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

Institutions: North Korea Sanctions Regulations

Traditional: 信聯行有限公司)), 17th Floor, Siu

LIMITED (a.k.a. ZHEJIANG TIANLU ENERGY

section 510.214; Target Type Government

Ying Commercial Building, 151-155 Queen's

CO., LTD.; a.k.a. ZHONGGU STORAGE AND

Entity [DPRK2].

Road Central, Hong Kong; Email Address

TRANSPORTATION CO., LTD. (Chinese

CHILSUNG TRADING COMPANY (a.k.a.

admin@sinocpa.com; Executive Order 13846

Simplified: 中谷储运舟山有限公司)), No. 1,

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

information: FOREIGN EXCHANGE. Sec.

Saddle Community, Zenggang Street, Dinghai

TRADING COMPANY; a.k.a. CHILSONG

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

District, Zhoushan, Zhejiang, China; Website

TRADING CORP.; a.k.a. CHILSONG TRADING

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

www.cgstc.com; Additional Sanctions

CORPORATION; a.k.a. KOREA CHILSONG

Executive Order 13846 information: BLOCKING

Information - Subject to Secondary Sanctions;

TRADING CORPORATION), Pyongyang,

PROPERTY AND INTERESTS IN PROPERTY.

Registration Number 330900400000063

Korea, North; Secondary sanctions risk: North

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

(China); Unified Social Credit Code (USCC)

Korea Sanctions Regulations, sections 510.201

information: BAN ON INVESTMENT IN EQUITY

913309006605851637 (China) [IRAN-EO13846]

and 510.210; Transactions Prohibited For

OR DEBT OF SANCTIONED PERSON. Sec.

(Linked To: NATIONAL IRANIAN OIL

Persons Owned or Controlled By U.S. Financial

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

COMPANY).

Institutions: North Korea Sanctions Regulations

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

CHINA HAOKUN ENERGY CO., LTD. (Chinese

section 510.214; Target Type Government

Executive Order 13846 information:

Traditional: 中國昊坤能源有限公司) (a.k.a.

Entity [DPRK2].

SANCTIONS ON PRINCIPAL EXECUTIVE

CHINA HAOKUN ENERGY LIMITED), Unit 502,

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

OFFICERS. Sec. 5(a)(vii); Business

5/F, 87-105 Chatham Road South, Kowloon,

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

Registration Number 1080134 [IRAN-

Hong Kong, China; Room 1701, 17/F, Hong

CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed

EO13846].

Kong Trade Centre, Nos. 161-167 Des Voeux

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

CHINA DANDONG KUMSANG TRADE

Road Central, Hong Kong, China; Unit 502, 5/F,

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

COMPANY, LIMITED (a.k.a. DANDONG

87-105 Chatham Road South, Tsim Sha Tsui,

Pakistan; DOB 1953; POB Faisalabad,

JINXIANG TRADE CO., LTD.; a.k.a.

Kowloon, Hong Kong, China; Secondary

Pakistan; nationality Pakistan; citizen Pakistan

DANDONG METAL COMPANY; a.k.a.

sanctions risk: section 1(b) of Executive Order

(individual) [SDGT].

JINXIANG TRADING COMPANY), Room 303,

13224, as amended by Executive Order 13886;

CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.

Unit 2, Building Number 3, Number 99 Binjiang

C.R. No. 2444610 (Hong Kong); Legal Entity

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

Lu (Road), Zhenxing District, Dandong, China;

Number 549300EKQFUDEPZTLV86 (Hong

CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed

Room 303-01, Number 99-3, Binjiang Zhong Lu

Kong) [SDGT] [IFSR] (Linked To: ISLAMIC

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

(Road), Dandong, China; Number 5, Tenth

REVOLUTIONARY GUARD CORPS (IRGC)-

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

Street, Zhenxing District, Dandong, Liaoning,

QODS FORCE).

Pakistan; DOB 1953; POB Faisalabad,

China; 245-11, Number 1 Wanlian Road,

CHINA HAOKUN ENERGY LIMITED (a.k.a.

Pakistan; nationality Pakistan; citizen Pakistan

Shenhe District, Shenyang, China; Room 1101,

CHINA HAOKUN ENERGY CO., LTD. (Chinese

(individual) [SDGT].

No B, Jiadi Building, Business and Tourist,

Traditional: 中國昊坤能源有限公司)), Unit 502,

CHIMUKA, Obey, 25 Northolt Bluffhill, Harare,

China; Room 303, Unit 2, 3 Haolou, Building 99

5/F, 87-105 Chatham Road South, Kowloon,

Zimbabwe; DOB 15 Jan 1975; POB Makoni,

Binjiang Middle Rd., Zhenxing, Dandong,

Hong Kong, China; Room 1701, 17/F, Hong

Zimbabwe; nationality Zimbabwe; citizen

Liaoning 118000, China; Nationality of

Kong Trade Centre, Nos. 161-167 Des Voeux

Zimbabwe; Gender Male; Passport EN899508

Registration China; Secondary sanctions risk:

Road Central, Hong Kong, China; Unit 502, 5/F,

(Zimbabwe) expires 15 Mar 2026; National ID

North Korea Sanctions Regulations, sections

87-105 Chatham Road South, Tsim Sha Tsui,

No. 58158115R42 (Zimbabwe) (individual)

510.201 and 510.210; Transactions Prohibited

Kowloon, Hong Kong, China; Secondary

[ZIMBABWE] (Linked To: TAGWIREI,

For Persons Owned or Controlled By U.S.

sanctions risk: section 1(b) of Executive Order

Kudakwashe Regimond; Linked To: FOSSIL

Financial Institutions: North Korea Sanctions

13224, as amended by Executive Order 13886;

AGRO; Linked To: FOSSIL CONTRACTING).

Regulations section 510.214 [DPRK4].

C.R. No. 2444610 (Hong Kong); Legal Entity

CHINA 49 GROUP CO., LIMITED, Rm. 910,

CHINA ENRICHING CHEMISTRY (a.k.a. CEC

Number 549300EKQFUDEPZTLV86 (Hong

Block 1, No. 132-1 Liuhua Square, Dongfeng

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

Kong) [SDGT] [IFSR] (Linked To: ISLAMIC

West Rd., Yuexiu District, Guangzhou, China;

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

REVOLUTIONARY GUARD CORPS (IRGC)-

Unit C2, 12F, Block A, Universal Industrial

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

QODS FORCE).

Center, 19-25 Shan Mei Street, Fo Tan, Hong

HANGZHOU HONGYAN TRADING CO., LTD;

CHINA HEAD AEROSPACE TECHNOLOGY

Kong, China; Additional Sanctions Information -

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

COMPANY (a.k.a. CHINA HEAD

Subject to Secondary Sanctions; C.R. No.

PHARMTECH CO LTD), Room 807, 8/F

TECHNOLOGY CO; a.k.a. HEAD AEROSPACE

2512760 (Hong Kong); Business Registration

Building 6, No.333 Guiping Road, Shanghai

GROUP), 5F, Bldg 5, Science and Technology

Number 6752642100003186 (Hong Kong)

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

Park, A-2 North Xisanhuan Road, Haidian

[SDGT] [IFSR] (Linked To: HASHEMI, Seyed

1277, Shanghai 200051, China; Website

District, Beijing 100021, China; Registration

Morteza Minaye).

www.cecchem.com; alt. Website

Number 110108010146888 (China); Unified

CHINA CONCORD PETROLEUM CO., LIMITED

www.eric1234.com [SDNTK].

Social Credit Code (USCC)

(Chinese Simplified: 中和石油有限公司) (f.k.a.

CHINA GRAIN STORAGE AND

91110108661572276L (China) [RUSSIA-

FAITHFUL LINKER LIMITED (Chinese

TRANSPORTATION ZHOUSHAN CO.,

- 468 -

EO14024] (Linked To: PRIGOZHIN, Yevgeniy

CHINA NATIONAL PRECISION MACHINERY I/E

section 510.214; Unified Social Credit Code

Viktorovich).

CORP. (a.k.a. CHINA NATIONAL PRECISION

(USCC) 91222401MA0Y31E659 (China)

CHINA HEAD TECHNOLOGY CO (a.k.a. CHINA

MACHINERY IMPORT/EXPORT

[DPRK3] [DPRK4].

HEAD AEROSPACE TECHNOLOGY

CORPORATION; a.k.a. CHINA PRECISION

CHINAMASA, Monica, 6B Honeybear Lane,

COMPANY; a.k.a. HEAD AEROSPACE

MACHINERY IMPORT/EXPORT

Borrowdale, Zimbabwe; DOB circa 1950;

GROUP), 5F, Bldg 5, Science and Technology

CORPORATION; a.k.a. CPMIEC; a.k.a.

Spouse of Patrick Chinamasa (individual)

Park, A-2 North Xisanhuan Road, Haidian

ZHONGGUO JINGMI JIXIE JINCHUKOU

[ZIMBABWE].

District, Beijing 100021, China; Registration

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,

CHINAMASA, Patrick, 6B Honeybear Lane,

Number 110108010146888 (China); Unified

China; Additional Sanctions Information -

Borrowdale, Zimbabwe; DOB 25 Jan 1947;

Social Credit Code (USCC)

Subject to Secondary Sanctions; and all other

Minister of Justice, Legal and Parliamentary

91110108661572276L (China) [RUSSIA-

locations worldwide [NPWMD] [IFSR].

Affairs (individual) [ZIMBABWE].

EO14024] (Linked To: PRIGOZHIN, Yevgeniy

CHINA NATIONAL PRECISION MACHINERY

CHING, Dato Sri Teo Boon (a.k.a. CHING, Teo

Viktorovich).

IMPORT/EXPORT CORPORATION (a.k.a.

Boon), No. 65 Jalan Ledang, Taman Johor

CHINA JMM IMPORT & EXPORT SHANGHAI

CHINA NATIONAL PRECISION MACHINERY

Tampoi, Johor Bahru, Johor 81200, Malaysia;

PUDONG CORPORATION (a.k.a. CHINA JMM

I/E CORP.; a.k.a. CHINA PRECISION

DOB 24 Nov 1964; nationality Malaysia; Gender

IMPORT AND EXPORT SHANGHAI PUDONG

MACHINERY IMPORT/EXPORT

Male; National ID No. 641124015977 (Malaysia)

CORPORATION; a.k.a. CPMIEC SHANGHAI

CORPORATION; a.k.a. CPMIEC; a.k.a.

(individual) [TCO] (Linked To: TEO BOON

PUDONG COMPANY), 13/F Yuhang Building

ZHONGGUO JINGMI JIXIE JINCHUKOU

CHING WILDLIFE TRAFFICKING

No. 525, Sichuan Road (North), Shanghai,

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,

TRANSNATIONAL CRIMINAL

China; Additional Sanctions Information -

ORGANIZATION).

Subject to Secondary Sanctions [NPWMD]

Subject to Secondary Sanctions; and all other

CHING, Teo Boon (a.k.a. CHING, Dato Sri Teo

[IFSR].

locations worldwide [NPWMD] [IFSR].

Boon), No. 65 Jalan Ledang, Taman Johor

CHINA JMM IMPORT AND EXPORT SHANGHAI

CHINA PRECISION MACHINERY

Tampoi, Johor Bahru, Johor 81200, Malaysia;

PUDONG CORPORATION (a.k.a. CHINA JMM

IMPORT/EXPORT CORPORATION (a.k.a.

DOB 24 Nov 1964; nationality Malaysia; Gender

IMPORT & EXPORT SHANGHAI PUDONG

CHINA NATIONAL PRECISION MACHINERY

Male; National ID No. 641124015977 (Malaysia)

CORPORATION; a.k.a. CPMIEC SHANGHAI

I/E CORP.; a.k.a. CHINA NATIONAL

(individual) [TCO] (Linked To: TEO BOON

PUDONG COMPANY), 13/F Yuhang Building

PRECISION MACHINERY IMPORT/EXPORT

CHING WILDLIFE TRAFFICKING

No. 525, Sichuan Road (North), Shanghai,

CORPORATION; a.k.a. CPMIEC; a.k.a.

TRANSNATIONAL CRIMINAL

China; Additional Sanctions Information -

ZHONGGUO JINGMI JIXIE JINCHUKOU

ORGANIZATION).

Subject to Secondary Sanctions [NPWMD]

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,

CHINOUM, Marial (a.k.a. CHINUONG, Marial;

[IFSR].

China; Additional Sanctions Information -

a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.

CHINA NATIONAL ELECTRONIC IMPORT-

Subject to Secondary Sanctions; and all other

YOL, Marial Chanoung; a.k.a. "CHAN, Marial");

EXPORT COMPANY (a.k.a. CEIEC (Chinese

locations worldwide [NPWMD] [IFSR].

DOB 01 Jan 1960; POB Yirol, Lakes State;

Simplified: 中国电子进出口总公司); a.k.a.

CHINA SILVER STAR INTERNET

Commander, Presidential Guard Unit; Major

CHINA NATIONAL ELECTRONICS IMPORT

TECHNOLOGY COMPANY (a.k.a. SILVER

General, Sudan People's Liberation Army

AND EXPORT CORPORATION), Block A 6-

STAR CHINA; a.k.a. SILVER STAR INTERNET

(individual) [SOUTH SUDAN].

23F, No. 17 Fuxing Road, Haidian District,

TECHNOLOGY CORPORATION; a.k.a.

CHINUONG, Marial (a.k.a. CHINOUM, Marial;

Beijing 100036, China; Calle Orinoco, Torre

UNSONG INTERNET TECHNOLOGY

a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.

Nordic, Piso 6, Las Mercedes, Caracas 1060,

CORPORATION; a.k.a. YANBIAN SILVER

YOL, Marial Chanoung; a.k.a. "CHAN, Marial");

Venezuela; Website https://www.ceiec.com;

STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.

DOB 01 Jan 1960; POB Yirol, Lakes State;

Registration Number 16382287 (China); Unified

YANBIAN SILVERSTAR NETWORK

Commander, Presidential Guard Unit; Major

Social Credit Code (USCC)

TECHNOLOGY CO., LTD. (Chinese Simplified:

General, Sudan People's Liberation Army

9111000010000106X1 (China) [VENEZUELA].

延边银星网络科技有限公司; Korean:

(individual) [SOUTH SUDAN].

CHINA NATIONAL ELECTRONICS IMPORT

은성인터네트기술회사); a.k.a. YANJI SILVER

CHINYONG INFORMATION TECHNOLOGY

AND EXPORT CORPORATION (a.k.a. CEIEC

STAR NETWORK TECHNOLOGY CO. LTD.),

COOPERATION COMPANY (a.k.a. JINYONG

(Chinese Simplified: 中国电子进出口总公司);

20998B-26 Changbaishan East Road, Yanji,

IT COOPERATION COMPANY), Korea, North;

a.k.a. CHINA NATIONAL ELECTRONIC

Jilin, China; No. 213-214, Building 2, Science

Secondary sanctions risk: North Korea

IMPORT-EXPORT COMPANY), Block A 6-23F,

and Technology Industrial Park, Yanji

Sanctions Regulations, sections 510.201 and

No. 17 Fuxing Road, Haidian District, Beijing

Development Zone, China; Chang Bai Shan

510.210; Transactions Prohibited For Persons

100036, China; Calle Orinoco, Torre Nordic,

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

Owned or Controlled By U.S. Financial

Piso 6, Las Mercedes, Caracas 1060,

China; Secondary sanctions risk: North Korea

Institutions: North Korea Sanctions Regulations

Venezuela; Website https://www.ceiec.com;

Sanctions Regulations, sections 510.201 and

section 510.214; Organization Type: Other

Registration Number 16382287 (China); Unified

510.210; Transactions Prohibited For Persons

information technology and computer service

Social Credit Code (USCC)

Owned or Controlled By U.S. Financial

activities [DPRK2].

9111000010000106X1 (China) [VENEZUELA].

Institutions: North Korea Sanctions Regulations

- 469 -

CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,

1949; Masvingo Provincial Governor (individual)

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;

[ZIMBABWE].

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО); a.k.a.

a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,

CHIWINNITIPANYA, Charnchai (a.k.a.

CHLODWIG ENTERPRISES SA),

Zhao), Flat G, 19 FL Maple Mansion, Taikoo

CHARNCHAI, Chiwinnitipanya; a.k.a.

Dammstrasse 19, Zug 6300, Switzerland; Floor

Shing, Quarry Bay, Hong Kong; Room 2410,

CHEEWINNITTIPANYA, Prasit; a.k.a.

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

24/F, Block Q, Kornhill, Quarry Bay, Hong

CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,

236006, Russia; Organization Established Date

Kong; DOB 16 Sep 1952; POB Heilongjiang

Cheewinnittipanya; a.k.a. PRASIT,

02 Jul 2021; Tax ID No. 277019596

Province, China; alt. POB Liaoning Province,

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

(Switzerland); Legal Entity Number

China; nationality China; Gender Male;

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

213800HY3Z8VE6A5MX68; Registration

Passport MA0269785 (Macau); alt. Passport

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

Number CH-170.3.046.014-2 (Switzerland)

M0178952 (China); alt. Passport MA0162634

May 1952; Passport Q081061 (Thailand); alt.

[RUSSIA-EO14024] (Linked To: GURYEV,

(China); National ID No. 12756003 (Macau)

Passport E091929 (Thailand) (individual)

Andrey Grigoryevich).

(individual) [TCO] (Linked To: ZHAO WEI TCO).

[SDNTK].

CHLODWIG ENTERPRISES LTD (a.k.a.

CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg

CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad

CHLODWIG ENTERPRISES AG; a.k.a.

Sergeyevich); DOB 26 Nov 1984; Secondary

Muhawad); DOB 01 Apr 1959; POB Tehran,

CHLODWIG ENTERPRISES LIMITED; a.k.a.

sanctions risk: Ukraine-/Russia-Related

Iran; Commander of IRGC-Qods Force

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

Sanctions Regulations, 31 CFR 589.201;

Operations and Training (individual) [SYRIA].

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО); a.k.a.

Passport 715896188 (Russia) (individual)

CHIZHOV, Sergey Viktorovich (Cyrillic: ЧИЖОВ,

CHLODWIG ENTERPRISES SA),

[CYBER2] (Linked To:

Сергей Викторович), Russia; DOB 16 Mar

Dammstrasse 19, Zug 6300, Switzerland; Floor

DIVETECHNOSERVICES).

1964; nationality Russia; Gender Male; Member

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,

of the State Duma of the Federal Assembly of

236006, Russia; Organization Established Date

Oleg); DOB 26 Nov 1984; Secondary sanctions

the Russian Federation (individual) [RUSSIA-

02 Jul 2021; Tax ID No. 277019596

risk: Ukraine-/Russia-Related Sanctions

EO14024].

(Switzerland); Legal Entity Number

Regulations, 31 CFR 589.201; Passport

CHKHOLSAN (a.k.a. CHOLSAN TRADING

213800HY3Z8VE6A5MX68; Registration

715896188 (Russia) (individual) [CYBER2]

COMPANY; a.k.a. CHOLSON LLC (Cyrillic:

Number CH-170.3.046.014-2 (Switzerland)

(Linked To: DIVETECHNOSERVICES).

OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN

[RUSSIA-EO14024] (Linked To: GURYEV,

CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa

GENERAL TRADING CORPORATION (Cyrillic:

Andrey Grigoryevich).

Pa), Burma; DOB 15 Jul 1971; nationality

ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

Burma; Gender Female; National ID No.

ЧХОЛСАН КНДР)), Russia; Tongdaewon

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО) (a.k.a.

9MAYAMAN018125 (Burma) (individual)

District, Pyongyang, Korea, North; Secondary

CHLODWIG ENTERPRISES AG; a.k.a.

[BURMA-EO14014].

sanctions risk: North Korea Sanctions

CHLODWIG ENTERPRISES LIMITED; a.k.a.

CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa

Regulations, sections 510.201 and 510.210;

CHLODWIG ENTERPRISES LTD; a.k.a.

Pa), Burma; DOB 15 Jul 1971; nationality

Transactions Prohibited For Persons Owned or

CHLODWIG ENTERPRISES SA),

Burma; Gender Female; National ID No.

Controlled By U.S. Financial Institutions: North

Dammstrasse 19, Zug 6300, Switzerland; Floor

9MAYAMAN018125 (Burma) (individual)

Korea Sanctions Regulations section 510.214;

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

[BURMA-EO14014].

Organization Type: Construction of other civil

236006, Russia; Organization Established Date

CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,

engineering projects [DPRK3].

02 Jul 2021; Tax ID No. 277019596

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

CHLODWIG ENTERPRISES AG (a.k.a.

(Switzerland); Legal Entity Number

Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;

CHLODWIG ENTERPRISES LIMITED; a.k.a.

213800HY3Z8VE6A5MX68; Registration

a.k.a. PRASIT, Cheewinnittipanya; a.k.a.

CHLODWIG ENTERPRISES LTD; a.k.a.

Number CH-170.3.046.014-2 (Switzerland)

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

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

[RUSSIA-EO14024] (Linked To: GURYEV,

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

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО); a.k.a.

Andrey Grigoryevich).

Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;

CHLODWIG ENTERPRISES SA),

CHLODWIG ENTERPRISES SA (a.k.a.

alt. DOB 29 May 1952; Passport Q081061

Dammstrasse 19, Zug 6300, Switzerland; Floor

CHLODWIG ENTERPRISES AG; a.k.a.

(Thailand); alt. Passport E091929 (Thailand)

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

CHLODWIG ENTERPRISES LIMITED; a.k.a.

(individual) [SDNTK].

236006, Russia; Organization Established Date

CHLODWIG ENTERPRISES LTD; a.k.a.

CHIWENGA, Constantine Gureya; DOB 25 Aug

02 Jul 2021; Tax ID No. 277019596

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

1956; Passport AD000263 (Zimbabwe); Lt.

(Switzerland); Legal Entity Number

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО)),

General, Commander of Zimbabwe Defense

213800HY3Z8VE6A5MX68; Registration

Dammstrasse 19, Zug 6300, Switzerland; Floor

Forces (individual) [ZIMBABWE].

Number CH-170.3.046.014-2 (Switzerland)

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

CHIWESHE, George; DOB 04 Jun 1953;

[RUSSIA-EO14024] (Linked To: GURYEV,

236006, Russia; Organization Established Date

Chairman of Zimbabwe Electoral Commission

Andrey Grigoryevich).

02 Jul 2021; Tax ID No. 277019596

(individual) [ZIMBABWE].

CHLODWIG ENTERPRISES LIMITED (a.k.a.

(Switzerland); Legal Entity Number

CHIWEWE, Willard, Private Bag 7713,

CHLODWIG ENTERPRISES AG; a.k.a.

213800HY3Z8VE6A5MX68; Registration

Causeway, Harare, Zimbabwe; DOB 19 Mar

CHLODWIG ENTERPRISES LTD; a.k.a.

Number CH-170.3.046.014-2 (Switzerland)

- 470 -

[RUSSIA-EO14024] (Linked To: GURYEV,

Sanctions Regulations, sections 510.201 and

Investigation Bureau of the Ministry of People's

Andrey Grigoryevich).

510.210; Transactions Prohibited For Persons

Security (individual) [DPRK2].

CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-

Owned or Controlled By U.S. Financial

CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.

U; a.k.a. JO, Chol), Korea, North; DOB 10 May

Institutions: North Korea Sanctions Regulations

CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct

1945; POB Musan, North Hamgyo'ng Province,

section 510.214; Passport 736410010 (Korea,

1954; nationality Korea, North; Secondary

North Korea; nationality Korea, North;

North); Director of the Fifth Bureau of the

sanctions risk: North Korea Sanctions

Secondary sanctions risk: North Korea

Reconnaissance General Bureau (individual)

Regulations, sections 510.201 and 510.210;

Sanctions Regulations, sections 510.201 and

[DPRK2].

Transactions Prohibited For Persons Owned or

510.210; Transactions Prohibited For Persons

CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),

Controlled By U.S. Financial Institutions: North

Owned or Controlled By U.S. Financial

Korea, North; DOB 1944 to 1945; POB Korea,

Korea Sanctions Regulations section 510.214

Institutions: North Korea Sanctions Regulations

North; nationality Korea, North; Secondary

(individual) [NPWMD] (Linked To: SECOND

section 510.214; Passport 736410010 (Korea,

sanctions risk: North Korea Sanctions

ACADEMY OF NATURAL SCIENCES).

North); Director of the Fifth Bureau of the

Regulations, sections 510.201 and 510.210;

CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),

Reconnaissance General Bureau (individual)

Transactions Prohibited For Persons Owned or

Moscow, Russia; nationality Korea, North;

[DPRK2].

Controlled By U.S. Financial Institutions: North

Gender Male; Secondary sanctions risk: North

CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),

Korea Sanctions Regulations section 510.214;

Korea Sanctions Regulations, sections 510.201

Dandong, China; DOB 25 Sep 1984; nationality

DPRK Director of Military Security Command

and 510.210; Transactions Prohibited For

Korea, North; Gender Male; Secondary

(individual) [DPRK2].

Persons Owned or Controlled By U.S. Financial

sanctions risk: North Korea Sanctions

CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,

Institutions: North Korea Sanctions Regulations

Regulations, sections 510.201 and 510.210;

North; DOB 28 Sep 1937; Secondary sanctions

section 510.214; Passport 654410078 (Korea,

Transactions Prohibited For Persons Owned or

risk: North Korea Sanctions Regulations,

North); Ilsim International Bank representative

Controlled By U.S. Financial Institutions: North

sections 510.201 and 510.210; Transactions

(individual) [DPRK3] (Linked To: ILSIM

Korea Sanctions Regulations section 510.214;

Prohibited For Persons Owned or Controlled By

INTERNATIONAL BANK).

Passport 654320502 expires 16 Sep 2019;

U.S. Financial Institutions: North Korea

CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.

Korea Kwangson Banking Corporation Deputy

Sanctions Regulations section 510.214; First

CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct

Representative (individual) [NPWMD] (Linked

Vice Director of the Organization and Guidance

1954; nationality Korea, North; Secondary

To: KOREA KWANGSON BANKING CORP).

Department (individual) [DPRK2].

sanctions risk: North Korea Sanctions

CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB

CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;

Regulations, sections 510.201 and 510.210;

04 Apr 1960; Secondary sanctions risk: North

DOB 30 Sep 1973; nationality Korea, North;

Transactions Prohibited For Persons Owned or

Korea Sanctions Regulations, sections 510.201

Secondary sanctions risk: North Korea

Controlled By U.S. Financial Institutions: North

and 510.210; Transactions Prohibited For

Sanctions Regulations, sections 510.201 and

Korea Sanctions Regulations section 510.214

Persons Owned or Controlled By U.S. Financial

510.210; Transactions Prohibited For Persons

(individual) [NPWMD] (Linked To: SECOND

Institutions: North Korea Sanctions Regulations

Owned or Controlled By U.S. Financial

ACADEMY OF NATURAL SCIENCES).

section 510.214; Chairman of the Second

Institutions: North Korea Sanctions Regulations

CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.

Economic Committee (individual) [DPRK2]

section 510.214; North Korea's Ministry of State

CHOE, Chun-sik), Korea, North; DOB 12 Oct

(Linked To: SECOND ECONOMIC

Security Official (individual) [DPRK2].

1954; nationality Korea, North; Secondary

COMMITTEE).

CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,

sanctions risk: North Korea Sanctions

CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-

North; DOB 24 Oct 1957; Gender Male;

Regulations, sections 510.201 and 510.210;

U; a.k.a. JO, Chol), Korea, North; DOB 10 May

Secondary sanctions risk: North Korea

Transactions Prohibited For Persons Owned or

1945; POB Musan, North Hamgyo'ng Province,

Sanctions Regulations, sections 510.201 and

Controlled By U.S. Financial Institutions: North

North Korea; nationality Korea, North;

510.210; Transactions Prohibited For Persons

Korea Sanctions Regulations section 510.214

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

(individual) [NPWMD] (Linked To: SECOND

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

ACADEMY OF NATURAL SCIENCES).

510.210; Transactions Prohibited For Persons

section 510.214; Vice Director of the

CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),

Owned or Controlled By U.S. Financial

Organization and Guidance Department

Moscow, Russia; nationality Korea, North;

Institutions: North Korea Sanctions Regulations

(individual) [DPRK2].

Gender Male; Secondary sanctions risk: North

section 510.214; Passport 736410010 (Korea,

CHOE, Chang Pong, Korea, North; DOB 02 Jun

Korea Sanctions Regulations, sections 510.201

North); Director of the Fifth Bureau of the

1964; Secondary sanctions risk: North Korea

and 510.210; Transactions Prohibited For

Reconnaissance General Bureau (individual)

Sanctions Regulations, sections 510.201 and

Persons Owned or Controlled By U.S. Financial

[DPRK2].

510.210; Transactions Prohibited For Persons

Institutions: North Korea Sanctions Regulations

CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il

Owned or Controlled By U.S. Financial

section 510.214; Passport 654410078 (Korea,

Woo; a.k.a. JO, Chol), Korea, North; DOB 10

Institutions: North Korea Sanctions Regulations

North); Ilsim International Bank representative

May 1945; POB Musan, North Hamgyo'ng

section 510.214; Passport 381320227 (Korea,

(individual) [DPRK3] (Linked To: ILSIM

Province, North Korea; nationality Korea, North;

North) expires 29 Jul 2016; Director of the

INTERNATIONAL BANK).

Secondary sanctions risk: North Korea

- 471 -

CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to

CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae);

Secondary sanctions risk: North Korea

31 Dec 1955; Gender Male; Secondary

DOB 15 Jan 1950; Gender Male; Secondary

Sanctions Regulations, sections 510.201 and

sanctions risk: North Korea Sanctions

510.210; Transactions Prohibited For Persons

Regulations, sections 510.201 and 510.210;

Owned or Controlled By U.S. Financial

Transactions Prohibited For Persons Owned or

Institutions: North Korea Sanctions Regulations

Controlled By U.S. Financial Institutions: North

section 510.214; Passport 563320192 expires

Korea Sanctions Regulations section 510.214;

09 Aug 2018; Korea Daesong Bank

First Vice Director of the Workers' Party of

Director of the Workers' Party of Korea

Representative (individual) [DPRK4].

Korea Propaganda and Agitation Department

Organization and Guidance Department

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

(individual) [DPRK2].

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

CHOE, Myong Hyon (a.k.a. CH'OE, Myo'ng-

CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);

CHEGHAMARANI, Ali Reza Moradi (Arabic:

hyo'n), Vladivostok, Russia; DOB 20 Jan 1966;

DOB 15 Jan 1950; Gender Male; Secondary

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

nationality Korea, North; Gender Male;

sanctions risk: North Korea Sanctions

CHEGHAMARANI, Alireza Moradi; a.k.a.

Secondary sanctions risk: North Korea

Regulations, sections 510.201 and 510.210;

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

Sanctions Regulations, sections 510.201 and

Transactions Prohibited For Persons Owned or

CHOGHAMARANI, Alireza Moradi; a.k.a.

510.210; Transactions Prohibited For Persons

Controlled By U.S. Financial Institutions: North

MORADI CHOGHAMARANI, Ali Reza Hajji

Owned or Controlled By U.S. Financial

Korea Sanctions Regulations section 510.214;

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

Institutions: North Korea Sanctions Regulations

Director of the Workers' Party of Korea

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

section 510.214; Passport 836210034 (Korea,

Organization and Guidance Department

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

North) issued 26 Apr 2016 expires 26 Apr 2021

(individual) [DPRK2].

MORADICHOGHAMARANI, Ali Reza),

(individual) [NPWMD] (Linked To: SECOND

CH'OE, So'k-min, Shenyang, China; DOB 25 Jul

Sanandaj, Iran; DOB 11 Aug 1962; POB

ACADEMY OF NATURAL SCIENCES).

1978; nationality Korea, North; Secondary

Kermanshah, Iran; nationality Iran; Additional

CH'OE, Myo'ng-hyo'n (a.k.a. CHOE, Myong

sanctions risk: North Korea Sanctions

Sanctions Information - Subject to Secondary

Hyon), Vladivostok, Russia; DOB 20 Jan 1966;

Regulations, sections 510.201 and 510.210;

Sanctions; Gender Male; Passport T23715965

nationality Korea, North; Gender Male;

Transactions Prohibited For Persons Owned or

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

Secondary sanctions risk: North Korea

Controlled By U.S. Financial Institutions: North

3257894351 (Iran); LEF Commander, Sanandaj

Sanctions Regulations, sections 510.201 and

Korea Sanctions Regulations section 510.214;

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

510.210; Transactions Prohibited For Persons

Foreign Trade Bank of the Democratic People's

ENFORCEMENT FORCES OF THE ISLAMIC

Owned or Controlled By U.S. Financial

Republic of Korea representative (individual)

REPUBLIC OF IRAN).

Institutions: North Korea Sanctions Regulations

[DPRK2].

CHOGHAMARANI, Alireza Moradi (a.k.a.

section 510.214; Passport 836210034 (Korea,

CHOE, Song Il, Vietnam; DOB 08 Jun 1973;

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

North) issued 26 Apr 2016 expires 26 Apr 2021

citizen Korea, North; Secondary sanctions risk:

CHEGHAMARANI, Ali Reza Moradi (Arabic:

(individual) [NPWMD] (Linked To: SECOND

North Korea Sanctions Regulations, sections

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

ACADEMY OF NATURAL SCIENCES).

510.201 and 510.210; Transactions Prohibited

CHEGHAMARANI, Alireza Moradi; a.k.a.

CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,

For Persons Owned or Controlled By U.S.

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

Bu-il), Korea, North; DOB 06 Mar 1944;

Financial Institutions: North Korea Sanctions

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

Secondary sanctions risk: North Korea

Regulations section 510.214; Passport

MORADI CHOGHAMARANI, Ali Reza Hajji

Sanctions Regulations, sections 510.201 and

472320665 (Korea, North) expires 26 Sep 2017;

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

510.210; Transactions Prohibited For Persons

alt. Passport 563120356 (Korea, North) issued

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

Owned or Controlled By U.S. Financial

19 Mar 2018; Tanchon Commercial Bank

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

Institutions: North Korea Sanctions Regulations

Representative in Vietnam (individual)

MORADICHOGHAMARANI, Ali Reza),

section 510.214; Minister of People's Security

[NPWMD] (Linked To: TANCHON

Sanandaj, Iran; DOB 11 Aug 1962; POB

(individual) [DPRK3] (Linked To: MINISTRY OF

COMMERCIAL BANK).

Kermanshah, Iran; nationality Iran; Additional

PEOPLE'S SECURITY).

CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),

Sanctions Information - Subject to Secondary

CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,

Shenyang, China; DOB 07 Jan 1979;

Sanctions; Gender Male; Passport T23715965

Bu-il), Korea, North; DOB 06 Mar 1944;

Secondary sanctions risk: North Korea

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

Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

3257894351 (Iran); LEF Commander, Sanandaj

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

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

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

ENFORCEMENT FORCES OF THE ISLAMIC

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

REPUBLIC OF IRAN).

Institutions: North Korea Sanctions Regulations

section 510.214; Passport 563320192 expires

CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,

section 510.214; Minister of People's Security

09 Aug 2018; Korea Daesong Bank

Pu-il), Korea, North; DOB 06 Mar 1944;

(individual) [DPRK3] (Linked To: MINISTRY OF

Representative (individual) [DPRK4].

Secondary sanctions risk: North Korea

PEOPLE'S SECURITY).

CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),

Sanctions Regulations, sections 510.201 and

Shenyang, China; DOB 07 Jan 1979;

510.210; Transactions Prohibited For Persons

- 472 -

Owned or Controlled By U.S. Financial

2012 expires 12 Sep 2022; National ID No.

CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН)

Institutions: North Korea Sanctions Regulations

4516913332 (Russia) (individual) [RUSSIA-

(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN

section 510.214; Minister of People's Security

EO14024] (Linked To: PESKOV, Dmitriy

TRADING COMPANY; a.k.a. KOREA

(individual) [DPRK3] (Linked To: MINISTRY OF

Sergeevich).

CHOLSAN GENERAL TRADING

PEOPLE'S SECURITY).

CH'OLHYO'N OVERSEAS CONSTRUCTION

CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ

CHOI, Chin-pang (Chinese Traditional: 蔡展鹏)

COMPANY, Kuwait; Algeria; Secondary

ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)),

(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic

sanctions risk: North Korea Sanctions

Russia; Tongdaewon District, Pyongyang,

Chin Pang), Hong Kong; DOB 28 Aug 1970;

Regulations, sections 510.201 and 510.210;

Korea, North; Secondary sanctions risk: North

POB Hong Kong; nationality Hong Kong;

Transactions Prohibited For Persons Owned or

Korea Sanctions Regulations, sections 510.201

Gender Male; Secondary sanctions risk:

Controlled By U.S. Financial Institutions: North

and 510.210; Transactions Prohibited For

pursuant to the Hong Kong Autonomy Act of

Korea Sanctions Regulations section 510.214

Persons Owned or Controlled By U.S. Financial

2020 - Public Law 116-149; Passport

[DPRK3].

Institutions: North Korea Sanctions Regulations

K05145380 (Hong Kong) expires 10 Nov 2025;

CHOLING, Padma (Chinese Simplified: 白玛赤林;

section 510.214; Organization Type:

National ID No. C6142328 (Hong Kong)

Chinese Traditional: 白瑪赤林) (a.k.a. CHILIN,

Construction of other civil engineering projects

(individual) [HK-EO13936].

Baima; a.k.a. TRILEK, Pelma), Beijing, China;

[DPRK3].

CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese

DOB Oct 1951; POB Dengqen County,

CHON MYONG SHIPPING COMPANY LIMITED

Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin

Changdu, Tibet Autonomous Region, China;

(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil

Pang), Hong Kong; DOB 28 Aug 1970; POB

citizen China; Gender Male; Secondary

2-dong, Mangyongdae-guyok, Pyongyang,

Hong Kong; nationality Hong Kong; Gender

sanctions risk: pursuant to the Hong Kong

Korea, North; Saemaul 2-dong, Pyongchon-

Male; Secondary sanctions risk: pursuant to the

Autonomy Act of 2020 - Public Law 116-149;

guyok, Pyongyang, Korea, North; Secondary

Hong Kong Autonomy Act of 2020 - Public Law

Vice-Chairperson, 13th National People's

sanctions risk: North Korea Sanctions

116-149; Passport K05145380 (Hong Kong)

Congress Standing Committee (individual) [HK-

Regulations, sections 510.201 and 510.210;

expires 10 Nov 2025; National ID No.

EO13936].

Transactions Prohibited For Persons Owned or

C6142328 (Hong Kong) (individual) [HK-

CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,

Controlled By U.S. Financial Institutions: North

EO13936].

Roberto Albertovich; a.k.a. KARAKEYAN,

Korea Sanctions Regulations section 510.214;

CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin-

Ruben Albertovich; a.k.a. TATULIAN, Ruben

Company Number IMO 5571322 [DPRK4].

pang (Chinese Traditional: 蔡展鹏); a.k.a.

Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН

CHON, Il Ho (a.k.a. JON, Il Ho (Korean: 전일호)),

CHOI, Frederic), Hong Kong; DOB 28 Aug

АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben

Korea, North; DOB 20 Feb 1956; nationality

1970; POB Hong Kong; nationality Hong Kong;

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"

Korea, North; Gender Male; Secondary

Gender Male; Secondary sanctions risk:

(Cyrillic: "РОБСОН")), Trident Grand

sanctions risk: North Korea Sanctions

pursuant to the Hong Kong Autonomy Act of

Residence, Unit 604, Dubai Marina, Dubai

Regulations, sections 510.201 and 510.210;

2020 - Public Law 116-149; Passport

93743, United Arab Emirates; DOB 08 Dec

Transactions Prohibited For Persons Owned or

K05145380 (Hong Kong) expires 10 Nov 2025;

1969; POB Sochi, Russia; Gender Male;

Controlled By U.S. Financial Institutions: North

National ID No. C6142328 (Hong Kong)

Passport 710091868 (Russia); Tax ID No.

Korea Sanctions Regulations section 510.214;

(individual) [HK-EO13936].

231704411067 (Russia); Identification Number

Passport PS463120423 (Korea, North)

CHOIGU, Xenia (a.k.a. SHOIGU, Ksenia; a.k.a.

312236712500061 (Russia); alt. Identification

(individual) [DPRK2].

SHOIGU, Kseniya Sergeyevna (Cyrillic:

Number 0184214173 (Russia) (individual)

CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;

ШОЙГУ, Ксения Сергеевна)), Moscow,

[TCO] (Linked To: VESNA HOTEL AND SPA;

a.k.a. JON, Yong Sang), Syria; DOB 18 Oct

Russia; DOB 10 Jan 1991; POB Moscow,

Linked To: NOVYI VEK - MEDIA; Linked To:

1976; alt. DOB 25 Aug 1976; Secondary

Russia; nationality Russia; Gender Female

THIEVES-IN-LAW).

sanctions risk: North Korea Sanctions

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

CHOLSAN TRADING COMPANY (a.k.a.

Regulations, sections 510.201 and 510.210;

SHOIGU, Sergei Kuzhugetovich).

CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic:

Transactions Prohibited For Persons Owned or

CHOL, James Koang (a.k.a. CHUAL, James

OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN

Controlled By U.S. Financial Institutions: North

Koang; a.k.a. CHUOL, James Koang; a.k.a.

GENERAL TRADING CORPORATION (Cyrillic:

Korea Sanctions Regulations section 510.214;

RANLEY, James Koang Chol; a.k.a. RANLEY,

ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ

Passport 4721202031 (Korea, North) expires 21

Koang Chuol); DOB 1961; Passport R00012098

ЧХОЛСАН КНДР)), Russia; Tongdaewon

Feb 2017; Diplomatic Passport 836110035

(South Sudan); Major General (individual)

District, Pyongyang, Korea, North; Secondary

expires 01 Jan 2020; Tanchon Commercial

[SOUTH SUDAN].

sanctions risk: North Korea Sanctions

Bank Representative in Syria (individual)

CHOLES, Nikolai (a.k.a. CHOULZ, Nikolay

Regulations, sections 510.201 and 510.210;

[NPWMD] (Linked To: TANCHON

Dmitrievich; a.k.a. CHOULZ, Nikolay

Transactions Prohibited For Persons Owned or

COMMERCIAL BANK).

Dmitriyevich; a.k.a. PESKOV, Nikolay), B.

Controlled By U.S. Financial Institutions: North

CHONG CHON GANG SHIPPING CO. LTD

Dorogomilovskaia, 7 81, Moscow 127473,

Korea Sanctions Regulations section 510.214;

(a.k.a. CHONGCHONGANG SHIPPING CO

Russia; DOB 03 Feb 1990; POB Moscow,

Organization Type: Construction of other civil

LTD; a.k.a. CHONGCHONGANG SHIPPING

Russia; nationality Russia; Gender Male;

engineering projects [DPRK3].

COMPANY LIMITED), 817, Haeun, Donghung-

Passport 721123760 (Russia) issued 12 Sep

dong, Central District, Pyongyang, Korea,

- 473 -

North; 817, Haeun, Tonghun-dong, Chung-gu,

Pyongyang, Korea, North; Secondary sanctions

Number 500383000029284 (China); Unified

Pyongyang, Korea, North; Secondary sanctions

risk: North Korea Sanctions Regulations,

Social Credit Code (USCC)

risk: North Korea Sanctions Regulations,

sections 510.201 and 510.210; Transactions

91500118582829838H (China) [DPRK3]

sections 510.201 and 510.210; Transactions

Prohibited For Persons Owned or Controlled By

(Linked To: SEK STUDIO).

Prohibited For Persons Owned or Controlled By

U.S. Financial Institutions: North Korea

CHONGQING NINGSE CARTOON AND

U.S. Financial Institutions: North Korea

Sanctions Regulations section 510.214;

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.

Sanctions Regulations section 510.214;

Identification Number IMO 5342883 [DPRK].

CHONGQING CITY NINGSE ANIMATION

Identification Number IMO 5342883 [DPRK].

CHONGCHONGANG SHIPPING COMPANY

DEVELOPMENT CO., LTD. (Chinese

CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong

LIMITED (a.k.a. CHONG CHON GANG

Simplified: 重庆市柠动漫发展有限公司); a.k.a.

Thaek), Pyongyang, Korea, North; DOB 01 Jan

SHIPPING CO. LTD; a.k.a.

CHONGQING NINGSE CARTOON &

1961 to 31 Dec 1963; Gender Male; Secondary

CHONGCHONGANG SHIPPING CO LTD),

ANIMATION DEVELOPMENT CO., LTD.; a.k.a.

sanctions risk: North Korea Sanctions

817, Haeun, Donghung-dong, Central District,

NINGS CARTOON STUDIO), No. 19, E. First

Regulations, sections 510.201 and 510.210;

Pyongyang, Korea, North; 817, Haeun,

Road, Huilong Boulevard, Yongchuan District,

Transactions Prohibited For Persons Owned or

Tonghun-dong, Chung-gu, Pyongyang, Korea,

Chongqing, China; Secondary sanctions risk:

Controlled By U.S. Financial Institutions: North

North; Secondary sanctions risk: North Korea

North Korea Sanctions Regulations, sections

Korea Sanctions Regulations section 510.214;

Sanctions Regulations, sections 510.201 and

510.201 and 510.210; Transactions Prohibited

Minister of State Security (individual) [DPRK2].

510.210; Transactions Prohibited For Persons

For Persons Owned or Controlled By U.S.

CHO'NG, Man-pok (a.k.a. JONG, Man Bok),

Owned or Controlled By U.S. Financial

Financial Institutions: North Korea Sanctions

Dandong, China; DOB 23 Dec 1958; nationality

Institutions: North Korea Sanctions Regulations

Regulations section 510.214; Registration

Korea, North; Gender Male; Secondary

section 510.214; Identification Number IMO

Number 500383000029284 (China); Unified

sanctions risk: North Korea Sanctions

5342883 [DPRK].

Social Credit Code (USCC)

Regulations, sections 510.201 and 510.210;

CHONGQING CITY NINGSE ANIMATION

91500118582829838H (China) [DPRK3]

Transactions Prohibited For Persons Owned or

DEVELOPMENT CO., LTD. (Chinese

(Linked To: SEK STUDIO).

Controlled By U.S. Financial Institutions: North

Simplified: 重庆市柠动漫发展有限公司) (a.k.a.

CHO'NGSONG UNITED TRADING COMPANY

Korea Sanctions Regulations section 510.214;

CHONGQING NINGSE CARTOON &

(a.k.a. CHONGSONG YONHAP; a.k.a.

Korea Ryonbong General Corporation

ANIMATION DEVELOPMENT CO., LTD.; a.k.a.

CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN

Representative in Dandong, China (individual)

CHONGQING NINGSE CARTOON AND

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

[DPRK2].

ANIMATION DEVELOPMENT CO., LTD.; a.k.a.

GREEN PINE ASSOCIATED CORPORATION;

CHONGBONG SHIPPING CO LTD, Room 502,

NINGS CARTOON STUDIO), No. 19, E. First

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

90, Ponghak-dong, Pyongchon-guyok,

Road, Huilong Boulevard, Yongchuan District,

COMPANY LTD; a.k.a. NATURAL

Pyongyang, Korea, North; Secondary sanctions

Chongqing, China; Secondary sanctions risk:

RESOURCES DEVELOPMENT AND

risk: North Korea Sanctions Regulations,

North Korea Sanctions Regulations, sections

INVESTMENT CORPORATION; a.k.a.

sections 510.201 and 510.210; Transactions

510.201 and 510.210; Transactions Prohibited

SAENGP'IL COMPANY), c/o Reconnaissance

Prohibited For Persons Owned or Controlled By

For Persons Owned or Controlled By U.S.

General Bureau Headquarters, Hyongjesan-

U.S. Financial Institutions: North Korea

Financial Institutions: North Korea Sanctions

Guyok, Pyongyang, Korea, North; Nungrado,

Sanctions Regulations section 510.214; Vessel

Regulations section 510.214; Registration

Pyongyang, Korea, North; Secondary sanctions

Registration Identification IMO 5878589

Number 500383000029284 (China); Unified

risk: North Korea Sanctions Regulations,

[DPRK3].

Social Credit Code (USCC)

sections 510.201 and 510.210; Transactions

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT

91500118582829838H (China) [DPRK3]

Prohibited For Persons Owned or Controlled By

586; a.k.a. RECONNAISSANCE GENERAL

(Linked To: SEK STUDIO).

U.S. Financial Institutions: North Korea

BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,

CHONGQING NINGSE CARTOON &

Sanctions Regulations section 510.214 [DPRK].

Pyongyang, Korea, North; Nungrado,

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.

CHONGSONG YONHAP (a.k.a. CHO'NGSONG

Pyongyang, Korea, North; Secondary sanctions

CHONGQING CITY NINGSE ANIMATION

UNITED TRADING COMPANY; a.k.a.

risk: North Korea Sanctions Regulations,

DEVELOPMENT CO., LTD. (Chinese

CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN

sections 510.201 and 510.210; Transactions

Simplified: 重庆市柠动漫发展有限公司); a.k.a.

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

Prohibited For Persons Owned or Controlled By

CHONGQING NINGSE CARTOON AND

GREEN PINE ASSOCIATED CORPORATION;

U.S. Financial Institutions: North Korea

ANIMATION DEVELOPMENT CO., LTD.; a.k.a.

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

Sanctions Regulations section 510.214 [DPRK]

NINGS CARTOON STUDIO), No. 19, E. First

COMPANY LTD; a.k.a. NATURAL

[DPRK2].

Road, Huilong Boulevard, Yongchuan District,

RESOURCES DEVELOPMENT AND

CHONGCHONGANG SHIPPING CO LTD (a.k.a.

Chongqing, China; Secondary sanctions risk:

INVESTMENT CORPORATION; a.k.a.

CHONG CHON GANG SHIPPING CO. LTD;

North Korea Sanctions Regulations, sections

SAENGP'IL COMPANY), c/o Reconnaissance

a.k.a. CHONGCHONGANG SHIPPING

510.201 and 510.210; Transactions Prohibited

General Bureau Headquarters, Hyongjesan-

COMPANY LIMITED), 817, Haeun, Donghung-

For Persons Owned or Controlled By U.S.

Guyok, Pyongyang, Korea, North; Nungrado,

dong, Central District, Pyongyang, Korea,

Financial Institutions: North Korea Sanctions

Pyongyang, Korea, North; Secondary sanctions

North; 817, Haeun, Tonghun-dong, Chung-gu,

Regulations section 510.214; Registration

risk: North Korea Sanctions Regulations,

- 474 -

sections 510.201 and 510.210; Transactions

CHOSON INTERNATIONAL CHEMICALS JOINT

and 510.210; Transactions Prohibited For

Prohibited For Persons Owned or Controlled By

OPERATION COMPANY (a.k.a. CHOSUN

Persons Owned or Controlled By U.S. Financial

U.S. Financial Institutions: North Korea

INTERNATIONAL CHEMICALS JOINT

Institutions: North Korea Sanctions Regulations

Sanctions Regulations section 510.214 [DPRK].

OPERATION COMPANY; a.k.a.

section 510.214 [DPRK3].

CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG

INTERNATIONAL CHEMICAL JOINT

CHOSUN EXPO JOINT VENTURE (a.k.a.

UNITED TRADING COMPANY; a.k.a.

VENTURE CORPORATION; a.k.a. KOREA

CHOSUN EXPO; a.k.a. KOREA EXPO JOINT

CHONGSONG YONHAP; a.k.a. CHOSUN

INTERNATIONAL CHEMICAL JOINT

VENTURE; a.k.a. KOREA EXPO JOINT

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

VENTURE COMPANY), Hamhung, South

VENTURE CORPORATION), Pyongyang,

GREEN PINE ASSOCIATED CORPORATION;

Hamgyong Province, Korea, North; Man

Korea, North; Secondary sanctions risk: North

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

gyongdae-kuyok, Pyongyang, Korea, North;

Korea Sanctions Regulations, sections 510.201

COMPANY LTD; a.k.a. NATURAL

Mangyungdae-gu, Pyongyang, Korea, North;

and 510.210; Transactions Prohibited For

RESOURCES DEVELOPMENT AND

Secondary sanctions risk: North Korea

Persons Owned or Controlled By U.S. Financial

INVESTMENT CORPORATION; a.k.a.

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

SAENGP'IL COMPANY), c/o Reconnaissance

510.210; Transactions Prohibited For Persons

section 510.214 [DPRK3].

General Bureau Headquarters, Hyongjesan-

Owned or Controlled By U.S. Financial

CHOSUN INTERNATIONAL CHEMICALS JOINT

Guyok, Pyongyang, Korea, North; Nungrado,

Institutions: North Korea Sanctions Regulations

OPERATION COMPANY (a.k.a. CHOSON

Pyongyang, Korea, North; Secondary sanctions

section 510.214 [NPWMD].

INTERNATIONAL CHEMICALS JOINT

risk: North Korea Sanctions Regulations,

CHOSON TAESONG UNHAENG (a.k.a. KOREA

OPERATION COMPANY; a.k.a.

sections 510.201 and 510.210; Transactions

DAESONG BANK; a.k.a. TAESONG BANK),

INTERNATIONAL CHEMICAL JOINT

Prohibited For Persons Owned or Controlled By

Segori-dong, Gyongheung St., Potonggang

VENTURE CORPORATION; a.k.a. KOREA

U.S. Financial Institutions: North Korea

District, Pyongyang, Korea, North; SWIFT/BIC

INTERNATIONAL CHEMICAL JOINT

Sanctions Regulations section 510.214 [DPRK].

KDBKKPPY; Secondary sanctions risk: North

VENTURE COMPANY), Hamhung, South

CHONMYONG SHIPPING CO (a.k.a. CHON

Korea Sanctions Regulations, sections 510.201

Hamgyong Province, Korea, North; Man

MYONG SHIPPING COMPANY LIMITED),

and 510.210; Transactions Prohibited For

gyongdae-kuyok, Pyongyang, Korea, North;

Kalrimgil 2-dong, Mangyongdae-guyok,

Persons Owned or Controlled By U.S. Financial

Mangyungdae-gu, Pyongyang, Korea, North;

Pyongyang, Korea, North; Saemaul 2-dong,

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

Pyongchon-guyok, Pyongyang, Korea, North;

section 510.214; PHONE 850 2 381 8221;

Sanctions Regulations, sections 510.201 and

Secondary sanctions risk: North Korea

PHONE 850 2 18111 ext. 8221; FAX 850 2 381

510.210; Transactions Prohibited For Persons

Sanctions Regulations, sections 510.201 and

4576; TELEX 360230 and 37041 KDP KP;

Owned or Controlled By U.S. Financial

510.210; Transactions Prohibited For Persons

TGMS daesongbank; EMAIL

Institutions: North Korea Sanctions Regulations

Owned or Controlled By U.S. Financial

kdb@co.chesin.com [DPRK].

section 510.214 [NPWMD].

Institutions: North Korea Sanctions Regulations

CHOSUN CHAWO'N KAEBAL T'UJA HOESA

CHOSUN OIL EXPLORATION COMPANY (a.k.a.

section 510.214; Company Number IMO

(a.k.a. CHO'NGSONG UNITED TRADING

KOREA OIL EXPLORATION COMPANY; a.k.a.

5571322 [DPRK4].

COMPANY; a.k.a. CHONGSONG YONHAP;

KOREA OIL EXPLORATION CORPORATION;

CHORNOMORNAFTOGAZ (a.k.a.

a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN

a.k.a. "KOEC"), Ulam Dong, Taedonggang

CHERNOMORNEFTEGAZ; a.k.a. NJSC

PINE ASSOCIATED CORPORATION; a.k.a.

District, Pyongyang, Korea, North; Secondary

CHORNOMORNAFTOGAZ), Kirova / per.

JINDALLAE; a.k.a. KU'MHAERYONG

sanctions risk: North Korea Sanctions

Sovnarkomovskaya, 52/1, Simferopol, Crimea

COMPANY LTD; a.k.a. NATURAL

Regulations, sections 510.201 and 510.210;

95000, Ukraine; Secondary sanctions risk:

RESOURCES DEVELOPMENT AND

Transactions Prohibited For Persons Owned or

Ukraine-/Russia-Related Sanctions

INVESTMENT CORPORATION; a.k.a.

Controlled By U.S. Financial Institutions: North

Regulations, 31 CFR 589.201 and/or 589.209;

SAENGP'IL COMPANY), c/o Reconnaissance

Korea Sanctions Regulations section 510.214

This designation refers to the entity in Crimea at

General Bureau Headquarters, Hyongjesan-

[DPRK3].

the listed address only, and does not include its

Guyok, Pyongyang, Korea, North; Nungrado,

CHOSUN YUNHA MACHINERY JOINT

parent company. [UKRAINE-EO13660].

Pyongyang, Korea, North; Secondary sanctions

OPERATION COMPANY (a.k.a. KOREA

CHOSON COMPUTER CENTER (a.k.a. CHUNG

risk: North Korea Sanctions Regulations,

RYENHA MACHINERY J/V CORPORATION;

SUN COMPUTER CENTER; a.k.a. KOREA

sections 510.201 and 510.210; Transactions

a.k.a. KOREA RYONHA MACHINERY JOINT

COMPUTER CENTER; a.k.a. KOREA

Prohibited For Persons Owned or Controlled By

VENTURE CORPORATION; a.k.a. RYONHA

COMPUTER COMPANY), Pyongyang, Korea,

U.S. Financial Institutions: North Korea

MACHINERY JOINT VENTURE

North; Germany; China; Syria; India; United

Sanctions Regulations section 510.214 [DPRK].

CORPORATION), Mangungdae-gu,

Arab Emirates; Secondary sanctions risk: North

CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT

Pyongyang, Korea, North; Mangyongdae

Korea Sanctions Regulations, sections 510.201

VENTURE; a.k.a. KOREA EXPO JOINT

District, Pyongyang, Korea, North; Central

and 510.210; Transactions Prohibited For

VENTURE; a.k.a. KOREA EXPO JOINT

District, Pyongyang, Korea, North; Secondary

Persons Owned or Controlled By U.S. Financial

VENTURE CORPORATION), Pyongyang,

sanctions risk: North Korea Sanctions

Institutions: North Korea Sanctions Regulations

Korea, North; Secondary sanctions risk: North

Regulations, sections 510.201 and 510.210;

section 510.214 [DPRK3].

Korea Sanctions Regulations, sections 510.201

Transactions Prohibited For Persons Owned or

- 475 -

Controlled By U.S. Financial Institutions: North

Ungartenstrasse 6, Bonn 53229, Germany;

CHOW, Tony (a.k.a. ZHOU, Jianshu), China;

Korea Sanctions Regulations section 510.214

DOB 30 Jul 1981; POB Bonn, Germany;

DOB 15 Jul 1971; nationality China; Secondary

[NPWMD].

nationality Germany; alt. nationality Morocco;

sanctions risk: North Korea Sanctions

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng

Passport 5208323009 (Germany) issued 02

Regulations, sections 510.201 and 510.210;

Siang), c/o TET KHAM (S) PTE. LTD.,

Feb 2007 expires 01 Feb 2012; National ID No.

Transactions Prohibited For Persons Owned or

Singapore; c/o VEST SPECTRUM (S) PTE.

5209530116 (Germany) issued 21 Jun 2006

Controlled By U.S. Financial Institutions: North

LTD., Singapore, Singapore; 9 Haig Avenue,

expires 20 Jun 2011; Assocated with Islamic

Korea Sanctions Regulations section 510.214;

Singapore 438864, Singapore; National ID No.

Movement of Uzbekistan (individual) [SDGT].

Passport E09598913 (China) issued 14 Apr

S1199192J (Singapore) (individual) [SDNTK].

CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.

2014 expires 13 Apr 2024; National Foreign ID

CHOUBE SHOMAL COMPANY (a.k.a. NORTH

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU

Number 210602197107153012 (China);

WOOD INDUSTRY CO.; a.k.a. NORTH WOOD

IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),

General Manager, Dandong Hongxiang

INDUSTRY COMPANY (Arabic: ﺖﻌﻨﺻ ﺖﮐﺮﺷ

Pakistan; Afghanistan; Karl-Barth-Strasse 14,

Industrial Development Co Ltd (individual)

ﻝﺎﻤﺷ ﺏﻮﭼ); a.k.a. SANATE CHOUBE SHOMAL

Bonn 53129, Germany; DOB 11 Dec 1984;

[NPWMD] (Linked To: DANDONG

COMPANY; a.k.a. SHERKATE CHOOBE

POB Bonn, Germany; nationality Germany; alt.

HONGXIANG INDUSTRIAL DEVELOPMENT

SHOMAAL), No. 13, Delfan Alley, Shahid

nationality Morocco; Passport 5204893014

CO LTD).

Nazeri Alley, Fajr Yekom Street, Motahhari

(Germany) issued 05 Oct 2000 expires 05 Oct

CHRISTODOULOS G. VASSILIADES & CO. LLC

Street, Tehran, Iran; No. 51, Delfan Alley, Jam

2005; National ID No. 5209445304 (Germany)

(a.k.a. CHRISTODOULOS G. VASSILIADES

Street, Motahhari Avenue, Tehran, Iran;

issued 05 Sep 2005 expires 04 Sep 2010;

AND CO. LLC), Ledra House, 15 Agiou Pavlou

Minoodasht Road, Gonbad Kavoos, Golestan,

Associated with Islamic Movement of

Street, Agios Andreas, Nicosia CY-0115,

Iran; Gonbad to Minudasht Road, Kilometer 7,

Uzbekistan (individual) [SDGT].

Cyprus; P.O. Box 24444, Nicosia CY-1704,

Gonbad-e Kavus, Gholestan, Iran; Website

CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.

Cyprus; Organization Established Date 30 Dec

http://www.choubshomal.com; Additional

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU

2008; Registration Number HE 244054 (Cyprus)

Sanctions Information - Subject to Secondary

IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),

[RUSSIA-EO14024] (Linked To: VASSILIADES,

Sanctions; National ID No. 10861874050 (Iran);

Pakistan; Afghanistan; Karl-Barth-Strasse 14,

Christodoulos Georgiou).

Registration Number 381 (Iran) [IRAN-

Bonn 53129, Germany; DOB 11 Dec 1984;

CHRISTODOULOS G. VASSILIADES AND CO.

EO13876] (Linked To: ISLAMIC REVOLUTION

POB Bonn, Germany; nationality Germany; alt.

LLC (a.k.a. CHRISTODOULOS G.

MOSTAZAFAN FOUNDATION).

nationality Morocco; Passport 5204893014

VASSILIADES & CO. LLC), Ledra House, 15

CHOUDARY, Anjem (a.k.a. "Abu Luqman"),

(Germany) issued 05 Oct 2000 expires 05 Oct

Agiou Pavlou Street, Agios Andreas, Nicosia

United Kingdom; DOB 18 Jan 1967; POB

2005; National ID No. 5209445304 (Germany)

CY-0115, Cyprus; P.O. Box 24444, Nicosia CY-

Welling, Southeast London, UK; alt. POB North

issued 05 Sep 2005 expires 04 Sep 2010;

1704, Cyprus; Organization Established Date

London, UK; citizen United Kingdom; Gender

Associated with Islamic Movement of

30 Dec 2008; Registration Number HE 244054

Male (individual) [SDGT].

Uzbekistan (individual) [SDGT].

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

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

CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES,

VASSILIADES, Christodoulos Georgiou).

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

Nikolai; a.k.a. CHOULZ, Nikolay Dmitriyevich;

CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,

CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB

a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,

Russia; DOB 23 Nov 1986; nationality Korea,

03 Aug 1986; nationality Pakistan; Passport

7 81, Moscow 127473, Russia; DOB 03 Feb

North; Gender Male; Secondary sanctions risk:

BN4196361 (Pakistan) issued 28 Oct 2008

1990; POB Moscow, Russia; nationality Russia;

North Korea Sanctions Regulations, sections

expires 27 Oct 2013; National ID No. 33202-

Gender Male; Passport 721123760 (Russia)

510.201 and 510.210; Transactions Prohibited

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

issued 12 Sep 2012 expires 12 Sep 2022;

For Persons Owned or Controlled By U.S.

CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.

National ID No. 4516913332 (Russia)

Financial Institutions: North Korea Sanctions

"ABU ADAM"; a.k.a. "ABU ADAM AUS

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

Regulations section 510.214; Passport

DEUTSCHLAND"; a.k.a. "ABU ADAM FROM

PESKOV, Dmitriy Sergeevich).

836420186 (Korea, North) issued 28 Oct 2016

GERMANY"), Afghanistan; Pakistan;

CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES,

expires 28 Oct 2021; Foreign Trade Bank of the

Ungartenstrasse 6, Bonn 53229, Germany;

Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich;

Democratic People's Republic of Korea

DOB 30 Jul 1981; POB Bonn, Germany;

a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,

representative (individual) [DPRK4].

nationality Germany; alt. nationality Morocco;

7 81, Moscow 127473, Russia; DOB 03 Feb

CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.

Passport 5208323009 (Germany) issued 02

1990; POB Moscow, Russia; nationality Russia;

JU, Kyu-Chang); DOB 25 Nov 1928; POB

Feb 2007 expires 01 Feb 2012; National ID No.

Gender Male; Passport 721123760 (Russia)

Hamju County, South Hamgyong Province,

5209530116 (Germany) issued 21 Jun 2006

issued 12 Sep 2012 expires 12 Sep 2022;

Democratic People's Republic of Korea;

expires 20 Jun 2011; Assocated with Islamic

National ID No. 4516913332 (Russia)

Secondary sanctions risk: North Korea

Movement of Uzbekistan (individual) [SDGT].

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

Sanctions Regulations, sections 510.201 and

CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.

PESKOV, Dmitriy Sergeevich).

510.210; Transactions Prohibited For Persons

"ABU ADAM"; a.k.a. "ABU ADAM AUS

CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;

Owned or Controlled By U.S. Financial

DEUTSCHLAND"; a.k.a. "ABU ADAM FROM

POB San Andres, Colombia; Cedula No.

Institutions: North Korea Sanctions Regulations

GERMANY"), Afghanistan; Pakistan;

15243752 (Colombia) (individual) [SDNT].

section 510.214 (individual) [NPWMD].

- 476 -

CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.

CHUMAKOV, Aleksej Nikolaevich (a.k.a.

Мiкалаевiч)), Minsk, Belarus; DOB 08 Jul 1956;

JU, Kyu-Chang); DOB 25 Nov 1928; POB

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

citizen Belarus; Gender Male; Passport

Hamju County, South Hamgyong Province,

ЧУМАКОВ, Алексей Николаевич); a.k.a.

P4289481 (Belarus); Identification Number

Democratic People's Republic of Korea;

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

3080756A068PB5 (Belarus) (individual)

Secondary sanctions risk: North Korea

ЧУМАКОВ, Олексiй Миколайович)), Russia;

[BELARUS-EO14038].

Sanctions Regulations, sections 510.201 and

DOB 06 May 1974; Gender Male (individual)

CHUYCHENKO, Konstantin Anatolyevich

510.210; Transactions Prohibited For Persons

[RUSSIA-EO14024] (Linked To:

(Cyrillic: ЧУЙЧЕНКО, Константин

Owned or Controlled By U.S. Financial

INTERREGIONAL SOCIAL ORGANIZATION

Анатольевич) (a.k.a. CHUICHENKO,

Institutions: North Korea Sanctions Regulations

UNION OF DONBAS VOLUNTEERS).

Konstantin Anatolyevich), Russia; DOB 12 Jul

section 510.214 (individual) [NPWMD].

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

1965; POB Lipetsk, Lipetsk Region, Russia;

CHU, Na (Chinese Simplified: 初娜; Chinese

ЧУМАКОВ, Алексей Николаевич) (a.k.a.

nationality Russia; Gender Male (individual)

Traditional: 初娜), Pulandian, Liaoning, China (;

CHUMAKOV, Aleksej Nikolaevich; a.k.a.

[RUSSIA-EO14024].

Chinese Simplified: 普兰店市, 辽宁,

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

CHVK VAGNER (a.k.a. CHASTNAYA

ChinaChinese Traditional: 普蘭店市, 遼寧,

ЧУМАКОВ, Олексiй Миколайович)), Russia;

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.

China); DOB 09 Nov 1980; Gender Female;

DOB 06 May 1974; Gender Male (individual)

PMC WAGNER; a.k.a. PRIVATE MILITARY

Chinese Commercial Code 0443 1226; Citizen's

[RUSSIA-EO14024] (Linked To:

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

Card Number 210222198011096648 (China)

INTERREGIONAL SOCIAL ORGANIZATION

GROUP (Cyrillic: ГРУППА ВАГНЕРА)), Russia;

(individual) [SDNTK].

UNION OF DONBAS VOLUNTEERS).

Secondary sanctions risk: Ukraine-/Russia-

CHU, Yeyou (Chinese Simplified: 初业有;

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

Related Sanctions Regulations, 31 CFR

Chinese Traditional: 初業有), Dalian, Liaoning,

ЧУМАКОВ, Олексiй Миколайович) (a.k.a.

589.201 and/or 589.209 [TCO] [UKRAINE-

China (Chinese Simplified: 大连市, 辽宁, China;

CHUMAKOV, Aleksej Nikolaevich; a.k.a.

EO13660] [CAR] [RUSSIA-EO14024].

Chinese Traditional: 大連市, 遼寧, China); DOB

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,

01 Feb 1982; Gender Male; Chinese

ЧУМАКОВ, Алексей Николаевич)), Russia;

Mohamad Amer Mohamad Akram; a.k.a.

Commercial Code 0443 2814 2589; Citizen's

DOB 06 May 1974; Gender Male (individual)

ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;

Card Number 210222198202016639 (China)

[RUSSIA-EO14024] (Linked To:

a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,

(individual) [SDNTK].

INTERREGIONAL SOCIAL ORGANIZATION

Mohamad Amer; a.k.a. AL-SHUWAYKI,

CHUAL, James Koang (a.k.a. CHOL, James

UNION OF DONBAS VOLUNTEERS).

Muhammad 'Amir Muhammad Akram; a.k.a. AL-

Koang; a.k.a. CHUOL, James Koang; a.k.a.

CHUNG SUN COMPUTER CENTER (a.k.a.

SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,

RANLEY, James Koang Chol; a.k.a. RANLEY,

CHOSON COMPUTER CENTER; a.k.a.

Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer

Koang Chuol); DOB 1961; Passport R00012098

KOREA COMPUTER CENTER; a.k.a. KOREA

(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.

(South Sudan); Major General (individual)

COMPUTER COMPANY), Pyongyang, Korea,

SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,

[SOUTH SUDAN].

North; Germany; China; Syria; India; United

Mohammad Amer), 71 Linton Road, Acton,

CHUGULEVA, Aleyona Anatolyevna, Russia;

Arab Emirates; Secondary sanctions risk: North

London W3 9HL, United Kingdom; Syria; DOB

DOB 14 May 1986; nationality Russia; Gender

Korea Sanctions Regulations, sections 510.201

04 Sep 1972; POB Damascus, Syria; nationality

Female; Secondary sanctions risk: Ukraine-

and 510.210; Transactions Prohibited For

Syria; citizen Syria; Additional Sanctions

/Russia-Related Sanctions Regulations, 31 CFR

Persons Owned or Controlled By U.S. Financial

Information - Subject to Secondary Sanctions

589.201 (individual) [NPWMD] [CYBER2]

Institutions: North Korea Sanctions Regulations

Pursuant to the Hizballah Financial Sanctions

[ELECTION-EO13848] (Linked To:

section 510.214 [DPRK3].

Regulations; alt. Additional Sanctions

SOUTHFRONT).

CHUOL, James Koang (a.k.a. CHOL, James

Information - Subject to Secondary Sanctions;

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

Koang; a.k.a. CHUAL, James Koang; a.k.a.

Gender Male; Passport N012430661; alt.

Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,

RANLEY, James Koang Chol; a.k.a. RANLEY,

Passport N010794545; alt. Passport

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

Koang Chuol); DOB 1961; Passport R00012098

N007024509; alt. Passport N005668098

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

(South Sudan); Major General (individual)

(individual) [SDGT] [SYRIA] [IRGC] [IFSR]

01 Jan 1978; POB Lahore, Pakistan; nationality

[SOUTH SUDAN].

(Linked To: GLOBAL VISION GROUP; Linked

Pakistan; Passport KE381676 (Pakistan) issued

CHURO, Leanid Mikalaevich (Cyrillic: ЧУРО,

To: ISLAMIC REVOLUTIONARY GUARD

14 Oct 2004; National ID No. 3520163573447

Леанiд Мiкалаевiч) (a.k.a. CHURO, Leonid

CORPS (IRGC)-QODS FORCE; Linked To:

(Pakistan) (individual) [SDGT].

Nikolaevich (Cyrillic: ЧУРО, Леонид

HIZBALLAH).

CHUICHENKO, Konstantin Anatolyevich (a.k.a.

Николаевич)), Minsk, Belarus; DOB 08 Jul

CIA COMERCIALIZADORA DE BIENES RAICES

CHUYCHENKO, Konstantin Anatolyevich

1956; citizen Belarus; Gender Male; Passport

LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA

(Cyrillic: ЧУЙЧЕНКО, Константин

P4289481 (Belarus); Identification Number

MUNERA HERMANOS LTDA.), Cali, Colombia;

Анатольевич)), Russia; DOB 12 Jul 1965; POB

3080756A068PB5 (Belarus) (individual)

NIT # 8000689284 (Colombia) [SDNT].

Lipetsk, Lipetsk Region, Russia; nationality

[BELARUS-EO14038].

CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.

Russia; Gender Male (individual) [RUSSIA-

CHURO, Leonid Nikolaevich (Cyrillic: ЧУРО,

AGROINDUPALMA S.A.), C.C. Villacentro Blq.

EO14024].

Леонид Николаевич) (a.k.a. CHURO, Leanid

B Ofc. 414, Villavicencio, Colombia; NIT #

Mikalaevich (Cyrillic: ЧУРО, Леанiд

900197835-3 (Colombia) [SDNTK].

- 477 -

CIA. COMERCIALIZADORA DE

1968; POB Medellin, Colombia; Cedula No.

Zapopan, Jalisco, Mexico; Folio Mercantil No.

MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.

71695565 (Colombia); C.U.R.P.

42993 (Jalisco) (Mexico) [SDNTK].

WISMOTOS S.A.), Calle 14 No. 13-29,

CIVH680118HNEFLL07 (Mexico) (individual)

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);

Granada, Meta, Colombia; Calle 35 No. 27-63,

[SDNTK].

DOB 30 Aug 1967; POB Germany; nationality

Villavicencio, Colombia; Carrera 6 No. 7-17,

CILINDER SISTEM D.O.O. (a.k.a. CILINDER

Turkey; Passport 778456 (Turkey) issued 14

San Martin, Meta, Colombia; NIT # 900069501-

SISTEM D.O.O. ZA PROIZVODNJU I USLUGE;

May 1997 expires 13 May 2007 (individual)

0 (Colombia) [SDNTK].

a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile

[NPWMD].

CIA. CONSTRUCTORA Y

Budaka 1, Slavonski Brod 35000, Croatia; 1

CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);

COMERCIALIZADORA DEL SUR LTDA. (a.k.a.

Mile Budaka, Slavonski Brod 35000, Croatia;

DOB 30 Aug 1967; POB Germany; nationality

COSUR LTDA.; a.k.a. HOTEL PALACE),

Website http://www.csc-sb.hr; Additional

Turkey; Passport 778456 (Turkey) issued 14

Avenida El Dorado Entrada 2 Int. 6, Bogota,

Sanctions Information - Subject to Secondary

May 1997 expires 13 May 2007 (individual)

Colombia; NIT # 890329758-7 (Colombia)

Sanctions; Registration ID 050038884 (Croatia);

[NPWMD].

[SDNT].

Tax ID No. 27694384517 (Croatia) [IRAN].

CISNEROS HERNANDEZ, Jesus, Mexico; DOB

CIA. MINERA DAPA S.A., Carrera 16 No. 93-38

CILINDER SISTEM D.O.O. ZA PROIZVODNJU I

08 Jun 1989; POB Jalisco, Mexico; nationality

Ofc. 104, Bogota, Colombia; NIT # 800181373-

USLUGE (a.k.a. CILINDER SISTEM D.O.O.;

Mexico; Gender Male; C.U.R.P.

1 (Colombia) [SDNT].

a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile

CIHJ890608HJCSRS09 (Mexico) (individual)

CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.

Budaka 1, Slavonski Brod 35000, Croatia; 1

[ILLICIT-DRUGS-EO14059].

CHEMICAL INDUSTRIES & DEVELOPMENT

Mile Budaka, Slavonski Brod 35000, Croatia;

CISNEROS RODRIGUEZ, Jose Misael (a.k.a.

OF MATERIALS GROUP; a.k.a. CHEMICAL

Website http://www.csc-sb.hr; Additional

CISNEROS, Jose Misal; a.k.a. "HALF

INDUSTRIES GROUP), P.O. Box 19585/311,

Sanctions Information - Subject to Secondary

MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct

Tehran, Iran, Tehran, Iran; Pasdaran Street,

Sanctions; Registration ID 050038884 (Croatia);

1976; POB Agua Caliente, Chalatenango, El

Tehran 19585311, Iran; Khavarah Road Km 35,

Tax ID No. 27694384517 (Croatia) [IRAN].

Salvador; nationality El Salvador (individual)

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

CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.

[TCO].

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

11570, Mexico [CUBA].

CISNEROS, Jose Misal (a.k.a. CISNEROS

146-42, Parchin, Iran; Additional Sanctions

CIMEX (a.k.a. COMPANIA DE IMPORTACION Y

RODRIGUEZ, Jose Misael; a.k.a. "HALF

Information - Subject to Secondary Sanctions

EXPORTACION IBERIA), Spain [CUBA].

MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct

[NPWMD] [IFSR] (Linked To: DEFENSE

CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO

1976; POB Agua Caliente, Chalatenango, El

INDUSTRIES ORGANIZATION).

INTERIOR, MERCADO EXTERIOR; a.k.a.

Salvador; nationality El Salvador (individual)

CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL

CORPORACION CIMEX S.A.), Edificio Sierra

[TCO].

AGUILA"); DOB 16 Mar 1960; Cedula No.

Maestra, Avenida Primera entre 0 y 2, Miramar

CITADEL FOR PROTECTION, GUARD AND

3254362 (Colombia) (individual) [SDNTK].

Playa, Ciudad de la Habana, Cuba; and all

SECURITY SERVICES (a.k.a. AL-QALAA

CIFUENTES VARGAS, Orlando (a.k.a. "EL

other locations worldwide [CUBA].

COMPANY FOR SECURITY SERVICES; a.k.a.

CHUTE"), c/o RESTAURANTE BAR PUNTA

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO

AL-QALA'A FOR PROTECTION, GUARDING,

DEL ESTE, Cali, Colombia; c/o

INTERIOR, MERCADO EXTERIOR; a.k.a.

AND SECURITY SERVICES (Arabic: ﺔﻛﺮﺷ

SERVIAGRICOLA CIFUENTES E.U., Cali,

CORPORACION CIMEX S.A.), Edificio Sierra

ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ); a.k.a.

Colombia; DOB 10 Jun 1965; Cedula No.

Maestra, Avenida Primera entre 0 y 2, Miramar

C.S.P. CASTLE PROTECTION, GUARDING

14890941 (Colombia) (individual) [SDNT].

Playa, Ciudad de la Habana, Cuba; and all

AND SECURITY SERVICES; a.k.a. CASTLE

CIFUENTES VARGAS, Yanet (a.k.a. "LA

other locations worldwide [CUBA].

COMPANY FOR PROTECTION, GUARDING

PECOSA"), Carrera 2 Oeste No. 51-51, Cali,

CIMEX IBERICA, Spain [CUBA].

AND SECURITY SERVICES; a.k.a. CASTLE

Colombia; DOB 01 Aug 1963; POB Buga, Valle,

CIMEX, S.A., Panama [CUBA].

SECURITY AND PROTECTION LLC; a.k.a.

Colombia; Cedula No. 38864607 (Colombia);

CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.

"CASTLE SECURITY AND PROTECTION"),

Passport AI988963 (Colombia) (individual)

ACTIVOS PARA EL DESARROLLO ISLA

Opposite the gas station, enter hospital 601,

[SDNT].

BLANCA S.A. DE C.V.), Calle San Uriel 690,

Sheikh Saad, Mazzeh, West Villas, Damascus,

CIFUENTES VILLA, Alex (a.k.a. CIFUENTES

Interior 10, Piso 4, Colonia Chapalita,

Syria; Aleppo, Syria; Organization Type: Private

VILLA, Hildebrando Alexander), c/o ROBLE DE

Guadalajara, Jalisco, Mexico [SDNT].

security activities [SYRIA] (Linked To: BIN ALI,

MINAS S.A., Medellin, Colombia; Calle 16C Sur

CIRCUITO ELECTRONICO S.A. DE C.V.,

Khodr Taher).

No. 42-70, Medellin, Colombia; DOB 18 Jan

Tijuana, Baja California Norte, Mexico [SDNTK].

CITADEL OOO (a.k.a. LIMITED LIABILITY

1968; POB Medellin, Colombia; Cedula No.

CIRCULO COMERCIAL TOTAL DE

COMPANY CITADEL (Cyrillic: ОБЩЕСТВО С

71695565 (Colombia); C.U.R.P.

PRODUCTOS, S.A. DE C.V., Blvd. Puerta de

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

CIVH680118HNEFLL07 (Mexico) (individual)

Hierro No. 5210, Puerta de Hierro, Zapopan,

ЦИТАДЕЛЬ); a.k.a. LLC TSITADEL (Cyrillic:

[SDNTK].

Jalisco 45116, Mexico; R.F.C. CCT060531FQ1

ООО ЦИТАДЕЛЬ); a.k.a. OBSHCHESTVO S

CIFUENTES VILLA, Hildebrando Alexander

(Mexico) [SDNTK].

ORGANICHENNOI OTVETSTVENNOSTYU

(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE

CIRCULO REPRESENTACIONES

TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.

DE MINAS S.A., Medellin, Colombia; Calle 16C

INTERNACIONALES, S. DE R.L. DE C.V.,

"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),

Sur No. 42-70, Medellin, Colombia; DOB 18 Jan

Michurinskiy avenue, House 27, Apartment 5,

- 478 -

Floor 2, Room 6, Moscow 119607, Russia

DE C.V.), Guasave, Sinaloa, Mexico; Business

Established Date 30 Mar 2000; Target Type

(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж

Registration Document # CUD:

Financial Institution; Registration Number

2, Ком. 6, Москва 119607, Russia); Tax ID No.

A201903242035215924 (Mexico); Folio

100331707 (Belarus) [BELARUS-EO14038].

9701012339 (Russia); Registration Number

Mercantil No. N-2019028273 (Mexico)

CJSC AKUTA (a.k.a. CLOSED JOINT STOCK

11577467895690 (Russia) [RUSSIA-EO14024].

[SDNTK].

COMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ

CITICAR LTDA., Calle 15 No. 10-52, La Union,

CIVIJA KOMERC (a.k.a. SAMOSTALNA

АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.k.a.

Valle, Colombia; NIT # 800026660-6 (Colombia)

TRGOVINSKA RADNJA CIVIJA KOMERC

ZAKRYTOE AKTSIONERNOE

[SDNT].

ZVONKO VESELINOVIC PREDUZETNIK

OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA

CITY DEVELOPMENT LIMITED LIABILITY

SABAC), Macvanska 65, Sabac 15000, Serbia;

(Cyrillic: ЗАО АКУТА); a.k.a. "ACUTA" (Cyrillic:

COMPANY (Cyrillic: СИТИ-ДЕВЕЛОПМЕНТ

Organization Established Date 22 Mar 2000;

"АКУТА")), Ul. Pionerskaya D. 44, Saint

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Organization Type: Sale of motor vehicle parts

Petersburg 197110, Russia; Website

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. OOO SITI-

and accessories; V.A.T. Number 100081430

www.acuta.ru; Organization Established Date

DEVELOPMENT), d. 6 str. 2 etazh 2

(Serbia) [GLOMAG] (Linked To: VESELINOVIC,

25 Sep 2008; Organization Type: Other

pomeshch/kom l/35, naberezhnaya

Zvonko).

information technology and computer service

Presnenskaya, Moscow 123112, Russia;

CJNG (a.k.a. CARTEL DE JALISCO NUEVA

activities; Target Type Private Company; Tax ID

Organization Established Date 23 Nov 2016;

GENERACION; a.k.a. JALISCO NEW

No. 7813426574 (Russia); Registration Number

Tax ID No. 7703420058 (Russia); Government

GENERATION CARTEL; a.k.a. NEW

1089847377586 (Russia) [RUSSIA-EO14024].

Gazette Number 05682317 (Russia);

GENERATION CARTEL OF JALISCO), Mexico

CJSC BANK FOR FOREIGN TRADE OF THE

Registration Number 5167746363758 (Russia)

[SDNTK] [ILLICIT-DRUGS-EO14059].

RUSSIAN FEDERATION (f.k.a. BANK FOR

[RUSSIA-EO14024] (Linked To: USM CITY

CJS VTB SPECIALIZED DEPOSITORY (a.k.a.

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF

LIMITED LIABILITY COMPANY).

VTB SPECIALIZED DEPOSITORY CJSC;

FOREIGN TRADE OF THE RUSSIAN

CITY OF MONOTHEISM AND HOLY

a.k.a. VTB SPECIALIZED DEPOSITORY

FEDERATION; f.k.a. BANK VNESHEI

WARRIORS (a.k.a. ALLIED DEMOCRATIC

CLOSED JOINT STOCK COMPANY), 35

TORGOVLI OAO; f.k.a. BANK VNESHNEI

FORCES; a.k.a. FORCES DEMOCRATIQUES

Myasnitskaya Street, Moscow 101000, Russia;

TORGOVLI ROSSISKOI FEDERATSII AS A

ALLIEES-ARMEE NATIONALE DE

Website www.odk.ru; Executive Order 13662

PRIVATE JOINT STOCK COMPANY; f.k.a.

LIBERATION DE L'OUGANDA; a.k.a. ISIS-

Directive Determination - Subject to Directive 1;

BANK VNESHNEI TORGOVLI RSFSR; f.k.a.

CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE

Secondary sanctions risk: Ukraine-/Russia-

BANK VNESHNEY TORGOVLI JOINT STOCK

OF DEMOCRATIC FORCES; a.k.a. ISLAMIC

Related Sanctions Regulations, 31 CFR

COMPANY; f.k.a. BANK VNESHNEY

STATE CENTRAL AFRICA PROVINCE; a.k.a.

589.201 and/or 589.209; Organization

TORGOVLI OPEN JOINT STOCK COMPANY;

ISLAMIC STATE OF IRAQ AND SYRIA -

Established Date 04 Jul 1996; Target Type

f.k.a. BANK VNESHNEY TORGOVLI

DEMOCRATIC REPUBLIC OF THE CONGO;

Financial Institution; Registration Number

ROSSIYSKOY FEDERATSII CLOSED JOINT

a.k.a. MADINA AT TAUHEED WAU

1027739157522 (Russia); For more information

STOCK COMPANY; f.k.a. BANK VTB OAO;

MUJAHEDEEN; a.k.a. WILAYAH CENTRAL

on directives, please visit the following link:

f.k.a. BANK VTB OPEN JOINT STOCK

AFRICA; a.k.a. WILAYAH CENTRAL AFRICA

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

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

MEDIA OFFICE; a.k.a. WILAYAT CENTRAL

center/sanctions/Programs/Pages/ukraine.aspx

BANK VTB PUBLICHNOE AKTSIONERNOE

AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;

#directives [UKRAINE-EO13662] [RUSSIA-

OBSHCHESTVO; f.k.a. JSC VTB BANK; f.k.a.

a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-

EO14024] (Linked To: VTB BANK PUBLIC

OAO BANK VTB; f.k.a. OAO

DRC"), North Kivu Province, Congo, Democratic

JOINT STOCK COMPANY).

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

Republic of the; Rwenzori Region, Congo,

CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK;

FOR FOREIGN TRADE; f.k.a. RUSSIAN

Democratic Republic of the; South Kivu

a.k.a. CLOSED JOINT STOCK COMPANY

VNESHTORGBANK; f.k.a.

Province, Congo, Democratic Republic of the;

ABSOLUTBANK; a.k.a. ZAKRYTAYE

VNESHTORGBANK; f.k.a. VNESHTORGBANK

Uganda [FTO] [SDGT] [DRCONGO].

AKTSYYANERNAYE TAVARYSTVA

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

CITY PHARMA SARL, Section 35, Block B,

ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ

CLOSED JOINT STOCK COMPANY; a.k.a.

Property 2433, Borj al Barajneh, Lebanon;

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

Commercial Registry Number 2014987

АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE

BANK OPEN JOINT STOCK COMPANY; a.k.a.

(Lebanon) [SDGT].

AKTSIONERNOYE OBSHCHESTVO

VTB BANK PAO; a.k.a. VTB BANK PJSC

CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA,

ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

SOCIEDAD ANOMINA DE CAPITAL

АКЦИОНЕРНОЕ ОБЩЕСТВО

PUBLIC JOINT STOCK COMPANY (Cyrillic:

VARIABLE), Guasave, Sinaloa, Mexico;

АБСОЛЮТБАНК); a.k.a. ZAO

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Business Registration Document # CUD:

ABSOLYUTBANK (Cyrillic: ЗАО

ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.

A201903242035215924 (Mexico); Folio

АБСОЛЮТБАНК); a.k.a. ZAT

Petersburg 190000, Russia; 37 Plyushchikha

Mercantil No. N-2019028273 (Mexico)

ABSALYUTBANK (Cyrillic: ЗАТ

ul., Moscow 119121, Russia; 43,

[SDNTK].

АБСАЛЮТБАНК)), 95 Nezavisimosti ave,

Vorontsovskaya str., Moscow 109044, Russia;

CITY PLAZA, SOCIEDAD ANOMINA DE

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

11 litera, per. Degtyarny, St. Petersburg

CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A.

Website www.absolutbank.by; Organization

191144, Russia; 11, lit A, Degtyarnyy pereulok,

- 479 -

St. Petersburg 191144, Russia; 43, bld.1,

ZAKRYTAYE AKTSYYANERNAYE

CJSC NON-STATE PENSION FUND OF

Vorontsovskaya str., Moscow 109147, Russia;

TAVARYSTVA ENERGA-OIL (Cyrillic:

SBERBANK (a.k.a. JOINT STOCK COMPANY

Bashnya Zapad, Kompleks Federatsiya, 12,

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

SBERBANK PRIVATE PENSION FUND; f.k.a.

nab. Presnenskaya, Moscow 123317, Russia;

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

NEGOSUDARSTVENNY PENSIONNY FOND

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);

SBERBANKA; a.k.a. NPF SBERBANKA ZAO;

Russia; Vorontsovskaya Str 43, Moscow

a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ

a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK

109147, Russia; SWIFT/BIC VTBRRUMM;

ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd

PRIVATE PENSION FUND CLOSED JOINT

Website www.vtb.com; alt. Website www.vtb.ru;

floor), Minsk 220004, Belarus (Cyrillic: ул.

STOCK COMPANY; a.k.a. ZAKRYTOE

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Раковская, д. 14В (3 этаж), г. Минск 220004,

AKTSIONERNOE OBSHCHESTVO

Executive Order 13662 Directive Determination

Belarus); Organization Established Date 24 Oct

NEGOSUDARSTVENNY PENSIONNY FOND

- Subject to Directive 1; Secondary sanctions

2001; Registration Number 800011806

SBERBANKA), d. 31 G ul. Shabolovka, Moscow

risk: Ukraine-/Russia-Related Sanctions

(Belarus) [BELARUS-EO14038].

115162, Russia; Website www.npfsberbanka.ru;

Regulations, 31 CFR 589.201 and/or 589.209;

CJSC IIB CAPITAL (a.k.a. AO MIB KAPITAL;

Executive Order 13662 Directive Determination

Organization Established Date 17 Oct 1990;

a.k.a. JOINT STOCK COMPANY IIB CAPITAL),

- Subject to Directive 1; Secondary sanctions

Target Type Financial Institution; Registration

ul. Mashi Poryvaevoi d. 11, str. B, floor 1,

risk: Ukraine-/Russia-Related Sanctions

ID 1027739609391 (Russia); Tax ID No.

pomeshch. 15, Moscow 107078, Russia;

Regulations, 31 CFR 589.201 and/or 589.209;

7702070139 (Russia); Government Gazette

Organization Established Date 25 Jul 2012; Tax

Executive Order 14024 Directive Information -

Number 00032520 (Russia); License 1000

ID No. 7708767021 (Russia); Registration

For more information on directives, please visit

(Russia); Legal Entity Number

Number 1127746575516 (Russia) [RUSSIA-

the following link:

253400V1H6ART1UQ0N98 (Russia); For more

EO14024] (Linked To: INTERNATIONAL

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

information on directives, please visit the

INVESTMENT BANK).

issues/financial-sanctions/sanctions-programs-

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

CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),

and-country-information/russian-harmful-

center/sanctions/Programs/Pages/ukraine.aspx

Apartment 4/1, Academics Rajabovs Street,

foreign-activities-sanctions#directives; Listing

#directives. [UKRAINE-EO13662] [RUSSIA-

Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;

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

EO14024].

All offices worldwide [IRAN].

Effective Date (EO 14024 Directive 2): 26 Mar

CJSC BELBIZNESLIZING (a.k.a.

CJSC KREMNY AI GROUP (a.k.a. AO GRUPPA

2022; Registration ID 1147799009160 (Russia);

BELBIZNESLIZING ZAO; a.k.a. BELBUSINESS

KREMNY EL; a.k.a. JSC GRUPPA KREMNY

Tax ID No. 7725352740 (Russia); For more

LEASING), 29 Masherov Ave., office 919, Minsk

EL; a.k.a. KREMNY GROUP; a.k.a. PUBLIC

information on directives, please visit the

220036, Belarus; 11A Korzh Str., Minsk

JOINT STOCK COMPANY KREMNY),

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

220036, Belarus; Organization Established Date

Krasnoarmeyskaya 103, Bryansk 241037,

center/sanctions/Programs/Pages/ukraine.aspx

27 Apr 1994; Registration Number 100646748

Russia; Organization Established Date 26 Feb

#directives [UKRAINE-EO13662] [RUSSIA-

(Belarus) [BELARUS-EO14038] (Linked To:

1993; Tax ID No. 3234000876 (Russia);

EO14024] (Linked To: PUBLIC JOINT STOCK

BELARUSSIAN BANK OF DEVELOPMENT

Registration Number 1023202739218 (Russia)

COMPANY SBERBANK OF RUSSIA).

AND RECONSTRUCTION BELINVESTBANK

[RUSSIA-EO14024].

CJSC NORSI-TRANS (a.k.a. CLOSED JOINT

JOINT STOCK COMPANY).

CJSC NNK (a.k.a. CLOSED JOINT-STOCK

STOCK COMPANY NORSI TRANS (Cyrillic:

CJSC BELTECHEXPORT (Cyrillic: ЗАО

COMPANY NEW OIL COMPANY; a.k.a.

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

БЕЛТЕХЭКСПОРТ) (a.k.a.

NOVAIA NAFTAVAIA KAMPANIA; a.k.a.

НОРСИ ТРАНС); a.k.a. ZAKRYTOE

BELTECHEXPORT; a.k.a. BELTECHEXPORT

ZAKRYTAYE AKTSYYANERNAYE

AKTSIONERNOE OBSHCHESTVO NORSI

COMPANY; a.k.a. BELTECHEXPORT

TAVARYSTVA NOVAYA NAFTAVAYA

TRANS), 12 Bolshaya Novodmitrovskaya

COMPANY CJSC), Nezavisimosti Ave. 86-B,

KAMPANIYA (Cyrillic: ЗАКРЫТАЕ

Street, Unit 36, Moscow, Moscow Region

Minsk 220012, Belarus; Organization

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ

127015, Russia; Organization Established Date

Established Date 26 Jan 1993 [BELARUS-

НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE

22 Sep 1995; Tax ID No. 7705051215 (Russia);

EO14038].

AKTSIONERNOYE OBSHCHESTVO NOVAYA

Registration Number 1037700030477 (Russia)

CJSC ENERGO-OIL (a.k.a. CLOSED JOINT

NEFTYANAYA KOMPANIYA (Cyrillic:

[RUSSIA-EO14024].

STOCK COMPANY ENERGO-OIL; f.k.a.

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

CJSC NTTS PEREDOVYE SISTEMY (a.k.a.

CLOSED JOINT-STOCK COMPANY

НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO

FORWARD SYSTEMS, R AND DC; a.k.a.

TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK

FORWARD SYSTEMS, R&DC; a.k.a. ZAO

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

(5th floor), Minsk 220004, Belarus (Cyrillic: ул.

Glebovskaya st., Moscow 107258, Russia; ul.

SOVMESTNOYE ZAKRYTOYE

Раковская, д. 14В, каб. 7 (5 этаж), г. Минск

Glebovskaya, d. 20B, Moscow 107258, Russia;

AKTSIONERNOYE OBSHCHESTVO

220004, Belarus); Organization Established

Website www.forsys.ru; Organization

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

Date 23 Mar 2020; Registration Number

Established Date 29 May 1997; Organization

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

193402282 (Belarus) [BELARUS-EO14038].

Type: Other information technology and

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

computer service activities; Target Type Private

- 480 -

Company; Tax ID No. 7718124608 (Russia);

Related Sanctions Regulations, 31 CFR

Gazette Number 34390716 (Russia)

Business Registration Number 1027700530329

589.201 and/or 589.209; Target Type Financial

[UKRAINE-EO13685].

(Russia) [RUSSIA-EO14024].

Institution; For more information on directives,

CJSC VTB BANK BELARUS (f.k.a. CJSC

CJSC OBUKHOVSKOYE (a.k.a. JOINT STOCK

please visit the following link:

SLAVNEFTEBANK; a.k.a. VTB BANK

COMPANY OBUKHOVSKOYE; a.k.a.

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

BELARUS; a.k.a. VTB BANK BELARUS CJSC;

OBUHOVSKOE JSC; a.k.a. SC

center/sanctions/Programs/Pages/ukraine.aspx

a.k.a. VTB BANK BELARUS CLOSED JOINT

OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint

#directives [UKRAINE-EO13662] [RUSSIA-

STOCK COMPANY; a.k.a. VTB BANK

Petersburg, 196084 Russia, Russia;

EO14024] (Linked To: VTB BANK PUBLIC

BELARUS CLOSED JOINT STOCK

Organization Established Date 08 Jan 2002; alt.

JOINT STOCK COMPANY).

COMPANY), 14, Moskovskaya Street, Minsk

Organization Established Date 1994; Tax ID No.

CJSC SOVMORTRANS (a.k.a. SOVMORTRANS

220007, Belarus; SWIFT/BIC SLANBY22;

7805025258 (Russia); Registration Number

CJSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy

Website www.vtb-bank.by; Executive Order

1037811025152 (Russia) [RUSSIA-EO14024].

House, Moscow 127994, Russia; Email Address

13662 Directive Determination - Subject to

CJSC SBERBANK LEASING (a.k.a. JOINT

smt@sovmortrans.com; Secondary sanctions

Directive 1; Secondary sanctions risk: Ukraine-

STOCK COMPANY SBERBANK LEASING;

risk: Ukraine-/Russia-Related Sanctions

/Russia-Related Sanctions Regulations, 31 CFR

f.k.a. RUSSKO-GERMANSKAYA

Regulations, 31 CFR 589.201 and/or 589.209

589.201 and/or 589.209; Target Type Financial

LIZINGOVAYA KOMPANIYA ZAO; a.k.a.

[UKRAINE-EO13685].

Institution; For more information on directives,

SBERBANK LEASING JSC; a.k.a. SBERBANK

CJSC STC MODUL (a.k.a. CLOSED JOINT

please visit the following link:

LEASING ZAO; a.k.a. SBERBANK LIZING

STOCK COMPANY SCIENTIFIC AND

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

ZAKRYTOE AKTSIONERNOE

TECHNICAL CENTER MODUL (Cyrillic:

center/sanctions/Programs/Pages/ukraine.aspx

OBSHCHESTVO), Novoivanovskoe workers

ЗАКРЫТОЕ АКЦИОНЕРНО ОБЩЕСТВО

#directives [UKRAINE-EO13662] [RUSSIA-

settlement, Odintsovo, Moscow Region 143026,

НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР МОДУЛЬ);

EO14024] (Linked To: VTB BANK PUBLIC

Russia; 6 Vorobievskoe shosse, Moscow

a.k.a. ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ

JOINT STOCK COMPANY).

119285, Russia; Website www.sberleasing.ru;

МОДУЛЬ)), D.3 Ul.4-ya Vosmogo Marta,

CJSC YALTA-FILM (a.k.a. AKTSIONERNOE

Executive Order 13662 Directive Determination

Moscow 125167, Russia; Organization

OBSCHESTVO 'YALTINSKAYA

- Subject to Directive 1; Secondary sanctions

Established Date 26 Aug 1992; Tax ID No.

KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-

risk: Ukraine-/Russia-Related Sanctions

7714009178 (Russia); Registration Number

FILM; a.k.a. JOINT STOCK COMPANY YALTA

Regulations, 31 CFR 589.201 and/or 589.209;

1037739183892 (Russia) [RUSSIA-EO14024].

FILM STUDIO; a.k.a. JSC YALTA FILM

Executive Order 14024 Directive Information -

CJSC TSENTRALNY NII SUDOVOGO

STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;

For more information on directives, please visit

MASHINOSTROYENIYA (Cyrillic: ЗАО

a.k.a. OAO YALTINSKAYA KINOSTUDIYA;

the following link:

ЦЕНТРАЛЬНЫЙ НИИ СУДОВОГО

a.k.a. YALTA FILM STUDIO; a.k.a. YALTA

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

МАШИНОСТРОЕНИЯ) (a.k.a. JOINT STOCK

FILM STUDIOS), Ulitsa Mukhina, Building 3,

issues/financial-sanctions/sanctions-programs-

COMPANY CENTRAL RESEARCH INSTITUTE

Yalta, Crimea 298063, Ukraine;

and-country-information/russian-harmful-

OF MARINE ENGINEERING; a.k.a. JSC

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

foreign-activities-sanctions#directives; Listing

CENTRAL RESEARCH INSTITUTE OF

Secondary sanctions risk: Ukraine-/Russia-

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

MARINE ENGINEERING; a.k.a. "TSNII SM"),

Related Sanctions Regulations, 31 CFR

Effective Date (EO 14024 Directive 2): 26 Mar

Ul. Dudko, 3, Saint Petersburg 192029, Russia;

589.201 and/or 589.209; Registration ID

2022; Registration ID 1027739000728 (Russia);

Organization Established Date 22 Jul 1970; Tax

30993572 [UKRAINE-EO13685].

Tax ID No. 7707009586 (Russia); For more

ID No. 7811044146 (Russia); Registration

CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov

information on directives, please visit the

Number 1027806080675 (Russia) [RUSSIA-

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.

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

EO14024].

Rastrelli, St. Petersburg 191124, Russia;

center/sanctions/Programs/Pages/ukraine.aspx

CJSC VAD (a.k.a. AKTSIONERNOE

Website http://www.zest-leasing.ru; Secondary

#directives [UKRAINE-EO13662] [RUSSIA-

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.

sanctions risk: Ukraine-/Russia-Related

EO14024] (Linked To: PUBLIC JOINT STOCK

JOINT STOCK COMPANY VAD; a.k.a. JSC

Sanctions Regulations, 31 CFR 589.201 and/or

COMPANY SBERBANK OF RUSSIA).

VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.

589.209; Registration ID 1027809190507;

CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB

"HIGH-QUALITY HIGHWAYS"), 133, ul.

Government Gazette Number 44323193

BANK BELARUS; a.k.a. VTB BANK BELARUS;

Chernyshevskogo, Vologda, Vologodskaya Obl

[UKRAINE-EO13661].

a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB

160019, Russia; 122 Grazhdanskiy Prospect,

CK INTERNATIONAL LTD, c/o Korea Uljibong

BANK BELARUS CLOSED JOINT STOCK

Suite 5, Liter A, St. Petersburg 195267, Russia;

Shipping Co., Jongbaek 1-dong, Rakrang-

COMPANY; a.k.a. VTB BANK BELARUS

Website www.zaovad.com; Email Address

guyok, Pyongyang, Korea, North; Room 9, Unit

CLOSED JOINT STOCK COMPANY), 14,

office@zaovad.com; Secondary sanctions risk:

A, 3rd Floor, Cheong Sun Tower, 116-118,

Moskovskaya Street, Minsk 220007, Belarus;

Ukraine-/Russia-Related Sanctions

Wing Lok Street, Sheung Wan, Hong Kong;

SWIFT/BIC SLANBY22; Website www.vtb-

Regulations, 31 CFR 589.201 and/or 589.209;

Secondary sanctions risk: North Korea

bank.by; Executive Order 13662 Directive

Registration ID 1037804006811 (Russia); Tax

Sanctions Regulations, sections 510.201 and

Determination - Subject to Directive 1;

ID No. 7802059185 (Russia); Government

510.210; Transactions Prohibited For Persons

Secondary sanctions risk: Ukraine-/Russia-

Owned or Controlled By U.S. Financial

- 481 -

Institutions: North Korea Sanctions Regulations

Arab Emirates) [IRAN-EO13846] (Linked To:

No. 7813426574 (Russia); Registration Number

section 510.214; Company Number IMO

TRILIANCE PETROCHEMICAL CO. LTD.).

1089847377586 (Russia) [RUSSIA-EO14024].

5980332 [DPRK4].

CLAUDIA MERCEDES VARGAS GIRALDO

CLOSED JOINT STOCK COMPANY

CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,

SOCIEDAD POR ACCIONES SIMPLIFICADA

COMMERCIAL BANK 'INDUSTRIAL SAVINGS

Medellin, Antioquia, Colombia; La Granja La

(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65

BANK' (a.k.a. AKTSIONERNOE

Primavera, Km. 13 Via Angelopolis-Municipio

191, Of. 519, Medellin, Antioquia, Colombia;

OBSHCHESTVO KOMMERCHESKI BANK

Amaga, Antioquia, Colombia; Granja Terranova,

NIT # 900392593-1 (Colombia) [SDNTK].

INDUSTRIALNY SBEREGATELNY BANK;

Via Caracoli-Municipio de San Roque,

CLEAR TRADE LINK SL (a.k.a. ADVANCE

a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK

Antioquia, Colombia; NIT # 811039334-6

ELECTRICAL AND INDUSTRIAL

COMPANY COMMERCIAL BANK

(Colombia) [SDNTK].

TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig

'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB

CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL

Verdauguer, 120, Igualada (Barcelona) 08700,

'IS BANK'), Eldoradovsky per 7, Moscow

DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF

Spain; Additional Sanctions Information -

125167, Russia; 29/UL, prospect Kirova,

CLAN; a.k.a. LOS AUTODEFENSAS

Subject to Secondary Sanctions [NPWMD]

Simferopol, Crimea 295011, Ukraine; Building

GAITANISTAS DE COLOMBIA; a.k.a. LOS

[IFSR].

160, Office 104, Kievskaya Street, Simferopol,

URABENOS (Latin: LOS URABEÑOS)),

CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE

Crimea 295493, Ukraine; Building 25, Lenin

Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

C.V.), 2 Nivel, Mall Galerias del Valle, San

Street, Kerch, Crimea 298300, Ukraine;

CLAN USUGA (a.k.a. BANDA CRIMINAL DE

Pedro Sula, Cortes, Honduras; Mall Megaplaza,

SWIFT/BIC RISBRUMM; BIK (RU) 044525349;

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF

La Ceiba, Cortes, Honduras; Santa Rosa de

Secondary sanctions risk: Ukraine-/Russia-

CLAN; a.k.a. LOS AUTODEFENSAS

Copan, Copan, Honduras [SDNTK].

Related Sanctions Regulations, 31 CFR

GAITANISTAS DE COLOMBIA; a.k.a. LOS

CLIO MANAGEMENT CORP., Panama; Folio

589.201 and/or 589.209; Registration ID

URABENOS (Latin: LOS URABEÑOS)),

Mercantil No. 724213 (Panama) [VENEZUELA-

1027739339715 (Russia); Tax ID No.

Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

EO13850] (Linked To: PULIDO VARGAS,

7744001673 (Russia); Government Gazette

CLANCY, Bernard Patrick, 43 Senorio De Cortes,

Alvaro Enrique).

Number 40199908 (Russia) [UKRAINE-

Estepona, Spain; Dubai, United Arab Emirates;

CLOSED JOINT STOCK COMPANY

EO13685].

DOB 04 Sep 1977; POB Ireland; citizen Ireland;

ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a.

CLOSED JOINT STOCK COMPANY

Gender Male; Passport PS0129975 (Ireland);

CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE

COMMERCIAL BANK LANTA BANK (a.k.a.

alt. Passport PG7546744 (Ireland) (individual)

AKTSYYANERNAYE TAVARYSTVA

JOINT STOCK COMPANY COMMERCIAL

[TCO] (Linked To: KINAHAN ORGANIZED

ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ

BANK LANTA BANK), 9 Novokuznetskaya

CRIME GROUP).

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

Street, building 2, Moscow 115184, Russia;

CLARA SHIPPING (a.k.a. CLARA SHIPPING

АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE

SWIFT/BIC COLKRUMM; Website

LLC (Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﻦﺤﺸﻠﻟ ﺍﺭﻼﻛ)), P.O. Box

AKTSIONERNOYE OBSHCHESTVO

http://www.lanta.ru; Organization Established

554843, Dubai, United Arab Emirates; Suite

ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ

Date 24 Jun 1992; Target Type Financial

420, Oud Metha Offices, Oud Metha Road,

АКЦИОНЕРНОЕ ОБЩЕСТВО

Institution; Tax ID No. 7705260427 (Russia);

Umm Hurair 2, P.O. Box 80, Dubai, United Arab

АБСОЛЮТБАНК); a.k.a. ZAO

Legal Entity Number

Emirates; Suite 420, Oud Metha Offices, P.O.

ABSOLYUTBANK (Cyrillic: ЗАО

2534001F52UDT7V2KR58; Registration

Box 93371, Dubai, United Arab Emirates;

АБСОЛЮТБАНК); a.k.a. ZAT

Number 1037739042912 (Russia) [RUSSIA-

Website http://www.clarashipping.com;

ABSALYUTBANK (Cyrillic: ЗАТ

EO14024].

Additional Sanctions Information - Subject to

АБСАЛЮТБАНК)), 95 Nezavisimosti ave,

CLOSED JOINT STOCK COMPANY ENERGO-

Secondary Sanctions; Registration Number

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED

898106 (United Arab Emirates); Economic

Website www.absolutbank.by; Organization

JOINT-STOCK COMPANY TRAYPLENERGO

Established Date 30 Mar 2000; Target Type

(Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ

Arab Emirates) [IRAN-EO13846] (Linked To:

Financial Institution; Registration Number

АКЦИОНЕРНОЕ ОБЩЕСТВО

TRILIANCE PETROCHEMICAL CO. LTD.).

100331707 (Belarus) [BELARUS-EO14038].

ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.

CLARA SHIPPING LLC (Arabic: ﻦﺤﺸﻠﻟ ﺍﺭﻼﻛ

CLOSED JOINT STOCK COMPANY AKUTA

ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

ﻡ.ﻡ.ﺫ.ﺵ) (a.k.a. CLARA SHIPPING), P.O. Box

(Cyrillic: ЗАКРЫТОЕ АКЦОНЕРНОЕ

SOVMESTNOYE ZAKRYTOYE

554843, Dubai, United Arab Emirates; Suite

ОБЩЕСТВО АКУТА) (a.k.a. CJSC AKUTA;

AKTSIONERNOYE OBSHCHESTVO

420, Oud Metha Offices, Oud Metha Road,

a.k.a. ZAKRYTOE AKTSIONERNOE

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

Umm Hurair 2, P.O. Box 80, Dubai, United Arab

OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Emirates; Suite 420, Oud Metha Offices, P.O.

(Cyrillic: ЗАО АКУТА); a.k.a. "ACUTA" (Cyrillic:

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

Box 93371, Dubai, United Arab Emirates;

"АКУТА")), Ul. Pionerskaya D. 44, Saint

ZAKRYTAYE AKTSYYANERNAYE

Website http://www.clarashipping.com;

Petersburg 197110, Russia; Website

TAVARYSTVA ENERGA-OIL (Cyrillic:

Additional Sanctions Information - Subject to

www.acuta.ru; Organization Established Date

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

Secondary Sanctions; Registration Number

25 Sep 2008; Organization Type: Other

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

898106 (United Arab Emirates); Economic

information technology and computer service

ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);

activities; Target Type Private Company; Tax ID

a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ

- 482 -

ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd

22 Sep 1995; Tax ID No. 7705051215 (Russia);

ОБЩЕСТВО ТЕХКРИМ) (a.k.a. TECHCRIM

floor), Minsk 220004, Belarus (Cyrillic: ул.

Registration Number 1037700030477 (Russia)

JOINT STOCK COMPANY), ul. Golyanski

Раковская, д. 14В (3 этаж), г. Минск 220004,

[RUSSIA-EO14024].

Poselok d. 8, Izhevsk 426063, Russia;

Belarus); Organization Established Date 24 Oct

CLOSED JOINT STOCK COMPANY RNT (a.k.a.

Organization Established Date 30 Jun 1997;

2001; Registration Number 800011806

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

Tax ID No. 1835013146 (Russia); Registration

(Belarus) [BELARUS-EO14038].

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO

Number 1021801665896 (Russia) [RUSSIA-

CLOSED JOINT STOCK COMPANY GENBANK

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО

EO14024].

(a.k.a. AKTSIONERNOE OBSHCHESTVO

РОССИЙСКИЕ НАУКОЕМКИЕ

CLOSED JOINT-STOCK COMPANY NEW OIL

GENBANK (Cyrillic: АКЦИОНЕРНОЕ

ТЕХНОЛОГИИ); a.k.a. "AO RNT" (Cyrillic: "АО

COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA

ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO

РНТ"); a.k.a. "CJSC RNT"; a.k.a. "RNT

NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE

(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK

COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya

AKTSYYANERNAYE TAVARYSTVA NOVAYA

COMPANY GENBANK; a.k.a. JSC GENBANK),

Ostankinskaya, Moscow 129515, Russia;

NAFTAVAYA KAMPANIYA (Cyrillic:

Ozerkovskaya Naberezhnaya 12, Moscow

Website www.rnt.ru; Organization Established

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

115184, Russia; Ulitsa Sevastopolskaya 13,

Date 16 Jun 1993; Organization Type: Other

НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a.

Simferopol 295011, Ukraine; SWIFT/BIC

information technology and computer service

ZAKRYTOYE AKTSIONERNOYE

GEOORUMM; Website www.genbank.ru; Email

activities; Target Type Private Company; Tax ID

OBSHCHESTVO NOVAYA NEFTYANAYA

Address info@genbank.ru; Secondary

No. 7720010693 (Russia); Government Gazette

KOMPANIYA (Cyrillic: ЗАКРЫТОЕ

sanctions risk: Ukraine-/Russia-Related

Number 17917145 (Russia); Registration

АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ

Sanctions Regulations, 31 CFR 589.201 and/or

Number 1027700248256 (Russia) [RUSSIA-

НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK

589.209; Registration ID 1137711000074

EO14024].

(Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic:

(Russia) [UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY RSK

ЗАТ ННК); a.k.a. "NEW OIL COMPANY"), ul.

CLOSED JOINT STOCK COMPANY 'IFD

TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ

Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk

KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD

АКЦИОНЕРНОЕ ОБЩЕСТВО РСК

220004, Belarus (Cyrillic: ул. Раковская, д.

KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.

ТЕХНОЛОГИИ) (a.k.a. RSC GROUP; a.k.a.

14В, каб. 7 (5 этаж), г. Минск 220004,

IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.

RSK GROUP OF COMPANIES; a.k.a. ZAO

Belarus); Organization Established Date 23 Mar

ZAKRYTOE AKTSIONERNOE

RSK TEKHNOLOGII), 36 Kutuzovskiy Avenue,

2020; Registration Number 193402282

OBSHCHESTVO 'IFD KAPITAL'; f.k.a.

Building 23, Moscow, Moscow Region 121170,

(Belarus) [BELARUS-EO14038].

ZAKRYTOE AKTSIONERNOE

Russia; Tax ID No. 7730635550 (Russia);

CLOSED JOINT-STOCK COMPANY

OBSHCHESTVO IFD KARITAL), 6

Registration Number 1107746991087 (Russia)

SCIENTIFIC PRODUCTION ENTERPRISE

naberezhnaya, Krasnopresnenskaya, Moscow

[RUSSIA-EO14024].

TOPAZ (a.k.a. AO NPP TOPAZ; a.k.a. JOINT-

123100, Russia; Website www.ifdk.com; Email

CLOSED JOINT STOCK COMPANY

STOCK COMPANY RESEARCH AND

Address info@ifdk.com; Secondary sanctions

SCIENTIFIC AND TECHNICAL CENTER

PRODUCTION ENTERPRISE TOPAZ), 16k34

risk: Ukraine-/Russia-Related Sanctions

MODUL (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНО

3 Mytishchinskaya Str., Moscow 129626,

Regulations, 31 CFR 589.201 and/or 589.209;

ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ

Russia; Organization Established Date 24 Jul

Registration ID 1027703007452 (Russia); Tax

ЦЕНТР МОДУЛЬ) (a.k.a. CJSC STC MODUL;

1997; Tax ID No. 5008011331 (Russia);

ID No. 7703354743 (Russia); Government

a.k.a. ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ

Registration Number 1035001851125 (Russia)

Gazette Number 59109241 (Russia)

МОДУЛЬ)), D.3 Ul.4-ya Vosmogo Marta,

[RUSSIA-EO14024].

[UKRAINE-EO13685].

Moscow 125167, Russia; Organization

CLOSED JOINT-STOCK COMPANY

CLOSED JOINT STOCK COMPANY LOMO

Established Date 26 Aug 1992; Tax ID No.

TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

LAZER (Cyrillic: ЗAКРЫТОЕ АКЦИОНЕРНОЕ

7714009178 (Russia); Registration Number

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ОБЩЕСТВО ЛОМО ЛАЗЕР), Ul. Chugunnaya,

1037739183892 (Russia) [RUSSIA-EO14024].

ТРАЙПЛЭНЕРГО) (a.k.a. CJSC ENERGO-OIL;

d. 20 Litera N., Saint Petersburg 194044,

CLOSED JOINT STOCK COMPANY SPECIAL

a.k.a. CLOSED JOINT STOCK COMPANY

Russia; Organization Established Date 30 Aug

CONSTRUCTION BUREAU (Cyrillic:

ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a.

1993; Tax ID No. 7804003942 (Russia);

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

Registration Number 1027802508876 (Russia)

СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

SOVMESTNOYE ZAKRYTOYE

[RUSSIA-EO14024] (Linked To: JOINT STOCK

БЮРО) (a.k.a. SKB AO; a.k.a. SKB ZAO; a.k.a.

AKTSIONERNOYE OBSHCHESTVO

COMPANY LOMO).

SPETSIALNOE KONSTRUKTORSKOE

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

CLOSED JOINT STOCK COMPANY NORSI

BYURO ZAO), 35 1905 Goda Street, Building

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

TRANS (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

2404, Office 318, Perm, Perm Territory 614014,

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

ОБЩЕСТВО НОРСИ ТРАНС) (a.k.a. CJSC

Russia; Organization Established Date 21 Jun

ZAKRYTAYE AKTSYYANERNAYE

NORSI-TRANS; a.k.a. ZAKRYTOE

1996; Tax ID No. 5906034720 (Russia);

TAVARYSTVA ENERGA-OIL (Cyrillic:

AKTSIONERNOE OBSHCHESTVO NORSI

Registration Number 1025901364026 (Russia)

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

TRANS), 12 Bolshaya Novodmitrovskaya

[RUSSIA-EO14024].

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

Street, Unit 36, Moscow, Moscow Region

CLOSED JOINT STOCK COMPANY TEKHKRIM

ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);

127015, Russia; Organization Established Date

(Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ

- 483 -

ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd

CLUB INDIOS ROJOS DE JUAREZ, S.A. DE

ﮓﻨﺴﻟﺎﻏﺯ")), No. 106, Mohtasham Kashani Ave.,

floor), Minsk 220004, Belarus (Cyrillic: ул.

C.V., Ciudad Juarez, Chihuahua, Mexico;

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr

Раковская, д. 14В (3 этаж), г. Минск 220004,

Organization Established Date 05 Apr 2005;

Ave., Tehran, Iran; Valiasr St., corner of Zafer

Belarus); Organization Established Date 24 Oct

Folio Mercantil No. 21708 (Mexico) [SDNTK]

St., No. 343, Tehran, Iran; Website http://ctr-

2001; Registration Number 800011806

(Linked To: MARRUFO CABRERA, Miguel

co.com; Additional Sanctions Information -

(Belarus) [BELARUS-EO14038].

Raymundo).

Subject to Secondary Sanctions; National ID

CLUB DE PESCA VERANILLO (a.k.a.

CNIIHM (Cyrillic: ЦНИИХМ) (a.k.a. FGUP

No. 10260328063 (Iran); Registration Number

VERANILLO DIVE CENTER LTDA.), Via 40 No.

CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP

387 (Iran) [IRAN-EO13876] (Linked To:

67-42, Barranquilla, Colombia; NIT #

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;

ISLAMIC REVOLUTION MOSTAZAFAN

802008393-5 (Colombia) [SDNT].

a.k.a. STATE RESEARCH CENTER OF THE

FOUNDATION).

CLUB DEPORTIVO AUTLAN (a.k.a. CLUB

RUSSIAN FEDERATION FGUP CENTRAL

COAL TAR REFINING COMPANY (a.k.a. COAL

DEPORTIVO MORUMBI; a.k.a. CLUB

SCIENTIFIC RESEARCH INSTITUTE OF

TAR REFINING CO. (Arabic: ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ

DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB

CHEMISTRY AND MECHANICS; f.k.a.

ﮓﻨﺳ ﻝﺎﻏﺫ); a.k.a. COKE WASTE WATER

DEPORTIVO MORUMBI, ASOCIACION CIVIL;

TSENTRALNY NAUCHNO-

REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL

a.k.a. GUERREROS DE AUTLAN; a.k.a.

ISSLEDOVATELSKI INSTITUT KHIMII I

TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ

PROMOTORA CULTURAL Y DEPORTIVA

MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),

ﮓﻨﺴﻟﺎﻏﺯ")), No. 106, Mohtasham Kashani Ave.,

MORUMBI; a.k.a. "MORUMBI"), Zapopan,

16A ul. Nagatinskaya, Moscow, Russia;

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,

Website http://cniihm.ru; Secondary sanctions

Ave., Tehran, Iran; Valiasr St., corner of Zafer

Zapopan, Jalisco, Mexico; Folio Mercantil No.

risk: Ukraine-/Russia-Related Sanctions

St., No. 343, Tehran, Iran; Website http://ctr-

4123 (Jalisco) (Mexico) [SDNTK].

Regulations, 31 CFR 589.201; Tax ID No.

co.com; Additional Sanctions Information -

CLUB DEPORTIVO MORUMBI (a.k.a. CLUB

7724073013 (Russia); Government Gazette

Subject to Secondary Sanctions; National ID

DEPORTIVO AUTLAN; a.k.a. CLUB

Number 07521506 (Russia); Registration

No. 10260328063 (Iran); Registration Number

DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB

Number 1037739097582 (Russia) [CAATSA -

387 (Iran) [IRAN-EO13876] (Linked To:

DEPORTIVO MORUMBI, ASOCIACION CIVIL;

RUSSIA].

ISLAMIC REVOLUTION MOSTAZAFAN

a.k.a. GUERREROS DE AUTLAN; a.k.a.

CNRG MANAGEMENT (a.k.a. CASPIAN

FOUNDATION).

PROMOTORA CULTURAL Y DEPORTIVA

ENERGY MANAGEMENT LIMITED LIABILITY

COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO

MORUMBI; a.k.a. "MORUMBI"), Zapopan,

COMPANY; a.k.a. CASPIAN ENERGY

S OGRANICHENNOI OTVETSTVENNOSTYU

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,

PROJECTS LIMITED LIABILITY COMPANY;

"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE

Zapopan, Jalisco, Mexico; Folio Mercantil No.

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

TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.

4123 (Jalisco) (Mexico) [SDNTK].

a.k.a. LIMITED LIABILITY COMPANY

Avtomobilny, Rostov-on-Don, Rostovskaya

CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.

KASPIYSKAYA ENERGIYA ADMINISTRATION

Oblast 344038, Russia; Secondary sanctions

CLUB DEPORTIVO AUTLAN; a.k.a. CLUB

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

risk: Ukraine-/Russia-Related Sanctions

DEPORTIVO MORUMBI; a.k.a. CLUB

St., Astrakhan 414018, Russia; Organization

Regulations, 31 CFR 589.201 and/or 589.209;

DEPORTIVO MORUMBI, ASOCIACION CIVIL;

Established Date 15 Feb 2011; Tax ID No.

Registration ID 1146164002621 [UKRAINE-

a.k.a. GUERREROS DE AUTLAN; a.k.a.

3017065795 (Russia) [RUSSIA-EO14024]

EO13660] (Linked To: DONETSK PEOPLE'S

PROMOTORA CULTURAL Y DEPORTIVA

(Linked To: JOINT STOCK COMPANY UNITED

REPUBLIC; Linked To: LUHANSK PEOPLE'S

MORUMBI; a.k.a. "MORUMBI"), Zapopan,

SHIPBUILDING CORPORATION).

REPUBLIC).

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,

CNRG PROJECTS (a.k.a. CASPIAN ENERGY

COALITION OF GOOD (a.k.a. 101 DAYS

Zapopan, Jalisco, Mexico; Folio Mercantil No.

MANAGEMENT LIMITED LIABILITY

CAMPAIGN; a.k.a. CHARITY COALITION;

4123 (Jalisco) (Mexico) [SDNTK].

COMPANY; a.k.a. CASPIAN ENERGY

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

CLUB DEPORTIVO MORUMBI, ASOCIACION

PROJECTS LIMITED LIABILITY COMPANY;

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

CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN;

a.k.a. CNRG MANAGEMENT; f.k.a. CRN

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

a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a.

GROUP; a.k.a. LIMITED LIABILITY COMPANY

Box 136301, Jeddah 21313, Saudi Arabia

CLUB DEPORTIVO MORUMBI, A.C.; a.k.a.

KASPIYSKAYA ENERGIYA ADMINISTRATION

[SDGT].

GUERREROS DE AUTLAN; a.k.a.

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

COAST REFINERY COMPANY (Arabic: ﺔﻛﺮﺷ

PROMOTORA CULTURAL Y DEPORTIVA

St., Astrakhan 414018, Russia; Organization

ﻞﺣﺎﺴﻟﺍ ﺔﻓﺎﺼﻣ) (a.k.a. AL-SAHEL REFINERY

MORUMBI; a.k.a. "MORUMBI"), Zapopan,

Established Date 15 Feb 2011; Tax ID No.

COMPANY; a.k.a. COASTAL REFINERY

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,

3017065795 (Russia) [RUSSIA-EO14024]

COMPANY PRIVATE JSC), Tartous, Syria;

Zapopan, Jalisco, Mexico; Folio Mercantil No.

(Linked To: JOINT STOCK COMPANY UNITED

Organization Established Date 09 Feb 2020;

4123 (Jalisco) (Mexico) [SDNTK].

SHIPBUILDING CORPORATION).

Organization Type: Manufacture of refined

CLUB DEPORTIVO OJOS NEGROS A.C.,

COAL TAR REFINING CO. (Arabic: ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ

petroleum products [SYRIA].

Conocido Poblado de Ojos Negros, Baja

ﮓﻨﺳ ﻝﺎﻏﺫ ﻥﺍﺮﻄﻗ) (a.k.a. COAL TAR REFINING

COASTAL REFINERY COMPANY PRIVATE

California, Mexico; R.F.C. CDO-980604-4V7

COMPANY; a.k.a. COKE WASTE WATER

JSC (a.k.a. AL-SAHEL REFINERY COMPANY;

(Mexico) [SDNTK].

REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL

a.k.a. COAST REFINERY COMPANY (Arabic:

TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ

ﻞﺣﺎﺴﻟﺍ ﺔﻓﺎﺼﻣ ﺔﻛﺮﺷ)), Tartous, Syria;

- 484 -

Organization Established Date 09 Feb 2020;

[GLOMAG] (Linked To: FRAGOSO DO

COKE WASTE WATER REFINING CO. (a.k.a.

Organization Type: Manufacture of refined

NASCIMENTO, Leopoldino).

COAL TAR REFINING CO. (Arabic: ﺖﮐﺮﺷ

petroleum products [SYRIA].

COCHAN HOLDINGS LLC, Marshall Islands;

ﮓﻨﺳ ﻝﺎﻏﺫ ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ); a.k.a. COAL TAR

COBALT REFINERY CO. INC., Saskatchewan,

Organization Established Date 23 Jul 2010;

REFINING COMPANY; a.k.a. "C.T.R."; a.k.a.

AB, Canada [CUBA].

Enterprise Number 961733 (Marshall Islands)

"COAL TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ

COBIENES LTDA. (a.k.a. CIA

[GLOMAG] (Linked To: FRAGOSO DO

ﮓﻨﺴﻟﺎﻏﺯ")), No. 106, Mohtasham Kashani Ave.,

COMERCIALIZADORA DE BIENES RAICES

NASCIMENTO, Leopoldino).

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr

LTDA.; f.k.a. MEJIA MUNERA HERMANOS

COCHAN S.A. (a.k.a. COCHAN ANGOLA; a.k.a.

Ave., Tehran, Iran; Valiasr St., corner of Zafer

LTDA.), Cali, Colombia; NIT # 8000689284

COCHAN GROUP; a.k.a. GRUPO COCHAN;

St., No. 343, Tehran, Iran; Website http://ctr-

(Colombia) [SDNT].

a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,

co.com; Additional Sanctions Information -

COBO LEDESMA, Juan Carlos (a.k.a. COBO

Edificio CIF 17 Andar, Luanda, Angola;

Subject to Secondary Sanctions; National ID

LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL

Organization Established Date 06 May 2009;

No. 10260328063 (Iran); Registration Number

CORONA S.A. DE C.V., Mexico City, Distrito

Registration Number 1001537110 (Angola)

387 (Iran) [IRAN-EO13876] (Linked To:

Federal, Mexico; Calle de Lomas Anahuac No.

[GLOMAG] (Linked To: FRAGOSO DO

ISLAMIC REVOLUTION MOSTAZAFAN

147, Colonia Lomas Anahuac, Delegacion

NASCIMENTO, Leopoldino).

FOUNDATION).

Huixquilucan, Mexico, Mexico; Avenida

COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.

COLCERDOS LTDA. (a.k.a. COLOMBIANA DE

Hacienda del Ciervo No. 15, Edificio Palma

HACIENDA CIEN ANOS DE TIJUANA, S. DE

CERDOS LTDA.), Km. 3 Via Marsella Parque

Blanca, Depto. 1203, Fraccionamiento

R.L. DE C.V.; a.k.a. LA HACIENDA DE

Industrial, Pereira, Colombia; Apartado Aereo

Hacienda Las Palmas, Huixquilucan, Mexico,

TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez

3786, Pereira, Colombia; NIT # 800018928-0

Mexico; Cali, Valle del Cauca, Colombia; DOB

Taboada S/N, No. 10451, Zona Rio, Fte. de

(Colombia) [SDNT].

08 Jun 1967; POB Cali, Valle del Cauca,

Saverios e Arreola y cion accesso, Tijuana,

COLD COMFORT FARM TRUST CO-

Colombia; nationality Colombia; citizen

Baja California, Mexico; Calle Jose Maria

OPERATIVE, 7 Cowie Road, Tynwald, Harare,

Colombia; Cedula No. 16745922 (Colombia);

Velazco No. 1407, Colonia Zona Rio, Baja

Zimbabwe; P.O. Box 6996, Harare, Zimbabwe

Driver's License No. NO4435810 (Mexico)

California, Mexico; Sanchez Taboada 10451,

[ZIMBABWE].

(individual) [SDNTK].

Rio Tijuana, Arreola y Cjon de Acceso Frente a

COLLECTING BEE SRL, 24 Bucharest, Str. Iuliu

COBO LEDEZMA, Juan Carlos (a.k.a. COBO

Saveri, Tijuana, Baja California, Mexico; R.F.C.

Valaori, municipality of Bucharest 30682,

LEDESMA, Juan Carlos), c/o GRUPO CRISTAL

HTI010702GR7 (Mexico); alt. R.F.C.

Romania (Latin: 24 Bucureşti, Str. Iuliu Valaori,

CORONA S.A. DE C.V., Mexico City, Distrito

CAN010702DF8 (Mexico) [SDNTK].

Municipiul Bucureşti 30682, Romania);

Federal, Mexico; Calle de Lomas Anahuac No.

COCINA DE TIJUANA, S. DE R.L. DE C.V.,

Secondary sanctions risk: section 1(b) of

147, Colonia Lomas Anahuac, Delegacion

Boulevard Sanchez Taboada No. 10451,

Executive Order 13224, as amended by

Huixquilucan, Mexico, Mexico; Avenida

Colonia Urbano Rio Tijuana, Tijuana, Baja

Executive Order 13886; Organization

Hacienda del Ciervo No. 15, Edificio Palma

California, Mexico; R.F.C. CTI050414A55

Established Date 21 May 2013; Romanian C.R.

Blanca, Depto. 1203, Fraccionamiento

(Mexico) [SDNTK].

31672834 (Romania); alt. Romanian C.R.

Hacienda Las Palmas, Huixquilucan, Mexico,

CODECAFE (a.k.a. COMERCIALIZADORA DE

J40/6457/2013 (Romania) [SDGT] (Linked To:

Mexico; Cali, Valle del Cauca, Colombia; DOB

CAFE DEL OCCIDENTE CODECAFE LTDA.),

BAKER, Rami Yaacoub).

08 Jun 1967; POB Cali, Valle del Cauca,

Carrera 8 No. 23-09, Ofc. 903, Pereira,

COLLECTION CONCEPT S.A. (a.k.a.

Colombia; nationality Colombia; citizen

Risaralda, Colombia; NIT # 816004106-0

SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX

Colombia; Cedula No. 16745922 (Colombia);

(Colombia) [SDNT].

INTERNATIONAL ZONA FRANCA

Driver's License No. NO4435810 (Mexico)

COFINANZAS (a.k.a. CONSULTORIAS

BARRANQUILLA S.A.; a.k.a. SAAFARTEX

(individual) [SDNTK].

FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.

ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL

COCHAN ANGOLA (a.k.a. COCHAN GROUP;

1001, Cali, Colombia; NIT # 805017446-6

70 No 41 - 114 Of 101, Barranquilla, Atlantico,

a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN;

(Colombia) [SDNT].

Colombia; NIT # 9002257729 (Colombia)

a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,

COIBA (a.k.a. COMERCIAL IBEROAMERICANA,

[VENEZUELA-EO13850].

Edificio CIF 17 Andar, Luanda, Angola;

S.A.), Spain [CUBA].

COLOMBIANA DE CERDOS LTDA. (a.k.a.

Organization Established Date 06 May 2009;

COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.

COLCERDOS LTDA.), Km. 3 Via Marsella

Registration Number 1001537110 (Angola)

CONSULTORIA INTEGRAL Y ASESORIA

Parque Industrial, Pereira, Colombia; Apartado

[GLOMAG] (Linked To: FRAGOSO DO

EMPRESARIAL S.A.), Calle 15 Norte No. 6N-

Aereo 3786, Pereira, Colombia; NIT #

NASCIMENTO, Leopoldino).

34 ofc. 404, Cali, Colombia; NIT # 890326149-8

800018928-0 (Colombia) [SDNT].

COCHAN GROUP (a.k.a. COCHAN ANGOLA;

(Colombia) [SDNT].

COLOMBO ANDINA COMERCIAL COALSA

a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN;

COINTERANDINA (a.k.a. COMERCIALIZADORA

LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,

a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,

INTERNACIONAL ANDINA LIMITADA), Calle

Colombia; NIT # 800084516-0 (Colombia)

Edificio CIF 17 Andar, Luanda, Angola;

14 No. 64-56, Bogota, Colombia; NIT #

[SDNT].

Organization Established Date 06 May 2009;

8605112278 (Colombia); Matricula Mercantil No

COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.

Registration Number 1001537110 (Angola)

183816 (Colombia) [SDNTK].

COPETE S.A.), Calle 23A No. 69B-19, Bogota,

Colombia; NIT # 8001711408 (Colombia);

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 27