Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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AO NIIVK N.A. M.A. KARTSEV (a.k.a. JOINT
Russia; Organization Established Date 02 Mar
CORPORATION ISTOK NAMED AFTER AI
STOCK COMPANY INSTITUTE FOR
1999; Tax ID No. 1655319199 (Russia);
SHOKIN; a.k.a. RESEARCH & PRODUCTION
SCIENTIFIC RESEARCH VYCHISLITELNYKH
Government Gazette Number 50607380
CORPORATION ISTOK NAMED AFTER A.I.
KOMPLEKSOV NAMED AFTER M. A.
(Russia); Registration Number 1151600000210
SHOKIN; a.k.a. RESEARCH AND
KARTSEVA; a.k.a. JOINT STOCK COMPANY
(Russia) [RUSSIA-EO14024] (Linked To:
PRODUCTION CORPORATION ISTOK), 2A
NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
KAMAZ PUBLICLY TRADED COMPANY).
Vokzalnaya Str., Fryazino, Moscow Region
JSC NII VYCHISLITELNYKH KOMPLEKSOV
AO NPK BARL (a.k.a. AKTSIONERNOE
141190, Russia; Organization Established Date
IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
OBSHCHESTVO NAUCHNO-
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Moscow 117437, Russia; Organization
PROIZVODSTVENNY KONTSERN BARL;
Registration Number 1135050007400 (Russia)
Established Date 24 May 1993; Tax ID No.
a.k.a. JOINT STOCK COMPANY RESEARCH
[RUSSIA-EO14024].
7728032882 (Russia); Registration Number
AND PRODUCTION CONCERN BARL),
AO NPP KONTAKT (a.k.a. AKTSIONERNOE
1037700128828 (Russia) [RUSSIA-EO14024].
Murmanskii PR D 14, Moscow 129075, Russia;
OBSHCHESTVO NAUCHNO-
AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
Organization Established Date 16 Jul 2004; Tax
PROIZVODSTVENNOE PREDPRIYATIE
(Cyrillic: АО НОВОСИБИРСКИЙ
ID No. 7717513841 (Russia); Government
KONTAKT; a.k.a. JOINT STOCK COMPANY
АВИАРЕМОНТНЫЙ ЗАВОД) (a.k.a. JSC
Gazette Number 74062057 (Russia);
SCIENTIFIC PRODUCTION ENTERPRISE
NOVOSIBIRSK AIRCRAFT PRODUCTION
Registration Number 1047796519220 (Russia)
KONTAKT; a.k.a. JSC SPE KONTAKT; a.k.a.
ASSOCIATION PLANT NAMED AFTER V.P.
[RUSSIA-EO14024].
"NPP CONTACT"), 1, Ul. Spitsyna, Saratov,
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AO NPO KVANT (a.k.a. JOINT STOCK
Saratovskaya Oblast 410086, Russia;
AVIAREMONTNY FACTORY; a.k.a.
COMPANY RESEARCH AND PRODUCTION
Organization Established Date 11 Dec 1991;
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
ASSOCIATION KVANT; a.k.a. JSC R AND PA
Tax ID No. 6453097665 (Russia); Government
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
Gazette Number 07619636 (Russia);
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
RESEARCH AND PRODUCTION
Registration Number 1086453000567 (Russia)
NAMED AFTER V.P. CHKALOV; a.k.a.
ASSOCIATION KVANT; a.k.a. JSC RPA
[RUSSIA-EO14024] (Linked To: OPEN JOINT
NOVOSIBIRSK AIRCRAFT PRODUCTION
KVANT), Bolshaya Sankt-Peterburgskaya St.,
STOCK COMPANY RUSSIAN
ASSOCIATION PLANT NAMED AFTER V.P.
73, Veliky Novgorod 173001, Russia; Website
ELECTRONICS).
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
www.npp-kvant.kret.com; Organization
AO NPP RADIOSVIAZ (a.k.a. JOINT STOCK
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
Established Date 09 Dec 2011; Target Type
COMPANY RESEARCH AND DEVELOPMENT
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
State-Owned Enterprise; Tax ID No.
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
Polzunov St., Novosibirsk 630051, Russia; Tax
5321151441 (Russia) [RUSSIA-EO14024].
STOCK COMPANY SCIENTIFIC
ID No. 5402112867 (Russia) [RUSSIA-
AO NPP ALMAZ (a.k.a. JOINT STOCK
PRODUCTION ENTERPRISE RADIOSVIAZ;
EO14024].
COMPANY RESEARCH AND PRODUCTION
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
AO NPF OTKRYTIE (a.k.a. AKTSIONERNOE
ENTERPRISE ALMAZ; a.k.a. JOINT STOCK
RADIOSVYAZ; a.k.a. RESEARCH AND
OBSHCHESTVO NEGOSUDARSTVENNYI
COMPANY RESEARCH AND DEVELOPMENT
PRODUCTION ENTERPRISE RADIOSVYAZ;
PENSIONNYI FOND OTKRYTIE; a.k.a. NPF
ENTERPRISE ALMAZ; a.k.a. JSC RPE
a.k.a. SCIENTIFIC PRODUCTION
OTKRITIE GROUP (Cyrillic: ГРУППА НПФ
ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING
ENTERPRISE RADIOSVYAZ JOINT STOCK
ОТКРЫТИЕ)), ul. Timura Frunze, d. 11, str. 13,
ENTERPRISE ALMAZ), Panfilova st., 1,
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Moscow 119021, Russia; ul. Gilyarovskogo, d.
Saratov 410033, Russia; Organization
Krasnoyarsk Territory 660021, Russia;
39, str. 3, Moscow 129110, Russia;
Established Date 30 Dec 2011; Tax ID No.
Organization Established Date 27 Dec 2012;
Organization Established Date 09 Jun 2014;
6453119615 (Russia); Registration Number
Tax ID No. 2460243408 (Russia); Registration
Tax ID No. 7704300571 (Russia); Registration
1116453009155 (Russia) [RUSSIA-EO14024].
Number 1122468072231 (Russia) [RUSSIA-
Number 1147799009104 (Russia) [RUSSIA-
AO NPP ISTOK IM. SHOKINA (a.k.a.
EO14024].
EO14024] (Linked To: PUBLIC JOINT STOCK
AKTSIONERNOE OBSHCHESTVO
AO NPP SAPFIR (a.k.a. AKTSIONERNOYE
COMPANY BANK FINANCIAL CORPORATION
NAUCHNO-PROIZVODSTVENNOE
OBSHCHESTVO NAUCHNO-
OTKRITIE).
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
PROIZVODSTVENNOYE PREDPRIYATIYE
AO NPF PERVYI PROMYSHLENNYI ALYANS
a.k.a. ISTOK RESEARCH AND PRODUCTION
SAPFIR; a.k.a. JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO
CORPORATION NAMED AFTER SHOKIN
RESEARCH AND DEVELOPMENT
NEGOSUDARSTVENNY PENSIONNY FOND
JSC; a.k.a. JOINT STOCK COMPANY
ENTERPRISE SAPFIR; a.k.a. RESEARCH
PERVY PROMYSHLENNY ALYANS; a.k.a.
RESEARCH AND PRODUCTION
AND PRODUCTION ENTERPRISE SAPFIR
JOINT-STOCK COMPANY NON-
CORPORATION ISTOK NAMED AFTER AI
JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
GOVERNMENTAL PENSION FUND FIRST
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
JSC; a.k.a. RPE SAPFIR PJSC), 53
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
Shcherbakovskaya Str., Moscow 105318,
PENSION FUND FIRST INDUSTRIAL
COMPANY RESEARCH & PRODUCTION
Russia; Organization Established Date 13 Sep
ALLIANCE; a.k.a. NPF PERVY
CORPORATION ISTOK NAMED AFTER AI
1993; Tax ID No. 7719007689 (Russia);
PROMYSHLENNY ALYANS AO), 2E, ul.
SHOKIN; a.k.a. PUBLIC JOINT STOCK
Registration Number 1027700070661 (Russia)
Vishnevskogo Kazan, Tatarstan Resp. 420097,
COMPANY RESEARCH AND PRODUCTION
[RUSSIA-EO14024].
- 288 -
AO NPP SVYAZ (a.k.a. AKTSIONERNOE
194100, Russia; Tax ID No. 7802375335
AO PPIT (a.k.a. JOINT STOCK COMPANY
OBSHCHESTVO NAUCHNO
(Russia) [RUSSIA-EO14024].
PERSPECTIVE INDUSTRIAL AND
PROIZVODSTVENNOE PREDPRIYATIE
AO OTKRYTIE BROKER (a.k.a.
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
SVYAZ), Ul. Shkolnaya D. 19, Balakirevo
AKTSIONERNOE OBSHCHESTVO OTKRYTIE
JOINT STOCK COMPANY PROMISING
301214, Russia; Organization Established Date
BROKER; a.k.a. OTKRITIE BROKER GROUP
INDUSTRIAL AND INFRASTRUCTURE
1964; Tax ID No. 7118011916 (Russia);
(Cyrillic: ГРУППА ОТКРЫТИЕ БРОКЕР)), ul.
TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ
Registration Number 1027101505133 (Russia)
Letnikovskaya, d. 2, str. 4, Moscow 115114,
ОБЩЕСТВО ПЕРСПЕКТИВНЫЕ
[RUSSIA-EO14024] (Linked To: OPEN JOINT
Russia; Organization Established Date 28 Dec
ПРОМЫШЛЕННЫЕ И
STOCK COMPANY RUSSIAN
1995; Tax ID No. 7710170659 (Russia);
ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ);
ELECTRONICS).
Registration Number 1027739704772 (Russia)
a.k.a. JSC PERSPECTIVE INDUSTRIAL AND
AO NPP TOPAZ (a.k.a. CLOSED JOINT-STOCK
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
COMPANY SCIENTIFIC PRODUCTION
STOCK COMPANY BANK FINANCIAL
JSC PPIT (Cyrillic: АО ППИТ)), Nab.
ENTERPRISE TOPAZ; a.k.a. JOINT-STOCK
CORPORATION OTKRITIE).
Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
COMPANY RESEARCH AND PRODUCTION
AO PEMZ MOLOT (a.k.a. AKTSIONERNOE
3 Rab. Mesto 7.10, Moscow 123112, Russia
ENTERPRISE TOPAZ), 16k34 3
OBSHCHESTVO PETROVSKII
(Cyrillic: Пресненская наб, д. 8 стр. 1, эт. 7,
Mytishchinskaya Str., Moscow 129626, Russia;
ELEKTROMEKHANICHESKII ZAVOD MOLOT;
пом. i, ком. 3 раб. место 7.10, город Москва
Organization Established Date 24 Jul 1997; Tax
a.k.a. PETROVSKY ELECTROMECHANICAL
123112, Russia); Organization Established Date
ID No. 5008011331 (Russia); Registration
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk
09 Aug 2021; Target Type Financial Institution;
Number 1035001851125 (Russia) [RUSSIA-
412540, Russia; Organization Established Date
alt. Target Type State-Owned Enterprise; Tax
EO14024].
27 Dec 1991; Tax ID No. 6444009038 (Russia);
ID No. 9709073580 (Russia); Government
AO NPP TSIKLON TEST (a.k.a. JOINT STOCK
Registration Number 5067847016782 (Russia)
Gazette Number 51643627 (Russia);
COMPANY RESEARCH AND PRODUCTION
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Registration Number 1217700369193 (Russia)
ENTERPRISE CIKLON TEST; a.k.a. NPP
COMPANY CONCERN GRANIT-ELECTRON).
[RUSSIA-EO14024].
CYCLONE TEST), Proezd Zavodskoi D. 4,
AO PERMSKIY ZAVOD MASHINOSTROITEL
AO PROTON (a.k.a. AKTSIONERNOE
Fryazino 141190, Russia; Organization
(a.k.a. JOINT STOCK COMPANY PERMSKIY
OBSHCHESTVO PROTON; a.k.a. JSC
Established Date 19 Dec 1991; Tax ID No.
ZAVOD MASHINOSTROITEL; a.k.a. JSC
PROTON), ul. Leskova 19, Orel 302040,
5052022886 (Russia); Registration Number
PERM PLANT MASHINOSTROITEL; a.k.a.
Russia; Moscow, Russia; Saratov, Russia; Tax
1115050007676 (Russia) [RUSSIA-EO14024]
JSC PERMSKY ZAVOD MASHINOSTROITEL;
ID No. 5753018359 (Russia); Registration
(Linked To: OPEN JOINT STOCK COMPANY
a.k.a. MASHINOSTROITEL PERM FACTORY
Number 1025700827283 (Russia) [RUSSIA-
RUSSIAN ELECTRONICS).
JSC), 57 Novozvyaginskaya Street, Perm
EO14024].
AO NTTS REB (a.k.a. AKTSIONERNOE
614014, Russia; Organization Established Date
AO PROTON-ELEKTROTEKS (a.k.a.
OBSCHESTVO NAUCHNO-TEKHNICHESKI
29 Jun 2007; Tax ID No. 5906075029 (Russia);
AKTSIONERNOE OBSHCHESTVO PROTON-
TSENTR RADIOELEKTRONNOI BORBY;
Registration Number 1075906004217 (Russia)
ELEKTROTEKS; a.k.a. JSC PROTON-
a.k.a. JOINT STOCK COMPANY SCIENTIFIC
[RUSSIA-EO14024].
ELECTROTEX), ul. Leskova d. 19, pom. 27, of.
AND TECHNICAL CENTER OF
AO PERVYI KANAL (Cyrillic: АО ПЕРВЫЙ
14, Orel 302040, Russia; Tax ID No.
RADIOELECTRONIC WARFARE (Cyrillic:
КАНАЛ) (a.k.a. JOINT STOCK COMPANY
5753020414 (Russia); Registration Number
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-
CHANNEL ONE; a.k.a. JOINT STOCK
1025700825248 (Russia) [RUSSIA-EO14024].
ТЕХНИЧЕСКИЙ ЦЕНТР
COMPANY CHANNEL ONE RUSSIA; a.k.a.
AO RAVENSTVO (a.k.a. JSC RAWENSTVO;
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC
JSC CHANNEL ONE), Akademika Koroleva
a.k.a. SC RAWENSTVO), Ul. Promyshlennaya
NTTS REB (Cyrillic: АО НТЦ РЭБ); a.k.a.
D.12, Moscow 127427, Russia; Tax ID No.
D. 19, Saint Petersburg 198099, Russia;
SCIENTIFIC-TECHNICAL CENTER FOR
7717039300 (Russia); Registration Number
Organization Established Date 24 Mar 1988;
ELECTRONIC WARFARE (Cyrillic: НАУЧНО-
1027700222330 (Russia) [RUSSIA-EO14024].
Tax ID No. 7805395957 (Russia); Registration
ТЕХНИЧЕСКИЙ ЦЕНТР
AO PFK TSSKA (a.k.a. JOINT STOCK
Number 1069847101169 (Russia) [RUSSIA-
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ)), d. 29
COMPANY PROFESSIONAL FOOTBALL
EO14024] (Linked To: JOINT STOCK
korp. 135, ul. vereiskaya, Moscow 121357,
CLUB CSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya
COMPANY CONCERN GRANIT-ELECTRON).
Russia; Organization Established Date 29 Aug
Peschanaya, d, 2a, severo-zapadnoe
AO RAVENSTVO-SERVICE (a.k.a.
2005; Tax ID No. 7731529843 (Russia);
administrativnoe zdanie, 10-I et, Moscow
AKTSIONERNOE OBSHCHESTVO
Government Gazette Number 78506999
125252, Russia; Website www.pfc-cska.com;
RAVENSTVO-SERVICE; a.k.a. SC
(Russia); Registration Number 1057748002850
Tax ID No. 7734046851 (Russia); Registration
RAWENSTVO-SERVICE), Ul. Promyshlennaya
(Russia) [RUSSIA-EO14024].
Number 1027739880893 (Russia) [RUSSIA-
D. 19, Saint Petersburg 198099, Russia;
AO ODK-KLIMOV (Cyrillic: АО ОДК-КЛИМОВ)
EO14024] (Linked To: STATE CORPORATION
Organization Established Date 25 Mar 1993;
(a.k.a. JOINT STOCK COMPANY ODK-
BANK FOR DEVELOPMENT AND FOREIGN
Tax ID No. 7805417618 (Russia); Registration
KLIMOV; a.k.a. JOINT-STOCK COMPANY
ECONOMIC AFFAIRS
Number 1079847012453 (Russia) [RUSSIA-
ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11
VNESHECONOMBANK).
EO14024] (Linked To: JOINT STOCK
Kantemirovskaya Str., Saint Petersburg
COMPANY CONCERN GRANIT-ELECTRON).
- 289 -
AO REDUKTOR-PM (a.k.a. JOINT STOCK
Krasnopresnenskaya Embankments, Moscow
1157746363994 (Russia) [RUSSIA-EO14024]
COMPANY REDUCTOR - PM; a.k.a. JSC
123610, Russia; SWIFT/BIC EXIRRUMM;
(Linked To: STATE CORPORATION BANK
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
Website eximbank.ru; Executive Order 13662
FOR DEVELOPMENT AND FOREIGN
Perm 614990, Russia; Organization Established
Directive Determination - Subject to Directive 1;
ECONOMIC AFFAIRS
Date 31 Aug 1995; Tax ID No. 5948017501
Secondary sanctions risk: Ukraine-/Russia-
VNESHECONOMBANK).
(Russia); Registration Number 1025902394385
Related Sanctions Regulations, 31 CFR
AO ROSSISKI EKSPORTNY TSENTR (a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
589.201 and/or 589.209; Organization
AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII AO).
Established Date 24 May 1994; Target Type
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO
AO RFK-BANK (a.k.a. BANK ROSSISKAYA
Financial Institution; Tax ID No. 7704001959
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
FINANSOVAYA KORPORATSIYA
(Russia); Legal Entity Number
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
AKTSIONERNOE OBSHCHESTVO; a.k.a.
253400HA6URWT39X2982; Registration
JSC RUSSIAN EXPORT CENTER), D. 12
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
Number 1027739109133 (Russia); All offices
etazh 13 pom. 1301, naberezhnaya
CORPORATION; a.k.a. RUSSIAN FINANCIAL
worldwide; for more information on directives,
Krasnopresnenskaya, Moscow 123610, Russia;
CORPORATION BANK JSC), St. George's
please visit the following link:
Website exportcenter.ru; Tax ID No.
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
7703376553 (Russia); Registration Number
korp, 1 per. Georgievski, Moscow 125009,
center/sanctions/Programs/Pages/ukraine.aspx
1157746363994 (Russia) [RUSSIA-EO14024]
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
#directives. [UKRAINE-EO13662] [RUSSIA-
(Linked To: STATE CORPORATION BANK
044525257 [SYRIA].
EO14024] (Linked To: STATE CORPORATION
FOR DEVELOPMENT AND FOREIGN
AO RKB GLOBUS (a.k.a. GLOBUS RYAZAN
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
DESIGN BUREAU JSC; a.k.a. JOINT STOCK
ECONOMIC AFFAIRS
VNESHECONOMBANK).
COMPANY RYAZANSKOE
VNESHECONOMBANK).
AO RT-PROEKTNYE TEKHNOLOGII (a.k.a. JSC
KONSTRUKTORSKOE BJURO GLOBUS;
AO ROSELEKTRONIKA (a.k.a. JSC
RT - PROJECT TECHNOLOGIES; a.k.a. RT-
a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya
RUSELECTRONICS (Cyrillic: АО
PROEKTNYE TEKHNOLOGII, PAO; a.k.a. RT-
D. 6, Ryazan 390013, Russia; Organization
РОСЭЛЕКТРОНИКА); a.k.a. JSC RUSSIAN
PROJECT TECHNOLOGY OPEN JOINT
Established Date 01 Oct 1955; Tax ID No.
ELECTRONICS; a.k.a. OPEN JOINT STOCK
STOCK COMPANY), Berezhkovskaya Nab D.
6229060995 (Russia); Registration Number
COMPANY RUSSIAN ELECTRONICS (Cyrillic:
6, Moscow 121059, Russia; Organization
1086229000560 (Russia) [RUSSIA-EO14024]
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Established Date 15 Sep 2011; Target Type
(Linked To: TACTICAL MISSILES
РОССИЙСКАЯ ЭЛЕКТРОНИКА)), 12
State-Owned Enterprise; Tax ID No.
CORPORATION JSC).
Kosmonavta Volkova, Moscow 127299, Russia;
7724804619 (Russia); Registration Number
AO RNII ELEKTRONSTANDART (a.k.a. JOINT
Ul. Vereiskaya D. 29, Str. 141, Moscow 121357,
1117746729682 (Russia) [RUSSIA-EO14024]
STOCK COMPANY RUSSIAN RESEARCH
Russia; Executive Order 13662 Directive
(Linked To: STATE CORPORATION ROSTEC).
INSTITUTE ELECTRONSTANDART; a.k.a.
Determination - Subject to Directive 3;
AO RTS-KHOLDING (a.k.a. AKTSIONERNOE
RNII ELECTRONSTANDARD), Ul.
Secondary sanctions risk: Ukraine-/Russia-
OBSHCHESTVO RTS-KHOLDING; a.k.a. RTS-
Tsvetochnaya D. 25, Korp. 3, Saint Petersburg
Related Sanctions Regulations, 31 CFR
HOLDING JOINT STOCK COMPANY; a.k.a.
196006, Russia; Organization Established Date
589.201 and/or 589.209; Target Type State-
RTS-HOLDING JSC), Nab. Tarasa Shevchenko
1943; Tax ID No. 7810196298 (Russia);
Owned Enterprise; Registration ID
D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
Registration Number 1027804880135 (Russia)
1027739000475 (Russia); Tax ID No.
121151, Russia; Website fintender.ru; Tax ID
[RUSSIA-EO14024] (Linked To: OPEN JOINT
7710277994 (Russia); Government Gazette
No. 7723825581 (Russia); Registration Number
STOCK COMPANY RUSSIAN
Number 48532918 (Russia); For more
1127746030411 (Russia) [RUSSIA-EO14024]
ELECTRONICS).
information on directives, please visit the
(Linked To: SOVCOMBANK OPEN JOINT
AO ROSEKSIMBANK (Cyrillic: АО
following link: http://www.treasury.gov/resource-
STOCK COMPANY).
РОСЭКСИМБАНК) (a.k.a. EXIMBANK OF
center/sanctions/Programs/Pages/ukraine.aspx
AO RUSSIAN HIGH TECHNOLOGIES (Cyrillic:
RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
#directives [UKRAINE-EO13662] [RUSSIA-
АО РОССИЙСКИЕ НАУКОЕМКИЕ
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
EO14024] (Linked To: STATE CORPORATION
ТЕХНОЛОГИИ) (a.k.a. AKTSIONEROE
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSTEC).
OBSHCHESTVO RNT (Cyrillic:
ROSSISKI EKSPORTNO-IMPORTNY BANK
AO ROSSIISKII EKSPORTNYI TSENTR (a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a.
(ZAKRYTOE AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO
CLOSED JOINT STOCK COMPANY RNT;
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO
a.k.a. "AO RNT" (Cyrillic: "АО РНТ"); a.k.a.
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
"CJSC RNT"; a.k.a. "RNT COMPANY"; a.k.a.
BANK; a.k.a. STATE SPECIALIZED RUSSIAN
AO ROSSISKI EKSPORTNY TSENTR; a.k.a.
"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
EXPORT-IMPORT BANK JOINT-STOCK
JSC RUSSIAN EXPORT CENTER), D. 12
Moscow 129515, Russia; Website www.rnt.ru;
COMPANY (Cyrillic: ГОСУДАРСТВЕННЫЙ
etazh 13 pom. 1301, naberezhnaya
Organization Established Date 16 Jun 1993;
СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ
Krasnopresnenskaya, Moscow 123610, Russia;
Organization Type: Other information
ЭКСПОРТНО-ИМПОРТНЫЙ БАНК
Website exportcenter.ru; Tax ID No.
technology and computer service activities;
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12
7703376553 (Russia); Registration Number
Target Type Private Company; Tax ID No.
- 290 -
7720010693 (Russia); Government Gazette
http://www.zaliv.com/; Email Address
Moskovskii D.79a, Lit.A, Saint Petersburg
Number 17917145 (Russia); Registration
zaliv@zalivkerch.com; Secondary sanctions
196084, Russia; Website kfins.ru; Tax ID No.
Number 1027700248256 (Russia) [RUSSIA-
risk: Ukraine-/Russia-Related Sanctions
7812016906 (Russia); Registration Number
EO14024].
Regulations, 31 CFR 589.201 and/or 589.209
1027810229150 (Russia) [RUSSIA-EO14024]
AO SEVASTOPOLSKIY MORSKOY BANK
[UKRAINE-EO13685].
(Linked To: SOVCOMBANK OPEN JOINT
(a.k.a. AKTSIONERNOE OBSHCHESTVO
AO SHVABE (a.k.a. AKTSIONERNOE
STOCK COMPANY).
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
OBSHCHESTVO SHVABE; a.k.a. JOINT
AO TD PROTON-ELEKTROTEKS (a.k.a.
JOINT STOCK COMPANY SEVASTOPOLSKY
STOCK COMPANY SHVABE; f.k.a. SHVABE
AKTSIONERNOE OBSHCHESTVO
MORSKOY BANK; a.k.a. JSC
PAO), 176, Prospekt Mira, Moscow 129366,
TORGOVYI DOM PROTON-ELEKTROTEKS;
SEVASTOPOLSKY MORSKOY BANK), 18a
Russia; Executive Order 13662 Directive
a.k.a. TRADING HOUSE PROTON-
Brestska Street, Sevastopol, Crimea 99001,
Determination - Subject to Directive 3;
ELECTROTEX), ul. Leskova d. 19,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Secondary sanctions risk: Ukraine-/Russia-
pomeshchenie 27, office 14, Orel 302040,
Crimea 299001, Ukraine; SWIFT/BIC
Related Sanctions Regulations, 31 CFR
Russia; Tax ID No. 5753039510 (Russia);
MORKUAUK; Website www.morskoybank.com;
589.201 and/or 589.209; Target Type State-
Registration Number 1065753010641 (Russia)
Email Address root@morskoybank.com;
Owned Enterprise; Registration ID
[RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
1107746256727 (Russia); Tax ID No.
AO TEKHNODINAMIKA (a.k.a. AKTSIONERNOE
Related Sanctions Regulations, 31 CFR
7717671799 (Russia); Government Gazette
OBSCHESTVO TEKHNODINAMIKA; a.k.a.
589.201 and/or 589.209; Registration ID
Number 07508641 (Russia); For more
JOINT STOCK COMPANY AVIATION
1149204013397 [UKRAINE-EO13685].
information on directives, please visit the
EQUIPMENT; a.k.a. JOINT STOCK COMPANY
AO SEVERNYI PRESS (a.k.a. JOINT STOCK
following link: http://www.treasury.gov/resource-
TEKHNODINAMIKA (Cyrillic: АКЦИОНЕРНОЕ
COMPANY SEVERNIY PRESS; a.k.a. JSC
center/sanctions/Programs/Pages/ukraine.aspx
ОБЩЕСТВО ТЕХНОДИНАМИКА); a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
#directives [UKRAINE-EO13662] [RUSSIA-
TEKHNODINAMIKA (Cyrillic: АО
AO), Ul. Tallinskaya D. 7, Saint Petersburg
EO14024] (Linked To: STATE CORPORATION
ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA
195196, Russia; Organization Established Date
ROSTEC).
JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
24 Feb 1992; Tax ID No. 7806337732 (Russia);
AO SLAVA (a.k.a. JSC SLAVA; a.k.a. MOSCOW
Moscow 115184, Russia; Executive Order
Registration Number 1146444000010 (Russia)
JOINT STOCK COMPANY SLAVA SECOND
13662 Directive Determination - Subject to
[RUSSIA-EO14024] (Linked To: JOINT STOCK
WATCH FACTORY), Ul. Verkhnaya d. 34, Str.
Directive 3; Secondary sanctions risk: Ukraine-
COMPANY CONCERN GRANIT-ELECTRON).
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040,
/Russia-Related Sanctions Regulations, 31 CFR
AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Russia; Tax ID No. 7714046028 (Russia);
589.201 and/or 589.209; Registration ID
(a.k.a. JOINT STOCK COMPANY SHIP
Registration Number 1027700324530 (Russia)
1037719005873 (Russia); Tax ID No.
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
[RUSSIA-EO14024] (Linked To: STATE
7719265496 (Russia); Government Gazette
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
CORPORATION BANK FOR DEVELOPMENT
Number 07543117 (Russia); For more
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
AND FOREIGN ECONOMIC AFFAIRS
information on directives, please visit the
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
VNESHECONOMBANK).
following link: http://www.treasury.gov/resource-
Mashinostroiteley, Severodvinsk,
AO SMP BANK (Cyrillic: АО СМП БАНК) (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
Arkhangelskaya Oblast 164509, Russia; 13
AKTSIONERNOYE OBSHCHESTVO BANK
#directives [UKRAINE-EO13662] [RUSSIA-
Geroyev Sevastopolya Street, Sevastopol,
SEVERNY MORSKOY PUT (Cyrillic:
EO14024] (Linked To: STATE CORPORATION
Crimea 99001, Ukraine; Website www.star.ru;
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК
ROSTEC).
alt. Website http://starsmz.ru/; alt. Website
СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a. SMP
AO TELEKOMPANIYA NTV (a.k.a. JOINT
http://sevmorzavod.com/; Email Address
BANK; a.k.a. SMP BANK OPEN JOINT STOCK
STOCK COMPANY NTV BROADCASTING
info@star.ru; alt. Email Address
COMPANY; a.k.a. SMP BANK, AO), d. 71 k. 11,
COMPANY), ul. Akademika Koroleva d. 12,
star_sev@mail.ru; alt. Email Address
ul. Sadovnicheskaya Street, Moscow 115035,
Moscow 127427, Russia; ul. Argunovskaya d. 5,
office@smp.com.ua; Secondary sanctions risk:
Russia; SWIFT/BIC SMBKRUMM; Website
Moscow 129075, Russia; Organization
Ukraine-/Russia-Related Sanctions
www.smpbank.ru; Secondary sanctions risk:
Established Date 1993; Tax ID No. 7703191457
Regulations, 31 CFR 589.201 and/or 589.209;
Ukraine-/Russia-Related Sanctions
(Russia); Registration Number 1027739667218
Registration ID 1082902002677 (Russia); Tax
Regulations, 31 CFR 589.201 and/or 589.209;
(Russia) [RUSSIA-EO14024].
ID No. 2902060361 (Russia) [UKRAINE-
Target Type Financial Institution; Tax ID No.
AO TERRA TEKH (Cyrillic: АО ТЕРРА ТЕХ)
EO13685].
7750005482 (Russia); Government Gazette
(a.k.a. AKTSIONERNOE OBSHCHESTVO
AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
Number 56657657 (Russia); Registration
TERRA TEKH; a.k.a. JOINT STOCK
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
Number 1097711000078 (Russia) [UKRAINE-
COMPANY TERRA TECH (Cyrillic:
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
EO13661] [RUSSIA-EO14024].
АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕРРА ТЕХ)),
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
AO SOVKOMBANK STRAKHOVANIE (a.k.a.
Ul. Aviamotornaya D. 53, Str. 1, Kom. 93,
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
AKTSIONERNOE OBSHCHESTVO
Moscow 111250, Russia; Organization
Street, Kerch, Crimea 98310, Ukraine; Website
SOVKOMBANK STRAKHOVANIE; a.k.a.
Established Date 25 Dec 2017; Target Type
http://www.zalivkerch.com/; alt. Website
SOVCOMBANK INSURANCE JSC), Pr-Kt
State-Owned Enterprise; Tax ID No.
- 291 -
7722429553 (Russia); Registration Number
Tax ID No. 6612011546 (Russia); Registration
a.k.a. JOINT STOCK COMPANY VYATSKOYE
5177746378431 (Russia) [RUSSIA-EO14024].
Number 1026600930630 (Russia) [RUSSIA-
MASHINOSTROITELNOYE PREDPRIYATIYE
AO TESTPRIBOR (a.k.a. AKTSIONERNOE
EO14024] (Linked To: TACTICAL MISSILES
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
OBSHCHESTVO TESTPRIBOR; a.k.a. JSC
CORPORATION JSC).
VMP AVITEK; a.k.a. VYATKA MACHINERY
TESTPRIBOR), ul. Planernaya d. 7A, Moscow
AO URAL CIVIL AVIATION FACTORY (a.k.a.
PLANT AVITEC JSC), 1A Prospekt
125480, Russia; Tax ID No. 7733627211
AKTSIONERNOE OBSHCHESTVO URALSKI
Oktyabrskiy, Kirov, Kirov Oblast 610047,
(Russia); Registration Number 1077761778423
ZAVOD GRAZHDANSKOI AVIATSII; a.k.a.
Russia; Tax ID No. 4345047310 (Russia);
(Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY URALS WORKS OF
Registration Number 1024301320977 (Russia)
AO TMKB SOYUZ (a.k.a. AKTSIONERNOE
CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.
[RUSSIA-EO14024].
OBSHCHESTVO TURAEVSKOE
Bakhchivandzhi 2G,, Ekaterinburg,
AO VNII SIGNAL (a.k.a. JOINT STOCK
MASHINOSTROITELNOE
Svedlovskaya Oblast 620025, Russia;
COMPANY ALL-RUSSIAN RESEARCH
KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.
Organization Established Date 16 Mar 1939;
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL;
SOYUZ TURAEVO ENGINEERING DESIGN
Organization Type: Manufacture of air and
a.k.a. OAO VSEROSSIYSKIY NAUCHNO-
BUREAU JSC), Ter. Promzona Turaevo Str 10,
spacecraft and related machinery; Tax ID No.
ISSLEDOVATELSKIY INSTITUT SIGNAL;
Lytkarino 140080, Russia; Organization
6664013640 (Russia); Government Gazette
a.k.a. OJSC ALL-RUSSIAN RESEARCH
Established Date 01 Aug 1964; Tax ID No.
Number 01128452 (Russia); Registration
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
5026000759 (Russia); Registration Number
Number 1026605766560 (Russia) [RUSSIA-
57 UL. Krupskoy, Kovrov, Vladimir Oblast
1035004901700 (Russia) [RUSSIA-EO14024]
EO14024].
601903, Russia; Tax ID No. 3305708964
(Linked To: TACTICAL MISSILES
AO URALELEMENT (a.k.a. AKTSIONERNOE
(Russia); Registration Number 1103332000232
CORPORATION JSC).
OBSHCHESTVO VERKHNEUFALEISKII
(Russia) [RUSSIA-EO14024].
AO T-PLATFORMS (a.k.a. T-PLATFORMS
ZAVOD URALELEMENT; a.k.a. JSC
AO VOSTOCHNAYA VERF (Cyrillic: АО
(Cyrillic: Т-ПЛАТФОРМЫ)), Ul. Krupskoi D.4,
VERHNEUFALEYSKY ZAVOD
ВОСТОЧНАЯ ВЕРФЬ) (a.k.a. VOSTOCHNAYA
Korp.2, Moscow 119311, Russia; Website t-
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
VERF JOINT STOCK COMPANY (Cyrillic:
platforms.ru; Tax ID No. 7736588433 (Russia);
Ufaley 456800, Russia; Organization
АКЦИОНЕРНОЕ ОБЩЕСТВО ВОСТОЧНАЯ
Trade License No. 5087746658984 (Russia)
Established Date 12 May 1992; Tax ID No.
ВЕРФЬ); a.k.a. VOSTOCHNAYA VERF PAO),
[RUSSIA-EO14024].
7402006277 (Russia); Registration Number
1 Geroev Tikhookeantsev St., Vladivostok
AO TSKB LAZURIT (a.k.a. AKTSIONERNOYE
1047401500046 (Russia) [RUSSIA-EO14024]
690017, Russia; Tax ID No. 2537009643
OBSHCHESTVO TSENTRALNOYE
(Linked To: JOINT STOCK COMPANY
(Russia); Registration Number 1022501797064
KONSTRUKTORSKOYE BYURO LAZURIT
CONCERN SEA UNDERWATER WEAPON
(Russia) [RUSSIA-EO14024].
(Cyrillic: ЦЕНТРАЛЬНОЕ
GIDROPRIBOR).
AO VTB DEVELOPMENT (Cyrillic: АО ВТБ
КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ);
AO VEB.DV (f.k.a. FAR EAST AND BAIKAL
ДЕВЕЛОПМЕНТ) (a.k.a. AKTSIONERNOE
a.k.a. LAZURIT CENTRAL DESIGN BUREAU
REGION DEVELOPMENT FUND OJSC; f.k.a.
OBSHCHESTVO VTB DEVELOPMENT; a.k.a.
JOINT STOCK COMPANY), 57 Ulitsa Svobody,
JSC FAR EAST AND ARCTIC REGION
JOINT STOCK COMPANY VTB
Nizhni Novgorod 603003, Russia; Organization
DEVELOPMENT FUND; a.k.a. JSC VEB.DV;
DEVELOPMENT; a.k.a. VTB DEVELOPMENT
Established Date 07 Feb 1994; Tax ID No.
f.k.a. OJSC THE FAR EAST AND BAIKAL
AO), Ul. B. Morskaya D. 30, Saint Petersburg
5263000105 (Russia); Registration Number
REGION DEVELOPMENT FUND), Nab.
190000, Russia; d. 11 litera A kom 560, per.
1025204408910 (Russia) [RUSSIA-EO14024]
Presnenskaya D. 10, pom II komn 8-59,
Degtyarny, St. Petersburg 191144, Russia;
(Linked To: AKTSIONERNOYE
Moscow 123112, Russia; Website
Organization Established Date 07 Jul 2005;
OBSHCHESTVO DALNEVOSTOCHNYY
fondvostok.ru; Executive Order 13662 Directive
Organization Type: Non-specialized wholesale
TSENTR SUDOSTROYENIYA I
Determination - Subject to Directive 1;
trade; Tax ID No. 7838327945 (Russia);
SUDOREMONTA).
Secondary sanctions risk: Ukraine-/Russia-
Registration Number 1057811461091 (Russia)
AO TSNII TSIKLON (a.k.a. JOINT STOCK
Related Sanctions Regulations, 31 CFR
[RUSSIA-EO14024] (Linked To: VTB BANK
COMPANY CENTRAL RESEARCH INSTITUTE
589.201 and/or 589.209; Tax ID No.
PUBLIC JOINT STOCK COMPANY).
CYCLONE), Sh. Shchelkovskoe D. 77, Moscow
2721188289 (Russia); Registration Number
AO VTB LIZING (a.k.a. JSC VTB LEASING;
107497, Russia; Organization Established Date
1112721010995 (Russia); For more information
a.k.a. VTB LEASING JOINT STOCK
25 Nov 1991; Tax ID No. 7718159209 (Russia);
on directives, please visit the following link:
COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I
Registration Number 1027700223352 (Russia)
Volkonskii, D. 10, Moscow 127473, Russia; Ul.
[RUSSIA-EO14024] (Linked To: OPEN JOINT
center/sanctions/Programs/Pages/ukraine.aspx
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
STOCK COMPANY RUSSIAN
#directives. [UKRAINE-EO13662] [RUSSIA-
Russia; Website www.vtb-leasing.ru; Executive
ELECTRONICS).
EO14024] (Linked To: STATE CORPORATION
Order 13662 Directive Determination - Subject
AO UPKB DETAL (a.k.a. DETAL URAL DESIGN
BANK FOR DEVELOPMENT AND FOREIGN
to Directive 1; Secondary sanctions risk:
BUREAU JSC; a.k.a. JOINT STOCK
ECONOMIC AFFAIRS
Ukraine-/Russia-Related Sanctions
COMPANY URAL DESIGN BUREAU DETAL),
VNESHECONOMBANK).
Regulations, 31 CFR 589.201 and/or 589.209;
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
AO VMP AVITEK (a.k.a. AVITEK VYATSKOE
Organization Established Date 13 Jun 2002;
Russia; Organization Established Date 1949;
MACHINE BUILDING ENTERPRISE JSC;
Organization Type: Financial leasing;
- 292 -
Registration ID 1037700259244 (Russia); Tax
AO, VAD (a.k.a. AKTSIONERNOE
Colombia; NIT # 800104679-1 (Colombia)
ID No. 7709378229 (Russia); For more
OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
[SDNT].
information on directives, please visit the
JOINT STOCK COMPANY VAD; a.k.a. JSC
APEX DEVELOPMENT AND PROJECTS LLC
following link: http://www.treasury.gov/resource-
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
(Arabic: ﺓﺩﻭﺪﺤﻤﻟﺍ ﻊﯾﺭﺎﺸﻤﻟﺍﻭ ﺮﯾﻮﻄﺘﻠﻟ ﺔﻤﻘﻟﺍ ﺔﻛﺮﺷ
center/sanctions/Programs/Pages/ukraine.aspx
"HIGH-QUALITY HIGHWAYS"), 133, ul.
ﺔﯿﻟﻭﺆﺴﻤﻟﺍ) (a.k.a. AL 'QIMA DEVELOPMENT
#directives [UKRAINE-EO13662] [RUSSIA-
Chernyshevskogo, Vologda, Vologodskaya Obl
AND PROJECTS LLC; a.k.a. SUMMIT
EO14024] (Linked To: VTB BANK PUBLIC
160019, Russia; 122 Grazhdanskiy Prospect,
DEVELOPMENT AND PROJECTS LLC), Rural
JOINT STOCK COMPANY).
Suite 5, Liter A, St. Petersburg 195267, Russia;
Damascus, Syria; Organization Established
AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
Website www.zaovad.com; Email Address
Date 17 Jan 2018; Organization Type: Real
ФИОЛЕНТ) (a.k.a. AKTSIONERNOE
office@zaovad.com; Secondary sanctions risk:
estate activities with own or leased property
OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
Ukraine-/Russia-Related Sanctions
[SYRIA] [SYRIA-CAESAR].
АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД
Regulations, 31 CFR 589.201 and/or 589.209;
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY
Registration ID 1037804006811 (Russia); Tax
HANDAL S. DE R.L. DE C.V.; a.k.a.
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
ID No. 7802059185 (Russia); Government
SUPERTIENDAS & AUTO PARTES HANDAL),
a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Gazette Number 34390716 (Russia)
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Kievskaya Street, Simferopol, Crimea 295017,
[UKRAINE-EO13685].
Apartado Postal No 1018, San Pedro Sula,
Ukraine; Website www.phiolent.com; Secondary
AOUADI, Mohamed Ben Belgacem (a.k.a.
Cortes, Honduras; 14 de Julio, La Ceiba,
sanctions risk: Ukraine-/Russia-Related
AOUADI, Mohamed Ben Belkacem), Via A.
Atlantida, Honduras; Ave Junior, Entre 7 y 6
Sanctions Regulations, 31 CFR 589.201 and/or
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
Calle Sureste, San Pedero Sula, Cortes,
589.209; Tax ID No. 9102048745 (Russia);
POB Tunisia; nationality Tunisia; Passport L
Honduras; Tax ID No. 3ET38QN (Honduras);
Registration Number 1149102099640 (Russia)
191609 issued 28 Feb 1996 expires 27 Feb
alt. Tax ID No. 05019001468346 (Honduras)
[UKRAINE-EO13685].
2001; Italian Fiscal Code
[SDNTK].
AO ZAVOD IM. A.A.KULAKOVA (a.k.a. JOINT
DAOMMD74T11Z352Z (individual) [SDGT].
APHICHART, Cheewinprapasi (f.k.a. HAI HSING,
STOCK COMPANY ZAVOD KULAKOVA; a.k.a.
AOUADI, Mohamed Ben Belkacem (a.k.a.
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
JSC ZAVOD KULAKOVA), Ul. Yablochkova D.
AOUADI, Mohamed Ben Belgacem), Via A.
SOONTHRON, Cheewinprapasri; a.k.a.
12, Saint Petersburg 197198, Russia;
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Organization Established Date 30 Jan 1992;
POB Tunisia; nationality Tunisia; Passport L
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
Tax ID No. 7813346618 (Russia); Registration
191609 issued 28 Feb 1996 expires 27 Feb
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
Number 5067847003428 (Russia) [RUSSIA-
2001; Italian Fiscal Code
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
EO14024] (Linked To: JOINT STOCK
DAOMMD74T11Z352Z (individual) [SDGT].
c/o DEHONG THAILONG HOTEL CO., LTD.,
COMPANY CONCERN GRANIT-ELECTRON).
APADANA PERSIAN GULF PETROCHEMICAL
Yunnan Province, China; Pang Poi, Shan,
AO ZAVOD METEOR (a.k.a. JOINT STOCK
COMPANY (a.k.a. PERSIAN GULF APADANA
Burma; Na Lot, Shan, Burma; 409/4, Soi
COMPANY METEOR PLANT; a.k.a. METEOR
PETROCHEMICAL COMPANY), Unit 14, 3rd
Wachiratham Sathit 34, Khwaeng Bang Chak,
PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy
Floor, No. 22, 5th Alley, Vozara St (Khalede
Khet Phra Khanong, Bangkok, Thailand; DOB
404130, Russia; Organization Established Date
Eslamboli), District 6, Tehran, Iran; Website
1936; POB Chiang Rai, Thailand; Passport
17 Jul 1959; Tax ID No. 3435000717 (Russia);
http://pgapco.ir; Additional Sanctions
B265235 (Thailand); National Foreign ID
Registration Number 1023402012050 (Russia)
Information - Subject to Secondary Sanctions
Number 5570700010951 (Thailand) (individual)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
[SDNTK].
STOCK COMPANY RUSSIAN
PETROCHEMICAL INDUSTRY CO.).
APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969;
ELECTRONICS).
APANASENKO, Elena (a.k.a. APANASENKO,
POB Geneva, Switzerland; citizen Switzerland;
AO, KRIMTETS (a.k.a. AKTSIONERNOE
Elena Mikhailovna); DOB 19 Sep 1970; Deputy
Gender Male; Passport X0062329 (Switzerland)
OBSHCHESTVO
Chairman, Executive Board, Tempbank
issued 27 Feb 2012 expires 26 Feb 2022
KRYMTEPLOELEKTROTSENTRAL; f.k.a.
(individual) [SYRIA] (Linked To: TEMPBANK).
(individual) [VENEZUELA-EO13850].
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
APANASENKO, Elena Mikhailovna (a.k.a.
APK VORONEZHSKII (a.k.a.
KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
APANASENKO, Elena); DOB 19 Sep 1970;
AGROPROMYSHLENNY KOMPLEKS
Gresovski, Simferopol, Crimea 295493,
Deputy Chairman, Executive Board, Tempbank
VORONEZHSKI OOO; a.k.a. VORONEZHSKI
Ukraine; Website www.krimtec.com; Email
(individual) [SYRIA] (Linked To: TEMPBANK).
OOO), Ul Molodezhnaya D.1A, Kuzminskoye
Address e.hmelnitskiy@krimtec.com;
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
601769, Russia; Organization Established Date
Secondary sanctions risk: Ukraine-/Russia-
POB Beasain, Guipuzcoa Province, Spain;
04 Jul 1994; Organization Type: Mixed farming;
Related Sanctions Regulations, 31 CFR
D.N.I. 44.129.178; Member ETA (individual)
Tax ID No. 3306009951 (Russia); Registration
589.201 and/or 589.209; Tax ID No.
[SDGT].
Number 1053300906900 (Russia) [RUSSIA-
9102070194 (Russia); Government Gazette
APARTAHOTEL TRES CASITAS (a.k.a.
EO14024] (Linked To: JOINT STOCK
Number 00828288 (Russia); Registration
CORPORACION HOTELERA DEL CARIBE
COMPANY MOSCOW INDUSTRIAL BANK).
Number 1159102014169 (Russia) [UKRAINE-
LIMITADA; a.k.a. "TRES CASITAS"), Avenida
APOLLON LLC (a.k.a. APOLLON OOO; a.k.a.
EO13685].
Colombia No. 1-60, San Andres, Providencia,
"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28,
- 293 -
Vladivostok 690091, Russia; Secondary
sanctions risk: North Korea Sanctions
Information - Subject to Secondary Sanctions
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Pursuant to the Hizballah Financial Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Regulations; Gender Male (individual) [SDGT]
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
[SYRIA] (Linked To: HIZBALLAH).
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
Korea Sanctions Regulations section 510.214;
Organization Type: Motion picture, video and
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Organization Established Date 29 Jun 2015;
television programme production activities;
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a.
Organization Type: Wholesale of food,
Target Type State-Owned Enterprise [DPRK3].
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
beverages and tobacco; Tax ID No.
APT39 (a.k.a. ADVANCED PERSISTENT
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
2540211930 (Russia); Registration Number
THREAT 39; a.k.a. CADELSPY; a.k.a.
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
1152540004253 (Russia) [DPRK2] (Linked To:
CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran;
DOB 20 Mar 1961; alt. DOB 1958; POB
PAK, Kwang Hun).
Additional Sanctions Information - Subject to
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
APOLLON OOO (a.k.a. APOLLON LLC; a.k.a.
Secondary Sanctions [IRAN-HR] (Linked To:
nationality Lebanon; Additional Sanctions
"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28,
IRANIAN MINISTRY OF INTELLIGENCE AND
Information - Subject to Secondary Sanctions
Vladivostok 690091, Russia; Secondary
SECURITY).
Pursuant to the Hizballah Financial Sanctions
sanctions risk: North Korea Sanctions
APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
Regulations; Gender Male (individual) [SDGT]
Regulations, sections 510.201 and 510.210;
NIT # 805010421-0 (Colombia) [SDNT].
[SYRIA] (Linked To: HIZBALLAH).
Transactions Prohibited For Persons Owned or
AQAI-FIRUZABADI, Hassan (a.k.a.
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
Controlled By U.S. Financial Institutions: North
FIROOZABADI, Hassan; a.k.a. FIROUZABADI,
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
Korea Sanctions Regulations section 510.214;
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
SALAFISTE POUR LA PREDICATION ET LE
Organization Established Date 29 Jun 2015;
Feb 1951; POB Mashhad, Iran; Additional
COMBAT; a.k.a. SALAFIST GROUP FOR
Organization Type: Wholesale of food,
Sanctions Information - Subject to Secondary
CALL AND COMBAT; a.k.a. SALAFIST
beverages and tobacco; Tax ID No.
Sanctions; Chief of Staff of the Joint Armed
GROUP FOR PREACHING AND COMBAT;
2540211930 (Russia); Registration Number
Forces of the Islamic Republic of Iran;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
1152540004253 (Russia) [DPRK2] (Linked To:
Chairman of the Armed Forces' Joint Chiefs of
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
PAK, Kwang Hun).
Staff; Major General (individual) [IRAN-HR].
'AQQAD, Ziyad, Syria; DOB 02 Aug 1950;
APOLO INFORMATICA (a.k.a. APOLO
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
nationality Syria; Scientific Studies and
INFORMATICA S.A.; a.k.a. APOLO
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Research Center Employee (individual)
INFORMATICA SA; a.k.a. APOLO
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
[SYRIA].
INFORMATICA SOCIEDAD ANONIMA),
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
Ciudad del Este, Paraguay; RUC # 80068480-0
nationality Iran; Additional Sanctions
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
(Paraguay) [GLOMAG] (Linked To: HIJAZI,
Information - Subject to Secondary Sanctions
AL-AQSA CHARITABLE ORGANIZATION;
Khalil Ahmad).
(individual) [SDGT] [IRGC] [IFSR].
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APOLO INFORMATICA S.A. (a.k.a. APOLO
'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim
FOUNDATION; a.k.a. AL-AQSA
INFORMATICA; a.k.a. APOLO INFORMATICA
Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SA; a.k.a. APOLO INFORMATICA SOCIEDAD
a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ANONIMA), Ciudad del Este, Paraguay; RUC #
a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
80068480-0 (Paraguay) [GLOMAG] (Linked To:
AL-QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
HIJAZI, Khalil Ahmad).
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APOLO INFORMATICA SA (a.k.a. APOLO
DOB 20 Mar 1961; alt. DOB 1958; POB
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
INFORMATICA; a.k.a. APOLO INFORMATICA
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
AQSA ESTABLISHMENT; a.k.a. CHARITABLE
S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD
nationality Lebanon; Additional Sanctions
SOCIETY TO HELP THE NOBLE AL-AQSA;
ANONIMA), Ciudad del Este, Paraguay; RUC #
Information - Subject to Secondary Sanctions
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
80068480-0 (Paraguay) [GLOMAG] (Linked To:
Pursuant to the Hizballah Financial Sanctions
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
HIJAZI, Khalil Ahmad).
Regulations; Gender Male (individual) [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
APOLO INFORMATICA SOCIEDAD ANONIMA
[SYRIA] (Linked To: HIZBALLAH).
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(a.k.a. APOLO INFORMATICA; a.k.a. APOLO
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INFORMATICA S.A.; a.k.a. APOLO
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
SANABIL AL-AQSA CHARITABLE
INFORMATICA SA), Ciudad del Este,
Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Paraguay; RUC # 80068480-0 (Paraguay)
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
[SDGT].
APRIL 26 CHILDREN'S ANIMATION FILM
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
STUDIO (a.k.a. SCIENTIFIC EDUCATION
DOB 20 Mar 1961; alt. DOB 1958; POB
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
KOREA STUDIO; a.k.a. SEK STUDIO),
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
AL-AQSA CHARITABLE ORGANIZATION;
Pyongyang, Korea, North; China; Secondary
nationality Lebanon; Additional Sanctions
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
- 294 -
FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA INTERNATIONAL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066,
CHARITABLE SOCIETY; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION;
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION;
AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION;
- 295 -
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
[SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. CHARITABLE AL-AQSA
Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Germany; <Head Office> [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
- 296 -
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
SOCIETY; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Savasleika s., Kulebakski raion,
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Nizhegorodskaya oblast 607007, Russia;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Website http://www.aquanika.com; alt. Website
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
http://aquanikacompany.ru; Email Address
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
office@aquanika.com; Secondary sanctions
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
risk: Ukraine-/Russia-Related Sanctions
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT].
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING
Registration ID 1075247000036 [UKRAINE-
SANABIL AL-AQSA CHARITABLE
LTD.-MAI), c/o Milenyum Denizcilik Gemi
EO13661].
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
AQUILA CAPITAL GROUP (a.k.a. ACG
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
FINANCE LIMITED; a.k.a. EI SI DZHI FAINENS
Noblev 79 NB, Malmo 21433, Sweden;
Istanbul 34384, Turkey; Trust Company
LIMITED PREDSTAVITELSTVO), Elenion
Nobelvagen 79 NB, Malmo 21433, Sweden
Complex, Ajeltake Road, Ajeltake Island,
Building, Floor No: 2, Themistokli Dervi 5,
[SDGT].
Majuro, Marshall Islands; Identification Number
Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
IMO 5849194 [SYRIA] (Linked To: MILENYUM
Naberezhnaya Savvinskaya, Moscow 119435,
ASBL; a.k.a. AL-AQSA CHARITABLE
ENERGY S.A.).
Russia; Organization Established Date 24 Oct
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQUA SHIPPING LTD.-MAI (a.k.a. AQUA
2005; Tax ID No. 9909197551 (Russia);
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SHIPPING LTD.), c/o Milenyum Denizcilik Gemi
Registration Number C167057 (Cyprus)
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
[RUSSIA-EO14024].
INTERNATIONAL FOUNDATION; a.k.a. AL-
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
AR RAHMA WELFARE TRUST (a.k.a. AL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Istanbul 34384, Turkey; Trust Company
RAHMAH WELFARE ORGANISATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Complex, Ajeltake Road, Ajeltake Island,
AL RAHMAH WELFARE ORGANIZATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Majuro, Marshall Islands; Identification Number
a.k.a. AL RAHMAN WELFARE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
IMO 5849194 [SYRIA] (Linked To: MILENYUM
ORGANISATION; a.k.a. ALRAHMAH
SOCIETY; a.k.a. CHARITABLE AL-AQSA
ENERGY S.A.).
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ESTABLISHMENT; a.k.a. CHARITABLE
AQUAMARINA ISLAND INTERNATIONAL
ORGANISATION; a.k.a. AL-REHMAH
SOCIETY TO HELP THE NOBLE AL-AQSA;
CORPORATION, Avenida Cuba Calle 38,
WELFARE ORGANIZATION; a.k.a. AR
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Edificio Los Cristales Piso 3, Panama City,
RAHMAH WELFARE ORGANIZATION; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,
AR RAMMA WELFARE ORGANISATION;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Colombia; Avenida del Pastelillo 24-46, Edificio
a.k.a. AR-RAHMA WELFARE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Fadia - Manga, Cartagena, Colombia; RUC #
ORGANISATION; a.k.a. AR-RAHMAH
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2120851397079 (Panama) [SDNT].
WELFARE ORGANISATION; a.k.a. AR-
SANABIL AL-AQSA CHARITABLE
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC
RAHMAN WELFARE ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
AR-RAHNA WELFARE ORGANISATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
S OGRANICHENNOI OTVETSTVENNOSTYU
SCOTPAK BUILD PVT LTD; a.k.a. "AL
P.O. Box 421083, 2nd Floor, Amoco Gardens,
RUSSKOE VREMYA; a.k.a. RUSSKOE
RAHMAN ORGANIZATION"; a.k.a. "AL
40 Mint Road, Fordsburg 2033, Johannesburg,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
RAHMAN WELFARE FOUNDATION"; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor,
LLC), 47A, Sevastopolskiy Ave., of. 304,
"RWO"), House A, Street 40,, Sector F-10/4,
Amoco Gardens, 40 Mint Road, Fordsburg
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Islamabad, Pakistan; RWO Head Office, House
2033, Johannesburg, South Africa [SDGT].
Savasleika s., Kulebakski raion,
B, Street 40, Sector F-10/4, Islamabad,
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
Nizhegorodskaya oblast 607007, Russia;
Pakistan; Jamiah Asma Lil Banaat, New Nadra
ASBL; a.k.a. AL-AQSA CHARITABLE
Website http://www.aquanika.com; alt. Website
Office, Lakki Marwat, Pakistan; Near the Mahdi
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
http://aquanikacompany.ru; Email Address
Imami Bohamri Mosque, Sam Kano Moor,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
office@aquanika.com; Secondary sanctions
Peshawar, Pakistan; Peshawar, Pakistan;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
risk: Ukraine-/Russia-Related Sanctions
Registered Charity No. 2150/5/4129 (Pakistan);
INTERNATIONAL FOUNDATION; a.k.a. AL-
Regulations, 31 CFR 589.201 and/or 589.209;
alt. Registered Charity No. 749/5/4129
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Registration ID 1075247000036 [UKRAINE-
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
EO13661].
James Alexander).
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC
AR RAHMAH CHARITY FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
AL-RAHMA CHARITY FOUNDATION; a.k.a.
SOCIETY; a.k.a. CHARITABLE AL-AQSA
S OGRANICHENNOI OTVETSTVENNOSTYU
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
ESTABLISHMENT; a.k.a. CHARITABLE
RUSSKOE VREMYA; a.k.a. RUSSKOE
CHARITABLE ASSOCIATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
LLC), 47A, Sevastopolskiy Ave., of. 304,
RAHMAH CHARITY ORGANIZATION; a.k.a.
- 297 -
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAN WELFARE FOUNDATION"; a.k.a.
REVOLUTIONARY GUARD CORPS AIR
RAHMAH ORGANIZATION; a.k.a. AL-
"RWO"), House A, Street 40,, Sector F-10/4,
FORCE).
RAHMAH WELFARE ORGANIZATION; a.k.a.
Islamabad, Pakistan; RWO Head Office, House
ARAB PALESTINIAN BEIT EL-MAL COMPANY
AL-RAHMAN WELFARE ORGANIZATION;
B, Street 40, Sector F-10/4, Islamabad,
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Pakistan; Jamiah Asma Lil Banaat, New Nadra
EL MAL AL-PHALASTINI AL-ARABI AL-
RAHMAH CHARITY FOUNDATION; a.k.a. EL
Office, Lakki Marwat, Pakistan; Near the Mahdi
MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
AL-RAHMAH; a.k.a. MUASSASSAT AL-
Peshawar, Pakistan; Peshawar, Pakistan;
PALESTINIAN ARAB BEIT EL MAL
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Registered Charity No. 2150/5/4129 (Pakistan);
CORPORATION, LTD.), P.O. Box 662,
CHARITABLE ORGANIZATION; a.k.a. RAHMA
alt. Registered Charity No. 749/5/4129
Ramallah, West Bank [SDGT].
WELFARE ASSOCIATION; a.k.a. RAHMA
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
ARAB PETROLEUM ENGINEERING COMPANY
WELFARE FOUNDATION; a.k.a. RAHMAH
James Alexander).
LTD, Amman, Jordan [IRAQ2].
CHARITABLE ORGANIZATION), Ash Shihr
AR RAMMA WELFARE ORGANISATION (a.k.a.
ARAB PROJECTS COMPANY S.A. LTD., P.O.
City, Hadramawt Governorate, Yemen [SDGT]
AL RAHMAH WELFARE ORGANISATION;
Box 1318, Amman, Jordan; P.O. Box 1972,
(Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AL RAHMAH WELFARE
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,
Faysal).
ORGANIZATION; a.k.a. AL RAHMAN
Lebanon [IRAQ2].
AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA
WELFARE ORGANISATION; a.k.a.
ARABISC HARAM (a.k.a. AL HARAM
CHARITY FOUNDATION; a.k.a. AL-RAHMA
ALRAHMAH WELFARE ORG; a.k.a.
COMMERCIAL COMPANY; a.k.a. AL HARAM
FOUNDATION; a.k.a. AL-RAHMAH
ALRAHMAH WELFARE ORGANISATION;
FOREIGN EXCHANGE CO. LTD; a.k.a. AL
CHARITABLE ASSOCIATION; a.k.a. AL-
a.k.a. AL-REHMAH WELFARE
HARAM TRANSFER CO.; a.k.a. AL-HARAM
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AR RAHMA WELFARE
COMPANY FOR MONEY TRANSFER; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a.
TRUST; a.k.a. AR RAHMAH WELFARE
AL-HARAM EXCHANGE COMPANY; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AR-RAHMA WELFARE
ALHARAM FOR EXCHANGE LTD; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
ORGANISATION; a.k.a. AR-RAHMAH
HARM TRADING COMPANY; a.k.a. HARAM
RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ORGANISATION; a.k.a. AR-
TRADING COMPANY; a.k.a. SHARIKAT AL-
AL-RAHMAN WELFARE ORGANIZATION;
RAHMAN WELFARE ORGANIZATION; a.k.a.
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION;
AR-RAHNA WELFARE ORGANISATION; a.k.a.
TRADING AL-HARM COMPANY), Istanbul,
a.k.a. EL RAHMAH CHARITY FOUNDATION;
SCOTPAK BUILD PVT LTD; a.k.a. "AL
Turkey; Mersin, Turkey; Gaziantep, Turkey;
a.k.a. EL RAHMAH FOUNDATION; a.k.a.
RAHMAN ORGANIZATION"; a.k.a. "AL
Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
MUASSASSAT AL-RAHMAH; a.k.a.
RAHMAN WELFARE FOUNDATION"; a.k.a.
Turkey; Belen, Turkey; Surmez, Turkey;
MUASSASSAT AL-RAHMAH AL-
"RWO"), House A, Street 40,, Sector F-10/4,
Kirikhan, Turkey; Bursa, Turkey; Islahiye,
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
Islamabad, Pakistan; RWO Head Office, House
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
ORGANIZATION; a.k.a. RAHMA WELFARE
B, Street 40, Sector F-10/4, Islamabad,
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
ASSOCIATION; a.k.a. RAHMA WELFARE
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Turkey; Konya, Turkey; Kayseri, Turkey;
FOUNDATION; a.k.a. RAHMAH CHARITABLE
Office, Lakki Marwat, Pakistan; Near the Mahdi
Turkey; Lebanon; Jordan; Sudan; Palestinian;
ORGANIZATION), Ash Shihr City, Hadramawt
Imami Bohamri Mosque, Sam Kano Moor,
Website www.arabisc-haram.com [SDGT]
Governorate, Yemen [SDGT] (Linked To:
Peshawar, Pakistan; Peshawar, Pakistan;
(Linked To: ISLAMIC STATE OF IRAQ AND
SADIQ AL-AHDAL, Abdallah Faysal).
Registered Charity No. 2150/5/4129 (Pakistan);
THE LEVANT).
AR RAHMAH WELFARE ORGANIZATION
alt. Registered Charity No. 749/5/4129
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.
(a.k.a. AL RAHMAH WELFARE
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
DOB 03 May 1956; nationality Iran; Additional
ORGANISATION; a.k.a. AL RAHMAH
James Alexander).
Sanctions Information - Subject to Secondary
WELFARE ORGANIZATION; a.k.a. AL
AR.P.C. (a.k.a. ARAK PETROCHEMICAL
Sanctions; Passport E1929795 (Iran) expires 25
RAHMAN WELFARE ORGANISATION; a.k.a.
COMPANY; a.k.a. SHAZAND
May 2010; alt. Passport V08716254 (Iran)
ALRAHMAH WELFARE ORG; a.k.a.
PETROCHEMICAL COMPANY; a.k.a.
expires 15 Jul 2011; alt. Passport V11630399
ALRAHMAH WELFARE ORGANISATION;
SHAZAND PETROCHEMICAL
(Iran) expires 20 Jun 2012; alt. Passport
a.k.a. AL-REHMAH WELFARE
CORPORATION), No. 68, Taban St., Vali Asr
U8356901 (Iran) expires 09 May 2011; alt.
ORGANIZATION; a.k.a. AR RAHMA WELFARE
Ave., Tehran, Iran; Additional Sanctions
Passport H10395121 (Iran) expires 18 Jan
TRUST; a.k.a. AR RAMMA WELFARE
Information - Subject to Secondary Sanctions
2012; alt. Passport K11946257 (Iran) expires 27
ORGANISATION; a.k.a. AR-RAHMA
[IRAN].
Oct 2012; alt. Passport X13567677 (Iran)
WELFARE ORGANISATION; a.k.a. AR-
ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed),
expires 02 Jul 2013; alt. Passport D14818825
RAHMAH WELFARE ORGANISATION; a.k.a.
Iran; DOB 03 Apr 1969; nationality Iran;
(Iran) expires 16 Mar 2014; alt. Passport
AR-RAHMAN WELFARE ORGANIZATION;
Additional Sanctions Information - Subject to
F16438158 (Iran) expires 18 Nov 2014; alt.
a.k.a. AR-RAHNA WELFARE ORGANISATION;
Secondary Sanctions; Gender Male; Passport
Passport R19234531 (Iran) expires 02 Nov
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
V47528711 (Iran); Brigadier General (individual)
2015; alt. Passport L95280222 (Iran) expires 23
RAHMAN ORGANIZATION"; a.k.a. "AL
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Jul 2016; alt. Passport L95273714 (Iran) expires
- 298 -
22 Aug 2016; alt. Passport P95418009 (Iran)
Commander, IRGC Ground Force; Deputy
ARANEKS DOO (a.k.a. ARANEKS DOO
expires 27 Apr 2017 (individual) [SDGT] [IFSR].
Commander, IRGC Ground Forces; Brigadier
BEOGRAD-VOZDOVAC), Bulevar Oslobodenja
ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali;
General; Former Commander, Greater Tehran's
166, Belgrade 11010, Serbia; Tax ID No.
a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a.
Mohammad Rasulollah IRGC; Former Chief,
110965174 (Serbia); Registration Number
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH,
Greater Tehran Revolutionary Guards
21407429 (Serbia) [GLOMAG] (Linked To:
Khalid), Marib, Marib Governorate, Yemen;
(individual) [SDGT] [IRGC] [IRAN-HR].
TESIC, Slobodan).
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a.
DOB 01 Jan 1957; nationality Yemen; Gender
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
ARANEKS DOO), Bulevar Oslobodenja 166,
Male (individual) [SDGT] (Linked To: AL-QA'IDA
JABURI, Sami Jasim Muhammad; a.k.a.
Belgrade 11010, Serbia; Tax ID No. 110965174
IN THE ARABIAN PENINSULA).
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
(Serbia); Registration Number 21407429
ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
(Serbia) [GLOMAG] (Linked To: TESIC,
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Slobodan).
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
ARANI, Hossein Firouzi (Arabic: ﯼﺯﻭﺮﯿﻓ ﻦﯿﺴﺣ
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
ﯽﻧﺍﺭﺁ), Iran; DOB 22 Dec 1964; nationality Iran;
Street, San Gwann, Malta; 8, Simoha,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Additional Sanctions Information - Subject to
Alexandria, Egypt; DOB 04 Jan 1976; POB
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Secondary Sanctions; Gender Male; Executive
Egypt; nationality Egypt; citizen Egypt; alt.
Mosul, Iraq; nationality Iraq (individual) [SDGT].
Order 13846 information: FOREIGN
citizen Malta; Gender Male; National ID No.
ARAK PETROCHEMICAL COMPANY (a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
46447A (Malta) (individual) [LIBYA3].
AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
13846 information: BANKING
ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA,
COMPANY; a.k.a. SHAZAND
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
PETROCHEMICAL CORPORATION), No. 68,
Order 13846 information: BLOCKING
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
Taban St., Vali Asr Ave., Tehran, Iran;
PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Additional Sanctions Information - Subject to
Sec. 5(a)(iv); alt. Executive Order 13846
Street, San Gwann, Malta; 8, Simoha,
Secondary Sanctions [IRAN].
information: IMPORT SANCTIONS. Sec.
Alexandria, Egypt; DOB 04 Jan 1976; POB
ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
5(a)(vi); National ID No. 6199571101 (Iran);
Egypt; nationality Egypt; citizen Egypt; alt.
ARAMBULA GARCIA, Luz del Rocio), C. Las
Managing Director of Bakhtar Commercial
citizen Malta; Gender Male; National ID No.
Palmas No. 2700 Int. 14, Colonia Atlas
Company; CEO of Bakhtar Commercial
46447A (Malta) (individual) [LIBYA3].
Colomos, Zapopan, Jalisco, Mexico; Avenida
Company (individual) [IRAN-EO13846] (Linked
ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,
Hidalgo 1890, Colonia Ladron de Guevara,
To: BAKHTAR COMMERCIAL COMPANY).
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
Guadalajara, Jalisco, Mexico; DOB 06 Jan
ARAPOV, Georgy Konstantinovich (Cyrillic:
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
1949; alt. DOB 05 Jan 1949; POB Jalisco,
АРАПОВ, Георгий Константинович), Russia;
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Mexico; nationality Mexico; citizen Mexico;
DOB 11 Sep 1999; nationality Russia; Gender
Street, San Gwann, Malta; 8, Simoha,
Passport 98140030684 (Mexico); R.F.C. AAGL-
Male; Member of the State Duma of the Federal
Alexandria, Egypt; DOB 04 Jan 1976; POB
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Assembly of the Russian Federation (individual)
Egypt; nationality Egypt; citizen Egypt; alt.
(Mexico); C.U.R.P. AAGL490106MJCRRZ00
[RUSSIA-EO14024].
citizen Malta; Gender Male; National ID No.
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
46447A (Malta) (individual) [LIBYA3].
(Mexico) (individual) [SDNT].
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.
ARAMBULA GARCIA, Luz del Rocio (a.k.a.
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
ARAMBULA DE FLORES, Luz del Rocio), C.
POB Iran; Additional Sanctions Information -
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
Las Palmas No. 2700 Int. 14, Colonia Atlas
Subject to Secondary Sanctions; Lieutenant
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Colomos, Zapopan, Jalisco, Mexico; Avenida
Commander, IRGC Ground Force; Deputy
Street, San Gwann, Malta; 8, Simoha,
Hidalgo 1890, Colonia Ladron de Guevara,
Commander, IRGC Ground Forces; Brigadier
Alexandria, Egypt; DOB 04 Jan 1976; POB
Guadalajara, Jalisco, Mexico; DOB 06 Jan
General; Former Commander, Greater Tehran's
Egypt; nationality Egypt; citizen Egypt; alt.
1949; alt. DOB 05 Jan 1949; POB Jalisco,
Mohammad Rasulollah IRGC; Former Chief,
citizen Malta; Gender Male; National ID No.
Mexico; nationality Mexico; citizen Mexico;
Greater Tehran Revolutionary Guards
46447A (Malta) (individual) [LIBYA3].
Passport 98140030684 (Mexico); R.F.C. AAGL-
(individual) [SDGT] [IRGC] [IRAN-HR].
'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
nationality Syria; Scientific Studies and
(Mexico); C.U.R.P. AAGL490106MJCRRZ00
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
Research Center Employee (individual)
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
[SYRIA].
(Mexico) (individual) [SDNT].
POB Iran; Additional Sanctions Information -
ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim
Subject to Secondary Sanctions; Lieutenant
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
Street, Al Wazeer Building, First Floor, Real
Commander, IRGC Ground Force; Deputy
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
Estate No. 3673, Beirut, Lebanon; Commercial
Commander, IRGC Ground Forces; Brigadier
POB Iran; Additional Sanctions Information -
Registry Number 1013408 (Lebanon) [SDGT]
General; Former Commander, Greater Tehran's
Subject to Secondary Sanctions; Lieutenant
(Linked To: AHMAD, Nazem Said).
Mohammad Rasulollah IRGC; Former Chief,
- 299 -
Greater Tehran Revolutionary Guards
001, Culiacan Sinaloa, Mexico; Calle General
ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
(individual) [SDGT] [IRGC] [IRAN-HR].
Mariano Escobedo y Avenida Ramon Corona,
Mansour), 805 Cisco Valley CV, Round Rock,
ARASH SHIPPING ENTERPRISES LIMITED,
Clave Catastral 07000-07-001-015-001,
TX 78664, United States; 5403 Everhardt Road,
Diagoras House, 7th Floor, 16 Panteli Katelari
Culiacan, Sinaloa, Mexico; Avenida Carlos
Corpus Christi, TX 78411, United States; DOB
Street, Nicosia 1097, Cyprus; Additional
Lineo No. 17 Manzana E, Fraccionamiento
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Sanctions Information - Subject to Secondary
Prolongacion Chapultepec, Clave Catastral
citizen United States; Additional Sanctions
Sanctions; Telephone (357)(22660766); Fax
7000-018-104-017-001, Culiacan, Sinaloa,
Information - Subject to Secondary Sanctions;
(357)(22678777) [IRAN] (Linked To: NATIONAL
Mexico; Avenida Carlos Lineo No. 18 Manzana
Passport C2002515 (Iran); alt. Passport
IRANIAN TANKER COMPANY).
E, Fraccionamiento Prolongacion Chapultepec,
477845448 (United States); Driver's License
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA
Clave Catastral 7000-018-104-018-001,
No. 07442833 (United States) expires 15 Mar
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Culiacan, Sinaloa, Mexico; Lote de terreno
2016; Driver's License is issued by the State of
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
urbano 14 manzana 58 zona 9, Avenida
Texas (individual) [SDGT] [IRGC] [IFSR].
Mexico; Mexicali, Baja California, Mexico; DOB
Constituyentes Alberto Terrones Benitez, Clave
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
17 Aug 1971; POB Sinaloa, Mexico; nationality
Catastral 7000-028-650-014, Culiacan, Sinaloa,
DOB Oct 1960; nationality Russia; Position:
Mexico; citizen Mexico; Passport 040016733
Mexico; Lote de terreno urbano 1 manzana 58
Head of Hesco Engineering and Construction
(Mexico); C.U.R.P. IUIG710817HSLNNN08
zona 9, Avenida Alberto Terrones Benitez y
Ltd's Office in Russia (individual) [SYRIA]
(Mexico) (individual) [SDNTK].
Calle Francisco J. Mujica, Clave Catastral 7000-
(Linked To: HESCO ENGINEERING &
ARAUJO LAVEAGA, Carmen Amelia, c/o
028-650-001, Culiacan, Sinaloa, Mexico; Lote
CONSTRUCTION CO).
ESTANCIA INFANTIL NINO FELIZ S.C.,
de terreno urbano 23 manzana 5 primera etapa,
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
Avenida Cerro de los Pilares, Clave Catastral
DOB Oct 1960; nationality Russia; Position:
POB Sinaloa, Mexico; C.U.R.P.
7000-15-170-023, Culiacan, Sinaloa, Mexico;
Head of Hesco Engineering and Construction
AALC670129MSLRVR00 (Mexico) (individual)
Calle Topolobampo 1628, Fraccionamiento
Ltd's Office in Russia (individual) [SYRIA]
[SDNTK].
Nuevo Culiacan, Clave Catastral 07000-029-
(Linked To: HESCO ENGINEERING &
ARAUJO MONZON, Elvira, Avenida Ramon
015-050-001, Culiacan, Sinaloa, Mexico; Calle
CONSTRUCTION CO).
Lopez Velarde No. 3240, Colonia Presidentes
Bahia de Topolobampo 1723, Fraccionamiento
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;
de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Nuevo Culiacan, Clave Catastral 07000-029-
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
Jan 1961; POB Bacacoragua, Badiraguato,
015-056-001, Culiacan, Sinaloa, Mexico; Lote
24 Mar 1976; POB Donetsk, Ukraine;
Sinaloa, Mexico; R.F.C. AAME610125-QP6
de terreno urbano 27 manzana 181, Calle
Secondary sanctions risk: Ukraine-/Russia-
(Mexico); C.U.R.P. AAME610125MSLRNL05
Constituyente Hilario Medina y Avenida
Related Sanctions Regulations, 31 CFR
(Mexico) (individual) [SDNTK] (Linked To:
Constituyente Antonio Ancona Albertos, Colonia
589.201 and/or 589.209; Former First Deputy
ESTACIONES DE SERVICIOS CANARIAS,
Diaz Ordaz, Clave Catastral 07000-028-181-
Prime Minister of Ukraine (individual)
S.A. DE C.V.; Linked To: GASOLINERA
027-001, Culiacan, Sinaloa, Mexico;
[UKRAINE-EO13660].
ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
Departamento habitacional 103-B edificio 3-B,
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;
GASOLINERA Y SERVICIOS VILLABONITA,
Calle Carlos Lineo y Avenida Josefa Ortiz de
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
S.A. DE C.V.).
Dominguez 663, Clave Catastral 07000-018-
24 Mar 1976; POB Donetsk, Ukraine;
ARAUJO PERALTA, Hector Alfonso, Mexico;
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Secondary sanctions risk: Ukraine-/Russia-
DOB 21 Apr 1968; POB Sinaloa, Mexico;
Obregon 6040, Colonia Villa Bonita, Culiacan,
Related Sanctions Regulations, 31 CFR
nationality Mexico; Gender Male; C.U.R.P.
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
589.201 and/or 589.209; Former First Deputy
AAPH680421HSLRRC05 (Mexico) (individual)
09 Feb 1931; alt. DOB 09 Feb 1932; POB
Prime Minister of Ukraine (individual)
[ILLICIT-DRUGS-EO14059].
Bacacoragua, Badiraguato, Sinaloa, Mexico;
[UKRAINE-EO13660].
ARAUJO URIARTE, Alejandra, Blvd. Guillermo
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
ARBUZOV, Serhiy Hennadiyovych (a.k.a.
Batiz Paredes No. 1100, Col. Buenos Aires,
AAUA290209MSLRRL06 (Mexico) (individual)
ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
[SDNTK].
Serhiy); DOB 24 Mar 1976; POB Donetsk,
Enrique Felix Castro No. 1029, Col. Desarrollo
ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
Ukraine; Secondary sanctions risk: Ukraine-
Urbano Tres Rios, Culiacan, Sinaloa C.P.
Manssor), 805 Cisco Valley CV, Round Rock,
/Russia-Related Sanctions Regulations, 31 CFR
80020, Mexico; Blvd. Pedro Infante No. 3050,
TX 78664, United States; 5403 Everhardt Road,
589.201 and/or 589.209; Former First Deputy
Col. Recursos Hidraulicos, Culiacan, Sinaloa
Corpus Christi, TX 78411, United States; DOB
Prime Minister of Ukraine (individual)
C.P. 80100, Mexico; Av. Benjamin Hill No.
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
[UKRAINE-EO13660].
5602, Col. Industrial el Palmito, Culiacan,
citizen United States; Additional Sanctions
ARC CONSTRUCTION COMPANY LIMITED
Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
Information - Subject to Secondary Sanctions;
(a.k.a. AFRICA RESOURCE CORPORATION -
No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Passport C2002515 (Iran); alt. Passport
ARC; a.k.a. AFRICAN RESOURCE COMPANY;
Sinaloa C.P. 80197, Mexico; Lote de terreno
477845448 (United States); Driver's License
a.k.a. AFRICAN RESOURCE CORPORATION;
urbano 3 manzana A, Avenida Carlos Lineo
No. 07442833 (United States) expires 15 Mar
a.k.a. AFRICAN RESOURCE CORPORATION
antes Avenida Andres Quintana Roo, Colonia
2016; Driver's License is issued by the State of
LIMITED; a.k.a. ARC LIMITED GROUP; a.k.a.
Burocrata, Clave Catastral 07000-017-071-020-
Texas (individual) [SDGT] [IRGC] [IFSR].
ARC RESOURCES CORPORATION LTD),
- 300 -
7300-7398 Juba Rd, Juba, South Sudan; ARC
Bogota, Colombia; DOB 17 Nov 1964; POB
Vodopyanova Pgt., Dikson 647340, Russia;
Head Office, Kakora Road, Nimra-Talata, Juba,
Cali, Colombia; Cedula No. 31945032
Organization Established Date 19 May 2022;
South Sudan; Organization Established Date 17
(Colombia); Passport AI666987 (Colombia); alt.
Organization Type: Sea and coastal freight
Jan 2019; Registration Number 31137 (South
Passport AD369724 (Colombia); alt. Passport
water transport; Tax ID No. 2469004757
Sudan) [GLOMAG] (Linked To: BOL MEL,
AE869914 (Colombia); alt. Passport PP31235
(Russia); Government Gazette Number
Benjamin).
(Colombia) (individual) [SDNT].
55487319 (Russia); Registration Number
ARC LIMITED GROUP (a.k.a. AFRICA
ARCH CONSULTING (Arabic: ﺕﺍﺭﺎﺸﺘﺳﻺﻟ ﺵﺭﺁ
1222400012218 (Russia) [RUSSIA-EO14024]
RESOURCE CORPORATION - ARC; a.k.a.
ﻡ.ﻡ.ﺵ ﺔﻴﺳﺪﻨﻬﻟﺍ ﺕﺎﺳﺍﺭﺪﻟﺍﻭ) (a.k.a. ARCH
(Linked To: ARCTIC ENERGY GROUP
AFRICAN RESOURCE COMPANY; a.k.a.
CONSULTING AND ENGINEERING; a.k.a.
LIMITED LIABILITY COMPANY).
AFRICAN RESOURCE CORPORATION; a.k.a.
ARCH CONSULTING COMPANY; a.k.a.
ARCTIC ENERGY GROUP LIMITED LIABILITY
AFRICAN RESOURCE CORPORATION
"ARCH COMPANY"; a.k.a. "ARCH
COMPANY (Cyrillic: ГРУППА АРКТИК
LIMITED; a.k.a. ARC CONSTRUCTION
CONSTRUCTION"), Al Huda Building, 2nd
ЭНЕРДЖИ ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY LIMITED; a.k.a. ARC RESOURCES
Floor, Al Miqdad Street, Haret Hreik, Lebanon;
ОТВЕТСТВЕННОСТЬЮ) (a.k.a.
CORPORATION LTD), 7300-7398 Juba Rd,
Old Airport Way, Amir Bldg, 4th Floor, Beirut,
OBSHCHESTVO S ORGANICHENNOI
Juba, South Sudan; ARC Head Office, Kakora
Lebanon; Website
OTVETSTVENNOSTYU GRUPPA ARKTIK
Road, Nimra-Talata, Juba, South Sudan;
https://www.archconsulting.com.lb/; Commercial
ENERDZHI), d. 3A str. 6 etazh 1 pom. 2, ul. 1-
Organization Established Date 17 Jan 2019;
Registry Number 2008487 (Lebanon) [SDGT]
Ya Frunzenskaya, Moscow 119146, Russia;
Registration Number 31137 (South Sudan)
(Linked To: HIZBALLAH).
Organization Established Date 26 Aug 2021;
[GLOMAG] (Linked To: BOL MEL, Benjamin).
ARCH CONSULTING AND ENGINEERING
Tax ID No. 9704085543 (Russia); Government
ARC RESOURCES CORPORATION LTD (a.k.a.
(a.k.a. ARCH CONSULTING (Arabic: ﺵﺭﺁ
Gazette Number 48643351 (Russia);
AFRICA RESOURCE CORPORATION - ARC;
ﻡ.ﻡ.ﺵ ﺔﻴﺳﺪﻨﻬﻟﺍ ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﺕﺍﺭﺎﺸﺘﺳﻺﻟ); a.k.a.
Registration Number 1217700401302 (Russia)
a.k.a. AFRICAN RESOURCE COMPANY;
ARCH CONSULTING COMPANY; a.k.a.
[RUSSIA-EO14024].
a.k.a. AFRICAN RESOURCE CORPORATION;
"ARCH COMPANY"; a.k.a. "ARCH
ARD AL-KHAIR INTERNATIONAL COMPANY
a.k.a. AFRICAN RESOURCE CORPORATION
CONSTRUCTION"), Al Huda Building, 2nd
(a.k.a. ARD AL-KHER INTERNATIONAL
LIMITED; a.k.a. ARC CONSTRUCTION
Floor, Al Miqdad Street, Haret Hreik, Lebanon;
COMPANY; a.k.a. GOOD LAND COMPANY
COMPANY LIMITED; a.k.a. ARC LIMITED
Old Airport Way, Amir Bldg, 4th Floor, Beirut,
(Arabic: ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ); a.k.a. GOOD LAND
GROUP), 7300-7398 Juba Rd, Juba, South
Lebanon; Website
INTERNATIONAL COMPANY (Arabic: ﺔﻛﺮﺷ
Sudan; ARC Head Office, Kakora Road, Nimra-
https://www.archconsulting.com.lb/; Commercial
ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ); a.k.a. GOOD LAND
Talata, Juba, South Sudan; Organization
Registry Number 2008487 (Lebanon) [SDGT]
INTERNATIONAL COMPANY FOR THE
Established Date 17 Jan 2019; Registration
(Linked To: HIZBALLAH).
IMPORTING AND EXPORTING OF
Number 31137 (South Sudan) [GLOMAG]
ARCH CONSULTING COMPANY (a.k.a. ARCH
VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ
(Linked To: BOL MEL, Benjamin).
CONSULTING (Arabic: ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﺕﺍﺭﺎﺸﺘﺳﻺﻟ ﺵﺭﺁ
ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ); a.k.a.
ARCE BORBOA, Ana Cristina, c/o COPA DE
ﻡ.ﻡ.ﺵ ﺔﻴﺳﺪﻨﻬﻟﺍ); a.k.a. ARCH CONSULTING
GOOD LAND LIMITED LIABILITY COMPANY),
PLATA S.A. DE C.V., Culiacan, Sinaloa,
AND ENGINEERING; a.k.a. "ARCH
Duma, Syria; Oman; Jordan; Egypt;
Mexico; c/o MINERA LA CASTELLANA Y
COMPANY"; a.k.a. "ARCH CONSTRUCTION"),
Organization Established Date 1995; alt.
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Al Huda Building, 2nd Floor, Al Miqdad Street,
Organization Established Date 2016;
Mexico; c/o MINERA RIO PRESIDIO S.A. DE
Haret Hreik, Lebanon; Old Airport Way, Amir
Organization Type: Wholesale of food,
C.V., Culiacan, Sinaloa, Mexico; c/o
Bldg, 4th Floor, Beirut, Lebanon; Website
beverages and tobacco; Registration Number
COMPANIA MINERA DEL RIO CIANURY S.A.
https://www.archconsulting.com.lb/; Commercial
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
DE C.V., Culiacan, Sinaloa, Mexico; Calle
Registry Number 2008487 (Lebanon) [SDGT]
Taysir).
Artesanos No. 255, Colonia Burocrata,
(Linked To: HIZBALLAH).
ARD AL-KHER INTERNATIONAL COMPANY
Culiacan, Sinaloa, Mexico; Prof. Raul Franco
ARCHAGA CARIAS, Yulan Adonay (a.k.a.
(a.k.a. ARD AL-KHAIR INTERNATIONAL
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,
"MENDOZA, Alexander"; a.k.a. "PORKY"),
COMPANY; a.k.a. GOOD LAND COMPANY
Mexico; DOB 22 May 1961; POB Navolato,
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
(Arabic: ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ); a.k.a. GOOD LAND
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
1982; POB San Pedro Sula, Cortes, Honduras;
INTERNATIONAL COMPANY (Arabic: ﺔﻛﺮﺷ
Mexico; nationality Mexico; citizen Mexico;
nationality Honduras; Gender Male (individual)
ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ); a.k.a. GOOD LAND
R.F.C. AEBA610522 (Mexico); C.U.R.P.
[TCO] (Linked To: MS-13).
INTERNATIONAL COMPANY FOR THE
AEBA610522MSLRRN00 (Mexico); alt.
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
IMPORTING AND EXPORTING OF
C.U.R.P. AEBA610522MSLRRN18 (Mexico)
Place, London, United Kingdom [IRAQ2].
VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ
(individual) [SDNTK].
ARCHICONSULT LIMITED, 128 Buckingham
ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ); a.k.a.
ARCE JARAMILLO, Melba Rosa, Calle Culiacan
Place, London 5, United Kingdom [IRAQ2].
GOOD LAND LIMITED LIABILITY COMPANY),
101 Int. 702 Col. La Condesa, Mexico City,
ARCTIC BULKER LIMITED LIABILITY
Duma, Syria; Oman; Jordan; Egypt;
Mexico; Calle Auehuetes No. 1320 Col. Lomas
COMPANY (Cyrillic: АРКТИК БАЛКЕР
Organization Established Date 1995; alt.
de Tecamachalco, Mexico City, Mexico; c/o
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Established Date 2016;
AEROCOMERCIAL ALAS DE COLOMBIA,
ОТВЕТСТВЕННОСТЬЮ), d. 13 pom. 18, ul.
Organization Type: Wholesale of food,
- 301 -
beverages and tobacco; Registration Number
Passport S335026 (Indonesia); National ID No.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
3219222002.2181558; Identification Number
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Taysir).
2181558 (individual) [SDGT].
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a.
ARDHAN, Muhamad Ricky (a.k.a. ABDUL
PEREZ, Jorge); DOB 25 Dec 1954; POB
EBRAHIMZADEH, Mahdi); DOB 1985;
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
Mexico (individual) [SDNTK].
nationality Iran; Additional Sanctions
RAHMAN, Muhammad Jibril; a.k.a.
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
Information - Subject to Secondary Sanctions;
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ARELLANO FELIX, Enedina), c/o Farmacia
Gender Male; National ID No. 4449759990
ABDURRAHMAN, Mohammad Jibril; a.k.a.
Vida Suprema, S.A. DE C.V., Tijuana, Baja
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
California, Mexico; DOB 12 Apr 1961
DEHGHAN, Hamed).
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
(individual) [SDNTK].
ARDALAN MACHINERIES COMPANY (a.k.a.
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
SAHAND ALUMINUM PARTS INDUSTRIAL
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
COMPANY; a.k.a. SHAHID HEMMAT
001 Pesanggrahan, South Petukangan, South
ARELLANO FELIX, Benjamin Alberto; DOB 12
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran
Complex, Block C, Pamulang, Tangerang,
Aug 1955; POB Mexico (individual) [SDNTK].
Highway, Tehran, Iran; P.O. Box 16595-159,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
ARELLANO FELIX, Eduardo Ramon (a.k.a.
Tehran, Iran; No. 5, Eslami St., Golestane
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ARELLANO FELIX, Javier Eduardo); DOB 10
Sevvom St., Pasdaran St., Tehran, Iran;
03 Mar 1979; POB East Lombok, West Nusa
Nov 1956; POB Mexico (individual) [SDNTK].
Additional Sanctions Information - Subject to
Tenggara, Indonesia; nationality Indonesia;
ARELLANO FELIX, Enedina (a.k.a. ARELLANO
Secondary Sanctions [NPWMD] [IFSR].
Passport S335026 (Indonesia); National ID No.
FELIX DE TOLEDO, Enedina), c/o Farmacia
ARDHAN BIN ABU JIBRIL, Muhammad Ricky
3219222002.2181558; Identification Number
Vida Suprema, S.A. DE C.V., Tijuana, Baja
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
2181558 (individual) [SDGT].
California, Mexico; DOB 12 Apr 1961
a.k.a. ABDUL RAHMAN, Muhammad Jibril;
ARDIS-BEARINGS LLC, Office 35, Number2,
(individual) [SDNTK].
a.k.a. ABDURRAHMAN, Mohammad Jibriel;
1/13/6 Pokrovka Street, Moscow 101000,
ARELLANO FELIX, Francisco Javier (a.k.a.
a.k.a. ABDURRAHMAN, Mohammad Jibril;
Russia; Secondary sanctions risk: North Korea
ARELLANO FELIX, Javier; a.k.a. BELTRAN
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Sanctions Regulations, sections 510.201 and
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
510.210; Transactions Prohibited For Persons
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Owned or Controlled By U.S. Financial
Nov 1969; alt. DOB 12 Dec 1969; POB
Muhammad"), Jl. M Saidi RT 010 RW 001
Institutions: North Korea Sanctions Regulations
Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Pesanggrahan, South Petukangan, South
section 510.214 [NPWMD] (Linked To: KOREA
ARELLANO FELIX, Javier (a.k.a. ARELLANO
Jakarta, Indonesia; Jl. Nakula of Witana Harja
TANGUN TRADING CORPORATION).
FELIX, Francisco Javier; a.k.a. BELTRAN
Complex, Block C, Pamulang, Tangerang,
ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Banten, Indonesia; DOB 28 May 1984; alt. DOB
"CHINO ANTRAX"), Calle Clavel 1487, Colonia
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Nov 1969; alt. DOB 12 Dec 1969; POB
03 Mar 1979; POB East Lombok, West Nusa
Jun 1980; POB Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Tenggara, Indonesia; nationality Indonesia;
Passport 040061677 (Mexico); Driver's License
ARELLANO FELIX, Javier Eduardo (a.k.a.
Passport S335026 (Indonesia); National ID No.
No. ARGARD80061 (Mexico); C.U.R.P.
ARELLANO FELIX, Eduardo Ramon); DOB 10
3219222002.2181558; Identification Number
AEGR800615HSLRMD01 (Mexico) (individual)
Nov 1956; POB Mexico (individual) [SDNTK].
2181558 (individual) [SDGT].
[SDNTK].
ARELLANO FELIX, Ramon Eduardo (a.k.a.
ARDHAN BIN MUHAMMAD IQBAL, Muhammad
AREFYEV, Nikolay Vasilyevich (Cyrillic:
COMACHO RODRIGUES, Gilberto; a.k.a.
Ricky (a.k.a. ABDUL RAHMAN, Muhammad
АРЕФЬЕВ, Николай Васильевич), Russia;
TORRES MENDEZ, Ramon); DOB 31 Aug
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad
DOB 11 Mar 1949; nationality Russia; Gender
1964; POB Mexico (individual) [SDNTK].
Jibril; a.k.a. ABDURRAHMAN, Mohammad
Male; Member of the State Duma of the Federal
ARENAS DE LORETO, Pedro Moreno 1421, Col.
Jibriel; a.k.a. ABDURRAHMAN, Mohammad
Assembly of the Russian Federation (individual)
Americana, Guadalajara, Jalisco 44160,
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,
[RUSSIA-EO14024].
Mexico; Playon de Mismaloya s/n, La Cruz de
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
AREGON, Max (a.k.a. CARO RODRIGUEZ,
Loreto, Tomatlan, Jalisco 48460, Mexico;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
Website www.arenasdeloreto.com [SDNTK].
Muhammad"), Jl. M Saidi RT 010 RW 001
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
ARENDOFF OOO (a.k.a. LIMITED LIABILITY
Pesanggrahan, South Petukangan, South
GUZMAN FERNANDEZ, Joaquin; a.k.a.
COMPANY ARENDOFF), per. Sezzhinski, d. 3
Jakarta, Indonesia; Jl. Nakula of Witana Harja
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
str. 1, Moscow, Russia; Tax ID No. 7710724547
Complex, Block C, Pamulang, Tangerang,
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
(Russia); Registration Number 1087746891594
Banten, Indonesia; DOB 28 May 1984; alt. DOB
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
UDODOV, Aleksandr Yevgenyevich).
03 Mar 1979; POB East Lombok, West Nusa
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ARENIN, Sergei Petrovich (Cyrillic: АРЕНИН,
Tenggara, Indonesia; nationality Indonesia;
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Сергей Петрович), Russia; DOB 29 Aug 1958;
- 302 -
nationality Russia; Gender Male; Member of the
Syria; Website https://www.arfada.com/;
Identification Number IMO 6297782;
Federation Council of the Federal Assembly of
Organization Established Date 24 Apr 2018;
Registration Number 1207700471110 (Russia)
the Russian Federation (individual) [RUSSIA-
Organization Type: Support activities for
[RUSSIA-EO14024] (Linked To: PUTIN,
EO14024].
petroleum and natural gas extraction;
Vladimir Vladimirovich).
ARESHEV, Andrey Grigoryevich, Russia; DOB
Registration Number 18394 (Syria) [SYRIA]
ARGUS CONSTRUCTION, P.O. Box 556, Main
21 Jul 1974; nationality Russia; Gender Male
[SYRIA-CAESAR].
Street, Charlestown, Saint Kitts and Nevis
(individual) [ELECTION-EO13848] (Linked To:
ARFADA PETROLEUM PRIVATE JOINT STOCK
[SYRIA] (Linked To: ABDULKARIM, Wael).
THE STRATEGIC CULTURE FOUNDATION).
COMPANY (Arabic: ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺍﺩﺎﻓﺭﺃ ﺔﻛﺮﺷ
ARGUS SFK AO (a.k.a. ARGUS SFK OOO;
ARFA IRON & STEEL COMPANY (a.k.a. ARFA
ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ) (a.k.a. ARFADA PETROLEUM
a.k.a. JOINT STOCK COMPANY ARGUS SFK
IRON AND STEEL COMPANY; a.k.a. ARFA
COMPANY JSC; a.k.a. ARVADA PETROLEUM
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
COMPANY JSC), Mashroua Dummar, Lot No.
СФК)), Zavodskaya St., Building 1, Serovskiy
Mandela (Africa) Street, Tehran, Iran; 25 km
13, Building 12/2, Damascus, Syria; Website
District, Vostochny, Sverdlovsk Region 624975,
into the Ardakan-Nain Road, Ardakan, Iran;
https://www.arfada.com/; Organization
Russia; Organization Established Date 16 May
Website www.arfasteel.com; Additional
Established Date 24 Apr 2018; Organization
2005; Tax ID No. 6680008541 (Russia);
Sanctions Information - Subject to Secondary
Type: Support activities for petroleum and
Registration Number 1186658094083 (Russia)
Sanctions; Registration Number 242295 (Iran)
natural gas extraction; Registration Number
[RUSSIA-EO14024] (Linked To: JOINT STOCK
[IRAN-EO13871].
18394 (Syria) [SYRIA] [SYRIA-CAESAR].
COMPANY ARGUS HOLDING).
ARFA IRON AND STEEL COMPANY (a.k.a.
ARFEH COMPANY (a.k.a. ARFA PAINT
ARGUS SFK OOO (a.k.a. ARGUS SFK AO;
ARFA IRON & STEEL COMPANY; a.k.a. ARFA
COMPANY; a.k.a. FARASEPEHR
a.k.a. JOINT STOCK COMPANY ARGUS SFK
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
ENGINEERING COMPANY; a.k.a. HOSSEINI
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС
Mandela (Africa) Street, Tehran, Iran; 25 km
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
СФК)), Zavodskaya St., Building 1, Serovskiy
into the Ardakan-Nain Road, Ardakan, Iran;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
District, Vostochny, Sverdlovsk Region 624975,
Website www.arfasteel.com; Additional
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
Russia; Organization Established Date 16 May
Sanctions Information - Subject to Secondary
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
2005; Tax ID No. 6680008541 (Russia);
Sanctions; Registration Number 242295 (Iran)
a.k.a. YASA PART), West Lavansai, Tehran
Registration Number 1186658094083 (Russia)
[IRAN-EO13871].
009821, Iran; Sa'adat Abaad, Shahrdari Sq
[RUSSIA-EO14024] (Linked To: JOINT STOCK
ARFA PAINT COMPANY (a.k.a. ARFEH
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
COMPANY ARGUS HOLDING).
COMPANY; a.k.a. FARASEPEHR
No 17, Balooch Alley, Vaezi St, Shariati Ave,
ARGUS-KHOLDING AO (a.k.a. JOINT STOCK
ENGINEERING COMPANY; a.k.a. HOSSEINI
Tehran, Iran; Additional Sanctions Information -
COMPANY ARGUS HOLDING (Cyrillic:
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
Subject to Secondary Sanctions [NPWMD]
АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
[IFSR].
ХОЛДИНГ)), Osnovinskaya St., Building 10,
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
ARFEL TRANSPORTADORA COOL LOGISTIC,
Floor 12, Office 1222, Ekaterinburg 620041,
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
S.A. DE C.V. (a.k.a. "ARFEL COOL
Russia; Organization Established Date 26 Jan
a.k.a. YASA PART), West Lavansai, Tehran
LOGISTICS"), Guadalajara, Jalisco, Mexico;
2009; Tax ID No. 7718750919 (Russia);
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Organization Established Date 17 Nov 2015;
Registration Number 1097746027125 (Russia)
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
Folio Mercantil No. 93093 (Mexico) [ILLICIT-
[RUSSIA-EO14024].
No 17, Balooch Alley, Vaezi St, Shariati Ave,
DRUGS-EO14059].
ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI
Tehran, Iran; Additional Sanctions Information -
ARGON OOO (a.k.a. OBSHCHESTVO S
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
Subject to Secondary Sanctions [NPWMD]
OGRANICHENNOI OTVETSTVENNOSTYU
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud
[IFSR].
ARGON; a.k.a. "ARGON"), Ul. Saratovskoe
Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
ARFA STEEL (a.k.a. ARFA IRON & STEEL
Shosse D. 2, Balakovo 413841, Russia;
Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-
COMPANY; a.k.a. ARFA IRON AND STEEL
Organization Established Date 09 Jun 2005;
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson
Tax ID No. 6454074501 (Russia); Government
1967; nationality Iraq; Gender Male (individual)
Mandela (Africa) Street, Tehran, Iran; 25 km
Gazette Number 75969440 (Russia);
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
into the Ardakan-Nain Road, Ardakan, Iran;
Registration Number 1056405421192 (Russia)
AND THE LEVANT).
Website www.arfasteel.com; Additional
[RUSSIA-EO14024] (Linked To: UMATEX
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE
Sanctions Information - Subject to Secondary
JOINT-STOCK COMPANY).
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
Sanctions; Registration Number 242295 (Iran)
ARGUMENT JSC (a.k.a. JOINT STOCK
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
[IRAN-EO13871].
COMPANY ARGUMENT; a.k.a. JSC
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
ARFADA PETROLEUM COMPANY JSC (a.k.a.
ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40,
street, Tehran 144875, Iran; Aria Nikan Tehran
ARFADA PETROLEUM PRIVATE JOINT
Floor 4, Kom. 8A, Office 3, Moscow 111024,
PJS, Suite 59, No 2 Azadi Alley, North
STOCK COMPANY (Arabic: ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺍﺩﺎﻓﺭﺃ ﺔﻛﺮﺷ
Russia; Office 36, ul Novorossiyskaya 163R,
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ); a.k.a. ARVADA
Gelendzhik, Krasnodarskiy Kray 353460,
Iraj Alley, Mozafarikhah Avenue, Golha Street,
PETROLEUM COMPANY JSC), Mashroua
Russia; Organization Established Date 10 Dec
Golha Square, Tehran, Iran; Website
Dummar, Lot No. 13, Building 12/2, Damascus,
2020; Tax ID No. 7720649916 (Russia);
www.arianikan.com; Additional Sanctions
- 303 -
Information - Subject to Secondary Sanctions
Date (EO 14024 Directive 2): 24 Feb 2022;
ARMAR, Mohammad Shafi (a.k.a. ARMAR,
[NPWMD] [IFSR].
Effective Date (EO 14024 Directive 2): 26 Mar
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.
ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA
2022; Registration Number C146742 (Cyprus)
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
NIKAN; a.k.a. PERGAS ARIA MOVALLED
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
STOCK COMPANY SBERBANK OF RUSSIA).
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
DOB 1989 to 1991; POB Bhatkal, Karnataka,
street, Tehran 144875, Iran; Aria Nikan Tehran
Colombia; NIT # 836000489-0 (Colombia)
India; Gender Male (individual) [SDGT].
PJS, Suite 59, No 2 Azadi Alley, North
[SDNT].
ARMAR, Mohammed Shafi (a.k.a. ARMAR,
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
ARJAN ELECTRICITY AND ENERGY
Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.
Iraj Alley, Mozafarikhah Avenue, Golha Street,
GENERATION MANAGEMENT, Iran; Additional
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
Golha Square, Tehran, Iran; Website
Sanctions Information - Subject to Secondary
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
www.arianikan.com; Additional Sanctions
Sanctions [IRAN] (Linked To: GHADIR
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Information - Subject to Secondary Sanctions
INVESTMENT COMPANY).
DOB 1989 to 1991; POB Bhatkal, Karnataka,
[NPWMD] [IFSR].
ARKHAROV, Yuri Viktorovich (Cyrillic:
India; Gender Male (individual) [SDGT].
ARIA ROYAL CONSTRUCTION COMPANY
АРХАРОВ, Юрий Викторович), Russia; DOB
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi;
(a.k.a. ROYAL ARYA CO.), Iran; Additional
13 Jun 1977; nationality Russia; Gender Male;
a.k.a. ARMAR, Mohammed Shafi; a.k.a.
Sanctions Information - Subject to Secondary
Member of the Federation Council of the
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
Sanctions [IRAN].
Federal Assembly of the Russian Federation
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
ARIAN BANK, House 103, Shir Ali Khan Street,
(individual) [RUSSIA-EO14024].
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Charahi Torabaz Khan, District 10, Kabul,
ARLANI ZADEH, Vali (a.k.a. ARLANIZADEH,
DOB 1989 to 1991; POB Bhatkal, Karnataka,
Afghanistan; Sherpoor, Hajj and religious affairs
Vali (Arabic: ﻩﺩﺍﺯ ﯽﻨﻟﺭﺍ ﯽﻟﻭ)), Iran; DOB 22 Nov
India; Gender Male (individual) [SDGT].
directorate Square, Etisalat Street, Kabul,
1979; nationality Iran; Additional Sanctions
ARMAR, Shafi (a.k.a. ARMAR, Mohammad
Afghanistan; Opposite of Attorney General,
Information - Subject to Secondary Sanctions;
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
Hanzala Mosque Road, Shahre now, Kabul,
Gender Male; National ID No. 2802738003
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
Afghanistan; PO Box 5810, Afghanistan;
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Ferdawsi Street (old telecommunication street),
QODS AVIATION INDUSTRIES).
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Between Alley 12 & 14, Herat, Afghanistan;
ARLANIZADEH, Vali (Arabic: ﻩﺩﺍﺯ ﯽﻨﻟﺭﺍ ﯽﻟﻭ)
DOB 1989 to 1991; POB Bhatkal, Karnataka,
SWIFT/BIC AFABAFKA; Website www.arian-
(a.k.a. ARLANI ZADEH, Vali), Iran; DOB 22 Nov
India; Gender Male (individual) [SDGT].
bank.com.af; Additional Sanctions Information -
1979; nationality Iran; Additional Sanctions
ARMED FORCES GENERAL STAFF (a.k.a.
Subject to Secondary Sanctions; All Offices
Information - Subject to Secondary Sanctions;
GENERAL STAFF OF IRANIAN ARMED
Worldwide [SDGT] [IFSR] (Linked To: BANK
Gender Male; National ID No. 2802738003
FORCES; a.k.a. "AFGS"), Iran; Additional
MELLI IRAN).
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Sanctions Information - Subject to Secondary
ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
QODS AVIATION INDUSTRIES).
Sanctions [IRAN-EO13876].
ARIF, Said Mohamed; a.k.a. CHABANI,
ARMAGEDON S.A., Factoria La Rivera, La
ARMED FORCES SOCIAL SECURITY AND
Slimane; a.k.a. GHARIB, Omar; a.k.a.
Union, Valle, Colombia; NIT # 800112221-4
PENSION FUND INVESTMENT - SHESTAN
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
(Colombia) [SDNT].
(a.k.a. ARMED FORCES SOCIAL SECURITY
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -
INVESTMENT COMPANY; a.k.a. ARMED
1965; POB Oran, Algeria; nationality Algeria
ARMAMENT INDUSTRIES GROUP"),
FORCES SOCIAL SECURITY INVESTMENT
(individual) [SDGT].
Pasdaran Ave., P.O. Box 19585/777, Tehran,
FUND SHASTAN (Arabic: ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
Iran; Sepah Islam Road, Karaj Special Road
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ); a.k.a. ARMED
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
Km 10, Iran; Additional Sanctions Information -
FORCES SOCIAL WELFARE INVESTMENT
Slimane; a.k.a. GHARIB, Omar; a.k.a.
Subject to Secondary Sanctions [NPWMD]
ORGANIZATION OF IRAN; a.k.a. SATA
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
[IFSR].
INVESTMENT COMPANY (Arabic: ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARMAN RESOURCES EQUIP AND SUPPORT
ﺎﺗﺎﺳ); a.k.a. SATA MILITARY POWERS SOCIAL
1965; POB Oran, Algeria; nationality Algeria
MANAGEMENT, Iran; Additional Sanctions
SECURITY INVESTMENT COMPANY; a.k.a.
(individual) [SDGT].
Information - Subject to Secondary Sanctions
SHASTAN ARMED FORCES SOCIAL
ARIMERO HOLDING LIMITED, Agiou Andreou,
[IRAN] (Linked To: GHADIR INVESTMENT
SECURITY INVESTMENT COMPANY (Arabic:
332, Partician Chambers, Limassol 3035,
COMPANY).
ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
Cyprus; Executive Order 14024 Directive
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr
ﻥﺎﺘﺴﺷ); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
Information - For more information on directives,
Muhammad Najib; a.k.a. ARMANAZI, Amr
No. 132, Khoramshahr Street, Tehran, Iran
please visit the following link:
Najib); DOB 07 Feb 1944 (individual) [NPWMD].
(Arabic: ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ, Iran);
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,
Shahid Beheshti Avenue, Khorramshahr,
issues/financial-sanctions/sanctions-programs-
Amr Muhammad Najib; a.k.a. ARMANAZI,
Number 138, Tehran, Iran; No. 138,
and-country-information/russian-harmful-
Amr); DOB 07 Feb 1944 (individual) [NPWMD].
Khorramshahr Street, District 7, Tehran, Tehran
foreign-activities-sanctions#directives; Listing
Province 1533775511, Iran; Website
- 304 -
http://www.esata.ir; alt. Website shastan.ir;
5(a)(v); alt. Executive Order 13846 information:
ARMED FORCES SOCIAL SECURITY
Executive Order 13846 information: LOANS
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
INVESTMENT FUND SHASTAN (Arabic: ﻪﯾﺎﻣﺮﺳ
FROM UNITED STATES FINANCIAL
Executive Order 13846 information:
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ); a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
SANCTIONS ON PRINCIPAL EXECUTIVE
SATA INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ
Order 13846 information: FOREIGN
OFFICERS. Sec. 5(a)(vii); National ID No.
ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ); a.k.a. SATA MILITARY POWERS
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
10103653560 (Iran); Registration Number
SOCIAL SECURITY INVESTMENT COMPANY;
13846 information: BANKING
326039 (Iran) [IRAN-EO13846].
a.k.a. SHASTAN ARMED FORCES SOCIAL
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARMED FORCES SOCIAL SECURITY
SECURITY INVESTMENT COMPANY (Arabic:
Order 13846 information: BLOCKING
INVESTMENT FUND SHASTAN (Arabic: ﻪﯾﺎﻣﺮﺳ
ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
PROPERTY AND INTERESTS IN PROPERTY.
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ) (a.k.a.
ﻥﺎﺘﺴﺷ); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
Sec. 5(a)(iv); alt. Executive Order 13846
ARMED FORCES SOCIAL SECURITY AND
No. 132, Khoramshahr Street, Tehran, Iran
information: BAN ON INVESTMENT IN EQUITY
PENSION FUND INVESTMENT - SHESTAN;
(Arabic: ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ, Iran);
OR DEBT OF SANCTIONED PERSON. Sec.
a.k.a. ARMED FORCES SOCIAL SECURITY
Shahid Beheshti Avenue, Khorramshahr,
5(a)(v); alt. Executive Order 13846 information:
INVESTMENT COMPANY; a.k.a. ARMED
Number 138, Tehran, Iran; No. 138,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
FORCES SOCIAL WELFARE INVESTMENT
Khorramshahr Street, District 7, Tehran, Tehran
Executive Order 13846 information:
ORGANIZATION OF IRAN; a.k.a. SATA
Province 1533775511, Iran; Website
SANCTIONS ON PRINCIPAL EXECUTIVE
INVESTMENT COMPANY (Arabic: ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
http://www.esata.ir; alt. Website shastan.ir;
OFFICERS. Sec. 5(a)(vii); National ID No.
ﺎﺗﺎﺳ); a.k.a. SATA MILITARY POWERS SOCIAL
Executive Order 13846 information: LOANS
10103653560 (Iran); Registration Number
SECURITY INVESTMENT COMPANY; a.k.a.
FROM UNITED STATES FINANCIAL
326039 (Iran) [IRAN-EO13846].
SHASTAN ARMED FORCES SOCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
ARMED FORCES SOCIAL SECURITY
SECURITY INVESTMENT COMPANY (Arabic:
Order 13846 information: FOREIGN
INVESTMENT COMPANY (a.k.a. ARMED
ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
FORCES SOCIAL SECURITY AND PENSION
ﻥﺎﺘﺴﺷ); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
13846 information: BANKING
FUND INVESTMENT - SHESTAN; a.k.a.
No. 132, Khoramshahr Street, Tehran, Iran
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARMED FORCES SOCIAL SECURITY
(Arabic: ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ, Iran);
Order 13846 information: BLOCKING
INVESTMENT FUND SHASTAN (Arabic: ﻪﯾﺎﻣﺮﺳ
Shahid Beheshti Avenue, Khorramshahr,
PROPERTY AND INTERESTS IN PROPERTY.
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ); a.k.a.
Number 138, Tehran, Iran; No. 138,
Sec. 5(a)(iv); alt. Executive Order 13846
ARMED FORCES SOCIAL WELFARE
Khorramshahr Street, District 7, Tehran, Tehran
information: BAN ON INVESTMENT IN EQUITY
INVESTMENT ORGANIZATION OF IRAN;
Province 1533775511, Iran; Website
OR DEBT OF SANCTIONED PERSON. Sec.
a.k.a. SATA INVESTMENT COMPANY (Arabic:
http://www.esata.ir; alt. Website shastan.ir;
5(a)(v); alt. Executive Order 13846 information:
ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SATA MILITARY
Executive Order 13846 information: LOANS
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
POWERS SOCIAL SECURITY INVESTMENT
FROM UNITED STATES FINANCIAL
Executive Order 13846 information:
COMPANY; a.k.a. SHASTAN ARMED
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
SANCTIONS ON PRINCIPAL EXECUTIVE
FORCES SOCIAL SECURITY INVESTMENT
Order 13846 information: FOREIGN
OFFICERS. Sec. 5(a)(vii); National ID No.
COMPANY (Arabic: ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
10103653560 (Iran); Registration Number
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ); a.k.a.
13846 information: BANKING
326039 (Iran) [IRAN-EO13846].
"SHASTAN"; a.k.a. "SHESTAN"), No. 132,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
Khoramshahr Street, Tehran, Iran (Arabic: ﻥﺎﺑﺎﻴﺧ
Order 13846 information: BLOCKING
AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ, Iran); Shahid Beheshti
PROPERTY AND INTERESTS IN PROPERTY.
GROUPEMENT ISLAMIQUE ARME; a.k.a.
Avenue, Khorramshahr, Number 138, Tehran,
Sec. 5(a)(iv); alt. Executive Order 13846
"GIA") [SDGT].
Iran; No. 138, Khorramshahr Street, District 7,
information: BAN ON INVESTMENT IN EQUITY
ARMED MEN OF THE NAQSHABANDI ORDER
Tehran, Tehran Province 1533775511, Iran;
OR DEBT OF SANCTIONED PERSON. Sec.
(a.k.a. ARMY OF THE MEN OF THE
Website http://www.esata.ir; alt. Website
5(a)(v); alt. Executive Order 13846 information:
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
shastan.ir; Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
LOANS FROM UNITED STATES FINANCIAL
Executive Order 13846 information:
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. MEN OF THE ARMY OF AL-
Order 13846 information: FOREIGN
OFFICERS. Sec. 5(a)(vii); National ID No.
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
10103653560 (Iran); Registration Number
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
13846 information: BANKING
326039 (Iran) [IRAN-EO13846].
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARMED FORCES SOCIAL WELFARE
Website: www.alnakshabandia-army.org;
Order 13846 information: BLOCKING
INVESTMENT ORGANIZATION OF IRAN
www.alnakshabndia-army.com [FTO] [SDGT]
PROPERTY AND INTERESTS IN PROPERTY.
(a.k.a. ARMED FORCES SOCIAL SECURITY
[IRAQ3].
Sec. 5(a)(iv); alt. Executive Order 13846
AND PENSION FUND INVESTMENT -
ARMED STRUGGLE FOR REVOLUTIONARY
information: BAN ON INVESTMENT IN EQUITY
SHESTAN; a.k.a. ARMED FORCES SOCIAL
INDEPENDENCE SECT OF
OR DEBT OF SANCTIONED PERSON. Sec.
SECURITY INVESTMENT COMPANY; a.k.a.
REVOLUTIONARIES (a.k.a. REBEL SECT;
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