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

Matricula Mercantil No 513540 (Colombia)

Km. 3 Via Marsella, Pereira, Colombia; NIT #

California, Mexico; Identification Number NBC

[SDNTK].

800076369-0 (Colombia) [SDNT].

80114829 [SDNTK].

COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,

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

COMERCIALIZADORA CGQ LTDA. (a.k.a.

Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.

COMERCIAL DE RODAJES Y MAQUINARIA,

CENTROPARTES CALI), Carrera 18 No. 9-24,

MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;

S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano

Cali, Colombia; NIT # 805029062-3 (Colombia)

POB South Kivu, DRC; nationality Congo,

6-6, Madrid 28016, Spain [CUBA].

[SDNT].

Democratic Republic of the (individual)

COMERCIAL DOMELY, S.A. DE C.V, Ignacio

COMERCIALIZADORA CHAPALA AJIJIC, S.A.

[DRCONGO].

Ramirez No. 603, Col. Jorge Almada, Culiacan,

DE C.V., Guadalajara, Jalisco, Mexico; Folio

COLORADO CESSA, Francisco Antonio, C Rio

Sinaloa 80200, Mexico; R.F.C. CDO010522917

Mercantil No. 58593 (Jalisco) (Mexico)

Tonala #3, Colonia Jardines, Tuxpan, Veracruz

(Mexico) [SDNTK].

[SDNTK].

92890, Mexico; Rio Palma 10, Jardines,

COMERCIAL ESTILO Y MODA, Calle 10A, No.

COMERCIALIZADORA DE BIENES Y

Tuxpan, Veracruz 92890, Mexico; La Flor De

11A-41/45, Maicao, La Guajira, Colombia; NIT #

SERVICIOS ADMINISTRATIVOS Y

Maria, Carretera Mexico-Tuxpan, Tuxpan,

639000204-4 (Colombia) [SDNTK].

FINANCIEROS S.A. (f.k.a. RENTAS Y

Veracruz, Mexico; DOB 10 Oct 1960; POB

COMERCIAL IBEROAMERICANA, S.A. (a.k.a.

ADMINISTRACIONES S.A.), Calle 6 No. 39-25

Tuxpan, Veracruz, Mexico; nationality Mexico;

COIBA), Spain [CUBA].

Local 206, Cali, Colombia; NIT # 800200471-6

citizen Mexico; Passport 04060004616

COMERCIAL JINAN S.A., 20 Calle No. 16-36,

(Colombia) [SDNT].

(Mexico); C.U.R.P. COCF601010HVZLSR05

Proyecto 4-4, Zona 6, Guatemala, Guatemala;

COMERCIALIZADORA DE CAFE DEL

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

NIT # 4151952-3 (Guatemala) [SDNT].

OCCIDENTE CODECAFE LTDA. (a.k.a.

PETROSERVICIOS, S.A. DE C.V.).

COMERCIAL JOANA, S.A. DE C.V., General

CODECAFE), Carrera 8 No. 23-09, Ofc. 903,

COLOSIO, Vincente (a.k.a. CONTREAS, Miguel

Eulogio Parra No. 1750-C, Col. El Retiro,

Pereira, Risaralda, Colombia; NIT #

Angel; a.k.a. LADINO AVILA, Jaime Arturo;

Guadalajara, Jalisco, Mexico; General Eulogio

816004106-0 (Colombia) [SDNT].

a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO

Parra No. 61, Interior Z, Col. El Retiro,

COMERCIALIZADORA DE CARNES

ROLA S.A. DE C.V., Colima, Colima, Mexico;

Guadalajara, Jalisco, Mexico; Parras No. 1750,

CONTINENTAL MGCI LTDA. (a.k.a. CARNES

Calle Jesus Ponce 1083, Colonia Jardin Vista

Col. Educacion Alamos, Guadalajara, Mexico;

EL PROVEEDOR C F P; a.k.a. CARNES LA

Hermosa, Colima, Colima, Mexico; DOB 24 Jul

Calle General Eulogio Parra Numero 61-Z, Col.

MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,

1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov

El Retiro, Guadalajara, Jalisco 44280, Mexico;

Bogota, Colombia; NIT # 830108927-9

1964; nationality Mexico; citizen Mexico; R.F.C.

R.F.C. CJO010202HQH (Mexico); alt. R.F.C.

(Colombia) [SDNTK].

LAAJ640724 (Mexico); C.U.R.P.

CJO010202HQ4 (Mexico) [SDNTK].

COMERCIALIZADORA DE CARNES LTDA.

LAAJ640724HCMDVM07 (Mexico) (individual)

COMERCIAL PLANETA, Carrera 12 No. 12-13,

(a.k.a. COMECARNES LTDA.), Km. 3 Via

[SDNTK].

Maicao, Colombia; Matricula Mercantil No

Marsella, Pereira, Colombia; NIT # 800076369-

COMACHO RODRIGUES, Gilberto (a.k.a.

00072179 (Colombia) [SDNTK].

0 (Colombia) [SDNT].

ARELLANO FELIX, Ramon Eduardo; a.k.a.

COMERCIALIZACION DE PRODUCTOS

COMERCIALIZADORA DE GANADO Y RENTAS

TORRES MENDEZ, Ramon); DOB 31 Aug

VARIOS (a.k.a. COPROVA; a.k.a. COPROVA

DE CAPITAL S.A. (a.k.a. GANARECA S.A.),

1964; POB Mexico (individual) [SDNTK].

SARL), Paris, France [CUBA].

Calle 7 Sur No. 42-70 of. 1105, Medellin,

COMBATANT FORCE FOR THE LIBERATION

COMERCIALIZADORA AMIA, S.A. DE C.V.,

Colombia; NIT # 811035501-1 (Colombia)

OF RWANDA (a.k.a. DEMOCRATIC FORCES

Avenida Juan Sarabia, Calle 8106, Zona

[SDNT].

FOR THE LIBERATION OF RWANDA; a.k.a.

Central, Tijuana, Baja California CP 22000,

COMERCIALIZADORA E IMPORTADORA

FDLR; a.k.a. FORCE COMBATTANTE

Mexico; R.F.C. CAM-940526-8H9 (Mexico)

YESSI, S.A. DE C.V., Guadalajara, Jalisco,

ABACUNGUZI; a.k.a. FORCES

[SDNTK].

Mexico; Folio Mercantil No. 43753 (Jalisco)

DEMOCRATIQUES DE LIBERATION DU

COMERCIALIZADORA ANDINA BRASILERA

(Mexico) [SDNTK].

RWANDA; a.k.a. "FOCA"), North and South

S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,

COMERCIALIZADORA E INVERSIONES

Kivu, Congo, Democratic Republic of the

Bogota, Colombia; NIT # 830003298-2

BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.

[DRCONGO].

(Colombia) [SDNT].

TRANSCIBA), Avenida Ciudad de Cali No. 10A-

COMBUSERVICIOS LOS TRES RIOS, S.A. DE

COMERCIALIZADORA AUTOMOTRIZ S.A.

42, Bogota, Colombia; Calle 20 No. 82-52 of.

C.V. (a.k.a. ESTACIONES DE SERVICIOS

(a.k.a. CREDISA S.A.), Avenida 7 Norte No.

454, Bogota, Colombia; Transversal 49B No.

CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix

23N-81, Cali, Colombia; Avenida 7 Norte No.

3A-25 of. 101-303, Bogota, Colombia; NIT #

Castro No. 1029, Col. Desarrollo Urbano Tres

23-77, Cali, Colombia; Carrera 7D Bis No. 68-

830084978-9 (Colombia) [SDNTK].

Rios, Culiacan, Sinaloa C.P. 80020, Mexico;

58, Cali, Colombia; NIT # 800065773-6

COMERCIALIZADORA EMPRESARIAL TEAM

R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].

(Colombia) [SDNT].

BUSINESS S.A., Av. de los Shyris N35-174 y

COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,

Suecia, Ofic. 508, Quito, Pichincha, Ecuador;

a Reynosa Km 21, Tamaulipas, Mexico

Calle Riva Palacio Sur No. 675, Col. Jorge

RUC # 1792167248001 (Ecuador) [SDNTK].

[SDNTK].

Almada, Culiacan, Sinaloa, Mexico; R.F.C.

COMERCIALIZADORA GAEL 4, S.A. DE C.V.

COMECARNES LTDA. (a.k.a.

CBS9710303N4 (Mexico) [SDNTK].

(a.k.a. COMERCIALIZADORA GAEL 4,

COMERCIALIZADORA DE CARNES LTDA.),

COMERCIALIZADORA CACHO S.A. DE C.V.,

SOCIEDAD ANONIMA DE CAPITAL

Calle Lago La Doga 5312, Tijuana, Baja

VARIABLE), Poblado Genaro Estrada, Sinaloa,

- 486 -

Sinaloa, Mexico; Business Registration

Guadalajara Centro, Guadalajara, Jalisco,

Centro, Guadalajara, Jalisco, Mexico; Calle

Document # CUD: A201510131236131441

Mexico; Privada Periferico Sur 1835, Col.

Reforma 217 A, Col. Colonia Leon de los

(Mexico); Folio Mercantil No. 178794 (Mexico)

Pueblo Santa Maria Tequepexpan,

Aldamas Centro, Leon, Guanajuato 37000,

[SDNTK].

Tlaquepaque, Jalisco, Mexico; Calle Alvaro

Mexico; Calle Reforma, Esquina Comonfort

COMERCIALIZADORA GAEL 4, SOCIEDAD

Obregon 614, Col. Colonia La Perla,

Esquina Loc 11, Col. Colonia Leon de los

ANONIMA DE CAPITAL VARIABLE (a.k.a.

Guadalajara, Jalisco, Mexico; Andador Pedro

Aldamas Centro, Leon, Guanajuato 37000,

COMERCIALIZADORA GAEL 4, S.A. DE C.V.),

Loza 174, Col. Barrio Jesus, Guadalajara,

Mexico; Vasco de Quiroga No. 32, Zona Centro,

Poblado Genaro Estrada, Sinaloa, Sinaloa,

Jalisco, Mexico; Avenida Juarez 498, Col.

Morelia, Michoacan, Mexico; R.F.C.

Mexico; Business Registration Document #

Colonia Guadalajara Centro, Guadalajara,

CJA980901J13 (Mexico) [SDNTK].

CUD: A201510131236131441 (Mexico); Folio

Jalisco, Mexico; Calle Pedro Loza 184, Col.

COMERCIALIZADORA MOR GAVIRIA S.A.

Mercantil No. 178794 (Mexico) [SDNTK].

Colonia Guadalajara Centro, Guadalajara,

(a.k.a. ALFOMBRAS DURATEX DE

COMERCIALIZADORA GERMAY DE SONORA

Jalisco, Mexico; Calle Vasco de Quiroga 32,

COLOMBIA; a.k.a. "DURATEX ECUADOR"),

S.A. DE C.V., San Luis Rio Colorado, Sonora

Col. Colonia Morelia Centro, Morelia,

Avenida Pedro Vicente Maldonado N229 y

83450, Mexico [SDNTK].

Michoacan, Mexico; Avenida Juarez 496, Col.

Rivas, Edificio Centro Comercial El Recreo,

COMERCIALIZADORA GONRA, Carrera 8A No.

Centro, Guadalajara, Jalisco, Mexico; Calle

Local 24F, Pichincha, Quito, Ecuador; RUC #

38-53, Cali, Colombia; Matricula Mercantil No

Reforma 217 A, Col. Colonia Leon de los

1791813359001 (Ecuador) [SDNT].

560835-2 (Colombia) [SDNTK].

Aldamas Centro, Leon, Guanajuato 37000,

COMERCIALIZADORA MORDUR S.A., Avenida

COMERCIALIZADORA INTERNACIONAL

Mexico; Calle Reforma, Esquina Comonfort

Pedro Vicente Maldonado 14-205, Edificio

AGRICOLA Y GANADERA RINCON CASTILLO

Esquina Loc 11, Col. Colonia Leon de los

Centro Comercial El Recreo, Local 22F,

LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira,

Aldamas Centro, Leon, Guanajuato 37000,

Pichincha, Quito, Ecuador; RUC #

Boyaca, Colombia; NIT # 900345938-9

Mexico; Vasco de Quiroga No. 32, Zona Centro,

1791315820001 (Ecuador) [SDNT].

(Colombia) [SDNTK].

Morelia, Michoacan, Mexico; R.F.C.

COMERCIALIZADORA TOQUIN, S.A. DE C.V.

COMERCIALIZADORA INTERNACIONAL

CJA980901J13 (Mexico) [SDNTK].

(a.k.a. CHIKA'S COSMETICS AND

ANDINA LIMITADA (a.k.a. COINTERANDINA),

COMERCIALIZADORA JALZIN, S.A. DE C.V.

ACCESSORIES), Poniente 140 #639, Col.

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

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS

Industrial Vallejo, Mexico, Distrito Federal,

8605112278 (Colombia); Matricula Mercantil No

Y COSMETICOS; a.k.a. COMERCIALIZADORA

Mexico; Calle Parras, Numero 1750 Int. C, Col.

183816 (Colombia) [SDNTK].

JALSIN, S.A. DE C.V.), Parras No. 1750, Col.

Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

COMERCIALIZADORA INTERNACIONAL DEL

Educacion Alamos, Guadalajara, Jalisco 44280,

Calle Paseo del Hospisio 22 1038, Col. Colonia

ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a.

Mexico; Ave. Juarez No. 496, Col. Centro,

La Perla, Guadalajara, Jalisco, Mexico; Calzada

C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,

Guadalajara, Jalisco 44100, Mexico; Cll 271

Gonzalez Gallo, numero 3064, Col. Lomas de

Ofc. 705, Bogota, Colombia; NIT # 9000144704

s/n, Col. Centro, Guadalajara, Jalisco 44280,

San Pedro, Guadalajara, Jalisco 44897,

(Colombia); Matricula Mercantil No 1461858

Mexico; Cll 614 s/n , Col.San Jan de Dios,

Mexico; R.F.C. CTO010731CH9 (Mexico)

(Colombia) [SDNTK].

Guadalajara, Jalisco 44360, Mexico; Calle

[SDNTK].

COMERCIALIZADORA J DURANGO, Calle 51

Pedro Loza 174, Col. Colonia Guadalajara

COMERCIALIZADORA TRADE CLEAR, S.A. DE

#47C-02 BRR Centro, San Pedro de Uraba,

Centro, Guadalajara, Jalisco, Mexico; Calle

C.V. (a.k.a. BAKE AND KITCHEN), Av.

Antioquia, Colombia; Matricula Mercantil No

Alvaro Obregon 614, Col. Barrio San Juan De

Naciones Unidas 6875, Zapopan, Jalisco

57622 (Uraba) [SDNTK].

Dios, Guadalajara, Jalisco, Mexico; Calle Javier

45017, Mexico; Patria No. 1347-1, Col. Mirador

COMERCIALIZADORA JALSIN, S.A. DE C.V.

Mina 26, Col. Colonia La Perla, Guadalajara,

del Sol, Zapopan, Jalisco CP 45054, Mexico;

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS

Jalisco, Mexico; Avenida Javier Mina 28, Col.

Av. Lopez Mateos Nte 1133, Plaza Midtown,

Y COSMETICOS; a.k.a. COMERCIALIZADORA

Barrio San Juan De Dios, Guadalajara, Jalisco,

Guadalajara, Jalisco, Mexico; Website

JALZIN, S.A. DE C.V.), Parras No. 1750, Col.

Mexico; Calle Juan Manuel 308, Col. Colonia

www.bakeandkitchen.com; R.F.C.

Educacion Alamos, Guadalajara, Jalisco 44280,

Guadalajara Centro, Guadalajara, Jalisco,

CTC140807HHA (Mexico) [SDNTK].

Mexico; Ave. Juarez No. 496, Col. Centro,

Mexico; Privada Periferico Sur 1835, Col.

COMERCIALIZADORA TROPPO SOCIEDAD

Guadalajara, Jalisco 44100, Mexico; Cll 271

Pueblo Santa Maria Tequepexpan,

ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur

s/n, Col. Centro, Guadalajara, Jalisco 44280,

Tlaquepaque, Jalisco, Mexico; Calle Alvaro

42 70 603, Medellin, Antioquia, Colombia; NIT #

Mexico; Cll 614 s/n , Col.San Jan de Dios,

Obregon 614, Col. Colonia La Perla,

800142500-2 (Colombia) [SDNTK].

Guadalajara, Jalisco 44360, Mexico; Calle

Guadalajara, Jalisco, Mexico; Andador Pedro

COMERCIALIZADORA Y FRIGORIFICOS DE LA

Pedro Loza 174, Col. Colonia Guadalajara

Loza 174, Col. Barrio Jesus, Guadalajara,

PERLA DEL PACIFICO, S.A. DE C.V., Puerto

Centro, Guadalajara, Jalisco, Mexico; Calle

Jalisco, Mexico; Avenida Juarez 498, Col.

de Mazatlan 6 D, Parque Industrial Alfredo V.

Alvaro Obregon 614, Col. Barrio San Juan De

Colonia Guadalajara Centro, Guadalajara,

Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.

Dios, Guadalajara, Jalisco, Mexico; Calle Javier

Jalisco, Mexico; Calle Pedro Loza 184, Col.

CFP001109UM7 (Mexico) [SDNTK].

Mina 26, Col. Colonia La Perla, Guadalajara,

Colonia Guadalajara Centro, Guadalajara,

COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.

Jalisco, Mexico; Avenida Javier Mina 28, Col.

Jalisco, Mexico; Calle Vasco de Quiroga 32,

BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.

Barrio San Juan De Dios, Guadalajara, Jalisco,

Col. Colonia Morelia Centro, Morelia,

6N-34 ofc. 404, Cali, Colombia; NIT #

Mexico; Calle Juan Manuel 308, Col. Colonia

Michoacan, Mexico; Avenida Juarez 496, Col.

800214437-6 (Colombia) [SDNT].

- 487 -

COMERCIO INTERIOR, MERCADO EXTERIOR

AND SOLIDARITY WITH PALESTINE; a.k.a.

NO. 144 MILITARY CAMP OF THE CHOSUN

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

COMMITTEE FOR ASSISTANCE AND

PEOPLE'S ARMY; a.k.a. PYONGYANG

CORPORACION CIMEX S.A.), Edificio Sierra

SOLIDARITY WITH PALESTINE; a.k.a.

UNIVERSITY OF AUTOMATION; a.k.a.

Maestra, Avenida Primera entre 0 y 2, Miramar

COMMITTEE FOR CHARITY AND

UNIVERSITY OF AUTOMATION), Pyongyang,

Playa, Ciudad de la Habana, Cuba; and all

SOLIDARITY WITH PALESTINE; a.k.a.

Korea, North; Secondary sanctions risk: North

other locations worldwide [CUBA].

COMPANIE BENIFICENT DE SOLIDARITE

Korea Sanctions Regulations, sections 510.201

COMITE' DE BIENFAISANCE ET DE SECOURS

AVEC PALESTINE; a.k.a. COUNCIL OF

and 510.210; Transactions Prohibited For

AUX PALESTINIENS (a.k.a. AL AQSA

CHARITY AND SOLIDARITY; a.k.a. DE

Persons Owned or Controlled By U.S. Financial

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

BIENFAISANCE ET DE COMMITE LE

Institutions: North Korea Sanctions Regulations

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

SOLIDARITE AVEC LA PALESTINE; a.k.a.

section 510.214; Organization Established Date

AL-AQSA; a.k.a. BENEVOLENCE

RELIEF COMMITTEE FOR SOLIDARITY WITH

1981; Target Type Government Entity [DPRK2].

COMMITTEE FOR SOLIDARITY WITH

PALESTINE), 68 Rue Jules Guesde, Lille

COMMAND OF THE MILITARY TRANSPORT

PALESTINE; a.k.a. BENEVOLENT

59000, France; 10 Rue Notre Dame, Lyon

AVIATION (a.k.a. "MILITARY TRANSPORT

COMMITTEE FOR SUPPORT OF PALESTINE;

69006, France; 37 Rue de la Chapelle, Paris

AVIATION" (Cyrillic: "ВОЕННО-

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

75018, France [SDGT].

ТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTA"

FOR PALESTINE; a.k.a. CHARITABLE

COMITE ISLAMIQUE DAIDES ET DE BIEM

(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"),

COMMITTEE FOR SOLIDARITY WITH

LIBAN (a.k.a. EMDAD ASSISTANCE

Moscow, Russia; Organization Established Date

PALESTINE; a.k.a. CHARITABLE COMMITTEE

FOUNDATION; a.k.a. EMDAD COMMITTEE

01 Jun 1931; Target Type Government Entity

FOR SUPPORTING PALESTINE; a.k.a.

FOR ISLAMIC CHARITY; a.k.a. IMAM

[RUSSIA-EO14024].

CHARITABLE ORGANIZATION IN SUPPORT

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

COMMANDER NAZIR GROUP (a.k.a. MULLAH

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

KHOMEINI FOUNDATION; a.k.a. IMAM

NAZIR GROUP), South Waziristan, Pakistan;

BIENFAISANCE POUR LA SOLIDARITE'

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

Paktika, Zabul, Helmand, Kandahar Provinces,

AVEC LA PALESTINE; a.k.a. COMMITTEE

KHOMEINI RELIEF COMMITTEE (LEBANON

Afghanistan [SDGT].

FOR AID AND SOLIDARITY WITH

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

COMMANDER TARIQ AFRIDI GROUP (a.k.a.

PALESTINE; a.k.a. COMMITTEE FOR

ORGANIZATION; a.k.a. IMAM KHOMEINI

TARIQ AFRIDI GROUP; a.k.a. TARIQ

ASSISTANCE AND SOLIDARITY WITH

SUPPORT COMMITTEE; a.k.a. IMAM

GEEDAR GROUP; a.k.a. TARIQ GIDAR

PALESTINE; a.k.a. COMMITTEE FOR

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;

CHARITY AND SOLIDARITY WITH

ASSOCIATION OF THE ISLAMIC

a.k.a. TEHREEK-I-TALIBAN PAKISTAN

PALESTINE; a.k.a. COMPANIE BENIFICENT

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-

DE SOLIDARITE AVEC PALESTINE; a.k.a.

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR

COUNCIL OF CHARITY AND SOLIDARITY;

IMDAD ISLAMIC ASSOCIATION COMMITTEE

GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;

a.k.a. DE BIENFAISANCE ET DE COMMITE

FOR CHARITY; a.k.a. ISLAMIC CHARITY

a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),

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

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

Darra Adam Khel, Pakistan; Aurakzai, Pakistan;

RELIEF COMMITTEE FOR SOLIDARITY WITH

COMMITTEE; a.k.a. ISLAMIC EMDAD

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

PALESTINE), 68 Rue Jules Guesde, Lille

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

Pakistan; Hangu, Pakistan [SDGT].

59000, France; 10 Rue Notre Dame, Lyon

CHARITABLE FOUNDATION; a.k.a.

COMMERCIAL BANK AGROSOYUZ (Cyrillic:

69006, France; 37 Rue de la Chapelle, Paris

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a.

75018, France [SDGT].

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),

AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a.

COMITE' DE BIENFAISANCE POUR LA

P.O. Box 25-211 Beirut AiRabi' Building, 2nd

AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ

SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL

Floor,, Mokdad Street, Haret Hreik, Beirut,

ООО); a.k.a. LLC COMMERCIAL BANK

AQSA ASSISTANCE CHARITABLE COUNCIL;

Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,

AGROSOYUZ (Cyrillic: ООО

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

Lebanon; Additional Sanctions Information -

КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:

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

Subject to Secondary Sanctions; alt. Additional

ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,

COMMITTEE FOR SOLIDARITY WITH

Sanctions Information - Subject to Secondary

number 13 building 1, Moscow 101000, Russia;

PALESTINE; a.k.a. BENEVOLENT

Sanctions Pursuant to the Hizballah Financial

SWIFT/BIC AGSZRU31; alt. SWIFT/BIC

COMMITTEE FOR SUPPORT OF PALESTINE;

Sanctions Regulations [SDGT] [IFSR].

AGSZRU33; Secondary sanctions risk: North

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

COMMAND AUTOMATION COLLEGE OF THE

Korea Sanctions Regulations, sections 510.201

FOR PALESTINE; a.k.a. CHARITABLE

CHOSUN PEOPLE'S ARMY (a.k.a. KIM IL

and 510.210; Transactions Prohibited For

COMMITTEE FOR SOLIDARITY WITH

MILITARY UNIVERSITY; a.k.a. KIM IL

Persons Owned or Controlled By U.S. Financial

PALESTINE; a.k.a. CHARITABLE COMMITTEE

POLITICAL MILITARY UNIVERSITY; a.k.a. KIM

Institutions: North Korea Sanctions Regulations

FOR SUPPORTING PALESTINE; a.k.a.

IL SUNG MILITARY UNIVERSITY; a.k.a. KIM

section 510.214 [DPRK4].

CHARITABLE ORGANIZATION IN SUPPORT

IL-SUNG UNIVERSITY AUTOMATION

COMMERCIAL BANK NEZAVISIMOST (f.k.a.

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

UNIVERSITY; a.k.a. MILITARY CAMP 144 OF

AKB ROSBANK OAO; f.k.a. AKB ROSBANK

BIENFAISANCE ET DE SECOURS AUX

THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM

PAO; f.k.a. JOINT STOCK COMMERCIAL

PALESTINIENS; a.k.a. COMMITTEE FOR AID

COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.

BANK ROSBANK; a.k.a. PUBLIC JOINT

- 488 -

STOCK COMPANY ROSBANK; a.k.a.

more information on directives, please visit the

FOR DETERMINING EXAMPLES OF

ROSBANK PJSC), 34 Mashy Poryvaevoy

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

CRIMINAL WEB CONTENT; a.k.a.

Street, Moscow 107078, Russia; PO Box 208,

center/sanctions/Programs/Pages/ukraine.aspx

COMMITTEE IN CHARGE OF DETERMINING

Moscow 107078, Russia; SWIFT/BIC

#directives. [UKRAINE-EO13662] [RUSSIA-

UNAUTHORIZED WEBSITES; a.k.a.

RSBNRUMM; Website https://www.rosbank.ru/;

EO14024] (Linked To: STATE CORPORATION

COMMITTEE TO DETERMINE INSTANCES

Organization Established Date 02 Mar 1993;

BANK FOR DEVELOPMENT AND FOREIGN

OF CRIMINAL CONTENT; a.k.a. WORKING

Equity Ticker ROSB; ISIN RU000A0HHK26;

ECONOMIC AFFAIRS

GROUP FOR DETERMINING OFFENSIVE

Target Type Financial Institution; Tax ID No.

VNESHECONOMBANK).

CONTENT; a.k.a. WORKING GROUP TO

7730060164 (Russia); Legal Entity Number

COMMERCIAL JOINT-STOCK BANK

DETERMINE INSTANCES OF CRIMINAL

HOXMZG026UQNRK6J0C60 (Russia);

VERHNEVOLGSKY (a.k.a. OAO KB

CONTENT; a.k.a. WORKING GROUP TO

Registration Number 1027739460737 (Russia)

VERKHNEVOLZHSKIY; a.k.a. OJSC CB

DETERMINE INSTANCES ON ONLINE

[RUSSIA-EO14024].

VERKHNEVOLZHSKY; a.k.a. OPEN JOINT

CRIMINAL CONTENT), Sure-Esrafil St, Tehran,

COMMERCIAL BANK OF SYRIA, P.O. Box 933,

STOCK COMPANY COMMERCIAL BANK

Iran; Website http://internet.ir; Additional

Yousef Azmeh Square, Damascus, Syria;

VERKHNEVOLZHSKY; a.k.a. OTKRYTOE

Sanctions Information - Subject to Secondary

Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,

AKTSIONERNOE OBSHCHESTVO

Sanctions [IRAN-TRA].

Aleppo, Syria; Damascus Branch, P.O. Box

KOMMERCHESKIY BANK

COMMITTEE FOR AID AND SOLIDARITY WITH

2231, Moawiya St., Damascus, Syria;

VERKHNEVOLZHSKIY; a.k.a. PUBLIC

PALESTINE (a.k.a. AL AQSA ASSISTANCE

SWIFT/BIC CMSYSYDA; all offices worldwide

COMMERCIAL JOINT-STOCK BANK

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

[NPWMD].

VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh

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

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-

1a, Rybinsk, Yaroslavskaya Oblast 152903,

BENEVOLENCE COMMITTEE FOR

STOCK COMPANY (a.k.a. BANK SPUTNIK;

Russia; Ulitsa Suvorova 39A, Sevastopol,

SOLIDARITY WITH PALESTINE; a.k.a.

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

Crimea 299011, Ukraine; Pereulok Pionerskiy 5,

BENEVOLENT COMMITTEE FOR SUPPORT

SPUTNIK; a.k.a. CB SPUTNIK PJSC; f.k.a.

Simferopol, Crimea 295011, Ukraine;

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

OPEN JOINT-STOCK COMPANY

SWIFT/BIC VECARU21; alt. SWIFT/BIC

CHARITABLE COMMITTEE FOR PALESTINE;

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

VVBKRU2Y; Website www.vvbank.ru; Email

a.k.a. CHARITABLE COMMITTEE FOR

PUBLIC JOINT-STOCK COMPANY

Address vbank@yaroslavl.ru; Secondary

SOLIDARITY WITH PALESTINE; a.k.a.

COMMERCIAL BANK 'SPUTNIK'), Agibalov St.

sanctions risk: Ukraine-/Russia-Related

CHARITABLE COMMITTEE FOR

48, Office 70, Samara, Samarskaya, Oblast

Sanctions Regulations, 31 CFR 589.201 and/or

SUPPORTING PALESTINE; a.k.a.

443041, Russia; SWIFT/BIC CSPJRU33;

589.209; Registration ID 1027600000185

CHARITABLE ORGANIZATION IN SUPPORT

Secondary sanctions risk: North Korea

(Russia) [UKRAINE-EO13685].

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

Sanctions Regulations, sections 510.201 and

COMMERCIAL JOINT-STOCK

BIENFAISANCE ET DE SECOURS AUX

510.210; Transactions Prohibited For Persons

INCORPORATION BANK YAROSLAVICH

PALESTINIENS; f.k.a. COMITE' DE

Owned or Controlled By U.S. Financial

(f.k.a. KOMMERCHESKI BANK

BIENFAISANCE POUR LA SOLIDARITE'

Institutions: North Korea Sanctions Regulations

YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;

AVEC LA PALESTINE; a.k.a. COMMITTEE

section 510.214; Registration Number 1071

a.k.a. PUBLIC JOINT-STOCK COMPANY

FOR ASSISTANCE AND SOLIDARITY WITH

(Russia) [NPWMD].

BANK VVB; a.k.a. PUBLICHNOE

PALESTINE; a.k.a. COMMITTEE FOR

COMMERCIAL INDUSTRIAL AND

AKTSIONERNOE OBSHCHESTVO BANK

CHARITY AND SOLIDARITY WITH

INVESTMENT BANK PUBLIC JOINT STOCK

VVB; a.k.a. PUBLICHNOYE JOINT-STOCK

PALESTINE; a.k.a. COMPANIE BENIFICENT

COMPANY (a.k.a. JOINT STOCK

COMPANY BANK VVB; a.k.a. VVB, PAO), 3A

DE SOLIDARITE AVEC PALESTINE; a.k.a.

COMMERCIAL INDUSTRIAL AND

ul., 4-ya Bastionnaya, Sevastopol, Crimea

COUNCIL OF CHARITY AND SOLIDARITY;

INVESTMENT BANK PUBLIC JOINT STOCK

299011, Ukraine; Voronina, 10, Sevastopol,

a.k.a. DE BIENFAISANCE ET DE COMMITE

COMPANY; a.k.a. PROMINVESTBANK; a.k.a.

Crimea 299011, Ukraine; 39A Ul. Suvorova,

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

PSC PROMINVESTBANK; a.k.a. PUBLIC

Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,

RELIEF COMMITTEE FOR SOLIDARITY WITH

STOCK COMPANY JOINT STOCK

Simferopol, Crimea, Ukraine; SWIFT/BIC

PALESTINE), 68 Rue Jules Guesde, Lille

COMMERCIAL INDUSTRIAL AND

YARORU21; BIK (RU) 046711106; alt. BIK

59000, France; 10 Rue Notre Dame, Lyon

INVESTMENT BANK), 12, Shevchenko lane,

(RU) 043510133; Secondary sanctions risk:

69006, France; 37 Rue de la Chapelle, Paris

Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;

Ukraine-/Russia-Related Sanctions

75018, France [SDGT].

Website pib.ua; Executive Order 13662

Regulations, 31 CFR 589.201 and/or 589.209

COMMITTEE FOR ASSISTANCE AND

Directive Determination - Subject to Directive 1;

[UKRAINE-EO13685].

SOLIDARITY WITH PALESTINE (a.k.a. AL

Secondary sanctions risk: Ukraine-/Russia-

COMMERCIAL PARS OIL CO., 9th Floor, No.

AQSA ASSISTANCE CHARITABLE COUNCIL;

Related Sanctions Regulations, 31 CFR

346, Mirdamad Avenue, Tehran, Iran; Additional

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

589.201 and/or 589.209; Organization

Sanctions Information - Subject to Secondary

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

Established Date 26 Aug 1992; Target Type

Sanctions [IRAN].

COMMITTEE FOR SOLIDARITY WITH

Financial Institution; Registration Number

COMMISSION TO DETERMINE INSTANCES

PALESTINE; a.k.a. BENEVOLENT

00039002 (Ukraine); All offices worldwide; for

OF CRIMINAL CONTENT (a.k.a. COMMITTEE

COMMITTEE FOR SUPPORT OF PALESTINE;

- 489 -

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

69006, France; 37 Rue de la Chapelle, Paris

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

FOR PALESTINE; a.k.a. CHARITABLE

75018, France [SDGT].

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

COMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR DETERMINING EXAMPLES

a.k.a. REVIVAL OF ISLAMIC SOCIETY

PALESTINE; a.k.a. CHARITABLE COMMITTEE

OF CRIMINAL WEB CONTENT (a.k.a.

HERITAGE ON THE AFRICAN CONTINENT;

FOR SUPPORTING PALESTINE; a.k.a.

COMMISSION TO DETERMINE INSTANCES

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

CHARITABLE ORGANIZATION IN SUPPORT

OF CRIMINAL CONTENT; a.k.a. COMMITTEE

ADMINISTRATION FOR THE BUILDING OF

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

IN CHARGE OF DETERMINING

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

BIENFAISANCE ET DE SECOURS AUX

UNAUTHORIZED WEBSITES; a.k.a.

RIHS ADMINISTRATION FOR THE

PALESTINIENS; f.k.a. COMITE' DE

COMMITTEE TO DETERMINE INSTANCES

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

BIENFAISANCE POUR LA SOLIDARITE'

OF CRIMINAL CONTENT; a.k.a. WORKING

AFRICAN CONTINENT COMMITTEE; a.k.a.

AVEC LA PALESTINE; a.k.a. COMMITTEE

GROUP FOR DETERMINING OFFENSIVE

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

FOR AID AND SOLIDARITY WITH

CONTENT; a.k.a. WORKING GROUP TO

AUDIO RECORDINGS COMMITTEE; a.k.a.

PALESTINE; a.k.a. COMMITTEE FOR

DETERMINE INSTANCES OF CRIMINAL

RIHS CAMBODIA-KUWAIT ORPHANAGE

CHARITY AND SOLIDARITY WITH

CONTENT; a.k.a. WORKING GROUP TO

CENTER; a.k.a. RIHS CENTER FOR

PALESTINE; a.k.a. COMPANIE BENIFICENT

DETERMINE INSTANCES ON ONLINE

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

DE SOLIDARITE AVEC PALESTINE; a.k.a.

CRIMINAL CONTENT), Sure-Esrafil St, Tehran,

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

COUNCIL OF CHARITY AND SOLIDARITY;

Iran; Website http://internet.ir; Additional

CHAOM CHAU CENTER; a.k.a. RIHS

a.k.a. DE BIENFAISANCE ET DE COMMITE

Sanctions Information - Subject to Secondary

COMMITTEE FOR AFRICA; a.k.a. RIHS

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

Sanctions [IRAN-TRA].

COMMITTEE FOR ALMSGIVING AND

RELIEF COMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR EUROPE AND THE

CHARITIES; a.k.a. RIHS COMMITTEE FOR

PALESTINE), 68 Rue Jules Guesde, Lille

AMERICAS (a.k.a. ADMINISTRATION OF THE

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

59000, France; 10 Rue Notre Dame, Lyon

REVIVAL OF ISLAMIC HERITAGE SOCIETY

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

69006, France; 37 Rue de la Chapelle, Paris

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

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

75018, France [SDGT].

CALL FOR WISDOM; a.k.a. DORA E

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

COMMITTEE FOR CHARITY AND SOLIDARITY

MIRESISE; a.k.a. GENERAL KUWAIT

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

WITH PALESTINE (a.k.a. AL AQSA

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

COMMITTEE FOR WOMEN; a.k.a. RIHS

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

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

COMMITTEE FOR WOMEN,

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

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

ADMINISTRATION FOR THE BUILDING OF

AL-AQSA; a.k.a. BENEVOLENCE

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

COMMITTEE FOR SOLIDARITY WITH

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

PALESTINE; a.k.a. BENEVOLENT

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

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

COMMITTEE FOR SUPPORT OF PALESTINE;

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

EUROPE AMERICA MUSLIMS COMMITTEE;

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

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

a.k.a. RIHS EUROPE AND THE AMERICAS

FOR PALESTINE; a.k.a. CHARITABLE

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

COMMITTEE; a.k.a. RIHS FATWAS

COMMITTEE FOR SOLIDARITY WITH

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

COMMITTEE; a.k.a. RIHS GENERAL

PALESTINE; a.k.a. CHARITABLE COMMITTEE

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

FOR SUPPORTING PALESTINE; a.k.a.

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

HEADQUARTERS-KUWAIT; a.k.a. RIHS

CHARITABLE ORGANIZATION IN SUPPORT

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

INDIAN CONTINENT COMMITTEE; a.k.a.

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

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

BIENFAISANCE ET DE SECOURS AUX

SOCIETY OF THE REBIRTH OF THE ISLAMIC

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

PALESTINIENS; f.k.a. COMITE' DE

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

RIHS OFFICE OF PRINTING AND

BIENFAISANCE POUR LA SOLIDARITE'

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

PUBLISHING; a.k.a. RIHS PRINCIPLE

AVEC LA PALESTINE; a.k.a. COMMITTEE

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

COMMITTEE FOR THE CENTER FOR

FOR AID AND SOLIDARITY WITH

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

PALESTINE; a.k.a. COMMITTEE FOR

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

ASSISTANCE AND SOLIDARITY WITH

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

PALESTINE; a.k.a. COMPANIE BENIFICENT

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

DE SOLIDARITE AVEC PALESTINE; a.k.a.

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

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

COUNCIL OF CHARITY AND SOLIDARITY;

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

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

a.k.a. DE BIENFAISANCE ET DE COMMITE

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

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

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

RELIEF COMMITTEE FOR SOLIDARITY WITH

TURATH; a.k.a. ORGANIZACIJA

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

PALESTINE), 68 Rue Jules Guesde, Lille

PREPORODA ISLAMSKE TRADICIJE

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

59000, France; 10 Rue Notre Dame, Lyon

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

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

- 490 -

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

Sanctions Regulations section 510.214

CONTENT; a.k.a. WORKING GROUP TO

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

[NPWMD].

DETERMINE INSTANCES OF CRIMINAL

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

COMMITTEE FOR THE RESCUE OF UKRAINE

CONTENT; a.k.a. WORKING GROUP TO

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

(a.k.a. SALVATION COMMITTEE OF

DETERMINE INSTANCES ON ONLINE

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

UKRAINE; a.k.a. SAVIOR OF UKRAINE

CRIMINAL CONTENT), Sure-Esrafil St, Tehran,

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

COMMITTEE; a.k.a. UKRAINE SALVATION

Iran; Website http://internet.ir; Additional

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

COMMITTEE), Russia; Website

Sanctions Information - Subject to Secondary

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

http://comitet.su/about/; Email Address

Sanctions [IRAN-TRA].

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

comitet@comitet.su; alt. Email Address

COMMITTEE TO DETERMINE INSTANCES OF

SOCIETY FOR THE REVIVAL OF ISLAMIC

komitet_2015@yahoo.com; Secondary

CRIMINAL CONTENT (a.k.a. COMMISSION

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

sanctions risk: Ukraine-/Russia-Related

TO DETERMINE INSTANCES OF CRIMINAL

ISLAMIC CULTURAL TRAINING CENTER;

Sanctions Regulations, 31 CFR 589.201 and/or

CONTENT; a.k.a. COMMITTEE FOR

a.k.a. THE KUWAITI-CAMBODIAN

589.209 [UKRAINE-EO13660] (Linked To:

DETERMINING EXAMPLES OF CRIMINAL

ORPHANAGE CENTER; a.k.a. THIRRJA PER

AZAROV, Mykola Yanovych).

WEB CONTENT; a.k.a. COMMITTEE IN

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

COMMITTEE FOR THE SAFETY OF THE

CHARGE OF DETERMINING

Kuwait; House #40, Lake Drive Road, Sector

ROADS (a.k.a. AMERICAN FRIENDS OF THE

UNAUTHORIZED WEBSITES; a.k.a.

#7, Uttara, Dhaka, Bangladesh; Number 28

UNITED YESHIVA; a.k.a. AMERICAN

WORKING GROUP FOR DETERMINING

Mula Mustafe Baseskije Street, Sarajevo,

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

OFFENSIVE CONTENT; a.k.a. WORKING

Bosnia and Herzegovina; Number 2 Plandiste

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

GROUP TO DETERMINE INSTANCES OF

Street, Sarajevo, Bosnia and Herzegovina;

FOREFRONT OF THE IDEA; a.k.a. FRIENDS

CRIMINAL CONTENT; a.k.a. WORKING

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

OF THE JEWISH IDEA YESHIVA; a.k.a.

GROUP TO DETERMINE INSTANCES ON

Bosnia and Herzegovina; Number 6 Donji

JEWISH IDEA YESHIVA; a.k.a. JEWISH

ONLINE CRIMINAL CONTENT), Sure-Esrafil

Hotonj Street, Sarajevo, Bosnia and

LEGION; a.k.a. JUDEA POLICE; a.k.a.

St, Tehran, Iran; Website http://internet.ir;

Herzegovina; RIHS Office, Ilidza, Bosnia and

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

Additional Sanctions Information - Subject to

Herzegovina; RIHS Alija House, Ilidza, Bosnia

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

Secondary Sanctions [IRAN-TRA].

and Herzegovina; RIHS Office, Tirana, Albania;

KAHANE LIVES; a.k.a. KAHANE TZADAK;

COMMUNIST PARTY OF PERU (a.k.a.

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

a.k.a. KAHANE.ORG; a.k.a.

COMMUNIST PARTY OF PERU ON THE

City of Sidon, Lebanon; Dangkor District,

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

SHINING PATH OF JOSE CARLOS

Phnom Penh, Cambodia; Kismayo, Somalia;

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

a.k.a. NEW KACH MOVEMENT; a.k.a.

GUERRILLERO POPULAR; a.k.a. EJERCITO

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

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

POPULAR DE LIBERACION; a.k.a. PARTIDO

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

REPRESSION OF TRAITORS; a.k.a. STATE

COMUNISTA DEL PERU (COMMUNIST

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

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

PARTY OF PERU); a.k.a. PARTIDO

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

THE COMMITTEE AGAINST RACISM AND

COMUNISTA DEL PERU EN EL SENDERO

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

DISCRIMINATION; a.k.a. THE HATIKVA

LUMINOSO DE JOSE CARLOS MARIATEGUI

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

JEWISH IDENTITY CENTER; a.k.a. THE

(COMMUNIST PARTY OF PERU ON THE

Kuwait; Sabah Al-Salim, Kuwait; Al-

INTERNATIONAL KAHANE MOVEMENT;

SHINING PATH OF JOSE CARLOS

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

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

MARIATEGUI); a.k.a. PEOPLE'S AID OF

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

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

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

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.

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

THE RABBI MEIR DAVID KAHANE

SENDERO LUMINOSO; a.k.a. SHINING PATH;

Nuzhah, Kuwait; Kifan, Kuwait; Website

MEMORIAL FUND; a.k.a. THE VOICE OF

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

www.alturath.org. Revival of Islamic Heritage

JUDEA; a.k.a. THE WAY OF THE TORAH;

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")

Society Offices Worldwide. [SDGT].

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

[SDNTK] [FTO] [SDGT].

COMMITTEE FOR SPACE TECHNOLOGY

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")

COMMUNIST PARTY OF PERU ON THE

(a.k.a. DEPARTMENT OF SPACE

[SDGT].

SHINING PATH OF JOSE CARLOS

TECHNOLOGY OF NORTH KOREA; a.k.a.

COMMITTEE IN CHARGE OF DETERMINING

MARIATEGUI (a.k.a. COMMUNIST PARTY OF

DPRK COMMITTEE FOR SPACE

UNAUTHORIZED WEBSITES (a.k.a.

PERU; a.k.a. EGP; a.k.a. EJERCITO

TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN

COMMISSION TO DETERMINE INSTANCES

GUERRILLERO POPULAR; a.k.a. EJERCITO

COMMITTEE FOR SPACE TECHNOLOGY),

OF CRIMINAL CONTENT; a.k.a. COMMITTEE

POPULAR DE LIBERACION; a.k.a. PARTIDO

Pyongyang, Korea, North; Secondary sanctions

FOR DETERMINING EXAMPLES OF

COMUNISTA DEL PERU (COMMUNIST

risk: North Korea Sanctions Regulations,

CRIMINAL WEB CONTENT; a.k.a.

PARTY OF PERU); a.k.a. PARTIDO

sections 510.201 and 510.210; Transactions

COMMITTEE TO DETERMINE INSTANCES

COMUNISTA DEL PERU EN EL SENDERO

Prohibited For Persons Owned or Controlled By

OF CRIMINAL CONTENT; a.k.a. WORKING

LUMINOSO DE JOSE CARLOS MARIATEGUI

U.S. Financial Institutions: North Korea

GROUP FOR DETERMINING OFFENSIVE

(COMMUNIST PARTY OF PERU ON THE

- 491 -

SHINING PATH OF JOSE CARLOS

26530, Mexico; Ciudad Lopez Mateos, Mexico;

Sep 2013; NIT # 83557008 (Guatemala)

MARIATEGUI); a.k.a. PEOPLE'S AID OF

Acuna y Juarez, Colonia La Nogalera,

[GLOMAG].

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

Zaragoza, Coahuila 26450, Mexico; R.F.C.

COMPANIA PROCESADORA DE NIQUEL DE

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.

GCM100208902 (Mexico) [SDNTK].

IZABAL, S.A. (a.k.a. COMPANIA

SENDERO LUMINOSO; a.k.a. SHINING PATH;

COMPANIA GANADERA 5 MANANTIALES,

PROCESADORA DE NIQUEL; a.k.a.

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

SOCIEDAD DE PRODUCCION RURAL DE

COMPANIA PROCESADORA DE NIQUEL DE

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")

RESPONSABILIDAD LIMITADA (a.k.a.

IZABAL, SOCIEDAD ANONIMA; a.k.a.

[SDNTK] [FTO] [SDGT].

COMPANIA GANADERA 5 MANANTIALES;

"PRONICO"), 9-55 Avenida Reforma Z.10,

COMMUNIST PARTY OF THE PHILIPPINES

a.k.a. COMPANIA GANADERA 5

Guatemala City, Guatemala; Organization

(a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW

MANANTIALES S. DE P.R. DE R.L.; a.k.a.

Established Date 03 Sep 2013; NIT # 83557008

PEOPLE'S ARMY / COMMUNIST PARTY OF

GANADERAS 5 MANANTIALES S. DE P.R. DE

(Guatemala) [GLOMAG].

THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";

R.L.), Allende, Coahuila, Mexico; Camino al

COMPANIA PROCESADORA DE NIQUEL DE

a.k.a. "NPP/CPP") [FTO] [SDGT].

Molino, Allende Centro, Allende, Coahuila

IZABAL, SOCIEDAD ANONIMA (a.k.a.

COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29

26530, Mexico; Ciudad Lopez Mateos, Mexico;

COMPANIA PROCESADORA DE NIQUEL;

Mazoe St., Box CY2234, Causeway, Harare,

Acuna y Juarez, Colonia La Nogalera,

a.k.a. COMPANIA PROCESADORA DE

Zimbabwe; Block D, Emerald Hill Office P,

Zaragoza, Coahuila 26450, Mexico; R.F.C.

NIQUEL DE IZABAL, S.A.; a.k.a. "PRONICO"),

Emerald Park, Harare, Zimbabwe [ZIMBABWE].

GCM100208902 (Mexico) [SDNTK].

9-55 Avenida Reforma Z.10, Guatemala City,

COMPAGNIE AERIENNE DES GRANDS LACS

COMPANIA GENERAL DE MINERIA DE

Guatemala; Organization Established Date 03

(a.k.a. CAGL), Av. President Mobutu, Goma,

VENEZUELA (a.k.a. CORPORACION

Sep 2013; NIT # 83557008 (Guatemala)

Congo, Democratic Republic of the; Gisenyi,

VENEZOLANA DE GUAYANA MINERVEN

[GLOMAG].

Rwanda [DRCONGO].

C.A.; a.k.a. CVG COMPANIA GENERAL DE

COMPANIA REAL DE PANAMA S.A., Panama

COMPANIA AGROINVERSORA HENAGRO

MINERIA DE VENEZUELA CA; a.k.a. CVG

City, Panama; RUC # 347674-1-417135

LTDA., Carrera 1 No. 13-08, Cartago,

MINERVEN; a.k.a. MINERVEN), Via principal

(Panama) [SDNTK].

Colombia; Hacienda Coque, Cartago,

Carapal, El Callao, Bolivar, Venezuela; Zona

COMPANIE BENIFICENT DE SOLIDARITE

Colombia; Km. 5 Via Aeropuerto, Cartago,

Industrial Caratal, El Callao, Bolivar, Venezuela;

AVEC PALESTINE (a.k.a. AL AQSA

Colombia; NIT # 800084326-8 (Colombia)

National ID No. J006985970 (Venezuela)

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

[SDNT].

[VENEZUELA-EO13850].

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

COMPANIA DE FOMENTO MERCANTIL S.A.,

COMPANIA GUATEMALTECA DE NIQUEL

AL-AQSA; a.k.a. BENEVOLENCE

Avenida 7 Norte No. 23N-81, Cali, Colombia;

(a.k.a. COMPANIA GUATEMALTECA DE

COMMITTEE FOR SOLIDARITY WITH

NIT # 800124589-0 (Colombia) [SDNT].

NIQUEL, SOCIEDAD ANONIMA; a.k.a.

PALESTINE; a.k.a. BENEVOLENT

COMPANIA DE IMPORTACION Y

GUATEMALAN NICKEL COMPANY; a.k.a.

COMMITTEE FOR SUPPORT OF PALESTINE;

EXPORTACION IBERIA (a.k.a. CIMEX), Spain

"CGN"), 9-55 Avenida Reforma Z.10,

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

[CUBA].

Guatemala City, Guatemala; Organization

FOR PALESTINE; a.k.a. CHARITABLE

COMPANIA GANADERA 5 MANANTIALES

Established Date 22 Jun 1960; NIT # 335886

COMMITTEE FOR SOLIDARITY WITH

(a.k.a. COMPANIA GANADERA 5

(Guatemala) [GLOMAG].

PALESTINE; a.k.a. CHARITABLE COMMITTEE

MANANTIALES S. DE P.R. DE R.L.; a.k.a.

COMPANIA GUATEMALTECA DE NIQUEL,

FOR SUPPORTING PALESTINE; a.k.a.

COMPANIA GANADERA 5 MANANTIALES,

SOCIEDAD ANONIMA (a.k.a. COMPANIA

CHARITABLE ORGANIZATION IN SUPPORT

SOCIEDAD DE PRODUCCION RURAL DE

GUATEMALTECA DE NIQUEL; a.k.a.

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

RESPONSABILIDAD LIMITADA; a.k.a.

GUATEMALAN NICKEL COMPANY; a.k.a.

BIENFAISANCE ET DE SECOURS AUX

GANADERAS 5 MANANTIALES S. DE P.R. DE

"CGN"), 9-55 Avenida Reforma Z.10,

PALESTINIENS; f.k.a. COMITE' DE

R.L.), Allende, Coahuila, Mexico; Camino al

Guatemala City, Guatemala; Organization

BIENFAISANCE POUR LA SOLIDARITE'

Molino, Allende Centro, Allende, Coahuila

Established Date 22 Jun 1960; NIT # 335886

AVEC LA PALESTINE; a.k.a. COMMITTEE

26530, Mexico; Ciudad Lopez Mateos, Mexico;

(Guatemala) [GLOMAG].

FOR AID AND SOLIDARITY WITH

Acuna y Juarez, Colonia La Nogalera,

COMPANIA MINERA DEL RIO CIANURY S.A.

PALESTINE; a.k.a. COMMITTEE FOR

Zaragoza, Coahuila 26450, Mexico; R.F.C.

DE C.V., Calle Rio Piaxtla No. exterior 45, Col.

ASSISTANCE AND SOLIDARITY WITH

GCM100208902 (Mexico) [SDNTK].

Guadalupe, Culiacan, Sinaloa 80220, Mexico;

PALESTINE; a.k.a. COMMITTEE FOR

COMPANIA GANADERA 5 MANANTIALES S.

R.F.C. MRC900823R6A (Mexico) [SDNTK].

CHARITY AND SOLIDARITY WITH

DE P.R. DE R.L. (a.k.a. COMPANIA

COMPANIA PROCESADORA DE NIQUEL

PALESTINE; a.k.a. COUNCIL OF CHARITY

GANADERA 5 MANANTIALES; a.k.a.

(a.k.a. COMPANIA PROCESADORA DE

AND SOLIDARITY; a.k.a. DE BIENFAISANCE

COMPANIA GANADERA 5 MANANTIALES,

NIQUEL DE IZABAL, S.A.; a.k.a. COMPANIA

ET DE COMMITE LE SOLIDARITE AVEC LA

SOCIEDAD DE PRODUCCION RURAL DE

PROCESADORA DE NIQUEL DE IZABAL,

PALESTINE; a.k.a. RELIEF COMMITTEE FOR

RESPONSABILIDAD LIMITADA; a.k.a.

SOCIEDAD ANONIMA; a.k.a. "PRONICO"), 9-

SOLIDARITY WITH PALESTINE), 68 Rue Jules

GANADERAS 5 MANANTIALES S. DE P.R. DE

55 Avenida Reforma Z.10, Guatemala City,

Guesde, Lille 59000, France; 10 Rue Notre

R.L.), Allende, Coahuila, Mexico; Camino al

Guatemala; Organization Established Date 03

Dame, Lyon 69006, France; 37 Rue de la

Molino, Allende Centro, Allende, Coahuila

Chapelle, Paris 75018, France [SDGT].

- 492 -

COMPANY GAZ-ALLIANCE LLC (a.k.a.

1802294 (Lebanon) [SDGT] (Linked To:

Regulations, 31 CFR 589.201 and/or 589.209;

KOMPANIYA GAZ-ALYANS, OOO; a.k.a.

HIZBALLAH).

Registration ID 1111832003018 [UKRAINE-

OBSHCHESTVO S OGRANICHENNOI

CONCERN AVRORA SCIENTIFIC AND

EO13661].

OTVETSTVENNOSTYU KOMPANIYA GAZ-

PRODUCTION ASSOCIATION JSC (a.k.a.

CONCERN KEMZ OJSC (a.k.a. KIZLYAR

ALYANS), 15 Ul., Svobody, Nizhni Novgorod,

AVRORA JSC; a.k.a. JOINT STOCK

ELECTRO-MECHANICAL PLANT; a.k.a.

Nizhegorodskaya Obl. 603003, Russia;

COMPANY CONCERN AVRORA SCIENTIFIC

KIZLYAR ELECTROMECHANICAL PLANT

Secondary sanctions risk: Ukraine-/Russia-

AND PRODUCTION ASSOCIATION; a.k.a.

JSC; a.k.a. OJSC KONTSERN KIZLYARSKY

Related Sanctions Regulations, 31 CFR

JOINT STOCK COMPANY CONCERN

ELEKTROMEKHANICHESKY FACTORY),

589.201 and/or 589.209; Registration ID

RESEARCH AND PRODUCTION

Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;

1142311010885 (Russia) [UKRAINE-EO13660]

ASSOCIATION AVRORA), 15 Karbysheva Str.,

Tax ID No. 547003781 (Russia); Registration

(Linked To: DONETSK PEOPLE'S REPUBLIC;

Saint Petersburg 194021, Russia; 10

Number 1020502308507 (Russia) [RUSSIA-

Linked To: LUHANSK PEOPLE'S REPUBLIC;

Nikolskaya Str., Shopping and Office Center

EO14024].

Linked To: ZAO VNESHTORGSERVIS).

Nikolskaya Plaza, Office No. 406, Moscow,

CONCERN MORINFORMSYSTEM AGAT JOINT

COMPLEJO TURISTICO OASIS, S.A. DE C.V.

Russia; Organization Established Date 27 Feb

STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ

(a.k.a. OASIS BEACH RESORT &

2009; Tax ID No. 7802463197 (Russia);

ОБЩЕСТВО КОНЦЕРН

CONVENTION CENTER; a.k.a. OASIS BEACH

Registration Number 1097847058143 (Russia)

МОРИНФОРМСИСТЕМА-АГАТ) (a.k.a. JSC

RESORT AND CONVENTION CENTER), Km

[RUSSIA-EO14024].

KONTSERN MORINFORMSISTEMA AGAT),

25 Carr. Tijuana-Ensenada, Colonia Leyes de

CONCERN BELNEFTEKHIM (a.k.a.

Entuziastov Shosse, 29, Moscow 105275,

Reforma, Playas Rosarito, Rosarito, Baja

BELARUSIAN STATE CONCERN FOR OIL

Russia; Tax ID No. 7720544208 (Russia);

California CP 22710, Mexico [SDNTK].

AND CHEMISTRY; a.k.a. BELARUSIAN

Registration Number 1067746239230 (Russia)

COMPRA VENTA GERPEZ, Calle 22, #24-28,

STATE PETROLEUM AND CHEMICALS

[RUSSIA-EO14024].

Tulua, Valle, Colombia; Matricula Mercantil No

CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.

CONCERN RADIO-ELECTRONIC

10375-1 (Colombia) [SDNTK].

BELNEFTEKHIM CONCERN), 73

TECHNOLOGIES (a.k.a. JOINT STOCK

COMPRADORES Y EXPORTADORES DE

Dzerzhinskogo Avenue, Minsk 220116, Belarus;

COMPANY CONCERN RADIO-ELECTRONIC

CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a.

ul Trevskaya, 20/1, Room 536, Moscow

TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1

"COMEXCAFE"), Canton La Candelaria Z.0, La

103789, Russia; ul Pavlovskaya, 29, Kiev

ul. Goncharnaya, Moscow 109240, Russia;

Democracia, Huehuetenango, Guatemala; NIT

01135, Ukraine; Oederweg 43, Frankfurt-am-

Website http://www.kret.com; Secondary

# 68897952 (Guatemala) [ILLICIT-DRUGS-

Main D-60318, Germany; Tower B 19-B

sanctions risk: Ukraine-/Russia-Related

EO14059].

Oriental Kenzo, 48 Dongzhimenwai Street,

Sanctions Regulations, 31 CFR 589.201 and/or

COMUNICACIONES ABIERTAS CAMARY

Dongcheng District, Beijing 100027, China; GP

589.209; Registration ID 1097746084666

LTDA., Calle 13 No. 80-60 Loc. 224, Cali,

1 Apes Street, Riga LV-1039, Latvia

[UKRAINE-EO13661].

Colombia; NIT # 805028107-1 (Colombia)

[BELARUS].

CONCORD CATERING, Nab. Lieutenant

[SDNT].

CONCERN CSRI ELEKTROPRIBOR JSC (a.k.a.

Schmidt D. 7, von Keyserling Mansion, St.

CONCEPTO SCREEN SAL OFF-SHORE (a.k.a.

JOINT STOCK COMPANY CENTRAL

Petersburg 119034, Russia; Ulitsa Volkhonka

CONCEPTOSCREEN), Mirna Chalouhi

RESEARCH INSTITUTE CONCERN

Dom 9, Moscow 119019, Russia; Secondary

Commercial Center, Boulevard Sin El-Fil,

ELEKTROPRIBOR; a.k.a. JOINT STOCK

sanctions risk: Ukraine-/Russia-Related

Beirut, Lebanon; Additional Sanctions

COMPANY CONCERN CENTRAL INSTITUTE

Sanctions Regulations, 31 CFR 589.201 and/or

Information - Subject to Secondary Sanctions

FOR SCIENTIFIC RESEARCH

589.209 [UKRAINE-EO13661] [CYBER2]

Pursuant to the Hizballah Financial Sanctions

ELEKTROPRIBOR), 30 Malaya Posadskaya

(Linked To: INTERNET RESEARCH AGENCY

Regulations; Secondary sanctions risk: section

Str., Saint Petersburg 197046, Russia;

LLC).

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

Organization Established Date 26 Feb 2009;

CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB

Executive Order 13886; Organization

Tax ID No. 7813438763 (Russia); Registration

Boke, Guinea; nationality Guinea; Gender Male;

Established Date 10 Jan 2008; License

Number 1097847057330 (Russia) [RUSSIA-

Passport D00003001 (Guinea) expires 13 Sep

1802294 (Lebanon) [SDGT] (Linked To:

EO14024].

2023 (individual) [GLOMAG].

HIZBALLAH).

CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY

CONDURANGO (a.k.a. CONDURANGO

CONCEPTOSCREEN (a.k.a. CONCEPTO

MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.

INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.

SCREEN SAL OFF-SHORE), Mirna Chalouhi

IZHMASH R&D CENTER; f.k.a. JSC NPO

MBADA DIAMOND MINING; a.k.a. MBADA

Commercial Center, Boulevard Sin El-Fil,

IZHMASH; a.k.a. KALASHNIKOV CONCERN;

DIAMONDS; a.k.a. MBADA DIAMONDS

Beirut, Lebanon; Additional Sanctions

f.k.a. NPO IZHMASH OAO; a.k.a. OJSC

(PRIVATE) LIMITED), New Office Park, Block

Information - Subject to Secondary Sanctions

CONCERN KALASHNIKOV; f.k.a. OJSC

C, Sam Levy's Village, Borrowdale, Harare,

Pursuant to the Hizballah Financial Sanctions

IZHMASH; f.k.a. SCIENTIFIC PRODUCTION

Zimbabwe; P.O. Box CY1342, Causeway,

Regulations; Secondary sanctions risk: section

ASSOCIATION IZHMASH JOINT STOCK

Harare, Zimbabwe [ZIMBABWE].

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

COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt

CONDURANGO INVESTMENTS PVT LTD

Executive Order 13886; Organization

Republic 426006, Russia; Secondary sanctions

(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.

Established Date 10 Jan 2008; License

risk: Ukraine-/Russia-Related Sanctions

MBADA DIAMOND MINING; a.k.a. MBADA

- 493 -

DIAMONDS; a.k.a. MBADA DIAMONDS

Identification Number IMO 5479491; Company

CONGOCOM TRADING HOUSE, Butembo,

(PRIVATE) LIMITED), New Office Park, Block

Number 0309613530 (Vietnam); Business

Congo, Democratic Republic of the

C, Sam Levy's Village, Borrowdale, Harare,

Registration Number 4103015716 (Vietnam)

[DRCONGO].

Zimbabwe; P.O. Box CY1342, Causeway,

[IRAN-EO13846].

CONGOLESE REVOLUTIONARY ARMY (a.k.a.

Harare, Zimbabwe [ZIMBABWE].

CONG TY TNHH THINH CUONG (Latin: CÔNG

ARMEE REVOLUTIONAIRE CONGOLAISE;

CONFECCIONES LINA MARIA LTDA., Factoria

TY TNHH THỊNH CƯỜNG) (a.k.a. THINH

a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;

La Rivera, La Union, Valle, Colombia; NIT #

CUONG CO LTD; a.k.a. THINH CUONG

a.k.a. MOUVEMENT DU 23 MARS), North-

800026667-7 (Colombia) [SDNT].

COMPANY LIMITED), 41/8 B Cu Chinh Lan,

Kivu, Congo, Democratic Republic of the;

CONFIDERI ADVISORY GROUP (a.k.a.

Hai Phong, Vietnam (Latin: 41/8B Cù Chính

Website www.m23mars.org [DRCONGO].

CONFIDERI FAMILY OFFICE; a.k.a.

Lan, Hải Phòng, Vietnam); Secondary sanctions

CONNECT TELECOM GENERAL TRADING

CONFIDERI PTE LTD; f.k.a. INDERSEN

risk: North Korea Sanctions Regulations,

LLC, P.O. Box 63826, Dubai, United Arab

GLOBAL PTE LTD; f.k.a. POLINA CAPITAL

sections 510.201 and 510.210; Transactions

Emirates; Al Owais Tower, 15th Floor, Office

PTE LTD), Bolshaya Serpukhovskaya Str., 25

Prohibited For Persons Owned or Controlled By

No. 1506, Creek Area, Near Twin Towers,

Bld. 1, Moscow, Russia; Six Battery Road,

U.S. Financial Institutions: North Korea

Dubai, United Arab Emirates; Gargash Center,

Level 30, Singapore, Singapore; Tong Eng

Sanctions Regulations section 510.214;

Shop No. 2, Dubai, United Arab Emirates;

Building, 101 Cecil Street #16-04, Singapore

Identification Number IMO 1867946; Enterprise

Gargash Center, Shop No. 114, Dubai, United

69533, Singapore; Cayman Islands;

Number 0200289195 (Vietnam) [DPRK4].

Arab Emirates; Dubai Chamber of Commerce

Organization Established Date 2010; Legal

CONGO ACONDE SARL, 1041 avenue Ulindi,

Membership No. 123076 (United Arab

Entity Number 984500E975B997FA5E48;

Quartier Golf, Lubumbashi, Katanga, Congo,

Emirates) [SDNTK].

Registration Number 201207051Z (Singapore)

Democratic Republic of the; Secondary

CONPUERTO S.A. (a.k.a. CONSTRUCCIONES

[RUSSIA-EO14024].

sanctions risk: North Korea Sanctions

PROGRESO DEL PUERTO S.A.), Calle 12A

CONFIDERI FAMILY OFFICE (a.k.a.

Regulations, sections 510.201 and 510.210;

No. 26-22, Puerto Tejada, Colombia; NIT #

CONFIDERI ADVISORY GROUP; a.k.a.

Transactions Prohibited For Persons Owned or

817000779-2 (Colombia) [SDNT].

CONFIDERI PTE LTD; f.k.a. INDERSEN

Controlled By U.S. Financial Institutions: North

CONQUEST OF THE LEVANT FRONT (a.k.a.

GLOBAL PTE LTD; f.k.a. POLINA CAPITAL

Korea Sanctions Regulations section 510.214;

AL NUSRAH FRONT FOR THE PEOPLE OF

PTE LTD), Bolshaya Serpukhovskaya Str., 25

Organization Established Date 26 Feb 2018;

LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.

Bld. 1, Moscow, Russia; Six Battery Road,

Commercial Registry Number

AL-NUSRAH FRONT IN LEBANON; a.k.a.

Level 30, Singapore, Singapore; Tong Eng

CD/LSH/RCCM/18-B-00029 (Congo,

ASSEMBLY FOR LIBERATION OF THE

Building, 101 Cecil Street #16-04, Singapore

Democratic Republic of the) [DPRK4] (Linked

LEVANT; a.k.a. ASSEMBLY FOR THE

69533, Singapore; Cayman Islands;

To: PAK, Hwa Song).

LIBERATION OF SYRIA; a.k.a. FATAH AL-

Organization Established Date 2010; Legal

CONGO FUTUR (a.k.a. CONGO FUTUR

SHAM FRONT; a.k.a. FATEH AL-SHAM

Entity Number 984500E975B997FA5E48;

IMPORT; a.k.a. CONGO FUTURE; a.k.a.

FRONT; a.k.a. FRONT FOR THE CONQUEST

Registration Number 201207051Z (Singapore)

GROUPE CONGO FUTUR), Future Tower,

OF SYRIA; a.k.a. FRONT FOR THE

[RUSSIA-EO14024].

3462 Boulevard du 30 Juin, Gombe, Kinshasa,

CONQUEST OF SYRIA/THE LEVANT; a.k.a.

CONFIDERI PTE LTD (a.k.a. CONFIDERI

Congo, Democratic Republic of the; Avenue du

FRONT FOR THE LIBERATION OF THE

ADVISORY GROUP; a.k.a. CONFIDERI

Flambeau 389, Kinshasa, Congo, Democratic

LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;

FAMILY OFFICE; f.k.a. INDERSEN GLOBAL

Republic of the; Website www.congofutur.com

a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.

PTE LTD; f.k.a. POLINA CAPITAL PTE LTD),

[SDGT].

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-

Bolshaya Serpukhovskaya Str., 25 Bld. 1,

CONGO FUTUR IMPORT (a.k.a. CONGO

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

Moscow, Russia; Six Battery Road, Level 30,

FUTUR; a.k.a. CONGO FUTURE; a.k.a.

SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-

Singapore, Singapore; Tong Eng Building, 101

GROUPE CONGO FUTUR), Future Tower,

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;

Cecil Street #16-04, Singapore 69533,

3462 Boulevard du 30 Juin, Gombe, Kinshasa,

a.k.a. JABHAT FATEH AL-SHAM; a.k.a.

Singapore; Cayman Islands; Organization

Congo, Democratic Republic of the; Avenue du

JABHAT FATH AL SHAM; a.k.a. JABHAT

Established Date 2010; Legal Entity Number

Flambeau 389, Kinshasa, Congo, Democratic

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

984500E975B997FA5E48; Registration Number

Republic of the; Website www.congofutur.com

a.k.a. LIBERATION OF AL-SHAM

201207051Z (Singapore) [RUSSIA-EO14024].

[SDGT].

COMMISSION; a.k.a. LIBERATION OF THE

CONG TY CO PHAN THUONG MAI VAN TAI

CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.

LEVANT ORGANISATION; a.k.a. TAHRIR AL-

BIEN TRUONG PHAT LOC (a.k.a. TPL

CONGO FUTUR IMPORT; a.k.a. GROUPE

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.

CONGO FUTUR), Future Tower, 3462

a.k.a. THE FRONT FOR THE LIBERATION OF

TRUONG PHAT LOC SHIPPING TRADING

Boulevard du 30 Juin, Gombe, Kinshasa,

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

JOINT STOCK COMPANY; a.k.a. TRUONG

Congo, Democratic Republic of the; Avenue du

FRONT FOR THE PEOPLE OF THE LEVANT";

PHAT LOC SHIPPING TRDG), 422, Dao Tri,

Flambeau 389, Kinshasa, Congo, Democratic

a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

District 7, Ho Chi Minh City, Vietnam; 422, Dao

Republic of the; Website www.congofutur.com

CONSORCIO INMOBILIARIO DEL VALLE DE

Tri, Phu Thuan Ward, Ho Chi Minh City,

[SDGT].

CULIACAN, S.A. DE C.V., Blvd. Emiliano

Vietnam; Website https://www.tplshipping.com/;

Zapata No. 20, Col. Centro, Culiacan, Sinaloa,

- 494 -

Mexico; Ave. Alvaro Obregon No. 1800, 74M,

CONSPIRACY OF CELLS OF FIRE (a.k.a.

Additional Sanctions Information - Subject to

Colinas de San Miguel, Culiacan, Sinaloa,

CONSPIRACY OF FIRE NUCLEI; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

Mexico; Ave. Alvaro Obregon No. 1800, 75M,

CONSPIRACY OF THE NUCLEI OF FIRE;

Financial Sanctions Regulations [SDGT].

Colinas de San Miguel, Culiacan, Sinaloa,

a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;

CONSTRUCTION HOLDING COMPANY OLD

Mexico; Ave. Alvaro Obregon No. 1800, 76M,

a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI

CITY - KARST (a.k.a. KARST, OOO; a.k.a.

Colinas de San Miguel, Culiacan, Sinaloa,

CONSPIRACY), Greece [SDGT].

OBSHCESTVO S OGRANICHENNOI

Mexico; Ave. Alvaro Obregon No. 1800, 77M,

CONSPIRACY OF FIRE NUCLEI (a.k.a.

OTVETSTVENNOSTYU KARST; a.k.a.

Colinas de San Miguel, Culiacan, Sinaloa,

CONSPIRACY OF CELLS OF FIRE; a.k.a.

"KARST LTD."; a.k.a. "LLC KARST"), D. 4

Mexico; Calle Rodolfo G. Robles No. 158,

CONSPIRACY OF THE NUCLEI OF FIRE;

Litera A Pomeshchenie 69 ul. Kapitanskaya, St.

Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo

a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;

Petersburg 199397, Russia; 4 Kapitanskaya

No. 590, #3, Culiacan, Sinaloa, Mexico; Calle

a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI

Street, Unit A, Office 69-N, St. Petersburg

Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,

CONSPIRACY), Greece [SDGT].

199397, Russia; Website

Mexico; Valle Aldama No. 257, Col. Centro,

CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.

http://www.oldcitykarst.ru; Secondary sanctions

Culiacan, Sinaloa, Mexico; R.F.C.

CONSPIRACY OF CELLS OF FIRE; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

CIV0106199MA (Mexico) [SDNTK].

CONSPIRACY OF FIRE NUCLEI; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

CONSORCIO LUNALO, S.A. DE C.V.,

SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.

Registration ID 1037800012711; Tax ID No.

Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez

THESSALONIKI-ATHENS FIRE NUCLEI

7801106690; Government Gazette Number

Mateos 525-C, Int. 9, Col. Ladron de Guevara,

CONSPIRACY), Greece [SDGT].

48937526 [UKRAINE-EO13685].

Guadalajara, Jalisco 44600, Mexico; R.F.C.

CONSTELLATION ADVISORS LTD (Arabic:

CONSTRUCTION JIHAD (a.k.a.

CLU140217RX4 (Mexico); Folio Mercantil No.

ﺪﺘﻤﻴﻟ ﺯﺭﺰﻴﻓﺩﺍ ﻦﻴﺷﻼﻴﺘﺴﻧﻮﻛ), Unit S310, Level 3,

CONSTRUCTION FOR THE SAKE OF THE

79775 (Jalisco) (Mexico) [SDNTK].

Emirates Financial Towers, Dubai International

HOLY STRUGGLE; a.k.a. HOLY

CONSORCIO NUJOMA, S.C. (a.k.a.

Financial Centre, Dubai 506980, United Arab

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

CONSORCIO NUJOMA, SOCIEDAD CIVIL),

Emirates; Organization Established Date 17

AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD

Torreon, Coahuila, Mexico; Guadalajara,

Feb 2015; Organization Type: Activities of

CONSTRUCTION; a.k.a. JIHAD

Jalisco, Mexico; Juan Salvador Agraz 1179-13,

holding companies; Registration Number

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

Col. Moderna, Guadalajara, Jalisco 44190,

114390063 (United Arab Emirates) [RUSSIA-

CONSTRUCTION INSTITUTION; a.k.a. JIHAD-

Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio

EO14024] (Linked To: GADZHIEV, Nariman

AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-

Mercantil No. 28153 (Jalisco) (Mexico)

Gadzhievich).

BINAA; a.k.a. STRUGGLE FOR

[SDNTK].

CONSTELLO INC., Saint Kitts and Nevis

RECONSTRUCTION), Beirut, Lebanon; Bekaa

CONSORCIO NUJOMA, SOCIEDAD CIVIL

[VENEZUELA-EO13850] (Linked To:

Valley, Lebanon; Southern Lebanon, Lebanon;

(a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,

PERDOMO ROSALES, Gustavo Adolfo).

Additional Sanctions Information - Subject to

Coahuila, Mexico; Guadalajara, Jalisco, Mexico;

CONSTELLO NO. 1 CORPORATION, 4100

Secondary Sanctions Pursuant to the Hizballah

Juan Salvador Agraz 1179-13, Col. Moderna,

Salzedo Street, Unit 804, Coral Gables, FL

Financial Sanctions Regulations [SDGT].

Guadalajara, Jalisco 44190, Mexico; R.F.C.

33146, United States; DE, United States

CONSTRUCTORA AMERICA S.A., Carrera 63

CNU130416UJ3 (Mexico); Folio Mercantil No.

[VENEZUELA-EO13850] (Linked To:

No. 17-07, Bogota, Colombia; NIT #

28153 (Jalisco) (Mexico) [SDNTK].

PERDOMO ROSALES, Gustavo Adolfo).

830125002-3 (Colombia) [SDNT].

CONSORCIO RIRFUS, S.A. DE C.V.,

CONSTRUCCIONES E INVERSIONES LTDA.,

CONSTRUCTORA E INMOBILIARIA URVALLE

Guadalajara, Jalisco, Mexico; Vidrio 2335-138,

Calle 15 No. 10-52, La Union, Valle, Colombia;

CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,

Col. Americana, Guadalajara, Jalisco 44160,

NIT # 800154939-3 (Colombia) [SDNT].

Colombia; NIT # 800094652-7 (Colombia)

Mexico; R.F.C. CRI130109KL8 (Mexico); Folio

CONSTRUCCIONES PROGRESO DEL

[SDNT].

Mercantil No. 72346 (Jalisco) (Mexico)

PUERTO S.A. (a.k.a. CONPUERTO S.A.),

CONSTRUCTORA GUADALEST S.A., Correg.

[SDNTK].

Calle 12A No. 26-22, Puerto Tejada, Colombia;

San Cristobal Vereda El Llano, Medellin,

CONSORCIO VENEZOLANO DE INDUSTRIAS

NIT # 817000779-2 (Colombia) [SDNT].

Colombia; NIT # 800147514-8 (Colombia)

AERONAUTICAS Y SERVICIOS AEREOS,

CONSTRUCTION FOR THE SAKE OF THE

[SDNT].

S.A. (a.k.a. CONVIASA), Avenida Intercomunal,

HOLY STRUGGLE (a.k.a. CONSTRUCTION

CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA

Edificio Sede, Sector 6.3, Maiquetia, Distrito

JIHAD; a.k.a. HOLY CONSTRUCTION

JESUS MARIA; a.k.a. TRANSPORTES LC), La

Federal, Venezuela; Avenida Lecuna Torre

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.

Reforma, Zacapa, Guatemala; NIT # 557109K

Oeste Piso 49, Libertador, Caracas, Venezuela;

JIHAD AL-BINA; a.k.a. JIHAD

(Guatemala) [SDNTK].

Phone Number 53 212 5078868; RIF # G-

CONSTRUCTION; a.k.a. JIHAD

CONSTRUCTORA H.L.T., La Reforma, Zacapa,

20007774-3 (Venezuela) [VENEZUELA-

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

Guatemala; Folio Mercantil No. 227138

EO13884].

CONSTRUCTION INSTITUTION; a.k.a. JIHAD-

(Guatemala) [SDNTK].

CONSORCIO VINICOLA DE OCCIDENTE, S.A.

AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-

CONSTRUCTORA HADOM SA, Av Ortega y

DE C.V., Zapopan, Jalisco, Mexico; Folio

BINAA; a.k.a. STRUGGLE FOR

Gasset Nro 32, Ensanche Naco, Santo

Mercantil No. 10740 (Jalisco) (Mexico)

RECONSTRUCTION), Beirut, Lebanon; Bekaa

Domingo, D.N., Dominican Republic; Tax ID No.

[SDNTK].

Valley, Lebanon; Southern Lebanon, Lebanon;

130773289 (Dominican Republic) [GLOMAG].

- 495 -

CONSTRUCTORA HENA LTDA. (a.k.a.

CONSULTORIA EN CAMBIOS FALCON S.A. DE

LAAJ640724 (Mexico); C.U.R.P.

INVERSIONES Y COMERCIALIZADORA

C.V., Centro Comercial Interlomas Local U-16

LAAJ640724HCMDVM07 (Mexico) (individual)

INCOM LTDA.), Calle 12 No. 4-63, Cali,

P.A., Boulevard Interlomas 5, Colonia La

[SDNTK].

Colombia; NIT # 890329658-9 (Colombia)

Herradura, Huixquilucan, Estado de Mexico

CONTRERAS DE CABELLO, Marleny (a.k.a.

[SDNT].

C.P. 52784, Mexico; Paseo de la Herradura No.

CONTRERAS DE CABELLO, Marleny Josefina;

CONSTRUCTORA JATZIRY DE GUASAVE S.A.

5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,

a.k.a. CONTRERAS HERNANDEZ, Marleny

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

Estado de Mexico C.P. 52784, Mexico; R.F.C.

Josefina (Latin: CONTRERAS HERNÁNDEZ,

Registration ID 13554 [SDNTK] (Linked To:

CCF-020819-183 (Mexico) [SDNT].

Marleny Josefina); a.k.a. CONTRERAS,

MEZA FLORES, Fausto Isidro).

CONSULTORIA INTEGRAL LA FUENTE,

Marleny), Monagas, Venezuela; DOB 14 Jun

CONSTRUCTORA JOEL, S.A. DE C.V., Calle

SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;

1963; citizen Venezuela; Gender Female;

14, Poste 111, Trinidad Fuentes Ruperto,

Folio Mercantil No. 26736 (Mexico) [SDNTK].

Cedula No. 6437804 (Venezuela) (individual)

Genaro Estrada, Municipio de Sinaloa, Sinaloa,

CONSULTORIA INTEGRAL Y ASESORIA

[VENEZUELA].

Mexico; Genaro Estrada, Sinaloa, Sinaloa,

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

CONTRERAS DE CABELLO, Marleny Josefina

Mexico; Business Registration Document #

a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-

(a.k.a. CONTRERAS DE CABELLO, Marleny;

CUD: A201309051409325760 (Mexico); Folio

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

a.k.a. CONTRERAS HERNANDEZ, Marleny

Mercantil No. 168964 (Mexico) [SDNTK].

(Colombia) [SDNT].

Josefina (Latin: CONTRERAS HERNÁNDEZ,

CONSTRUCTORA PIEDRA DEL CASTILLO

CONSULTORIAS FINANCIERAS S.A. (a.k.a.

Marleny Josefina); a.k.a. CONTRERAS,

S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,

COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,

Marleny), Monagas, Venezuela; DOB 14 Jun

Envigado, Antioquia, Colombia; NIT #

Cali, Colombia; NIT # 805017446-6 (Colombia)

1963; citizen Venezuela; Gender Female;

900848164-4 (Colombia) [SDNTK].

[SDNT].

Cedula No. 6437804 (Venezuela) (individual)

CONSTRUCTORA ROFI S A, George

CONTE, Ousman (a.k.a. CONTE, Ousmane);

[VENEZUELA].

Washington, No. 402, Apto. Malecon Center,

DOB 09 Sep 1963; nationality Guinea; citizen

CONTRERAS HERNANDEZ, Marleny Josefina

Ciudad Universitaria, Dominican Republic; Tax

Guinea; Diplomatic Passport 00085498

(Latin: CONTRERAS HERNÁNDEZ, Marleny

ID No. 130098085 (Dominican Republic)

(Guinea) (individual) [SDNTK].

Josefina) (a.k.a. CONTRERAS DE CABELLO,

[GLOMAG].

CONTE, Ousmane (a.k.a. CONTE, Ousman);

Marleny; a.k.a. CONTRERAS DE CABELLO,

CONSTRUCTORA UNIVERSAL LTDA., Carrera

DOB 09 Sep 1963; nationality Guinea; citizen

Marleny Josefina; a.k.a. CONTRERAS,

50 No. 9B-20 of. 07, Cali, Colombia; Calle 52

Guinea; Diplomatic Passport 00085498

Marleny), Monagas, Venezuela; DOB 14 Jun

No. 28E-30, Cali, Colombia; NIT # 800112051-9

(Guinea) (individual) [SDNTK].

1963; citizen Venezuela; Gender Female;

(Colombia) [SDNT].

CONTINENTE MOVIL Y SERVICIOS S.R.L.,

Cedula No. 6437804 (Venezuela) (individual)

CONSTRUCTORA VANIA, S.A. DE C.V., Calle

Urb. Residencial Santa Rosa, MZ G Lt. 20,

[VENEZUELA].

14, Poste 111, Trinidad Fuentes Ruperto,

Callao, Peru; RUC # 20383848483 (Peru)

CONTRERAS NOVOA, Hector, Avenida

Genaro Estrada, Municipio de Sinaloa, Sinaloa,

[SDNTK].

Chapalita No. 1015, Zapopan, Jalisco, Mexico;

Mexico; Genaro Estrada, Sinaloa, Sinaloa,

CONTINUITY ARMY COUNCIL (a.k.a.

DOB 16 Sep 1968; Passport 03140180849

Mexico; Business Registration Document #

CONTINUITY IRA; a.k.a. CONTINUITY IRISH

(Mexico); C.U.R.P. CONH680916HJCNVC05

CUD: A201309051410465765 (Mexico); Folio

REPUBLICAN ARMY; a.k.a. REPUBLICAN

(Mexico) (individual) [SDNTK].

Mercantil No. 168954 (Mexico) [SDNTK].

SINN FEIN; a.k.a. "CIRA"), United Kingdom

CONTRERAS, Luis C. (a.k.a. AMEZCUA

CONSTRUCTORA W.L. (a.k.a. SERVICENTRO

[FTO] [SDGT].

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,

LA GRAN VIA), La Reforma, Zacapa,

CONTINUITY IRA (a.k.a. CONTINUITY ARMY

Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,

Guatemala; NIT # 4965647 (Guatemala)

COUNCIL; a.k.a. CONTINUITY IRISH

Eduardo; a.k.a. OCHOA, Salvador; a.k.a.

[SDNTK].

REPUBLICAN ARMY; a.k.a. REPUBLICAN

RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb

CONSTRUCTORES B2, S.A. DE C.V.,

SINN FEIN; a.k.a. "CIRA"), United Kingdom

1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb

Guadalajara, Jalisco, Mexico; Organization

[FTO] [SDGT].

1974; POB Mexico (individual) [SDNTK].

Established Date 05 Dec 2014; Organization

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.

CONTRERAS, Marleny (a.k.a. CONTRERAS DE

Type: Other business support service activities

CONTINUITY ARMY COUNCIL; a.k.a.

CABELLO, Marleny; a.k.a. CONTRERAS DE

n.e.c.; Folio Mercantil No. 86548 (Mexico)

CONTINUITY IRA; a.k.a. REPUBLICAN SINN

CABELLO, Marleny Josefina; a.k.a.

[ILLICIT-DRUGS-EO14059].

FEIN; a.k.a. "CIRA"), United Kingdom [FTO]

CONTRERAS HERNANDEZ, Marleny Josefina

CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA

[SDGT].

(Latin: CONTRERAS HERNÁNDEZ, Marleny

CONSULTING LIMITED), 7th Floor, Lun Pong

CONTREAS, Miguel Angel (a.k.a. COLOSIO,

Josefina)), Monagas, Venezuela; DOB 14 Jun

Building, No. 763 Avenida da Praia Grande,

Vincente; a.k.a. LADINO AVILA, Jaime Arturo;

1963; citizen Venezuela; Gender Female;

Macau; Avenidada Praia Grande, No. 763,

a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO

Cedula No. 6437804 (Venezuela) (individual)

Edificio Lun Pong, 7 Andara, Macau;

ROLA S.A. DE C.V., Colima, Colima, Mexico;

[VENEZUELA].

Organization Established Date 26 Jan 2016;

Calle Jesus Ponce 1083, Colonia Jardin Vista

CONTRERAS, William (a.k.a. CONTRERAS,

Registration Number 60367 SO (Macau)

Hermosa, Colima, Colima, Mexico; DOB 24 Jul

Willian Antonio), Capital District, Venezuela;

[GLOMAG] (Linked To: VIEIRA DIAS, Manuel

1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov

DOB 17 Aug 1968; citizen Venezuela; Gender

Helder).

1964; nationality Mexico; citizen Mexico; R.F.C.

Male; Cedula No. 9953939 (Venezuela);

- 496 -

Passport 041067710 (Venezuela) expires 12

Colombia; Calle 35 No. 36-68, Barranquilla,

CORADO, Jenny Judith; a.k.a. CORANADO

Jan 2016; Vice Minister of Internal Commerce,

Colombia; NIT # 802019665-0 (Colombia)

PORTILLO, Jenny Judith; a.k.a. CORODO

within the Ministry of Popular Power of

[SDNT].

CORTILLO, Jenny Judith; a.k.a. PORTILLO

Economy and Finance; National Superintendent

COOPERATIVE DEVELOPMENT BANK (a.k.a.

CORADO, Jeny Judith); DOB 07 Dec 1980

for the Defense of Socioeconomic Rights

BANK-E TOSE'E TA'AVON; a.k.a. TOSEE

(individual) [TCO].

(SUNDDE) (individual) [VENEZUELA].

TAAVON BANK; a.k.a. TOSE'E TA'AVON

CORADO PORTILLO, Jenny Judith (a.k.a.

CONTRERAS, Willian Antonio (a.k.a.

BANK), Mirdamad Blvd., North East Corner of

CORADO ORTILLO, Jenny Judith; a.k.a.

CONTRERAS, William), Capital District,

Mirdamad Bridge, No. 271, Tehran, Iran; No.

CORADO PORTILLO, Jeni Judith; a.k.a.

Venezuela; DOB 17 Aug 1968; citizen

271, 4th Floor, Mirdamad Blvd, Northeast of

CORADO PORTILLO, Jenny Uvique; a.k.a.

Venezuela; Gender Male; Cedula No. 9953939

Mirdamad Bridge, Tehran, Iran; Website

CORADO PORTILLO, Jenny Yudith; a.k.a.

(Venezuela); Passport 041067710 (Venezuela)

www.ttbank.ir; Additional Sanctions Information

CORADO PORTILLO, Jenny Yulith; a.k.a.

expires 12 Jan 2016; Vice Minister of Internal

- Subject to Secondary Sanctions [IRAN] [IRAN-

CORADO, Jenny Judith; a.k.a. CORANADO

Commerce, within the Ministry of Popular Power

EO13902].

PORTILLO, Jenny Judith; a.k.a. CORODO

of Economy and Finance; National

COOTRANSMULTI H.H. LTDA. (a.k.a.

CORTILLO, Jenny Judith; a.k.a. PORTILLO

Superintendent for the Defense of

COOPERATIVA DE SERVICIO DE

CORADO, Jeny Judith); DOB 07 Dec 1980

Socioeconomic Rights (SUNDDE) (individual)

TRANSPORTE DE CARGA DE COLOMBIA

(individual) [TCO].

[VENEZUELA].

LTDA.; a.k.a. COOPERATIVA DE SERVICIO

CORADO PORTILLO, Jenny Uvique (a.k.a.

CONVIASA (a.k.a. CONSORCIO VENEZOLANO

DE TRANSPORTE DE CARGA MULTIMODAL

CORADO ORTILLO, Jenny Judith; a.k.a.

DE INDUSTRIAS AERONAUTICAS Y

DE COLOMIBA LTDA.), Calle 30 No. 10-50,

CORADO PORTILLO, Jeni Judith; a.k.a.

SERVICIOS AEREOS, S.A.), Avenida

Barranquilla, Colombia; Calle 35 No. 36-68,

CORADO PORTILLO, Jenny Judith; a.k.a.

Intercomunal, Edificio Sede, Sector 6.3,

Barranquilla, Colombia; NIT # 802019665-0

CORADO PORTILLO, Jenny Yudith; a.k.a.

Maiquetia, Distrito Federal, Venezuela; Avenida

(Colombia) [SDNT].

CORADO PORTILLO, Jenny Yulith; a.k.a.

Lecuna Torre Oeste Piso 49, Libertador,

COPA DE PLATA S.A. DE C.V., Culiacan,

CORADO, Jenny Judith; a.k.a. CORANADO

Caracas, Venezuela; Phone Number 53 212

Sinaloa, Mexico; R.F.C. CPL9103222F5

PORTILLO, Jenny Judith; a.k.a. CORODO

5078868; RIF # G-20007774-3 (Venezuela)

(Mexico) [SDNTK].

CORTILLO, Jenny Judith; a.k.a. PORTILLO

[VENEZUELA-EO13884].

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

CORADO, Jeny Judith); DOB 07 Dec 1980

COOPERATIVA DE AHORRO Y CREDITO

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

(individual) [TCO].

CAJA RURAL NACIONAL RL (a.k.a. CARUNA

Colombia; NIT # 8001711408 (Colombia);

CORADO PORTILLO, Jenny Yudith (a.k.a.

RL), Calle 14 de Septiembre, Puente, el Eden 5

Matricula Mercantil No 513540 (Colombia)

CORADO ORTILLO, Jenny Judith; a.k.a.

cuadras al Oeste, Managua, Nicaragua;

[SDNTK].

CORADO PORTILLO, Jeni Judith; a.k.a.

Nicaragua; Costado Oeste del Registro de la

COPROVA (a.k.a. COMERCIALIZACION DE

CORADO PORTILLO, Jenny Judith; a.k.a.

Propiedad, Contiguo a la Farmacia del INSS,

PRODUCTOS VARIOS; a.k.a. COPROVA

CORADO PORTILLO, Jenny Uvique; a.k.a.

Colonia Centroamerica, Managua, Nicaragua;

SARL), Paris, France [CUBA].

CORADO PORTILLO, Jenny Yulith; a.k.a.

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

COPROVA SARL (a.k.a. COMERCIALIZACION

CORADO, Jenny Judith; a.k.a. CORANADO

85-244-5670; Organization Established Date 13

DE PRODUCTOS VARIOS; a.k.a. COPROVA),

PORTILLO, Jenny Judith; a.k.a. CORODO

Oct 1993; Organization Type: Other financial

Paris, France [CUBA].

CORTILLO, Jenny Judith; a.k.a. PORTILLO

service activities, except insurance and pension

COPY RED S.A. DE C.V., Tijuana, Baja

CORADO, Jeny Judith); DOB 07 Dec 1980

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

California Norte, Mexico [SDNTK].

(individual) [TCO].

Nicaragua [NICARAGUA] (Linked To: BANCO

CORADO ORTILLO, Jenny Judith (a.k.a.

CORADO PORTILLO, Jenny Yulith (a.k.a.

CORPORATIVO SA).

CORADO PORTILLO, Jeni Judith; a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.

COOPERATIVA DE SERVICIO DE

CORADO PORTILLO, Jenny Judith; a.k.a.

CORADO PORTILLO, Jeni Judith; a.k.a.

TRANSPORTE DE CARGA DE COLOMBIA

CORADO PORTILLO, Jenny Uvique; a.k.a.

CORADO PORTILLO, Jenny Judith; a.k.a.

LTDA. (a.k.a. COOPERATIVA DE SERVICIO

CORADO PORTILLO, Jenny Yudith; a.k.a.

CORADO PORTILLO, Jenny Uvique; a.k.a.

DE TRANSPORTE DE CARGA MULTIMODAL

CORADO PORTILLO, Jenny Yulith; a.k.a.

CORADO PORTILLO, Jenny Yudith; a.k.a.

DE COLOMIBA LTDA.; a.k.a.

CORADO, Jenny Judith; a.k.a. CORANADO

COOTRANSMULTI H.H. LTDA.), Calle 30 No.

PORTILLO, Jenny Judith; a.k.a. CORODO

10-50, Barranquilla, Colombia; Calle 35 No. 36-

CORTILLO, Jenny Judith; a.k.a. PORTILLO

68, Barranquilla, Colombia; NIT # 802019665-0

CORADO, Jeny Judith); DOB 07 Dec 1980

(Colombia) [SDNT].

(individual) [TCO].

COOPERATIVA DE SERVICIO DE

CORADO PORTILLO, Jeni Judith (a.k.a.

CORADO, Jenny Judith (a.k.a. CORADO

TRANSPORTE DE CARGA MULTIMODAL DE

CORADO ORTILLO, Jenny Judith; a.k.a.

ORTILLO, Jenny Judith; a.k.a. CORADO

COLOMIBA LTDA. (a.k.a. COOPERATIVA DE

CORADO PORTILLO, Jenny Judith; a.k.a.

PORTILLO, Jeni Judith; a.k.a. CORADO

SERVICIO DE TRANSPORTE DE CARGA DE

CORADO PORTILLO, Jenny Uvique; a.k.a.

PORTILLO, Jenny Judith; a.k.a. CORADO

COLOMBIA LTDA.; a.k.a. COOTRANSMULTI

CORADO PORTILLO, Jenny Yudith; a.k.a.

PORTILLO, Jenny Uvique; a.k.a. CORADO

H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,

CORADO PORTILLO, Jenny Yulith; a.k.a.

PORTILLO, Jenny Yudith; a.k.a. CORADO

- 497 -

PORTILLO, Jenny Yulith; a.k.a. CORANADO

"HIPER"), Morazan El Progreso, Guatemala;

Rio Colorado, Sonora 83489, Mexico; DOB 21

PORTILLO, Jenny Judith; a.k.a. CORODO

DOB 09 Jan 1966; POB Morazan, El Progreso,

Jan 1968; POB Durango, Mexico; nationality

CORTILLO, Jenny Judith; a.k.a. PORTILLO

Guatemala; nationality Guatemala; citizen

Mexico; citizen Mexico (individual) [SDNTK].

CORADO, Jeny Judith); DOB 07 Dec 1980

Guatemala; Passport 1102020001107JK

CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO

(individual) [TCO].

(Guatemala) (individual) [SDNTK].

CORONEL"), Manzanillo, Colima, Mexico; DOB

CORANADO PORTILLO, Jenny Judith (a.k.a.

CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,

01 Feb 1954; POB Veracruz, Mexico; alt. POB

CORADO ORTILLO, Jenny Judith; a.k.a.

Bosnia-Herzegovina (individual) [BALKANS].

Canelas, Durango, Mexico; nationality Mexico;

CORADO PORTILLO, Jeni Judith; a.k.a.

CORNELIO VALENCIA, Armando (a.k.a.

citizen Mexico (individual) [SDNTK].

CORADO PORTILLO, Jenny Judith; a.k.a.

VALENCIA CABALLERO, Elias Armando; a.k.a.

CORPOMEDIOS GV INVERSIONES, C.A., Calle

CORADO PORTILLO, Jenny Uvique; a.k.a.

VALENCIA CORNELIO, Armando; a.k.a.

Alameda Quinta Globovision Pb, Libertador,

CORADO PORTILLO, Jenny Yudith; a.k.a.

VALENCIA PENA, Armando); DOB 15 Jun

Caracas, Venezuela [VENEZUELA-EO13850]

CORADO PORTILLO, Jenny Yulith; a.k.a.

1954; alt. DOB 28 Nov 1959; POB Mexico

(Linked To: GORRIN BELISARIO, Raul; Linked

CORADO, Jenny Judith; a.k.a. CORODO

(individual) [SDNTK].

To: PERDOMO ROSALES, Gustavo Adolfo).

CORTILLO, Jenny Judith; a.k.a. PORTILLO

CORNIELLES RUIZ, Lorena Carolina, Coche

CORPOMEDIOS LLC, 4100 Salzedo Street, Unit

CORADO, Jeny Judith); DOB 07 Dec 1980

Miguel Otero Silva Vereda 80, Casa 3, Caracas,

804, Coral Gables, FL 33146, United States

(individual) [TCO].

Venezuela; DOB 03 Jul 1988; nationality

[VENEZUELA-EO13850] (Linked To: GORRIN

CORBURN 13 FARM, Chegutu, Zimbabwe

Venezuela; Gender Female; Cedula No. V-

BELISARIO, Raul; Linked To: PERDOMO

[ZIMBABWE].

18967792 (Venezuela) (individual)

ROSALES, Gustavo Adolfo).

CORDERO CARDENAS, Jose Antonio, C Eca

[VENEZUELA].

CORPORACION ACS TRADING S.A.S. (Latin:

Do Queiros 5522, Col. Vallarta Universidad,

CORODO CORTILLO, Jenny Judith (a.k.a.

CORPORACIÓN ACS TRADING S.A.S.), Calle

Zapopan, Jalisco 45110, Mexico; Privada Juan

CORADO ORTILLO, Jenny Judith; a.k.a.

103 A No. 16 90, Apto. 603, Bogota, D.C.,

de la Barrera 1727, Col. Ninos Heroes,

CORADO PORTILLO, Jeni Judith; a.k.a.

Colombia; NIT # 9004848078 (Colombia)

Guadalajara, Jalisco, Mexico; DOB 01 Dec

CORADO PORTILLO, Jenny Judith; a.k.a.

[VENEZUELA-EO13850].

1957; POB Guadalajara, Jalisco, Mexico; citizen

CORADO PORTILLO, Jenny Uvique; a.k.a.

CORPORACION CIMEX S.A. (a.k.a. CIMEX;

Mexico; Gender Male; R.F.C. COCA571201JV2

CORADO PORTILLO, Jenny Yudith; a.k.a.

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

(Mexico); Credencial electoral

CORADO PORTILLO, Jenny Yulith; a.k.a.

INTERIOR, MERCADO EXTERIOR), Edificio

CRCRAN57120114H000 (Mexico); C.U.R.P.

CORADO, Jenny Judith; a.k.a. CORANADO

Sierra Maestra, Avenida Primera entre 0 y 2,

COCA571201HJCRRN19 (Mexico); alt.

PORTILLO, Jenny Judith; a.k.a. PORTILLO

Miramar Playa, Ciudad de la Habana, Cuba;

C.U.R.P. COCA571201HJCRRN01 (Mexico);

CORADO, Jeny Judith); DOB 07 Dec 1980

and all other locations worldwide [CUBA].

I.F.E. 3087029297960 (Mexico) (individual)

(individual) [TCO].

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

[SDNTK] (Linked To: FLORES DRUG

CORONA ROBLES, Edgar Alfonso (a.k.a.

CORPORACION DE ALMACENES POR

TRAFFICKING ORGANIZATION; Linked To:

"Ponchito Corona"), C. Rejoneador 6811, Col.

DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),

CIRCULO REPRESENTACIONES

Hacienda del Tepeyac, Zapopan, Jalisco

Diagonal 127A No. 17-34, Bogota, Colombia;

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

45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y

NIT # 800173127-0 (Colombia) [SDNT].

Linked To: CORPORATIVO INMOBILIARIO

5, Providencia, Seccion 1A, 2A y 3A,

CORPORACION DE CONSULTORIA

UNIVERSAL, S.A. DE C.V.; Linked To: FC

Guadalajara, Jalisco 44630, Mexico; DOB 25

ASESORIA Y DOTACION DE ELEMENTOS Y

GRUPO EMPRESARIAL, S.A. DE C.V.; Linked

May 1987; POB Magdalena, Jalisco, Mexico;

SUMINISTROS CIA. LIMITADA (a.k.a.

To: GRUPO GASOLINERO COJIM, S.A. DE

Gender Male; R.F.C. CORE-870525-AHA

CORDES CIA. LIMITADA; a.k.a.

C.V.; Linked To: INMOBILIARIA FLORES

(Mexico); C.U.R.P. CORE870525HJCRBD04

CORPORACION DE CONSULTORIA,

CASTRO, S. DE R.L. DE C.V.; Linked To:

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

ASESORIA, PRESTACION DE SERVICIOS Y

RODRIGUEZ LOPEZ, S.A. DE C.V.).

OPERADORA LOS FAMOSOS, S.A. DE C.V.;

DOTACION DE ELEMENTOS Y

CORDES CIA. LIMITADA (f.k.a. CORPORACION

Linked To: CARTEL DE JALISCO NUEVA

SUMINISTROS CIA. LIMITADA), Calle 71C No.

DE CONSULTORIA ASESORIA Y DOTACION

GENERACION; Linked To: LOS CUINIS).

4N-19, Cali, Colombia; NIT # 830502730-4

DE ELEMENTOS Y SUMINISTROS CIA.

CORONA ROMERO, Alfonso (a.k.a. "Chef

(Colombia) [SDNT].

LIMITADA; a.k.a. CORPORACION DE

Poncho Corona"), Jalisco, Mexico; DOB 28 Feb

CORPORACION DE CONSULTORIA,

CONSULTORIA, ASESORIA, PRESTACION

1965; POB Magdalena, Jalisco, Mexico; Gender

ASESORIA, PRESTACION DE SERVICIOS Y

DE SERVICIOS Y DOTACION DE

Male; R.F.C. CORA-650228-4Q0 (Mexico);

DOTACION DE ELEMENTOS Y

ELEMENTOS Y SUMINISTROS CIA.

C.U.R.P. CORA650228HJCRML06 (Mexico)

SUMINISTROS CIA. LIMITADA (a.k.a.

LIMITADA), Calle 71C No. 4N-19, Cali,

(individual) [SDNTK] (Linked To: OPERADORA

CORDES CIA. LIMITADA; f.k.a.

Colombia; NIT # 830502730-4 (Colombia)

LOS FAMOSOS, S.A. DE C.V.; Linked To:

CORPORACION DE CONSULTORIA

[SDNT].

CARTEL DE JALISCO NUEVA GENERACION;

ASESORIA Y DOTACION DE ELEMENTOS Y

CORDON, Mario (a.k.a. ARRAIZA BETANCUR,

Linked To: LOS CUINIS).

SUMINISTROS CIA. LIMITADA), Calle 71C No.

Mario Jorge; a.k.a. PAREDES CORDOVA,

CORONEL BARRERAS, Ines, La Angostura,

4N-19, Cali, Colombia; NIT # 830502730-4

Jorge Mario; a.k.a. PAREDEZ CORDOVA,

Canelas, Durango 34500, Mexico; Avenida

(Colombia) [SDNT].

Jorge Mario; a.k.a. "EL GORDO"; a.k.a.

Puebla A No. 2209, Colonia Federal, San Luis

- 498 -

CORPORACION DE INVERSIONES

Colonizadores No. 83D, Colonia Las Quintas,

Jalisco, Mexico; Diagonal San Jorge 100,

EMPRESARIALES S.A., Jr. Bolognesi 125,

Esq. Quintas de las Aves, Hermosillo, Sonora

Guadalajara, Jalisco, Mexico; Av. Americas

Oficina 1002, Lima, Peru; RUC # 20503541727

83240, Mexico; Blvd Rodriguez 108, Col

1417-B, Col. Providencia 2A Seccion,

(Peru) [SDNTK].

Centro, Hermosillo, Sonora, Mexico; R.F.C.

Guadalajara, Jalisco 44630, Mexico; Website

CORPORACION HANDAL S. DE R.L., 3 Ave y

CGH960503DL9 (Mexico); d.b.a. "ANARQUIA

www.cortez.com.mx; RFC NIN130327JBO

14 Calle N.O., Barrio Las Acacias, Apartado

PAINTBALL" [SDNTK].

(Mexico); Folio Mercantil No. 74711 (Jalisco)

Postal No 1018, San Pedro Sula, Cortes,

CORPORATIVO INMOBILIARIO UNIVERSAL,

(Mexico) [SDNTK].

Honduras [SDNTK].

S.A. DE C.V., Zapopan, Jalisco, Mexico;

COSAILING BUSINESS TRADING COMPANY

CORPORACION HOTELERA DEL CARIBE

Cuitlahuac 435, Depto. 4, Zapopan, Jalisco

LIMITED, 2808 Number 1 Building, 98 Nanjing

LIMITADA (a.k.a. APARTAHOTEL TRES

45050, Mexico; Juan Sebastian Bach 5187, Col.

Road, Shinan District, Qingdao, China;

CASITAS; a.k.a. "TRES CASITAS"), Avenida

Residencial La Estancia, Zapopan, Jalisco,

Additional Sanctions Information - Subject to

Colombia No. 1-60, San Andres, Providencia,

Mexico; Folio Mercantil No. 19451 (Jalisco)

Secondary Sanctions [NPWMD] [IFSR].

Colombia; NIT # 800104679-1 (Colombia)

(Mexico) [SDNTK].

COSCO SHIPPING SEAMAN SHP MGMT (a.k.a.

[SDNT].

CORPORATIVO SOPORTE LEGAL

COSCO SHIPPING TANKER (DALIAN)

CORPORACION PANAMERICANA S.A., Ave.

RECOVERY, S.A. DE C.V., Guadalajara,

SEAMAN AND SHIP MANAGEMENT CO.,

7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,

Jalisco, Mexico; Organization Established Date

LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian,

Havana, Cuba [VENEZUELA-EO13850] (Linked

23 Oct 2014; Organization Type: Other

Liaoning 116001, China; Executive Order 13846

To: CUBAMETALES).

business support service activities n.e.c.; Folio

information: FOREIGN EXCHANGE. Sec.

CORPORACION VENEZOLANA DE GUAYANA

Mercantil No. 85329 (Mexico) [ILLICIT-DRUGS-

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

MINERVEN C.A. (a.k.a. COMPANIA GENERAL

EO14059].

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

DE MINERIA DE VENEZUELA; a.k.a. CVG

CORPORATIVO SOSVAL, S.A. DE C.V.,

Executive Order 13846 information: BLOCKING

COMPANIA GENERAL DE MINERIA DE

Guadalajara, Jalisco, Mexico; Nebulosa 2781,

PROPERTY AND INTERESTS IN PROPERTY.

VENEZUELA CA; a.k.a. CVG MINERVEN;

Col. Jardines del Bosque, Guadalajara, Jalisco

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

a.k.a. MINERVEN), Via principal Carapal, El

44520, Mexico; Nebulosa. 2781-14, Col.

information: BAN ON INVESTMENT IN EQUITY

Callao, Bolivar, Venezuela; Zona Industrial

Jardines del Bosque, Guadalajara, Jalisco

OR DEBT OF SANCTIONED PERSON. Sec.

Caratal, El Callao, Bolivar, Venezuela; National

44520, Mexico; R.F.C. CSO130410P32

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

ID No. J006985970 (Venezuela) [VENEZUELA-

(Mexico); Folio Mercantil No. 73550 (Jalisco)

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

EO13850].

(Mexico) [SDNTK].

Executive Order 13846 information:

CORPORATIVO ARZACA, S.C. (a.k.a.

CORPORATIVO SUSHI PROVI S. DE R.L. DE

SANCTIONS ON PRINCIPAL EXECUTIVE

CORPORATIVO ARZACA, SOCIEDAD CIVIL),

C.V., Ottawa #1568 Int 4 y 5, Col. Providencia

OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.

1A, 2A y 3A, Guadalajara, Jalisco, Mexico;

COSCO SHIPPING TANKER (DALIAN)

Circunvalacion Guevara, Guadalajara, Jalisco

R.F.C. CSP-180321-823 (Mexico) [SDNTK].

SEAMAN AND SHIP MANAGEMENT CO.,

44680, Mexico; R.F.C. CAR130927UU3

CORPORATIVO TITLE I, S.A. DE C.V.,

LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP

(Mexico) [SDNTK].

Guadalajara, Jalisco, Mexico; Folio Mercantil

MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian,

CORPORATIVO ARZACA, SOCIEDAD CIVIL

No. 85318 (Mexico) [ILLICIT-DRUGS-

Liaoning 116001, China; Executive Order 13846

(a.k.a. CORPORATIVO ARZACA, S.C.), Av.

EO14059].

information: FOREIGN EXCHANGE. Sec.

Adolfo Lopez Mateos 525-C, Int. 4, Col.

CORPORATIVO TS BUSINESS INC, S.A. DE

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

Circunvalacion Guevara, Guadalajara, Jalisco

C.V., Guadalajara, Jalisco, Mexico; Folio

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

44680, Mexico; R.F.C. CAR130927UU3

Mercantil No. 86007 (Mexico) [ILLICIT-DRUGS-

Executive Order 13846 information: BLOCKING

(Mexico) [SDNTK].

EO14059].

PROPERTY AND INTERESTS IN PROPERTY.

CORPORATIVO BUSSINES MX INSIDER, S.A.

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

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

DE C.V., Guadalajara, Jalisco, Mexico;

C.V., Domicilio en Ejido Ancon de Carros,

information: BAN ON INVESTMENT IN EQUITY

Organization Established Date 02 Dec 2014;

Saucillo, Chihuahua, Mexico; R.F.C. CSI-

OR DEBT OF SANCTIONED PERSON. Sec.

Organization Type: Real estate activities with

000516-2U3 (Mexico) [SDNTK].

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

own or leased property; Folio Mercantil No.

CORREA SALAS, Euclides, Turbo, Antioquia,

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

86132 (Mexico) [ILLICIT-DRUGS-EO14059].

Colombia; DOB 15 Mar 1975; POB Choco,

Executive Order 13846 information:

CORPORATIVO FEARFI, S.A. DE C.V.,

Colombia; nationality Colombia; Gender Male;

SANCTIONS ON PRINCIPAL EXECUTIVE

Guadalajara, Jalisco, Mexico; Folio Mercantil

Cedula No. 71983546 (Colombia) (individual)

OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

No. 88504 (Jalisco) (Mexico) [SDNTK].

[SDNTK].

COSMAN, Ronald Eric, Switzerland; DOB 18 Mar

CORPORATIVO GAXIOLA HERMANOS S.A. DE

CORTEZ COCINA AUTENTICA (a.k.a.

1950; nationality Switzerland; Gender Male;

C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),

NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.

Passport X8647919 (Switzerland) (individual)

Blvd. Francisco Eusebio Kino 177-7, Col. 5 de

NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.

[RUSSIA-EO14024] (Linked To: MORETTI,

Mayo, Hermosillo, Sonora 83010, Mexico;

"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.

Walter).

Avenida Angel Garcia Aburto #62, Colonia

"RESTAURANT CORTEZ"; a.k.a.

COSMO RESOURCES PTE. LTD., 6 Raffles

Loma Linda, Hermosillo, Sonora, Mexico;

"RESTAURANTE CORTEZ"), Guadalajara,

Quay #14-04/05, Singapore; Registration

- 499 -

Number 202004238H (Singapore)

FOR AID AND SOLIDARITY WITH

CREDISA S.A. (f.k.a. COMERCIALIZADORA

[VENEZUELA-EO13850].

PALESTINE; a.k.a. COMMITTEE FOR

AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-

COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA

ASSISTANCE AND SOLIDARITY WITH

81, Cali, Colombia; Avenida 7 Norte No. 23-77,

SANCHEZ, Jorge Eduardo), Mexico; Andador 2

PALESTINE; a.k.a. COMMITTEE FOR

Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,

o 20, No. 13, Fraccionamiento Los Sauces,

CHARITY AND SOLIDARITY WITH

Colombia; NIT # 800065773-6 (Colombia)

Matamoros, Tamaulipas, Mexico; Playa

PALESTINE; a.k.a. COMPANIE BENIFICENT

[SDNT].

Mocamba y Playa Encantada No. 14, Colonia

DE SOLIDARITE AVEC PALESTINE; a.k.a. DE

CREDIT BANK OF MOSCOW (Cyrillic:

Playa Sol, Matamoros, Tamaulipas, Mexico;

BIENFAISANCE ET DE COMMITE LE

МОСКОВСКИЙ КРЕДИТНЫЙ БАНК) (a.k.a.

Calle Sierra Nevada No. 633, Fraccionamiento

SOLIDARITE AVEC LA PALESTINE; a.k.a.

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

Fuentes, Seccion Lomas, Reynosa,

RELIEF COMMITTEE FOR SOLIDARITY WITH

ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК);

Tamaulipas, Mexico; DOB 01 Aug 1971; alt.

PALESTINE), 68 Rue Jules Guesde, Lille

a.k.a. CREDIT BANK OF MOSCOW PUBLIC

DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.

59000, France; 10 Rue Notre Dame, Lyon

JOINT STOCK COMPANY), Lukov pereulok 2,

DOB 06 Jun 1971; POB Mexico; nationality

69006, France; 37 Rue de la Chapelle, Paris

bldg. 1, Moscow 107045, Russia; SWIFT/BIC

Mexico; citizen Mexico; Electoral Registry No.

75018, France [SDGT].

MCRBRUMM; Website www.mkb.ru; BIK (RU)

CSSNJR71010628H801 (Mexico) (individual)

CPMIEC (a.k.a. CHINA NATIONAL PRECISION

044525659; Organization Established Date

[SDNTK].

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

1992; Target Type Financial Institution;

COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.

NATIONAL PRECISION MACHINERY

Executive Order 14024 Directive Information -

COSTILLA SANCHEZ, Jorge), Mexico; Andador

IMPORT/EXPORT CORPORATION; a.k.a.

For more information on directives, please visit

2 o 20, No. 13, Fraccionamiento Los Sauces,

CHINA PRECISION MACHINERY

the following link:

Matamoros, Tamaulipas, Mexico; Playa

IMPORT/EXPORT CORPORATION; a.k.a.

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

Mocamba y Playa Encantada No. 14, Colonia

ZHONGGUO JINGMI JIXIE JINCHUKOU

issues/financial-sanctions/sanctions-programs-

Playa Sol, Matamoros, Tamaulipas, Mexico;

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,

and-country-information/russian-harmful-

Calle Sierra Nevada No. 633, Fraccionamiento

China; Additional Sanctions Information -

foreign-activities-sanctions#directives;

Fuentes, Seccion Lomas, Reynosa,

Subject to Secondary Sanctions; and all other

Executive Order 14024 Directive Information

Tamaulipas, Mexico; DOB 01 Aug 1971; alt.

locations worldwide [NPWMD] [IFSR].

Subject to Directive 3 - All transactions in,

DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.

CPMIEC SHANGHAI PUDONG COMPANY

provision of financing for, and other dealings in

DOB 06 Jun 1971; POB Mexico; nationality

(a.k.a. CHINA JMM IMPORT & EXPORT

new debt of longer than 14 days maturity or new

Mexico; citizen Mexico; Electoral Registry No.

SHANGHAI PUDONG CORPORATION; a.k.a.

equity where such new debt or new equity is

CSSNJR71010628H801 (Mexico) (individual)

CHINA JMM IMPORT AND EXPORT

issued on or after the 'Effective Date (EO 14024

[SDNTK].

SHANGHAI PUDONG CORPORATION), 13/F

Directive)' associated with this name are

COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y

Yuhang Building No. 525, Sichuan Road

prohibited.; Listing Date (EO 14024 Directive 3):

COMERCIALIZADORA DEL SUR LTDA.; a.k.a.

(North), Shanghai, China; Additional Sanctions

24 Feb 2022; Effective Date (EO 14024

HOTEL PALACE), Avenida El Dorado Entrada

Information - Subject to Secondary Sanctions

Directive 3): 26 Mar 2022; Registration ID

2 Int. 6, Bogota, Colombia; NIT # 890329758-7

[NPWMD] [IFSR].

1027739555282 (Russia); Tax ID No.

(Colombia) [SDNT].

CRAS (a.k.a. ADVANCED SYSTEMS

7734202860 (Russia) [RUSSIA-EO14024].

COTEI, Milan, Italy [CUBA].

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

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

COUNCIL OF CHARITY AND SOLIDARITY

CENTER FOR ADVANCED SYSTEMS

ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК)

(a.k.a. AL AQSA ASSISTANCE CHARITABLE

RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.

(a.k.a. CREDIT BANK OF MOSCOW (Cyrillic:

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

PISHRO SYSTEMS RESEARCH COMPANY),

МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.k.a.

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

Tehran, Iran; Additional Sanctions Information -

CREDIT BANK OF MOSCOW PUBLIC JOINT

BENEVOLENCE COMMITTEE FOR

Subject to Secondary Sanctions [NPWMD]

STOCK COMPANY), Lukov pereulok 2, bldg. 1,

SOLIDARITY WITH PALESTINE; a.k.a.

[IFSR].

Moscow 107045, Russia; SWIFT/BIC

BENEVOLENT COMMITTEE FOR SUPPORT

CRAWFORD, Shane Asadullah (a.k.a.

MCRBRUMM; Website www.mkb.ru; BIK (RU)

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

CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd

044525659; Organization Established Date

CHARITABLE COMMITTEE FOR PALESTINE;

at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),

1992; Target Type Financial Institution;

a.k.a. CHARITABLE COMMITTEE FOR

Syria; DOB 22 Feb 1986; POB Trinidad and

Executive Order 14024 Directive Information -

SOLIDARITY WITH PALESTINE; a.k.a.

Tobago; nationality Trinidad and Tobago;

For more information on directives, please visit

CHARITABLE COMMITTEE FOR

Gender Male (individual) [SDGT].

the following link:

SUPPORTING PALESTINE; a.k.a.

CRAWFORD, Shane Dominic (a.k.a.

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

CHARITABLE ORGANIZATION IN SUPPORT

CRAWFORD, Shane Asadullah; a.k.a. "Abu

issues/financial-sanctions/sanctions-programs-

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

Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.

and-country-information/russian-harmful-

BIENFAISANCE ET DE SECOURS AUX

"Asadullah"), Syria; DOB 22 Feb 1986; POB

foreign-activities-sanctions#directives;

PALESTINIENS; f.k.a. COMITE' DE

Trinidad and Tobago; nationality Trinidad and

Executive Order 14024 Directive Information

BIENFAISANCE POUR LA SOLIDARITE'

Tobago; Gender Male (individual) [SDGT].

Subject to Directive 3 - All transactions in,

AVEC LA PALESTINE; a.k.a. COMMITTEE

provision of financing for, and other dealings in

- 500 -

new debt of longer than 14 days maturity or new

CRIMEAN ENTERPRISE AZOV DISTILLERY

Railway St., Azov, Dzhankoy District 96178,

equity where such new debt or new equity is

PLANT (a.k.a. AZOVSKY

Ukraine; 40 Zeleznodorozhnaya str., Azov,

issued on or after the 'Effective Date (EO 14024

LIKEROGORILCHANY ZAVOD, KRYMSKE

Jankoysky District 96178, Ukraine; Secondary

Directive)' associated with this name are

RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.

sanctions risk: Ukraine-/Russia-Related

prohibited.; Listing Date (EO 14024 Directive 3):

AZOVSKY LIKEROVO-DOCHNY ZAVOD;

Sanctions Regulations, 31 CFR 589.201 and/or

24 Feb 2022; Effective Date (EO 14024

a.k.a. CRIMEAN REPUBLICAN ENTERPRISE

589.209; Registration ID 01271681 (Ukraine)

Directive 3): 26 Mar 2022; Registration ID

AZOV DISTILLERY; a.k.a. CRIMEAN

[UKRAINE-EO13685].

1027739555282 (Russia); Tax ID No.

REPUBLICAN ENTERPRISE AZOVSKY

CRIMEAN REPUBLICAN ENTERPRISE

7734202860 (Russia) [RUSSIA-EO14024].

LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE

AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.

CREDIT BANK OF MOSCOW PUBLIC JOINT

RESPUBLIKANSKE PIDPRYEMSTVO

AZOVSKY LIKEROGORILCHANY ZAVOD,

STOCK COMPANY (a.k.a. CREDIT BANK OF

AZOVSKY LIKEROGORILCHANY ZAVOD),

KRYMSKE RESPUBLIKANSKE

MOSCOW (Cyrillic: МОСКОВСКИЙ

Bud. 40 vul. Zaliznychna, Smt Azovske,

PIDPRYEMSTVO; a.k.a. AZOVSKY

КРЕДИТНЫЙ БАНК); a.k.a. CREDIT BANK OF

Dzhankoisky R-N, Crimea 96178, Ukraine; 40

LIKEROVO-DOCHNY ZAVOD; a.k.a.

MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ

Railway St., Azov, Dzhankoy District 96178,

CRIMEAN ENTERPRISE AZOV DISTILLERY

КРЕДИТНЫЙ БАНК)), Lukov pereulok 2, bldg.

Ukraine; 40 Zeleznodorozhnaya str., Azov,

PLANT; a.k.a. CRIMEAN REPUBLICAN

1, Moscow 107045, Russia; SWIFT/BIC

Jankoysky District 96178, Ukraine; Secondary

ENTERPRISE AZOV DISTILLERY; a.k.a.

MCRBRUMM; Website www.mkb.ru; BIK (RU)

sanctions risk: Ukraine-/Russia-Related

KRYMSKE RESPUBLIKANSKE

044525659; Organization Established Date

Sanctions Regulations, 31 CFR 589.201 and/or

PIDPRYEMSTVO AZOVSKY

1992; Target Type Financial Institution;

589.209; Registration ID 01271681 (Ukraine)

LIKEROGORILCHANY ZAVOD), Bud. 40 vul.

Executive Order 14024 Directive Information -

[UKRAINE-EO13685].

Zaliznychna, Smt Azovske, Dzhankoisky R-N,

For more information on directives, please visit

CRIMEAN PORTS (a.k.a. STATE UNITARY

Crimea 96178, Ukraine; 40 Railway St., Azov,

the following link:

ENTERPRISE OF THE REPUBLIC OF

Dzhankoy District 96178, Ukraine; 40

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

CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK

Zeleznodorozhnaya str., Azov, Jankoysky

issues/financial-sanctions/sanctions-programs-

'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28

District 96178, Ukraine; Secondary sanctions

and-country-information/russian-harmful-

Kirov Street, Kerch, Republic of Crimea 98312,

risk: Ukraine-/Russia-Related Sanctions

foreign-activities-sanctions#directives;

Ukraine; Email Address crimeaport@mail.ru;

Regulations, 31 CFR 589.201 and/or 589.209;

Executive Order 14024 Directive Information

Secondary sanctions risk: Ukraine-/Russia-

Registration ID 01271681 (Ukraine) [UKRAINE-

Subject to Directive 3 - All transactions in,

Related Sanctions Regulations, 31 CFR

EO13685].

provision of financing for, and other dealings in

589.201 and/or 589.209; Registration ID

CRIMEAN STATE AVIATION ENTERPRISE

new debt of longer than 14 days maturity or new

1149102012620; V.A.T. Number 9111000450

UNIVERSAL-AVIA (a.k.a.

equity where such new debt or new equity is

[UKRAINE-EO13685].

GOSUDARSTVENNOE UNITARNOE

issued on or after the 'Effective Date (EO 14024

CRIMEAN RAILWAY (a.k.a. FEDERAL STATE

PREDPRIYATIE RESPUBLIKI KRYM

Directive)' associated with this name are

UNITARY ENTERPRISE 'CRIMEAN RAILWAY';

UNIVERSAL; a.k.a. GOSUDARSTVENNOE

prohibited.; Listing Date (EO 14024 Directive 3):

a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF

UNITARNOE PREDPRIYATIE RESPUBLIKI

24 Feb 2022; Effective Date (EO 14024

CRIMEA), 34 Pavlenko Street, Simferopol,

KRYM UNIVERSAL-AVIA; a.k.a.

Directive 3): 26 Mar 2022; Registration ID

Republic of Crimea 95006, Ukraine; Website

GOSUDARSTVENOYE PREDPRIYATIYE

1027739555282 (Russia); Tax ID No.

http://www.crimearw.ru; Email Address

UNIVERSAL-AVIA; a.k.a. STATE

7734202860 (Russia) [RUSSIA-EO14024].

ngkkjd@mail.ru; Secondary sanctions risk:

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

CREDIT INSTITUTION FOR DEVELOPMENT,

Ukraine-/Russia-Related Sanctions

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

53 Saanee, Jahan-e Koodak, Crossroads Africa

Regulations, 31 CFR 589.201 and/or 589.209;

ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP

St., Tehran, Iran [IRAN].

Registration ID 1159102022738; V.A.T. Number

RK), 5, Aeroflotskaya Street, Simferopol,

CRETA S.A., Calle 15 No. 10-52, La Union,

9102157783 [UKRAINE-EO13685].

Crimea 95024, Ukraine; Secondary sanctions

Valle, Colombia; NIT # 800019962-6 (Colombia)

CRIMEAN REPUBLICAN ENTERPRISE AZOV

risk: Ukraine-/Russia-Related Sanctions

[SDNT].

DISTILLERY (a.k.a. AZOVSKY

Regulations, 31 CFR 589.201 and/or 589.209;

CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA

LIKEROGORILCHANY ZAVOD, KRYMSKE

Registration ID 1159102026742; Tax ID No.

AGROPECUARIA SANTA ELENA LTDA.),

RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.

9102159300; Government Gazette Number

Avenida 7 Norte No. 23N-81, Cali, Colombia;

AZOVSKY LIKEROVO-DOCHNY ZAVOD;

00830954 [UKRAINE-EO13685].

Avenida 7 Norte No. 23-77, Cali, Colombia;

a.k.a. CRIMEAN ENTERPRISE AZOV

CRIMINALISTICS INSTITUTE (Cyrillic:

Calle 15 No. 26-400, Cali, Colombia; Jamundi,

DISTILLERY PLANT; a.k.a. CRIMEAN

ИНСТИТУТ КРИМИНАЛИСТИКИ) (a.k.a.

Valle, Colombia; NIT # 860503330-5 (Colombia)

REPUBLICAN ENTERPRISE AZOVSKY

CRIMINALISTICS INSTITUTE OF THE

[SDNT].

LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE

CENTER FOR SPECIAL TECHNOLOGY OF

CRIADERO SANTA GERTRUDIS S.A., Callejon

RESPUBLIKANSKE PIDPRYEMSTVO

THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ

Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,

AZOVSKY LIKEROGORILCHANY ZAVOD),

КРИМИНАЛИСТИКИ ЦЕНТРА

Colombia; NIT # 805014721-3 (Colombia)

Bud. 40 vul. Zaliznychna, Smt Azovske,

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);

[SDNT].

Dzhankoisky R-N, Crimea 96178, Ukraine; 40

a.k.a. FSB CRIMINALISTICS INSTITUTE

- 501 -

(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ

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

CRYPTOVENIENCE OU, Vabaduse Pst 174B,

ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY

[BALKANS].

Tallinn 10917, Estonia; Pollu tn 135-11, Tallinn

CENTER'S INSTITUTE OF CRIMINOLOGY;

CRUDE OIL INDUSTRY MINISTRY (a.k.a.

10917, Estonia; Organization Established Date

a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

GENERAL BUREAU OF PETROLEUM

03 Jul 2018; V.A.T. Number EE102105942

MILITARY UNIT 34435; a.k.a. RESEARCH

INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;

(Estonia); Tax ID No. 14518456 (Estonia)

INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi

a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),

[RUSSIA-EO14024] (Linked To: SCHMUCKI,

Street 2, Moscow, Russia [NPWMD].

Pyongyang, Korea, North; Secondary sanctions

Anselm Oskar).

CRIMINALISTICS INSTITUTE OF THE CENTER

risk: North Korea Sanctions Regulations,

CSKA BASKETBALL CLUB (Cyrillic:

FOR SPECIAL TECHNOLOGY OF THE FSB

sections 510.201 and 510.210; Transactions

БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a.

OF RUSSIA (Cyrillic: ИНСТИТУТ

Prohibited For Persons Owned or Controlled By

PROFESIONALEN BASKETBOLEN KLUB

КРИМИНАЛИСТИКИ ЦЕНТРА

U.S. Financial Institutions: North Korea

TSSKA 48 AD; a.k.a. PROFESSIONAL

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ)

Sanctions Regulations section 510.214

BASKETBALL CLUB-CSKA-48 AD), Bul.

(a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic:

[DPRK3].

Dragan Tsankov, N3, Stadion-Tsska, Sofia

ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. FSB

CRUISE MISSILE INDUSTRY GROUP (a.k.a.

1164, Bulgaria; Organization Established Date

CRIMINALISTICS INSTITUTE (Cyrillic:

8TH IMAM INDUSTRIES GROUP; a.k.a.

2003; V.A.T. Number BG 131083632 (Bulgaria)

ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ); a.k.a.

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

[GLOMAG] (Linked To: NOVE-AD-HOLDING

FSB SPECIAL TECHNOLOGY CENTER'S

NAVAL DEFENCE MISSILE INDUSTRY

AD).

INSTITUTE OF CRIMINOLOGY; a.k.a.

GROUP; a.k.a. SAMEN AL-A'EMMEH

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE

INSTITUT KRIMINALISTIKI; a.k.a. MILITARY

INDUSTRIES GROUP), Tehran, Iran; Additional

TICARET ANONIM SIRKETI, No. 29 Denizbank

UNIT 34435; a.k.a. RESEARCH INSTITUTE -

Sanctions Information - Subject to Secondary

Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer,

2; a.k.a. "NII-2"), Akademika Vargi Street 2,

Sanctions [NPWMD] [IFSR].

Istanbul 34467, Turkey; Istinye Mah. Bostan

Moscow, Russia [NPWMD].

CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.

Sok. No. 12, Sariyer, Istanbul, Turkey;

CRN GROUP (a.k.a. CASPIAN ENERGY

8TH IMAM INDUSTRIES GROUP; a.k.a.

Secondary sanctions risk: section 1(b) of

MANAGEMENT LIMITED LIABILITY

CRUISE MISSILE INDUSTRY GROUP; a.k.a.

Executive Order 13224, as amended by

COMPANY; a.k.a. CASPIAN ENERGY

NAVAL DEFENCE MISSILE INDUSTRY

Executive Order 13886; Istanbul Chamber of

PROJECTS LIMITED LIABILITY COMPANY;

GROUP; a.k.a. SAMEN AL-A'EMMEH

Comm. No. 801971 (Turkey); Registration

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

INDUSTRIES GROUP), Tehran, Iran; Additional

Number 801067-0 (Turkey); Central

PROJECTS; a.k.a. LIMITED LIABILITY

Sanctions Information - Subject to Secondary

Registration System Number 0215-0245-8590-

COMPANY KASPIYSKAYA ENERGIYA

Sanctions [NPWMD] [IFSR].

0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

ADMINISTRATION OFFICE; a.k.a. "CNRG"),

CRUZ OVALLE, Juan Carlos (a.k.a. "EL

CTEX COMPANY FOR EXCHANGE S.A.L.

60, Admiral Nakhimov St., Astrakhan 414018,

HIELERO"), 5 Calle, 1-35, Zona 1, Tecun

(a.k.a. CTEX EXCHANGE; a.k.a. "CURRENCY

Russia; Organization Established Date 15 Feb

Uman, Ayutla, San Marcos, Guatemala; DOB

TRANSFER EXCHANGE"), Ahmad Chawki

2011; Tax ID No. 3017065795 (Russia)

11 Sep 1975; alt. DOB 06 Nov 1975; POB

Street, Beirut, Lebanon; Website

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Puerto Barrios, Izabal, Guatemala; nationality

www.ctexlb.com; Additional Sanctions

COMPANY UNITED SHIPBUILDING

Guatemala; Gender Male; Cedula No. L-

Information - Subject to Secondary Sanctions

CORPORATION).

1225277 (Guatemala); NIT # 844191K

Pursuant to the Hizballah Financial Sanctions

CROCUS NANOELECTRONICS (a.k.a. LIMITED

(Guatemala); C.U.I. 1678215981801

Regulations; Secondary sanctions risk: section

LIABILITY COMPANY KROKUS

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

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

NANOELEKTRONIKA), 42k5 Volgogradsky

JC CAR AUDIO; Linked To: STAR MARKET

Executive Order 13886; Registration Number

Ave, Moscow 109316, Russia; Organization

MELANYE).

2061281 (Lebanon) [SDGT] (Linked To:

Established Date 27 May 2011; Tax ID No.

CRUZITA NOVEDADES (a.k.a. NOVEDADES

MOUKALLED, Hassan Ahmed).

7710889933 (Russia); Registration Number

CRUZITA), Sinaloa, Sinaloa 81960, Mexico

CTEX EXCHANGE (a.k.a. CTEX COMPANY

1117746411529 (Russia) [RUSSIA-EO14024].

[SDNTK].

FOR EXCHANGE S.A.L.; a.k.a. "CURRENCY

CROWN AUTO TRADE (a.k.a. CROWN AUTO

CRYMSA (a.k.a. COMERCIAL DE RODAJES Y

TRANSFER EXCHANGE"), Ahmad Chawki

TRADING; a.k.a. CROWN AUTOMOBILES),

MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-

Street, Beirut, Lebanon; Website

Havana Street, Juba, South Sudan [SOUTH

6, Madrid 28016, Spain [CUBA].

www.ctexlb.com; Additional Sanctions

SUDAN] (Linked To: OLAWO, Obac William).

CRYMSA - ARGENTINA, S.A., Buenos Aires,

Information - Subject to Secondary Sanctions

CROWN AUTO TRADING (a.k.a. CROWN AUTO

Argentina [CUBA].

Pursuant to the Hizballah Financial Sanctions

TRADE; a.k.a. CROWN AUTOMOBILES),

CRYPTANET OU (f.k.a. BULLIONSWIFT OU),

Regulations; Secondary sanctions risk: section

Havana Street, Juba, South Sudan [SOUTH

Narva Mnt 7-634, Tallinn 10117, Estonia;

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

SUDAN] (Linked To: OLAWO, Obac William).

Organization Established Date 08 Feb 2019;

Executive Order 13886; Registration Number

CROWN AUTOMOBILES (a.k.a. CROWN AUTO

Tax ID No. 14658163 (Estonia) [RUSSIA-

2061281 (Lebanon) [SDGT] (Linked To:

TRADE; a.k.a. CROWN AUTO TRADING),

EO14024] (Linked To: SCHMUCKI, Anselm

MOUKALLED, Hassan Ahmed).

Havana Street, Juba, South Sudan [SOUTH

Oskar).

CUBACANCUN CIGARS AND GIFT SHOPS,

SUDAN] (Linked To: OLAWO, Obac William).

Cancun, Mexico [CUBA].

- 502 -

CUBAEXPORT, Spain [CUBA].

Kingdom; Registration ID 2720485 (United

"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),

CUBAFRUTAS, Spain [CUBA].

Kingdom) [CUBA].

Bosaso, Somalia; DOB 1962; POB Bosaso,

CUBAMETALES (a.k.a. EMPRESA CUBANA

CUBANATUR, Baja California 255, Edificio B.

Somalia; nationality Somalia; Gender Male;

EXPORTADORA E IMPORTADORA DE

Oficina 103, Condesa, Mexico, D.F. 06500,

Secondary sanctions risk: section 1(b) of

METALES, COMBUSTIBLES Y

Mexico [CUBA].

Executive Order 13224, as amended by

LUBRICANTES; a.k.a. EMPRESA CUBANA

CUBATABACO, Spain [CUBA].

Executive Order 13886 (individual) [SDGT]

IMPORTADORA DE COMBUSTIBLES Y

CUBATUR (a.k.a. EMPRESA DE TURISMO

(Linked To: ISIS-SOMALIA).

LUBRICANTES; a.k.a. EMPRESA CUBANA

NACIONAL Y INTERNACIONAL), Buenos

CUMBRES SOLUCIONES INMOBILIARIAS S.A.

IMPORTADORA Y EXPORTADORA DE

Aires, Argentina [CUBA].

DE C.V., Avenida Miguel Angel 18, Colonia

COMBUSTIBLES Y LUBRICANTES), Street 30,

CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun

Real Vallarta, Zapopan, Jalisco, Mexico; Calle

Number 512 between 5th and 7th, Miramar,

1972; POB Valparaiso, Caqueta, Colombia;

del Menhir Sur 661-2, Colonia Altamira,

Havana, Playa, Cuba; Calzada de Infanta No.

Cedula No. 12257081 (Colombia) (individual)

Zapopan, Jalisco, Mexico [SDNT].

16, Havana, Cuba [VENEZUELA-EO13850].

[SDNTK].

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del

CUBAN CIGARS TRADE, Italy [CUBA].

CUFLET (a.k.a. CUBAN FREIGHT

Valle, Mexico City, Mexico [CUBA].

CUBAN FREIGHT ENTERPRISE (a.k.a.

ENTERPRISE; a.k.a. LA EMPRESA CUBANA

CURE SABAGH Y CIA. S.C.S., Calle 32 No.

CUFLET; a.k.a. LA EMPRESA CUBANA DE

DE FLETES), Pyongyang, Korea, North;

43A-89, Barranquilla, Colombia; NIT #

FLETES), Pyongyang, Korea, North; Moscow,

Moscow, Russia; Barcelona, Spain; Rostock,

802000463-6 (Colombia) [SDNT].

Russia; Barcelona, Spain; Rostock, Germany;

Germany; Genoa, Italy; Syczecin, Poland;

CURE SABAGH, Diana Maria, c/o CASTRO

Genoa, Italy; Syczecin, Poland; Rotterdam,

Rotterdam, Netherlands; Mexico; Buenos Aires,

CURE Y CIA. S.C.S., Barranquilla, Colombia;

Netherlands; Mexico; Buenos Aires, Argentina;

Argentina; Montreal, Canada; Varna, Bulgaria

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

Montreal, Canada; Varna, Bulgaria [CUBA].

[CUBA].

Barranquilla, Colombia; c/o FUDIA LTDA.,

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA

CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,

Barranquilla, Colombia; c/o CABLES

DE AVIACION), 32 Main Street, Georgetown,

Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.

NACIONALES CANAL S.A., Barranquilla,

Guyana; 24 Rue Du Quatre Septembre, Paris,

NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,

Colombia; DOB 24 Oct 1967; POB Barranquilla,

France; Belas Airport, Luanda, Angola;

Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);

Colombia; Cedula No. 22443685 (Colombia)

Dobrininskaya No. 7, Sec 5, Moscow, Russia;

DOB 08 Oct 1970; POB Bunia, Ituri District,

(individual) [SDNT].

Corrientes 545 Primer Piso, Buenos Aires,

DRC; nationality Congo, Democratic Republic of

CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;

Argentina; Frankfurter TOR 8-A, Berlin,

the (individual) [DRCONGO].

a.k.a. CUSPERT, Denis Mamadou; a.k.a.

Germany; 1 Place Ville Marie, Suite 3431,

CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,

DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";

Montreal, Canada; Parizska 17, Prague, Czech

Turkey; nationality Turkey; Gender Male;

a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.

Republic; Paseo de la Republica 126, Lima,

Secondary sanctions risk: North Korea

"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.

Peru; Piarco Airport, Port au Prince, Haiti; c/o

Sanctions Regulations, sections 510.201 and

"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.

Anglo-Caribbean Shipping Co. Ltd., Ibex House,

510.210; Transactions Prohibited For Persons

"TALHA THE GERMAN, Abu"), Syria

The Minories, London EC3N 1DY, United

Owned or Controlled By U.S. Financial

(individual) [SDGT].

Kingdom; Norman Manley International Airport,

Institutions: North Korea Sanctions Regulations

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,

Kingston, Jamaica; Melchor Ocampo 469, 5DF,

section 510.214; Passport U09787534 (Turkey)

Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.

Mexico City, Mexico; Calle 29 y Avda Justo

issued 12 Sep 2014 expires 12 Sep 2024;

DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";

Arosemena, Panama City, Panama; Grantley

Personal ID Card 10589535602; General

a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.

Adams Airport, Christ Church, Barbados;

Manager (individual) [DPRK] (Linked To: SIA

"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.

Madrid, Spain [CUBA].

FALCON INTERNATIONAL GROUP).

"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.

CUBANACAN (a.k.a. CUBANACAN GROUP;

CUMAR, Cabdi Maxamed (a.k.a. CUMAR,

"TALHA THE GERMAN, Abu"), Syria

a.k.a. EL GRUPO CUBANACAN), Calle 68

Cabdiraxman Maxamed; a.k.a. DHUFAAYE,

(individual) [SDGT].

e/5ta A, Apartado 16046, Ciudad de La

Cabdi Muhammad; a.k.a. OMAR, Abdirahman

CVG COMPANIA GENERAL DE MINERIA DE

Habana, Cuba [CUBA].

Mohamed; a.k.a. "DHOFAYE"; a.k.a.

VENEZUELA CA (a.k.a. COMPANIA GENERAL

CUBANACAN GROUP (a.k.a. CUBANACAN;

"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),

DE MINERIA DE VENEZUELA; a.k.a.

a.k.a. EL GRUPO CUBANACAN), Calle 68

Bosaso, Somalia; DOB 1962; POB Bosaso,

CORPORACION VENEZOLANA DE

e/5ta A, Apartado 16046, Ciudad de La

Somalia; nationality Somalia; Gender Male;

GUAYANA MINERVEN C.A.; a.k.a. CVG

Habana, Cuba [CUBA].

Secondary sanctions risk: section 1(b) of

MINERVEN; a.k.a. MINERVEN), Via principal

CUBANACAN INTERNATIONAL B.V,

Executive Order 13224, as amended by

Carapal, El Callao, Bolivar, Venezuela; Zona

Visseringlaan 24, 2288 ER Rijswijk,

Executive Order 13886 (individual) [SDGT]

Industrial Caratal, El Callao, Bolivar, Venezuela;

Zevenhuizen, Netherlands; Registration ID

(Linked To: ISIS-SOMALIA).

National ID No. J006985970 (Venezuela)

27134614 (Netherlands) [CUBA].

CUMAR, Cabdiraxman Maxamed (a.k.a.

[VENEZUELA-EO13850].

CUBANACAN U.K. LIMITED, Unit 49 Skylines

CUMAR, Cabdi Maxamed; a.k.a. DHUFAAYE,

CVG MINERVEN (a.k.a. COMPANIA GENERAL

Village, Limeharbour, Docklands, United

Cabdi Muhammad; a.k.a. OMAR, Abdirahman

DE MINERIA DE VENEZUELA; a.k.a.

Mohamed; a.k.a. "DHOFAYE"; a.k.a.

CORPORACION VENEZOLANA DE

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 28