Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Gender Male; Passport L36915048 (Iran)
nationality Libya; Gender Male (individual)
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
expires 03 Mar 2021 (individual) [NPWMD]
[LIBYA3].
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
[IFSR] (Linked To: SHAHID MEISAMI GROUP).
BADI, Salah Edine Omar (a.k.a. BADI, Omal
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
BABUSHKIN, Igor Yuryevich (Cyrillic:
Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,
Al-Ghobeiry, Beirut, Lebanon; Additional
БАБУШКИН, Игор Юрьевич), Astrakhan
Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Sanctions Information - Subject to Secondary
region, Russia; DOB 05 Apr 1976; POB
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Sanctions Pursuant to the Hizballah Financial
Rybinsk, Yaroslavl region, Russia; nationality
Libya; DOB 23 May 1957; POB Misrata, Libya;
Sanctions Regulations (individual) [SDGT]
Russia; citizen Russia; Gender Male (individual)
nationality Libya; Gender Male (individual)
[SYRIA] (Linked To: HIZBALLAH).
[RUSSIA-EO14024].
[LIBYA3].
BADR-AL-DIN, Muhammad (a.k.a.
BADAAS, Mohamed Ali (a.k.a. BA DAS,
BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;
BADREDDINE, Mohamed; a.k.a.
Muhammad Ali; a.k.a. BADAS, Mohamed Ali),
a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct
'Azzan, Shabwah Governorate, Yemen; DOB
BADI, Salah Edine Omar; a.k.a. BADI, Salah-
1958; POB El Ghbayr 5, Lebanon; Additional
1965; POB al-Juwayl Mayfah, Shabwah
Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
Sanctions Information - Subject to Secondary
Governorate, Yemen; nationality Yemen;
DOB 23 May 1957; POB Misrata, Libya;
Sanctions Pursuant to the Hizballah Financial
Gender Male; Secondary sanctions risk: section
nationality Libya; Gender Male (individual)
Sanctions Regulations; Gender Male
1(b) of Executive Order 13224, as amended by
[LIBYA3].
(individual) [SDGT] (Linked To: AL-INMAA
Executive Order 13886 (individual) [SDGT]
BADI, Salah-Eddin (a.k.a. BADI, Omal Salem
ENGINEERING AND CONTRACTING).
(Linked To: AL-SHABAAB).
Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,
BADAS, Mohamed Ali (a.k.a. BA DAS,
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,
Muhammad; a.k.a. BADREDDINE,
Muhammad Ali; a.k.a. BADAAS, Mohamed Ali),
Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;
Mohammed), Iraq; DOB 12 Oct 1958; POB El
'Azzan, Shabwah Governorate, Yemen; DOB
DOB 23 May 1957; POB Misrata, Libya;
Ghbayr 5, Lebanon; Additional Sanctions
1965; POB al-Juwayl Mayfah, Shabwah
nationality Libya; Gender Male (individual)
Information - Subject to Secondary Sanctions
Governorate, Yemen; nationality Yemen;
[LIBYA3].
Pursuant to the Hizballah Financial Sanctions
Gender Male; Secondary sanctions risk: section
BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;
Regulations; Gender Male (individual) [SDGT]
1(b) of Executive Order 13224, as amended by
a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
(Linked To: AL-INMAA ENGINEERING AND
Executive Order 13886 (individual) [SDGT]
BADI, Salah Edine Omar; a.k.a. BADI,
CONTRACTING).
(Linked To: AL-SHABAAB).
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli,
BADREDDINE, Mohammed (a.k.a. BADR-AL-
BADEGE, Eric; DOB 1971; Lieutenant Colonel;
Libya; DOB 23 May 1957; POB Misrata, Libya;
DIN, Muhammad; a.k.a. BADREDDINE,
Alternate Title: Colonel (individual)
nationality Libya; Gender Male (individual)
Mohamed), Iraq; DOB 12 Oct 1958; POB El
[DRCONGO].
[LIBYA3].
Ghbayr 5, Lebanon; Additional Sanctions
BADGIE, Yankuba (a.k.a. BADJI, Yankouba;
BADICA (a.k.a. BUREAU D'ACHAT DE
Information - Subject to Secondary Sanctions
a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
DIAMANT EN CENTRAFRIQUE), BP 333,
Pursuant to the Hizballah Financial Sanctions
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
Bangui, Central African Republic [CAR].
Regulations; Gender Male (individual) [SDGT]
New Jeshwang, Kanifang Municipality, The
BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;
(Linked To: AL-INMAA ENGINEERING AND
Gambia; Gender Male (individual) [GLOMAG].
Additional Sanctions Information - Subject to
CONTRACTING).
BADI, Omal Salem Salah (a.k.a. BADI, Saladin;
Secondary Sanctions; Gender Male (individual)
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,
a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
REVOLUTIONARY GUARD CORPS).
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Libya; DOB 23 May 1957; POB Misrata, Libya;
Additional Sanctions Information - Subject to
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
nationality Libya; Gender Male (individual)
Secondary Sanctions; Gender Male (individual)
Al-Ghobeiry, Beirut, Lebanon; Additional
[LIBYA3].
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Sanctions Information - Subject to Secondary
BADI, Saladin (a.k.a. BADI, Omal Salem Salah;
REVOLUTIONARY GUARD CORPS).
Sanctions Pursuant to the Hizballah Financial
a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
BADJI, Yankouba (a.k.a. BADGIE, Yankuba;
Sanctions Regulations (individual) [SDGT]
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
[SYRIA] (Linked To: HIZBALLAH).
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
BADREDDINE, Mustafa Youssef (a.k.a. AL
Libya; DOB 23 May 1957; POB Misrata, Libya;
New Jeshwang, Kanifang Municipality, The
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
nationality Libya; Gender Male (individual)
Gambia; Gender Male (individual) [GLOMAG].
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
[LIBYA3].
BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
BADI, Salah (a.k.a. BADI, Omal Salem Salah;
a.k.a. BADJI, Yankouba), Banjul, The Gambia;
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
1961; POB Al-Ghobeiry, Beirut, Lebanon;
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
New Jeshwang, Kanifang Municipality, The
Additional Sanctions Information - Subject to
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Gambia; Gender Male (individual) [GLOMAG].
Secondary Sanctions Pursuant to the Hizballah
Libya; DOB 23 May 1957; POB Misrata, Libya;
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
Financial Sanctions Regulations (individual)
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
[SDGT] [SYRIA] (Linked To: HIZBALLAH).
- 342 -
BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Pursuant to the Hizballah Financial Sanctions
BAGHIATOLLAH MEDICAL SCIENCES
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Regulations; Gender Male (individual) [SDGT]
UNIVERSITY (a.k.a. BAGHYATOLLAH
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
(Linked To: HIZBALLAH).
MEDICAL SCIENCES UNIVERSITY; a.k.a.
Sudan; DOB circa 1961; Colonel for the
BAGHERI AFSHORDI, Mohammad (a.k.a.
BAGIATOLLAH MEDICAL SCIENCES
National Movement for Reform and
BAGHERI, Mohammad; a.k.a. BAGHERI,
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
Development (NMRD) (individual) [DARFUR].
Mohammed; a.k.a. BAQERI, Mohammad
SCIENCES UNIVERSITY; a.k.a.
BAEKSOL TRADING (a.k.a. BAEKSUL
Hossein), Iran; DOB 1960; POB Tehran, Iran;
BAQIYATALLAH MEDICAL SCIENCES
TRADING; a.k.a. KOREA PAEK SOL
nationality Iran; Additional Sanctions
UNIVERSITY; a.k.a. BAQIYATALLAH
TRADING; a.k.a. PAEK SOL TRADING
Information - Subject to Secondary Sanctions;
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
CORPORATION; a.k.a. PAEKSO'L
Gender Male (individual) [IRAN-EO13876].
BAQIYATTALLAH UNIVERSITY OF MEDICAL
CORPORATION; a.k.a. PAEKSOL TRADING
BAGHERI, Mahmud Kazemabad (a.k.a.
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
CORPORATION; a.k.a. PAEKSO'L TRADING
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
SCIENCES UNIVERSITY), Vanak Square,
CORPORATION), Korea, North; Secondary
KAZEMABAD, Mahmoud Bagheri; a.k.a.
Molla-Sadra Avenue, Box number: 19945,
sanctions risk: North Korea Sanctions
KAZEMABAD, Mahmud Bagheri; a.k.a.
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Regulations, sections 510.201 and 510.210;
KZEMABAD, Mahmoud Bagheri; a.k.a.
Additional Sanctions Information - Subject to
Transactions Prohibited For Persons Owned or
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Controlled By U.S. Financial Institutions: North
Mahmud"), Iran; DOB 26 Jun 1965; POB
[IFSR].
Korea Sanctions Regulations section 510.214
Meybod, Iran; nationality Iran; Additional
BAGHMISHEH RESIDENTIAL DEVELOPMENT,
[DPRK3].
Sanctions Information - Subject to Secondary
Iran; Additional Sanctions Information - Subject
BAEKSUL TRADING (a.k.a. BAEKSOL
Sanctions; Gender Male; Passport J32377129
to Secondary Sanctions [IRAN] (Linked To:
TRADING; a.k.a. KOREA PAEK SOL
(Iran) expires 31 Aug 2020; National ID No.
GHADIR INVESTMENT COMPANY).
TRADING; a.k.a. PAEK SOL TRADING
448947941 (Iran) (individual) [SDGT] [IRGC]
BAGHYATOLLAH MEDICAL SCIENCES
CORPORATION; a.k.a. PAEKSO'L
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
UNIVERSITY (a.k.a. BAGHIATOLLAH
CORPORATION; a.k.a. PAEKSOL TRADING
GUARD CORPS AL-GHADIR MISSILE
MEDICAL SCIENCES UNIVERSITY; a.k.a.
CORPORATION; a.k.a. PAEKSO'L TRADING
COMMAND).
BAGIATOLLAH MEDICAL SCIENCES
CORPORATION), Korea, North; Secondary
BAGHERI, Mohammad (a.k.a. BAGHERI
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
sanctions risk: North Korea Sanctions
AFSHORDI, Mohammad; a.k.a. BAGHERI,
SCIENCES UNIVERSITY; a.k.a.
Regulations, sections 510.201 and 510.210;
Mohammed; a.k.a. BAQERI, Mohammad
BAQIYATALLAH MEDICAL SCIENCES
Transactions Prohibited For Persons Owned or
Hossein), Iran; DOB 1960; POB Tehran, Iran;
UNIVERSITY; a.k.a. BAQIYATALLAH
Controlled By U.S. Financial Institutions: North
nationality Iran; Additional Sanctions
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Korea Sanctions Regulations section 510.214
Information - Subject to Secondary Sanctions;
BAQIYATTALLAH UNIVERSITY OF MEDICAL
[DPRK3].
Gender Male (individual) [IRAN-EO13876].
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
BAGHERI, Mohammed (a.k.a. BAGHERI
SCIENCES UNIVERSITY), Vanak Square,
a.k.a. NTAGANDA, Jean Bosco; a.k.a.
AFSHORDI, Mohammad; a.k.a. BAGHERI,
Molla-Sadra Avenue, Box number: 19945,
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
Mohammad; a.k.a. BAQERI, Mohammad
Tehran, Iran; Website http://www.bmsu.ac.ir/;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Hossein), Iran; DOB 1960; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
nationality Iran; Additional Sanctions
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Rutshuru, North Kivu, Congo, Democratic
Information - Subject to Secondary Sanctions;
[IFSR].
Republic of the; DOB 1973; POB Nord-Kivu,
Gender Male (individual) [IRAN-EO13876].
BAGIATOLLAH MEDICAL SCIENCES
DRC; alt. POB Rwanda; nationality Congo,
BAGHERI-KAZEMABAD, Mahmud (a.k.a.
UNIVERSITY (a.k.a. BAGHIATOLLAH
Democratic Republic of the (individual)
BAGHERI, Mahmud Kazemabad; a.k.a.
MEDICAL SCIENCES UNIVERSITY; a.k.a.
[DRCONGO].
KAZEMABAD, Mahmoud Bagheri; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
BAGHBANI, Gholamreza (a.k.a. BAQBANI,
KAZEMABAD, Mahmud Bagheri; a.k.a.
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
Mohammad Akhusa; a.k.a. BAQBANI, Qolam
KZEMABAD, Mahmoud Bagheri; a.k.a.
SCIENCES UNIVERSITY; a.k.a.
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
BAQIYATALLAH MEDICAL SCIENCES
Zabol, Iran; citizen Iran; Additional Sanctions
Mahmud"), Iran; DOB 26 Jun 1965; POB
UNIVERSITY; a.k.a. BAQIYATALLAH
Information - Subject to Secondary Sanctions;
Meybod, Iran; nationality Iran; Additional
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Islamic Revolutionary Guard Corps - Qods
Sanctions Information - Subject to Secondary
BAQIYATTALLAH UNIVERSITY OF MEDICAL
Force General (individual) [SDNTK].
Sanctions; Gender Male; Passport J32377129
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BAGHDADI, Sheikh Hassan (a.k.a. AL-
(Iran) expires 31 Aug 2020; National ID No.
SCIENCES UNIVERSITY), Vanak Square,
BAGHDADI, Hassan (Arabic: ﻱﺩﺍﺪﻐﺑ ﻦﺴﺣ);
448947941 (Iran) (individual) [SDGT] [IRGC]
Molla-Sadra Avenue, Box number: 19945,
a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Tehran, Iran; Website http://www.bmsu.ac.ir/;
"AL-BAGHDADI, Sheikh"), Lebanon; DOB 05
GUARD CORPS AL-GHADIR MISSILE
Additional Sanctions Information - Subject to
Oct 1961; citizen Lebanon; Additional Sanctions
COMMAND).
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Information - Subject to Secondary Sanctions
[IFSR].
- 343 -
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
Farhang Boulevard, East 18th Street, No. 47,
BAHMAN GROUP, No. 37, Saba Boulevard,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Tehran 1997857976, Iran; Exhibition Industrial
Africa Street, P.O. Box 14335-835, Tehran
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Town, Number 2, EX35, First Floor, Unit 2, Kish
1917773844, Iran; Website
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
Island 7941659854, Iran; Additional Sanctions
www.bahmangroup.com; Additional Sanctions
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
National ID No. 10861531217 (Iran); Tax ID No.
[SDGT] [IFSR] (Linked To: ISLAMIC
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
411146547979 (Iran); Registration Number
REVOLUTIONARY GUARD CORPS).
DOB 21 Jun 1944; POB India; nationality Saudi
1480 (Iran) [NPWMD] [IFSR] (Linked To:
BAHMANYAR, Bahmanyar Morteza; DOB 31
Arabia; citizen Saudi Arabia; Passport C284181
ISLAMIC REVOLUTIONARY GUARD CORPS).
Dec 1952; POB Tehran, Iran; Additional
(Saudi Arabia) issued 12 Aug 2000 expires 19
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,
Sanctions Information - Subject to Secondary
Jun 2005; National ID No. 1004860324 (Saudi
Mahmud; a.k.a. BAHADHIQ, Mahmud
Sanctions; Passport I0005159 (Iran); alt.
Arabia); Registration ID 4-6032-0048-1 (Saudi
Muhammad Ahmad; a.k.a. BAHAZIQ,
Passport 10005159 (Iran) (individual) [NPWMD]
Arabia) (individual) [SDGT].
Mahmoud Mohammad Ahmed; a.k.a. "ABU
[IFSR].
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Hikmat), Baghdad, Iraq; nationality Iraq;
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
Passport 035667 (Iraq) (individual) [IRAQ2].
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
DOB 1944; alt. DOB 21 Jun 1944; POB India;
BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
nationality Saudi Arabia; citizen Saudi Arabia;
MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Passport C284181 (Saudi Arabia) issued 12
COMPANIES; a.k.a. AL-MUQAWAMA AL-
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Aug 2000 expires 19 Jun 2005; National ID No.
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
DOB 21 Jun 1944; POB India; nationality Saudi
1004860324 (Saudi Arabia); Registration ID 4-
ISLAMIC RESISTANCE AL-MUKHTAR
Arabia; citizen Saudi Arabia; Passport C284181
6032-0048-1 (Saudi Arabia) (individual) [SDGT].
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
(Saudi Arabia) issued 12 Aug 2000 expires 19
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
Jun 2005; National ID No. 1004860324 (Saudi
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
a.k.a. "SAM"), Iran; Bahrain [SDGT].
Arabia); Registration ID 4-6032-0048-1 (Saudi
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
BAHRAINI ISLAMIC RESISTANCE AL-
Arabia) (individual) [SDGT].
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR
BAHADORI, Masoud; nationality Iran; Additional
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
BRIGADES; a.k.a. AL-MUKHTAR
Sanctions Information - Subject to Secondary
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
COMPANIES; a.k.a. AL-MUQAWAMA AL-
Sanctions; Passport T12828814 (Iran);
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
Managing Director, Petro Suisse Intertrade
1944; POB India; nationality Saudi Arabia;
ISLAMIC RESISTANCE; a.k.a. SARAYA AL-
Company (individual) [IRAN].
citizen Saudi Arabia; Passport C284181 (Saudi
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
BAHAJI, Said, 12 Rue Descartes, Meknes,
Arabia) issued 12 Aug 2000 expires 19 Jun
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
Morocco; Bunatwiete #23, Hamburg 21073,
2005; National ID No. 1004860324 (Saudi
[SDGT].
Germany; Marienstr #54, Hamburg 21073,
Arabia); Registration ID 4-6032-0048-1 (Saudi
BAHZAD, Ahmad Abdullah Mohamed Abdullah
Germany; Wiesendamm #135, Hamburg 22303,
Arabia) (individual) [SDGT].
(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Germany; DOB 15 Jul 1975; POB Haselunne,
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Lower Saxony, Germany; nationality Morocco;
SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
alt. nationality Germany (individual) [SDGT].
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.
1970; POB Mexico City, D.F., Mexico; alt. POB
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
Ixtlahuatenco Pedro Ascencio Alquisiras,
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
North Waziristan, Federally Administered Tribal
Guerrero, Mexico; citizen Mexico; Gender Male;
Abdullah; a.k.a. "ABDULLA MOHAMAD
Areas, Pakistan; DOB 1980; POB Aki Village,
Passport G02447186 (Mexico) issued 01 Apr
ABDULLA MOHAMAD BEHZAD"; a.k.a.
Zadran District, Paktiya Province, Afghanistan;
2010 expires 01 Apr 2016; R.F.C.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
nationality Afghanistan (individual) [SDGT].
LISA7005242Y8 (Mexico); National ID No.
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BAHARESTAN KISH COMPANY (Arabic: ﺖﮐﺮﺷ
25887069638 (Mexico); C.U.R.P.
ABDULLAH BAHZAD"; a.k.a. "AHMED
ﺶﯿﮐ ﻥﺎﺘﺳﺭﺎﻬﺑ), Sheikh Fazlollah Highway,
LISA700524HDFRTL03 (Mexico) (individual)
BEHZA"; a.k.a. "AHMED MOHAMMED
Teimuri Blvd, before Sharif University Metro
[SDNTK].
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Station, Yas Building, Number 116, Fifth Floor,
BAHJAT AL KAWTHAR COMPANY FOR
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Unit 17, Tehran, Iran; Sheikh Fazlollah
CONSTRUCTION AND TRADING LTD. (a.k.a.
GENERAL TRADING LLC, Dubai, United Arab
Highway, Teimuri Blvd, before Sharif University
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR
Emirates; c/o FMF GENERAL TRADING LLC,
Metro Station, Yas Building, Number 116, Fifth
COMPANY), Khabateh, Toosi St., Najaf, Iraq;
Dubai, United Arab Emirates; Dubai, United
Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah
Additional Sanctions Information - Subject to
Arab Emirates; Sharjah, United Arab Emirates;
Highway, Teimuri Blvd, before Sharif University
Secondary Sanctions [SDGT] [IRGC] [IFSR]
DOB 02 Nov 1971; POB Dubai, United Arab
Metro Station, Yas Building, Number 166, Fifth
(Linked To: ISLAMIC REVOLUTIONARY
Emirates; citizen United Arab Emirates;
Floor, Unit 19, Tehran, Iran; Sa'adat Abad,
GUARD CORPS (IRGC)-QODS FORCE).
Passport A1042768 (United Arab Emirates); alt.
- 344 -
Passport A0269124 (United Arab Emirates)
BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER;
RAMI, Yaacoub Baker), Eden Gardens Building,
(individual) [SDNTK].
a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
BAIA CONSULTING LIMITED (a.k.a.
REGIONA), Vozdvizhenka d. 7/6, str. 1,
Beirut, Lebanon; 38 El Kawthar, Adnan Al
CONSULTADORIA BAIA LIMITADA), 7th Floor,
pomeshch. 10, Moscow 119019, Russia; Tax ID
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
Lun Pong Building, No. 763 Avenida da Praia
No. 7704732846 (Russia); Registration Number
DOB 29 May 1968; POB Beirut, Lebanon;
Grande, Macau; Avenidada Praia Grande, No.
1097746515240 (Russia) [RUSSIA-EO14024]
nationality Lebanon; Gender Male; Secondary
763, Edificio Lun Pong, 7 Andara, Macau;
(Linked To: STATE CORPORATION BANK
sanctions risk: section 1(b) of Executive Order
Organization Established Date 26 Jan 2016;
FOR DEVELOPMENT AND FOREIGN
13224, as amended by Executive Order 13886;
Registration Number 60367 SO (Macau)
ECONOMIC AFFAIRS
Passport EN992200 (Belgium) expires 20 Dec
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel
VNESHECONOMBANK).
2022; alt. Passport EH970706 (Belgium)
Helder).
BAILEY HOLDINGS PTY LTD, 38 Cunningham
(individual) [SDGT] (Linked To: AHMAD, Nazem
BAIGUSKAROV, Zarif Zakirovich (Cyrillic:
Rd, Durban, KwaZulu-Natal 4001, South Africa;
Said).
БАЙГУСКАРОВ, Зариф Закирович), Russia;
P.O. Box 14544, Pretoria, Johannesburg,
BAKER, Rami Yaacoub (a.k.a. BAKER, Rami
DOB 30 Jun 1967; nationality Russia; Gender
Gauteng 0037, South Africa; Secondary
Kamel Yaacoub (Arabic: ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﻲﻣﺍﺭ);
Male; Member of the State Duma of the Federal
sanctions risk: section 1(b) of Executive Order
a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.
Assembly of the Russian Federation (individual)
13224, as amended by Executive Order 13886;
RAMI, Yaacoub Baker), Eden Gardens Building,
[RUSSIA-EO14024].
Organization Established Date 20 Mar 2018;
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,
Tax ID No. 9141736232 (South Africa); Trade
Beirut, Lebanon; 38 El Kawthar, Adnan Al
OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
License No. 2018/215018/07 (South Africa)
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
CENTER), Nizhnije Mnevniki, 110, Moscow,
[SDGT] (Linked To: AKBAR, Yunus Mohamad).
DOB 29 May 1968; POB Beirut, Lebanon;
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
nationality Lebanon; Gender Male; Secondary
Moscow 103009, Russia; 1 1/4, str.3 ul.
06 Sep 1953; POB Vlasenica, Bosnia-
sanctions risk: section 1(b) of Executive Order
Nikitskaya B., Moscow 103009, Russia;
Herzegovina (individual) [BALKANS].
13224, as amended by Executive Order 13886;
Secondary sanctions risk: Ukraine-/Russia-
BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE
Passport EN992200 (Belgium) expires 20 Dec
Related Sanctions Regulations, 31 CFR
RESPONSABILIDAD LIMITADA), Nazarre
2022; alt. Passport EH970706 (Belgium)
589.201 and/or 589.209; Trade License No.
3336, Buenos Aires 1417, Argentina; C.U.I.T.
(individual) [SDGT] (Linked To: AHMAD, Nazem
1037739620390 (Russia); Government Gazette
30712314156 (Argentina) [SDNTK].
Said).
Number 54842899 (Russia) [UKRAINE-
BAJER SOCIEDAD DE RESPONSABILIDAD
BAKER, Ramy Kamel Yaacoub (a.k.a. BAKER,
EO13660].
LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
Rami Kamel Yaacoub (Arabic: ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﻲﻣﺍﺭ
BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.
3336, Buenos Aires 1417, Argentina; C.U.I.T.
ﺮﻗﺎﺑ); a.k.a. BAKER, Rami Yaacoub; a.k.a.
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
30712314156 (Argentina) [SDNTK].
RAMI, Yaacoub Baker), Eden Gardens Building,
CENTER), Nizhnije Mnevniki, 110, Moscow,
BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Beirut, Lebanon; 38 El Kawthar, Adnan Al
Moscow 103009, Russia; 1 1/4, str.3 ul.
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
Nikitskaya B., Moscow 103009, Russia;
Dec 1970; nationality Korea, North; Gender
DOB 29 May 1968; POB Beirut, Lebanon;
Secondary sanctions risk: Ukraine-/Russia-
Male; Secondary sanctions risk: North Korea
nationality Lebanon; Gender Male; Secondary
Related Sanctions Regulations, 31 CFR
Sanctions Regulations, sections 510.201 and
sanctions risk: section 1(b) of Executive Order
589.201 and/or 589.209; Trade License No.
510.210; Transactions Prohibited For Persons
13224, as amended by Executive Order 13886;
1037739620390 (Russia); Government Gazette
Owned or Controlled By U.S. Financial
Passport EN992200 (Belgium) expires 20 Dec
Number 54842899 (Russia) [UKRAINE-
Institutions: North Korea Sanctions Regulations
2022; alt. Passport EH970706 (Belgium)
EO13660].
section 510.214; Representative of Korea
(individual) [SDGT] (Linked To: AHMAD, Nazem
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
Ryonbong General Corporation in Vladivostok,
Said).
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
Russia (individual) [DPRK2].
BAKER, Rima Kamel Yaacoub (Arabic: ﻞﻣﺎﻛ ﺎﻤﻳﺭ
426063, Russia; Website
BAKE AND KITCHEN (a.k.a.
ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ) (a.k.a. AHMAD, Rima Kamel Nazem;
http://www.baikalinc.ru; Secondary sanctions
COMERCIALIZADORA TRADE CLEAR, S.A.
a.k.a. BAKER, Rima Yaacoub; a.k.a. BAQER,
risk: Ukraine-/Russia-Related Sanctions
DE C.V.), Av. Naciones Unidas 6875, Zapopan,
Rima Kamel), Eden Gardens Building, 5th
Regulations, 31 CFR 589.201 and/or 589.209
Jalisco 45017, Mexico; Patria No. 1347-1, Col.
Floor, Fawzi Street, Beirut, Lebanon; DOB 25
[UKRAINE-EO13661].
Mirador del Sol, Zapopan, Jalisco CP 45054,
Feb 1970; POB Beirut, Lebanon; nationality
BAIKAL ELECTRONICS JSC (a.k.a. JSC
Mexico; Av. Lopez Mateos Nte 1133, Plaza
Lebanon; alt. nationality Belgium; Gender
BAYKAL ELEKTRONIKS), Block B, 2nd Floor,
Midtown, Guadalajara, Jalisco, Mexico; Website
Female; Secondary sanctions risk: section 1(b)
Riga Land Business Center, 29 KM M9 Baltyia
www.bakeandkitchen.com; R.F.C.
of Executive Order 13224, as amended by
Highway, Krasnogorskiy District, Moscow
CTC140807HHA (Mexico) [SDNTK].
Executive Order 13886; Passport LR0503197
Region 143421, Russia; Tax ID No.
BAKER, Rami Kamel Yaacoub (Arabic: ﻞﻣﺎﻛ ﻲﻣﺍﺭ
(Lebanon) expires 01 Aug 2022; alt. Passport
7707767484 (Russia); Registration Number
ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ) (a.k.a. BAKER, Rami Yaacoub;
EM719287 (Belgium) expires 02 Mar 2022; alt.
1127746006926 (Russia) [RUSSIA-EO14024].
a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.
- 345 -
Passport E1277888 (Belgium) (individual)
BAKHSHI, Dariush (Arabic: ﯽﺸﺨﺑ ﺵﻮﯾﺭﺍﺩ),
BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.
[SDGT] (Linked To: AHMAD, Nazem Said).
Orumiyeh, West Azerbaijan Province, Iran; DOB
BAKHTAR RAAD ENGINEERING COMPANY;
BAKER, Rima Yaacoub (a.k.a. AHMAD, Rima
10 Mar 1974; POB Salmas, West Azerbaijan
a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
Kamel Nazem; a.k.a. BAKER, Rima Kamel
Province, Iran; nationality Iran; Additional
RADSEPAHAN), Number 8, Keyvan 2 Building,
Yaacoub (Arabic: ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﺎﻤﻳﺭ); a.k.a.
Sanctions Information - Subject to Secondary
between 2nd & 3rd Western Avenue,
BAQER, Rima Kamel), Eden Gardens Building,
Sanctions; Gender Male; National ID No.
Mohaberat Street, Shahinshahr, Esfahan, Iran;
5th Floor, Fawzi Street, Beirut, Lebanon; DOB
2851316567 (Iran) (individual) [IRAN-HR].
Additional Sanctions Information - Subject to
25 Feb 1970; POB Beirut, Lebanon; nationality
BAKHTAR COMMERCIAL COMPANY (Arabic:
Secondary Sanctions [NPWMD] [IFSR] (Linked
Lebanon; alt. nationality Belgium; Gender
ﺮﺘﺧﺎﺑ ﯼﻻﺎﮐ ﻥﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ) (a.k.a. "BCCO"), North
To: IRAN CENTRIFUGE TECHNOLOGY
Female; Secondary sanctions risk: section 1(b)
Kargar Street, Above Taghateh Fatemi, Plaque
COMPANY).
of Executive Order 13224, as amended by
1286, Tehran 73441-14118, Iran; No. 1286,
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Executive Order 13886; Passport LR0503197
North Karegar Avenue, Tehran, Iran; Ashrafi
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
(Lebanon) expires 01 Aug 2022; alt. Passport
Esfahani Highway, Fourth Road Punak,
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
EM719287 (Belgium) expires 02 Mar 2022; alt.
Falahzadeh Boulevard, Plaque 40, Floor 5,
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
Passport E1277888 (Belgium) (individual)
Tehran, Iran; Website www.bcco.co; Additional
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
[SDGT] (Linked To: AHMAD, Nazem Said).
Sanctions Information - Subject to Secondary
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
BAKERIES AND PASTRIES JAMMOUL SARL
Sanctions; Executive Order 13846 information:
Damascus, Syria; DOB 1941; Major General;
(a.k.a. JAMMOUL AND AYAD FOR INDUSTRY
LOANS FROM UNITED STATES FINANCIAL
Director, Syria Ba'ath Party Regional Command
AND TRADE; a.k.a. JAMOOL AND AYYAD
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
National Security Bureau (individual) [SYRIA].
COMPANY FOR INDUSTRY AND TRADE),
Order 13846 information: FOREIGN
BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,
Building 1046, Jiyeh, Lebanon; Secondary
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Mashallah), Iran; Iraq; DOB 01 Sep 1964;
sanctions risk: section 1(b) of Executive Order
13846 information: BANKING
nationality Iran; Additional Sanctions
13224, as amended by Executive Order 13886;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Apr 2003;
Order 13846 information: BLOCKING
Gender Male; Passport T47383807 (Iran);
Business Registration Number 2000776
PROPERTY AND INTERESTS IN PROPERTY.
National ID No. 0053317963 (Iran) (individual)
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).
Sec. 5(a)(iv); alt. Executive Order 13846
[SDGT] [IFSR] (Linked To: ISLAMIC
BAKHAREV, Konstantin Mikhailovich (Cyrillic:
information: BAN ON INVESTMENT IN EQUITY
REVOLUTIONARY GUARD CORPS (IRGC)-
БАХАРЕВ, Константин Михайлович) (a.k.a.
OR DEBT OF SANCTIONED PERSON. Sec.
QODS FORCE).
BAKHAREV, Konstantin Mikhaylovich), Russia;
5(a)(v); alt. Executive Order 13846 information:
BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,
DOB 20 Oct 1972; POB Simferopol, Crimea,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Mashaallah), Iran; Iraq; DOB 01 Sep 1964;
Ukraine; nationality Russia; Gender Male;
Executive Order 13846 information:
nationality Iran; Additional Sanctions
Secondary sanctions risk: Ukraine-/Russia-
SANCTIONS ON PRINCIPAL EXECUTIVE
Information - Subject to Secondary Sanctions;
Related Sanctions Regulations, 31 CFR
OFFICERS. Sec. 5(a)(vii); National ID No.
Gender Male; Passport T47383807 (Iran);
589.201 and/or 589.209; Member of the State
10320817213 (Iran); Registration Number
National ID No. 0053317963 (Iran) (individual)
Duma of the Federal Assembly of the Russian
429515 (Iran) [IRAN-EO13846].
[SDGT] [IFSR] (Linked To: ISLAMIC
Federation (individual) [UKRAINE-EO13660]
BAKHTAR RAAD ENGINEERING COMPANY
REVOLUTIONARY GUARD CORPS (IRGC)-
[RUSSIA-EO14024].
(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
QODS FORCE).
BAKHAREV, Konstantin Mikhaylovich (a.k.a.
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
BAKHAREV, Konstantin Mikhailovich (Cyrillic:
RADSEPAHAN), Number 8, Keyvan 2 Building,
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
БАХАРЕВ, Константин Михайлович)), Russia;
between 2nd & 3rd Western Avenue,
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
DOB 20 Oct 1972; POB Simferopol, Crimea,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Ukraine; nationality Russia; Gender Male;
Additional Sanctions Information - Subject to
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Secondary sanctions risk: Ukraine-/Russia-
Secondary Sanctions [NPWMD] [IFSR] (Linked
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Related Sanctions Regulations, 31 CFR
To: IRAN CENTRIFUGE TECHNOLOGY
Damascus, Syria; DOB 1941; Major General;
589.201 and/or 589.209; Member of the State
COMPANY).
Director, Syria Ba'ath Party Regional Command
Duma of the Federal Assembly of the Russian
BAKHTAR RAAD SEPAHAN CO. (a.k.a.
National Security Bureau (individual) [SYRIA].
Federation (individual) [UKRAINE-EO13660]
BAKHTAR RAAD ENGINEERING COMPANY;
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
[RUSSIA-EO14024].
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
BAKHMETYEV, Vitaly Viktorovich (Cyrillic:
a.k.a. RADSEPAHAN), Number 8, Keyvan 2
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
БАХМЕТЬЕВ, Виталий Викторович), Russia;
Building, between 2nd & 3rd Western Avenue,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
DOB 12 Aug 1961; nationality Russia; Gender
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Male; Member of the State Duma of the Federal
Additional Sanctions Information - Subject to
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Assembly of the Russian Federation (individual)
Secondary Sanctions [NPWMD] [IFSR] (Linked
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
[RUSSIA-EO14024].
To: IRAN CENTRIFUGE TECHNOLOGY
DOB 1952; POB Kandahar, Afghanistan;
COMPANY).
Passport 306749 (Afghanistan) expires 28 Jun
- 346 -
2014; alt. Passport 47168 (Afghanistan)
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Gender Female (individual) [BELARUS-
(individual) [SDGT].
Said, Egypt; nationality Egypt; alt. nationality
EO14038].
BAKR, Osama Abd Elmongy Abdalla (a.k.a.
Brazil; Gender Male; Secondary sanctions risk:
BALDOVSKAYA, Yelena (a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
section 1(b) of Executive Order 13224, as
BALDOUSKAYA, Alena Anatolieuna (Cyrillic:
BAKR, Osama Abdelmongy Abdallah; a.k.a.
amended by Executive Order 13886;
БАЛДОЎСКАЯ, Алена Анатольеўна); a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Identification Number V356783-K (Brazil); alt.
BALDOVSKAYA, Yelena Anatolievna (Cyrillic:
Joaquim Nabuco 15, Alto Parana, Parana
Identification Number 83423818034 (Brazil); alt.
БАЛДОВСКАЯ, Елена Анатольевна)), Minsk
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Identification Number 07229181914 (Brazil); alt.
Oblast, Belarus; DOB 1980; nationality Belarus;
Said, Egypt; nationality Egypt; alt. nationality
Identification Number 154564654 (Brazil)
Gender Female (individual) [BELARUS-
Brazil; Gender Male; Secondary sanctions risk:
(individual) [SDGT] (Linked To: ISLAMIC
EO14038].
section 1(b) of Executive Order 13224, as
STATE OF IRAQ AND THE LEVANT).
BALDOVSKAYA, Yelena Anatolievna (Cyrillic:
amended by Executive Order 13886;
BALABA, Dmitriy Vladimirovich (Cyrillic:
БАЛДОВСКАЯ, Елена Анатольевна) (a.k.a.
Identification Number V356783-K (Brazil); alt.
БАЛАБА, Дмитрий Владимирович) (a.k.a.
BALDOUSKAYA, Alena Anatolieuna (Cyrillic:
Identification Number 83423818034 (Brazil); alt.
BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий);
БАЛДОЎСКАЯ, Алена Анатольеўна); a.k.a.
Identification Number 07229181914 (Brazil); alt.
a.k.a. BALABA, Dzmitriy Uladzimiravich
BALDOVSKAYA, Yelena), Minsk Oblast,
Identification Number 154564654 (Brazil)
(Cyrillic: БАЛАБА, Дзмітрый Уладзіміравіч)),
Belarus; DOB 1980; nationality Belarus; Gender
(individual) [SDGT] (Linked To: ISLAMIC
Minsk, Belarus; DOB 1972; POB Haradzilava,
Female (individual) [BELARUS-EO14038].
STATE OF IRAQ AND THE LEVANT).
Minsk Oblast, Belarus; nationality Belarus;
BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy
BAKR, Osama Abdelmongy Abdalla (a.k.a.
Gender Male (individual) [BELARUS].
Vitalevich (Cyrillic: БАЛИЦКИЙ, Евгений
BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)
Витальевич); a.k.a. BALYTSKY, Yevhen; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
(a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic:
BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
BAKR, Osama Ebdelmongy Abdalla), Rua
БАЛАБА, Дмитрий Владимирович); a.k.a.
Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ,
Joaquim Nabuco 15, Alto Parana, Parana
BALABA, Dzmitriy Uladzimiravich (Cyrillic:
Евген Віталійович)), Zaporizhzhia Region,
87750-000, Brazil; DOB 08 Sep 1968; POB Port
БАЛАБА, Дзмітрый Уладзіміравіч)), Minsk,
Ukraine; DOB 10 Dec 1969; POB Melitopol,
Said, Egypt; nationality Egypt; alt. nationality
Belarus; DOB 1972; POB Haradzilava, Minsk
Ukraine; nationality Ukraine; Gender Male
Brazil; Gender Male; Secondary sanctions risk:
Oblast, Belarus; nationality Belarus; Gender
(individual) [RUSSIA-EO14024].
section 1(b) of Executive Order 13224, as
Male (individual) [BELARUS].
BALITSKY, Evgeniy Vitalevich (Cyrillic:
amended by Executive Order 13886;
BALABA, Dzmitriy Uladzimiravich (Cyrillic:
БАЛИЦКИЙ, Евгений Витальевич) (a.k.a.
Identification Number V356783-K (Brazil); alt.
БАЛАБА, Дзмітрый Уладзіміравіч) (a.k.a.
BALITSKIY, Yevgeniy; a.k.a. BALYTSKY,
Identification Number 83423818034 (Brazil); alt.
BALABA, Dmitriy Vladimirovich (Cyrillic:
Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a.
Identification Number 07229181914 (Brazil); alt.
БАЛАБА, Дмитрий Владимирович); a.k.a.
BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:
Identification Number 154564654 (Brazil)
BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)),
БАЛИЦЬКИЙ, Евген Віталійович)),
(individual) [SDGT] (Linked To: ISLAMIC
Minsk, Belarus; DOB 1972; POB Haradzilava,
Zaporizhzhia Region, Ukraine; DOB 10 Dec
STATE OF IRAQ AND THE LEVANT).
Minsk Oblast, Belarus; nationality Belarus;
1969; POB Melitopol, Ukraine; nationality
BAKR, Osama Abdelmongy Abdallah (a.k.a.
Gender Male (individual) [BELARUS].
Ukraine; Gender Male (individual) [RUSSIA-
BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BALAWI, Mut'i (a.k.a. AL-BALAWI, Mut'i; a.k.a.
EO14024].
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BALWI, Maarouf; a.k.a. BALWI, Moutee
BALLITO BAY SHIPPING INC (a.k.a. BALLITO
BAKR, Osama Ebdelmongy Abdalla), Rua
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:
BAY SHIPPING INCORPORATED), 80 Broad
Joaquim Nabuco 15, Alto Parana, Parana
ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ)), Syria; DOB 01 Jan 1985;
Street, Monrovia, Liberia; Identification Number
87750-000, Brazil; DOB 08 Sep 1968; POB Port
POB Nubl, Syria; nationality Syria; Gender
IMO 5804961 [VENEZUELA-EO13850].
Said, Egypt; nationality Egypt; alt. nationality
Male; Passport 2488186 (Syria) (individual)
BALLITO BAY SHIPPING INCORPORATED
Brazil; Gender Male; Secondary sanctions risk:
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
(a.k.a. BALLITO BAY SHIPPING INC), 80
section 1(b) of Executive Order 13224, as
FADEL EXCHANGE AND MONEY TRANSFER
Broad Street, Monrovia, Liberia; Identification
amended by Executive Order 13886;
COMPANY).
Number IMO 5804961 [VENEZUELA-
Identification Number V356783-K (Brazil); alt.
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;
EO13850].
Identification Number 83423818034 (Brazil); alt.
POB Uzbekistan; Gender Male; Secondary
BALLUL, Ahmad (a.k.a. BALLUL, Ahmad
Identification Number 07229181914 (Brazil); alt.
sanctions risk: Ukraine-/Russia-Related
Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
Identification Number 154564654 (Brazil)
Sanctions Regulations, 31 CFR 589.201 and/or
Oct 1954; Major General, Syrian Air Force and
(individual) [SDGT] (Linked To: ISLAMIC
589.209 (individual) [UKRAINE-EO13660].
Air Defense Forces Commander (individual)
STATE OF IRAQ AND THE LEVANT).
BALDOUSKAYA, Alena Anatolieuna (Cyrillic:
[SYRIA] (Linked To: SYRIAN AIR FORCE;
BAKR, Osama Ebdelmongy Abdalla (a.k.a.
БАЛДОЎСКАЯ, Алена Анатольеўна) (a.k.a.
Linked To: SYRIAN ARAB AIR DEFENSE
BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BALDOVSKAYA, Yelena; a.k.a.
FORCES).
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BALDOVSKAYA, Yelena Anatolievna (Cyrillic:
BALLUL, Ahmad Muhammad (a.k.a. BALLUL,
BAKR, Osama Abdelmongy Abdallah), Rua
БАЛДОВСКАЯ, Елена Анатольевна)), Minsk
Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
Joaquim Nabuco 15, Alto Parana, Parana
Oblast, Belarus; DOB 1980; nationality Belarus;
1954; Major General, Syrian Air Force and Air
- 347 -
Defense Forces Commander (individual)
(Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), St.
FADEL EXCHANGE AND MONEY TRANSFER
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Oblique Line, House 16, St. Petersburg 199106,
COMPANY).
Linked To: SYRIAN ARAB AIR DEFENSE
Russia; Tax ID No. 7801560631 (Russia)
BALWI, Mut'i Ma'ruf (Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ)
FORCES).
[RUSSIA-EO14024] (Linked To: JOINT STOCK
(a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI, Mut'i;
BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.
COMPANY UNITED SHIPBUILDING
a.k.a. BALWI, Maarouf; a.k.a. BALWI, Moutee
BALLUL, Ahmad Muhammad); DOB 10 Oct
CORPORATION).
Maarouf), Syria; DOB 01 Jan 1985; POB Nubl,
1954; Major General, Syrian Air Force and Air
BALUKU, Seka (a.k.a. BALUKU, Seka Musa;
Syria; nationality Syria; Gender Male; Passport
Defense Forces Commander (individual)
a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
2488186 (Syria) (individual) [SYRIA] [SYRIA-
[SYRIA] (Linked To: SYRIAN AIR FORCE;
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
CAESAR] (Linked To: AL-FADEL EXCHANGE
Linked To: SYRIAN ARAB AIR DEFENSE
Democratic Republic of the; North Kivu
AND MONEY TRANSFER COMPANY).
FORCES).
Province, Congo, Democratic Republic of the;
BALYTSKY, Yevhen (a.k.a. BALITSKIY,
BALOCH LIBERATION ARMY (a.k.a.
DOB 1976; alt. DOB 1975; POB Kasese
Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
BALOCHISTAN LIBERATION ARMY; a.k.a.
District, Rwenzururu Sub-Region, Western
(Cyrillic: БАЛИЦКИЙ, Евгений Витальевич);
"BLA"), Balochistan, Pakistan [SDGT].
Uganda; nationality Uganda; Gender Male
a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
BALOCH PEOPLES RESISTANCE MOVEMENT
(individual) [SDGT] [GLOMAG].
Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ,
(BPRM) (a.k.a. ARMY OF GOD (GOD'S
BALUKU, Seka Musa (a.k.a. BALUKU, Seka;
Евген Віталійович)), Zaporizhzhia Region,
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
Ukraine; DOB 10 Dec 1969; POB Melitopol,
FEDAYEEN-E-ISLAM; a.k.a. FORMER
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Ukraine; nationality Ukraine; Gender Male
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
Democratic Republic of the; North Kivu
(individual) [RUSSIA-EO14024].
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Province, Congo, Democratic Republic of the;
BALYTSKYI, Evhenii (a.k.a. BALITSKIY,
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
DOB 1976; alt. DOB 1975; POB Kasese
Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
District, Rwenzururu Sub-Region, Western
(Cyrillic: БАЛИЦКИЙ, Евгений Витальевич);
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Uganda; nationality Uganda; Gender Male
a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI,
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
(individual) [SDGT] [GLOMAG].
Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ,
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
BALWI, Fadel Ma'ruf (Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻞﺿﺎﻓ)
Евген Віталійович)), Zaporizhzhia Region,
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
(a.k.a. AL-BALAWI, Fadel), Syria; DOB 01 Jan
Ukraine; DOB 10 Dec 1969; POB Melitopol,
PEOPLE'S RESISTANCE MOVEMENT OF
1983; POB Nubl, Syria; nationality Syria;
Ukraine; nationality Ukraine; Gender Male
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Gender Male; Passport 2251748 (Syria)
(individual) [RUSSIA-EO14024].
a.k.a. THE POPULAR RESISTANCE
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:
MOVEMENT OF IRAN), Iran; Pakistan;
To: AL-FADEL EXCHANGE AND MONEY
БАЛИЦЬКИЙ, Евген Віталійович) (a.k.a.
Afghanistan [FTO] [SDGT].
TRANSFER COMPANY).
BALITSKIY, Yevgeniy; a.k.a. BALITSKY,
BALOCHISTAN LIBERATION ARMY (a.k.a.
BALWI, Maarouf (a.k.a. AL-BALAWI, Mut'i; a.k.a.
Evgeniy Vitalevich (Cyrillic: БАЛИЦКИЙ,
BALOCH LIBERATION ARMY; a.k.a. "BLA"),
BALAWI, Mut'i; a.k.a. BALWI, Moutee Maarouf;
Евгений Витальевич); a.k.a. BALYTSKY,
Balochistan, Pakistan [SDGT].
a.k.a. BALWI, Mut'i Ma'ruf (Arabic: ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ
Yevhen; a.k.a. BALYTSKYI, Evhenii),
BALTIC PLANT (Cyrillic: БАЛТИЙСКИЙ ЗАВОД)
ﻱﻮﻠﺑ)), Syria; DOB 01 Jan 1985; POB Nubl,
Zaporizhzhia Region, Ukraine; DOB 10 Dec
(a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC
Syria; nationality Syria; Gender Male; Passport
1969; POB Melitopol, Ukraine; nationality
SHIPYARD JSC; a.k.a. JSC BALTIC PLANT
2488186 (Syria) (individual) [SYRIA] [SYRIA-
Ukraine; Gender Male (individual) [RUSSIA-
(Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), St.
CAESAR] (Linked To: AL-FADEL EXCHANGE
EO14024].
Oblique Line, House 16, St. Petersburg 199106,
AND MONEY TRANSFER COMPANY).
BAMBOO CREEK FARM, Shamva, Zimbabwe
Russia; Tax ID No. 7801560631 (Russia)
BALWI, Moutee Maarouf (a.k.a. AL-BALAWI,
[ZIMBABWE].
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Mut'i; a.k.a. BALAWI, Mut'i; a.k.a. BALWI,
BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
COMPANY UNITED SHIPBUILDING
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:
Austria; Company Number 94593 (Gibraltar)
CORPORATION).
ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ)), Syria; DOB 01 Jan 1985;
[SDNTK].
BALTIC SHIPYARD (a.k.a. BALTIC PLANT
POB Nubl, Syria; nationality Syria; Gender
BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.
(Cyrillic: БАЛТИЙСКИЙ ЗАВОД); a.k.a.
Male; Passport 2488186 (Syria) (individual)
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
BALTIC SHIPYARD JSC; a.k.a. JSC BALTIC
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
Hama"); DOB 1967; POB Illizi, Algeria;
PLANT (Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)),
FADEL EXCHANGE AND MONEY TRANSFER
nationality Algeria (individual) [SDGT] [LIBYA3]
St. Oblique Line, House 16, St. Petersburg
COMPANY).
(Linked To: ISLAMIC STATE OF IRAQ AND
199106, Russia; Tax ID No. 7801560631
BALWI, Muhammad Ma'ruf (Arabic: ﻑﻭﺮﻌﻣ ﺪﻤﺤﻣ
THE LEVANT).
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
ﻱﻮﻠﺑ) (a.k.a. AL-BALAWI, Muhammad; a.k.a.
BANAGRICOLA S.A. (a.k.a. BANANERA
STOCK COMPANY UNITED SHIPBUILDING
AL-BALWI, Muhammad Ma'ruf), Sayyida
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
CORPORATION).
Zeynab, Damascus, Syria; DOB 01 Jan 1981;
Marta, Colombia; NIT # 800142651-6
BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT
POB Nubl, Syria; nationality Syria; Gender
(Colombia) [SDNT].
(Cyrillic: БАЛТИЙСКИЙ ЗАВОД); a.k.a.
Male; Passport 1982538 (Syria) (individual)
BANANERA AGRICOLA S.A. (a.k.a.
BALTIC SHIPYARD; a.k.a. JSC BALTIC PLANT
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
BANAGRICOLA S.A.), Carrera 2B No. 26-12,
- 348 -
Santa Marta, Colombia; NIT # 800142651-6
Venezuela, Torre Banco Bicentenario, P.P, El
DE DESARROLLO ECONOMICO Y SOCIAL
(Colombia) [SDNT].
Rosal, Caracas, Distrito Capital, Venezuela;
DE VENEZUELA).
BANCO BANDES (a.k.a. BANCO DE
SWIFT/BIC CONDVECP; National ID No.
BANCO DE VENEZUELA SA BANCO
DESARROLLO ECONOMICO Y SOCIAL DE
G200091487 (Venezuela) [VENEZUELA-
UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO
EO13850].
a.k.a. BANCO DE VENEZUELA SA, BANCO
DE INVERSIONES DE VENEZUELA), Av.
BANCO BICENTENARIO DEL PUEBLO, DE LA
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
Universidad, Esq. de Traposos a Colon, P-1,
CLASE OBRERA, MUJER Y COMUNIAS,
S.A.; a.k.a. BANCO DE VENEZUELA,
Torre BANDES, CARACAS, DISTRITO
BANCO UNIVERSAL C.A. (f.k.a. BANCO
S.A.C.A.), Av Universidad Esq. de Sociedad,
FEDERAL 1010, Venezuela; Edificio Fondo de
BICENTENARIO BANCO UNIVERSAL C.A.;
Torre Banco de Venezuela, Caracas, Distrito
Inversiones de Venezuela Avenida Norte 1,
a.k.a. BANCO BICENTENARIO DEL PUEBLO;
Federal, Venezuela; SWIFT/BIC VZLAVECA;
Esquina Colon a Traposos, Caracas,
a.k.a. BANCO BICENTENARIO DEL PUEBLO,
National ID No. G200099976 (Venezuela)
Venezuela; SWIFT/BIC FIVVVECA; National ID
DE LA CLASE OBRERA, MUJER Y
[VENEZUELA-EO13850] (Linked To: BANCO
No. G200047526 (Venezuela) [VENEZUELA-
COMUNAS, BANCO UNIVERSAL CA), Av
DE DESARROLLO ECONOMICO Y SOCIAL
EO13850].
Venezuela, Torre Banco Bicentenario, P.P, El
DE VENEZUELA).
BANCO BANDES URUGUAY S.A. (a.k.a.
Rosal, Caracas, Distrito Capital, Venezuela;
BANCO DE VENEZUELA SA, BANCO
BANDES URUGUAY), Zabala 1338,
SWIFT/BIC CONDVECP; National ID No.
UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
Montevideo 11000, Uruguay; SWIFT/BIC
G200091487 (Venezuela) [VENEZUELA-
a.k.a. BANCO DE VENEZUELA SA BANCO
CFACUYMM; National ID No. 215395820015
EO13850].
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
(Uruguay) [VENEZUELA-EO13850] (Linked To:
BANCO CENTRAL DE VENEZUELA (a.k.a.
S.A.; a.k.a. BANCO DE VENEZUELA,
BANCO DE DESARROLLO ECONOMICO Y
CENTRAL BANK OF VENEZUELA), Av.
S.A.C.A.), Av Universidad Esq. de Sociedad,
SOCIAL DE VENEZUELA).
Urdaneta, Esquina Las Carmelitas, Edif. Banco
Torre Banco de Venezuela, Caracas, Distrito
BANCO BICENTENARIO BANCO UNIVERSAL
Central, Caracas, Venezuela; Av. Urdaneta,
Federal, Venezuela; SWIFT/BIC VZLAVECA;
C.A. (a.k.a. BANCO BICENTENARIO DEL
Esquina de Carmelitas, Distrito Capital,
National ID No. G200099976 (Venezuela)
PUEBLO; a.k.a. BANCO BICENTENARIO DEL
Caracas 1010, Venezuela; SWIFT/BIC
[VENEZUELA-EO13850] (Linked To: BANCO
PUEBLO, DE LA CLASE OBRERA, MUJER Y
BCVEVECA; Tax ID No. G200001100
DE DESARROLLO ECONOMICO Y SOCIAL
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
(Venezuela) [VENEZUELA-EO13850].
DE VENEZUELA).
BANCO BICENTENARIO DEL PUEBLO, DE LA
BANCO CORPORATIVO SA (a.k.a. "BANCO
BANCO DE VENEZUELA, S.A. (a.k.a. BANCO
CLASE OBRERA, MUJER Y COMUNIAS,
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
DE VENEZUELA; a.k.a. BANCO DE
BANCO UNIVERSAL C.A.), Av Venezuela,
"BANCORP"; a.k.a. "NATIONAL BANK"), 2
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
Torre Banco Bicentenario, P.P, El Rosal,
Cuadras Aloeste y 3 Cuadras Alnorte,
BANCO DE VENEZUELA SA, BANCO
Caracas, Distrito Capital, Venezuela;
Managua, Nicaragua; SWIFT/BIC BOFPNIMA
UNIVERSAL; a.k.a. BANCO DE VENEZUELA,
SWIFT/BIC CONDVECP; National ID No.
[NICARAGUA].
S.A.C.A.), Av Universidad Esq. de Sociedad,
G200091487 (Venezuela) [VENEZUELA-
BANCO DE DESARROLLO ECONOMICO Y
Torre Banco de Venezuela, Caracas, Distrito
EO13850].
SOCIAL DE VENEZUELA (a.k.a. BANCO
Federal, Venezuela; SWIFT/BIC VZLAVECA;
BANCO BICENTENARIO DEL PUEBLO (f.k.a.
BANDES; a.k.a. BANDES; f.k.a. FONDO DE
National ID No. G200099976 (Venezuela)
BANCO BICENTENARIO BANCO UNIVERSAL
INVERSIONES DE VENEZUELA), Av.
[VENEZUELA-EO13850] (Linked To: BANCO
C.A.; a.k.a. BANCO BICENTENARIO DEL
Universidad, Esq. de Traposos a Colon, P-1,
DE DESARROLLO ECONOMICO Y SOCIAL
PUEBLO, DE LA CLASE OBRERA, MUJER Y
Torre BANDES, CARACAS, DISTRITO
DE VENEZUELA).
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
FEDERAL 1010, Venezuela; Edificio Fondo de
BANCO DE VENEZUELA, S.A.C.A. (a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA
Inversiones de Venezuela Avenida Norte 1,
BANCO DE VENEZUELA; a.k.a. BANCO DE
CLASE OBRERA, MUJER Y COMUNIAS,
Esquina Colon a Traposos, Caracas,
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO UNIVERSAL C.A.), Av Venezuela,
Venezuela; SWIFT/BIC FIVVVECA; National ID
BANCO DE VENEZUELA SA, BANCO
Torre Banco Bicentenario, P.P, El Rosal,
No. G200047526 (Venezuela) [VENEZUELA-
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
Caracas, Distrito Capital, Venezuela;
EO13850].
S.A.), Av Universidad Esq. de Sociedad, Torre
SWIFT/BIC CONDVECP; National ID No.
BANCO DE VENEZUELA (a.k.a. BANCO DE
Banco de Venezuela, Caracas, Distrito Federal,
G200091487 (Venezuela) [VENEZUELA-
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
Venezuela; SWIFT/BIC VZLAVECA; National ID
EO13850].
BANCO DE VENEZUELA SA, BANCO
No. G200099976 (Venezuela) [VENEZUELA-
BANCO BICENTENARIO DEL PUEBLO, DE LA
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
EO13850] (Linked To: BANCO DE
CLASE OBRERA, MUJER Y COMUNAS,
S.A.; a.k.a. BANCO DE VENEZUELA,
DESARROLLO ECONOMICO Y SOCIAL DE
BANCO UNIVERSAL CA (f.k.a. BANCO
S.A.C.A.), Av Universidad Esq. de Sociedad,
VENEZUELA).
BICENTENARIO BANCO UNIVERSAL C.A.;
Torre Banco de Venezuela, Caracas, Distrito
BANCO INTERNACIONAL DE DESARROLLO,
a.k.a. BANCO BICENTENARIO DEL PUEBLO;
Federal, Venezuela; SWIFT/BIC VZLAVECA;
C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco
a.k.a. BANCO BICENTENARIO DEL PUEBLO,
National ID No. G200099976 (Venezuela)
de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
DE LA CLASE OBRERA, MUJER Y
[VENEZUELA-EO13850] (Linked To: BANCO
Caracas, Venezuela; SWIFT/BIC IDUNVECA;
COMUNIAS, BANCO UNIVERSAL C.A.), Av
Website www.bid.com.ve; Additional Sanctions
- 349 -
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Additional Sanctions Information - Subject to
[SDGT] [IFSR] (Linked To: EXPORT
PETROCHEMICAL INDUSTRY CO.).
Secondary Sanctions; National ID No. 6301
DEVELOPMENT BANK OF IRAN).
BANDAR IMAM FARAVARESH
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
BANCO NACIONAL DE CUBA (a.k.a. NATIONAL
PETROCHEMICAL COMPANY (a.k.a.
PERSIAN GULF PETROCHEMICAL
BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
FARAVARESH BANDAR IMAM COMPANY),
INDUSTRY CO.).
35, Zurich CH-8022, Switzerland; Avenida de
Bandar Imam Petrochemical Complex, Bandar
BANDAR IMAM PETROCHEMICAL COMPANY
Concha Espina 8, Madrid E-28036, Spain; Dai-
Imam Khomeini, Khuzestan, Iran; Additional
LTD (a.k.a. BANDAR IMAM
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
Sanctions Information - Subject to Secondary
PETROCHEMICAL; a.k.a. BANDAR IMAM
Chuo-ku, Tokyo 103, Japan; Federico Boyd
Sanctions [NPWMD] [IFSR] (Linked To:
PETROCHEMICAL CO; a.k.a. BANDAR IMAM
Avenue & 51 Street, Panama City, Panama
PERSIAN GULF PETROCHEMICAL
PETROCHEMICAL COMPANY; a.k.a. "BIPC"),
[CUBA].
INDUSTRY CO.).
North Kargar Street, Tehran, Iran; Mahshahr,
BANCO PRODEM S.A. (f.k.a. FONDO
BANDAR IMAM KHARAZMI PETROCHEMICAL
Bandar Imam, Khuzestan Province, Iran; Imam
FINANCIERO PRIVADO PRODEM S.A.), Calle
COMPANY, Iran; Additional Sanctions
Khumaini Port, Mahshahr, Khuzestan, Iran;
Belisario Salinas No 520, esquina, Sanchez
Information - Subject to Secondary Sanctions
P.O. Box 314, Iran; Additional Sanctions
Lima, La Paz, La Paz, Bolivia; SWIFT/BIC
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Information - Subject to Secondary Sanctions;
BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
PETROCHEMICAL INDUSTRY CO.).
National ID No. 6301 (Iran) [IRAN] [NPWMD]
[VENEZUELA-EO13850] (Linked To: BANCO
BANDAR IMAM KIMIYA PETROCHEMICAL
[IFSR] (Linked To: PERSIAN GULF
DE DESARROLLO ECONOMICO Y SOCIAL
COMPANY, Iran; Additional Sanctions
PETROCHEMICAL INDUSTRY CO.).
DE VENEZUELA).
Information - Subject to Secondary Sanctions
BANDARABADI, Mohammad Reza Jafari (a.k.a.
BANCO VTB AFRICA SA (a.k.a. VTB AFRICA),
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
JAFARIBANDARABADI, Mohammadreza), Iran;
22, Rua da Missao, Luanda, Angola;
PETROCHEMICAL INDUSTRY CO.).
DOB 29 Nov 1989; POB Yazd, Iran; nationality
SWIFT/BIC VTBLAOLU; Website www.vtb.ao;
BANDAR IMAM PETROCHEMICAL (a.k.a.
Iran; Additional Sanctions Information - Subject
Executive Order 13662 Directive Determination
BANDAR IMAM PETROCHEMICAL CO; a.k.a.
to Secondary Sanctions; Gender Male;
- Subject to Directive 1; Secondary sanctions
BANDAR IMAM PETROCHEMICAL
Passport M20385084 (Iran) (individual) [IRAN-
risk: Ukraine-/Russia-Related Sanctions
COMPANY; a.k.a. BANDAR IMAM
HR] (Linked To: IRANIAN MINISTRY OF
Regulations, 31 CFR 589.201 and/or 589.209;
PETROCHEMICAL COMPANY LTD; a.k.a.
INTELLIGENCE AND SECURITY).
For more information on directives, please visit
"BIPC"), North Kargar Street, Tehran, Iran;
BANDES (a.k.a. BANCO BANDES; a.k.a.
the following link:
Mahshahr, Bandar Imam, Khuzestan Province,
BANCO DE DESARROLLO ECONOMICO Y
Iran; Imam Khumaini Port, Mahshahr,
SOCIAL DE VENEZUELA; f.k.a. FONDO DE
center/sanctions/Programs/Pages/ukraine.aspx
Khuzestan, Iran; P.O. Box 314, Iran; Additional
INVERSIONES DE VENEZUELA), Av.
#directives [UKRAINE-EO13662] [RUSSIA-
Sanctions Information - Subject to Secondary
Universidad, Esq. de Traposos a Colon, P-1,
EO14024] (Linked To: VTB BANK PUBLIC
Sanctions; National ID No. 6301 (Iran) [IRAN]
Torre BANDES, CARACAS, DISTRITO
JOINT STOCK COMPANY).
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
FEDERAL 1010, Venezuela; Edificio Fondo de
BANDA CRIMINAL DE URABA (a.k.a. CLAN
PETROCHEMICAL INDUSTRY CO.).
Inversiones de Venezuela Avenida Norte 1,
DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.
BANDAR IMAM PETROCHEMICAL CO (a.k.a.
Esquina Colon a Traposos, Caracas,
GULF CLAN; a.k.a. LOS AUTODEFENSAS
BANDAR IMAM PETROCHEMICAL; a.k.a.
Venezuela; SWIFT/BIC FIVVVECA; National ID
GAITANISTAS DE COLOMBIA; a.k.a. LOS
BANDAR IMAM PETROCHEMICAL
No. G200047526 (Venezuela) [VENEZUELA-
URABENOS (Latin: LOS URABEÑOS)),
COMPANY; a.k.a. BANDAR IMAM
EO13850].
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].
PETROCHEMICAL COMPANY LTD; a.k.a.
BANDES URUGUAY (a.k.a. BANCO BANDES
BANDAR ABBAS ZINC PRODUCTION
"BIPC"), North Kargar Street, Tehran, Iran;
URUGUAY S.A.), Zabala 1338, Montevideo
COMPANY, No. 15, Zarir Alley, Turkmenistan
Mahshahr, Bandar Imam, Khuzestan Province,
11000, Uruguay; SWIFT/BIC CFACUYMM;
Street, Motahhari Avenue, Tehran 1565613115,
Iran; Imam Khumaini Port, Mahshahr,
National ID No. 215395820015 (Uruguay)
Iran; Website www.bzpc.ir; Additional Sanctions
Khuzestan, Iran; P.O. Box 314, Iran; Additional
[VENEZUELA-EO13850] (Linked To: BANCO
Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary
DE DESARROLLO ECONOMICO Y SOCIAL
National ID No. 1080000606618 (Iran);
Sanctions; National ID No. 6301 (Iran) [IRAN]
DE VENEZUELA).
Registration Number 3249 (Iran) [SDGT] [IFSR]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
BANDO, Haji; DOB 1971; POB Afghanistan;
(Linked To: CALCIMIN).
PETROCHEMICAL INDUSTRY CO.).
nationality Afghanistan; citizen Afghanistan
BANDAR IMAM ABNIROO PETROCHEMICAL
BANDAR IMAM PETROCHEMICAL COMPANY
(individual) [SDNTK].
COMPANY, Iran; Additional Sanctions
(a.k.a. BANDAR IMAM PETROCHEMICAL;
BANDURA, Vladimir Vladimirovich (Cyrillic:
Information - Subject to Secondary Sanctions
a.k.a. BANDAR IMAM PETROCHEMICAL CO;
БАНДУРА, Владимир Владимирович) (a.k.a.
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
a.k.a. BANDAR IMAM PETROCHEMICAL
BANDURA, Volodymyr Volodymyrovich (Cyrillic:
PETROCHEMICAL INDUSTRY CO.).
COMPANY LTD; a.k.a. "BIPC"), North Kargar
БАНДУРА, Володимир Володимирович)), 39
BANDAR IMAM BESPARAN PETROCHEMICAL
Street, Tehran, Iran; Mahshahr, Bandar Imam,
Shchorsa St., Donetsk, Donetsk region,
COMPANY, Iran; Additional Sanctions
Khuzestan Province, Iran; Imam Khumaini Port,
Ukraine; DOB 15 Jul 1990; POB Toretsk,
Information - Subject to Secondary Sanctions
Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Donetsk region, Ukraine; nationality Ukraine;
- 350 -
Gender Male; Tax ID No. 3306813910 (Ukraine)
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
(individual) [RUSSIA-EO14024].
"ANSAR SAVING AND INTEREST FREE-
#directives. [UKRAINE-EO13662] [RUSSIA-
BANDURA, Volodymyr Volodymyrovich (Cyrillic:
LOANS FUND"), Building No. 539, North
EO14024] (Linked To: STATE CORPORATION
БАНДУРА, Володимир Володимирович)
Pasdaran Street, Tehran 19575-497, Iran;
BANK FOR DEVELOPMENT AND FOREIGN
(a.k.a. BANDURA, Vladimir Vladimirovich
Website www.ansarbank.com; Additional
ECONOMIC AFFAIRS
(Cyrillic: БАНДУРА, Владимир
Sanctions Information - Subject to Secondary
VNESHECONOMBANK).
Владимирович)), 39 Shchorsa St., Donetsk,
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
BANK 'CENTER FOR INTERNATIONAL
Donetsk region, Ukraine; DOB 15 Jul 1990;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
POB Toretsk, Donetsk region, Ukraine;
GUARD CORPS (IRGC)-QODS FORCE;
MEZHDUNARODNYKH RASCHETOV'
nationality Ukraine; Gender Male; Tax ID No.
Linked To: ISLAMIC REVOLUTIONARY
OBSHCHESTVO S OGRANICHENNOI
3306813910 (Ukraine) (individual) [RUSSIA-
GUARD CORPS).
OTVETSTVENNOSTYU; a.k.a. LLC
EO14024].
BANK BELVEB OJSC (a.k.a. BANK BELVEB
TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
BANGKOK ARTI-FLORA DESIGN LIMITED
OPEN JOINT STOCK COMPANY; a.k.a.
Palikha, d. 10, Str. 7, Moscow 127055, Russia;
PARTNERSHIP (a.k.a. HANG HUN SUAN
BELVESHECONOMBANK OAO; a.k.a.
Website www.nko-cmr.ru; Email Address
CHAMKAT BANG KOK ATHI-FLORA DISAIN),
BELVNESHECONOMBANK OPEN JOINT
cmr@cmrbank.ru; BIK (RU) 044525059;
812/89 Ratchada Phisek Road, Din Daeng
STOCK COMPANY), 29 Pobeditelei ave., Minsk
Secondary sanctions risk: Ukraine-/Russia-
precinct, Huai Khwang district, Bangkok,
220004, Belarus; Myasnikova, 32, Minsk
Related Sanctions Regulations, 31 CFR
Thailand [SDNTK].
220050, Belarus; SWIFT/BIC BELBBY2X;
589.201 and/or 589.209; Registration ID
BANGKOK SILK FLOWER COMPANY LTD.,
Website bveb.by; Executive Order 13662
1157700005759 (Russia); Tax ID No.
277-279 Soi Thiam Ruammit, Ratchada Phisek
Directive Determination - Subject to Directive 1;
7750056670 (Russia); Government Gazette
Road, Huai Khwang district, Bangkok, Thailand
Secondary sanctions risk: Ukraine-/Russia-
Number 45000256 (Russia) [UKRAINE-
[SDNTK].
Related Sanctions Regulations, 31 CFR
EO13660].
BANIAS REFINERY COMPANY, Banias Refinery
589.201 and/or 589.209; Organization
BANK CHBRR, AO (a.k.a. AKTSIONERNOE
Building, 26 Latkia Main Road, Baniyas,
Established Date 23 Dec 1991; Target Type
OBSHCHESTVO CHERNOMORSKI BANK
Tartous, Syria; Banias Refinery Building, Latkia
Financial Institution; Tax ID No. 7750004150
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
Main Road, Banias Industrial Area, Banias,
(Russia); Legal Entity Number
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
Tartous, Syria; Postal Box 26, Tartous, Syria;
25340038P8SYW80B9W34 (Russia); All offices
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
P.O. Box 26, Banias, Syria [SYRIA].
worldwide; for more information on directives,
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
BANIHASHEMI CHAHAROM, Seyed Mohammad
please visit the following link:
JOINT STOCK COMPANY BLACK SEA BANK
(a.k.a. BANIHASHEMI, Mohammad), No 3,
OF DEVELOPMENT AND
Mehr Alley, Kamran Alley, Bastan Alley,
center/sanctions/Programs/Pages/ukraine.aspx
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
Firuzbakhsh Ave, Aghdasieh, Tehran
#directives. [UKRAINE-EO13662] [RUSSIA-
BANK FOR DEVELOPMENT &
1957759678, Iran; DOB 26 Mar 1959; POB
EO14024] (Linked To: STATE CORPORATION
RECONSTRUCTION'; f.k.a. OPEN JOINT
Mashhad, Iran; nationality Iran; Additional
BANK FOR DEVELOPMENT AND FOREIGN
STOCK COMPANY BLACK SEA
Sanctions Information - Subject to Secondary
ECONOMIC AFFAIRS
DEVELOPMENT AND RECONSTRUCTION
Sanctions; Gender Male; Passport B32563329
VNESHECONOMBANK).
BANK), 24 ul. Bolshevistskaya, Simferopol,
(Iran) expires 17 Dec 2019; National ID No.
BANK BELVEB OPEN JOINT STOCK
Crimea 295001, Ukraine; BIK (RU) 043510101;
0940486229 (Iran) (individual) [NPWMD] [IFSR]
COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
(Linked To: DES INTERNATIONAL CO., LTD.).
BELVESHECONOMBANK OAO; a.k.a.
Related Sanctions Regulations, 31 CFR
BANIHASHEMI, Mohammad (a.k.a.
BELVNESHECONOMBANK OPEN JOINT
589.201 and/or 589.209; Registration ID
BANIHASHEMI CHAHAROM, Seyed
STOCK COMPANY), 29 Pobeditelei ave., Minsk
1149102030186 (Russia); Tax ID No.
Mohammad), No 3, Mehr Alley, Kamran Alley,
220004, Belarus; Myasnikova, 32, Minsk
9102019769 (Russia); Government Gazette
Bastan Alley, Firuzbakhsh Ave, Aghdasieh,
220050, Belarus; SWIFT/BIC BELBBY2X;
Number 00204814 (Russia); License 3527
Tehran 1957759678, Iran; DOB 26 Mar 1959;
Website bveb.by; Executive Order 13662
(Russia) [UKRAINE-EO13685].
POB Mashhad, Iran; nationality Iran; Additional
Directive Determination - Subject to Directive 1;
BANK CHBRR, PAO (a.k.a. AKTSIONERNOE
Sanctions Information - Subject to Secondary
Secondary sanctions risk: Ukraine-/Russia-
OBSHCHESTVO CHERNOMORSKI BANK
Sanctions; Gender Male; Passport B32563329
Related Sanctions Regulations, 31 CFR
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
(Iran) expires 17 Dec 2019; National ID No.
589.201 and/or 589.209; Organization
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
0940486229 (Iran) (individual) [NPWMD] [IFSR]
Established Date 23 Dec 1991; Target Type
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
(Linked To: DES INTERNATIONAL CO., LTD.).
Financial Institution; Tax ID No. 7750004150
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.
(Russia); Legal Entity Number
JOINT STOCK COMPANY BLACK SEA BANK
ANSAR FINANCE AND CREDIT FUND; a.k.a.
25340038P8SYW80B9W34 (Russia); All offices
OF DEVELOPMENT AND
ANSAR FINANCIAL AND CREDIT INSTITUTE;
worldwide; for more information on directives,
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
please visit the following link:
BANK FOR DEVELOPMENT &
MOJAHEDIN NO-INTEREST LOAN
RECONSTRUCTION'; f.k.a. OPEN JOINT
- 351 -
STOCK COMPANY BLACK SEA
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK FOR FOREIGN TRADE OF THE U.S.S.R.
DEVELOPMENT AND RECONSTRUCTION
BANK VNESHNEY TORGOVLI OPEN JOINT
(a.k.a. GK VEB.RF; a.k.a.
BANK), 24 ul. Bolshevistskaya, Simferopol,
STOCK COMPANY; f.k.a. BANK VNESHNEY
GOSUDARSTVENNAYA KORPORATSIYA
Crimea 295001, Ukraine; BIK (RU) 043510101;
TORGOVLI ROSSIYSKOY FEDERATSII
RAZVITIYA VEB.RF; a.k.a. STATE
Secondary sanctions risk: Ukraine-/Russia-
CLOSED JOINT STOCK COMPANY; f.k.a.
CORPORATION BANK FOR DEVELOPMENT
Related Sanctions Regulations, 31 CFR
BANK VTB OAO; f.k.a. BANK VTB OPEN
AND FOREIGN ECONOMIC AFFAIRS
589.201 and/or 589.209; Registration ID
JOINT STOCK COMPANY; a.k.a. BANK VTB
VNESHECONOMBANK; a.k.a. STATE
1149102030186 (Russia); Tax ID No.
PAO; a.k.a. BANK VTB PUBLICHNOE
DEVELOPMENT CORPORATION VEB.RF
9102019769 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO; f.k.a.
(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ
Number 00204814 (Russia); License 3527
CJSC BANK FOR FOREIGN TRADE OF THE
РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:
(Russia) [UKRAINE-EO13685].
RUSSIAN FEDERATION; f.k.a. JSC VTB
ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.
BANK DABRABYT JOINT STOCK COMPANY
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHEKONOMBANK GK; f.k.a.
(a.k.a. BANK DABRABYT JSC; f.k.a. BANK
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
VNESHEKONOMBANK SSSR; a.k.a. "BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
FOR FOREIGN TRADE; f.k.a. RUSSIAN
FOR DEVELOPMENT"; a.k.a. "VEB"),
f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a.
VNESHTORGBANK; f.k.a.
Akademik Sakharov Ave 9, Moscow 107996,
MOSCOW-MINSK FOREIGN BANK; a.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
Russia; Pr-kt, Akademika Sakharova, D. 9,
OJSC BANK DABRABYT (Cyrillic: ОАО БАНК
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
Moscow 107078, Russia (Cyrillic: Пр-Кт
ДАБРАБЫТ)), Kommunisticheskaya Str. 49,
CLOSED JOINT STOCK COMPANY; a.k.a.
Академика Сахарова, Д. 9, Город Москва
premises 1, Minsk 220002, Belarus; SWIFT/BIC
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
107078, Russia); SWIFT/BIC BFEARUMM;
MMBNBY22; Website www.bankdabrabyt.by;
BANK OPEN JOINT STOCK COMPANY; a.k.a.
Website www.veb.ru; BIK (RU) 044525060;
Organization Established Date 07 Apr 2000;
VTB BANK PAO; a.k.a. VTB BANK PJSC
Executive Order 13662 Directive Determination
Target Type Financial Institution; alt. Target
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
- Subject to Directive 1; Secondary sanctions
Type State-Owned Enterprise; Registration
PUBLIC JOINT STOCK COMPANY (Cyrillic:
risk: Ukraine-/Russia-Related Sanctions
Number 807000002 (Belarus) [BELARUS-
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Regulations, 31 CFR 589.201 and/or 589.209;
EO14038].
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
Organization Established Date 18 Aug 1922;
BANK DABRABYT JSC (a.k.a. BANK
Petersburg 190000, Russia; 37 Plyushchikha
Target Type State-Owned Enterprise; alt.
DABRABYT JOINT STOCK COMPANY; f.k.a.
ul., Moscow 119121, Russia; 43,
Target Type Financial Institution; Tax ID No.
BANK MOSCOW-MINSK JOINT STOCK
Vorontsovskaya str., Moscow 109044, Russia;
7750004150 (Russia); Government Gazette
COMPANY; f.k.a. FOREIGN BANK MOSKVA-
11 litera, per. Degtyarny, St. Petersburg
Number 00005061 (Russia); Registration
MINSK; f.k.a. MOSCOW-MINSK FOREIGN
191144, Russia; 11, lit A, Degtyarnyy pereulok,
Number 1077711000102 (Russia); For more
BANK; a.k.a. OJSC BANK DABRABYT (Cyrillic:
St. Petersburg 191144, Russia; 43, bld.1,
information on directives, please visit the
ОАО БАНК ДАБРАБЫТ)),
Vorontsovskaya str., Moscow 109147, Russia;
following link: http://www.treasury.gov/resource-
Kommunisticheskaya Str. 49, premises 1, Minsk
Bashnya Zapad, Kompleks Federatsiya, 12,
center/sanctions/Programs/Pages/ukraine.aspx
220002, Belarus; SWIFT/BIC MMBNBY22;
nab. Presnenskaya, Moscow 123317, Russia;
#directives. [UKRAINE-EO13662] [RUSSIA-
Website www.bankdabrabyt.by; Organization
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
EO14024].
Established Date 07 Apr 2000; Target Type
Russia; Vorontsovskaya Str 43, Moscow
BANK HEKMAT IRANIAN (a.k.a. BANK-E
Financial Institution; alt. Target Type State-
109147, Russia; SWIFT/BIC VTBRRUMM;
HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
Owned Enterprise; Registration Number
BANK), Argentine Circle, beginning of Africa St.,
807000002 (Belarus) [BELARUS-EO14038].
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Corner of 37th St., (Dara Cul-de-sac), No.26,
BANK EGHTESAD NOVIN (a.k.a. BANK-E
Executive Order 13662 Directive Determination
Tehran, Iran; No. 26, Afrigha Ave, Argentina
EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
- Subject to Directive 1; Secondary sanctions
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
risk: Ukraine-/Russia-Related Sanctions
Sq., Tehran, Iran; Website www.hibank24.ir;
Above Vanak Circle, across Niayesh, Esfandiari
Regulations, 31 CFR 589.201 and/or 589.209;
Additional Sanctions Information - Subject to
Blvd., No. 24, Tehran, Iran; SWIFT/BIC
Organization Established Date 17 Oct 1990;
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
BEGNIRTH; Website www.enbank.ir; Additional
Target Type Financial Institution; Registration
(Linked To: BANK SEPAH).
Sanctions Information - Subject to Secondary
ID 1027739609391 (Russia); Tax ID No.
BANK KARGOSHAEE, 587 Mohammadiye
Sanctions [IRAN] [IRAN-EO13902].
7702070139 (Russia); Government Gazette
Square, Mowlavi Street, Tehran, Iran;
BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.
Number 00032520 (Russia); License 1000
Mohamadiyeh Square, Tehran 11986, Iran;
BANK OF FOREIGN TRADE OF THE
(Russia); Legal Entity Number
Additional Sanctions Information - Subject to
RUSSIAN FEDERATION; f.k.a. BANK
253400V1H6ART1UQ0N98 (Russia); For more
Secondary Sanctions; All Offices Worldwide
VNESHEI TORGOVLI OAO; f.k.a. BANK
information on directives, please visit the
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
VNESHNEI TORGOVLI ROSSISKOI
following link: http://www.treasury.gov/resource-
BANK KESHAVARZI (a.k.a. AGRICULTURAL
FEDERATSII AS A PRIVATE JOINT STOCK
center/sanctions/Programs/Pages/ukraine.aspx
BANK OF IRAN; a.k.a. BANK KESHAVARZI
COMPANY; f.k.a. BANK VNESHNEI
#directives. [UKRAINE-EO13662] [RUSSIA-
IRAN), PO Box 14155-6395, 129 Patrice
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
EO14024].
Lumumba St, Jalal-al-Ahmad Expressway,
- 352 -
Tehran 14454, Iran; Website www.agri-
[SDGT] [IFSR] (Linked To: MEHR EQTESAD
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
bank.com; alt. Website www.bki.ir; Additional
BANK).
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
Sanctions Information - Subject to Secondary
BANK MELLAT YEREVAN (a.k.a. MELLAT
2656, Liva Street, Abu Dhabi, United Arab
Sanctions; all offices worldwide [IRAN] [IRAN-
BANK ARMENIA; a.k.a. MELLAT BANK
Emirates; PO Box 248, Hamad Bin Abdulla St,
EO13902].
CLOSED JOINT-STOCK COMPANY; f.k.a.
Fujairah, United Arab Emirates; PO Box 1888,
BANK KESHAVARZI IRAN (a.k.a.
MELLAT BANK SB CJSC), PO Box 24, Amiryan
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
AGRICULTURAL BANK OF IRAN; a.k.a. BANK
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
Ain, Abu Dhabi, United Arab Emirates; PO Box
KESHAVARZI), PO Box 14155-6395, 129
St, 0001, Yerevan, Armenia; SWIFT/BIC
1894, Baniyas St, Deira, Dubai, United Arab
Patrice Lumumba St, Jalal-al-Ahmad
BKMTAM22; Website www.mellatbank.am;
Emirates; PO Box 5270, Oman Street Al
Expressway, Tehran 14454, Iran; Website
Additional Sanctions Information - Subject to
Nakheel, Ras Al-Khaimah, United Arab
Secondary Sanctions; All Offices Worldwide
Emirates; PO Box 459, Al Borj St, Sharjah,
Additional Sanctions Information - Subject to
[SDGT] [IFSR] (Linked To: BANK MELLAT).
United Arab Emirates; PO Box 3093, Ahmed
Secondary Sanctions; all offices worldwide
BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
[IRAN] [IRAN-EO13902].
MELLI BANK; a.k.a. NATIONAL BANK OF
Dubai, Dubai, United Arab Emirates; PO Box
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Arab Emirates; Postfach 112 129, Holzbruecke
BANK OF IRAN; a.k.a. CENTRAL BANK OF
Paris 75008, France; Room 704-6, Wheelock
2, 20421, Hamburg, Germany; 23 Nobel
THE ISLAMIC REPUBLIC OF IRAN (Arabic:
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Avenue, Baku, Azerbaijan; Bank Melli Iran
ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯼﺰﮐﺮﻣ ﮏﻧﺎﺑ)), PO Box
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Building, Ferdowsi Avenue, Tehran 11365-144,
15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
213 Ferdowsi Avenue, Tehran 11365, Iran;
2656, Liva Street, Abu Dhabi, United Arab
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Emirates; PO Box 248, Hamad Bin Abdulla St,
Street - Hal Al Zohor, Basra, Iraq; 98a
Tehran, Iran; Additional Sanctions Information -
Fujairah, United Arab Emirates; PO Box 1888,
Kensington High Street, London W8 4SG,
Subject to Secondary Sanctions [IRAN] [SDGT]
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
United Kingdom; 767 5th Ave, 44th Fl, New
[IRGC] [IFSR] (Linked To: ISLAMIC
Ain, Abu Dhabi, United Arab Emirates; PO Box
York, NY 10153, United States; PO Box 1420,
REVOLUTIONARY GUARD CORPS (IRGC)-
1894, Baniyas St, Deira, Dubai, United Arab
New York, NY 10153, United States; Website
QODS FORCE; Linked To: HIZBALLAH).
Emirates; PO Box 5270, Oman Street Al
www.bmi.ir; Additional Sanctions Information -
BANK MARKAZI JOMHOURI ISLAMI IRAN
Nakheel, Ras Al-Khaimah, United Arab
Subject to Secondary Sanctions; All Offices
(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
Emirates; PO Box 459, Al Borj St, Sharjah,
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
BANK OF IRAN; a.k.a. CENTRAL BANK OF
United Arab Emirates; PO Box 3093, Ahmed
ISLAMIC REVOLUTIONARY GUARD CORPS
THE ISLAMIC REPUBLIC OF IRAN (Arabic:
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
(IRGC)-QODS FORCE).
ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯼﺰﮐﺮﻣ ﮏﻧﺎﺑ)), PO Box
Dubai, Dubai, United Arab Emirates; PO Box
BANK MELLI IRAN INVESTMENT COMPANY
15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
1894, Al Wasl Rd, Jumeirah, Dubai, United
(a.k.a. IRAN MELLI BANK INVESTMENT
213 Ferdowsi Avenue, Tehran 11365, Iran;
Arab Emirates; Postfach 112 129, Holzbruecke
COMPANY; a.k.a. NATIONAL DEVELOPMENT
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
2, 20421, Hamburg, Germany; 23 Nobel
AND INVESTMENT GROUP; a.k.a. TOSEE
Tehran, Iran; Additional Sanctions Information -
Avenue, Baku, Azerbaijan; Bank Melli Iran
MELLI GROUP INVESTMENT COMPANY;
Subject to Secondary Sanctions [IRAN] [SDGT]
Building, Ferdowsi Avenue, Tehran 11365-144,
a.k.a. TOSE-E MELLI GROUP INVESTMENT
[IRGC] [IFSR] (Linked To: ISLAMIC
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
COMPANY; a.k.a. TOSE-E MELLI GROUP
REVOLUTIONARY GUARD CORPS (IRGC)-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
INVESTMENT COMPANY PUBLIC
QODS FORCE; Linked To: HIZBALLAH).
Street - Hal Al Zohor, Basra, Iraq; 98a
SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
BANK MASKAN (a.k.a. HOUSING BANK - OF
Kensington High Street, London W8 4SG,
2 Nader Alley, After Dr Vali e Asr Avenue,
IRAN), PO Box 11365/5699, No 247 3rd Floor
United Kingdom; 767 5th Ave, 44th Fl, New
Tehran 15116, Iran; PO Box 15875-3898, Iran;
Fedowsi Ave, Cross Sarhang Sakhaei St,
York, NY 10153, United States; PO Box 1420,
Building 89, Khoddami Street, Vanak, Tehran
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
New York, NY 10153, United States; Website
53158753898, Iran; Number 89, Shahid
Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
www.bmi.ir; Additional Sanctions Information -
Khodami Street, After Kurdistan Bridge, Vanak
Website www.bank-maskan.ir; Additional
Subject to Secondary Sanctions; All Offices
Square, Iran; Vank Square, Shahid Khademi
Sanctions Information - Subject to Secondary
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
Street, after Kurdistan Bridge, No. 89, Tehran
Sanctions; all offices worldwide [IRAN] [IRAN-
ISLAMIC REVOLUTIONARY GUARD CORPS
1958698856, Iran; Website www.bmiic.ir; alt.
EO13902].
(IRGC)-QODS FORCE).
Website www.en.tmgic.ir; Additional Sanctions
BANK MELLAT, Head Office Bldg, 276 Taleghani
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.
Information - Subject to Secondary Sanctions;
Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
MELLI BANK; a.k.a. NATIONAL BANK OF
National ID No. 10101339590 (Iran);
Website www.bankmellat.ir; Additional
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
Registration Number 89584 (Iran) [SDGT]
Sanctions Information - Subject to Secondary
11365-171, Tehran, Iran; 43 Avenue Montaigne,
[IFSR] (Linked To: BANK MELLI IRAN).
Sanctions; All Branches Worldwide [IRAN]
Paris 75008, France; Room 704-6, Wheelock
BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC
- 353 -
'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK,
BANK NATIONAL FACTORING COMPANY
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
JOINT STOCK COMPANY (a.k.a. BANK
BANK VTB PUBLICHNOE AKTSIONERNOE
BIZNES BANK, AO; a.k.a. MIR BUSINESS
NATIONAL FACTORING COMPANY JSC;
OBSHCHESTVO; f.k.a. CJSC BANK FOR
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
a.k.a. BANK NFC JOINT STOCK COMPANY;
FOREIGN TRADE OF THE RUSSIAN
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
a.k.a. "BANK NFC JSC"), 14 Ul
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
Moscow 105062, Russia; Russia; 9/1 Mashkova
Kozhevnicheskaya, Moscow 115114, Russia;
OAO BANK VTB; f.k.a. OAO
St., Moscow 105062, Russia; 6a Lenin Square
Tax ID No. 7722159794 (Russia); Registration
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
Number 1027700385954 (Russia) [RUSSIA-
FOR FOREIGN TRADE; f.k.a. RUSSIAN
MRBBRUMM; Website www.mbbru.com;
EO14024] (Linked To: SOVCOMBANK OPEN
VNESHTORGBANK; f.k.a.
Additional Sanctions Information - Subject to
JOINT STOCK COMPANY).
VNESHTORGBANK; f.k.a. VNESHTORGBANK
Secondary Sanctions; All Offices Worldwide
BANK NATIONAL FACTORING COMPANY JSC
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
(a.k.a. BANK NATIONAL FACTORING
CLOSED JOINT STOCK COMPANY; a.k.a.
MELLI IRAN; Linked To: GLOBAL VISION
COMPANY JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
GROUP).
BANK NFC JOINT STOCK COMPANY; a.k.a.
BANK OPEN JOINT STOCK COMPANY; a.k.a.
BANK MOSCOW-MINSK JOINT STOCK
"BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
VTB BANK PAO; a.k.a. VTB BANK PJSC
COMPANY (a.k.a. BANK DABRABYT JOINT
Moscow 115114, Russia; Tax ID No.
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
STOCK COMPANY; a.k.a. BANK DABRABYT
7722159794 (Russia); Registration Number
PUBLIC JOINT STOCK COMPANY (Cyrillic:
JSC; f.k.a. FOREIGN BANK MOSKVA-MINSK;
1027700385954 (Russia) [RUSSIA-EO14024]
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
f.k.a. MOSCOW-MINSK FOREIGN BANK;
(Linked To: SOVCOMBANK OPEN JOINT
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
a.k.a. OJSC BANK DABRABYT (Cyrillic: ОАО
STOCK COMPANY).
Petersburg 190000, Russia; 37 Plyushchikha
БАНК ДАБРАБЫТ)), Kommunisticheskaya Str.
BANK NFC JOINT STOCK COMPANY (a.k.a.
ul., Moscow 119121, Russia; 43,
49, premises 1, Minsk 220002, Belarus;
BANK NATIONAL FACTORING COMPANY
Vorontsovskaya str., Moscow 109044, Russia;
SWIFT/BIC MMBNBY22; Website
JOINT STOCK COMPANY; a.k.a. BANK
11 litera, per. Degtyarny, St. Petersburg
www.bankdabrabyt.by; Organization
NATIONAL FACTORING COMPANY JSC;
191144, Russia; 11, lit A, Degtyarnyy pereulok,
Established Date 07 Apr 2000; Target Type
a.k.a. "BANK NFC JSC"), 14 Ul
St. Petersburg 191144, Russia; 43, bld.1,
Financial Institution; alt. Target Type State-
Kozhevnicheskaya, Moscow 115114, Russia;
Vorontsovskaya str., Moscow 109147, Russia;
Owned Enterprise; Registration Number
Tax ID No. 7722159794 (Russia); Registration
Bashnya Zapad, Kompleks Federatsiya, 12,
807000002 (Belarus) [BELARUS-EO14038].
Number 1027700385954 (Russia) [RUSSIA-
nab. Presnenskaya, Moscow 123317, Russia;
BANK MOSKVY PAO (f.k.a. AKTSIONERNY
EO14024] (Linked To: SOVCOMBANK OPEN
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
KOMMERCHESKI BANK BANK MOSKVY
JOINT STOCK COMPANY).
Russia; Vorontsovskaya Str 43, Moscow
OTKRYTOE AKTSIONERNOE
BANK OF EAST LAND (a.k.a. DONGBANG
109147, Russia; SWIFT/BIC VTBRRUMM;
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
BANK; a.k.a. TONGBANG BANK; a.k.a.
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
TONGBANG U'NHAENG), PO Box 32, BEL
BIK (RU) 044030707; alt. BIK (RU) 044525187;
a.k.a. BM BANK PUBLIC JOINT STOCK
Building, Jonseung-Dong, Moranbong District,
Executive Order 13662 Directive Determination
COMPANY; a.k.a. JOINT STOCK
Pyongyang, Korea, North; SWIFT/BIC
- Subject to Directive 1; Secondary sanctions
COMMERCIAL BANK - BANK OF MOSCOW
BOELKPPY; Secondary sanctions risk: North
risk: Ukraine-/Russia-Related Sanctions
OPEN JOINT STOCK COMPANY; a.k.a. PAO
Korea Sanctions Regulations, sections 510.201
Regulations, 31 CFR 589.201 and/or 589.209;
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
and 510.210; Transactions Prohibited For
Organization Established Date 17 Oct 1990;
Moscow 107996, Russia; Bld 3 8/15,
Persons Owned or Controlled By U.S. Financial
Target Type Financial Institution; Registration
Rozhdestvenka St., Moscow 107996, Russia;
Institutions: North Korea Sanctions Regulations
ID 1027739609391 (Russia); Tax ID No.
SWIFT/BIC MOSWRUMM; BIK (RU)
section 510.214 [DPRK].
7702070139 (Russia); Government Gazette
044525219; Executive Order 13662 Directive
BANK OF FOREIGN TRADE OF THE RUSSIAN
Number 00032520 (Russia); License 1000
Determination - Subject to Directive 1;
FEDERATION (f.k.a. BANK FOR FOREIGN
(Russia); Legal Entity Number
Secondary sanctions risk: Ukraine-/Russia-
TRADE OF RSFSR; f.k.a. BANK VNESHEI
253400V1H6ART1UQ0N98 (Russia); For more
Related Sanctions Regulations, 31 CFR
TORGOVLI OAO; f.k.a. BANK VNESHNEI
information on directives, please visit the
589.201 and/or 589.209; Target Type Financial
TORGOVLI ROSSISKOI FEDERATSII AS A
following link: http://www.treasury.gov/resource-
Institution; Registration ID 1027700159497
PRIVATE JOINT STOCK COMPANY; f.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
(Russia); Government Gazette Number
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
29292940 (Russia); For more information on
BANK VNESHNEY TORGOVLI JOINT STOCK
EO14024].
directives, please visit the following link:
COMPANY; f.k.a. BANK VNESHNEY
BANK OF INDUSTRY & MINE (a.k.a. BANK OF
TORGOVLI OPEN JOINT STOCK COMPANY;
INDUSTRY AND MINE; a.k.a. BANK SANAD
center/sanctions/Programs/Pages/ukraine.aspx
f.k.a. BANK VNESHNEY TORGOVLI
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
#directives. [UKRAINE-EO13662] [RUSSIA-
ROSSIYSKOY FEDERATSII CLOSED JOINT
Chamran Crossroad, Tehran, Iran; PO Box
EO14024] (Linked To: VTB BANK PUBLIC
STOCK COMPANY; f.k.a. BANK VTB OAO;
15875-4456, Firouzeh Tower, No 2917 Vali-Asr
JOINT STOCK COMPANY).
f.k.a. BANK VTB OPEN JOINT STOCK
Ave (after Chamran Crossroads), Tehran
- 354 -
1965643511, Iran; SWIFT/BIC BOIMIRTH;
QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
BANK RUBLEV (a.k.a. AKTSIONERNOE
Website www.bim.ir; Additional Sanctions
Ghavamin Tower, Argentina Sq., Tehran, Iran;
OBSHCHESTVO KOMMERCHESKI BANK
Information - Subject to Secondary Sanctions;
Website www.ghbi.ir; Additional Sanctions
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
Registration Number 38705 (Iran); All Offices
Information - Subject to Secondary Sanctions;
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
Registration Number 397957 (Iran) [IRAN]
a.k.a. RUBLEV BANK), Elokhovsky passage,
BANK SEPAH).
[IRAN-HR] (Linked To: LAW ENFORCEMENT
Building 3, p. 2, Metro - Baumanskaya, Moscow
BANK OF INDUSTRY AND MINE (a.k.a. BANK
FORCES OF THE ISLAMIC REPUBLIC OF
105066, Russia; 12 Sevastopol Street,
OF INDUSTRY & MINE; a.k.a. BANK SANAD
IRAN).
Simferopol, Crimea, Ukraine; 6 Gogol Street,
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
BANK REFAH (a.k.a. BANK REFAH
Sevastopol, Crimea, Ukraine; SWIFT/BIC
Chamran Crossroad, Tehran, Iran; PO Box
KARGARAN; a.k.a. WORKERS' WELFARE
COUERUMM; BIK (RU) 044525253; Secondary
15875-4456, Firouzeh Tower, No 2917 Vali-Asr
BANK - OF IRAN), No. 40 North Shiraz Street,
sanctions risk: Ukraine-/Russia-Related
Ave (after Chamran Crossroads), Tehran
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
Sanctions Regulations, 31 CFR 589.201 and/or
1965643511, Iran; SWIFT/BIC BOIMIRTH;
No. 40, North Shiraz St, Mollasadra Ave,
589.209; Registration ID 1027700159233
Website www.bim.ir; Additional Sanctions
Tehran, Iran; 40, Northern Shirazi St, Molla
(Russia); Tax ID No. 7744001151 (Russia);
Information - Subject to Secondary Sanctions;
Sadra Ave, Tehran 19917, Iran; Website
Government Gazette Number 40100094
Registration Number 38705 (Iran); All Offices
(Russia) [UKRAINE-EO13685].
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
bank.ir; Additional Sanctions Information -
BANK SADERAT IRAN (a.k.a. IRAN EXPORT
BANK SEPAH).
Subject to Secondary Sanctions; all offices
BANK), PO Box 15745-631, Bank Saderat
BANK OF MOSCOW (f.k.a. AKTSIONERNY
worldwide [IRAN] [IRAN-EO13902].
Tower, 43 Somayeh Avenue, Tehran, Iran; 16
KOMMERCHESKI BANK BANK MOSKVY
BANK REFAH KARGARAN (a.k.a. BANK
rue de la Paix, Paris 75002, France; Postfach
OTKRYTOE AKTSIONERNOE
REFAH; a.k.a. WORKERS' WELFARE BANK -
160151, Friedenstr 4, D-60311, Frankfurt am
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
OF IRAN), No. 40 North Shiraz Street,
Main, Germany; PO Box 4308, 25-29 Venizelou
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
St, Athens, Attica GR 105 64, Greece; 3rd
a.k.a. BM BANK PUBLIC JOINT STOCK
No. 40, North Shiraz St, Mollasadra Ave,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
COMPANY; a.k.a. JOINT STOCK
Tehran, Iran; 40, Northern Shirazi St, Molla
Baalbak, Lebanon; Saida Branch, Sida Riad
COMMERCIAL BANK - BANK OF MOSCOW
Sadra Ave, Tehran 19917, Iran; Website
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
OPEN JOINT STOCK COMPANY; a.k.a. PAO
Albarajneh Branch - 20 Alholom Bldg, Sahat
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
bank.ir; Additional Sanctions Information -
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Moscow 107996, Russia; Bld 3 8/15,
Subject to Secondary Sanctions; all offices
Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Rozhdestvenka St., Moscow 107996, Russia;
worldwide [IRAN] [IRAN-EO13902].
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
SWIFT/BIC MOSWRUMM; BIK (RU)
BANK ROSSISKAYA FINANSOVAYA
Floor, Mteco Centre, Mar Elias, Facing Al
044525219; Executive Order 13662 Directive
KORPORATSIYA AKTSIONERNOE
Hellow Barrak, POB 5126, Beirut, Lebanon;
Determination - Subject to Directive 1;
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Secondary sanctions risk: Ukraine-/Russia-
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
Blvd, Beirut, Lebanon; PO Box 1269, Muscat
Related Sanctions Regulations, 31 CFR
CORPORATION; a.k.a. RUSSIAN FINANCIAL
112, Oman; PO Box 4425, Salwa Rd, Doha,
589.201 and/or 589.209; Target Type Financial
CORPORATION BANK JSC), St. George's
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
Institution; Registration ID 1027700159497
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
No 181 Makhtoomgholi Ave, Ashgabat,
(Russia); Government Gazette Number
korp, 1 per. Georgievski, Moscow 125009,
Turkmenistan; PO Box 700, Abu Dhabi, United
29292940 (Russia); For more information on
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
Arab Emirates; PO Box 16, Liwara Street,
directives, please visit the following link:
044525257 [SYRIA].
Ajman, United Arab Emirates; PO Box 1140, Al-
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
Am Road, Al-Ein, Al Ain, Abu Dhabi, United
center/sanctions/Programs/Pages/ukraine.aspx
f.k.a. AKTSIONERNY BANK RUSSIAN
Arab Emirates; Bur Dubai, Khaled Bin Al Walid
#directives. [UKRAINE-EO13662] [RUSSIA-
FEDERATION; a.k.a. OTKRYTOE
St, Dubai City, United Arab Emirates; Sheikh
EO14024] (Linked To: VTB BANK PUBLIC
AKTSIONERNOE OBSHCHESTVO
Zayed Rd, Dubai City, United Arab Emirates;
JOINT STOCK COMPANY).
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
PO Box 4182, Almaktoum Rd, Dubai City,
BANK PASARGAD (a.k.a. BANK-E PASARGAD;
Rastrelli, Saint Petersburg 191124, Russia;
United Arab Emirates; PO Box 4182, Murshid
a.k.a. PASARGAD BANK), Valiasr St.,
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Bazar Branch, Dubai City, United Arab
Mirdamad St., No. 430, Tehran, Iran; No. 430,
Email Address bank@abr.ru; Secondary
Emirates; PO Box 316, Bank Saderat Bldg,
Mirdamad Ave, Tehran 19697774511, Iran;
sanctions risk: Ukraine-/Russia-Related
Alaroda St, Borj Ave, Sharjah, United Arab
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Sanctions Regulations, 31 CFR 589.201 and/or
Emirates; Ground Floor Business Room,
Website www.bankpasargad.ir; Additional
589.209; Registration ID 1027800000084
Building Banke Khoon Road, Harat,
Sanctions Information - Subject to Secondary
(Russia); Tax ID No. 7831000122 (Russia);
Afghanistan; No. 56, Opposite of Security
Sanctions [IRAN] [IRAN-EO13902].
Government Gazette Number 09804148
Department, Toraboz Khan Str., Kabul,
BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.
(Russia) [UKRAINE-EO13661].
Afghanistan; 5 Lothbury, London EC2R 7HD,
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
United Kingdom; Postfach 112227,
- 355 -
Deichstrasse 11, 20459, Hamburg, Germany;
BANK SANAD VA MADAN (a.k.a. BANK OF
Iran; No. 238, Ostad Motahari Avenue, District
Additional Sanctions Information - Subject to
INDUSTRY & MINE; a.k.a. BANK OF
6, Tehran, Tehran Province 1588864571, Iran;
Secondary Sanctions; all offices worldwide
INDUSTRY AND MINE; a.k.a. "BIM"), 1655
Near by Mofateh Street, No. 187, Ostad Mothari
[IRAN] [SDGT] [IFSR].
Vali-E-Asr After Chamran Crossroad, Tehran,
Street, Tehran 1587998411, Iran; 187 Motahri
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS
Iran; PO Box 15875-4456, Firouzeh Tower, No
Avenue, Tehran 1587998411, Iran; No. 187,
INVESTMENT BANK LIMITED; f.k.a. IRAN
2917 Vali-Asr Ave (after Chamran Crossroads),
Ostad Mottahari St., Tehran, Iran; 187
OVERSEAS INVESTMENT BANK PLC; f.k.a.
Tehran 1965643511, Iran; SWIFT/BIC
Motahhari Ave, Tehran 1587998411, Iran;
IRAN OVERSEAS INVESTMENT
BOIMIRTH; Website www.bim.ir; Additional
SWIFT/BIC SINAIRTH; Website
CORPORATION LIMITED), 5 Lothbury, London
Sanctions Information - Subject to Secondary
www.sinabank.ir; Additional Sanctions
EC2R 7HD, United Kingdom; PO Box
Sanctions; Registration Number 38705 (Iran);
Information - Subject to Secondary Sanctions;
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
All Offices Worldwide [IRAN] [NPWMD] [IFSR]
National ID No. 10860246171 (Iran);
Ave, Tehran 15119-43885, Iran; Additional
(Linked To: BANK SEPAH).
Registration Number 2904 (Iran) [IRAN] [SDGT]
Sanctions Information - Subject to Secondary
BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
Sanctions; UK Company Number 01126618
a.k.a. SARMAYEH BANK), Sepahod Gharani
MEHVARAN INVESTMENT COMPANY; Linked
(United Kingdom); all offices worldwide [IRAN]
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
To: ISLAMIC REVOLUTION MOSTAZAFAN
[SDGT] [IFSR].
Corner of Arak St, Gharani Ave, Tehran, Iran;
FOUNDATION).
BANK SAINT PETERSBURG (a.k.a. BANK
24, Arak Street, Sepahbod Gharani Avenue,
BANK SPUTNIK (a.k.a. BANK SPUTNIK CJSC;
SAINT-PETERSBURG PJSC; a.k.a. BANK
Tehran 19395-6415, Iran; Website
a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;
SAINT-PETERSBURG PUBLIC JOINT STOCK
www.sbank.ir; Additional Sanctions Information
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC
COMPANY; f.k.a. OJSC BANK SAINT
- Subject to Secondary Sanctions [IRAN] [IRAN-
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
PETERSBURG), 64A, Malookhtinsky PR, Saint
EO13902].
STOCK COMPANY COMMERCIAL BANK
Petersburg 195112, Russia; SWIFT/BIC
BANK SEPAH, Negin Sepah Building, Head
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK
JSBSRU2P; Website www.bspb.ru;
Office of Bank Sepah, Nowrouz Street, Africa
COMPANY COMMERCIAL BANK 'SPUTNIK'),
Organization Established Date 01 Jan 1990;
Hwy, Argentina Square, Tehran, Iran; 6th Floor,
Agibalov St. 48, Office 70, Samara,
Target Type Financial Institution; Tax ID No.
Negin Sepah Building, Nowrouz St., Africa
Samarskaya, Oblast 443041, Russia;
7831000027 (Russia); Legal Entity Number
Hwy., Argentina Sq., Tehran 1519662840, Iran;
SWIFT/BIC CSPJRU33; Secondary sanctions
253400BEVESMWQRXBQ11; Registration
Imam Khomeini Square - PO Box 11364,
risk: North Korea Sanctions Regulations,
Number 1027800000140 (Russia) [RUSSIA-
Tehran, Iran; Hafenstrasse 54, D-60327,
sections 510.201 and 510.210; Transactions
EO14024].
Frankfurt am Main, Germany; PO Box 110261,
Prohibited For Persons Owned or Controlled By
BANK SAINT-PETERSBURG PJSC (a.k.a.
Franfurt am Main, Hessen 60037, Germany; 20
U.S. Financial Institutions: North Korea
BANK SAINT PETERSBURG; a.k.a. BANK
Rue Auguste Vacquerie, Paris 75016, France;
Sanctions Regulations section 510.214;
SAINT-PETERSBURG PUBLIC JOINT STOCK
Via Barberini 50, Rome 00187, Italy;
Registration Number 1071 (Russia) [NPWMD].
COMPANY; f.k.a. OJSC BANK SAINT
SWIFT/BIC SEPBIRTH; Website
BANK SPUTNIK CJSC (a.k.a. BANK SPUTNIK;
PETERSBURG), 64A, Malookhtinsky PR, Saint
www.banksepah.ir; alt. Website
a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;
Petersburg 195112, Russia; SWIFT/BIC
www.banksepah.de; Additional Sanctions
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC
JSBSRU2P; Website www.bspb.ru;
Information - Subject to Secondary Sanctions;
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
Organization Established Date 01 Jan 1990;
Registration Number 4293; All Offices
STOCK COMPANY COMMERCIAL BANK
Target Type Financial Institution; Tax ID No.
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK
7831000027 (Russia); Legal Entity Number
MINISTRY OF DEFENSE AND ARMED
COMPANY COMMERCIAL BANK 'SPUTNIK'),
253400BEVESMWQRXBQ11; Registration
FORCES LOGISTICS).
Agibalov St. 48, Office 70, Samara,
Number 1027800000140 (Russia) [RUSSIA-
BANK SEPAH INTERNATIONAL PLC, 5/7
Samarskaya, Oblast 443041, Russia;
EO14024].
Eastcheap, EC3M 1JT, London, United
SWIFT/BIC CSPJRU33; Secondary sanctions
BANK SAINT-PETERSBURG PUBLIC JOINT
Kingdom; SWIFT/BIC SEPBGB2L; Website
risk: North Korea Sanctions Regulations,
STOCK COMPANY (a.k.a. BANK SAINT
www.banksepah.co.uk; alt. Website
sections 510.201 and 510.210; Transactions
PETERSBURG; a.k.a. BANK SAINT-
www.banksepah.com; Additional Sanctions
Prohibited For Persons Owned or Controlled By
PETERSBURG PJSC; f.k.a. OJSC BANK
Information - Subject to Secondary Sanctions
U.S. Financial Institutions: North Korea
SAINT PETERSBURG), 64A, Malookhtinsky
[NPWMD] [IFSR] (Linked To: BANK SEPAH).
Sanctions Regulations section 510.214;
PR, Saint Petersburg 195112, Russia;
BANK SINA (a.k.a. BANQUE SINA BONYAD
Registration Number 1071 (Russia) [NPWMD].
SWIFT/BIC JSBSRU2P; Website www.bspb.ru;
FINANCE AND CREDIT COMPANY; a.k.a.
BANK TAATTA (a.k.a. BANK TAATTA
Organization Established Date 01 Jan 1990;
SINA BANK; a.k.a. SINA BANK COMPANY;
AKTSIONERNOE OBSHCHESTVO; a.k.a.
Target Type Financial Institution; Tax ID No.
a.k.a. SINA FINANCE AND CREDIT
JOINT STOCK COMPANY TAATTA BANK;
7831000027 (Russia); Legal Entity Number
COMPANY; a.k.a. SINA FINANCE AND
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
253400BEVESMWQRXBQ11; Registration
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
AO), 36 ul. Chepalova, Yakutsk, Sakha
Number 1027800000140 (Russia) [RUSSIA-
"SFCC"), Between Miremad Street and Mofateh
(Yakutiya) Resp. 677018, Russia; Bld. 41,
EO14024].
Street, Motahari Avenue, Tehran 15888-6457,
Bolshaya Morskaya Street, Sevastopol, Crimea
- 356 -
299011, Ukraine; Bld. 66, Kirova Avenue,
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
Additional Sanctions Information - Subject to
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
Secondary Sanctions; Registration Number
Street, Sevastopol, Crimea, Ukraine;
65A Timiriazeva, Minsk 220035, Belarus;
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
SWIFT/BIC BBTKBY2X; Website
MB BANK).
Secondary sanctions risk: Ukraine-/Russia-
www.tcbank.by; Additional Sanctions
BANK TOSEYEH SADERAT IRAN (a.k.a. BANK
Related Sanctions Regulations, 31 CFR
Information - Subject to Secondary Sanctions;
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
589.201 and/or 589.209; Registration ID
Registration Number 807000163 (Belarus)
SADERAT IRAN; a.k.a. BANK TOWSEEH
1021400000380 (Russia); Tax ID No.
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
SADERAT IRAN; a.k.a. EXPORT
1435126628 (Russia); Government Gazette
BANK TEJARAT).
DEVELOPMENT BANK OF IRAN; a.k.a.
Number 09287233 (Russia); License 1249
BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK
IRANIAN EXPORT DEVELOPMENT BANK;
(Russia) [UKRAINE-EO13685].
TORGOVOY KAPITAL; a.k.a. BANK
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
BANK TAATTA AKTSIONERNOE
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
Development Building), Corner of 15th Street,
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
Ahmad Qasir Avenue, Argentina Square,
JOINT STOCK COMPANY TAATTA BANK;
65A Timiriazeva, Minsk 220035, Belarus;
Tehran 1513815111, Iran; Website www.edbi.ir;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
SWIFT/BIC BBTKBY2X; Website
Additional Sanctions Information - Subject to
AO), 36 ul. Chepalova, Yakutsk, Sakha
www.tcbank.by; Additional Sanctions
Secondary Sanctions; Registration Number
(Yakutiya) Resp. 677018, Russia; Bld. 41,
Information - Subject to Secondary Sanctions;
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
Bolshaya Morskaya Street, Sevastopol, Crimea
Registration Number 807000163 (Belarus)
MB BANK).
299011, Ukraine; Bld. 66, Kirova Avenue,
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TOWSEEH SADERAT IRAN (a.k.a. BANK
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
BANK TEJARAT).
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
Street, Sevastopol, Crimea, Ukraine;
BANK TORGOVY KAPITAL (a.k.a. BANK
SADERAT IRAN; a.k.a. BANK TOSEYEH
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
TORGOVOY KAPITAL; a.k.a. BANK
SADERAT IRAN; a.k.a. EXPORT
Secondary sanctions risk: Ukraine-/Russia-
TORGOVOY KAPITAL ZAO; a.k.a. TRADE
DEVELOPMENT BANK OF IRAN; a.k.a.
Related Sanctions Regulations, 31 CFR
CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
IRANIAN EXPORT DEVELOPMENT BANK;
589.201 and/or 589.209; Registration ID
BANK"), 65A Timiriazeva, Minsk 220035,
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
1021400000380 (Russia); Tax ID No.
Belarus; SWIFT/BIC BBTKBY2X; Website
Development Building), Corner of 15th Street,
1435126628 (Russia); Government Gazette
www.tcbank.by; Additional Sanctions
Ahmad Qasir Avenue, Argentina Square,
Number 09287233 (Russia); License 1249
Information - Subject to Secondary Sanctions;
Tehran 1513815111, Iran; Website www.edbi.ir;
(Russia) [UKRAINE-EO13685].
Registration Number 807000163 (Belarus)
Additional Sanctions Information - Subject to
BANK TEJARAT (a.k.a. TEJARAT BANK), 152
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
Secondary Sanctions; Registration Number
Taleghani Avenue, Tehran, Iran; No. 247,
BANK TEJARAT).
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
Taleghani Avenue, Tehran, Iran; PO Box
BANK TOSEE SADERAT IRAN (a.k.a. BANK
MB BANK).
11365-3139, 130 Taleghani Avenue, Tehran,
TOSEH SADERAT IRAN; a.k.a. BANK
BANK 'TSENTR MEZHDUNARODNYKH
Iran; PO Box 1598617818, Tehran, Iran; PO
TOSEYEH SADERAT IRAN; a.k.a. BANK
RASCHETOV' OBSHCHESTVO S
Box 71345, Karim Khan Zand Blv, Nouri Ave,
TOWSEEH SADERAT IRAN; a.k.a. EXPORT
OGRANICHENNOI OTVETSTVENNOSTYU
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue
DEVELOPMENT BANK OF IRAN; a.k.a.
(a.k.a. BANK 'CENTER FOR INTERNATIONAL
de Provence, (Angle 76 bd Haussmann), Paris
IRANIAN EXPORT DEVELOPMENT BANK;
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
75008, France; PO Box 734001, Rudaki Ave
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
88, Dushanbe 734001, Tajikistan; Office C208,
Development Building), Corner of 15th Street,
Str. 7, Moscow 127055, Russia; Website
Beijing Lufthansa Center No 50, Liangmaqiao
Ahmad Qasir Avenue, Argentina Square,
www.nko-cmr.ru; Email Address
Rd, Chaoyang District, Beijing 100016, China;
Tehran 1513815111, Iran; Website www.edbi.ir;
cmr@cmrbank.ru; BIK (RU) 044525059;
PO Box 119871, 4th Floor, c/o Persia
Additional Sanctions Information - Subject to
Secondary sanctions risk: Ukraine-/Russia-
International Bank PLC, The Gate Bldg, Dubai,
Secondary Sanctions; Registration Number
Related Sanctions Regulations, 31 CFR
United Arab Emirates; Esfahan Region
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
589.201 and/or 589.209; Registration ID
Management Bldg, Sheikh Bahayee Ave &
MB BANK).
1157700005759 (Russia); Tax ID No.
Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BANK TOSEH SADERAT IRAN (a.k.a. BANK
7750056670 (Russia); Government Gazette
BTEJIRTH; Website www.tejaratbank.ir;
TOSEE SADERAT IRAN; a.k.a. BANK
Number 45000256 (Russia) [UKRAINE-
Additional Sanctions Information - Subject to
TOSEYEH SADERAT IRAN; a.k.a. BANK
EO13660].
Secondary Sanctions; Registration Number
TOWSEEH SADERAT IRAN; a.k.a. EXPORT
BANK URALSIB OAO (f.k.a. BANK URALSIB
38027; alt. Registration Number 8828215; All
DEVELOPMENT BANK OF IRAN; a.k.a.
OJSC; a.k.a. BANK URALSIB PAO; f.k.a.
Offices Worldwide [IRAN] [SDGT] [NPWMD]
IRANIAN EXPORT DEVELOPMENT BANK;
BASHCREDITBANK; a.k.a. PUBLIC JOINT
[IFSR] (Linked To: MAHAN AIR; Linked To:
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
STOCK COMPANY BANK URALSIB; f.k.a.
BANK SEPAH).
Development Building), Corner of 15th Street,
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
BANK TORGOVOY KAPITAL (a.k.a. BANK
Ahmad Qasir Avenue, Argentina Square,
SIBERIAN BANK), 8 Efremova Street, Moscow
TORGOVOY KAPITAL ZAO; a.k.a. BANK
Tehran 1513815111, Iran; Website www.edbi.ir;
119048, Russia; SWIFT/BIC AVTBRUMM;
- 357 -
Website https://www.uralsib.ru; Organization
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
STOCK COMPANY; f.k.a. BANK VTB OAO;
Established Date 27 Jan 1993; Target Type
FOR FOREIGN TRADE; f.k.a. RUSSIAN
f.k.a. BANK VTB OPEN JOINT STOCK
Financial Institution; Tax ID No. 0274062111
VNESHTORGBANK; f.k.a.
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
(Russia); Legal Entity Number
VNESHTORGBANK; f.k.a. VNESHTORGBANK
BANK VTB PUBLICHNOE AKTSIONERNOE
253400HYBTF10T9XBR98; Registration
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
OBSHCHESTVO; f.k.a. CJSC BANK FOR
Number 1020280000190 (Russia) [RUSSIA-
CLOSED JOINT STOCK COMPANY; a.k.a.
FOREIGN TRADE OF THE RUSSIAN
EO14024].
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
BANK URALSIB OJSC (f.k.a. BANK URALSIB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
OAO BANK VTB; f.k.a. OAO
OAO; a.k.a. BANK URALSIB PAO; f.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
BASHCREDITBANK; a.k.a. PUBLIC JOINT
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
STOCK COMPANY BANK URALSIB; f.k.a.
PUBLIC JOINT STOCK COMPANY (Cyrillic:
VNESHTORGBANK; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
VNESHTORGBANK; f.k.a. VNESHTORGBANK
SIBERIAN BANK), 8 Efremova Street, Moscow
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
119048, Russia; SWIFT/BIC AVTBRUMM;
Petersburg 190000, Russia; 37 Plyushchikha
CLOSED JOINT STOCK COMPANY; a.k.a.
Website https://www.uralsib.ru; Organization
ul., Moscow 119121, Russia; 43,
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Established Date 27 Jan 1993; Target Type
Vorontsovskaya str., Moscow 109044, Russia;
BANK OPEN JOINT STOCK COMPANY; a.k.a.
Financial Institution; Tax ID No. 0274062111
11 litera, per. Degtyarny, St. Petersburg
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Russia); Legal Entity Number
191144, Russia; 11, lit A, Degtyarnyy pereulok,
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
253400HYBTF10T9XBR98; Registration
St. Petersburg 191144, Russia; 43, bld.1,
PUBLIC JOINT STOCK COMPANY (Cyrillic:
Number 1020280000190 (Russia) [RUSSIA-
Vorontsovskaya str., Moscow 109147, Russia;
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
EO14024].
Bashnya Zapad, Kompleks Federatsiya, 12,
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
BANK URALSIB PAO (f.k.a. BANK URALSIB
nab. Presnenskaya, Moscow 123317, Russia;
Petersburg 190000, Russia; 37 Plyushchikha
OAO; f.k.a. BANK URALSIB OJSC; f.k.a.
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
ul., Moscow 119121, Russia; 43,
BASHCREDITBANK; a.k.a. PUBLIC JOINT
Russia; Vorontsovskaya Str 43, Moscow
Vorontsovskaya str., Moscow 109044, Russia;
STOCK COMPANY BANK URALSIB; f.k.a.
109147, Russia; SWIFT/BIC VTBRRUMM;
11 litera, per. Degtyarny, St. Petersburg
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
191144, Russia; 11, lit A, Degtyarnyy pereulok,
SIBERIAN BANK), 8 Efremova Street, Moscow
BIK (RU) 044030707; alt. BIK (RU) 044525187;
St. Petersburg 191144, Russia; 43, bld.1,
119048, Russia; SWIFT/BIC AVTBRUMM;
Executive Order 13662 Directive Determination
Vorontsovskaya str., Moscow 109147, Russia;
Website https://www.uralsib.ru; Organization
- Subject to Directive 1; Secondary sanctions
Bashnya Zapad, Kompleks Federatsiya, 12,
Established Date 27 Jan 1993; Target Type
risk: Ukraine-/Russia-Related Sanctions
nab. Presnenskaya, Moscow 123317, Russia;
Financial Institution; Tax ID No. 0274062111
Regulations, 31 CFR 589.201 and/or 589.209;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
(Russia); Legal Entity Number
Organization Established Date 17 Oct 1990;
Russia; Vorontsovskaya Str 43, Moscow
253400HYBTF10T9XBR98; Registration
Target Type Financial Institution; Registration
109147, Russia; SWIFT/BIC VTBRRUMM;
Number 1020280000190 (Russia) [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
EO14024].
7702070139 (Russia); Government Gazette
BIK (RU) 044030707; alt. BIK (RU) 044525187;
BANK VNESHEI TORGOVLI OAO (f.k.a. BANK
Number 00032520 (Russia); License 1000
Executive Order 13662 Directive Determination
FOR FOREIGN TRADE OF RSFSR; f.k.a.
(Russia); Legal Entity Number
- Subject to Directive 1; Secondary sanctions
BANK OF FOREIGN TRADE OF THE
253400V1H6ART1UQ0N98 (Russia); For more
risk: Ukraine-/Russia-Related Sanctions
RUSSIAN FEDERATION; f.k.a. BANK
information on directives, please visit the
Regulations, 31 CFR 589.201 and/or 589.209;
VNESHNEI TORGOVLI ROSSISKOI
following link: http://www.treasury.gov/resource-
Organization Established Date 17 Oct 1990;
FEDERATSII AS A PRIVATE JOINT STOCK
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
COMPANY; f.k.a. BANK VNESHNEI
#directives. [UKRAINE-EO13662] [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
EO14024].
7702070139 (Russia); Government Gazette
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
Number 00032520 (Russia); License 1000
BANK VNESHNEY TORGOVLI OPEN JOINT
FEDERATSII AS A PRIVATE JOINT STOCK
(Russia); Legal Entity Number
STOCK COMPANY; f.k.a. BANK VNESHNEY
COMPANY (f.k.a. BANK FOR FOREIGN
253400V1H6ART1UQ0N98 (Russia); For more
TORGOVLI ROSSIYSKOY FEDERATSII
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
information on directives, please visit the
CLOSED JOINT STOCK COMPANY; f.k.a.
TRADE OF THE RUSSIAN FEDERATION;
following link: http://www.treasury.gov/resource-
BANK VTB OAO; f.k.a. BANK VTB OPEN
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
JOINT STOCK COMPANY; a.k.a. BANK VTB
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
PAO; a.k.a. BANK VTB PUBLICHNOE
BANK VNESHNEY TORGOVLI JOINT STOCK
EO14024].
AKTSIONERNOE OBSHCHESTVO; f.k.a.
COMPANY; f.k.a. BANK VNESHNEY
BANK VNESHNEI TORGOVLI RSFSR (f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
TORGOVLI OPEN JOINT STOCK COMPANY;
BANK FOR FOREIGN TRADE OF RSFSR;
RUSSIAN FEDERATION; f.k.a. JSC VTB
f.k.a. BANK VNESHNEY TORGOVLI
f.k.a. BANK OF FOREIGN TRADE OF THE
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
ROSSIYSKOY FEDERATSII CLOSED JOINT
RUSSIAN FEDERATION; f.k.a. BANK
- 358 -
VNESHEI TORGOVLI OAO; f.k.a. BANK
following link: http://www.treasury.gov/resource-
Organization Established Date 17 Oct 1990;
VNESHNEI TORGOVLI ROSSISKOI
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
FEDERATSII AS A PRIVATE JOINT STOCK
#directives. [UKRAINE-EO13662] [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
COMPANY; f.k.a. BANK VNESHNEY
EO14024].
7702070139 (Russia); Government Gazette
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
Number 00032520 (Russia); License 1000
BANK VNESHNEY TORGOVLI OPEN JOINT
COMPANY (f.k.a. BANK FOR FOREIGN
(Russia); Legal Entity Number
STOCK COMPANY; f.k.a. BANK VNESHNEY
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
253400V1H6ART1UQ0N98 (Russia); For more
TORGOVLI ROSSIYSKOY FEDERATSII
TRADE OF THE RUSSIAN FEDERATION;
information on directives, please visit the
CLOSED JOINT STOCK COMPANY; f.k.a.
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
following link: http://www.treasury.gov/resource-
BANK VTB OAO; f.k.a. BANK VTB OPEN
BANK VNESHNEI TORGOVLI ROSSISKOI
center/sanctions/Programs/Pages/ukraine.aspx
JOINT STOCK COMPANY; a.k.a. BANK VTB
FEDERATSII AS A PRIVATE JOINT STOCK
#directives. [UKRAINE-EO13662] [RUSSIA-
PAO; a.k.a. BANK VTB PUBLICHNOE
COMPANY; f.k.a. BANK VNESHNEI
EO14024].
AKTSIONERNOE OBSHCHESTVO; f.k.a.
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
BANK VNESHNEY TORGOVLI OPEN JOINT
CJSC BANK FOR FOREIGN TRADE OF THE
TORGOVLI OPEN JOINT STOCK COMPANY;
STOCK COMPANY (f.k.a. BANK FOR
RUSSIAN FEDERATION; f.k.a. JSC VTB
f.k.a. BANK VNESHNEY TORGOVLI
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
ROSSIYSKOY FEDERATSII CLOSED JOINT
FOREIGN TRADE OF THE RUSSIAN
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
STOCK COMPANY; f.k.a. BANK VTB OAO;
FEDERATION; f.k.a. BANK VNESHEI
FOR FOREIGN TRADE; f.k.a. RUSSIAN
f.k.a. BANK VTB OPEN JOINT STOCK
TORGOVLI OAO; f.k.a. BANK VNESHNEI
VNESHTORGBANK; f.k.a.
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
TORGOVLI ROSSISKOI FEDERATSII AS A
VNESHTORGBANK; f.k.a. VNESHTORGBANK
BANK VTB PUBLICHNOE AKTSIONERNOE
PRIVATE JOINT STOCK COMPANY; f.k.a.
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
OBSHCHESTVO; f.k.a. CJSC BANK FOR
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
CLOSED JOINT STOCK COMPANY; a.k.a.
FOREIGN TRADE OF THE RUSSIAN
BANK VNESHNEY TORGOVLI JOINT STOCK
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
COMPANY; f.k.a. BANK VNESHNEY
BANK OPEN JOINT STOCK COMPANY; a.k.a.
OAO BANK VTB; f.k.a. OAO
TORGOVLI ROSSIYSKOY FEDERATSII
VTB BANK PAO; a.k.a. VTB BANK PJSC
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
CLOSED JOINT STOCK COMPANY; f.k.a.
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
BANK VTB OAO; f.k.a. BANK VTB OPEN
PUBLIC JOINT STOCK COMPANY (Cyrillic:
VNESHTORGBANK; f.k.a.
JOINT STOCK COMPANY; a.k.a. BANK VTB
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
VNESHTORGBANK; f.k.a. VNESHTORGBANK
PAO; a.k.a. BANK VTB PUBLICHNOE
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
AKTSIONERNOE OBSHCHESTVO; f.k.a.
Petersburg 190000, Russia; 37 Plyushchikha
CLOSED JOINT STOCK COMPANY; a.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
ul., Moscow 119121, Russia; 43,
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
RUSSIAN FEDERATION; f.k.a. JSC VTB
Vorontsovskaya str., Moscow 109044, Russia;
BANK OPEN JOINT STOCK COMPANY; a.k.a.
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
11 litera, per. Degtyarny, St. Petersburg
VTB BANK PAO; a.k.a. VTB BANK PJSC
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
191144, Russia; 11, lit A, Degtyarnyy pereulok,
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
St. Petersburg 191144, Russia; 43, bld.1,
PUBLIC JOINT STOCK COMPANY (Cyrillic:
VNESHTORGBANK; f.k.a.
Vorontsovskaya str., Moscow 109147, Russia;
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
VNESHTORGBANK; f.k.a. VNESHTORGBANK
Bashnya Zapad, Kompleks Federatsiya, 12,
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
nab. Presnenskaya, Moscow 123317, Russia;
Petersburg 190000, Russia; 37 Plyushchikha
CLOSED JOINT STOCK COMPANY; a.k.a.
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
ul., Moscow 119121, Russia; 43,
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Russia; Vorontsovskaya Str 43, Moscow
Vorontsovskaya str., Moscow 109044, Russia;
BANK OPEN JOINT STOCK COMPANY; a.k.a.
109147, Russia; SWIFT/BIC VTBRRUMM;
11 litera, per. Degtyarny, St. Petersburg
VTB BANK PAO; a.k.a. VTB BANK PJSC
191144, Russia; 11, lit A, Degtyarnyy pereulok,
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
BIK (RU) 044030707; alt. BIK (RU) 044525187;
St. Petersburg 191144, Russia; 43, bld.1,
PUBLIC JOINT STOCK COMPANY (Cyrillic:
Executive Order 13662 Directive Determination
Vorontsovskaya str., Moscow 109147, Russia;
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
- Subject to Directive 1; Secondary sanctions
Bashnya Zapad, Kompleks Federatsiya, 12,
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
risk: Ukraine-/Russia-Related Sanctions
nab. Presnenskaya, Moscow 123317, Russia;
Petersburg 190000, Russia; 37 Plyushchikha
Regulations, 31 CFR 589.201 and/or 589.209;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
ul., Moscow 119121, Russia; 43,
Organization Established Date 17 Oct 1990;
Russia; Vorontsovskaya Str 43, Moscow
Vorontsovskaya str., Moscow 109044, Russia;
Target Type Financial Institution; Registration
109147, Russia; SWIFT/BIC VTBRRUMM;
11 litera, per. Degtyarny, St. Petersburg
ID 1027739609391 (Russia); Tax ID No.
191144, Russia; 11, lit A, Degtyarnyy pereulok,
7702070139 (Russia); Government Gazette
BIK (RU) 044030707; alt. BIK (RU) 044525187;
St. Petersburg 191144, Russia; 43, bld.1,
Number 00032520 (Russia); License 1000
Executive Order 13662 Directive Determination
Vorontsovskaya str., Moscow 109147, Russia;
(Russia); Legal Entity Number
- Subject to Directive 1; Secondary sanctions
Bashnya Zapad, Kompleks Federatsiya, 12,
253400V1H6ART1UQ0N98 (Russia); For more
risk: Ukraine-/Russia-Related Sanctions
nab. Presnenskaya, Moscow 123317, Russia;
information on directives, please visit the
Regulations, 31 CFR 589.201 and/or 589.209;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
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