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

DEFENDERS OF THE FAITH (a.k.a. ANCAR

Russia; citizen Russia; Gender Male (individual)

a.k.a. THAILONG HOTEL), Mang Shih

DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-

[RUSSIA-EO14024].

Economic Development Zone, De Hong District,

DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR

DEGTYARYOV, Mikhail Vladimirovich (a.k.a.

Yunnan Province, China; No. 58, Mangshi

EDDINE; a.k.a. ANSAR UL-DINE), Region:

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

Avenue, Luxi City, Yunnan, China [SDNTK].

Northern Mali [FTO] [SDGT].

ДЕГТЯРЁВ, Михаил Владимирович)),

DEHONG THAILONG HOTEL CO., LTD. (a.k.a.

DEFENSE HOLDING STRUCTURE 'WOLF'

Khabarovsk Region, Russia; Sevastopol,

DEHONG TAILONG INDUSTRY COMPANY

(a.k.a. HOLDING SECURITY STRUCTURE

Crimea, Ukraine; DOB 10 Jul 1981; POB

LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI

WOLF; a.k.a. KHOLDING OKHRANNYKH

Samara, Samara Region, Russia; nationality

LUNG HOTEL; a.k.a. THAI LONG HOTEL;

STRUKTUR VOLK; a.k.a. WOLF HOLDING

Russia; citizen Russia; Gender Male (individual)

a.k.a. THAILONG HOTEL), Mang Shih

COMPANY; a.k.a. 'WOLF' HOLDING OF

[RUSSIA-EO14024].

Economic Development Zone, De Hong District,

SECURITY STRUCTURES), ul. Panferova d.

DEHDASHT PETROCHEMICAL INDUSTRIES

Yunnan Province, China; No. 58, Mangshi

18, Moscow 119261, Russia; Nizhniye

CO. (a.k.a. DAH DASHT PETROCHEMICAL

Avenue, Luxi City, Yunnan, China [SDNTK].

Mnevniki, 110, Moscow, Russia; Secondary

INDUSTRIES; a.k.a. DAHDASHT

DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;

sanctions risk: Ukraine-/Russia-Related

PETROCHEMICAL INDUSTRIES), Afrigha

a.k.a. AL-MASRI, Mohammed), Gaza,

Sanctions Regulations, 31 CFR 589.201 and/or

Boulevard, Below the JahanKodak, No. 9th

Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;

589.209; Tax ID No. 7736640919 (Russia)

Street, Petrochemical Trading Building, 7/5000

POB Khan Younis, Gaza; nationality Palestinian

[UKRAINE-EO13660].

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

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

DEFENSE INDUSTRIES ORGANIZATION (a.k.a.

www.dpi-co.ir; Additional Sanctions Information

DEKART OOD (a.k.a. DECART OOD), 2A Krakra

DEFENCE INDUSTRIES ORGANISATION;

- Subject to Secondary Sanctions [NPWMD]

Str., Oborishte Distr., Sofia, Stolichna 1504,

a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;

(Linked To: IRANIAN INVESTMENT

Bulgaria; Organization Established Date 2003;

a.k.a. SAZEMANE SANAYE DEFA; a.k.a.

PETROCHEMICAL GROUP COMPANY).

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

"SASADJA"), P.O. Box 19585-777, Pasdaran

DEHGHAN POUDEH, Hossein (a.k.a.

[GLOMAG] (Linked To: VABO SYSTEMS

Street, Entrance of Babaie Highway, Permanent

DEHGHAN, Hossein), Iran; DOB 1957; POB

EOOD).

Expo of Defence Industries Organization,

Poudeh, Isfahan, Iran; nationality Iran;

DEL BROS OVERSEAS, S.A., Calle 73, Edificio

Tehran, Iran; Additional Sanctions Information -

Additional Sanctions Information - Subject to

Mirador, Piso 8, Of. A, San Francisco, Panama,

Subject to Secondary Sanctions [NPWMD]

Secondary Sanctions; Gender Male (individual)

Panama; RUC # 1182190-1-578348 (Panama);

[IFSR] [IRAN-CON-ARMS-EO].

[IRAN-EO13876].

Folio Mercantil No. 578348 (Panama) [SDNTK].

DEFENSE INDUSTRIES SYSTEM (a.k.a.

DEHGHAN, Hadi (Arabic: ﻥﺎﻘﻫﺩ ﯼﺩﺎﻫ) (a.k.a.

DEL NOGAL MARQUEZ, Walter Alexander,

MILITARY INDUSTRY CORPORATION; a.k.a.

CHENARI, Hadi Dehghan); DOB 21 Sep 1987;

Miranda, Venezuela; Edificio Poli centro, Piso 4,

"DEFENSE INDUSTRIES CORPORATION";

POB Yazd, Iran; Additional Sanctions

Of. 3, Panama, Panama; DOB 02 Oct 1969;

a.k.a. "DEFENSE INDUSTRY SYSTEM"),

Information - Subject to Secondary Sanctions;

citizen Venezuela; Gender Male; Cedula No.

Khartoum North, Khartoum 10783, Sudan;

Gender Male; National ID No. 4433648353

9965580 (Venezuela); Passport C1940147

Organization Established Date 1993;

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

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

Organization Type: Defense activities [SUDAN-

RASTAFANN ERTEBAT ENGINEERING

DEL BROS OVERSEAS, S.A.; Linked To: DMI

EO14098].

COMPANY).

TRADING INC.; Linked To: FINANCIAL

DEFENSE TECHNOLOGY AND SCIENCE

DEHGHAN, Hamed (Arabic: ﻥﺎﻘﻫﺩ ﺪﻣﺎﺣ) (a.k.a.

CORPORATION FINCORP, C.A.; Linked To:

RESEARCH CENTER (a.k.a. INSTITUTE FOR

CHENARI, Hamed Ahmad Ali Dehghan), Unit

FINANCIAL CORPORATION (FINCORP

DEFENSE EDUCATION AND RESEARCH;

17, Building number 48, Metro Area of Pars

INTERNATIONAL), S.A.; Linked To: VIC DEL

a.k.a. MOASSESE AMOZESH VA

Tehran, East Resalat, Iran; DOB 1984;

INC. (OFF SHORE)).

TAHGHIGHATI; a.k.a. "DTSRC"; a.k.a. "MAVT

nationality Iran; Additional Sanctions

DEL NORTES CARNES FINAS SAN IGNACIO

CO."), Pasdaran Avenue, P.O. Box 19585/777,

Information - Subject to Secondary Sanctions;

S.A. DE C.V., Chihuahua, Chihuahua, Mexico

Tehran, Iran; Additional Sanctions Information -

Gender Male; National ID No. 4432874473

[SDNTK].

Subject to Secondary Sanctions; Target Type

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

DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.

Government Entity [NPWMD] [IFSR] (Linked

RASTAFANN ERTEBAT ENGINEERING

"TONO LENA" (Latin: "TOÑO LEÑA")),

To: MINISTRY OF DEFENSE AND ARMED

COMPANY).

Dominican Republic; DOB 13 Sep 1968; POB

FORCES LOGISTICS).

DEHGHAN, Hossein (a.k.a. DEHGHAN

Guaymate, Dominican Republic; nationality

DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";

POUDEH, Hossein), Iran; DOB 1957; POB

Dominican Republic; Gender Male; Cedula No.

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;

Poudeh, Isfahan, Iran; nationality Iran;

026-0027057-9 (Dominican Republic)

POB Anser, Jijel, Algeria (individual) [SDGT].

Additional Sanctions Information - Subject to

(individual) [SDNTK] (Linked To: CESAR

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

Secondary Sanctions; Gender Male (individual)

PERALTA DRUG TRAFFICKING

ДЕГТЯРЁВ, Михаил Владимирович) (a.k.a.

[IRAN-EO13876].

ORGANIZATION).

DEGTYARYOV, Mikhail Vladimirovich),

DEHONG TAILONG INDUSTRY COMPANY

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL

Khabarovsk Region, Russia; Sevastopol,

LIMITED (a.k.a. DEHONG THAILONG HOTEL

ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL

Crimea, Ukraine; DOB 10 Jul 1981; POB

CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI

ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,

Samara, Samara Region, Russia; nationality

LUNG HOTEL; a.k.a. THAI LONG HOTEL;

Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50

- 522 -

Purdue Street, Cubao Quezon City, Philippines;

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

Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;

DOB 1971; POB Manila, Phillipines; RSM

information: FOREIGN EXCHANGE. Sec.

a.k.a. DELLOSA, Redendo Cain; a.k.a.

leader (individual) [SDGT].

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

DELLOSA, Redendo Cain Jabil; a.k.a.

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.

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

"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";

DEL ROSARIO SANTOS III, Hilarion; a.k.a.

Executive Order 13846 information: BLOCKING

a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista

DEL ROSARIO SANTOS, Hilarion; a.k.a.

PROPERTY AND INTERESTS IN PROPERTY.

Street, Punta, Santa Ana, Manila, Philippines;

SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,

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

DOB 15 May 1972; POB Punta, Santa Ana,

Abu"), No. 50 Purdue Street, Cubao Quezon

information: BAN ON INVESTMENT IN EQUITY

Manila, Philippines; nationality Philippines; SSN

City, Philippines; DOB 1971; POB Manila,

OR DEBT OF SANCTIONED PERSON. Sec.

33-3208848-3 (Philippines) (individual) [SDGT].

Phillipines; RSM leader (individual) [SDGT].

5(a)(v); C.R. No. 2563215 (Hong Kong);

DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,

DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL

Identification Number IMO 6003121 [IFCA].

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.

ROSARIO SANTOS III, Hilarion; a.k.a. DEL

DELIGHT SHIPPING COMPANY LIMITED (a.k.a.

BERUSA, Brandon; a.k.a. DELLOS, Reendo

ROSARIO SANTOS, Ahmad Islam; a.k.a.

DELIGHT SHIPPING CO LTD), Flat 302, 3/F,

Cain; a.k.a. DELLOSA, Ahmad; a.k.a.

SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,

The Strand, 49 Bonham Strand, Sheung Wan,

DELLOSA, Habil Ahmad; a.k.a. DELLOSA,

Abu"), No. 50 Purdue Street, Cubao Quezon

Hong Kong, China; Room 2604, 26th Floor,

Habil Akmad; a.k.a. DELLOSA, Redendo Cain;

City, Philippines; DOB 1971; POB Manila,

Nam Wo Hong Building, 148 Wing Lok Street,

a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.

Phillipines; RSM leader (individual) [SDGT].

Sheung Wan, Hong Kong, China; Executive

"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";

D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE

Order 13846 information: LOANS FROM

a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista

ELEMENTOS PARA LA CONSTRUCCION

UNITED STATES FINANCIAL INSTITUTIONS.

Street, Punta, Santa Ana, Manila, Philippines;

S.A.), Carrera 23D No. 13B-59, Cali, Colombia;

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

DOB 15 May 1972; POB Punta, Santa Ana,

NIT # 800117780-2 (Colombia) [SDNT].

information: FOREIGN EXCHANGE. Sec.

Manila, Philippines; nationality Philippines; SSN

DELGADO CASTELLON, Celina, Residencial

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

33-3208848-3 (Philippines) (individual) [SDGT].

Mira Bosques Casa C15, Managua, Nicaragua;

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

DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.

DOB 08 May 1976; POB Esteli, Nicaragua;

Executive Order 13846 information: BLOCKING

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;

nationality Nicaragua; Gender Female; National

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA

ID No. 1610805760006T (Nicaragua)

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

Y CAIN, Redendo; a.k.a. DELLOSA, Habil

(individual) [NICARAGUA].

information: BAN ON INVESTMENT IN EQUITY

Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.

DELGADO LOPEZ, Ruy, Carretera Masaya, Km

OR DEBT OF SANCTIONED PERSON. Sec.

DELLOSA, Redendo Cain; a.k.a. DELLOSA,

6.5, Plaza 800 Mts Sur Lomas Santo Domingo,

5(a)(v); C.R. No. 2563215 (Hong Kong);

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

Casa #6, Managua, Nicaragua; DOB 30 Jun

Identification Number IMO 6003121 [IFCA].

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

1949; POB Managua, Nicaragua; nationality

DELIMHANOV, Adam Sultanovich (a.k.a.

3111 Ma. Bautista Street, Punta, Santa Ana,

Nicaragua; Gender Male; Passport C01850896

DELIMKHANOV, Adam Sultanovich (Cyrillic:

Manila, Philippines; DOB 15 May 1972; POB

(Nicaragua) issued 11 May 2015 expires 11

ДЕЛИМХАНОВ, Адам Султанович)), Russia;

Punta, Santa Ana, Manila, Philippines;

May 2025; National ID No. 0013006490003J

DOB 25 Sep 1969; POB Benoy, Nozhay-

nationality Philippines; SSN 33-3208848-3

(Nicaragua) (individual) [NICARAGUA].

Yurtovsky District, Chechen Republic, Russia;

(Philippines) (individual) [SDGT].

DELGADO ROSALES, Arcadio de Jesus (Latin:

nationality Russia; Gender Male; Member of the

DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;

DELGADO ROSALES, Arcadio de Jesús),

State Duma of the Federal Assembly of the

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,

Caracas, Capital District, Venezuela; DOB 23

Russian Federation (individual) [TCO] [RUSSIA-

Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.

Sep 1954; POB Maracaibo, Zulia, Venezuela;

EO14024].

DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,

citizen Venezuela; Gender Male; Cedula No.

DELIMKHANOV, Adam Sultanovich (Cyrillic:

Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.

4159158 (Venezuela); Passport 001875223

ДЕЛИМХАНОВ, Адам Султанович) (a.k.a.

DELLOSA, Redendo Cain; a.k.a. DELLOSA,

(Venezuela); Vice President of the

DELIMHANOV, Adam Sultanovich), Russia;

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

Constitutional Chamber of Venezuela's

DOB 25 Sep 1969; POB Benoy, Nozhay-

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

Supreme Court of Justice (individual)

Yurtovsky District, Chechen Republic, Russia;

3111 Ma. Bautista Street, Punta, Santa Ana,

[VENEZUELA].

nationality Russia; Gender Male; Member of the

Manila, Philippines; DOB 15 May 1972; POB

DELIC, Hazim; DOB 13 May 1964; ICTY indictee

State Duma of the Federal Assembly of the

Punta, Santa Ana, Manila, Philippines;

(individual) [BALKANS].

Russian Federation (individual) [TCO] [RUSSIA-

nationality Philippines; SSN 33-3208848-3

DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT

EO14024].

(Philippines) (individual) [SDGT].

SHIPPING COMPANY LIMITED), Flat 302, 3/F,

DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O

DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;

The Strand, 49 Bonham Strand, Sheung Wan,

CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,

Hong Kong, China; Room 2604, 26th Floor,

Campania, Italy (individual) [TCO].

Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.

Nam Wo Hong Building, 148 Wing Lok Street,

DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;

DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,

Sheung Wan, Hong Kong, China; Executive

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,

Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.

Order 13846 information: LOANS FROM

Brandon; a.k.a. DELLOSA Y CAIN, Redendo;

DELLOSA, Redendo Cain; a.k.a. DELLOSA,

UNITED STATES FINANCIAL INSTITUTIONS.

a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

- 523 -

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

Province, Philippines; nationality Philippines

DELVEST HOLDING COMPANY (a.k.a.

3111 Ma. Bautista Street, Punta, Santa Ana,

(individual) [SDGT].

DELVEST HOLDING, S.A.), Case Postale 236,

Manila, Philippines; DOB 15 May 1972; POB

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

10 Bis Rue Du Vieux College 12-11, Geneva,

Punta, Santa Ana, Manila, Philippines;

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

Switzerland [CUBA].

nationality Philippines; SSN 33-3208848-3

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

DELVEST HOLDING, S.A. (a.k.a. DELVEST

(Philippines) (individual) [SDGT].

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

HOLDING COMPANY), Case Postale 236, 10

DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;

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

Bis Rue Du Vieux College 12-11, Geneva,

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,

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

Switzerland [CUBA].

Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.

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

DELYAGIN, Mikhail Gennadyevich (Cyrillic:

DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,

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

ДЕЛЯГИН, Михаил Геннадьевич), Russia;

Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.

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

DOB 18 Mar 1968; nationality Russia; Gender

DELLOSA, Habil Akmad; a.k.a. DELLOSA,

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

Male; Member of the State Duma of the Federal

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

Province, Philippines; nationality Philippines

Assembly of the Russian Federation (individual)

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

(individual) [SDGT].

[RUSSIA-EO14024].

3111 Ma. Bautista Street, Punta, Santa Ana,

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

DEMCHENKO, Ivan Ivanovich (Cyrillic:

Manila, Philippines; DOB 15 May 1972; POB

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

ДЕМЧЕНКО, Иван Иванович), Russia; DOB

Punta, Santa Ana, Manila, Philippines;

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

27 Sep 1960; nationality Russia; Gender Male;

nationality Philippines; SSN 33-3208848-3

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

Member of the State Duma of the Federal

(Philippines) (individual) [SDGT].

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

Assembly of the Russian Federation (individual)

DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,

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

[RUSSIA-EO14024].

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.

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

DEMIDOV, Valentin Valentinovich (a.k.a.

BERUSA, Brandon; a.k.a. DELLOS, Reendo

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

DEMYDOV, Valentyn); DOB 28 Nov 1976; POB

Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.

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

Petrovsky-Dobrinsky Region, Lipestkoy Oblast,

DELLOSA, Ahmad; a.k.a. DELLOSA, Habil

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

Ukraine; Secondary sanctions risk: Ukraine-

Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.

Province, Philippines; nationality Philippines

/Russia-Related Sanctions Regulations, 31 CFR

DELLOSA, Redendo Cain; a.k.a. "ILONGGO,

(individual) [SDGT].

589.201 and/or 589.209 (individual) [UKRAINE-

Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,

DELOVAYA SREDA JSC (a.k.a. JOINT STOCK

EO13660].

Abu"), 3111 Ma. Bautista Street, Punta, Santa

COMPANY BUSINESS ENVIRONMENT), 19

DEMIN, Alexander Vyacheslavovich (Cyrillic:

Ana, Manila, Philippines; DOB 15 May 1972;

Vavilova St., Moscow 117997, Russia; Tax ID

ДЕМИН, Александр Вячеславович), Russia;

POB Punta, Santa Ana, Manila, Philippines;

No. 7736641983 (Russia); Registration Number

DOB 23 Sep 1988; nationality Russia; Gender

nationality Philippines; SSN 33-3208848-3

1127746271355 (Russia) [RUSSIA-EO14024]

Male; Member of the State Duma of the Federal

(Philippines) (individual) [SDGT].

(Linked To: PUBLIC JOINT STOCK COMPANY

Assembly of the Russian Federation (individual)

DELOS REYES Y SEMBERIO, Feleciano (a.k.a.

SBERBANK OF RUSSIA).

[RUSSIA-EO14024].

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

DELTA PARTS SUPPLY (a.k.a. DELTA PARTS

DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,

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

SUPPLY FZC), Q1-04-048/A Saif Zone, P.O.

Turkey; CAATSA Section 235 Information:

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

Box 124119, Sharjah, United Arab Emirates;

SANCTIONS ON PRINCIPAL EXECUTIVE

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

Saif Zone, Sharjah, United Arab Emirates;

OFFICERS. Sec 235(a)(12); alt. CAATSA

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

Additional Sanctions Information - Subject to

Section 235 Information: BLOCKING

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

Secondary Sanctions [SDGT] [IFSR] (Linked

PROPERTY AND INTERESTS IN PROPERTY.

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

To: MAHAN AIR).

Sec 235(a)(9); alt. CAATSA Section 235

Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04

DELTA PARTS SUPPLY FZC (a.k.a. DELTA

Information: FOREIGN EXCHANGE. Sec

Nov 1963; POB Arco, Lamitan, Basilan

PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O.

235(a)(7); alt. CAATSA Section 235

Province, Philippines; nationality Philippines

Box 124119, Sharjah, United Arab Emirates;

Information: BANKING TRANSACTIONS. Sec

(individual) [SDGT].

Saif Zone, Sharjah, United Arab Emirates;

235(a)(8); alt. CAATSA Section 235

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

Additional Sanctions Information - Subject to

Information: EXCLUSION OF CORPORATE

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

Secondary Sanctions [SDGT] [IFSR] (Linked

OFFICERS. Sec 235(a)(11); Turkish

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

To: MAHAN AIR).

Identification Number 37435275130 (Turkey);

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

DELTA TECHNICAL AND SCIENTIFIC

SSB Chairman (individual) [CAATSA - RUSSIA]

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

INSTRUMENTS B.V., Leidsestraat 130 B,

(Linked To: PRESIDENCY OF DEFENSE

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

Gemeente Hillegom 2182 DS, Netherlands;

INDUSTRIES).

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

Organization Established Date 15 Apr 2014;

DEMOCRATIC FORCES FOR THE

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

Tax ID No. 853931781 (Netherlands);

LIBERATION OF RWANDA (a.k.a.

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

Registration Number 60486716 (Netherlands)

COMBATANT FORCE FOR THE LIBERATION

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

[RUSSIA-EO14024] (Linked To: VAN INGEN,

OF RWANDA; a.k.a. FDLR; a.k.a. FORCE

Edwin Onno).

COMBATTANTE ABACUNGUZI; a.k.a.

- 524 -

FORCES DEMOCRATIQUES DE LIBERATION

SANCTIONS ON PRINCIPAL EXECUTIVE

Gomel Oblast 245050, Belarus; 3, Street of

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

OFFICERS. Sec 235(a)(12); alt. CAATSA

Communards, Gomel, Belarus; 3 Kommunarov

Kivu, Congo, Democratic Republic of the

Section 235 Information: BLOCKING

St., Gomel, Belarus (Cyrillic: ул. Коммунаров 3,

[DRCONGO].

PROPERTY AND INTERESTS IN PROPERTY.

Гомель, Belarus); Target Type Government

DEMOCRATIC FRONT FOR THE LIBERATION

Sec 235(a)(9); alt. CAATSA Section 235

Entity [BELARUS].

OF PALESTINE (a.k.a. DEMOCRATIC FRONT

Information: FOREIGN EXCHANGE. Sec

DEPARTMENT OF SPACE TECHNOLOGY OF

FOR THE LIBERATION OF PALESTINE -

235(a)(7); alt. CAATSA Section 235

NORTH KOREA (a.k.a. COMMITTEE FOR

HAWATMEH FACTION; a.k.a. DFLP; a.k.a.

Information: BANKING TRANSACTIONS. Sec

SPACE TECHNOLOGY; a.k.a. DPRK

RED STAR BATTALIONS; a.k.a. RED STAR

235(a)(8); alt. CAATSA Section 235

COMMITTEE FOR SPACE TECHNOLOGY;

FORCES) [SDGT].

Information: EXCLUSION OF CORPORATE

a.k.a. KCST; a.k.a. KOREAN COMMITTEE

DEMOCRATIC FRONT FOR THE LIBERATION

OFFICERS. Sec 235(a)(11); Passport

FOR SPACE TECHNOLOGY), Pyongyang,

OF PALESTINE - HAWATMEH FACTION

Z00294883 (Turkey) expires 15 Dec 2015

Korea, North; Secondary sanctions risk: North

(a.k.a. DEMOCRATIC FRONT FOR THE

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

Korea Sanctions Regulations, sections 510.201

LIBERATION OF PALESTINE; a.k.a. DFLP;

PRESIDENCY OF DEFENSE INDUSTRIES).

and 510.210; Transactions Prohibited For

a.k.a. RED STAR BATTALIONS; a.k.a. RED

DEPARTMENT OF INTERNAL AFFAIRS OF

Persons Owned or Controlled By U.S. Financial

STAR FORCES) [SDGT].

BREST OBLAST EXECUTIVE COMMITTEE

Institutions: North Korea Sanctions Regulations

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin

(a.k.a. BRESTOBLISPOLKOM DEPARTMENT

section 510.214 [NPWMD].

Valentinovich); DOB 28 Nov 1976; POB

OF INTERNAL AFFAIRS; a.k.a.

DEQQO, Hassan Mohammed (a.k.a. DAQOU,

Petrovsky-Dobrinsky Region, Lipestkoy Oblast,

BRESTOBLISPOLKOM UVD (Cyrillic: УВД

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

Ukraine; Secondary sanctions risk: Ukraine-

БРЕСТОБЛИСПОЛКОМА); a.k.a.

Muhammad; a.k.a. DAQOU, Hassan

/Russia-Related Sanctions Regulations, 31 CFR

DIRECTORATE OF INTERNAL AFFAIRS OF

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

589.201 and/or 589.209 (individual) [UKRAINE-

THE BREST OBLAST EXECUTIVE

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

EO13660].

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. "DAGO, Hassan

DENA AIRLINES (a.k.a. DENA AIRWAYS),

ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО

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

Tehran, Iran; Additional Sanctions Information -

ОБЛИСПОЛКОМА); a.k.a. UVD OF THE

"DUKKO, Hassan"), Tfail, Lebanon; DOB 01

Subject to Secondary Sanctions [SDGT] [IFSR]

BREST OBLAST EXECUTIVE COMMITTEE

Feb 1985; nationality Syria; alt. nationality

(Linked To: MERAJ AIR; Linked To: RONAGHI,

(Cyrillic: УВД БРЕСТСКОГО

Lebanon; Gender Male; Secondary sanctions

Iraj; Linked To: ZANGANEH, Touraj).

ОБЛИСПОЛКОМА)), 28, Communist str., Brest

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

DENA AIRWAYS (a.k.a. DENA AIRLINES),

224000, Belarus; Target Type Government

amended by Executive Order 13886 (individual)

Tehran, Iran; Additional Sanctions Information -

Entity; Registration Number 200127206

[SDGT] (Linked To: HIZBALLAH).

Subject to Secondary Sanctions [SDGT] [IFSR]

(Belarus) [BELARUS].

DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),

(Linked To: MERAJ AIR; Linked To: RONAGHI,

DEPARTMENT OF INTERNAL AFFAIRS OF

Via Milanese, 5, 20099 Sesto San Giovanni,

Iraj; Linked To: ZANGANEH, Touraj).

GOMEL REGION EXECUTIVE COMMITTEE

Milan, Italy; Piazza Trieste, 11, Mortara, Italy;

DENA TANKERS FZE, Free Zone, P.O. Box

(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS

DOB 07 Jun 1954; POB Tighennif, Algeria;

5232, Fujairah, United Arab Emirates;

OF THE GOMEL REGIONAL EXECUTIVE

Italian Fiscal Code: DRMTMN54H07Z301T

Additional Sanctions Information - Subject to

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

(individual) [SDGT].

Secondary Sanctions [IRAN] (Linked To:

ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО

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

NATIONAL IRANIAN TANKER COMPANY).

ОБЛИСПОЛКОМА); a.k.a. DIRECTORATE OF

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

DENG, Zhonghua (Chinese Simplified: 邓中华),

INTERNAL AFFAIRS OF THE GOMEL

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

China; DOB Sep 1961; POB Changsha City,

OBLAST EXECUTIVE COMMITTEE), ul.

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

Hunan Province, China; nationality China;

Skommunarov, Gomel, Gomel Oblast 245050,

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

Gender Male; Secondary sanctions risk:

Belarus; 3, Street of Communards, Gomel,

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

pursuant to the Hong Kong Autonomy Act of

Belarus; 3 Kommunarov St., Gomel, Belarus

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

2020 - Public Law 116-149 (individual) [HK-

(Cyrillic: ул. Коммунаров 3, Гомель, Belarus);

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

EO13936].

Target Type Government Entity [BELARUS].

WADOUD, Abou Moussaab; a.k.a.

DENGIN, Vadim Yevgenyevich (Cyrillic:

DEPARTMENT OF INTERNAL AFFAIRS OF

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

ДЕНЬГИН, Вадим Евгеньевич), Russia; DOB

THE GOMEL REGIONAL EXECUTIVE

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

23 Sep 1980; nationality Russia; Gender Male;

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

a.k.a. ABDELOUADODUD, Abu Mussaab;

Member of the Federation Council of the

ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО

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

Federal Assembly of the Russian Federation

ОБЛИСПОЛКОМА) (a.k.a. DEPARTMENT OF

ABDELOUADOUD, Abou Mossaab; a.k.a.

(individual) [RUSSIA-EO14024].

INTERNAL AFFAIRS OF GOMEL REGION

ABDELOUADOUD, Abou Mossab; a.k.a.

DENISE COMPANY, Tayyouneh-Bdeir Building,

EXECUTIVE COMMITTEE; a.k.a.

ABDELOUADOUD, Abou Mousaab; a.k.a.

2nd Floor, Beirut, Lebanon [NPWMD].

DIRECTORATE OF INTERNAL AFFAIRS OF

ABDELOUADOUD, Abou Moussab; a.k.a.

DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB

THE GOMEL OBLAST EXECUTIVE

ABDELOUADOUD, Abou Musab; a.k.a.

Turkey; CAATSA Section 235 Information:

COMMITTEE), ul. Skommunarov, Gomel,

ABDELOUADOUD, Abu Mossab; a.k.a.

- 525 -

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

589.209 (individual) [UKRAINE-EO13661]

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

ABDELOUADOUDE, Abou Moussaab; a.k.a.

[UKRAINE-EO13662].

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

ABDELOUDOUD, Abu Musab; a.k.a.

DERKACH, Andrii Leonidovych (Cyrillic:

WADOUD, Abou Moussaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

ДЕРКАЧ, Андрій Леонідович) (a.k.a.

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

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

DERKACH, Andriy; a.k.a. DERKACH, Andriy

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

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Leonidovych (Cyrillic: ДЕРКАЧ, Андрей

a.k.a. ABDELOUADODUD, Abu Mussaab;

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Леонидович)), Mykhailo Hrushevsky APT 9A,

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

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

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;

ABDELOUADOUD, Abou Mossaab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

POB Dnipropetrovsk, Ukraine; nationality

ABDELOUADOUD, Abou Mossab; a.k.a.

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

Ukraine; citizen Ukraine; Gender Male;

ABDELOUADOUD, Abou Mousaab; a.k.a.

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

Passport FB513714 (Ukraine); alt. Passport

ABDELOUADOUD, Abou Moussab; a.k.a.

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

ET855378 (Ukraine); National ID No.

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. DROKDAL, Abdelmalek; a.k.a.

2470211979 (Ukraine) (individual) [ELECTION-

ABDELOUADOUD, Abu Mossab; a.k.a.

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

EO13848].

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

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

DERKACH, Andriy (a.k.a. DERKACH, Andrii

ABDELOUADOUDE, Abou Moussaab; a.k.a.

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

Leonidovych (Cyrillic: ДЕРКАЧ, Андрій

ABDELOUDOUD, Abu Musab; a.k.a.

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

Леонідович); a.k.a. DERKACH, Andriy

ABDELWADOUD, Abou Mossab; a.k.a.

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

Leonidovych (Cyrillic: ДЕРКАЧ, Андрей

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

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

Леонидович)), Mykhailo Hrushevsky APT 9A,

MOSSAAB, Abdelwadoud; a.k.a. ABOU

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

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;

MOSSAAH, Abdelouadoud; a.k.a. ABOU

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

POB Dnipropetrovsk, Ukraine; nationality

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

a.k.a. "ABDELWADOUD, Abou"), Meftah,

Ukraine; citizen Ukraine; Gender Male;

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Algeria; DOB 20 Apr 1970; POB Meftah,

Passport FB513714 (Ukraine); alt. Passport

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

ET855378 (Ukraine); National ID No.

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

nationality Algeria (individual) [SDGT].

2470211979 (Ukraine) (individual) [ELECTION-

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

DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;

EO13848].

a.k.a. DROKDAL, Abdelmalek; a.k.a.

a.k.a. DURGHAM, Dureid); DOB 1964;

DERKACH, Andriy Leonidovych (Cyrillic:

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

Governor of the Central Bank of Syria

ДЕРКАЧ, Андрей Леонидович) (a.k.a.

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

(individual) [SYRIA].

DERKACH, Andrii Leonidovych (Cyrillic:

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

DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;

ДЕРКАЧ, Андрій Леонідович); a.k.a.

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

a.k.a. DURGHAM, Dureid); DOB 1964;

DERKACH, Andriy), Mykhailo Hrushevsky APT

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

Governor of the Central Bank of Syria

9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug

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

(individual) [SYRIA].

1967; POB Dnipropetrovsk, Ukraine; nationality

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

DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga

Ukraine; citizen Ukraine; Gender Male;

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

Konstantinovna (Cyrillic: ДЕРГУНОВА, Ольга

Passport FB513714 (Ukraine); alt. Passport

a.k.a. "ABDELWADOUD, Abou"), Meftah,

Константиновна)), Russia; DOB 15 May 1965;

ET855378 (Ukraine); National ID No.

Algeria; DOB 20 Apr 1970; POB Meftah,

POB Moscow, Russia; nationality Russia;

2470211979 (Ukraine) (individual) [ELECTION-

Algeria; alt. POB Khemis El Khechna, Algeria;

Gender Female; Tax ID No. 1802787483

EO13848].

nationality Algeria (individual) [SDGT].

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

DEROJI, Mufti Hazrat (a.k.a. "ALI, Mufti Hazrat";

DERYABKIN, Viktor Yefimovich (Cyrillic:

DERGUNOVA, Olga Konstantinovna (Cyrillic:

a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat";

ДЕРЯБКИН, Виктор Ефимович), Russia; DOB

ДЕРГУНОВА, Ольга Константиновна) (a.k.a.

a.k.a. "Mufti Muzahim"), Dangam, Kunar,

11 May 1954; nationality Russia; Gender Male;

DERGUNOVA, Olga), Russia; DOB 15 May

Afghanistan; DOB 17 Apr 1979; POB Samar

Member of the State Duma of the Federal

1965; POB Moscow, Russia; nationality Russia;

Bagh, Lower Dir, Khyber Pakhtunkhwa,

Assembly of the Russian Federation (individual)

Gender Female; Tax ID No. 1802787483

Pakistan; nationality Pakistan; Gender Male;

[RUSSIA-EO14024].

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

Secondary sanctions risk: section 1(b) of

DERZHAVNE PIDPRYEMSTVO AGROFIRMA

DERIPASKA, Oleg Vladimirovich, Moscow,

Executive Order 13224, as amended by

MAGARACH NATSIONALNOGO INSTYTUTU

Russia; 64 Severnaya Street, Oktyabrsky,

Executive Order 13886 (individual) [SDGT]

VYNOGRADU I VYNA MAGARACH (a.k.a.

Khutor, Ust-Labinsky District, Krasnodar

(Linked To: TEHRIK-E TALIBAN PAKISTAN

AGROFIRMA MAGARACH NATSIONALNOGO

Territory, 352332, Russia; 5, Belgrave Square,

(TTP)).

INSTYTUTU VYNOGRADU I VYNA

Belgravia, London SW1X 8PH, United Kingdom;

DEROUDEL, Abdel Malek (a.k.a. ABD AL-

MAGARACH, DP; a.k.a.

DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny

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

GOSUDARSTVENOYE PREDPRIYATIYE

Novgorod Region, Russia; citizen Russia; alt.

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

AGRO-FIRMA MAGARACH NACIONALNOGO

citizen Cyprus; Gender Male; Secondary

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

INSTITUTA VINOGRADA I VINA MAGARACH;

sanctions risk: Ukraine-/Russia-Related

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

a.k.a. MAGARACH AGRICULTURAL

Sanctions Regulations, 31 CFR 589.201 and/or

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

COMPANY OF NATIONAL INSTITUTE OF

- 526 -

WINE AND GRAPES MAGARACH; a.k.a.

Guangdong, China; Unit 201, 2F Lung Fung

Street Centre, Singapore 179094, Singapore;

STATE ENTERPRISE AGRICULTURAL

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

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

COMPANY MAGARACH NATIONAL

T., Hong Kong, China; Sultan Belshalat

Shennan Main Road, Futian District, Shenzhen,

INSTITUTE OF VINE AND WINE MAGARACH;

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

Guangdong, China; Unit 201, 2F Lung Fung

a.k.a. STATE ENTERPRISE MAGARACH OF

Plaza Hotel, Bur Dubai, Dubai, United Arab

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

THE NATIONAL INSTITUTE OF WINE), Bud. 9

Emirates; P.O. Box 112724, United Arab

T., Hong Kong, China; Sultan Belshalat

vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,

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

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

Crimea 98433, Ukraine; 9 Chapayeva str.,

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

Plaza Hotel, Bur Dubai, Dubai, United Arab

Vilino, Bakhchisaray Region, Crimea 98433,

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

Emirates; P.O. Box 112724, United Arab

Ukraine; 9 Chapayeva str., Vilino,

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

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

Bakhchisarayski district 98433, Ukraine; 9,

www.dscmmc.com; Additional Sanctions

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

Chapaeva Str., Vilino, Bakhchisaray Region,

Information - Subject to Secondary Sanctions;

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

Crimea 98433, Ukraine; Website

Business Number 89402436 (Taiwan);

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

http://magarach-institut.ru/; Email Address

Registration Number 69402436 (Taiwan)

www.dscmmc.com; Additional Sanctions

magar@ukr.net; Secondary sanctions risk:

[NPWMD] [IFSR] (Linked To:

Information - Subject to Secondary Sanctions;

Ukraine-/Russia-Related Sanctions

SOLTANMOHAMMADI, Mohammad).

Business Number 89402436 (Taiwan);

Regulations, 31 CFR 589.201 and/or 589.209;

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

Registration Number 69402436 (Taiwan)

Registration ID 11231070006000476 (Ukraine);

INTERNATIONAL; a.k.a. D.E.S.

[NPWMD] [IFSR] (Linked To:

Government Gazette Number 31332064

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

SOLTANMOHAMMADI, Mohammad).

(Ukraine) [UKRAINE-EO13685].

INTERNATIONAL; a.k.a. DES

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

DERZHAVNE PIDPRYEMSTVO ZAVOD

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

INTERNATIONAL; a.k.a. D.E.S.

SHAMPANSKYKH VYN NOVY SVIT (a.k.a.

INTERNATIONAL COMPANY; a.k.a. DES

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

GOSUDARSTVENOYE PREDPRIYATIYE

INTERNATIONAL COMPANY LIMITED),

INTERNATIONAL; a.k.a. DES

ZAVOD SHAMPANSKYKH VIN NOVY SVET;

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

INTERNATIONAL CO.; a.k.a. DES

a.k.a. NOVY SVET WINERY; a.k.a. NOVY

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

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

SVET WINERY STATE ENTERPRISE; a.k.a.

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

INTERNATIONAL COMPANY LIMITED),

STATE ENTERPRISE FACTORY OF

Street Centre, Singapore 179094, Singapore;

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

SPARKLING WINE NOVY SVET; a.k.a. STATE

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

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

ENTERPRISE FACTORY OF SPARKLING

Shennan Main Road, Futian District, Shenzhen,

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

WINES NEW WORLD; a.k.a. ZAVOD

Guangdong, China; Unit 201, 2F Lung Fung

Street Centre, Singapore 179094, Singapore;

SHAMPANSKYKH VYN NOVY SVIT, DP), 1

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

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

Shaliapin Street, Novy Svet Village, Sudak,

T., Hong Kong, China; Sultan Belshalat

Shennan Main Road, Futian District, Shenzhen,

Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina

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

Guangdong, China; Unit 201, 2F Lung Fung

Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;

Plaza Hotel, Bur Dubai, Dubai, United Arab

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

1 Shalyapina str. Novy Svet, Sudak 98032,

Emirates; P.O. Box 112724, United Arab

T., Hong Kong, China; Sultan Belshalat

Ukraine; Website

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

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

http://nsvet.com.ua/en/contacts; Email Address

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

Plaza Hotel, Bur Dubai, Dubai, United Arab

boss@nsvet.com.ua; Secondary sanctions risk:

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

Emirates; P.O. Box 112724, United Arab

Ukraine-/Russia-Related Sanctions

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

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

Regulations, 31 CFR 589.201 and/or 589.209;

www.dscmmc.com; Additional Sanctions

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

Registration ID 00412665 (Ukraine) [UKRAINE-

Information - Subject to Secondary Sanctions;

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

EO13685].

Business Number 89402436 (Taiwan);

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

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

Registration Number 69402436 (Taiwan)

www.dscmmc.com; Additional Sanctions

INTERNATIONAL; a.k.a. D.E.S.

[NPWMD] [IFSR] (Linked To:

Information - Subject to Secondary Sanctions;

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

SOLTANMOHAMMADI, Mohammad).

Business Number 89402436 (Taiwan);

INTERNATIONAL CO.; a.k.a. DES

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

Registration Number 69402436 (Taiwan)

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

INTERNATIONAL; a.k.a. D.E.S.

[NPWMD] [IFSR] (Linked To:

INTERNATIONAL COMPANY; a.k.a. DES

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

SOLTANMOHAMMADI, Mohammad).

INTERNATIONAL COMPANY LIMITED),

INTERNATIONAL; a.k.a. DES

DES INTERNATIONAL COMPANY LIMITED

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

INTERNATIONAL CO.; a.k.a. DES

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

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

INTERNATIONAL COMPANY; a.k.a. DES

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

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

INTERNATIONAL COMPANY LIMITED),

INTERNATIONAL; a.k.a. DES

Street Centre, Singapore 179094, Singapore;

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

INTERNATIONAL CO.; a.k.a. DES

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

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

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

Shennan Main Road, Futian District, Shenzhen,

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

INTERNATIONAL COMPANY), Taiwan World

- 527 -

Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5,

Avenida Miguel Hidalgo Manzana 47, Lote 11,

Apartment 89, Kherson, Kherson region 73009,

Xinyi Road, Taipei 11011, Taiwan; 1 North

Local - B, Colonia Reg. 92, Benito Juarez,

Ukraine; DOB 11 Jul 1966; nationality Ukraine;

Bridge Road, #24-05 High Street Centre,

Quintana Roo 77516, Mexico; R.F.C.

Gender Female; Tax ID No. 2429802748

Singapore 179094, Singapore; Suite 911,

DAF0301276R6 (Mexico); Folio Mercantil No.

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

9TH/F, Chuangjian Building, No.6023 Shennan

17103 (Mexico) [SDNTK].

DESIGN AND MANUFACTURE OF AIRCRAFT

Main Road, Futian District, Shenzhen,

DESARROLLO GEMMA CORPORATION, Calle

ENGINES (a.k.a. DESIGN AND

Guangdong, China; Unit 201, 2F Lung Fung

52 Bella Vista, Chalet # 17, Panama City,

MANUFACTURING OF AERO-ENGINE

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

Panama; RUC # 25544701403775 (Panama)

COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

T., Hong Kong, China; Sultan Belshalat

[SDNT].

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE

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

DESARROLLO URBANISTICO DEL

MANUFACTURING INDUSTRIES; a.k.a.

Plaza Hotel, Bur Dubai, Dubai, United Arab

ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),

TURBINE ENGINE MANUFACTURING CO.;

Emirates; P.O. Box 112724, United Arab

Panama; RUC # 30564-13-239335 (Panama)

f.k.a. TURBINE ENGINE MANUFACTURING

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

[SDNTK].

PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a.

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

DESARROLLOS AGROINDUSTRIALES S.A.,

"TEM"), Shishesh Mina Street, Karaj Special

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

Tranversal 13A No. 118A-45 Ofc. 301, Bogota,

Road, Tehran, Iran; Additional Sanctions

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

Colombia; NIT # 830000782-2 (Colombia)

Information - Subject to Secondary Sanctions;

www.dscmmc.com; Additional Sanctions

[SDNT].

National ID No. 14005160213 (Iran);

Information - Subject to Secondary Sanctions;

DESARROLLOS COMERCIALES E

Registration Number 22142 (Iran); alt.

Business Number 89402436 (Taiwan);

INDUSTRIALES HENAO GONZALEZ Y CIA.

Registration Number 477457 (Iran) [NPWMD]

Registration Number 69402436 (Taiwan)

S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

[NPWMD] [IFSR] (Linked To:

Colombia; NIT # 800160475-2 (Colombia)

GUARD CORPS).

SOLTANMOHAMMADI, Mohammad).

[SDNT].

DESIGN AND MANUFACTURING OF AERO-

DESARROLLAR LTDA. (a.k.a. DESARROLLOS

DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.

ENGINE COMPANY (Arabic: ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

URBANOS, LTDA.), Calle 74 No. 53-30,

RESIDENCIAL DEL LAGO), Cerrada Diego

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ ﺖﺧﺎﺳ) (a.k.a. DESIGN AND

Barranquilla, Colombia; NIT # 890108104-2

Rivera No. 347, Col. Desarrollo Urbano 3 Rios,

MANUFACTURE OF AIRCRAFT ENGINES;

(Colombia) [SDNT].

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

a.k.a. IRANIAN TURBINE MANUFACTURING

DESARROLLO AGRICOLA ORGANICO S.P.R.

Jose Diego Valadez Rios 94 36, Col. Proyecto

INDUSTRIES; a.k.a. TURBINE ENGINE

DE R.L. (a.k.a. DESARROLLO AGRICULTURA

Tres Rios, Culiacan, Sinaloa C.P. 80100,

MANUFACTURING CO.; f.k.a. TURBINE

ORGANICO, S.P.R. DE R.L.), Guadalajara,

Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].

ENGINE MANUFACTURING PLANT; a.k.a.

Jalisco, Mexico; Folio Mercantil No. 61497

DESARROLLOS INMOBILIARIOS CITADEL,

"DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh

(Mexico) [SDNTK].

S.A. DE C.V., Calzada de los Fresnos, No. 70

Mina Street, Karaj Special Road, Tehran, Iran;

DESARROLLO AGRICOLA VERDE DE SAYULA

A, Desp. 101, Col. Ciudad Granja, Zapopan,

Additional Sanctions Information - Subject to

S.P.R. DE R.L. (a.k.a. DESARROLLO

Jalisco 45010, Mexico; R.F.C. DIC071012771

Secondary Sanctions; National ID No.

AGRICULTURA VERDE DE SAYULA, S.P.R.

(Mexico); Folio Mercantil No. 40246 (Mexico)

14005160213 (Iran); Registration Number

DE R.L.), Guadalajara, Jalisco, Mexico; Folio

[SDNTK].

22142 (Iran); alt. Registration Number 477457

Mercantil No. 61803 (Mexico) [SDNTK].

DESARROLLOS TURISTICOS FORTIA, S.A. DE

(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC

DESARROLLO AGRICULTURA ORGANICO,

C.V., Johanes Brahms No. 209, Int. 10, Col.

REVOLUTIONARY GUARD CORPS).

S.P.R. DE R.L. (a.k.a. DESARROLLO

Residencial La Estancia, Zapopan, Jalisco

DESIGN BUREAU OF SPECIAL MACHINE

AGRICOLA ORGANICO S.P.R. DE R.L.),

45030, Mexico; Calzada de los Fresnos, No 70-

BUILDING (a.k.a. DESIGN BUREAU OF

Guadalajara, Jalisco, Mexico; Folio Mercantil

A - 103, Col. Ciudad Granja, Zapopan, Jalisco

SPECIAL MACHINE-BUILDING; a.k.a. DESIGN

No. 61497 (Mexico) [SDNTK].

45010, Mexico; R.F.C. DTF071012189

BUREAU OF SPECIAL MACHINEBUILDING

DESARROLLO AGRICULTURA VERDE DE

(Mexico); Folio Mercantil No. 39853 (Mexico)

AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО

SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO

[SDNTK].

СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);

AGRICOLA VERDE DE SAYULA S.P.R. DE

DESARROLLOS URBANOS, LTDA. (a.k.a.

a.k.a. JOINT-STOCK COMPANY

R.L.), Guadalajara, Jalisco, Mexico; Folio

DESARROLLAR LTDA.), Calle 74 No. 53-30,

ENGINEERING OFFICE SPETSIALNOGO

Mercantil No. 61803 (Mexico) [SDNTK].

Barranquilla, Colombia; NIT # 890108104-2

MASHINOSTROYENIYA; a.k.a. JOINT-STOCK

DESARROLLO ARQUITECTONICO FORTIA,

(Colombia) [SDNT].

COMPANY KBSM; a.k.a. KBSM DESIGN

S.A. DE C.V., Avenida Vallarta No. 6503, Piso

DESIATOVA, Natalia (a.k.a. DESYATOVA,

BUREAU OF SPECIAL MACHINEBUILDING;

15, Col. C.D. Granja, Zapopan, Jalisco 45010,

Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,

a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,

Mexico; Calzada de los Fresnos, No 70-A, Col.

Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,

Saint Petersburg 192012, Russia; Tax ID No.

C.D. Granja, Zapopan, Jalisco 45010, Mexico;

Наталья Леонидовна); a.k.a. LYUTOVA,

7802205799 (Russia) [RUSSIA-EO14024].

Vereda De La Alondra No 8, Col Puerta De

Nataliya Leonidivna (Cyrillic: ЛЮТОВА,

DESIGN BUREAU OF SPECIAL MACHINE-

Hierro, Zapopan, Jalisco 45116, Mexico;

Наталія Леонідівна); a.k.a. LYUTOVA,

BUILDING (a.k.a. DESIGN BUREAU OF

Vereda De La Alondra No 8, Col Puerta De

Nataliya Leonidovna (Cyrillic: ЛЮТОВА,

SPECIAL MACHINE BUILDING; a.k.a. DESIGN

Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;

Наталия Леонидовна)), 122 Ilyushi Kulika St.,

BUREAU OF SPECIAL MACHINEBUILDING

- 528 -

AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО

Tax ID No. 6612011546 (Russia); Registration

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI

СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);

Number 1026600930630 (Russia) [RUSSIA-

(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED

a.k.a. JOINT-STOCK COMPANY

EO14024] (Linked To: TACTICAL MISSILES

REVOLUTIONARY UNITS; a.k.a. DEV SOL

ENGINEERING OFFICE SPETSIALNOGO

CORPORATION JSC).

SDB; a.k.a. DEVRIMCI HALK KURTULUS

MASHINOSTROYENIYA; a.k.a. JOINT-STOCK

DETENTION CENTER NO 1 IN SIMFEROPOL

PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;

COMPANY KBSM; a.k.a. KBSM DESIGN

(a.k.a. FEDERAL GOVERNMENT

a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;

BUREAU OF SPECIAL MACHINEBUILDING;

INSTITUTION PRETRIAL DETENTION

a.k.a. REVOLUTIONARY PEOPLE'S

a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,

CENTER NO 1 OF THE DIRECTORATE OF

LIBERATION PARTY/FRONT) [FTO] [SDGT].

Saint Petersburg 192012, Russia; Tax ID No.

THE FEDERAL PENITENTIARY SERVICE

DEVAIS KONSALTING OOO (a.k.a. DEVICE

7802205799 (Russia) [RUSSIA-EO14024].

FOR THE REPUBLIC OF CRIMEA AND

CONSULTING CO. LTD.; a.k.a. LIMITED

DESIGN BUREAU OF SPECIAL

SEVASTOPOL (Cyrillic: ФЕДЕРАЛЬНОЕ

LIABILITY COMPANY DEVICE CONSULTING

MACHINEBUILDING AO (Cyrillic: АО

КАЗЕННОЕ УЧРЕЖДЕНИЕ

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

КОНСТРУКТОРСКОЕ БЮРО

СЛЕДСТВЕННЫЙ ИЗОЛЯТОР NO 1

ОТВЕТСТВЕННОСТЬЮ ДЕВАЙС

СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ)

УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ

КОНСАЛТИНГ)), 6A Aerodromnaya St., Office

(a.k.a. DESIGN BUREAU OF SPECIAL

ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО

45, Saint Petersburg 197348, Russia;

MACHINE BUILDING; a.k.a. DESIGN BUREAU

РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);

Organization Established Date 30 Oct 2002;

OF SPECIAL MACHINE-BUILDING; a.k.a.

a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR

Tax ID No. 7814128203 (Russia); Registration

JOINT-STOCK COMPANY ENGINEERING

THE REPUBLIC OF CRIMEA AND

Number 1027807571550 (Russia) [RUSSIA-

OFFICE SPETSIALNOGO

SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН

EO14024].

MASHINOSTROYENIYA; a.k.a. JOINT-STOCK

РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г.

DEVICE CONSULTING CO. LTD. (a.k.a.

COMPANY KBSM; a.k.a. KBSM DESIGN

СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL

DEVAIS KONSALTING OOO; a.k.a. LIMITED

BUREAU OF SPECIAL MACHINEBUILDING;

REMAND PRISON; a.k.a. SIMFEROPOL

LIABILITY COMPANY DEVICE CONSULTING

a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,

SIZO), Bulvar Lenina, dom 4, Simferopol,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Saint Petersburg 192012, Russia; Tax ID No.

Crimea 295006, Ukraine; Lenin Boulevard, 4,

ОТВЕТСТВЕННОСТЬЮ ДЕВАЙС

7802205799 (Russia) [RUSSIA-EO14024].

Simferopol, Crimea 295006, Ukraine;

КОНСАЛТИНГ)), 6A Aerodromnaya St., Office

DESIGN OFFICE FOR SHIPBUILDING VYMPEL

Secondary sanctions risk: Ukraine-/Russia-

45, Saint Petersburg 197348, Russia;

(a.k.a. JOINT STOCK COMPANY DESIGN

Related Sanctions Regulations, 31 CFR

Organization Established Date 30 Oct 2002;

BUREAU FOR SHIP DESIGN VIMPEL; a.k.a.

589.201 and/or 589.209; Tax ID No.

Tax ID No. 7814128203 (Russia); Registration

JOINT STOCK COMPANY DESIGN OFFICE

9102002109 (Russia); Registration Number

Number 1027807571550 (Russia) [RUSSIA-

FOR SHIPBUILDING VYMPEL; a.k.a. OPEN

1149102002389 (Russia) [UKRAINE-EO13685].

EO14024].

JOINT-STOCK COMPANY DESIGN OFFICE

DEV SOL (a.k.a. DEV SOL ARMED

DEVRIMCI HALK KURTULUS PARTISI-

FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN

REVOLUTIONARY UNITS; a.k.a. DEV SOL

CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL

OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,

SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI

ARMED REVOLUTIONARY UNITS; a.k.a. DEV

Nizhny Novgorod 603104, Russia; Organization

BIRLIKLERI; a.k.a. DEVRIMCI HALK

SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI

Established Date 04 May 1993; Tax ID No.

KURTULUS PARTISI-CEPHESI; a.k.a.

BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.

5260001206 (Russia) [RUSSIA-EO14024]

DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.

DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.

(Linked To: JOINT STOCK COMPANY UNITED

REVOLUTIONARY LEFT; a.k.a.

REVOLUTIONARY PEOPLE'S LIBERATION

SHIPBUILDING CORPORATION).

REVOLUTIONARY PEOPLE'S LIBERATION

PARTY/FRONT) [FTO] [SDGT].

DESYATOVA, Natalya Leonidovna (Cyrillic:

PARTY/FRONT) [FTO] [SDGT].

DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV

ДЕСЯТОВА, Наталя Леонідівна; Cyrillic:

DEV SOL ARMED REVOLUTIONARY UNITS

SOL ARMED REVOLUTIONARY UNITS; a.k.a.

ДЕСЯТОВА, Наталья Леонидовна) (a.k.a.

(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.

DEV SOL SDB; a.k.a. DEV SOL SILAHLI

DESIATOVA, Natalia; a.k.a. LYUTOVA,

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;

DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI

Nataliya Leonidivna (Cyrillic: ЛЮТОВА,

a.k.a. DEVRIMCI HALK KURTULUS PARTISI-

HALK KURTULUS PARTISI-CEPHESI; a.k.a.

Наталія Леонідівна); a.k.a. LYUTOVA,

CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.

DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.

Nataliya Leonidovna (Cyrillic: ЛЮТОВА,

DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.

REVOLUTIONARY PEOPLE'S LIBERATION

Наталия Леонидовна)), 122 Ilyushi Kulika St.,

REVOLUTIONARY PEOPLE'S LIBERATION

PARTY/FRONT) [FTO] [SDGT].

Apartment 89, Kherson, Kherson region 73009,

PARTY/FRONT) [FTO] [SDGT].

DEWBELLE CENTRO DE ESTETICA Y

Ukraine; DOB 11 Jul 1966; nationality Ukraine;

DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL

BELLEZA LTDA., Calle 8B No. 78-22, Bogota,

Gender Female; Tax ID No. 2429802748

ARMED REVOLUTIONARY UNITS; a.k.a. DEV

Colombia; NIT # 900049690-9 (Colombia)

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

SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.

[SDNTK].

DETAL URAL DESIGN BUREAU JSC (a.k.a. AO

DEVRIMCI HALK KURTULUS PARTISI-

DEXIAS INTERNATIONAL PRODUCTS AND

UPKB DETAL; a.k.a. JOINT STOCK

CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.

TRADE LIMITED COMPANY (Latin: DEXIAS

COMPANY URAL DESIGN BUREAU DETAL),

DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.

ENDÜSTRIYEL ÜRÜNLER VE TICARET

Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,

REVOLUTIONARY PEOPLE'S LIBERATION

LIMITED ŞIRKETI) (a.k.a. DEXIAS IPTLC),

Russia; Organization Established Date 1949;

PARTY/FRONT) [FTO] [SDGT].

Mecidiyekoy Street, Bloc No: 12/221, Kushtepe

- 529 -

Neighborhood, Sisli, Istanbul, Turkey;

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

PROTECTORS OF THE SALAFIST CALL;

Organization Established Date 20 Jul 2022; Tax

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

a.k.a. PROTECTORS OF THE SALAFIST

ID No. 2931074985 (Turkey); Registration

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

PREDICATION; a.k.a. SALAFIST CALL

Number 394044-5 (Turkey) [RUSSIA-EO14024]

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

PROTECTORS; a.k.a. THE HORROR

(Linked To: RADIOAVTOMATIKA LLC).

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

SQUADRON), Algeria [SDGT].

DEXIAS IPTLC (a.k.a. DEXIAS

Bamako, Mali; DOB 1979; POB Tabankort,

DHAR, Siddartha (a.k.a. DHAR, Siddhartha;

INTERNATIONAL PRODUCTS AND TRADE

Mali; nationality Mali; Gender Male; Passport

a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.

LIMITED COMPANY (Latin: DEXIAS

AA00272627 (Mali); alt. Passport AA0263957

"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.

ENDÜSTRIYEL ÜRÜNLER VE TICARET

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

"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;

LIMITED ŞIRKETI)), Mecidiyekoy Street, Bloc

DEYNEGO, Vladislav Nykolayevich (a.k.a.

Iraq; DOB 24 Jun 1983; POB Edmonton,

No: 12/221, Kushtepe Neighborhood, Sisli,

DEYNEGO, Vladyslav Nykolayevych); DOB 12

London, United Kingdom; citizen United

Istanbul, Turkey; Organization Established Date

Mar 1964; Secondary sanctions risk: Ukraine-

Kingdom (individual) [SDGT].

20 Jul 2022; Tax ID No. 2931074985 (Turkey);

/Russia-Related Sanctions Regulations, 31 CFR

DHAR, Siddhartha (a.k.a. DHAR, Siddartha;

Registration Number 394044-5 (Turkey)

589.201 and/or 589.209 (individual) [UKRAINE-

a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.

[RUSSIA-EO14024] (Linked To:

EO13660].

"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.

RADIOAVTOMATIKA LLC).

DEYNEGO, Vladyslav Nykolayevych (a.k.a.

"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;

DEXIAS LIMITED LIABILITY COMPANY (a.k.a.

DEYNEGO, Vladislav Nykolayevich); DOB 12

Iraq; DOB 24 Jun 1983; POB Edmonton,

DEXIAS LLC (Cyrillic: ООО ДЕКСИАС); f.k.a.

Mar 1964; Secondary sanctions risk: Ukraine-

London, United Kingdom; citizen United

MAINBOX LIMITED LIABILITY COMPANY;

/Russia-Related Sanctions Regulations, 31 CFR

Kingdom (individual) [SDGT].

f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";

589.201 and/or 589.209 (individual) [UKRAINE-

DHEERE, Mumin (a.k.a. DHEERE, Muumin;

f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.

EO13660].

a.k.a. DHERE, Mumin), Jilib, Middle Juba,

2, KV. 261, Moscow 121471, Russia;

DFLP (a.k.a. DEMOCRATIC FRONT FOR THE

Somalia; Wayanta, Lower Juba, Somalia; DOB

Organization Established Date 15 Jul 2016; Tax

LIBERATION OF PALESTINE; a.k.a.

1985; nationality Somalia; Gender Male;

ID No. 7702403726 (Russia); Government

DEMOCRATIC FRONT FOR THE LIBERATION

Secondary sanctions risk: section 1(b) of

Gazette Number 03555170 (Russia);

OF PALESTINE - HAWATMEH FACTION;

Executive Order 13224, as amended by

Registration Number 1167746674644 (Russia)

a.k.a. RED STAR BATTALIONS; a.k.a. RED

Executive Order 13886 (individual) [SDGT]

[RUSSIA-EO14024] (Linked To: FIROV, Alim

STAR FORCES) [SDGT].

(Linked To: AL-SHABAAB).

Khazkhismelovich).

DGCIM (a.k.a. DIRECCION GENERAL DE

DHEERE, Muumin (a.k.a. DHEERE, Mumin;

DEXIAS LLC (Cyrillic: ООО ДЕКСИАС) (a.k.a.

CONTRAINTELIGENCIA MILITAR (Latin:

a.k.a. DHERE, Mumin), Jilib, Middle Juba,

DEXIAS LIMITED LIABILITY COMPANY; f.k.a.

DIRECCIÓN GENERAL DE

Somalia; Wayanta, Lower Juba, Somalia; DOB

MAINBOX LIMITED LIABILITY COMPANY;

CONTRAINTELIGENCIA MILITAR); a.k.a.

1985; nationality Somalia; Gender Male;

f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";

GENERAL DIRECTORATE OF MILITARY

Secondary sanctions risk: section 1(b) of

f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.

COUNTERINTELLIGENCE), Caracas, Capital

Executive Order 13224, as amended by

2, KV. 261, Moscow 121471, Russia;

District, Venezuela [VENEZUELA-EO13850].

Executive Order 13886 (individual) [SDGT]

Organization Established Date 15 Jul 2016; Tax

DGI MINING LTD, Palm Grove House, P.O. Box

(Linked To: AL-SHABAAB).

ID No. 7702403726 (Russia); Government

438, Road Town, Tortola, Virgin Islands, British;

DHEERE, Suhayb (a.k.a. DHEERE, Suheib;

Gazette Number 03555170 (Russia);

Public Registration Number 649877 (Virgin

a.k.a. ROOBOW, Cabdi; a.k.a. SHINI, Abdi

Registration Number 1167746674644 (Russia)

Islands, British) [GLOMAG] (Linked To:

Rooble), Qudus, Lower Juba, Somalia; DOB

[RUSSIA-EO14024] (Linked To: FIROV, Alim

GERTLER, Dan).

1981; alt. DOB 1982; nationality Somalia;

Khazkhismelovich).

DHAMAT HOUMET DAAWA SALAFIA (a.k.a.

Gender Male; Secondary sanctions risk: section

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

DJAMAAT HOUMAT ED DAAWA ES

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

Parvin St, Tehran 1966835611, Iran;

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

Executive Order 13886 (individual) [SDGT]

SWIFT/BIC DAYBIRTH; Additional Sanctions

DAWA ESSALAFIA; a.k.a. DJAMAATT

(Linked To: AL-SHABAAB).

Information - Subject to Secondary Sanctions;

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

DHEERE, Suheib (a.k.a. DHEERE, Suhayb;

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

EL-AHOUAL BATTALION; a.k.a. GROUP OF

a.k.a. ROOBOW, Cabdi; a.k.a. SHINI, Abdi

(Linked To: MARTYRS FOUNDATION).

SUPPORTERS OF THE SALAFIST TREND;

Rooble), Qudus, Lower Juba, Somalia; DOB

DEY COMPANY (Arabic: ﯼﺩ ﺖﮐﺮﺷ) (a.k.a. DAY

a.k.a. GROUP OF SUPPORTERS OF THE

1981; alt. DOB 1982; nationality Somalia;

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

SALAFISTE TREND; a.k.a. GROUP

Gender Male; Secondary sanctions risk: section

Fakhr Razi Street, Enghelab Street, Tehran,

PROTECTORS OF SALAFIST PREACHING;

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

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

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

Executive Order 13886 (individual) [SDGT]

Sanctions Information - Subject to Secondary

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

(Linked To: AL-SHABAAB).

Sanctions; National ID No. 10861092038 (Iran);

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

DHERE, Mumin (a.k.a. DHEERE, Mumin; a.k.a.

Registration Number 93 (Iran) [IRAN-EO13876]

a.k.a. HOUMATE EL DA'AWAA ES-

DHEERE, Muumin), Jilib, Middle Juba, Somalia;

(Linked To: ISLAMIC REVOLUTION

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

Wayanta, Lower Juba, Somalia; DOB 1985;

MOSTAZAFAN FOUNDATION).

a.k.a. KATIBAT EL AHOUEL; a.k.a.

nationality Somalia; Gender Male; Secondary

- 530 -

sanctions risk: section 1(b) of Executive Order

DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.

Passport F35307926 (Iran) (individual) [SDGT]

13224, as amended by Executive Order 13886

DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

(individual) [SDGT] (Linked To: AL-SHABAAB).

OUMSEN, Omar), Syria; DOB 1976; POB

GUARD CORPS (IRGC)-QODS FORCE).

DHIYAB, 'Adil 'Ali (Arabic: ﺏﺎﻳﺫ ﻰﻠﻋ ﻝﺩﺎﻋ) (a.k.a.

Dakar, Senegal (individual) [SDGT].

DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;

DIAB, Adel; a.k.a. DIYAB, Adil 'Ali; a.k.a.

DIAGNOSTICENTRO LA GARANTIA (a.k.a.

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah

DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960;

SERVIAUTOS UNO A 1A LIMITADA), Calle 34

Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;

nationality Lebanon; Gender Male; Secondary

No. 5A-25, Cali, Colombia; Carrera 15 No. 44-

alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;

sanctions risk: section 1(b) of Executive Order

68, Cali, Colombia; NIT # 800032413-8

alt. DOB 1958; nationality Mali; Gender Male

13224, as amended by Executive Order 13886;

(Colombia) [SDNT].

(individual) [SDGT].

Identification Number 32983326 (Lebanon)

DIAMOND TRANSPORTATION LIMITED, East

DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;

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

Shahid Atefi Street 35, Africa Boulevard, PO

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah

DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL

Box 19395-4833, Tehran, Iran; Additional

Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;

ARMED REVOLUTIONARY UNITS; a.k.a. DEV

Sanctions Information - Subject to Secondary

alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;

SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI

Sanctions [IRAN] (Linked To: NATIONAL

alt. DOB 1958; nationality Mali; Gender Male

BIRLIKLERI; a.k.a. DEVRIMCI HALK

IRANIAN TANKER COMPANY).

(individual) [SDGT].

KURTULUS PARTISI-CEPHESI; a.k.a.

DIANAT, Amir (a.k.a. ALMTHAJE, Ameer

DIAS DE MENDONCA, Leonardo (a.k.a. DIAS

DEVRIMCI SOL; a.k.a. REVOLUTIONARY

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

MENDONA, Leonardo; a.k.a. DIAZ

LEFT; a.k.a. REVOLUTIONARY PEOPLE'S

'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;

MENDONCA, Leonardo); DOB 12 Jan 1963; alt.

LIBERATION PARTY/FRONT) [FTO] [SDGT].

a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET,

DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB

DHUFAAYE, Cabdi Muhammad (a.k.a. CUMAR,

Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir

Brazil (individual) [SDNTK].

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

Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;

DIAS MENDONA, Leonardo (a.k.a. DIAS DE

Maxamed; a.k.a. OMAR, Abdirahman

Oman; DOB 15 Mar 1967; alt. DOB 25 Dec

MENDONCA, Leonardo; a.k.a. DIAZ

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

1970; POB Iran; nationality Iran; Additional

MENDONCA, Leonardo); DOB 12 Jan 1963; alt.

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

Sanctions Information - Subject to Secondary

DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB

Bosaso, Somalia; DOB 1962; POB Bosaso,

Sanctions; Gender Male; Passport W44473918

Brazil (individual) [SDNTK].

Somalia; nationality Somalia; Gender Male;

(Iran); alt. Passport A12688767 (Iraq); alt.

DIAS PANIAGUA, Rigoberto, Calle Yacatas No.

Secondary sanctions risk: section 1(b) of

Passport F35307926 (Iran) (individual) [SDGT]

366, Planta Alta, Colonia Narvarte, Delegacion

Executive Order 13224, as amended by

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Benito Juarez, Distrito Federal Codigo Postal

Executive Order 13886 (individual) [SDGT]

GUARD CORPS (IRGC)-QODS FORCE).

03020, Mexico; Calle Sor Juana Ines de la Cruz

(Linked To: ISIS-SOMALIA).

DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE,

No. 144, Departamento 124, Colonia Miguel

DI LAURO, Marco; DOB 16 Jun 1980; POB

Ameer Abdulazeez Jaafar; a.k.a. AL-

Hidalgo, Codigo Postal 14410, Mexico; DOB 05

Naples, Italy (individual) [TCO].

MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-

Sep 1966; POB Acambaro, Guanajuato,

DI MAURO, Paolo; DOB 19 Oct 1952; POB

TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.

Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.

Naples, Italy (individual) [TCO].

DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a.

R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.

DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic: ﻝﺩﺎﻋ

JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ,

DIPR660905HGTSNG05 (Mexico) (individual)

ﺏﺎﻳﺫ ﻰﻠﻋ); a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB,

Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt.

[SDNTK].

Hajj 'Adil), Lebanon; DOB 10 Dec 1960;

DOB 25 Dec 1970; POB Iran; nationality Iran;

DIAZ DE LEON SAUCEDA, Cesar Enrique

nationality Lebanon; Gender Male; Secondary

Additional Sanctions Information - Subject to

(a.k.a. "LOBITO"), Manzanillo, Colima, Mexico;

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions; Gender Male; Passport

DOB 12 Apr 1987; POB Monterrey, Nuevo

13224, as amended by Executive Order 13886;

W44473918 (Iran); alt. Passport A12688767

Leon, Mexico; nationality Mexico; Gender Male;

Identification Number 32983326 (Lebanon)

(Iraq); alt. Passport F35307926 (Iran)

C.U.R.P. DISC870412HNLZCS03 (Mexico)

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

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

(individual) [SDNTK].

DIAB, Ali Adel (Arabic: ﺏﺎﻳﺩ ﻝﺩﺎﻋ ﻲﻠﻋ), Kabompo

REVOLUTIONARY GUARD CORPS (IRGC)-

DIAZ FLORES, Nahima Janett, Residencial

Street, Plot N 15, Apt N11, Kalundu, Lusaka,

QODS FORCE).

Lomas del Valle, Casa No. U-5, Managua,

Zambia; DOB 15 Dec 1988; nationality

DIANET, Amir (a.k.a. ALMTHAJE, Ameer

Nicaragua; DOB 28 Jun 1989; POB Managua,

Lebanon; Gender Male; Secondary sanctions

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

Nicaragua; nationality Nicaragua; Gender

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

'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;

Female; National ID No. 0012806890047K

amended by Executive Order 13886; Passport

a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir

(Nicaragua) (individual) [NICARAGUA].

1011592 (Lebanon) expires 04 Dec 2019

Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR,

DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,

(individual) [SDGT] (Linked To: HAMER AND

Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;

Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap

NAIL CONSTRUCTION LIMITED).

Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25

Cana, Dominican Republic; Spain; DOB 25 Nov

DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.

Dec 1970; POB Iran; nationality Iran; Additional

1973; citizen Venezuela; Gender Female;

DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.

Sanctions Information - Subject to Secondary

Cedula No. 11502896 (Venezuela); Passport

OUMSEN, Omar), Syria; DOB 1976; POB

Sanctions; Gender Male; Passport W44473918

030415788 (Venezuela) expires 22 Nov 2014

Dakar, Senegal (individual) [SDGT].

(Iran); alt. Passport A12688767 (Iraq); alt.

(individual) [VENEZUELA-EO13850].

- 531 -

DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,

Cedula No. 11502896 (Venezuela); Passport

(individual) [SYRIA] (Linked To: SYRIAN

Colonia Hipodromo, Nuevo Laredo,

030415788 (Venezuela) expires 22 Nov 2014

GENERAL INTELLIGENCE DIRECTORATE).

Tamaulipas, Mexico; Calle Tiera Del Soconusco

(individual) [VENEZUELA-EO13850].

DIBE, Ahmed (Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ) (a.k.a. AL-DIB,

No. 252, Fraccionamiento Colinas Del Sur,

DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,

Ahmed (Arabic: ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB,

Nuevo Laredo, Tamaulipas, Mexico; Calle

Oficina 213 y/o Local 3, Colombia; DOB 20 Aug

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,

Mundial No. 55, Nuevo Laredo, Tamaulipas,

1967; nationality Lebanon; citizen Colombia;

Ahmad; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);

Mexico; Sinaloa No. 10, Kilometer 10, Nuevo

Cedula No. 276392 (Colombia); Passport

a.k.a. DIBE, Ahmad), Damascus, Syria; DOB

Laredo, Tamaulipas, Mexico; Calle Ramiro

0218186 (Lebanon) (individual) [SDNT].

1961; POB Ayn Al-Tineh Village, Latakia, Syria;

Pena No. 829, Colonia Electricistas, Nuevo

DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: ﺪﻤﺣﺍ

nationality Syria; Gender Male; Brigadier

Laredo, Tamaulipas, Mexico; Calle Habana No.

ﺐﯾﺪﻟﺍ); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

General (individual) [SYRIA] (Linked To:

2204, Colonia Americo Villarreal, Nuevo

Ahmed; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);

SYRIAN GENERAL INTELLIGENCE

Laredo, Tamaulipas, Mexico; Veracruz No. 500

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed

DIRECTORATE).

o 550, Colonia Electricistas, Nuevo Laredo,

(Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB

DIDA, Abidjan Marcory, Rue Clement Ader, 01

Tamaulipas, Mexico; Calle Chihuahua No. 805

1961; POB Ayn Al-Tineh Village, Latakia, Syria;

PO Box, 3131, Abidjan 01, Cote d Ivoire (Latin:

0 815, Cerca de la esquina de Calle Ruiz

nationality Syria; Gender Male; Brigadier

Abidjan Marcory, Rue Clément Ader, 01 Boîte

Cortines, Nuevo Laredo, Tamaulipas, Mexico;

General (individual) [SYRIA] (Linked To:

Postale, 3131, Abidjan 01, Cote d Ivoire);

DOB 11 Sep 1973; alt. DOB 1974; POB Valle

SYRIAN GENERAL INTELLIGENCE

Website https://www.didaaaa.com; Email

Hermoso, Tamaulipas; alt. POB La Libertad,

DIRECTORATE).

Address info@didaaaa.com; Secondary

Cunduacan, Tabasco, Mexico; alt. POB San

DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ) (a.k.a. AL-DIB,

sanctions risk: section 1(b) of Executive Order

Rafael, Tabasco, Mexico; nationality Mexico;

Ahmed (Arabic: ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB,

13224, as amended by Executive Order 13886;

citizen Mexico (individual) [SDNTK].

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,

Phone Number 2250700002071 [SDGT]

DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,

Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE,

(Linked To: AHMAD, Hind Nazem).

Francisco), Residencial Lomas del Valle, Casa

Ahmed (Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria;

DIDENKO, Alexey Nikolayevich (Cyrillic:

U5, Managua, Nicaragua; DOB 03 Aug 1961;

DOB 1961; POB Ayn Al-Tineh Village, Latakia,

ДИДЕНКО, Алексей Николаевич), Russia;

POB Chinandega, Nicaragua; nationality

Syria; nationality Syria; Gender Male; Brigadier

DOB 30 Mar 1983; nationality Russia; Gender

Nicaragua; Gender Male; National ID No.

General (individual) [SYRIA] (Linked To:

Male; Member of the State Duma of the Federal

0810308610000L (individual) [GLOMAG].

SYRIAN GENERAL INTELLIGENCE

Assembly of the Russian Federation (individual)

DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,

DIRECTORATE).

[RUSSIA-EO14024].

Francisco Javier; a.k.a. ARELLANO FELIX,

DIB, Mashhur, Syria; DOB 20 May 1970;

DIFUSO AUDIOVISUALES (a.k.a. DIFUSO

Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.

nationality Syria; Scientific Studies and

COMUNICACIONES S.A.), Reparto El Carmen,

LARA ALVAREZ, Jose Luis); DOB 21 Nov

Research Center Employee (individual)

De la Iglesia el Carmen, 1 cuadra al sur, 1

1969; alt. DOB 12 Dec 1969; POB Culiacan,

[SYRIA].

cuadra arriba, 1 cda al sur, Managua,

Sinaloa, Mexico (individual) [SDNTK].

DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.

Nicaragua; Registration ID J0310000147205

DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE

DISTRIBUIDORA IMPERIAL DE BAJA

(Nicaragua) [NICARAGUA] (Linked To:

MENDONCA, Leonardo; a.k.a. DIAS

CALIFORNIA, S.A. DE C.V.), Blvd. Agua

ORTEGA MURILLO, Juan Carlos).

MENDONA, Leonardo); DOB 12 Jan 1963; alt.

Caliente 1381, Colonia Revolucion, Tijuana,

DIFUSO COMUNICACIONES S.A. (a.k.a.

DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB

Baja California, Mexico; Avenida Rio Nazas

DIFUSO AUDIOVISUALES), Reparto El

Brazil (individual) [SDNTK].

10202, Tijuana, Baja California, Mexico; Heroes

Carmen, De la Iglesia el Carmen, 1 cuadra al

DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia

de Nacozari 3213 Colonia Maya, Culiacan,

sur, 1 cuadra arriba, 1 cda al sur, Managua,

Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap

Sinaloa, Mexico; Lerdo de Tejada 1879 Sector

Nicaragua; Registration ID J0310000147205

Cana, Dominican Republic; Spain; DOB 25 Nov

Juarez, Guadalajara, Jalisco, Mexico; Ramon

(Nicaragua) [NICARAGUA] (Linked To:

1973; citizen Venezuela; Gender Female;

Morales No. 732 Colonia El Mirador,

ORTEGA MURILLO, Juan Carlos).

Cedula No. 11502896 (Venezuela); Passport

Guadalajara, Jalisco, Mexico; Rio Balsas 1579

DIGITAL INVEST LIMITED LIABILITY

030415788 (Venezuela) expires 22 Nov 2014

Los Nogales, Ciudad Juarez, Chihuahua,

COMPANY (Cyrillic: ДИДЖИТАЛ ИНВЕСТ

(individual) [VENEZUELA-EO13850].

Mexico; Luz Savinon 718-C Colonia del Valle,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco

Mexico City, Distrito Federal, Mexico; P.O. Box

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. OOO

Javier), Residencial Lomas del Valle, Casa U5,

434440, San Ysidro, CA 92173, United States;

DIDZHITAL INVEST), 28 Rublevskoye

Managua, Nicaragua; DOB 03 Aug 1961; POB

R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

Highway, Floor 13, Room 21, Moscow, Russia;

Chinandega, Nicaragua; nationality Nicaragua;

DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

Organization Established Date 06 Aug 2020;

Gender Male; National ID No. 0810308610000L

ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

Organization Type: Activities of holding

(individual) [GLOMAG].

Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed

companies; Tax ID No. 9731068258 (Russia);

DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,

(Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ); a.k.a. DIBE, Ahmed (Arabic:

Registration Number 1207700277861 (Russia)

Claudia Patricia; a.k.a. DIAZ, Claudia), Cap

ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB 1961; POB

[RUSSIA-EO14024] (Linked To: LIMITED

Cana, Dominican Republic; Spain; DOB 25 Nov

Ayn Al-Tineh Village, Latakia, Syria; nationality

LIABILITY COMPANY USM TELECOM).

1973; citizen Venezuela; Gender Female;

Syria; Gender Male; Brigadier General

- 532 -

DIGITAL MEDIA LAB (a.k.a. DML), No. 5,

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

Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar

Golestan Alley, Ghasemi St., Sharif University

THE COMMITTEE AGAINST RACISM AND

1965; POB Faisalabad, Pakistan; nationality

of Technology, Tehran, Iran; Additional

DISCRIMINATION; a.k.a. THE HATIKVA

Pakistan; Gender Male (individual) [SDGT].

Sanctions Information - Subject to Secondary

JEWISH IDENTITY CENTER; a.k.a. THE

DIMABE LTDA., Diagonal 127A No. 30-25,

Sanctions [NPWMD] [IFSR].

INTERNATIONAL KAHANE MOVEMENT;

Bogota, Colombia; NIT # 800107988-4

DIGITAL SECURITY (a.k.a. DIGITAL SECURITY

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

(Colombia) [SDNT].

RESEARCH GROUP; a.k.a. OOO DIGITAL

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

DIMACO TECHNOLOGY, S.A., Panama City,

SECURITY; a.k.a. "DSEC"), Saint Petersburg,

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

Panama; Folio Mercantil No. 844226 (Panama)

Russia; Moscow, Russia; Secondary sanctions

THE RABBI MEIR DAVID KAHANE

[VENEZUELA-EO13850].

risk: Ukraine-/Russia-Related Sanctions

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

DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory

Regulations, 31 CFR 589.201 [CYBER2]

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

Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a.

(Linked To: FEDERAL SECURITY SERVICE).

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

KUACH, Gregory Deng; a.k.a. YALOURIS,

DIGITAL SECURITY RESEARCH GROUP

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

Gregory Vasilis Dimitry), Juba, South Sudan;

(a.k.a. DIGITAL SECURITY; a.k.a. OOO

[SDGT].

DOB 01 Jan 1961; POB Ajogo, South Sudan;

DIGITAL SECURITY; a.k.a. "DSEC"), Saint

DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;

nationality South Sudan; Gender Male

Petersburg, Russia; Moscow, Russia;

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

(individual) [SOUTH SUDAN].

Secondary sanctions risk: Ukraine-/Russia-

EBRAHIM, Dawood; a.k.a. HASAN, Shaikh

DIMOND TRANSPORTATION LIMITED, East

Related Sanctions Regulations, 31 CFR

Daud; a.k.a. HASSAN, Dawood; a.k.a.

Shahid Atefi Street 35, Africa Boulevard, PO

589.201 [CYBER2] (Linked To: FEDERAL

IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.

Box 19395-4833, Tehran, Iran; Additional

SECURITY SERVICE).

IBRAHIM, Dawood Sheik; a.k.a. KASKAR,

Sanctions Information - Subject to Secondary

DIGITAL SERVICES EAD, 43 Moskovska Str., R-

Dawood Ibrahim; a.k.a. REHMAN, Shaikh

Sanctions [IRAN] (Linked To: NATIONAL

N Oborishte Distr, Sofia, Stolichna 1000,

Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.

IRANIAN TANKER COMPANY).

Bulgaria; Organization Established Date 2003;

SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP

DIMOV, Oleg Dmitriyevich (Cyrillic: ДИМОВ,

V.A.T. Number BG 131131080 (Bulgaria)

Berar Society, Block 7-8, Karachi, Pakistan;

Олег Дмитриевич), Russia; DOB 08 Mar 1968;

[GLOMAG] (Linked To: BOJKOV, Vassil

House No. 37, Street 30, Phase V, Defence

nationality Russia; Gender Male; Member of the

Kroumov).

Housing Authority, Karachi, Pakistan; White

State Duma of the Federal Assembly of the

DIKIY, Aleksey Aleksandrovich (Cyrillic: ДИКИЙ,

House, Al-Wassal Road, Jumeira, Dubai, United

Russian Federation (individual) [RUSSIA-

Алексей Александрович) (a.k.a. DYKIY,

Arab Emirates; 33-36, Pakmodiya Street, Haji

EO14024].

Oleksii Oleksandrovych (Cyrillic: ДІКІЙ, Олексій

Musafirkhana, Dongri, Bombay, India; House

DING, Zhongli (Chinese Simplified: 丁仲礼;

Олександрович); a.k.a. DYKYI, Oleksiy

No. 10, Hill Top Arcade, Defence Housing

Chinese Traditional: 丁仲禮), Beijing, China;

Oleksandrovych), Donetsk, Ukraine; DOB 05

Authority, Karachi, Pakistan; Moin Palace, 2nd

DOB Jan 1957; POB Shengzhou City, Zhejiang

Jul 1974; POB Donetsk Region, Ukraine;

Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,

Province, China; citizen China; Gender Male;

nationality Ukraine; Gender Male; Secondary

Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB

Secondary sanctions risk: pursuant to the Hong

sanctions risk: Ukraine-/Russia-Related

31 Dec 1955; POB Ratnagiri, Maharashtra,

Kong Autonomy Act of 2020 - Public Law 116-

Sanctions Regulations, 31 CFR 589.201 and/or

India; nationality India; citizen India; alt. citizen

149; Vice-Chairperson, 13th National People's

589.209; Tax ID No. 2721421655 (Ukraine)

Pakistan; alt. citizen United Arab Emirates;

Congress Standing Committee (individual) [HK-

(individual) [UKRAINE-EO13660] [RUSSIA-

Passport M-110522 (India) issued 13 Nov 1978;

EO13936].

EO14024].

alt. Passport R-841697 (India) issued 26 Nov

DINRIN LIMITED, Hong Kong; Business

DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS

1981; alt. Passport A-333602 (India) issued 04

Registration Number 2849056 (Hong Kong)

OF THE UNITED YESHIVA; a.k.a. AMERICAN

Jun 1985; alt. Passport A-501801 (India) issued

[IRAN-EO13846] (Linked To: ZAGROS

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

26 Jul 1985; alt. Passport P-537849 (India)

PETROCHEMICAL).

COMMITTEE FOR THE SAFETY OF THE

issued 30 Jul 1979; alt. Passport K-560098

DIO (a.k.a. DEFENCE INDUSTRIES

ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF

(India) issued 30 Jul 1975; alt. Passport V-

ORGANISATION; a.k.a. DEFENSE

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

57865 (India) issued 03 Oct 1983; alt. Passport

INDUSTRIES ORGANIZATION; a.k.a.

IDEA YESHIVA; a.k.a. JEWISH IDEA

G-866537 (Pakistan) issued 12 Aug 1991; alt.

SASEMAN SANAJE DEFA; a.k.a. SAZEMANE

YESHIVA; a.k.a. JEWISH LEGION; a.k.a.

Passport G-869537 (Pakistan); alt. Passport F-

SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box

JUDEA POLICE; a.k.a. JUDEAN CONGRESS;

823692 (Yemen) issued 02 Sep 1989; alt.

19585-777, Pasdaran Street, Entrance of

a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE

Passport A-717288 (United Arab Emirates)

Babaie Highway, Permanent Expo of Defence

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

issued 18 Aug 1985 (individual) [SDNTK]

Industries Organization, Tehran, Iran; Additional

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

[SDGT].

Sanctions Information - Subject to Secondary

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

DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a.

Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-

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

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-

EO].

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

DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;

DIODATO DEL GALLO, Marco Marino (a.k.a.

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

a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;

"RENATO"), Bolivia; DOB 28 Jan 1957; POB

REPRESSION OF TRAITORS; a.k.a. STATE

a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01

Italy; nationality Italy; citizen Italy; alt. citizen

- 533 -

Bolivia; Passport 072130-A (Italy) (individual)

БРЕСТОБЛИСПОЛКОМА); a.k.a.

Organization Established Date 22 Feb 2019;

[SDNTK].

DEPARTMENT OF INTERNAL AFFAIRS OF

Tax ID No. 2983012934 (Russia); Government

DIOTRIX PROPRIETARY LTD (a.k.a. DIOTRIX

BREST OBLAST EXECUTIVE COMMITTEE;

Gazette Number 36289536 (Russia);

PTY LTD), 16 Ratcliffe Drive, Morning Side

a.k.a. UVD OF THE BREST OBLAST

Registration Number 1192901002733 (Russia)

Manor, Gauteng, 2052, Johannesburg, South

EXECUTIVE COMMITTEE (Cyrillic: УВД

[RUSSIA-EO14024] (Linked To: AKVAMARIN

Africa; P.O. Box 575, Gauteng, 2052,

БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28,

LIMITED LIABILITY COMPANY).

Johannesburg, South Africa; Secondary

Communist str., Brest 224000, Belarus; Target

DIREKTSIYA MORSKOI PORT INDIGA LIMITED

sanctions risk: section 1(b) of Executive Order

Type Government Entity; Registration Number

LIABILITY COMPANY (Cyrillic: ДИРЕКЦИЯ

13224, as amended by Executive Order 13886;

200127206 (Belarus) [BELARUS].

МОРСКОЙ ПОРТ ИНДИГА ОБЩЕСТВО С

Organization Established Date 25 Nov 2011;

DIRECTORATE OF INTERNAL AFFAIRS OF

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

V.A.T. Number 4580271585 (South Africa); Tax

THE GOMEL OBLAST EXECUTIVE

(a.k.a. DIREKTSIIA MORSKOI PORT INDIGA

ID No. 9497287178 (South Africa); Commercial

COMMITTEE (a.k.a. DEPARTMENT OF

OOO), d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar

Registry Number 2011/137072/07 (South

INTERNAL AFFAIRS OF GOMEL REGION

166000, Russia; Organization Established Date

Africa) [SDGT] (Linked To: OXFOCENTO

EXECUTIVE COMMITTEE; a.k.a.

22 Feb 2019; Tax ID No. 2983012934 (Russia);

PROPRIETARY LTD).

DEPARTMENT OF INTERNAL AFFAIRS OF

Government Gazette Number 36289536

DIOTRIX PTY LTD (a.k.a. DIOTRIX

THE GOMEL REGIONAL EXECUTIVE

(Russia); Registration Number 1192901002733

PROPRIETARY LTD), 16 Ratcliffe Drive,

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

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

Morning Side Manor, Gauteng, 2052,

ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО

AKVAMARIN LIMITED LIABILITY COMPANY).

Johannesburg, South Africa; P.O. Box 575,

ОБЛИСПОЛКОМА)), ul. Skommunarov,

DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh

Gauteng, 2052, Johannesburg, South Africa;

Gomel, Gomel Oblast 245050, Belarus; 3,

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad

Secondary sanctions risk: section 1(b) of

Street of Communards, Gomel, Belarus; 3

Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;

Executive Order 13224, as amended by

Kommunarov St., Gomel, Belarus (Cyrillic: ул.

a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;

Executive Order 13886; Organization

Коммунаров 3, Гомель, Belarus); Target Type

a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;

Established Date 25 Nov 2011; V.A.T. Number

Government Entity [BELARUS].

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.

4580271585 (South Africa); Tax ID No.

DIRECTORATE OF PROCUREMENT OF THE

DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;

9497287178 (South Africa); Commercial

COMMANDER-IN-CHIEF OF DEFENSE

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";

Registry Number 2011/137072/07 (South

SERVICES ARMY (a.k.a. DIRECTORATE OF

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

Africa) [SDGT] (Linked To: OXFOCENTO

PROCUREMENT, OFFICE OF THE

POB Somalia (individual) [SDGT].

PROPRIETARY LTD).

COMMANDER-IN-CHIEF ARMY, THE

DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh

DIRECCION GENERAL DE

REPUBLIC OF THE UNION OF MYANMAR;

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad

CONTRAINTELIGENCIA MILITAR (Latin:

a.k.a. MYANMAR DIRECTORATE OF

Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;

DIRECCIÓN GENERAL DE

PROCUREMENT; a.k.a. "DIRECTORATE OF

a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;

CONTRAINTELIGENCIA MILITAR) (a.k.a.

DEFENSE PROCUREMENT"; a.k.a.

a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;

DGCIM; a.k.a. GENERAL DIRECTORATE OF

"DIRECTORATE OF PROCUREMENT"), Nay

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.

MILITARY COUNTERINTELLIGENCE),

Pyi Taw City, Burma; Target Type Government

DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;

Caracas, Capital District, Venezuela

Entity [BURMA-EO14014].

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";

[VENEZUELA-EO13850].

DIRECTORATE OF PROCUREMENT, OFFICE

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

DIRECTORATE OF DEFENSE INDUSTRIES

OF THE COMMANDER-IN-CHIEF ARMY, THE

POB Somalia (individual) [SDGT].

(a.k.a. MINISTRY OF DEFENSE

REPUBLIC OF THE UNION OF MYANMAR

DIRKS, Natalia Germanova (Cyrillic: ДИРКС,

DIRECTORATE OF DEFENSE INDUSTRIES;

(a.k.a. DIRECTORATE OF PROCUREMENT

Наталья Германовна) (a.k.a. DIRKS, Natalya

a.k.a. MYANMA DEFENSE PRODUCTS

OF THE COMMANDER-IN-CHIEF OF

Germanovna), Russia; DOB 17 Sep 1961;

INDUSTRY; a.k.a. MYANMAR DEFENSE

DEFENSE SERVICES ARMY; a.k.a.

nationality Russia; Gender Female (individual)

PRODUCTS INDUSTRY; a.k.a. "DEFENSE

MYANMAR DIRECTORATE OF

[RUSSIA-EO14024].

PRODUCTS INDUSTRIES"; a.k.a. "KA PA

PROCUREMENT; a.k.a. "DIRECTORATE OF

DIRKS, Natalya Germanovna (a.k.a. DIRKS,

SA"), Ministry of Defense, Shwedagon Pagoda

DEFENSE PROCUREMENT"; a.k.a.

Natalia Germanova (Cyrillic: ДИРКС, Наталья

Road, Rangoon, Burma; Target Type

"DIRECTORATE OF PROCUREMENT"), Nay

Германовна)), Russia; DOB 17 Sep 1961;

Government Entity [BURMA-EO14014].

Pyi Taw City, Burma; Target Type Government

nationality Russia; Gender Female (individual)

DIRECTORATE OF INTERNAL AFFAIRS OF

Entity [BURMA-EO14014].

[RUSSIA-EO14024].

THE BREST OBLAST EXECUTIVE

DIREKTSIIA MORSKOI PORT INDIGA OOO

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

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

(a.k.a. DIREKTSIYA MORSKOI PORT INDIGA

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

ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО

LIMITED LIABILITY COMPANY (Cyrillic:

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

ОБЛИСПОЛКОМА) (a.k.a.

ДИРЕКЦИЯ МОРСКОЙ ПОРТ ИНДИГА

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

BRESTOBLISPOLKOM DEPARTMENT OF

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

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

INTERNAL AFFAIRS; a.k.a.

ОТВЕТСТВЕННОСТЬЮ)), d. 3 kab. 3, ul.

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

BRESTOBLISPOLKOM UVD (Cyrillic: УВД

Nenetskaya, Naryan-Mar 166000, Russia;

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

- 534 -

a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,

DISTRIBUIDORA E IMPORTADORA DE

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.

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

PRODUCTOS MEDICOS DEL NORTE, S.A.

DE C.V., Colima No. 323 Int. 9, Col. Roma

Waziristan, Federally Administered Tribal

DE C.V., Monterrey, Nuevo Leon, Mexico;

Norte, Cuauhtemoc, Mexico City, Distrito

Areas, Pakistan; DOB 1976; POB Darnah,

Nuevo Laredo, Tamaulipas, Mexico; Nueva

Federal 06700, Mexico; Tenozique Manzana

Libya; alt. POB Danar, Libya; nationality Libya

Escoca No. 4310, Industrial Habitacional

189 Lote 28, Col. Pedregal de San Nicolas 1a,

(individual) [SDGT].

Abraham Lincoln, Monterrey, Nuevo Leon,

Tlalpan, Mexico City, Distrito Federal 14100,

DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES

Mexico; Calle Texcoco No. 119, Colonia Mitras

Mexico; R.F.C. DMH930419ETA (Mexico); Folio

DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,

Centro, Monterrey, Nuevo Leon 64460, Mexico;

Mercantil No. 175066 (Mexico) [SDNTK].

Parque Industrial Puebla 2000, Puebla, Puebla

Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo

DISTRIBUIDORA NICARAGUENSE DE

72226, Mexico; RFC DID100927249 (Mexico)

Leon 64299, Mexico; Folio Mercantil No.

PETROLEO, S.A. (a.k.a. DNP PETRONIC;

[SDNTK].

117592 (Mexico) issued 11 Nov 2009; SRE

a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN

DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.

Permit No. 1909004 (Mexico) [SDNTK].

PETROLEUM DISTRIBUTOR; a.k.a. "DNP";

LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,

DISTRIBUIDORA GERMAY S.A. DE C.V., San

a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,

Valle, Colombia; Calle 15 No. 11-34, Pasto,

Luis Rio Colorado, Sonora 83450, Mexico;

Segundo Piso, Managua, Nicaragua; Rotonda

Narino, Colombia; Carrera 1D Bis. No. 15-55,

Registration ID NBC80114835 (Mexico)

El Gueguense 2, Managua, Nicaragua; Website

Neiva, Huila, Colombia; Calle 39 No. 17-42,

[SDNTK].

http://www.dnppetronic.com.ni; Email Address

Neiva, Huila, Colombia; Apartado Aereo 30530,

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,

dnp@dnp.com.ni; RUC # J0310000005010

Cali, Colombia; NIT # 800058576-2 (Colombia)

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

(Nicaragua) [NICARAGUA].

[SDNT].

DGA960531NUA (Mexico) [SDNTK].

DISTRIBUIDORA Y ELECTRICOS RINCON

DISPERSORA GAEL, S.A. DE C.V., Poblado

DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.

LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,

Genaro Estrada, Sinaloa, Sinaloa, Mexico;

DISTRIBUIDORA IMPERIAL DE BAJA

Colombia; NIT # 900132885-2 (Colombia)

Business Registration Document # CUD:

CALIFORNIA, S.A. DE C.V.), Blvd. Agua

[SDNTK].

A201405281136157818 (Mexico); Folio

Caliente 1381, Colonia Revolucion, Tijuana,

DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON

Mercantil No. 172714 (Mexico) [SDNTK].

Baja California, Mexico; Avenida Rio Nazas

LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado,

DISPOSITIVOS INDUSTRIALES DINAMICOS,

10202, Tijuana, Baja California, Mexico; Heroes

Apartado 05045, Colombia; NIT # 8110469383

S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.

de Nacozari 3213 Colonia Maya, Culiacan,

(Colombia) [SDNTK].

7, Parque Industrial Puebla 2000, Puebla,

Sinaloa, Mexico; Lerdo de Tejada 1879 Sector

DITRIH, Evgenii Ivanovich (a.k.a. DITRIKH,

Puebla 72226, Mexico; RFC DID100927249

Juarez, Guadalajara, Jalisco, Mexico; Ramon

Evgeni Ivanovich; a.k.a. DITRIKH, Yevgeniy

(Mexico) [SDNTK].

Morales No. 732 Colonia El Mirador,

Ivanovich (Cyrillic: ДИТРИХ, Евгений

DISTRIBUIDORA DE ELEMENTOS PARA LA

Guadalajara, Jalisco, Mexico; Rio Balsas 1579

Иванович)), Moscow, Russia; DOB 08 Sep

CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),

Los Nogales, Ciudad Juarez, Chihuahua,

1973; POB Mytishchi, Moscow Region, Russia;

Carrera 23D No. 13B-59, Cali, Colombia; NIT #

Mexico; Luz Savinon 718-C Colonia del Valle,

nationality Russia; citizen Russia; Gender Male;

800117780-2 (Colombia) [SDNT].

Mexico City, Distrito Federal, Mexico; P.O. Box

Tax ID No. 772435431803 (Russia) (individual)

DISTRIBUIDORA DE HERMOSILLO GAXIOLA

434440, San Ysidro, CA 92173, United States;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

HERMANOS S.A. DE C.V. (a.k.a. MADYVA),

R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

COMPANY STATE TRANSPORTATION

Fco. Eusebio Kino 177-7, Col. 5 de Mayo,

DISTRIBUIDORA IMPERIAL DE BAJA

LEASING COMPANY).

Hermosillo, Sonora 83010, Mexico; Blvd. Luis

CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.

DITRIKH, Evgeni Ivanovich (a.k.a. DITRIH,

Encinas 581, Esquina Alberto Truqui, Colonia

DISTRIBUIDORA IMPERIAL), Blvd. Agua

Evgenii Ivanovich; a.k.a. DITRIKH, Yevgeniy

Pimentel, Hermosillo, Sonora, Mexico;

Caliente 1381, Colonia Revolucion, Tijuana,

Ivanovich (Cyrillic: ДИТРИХ, Евгений

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

Baja California, Mexico; Avenida Rio Nazas

Иванович)), Moscow, Russia; DOB 08 Sep

DHG900717NV3 (Mexico) [SDNTK].

10202, Tijuana, Baja California, Mexico; Heroes

1973; POB Mytishchi, Moscow Region, Russia;

DISTRIBUIDORA DE MUEBLES GAXIOLA

de Nacozari 3213 Colonia Maya, Culiacan,

nationality Russia; citizen Russia; Gender Male;

HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;

Sinaloa, Mexico; Lerdo de Tejada 1879 Sector

Tax ID No. 772435431803 (Russia) (individual)

a.k.a. INMOBILIARIA GAXIOLA HERMANOS

Juarez, Guadalajara, Jalisco, Mexico; Ramon

[RUSSIA-EO14024] (Linked To: JOINT STOCK

S.A. DE C.V.), Blvd. Francisco Eusebio km.

Morales No. 732 Colonia El Mirador,

COMPANY STATE TRANSPORTATION

177-7, Col. 5 de Mayo, Hermosillo, Sonora

Guadalajara, Jalisco, Mexico; Rio Balsas 1579

LEASING COMPANY).

83010, Mexico; Blvd. L Encinas numero 581-A,

Los Nogales, Ciudad Juarez, Chihuahua,

DITRIKH, Yevgeniy Ivanovich (Cyrillic: ДИТРИХ,

Esquina Truqui, Colonia Pimentel, Hermosillo,

Mexico; Luz Savinon 718-C Colonia del Valle,

Евгений Иванович) (a.k.a. DITRIH, Evgenii

Sonora, Mexico; Michoacan 404 Inter. 11,

Mexico City, Distrito Federal, Mexico; P.O. Box

Ivanovich; a.k.a. DITRIKH, Evgeni Ivanovich),

Colonia Cerrada Paraiso, Hermosillo, Sonora

434440, San Ysidro, CA 92173, United States;

Moscow, Russia; DOB 08 Sep 1973; POB

83170, Mexico; Blvd. Jose Maria Morelos s/n y

R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

Mytishchi, Moscow Region, Russia; nationality

Ave 13 Col Colinas del Bachoco, Hermosilo,

DISTRIBUIDORA LIFE, S.A., Colon, Panama;

Russia; citizen Russia; Gender Male; Tax ID

Sonora 83000, Mexico; Guadalajara, Jalisco,

RUC # 1205391-1-583093 (Panama) [SDNTK].

No. 772435431803 (Russia) (individual)

Mexico; R.F.C. IGH910522UM3 (Mexico); alt.

DISTRIBUIDORA MARBELLA, S.A., Panama;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

R.F.C. DMG910522 (Mexico) [SDNTK].

RUC # 11542-26-115837 (Panama) [SDNTK].

- 535 -

COMPANY STATE TRANSPORTATION

(United Arab Emirates); alt. Identification

DJAMAAT HOUMAT ED DAWA ESSALAFIA

LEASING COMPANY).

Number 082093477 (United Arab Emirates); alt.

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;

DIVE TECHNO SERVICES (a.k.a.

Identification Number 683129 (United Arab

a.k.a. DJAMAAT HOUMAT ED DAAWA ES

DAIVTEKHNOSERVIS, OOO; a.k.a.

Emirates) (individual) [TCO] (Linked To:

SALAFIYA; a.k.a. DJAMAATT HOUMAT ED

DAYVTEKHNOSERVIS; a.k.a.

KINAHAN, Daniel Joseph).

DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL

DIVETECHNOSERVICES), d. 18 korp. 2 litera

DIYAB, Adil 'Ali (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

BATTALION; a.k.a. GROUP OF SUPPORTERS

A, ul. Zheleznovodskaya, St. Petersburg

ﺏﺎﻳﺫ ﻰﻠﻋ ﻝﺩﺎﻋ); a.k.a. DIAB, Adel; a.k.a. DIYAB,

OF THE SALAFIST TREND; a.k.a. GROUP OF

199155, Russia; Secondary sanctions risk:

Hajj 'Adil), Lebanon; DOB 10 Dec 1960;

SUPPORTERS OF THE SALAFISTE TREND;

Ukraine-/Russia-Related Sanctions

nationality Lebanon; Gender Male; Secondary

a.k.a. GROUP PROTECTORS OF SALAFIST

Regulations, 31 CFR 589.201 [CYBER2]

sanctions risk: section 1(b) of Executive Order

PREACHING; a.k.a. HOUMAT ED DAAWA ES

(Linked To: FEDERAL SECURITY SERVICE).

13224, as amended by Executive Order 13886;

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

DIVETECHNOSERVICES (a.k.a.

Identification Number 32983326 (Lebanon)

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

DAIVTEKHNOSERVIS, OOO; a.k.a.

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

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO

DIYAB, Hajj 'Adil (a.k.a. DHIYAB, 'Adil 'Ali

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

SERVICES), d. 18 korp. 2 litera A, ul.

(Arabic: ﺏﺎﻳﺫ ﻰﻠﻋ ﻝﺩﺎﻋ); a.k.a. DIAB, Adel; a.k.a.

a.k.a. KATIBAT EL AHOUEL; a.k.a.

Zheleznovodskaya, St. Petersburg 199155,

DIYAB, Adil 'Ali), Lebanon; DOB 10 Dec 1960;

PROTECTORS OF THE SALAFIST CALL;

Russia; Secondary sanctions risk: Ukraine-

nationality Lebanon; Gender Male; Secondary

a.k.a. PROTECTORS OF THE SALAFIST

/Russia-Related Sanctions Regulations, 31 CFR

sanctions risk: section 1(b) of Executive Order

PREDICATION; a.k.a. SALAFIST CALL

589.201 [CYBER2] (Linked To: FEDERAL

13224, as amended by Executive Order 13886;

PROTECTORS; a.k.a. THE HORROR

SECURITY SERVICE).

Identification Number 32983326 (Lebanon)

SQUADRON), Algeria [SDGT].

DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)

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

DJAMAATT HOUMAT ED DAAWA ES

LTD), 31 Kensington, Highlands, Harare,

DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer

SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA

Zimbabwe; Shop # 6, Hillside Shopping Center,

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

SALAFIA; a.k.a. DJAMAAT HOUMAT ED

Harare, Zimbabwe; 12 Meredith Drive, Eastlea,

'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;

DAAWA ES SALAFIYA; a.k.a. DJAMAAT

Harare, Zimbabwe [ZIMBABWE].

a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir

HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-

DIVINE HOMES (PVT) LTD (a.k.a. DIVINE

Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR,

AHOUAL BATTALION; a.k.a. GROUP OF

HOMES), 31 Kensington, Highlands, Harare,

Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;

SUPPORTERS OF THE SALAFIST TREND;

Zimbabwe; Shop # 6, Hillside Shopping Center,

Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25

a.k.a. GROUP OF SUPPORTERS OF THE

Harare, Zimbabwe; 12 Meredith Drive, Eastlea,

Dec 1970; POB Iran; nationality Iran; Additional

SALAFISTE TREND; a.k.a. GROUP

Harare, Zimbabwe [ZIMBABWE].

Sanctions Information - Subject to Secondary

PROTECTORS OF SALAFIST PREACHING;

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

Sanctions; Gender Male; Passport W44473918

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

CENTRAL COMMITTEE BUREAU 39; a.k.a.

(Iran); alt. Passport A12688767 (Iraq); alt.

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

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

Passport F35307926 (Iran) (individual) [SDGT]

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

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

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

a.k.a. HOUMATE EL DA'AWAA ES-

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

GUARD CORPS (IRGC)-QODS FORCE).

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

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

DJAMAAT HOUMAT ED DAAWA ES SALAFIYA

a.k.a. KATIBAT EL AHOUEL; a.k.a.

Chung Ward, Pyongyang, Korea, North; Chung-

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;

PROTECTORS OF THE SALAFIST CALL;

Guyok (Central District), Sosong Street,

a.k.a. DJAMAAT HOUMAT ED DAWA

a.k.a. PROTECTORS OF THE SALAFIST

Kyongrim-Dong, Pyongyang, Korea, North;

ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED

PREDICATION; a.k.a. SALAFIST CALL

Changgwang Street, Pyongyang, Korea, North;

DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL

PROTECTORS; a.k.a. THE HORROR

Secondary sanctions risk: North Korea

BATTALION; a.k.a. GROUP OF SUPPORTERS

SQUADRON), Algeria [SDGT].

Sanctions Regulations, sections 510.201 and

OF THE SALAFIST TREND; a.k.a. GROUP OF

DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.

510.210; Transactions Prohibited For Persons

SUPPORTERS OF THE SALAFISTE TREND;

EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,

Owned or Controlled By U.S. Financial

a.k.a. GROUP PROTECTORS OF SALAFIST

Yahya Abu); DOB 1979; nationality Algeria

Institutions: North Korea Sanctions Regulations

PREACHING; a.k.a. HOUMAT ED DAAWA ES

(individual) [SDGT].

section 510.214 [DPRK].

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

DJECO GROUP HOLDING LTD, Phoenix

DIXON, Ian Thomas, Arabian Ranches 2, Street

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

Business Centre, the Penthouse, Old Railway

2, Lila Community, Villa 80, Dubai, United Arab

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

Track, Santa Venera SVR9022, Malta;

Emirates; DOB 17 Sep 1989; POB Dublin,

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

Organization Established Date 25 Jun 2019;

Ireland; nationality Ireland; Gender Male;

a.k.a. KATIBAT EL AHOUEL; a.k.a.

V.A.T. Number 26573325 (Malta); Registration

Passport PT5688467 (Ireland); alt. Passport

PROTECTORS OF THE SALAFIST CALL;

Number C 92321 (Malta) [RUSSIA-EO14024]

PW7797470 (Ireland); Driver's License No.

a.k.a. PROTECTORS OF THE SALAFIST

(Linked To: BERNOVA, Evgeniya

177803 (United Arab Emirates); Identification

PREDICATION; a.k.a. SALAFIST CALL

Vladimirovna).

Number 784198943250948 (United Arab

PROTECTORS; a.k.a. THE HORROR

DJECO GROUP LP, 38 Thistle Street,

Emirates); alt. Identification Number 161995173

SQUADRON), Algeria [SDGT].

International House, Edinburgh, Scotland EH2

- 536 -

1EN, United Kingdom; Organization Established

DMI TRADING INC., Av. Cuba y Calle 30 Edificio

ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,

Date 02 Jul 2019; Company Number SL033858

Policentro, Piso 4, Of. 3, Panama, Panama;

Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена

(United Kingdom) [RUSSIA-EO14024] (Linked

RUC # 1794418-1-704269 (Panama); Folio

Мікалаеўна)), Belarus; DOB 1971; nationality

To: BERNOVA, Evgeniya Vladimirovna).

Mercantil No. 704269 (Panama) [SDNTK].

Belarus; Gender Female (individual)

DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.

DMITRIEV, Kirill Aleksandrovich (Cyrillic:

[BELARUS].

"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB

ДМИТРИЕВ, Кирилл Александрович) (a.k.a.

DMUKHAYLA, Alena (Cyrillic: ДМУХАЙЛА,

Oum el Bouaghi, Algeria; nationality Algeria

DMITRIYEV, Kirill), Moscow, Russia; DOB 12

Алена) (a.k.a. DMUHAILO, Elena; a.k.a.

(individual) [SDGT].

Apr 1975; POB Kyiv, Ukraine; nationality

DMUKHAILO, Elena; a.k.a. DMUKHAILO,

DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane

Russia; Gender Male; Tax ID No.

Yelena Nikolaevna (Cyrillic: ДМУХАЙЛО,

Illiassou; a.k.a. KOUNOU, Ousmane Illasou;

773013083324 (Russia) (individual) [RUSSIA-

Елена Николаевна); a.k.a. DMUKHAYLA,

a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,

EO14024].

Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

DMITRIEV, Vladimir Aleksandrovich, Moscow,

Мікалаеўна)), Belarus; DOB 1971; nationality

"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";

Russia; DOB 25 Aug 1953; POB Moscow,

Belarus; Gender Female (individual)

a.k.a. "TCHAPORI, Petit"), Menaka Region,

Russia; nationality Russia; Gender Male

[BELARUS].

Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;

(individual) [RUSSIA-EO14024].

DMUKHAYLA, Alena Mikalaeuna (Cyrillic:

DOB 1984; POB Niger; nationality Niger;

DMITRIEVA, Oksana Genrikhovna (Cyrillic:

ДМУХАЙЛА, Алена Мікалаеўна) (a.k.a.

Gender Male (individual) [SDGT].

ДМИТРИЕВА, Оксана Генриховна), Russia;

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;

DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid

DOB 03 Apr 1958; nationality Russia; Gender

a.k.a. DMUKHAILO, Yelena Nikolaevna

Illiassou; a.k.a. KOUNOU, Ousmane Illasou;

Female; Member of the State Duma of the

(Cyrillic: ДМУХАЙЛО, Елена Николаевна);

a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,

Federal Assembly of the Russian Federation

a.k.a. DMUKHAYLA, Alena (Cyrillic:

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

(individual) [RUSSIA-EO14024].

ДМУХАЙЛА, Алена)), Belarus; DOB 1971;

"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";

DMITRIYEV, Kirill (a.k.a. DMITRIEV, Kirill

nationality Belarus; Gender Female (individual)

a.k.a. "TCHAPORI, Petit"), Menaka Region,

Aleksandrovich (Cyrillic: ДМИТРИЕВ, Кирилл

[BELARUS].

Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;

Александрович)), Moscow, Russia; DOB 12

DNP PETRONIC (a.k.a. DISTRIBUIDORA

DOB 1984; POB Niger; nationality Niger;

Apr 1975; POB Kyiv, Ukraine; nationality

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.

Gender Male (individual) [SDGT].

Russia; Gender Male; Tax ID No.

DNP-PETRONIC; a.k.a. NICARAGUAN

DJORDA, Samojko; DOB 13 Jun 1959; POB

773013083324 (Russia) (individual) [RUSSIA-

PETROLEUM DISTRIBUTOR; a.k.a. "DNP";

Sarajevo, Bosnia-Herzegovina (individual)

EO14024].

a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,

[BALKANS].

DML (a.k.a. DIGITAL MEDIA LAB), No. 5,

Segundo Piso, Managua, Nicaragua; Rotonda

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,

Golestan Alley, Ghasemi St., Sharif University

El Gueguense 2, Managua, Nicaragua; Website

Vlastimir); DOB 1948; POB Koznica, Vladicin

of Technology, Tehran, Iran; Additional

http://www.dnppetronic.com.ni; Email Address

Han municipality (individual) [BALKANS].

Sanctions Information - Subject to Secondary

dnp@dnp.com.ni; RUC # J0310000005010

DJOTODIA, Michel (a.k.a. DJOTODIA, Michel

Sanctions [NPWMD] [IFSR].

(Nicaragua) [NICARAGUA].

Am-Nondroko), Benin; DOB 1949; POB Vakaga

DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena;

DNP-PETRONIC (a.k.a. DISTRIBUIDORA

Region, Central African Republic; nationality

a.k.a. DMUKHAILO, Yelena Nikolaevna

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.

Central African Republic (individual) [CAR].

(Cyrillic: ДМУХАЙЛО, Елена Николаевна);

DNP PETRONIC; a.k.a. NICARAGUAN

DJOTODIA, Michel Am-Nondroko (a.k.a.

a.k.a. DMUKHAYLA, Alena (Cyrillic:

PETROLEUM DISTRIBUTOR; a.k.a. "DNP";

DJOTODIA, Michel), Benin; DOB 1949; POB

ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,

a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,

Vakaga Region, Central African Republic;

Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена

Segundo Piso, Managua, Nicaragua; Rotonda

nationality Central African Republic (individual)

Мікалаеўна)), Belarus; DOB 1971; nationality

El Gueguense 2, Managua, Nicaragua; Website

[CAR].

Belarus; Gender Female (individual)

http://www.dnppetronic.com.ni; Email Address

DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;

[BELARUS].

dnp@dnp.com.ni; RUC # J0310000005010

a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB

DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;

(Nicaragua) [NICARAGUA].

01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,

a.k.a. DMUKHAILO, Yelena Nikolaevna

DOCHERNEE AKTSIONERNOE

Algeria (individual) [SDGT].

(Cyrillic: ДМУХАЙЛО, Елена Николаевна);

OBSHCHESTVO OTKRYTOGO TIPA

DJUMA, Abbas (a.k.a. DZHUMA, Abbas (Cyrillic:

a.k.a. DMUKHAYLA, Alena (Cyrillic:

VOLGOGRADNEFTEMASH ROSSIISKOGO

ДЖУМА, Аббас); a.k.a. DZHUMA, Abbas

ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,

AKTSIONERNOGO OBSHCHESTVA

Mokhammadovich (Cyrillic: ДЖУМА, Аббас

Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена

GAZPROM (a.k.a. JSC

Мохаммадович)), Moscow, Russia; DOB 10 Jul

Мікалаеўна)), Belarus; DOB 1971; nationality

VOLGOGRADNEFTEMASH; a.k.a. OAO

1993; POB Moscow, Russia; nationality Russia;

Belarus; Gender Female (individual)

VOLGOGRADNEFTEMASH; a.k.a.

Gender Male; Passport 724609161 (Russia)

[BELARUS].

OTKRYTOE AKTSIONERNOE

expires 23 May 2023 (individual) [RUSSIA-

DMUKHAILO, Yelena Nikolaevna (Cyrillic:

OBSHCHESTVO VOLGOGRADNEFTEMASH

EO14024] (Linked To: PRIVATE MILITARY

ДМУХАЙЛО, Елена Николаевна) (a.k.a.

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

COMPANY 'WAGNER').

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;

ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45

a.k.a. DMUKHAYLA, Alena (Cyrillic:

Ulitsa Elektrolesovskaya, Volgograd,

- 537 -

Volgogradskaya Oblast 400011, Russia;

DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,

Maulana Farhad; a.k.a. "DOCKRAT, F."), 386

Secondary sanctions risk: Ukraine-/Russia-

Farhad; a.k.a. DOCKRAT, Farhad Ahmed;

Swanepoel Street, Erasmia, Pretoria, South

Related Sanctions Regulations, 31 CFR

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

Africa; DOB 28 Feb 1959; POB Pretoria, South

589.201 and/or 589.209 [UKRAINE-EO13661]

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

Africa; nationality South Africa; Passport

(Linked To: STROYGAZMONTAZH).

386 Swanepoel Street, Erasmia, Pretoria, South

446333407 (South Africa) expires 26 May 2014;

DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;

Africa; DOB 28 Feb 1959; POB Pretoria, South

National ID No. 5902285162089/055 (South

a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.

Africa; nationality South Africa; Passport

Africa) (individual) [SDGT].

DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad

446333407 (South Africa) expires 26 May 2014;

DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;

Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;

National ID No. 5902285162089/055 (South

a.k.a. DOCKRAT, Junaid Ismail; a.k.a.

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

Africa) (individual) [SDGT].

"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,

Johannesburg, South Africa; 71 Fifth Avenue,

386 Swanepoel Street, Erasmia, Pretoria, South

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.

Mayfair 2108, South Africa; P.O. Box 42928,

Africa; DOB 28 Feb 1959; POB Pretoria, South

DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,

Fordsburg 2033, South Africa; DOB 16 Mar

Africa; nationality South Africa; Passport

Farhad; a.k.a. DOCKRAT, Farhad Ahmad;

1971; National ID No. 7103165178083 (South

446333407 (South Africa) expires 26 May 2014;

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

Africa) (individual) [SDGT].

National ID No. 5902285162089/055 (South

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,

Africa) (individual) [SDGT].

386 Swanepoel Street, Erasmia, Pretoria, South

Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.

DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;

Africa; DOB 28 Feb 1959; POB Pretoria, South

KALDANI, Rayan), Palestine Street, DIST 505

a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.

Africa; nationality South Africa; Passport

ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;

DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad

446333407 (South Africa) expires 26 May 2014;

POB Baghdad, Iraq; nationality Iraq; Gender

Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;

National ID No. 5902285162089/055 (South

Male; National ID No. 00365298 (Iraq)

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

Africa) (individual) [SDGT].

(individual) [GLOMAG].

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid

DODIK, Milorad, Republika Srpska, Bosnia and

386 Swanepoel Street, Erasmia, Pretoria, South

Ismail; a.k.a. DOCRATE, Junaid; a.k.a.

Herzegovina; DOB 12 Mar 1959; POB Banja

Africa; DOB 28 Feb 1959; POB Pretoria, South

"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),

Luka, Bosnia and Herzegovina; nationality

Africa; nationality South Africa; Passport

Johannesburg, South Africa; 71 Fifth Avenue,

Bosnia and Herzegovina; Gender Male

446333407 (South Africa) expires 26 May 2014;

Mayfair 2108, South Africa; P.O. Box 42928,

(individual) [BALKANS] [BALKANS-EO14033].

National ID No. 5902285162089/055 (South

Fordsburg 2033, South Africa; DOB 16 Mar

DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey;

Africa) (individual) [SDGT].

1971; National ID No. 7103165178083 (South

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,

Africa) (individual) [SDGT].

ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.

DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,

1955; POB Russia; Gender Male; Passport 72

DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad

Junaid; a.k.a. DOCRATE, Junaid; a.k.a.

9279533 (Russia) issued 27 Aug 2014 expires

Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;

"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),

27 Aug 2024; First Deputy Director of

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

Johannesburg, South Africa; 71 Fifth Avenue,

Promsyrioimport (individual) [SYRIA] (Linked

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

Mayfair 2108, South Africa; P.O. Box 42928,

To: PROMSYRIOIMPORT).

386 Swanepoel Street, Erasmia, Pretoria, South

Fordsburg 2033, South Africa; DOB 16 Mar

DOGAYEV, Akhmed Shamkhanovich (Cyrillic:

Africa; DOB 28 Feb 1959; POB Pretoria, South

1971; National ID No. 7103165178083 (South

ДОГАЕВ, Ахмед Шамханович), Russia; DOB

Africa; nationality South Africa; Passport

Africa) (individual) [SDGT].

18 Aug 1965; nationality Russia; Gender Male;

446333407 (South Africa) expires 26 May 2014;

DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,

Member of the State Duma of the Federal

National ID No. 5902285162089/055 (South

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.

Assembly of the Russian Federation (individual)

Africa) (individual) [SDGT].

DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,

[RUSSIA-EO14024].

DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;

Farhad; a.k.a. DOCKRAT, Farhad Ahmad;

DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey;

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,

a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec

Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;

386 Swanepoel Street, Erasmia, Pretoria, South

1955; POB Russia; Gender Male; Passport 72

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

Africa; DOB 28 Feb 1959; POB Pretoria, South

9279533 (Russia) issued 27 Aug 2014 expires

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

Africa; nationality South Africa; Passport

27 Aug 2024; First Deputy Director of

386 Swanepoel Street, Erasmia, Pretoria, South

446333407 (South Africa) expires 26 May 2014;

Promsyrioimport (individual) [SYRIA] (Linked

Africa; DOB 28 Feb 1959; POB Pretoria, South

National ID No. 5902285162089/055 (South

To: PROMSYRIOIMPORT).

Africa; nationality South Africa; Passport

Africa) (individual) [SDGT].

DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ,

446333407 (South Africa) expires 26 May 2014;

DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;

Андрей Юрьевич) (a.k.a. DOGAEV, Andrey;

National ID No. 5902285162089/055 (South

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,

a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955;

Africa) (individual) [SDGT].

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;

POB Russia; Gender Male; Passport 72

DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,

a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.

9279533 (Russia) issued 27 Aug 2014 expires

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.

DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,

27 Aug 2024; First Deputy Director of

- 538 -

Promsyrioimport (individual) [SYRIA] (Linked

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

DOK NGIEO KHAM COMPANY; a.k.a. DOK

To: PROMSYRIOIMPORT).

TA LEE COMPANY), Rm C, 15/F, Full Win

NGIU KHAM KING ROMAN GROUP; a.k.a.

DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

DOKNGIEWKHAM COMPANY; a.k.a. DONG

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

Hong Kong; Rm 3605, 36FL, Wu Chung House,

NGIEW KHAM GROUP; a.k.a. GOLDEN

Denis Mamadou; a.k.a. "AL ALMANI, Abu

213 Queen's Road East, Wan Chai, Wan Chai,

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

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

Hong Kong; Registration ID 38620903 (Hong

MIANG COMPANY; a.k.a. KING ROMANS

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

Kong); Certificate of Incorporation Number

GROUP COMPANY LTD; a.k.a. KINGS

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

1184117 (Hong Kong) [TCO] (Linked To: WEI,

ROMAN INTERNATIONAL COMPANY,

a.k.a. "TALHA THE GERMAN, Abu"), Syria

Zhao).

LIMITED; a.k.a. KINGS ROMAN RESORT AND

(individual) [SDGT].

DOK NGIEO KHAM COMPANY (a.k.a. DOK

CASINO; a.k.a. KINGS ROMANS CASINO;

DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL;

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

a.k.a. NATIONAL ALUMINUM DRAWING AND

NGIU KHAM KING ROMAN CASINO; a.k.a.

ROMANS INTERNATIONAL (HK) CO.,

DRAWING COMPANY SAL; a.k.a. NATIONAL

DOK NGIU KHAM KING ROMAN GROUP;

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

COMPANY FOR ALUMINUM EXTRUSION

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

AND COLORING; a.k.a. "ALOMEX"), Calot

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

Center, Sami El Solh Street, Badaro, Beirut,

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Hong Kong Island, Hong Kong; Registration ID

Lebanon; Additional Sanctions Information -

MIANG COMPANY; a.k.a. KING ROMANS

51510606 (Hong Kong); Certificate of

Subject to Secondary Sanctions; Commercial

GROUP COMPANY LTD; a.k.a. KINGS

Incorporation Number 1396649 (Hong Kong)

Registry Number 1010799 (Lebanon) [SDGT]

ROMAN INTERNATIONAL COMPANY,

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

(Linked To: AL-BAZZAL, Muhammad Qasim).

LIMITED; a.k.a. KINGS ROMAN RESORT AND

Guiqin).

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

CASINO; a.k.a. KINGS ROMANS CASINO;

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

DOK NGIEO KHAM COMPANY; a.k.a. DOK

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

NGIU KHAM KING ROMAN CASINO; a.k.a.

ROMANS INTERNATIONAL (HK) CO.,

DOK NGIEO KHAM COMPANY; a.k.a. DOK

DOK NGIU KHAM KING ROMAN GROUP;

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

NGIU KHAM KING ROMAN GROUP; a.k.a.

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

DOKNGIEWKHAM COMPANY; a.k.a. DONG

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

NGIEW KHAM GROUP; a.k.a. GOLDEN

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Hong Kong Island, Hong Kong; Registration ID

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

MIANG COMPANY; a.k.a. KING ROMANS

51510606 (Hong Kong); Certificate of

MIANG COMPANY; a.k.a. KING ROMANS

GROUP COMPANY LTD; a.k.a. KINGS

Incorporation Number 1396649 (Hong Kong)

GROUP COMPANY LTD; a.k.a. KINGS

ROMAN INTERNATIONAL COMPANY,

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

ROMAN RESORT AND CASINO; a.k.a. KINGS

LIMITED; a.k.a. KINGS ROMAN RESORT AND

Guiqin).

ROMANS CASINO; a.k.a. KINGS ROMANS

CASINO; a.k.a. KINGS ROMANS CASINO;

DOK NGIEO KHAM COMPANY (a.k.a. DOK

GROUP; a.k.a. KINGS ROMANS

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

INTERNATIONAL INVESTMENT CO. LIMITED;

ROMANS INTERNATIONAL (HK) CO.,

NGIU KHAM KING ROMAN CASINO; a.k.a.

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

DOK NGIU KHAM KING ROMAN GROUP;

TA LEE COMPANY), Rm C, 15/F, Full Win

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

Hong Kong; Rm 3605, 36FL, Wu Chung House,

Hong Kong Island, Hong Kong; Registration ID

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

213 Queen's Road East, Wan Chai, Wan Chai,

51510606 (Hong Kong); Certificate of

MIANG COMPANY; a.k.a. KING ROMANS

Hong Kong; Registration ID 38620903 (Hong

Incorporation Number 1396649 (Hong Kong)

GROUP COMPANY LTD; a.k.a. KINGS

Kong); Certificate of Incorporation Number

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

ROMAN RESORT AND CASINO; a.k.a. KINGS

1184117 (Hong Kong) [TCO] (Linked To: WEI,

Guiqin).

ROMANS CASINO; a.k.a. KINGS ROMANS

Zhao).

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

GROUP; a.k.a. KINGS ROMANS

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

DOK NGIEO KHAM COMPANY; a.k.a. DOK

INTERNATIONAL INVESTMENT CO. LIMITED;

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

NGIU KHAM KING ROMAN CASINO; a.k.a.

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

DOK NGIEO KHAM COMPANY; a.k.a. DOK

DOK NGIU KHAM KING ROMAN GROUP;

TA LEE COMPANY), Rm C, 15/F, Full Win

NGIU KHAM KING ROMAN CASINO; a.k.a.

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

DOKNGIEWKHAM COMPANY; a.k.a. DONG

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

Hong Kong; Rm 3605, 36FL, Wu Chung House,

NGIEW KHAM GROUP; a.k.a. GOLDEN

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

213 Queen's Road East, Wan Chai, Wan Chai,

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

MIANG COMPANY; a.k.a. KING ROMANS

Hong Kong; Registration ID 38620903 (Hong

MIANG COMPANY; a.k.a. KING ROMANS

GROUP COMPANY LTD; a.k.a. KINGS

Kong); Certificate of Incorporation Number

GROUP COMPANY LTD; a.k.a. KINGS

ROMAN RESORT AND CASINO; a.k.a. KINGS

1184117 (Hong Kong) [TCO] (Linked To: WEI,

ROMAN INTERNATIONAL COMPANY,

ROMANS CASINO; a.k.a. KINGS ROMANS

Zhao).

LIMITED; a.k.a. KINGS ROMAN RESORT AND

GROUP; a.k.a. KINGS ROMANS

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

CASINO; a.k.a. KINGS ROMANS CASINO;

INTERNATIONAL INVESTMENT CO. LIMITED;

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

- 539 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 30