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

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

Emirates; P.O. Box 112724, United Arab

DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,

COMPANIA GENERAL DE MINERIA DE

Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

Fernandinho); DOB 04 Jul 1967; POB Rio de

VENEZUELA CA; a.k.a. MINERVEN), Via

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,

Janeiro (individual) [SDNTK].

principal Carapal, El Callao, Bolivar, Venezuela;

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;

DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;

Zona Industrial Caratal, El Callao, Bolivar,

Website www.des.com.tw; alt. Website

a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,

Venezuela; National ID No. J006985970

www.dscmmc.com; Additional Sanctions

Omar), Antakya, Hatay, Turkey; DOB 08 Jan

(Venezuela) [VENEZUELA-EO13850].

Information - Subject to Secondary Sanctions;

1983; alt. DOB 01 Aug 1983; Passport

CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961;

Business Number 89402436 (Taiwan);

N006951090 (Syria); National ID No.

nationality Serbia; Gender Male; National ID No.

Registration Number 69402436 (Taiwan)

00413L0105232 (individual) [SDGT] (Linked To:

006789921 (Serbia) expires 25 May 2025

[NPWMD] [IFSR] (Linked To:

ISLAMIC STATE OF IRAQ AND THE LEVANT).

(individual) [GLOMAG] (Linked To: TESIC,

SOLTANMOHAMMADI, Mohammad).

DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;

Slobodan).

D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;

CYBER CRIME OFFICE (a.k.a. CENTER FOR

INTERNATIONAL; a.k.a. DES

a.k.a. DAMUSH, Ali; a.k.a. MUSA

INSPECTING ORGANISED CRIMES; a.k.a.

INTERNATIONAL; a.k.a. DES

DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;

CENTER FOR THE STUDY OF ORGANIZED

INTERNATIONAL CO.; a.k.a. DES

POB Sidon, Lebanon; Additional Sanctions

CRIME; a.k.a. CENTER TO INVESTIGATE

INTERNATIONAL CO., LTD.; a.k.a. DES

Information - Subject to Secondary Sanctions

ORGANIZED CRIME), Tehran, Iran; Website

INTERNATIONAL COMPANY; a.k.a. DES

Pursuant to the Hizballah Financial Sanctions

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

INTERNATIONAL COMPANY LIMITED),

Regulations; Gender Male (individual) [SDGT].

Information - Subject to Secondary Sanctions

Taiwan World Trade Centre, Rm 6c-21 (6F),

DABAS, Rania Raslan (a.k.a. AL DABAS, Rania

[IRAN-TRA].

No. 5, Sec. 5, Xinyi Road, Taipei 11011,

Raslan; a.k.a. AL DABBAS, Rania Raslan

CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER

Taiwan; 1 North Bridge Road, #24-05 High

(Arabic: ﺱﺎﺑﺪﻟﺍ ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ); a.k.a. ALDABBAS,

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

Street Centre, Singapore 179094, Singapore;

Rania; a.k.a. DABBAS, Rania Raslan),

D.O.O. ZA PROIZVODNJU I USLUGE), Dr.

Suite 911, 9TH/F, Chuangjian Building, No.6023

Damascus, Syria; Dubai, United Arab Emirates;

Mile Budaka 1, Slavonski Brod 35000, Croatia;

Shennan Main Road, Futian District, Shenzhen,

DOB 02 Jun 1974; POB Damascus, Syria;

1 Mile Budaka, Slavonski Brod 35000, Croatia;

Guangdong, China; Unit 201, 2F Lung Fung

nationality Syria; Gender Female; Passport

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

Centre, No.23 Yip Cheong Street, Fanling, N.

N003000785 (Syria) (individual) [SYRIA-

Sanctions Information - Subject to Secondary

T., Hong Kong, China; Sultan Belshalat

EO13894].

Sanctions; Registration ID 050038884 (Croatia);

Building, Shop #4, Ground Floor, B/H Admiral

DABBAGH, Muhammad Nazmi 'Ulwani, Syria;

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

Plaza Hotel, Bur Dubai, Dubai, United Arab

DOB 01 Jan 1959; nationality Syria; Scientific

D.E.S. DEFENSE ENGINEERING SOLUTIONS

Emirates; P.O. Box 112724, United Arab

Studies and Research Center Employee

LTD (Hebrew: םייסדנה הנגה תונורתפ -.סא .יא .יד

Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

(individual) [SYRIA].

מ"עב) (f.k.a. RISKORT LTD), 13 Ner Halalila,

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,

DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania

Entrance B, Netanya 4220913, Israel;

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;

Raslan; a.k.a. AL DABBAS, Rania Raslan

Organization Established Date 05 Dec 2005;

Website www.des.com.tw; alt. Website

(Arabic: ﺱﺎﺑﺪﻟﺍ ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ); a.k.a. ALDABBAS,

Registration Number 513758151 (Israel)

www.dscmmc.com; Additional Sanctions

Rania; a.k.a. DABAS, Rania Raslan),

[RUSSIA-EO14024] (Linked To: VOLFOVICH,

Information - Subject to Secondary Sanctions;

Damascus, Syria; Dubai, United Arab Emirates;

Alexander).

Business Number 89402436 (Taiwan);

DOB 02 Jun 1974; POB Damascus, Syria;

D.E.S. INTERNATIONAL (a.k.a. D.E.S.

Registration Number 69402436 (Taiwan)

nationality Syria; Gender Female; Passport

INTERNATIONAL CO. LTD.; a.k.a. DES

[NPWMD] [IFSR] (Linked To:

N003000785 (Syria) (individual) [SYRIA-

INTERNATIONAL; a.k.a. DES

SOLTANMOHAMMADI, Mohammad).

EO13894].

INTERNATIONAL CO.; a.k.a. DES

D.G.D. INVESTMENTS LTD. (f.k.a. DAN

DABBASHI, Ahmed (a.k.a. AL DABBASHI,

INTERNATIONAL CO., LTD.; a.k.a. DES

GERTLER DIAMONDS LTD.), 23 Tuval, Ramat

Ahmad Mohammed Omar Al Fituri; a.k.a. AL-

INTERNATIONAL COMPANY; a.k.a. DES

Gan 5252238, Israel; P.O. Box 101, Ramat Gan

FITOURI, Ahmad Oumar Imhamad (Arabic: ﺪﻤﺣﺍ

INTERNATIONAL COMPANY LIMITED),

5210002, Israel; Public Registration Number

ﻱﺭﻮﺘﻴﻔﻟﺍ ﺪﻤﺤﻣﺍ ﺮﻤﻋ); a.k.a. "Amu"), Sabratha,

Taiwan World Trade Centre, Rm 6c-21 (6F),

512253352 (Israel) [GLOMAG] (Linked To:

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;

No. 5, Sec. 5, Xinyi Road, Taipei 11011,

GERTLER, Dan).

nationality Libya; Gender Male; Passport

Taiwan; 1 North Bridge Road, #24-05 High

D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan

LY53FP76 issued 29 Sep 2015; National ID No.

Street Centre, Singapore 179094, Singapore;

5252238, Israel; P.O. Box 101, Ramat Gan

119880387067 (Libya) (individual) [LIBYA3].

Suite 911, 9TH/F, Chuangjian Building, No.6023

5210002, Israel; Public Registration Number

DABUL, Samir; DOB 04 Sep 1965; Scientific

Shennan Main Road, Futian District, Shenzhen,

513686220 (Israel) [GLOMAG] (Linked To:

Studies and Research Center Brigadier General

Guangdong, China; Unit 201, 2F Lung Fung

GERTLER, Dan).

(individual) [NPWMD] (Linked To: SCIENTIFIC

Centre, No.23 Yip Cheong Street, Fanling, N.

D2 IMAGINEERING, C.A., Av. Francisco de

STUDIES AND RESEARCH CENTER).

T., Hong Kong, China; Sultan Belshalat

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,

DAEDONG CREDIT BANK (a.k.a. DAE-DONG

Building, Shop #4, Ground Floor, B/H Admiral

Caracas, Venezuela; RIF # J-29766946-9

CREDIT BANK; a.k.a. TAEDONG CREDIT

Plaza Hotel, Bur Dubai, Dubai, United Arab

(Venezuela) [SDNTK].

BANK; a.k.a. "DCB"), Suite 401, Potonggang

- 504 -

Hotel, Ansan-Dong, Pyongchon District,

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

DAESONG TRADING (a.k.a. DAESONG

Pyongyang, Korea, North; Ansan-dong,

ORGANIZATION IN THE LAND OF THE TWO

TRADING COMPANY; a.k.a. KOREA

Botongang Hotel, Pongchon, Pyongyang,

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

DAESONG GENERAL TRADING

Korea, North; SWIFT/BIC DCBKKPPY;

THE LAND OF THE TWO RIVERS; a.k.a. AL-

CORPORATION; a.k.a. KOREA DAESONG

Secondary sanctions risk: North Korea

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

TRADING COMPANY; a.k.a. KOREA

Sanctions Regulations, sections 510.201 and

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA

DAESONG TRADING CORPORATION),

510.210; Transactions Prohibited For Persons

AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.

Pulgan Gori Dong 1, Potonggang District,

Owned or Controlled By U.S. Financial

ISLAMIC STATE; a.k.a. ISLAMIC STATE OF

Pyongyang City, Korea, North; Secondary

Institutions: North Korea Sanctions Regulations

IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND

sanctions risk: North Korea Sanctions

section 510.214 [NPWMD].

AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ

Regulations, sections 510.201 and 510.210;

DAE-DONG CREDIT BANK (a.k.a. DAEDONG

AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ

Transactions Prohibited For Persons Owned or

CREDIT BANK; a.k.a. TAEDONG CREDIT

AND THE LEVANT; a.k.a. JAM'AT AL TAWHID

Controlled By U.S. Financial Institutions: North

BANK; a.k.a. "DCB"), Suite 401, Potonggang

WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL

Korea Sanctions Regulations section 510.214;

Hotel, Ansan-Dong, Pyongchon District,

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM

PHONE 850 2 18111 8204/8208; PHONE 850 2

Pyongyang, Korea, North; Ansan-dong,

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

381 8208/4188; FAX 850 2 381 4431/4432;

Botongang Hotel, Pongchon, Pyongyang,

a.k.a. THE MONOTHEISM AND JIHAD

EMAIL daesong@co.chesin.com [DPRK].

Korea, North; SWIFT/BIC DCBKKPPY;

GROUP; a.k.a. THE ORGANIZATION BASE

DAESONG TRADING COMPANY (a.k.a.

Secondary sanctions risk: North Korea

OF JIHAD/COUNTRY OF THE TWO RIVERS;

DAESONG TRADING; a.k.a. KOREA

Sanctions Regulations, sections 510.201 and

a.k.a. THE ORGANIZATION BASE OF

DAESONG GENERAL TRADING

510.210; Transactions Prohibited For Persons

JIHAD/MESOPOTAMIA; a.k.a. THE

CORPORATION; a.k.a. KOREA DAESONG

Owned or Controlled By U.S. Financial

ORGANIZATION OF AL-JIHAD'S BASE IN

TRADING COMPANY; a.k.a. KOREA

Institutions: North Korea Sanctions Regulations

IRAQ; a.k.a. THE ORGANIZATION OF AL-

DAESONG TRADING CORPORATION),

section 510.214 [NPWMD].

JIHAD'S BASE IN THE LAND OF THE TWO

Pulgan Gori Dong 1, Potonggang District,

DAEJIN TRADING GENERAL CORPORATION

RIVERS; a.k.a. THE ORGANIZATION OF AL-

Pyongyang City, Korea, North; Secondary

(Korean: 대진무역총회사) (a.k.a. 126

JIHAD'S BASE OF OPERATIONS IN IRAQ;

sanctions risk: North Korea Sanctions

ECONOMIC EXCHANGE COMPANY; a.k.a.

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

Regulations, sections 510.201 and 510.210;

KOREA DAIZIN TRADING CORP.; a.k.a.

BASE OF OPERATIONS IN THE LAND OF

Transactions Prohibited For Persons Owned or

KOREA DAIZIN TRADING CORPORATION;

THE TWO RIVERS; a.k.a. THE

Controlled By U.S. Financial Institutions: North

a.k.a. KOREA TAEJIN TRADING; a.k.a.

ORGANIZATION OF JIHAD'S BASE IN THE

Korea Sanctions Regulations section 510.214;

KOREA TAEJIN TRADING CORPORATION;

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

PHONE 850 2 18111 8204/8208; PHONE 850 2

a.k.a. KOREA TAIJIN TRADE CORPORATION;

HAYAT") [FTO] [SDGT].

381 8208/4188; FAX 850 2 381 4431/4432;

a.k.a. TAECHIN TRADING CORPORATION;

DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.

EMAIL daesong@co.chesin.com [DPRK].

a.k.a. TAEJIN TRADING COMPANY; a.k.a.

ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-

DAEWON INDUSTRIES (a.k.a. DAEWON

TAEJIN TRADING CORPORATION; a.k.a.

KHILAFAH FI TUNIS; a.k.a. JUND AL-

INDUSTRY COMPANY; a.k.a. TAEWO'N

TAEJIN TRADING GENERAL COMPANY),

KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF

INDUSTRIES), Pyongyang, Korea, North;

Hu'ngbu-dong, Moranbong District, Pyongyang,

THE CALIPHATE IN TUNISIA; a.k.a. TALA I

Secondary sanctions risk: North Korea

Korea, North; Hanoi, Vietnam; Secondary

JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.

Sanctions Regulations, sections 510.201 and

sanctions risk: North Korea Sanctions

"JUND AL KHILAFAH"; a.k.a. "JUND AL-

510.210; Transactions Prohibited For Persons

Regulations, sections 510.201 and 510.210;

KHILAFA"; a.k.a. "SOLDIERS OF THE

Owned or Controlled By U.S. Financial

Transactions Prohibited For Persons Owned or

CALIPHATE"; a.k.a. "VANGUARDS OF THE

Institutions: North Korea Sanctions Regulations

Controlled By U.S. Financial Institutions: North

SOLDIERS OF THE CALIPHATE"), Tunisia

section 510.214 [DPRK3].

Korea Sanctions Regulations section 510.214;

[SDGT].

DAEWON INDUSTRY COMPANY (a.k.a.

Organization Type: Mining of hard coal [DPRK2]

DAESONG CREDIT DEVELOPMENT BANK

DAEWON INDUSTRIES; a.k.a. TAEWO'N

[DPRK3].

(a.k.a. KORYO CREDIT DEVELOPMENT

INDUSTRIES), Pyongyang, Korea, North;

DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI

BANK; a.k.a. KORYO GLOBAL CREDIT BANK;

Secondary sanctions risk: North Korea

AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT

a.k.a. KORYO GLOBAL TRUST BANK),

Sanctions Regulations, sections 510.201 and

MEDIA CENTER; a.k.a. AL-FURQAN

Yanggakdo International Hotel, RYUS,

510.210; Transactions Prohibited For Persons

ESTABLISHMENT FOR MEDIA

Pyongyang, Korea, North; SWIFT/BIC

Owned or Controlled By U.S. Financial

PRODUCTION; a.k.a. AL-HAYAT MEDIA

KGCBKPPY; Secondary sanctions risk: North

Institutions: North Korea Sanctions Regulations

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

Korea Sanctions Regulations, sections 510.201

section 510.214 [DPRK3].

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

and 510.210; Transactions Prohibited For

DAGHIR, Ali Ashour, 2 Western Road, Western

IN THE LAND OF THE TWO RIVERS; a.k.a.

Persons Owned or Controlled By U.S. Financial

Green, Thames Ditton, Surrey, United Kingdom

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

Institutions: North Korea Sanctions Regulations

(individual) [IRAQ2].

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

section 510.214; all offices worldwide [DPRK3].

DAGHMASH, Mumtaz (a.k.a. DAGHMASH,

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

Mumtaz Muhammad Jum'ah; a.k.a.

- 505 -

DUGHMISH, Mumtaz Muhammad Jum'ah;

(Spain) issued 18 Sep 2015 expires 11 Jul

DAHIR, Ahmad, Syria; DOB 20 Jun 1972;

a.k.a. DUGHMUSH, Mumtaz; a.k.a.

2018; National ID No. R.E. 201000798316

nationality Syria; Scientific Studies and

DUGHMUSH, Mumtaz Muhammad Jum'ah;

(Spain) (individual) [VENEZUELA-EO13850].

Research Center Employee (individual)

a.k.a. "ABOUT ABIR"); DOB 1977; nationality

DAH DASHT PETROCHEMICAL INDUSTRIES

[SYRIA].

Palestinian (individual) [SDGT].

(a.k.a. DAHDASHT PETROCHEMICAL

DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh

DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.

INDUSTRIES; a.k.a. DEHDASHT

Hassan Dahir Aweys; a.k.a. AWES, Hassan

DAGHMASH, Mumtaz; a.k.a. DUGHMISH,

PETROCHEMICAL INDUSTRIES CO.), Afrigha

Dahir; a.k.a. AWES, Shaykh Hassan Dahir;

Mumtaz Muhammad Jum'ah; a.k.a.

Boulevard, Below the JahanKodak, No. 9th

a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,

DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,

Street, Petrochemical Trading Building, 7/5000

Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;

Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT

5th floor, Unit 21, Tehran, Iran; Website

a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh

ABIR"); DOB 1977; nationality Palestinian

www.dpi-co.ir; Additional Sanctions Information

Hassan Dahir; a.k.a. IBRAHIM, Mohammed

(individual) [SDGT].

- Subject to Secondary Sanctions [NPWMD]

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.

DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;

(Linked To: IRANIAN INVESTMENT

UWAYS, Hassan Tahir; a.k.a. "HASSAN,

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;

PETROCHEMICAL GROUP COMPANY).

Sheikh"), Somalia; Eritrea; DOB 1935;

a.k.a. DAMUSH, Ali; a.k.a. MUSA

DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri

nationality Somalia; citizen Somalia (individual)

DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;

Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.

[SOMALIA].

POB Sidon, Lebanon; Additional Sanctions

DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali

Information - Subject to Secondary Sanctions

Door 345, Gao, Mali; DOB 1978; POB Djebock,

(Arabic: ﺮﻫﺎﺿ ﻲﻠﻋ ﻢﻴﻫﺍﺮﺑﺍ)), Serhal Building, 1st

Pursuant to the Hizballah Financial Sanctions

Mali; nationality Mali; Gender Male; National ID

Floor, Daccache Street, Haret Hreik, Baabda,

Regulations; Gender Male (individual) [SDGT].

No. 11262/1547 (Mali) (individual) [MALI-

Lebanon; Blida, Marjayoun, Nabatiyeh,

DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

EO13882].

Lebanon; DOB 04 Jul 1964; nationality

DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.

DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

Lebanon; Additional Sanctions Information -

DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.

Subject to Secondary Sanctions Pursuant to the

Shiekh Ali); DOB 21 Oct 1962; POB Sidon,

DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

Hizballah Financial Sanctions Regulations;

Lebanon; Additional Sanctions Information -

Door 345, Gao, Mali; DOB 1978; POB Djebock,

Gender Male; National ID No. 2562031

Subject to Secondary Sanctions Pursuant to the

Mali; nationality Mali; Gender Male; National ID

(Lebanon) (individual) [SDGT] (Linked To:

Hizballah Financial Sanctions Regulations;

No. 11262/1547 (Mali) (individual) [MALI-

HIZBALLAH).

Gender Male (individual) [SDGT].

EO13882].

DAIANA PORTELLA COELHO COMERCIO DE

DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAHDASHT PETROCHEMICAL INDUSTRIES

MOVEIS E COLCHOES (a.k.a. HOME

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;

(a.k.a. DAH DASHT PETROCHEMICAL

ELEGANCE COMERCIO DE MOVEIS EIRELI

a.k.a. DAMUSH, Ali; a.k.a. MUSA

INDUSTRIES; a.k.a. DEHDASHT

(Latin: HOME ELEGANCE COMÉRCIO DE

DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;

PETROCHEMICAL INDUSTRIES CO.), Afrigha

MOVEIS EIRELI); a.k.a. MARROCOS MOVEIS

POB Sidon, Lebanon; Additional Sanctions

Boulevard, Below the JahanKodak, No. 9th

E COLCHOES; a.k.a. MOHAMED AWAAD

Information - Subject to Secondary Sanctions

Street, Petrochemical Trading Building, 7/5000

COMERCIO DE MOVEIS EIRELI; a.k.a.

Pursuant to the Hizballah Financial Sanctions

5th floor, Unit 21, Tehran, Iran; Website

"HOME ELEGANCE"), Rua Dorezopolis, 669,

Regulations; Gender Male (individual) [SDGT].

www.dpi-co.ir; Additional Sanctions Information

Casa 03, Jardim Santa Clara, Guarulhos, Sao

D'AGOSTINO & COMPANY, LTD (a.k.a.

- Subject to Secondary Sanctions [NPWMD]

Paulo 07123-120, Brazil; Organization

D'AGOSTINO AND COMPANY, LTD), Torre

(Linked To: IRANIAN INVESTMENT

Established Date 11 Oct 2018; Tax ID No.

Dayco, Piso PH, Caracas, Venezuela;

PETROCHEMICAL GROUP COMPANY).

31.746.200/0001-11 (Brazil) [SDGT] (Linked To:

Organization Type: Other financial service

DAHER, Ibrahim Ali (Arabic: ﺮﻫﺎﺿ ﻲﻠﻋ ﻢﻴﻫﺍﺮﺑﺍ)

AWADD, Mohamed Sherif Mohamed

activities, except insurance and pension funding

(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st

Mohamed).

activities, n.e.c. [VENEZUELA-EO13850].

Floor, Daccache Street, Haret Hreik, Baabda,

DA'IL IMPORT AND EXPORT (a.k.a. MAATH

D'AGOSTINO AND COMPANY, LTD (a.k.a.

Lebanon; Blida, Marjayoun, Nabatiyeh,

ABDULLAH DAEL IMPORT AND EXPORT;

D'AGOSTINO & COMPANY, LTD), Torre

Lebanon; DOB 04 Jul 1964; nationality

a.k.a. MOAZ ABDULLA DAEL FOR IMPORT

Dayco, Piso PH, Caracas, Venezuela;

Lebanon; Additional Sanctions Information -

AND EXPORT (Arabic: ﺩﺍﺮﯿﺘﺳﻺﻟ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﺫﺎﻌﻣ

Organization Type: Other financial service

Subject to Secondary Sanctions Pursuant to the

ﺮﯾﺪﺼﺘﻟﺍﻭ)), North 60th Street, Sana'a, Yemen;

activities, except insurance and pension funding

Hizballah Financial Sanctions Regulations;

50th Street, Hodeidah, Yemen; Tahrir Street,

activities, n.e.c. [VENEZUELA-EO13850].

Gender Male; National ID No. 2562031

Hodeidah, Yemen; Secondary sanctions risk:

D'AGOSTINO CASADO, Francisco Javier, Calle

(Lebanon) (individual) [SDGT] (Linked To:

section 1(b) of Executive Order 13224, as

El Parque. Res. Campo Alegre Plaza, Piso 5.

HIZBALLAH).

amended by Executive Order 13886; Target

Urb. Campo Alegre, Caracas, Miranda 1060,

DAHI, Yasin Ahmad, Syria; DOB 1960; Gender

Type Private Company [SDGT] (Linked To: AL-

Venezuela; DOB 02 Jun 1974; POB Caracas,

Male; Brigadier General (individual) [SYRIA]

JAMAL, Sa'id Ahmad Muhammad).

Venezuela; nationality Spain; citizen Spain; alt.

(Linked To: SYRIAN MILITARY

DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah

citizen Venezuela; Gender Male; Cedula No. V-

INTELLIGENCE DIRECTORATE).

Dael (Arabic: ﺪﻤﺣﺍ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﻩﺪﺒﻋ); a.k.a.

11307398 (Venezuela); Passport XDC221294

AHMED, Abdoo Abdullah Dael; a.k.a. AHMED,

- 506 -

Abdu Abdullah), Sweden; Dubai, United Arab

a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB

Korea Sanctions Regulations section 510.214

Emirates; DOB 13 Sep 1979; POB Ta'izz Al-

1978; alt. DOB 1979; POB Oslo, Norway;

[DPRK3].

Mukha, Yemen; nationality Yemen; Gender

nationality Norway (individual) [SDGT].

DALIAN GOLDEN SUN IMPORT AND EXPORT

Male; Secondary sanctions risk: section 1(b) of

DALIAN CARBON CO. LTD. (a.k.a. ANSI

CO., LTD. (Chinese Simplified:

Executive Order 13224, as amended by

METALLURGY INDUSTRY CO. LTD.; a.k.a.

大连金阳进出口有限公司) (a.k.a. GOLDEN SUN

Executive Order 13886; Passport 06398551

BLUE SKY INDUSTRY CORPORATION; a.k.a.

I/E DALIAN CO., LTD.), 11F-12F, Fortune

(Yemen) expires 18 Apr 2022 (individual)

DALIAN SUNNY INDUSTRY & TRADE CO.,

Mansion, No. 18, Shiji Street, Dalian, China;

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND

7F., No. 55 Renmin Road, Zhongshan District,

Muhammad).

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

Dalian, Liaoning Province, China (Chinese

DAIVTEKHNOSERVIS, OOO (a.k.a.

INDUSTRY & TRADE CO., LTD.; a.k.a.

Simplified: 人民路55号7层, 中山区, 大连市,

DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO

LIAONING INDUSTRY AND TRADE CO., LTD.;

辽宁省, China); 7F., Yatai International Finance

SERVICES; a.k.a. DIVETECHNOSERVICES),

a.k.a. LIMMT (DALIAN FTZ) METALLURGY

Building, No. 55 Renmin Road, Zhongshan

d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.

AND MINERALS CO., LTD.; a.k.a. LIMMT

District, Dalian, Liaoning Province, China

Petersburg 199155, Russia; Secondary

(DALIAN FTZ) MINMETALS AND

(Chinese Simplified: 雅泰国际融大厦7层,

sanctions risk: Ukraine-/Russia-Related

METALLURGY CO., LTD.; a.k.a. LIMMT

人民路55号, 中山区, 大连市, 辽宁省, China);

Sanctions Regulations, 31 CFR 589.201

(DALIAN) METALLURGY AND MINERALS

Website dlmm.com.cn; Executive Order 13846

[CYBER2] (Linked To: FEDERAL SECURITY

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

information: LOANS FROM UNITED STATES

SERVICE).

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

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

DAJMAR, Mohammad Hossein; DOB 19 Feb

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

Executive Order 13846 information: FOREIGN

1956; Additional Sanctions Information - Subject

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

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

to Secondary Sanctions; Gender Male

a.k.a. SINO METALLURGY & MINMETALS

13846 information: BANKING

(individual) [IRAN].

INDUSTRY CO., LTD.; a.k.a. SINO

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

DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.

METALLURGY AND MINMETALS INDUSTRY

Order 13846 information: BLOCKING

AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,

CO., LTD.; a.k.a. WEALTHY OCEAN

PROPERTY AND INTERESTS IN PROPERTY.

Beit Yashout, Syria; nationality Syria; Gender

ENTERPRISES LTD.), 2501-2508 Yuexiu

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

Male; Brigadier General (individual) [SYRIA]

Mansion, No. 82 Xinkai Road, Dalian, Liaoning

information: BAN ON INVESTMENT IN EQUITY

(Linked To: SYRIAN MILITARY

116011, China; No. 10 Zhongshan Road,

OR DEBT OF SANCTIONED PERSON. Sec.

INTELLIGENCE DIRECTORATE).

Dalian, China; No. 08 F25, Yuexiu Mansion,

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

DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.

Xigang District, Dalian, China; No. 100

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

DALAH, Ghaith (Arabic: ﻻﺩ ﺚﻳﺎﻏ); a.k.a.

Zhongshan Road, Dalian, China; Additional

Executive Order 13846 information:

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul

Sanctions Information - Subject to Secondary

SANCTIONS ON PRINCIPAL EXECUTIVE

1971; POB Beit Yashout, Syria; nationality

Sanctions; and all other locations worldwide

OFFICERS. Sec. 5(a)(vii); United Social Credit

Syria; Gender Male (individual) [SYRIA-

[NPWMD] [IFSR].

Code Certificate (USCCC)

EO13894].

DALIAN GLOBAL UNITY SHIPPING AGENCY

91210200241830857Q (China); Registration

DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.

(a.k.a. DALIAN GLOBAL UNITY SHIPPING

Number 210200000186851 (China) [IRAN-

DALAH, Ghaith (Arabic: ﻻﺩ ﺚﻳﺎﻏ); a.k.a.

CO., LTD. (Chinese Simplified:

EO13846].

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul

大连宁联船务有限公司)), Dalian, China;

DALIAN HAIBO INTERNATIONAL FREIGHT CO.

1971; POB Beit Yashout, Syria; nationality

Pyongyang, Korea, North; Chongjin, Korea,

LTD., 1103 A, Fortune Plaza No. 20, Harbour

Syria; Gender Male (individual) [SYRIA-

North; Najin, Korea, North; Hungnam, Korea,

Street, Zhongshan District, Dalian, China;

EO13894].

North; Secondary sanctions risk: North Korea

Secondary sanctions risk: North Korea

DALAH, Ghaith (Arabic: ﻻﺩ ﺚﻳﺎﻏ) (a.k.a. DALA,

Sanctions Regulations, sections 510.201 and

Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,

510.210; Transactions Prohibited For Persons

Gaith), Damascus, Syria; DOB 31 Jul 1971;

Owned or Controlled By U.S. Financial

POB Beit Yashout, Syria; nationality Syria;

Institutions: North Korea Sanctions Regulations

Gender Male (individual) [SYRIA-EO13894].

section 510.214 [DPRK3].

DALE TOURS, S.A. DE C.V., Calle Labna #1437,

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

DALIAN OCEAN FISHERY TUNA FISHING CO.,

Local Interior 6, Jardines del Sol, Zapopan,

(Chinese Simplified: 大连宁联船务有限公司)

LTD. (a.k.a. DALIAN OCEAN FISHING CO.,

Jalisco C.P. 45050, Mexico; Coral 2623,

(a.k.a. DALIAN GLOBAL UNITY SHIPPING

LTD.; a.k.a. DALIAN OCEAN FISHING

Colonia Residencial Victoria, Guadalajara,

AGENCY), Dalian, China; Pyongyang, Korea,

COMPANY LIMITED (Chinese Simplified:

Jalisco C.P. 44560, Mexico; Website

North; Chongjin, Korea, North; Najin, Korea,

大连远洋渔业金枪鱼钓有限公司)), 34th Floor,

http://daletours.com; R.F.C. DTO090601K40

North; Hungnam, Korea, North; Secondary

Number 38, Zhangjiang Road, Zhongshan

(Mexico) [SDNTK].

sanctions risk: North Korea Sanctions

District, Dalian, Liaoning, China; Organization

DALE, Anders Cameroon Ostensvig (a.k.a. "ABU

Regulations, sections 510.201 and 510.210;

Type: Marine Fishing; Identification Number

ABDURRAHMAN THE MOROCCAN"; a.k.a.

Transactions Prohibited For Persons Owned or

IMO 4212374; Unified Social Credit Code

"ABU ABDURRAHMAN THE NORWEGIAN";

Controlled By U.S. Financial Institutions: North

- 507 -

(USCC) 912102007169879128 (China)

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

sections 510.201 and 510.210; Transactions

[GLOMAG] (Linked To: LI, Zhenyu).

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

Prohibited For Persons Owned or Controlled By

DALIAN OCEAN FISHING CO., LTD. (a.k.a.

a.k.a. SINO METALLURGY & MINMETALS

U.S. Financial Institutions: North Korea

DALIAN OCEAN FISHERY TUNA FISHING

INDUSTRY CO., LTD.; a.k.a. SINO

Sanctions Regulations section 510.214

CO., LTD.; a.k.a. DALIAN OCEAN FISHING

METALLURGY AND MINMETALS INDUSTRY

[DPRK4].

COMPANY LIMITED (Chinese Simplified:

CO., LTD.; a.k.a. WEALTHY OCEAN

DALIAN TIANYI INTERNATIONAL TRADING

大连远洋渔业金枪鱼钓有限公司)), 34th Floor,

ENTERPRISES LTD.), 2501-2508 Yuexiu

CO., LTD. (f.k.a. DALIAN YONGKANG

Number 38, Zhangjiang Road, Zhongshan

Mansion, No. 82 Xinkai Road, Dalian, Liaoning

INTERNATIONAL TRADING CO., LTD.

District, Dalian, Liaoning, China; Organization

116011, China; No. 10 Zhongshan Road,

(Chinese Simplified:

Type: Marine Fishing; Identification Number

Dalian, China; No. 08 F25, Yuexiu Mansion,

大连永康国际贸易有限公司); a.k.a.

IMO 4212374; Unified Social Credit Code

Xigang District, Dalian, China; No. 100

DALIANTIANYI; a.k.a. TIANYI

(USCC) 912102007169879128 (China)

Zhongshan Road, Dalian, China; Additional

INTERNATIONAL DALIAN CO., LTD. (Chinese

[GLOMAG] (Linked To: LI, Zhenyu).

Sanctions Information - Subject to Secondary

Simplified: 大连天贻国际贸易有限公司)), R3101,

DALIAN OCEAN FISHING COMPANY LIMITED

Sanctions; and all other locations worldwide

East Tower, The Ninth Zhongshan, No. 2,

(Chinese Simplified:

[NPWMD] [IFSR].

Xinglin Street, Zhongshan District, Dalian,

大连远洋渔业金枪鱼钓有限公司) (a.k.a. DALIAN

DALIAN SUNNY INDUSTRY AND TRADE CO.,

China (Chinese Simplified: 中山九号大厦东塔

OCEAN FISHERY TUNA FISHING CO., LTD.;

LTD. (a.k.a. ANSI METALLURGY INDUSTRY

3101, 杏林街2号, 中山区, 大连, China); Hetun

a.k.a. DALIAN OCEAN FISHING CO., LTD.),

CO. LTD.; a.k.a. BLUE SKY INDUSTRY

Village, Changxing Island Economic Zone,

34th Floor, Number 38, Zhangjiang Road,

CORPORATION; a.k.a. DALIAN CARBON CO.

Dalian, Liaoning Province, China (Chinese

Zhongshan District, Dalian, Liaoning, China;

LTD.; a.k.a. DALIAN SUNNY INDUSTRY &

Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省,

Organization Type: Marine Fishing;

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

China); Website kersino.com; alt. Website

Identification Number IMO 4212374; Unified

INDUSTRY & TRADE CO., LTD.; a.k.a.

dmdschina.com; Executive Order 13846

Social Credit Code (USCC)

LIAONING INDUSTRY AND TRADE CO., LTD.;

information: LOANS FROM UNITED STATES

912102007169879128 (China) [GLOMAG]

a.k.a. LIMMT (DALIAN FTZ) METALLURGY

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

(Linked To: LI, Zhenyu).

AND MINERALS CO., LTD.; a.k.a. LIMMT

Executive Order 13846 information: FOREIGN

DALIAN SUN MOON STAR INTERNATIONAL

(DALIAN FTZ) MINMETALS AND

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

LOGISTICS TRADING CO., LTD (Chinese

METALLURGY CO., LTD.; a.k.a. LIMMT

13846 information: BANKING

Simplified: 大连天宝国际物流有限公司) (a.k.a.

(DALIAN) METALLURGY AND MINERALS

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

DALIAN TIANBAO INTERNATIONAL

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

Order 13846 information: IMPORT

LOGISTICS CO., LTD.), Room 1801,

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

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

Chenggong Building, No. 72 Luxun Road,

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

Order 13846 information: BLOCKING

Zhongshan District, Dalian, Liaoning 116000,

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

PROPERTY AND INTERESTS IN PROPERTY.

China; 49 Zhonghsan Road, Shahekou District,

a.k.a. SINO METALLURGY & MINMETALS

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

Dalian 116021, China; Secondary sanctions

INDUSTRY CO., LTD.; a.k.a. SINO

information: BAN ON INVESTMENT IN EQUITY

risk: North Korea Sanctions Regulations,

METALLURGY AND MINMETALS INDUSTRY

OR DEBT OF SANCTIONED PERSON. Sec.

sections 510.201 and 510.210; Transactions

CO., LTD.; a.k.a. WEALTHY OCEAN

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

Prohibited For Persons Owned or Controlled By

ENTERPRISES LTD.), 2501-2508 Yuexiu

SANCTIONS ON PRINCIPAL EXECUTIVE

U.S. Financial Institutions: North Korea

Mansion, No. 82 Xinkai Road, Dalian, Liaoning

OFFICERS. Sec. 5(a)(vii); United Social Credit

Sanctions Regulations section 510.214

116011, China; No. 10 Zhongshan Road,

Code Certificate (USCCC)

[DPRK4].

Dalian, China; No. 08 F25, Yuexiu Mansion,

91210244759941797W (China) [IRAN-

DALIAN SUNNY INDUSTRY & TRADE CO.,

Xigang District, Dalian, China; No. 100

EO13846].

LTD. (a.k.a. ANSI METALLURGY INDUSTRY

Zhongshan Road, Dalian, China; Additional

DALIAN YONGKANG INTERNATIONAL

CO. LTD.; a.k.a. BLUE SKY INDUSTRY

Sanctions Information - Subject to Secondary

TRADING CO., LTD. (Chinese Simplified:

CORPORATION; a.k.a. DALIAN CARBON CO.

Sanctions; and all other locations worldwide

大连永康国际贸易有限公司) (a.k.a. DALIAN

LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND

[NPWMD] [IFSR].

TIANYI INTERNATIONAL TRADING CO., LTD.;

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

DALIAN TIANBAO INTERNATIONAL

a.k.a. DALIANTIANYI; a.k.a. TIANYI

INDUSTRY & TRADE CO., LTD.; a.k.a.

LOGISTICS CO., LTD. (a.k.a. DALIAN SUN

INTERNATIONAL DALIAN CO., LTD. (Chinese

LIAONING INDUSTRY AND TRADE CO., LTD.;

MOON STAR INTERNATIONAL LOGISTICS

Simplified: 大连天贻国际贸易有限公司)), R3101,

a.k.a. LIMMT (DALIAN FTZ) METALLURGY

TRADING CO., LTD (Chinese Simplified:

East Tower, The Ninth Zhongshan, No. 2,

AND MINERALS CO., LTD.; a.k.a. LIMMT

大连天宝国际物流有限公司)), Room 1801,

Xinglin Street, Zhongshan District, Dalian,

(DALIAN FTZ) MINMETALS AND

Chenggong Building, No. 72 Luxun Road,

China (Chinese Simplified: 中山九号大厦东塔

METALLURGY CO., LTD.; a.k.a. LIMMT

Zhongshan District, Dalian, Liaoning 116000,

3101, 杏林街2号, 中山区, 大连, China); Hetun

(DALIAN) METALLURGY AND MINERALS

China; 49 Zhonghsan Road, Shahekou District,

Village, Changxing Island Economic Zone,

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

Dalian 116021, China; Secondary sanctions

Dalian, Liaoning Province, China (Chinese

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

risk: North Korea Sanctions Regulations,

Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省,

- 508 -

China); Website kersino.com; alt. Website

Executive Order 13846 information: FOREIGN

Business Registration Number 17951 (Syria)

dmdschina.com; Executive Order 13846

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

[SYRIA].

information: LOANS FROM UNITED STATES

13846 information: BANKING

DAMASCUS CHAM HOLDING PRIVATE JSC

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

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

(a.k.a. DAMASCUS CHAM HOLDING

Executive Order 13846 information: FOREIGN

Order 13846 information: IMPORT

COMPANY (Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻡﺎﺸﻟﺍ ﻖﺸﻣﺩ ﺔﻛﺮﺷ);

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

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

a.k.a. DAMASCUS CHAM PRIVATE JOINT

13846 information: BANKING

Order 13846 information: BLOCKING

STOCK COMPANY), Marota City, Eastern

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

PROPERTY AND INTERESTS IN PROPERTY.

Villas, Mazeh, Damascus 096311, Syria;

Order 13846 information: IMPORT

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

Organization Established Date 17 Dec 2016;

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

information: BAN ON INVESTMENT IN EQUITY

Business Registration Number 17951 (Syria)

Order 13846 information: BLOCKING

OR DEBT OF SANCTIONED PERSON. Sec.

[SYRIA].

PROPERTY AND INTERESTS IN PROPERTY.

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

DAMASCUS CHAM MANAGEMENT CO. LTD.

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

SANCTIONS ON PRINCIPAL EXECUTIVE

(a.k.a. DAMASCUS CHAM FOR

information: BAN ON INVESTMENT IN EQUITY

OFFICERS. Sec. 5(a)(vii); United Social Credit

MANAGEMENT LLC (Arabic: ﻡﺎﺸﻟﺍ ﻖﺸﻣﺩ

OR DEBT OF SANCTIONED PERSON. Sec.

Code Certificate (USCCC)

ﺓﺭﺍﺩﻻﺍ); a.k.a. DAMASCUS CHAM

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

91210244759941797W (China) [IRAN-

MANAGEMENT ONE-PERSON CO. LTD.),

SANCTIONS ON PRINCIPAL EXECUTIVE

EO13846].

Marota City, Eastern Villas, Mazeh, Damascus

OFFICERS. Sec. 5(a)(vii); United Social Credit

DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and

096311, Syria; Organization Established Date

Code Certificate (USCCC)

Montenegro (individual) [BALKANS].

2018; Organization Type: Real estate activities

91210244759941797W (China) [IRAN-

DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.

with own or leased property [SYRIA] (Linked To:

EO13846].

DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:

DAMASCUS CHAM HOLDING COMPANY).

DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.

ﻻﺩ ﺚﻳﺎﻏ)), Damascus, Syria; DOB 31 Jul 1971;

DAMASCUS CHAM MANAGEMENT ONE-

DALIAN ZHENGHUA MAOYI YOUXIAN

POB Beit Yashout, Syria; nationality Syria;

PERSON CO. LTD. (a.k.a. DAMASCUS CHAM

GONGSI), Dalian, China; Additional Sanctions

Gender Male (individual) [SYRIA-EO13894].

FOR MANAGEMENT LLC (Arabic: ﻡﺎﺸﻟﺍ ﻖﺸﻣﺩ

Information - Subject to Secondary Sanctions

DALZAVOD SHIP REPAIR CENTRE JOINT

ﺓﺭﺍﺩﻻﺍ); a.k.a. DAMASCUS CHAM

[NPWMD] [IFSR].

STOCK COMPANY (a.k.a. AKTSIONERNOYE

MANAGEMENT CO. LTD.), Marota City,

DALIAN ZHENGHUA MAOYI YOUXIAN

OBSHCHESTVO TSENTR SUDOREMONTA

Eastern Villas, Mazeh, Damascus 096311,

GONGSI (a.k.a. DALIAN ZENGHUA TRADING

DALZAVOD (Cyrillic: АКЦИОНЕРНОЕ

Syria; Organization Established Date 2018;

CO., LTD.), Dalian, China; Additional Sanctions

ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА

Organization Type: Real estate activities with

Information - Subject to Secondary Sanctions

ДАЛЬЗАВОД); a.k.a. "TSSD AO"; a.k.a. "TSSD

own or leased property [SYRIA] (Linked To:

[NPWMD] [IFSR].

JSC"), 2 Dalzvodskaya Street, Vladivostok

DAMASCUS CHAM HOLDING COMPANY).

DALIAN ZHONGCHUANG CHAR-WHITE CO.,

690001, Russia; Organization Established Date

DAMASCUS CHAM PRIVATE JOINT STOCK

LTD., 2501-2508 Yuexiu Mansion, No. 82

06 Nov 2008; Tax ID No. 2536210349 (Russia);

COMPANY (a.k.a. DAMASCUS CHAM

Xinkai Road, Dalian, Liaoning Province 11601,

Registration Number 1082536014120 (Russia)

HOLDING COMPANY (Arabic: ﻡﺎﺸﻟﺍ ﻖﺸﻣﺩ ﺔﻛﺮﺷ

China; Additional Sanctions Information -

[RUSSIA-EO14024] (Linked To:

ﺔﻀﺑﺎﻘﻟﺍ); a.k.a. DAMASCUS CHAM HOLDING

Subject to Secondary Sanctions [NPWMD]

AKTSIONERNOYE OBSHCHESTVO

PRIVATE JSC), Marota City, Eastern Villas,

[IFSR].

DALNEVOSTOCHNYY TSENTR

Mazeh, Damascus 096311, Syria; Organization

DALIANTIANYI (a.k.a. DALIAN TIANYI

SUDOSTROYENIYA I SUDOREMONTA).

Established Date 17 Dec 2016; Business

INTERNATIONAL TRADING CO., LTD.; f.k.a.

DAMASCUS CHAM FOR MANAGEMENT LLC

Registration Number 17951 (Syria) [SYRIA].

DALIAN YONGKANG INTERNATIONAL

(Arabic: ﺓﺭﺍﺩﻻﺍ ﻡﺎﺸﻟﺍ ﻖﺸﻣﺩ) (a.k.a. DAMASCUS

DAMASCUS FOUR SEASONS (a.k.a. FOUR

TRADING CO., LTD. (Chinese Simplified:

CHAM MANAGEMENT CO. LTD.; a.k.a.

SEASONS DAMASCUS; a.k.a. FOUR

大连永康国际贸易有限公司); a.k.a. TIANYI

DAMASCUS CHAM MANAGEMENT ONE-

SEASONS HOTEL DAMASCUS), Shukri Al

INTERNATIONAL DALIAN CO., LTD. (Chinese

PERSON CO. LTD.), Marota City, Eastern

Quatli Street, P.O. Box 6311, Damascus, Syria

Simplified: 大连天贻国际贸易有限公司)), R3101,

Villas, Mazeh, Damascus 096311, Syria;

[SYRIA] (Linked To: FOZ, Samer).

East Tower, The Ninth Zhongshan, No. 2,

Organization Established Date 2018;

DAMAVAND ELECTRICITY AND POWER

Xinglin Street, Zhongshan District, Dalian,

Organization Type: Real estate activities with

ENGINEERING, Iran; Additional Sanctions

China (Chinese Simplified: 中山九号大厦东塔

own or leased property [SYRIA] (Linked To:

Information - Subject to Secondary Sanctions

3101, 杏林街2号, 中山区, 大连, China); Hetun

DAMASCUS CHAM HOLDING COMPANY).

[IRAN] (Linked To: GHADIR INVESTMENT

Village, Changxing Island Economic Zone,

DAMASCUS CHAM HOLDING COMPANY

COMPANY).

Dalian, Liaoning Province, China (Chinese

(Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻡﺎﺸﻟﺍ ﻖﺸﻣﺩ ﺔﻛﺮﺷ) (a.k.a.

DAMAVAND MINING (Arabic: ﺪﻧﻭﺎﻣﺩ ﻲﻧﺪﻌﻣ)

Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省,

DAMASCUS CHAM HOLDING PRIVATE JSC;

(a.k.a. DAMAVAND MINING PUBLIC JOINT

China); Website kersino.com; alt. Website

a.k.a. DAMASCUS CHAM PRIVATE JOINT

STOCK COMPANY; a.k.a. "DMC"), No 2 Dr

dmdschina.com; Executive Order 13846

STOCK COMPANY), Marota City, Eastern

Beheshti Avenue, Pakistan Street, Tehran

information: LOANS FROM UNITED STATES

Villas, Mazeh, Damascus 096311, Syria;

1531635511, Iran; 1, 2nd Alley, Pakistan Street,

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

Organization Established Date 17 Dec 2016;

Dr Beheshti Avenue, Tehran, Iran; Website

- 509 -

www.damavandmining.com; Additional

DAMIAN RAMIREZ, Irma Lizet, Dominico

DAMOUR 850 SAL, Jnah, Adnan Al Hakim

Sanctions Information - Subject to Secondary

Scarlatti 260, Col. Vallarta La Patria, Zapopan,

Street, Minister Building, First Floor, Beirut,

Sanctions; National ID No. 10100924838 (Iran);

Jalisco, Mexico; Montevideo 2590, Col.

Lebanon; Commercial Registry Number

Registration Number 47269 (Iran) [IRAN-

Providencia, Guadalajara, Jalisco, Mexico; Av.

1013407 (Lebanon) [SDGT] (Linked To:

EO13876] (Linked To: KAVEH PARS MINING

Universidad 1151 Int. 3-H, Col. Puerta Aqua,

AHMAD, Nazem Said).

INDUSTRIES DEVELOPMENT COMPANY).

Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;

DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAMAVAND MINING PUBLIC JOINT STOCK

POB Tecuala, Nayarit, Mexico; citizen Mexico;

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;

COMPANY (a.k.a. DAMAVAND MINING

Gender Female; R.F.C. DARI810404P98

a.k.a. DAGMUSH, Ali; a.k.a. MUSA

(Arabic: ﺪﻧﻭﺎﻣﺩ ﻲﻧﺪﻌﻣ); a.k.a. "DMC"), No 2 Dr

(Mexico); C.U.R.P. DARI810404MJCMMR00

DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;

Beheshti Avenue, Pakistan Street, Tehran

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

POB Sidon, Lebanon; Additional Sanctions

1531635511, Iran; 1, 2nd Alley, Pakistan Street,

DARI810404MNTMMR04 (Mexico) (individual)

Information - Subject to Secondary Sanctions

Dr Beheshti Avenue, Tehran, Iran; Website

[SDNTK] (Linked To: FLORES DRUG

Pursuant to the Hizballah Financial Sanctions

www.damavandmining.com; Additional

TRAFFICKING ORGANIZATION; Linked To:

Regulations; Gender Male (individual) [SDGT].

Sanctions Information - Subject to Secondary

CONSORCIO VINICOLA DE OCCIDENTE,

DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.

Sanctions; National ID No. 10100924838 (Iran);

S.A. DE C.V.).

INVESTMENTS LTD.), 23 Tuval, Ramat Gan

Registration Number 47269 (Iran) [IRAN-

DAMIANI BUSTILLOS, Luis Fernando, Caracas,

5252238, Israel; P.O. Box 101, Ramat Gan

EO13876] (Linked To: KAVEH PARS MINING

Capital District, Venezuela; DOB 27 Apr 1946;

5210002, Israel; Public Registration Number

INDUSTRIES DEVELOPMENT COMPANY).

POB Caracas, Capital District, Venezuela;

512253352 (Israel) [GLOMAG] (Linked To:

DAMAVAND POWER GENERATION

citizen Venezuela; Gender Male; Cedula No.

GERTLER, Dan).

COMPANY, No. 6, Boostan Alley, Attar Street,

2940803 (Venezuela); Passport 103679620

DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.

N. Kurdistan Highway, Tehran, Iran; Website

(Venezuela); Magistrate of the Constitutional

LTD.; a.k.a. AL-'USAMA TRADING COMPANY;

www.damavandpg.co.ir; Additional Sanctions

Chamber of Venezuela's Supreme Court of

a.k.a. ASYAF GROUP; a.k.a. ASYAF

Information - Subject to Secondary Sanctions

Justice (individual) [VENEZUELA].

INTERNATIONAL HOLDING GROUP; a.k.a.

[SDGT] [IFSR] (Linked To: DAY BANK).

DAMINEH OPTIC LIMITED (Chinese Traditional:

ASYAF INTERNATIONAL HOLDING GROUP

DAMAVANDIAN, Ghassem (Arabic: ﻢﺳﺎﻗ

大名額有限公司), Unit C2, 12/F., Block A,

FOR TRADING & INVESTMENT; a.k.a. ASYAF

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ) (a.k.a. DAMAVANDIAN, Qassem),

Universal Industrial Centre, 19-25 Shan Mei

INTERNATIONAL HOLDING GROUP FOR

Iran; DOB 02 May 1968; nationality Iran;

Street, Fo Tan, New Territories, Hong Kong,

TRADING AND INVESTMENT; a.k.a. M/S

Additional Sanctions Information - Subject to

China; Additional Sanctions Information -

OSAMA KHAIRY HAFEZ TRADING EST.;

Secondary Sanctions; Gender Male; Passport

Subject to Secondary Sanctions; C.R. No.

a.k.a. OSAMA TRADING COMPANY LTD;

G9336_77 (Iran) expires 27 Oct 2019; National

2001521 (Hong Kong) [SDGT] [IFSR] (Linked

a.k.a. "AL-'USAMAH COMPANY"; a.k.a.

ID No. 0052944492 (Iran) (individual) [NPWMD]

To: HASHEMI, Seyed Morteza Minaye).

"ASAMA COMMERCIAL COMPANY"; a.k.a.

[IFSR] (Linked To: QODS AVIATION

DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU,

"ASAMA COMPANY"; a.k.a. "NURIN

INDUSTRIES).

Samaneh (Arabic: ﻮﻟﯽﭼﺮﯿﻣﺩ ﻪﻧﺎﻤﺳ)), Golbarg 4

COMPANY"), P.O. Box 8800, Jeddah 21492,

DAMAVANDIAN, Qassem (a.k.a.

Street, Number 5, First Floor, Tehran, Iran;

Saudi Arabia; 504 & 7102, Ibrahim Shakir

DAMAVANDIAN, Ghassem (Arabic: ﻢﺳﺎﻗ

DOB 26 Aug 1990; nationality Iran; Additional

Building, Hail Street Rowais, Near Caravan

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ)), Iran; DOB 02 May 1968; nationality

Sanctions Information - Subject to Secondary

Center, Jeddah 21492, Saudi Arabia; Pr. Amir

Iran; Additional Sanctions Information - Subject

Sanctions; Gender Female; National ID No.

Sultan Street, Khalidiya Business Center, 3rd

to Secondary Sanctions; Gender Male;

0012457914 (Iran) (individual) [SDGT] (Linked

Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh

Passport G9336_77 (Iran) expires 27 Oct 2019;

To: QASIR, Ali).

14213, Saudi Arabia; Dammam, Saudi Arabia;

National ID No. 0052944492 (Iran) (individual)

DAMIRCHILU, Mohammad Ali (Arabic: ﯽﻠﻋﺪﻤﺤﻣ

Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;

[NPWMD] [IFSR] (Linked To: QODS AVIATION

ﻮﻟﯽﭼﺮﯿﻣﺩ), 19 Beharistan Alley, No. 9, Unit 10,

Khartoum, Sudan [SDGT] (Linked To: AL-

INDUSTRIES).

North Jannat Abad, Tehran, Iran; DOB 24 May

AGHA, Abu Ubaydah Khayri Hafiz; Linked To:

DAMDINTSURUNOV, Vyacheslav Anatolievich

1992; nationality Iran; Additional Sanctions

HAMAS).

(Cyrillic: ДАМДИНЦУРУНОВ, Вячеслав

Information - Subject to Secondary Sanctions;

DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС)

Анатольевич), Russia; DOB 21 Sep 1977;

Gender Male; National ID No. 0014634945

(a.k.a. DANA HOLDINGS LIMITED; a.k.a.

nationality Russia; Gender Male; Member of the

(Iran) (individual) [SDGT] (Linked To: QASIR,

DANA KHOLDINGZ (Cyrillic: ДАНА

State Duma of the Federal Assembly of the

Ali).

ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch.

Russian Federation (individual) [RUSSIA-

DAMIRCHILU, Samaneh (Arabic: ﻮﻟﯽﭼﺮﯿﻣﺩ ﻪﻧﺎﻤﺳ)

Makariou III, Nicosia 1077, Cyprus;

EO14024].

(a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4

Organization Established Date 20 Feb 2013;

D'AMELIO CARDIET, Tania, Vargas, Venezuela;

Street, Number 5, First Floor, Tehran, Iran;

Registration ID HE 319556 (Cyprus)

DOB 05 Dec 1971; Gender Female; Cedula No.

DOB 26 Aug 1990; nationality Iran; Additional

[BELARUS-EO14038].

11691429 (Venezuela); Rector of Venezuela's

Sanctions Information - Subject to Secondary

DANA HOLDINGS LIMITED (a.k.a. DANA

National Electoral Council (individual)

Sanctions; Gender Female; National ID No.

HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС); a.k.a.

[VENEZUELA].

0012457914 (Iran) (individual) [SDGT] (Linked

DANA KHOLDINGZ (Cyrillic: ДАНА

To: QASIR, Ali).

ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch.

- 510 -

Makariou III, Nicosia 1077, Cyprus;

LIMITED), Dandong, Liaoning, China;

Korea Sanctions Regulations section 510.214

Organization Established Date 20 Feb 2013;

Secondary sanctions risk: North Korea

[DPRK4].

Registration ID HE 319556 (Cyprus)

Sanctions Regulations, sections 510.201 and

DANDONG HONGXIANG INDUSTRIAL

[BELARUS-EO14038].

510.210; Transactions Prohibited For Persons

DEVELOPMENT CO LTD, Dandong, China;

DANA INTEGRATED SYSTEM FOR

Owned or Controlled By U.S. Financial

Secondary sanctions risk: North Korea

ELECTRONIC INTERACTIONS CO. (a.k.a.

Institutions: North Korea Sanctions Regulations

Sanctions Regulations, sections 510.201 and

SAMANEHAYE YEKPARCHEH TAMOLAT

section 510.214 [DPRK3].

510.210; Transactions Prohibited For Persons

ELECTRONIC DANA), Iran; Additional

DANDONG DONGYUAN INDUSTRIAL CO.

Owned or Controlled By U.S. Financial

Sanctions Information - Subject to Secondary

(a.k.a. DANDONG DONGYUAN INDUSTRIAL

Institutions: North Korea Sanctions Regulations

Sanctions [IRAN] (Linked To: GHADIR

CO., LTD.; a.k.a. DANDONG DONGYUAN

section 510.214 [NPWMD].

INVESTMENT COMPANY).

INDUSTRY CO., LTD.), No. 34-7, Zhenba

DANDONG JINXIANG TRADE CO., LTD. (a.k.a.

DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ)

Street, Zhenxing District, Dandong 118001,

CHINA DANDONG KUMSANG TRADE

(a.k.a. DANA HOLDINGS (Cyrillic: ДАНА

China; Rm 3002 No 99 3 1 Binjiang Middle Rd,

COMPANY, LIMITED; a.k.a. DANDONG

ХОЛДИНГС); a.k.a. DANA HOLDINGS

Zhenxing District, Dandong, China; D-U-N-S

METAL COMPANY; a.k.a. JINXIANG TRADING

LIMITED), Cronos Court, Flat 21, 66 Arch.

Number 542957624; Secondary sanctions risk:

COMPANY), Room 303, Unit 2, Building

Makariou III, Nicosia 1077, Cyprus;

North Korea Sanctions Regulations, sections

Number 3, Number 99 Binjiang Lu (Road),

Organization Established Date 20 Feb 2013;

510.201 and 510.210; Transactions Prohibited

Zhenxing District, Dandong, China; Room 303-

Registration ID HE 319556 (Cyprus)

For Persons Owned or Controlled By U.S.

01, Number 99-3, Binjiang Zhong Lu (Road),

[BELARUS-EO14038].

Financial Institutions: North Korea Sanctions

Dandong, China; Number 5, Tenth Street,

DANAEI KENARSARI, Ali; DOB 19 May 1977;

Regulations section 510.214 [DPRK4].

Zhenxing District, Dandong, Liaoning, China;

POB Shemiran, Iran; nationality Iran; Additional

DANDONG DONGYUAN INDUSTRIAL CO.,

245-11, Number 1 Wanlian Road, Shenhe

Sanctions Information - Subject to Secondary

LTD. (a.k.a. DANDONG DONGYUAN

District, Shenyang, China; Room 1101, No B,

Sanctions; Gender Male; Passport K41818536

INDUSTRIAL CO.; a.k.a. DANDONG

Jiadi Building, Business and Tourist, China;

(Iran) expires 10 Jul 2022 (individual) [IRAN]

DONGYUAN INDUSTRY CO., LTD.), No. 34-7,

Room 303, Unit 2, 3 Haolou, Building 99

(Linked To: ISLAMIC REPUBLIC OF IRAN

Zhenba Street, Zhenxing District, Dandong

Binjiang Middle Rd., Zhenxing, Dandong,

SHIPPING LINES).

118001, China; Rm 3002 No 99 3 1 Binjiang

Liaoning 118000, China; Nationality of

DANCHIKOVA, Galina Innokentyevna (Cyrillic:

Middle Rd, Zhenxing District, Dandong, China;

Registration China; Secondary sanctions risk:

ДАНЧИКОВА, Галина Иннокентьевна),

D-U-N-S Number 542957624; Secondary

North Korea Sanctions Regulations, sections

Russia; DOB 13 Aug 1954; nationality Russia;

sanctions risk: North Korea Sanctions

510.201 and 510.210; Transactions Prohibited

Gender Female; Member of the State Duma of

Regulations, sections 510.201 and 510.210;

For Persons Owned or Controlled By U.S.

the Federal Assembly of the Russian

Transactions Prohibited For Persons Owned or

Financial Institutions: North Korea Sanctions

Federation (individual) [RUSSIA-EO14024].

Controlled By U.S. Financial Institutions: North

Regulations section 510.214 [DPRK4].

DANDONG CHENGTAI (a.k.a. DANDONG

Korea Sanctions Regulations section 510.214

DANDONG KEHUA ECONOMIC AND TRADE

CHISONG METAL MATERIALS COMPANY;

[DPRK4].

CO. LTD. (a.k.a. DANDONG KEHUA

a.k.a. DANDONG ZHICHENG METAL

DANDONG DONGYUAN INDUSTRY CO., LTD.

ECONOMY & TRADE CO., LTD.), China; Room

MATERIALS CO., LTD; a.k.a. DANDONG

(a.k.a. DANDONG DONGYUAN INDUSTRIAL

102, 1/F, Antai Garden, Zhenxing District,

ZHICHENG METALLIC MATERIAL CO., LTD.

CO.; a.k.a. DANDONG DONGYUAN

Dandong, Liaoning 118000, China; Secondary

(Chinese Simplified:

INDUSTRIAL CO., LTD.), No. 34-7, Zhenba

sanctions risk: North Korea Sanctions

丹东至诚金属材料有限公司); a.k.a. DANDONG

Street, Zhenxing District, Dandong 118001,

Regulations, sections 510.201 and 510.210;

ZHICHENG METALLIC MINERAL CO.,

China; Rm 3002 No 99 3 1 Binjiang Middle Rd,

Transactions Prohibited For Persons Owned or

LIMITED), Dandong, Liaoning, China;

Zhenxing District, Dandong, China; D-U-N-S

Controlled By U.S. Financial Institutions: North

Secondary sanctions risk: North Korea

Number 542957624; Secondary sanctions risk:

Korea Sanctions Regulations section 510.214

Sanctions Regulations, sections 510.201 and

North Korea Sanctions Regulations, sections

[DPRK4].

510.210; Transactions Prohibited For Persons

510.201 and 510.210; Transactions Prohibited

DANDONG KEHUA ECONOMY & TRADE CO.,

Owned or Controlled By U.S. Financial

For Persons Owned or Controlled By U.S.

LTD. (a.k.a. DANDONG KEHUA ECONOMIC

Institutions: North Korea Sanctions Regulations

Financial Institutions: North Korea Sanctions

AND TRADE CO. LTD.), China; Room 102, 1/F,

section 510.214 [DPRK3].

Regulations section 510.214 [DPRK4].

Antai Garden, Zhenxing District, Dandong,

DANDONG CHISONG METAL MATERIALS

DANDONG HONGDA TRADE CO. LTD., China;

Liaoning 118000, China; Secondary sanctions

COMPANY (a.k.a. DANDONG CHENGTAI;

Room 301, No. 1 Building, Business & Tourist

risk: North Korea Sanctions Regulations,

a.k.a. DANDONG ZHICHENG METAL

Section, Dandong, Liaoning, China; Secondary

sections 510.201 and 510.210; Transactions

MATERIALS CO., LTD; a.k.a. DANDONG

sanctions risk: North Korea Sanctions

Prohibited For Persons Owned or Controlled By

ZHICHENG METALLIC MATERIAL CO., LTD.

Regulations, sections 510.201 and 510.210;

U.S. Financial Institutions: North Korea

(Chinese Simplified:

Transactions Prohibited For Persons Owned or

Sanctions Regulations section 510.214

丹东至诚金属材料有限公司); a.k.a. DANDONG

Controlled By U.S. Financial Institutions: North

[DPRK4].

ZHICHENG METALLIC MINERAL CO.,

- 511 -

DANDONG METAL COMPANY (a.k.a. CHINA

Financial Institutions: North Korea Sanctions

sanctions risk: North Korea Sanctions

DANDONG KUMSANG TRADE COMPANY,

Regulations section 510.214 [DPRK4].

Regulations, sections 510.201 and 510.210;

LIMITED; a.k.a. DANDONG JINXIANG TRADE

DANDONG XIANGHE TRADING

Transactions Prohibited For Persons Owned or

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

CORPORATION (a.k.a. DANDONG XIANGHE

Controlled By U.S. Financial Institutions: North

COMPANY), Room 303, Unit 2, Building

TRADING CO., LTD.; a.k.a. DANDONG

Korea Sanctions Regulations section 510.214

Number 3, Number 99 Binjiang Lu (Road),

XIANGHE TRADING LTD. CO; a.k.a. XIANGHE

[DPRK3].

Zhenxing District, Dandong, China; Room 303-

TRADE CO., LTD.), China; No. 603, 2F, Jiadi

DANDONG ZHICHENG METALLIC MINERAL

01, Number 99-3, Binjiang Zhong Lu (Road),

Square, Developing Zone, Dandong, Liaoning,

CO., LIMITED (a.k.a. DANDONG CHENGTAI;

Dandong, China; Number 5, Tenth Street,

China; Beida Rd., Pingxiang City, Chongzuo,

a.k.a. DANDONG CHISONG METAL

Zhenxing District, Dandong, Liaoning, China;

Guangxi 532600, China; Room 703, No. 7

MATERIALS COMPANY; a.k.a. DANDONG

245-11, Number 1 Wanlian Road, Shenhe

Building, Fangba, Yanjiang Development Zone,

ZHICHENG METAL MATERIALS CO., LTD;

District, Shenyang, China; Room 1101, No B,

Dandong, China; Secondary sanctions risk:

a.k.a. DANDONG ZHICHENG METALLIC

Jiadi Building, Business and Tourist, China;

North Korea Sanctions Regulations, sections

MATERIAL CO., LTD. (Chinese Simplified:

Room 303, Unit 2, 3 Haolou, Building 99

510.201 and 510.210; Transactions Prohibited

丹东至诚金属材料有限公司)), Dandong,

Binjiang Middle Rd., Zhenxing, Dandong,

For Persons Owned or Controlled By U.S.

Liaoning, China; Secondary sanctions risk:

Liaoning 118000, China; Nationality of

Financial Institutions: North Korea Sanctions

North Korea Sanctions Regulations, sections

Registration China; Secondary sanctions risk:

Regulations section 510.214 [DPRK4].

510.201 and 510.210; Transactions Prohibited

North Korea Sanctions Regulations, sections

DANDONG XIANGHE TRADING LTD. CO (a.k.a.

For Persons Owned or Controlled By U.S.

510.201 and 510.210; Transactions Prohibited

DANDONG XIANGHE TRADING CO., LTD.;

Financial Institutions: North Korea Sanctions

For Persons Owned or Controlled By U.S.

a.k.a. DANDONG XIANGHE TRADING

Regulations section 510.214 [DPRK3].

Financial Institutions: North Korea Sanctions

CORPORATION; a.k.a. XIANGHE TRADE CO.,

DANDONG ZHONGSENG INDUSTRY & TRADE

Regulations section 510.214 [DPRK4].

LTD.), China; No. 603, 2F, Jiadi Square,

(a.k.a. DANDONG ZHONGSENG INDUSTRY

DANDONG RICH EARTH TRADING CO., LTD.,

Developing Zone, Dandong, Liaoning, China;

AND TRADE; a.k.a. DANDONG

Jiadi Square, Number 64, Binjiang Middle Road,

Beida Rd., Pingxiang City, Chongzuo, Guangxi

ZHONGSHENG INDUSTRY & TRADE CO.,

Room 1001, Building B, Dandong City,

532600, China; Room 703, No. 7 Building,

LTD. (Chinese Simplified:

Liaoning, China; Secondary sanctions risk:

Fangba, Yanjiang Development Zone,

丹东中盛工贸有限公司); a.k.a. DANDONG

North Korea Sanctions Regulations, sections

Dandong, China; Secondary sanctions risk:

ZHONGSHENG INDUSTRY AND TRADE CO.,

510.201 and 510.210; Transactions Prohibited

North Korea Sanctions Regulations, sections

LTD.; a.k.a. DANDONG ZHONGSHONG

For Persons Owned or Controlled By U.S.

510.201 and 510.210; Transactions Prohibited

INDUSTRY & TRADE; a.k.a. DANDONG

Financial Institutions: North Korea Sanctions

For Persons Owned or Controlled By U.S.

ZHONGSHONG INDUSTRY & TRADE

Regulations section 510.214 [NPWMD] (Linked

Financial Institutions: North Korea Sanctions

CORPORATION LTD.; a.k.a. DANDONG

To: KOREA KUMSAN TRADING

Regulations section 510.214 [DPRK4].

ZHONGSHONG INDUSTRY AND TRADE;

CORPORATION).

DANDONG ZHICHENG METAL MATERIALS

a.k.a. DANDONG ZHONGSHONG INDUSTRY

DANDONG TIANFU TRADE CO., LTD. (Chinese

CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.

AND TRADE CORPORATION LTD.), Building

Simplified: 丹东天富贸易有限公司), No. 5,

DANDONG CHISONG METAL MATERIALS

34, Chengjian Zone, Shiwei Road, Zhenxing

Shiwei Road, Zhenxing District, Dandong City,

COMPANY; a.k.a. DANDONG ZHICHENG

District, Dandong, Liaoning, China; Zhenxing

China; Secondary sanctions risk: North Korea

METALLIC MATERIAL CO., LTD. (Chinese

District, Building 34, Dandong, China;

Sanctions Regulations, sections 510.201 and

Simplified: 丹东至诚金属材料有限公司); a.k.a.

Secondary sanctions risk: North Korea

510.210; Transactions Prohibited For Persons

DANDONG ZHICHENG METALLIC MINERAL

Sanctions Regulations, sections 510.201 and

Owned or Controlled By U.S. Financial

CO., LIMITED), Dandong, Liaoning, China;

510.210; Transactions Prohibited For Persons

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

section 510.214 [DPRK3].

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

DANDONG XIANGHE TRADING CO., LTD.

510.210; Transactions Prohibited For Persons

section 510.214; Business Registration Number

(a.k.a. DANDONG XIANGHE TRADING

Owned or Controlled By U.S. Financial

312106037714354404 (China) [NPWMD]

CORPORATION; a.k.a. DANDONG XIANGHE

Institutions: North Korea Sanctions Regulations

(Linked To: FOREIGN TRADE BANK OF THE

TRADING LTD. CO; a.k.a. XIANGHE TRADE

section 510.214 [DPRK3].

DEMOCRATIC PEOPLE'S REPUBLIC OF

CO., LTD.), China; No. 603, 2F, Jiadi Square,

DANDONG ZHICHENG METALLIC MATERIAL

KOREA).

Developing Zone, Dandong, Liaoning, China;

CO., LTD. (Chinese Simplified:

DANDONG ZHONGSENG INDUSTRY AND

Beida Rd., Pingxiang City, Chongzuo, Guangxi

丹东至诚金属材料有限公司) (a.k.a. DANDONG

TRADE (a.k.a. DANDONG ZHONGSENG

532600, China; Room 703, No. 7 Building,

CHENGTAI; a.k.a. DANDONG CHISONG

INDUSTRY & TRADE; a.k.a. DANDONG

Fangba, Yanjiang Development Zone,

METAL MATERIALS COMPANY; a.k.a.

ZHONGSHENG INDUSTRY & TRADE CO.,

Dandong, China; Secondary sanctions risk:

DANDONG ZHICHENG METAL MATERIALS

LTD. (Chinese Simplified:

North Korea Sanctions Regulations, sections

CO., LTD; a.k.a. DANDONG ZHICHENG

丹东中盛工贸有限公司); a.k.a. DANDONG

510.201 and 510.210; Transactions Prohibited

METALLIC MINERAL CO., LIMITED),

ZHONGSHENG INDUSTRY AND TRADE CO.,

For Persons Owned or Controlled By U.S.

Dandong, Liaoning, China; Secondary

LTD.; a.k.a. DANDONG ZHONGSHONG

- 512 -

INDUSTRY & TRADE; a.k.a. DANDONG

a.k.a. DANDONG ZHONGSHONG INDUSTRY

AND TRADE CORPORATION LTD.), Building

ZHONGSHONG INDUSTRY & TRADE

AND TRADE; a.k.a. DANDONG

34, Chengjian Zone, Shiwei Road, Zhenxing

CORPORATION LTD.; a.k.a. DANDONG

ZHONGSHONG INDUSTRY AND TRADE

District, Dandong, Liaoning, China; Zhenxing

ZHONGSHONG INDUSTRY AND TRADE;

CORPORATION LTD.), Building 34, Chengjian

District, Building 34, Dandong, China;

a.k.a. DANDONG ZHONGSHONG INDUSTRY

Zone, Shiwei Road, Zhenxing District, Dandong,

Secondary sanctions risk: North Korea

AND TRADE CORPORATION LTD.), Building

Liaoning, China; Zhenxing District, Building 34,

Sanctions Regulations, sections 510.201 and

34, Chengjian Zone, Shiwei Road, Zhenxing

Dandong, China; Secondary sanctions risk:

510.210; Transactions Prohibited For Persons

District, Dandong, Liaoning, China; Zhenxing

North Korea Sanctions Regulations, sections

Owned or Controlled By U.S. Financial

District, Building 34, Dandong, China;

510.201 and 510.210; Transactions Prohibited

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

For Persons Owned or Controlled By U.S.

section 510.214; Business Registration Number

Sanctions Regulations, sections 510.201 and

Financial Institutions: North Korea Sanctions

312106037714354404 (China) [NPWMD]

510.210; Transactions Prohibited For Persons

Regulations section 510.214; Business

(Linked To: FOREIGN TRADE BANK OF THE

Owned or Controlled By U.S. Financial

Registration Number 312106037714354404

DEMOCRATIC PEOPLE'S REPUBLIC OF

Institutions: North Korea Sanctions Regulations

(China) [NPWMD] (Linked To: FOREIGN

KOREA).

section 510.214; Business Registration Number

TRADE BANK OF THE DEMOCRATIC

DANDONG ZHONGSHONG INDUSTRY AND

312106037714354404 (China) [NPWMD]

PEOPLE'S REPUBLIC OF KOREA).

TRADE (a.k.a. DANDONG ZHONGSENG

(Linked To: FOREIGN TRADE BANK OF THE

DANDONG ZHONGSHONG INDUSTRY &

INDUSTRY & TRADE; a.k.a. DANDONG

DEMOCRATIC PEOPLE'S REPUBLIC OF

TRADE (a.k.a. DANDONG ZHONGSENG

ZHONGSENG INDUSTRY AND TRADE; a.k.a.

KOREA).

INDUSTRY & TRADE; a.k.a. DANDONG

DANDONG ZHONGSHENG INDUSTRY &

ZHONGSENG INDUSTRY AND TRADE; a.k.a.

TRADE CO., LTD. (Chinese Simplified:

DANDONG ZHONGSHENG INDUSTRY &

丹东中盛工贸有限公司); a.k.a. DANDONG

丹东中盛工贸有限公司) (a.k.a. DANDONG

TRADE CO., LTD. (Chinese Simplified:

ZHONGSHENG INDUSTRY AND TRADE CO.,

ZHONGSENG INDUSTRY & TRADE; a.k.a.

丹东中盛工贸有限公司); a.k.a. DANDONG

LTD.; a.k.a. DANDONG ZHONGSHONG

DANDONG ZHONGSENG INDUSTRY AND

ZHONGSHENG INDUSTRY AND TRADE CO.,

INDUSTRY & TRADE; a.k.a. DANDONG

TRADE; a.k.a. DANDONG ZHONGSHENG

LTD.; a.k.a. DANDONG ZHONGSHONG

ZHONGSHONG INDUSTRY & TRADE

INDUSTRY AND TRADE CO., LTD.; a.k.a.

INDUSTRY & TRADE CORPORATION LTD.;

CORPORATION LTD.; a.k.a. DANDONG

DANDONG ZHONGSHONG INDUSTRY &

a.k.a. DANDONG ZHONGSHONG INDUSTRY

ZHONGSHONG INDUSTRY AND TRADE

TRADE; a.k.a. DANDONG ZHONGSHONG

AND TRADE; a.k.a. DANDONG

CORPORATION LTD.), Building 34, Chengjian

INDUSTRY & TRADE CORPORATION LTD.;

ZHONGSHONG INDUSTRY AND TRADE

Zone, Shiwei Road, Zhenxing District, Dandong,

a.k.a. DANDONG ZHONGSHONG INDUSTRY

CORPORATION LTD.), Building 34, Chengjian

Liaoning, China; Zhenxing District, Building 34,

AND TRADE; a.k.a. DANDONG

Zone, Shiwei Road, Zhenxing District, Dandong,

Dandong, China; Secondary sanctions risk:

ZHONGSHONG INDUSTRY AND TRADE

Liaoning, China; Zhenxing District, Building 34,

North Korea Sanctions Regulations, sections

CORPORATION LTD.), Building 34, Chengjian

Dandong, China; Secondary sanctions risk:

510.201 and 510.210; Transactions Prohibited

Zone, Shiwei Road, Zhenxing District, Dandong,

North Korea Sanctions Regulations, sections

For Persons Owned or Controlled By U.S.

Liaoning, China; Zhenxing District, Building 34,

510.201 and 510.210; Transactions Prohibited

Financial Institutions: North Korea Sanctions

Dandong, China; Secondary sanctions risk:

For Persons Owned or Controlled By U.S.

Regulations section 510.214; Business

North Korea Sanctions Regulations, sections

Financial Institutions: North Korea Sanctions

Registration Number 312106037714354404

510.201 and 510.210; Transactions Prohibited

Regulations section 510.214; Business

(China) [NPWMD] (Linked To: FOREIGN

For Persons Owned or Controlled By U.S.

Registration Number 312106037714354404

TRADE BANK OF THE DEMOCRATIC

Financial Institutions: North Korea Sanctions

(China) [NPWMD] (Linked To: FOREIGN

PEOPLE'S REPUBLIC OF KOREA).

Regulations section 510.214; Business

TRADE BANK OF THE DEMOCRATIC

DANDONG ZHONGSHONG INDUSTRY AND

Registration Number 312106037714354404

PEOPLE'S REPUBLIC OF KOREA).

TRADE CORPORATION LTD. (a.k.a.

(China) [NPWMD] (Linked To: FOREIGN

DANDONG ZHONGSHONG INDUSTRY &

DANDONG ZHONGSENG INDUSTRY &

TRADE BANK OF THE DEMOCRATIC

TRADE CORPORATION LTD. (a.k.a.

TRADE; a.k.a. DANDONG ZHONGSENG

PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSENG INDUSTRY &

INDUSTRY AND TRADE; a.k.a. DANDONG

DANDONG ZHONGSHENG INDUSTRY AND

TRADE; a.k.a. DANDONG ZHONGSENG

ZHONGSHENG INDUSTRY & TRADE CO.,

TRADE CO., LTD. (a.k.a. DANDONG

INDUSTRY AND TRADE; a.k.a. DANDONG

LTD. (Chinese Simplified:

ZHONGSENG INDUSTRY & TRADE; a.k.a.

ZHONGSHENG INDUSTRY & TRADE CO.,

丹东中盛工贸有限公司); a.k.a. DANDONG

DANDONG ZHONGSENG INDUSTRY AND

LTD. (Chinese Simplified:

ZHONGSHENG INDUSTRY AND TRADE CO.,

TRADE; a.k.a. DANDONG ZHONGSHENG

丹东中盛工贸有限公司); a.k.a. DANDONG

LTD.; a.k.a. DANDONG ZHONGSHONG

INDUSTRY & TRADE CO., LTD. (Chinese

ZHONGSHENG INDUSTRY AND TRADE CO.,

INDUSTRY & TRADE; a.k.a. DANDONG

Simplified: 丹东中盛工贸有限公司); a.k.a.

LTD.; a.k.a. DANDONG ZHONGSHONG

ZHONGSHONG INDUSTRY & TRADE

DANDONG ZHONGSHONG INDUSTRY &

INDUSTRY & TRADE; a.k.a. DANDONG

CORPORATION LTD.; a.k.a. DANDONG

TRADE; a.k.a. DANDONG ZHONGSHONG

ZHONGSHONG INDUSTRY AND TRADE;

ZHONGSHONG INDUSTRY AND TRADE),

INDUSTRY & TRADE CORPORATION LTD.;

a.k.a. DANDONG ZHONGSHONG INDUSTRY

Building 34, Chengjian Zone, Shiwei Road,

- 513 -

Zhenxing District, Dandong, Liaoning, China;

Additional Sanctions Information - Subject to

Donetsk Oblast, Ukraine; Gender Male

Zhenxing District, Building 34, Dandong, China;

Secondary Sanctions [NPWMD] [IFSR].

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

Secondary sanctions risk: North Korea

DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov

INTERREGIONAL SOCIAL ORGANIZATION

Sanctions Regulations, sections 510.201 and

1957; alt. DOB 1968 to 1969; POB Loikaw,

UNION OF DONBAS VOLUNTEERS).

510.210; Transactions Prohibited For Persons

Burma; nationality Burma; citizen Burma;

DAOUD, El Riz (a.k.a. EL RIZ, Daoud; a.k.a. EL

Owned or Controlled By U.S. Financial

Gender Male; State Administrative Council

RIZ, Douad), Paris, France; DOB 04 Oct 1983;

Institutions: North Korea Sanctions Regulations

Member (individual) [BURMA-EO14014].

nationality France; alt. nationality Congo,

section 510.214; Business Registration Number

DANILCHENKO, Galina Viktorovna (a.k.a.

Democratic Republic of the; Gender Male;

312106037714354404 (China) [NPWMD]

DANILCHENKO, Haylina; a.k.a.

Secondary sanctions risk: section 1(b) of

(Linked To: FOREIGN TRADE BANK OF THE

DANYLCHENKO, Halyna Viktorivna (Cyrillic:

Executive Order 13224, as amended by

DEMOCRATIC PEOPLE'S REPUBLIC OF

ДАНИЛЬЧЕНКО, Галина Вікторівна; Cyrillic:

Executive Order 13886; Passport A02118824

KOREA).

ДАНИЛЬЧЕНКО, Галина Викторовна)),

(Senegal) expires 21 Sep 2025; alt. Passport

DANESH PAZHU, Ahmad Khadem (Arabic: ﺪﻤﺣﺍ

Melitopol, Ukraine; DOB 05 Jul 1964; POB

05DK11992 (France) expires 08 Jun 2015; alt.

ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ) (a.k.a. KADEM, Ahmad; a.k.a.

Orlovo, Melitopol, Ukraine; nationality Ukraine;

Passport 15FV05021 (France) expires 14 Apr

KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,

Gender Female; Tax ID No. 2356204721

2025; alt. Passport A01498634 (Senegal)

Ahmad Khadem; a.k.a. SEYED AL-SHOHADA,

(Ukraine) (individual) [RUSSIA-EO14024].

expires 22 Apr 2020 (individual) [SDGT] (Linked

Ahmad Khadem; a.k.a. SEYEDOSHOHADA,

DANILCHENKO, Haylina (a.k.a. DANILCHENKO,

To: AHMAD, Hind Nazem).

Ahmad Khadem (Arabic: ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)),

Galina Viktorovna; a.k.a. DANYLCHENKO,

DAOUD, Suleiman Cabdi (a.k.a. GOOBE,

Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and

Halyna Viktorivna (Cyrillic: ДАНИЛЬЧЕНКО,

Suleiman Daoud; a.k.a. "GOOBE, Saleban";

Boyer-Ahmad, Iran; DOB 27 Apr 1959; POB

Галина Вікторівна; Cyrillic: ДАНИЛЬЧЕНКО,

a.k.a. "GOOBE, Saleeban"), Lower Shabelle,

Shushtar, Iran; nationality Iran; Additional

Галина Викторовна)), Melitopol, Ukraine; DOB

Somalia; DOB 1981; nationality Somalia;

Sanctions Information - Subject to Secondary

05 Jul 1964; POB Orlovo, Melitopol, Ukraine;

Gender Male; Secondary sanctions risk: section

Sanctions; Gender Male; National ID No.

nationality Ukraine; Gender Female; Tax ID No.

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

1881506428 (Iran); Commander of Karbala

2356204721 (Ukraine) (individual) [RUSSIA-

Executive Order 13886 (individual) [SDGT]

IRGC Operational Base (individual) [IRGC]

EO14024].

(Linked To: AL-SHABAAB).

[IRAN-HR] (Linked To: ISLAMIC

DANILENKO, Sergei Andreevich (Cyrillic:

DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali

REVOLUTIONARY GUARD CORPS).

ДАНИЛЕНКО, Сергей Андреевич),

Muhammad; a.k.a. DA'UN, 'Ali Muhammad

DANESH SHIPPING COMPANY LIMITED,

Sevastopol, Ukraine; DOB 14 Mar 1960; POB

(Arabic: ﻥﻮﻌﺿ ﺪﻤﺤﻣ ﻰﻠﻋ)), Lebanon; DOB 10

Diagoras House, 7th Floor, 16 Panteli Katelari

Krasnodar, Russia; Gender Male; Secondary

Dec 1956; nationality Lebanon; Additional

Street, Nicosia 1097, Cyprus; Additional

sanctions risk: Ukraine-/Russia-Related

Sanctions Information - Subject to Secondary

Sanctions Regulations, 31 CFR 589.201 and/or

Sanctions Pursuant to the Hizballah Financial

Sanctions; Telephone (357)(22660766); Fax

589.209 (individual) [UKRAINE-EO13660].

Sanctions Regulations; Gender Male;

(357)(22668608) [IRAN] (Linked To: NATIONAL

DANILTSEV, Yuriy Viktorovich (Cyrillic:

Secondary sanctions risk: section 1(b) of

IRANIAN TANKER COMPANY).

ДАНИЛЬЦЕВ, Юрий Викторович) (a.k.a.

Executive Order 13224, as amended by

DANESHGAH-E SANA'TI-YE MALEK-E

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

Executive Order 13886; Passport 1000644893

ASHTAR (a.k.a. MALEK ASHTAR AVIATION

ДАНИЛЬЦЕВ, Юрiй Вiкторович)), Moscow,

(Lebanon) expires 03 Jan 2023 (individual)

UNIVERSTIY COMPLEX; a.k.a. MALEK

Russia; DOB 02 Sep 1974; POB Snezhnoye,

[SDGT] (Linked To: HIZBALLAH).

ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.

Donetsk Oblast, Ukraine; Gender Male

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,

MALEK ASHTAR UNIVERSITY; a.k.a. MALEK

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

Hamid Majid; a.k.a. AL-LAMI, Hamid

ASHTAR UNIVERSITY OF DEFENSE

INTERREGIONAL SOCIAL ORGANIZATION

Muhammad; a.k.a. AL-MASUI, Husayn

TECHNOLOGY; a.k.a. MALEK ASHTAR

UNION OF DONBAS VOLUNTEERS).

Muhammad Jabur; a.k.a. AL-MUSAWI, Ali

UNIVERSITY OF TECHNOLOGY; a.k.a.

DANYLCHENKO, Halyna Viktorivna (Cyrillic:

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid

MALEK-E ASHTAR TECHNICAL UNIVERSITY;

ДАНИЛЬЧЕНКО, Галина Вікторівна; Cyrillic:

Muhammad Daqduq; a.k.a. AL-MUSAWI,

a.k.a. MALEK-E ASHTAR UNIVERSITY),

ДАНИЛЬЧЕНКО, Галина Викторовна) (a.k.a.

Hamid Muhammad Jabur; a.k.a. AL-MUSUI,

Shahid Baba'i Highway, Lavizan, Tehran, Iran;

DANILCHENKO, Galina Viktorovna; a.k.a.

Hamid Muhammad Jabur; a.k.a. JABUR AL-

Alt. Location: Shahin Shahr Township, End of

DANILCHENKO, Haylina), Melitopol, Ukraine;

LAMI, Hamid Muhammad); DOB 01 Sep 1969;

Ferdowsi Avenue, PO Box 83154/115, Esfahan,

DOB 05 Jul 1964; POB Orlovo, Melitopol,

alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;

Iran; Alt. Address: Adjacent to Mehrabad

Ukraine; nationality Ukraine; Gender Female;

alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;

Airport, Karaj Expressway, Tehran, Iran; Alt.

Tax ID No. 2356204721 (Ukraine) (individual)

alt. DOB 05 Mar 1972; POB Beirut, Lebanon;

Address: Shahin Shar bei, Isfahan, Iran; Alt.

[RUSSIA-EO14024].

alt. POB Al-Karradah, Baghdad, Iraq; nationality

Address: Shahin Shar Township, End of

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

Lebanon; Additional Sanctions Information -

Ferdowsi Avenue, Isfahan, Iran; Alt. Address:

ДАНИЛЬЦЕВ, Юрiй Вiкторович) (a.k.a.

Subject to Secondary Sanctions Pursuant to the

Corner of Imam Ali Highway and Babaei

DANILTSEV, Yuriy Viktorovich (Cyrillic:

Hizballah Financial Sanctions Regulations

Highway, Tehran, Iran; Website www.mut.ac.ir;

ДАНИЛЬЦЕВ, Юрий Викторович)), Moscow,

(individual) [SDGT].

Russia; DOB 02 Sep 1974; POB Snezhnoye,

- 514 -

DAQOU, Hassan (a.k.a. DAQOU, Hassan bin

DAQOU, Hassan Muhammed; a.k.a. DAQOU,

DOB 1976; nationality Belarus; Gender Female

Muhammad; a.k.a. DAQOU, Hassan

Mohamed Hassan; a.k.a. DEQQO, Hassan

(individual) [BELARUS].

Muhammed; a.k.a. DAQOU, Mohamed Hassan;

Mohammed; a.k.a. "DAGO, Hassan Mohamed";

DARASHENKA, Volga Leanidauna (Cyrillic:

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,

ДАРАШЭНКА, Вольга Леанiдаўна) (a.k.a.

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. DEQQO, Hassan

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

DARASHENKA, Olga Leanidauna; a.k.a.

Mohammed; a.k.a. "DAGO, Hassan Mohamed";

nationality Syria; alt. nationality Lebanon;

DARASHENKA, Volha Leanidauna; a.k.a.

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,

Gender Male; Secondary sanctions risk: section

DARASHENKA, Volha Lieanidawna; a.k.a.

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

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

DOROSHENKO, Olga; a.k.a. DOROSHENKO,

nationality Syria; alt. nationality Lebanon;

Executive Order 13886 (individual) [SDGT]

Olga Leonidovna (Cyrillic: ДОРОШЕНКО,

Gender Male; Secondary sanctions risk: section

(Linked To: HIZBALLAH).

Ольга Леонидовна)), Mogilev Oblast, Belarus;

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

DAR AL SALAM FOR TRAVEL & TOURISM

DOB 1976; nationality Belarus; Gender Female

Executive Order 13886 (individual) [SDGT]

(a.k.a. DAR AL SALAM FOR TRAVEL AND

(individual) [BELARUS].

(Linked To: HIZBALLAH).

TOURISM (Arabic: ﺮﻔﺴﻟﺍ ﻭ ﺔﺣﺎﻴﺴﻠﻟ ﻡﻼﺴﻟﺍ ﺭﺍﺩ)),

DARASHENKA, Volha Leanidauna (a.k.a.

DAQOU, Hassan bin Muhammad (a.k.a.

Lebanon; Website daralsalam-lb.com;

DARASHENKA, Olga Leanidauna; a.k.a.

DAQOU, Hassan; a.k.a. DAQOU, Hassan

Additional Sanctions Information - Subject to

DARASHENKA, Volga Leanidauna (Cyrillic:

Muhammed; a.k.a. DAQOU, Mohamed Hassan;

Secondary Sanctions Pursuant to the Hizballah

ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

Financial Sanctions Regulations; Secondary

DARASHENKA, Volha Lieanidawna; a.k.a.

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. DEQQO, Hassan

sanctions risk: section 1(b) of Executive Order

DOROSHENKO, Olga; a.k.a. DOROSHENKO,

Mohammed; a.k.a. "DAGO, Hassan Mohamed";

13224, as amended by Executive Order 13886;

Olga Leonidovna (Cyrillic: ДОРОШЕНКО,

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,

Company Number 66002 (Lebanon) [SDGT]

Ольга Леонидовна)), Mogilev Oblast, Belarus;

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

(Linked To: DAOUN, Ali Mohamad).

DOB 1976; nationality Belarus; Gender Female

nationality Syria; alt. nationality Lebanon;

DAR AL SALAM FOR TRAVEL AND TOURISM

(individual) [BELARUS].

Gender Male; Secondary sanctions risk: section

(Arabic: ﺮﻔﺴﻟﺍ ﻭ ﺔﺣﺎﻴﺴﻠﻟ ﻡﻼﺴﻟﺍ ﺭﺍﺩ) (a.k.a. DAR AL

DARASHENKA, Volha Lieanidawna (a.k.a.

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

SALAM FOR TRAVEL & TOURISM), Lebanon;

DARASHENKA, Olga Leanidauna; a.k.a.

Executive Order 13886 (individual) [SDGT]

Website daralsalam-lb.com; Additional

DARASHENKA, Volga Leanidauna (Cyrillic:

(Linked To: HIZBALLAH).

Sanctions Information - Subject to Secondary

ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.

DAQOU, Hassan Muhammed (a.k.a. DAQOU,

Sanctions Pursuant to the Hizballah Financial

DARASHENKA, Volha Leanidauna; a.k.a.

Hassan; a.k.a. DAQOU, Hassan bin

Sanctions Regulations; Secondary sanctions

DOROSHENKO, Olga; a.k.a. DOROSHENKO,

Muhammad; a.k.a. DAQOU, Mohamed Hassan;

risk: section 1(b) of Executive Order 13224, as

Olga Leonidovna (Cyrillic: ДОРОШЕНКО,

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

amended by Executive Order 13886; Company

Ольга Леонидовна)), Mogilev Oblast, Belarus;

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. DEQQO, Hassan

Number 66002 (Lebanon) [SDGT] (Linked To:

DOB 1976; nationality Belarus; Gender Female

Mohammed; a.k.a. "DAGO, Hassan Mohamed";

DAOUN, Ali Mohamad).

(individual) [BELARUS].

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,

DAR, Muhammad Harris (a.k.a. HARIS,

DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

Muhammad), Faisalabad, Pakistan; DOB 16

DARASSA, Ali Mahamat; a.k.a. DARRASSA,

nationality Syria; alt. nationality Lebanon;

Jan 1986; POB Faisalabad, Pakistan; Gender

Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.

Gender Male; Secondary sanctions risk: section

Male; Identification Number 3310030015409

MAHAMAT, Ali Darassa), Alindao, Central

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

(Pakistan) (individual) [SDGT] (Linked To:

African Republic; DOB 22 Sep 1978; POB

Executive Order 13886 (individual) [SDGT]

LASHKAR E-TAYYIBA).

Kabo, Ouham prefecture, Central African

(Linked To: HIZBALLAH).

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a.

Republic; alt. POB Bousso, Chad; nationality

DAQOU, Mohamed Hassan (a.k.a. DAQOU,

DARASSA, Ali Mahamat; a.k.a. DARRASSA,

Central African Republic; citizen Niger; alt.

Hassan; a.k.a. DAQOU, Hassan bin

Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.

citizen Chad; Gender Male (individual) [CAR].

Muhammad; a.k.a. DAQOU, Hassan

MAHAMAT, Ali Darassa), Alindao, Central

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali;

Muhammed; a.k.a. DAQQOU, Hassan

African Republic; DOB 22 Sep 1978; POB

a.k.a. DARASSA, Ali; a.k.a. DARRASSA, Ali;

Muhammad (Arabic: ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a.

Kabo, Ouham prefecture, Central African

a.k.a. MAHAMANT, Ali Darassa; a.k.a.

DEQQO, Hassan Mohammed; a.k.a. "DAGO,

Republic; alt. POB Bousso, Chad; nationality

MAHAMAT, Ali Darassa), Alindao, Central

Hassan Mohamed"; a.k.a. "DAQU, Hassan";

Central African Republic; citizen Niger; alt.

African Republic; DOB 22 Sep 1978; POB

a.k.a. "DUKKO, Hassan"), Tfail, Lebanon; DOB

citizen Chad; Gender Male (individual) [CAR].

Kabo, Ouham prefecture, Central African

01 Feb 1985; nationality Syria; alt. nationality

DARASHENKA, Olga Leanidauna (a.k.a.

Republic; alt. POB Bousso, Chad; nationality

Lebanon; Gender Male; Secondary sanctions

DARASHENKA, Volga Leanidauna (Cyrillic:

Central African Republic; citizen Niger; alt.

risk: section 1(b) of Executive Order 13224, as

ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.

citizen Chad; Gender Male (individual) [CAR].

amended by Executive Order 13886 (individual)

DARASHENKA, Volha Leanidauna; a.k.a.

DARDAKIL, Abdelmalek (a.k.a. ABD AL-

[SDGT] (Linked To: HIZBALLAH).

DARASHENKA, Volha Lieanidawna; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

DAQQOU, Hassan Muhammad (Arabic: ﻦﺴﺣ

DOROSHENKO, Olga; a.k.a. DOROSHENKO,

OUADOUD, Abou Mossab; a.k.a. ABD EL

ﻮﻗﺩ ﺪﻤﺤﻣ) (a.k.a. DAQOU, Hassan; a.k.a.

Olga Leonidovna (Cyrillic: ДОРОШЕНКО,

OUADOUD, Abou Mousab; a.k.a. ABD EL-

DAQOU, Hassan bin Muhammad; a.k.a.

Ольга Леонидовна)), Mogilev Oblast, Belarus;

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

- 515 -

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

DARKAZANLI COMPANY (a.k.a. DARKAZANLI

DARNAWI, Hamzah (a.k.a. AL-DARNAVI,

WADOUD, Abu Mossaab; a.k.a. ABDEL

EXPORT-IMPORT SONDERPOSTEN; a.k.a.

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;

WADOUD, Abou Mossab; a.k.a. ABDEL

MAMOUN DARKAZANLI IMPORT-EXPORT

a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-

WADOUD, Abou Moussaab; a.k.a.

COMPANY), Uhlenhorsterweg 34 11, Hamburg,

DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Germany [SDGT].

Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-

Droukdal; a.k.a. ABDELMALEK, Droukdel;

DARKAZANLI EXPORT-IMPORT

MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,

a.k.a. ABDELOUADODUD, Abu Mussaab;

SONDERPOSTEN (a.k.a. DARKAZANLI

Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

COMPANY; a.k.a. MAMOUN DARKAZANLI

DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;

ABDELOUADOUD, Abou Mossaab; a.k.a.

IMPORT-EXPORT COMPANY),

a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-

ABDELOUADOUD, Abou Mossab; a.k.a.

Uhlenhorsterweg 34 11, Hamburg, Germany

Hamid), Waziristan, Federally Administered

ABDELOUADOUD, Abou Mousaab; a.k.a.

[SDGT].

Tribal Areas, Pakistan; DOB 1976; POB

ABDELOUADOUD, Abou Moussab; a.k.a.

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,

Darnah, Libya; alt. POB Danar, Libya;

ABDELOUADOUD, Abou Musab; a.k.a.

22085, Hamburg, Germany; DOB 04 Aug 1958;

nationality Libya (individual) [SDGT].

ABDELOUADOUD, Abu Mossab; a.k.a.

POB Aleppo, Syria; Passport 1310636262

DARRAJI, Kamal Ben Mohamed Ben Ahmed

ABDELOUADOUD, Abu Mus'ab; a.k.a.

(Germany) (individual) [SDGT].

(a.k.a. DARRAJI, Kamel), via Belotti, n. 16,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;

Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;

ABDELOUDOUD, Abu Musab; a.k.a.

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-

POB Menzel Bouzelfa, Tunisia; nationality

ABDELWADOUD, Abou Mossab; a.k.a.

DARNAWI, Hamza; a.k.a. AL-DARNAWI,

Tunisia; Passport L029899 issued 14 Aug 1995

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid

expires 13 Aug 2000; Italian Fiscal Code

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,

DRRKML67L22Z352Q; alt. Italian Fiscal Code

MOSSAAH, Abdelouadoud; a.k.a. ABOU

'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;

DRRKLB67L22Z352S (individual) [SDGT].

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,

DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben

Abdelwadoud; a.k.a. DERDOUKAL,

Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.

Mohamed Ben Ahmed), via Belotti, n. 16, Busto

Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;

MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-

Arsizio, Varese, Italy; DOB 22 Jul 1967; POB

a.k.a. DOURKDAL, Abdelmalek; a.k.a.

Hamid), Waziristan, Federally Administered

Menzel Bouzelfa, Tunisia; nationality Tunisia;

DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,

Tribal Areas, Pakistan; DOB 1976; POB

Passport L029899 issued 14 Aug 1995 expires

'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;

Darnah, Libya; alt. POB Danar, Libya;

13 Aug 2000; Italian Fiscal Code

a.k.a. DROUGDEL, Abdelmalek; a.k.a.

nationality Libya (individual) [SDGT].

DRRKML67L22Z352Q; alt. Italian Fiscal Code

DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,

DARNAWI, Abdullah (a.k.a. AL-DARNAVI,

DRRKLB67L22Z352S (individual) [SDGT].

Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;

DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

a.k.a. DROUKDAL, Abdelmalik; a.k.a.

a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-

DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat;

DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,

DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-

a.k.a. MAHAMANT, Ali Darassa; a.k.a.

Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;

Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-

MAHAMAT, Ali Darassa), Alindao, Central

a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.

MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,

African Republic; DOB 22 Sep 1978; POB

DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu

Hamza; a.k.a. DARNAWI, Hamza; a.k.a.

Kabo, Ouham prefecture, Central African

Musab; a.k.a. "ABDELWADOUD, Abou"),

DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;

Republic; alt. POB Bousso, Chad; nationality

Meftah, Algeria; DOB 20 Apr 1970; POB

a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-

Central African Republic; citizen Niger; alt.

Meftah, Algeria; alt. POB Khemis El Khechna,

Hamid), Waziristan, Federally Administered

citizen Chad; Gender Male (individual) [CAR].

Algeria; nationality Algeria (individual) [SDGT].

Tribal Areas, Pakistan; DOB 1976; POB

DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.

DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,

Darnah, Libya; alt. POB Danar, Libya;

DART AIRLINES; a.k.a. DART UKRAINIAN

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;

nationality Libya (individual) [SDGT].

AIRLINES; a.k.a. TOVARYSTVO Z

a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith

DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;

OBMEZHENOYU VIDPOVIDALNISTYU

Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-

'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA

DHARI, Harith; a.k.a. AL-DHARI, Harith S.;

DARNAWI, Hamza; a.k.a. AL-DARNAWI,

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;

Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid

26a, Narodnogo Opolchenyia Street, Kiev

Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;

Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,

03151, Ukraine; Kv. 107, Bud. 15/2

POB Baghdad, Iraq; nationality Iraq; citizen

'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

Iraq; Passport N348171/IRAQ (Iraq) (individual)

DARNAWI, Abdullah; a.k.a. DARNAWI,

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

[IRAQ3].

Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.

Additional Sanctions Information - Subject to

DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);

MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-

Secondary Sanctions; Tax ID No.

DOB 06 Sep 1979; POB Tehran, Iran; citizen

Hamid), Waziristan, Federally Administered

252030326052 (Ukraine); Government Gazette

Iran; Additional Sanctions Information - Subject

Tribal Areas, Pakistan; DOB 1976; POB

Number 25203037 (Ukraine) [SDGT] [IFSR]

to Secondary Sanctions; Passport B23545963

Darnah, Libya; alt. POB Danar, Libya;

(Linked To: CASPIAN AIRLINES).

expires 05 Mar 2017 (individual) [NPWMD]

nationality Libya (individual) [SDGT].

DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.

[IFSR].

DART AIRCOMPANY; a.k.a. DART

- 516 -

UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

[IRAN] (Linked To: NATIONAL IRANIAN

OBMEZHENOYU VIDPOVIDALNISTYU

Leone; Additional Sanctions Information -

TANKER COMPANY).

'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA

Subject to Secondary Sanctions Pursuant to the

DARYANAVARD KISH SHIPPING COMPANY

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

Hizballah Financial Sanctions Regulations;

(a.k.a. DARYANAVARD KISH; a.k.a.

26a, Narodnogo Opolchenyia Street, Kiev

Passport 0107516 (Lebanon); alt. Passport

DARYANAVARD KISH SHIPPING COMPANY

03151, Ukraine; Kv. 107, Bud. 15/2

0258649 (individual) [SDGT] (Linked To:

LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

HIZBALLAH).

Blvd., Tehran, Iran; Kish Islands, Iran; Website

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

DARWISH-FAWAZ, Fouzi Reda (a.k.a.

http://nitcshipping.com; Additional Sanctions

Additional Sanctions Information - Subject to

DARWISH-FAWAZ, Fawzy Reda; a.k.a.

Information - Subject to Secondary Sanctions

Secondary Sanctions; Tax ID No.

FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;

[IRAN] (Linked To: NATIONAL IRANIAN

252030326052 (Ukraine); Government Gazette

a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.

TANKER COMPANY).

Number 25203037 (Ukraine) [SDGT] [IFSR]

FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB

DARYANAVARD KISH SHIPPING COMPANY

(Linked To: CASPIAN AIRLINES).

12 Feb 1968; alt. DOB 24 Mar 1973; POB

LTD. (a.k.a. DARYANAVARD KISH; a.k.a.

DART UKRAINIAN AIRLINES (a.k.a. AIR

Jwaya, Lebanon; alt. POB Sierra Leone; citizen

DARYANAVARD KISH SHIPPING COMPANY),

ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

Unit7, No. 3, Noor Alley, Nelsonmandella Blvd.,

DART AIRLINES; a.k.a. TOVARYSTVO Z

Leone; Additional Sanctions Information -

Tehran, Iran; Kish Islands, Iran; Website

OBMEZHENOYU VIDPOVIDALNISTYU

Subject to Secondary Sanctions Pursuant to the

http://nitcshipping.com; Additional Sanctions

'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA

Hizballah Financial Sanctions Regulations;

Information - Subject to Secondary Sanctions

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

Passport 0107516 (Lebanon); alt. Passport

[IRAN] (Linked To: NATIONAL IRANIAN

26a, Narodnogo Opolchenyia Street, Kiev

0258649 (individual) [SDGT] (Linked To:

TANKER COMPANY).

03151, Ukraine; Kv. 107, Bud. 15/2

HIZBALLAH).

DARYA-YE KHAZAR SHIPPING LINES (a.k.a.

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

DARWISH-FAWAZ, Moustafa Reda (a.k.a.

KHAZAR SEA SHIPPING LINES (Cyrillic:

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,

ХАЗАР СИ ШИППИНГ ЛАЙНЗ)), Shahid

Additional Sanctions Information - Subject to

Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.

Mostafa Khomeini Street, Ghazian Street, PO

Secondary Sanctions; Tax ID No.

FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,

Box 43145/1711-324, Bandar Azali

252030326052 (Ukraine); Government Gazette

Mustapha; a.k.a. FAWAZ, Mustapha Reda

4315671145, Iran; Mostafa Khomeini St.

Number 25203037 (Ukraine) [SDGT] [IFSR]

Darwish; a.k.a. FAWAZ, Mustapha Rhoda

Ghazian, PO BOX 4315671145, Anzali Free

(Linked To: CASPIAN AIRLINES).

Darwich; a.k.a. FAWAZ, Mustapha Rida

Zone, Iran; 4/1 Savushkina Street, Astrakhan

DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

414056, Russia; Website

POB Para Qeshlaq, Parsabad-Moghan, Iran;

Blantyre Street, Behind Amigo Supermarket,

www.khazarshipping.ir; Additional Sanctions

nationality Iran; Additional Sanctions

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

Information - Subject to Secondary Sanctions

Information - Subject to Secondary Sanctions;

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

[IRAN] [RUSSIA-EO14024].

Gender Male (individual) [IRAN-HR] (Linked To:

1964; POB Jwaya, Lebanon; alt. POB Koidu

DASTGERD PRISON (a.k.a. ESFAHAN

LAW ENFORCEMENT FORCES OF THE

Town, Sierra Leone; citizen Lebanon; alt. citizen

PRISON; a.k.a. ISFAHAN CENTRAL PRISON

ISLAMIC REPUBLIC OF IRAN COOPERATIVE

Nigeria; alt. citizen Sierra Leone; Additional

(Arabic: ﻥﺎﻬﻔﺻﺍ ﯼﺰﮐﺮﻣ ﻥﺍﺪﻧﺯ)), Isfahan City,

FOUNDATION).

Sanctions Information - Subject to Secondary

Isfahan Province, Iran; Additional Sanctions

DARWISH, Ali, Syria; DOB 02 Mar 1966;

Sanctions Pursuant to the Hizballah Financial

Information - Subject to Secondary Sanctions

nationality Syria; Scientific Studies and

Sanctions Regulations; Gender Male; Passport

[CAATSA - IRAN].

Research Center Employee (individual)

RL 2101602 (Lebanon); alt. Passport RL

DASTGIRI, Reza Sakan; POB West Azerbaijan,

[SYRIA].

0148105 (Lebanon); alt. Passport 0168459

Iran; Additional Sanctions Information - Subject

DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;

(Sierra Leone); alt. Passport 0257909 (Sierra

to Secondary Sanctions; National ID No.

Gender Male; Major General, Syrian Air Force

Leone); SSN 418-15-2837 (United States)

2830283775 (Iran) (individual) [SDGT] [IFSR]

(individual) [SYRIA] (Linked To: SYRIAN AIR

(individual) [SDGT] (Linked To: HIZBALLAH).

(Linked To: SAKAN GENERAL TRADING).

FORCE).

DARYA CAPITAL ADMINISTRATION GMBH,

DASTJERDI, Ahmad Vahid (a.k.a. VAHID,

DARWISH, Samir Sakhir, Mezzah, Damascus,

Schottweg 5, Hamburg 22087, Germany;

Ahmed Dastjerdi); DOB 15 Jan 1954; Additional

Syria; DOB 1971; alt. DOB 1970; alt. DOB

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

1972; Head of Al-Bustan Charity (individual)

Secondary Sanctions; Trade License No. HRB

Sanctions; Diplomatic Passport A0002987 (Iran)

[SYRIA] (Linked To: AL-BUSTAN CHARITY).

96253 [IRAN].

(individual) [NPWMD] [IFSR].

DARWISH-FAWAZ, Fawzy Reda (a.k.a.

DARYANAVARD KISH (a.k.a. DARYANAVARD

DATAK TELECOM, No. 14, Enbe E Yamin

DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,

KISH SHIPPING COMPANY; a.k.a.

Street, North Sohrevardi Ave., Tehran, Iran;

Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.

DARYANAVARD KISH SHIPPING COMPANY

Additional Sanctions Information - Subject to

FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,

LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella

Secondary Sanctions [HRIT-IR].

Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb

Blvd., Tehran, Iran; Kish Islands, Iran; Website

DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;

1968; alt. DOB 24 Mar 1973; POB Jwaya,

http://nitcshipping.com; Additional Sanctions

nationality Syria; Scientific Studies and

Lebanon; alt. POB Sierra Leone; citizen

Information - Subject to Secondary Sanctions

- 517 -

Research Center Employee (individual)

DOB 25 Feb 1984; nationality Russia; Gender

MP2156098 (Belarus) (individual) [BELARUS-

[SYRIA].

Male; Member of the State Duma of the Federal

EO14038].

DAUDOV, Magomed Hojahmedovich (a.k.a.

Assembly of the Russian Federation (individual)

DAVYDOVA, Natalya (a.k.a. STRESHINSKAYA,

DAUDOV, Magomed Hozhahmedovich; a.k.a.

[RUSSIA-EO14024].

Natalia Alekseyevna; a.k.a. STRESHINSKAYA,

DAUDOV, Magomed Khozhakhmedovich); DOB

DAVAR SHIPPING CO LTD, Diagoras House,

Natalia Alexeevna; a.k.a. STRESHINSKAYA,

26 Feb 1980; POB Shpakovskoe, Shpakovsky

7th Floor, 16 Panteli Katelari Street, Nicosia

Natalya; a.k.a. "Tetya Motya"), Posledniy Per.

District, Stravopol, Russia; Chief of Staff of the

1097, Cyprus; Additional Sanctions Information

14, Apt #6, Moscow 107045, Russia; 65 Route

Executive Office of Head and Government of

- Subject to Secondary Sanctions; Telephone

de Bievres, Verrieres-le-Buisson 91370, France;

the Chechen Republic; Chief of Presidential

(357)(22660766); Fax (357)(22678777) [IRAN]

DOB 14 Nov 1982; POB Smolensk, Russia;

Administration for the Russian North Caucasus

(Linked To: NATIONAL IRANIAN TANKER

nationality Russia; alt. nationality Cyprus;

Region of Chechnya (individual) [MAGNIT].

COMPANY).

Gender Female; Passport 721644521 (Russia)

DAUDOV, Magomed Hozhahmedovich (a.k.a.

DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.

issued 22 Oct 2012 expires 13 Mar 2022; alt.

DAUDOV, Magomed Hojahmedovich; a.k.a.

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,

Passport K00481386 (Cyprus) issued 03 Oct

DAUDOV, Magomed Khozhakhmedovich); DOB

Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,

2019 expires 03 Oct 2029 (individual) [RUSSIA-

26 Feb 1980; POB Shpakovskoe, Shpakovsky

Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin

EO14024] (Linked To: STRESHINSKIY,

District, Stravopol, Russia; Chief of Staff of the

Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct

Vladimir Yakovlevich).

Executive Office of Head and Government of

1984; Gender Male; Secondary sanctions risk:

DAVYDZKA, Genadz Branislavavich (Cyrillic:

the Chechen Republic; Chief of Presidential

North Korea Sanctions Regulations, sections

ДАВЫДЗЬКА, Генадзь Бранiслававiч) (a.k.a.

Administration for the Russian North Caucasus

510.201 and 510.210; Transactions Prohibited

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

Region of Chechnya (individual) [MAGNIT].

For Persons Owned or Controlled By U.S.

ДАВЫДЬКO, Геннадий Брониславович);

DAUDOV, Magomed Khozhakhmedovich (a.k.a.

Financial Institutions: North Korea Sanctions

a.k.a. DAVYDKO, Gennady), Minsk, Belarus;

DAUDOV, Magomed Hojahmedovich; a.k.a.

Regulations section 510.214; Passport

DOB 29 Sep 1955; POB Popovka village,

DAUDOV, Magomed Hozhahmedovich); DOB

290333974 (Korea, North) (individual) [DPRK3].

Senno/Sjanno, Vitebsk Region, Belarus;

26 Feb 1980; POB Shpakovskoe, Shpakovsky

DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO

nationality Belarus; Gender Male; Passport

District, Stravopol, Russia; Chief of Staff of the

CONDE, David; a.k.a. TORRES HERNANDEZ,

MP2156098 (Belarus) (individual) [BELARUS-

Executive Office of Head and Government of

Antonio), Mexico; Calle 22, Valle Hermoso,

EO14038].

the Chechen Republic; Chief of Presidential

Tamaulipas, Mexico; DOB 31 Aug 1978; POB

DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;

Administration for the Russian North Caucasus

Tijuana, Baja California, Mexico; nationality

nationality Syria; Scientific Studies and

Region of Chechnya (individual) [MAGNIT].

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

Research Center Employee (individual)

DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali

DALR780831HBCVPM06 (Mexico) (individual)

[SYRIA].

Mohamad; a.k.a. DA'UN, 'Ali Muhammad

[SDNTK].

DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-

(Arabic: ﻥﻮﻌﺿ ﺪﻤﺤﻣ ﻰﻠﻋ)), Lebanon; DOB 10

DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.

Dec 1956; nationality Lebanon; Additional

Jul 1992; POB Amol, Iran; nationality Iran;

AL HAYAT MEDIA CENTER; a.k.a. AL-

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject to

FURQAN ESTABLISHMENT FOR MEDIA

Sanctions Pursuant to the Hizballah Financial

Secondary Sanctions; Gender Male (individual)

PRODUCTION; a.k.a. AL-HAYAT MEDIA

Sanctions Regulations; Gender Male;

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

Secondary sanctions risk: section 1(b) of

INTELLIGENCE AND SECURITY).

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

Executive Order 13224, as amended by

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

IN THE LAND OF THE TWO RIVERS; a.k.a.

Executive Order 13886; Passport 1000644893

ДАВЫДЬКO, Геннадий Брониславович)

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

(Lebanon) expires 03 Jan 2023 (individual)

(a.k.a. DAVYDKO, Gennady; a.k.a.

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

[SDGT] (Linked To: HIZBALLAH).

DAVYDZKA, Genadz Branislavavich (Cyrillic:

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

DA'UN, 'Ali Muhammad (Arabic: ﻥﻮﻌﺿ ﺪﻤﺤﻣ ﻰﻠﻋ)

ДАВЫДЗЬКА, Генадзь Бранiслававiч)), Minsk,

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

(a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali

Belarus; DOB 29 Sep 1955; POB Popovka

ORGANIZATION IN THE LAND OF THE TWO

Muhammad), Lebanon; DOB 10 Dec 1956;

village, Senno/Sjanno, Vitebsk Region, Belarus;

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

nationality Lebanon; Additional Sanctions

nationality Belarus; Gender Male; Passport

THE LAND OF THE TWO RIVERS; a.k.a. AL-

Information - Subject to Secondary Sanctions

MP2156098 (Belarus) (individual) [BELARUS-

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

Pursuant to the Hizballah Financial Sanctions

EO14038].

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

Regulations; Gender Male; Secondary

DAVYDKO, Gennady (a.k.a. DAVYDKO,

a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;

sanctions risk: section 1(b) of Executive Order

Gennadi Bronislavovich (Cyrillic: ДАВЫДЬКO,

a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.

13224, as amended by Executive Order 13886;

Геннадий Брониславович); a.k.a. DAVYDZKA,

ISLAMIC STATE OF IRAQ AND AL-SHAM;

Passport 1000644893 (Lebanon) expires 03

Genadz Branislavavich (Cyrillic: ДАВЫДЗЬКА,

a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;

Jan 2023 (individual) [SDGT] (Linked To:

Генадзь Бранiслававiч)), Minsk, Belarus; DOB

a.k.a. ISLAMIC STATE OF IRAQ AND THE

HIZBALLAH).

29 Sep 1955; POB Popovka village,

LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-

DAVANKOV, Vladislav Andreyevich (Cyrillic:

Senno/Sjanno, Vitebsk Region, Belarus;

JIHAD; a.k.a. TANZEEM QA'IDAT AL

ДАВАНКОВ, Владислав Андреевич), Russia;

nationality Belarus; Gender Male; Passport

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM

- 518 -

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D

Information - Subject to Secondary Sanctions

a.k.a. THE MONOTHEISM AND JIHAD

COMPANY"), India; Pakistan; United Arab

[SDGT] [IFSR] (Linked To: DAY BANK).

GROUP; a.k.a. THE ORGANIZATION BASE

Emirates [SDNTK].

DAYA, Mohamed Ould Mahri Ahmed (a.k.a.

OF JIHAD/COUNTRY OF THE TWO RIVERS;

DAWOUD, Muhammad (a.k.a. MUZZAMIL,

DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI,

a.k.a. THE ORGANIZATION BASE OF

Mohammad Daoud), Afghanistan; DOB 1983;

Mohamed Ben Ahmed; a.k.a. "Mohamed

JIHAD/MESOPOTAMIA; a.k.a. THE

POB Nahr-e Saraj District, Helmand Province,

Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.

ORGANIZATION OF AL-JIHAD'S BASE IN

Afghanistan; Gender Male (individual) [SDGT]

"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),

IRAQ; a.k.a. THE ORGANIZATION OF AL-

(Linked To: TALIBAN).

Bamako, Mali; DOB 1979; POB Tabankort,

JIHAD'S BASE IN THE LAND OF THE TWO

DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,

Mali; nationality Mali; Gender Male; Passport

RIVERS; a.k.a. THE ORGANIZATION OF AL-

Parvin St, Tehran 1966835611, Iran;

AA00272627 (Mali); alt. Passport AA0263957

JIHAD'S BASE OF OPERATIONS IN IRAQ;

SWIFT/BIC DAYBIRTH; Additional Sanctions

(Mali) (individual) [MALI-EO13882].

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

Information - Subject to Secondary Sanctions;

DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

BASE OF OPERATIONS IN THE LAND OF

All Offices Worldwide [IRAN] [SDGT] [IFSR]

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.

THE TWO RIVERS; a.k.a. THE

(Linked To: MARTYRS FOUNDATION).

DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

ORGANIZATION OF JIHAD'S BASE IN THE

DAY BANK BROKERAGE COMPANY, No. 58,

Door 345, Gao, Mali; DOB 1978; POB Djebock,

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

2nd, 3rd, and 4th floors, 14th street, Khaled

Mali; nationality Mali; Gender Male; National ID

HAYAT") [FTO] [SDGT].

Istanbuli Street, Tehran, Iran; Website

No. 11262/1547 (Mali) (individual) [MALI-

DAWLATUL ISLAMIYAH WALIYATUL MASRIK

www.daybankbroker.com; Additional Sanctions

EO13882].

(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL

Information - Subject to Secondary Sanctions

DAYAN GLOBAL TRADE DIS TICARET

MASHRIQ; a.k.a. IS EAST ASIA DIVISION;

[SDGT] [IFSR] (Linked To: DAY BANK).

ITHALAT IHRACAT SANAYI VE TICARET

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE

DAY COMPANY (a.k.a. DEY COMPANY (Arabic:

LIMITED SIRKETI (a.k.a. "DAYAN GLOBAL"),

PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

ﯼﺩ ﺖﮐﺮﺷ); a.k.a. SHERKAT-E DEY), No 18,

Barbaros MH. Alzambak Sk. Varyap Meridian A

ISIS BRANCH IN THE PHILIPPINES; a.k.a.

Fakhr Razi Street, Enghelab Street, Tehran,

Blk. Grand Tow. 2/354 Atasehir, Istanbul,

ISIS IN THE PHILIPPINES; a.k.a. ISIS

Iran; Website http://day-cc.com; Additional

Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block

PHILIPPINE PROVINCE; a.k.a. ISIS-

Sanctions Information - Subject to Secondary

Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;

PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ

Sanctions; National ID No. 10861092038 (Iran);

Organization Established Date 20 Apr 2018;

AND SYRIA IN SOUTH-EAST ASIA; a.k.a.

Registration Number 93 (Iran) [IRAN-EO13876]

Commercial Registry Number

ISLAMIC STATE IN THE PHILIPPINES; a.k.a.

(Linked To: ISLAMIC REVOLUTION

271136147400001 (Turkey) [IRAN-EO13846]

"DIWM"; a.k.a. "ISP"), Basilan, Philippines;

MOSTAZAFAN FOUNDATION).

(Linked To: PERSIAN GULF

Lanao del Sur Province, Philippines [FTO]

DAY E-COMMERCE, No. 66, Mansour Alley,

PETROCHEMICAL INDUSTRY COMMERCIAL

[SDGT].

Next to Tehran Grand Hotel, Motahari Street,

CO.).

DAWLATUL ISLAMIYYAH WALIYATUL

Tehran, Iran; Website www.dec.ir; Additional

DAYENI, Mahmoud Mohammadi; Additional

MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH

Sanctions Information - Subject to Secondary

WALIYATUL MASRIK; a.k.a. IS EAST ASIA

Sanctions [SDGT] [IFSR] (Linked To: DAY

Sanctions; Passport J16661804 (Iran)

DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL

BANK).

(individual) [NPWMD] [IFSR] (Linked To: NEKA

IN THE PHILIPPINES; a.k.a. ISIL

DAY EXCHANGE COMPANY, No. 239, First

NOVIN).

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

Floor of Day Insurance Building, Mirdamad

DAYRI, Ammar, Syria; DOB 06 Mar 1967;

PHILIPPINES; a.k.a. ISIS IN THE

Blvd, Tehran, Iran; Website

nationality Syria; Scientific Studies and

PHILIPPINES; a.k.a. ISIS PHILIPPINE

www.dayexchange.ir; Additional Sanctions

Research Center Employee (individual)

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

Information - Subject to Secondary Sanctions

[SYRIA].

ISLAMIC STATE IN IRAQ AND SYRIA IN

[SDGT] [IFSR] (Linked To: DAY BANK).

DAYVTEKHNOSERVIS (a.k.a.

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN

DAY INVESTMENT (a.k.a. SARMAYE GOZARI

DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE

THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.

DAY), Iran [IRAN] (Linked To: GHADIR

TECHNO SERVICES; a.k.a.

"ISP"), Basilan, Philippines; Lanao del Sur

INVESTMENT COMPANY).

DIVETECHNOSERVICES), d. 18 korp. 2 litera

Province, Philippines [FTO] [SDGT].

DAY IRANIAN FINANCIAL AND ACCOUNTING

A, ul. Zheleznovodskaya, St. Petersburg

DAWN MARINE MANAGEMENT CO LTD,

SERVICES COMPANY, No. 4, 4th Floor, Farid

199155, Russia; Secondary sanctions risk:

Changgyong 2-dong, Sosong-guyok,

Afshar Street, Shahid Dastgerdi Street, Tehran,

Ukraine-/Russia-Related Sanctions

Pyongyang, Korea, North; Nationality of

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

Regulations, 31 CFR 589.201 [CYBER2]

Registration Korea, North; Secondary sanctions

Sanctions Information - Subject to Secondary

(Linked To: FEDERAL SECURITY SERVICE).

risk: North Korea Sanctions Regulations,

Sanctions [SDGT] [IFSR] (Linked To: DAY

DAYYUB, Rajab, Syria; DOB 01 Jan 1963;

sections 510.201 and 510.210; Transactions

BANK).

nationality Syria; Scientific Studies and

Prohibited For Persons Owned or Controlled By

DAY LEASING COMPANY, No. 5, Shahid

Research Center Employee (individual)

U.S. Financial Institutions: North Korea

Dademan Street, N. Gol Afshan, W. Ivanak,

[SYRIA].

Sanctions Regulations section 510.214;

Shahrak Qarb, Tehran, Iran; Website

DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971;

Company Number 5926921 [DPRK4].

https://leasingday.ir; Additional Sanctions

nationality Syria; Scientific Studies and

- 519 -

Research Center Employee (individual)

Linked To: PETROBARRANCOS, S.A. DE

Passport NNJ8FR670 (Netherlands) (individual)

[SYRIA].

C.V.).

[ILLICIT-DRUGS-EO14059].

DCB FINANCE LIMITED, Akara Building, 24 de

DE FRUTOS, Jose Ignacio Reta (a.k.a. DE

DE KONING, Martinus Pterus Henrikus (a.k.a.

Castro Street, Wickhams Cay I, Road Town,

FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,

DE KONING, Martinus Pterus Henri; a.k.a. "DE

Tortola, Virgin Islands, British; Dalian, China;

Joseba Inaki Reta); DOB 03 Jul 1959; POB

KONING, Martijns"; a.k.a. "DE KONING, Mph"),

Secondary sanctions risk: North Korea

Elorrio, Vizcaya, Spain; nationality Spain;

Boxtel, Netherlands; DOB 07 Jan 1987; POB

Sanctions Regulations, sections 510.201 and

National ID No. 72.253.056 (Spain); Member of

Netherlands; nationality Netherlands; Email

510.210; Transactions Prohibited For Persons

the Basque Fatherland and Liberty (ETA) and is

Address mdk1987@hotmail.nl; Gender Male;

Owned or Controlled By U.S. Financial

a fugitive (individual) [SDGT].

Passport NNJ8FR670 (Netherlands) (individual)

Institutions: North Korea Sanctions Regulations

DE FRUTOS, Joseba Inaki Reta (a.k.a. DE

[ILLICIT-DRUGS-EO14059].

section 510.214 [NPWMD].

FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,

DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.

DE BIENFAISANCE ET DE COMMITE LE

Joseba Inaki Reta); DOB 03 Jul 1959; POB

LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.

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

Elorrio, Vizcaya, Spain; nationality Spain;

LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;

AQSA ASSISTANCE CHARITABLE COUNCIL;

National ID No. 72.253.056 (Spain); Member of

a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,

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

the Basque Fatherland and Liberty (ETA) and is

Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;

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

a fugitive (individual) [SDGT].

a.k.a. LOBILLA, Shaykh Omar; a.k.a.

COMMITTEE FOR SOLIDARITY WITH

DE GARIKOITZ ASPIAZU RUBINA, Miguel

MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad

PALESTINE; a.k.a. BENEVOLENT

(a.k.a. DE GARIKOITZ ASPIAZU URBINA,

Omar), 10th Avenue, Caloocan City, Manila,

COMMITTEE FOR SUPPORT OF PALESTINE;

Miguel; a.k.a. "CHEROKEE"; a.k.a.

Philippines; Sitio Banga Maiti, Barangay

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

"TXEROKI"); DOB 06 Jul 1973; POB Bilbao,

Tranghawan, Lambunao, Iloilo Province,

FOR PALESTINE; a.k.a. CHARITABLE

Vizcaya, Spain; nationality Spain; National ID

Philippines; DOB 04 Oct 1972; POB Sitio Banga

COMMITTEE FOR SOLIDARITY WITH

No. 14.257.455 (Spain); Member of the Basque

Maiti, Barangay Tranghawan, Lambunao, Iloilo

PALESTINE; a.k.a. CHARITABLE COMMITTEE

Fatherland and Liberty (ETA) and currently

Province, Philippines; nationality Philippines

FOR SUPPORTING PALESTINE; a.k.a.

detained in France (individual) [SDGT].

(individual) [SDGT].

CHARITABLE ORGANIZATION IN SUPPORT

DE GARIKOITZ ASPIAZU URBINA, Miguel

DE LIMA SALAS, David Eugenio, Villas

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

(a.k.a. DE GARIKOITZ ASPIAZU RUBINA,

Martinique Casa 131 El Morro, Lecherias,

BIENFAISANCE ET DE SECOURS AUX

Miguel; a.k.a. "CHEROKEE"; a.k.a.

Anzoategui, Venezuela; DOB 03 Apr 1959;

PALESTINIENS; f.k.a. COMITE' DE

"TXEROKI"); DOB 06 Jul 1973; POB Bilbao,

POB Puerto La Cruz, Estado Anzoategui,

BIENFAISANCE POUR LA SOLIDARITE'

Vizcaya, Spain; nationality Spain; National ID

Venezuela; nationality Venezuela; Gender

AVEC LA PALESTINE; a.k.a. COMMITTEE

No. 14.257.455 (Spain); Member of the Basque

Male; Cedula No. V-4719253 (Venezuela);

FOR AID AND SOLIDARITY WITH

Fatherland and Liberty (ETA) and currently

Passport 144763935 (Venezuela) expires 02 Jul

PALESTINE; a.k.a. COMMITTEE FOR

detained in France (individual) [SDGT].

2022 (individual) [VENEZUELA].

ASSISTANCE AND SOLIDARITY WITH

DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,

DE LOS REYES, Feliciano (a.k.a. ABDILLAH,

PALESTINE; a.k.a. COMMITTEE FOR

Ena Elizabeth), San Pedro Sula, Cortes,

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

CHARITY AND SOLIDARITY WITH

Honduras; DOB 03 Sep 1978; nationality

a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,

PALESTINE; a.k.a. COMPANIE BENIFICENT

Honduras; National ID No. 0501-1978-08173

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

DE SOLIDARITE AVEC PALESTINE; a.k.a.

(Honduras) (individual) [SDNTK] (Linked To: J &

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

COUNCIL OF CHARITY AND SOLIDARITY;

E S. DE R.L. DE C.V.).

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

a.k.a. RELIEF COMMITTEE FOR SOLIDARITY

DE ICAZA LOZANO, Alejandro, c/o ILC

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

WITH PALESTINE), 68 Rue Jules Guesde, Lille

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

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

59000, France; 10 Rue Notre Dame, Lyon

Mexico, Distrito Federal, Mexico; Club de Golf

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

69006, France; 37 Rue de la Chapelle, Paris

No. 18, Casa No. 2, Conjunto Residencial Club

POB Arco, Lamitan, Basilan Province,

75018, France [SDGT].

Vista, La Atizapan de Zaragoza, Estado de

Philippines; nationality Philippines (individual)

DE CORTEZ, Vanessa (a.k.a. VALENZUELA

Mexico, Mexico; DOB 22 Jan 1953; POB

[SDGT].

VALENZUELA, Vanessa); DOB 16 Nov 1985;

Distrito Federal, Mexico; nationality Mexico;

DE LOS REYES, Feliciano Abubakar (a.k.a.

POB Culiacan, Sinaloa, Mexico; C.U.R.P.

citizen Mexico; C.U.R.P.

ABDILLAH, Abubakar; a.k.a. ABDILLAH,

VAVV851116MSLLLN05 (Mexico) (individual)

IALA530122HDFCZL08 (Mexico) (individual)

Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.

[SDNTK] (Linked To: BUENOS AIRES

[SDNTK].

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

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

DE KONING, Martinus Pterus Henri (a.k.a. DE

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

ESTACIONES DE SERVICIOS CANARIAS,

KONING, Martinus Pterus Henrikus; a.k.a. "DE

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

S.A. DE C.V.; Linked To: GASODIESEL Y

KONING, Martijns"; a.k.a. "DE KONING, Mph"),

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

SERVICIOS ANCONA, S.A. DE C.V.; Linked

Boxtel, Netherlands; DOB 07 Jan 1987; POB

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

To: GASOLINERA ALAMOS COUNTRY, S.A.

Netherlands; nationality Netherlands; Email

REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");

DE C.V.; Linked To: GASOLINERA Y

Address mdk1987@hotmail.nl; Gender Male;

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

SERVICIOS VILLABONITA, S.A. DE C.V.;

- 520 -

Province, Philippines; nationality Philippines

Catanduanes Province, Philippines; nationality

Bulgaria; Organization Established Date 2003;

(individual) [SDGT].

Philippines (individual) [SDGT].

V.A.T. Number BG 131122494 (Bulgaria)

DE MARTINI TAMAYO, Sergio Rene (a.k.a.

DE VERA, Pio Abogne (a.k.a. DE VERA Y

[GLOMAG] (Linked To: VABO SYSTEMS

"CANOSO"); DOB 14 Sep 1962; POB Medellin,

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.

EOOD).

Colombia; Cedula No. 71622812 (Colombia)

DE VERA, Ismael; a.k.a. DE VERA, Ismail;

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04

(individual) [SDNT].

a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,

Sep 1952; Gender Male; Secondary sanctions

DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,

Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE

"ART, Tito"; a.k.a. "MANEX"), Concepcion,

Regulations, 31 CFR 589.201 and/or 589.209

VERA, Ismail; a.k.a. DE VERA, Pio Abagne;

Zaragosa, Nueva Ecija Province, Philippines;

(individual) [UKRAINE-EO13661].

a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,

DOB 19 Dec 1969; POB Bagac, Bagamanok,

DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.

Catanduanes Province, Philippines; nationality

ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB, Ahmed; a.k.a. DIB,

"ART, Tito"; a.k.a. "MANEX"), Concepcion,

Philippines (individual) [SDGT].

Ahmad; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);

Zaragosa, Nueva Ecija Province, Philippines;

DE VERA, Pio Abogue (a.k.a. DE VERA Y

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed

DOB 19 Dec 1969; POB Bagac, Bagamanok,

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.

(Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB

Catanduanes Province, Philippines; nationality

DE VERA, Ismael; a.k.a. DE VERA, Ismail;

1961; POB Ayn Al-Tineh Village, Latakia, Syria;

Philippines (individual) [SDGT].

a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,

nationality Syria; Gender Male; Brigadier

DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,

Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.

General (individual) [SYRIA] (Linked To:

Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,

"ART, Tito"; a.k.a. "MANEX"), Concepcion,

SYRIAN GENERAL INTELLIGENCE

Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE

Zaragosa, Nueva Ecija Province, Philippines;

DIRECTORATE).

VERA, Pio Abogne; a.k.a. DE VERA, Pio

DOB 19 Dec 1969; POB Bagac, Bagamanok,

DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic:

Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,

Catanduanes Province, Philippines; nationality

ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB, Ahmad; a.k.a. DIB,

Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,

Philippines (individual) [SDGT].

Ahmad; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);

Nueva Ecija Province, Philippines; DOB 19 Dec

DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed

1969; POB Bagac, Bagamanok, Catanduanes

Adnane Al Hakim Street, Al-Wazeer Building,

(Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB

Province, Philippines; nationality Philippines

First Floor, Building No. 3673, Msaytbeh, Beirut,

1961; POB Ayn Al-Tineh Village, Latakia, Syria;

(individual) [SDGT].

Lebanon; Commercial Registry Number

nationality Syria; Gender Male; Brigadier

DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,

1013410 (Lebanon) [SDGT] (Linked To:

General (individual) [SYRIA] (Linked To:

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,

AHMAD, Nazem Said).

SYRIAN GENERAL INTELLIGENCE

Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE

DEBBIYE 383 SAL (Arabic: .ﻝ.ﻡ.ﺵ 383 ﺔﻴﺑﺪﻟﺍ), Al

DIRECTORATE).

VERA, Pio Abogne; a.k.a. DE VERA, Pio

Jnah, Poet Adnan Hakim, First Floor, Property

DEEP OFFSHORE TECHNOLOGY COMPANY,

Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,

3673, Beirut, Lebanon; Secondary sanctions

P.J.S., 1st Floor, Sadra Building, No. 3,

Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,

risk: section 1(b) of Executive Order 13224, as

Shafagh Street, Shahid Dadman Boulevard,

Nueva Ecija Province, Philippines; DOB 19 Dec

amended by Executive Order 13886;

Paknejad Boulevard, 7th Phase, Shahrake-E-

1969; POB Bagac, Bagamanok, Catanduanes

Organization Established Date 18 Oct 2012;

Quds, Tehran, Iran; Additional Sanctions

Province, Philippines; nationality Philippines

Registration Number 1016055 (Lebanon)

Information - Subject to Secondary Sanctions

(individual) [SDGT].

[SDGT] (Linked To: BAKER, Rami Yaacoub).

[SDGT] [NPWMD] [IRGC] [IFSR].

DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,

DEBONO, Darren, 3 Saint Joseph, Saint Anthony

DEFENCE INDUSTRIES ORGANISATION

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,

Street, San Gwann, Malta; 22 Mensija St., San

(a.k.a. DEFENSE INDUSTRIES

Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE

Gwann, Malta; DOB 09 Jan 1974; nationality

ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN

VERA, Pio Abogne; a.k.a. DE VERA, Pio

Malta; citizen Malta; Gender Male; Passport

SANAJE DEFA; a.k.a. SAZEMANE SANAYE

Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,

1071341 (Malta); National ID No. 049474M

DEFA; a.k.a. "SASADJA"), P.O. Box 19585-

Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,

(Malta) (individual) [LIBYA3].

777, Pasdaran Street, Entrance of Babaie

Nueva Ecija Province, Philippines; DOB 19 Dec

DEBONO, Gordon, 18, Drive 41, Tumas Galea

Highway, Permanent Expo of Defence

1969; POB Bagac, Bagamanok, Catanduanes

Street Ta'Paris, Birkirkara, Malta; DOB 07 May

Industries Organization, Tehran, Iran; Additional

Province, Philippines; nationality Philippines

1974; POB Malta; nationality Malta; Gender

Sanctions Information - Subject to Secondary

(individual) [SDGT].

Male; Passport 354841 (Malta); National ID No.

Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-

DE VERA, Pio Abagne (a.k.a. DE VERA Y

234574M (Malta) (individual) [LIBYA3].

EO].

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;

DEFENDERS OF ISLAM (a.k.a. ANSAR AL-

DE VERA, Ismael; a.k.a. DE VERA, Ismail;

POB Roeselare, Flanders, Belgium; nationality

ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM

a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,

Belgium; Gender Male (individual) [GLOMAG]

BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;

Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.

(Linked To: GERTLER, Dan; Linked To:

a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-

"ART, Tito"; a.k.a. "MANEX"), Concepcion,

FLEURETTE PROPERTIES LIMITED; Linked

ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),

Zaragosa, Nueva Ecija Province, Philippines;

To: GERTLER FAMILY FOUNDATION).

Douna, Mali; Soum Province, Burkina Faso;

DOB 19 Dec 1969; POB Bagac, Bagamanok,

DECART OOD (a.k.a. DEKART OOD), 2A Krakra

Burkina Faso; Selba, Mali [SDGT].

Str., Oborishte Distr., Sofia, Stolichna 1504,

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 29