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

Shirazi Street, North Kargar Street, Tehran,

ESCALON, Abdulpatta Abubakar (a.k.a.

13846 information: BANKING

Iran; Additional Sanctions Information - Subject

ABUBAKAR, Abdul Patta Escalon; a.k.a.

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

to Secondary Sanctions [NPWMD] [IFSR].

ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU

Order 13846 information: BLOCKING

ERVIN DANESH ARYAN COMPANY (a.k.a.

BAKAR, Abdul Patta"), Philippines; Jeddah,

PROPERTY AND INTERESTS IN PROPERTY.

ERVIN DANESH), 5th Floor, No. 78, Forsat

Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar

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

Shirazi Street, North Kargar Street, Tehran,

1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan

information: BAN ON INVESTMENT IN EQUITY

Iran; Additional Sanctions Information - Subject

1965; POB Tuburan, Basilan Province,

OR DEBT OF SANCTIONED PERSON. Sec.

to Secondary Sanctions [NPWMD] [IFSR].

Philippines; nationality Philippines; Gender

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

ES SAYED, Abdelkader Mahmoud (a.k.a. ES

Male; Passport EC6530802 (Philippines)

SANCTIONS ON PRINCIPAL EXECUTIVE

SAYED, Kader), Via del Fosso di Centocelle

expires 19 Jan 2021; alt. Passport EB2778599

OFFICERS. Sec. 5(a)(vii); National ID No.

n.66, Roma, Italy; DOB 26 Dec 1962; POB

(Philippines); National ID No. 2135314355

10260289464 (Iran); Commercial Registry

Egypt; Italian Fiscal Code SSYBLK62T26Z336L

(Saudi Arabia); alt. National ID No. 202112421

Number 411175869887 (Iran) [SDGT] [IFSR]

(individual) [SDGT].

(Saudi Arabia) (individual) [SDGT] (Linked To:

[IFCA] [IRAN-EO13871] (Linked To: MEHR-E

ES SAYED, Kader (a.k.a. ES SAYED,

ISLAMIC STATE OF IRAQ AND THE LEVANT).

EQTESAD-E IRANIAN INVESTMENT

Abdelkader Mahmoud), Via del Fosso di

ESCARRA MALAVE, Hermann Eduardo,

COMPANY).

Centocelle n.66, Roma, Italy; DOB 26 Dec

Miranda, Venezuela; DOB 08 Apr 1952; citizen

ESFAHAN'S MOBARAKEH STEEL PUBLIC

1962; POB Egypt; Italian Fiscal Code

Venezuela; Gender Male; Cedula No. 3820195

JOINT STOCK COMPANY (a.k.a. ESFAHAN'S

SSYBLK62T26Z336L (individual) [SDGT].

(Venezuela); Constituent of Venezuela's

MOBARAKEH STEEL COMPANY; a.k.a.

ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.

Constituent Assembly for Zamora Municipality

MOBARAKEH STEEL COMPANY), P.O. Box

ZORSECURITY), Luzhnetskaya Embankment

in Miranda State; Member of Venezuela's

161-84815, Mobarakeh, Esfahan 11131-84881,

2/4, Building 17, Office 444, Moscow 119270,

Presidential Commission for the Constituent

Iran; Mobarakeh Steel Company, Sa'adat Abad

Russia; Secondary sanctions risk: Ukraine-

Assembly (individual) [VENEZUELA].

St., Azadi SQ., Esfahan, Esfahan, Iran;

/Russia-Related Sanctions Regulations, 31 CFR

ESFAHAN PRISON (a.k.a. DASTGERD

Mobarakeh Steel Company, No. 2, Gol Azin

589.201; Registration ID 1127746601817

PRISON; a.k.a. ISFAHAN CENTRAL PRISON

Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,

(Russia); Tax ID No. 7704813260 (Russia); alt.

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

Tehran, Iran; Website www.en.msc.ir; Additional

Tax ID No. 7704010041 (Russia) [CYBER2].

Isfahan Province, Iran; Additional Sanctions

Sanctions Information - Subject to Secondary

ESAH, Wali Adam (a.k.a. ALVI, Mohammad

Information - Subject to Secondary Sanctions

Sanctions; Executive Order 13846 information:

Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.

[CAATSA - IRAN].

LOANS FROM UNITED STATES FINANCIAL

ISAH, Wali Adam), 1260/108, Block N0.6-B,

ESFAHAN STEEL COMPANY (a.k.a. "ECSO"),

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

Kausar Colony, Model Town-B, Bahawalpur,

End of Zob Ahan Highway- Esfahan Steel

Order 13846 information: FOREIGN

Punjab Province, Pakistan; Lahore City, Lahore

Company, 8593111111, Iran; Townhid building,

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

District, Punjab Province, Pakistan; DOB 10 Jul

end of Zob Ahan Highway No. 178, Saadi

13846 information: BANKING

1968; alt. DOB 10 Jun 1968; POB Bahawalpur,

Boulevard, The Steel Highway, Esfahan 81756-

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

Punjab Province, Pakistan; nationality Pakistan;

14461, Iran; PO Box 81756-14461, No. 178

Order 13846 information: BLOCKING

citizen Pakistan; Maulana (individual) [SDGT].

Saadi Boulevard, Esfahan, Iran; Website

PROPERTY AND INTERESTS IN PROPERTY.

E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL

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

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

SHIPPING LIMITED; f.k.a. SANTEX LINES),

Information - Subject to Secondary Sanctions;

information: BAN ON INVESTMENT IN EQUITY

Building

1088, Suite 1501, Pudong South Road

Registration Number 25230 (Iran) [IRAN-

OR DEBT OF SANCTIONED PERSON. Sec.

(Shanghai Zhong Rong Plaza), Shanghai

EO13871].

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

200122, China; Additional Sanctions

ESFAHAN'S MOBARAKEH STEEL COMPANY

SANCTIONS ON PRINCIPAL EXECUTIVE

Information - Subject to Secondary Sanctions;

(a.k.a. ESFAHAN'S MOBARAKEH STEEL

OFFICERS. Sec. 5(a)(vii); National ID No.

Trade License No. 1429927 (Hong Kong)

PUBLIC JOINT STOCK COMPANY; a.k.a.

10260289464 (Iran); Commercial Registry

[IRAN] [NPWMD] [IFSR].

MOBARAKEH STEEL COMPANY), P.O. Box

Number 411175869887 (Iran) [SDGT] [IFSR]

ESAIL SHIPPING LIMITED (a.k.a. E-SAIL

161-84815, Mobarakeh, Esfahan 11131-84881,

[IFCA] [IRAN-EO13871] (Linked To: MEHR-E

SHIPPING COMPANY LTD; f.k.a. SANTEX

Iran; Mobarakeh Steel Company, Sa'adat Abad

EQTESAD-E IRANIAN INVESTMENT

LINES), Building 1088, Suite 1501, Pudong

St., Azadi SQ., Esfahan, Esfahan, Iran;

COMPANY).

South Road (Shanghai Zhong Rong Plaza),

Mobarakeh Steel Company, No. 2, Gol Azin

ESFARAYEN INDUSTRIAL COMPLEX (a.k.a.

Shanghai 200122, China; Additional Sanctions

Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,

"EICO"), No. 7 Alvand Alley Street, Ghaem

Information - Subject to Secondary Sanctions;

Tehran, Iran; Website www.en.msc.ir; Additional

Magham Farahani Avenue, Tehran

Trade License No. 1429927 (Hong Kong)

Sanctions Information - Subject to Secondary

1589673711, Iran; Number 20, Alvand St.,

[IRAN] [NPWMD] [IFSR].

Sanctions; Executive Order 13846 information:

Ghaem Magham-e-Farahani Ave, Tehran, Iran;

ESBATI, Mostafa; DOB 17 Jul 1961; Additional

LOANS FROM UNITED STATES FINANCIAL

12th km of Bojnurd-Esfarayen Road, North

Sanctions Information - Subject to Secondary

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

Khorasan, Iran; PO Box 15745-513, Tehran,

Sanctions; Passport D9004869 (Iran)

Order 13846 information: FOREIGN

Iran; Website www.esfst.com; Additional

(individual) [NPWMD] [IFSR].

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

Sanctions Information - Subject to Secondary

- 576 -

Sanctions; Organization Established Date 1990;

Abd al-Razzak), Tripoli, Libya; Sabratha, Libya;

[SDNTK] (Linked To: GRUPO IMPERGOZA,

National ID No. 89046 (Iran) issued 1990

Benghazi, Libya; DOB 1985 to 1987; POB

S.A. DE C.V.; Linked To: SOCIALIKA RENTAS

[IRAN-EO13871].

Massawa, Eritrea; nationality Sudan; Gender

Y CATERING, S.A. DE C.V.).

ESHSTRUT, Anastasiya Olegovna (a.k.a.

Male (individual) [LIBYA3].

ESPARRAGOZA GASTELUM, Cristian Ivan,

ZHUKOVA, Anastasia Olegovna; a.k.a.

ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973;

Avenida de la Patria No. 685 Interior 1,

ZHUKOVA, Anastasija Olegovna; a.k.a.

POB Tehran, Iran; citizen Iran; Additional

Fraccionamiento Jardines Universidad,

ZHUKOVA, Anastasiya Olegovna), Russia;

Sanctions Information - Subject to Secondary

Zapopan, Jalisco, Mexico; Calle Bulgaria No.

DOB 02 Aug 1987; POB Moscow, Russia;

Sanctions; Gender Male; National ID No.

139 Interior 4, Colonia Portales, Delegacion

nationality Russia; Gender Female; National ID

0059243228 (Iran) (individual) [NPWMD] [IFSR]

Benito Juarez, Mexico City, Distrito Federal

No. 421387317 (Russia); Tax ID No.

(Linked To: AEROSPACE INDUSTRIES

C.P. 03300, Mexico; Calle Rumania No. 10,

772608372923 (Russia) (individual) [RUSSIA-

ORGANIZATION).

Colonia Portales, Delegacion Benito Juarez,

EO14024].

ESMERALDAS COLOMBIANAS CERRO

Mexico City, Distrito Federal C.P. 03300,

ESKANDARI, Mohammad (Arabic: ﯼﺭﺪﻨﮑﺳﺍ ﺪﻤﺤﻣ),

GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA.

Mexico; Calle Sierra Gorda No. 37 Interior 60,

Iran; POB Shahroud, Semnan Province, Iran;

C.I.), Transversal 46 No. 152 - 46 Ofc. 276,

Colonia Lomas de Chapultepec, Delegacion

nationality Iran; Additional Sanctions

Bogota, Colombia; NIT # 830124149-2

Miguel Hidalgo, Mexico City, Distrito Federal

Information - Subject to Secondary Sanctions;

(Colombia) [SDNTK].

C.P. 11000, Mexico; DOB 17 Jan 1981; POB

Gender Male; National ID No. 4590171252

ESMERALDAS NARAPAY LTDA, Transversal 40

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

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

No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT #

EAGC810117AY8 (Mexico); C.U.R.P.

SINA FINANCIAL AND INVESTMENT

900022457-1 (Colombia) [SDNTK].

EAGC810117HJCSSR07 (Mexico) (individual)

HOLDING COMPANY).

ESPANA CAICEDO, Euclides (a.k.a. HENAO

[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE

ESLAMI, Mansour; DOB 21 Jan 1965; Additional

MUNOZ, Jhon Fredey; a.k.a. "JHONIER"; a.k.a.

C.V.; Linked To: GRUPO IMPERGOZA, S.A.

Sanctions Information - Subject to Secondary

"JONIER"; a.k.a. "JONNIER"), Cauca

DE C.V.).

Sanctions; Gender Male; Passport H37045909

Department, Colombia; DOB 29 Dec 1973; POB

ESPARRAGOZA GASTELUM, Juan Ignacio,

(Iran) (individual) [IRAN].

Albania, Caqueta Department, Colombia; citizen

Avenida de la Patria No. 685 Interior 1,

ESLAMI, Mortaza Rajabi (a.k.a. AL-ZAHIR,

Colombia; Gender Male; Cedula No. 17674103

Fraccionamiento Jardines Universidad,

Rajabi Ali; a.k.a. RAJABI, Morteza; a.k.a.

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

Zapopan, Jalisco, Mexico; Calle Gutierrez

RAJABIESLAMI, Morteza), #2007, 20th Floor,

REVOLUTIONARY ARMED FORCES OF

Zamora No. 223, Fraccionamiento Las Aguilas,

Grand Hyatt Residence, Qudmetha St., Dubai

COLOMBIA - PEOPLE'S ARMY).

Delegacion Alvaro Obregon, Mexico City,

7167, United Arab Emirates; DOB 05 Jul 1969;

ESPANA INFORMATICA S.A. (a.k.a. ESPANA

Distrito Federal C.P. 01020, Mexico; DOB 12

POB Tehran, Iran; nationality Iran; citizen Saint

INFORMATICA SA (Latin: ESPAÑA

Nov 1972; POB San Luis Rio Colorado,

Kitts and Nevis; Additional Sanctions

INFORMÁTICA SA)), Ciudad del Este,

Sinaloa, Mexico; R.F.C. EAGJ721112CI2

Information - Subject to Secondary Sanctions;

Paraguay; RUC # 80028331-7 (Paraguay)

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

Gender Male; Personal ID Card 166730510001

[GLOMAG] (Linked To: HIJAZI, Kassem

GRUPO IMPERGOZA, S.A. DE C.V.).

(United Kingdom) (individual) [IRAN-EO13846]

Mohamad).

ESPARRAGOZA GASTELUM, Nadia Patricia,

(Linked To: NAFTIRAN INTERTRADE CO.

ESPANA INFORMATICA SA (Latin: ESPAÑA

Anillo de Periferico Sur No. 4863 Interior 902,

(NICO) LIMITED).

INFORMÁTICA SA) (a.k.a. ESPANA

Colonia Tepepan, Delegacion Tlalpan, Mexico

ESMAEL, Taleb H. A. J. (a.k.a. ISMAIL, Talib

INFORMATICA S.A.), Ciudad del Este,

City, Distrito Federal C.P. 14610, Mexico; Calle

Husayn Ali Jarak), Block 8, Street 20, House

Paraguay; RUC # 80028331-7 (Paraguay)

Chichen Itza No. 4644, Colonia Mirador del Sol,

No. 33, Jabriya, Kuwait; Street 21, Salem Al

[GLOMAG] (Linked To: HIJAZI, Kassem

Zapopan, Jalisco C.P. 45054, Mexico; Calle

Mubarak Avenue, Block 20, Building 13,

Mohamad).

Morelos No. 2223, Colonia Arcos Vallarta,

Salmiya, Kuwait; PO Box 3390, Safat 13034,

ESPARRAGOZA GASTELUM, Brenda

Guadalajara, Jalisco C.P. 44130, Mexico;

Kuwait City, Kuwait; PO Box 126, Safat 13002,

Guadalupe, Calle Calkini Manzana 11 Lote 1,

Avenida de la Patria No. 685 Interior 1,

Kuwait City, Kuwait; Block 8, Street 103,

Colonia Residencia Sol del Mayab, Benito

Fraccionamiento Jardines Universidad,

Building 33, Apartment 33, Jabriya, Kuwait;

Juarez, Quintana Roo C.P. 77533, Mexico;

Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;

Mubarak Al Kabir, Darwaza abdul Razak

Calle Morelos No. 2223, Colonia Arcos Vallarta,

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

Square, Kuwait City, Kuwait; DOB 30 Apr 1956;

Guadalajara, Jalisco C.P. 44130, Mexico;

EAGN760419LC8 (Mexico); C.U.R.P.

POB Kuwait City, Kuwait; nationality Kuwait;

Circuito Fuentes de Pedregal No. 478 Interior

EAGN760419MJCSSD05 (Mexico) (individual)

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

1103, Colonia Fuentes de Pedregal, Delegacion

[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE

HIZBALLAH).

Tlalpan, Mexico City, Distrito Federal C.P.

C.V.; Linked To: GRUPO IMPERGOZA, S.A.

ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB

14140, Mexico; Avenida de la Patria No. 685

DE C.V.).

Tehran, Iran; Additional Sanctions Information -

Interior 1, Fraccionamiento Jardines

ESPARRAGOZA MORENO, Juan Jose, Avenida

Subject to Secondary Sanctions; Passport

Universidad, Zapopan, Jalisco, Mexico; DOB 27

Los Angeles No. 5183, Colonia Las Palmas,

A0002302 (Iran) (individual) [NPWMD] [IFSR].

Mar 1978; POB Guadalajara, Jalisco, Mexico;

Tijuana, Baja California CP 22440, Mexico;

ESMAIL, Abdurazak (a.k.a. ABDELRAZAK,

R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.

Calle Colima 2316, Colonia Francisco I.

Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI,

EAGB780327MJCSSR11 (Mexico) (individual)

Madero, Tijuana, Baja California CP 22150,

- 577 -

Mexico; Calle 8 8988, Colonia Zona Este,

Libya; Passport D001001 (Libya) issued 22 Jan

Italian Fiscal Code SSDSBN68B10Z352F

Tijuana, Baja California CP 22000, Mexico;

2015 expires 22 Jan 2017; President and

(individual) [SDGT].

Cjon. Quintana Roo 8220, Colonia Zona Este,

Speaker of the Libyan House of

ESTABLO LECHERO PUERTO RICO (a.k.a.

Tijuana, Baja California, Mexico; Predio Rustico

Representatives (individual) [LIBYA3].

ESTABLO PUERTO RICO S.A. DE C.V.),

en Km. 42 - 43 de la Carretera, Tijuana-

ESSA, Salim (a.k.a. ESSA, Salim Aziz),

Carretera El Salado, Quila KM 4, Culiacan,

Ensenada, Baja California, Mexico; DOB 03

Johannesburg, South Africa; DOB 15 Jan 1978;

Sinaloa, Mexico; Calle Indio De Guelatao

Feb 1949; alt. DOB 02 Mar 1949; POB

nationality South Africa; Gender Male; Passport

Interior 20230, Colonia Miguel Hidalgo,

Chuicopa, Sinaloa, Mexico (individual)

M00073786 (South Africa) issued 09 Nov 2012

Culiacan, Sinaloa, Mexico; Avenida Manuel

[SDNTK].

expires 08 Nov 2022; National ID No.

Vallarta 2141, Colonia Centro, Culiacan,

ESPARZA GARCIA, Veronica, Mexico; DOB 16

7801155017084 (South Africa) (individual)

Sinaloa 80129, Mexico; R.F.C. EPR-000322-

Jan 1973; POB Sinaloa, Mexico; citizen Mexico;

[GLOMAG].

UM9 (Mexico) [SDNTK].

Gender Female; C.U.R.P.

ESSA, Salim Aziz (a.k.a. ESSA, Salim),

ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.

EAGV730116MSLSRR04 (Mexico) (individual)

Johannesburg, South Africa; DOB 15 Jan 1978;

ESTABLO LECHERO PUERTO RICO),

[VENEZUELA-EO13850].

nationality South Africa; Gender Male; Passport

Carretera El Salado, Quila KM 4, Culiacan,

ESPINOZA AGUILAR, Altagracia (a.k.a.

M00073786 (South Africa) issued 09 Nov 2012

Sinaloa, Mexico; Calle Indio De Guelatao

ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA

expires 08 Nov 2022; National ID No.

Interior 20230, Colonia Miguel Hidalgo,

AGUILAR, Diana Altagracia); DOB 17 Jul 1970;

7801155017084 (South Africa) (individual)

Culiacan, Sinaloa, Mexico; Avenida Manuel

POB Matachi, Chihuahua, Mexico; C.U.R.P.

[GLOMAG].

Vallarta 2141, Colonia Centro, Culiacan,

EIAD700717MCHSGN09 (Mexico) (individual)

ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.

Sinaloa 80129, Mexico; R.F.C. EPR-000322-

[SDNTK] (Linked To: CARO QUINTERO,

"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.

UM9 (Mexico) [SDNTK].

Rafael).

"DAH DAH"), Via Milano n.108, Brescia, Italy;

ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE

ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA

DOB 04 Dec 1964; POB Tabarka, Tunisia;

COLIMA, S.A. DE C.V.), Avenida Benito Juarez

AGUILAR, Altagracia; a.k.a. ESPINOZA

nationality Tunisia; Passport L335915 issued 08

No. 1039, Col. Villas del Rio, Villa de Alvarez,

AGUILAR, Diana Altagracia); DOB 17 Jul 1970;

Nov 1996 expires 07 Nov 2001 (individual)

Colima C.P. 28970, Mexico; R.F.C.

POB Matachi, Chihuahua, Mexico; C.U.R.P.

[SDGT].

GCO070626DY8 (Mexico) [SDNTK].

EIAD700717MCHSGN09 (Mexico) (individual)

ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),

ESTACION DE SERVICIO LA FLORESTA DE

[SDNTK] (Linked To: CARO QUINTERO,

Dortmunder Strasse 38, Hamburg 22419,

FUENTE DE ORO, Casco Urbano Salida

Rafael).

Germany; DOB 13 Apr 1977; alt. DOB 03 Apr

Puerto Lleras, Fuente de Oro, Meta, Colombia;

ESPINOZA AGUILAR, Diana Altagracia (a.k.a.

1977; POB Essaouria, Morocco (individual)

Matricula Mercantil No 00017159 (Colombia)

ESPINOZA AGUILAR, Altagracia; a.k.a.

[SDGT].

[SDNTK].

ESPINOZA AGUILAR, Diana); DOB 17 Jul

ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),

ESTACION DE SERVICIO LA TURQUESA, Calle

1970; POB Matachi, Chihuahua, Mexico;

Dortmunder Strasse 38, Hamburg 22419,

6 No. 1-02, Puerto Lleras, Meta, Colombia;

C.U.R.P. EIAD700717MCHSGN09 (Mexico)

Germany; DOB 13 Apr 1977; alt. DOB 03 Apr

Matricula Mercantil No 00091367 (Colombia)

(individual) [SDNTK] (Linked To: CARO

1977; POB Essaouria, Morocco (individual)

[SDNTK].

QUINTERO, Rafael).

[SDGT].

ESTACION DE SERVICIO SERVIAGRICOLA

ESPINOZA RODRIGUEZ, Maria de Jesus (Latin:

ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION

DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,

ESPINOZA RODRÍGUEZ, María de Jesús),

FOR MARTYRS AND INTERNEES FAMILIES;

Meta, Colombia; Matricula Mercantil No

Mexico; DOB 30 Aug 1990; POB Sinaloa,

a.k.a. AL-SHAHID CORPORATION; a.k.a.

00029517 (Colombia) [SDNTK].

Sinaloa, Mexico; nationality Mexico; Gender

BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;

ESTACION GUADALUPE (a.k.a.

Female; R.F.C. EIRJ900830781 (Mexico);

a.k.a. BONYAD-E SHAHID VA ISARGARAN;

ADMINISTRADORA DEL ORIENTE; a.k.a.

C.U.R.P. EIRJ900830MSLSDS06 (Mexico)

a.k.a. IRANIAN MARTYRS FUND; a.k.a.

HOTEL REGENTE), Guatemala; NIT #

(individual) [SDNTK] (Linked To: RUELAS

MARTYRS FOUNDATION; a.k.a. SHAHID

7142099 (Guatemala) [SDNTK].

TORRES DRUG TRAFFICKING

FOUNDATION; a.k.a. SHAHID FOUNDATION

ESTACIONES DE SERVICIOS CANARIAS, S.A.

ORGANIZATION).

OF THE ISLAMIC REVOLUTION), P.O. Box

DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES

ESQUERRA ESQUER, Jorge Enrique; DOB 25

15815-1394, Tehran 15900, Iran; Additional

RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro

Mar 1980; POB Culiacan, Sinaloa, Mexico;

Sanctions Information - Subject to Secondary

No. 1029, Col. Desarrollo Urbano Tres Rios,

C.U.R.P. EUEJ800325HSLSSR02 (Mexico)

Sanctions; alt. Additional Sanctions Information

Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.

(individual) [SDNTK] (Linked To: GRUPO

- Subject to Secondary Sanctions Pursuant to

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

CINJAB, S.A. DE C.V.; Linked To: GRUPO

the Hizballah Financial Sanctions Regulations

ESTANCIA INFANTIL NINO FELIZ S.C., Avenida

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

[SDGT] [IFSR].

Manuel Vallarta 2141, Colonia Centro,

ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela

ESSID, Sami Ben Khemais (a.k.a. ELSSEID,

Culiacan, Sinaloa 80129, Mexico [SDNTK].

Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa;

Sami Ben Khamis Ben Saleh), Via Dubini n.3,

ESTATE MANAGEMENT CO. LTD. (a.k.a.

a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,

Gallarate, VA, Italy; DOB 10 Feb 1968; POB

ESTATE MANAGMENT COMPANY LIMITED

Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01

Tunisia; nationality Tunisia; Passport K929139

(Cyrillic: ООО ЭСТЕЙТ МЕНЕДЖМЕНТ)), d.

Jun 1942; POB Elgubba, Libya; nationality

issued 14 Feb 1995 expires 13 Feb 2000;

11 litera A kom. 437 ofis A410, per. Degtyarny,

- 578 -

St. Petersburg 191144, Russia; Organization

ETCO INTERNATIONAL COMMODITIES LTD.,

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

Established Date 19 Feb 2010; Organization

Devonshire House, 1 Devonshire Street,

HAMAS).

Type: Real estate activities with own or leased

London, United Kingdom [CUBA].

ETS IRKUT OOO (a.k.a. ENERGOTSENTR

property; Tax ID No. 7842425303 (Russia);

ETCO INTERNATIONAL COMPANY, LIMITED,

IRKUT), ul Novatorov d 3, Irkutsk 664020,

Government Gazette Number 64275786

Kawabe Building, 1-5 Kanda Nishiki-Cho,

Russia; Tax ID No. 3810035857 (Russia);

(Russia); Registration Number 1107847046801

Chiyoda-Ku, Tokyo, Japan [CUBA].

Registration Number 1043801430530 (Russia)

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

ETELAF AL-KHAIR (a.k.a. 101 DAYS

[RUSSIA-EO14024] (Linked To: IRKUT

BANK PUBLIC JOINT STOCK COMPANY).

CAMPAIGN; a.k.a. CHARITY COALITION;

CORPORATION JOINT STOCK COMPANY).

ESTATE MANAGMENT COMPANY LIMITED

a.k.a. COALITION OF GOOD; a.k.a. ETILAFU

ETTEHADI, Esam (Arabic: ﯼﺩﺎﺤﺗﺍ ﻡﺎﺼﻋ), Iran;

(Cyrillic: ООО ЭСТЕЙТ МЕНЕДЖМЕНТ)

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

DOB 31 Jul 1989; POB Ahvaz, Iran; citizen Iran;

(a.k.a. ESTATE MANAGEMENT CO. LTD.), d.

I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),

Gender Male; Secondary sanctions risk: section

11 litera A kom. 437 ofis A410, per. Degtyarny,

P.O. Box 136301, Jeddah 21313, Saudi Arabia

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

St. Petersburg 191144, Russia; Organization

[SDGT].

Executive Order 13886; Passport N48228437

Established Date 19 Feb 2010; Organization

ETEMAD TEJARATE PARS CO., No. 101

(Iran) expires 10 Mar 2024; National ID No.

Type: Real estate activities with own or leased

Sohrevardi St., Tehran, Iran; Additional

1820011917 (Iran) (individual) [SDGT] [IFSR]

property; Tax ID No. 7842425303 (Russia);

Sanctions Information - Subject to Secondary

(Linked To: ISLAMIC REVOLUTIONARY

Government Gazette Number 64275786

Sanctions [SDGT] (Linked To: MINISTRY OF

GUARD CORPS (IRGC)-QODS FORCE).

(Russia); Registration Number 1107847046801

DEFENSE AND ARMED FORCES

EURASIAN YOUTH UNION, Russia 3,

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

LOGISTICS).

Bagrationovskiy Proezd, House 7, Area 20 B,

BANK PUBLIC JOINT STOCK COMPANY).

ETILAFU EL-KHAIR (a.k.a. 101 DAYS

Office 405, Moscow 121087, Russia; Website

ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.

CAMPAIGN; a.k.a. CHARITY COALITION;

http://rossia3.ru; Email Address

ESTETICA CAR WASH S.A. DE C.V.), Aviacion

a.k.a. COALITION OF GOOD; a.k.a. ETELAF

esm@rossia3.ru; Secondary sanctions risk:

No. 5250, Colonia Valle Real, Zapopan, Jalisco

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

Ukraine-/Russia-Related Sanctions

C.P. 45019, Mexico; Av. de la Aviacion #5250,

I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),

Regulations, 31 CFR 589.201 and/or 589.209

Col. Palma Real, Zapopan, Jalisco, Mexico;

P.O. Box 136301, Jeddah 21313, Saudi Arabia

[UKRAINE-EO13660].

R.F.C. ECW030227L81 (Mexico) [SDNTK].

[SDGT].

EURIMO HOLDING SA, Rue Guillaume J. Kroll

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,

ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC

12C, Luxembourg 1882, Luxembourg;

Periferico Norte No. 3109, Colonia Tabachines,

MOVEMENT; a.k.a. EASTERN TURKISTAN

Organization Established Date 28 Jul 2008;

Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.

ISLAMIC PARTY; a.k.a. ETIP) [SDGT].

Organization Type: Activities of holding

ECO090403GS9 (Mexico); Matricula Mercantil

ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC

companies; Tax ID No. B 140.315

No 48131-1 (Mexico) issued 08 May 2009

MOVEMENT; a.k.a. EASTERN TURKISTAN

(Luxembourg); Legal Entity Number

[SDNTK].

ISLAMIC PARTY; a.k.a. ETIM) [SDGT].

549300536OAT4X4PNG53 [RUSSIA-EO14024]

ESTETICA CAR WASH S.A. DE C.V. (a.k.a.

ETOURNEAU, Hugo Ange Christophe (a.k.a.

(Linked To: STUDHALTER, Alexander-Walter).

ESTETIC CAR WASH, S.A. DE C.V.), Aviacion

STUDHALTER, Hugo; a.k.a. STUDHALTER,

EURO AFRICAN GROUP LTD, Standard

No. 5250, Colonia Valle Real, Zapopan, Jalisco

Hugo Ange Christophe), Oberruti-Allee 14,

Chartered House Building 16, Kairaba Avenue,

C.P. 45019, Mexico; Av. de la Aviacion #5250,

Horw 6048, Switzerland; DOB 12 Jan 2000;

Banjul, The Gambia; P.O. Box 636, Banjul, The

Col. Palma Real, Zapopan, Jalisco, Mexico;

nationality France; alt. nationality Switzerland;

Gambia; Additional Sanctions Information -

R.F.C. ECW030227L81 (Mexico) [SDNTK].

Gender Male (individual) [RUSSIA-EO14024]

Subject to Secondary Sanctions Pursuant to the

ESTRADA GONZALEZ, Eduardo, Mexico; DOB

(Linked To: SWISS INTERNATIONAL

Hizballah Financial Sanctions Regulations

01 May 1974; POB Tamaulipas; nationality

ADVISORY GROUP AG).

[SDGT] (Linked To: BAZZI, Mohammad

Mexico; citizen Mexico; R.F.C. EAGE740501

ETQAAN REAL ESTATE CO. (a.k.a. ITQAN

Ibrahim).

(Mexico); C.U.R.P. EAGE740501HTSSND02

COMPANY; a.k.a. ITQAN REAL ESTATE;

EUROBET - ROMANIA EOOD (a.k.a. EVROBET

(Mexico) (individual) [SDNTK].

a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN

- RUMANIA EOOD), 63, Blvd. Shipchenski,

ESTRADA GUTIERREZ, Julio Cesar, Calle

REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

Prohod Slatina Distr., Sofia, Stolichna 1574,

Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,

.ﺥ.ﻡ.ﺵ)), Zakher Tower, Al Taawun Street, 2nd

Bulgaria; Organization Established Date 2010;

Mexico; DOB 03 Oct 1981; POB Ocotlan,

Floor, Al Mamzar Area, 63629, Sharjah, United

Government Gazette Number 201220179

Jalisco, Mexico (individual) [SDNTK] (Linked

Arab Emirates; P.O. Box 63629, Taawon (Al)

(Bulgaria) [GLOMAG] (Linked To: GAMES

To: GRUPO CINJAB, S.A. DE C.V.; Linked To:

Street, 2nd Floor, Zakher Tower, Sharjah,

UNLIMITED OOD).

GRUPO IMPERGOZA, S.A. DE C.V.).

United Arab Emirates; Website www.itqan-

EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД)

ETA'ATI, Gholam Reza; DOB 1973; POB Tehran,

realestate.com; Secondary sanctions risk:

(a.k.a. EUROBET OOD), 48 Sitnyakovo blvd.,

Iran; nationality Iran; Additional Sanctions

section 1(b) of Executive Order 13224, as

Poduyane Distr., fl. 4, Sofia, Stolichna 1505,

Information - Subject to Secondary Sanctions;

amended by Executive Order 13886;

Bulgaria; Organization Established Date 1996;

Gender Male (individual) [NPWMD] [IFSR]

Organization Established Date 2004;

V.A.T. Number BG 121179290 (Bulgaria)

(Linked To: THE ORGANIZATION OF

Organization Type: Construction of buildings;

[GLOMAG] (Linked To: EUROBET PARTNERS

DEFENSIVE INNOVATION AND RESEARCH).

alt. Organization Type: Real estate activities

OOD).

- 579 -

EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic:

AG; a.k.a. EUROPAISCH-IRANISCHE

EUROPEAN INSTITUTE JUSTO (Cyrillic:

ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd.,

HANDELSBANK AKTIENGESELLSCHAFT),

ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО) (a.k.a.

Poduyane Distr., fl. 4, Sofia, Stolichna 1505,

Depenau 2, Hamburg 20095, Germany;

EUROPEAN INSTITUTE JUSTO JUSTICE

Bulgaria; Organization Established Date 1996;

Postfach 101304, Hamburg 20008, Germany;

(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО

V.A.T. Number BG 121179290 (Bulgaria)

PO Box 97415-1836, Sanaee Avenue, Kish,

СПРАВЕДЛИВОСТЬ); a.k.a. EUROPEAN

[GLOMAG] (Linked To: EUROBET PARTNERS

Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex

INSTITUTE YUSTO; a.k.a. EUROPEAN

OOD).

North Africa Blvd.), Tehran 19156-33383, Iran;

INSTITUTE YUSTO JUSTICE), Block 6, 6th

EUROBET PARTNERS OOD, 43 Moskovska

SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC

Novopodmoskovnyy Lane, Moscow 125130,

Str., Oborishte Distr., Sofia, Stolichna 1000,

EIHBIRTH; Website www.eihbank.de;

Russia; Secondary sanctions risk: North Korea

Bulgaria; Organization Established Date 2016;

Additional Sanctions Information - Subject to

Sanctions Regulations, sections 510.201 and

Government Gazette Number 203950885

Secondary Sanctions; Registration Number

510.210; Transactions Prohibited For Persons

(Bulgaria) [GLOMAG] (Linked To: DIGITAL

HRB 14604 (Germany); All Offices Worldwide

Owned or Controlled By U.S. Financial

SERVICES EAD).

[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF

Institutions: North Korea Sanctions Regulations

EUROBET TRADING EOOD, 48 Sitnyakovo

INDUSTRY AND MINE).

section 510.214; Tax ID No. 7706101758

blvd., Poduyane Distr., fl.4, Sofia, Stolichna

EUROPAISCH-IRANISCHE HANDELSBANK AG

(Russia); Registration Number 1027739267819

1505, Bulgaria; Organization Established Date

(a.k.a. EUROPAEISCH-IRANISCHE

(Russia) [DPRK3].

2013; V.A.T. Number BG 202647305 (Bulgaria)

HANDELSBANK AKTIENGESELLSCHAFT;

EUROPEAN INSTITUTE JUSTO JUSTICE

[GLOMAG] (Linked To: EUROBET OOD).

a.k.a. EUROPAISCH-IRANISCHE

(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО

EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL

HANDELSBANK AKTIENGESELLSCHAFT),

СПРАВЕДЛИВОСТЬ) (a.k.a. EUROPEAN

OOD (Cyrillic: ЕВРОФУТБОЛ - ООД)), 126,

Depenau 2, Hamburg 20095, Germany;

INSTITUTE JUSTO (Cyrillic: ЕВРОПЕЙСКИЙ

Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,

Postfach 101304, Hamburg 20008, Germany;

ИНСТИТУТ ЮСТО); a.k.a. EUROPEAN

Stolichna 1612, Bulgaria; Organization

PO Box 97415-1836, Sanaee Avenue, Kish,

INSTITUTE YUSTO; a.k.a. EUROPEAN

Established Date 1993; V.A.T. Number BG

Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex

INSTITUTE YUSTO JUSTICE), Block 6, 6th

831036657 (Bulgaria) [GLOMAG] (Linked To:

North Africa Blvd.), Tehran 19156-33383, Iran;

Novopodmoskovnyy Lane, Moscow 125130,

EUROSADRUZHIE OOD).

SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC

Russia; Secondary sanctions risk: North Korea

EUROFOOTBALL OOD (Cyrillic: ЕВРОФУТБОЛ

EIHBIRTH; Website www.eihbank.de;

Sanctions Regulations, sections 510.201 and

- ООД) (a.k.a. EUROFOOTBALL LTD), 126,

Additional Sanctions Information - Subject to

510.210; Transactions Prohibited For Persons

Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,

Secondary Sanctions; Registration Number

Owned or Controlled By U.S. Financial

Stolichna 1612, Bulgaria; Organization

HRB 14604 (Germany); All Offices Worldwide

Institutions: North Korea Sanctions Regulations

Established Date 1993; V.A.T. Number BG

[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF

section 510.214; Tax ID No. 7706101758

831036657 (Bulgaria) [GLOMAG] (Linked To:

INDUSTRY AND MINE).

(Russia); Registration Number 1027739267819

EUROSADRUZHIE OOD).

EUROPAISCH-IRANISCHE HANDELSBANK

(Russia) [DPRK3].

EUROGROUP ENGINEERING AD (a.k.a.

AKTIENGESELLSCHAFT (a.k.a.

EUROPEAN INSTITUTE YUSTO (a.k.a.

EUROGROUP ENGINEERING EAD), 43

EUROPAEISCH-IRANISCHE HANDELSBANK

EUROPEAN INSTITUTE JUSTO (Cyrillic:

Moskovska Str., R-N Oborishte Distr, Sofia,

AKTIENGESELLSCHAFT; a.k.a.

ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО); a.k.a.

Stolichna 1000, Bulgaria; Organization

EUROPAISCH-IRANISCHE HANDELSBANK

EUROPEAN INSTITUTE JUSTO JUSTICE

Established Date 2010; Government Gazette

AG), Depenau 2, Hamburg 20095, Germany;

(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО

Number 201043177 (Bulgaria) [GLOMAG]

Postfach 101304, Hamburg 20008, Germany;

СПРАВЕДЛИВОСТЬ); a.k.a. EUROPEAN

(Linked To: BOJKOV, Vassil Kroumov).

PO Box 97415-1836, Sanaee Avenue, Kish,

INSTITUTE YUSTO JUSTICE), Block 6, 6th

EUROGROUP ENGINEERING EAD (a.k.a.

Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex

Novopodmoskovnyy Lane, Moscow 125130,

EUROGROUP ENGINEERING AD), 43

North Africa Blvd.), Tehran 19156-33383, Iran;

Russia; Secondary sanctions risk: North Korea

Moskovska Str., R-N Oborishte Distr, Sofia,

SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC

Sanctions Regulations, sections 510.201 and

Stolichna 1000, Bulgaria; Organization

EIHBIRTH; Website www.eihbank.de;

510.210; Transactions Prohibited For Persons

Established Date 2010; Government Gazette

Additional Sanctions Information - Subject to

Owned or Controlled By U.S. Financial

Number 201043177 (Bulgaria) [GLOMAG]

Secondary Sanctions; Registration Number

Institutions: North Korea Sanctions Regulations

(Linked To: BOJKOV, Vassil Kroumov).

HRB 14604 (Germany); All Offices Worldwide

section 510.214; Tax ID No. 7706101758

EUROMICROTECH (a.k.a. LLC

[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF

(Russia); Registration Number 1027739267819

EVROMIKROTEKH; a.k.a. "EMT OOO"), ul.

INDUSTRY AND MINE).

(Russia) [DPRK3].

Vaneeva d. 205, office 506, Nizhniy Novgorod

EUROPE TRANSPORTATION LIMITED, East

EUROPEAN INSTITUTE YUSTO JUSTICE

603122, Russia; Tax ID No. 5262367076

Shahid Atefi Street 35, Africa Boulevard, PO

(a.k.a. EUROPEAN INSTITUTE JUSTO

(Russia); Registration Number 1195275054523

Box 19395-4833, Tehran, Iran; Additional

(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО);

(Russia) [RUSSIA-EO14024].

Sanctions Information - Subject to Secondary

a.k.a. EUROPEAN INSTITUTE JUSTO

EUROPAEISCH-IRANISCHE HANDELSBANK

Sanctions [IRAN] (Linked To: NATIONAL

JUSTICE (Cyrillic: ЕВРОПЕЙСКИЙ

AKTIENGESELLSCHAFT (a.k.a.

IRANIAN TANKER COMPANY).

ИНСТИТУТ ЮСТО СПРАВЕДЛИВОСТЬ);

EUROPAISCH-IRANISCHE HANDELSBANK

a.k.a. EUROPEAN INSTITUTE YUSTO), Block

- 580 -

6, 6th Novopodmoskovnyy Lane, Moscow

Mexico; Lopez Mateos Sur 4527, Col. La

EVKUROV, Yunus-Bek (a.k.a. YEVKUROV,

125130, Russia; Secondary sanctions risk:

Calma, Zapopan, Jalisco 45070, Mexico; Lopez

Yunus-Bek), Russia; DOB 30 Jul 1963; POB

North Korea Sanctions Regulations, sections

Mateos Sur 4527, Col. Residencial Loma

Tarskoye, Prigorodny District, North Ossetia,

510.201 and 510.210; Transactions Prohibited

Bonita, Zapopan, Jalisco 45086, Mexico; Lopez

Russia; nationality Russia; Gender Male

For Persons Owned or Controlled By U.S.

Mateos Sur 4527, Tlaquepaque, Jalisco 45070,

(individual) [RUSSIA-EO14024].

Financial Institutions: North Korea Sanctions

Mexico; Folio Mercantil No. 29070 (Jalisco)

EVRAEV, Mikhail Yakovlevich (Cyrillic: ЕВРАЕВ,

Regulations section 510.214; Tax ID No.

(Mexico) [SDNTK].

Михаил Яковлевич) (a.k.a. YEVRAYEV,

7706101758 (Russia); Registration Number

EVENTOS LA MORA, S.A. DE C.V. (a.k.a.

Mikhail Yakovlevich), Yaroslavl Region, Russia;

1027739267819 (Russia) [DPRK3].

EVENTOS LA MORA), Zapopan, Jalisco,

DOB 21 Apr 1971; POB St. Petersburg, Russia;

EUROSADRUZHIE LTD. (a.k.a.

Mexico; Lopez Mateos Sur 4527, Col. La

nationality Russia; citizen Russia; Gender Male;

EUROSADRUZHIE OOD; a.k.a.

Calma, Zapopan, Jalisco 45070, Mexico; Lopez

Tax ID No. 780100747702 (Russia) (individual)

EUROSUDRUZHIE LTD.; a.k.a.

Mateos Sur 4527, Col. Residencial Loma

[RUSSIA-EO14024].

EVROSADRUZHIE OOD; a.k.a.

Bonita, Zapopan, Jalisco 45086, Mexico; Lopez

EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO;

"EUROCOMPANY LTD."), 43 Moskovska Str.,

Mateos Sur 4527, Tlaquepaque, Jalisco 45070,

a.k.a. OBSHCHESTVO S OGRANICHENNOI

Sofia, Stolichna 1000, Bulgaria; Organization

Mexico; Folio Mercantil No. 29070 (Jalisco)

OTVETSTVENNOSTYU EVRO POLIS), d. 1A

Established Date 2002; V.A.T. Number BG

(Mexico) [SDNTK].

pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,

130855554 (Bulgaria) [GLOMAG] (Linked To:

EVEREST GRUP (a.k.a. OBSHCHESTVO S

Krasnogorski Raion, Moskovskaya Obl. 143409,

VABO SYSTEMS EOOD).

OGRANICHENNOI OTVETSTVENNOSTYU

Russia; Secondary sanctions risk: Ukraine-

EUROSADRUZHIE OOD (a.k.a.

EVEREST GRUP; a.k.a. OOO EVEREST

/Russia-Related Sanctions Regulations, 31 CFR

EUROSADRUZHIE LTD.; a.k.a.

GRUP), d. 37 k. A ofis 8, ul. Rigachina,

589.201 and/or 589.209; Registration ID

EUROSUDRUZHIE LTD.; a.k.a.

Petrozavodsk 185005, Russia; Organization

1165024055613 [UKRAINE-EO13661] (Linked

EVROSADRUZHIE OOD; a.k.a.

Established Date 27 Jul 2015; Tax ID No.

To: PRIGOZHIN, Yevgeniy Viktorovich).

"EUROCOMPANY LTD."), 43 Moskovska Str.,

1001299201 (Russia); Registration Number

EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;

Sofia, Stolichna 1000, Bulgaria; Organization

1151001009158 (Russia) [RUSSIA-EO14024]

a.k.a. OBSHCHESTVO S OGRANICHENNOI

Established Date 2002; V.A.T. Number BG

(Linked To: BITRIVER AG).

OTVETSTVENNOSTYU EVRO POLIS), d. 1A

130855554 (Bulgaria) [GLOMAG] (Linked To:

EVERFIT COMPANY LIMITED, City Mall, Corner

pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,

VABO SYSTEMS EOOD).

of Pyay Road And Min Ye Kyaw Swar Road,

Krasnogorski Raion, Moskovskaya Obl. 143409,

EUROSUDRUZHIE LTD. (a.k.a.

Level-3, Lan Ma Daw Township, Yangon,

Russia; Secondary sanctions risk: Ukraine-

EUROSADRUZHIE LTD.; a.k.a.

Burma; Registration Number 116795779

/Russia-Related Sanctions Regulations, 31 CFR

EUROSADRUZHIE OOD; a.k.a.

(Burma) issued 29 Feb 2016 [BURMA-

589.201 and/or 589.209; Registration ID

EVROSADRUZHIE OOD; a.k.a.

EO14014].

1165024055613 [UKRAINE-EO13661] (Linked

"EUROCOMPANY LTD."), 43 Moskovska Str.,

EVERLASTING EMPIRE LIMITED, Room 2105,

To: PRIGOZHIN, Yevgeniy Viktorovich).

Sofia, Stolichna 1000, Bulgaria; Organization

QD5399, Trend Centre, 29-31 Cheung Lee

EVROBET - RUMANIA EOOD (a.k.a. EUROBET

Established Date 2002; V.A.T. Number BG

Street, Chai Wan, Hong Kong, China;

- ROMANIA EOOD), 63, Blvd. Shipchenski,

130855554 (Bulgaria) [GLOMAG] (Linked To:

Secondary sanctions risk: North Korea

Prohod Slatina Distr., Sofia, Stolichna 1574,

VABO SYSTEMS EOOD).

Sanctions Regulations, sections 510.201 and

Bulgaria; Organization Established Date 2010;

EUSKAL HERRITARROK (a.k.a. ASKATASUNA;

510.210; Transactions Prohibited For Persons

Government Gazette Number 201220179

a.k.a. BASQUE FATHERLAND AND LIBERTY;

Owned or Controlled By U.S. Financial

(Bulgaria) [GLOMAG] (Linked To: GAMES

a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.

Institutions: North Korea Sanctions Regulations

UNLIMITED OOD).

EPANASTATIKI PIRINES; a.k.a. EUZKADI TA

section 510.214; Organization Established Date

EVROFINANCE MOSNARBANK (a.k.a.

ASKATASUNA; a.k.a. HERRI BATASUNA;

16 Mar 2015; Business Registration Number

AKTSIONERNOE OBSHCHESTVO

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

2211652 (Hong Kong) [DPRK3] (Linked To:

EVROFINANS MOSNARBANK; a.k.a.

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

SEK STUDIO).

AKTSIONERNY KOMMERCHESKI BANK

a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

EVERWIN SHIPMANAGEMENT PTE. LTD., 49

EVROFINANS MOSNARBANK; a.k.a. AO AKB

EUZKADI TA ASKATASUNA (a.k.a.

Stirling Road #01-495, 141049, Singapore;

EVROFINANS MOSNARBANK (Cyrillic: АО

ASKATASUNA; a.k.a. BASQUE FATHERLAND

Identification Number IMO 6175917;

АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a.

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;

Registration Number 202024102G (Singapore)

EVROFINANS MOSNARBANK, AO; f.k.a.

a.k.a. EPANASTATIKI PIRINES; a.k.a.

[IRAN-EO13846].

EVROFINANS MOSNARBANK, PAO), 29, ul.

EUSKAL HERRITARROK; a.k.a. HERRI

EVIL CORP (a.k.a. DRIDEX GANG), Moscow,

Novy Arbat, Moscow 121099, Russia;

BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.

Russia; Moldova; Secondary sanctions risk:

SWIFT/BIC EVRFRUMM; Registration ID

POPULAR REVOLUTIONARY STRUGGLE;

Ukraine-/Russia-Related Sanctions

1027700565970 (Russia); Tax ID No.

a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.")

Regulations, 31 CFR 589.201 [CYBER2].

7703115760 (Russia); Government Gazette

[SDGT].

EVIN PRISON, Tehran, Iran; Additional

Number 09610839 (Russia) [VENEZUELA-

EVENTOS LA MORA (a.k.a. EVENTOS LA

Sanctions Information - Subject to Secondary

EO13850] (Linked To: PETROLEOS DE

MORA, S.A. DE C.V.), Zapopan, Jalisco,

Sanctions [IRAN-HR].

VENEZUELA, S.A.).

- 581 -

EVROFINANS MOSNARBANK, AO (a.k.a.

Organization Type: Real estate activities with

(Russia); Registration Number 1117746811566

AKTSIONERNOE OBSHCHESTVO

own or leased property [SYRIA] [SYRIA-

(Russia); For more information on directives,

EVROFINANS MOSNARBANK; a.k.a.

CAESAR].

please visit the following link:

AKTSIONERNY KOMMERCHESKI BANK

EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES

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

EVROFINANS MOSNARBANK; a.k.a. AO AKB

BIOMETRICAS C.A.; a.k.a. "EX-CLE"),

center/sanctions/Programs/Pages/ukraine.aspx

EVROFINANS MOSNARBANK (Cyrillic: АО

Municipio Libertador, Parroquia Catedral,

#directives. [UKRAINE-EO13662] [RUSSIA-

АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.

Urbanizacion Catedral, Avenida Sur, Esquina

EO14024] (Linked To: STATE CORPORATION

EVROFINANCE MOSNARBANK; f.k.a.

Sociedad a Gradillas, Edificio Bompland,

BANK FOR DEVELOPMENT AND FOREIGN

EVROFINANS MOSNARBANK, PAO), 29, ul.

Caracas, Venezuela; 2da Transversal entre 2da

ECONOMIC AFFAIRS

Novy Arbat, Moscow 121099, Russia;

y 3er Avenida de Santa Eduvigis, Municipio

VNESHECONOMBANK).

SWIFT/BIC EVRFRUMM; Registration ID

Sucre, Caracas, Estado Miranda, Venezuela;

EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

1027700565970 (Russia); Tax ID No.

RIF # J407882333 (Venezuela) [VENEZUELA]

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE

7703115760 (Russia); Government Gazette

(Linked To: MADURO MOROS, Nicolas).

AGENTSTVO PO STRAKHOVANIYU

Number 09610839 (Russia) [VENEZUELA-

EX-CLE SOLUCIONES BIOMETRICAS C.A.

EKSPORTNYKH KREDITOV I INVESTITSI

EO13850] (Linked To: PETROLEOS DE

(a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"),

OTKRYTOE AKTSIONERNOE

VENEZUELA, S.A.).

Municipio Libertador, Parroquia Catedral,

OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

EVROFINANS MOSNARBANK, PAO (a.k.a.

Urbanizacion Catedral, Avenida Sur, Esquina

FOR EXPORT CREDIT AND INVESTMENT

AKTSIONERNOE OBSHCHESTVO

Sociedad a Gradillas, Edificio Bompland,

INSURANCE JSC; a.k.a. RUSSIAN AGENCY

EVROFINANS MOSNARBANK; a.k.a.

Caracas, Venezuela; 2da Transversal entre 2da

FOR EXPORT CREDIT AND INVESTMENT

AKTSIONERNY KOMMERCHESKI BANK

y 3er Avenida de Santa Eduvigis, Municipio

INSURANCE OJSC), nab. Krasnopresnenskaya

EVROFINANS MOSNARBANK; a.k.a. AO AKB

Sucre, Caracas, Estado Miranda, Venezuela;

d. 12, Moscow 123610, Russia; Website

EVROFINANS MOSNARBANK (Cyrillic: АО

RIF # J407882333 (Venezuela) [VENEZUELA]

exiar.ru; Executive Order 13662 Directive

АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.

(Linked To: MADURO MOROS, Nicolas).

Determination - Subject to Directive 1;

EVROFINANCE MOSNARBANK; f.k.a.

EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c

Secondary sanctions risk: Ukraine-/Russia-

EVROFINANS MOSNARBANK, AO), 29, ul.

4-27 LC 1, Gaira Paraiso, Santa Marta,

Related Sanctions Regulations, 31 CFR

Novy Arbat, Moscow 121099, Russia;

Colombia; NIT # 900543259-5 (Colombia)

589.201 and/or 589.209; Organization

SWIFT/BIC EVRFRUMM; Registration ID

[SDNTK].

Established Date 13 Oct 2011; Target Type

1027700565970 (Russia); Tax ID No.

EXECUTION OF IMAM KHOMEINI'S ORDER

Government Entity; Tax ID No. 7704792651

7703115760 (Russia); Government Gazette

(a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E

(Russia); Registration Number 1117746811566

Number 09610839 (Russia) [VENEZUELA-

EJRAEI-E FARMAN-E HAZRAT-E EMAM

(Russia); For more information on directives,

EO13850] (Linked To: PETROLEOS DE

(Arabic: ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a.

please visit the following link:

VENEZUELA, S.A.).

SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

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

EVROSADRUZHIE OOD (a.k.a.

ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a. "EIKO"; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

EUROSADRUZHIE LTD.; a.k.a.

"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,

#directives. [UKRAINE-EO13662] [RUSSIA-

EUROSADRUZHIE OOD; a.k.a.

Tehran, Iran; Additional Sanctions Information -

EO14024] (Linked To: STATE CORPORATION

EUROSUDRUZHIE LTD.; a.k.a.

Subject to Secondary Sanctions [IRAN] [IRAN-

BANK FOR DEVELOPMENT AND FOREIGN

"EUROCOMPANY LTD."), 43 Moskovska Str.,

EO13876].

ECONOMIC AFFAIRS

Sofia, Stolichna 1000, Bulgaria; Organization

EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR JSC;

VNESHECONOMBANK).

Established Date 2002; V.A.T. Number BG

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE

EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

130855554 (Bulgaria) [GLOMAG] (Linked To:

AGENTSTVO PO STRAKHOVANIYU

a.k.a. EXIAR JSC; a.k.a. ROSSISKOE

VABO SYSTEMS EOOD).

EKSPORTNYKH KREDITOV I INVESTITSI

AGENTSTVO PO STRAKHOVANIYU

EVTUSHENKO, Oleg Nikolaevich (Cyrillic:

OTKRYTOE AKTSIONERNOE

EKSPORTNYKH KREDITOV I INVESTITSI

ЕВТУШЕНКО, Олег Николаевич) (a.k.a.

OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

OTKRYTOE AKTSIONERNOE

YEVTUSHENKO, Oleg Nikolayevich), Russia;

FOR EXPORT CREDIT AND INVESTMENT

OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

DOB 09 Nov 1975; POB Stavropol, Russia;

INSURANCE JSC; a.k.a. RUSSIAN AGENCY

FOR EXPORT CREDIT AND INVESTMENT

nationality Russia; Gender Male (individual)

FOR EXPORT CREDIT AND INVESTMENT

INSURANCE JSC; a.k.a. RUSSIAN AGENCY

[RUSSIA-EO14024].

INSURANCE OJSC), nab. Krasnopresnenskaya

FOR EXPORT CREDIT AND INVESTMENT

EXAGAN (a.k.a. EXPLOTACIONES

d. 12, Moscow 123610, Russia; Website

INSURANCE OJSC), nab. Krasnopresnenskaya

AGRICOLAS Y GANADERAS LA LORENA

exiar.ru; Executive Order 13662 Directive

d. 12, Moscow 123610, Russia; Website

S.C.S.), Calle 5 No. 22-39 of. 205, Cali,

Determination - Subject to Directive 1;

exiar.ru; Executive Order 13662 Directive

Colombia; Calle 52 No. 28E-30, Cali, Colombia;

Secondary sanctions risk: Ukraine-/Russia-

Determination - Subject to Directive 1;

NIT # 800083192-3 (Colombia) [SDNT].

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: Ukraine-/Russia-

EXCELLENCE LIMITED LIABILITY COMPANY

589.201 and/or 589.209; Organization

Related Sanctions Regulations, 31 CFR

(a.k.a. TAMAYOZ LLC (Arabic: ﺰﻴﻤﺗ ﺔﻛﺮﺷ

Established Date 13 Oct 2011; Target Type

589.201 and/or 589.209; Organization

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ)), Damascus, Syria;

Government Entity; Tax ID No. 7704792651

Established Date 13 Oct 2011; Target Type

- 582 -

Government Entity; Tax ID No. 7704792651

AKTSIONERNOE OBSHCHESTVO); a.k.a.

(Russia); Legal Entity Number

(Russia); Registration Number 1117746811566

ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN

253400HA6URWT39X2982; Registration

(Russia); For more information on directives,

EXPORT-IMPORT BANK; a.k.a. STATE

Number 1027739109133 (Russia); All offices

please visit the following link:

SPECIALIZED RUSSIAN EXPORT-IMPORT

worldwide; for more information on directives,

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

BANK JOINT-STOCK COMPANY (Cyrillic:

please visit the following link:

center/sanctions/Programs/Pages/ukraine.aspx

ГОСУДАРСТВЕННЫЙ

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

#directives. [UKRAINE-EO13662] [RUSSIA-

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

center/sanctions/Programs/Pages/ukraine.aspx

EO14024] (Linked To: STATE CORPORATION

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

#directives. [UKRAINE-EO13662] [RUSSIA-

BANK FOR DEVELOPMENT AND FOREIGN

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

EO14024] (Linked To: STATE CORPORATION

ECONOMIC AFFAIRS

Krasnopresnenskaya Embankments, Moscow

BANK FOR DEVELOPMENT AND FOREIGN

VNESHECONOMBANK).

123610, Russia; SWIFT/BIC EXIRRUMM;

ECONOMIC AFFAIRS

EXIMBANK OF RUSSIA (a.k.a. AO

Website eximbank.ru; Executive Order 13662

VNESHECONOMBANK).

ROSEKSIMBANK (Cyrillic: АО

Directive Determination - Subject to Directive 1;

EXPANSE SHIP MANAGEMENT LIMITED,

РОСЭКСИМБАНК); a.k.a. EXIMBANK OF

Secondary sanctions risk: Ukraine-/Russia-

Office 131, 11th Floor, Ankara Caddesi 145,

RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA

Related Sanctions Regulations, 31 CFR

Kordonboyu Mahallesi, Kartal, Istanbul, Turkey;

ZAO; a.k.a. GOSUDARSTVENNY

589.201 and/or 589.209; Organization

Trust Company Complex, Ajeltake Road,

SPETSIALIZIROVANNY ROSSISKI

Established Date 24 May 1994; Target Type

Ajeltake Island, Majuro MH96960, Marshall

EKSPORTNO-IMPORTNY BANK (ZAKRYTOE

Financial Institution; Tax ID No. 7704001959

Islands; Secondary sanctions risk: section 1(b)

AKTSIONERNOE OBSHCHESTVO); a.k.a.

(Russia); Legal Entity Number

of Executive Order 13224, as amended by

ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN

253400HA6URWT39X2982; Registration

Executive Order 13886; Organization

EXPORT-IMPORT BANK; a.k.a. STATE

Number 1027739109133 (Russia); All offices

Established Date 2021; Organization Type: Sea

SPECIALIZED RUSSIAN EXPORT-IMPORT

worldwide; for more information on directives,

and coastal freight water transport [SDGT]

BANK JOINT-STOCK COMPANY (Cyrillic:

please visit the following link:

(Linked To: ARTEMOV, Viktor Sergiyovich).

ГОСУДАРСТВЕННЫЙ

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

EXPERT PARTNERS (a.k.a. EXPERTS

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

center/sanctions/Programs/Pages/ukraine.aspx

PARTNERS), Rukn Addin, Saladin Street,

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

#directives. [UKRAINE-EO13662] [RUSSIA-

Building 5, PO Box 7006, Damascus, Syria

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

EO14024] (Linked To: STATE CORPORATION

[NPWMD].

Krasnopresnenskaya Embankments, Moscow

BANK FOR DEVELOPMENT AND FOREIGN

EXPERTS PARTNERS (a.k.a. EXPERT

123610, Russia; SWIFT/BIC EXIRRUMM;

ECONOMIC AFFAIRS

PARTNERS), Rukn Addin, Saladin Street,

Website eximbank.ru; Executive Order 13662

VNESHECONOMBANK).

Building 5, PO Box 7006, Damascus, Syria

Directive Determination - Subject to Directive 1;

EXIMBANK OF RUSSIA ZAO (a.k.a. AO

[NPWMD].

Secondary sanctions risk: Ukraine-/Russia-

ROSEKSIMBANK (Cyrillic: АО

EXPLORATION AND NUCLEAR RAW

Related Sanctions Regulations, 31 CFR

РОСЭКСИМБАНК); a.k.a. EXIMBANK OF

MATERIAL PRODUCTION COMPANY (a.k.a.

589.201 and/or 589.209; Organization

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;

EXPLORATION AND NUCLEAR RAW

Established Date 24 May 1994; Target Type

a.k.a. GOSUDARSTVENNY

MATERIALS PRODUCTION COMPANY; a.k.a.

Financial Institution; Tax ID No. 7704001959

SPETSIALIZIROVANNY ROSSISKI

NUCLEAR INDUSTRY EXPLORATION AND

(Russia); Legal Entity Number

EKSPORTNO-IMPORTNY BANK (ZAKRYTOE

RAW MATERIALS PRODUCTION COMPANY;

253400HA6URWT39X2982; Registration

AKTSIONERNOE OBSHCHESTVO); a.k.a.

a.k.a. "EMKA"), Iran; Additional Sanctions

Number 1027739109133 (Russia); All offices

ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN

Information - Subject to Secondary Sanctions

worldwide; for more information on directives,

EXPORT-IMPORT BANK; a.k.a. STATE

[IRAN] (Linked To: TAMAS COMPANY).

please visit the following link:

SPECIALIZED RUSSIAN EXPORT-IMPORT

EXPLORATION AND NUCLEAR RAW

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

BANK JOINT-STOCK COMPANY (Cyrillic:

MATERIALS PRODUCTION COMPANY (a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

ГОСУДАРСТВЕННЫЙ

EXPLORATION AND NUCLEAR RAW

#directives. [UKRAINE-EO13662] [RUSSIA-

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

MATERIAL PRODUCTION COMPANY; a.k.a.

EO14024] (Linked To: STATE CORPORATION

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

NUCLEAR INDUSTRY EXPLORATION AND

BANK FOR DEVELOPMENT AND FOREIGN

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

RAW MATERIALS PRODUCTION COMPANY;

ECONOMIC AFFAIRS

Krasnopresnenskaya Embankments, Moscow

a.k.a. "EMKA"), Iran; Additional Sanctions

VNESHECONOMBANK).

123610, Russia; SWIFT/BIC EXIRRUMM;

Information - Subject to Secondary Sanctions

EXIMBANK OF RUSSIA JSC (a.k.a. AO

Website eximbank.ru; Executive Order 13662

[IRAN] (Linked To: TAMAS COMPANY).

ROSEKSIMBANK (Cyrillic: АО

Directive Determination - Subject to Directive 1;

EXPLOTACIONES AGRICOLAS Y

РОСЭКСИМБАНК); a.k.a. EXIMBANK OF

Secondary sanctions risk: Ukraine-/Russia-

GANADERAS LA LORENA S.C.S. (a.k.a.

RUSSIA; a.k.a. EXIMBANK OF RUSSIA ZAO;

Related Sanctions Regulations, 31 CFR

EXAGAN), Calle 5 No. 22-39 of. 205, Cali,

a.k.a. GOSUDARSTVENNY

589.201 and/or 589.209; Organization

Colombia; Calle 52 No. 28E-30, Cali, Colombia;

SPETSIALIZIROVANNY ROSSISKI

Established Date 24 May 1994; Target Type

NIT # 800083192-3 (Colombia) [SDNT].

EKSPORTNO-IMPORTNY BANK (ZAKRYTOE

Financial Institution; Tax ID No. 7704001959

- 583 -

EXPORT DEVELOPMENT BANK OF IRAN

ORGANIZATION; a.k.a. LEBANESE

Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB

(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

1959; alt. DOB 1958; alt. DOB 1960; POB Rey,

BANK TOSEH SADERAT IRAN; a.k.a. BANK

a.k.a. ORGANIZATION OF RIGHT AGAINST

Tehran, Iran; nationality Iran; Additional

TOSEYEH SADERAT IRAN; a.k.a. BANK

WRONG; a.k.a. ORGANIZATION OF THE

Sanctions Information - Subject to Secondary

TOWSEEH SADERAT IRAN; a.k.a. IRANIAN

OPPRESSED ON EARTH; a.k.a. PARTY OF

Sanctions; Gender Male; National ID No.

EXPORT DEVELOPMENT BANK; a.k.a.

GOD; a.k.a. REVOLUTIONARY JUSTICE

0089886348 (Iran) (individual) [SDGT] [IRGC]

"EDBI"), No. 26, Tosee Tower (Export

ORGANIZATION; a.k.a. "ESO"; a.k.a.

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Development Building), Corner of 15th Street,

"EXTERNAL SECURITY ORGANIZATION";

GUARD CORPS (IRGC)-QODS FORCE).

Ahmad Qasir Avenue, Argentina Square,

a.k.a. "EXTERNAL SERVICES

EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC

Tehran 1513815111, Iran; Website www.edbi.ir;

ORGANIZATION"; a.k.a. "FOREIGN ACTION

INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ

Additional Sanctions Information - Subject to

UNIT"; a.k.a. "FOREIGN RELATIONS

TECHNIC MANUFACTURING COMPANY),

Secondary Sanctions; Registration Number

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";

Sharia'ati St., Shahid Hamid Sadik Alley,

86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:

a.k.a. "SPECIAL OPERATIONS BRANCH");

Building 3, Number 3, Tehran, Iran; Additional

MB BANK).

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

EXTERNAL CONSTRUCTION BUREAU (a.k.a.

Secondary Sanctions Pursuant to the Hizballah

Sanctions [NPWMD] [IFSR].

EXTERNAL CONSTRUCTION GENERAL

Financial Sanctions Regulations [FTO] [SDGT]

EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.

COMPANY; a.k.a. EXTERNAL

[SYRIA].

(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ

CONSTRUCTION GUIDANCE BUREAU),

EXTERNAL TECHNOLOGY GENERAL

TECHNIC MANUFACTURING COMPANY),

Korea, North; Kuwait; Qatar; United Arab

CORPORATION (a.k.a. CHANGGWANG

Sharia'ati St., Shahid Hamid Sadik Alley,

Emirates; Oman; Secondary sanctions risk:

SINYONG CORPORATION; a.k.a. DPRKN

Building 3, Number 3, Tehran, Iran; Additional

North Korea Sanctions Regulations, sections

MINING DEVELOPMENT TRADING

Sanctions Information - Subject to Secondary

510.201 and 510.210; Transactions Prohibited

COOPERATION; a.k.a. KOREA KUMRYONG

Sanctions [NPWMD] [IFSR].

For Persons Owned or Controlled By U.S.

TRADING COMPANY; a.k.a. KOREA MINING

EYVAZ TECHNIC MANUFACTURING

Financial Institutions: North Korea Sanctions

DEVELOPMENT TRADING CORPORATION;

COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.

Regulations section 510.214 [DPRK3].

a.k.a. KOREAN MINING AND INDUSTRIAL

EYVAZ TECHNIC INDUSTRIAL COMPANY

EXTERNAL CONSTRUCTION GENERAL

DEVELOPMENT CORPORATION; a.k.a.

LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,

COMPANY (a.k.a. EXTERNAL

NORTH KOREAN MINING DEVELOPMENT

Building 3, Number 3, Tehran, Iran; Additional

CONSTRUCTION BUREAU; a.k.a. EXTERNAL

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

Sanctions Information - Subject to Secondary

CONSTRUCTION GUIDANCE BUREAU),

Central District, Pyongyang, Korea, North;

Sanctions [NPWMD] [IFSR].

Korea, North; Kuwait; Qatar; United Arab

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

EZEGOO INVESTMENTS LTD, 1 Logothetou,

Emirates; Oman; Secondary sanctions risk:

Damascus, Syria; Secondary sanctions risk:

Lemesos 4043, Cyprus; National ID No.

North Korea Sanctions Regulations, sections

C310521 (Cyprus) [SYRIA] (Linked To: KHURI,

510.201 and 510.210; Transactions Prohibited

Mudalal; Linked To: NICOLAOU, Nicos; Linked

For Persons Owned or Controlled By U.S.

To: PRIMAX BUSINESS CONSULTANTS

Financial Institutions: North Korea Sanctions

LIMITED).

Regulations section 510.214 [DPRK3].

Regulations section 510.214 [NPWMD]

EZHIKOV, Vladimir Vladimirovich (Cyrillic:

EXTERNAL CONSTRUCTION GUIDANCE

[DPRK2].

ЕЖИКОВ, Владимир Владимирович) (a.k.a.

BUREAU (a.k.a. EXTERNAL CONSTRUCTION

EYRIE FARM, Mashvingo, Zimbabwe

YEZHIKOV, Vladimir), Donetsk, Russia; DOB

BUREAU; a.k.a. EXTERNAL CONSTRUCTION

[ZIMBABWE].

20 Jun 1987; nationality Russia; Gender Male

GENERAL COMPANY), Korea, North; Kuwait;

EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.

(individual) [RUSSIA-EO14065].

Qatar; United Arab Emirates; Oman; Secondary

AZADFAR, Mansur; a.k.a. EYRLOU, Hassan;

FAASSEN, Maria Vladimirovna (a.k.a. PUTINA,

sanctions risk: North Korea Sanctions

a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;

Maria (Cyrillic: ПУТИНА, Мария); a.k.a.

Regulations, sections 510.201 and 510.210;

a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),

VORONTSOVA, Maria Vladimirovna (Cyrillic:

Transactions Prohibited For Persons Owned or

Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB

ВОРОНЦОВА, Мария Владимировна); a.k.a.

Controlled By U.S. Financial Institutions: North

1959; alt. DOB 1958; alt. DOB 1960; POB Rey,

VORONTSOVA, Mariya Vladimirovna), Russia;

Korea Sanctions Regulations section 510.214

Tehran, Iran; nationality Iran; Additional

DOB 28 Apr 1985; POB Leningrad, Russia;

[DPRK3].

Sanctions Information - Subject to Secondary

nationality Russia; Gender Female (individual)

EXTERNAL SECURITY ORGANIZATION OF

Sanctions; Gender Male; National ID No.

[RUSSIA-EO14024].

HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.

0089886348 (Iran) (individual) [SDGT] [IRGC]

FAATER INSTITUTE (a.k.a. FATER

FOLLOWERS OF THE PROPHET

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

ENGINEERING COMPANY; a.k.a. FATER

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

ENGINEERING INSTITUTE; a.k.a.

HIZBALLAH ESO; a.k.a. HIZBALLAH

EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.

GHARARGAH GHAEM FAATER INSTITUTE),

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

AZADFAR, Mansur; a.k.a. EYRLO, Hassan;

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;

NE, Tehran, Iran; Additional Sanctions

OF PALESTINE; a.k.a. ISLAMIC JIHAD

a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),

- 584 -

Information - Subject to Secondary Sanctions

To: ISLAMIC REVOLUTIONARY GUARD

V.A.T. Number 4280168818 (South Africa); Tax

[SDGT] [NPWMD] [IRGC] [IFSR].

CORPS).

ID No. 9251151644 (South Africa); Commercial

FACHRI, Muhammad (a.k.a. FACHRIA,

FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza),

Registry Number 1993/012838/23 (South

Muhammad; a.k.a. FACHRY, Muhammad;

Iran; Iraq; DOB 09 Mar 1966; nationality Iran;

Africa) [SDGT] (Linked To: SADER, Fadi).

a.k.a. FEBRIWANSAH, Tuwah; a.k.a.

Additional Sanctions Information - Subject to

FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;

Secondary Sanctions; Gender Male; Passport

Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,

a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru

H46055007 (Iran); alt. Passport N35636890

Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.

LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,

(Iran); alt. Passport U41671790 (Iran)

FADHIL, Mustafa Mohamed; a.k.a. FAZUL,

Setu Sub-District, Pamulang District, Tangerang

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

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;

Selatan, Banten Province, Indonesia; DOB 18

ISLAMIC REVOLUTIONARY GUARD CORPS

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

Feb 1968; POB Jakarta, Indonesia; nationality

(IRGC)-QODS FORCE).

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

Indonesia; National ID No.

FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

09.5004.180268.0074 (Indonesia) (individual)

Additional Sanctions Information - Subject to

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

[SDGT].

Secondary Sanctions; Islamic Revolutionary

Kenyan ID No. 12773667; Serial No.

FACHRIA, Muhammad (a.k.a. FACHRI,

Guards Corps Navy Commander (individual)

201735161 (individual) [SDGT].

Muhammad; a.k.a. FACHRY, Muhammad;

[NPWMD] [IFSR].

FADINA, Oksana Nikolayevna (Cyrillic: ФАДИНА,

a.k.a. FEBRIWANSAH, Tuwah; a.k.a.

FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,

Оксана Николаевна), Russia; DOB 03 Jul

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;

Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-

1976; nationality Russia; Gender Female;

a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru

NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.

Member of the State Duma of the Federal

LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,

FADIL, Mustafa Muhamad; a.k.a. FAZUL,

Assembly of the Russian Federation (individual)

Setu Sub-District, Pamulang District, Tangerang

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;

[RUSSIA-EO14024].

Selatan, Banten Province, Indonesia; DOB 18

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

FADJR INDUSTRIES GROUP (a.k.a. FAJR

Feb 1968; POB Jakarta, Indonesia; nationality

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

INDUSTRIES GROUP; a.k.a. IFP; a.k.a.

Indonesia; National ID No.

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

INDUSTRIAL FACTORIES OF PRECISION-

09.5004.180268.0074 (Indonesia) (individual)

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

MACHINERY; a.k.a. INSTRUMENTATION

[SDGT].

Kenyan ID No. 12773667; Serial No.

FACTORIES OF PRECISION MACHINERY;

FACHRY, Muhammad (a.k.a. FACHRI,

201735161 (individual) [SDGT].

a.k.a. INSTRUMENTATION FACTORY PLANT;

Muhammad; a.k.a. FACHRIA, Muhammad;

FADICO CC (a.k.a. FADICO S A CC), Upper

a.k.a. MOJTAME SANTY AJZAE DAGHIGH;

a.k.a. FEBRIWANSAH, Tuwah; a.k.a.

Level, Rosemary Forum, 356 Rosemary St,

a.k.a. NASR INDUSTRIES GROUP), P.O. Box

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;

Lynwood, Menlo Park 0081, South Africa; P.O.

1985-777, Tehran, Iran; Additional Sanctions

a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru

Box 95030, Waterkloof, Pretoria 0145, South

Information - Subject to Secondary Sanctions

LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,

Africa; Website fadicogroup.com; Secondary

[NPWMD] [IFSR].

Setu Sub-District, Pamulang District, Tangerang

sanctions risk: section 1(b) of Executive Order

FADLALLAH, Shaykh Muhammad Husayn; DOB

Selatan, Banten Province, Indonesia; DOB 18

13224, as amended by Executive Order 13886;

1938; alt. DOB 1936; POB Najf Al Ashraf

Feb 1968; POB Jakarta, Indonesia; nationality

Organization Established Date 28 May 1993;

(Najaf), Iraq; Additional Sanctions Information -

Indonesia; National ID No.

V.A.T. Number 4280168818 (South Africa); Tax

Subject to Secondary Sanctions Pursuant to the

09.5004.180268.0074 (Indonesia) (individual)

ID No. 9251151644 (South Africa); Commercial

Hizballah Financial Sanctions Regulations;

[SDGT].

Registry Number 1993/012838/23 (South

Leading Ideological Figure of HIZBALLAH

FACTORY DAGDIZEL (a.k.a. JOINT STOCK

Africa) [SDGT] (Linked To: SADER, Fadi).

(individual) [SDGT].

COMPANY DAGDIZEL PLANT; a.k.a. JOINT

FADICO H.K. LIMITED, Hong Kong, China;

FADUL, Farhub, Syria; DOB 15 Jul 1951;

STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.

Secondary sanctions risk: section 1(b) of

nationality Syria; Scientific Studies and

ZAVOD DAGDIZEL OPEN JOINT STOCK

Executive Order 13224, as amended by

Research Center Employee (individual)

COMPANY), 1, Lenin Street, Kaspiysk 368300,

Executive Order 13886; Organization

[SYRIA].

Russia; Organization Established Date 1932;

Established Date 10 Feb 2012; Registration

FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;

Tax ID No. 0545001919 (Russia); Registration

Number 1704628 (Hong Kong) [SDGT] (Linked

Additional Sanctions Information - Subject to

Number 1020502130351 (Russia) [RUSSIA-

To: AHMAD, Firas Nazem; Linked To: ARTUAL

Secondary Sanctions; Islamic Revolutionary

EO14024] (Linked To: JOINT STOCK

GALLERY).

Guards Corps Navy Commander (individual)

COMPANY CONCERN SEA UNDERWATER

FADICO S A CC (f.k.a. FADICO CC), Upper

[NPWMD] [IFSR].

WEAPON GIDROPRIBOR).

Level, Rosemary Forum, 356 Rosemary St,

FADZAYEV, Arsen Suleymanovich (Cyrillic:

FADA, Mojtaba (Arabic: ﺍﺪﻓ ﯽﺒﺘﺠﻣ), Isfahan, Iran;

Lynwood, Menlo Park 0081, South Africa; P.O.

ФАДЗАЕВ, Арсен Сулейманович), Russia;

DOB 21 Mar 1963; nationality Iran; Additional

Box 95030, Waterkloof, Pretoria 0145, South

DOB 05 Sep 1952; nationality Russia; Gender

Sanctions Information - Subject to Secondary

Africa; Website fadicogroup.com; Secondary

Male; Member of the Federation Council of the

Sanctions; Gender Male; Passport F49973222

sanctions risk: section 1(b) of Executive Order

Federal Assembly of the Russian Federation

(Iran) expires 27 Aug 2024; IRGC 2nd Brigadier

13224, as amended by Executive Order 13886;

(individual) [RUSSIA-EO14024].

General (individual) [IRGC] [IRAN-HR] (Linked

Organization Established Date 28 May 1993;

- 585 -

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED

FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ,

Secondary Sanctions; Gender Male; National ID

NATURAL GAS TRADING L.L.C (Arabic: ﺪﻳﺮﺗﺮﻴﻓ

Mohammad Yusuf Karim; a.k.a. FAIZ,

No. 3932714806 (Iran) (individual) [NPWMD]

ﻡ.ﻡ.ﺫ ﻝﺎﺴﻤﻟﺍ ﺯﺎﻐﻟﺍﻭ ﺕﻮﻳﺰﻟﺍ ﺓﺭﺎﺠﺘﻟ), Deira Al Qusais

Mohammed Yusop Karin; a.k.a. FAIZ, Mohd

[IFSR] (Linked To: IRAN CENTRIFUGE

2, Dubai, United Arab Emirates; Organization

Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;

TECHNOLOGY COMPANY).

Established Date 22 Sep 2020; Business

a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-

FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-

Registration Number 906648 (United Arab

INDUNISI, Abu-Walid"), Syria; DOB 11 Oct

MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");

Emirates); Economic Register Number (CBLS)

1978; POB Indonesia; nationality Indonesia;

Additional Sanctions Information - Subject to

11548351 (United Arab Emirates) [IRAN-

citizen Indonesia; Gender Male (individual)

Secondary Sanctions; Passport A0009228; alt.

EO13846] (Linked To: PERSIAN GULF

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Passport 4229533 (individual) [NPWMD] [IFSR].

PETROCHEMICAL INDUSTRY COMMERCIAL

AND THE LEVANT).

FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.

CO.).

FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ,

FAKHRIZADEH, Mohsen; a.k.a.

FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah

Mohammad Yusuf Karim; a.k.a. FAIZ,

"FAKHRIZADEH"); Additional Sanctions

Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.

Mohammed Karim Yusop; a.k.a. FAIZ, Mohd

Information - Subject to Secondary Sanctions;

FORREST, Trevor William), 8 Windsor Road,

Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;

Passport A0009228; alt. Passport 4229533

Spanishtown, Jamaica; DOB 09 Oct 1963; alt.

a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-

(individual) [NPWMD] [IFSR].

DOB 10 Sep 1963; POB Jamaica; Gender

INDUNISI, Abu-Walid"), Syria; DOB 11 Oct

FAKHRZADEH, Mohammad (a.k.a. FAKHR

Male; Passport A2791188; National ID No.

1978; POB Indonesia; nationality Indonesia;

ZADEH, Mohammad), Tehran, Iran; DOB 22

119458128 (Jamaica) (individual) [SDGT]

citizen Indonesia; Gender Male (individual)

May 1978; POB Malayer, Iran; Additional

(Linked To: ISLAMIC STATE OF IRAQ AND

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Sanctions Information - Subject to Secondary

THE LEVANT).

AND THE LEVANT).

Sanctions; Gender Male; National ID No.

FAITHFUL LINKER LIMITED (Chinese

FAIZ, Mohd Karim Yusop (a.k.a. FAIZ,

3932714806 (Iran) (individual) [NPWMD] [IFSR]

Traditional: 信聯行有限公司) (a.k.a. CHINA

Mohammad Yusuf Karim; a.k.a. FAIZ,

(Linked To: IRAN CENTRIFUGE

CONCORD PETROLEUM CO., LIMITED

Mohammed Karim Yusop; a.k.a. FAIZ,

TECHNOLOGY COMPANY).

(Chinese Simplified: 中和石油有限公司)), 17th

Mohammed Yusop Karin; a.k.a. SAIFUDDIN,

FALAH INSANIA (a.k.a. AL MANSOOREEN;

Floor, Siu Ying Commercial Building, 151-155

Muhmmad; a.k.a. "AL-INDONESI, Abu Walid";

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL

Queen's Road Central, Hong Kong; Email

a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB

TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;

Address admin@sinocpa.com; Executive Order

11 Oct 1978; POB Indonesia; nationality

a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF

13846 information: FOREIGN EXCHANGE.

Indonesia; citizen Indonesia; Gender Male

THE PURE AND RIGHTEOUS; a.k.a. ARMY

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

(individual) [SDGT] (Linked To: ISLAMIC

OF THE RIGHTEOUS; a.k.a. FALAH-E-

information: BANKING TRANSACTIONS. Sec.

STATE OF IRAQ AND THE LEVANT).

INSANIAT FOUNDATION; a.k.a. FALAH-E-

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

FAIZULLIN, Irek Envarovich (Cyrillic:

INSANIYAT; a.k.a. FALAH-I-INSANIAT

BLOCKING PROPERTY AND INTERESTS IN

ФАЙЗУЛЛИН, Ирек Енварович), Russia; DOB

FOUNDATION (FIF); a.k.a. FALAH-I-

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

08 Dec 1962; POB Kazan, Russia; nationality

INSANIYAT; a.k.a. HUMAN WELFARE

13846 information: BAN ON INVESTMENT IN

Russia; Gender Male (individual) [RUSSIA-

FOUNDATION; a.k.a. HUMANITARIAN

EQUITY OR DEBT OF SANCTIONED

EO14024].

WELFARE FOUNDATION; a.k.a. IDARA

PERSON. Sec. 5(a)(v); alt. Executive Order

FAJR INDUSTRIES GROUP (a.k.a. FADJR

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

13846 information: IMPORT SANCTIONS.

INDUSTRIES GROUP; a.k.a. IFP; a.k.a.

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

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

INDUSTRIAL FACTORIES OF PRECISION-

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

information: SANCTIONS ON PRINCIPAL

MACHINERY; a.k.a. INSTRUMENTATION

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

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

FACTORIES OF PRECISION MACHINERY;

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

Business Registration Number 1080134 [IRAN-

a.k.a. INSTRUMENTATION FACTORY PLANT;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

EO13846].

a.k.a. MOJTAME SANTY AJZAE DAGHIGH;

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN

a.k.a. NASR INDUSTRIES GROUP), P.O. Box

DAWA; a.k.a. KASHMIR FREEDOM

ALA AL-AHD ORGANIZATION), Algeria

1985-777, Tehran, Iran; Additional Sanctions

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

[SDGT].

Information - Subject to Secondary Sanctions

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ,

[NPWMD] [IFSR].

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

Mohammed Karim Yusop; a.k.a. FAIZ,

FAJR PETROCHEMICAL COMPANY, Iran;

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

Mohammed Yusop Karin; a.k.a. FAIZ, Mohd

Additional Sanctions Information - Subject to

MOVEMENT FOR FREEDOM OF KASHMIR;

Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;

Secondary Sanctions [NPWMD] [IFSR] (Linked

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-

To: PERSIAN GULF PETROCHEMICAL

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

INDUNISI, Abu-Walid"), Syria; DOB 11 Oct

INDUSTRY CO.).

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

1978; POB Indonesia; nationality Indonesia;

FAKHR ZADEH, Mohammad (a.k.a.

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

citizen Indonesia; Gender Male (individual)

FAKHRZADEH, Mohammad), Tehran, Iran;

TEHREEK AZADI JAMMU AND KASHMIR;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

DOB 22 May 1978; POB Malayer, Iran;

a.k.a. TEHREEK-E-AZADI JAMMU AND

AND THE LEVANT).

Additional Sanctions Information - Subject to

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

- 586 -

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

RIGHTEOUS; a.k.a. ARMY OF THE

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

TEHREEK AZADI JAMMU AND KASHMIR;

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

a.k.a. TEHREEK-E-AZADI JAMMU AND

FALAH-E-INSANIAT FOUNDATION; a.k.a.

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

AWWAL; a.k.a. WELFARE OF HUMANITY;

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

INSANIYAT; a.k.a. HUMAN WELFARE

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

FOUNDATION; a.k.a. HUMANITARIAN

Pakistan [FTO] [SDGT].

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

WELFARE FOUNDATION; a.k.a. IDARA

FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;

AWWAL; a.k.a. WELFARE OF HUMANITY;

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;

Pakistan [FTO] [SDGT].

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,

FALAH-E-INSANIYAT (a.k.a. AL

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,

MANSOOREEN; a.k.a. AL MANSOORIAN;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

Abu-Muhammad al-Adnani; a.k.a. FALAHA,

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

Taha Sobhi), Syria; Iraq; DOB 1977; POB

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

DAWA; a.k.a. KASHMIR FREEDOM

Banash, Syria; nationality Syria (individual)

THE PURE; a.k.a. ARMY OF THE PURE AND

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

[SDGT].

RIGHTEOUS; a.k.a. ARMY OF THE

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;

FALAH-E-INSANIAT FOUNDATION; a.k.a.

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-

FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.

MOVEMENT FOR FREEDOM OF KASHMIR;

BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;

FALAH-I-INSANIYAT; a.k.a. HUMAN

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,

WELFARE FOUNDATION; a.k.a.

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,

HUMANITARIAN WELFARE FOUNDATION;

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

Abu-Muhammad al-Adnani; a.k.a. FALAH,

a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

Jaber Taha), Syria; Iraq; DOB 1977; POB

JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-

TEHREEK AZADI JAMMU AND KASHMIR;

Banash, Syria; nationality Syria (individual)

DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.

a.k.a. TEHREEK-E-AZADI JAMMU AND

[SDGT].

JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

FALAH-E-INSANIAT FOUNDATION (a.k.a. AL

DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

MANSOOREEN; a.k.a. AL MANSOORIAN;

JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

JAMAIAT-UD-DAWA; a.k.a. KASHMIR

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

THE PURE; a.k.a. ARMY OF THE PURE AND

FREEDOM MOVEMENT; a.k.a. LASHKAR E-

AWWAL; a.k.a. WELFARE OF HUMANITY;

RIGHTEOUS; a.k.a. ARMY OF THE

TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM

Pakistan [FTO] [SDGT].

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

PAKISTAN; a.k.a. MOVEMENT FOR

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL

I-INSANIYAT; a.k.a. HUMAN WELFARE

FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-

TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;

FOUNDATION; a.k.a. HUMANITARIAN

AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;

a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF

WELFARE FOUNDATION; a.k.a. IDARA

a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.

THE PURE AND RIGHTEOUS; a.k.a. ARMY

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-

OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

a.k.a. FALAH-E-INSANIAT FOUNDATION;

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

AND KASHMIR; a.k.a. TEHREEK-E-AZADI

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

INSANIAT FOUNDATION (FIF); a.k.a. HUMAN

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

AZADI-E-JAMMU AND KASHMIR; a.k.a.

WELFARE FOUNDATION; a.k.a.

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

HUMANITARIAN WELFARE FOUNDATION;

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-

a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.

DAWA; a.k.a. KASHMIR FREEDOM

E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-

JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";

JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.

JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-

MOVEMENT FOR FREEDOM OF KASHMIR;

AL MANSOOREEN; a.k.a. AL MANSOORIAN;

DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

JAMAIAT-UD-DAWA; a.k.a. KASHMIR

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

FREEDOM MOVEMENT; a.k.a. LASHKAR E-

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

THE PURE; a.k.a. ARMY OF THE PURE AND

TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.

- 587 -

LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM

21348953 (Serbia) [GLOMAG] (Linked To:

Business Registration Number 18445 (United

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

TESIC, Slobodan).

Arab Emirates); Economic Register Number

PAKISTAN; a.k.a. MOVEMENT FOR

FALCON SYSTEMS, United Kingdom [IRAQ2].

(CBLS) 11578835 (United Arab Emirates)

FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-

FALKOV, Valeriy Nikolayevich (Cyrillic:

[IRAN-EO13846] (Linked To: PERSIAN GULF

AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;

ФАЛЬКОВ, Валерий Николаевич), Moscow,

PETROCHEMICAL INDUSTRY COMMERCIAL

a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.

Russia; DOB 18 Oct 1978; POB Tyumen,

CO.).

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-

Tyumen Region, Russia; nationality Russia;

FAN PARDAZAN, P.O. Box 15875-1834, Km 5

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

citizen Russia; Gender Male; Tax ID No.

Karaj Special Road, Tehran, Iran; Unit (or Suite)

AND KASHMIR; a.k.a. TEHREEK-E-AZADI

721801437195 (individual) [RUSSIA-EO14024].

207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

FALSAFI, Mahin, Number 7 Daftari, Dawudieh,

Maydane Taymori (or Teimori) Square, Basin

AZADI-E-JAMMU AND KASHMIR; a.k.a.

Shariati Avenue, Tehran, Iran; DOB 20 Apr

Building, Tarasht, Tehran, Iran; Additional

TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

1943; POB Tehran, Iran; Additional Sanctions

Sanctions Information - Subject to Secondary

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-

Information - Subject to Secondary Sanctions;

Sanctions [NPWMD] [IFSR].

E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-

Passport S2662712 (Iran) expires 16 Apr 2002

FANA MOJ (a.k.a. FANA MOWJ; a.k.a.

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

(individual) [NPWMD] [IFSR].

FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";

FAM INDUSTRIEL SOOT CO. (a.k.a.

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

DOUDEFAM INDUSTRIES SADAF COMPANY;

MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

FALCON INTERNATIONAL SIA (f.k.a. ATACAR

a.k.a. DUDEH FAM INDUSTRIAL; a.k.a.

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

OTOMOTIV DIS TICARET VE SAVUNMA

SANATI DOODEH FAAM COMPANY; a.k.a.

KHAVAR), No. 90, 15th St., North Kargar

SANAYI LIMITED SIRKETI; f.k.a. MURAT

SANATI DOODEH FAM CO. (Arabic: ﺖﮐﺮﺷ

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

INSAAT DIS TICARET VE SAVUNMA SANAYI

ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ); a.k.a. SHERKATE DOODEH

Ave, Semiari Ave, Shariati St, Tehran 19316-

LIMITED SIRKETI; a.k.a. SABIEDRIBA AR

FAAM-E SADAF; a.k.a. "SADAF"; a.k.a.

63381, Iran; No. 7, 15th St., North Amir Abad

IEROBEZOTU ATBILDIBU 'FALON

"SADAF CO."; a.k.a. "SADAF COMPANY";

St., North Karegar St., Tehran, Iran; Website

INTERNATIONAL'; a.k.a. SIA FALCON

a.k.a. "SADAFCO"), No. 8, Shahid Haghani

www.fanamoj.com; Email Address

INTERNATIONAL GROUP; a.k.a. SIA FALCON

Highway, Vanak Square, Tehran, Iran; No. 8,

info@fanamoj.com; Additional Sanctions

INTERNATIONAL TARIM VE HAYVANCILIK

Haghani Highway, After Jahan Koodak Cross,

Information - Subject to Secondary Sanctions;

LIMITED SIKRETI), Fulya Mah. Buyukdere

Vanak Sq, PO Box 1518743811, Tehran, Iran;

Registration ID 171433 (Iran) [NPWMD] [IFSR].

Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1

Dezfool Industrial Park Number 2, Dezful, Iran;

FANA MOWJ (a.k.a. FANA MOJ; a.k.a.

Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is

Industrial Zone No. 2, PO Box 6465128911,

FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.

Hani, 78-80 A/1, Fulya Mahallesi Buyukdere

Dezful, Iran; Website http://www.sadaf-cb.com;

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

Caddesi Sisli, Istanbul, Turkey; Varpas

Additional Sanctions Information - Subject to

MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

Baldones pagasts Baldones novads, LV 2125,

Secondary Sanctions; National ID No.

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

Latvia; Istanbul, Turkey; Riga, Latvia;

10102837099 (Iran); Registration Number

KHAVAR), No. 90, 15th St., North Kargar

Secondary sanctions risk: North Korea

243005 (Iran) [IRAN-EO13876] (Linked To:

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

Sanctions Regulations, sections 510.201 and

ISLAMIC REVOLUTION MOSTAZAFAN

Ave, Semiari Ave, Shariati St, Tehran 19316-

510.210; Transactions Prohibited For Persons

FOUNDATION).

63381, Iran; No. 7, 15th St., North Amir Abad

Owned or Controlled By U.S. Financial

FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,

St., North Karegar St., Tehran, Iran; Website

Institutions: North Korea Sanctions Regulations

Harare, Zimbabwe; P.O. Box CH273, Chisipite,

www.fanamoj.com; Email Address

section 510.214; Tax ID No. 6240194059

Harare, Zimbabwe [ZIMBABWE].

info@fanamoj.com; Additional Sanctions

(Turkey); Registration Number 464933 (Turkey);

FAMIN FZE (Arabic: ﺡ ﻡ ﻡ ﻦﻴﻣﺎﻓ) (a.k.a. FAMIN

Information - Subject to Secondary Sanctions;

alt. Registration Number 45403041088 (Latvia)

TRADING), P2-ELOB Office No. E-21F-05,

Registration ID 171433 (Iran) [NPWMD] [IFSR].

[DPRK].

Hamriyah Free Zone Park, Sharjah, United Arab

FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA

FALCON STRATEGIC SOLUTIONS DOO (a.k.a.

Emirates; Website famintrading.com/;

MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.

FALCON STRATEGIC SOLUTIONS DOO

Organization Established Date 13 Jan 2020;

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

BEOGRAD-PALILULA), Todora Manojlovica 28,

Business Registration Number 18445 (United

MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

Belgrade 11060, Serbia; Tax ID No. 110427636

Arab Emirates); Economic Register Number

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

(Serbia); Registration Number 21348953

(CBLS) 11578835 (United Arab Emirates)

KHAVAR), No. 90, 15th St., North Kargar

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

[IRAN-EO13846] (Linked To: PERSIAN GULF

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

Slobodan).

PETROCHEMICAL INDUSTRY COMMERCIAL

Ave, Semiari Ave, Shariati St, Tehran 19316-

FALCON STRATEGIC SOLUTIONS DOO

CO.).

63381, Iran; No. 7, 15th St., North Amir Abad

BEOGRAD-PALILULA (a.k.a. FALCON

FAMIN TRADING (a.k.a. FAMIN FZE (Arabic:

St., North Karegar St., Tehran, Iran; Website

STRATEGIC SOLUTIONS DOO), Todora

ﺡ ﻡ ﻡ ﻦﻴﻣﺎﻓ)), P2-ELOB Office No. E-21F-05,

www.fanamoj.com; Email Address

Manojlovica 28, Belgrade 11060, Serbia; Tax ID

Hamriyah Free Zone Park, Sharjah, United Arab

info@fanamoj.com; Additional Sanctions

No. 110427636 (Serbia); Registration Number

Emirates; Website famintrading.com/;

Information - Subject to Secondary Sanctions;

Organization Established Date 13 Jan 2020;

Registration ID 171433 (Iran) [NPWMD] [IFSR].

- 588 -

FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a.

FANAMOJ COMPANY; a.k.a. FANAVARI MOJ

FANI OIL TRADING FZE, P1-ELOB Office No. E-

FANA MOWJ; a.k.a. FANAMOJ; a.k.a.

KHAVAR CO.; a.k.a. FANAVARI MOUDJ

32G-03, United Arab Emirates; P.O. Box 7382,

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

Fujairah, United Arab Emirates; Secondary

MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

KHAVAR), No. 90, 15th St., North Kargar

sanctions risk: section 1(b) of Executive Order

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

13224, as amended by Executive Order 13886;

KHAVAR), No. 90, 15th St., North Kargar

Ave, Semiari Ave, Shariati St, Tehran 19316-

Organization Established Date 12 Jul 2006;

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

63381, Iran; No. 7, 15th St., North Amir Abad

License 11578909 (United Arab Emirates); alt.

Ave, Semiari Ave, Shariati St, Tehran 19316-

St., North Karegar St., Tehran, Iran; Website

License 17959 (United Arab Emirates); alt.

63381, Iran; No. 7, 15th St., North Amir Abad

www.fanamoj.com; Email Address

License 11677258 (United Arab Emirates); alt.

St., North Karegar St., Tehran, Iran; Website

info@fanamoj.com; Additional Sanctions

License 1858 (United Arab Emirates) [SDGT]

www.fanamoj.com; Email Address

Information - Subject to Secondary Sanctions;

(Linked To: STAVRIDIS, Konstantinos).

info@fanamoj.com; Additional Sanctions

Registration ID 171433 (Iran) [NPWMD] [IFSR].

FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);

Information - Subject to Secondary Sanctions;

FANAVARI MOJ KHAVAR CO. (a.k.a. FANA

DOB 1966; POB Al-Khayam, Lebanon;

Registration ID 171433 (Iran) [NPWMD] [IFSR].

MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ;

nationality Lebanon; Additional Sanctions

FANAVARAN ETEMAAD RAAHBAR CO., Iran;

a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

MODJ KHAVAR; a.k.a. FANAVARI MOUDJ

Pursuant to the Hizballah Financial Sanctions

Secondary Sanctions [IRAN] (Linked To:

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

Regulations; Gender Male (individual) [SDGT]

GHADIR INVESTMENT COMPANY).

KHAVAR), No. 90, 15th St., North Kargar

(Linked To: HIZBALLAH).

FANAVARAN HAFIZEH SAMANEH (a.k.a.

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

FAR EAST AND BAIKAL REGION

ANSAR INFORMATION TECHNOLOGY

Ave, Semiari Ave, Shariati St, Tehran 19316-

DEVELOPMENT FUND OJSC (a.k.a. AO

COMPANY), No. 59, West Taban Street,

63381, Iran; No. 7, 15th St., North Amir Abad

VEB.DV; f.k.a. JSC FAR EAST AND ARCTIC

Jordon (Nelson Mandela) Street, Tehran, Iran;

St., North Karegar St., Tehran, Iran; Website

REGION DEVELOPMENT FUND; a.k.a. JSC

Additional Sanctions Information - Subject to

www.fanamoj.com; Email Address

VEB.DV; f.k.a. OJSC THE FAR EAST AND

Secondary Sanctions; Business Registration

info@fanamoj.com; Additional Sanctions

BAIKAL REGION DEVELOPMENT FUND),

Number 190617 (Iran) [SDGT] [IRGC] [IFSR]

Information - Subject to Secondary Sanctions;

Nab. Presnenskaya D. 10, pom II komn 8-59,

(Linked To: ANSAR BANK).

Registration ID 171433 (Iran) [NPWMD] [IFSR].

Moscow 123112, Russia; Website

FANAVARAN PETROCHEMICAL COMPANY

FANAVARI MOUDJ KHAVAR GROUP (a.k.a.

fondvostok.ru; Executive Order 13662 Directive

(Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻥﺍﺭﻭﺁ ﻦﻓ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ),

FANA MOJ; a.k.a. FANA MOWJ; a.k.a.

Determination - Subject to Directive 1;

Office No 18 No. 83, South Gandi 7th Street,

FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Karimkhan Zand Boulevard, Shahid Palizavani

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

Related Sanctions Regulations, 31 CFR

Street, Tehran, Iran; Website

MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ

589.201 and/or 589.209; Tax ID No.

http://www.fnpcc.com; Additional Sanctions

KHAVAR), No. 90, 15th St., North Kargar

2721188289 (Russia); Registration Number

Information - Subject to Secondary Sanctions;

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

1112721010995 (Russia); For more information

National ID No. 10101826594 (Iran) [IRAN-

Ave, Semiari Ave, Shariati St, Tehran 19316-

on directives, please visit the following link:

EO13846] (Linked To: IRAN PETROCHEMICAL

63381, Iran; No. 7, 15th St., North Amir Abad

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

COMMERCIAL COMPANY).

St., North Karegar St., Tehran, Iran; Website

center/sanctions/Programs/Pages/ukraine.aspx

FANAVARAN SOMIC ENGINEERING AND

www.fanamoj.com; Email Address

#directives. [UKRAINE-EO13662] [RUSSIA-

MANAGEMENT CO (a.k.a. SOMIC

info@fanamoj.com; Additional Sanctions

EO14024] (Linked To: STATE CORPORATION

ENGINEERING AND MANAGEMENT CO

Information - Subject to Secondary Sanctions;

BANK FOR DEVELOPMENT AND FOREIGN

(Arabic: ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ);

Registration ID 171433 (Iran) [NPWMD] [IFSR].

ECONOMIC AFFAIRS

a.k.a. SOMIC ENGINEERING AND

FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ;

VNESHECONOMBANK).

MANAGEMENT COMPANY; a.k.a. SOMIC

a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.

FAR EAST INSTITUTE VOSTOKPROECTVERF

MANAGEMENT AND ENGINEERING

FANAMOJ COMPANY; a.k.a. FANAVARI

LIMITED LIABILITY CORPORATION (a.k.a.

TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC

MODJ KHAVAR; a.k.a. FANAVARI MOJ

FDI VOSTOKPROEKTVERF; a.k.a.

COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

KHAVAR CO.; a.k.a. FANAVARI MOUDJ

OBSHCHESTVO S ORGANICHENNOY

Tehran, Iran; Website www.somicgroup.net; alt.

KHAVAR GROUP), No. 90, 15th St., North

OTVETSTVENNOSTYU

Website www.somicgroup.ir; Additional

Kargar Avenue, Tehran 1439763111, Iran; No

DALNEVOSTOCHNYY PROEKTNYY

Sanctions Information - Subject to Secondary

1, Sartipi Ave, Semiari Ave, Shariati St, Tehran

INSTITUT VOSTOKPROEKTVERF (Cyrillic:

Sanctions; National ID No. 10101529281 (Iran);

19316-63381, Iran; No. 7, 15th St., North Amir

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Registration Number 10917 (Iran); alt.

Abad St., North Karegar St., Tehran, Iran;

ОТВЕТСТВЕННОСТЬЮ

Registration Number 109167 (Iran) [IRAN-

Website www.fanamoj.com; Email Address

ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ

EO13876] (Linked To: ISLAMIC REVOLUTION

info@fanamoj.com; Additional Sanctions

ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ)), 72

MOSTAZAFAN FOUNDATION).

Information - Subject to Secondary Sanctions;

Ulitsa Svetlanskaya, Vladivostok 690091,

FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ;

Registration ID 171433 (Iran) [NPWMD] [IFSR].

Russia; Organization Established Date 19 Aug

a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.

2008; Tax ID No. 2536207610 (Russia);

- 589 -

Registration Number 1082536011250 (Russia)

11 Oct 2012; Driver's License No. 13652517

FARASAKHT INDUSTRIES, P.O. Box 83145-

[RUSSIA-EO14024] (Linked To:

(Australia) expires 19 Apr 2014 (individual)

311, Kilometer 28, Esfahan - Tehran Freeway,

AKTSIONERNOYE OBSHCHESTVO

[SDGT] (Linked To: AL-NUSRAH FRONT).

Shahin Shahr, Esfahan, Iran; Additional

DALNEVOSTOCHNYY TSENTR

FARAG, Mostafa Mohamed (a.k.a. ABDEL

Sanctions Information - Subject to Secondary

SUDOSTROYENIYA I SUDOREMONTA).

HAMID, Mostafa Mohamed; a.k.a. FARAG,

Sanctions [NPWMD] [IFSR].

FAR EASTERN BANK (Cyrillic:

Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL

FARASATPOUR, Morteza (a.k.a. FARASATPUR,

ДАЛЬНЕВОСТОЧНЫЙ БАНК) (a.k.a. JOINT

AUSTRALI, Abu Sulayman"; a.k.a. "AL

Morteza); DOB 16 Nov 1964; nationality Iran;

STOCK COMPANY FAR EASTERN BANK),

MUHAJIR, Abu Sulayman"; a.k.a. "AL

Additional Sanctions Information - Subject to

27-a, Verkhneportovaya St., Vladivostok,

USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,

Secondary Sanctions; Passport G9329851

Primorskiy Kray 690990, Russia; SWIFT/BIC

Abu Sulayman"); DOB 14 Feb 1984; POB Port

(Iran); Deputy Director for Commerce, Defense

FAEBRU8V; BIK (RU) 040507705; Secondary

Said, Egypt; nationality Australia; alt. nationality

Industries Organization (individual) [NPWMD]

sanctions risk: North Korea Sanctions

Egypt; Passport M1898709 (Australia) expires

[IFSR] (Linked To: DEFENSE INDUSTRIES

Regulations, sections 510.201 and 510.210;

11 Oct 2012; Driver's License No. 13652517

ORGANIZATION).

Transactions Prohibited For Persons Owned or

(Australia) expires 19 Apr 2014 (individual)

FARASATPUR, Morteza (a.k.a. FARASATPOUR,

Controlled By U.S. Financial Institutions: North

[SDGT] (Linked To: AL-NUSRAH FRONT).

Morteza); DOB 16 Nov 1964; nationality Iran;

Korea Sanctions Regulations section 510.214;

FARAH SARKIS, Nazira; DOB 1962; POB

Additional Sanctions Information - Subject to

Tax ID No. 2540016961 (Russia); Legal Entity

Aleppo, Syria; Minister of State for Environment

Secondary Sanctions; Passport G9329851

Number 253400YGH90JM0RMLU50 (Russia);

Affairs (individual) [SYRIA].

(Iran); Deputy Director for Commerce, Defense

Registration Number 1022500000786 (Russia)

FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.

Industries Organization (individual) [NPWMD]

[DPRK3].

"HUSSEIN, Hussein"); DOB 05 Nov 1980;

[IFSR] (Linked To: DEFENSE INDUSTRIES

FAR EASTERN PLANT ZVEZDA JOINT STOCK

citizen Australia; alt. citizen Lebanon; Additional

ORGANIZATION).

COMPANY (a.k.a. AKTSIONERNOYE

Sanctions Information - Subject to Secondary

FARASEPEHR ENGINEERING COMPANY

OBSHCHESTVO DALNEVOSTOCHNYY

Sanctions Pursuant to the Hizballah Financial

(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH

ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ

Sanctions Regulations (individual) [SDGT].

COMPANY; a.k.a. HOSSEINI NEJAD

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД

FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI,

TRADING CO.; a.k.a. IRAN SAFFRON

ЗВЕЗДА); a.k.a. "DVZ ZVEZDA AO"; a.k.a.

Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI,

COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.

"FEP ZVEZA JSC"), 1 Ulitsa Stepana

Vezerat"), Iran; DOB 06 Dec 1970; nationality

SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.

Lebedeva, Bolshoi Kamen 692801, Russia;

Iran; Additional Sanctions Information - Subject

SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;

Organization Established Date 06 Nov 2008;

to Secondary Sanctions; Gender Male

a.k.a. YASA PART), West Lavansai, Tehran

Tax ID No. 2503026908 (Russia); Registration

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

009821, Iran; Sa'adat Abaad, Shahrdari Sq

Number 1082503000931 (Russia) [RUSSIA-

MINISTRY OF INTELLIGENCE AND

Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

EO14024] (Linked To: AKTSIONERNOYE

SECURITY).

No 17, Balooch Alley, Vaezi St, Shariati Ave,

OBSHCHESTVO DALNEVOSTOCHNYY

FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,

Tehran, Iran; Additional Sanctions Information -

TSENTR SUDOSTROYENIYA I

Seyyed Hadi), Iran; DOB 30 Sep 1960;

Subject to Secondary Sanctions [NPWMD]

SUDOREMONTA).

Additional Sanctions Information - Subject to

[IFSR].

FARADARYAY-E NIK-E GHESHM

Secondary Sanctions; Passport G9321488

FARASHAH, Payman Dehghanpour (a.k.a.

INVESTMENT (a.k.a. NIK QESHM FARA

(Iran) expires 10 Oct 2016 (individual)

POUR, Peyman Dehghan), Iran; DOB 22 Jan

DARYA INVESTMENT COMPANY), Opposite

[NPWMD] [IFSR] (Linked To: MINISTRY OF

1989; POB Yazd, Iran; nationality Iran;

Kimia Hotel 2, Sam & Zal Street, Qeshm,

DEFENSE AND ARMED FORCES

Additional Sanctions Information - Subject to

Hormozgan 7951189799, Iran; Additional

LOGISTICS).

Secondary Sanctions; Gender Male; Passport

Sanctions Information - Subject to Secondary

FARAJ, Hala, Syria; DOB 22 Mar 1987;

L40581001 (Iran) (individual) [IRAN-HR] (Linked

Sanctions [IRAN].

nationality Syria; Scientific Studies and

To: IRANIAN MINISTRY OF INTELLIGENCE

FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq

Research Center Employee (individual)

AND SECURITY).

Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);

[SYRIA].

FARATECH (a.k.a. FARATECH COMPANY),

DOB 15 Mar 1963; POB Alexandria, Egypt

FARAJ, Samal Majid, Iraq; Former Minister of

Ghezelbash 15, Tohid St., Isfahan, Iran;

(individual) [SDGT].

Planning (individual) [IRAQ2].

Additional Sanctions Information - Subject to

FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa

FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,

Secondary Sanctions [NPWMD] [IFSR].

Mohamed; a.k.a. FARAG, Mostafa Mohamed;

Sayyad Medhi), Iran; DOB 30 Sep 1960;

FARATECH COMPANY (a.k.a. FARATECH),

a.k.a. MAHAMED, Mostafa; a.k.a. "AL

Additional Sanctions Information - Subject to

Ghezelbash 15, Tohid St., Isfahan, Iran;

AUSTRALI, Abu Sulayman"; a.k.a. "AL

Secondary Sanctions; Passport G9321488

Additional Sanctions Information - Subject to

MUHAJIR, Abu Sulayman"; a.k.a. "AL

(Iran) expires 10 Oct 2016 (individual)

Secondary Sanctions [NPWMD] [IFSR].

USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,

[NPWMD] [IFSR] (Linked To: MINISTRY OF

FARAVARDEHAYE BOTONI SIMAN SEPAHAN

Abu Sulayman"); DOB 14 Feb 1984; POB Port

DEFENSE AND ARMED FORCES

(a.k.a. SEPAHAN CEMENT CONCRETE

Said, Egypt; nationality Australia; alt. nationality

LOGISTICS).

PRODUCTS), Iran; Additional Sanctions

Egypt; Passport M1898709 (Australia) expires

Information - Subject to Secondary Sanctions

- 590 -

[IRAN] (Linked To: GHADIR INVESTMENT

Saadi St., Tehran, Iran; Sa'di St., Manoucohehri

FARHAT, Mohamad (a.k.a. FARHAT,

COMPANY).

St., Goodarzi Alley, Building No. 11, Alborz,

Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr

FARAVARDEHAYE SIMAN SHARGH (a.k.a.

Third Floor, No. 9, Tehran, Iran; Website

1967; POB Kuwait; nationality Lebanon;

SHARQ CEMENT MANUFACTURERS), Iran;

http://www.pasnaindustry.com; Additional

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

Secondary Sanctions Pursuant to the Hizballah

Secondary Sanctions [IRAN] (Linked To:

Sanctions [NPWMD] [IFSR].

Financial Sanctions Regulations; Gender Male;

GHADIR INVESTMENT COMPANY).

FARAZAN CO., LTD. (a.k.a. FARAZAN

Passport RL 2274078 (individual) [SDGT]

FARAVARESH BANDAR IMAM COMPANY

COMPANY; a.k.a. FARAZAN INDUSTRIAL

(Linked To: HIZBALLAH).

(a.k.a. BANDAR IMAM FARAVARESH

ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,

FARHAT, Mohammad (a.k.a. FARHAT,

PETROCHEMICAL COMPANY), Bandar Imam

2Th. Alley, Konoor Street, Motahari Avenue,

Mohammad Abdul Amir; a.k.a. FARHAT,

Petrochemical Complex, Bandar Imam

Tehran, Iran; Additional Sanctions Information -

Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;

Khomeini, Khuzestan, Iran; Additional Sanctions

Subject to Secondary Sanctions [NPWMD]

POB Kuwait; Additional Sanctions Information -

Information - Subject to Secondary Sanctions

[IFSR] (Linked To: DEFENSE TECHNOLOGY

Subject to Secondary Sanctions; Gender Male;

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

AND SCIENCE RESEARCH CENTER).

Passport RL 2325452 (Lebanon) expires 31 Jul

PETROCHEMICAL INDUSTRY CO.).

FARAZAN COMPANY (a.k.a. FARAZAN CO.,

2017 (individual) [SDGT] [IRGC] [IFSR].

FARAYAND TECHNIC (a.k.a. FARAYAND

LTD.; a.k.a. FARAZAN INDUSTRIAL

FARHAT, Mohammad Abdul Amir (a.k.a.

TECHNIQUE), End of North Karegar Avenue,

ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,

FARHAT, Mohammad; a.k.a. FARHAT,

Shomali, Tehran, Iran; P.O. Box 14155-1339,

2Th. Alley, Konoor Street, Motahari Avenue,

Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;

Tehran, Iran; Esfahan, Iran; Isfahan, Iran;

Tehran, Iran; Additional Sanctions Information -

POB Kuwait; Additional Sanctions Information -

Additional Sanctions Information - Subject to

Subject to Secondary Sanctions [NPWMD]

Subject to Secondary Sanctions; Gender Male;

Secondary Sanctions [NPWMD] [IFSR].

[IFSR] (Linked To: DEFENSE TECHNOLOGY

Passport RL 2325452 (Lebanon) expires 31 Jul

FARAYAND TECHNIQUE (a.k.a. FARAYAND

AND SCIENCE RESEARCH CENTER).

2017 (individual) [SDGT] [IRGC] [IFSR].

TECHNIC), End of North Karegar Avenue,

FARAZAN INDUSTRIAL ENGINEERING, INC.

FARHAT, Muhammad 'Abd-al-Amir (a.k.a.

Shomali, Tehran, Iran; P.O. Box 14155-1339,

(a.k.a. FARAZAN CO., LTD.; a.k.a. FARAZAN

FARHAT, Mohammad; a.k.a. FARHAT,

Tehran, Iran; Esfahan, Iran; Isfahan, Iran;

COMPANY), Apt. 8, 4th Floor, No. 6, 2Th. Alley,

Mohammad Abdul Amir); DOB 23 Aug 1969;

Additional Sanctions Information - Subject to

Konoor Street, Motahari Avenue, Tehran, Iran;

POB Kuwait; Additional Sanctions Information -

Secondary Sanctions [NPWMD] [IFSR].

Additional Sanctions Information - Subject to

Subject to Secondary Sanctions; Gender Male;

FARAZ ROYAL QESHM LLC (a.k.a. TIDE

Secondary Sanctions [NPWMD] [IFSR] (Linked

Passport RL 2325452 (Lebanon) expires 31 Jul

WATER COMPANY; a.k.a. TIDE WATER

To: DEFENSE TECHNOLOGY AND SCIENCE

2017 (individual) [SDGT] [IRGC] [IFSR].

MIDDLE EAST MARINE SERVICE; a.k.a.

RESEARCH CENTER).

FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a.

TIDEWATER CO. (MIDDLE EAST MARINE

FARC-EP (a.k.a. FUERZAS ARMADAS

FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;

SERVICES); a.k.a. TIDEWATER MIDDLE

REVOLUCIONARIAS DE COLOMBIA -

POB Kuwait; nationality Lebanon; Additional

EAST CO.), No. 80, Tidewater Building, Vozara

EJERCITO DEL PUEBLO; a.k.a.

Sanctions Information - Subject to Secondary

Street, Next to Saie Park, Tehran, Iran; Website

REVOLUTIONARY ARMED FORCES OF

Sanctions Pursuant to the Hizballah Financial

www.tidewaterco.com; Email Address

COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC

Sanctions Regulations; Gender Male; Passport

info@tidewaterco.com; alt. Email Address

DISSIDENTS FARC-EP"; a.k.a. "FARC-D

RL 2274078 (individual) [SDGT] (Linked To:

info@tidewaterco.ir; IFCA Determination - Port

FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.

HIZBALLAH).

Operator; Additional Sanctions Information -

"GRUPO ARMADO ORGANIZADO RESIDUAL

FARI, Adil Muhammad Abdu (a.k.a. AL-

Subject to Secondary Sanctions; Business

FARC-EP"; a.k.a. "RESIDUAL ORGANIZED

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-

Registration Document # 18745 (Iran);

ARMED GROUP FARC-EP"; a.k.a.

MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil

Telephone: 982188553321; Alt. Telephone:

"REVOLUTIONARY ARMED FORCES OF

Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;

982188554432; Fax: 982188717367; Alt. Fax:

COLOMBIA DISSIDENTS FARC-EP"),

a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU

982188708761; Alt. Fax: 982188708911

Colombia; Venezuela [FTO] [SDGT].

AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";

[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

FARGHADANI, Rahim Reza (a.k.a.

a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH

FARAZ TEGARAT ERTEBAT COMPANY (a.k.a.

FARGHADANI, Rahimreza); DOB 16 Aug 1960;

FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

alt. DOB 17 Aug 1960; citizen Iran; Additional

"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

Sanctions Information - Subject to Secondary

FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

Sanctions; Passport 5671711 (Iran) (individual)

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

PASNA INTERNATION TRADING CO.; a.k.a.

[NPWMD] [IFSR].

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

POUYAN ELECTRONIC CO.; a.k.a. SINO

FARGHADANI, Rahimreza (a.k.a.

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

TRADER COMPANY), Number 8, Unit 14,

FARGHADANI, Rahim Reza); DOB 16 Aug

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

Tavana Building, Khan Babaei Alley, Nik Zare

1960; alt. DOB 17 Aug 1960; citizen Iran;

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

Street, Akbari Street, Ashrafti Esfahani Avenue,

Additional Sanctions Information - Subject to

Taiz Governorate, Yemen; DOB 15 Jul 1963;

Tehran, Iran; Ghodarzi Alley, Building No. 11,

Secondary Sanctions; Passport 5671711 (Iran)

alt. DOB 1971; POB Ta'izz, Yemen; nationality

Alborz, Third Floor, No. 9, Monacoheri St.,

(individual) [NPWMD] [IFSR].

Yemen; Gender Male; National ID No.

- 591 -

01010013602 (Yemen) (individual) [SDGT]

Avenida Revolucion 2020, Tijuana, Baja

Rosarito, Baja California, Mexico; Avenida Las

(Linked To: AL-QA'IDA IN THE ARABIAN

California 22000, Mexico [SDNTK].

Americas, Int. Casa Ley, Tijuana, Baja

PENINSULA; Linked To: ISIL-YEMEN).

FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.

California, Mexico; Avenida Constitucion y

FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.

10ma., Tijuana, Baja California, Mexico;

Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad

FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.

Avenida Constitucion 823, Tijuana, Baja

Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.

FARMACIAS JERLYNE, S.A. DE C.V.),

California, Mexico; Calle Benito Juarez 1941,

BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a,

Buenaventura 391, Fraccionamiento

Tijuana, Baja California, Mexico; Calle 4ta. Y

Syria; DOB 15 Dec 1978; POB Amman, Jordan;

Chapultepec, Tijuana, Baja California, Mexico;

Ninos Heroes 1802, Tijuana, Baja California,

nationality Jordan (individual) [SDGT] (Linked

Avenida Benito Juarez 2020-8, Colonia Zona

Mexico; Calle Benito Juarez 1890-A, Tijuana,

To: AL-NUSRAH FRONT).

Centro, Tijuana, Baja California, Mexico;

Baja California, Mexico; Blvd. Benito Juarez

FARIAS PENA, Erika del Valle (Latin: FARÍAS

Cascadas 100-2, Colonia Las Huertas, Tijuana,

20000, Rosarito, Baja California, Mexico; Blvd.

PEÑA, Erika del Valle), Cojedes, Venezuela;

Baja California, Mexico; Lot 18, Sector 21,

Diaz Ordaz 915, La Mesa, Tijuana, Baja

DOB 31 Oct 1972; citizen Venezuela; Gender

Centro Urbano 70-76, Colonia Mesa de Otay,

California, Mexico; Blvd. Fundadores 8417,

Female; Cedula No. 9493443 (Venezuela);

Baja California, Mexico; Lot 70, Sector 6,

Fraccionamiento El Rubi, Tijuana, Baja

Constituent of Venezuela's Constituent

Colonia Jardines de Chapultepec, Baja

California, Mexico; Avenida Tecnologico 15300-

Assembly for Ezequiel Zamora Municipality in

California, Mexico; Lots 13, 14, Sector A,

308, Centro Comercial Otay Universidad,

Cojedes State (individual) [VENEZUELA].

Rancho El Grande, Baja California, Mexico;

Tijuana, Baja California, Mexico; Avenida

FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl

Avenida Revolucion 2020, Tijuana, Baja

Revolucion 651, Zona Centro, Tijuana, Baja

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.

California 22000, Mexico [SDNTK].

California, Mexico; Blvd. Sanchez Taboada

AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,

FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.

4002, Zona Rio, Tijuana, Baja California,

Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.

Mexico; Paseo Estrella del Mar 1075-B, Placita

SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.

Coronado, Playas de Tijuana, Tijuana, Baja

a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.

FARMACIAS JERLYNE, S.A. DE C.V.),

California, Mexico; Avenida Jose Lopez Portillo

"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;

Buenaventura 391, Fraccionamiento

131-B, Modulos Otay, Tijuana, Baja California,

alt. DOB 1990; POB Rabak, Sudan; Passport

Chapultepec, Tijuana, Baja California, Mexico;

Mexico; Toribio Ortega No. 6072-1 Colonia Fco.

C0004350; Personal ID Card A00710804

Avenida Benito Juarez 2020-8, Colonia Zona

Villa, Tijuana, Baja California, Mexico; Blvd.

(individual) [SOMALIA].

Centro, Tijuana, Baja California, Mexico;

Diaz Ordaz No. 1159-101, Tijuana, Baja

FARKASH AL-BARASSI, Safia (a.k.a.

Cascadas 100-2, Colonia Las Huertas, Tijuana,

California, Mexico; Plaza del Norte, M.

FARKASH, Safia); DOB 1952; POB Al Bayda,

Baja California, Mexico; Lot 18, Sector 21,

Matamoros No. 10402, Frac. M. Matamoros,

Libya (individual) [LIBYA2].

Centro Urbano 70-76, Colonia Mesa de Otay,

Tijuana, Baja California, Mexico; Calle Carrillo

FARKASH, Safia (a.k.a. FARKASH AL-

Baja California, Mexico; Lot 70, Sector 6,

Puerto (3ra.) No. 1434-131, Tijuana, Baja

BARASSI, Safia); DOB 1952; POB Al Bayda,

Colonia Jardines de Chapultepec, Baja

California, Mexico; Blvd. Ejido Matamoros No.

Libya (individual) [LIBYA2].

California, Mexico; Lots 13, 14, Sector A,

402-1 Lomas Granjas la Espanola, Tijuana,

FARMA IZVORI B.I., Izvore, Kosovo;

Rancho El Grande, Baja California, Mexico;

Baja California, Mexico; Calz. Cucapah 20665-

Organization Established Date 29 May 2015;

Avenida Revolucion 2020, Tijuana, Baja

1B Colonia Buenos Aires Norte, Tijuana, Baja

Organization Type: Growing of pome fruits and

California 22000, Mexico [SDNTK].

California, Mexico; R.F.C. FVS-870610-LX3

stone fruits; Registration Number 71168433

FARMACIA LUDIM, Boulevard Doctor Enrique

(Mexico) [SDNTK].

(Kosovo) [GLOMAG] (Linked To:

Cabrera, Tres Rios, Culiacan, Sinaloa, Mexico;

FARMACIA VIDA SUPREMA, S.A. DE C.V.

NEDELJKOVIC, Sinisa).

Organization Type: Retail sale of

(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS

FARMACIA JARLINE, S.A. DE C.V. (a.k.a.

pharmaceutical and medical goods, cosmetic

VIDA), Blvd. Agua Caliente 1381, Colonia

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.

and toilet articles in specialized stores [ILLICIT-

Revolucion, Tijuana, Baja California, Mexico;

FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.

DRUGS-EO14059].

Avenida Constitucion No. 1300, Tijuana, Baja

FARMACIAS JERLYNE, S.A. DE C.V.),

FARMACIA VIDA (a.k.a. FARMACIA VIDA

California, Mexico; Avenida Negrete No. 1200,

Buenaventura 391, Fraccionamiento

SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS

Tijuana, Baja California, Mexico; Avenida

Chapultepec, Tijuana, Baja California, Mexico;

VIDA), Blvd. Agua Caliente 1381, Colonia

Segunda No. 1702, Tijuana, Baja California,

Avenida Benito Juarez 2020-8, Colonia Zona

Revolucion, Tijuana, Baja California, Mexico;

Mexico; Avenida 16 de Septiembre No. 1100,

Centro, Tijuana, Baja California, Mexico;

Avenida Constitucion No. 1300, Tijuana, Baja

Tijuana, Baja California, Mexico; Calle 4ta. 1339

Cascadas 100-2, Colonia Las Huertas, Tijuana,

California, Mexico; Avenida Negrete No. 1200,

y 'G', Tijuana, Baja California, Mexico; Blvd. D.

Baja California, Mexico; Lot 18, Sector 21,

Tijuana, Baja California, Mexico; Avenida

Ordaz No. 700-316, Tijuana, Baja California,

Centro Urbano 70-76, Colonia Mesa de Otay,

Segunda No. 1702, Tijuana, Baja California,

Mexico; Avenida Benito Juarez No. 16-2,

Baja California, Mexico; Lot 70, Sector 6,

Mexico; Avenida 16 de Septiembre No. 1100,

Rosarito, Baja California, Mexico; Avenida Las

Colonia Jardines de Chapultepec, Baja

Tijuana, Baja California, Mexico; Calle 4ta. 1339

Americas, Int. Casa Ley, Tijuana, Baja

California, Mexico; Lots 13, 14, Sector A,

y 'G', Tijuana, Baja California, Mexico; Blvd. D.

California, Mexico; Avenida Constitucion y

Rancho El Grande, Baja California, Mexico;

Ordaz No. 700-316, Tijuana, Baja California,

10ma., Tijuana, Baja California, Mexico;

Mexico; Avenida Benito Juarez No. 16-2,

Avenida Constitucion 823, Tijuana, Baja

- 592 -

California, Mexico; Calle Benito Juarez 1941,

Tijuana, Baja California, Mexico; Avenida

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

Tijuana, Baja California, Mexico; Calle 4ta. Y

Segunda No. 1702, Tijuana, Baja California,

TALIBAN).

Ninos Heroes 1802, Tijuana, Baja California,

Mexico; Avenida 16 de Septiembre No. 1100,

FAROUK, Shaykh Imran (a.k.a. AL-HABABI,

Mexico; Calle Benito Juarez 1890-A, Tijuana,

Tijuana, Baja California, Mexico; Calle 4ta. 1339

Nayef Salam Muhammad Ujaym; a.k.a. AL-

Baja California, Mexico; Blvd. Benito Juarez

y 'G', Tijuana, Baja California, Mexico; Blvd. D.

HABABI, Nayf Salam Muhammad Ujaym; a.k.a.

20000, Rosarito, Baja California, Mexico; Blvd.

Ordaz No. 700-316, Tijuana, Baja California,

AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-

Diaz Ordaz 915, La Mesa, Tijuana, Baja

Mexico; Avenida Benito Juarez No. 16-2,

QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh

California, Mexico; Blvd. Fundadores 8417,

Rosarito, Baja California, Mexico; Avenida Las

Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-

Fraccionamiento El Rubi, Tijuana, Baja

Americas, Int. Casa Ley, Tijuana, Baja

QATARI, Sheikh Farooq), Afghanistan; DOB 01

California, Mexico; Avenida Tecnologico 15300-

California, Mexico; Avenida Constitucion y

Jan 1979 to 31 Dec 1981; POB Saudi Arabia;

308, Centro Comercial Otay Universidad,

10ma., Tijuana, Baja California, Mexico;

nationality Qatar; alt. nationality Saudi Arabia;

Tijuana, Baja California, Mexico; Avenida

Avenida Constitucion 823, Tijuana, Baja

Passport 592667 (Qatar) issued 03 May 2007;

Revolucion 651, Zona Centro, Tijuana, Baja

California, Mexico; Calle Benito Juarez 1941,

Sheikh (individual) [SDGT] (Linked To: AL

California, Mexico; Blvd. Sanchez Taboada

Tijuana, Baja California, Mexico; Calle 4ta. Y

QA'IDA).

4002, Zona Rio, Tijuana, Baja California,

Ninos Heroes 1802, Tijuana, Baja California,

FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,

Mexico; Paseo Estrella del Mar 1075-B, Placita

Mexico; Calle Benito Juarez 1890-A, Tijuana,

Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.

Coronado, Playas de Tijuana, Tijuana, Baja

Baja California, Mexico; Blvd. Benito Juarez

NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-

California, Mexico; Avenida Jose Lopez Portillo

20000, Rosarito, Baja California, Mexico; Blvd.

V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.

131-B, Modulos Otay, Tijuana, Baja California,

Diaz Ordaz 915, La Mesa, Tijuana, Baja

DOB 17 Jun 1963; POB Olaqloo Sharbajer

Mexico; Toribio Ortega No. 6072-1 Colonia Fco.

California, Mexico; Blvd. Fundadores 8417,

Village, al-Sulaymaniyah Governorate, Iraq;

Villa, Tijuana, Baja California, Mexico; Blvd.

Fraccionamiento El Rubi, Tijuana, Baja

citizen Iraq (individual) [SDGT].

Diaz Ordaz No. 1159-101, Tijuana, Baja

California, Mexico; Avenida Tecnologico 15300-

FARRAKHOV, Airat Zakievich (Cyrillic:

California, Mexico; Plaza del Norte, M.

308, Centro Comercial Otay Universidad,

ФАРРАХОВ, Айрат Закиевич), Russia; DOB

Matamoros No. 10402, Frac. M. Matamoros,

Tijuana, Baja California, Mexico; Avenida

17 Feb 1968; nationality Russia; Gender Male;

Tijuana, Baja California, Mexico; Calle Carrillo

Revolucion 651, Zona Centro, Tijuana, Baja

Member of the State Duma of the Federal

Puerto (3ra.) No. 1434-131, Tijuana, Baja

California, Mexico; Blvd. Sanchez Taboada

Assembly of the Russian Federation (individual)

California, Mexico; Blvd. Ejido Matamoros No.

4002, Zona Rio, Tijuana, Baja California,

[RUSSIA-EO14024].

402-1 Lomas Granjas la Espanola, Tijuana,

Mexico; Paseo Estrella del Mar 1075-B, Placita

FARRARA LASHTAR, Mohamed Mohamed

Baja California, Mexico; Calz. Cucapah 20665-

Coronado, Playas de Tijuana, Tijuana, Baja

(a.k.a. FERRARA LASHTAR, Mohamed

1B Colonia Buenos Aires Norte, Tijuana, Baja

California, Mexico; Avenida Jose Lopez Portillo

Mohamed; a.k.a. FERRARA LASHTAR,

California, Mexico; R.F.C. FVS-870610-LX3

131-B, Modulos Otay, Tijuana, Baja California,

Mohammed Mohammed), Residencial Las

(Mexico) [SDNTK].

Mexico; Toribio Ortega No. 6072-1 Colonia Fco.

Colinas, Calle de los Cerros, Casa 330,

FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.

Villa, Tijuana, Baja California, Mexico; Blvd.

Managua, Nicaragua; DOB 17 May 1959;

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.

Diaz Ordaz No. 1159-101, Tijuana, Baja

nationality Nicaragua; citizen Nicaragua;

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.

California, Mexico; Plaza del Norte, M.

Gender Male; Passport C1102007 (Nicaragua);

FARMACIA JERLYNE, S.A. DE C.V.),

Matamoros No. 10402, Frac. M. Matamoros,

alt. Passport NG252351 (Libya); National ID No.

Buenaventura 391, Fraccionamiento

Tijuana, Baja California, Mexico; Calle Carrillo

7771705590000M (Nicaragua); Diplomatic

Chapultepec, Tijuana, Baja California, Mexico;

Puerto (3ra.) No. 1434-131, Tijuana, Baja

Passport A00000271 (Nicaragua) issued 12

Avenida Benito Juarez 2020-8, Colonia Zona

California, Mexico; Blvd. Ejido Matamoros No.

Sep 2012 expires 12 Sep 2022 (individual)

Centro, Tijuana, Baja California, Mexico;

402-1 Lomas Granjas la Espanola, Tijuana,

[NICARAGUA].

Cascadas 100-2, Colonia Las Huertas, Tijuana,

Baja California, Mexico; Calz. Cucapah 20665-

FARS AIR CARGO AIRLINE (a.k.a. FARS AIR

Baja California, Mexico; Lot 18, Sector 21,

1B Colonia Buenos Aires Norte, Tijuana, Baja

QESHM; a.k.a. FARS QESHM AIR; a.k.a.

Centro Urbano 70-76, Colonia Mesa de Otay,

California, Mexico; R.F.C. FVS-870610-LX3

FARS QESHM AIRLINES; a.k.a. FRAS AIR

Baja California, Mexico; Lot 70, Sector 6,

(Mexico) [SDNTK].

PVT. CO.; a.k.a. QESHM FARS AIR), No 1,

Colonia Jardines de Chapultepec, Baja

FARMAND, Sa'id, Syria; DOB 10 Oct 1966;

Laleh Dd End, Azadegan St., Karaj Highway,

California, Mexico; Lots 13, 14, Sector A,

nationality Syria; Scientific Studies and

Tehran, Iran; Additional Sanctions Information -

Rancho El Grande, Baja California, Mexico;

Research Center Employee (individual)

Subject to Secondary Sanctions [SDGT] [IFSR]

Avenida Revolucion 2020, Tijuana, Baja

[SYRIA].

(Linked To: MAHAN AIR; Linked To: ISLAMIC

California 22000, Mexico [SDNTK].

FAROOQ, Muhammad; DOB 12 Mar 1949;

REVOLUTIONARY GUARD CORPS (IRGC)-

FARMACIAS VIDA (a.k.a. FARMACIA VIDA;

nationality Pakistan; Passport S122252

QODS FORCE).

a.k.a. FARMACIA VIDA SUPREMA, S.A. DE

(Pakistan) (individual) [NPWMD].

FARS AIR QESHM (a.k.a. FARS AIR CARGO

C.V.), Blvd. Agua Caliente 1381, Colonia

FAROQUI, Abdullah Samad (a.k.a. "SAMAD,

AIRLINE; a.k.a. FARS QESHM AIR; a.k.a.

Revolucion, Tijuana, Baja California, Mexico;

Abdul"), Herat Province, Afghanistan; DOB

FARS QESHM AIRLINES; a.k.a. FRAS AIR

Avenida Constitucion No. 1300, Tijuana, Baja

1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-

PVT. CO.; a.k.a. QESHM FARS AIR), No 1,

California, Mexico; Avenida Negrete No. 1200,

e Saraj District, Helmand Province, Afghanistan;

Laleh Dd End, Azadegan St., Karaj Highway,

- 593 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 33