Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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PB-24, Proyecto Urbano Tres Rios, Culiacan
(individual) [UKRAINE-EO13661] [UKRAINE-
БОЯРКИН, Виктор Алексеевич)), #189, 20,
Rosales, Culiacan 80000, Mexico; Cll Jose
EO13662] (Linked To: DERIPASKA, Oleg
BLD1, Generala Beloborodova, Moscow,
Diego Valadez Rios 16, Plaza Patraca PB-16,
Vladimirovich).
Federal District 125222, Russia; DOB 12 Oct
Proyecto Urbano Tres Rios, Culiacan Rosales,
BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.
1958; POB Meschovsk, Russia; nationality
Culiacan 80000, Mexico; Cll Jose Diego
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,
Russia; citizen Russia; Gender Male;
Valadez Rios 16, Plaza Patraca PB-39,
Victor Alekseevich; a.k.a. BOYARKIN, Victor
Secondary sanctions risk: Ukraine-/Russia-
Proyecto Urbano Tres Rios, Culiacan Rosales,
Alekseyevich (Cyrillic: БОЯРКИН, Виктор
Related Sanctions Regulations, 31 CFR
Culiacan 80000, Mexico; Cll Jose Diego
Алексеевич); a.k.a. BOYARKIN, Viktor), #189,
589.201 and/or 589.209; Passport 200042334
Valadez Rios No. 1676, Col. Proyecto Urbano
20, BLD1, Generala Beloborodova, Moscow,
(Russia); alt. Passport 642348547 (Russia)
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Federal District 125222, Russia; DOB 12 Oct
(individual) [UKRAINE-EO13661] [UKRAINE-
Jose Diego Valadez Rios No. 1676, 16, Col.
1958; POB Meschovsk, Russia; nationality
EO13662] (Linked To: DERIPASKA, Oleg
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
Russia; citizen Russia; Gender Male;
Vladimirovich).
80000, Mexico; Avenida Jose Maria Morelos
Secondary sanctions risk: Ukraine-/Russia-
BOYARSKIY, Sergey Mikhaylovich (Cyrillic:
302 Pte, Local 3, Col. Sector Culiacan Centro,
Related Sanctions Regulations, 31 CFR
БОЯРСКИЙ, Сергей Михайлович), Russia;
Culiacan, Sinaloa 80000, Mexico; R.F.C.
589.201 and/or 589.209; Passport 200042334
DOB 24 Jan 1980; nationality Russia; Gender
PAT040318GF7 (Mexico) [SDNTK].
(Russia); alt. Passport 642348547 (Russia)
Male; Member of the State Duma of the Federal
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
(individual) [UKRAINE-EO13661] [UKRAINE-
Assembly of the Russian Federation (individual)
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo
EO13662] (Linked To: DERIPASKA, Oleg
[RUSSIA-EO14024].
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
Vladimirovich).
BOYLE CHEMICAL CO., LTD. (a.k.a.
May 1966; POB Tunisia; nationality Tunisia;
BOYARKIN, Victor Alekseevich (a.k.a.
SHANGHAI BOYLE CHEMICAL CO., LTD.),
Passport L723315 issued 05 May 1998 expires
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.);
Rm. 402, No.12, Lane 429, Pudong New Area,
04 May 2003; arrested 30 Sep 2002 (individual)
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Shanghai, China; Building 12, No. 3802
[SDGT].
Victor Alekseyevich (Cyrillic: БОЯРКИН,
ShenGang Road, Xinfei Corporation Home,
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,
Виктор Алексеевич); a.k.a. BOYARKIN,
SongJiang District, Shanghai 201611, China;
Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Viktor), #189, 20, BLD1, Generala
Block C11, Xinfei Enterprises Home, No. 3,
Gender Female; Secondary sanctions risk:
Beloborodova, Moscow, Federal District
Shanghai 201611, China; Room 520-522, No.
Ukraine-/Russia-Related Sanctions
125222, Russia; DOB 12 Oct 1958; POB
135, Dongfang Road, Pudong New District,
Regulations, 31 CFR 589.201 (individual)
Meschovsk, Russia; nationality Russia; citizen
Shanghai 200120, China; Website
[CYBER2] (Linked To: INTERNET RESEARCH
Russia; Gender Male; Secondary sanctions risk:
http://www.boylechem.com; alt. Website
AGENCY LLC).
Ukraine-/Russia-Related Sanctions
BOVDA, Robert Sergeyevich, Russia; DOB 27
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 310106000205236 (China)
Aug 1989; Gender Male; Secondary sanctions
Passport 200042334 (Russia); alt. Passport
[SDNTK].
risk: Ukraine-/Russia-Related Sanctions
642348547 (Russia) (individual) [UKRAINE-
BOZHKOV, Vasil (Cyrillic: БОЖКОВ, ВАСИЛ)
Regulations, 31 CFR 589.201 (individual)
EO13661] [UKRAINE-EO13662] (Linked To:
(a.k.a. BOJKOV, Vassil Kroumov; a.k.a.
[CYBER2] (Linked To: INTERNET RESEARCH
DERIPASKA, Oleg Vladimirovich).
"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
AGENCY LLC).
BOYARKIN, Victor Alekseyevich (Cyrillic:
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
БОЯРКИН, Виктор Алексеевич) (a.k.a.
Emirates; DOB 29 Jul 1956; POB Velingrad,
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.);
Bulgaria; nationality Bulgaria; Gender Male;
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Passport 440210366 (Bulgaria) expires 23 Aug
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
Victor Alekseevich; a.k.a. BOYARKIN, Viktor),
2023; alt. Passport 385950465 (Bulgaria)
Garowe, Somalia; DOB circa 1966; POB Eyl,
#189, 20, BLD1, Generala Beloborodova,
expires 11 Apr 2024; National ID No.
Somalia (individual) [SOMALIA].
Moscow, Federal District 125222, Russia; DOB
647475973 (Bulgaria) (individual) [GLOMAG].
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.)
12 Oct 1958; POB Meschovsk, Russia;
BOZIZE, Francois (a.k.a. BOZIZE, Francois
(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
nationality Russia; citizen Russia; Gender Male;
Yangouvonda; a.k.a. YANGOUVONDA,
Victor Alekseevich; a.k.a. BOYARKIN, Victor
Secondary sanctions risk: Ukraine-/Russia-
Bozize); DOB 14 Oct 1946; POB Gabon;
Alekseyevich (Cyrillic: БОЯРКИН, Виктор
Related Sanctions Regulations, 31 CFR
Former President of the Central African
Алексеевич); a.k.a. BOYARKIN, Viktor), #189,
589.201 and/or 589.209; Passport 200042334
Republic (individual) [CAR].
20, BLD1, Generala Beloborodova, Moscow,
(Russia); alt. Passport 642348547 (Russia)
BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
Federal District 125222, Russia; DOB 12 Oct
(individual) [UKRAINE-EO13661] [UKRAINE-
Francois; a.k.a. YANGOUVONDA, Bozize);
1958; POB Meschovsk, Russia; nationality
EO13662] (Linked To: DERIPASKA, Oleg
DOB 14 Oct 1946; POB Gabon; Former
Russia; citizen Russia; Gender Male;
Vladimirovich).
President of the Central African Republic
Secondary sanctions risk: Ukraine-/Russia-
BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.
(individual) [CAR].
Related Sanctions Regulations, 31 CFR
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,
BOZORG, Marzieh; Additional Sanctions
589.201 and/or 589.209; Passport 200042334
Victor; a.k.a. BOYARKIN, Victor Alekseevich;
Information - Subject to Secondary Sanctions;
(Russia); alt. Passport 642348547 (Russia)
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:
Passport 16650550 (Iran); Commercial Director
- 414 -
(individual) [NPWMD] [IFSR] (Linked To:
2022; Tax ID No. 100219673 (Belarus); For
(a.k.a. BRAVERMAN, Anatoli Aleksandrovich),
SAZEH MORAKAB CO. LTD).
more information on directives, please visit the
Russia; DOB 05 Aug 1985; POB Moscow,
BOZTEPE, Omer; DOB 01 Jan 1966; POB
following link: http://www.treasury.gov/resource-
Russia; nationality Russia; Gender Male;
Bozova, Sanliurfa, Turkey; nationality Turkey
center/sanctions/Programs/Pages/ukraine.aspx
Passport 530152537 (Russia) (individual)
(individual) [SDNTK].
#directives [UKRAINE-EO13662] [RUSSIA-
[RUSSIA-EO14024] (Linked To:
BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK
EO14024] (Linked To: PUBLIC JOINT STOCK
SOVCOMBANK OPEN JOINT STOCK
OAO (Cyrillic: ОАО СБЕР БАНК); a.k.a. OPEN
COMPANY SBERBANK OF RUSSIA).
COMPANY).
JOINT STOCK COMPANY BPS-SBERBANK
BRACRO S.A., Panama City, Panama; RUC #
BRAVERY MARITIME CORP (a.k.a. BRAVERY
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
990805-1-534158 (Panama) [SDNTK].
MARITIME CORPORATION), Dubai, United
ОБЩЕСТВО СБЕР БАНК); a.k.a. SBER
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
Arab Emirates; Additional Sanctions Information
BANK), 6 Mulyavina Boulevard, Minsk 220005,
1967; POB Kratine, Vitez (individual)
- Subject to Secondary Sanctions; Identification
Belarus; SWIFT/BIC BPSBBY2X; Website
[BALKANS].
Number IMO 6161246 [SDGT] (Linked To: AL
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY
HABSI, Mahmood Rashid Amur).
sberbank.by; Executive Order 13662 Directive
COURT (a.k.a. FIRST BRANCH OF THE
BRAVERY MARITIME CORPORATION (a.k.a.
Determination - Subject to Directive 1;
REVOLUTIONARY COURT OF SHIRAZ; a.k.a.
BRAVERY MARITIME CORP), Dubai, United
Secondary sanctions risk: Ukraine-/Russia-
FIRST BRANCH OF THE SHIRAZ
Arab Emirates; Additional Sanctions Information
Related Sanctions Regulations, 31 CFR
REVOLUTIONARY COURT), New Quran
- Subject to Secondary Sanctions; Identification
589.201 and/or 589.209; Executive Order
Boulevard, District 3, Shiraz City, Fars Province,
Number IMO 6161246 [SDGT] (Linked To: AL
14024 Directive Information - For more
Iran; Additional Sanctions Information - Subject
HABSI, Mahmood Rashid Amur).
information on directives, please visit the
to Secondary Sanctions [CAATSA - IRAN].
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB
following link: https://home.treasury.gov/policy-
BRANCH 248 MILITARY INTELLIGENCE
Popovac, Bosnia-Herzegovina; ICTY indictee
issues/financial-sanctions/sanctions-programs-
(Arabic: ﻱﺮﻜﺴﻌﻟﺍ ﻖﻴﻘﺤﺘﻟﺍ ﻉﺮﻓ) (a.k.a. SYRIAN
(individual) [BALKANS].
and-country-information/russian-harmful-
MILITARY INTELLIGENCE BRANCH 248 -
BRECHALOV, Aleksandr Vladimirovich (Cyrillic:
foreign-activities-sanctions#directives; Listing
INVESTIGATION (Arabic: ﻖﻴﻘﺤﺘﻟﺍ ﻉﺮﻓ; Arabic:
БРЕЧАЛОВ, Александр Владимирович)
Date (EO 14024 Directive 2): 24 Feb 2022;
248 ﻉﺮﻓ)), Al Tawajoh Street, Alsyasi Street, 6th
(a.k.a. BRECHALOV, Alexander Vladimirovich),
Effective Date (EO 14024 Directive 2): 26 Mar
of May Street, Damascus, Syria [SYRIA]
Udmurtia Republic, Russia; DOB 18 Nov 1973;
2022; Tax ID No. 100219673 (Belarus); For
(Linked To: SYRIAN MILITARY
POB Tlyustenkhabl, Adygeya Republic, Russia;
more information on directives, please visit the
INTELLIGENCE DIRECTORATE).
nationality Russia; citizen Russia; Gender Male;
following link: http://www.treasury.gov/resource-
BRAND SERVER OPTIONS (a.k.a. "BSO"), ul.
Tax ID No. 231106982106 (Russia) (individual)
center/sanctions/Programs/Pages/ukraine.aspx
Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,
[RUSSIA-EO14024].
#directives [UKRAINE-EO13662] [RUSSIA-
Moscow 117342, Russia; Smirnovskaya ultisa,
BRECHALOV, Alexander Vladimirovich (a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
25s2, Moscow, Russia; Tax ID No. 7724317936
BRECHALOV, Aleksandr Vladimirovich (Cyrillic:
COMPANY SBERBANK OF RUSSIA).
(Russia); Registration Number 1157746419082
БРЕЧАЛОВ, Александр Владимирович)),
BPS-SBERBANK OAO (Cyrillic: ОАО СБЕР
(Russia) [RUSSIA-EO14024].
Udmurtia Republic, Russia; DOB 18 Nov 1973;
БАНК) (a.k.a. BPS SBERBANK OJSC; a.k.a.
BRAUN, Sergey Sergeevich (Cyrillic: БРАУН,
POB Tlyustenkhabl, Adygeya Republic, Russia;
OPEN JOINT STOCK COMPANY BPS-
Сергей Сергеевич) (a.k.a. KRAVTSOV, Sergei
nationality Russia; citizen Russia; Gender Male;
SBERBANK (Cyrillic: ОТКРЫТОЕ
Sergeevich; a.k.a. KRAVTSOV, Sergej
Tax ID No. 231106982106 (Russia) (individual)
АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕР БАНК);
Sergeevich; a.k.a. KRAVTSOV, Sergey
[RUSSIA-EO14024].
a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Sergeevich (Cyrillic: КРАВЦОВ, Сергей
BREIHMATT, Salem ould (a.k.a. OULD ABED,
Minsk 220005, Belarus; SWIFT/BIC
Сергеевич)), Karetny Ryad Street, House 2,
Cheikh ould Mohamed Saleck; a.k.a. "Abu
BPSBBY2X; Website www.sber-bank.by; alt.
Moscow, Russia; DOB 17 Mar 1974; POB
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Website www.bps-sberbank.by; Executive
Moscow, Russia; nationality Russia; Gender
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
Order 13662 Directive Determination - Subject
Male; Tax ID No. 772803716511 (Russia)
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
to Directive 1; Secondary sanctions risk:
(individual) [RUSSIA-EO14024].
1978; POB Mauritania; nationality Mauritania;
Ukraine-/Russia-Related Sanctions
BRAVERMAN, Anatoli Aleksandrovich (a.k.a.
Gender Male (individual) [SDGT] (Linked To:
Regulations, 31 CFR 589.201 and/or 589.209;
BRAVERMAN, Anatoly Alexandrovich (Cyrillic:
JAMA'AT NUSRAT AL-ISLAM WAL-
Executive Order 14024 Directive Information -
БРАВЕРМАН, Анатолий Александрович)),
MUSLIMIN).
For more information on directives, please visit
Russia; DOB 05 Aug 1985; POB Moscow,
BREMINO GROUP LLC (a.k.a. LIMITED
the following link:
Russia; nationality Russia; Gender Male;
LIABILITY COMPANY BREMINO GROUP;
Passport 530152537 (Russia) (individual)
a.k.a. OBSHCHESTVO S OGRANNICHENOY
issues/financial-sanctions/sanctions-programs-
[RUSSIA-EO14024] (Linked To:
OTVETSTVENNOSTYU BREMINO GRUPP
and-country-information/russian-harmful-
SOVCOMBANK OPEN JOINT STOCK
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
foreign-activities-sanctions#directives; Listing
COMPANY).
ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);
Date (EO 14024 Directive 2): 24 Feb 2022;
BRAVERMAN, Anatoly Alexandrovich (Cyrillic:
a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО
Effective Date (EO 14024 Directive 2): 26 Mar
БРАВЕРМАН, Анатолий Александрович)
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
- 415 -
GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.
BREYELLER STAHL TECHNOLOGY GMBH &
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
TAVARYSTVA Z ABMEZHAVANAY
CO. KG (a.k.a. BREYELLER STAHL
Syria [SDGT].
ADKAZNASTSYU BREMINA GRUP (Cyrillic:
TECHNOLOGY GMBH AND CO. KG; f.k.a.
BRILKA, Sergei (a.k.a. BRILKA, Sergey
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Fateevich (Cyrillic: БРИЛКА, Сергей
АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.
ROETZEL-STAHL GMBH AND CO. KG),
Фатеевич)), Russia; DOB 14 Mar 1954; POB
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Josefstrasse 82, Nettetal 41334, Germany;
Anga village, Irkutsk Oblast, Russia; nationality
Orsha district, Vitebsk oblast 211004, Belarus
Additional Sanctions Information - Subject to
Russia; Gender Male; Member of the
(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.
Secondary Sanctions; Registration ID HRA
Federation Council of the Federal Assembly of
Болбасово, Оршанский район, Витебская
4528 (Germany); all offices worldwide [IRAN].
the Russian Federation (individual) [RUSSIA-
область 211004, Belarus); Organization
BREYELLER STAHL TECHNOLOGY GMBH
EO14024].
Established Date 05 Nov 2013; Registration
AND CO. KG (a.k.a. BREYELLER STAHL
BRILKA, Sergey Fateevich (Cyrillic: БРИЛКА,
Number 691598938 (Belarus) [BELARUS-
TECHNOLOGY GMBH & CO. KG; f.k.a.
Сергей Фатеевич) (a.k.a. BRILKA, Sergei),
EO14038].
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Russia; DOB 14 Mar 1954; POB Anga village,
BRESTOBLISPOLKOM DEPARTMENT OF
ROETZEL-STAHL GMBH AND CO. KG),
Irkutsk Oblast, Russia; nationality Russia;
INTERNAL AFFAIRS (a.k.a.
Josefstrasse 82, Nettetal 41334, Germany;
Gender Male; Member of the Federation
BRESTOBLISPOLKOM UVD (Cyrillic: УВД
Additional Sanctions Information - Subject to
Council of the Federal Assembly of the Russian
БРЕСТОБЛИСПОЛКОМА); a.k.a.
Secondary Sanctions; Registration ID HRA
Federation (individual) [RUSSIA-EO14024].
DEPARTMENT OF INTERNAL AFFAIRS OF
4528 (Germany); all offices worldwide [IRAN].
BRILLIANCE BANKING CORPORATION, LTD.
BREST OBLAST EXECUTIVE COMMITTEE;
BRIC INMOBILIARIA, Naciones Unidas # 6875,
(a.k.a. GORGEOUS BANK OF NORTH
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
local 8a, Fracc. Vista del Tule, Zapopan,
KOREA; a.k.a. HANA BANKING
OF THE BREST OBLAST EXECUTIVE
Jalisco, Mexico; Website
CORPORATION LTD; a.k.a. HUALI BANK
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
www.bricinmobiliaria.com [SDNTK].
(Chinese Simplified: 朝鲜华丽银行); a.k.a.
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО
BRIGADA ESPECIAL NACIONAL DEL
HWARYO BANK (Korean: 화려은행)),
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
MINISTERIO DEL INTERIOR, Cuba; Target
Haebangsan Hotel, Jungsong-Dong, Sungri
BREST OBLAST EXECUTIVE COMMITTEE
Type Government Entity [GLOMAG].
Street, Central District, Pyongyang, Korea,
(Cyrillic: УВД БРЕСТСКОГО
BRIGADE OF THE EMIGRANTS AND HELPERS
North; Dandong, China; SWIFT/BIC
ОБЛИСПОЛКОМА)), 28, Communist str., Brest
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
BRBKKPP1; Secondary sanctions risk: North
224000, Belarus; Target Type Government
OF FOREIGN FIGHTERS AND
Korea Sanctions Regulations, sections 510.201
Entity; Registration Number 200127206
SUPPORTERS; a.k.a. ARMY OF THE
and 510.210; Transactions Prohibited For
(Belarus) [BELARUS].
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Persons Owned or Controlled By U.S. Financial
BRESTOBLISPOLKOM UVD (Cyrillic: УВД
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Institutions: North Korea Sanctions Regulations
БРЕСТОБЛИСПОЛКОМА) (a.k.a.
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
section 510.214 [DPRK3].
BRESTOBLISPOLKOM DEPARTMENT OF
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
BRIONES RUIZ, Abel, Calle Bustamante No.
INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
187, Matamoros, Tamaulipas, Mexico; DOB 31
INTERNAL AFFAIRS OF BREST OBLAST
KATEEB AL MUHAJIREEN WAL ANSAR;
Oct 1973; POB Matamoros, Tamaulipas,
EXECUTIVE COMMITTEE; a.k.a.
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Mexico; R.F.C. BIRA731031BU4 (Mexico);
DIRECTORATE OF INTERNAL AFFAIRS OF
MUHAJIRIN AND ANSAR ARMY), Syria
C.U.R.P. BIRA731031HTSRZB03 (Mexico);
THE BREST OBLAST EXECUTIVE
[SDGT].
I.F.E. 05116040222575 (Mexico) (individual)
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
BRIGADE OF THE YARMOUK MARTYRS (a.k.a.
[SDNTK].
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО
AL YARMUK BRIGADE; a.k.a. ARMY OF
BRIONES RUIZ, Claudia Aide, Calle Bustamante
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
KHALED BIN ALWALEED; a.k.a. JAISH
19 y 20, No. 187, Zona Centro, Matamoros,
BREST OBLAST EXECUTIVE COMMITTEE
KHALED BIN ALWALEED; a.k.a. JAYSH
Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
(Cyrillic: УВД БРЕСТСКОГО
KHALED BIN AL WALID; a.k.a. JAYSH KHALID
POB Matamoros, Tamaulipas, Mexico; R.F.C.
ОБЛИСПОЛКОМА)), 28, Communist str., Brest
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
BIRC811001A56 (Mexico); C.U.R.P.
224000, Belarus; Target Type Government
AL-YARMOUK; a.k.a. KHALID BIN AL-
BIRC811001MTSRZL05 (Mexico); I.F.E.
Entity; Registration Number 200127206
WALEED ARMY; a.k.a. KHALID BIN AL-WALID
0516041106955 (Mexico) (individual) [SDNTK].
(Belarus) [BELARUS].
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
BRITO RODRIGUEZ, Jose Dionisio, Anzoategui,
BREYELLER KALTBAND GMBH (a.k.a.
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Venezuela; DOB 15 Jan 1972; Gender Male;
ASCOTEC MINERAL & MACHINERY GMBH;
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
Cedula No. V-8263861 (Venezuela) (individual)
a.k.a. ASCOTEC MINERAL AND MACHINERY
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
[VENEZUELA].
GMBH), Tersteegenstr. 10, Dusseldorf 40474,
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
BRKIC, Nikola, Serbia; DOB 13 Jan 1954;
Germany; Additional Sanctions Information -
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
nationality Serbia; Gender Male (individual)
Subject to Secondary Sanctions; Registration ID
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
[GLOMAG] (Linked To: TESIC, Slobodan).
HRB 55668 (Germany); all offices worldwide
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY,
[IRAN].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Ilya Borisovich (Cyrillic: БРОДСКИЙ, Илья
- 416 -
Борисович)), Russia; DOB 01 Jul 1972; POB
140121, Russia; DOB 06 Feb 1987; POB
БРЫЧЕВА, Лариса Игоревна)), Moscow,
Moscow, Russia; nationality Russia; alt.
Moscow, Russia; nationality Russia; Gender
Russia; DOB 26 May 1957; POB Moscow,
nationality Cyprus; Gender Male; Passport
Male; Passport 514408357 (Russia); National
Russia; nationality Russia; citizen Russia;
K00227238 (Cyprus) (individual) [RUSSIA-
ID No. 4611771881 (Russia) (individual)
Gender Female (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
[RUSSIA-EO14024].
EO14024].
JOINT STOCK COMPANY).
BROVKO, Vasly Yuryevich (a.k.a. BROVKO,
BRYKIN, Nikolay Gavrilovich (Cyrillic: БРЫКИН,
BRODSKIY, Ilya Borisovich (Cyrillic:
Vasiliy Yurevich; a.k.a. BROVKO, Vasily
Николай Гаврилович), Russia; DOB 25 Nov
БРОДСКИЙ, Илья Борисович) (a.k.a.
Yuryevich (Cyrillic: БРОВКО, Василий
1959; nationality Russia; Gender Male; Member
BRODSKI, Ilya Borisovich), Russia; DOB 01 Jul
Юрьевич)), 5920 Oktyabrskaya, Il Nskiy,
of the State Duma of the Federal Assembly of
1972; POB Moscow, Russia; nationality Russia;
Moscow Region 140121, Russia; DOB 06 Feb
the Russian Federation (individual) [RUSSIA-
alt. nationality Cyprus; Gender Male; Passport
1987; POB Moscow, Russia; nationality Russia;
EO14024].
K00227238 (Cyprus) (individual) [RUSSIA-
Gender Male; Passport 514408357 (Russia);
BRYKSIN, Aleksandr Yuryevich (a.k.a.
EO14024] (Linked To: SOVCOMBANK OPEN
National ID No. 4611771881 (Russia)
BRYKSIN, Alexander Yuryevich (Cyrillic:
JOINT STOCK COMPANY).
(individual) [RUSSIA-EO14024].
БРЫКСИН, Александр Юрьевич)), Russia;
BROOJEN PETROCHEMICAL COMPANY
BROWNING, Natalia (a.k.a. BROWNING,
DOB 20 Jan 1967; nationality Russia; Gender
(a.k.a. BROUJEN PETROCHEMICAL
Natalya; f.k.a. TIMCHENKO, Natalya), Russia;
Male; Member of the Federation Council of the
COMPANY), About 8 km southwest of Borujen
South Kensington, United Kingdom; 27
Federal Assembly of the Russian Federation
City, Iran; Additional Sanctions Information -
Barkston Gardens, London SW5 0ER, United
(individual) [RUSSIA-EO14024].
Subject to Secondary Sanctions [NPWMD]
Kingdom; DOB 11 Nov 1978; POB St.
BRYKSIN, Alexander Yuryevich (Cyrillic:
(Linked To: IRANIAN INVESTMENT
Petersburg, Russia; nationality Russia; alt.
БРЫКСИН, Александр Юрьевич) (a.k.a.
PETROCHEMICAL GROUP COMPANY;
nationality United Kingdom; Gender Female
BRYKSIN, Aleksandr Yuryevich), Russia; DOB
Linked To: DAH DASHT PETROCHEMICAL
(individual) [RUSSIA-EO14024] (Linked To:
20 Jan 1967; nationality Russia; Gender Male;
INDUSTRIES; Linked To: MODABBERAN
TIMCHENKO, Gennady Nikolayevich).
Member of the Federation Council of the
EQTESAD COMPANY).
BROWNING, Natalya (a.k.a. BROWNING,
Federal Assembly of the Russian Federation
BROUGERE, Jacques (a.k.a. BRUGERE,
Natalia; f.k.a. TIMCHENKO, Natalya), Russia;
(individual) [RUSSIA-EO14024].
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
South Kensington, United Kingdom; 27
BS COMPANY OFFSHORE (a.k.a. B S
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Barkston Gardens, London SW5 0ER, United
COMPANY; a.k.a. B.S. COMPANY
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Kingdom; DOB 11 Nov 1978; POB St.
OFFSHORE; a.k.a. BS COMPANY SAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Petersburg, Russia; nationality Russia; alt.
OFFSHORE), Salame Building, Beit Mery,
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
nationality United Kingdom; Gender Female
Lebanon [SYRIA].
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
(individual) [RUSSIA-EO14024] (Linked To:
BS COMPANY SAL OFFSHORE (a.k.a. B S
POB Roubaix, France (individual) [SDGT].
TIMCHENKO, Gennady Nikolayevich).
COMPANY; a.k.a. B.S. COMPANY
BROUJEN PETROCHEMICAL COMPANY
BRUGERE, Jacques (a.k.a. BROUGERE,
OFFSHORE; a.k.a. BS COMPANY
(a.k.a. BROOJEN PETROCHEMICAL
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
OFFSHORE), Salame Building, Beit Mery,
COMPANY), About 8 km southwest of Borujen
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Lebanon [SYRIA].
City, Iran; Additional Sanctions Information -
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
BSP SECURITY (a.k.a. LIMITED LIABILITY
Subject to Secondary Sanctions [NPWMD]
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
COMPANY BSP GLOBAL; a.k.a. LLC BSP
(Linked To: IRANIAN INVESTMENT
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
PETROCHEMICAL GROUP COMPANY;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
Linked To: DAH DASHT PETROCHEMICAL
POB Roubaix, France (individual) [SDGT].
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
INDUSTRIES; Linked To: MODABBERAN
BRUNETTI, Luciano (a.k.a. "BIFF TANNEN";
Krasnodar 350001, Russia; Tax ID No.
EQTESAD COMPANY).
a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
2309154426 (Russia); Registration Number
BROVKO, Vasiliy Yurevich (a.k.a. BROVKO,
30 Aug 1988; POB Argentina; nationality
1172375014470 (Russia) [RUSSIA-EO14024].
Vasily Yuryevich (Cyrillic: БРОВКО, Василий
Argentina; Gender Male; Passport AAC206993
BSQRD LIMITED, Mansion House Manchester
Юрьевич); a.k.a. BROVKO, Vasly Yuryevich),
(Argentina); D.N.I. 34142353 (Argentina)
Road, Altrincham Cheshire WA14 4RW, United
5920 Oktyabrskaya, Il Nskiy, Moscow Region
(individual) [SDNTK].
Kingdom; Additional Sanctions Information -
140121, Russia; DOB 06 Feb 1987; POB
BRYCHEVA, Larisa Igorevna (Cyrillic:
Subject to Secondary Sanctions Pursuant to the
Moscow, Russia; nationality Russia; Gender
БРЫЧЕВА, Лариса Игоревна) (a.k.a.
Hizballah Financial Sanctions Regulations; D-U-
Male; Passport 514408357 (Russia); National
BRYCHYOVA, Larisa Igorevna), Moscow,
N-S Number 22-369-0096; Company Number
ID No. 4611771881 (Russia) (individual)
Russia; DOB 26 May 1957; POB Moscow,
11207847 (United Kingdom) [SDGT] (Linked
[RUSSIA-EO14024].
Russia; nationality Russia; citizen Russia;
To: BAZZI, Wael).
BROVKO, Vasily Yuryevich (Cyrillic: БРОВКО,
Gender Female (individual) [RUSSIA-
BSVT - NEW TECHNOLOGIES (a.k.a. AAT
Василий Юрьевич) (a.k.a. BROVKO, Vasiliy
EO14024].
KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК); a.k.a.
Yurevich; a.k.a. BROVKO, Vasly Yuryevich),
BRYCHYOVA, Larisa Igorevna (a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
5920 Oktyabrskaya, Il Nskiy, Moscow Region
BRYCHEVA, Larisa Igorevna (Cyrillic:
KIDMA TEK (Cyrillic: АДКРЫТАЕ
- 417 -
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК);
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
BUDARINA, Natalia), Moscow, Russia; DOB 24
f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
Ave, Tehran 19697, Iran; Petrochemical Special
Jul 1980; POB Magdeburg, Germany;
a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА
Economic Zone (PETZONE), Iran; Additional
nationality Russia; Gender Female (individual)
ТЕК); f.k.a. OBSCHESTVO S
Sanctions Information - Subject to Secondary
[RUSSIA-EO14024].
OGRANICHENNOY OTVETSTVENNOSTYU
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
BUDUYEV, Nikolay Robertovich (Cyrillic:
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:
PERSIAN GULF PETROCHEMICAL
БУДУЕВ, Николай Робертович), Russia; DOB
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INDUSTRY CO.).
24 Mar 1974; nationality Russia; Gender Male;
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
BUALI INVESTMENT COMPANY, No. 13, 11th
Member of the State Duma of the Federal
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE
(Shahab) Street, Gandy Blvd, Tehran, Iran;
Assembly of the Russian Federation (individual)
AKTSIONERNOYE OBSCHESTVO KIDMA
Additional Sanctions Information - Subject to
[RUSSIA-EO14024].
TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Secondary Sanctions [SDGT] [IFSR] (Linked
BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
ОБЩЕСТВО КИДМА ТЕК)), Room 20,
To: DAY BANK).
Abdul Salam; a.k.a. BHATTVI, Molvi
Administrative Building 187, Soltysa St., Minsk
BUALI SINA PETROCHEMICAL COMPANY
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
(a.k.a. BOU ALI SINA PETROCHEMICAL
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
COMPANY; a.k.a. BU ALI SINA
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Ustye 211003, Belarus (Cyrillic: Д. 5/1,
PETROCHEMICAL COMPANY), No. 17, 1st
Abdul Salam; a.k.a. BHUTVI, Hafiz
Устенский сельсовет, Витебская Область,
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
Оршанский Район, аг. Устье 211003, Belarus);
Ave, Tehran 19697, Iran; Petrochemical Special
DOB 1940; POB Gujranwala, Punjab Province,
Organization Established Date 18 Jul 2012;
Economic Zone (PETZONE), Iran; Additional
Pakistan; nationality Pakistan (individual)
Registration Number 191607211 (Belarus)
Sanctions Information - Subject to Secondary
[SDGT].
[BELARUS-EO14038].
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
BSVT-NT (a.k.a. AAT KIDMA TEK (Cyrillic: ААТ
PERSIAN GULF PETROCHEMICAL
Abdul Salam; a.k.a. BHATTVI, Molvi
КIДМА ТЭК); a.k.a. ADKRYTAE
INDUSTRY CO.).
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
AKTSYIANERNAE TAVARYSTVA KIDMA TEK
BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
nationality Syria; Scientific Studies and
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT -
Research Center Employee (individual)
Abdul Salam; a.k.a. BHUTVI, Hafiz
NEW TECHNOLOGIES; a.k.a. KIDMA TECH
[SYRIA].
Abdussalaam; a.k.a. BUDVI, Abdul Salam);
OJSC; a.k.a. OAO KIDMA TEK (Cyrillic: ОАО
BUBNOVA, Irina Sergeyevna, Russia; DOB 01
DOB 1940; POB Gujranwala, Punjab Province,
КИДМА ТЕК); f.k.a. OBSCHESTVO S
Apr 1983; nationality Russia; Gender Female;
Pakistan; nationality Pakistan (individual)
OGRANICHENNOY OTVETSTVENNOSTYU
Passport 703828693 (Russia) (individual)
[SDGT].
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:
[ELECTION-EO13848] (Linked To: THE
BUECHEL, Pascal Dominik (a.k.a. BUCHEL,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
STRATEGIC CULTURE FOUNDATION).
Pascal Dominik), Liechtenstein; DOB 23 Sep
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
BUCARAN PARAGUAN, Chaim Jose, Calle
1974; POB Liechtenstein; nationality
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE
Ayacucho Cruce con Calle Apure, Casa Nro.
Liechtenstein; Gender Male (individual)
AKTSIONERNOYE OBSCHESTVO KIDMA
04, Sector Pueblo Nuevo, Anaco, Anzoategui
[RUSSIA-EO14024] (Linked To: TRADE
TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
6003, Venezuela; DOB 16 Aug 1972; POB
INITIATIVE ESTABLISHMENT).
ОБЩЕСТВО КИДМА ТЕК)), Room 20,
Anaco, Anzoategui, Venezuela; nationality
BUENO GARCIA, Santos, c/o NUEVA
Administrative Building 187, Soltysa St., Minsk
Venezuela; Gender Male; Cedula No. V-
INDUSTRIA DE GANADEROS DE CULIACAN
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
10998672 (Venezuela); Passport 024751597
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
(Venezuela) issued 03 Jul 2009 expires 02 Jul
ESTABLO PUERTO RICO S.A. DE C.V.,
Ustye 211003, Belarus (Cyrillic: Д. 5/1,
2014 (individual) [VENEZUELA].
Culiacan, Sinaloa, Mexico; Calle Granate 816,
Устенский сельсовет, Витебская Область,
BUCHEL, Pascal Dominik (a.k.a. BUECHEL,
Culiacan, Sinaloa 80015, Mexico; Calle Rio
Оршанский Район, аг. Устье 211003, Belarus);
Pascal Dominik), Liechtenstein; DOB 23 Sep
Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
Organization Established Date 18 Jul 2012;
1974; POB Liechtenstein; nationality
DOB 27 Mar 1964; POB Sinaloa, Mexico;
Registration Number 191607211 (Belarus)
Liechtenstein; Gender Male (individual)
nationality Mexico; citizen Mexico; Passport
[BELARUS-EO14038].
[RUSSIA-EO14024] (Linked To: TRADE
040035868 (Mexico); C.U.R.P.
BU ALI GROUP (a.k.a. BOALI GROUP), Iran;
INITIATIVE ESTABLISHMENT).
BUGS640327MSLNRN01 (Mexico) (individual)
Additional Sanctions Information - Subject to
BUDARINA, Natalia (a.k.a. BUDARINA, Natalya
[SDNTK].
Secondary Sanctions [NPWMD] [IFSR] (Linked
Alekseevna (Cyrillic: БУДАРИНА, Наталья
BUENOS AIRES SERVICIOS, S.A. DE C.V.
To: THE ORGANIZATION OF DEFENSIVE
Алексеевна)), Moscow, Russia; DOB 24 Jul
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE
INNOVATION AND RESEARCH).
1980; POB Magdeburg, Germany; nationality
C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
BU ALI SINA PETROCHEMICAL COMPANY
Russia; Gender Female (individual) [RUSSIA-
Col. Buenos Aires, Culiacan, Sinaloa C.P.
(a.k.a. BOU ALI SINA PETROCHEMICAL
EO14024].
80199, Mexico; R.F.C. BAS-960417-PY6
COMPANY; a.k.a. BUALI SINA
BUDARINA, Natalya Alekseevna (Cyrillic:
(Mexico) [SDNTK].
PETROCHEMICAL COMPANY), No. 17, 1st
БУДАРИНА, Наталья Алексеевна) (a.k.a.
- 418 -
BUGAENKO, Dmitrii Vitalyevich (a.k.a.
Sofia, Stolichna 1000, Bulgaria; Organization
sanctions risk: Ukraine-/Russia-Related
BUGAENKO, Dmitry; a.k.a. BUGAYENKO,
Established Date 1997; V.A.T. Number BG
Sanctions Regulations, 31 CFR 589.201 and/or
Dmitry Vitalyevich), 6/1 Michurinsky Prospekt,
121211051 (Bulgaria) [GLOMAG] (Linked To:
589.209 (individual) [UKRAINE-EO13660].
187-188, Moscow 119295, Russia; DOB 15 Dec
BOJKOV, Vassil Kroumov).
BULGARIAN NATIONAL MOVEMENT OF
1966; POB Moscow, Russia; nationality Russia;
BULAEV, Nikolay Ivanovich (Cyrillic: БУЛАЕВ,
RUSSOPHILES (a.k.a. RUSSOPHILES
alt. nationality Cyprus; Gender Male; Passport
Николай Иванович), Moscow, Russia; DOB 01
NATIONAL MOVEMENT; a.k.a. THE
K00148307 (Cyprus) issued 26 Sep 2013
Sep 1949; POB Kazachya Sloboda, Shatsky
RUSSOPHILE NATIONAL MOVEMENT
expires 26 Sep 2023; National ID No. 1274836
district, Ryazan Oblast, Russia; nationality
ASSOCIATION (Cyrillic: СДРУЖЕНИЕ
(Cyprus) (individual) [RUSSIA-EO14024].
Russia; Gender Male (individual) [RUSSIA-
НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ)),
BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii
EO14024].
Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;
Vitalyevich; a.k.a. BUGAYENKO, Dmitry
BULAVIN, Vladimir Ivanovich, Russia; DOB 11
Organization Established Date 2003; Business
Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,
Feb 1953; POB Lipetsk Oblast, Russia;
Registration Number 131049199 (Bulgaria)
Moscow 119295, Russia; DOB 15 Dec 1966;
nationality Russia; Gender Male (individual)
[GLOMAG] (Linked To: MALINOV, Nikolay
POB Moscow, Russia; nationality Russia; alt.
[RUSSIA-EO14024].
Simeonov).
nationality Cyprus; Gender Male; Passport
BULAVINOV, Vadim Yevgenyevich (Cyrillic:
BULGARIAN SUMMER, Bulgaria; Organization
K00148307 (Cyprus) issued 26 Sep 2013
БУЛАВИНОВ, Вадим Евгеньевич), Russia;
Established Date Jan 2021; Organization Type:
expires 26 Sep 2023; National ID No. 1274836
DOB 20 Mar 1963; nationality Russia; Gender
Activities of political organizations [GLOMAG]
(Cyprus) (individual) [RUSSIA-EO14024].
Male; Member of the State Duma of the Federal
(Linked To: BOJKOV, Vassil Kroumov).
BUGAYENKO, Dmitry Vitalyevich (a.k.a.
Assembly of the Russian Federation (individual)
BULGARSKIY, Salman (a.k.a. BULGARSKY,
BUGAENKO, Dmitrii Vitalyevich; a.k.a.
[RUSSIA-EO14024].
Salman; a.k.a. VAHITOV, Aiat Nasimovich;
BUGAENKO, Dmitry), 6/1 Michurinsky
BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Prospekt, 187-188, Moscow 119295, Russia;
POB Verkhneye Gurovo, Kursk Region, Russia;
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
DOB 15 Dec 1966; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
nationality Russia; alt. nationality Cyprus;
[RUSSIA-EO14024].
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Gender Male; Passport K00148307 (Cyprus)
BULGAKOV, Sergei Viktorovich (Cyrillic:
Naberezhnye Chelny, Republic of Tatarstan,
issued 26 Sep 2013 expires 26 Sep 2023;
БУЛГАКОВ, Сергей Викторович) (a.k.a.
Russia (individual) [SDGT].
National ID No. 1274836 (Cyprus) (individual)
BULGAKOV, Sergej Viktorovich; a.k.a.
BULGARSKY, Salman (a.k.a. BULGARSKIY,
[RUSSIA-EO14024].
BULHAKOV, Serhiy Viktorovich (Cyrillic:
Salman; a.k.a. VAHITOV, Aiat Nasimovich;
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
БУЛГАКОВ, Сергій Вікторович)), 13/64, Apt
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Libya; IARA Representative in Ireland
72, 60 Years of October Street, Simferopol,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
(individual) [SDGT].
Crimea, Ukraine (Cyrillic: ул. 60 лет октября
a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
BUITRAGO PARADA, Hector German (a.k.a.
13, 64, кв. 72, Симферополь, Крым, Ukraine);
WAKHITOV, Airat); DOB 27 Mar 1977; POB
"MARTIN LLANOS"); DOB 21 Jan 1968; POB
DOB 01 Mar 1976; POB Simferopol, Crimea,
Naberezhnye Chelny, Republic of Tatarstan,
Monterrey, Casanare, Colombia; Cedula No.
Ukraine; nationality Ukraine; Gender Male;
Russia (individual) [SDGT].
79436816 (Colombia) (individual) [SDNTK].
Secondary sanctions risk: Ukraine-/Russia-
BULHAKOV, Serhiy Viktorovich (Cyrillic:
BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
Related Sanctions Regulations, 31 CFR
БУЛГАКОВ, Сергій Вікторович) (a.k.a.
nationality Iran; Additional Sanctions
589.201 and/or 589.209 (individual) [UKRAINE-
BULGAKOV, Sergei Viktorovich (Cyrillic:
Information - Subject to Secondary Sanctions;
EO13685].
БУЛГАКОВ, Сергей Викторович); a.k.a.
Passport R10789966; Managing Director, TESA
BULGAKOV, Sergej Viktorovich (a.k.a.
BULGAKOV, Sergej Viktorovich), 13/64, Apt 72,
(individual) [NPWMD] [IFSR].
BULGAKOV, Sergei Viktorovich (Cyrillic:
60 Years of October Street, Simferopol, Crimea,
BUKEY, Murat (Latin: BÜKEY, Murat) (a.k.a.
БУЛГАКОВ, Сергей Викторович); a.k.a.
Ukraine (Cyrillic: ул. 60 лет октября 13, 64, кв.
"MURAT, Recep"), Turkey; DOB 02 Jan 1971;
BULHAKOV, Serhiy Viktorovich (Cyrillic:
72, Симферополь, Крым, Ukraine); DOB 01
POB Izmir, Turkey; nationality Turkey;
БУЛГАКОВ, Сергій Вікторович)), 13/64, Apt
Mar 1976; POB Simferopol, Crimea, Ukraine;
Additional Sanctions Information - Subject to
72, 60 Years of October Street, Simferopol,
nationality Ukraine; Gender Male; Secondary
Secondary Sanctions; Gender Male; Passport
Crimea, Ukraine (Cyrillic: ул. 60 лет октября
sanctions risk: Ukraine-/Russia-Related
U21720683 (Turkey) expires 12 Apr 2029; alt.
13, 64, кв. 72, Симферополь, Крым, Ukraine);
Sanctions Regulations, 31 CFR 589.201 and/or
Passport U01789726 (Turkey) expires 30 Mar
DOB 01 Mar 1976; POB Simferopol, Crimea,
589.209 (individual) [UKRAINE-EO13685].
2021; National ID No. 38119667258 (Turkey)
Ukraine; nationality Ukraine; Gender Male;
BULLET TRADE OOD (a.k.a. "BULIT TRADE
(individual) [NPWMD] [IFSR] (Linked To:
Secondary sanctions risk: Ukraine-/Russia-
LTD"), 43 Moskovska Str., R-N Oborishte Distr,
PAIDAR, Amanallah).
Related Sanctions Regulations, 31 CFR
Sofia, Stolichna 1000, Bulgaria; Organization
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,
589.201 and/or 589.209 (individual) [UKRAINE-
Established Date 2001; Government Gazette
Ahmed Abu), Benghazi, Libya; DOB 1970 to
EO13685].
Number 121457476 (Bulgaria) [GLOMAG]
1972; POB Libya (individual) [SDGT].
BULGAKOV, Vadim Viktorovich, Crimea,
(Linked To: BOJKOV, Vassil Kroumov).
BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛ
Ukraine; DOB 30 Jan 1969; POB Simferopol,
BULLIONSWIFT OU (a.k.a. CRYPTANET OU),
ПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa,
Crimea, Ukraine; Gender Male; Secondary
Narva Mnt 7-634, Tallinn 10117, Estonia;
- 419 -
Organization Established Date 08 Feb 2019;
Андрей Николаевич)), Belarus; DOB 05 Jul
096311, Syria; Organization Established Date
Tax ID No. 14658163 (Estonia) [RUSSIA-
1971; POB Svetlogorsk, Gomel Oblast, Belarus;
Apr 2018; Organization Type: Construction of
EO14024] (Linked To: SCHMUCKI, Anselm
nationality Belarus; Gender Male (individual)
buildings; alt. Organization Type: Real estate
Oskar).
[BELARUS].
activities with own or leased property [SYRIA]
BULYUTIN, Andrey, London, United Kingdom;
BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;
(Linked To: DAMASCUS CHAM HOLDING
DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
nationality Syria; Scientific Studies and
COMPANY).
Russia; Secondary sanctions risk: Ukraine-
Research Center Employee (individual)
BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
[SYRIA].
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
589.201 and/or 589.209; Passport 515356705
BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
(Russia); Business Development Manager at
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
1973; POB Malindi, Kenya; nationality Kenya
Kalashnikov Concern (individual) [UKRAINE-
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
(individual) [SDGT].
EO13661].
Cambodia; 22, St. 118, Phnom Penh,
BURANOV, Mansur (a.k.a. BURANOV, Suhail;
BUMERZ DENIZCILIK VE TICARET ANONIM
Cambodia; DOB 01 Jan 1957; POB Cambodia;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
SIRKETI (a.k.a. BUMERZ SHIPPING; f.k.a.
Gender Male (individual) [GLOMAG].
BURANOV, Suhayl Fatilloevich; a.k.a.
TURKUAZ DENIZCILIK VE TICARET ANONIM
BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;
BURANOV, Sukhail Fatilloevich; a.k.a.
SIRKETI), Istinye Mah. Bostan Sok., No: 12,
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Sariyer, Istanbul, Turkey; Secondary sanctions
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
risk: section 1(b) of Executive Order 13224, as
Cambodia; 22, St. 118, Phnom Penh,
Building 12, Apartment 59, Tashkent,
amended by Executive Order 13886;
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
Organization Established Date 10 Apr 2006;
Gender Male (individual) [GLOMAG].
POB Tashkent, Uzbekistan; nationality
Istanbul Chamber of Comm. No. 584894
BUNTHAWEE, Sae Chang (a.k.a.
Uzbekistan (individual) [SDGT].
(Turkey); Registration Number 584894-0
BOONTHAWEE, Sae Jang; a.k.a.
BURANOV, Suhail (a.k.a. BURANOV, Mansur;
(Turkey); Central Registration System Number
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
BURANOV, Suhayl Fatilloevich; a.k.a.
To: AYAN, Bahaddin).
Shan, Burma; 199/132, Mu 8, Tambon Non
BURANOV, Sukhail Fatilloevich; a.k.a.
BUMERZ SHIPPING (a.k.a. BUMERZ
Jom, Amphur San Sai, Chiang Mai, Thailand;
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
DENIZCILIK VE TICARET ANONIM SIRKETI;
725, Mu 10, Tambon Nong Bua, Amphur
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
f.k.a. TURKUAZ DENIZCILIK VE TICARET
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
Building 12, Apartment 59, Tashkent,
ANONIM SIRKETI), Istinye Mah. Bostan Sok.,
1961; Passport X638456 (Thailand); National ID
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
No: 12, Sariyer, Istanbul, Turkey; Secondary
No. 5502100007251 (Thailand) (individual)
POB Tashkent, Uzbekistan; nationality
sanctions risk: section 1(b) of Executive Order
[SDNTK].
Uzbekistan (individual) [SDGT].
13224, as amended by Executive Order 13886;
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
BURANOV, Suhail Fatilloyevich (a.k.a.
Organization Established Date 10 Apr 2006;
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Istanbul Chamber of Comm. No. 584894
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
(Turkey); Registration Number 584894-0
CHENG YU"), Shan, Burma; 199/132, Mu 8,
BURANOV, Sukhail Fatilloevich; a.k.a.
(Turkey); Central Registration System Number
Tambon Non Jom, Amphur San Sai, Chiang
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
To: AYAN, Bahaddin).
Amphur Chaiprakan, Chiang Mai, Thailand;
Building 12, Apartment 59, Tashkent,
BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Андрей)
DOB 06 Jun 1961; Passport X638456
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
(a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:
(Thailand); National ID No. 5502100007251
POB Tashkent, Uzbekistan; nationality
БУНАКОВ, Андрей Николаевич); a.k.a.
(Thailand) (individual) [SDNTK].
Uzbekistan (individual) [SDGT].
BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;
BUNYAN DAMASCUS (a.k.a. BUNYAN
BURANOV, Suhayl Fatilloevich (a.k.a.
POB Svetlogorsk, Gomel Oblast, Belarus;
DAMASCUS PRIVATE JOINT STOCK
BURANOV, Mansur; a.k.a. BURANOV, Suhail;
nationality Belarus; Gender Male (individual)
COMPANY (Arabic: ﺔﻤﻫﺎﺴﻤﻟﺍ ﻖﺸﻣﺩ ﻥﺎﻴﻨﺑ ﺔﻛﺮﺷ
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
[BELARUS].
ﺔﺻﺎﺨﻟﺍ ﺔﻔﻠﻐﻤﻟﺍ)), Marota City, Eastern Villas,
BURANOV, Sukhail Fatilloevich; a.k.a.
BUNAKOV, Andrei Nikolayevich (Cyrillic:
Mazeh, Damascus 096311, Syria; Organization
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
БУНАКОВ, Андрей Николаевич) (a.k.a.
Established Date Apr 2018; Organization Type:
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
BUNAKOV, Andrei (Cyrillic: БУНАКОВ,
Construction of buildings; alt. Organization
Building 12, Apartment 59, Tashkent,
Андрей); a.k.a. BUNAKOV, Andrey), Belarus;
Type: Real estate activities with own or leased
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
DOB 05 Jul 1971; POB Svetlogorsk, Gomel
property [SYRIA] (Linked To: DAMASCUS
POB Tashkent, Uzbekistan; nationality
Oblast, Belarus; nationality Belarus; Gender
CHAM HOLDING COMPANY).
Uzbekistan (individual) [SDGT].
Male (individual) [BELARUS].
BUNYAN DAMASCUS PRIVATE JOINT STOCK
BURANOV, Sukhail Fatilloevich (a.k.a.
BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei
COMPANY (Arabic: ﺔﻤﻫﺎﺴﻤﻟﺍ ﻖﺸﻣﺩ ﻥﺎﻴﻨﺑ ﺔﻛﺮﺷ
BURANOV, Mansur; a.k.a. BURANOV, Suhail;
(Cyrillic: БУНАКОВ, Андрей); a.k.a. BUNAKOV,
ﺔﺻﺎﺨﻟﺍ ﺔﻔﻠﻐﻤﻟﺍ) (a.k.a. BUNYAN DAMASCUS),
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
Andrei Nikolayevich (Cyrillic: БУНАКОВ,
Marota City, Eastern Villas, Mazeh, Damascus
BURANOV, Suhayl Fatilloevich; a.k.a.
- 420 -
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
BURIKO, Alexandra Yurevna (Cyrillic: БУРИКО,
Passport 653978234 (Russia); alt. Passport
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Александра Юрьевна), Russia; DOB 06 Jun
605896418 (Russia); Tax ID No. 504011885451
Building 12, Apartment 59, Tashkent,
1977; POB Moscow, Russia; nationality Russia;
(Russia) (individual) [RUSSIA-EO14024].
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
Gender Female (individual) [RUSSIA-EO14024]
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna),
POB Tashkent, Uzbekistan; nationality
(Linked To: PUBLIC JOINT STOCK COMPANY
Russia; South Africa; DOB 18 Jan 1973;
Uzbekistan (individual) [SDGT].
SBERBANK OF RUSSIA).
Gender Female; Secondary sanctions risk:
BURANOVA, Larisa Nikolaevna (Cyrillic:
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
North Korea Sanctions Regulations, sections
БУРАНОВА, Лариса Николаевна), Russia;
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
510.201 and 510.210; Transactions Prohibited
DOB 03 Apr 1969; nationality Russia; Gender
POB San Rafael, Antioquia, Colombia; Cedula
For Persons Owned or Controlled By U.S.
Female; Member of the State Duma of the
No. 71215823 (Colombia) (individual) [SDNTK].
Financial Institutions: North Korea Sanctions
Federal Assembly of the Russian Federation
BURKHONOVA, Gulsara, Moscow, Russia; DOB
Regulations section 510.214 (individual)
(individual) [RUSSIA-EO14024].
06 Apr 1977; POB Russia; alt. POB Tajikistan;
[DPRK3] (Linked To: VELMUR MANAGEMENT
BURCHIK, Mikhail Leonidovich (a.k.a.
Gender Female; Secondary sanctions risk:
PTE LTD).
ABRAMOV, Mikhail), Russia; DOB 07 Jun
Ukraine-/Russia-Related Sanctions
BURLYAYEV, Nikolay Petrovich (Cyrillic:
1986; Gender Male; Secondary sanctions risk:
Regulations, 31 CFR 589.201; Passport
БУРЛЯЕВ, Николай Петрович), Russia; DOB
Ukraine-/Russia-Related Sanctions
9707561379 (Russia) (individual) [CYBER2]
03 Aug 1946; nationality Russia; Gender Male;
Regulations, 31 CFR 589.201 (individual)
(Linked To: EVIL CORP).
Member of the State Duma of the Federal
[CYBER2] [ELECTION-EO13848] (Linked To:
BURKOV, Aleksandr Leonidovich (Cyrillic:
Assembly of the Russian Federation (individual)
INTERNET RESEARCH AGENCY LLC).
БУРКОВ, Александр Леонидович) (a.k.a.
[RUSSIA-EO14024].
BUREAU 39 (a.k.a. CENTRAL COMMITTEE
BURKOV, Oleksandr Leonidovych), Omsk
BURMATOV, Vladimir Vladimirovich (Cyrillic:
BUREAU 39; a.k.a. DIVISION 39; a.k.a.
Region, Russia; DOB 23 Apr 1967; POB
БУРМАТОВ, Владимир Владимирович),
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Kushva, Sverdlovsk Region, Russia; nationality
Russia; DOB 18 Aug 1981; nationality Russia;
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Russia; citizen Russia; Gender Male; Tax ID
Gender Male; Member of the State Duma of the
Government Building (Korean - Ch'o'ngsa),
No. 667206777013 (Russia) (individual)
Federal Assembly of the Russian Federation
Chungso'ng, Urban Town (Korean - Dong),
[RUSSIA-EO14024].
(individual) [RUSSIA-EO14024].
Chung Ward, Pyongyang, Korea, North; Chung-
BURKOV, Oleksandr Leonidovych (a.k.a.
BUROV, Andrei Vladimirovich (a.k.a. BUROV,
Guyok (Central District), Sosong Street,
BURKOV, Aleksandr Leonidovich (Cyrillic:
Andrey Vladimirovich (Cyrillic: БУРОВ, Андрей
Kyongrim-Dong, Pyongyang, Korea, North;
БУРКОВ, Александр Леонидович)), Omsk
Владимирович)), Russia; DOB 30 Nov 1971;
Changgwang Street, Pyongyang, Korea, North;
Region, Russia; DOB 23 Apr 1967; POB
POB Rostov-on-Don, Rostov Region, Russia;
Secondary sanctions risk: North Korea
Kushva, Sverdlovsk Region, Russia; nationality
nationality Russia; citizen Russia; Gender Male;
Sanctions Regulations, sections 510.201 and
Russia; citizen Russia; Gender Male; Tax ID
Tax ID No. 616704717503 (Russia) (individual)
510.210; Transactions Prohibited For Persons
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].
Owned or Controlled By U.S. Financial
[RUSSIA-EO14024].
BUROV, Andrey Vladimirovich (Cyrillic: БУРОВ,
Institutions: North Korea Sanctions Regulations
BURLAKOV, Sergey Vladimirovich (Cyrillic:
Андрей Владимирович) (a.k.a. BUROV, Andrei
section 510.214 [DPRK].
БУРЛАКОВ, Сергей Владимирович), Russia;
Vladimirovich), Russia; DOB 30 Nov 1971; POB
BUREAU D'ACHAT DE DIAMANT EN
DOB 26 May 1971; nationality Russia; Gender
Rostov-on-Don, Rostov Region, Russia;
CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Male; Member of the State Duma of the Federal
nationality Russia; citizen Russia; Gender Male;
Bangui, Central African Republic [CAR].
Assembly of the Russian Federation (individual)
Tax ID No. 616704717503 (Russia) (individual)
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
[RUSSIA-EO14024].
[RUSSIA-EO14024].
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BURLINOVA, Natalia Valeryevna (a.k.a.
BUROVAYA KOMPANIYA OAO GAZPROM,
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
BURLINOVA, Natalya Valeryevna (Cyrillic:
DOCHERNEE OBSHCHESTVO S
United Arab Emirates; Baghdad, Iraq; DOB
БУРЛИНОВА, Наталья Валерьевна)),
OGRANICHENNOI OTVETSTVENNOSTYU
1967; nationality Iraq (individual) [IRAQ2].
Evseeva 21a, Ramenskoye, Moscow Region
(a.k.a. GAZPROM BURENIE, OOO; a.k.a.
BURHAN, Macalin, Lower Juba, Somalia;
140100, Russia; DOB 22 Jul 1983; POB
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
Salagle, Middle Juba, Somalia; DOB 1981; alt.
Ramenskoye, Russia; nationality Russia;
DRILLING; a.k.a. LIMITED LIABILITY
DOB 1982; nationality Somalia; Gender Male;
Gender Female; Passport 653978234 (Russia);
COMPANY GAZPROM BURENIYE; a.k.a.
Secondary sanctions risk: section 1(b) of
alt. Passport 605896418 (Russia); Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
Executive Order 13224, as amended by
504011885451 (Russia) (individual) [RUSSIA-
OTVETSTVENNOSTYU GAZPROM
Executive Order 13886 (individual) [SDGT]
EO14024].
BURENIE), 12A, ul. Nametkina, Moscow
(Linked To: AL-SHABAAB).
BURLINOVA, Natalya Valeryevna (Cyrillic:
117420, Russia; Website www.burgaz.ru; Email
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
БУРЛИНОВА, Наталья Валерьевна) (a.k.a.
Address mail@burgaz.gazprom.ru; Secondary
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
BURLINOVA, Natalia Valeryevna), Evseeva
sanctions risk: Ukraine-/Russia-Related
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
21a, Ramenskoye, Moscow Region 140100,
Sanctions Regulations, 31 CFR 589.201 and/or
Emirates; Baghdad, Iraq; DOB 1967; nationality
Russia; DOB 22 Jul 1983; POB Ramenskoye,
589.209; Registration ID 1028900620319; Tax
Iraq (individual) [IRAQ2].
Russia; nationality Russia; Gender Female;
ID No. 5003026493; Government Gazette
- 421 -
Number 00156251 [UKRAINE-EO13662]
Regulations, 31 CFR 589.201 and/or 589.209;
Number U63090MH2012PTC233897 (India)
(Linked To: ROTENBERG, Igor Arkadyevich).
Deputy Speaker of the Federation Council of
[SDGT] (Linked To: MEHDI GROUP).
BUSARGIN, Roman Viktorovich (Cyrillic:
the Russian Federation; Chairman of the
BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.
БУСАРГИН, Роман Викторович), Saratov
Council of the Federation Budget and Financial
BUSHRA SHIP MANAGEMENT PRIVATE
Region, Russia; DOB 29 Jul 1981; POB
Markets Committee (individual) [UKRAINE-
LIMITED), 102, Mohid Height, Suresh Nagar,
Bolshaya Sakma, Saratov Region, Russia;
EO13661].
Mumbai City, Maharashtra 400053, India; 102,
nationality Russia; citizen Russia; Gender Male;
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni
Mohid Height, Suresh Nagar Near Rto Office,
Tax ID No. 645201686790 (individual)
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Four Bungalows, Anderi (W), Mumbai,
[RUSSIA-EO14024].
Oct 1958; POB Lopatino, Sergachiisky Region,
Maharashtra 400053, India; Mohid Height, 102,
BUSEL, Nikita Petrovich (Cyrillic: БУСЕЛ,
Russia; Secondary sanctions risk: Ukraine-
Lokhandwala Complex Road, Suresh Nagar,
Никита Петрович), Melitopol, Zaporizhzhia
/Russia-Related Sanctions Regulations, 31 CFR
Anderi (W), Mumbai 400053, India; Additional
Region, Ukraine; DOB 11 Dec 1982; POB
589.201 and/or 589.209; Deputy Speaker of the
Sanctions Information - Subject to Secondary
Samara, Russian Federation; nationality
Federation Council of the Russian Federation;
Sanctions; Registration Number 233897 (India);
Russia; Gender Male; Tax ID No.
Chairman of the Council of the Federation
alt. Registration Number
526097814054 (Russia) (individual) [RUSSIA-
Budget and Financial Markets Committee
U63090MH2012PTC233897 (India) [SDGT]
EO14024] (Linked To: STATE UNITARY
(individual) [UKRAINE-EO13661].
(Linked To: MEHDI GROUP).
ENTERPRISE STATE GRAIN OPERATOR).
BUSHRA BACHIR SHIPING AND LOGISTICS
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
BUSHEHR PETROCHEMICAL COMPANY
SERVICES LLC (a.k.a. BUSHRA BACHIR
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
(a.k.a. "BUPC"), No. 7, 3rd and 4th Floor,
SHIPPING & LOGISTIC SERVICES L.L.C.;
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
Sattarkhan St., Habib Elah St., Metolian Blvd.,
a.k.a. BUSHRA BACHIR SHIPPING AND
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
Tehran 1455693916, Iran; Pars Energy Special
LOGISTICS SERVICES L.L.C.), Al Nokhitha
POB Tunisia; nationality Tunisia; Passport
Economic Zone, Petrochemical Complexes
Building, Office No. 222, PO Box 80367, Al
K754050 issued 26 May 1999 expires 25 May
Phase II, Asalouye, Bushehr 7511811374, Iran;
Hamriya, Dubai, United Arab Emirates; Djibouti;
2004; Italian Fiscal Code
Asli Neighborhood, Asli Road Street, Nakhl
License 894208 (United Arab Emirates)
BCHMHT69R13Z352T (individual) [SDGT].
Taqi's 15 Kilometer Road, Number 0, Ground
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).
BUSINESS DIVERSITY LIMITED (a.k.a.
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
BUSHRA BACHIR SHIPPING & LOGISTIC
BUSINESS DIVERSITY LTD), Unit 11/F, CNT
Additional Sanctions Information - Subject to
SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
Tower, 338 Hennessy Road, Wan Chai, Hong
Secondary Sanctions; Executive Order 13846
SHIPING AND LOGISTICS SERVICES LLC;
Kong; Registration Number 2421075 (Hong
information: BLOCKING PROPERTY AND
a.k.a. BUSHRA BACHIR SHIPPING AND
Kong) [GLOMAG] (Linked To: TESIC,
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
LOGISTICS SERVICES L.L.C.), Al Nokhitha
Slobodan).
Company Number 10101920878 (Iran) [IRAN-
Building, Office No. 222, PO Box 80367, Al
BUSINESS DIVERSITY LTD (a.k.a. BUSINESS
EO13846].
Hamriya, Dubai, United Arab Emirates; Djibouti;
DIVERSITY LIMITED), Unit 11/F, CNT Tower,
BUSHEHR PRISON (Arabic: ﺮﻬﺷﻮﺑ ﻥﺍﺪﻧﺯ), Iran;
License 894208 (United Arab Emirates)
338 Hennessy Road, Wan Chai, Hong Kong;
Additional Sanctions Information - Subject to
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).
Registration Number 2421075 (Hong Kong)
Secondary Sanctions [CAATSA - IRAN].
BUSHRA BACHIR SHIPPING AND LOGISTICS
[GLOMAG] (Linked To: TESIC, Slobodan).
BUSHEHR SHIPPING COMPANY LIMITED,
SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
BUSINESS LAB, Maysat Square Al Rasafi Street
143/1 Tower Road, Sliema, Malta; Additional
SHIPING AND LOGISTICS SERVICES LLC;
Bldg. 9, PO Box 7155, Damascus, Syria
Sanctions Information - Subject to Secondary
a.k.a. BUSHRA BACHIR SHIPPING &
[NPWMD].
Sanctions; Trade License No. C 37422 (Malta)
LOGISTIC SERVICES L.L.C.), Al Nokhitha
BUSINESS-FINANCE LIMITED LIABILITY
[IRAN].
Building, Office No. 222, PO Box 80367, Al
COMPANY (a.k.a. "BUSINESS-FINANCE";
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
Hamriya, Dubai, United Arab Emirates; Djibouti;
a.k.a. "BUSINESS-FINANCE LLC"), Ul.
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
License 894208 (United Arab Emirates)
Myansnitskaya D. 35, Moscow 101000, Russia;
Oct 1958; POB Lopatino, Sergachiisky Region,
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).
Target Type Financial Institution; Tax ID No.
Russia; Secondary sanctions risk: Ukraine-
BUSHRA SHIP MANAGEMENT PRIVATE
7707572492 (Russia); Registration Number
/Russia-Related Sanctions Regulations, 31 CFR
LIMITED (a.k.a. BUSHRA SHIP
1057749598169 (Russia) [RUSSIA-EO14024]
589.201 and/or 589.209; Deputy Speaker of the
MANAGEMENT PVT LTD), 102, Mohid Height,
(Linked To: VTB BANK PUBLIC JOINT STOCK
Federation Council of the Russian Federation;
Suresh Nagar, Mumbai City, Maharashtra
COMPANY).
Chairman of the Council of the Federation
400053, India; 102, Mohid Height, Suresh
BUSSINES CORPORATIVO T SERVICE INC,
Budget and Financial Markets Committee
Nagar Near Rto Office, Four Bungalows, Anderi
S.A. DE C.V., Josefa Ortiz 568, Guadalajara,
(individual) [UKRAINE-EO13661].
(W), Mumbai, Maharashtra 400053, India;
Jalisco, Mexico; Organization Established Date
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni
Mohid Height, 102, Lokhandwala Complex
09 Sep 2014; Organization Type: Real estate
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
Road, Suresh Nagar, Anderi (W), Mumbai
activities with own or leased property; Folio
10 Oct 1958; POB Lopatino, Sergachiisky
400053, India; Additional Sanctions Information
Mercantil No. 85029 (Mexico) [ILLICIT-DRUGS-
Region, Russia; Secondary sanctions risk:
- Subject to Secondary Sanctions; Registration
EO14059].
Ukraine-/Russia-Related Sanctions
Number 233897 (India); alt. Registration
- 422 -
BUSTAMANTE JARAMILLO, Luis Carlos; DOB
Federal Assembly of the Russian Federation
BYCHKOV, Pyotr Aleksandrovich (Cyrillic:
04 Mar 1967; POB Apartado, Antioquia,
(individual) [RUSSIA-EO14024].
БЫЧКОВ, Пётр Александрович) (a.k.a.
Colombia; Cedula No. 71976633 (Colombia)
BUTT, Abdul Majid (a.k.a. LOAN, Waseem
BICHKOV, Peter Alexandrovich; a.k.a.
(individual) [SDNTK].
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
BYCHKOV, Petr Alexandrovich), St.
BUSTOS SUAREZ, Danilo, c/o
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Petersburg, Russia; DOB 25 Nov 1987; Gender
COMERCIALIZADORA E INVERSIONES
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
Male; Secondary sanctions risk: Ukraine-
BUSTOS ARIZA Y CIA. S.C.S., Bogota,
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
/Russia-Related Sanctions Regulations, 31 CFR
Colombia; c/o MODERNA EXPRESS
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
589.201 and/or 589.209; Tax ID No.
TRANSPORTE DE CARGA LTDA., Bogota,
AMLOOD TRADING LLC, Dubai, United Arab
782513941021 (Russia) (individual) [UKRAINE-
Colombia; Avenida 26 Sur No. 72-95 Apto. 401
Emirates; c/o FMF GENERAL TRADING LLC,
EO13661] [CYBER2] [ELECTION-EO13848]
y 402, Bogota, Colombia; Calle 126 No. 11-63,
Dubai, United Arab Emirates; Pakistan; DOB 03
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Bogota, Colombia; Carrera 22 No. 122-31 Apto.
Mar 1966; POB Lahore, Pakistan; citizen
BYELOUSOV, Andrii Removych (a.k.a.
304, Bogota, Colombia; DOB 11 Sep 1963;
Pakistan; Passport AA8908881 (Pakistan);
BELOUSOV, Andrei Removich; a.k.a.
Cedula No. 79283879 (Colombia) (individual)
Identification Number 35200-5407888-5
BELOUSOV, Andrey Removich (Cyrillic:
[SDNTK].
(Pakistan) (individual) [SDNTK].
БЕЛОУСОВ, Андрей Рэмович); a.k.a.
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
BIELOUSOV, Andriy Removych), Russia; DOB
Butembo, Congo, Democratic Republic of the;
nationality Syria; Scientific Studies and
17 Mar 1959; POB Moscow, Russia; nationality
Bunia, Congo, Democratic Republic of the
Research Center Employee (individual)
Russia; Gender Male (individual) [RUSSIA-
[DRCONGO].
[SYRIA].
EO14024].
BUTINA, Maria Valeryevna (Cyrillic: БУТИНА,
B-WORK S.A.S., Libertador del Av. 6025 piso 4,
BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Мария Валерьевна), Russia; DOB 10 Nov
Buenos Aires, Argentina [SDNTK].
Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
1988; nationality Russia; Gender Female;
BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Member of the State Duma of the Federal
Estonia; Organization Established Date 08 May
RUMURI, Victor), Kibua, North Kivu, Congo,
Assembly of the Russian Federation (individual)
2013; Organization Type: Wholesale of other
Democratic Republic of the; DOB 1948; POB
[RUSSIA-EO14024].
machinery and equipment; Target Type Private
Musanze District (Northern Province) Rwanda;
BUTKA, Spiro; DOB 29 May 1949 (individual)
Company; V.A.T. Number EE101961831
alt. POB Nyakinama, Ruhengeri, Rwanda;
[BALKANS].
(Estonia); Registration Number 12470521
FDLR President; FDLR 2nd Vice President;
BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor
(Estonia) [RUSSIA-EO14024] (Linked To:
Brigadier General (individual) [DRCONGO].
Yevgenievich (Cyrillic: БУТКЕВИЧ, Игорь
MALBERG LIMITED).
BYLAN GAYRIMENKUL TICARET ANONIM
Евгеньевич); a.k.a. BUTKEVICH, Ihar
BYCHAK, Kanstantsin Fiodaravich (Cyrillic:
SIRKETI (f.k.a. BYLAN ULUSLAR ARASI
Yauhenavich (Cyrillic: БУТКЕВІЧ, Ігар
БЫЧАК, Канстанцiн Федаравiч) (a.k.a.
TICARET VE GAYRIMENKUL ANONIM
Яўгенавіч)), Minsk, Belarus; DOB 1969; POB
BYCHEK, Konstantin Fedorovich (Cyrillic:
SIRKETI; a.k.a. BYLAN ULUSLARARASI
Rakovtsy village, Smorgonskyy district, Grodno
БЫЧЕК, Константин Федорович)), ul.
TICARET VE GAYRIMENKUL SANAYI
oblast, Belarus; nationality Belarus; Gender
Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Male (individual) [BELARUS-EO14038].
Sep 1985; nationality Belarus; Gender Male
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
BUTKEVICH, Igor Yevgenievich (Cyrillic:
(individual) [BELARUS-EO14038].
Secondary sanctions risk: section 1(b) of
БУТКЕВИЧ, Игорь Евгеньевич) (a.k.a.
BYCHEK, Konstantin Fedorovich (Cyrillic:
Executive Order 13224, as amended by
BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar
БЫЧЕК, Константин Федорович) (a.k.a.
Executive Order 13886; Organization
Yauhenavich (Cyrillic: БУТКЕВІЧ, Ігар
BYCHAK, Kanstantsin Fiodaravich (Cyrillic:
Established Date 03 Mar 2009; Istanbul
Яўгенавіч)), Minsk, Belarus; DOB 1969; POB
БЫЧАК, Канстанцiн Федаравiч)), ul.
Chamber of Comm. No. 692774 (Turkey);
Rakovtsy village, Smorgonskyy district, Grodno
Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Registration Number 692774-0 (Turkey);
oblast, Belarus; nationality Belarus; Gender
Sep 1985; nationality Belarus; Gender Male
Central Registration System Number 0195-
Male (individual) [BELARUS-EO14038].
(individual) [BELARUS-EO14038].
0249-1640-0012 (Turkey) [SDGT] (Linked To:
BUTKEVICH, Ihar Yauhenavich (Cyrillic:
BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,
ASB GROUP OF COMPANIES LIMITED).
БУТКЕВІЧ, Ігар Яўгенавіч) (a.k.a.
Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
BYLAN ULUSLAR ARASI TICARET VE
BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor
Aleksandrovich (Cyrillic: БЫЧКОВ, Пётр
GAYRIMENKUL ANONIM SIRKETI (f.k.a.
Yevgenievich (Cyrillic: БУТКЕВИЧ, Игорь
Александрович)), St. Petersburg, Russia; DOB
BYLAN GAYRIMENKUL TICARET ANONIM
Евгеньевич)), Minsk, Belarus; DOB 1969; POB
25 Nov 1987; Gender Male; Secondary
SIRKETI; a.k.a. BYLAN ULUSLARARASI
Rakovtsy village, Smorgonskyy district, Grodno
sanctions risk: Ukraine-/Russia-Related
TICARET VE GAYRIMENKUL SANAYI
oblast, Belarus; nationality Belarus; Gender
Sanctions Regulations, 31 CFR 589.201 and/or
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Male (individual) [BELARUS-EO14038].
589.209; Tax ID No. 782513941021 (Russia)
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
BUTSKAYA, Tatiana Viktorovna (Cyrillic:
(individual) [UKRAINE-EO13661] [CYBER2]
Secondary sanctions risk: section 1(b) of
БУЦКАЯ, Татьяна Викторовна), Russia; DOB
[ELECTION-EO13848] (Linked To:
Executive Order 13224, as amended by
08 May 1975; nationality Russia; Gender
PRIGOZHIN, Yevgeniy Viktorovich).
Executive Order 13886; Organization
Female; Member of the State Duma of the
Established Date 03 Mar 2009; Istanbul
- 423 -
Chamber of Comm. No. 692774 (Turkey);
Region, Stavropol Territory, the Russian
191, Of. 519, Medellin, Antioquia, Colombia;
Registration Number 692774-0 (Turkey);
Federation (individual) [SDGT].
NIT # 900392593-1 (Colombia) [SDNTK].
Central Registration System Number 0195-
BYZOV, Sergei (a.k.a. BYZOV, Sergey
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
0249-1640-0012 (Turkey) [SDGT] (Linked To:
Vyacheslavovich (Cyrillic: БЫЗОВ, Сергей
Barranquilla, Colombia; NIT # 802002664-9
ASB GROUP OF COMPANIES LIMITED).
Вячеславович)), Russia; DOB 10 Apr 1987;
(Colombia) [SDNT].
BYLAN ULUSLARARASI TICARET VE
nationality Russia; citizen Russia; Gender Male;
C.S.P. CASTLE PROTECTION, GUARDING
GAYRIMENKUL SANAYI ANONIM SIRKETI
Passport 756139252 (Russia) expires 07 Oct
AND SECURITY SERVICES (a.k.a. AL-QALAA
(f.k.a. BYLAN GAYRIMENKUL TICARET
2027 (individual) [RUSSIA-EO14024] (Linked
COMPANY FOR SECURITY SERVICES; a.k.a.
ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR
To: RADIOAVTOMATIKA LLC).
AL-QALA'A FOR PROTECTION, GUARDING,
ARASI TICARET VE GAYRIMENKUL ANONIM
BYZOV, Sergey Vyacheslavovich (Cyrillic:
AND SECURITY SERVICES (Arabic: ﺔﻛﺮﺷ
SIRKETI), No. 12, Istinye Mahallesi Bostan
БЫЗОВ, Сергей Вячеславович) (a.k.a.
ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ); a.k.a.
Sokak, Sariyer, Istanbul 34467, Turkey;
BYZOV, Sergei), Russia; DOB 10 Apr 1987;
CASTLE COMPANY FOR PROTECTION,
Secondary sanctions risk: section 1(b) of
nationality Russia; citizen Russia; Gender Male;
GUARDING AND SECURITY SERVICES;
Executive Order 13224, as amended by
Passport 756139252 (Russia) expires 07 Oct
a.k.a. CASTLE SECURITY AND PROTECTION
Executive Order 13886; Organization
2027 (individual) [RUSSIA-EO14024] (Linked
LLC; a.k.a. CITADEL FOR PROTECTION,
Established Date 03 Mar 2009; Istanbul
To: RADIOAVTOMATIKA LLC).
GUARD AND SECURITY SERVICES; a.k.a.
Chamber of Comm. No. 692774 (Turkey);
C I FONDO GLOBAL DE ALIMENTOS LTDA,
"CASTLE SECURITY AND PROTECTION"),
Registration Number 692774-0 (Turkey);
Calle 128 B 78 90, Bogota, D.C. 1103,
Opposite the gas station, enter hospital 601,
Central Registration System Number 0195-
Colombia; NIT # 9002234401 (Colombia)
Sheikh Saad, Mazzeh, West Villas, Damascus,
0249-1640-0012 (Turkey) [SDGT] (Linked To:
[VENEZUELA-EO13850] (Linked To: RUBIO
Syria; Aleppo, Syria; Organization Type: Private
ASB GROUP OF COMPANIES LIMITED).
GONZALEZ, Emmanuel Enrique).
security activities [SYRIA] (Linked To: BIN ALI,
BYSTROV, Mikhail Ivanovich, Russia; DOB 21
C.A.D. S.A. (a.k.a. CORPORACION DE
Khodr Taher).
Dec 1958; Gender Male; Secondary sanctions
ALMACENES POR DEPARTAMENTOS S.A.),
CABANAS LA LOMA (n.k.a. CABANAS LA
risk: Ukraine-/Russia-Related Sanctions
Diagonal 127A No. 17-34, Bogota, Colombia;
LOMA EN RENTA; n.k.a. CABANAS LA LOMA
Regulations, 31 CFR 589.201 (individual)
NIT # 800173127-0 (Colombia) [SDNT].
TAPALPA; a.k.a. CABANAS LAS FLORES;
[CYBER2] (Linked To: INTERNET RESEARCH
C.I. CAFFEE VALORES S.A., Via Espana y Calle
a.k.a. LAS FLORES CABANAS), Km 5.4
AGENCY LLC).
Elvira Mendez, Edificio Bank Boston, Piso 2,
Carretera Tapalpa - San Gabriel, Tapalpa,
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
Panama City, Panama; Public Registration
Jalisco 49340, Mexico; Website
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
Number 467323, Doc. 694710 (Panama)
www.cabanaslasflores.com; alt. Website
a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
[SDNTK].
www.cabanaslalomatapalpa.com [SDNTK].
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO
CABANAS LA LOMA EN RENTA (n.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
S.A.S.; f.k.a. COMERCIALIZADORA
CABANAS LA LOMA; n.k.a. CABANAS LA
Yurt, Ackhoy-Martanovskiy District, the Republic
INTERNACIONAL DEL ITSMO S.A.), Calle 100
LOMA TAPALPA; a.k.a. CABANAS LAS
of Chechnya, Russia; DOB 22 Oct 1974; POB
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
FLORES; a.k.a. LAS FLORES CABANAS), Km
Kitaevka, Novoselitskiy Region, Stavropol
9000144704 (Colombia); Matricula Mercantil No
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Territory, the Russian Federation (individual)
1461858 (Colombia) [SDNTK].
Jalisco 49340, Mexico; Website
[SDGT].
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO
www.cabanaslasflores.com; alt. Website
BYUTUKAEV, Aslan Avgazarovich (a.k.a.
S.A.; f.k.a. COMERCIALIZADORA
www.cabanaslalomatapalpa.com [SDNTK].
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
INTERNACIONAL DEL ITSMO S.A.), Calle 100
CABANAS LA LOMA TAPALPA (n.k.a.
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
CABANAS LA LOMA; n.k.a. CABANAS LA
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
9000144704 (Colombia); Matricula Mercantil No
LOMA EN RENTA; a.k.a. CABANAS LAS
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
1461858 (Colombia) [SDNTK].
FLORES; a.k.a. LAS FLORES CABANAS), Km
Yurt, Ackhoy-Martanovskiy District, the Republic
C.I. GLOBAL INVESTMENTS S.A., Carrera 48
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
of Chechnya, Russia; DOB 22 Oct 1974; POB
No. 38-46, Medellin, Colombia; NIT #
Jalisco 49340, Mexico; Website
Kitaevka, Novoselitskiy Region, Stavropol
811039750-7 (Colombia) [SDNTK].
www.cabanaslasflores.com; alt. Website
Territory, the Russian Federation (individual)
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
www.cabanaslalomatapalpa.com [SDNTK].
[SDGT].
WORLD WORKING C.I.; a.k.a. WORLD
CABANAS LAS FLORES (n.k.a. CABANAS LA
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
WORKING COMERCIALIZADORA
LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
Aslan; a.k.a. BYUTUKAEV, Aslan
INTERNACIONAL S.A.), Carrera 10 No. 31-01
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
Avgazarovich; a.k.a. "CHECHENSKY,
Zona Industrial Los Mangos, Cali, Colombia;
LAS FLORES CABANAS), Km 5.4 Carretera
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
NIT # 805023286-9 (Colombia) [SDNT].
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
Mexico; Website www.cabanaslasflores.com;
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
MERCEDES VARGAS GIRALDO SOCIEDAD
alt. Website www.cabanaslalomatapalpa.com
District, the Republic of Chechnya, Russia;
POR ACCIONES SIMPLIFICADA), Calle 8 B 65
[SDNTK].
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
- 424 -
CABDULLAAH, Ciise Maxamed, Mosque in Via
Distrito Federal, Mexico; Calle Jaime Torres
CADENAS VIRAMONTES, Porfirio Miguel, Calle
Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
Bodet No. 207-A, Int. 201, Colonia Santa Marta
Nelson 421-B, Guadalajara, Jalisco, Mexico;
Somalia; nationality Somalia; arrested 31 Mar
La Rivera, Delegacion Cuauhtemoc, Mexico
Calle Justo Sierra 1963, Colonia Ladron de
2003 (individual) [SDGT].
City, Distrito Federal, Mexico; Homero No.
Guevara, Guadalajara, Jalisco, Mexico; Calle
CABELLO RONDON, Diosdado (Latin:
1343, Mexico City, Distrito Federal, Mexico;
Mar del Sur No 2075 Int. 1, Colonia
CABELLO RONDÓN, Diosdado), Monagas,
Avenida Herradona No. 1328, Interlomas,
Fraccionamiento Country Club, Guadalajara,
Venezuela; DOB 15 Apr 1963; citizen
Mexico City, Distrito Federal, Mexico; Calle
Jalisco, Mexico; c/o MC OVERSEAS TRADING
Venezuela; Gender Male; Cedula No. 8370825
Cantiles 42 A, Mozimba 39460, Acapulco,
COMPANY S.A. DE C.V., Guadalajara, Mexico;
(Venezuela); Passport A0237802 (Venezuela)
Guerrero, Mexico; Calle Tulipanes No. 8,
c/o OVERSEAS TRADING COMPANY S.A.,
(individual) [VENEZUELA].
Colonia Lomas Cortes, Cuernavaca, Morelos,
Guatemala City, Guatemala; c/o INMOBILIUM
CABELLO RONDON, Jose David (Latin:
Mexico; Calle Rancho Tetela No. 957, Colonia
INVESTMENT CORP., Panama City, Panama;
CABELLO RONDÓN, José David), Monagas,
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 12 Jun 1959; POB Guadalajara, Jalisco,
Venezuela; DOB 11 Sep 1969; citizen
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico; Passport 97140096573 (Mexico); NIT #
Venezuela; Gender Male; Cedula No. 10300226
Mexico City, Distrito Federal, Mexico; alt. POB
2665307-9 (Guatemala); C.U.R.P.
(Venezuela); Passport B0133819 (Venezuela)
Guadalajara, Jalisco, Mexico; nationality
CAUP590612HJCDRR09 (Mexico); RFC
expires 08 Apr 2013 (individual) [VENEZUELA].
Mexico; citizen Mexico; Passport 01350202554
CAVP-590612-AD1 (Mexico) (individual)
CABLES NACIONALES S.A. (a.k.a. CANAL
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
[SDNT].
S.A.), Calle 111 No. 34-139, Barranquilla,
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
CAGL (a.k.a. COMPAGNIE AERIENNE DES
Colombia; NIT # 802005017-7 (Colombia)
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
GRANDS LACS), Av. President Mobutu, Goma,
[SDNT].
640326 (Mexico); C.U.R.P.
Congo, Democratic Republic of the; Gisenyi,
CABRASA (a.k.a. COMERCIALIZADORA
FOCA630326HMCLCL05 (Mexico); Electoral
Rwanda [DRCONGO].
ANDINA BRASILERA S.A.), Carrera 30 No. 90-
Registry No. FLCCAL64032609H300 (Mexico);
CAI, Dafeng (Chinese Simplified: 蔡达峰;
82, Bogota, Colombia; NIT # 830003298-2
C.U.I.P. FOCA640326H14506669 (Mexico)
Chinese Traditional: 蔡達峰), Beijing, China;
(Colombia) [SDNT].
(individual) [SDNTK].
DOB Jun 1960; POB Shanghai, China; citizen
CABRERA SARABIA, Alejandro; DOB 17 Jul
CACIQUE 1 S.A., Panama; RUC # 155598483-2-
China; Gender Male; Secondary sanctions risk:
1973; POB Santiago Papasquiaro, Durango,
2015 (Panama) [SDNTK].
pursuant to the Hong Kong Autonomy Act of
Mexico; nationality Mexico; Gender Male;
CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.
2020 - Public Law 116-149; Vice-Chairperson,
C.U.R.P. CASA730717HDGBRL00 (Mexico);
ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a.
13th National People's Congress Standing
RFC CASA-730717-664 (Mexico) (individual)
KHALIF, Adale; a.k.a. WARSAME, Khalif
Committee (individual) [HK-EO13936].
[SDNTK].
Mohamed), Qunyo Barrow, Middle Juba,
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No
CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
1964; alt. DOB 01 Jan 1968; POB Somalia;
1955; POB Bogota, Colombia; Cedula No.
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
nationality Djibouti; Gender Male; Secondary
3227987 (Colombia) (individual) [SDNT] (Linked
Aug 1971; POB Santiago Papasquiaro,
sanctions risk: section 1(b) of Executive Order
To: HOTEL LA CASCADA S.A.).
Durango, Mexico; nationality Mexico; Gender
13224, as amended by Executive Order 13886;
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
Male; C.U.R.P. CASF710823HDGBRL06
Passport 11120061B (Djibouti) (individual)
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
(Mexico) (individual) [SDNTK].
[SDGT] (Linked To: AL-SHABAAB).
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
CABRERA SARABIA, Jose Luis; DOB 17 Mar
CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
1978; Gender Male; RFC CASL-780317-9M2
ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
(Mexico) (individual) [SDNTK].
KHALIF, Adale; a.k.a. WARSAME, Khalif
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
CACHO FLORES, Alejandro (a.k.a. BOLANOS
Mohamed), Qunyo Barrow, Middle Juba,
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
CACHO, Alejandro; a.k.a. FLORES CACHO,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
nationality Afghanistan; Passport OR801168
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
1964; alt. DOB 01 Jan 1968; POB Somalia;
(Afghanistan) issued 28 Feb 2006 expires 27
"ALEJANDRO LABASTIDA"; a.k.a.
nationality Djibouti; Gender Male; Secondary
Feb 2011; alt. Passport 4117921 (Pakistan)
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
sanctions risk: section 1(b) of Executive Order
issued 09 Sep 2008 expires 09 Sep 2013;
California Norte, Mexico; Carretera Acapulco,
13224, as amended by Executive Order 13886;
National ID No. 281020505755 (Kuwait);
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Passport 11120061B (Djibouti) (individual)
Passport OR801168 and Kuwaiti National ID
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
[SDGT] (Linked To: AL-SHABAAB).
No. 281020505755 issued under the name Said
Dorado, Ensenada, Baja California Norte,
CADELSPY (a.k.a. ADVANCED PERSISTENT
Jan 'Abd al-Salam; Passport 4117921 issued
Mexico; Montivideo No. 804, Lindavista, Mexico
THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
under the name Dilawar Khan Zain Khan
City, Distrito Federal, Mexico; Circuito de la
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
(individual) [SDGT].
Industria No. 94, Colonia Parque Ind. Lerma,
Sanctions Information - Subject to Secondary
CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal
Lerma, Mexico, Mexico; Avenida del Taller No.
Sanctions [IRAN-HR] (Linked To: IRANIAN
Habashi, Khorramshahr Ave., Zanjan
23, Ret. 17, Colonia Jardin Balbuena,
MINISTRY OF INTELLIGENCE AND
4516773541, Iran; Second Floor, No. 13, Street
Delegacion Venustiano Carranza, Mexico City,
SECURITY).
8th, Ghaem Magham Farahari Ave., Tehran
- 425 -
1586868513, Iran; Website www.calcimin.com;
CALIBER WEALTH MANAGEMENT LTD, Bank
MUJAHIDEEN BANGLADESH; a.k.a.
Additional Sanctions Information - Subject to
Lane & Bay Street, Suite 102, Floor 1, Saffrey
SOLDIERS OF THE CALIPHATE IN
Secondary Sanctions [SDGT] [IFSR] (Linked
Square, Nassau, Bahamas, The; 1 Naousis
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
To: IRAN ZINC MINES DEVELOPMENT
Street, Karapatakis Bldg, Larnaca 6018,
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
COMPANY).
Cyprus; Legal Entity Number
Bangladesh; Rangpur, Bangladesh; Sylhet,
CALDERON CHIRINOS, Carlos Alberto,
529900JWVN1VFAI10U61; Registration
Bangladesh; Jhenaidah, Bangladesh;
Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Number 151838 (Bahamas, The) [RUSSIA-
Singapore [FTO] [SDGT].
Gender Male; Cedula No. 10352300
EO14024] (Linked To: UDODOV, Aleksandr
CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
(Venezuela) (individual) [VENEZUELA-
Yevgenyevich).
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
EO13884].
CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE
POB Puerto Asis, Putumayo, Colombia; citizen
CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin:
DOO BEOGRAD; a.k.a. TEHNOGLOBAL
Colombia; Cedula No. 16760066 (Colombia)
"La Araña")), Dominican Republic; DOB 04 Dec
SYSTEMS DOO BEOGRAD), Maglajska 19
(individual) [SDNTK].
1969; POB La Romana, Dominican Republic;
11000, Beograd 6, Beograd, Serbia;
CALLE SERNA, Luis Enrique (a.k.a. CALLE
nationality Dominican Republic; citizen
Registration ID 20295066 (Serbia); Tax ID No.
SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
Dominican Republic; Gender Male; Cedula No.
105012258 [GLOMAG] (Linked To: TESIC,
"COMBATIENTE"), Carrera 24C No. 33B-108,
02601165380 (Dominican Republic) (individual)
Slobodan).
Santa Monica, Casanare, Colombia; Calle 1 No.
[ILLICIT-DRUGS-EO14059].
CALIDUS TRADE DOO BEOGRAD (a.k.a.
56-109, Seminario B, Caro 31, Cali, Colombia;
CALDERON SANCHEZ, Erick Rene (a.k.a.
CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
VILLA SANCHEZ, Arnoldo), Calle Paseo San
SYSTEMS DOO BEOGRAD), Maglajska 19
Aug 1976; POB Cali, Colombia; alt. POB
Carlos 3013, Fraccionamiento Valle Real,
11000, Beograd 6, Beograd, Serbia;
Armenia, Quindio, Colombia; citizen Colombia;
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Registration ID 20295066 (Serbia); Tax ID No.
Cedula No. 94487319 (Colombia) issued 31 Oct
POB Guerrero, Mexico; nationality Mexico; Tax
105012258 [GLOMAG] (Linked To: TESIC,
1994; Passport AI811078 (Colombia) issued 09
ID No. 39037400668 (Mexico); C.U.R.P.
Slobodan).
May 2003; alt. Passport AH454934 (Colombia);
VISA740131HGRLNR07 (Mexico) (individual)
CALIPHATE IN BANGLADESH (a.k.a. ABU
alt. Passport 94487319 (Colombia) issued 09
[SDNTK].
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S
May 2003 expires 09 May 2013 (individual)
CALDERON VINDELL, Ramon Humberto,
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
[SDNT].
Kilometro Doce y Medio, Carretera Sur,
BANGLADESH; a.k.a. ISLAMIC STATE
CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
Managua, Nicaragua; DOB 17 Oct 1959; POB
BANGLADESH; a.k.a. ISLAMIC STATE IN
Luis Enrique; a.k.a. "COMBA"; a.k.a.
San Juan de Limay, Esteli, Nicaragua;
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
"COMBATIENTE"), Carrera 24C No. 33B-108,
nationality Nicaragua; Gender Male; National ID
IN BENGAL; a.k.a. NEO-JAMAAT-UL
Santa Monica, Casanare, Colombia; Calle 1 No.
No. 1641710590000J (Nicaragua) (individual)
MUJAHIDEEN BANGLADESH; a.k.a.
56-109, Seminario B, Caro 31, Cali, Colombia;
[NICARAGUA].
SOLDIERS OF THE CALIPHATE IN
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
CALI @ TELE.COM LTDA. (a.k.a. HOLA
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
Aug 1976; POB Cali, Colombia; alt. POB
TELECOMUNICACIONES), Calle 13 No. 80-60
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Armenia, Quindio, Colombia; citizen Colombia;
Loc. 224, Cali, Colombia; NIT # 805021515-1
Bangladesh; Rangpur, Bangladesh; Sylhet,
Cedula No. 94487319 (Colombia) issued 31 Oct
(Colombia) [SDNT].
Bangladesh; Jhenaidah, Bangladesh;
1994; Passport AI811078 (Colombia) issued 09
CALI, Maxamed, Wayanta, Lower Juba, Somalia;
Singapore [FTO] [SDGT].
May 2003; alt. Passport AH454934 (Colombia);
DOB 1983; alt. DOB 1984; nationality Somalia;
CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
alt. Passport 94487319 (Colombia) issued 09
Gender Male; Secondary sanctions risk: section
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
May 2003 expires 09 May 2013 (individual)
1(b) of Executive Order 13224, as amended by
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
[SDNT].
Executive Order 13886 (individual) [SDGT]
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
CALLEJAS VALCARCE, Oscar Alejandro,
(Linked To: AL-SHABAAB).
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
Goycuria #119, 10 Octubre, Havana, Cuba;
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
DOB 19 Sep 1957; POB Havana, Cuba;
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
ALGERIA; a.k.a. SOLDIERS OF THE
nationality Cuba; Gender Male; Passport
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
A006951 (Cuba) expires 18 Jul 2027; National
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
OF THE CALIPHATE IN THE LAND OF
ID No. 57091910348 (Cuba); Director, Policia
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Nacional Revolucionaria (individual) [GLOMAG]
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
Algeria [SDGT].
(Linked To: POLICIA NACIONAL
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
CALIPHATE'S SOLDIERS IN BANGLADESH
REVOLUCIONARIA).
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
a.k.a. BINAH, Yassin), Mogadishu, Somalia;
CALIPHATE IN BANGLADESH; a.k.a. ISIS-
LTDA., Bogota, Colombia; c/o AQUAMARINA
Rinkeby, Stockholm, Sweden; DOB circa 1966;
BANGLADESH; a.k.a. ISLAMIC STATE
ISLAND INTERNATIONAL CORPORATION,
nationality Somalia; alt. nationality Sweden
BANGLADESH; a.k.a. ISLAMIC STATE IN
Panama City, Panama; c/o FISHING
(individual) [SOMALIA].
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
ENTERPRISE HOLDING INC., Panama City,
IN BENGAL; a.k.a. NEO-JAMAAT-UL
Panama; DOB 20 Aug 1935; POB Bogota,
- 426 -
Colombia; Cedula No. 2859105 (Colombia)
CAMARA, Ibraima Papa (a.k.a. CAMARA,
2025; National ID No. 6010302490003J
(individual) [SDNT].
Ibrahima Papa); DOB 11 May 1964; POB
(Nicaragua) (individual) [NICARAGUA].
CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
Cacine, Guinea-Bissau; nationality Guinea-
CAMPBELL LICONA, David Elias (a.k.a. PEREZ
CAMACHO CAZARES, Jennifer Beaney; a.k.a.
Bissau; Passport 051880 (Guinea-Bissau); alt.
PAZ, Jorge Eduardo; a.k.a. "CAMPBELL,
CAMACHO CAZAREZ, Jeniffer Beaney),
Passport SA0002338 (Guinea-Bissau); National
David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
Sendero De Los Olmos 110, Zapopan, Jalisco
ID No. 114466 (Guinea-Bissau); Brigadier
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
General, Air Force Chief of Staff of Guinea-
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Montreal, Quebec H3W 2H2, Canada; Calle 12
Bissau (individual) [SDNTK].
Pedro Sula, Honduras; nationality Honduras;
de Diciembre #480, Colonia Chapalita,
CAMBIOS PALMILLA S.A. DE C.V., Calle
Gender Male; Numero de Identidad 0501-1967-
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
Francisco Moreno S/N, Hidalgo del Parral,
02094 (Honduras) (individual) [TCO] (Linked
POB Ahome, Sinaloa, Mexico; C.U.R.P.
Chihuahua 33800, Mexico; Calle Maclovio
To: MS-13).
CACJ790201MSLMZN03 (Mexico) (individual)
Herrera 97A, Hidalgo del Parral, Chihuahua
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
[SDNTK] (Linked To: AG & CARLON, S.A. DE
33800, Mexico; Avenida Ortiz Mena 34A,
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
Hidalgo del Parral, Chihuahua 33800, Mexico;
No. 27-33, Yumbo, Valle, Colombia; NIT #
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
Carretera Santa Barbara KM 3, Colonia
805026848-1 (Colombia) [SDNT].
DE R.L.; Linked To: COMERCIALIZADORA
Almancena, Hidalgo del Parral, Chihuahua
CAMPO VERDE LTDA., Carrera 54 No. 75-97
TRADE CLEAR, S.A. DE C.V.).
33800, Mexico [SDNTK].
piso 2, Barranquilla, Colombia; NIT #
CAMACHO CAZARES, Jennifer Beaney (a.k.a.
CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios
800204479-2 (Colombia) [SDNT].
CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
CAMPOS ARREDONDO, Humberto (a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Oct 1963; Additional Sanctions Information -
DUARTE MUNOZ, Roque), c/o COMPANIA
Sendero De Los Olmos 110, Zapopan, Jalisco
Subject to Secondary Sanctions (individual)
MINERA DEL RIO CIANURY S.A. DE C.V.,
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
[IRAN].
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
Montreal, Quebec H3W 2H2, Canada; Calle 12
CAMBO ELITE SECURITY FORCE CO., LTD.,
POB Mexico (individual) [SDNTK].
de Diciembre #480, Colonia Chapalita,
Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
CAMPOS TIRADO, Linda Elizabeth, Mexico;
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
Cambodia; Company Number 00038610
DOB 20 Sep 1980; POB Ahome, Sinaloa,
POB Ahome, Sinaloa, Mexico; C.U.R.P.
(Cambodia) [GLOMAG] (Linked To: SOPHARY,
Mexico; citizen Mexico; Gender Female; R.F.C.
CACJ790201MSLMZN03 (Mexico) (individual)
Kim).
CATL800920L32 (Mexico); C.U.R.P.
[SDNTK] (Linked To: AG & CARLON, S.A. DE
CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.
CATL800920MSLMRN02 (Mexico) (individual)
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
[SDNTK] (Linked To: FLORES DRUG
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
& CANTINA; a.k.a. RESTAURANTE BAR LA
TRAFFICKING ORGANIZATION).
DE R.L.; Linked To: COMERCIALIZADORA
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
TRADE CLEAR, S.A. DE C.V.).
Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
Jalisco, Mexico; Lazaro Cardenas 2729 y
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
Arboledas, Guadalajara, Jalisco, Mexico;
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
CAMACHO CAZARES, Jennifer Beaney),
Mariano Otero 1499, Col. Verde Valle,
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Sendero De Los Olmos 110, Zapopan, Jalisco
Guadalajara, Jalisco, Mexico; Folio Mercantil
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
No. 26075 (Jalisco) (Mexico) [SDNTK].
Caracas, Venezuela; Esquina Bucare, Building
Montreal, Quebec H3W 2H2, Canada; Calle 12
CAMELIAS BAR, S.A. DE C.V. (a.k.a.
703, Second Floor, Apartment 20, Caracas,
de Diciembre #480, Colonia Chapalita,
CAMELIAS BAR; a.k.a. LA CAMELIA
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
RESTAURANTE & CANTINA; a.k.a.
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Ahome, Sinaloa, Mexico; C.U.R.P.
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
POB Betechelida, Lebanon; alt. POB Baalbeck,
CACJ790201MSLMZN03 (Mexico) (individual)
CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
Lebanon; Additional Sanctions Information -
[SDNTK] (Linked To: AG & CARLON, S.A. DE
Chapalita 50, Guadalajara, Jalisco, Mexico;
Subject to Secondary Sanctions Pursuant to the
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
Lazaro Cardenas 2729 y Arboledas,
Hizballah Financial Sanctions Regulations;
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
Guadalajara, Jalisco, Mexico; Mariano Otero
Passport 0877677 (Venezuela); National ID No.
DE R.L.; Linked To: COMERCIALIZADORA
1499, Col. Verde Valle, Guadalajara, Jalisco,
V-6.919.272 (Venezuela) (individual) [SDGT].
TRADE CLEAR, S.A. DE C.V.).
Mexico; Folio Mercantil No. 26075 (Jalisco)
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
CAMARA, Ibrahima Papa (a.k.a. CAMARA,
(Mexico) [SDNTK].
202, Cali, Colombia; NIT # 805024035-1
Ibraima Papa); DOB 11 May 1964; POB
CAMORRA, Naples, Italy; Campania, Italy [TCO].
(Colombia) [SDNT].
Cacine, Guinea-Bissau; nationality Guinea-
CAMPBELL HOOKER, Lumberto Ignacio,
CANAL S.A. (a.k.a. CABLES NACIONALES
Bissau; Passport 051880 (Guinea-Bissau); alt.
Entrada Principal Los Robles, 1 Abajo 1 Al Sur
S.A.), Calle 111 No. 34-139, Barranquilla,
Passport SA0002338 (Guinea-Bissau); National
Casa 23, Managua, Nicaragua; DOB 03 Feb
Colombia; NIT # 802005017-7 (Colombia)
ID No. 114466 (Guinea-Bissau); Brigadier
1949; POB Raas, Nicaragua; nationality
[SDNT].
General, Air Force Chief of Staff of Guinea-
Nicaragua; Gender Male; Passport A00001109
CANALES RIVERA, Elmer (Latin: CANALES
Bissau (individual) [SDNTK].
(Nicaragua) issued 13 Nov 2015 expires 13 Nov
RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
- 427 -
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
113099127 (Burma) issued 24 Jul 2012
CANO, Jhonny (a.k.a. CANO CORREA, Jhon
POB San Salvador, El Salvador; citizen El
[BURMA-EO14014].
Eidelber; a.k.a. CARDONA RIBILLAS,
Salvador (individual) [TCO].
CANCRI GEMS AND JEWELLERY COMPANY
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No.
CANALES VENECIA LTDA. (a.k.a. CANALVE
LIMITED (a.k.a. CANCRI GEMS &
7-35, Cali, Colombia; Calle 18 No. 8-16,
LTDA.), Carrera 42 No. 40CSur-18, Envigado,
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
Cartago, Valle, Colombia; DOB 13 Dec 1963;
Antioquia, Colombia; NIT # 8110469899
& JEWELLERY COMPANY LIMITED; a.k.a.
POB El Aguila, Valle, Colombia; nationality
(Colombia) [SDNT].
CANCRI GEMS AND JEWELLERY CO., LTD.;
Colombia; citizen Colombia; Cedula No.
CANALVE LTDA. (a.k.a. CANALES VENECIA
a.k.a. PHU SHA STAR), Burma; Company
16217170 (Colombia); alt. Cedula No.
LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Number 113099127 (Burma) issued 24 Jul 2012
16455750 (Colombia); Passport AF133955
Antioquia, Colombia; NIT # 8110469899
[BURMA-EO14014].
(Colombia); alt. Passport AC877214 (Colombia)
(Colombia) [SDNT].
CANDID GENERAL TRADING LLC (a.k.a.
(individual) [SDNT].
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
CANDID TRADING LLC), 3rd Floor, Office No.
CAO, Jianming (Chinese Simplified: 曹建明;
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
306, Al Dana Centre, Al Maktoum Street Deira,
Chinese Traditional: 曹建明), Beijing, China;
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Dubai, United Arab Emirates; P.O. Box 41967,
DOB 24 Sep 1955; POB Shanghai, China;
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Dubai, United Arab Emirates; Additional
citizen China; Gender Male; Secondary
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Sanctions Information - Subject to Secondary
sanctions risk: pursuant to the Hong Kong
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Sanctions [NPWMD] [IFSR].
Autonomy Act of 2020 - Public Law 116-149;
Caracas, Venezuela; Esquina Bucare, Building
CANDID TRADING LLC (a.k.a. CANDID
Vice-Chairperson, 13th National People's
703, Second Floor, Apartment 20, Caracas,
GENERAL TRADING LLC), 3rd Floor, Office
Congress Standing Committee (individual) [HK-
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
No. 306, Al Dana Centre, Al Maktoum Street
EO13936].
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Deira, Dubai, United Arab Emirates; P.O. Box
CAPACITACION AERONAUTICA
POB Betechelida, Lebanon; alt. POB Baalbeck,
41967, Dubai, United Arab Emirates; Additional
PROFESIONAL S.C., La Avendia Vicente
Lebanon; Additional Sanctions Information -
Sanctions Information - Subject to Secondary
Guerrero No. 749, Colonia Prados Cuernavaca,
Subject to Secondary Sanctions Pursuant to the
Sanctions [NPWMD] [IFSR].
Cuernavaca, Morelos, Mexico; R.F.C. EVC-
Hizballah Financial Sanctions Regulations;
CANKO, Ali; DOB 01 Jan 1960; nationality
040524-CH8 (Mexico) [SDNTK].
Passport 0877677 (Venezuela); National ID No.
Turkey; Additional Sanctions Information -
CAPITAL S.A.L., Section 34, Block B, Chiyah,
V-6.919.272 (Venezuela) (individual) [SDGT].
Subject to Secondary Sanctions; Passport U
Lebanon; Commercial Registry Number
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
04765836 (Turkey); Personal ID Card
2051340 (Lebanon) [SDGT] (Linked To: ATLAS
64, Cali, Colombia; DOB 02 Aug 1981;
58786069032; alt. Personal ID Card AK
HOLDING).
nationality Colombia; citizen Colombia; Cedula
8136255 (Italy) (individual) [NPWMD] [IFSR].
CAPRIKAT AND FOXWHELP SARL, Congo,
No. 16930747 (Colombia); Passport AK139726
CANO AGUDELO S EN C, Finca La Alambra,
Democratic Republic of the [GLOMAG] (Linked
(Colombia) (individual) [SDNT].
Alcala, Valle, Colombia; NIT # 821002095-7
To: FLEURETTE PROPERTIES LIMITED;
CANCRI GEMS & JEWELLERY CO., LTD.
(Colombia) [SDNT].
Linked To: CAPRIKAT LIMITED; Linked To:
(a.k.a. CANCRI GEMS & JEWELLERY
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
FOXWHELP LIMITED).
COMPANY LIMITED; a.k.a. CANCRI GEMS
LTDA., Colombia; DOB 25 Apr 1957; POB
CAPRIKAT LIMITED (n.k.a. ALBERTINE DRC
AND JEWELLERY CO., LTD.; a.k.a. CANCRI
Cartago, Valle; Cedula No. 31399608
S.A.S.U), Akara Building, 24 Castro Street,
GEMS AND JEWELLERY COMPANY
(Colombia); Passport AH506324 (Colombia)
Wickhams Cay 1, P.O. Box 3136, Road Town,
LIMITED; a.k.a. PHU SHA STAR), Burma;
(individual) [SDNT].
Tortola, Virgin Islands, British; Boulevard du 30
Company Number 113099127 (Burma) issued
CANO CORREA, Jhon Eidelber (a.k.a. CANO,
Juin No 110, Building 1113, 8eme etage,
24 Jul 2012 [BURMA-EO14014].
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
Municipality of Gombe, Kinshasa, Congo,
CANCRI GEMS & JEWELLERY COMPANY
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Democratic Republic of the; Commercial
LIMITED (a.k.a. CANCRI GEMS &
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Registry Number CD/KNG/RCCM/18-B-00168
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
Colombia; DOB 13 Dec 1963; POB El Aguila,
(Congo, Democratic Republic of the); Public
AND JEWELLERY CO., LTD.; a.k.a. CANCRI
Valle, Colombia; nationality Colombia; citizen
Registration Number 1577164 (Virgin Islands,
GEMS AND JEWELLERY COMPANY
Colombia; Cedula No. 16217170 (Colombia);
British) [GLOMAG] (Linked To: FLEURETTE
LIMITED; a.k.a. PHU SHA STAR), Burma;
alt. Cedula No. 16455750 (Colombia); Passport
PROPERTIES LIMITED).
Company Number 113099127 (Burma) issued
AF133955 (Colombia); alt. Passport AC877214
CAR CARE CENTER (a.k.a. CAR CARE
24 Jul 2012 [BURMA-EO14014].
(Colombia) (individual) [SDNT].
CENTER CCC; a.k.a. CAR CARE CENTER
CANCRI GEMS AND JEWELLERY CO., LTD.
CANO FLORES, Aurelio (a.k.a. SANCHEZ
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
(a.k.a. CANCRI GEMS & JEWELLERY CO.,
CASTILLO, Efrain), Miguel Aleman,
Kafaat, Hadi Nasrallah Highway, Baabda,
LTD.; a.k.a. CANCRI GEMS & JEWELLERY
Tamaulipas, Mexico; Tampico, Tamaulipas,
Lebanon; Additional Sanctions Information -
COMPANY LIMITED; a.k.a. CANCRI GEMS
Mexico; DOB 03 May 1972; alt. DOB 1972;
Subject to Secondary Sanctions Pursuant to the
AND JEWELLERY COMPANY LIMITED; a.k.a.
POB Tamaulipas, Mexico; nationality Mexico;
Hizballah Financial Sanctions Regulations
PHU SHA STAR), Burma; Company Number
citizen Mexico (individual) [SDNTK].
[SDGT] (Linked To: HIZBALLAH).
- 428 -
CAR CARE CENTER CCC (a.k.a. CAR CARE
CARDENAS DUARTE, Norma Constanza, c/o
Jorge); DOB 18 May 1967; POB Mexico
CENTER; a.k.a. CAR CARE CENTER
CARDENAS DUARTE Y CIA. LTDA., Bogota,
(individual) [SDNTK].
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
Colombia; c/o LOGISTICA Y TRANSPORTE
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
Kafaat, Hadi Nasrallah Highway, Baabda,
NORVAL LTDA., Bogota, Colombia; Calle 135
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Lebanon; Additional Sanctions Information -
No. 17-25 apto. 503, Bogota, Colombia; DOB
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Subject to Secondary Sanctions Pursuant to the
03 Apr 1973; POB Bogota, Colombia; Cedula
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Hizballah Financial Sanctions Regulations
No. 52106018 (Colombia) (individual) [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a.
[SDGT] (Linked To: HIZBALLAH).
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
CARDENAS GULLEN, Osiel; a.k.a.
CAR CARE CENTER COMPANY (a.k.a. CAR
CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CARE CENTER; a.k.a. CAR CARE CENTER
Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
Jorge); DOB 18 May 1967; POB Mexico
Hadi Nasrallah Highway, Baabda, Lebanon;
CARDENAS GUILLEN, Oziel; a.k.a.
(individual) [SDNTK].
Additional Sanctions Information - Subject to
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
Secondary Sanctions Pursuant to the Hizballah
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Financial Sanctions Regulations [SDGT]
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
(Linked To: HIZBALLAH).
Jorge); DOB 18 May 1967; POB Mexico
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CAR ESCORT SERVICES S.A.L. OFF SHORE
(individual) [SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a.
(a.k.a. CAR ESCORT SERVICES SAL (OFF-
CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
SHORE)), Beirut, Lebanon; Additional
CARDENAS GUILLEN, Ezequiel), Calle Maples
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Sanctions Information - Subject to Secondary
Y Abeto, Fraccionamiento Las Arboleras,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Sanctions Pursuant to the Hizballah Financial
Matamoros, Tamaulipas, Mexico; Calle Cerro
Jorge); DOB 18 May 1967; POB Mexico
Sanctions Regulations; Commercial Registry
de Tepeyac No. 33, Colonia Lucio Blanco,
(individual) [SDNTK].
Number 1802189 (Lebanon) [SDGT] (Linked
Matamoros, Tamaulipas, Mexico; DOB 05 Mar
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS
To: BAZZI, Mohammad Ibrahim; Linked To:
1962; POB Tamaulipas, Mexico; nationality
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
CHARARA, Ali Youssef).
Mexico; citizen Mexico; C.U.R.P.
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
CAR ESCORT SERVICES SAL (OFF-SHORE)
CAGE620305HTSRLZ08 (Mexico) (individual)
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
(a.k.a. CAR ESCORT SERVICES S.A.L. OFF
[SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a.
SHORE), Beirut, Lebanon; Additional Sanctions
CARDENAS GUILLEN, Ezequiel (a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
Information - Subject to Secondary Sanctions
CARDENAS GUILLEN, Antonio Ezequiel), Calle
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Pursuant to the Hizballah Financial Sanctions
Maples Y Abeto, Fraccionamiento Las
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Regulations; Commercial Registry Number
Arboleras, Matamoros, Tamaulipas, Mexico;
Jorge); DOB 18 May 1967; POB Mexico
1802189 (Lebanon) [SDGT] (Linked To: BAZZI,
Calle Cerro de Tepeyac No. 33, Colonia Lucio
(individual) [SDNTK].
Mohammad Ibrahim; Linked To: CHARARA, Ali
Blanco, Matamoros, Tamaulipas, Mexico; DOB
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS
Youssef).
05 Mar 1962; POB Tamaulipas, Mexico;
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
CARAMAN, Aleksandru (a.k.a. KARAMAN,
nationality Mexico; citizen Mexico; C.U.R.P.
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
CAGE620305HTSRLZ08 (Mexico) (individual)
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
[SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a.
Republic of Mordovia, Russia; Secondary
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
CARDENAS GUILLEN, Oziel; a.k.a.
sanctions risk: Ukraine-/Russia-Related
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
CARDENAS GULLEN, Osiel; a.k.a. SALINA
Sanctions Regulations, 31 CFR 589.201 and/or
Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
589.209 (individual) [UKRAINE-EO13660].
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
Jorge); DOB 18 May 1967; POB Mexico
CARDENAS CASTILLO, Osiel (a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
(individual) [SDNTK].
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
CARDENAS GULLEN, Osiel; a.k.a.
CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
BVBA), Hoveniersstraat 30, Box 145, Antwerp
Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
2018, Belgium; Email Address
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Jorge); DOB 18 May 1967; POB Mexico
kardiam.bvba@skynet.be; V.A.T. Number
CARDENAS GULLEN, Osiel; a.k.a.
(individual) [SDNTK].
0430.033.662 (Belgium); Branch Unit Number
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CARDENAS GUILLEN, Oscar (a.k.a.
2030.515.945 (Belgium); Enterprise Number
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CARDENAS CASTILLO, Osiel; a.k.a.
0430.033.662 (Belgium) [CAR].
Jorge); DOB 18 May 1967; POB Mexico
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
CARDONA DE IBARRA, Mayela (a.k.a.
(individual) [SDNTK].
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
CARDONA MARTINEZ, Mayela), Calle Lago de
CARDENAS DUARTE Y CIA. LTDA., Calle 114A
Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
La Doga 5312, Tijuana, Baja California, Mexico;
No. 51-36, Bogota, Colombia; NIT #
a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
DOB 24 Feb 1961; POB Coahuila, Mexico;
900110094-9 (Colombia) [SDNTK].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Passport 99020046985 (Mexico); R.F.C.
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CAIM610224 (Mexico) (individual) [SDNTK].
- 429 -
CARDONA MARTINEZ, Mayela (a.k.a.
Established Date 31 Oct 2016; Organization
78 of. 74, Bogota, Colombia; NIT # 830108927-
CARDONA DE IBARRA, Mayela), Calle Lago
Type: Wholesale of solid, liquid and gaseous
9 (Colombia) [SDNTK].
de La Doga 5312, Tijuana, Baja California,
fuels and related products; Business
CARO QUINTERO, Miguel Angel; DOB 09 Mar
Mexico; DOB 24 Feb 1961; POB Coahuila,
Registration Number 112973281 (Burma)
1963; POB Mexico (individual) [SDNTK].
Mexico; Passport 99020046985 (Mexico);
[BURMA-EO14014].
CARO QUINTERO, Rafael (a.k.a. CARO
R.F.C. CAIM610224 (Mexico) (individual)
CARGO LINK PONGRAWE LOGISTICS
QUINTERO, Raphael); DOB 12 Dec 1952; alt.
[SDNTK].
COMPANY LIMITED (a.k.a. CARGO LINK
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
CARDONA MARTINEZ, Pedro, Calle Lago La
PETROLEUM LOGISTICS CO. LTD.; a.k.a.
Mexico (individual) [SDNTK].
Doga 5301, Tijuana, Baja California, Mexico;
CARGO LINK PETROLEUM LOGISTICS
CARO QUINTERO, Raphael (a.k.a. CARO
DOB 30 Jun 1963; POB Coahuila, Mexico;
COMPANY LIMITED), No. 1009, Shwe Hin
QUINTERO, Rafael); DOB 12 Dec 1952; alt.
Passport 100024252 (Mexico) (individual)
Thar Condo, Tower C1, Hlaing Township,
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
[SDNTK].
Yangon Region, Burma; Organization
Mexico (individual) [SDNTK].
CARDONA RIBILLAS, Alejandro (a.k.a. CANO
Established Date 31 Oct 2016; Organization
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
Type: Wholesale of solid, liquid and gaseous
Max; a.k.a. GUIERREZ LOERA, Jose Luis;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
fuels and related products; Business
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Registration Number 112973281 (Burma)
GUZMAN FERNANDEZ, Joaquin; a.k.a.
Colombia; DOB 13 Dec 1963; POB El Aguila,
[BURMA-EO14014].
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Valle, Colombia; nationality Colombia; citizen
CARIBBEAN BEACH PARK, 1137 Sugar Mill
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Colombia; Cedula No. 16217170 (Colombia);
Road, Montego Bay, Jamaica; Rosehall Main
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
alt. Cedula No. 16455750 (Colombia); Passport
Road, Rosehall, Jamaica [SDNTK].
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
AF133955 (Colombia); alt. Passport AC877214
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
(Colombia) (individual) [SDNT].
EMPRESA CUBANA DE PESCADOS Y
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
CARGO AIRCRAFT LEASING CORP., Ft.
MARISCOS; a.k.a. "CARIBEX"), Paris, France;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Lauderdale, FL, United States; US FEIN 65-
Milan, Italy; Moscow, Russia; Madrid, Spain;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
0389435; Business Registration Document #
Cologne, Germany; Downsview, Ontario,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
93000004034 (United States) [SDNTK].
Canada; Tokyo, Japan [CUBA].
PEREZ, Jorge); DOB 25 Dec 1954; POB
CARGO FREIGHT INTERNATIONAL (a.k.a.
CARIBBEAN SHOWPLACE LTD (f.k.a.
Mexico (individual) [SDNTK].
CARGO FRET INTERNATIONAL, SPRL), P. O.
FLAMINGO CLUB), Tropigala Night Club,
CARO URIAS, Efrain, Av. de las Americas 2000-
Box 873, Goma, Congo, Democratic Republic of
Ironshore, Montego Bay, Jamaica; Rosehall
607, Col. Vista del Country, Guadalajara,
the; Kinshasa, Congo, Democratic Republic of
Main Road, Rosehall, Jamaica [SDNTK].
Jalisco, Mexico; Av. Americas 2000-7, Col.
the; Kigali, Rwanda [DRCONGO].
CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
Vistas del Country, Guadalajara, Jalisco,
CARGO FRET INTERNATIONAL, SPRL (a.k.a.
a.k.a. HAVANTUR CANADA INC.), 818 rue
Mexico; Jose Maria Vigil 2830, Col.
CARGO FREIGHT INTERNATIONAL), P. O.
Sherbrooke East, Montreal, Quebec H2L 1K3,
Providencia, Guadalajara, Jalisco, Mexico; Av.
Box 873, Goma, Congo, Democratic Republic of
Canada [CUBA].
Americas 1417-A, Col. Providencia,
the; Kinshasa, Congo, Democratic Republic of
CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI
Guadalajara, Jalisco 44630, Mexico; Av.
the; Kigali, Rwanda [DRCONGO].
AD"), 14, Iskar str., Oborishte Distr., Sofia,
Americas 1417-B, Col. Providencia,
CARGO LINK PETROLEUM LOGISTICS CO.
Stolichna 1000, Bulgaria; Organization
Guadalajara, Jalisco 44630, Mexico; Giovanni
LTD. (a.k.a. CARGO LINK PETROLEUM
Established Date 1998; V.A.T. Number BG
Papini 364-B, Col. Jardines de la Patria,
LOGISTICS COMPANY LIMITED; f.k.a.
121633825 (Bulgaria) [GLOMAG] (Linked To:
Zapopan, Jalisco 45110, Mexico; Calle San
CARGO LINK PONGRAWE LOGISTICS
BOJKOV, Vassil Kroumov).
Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
COMPANY LIMITED), No. 1009, Shwe Hin
CARNES CUERNAVACA (a.k.a. HERJEZ
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
Thar Condo, Tower C1, Hlaing Township,
LTDA.), Avenida Ciudad de Cali No. 15A-91
Jardin Real, Zapopan, Jalisco, Mexico; Paseo
Yangon Region, Burma; Organization
Local-06, Bogota, Colombia; NIT # 900083653-
Puesta del Sol 4282-6, Col. Lomas Altas,
Established Date 31 Oct 2016; Organization
1 (Colombia) [SDNTK].
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
Type: Wholesale of solid, liquid and gaseous
CARNES EL PROVEEDOR C F P (a.k.a.
1974; POB Guadalajara, Jalisco, Mexico; citizen
fuels and related products; Business
CARNES LA MUNDIAL M.A; a.k.a.
Mexico; Gender Male; R.F.C.
Registration Number 112973281 (Burma)
COMERCIALIZADORA DE CARNES
CAUE740411RG0 (Mexico); C.U.R.P.
[BURMA-EO14014].
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CAUE740411HJCRRF07 (Mexico) (individual)
CARGO LINK PETROLEUM LOGISTICS
78 of. 74, Bogota, Colombia; NIT # 830108927-
[SDNTK] (Linked To: FLORES DRUG
COMPANY LIMITED (a.k.a. CARGO LINK
9 (Colombia) [SDNTK].
TRAFFICKING ORGANIZATION; Linked To:
PETROLEUM LOGISTICS CO. LTD.; f.k.a.
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
LOLA LOLITA 1110, S. DE R.L. DE C.V.;
CARGO LINK PONGRAWE LOGISTICS
PROVEEDOR C F P; a.k.a.
Linked To: MARIMBA ENTERTAINMENT,
COMPANY LIMITED), No. 1009, Shwe Hin
COMERCIALIZADORA DE CARNES
S.R.L. DE C.V.; Linked To: NOCTURNUM INC,
Thar Condo, Tower C1, Hlaing Township,
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
S. DE R.L. DE C.V.).
Yangon Region, Burma; Organization
- 430 -
CARO URIAS, Omar, Calle San Gonzalo 1970-
To: CORPORATIVO ARZACA, S.C.; Linked To:
POB Hidalgo del Parral, Chihuahua, Mexico;
43, Col. Santa Isabel, Zapopan, Jalisco,
CORPORATIVO FEARFI, S.A. DE C.V.; Linked
nationality Mexico; citizen Mexico; R.F.C.
Mexico; Av. Ramon Corona 4750 Int. L-2, Col.
To: CORPORATIVO SOSVAL, S.A. DE C.V.;
CATM-680202-T88 (Mexico); C.U.R.P.
Jardin Real, Zapopan, Jalisco, Mexico; Av.
Linked To: GRUPO EGMONT, S.A. DE C.V.;
CAYM680202MCHRLR06 (Mexico); alt.
Ramon Corona 4750 Int. L-3, Col. Jardin Real,
Linked To: GRUPO PRODUCSIL, S.P.R. DE
C.U.R.P. CAIM680202MCHRLR08 (Mexico)
Zapopan, Jalisco, Mexico; Av. Ramon Corona
R.L. DE C.V.; Linked To: RESTAURANT
(individual) [SDNTK].
4750 Int. L-6, Col. Jardin Real, Zapopan,
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked
CARRILLO FUENTES, Andres (a.k.a. CARRILLO
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked
FUENTES, Vicente); DOB 16 Oct 1962; POB
7, Col. Jardin Real, Zapopan, Jalisco, Mexico;
To: SERVICIOS EMPRESARIALES SODA,
Mexico (individual) [SDNTK].
Av. Ramon Corona 4750 Int. L-8, Col. Jardin
S.A. DE C.V.).
CARRILLO FUENTES, Vicente (a.k.a.
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun
CARRANZA ZEPEDA, Victor Manuel, Av. Rio
CARRILLO FUENTES, Andres); DOB 16 Oct
1977; POB Jalisco, Mexico; citizen Mexico;
Nilo 69, Col. Camichines, Tonala, Jalisco,
1962; POB Mexico (individual) [SDNTK].
Gender Male; R.F.C. CAUO770619C87
Mexico; Calle Franz Schubert 5373, Fracc. La
CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB
(Mexico); C.U.R.P. CAUO770619HJCRRM08
Estancia, Zapopan, Jalisco, Mexico; Calle
15 Aug 1979; POB Nogales, Sonora, Mexico;
(Mexico) (individual) [SDNTK] (Linked To:
Lazaro Cardenas 3050-A, Fracc. Residencial
nationality Mexico; Gender Male; C.U.R.P.
FLORES DRUG TRAFFICKING
Loma Bonita, Guadalajara, Jalisco 44570,
CAJL790815HSRRMS05 (Mexico) (individual)
ORGANIZATION; Linked To: LOLA LOLITA
Mexico; Av. Lazaro Cardenas 3050, Col. El
[SDNTK].
1110, S. DE R.L. DE C.V.; Linked To:
Retiro, Guadalajara, Jalisco 44280, Mexico;
CARRILLO, Abel (a.k.a. RODRIGUEZ
NOCTURNUM INC, S. DE R.L. DE C.V.).
Cholula 2514, Col. Hidalgo, Ciudad Juarez,
VASQUEZ, Fernain); DOB 08 Jan 1972; POB
CAROIL TRANSPORT MARINE LIMITED (a.k.a.
Chihuahua 32300, Mexico; DOB 15 Mar 1978;
Valparaiso, Caqueta, Colombia; Cedula No.
CAROIL TRANSPORT MARINE LTD), Arch
POB Tijuana, Baja California, Mexico; citizen
16191270 (Colombia) (individual) [SDNTK].
Makariou III Avenue 284, Fortuna Court, Block
Mexico; Gender Male; R.F.C. CAZV7803151P4
CARRIZALES, Ramon (a.k.a. CARRIZALEZ
B, 2nd Floor, Limassol, Cyprus; Identification
(Mexico); C.U.R.P. CAZV780315HBCRPC03
RENGIFO, Ramon Alonso), Apure, Venezuela;
Number IMO 1869514; Registration Number HE
(Mexico) (individual) [SDNTK] (Linked To:
DOB 08 Nov 1952; Gender Male; Cedula No.
47364 (Cyprus) [VENEZUELA-EO13850].
FLORES DRUG TRAFFICKING
2516238 (Venezuela) (individual)
CAROIL TRANSPORT MARINE LTD (a.k.a.
ORGANIZATION).
[VENEZUELA].
CAROIL TRANSPORT MARINE LIMITED),
CARRASCO MIRANDA, Willebaldo, c/o
CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a.
Arch Makariou III Avenue 284, Fortuna Court,
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CARRIZALES, Ramon), Apure, Venezuela;
Block B, 2nd Floor, Limassol, Cyprus;
C.V., Saucillo, Chihuahua, Mexico; Calle 11,
DOB 08 Nov 1952; Gender Male; Cedula No.
Identification Number IMO 1869514;
1815 Plana Centro, Chihuahua, Chihuahua CP
2516238 (Venezuela) (individual)
Registration Number HE 47364 (Cyprus)
31000, Mexico; DOB 06 Oct 1958; POB
[VENEZUELA].
[VENEZUELA-EO13850].
Chihuahua, Chihuahua, Mexico; nationality
CARTAGENA BENITEZ, Octavio (a.k.a. "DON
CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo
Mexico; citizen Mexico; C.U.R.P.
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
69, Col. Camichines, Tonala, Jalisco, Mexico;
CAMW581006HCHRRL00 (Mexico) (individual)
18 Oct 1956; POB Urrao, Antioquia, Colombia;
Franz Schubert 5373, Col. La Estancia,
[SDNTK].
Cedula No. 15481237 (Colombia) (individual)
Zapopan, Jalisco 45030, Mexico; Franz
CARRENO ESCOBAR, Pedro Miguel, Delta
[SDNTK].
Schubert 7373, Col. La Estancia, Zapopan,
Amacuro, Venezuela; DOB 24 Apr 1961;
CARTEL DE JALISCO NUEVA GENERACION
Jalisco, Mexico; Economos 6617-35, Col.
Gender Male; Cedula No. 8142392 (Venezuela)
(a.k.a. CJNG; a.k.a. JALISCO NEW
Rinconada del Parque, Zapopan, Jalisco,
(individual) [VENEZUELA-EO13884].
GENERATION CARTEL; a.k.a. NEW
Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
CARRERA ILLADES, Marisela (a.k.a. CARRERA
GENERATION CARTEL OF JALISCO), Mexico
Zapopan, Jalisco 45050, Mexico; DOB 03 Mar
YLLADES, Marisela), c/o CAMBIOS PALMILLA
[SDNTK] [ILLICIT-DRUGS-EO14059].
1982; POB Zapopan, Jalisco, Mexico; citizen
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
CARTEL DE JUAREZ (a.k.a. JUAREZ CARTEL;
Mexico; Gender Male; R.F.C. CAZH820303JF9
Decima No. 14, Hidalgo del Parral, Chihuahua,
a.k.a. "CARRILLO FUENTES DRUG
(Mexico); C.U.R.P. CAZH820303HJCRPG02
Mexico; DOB 02 Feb 1968; POB Hidalgo del
TRAFFICKING ORGANIZATION"; a.k.a. "LA
(Mexico); alt. C.U.R.P.
Parral, Chihuahua, Mexico; nationality Mexico;
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK]
CAZH820303HJCRPG10 (Mexico) (individual)
citizen Mexico; R.F.C. CATM-680202-T88
[ILLICIT-DRUGS-EO14059].
[SDNTK] (Linked To: FLORES DRUG
(Mexico); C.U.R.P. CAYM680202MCHRLR06
CARTEL DE SINALOA (a.k.a. SINALOA
TRAFFICKING ORGANIZATION; Linked To:
(Mexico); alt. C.U.R.P.
CARTEL; f.k.a. "GUADALAJARA CARTEL";
CAMELIAS BAR, S.A. DE C.V.; Linked To:
CAIM680202MCHRLR08 (Mexico) (individual)
f.k.a. "MEXICAN FEDERATION"), Mexico
EVENTOS LA MORA, S.A. DE C.V.; Linked To:
[SDNTK].
[SDNTK] [ILLICIT-DRUGS-EO14059].
COMERCIALIZADORA CHAPALA AJIJIC, S.A.
CARRERA YLLADES, Marisela (a.k.a.
CARTEL DEL GOLFO (a.k.a. GULF CARTEL;
DE C.V.; Linked To: CONSORCIO LUNALO,
CARRERA ILLADES, Marisela), c/o CAMBIOS
a.k.a. OSIEL CARDENAS-GUILLEN
S.A. DE C.V.; Linked To: CONSORCIO
PALMILLA S.A. DE C.V., Hidalgo del Parral,
ORGANIZATION; a.k.a. "CDG"), Mexico
NUJOMA, SOCIEDAD CIVIL; Linked To:
Mexico; Calle Decima No. 14, Hidalgo del
[SDNTK] [ILLICIT-DRUGS-EO14059].
CONSORCIO RIRFUS, S.A. DE C.V.; Linked
Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
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