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

HOLDING"), Cham Holding Building, Daraa

Lebanon; DOB 20 Mar 1962; POB Lebanon;

05 Apr 1959; POB Hong Kong; nationality Hong

Highway, Sahnaya Area, P.O. Box 9525,

citizen Lebanon; Gender Male (individual)

Kong; Gender Male; Secondary sanctions risk:

Damascus, Syria [SYRIA].

[SDNTK] (Linked To: CHAMS MONEY

pursuant to the Hong Kong Autonomy Act of

CHAM ISLAMIC BANK (a.k.a. AL-CHAM

LAUNDERING ORGANIZATION; Linked To:

2020 - Public Law 116-149; National ID No.

ISLAMIC BANK; a.k.a. CHAM BANK), Al-

CHAMS EXCHANGE COMPANY SAL).

G142458A (Hong Kong); Secretary General,

Najmeh Square, Damascus, Syria; All offices

CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,

Committee for Safeguarding National Security

worldwide [SYRIA].

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.

of the Hong Kong Special Administrative Region

CHAM WINGS (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ) (a.k.a.

TARABAYN SHAMAS, Muhammad), Avenida

(individual) [HK-EO13936].

AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;

Jose Maria De Brito 606, Apartment 51, Foz do

CHAN, Kwok-ki (Chinese Simplified: 陈国基;

a.k.a. CHAM WINGS AIRLINES (Arabic: ﺔﺤﻨﺟﺃ

Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,

Chinese Traditional: 陳國基) (a.k.a. CHAN, Eric;

ﻥﺍﺮﻴﻄﻠﻟ ﻡﺎﺸﻟﺍ); f.k.a. SHAM WING AIRLINES), Al

Apartment 09, Foz do Iguacu, Brazil; DOB 11

a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor,

Fardous Street, Damascus, Syria; Saadoon

Jan 1967; POB Asuncion, Paraguay; citizen

Block 2, Royal Ascot, Shatin, Hong Kong; DOB

Street, Baghdad, Iraq; 8 March Street, Lattakia,

Lebanon; alt. citizen Brazil; alt. citizen

05 Apr 1959; POB Hong Kong; nationality Hong

Syria; Hai Al Gharbi-Alraees Street, Kamishli,

Paraguay; Additional Sanctions Information -

Kong; Gender Male; Secondary sanctions risk:

Syria; P.O. Box 1620 Tal-Kurdi, Adra,

Subject to Secondary Sanctions Pursuant to the

pursuant to the Hong Kong Autonomy Act of

Damascus, Syria; Registration ID 14683 (Syria)

Hizballah Financial Sanctions Regulations;

2020 - Public Law 116-149; National ID No.

[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

National Foreign ID Number RNE: W031645-8

G142458A (Hong Kong); Secretary General,

CHAM WINGS AIRLINES (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ

(Brazil) (individual) [SDGT].

Committee for Safeguarding National Security

ﻥﺍﺮﻴﻄﻠﻟ) (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-

CHAMS, Qassim Muhammed (a.k.a. CHAMS,

of the Hong Kong Special Administrative Region

SHAM WINGS; a.k.a. CHAM WINGS (Arabic:

Kassem; a.k.a. SHAMS, Kassem Mohammed;

(individual) [HK-EO13936].

ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ); f.k.a. SHAM WING AIRLINES), Al

a.k.a. SHAMS, Qasim Muhammed), Hermel,

CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.

Fardous Street, Damascus, Syria; Saadoon

Lebanon; Chams Building, 3rd Floor Jalal,

CHEN, Bing Shen; a.k.a. CHEN, Bingshen;

Street, Baghdad, Iraq; 8 March Street, Lattakia,

Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,

Syria; Hai Al Gharbi-Alraees Street, Kamishli,

POB Lebanon; citizen Lebanon; Gender Male

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

Syria; P.O. Box 1620 Tal-Kurdi, Adra,

(individual) [SDNTK] (Linked To: CHAMS

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

Damascus, Syria; Registration ID 14683 (Syria)

MONEY LAUNDERING ORGANIZATION;

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

Linked To: CHAMS EXCHANGE COMPANY

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

CHAMPION WAY PTE LTD (a.k.a. ALEXSONG

SAL).

WONG, Kamkong; a.k.a. WONG, Moon Chi;

PTE LTD), Albert Street 60 #10-40, City-Beach

CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a.

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

Road, Singapore 189969, Singapore;

CHANDY, King; a.k.a. CHANDY, Koeung),

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Registration Number 199104462G (Singapore)

Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

[RUSSIA-EO14024].

1958; Gender Female (individual) [GLOMAG]

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

CHAMS EXCHANGE (a.k.a. ALI MOHAMED

(Linked To: KIM, Kun).

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

CHAMS & PARTNER; a.k.a. ALI MOHAMED

CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

CHAMS AND PARTNER; a.k.a. CHAMS

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

EXCHANGE COMPANY SAL), Sahata Choutra,

a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN

Aug 1958; POB China; nationality China; citizen

Chtaura, Lebanon; Chams Building, 3rd Floor,

SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;

China; alt. citizen Cambodia; Passport

Jalal, Chtaura, Zahle, Lebanon [SDNTK].

alt. DOB 12 Feb 1932; POB Burma (individual)

611657479 (China); alt. Passport 2355009C

CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI

[SDNTK].

(China); National ID No. D489833(9) (Hong

MOHAMED CHAMS & PARTNER; a.k.a. ALI

CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a.

Kong); British National Overseas Passport

MOHAMED CHAMS AND PARTNER; a.k.a.

CHAN, Kwok-ki (Chinese Simplified: 陈国基;

750200421 (United Kingdom) (individual)

CHAMS EXCHANGE), Sahata Choutra,

Chinese Traditional: 陳國基)), Flat F, 20 Floor,

[SDNTK].

Chtaura, Lebanon; Chams Building, 3rd Floor,

Block 2, Royal Ascot, Shatin, Hong Kong; DOB

CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.

Jalal, Chtaura, Zahle, Lebanon [SDNTK].

05 Apr 1959; POB Hong Kong; nationality Hong

CHEN, Bing Shen; a.k.a. CHEN, Bingshen;

CHAMS MLO (a.k.a. CHAMS MONEY

Kong; Gender Male; Secondary sanctions risk:

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,

LAUNDERING ORGANIZATION), Lebanon

pursuant to the Hong Kong Autonomy Act of

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

[SDNTK].

2020 - Public Law 116-149; National ID No.

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

CHAMS MONEY LAUNDERING

G142458A (Hong Kong); Secretary General,

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

ORGANIZATION (a.k.a. CHAMS MLO),

Committee for Safeguarding National Security

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

Lebanon [SDNTK].

of the Hong Kong Special Administrative Region

WONG, Kamkong; a.k.a. WONG, Moon Chi;

CHAMS, Kassem (a.k.a. CHAMS, Qassim

(individual) [HK-EO13936].

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

Muhammed; a.k.a. SHAMS, Kassem

CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a.

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Mohammed; a.k.a. SHAMS, Qasim

CHAN, Kwok-ki (Chinese Simplified: 陈国基;

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

Muhammed), Hermel, Lebanon; Chams

Chinese Traditional: 陳國基)), Flat F, 20 Floor,

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

Building, 3rd Floor Jalal, Chtaura, Zahle,

Block 2, Royal Ascot, Shatin, Hong Kong; DOB

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

- 450 -

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

CHANDY, King (a.k.a. CHAN DY, King; a.k.a.

CHANG SHA TIAN YI KONG JIAN KE JI YAN

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

CHANDY, Keung; a.k.a. CHANDY, Koeung),

JIU YUAN YOU XIAN GONG SI (Chinese

Aug 1958; POB China; nationality China; citizen

Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar

Simplified: 长沙天仪空间科技研究院有限公司)

China; alt. citizen Cambodia; Passport

1958; Gender Female (individual) [GLOMAG]

(a.k.a. CHANGSHA TIANYI SPACE SCIENCE

611657479 (China); alt. Passport 2355009C

(Linked To: KIM, Kun).

AND TECHNOLOGY RESEARCH INSTITUTE

(China); National ID No. D489833(9) (Hong

CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a.

CO. LTD; a.k.a. SPACETY CO. LTD), Room

Kong); British National Overseas Passport

CHANDY, Keung; a.k.a. CHANDY, King),

445, 9th Floor, Block B, No. 18 Zhongguancun

750200421 (United Kingdom) (individual)

Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar

Street, Beijing, Haidian District, China;

[SDNTK].

1958; Gender Female (individual) [GLOMAG]

Changsha, China; Registration Number

CHANCHIRA, Boochuea (a.k.a. BOONCHUA,

(Linked To: KIM, Kun).

430193000093452 (China); Unified Social

Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.

CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;

Credit Code (USCC) 914301003206989977

LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,

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

"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM

Abdullah; a.k.a. AZMARAI, Umar Siddique

STOCK COMPANY TERRA TECH).

THAW COMPANY LIMITED, Chiang Mai,

Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.

CHANG, Chang-ha (a.k.a. JANG, Chang Ha);

Thailand; c/o SANGSIRI KANKASET

CHANDUO, Umar; a.k.a. KATHIO, Muhammad

DOB 10 Jan 1964; Secondary sanctions risk:

COMPANY LIMITED, Chiang Mai, Thailand;

Umar; a.k.a. KATIO, Muhammad Umar

North Korea Sanctions Regulations, sections

261, Wichayanon Road, Tambon Chang Moi,

Sidduque; a.k.a. OMER, Muhammad; a.k.a.

510.201 and 510.210; Transactions Prohibited

Amphur Muang, Chiang Mai, Thailand; DOB 15

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

For Persons Owned or Controlled By U.S.

May 1951; National Foreign ID Number

Karachi, Pakistan; Miram Shah, North

Financial Institutions: North Korea Sanctions

350991386390 (Thailand) issued 28 Oct 1952

Waziristan Agency, Federally Administered

Regulations section 510.214; President of

expires 14 May 2009 (individual) [SDNTK].

Tribal Areas, Pakistan; DOB 1977; POB Saudi

Second Academy of Natural Sciences

CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,

Arabia; nationality Pakistan; National ID No.

(individual) [DPRK2] (Linked To: SECOND

Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.

466-77-221879 (Pakistan); alt. National ID No.

ACADEMY OF NATURAL SCIENCES).

AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar

42201-015024707-7 (individual) [SDGT].

CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;

Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.

CHANG AN SHIPPING & TECHNOLOGY

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;

CHANDYO, Omar; a.k.a. KATHIO, Muhammad

(Chinese Traditional: 長安海運技術有限公司)

a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN

Umar; a.k.a. KATIO, Muhammad Umar

(a.k.a. CHANG AN SHIPPING AND

SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;

Sidduque; a.k.a. OMER, Muhammad; a.k.a.

TECHNOLOGY), Room 2105, DL1849, Trend

alt. DOB 12 Feb 1932; POB Burma (individual)

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

Centre, 29-31 Cheung Lee Street, Chai Wan,

[SDNTK].

Karachi, Pakistan; Miram Shah, North

Hong Kong, China; Secondary sanctions risk:

CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi

Waziristan Agency, Federally Administered

North Korea Sanctions Regulations, sections

Luang; a.k.a. "AH SUNG"), Shan State, Burma;

Tribal Areas, Pakistan; DOB 1977; POB Saudi

510.201 and 510.210; Transactions Prohibited

57/2 , Mu 4, Tambon Pa Pae, Amphur Mae

Arabia; nationality Pakistan; National ID No.

For Persons Owned or Controlled By U.S.

Taeng, Chiang Mai, Thailand; DOB 20 Dec

466-77-221879 (Pakistan); alt. National ID No.

Financial Institutions: North Korea Sanctions

1959; National ID No. 3550700628151

42201-015024707-7 (individual) [SDGT].

Regulations section 510.214; Company Number

(Thailand) (individual) [SDNTK].

CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;

IMO 5938411 [DPRK4].

CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,

CHANG AN SHIPPING AND TECHNOLOGY

Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;

Abdullah; a.k.a. AZMARAI, Umar Siddique

(a.k.a. CHANG AN SHIPPING &

POB Shanghai, China; citizen China; Passport

Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.

TECHNOLOGY (Chinese Traditional:

G23851362 (China); alt. Passport W76048374

CHANDYO, Omar; a.k.a. KATHIO, Muhammad

長安海運技術有限公司)), Room 2105, DL1849,

(China); National ID No. 320202197601030513

Umar; a.k.a. KATIO, Muhammad Umar

Trend Centre, 29-31 Cheung Lee Street, Chai

(China); Chinese Commercial Code 1728 4320

Sidduque; a.k.a. OMER, Muhammad; a.k.a.

Wan, Hong Kong, China; Secondary sanctions

(individual) [SDNTK] (Linked To: CEC

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

risk: North Korea Sanctions Regulations,

LIMITED).

Karachi, Pakistan; Miram Shah, North

sections 510.201 and 510.210; Transactions

CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);

Waziristan Agency, Federally Administered

Prohibited For Persons Owned or Controlled By

DOB 13 Nov 1951; Secondary sanctions risk:

Tribal Areas, Pakistan; DOB 1977; POB Saudi

U.S. Financial Institutions: North Korea

North Korea Sanctions Regulations, sections

Arabia; nationality Pakistan; National ID No.

Sanctions Regulations section 510.214;

510.201 and 510.210; Transactions Prohibited

466-77-221879 (Pakistan); alt. National ID No.

Company Number IMO 5938411 [DPRK4].

For Persons Owned or Controlled By U.S.

42201-015024707-7 (individual) [SDGT].

CHANG NAVARRO, Luis Alfonso (a.k.a.

Financial Institutions: North Korea Sanctions

CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a.

CHANG, Luis), Guatemala; DOB 15 Mar 1978;

Regulations section 510.214; Official at Second

CHANDY, King; a.k.a. CHANDY, Koeung),

POB Guatemala; nationality Guatemala;

Academy of Natural Sciences (individual)

Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar

Gender Male; Passport 222977132

[DPRK2] (Linked To: SECOND ACADEMY OF

1958; Gender Female (individual) [GLOMAG]

(Guatemala) expires 21 May 2022; National ID

NATURAL SCIENCES).

(Linked To: KIM, Kun).

No. 2229 77132 0101 (Guatemala) (individual)

CHANG, Luis (a.k.a. CHANG NAVARRO, Luis

[GLOMAG].

Alfonso), Guatemala; DOB 15 Mar 1978; POB

- 451 -

Guatemala; nationality Guatemala; Gender

nationality Taiwan; Secondary sanctions risk:

(Chinese Simplified:

Male; Passport 222977132 (Guatemala) expires

North Korea Sanctions Regulations, sections

长沙天仪空间科技研究院有限公司); a.k.a.

21 May 2022; National ID No. 2229 77132 0101

510.201 and 510.210; Transactions Prohibited

SPACETY CO. LTD), Room 445, 9th Floor,

(Guatemala) (individual) [GLOMAG].

For Persons Owned or Controlled By U.S.

Block B, No. 18 Zhongguancun Street, Beijing,

CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-

Financial Institutions: North Korea Sanctions

Haidian District, China; Changsha, China;

HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,

Regulations section 510.214; Passport

Registration Number 430193000093452

Kyong-Su), Beijing, China; Secondary sanctions

211606395 (Taiwan) (individual) [NPWMD].

(China); Unified Social Credit Code (USCC)

risk: North Korea Sanctions Regulations,

CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.

914301003206989977 (China) [RUSSIA-

sections 510.201 and 510.210; Transactions

ZHANG, Wen-Fu); DOB 01 Apr 1965;

EO14024] (Linked To: JOINT STOCK

Prohibited For Persons Owned or Controlled By

nationality Taiwan; Secondary sanctions risk:

COMPANY TERRA TECH).

U.S. Financial Institutions: North Korea

North Korea Sanctions Regulations, sections

CHANGTRAKUL, Chan (a.k.a. CHAN,

Sanctions Regulations section 510.214;

510.201 and 510.210; Transactions Prohibited

Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.

Tanchon Commercial Bank Representative to

For Persons Owned or Controlled By U.S.

CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.

Beijing, China (individual) [NPWMD] (Linked To:

Financial Institutions: North Korea Sanctions

KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan

TANCHON COMMERCIAL BANK).

Regulations section 510.214; Passport

1932; alt. DOB 12 Feb 1932; POB Burma

CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);

211606395 (Taiwan) (individual) [NPWMD].

(individual) [SDNTK].

DOB 1966; alt. DOB 1965; Secondary sanctions

CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.

CHANTARAPRAPAPORN, Apinya (a.k.a.

risk: North Korea Sanctions Regulations,

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.

CHANTHRAPRAPHAPHON, Aphinya; a.k.a.

sections 510.201 and 510.210; Transactions

CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB

CHANTRAPRAPAPORN, Apinya; a.k.a.

Prohibited For Persons Owned or Controlled By

17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB

CHATARAPRAPAPORN, Apinya; a.k.a.

U.S. Financial Institutions: North Korea

12 Feb 1932; POB Burma (individual) [SDNTK].

JUNTARAPRAPORN, Aping), c/o BANGKOK

Sanctions Regulations section 510.214

CHANGGWANG CREDIT BANK (f.k.a. KOREA

ARTI-FLORA DESIGN LIMITED

(individual) [NPWMD].

CHANGGWANG CREDIT BANK; a.k.a.

PARTNERSHIP, Bangkok, Thailand; c/o

CHANG, MYONG-HO (a.k.a. CHANG, MYONG

TANCHON COMMERCIAL BANK), Saemul 1-

BANGKOK SILK FLOWER COMPANY LTD.,

HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,

Dong Pyongchon District, Pyongyang, Korea,

Bangkok, Thailand; DOB 14 Jan 1955

Kyong-Su), Beijing, China; Secondary sanctions

North; Secondary sanctions risk: North Korea

(individual) [SDNTK].

risk: North Korea Sanctions Regulations,

Sanctions Regulations, sections 510.201 and

CHANTARAPRAPAPORN, Arin (a.k.a.

sections 510.201 and 510.210; Transactions

510.210; Transactions Prohibited For Persons

CHANTHRAPRAPHAPHON, Amarin; a.k.a.

Prohibited For Persons Owned or Controlled By

Owned or Controlled By U.S. Financial

CHANTHRAPRAPHAPHON, Arin; a.k.a.

U.S. Financial Institutions: North Korea

Institutions: North Korea Sanctions Regulations

CHANTRAPRAPAPORN, Arrin; a.k.a.

Sanctions Regulations section 510.214;

section 510.214 [NPWMD].

CHATARAPRAPAPORN, Arin; a.k.a.

Tanchon Commercial Bank Representative to

CHANGGWANG SINYONG CORPORATION

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

Beijing, China (individual) [NPWMD] (Linked To:

(a.k.a. DPRKN MINING DEVELOPMENT

FLORA DESIGN LIMITED PARTNERSHIP,

TANCHON COMMERCIAL BANK).

TRADING COOPERATION; a.k.a. EXTERNAL

Bangkok, Thailand; c/o BANGKOK SILK

CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG

TECHNOLOGY GENERAL CORPORATION;

FLOWER COMPANY LTD., Bangkok, Thailand;

HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,

a.k.a. KOREA KUMRYONG TRADING

DOB 05 May 1954; Passport M93116

Kyong-Su), Beijing, China; Secondary sanctions

COMPANY; a.k.a. KOREA MINING

(Thailand) (individual) [SDNTK].

risk: North Korea Sanctions Regulations,

DEVELOPMENT TRADING CORPORATION;

CHANTHRAPRAPHAPHON, Amarin (a.k.a.

sections 510.201 and 510.210; Transactions

a.k.a. KOREAN MINING AND INDUSTRIAL

CHANTARAPRAPAPORN, Arin; a.k.a.

Prohibited For Persons Owned or Controlled By

DEVELOPMENT CORPORATION; a.k.a.

CHANTHRAPRAPHAPHON, Arin; a.k.a.

U.S. Financial Institutions: North Korea

NORTH KOREAN MINING DEVELOPMENT

CHANTRAPRAPAPORN, Arrin; a.k.a.

Sanctions Regulations section 510.214;

TRADING CORPORATION; a.k.a. "KOMID"),

CHATARAPRAPAPORN, Arin; a.k.a.

Tanchon Commercial Bank Representative to

Central District, Pyongyang, Korea, North;

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

Beijing, China (individual) [NPWMD] (Linked To:

Beijing, China; Moscow, Russia; Tehran, Iran;

FLORA DESIGN LIMITED PARTNERSHIP,

TANCHON COMMERCIAL BANK).

Damascus, Syria; Secondary sanctions risk:

Bangkok, Thailand; c/o BANGKOK SILK

CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB

North Korea Sanctions Regulations, sections

FLOWER COMPANY LTD., Bangkok, Thailand;

07 Jan 1940; POB Burma (individual) [SDNTK].

510.201 and 510.210; Transactions Prohibited

DOB 05 May 1954; Passport M93116

CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;

For Persons Owned or Controlled By U.S.

(Thailand) (individual) [SDNTK].

a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;

Financial Institutions: North Korea Sanctions

CHANTHRAPRAPHAPHON, Aphinya (a.k.a.

a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN

Regulations section 510.214 [NPWMD]

CHANTARAPRAPAPORN, Apinya; a.k.a.

SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;

[DPRK2].

CHANTRAPRAPAPORN, Apinya; a.k.a.

alt. DOB 12 Feb 1932; POB Burma (individual)

CHANGSHA TIANYI SPACE SCIENCE AND

CHATARAPRAPAPORN, Apinya; a.k.a.

[SDNTK].

TECHNOLOGY RESEARCH INSTITUTE CO.

JUNTARAPRAPORN, Aping), c/o BANGKOK

CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.

LTD (a.k.a. CHANG SHA TIAN YI KONG JIAN

ARTI-FLORA DESIGN LIMITED

ZHANG, Wen-Fu); DOB 01 Apr 1965;

KE JI YAN JIU YUAN YOU XIAN GONG SI

PARTNERSHIP, Bangkok, Thailand; c/o

- 452 -

BANGKOK SILK FLOWER COMPANY LTD.,

Lebanon; Additional Sanctions Information -

STICHTING AL-AQSA; a.k.a. SWEDISH

Bangkok, Thailand; DOB 14 Jan 1955

Subject to Secondary Sanctions Pursuant to the

CHARITABLE AQSA EST.) [SDGT].

(individual) [SDNTK].

Hizballah Financial Sanctions Regulations;

CHARITABLE AL-AQSA ESTABLISHMENT

CHANTHRAPRAPHAPHON, Arin (a.k.a.

Gender Male (individual) [SDGT] (Linked To:

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

CHANTARAPRAPAPORN, Arin; a.k.a.

HIZBALLAH).

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

CHANTHRAPRAPHAPHON, Amarin; a.k.a.

CHARIAPAPORN, Hiran (a.k.a. CHARI-

CHARITABLE ORGANIZATION; a.k.a. AL-

CHANTRAPRAPAPORN, Arrin; a.k.a.

APAPORN, Hiran; a.k.a. CHARI-APHAPHON,

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

CHATARAPRAPAPORN, Arin; a.k.a.

Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.

a.k.a. AL-AQSA INTERNATIONAL

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

FLORA DESIGN LIMITED PARTNERSHIP,

Hsiung), c/o A-TEAM CHEMICALS COMPANY

CHARITABLE SOCIETY; a.k.a. AL-AQSA

Bangkok, Thailand; c/o BANGKOK SILK

LTD., Bangkok, Thailand; c/o PLUS TECH

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

FLOWER COMPANY LTD., Bangkok, Thailand;

AUTO SUPPLY COMPANY LTD., Bangkok,

SPANM I STIFTELSE; a.k.a. AL-AQSA

DOB 05 May 1954; Passport M93116

Thailand; DOB 03 Jan 1950; National ID No.

SPANMAL STIFTELSE; a.k.a. AQSSA

(Thailand) (individual) [SDNTK].

310062394060 (Thailand) (individual) [SDNTK].

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHANTRAPRAPAPORN, Apinya (a.k.a.

CHARI-APAPORN, Hiran (a.k.a.

a.k.a. CHARITABLE SOCIETY TO HELP THE

CHANTARAPRAPAPORN, Apinya; a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-

NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

CHANTHRAPRAPHAPHON, Aphinya; a.k.a.

APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

CHATARAPRAPAPORN, Apinya; a.k.a.

Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

JUNTARAPRAPORN, Aping), c/o BANGKOK

WU, Nan Hsiung), c/o A-TEAM CHEMICALS

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

ARTI-FLORA DESIGN LIMITED

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

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

PARTNERSHIP, Bangkok, Thailand; c/o

TECH AUTO SUPPLY COMPANY LTD.,

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

BANGKOK SILK FLOWER COMPANY LTD.,

Bangkok, Thailand; DOB 03 Jan 1950; National

CHARITABLE FOUNDATION; a.k.a.

Bangkok, Thailand; DOB 14 Jan 1955

ID No. 310062394060 (Thailand) (individual)

STICHTING AL-AQSA; a.k.a. SWEDISH

(individual) [SDNTK].

[SDNTK].

CHARITABLE AQSA EST.), Kappellenstrasse

CHANTRAPRAPAPORN, Arrin (a.k.a.

CHARI-APHAPHON, Hiran (a.k.a.

36, Aachen D-52066, Germany; <Head Office>

CHANTARAPRAPAPORN, Arin; a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-

[SDGT].

CHANTHRAPRAPHAPHON, Amarin; a.k.a.

APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,

CHARITABLE AL-AQSA ESTABLISHMENT

CHANTHRAPRAPHAPHON, Arin; a.k.a.

Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

CHATARAPRAPAPORN, Arin; a.k.a.

WU, Nan Hsiung), c/o A-TEAM CHEMICALS

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

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

CHARITABLE ORGANIZATION; a.k.a. AL-

FLORA DESIGN LIMITED PARTNERSHIP,

TECH AUTO SUPPLY COMPANY LTD.,

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

Bangkok, Thailand; c/o BANGKOK SILK

Bangkok, Thailand; DOB 03 Jan 1950; National

a.k.a. AL-AQSA INTERNATIONAL

FLOWER COMPANY LTD., Bangkok, Thailand;

ID No. 310062394060 (Thailand) (individual)

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

DOB 05 May 1954; Passport M93116

[SDNTK].

CHARITABLE SOCIETY; a.k.a. AL-AQSA

(Thailand) (individual) [SDNTK].

CHARITABLE AL-AQSA ESTABLISHMENT

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

CHAPLIN, Nikita Yuryevich (Cyrillic: ЧАПЛИН,

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

SPANM I STIFTELSE; a.k.a. AL-AQSA

Никита Юрьевич), Russia; DOB 28 Jul 1982;

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA

nationality Russia; Gender Male; Member of the

CHARITABLE ORGANIZATION; a.k.a. AL-

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

State Duma of the Federal Assembly of the

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

a.k.a. CHARITABLE SOCIETY TO HELP THE

Russian Federation (individual) [RUSSIA-

a.k.a. AL-AQSA INTERNATIONAL

NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

EO14024].

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

CHAPS INVESTMENT INC., Panama City,

CHARITABLE SOCIETY; a.k.a. AL-AQSA

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

Panama; RUC # 63315-21-354702 (Panama)

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

[SDNTK].

SPANM I STIFTELSE; a.k.a. AL-AQSA

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

CHARAMBA, George; DOB 04 Apr 1963;

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

Passport AD001255 (Zimbabwe); Permanent

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHARITABLE FOUNDATION; a.k.a.

Secretary, Zimbabwean Ministry of Information

a.k.a. CHARITABLE SOCIETY TO HELP THE

STICHTING AL-AQSA; a.k.a. SWEDISH

and Publicity (individual) [ZIMBABWE].

NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

CHARITABLE AQSA EST.), Gerrit V/D

CHARARA, Ali Youssef (a.k.a. SHARARA, Ali

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

Lindestraat 103 A, Rotterdam 3022 TH,

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

Netherlands; Gerrit V/D Lindestraat 103 E,

Center, Mcharrafieh, Beirut, Lebanon; Verdun

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

Rotterdam 03022 TH, Netherlands [SDGT].

732 Center, 17th Floor, Verdun, Rachid

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

CHARITABLE AL-AQSA ESTABLISHMENT

Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

Floor, Embassies Street, Bir Hassan, Beirut,

CHARITABLE FOUNDATION; a.k.a.

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

Lebanon; DOB 25 Sep 1968; POB Sidon,

CHARITABLE ORGANIZATION; a.k.a. AL-

- 453 -

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

a.k.a. CHARITABLE SOCIETY TO HELP THE

STICHTING AL-AQSA; a.k.a. SWEDISH

a.k.a. AL-AQSA INTERNATIONAL

NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

CHARITABLE AQSA EST.), P.O. Box 421083,

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

2nd Floor, Amoco Gardens, 40 Mint Road,

CHARITABLE SOCIETY; a.k.a. AL-AQSA

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

Fordsburg 2033, Johannesburg, South Africa;

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

P.O. Box 421082, 2nd Floor, Amoco Gardens,

SPANM I STIFTELSE; a.k.a. AL-AQSA

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

40 Mint Road, Fordsburg 2033, Johannesburg,

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

South Africa [SDGT].

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHARITABLE FOUNDATION; a.k.a.

CHARITABLE AL-AQSA ESTABLISHMENT

a.k.a. CHARITABLE SOCIETY TO HELP THE

STICHTING AL-AQSA; a.k.a. SWEDISH

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

CHARITABLE AQSA EST.), P.O. Box 14101,

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

San 'a, Yemen [SDGT].

CHARITABLE ORGANIZATION; a.k.a. AL-

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE AL-AQSA ESTABLISHMENT

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

a.k.a. AL-AQSA INTERNATIONAL

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE ORGANIZATION; a.k.a. AL-

CHARITABLE SOCIETY; a.k.a. AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

STICHTING AL-AQSA; a.k.a. SWEDISH

a.k.a. AL-AQSA INTERNATIONAL

SPANM I STIFTELSE; a.k.a. AL-AQSA

CHARITABLE AQSA EST.), P.O. Box

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

SPANMAL STIFTELSE; a.k.a. AQSSA

6222200KBKN, Copenhagen, Denmark

CHARITABLE SOCIETY; a.k.a. AL-AQSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

[SDGT].

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

a.k.a. CHARITABLE SOCIETY TO HELP THE

CHARITABLE AL-AQSA ESTABLISHMENT

SPANM I STIFTELSE; a.k.a. AL-AQSA

NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

(a.k.a. AL-AQSA; a.k.a. AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE ORGANIZATION; a.k.a. AL-

a.k.a. CHARITABLE SOCIETY TO HELP THE

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

a.k.a. AL-AQSA INTERNATIONAL

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE FOUNDATION; a.k.a.

CHARITABLE SOCIETY; a.k.a. AL-AQSA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

STICHTING AL-AQSA; a.k.a. SWEDISH

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

CHARITABLE AQSA EST.), P.O. Box 2364,

SPANM I STIFTELSE; a.k.a. AL-AQSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

Islamabad, Pakistan [SDGT].

SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE FOUNDATION; a.k.a.

CHARITABLE COMMITTEE FOR PALESTINE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

STICHTING AL-AQSA; a.k.a. SWEDISH

(a.k.a. AL AQSA ASSISTANCE CHARITABLE

a.k.a. CHARITABLE SOCIETY TO HELP THE

CHARITABLE AQSA EST.), Noblev 79 NB,

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

NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

Malmo 21433, Sweden; Nobelvagen 79 NB,

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

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

Malmo 21433, Sweden [SDGT].

BENEVOLENCE COMMITTEE FOR

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE AL-AQSA ESTABLISHMENT

SOLIDARITY WITH PALESTINE; a.k.a.

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

BENEVOLENT COMMITTEE FOR SUPPORT

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

OF PALESTINE; a.k.a. CBSP; a.k.a.

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE ORGANIZATION; a.k.a. AL-

CHARITABLE COMMITTEE FOR SOLIDARITY

CHARITABLE FOUNDATION; a.k.a.

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

WITH PALESTINE; a.k.a. CHARITABLE

STICHTING AL-AQSA; a.k.a. SWEDISH

a.k.a. AL-AQSA INTERNATIONAL

COMMITTEE FOR SUPPORTING PALESTINE;

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

a.k.a. CHARITABLE ORGANIZATION IN

Leopold II 71, Brussels 1080, Belgium [SDGT].

CHARITABLE SOCIETY; a.k.a. AL-AQSA

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

CHARITABLE AL-AQSA ESTABLISHMENT

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

BIENFAISANCE ET DE SECOURS AUX

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

SPANM I STIFTELSE; a.k.a. AL-AQSA

PALESTINIENS; f.k.a. COMITE' DE

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA

BIENFAISANCE POUR LA SOLIDARITE'

CHARITABLE ORGANIZATION; a.k.a. AL-

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

AVEC LA PALESTINE; a.k.a. COMMITTEE

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

a.k.a. CHARITABLE SOCIETY TO HELP THE

FOR AID AND SOLIDARITY WITH

a.k.a. AL-AQSA INTERNATIONAL

NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

PALESTINE; a.k.a. COMMITTEE FOR

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

ASSISTANCE AND SOLIDARITY WITH

CHARITABLE SOCIETY; a.k.a. AL-AQSA

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

PALESTINE; a.k.a. COMMITTEE FOR

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

CHARITY AND SOLIDARITY WITH

SPANM I STIFTELSE; a.k.a. AL-AQSA

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

PALESTINE; a.k.a. COMPANIE BENIFICENT

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

DE SOLIDARITE AVEC PALESTINE; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHARITABLE FOUNDATION; a.k.a.

COUNCIL OF CHARITY AND SOLIDARITY;

- 454 -

a.k.a. DE BIENFAISANCE ET DE COMMITE

AVEC LA PALESTINE; a.k.a. COMMITTEE

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

FOR AID AND SOLIDARITY WITH

RELIEF COMMITTEE FOR SOLIDARITY WITH

PALESTINE; a.k.a. COMMITTEE FOR

PALESTINE), 68 Rue Jules Guesde, Lille

ASSISTANCE AND SOLIDARITY WITH

59000, France; 10 Rue Notre Dame, Lyon

PALESTINE; a.k.a. COMMITTEE FOR

69006, France; 37 Rue de la Chapelle, Paris

CHARITY AND SOLIDARITY WITH

75018, France [SDGT].

PALESTINE; a.k.a. COMPANIE BENIFICENT

CHARITABLE SOCIETY TO HELP THE NOBLE

CHARITABLE COMMITTEE FOR SOLIDARITY

DE SOLIDARITE AVEC PALESTINE; a.k.a.

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-

WITH PALESTINE (a.k.a. AL AQSA

COUNCIL OF CHARITY AND SOLIDARITY;

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

a.k.a. DE BIENFAISANCE ET DE COMMITE

AQSA CHARITABLE ORGANIZATION; a.k.a.

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

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

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

AL-AQSA; a.k.a. BENEVOLENCE

RELIEF COMMITTEE FOR SOLIDARITY WITH

a.k.a. AL-AQSA INTERNATIONAL

COMMITTEE FOR SOLIDARITY WITH

PALESTINE), 68 Rue Jules Guesde, Lille

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

PALESTINE; a.k.a. BENEVOLENT

59000, France; 10 Rue Notre Dame, Lyon

CHARITABLE SOCIETY; a.k.a. AL-AQSA

COMMITTEE FOR SUPPORT OF PALESTINE;

69006, France; 37 Rue de la Chapelle, Paris

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE

75018, France [SDGT].

SPANM I STIFTELSE; a.k.a. AL-AQSA

FOR PALESTINE; a.k.a. CHARITABLE

CHARITABLE ORGANIZATION ANDRIY

SPANMAL STIFTELSE; a.k.a. AQSSA

COMMITTEE FOR SUPPORTING PALESTINE;

PORTNOV FUND (Cyrillic: БЛАГОДІЙНА

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE ORGANIZATION IN

ОРГАНІЗАЦІЯ ФОНД АНДРІЯ ПОРТНОВА)

a.k.a. CHARITABLE AL-AQSA

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

(a.k.a. ANDRIY PORTNOV FUND (Cyrillic:

ESTABLISHMENT; a.k.a. FORENINGEN AL-

BIENFAISANCE ET DE SECOURS AUX

ФОНД АНДРІЯ ПОРТНОВА)), Yevhena

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

PALESTINIENS; f.k.a. COMITE' DE

Konoval'tsya Street, Building 36-B, Apartment

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

BIENFAISANCE POUR LA SOLIDARITE'

50, Kyiv 01133, Ukraine (Cyrillic: ВУЛИЦЯ

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AVEC LA PALESTINE; a.k.a. COMMITTEE

ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В,

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

FOR AID AND SOLIDARITY WITH

квартира 50, Київ 01133, Ukraine); Target

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

PALESTINE; a.k.a. COMMITTEE FOR

Type Charity or Nonprofit Organization;

CHARITABLE FOUNDATION; a.k.a.

ASSISTANCE AND SOLIDARITY WITH

Company Number 43465723 (Ukraine)

STICHTING AL-AQSA; a.k.a. SWEDISH

PALESTINE; a.k.a. COMMITTEE FOR

[GLOMAG] (Linked To: PORTNOV, Andriy

CHARITABLE AQSA EST.) [SDGT].

CHARITY AND SOLIDARITY WITH

Volodymyrovych).

CHARITABLE SOCIETY TO HELP THE NOBLE

PALESTINE; a.k.a. COMPANIE BENIFICENT

CHARITABLE ORGANIZATION IN SUPPORT

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-

DE SOLIDARITE AVEC PALESTINE; a.k.a.

OF PALESTINE (a.k.a. AL AQSA

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

COUNCIL OF CHARITY AND SOLIDARITY;

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

AQSA CHARITABLE ORGANIZATION; a.k.a.

a.k.a. DE BIENFAISANCE ET DE COMMITE

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

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

AL-AQSA; a.k.a. BENEVOLENCE

a.k.a. AL-AQSA INTERNATIONAL

RELIEF COMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR SOLIDARITY WITH

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

PALESTINE), 68 Rue Jules Guesde, Lille

PALESTINE; a.k.a. BENEVOLENT

CHARITABLE SOCIETY; a.k.a. AL-AQSA

59000, France; 10 Rue Notre Dame, Lyon

COMMITTEE FOR SUPPORT OF PALESTINE;

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

69006, France; 37 Rue de la Chapelle, Paris

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE

SPANM I STIFTELSE; a.k.a. AL-AQSA

75018, France [SDGT].

FOR PALESTINE; a.k.a. CHARITABLE

SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE COMMITTEE FOR SUPPORTING

COMMITTEE FOR SOLIDARITY WITH

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

PALESTINE (a.k.a. AL AQSA ASSISTANCE

PALESTINE; a.k.a. CHARITABLE COMMITTEE

a.k.a. CHARITABLE AL-AQSA

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

FOR SUPPORTING PALESTINE; a.k.a.

ESTABLISHMENT; a.k.a. FORENINGEN AL-

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

COMITE' DE BIENFAISANCE ET DE

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

BENEVOLENCE COMMITTEE FOR

SECOURS AUX PALESTINIENS; f.k.a.

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

SOLIDARITY WITH PALESTINE; a.k.a.

COMITE' DE BIENFAISANCE POUR LA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

BENEVOLENT COMMITTEE FOR SUPPORT

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

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

OF PALESTINE; a.k.a. CBSP; a.k.a.

COMMITTEE FOR AID AND SOLIDARITY

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE COMMITTEE FOR PALESTINE;

WITH PALESTINE; a.k.a. COMMITTEE FOR

CHARITABLE FOUNDATION; a.k.a.

a.k.a. CHARITABLE COMMITTEE FOR

ASSISTANCE AND SOLIDARITY WITH

STICHTING AL-AQSA; a.k.a. SWEDISH

SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. COMMITTEE FOR

CHARITABLE AQSA EST.), Kappellenstrasse

CHARITABLE ORGANIZATION IN SUPPORT

CHARITY AND SOLIDARITY WITH

36, Aachen D-52066, Germany; <Head Office>

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

PALESTINE; a.k.a. COMPANIE BENIFICENT

[SDGT].

BIENFAISANCE ET DE SECOURS AUX

DE SOLIDARITE AVEC PALESTINE; a.k.a.

CHARITABLE SOCIETY TO HELP THE NOBLE

PALESTINIENS; f.k.a. COMITE' DE

COUNCIL OF CHARITY AND SOLIDARITY;

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-

BIENFAISANCE POUR LA SOLIDARITE'

a.k.a. DE BIENFAISANCE ET DE COMMITE

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

- 455 -

AQSA CHARITABLE ORGANIZATION; a.k.a.

SPANM I STIFTELSE; a.k.a. AL-AQSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE FOUNDATION; a.k.a.

a.k.a. AL-AQSA INTERNATIONAL

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

STICHTING AL-AQSA; a.k.a. SWEDISH

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

a.k.a. CHARITABLE AL-AQSA

CHARITABLE AQSA EST.), Noblev 79 NB,

CHARITABLE SOCIETY; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. FORENINGEN AL-

Malmo 21433, Sweden; Nobelvagen 79 NB,

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

Malmo 21433, Sweden [SDGT].

SPANM I STIFTELSE; a.k.a. AL-AQSA

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE SOCIETY TO HELP THE NOBLE

SPANMAL STIFTELSE; a.k.a. AQSSA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

a.k.a. CHARITABLE AL-AQSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

AQSA CHARITABLE ORGANIZATION; a.k.a.

ESTABLISHMENT; a.k.a. FORENINGEN AL-

CHARITABLE FOUNDATION; a.k.a.

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

STICHTING AL-AQSA; a.k.a. SWEDISH

a.k.a. AL-AQSA INTERNATIONAL

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

Leopold II 71, Brussels 1080, Belgium [SDGT].

CHARITABLE SOCIETY; a.k.a. AL-AQSA

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

CHARITABLE SOCIETY TO HELP THE NOBLE

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-

SPANM I STIFTELSE; a.k.a. AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

SPANMAL STIFTELSE; a.k.a. AQSSA

STICHTING AL-AQSA; a.k.a. SWEDISH

AQSA CHARITABLE ORGANIZATION; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHARITABLE AQSA EST.), Gerrit V/D

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

a.k.a. CHARITABLE AL-AQSA

Lindestraat 103 A, Rotterdam 3022 TH,

a.k.a. AL-AQSA INTERNATIONAL

ESTABLISHMENT; a.k.a. FORENINGEN AL-

Netherlands; Gerrit V/D Lindestraat 103 E,

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

Rotterdam 03022 TH, Netherlands [SDGT].

CHARITABLE SOCIETY; a.k.a. AL-AQSA

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE SOCIETY TO HELP THE NOBLE

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-

SPANM I STIFTELSE; a.k.a. AL-AQSA

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

AQSA CHARITABLE ORGANIZATION; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHARITABLE FOUNDATION; a.k.a.

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

a.k.a. CHARITABLE AL-AQSA

STICHTING AL-AQSA; a.k.a. SWEDISH

a.k.a. AL-AQSA INTERNATIONAL

ESTABLISHMENT; a.k.a. FORENINGEN AL-

CHARITABLE AQSA EST.), P.O. Box 421083,

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

2nd Floor, Amoco Gardens, 40 Mint Road,

CHARITABLE SOCIETY; a.k.a. AL-AQSA

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

Fordsburg 2033, Johannesburg, South Africa;

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

P.O. Box 421082, 2nd Floor, Amoco Gardens,

SPANM I STIFTELSE; a.k.a. AL-AQSA

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

40 Mint Road, Fordsburg 2033, Johannesburg,

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

South Africa [SDGT].

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHARITABLE FOUNDATION; a.k.a.

CHARITABLE SOCIETY TO HELP THE NOBLE

a.k.a. CHARITABLE AL-AQSA

STICHTING AL-AQSA; a.k.a. SWEDISH

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-

ESTABLISHMENT; a.k.a. FORENINGEN AL-

CHARITABLE AQSA EST.), P.O. Box 14101,

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

San 'a, Yemen [SDGT].

AQSA CHARITABLE ORGANIZATION; a.k.a.

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE SOCIETY TO HELP THE NOBLE

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-

a.k.a. AL-AQSA INTERNATIONAL

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

AQSA CHARITABLE ORGANIZATION; a.k.a.

CHARITABLE SOCIETY; a.k.a. AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

STICHTING AL-AQSA; a.k.a. SWEDISH

a.k.a. AL-AQSA INTERNATIONAL

SPANM I STIFTELSE; a.k.a. AL-AQSA

CHARITABLE AQSA EST.), P.O. Box

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

SPANMAL STIFTELSE; a.k.a. AQSSA

6222200KBKN, Copenhagen, Denmark

CHARITABLE SOCIETY; a.k.a. AL-AQSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

[SDGT].

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

a.k.a. CHARITABLE AL-AQSA

CHARITABLE SOCIETY TO HELP THE NOBLE

SPANM I STIFTELSE; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. FORENINGEN AL-

AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE ORGANIZATION; a.k.a. AL-

a.k.a. CHARITABLE AL-AQSA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

ESTABLISHMENT; a.k.a. FORENINGEN AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

a.k.a. AL-AQSA INTERNATIONAL

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE FOUNDATION; a.k.a.

CHARITABLE SOCIETY; a.k.a. AL-AQSA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

STICHTING AL-AQSA; a.k.a. SWEDISH

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

- 456 -

CHARITABLE AQSA EST.), P.O. Box 2364,

Achmed Radschapovitsch; a.k.a.

Bangkok, Thailand; DOB 14 Jan 1955

Islamabad, Pakistan [SDGT].

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

(individual) [SDNTK].

CHARITY COALITION (a.k.a. 101 DAYS

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

CHATARAPRAPAPORN, Arin (a.k.a.

CAMPAIGN; a.k.a. COALITION OF GOOD;

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.

a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

CHANTHRAPRAPHAPHON, Amarin; a.k.a.

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

CHANTHRAPRAPHAPHON, Arin; a.k.a.

AL-KHAYR; a.k.a. UNION OF GOOD), P.O.

Vedeno Village, Vedenskiy District, the Republic

CHANTRAPRAPAPORN, Arrin; a.k.a.

Box 136301, Jeddah 21313, Saudi Arabia

of Chechnya, Russia; citizen Russia; Passport

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

[SDGT].

96001331958 (Russia) (individual) [SDGT]

FLORA DESIGN LIMITED PARTNERSHIP,

CHARNCHAI, Chiwinnitipanya (a.k.a.

(Linked To: ISLAMIC STATE OF IRAQ AND

Bangkok, Thailand; c/o BANGKOK SILK

CHEEWINNITTIPANYA, Prasit; a.k.a.

THE LEVANT).

FLOWER COMPANY LTD., Bangkok, Thailand;

CHIVINNITIPANYA, Prasit; a.k.a.

CHATAEV, Akhmed Rajapovich (a.k.a.

DOB 05 May 1954; Passport M93116

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet;

(Thailand) (individual) [SDNTK].

Cheewinnittipanya; a.k.a. PRASIT,

a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,

CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

CHATAEV, Akhmet; a.k.a. CHATAYEV,

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

May 1952; Passport Q081061 (Thailand); alt.

Radschapovitsch; a.k.a. TSCHATAYEV,

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

Passport E091929 (Thailand) (individual)

Achmed Radschapovitsch; a.k.a.

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

[SDNTK].

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

Radschapovitsch; a.k.a. TSCHATAYEV,

CHARSO LIMITED, P. Lordos Center, Makariou

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

Achmed Radschapovitsch; a.k.a.

C'Avenue & Vironos Street, Block B, Floor 2,

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

Flat 203 3105, Limassol, Cyprus; Elli Court 210,

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

Archiepiskopou Makariou C'Avenue, 2nd Floor

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

Apt 4, 3030, Limassol, Cyprus; Registration ID

Vedeno Village, Vedenskiy District, the Republic

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

C301690 (Cyprus) [GLOMAG] (Linked To:

of Chechnya, Russia; citizen Russia; Passport

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

TESIC, Slobodan).

96001331958 (Russia) (individual) [SDGT]

Vedeno Village, Vedenskiy District, the Republic

CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun

(Linked To: ISLAMIC STATE OF IRAQ AND

of Chechnya, Russia; citizen Russia; Passport

1962; Member of Parliament & Central

THE LEVANT).

96001331958 (Russia) (individual) [SDGT]

Committee Member (individual) [ZIMBABWE].

CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;

(Linked To: ISLAMIC STATE OF IRAQ AND

CHASOVNIKOV, Aleksandr Aleksandrovich,

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

THE LEVANT).

Vladivostok, Russia; DOB 09 May 1969;

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;

nationality Russia; Gender Male; Secondary

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

sanctions risk: North Korea Sanctions

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

CHATAEV, Akhmet; a.k.a. CHATAYEV,

Regulations, sections 510.201 and 510.210;

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.

Transactions Prohibited For Persons Owned or

Radschapovitsch; a.k.a. TSCHATAYEV,

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

Controlled By U.S. Financial Institutions: North

Achmed Radschapovitsch; a.k.a.

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

Korea Sanctions Regulations section 510.214

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

Radschapovitsch; a.k.a. TSCHATAYEV,

(individual) [DPRK2].

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

Achmed Radschapovitsch; a.k.a.

CHASTNAYA VOENNAYA KOMPANIYA

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

WAGNER; a.k.a. PRIVATE MILITARY

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

COMPANY 'WAGNER'; a.k.a. WAGNER

Vedeno Village, Vedenskiy District, the Republic

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

GROUP (Cyrillic: ГРУППА ВАГНЕРА)), Russia;

of Chechnya, Russia; citizen Russia; Passport

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Secondary sanctions risk: Ukraine-/Russia-

96001331958 (Russia) (individual) [SDGT]

Vedeno Village, Vedenskiy District, the Republic

Related Sanctions Regulations, 31 CFR

(Linked To: ISLAMIC STATE OF IRAQ AND

of Chechnya, Russia; citizen Russia; Passport

589.201 and/or 589.209 [TCO] [UKRAINE-

THE LEVANT).

96001331958 (Russia) (individual) [SDGT]

EO13660] [CAR] [RUSSIA-EO14024].

CHATARAPRAPAPORN, Apinya (a.k.a.

(Linked To: ISLAMIC STATE OF IRAQ AND

CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed

CHANTARAPRAPAPORN, Apinya; a.k.a.

THE LEVANT).

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

CHANTHRAPRAPHAPHON, Aphinya; a.k.a.

CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

CHANTRAPRAPAPORN, Apinya; a.k.a.

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

JUNTARAPRAPORN, Aping), c/o BANGKOK

CHATAEV, Akhmet; a.k.a. CHATAYEV,

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

ARTI-FLORA DESIGN LIMITED

Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

PARTNERSHIP, Bangkok, Thailand; c/o

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

Radschapovitsch; a.k.a. TSCHATAYEV,

BANGKOK SILK FLOWER COMPANY LTD.,

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

- 457 -

Radschapovitsch; a.k.a. TSCHATAYEV,

36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7h

expires 27 Oct 2013; National ID No. 33202-

Achmed Radschapovitsch; a.k.a.

D; alt. Digital Currency Address - XBT

7126636-9 (Pakistan) (individual) [SDGT].

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7p

CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

n5md9ddj7xgmqpp5m73; alt. Digital Currency

Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

Address - XBT

MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh;

Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

alt. Digital Currency Address - XBT

DOB 01 Jan 1978; POB Lahore, Pakistan;

Vedeno Village, Vedenskiy District, the Republic

3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i;

nationality Pakistan; Passport KE381676

of Chechnya, Russia; citizen Russia; Passport

Digital Currency Address - ETH

(Pakistan) issued 14 Oct 2004; National ID No.

96001331958 (Russia) (individual) [SDGT]

0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B

3520163573447 (Pakistan) (individual) [SDGT].

(Linked To: ISLAMIC STATE OF IRAQ AND

6b45; alt. Digital Currency Address - ETH

CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY,

THE LEVANT).

0x6f1ca141a28907f78ebaa64fb83a9088b02a83

Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.

CHATEX, Estonia; Latvia; Saint Vincent and the

52; alt. Digital Currency Address - ETH

CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB

Grenadines; Website chatex.com; Digital

0x6acdfba02d390b97ac2b2d42a63e85293bcc1

03 Aug 1986; nationality Pakistan; Passport

Currency Address - XBT

60e; alt. Digital Currency Address - ETH

BN4196361 (Pakistan) issued 28 Oct 2008

3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n;

0x48549a34ae37b12f6a30566245176994e17c6

expires 27 Oct 2013; National ID No. 33202-

alt. Digital Currency Address - XBT

b4a; alt. Digital Currency Address - ETH

7126636-9 (Pakistan) (individual) [SDGT].

3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq;

0x5512d943ed1f7c8a43f3435c85f7ab68b30121

CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD,

alt. Digital Currency Address - XBT

b0; alt. Digital Currency Address - ETH

Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED,

3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV;

0xc455f7fd3e0e12afd51fba5c106909934d8a0e

Nazir); DOB 12 Dec 1948; POB Sahiwal,

alt. Digital Currency Address - XBT

4a; Organization Established Date 2018; Digital

Punjab Province, Pakistan; citizen Pakistan;

3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt.

Currency Address - USDT

Passport BE4196581 (Pakistan) issued 01 Dec

Digital Currency Address - XBT

3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8;

2007 expires 29 Nov 2012; National ID No.

3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt.

Digital Currency Address - XRP

3520162456585 (Pakistan); alt. National ID No.

Digital Currency Address - XBT

rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66

22058321812 (Pakistan) (individual) [SDGT].

347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7;

[CYBER2].

CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik

alt. Digital Currency Address - XBT

CHATEXTECH SIA, Ganibu dambis 26A, 1005,

Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a.

33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt.

Riga, Latvia; Website chatextech.com; V.A.T.

IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.

Digital Currency Address - XBT

Number LV40203285832 (Latvia); Registration

SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,

32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9

Number 40203285832 (Latvia) [CYBER2].

Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake

; alt. Digital Currency Address - XBT

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

Road, Lahore, Pakistan; DOB 04 Oct 1953;

3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt.

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

nationality Pakistan; Passport DG5149481

Digital Currency Address - XBT

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

issued 22 Aug 2006 expires 21 Aug 2011; alt.

bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqp

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

Passport A2815665; National ID No. 35202-

ypx94w0d3p58hysvz6pde; alt. Digital Currency

Suai District, Chiang Rai, Thailand; DOB 05 Mar

4135948-7; alt. National ID No. 29553654234;

Address - XBT

1958; National ID No. 3501000250521

Professor; Doctor (individual) [SDGT].

bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad6

(Thailand) (individual) [SDNTK].

CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir

28yjjcq33cwessr6ndyw; alt. Digital Currency

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

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.

Address - XBT

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

CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB

bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fh

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

03 Aug 1986; nationality Pakistan; Passport

kljvzdlt9t38s3lqgdwdfq; alt. Digital Currency

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

BN4196361 (Pakistan) issued 28 Oct 2008

Address - XBT

Suai District, Chiang Rai, Thailand; DOB 05 Mar

expires 27 Oct 2013; National ID No. 33202-

3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M;

1958; National ID No. 3501000250521

7126636-9 (Pakistan) (individual) [SDGT].

alt. Digital Currency Address - XBT

(Thailand) (individual) [SDNTK].

CHAVARRIA MONTENEGRO, Jose Adrian,

34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt.

CHAU, Phirun, Cambodia; DOB 02 Mar 1955;

Residencial Monte Cielo, Casa #C 152,

Digital Currency Address - XBT

POB Svay Rieng, Cambodia; nationality

Managua, Nicaragua; DOB 08 Sep 1955; POB

bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7

Cambodia; Gender Male; Passport 0074881

Jinotega, Nicaragua; nationality Nicaragua;

hpnkyvlr7rc7cqupapf7; alt. Digital Currency

(Cambodia) expires 15 Jan 2023 (individual)

Gender Male; National ID No.

Address - XBT

[GLOMAG].

2410809550003W (Nicaragua); Diplomatic

32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt.

CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,

Passport A00001069 (Nicaragua) issued 06

Digital Currency Address - XBT

Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.

Aug 2015 expires 06 Aug 2025 (individual)

3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt;

CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB

[NICARAGUA].

alt. Digital Currency Address - XBT

03 Aug 1986; nationality Pakistan; Passport

CHAVEZ FRIAS, Adan Coromoto (Latin:

3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6;

BN4196361 (Pakistan) issued 28 Oct 2008

CHÁVEZ FRÍAS, Adán Coromoto), Barinas,

alt. Digital Currency Address - XBT

Venezuela; DOB 11 Apr 1953; citizen

- 458 -

Venezuela; Gender Male; Cedula No. 3915103

CHAVEZ MARTINEZ, Maria Isela (a.k.a.

510.210; Transactions Prohibited For Persons

(Venezuela); Constituent of Venezuela's

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ

Owned or Controlled By U.S. Financial

Constituent Assembly for Barinas Municipality in

MARTINEZ, Maria Icela), Tchaikovsky 474, Col.

Institutions: North Korea Sanctions Regulations

Barinas State; Secretary of Venezuela's

Arcos de Guadalupe, Zapopan, Jalisco, Mexico;

section 510.214 [NPWMD].

Presidential Commission for the Constituent

Piotr Tchaikovski 474, Col. Arcos de

CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND

Assembly (individual) [VENEZUELA].

Guadalupe, Zapopan, Jalisco 45030, Mexico;

ACADEMY OF NATURAL SCIENCES; a.k.a.

CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ

Av. Sebastian Bach 5115, Col. Residencial La

ACADEMY OF NATURAL SCIENCES; a.k.a.

MARTINEZ, Maria Icela; a.k.a. CHAVEZ

Estancia, Zapopan, Jalisco, Mexico; Av.

CHAYON KWAHAK-WON; a.k.a. KUKPANG

MARTINEZ, Maria Isela), Tchaikovsky 474, Col.

Chapalita 50, Col. Jardines Plaza del Sol,

KWAHAK-WON; a.k.a. NATIONAL DEFENSE

Arcos de Guadalupe, Zapopan, Jalisco, Mexico;

Guadalajara, Jalisco, Mexico; Cam 1, Col. San

ACADEMY; a.k.a. SANSRI; a.k.a. SECOND

Piotr Tchaikovski 474, Col. Arcos de

Patricio o Melaque, San Patricio o Melaque,

ACADEMY OF NATURAL SCIENCES; a.k.a.

Guadalupe, Zapopan, Jalisco 45030, Mexico;

Jalisco 48980, Mexico; DOB 07 Nov 1967; POB

SECOND ACADEMY OF NATURAL

Av. Sebastian Bach 5115, Col. Residencial La

Guadalajara, Jalisco, Mexico; citizen Mexico;

SCIENCES RESEARCH INSTITUTE),

Estancia, Zapopan, Jalisco, Mexico; Av.

Gender Female; R.F.C. CAMI671107GZA

Pyongyang, Korea, North; Secondary sanctions

Chapalita 50, Col. Jardines Plaza del Sol,

(Mexico); alt. R.F.C. CAMI671107MY5

risk: North Korea Sanctions Regulations,

Guadalajara, Jalisco, Mexico; Cam 1, Col. San

(Mexico); C.U.R.P. CAMI671107MJCHRC07

sections 510.201 and 510.210; Transactions

Patricio o Melaque, San Patricio o Melaque,

(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06

Prohibited For Persons Owned or Controlled By

Jalisco 48980, Mexico; DOB 07 Nov 1967; POB

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

U.S. Financial Institutions: North Korea

Guadalajara, Jalisco, Mexico; citizen Mexico;

FLORES DRUG TRAFFICKING

Sanctions Regulations section 510.214

Gender Female; R.F.C. CAMI671107GZA

ORGANIZATION; Linked To: A & S CARRIER

[NPWMD].

(Mexico); alt. R.F.C. CAMI671107MY5

INTERNACIONAL, S.A. DE C.V.; Linked To:

CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan

(Mexico); C.U.R.P. CAMI671107MJCHRC07

BOUNGALOWS VILLA AZUL, S.A. DE C.V.;

Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.

(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06

Linked To: CLUB DEPORTIVO MORUMBI,

JAWAD, Abou Hassan; a.k.a. JAWAD, Abu

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

ASOCIACION CIVIL).

Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d

FLORES DRUG TRAFFICKING

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

Ivoire; DOB 05 Jan 1961; POB Ansarie,

ORGANIZATION; Linked To: A & S CARRIER

Artem), 38/2 Staraya Basmannaya, Apt. 310,

Lebanon; citizen Lebanon; Additional Sanctions

INTERNACIONAL, S.A. DE C.V.; Linked To:

Moscow, Russia; DOB 25 Sep 1975; POB

Information - Subject to Secondary Sanctions

BOUNGALOWS VILLA AZUL, S.A. DE C.V.;

Sverdlovsk, Russia; Gender Male; National ID

Pursuant to the Hizballah Financial Sanctions

Linked To: CLUB DEPORTIVO MORUMBI,

No. 4501052463 (Russia) (individual)

Regulations; Passport RL0516070 (Lebanon)

ASOCIACION CIVIL).

[GLOMAG].

(individual) [SDGT].

CHAVEZ MARTINEZ, Maria Icela (a.k.a.

CHAYKA, Igor Yuryevich (Cyrillic: ЧАЙКА, Игорь

CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ

Юрьевич) (a.k.a. CHAIKA, Igor Yuryevich;

AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;

MARTINEZ, Maria Isela), Tchaikovsky 474, Col.

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

a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,

Arcos de Guadalupe, Zapopan, Jalisco, Mexico;

DOB 13 Dec 1988; nationality Russia; citizen

Luna; a.k.a. AL SHIBL, Luna (Arabic: ﻞﺒﺸﻟﺍ ﺎﻧﻮﻟ);

Piotr Tchaikovski 474, Col. Arcos de

Russia; Gender Male; Tax ID No.

a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL,

Guadalupe, Zapopan, Jalisco 45030, Mexico;

770302172306 (Russia) (individual) [RUSSIA-

Luna; a.k.a. SHIBL, Luna), Damascus, Syria;

Av. Sebastian Bach 5115, Col. Residencial La

EO14024].

DOB 01 Sep 1975; POB Suweida, Syria; alt.

Estancia, Zapopan, Jalisco, Mexico; Av.

CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА,

POB Damascus, Syria; nationality Syria;

Chapalita 50, Col. Jardines Plaza del Sol,

Юрий Яковлевич) (a.k.a. CHAIKA, Yuri; a.k.a.

Gender Female (individual) [SYRIA].

Guadalajara, Jalisco, Mexico; Cam 1, Col. San

CHAIKA, Yury), Russia; DOB 21 May 1951;

CHECHEN MINERAL WATERS LTD (a.k.a.

Patricio o Melaque, San Patricio o Melaque,

POB Nikolayevsk-on-Amur, Khabarovsk

CHECHENSKIE MINERALNYE VODY, OOO;

Jalisco 48980, Mexico; DOB 07 Nov 1967; POB

Territory, Russia; nationality Russia; Gender

a.k.a. OBSHCHESTVO S OGRANICHENNOI

Guadalajara, Jalisco, Mexico; citizen Mexico;

Male (individual) [RUSSIA-EO14024].

OTVETSTVENNOSTYU CHECHENSKIE

Gender Female; R.F.C. CAMI671107GZA

CHAYON KWAHAK-WON (a.k.a. 2ND

MINERALNYE VODY), 23A, ul. Kurortnaya S.

(Mexico); alt. R.F.C. CAMI671107MY5

ACADEMY OF NATURAL SCIENCES; a.k.a.

Sernovdskoe, Sunzhenski Raion,

(Mexico); C.U.R.P. CAMI671107MJCHRC07

ACADEMY OF NATURAL SCIENCES; a.k.a.

Chechenskaya Resp. 366701, Russia; Tax ID

(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06

CHE 2 CHAYON KWAHAK-WON; a.k.a.

No. 2029180769 (Russia); Registration Number

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

KUKPANG KWAHAK-WON; a.k.a. NATIONAL

1072033000049 (Russia) [GLOMAG] (Linked

FLORES DRUG TRAFFICKING

DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.

To: AKHMAT KADYROV FOUNDATION).

ORGANIZATION; Linked To: A & S CARRIER

SECOND ACADEMY OF NATURAL

CHECHENSKIE MINERALNYE VODY, OOO

INTERNACIONAL, S.A. DE C.V.; Linked To:

SCIENCES; a.k.a. SECOND ACADEMY OF

(a.k.a. CHECHEN MINERAL WATERS LTD;

BOUNGALOWS VILLA AZUL, S.A. DE C.V.;

NATURAL SCIENCES RESEARCH

a.k.a. OBSHCHESTVO S OGRANICHENNOI

Linked To: CLUB DEPORTIVO MORUMBI,

INSTITUTE), Pyongyang, Korea, North;

OTVETSTVENNOSTYU CHECHENSKIE

ASOCIACION CIVIL).

Secondary sanctions risk: North Korea

MINERALNYE VODY), 23A, ul. Kurortnaya S.

Sanctions Regulations, sections 510.201 and

Sernovdskoe, Sunzhenski Raion,

- 459 -

Chechenskaya Resp. 366701, Russia; Tax ID

Pakistan; nationality Pakistan; citizen Pakistan

CHEGHAMARANI, Alireza Moradi (a.k.a.

No. 2029180769 (Russia); Registration Number

(individual) [SDGT].

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.

1072033000049 (Russia) [GLOMAG] (Linked

CHEEWINNITTIPANYA, Prasit (a.k.a.

CHEGHAMARANI, Ali Reza Moradi (Arabic:

To: AKHMAT KADYROV FOUNDATION).

CHARNCHAI, Chiwinnitipanya; a.k.a.

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a. CHEGHA-

CHECHIKHIN, Yuri Valerevich (a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

MARANI, Alireza Moradi; a.k.a.

CHECHIKHIN, Yurii Valeryevich; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya

Cheewinnittipanya; a.k.a. PRASIT,

CHOGHAMARANI, Alireza Moradi; a.k.a.

Pirogovskaya St., Moscow, Russia; DOB 05

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

MORADI CHOGHAMARANI, Ali Reza Hajji

Nov 1976; POB Moscow, Russia; nationality

WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

Russia; Gender Male (individual) [RUSSIA-

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

EO14024].

May 1952; Passport Q081061 (Thailand); alt.

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

CHECHIKHIN, Yurii Valeryevich (a.k.a.

Passport E091929 (Thailand) (individual)

MORADICHOGHAMARANI, Ali Reza),

CHECHIKHIN, Yuri Valerevich; a.k.a.

[SDNTK].

Sanandaj, Iran; DOB 11 Aug 1962; POB

CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya

CHEGHA-MARANI, Ali Reza Moradi (a.k.a.

Kermanshah, Iran; nationality Iran; Additional

Pirogovskaya St., Moscow, Russia; DOB 05

CHEGHAMARANI, Ali Reza Moradi (Arabic:

Sanctions Information - Subject to Secondary

Nov 1976; POB Moscow, Russia; nationality

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

Sanctions; Gender Male; Passport T23715965

Russia; Gender Male (individual) [RUSSIA-

CHEGHAMARANI, Alireza Moradi; a.k.a.

(Iran) expires 09 May 2017; National ID No.

EO14024].

CHEGHA-MARANI, Alireza Moradi; a.k.a.

3257894351 (Iran); LEF Commander, Sanandaj

CHECHIKHIN, Yuriy Valeryevich (a.k.a.

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

(individual) [IRAN-HR] (Linked To: LAW

CHECHIKHIN, Yuri Valerevich; a.k.a.

CHOGHAMARANI, Alireza Moradi; a.k.a.

ENFORCEMENT FORCES OF THE ISLAMIC

CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya

MORADI CHOGHAMARANI, Ali Reza Hajji

REPUBLIC OF IRAN).

Pirogovskaya St., Moscow, Russia; DOB 05

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

CHEGHA-MARANI, Alireza Moradi (a.k.a.

Nov 1976; POB Moscow, Russia; nationality

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.

Russia; Gender Male (individual) [RUSSIA-

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

CHEGHAMARANI, Ali Reza Moradi (Arabic:

EO14024].

MORADICHOGHAMARANI, Ali Reza),

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.

Sanandaj, Iran; DOB 11 Aug 1962; POB

CHEGHAMARANI, Alireza Moradi; a.k.a.

CHEEMA, Azam; a.k.a. CHEEMA, Azzam;

Kermanshah, Iran; nationality Iran; Additional

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

a.k.a. CHEEMA, Mohammed Azam; a.k.a.

Sanctions Information - Subject to Secondary

CHOGHAMARANI, Alireza Moradi; a.k.a.

CHIMA, Azam; a.k.a. CHIMA, Azim),

Sanctions; Gender Male; Passport T23715965

MORADI CHOGHAMARANI, Ali Reza Hajji

Islamabad, Pakistan; Muzaffarabad, Pakistan;

(Iran) expires 09 May 2017; National ID No.

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

Bahawalpur, Pakistan; DOB 1953; POB

3257894351 (Iran); LEF Commander, Sanandaj

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

Faisalabad, Pakistan; nationality Pakistan;

(individual) [IRAN-HR] (Linked To: LAW

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

citizen Pakistan (individual) [SDGT].

ENFORCEMENT FORCES OF THE ISLAMIC

MORADICHOGHAMARANI, Ali Reza),

CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.

REPUBLIC OF IRAN).

Sanandaj, Iran; DOB 11 Aug 1962; POB

CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.

CHEGHAMARANI, Ali Reza Moradi (Arabic:

Kermanshah, Iran; nationality Iran; Additional

CHEEMA, Mohammed Azam; a.k.a. CHIMA,

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ) (a.k.a. CHEGHA-

Sanctions Information - Subject to Secondary

Azam; a.k.a. CHIMA, Azim), Islamabad,

MARANI, Ali Reza Moradi; a.k.a.

Sanctions; Gender Male; Passport T23715965

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

CHEGHAMARANI, Alireza Moradi; a.k.a.

(Iran) expires 09 May 2017; National ID No.

Pakistan; DOB 1953; POB Faisalabad,

CHEGHA-MARANI, Alireza Moradi; a.k.a.

3257894351 (Iran); LEF Commander, Sanandaj

Pakistan; nationality Pakistan; citizen Pakistan

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

(individual) [IRAN-HR] (Linked To: LAW

(individual) [SDGT].

CHOGHAMARANI, Alireza Moradi; a.k.a.

ENFORCEMENT FORCES OF THE ISLAMIC

CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.

MORADI CHOGHAMARANI, Ali Reza Hajji

REPUBLIC OF IRAN).

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,

CHEEMA, Mohammed Azam; a.k.a. CHIMA,

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.

Azam; a.k.a. CHIMA, Azim), Islamabad,

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

JAWAD, Abou Hassan; a.k.a. JAWAD, Abu

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

MORADICHOGHAMARANI, Ali Reza),

Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d

Pakistan; DOB 1953; POB Faisalabad,

Sanandaj, Iran; DOB 11 Aug 1962; POB

Ivoire; DOB 05 Jan 1961; POB Ansarie,

Pakistan; nationality Pakistan; citizen Pakistan

Kermanshah, Iran; nationality Iran; Additional

Lebanon; citizen Lebanon; Additional Sanctions

(individual) [SDGT].

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions

CHEEMA, Mohammed Azam (a.k.a. BHAI,

Sanctions; Gender Male; Passport T23715965

Pursuant to the Hizballah Financial Sanctions

Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,

(Iran) expires 09 May 2017; National ID No.

Regulations; Passport RL0516070 (Lebanon)

Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,

3257894351 (Iran); LEF Commander, Sanandaj

(individual) [SDGT].

Azam; a.k.a. CHIMA, Azim), Islamabad,

(individual) [IRAN-HR] (Linked To: LAW

CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

ENFORCEMENT FORCES OF THE ISLAMIC

a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.

Pakistan; DOB 1953; POB Faisalabad,

REPUBLIC OF IRAN).

JAWAD, Abou Hassan; a.k.a. JAWAD, Abu

- 460 -

Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d

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

Organization Established Date 1955; Tax ID No.

Ivoire; DOB 05 Jan 1961; POB Ansarie,

a.k.a. CELIK, Abdulhamit), Turkey; DOB 01 Feb

7423000572 (Russia); Registration Number

Lebanon; citizen Lebanon; Additional Sanctions

1968; POB Mardin, Kiziltepe, Turkey; nationality

1027401350932 (Russia) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions

Turkey; Gender Male; Secondary sanctions risk:

CHEMERIS, Roza Basirovna (Cyrillic:

Pursuant to the Hizballah Financial Sanctions

section 1(b) of Executive Order 13224, as

ЧЕМЕРИС, Роза Басировна), Russia; DOB 11

Regulations; Passport RL0516070 (Lebanon)

amended by Executive Order 13886; Passport

Jun 1978; nationality Russia; Gender Female;

(individual) [SDGT].

U00093082 (Turkey); National ID No.

Member of the State Duma of the Federal

CHEHARMAHALI, Ali (a.k.a. CHAHARMAHALI,

55735353242 (Turkey) (individual) [SDGT]

Assembly of the Russian Federation (individual)

Ali (Arabic: ﯽﻟﺎﺤﻣﺭﺎﻬﭼ ﯽﻠﻋ)), Karaj, Alborz

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

[RUSSIA-EO14024].

Province, Iran; DOB 10 Jan 1976; POB

CHELNYVODOKANAL AO (a.k.a.

CHEMEZOV, Alexander (a.k.a. CHEMEZOV,

Shushtar, Khuzestan Province, Iran; nationality

CHELNYVODOKANAL OOO; a.k.a.

Alexander Sergeevich), Russia; DOB 1985;

Iran; Additional Sanctions Information - Subject

OBSHCHESTVO S OGRANICHENNOI

nationality Russia; Gender Male; Tax ID No.

to Secondary Sanctions; Gender Male; National

OTVETSTVENNOSTYU

770301931310 (Russia) (individual) [RUSSIA-

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

CHELNYVODOKANAL), Promzona, Khlebnyi

EO14024] (Linked To: CHEMEZOV, Sergei).

HR].

Proezd 27, Naberezhnyye Chelny 423810,

CHEMEZOV, Alexander Sergeevich (a.k.a.

CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,

Russia; d. 27, proezd Khlebny, Naberezhnye

CHEMEZOV, Alexander), Russia; DOB 1985;

Saleck Ould Cheikh), Mauritania; DOB 01 Jan

Chelny, Tatarstan Resp. 423800, Russia;

nationality Russia; Gender Male; Tax ID No.

1984 to 31 Dec 1984; POB Atar, Mauritania;

Organization Established Date 01 Dec 2014;

770301931310 (Russia) (individual) [RUSSIA-

Gender Male (individual) [SDGT].

Tax ID No. 1650297657 (Russia); Government

EO14024] (Linked To: CHEMEZOV, Sergei).

CHEIL CREDIT BANK (a.k.a. FIRST CREDIT

Gazette Number 42150340 (Russia);

CHEMEZOV, Anastasia (a.k.a. IGNATOVA,

BANK; f.k.a. "KYONGYONG CREDIT BANK"),

Registration Number 1141650021534 (Russia)

Anastasia; a.k.a. IGNATOVA, Anastasia

3-18 Pyongyang Information Center,

[RUSSIA-EO14024] (Linked To: KAMAZ

Mikhailovna), Russia; DOB 1987; nationality

Potonggang District, Pyongyang, Korea, North;

PUBLICLY TRADED COMPANY).

Russia; Gender Female; Tax ID No.

Beijing, China; Shenyang, China; Shanghai,

CHELNYVODOKANAL OOO (f.k.a.

770470614612 (Russia) (individual) [RUSSIA-

China; SWIFT/BIC KYCBKPPY; Secondary

CHELNYVODOKANAL AO; a.k.a.

EO14024] (Linked To: CHEMEZOV, Sergei).

sanctions risk: North Korea Sanctions

OBSHCHESTVO S OGRANICHENNOI

CHEMEZOV, Sergei (a.k.a. CHEMEZOV,

Regulations, sections 510.201 and 510.210;

OTVETSTVENNOSTYU

Sergey; a.k.a. CHEMEZOV, Sergey

Transactions Prohibited For Persons Owned or

CHELNYVODOKANAL), Promzona, Khlebnyi

Victorovich), 21 Gogolevskiy Bulvar, Moscow,

Controlled By U.S. Financial Institutions: North

Proezd 27, Naberezhnyye Chelny 423810,

Russia; DOB 20 Aug 1952; POB Cheremkhovo,

Korea Sanctions Regulations section 510.214

Russia; d. 27, proezd Khlebny, Naberezhnye

Irkutsk, Russia; nationality Russia; Gender

[DPRK4].

Chelny, Tatarstan Resp. 423800, Russia;

Male; Secondary sanctions risk: Ukraine-

CHEKKOURI, Yassine; DOB 06 Oct 1966; POB

Organization Established Date 01 Dec 2014;

/Russia-Related Sanctions Regulations, 31 CFR

Safi, Morocco (individual) [SDGT].

Tax ID No. 1650297657 (Russia); Government

589.201 and/or 589.209; Tax ID No.

CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,

Gazette Number 42150340 (Russia);

770202363089 (Russia) (individual) [UKRAINE-

Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.

Registration Number 1141650021534 (Russia)

EO13661] [RUSSIA-EO14024].

"DADR, Behnam"; a.k.a. "SADR, Behnam");

[RUSSIA-EO14024] (Linked To: KAMAZ

CHEMEZOV, Sergey (a.k.a. CHEMEZOV,

DOB 1980; Additional Sanctions Information -

PUBLICLY TRADED COMPANY).

Sergei; a.k.a. CHEMEZOV, Sergey Victorovich),

Subject to Secondary Sanctions; Gender Male

CHELYABINSK-70 (a.k.a. FEDERAL STATE

21 Gogolevskiy Bulvar, Moscow, Russia; DOB

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

UNITARY ENTERPRISE RUSSIAN FEDERAL

20 Aug 1952; POB Cheremkhovo, Irkutsk,

ISLAMIC REVOLUTIONARY GUARD CORPS

NUCLEAR CENTER-ACADEMICIAN E.I.

Russia; nationality Russia; Gender Male;

(IRGC)-QODS FORCE).

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

Secondary sanctions risk: Ukraine-/Russia-

CHEKUNKOV, Aleksei Olegovich (a.k.a.

RESEARCH INSTITUTE OF TECHNICAL

Related Sanctions Regulations, 31 CFR

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS

589.201 and/or 589.209; Tax ID No.

ЧЕКУНКОВ, Алексей Олегович)), Moscow,

DEVELOPMENT CENTER; a.k.a. RUSSIAN

770202363089 (Russia) (individual) [UKRAINE-

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;

FEDERAL NUCLEAR CENTER - ZABABAKHIN

EO13661] [RUSSIA-EO14024].

nationality Russia; citizen Russia; Gender Male;

ALL-RUSSIA RESEARCH INSTITUTE OF

CHEMEZOV, Sergey Sergeevich, Russia; DOB

Tax ID No. 773012831665 (Russia) (individual)

TECHNICAL PHYSICS; a.k.a.

07 May 2002; POB Moscow, Russia; nationality

[RUSSIA-EO14024].

VSEROSSIYSKY NAUCHNO-

Russia; Gender Male; Tax ID No.

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

ISSLEDOVATELSKIY INSTITUT

771470044675 (Russia) (individual) [RUSSIA-

ЧЕКУНКОВ, Алексей Олегович) (a.k.a.

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

EO14024] (Linked To: CHEMEZOV, Sergei).

CHEKUNKOV, Aleksei Olegovich), Moscow,

ALL-RUSSIA RESEARCH INSTITUTE OF

CHEMEZOV, Sergey Victorovich (a.k.a.

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

CHEMEZOV, Sergei; a.k.a. CHEMEZOV,

nationality Russia; citizen Russia; Gender Male;

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

Sergey), 21 Gogolevskiy Bulvar, Moscow,

Tax ID No. 773012831665 (Russia) (individual)

"VNIITF"), P.O. Box 245, Snezhinsk,

Russia; DOB 20 Aug 1952; POB Cheremkhovo,

[RUSSIA-EO14024].

Chelyabinsk Region 456770, Russia;

Irkutsk, Russia; nationality Russia; Gender

- 461 -

Male; Secondary sanctions risk: Ukraine-

Iran; Additional Sanctions Information - Subject

WONG, Kamkong; a.k.a. WONG, Moon Chi;

/Russia-Related Sanctions Regulations, 31 CFR

to Secondary Sanctions [NPWMD] [IFSR]

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

589.201 and/or 589.209; Tax ID No.

(Linked To: DEFENSE INDUSTRIES

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

770202363089 (Russia) (individual) [UKRAINE-

ORGANIZATION).

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

EO13661] [RUSSIA-EO14024].

CHEMODANOV, Denis (a.k.a. CHEMODANOV,

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

CHEMEZOV, Stanislav (a.k.a. CHEMEZOV,

Denis Grigorievich (Cyrillic: ЧЕМОДАНОВ,

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

Stanislav Sergeyevich (Cyrillic: ЧЕМЕЗОВ,

Денис Григорьевич)), 40-let Pobyedy St., 34-

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Станислав Сергеевич)), 36 Yuzhnoye

41, Borovlyany village, Minsk Region, Belarus

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Highway, Tolyatti, Samara 445024, Russia;

(Cyrillic: ул. 40-лет Победы 34-41, Боровляны,

Aug 1958; POB China; nationality China; citizen

DOB 1973; nationality Russia; Gender Male;

Минский р-н д., Belarus); DOB 11 Sep 1977;

China; alt. citizen Cambodia; Passport

Tax ID No. 770203814714 (Russia) (individual)

nationality Belarus; Gender Male; National ID

611657479 (China); alt. Passport 2355009C

[RUSSIA-EO14024] (Linked To: CHEMEZOV,

No. 3110977B057PB9 (Belarus); Tax ID No.

(China); National ID No. D489833(9) (Hong

Sergei).

KA6808948 (Belarus) (individual) [BELARUS-

Kong); British National Overseas Passport

CHEMEZOV, Stanislav Sergeyevich (Cyrillic:

EO14038].

750200421 (United Kingdom) (individual)

ЧЕМЕЗОВ, Станислав Сергеевич) (a.k.a.

CHEMODANOV, Denis Grigorievich (Cyrillic:

[SDNTK].

CHEMEZOV, Stanislav), 36 Yuzhnoye

ЧЕМОДАНОВ, Денис Григорьевич) (a.k.a.

CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.

Highway, Tolyatti, Samara 445024, Russia;

CHEMODANOV, Denis), 40-let Pobyedy St.,

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

DOB 1973; nationality Russia; Gender Male;

34-41, Borovlyany village, Minsk Region,

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,

Tax ID No. 770203814714 (Russia) (individual)

Belarus (Cyrillic: ул. 40-лет Победы 34-41,

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

[RUSSIA-EO14024] (Linked To: CHEMEZOV,

Боровляны, Минский р-н д., Belarus); DOB 11

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

Sergei).

Sep 1977; nationality Belarus; Gender Male;

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

CHEMICAL GROUP (a.k.a. CHEMICAL

National ID No. 3110977B057PB9 (Belarus);

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

INDUSTRIES & DEVELOPMENT OF

Tax ID No. KA6808948 (Belarus) (individual)

WONG, Kamkong; a.k.a. WONG, Moon Chi;

MATERIALS GROUP; a.k.a. CHEMICAL

[BELARUS-EO14038].

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

INDUSTRIES GROUP; a.k.a. CIDMG), P.O.

CHEMTRANS PETROCHEMICALS TRADING

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Box 19585/311, Tehran, Iran, Tehran, Iran;

LLC (Arabic: ﻡ.ﻡ.ﺫ ﺵ ﺎﯾﻭﺎﻤﯿﮐ ﻭ ﺓﺭﺎﺠﺘﻟ ﺲﻧﺍﺮﺘﻤﯿﮐ),

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

Pasdaran Street, Tehran 19585311, Iran;

Office 21-Bur Dubai, Trade Center 1, Dubai,

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

Khavarah Road Km 35, Parchin, Iran; Zarrin

United Arab Emirates; P.O. Box 4131548,

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.

Dubai, United Arab Emirates; Executive Order

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Box 16765-368, Department 146-42, Parchin,

13846 information: LOANS FROM UNITED

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Iran; Additional Sanctions Information - Subject

STATES FINANCIAL INSTITUTIONS. Sec.

Aug 1958; POB China; nationality China; citizen

to Secondary Sanctions [NPWMD] [IFSR]

5(a)(i); alt. Executive Order 13846 information:

China; alt. citizen Cambodia; Passport

(Linked To: DEFENSE INDUSTRIES

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

611657479 (China); alt. Passport 2355009C

ORGANIZATION).

Executive Order 13846 information: BANKING

(China); National ID No. D489833(9) (Hong

CHEMICAL INDUSTRIES & DEVELOPMENT OF

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

Kong); British National Overseas Passport

MATERIALS GROUP (a.k.a. CHEMICAL

Order 13846 information: BLOCKING

750200421 (United Kingdom) (individual)

GROUP; a.k.a. CHEMICAL INDUSTRIES

PROPERTY AND INTERESTS IN PROPERTY.

[SDNTK].

GROUP; a.k.a. CIDMG), P.O. Box 19585/311,

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

CHEN, Dong (Chinese Simplified: 陈冬; Chinese

Tehran, Iran, Tehran, Iran; Pasdaran Street,

information: BAN ON INVESTMENT IN EQUITY

Traditional: 陳冬), Hong Kong; DOB Nov 1963;

Tehran 19585311, Iran; Khavarah Road Km 35,

OR DEBT OF SANCTIONED PERSON. Sec.

alt. DOB Feb 1964; POB Luoyuan, Fuzhou,

Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,

5(a)(v); alt. Executive Order 13846 information:

Fujian Province, China; citizen China; Gender

Esfahan, Iran; P.O. Box 16765-368, Department

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Male; Secondary sanctions risk: pursuant to the

146-42, Parchin, Iran; Additional Sanctions

Executive Order 13846 information:

Hong Kong Autonomy Act of 2020 - Public Law

Information - Subject to Secondary Sanctions

SANCTIONS ON PRINCIPAL EXECUTIVE

116-149 (individual) [HK-EO13936].

[NPWMD] [IFSR] (Linked To: DEFENSE

OFFICERS. Sec. 5(a)(vii); Trade License No.

CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a.

INDUSTRIES ORGANIZATION).

1954371 (United Arab Emirates); License

CHEN, Guoping), Rm 601, No 15, Lane 1299,

CHEMICAL INDUSTRIES GROUP (a.k.a.

798536 (United Arab Emirates) [IRAN-

Dingxiang Rd, Pudong New Area, Shanghai,

CHEMICAL GROUP; a.k.a. CHEMICAL

EO13846].

China; DOB 02 Aug 1968; citizen China;

INDUSTRIES & DEVELOPMENT OF

CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;

Gender Male; Executive Order 13846

MATERIALS GROUP; a.k.a. CIDMG), P.O. Box

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;

information: LOANS FROM UNITED STATES

19585/311, Tehran, Iran, Tehran, Iran;

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Pasdaran Street, Tehran 19585311, Iran;

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

Executive Order 13846 information: FOREIGN

Khavarah Road Km 35, Parchin, Iran; Zarrin

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

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

Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

13846 information: BANKING

Box 16765-368, Department 146-42, Parchin,

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

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

- 462 -

Order 13846 information: BLOCKING

Sec. 4(e); Passport ED6535652 (China); alt.

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,

PROPERTY AND INTERESTS IN PROPERTY.

Passport G51625684 (China); National ID No.

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

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

320919196808023493 (China); Chief Executive

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

information: BAN ON INVESTMENT IN EQUITY

Officer, Reach Group; Director, Reach Shipping

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

OR DEBT OF SANCTIONED PERSON. Sec.

Lines (individual) [IFCA] (Linked To: REACH

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

5(a)(v); alt. Executive Order 13846 information:

HOLDING GROUP SHANGHAI CO., LTD.).

WONG, Kamkong; a.k.a. WONG, Moon Chi;

EXCLUSION OF CORPORATE OFFICERS.

CHEN, Mei Hsiang (Chinese Traditional: 陳美香)

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

Sec. 4(e); Passport ED6535652 (China); alt.

(a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Passport G51625684 (China); National ID No.

May 1961; nationality Taiwan; Gender Female;

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

320919196808023493 (China); Chief Executive

Secondary sanctions risk: North Korea

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

Officer, Reach Group; Director, Reach Shipping

Sanctions Regulations, sections 510.201 and

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

Lines (individual) [IFCA] (Linked To: REACH

510.210; Transactions Prohibited For Persons

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

HOLDING GROUP SHANGHAI CO., LTD.).

Owned or Controlled By U.S. Financial

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a.

Institutions: North Korea Sanctions Regulations

Aug 1958; POB China; nationality China; citizen

CHEN, Guoping), Rm 601, No 15, Lane 1299,

section 510.214; Passport 314009735; National

China; alt. citizen Cambodia; Passport

Dingxiang Rd, Pudong New Area, Shanghai,

ID No. Q221029421 (individual) [DPRK4].

611657479 (China); alt. Passport 2355009C

China; DOB 02 Aug 1968; citizen China;

CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang

(China); National ID No. D489833(9) (Hong

Gender Male; Executive Order 13846

(Chinese Traditional: 陳美香)), Taiwan; DOB 06

Kong); British National Overseas Passport

information: LOANS FROM UNITED STATES

May 1961; nationality Taiwan; Gender Female;

750200421 (United Kingdom) (individual)

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Secondary sanctions risk: North Korea

[SDNTK].

Executive Order 13846 information: FOREIGN

Sanctions Regulations, sections 510.201 and

CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.

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

510.210; Transactions Prohibited For Persons

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

13846 information: BANKING

Owned or Controlled By U.S. Financial

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

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

Institutions: North Korea Sanctions Regulations

Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;

Order 13846 information: BLOCKING

section 510.214; Passport 314009735; National

a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.

PROPERTY AND INTERESTS IN PROPERTY.

ID No. Q221029421 (individual) [DPRK4].

HUANG, Man Chi; a.k.a. HUANG, Manchi;

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

CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,

a.k.a. WONG, Kam Kong; a.k.a. WONG,

information: BAN ON INVESTMENT IN EQUITY

China; citizen China; Additional Sanctions

Kamkong; a.k.a. WONG, Moon Chi; a.k.a.

OR DEBT OF SANCTIONED PERSON. Sec.

Information - Subject to Secondary Sanctions;

WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.

5(a)(v); alt. Executive Order 13846 information:

Passport G22168109 expires 26 Apr 2017;

WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,

EXCLUSION OF CORPORATE OFFICERS.

Identification Number 341181198004300019

Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.

Sec. 4(e); Passport ED6535652 (China); alt.

(China) (individual) [NPWMD] [IFSR] (Linked

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

Passport G51625684 (China); National ID No.

To: NAVID COMPOSITE MATERIAL

Kong, China; DOB 18 Mar 1961; alt. DOB 21

320919196808023493 (China); Chief Executive

COMPANY).

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Officer, Reach Group; Director, Reach Shipping

CHEN, Mingguo (Chinese Simplified: 陈明国),

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Lines (individual) [IFCA] (Linked To: REACH

Xinjiang, China; DOB Oct 1966; POB Yilong,

Aug 1958; POB China; nationality China; citizen

HOLDING GROUP SHANGHAI CO., LTD.).

Sichuan, China; nationality China; Gender Male

China; alt. citizen Cambodia; Passport

CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN,

(individual) [GLOMAG] (Linked To: XINJIANG

611657479 (China); alt. Passport 2355009C

Guo Ping), Rm 601, No 15, Lane 1299,

PUBLIC SECURITY BUREAU).

(China); National ID No. D489833(9) (Hong

Dingxiang Rd, Pudong New Area, Shanghai,

CHEN, Quanguo (Chinese Simplified: 陈全国),

Kong); British National Overseas Passport

China; DOB 02 Aug 1968; citizen China;

Xinjiang, China; DOB 1955; POB Pingyu,

750200421 (United Kingdom) (individual)

Gender Male; Executive Order 13846

Henan, China; Gender Male (individual)

[SDNTK].

information: LOANS FROM UNITED STATES

[GLOMAG].

CHEN, Zhu (Chinese Simplified: 陈竺; Chinese

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

CHEN, Shih Huan (Chinese Simplified: 陈诗焕),

Traditional: 陳竺), Beijing, China; DOB 17 Aug

Executive Order 13846 information: FOREIGN

Taiwan; DOB 30 Aug 1968; POB New Taipei

1953; POB Zhenjiang City, Jiangsu Province,

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

City, Taiwan; nationality Taiwan; Gender Male;

China; alt. POB Shanghai, China; citizen China;

13846 information: BANKING

Secondary sanctions risk: North Korea

Gender Male; Secondary sanctions risk:

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

Sanctions Regulations, sections 510.201 and

pursuant to the Hong Kong Autonomy Act of

Order 13846 information: BLOCKING

510.210; Transactions Prohibited For Persons

2020 - Public Law 116-149; Vice-Chairperson,

PROPERTY AND INTERESTS IN PROPERTY.

Owned or Controlled By U.S. Financial

13th National People's Congress Standing

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

Institutions: North Korea Sanctions Regulations

Committee (individual) [HK-EO13936].

information: BAN ON INVESTMENT IN EQUITY

section 510.214; National ID No. F120168465

CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,

OR DEBT OF SANCTIONED PERSON. Sec.

(Taiwan) (individual) [DPRK4].

Hadi (Arabic: ﻥﺎﻘﻫﺩ ﯼﺩﺎﻫ)); DOB 21 Sep 1987;

5(a)(v); alt. Executive Order 13846 information:

CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;

POB Yazd, Iran; Additional Sanctions

EXCLUSION OF CORPORATE OFFICERS.

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing

Information - Subject to Secondary Sanctions;

- 463 -

Gender Male; National ID No. 4433648353

28 Jan 2012 expires 28 Jan 2022; National ID

[RUSSIA-EO14024] (Linked To: LIMITED

(individual) [NPWMD] [IFSR] (Linked To:

No. G579067A (Hong Kong); Secretary for

LIABILITY COMPANY CITADEL).

RASTAFANN ERTEBAT ENGINEERING

Justice (individual) [HK-EO13936].

CHEREVKO, Sergey Nikolaevich (Cyrillic:

COMPANY).

CHEPA, Alexey Vasilievich (Cyrillic: ЧЕПА,

ЧЕРЕВКО, Сергей Николаевич) (a.k.a.

CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.

Алексей Васильевич), Russia; DOB 22 Nov

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

DEHGHAN, Hamed (Arabic: ﻥﺎﻘﻫﺩ ﺪﻣﺎﺣ)), Unit

1955; nationality Russia; Gender Male; Member

ЧЕРЕВКО, Сергій Миколайович)), Apartment

17, Building number 48, Metro Area of Pars

of the State Duma of the Federal Assembly of

6, 18 Kommunarov Street, Kherson, Kherson

Tehran, East Resalat, Iran; DOB 1984;

the Russian Federation (individual) [RUSSIA-

Region, Ukraine; DOB 11 Aug 1975; nationality

nationality Iran; Additional Sanctions

EO14024].

Ukraine; Gender Male; Tax ID No. 2761603714

Information - Subject to Secondary Sanctions;

CHEPIGA, Anatoliy Vladimirovich (a.k.a.

(Ukraine) (individual) [RUSSIA-EO14024].

Gender Male; National ID No. 4432874473

BOSHIROV, Ruslan), Moscow, Russia; DOB 05

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Apr 1979; alt. DOB 12 Apr 1978; POB

ЧЕРЕВКО, Сергій Миколайович) (a.k.a.

RASTAFANN ERTEBAT ENGINEERING

Nikolaevka, Amur Oblast, Russia; alt. POB

CHEREVKO, Sergey Nikolaevich (Cyrillic:

COMPANY).

Dushanbe, Tajikistan; nationality Russia;

ЧЕРЕВКО, Сергей Николаевич)), Apartment

CHENG, Hung Man, Hong Kong, China; DOB 28

Gender Male; Secondary sanctions risk:

6, 18 Kommunarov Street, Kherson, Kherson

Mar 1964; POB Hong Kong; nationality United

Ukraine-/Russia-Related Sanctions

Region, Ukraine; DOB 11 Aug 1975; nationality

Kingdom; Gender Male; Secondary sanctions

Regulations, 31 CFR 589.201 (individual)

Ukraine; Gender Male; Tax ID No. 2761603714

risk: North Korea Sanctions Regulations,

[NPWMD] [CAATSA - RUSSIA] (Linked To:

(Ukraine) (individual) [RUSSIA-EO14024].

sections 510.201 and 510.210; Transactions

MAIN INTELLIGENCE DIRECTORATE).

CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;

Prohibited For Persons Owned or Controlled By

CHEPIKOV, Sergey Vladimirovich (Cyrillic:

a.k.a. CHEREZOV, Andrey Vladimirovich),

U.S. Financial Institutions: North Korea

ЧЕПИКОВ, Сергей Владимирович), Russia;

Russia; DOB 12 Oct 1967; POB Salair,

Sanctions Regulations section 510.214;

DOB 30 Jan 1967; nationality Russia; Gender

Kemerovsakya Oblast, Russia; nationality

Passport 752079640 (United Kingdom);

Male; Member of the State Duma of the Federal

Russia; Gender Male; Secondary sanctions risk:

Identification Number G563542(9) (Hong Kong)

Assembly of the Russian Federation (individual)

Ukraine-/Russia-Related Sanctions

(individual) [DPRK3] (Linked To: WU, Huihui).

[RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk-

CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.

Deputy Minister of Energy in the Department of

wah; a.k.a. CHENG, Yeuk Wah), House No. 4,

"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan

Operational Control and Management in the

Villa De Mer, 5 Lok Chui Street, Tuen Mun,

1982 to 31 Dec 1982; nationality France

Electric Power Industry (individual) [UKRAINE-

Hong Kong; DOB 11 Nov 1958; POB Hong

(individual) [SDGT].

EO13661].

Kong; nationality Hong Kong; Gender Female;

CHERAGHI, Ahmad Shah (a.k.a. VAHIDI, Ahmad

CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;

Secondary sanctions risk: pursuant to the Hong

(Arabic: ﯼﺪﯿﺣﻭ ﺪﻤﺣﺍ)), c/o MODAFL, Tehran,

a.k.a. CHEREZOV, Andrey Vladimirovich),

Kong Autonomy Act of 2020 - Public Law 116-

Iran; DOB 27 Jun 1958; POB Shiraz, Iran;

Russia; DOB 12 Oct 1967; POB Salair,

149; Passport KJ0221326 (Hong Kong) issued

nationality Iran; Additional Sanctions

Kemerovsakya Oblast, Russia; nationality

28 Jan 2012 expires 28 Jan 2022; National ID

Information - Subject to Secondary Sanctions;

Russia; Gender Male; Secondary sanctions risk:

No. G579067A (Hong Kong); Secretary for

Gender Male; Brigadier General (individual)

Ukraine-/Russia-Related Sanctions

Justice (individual) [HK-EO13936].

[NPWMD] [IFSR] [IRAN-HR].

Regulations, 31 CFR 589.201 and/or 589.209;

CHENG, Teresa Yeuk-wah (a.k.a. CHENG,

CHEREPENNIKOV, Anton Andreevich (a.k.a.

Deputy Minister of Energy in the Department of

Teresa; a.k.a. CHENG, Yeuk Wah), House No.

CHEREPENNIKOV, Anton Andreyevich

Operational Control and Management in the

4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,

(Cyrillic: ЧЕРЕПЕННИКОВ, Антон

Electric Power Industry (individual) [UKRAINE-

Hong Kong; DOB 11 Nov 1958; POB Hong

Андреевич)), 23-41 Bakuninskaya Street Apt.

EO13661].

Kong; nationality Hong Kong; Gender Female;

100, Moscow 105082, Russia; DOB 07 May

CHEREZOV, Andrey Vladimirovich (a.k.a.

Secondary sanctions risk: pursuant to the Hong

1983; POB Russia; nationality Russia; Gender

CHEREZOV, Andrei; a.k.a. CHEREZOV,

Kong Autonomy Act of 2020 - Public Law 116-

Male; Passport 719941129 (Russia) expires 28

Andrey), Russia; DOB 12 Oct 1967; POB Salair,

149; Passport KJ0221326 (Hong Kong) issued

Jun 2022; Tax ID No. 770106425720 (Russia)

Kemerovsakya Oblast, Russia; nationality

28 Jan 2012 expires 28 Jan 2022; National ID

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

Russia; Gender Male; Secondary sanctions risk:

No. G579067A (Hong Kong); Secretary for

LIMITED LIABILITY COMPANY CITADEL).

Ukraine-/Russia-Related Sanctions

Justice (individual) [HK-EO13936].

CHEREPENNIKOV, Anton Andreyevich (Cyrillic:

Regulations, 31 CFR 589.201 and/or 589.209;

CHENG, Yeuk Wah (a.k.a. CHENG, Teresa;

ЧЕРЕПЕННИКОВ, Антон Андреевич) (a.k.a.

Deputy Minister of Energy in the Department of

a.k.a. CHENG, Teresa Yeuk-wah), House No.

CHEREPENNIKOV, Anton Andreevich), 23-41

Operational Control and Management in the

4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,

Bakuninskaya Street Apt. 100, Moscow 105082,

Electric Power Industry (individual) [UKRAINE-

Hong Kong; DOB 11 Nov 1958; POB Hong

Russia; DOB 07 May 1983; POB Russia;

EO13661].

Kong; nationality Hong Kong; Gender Female;

nationality Russia; Gender Male; Passport

CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.

Secondary sanctions risk: pursuant to the Hong

719941129 (Russia) expires 28 Jun 2022; Tax

"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan

Kong Autonomy Act of 2020 - Public Law 116-

ID No. 770106425720 (Russia) (individual)

1982 to 31 Dec 1982; nationality France

149; Passport KJ0221326 (Hong Kong) issued

(individual) [SDGT].

- 464 -

CHERIZIER, Jimmy, 22 Impasse Hall, Rue

OPEN JOINT STOCK COMPANY BLACK SEA

CHERNYSHENKO, Dmitriy Nikolayevich (a.k.a.

Beauvais, Delmas 75, Delmas, Ouest, Haiti;

DEVELOPMENT AND RECONSTRUCTION

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.

DOB 30 Mar 1977; POB Port-au-Prince, Haiti;

BANK), 24 ul. Bolshevistskaya, Simferopol,

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

nationality Haiti; Gender Male; Passport

Crimea 295001, Ukraine; BIK (RU) 043510101;

ЧЕРНЫШЕНКО, Дмитрий Николаевич); a.k.a.

PP3227493 (Haiti) expires 21 Oct 2019;

Secondary sanctions risk: Ukraine-/Russia-

CHERNYSHENKO, Dmitry Nikolaevich),

National ID No. 0018439897 (Haiti) (individual)

Related Sanctions Regulations, 31 CFR

Russia; DOB 20 Sep 1968; POB Saratov,

[GLOMAG].

589.201 and/or 589.209; Registration ID

Saratov Region, Russia; nationality Russia;

CHERKASOVA, Nadia Narimanovna (Cyrillic:

1149102030186 (Russia); Tax ID No.

Gender Male; Tax ID No. 770300851430

ЧЕРКАСОВА, Надия Наримановна) (a.k.a.

9102019769 (Russia); Government Gazette

(Russia) (individual) [RUSSIA-EO14024].

CHERKASOVA, Nadiia Narimanovna; a.k.a.

Number 00204814 (Russia); License 3527

CHERNYSHENKO, Dmitry Nikolaevich (a.k.a.

CHERKASOVA, Nadiya Narimanovna), Russia;

(Russia) [UKRAINE-EO13685].

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.

DOB 11 Dec 1971; POB Vladimir, Russia;

CHERNYAK, Alexey Yuryevich (Cyrillic:

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

nationality Russia; Gender Female (individual)

ЧЕРНЯК, Алексей Юрьевич), Russia; DOB 27

ЧЕРНЫШЕНКО, Дмитрий Николаевич); a.k.a.

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Aug 1973; nationality Russia; Gender Male;

CHERNYSHENKO, Dmitriy Nikolayevich),

STOCK COMPANY BANK FINANCIAL

Member of the State Duma of the Federal

Russia; DOB 20 Sep 1968; POB Saratov,

CORPORATION OTKRITIE).

Assembly of the Russian Federation (individual)

Saratov Region, Russia; nationality Russia;

CHERKASOVA, Nadiia Narimanovna (a.k.a.

[RUSSIA-EO14024].

Gender Male; Tax ID No. 770300851430

CHERKASOVA, Nadia Narimanovna (Cyrillic:

CHERNYKH, Tatiana (a.k.a. CHERNYKH,

(Russia) (individual) [RUSSIA-EO14024].

ЧЕРКАСОВА, Надия Наримановна); a.k.a.

Tatiana V); DOB 25 Sep 1972; nationality

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

CHERKASOVA, Nadiya Narimanovna), Russia;

Russia; Secondary sanctions risk: Ukraine-

ЧЕРНЫШЁВ, Андрей Владимирович) (a.k.a.

DOB 11 Dec 1971; POB Vladimir, Russia;

/Russia-Related Sanctions Regulations, 31 CFR

CHERNYSHYOV, Andrey Vladimirovich),

nationality Russia; Gender Female (individual)

589.201 and/or 589.209; Passport 712491743

Russia; DOB 10 Jul 1970; nationality Russia;

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

(Russia) expires 17 Nov 2020; Foreign

Gender Male; Member of the Federation

STOCK COMPANY BANK FINANCIAL

Relations Manager at Izhevsky Mekhanichesky

Council of the Federal Assembly of the Russian

CORPORATION OTKRITIE).

Zavod JSC (individual) [UKRAINE-EO13661]

Federation (individual) [RUSSIA-EO14024].

CHERKASOVA, Nadiya Narimanovna (a.k.a.

(Linked To: IZHEVSKY MEKHANICHESKY

CHERNYSHOV, Boris Aleksandrovich (Cyrillic:

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ZAVOD JSC).

ЧЕРНЫШОВ, Борис Александрович), Russia;

ЧЕРКАСОВА, Надия Наримановна); a.k.a.

CHERNYKH, Tatiana V (a.k.a. CHERNYKH,

DOB 25 Jun 1991; nationality Russia; Gender

CHERKASOVA, Nadiia Narimanovna), Russia;

Tatiana); DOB 25 Sep 1972; nationality Russia;

Male; Member of the State Duma of the Federal

DOB 11 Dec 1971; POB Vladimir, Russia;

Secondary sanctions risk: Ukraine-/Russia-

Assembly of the Russian Federation (individual)

nationality Russia; Gender Female (individual)

Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

589.201 and/or 589.209; Passport 712491743

CHERNYSHYOV, Andrey Vladimirovich (a.k.a.

STOCK COMPANY BANK FINANCIAL

(Russia) expires 17 Nov 2020; Foreign

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

CORPORATION OTKRITIE).

Relations Manager at Izhevsky Mekhanichesky

ЧЕРНЫШЁВ, Андрей Владимирович)),

CHERNOMORNEFTEGAZ (a.k.a.

Zavod JSC (individual) [UKRAINE-EO13661]

Russia; DOB 10 Jul 1970; nationality Russia;

CHORNOMORNAFTOGAZ; a.k.a. NJSC

(Linked To: IZHEVSKY MEKHANICHESKY

Gender Male; Member of the Federation

CHORNOMORNAFTOGAZ), Kirova / per.

ZAVOD JSC).

Council of the Federal Assembly of the Russian

Sovnarkomovskaya, 52/1, Simferopol, Crimea

CHERNYSHENKO, Dmitrii Nikolayevich (a.k.a.

Federation (individual) [RUSSIA-EO14024].

95000, Ukraine; Secondary sanctions risk:

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel

Ukraine-/Russia-Related Sanctions

ЧЕРНЫШЕНКО, Дмитрий Николаевич); a.k.a.

Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A,

Regulations, 31 CFR 589.201 and/or 589.209;

CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.

Mingshang GE Shenganghao Yuan Building,

This designation refers to the entity in Crimea at

CHERNYSHENKO, Dmitry Nikolaevich),

Bao An Nan Road, Luohu District, Shenzhen,

the listed address only, and does not include its

Russia; DOB 20 Sep 1968; POB Saratov,

Guangdong, China; 1/F, Bei Fang Building,

parent company. [UKRAINE-EO13660].

Saratov Region, Russia; nationality Russia;

Shennan Zhong Road, Shenzhen, Guangdong,

'CHERNOMORSKI BANK RAZVITIYA I

Gender Male; Tax ID No. 770300851430

China; Flat/Room 1610, Nan Fung Tower, 173

REKONSTRUKTSII, OTKRYTOE

(Russia) (individual) [RUSSIA-EO14024].

Des Voeux Road Central, Hong Kong; Cherri

AKTSIONERNOE OBSHCHESTVO' (a.k.a.

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

Building, Main Street, Beer Al Salasel, Kherbet

AKTSIONERNOE OBSHCHESTVO

ЧЕРНЫШЕНКО, Дмитрий Николаевич) (a.k.a.

Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;

CHERNOMORSKI BANK RAZVITIYA I

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.

POB Beirut, Lebanon; Additional Sanctions

REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;

CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.

Information - Subject to Secondary Sanctions

f.k.a. BANK CHBRR, PAO; a.k.a. JOINT

CHERNYSHENKO, Dmitry Nikolaevich),

Pursuant to the Hizballah Financial Sanctions

STOCK COMPANY BLACK SEA BANK OF

Russia; DOB 20 Sep 1968; POB Saratov,

Regulations; Gender Male; Passport

DEVELOPMENT AND RECONSTRUCTION;

Saratov Region, Russia; nationality Russia;

RL2566575 (Lebanon) expires 03 Jul 2018

a.k.a. JSC 'BLACK SEA BANK FOR

Gender Male; Tax ID No. 770300851430

(individual) [SDGT] (Linked To: HIZBALLAH).

DEVELOPMENT & RECONSTRUCTION'; f.k.a.

(Russia) (individual) [RUSSIA-EO14024].

- 465 -

CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel

Institutions: North Korea Sanctions Regulations

Nuevo Leon, Mexico; Parras 1750 Int. C, Col.

Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A,

section 510.214; Passport E27979708 (China);

Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

Mingshang GE Shenganghao Yuan Building,

National ID No. 210602196905220510 (China);

Poniente 140 No. 639, Col. Industrial Vallejo,

Bao An Nan Road, Luohu District, Shenzhen,

Chairman and Majority Owner, Dandong

Delegacion Azcapotzalco, Distrito Federal,

Guangdong, China; 1/F, Bei Fang Building,

Zhicheng Metallic Material Co., Ltd. (individual)

Mexico; Ignacio Lopez Rayon No. 9104, Col. 1

Shennan Zhong Road, Shenzhen, Guangdong,

[DPRK3] (Linked To: DANDONG ZHICHENG

de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,

China; Flat/Room 1610, Nan Fung Tower, 173

METALLIC MATERIAL CO., LTD.).

Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon

Des Voeux Road Central, Hong Kong; Cherri

CHIBIS, Andrey Vladimirovich (Cyrillic: ЧИБИС,

104, Col. Colonia Toluca de Lerdo Centro,

Building, Main Street, Beer Al Salasel, Kherbet

Андрей Владимирович), Murmansk Region,

Toluca, Estado de Mexico 50000, Mexico;

Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;

Russia; DOB 19 Mar 1979; POB Cheboksary,

Avenida Rayon 140 D, Col. Colonia Toluca de

POB Beirut, Lebanon; Additional Sanctions

Chuvashia Republic, Russia; nationality Russia;

Lerdo Centro, Toluca, Estado de Mexico 50000,

Information - Subject to Secondary Sanctions

citizen Russia; Gender Male; Tax ID No.

Mexico; R.F.C. SMI010730DH8 (Mexico)

Pursuant to the Hizballah Financial Sanctions

212900017066 (Russia) (individual) [RUSSIA-

[SDNTK].

Regulations; Gender Male; Passport

EO14024].

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y

RL2566575 (Lebanon) expires 03 Jul 2018

CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);

COSMETICOS; a.k.a. COMERCIALIZADORA

(individual) [SDGT] (Linked To: HIZBALLAH).

DOB 10 Oct 1965; POB Sour, Lebanon;

JALSIN, S.A. DE C.V.; a.k.a.

CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a.

nationality Lebanon (individual) [SDNTK].

COMERCIALIZADORA JALZIN, S.A. DE C.V.),

SHARY, Amin Muhammad; a.k.a. SHERRI,

CHIHUAHUA FOODS S.A. DE C.V.,

Parras No. 1750, Col. Educacion Alamos,

Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,

Cuauhtemoc, Chihuahua, Mexico [SDNTK].

Guadalajara, Jalisco 44280, Mexico; Ave.

Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;

CHIHURI, Augustine; DOB 10 Mar 1953;

Juarez No. 496, Col. Centro, Guadalajara,

DOB 02 Aug 1957; Additional Sanctions

Passport AD000206 (Zimbabwe); Police

Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,

Information - Subject to Secondary Sanctions

Commissioner (individual) [ZIMBABWE].

Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n

Pursuant to the Hizballah Financial Sanctions

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y

, Col.San Jan de Dios, Guadalajara, Jalisco

Regulations; Gender Male; National ID No.

COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.

44360, Mexico; Calle Pedro Loza 174, Col.

380858 (Lebanon) (individual) [SDGT] (Linked

SIN-MEX IMPORTADORA, S.A. DE C.V.),

Colonia Guadalajara Centro, Guadalajara,

To: HIZBALLAH).

Poniente 140 No. 639, Col. Industrial Vallejo,

Jalisco, Mexico; Calle Alvaro Obregon 614, Col.

CHERSTVOVA, Elena Alexandrovna (Cyrillic:

Mexico, Distrito Federal, Mexico; Pedro Loza

Barrio San Juan De Dios, Guadalajara, Jalisco,

ЧЕРСТВОВА, Елена Александровна), Russia;

No. 174, Col. Centro, Guadalajara, Jalisco,

Mexico; Calle Javier Mina 26, Col. Colonia La

DOB 06 Feb 1975; POB Tolyatti, Russia;

Mexico; Av. Juarez No. 496, Col. Centro,

Perla, Guadalajara, Jalisco, Mexico; Avenida

nationality Russia; Gender Female; Passport

Guadalajara, Jalisco, Mexico; Alvaro Obregon

Javier Mina 28, Col. Barrio San Juan De Dios,

716024138 (Russia) (individual) [RUSSIA-

No. 614, Col. San Juan de Dios, Guadalajara,

Guadalajara, Jalisco, Mexico; Calle Juan

EO14024] (Linked To: SOVCOMBANK OPEN

Jalisco, Mexico; Plaza Centro Sur Local D-11,

Manuel 308, Col. Colonia Guadalajara Centro,

JOINT STOCK COMPANY).

Guadalajara, Jalisco, Mexico; Magno Centro

Guadalajara, Jalisco, Mexico; Privada Periferico

CHEW, Kheng Siang (a.k.a. CHOU, Hsien

Joyero Sn. Juan de Dios Local 1038,

Sur 1835, Col. Pueblo Santa Maria

Cheng), c/o TET KHAM (S) PTE. LTD.,

Guadalajara, Jalisco, Mexico; Av. Javier Mina

Tequepexpan, Tlaquepaque, Jalisco, Mexico;

Singapore; c/o VEST SPECTRUM (S) PTE.

No. 26, Col. San Juan de Dios, Guadalajara,

Calle Alvaro Obregon 614, Col. Colonia La

LTD., Singapore, Singapore; 9 Haig Avenue,

Jalisco, Mexico; Plaza Centro Sur Local I-9,

Perla, Guadalajara, Jalisco, Mexico; Andador

Singapore 438864, Singapore; National ID No.

Guadalajara, Jalisco, Mexico; Reforma 217-A,

Pedro Loza 174, Col. Barrio Jesus,

S1199192J (Singapore) (individual) [SDNTK].

Col. Centro, Leon, Guanajuato, Mexico; Plaza

Guadalajara, Jalisco, Mexico; Avenida Juarez

CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow,

Coliseo Local 11, Col. Centro, Leon,

498, Col. Colonia Guadalajara Centro,

Russia; DOB 03 May 1971; Secondary

Guanajuato, Mexico; Riva Palacio No. 675 Sur,

Guadalajara, Jalisco, Mexico; Calle Pedro Loza

sanctions risk: North Korea Sanctions

Col. Almada, Culiacan, Sinaloa, Mexico;

184, Col. Colonia Guadalajara Centro,

Regulations, sections 510.201 and 510.210;

Galerias San Miguel Local 40 K, Culiacan,

Guadalajara, Jalisco, Mexico; Calle Vasco de

Transactions Prohibited For Persons Owned or

Sinaloa, Mexico; Centro Joyero Local 31,

Quiroga 32, Col. Colonia Morelia Centro,

Controlled By U.S. Financial Institutions: North

Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.

Morelia, Michoacan, Mexico; Avenida Juarez

Korea Sanctions Regulations section 510.214

Centro, Culiacan, Sinaloa, Mexico; Plaza

496, Col. Centro, Guadalajara, Jalisco, Mexico;

(individual) [DPRK4].

Galerias Local 22, Col. Colinas de San Miguel,

Calle Reforma 217 A, Col. Colonia Leon de los

CHI, Yupeng, Room 301, Unit 1, No. 129

Culiacan, Sinaloa, Mexico; Plaza Fantasia,

Aldamas Centro, Leon, Guanajuato 37000,

Jiangcheng Street, Yuanbao District, Dandong

Calle del Carmen No. 82 Local 28, Distrito

Mexico; Calle Reforma, Esquina Comonfort

City, Liaoning Province, China; DOB 22 May

Federal, Mexico; Centro Joyero Local 21 y 25,

Esquina Loc 11, Col. Colonia Leon de los

1969; nationality China; Gender Male;

Andador Allende No. 116 Oriente,

Aldamas Centro, Leon, Guanajuato 37000,

Secondary sanctions risk: North Korea

Aguascalientes, Ags., Mexico; Centro Joyero de

Mexico; Vasco de Quiroga No. 32, Zona Centro,

Sanctions Regulations, sections 510.201 and

Toluca Local 8, Benito Juarez No. 109, Toluca,

Morelia, Michoacan, Mexico; R.F.C.

510.210; Transactions Prohibited For Persons

Estado Mexico, Mexico; Plaza de la Mujer Local

CJA980901J13 (Mexico) [SDNTK].

Owned or Controlled By U.S. Financial

27, Morelos No. 133 Poniente, Monterrey,

- 466 -

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.

, Col.San Jan de Dios, Guadalajara, Jalisco

CHILINGAROV, Artur Nikolaevich (Cyrillic:

CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX

44360, Mexico; Calle Pedro Loza 174, Col.

ЧИЛИНГАРОВ, Артур Николаевич), Russia;

IMPORTADORA, S.A. DE C.V.), Poniente 140

Colonia Guadalajara Centro, Guadalajara,

DOB 25 Sep 1939; nationality Russia; Gender

No. 639, Col. Industrial Vallejo, Mexico, Distrito

Jalisco, Mexico; Calle Alvaro Obregon 614, Col.

Male; Member of the State Duma of the Federal

Federal, Mexico; Pedro Loza No. 174, Col.

Barrio San Juan De Dios, Guadalajara, Jalisco,

Assembly of the Russian Federation (individual)

Centro, Guadalajara, Jalisco, Mexico; Av.

Mexico; Calle Javier Mina 26, Col. Colonia La

[RUSSIA-EO14024].

Juarez No. 496, Col. Centro, Guadalajara,

Perla, Guadalajara, Jalisco, Mexico; Avenida

CH'I'LSO'NG TRADING (a.k.a. CHILSONG

Jalisco, Mexico; Alvaro Obregon No. 614, Col.

Javier Mina 28, Col. Barrio San Juan De Dios,

TRADING COMPANY; a.k.a. CHILSONG

San Juan de Dios, Guadalajara, Jalisco,

Guadalajara, Jalisco, Mexico; Calle Juan

TRADING CORP.; a.k.a. CHILSONG TRADING

Mexico; Plaza Centro Sur Local D-11,

Manuel 308, Col. Colonia Guadalajara Centro,

CORPORATION; a.k.a. CHILSUNG TRADING

Guadalajara, Jalisco, Mexico; Magno Centro

Guadalajara, Jalisco, Mexico; Privada Periferico

COMPANY; a.k.a. KOREA CHILSONG

Joyero Sn. Juan de Dios Local 1038,

Sur 1835, Col. Pueblo Santa Maria

TRADING CORPORATION), Pyongyang,

Guadalajara, Jalisco, Mexico; Av. Javier Mina

Tequepexpan, Tlaquepaque, Jalisco, Mexico;

Korea, North; Secondary sanctions risk: North

No. 26, Col. San Juan de Dios, Guadalajara,

Calle Alvaro Obregon 614, Col. Colonia La

Korea Sanctions Regulations, sections 510.201

Jalisco, Mexico; Plaza Centro Sur Local I-9,

Perla, Guadalajara, Jalisco, Mexico; Andador

and 510.210; Transactions Prohibited For

Guadalajara, Jalisco, Mexico; Reforma 217-A,

Pedro Loza 174, Col. Barrio Jesus,

Persons Owned or Controlled By U.S. Financial

Col. Centro, Leon, Guanajuato, Mexico; Plaza

Guadalajara, Jalisco, Mexico; Avenida Juarez

Institutions: North Korea Sanctions Regulations

Coliseo Local 11, Col. Centro, Leon,

498, Col. Colonia Guadalajara Centro,

section 510.214; Target Type Government

Guanajuato, Mexico; Riva Palacio No. 675 Sur,

Guadalajara, Jalisco, Mexico; Calle Pedro Loza

Entity [DPRK2].

Col. Almada, Culiacan, Sinaloa, Mexico;

184, Col. Colonia Guadalajara Centro,

CHILSONG TRADING COMPANY (a.k.a.

Galerias San Miguel Local 40 K, Culiacan,

Guadalajara, Jalisco, Mexico; Calle Vasco de

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

Sinaloa, Mexico; Centro Joyero Local 31,

Quiroga 32, Col. Colonia Morelia Centro,

TRADING CORP.; a.k.a. CHILSONG TRADING

Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.

Morelia, Michoacan, Mexico; Avenida Juarez

CORPORATION; a.k.a. CHILSUNG TRADING

Centro, Culiacan, Sinaloa, Mexico; Plaza

496, Col. Centro, Guadalajara, Jalisco, Mexico;

COMPANY; a.k.a. KOREA CHILSONG

Galerias Local 22, Col. Colinas de San Miguel,

Calle Reforma 217 A, Col. Colonia Leon de los

TRADING CORPORATION), Pyongyang,

Culiacan, Sinaloa, Mexico; Plaza Fantasia,

Aldamas Centro, Leon, Guanajuato 37000,

Korea, North; Secondary sanctions risk: North

Calle del Carmen No. 82 Local 28, Distrito

Mexico; Calle Reforma, Esquina Comonfort

Korea Sanctions Regulations, sections 510.201

Federal, Mexico; Centro Joyero Local 21 y 25,

Esquina Loc 11, Col. Colonia Leon de los

and 510.210; Transactions Prohibited For

Andador Allende No. 116 Oriente,

Aldamas Centro, Leon, Guanajuato 37000,

Persons Owned or Controlled By U.S. Financial

Aguascalientes, Ags., Mexico; Centro Joyero de

Mexico; Vasco de Quiroga No. 32, Zona Centro,

Institutions: North Korea Sanctions Regulations

Toluca Local 8, Benito Juarez No. 109, Toluca,

Morelia, Michoacan, Mexico; R.F.C.

section 510.214; Target Type Government

Estado Mexico, Mexico; Plaza de la Mujer Local

CJA980901J13 (Mexico) [SDNTK].

Entity [DPRK2].

27, Morelos No. 133 Poniente, Monterrey,

CHIKA'S COSMETICS AND ACCESSORIES

CHILSONG TRADING CORP. (a.k.a.

Nuevo Leon, Mexico; Parras 1750 Int. C, Col.

(a.k.a. COMERCIALIZADORA TOQUIN, S.A.

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

DE C.V.), Poniente 140 #639, Col. Industrial

TRADING COMPANY; a.k.a. CHILSONG

Poniente 140 No. 639, Col. Industrial Vallejo,

Vallejo, Mexico, Distrito Federal, Mexico; Calle

TRADING CORPORATION; a.k.a. CHILSUNG

Delegacion Azcapotzalco, Distrito Federal,

Parras, Numero 1750 Int. C, Col. Alamo

TRADING COMPANY; a.k.a. KOREA

Mexico; Ignacio Lopez Rayon No. 9104, Col. 1

Oriente, Tlaquepaque, Jalisco, Mexico; Calle

CHILSONG TRADING CORPORATION),

de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,

Paseo del Hospisio 22 1038, Col. Colonia La

Pyongyang, Korea, North; Secondary sanctions

Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon

Perla, Guadalajara, Jalisco, Mexico; Calzada

risk: North Korea Sanctions Regulations,

104, Col. Colonia Toluca de Lerdo Centro,

Gonzalez Gallo, numero 3064, Col. Lomas de

sections 510.201 and 510.210; Transactions

Toluca, Estado de Mexico 50000, Mexico;

San Pedro, Guadalajara, Jalisco 44897,

Prohibited For Persons Owned or Controlled By

Avenida Rayon 140 D, Col. Colonia Toluca de

Mexico; R.F.C. CTO010731CH9 (Mexico)

U.S. Financial Institutions: North Korea

Lerdo Centro, Toluca, Estado de Mexico 50000,

[SDNTK].

Sanctions Regulations section 510.214; Target

Mexico; R.F.C. SMI010730DH8 (Mexico)

CHILIN, Baima (a.k.a. CHOLING, Padma

Type Government Entity [DPRK2].

[SDNTK].

(Chinese Simplified: 白玛赤林; Chinese

CHILSONG TRADING CORPORATION (a.k.a.

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.

Traditional: 白瑪赤林); a.k.a. TRILEK, Pelma),

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

CHIKA'S; a.k.a. COMERCIALIZADORA

Beijing, China; DOB Oct 1951; POB Dengqen

TRADING COMPANY; a.k.a. CHILSONG

JALSIN, S.A. DE C.V.; a.k.a.

County, Changdu, Tibet Autonomous Region,

TRADING CORP.; a.k.a. CHILSUNG TRADING

COMERCIALIZADORA JALZIN, S.A. DE C.V.),

China; citizen China; Gender Male; Secondary

COMPANY; a.k.a. KOREA CHILSONG

Parras No. 1750, Col. Educacion Alamos,

sanctions risk: pursuant to the Hong Kong

TRADING CORPORATION), Pyongyang,

Guadalajara, Jalisco 44280, Mexico; Ave.

Autonomy Act of 2020 - Public Law 116-149;

Korea, North; Secondary sanctions risk: North

Juarez No. 496, Col. Centro, Guadalajara,

Vice-Chairperson, 13th National People's

Korea Sanctions Regulations, sections 510.201

Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,

Congress Standing Committee (individual) [HK-

and 510.210; Transactions Prohibited For

Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n

EO13936].

Persons Owned or Controlled By U.S. Financial

- 467 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 26