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

CARTEL DEL NORESTE (a.k.a. LOS ZETAS;

478, Esfahan 81658, Iran; Additional Sanctions

6848, Col. Ciudad Granja, Zapopan, Jalisco

a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"),

Information - Subject to Secondary Sanctions

45010, Mexico; Blvd. Luis Donaldo Colosio s/n

Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-

[NPWMD] [IFSR].

Bonfil, Cancun, Quintana Roo, Mexico; RFC

EO14059].

CASA APOLLO, Galeria Page, Ciudad del Este,

CVL090120UT2 (Mexico); Folio Mercantil No.

CARTES JARA, Horacio Manuel (a.k.a.

Paraguay; Additional Sanctions Information -

46920 (Mexico) [SDNTK].

CARTES, Horacio; a.k.a. VIVEROS CARTES,

Subject to Secondary Sanctions Pursuant to the

CASANOVA ORDONEZ, Hermes Alirio; DOB 02

Horacio), Paraguay; DOB 05 Jul 1956; POB

Hizballah Financial Sanctions Regulations

Oct 1973; POB Policarpa, Narino, Colombia;

Asuncion, Paraguay; nationality Paraguay;

[SDGT].

Cedula No. 98390155 (Colombia) (individual)

Gender Male; Passport P486167 (Paraguay)

CASA DE CUBA, Spain; Mexico [CUBA].

[SDNTK].

issued 09 Nov 2018 expires 09 Nov 2023;

CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO

CASARYANIFARD, Pejman (a.k.a. KOSARAYAN

National ID No. 492599 (Paraguay) (individual)

LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.

FARD, Ali Pejman Mahmud; a.k.a.

[GLOMAG].

CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;

KOSARAYANIFARD, Pejman Mahmood; f.k.a.

CARTES, Horacio (a.k.a. CARTES JARA,

a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso

KOSARIAN FARD; a.k.a. KOSARIAN FARD,

Horacio Manuel; a.k.a. VIVEROS CARTES,

No. 6848, Col. Ciudad Granja, Zapopan, Jalisco

Pejman; a.k.a. KOSARIAN, Amir; a.k.a.

Horacio), Paraguay; DOB 05 Jul 1956; POB

45010, Mexico; Blvd. Luis Donaldo Colosio s/n

KOSARYANI-FARD, Pejman), P.O. Box 52404,

Asuncion, Paraguay; nationality Paraguay;

Bonfil, Cancun, Quintana Roo, Mexico; RFC

Dubai, United Arab Emirates; DOB 27 Feb

Gender Male; Passport P486167 (Paraguay)

CVL090120UT2 (Mexico); Folio Mercantil No.

1973; Passport C20423657 (individual) [SDGT].

issued 09 Nov 2018 expires 09 Nov 2023;

46920 (Mexico) [SDNTK].

CASAS LINARES, Miguel (a.k.a. FLORES

National ID No. 492599 (Paraguay) (individual)

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.

HERNANDEZ, Raul), Distrito Federal, Mexico;

[GLOMAG].

DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.

Guadalajara, Jalisco, Mexico; Calle Piotr

CARUNA RL (a.k.a. COOPERATIVA DE

CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;

Tchaikovski 474, Col. Arcos de Guadalupe,

AHORRO Y CREDITO CAJA RURAL

a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso

Zapopan, Jalisco 45030, Mexico; Av. Sebastian

NACIONAL RL), Calle 14 de Septiembre,

No. 6848, Col. Ciudad Granja, Zapopan, Jalisco

Bach 5115, Col. Residencial La Estancia,

Puente, el Eden 5 cuadras al Oeste, Managua,

45010, Mexico; Blvd. Luis Donaldo Colosio s/n

Zapopan, Jalisco, Mexico; Av. Chapalita 50,

Nicaragua; Nicaragua; Costado Oeste del

Bonfil, Cancun, Quintana Roo, Mexico; RFC

Col. Jardines Plaza del Sol, Guadalajara,

Registro de la Propiedad, Contiguo a la

CVL090120UT2 (Mexico); Folio Mercantil No.

Jalisco, Mexico; Calle 72, Panfilo Perez, 750

Farmacia del INSS, Colonia Centroamerica,

46920 (Mexico) [SDNTK].

Sector Libertad, Col. Blanco y Cuellar,

Managua, Nicaragua; Website

CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado

Guadalajara, Jalisco 44730, Mexico; Calle

www.caruna.com.ni; D-U-N-S Number 85-244-

Aereo 250752, Bogota, Colombia; Avenida 15

Llamarada 193, Fracc. Residencial Sumiya,

5670; Organization Established Date 13 Oct

No. 123-30, Local 1-13, Bogota, Colombia;

Jiutepec, Morelos 62560, Mexico; Zaragoza Sur

1993; Organization Type: Other financial

Calle 53 No. 25-30, Bogota, Colombia; Calle

201, Col. Centro, San Martin Texmelucan,

service activities, except insurance and pension

164 No. 40-40, Bogota, Colombia; Carrera 65

Puebla 74000, Mexico; DOB 03 Oct 1952; alt.

funding activities, n.e.c.; all locations in

No. 71-74, Barranquilla, Colombia; Centro

DOB 05 Mar 1951; POB Autlan de Navarro,

Nicaragua [NICARAGUA] (Linked To: BANCO

Comercial Chipichape, Cali, Colombia; Centro

Jalisco, Mexico; alt. POB San Martin

CORPORATIVO SA).

Comercial Galerias, Bogota, Colombia; Centro

Texmelucan, Puebla, Mexico; citizen Mexico;

CARVAJAL BARRIOS, Hugo Armando, Spain;

Comercial Unicentro, Local 1-13, Bogota,

Gender Male; R.F.C. FOHR521003SF7

DOB 01 Apr 1960; POB Puerto La Cruz,

Colombia; Centro Comercial Unicentro, Local

(Mexico); alt. R.F.C. FOHR510305SF7

Venezuela; nationality Venezuela; Gender

209, Cali, Colombia; Diagonal 127A No. 17-34

(Mexico); C.U.R.P. FOHR521003HJCLRL07

Male; Cedula No. 8.352.301 (Venezuela)

Piso 5, Bogota, Colombia; NIT # 800023807-8

(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08

(individual) [VENEZUELA].

(Colombia) [SDNT].

(Mexico) (individual) [SDNTK] (Linked To:

CARVAJAL TAFURT, Hector Fabio (a.k.a.

CASA GRAJALES S.A., Apartado Aereo 20288,

FLORES DRUG TRAFFICKING

MONTOYA SANCHEZ, Eugenio), Diagonal 27

Cali, Colombia; Calle 96 No. 11B-39, Bogota,

ORGANIZATION).

No. 27-104, Cali, Colombia; Calle 7 No. 45-25,

Colombia; Carrera 10 No. 31-01, Cali,

CASCARI, Abdulaziz (a.k.a. KASKARIY,

Cali, Colombia; c/o LADRILLERA LA

Colombia; Factoria La Rivera, La Union, Valle,

Abdulaziz), Street 11/5, Number 4, Apartment 9,

CANDELARIA LTDA., Cali, Colombia; DOB 17

Colombia; Zona Industrial Los Mangos, Cali,

Istanbul, Zeytinburnu District 34025, Turkey;

Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,

Colombia; NIT # 891902138-1 (Colombia)

2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,

Valle, Colombia; Cedula No. 94307307

[SDNT].

Yongsan-gu, Seoul, Korea, South; DOB 09 Jun

(Colombia); alt. Cedula No. 16836750

CASA HAMZE, Number 313, Fourth Floor,

1991; nationality Turkey; Gender Male;

(Colombia); Passport AC814028 (Colombia);

Galeria Page, Regimiento Piribebuy Avenue,

Secondary sanctions risk: section 1(b) of

alt. Passport 94307307 (Colombia); alt.

Ciudad del Este, Paraguay; Paraguayan tax

Executive Order 13224, as amended by

Passport 16836750 (Colombia) (individual)

identification number BAHA 6301000 [SDGT].

Executive Order 13886 (individual) [SDGT]

[SDNT].

CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;

(Linked To: TURKOCA IMPORT EXPORT

CARVANA COMPANY, Number 39, Alvand St.,

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,

TRANSIT CO., LTD.).

1st Floor, Argentine Square, Tehran

S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.

CASH & CARRY RETAIL STORES (a.k.a. AFRI

1516674311, Iran; 1st Apadana St., Number

TEQUILA EL VIEJO LUIS), El Paraiso No.

BELG; a.k.a. AFRI BELG COMMERCIO E

- 432 -

INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.

(Linked To: JOINT STOCK COMPANY UNITED

Passport C01252526 (Nicaragua) issued 21 Jun

AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG

SHIPBUILDING CORPORATION).

2012 expires 21 Jun 2022; National ID No.

CONTRUCTION; a.k.a. AFRI-BELG

CASPIAN MARITIME LIMITED, Fortuna Court,

0011911630053V (Nicaragua) (individual)

SUPERMERCADOS), Rua Comandante

Block B, 284 Archbishop Makarios II Avenue,

[NICARAGUA].

Valodia 266-268, Sao Paulo, Luanda, Angola;

Limassol 3105, Cyprus; Additional Sanctions

CASTANO GIL, Carlos; DOB 15 May 1965; POB

Avenida Comandante De Valodia n. 0.67, 1

Information - Subject to Secondary Sanctions;

Amalfi, Antioquia, Colombia; Cedula No.

Andar, Luanda, Angola; Website

Telephone (357)(25800000); Fax

70564150 (Colombia) (individual) [SDNTK].

www.grupoarosfran.net; Email Address

(357)(25588055) [IRAN] (Linked To: NATIONAL

CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;

afribelg@snte.co.ao; (Afri-Belg Supermercados,

IRANIAN TANKER COMPANY).

Cedula No. 3370637 (Colombia) (individual)

Cash & Carry Retail Stores, Afri-belg

CASPRO TECHNOLOGY CO., LIMITED (a.k.a.

[SDNTK].

Construction and Afri-Belg Agriculture are

CASPRO TECHNOLOGY CO., LTD; a.k.a.

CASTELLANOS GARZON, Henry (a.k.a.

subsidiaries of Afri Belg Commercio E Industria

CASPRO TECHNOLOGY LTD; a.k.a.

"ROMANA"; a.k.a. "ROMANA, Edison"),

Lda and operated from the same business

SHENZHEN CASPRO TECHNOLOGY CO.,

Venezuela; DOB 20 Mar 1965; POB El Castillo,

address) [SDGT].

LTD; a.k.a. SHENZHEN CASPRO

Meta, Colombia; nationality Colombia; Gender

CASIMIRO, Didier, Moscow, Russia; DOB 15

TECHNOLOGY LTD.), Room203, B Bldg, No.

Male; Cedula No. 17353695 (Colombia)

Nov 1966; POB Vilvoorde, Belgium; Gender

57, Busha Road, Nanwan, Longgang,

(individual) [SDGT] (Linked To: SEGUNDA

Male (individual) [VENEZUELA-EO13850]

Shenzhen, Guangdong 518114, China; Hong

MARQUETALIA).

(Linked To: ROSNEFT TRADING S.A.).

Kong, China; Additional Sanctions Information -

CASTELLANOS SANCHEZ, Federico Ernesto,

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

Subject to Secondary Sanctions; Organization

Calle Tauro No. 4090, Colonia Juan Manuel

Mehrabad International Airport, Tehran, Iran;

Established Date 18 May 2018; Business

Vallarte, Zapopan, Jalisco, Mexico; c/o MC

No. 5 Sabounchi St., Beheshti Ave., Tehran,

Registration Number 2536463 (Hong Kong)

OVERSEAS TRADING COMPANY S.A. DE

Iran; Email Address casp_avia@hotmail.com;

[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT

C.V., Guadalajara, Mexico; DOB 11 Jan 1947;

Additional Sanctions Information - Subject to

MANUFACTURING INDUSTRIAL COMPANY).

POB Tototlan, Jalisco, Mexico (individual)

Secondary Sanctions [SDGT] [IFSR].

CASPRO TECHNOLOGY CO., LTD (a.k.a.

[SDNT].

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

CASPRO TECHNOLOGY CO., LIMITED; a.k.a.

CASTILLO RODRIGUEZ, Julio Alberto, Mexico;

Mehrabad International Airport, Tehran, Iran;

CASPRO TECHNOLOGY LTD; a.k.a.

DOB 11 Oct 1976; POB Apatzingan, Michoacan

No. 5 Sabounchi St., Beheshti Ave., Tehran,

SHENZHEN CASPRO TECHNOLOGY CO.,

de Ocampo, Mexico; C.U.R.P.

Iran; Email Address casp_avia@hotmail.com;

LTD; a.k.a. SHENZHEN CASPRO

CARJ761011HMNSDL06 (Mexico) (individual)

Additional Sanctions Information - Subject to

TECHNOLOGY LTD.), Room203, B Bldg, No.

[SDNTK] (Linked To: CARTEL DE JALISCO

Secondary Sanctions [SDGT] [IFSR].

57, Busha Road, Nanwan, Longgang,

NUEVA GENERACION; Linked To: LOS

CASPIAN ENERGY MANAGEMENT LIMITED

Shenzhen, Guangdong 518114, China; Hong

CUINIS; Linked To: J & P ADVERTISING, S.A.

LIABILITY COMPANY (a.k.a. CASPIAN

Kong, China; Additional Sanctions Information -

DE C.V.; Linked To: W&G ARQUITECTOS,

ENERGY PROJECTS LIMITED LIABILITY

Subject to Secondary Sanctions; Organization

S.A. DE C.V.).

COMPANY; a.k.a. CNRG MANAGEMENT;

Established Date 18 May 2018; Business

CASTLE COMPANY FOR PROTECTION,

f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;

Registration Number 2536463 (Hong Kong)

GUARDING AND SECURITY SERVICES

a.k.a. LIMITED LIABILITY COMPANY

[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT

(a.k.a. AL-QALAA COMPANY FOR SECURITY

KASPIYSKAYA ENERGIYA ADMINISTRATION

MANUFACTURING INDUSTRIAL COMPANY).

SERVICES; a.k.a. AL-QALA'A FOR

OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov

CASPRO TECHNOLOGY LTD (a.k.a. CASPRO

PROTECTION, GUARDING, AND SECURITY

St., Astrakhan 414018, Russia; Organization

TECHNOLOGY CO., LIMITED; a.k.a. CASPRO

SERVICES (Arabic: ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ ﺔﻛﺮﺷ

Established Date 15 Feb 2011; Tax ID No.

TECHNOLOGY CO., LTD; a.k.a. SHENZHEN

ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ); a.k.a. C.S.P. CASTLE

3017065795 (Russia) [RUSSIA-EO14024]

CASPRO TECHNOLOGY CO., LTD; a.k.a.

PROTECTION, GUARDING AND SECURITY

(Linked To: JOINT STOCK COMPANY UNITED

SHENZHEN CASPRO TECHNOLOGY LTD.),

SERVICES; a.k.a. CASTLE SECURITY AND

SHIPBUILDING CORPORATION).

Room203, B Bldg, No. 57, Busha Road,

PROTECTION LLC; a.k.a. CITADEL FOR

CASPIAN ENERGY PROJECTS LIMITED

Nanwan, Longgang, Shenzhen, Guangdong

PROTECTION, GUARD AND SECURITY

LIABILITY COMPANY (a.k.a. CASPIAN

518114, China; Hong Kong, China; Additional

SERVICES; a.k.a. "CASTLE SECURITY AND

ENERGY MANAGEMENT LIMITED LIABILITY

Sanctions Information - Subject to Secondary

PROTECTION"), Opposite the gas station,

COMPANY; a.k.a. CNRG MANAGEMENT;

Sanctions; Organization Established Date 18

enter hospital 601, Sheikh Saad, Mazzeh, West

f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;

May 2018; Business Registration Number

Villas, Damascus, Syria; Aleppo, Syria;

a.k.a. LIMITED LIABILITY COMPANY

2536463 (Hong Kong) [NPWMD] [IFSR] (Linked

Organization Type: Private security activities

KASPIYSKAYA ENERGIYA ADMINISTRATION

To: IRAN AIRCRAFT MANUFACTURING

[SYRIA] (Linked To: BIN ALI, Khodr Taher).

OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov

INDUSTRIAL COMPANY).

CASTLE HOLDING GMBH (a.k.a. "CASTLE

St., Astrakhan 414018, Russia; Organization

CASTANEDA MENDEZ, Jose Antonio,

HOLDING"; a.k.a. "CASTLE HOLDING

Established Date 15 Feb 2011; Tax ID No.

Residencial Monte Cielo, Casa B 102, Nindiri,

INVESTMENT"; a.k.a. "CASTLE INVEST";

3017065795 (Russia) [RUSSIA-EO14024]

Nicaragua; DOB 19 Nov 1963; POB Managua,

a.k.a. "CASTLE INVEST HOLDING"),

Nicaragua; nationality Nicaragua; Gender Male;

Sieveringerstrasse 164, Vienna 1190, Austria;

- 433 -

National ID No. FN292092Y (Austria) [SYRIA]

enter hospital 601, Sheikh Saad, Mazzeh, West

Barranquilla, Colombia; c/o CABLES

(Linked To: KALAI, Nader).

Villas, Damascus, Syria; Aleppo, Syria;

NACIONALES S.A., Barranquilla, Colombia; c/o

CASTLE INVEST HOLDING COMPANY SAL

Organization Type: Private security activities

INVERSIONES AGROPECUARIA ARIZONA

(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a.

[SYRIA] (Linked To: BIN ALI, Khodr Taher).

LTDA., Barranquilla, Colombia; DOB 13 Dec

CASTLE INVESTMENT HOLDING (Arabic:

CASTREJON PENA, Victor Nazario, Mexico;

1960; POB Barranquilla, Colombia; Cedula No.

.ﻝ.ﻡ.ﺵ ﻎﻧﺪﻟﻮﻫ ﺖﺴﻔﻧﺇ ﻞﺳﺎﻛ ﺔﻛﺮﺷ); a.k.a.

DOB 05 May 1972; POB Iguala, Guerrero,

8715520 (Colombia) (individual) [SDNT].

CASTLE INVESTMENT HOLDING PRIVATE

Mexico; nationality Mexico; citizen Mexico

CASTRO GARZON, Victor Hugo (a.k.a.

JSC; a.k.a. "CASTLE HOLDINGS"), West

(individual) [SDNTK].

"CABEZON"), Guadalajara, Jalisco, Mexico;

Mazzeh, Damascus, Syria; First Floor, Sami

CASTREJON PENA, Victor Nazario (a.k.a.

DOB 10 May 1965; POB Barranquilla,

Saleh Avenue, Beirut, Lebanon; Registration

MORENO GONZALEZ, Nazario; a.k.a.

Colombia; Cedula No. 72137257 (Colombia)

Number 1900127 (Lebanon) [SYRIA] (Linked

MORENO MADRIGAL, Nazario; a.k.a.

(individual) [SDNT].

To: KALAI, Nader).

MORENO, Chayo; a.k.a. MORENO, Jose;

CASTRO GONZALEZ, Sonia, Villa Barcelona De

CASTLE INVEST HOLDING SAL (a.k.a. CASTLE

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL

La Embajada De Espana, 100 Metros Al Este

INVEST HOLDING COMPANY SAL; a.k.a.

DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA

Casa 17, Managua, Nicaragua; DOB 29 Sep

CASTLE INVESTMENT HOLDING (Arabic:

COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),

1967; POB Carazo, Nicaragua; nationality

.ﻝ.ﻡ.ﺵ ﻎﻧﺪﻟﻮﻫ ﺖﺴﻔﻧﺇ ﻞﺳﺎﻛ ﺔﻛﺮﺷ); a.k.a.

Apatzingan, Michoacan, Mexico; 625 Virgilio

Nicaragua; Gender Female; Passport

CASTLE INVESTMENT HOLDING PRIVATE

Garza Chepevera, Monterrey, Nuevo Leon

A00001526 (Nicaragua) issued 19 Nov 2018

JSC; a.k.a. "CASTLE HOLDINGS"), West

64030, Mexico; Calle Isidro Murivera,

expires 19 Nov 2028; National ID No.

Mazzeh, Damascus, Syria; First Floor, Sami

Matamoros 51370, Mexico; 7 Calle Fray

0422909670000N (Nicaragua) (individual)

Saleh Avenue, Beirut, Lebanon; Registration

Servando Teresa de Mier, Aptazingan,

[NICARAGUA] [NICARAGUA-NHRAA].

Number 1900127 (Lebanon) [SYRIA] (Linked

Michoacan, Mexico; 336 Calle Priv Carlos S de

CASTRO JARAMILLO, Monica Maria; DOB 27

To: KALAI, Nader).

Gortari, Monterrey, Nuevo Laredo, Mexico; 36

Oct 1971; Cedula No. 43574795 (Colombia);

CASTLE INVESTMENT HOLDING (Arabic: ﺔﻛﺮﺷ

Calle Nayarit, Caborca, Sonora 83610, Mexico;

Passport AK476053 (Colombia) (individual)

.ﻝ.ﻡ.ﺵ ﻎﻧﺪﻟﻮﻫ ﺖﺴﻔﻧﺇ ﻞﺳﺎﻛ) (a.k.a. CASTLE

DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.

[SDNT] (Linked To: COMERCIALIZADORA DE

INVEST HOLDING COMPANY SAL; a.k.a.

DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.

GANADO Y RENTAS DE CAPITAL S.A.).

CASTLE INVEST HOLDING SAL; a.k.a.

DOB 02 Feb 1982; POB Ario de Rosales,

CASTRO PAEZ, Gerardo, c/o CABLES

CASTLE INVESTMENT HOLDING PRIVATE

Michoacan, Mexico; alt. POB Guanajuatillo,

NACIONALES CANAL S.A., Barranquilla,

JSC; a.k.a. "CASTLE HOLDINGS"), West

Michoacan, Mexico; citizen Mexico; SSN 601-

Colombia; c/o ORIMAR LTDA., Bogota,

Mazzeh, Damascus, Syria; First Floor, Sami

62-3570 (United States); R.F.C.

Colombia; DOB 16 Mar 1974; POB

Saleh Avenue, Beirut, Lebanon; Registration

MOGN670612TN0 (Mexico); alt. R.F.C.

Barranquilla, Colombia; Cedula No. 72196638

Number 1900127 (Lebanon) [SYRIA] (Linked

MOGN700308TN2 (Mexico); alt. R.F.C.

(Colombia) (individual) [SDNT].

To: KALAI, Nader).

MOGN790612TN8 (Mexico); C.U.R.P.

CASTRO PAEZ, Jhon Paul, c/o CABLES

CASTLE INVESTMENT HOLDING PRIVATE

MOGN700308HMNRNZ07 (Mexico);

NACIONALES CANAL S.A., Barranquilla,

JSC (a.k.a. CASTLE INVEST HOLDING

Identification Number 092520304 (Mexico)

Colombia; POB Colombia; Cedula No.

COMPANY SAL; a.k.a. CASTLE INVEST

(individual) [SDNTK].

72223501 (Colombia) (individual) [SDNT].

HOLDING SAL; a.k.a. CASTLE INVESTMENT

CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar

CASTRO RAMIREZ, Conan (a.k.a. CASTRO

HOLDING (Arabic: ﻎﻧﺪﻟﻮﻫ ﺖﺴﻔﻧﺇ ﻞﺳﺎﻛ ﺔﻛﺮﺷ

1960; POB Medellin, Colombia; Cedula No.

RAMIREZ, Conan Tonathiu; a.k.a. CASTRO,

.ﻝ.ﻡ.ﺵ); a.k.a. "CASTLE HOLDINGS"), West

71603587 (Colombia) (individual) [SDNT]

Conan), Antiguo Cuscatlan, La Libertad, El

Mazzeh, Damascus, Syria; First Floor, Sami

(Linked To: HOTEL LA CASCADA S.A.; Linked

Salvador; DOB 31 May 1978; alt. DOB 30 May

Saleh Avenue, Beirut, Lebanon; Registration

To: INVERSIONES Y REPRESENTACIONES

1978; POB San Salvador, El Salvador;

Number 1900127 (Lebanon) [SYRIA] (Linked

S.A.).

nationality El Salvador; Gender Male; Passport

To: KALAI, Nader).

CASTRO CORDERO, Natanael, Dominican

C01141422 (El Salvador) expires 26 Jan 2027;

CASTLE SECURITY AND PROTECTION LLC

Republic; DOB 08 Nov 1982; POB Santo

alt. Passport DA000506 (El Salvador) expires

(a.k.a. AL-QALAA COMPANY FOR SECURITY

Domingo, Dominican Republic; nationality

18 Sep 2024; Salvadoran Presidential Legal

SERVICES; a.k.a. AL-QALA'A FOR

Dominican Republic; Gender Male; Cedula No.

Secretary (individual) [GLOMAG].

PROTECTION, GUARDING, AND SECURITY

001-1481029-4 (Dominican Republic)

CASTRO RAMIREZ, Conan Tonathiu (a.k.a.

SERVICES (Arabic: ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ ﺔﻛﺮﺷ

(individual) [SDNTK].

CASTRO RAMIREZ, Conan; a.k.a. CASTRO,

ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ); a.k.a. C.S.P. CASTLE

CASTRO CURE Y CIA. S. EN C., Calle 111 No.

Conan), Antiguo Cuscatlan, La Libertad, El

PROTECTION, GUARDING AND SECURITY

34-139, Barranquilla, Colombia; NIT #

Salvador; DOB 31 May 1978; alt. DOB 30 May

SERVICES; a.k.a. CASTLE COMPANY FOR

802001885-5 (Colombia) [SDNT].

1978; POB San Salvador, El Salvador;

PROTECTION, GUARDING AND SECURITY

CASTRO GARZON, Ricardo (a.k.a. LINEROS

nationality El Salvador; Gender Male; Passport

SERVICES; a.k.a. CITADEL FOR

GARZON, Rodolfo; a.k.a. "CAYO"), c/o

C01141422 (El Salvador) expires 26 Jan 2027;

PROTECTION, GUARD AND SECURITY

CASTRO CURE Y CIA. S.C.S., Barranquilla,

alt. Passport DA000506 (El Salvador) expires

SERVICES; a.k.a. "CASTLE SECURITY AND

Colombia; c/o CURE SABAGH Y CIA. S.C.S.,

18 Sep 2024; Salvadoran Presidential Legal

PROTECTION"), Opposite the gas station,

Barranquilla, Colombia; c/o FUDIA LTDA.,

Secretary (individual) [GLOMAG].

- 434 -

CASTRO RIVERA, Edwin Ramon, Nicaragua;

SEMBERIO, Feleciano; a.k.a. DELOS REYES,

CAZAREZ SALAZAR DE MEZA, Blanca

DOB 05 Jan 1957; POB Leon, Nicaragua;

Feleciano Semborio; a.k.a. DELOS REYES,

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

nationality Nicaragua; Gender Male; Passport

Feliciano Semborio, Jr.; a.k.a. DELOS REYES,

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

A0008826 (Nicaragua) issued 02 Feb 2012

Ustadz Abubakar; a.k.a. REYES, Abubakar;

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

expires 02 Feb 2022; National ID No.

a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;

CAZARES, Blanca Margarita; a.k.a.

2810501570012H (Nicaragua) (individual)

POB Arco, Lamitan, Basilan Province,

GASTELLUM, Blanca Margarita; a.k.a.

[NICARAGUA].

Philippines; nationality Philippines (individual)

GASTELUM CAZAREZ DE MEZA, Blanca

CASTRO RODRIGUEZ, Raul (a.k.a. FELIX

[SDGT].

Margarita), Calle G. Robles No. 152, Culiacan,

FELIX, Victor Manuel), Callejon Hortensias No.

CASTRO, Oscar Rolando (a.k.a. CASTRO,

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

320, Colonia Ciudad Bugambilias, Zapopan,

Ronaldo), El Salvador; DOB 22 Apr 1973; POB

Zona 2, Culiacan, Sinaloa, Mexico; Calle

Jalisco, Mexico; Calle Madero No. 39 Poniente,

Santa Elena, El Salvador; nationality El

Mariano Escobedo No. 366, Apt. 102, Colonia

Lote 51, Colonia Centro, Culiacan, Sinaloa

Salvador; Gender Male; Passport DA000293 (El

Centro, Culiacan, Sinaloa, Mexico; Avenida

Codigo Postal 80000, Mexico; Privada San

Salvador) expires 10 Jun 2024; National ID No.

Rodolfo G. Robles No. 166, Colonia Jorge

Geronimo No. 1801, Fraccionamiento San

007591947 (El Salvador); Salvadoran Minister

Almada, Culiacan, Sinaloa, Mexico; Avenida

Jeronimo, Mexicali, Baja California Codigo

of Labor (individual) [GLOMAG].

Rodolfo G. Robles No. 153 South, Colonia

Postal 21297, Mexico; Calle Victor Hugo No.

CASTRO, Ronaldo (a.k.a. CASTRO, Oscar

Jorge Almada, Culiacan, Sinaloa, Mexico;

177, Interior 12, Colonia Portales, Delegacion

Rolando), El Salvador; DOB 22 Apr 1973; POB

Avenida Ignacio Aldama No. 257 Norte,

Benito Juarez, Distrito Federal Codigo Postal

Santa Elena, El Salvador; nationality El

Culiacan, Sinaloa, Mexico; Calle Mariano

03300, Mexico; Circuito de las Flores Norte

Salvador; Gender Male; Passport DA000293 (El

Escobedo No. 366, #102, Culiacan, Sinaloa,

2252, Fraccionamiento Ciudad Bugambilias,

Salvador) expires 10 Jun 2024; National ID No.

Mexico; Calle Juan de Dios Batiz No. 139,

Zapopan, Jalisco, Mexico; Presa la Boquilla

007591947 (El Salvador); Salvadoran Minister

Culiacan, Sinaloa, Mexico; c/o TOYS

1033, Colonia Las Quintas, Culiacan, Sinaloa,

of Labor (individual) [GLOMAG].

FACTORY, S.A. DE C.V., Tijuana, Baja

Mexico; Boulevard Francisco I. Madero 39

CATALINA HOLDINGS CORP., New York, NY

California, Mexico; c/o SIN-MEX

Poniente Despacho 501, Colonia Centro,

10107-1706, United States; Company Number

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,

3934472 (New York) (United States)

Federal, Mexico; c/o CHIQUIS CAZAREZ

Fraccionamiento el Cid, Mazatlan, Sinaloa CP

[VENEZUELA-EO13850].

CASA DE CAMBIO, Sepulveda con Juarez y

82110, Mexico; Privada de San Jeronimo, San

CATERINO, Mario; DOB 14 Jun 1957; POB

Grandos, Culiacan, Sinaloa, Mexico; 9311

Jeronimo, Algodones, Baja California CP

Casal di Principe, Italy (individual) [TCO].

Clancey Avenue, Downey, CA 90240, United

21298, Mexico; Privada Puerta de Roble

CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Numero 17-E, Fraccionamiento Puerta de

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC

1955; POB Guayabito, Pericos, Morocito,

Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov

EMIRATE OF THE CAUCASUS) [SDGT].

Sinaloa, Mexico; nationality Mexico; citizen

1957; alt. DOB 20 Jan 1958; POB Culiacan,

CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE

Mexico; alt. citizen United States; R.F.C.

Sinaloa, Mexico; alt. POB Baja, California,

OF IRAQ AND THE LEVANT - CAUCASUS

CASB540918LVI (Mexico); C.U.R.P.

Mexico; R.F.C. FEFV571110-G75 (Mexico);

PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.

CASB540918MSLZLL00 (Mexico); Electoral

Credencial electoral FLFLVC57111025H101

WILAYAH QAWKAZ; a.k.a. WILAYAT

Registry No. CZSLBL54091825M200 (Mexico)

(Mexico); C.U.R.P. FEFV571110HSLLLC08

QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),

(individual) [SDNTK].

(Mexico) (individual) [SDNTK].

Dagestan, Russia; Chechnya, Russia;

CAZARES GASTELLUM, Blanca Margarita

CASTRO VILLA, Luis Fernando (a.k.a. FLORES

lngushetia, Russia; Kabardino-Balkaria, Russia

(a.k.a. CAZARES DE MEZA, Blanca Margarita;

PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.

[SDGT].

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

"CHEKO"); DOB 13 Nov 1974; citizen Mexico

CAVARA, Marinko, Bosnia and Herzegovina;

CAZARES MESA, Blanca; a.k.a. CAZARES

(individual) [SDNTK].

DOB 02 Feb 1967; POB Busovaca, Bosnia and

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

CASTRO, Conan (a.k.a. CASTRO RAMIREZ,

Herzegovina; nationality Bosnia and

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

Conan; a.k.a. CASTRO RAMIREZ, Conan

Herzegovina; citizen Bosnia and Herzegovina;

CAZAREZ SALAZAR DE MEZA, Blanca

Tonathiu), Antiguo Cuscatlan, La Libertad, El

Gender Male; President of the Federation of

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

Salvador; DOB 31 May 1978; alt. DOB 30 May

Bosnia and Herzegovina (individual)

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

1978; POB San Salvador, El Salvador;

[BALKANS-EO14033].

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

nationality El Salvador; Gender Male; Passport

CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte

CAZARES, Blanca Margarita; a.k.a.

C01141422 (El Salvador) expires 26 Jan 2027;

No. 3N-64, Cali, Colombia; NIT # 800113437-2

GASTELLUM, Blanca Margarita; a.k.a.

alt. Passport DA000506 (El Salvador) expires

(Colombia) [SDNT].

GASTELUM CAZAREZ DE MEZA, Blanca

18 Sep 2024; Salvadoran Presidential Legal

CAZARES DE MEZA, Blanca Margarita (a.k.a.

Margarita), Calle G. Robles No. 152, Culiacan,

Secretary (individual) [GLOMAG].

CAZARES GASTELLUM, Blanca Margarita;

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

Zona 2, Culiacan, Sinaloa, Mexico; Calle

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE

CAZARES MESA, Blanca; a.k.a. CAZARES

Mariano Escobedo No. 366, Apt. 102, Colonia

LOS REYES, Feliciano; a.k.a. DE LOS REYES,

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

Centro, Culiacan, Sinaloa, Mexico; Avenida

Feliciano Abubakar; a.k.a. DELOS REYES Y

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

Rodolfo G. Robles No. 166, Colonia Jorge

- 435 -

Almada, Culiacan, Sinaloa, Mexico; Avenida

Jorge Almada, Culiacan, Sinaloa, Mexico;

Culiacan, Sinaloa, Mexico; Calle Mariano

Rodolfo G. Robles No. 153 South, Colonia

Avenida Ignacio Aldama No. 257 Norte,

Escobedo No. 366, #102, Culiacan, Sinaloa,

Jorge Almada, Culiacan, Sinaloa, Mexico;

Culiacan, Sinaloa, Mexico; Calle Mariano

Mexico; Calle Juan de Dios Batiz No. 139,

Avenida Ignacio Aldama No. 257 Norte,

Escobedo No. 366, #102, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; c/o TOYS

Culiacan, Sinaloa, Mexico; Calle Mariano

Mexico; Calle Juan de Dios Batiz No. 139,

FACTORY, S.A. DE C.V., Tijuana, Baja

Escobedo No. 366, #102, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; c/o TOYS

California, Mexico; c/o SIN-MEX

Mexico; Calle Juan de Dios Batiz No. 139,

FACTORY, S.A. DE C.V., Tijuana, Baja

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Culiacan, Sinaloa, Mexico; c/o TOYS

California, Mexico; c/o SIN-MEX

Federal, Mexico; c/o CHIQUIS CAZAREZ

FACTORY, S.A. DE C.V., Tijuana, Baja

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CASA DE CAMBIO, Sepulveda con Juarez y

California, Mexico; c/o SIN-MEX

Federal, Mexico; c/o CHIQUIS CAZAREZ

Grandos, Culiacan, Sinaloa, Mexico; 9311

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CASA DE CAMBIO, Sepulveda con Juarez y

Clancey Avenue, Downey, CA 90240, United

Federal, Mexico; c/o CHIQUIS CAZAREZ

Grandos, Culiacan, Sinaloa, Mexico; 9311

States; DOB 18 Sep 1954; alt. DOB 18 Sep

CASA DE CAMBIO, Sepulveda con Juarez y

Clancey Avenue, Downey, CA 90240, United

1955; POB Guayabito, Pericos, Morocito,

Grandos, Culiacan, Sinaloa, Mexico; 9311

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Sinaloa, Mexico; nationality Mexico; citizen

Clancey Avenue, Downey, CA 90240, United

1955; POB Guayabito, Pericos, Morocito,

Mexico; alt. citizen United States; R.F.C.

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Sinaloa, Mexico; nationality Mexico; citizen

CASB540918LVI (Mexico); C.U.R.P.

1955; POB Guayabito, Pericos, Morocito,

Mexico; alt. citizen United States; R.F.C.

CASB540918MSLZLL00 (Mexico); Electoral

Sinaloa, Mexico; nationality Mexico; citizen

CASB540918LVI (Mexico); C.U.R.P.

Registry No. CZSLBL54091825M200 (Mexico)

Mexico; alt. citizen United States; R.F.C.

CASB540918MSLZLL00 (Mexico); Electoral

(individual) [SDNTK].

CASB540918LVI (Mexico); C.U.R.P.

Registry No. CZSLBL54091825M200 (Mexico)

CAZARES SALAZAR, Blanca Margarita (a.k.a.

CASB540918MSLZLL00 (Mexico); Electoral

(individual) [SDNTK].

CAZARES DE MEZA, Blanca Margarita; a.k.a.

Registry No. CZSLBL54091825M200 (Mexico)

CAZARES GASTELUM, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Blanca Margarita;

(individual) [SDNTK].

CAZARES GASTELLUM, Victor Emilio; a.k.a.

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

CAZARES GASTELLUM, Victor Emilio (a.k.a.

CAZARES SALAZAR, Victor Emilio; a.k.a.

CAZARES MESA, Blanca; a.k.a. CAZARES,

CAZARES GASTELUM, Victor Emilio; a.k.a.

CAZAREZ GASTELUM, Victor; a.k.a.

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

CAZARES SALAZAR, Victor Emilio; a.k.a.

CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL

CAZAREZ SALAZAR DE MEZA, Blanca

CAZAREZ GASTELUM, Victor; a.k.a.

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL

DOB 08 Aug 1961; POB Guasavito, Guasave,

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

Sinaloa, Mexico; nationality Mexico; citizen

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

DOB 08 Aug 1961; POB Guasavito, Guasave,

Mexico; alt. citizen United States; C.U.R.P.

CAZARES, Blanca Margarita; a.k.a.

Sinaloa, Mexico; nationality Mexico; citizen

CASV610808HSLZLC08 (Mexico) (individual)

GASTELLUM, Blanca Margarita; a.k.a.

Mexico; alt. citizen United States; C.U.R.P.

[SDNTK].

GASTELUM CAZAREZ DE MEZA, Blanca

CASV610808HSLZLC08 (Mexico) (individual)

CAZARES MESA, Blanca (a.k.a. CAZARES DE

Margarita), Calle G. Robles No. 152, Culiacan,

[SDNTK].

MEZA, Blanca Margarita; a.k.a. CAZARES

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

CAZARES GASTELUM, Blanca (a.k.a.

GASTELLUM, Blanca Margarita; a.k.a.

Zona 2, Culiacan, Sinaloa, Mexico; Calle

CAZARES DE MEZA, Blanca Margarita; a.k.a.

CAZARES GASTELUM, Blanca; a.k.a.

Mariano Escobedo No. 366, Apt. 102, Colonia

CAZARES GASTELLUM, Blanca Margarita;

CAZARES SALAZAR, Blanca Margarita; a.k.a.

Centro, Culiacan, Sinaloa, Mexico; Avenida

a.k.a. CAZARES MESA, Blanca; a.k.a.

CAZARES, Blanca; a.k.a. CAZAREZ MESA,

Rodolfo G. Robles No. 166, Colonia Jorge

CAZARES SALAZAR, Blanca Margarita; a.k.a.

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,

Almada, Culiacan, Sinaloa, Mexico; Avenida

CAZARES, Blanca; a.k.a. CAZAREZ MESA,

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Rodolfo G. Robles No. 153 South, Colonia

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Jorge Almada, Culiacan, Sinaloa, Mexico;

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.

Avenida Ignacio Aldama No. 257 Norte,

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

GASTELLUM CAZARES, Blanca Margarita;

Culiacan, Sinaloa, Mexico; Calle Mariano

Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.

a.k.a. GASTELLUM, Blanca Margarita; a.k.a.

Escobedo No. 366, #102, Culiacan, Sinaloa,

GASTELLUM CAZARES, Blanca Margarita;

GASTELUM CAZAREZ DE MEZA, Blanca

Mexico; Calle Juan de Dios Batiz No. 139,

a.k.a. GASTELLUM, Blanca Margarita; a.k.a.

Margarita), Calle G. Robles No. 152, Culiacan,

Culiacan, Sinaloa, Mexico; c/o TOYS

GASTELUM CAZAREZ DE MEZA, Blanca

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

FACTORY, S.A. DE C.V., Tijuana, Baja

Margarita), Calle G. Robles No. 152, Culiacan,

Zona 2, Culiacan, Sinaloa, Mexico; Calle

California, Mexico; c/o SIN-MEX

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

Mariano Escobedo No. 366, Apt. 102, Colonia

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Zona 2, Culiacan, Sinaloa, Mexico; Calle

Centro, Culiacan, Sinaloa, Mexico; Avenida

Federal, Mexico; c/o CHIQUIS CAZAREZ

Mariano Escobedo No. 366, Apt. 102, Colonia

Rodolfo G. Robles No. 166, Colonia Jorge

CASA DE CAMBIO, Sepulveda con Juarez y

Centro, Culiacan, Sinaloa, Mexico; Avenida

Almada, Culiacan, Sinaloa, Mexico; Avenida

Grandos, Culiacan, Sinaloa, Mexico; 9311

Rodolfo G. Robles No. 166, Colonia Jorge

Rodolfo G. Robles No. 153 South, Colonia

Clancey Avenue, Downey, CA 90240, United

Almada, Culiacan, Sinaloa, Mexico; Avenida

Jorge Almada, Culiacan, Sinaloa, Mexico;

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Rodolfo G. Robles No. 153 South, Colonia

Avenida Ignacio Aldama No. 257 Norte,

1955; POB Guayabito, Pericos, Morocito,

- 436 -

Sinaloa, Mexico; nationality Mexico; citizen

CASB540918LVI (Mexico); C.U.R.P.

Registry No. CZSLBL54091825M200 (Mexico)

Mexico; alt. citizen United States; R.F.C.

CASB540918MSLZLL00 (Mexico); Electoral

(individual) [SDNTK].

CASB540918LVI (Mexico); C.U.R.P.

Registry No. CZSLBL54091825M200 (Mexico)

CAZAREZ SALAZAR DE MEZA, Blanca

CASB540918MSLZLL00 (Mexico); Electoral

(individual) [SDNTK].

Margarita (a.k.a. CAZARES DE MEZA, Blanca

Registry No. CZSLBL54091825M200 (Mexico)

CAZAREZ GASTELUM, Victor (a.k.a. CAZARES

Margarita; a.k.a. CAZARES GASTELLUM,

(individual) [SDNTK].

GASTELLUM, Victor Emilio; a.k.a. CAZARES

Blanca Margarita; a.k.a. CAZARES

CAZARES SALAZAR, Victor Emilio (a.k.a.

GASTELUM, Victor Emilio; a.k.a. CAZARES

GASTELUM, Blanca; a.k.a. CAZARES MESA,

CAZARES GASTELLUM, Victor Emilio; a.k.a.

SALAZAR, Victor Emilio; a.k.a. CAZAREZ

Blanca; a.k.a. CAZARES SALAZAR, Blanca

CAZARES GASTELUM, Victor Emilio; a.k.a.

SALAZAR, Victor Emilio; a.k.a. "EL

Margarita; a.k.a. CAZARES, Blanca; a.k.a.

CAZAREZ GASTELUM, Victor; a.k.a.

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

CAZAREZ MESA, Blanca; a.k.a. CAZAREZ

CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL

DOB 08 Aug 1961; POB Guasavito, Guasave,

SALAZAR, Blanca Margarita; a.k.a. CAZAREZ

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

Sinaloa, Mexico; nationality Mexico; citizen

SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;

DOB 08 Aug 1961; POB Guasavito, Guasave,

Mexico; alt. citizen United States; C.U.R.P.

a.k.a. GASTELLUM CAZARES, Blanca

Sinaloa, Mexico; nationality Mexico; citizen

CASV610808HSLZLC08 (Mexico) (individual)

Margarita; a.k.a. GASTELLUM, Blanca

Mexico; alt. citizen United States; C.U.R.P.

[SDNTK].

Margarita; a.k.a. GASTELUM CAZAREZ DE

CASV610808HSLZLC08 (Mexico) (individual)

CAZAREZ MESA, Blanca (a.k.a. CAZARES DE

MEZA, Blanca Margarita), Calle G. Robles No.

[SDNTK].

MEZA, Blanca Margarita; a.k.a. CAZARES

152, Culiacan, Sinaloa, Mexico; Urban Lot 11,

CAZARES, Blanca (a.k.a. CAZARES DE MEZA,

GASTELLUM, Blanca Margarita; a.k.a.

Manzana 35, Zona 2, Culiacan, Sinaloa,

Blanca Margarita; a.k.a. CAZARES

CAZARES GASTELUM, Blanca; a.k.a.

Mexico; Calle Mariano Escobedo No. 366, Apt.

GASTELLUM, Blanca Margarita; a.k.a.

CAZARES MESA, Blanca; a.k.a. CAZARES

102, Colonia Centro, Culiacan, Sinaloa, Mexico;

CAZARES GASTELUM, Blanca; a.k.a.

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

Avenida Rodolfo G. Robles No. 166, Colonia

CAZARES MESA, Blanca; a.k.a. CAZARES

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,

Jorge Almada, Culiacan, Sinaloa, Mexico;

SALAZAR, Blanca Margarita; a.k.a. CAZAREZ

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Avenida Rodolfo G. Robles No. 153 South,

MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Colonia Jorge Almada, Culiacan, Sinaloa,

MEZA, Blanca Margarita; a.k.a. CAZAREZ

Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.

Mexico; Avenida Ignacio Aldama No. 257 Norte,

SALAZAR, Blanca Margarita; a.k.a. CAZAREZ

GASTELLUM CAZARES, Blanca Margarita;

Culiacan, Sinaloa, Mexico; Calle Mariano

SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;

a.k.a. GASTELLUM, Blanca Margarita; a.k.a.

Escobedo No. 366, #102, Culiacan, Sinaloa,

a.k.a. GASTELLUM CAZARES, Blanca

GASTELUM CAZAREZ DE MEZA, Blanca

Mexico; Calle Juan de Dios Batiz No. 139,

Margarita; a.k.a. GASTELLUM, Blanca

Margarita), Calle G. Robles No. 152, Culiacan,

Culiacan, Sinaloa, Mexico; c/o TOYS

Margarita; a.k.a. GASTELUM CAZAREZ DE

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

FACTORY, S.A. DE C.V., Tijuana, Baja

MEZA, Blanca Margarita), Calle G. Robles No.

Zona 2, Culiacan, Sinaloa, Mexico; Calle

California, Mexico; c/o SIN-MEX

152, Culiacan, Sinaloa, Mexico; Urban Lot 11,

Mariano Escobedo No. 366, Apt. 102, Colonia

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Manzana 35, Zona 2, Culiacan, Sinaloa,

Centro, Culiacan, Sinaloa, Mexico; Avenida

Federal, Mexico; c/o CHIQUIS CAZAREZ

Mexico; Calle Mariano Escobedo No. 366, Apt.

Rodolfo G. Robles No. 166, Colonia Jorge

CASA DE CAMBIO, Sepulveda con Juarez y

102, Colonia Centro, Culiacan, Sinaloa, Mexico;

Almada, Culiacan, Sinaloa, Mexico; Avenida

Grandos, Culiacan, Sinaloa, Mexico; 9311

Avenida Rodolfo G. Robles No. 166, Colonia

Rodolfo G. Robles No. 153 South, Colonia

Clancey Avenue, Downey, CA 90240, United

Jorge Almada, Culiacan, Sinaloa, Mexico;

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Avenida Rodolfo G. Robles No. 153 South,

Avenida Ignacio Aldama No. 257 Norte,

1955; POB Guayabito, Pericos, Morocito,

Colonia Jorge Almada, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; Calle Mariano

Sinaloa, Mexico; nationality Mexico; citizen

Mexico; Avenida Ignacio Aldama No. 257 Norte,

Escobedo No. 366, #102, Culiacan, Sinaloa,

Mexico; alt. citizen United States; R.F.C.

Culiacan, Sinaloa, Mexico; Calle Mariano

Mexico; Calle Juan de Dios Batiz No. 139,

CASB540918LVI (Mexico); C.U.R.P.

Escobedo No. 366, #102, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; c/o TOYS

CASB540918MSLZLL00 (Mexico); Electoral

Mexico; Calle Juan de Dios Batiz No. 139,

FACTORY, S.A. DE C.V., Tijuana, Baja

Registry No. CZSLBL54091825M200 (Mexico)

Culiacan, Sinaloa, Mexico; c/o TOYS

California, Mexico; c/o SIN-MEX

(individual) [SDNTK].

FACTORY, S.A. DE C.V., Tijuana, Baja

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CAZAREZ SALAZAR, Blanca Margarita (a.k.a.

California, Mexico; c/o SIN-MEX

Federal, Mexico; c/o CHIQUIS CAZAREZ

CAZARES DE MEZA, Blanca Margarita; a.k.a.

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CASA DE CAMBIO, Sepulveda con Juarez y

CAZARES GASTELLUM, Blanca Margarita;

Federal, Mexico; c/o CHIQUIS CAZAREZ

Grandos, Culiacan, Sinaloa, Mexico; 9311

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

CASA DE CAMBIO, Sepulveda con Juarez y

Clancey Avenue, Downey, CA 90240, United

CAZARES MESA, Blanca; a.k.a. CAZARES

Grandos, Culiacan, Sinaloa, Mexico; 9311

States; DOB 18 Sep 1954; alt. DOB 18 Sep

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

Clancey Avenue, Downey, CA 90240, United

1955; POB Guayabito, Pericos, Morocito,

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Sinaloa, Mexico; nationality Mexico; citizen

CAZAREZ SALAZAR DE MEZA, Blanca

1955; POB Guayabito, Pericos, Morocito,

Mexico; alt. citizen United States; R.F.C.

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

Sinaloa, Mexico; nationality Mexico; citizen

CASB540918LVI (Mexico); C.U.R.P.

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

Mexico; alt. citizen United States; R.F.C.

CASB540918MSLZLL00 (Mexico); Electoral

CAZARES, Blanca Margarita; a.k.a.

- 437 -

GASTELLUM, Blanca Margarita; a.k.a.

Escobedo No. 366, #102, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; c/o TOYS

GASTELUM CAZAREZ DE MEZA, Blanca

Mexico; Calle Juan de Dios Batiz No. 139,

FACTORY, S.A. DE C.V., Tijuana, Baja

Margarita), Calle G. Robles No. 152, Culiacan,

Culiacan, Sinaloa, Mexico; c/o TOYS

California, Mexico; c/o SIN-MEX

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

FACTORY, S.A. DE C.V., Tijuana, Baja

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Zona 2, Culiacan, Sinaloa, Mexico; Calle

California, Mexico; c/o SIN-MEX

Federal, Mexico; c/o CHIQUIS CAZAREZ

Mariano Escobedo No. 366, Apt. 102, Colonia

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CASA DE CAMBIO, Sepulveda con Juarez y

Centro, Culiacan, Sinaloa, Mexico; Avenida

Federal, Mexico; c/o CHIQUIS CAZAREZ

Grandos, Culiacan, Sinaloa, Mexico; 9311

Rodolfo G. Robles No. 166, Colonia Jorge

CASA DE CAMBIO, Sepulveda con Juarez y

Clancey Avenue, Downey, CA 90240, United

Almada, Culiacan, Sinaloa, Mexico; Avenida

Grandos, Culiacan, Sinaloa, Mexico; 9311

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Rodolfo G. Robles No. 153 South, Colonia

Clancey Avenue, Downey, CA 90240, United

1955; POB Guayabito, Pericos, Morocito,

Jorge Almada, Culiacan, Sinaloa, Mexico;

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Sinaloa, Mexico; nationality Mexico; citizen

Avenida Ignacio Aldama No. 257 Norte,

1955; POB Guayabito, Pericos, Morocito,

Mexico; alt. citizen United States; R.F.C.

Culiacan, Sinaloa, Mexico; Calle Mariano

Sinaloa, Mexico; nationality Mexico; citizen

CASB540918LVI (Mexico); C.U.R.P.

Escobedo No. 366, #102, Culiacan, Sinaloa,

Mexico; alt. citizen United States; R.F.C.

CASB540918MSLZLL00 (Mexico); Electoral

Mexico; Calle Juan de Dios Batiz No. 139,

CASB540918LVI (Mexico); C.U.R.P.

Registry No. CZSLBL54091825M200 (Mexico)

Culiacan, Sinaloa, Mexico; c/o TOYS

CASB540918MSLZLL00 (Mexico); Electoral

(individual) [SDNTK].

FACTORY, S.A. DE C.V., Tijuana, Baja

Registry No. CZSLBL54091825M200 (Mexico)

CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a.

California, Mexico; c/o SIN-MEX

(individual) [SDNTK].

BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CAZAREZ SALAZAR, Victor Emilio (a.k.a.

PJSC; a.k.a. COMMERCIAL BANK SPUTNIK

Federal, Mexico; c/o CHIQUIS CAZAREZ

CAZARES GASTELLUM, Victor Emilio; a.k.a.

PUBLIC JOINT-STOCK COMPANY; f.k.a.

CASA DE CAMBIO, Sepulveda con Juarez y

CAZARES GASTELUM, Victor Emilio; a.k.a.

OPEN JOINT-STOCK COMPANY

Grandos, Culiacan, Sinaloa, Mexico; 9311

CAZARES SALAZAR, Victor Emilio; a.k.a.

COMMERCIAL BANK 'SPUTNIK'; a.k.a.

Clancey Avenue, Downey, CA 90240, United

CAZAREZ GASTELUM, Victor; a.k.a. "EL

PUBLIC JOINT-STOCK COMPANY

States; DOB 18 Sep 1954; alt. DOB 18 Sep

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

COMMERCIAL BANK 'SPUTNIK'), Agibalov St.

1955; POB Guayabito, Pericos, Morocito,

DOB 08 Aug 1961; POB Guasavito, Guasave,

48, Office 70, Samara, Samarskaya, Oblast

Sinaloa, Mexico; nationality Mexico; citizen

443041, Russia; SWIFT/BIC CSPJRU33;

Mexico; alt. citizen United States; R.F.C.

Mexico; alt. citizen United States; C.U.R.P.

Secondary sanctions risk: North Korea

CASB540918LVI (Mexico); C.U.R.P.

CASV610808HSLZLC08 (Mexico) (individual)

Sanctions Regulations, sections 510.201 and

CASB540918MSLZLL00 (Mexico); Electoral

[SDNTK].

510.210; Transactions Prohibited For Persons

Registry No. CZSLBL54091825M200 (Mexico)

CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,

Owned or Controlled By U.S. Financial

(individual) [SDNTK].

Blanca Margarita; a.k.a. CAZARES

Institutions: North Korea Sanctions Regulations

CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES

GASTELLUM, Blanca Margarita; a.k.a.

section 510.214; Registration Number 1071

DE MEZA, Blanca Margarita; a.k.a. CAZARES

CAZARES GASTELUM, Blanca; a.k.a.

(Russia) [NPWMD].

GASTELLUM, Blanca Margarita; a.k.a.

CAZARES MESA, Blanca; a.k.a. CAZARES

CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK;

CAZARES GASTELUM, Blanca; a.k.a.

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

a.k.a. BANK SPUTNIK CJSC; a.k.a. CB

CAZARES MESA, Blanca; a.k.a. CAZARES

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

SPUTNIK; a.k.a. COMMERCIAL BANK

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

CAZAREZ SALAZAR DE MEZA, Blanca

SPUTNIK PUBLIC JOINT-STOCK COMPANY;

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

f.k.a. OPEN JOINT-STOCK COMPANY

CAZAREZ SALAZAR DE MEZA, Blanca

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

COMMERCIAL BANK 'SPUTNIK'; a.k.a.

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

a.k.a. GASTELLUM CAZARES, Blanca

PUBLIC JOINT-STOCK COMPANY

Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.

Margarita; a.k.a. GASTELLUM, Blanca

COMMERCIAL BANK 'SPUTNIK'), Agibalov St.

GASTELLUM CAZARES, Blanca Margarita;

Margarita; a.k.a. GASTELUM CAZAREZ DE

48, Office 70, Samara, Samarskaya, Oblast

a.k.a. GASTELLUM, Blanca Margarita; a.k.a.

MEZA, Blanca Margarita), Calle G. Robles No.

443041, Russia; SWIFT/BIC CSPJRU33;

GASTELUM CAZAREZ DE MEZA, Blanca

152, Culiacan, Sinaloa, Mexico; Urban Lot 11,

Secondary sanctions risk: North Korea

Margarita), Calle G. Robles No. 152, Culiacan,

Manzana 35, Zona 2, Culiacan, Sinaloa,

Sanctions Regulations, sections 510.201 and

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

Mexico; Calle Mariano Escobedo No. 366, Apt.

510.210; Transactions Prohibited For Persons

Zona 2, Culiacan, Sinaloa, Mexico; Calle

102, Colonia Centro, Culiacan, Sinaloa, Mexico;

Owned or Controlled By U.S. Financial

Mariano Escobedo No. 366, Apt. 102, Colonia

Avenida Rodolfo G. Robles No. 166, Colonia

Institutions: North Korea Sanctions Regulations

Centro, Culiacan, Sinaloa, Mexico; Avenida

Jorge Almada, Culiacan, Sinaloa, Mexico;

section 510.214; Registration Number 1071

Rodolfo G. Robles No. 166, Colonia Jorge

Avenida Rodolfo G. Robles No. 153 South,

(Russia) [NPWMD].

Almada, Culiacan, Sinaloa, Mexico; Avenida

Colonia Jorge Almada, Culiacan, Sinaloa,

CBSP (a.k.a. AL AQSA ASSISTANCE

Rodolfo G. Robles No. 153 South, Colonia

Mexico; Avenida Ignacio Aldama No. 257 Norte,

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

Jorge Almada, Culiacan, Sinaloa, Mexico;

Culiacan, Sinaloa, Mexico; Calle Mariano

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

Avenida Ignacio Aldama No. 257 Norte,

Escobedo No. 366, #102, Culiacan, Sinaloa,

BENEVOLENCE COMMITTEE FOR

Culiacan, Sinaloa, Mexico; Calle Mariano

Mexico; Calle Juan de Dios Batiz No. 139,

SOLIDARITY WITH PALESTINE; a.k.a.

- 438 -

BENEVOLENT COMMITTEE FOR SUPPORT

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

OF PALESTINE; a.k.a. CHARITABLE

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

COMMITTEE FOR PALESTINE; a.k.a.

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

CHARITABLE COMMITTEE FOR SOLIDARITY

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

WITH PALESTINE; a.k.a. CHARITABLE

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

COMMITTEE FOR SUPPORTING PALESTINE;

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

a.k.a. CHARITABLE ORGANIZATION IN

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

BIENFAISANCE ET DE SECOURS AUX

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

PALESTINIENS; f.k.a. COMITE' DE

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

BIENFAISANCE POUR LA SOLIDARITE'

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

AVEC LA PALESTINE; a.k.a. COMMITTEE

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

FOR AID AND SOLIDARITY WITH

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

PALESTINE; a.k.a. COMMITTEE FOR

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

ASSISTANCE AND SOLIDARITY WITH

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

PALESTINE; a.k.a. COMMITTEE FOR

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

CHARITY AND SOLIDARITY WITH

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

PALESTINE; a.k.a. COMPANIE BENIFICENT

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

DE SOLIDARITE AVEC PALESTINE; a.k.a.

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

COUNCIL OF CHARITY AND SOLIDARITY;

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

a.k.a. DE BIENFAISANCE ET DE COMMITE

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

RELIEF COMMITTEE FOR SOLIDARITY WITH

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

PALESTINE), 68 Rue Jules Guesde, Lille

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

59000, France; 10 Rue Notre Dame, Lyon

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

69006, France; 37 Rue de la Chapelle, Paris

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

75018, France [SDGT].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

CCFW (a.k.a. ADMINISTRATION OF THE

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

REVIVAL OF ISLAMIC HERITAGE SOCIETY

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

COMMITTEE; a.k.a. CENTER OF CALL FOR

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

WISDOM; a.k.a. COMMITTEE FOR EUROPE

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

AND THE AMERICAS; a.k.a. DORA E

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

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

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

CEBALLOS BUENO, Johanna Patricia; DOB 08

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

May 1985; POB Bogota, Colombia; Cedula No.

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

53176500 (Colombia) (individual) [SDNTK]

- 439 -

(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:

200233, China; 401, No.23, Changning Road

CORPORATION), Block A 6-23F, No. 17

G&G INTERNACIONAL S.A.S.; Linked To:

1277, Shanghai 200051, China; Website

Fuxing Road, Haidian District, Beijing 100036,

INDUITEX LTDA.; Linked To: SBT S.A.; Linked

www.cecchem.com; alt. Website

China; Calle Orinoco, Torre Nordic, Piso 6, Las

To: PROMESAS DEL FUTBOL COLOMBIANO

www.eric1234.com [SDNTK].

Mercedes, Caracas 1060, Venezuela; Website

S.A.).

CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;

https://www.ceiec.com; Registration Number

CEBALLOS ICHASO, Remigio, Caracas, Capital

a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO

16382287 (China); Unified Social Credit Code

District, Venezuela; DOB 01 May 1963; Gender

LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.

(USCC) 9111000010000106X1 (China)

Male; Cedula No. 6557495 (Venezuela)

CHINA ENRICHING CHEMISTRY; a.k.a.

[VENEZUELA].

(individual) [VENEZUELA-EO13884].

HANGZHOU HONGYAN TRADING CO., LTD;

CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB

CEC BELARUS (a.k.a. BELARUSIAN CENTRAL

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

Hinche, Centre, Haiti; nationality Haiti; Gender

ELECTION COMMISSION; f.k.a. CENTRAL

PHARMTECH CO LTD), Room 807, 8/F

Male; National ID No. 06-01-99-1974-06-00005

COMMISSION OF THE REPUBLIC OF

Building 6, No.333 Guiping Road, Shanghai

(Haiti) (individual) [ILLICIT-DRUGS-EO14059].

BELARUS ON ELECTIONS AND HOLDING

200233, China; 401, No.23, Changning Road

CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit;

REPUBLICAN REFERENDA; a.k.a. CENTRAL

1277, Shanghai 200051, China; Website

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01

ELECTION COMMISSION OF THE REPUBLIC

www.cecchem.com; alt. Website

Feb 1968; POB Mardin, Kiziltepe, Turkey;

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

www.eric1234.com [SDNTK].

nationality Turkey; Gender Male; Secondary

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

CEC PHARM CO LTD (a.k.a. CEC CHEMICAL

sanctions risk: section 1(b) of Executive Order

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC

13224, as amended by Executive Order 13886;

TSENTRALNAYA KAMISIYA RESPUBLIKI

LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a.

Passport U00093082 (Turkey); National ID No.

BELARUS PA VYBARAKH I PRAVYADZENNI

CHINA ENRICHING CHEMISTRY; a.k.a.

55735353242 (Turkey) (individual) [SDGT]

RESPUBLIKANSKIKH REFERENDUMAU

HANGZHOU HONGYAN TRADING CO., LTD;

[IFSR] (Linked To: SHAHRIYARI, Behnam).

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

PHARMTECH CO LTD), Room 807, 8/F

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

Building 6, No.333 Guiping Road, Shanghai

Feb 1968; POB Mardin, Kiziltepe, Turkey;

РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYA

200233, China; 401, No.23, Changning Road

nationality Turkey; Gender Male; Secondary

KOMISSIYA RESPUBLIKI BELARUS PO

1277, Shanghai 200051, China; Website

sanctions risk: section 1(b) of Executive Order

VYBORAM I PROVEDENIYU

www.cecchem.com; alt. Website

13224, as amended by Executive Order 13886;

RESPUBLIKANSKIKH REFERENDUMOV

www.eric1234.com [SDNTK].

Passport U00093082 (Turkey); National ID No.

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

CEC PHARMATECH LTD (a.k.a. CEC

55735353242 (Turkey) (individual) [SDGT]

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;

[IFSR] (Linked To: SHAHRIYARI, Behnam).

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;

CEMENT INDUSTRY INVESTMENT AND

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.

DEVELOPMENT COMPANY, Number 20, W.

Sovetskaya St., House of Government, Minsk

HANGZHOU HONGYAN TRADING CO., LTD;

Nahid Street, Africa Blvd, Tehran, Iran; Website

220010, Belarus; Target Type Government

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

www.cidco.ir; Additional Sanctions Information -

Entity [BELARUS] [BELARUS-EO14038].

PHARMTECH CO LTD), Room 807, 8/F

Subject to Secondary Sanctions; Registration

CEC CHEMICAL CO., LTD. (a.k.a. CEC

Building 6, No.333 Guiping Road, Shanghai

Number 218006 (Iran) [SDGT] [IFSR] (Linked

LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM

200233, China; 401, No.23, Changning Road

To: TOSE-E MELLI GROUP INVESTMENT

CO LTD; a.k.a. CEC PHARMATECH LTD;

1277, Shanghai 200051, China; Website

COMPANY).

a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.

www.cecchem.com; alt. Website

CENG, Guowei (a.k.a. TSANG, Erick; a.k.a.

HANGZHOU HONGYAN TRADING CO., LTD;

www.eric1234.com [SDNTK].

TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

CECEP EDITORES S.A., Calle 5A No. 22-13,

wai (Chinese Traditional: 曾國衞; Chinese

PHARMTECH CO LTD), Room 807, 8/F

Cali, Colombia; Carrera 22 No. 5A-21, Cali,

Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat

Building 6, No.333 Guiping Road, Shanghai

Colombia; NIT # 805018858-1 (Colombia)

5F, Block 6, New Jade Gardens, Chaiwan,

200233, China; 401, No.23, Changning Road

[SDNT].

Hong Kong; DOB 01 Sep 1963; POB Hong

1277, Shanghai 200051, China; Website

CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE

Kong; nationality Hong Kong; Gender Male;

www.cecchem.com; alt. Website

ESTUDIOS PROFESIONALES LTDA.),

Secondary sanctions risk: pursuant to the Hong

www.eric1234.com [SDNTK].

Avenida 6 No. 28-102, Cali, Colombia; Calle 9B

Kong Autonomy Act of 2020 - Public Law 116-

CEC LIMITED (a.k.a. CEC CHEMICAL CO.,

No. 29A-67, Cali, Colombia; NIT # 890315495-4

149; National ID No. E9963190 (Hong Kong);

LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO

(Colombia) [SDNT].

Secretary for Constitutional and Mainland

LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.

CECOEX, S.A., Panama City, Panama [CUBA].

Affairs (individual) [HK-EO13936].

CHINA ENRICHING CHEMISTRY; a.k.a.

CEIEC (Chinese Simplified:

CENIHF (a.k.a. FUNDACION CENTRO DE

HANGZHOU HONGYAN TRADING CO., LTD;

中国电子进出口总公司) (a.k.a. CHINA

INVESTIGACION HORTIFRUTICOLA DE

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

NATIONAL ELECTRONIC IMPORT-EXPORT

COLOMBIA), Km. 2 La Victoria, La Union,

PHARMTECH CO LTD), Room 807, 8/F

COMPANY; a.k.a. CHINA NATIONAL

Valle, Colombia; NIT # 821002640-1 (Colombia)

Building 6, No.333 Guiping Road, Shanghai

ELECTRONICS IMPORT AND EXPORT

[SDNT].

- 440 -

CENTENO RIVERA, Leonidas Nicolas, Jinotega,

alt. Website picreadi.com; Organization Type:

INVESTIGATE ORGANIZED CRIME; a.k.a.

Nicaragua; DOB 06 Dec 1958; POB Nicaragua;

Activities of political organizations; Target Type

CYBER CRIME OFFICE), Tehran, Iran;

nationality Nicaragua; Gender Male; National ID

Charity or Nonprofit Organization; Tax ID No.

Website http://www.gerdab.ir; Additional

No. 2430612580000C (Nicaragua) (individual)

7714400021 (Russia); Registration Number

Sanctions Information - Subject to Secondary

[NICARAGUA].

1117799005587 (Russia) issued 2010

Sanctions [IRAN-TRA].

CENTER FOR ADVANCED SYSTEMS

[RUSSIA-EO14024] (Linked To: BURLINOVA,

CENTER OF CALL FOR WISDOM (a.k.a.

RESEARCH (a.k.a. ADVANCED SYSTEMS

Natalya Valeryevna).

ADMINISTRATION OF THE REVIVAL OF

RESEARCH COMPANY; a.k.a. ASRC; a.k.a.

CENTER FOR THE ISOLATION OF

ISLAMIC HERITAGE SOCIETY COMMITTEE;

CRAS; a.k.a. PISHRO COMPANY; a.k.a.

LAWBREAKERS OF THE MINSK GUVD (a.k.a.

a.k.a. CCFW; a.k.a. COMMITTEE FOR

PISHRO SYSTEMS RESEARCH COMPANY),

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

EUROPE AND THE AMERICAS; a.k.a. DORA

Tehran, Iran; Additional Sanctions Information -

AKRESTSINA DETENTION CENTER; a.k.a.

E MIRESISE; a.k.a. GENERAL KUWAIT

Subject to Secondary Sanctions [NPWMD]

AKRESTSINA JAIL; a.k.a. CENTRE FOR

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

[IFSR].

ISOLATION OF OFFENDERS OF THE CHIEF

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

CENTER FOR INNOVATION AND

DIRECTORATE OF THE INTERIOR OF MINSK

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

TECHNOLOGY COOPERATION (f.k.a.

EXECUTIVE COMMITTEE; a.k.a.

HERITAGE RESTORATION SOCIETY; a.k.a.

OFFICE OF SCIENTIFIC AND INDUSTRIAL

INSTITUTION CENTER FOR THE ISOLATION

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND

OF LAWBREAKERS OF THE MAIN INTERNAL

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

TECHNICAL COOPERATION; f.k.a.

AFFAIRS DIRECTORATE OF THE MINSK

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

PRESIDENCY OFFICE OF SCIENTIFIC AND

CITY EXECUTIVE COMMITTEE; a.k.a.

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY

OKRESTINA; a.k.a. OKRESTINA STREET

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

COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.

DETENTION FACILITY; a.k.a. TSENTR

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,

IZALYATSYI PRAVANARUSHALNIKAU HUUS

JAMIATUL IHYA UL TURATH; a.k.a.

Iran; Additional Sanctions Information - Subject

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

JAMIATUL-YAHYA UT TURAZ; a.k.a.

to Secondary Sanctions [NPWMD] [IFSR].

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

CENTER FOR INSPECTING ORGANISED

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

CRIMES (a.k.a. CENTER FOR THE STUDY OF

IZOLYATSII PRAVONARUSHITELEI GUVD

SOCIETY OF THE REBIRTH OF THE ISLAMIC

ORGANIZED CRIME; a.k.a. CENTER TO

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

INVESTIGATE ORGANIZED CRIME; a.k.a.

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

a.k.a. JOMIYATU-EHYA-UT TURAS AL

CYBER CRIME OFFICE), Tehran, Iran;

МИНГОРИСПОЛКОМА); a.k.a.

ISLAMI; a.k.a. KJRC-BOSNIA AND

Website http://www.gerdab.ir; Additional

UCHREZHDENIYE TSENTR IZOLYATSII

HERZEGOVINA; a.k.a. KUWAIT GENERAL

Sanctions Information - Subject to Secondary

PRAVONARUSHITELEI GLAVNOVO

COMMITTEE FOR AID; a.k.a. KUWAITI

Sanctions [IRAN-TRA].

UPRAVLENIYA VNUTRENNIKH DEL

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

CENTER FOR SCIENTIFIC AND TECHNICAL

MINSKOVO GORODSKOVO

COMMITTEE, BOSNIA AND HERZEGOVINA;

SERVICES DINAMIKA (a.k.a. JOINT STOCK

ISPOLNITELNOVO KOMITETA (Cyrillic:

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

COMPANY CENTER OF RESEARCH AND

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

TECHNOLOGY SERVICES DINAMIKA),

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

ISLAMI; a.k.a. NARA WELFARE AND

Shkolnaya st., 9/18, Zhukovsky, Moscow

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

EDUCATION ASSOCIATION; a.k.a. NGO

Region 140184, Russia; Organization

МИНСКОГО ГОРОДСКОГО

TURATH; a.k.a. ORGANIZACIJA

Established Date 17 May 1995; Tax ID No.

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

PREPORODA ISLAMSKE TRADICIJE

5013026936 (Russia); Registration Number

USTANOVA TSENTR IZALYATSYI

KUVAJT; a.k.a. PLANDISTE SCHOOL,

1025001624636 (Russia) [RUSSIA-EO14024].

PRAVANARUSHALNIKAU HALOUNAHA

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

CENTER FOR SUPPORT AND DEVELOPMENT

UPRAULENIYA UNUTRANYKH SPRAU

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

OF PUBLIC INITIATIVE CREATIVE

MINSKAHA GARADSKOHA VYKANAUCHAHA

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

DIPLOMACY (Cyrillic: ЦЕНТР ПОДДЕРЖКИ И

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

a.k.a. REVIVAL OF ISLAMIC SOCIETY

РАЗВИТИЯ ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

HERITAGE ON THE AFRICAN CONTINENT;

КРЕАТИВИАЯ ДИПЛОМАТИЯ) (a.k.a.

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

"CREATIVE DIPLOMACY" (Cyrillic:

СПРАЎ МІНСКАГА ГАРАДСКОГА

ADMINISTRATION FOR THE BUILDING OF

"КРЕАТИВНАЯ ДИПЛОМАТИЯ"); a.k.a.

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE

Okrestina, d. 36, Minsk 220028, Belarus

RIHS ADMINISTRATION FOR THE

CREATIVE DIPLOMACY" (Cyrillic:

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

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

"ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

220028, Belarus); Registration Number

AFRICAN CONTINENT COMMITTEE; a.k.a.

КРЕАТИВНАЯ ДИПЛОМАТИЯ")), ul.

191291828 (Belarus) [BELARUS].

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

Kuusinena, d. 11, korp. 1, Moscow 125252,

CENTER FOR THE STUDY OF ORGANIZED

AUDIO RECORDINGS COMMITTEE; a.k.a.

Russia (Cyrillic: ул. Куусинена, д. 11, корп. 1,

CRIME (a.k.a. CENTER FOR INSPECTING

RIHS CAMBODIA-KUWAIT ORPHANAGE

Москва 125252, Russia); Website picreadi.ru;

ORGANISED CRIMES; a.k.a. CENTER TO

CENTER; a.k.a. RIHS CENTER FOR

- 441 -

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

Mughrabia Square, Damascus, Syria; Sabaa

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

Bahrat Square, Damascus, Syria; SWIFT/BIC

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

CBSYSYDA; Organization Established Date 28

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

Mar 1953; alt. Organization Established Date 01

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

Aug 1956; Organization Type: Central banking

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

[SYRIA].

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

CENTRAL BANK OF THE DEMOCRATIC

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

PEOPLE'S REPUBLIC OF KOREA, 58-1

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

Mansu-dong, Sungri Street, Central District,

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

Pyongyang, Korea, North; Secondary sanctions

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

risk: North Korea Sanctions Regulations,

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

sections 510.201 and 510.210; Transactions

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

Prohibited For Persons Owned or Controlled By

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

U.S. Financial Institutions: North Korea

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

Sanctions Regulations section 510.214

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

[DPRK3].

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

CENTRAL BANK OF THE ISLAMIC REPUBLIC

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

OF IRAN (Arabic: ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯼﺰﮐﺮﻣ ﮏﻧﺎﺑ

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

ﻥﺍﺮﯾﺍ) (a.k.a. BANK MARKAZI IRAN; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

BANK MARKAZI JOMHOURI ISLAMI IRAN;

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

a.k.a. CENTRAL BANK OF IRAN), PO Box

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

15875/7177, 144 Mirdamad Blvd, Tehran, Iran;

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

213 Ferdowsi Avenue, Tehran 11365, Iran;

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

Mirdamad Blvd, 144 - P.O. Box 15875/7/77,

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

Tehran, Iran; Additional Sanctions Information -

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

Subject to Secondary Sanctions [IRAN] [SDGT]

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

[IRGC] [IFSR] (Linked To: ISLAMIC

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

REVOLUTIONARY GUARD CORPS (IRGC)-

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

QODS FORCE; Linked To: HIZBALLAH).

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

CENTRAL BANK OF VENEZUELA (a.k.a.

a.k.a. RIHS PROJECT OF ASSIGNING

CENTER TO INVESTIGATE ORGANIZED

BANCO CENTRAL DE VENEZUELA), Av.

PREACHERS COMMITTEE; a.k.a. RIHS

CRIME (a.k.a. CENTER FOR INSPECTING

Urdaneta, Esquina Las Carmelitas, Edif. Banco

PUBLIC RELATIONS COMMITTEE; a.k.a.

ORGANISED CRIMES; a.k.a. CENTER FOR

Central, Caracas, Venezuela; Av. Urdaneta,

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

THE STUDY OF ORGANIZED CRIME; a.k.a.

Esquina de Carmelitas, Distrito Capital,

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

CYBER CRIME OFFICE), Tehran, Iran;

Caracas 1010, Venezuela; SWIFT/BIC

ASIA COMMITTEE; a.k.a. RIHS TWO

Website http://www.gerdab.ir; Additional

BCVEVECA; Tax ID No. G200001100

AMERICAS AND EUROPEAN MUSLIM

Sanctions Information - Subject to Secondary

(Venezuela) [VENEZUELA-EO13850].

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Sanctions [IRAN-TRA].

CENTRAL COMMISSION OF THE REPUBLIC

FOR THE PROJECT OF ENDOWMENT; a.k.a.

CENTRAL BANK OF IRAN (a.k.a. BANK

OF BELARUS ON ELECTIONS AND HOLDING

RIHS YOUTH CENTER COMMITTEE; a.k.a.

MARKAZI IRAN; a.k.a. BANK MARKAZI

REPUBLICAN REFERENDA (a.k.a.

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL

BELARUSIAN CENTRAL ELECTION

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

BANK OF THE ISLAMIC REPUBLIC OF IRAN

COMMISSION; a.k.a. CEC BELARUS; a.k.a.

BENIN; a.k.a. RIHS-BOSNIA AND

(Arabic: ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯼﺰﮐﺮﻣ ﮏﻧﺎﺑ)), PO

CENTRAL ELECTION COMMISSION OF THE

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Box 15875/7177, 144 Mirdamad Blvd, Tehran,

REPUBLIC OF BELARUS (Cyrillic:

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran;

ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Mirdamad Blvd, 144 - P.O. Box 15875/7/77,

КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ);

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

Tehran, Iran; Additional Sanctions Information -

f.k.a. TSENTRALNAYA KAMISIYA

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

Subject to Secondary Sanctions [IRAN] [SDGT]

RESPUBLIKI BELARUS PA VYBARAKH I

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

[IRGC] [IFSR] (Linked To: ISLAMIC

PRAVYADZENNI RESPUBLIKANSKIKH

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

REVOLUTIONARY GUARD CORPS (IRGC)-

REFERENDUMAU (Cyrillic: ЦЭНТРАЛЬНАЯ

SOCIETY FOR THE REVIVAL OF ISLAMIC

QODS FORCE; Linked To: HIZBALLAH).

КАМІСІЯ РЭСПУБЛІКІ БЕЛАРУСЬ ПА

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

CENTRAL BANK OF SYRIA (Arabic: ﺎﯾﺭﻮﺳ ﻑﺮﺼﻣ

ВЫБАРАХ І ПРАВЯДЗЕННІ

ISLAMIC CULTURAL TRAINING CENTER;

ﻱﺰﻛﺮﻤﻟﺍ) (a.k.a. BANQUE CENTRALE DE

РЭСПУБЛІКАНСКІХ РЭФЕРЭНДУМАЎ); f.k.a.

a.k.a. THE KUWAITI-CAMBODIAN

SYRIE; a.k.a. MASRIF SOURIYA AL-

TSENTRALNAYA KOMISSIYA RESPUBLIKI

ORPHANAGE CENTER; a.k.a. THIRRJA PER

MARKAZI), P.O. Box 2254, Altajrida Al

BELARUS PO VYBORAM I PROVEDENIYU

- 442 -

RESPUBLIKANSKIKH REFERENDUMOV

(Belarus); Registration Number 100230519

ITTIHAD EL MARKAZI), Sudan; Organization

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

(Belarus) [BELARUS-EO14038].

Type: Public order and safety activities

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

CENTRAL ELECTION COMMISSION OF THE

[GLOMAG].

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

REPUBLIC OF BELARUS (Cyrillic:

CENTRAL PUBLIC PROSECUTORS OFFICE,

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ

Korea, North; Secondary sanctions risk: North

Sovetskaya St., House of Government, Minsk

КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ)

Korea Sanctions Regulations, sections 510.201

220010, Belarus; Target Type Government

(a.k.a. BELARUSIAN CENTRAL ELECTION

and 510.210; Transactions Prohibited For

Entity [BELARUS] [BELARUS-EO14038].

COMMISSION; a.k.a. CEC BELARUS; f.k.a.

Persons Owned or Controlled By U.S. Financial

CENTRAL COMMITTEE BUREAU 39 (a.k.a.

CENTRAL COMMISSION OF THE REPUBLIC

Institutions: North Korea Sanctions Regulations

BUREAU 39; a.k.a. DIVISION 39; a.k.a.

OF BELARUS ON ELECTIONS AND HOLDING

section 510.214; Organization Type: Public

OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE

REPUBLICAN REFERENDA; f.k.a.

order and safety activities; Target Type

NO. 39; a.k.a. "THIRD FLOOR"), Second KWP

TSENTRALNAYA KAMISIYA RESPUBLIKI

Government Entity [DPRK2].

Government Building (Korean - Ch'o'ngsa),

BELARUS PA VYBARAKH I PRAVYADZENNI

CENTRAL REPUBLIC BANK (a.k.a. CENTRAL

Chungso'ng, Urban Town (Korean - Dong),

RESPUBLIKANSKIKH REFERENDUMAU

NATIONAL BANK OF THE DONETSK

Chung Ward, Pyongyang, Korea, North; Chung-

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

PEOPLE'S REPUBLIC), Prospekt Mira 8a,

Guyok (Central District), Sosong Street,

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

Donetsk 83015, Ukraine; Website www.crb-

Kyongrim-Dong, Pyongyang, Korea, North;

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

dnr.ru; Email Address bank@crb-dnr.ru;

Changgwang Street, Pyongyang, Korea, North;

РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYA

Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: North Korea

KOMISSIYA RESPUBLIKI BELARUS PO

Related Sanctions Regulations, 31 CFR

Sanctions Regulations, sections 510.201 and

VYBORAM I PROVEDENIYU

589.201 and/or 589.209 [UKRAINE-EO13660].

510.210; Transactions Prohibited For Persons

RESPUBLIKANSKIKH REFERENDUMOV

CENTRAL RESERVE FORCES (a.k.a. ABU

Owned or Controlled By U.S. Financial

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

TIRA; a.k.a. CENTRAL POLICE RESERVE;

Institutions: North Korea Sanctions Regulations

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL

section 510.214 [DPRK].

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

ITTIHAD EL MARKAZI), Sudan; Organization

CENTRAL DESIGN BUREAU FOR

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

Type: Public order and safety activities

AUTOMATICS ENGINEERING JSC (a.k.a.

Sovetskaya St., House of Government, Minsk

[GLOMAG].

JOINT STOCK COMPANY CENTRAL DESIGN

220010, Belarus; Target Type Government

CENTRAL RESERVE POLICE (a.k.a. ABU TIRA;

BUREAU OF AUTOMATICS; a.k.a. "TSKBA

Entity [BELARUS] [BELARUS-EO14038].

a.k.a. CENTRAL POLICE RESERVE; a.k.a.

AO"), PR-KT Kosmicheskii D. 24 A, Omsk

CENTRAL ELECTION COMMISSION OF THE

CENTRAL RESERVE FORCES; a.k.a. EL

644027, Russia; Organization Established Date

RUSSIAN FEDERATION (Cyrillic:

ITTIHAD EL MARKAZI), Sudan; Organization

10 Sep 1949; Tax ID No. 5506202219 (Russia);

ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ

Type: Public order and safety activities

Registration Number 1085543005976 (Russia)

КОМИССИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ)

[GLOMAG].

[RUSSIA-EO14024] (Linked To: TACTICAL

(a.k.a. TSENTRALNAYA IZBIRATELNAYA

CENTRAL SCIENTIFIC RESEARCH INSTITUTE

MISSILES CORPORATION JSC).

KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.

OF AUTOMATION AND HYDRAULICS (Cyrillic:

CENTRAL DESIGN BUREAU USC-ICEBERG

TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРАЛЬНЫЙ НАУЧНО-

JSC (a.k.a. ICEBERG CENTRAL DESIGN

ЦЕНТРИЗБИРКОМ); a.k.a. TSIK ROSSII

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

BUREAU; a.k.a. JSC TSKB AYSBERG (Cyrillic:

(Cyrillic: ЦИК РОССИИ)), Bolshoy Cherkassky

АВТОМАТИКИ И ГИДРАВЛИКИ) (a.k.a.

АО ЦКБ АЙСБЕРГ); a.k.a. UNITED

Pereulok, Building 9, Moscow 109012, Russia;

FEDERAL RESEARCH AND PRODUCTION

SHIPBUILDING CORPORATION JSC

Organization Established Date 20 Dec 1993;

CENTER CENTRAL RESEARCH INSTITUTE

AYSBERG CENTRAL DESIGN BUILDING;

Target Type Government Entity; Tax ID No.

OF AUTOMATION AND HYDRAULICS; a.k.a.

a.k.a. USC-ICEBERG CENTRAL DESIGN

7710010990 (Russia); Government Gazette

JSC CENTRAL RESEARCH INSTITUTE OF

BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg

Number 00065650 (Russia); Registration

AUTOMATION AND HYDRAULICS; a.k.a.

199034, Russia; Tax ID No. 7801005606

Number 1027700466640 (Russia) [RUSSIA-

TSENTRALNYY

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

EO14024].

NAUCHNOISSLEDOVATELSKIY INSTITUT

STOCK COMPANY UNITED SHIPBUILDING

CENTRAL NATIONAL BANK OF THE DONETSK

AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG

CORPORATION).

PEOPLE'S REPUBLIC (a.k.a. CENTRAL

(Cyrillic: ЦНИИАГ)), 5 Sovetskoy Armii St.,

CENTRAL DESIGN DEPARTMENT PELENG

REPUBLIC BANK), Prospekt Mira 8a, Donetsk

Moscow 127018, Russia; Website

(f.k.a. ENGINEERING DEPARTMENT OF

83015, Ukraine; Website www.crb-dnr.ru; Email

https://cniiag.ru; Organization Established Date

VAVILOVA PLANT; a.k.a. PELENG JOINT-

Address bank@crb-dnr.ru; Secondary sanctions

23 Jan 2012; Tax ID No. 7715900066 (Russia)

STOCK COMPANY; a.k.a. PELENG JSC

risk: Ukraine-/Russia-Related Sanctions

[RUSSIA-EO14024].

(Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), 25

Regulations, 31 CFR 589.201 and/or 589.209

CENTRE DE LOISIR SAFARI CLUB (a.k.a.

Makayonka St., Minsk 220114, Belarus; 25

[UKRAINE-EO13660].

SAFARI CLUB; a.k.a. "SAFARI BEACH"),

Makaenka St., Minsk 220114, Belarus;

CENTRAL POLICE RESERVE (a.k.a. ABU TIRA;

Nsele, Kinshasa, Congo, Democratic Republic

Organization Established Date 11 Mar 1994;

a.k.a. CENTRAL RESERVE FORCES; a.k.a.

of the; Gombe, Kinshasa, Congo, Democratic

Government Gazette Number 07526946

CENTRAL RESERVE POLICE; a.k.a. EL

Republic of the; Registration ID 1322 (Congo,

- 443 -

Democratic Republic of the) [DRCONGO]

121170, Russia; Tax ID No. 7702770003

18 No. 9-24, Cali, Colombia; NIT # 805029062-

(Linked To: OLENGA, Francois).

(Russia); Registration Number 1117746689840

3 (Colombia) [SDNT].

CENTRE D'ETUDES ET RECHERCHES (a.k.a.

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

CENTRUM MARITIME PTE. LTD., 10 Anson

SCIENTIFIC STUDIES AND RESEARCH

PUBLIC JOINT STOCK COMPANY

Road, 20-05 International Plaza, 079903,

CENTER; a.k.a. "SSRC"), P.O. Box 4470,

SBERBANK OF RUSSIA).

Singapore; Secondary sanctions risk: section

Damascus, Syria [NPWMD].

CENTRKURORT (a.k.a. DZYARZHAUNAYE

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

CENTRE FOR ISOLATION OF OFFENDERS OF

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

Executive Order 13886; Organization

THE CHIEF DIRECTORATE OF THE

ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА

Established Date 12 Nov 2020; Commercial

INTERIOR OF MINSK EXECUTIVE

ЦЭНТРКУРОРТ); a.k.a.

Registry Number 202036616G (Singapore)

COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE

[SDGT] (Linked To: ARTEMOV, Viktor

AKRESTSINA; a.k.a. AKRESTSINA

TSENTRKURORT (Cyrillic:

Sergiyovich).

DETENTION CENTER; a.k.a. AKRESTSINA

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

CEPHAS, Syrenius (a.k.a. CEPHUS, Cyrenius;

JAIL; a.k.a. CENTER FOR THE ISOLATION OF

ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN

a.k.a. CEPHUS, Sayma Syrenius; a.k.a.

LAWBREAKERS OF THE MINSK GUVD; a.k.a.

UNITARY ENTERPRISE TSENTRKURORT;

CEPHUS, Syrenius; a.k.a. CEPHUS,

INSTITUTION CENTER FOR THE ISOLATION

a.k.a. RESPUBLIKANSKAYE UNITARNAYE

Syrennius), Liberia; DOB 21 Sep 1965; POB

OF LAWBREAKERS OF THE MAIN INTERNAL

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

Saykleken, Liberia; nationality Liberia; Gender

AFFAIRS DIRECTORATE OF THE MINSK

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

Male; Passport PP0010178 (Liberia) expires 31

CITY EXECUTIVE COMMITTEE; a.k.a.

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

Oct 2022; alt. Passport AP0003208 (Liberia)

OKRESTINA; a.k.a. OKRESTINA STREET

RESPUBLIKANSKOYE UNITARNOYE

expires 21 Oct 2023 (individual) [GLOMAG].

DETENTION FACILITY; a.k.a. TSENTR

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

CEPHUS, Cyrenius (a.k.a. CEPHAS, Syrenius;

IZALYATSYI PRAVANARUSHALNIKAU HUUS

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

a.k.a. CEPHUS, Sayma Syrenius; a.k.a.

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

CEPHUS, Syrenius; a.k.a. CEPHUS,

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

STATE ENTERPRISE TSENTRKURORT;

Syrennius), Liberia; DOB 21 Sep 1965; POB

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

a.k.a. TSENTRKURORT), ul. Myasnikova, d.

Saykleken, Liberia; nationality Liberia; Gender

IZOLYATSII PRAVONARUSHITELEI GUVD

39, kom. 338, Minsk 220048, Belarus (Cyrillic:

Male; Passport PP0010178 (Liberia) expires 31

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

ул. Мясникова, д. 39, ком. 338, г. Минск

Oct 2022; alt. Passport AP0003208 (Liberia)

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

220048, Belarus); Organization Established

expires 21 Oct 2023 (individual) [GLOMAG].

МИНГОРИСПОЛКОМА); a.k.a.

Date 19 Jul 2000; Organization Type: Tour

CEPHUS, Sayma Syrenius (a.k.a. CEPHAS,

UCHREZHDENIYE TSENTR IZOLYATSII

operator activities; alt. Organization Type:

Syrenius; a.k.a. CEPHUS, Cyrenius; a.k.a.

PRAVONARUSHITELEI GLAVNOVO

Travel agency activities; Target Type State-

CEPHUS, Syrenius; a.k.a. CEPHUS,

UPRAVLENIYA VNUTRENNIKH DEL

Owned Enterprise; Registration Number

Syrennius), Liberia; DOB 21 Sep 1965; POB

MINSKOVO GORODSKOVO

100726604 (Belarus) [BELARUS-EO14038].

Saykleken, Liberia; nationality Liberia; Gender

ISPOLNITELNOVO KOMITETA (Cyrillic:

CENTRO COLOMBIANO DE ESTUDIOS

Male; Passport PP0010178 (Liberia) expires 31

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

PROFESIONALES LTDA. (a.k.a. CECEP S.A.),

Oct 2022; alt. Passport AP0003208 (Liberia)

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

Avenida 6 No. 28-102, Cali, Colombia; Calle 9B

expires 21 Oct 2023 (individual) [GLOMAG].

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

No. 29A-67, Cali, Colombia; NIT # 890315495-4

CEPHUS, Syrenius (a.k.a. CEPHAS, Syrenius;

МИНСКОГО ГОРОДСКОГО

(Colombia) [SDNT].

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

CENTRO COMERCIAL Y HABITACIONAL

Sayma Syrenius; a.k.a. CEPHUS, Syrennius),

USTANOVA TSENTR IZALYATSYI

LOMAS, S.A. DE C.V., Boulevard Emiliano

Liberia; DOB 21 Sep 1965; POB Saykleken,

PRAVANARUSHALNIKAU HALOUNAHA

Zapata #3125, Colonia Lomas Del Boulevard,

Liberia; nationality Liberia; Gender Male;

UPRAULENIYA UNUTRANYKH SPRAU

Culiacan, Sinaloa 80110, Mexico [SDNTK].

Passport PP0010178 (Liberia) expires 31 Oct

MINSKAHA GARADSKOHA VYKANAUCHAHA

CENTRO DE BELLEZA SHARY VERGARA,

2022; alt. Passport AP0003208 (Liberia) expires

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

Carrera 54 No. 72-80 Local 25, Barranquilla,

21 Oct 2023 (individual) [GLOMAG].

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

Colombia [SDNT].

CEPHUS, Syrennius (a.k.a. CEPHAS, Syrenius;

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

CENTRO DE DIAGNOSTICO AUTOMOTRIZ

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,

СПРАЎ МІНСКАГА ГАРАДСКОГА

EJE BANANERO S.A., Carrera 104 No. 96-97,

Sayma Syrenius; a.k.a. CEPHUS, Syrenius),

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

Apartado, Antioquia, Colombia; NIT #

Liberia; DOB 21 Sep 1965; POB Saykleken,

Okrestina, d. 36, Minsk 220028, Belarus

900228328 (Colombia) [SDNTK].

Liberia; nationality Liberia; Gender Male;

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

CENTRO RECREACIONAL LA CASCADA

Passport PP0010178 (Liberia) expires 31 Oct

220028, Belarus); Registration Number

LTDA. (a.k.a. HOTEL LA CASCADA S.A.),

2022; alt. Passport AP0003208 (Liberia) expires

191291828 (Belarus) [BELARUS].

Carrera 12 Avenida 25 Esquina, Girardot,

21 Oct 2023 (individual) [GLOMAG].

CENTRE OF LOYALTY PROGRAMMES (a.k.a.

Colombia; NIT # 890601336-8 (Colombia)

CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,

JOINT STOCK COMPANY LOYALTY

[SDNT].

Bosnia-Herzegovina; ICTY indictee (individual)

PROGRAMS CENTER; a.k.a. LPC JSC), 3

CENTROPARTES CALI (a.k.a.

[BALKANS].

Poklonnaya St., floor 3, office 120, Moscow

COMERCIALIZADORA CGQ LTDA.), Carrera

- 444 -

CERNA JUAREZ, Lenin (a.k.a. CERNA JUAREZ,

EO14024] (Linked To: PUBLIC JOINT STOCK

Secondary sanctions risk: section 1(b) of

Reinaldo Gregorio Lenin), Nicaragua; DOB 29

COMPANY SBERBANK OF RUSSIA).

Executive Order 13224, as amended by

Sep 1947; alt. DOB 29 Sep 1946; POB

CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ БАНК

Executive Order 13886; Organization

Nicaragua; nationality Nicaragua; citizen

ООО) (a.k.a. CETELEM BANK LIMITED

Established Date 07 Oct 2019; Commercial

Nicaragua; Gender Male; Passport A005297

LIABILITY COMPANY; f.k.a. KOMMERCHESKI

Registry Number 11618701 (United Arab

(Nicaragua) (individual) [NICARAGUA].

BANK UKRSIBBANK OBSHCHESTVO S

Emirates); License 20897 (United Arab

CERNA JUAREZ, Reinaldo Gregorio Lenin

OGRANICHENNOI OTVETSTVENNOSTYU;

Emirates) [SDGT] (Linked To: BASLAM

(a.k.a. CERNA JUAREZ, Lenin), Nicaragua;

a.k.a. SETELEM BANK LIMITED LIABILITY

NAKLIYAT VE DIS TICARET LTD STI).

DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB

COMPANY (Cyrillic: ОБЩЕСТВО С

CGN TRADE FZE (a.k.a. CGN TRADE), Saif

Nicaragua; nationality Nicaragua; citizen

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Zone Office P8-03-41, Sharjah, United Arab

Nicaragua; Gender Male; Passport A005297

СЕТЕЛЕМ БАНК); a.k.a. SETELEM BANK

Emirates; Parahat 3/2, Business Center,

(Nicaragua) (individual) [NICARAGUA].

OBSHCHESTVO S OGRANICHENNOI

Parahat, Ashgabat 744000, Turkmenistan;

CESAR PERALTA DRUG TRAFFICKING

OTVETSTVENNOSTYU; a.k.a. SETELEM

Srednyaya Kalitnikovskaya Street 26/29,

ORGANIZATION (a.k.a. "PERALTA DTO"),

BANK OOO), 26 ul. Pravdy, Moscow 125124,

Russia; Website http://www.cgtradefze.com/;

Dominican Republic [SDNTK].

Russia (Cyrillic: ул. Правды, д. 26, г. Москва

Secondary sanctions risk: section 1(b) of

CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,

125124, Russia); SWIFT/BIC CETBRUMM;

Executive Order 13224, as amended by

Bosnia-Herzegovina; ICTY indictee in custody

Website www.cetelem.ru; Executive Order

Executive Order 13886; Organization

(individual) [BALKANS].

13662 Directive Determination - Subject to

Established Date 07 Oct 2019; Commercial

CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB

Directive 1; Secondary sanctions risk: Ukraine-

Registry Number 11618701 (United Arab

Posulje, Bosnia-Herzegovina (individual)

/Russia-Related Sanctions Regulations, 31 CFR

Emirates); License 20897 (United Arab

[BALKANS].

589.201 and/or 589.209; Executive Order

Emirates) [SDGT] (Linked To: BASLAM

CETELEM BANK LIMITED LIABILITY

14024 Directive Information - For more

NAKLIYAT VE DIS TICARET LTD STI).

COMPANY (a.k.a. CETELEM BANK LLC

information on directives, please visit the

CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),

(Cyrillic: СЕТЕЛЕМ БАНК ООО); f.k.a.

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

Beijing, China; DOB 04 Jun 1966; nationality

KOMMERCHESKI BANK UKRSIBBANK

issues/financial-sanctions/sanctions-programs-

Korea, North; Secondary sanctions risk: North

OBSHCHESTVO S OGRANICHENNOI

and-country-information/russian-harmful-

Korea Sanctions Regulations, sections 510.201

OTVETSTVENNOSTYU; a.k.a. SETELEM

foreign-activities-sanctions#directives; Listing

and 510.210; Transactions Prohibited For

BANK LIMITED LIABILITY COMPANY (Cyrillic:

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

Persons Owned or Controlled By U.S. Financial

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Effective Date (EO 14024 Directive 2): 26 Mar

Institutions: North Korea Sanctions Regulations

ОТВЕТСТВЕННОСТЬЮ СЕТЕЛЕМ БАНК);

2022; Registration ID 1027739664260 (Russia);

section 510.214; Passport 472434355

a.k.a. SETELEM BANK OBSHCHESTVO S

Tax ID No. 6452010742 (Russia); For more

(individual) [DPRK4].

OGRANICHENNOI OTVETSTVENNOSTYU;

information on directives, please visit the

CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),

a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,

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

Beijing, China; DOB 04 Jun 1966; nationality

Moscow 125124, Russia (Cyrillic: ул. Правды,

center/sanctions/Programs/Pages/ukraine.aspx

Korea, North; Secondary sanctions risk: North

д. 26, г. Москва 125124, Russia); SWIFT/BIC

#directives [UKRAINE-EO13662] [RUSSIA-

Korea Sanctions Regulations, sections 510.201

CETBRUMM; Website www.cetelem.ru;

EO14024] (Linked To: PUBLIC JOINT STOCK

and 510.210; Transactions Prohibited For

Executive Order 13662 Directive Determination

COMPANY SBERBANK OF RUSSIA).

Persons Owned or Controlled By U.S. Financial

- Subject to Directive 1; Secondary sanctions

CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)

Institutions: North Korea Sanctions Regulations

risk: Ukraine-/Russia-Related Sanctions

[BALKANS].

section 510.214; Passport 472434355

Regulations, 31 CFR 589.201 and/or 589.209;

CEVICHERIA LA CONCHA, Aldea Sanjon San

(individual) [DPRK4].

Executive Order 14024 Directive Information -

Lorenzo, Tecun Uman, Ayutla, San Marcos,

CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.

For more information on directives, please visit

Guatemala; NIT # 6686588-3 (Guatemala)

CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;

the following link:

[SDNTK].

a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.

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

CG - VASTGOED INVEST, Jacob Jacobsstraat

"TA FA"), Burma; 29, Wawi Sub-district, Mae

issues/financial-sanctions/sanctions-programs-

56, Antwerp 204818, Belgium; Organization

Suai District, Chiang Rai, Thailand; DOB 05 Mar

and-country-information/russian-harmful-

Type: Activities of holding companies; Target

1958; National ID No. 3501000250521

foreign-activities-sanctions#directives; Listing

Type Public Company; Enterprise Number

(Thailand) (individual) [SDNTK].

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

0806408906 (Belgium) [DRCONGO] (Linked

CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,

Effective Date (EO 14024 Directive 2): 26 Mar

To: GOETZ, Alain Francois Viviane).

Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;

2022; Registration ID 1027739664260 (Russia);

CGN TRADE (a.k.a. CGN TRADE FZE), Saif

a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,

Tax ID No. 6452010742 (Russia); For more

Zone Office P8-03-41, Sharjah, United Arab

Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);

information on directives, please visit the

Emirates; Parahat 3/2, Business Center,

DOB 17 May 1964; alt. DOB 1961; POB

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

Parahat, Ashgabat 744000, Turkmenistan;

Baabda, Lebanon; Additional Sanctions

center/sanctions/Programs/Pages/ukraine.aspx

Srednyaya Kalitnikovskaya Street 26/29,

Information - Subject to Secondary Sanctions

#directives [UKRAINE-EO13662] [RUSSIA-

Russia; Website http://www.cgtradefze.com/;

Pursuant to the Hizballah Financial Sanctions

- 445 -

Regulations (individual) [SDGT] (Linked To:

CHADORMALU MINING & INDUSTRIAL CO.;

Esfandyar Boulevard, Tehran 1968653647,

HIZBALLAH).

a.k.a. CHADORMALU MINING & INDUSTRIAL

Iran; Website www.chadormalu.com; Additional

CHABANI, Slimane (a.k.a. ABDALLAH AL-

COMPANY; a.k.a. CHADORMALU MINING

Sanctions Information - Subject to Secondary

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said

AND INDUSTRIAL CO.; a.k.a. CHADORMALU

Sanctions; Registration Number 145857 (Iran)

Mohamed; a.k.a. GHARIB, Omar; a.k.a.

MINING AND INDUSTRIAL COMPANY; a.k.a.

[IRAN-EO13871].

"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";

CHADORMALU MINING AND INDUSTRIAL

CHAFER (a.k.a. ADVANCED PERSISTENT

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

PUBLIC JOINT STOCK COMPANY), 56, Vali-e-

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;

1965; POB Oran, Algeria; nationality Algeria

Asr Street, Opposite the Prayer, Esfandyar

a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional

(individual) [SDGT].

Boulevard, Tehran 1968653647, Iran; Website

Sanctions Information - Subject to Secondary

CHACON MIRANDA, Alejandro, Avenida Lopez

www.chadormalu.com; Additional Sanctions

Sanctions [IRAN-HR] (Linked To: IRANIAN

Mateos Sur 4000, Fraccionamiento San Martin

Information - Subject to Secondary Sanctions;

MINISTRY OF INTELLIGENCE AND

del Tajo, Interior Calle Camino del Azteca 121,

Registration Number 145857 (Iran) [IRAN-

SECURITY).

Tlajomulco de Zuniga, Jalisco, Mexico; Calle

EO13871].

CHAGHAZARDI, Mahammadkazem (a.k.a.

Coral 2623, Fraccionamiento Residencial

CHADORMALU MINING AND INDUSTRIAL CO.

CHAGHAZARDY, Mohammad Kazem; a.k.a.

Victoria, Guadalajara, Jalisco, Mexico; DOB 22

(a.k.a. CHADORMALU MINING & INDUSTRIAL

CHAGHAZARDY, MohammadKazem); DOB 21

Jul 1985; POB Ziracuaretiro, Michoacan,

CO.; a.k.a. CHADORMALU MINING &

Jan 1962; nationality Iran; Additional Sanctions

Mexico; nationality Mexico; Gender Male;

INDUSTRIAL COMPANY; a.k.a.

Information - Subject to Secondary Sanctions;

C.U.R.P. CAMA850722HMNHRL02 (Mexico)

CHADORMALU MINING & INDUSTRIAL

Gender Male (individual) [NPWMD] [IFSR]

(individual) [SDNTK].

PUBLIC JOINT STOCK COMPANY; a.k.a.

(Linked To: BANK SEPAH).

CHAD, Mustapha (a.k.a. TCHAD, Mustapha);

CHADORMALU MINING AND INDUSTRIAL

CHAGHAZARDY, Mohammad Kazem (a.k.a.

DOB 01 Jan 1978; nationality Chad (individual)

COMPANY; a.k.a. CHADORMALU MINING

CHAGHAZARDI, Mahammadkazem; a.k.a.

[SDGT] (Linked To: BOKO HARAM).

AND INDUSTRIAL PUBLIC JOINT STOCK

CHAGHAZARDY, MohammadKazem); DOB 21

CHADORMALU MINING & INDUSTRIAL CO.

COMPANY), 56, Vali-e-Asr Street, Opposite the

Jan 1962; nationality Iran; Additional Sanctions

(a.k.a. CHADORMALU MINING & INDUSTRIAL

Prayer, Esfandyar Boulevard, Tehran

Information - Subject to Secondary Sanctions;

COMPANY; a.k.a. CHADORMALU MINING &

1968653647, Iran; Website

Gender Male (individual) [NPWMD] [IFSR]

INDUSTRIAL PUBLIC JOINT STOCK

www.chadormalu.com; Additional Sanctions

(Linked To: BANK SEPAH).

COMPANY; a.k.a. CHADORMALU MINING

Information - Subject to Secondary Sanctions;

CHAGHAZARDY, MohammadKazem (a.k.a.

AND INDUSTRIAL CO.; a.k.a. CHADORMALU

Registration Number 145857 (Iran) [IRAN-

CHAGHAZARDI, Mahammadkazem; a.k.a.

MINING AND INDUSTRIAL COMPANY; a.k.a.

EO13871].

CHAGHAZARDY, Mohammad Kazem); DOB 21

CHADORMALU MINING AND INDUSTRIAL

Jan 1962; nationality Iran; Additional Sanctions

PUBLIC JOINT STOCK COMPANY), 56, Vali-e-

COMPANY (a.k.a. CHADORMALU MINING &

Information - Subject to Secondary Sanctions;

Asr Street, Opposite the Prayer, Esfandyar

INDUSTRIAL CO.; a.k.a. CHADORMALU

Gender Male (individual) [NPWMD] [IFSR]

Boulevard, Tehran 1968653647, Iran; Website

MINING & INDUSTRIAL COMPANY; a.k.a.

(Linked To: BANK SEPAH).

www.chadormalu.com; Additional Sanctions

CHADORMALU MINING & INDUSTRIAL

CHAHARMAHALI, Ali (Arabic: ﯽﻟﺎﺤﻣﺭﺎﻬﭼ ﯽﻠﻋ)

Information - Subject to Secondary Sanctions;

PUBLIC JOINT STOCK COMPANY; a.k.a.

(a.k.a. CHEHARMAHALI, Ali), Karaj, Alborz

Registration Number 145857 (Iran) [IRAN-

CHADORMALU MINING AND INDUSTRIAL

Province, Iran; DOB 10 Jan 1976; POB

EO13871].

CO.; a.k.a. CHADORMALU MINING AND

Shushtar, Khuzestan Province, Iran; nationality

CHADORMALU MINING & INDUSTRIAL

INDUSTRIAL PUBLIC JOINT STOCK

Iran; Additional Sanctions Information - Subject

COMPANY (a.k.a. CHADORMALU MINING &

COMPANY), 56, Vali-e-Asr Street, Opposite the

to Secondary Sanctions; Gender Male; National

INDUSTRIAL CO.; a.k.a. CHADORMALU

Prayer, Esfandyar Boulevard, Tehran

ID No. 1880617978 (Iran) (individual) [IRAN-

MINING & INDUSTRIAL PUBLIC JOINT

1968653647, Iran; Website

HR].

STOCK COMPANY; a.k.a. CHADORMALU

www.chadormalu.com; Additional Sanctions

CHAHINE, Mireille; DOB 01 Mar 1983; POB

MINING AND INDUSTRIAL CO.; a.k.a.

Information - Subject to Secondary Sanctions;

Beirut, Lebanon; nationality Lebanon; Employee

CHADORMALU MINING AND INDUSTRIAL

Registration Number 145857 (Iran) [IRAN-

and Accountant at Electronic Katrangi Group

COMPANY; a.k.a. CHADORMALU MINING

EO13871].

(individual) [NPWMD] (Linked To:

AND INDUSTRIAL PUBLIC JOINT STOCK

CHADORMALU MINING AND INDUSTRIAL

ELECTRONICS KATRANGI TRADING).

COMPANY), 56, Vali-e-Asr Street, Opposite the

PUBLIC JOINT STOCK COMPANY (a.k.a.

CHAICHAMRUNPHAN, Warin (a.k.a.

Prayer, Esfandyar Boulevard, Tehran

CHADORMALU MINING & INDUSTRIAL CO.;

CHAIJAMROONPHAN, Warin; a.k.a.

1968653647, Iran; Website

a.k.a. CHADORMALU MINING & INDUSTRIAL

CHAIWORASILP, Warin; a.k.a.

www.chadormalu.com; Additional Sanctions

COMPANY; a.k.a. CHADORMALU MINING &

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

Information - Subject to Secondary Sanctions;

INDUSTRIAL PUBLIC JOINT STOCK

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

Registration Number 145857 (Iran) [IRAN-

COMPANY; a.k.a. CHADORMALU MINING

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

EO13871].

AND INDUSTRIAL CO.; a.k.a. CHADORMALU

VORAWATVICHAI, Suravee; a.k.a.

CHADORMALU MINING & INDUSTRIAL

MINING AND INDUSTRIAL COMPANY), 56,

VORAWATVICHAI, Surawee; a.k.a.

PUBLIC JOINT STOCK COMPANY (a.k.a.

Vali-e-Asr Street, Opposite the Prayer,

VORAWATVICHAI, Varin; a.k.a.

- 446 -

WORAWATVICHAI, Hataiwan; a.k.a.

310, Moscow, Russia; DOB 25 Sep 1975; POB

No. 3570900519762 (Thailand) (individual)

WORAWATVICHAI, Hathaiwan; a.k.a.

Sverdlovsk, Russia; Gender Male; National ID

[SDNTK].

WORAWATVICHAI, Suravee; a.k.a.

No. 4501052463 (Russia) (individual)

CHAIVORASILP, Wimolsri (a.k.a.

WORAWATVICHAI, Surawee; a.k.a.

[GLOMAG].

CHAIVORASILP, Vimolsri; a.k.a.

WORAWATWICHAI, Hataiwan; a.k.a.

CHAIKA, Igor Yuryevich (a.k.a. CHAYKA, Igor

CHAIWORASIN, Vimonsi; a.k.a.

WORAWATWICHAI, Hathaiwan; a.k.a.

Yuryevich (Cyrillic: ЧАЙКА, Игорь Юрьевич);

CHAIWORASIN, Vimonsri; a.k.a.

WORAWATWICHAI, Surawee; a.k.a.

a.k.a. "IFYAU9" (Cyrillic: "ЙФЯАУ9")), Russia;

CHAIWORASIN, Wimonsi; a.k.a.

WORAWATWICHAI, Warin), c/o HATKAEW

DOB 13 Dec 1988; nationality Russia; citizen

CHAIWORASIN, Wimonsri), c/o A-TEAM

COMPANY LTD., Bangkok, Thailand; c/o NICE

Russia; Gender Male; Tax ID No.

CHEMICALS COMPANY LTD., Bangkok,

FANTASY GARMENT COMPANY LTD.,

770302172306 (Russia) (individual) [RUSSIA-

Thailand; c/o HATKAEW COMPANY LTD.,

Bangkok, Thailand; c/o PLOYDAENG

EO14024].

Bangkok, Thailand; c/o MAESAI K.D.P.

JEWELRY SHOP, Bangkok, Thailand; c/o

CHAIKA, Yuri (a.k.a. CHAIKA, Yury; a.k.a.

COMPANY LTD., Chiang Rai, Thailand; c/o

PROGRESS SURAWEE COMPANY LTD.,

CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА,

NICE FANTASY GARMENT COMPANY LTD.,

Bangkok, Thailand; c/o RATTANA VICHAI

Юрий Яковлевич)), Russia; DOB 21 May 1951;

Bangkok, Thailand; c/o PLUS TECH AUTO

COMPANY LTD., Bangkok, Thailand; c/o

POB Nikolayevsk-on-Amur, Khabarovsk

SUPPLY COMPANY LTD., Bangkok, Thailand;

RUNGRIN COMPANY LTD., Bangkok,

Territory, Russia; nationality Russia; Gender

c/o RATTANA VICHAI COMPANY LTD.,

Thailand; c/o SCORE COMMERCIAL

Male (individual) [RUSSIA-EO14024].

Bangkok, Thailand; c/o RUNGRIN COMPANY

COMPANY LTD., Bangkok, Thailand; c/o SIAM

CHAIKA, Yury (a.k.a. CHAIKA, Yuri; a.k.a.

LTD., Bangkok, Thailand; c/o SIAM NICE

NICE COMPANY LTD., Bangkok, Thailand;

CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА,

COMPANY LTD., Bangkok, Thailand; c/o V.R.

DOB 09 Jan 1956; Passport N302083

Юрий Яковлевич)), Russia; DOB 21 May 1951;

FRUIT COMPANY, Chiang Mai, Thailand; DOB

(Thailand); National ID No. 3101701873838

POB Nikolayevsk-on-Amur, Khabarovsk

1953; Passport B272327 (Thailand); National ID

(Thailand) (individual) [SDNTK].

Territory, Russia; nationality Russia; Gender

No. 3570900519762 (Thailand) (individual)

CHAIJAMROONPHAN, Warin (a.k.a.

Male (individual) [RUSSIA-EO14024].

[SDNTK].

CHAICHAMRUNPHAN, Warin; a.k.a.

CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,

CHAIWORASILP, Warin (a.k.a.

CHAIWORASILP, Warin; a.k.a.

Vilai; a.k.a. CHAIWORASIN, Wilai), c/o

CHAICHAMRUNPHAN, Warin; a.k.a.

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

HATKAEW COMPANY LTD., Bangkok,

CHAIJAMROONPHAN, Warin; a.k.a.

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

Thailand; c/o MAESAI K.D.P. COMPANY LTD.,

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

Chiang Rai, Thailand; c/o NICE FANTASY

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

VORAWATVICHAI, Suravee; a.k.a.

GARMENT COMPANY LTD., Bangkok,

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

VORAWATVICHAI, Surawee; a.k.a.

Thailand; c/o RUNGRIN COMPANY LTD.,

VORAWATVICHAI, Suravee; a.k.a.

VORAWATVICHAI, Varin; a.k.a.

Bangkok, Thailand; c/o SCORE COMMERCIAL

VORAWATVICHAI, Surawee; a.k.a.

WORAWATVICHAI, Hataiwan; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

VORAWATVICHAI, Varin; a.k.a.

WORAWATVICHAI, Hathaiwan; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand; c/o

WORAWATVICHAI, Hataiwan; a.k.a.

WORAWATVICHAI, Suravee; a.k.a.

V.R. FRUIT COMPANY, Chiang Mai, Thailand;

WORAWATVICHAI, Hathaiwan; a.k.a.

WORAWATVICHAI, Surawee; a.k.a.

DOB 1934; National ID No. 3102002529284

WORAWATVICHAI, Suravee; a.k.a.

WORAWATWICHAI, Hataiwan; a.k.a.

(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Surawee; a.k.a.

WORAWATWICHAI, Hathaiwan; a.k.a.

CHAIVORASILP, Vimolsri (a.k.a.

WORAWATWICHAI, Hataiwan; a.k.a.

WORAWATWICHAI, Surawee; a.k.a.

CHAIVORASILP, Wimolsri; a.k.a.

WORAWATWICHAI, Hathaiwan; a.k.a.

WORAWATWICHAI, Warin), c/o HATKAEW

CHAIWORASIN, Vimonsi; a.k.a.

WORAWATWICHAI, Surawee; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o NICE

CHAIWORASIN, Vimonsri; a.k.a.

WORAWATWICHAI, Warin), c/o HATKAEW

FANTASY GARMENT COMPANY LTD.,

CHAIWORASIN, Wimonsi; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o NICE

Bangkok, Thailand; c/o PLOYDAENG

CHAIWORASIN, Wimonsri), c/o A-TEAM

FANTASY GARMENT COMPANY LTD.,

JEWELRY SHOP, Bangkok, Thailand; c/o

CHEMICALS COMPANY LTD., Bangkok,

Bangkok, Thailand; c/o PLOYDAENG

PROGRESS SURAWEE COMPANY LTD.,

Thailand; c/o HATKAEW COMPANY LTD.,

JEWELRY SHOP, Bangkok, Thailand; c/o

Bangkok, Thailand; c/o RATTANA VICHAI

Bangkok, Thailand; c/o MAESAI K.D.P.

PROGRESS SURAWEE COMPANY LTD.,

COMPANY LTD., Bangkok, Thailand; c/o

COMPANY LTD., Chiang Rai, Thailand; c/o

Bangkok, Thailand; c/o RATTANA VICHAI

RUNGRIN COMPANY LTD., Bangkok,

NICE FANTASY GARMENT COMPANY LTD.,

COMPANY LTD., Bangkok, Thailand; c/o

Thailand; c/o SCORE COMMERCIAL

Bangkok, Thailand; c/o PLUS TECH AUTO

RUNGRIN COMPANY LTD., Bangkok,

COMPANY LTD., Bangkok, Thailand; c/o SIAM

SUPPLY COMPANY LTD., Bangkok, Thailand;

Thailand; c/o SCORE COMMERCIAL

NICE COMPANY LTD., Bangkok, Thailand;

c/o RATTANA VICHAI COMPANY LTD.,

COMPANY LTD., Bangkok, Thailand; c/o SIAM

DOB 09 Jan 1956; Passport N302083

Bangkok, Thailand; c/o RUNGRIN COMPANY

NICE COMPANY LTD., Bangkok, Thailand;

(Thailand); National ID No. 3101701873838

LTD., Bangkok, Thailand; c/o SIAM NICE

DOB 09 Jan 1956; Passport N302083

(Thailand) (individual) [SDNTK].

COMPANY LTD., Bangkok, Thailand; c/o V.R.

(Thailand); National ID No. 3101701873838

CHAIKA, Artem (a.k.a. CHAYKA, Artem

FRUIT COMPANY, Chiang Mai, Thailand; DOB

(Thailand) (individual) [SDNTK].

Yuryevich), 38/2 Staraya Basmannaya, Apt.

1953; Passport B272327 (Thailand); National ID

- 447 -

CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,

CHAIWORASIN, Warin (a.k.a.

Bangkok, Thailand; c/o PLUS TECH AUTO

Vilai; a.k.a. CHAIWORASIN, Wilai), c/o

CHAICHAMRUNPHAN, Warin; a.k.a.

SUPPLY COMPANY LTD., Bangkok, Thailand;

HATKAEW COMPANY LTD., Bangkok,

CHAIJAMROONPHAN, Warin; a.k.a.

c/o RATTANA VICHAI COMPANY LTD.,

Thailand; c/o MAESAI K.D.P. COMPANY LTD.,

CHAIWORASILP, Warin; a.k.a. PICHAYOS,

Bangkok, Thailand; c/o RUNGRIN COMPANY

Chiang Rai, Thailand; c/o NICE FANTASY

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

LTD., Bangkok, Thailand; c/o SIAM NICE

GARMENT COMPANY LTD., Bangkok,

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o V.R.

Thailand; c/o RUNGRIN COMPANY LTD.,

VORAWATVICHAI, Suravee; a.k.a.

FRUIT COMPANY, Chiang Mai, Thailand; DOB

Bangkok, Thailand; c/o SCORE COMMERCIAL

VORAWATVICHAI, Surawee; a.k.a.

1953; Passport B272327 (Thailand); National ID

COMPANY LTD., Bangkok, Thailand; c/o SIAM

VORAWATVICHAI, Varin; a.k.a.

No. 3570900519762 (Thailand) (individual)

NICE COMPANY LTD., Bangkok, Thailand; c/o

WORAWATVICHAI, Hataiwan; a.k.a.

[SDNTK].

V.R. FRUIT COMPANY, Chiang Mai, Thailand;

WORAWATVICHAI, Hathaiwan; a.k.a.

CHAIWORASIN, Wimonsri (a.k.a.

DOB 1934; National ID No. 3102002529284

WORAWATVICHAI, Suravee; a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.

(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Surawee; a.k.a.

CHAIVORASILP, Wimolsri; a.k.a.

CHAIWORASIN, Vimonsi (a.k.a.

WORAWATWICHAI, Hataiwan; a.k.a.

CHAIWORASIN, Vimonsi; a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.

WORAWATWICHAI, Hathaiwan; a.k.a.

CHAIWORASIN, Vimonsri; a.k.a.

CHAIVORASILP, Wimolsri; a.k.a.

WORAWATWICHAI, Surawee; a.k.a.

CHAIWORASIN, Wimonsi), c/o A-TEAM

CHAIWORASIN, Vimonsri; a.k.a.

WORAWATWICHAI, Warin), c/o HATKAEW

CHEMICALS COMPANY LTD., Bangkok,

CHAIWORASIN, Wimonsi; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o NICE

Thailand; c/o HATKAEW COMPANY LTD.,

CHAIWORASIN, Wimonsri), c/o A-TEAM

FANTASY GARMENT COMPANY LTD.,

Bangkok, Thailand; c/o MAESAI K.D.P.

CHEMICALS COMPANY LTD., Bangkok,

Bangkok, Thailand; c/o PLOYDAENG

COMPANY LTD., Chiang Rai, Thailand; c/o

Thailand; c/o HATKAEW COMPANY LTD.,

JEWELRY SHOP, Bangkok, Thailand; c/o

NICE FANTASY GARMENT COMPANY LTD.,

Bangkok, Thailand; c/o MAESAI K.D.P.

PROGRESS SURAWEE COMPANY LTD.,

Bangkok, Thailand; c/o PLUS TECH AUTO

COMPANY LTD., Chiang Rai, Thailand; c/o

Bangkok, Thailand; c/o RATTANA VICHAI

SUPPLY COMPANY LTD., Bangkok, Thailand;

NICE FANTASY GARMENT COMPANY LTD.,

COMPANY LTD., Bangkok, Thailand; c/o

c/o RATTANA VICHAI COMPANY LTD.,

Bangkok, Thailand; c/o PLUS TECH AUTO

RUNGRIN COMPANY LTD., Bangkok,

Bangkok, Thailand; c/o RUNGRIN COMPANY

SUPPLY COMPANY LTD., Bangkok, Thailand;

Thailand; c/o SCORE COMMERCIAL

LTD., Bangkok, Thailand; c/o SIAM NICE

c/o RATTANA VICHAI COMPANY LTD.,

COMPANY LTD., Bangkok, Thailand; c/o SIAM

COMPANY LTD., Bangkok, Thailand; c/o V.R.

Bangkok, Thailand; c/o RUNGRIN COMPANY

NICE COMPANY LTD., Bangkok, Thailand;

FRUIT COMPANY, Chiang Mai, Thailand; DOB

LTD., Bangkok, Thailand; c/o SIAM NICE

DOB 09 Jan 1956; Passport N302083

1953; Passport B272327 (Thailand); National ID

COMPANY LTD., Bangkok, Thailand; c/o V.R.

(Thailand); National ID No. 3101701873838

No. 3570900519762 (Thailand) (individual)

FRUIT COMPANY, Chiang Mai, Thailand; DOB

(Thailand) (individual) [SDNTK].

[SDNTK].

1953; Passport B272327 (Thailand); National ID

CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,

CHAKAR, Fouad Ali (a.k.a. CHAKAR, Fu'ad;

No. 3570900519762 (Thailand) (individual)

Vilai; a.k.a. CHAIWORASIN, Vilai), c/o

a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj

[SDNTK].

HATKAEW COMPANY LTD., Bangkok,

Mohsin"), Harat Hurayk, Lebanon; Ozai,

CHAIWORASIN, Vimonsri (a.k.a.

Thailand; c/o MAESAI K.D.P. COMPANY LTD.,

Lebanon; Al-Firdaws Building, Al-'Arid Street,

CHAIVORASILP, Vimolsri; a.k.a.

Chiang Rai, Thailand; c/o NICE FANTASY

Haret Hreik, Lebanon; Damascus, Syria; DOB

CHAIVORASILP, Wimolsri; a.k.a.

GARMENT COMPANY LTD., Bangkok,

15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,

CHAIWORASIN, Vimonsi; a.k.a.

Thailand; c/o RUNGRIN COMPANY LTD.,

Ba'labakk, Biqa' Valley, Lebanon; alt. POB

CHAIWORASIN, Wimonsi; a.k.a.

Bangkok, Thailand; c/o SCORE COMMERCIAL

Beirut, Lebanon; nationality Lebanon; Additional

CHAIWORASIN, Wimonsri), c/o A-TEAM

COMPANY LTD., Bangkok, Thailand; c/o SIAM

Sanctions Information - Subject to Secondary

CHEMICALS COMPANY LTD., Bangkok,

NICE COMPANY LTD., Bangkok, Thailand; c/o

Sanctions Pursuant to the Hizballah Financial

Thailand; c/o HATKAEW COMPANY LTD.,

V.R. FRUIT COMPANY, Chiang Mai, Thailand;

Sanctions Regulations; Gender Male; Passport

Bangkok, Thailand; c/o MAESAI K.D.P.

DOB 1934; National ID No. 3102002529284

RL2418369 (Lebanon) (individual) [SDGT]

COMPANY LTD., Chiang Rai, Thailand; c/o

(Thailand) (individual) [SDNTK].

[SYRIA] (Linked To: HIZBALLAH).

NICE FANTASY GARMENT COMPANY LTD.,

CHAIWORASIN, Wimonsi (a.k.a.

CHAKAR, Fu'ad (a.k.a. CHAKAR, Fouad Ali;

Bangkok, Thailand; c/o PLUS TECH AUTO

CHAIVORASILP, Vimolsri; a.k.a.

a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj

SUPPLY COMPANY LTD., Bangkok, Thailand;

CHAIVORASILP, Wimolsri; a.k.a.

Mohsin"), Harat Hurayk, Lebanon; Ozai,

c/o RATTANA VICHAI COMPANY LTD.,

CHAIWORASIN, Vimonsi; a.k.a.

Lebanon; Al-Firdaws Building, Al-'Arid Street,

Bangkok, Thailand; c/o RUNGRIN COMPANY

CHAIWORASIN, Vimonsri; a.k.a.

Haret Hreik, Lebanon; Damascus, Syria; DOB

LTD., Bangkok, Thailand; c/o SIAM NICE

CHAIWORASIN, Wimonsri), c/o A-TEAM

15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,

COMPANY LTD., Bangkok, Thailand; c/o V.R.

CHEMICALS COMPANY LTD., Bangkok,

Ba'labakk, Biqa' Valley, Lebanon; alt. POB

FRUIT COMPANY, Chiang Mai, Thailand; DOB

Thailand; c/o HATKAEW COMPANY LTD.,

Beirut, Lebanon; nationality Lebanon; Additional

1953; Passport B272327 (Thailand); National ID

Bangkok, Thailand; c/o MAESAI K.D.P.

Sanctions Information - Subject to Secondary

No. 3570900519762 (Thailand) (individual)

COMPANY LTD., Chiang Rai, Thailand; c/o

Sanctions Pursuant to the Hizballah Financial

[SDNTK].

NICE FANTASY GARMENT COMPANY LTD.,

Sanctions Regulations; Gender Male; Passport

- 448 -

RL2418369 (Lebanon) (individual) [SDGT]

Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;

Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey

[SYRIA] (Linked To: HIZBALLAH).

a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.

CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.

POB Sevastopol, Ukraine; Secondary sanctions

Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;

SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu

risk: Ukraine-/Russia-Related Sanctions

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB

Regulations, 31 CFR 589.201 and/or 589.209;

POB Sevastopol, Ukraine; Secondary sanctions

1985; nationality Syria; Gender Male (individual)

Mayor of Sevastopol; Chairman of the

risk: Ukraine-/Russia-Related Sanctions

[SYRIA-EO13894].

Coordination Council for the Establishment of

Regulations, 31 CFR 589.201 and/or 589.209;

CHALIY, Aleksei (a.k.a. CHALIY, Aleksei

the Sevastopol Municipal Administration

Mayor of Sevastopol; Chairman of the

Mikhailovich; a.k.a. CHALIY, Aleksey

(individual) [UKRAINE-EO13660].

Coordination Council for the Establishment of

Mikhailovich; a.k.a. CHALIY, Aleksey

CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

the Sevastopol Municipal Administration

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,

(individual) [UKRAINE-EO13660].

CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey

CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.

Aleksey Mikhailovich; a.k.a. CHALY, Alexei;

Mykhaylovych; a.k.a. CHALIY, Mikhailovich

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,

a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);

Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;

Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey

DOB 13 Jun 1961; POB Sevastopol, Ukraine;

a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

Related Sanctions Regulations, 31 CFR

POB Sevastopol, Ukraine; Secondary sanctions

Aleksey Mikhailovich; a.k.a. CHALY, Alexei;

589.201 and/or 589.209; Mayor of Sevastopol;

risk: Ukraine-/Russia-Related Sanctions

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

Chairman of the Coordination Council for the

Regulations, 31 CFR 589.201 and/or 589.209;

POB Sevastopol, Ukraine; Secondary sanctions

Establishment of the Sevastopol Municipal

Mayor of Sevastopol; Chairman of the

risk: Ukraine-/Russia-Related Sanctions

Administration (individual) [UKRAINE-

Coordination Council for the Establishment of

Regulations, 31 CFR 589.201 and/or 589.209;

EO13660].

the Sevastopol Municipal Administration

Mayor of Sevastopol; Chairman of the

CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,

(individual) [UKRAINE-EO13660].

Coordination Council for the Establishment of

Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;

CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,

the Sevastopol Municipal Administration

a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;

(individual) [UKRAINE-EO13660].

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich

a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.

CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.

Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;

CHALIY, Aleksey Mykhaylovych; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,

a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;

CHALIY, Alexei; a.k.a. CHALY, Aleksey

Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.

POB Sevastopol, Ukraine; Secondary sanctions

CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB

CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

risk: Ukraine-/Russia-Related Sanctions

13 Jun 1961; POB Sevastopol, Ukraine;

Aleksey Mikhailovich; a.k.a. CHALY, Alexei;

Regulations, 31 CFR 589.201 and/or 589.209;

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;

Mayor of Sevastopol; Chairman of the

Related Sanctions Regulations, 31 CFR

POB Sevastopol, Ukraine; Secondary sanctions

Coordination Council for the Establishment of

589.201 and/or 589.209; Mayor of Sevastopol;

risk: Ukraine-/Russia-Related Sanctions

the Sevastopol Municipal Administration

Chairman of the Coordination Council for the

Regulations, 31 CFR 589.201 and/or 589.209;

(individual) [UKRAINE-EO13660].

Establishment of the Sevastopol Municipal

Mayor of Sevastopol; Chairman of the

CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,

Administration (individual) [UKRAINE-

Coordination Council for the Establishment of

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;

EO13660].

the Sevastopol Municipal Administration

a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.

CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,

(individual) [UKRAINE-EO13660].

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;

CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK;

Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;

a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.

a.k.a. CHAM ISLAMIC BANK), Al-Najmeh

a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;

CHALIY, Aleksey Mykhaylovych; a.k.a.

Square, Damascus, Syria; All offices worldwide

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich

[SYRIA].

POB Sevastopol, Ukraine; Secondary sanctions

Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,

CHAM HOLDING (a.k.a. AL SHAM COMPANY;

risk: Ukraine-/Russia-Related Sanctions

Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun

a.k.a. AL-SHAM COMPANY; a.k.a. CHAM

Regulations, 31 CFR 589.201 and/or 589.209;

1961; POB Sevastopol, Ukraine; Secondary

INVESTMENT GROUP; a.k.a. SHAM

Mayor of Sevastopol; Chairman of the

sanctions risk: Ukraine-/Russia-Related

HOLDING COMPANY SAL; a.k.a. "CHAM";

Coordination Council for the Establishment of

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. "SHAM HOLDING"), Cham Holding

the Sevastopol Municipal Administration

589.209; Mayor of Sevastopol; Chairman of the

Building, Daraa Highway, Sahnaya Area, P.O.

(individual) [UKRAINE-EO13660].

Coordination Council for the Establishment of

Box 9525, Damascus, Syria [SYRIA].

CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,

the Sevastopol Municipal Administration

CHAM INVESTMENT GROUP (a.k.a. AL SHAM

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;

(individual) [UKRAINE-EO13660].

COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.

a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.

CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

CHAM HOLDING; a.k.a. SHAM HOLDING

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,

COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM

- 449 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 25