanctions Regulations

party regional command (individual) [IRAQ2].

University, Azadi Avenue, Tehran, Iran; No.

section 510.214 [NPWMD].

AMMERSHAM COMMERCIAL VENTURES

131, Pardis Technology Park, Pardis, Iran; Unit

AMSTERDAM TRADE BANK NV, Strawinskylaan

LIMITED, Victoria, Seychelles; PostFach 432,

3, 2nd Floor, No. 1176, Between 52, 54

1939, Amsterdam 1077 XX, Netherlands;

Klagenfurt, Austria; Certificate of Incorporation

VakilAbadi Blvd, Mashhad, Iran; Shahid

SWIFT/BIC ATBANL2A; Website

Number 006939 (Seychelles) [SDNTK].

Beheshti Ave, Sahand St., No. 20, 3rd, Tehran

www.amsterdamtradebank.com; Organization

AMMOSOV, Petr Revoldovich (Cyrillic:

1587677518, Iran; Website

Established Date 1994; Registration Number

АММОСОВ, Петр Револьдович), Russia; DOB

http://www.amnafzar.com; Email Address

33260432 (Netherlands) [RUSSIA-EO14024]

22 Sep 1966; nationality Russia; Gender Male;

info@amnafzar.com; Additional Sanctions

(Linked To: JOINT STOCK COMPANY ALFA-

Member of the State Duma of the Federal

Information - Subject to Secondary Sanctions

BANK).

Assembly of the Russian Federation (individual)

[IRAN-TRA].

AMTCHENTSEV, Vladlen, Singapore; DOB 25

[RUSSIA-EO14024].

AMNAFZAR CORPORATION (a.k.a.

Jan 1969; POB Klimovsk, Russia; Gender Male;

AMMUNITION AND METALLURGY

AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E

Secondary sanctions risk: North Korea

INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.

SHARIF; a.k.a. SHARIF SECUREWARE), 5th

Sanctions Regulations, sections 510.201 and

AMMUNITION AND METALLURGY INDUSTRY

Floor, No. 35, Qasemi St, North Side of Sharif

510.210; Transactions Prohibited For Persons

GROUP; a.k.a. AMMUNITION INDUSTRIES

University, Azadi Avenue, Tehran, Iran; No.

Owned or Controlled By U.S. Financial

GROUP; a.k.a. SANAYE MOHEMATSAZI),

131, Pardis Technology Park, Pardis, Iran; Unit

Institutions: North Korea Sanctions Regulations

P.O. Box 16765-1835, Pasdaran Street,

3, 2nd Floor, No. 1176, Between 52, 54

section 510.214; Passport M00021291 (South

Tehran, Iran; Department 145-42, P.O. Box

VakilAbadi Blvd, Mashhad, Iran; Shahid

Africa) issued 04 May 2010 expires 03 May

16765-128, Moghan Avenue, Pasdaran Street,

Beheshti Ave, Sahand St., No. 20, 3rd, Tehran

2020; National ID No. 6901256079081 (South

Tehran, Iran; Additional Sanctions Information -

1587677518, Iran; Website

Africa) (individual) [DPRK3] (Linked To:

Subject to Secondary Sanctions [NPWMD]

http://www.amnafzar.com; Email Address

VELMUR MANAGEMENT PTE LTD).

[IFSR].

info@amnafzar.com; Additional Sanctions

AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a.

AMMUNITION AND METALLURGY INDUSTRY

Information - Subject to Secondary Sanctions

AMT-SPETSAVIA GROUP; a.k.a. LLC

GROUP (a.k.a. AMIG; a.k.a. AMMUNITION

[IRAN-TRA].

SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)),

AND METALLURGY INDUSTRIES GROUP;

AMNAFZAR GOSTAR-E SHARIF (a.k.a.

Building 8, Office 1, Novoyaroslavskaya Station,

a.k.a. AMMUNITION INDUSTRIES GROUP;

AMNAFZAR; a.k.a. AMNAFZAR

Yaroslavl, Yaroslavl Region 150023, Russia;

a.k.a. SANAYE MOHEMATSAZI), P.O. Box

CORPORATION; a.k.a. SHARIF

Tax ID No. 7604289701 (Russia); Government

16765-1835, Pasdaran Street, Tehran, Iran;

SECUREWARE), 5th Floor, No. 35, Qasemi St,

Gazette Number 21740072 (Russia);

Department 145-42, P.O. Box 16765-128,

North Side of Sharif University, Azadi Avenue,

Registration Number 1157627030406 (Russia)

Moghan Avenue, Pasdaran Street, Tehran, Iran;

Tehran, Iran; No. 131, Pardis Technology Park,

[RUSSIA-EO14024].

Additional Sanctions Information - Subject to

Pardis, Iran; Unit 3, 2nd Floor, No. 1176,

AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a.

Secondary Sanctions [NPWMD] [IFSR].

Between 52, 54 VakilAbadi Blvd, Mashhad,

AMT-SPETSAVIA GROUP; a.k.a. LLC

AMMUNITION INDUSTRIES GROUP (a.k.a.

Iran; Shahid Beheshti Ave, Sahand St., No. 20,

SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)),

AMIG; a.k.a. AMMUNITION AND

3rd, Tehran 1587677518, Iran; Website

Building 8, Office 1, Novoyaroslavskaya Station,

METALLURGY INDUSTRIES GROUP; a.k.a.

http://www.amnafzar.com; Email Address

Yaroslavl, Yaroslavl Region 150023, Russia;

AMMUNITION AND METALLURGY INDUSTRY

info@amnafzar.com; Additional Sanctions

Tax ID No. 7604289701 (Russia); Government

GROUP; a.k.a. SANAYE MOHEMATSAZI),

Information - Subject to Secondary Sanctions

Gazette Number 21740072 (Russia);

P.O. Box 16765-1835, Pasdaran Street,

[IRAN-TRA].

Registration Number 1157627030406 (Russia)

Tehran, Iran; Department 145-42, P.O. Box

AMNOKKANG DEVELOPMENT BANK (a.k.a.

[RUSSIA-EO14024].

16765-128, Moghan Avenue, Pasdaran Street,

AMROGGANG DEVELOPMENT BANK),

AMT-SPETSAVIA GROUP (a.k.a. AMT-

Tehran, Iran; Additional Sanctions Information -

Tongan-dong, Pyongyang, Korea, North;

SPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a.

Subject to Secondary Sanctions [NPWMD]

Secondary sanctions risk: North Korea

LLC SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)),

[IFSR].

Sanctions Regulations, sections 510.201 and

Building 8, Office 1, Novoyaroslavskaya Station,

510.210; Transactions Prohibited For Persons

Yaroslavl, Yaroslavl Region 150023, Russia;

- 274 -

Tax ID No. 7604289701 (Russia); Government

Registration Number 1167746154432 (Russia)

Istanbul Chamber of Comm. No. 765327

Gazette Number 21740072 (Russia);

[RUSSIA-EO14024] (Linked To: TSARGRAD

(Turkey); Registration Number 764662-0

Registration Number 1157627030406 (Russia)

OOO).

(Turkey); Central Registration System Number

[RUSSIA-EO14024].

ANALITICHESKII TSENTR KATEKHON (a.k.a.

0068-0805-2410-0026 (Turkey) [SDGT] (Linked

AMUR SHIPBUILDING PLANT (a.k.a. AMUR

ANALITICHESKI TSENTR KATEKHON OOO;

To: AYAN, Sitki).

SHIPBUILDING PLANT PUBLIC COMPANY;

a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e

ANATOLYEVICH, Vorobyov Stanislav (a.k.a.

a.k.a. JSC AMURSKY SUDOSTROITELNY

9 pom II of 89, Moscow 121596, Russia;

VOROBEV, Stanislav; a.k.a. VOROBYEV,

ZAVOD (Cyrillic: ПАО АМУРСКИЙ

Organization Established Date 11 Feb 2016;

Stanislav Anatolyevich; a.k.a. VOROBYOV,

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a. PJSC

Organization Type: Management consultancy

Stanislav), VO 27 Liniya (P/YA) 8 17, Saint

AMURSKY SUDOSTROITELNY FACTORY;

activities; Tax ID No. 9710007769 (Russia);

Petersburg, Russia; G.Sankt-Peterburg

a.k.a. PUBLIC JOINT STOCK COMPANY

Registration Number 1167746154432 (Russia)

Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.

AMURSKY SHIPBUILDING PLANT; a.k.a.

[RUSSIA-EO14024] (Linked To: TSARGRAD

5, Saint Petersburg, Russia; DOB 02 Jun 1960;

PUBLICHNOE AKTSIONERNOE

OOO).

nationality Russia; Gender Male; Passport

OBSCHESTVO AMURSKIY

ANANCHENKO, Aleksandr Evgenevich (a.k.a.

IVG678677 (Russia) (individual) [SDGT] (Linked

SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC

ANANCHENKO, Aleksandr Evgenyevich

To: RUSSIAN IMPERIAL MOVEMENT).

ASZ"), 1 Alleya Truda St., Komsomolsk-On-

(Cyrillic: АНАНЧЕНКО, Александр

ANAYA MARTINEZ, Cesar Daniel (a.k.a.

Amur, Khabarovsk Region 681000, Russia;

Евгеньевич); a.k.a. ANANCHENKO, Oleksandr

"TIERRA"); DOB 30 Apr 1981; POB Tierralta,

Organization Established Date 21 Dec 1992;

Yevhenovych (Cyrillic: АНАНЧЕНКО,

Cordoba, Colombia; citizen Colombia; Cedula

Tax ID No. 2703000015 (Russia) [RUSSIA-

Олександр Євгенович)), Donetsk, Ukraine;

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

EO14024] (Linked To: JOINT STOCK

DOB 02 Feb 1966; alt. DOB 1967; POB

ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.

COMPANY UNITED SHIPBUILDING

Selydove, Donetsk Oblast, Ukraine; nationality

ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.

CORPORATION).

Ukraine; Gender Male (individual) [RUSSIA-

ANSAR EDDINE; a.k.a. ANSAR UL-DINE;

AMUR SHIPBUILDING PLANT PUBLIC

EO14065].

a.k.a. DEFENDERS OF THE FAITH), Region:

COMPANY (a.k.a. AMUR SHIPBUILDING

ANANCHENKO, Aleksandr Evgenyevich (Cyrillic:

Northern Mali [FTO] [SDGT].

PLANT; a.k.a. JSC AMURSKY

АНАНЧЕНКО, Александр Евгеньевич) (a.k.a.

ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО

SUDOSTROITELNY ZAVOD (Cyrillic: ПАО

ANANCHENKO, Aleksandr Evgenevich; a.k.a.

НАСЛЕДСТВО - АД), 105, Tsarigradsko shose

АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ

ANANCHENKO, Oleksandr Yevhenovych

str., Slatina Distr., Sofia, Stolichna 1113,

ЗАВОД); a.k.a. PJSC AMURSKY

(Cyrillic: АНАНЧЕНКО, Олександр

Bulgaria; Organization Established Date 2011;

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC

Євгенович)), Donetsk, Ukraine; DOB 02 Feb

V.A.T. Number BG 201673717 (Bulgaria)

JOINT STOCK COMPANY AMURSKY

1966; alt. DOB 1967; POB Selydove, Donetsk

[GLOMAG] (Linked To: THRACE

SHIPBUILDING PLANT; a.k.a. PUBLICHNOE

Oblast, Ukraine; nationality Ukraine; Gender

FOUNDATION).

AKTSIONERNOE OBSCHESTVO AMURSKIY

Male (individual) [RUSSIA-EO14065].

ANDA CO. (a.k.a. ANDA COMPANY; a.k.a.

SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC

ANANCHENKO, Oleksandr Yevhenovych

ANDA LTD.), Saudi Arabia; Secondary

ASZ"), 1 Alleya Truda St., Komsomolsk-On-

(Cyrillic: АНАНЧЕНКО, Олександр Євгенович)

sanctions risk: section 1(b) of Executive Order

Amur, Khabarovsk Region 681000, Russia;

(a.k.a. ANANCHENKO, Aleksandr Evgenevich;

13224, as amended by Executive Order 13886

Organization Established Date 21 Dec 1992;

a.k.a. ANANCHENKO, Aleksandr Evgenyevich

[SDGT] (Linked To: HAMAS).

Tax ID No. 2703000015 (Russia) [RUSSIA-

(Cyrillic: АНАНЧЕНКО, Александр

ANDA COMPANY (a.k.a. ANDA CO.; a.k.a.

EO14024] (Linked To: JOINT STOCK

Евгеньевич)), Donetsk, Ukraine; DOB 02 Feb

ANDA LTD.), Saudi Arabia; Secondary

COMPANY UNITED SHIPBUILDING

1966; alt. DOB 1967; POB Selydove, Donetsk

sanctions risk: section 1(b) of Executive Order

CORPORATION).

Oblast, Ukraine; nationality Ukraine; Gender

13224, as amended by Executive Order 13886

AMVAJ NILGOUN BUSHEHR CO., 7th Unit,

Male (individual) [RUSSIA-EO14065].

[SDGT] (Linked To: HAMAS).

Ofogh Building, Baskoul Ghadim Alley,

ANANSKIKH, Igor Aleksandrovich (Cyrillic:

ANDA GAYRIMENKUL (f.k.a. ANDA REAL

Dehghan St., Bushehr, Iran; Unit 4, Number 53,

АНАНСКИХ, Игорь Александрович), Russia;

ESTATE AND CONSTRUCTION INDUSTRY

Boostan 5, Pasdaran Avenue, Tehran, Iran;

DOB 06 Sep 1966; nationality Russia; Gender

TRADE LIMITED COMPANY; f.k.a. ANDA

Additional Sanctions Information - Subject to

Male; Member of the State Duma of the Federal

TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK

Secondary Sanctions; Company Number

Assembly of the Russian Federation (individual)

CO.; a.k.a. TREND GAYRIMENKUL YATIRIM

10980066290 (Iran) [NPWMD] [IFSR] (Linked

[RUSSIA-EO14024].

ORTAKLIGI A.S.; a.k.a. TREND

To: PARDAZAN SYSTEM NAMAD ARMAN).

ANATOLIAN ULUSLARARASI ENERJI YATIRIM

GAYRIMENKUL YATIRIM ORTAKLIGI

ANALITICHESKI TSENTR KATEKHON OOO

ANONIM SIRKETI, Istinye Mah. Bostan Sok.

ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.

(a.k.a. ANALITICHESKII TSENTR KATEKHON;

No: 12 Sariyer, Turkey; Resitpasa Mah.

TREND REAL ESTATE INVESTMENT

a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e

Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,

PARTNERSHIP; a.k.a. TREND REAL ESTATE

9 pom II of 89, Moscow 121596, Russia;

Istanbul 34467, Turkey; Secondary sanctions

INVESTMENT PARTNERSHIP, JOINT STOCK

Organization Established Date 11 Feb 2016;

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

COMPANY), Gursel Neighborhood, Imrahor

Organization Type: Management consultancy

amended by Executive Order 13886;

Street, Kagithane Polat Office Building, No. 23,

activities; Tax ID No. 9710007769 (Russia);

Organization Established Date 08 Feb 2011;

A Block, 4th Floor, Kagithane, Istanbul 34400,

- 275 -

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Website www.trendgyo.com.tr; Secondary

Office Building, No. 23, A Block, 4th Floor,

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

sanctions risk: section 1(b) of Executive Order

Kagithane, Istanbul 34400, Turkey; Polat Ofis,

34400, Turkey; Website www.trendgyo.com.tr;

13224, as amended by Executive Order 13886;

Kat 4, 23 / A, Imrahor Caddesi, Gursel

Secondary sanctions risk: section 1(b) of

ISIN TRETGYO00023; Tax ID No. Sisli

Mahallesi, Kagithane, Istanbul 34400, Turkey;

Executive Order 13224, as amended by

TA/0690472808 (Turkey); Registration Number

Website www.trendgyo.com.tr; Secondary

Executive Order 13886; ISIN TRETGYO00023;

599791 (Turkey); Central Registration System

sanctions risk: section 1(b) of Executive Order

Tax ID No. Sisli TA/0690472808 (Turkey);

Number 69047680800020 (Turkey) [SDGT]

13224, as amended by Executive Order 13886;

Registration Number 599791 (Turkey); Central

(Linked To: HAMAS).

ISIN TRETGYO00023; Tax ID No. Sisli

Registration System Number 69047680800020

ANDAMIOS DALMINE DE MEXICO, S.A., J.J.

TA/0690472808 (Turkey); Registration Number

(Turkey) [SDGT] (Linked To: HAMAS).

Rousseau #14, Colonia Anzures, Distrito

599791 (Turkey); Central Registration System

ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA

Federal C.P. 11590, Mexico; Calzada

Number 69047680800020 (Turkey) [SDGT]

COMPANY), Saudi Arabia; Secondary

Aeropuerto #7258, Colonia Bachigualato,

(Linked To: HAMAS).

sanctions risk: section 1(b) of Executive Order

Culiacan, Sinaloa, Mexico; Tuberosa #215,

ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL;

13224, as amended by Executive Order 13886

Colonia San Carlos, Guadalajara, Jalisco,

f.k.a. ANDA REAL ESTATE AND

[SDGT] (Linked To: HAMAS).

Mexico; Avenida Guerrero #3298 Norte, Colonia

CONSTRUCTION INDUSTRY TRADE LIMITED

ANDA REAL ESTATE AND CONSTRUCTION

Del Norte, Monterrey, Nuevo Leon, Mexico;

COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-

INDUSTRY TRADE LIMITED COMPANY (f.k.a.

Avenida 20 de Noviembre #12621, Colonia 20

TURK; a.k.a. TREND GAYRIMENKUL YATIRIM

ANDA GAYRIMENKUL; f.k.a. ANDA TURK;

de Noviembre, Tijuana, Baja California Norte,

ORTAKLIGI A.S.; a.k.a. TREND

f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.;

Mexico; Bugambilia #6313, Colonia

GAYRIMENKUL YATIRIM ORTAKLIGI

a.k.a. TREND GAYRIMENKUL YATIRIM

Bugambilias, Puebla, Puebla, Mexico;

ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.

ORTAKLIGI A.S.; a.k.a. TREND

Boulevard Luis Donaldo, Colosio Kilometer 10

TREND REAL ESTATE INVESTMENT

GAYRIMENKUL YATIRIM ORTAKLIGI

Lote 44, Colonia Alfredo V. Bonfil, Cancun,

PARTNERSHIP; a.k.a. TREND REAL ESTATE

ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.

Quintana Roo, Mexico; Calle 20 de Noviembre

INVESTMENT PARTNERSHIP, JOINT STOCK

TREND REAL ESTATE INVESTMENT

#8, Colonia Tezontepec, Cuernavaca, Morelos,

COMPANY), Gursel Neighborhood, Imrahor

PARTNERSHIP; a.k.a. TREND REAL ESTATE

Mexico; Avenida La Paz #3308, Colonia Santa

Street, Kagithane Polat Office Building, No. 23,

INVESTMENT PARTNERSHIP, JOINT STOCK

Rosa, Los Cabos, Baja California Sur, Mexico;

A Block, 4th Floor, Kagithane, Istanbul 34400,

COMPANY), Gursel Neighborhood, Imrahor

Carretera Internacional al Norte Kilometer 15,

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Street, Kagithane Polat Office Building, No. 23,

Bodega 309, El Venadillo, Mazatlan, Sinaloa,

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

A Block, 4th Floor, Kagithane, Istanbul 34400,

Mexico; Poniente 134 #769, Colonia Industrial

34400, Turkey; Website www.trendgyo.com.tr;

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Vallejo, Distrito Federal, Mexico; Constituyentes

Secondary sanctions risk: section 1(b) of

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

de 1975, #4770, Colonia Puesta del Sol, La

Executive Order 13224, as amended by

34400, Turkey; Website www.trendgyo.com.tr;

Paz, Baja California Sur, Mexico; Roberto

Executive Order 13886; ISIN TRETGYO00023;

Secondary sanctions risk: section 1(b) of

Barrios #2, Colonia Casa Blanca, Queretaro,

Tax ID No. Sisli TA/0690472808 (Turkey);

Executive Order 13224, as amended by

Queretaro, Mexico; Cardenal #106, Colonia Los

Registration Number 599791 (Turkey); Central

Executive Order 13886; ISIN TRETGYO00023;

Sauces, Puerto Vallarta, Jalisco, Mexico; RFC

Registration System Number 69047680800020

Tax ID No. Sisli TA/0690472808 (Turkey);

ADM821230NBO (Mexico) [SDNTK].

(Turkey) [SDGT] (Linked To: HAMAS).

Registration Number 599791 (Turkey); Central

ANDARIEL, Korea, North; Secondary sanctions

ANDISHEH MEHVARAN INVESTMENT

Registration System Number 69047680800020

risk: North Korea Sanctions Regulations,

COMPANY, No. 13, 8th Street, Ghaem

(Turkey) [SDGT] (Linked To: HAMAS).

sections 510.201 and 510.210; Transactions

Magham Farahani Ave, Tehran, Iran; Additional

ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

Prohibited For Persons Owned or Controlled By

Sanctions Information - Subject to Secondary

ANDA REAL ESTATE AND CONSTRUCTION

U.S. Financial Institutions: North Korea

Sanctions [SDGT] [IFSR] (Linked To: IRAN

INDUSTRY TRADE LIMITED COMPANY; f.k.a.

Sanctions Regulations section 510.214

ZINC MINES DEVELOPMENT COMPANY).

ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.

[DPRK3].

ANDISHEH VESAL MIDDLE EAST COMPANY,

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

No. 3, Unit 6, Daroos Building, Qanat

A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM

ANDA REAL ESTATE AND CONSTRUCTION

Crossroad, Dolat St, Pasdaran Ave., Tehran,

ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND

INDUSTRY TRADE LIMITED COMPANY; f.k.a.

Iran [TCO] (Linked To: AJILY SOFTWARE

GYO; a.k.a. TREND REAL ESTATE

ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a.

PROCUREMENT GROUP).

INVESTMENT PARTNERSHIP; a.k.a. TREND

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

ANDISHEH ZOLAL, 42 Niam Street, Shariati

REAL ESTATE INVESTMENT PARTNERSHIP,

A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM

Avenue, P.O. Box 15875-4159, Tehran 19481,

JOINT STOCK COMPANY), Gursel

ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND

Iran; Additional Sanctions Information - Subject

Neighborhood, Imrahor Street, Kagithane Polat

GYO; a.k.a. TREND REAL ESTATE

to Secondary Sanctions [NPWMD] [IFSR].

Office Building, No. 23, A Block, 4th Floor,

INVESTMENT PARTNERSHIP; a.k.a. TREND

ANDRADE PARRA, Alfredo, Ciudad Acuna,

Kagithane, Istanbul 34400, Turkey; Polat Ofis,

REAL ESTATE INVESTMENT PARTNERSHIP,

Coahuila, Mexico; DOB 30 Dec 1973; POB

Kat 4, 23 / A, Imrahor Caddesi, Gursel

JOINT STOCK COMPANY), Gursel

Ciudad Acuna, Coahuila, Mexico; alt. POB

Mahallesi, Kagithane, Istanbul 34400, Turkey;

Neighborhood, Imrahor Street, Kagithane Polat

Coahuila, Mexico; nationality Mexico; citizen

- 276 -

Mexico; C.U.R.P. AAPA731230HCLNRL07

1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9;

Sudan); alt. Passport 003606 (Sudan); alt.

(Mexico) (individual) [SDNTK].

alt. Digital Currency Address - XBT

Passport 00606 (Sudan); alt. Passport B002606

ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.

1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;

(Sudan); Former Sudan People's Liberation

KARUME, Andrew; a.k.a. NZABAMWITA,

Digital Currency Address - ETH

Army Chief of General Staff (individual)

Lucien; a.k.a. NZABANITA, Lucien); DOB 15

0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353

[SOUTH SUDAN].

Sep 1966; POB Kinyami, Byumba Province,

c; Secondary sanctions risk: Ukraine-/Russia-

ANFASAR ENTERPRISES S PTE LTD (a.k.a.

Rwanda; nationality Rwanda; Gender Male

Related Sanctions Regulations, 31 CFR

ANFASAR TRADING S PTE. LTD.; f.k.a.

(individual) [DRCONGO].

589.201; Phone Number 79315403678; Digital

SWANSEAS SHIPPING S PTE. LTD.), 60 Paya

ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.

Currency Address - LTC

Lebar Road, #09-36, Paya Lebar Square,

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB

LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;

409051, Singapore; Secondary sanctions risk:

1955; POB Daraa, Syria; Governor of Central

alt. Digital Currency Address - LTC

North Korea Sanctions Regulations, sections

Bank of Syria (individual) [SYRIA].

LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;

510.201 and 510.210; Transactions Prohibited

ANDREA MARTINA LIMITED, 22 Mensija Road,

Digital Currency Address - ZEC

For Persons Owned or Controlled By U.S.

San Gwann SGN 1608, Malta; D-U-N-S

t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K

Financial Institutions: North Korea Sanctions

Number 52-024-7549; Tax ID No. 18589029

M; Digital Currency Address - BSV

Regulations section 510.214; Organization

(Malta); Trade License No. C 41309 (Malta);

12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;

Established Date 14 Sep 1993; Company

Company Number 5886249 (Malta) [LIBYA3]

Passport 4005504207 (Russia) (individual)

Number 199306026D (Singapore) [DPRK4]

(Linked To: DEBONO, Darren).

[CYBER2] [ELECTION-EO13848].

(Linked To: KWEK, Kee Seng).

ANDREEV, Pavel Viktorovich (Cyrillic:

ANDRIANOV, Nikolay Valentinovich (Cyrillic:

ANFASAR TRADING S PTE. LTD. (f.k.a.

АНДРЕЕВ, Павел Викторович), Moscow,

АНДРИАНОВ, Николай Валентинович),

ANFASAR ENTERPRISES S PTE LTD; f.k.a.

Russia; DOB 06 Feb 1980; POB St. Petersburg,

Russia; DOB 18 Oct 1959; POB Moscow

SWANSEAS SHIPPING S PTE. LTD.), 60 Paya

Russia; nationality Russia; Gender Male

Region, Russia; nationality Russia; Gender

Lebar Road, #09-36, Paya Lebar Square,

(individual) [RUSSIA-EO14024].

Male; Passport 200227418 (Russia) (individual)

409051, Singapore; Secondary sanctions risk:

ANDRESOV, Yuriy Nikolaevich (Cyrillic:

[RUSSIA-EO14024].

North Korea Sanctions Regulations, sections

АНДРЕСОВ, Юрий Николаевич), Russia; DOB

ANDRIC, Goran, Serbia; DOB 21 Apr 1965;

510.201 and 510.210; Transactions Prohibited

1969; POB Bashkortostan, Russia; nationality

nationality Serbia; alt. nationality Bosnia and

For Persons Owned or Controlled By U.S.

Russia; Gender Male (individual) [RUSSIA-

Herzegovina; citizen Serbia; alt. citizen United

Financial Institutions: North Korea Sanctions

EO14024].

Kingdom; Gender Male (individual) [GLOMAG]

Regulations section 510.214; Organization

ANDREYEV, Anton Nikolaeyvich (Cyrillic:

(Linked To: TESIC, Slobodan).

Established Date 14 Sep 1993; Company

АНДРЕЕВ, Антон Николаевич), 9 3

ANDRIY PORTNOV FUND (Cyrillic: ФОНД

Number 199306026D (Singapore) [DPRK4]

Bloshevikov Prospect Apt 35, Saint Petersburg,

АНДРІЯ ПОРТНОВА) (a.k.a. CHARITABLE

(Linked To: KWEK, Kee Seng).

Russia; DOB 03 Mar 1985; POB Saint

ORGANIZATION ANDRIY PORTNOV FUND

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA

Petersburg, Russia; nationality Russia; Email

(Cyrillic: БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНД

IMPORT), Ibex House, The Minories, London

Address antonandreyv@gmail.com; Gender

АНДРІЯ ПОРТНОВА)), Yevhena Konoval'tsya

EC3N 1DY, United Kingdom [CUBA].

Male; Digital Currency Address - XBT

Street, Building 36-B, Apartment 50, Kyiv

ANGSTREM JSC (a.k.a. JOINT STOCK

1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3;

01133, Ukraine (Cyrillic: ВУЛИЦЯ ЄВГЕНА

COMPANY ANGSTREM), 2str3 Shokina

alt. Digital Currency Address - XBT

КОНОВАЛЬЦЯ, будинок 36-В, квартира 50,

Square, Zelenograd, Moscow 124498, Russia;

1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS;

Київ 01133, Ukraine); Target Type Charity or

Organization Established Date 23 Jun 1993;

alt. Digital Currency Address - XBT

Nonprofit Organization; Company Number

Tax ID No. 7735010706 (Russia); Registration

1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt.

43465723 (Ukraine) [GLOMAG] (Linked To:

Number 1027700140930 (Russia) [RUSSIA-

Digital Currency Address - XBT

PORTNOV, Andriy Volodymyrovych).

EO14024].

18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa;

ANEI, Paul Malong Awan (a.k.a. AWAN, Paul

ANHUI LAND GROUP CO., LIMITED, Shop T18,

alt. Digital Currency Address - XBT

Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,

3/F, Cathay Pacific 88 Malls, No. 125, Wanchai

1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH;

Paul; a.k.a. MALONG, Paul Awan), Warawar,

Road, Wanchai, Hong Kong; Additional

alt. Digital Currency Address - XBT

Aweil County, Northern Bahr el-Ghazal, South

Sanctions Information - Subject to Secondary

1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt.

Sudan; Juba, South Sudan; Kampala, Uganda;

Sanctions; Registration ID 1774300 (Hong

Digital Currency Address - XBT

Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi

Kong) [NPWMD] [IFSR].

15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8;

00200, Kenya; DOB 02 Jan 1962; alt. DOB 04

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,

alt. Digital Currency Address - XBT

Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30

Alexei Vasilievich); DOB 01 Dec 1949; POB

1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E;

Jan 1960; POB Malualkon, Sudan; alt. POB

Sevastopol, Ukraine (individual) [MAGNIT].

alt. Digital Currency Address - XBT

Malualkon, South Sudan; alt. POB Warawar,

ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,

13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6;

Sudan; alt. POB Warawar, South Sudan;

Aleksey Vasilyevich); DOB 01 Dec 1949; POB

alt. Digital Currency Address - XBT

nationality South Sudan; alt. nationality Uganda;

Sevastopol, Ukraine (individual) [MAGNIT].

1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt.

Gender Male; Passport S00004370 (South

ANIKEEV, Grigory Viktorovich (Cyrillic:

Digital Currency Address - XBT

Sudan); alt. Passport D00001369 (South

АНИКЕЕВ, Григорий Викторович), Russia;

- 277 -

DOB 28 Feb 1972; nationality Russia; Gender

(individual) [SDGT] (Linked To: FOURTEEN

ЭКОНОМИЧЕСКОЙ СФЕРЕ

Male; Member of the State Duma of the Federal

STAR SHIPPING MANAGEMENT).

МЕЖДУНАРОДНОЕ АГЕНТСТВО

Assembly of the Russian Federation (individual)

ANKA ENERJI URETIM SANAYI VE TICARET

СУВЕРЕННОГО РАЗВИТИЯ); a.k.a.

[RUSSIA-EO14024].

ANONIM SIRKETI (a.k.a. ANKA ENERJI

INTERNATIONAL AGENCY OF SOVEREIGN

ANIKEYEV, Andrey Anatolyevich (Cyrillic:

URETIM SANAYI VE TICARET LTD STI; f.k.a.

DEVELOPMENT RBK), Prospekt Mira, dom 19,

АНИКЕЕВ, Андрей Анатольевич), Russia;

TASFIYE HALINDE ANKA ENERJI URETIM

stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow

DOB 16 Dec 1961; nationality Russia; Gender

SANAYI VE TICARET LIMITED SIRKETI),

129090, Russia; Organization Established Date

Male; Member of the State Duma of the Federal

Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.

14 May 2020; Tax ID No. 9702016897 (Russia);

Assembly of the Russian Federation (individual)

No. 29 Sariyer, 34467, Turkey; Instinye Mah,

Registration Number 120770165727 (Russia)

[RUSSIA-EO14024].

Bostan Sok. No. 12 Sariyer, Turkey; Secondary

[RUSSIA-EO14024] (Linked To: MALOFEYEV,

ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul

sanctions risk: section 1(b) of Executive Order

Konstantin).

Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.

13224, as amended by Executive Order 13886;

ANO PO KSI (a.k.a. AUTONOMOUS

EBRAHIM, Dawood; a.k.a. HASAN, Shaikh

Organization Established Date 23 Jun 2006;

NONCOMMERCIAL ORGANIZATION

Daud; a.k.a. HASSAN, Dawood; a.k.a.

Istanbul Chamber of Comm. No. 593158

PROFESSIONAL ASSOCIATION OF

IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.

(Turkey); Registration Number 593158-0

DESIGNERS OF DATA PROCESSING

IBRAHIM, Dawood Sheik; a.k.a. KASKAR,

(Turkey); Central Registration System Number

SYSTEMS), Prospekt Mira D 68, Str 1A,

Dawood Ibrahim; a.k.a. REHMAN, Shaikh

0069-0405-7030-0026 (Turkey) [SDGT] (Linked

Moscow 129110, Russia; Dom 3, Lazurnaya

Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.

To: AYAN, Sitki).

Ulitsa, Solnechnogorskiy Raion, Andreyevka,

SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP

ANKA ENERJI URETIM SANAYI VE TICARET

Moscow Region 141551, Russia; Secondary

Berar Society, Block 7-8, Karachi, Pakistan;

LTD STI (a.k.a. ANKA ENERJI URETIM

sanctions risk: Ukraine-/Russia-Related

House No. 37, Street 30, Phase V, Defence

SANAYI VE TICARET ANONIM SIRKETI; f.k.a.

Sanctions Regulations, 31 CFR 589.201;

Housing Authority, Karachi, Pakistan; White

TASFIYE HALINDE ANKA ENERJI URETIM

Registration ID 1027739734098 (Russia); Tax

House, Al-Wassal Road, Jumeira, Dubai, United

SANAYI VE TICARET LIMITED SIRKETI),

ID No. 7702285945 (Russia) [CYBER2].

Arab Emirates; 33-36, Pakmodiya Street, Haji

Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.

ANOSOV, Viktor Yurevich (a.k.a. ANOSOV,

Musafirkhana, Dongri, Bombay, India; House

No. 29 Sariyer, 34467, Turkey; Instinye Mah,

Viktor Yuriyovich (Cyrillic: АНОСОВ, Віктор

No. 10, Hill Top Arcade, Defence Housing

Bostan Sok. No. 12 Sariyer, Turkey; Secondary

Юрійович); a.k.a. ANOSOV, Viktor Yuryevich

Authority, Karachi, Pakistan; Moin Palace, 2nd

sanctions risk: section 1(b) of Executive Order

(Cyrillic: АНОСОВ, Виктор Юрьевич)), Russia;

Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,

13224, as amended by Executive Order 13886;

DOB 31 Oct 1965; nationality Russia; alt.

Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB

Organization Established Date 23 Jun 2006;

nationality Ukraine; Gender Male (individual)

31 Dec 1955; POB Ratnagiri, Maharashtra,

Istanbul Chamber of Comm. No. 593158

[RUSSIA-EO14024] (Linked To:

India; nationality India; citizen India; alt. citizen

(Turkey); Registration Number 593158-0

INTERREGIONAL SOCIAL ORGANIZATION

Pakistan; alt. citizen United Arab Emirates;

(Turkey); Central Registration System Number

UNION OF DONBAS VOLUNTEERS).

Passport M-110522 (India) issued 13 Nov 1978;

0069-0405-7030-0026 (Turkey) [SDGT] (Linked

ANOSOV, Viktor Yuriyovich (Cyrillic: АНОСОВ,

alt. Passport R-841697 (India) issued 26 Nov

To: AYAN, Sitki).

Віктор Юрійович) (a.k.a. ANOSOV, Viktor

1981; alt. Passport A-333602 (India) issued 04

ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1,

Yurevich; a.k.a. ANOSOV, Viktor Yuryevich

Jun 1985; alt. Passport A-501801 (India) issued

Anna 396254, Russia; Organization Established

(Cyrillic: АНОСОВ, Виктор Юрьевич)), Russia;

26 Jul 1985; alt. Passport P-537849 (India)

Date 06 Dec 2006; Organization Type: Post-

DOB 31 Oct 1965; nationality Russia; alt.

issued 30 Jul 1979; alt. Passport K-560098

harvest crop activities; Tax ID No. 3016051334

nationality Ukraine; Gender Male (individual)

(India) issued 30 Jul 1975; alt. Passport V-

(Russia); Registration Number 1063016048083

[RUSSIA-EO14024] (Linked To:

57865 (India) issued 03 Oct 1983; alt. Passport

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

INTERREGIONAL SOCIAL ORGANIZATION

G-866537 (Pakistan) issued 12 Aug 1991; alt.

STOCK COMPANY MOSCOW INDUSTRIAL

UNION OF DONBAS VOLUNTEERS).

Passport G-869537 (Pakistan); alt. Passport F-

BANK).

ANOSOV, Viktor Yuryevich (Cyrillic: АНОСОВ,

823692 (Yemen) issued 02 Sep 1989; alt.

ANO INTERNATIONAL AGENCY OF

Виктор Юрьевич) (a.k.a. ANOSOV, Viktor

Passport A-717288 (United Arab Emirates)

SOVEREIGN DEVELOPMENT (Cyrillic: АНО

Yurevich; a.k.a. ANOSOV, Viktor Yuriyovich

issued 18 Aug 1985 (individual) [SDNTK]

МЕЖДУНАРОДНОЕ АГЕНТСТВО

(Cyrillic: АНОСОВ, Віктор Юрійович)), Russia;

[SDGT].

СУВЕРЕННОГО РАЗВИТИЯ) (a.k.a.

DOB 31 Oct 1965; nationality Russia; alt.

ANIS, Samih, Syria; DOB 19 Jul 1957; nationality

AUTONOMOUS NONCOMMERCIAL

nationality Ukraine; Gender Male (individual)

Syria; Scientific Studies and Research Center

ORGANIZATION FOR THE STUDY AND

[RUSSIA-EO14024] (Linked To:

Employee (individual) [SYRIA].

DEVELOPMENT OF INTERNATIONAL

INTERREGIONAL SOCIAL ORGANIZATION

ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis

COOPERATION IN THE ECONOMIC SPHERE

UNION OF DONBAS VOLUNTEERS).

Ishteyaq), United Arab Emirates; nationality

INTERNATIONAL AGENCY OF SOVEREIGN

ANSAAR KALIMAT ALLAH (a.k.a. AHL AL-

India; Additional Sanctions Information - Subject

DEVELOPMENT (Cyrillic: АВТОНОМНАЯ

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

to Secondary Sanctions; Residency Number

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО

IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA;

784-1973-1617539-3 (United Arab Emirates)

ИЗУЧЕНИЮ И РАЗВИТИЮ

a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.

МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В

ISLAMIC STATE CENTRAL AFRICA

- 278 -

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

"IRSAD"), Douna, Mali; Soum Province, Burkina

BRIGADE; a.k.a. ANSAR AL-SHARI'A IN

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

Faso; Burkina Faso; Selba, Mali [SDGT].

BENGHAZI; a.k.a. ANSAR AL-SHARIA IN

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

ANSAR ALLAH (a.k.a. EXTERNAL SECURITY

LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.

THE TRADITIONS AND THE COMMUNITY";

ORGANIZATION OF HEZBOLLAH; a.k.a.

ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR

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

FOLLOWERS OF THE PROPHET

AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

ANSAR AL-SHARIA IN BENGHAZI; a.k.a.

THE WORD OF ALLAH"), Cabo Delgado

HIZBALLAH ESO; a.k.a. HIZBALLAH

SOLDIERS OF THE SHARIA; a.k.a.

Province, Mozambique; Tanzania [FTO]

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

"SUPPORTERS OF ISLAMIC LAW"), Benghazi,

[SDGT].

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

Libya [FTO] [SDGT].

ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE

OF PALESTINE; a.k.a. ISLAMIC JIHAD

ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

ORGANIZATION; a.k.a. LEBANESE

BRIGADE IN DARNAH; a.k.a. ANSAR AL-

THE SOUTH ARABIAN PENINSULA; a.k.a. AL-

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

SHARI'A IN DARNAH; a.k.a. ANSAR AL-

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF

a.k.a. ORGANIZATION OF RIGHT AGAINST

SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA

JIHAD ORGANIZATION IN THE ARABIAN

WRONG; a.k.a. ORGANIZATION OF THE

IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC

PENINSULA; a.k.a. AL-QA'IDA

OPPRESSED ON EARTH; a.k.a. PARTY OF

LAW"), Darnah, Libya [FTO] [SDGT].

ORGANIZATION IN THE ARABIAN

GOD; a.k.a. REVOLUTIONARY JUSTICE

ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN

PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.

ORGANIZATION; a.k.a. "ESO"; a.k.a.

MEDIA FOUNDATION; a.k.a. ANSAR AL-

ANSAR AL-SHARIA; a.k.a. ANSAR AL-

"EXTERNAL SECURITY ORGANIZATION";

SHARI'A IN TUNISIA; a.k.a. ANSAR AL-

SHARIAH; a.k.a. PARTISANS OF ISLAMIC

a.k.a. "EXTERNAL SERVICES

SHARIA IN TUNISIA; a.k.a. ANSAR AL-

LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI

ORGANIZATION"; a.k.a. "FOREIGN ACTION

SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN

JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.

UNIT"; a.k.a. "FOREIGN RELATIONS

TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC

"AQY"; a.k.a. "CIVIL COUNCIL OF

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";

LAW"), Tunisia [FTO] [SDGT].

HADRAMAWT"; a.k.a. "NATIONAL

a.k.a. "SPECIAL OPERATIONS BRANCH");

ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

Additional Sanctions Information - Subject to

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

Secondary Sanctions Pursuant to the Hizballah

THE SOUTH ARABIAN PENINSULA; a.k.a. AL-

a.k.a. "SONS OF HADRAMAWT

Financial Sanctions Regulations [FTO] [SDGT]

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF

COMMITTEE"), Yemen; Saudi Arabia [FTO]

[SYRIA].

JIHAD ORGANIZATION IN THE ARABIAN

[SDGT].

ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL

PENINSULA; a.k.a. AL-QA'IDA

ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.

MUJAHIDEEN BRIGADES; a.k.a. AL-

ORGANIZATION IN THE ARABIAN

ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.

MUJAHIDIN BRIGADES; a.k.a. HOLY

PENINSULA; a.k.a. ANSAR AL SHARIAH;

ANSAR EDDINE; a.k.a. ANSAR UL-DINE;

WARRIORS BATTALION; a.k.a. KHATIB AI-

a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-

a.k.a. DEFENDERS OF THE FAITH), Region:

MUJAHIDIN), West Bank, Palestinian; Gaza

SHARIAH; a.k.a. PARTISANS OF ISLAMIC

Northern Mali [FTO] [SDGT].

Strip, Palestinian; Cairo, Egypt [SDGT].

LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI

ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a.

ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE

JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.

ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

"AQY"; a.k.a. "CIVIL COUNCIL OF

ANSAR EDDINE; a.k.a. ANSAR UL-DINE;

THE SOUTH ARABIAN PENINSULA; a.k.a. AL-

HADRAMAWT"; a.k.a. "NATIONAL

a.k.a. DEFENDERS OF THE FAITH), Region:

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

Northern Mali [FTO] [SDGT].

JIHAD ORGANIZATION IN THE ARABIAN

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;

PENINSULA; a.k.a. AL-QA'IDA

a.k.a. "SONS OF HADRAMAWT

a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH

ORGANIZATION IN THE ARABIAN

COMMITTEE"), Yemen; Saudi Arabia [FTO]

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

PENINSULA; a.k.a. ANSAR AL SHARIAH;

[SDGT].

a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA

"FOLLOWERS OF ISLAM IN KURDISTAN";

SHARIAH; a.k.a. PARTISANS OF ISLAMIC

ESTABLISHMENT FOR MEDIA

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS

JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.

a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;

OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";

"AQY"; a.k.a. "CIVIL COUNCIL OF

a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.

a.k.a. "SOLDIERS OF GOD"; a.k.a.

HADRAMAWT"; a.k.a. "NATIONAL

ANSAR AL-SHARIAH; a.k.a. ANSAR AL-

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

SHARIAH BRIGADE; a.k.a. ANSAR AL-

OF ISLAM IN KURDISTAN"), Iraq [FTO]

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR

[SDGT].

a.k.a. "SONS OF HADRAMAWT

AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS

ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF

COMMITTEE"), Yemen; Saudi Arabia [FTO]

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

MALAM BOUREIMA DICKO; a.k.a.

[SDGT].

ISLAMIC LAW"), Benghazi, Libya [FTO]

ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;

ANSAR AL-SHARIA (a.k.a. AL-RAYA

[SDGT].

a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL

ESTABLISHMENT FOR MEDIA

ANSAR AL-SHARIA BRIGADE IN DARNAH

JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.

PRODUCTION; a.k.a. ANSAR AL-SHARI'A

(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-

- 279 -

SHARI'A IN DARNAH; a.k.a. ANSAR AL-

ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA

ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-

SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA

IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;

QAYRAWAN MEDIA FOUNDATION; a.k.a.

IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC

a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.

ANSAR AL-SHARIA; a.k.a. ANSAR AL-

LAW"), Darnah, Libya [FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW"), Tunisia

SHARI'A IN TUNISIA; a.k.a. ANSAR AL-

ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-

[FTO] [SDGT].

SHARIA IN TUNISIA; a.k.a. ANSAR AL-

RAYA ESTABLISHMENT FOR MEDIA

ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE

SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

LAW"), Tunisia [FTO] [SDGT].

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

THE SOUTH ARABIAN PENINSULA; a.k.a. AL-

ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF

RAYA ESTABLISHMENT FOR MEDIA

AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH

JIHAD ORGANIZATION IN THE ARABIAN

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

BRIGADE; a.k.a. ANSAR AL-SHARIAH-

PENINSULA; a.k.a. AL-QA'IDA

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

BENGHAZI; a.k.a. KATIBAT ANSAR AL-

ORGANIZATION IN THE ARABIAN

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF

PENINSULA; a.k.a. ANSAR AL SHARIAH;

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

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

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH

ISLAMIC LAW"), Benghazi, Libya [FTO]

SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;

BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA

[SDGT].

a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT

IN BENGHAZI; a.k.a. SOLDIERS OF THE

ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR

AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.

SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC

AL-SHARIA; a.k.a. ANSAR AL-SHARIA

"CIVIL COUNCIL OF HADRAMAWT"; a.k.a.

LAW"), Benghazi, Libya [FTO] [SDGT].

BRIGADE IN DARNAH; a.k.a. ANSAR AL-

"NATIONAL HADRAMAWT COUNCIL"; a.k.a.

ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;

SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA

"SONS OF ABYAN"; a.k.a. "SONS OF

a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH

IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC

HADRAMAWT"; a.k.a. "SONS OF

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

LAW"), Darnah, Libya [FTO] [SDGT].

HADRAMAWT COMMITTEE"), Yemen; Saudi

a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR

Arabia [FTO] [SDGT].

"FOLLOWERS OF ISLAM IN KURDISTAN";

AL-SHARIA; a.k.a. ANSAR AL-SHARIA

ANSAR AL-SHARIAH (a.k.a. AL-RAYA

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

BRIGADE IN DARNAH; a.k.a. ANSAR AL-

ESTABLISHMENT FOR MEDIA

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS

SHARI'A IN DARNAH; a.k.a. ANSAR AL-

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";

SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

a.k.a. "SOLDIERS OF GOD"; a.k.a.

ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

OF ISLAM IN KURDISTAN"), Iraq [FTO]

ESTABLISHMENT FOR MEDIA

AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-

[SDGT].

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR

ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS

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

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

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

MOZAMBIQUE; a.k.a. ANSAAR KALIMAT

ANSAR AL-SHARIAH; a.k.a. ANSAR AL-

ISLAMIC LAW"), Benghazi, Libya [FTO]

ALLAH; a.k.a. ISLAMIC STATE -

SHARIAH BRIGADE; a.k.a. ANSAR AL-

[SDGT].

MOZAMBIQUE; a.k.a. ISLAMIC STATE

SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR

ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN

CENTRAL AFRICA PROVINCE; a.k.a.

AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS

MEDIA FOUNDATION; a.k.a. ANSAR AL-

ISLAMIC STATE OF IRAQ AND SYRIA -

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

SHARIA; a.k.a. ANSAR AL-SHARI'A IN

MOZAMBIQUE; a.k.a. WILAYAH CENTRAL

ISLAMIC LAW"), Benghazi, Libya [FTO]

TUNISIA; a.k.a. ANSAR AL-SHARIA IN

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

[SDGT].

TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN

TRADITIONS AND THE COMMUNITY"; a.k.a.

ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-

TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC

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

SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE

LAW"), Tunisia [FTO] [SDGT].

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN

ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-

THE WORD OF ALLAH"), Cabo Delgado

DARNAH; a.k.a. ANSAR AL-SHARIA IN

RAYA ESTABLISHMENT FOR MEDIA

Province, Mozambique; Tanzania [FTO]

DERNA; a.k.a. "SUPPORTERS OF ISLAMIC

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

[SDGT].

LAW"), Darnah, Libya [FTO] [SDGT].

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-

ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH

QAYRAWAN MEDIA FOUNDATION; a.k.a.

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

ANSAR AL-SHARIA; a.k.a. ANSAR AL-

AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-

a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

SHARI'A IN TUNISIA; a.k.a. ANSAR AL-

BENGHAZI; a.k.a. KATIBAT ANSAR AL-

"FOLLOWERS OF ISLAM IN KURDISTAN";

SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN

SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC

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

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS

LAW"), Tunisia [FTO] [SDGT].

ISLAMIC LAW"), Benghazi, Libya [FTO]

OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";

ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-

[SDGT].

a.k.a. "SOLDIERS OF GOD"; a.k.a.

QAYRAWAN MEDIA FOUNDATION; a.k.a.

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

- 280 -

OF ISLAM IN KURDISTAN"), Iraq [FTO]

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

Linked To: ISLAMIC REVOLUTIONARY

[SDGT].

Egypt [FTO] [SDGT].

GUARD CORPS).

ANSAR BANK (a.k.a. ANSAR FINANCE AND

ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT

ANSAR FINANCIAL AND CREDIT INSTITUTE

CREDIT FUND; a.k.a. ANSAR FINANCIAL

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

(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE

AND CREDIT INSTITUTE; a.k.a. BANK

MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.

AND CREDIT FUND; a.k.a. BANK ANSAR;

ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR

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

a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-

AL-MOJAHEDIN NO-INTEREST LOAN

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

MOJAHEDIN NO-INTEREST LOAN

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.

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

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.

"ANSAR SAVING AND INTEREST FREE-

ISLAMIC STATE OF IRAQ AND THE SHAM -

"ANSAR SAVING AND INTEREST FREE-

LOANS FUND"), Building No. 539, North

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

LOANS FUND"), Building No. 539, North

Pasdaran Street, Tehran 19575-497, Iran;

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

Pasdaran Street, Tehran 19575-497, Iran;

Website www.ansarbank.com; Additional

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

Website www.ansarbank.com; Additional

Sanctions Information - Subject to Secondary

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

Sanctions Information - Subject to Secondary

Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]

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

Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

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

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

GUARD CORPS (IRGC)-QODS FORCE;

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

GUARD CORPS (IRGC)-QODS FORCE;

Linked To: ISLAMIC REVOLUTIONARY

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

Linked To: ISLAMIC REVOLUTIONARY

GUARD CORPS).

Egypt [FTO] [SDGT].

GUARD CORPS).

ANSAR BANK BROKERAGE COMPANY (f.k.a.

ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.

ANSAR HEZBOLLAH (a.k.a. ANSAR UL

PAR GOSTAR KHOBREH), Iran; Additional

ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.

HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH

Sanctions Information - Subject to Secondary

ANSAR EDDINE; a.k.a. ANSAR UL-DINE;

(Arabic: ﻪﻠﻟﺍ ﺏﺰﺣ ﺭﺎﺼﻧﺍ); a.k.a. ANSAR-I

Sanctions; Business Registration Number

a.k.a. DEFENDERS OF THE FAITH), Region:

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;

24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:

Northern Mali [FTO] [SDGT].

a.k.a. SUPPORTERS OF THE PARTY OF

ANSAR BANK).

ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.

GOD), Iran; Additional Sanctions Information -

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

ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.

Subject to Secondary Sanctions [IRAN-HR].

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

ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.

ANSAR INFORMATION TECHNOLOGY

MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.

DEFENDERS OF THE FAITH), Region:

COMPANY (f.k.a. FANAVARAN HAFIZEH

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

Northern Mali [FTO] [SDGT].

SAMANEH), No. 59, West Taban Street, Jordon

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

ANSAR EXCHANGE (a.k.a. SARAFI ANSAR;

(Nelson Mandela) Street, Tehran, Iran;

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

a.k.a. SARAFI ANSAR COMPANY), No. 41,

Additional Sanctions Information - Subject to

ISLAMIC STATE OF IRAQ AND THE SHAM -

Joibar Street, Fatemi Square, Tehran, Iran;

Secondary Sanctions; Business Registration

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

Website Ansarexchange.ir; Additional Sanctions

Number 190617 (Iran) [SDGT] [IRGC] [IFSR]

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

Information - Subject to Secondary Sanctions;

(Linked To: ANSAR BANK).

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

National ID No. 10320743975 (Iran); Business

ANSAR UL HEZBOLLAH (a.k.a. ANSAR

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

Registration Number 423264 (Iran) [SDGT]

HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH

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

[IRGC] [IFSR] (Linked To: ANSAR BANK;

(Arabic: ﻪﻠﻟﺍ ﺏﺰﺣ ﺭﺎﺼﻧﺍ); a.k.a. ANSAR-I

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

Linked To: ISLAMIC REVOLUTIONARY

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;

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

GUARD CORPS (IRGC)-QODS FORCE;

a.k.a. SUPPORTERS OF THE PARTY OF

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

Linked To: ISLAMIC REVOLUTIONARY

GOD), Iran; Additional Sanctions Information -

Egypt [FTO] [SDGT].

GUARD CORPS).

Subject to Secondary Sanctions [IRAN-HR].

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

ANSAR FINANCE AND CREDIT FUND (a.k.a.

ANSAR UL ISLAM OF MALAM BOUREIMA

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

ANSAR BANK; a.k.a. ANSAR FINANCIAL AND

DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.

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

CREDIT INSTITUTE; a.k.a. BANK ANSAR;

ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;

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

a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-

a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL

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

MOJAHEDIN NO-INTEREST LOAN

JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.

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

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.

"IRSAD"), Douna, Mali; Soum Province, Burkina

ISLAMIC STATE OF IRAQ AND THE SHAM -

"ANSAR SAVING AND INTEREST FREE-

Faso; Burkina Faso; Selba, Mali [SDGT].

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

LOANS FUND"), Building No. 539, North

ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

Pasdaran Street, Tehran 19575-497, Iran;

ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.

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

Website www.ansarbank.com; Additional

ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.

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

Sanctions Information - Subject to Secondary

DEFENDERS OF THE FAITH), Region:

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

Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]

Northern Mali [FTO] [SDGT].

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

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

ANSAR-E HEZBOLLAH (Arabic: ﻪﻠﻟﺍ ﺏﺰﺣ ﺭﺎﺼﻧﺍ)

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

GUARD CORPS (IRGC)-QODS FORCE;

(a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL

HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;

- 281 -

a.k.a. ANSAR-I HIZBULLAH; a.k.a.

ANSARI, Mohammad-Reza (a.k.a. ANSARI

FATIH"); DOB 1958; POB Pacitan, East Java,

SUPPORTERS OF THE PARTY OF GOD),

BARKIRSAGHI, Mohammadreza; a.k.a.

Indonesia; nationality Indonesia (individual)

Iran; Additional Sanctions Information - Subject

ANSARI, Mohammad Reza; a.k.a. ANSARI,

[SDGT].

to Secondary Sanctions [IRAN-HR].

Mohammadreza; a.k.a. NASERI, Mostafa),

ANSI METALLURGY INDUSTRY CO. LTD.

ANSARI BARKIRSAGHI, Mohammadreza (a.k.a.

Syria; DOB 22 Nov 1975; nationality Iran;

(a.k.a. BLUE SKY INDUSTRY CORPORATION;

ANSARI, Mohammad Reza; a.k.a. ANSARI,

Gender Male; Secondary sanctions risk: section

a.k.a. DALIAN CARBON CO. LTD.; a.k.a.

Mohammadreza; a.k.a. ANSARI, Mohammad-

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

DALIAN SUNNY INDUSTRY & TRADE CO.,

Reza; a.k.a. NASERI, Mostafa), Syria; DOB 22

Executive Order 13886 (individual) [SDGT]

LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND

Nov 1975; nationality Iran; Gender Male;

(Linked To: ISLAMIC REVOLUTIONARY

TRADE CO., LTD.; a.k.a. LIAONING

Secondary sanctions risk: section 1(b) of

GUARD CORPS (IRGC)-QODS FORCE).

INDUSTRY & TRADE CO., LTD.; a.k.a.

Executive Order 13224, as amended by

ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM;

LIAONING INDUSTRY AND TRADE CO., LTD.;

Executive Order 13886 (individual) [SDGT]

a.k.a. ANSAR UL ISLAM OF MALAM

a.k.a. LIMMT (DALIAN FTZ) METALLURGY

(Linked To: ISLAMIC REVOLUTIONARY

BOUREIMA DICKO; a.k.a. ANSARUL ISLAM;

AND MINERALS CO., LTD.; a.k.a. LIMMT

GUARD CORPS (IRGC)-QODS FORCE).

a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL

(DALIAN FTZ) MINMETALS AND

ANSAR-I HEZBOLLAH (a.k.a. ANSAR

JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.

METALLURGY CO., LTD.; a.k.a. LIMMT

HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;

"IRSAD"), Douna, Mali; Soum Province, Burkina

(DALIAN) METALLURGY AND MINERALS

a.k.a. ANSAR-E HEZBOLLAH (Arabic: ﺭﺎﺼﻧﺍ

Faso; Burkina Faso; Selba, Mali [SDGT].

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

ﻪﻠﻟﺍ ﺏﺰﺣ); a.k.a. ANSAR-I HIZBULLAH; a.k.a.

ANSARU (a.k.a. ANSARUL MUSLIMINA FI

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

SUPPORTERS OF THE PARTY OF GOD),

BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

Iran; Additional Sanctions Information - Subject

MUSLIMINA FI BILADIS SUDAN; a.k.a.

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

to Secondary Sanctions [IRAN-HR].

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

a.k.a. SINO METALLURGY & MINMETALS

ANSAR-I HIZBULLAH (a.k.a. ANSAR

SUDAN; a.k.a. VANGUARDS FOR THE

INDUSTRY CO., LTD.; a.k.a. SINO

HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;

PROTECTION OF MUSLIMS IN BLACK

METALLURGY AND MINMETALS INDUSTRY

a.k.a. ANSAR-E HEZBOLLAH (Arabic: ﺭﺎﺼﻧﺍ

AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]

CO., LTD.; a.k.a. WEALTHY OCEAN

ﻪﻠﻟﺍ ﺏﺰﺣ); a.k.a. ANSAR-I HEZBOLLAH; a.k.a.

[SDGT].

ENTERPRISES LTD.), 2501-2508 Yuexiu

SUPPORTERS OF THE PARTY OF GOD),

ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM;

Mansion, No. 82 Xinkai Road, Dalian, Liaoning

Iran; Additional Sanctions Information - Subject

a.k.a. ANSAR UL ISLAM OF MALAM

116011, China; No. 10 Zhongshan Road,

to Secondary Sanctions [IRAN-HR].

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

Dalian, China; No. 08 F25, Yuexiu Mansion,

ANSARI, Haji Abdullah (a.k.a. BARAKZAI

a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL

Xigang District, Dalian, China; No. 100

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji

JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.

Zhongshan Road, Dalian, China; Additional

Abdullah), Afghanistan; DOB 1962; nationality

"IRSAD"), Douna, Mali; Soum Province, Burkina

Sanctions Information - Subject to Secondary

Afghanistan; Gender Male; National ID No.

Faso; Burkina Faso; Selba, Mali [SDGT].

Sanctions; and all other locations worldwide

10331 (Afghanistan) (individual) [SDNTK]

ANSARUL MUSLIMINA FI BILADIS SUDAN

[NPWMD] [IFSR].

(Linked To: NEW ANSARI MONEY

(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL

ANTARES LLC (a.k.a. ANTARES OOO (Cyrillic:

EXCHANGE).

MUSLIMINA FI BILADIS SUDAN; a.k.a.

ООО АНТАРЕС); a.k.a. LIMITED LIABILITY

ANSARI, Mohammad Reza (a.k.a. ANSARI

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

COMPANY ANTARES (Cyrillic: ОБЩЕСТВО С

BARKIRSAGHI, Mohammadreza; a.k.a.

SUDAN; a.k.a. VANGUARDS FOR THE

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ANSARI, Mohammadreza; a.k.a. ANSARI,

PROTECTION OF MUSLIMS IN BLACK

АНТАРЕС)), Ul. Smirnovskaya d. 10, Str. 8.

Mohammad-Reza; a.k.a. NASERI, Mostafa),

AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]

kabinet 10, Moscow 109052, Russia (Cyrillic:

Syria; DOB 22 Nov 1975; nationality Iran;

[SDGT].

Ул. Смирновская, д. 10, стр. 8, каб. 10,

Gender Male; Secondary sanctions risk: section

ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD

Москва 109052, Russia); Organization

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

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL

Established Date 02 Jun 2017; Tax ID No.

Executive Order 13886 (individual) [SDGT]

ISLAM OF MALAM BOUREIMA DICKO; a.k.a.

7722399997 (Russia); Registration Number

(Linked To: ISLAMIC REVOLUTIONARY

ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;

7722399997 (Russia) [RUSSIA-EO14024]

GUARD CORPS (IRGC)-QODS FORCE).

a.k.a. DEFENDERS OF ISLAM; a.k.a.

(Linked To: PROMSVYAZBANK PUBLIC JOINT

ANSARI, Mohammadreza (a.k.a. ANSARI

"IRSAD"), Douna, Mali; Soum Province, Burkina

STOCK COMPANY).

BARKIRSAGHI, Mohammadreza; a.k.a.

Faso; Burkina Faso; Selba, Mali [SDGT].

ANTARES OOO (Cyrillic: ООО АНТАРЕС)

ANSARI, Mohammad Reza; a.k.a. ANSARI,

ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.

(a.k.a. ANTARES LLC; a.k.a. LIMITED

Mohammad-Reza; a.k.a. NASERI, Mostafa),

AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT

LIABILITY COMPANY ANTARES (Cyrillic:

Syria; DOB 22 Nov 1975; nationality Iran;

UL-ANSAR; a.k.a. HARAKAT UL-

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Gender Male; Secondary sanctions risk: section

MUJAHIDEEN; a.k.a. HARAKAT UL-

ОТВЕТСТВЕННОСТЬЮ АНТАРЕС)), Ul.

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

MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.

Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow

Executive Order 13886 (individual) [SDGT]

"HUA"; a.k.a. "HUM") [FTO] [SDGT].

109052, Russia (Cyrillic: Ул. Смирновская, д.

(Linked To: ISLAMIC REVOLUTIONARY

ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.

10, стр. 8, каб. 10, Москва 109052, Russia);

GUARD CORPS (IRGC)-QODS FORCE).

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU

Organization Established Date 02 Jun 2017;

- 282 -

Tax ID No. 7722399997 (Russia); Registration

ANTIPINA, Irina Aleksandrovna (a.k.a. SHOIGU,

Related Sanctions Regulations, 31 CFR

Number 7722399997 (Russia) [RUSSIA-

Irina Aleksandrovna (Cyrillic: ШОЙГУ, Ирина

589.201 (individual) [CAATSA - RUSSIA]

EO14024] (Linked To: PROMSVYAZBANK

Александровна); a.k.a. SHOYGU, Irina

(Linked To: MAIN INTELLIGENCE

PUBLIC JOINT STOCK COMPANY).

Aleksandrovna), Russia; DOB 31 May 1955;

DIRECTORATE).

ANTELS OOO (a.k.a. LIMITED LIABILITY

POB Krasnoyarsk, Russia; nationality Russia;

ANTONOV, Vladimir Nikolaevich (Cyrillic:

COMPANY ANTELS (Cyrillic: ОБЩЕСТВО С

Gender Female; Tax ID No. 503201763587

АНТОНОВ, Владимир Николаевич) (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Russia) (individual) [RUSSIA-EO14024]

ANTONOV, Volodymyr Mykolayovych (Cyrillic:

АНТЭЛС)), 1005 Stavskovo Street, 79A, Velikie

(Linked To: SHOIGU, Sergei Kuzhugetovich).

АНТОНОВ, Володимир Миколайович)),

Luki City, Pskov Region 182100, Russia;

ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),

Donetsk, Ukraine; DOB 24 Dec 1979;

Organization Established Date 13 Oct 2009;

23 Prospect Mayakovskogo, Apt. 110, Donetsk,

nationality Ukraine; alt. nationality Russia;

Tax ID No. 6025034034 (Russia); Registration

Ukraine; 26 Ulitsa Turbinnaya, Donetsk,

Gender Male (individual) [RUSSIA-EO14065].

Number 1096025002590 (Russia) [RUSSIA-

Ukraine; DOB 26 May 1961; Gender Male;

ANTONOV, Volodymyr Mykolayovych (Cyrillic:

EO14024].

Secondary sanctions risk: Ukraine-/Russia-

АНТОНОВ, Володимир Миколайович) (a.k.a.

ANTIGLOBALISTSKOE DVIZHENIE, OD

Related Sanctions Regulations, 31 CFR

ANTONOV, Vladimir Nikolaevich (Cyrillic:

(Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ

589.201 and/or 589.209 (individual) [UKRAINE-

АНТОНОВ, Владимир Николаевич)), Donetsk,

ДВИЖЕНИЕ) (a.k.a. ANTIGLOBALIZATION

EO13660] (Linked To: DONETSK PEOPLE'S

Ukraine; DOB 24 Dec 1979; nationality Ukraine;

MOVEMENT OF RUSSIA; a.k.a. ANTI-

REPUBLIC).

alt. nationality Russia; Gender Male (individual)

GLOBALIZATION MOVEMENT OF RUSSIA

ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),

[RUSSIA-EO14065].

(Cyrillic: АНТИГОБАЛИСТСКОЕ ДВИЖЕНИЕ

23 Prospect Mayakovskogo, Apt. 110, Donetsk,

ANTONOV, Yevgeni Yuvenalievich; DOB 1955;

РОССИИ)), ul. Klary Tsetkin, 4, Moscow

Ukraine; 26 Ulitsa Turbinnaya, Donetsk,

nationality Russia (individual) [MAGNIT].

127299, Russia (Cyrillic: ул. Клары Цеткин, д.

Ukraine; DOB 26 May 1961; Gender Male;

ANTROPENKO, Igor Aleksandrovich (Cyrillic:

4, Москва 127299, Russia); Website anti-

Secondary sanctions risk: Ukraine-/Russia-

АНТРОПЕНКО, Игорь Александрович),

global.ru; Target Type Charity or Nonprofit

Related Sanctions Regulations, 31 CFR

Russia; DOB 10 Dec 1969; nationality Russia;

Organization; Registration ID 1127799004541

589.201 and/or 589.209 (individual) [UKRAINE-

Gender Male; Member of the State Duma of the

(Russia); Tax ID No. 7724300682 (Russia)

EO13660] (Linked To: DONETSK PEOPLE'S

Federal Assembly of the Russian Federation

[RUSSIA-EO14024] (Linked To: IONOV,

REPUBLIC).

(individual) [RUSSIA-EO14024].

Aleksandr Viktorovich).

ANTIQUA DEL CARIBE S.A.S., Via 40 No 71

ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"),

ANTIGLOBALIZATION MOVEMENT OF RUSSIA

197, Barranquilla, Atlantico, Colombia; NIT #

Colombia; DOB 20 Aug 1987; POB Salto,

(a.k.a. ANTIGLOBALISTSKOE DVIZHENIE, OD

9005387011 (Colombia) [VENEZUELA-

Uruguay; citizen Colombia; Gender Male;

(Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ

EO13850].

Cedula No. 1015413405 (Colombia); Passport

ДВИЖЕНИЕ); a.k.a. ANTI-GLOBALIZATION

ANTIUFEEV, Vladimir Iurievici (a.k.a.

AU199512 (Colombia) (individual) [SDNTK].

MOVEMENT OF RUSSIA (Cyrillic:

ALEXANDROV, Vladimir Gheorghievici; a.k.a.

ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,

АНТИГОБАЛИСТСКОЕ ДВИЖЕНИЕ

ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,

РОССИИ)), ul. Klary Tsetkin, 4, Moscow

Vladimir; a.k.a. ANTYUFEYEV, Vladimir

Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;

127299, Russia (Cyrillic: ул. Клары Цеткин, д.

Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.

a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.

4, Москва 127299, Russia); Website anti-

SHEVTSOV, Vadim Gheorghievici; a.k.a.

SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim

global.ru; Target Type Charity or Nonprofit

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

Gheorghievici; a.k.a. SHEVTSOV, Vladimir);

Organization; Registration ID 1127799004541

Novosibirsk, Russia; Secondary sanctions risk:

DOB 19 Feb 1951; POB Novosibirsk, Russia;

(Russia); Tax ID No. 7724300682 (Russia)

Ukraine-/Russia-Related Sanctions

Secondary sanctions risk: Ukraine-/Russia-

[RUSSIA-EO14024] (Linked To: IONOV,

Regulations, 31 CFR 589.201 and/or 589.209

Related Sanctions Regulations, 31 CFR

Aleksandr Viktorovich).

(individual) [UKRAINE-EO13660].

589.201 and/or 589.209 (individual) [UKRAINE-

ANTI-GLOBALIZATION MOVEMENT OF

ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,

EO13660].

RUSSIA (Cyrillic: АНТИГОБАЛИСТСКОЕ

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,

ANTYUFEYEV, Vladimir Yuryevich (a.k.a.

ДВИЖЕНИЕ РОССИИ) (a.k.a.

Vladimir Iurievici; a.k.a. ANTYUFEYEV,

ALEXANDROV, Vladimir Gheorghievici; a.k.a.

ANTIGLOBALISTSKOE DVIZHENIE, OD

Vladimir; a.k.a. ANTYUFEYEV, Vladimir

ANTIUFEEV, Vladimir Iurievici; a.k.a.

(Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ

Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.

ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,

ДВИЖЕНИЕ); a.k.a. ANTIGLOBALIZATION

SHEVTSOV, Vadim Gheorghievici; a.k.a.

Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.

MOVEMENT OF RUSSIA), ul. Klary Tsetkin, 4,

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

SHEVTSOV, Vadim Gheorghievici; a.k.a.

Moscow 127299, Russia (Cyrillic: ул. Клары

Novosibirsk, Russia; Secondary sanctions risk:

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

Цеткин, д. 4, Москва 127299, Russia); Website

Ukraine-/Russia-Related Sanctions

Novosibirsk, Russia; Secondary sanctions risk:

anti-global.ru; Target Type Charity or Nonprofit

Regulations, 31 CFR 589.201 and/or 589.209

Ukraine-/Russia-Related Sanctions

Organization; Registration ID 1127799004541

(individual) [UKRAINE-EO13660].

Regulations, 31 CFR 589.201 and/or 589.209

(Russia); Tax ID No. 7724300682 (Russia)

ANTONOV, Boris Alekseyevich, Russia; DOB 19

(individual) [UKRAINE-EO13660].

[RUSSIA-EO14024] (Linked To: IONOV,

Dec 1980; nationality Russia; Gender Male;

ANUFRIYEVA, Olga Nikolayevna (Cyrillic:

Aleksandr Viktorovich).

Secondary sanctions risk: Ukraine-/Russia-

АНУФРИЕВА, Ольга Николаевна), Russia;

- 283 -

DOB 18 Aug 1974; nationality Russia; Gender

МЕНЕДЖМЕНТ АО); a.k.a. AKTSIONERNOE

Russia); SWIFT/BIC CNOVRUMM; Website

Female; Member of the State Duma of the

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.

http://www.novikom.ru; BIK (RU) 044583162;

Federal Assembly of the Russian Federation

AO ABR MANAGEMENT (Cyrillic: АО АБР

Executive Order 13662 Directive Determination

(individual) [RUSSIA-EO14024].

МЕНЕДЖМЕНТ); a.k.a. JOINT STOCK

- Subject to Directive 3; Secondary sanctions

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

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

risk: Ukraine-/Russia-Related Sanctions

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

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

Regulations, 31 CFR 589.201 and/or 589.209;

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

Sankt-Peterburg 197022, Russia; Secondary

Organization Established Date 1993;

Pakistan; DOB 01 Jan 1959; POB Karachi,

sanctions risk: Ukraine-/Russia-Related

Registration ID 1027739075891; Tax ID No.

Pakistan; nationality Pakistan; Gender Male;

Sanctions Regulations, 31 CFR 589.201 and/or

7706196340; Government Gazette Number

Passport MU-4112252 (Pakistan) issued 27

589.209; Tax ID No. 7842467053 (Russia);

17541272; All offices worldwide. For more

May 2014 expires 26 May 2019 (individual)

Registration Number 1117847707383 (Russia)

information on directives, please visit the

[GLOMAG].

[UKRAINE-EO13661] [RUSSIA-EO14024]

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

ANYUKHINA, Anna Vladimirovna; DOB 14 Jan

(Linked To: BANK ROSSIYA).

center/sanctions/Programs/Pages/ukraine.aspx

1985; POB Naidyonovka, Crimean Oblast,

AO AK AVIAKON TSITOTRANS (a.k.a. AIR

#directives [UKRAINE-EO13662] [RUSSIA-

Ukraine; Secondary sanctions risk: Ukraine-

COMPANY AVIACON ZITOTRANS; a.k.a.

EO14024] (Linked To: STATE CORPORATION

/Russia-Related Sanctions Regulations, 31 CFR

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

ROSTEC).

589.201 and/or 589.209 (individual) [UKRAINE-

ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA

AO ALFA-BANK (Cyrillic: АО АЛЬФА-БАНК)

EO13660].

AVIAKON TSITOTRANS (Cyrillic: ОАО

(a.k.a. ALFA-BANK; a.k.a. JOINT STOCK

AO 10 SRZ (a.k.a. 10 SHIPYARD; a.k.a. JOINT

АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),

COMPANY ALFA-BANK (Cyrillic:

STOCK COMPANY 10 ORDENA

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

АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК);

TRUDOVOGO KRASNOGO ZNAMENI

620026, Russia; Organization Established Date

a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT

DOCKYARD; a.k.a. JOINT STOCK COMPANY

02 Jun 1995; Organization Type: Freight air

STOCK COMPANY ALFA-BANK),

10TH AWARDS OF THE LABOR RED

transport; Tax ID No. 6658039390 (Russia);

Kalanchevskaya Street 27, Moscow 107078,

BANNER A SHIP REPAIR FACTORY; a.k.a.

Registration Number 1026602311240 (Russia)

Russia (Cyrillic: Ул. Каланчевская, Д.27,

JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC

[RUSSIA-EO14024].

Город москва 107078, Russia); 27,

10 ORDENA TRUDOVOGO KRASNOGO

AO AKB EVROFINANS MOSNARBANK (Cyrillic:

Kalanchyovskaya Ul., Moscow 107078, Russia;

ZNAMENI SUDOREMONTNY FACTORY;

АО АКБ ЕВРОФИНАНС МОСНАРБАНК)

SWIFT/BIC ALFARUMM; Website alfabank.ru;

a.k.a. JSC 10 ORDENA TRUDOVOGO

(a.k.a. AKTSIONERNOE OBSHCHESTVO

alt. Website alfabank.com; BIK (RU)

KRASNOGO ZNAMENI SUDOREMONTNY

EVROFINANS MOSNARBANK; a.k.a.

044525593; Organization Established Date

ZAVOD (Cyrillic: АО 10 ОРДЕНА ТРУДОВОГО

AKTSIONERNY KOMMERCHESKI BANK

1990; Target Type Financial Institution;

КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ

EVROFINANS MOSNARBANK; a.k.a.

Executive Order 14024 Directive Information -

ЗАВОД)), 19, Lunina Str., Korp.1, Bld.2,

EVROFINANCE MOSNARBANK; f.k.a.

For more information on directives, please visit

Polyarny, Murmansk Region 184650, Russia;

EVROFINANS MOSNARBANK, AO; f.k.a.

the following link:

Organization Established Date 03 Jun 2010;

EVROFINANS MOSNARBANK, PAO), 29, ul.

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

Tax ID No. 5116001041 (Russia) [RUSSIA-

Novy Arbat, Moscow 121099, Russia;

issues/financial-sanctions/sanctions-programs-

EO14024] (Linked To: JOINT STOCK

SWIFT/BIC EVRFRUMM; Registration ID

and-country-information/russian-harmful-

COMPANY UNITED SHIPBUILDING

1027700565970 (Russia); Tax ID No.

foreign-activities-sanctions#directives;

CORPORATION).

7703115760 (Russia); Government Gazette

Executive Order 14024 Directive Information

AO ABR MANAGEMENT (Cyrillic: АО АБР

Number 09610839 (Russia) [VENEZUELA-

Subject to Directive 3 - All transactions in,

МЕНЕДЖМЕНТ) (a.k.a. ABR MANAGEMENT

EO13850] (Linked To: PETROLEOS DE

provision of financing for, and other dealings in

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

VENEZUELA, S.A.).

new debt of longer than 14 days maturity or new

AKTSIONERNOE OBSHCHESTVO ABR

AO AKB NOVIKOMBANK (Cyrillic: АО АКБ

equity where such new debt or new equity is

MENEDZHMENT; a.k.a. AO ABR

НОВИКОМБАНК) (a.k.a. AKTSIONERNY

issued on or after the 'Effective Date (EO 14024

MENEDZHMENT; a.k.a. JOINT STOCK

KOMMERCHESKI BANK NOVIKOMBANK

Directive)' associated with this name are

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

AKTSIONERNOE OBSHCHESTVO; a.k.a.

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

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

JOINT STOCK COMMERCIAL BANK

24 Feb 2022; Effective Date (EO 14024

Sankt-Peterburg 197022, Russia; Secondary

NOVIKOMBANK (Cyrillic: АКЦИОНЕРНЫЙ

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

sanctions risk: Ukraine-/Russia-Related

КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК

7728168971 (Russia); Registration Number

Sanctions Regulations, 31 CFR 589.201 and/or

АКЦИОНЕРНОЕ ОБЩЕСТВО); a.k.a. JOINT

1027700067328 (Russia) [RUSSIA-EO14024].

589.209; Tax ID No. 7842467053 (Russia);

STOCK COMMERCIAL BANK NOVIKOMBANK

AO ALL RUSSIAN SCIENTIFIC RESEARCH

Registration Number 1117847707383 (Russia)

JOINT STOCK COMPANY; f.k.a.

INSTITUTE OF GEOPHYSICAL

[UKRAINE-EO13661] [RUSSIA-EO14024]

NOVIKOMBANK AO; a.k.a. NOVIKOMBANK

PROSPECTING (Cyrillic: АО

(Linked To: BANK ROSSIYA).

JCSB), bld.1,Polyanka Bolshaya str. 50/1,

ВСЕРОССИЙСКИЙ НАУЧНО

AO ABR MENEDZHMENT (a.k.a. ABR

Moscow 119180, Russia (Cyrillic: ул. Полянка

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

MANAGEMENT AO (Cyrillic: АБР

Большая, д. 50/1, стр. 1, Москва 119180,

ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ)

- 284 -

(a.k.a. ALL RUSSIAN RESEARCH INSTITUTE

AO ENPIVI INZHINIRING (a.k.a.

RADUGA STATE ENGINEERING DESIGN

OF GEOPHYSICAL EXPLORATION

AKTSIONERNOE OBSHCHESTVO ENPIVI

BUREAU JSC NAMED AFTER A.Y.

METHODS JSC; a.k.a. ALL RUSSIAN

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

BEREZNYAK; a.k.a. RADUGA STATE

SCIENTIFIC RESEARCH INSTITUTE OF

a.k.a. NPV ENGINEERING JOINT STOCK

MACHINE BUILDING DESIGN BUREAU JOINT

GEOPHYSICAL PROSPECTING JOINT

COMPANY; a.k.a. NPV ENGINEERING OPEN

STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.

STOCK COMPANY; a.k.a. VNIIGEOFIZIKA

JOINT STOCK COMPANY; a.k.a. OJSC NPV

A, Dubna 141980, Russia; Organization

JSC), Nizhnyaya Krasnoselskaya Street 4,

ENGINEERING), 5, per. Strochenovski B.,

Established Date 25 Dec 1991; Tax ID No.

Moscow 107140, Russia; Organization

Moscow 115054, Russia; PER. Strochenovskii

5010031470 (Russia); Registration Number

Established Date 06 Dec 2013; Target Type

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

1055024900006 (Russia) [RUSSIA-EO14024]

State-Owned Enterprise; Tax ID No.

www.npve.narod.ru; Email Address

(Linked To: TACTICAL MISSILES

7708802773 (Russia); Government Gazette

npw@npv.su; Secondary sanctions risk:

CORPORATION JSC).

Number 01424392 (Russia); Registration

Ukraine-/Russia-Related Sanctions

AO GOSNIIMASH (a.k.a. SCIENTIFIC

Number 5137746162945 (Russia) [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209;

RESEARCH INSTITUTE FOR MECHANICAL

EO14024].

Registration ID 106774653683; Tax ID No.

ENGINEERING JSC IN THE NAME OF V.V.

AO AVIASTAR-SP (a.k.a. AVIASTAR-SP; a.k.a.

7707587805; Government Gazette Number

BAKHIREV; a.k.a. STATE SCIENTIFIC

AVIASTAR-SP AIRCRAFT MANUFACTURING

95533058 [UKRAINE-EO13662] (Linked To:

RESEARCH INSTITUTE OF MECHANICAL

ENTERPRISE; a.k.a. JOINT STOCK

ROTENBERG, Igor Arkadyevich).

ENGINEERING IMENI V.V. BAKHIREVA), PR-

COMPANY AVIASTAR-SP; a.k.a. JSC

AO FINTENDER (a.k.a. AKTSIONERNOE

KT Sverdlova D. 11 A, Dzerzhinsk 606002,

AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)),

OBSHCHESTVO FINTENDER; a.k.a.

Russia; Organization Established Date 13 Jan

Antonova Avenue 1, Ulyanovsk 432072,

FINTENDER JOINT STOCK COMPANY; a.k.a.

1992; Tax ID No. 5249093130 (Russia);

Russia; Tax ID No. 7328032711 (Russia)

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

Registration Number 1085249000650 (Russia)

[RUSSIA-EO14024].

Pomeshch. 1, Kom.56, Kostroma 156000,

[RUSSIA-EO14024] (Linked To: TACTICAL

AO ELARA (a.k.a. AKTSIONERNOE

Russia; Tax ID No. 7743113487 (Russia);

MISSILES CORPORATION JSC).

OBSHCHESTVO NAUCHNO

Registration Number 1157746705930 (Russia)

AO GRAND SERVIS EKSPRESS (a.k.a. GRAND

PROIZVODSTVENNYI KOMPLEKS ELARA

[RUSSIA-EO14024] (Linked To:

SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС

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

SOVCOMBANK OPEN JOINT STOCK

ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY

RESEARCH AND PRODUCTION COMPLEX

COMPANY).

GRAND SERVICE EXPRESS; a.k.a. JOINT

OJSC; a.k.a. OPEN JOINT STOCK COMPANY

AO GNPP REGION (a.k.a. AKTSIONERNOE

STOCK COMPANY TRANSPORT COMPANY

ILYENKO ELARA RESEARCH AND

OBSHCHESTVO GOSUDARSTVENNOE

GRAND SERVICE EXPRESS (Cyrillic:

PRODUCTION COMPLEX), Moskovsky

NAUCHNO PROIZVODSTVENNOE

АКЦИОНЕРНОЕ ОБЩЕСТВО

Prospekt 40, Cheboksary, Chuvash Republic

PREDPRIYATIE REGION; a.k.a. REGION

ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД

428015, Russia; Organization Established Date

SCIENTIFIC & PRODUCTION ENTERPRISE

СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND

1970; Tax ID No. 2129017646 (Russia);

JSC; a.k.a. REGION SCIENTIFIC AND

EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");

Registration Number 1022101269123 (Russia)

PRODUCTION ENTERPRISE JSC), Sh

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,

[RUSSIA-EO14024].

Kashirskoe D. 13A, Moscow 115230, Russia;

Building 1, Moscow 129075, Russia; ul.

AO ELEKTRON OPTRONIK (a.k.a.

Organization Established Date 13 Jan 1992;

Sheremetevskaya, d. 85, str. 1, Moscow

AKTSIONERNOE OBSHCHESTVO

Tax ID No. 7724552070 (Russia); Registration

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

ELEKTRON OPTRONIK; a.k.a. ELEKTRON

Number 1057747873875 (Russia) [RUSSIA-

Russia; a/ya 15, Moscow 129075, Russia;

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

EO14024] (Linked To: TACTICAL MISSILES

Secondary sanctions risk: Ukraine-/Russia-

Saint Petersburg 194223, Russia; Organization

CORPORATION JSC).

Related Sanctions Regulations, 31 CFR

Established Date 19 Dec 1997; Tax ID No.

AO GOS MKB VYMPEL IM. I.I. TOROPOVA

589.201 and/or 589.209; Tax ID No.

7802362079 (Russia); Registration Number

(a.k.a. GOS MKB VYMPEL IM. I.I. TOROPOVA

7705445700 (Russia) [UKRAINE-EO13685].

5067847207698 (Russia) [RUSSIA-EO14024]

AO; a.k.a. JOINT STOCK COMPANY STATE

AO GRUPPA KREMNY EL (a.k.a. CJSC

(Linked To: OPEN JOINT STOCK COMPANY

MACHINE BUILDING DESIGN BUREAU

KREMNY AI GROUP; a.k.a. JSC GRUPPA

RUSSIAN ELECTRONICS).

VYMPEL BY NAME I.I. TOROPOV; a.k.a.

KREMNY EL; a.k.a. KREMNY GROUP; a.k.a.

AO ELEKTROTYAGA (a.k.a. AKTSIONERNOE

VYMPEL STATE ENGINEERING DESIGN

PUBLIC JOINT STOCK COMPANY KREMNY),

OBSHCHESTVO ELEKTROTYAGA; a.k.a.

BUREAU JSC NAMED AFTER I.I. TOROPOV),

Krasnoarmeyskaya 103, Bryansk 241037,

JOINT STOCK COMPANY ELECTROTYAGA),

Sh. Volokolamskoe D. 90, Moscow 125424,

Russia; Organization Established Date 26 Feb

Ul. Kalinina D. 50 A, Saint Petersburg 198099,

Russia; Organization Established Date 26 Dec

1993; Tax ID No. 3234000876 (Russia);

Russia; Organization Established Date 01 Nov

1991; Tax ID No. 7733546058 (Russia);

Registration Number 1023202739218 (Russia)

2001; Tax ID No. 7805230257 (Russia);

Registration Number 1057747296166 (Russia)

[RUSSIA-EO14024].

Registration Number 1027802718437 (Russia)

[RUSSIA-EO14024] (Linked To: TACTICAL

AO INFORUS (Cyrillic: АО ИНФОРУС), d. 9

[RUSSIA-EO14024] (Linked To: JOINT STOCK

MISSILES CORPORATION JSC).

etazh 2 pom. I kom. 1, ul. Marshala

COMPANY CONCERN SEA UNDERWATER

AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA

Sokolovskogo, Moscow 123060, Russia;

WEAPON GIDROPRIBOR).

(a.k.a. RADUGA DESIGN BUREAU; a.k.a.

Organization Established Date 05 Jul 2012;

- 285 -

Organization Type: Other information

Gazette Number 53289443 (Russia)

HELICOPTERS; a.k.a. KAZAN HELICOPTERS;

technology and computer service activities; Tax

[UKRAINE-EO13685].

a.k.a. KAZANSKI VERTOLETNY ZAVOD AO),

ID No. 7705990670 (Russia); Government

AO 'INSTITUTE GIPROSTROYMOST-SANKT-

Ul. Tetsevskaya D. 14, Kazan 420085, Russia;

Gazette Number 09933992 (Russia);

PETERBURG' (a.k.a. AO 'INSTITUTE

Organization Established Date 1993; Tax ID No.

Registration Number 1127746519988 (Russia)

GIPROSTROYMOST-SAINT-PETERSBURG';

1656002652 (Russia); Registration Number

[RUSSIA-EO14024].

f.k.a. INSTITUT GIPROSTROIMOST-SANKT-

1021603881683 (Russia) [RUSSIA-EO14024]

AO INFRAVEB (a.k.a. AKTSIONERNOE

PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE

(Linked To: VERTOLETY ROSSII AO).

OBSHCHESTVO VEB INFRASTRUKTURA;

GIPROSTROYMOST-SAINT-PETERSBURG';

AO KONSTERN GRANIT ELEKTRON (a.k.a.

a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.

a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-

AKTSIONERNOE OBSCHCHESTVO

7 str. V, Moscow 107078, Russia; ul.

SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE

KONTSERN GRANIT ELEKTRON; a.k.a.

Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,

GIPROSTROYMOST SAINT-PETERSBURG'),

JOINT STOCK COMPANY CONCERN

Moscow 119019, Russia; Website vebinfra.ru;

7 Yablochkova Street, St. Petersburg 197198,

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

Tax ID No. 7704133578 (Russia); Registration

Russia; Website www.gpsm.ru; Email Address

GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,

Number 1027739088410 (Russia) [RUSSIA-

office@gpsm.ru; Secondary sanctions risk:

Saint Petersburg 191014, Russia; Organization

EO14024] (Linked To: STATE CORPORATION

Ukraine-/Russia-Related Sanctions

Established Date 1910; Tax ID No. 7842335610

BANK FOR DEVELOPMENT AND FOREIGN

Regulations, 31 CFR 589.201 and/or 589.209;

(Russia); Registration Number 5067847016782

ECONOMIC AFFAIRS

Registration ID 1037828021660 (Russia); Tax

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

VNESHECONOMBANK).

ID No. 7826717210 (Russia); Government

TACTICAL MISSILES CORPORATION JSC).

AO INSTITUT STROIPROEKT (a.k.a.

Gazette Number 53289443 (Russia)

AO KONSTERN MPO GIDROPRIBOR (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT

[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

STROIPROEKT; a.k.a. AO INSTITUTE

AO INSTITUTE STROYPROEKT (a.k.a.

KONSTERN MORSKOE PODVONOE

STROYPROEKT; f.k.a. INSTITUT

AKTSIONERNOE OBSHCESTVO INSTITUT

ORUZHIE GIDROPRIBOR; a.k.a. JOINT

STROIPROEKT ZAKRYTOE AKTSIONERNOE

STROIPROEKT; a.k.a. AO INSTITUT

STOCK COMPANY CONCERN SEA

OBSHCHESTVO; a.k.a. INSTITUT

STROIPROEKT; f.k.a. INSTITUT

UNDERWATER WEAPON GIDROPRIBOR;

STROIPROEKT, AO; a.k.a. INSTITUTE

STROIPROEKT ZAKRYTOE AKTSIONERNOE

a.k.a. JSC CONCERN SEA UNDERWATER

STROYPROECT; a.k.a. STROYPROEKT;

OBSHCHESTVO; a.k.a. INSTITUT

WEAPON GIDROPRIBOR), PR-KT B.

a.k.a. STROYPROEKT ENGINEERING

STROIPROEKT, AO; a.k.a. INSTITUTE

Sampsonievskii D. 24, Saint Petersburg

GROUP), D. 13 Korp. 2 LiteraA Prospekt

STROYPROECT; a.k.a. STROYPROEKT;

194044, Russia; Organization Established Date

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

a.k.a. STROYPROEKT ENGINEERING

15 Sep 1943; Tax ID No. 7802375889 (Russia);

Dunaisky Prospect, St. Petersburg 196158,

GROUP), D. 13 Korp. 2 LiteraA Prospekt

Registration Number 1069847557394 (Russia)

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

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

[RUSSIA-EO14024] (Linked To: TACTICAL

Address Most@stpr.ru; alt. Email Address

Dunaisky Prospect, St. Petersburg 196158,

MISSILES CORPORATION JSC).

Murina@stpr.ru; Secondary sanctions risk:

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

AO KONTSERN AVTOMATIKA (a.k.a. JOINT

Ukraine-/Russia-Related Sanctions

Address Most@stpr.ru; alt. Email Address

STOCK COMPANY CONCERN AVTOMATIKA

Regulations, 31 CFR 589.201 and/or 589.209;

Murina@stpr.ru; Secondary sanctions risk:

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Registration ID 1027810258673; Tax ID No.

Ukraine-/Russia-Related Sanctions

КОНЦЕРН АВТОМАТИКА); a.k.a. JSC

7826688390; Government Gazette Number

Regulations, 31 CFR 589.201 and/or 589.209;

CONCERN AVTOMATIKA (Cyrillic: АО

11117863 [UKRAINE-EO13685].

Registration ID 1027810258673; Tax ID No.

КОНЦЕРН АВТОМАТИКА)), Ul.

AO 'INSTITUTE GIPROSTROYMOST-SAINT-

7826688390; Government Gazette Number

Botanicheskaya D. 25, Moscow 127106,

PETERSBURG' (a.k.a. AO 'INSTITUTE

11117863 [UKRAINE-EO13685].

Russia; Tax ID No. 7715906332 (Russia);

GIPROSTROYMOST-SANKT-PETERBURG';

AO INVESTITSIONNAYA NEFTYANAYA

Registration Number 1127746139564 (Russia)

f.k.a. INSTITUT GIPROSTROIMOST-SANKT-

KOMPANIYA (Cyrillic: AO

[RUSSIA-EO14024].

PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE

ИНВЕСТИЦИОННАЯ НЕФТЯНАЯ

AO KONTSERN OKEANPRIBOR (Cyrillic: АО

GIPROSTROYMOST-SAINT-PETERSBURG';

КОМПАНИЯ) (a.k.a. JOINT STOCK COMPANY

КОНЦЕРН ОКЕАНПРИБОР) (a.k.a.

a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-

INKOMNEFT (Cyrillic: АКЦИОНЕРНОЕ

AKTSIONERNOE OBSHCHESTVO

SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE

ОБЩЕСТВО ИНКОМНЕФТЬ)), Ulitsa Mira,

KONTSERN OKEANPRIBOR (Cyrillic:

GIPROSTROYMOST SAINT-PETERSBURG'),

Dom 60, A, Pom.34, Nizhnevartovsk, Khanty-

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

7 Yablochkova Street, St. Petersburg 197198,

Mansi Autonomous Okrug-Yugra 628611,

ОКЕАНПРИБОР); a.k.a. JOINT STOCK

Russia; Website www.gpsm.ru; Email Address

Russia; Organization Established Date 22 Nov

COMPANY CONCERN OKEANPRIBOR; a.k.a.

office@gpsm.ru; Secondary sanctions risk:

1995; Organization Type: Support activities for

JSC CONCERN OKEANPRIBOR; a.k.a.

Ukraine-/Russia-Related Sanctions

other mining and quarrying; Tax ID No.

KONTSERN OKEANPRIBOR, PAO), 46,

Regulations, 31 CFR 589.201 and/or 589.209;

8620001545 (Russia); Registration Number

Chkalovskii Prospect, St. Petersburg 197376,

Registration ID 1037828021660 (Russia); Tax

1028601870770 (Russia) [RUSSIA-EO14024].

Russia; Website www.oceanpribor.ru;

ID No. 7826717210 (Russia); Government

AO KAZANSKII VERTOLETNYI ZAVOD (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

JOINT STOCK COMPANY KAZAN

Related Sanctions Regulations, 31 CFR

- 286 -

589.201 and/or 589.209; Registration ID

7808035536 (Russia); Registration Number

AO NII GIRIKOND (a.k.a. JOINT STOCK

1067847424160 (Russia); Tax ID No.

1027809176141 (Russia) [RUSSIA-EO14024].

COMPANY SCIENTIFIC RESEARCH

7813341546 (Russia) [UKRAINE-EO13662].

AO MIB KAPITAL (a.k.a. CJSC IIB CAPITAL;

INSTITUTE GIRICOND; a.k.a. RESEARCH

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

a.k.a. JOINT STOCK COMPANY IIB CAPITAL),

INSTITUTE GIRIKOND), Ul. Kurchatova D. 10,

AKTSIONERNOE OBSHCHESTVO

ul. Mashi Poryvaevoi d. 11, str. B, floor 1,

Saint Petersburg 194223, Russia; Organization

KONTSERN VOZDUSHNO-KOSMICHESKOI

pomeshch. 15, Moscow 107078, Russia;

Established Date 1939; Tax ID No. 7802144144

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

Organization Established Date 25 Jul 2012; Tax

(Russia); Registration Number 1027801555143

STOCK COMPANY AEROSPACE DEFENSE

ID No. 7708767021 (Russia); Registration

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

CONCERN ALMAZ-ANTEY (Cyrillic:

Number 1127746575516 (Russia) [RUSSIA-

JOINT STOCK COMPANY RUSSIAN

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

EO14024] (Linked To: INTERNATIONAL

ELECTRONICS).

ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ

INVESTMENT BANK).

AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT

АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK

AO NATSIONALNY EKSPORTNY TSENTR

STOCK COMPANY RESEARCH AND DESIGN

COMPANY AIR AND SPACE DEFENSE

(a.k.a. AKTSIONERNOE OBSHCHESTVO

INSTITUTE SEA THERMAL ENGINEERING;

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

ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO

a.k.a. JSC RESEARCH & DESIGN INSTITUTE

STOCK COMPANY CONCERN ALMAZ-

ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO

MORTEPLOTEKHNIKA; a.k.a. JSC

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

ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC

RESEARCH AND DESIGN INSTITUTE

ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-

RUSSIAN EXPORT CENTER), D. 12 etazh 13

MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,

АНТЕЙ); f.k.a. OAO CONCERN PVO ALMAZ-

pom. 1301, naberezhnaya

Lomonosov 189510, Russia; Organization

ANTEY; f.k.a. OPEN JOINT STOCK

Krasnopresnenskaya, Moscow 123610, Russia;

Established Date 15 Dec 1991; Tax ID No.

COMPANY CONCERN PVO ALMAZ-ANTEY),

Website exportcenter.ru; Tax ID No.

7819308094 (Russia); Registration Number

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

7703376553 (Russia); Registration Number

1047401500046 (Russia) [RUSSIA-EO14024]

Secondary sanctions risk: Ukraine-/Russia-

1157746363994 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY

Related Sanctions Regulations, 31 CFR

(Linked To: STATE CORPORATION BANK

CONCERN SEA UNDERWATER WEAPON

589.201 and/or 589.209; Organization

FOR DEVELOPMENT AND FOREIGN

GIDROPRIBOR).

Established Date 19 Nov 1991; Target Type

ECONOMIC AFFAIRS

AO NII PLATAN S ZAVODOM PRI NII (a.k.a.

State-Owned Enterprise; Tax ID No.

VNESHECONOMBANK).

JOINT STOCK COMPANY SCIENTIFIC

7731084175 (Russia); Government Gazette

AO NAUCHNO-PROIZVODSTVENNOE

RESEARCH INSTITUTE PLATAN WITH

Number 11593871 (Russia); Registration

PREDPRIYATIE START IM. A.I. IASKINA

PLANT), Proezd Zavodskoi D. 2, Fryazino

Number 1027739001993 (Russia) [UKRAINE-

(a.k.a. AKTSIONERNOYE OBSHCHESTVO

141190, Russia; Organization Established Date

EO13661] [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOYE

Oct 1965; Tax ID No. 5052023047 (Russia);

AO KORDEKS (Cyrillic: АО КОРДЕКС) (a.k.a.

PREDPRIYATIYE START IM. A.I. YASKINA;

Registration Number 1115050010460 (Russia)

KORDEX AO; a.k.a. KORDEX JOINT STOCK

a.k.a. JSC START SCIENTIFIC AND

[RUSSIA-EO14024] (Linked To: OPEN JOINT

COMPANY; f.k.a. KORDEX OOO; a.k.a.

PRODUCTION ENTERPRISE NAMED AFTER

STOCK COMPANY RUSSIAN

NEPUBLICHNOE AKTSIONERNOE

A.YASKIN; a.k.a. NPP START IM. A. I.

ELECTRONICS).

OBSCHCHESTVO KORDEX), 44, shosse

YASKINA AO; a.k.a. OPEN JOINT STOCK

AO NII VEKTOR (a.k.a. JOINT STOCK

Yaroslavskoe, Moscow 129337, Russia;

COMPANY START SCIENTIFIC AND

COMPANY SCIENTIFIC-RESEARCH

Organization Established Date 13 Nov 2009;

PRODUCTION ENTERPRISE NAMED AFTER

INSTITUTE VEKTOR), ul. Akademika Pavlova

Organization Type: Management consultancy

A. YASKIN), 24 Pribaltiyskaya Str.,

d. 14-A, Saint Petersburg 197376, Russia; Ul.

activities; Tax ID No. 7716823181 (Russia);

Yekaterinburg, Sverdlovsk 620007, Russia; Tax

Kantemirovskaya D. 10, Saint Petersburg

Government Gazette Number 63681478

ID No. 6662054224 (Russia) [RUSSIA-

197342, Russia; Website nii-vektor.ru; Email

(Russia); Registration Number 1167746394881

EO14024].

Address nii@nii-vektor.ru; Organization

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

AO NII FERRIT DOMEN (a.k.a. FERRITE

Established Date 1908; Tax ID No. 7813491943

BANK PUBLIC JOINT STOCK COMPANY).

DOMEN COMPANY; a.k.a. RESEARCH

(Russia); Trade License No. 1117847020400

AO KRONSHTADT (a.k.a. AKTSIONERNOE

INSTITUTE FERRIT DOMAIN; a.k.a.

(Russia) [RUSSIA-EO14024].

OBSHCHESTVO KRONSHTADT; a.k.a. JOINT

SCIENTIFIC AND RESEARCH INSTITUTE

AO NIIPT RASTR (a.k.a. AKTSIONERNOE

STOCK COMPANY KRONSHTADT (Cyrillic:

FERRIT DOMEN (Cyrillic: НАУЧНО

OBSHCHESTVO NAUCHNO

АКЦИОНЕРНОЕ ОБЩЕСТВО КРОНШТАДТ)),

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

ISSLEDOVATELSKII INSTITUT

Descartes Business Center, Building 9, No. 18,

ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25,

PROMYSHLENNOGO TELEVIDENIYA

Andropova Prospekt, Moscow 1115432, Russia

Korp. 3, Saint Petersburg 196084, Russia;

RASTR), Ul. Bolshaya Sankt-Peterburgskaya D.

(Cyrillic: Бизнес-центр Декарт, д. 18, корп. 9,

Organization Established Date 22 May 1959;

39, Velikiy Novgorod 173001, Russia;

Пр. Андропова, Москва 1115432, Russia);

Tax ID No. 7810245940 (Russia); Registration

Organization Established Date 1982; Tax ID No.

Building 4, No. 54, Maliy Prospekt, Vasilevskiy

Number 1037821019631 (Russia) [RUSSIA-

4345309407 (Russia); Registration Number

Island, St. Petersburg 199178, Russia;

EO14024] (Linked To: OPEN JOINT STOCK

1114345026784 (Russia) [RUSSIA-EO14024]

Organization Established Date 1990; Tax ID No.

COMPANY RUSSIAN ELECTRONICS).

(Linked To: OPEN JOINT STOCK COMPANY

RUSSIAN ELECTRONICS).

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 16