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

Tehran, Iran; Additional Sanctions Information -

Gender Male; National ID No. 4969829268

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

Subject to Secondary Sanctions [SDGT] [IFSR]

(Iran); Warden of Evin Prison (individual) [IRAN-

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

(Linked To: MAHAN AIR; Linked To: ISLAMIC

HR].

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

REVOLUTIONARY GUARD CORPS (IRGC)-

FARZAT, Hussein Mahmoud; DOB 1957; POB

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

QODS FORCE).

Hama, Syria; Minister of State (individual)

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

FARS QESHM AIR (a.k.a. FARS AIR CARGO

[SYRIA].

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.

FASHAFOUYEH PRISON (a.k.a. FASHAFOYE

AL-SHAM COMMISSION; a.k.a. LIBERATION

FARS QESHM AIRLINES; a.k.a. FRAS AIR

PRISON; a.k.a. GREAT TEHRAN

OF THE LEVANT ORGANISATION; a.k.a.

PVT. CO.; a.k.a. QESHM FARS AIR), No 1,

PENITENTIARY), Tehran Province, Iran;

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

Laleh Dd End, Azadegan St., Karaj Highway,

Additional Sanctions Information - Subject to

HAY'AT; a.k.a. THE FRONT FOR THE

Tehran, Iran; Additional Sanctions Information -

Secondary Sanctions [CAATSA - IRAN].

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

Subject to Secondary Sanctions [SDGT] [IFSR]

FASHAFOYE PRISON (a.k.a. FASHAFOUYEH

"SUPPORT FRONT FOR THE PEOPLE OF

(Linked To: MAHAN AIR; Linked To: ISLAMIC

PRISON; a.k.a. GREAT TEHRAN

THE LEVANT"; a.k.a. "THE VICTORY FRONT")

REVOLUTIONARY GUARD CORPS (IRGC)-

PENITENTIARY), Tehran Province, Iran;

[FTO] [SDGT].

QODS FORCE).

Additional Sanctions Information - Subject to

FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH

FARS QESHM AIRLINES (a.k.a. FARS AIR

Secondary Sanctions [CAATSA - IRAN].

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

CARGO AIRLINE; a.k.a. FARS AIR QESHM;

FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi

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

a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR

Nasrallah Av, MEAB Building, 1st Floor, Beirut,

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

PVT. CO.; a.k.a. QESHM FARS AIR), No 1,

Lebanon; Cendrella Street, Dalas Center,

LIBERATION OF THE LEVANT; a.k.a.

Laleh Dd End, Azadegan St., Karaj Highway,

Chyah, Baabda, Lebanon; Dallas, 6th Floor,

ASSEMBLY FOR THE LIBERATION OF

Tehran, Iran; Additional Sanctions Information -

Saida Old Road, Chiyah, Beirut, Lebanon;

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

Subject to Secondary Sanctions [SDGT] [IFSR]

Additional Sanctions Information - Subject to

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

(Linked To: MAHAN AIR; Linked To: ISLAMIC

Secondary Sanctions Pursuant to the Hizballah

a.k.a. FRONT FOR THE CONQUEST OF

REVOLUTIONARY GUARD CORPS (IRGC)-

Financial Sanctions Regulations [SDGT]

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

QODS FORCE).

(Linked To: STARS GROUP HOLDING).

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

FARS SARPANAH, Iran; Additional Sanctions

FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi

THE LIBERATION OF THE LEVANT; a.k.a.

Information - Subject to Secondary Sanctions

Nasrallah Av, MEAB Building, 1st Floor, Beirut,

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

[IRAN] (Linked To: GHADIR INVESTMENT

Lebanon; Cendrella Street, Dalas Center,

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

COMPANY).

Chyah, Baabda, Lebanon; Dallas, 6th Floor,

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

FARTRADE HOLDINGS S.A., Switzerland

Saida Old Road, Chiyah, Beirut, Lebanon;

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

[IRAQ2].

Additional Sanctions Information - Subject to

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

FARWELL CANYON HK LIMITED, Mau Lam

Secondary Sanctions Pursuant to the Hizballah

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

Comm Bldg, 16-18 Mau Lam Str Jordan K1,

Financial Sanctions Regulations [SDGT]

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

Hong Kong, China; Additional Sanctions

(Linked To: STARS GROUP HOLDING).

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

Information - Subject to Secondary Sanctions;

FATA POLICE (a.k.a. IRANIAN CYBER

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

Organization Established Date 25 Nov 2020;

POLICE); Website http://www.cyberpolice.ir;

AL-SHAM COMMISSION; a.k.a. LIBERATION

Registration Number 2996965 (Hong Kong)

Additional Sanctions Information - Subject to

OF THE LEVANT ORGANISATION; a.k.a.

[IRAN-EO13846] (Linked To: PERSIAN GULF

Secondary Sanctions [IRAN-TRA].

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

PETROCHEMICAL INDUSTRY COMMERCIAL

FATAH AL-ISLAM, Nahr al-Barid Palestinian

HAY'AT; a.k.a. THE FRONT FOR THE

CO.).

refugee camp, Lebanon [SDGT].

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

FARZADI, Hedayat (Arabic: ﯼﺩﺍﺯﺮﻓ ﺖﯾﺍﺪﻫ) (a.k.a.

FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH

"SUPPORT FRONT FOR THE PEOPLE OF

FARZADI, Hedayatollah (Arabic: ﻪﻠﻟﺍﺖﯾﺍﺪﻫ

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

THE LEVANT"; a.k.a. "THE VICTORY FRONT")

ﯼﺩﺍﺯﺮﻓ)), Tehran, Iran; DOB 25 Jul 1971; POB

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

[FTO] [SDGT].

Sahneh, Bisotun, Kermanshah Province, Iran;

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB

nationality Iran; Additional Sanctions

LIBERATION OF THE LEVANT; a.k.a.

17 Oct 1967; POB Morocco (individual) [SDGT].

Information - Subject to Secondary Sanctions;

ASSEMBLY FOR THE LIBERATION OF

FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,

Gender Male; National ID No. 4969829268

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

Maulawi; a.k.a. INAYATULLAH, Maulawi; a.k.a.

(Iran); Warden of Evin Prison (individual) [IRAN-

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

"Ghowya"), Pakistan; DOB 1972; POB Chahar

HR].

a.k.a. FRONT FOR THE CONQUEST OF

Darah District, Kunduz Province, Afghanistan;

FARZADI, Hedayatollah (Arabic: ﯼﺩﺍﺯﺮﻓ ﻪﻠﻟﺍﺖﯾﺍﺪﻫ)

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

nationality Afghanistan; Gender Male

(a.k.a. FARZADI, Hedayat (Arabic: ﺖﯾﺍﺪﻫ

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

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

ﯼﺩﺍﺯﺮﻓ)), Tehran, Iran; DOB 25 Jul 1971; POB

THE LIBERATION OF THE LEVANT; a.k.a.

FATEMI, Farhad (Arabic: ﯽﻤﻃﺎﻓ ﺩﺎﻫﺮﻓ), Iran;

Sahneh, Bisotun, Kermanshah Province, Iran;

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

DOB 21 Sep 1990; POB Mashhad, Iran;

nationality Iran; Additional Sanctions

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

nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

Information - Subject to Secondary Sanctions;

- 594 -

Gender Male; National ID No. 0920992226

Sanctions Information - Subject to Secondary

organizations [GLOMAG] (Linked To:

(Iran) (individual) [IRAN-EO13846] (Linked To:

Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]

MALINOV, Nikolay Simeonov).

NAVYAN ABR ARVAN PRIVATE LIMITED

[SYRIA-EO13894] (Linked To: ISLAMIC

FATHI ZADEH, Mohsen, Iran; POB Azna, Iran;

COMPANY).

REVOLUTIONARY GUARD CORPS (IRGC)-

nationality Iran; Additional Sanctions

FATEMIOUN BRIGADE (a.k.a. FATEMIOUN

QODS FORCE).

Information - Subject to Secondary Sanctions;

MILITARY DIVISION; a.k.a. FATEMIYOUN;

FATEMIYOUN FORCE (a.k.a. FATEMIOUN

Gender Male; National ID No. 4839651760

a.k.a. FATEMIYOUN BATTALION; a.k.a.

BRIGADE; a.k.a. FATEMIOUN MILITARY

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

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

DIVISION; a.k.a. FATEMIYOUN; a.k.a.

ENFORCEMENT FORCES OF THE ISLAMIC

a.k.a. FATEMIYOUN FORCE; a.k.a.

FATEMIYOUN BATTALION; a.k.a.

REPUBLIC OF IRAN).

FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a.

Syria; Iran; Additional Sanctions Information -

a.k.a. FATEMIYYUN; a.k.a. LIWA

"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.

Subject to Secondary Sanctions [SDGT] [IRGC]

FATEMIYOUN), Syria; Iran; Additional

12, Saremi Street, Nejatollahi Street, Tehran,

[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked

Sanctions Information - Subject to Secondary

Iran; Gharani St., Besharat St., Saremi Alley,

To: ISLAMIC REVOLUTIONARY GUARD

Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]

No. 12, Tehran, Tehran, Iran; DOB 11 Sep

CORPS (IRGC)-QODS FORCE).

[SYRIA-EO13894] (Linked To: ISLAMIC

1978; nationality Iran; Additional Sanctions

FATEMIOUN MILITARY DIVISION (a.k.a.

REVOLUTIONARY GUARD CORPS (IRGC)-

Information - Subject to Secondary Sanctions;

FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN;

QODS FORCE).

Identification Number 5725729366035 (Iran)

a.k.a. FATEMIYOUN BATTALION; a.k.a.

FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE;

(individual) [CYBER2] (Linked To: ITSEC

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.

TEAM).

a.k.a. FATEMIYOUN FORCE; a.k.a.

FATEMIYOUN; a.k.a. FATEMIYOUN

FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar

FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),

BATTALION; a.k.a. FATEMIYOUN DIVISION

al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB

Syria; Iran; Additional Sanctions Information -

(Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ); a.k.a. FATEMIYOUN

15 Mar 1963; POB Alexandria, Egypt

Subject to Secondary Sanctions [SDGT] [IRGC]

FORCE; a.k.a. LIWA FATEMIYOUN), Syria;

(individual) [SDGT].

[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked

Iran; Additional Sanctions Information - Subject

FATHI, Murad (Arabic: ﯽﺤﺘﻓ ﺩﺭﻮﻣ), Kurdistan,

To: ISLAMIC REVOLUTIONARY GUARD

to Secondary Sanctions [SDGT] [IRGC] [IFSR]

Iran; DOB 20 May 1971; nationality Iran;

CORPS (IRGC)-QODS FORCE).

[IRAN-HR] [SYRIA-EO13894] (Linked To:

Additional Sanctions Information - Subject to

FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;

ISLAMIC REVOLUTIONARY GUARD CORPS

Secondary Sanctions; Gender Male; National ID

a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.

(IRGC)-QODS FORCE).

No. 2971486151 (Iran); Director-General of

FATEMIYOUN BATTALION; a.k.a.

FATER ENGINEERING COMPANY (a.k.a.

Kurdistan Province Prisons (individual) [IRAN-

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

FAATER INSTITUTE; a.k.a. FATER

HR].

a.k.a. FATEMIYOUN FORCE; a.k.a.

ENGINEERING INSTITUTE; a.k.a.

FATSA COMPANY (a.k.a. URANIUM

FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),

GHARARGAH GHAEM FAATER INSTITUTE),

PROCESSING AND NUCLEAR FUEL

Syria; Iran; Additional Sanctions Information -

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

COMPANY; a.k.a. URANIUM PROCESSING

Subject to Secondary Sanctions [SDGT] [IRGC]

NE, Tehran, Iran; Additional Sanctions

AND NUCLEAR FUEL COMPANY OF IRAN;

[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked

Information - Subject to Secondary Sanctions

a.k.a. URANIUM PROCESSING AND

To: ISLAMIC REVOLUTIONARY GUARD

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

NUCLEAR FUEL PRODUCTION COMPANY;

CORPS (IRGC)-QODS FORCE).

FATER ENGINEERING INSTITUTE (a.k.a.

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

FATEMIYOUN BATTALION (a.k.a. FATEMIOUN

FAATER INSTITUTE; a.k.a. FATER

Information - Subject to Secondary Sanctions

BRIGADE; a.k.a. FATEMIOUN MILITARY

ENGINEERING COMPANY; a.k.a.

[IRAN] (Linked To: ATOMIC ENERGY

DIVISION; a.k.a. FATEMIYOUN; a.k.a.

GHARARGAH GHAEM FAATER INSTITUTE),

ORGANIZATION OF IRAN).

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

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

FATTAH QARABAGHI, Seyyed Parviz (Arabic:

a.k.a. FATEMIYOUN FORCE; a.k.a.

NE, Tehran, Iran; Additional Sanctions

ﯽﻏﺎﺑ ﻩﺮﻗ ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ) (a.k.a. FATTAH, Parviz

FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),

Information - Subject to Secondary Sanctions

(Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ); a.k.a. FATTAH, Seyyed

Syria; Iran; Additional Sanctions Information -

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

Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ); a.k.a. FATTAH-

Subject to Secondary Sanctions [SDGT] [IRGC]

FATHERLAND'S REVIVAL (a.k.a. REVIVAL OF

QAREHBAGHI, Parviz), Iran; DOB 1961; alt.

[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked

THE FATHERLAND POLITICAL PARTY

DOB 1962; POB Urmia, Iran; alt. POB Anzal,

To: ISLAMIC REVOLUTIONARY GUARD

(Cyrillic: ПОЛИТИЧЕСКА ПАРТНЯ

West Azerbaijan Province, Iran; nationality Iran;

CORPS (IRGC)-QODS FORCE).

ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО); a.k.a.

Additional Sanctions Information - Subject to

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ)

RUSSOPHILES FOR THE REVIVAL OF THE

Secondary Sanctions; Gender Male; National ID

(a.k.a. FATEMIOUN BRIGADE; a.k.a.

FATHERLAND POLITICAL PARTY (Cyrillic:

No. 6379886494 (Iran) (individual) [SDGT]

FATEMIOUN MILITARY DIVISION; a.k.a.

ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА

[NPWMD] [IRGC] [IFSR] [IRAN-EO13876]

FATEMIYOUN; a.k.a. FATEMIYOUN

ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО)), 21

(Linked To: ISLAMIC REVOLUTION

BATTALION; a.k.a. FATEMIYOUN FORCE;

Mihail Marinov Street, Sofia, Bulgaria;

MOSTAZAFAN FOUNDATION).

a.k.a. FATEMIYYUN; a.k.a. LIWA

Organization Type: Activities of political

FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,

FATEMIYOUN), Syria; Iran; Additional

Jordan (individual) [IRAQ2].

- 595 -

FATTAH, Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ) (a.k.a.

nationality Lebanon; Additional Sanctions

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

FATTAH QARABAGHI, Seyyed Parviz (Arabic:

Information - Subject to Secondary Sanctions

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

ﯽﻏﺎﺑ ﻩﺮﻗ ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ); a.k.a. FATTAH, Seyyed

Pursuant to the Hizballah Financial Sanctions

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

Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ); a.k.a. FATTAH-

Regulations; Gender Male (individual) [SDGT]

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

QAREHBAGHI, Parviz), Iran; DOB 1961; alt.

(Linked To: HIZBALLAH).

Lebanon; alt. POB Sierra Leone; citizen

DOB 1962; POB Urmia, Iran; alt. POB Anzal,

FAVA RAZAVI (Arabic: ﯼﻮﺿﺭ ﺍﻭﺎﻓ) (a.k.a. RAZAVI

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

West Azerbaijan Province, Iran; nationality Iran;

INFORMATION AND COMMUNICATION

Leone; Additional Sanctions Information -

Additional Sanctions Information - Subject to

TECHNOLOGY CO. (Arabic: ﯼﺭﻭﺎﻨﻓ ﺖﮐﺮﺷ

Subject to Secondary Sanctions Pursuant to the

Secondary Sanctions; Gender Male; National ID

ﯼﻮﺿﺭ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ)), Kuh Sangi, Kuhsangi

Hizballah Financial Sanctions Regulations;

No. 6379886494 (Iran) (individual) [SDGT]

17, Mashhad, Khorasan Razavi, Iran; Additional

Passport 0107516 (Lebanon); alt. Passport

[NPWMD] [IRGC] [IFSR] [IRAN-EO13876]

Sanctions Information - Subject to Secondary

0258649 (individual) [SDGT] (Linked To:

(Linked To: ISLAMIC REVOLUTION

Sanctions; National ID No. 10380287760 (Iran);

HIZBALLAH).

MOSTAZAFAN FOUNDATION).

Registration Number 13107 (Iran) [IRAN-

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

FATTAH, Seyyed Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ)

EO13876] (Linked To: ASTAN QUDS RAZAVI).

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

(a.k.a. FATTAH QARABAGHI, Seyyed Parviz

FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras;

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

(Arabic: ﯽﻏﺎﺑ ﻩﺮﻗ ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ); a.k.a. FATTAH,

a.k.a. AL-AKHRAS, Firas (Arabic: ﺱﺍﺮﻓ

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

Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ); a.k.a. FATTAH-

ﺱﺮﺧﻻﺍ)), 34 Allan Way, London, United

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

QAREHBAGHI, Parviz), Iran; DOB 1961; alt.

Kingdom; DOB Mar 1978; POB London, United

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

DOB 1962; POB Urmia, Iran; alt. POB Anzal,

Kingdom; nationality United Kingdom; alt.

Lebanon; alt. POB Sierra Leone; citizen

West Azerbaijan Province, Iran; nationality Iran;

nationality Syria; Gender Male; National ID No.

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

Additional Sanctions Information - Subject to

114671230001 (United Kingdom) (individual)

Leone; Additional Sanctions Information -

Secondary Sanctions; Gender Male; National ID

[SYRIA-EO13894].

Subject to Secondary Sanctions Pursuant to the

No. 6379886494 (Iran) (individual) [SDGT]

FAWAZ AL-AKHRAS, Asma (Arabic: ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ

Hizballah Financial Sanctions Regulations;

[NPWMD] [IRGC] [IFSR] [IRAN-EO13876]

ﺱﺮﺧﻻﺍ) (a.k.a. AKHRAS, Asma; a.k.a.

Passport 0107516 (Lebanon); alt. Passport

(Linked To: ISLAMIC REVOLUTION

AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma;

0258649 (individual) [SDGT] (Linked To:

MOSTAZAFAN FOUNDATION).

a.k.a. AL-ASSAD, Asma (Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ);

HIZBALLAH).

FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH

a.k.a. AL-ASSAD, Asmaa), Damascus, Syria;

FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,

QARABAGHI, Seyyed Parviz (Arabic: ﺰﯾﻭﺮﭘ ﺪﯿﺳ

DOB 11 Aug 1975; POB Acton, United

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

ﯽﻏﺎﺑ ﻩﺮﻗ ﺡﺎﺘﻓ); a.k.a. FATTAH, Parviz (Arabic:

Kingdom; nationality Syria; alt. nationality

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

ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ); a.k.a. FATTAH, Seyyed Parviz

United Kingdom; Gender Female (individual)

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

(Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ)), Iran; DOB 1961; alt.

[SYRIA-EO13894].

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

DOB 1962; POB Urmia, Iran; alt. POB Anzal,

FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas

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

West Azerbaijan Province, Iran; nationality Iran;

Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,

Lebanon; alt. POB Sierra Leone; citizen

Additional Sanctions Information - Subject to

Senegal; DOB 07 Aug 1978; POB Jwaya,

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

Secondary Sanctions; Gender Male; National ID

Lebanon; alt. POB Dakar, Senegal; citizen

Leone; Additional Sanctions Information -

No. 6379886494 (Iran) (individual) [SDGT]

Lebanon; alt. citizen Senegal; Additional

Subject to Secondary Sanctions Pursuant to the

[NPWMD] [IRGC] [IFSR] [IRAN-EO13876]

Sanctions Information - Subject to Secondary

Hizballah Financial Sanctions Regulations;

(Linked To: ISLAMIC REVOLUTION

Sanctions Pursuant to the Hizballah Financial

Passport 0107516 (Lebanon); alt. Passport

MOSTAZAFAN FOUNDATION).

Sanctions Regulations; Personal ID Card

0258649 (individual) [SDGT] (Linked To:

FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.

096574S (Senegal) (individual) [SDGT].

HIZBALLAH).

FEDERAL AUTONOMOUS INSTITUTION

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

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

'MAIN DIRECTORATE OF STATE

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

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

EXAMINATION'; a.k.a. GENERAL BOARD OF

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

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

STATE EXPERT REVIEW; a.k.a.

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

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

GLAVGOSEKSPERTIZA), Furkasovskiy Lane,

a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.

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

building 6, Moscow 101000, Russia; 13

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

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

Demidova Street, Sevastopol, Crimea, Ukraine;

POB Sierra Leone; citizen Lebanon; alt. citizen

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

10 Vokzalnaya Street, Sevastopol, Crimea,

Nigeria; alt. citizen Sierra Leone; Additional

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

Ukraine; Website http://gge.ru; Email Address

Sanctions Information - Subject to Secondary

Blantyre Street, Behind Amigo Supermarket,

info@gge.ru; Secondary sanctions risk:

Sanctions Pursuant to the Hizballah Financial

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

Ukraine-/Russia-Related Sanctions

Sanctions Regulations; Passport 0107516

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

Regulations, 31 CFR 589.201 and/or 589.209

(Lebanon); alt. Passport 0258649 (individual)

1964; POB Jwaya, Lebanon; alt. POB Koidu

[UKRAINE-EO13685].

[SDGT] (Linked To: HIZBALLAH).

Town, Sierra Leone; citizen Lebanon; alt. citizen

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

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

Nigeria; alt. citizen Sierra Leone; Additional

DOB 1966; POB Al-Khayam, Lebanon;

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

Sanctions Information - Subject to Secondary

- 596 -

Sanctions Pursuant to the Hizballah Financial

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

Sanctions Pursuant to the Hizballah Financial

Sanctions Regulations; Gender Male; Passport

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

Sanctions Regulations; Gender Male; Passport

RL 2101602 (Lebanon); alt. Passport RL

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

RL 2101602 (Lebanon); alt. Passport RL

0148105 (Lebanon); alt. Passport 0168459

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

0148105 (Lebanon); alt. Passport 0168459

(Sierra Leone); alt. Passport 0257909 (Sierra

Blantyre Street, Behind Amigo Supermarket,

(Sierra Leone); alt. Passport 0257909 (Sierra

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

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

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

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

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

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

FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,

1964; POB Jwaya, Lebanon; alt. POB Koidu

FAWAZ, Mustapha Rhoda Darwich (a.k.a.

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

Town, Sierra Leone; citizen Lebanon; alt. citizen

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

Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.

Nigeria; alt. citizen Sierra Leone; Additional

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

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

Sanctions Information - Subject to Secondary

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

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

Sanctions Pursuant to the Hizballah Financial

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

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

Sanctions Regulations; Gender Male; Passport

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

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

RL 2101602 (Lebanon); alt. Passport RL

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

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

0148105 (Lebanon); alt. Passport 0168459

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

Blantyre Street, Behind Amigo Supermarket,

(Sierra Leone); alt. Passport 0257909 (Sierra

Blantyre Street, Behind Amigo Supermarket,

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

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

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

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

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

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

1964; POB Jwaya, Lebanon; alt. POB Koidu

FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,

1964; POB Jwaya, Lebanon; alt. POB Koidu

Town, Sierra Leone; citizen Lebanon; alt. citizen

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

Town, Sierra Leone; citizen Lebanon; alt. citizen

Nigeria; alt. citizen Sierra Leone; Additional

Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.

Nigeria; alt. citizen Sierra Leone; Additional

Sanctions Information - Subject to Secondary

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

Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial

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

Sanctions Pursuant to the Hizballah Financial

Sanctions Regulations; Gender Male; Passport

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

Sanctions Regulations; Gender Male; Passport

RL 2101602 (Lebanon); alt. Passport RL

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

RL 2101602 (Lebanon); alt. Passport RL

0148105 (Lebanon); alt. Passport 0168459

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

0148105 (Lebanon); alt. Passport 0168459

(Sierra Leone); alt. Passport 0257909 (Sierra

Blantyre Street, Behind Amigo Supermarket,

(Sierra Leone); alt. Passport 0257909 (Sierra

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

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

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

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

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

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

FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,

1964; POB Jwaya, Lebanon; alt. POB Koidu

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

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

Town, Sierra Leone; citizen Lebanon; alt. citizen

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

Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.

Nigeria; alt. citizen Sierra Leone; Additional

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

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

Sanctions Information - Subject to Secondary

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

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

Sanctions Pursuant to the Hizballah Financial

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

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

Sanctions Regulations; Gender Male; Passport

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

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

RL 2101602 (Lebanon); alt. Passport RL

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

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

0148105 (Lebanon); alt. Passport 0168459

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

Blantyre Street, Behind Amigo Supermarket,

(Sierra Leone); alt. Passport 0257909 (Sierra

Blantyre Street, Behind Amigo Supermarket,

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

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

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

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

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

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

1964; POB Jwaya, Lebanon; alt. POB Koidu

FAWAZ, Mustapha Reda Darwish (a.k.a.

1964; POB Jwaya, Lebanon; alt. POB Koidu

Town, Sierra Leone; citizen Lebanon; alt. citizen

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

Town, Sierra Leone; citizen Lebanon; alt. citizen

Nigeria; alt. citizen Sierra Leone; Additional

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

Nigeria; alt. citizen Sierra Leone; Additional

Sanctions Information - Subject to Secondary

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

Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial

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

Sanctions Pursuant to the Hizballah Financial

Sanctions Regulations; Gender Male; Passport

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

Sanctions Regulations; Gender Male; Passport

RL 2101602 (Lebanon); alt. Passport RL

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

RL 2101602 (Lebanon); alt. Passport RL

0148105 (Lebanon); alt. Passport 0168459

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

0148105 (Lebanon); alt. Passport 0168459

(Sierra Leone); alt. Passport 0257909 (Sierra

Blantyre Street, Behind Amigo Supermarket,

(Sierra Leone); alt. Passport 0257909 (Sierra

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

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

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

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

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

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

FAWAZ, Mustafa Darwish (a.k.a. DARWISH-

1964; POB Jwaya, Lebanon; alt. POB Koidu

FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Moustafa Reda; a.k.a. FAWAZ,

Town, Sierra Leone; citizen Lebanon; alt. citizen

FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,

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

Nigeria; alt. citizen Sierra Leone; Additional

Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,

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

Sanctions Information - Subject to Secondary

Samir), Meadows 2, Street 3, Villa 5, Dubai,

- 597 -

United Arab Emirates; DOB 20 May 1973; POB

Dubai, United Arab Emirates; DOB 20 May

"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force

Latakia, Syria; nationality Syria; alt. nationality

1973; POB Latakia, Syria; nationality Syria; alt.

Central Headquarters, Former U.S. Embassy

Turkey; alt. nationality Saint Kitts and Nevis;

nationality Turkey; alt. nationality Saint Kitts and

Compound, Tehran, Iran; DOB circa 1960; alt.

citizen Saint Kitts and Nevis; Gender Male;

Nevis; citizen Saint Kitts and Nevis; Gender

DOB 1957; alt. DOB circa 1955; alt. DOB circa

National ID No. 784197341865828 (Syria)

Male; National ID No. 784197341865828 (Syria)

1958; alt. DOB circa 1959; alt. DOB circa 1961;

(individual) [SYRIA].

alt. DOB circa 1962; alt. DOB circa 1963; POB

FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,

FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh

Kermanshah, Iran; Additional Sanctions

Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,

Mahmud); DOB 20 Oct 1972; POB Al-Taybe,

Information - Subject to Secondary Sanctions;

Senegal; DOB 07 Aug 1978; POB Jwaya,

Lebanon; Additional Sanctions Information -

Brigadier General, Commanding Officer of the

Lebanon; alt. POB Dakar, Senegal; citizen

Subject to Secondary Sanctions Pursuant to the

Iranian Islamic Revolutionary Guard Corps-

Lebanon; alt. citizen Senegal; Additional

Hizballah Financial Sanctions Regulations

Qods Force Ramazan Corps; Deputy

Sanctions Information - Subject to Secondary

(individual) [SDGT].

Commander of the Ramazan Headquarters;

Sanctions Pursuant to the Hizballah Financial

FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi

Chief of Staff of the Iraq Crisis Staff (individual)

Sanctions Regulations; Personal ID Card

Mamout; a.k.a. FAYADH, Sobhi Mahmoud;

[SDGT] [IRAQ3] [IRGC].

096574S (Senegal) (individual) [SDGT].

a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,

FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh

FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,

Galeria Page, Ciudad del Este, Paraguay; DOB

Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,

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

20 Aug 1965; POB Al-Taybe, Lebanon; citizen

Lebanon; Additional Sanctions Information -

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

Lebanon; alt. citizen Paraguay; Additional

Subject to Secondary Sanctions Pursuant to the

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

Sanctions Information - Subject to Secondary

Hizballah Financial Sanctions Regulations

Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb

Sanctions Pursuant to the Hizballah Financial

(individual) [SDGT].

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

Sanctions Regulations; Passport 1035562

FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi

Lebanon; alt. POB Sierra Leone; citizen

(Paraguay); alt. Passport 220705 (Paraguay);

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

alt. Passport 189103 (Paraguay); alt. Passport

FAYADH, Sobhi Mahmoud), 315, Piso 3,

Leone; Additional Sanctions Information -

142517 (Paraguay); alt. Passport 002301585

Galeria Page, Ciudad del Este, Paraguay; DOB

Subject to Secondary Sanctions Pursuant to the

(Paraguay) (individual) [SDGT].

20 Aug 1965; POB Al-Taybe, Lebanon; citizen

Hizballah Financial Sanctions Regulations;

FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi

Lebanon; alt. citizen Paraguay; Additional

Passport 0107516 (Lebanon); alt. Passport

Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;

Sanctions Information - Subject to Secondary

0258649 (individual) [SDGT] (Linked To:

a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,

Sanctions Pursuant to the Hizballah Financial

HIZBALLAH).

Galeria Page, Ciudad del Este, Paraguay; DOB

Sanctions Regulations; Passport 1035562

FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,

20 Aug 1965; POB Al-Taybe, Lebanon; citizen

(Paraguay); alt. Passport 220705 (Paraguay);

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

Lebanon; alt. citizen Paraguay; Additional

alt. Passport 189103 (Paraguay); alt. Passport

Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.

Sanctions Information - Subject to Secondary

142517 (Paraguay); alt. Passport 002301585

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

Sanctions Pursuant to the Hizballah Financial

(Paraguay) (individual) [SDGT].

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

Sanctions Regulations; Passport 1035562

FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-

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

(Paraguay); alt. Passport 220705 (Paraguay);

SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.

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

alt. Passport 189103 (Paraguay); alt. Passport

FAYZIMATOV, Faruk Furkatovich; a.k.a.

FAWAZ, Mustapha Rida Darwich), Flat 4,

142517 (Paraguay); alt. Passport 002301585

SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

Blantyre Street, Behind Amigo Supermarket,

(Paraguay) (individual) [SDGT].

ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;

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

FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi

citizen Tajikistan; Gender Male; Digital Currency

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

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.

Address - XBT

1964; POB Jwaya, Lebanon; alt. POB Koidu

FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C

Town, Sierra Leone; citizen Lebanon; alt. citizen

Page, Ciudad del Este, Paraguay; DOB 20 Aug

(individual) [SDGT].

Nigeria; alt. citizen Sierra Leone; Additional

1965; POB Al-Taybe, Lebanon; citizen

FAYZIMATOV, Faruk Furkatovich (a.k.a. AL-

Sanctions Information - Subject to Secondary

Lebanon; alt. citizen Paraguay; Additional

SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.

Sanctions Pursuant to the Hizballah Financial

Sanctions Information - Subject to Secondary

FAYZIMATOV, Farrukh Furkatovitch; a.k.a.

Sanctions Regulations; Gender Male; Passport

Sanctions Pursuant to the Hizballah Financial

SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

RL 2101602 (Lebanon); alt. Passport RL

Sanctions Regulations; Passport 1035562

ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;

0148105 (Lebanon); alt. Passport 0168459

(Paraguay); alt. Passport 220705 (Paraguay);

citizen Tajikistan; Gender Male; Digital Currency

(Sierra Leone); alt. Passport 0257909 (Sierra

alt. Passport 189103 (Paraguay); alt. Passport

Address - XBT

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

142517 (Paraguay); alt. Passport 002301585

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C

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

(Paraguay) (individual) [SDGT].

(individual) [SDGT].

FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.

FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,

FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel;

FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a.

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.

a.k.a. "KAREEM, Shakeel"), Mohallah Gharib

FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.

FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,

Abad Post Office Hathian, Dist. Mardan,

FOZ, Samir), Meadows 2, Street 3, Villa 5,

Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.

Mardan, KPK, Pakistan; DOB 01 Jan 1975;

- 598 -

POB Mardan, Pakistan; nationality Pakistan;

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

citizen Pakistan; Email Address

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

a.k.a. MOHAMMED, Fazul; a.k.a.

shksma@gmail.com; Gender Male; Passport

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

MOHAMMED, Fazul Abdilahi; a.k.a.

AF5164852 (Pakistan) issued 01 Oct 2011

1974; POB Moroni, Comoros Islands; citizen

MOHAMMED, Fazul Abdullah; a.k.a.

expires 29 Sep 2016 (individual) [TCO] (Linked

Comoros; alt. citizen Kenya (individual) [SDGT].

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

To: ABID ALI KHAN TRANSNATIONAL

FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

CRIMINAL ORGANIZATION).

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

FAZI, Adil Mohammad Abdu (a.k.a. AL-

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

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

Abdalla; a.k.a. FAZUL, Abdallah Mohammed;

1974; POB Moroni, Comoros Islands; citizen

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

a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;

Comoros; alt. citizen Kenya (individual) [SDGT].

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

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU

a.k.a. MOHAMMED, Fazul; a.k.a.

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

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

MOHAMMED, Fazul Abdilahi; a.k.a.

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa

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

MOHAMMED, Fazul Abdullah; a.k.a.

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

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

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

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

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

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

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

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

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

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

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

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

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

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

1974; POB Moroni, Comoros Islands; citizen

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

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

Comoros; alt. citizen Kenya (individual) [SDGT].

Kenyan ID No. 12773667; Serial No.

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

FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,

201735161 (individual) [SDGT].

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,

FAZZONE, Gregorio, Switzerland; DOB 13 Nov

Taiz Governorate, Yemen; DOB 15 Jul 1963;

Abu; a.k.a. ALI, Fadel Abdallah Mohammed;

1959; alt. DOB 31 Dec 1959; nationality

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

a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;

Switzerland; Gender Male; Secondary sanctions

Yemen; Gender Male; National ID No.

a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;

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

01010013602 (Yemen) (individual) [SDGT]

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

amended by Executive Order 13886; Passport

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

a.k.a. MOHAMMED, Fazul; a.k.a.

X4818118 (Switzerland) expires 15 Jul 2020

PENINSULA; Linked To: ISIL-YEMEN).

MOHAMMED, Fazul Abdilahi; a.k.a.

(individual) [SDGT] (Linked To: AVA

FAZLEEVA, Leyla Rinatovna (Cyrillic:

MOHAMMED, Fazul Abdullah; a.k.a.

PETROLEUM SERVICES S.A.).

ФАЗЛЕЕВА, Лейла Ринатовна), Kazan,

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

FBKSH (a.k.a. FRONT FOR ALBANIAN

Republic of Tatarstan, Russia; DOB 29 May

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

NATIONAL UNITY) [BALKANS].

1975; POB Kant, Chuy Region, Kyrgyzstan;

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

FC AKHMAT GROZNY (a.k.a. AKHMAT

nationality Russia; citizen Russia; Gender

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

GROZNY; a.k.a. RESPUBLIKANSKII

Female; Tax ID No. 165907960059 (Russia)

1974; POB Moroni, Comoros Islands; citizen

FUTBOLNYI KLUB AKHMAT; a.k.a. RFK

(individual) [RUSSIA-EO14024].

Comoros; alt. citizen Kenya (individual) [SDGT].

AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul

FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;

FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.

im s.sh.lorsanova 3, G Groznyi, Russia;

POB Sarkan, Hamedan Province, Iran;

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

Business Registration Number RU45275964

Additional Sanctions Information - Subject to

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

(Russia) [GLOMAG] (Linked To: KADYROV,

Secondary Sanctions; Rank Brigadier General;

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,

Ramzan Akhmatovich).

Title Basij Deputy Commander (individual)

Abdallah Mohammed; a.k.a. FAZUL, Harun;

FC GRUPO EMPRESARIAL, S.A. DE C.V.,

[IRAN-TRA].

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

Guadalajara, Jalisco, Mexico; Folio Mercantil

FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;

a.k.a. MOHAMMED, Fazul; a.k.a.

No. 42946 (Jalisco) (Mexico) [SDNTK].

a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");

MOHAMMED, Fazul Abdilahi; a.k.a.

FDI VOSTOKPROEKTVERF (a.k.a. FAR EAST

DOB 1974; POB Swat, Pakistan; alt. POB Kuza

MOHAMMED, Fazul Abdullah; a.k.a.

INSTITUTE VOSTOKPROECTVERF LIMITED

Bandai village, Pakistan (individual) [SDGT].

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

LIABILITY CORPORATION; a.k.a.

FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

OBSHCHESTVO S ORGANICHENNOY

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

OTVETSTVENNOSTYU

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

DALNEVOSTOCHNYY PROEKTNYY

Abdallah; a.k.a. FAZUL, Abdallah Mohammed;

1974; POB Moroni, Comoros Islands; citizen

INSTITUT VOSTOKPROEKTVERF (Cyrillic:

a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;

Comoros; alt. citizen Kenya (individual) [SDGT].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.

ОТВЕТСТВЕННОСТЬЮ

a.k.a. MOHAMMED, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ

MOHAMMED, Fazul Abdilahi; a.k.a.

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ)), 72

MOHAMMED, Fazul Abdullah; a.k.a.

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,

Ulitsa Svetlanskaya, Vladivostok 690091,

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

Abdallah Mohammed; a.k.a. FAZUL, Haroon;

Russia; Organization Established Date 19 Aug

- 599 -

2008; Tax ID No. 2536207610 (Russia);

(Iran); alt. Passport U41671790 (Iran)

5027030450 (Russia); Registration Number

Registration Number 1082536011250 (Russia)

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

1025007270375 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS

FEDERAL GOVERNMENT INSTITUTION

AKTSIONERNOYE OBSHCHESTVO

(IRGC)-QODS FORCE).

PRETRIAL DETENTION CENTER NO 1 OF

DALNEVOSTOCHNYY TSENTR

FEDASENKA, Katsyaryna Alyaksandrauna

THE DIRECTORATE OF THE FEDERAL

SUDOSTROYENIYA I SUDOREMONTA).

(Cyrillic: ФЕДАСЕНКА, Кацярына

PENITENTIARY SERVICE FOR THE

FDLR (a.k.a. COMBATANT FORCE FOR THE

Аляксандраўна) (a.k.a. FEDOSENKO,

REPUBLIC OF CRIMEA AND SEVASTOPOL

LIBERATION OF RWANDA; a.k.a.

Yekaterina Aleksandrovna (Cyrillic:

(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

DEMOCRATIC FORCES FOR THE

ФЕДОСЕНКО, Екатерина Александровна)),

УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ

LIBERATION OF RWANDA; a.k.a. FORCE

Grodno Oblast, Belarus; DOB 1976; nationality

ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ

COMBATTANTE ABACUNGUZI; a.k.a.

Belarus; Gender Female (individual)

ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ

FORCES DEMOCRATIQUES DE LIBERATION

[BELARUS-EO14038].

НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.

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

FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD

СЕВАСТОПОЛЮ) (a.k.a. DETENTION

Kivu, Congo, Democratic Republic of the

(GOD'S ARMY); a.k.a. ARMY OF JUSTICE;

CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU

[DRCONGO].

a.k.a. BALOCH PEOPLES RESISTANCE

SIZO-1 UFSIN OF RUSSIA FOR THE

FEBRIWANSAH, Tuwah (a.k.a. FACHRI,

MOVEMENT (BPRM); a.k.a. FORMER

REPUBLIC OF CRIMEA AND SEVASTOPOL

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

JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;

(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО

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

a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;

РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.

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

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

SIMFEROPOL SIZO), Bulvar Lenina, dom 4,

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

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

Simferopol, Crimea 295006, Ukraine; Lenin

Setu Sub-District, Pamulang District, Tangerang

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

Boulevard, 4, Simferopol, Crimea 295006,

Selatan, Banten Province, Indonesia; DOB 18

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

Ukraine; Secondary sanctions risk: Ukraine-

Feb 1968; POB Jakarta, Indonesia; nationality

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

Indonesia; National ID No.

PEOPLE'S RESISTANCE MOVEMENT OF

589.201 and/or 589.209; Tax ID No.

09.5004.180268.0074 (Indonesia) (individual)

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

9102002109 (Russia); Registration Number

[SDGT].

a.k.a. THE POPULAR RESISTANCE

1149102002389 (Russia) [UKRAINE-EO13685].

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah

MOVEMENT OF IRAN), Iran; Pakistan;

FEDERAL NEWS AGENCY LLC (a.k.a.

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

Afghanistan [FTO] [SDGT].

FEDERALNOE AGENTSTVO NOVOSTEI

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

FEDERAL AUTONOMOUS INSTITUTION 'MAIN

OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda

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

DIRECTORATE OF STATE EXAMINATION'

Vishnevskogo, St. Petersburg, Russia; Moscow,

FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.

(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';

Russia; Secondary sanctions risk: Ukraine-

1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-

a.k.a. GENERAL BOARD OF STATE EXPERT

/Russia-Related Sanctions Regulations, 31 CFR

District, Pamulang District, Tangerang Selatan,

REVIEW; a.k.a. GLAVGOSEKSPERTIZA),

589.201 [CYBER2] (Linked To: LIMITED

Banten Province, Indonesia; DOB 18 Feb 1968;

Furkasovskiy Lane, building 6, Moscow 101000,

LIABILITY COMPANY CONCORD

POB Jakarta, Indonesia; nationality Indonesia;

Russia; 13 Demidova Street, Sevastopol,

MANAGEMENT AND CONSULTING).

National ID No. 09.5004.180268.0074

Crimea, Ukraine; 10 Vokzalnaya Street,

FEDERAL RESEARCH AND PRODUCTION

(Indonesia) (individual) [SDGT].

Sevastopol, Crimea, Ukraine; Website

CENTER CENTRAL RESEARCH INSTITUTE

FEBRIWANSYAH, Tuah (a.k.a. FACHRI,

http://gge.ru; Email Address info@gge.ru;

OF AUTOMATION AND HYDRAULICS (a.k.a.

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

Secondary sanctions risk: Ukraine-/Russia-

CENTRAL SCIENTIFIC RESEARCH

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

Related Sanctions Regulations, 31 CFR

INSTITUTE OF AUTOMATION AND

FEBRIWANSAH, Tuwah; a.k.a.

589.201 and/or 589.209 [UKRAINE-EO13685].

HYDRAULICS (Cyrillic: ЦЕНТРАЛЬНЫЙ

FEBRIWANSYAH BIN ARIF HASRUDIN,

FEDERAL CENTER FOR DUAL USE

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

Tuah), Jalan Baru LUK, No. 1 RT 05/07,

TECHNOLOGIES SOYUZ (a.k.a. FEDERAL

ИНСТИТУТ АВТОМАТИКИ И ГИДРАВЛИКИ);

Kelurahan Bhakti Jaya, Setu Sub-District,

STATE UNITARY ENTERPRISE FEDERAL

a.k.a. JSC CENTRAL RESEARCH INSTITUTE

Pamulang District, Tangerang Selatan, Banten

CENTER OF DUAL TECHNOLOGIES SOYUZ

OF AUTOMATION AND HYDRAULICS; a.k.a.

Province, Indonesia; DOB 18 Feb 1968; POB

(Cyrillic: ФЕДЕРАЛЬНОЕ

TSENTRALNYY

Jakarta, Indonesia; nationality Indonesia;

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

NAUCHNOISSLEDOVATELSKIY INSTITUT

National ID No. 09.5004.180268.0074

ПРЕДПРИЯТИЕ ФЕДЕРАЛЬНЫЙ ЦЕНТР

AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG

(Indonesia) (individual) [SDGT].

ДВОЙНЫХ ТЕХНОЛОГИЙ СОЮЗ); a.k.a.

(Cyrillic: ЦНИИАГ)), 5 Sovetskoy Armii St.,

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

FEDERAL STATE UNITARY ENTERPRISE

Moscow 127018, Russia; Website

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

FTSDT SOYUZ; a.k.a. FSUE FCDT SOYUZ),

https://cniiag.ru; Organization Established Date

Additional Sanctions Information - Subject to

42 Zhukov Academy St., Dzerzhinskiy, Moscow

23 Jan 2012; Tax ID No. 7715900066 (Russia)

Secondary Sanctions; Gender Male; Passport

Region 140090, Russia; Tax ID No.

[RUSSIA-EO14024].

H46055007 (Iran); alt. Passport N35636890

- 600 -

FEDERAL RESEARCH AND PRODUCTION

FEDERAL SERVICE FOR MILITARY-

Government Gazette Number 02068508

CENTER TITAN BARRIKADY JSC (a.k.a.

TECHNICAL COOPERATION (a.k.a. "FSMTC";

(Russia); Registration Number 1027800507591

JOINT STOCK COMPANY FEDERAL

a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1,

(Russia) [RUSSIA-EO14024].

SCIENTIFIC AND PRODUCTION CENTER

Moscow 115035, Russia; Organization

FEDERAL STATE BUDGETARY EDUCATIONAL

TITAN BARRIKADY (Cyrillic: АО

Established Date 23 Aug 2004; Target Type

INSTITUTION OF HIGHER EDUCATION

ФЕДЕРАЛЬНЫЙ НАУЧНО-

Government Entity; Tax ID No. 7705513237

GROZNY STATE OIL TECHNICAL

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-

(Russia); Registration Number 1047705052427

UNIVERSITY NAMED AFTER ACADEMICIAN

БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-

(Russia) [RUSSIA-EO14024].

M.D. MILLIONSHCHIKOV (a.k.a.

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;

FEDERAL STATE AUTONOMOUS

FEDERALNOE GOSUDARSTVENNOE

a.k.a. TITAN-BARRIKADY ENTERPRISE;

INSTITUTION MILITARY INNOVATIVE

BYUDZHETNOE OBRAZOVATELNOE

a.k.a. TITAN-BARRIKADY FEDERAL

TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ

UCHREZHDENIE VYSSHEGO

RESEARCH AND DEVELOPMENT CENTRE;

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ

OBRAZOVANIYA GROZNENSKI

a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.

УЧРЕЖДЕНИЕ ВОЕННЫЙ

GOSUDARSTVENNY NEFTYANOI

TITAN-BARRIKADY FNPTS AO FEDERAL

ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;

TEKHNICHESKI UNIVERSITET IMENI

RESEARCH AND PRODUCTION CENTER

Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:

AKADEMIKA M.D. MILLIONSHCHIKOVA;

STOCK COMPANY; a.k.a. "TITAN-

ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ

a.k.a. GGNTU IM. AKAD. M.D.

BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,

ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА)

MILLIONSHCHIKOVA FGBOU VO GGNTU IM.

Volgograd 400071, Russia; Tax ID No.

(a.k.a. ERA MILITARY INNOVATION

AKAD. M. D. MILLIONSHCHIKOVA FGBU;

3442110950 (Russia) [RUSSIA-EO14024].

TECHNOPOLIS; a.k.a. FGAU VIT ERA),

a.k.a. GROZNY STATE OIL TECHNICAL

FEDERAL RESEARCH CENTER INSTITUTE OF

Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai

UNIVERSITY; a.k.a. GROZNY STATE OIL

APPLIED PHYSICS OF THE RUSSIAN

353456, Russia; Website www.era-

TECHNICAL UNIVERSITY NAMED AFTER

ACADEMY OF SCIENCES (a.k.a. "IAP RAS"),

tehnopolis.ru; Email Address era_1@mil.ru; Tax

M.D. MILLIONSHIKOVA), 100, Isaeva av.,

46 Ulyanov Str., Nizhny Novgorod 603950,

ID No. 2539025440 (Russia) [RUSSIA-

Grozny 364024, Russia; 100, prospekt Imeni

Russia; Tax ID No. 5260003387 (Russia);

EO14024].

Khuseina Abubakarovicha Isaeva, Grozny,

Registration Number 1025203020193 (Russia)

FEDERAL STATE AUTONOMOUS SCIENTIFIC

Chechnya Republic 364051, Russia;

[RUSSIA-EO14024].

ESTABLISHMENT SCIENTIFIC RESEARCH

Organization Established Date 02 Jun 2000;

FEDERAL SCIENTIFIC AND PRODUCTION

INSTITUTE SPECIALIZED SECURITY

Organization Type: Higher education; Tax ID

CENTER MV PROTSENKO START

COMPUTING DEVICES AND AUTOMATION

No. 2020000531 (Russia); Government Gazette

PRODUCTION ASSOCIATION JSC (Cyrillic:

(Cyrillic: ФЕДЕРАЛЬНОЕ

Number 45267841 (Russia); Registration

АО ФЕДЕРАЛЬНЫЙ НАУЧНО

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ

Number 1022002549580 (Russia) [RUSSIA-

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР

НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО-

EO14024].

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

FEDERAL STATE BUDGETARY EDUCATIONAL

СТАРТ ИМЕНИ МВ ПРОЦЕНКО) (a.k.a.

СПЕЦИАЛИЗИРОВАННЫЕ

INSTITUTION OF HIGHER EDUCATION

FNPTS PO START IM MV PROTSENKO AO;

ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА

SERGO ORDZHONIKIDZE RUSSIAN STATE

a.k.a. JS FRPC PA START NAMED AFTER MV

ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII

UNIVERSITY FOR GEOLOGICAL

PROTSENKO; a.k.a. JSC FEDERALNY

SPECVUZAVTOMATIKA), Rostov-On-Don,

PROSPECTING (a.k.a. FEDERALNOE

NAUCHNO PROIZVODSTVENNY CENTER

Russia; Tax ID No. 6164205270 (Russia)

GOSUDARSTVENNOE BYUDZHETNOE

PRODUCTION OBYEDINENIYE START IMENI

[RUSSIA-EO14024].

OBRAZOVATELNOE UCHREZHDENIE

MV PROTSENKO; a.k.a. M V PROTSENKO PA

FEDERAL STATE BUDGET EDUCATIONAL

VYSSHEGO OBRAZOVANIYA ROSSISKI

START), 1, Mira Prospekt, Zarechny, Penza

INSTITUTION OF HIGHER EDUCATION

GOSUDARSTVENNY

Region 442960, Russia; Tax ID No.

SAINT PETERSBURG MINING UNIVERSITY

GEOLOGORAZVEDOCHNY UNIVERSITET

5838013374 (Russia); Registration Number

(a.k.a. FEDERALNOE GOSUDARSTVENNOE

IMENI SERGO ORDZHONIKIDZE; a.k.a.

1185835003221 (Russia) [RUSSIA-EO14024].

BYUDZHETNOE OBRAZOVATELNOE

MOSCOW GEOLOGICAL PROSPECTING

FEDERAL SECURITY SERVICE (a.k.a.

UCHREZHDENIE VYSSHEGO

INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE

FEDERALNAYA SLUZHBA BEZOPASNOSTI;

OBRAZOVANIYA SANKT PETERBURGSKI

GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),

a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22,

GORNY UNIVERSITET; f.k.a. NATSIONALNY

Miklouho-Maclay St. 23., Moscow 117997,

Moscow 107031, Russia; Lubyanskaya

MINERALNOSYREVOI UNIVERSITET

Russia; Tax ID No. 7728028967 (Russia);

Ploschad, Dom 2, Moscow 107031, Russia; 1/3

GORNY, UCH; a.k.a. SAINT PETERSBURG

Government Gazette Number 02068835

Bolshaya Lubyanka St, Moscow 107031,

MINING UNIVERSITY (Cyrillic: САНКТ

(Russia); Registration Number 1027739347723

Russia; Secondary sanctions risk: Ukraine-

ПЕТЕРБУРГСКИЙ ГОРНЫЙ

(Russia) [RUSSIA-EO14024].

/Russia-Related Sanctions Regulations, 31 CFR

УНИВЕРСИТЕТ); a.k.a. SPGU GORNY

FEDERAL STATE BUDGETARY EDUCATIONAL

589.201; Organization Established Date 1994;

UNIVERSITET FGBU; a.k.a. "NATIONAL

INSTITUTION OF HIGHER VOCATIONAL

Target Type Government Entity [NPWMD]

MINERAL RESOURCES UNIVERSITY"; a.k.a.

EDUCATION GUBKIN RUSSIAN STATE

[CYBER2] [CAATSA - RUSSIA] [RUSSIA-

"SPMI"), 2, 21st Line, St Petersburg 199106,

UNIVERSITY OF OIL AND GAS (a.k.a.

EO14024] [HOSTAGES-EO14078].

Russia; Tax ID No. 7801021076 (Russia);

GUBKIN UNIVERSITY; a.k.a. NATIONAL

- 601 -

UNIVERSITY OF OIL AND GAS GUBKIN

THE RUSSIAN ACADEMY OF SCIENCES;

aerodromnaya d. 2, str. 1, Shchelkovo,

UNIVERSITY; a.k.a. RGU NEFTI I GAZA NIU

a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk,

Shchelkovskii district, Moscow Region 141103,

IMENI IM GUBKINA FGU), 65 Leninsky

Moscow 108840, Russia; Organization

Russia; Organization Established Date 12 Mar

Prospekt, Moscow 119991, Russia;

Established Date 07 Jul 1992; Tax ID No.

1993; Tax ID No. 5050017062 (Russia);

Organization Established Date 24 Sep 1997;

5046005427 (Russia); Registration Number

Registration Number 1035010206989 (Russia)

Tax ID No. 7736093127 (Russia); Government

1035009350100 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: PRIVATE

Gazette Number 02066612 (Russia);

FEDERAL STATE FINANCED INSTITUTION OF

MILITARY COMPANY 'WAGNER').

Registration Number 1027739073845 (Russia)

SCIENCE PHYSICAL HIGHER EDUCATION

FEDERAL STATE INSTITUTION FEDERAL

[RUSSIA-EO14024].

INSTITUTION NAMED AFTER P. N.

SCIENTIFIC CENTER SCIENTIFIC

FEDERAL STATE BUDGETARY

LEBEDEVA OF THE RUSSIAN FEDERATION

RESEARCH INSTITUTE FOR SYSTEM

ESTABLISHMENT 27 SCIENTIFIC CENTER

ACADEMY SCIENCES (a.k.a. LEBEDEV

ANALYSIS OF THE RUSSIAN ACADEMY OF

OF THE MINISTRY OF DEFENSE OF THE

PHYSICAL INSTITUTE OF THE RUSSIAN

SCIENCES (a.k.a. FEDERALNOE

RUSSIAN FEDERATION (a.k.a. 27TH

ACADEMY OF SCIENCES; a.k.a. "FIAN"; a.k.a.

GOSUDARSTVENNOE UCHREZHDENIE

SCIENTIFIC CENTER; a.k.a. "27TH NTS"),

"LPI RAS"), 53 Leninsky Ave, Moscow 119991,

FEDERALNYY NAUCHNYY TSENTR

Brigadirskiy Pereulok 13, Moscow 105005,

Russia; Organization Established Date 03 Oct

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

Russia [NPWMD] [RUSSIA-EO14024].

2001; Tax ID No. 7736037394 (Russia);

SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY

FEDERAL STATE BUDGETARY

Registration Number 1027739617960 (Russia)

AKADEMII NAUK; a.k.a. FGU FNTS NIISI RAN;

ESTABLISHMENT 33 CENTRAL SCIENTIFIC

[RUSSIA-EO14024].

a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC

RESEARCH TEST INSTITUTE OF THE

FEDERAL STATE FINANCED INSTITUTION OF

RESEARCH INSTITUTE OF SYSTEM

MINISTRY OF DEFENSE OF THE RUSSIAN

SCIENCE PHYSICS AND TECHNOLOGY

ANALYSIS, RUSSIAN ACADEMIC OF

FEDERATION (a.k.a. 33RD SCIENTIFIC

INSTITUTE NAMED AFTER A. F. IOFFE OF

SCIENCES), Nakhimovsky Prospect, 36,

RESEARCH AND TESTING INSTITUTE; a.k.a.

THE RUSSIAN FEDERATION ACADEMY OF

Building 1, Moscow 117218, Russia; Tax ID No.

"33RD TSNIII"), 1 Ulitsa Krasnoznamennaya,

SCIENCES (a.k.a. IOFFE INSTITUTE), 26

7727086772 (Russia); Registration Number

Volsk-18/Shikhany, Saratov Oblast, Russia;

Politekhnicheskaya Str., Saint Petersburg

1027700384909 (Russia) [RUSSIA-EO14024].

Krasnoznamennaya Street 1, Volsk-18, Saratov

194021, Russia; Organization Established Date

FEDERAL STATE INSTITUTION

412918, Russia [NPWMD] [RUSSIA-EO14024].

26 Apr 1999; Tax ID No. 7802072267 (Russia);

MANAGEMENT OF FEDERAL ROADS

FEDERAL STATE BUDGETARY INSTITUTION

Registration Number 1037804006998 (Russia)

'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3

MARINE RESCUE SERVICE (a.k.a.

[RUSSIA-EO14024].

Revolution Avenue, Anapa, Krasnodar 353440,

MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a.

FEDERAL STATE FINANCED INSTITUTION OF

Russia; Website http://fkutaman.ru/; Email

"MARINE RESCUE SERVICE" (Cyrillic:

SCIENCE PHYSICS AND TECHNOLOGY

Address office@fkutaman.ru; Secondary

"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")),

INSTITUTE NAMED AFTER K. A. VALIEVA OF

sanctions risk: Ukraine-/Russia-Related

Proektiruemyy proezd No 4062, Building 1, 4,

THE RUSSIAN FEDERATION ACADEMY OF

Sanctions Regulations, 31 CFR 589.201 and/or

Moscow 115432, Russia (Cyrillic:

SCIENCES (a.k.a. FTIAN NAMED AFTER K. A.

589.209 [UKRAINE-EO13685].

Проектируемый 4062 пр-д, д.4 с.1, Москва

VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-

FEDERAL STATE INSTITUTION MILITARY

115432, Russia); Petrovka street, Building 2,

TECHNOLOGICAL INSTITUTE RAS; a.k.a.

UNIT 40056 (a.k.a. GLAVNOYE UPRAVLENIE

3/6, Moscow 125993, Russia [PEESA-

VALIEV INSTITUTE OF PHYSICS AND

GLUBOKOVODSK ISSLEDOVANII; a.k.a.

EO14039].

TECHNOLOGY OF RUSSIAN ACADEMY OF

MAIN DIRECTORATE OF DEEP SEA

FEDERAL STATE BUDGETARY SCIENTIFIC

SCIENCES; a.k.a. VALIEV IPT RAS), 34

RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya

INSTITUTION RESEARCH AND

Nakhimovsky Ave, Moscow 117218, Russia;

Str., Moscow 125413, Russia; Organization

PRODUCTION COMPLEX TECHNOLOGY

Organization Established Date 16 Feb 1994;

Established Date 08 Dec 2009; Tax ID No.

CENTER (a.k.a. NPK TECHNOLOGICAL

Tax ID No. 7727084140 (Russia); Registration

7443763446 (Russia) [RUSSIA-EO14024].

CENTER; a.k.a. SCIENTIFIC

Number 1037739352155 (Russia) [RUSSIA-

FEDERAL STATE INSTITUTION OF HIGHER

MANUFACTURING COMPLEX

EO14024].

VOCATIONAL EDUCATION MOSCOW

TECHNOLOGICAL CENTER; a.k.a. SMC

FEDERAL STATE GOVERNMENTAL

INSTITUTE OF PHYSICS AND TECHNOLOGY

TECHNOLOGICAL CENTRE), Shokina Square,

INSTITUTION 223 FLIGHT UNIT STATE

(a.k.a. MOSKOVSKIY FIZIKO

House 1, Bld. 7 Off. 7237, Zelenograd, Moscow

AIRLINES OF THE MINISTRY OF DEFENSE

TEKHNICHESKIY INSTITUT; a.k.a. "MFTI";

124498, Russia; Organization Established Date

OF THE RUSSIAN FEDERATION (a.k.a.

a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,

13 Mar 2000; Tax ID No. 7735096460 (Russia);

223RD STATE AIRLINE FLIGHT UNIT; a.k.a.

Moscow Region 141701, Russia; 1 A

Registration Number 1027700428480 (Russia)

FGBU GAK 223 LETNYI OTRYAD MO RF;

Kerchenskaya St., Moscow 117303, Russia;

[RUSSIA-EO14024].

a.k.a. FGBU GOSUDARSTVENNAYA

Ulitsa Gagarina 16, Zhukovsky, Moscow Region

FEDERAL STATE FINANCED INSTITUTION OF

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

140180, Russia; Klimentovsky Pereulok 1

SCIENCE HIGHER EDUCATION INSTITUTION

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

Stroyeniye 1, Moscow 115184, Russia; Tax ID

SPECTROSCOPY OF THE RUSSIAN

АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

No. 5008006211 (Russia); Registration Number

FEDERATION ACADEMY OF SCIENCES

РФ); a.k.a. "223RD FLIGHT DETACHMENT";

1027739386135 (Russia) [RUSSIA-EO14024].

(a.k.a. INSTITUTE OF SPECTROSCOPY OF

a.k.a. "223RD FLIGHT UNIT"), Ul.

- 602 -

FEDERAL STATE UNITARY ENTERPRISE ALL-

Organization Established Date 11 Nov 1991;

Boulevard, Moscow 121834, Russia; Novinskiy

RUSSIAN AUTOMATICS RESEARCH

Organization Type: Other information

Boulevard 13, Building 4, Moscow 123995,

INSTITUTE NAMED AFTER N.L. DUKHOV

technology and computer service activities;

Russia; Novinsky bld. 13, build 4, Moscow

(a.k.a. ALL-RUSSIA RESEARCH INSTITUTE

Target Type Government Entity; Tax ID No.

121099, Russia; Tax ID No. 7704140399

OF AUTOMATICS; a.k.a. FEDERAL STATE

7703824477 (Russia); Registration Number

(Russia); Government Gazette Number

UNITARY ENTERPRISE DUKHOV

1147748143344 (Russia) [RUSSIA-EO14024].

01860331; Registration Number

AUTOMATICS RESEARCH INSTITUTE; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE

1027700499903 (Russia) [SYRIA] (Linked To:

"VNIIA"), 22 Sushchevskaya st., Moscow

'CRIMEAN RAILWAY' (a.k.a. CRIMEAN

SYRIAN COMPANY FOR OIL TRANSPORT).

127055, Russia; Organization Established Date

RAILWAY; a.k.a. KRYMZHD; a.k.a. THE

FEDERAL STATE UNITARY ENTERPRISE

15 Apr 1994; Tax ID No. 7707074137 (Russia);

RAILWAYS OF CRIMEA), 34 Pavlenko Street,

FTSDT SOYUZ (a.k.a. FEDERAL CENTER

Registration Number 1027739646164 (Russia)

Simferopol, Republic of Crimea 95006, Ukraine;

FOR DUAL USE TECHNOLOGIES SOYUZ;

[RUSSIA-EO14024].

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

a.k.a. FEDERAL STATE UNITARY

FEDERAL STATE UNITARY ENTERPRISE ALL-

ngkkjd@mail.ru; Secondary sanctions risk:

ENTERPRISE FEDERAL CENTER OF DUAL

RUSSIAN SCIENTIFIC RESEARCH

Ukraine-/Russia-Related Sanctions

TECHNOLOGIES SOYUZ (Cyrillic:

INSTITUTE OF AVIATION MATERIALS OF

Regulations, 31 CFR 589.201 and/or 589.209;

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

THE NATIONAL RESEARCH CENTER

Registration ID 1159102022738; V.A.T. Number

УНИТАРНОЕ ПРЕДПРИЯТИЕ

KURCHATOV INSTITUTE STATE RESEARCH

9102157783 [UKRAINE-EO13685].

ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ

CENTER OF THE RUSSIAN FEDERATION

FEDERAL STATE UNITARY ENTERPRISE

ТЕХНОЛОГИЙ СОЮЗ); a.k.a. FSUE FCDT

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH

DUKHOV AUTOMATICS RESEARCH

SOYUZ), 42 Zhukov Academy St.,

INSTITUTE OF AVIATION MATERIALS; a.k.a.

INSTITUTE (a.k.a. ALL-RUSSIA RESEARCH

Dzerzhinskiy, Moscow Region 140090, Russia;

NRC KURCHATOV INSTITUTE - VIAM; a.k.a.

INSTITUTE OF AUTOMATICS; a.k.a.

Tax ID No. 5027030450 (Russia); Registration

VSEROSSISKIY INSTITUT AVIATSIONNYKH

FEDERAL STATE UNITARY ENTERPRISE

Number 1025007270375 (Russia) [RUSSIA-

MATERIALOV (Cyrillic: ВСЕРОССИЙСКИЙ

ALL-RUSSIAN AUTOMATICS RESEARCH

EO14024].

ИНСТИТУТ АВИАЦИОННЫХ

INSTITUTE NAMED AFTER N.L. DUKHOV;

FEDERAL STATE UNITARY ENTERPRISE

МАТЕРИАЛОВ); a.k.a. VSEROSSIYSKIY

a.k.a. "VNIIA"), 22 Sushchevskaya st., Moscow

GOSNIIAS (a.k.a. STATE RESEARCH

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

127055, Russia; Organization Established Date

INSTITUTE OF AVIATION SYSTEMS; a.k.a.

AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"

15 Apr 1994; Tax ID No. 7707074137 (Russia);

STATE RESEARCH INSTITUTE OF AVIATION

(Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,

Registration Number 1027739646164 (Russia)

SYSTEMS STATE RESEARCH CENTER OF

Russia; Website www.viam.ru; Tax ID No.

[RUSSIA-EO14024].

THE RUSSIAN FEDERATION), Victorenko st.,

7701024933 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

7, Moscow 124167, Russia; Organization

FEDERAL STATE UNITARY ENTERPRISE

FEDERAL CENTER OF DUAL

Established Date 17 Jan 1992; Tax ID No.

ATOMFLOT (a.k.a. FSUE ATOMFLOT (Cyrillic:

TECHNOLOGIES SOYUZ (Cyrillic:

7714037739 (Russia); Registration Number

ФГУП АТОМФЛОТ)), 1 Ter. Murmansk-17,

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

1027700227720 (Russia) [RUSSIA-EO14024].

Murmansk 183038, Russia; Tax ID No.

УНИТАРНОЕ ПРЕДПРИЯТИЕ

FEDERAL STATE UNITARY ENTERPRISE

5192110268 (Russia); Registration Number

ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ

HYDROGRAPHIC COMPANY (a.k.a. FGUP

1025100864117 (Russia) [RUSSIA-EO14024].

ТЕХНОЛОГИЙ СОЮЗ) (a.k.a. FEDERAL

GIDROGRAFICHESKOE PREDPRIYATIE

FEDERAL STATE UNITARY ENTERPRISE

CENTER FOR DUAL USE TECHNOLOGIES

(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

CENTRAL RESEARCH INSTITUTE OF

SOYUZ; a.k.a. FEDERAL STATE UNITARY

ПРЕДПРИЯТИЕ); a.k.a. FGUP

STRUCTURAL MATERIALS PROMETEY

ENTERPRISE FTSDT SOYUZ; a.k.a. FSUE

HYDROGRAPHIC COMPANY STATE

NAMED BY I.V. GORYNIN OF NATIONAL

FCDT SOYUZ), 42 Zhukov Academy St.,

CORPORATION ROSATOM; a.k.a.

RESEARCH CENTER KURCHATOV

Dzerzhinskiy, Moscow Region 140090, Russia;

ROSATOMPORT; a.k.a. RUSSIA GOVT

INSTITUTE (a.k.a. FSUE CRISM PROMETEY;

Tax ID No. 5027030450 (Russia); Registration

HYDROGRAPHIC DEPT), Prospekt

a.k.a. NRC KURCHATOV INSTITUTE CRISM

Number 1025007270375 (Russia) [RUSSIA-

Moskovskii, 12, Saint Petersburg 190031,

PROMETEY), 49 Shpalernaya str., Saint

EO14024].

Russia; Organization Established Date 25 Apr

Petersburg 191015, Russia; st. 120th Gatchina

FEDERAL STATE UNITARY ENTERPRISE

1994; Organization Type: Inland freight water

Division, 12, Gatchina, Leningrad Region,

FOREIGN ECONOMIC ASSOCIATION

transport; Tax ID No. 7812022096 (Russia);

Russia; Tax ID No. 7815021340 (Russia)

PROMSYRIOIMPORT (a.k.a.

Registration Number 1027810266758 (Russia)

[RUSSIA-EO14024].

PROMSYRIOIMPORT; a.k.a.

[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

PROMSYRIOIMPORT FOREIGN ECONOMIC

FEDERAL STATE UNITARY ENTERPRISE

CENTRAL SCIENTIFIC RESEARCH

ASSOCIATION S.O.C.; a.k.a. VO

KRONSHTADTSKYY MORSKOY FACTORY

INSTITUTE OF ECONOMICS INFORMATICS

PROMSYRIEIMPORT (Cyrillic: ВО

MINOBORONY ROSSII (a.k.a. FEDERAL

AND MANAGEMENT SYSTEMS (a.k.a. "AO

ПРОМСЫРЬЕИМПОРТ); a.k.a. VO

STATE UNITARY ENTERPRISE KRONSTADT

TSNII EISU" (Cyrillic: "ЦНИИ ЭИСУ"); a.k.a.

PROMSYRIEIMPORT FGUP; a.k.a. VO

MARINE PLANT OF THE MINISTRY OF

"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint

PROMSYRIOIMPORT), d. 13 str. 4, bulvar

DEFENSE OF THE RUSSIAN FEDERATION;

Petersburg 123104, Russia; Website cniieisu.ru;

Novinski, Moscow 121099, Russia; 13 Novinski

a.k.a. JOINT STOCK COMPANY KRONSTADT

- 603 -

MARINE PLANT; a.k.a. KRONSTADT MARINE

ISSLEDOVATELSKIY INSTITUT

SINTETICHESKOGO KAUCHUKA; a.k.a.

PLANT), Kronstadt, St. Petrovskaya, 2,

SINTETICHESKOGO KAUCHUKA; a.k.a.

"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE

Kronstadt District, St. Petersburg 197762,

"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE

RISR"), 1 Gapsalskaya Str., St. Petersburg

Russia; Website kmolz.ru; Organization

RISR"), 1 Gapsalskaya Str., St. Petersburg

198035, Russia; Organization Established Date

Established Date 25 Apr 1997; Tax ID No.

198035, Russia; Organization Established Date

29 Dec 2021; Tax ID No. 7805005251 (Russia);

7818001991 (Russia) [RUSSIA-EO14024]

29 Dec 2021; Tax ID No. 7805005251 (Russia);

Registration Number 1027802761733 (Russia)

(Linked To: JOINT STOCK COMPANY UNITED

Registration Number 1027802761733 (Russia)

[RUSSIA-EO14024].

SHIPBUILDING CORPORATION).

[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

SCIENTIFIC AND PRODUCTION

KRONSTADT MARINE PLANT OF THE

RUSSIAN FEDERAL NUCLEAR CENTER-

ENTERPRISE GAMMA (Cyrillic:

MINISTRY OF DEFENSE OF THE RUSSIAN

ACADEMICIAN E.I. ZABABKHIN ALL-

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

FEDERATION (a.k.a. FEDERAL STATE

RUSSIAN SCIENTIFIC RESEARCH

УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-

UNITARY ENTERPRISE KRONSHTADTSKYY

INSTITUTE OF TECHNICAL PHYSICS (a.k.a.

ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

MORSKOY FACTORY MINOBORONY ROSSII;

CHELYABINSK-70; a.k.a. KASLI NUCLEAR

ГАММА) (a.k.a. FGUP NPP GAMMA (Cyrillic:

a.k.a. JOINT STOCK COMPANY KRONSTADT

WEAPONS DEVELOPMENT CENTER; a.k.a.

ФГУП НПП ГАММА); a.k.a. FSUE NPP

MARINE PLANT; a.k.a. KRONSTADT MARINE

RUSSIAN FEDERAL NUCLEAR CENTER -

GAMMA; a.k.a. NAUCHNO-

PLANT), Kronstadt, St. Petrovskaya, 2,

ZABABAKHIN ALL-RUSSIA RESEARCH

PROIZVODSTVENNOE PREDPRIYATIE

Kronstadt District, St. Petersburg 197762,

INSTITUTE OF TECHNICAL PHYSICS; a.k.a.

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,

Russia; Website kmolz.ru; Organization

VSEROSSIYSKY NAUCHNO-

Moscow 117393, Russia; Organization

Established Date 25 Apr 1997; Tax ID No.

ISSLEDOVATELSKIY INSTITUT

Established Date 30 Aug 1991; Tax ID No.

7818001991 (Russia) [RUSSIA-EO14024]

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

7728044373 (Russia); Registration Number

(Linked To: JOINT STOCK COMPANY UNITED

ALL-RUSSIA RESEARCH INSTITUTE OF

1027739443830 (Russia) [RUSSIA-EO14024].

SHIPBUILDING CORPORATION).

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

FEDERAL STATE UNITARY ENTERPRISE

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

STATE RESEARCH AND PRODUCTION

KRYLOVSKY STATE RESEARCH CENTER

"VNIITF"), P.O. Box 245, Snezhinsk,

ENTERPRISE BAZALT (a.k.a. FEDERAL

(a.k.a. KRYLOV STATE CENTER; a.k.a.

Chelyabinsk Region 456770, Russia;

STATE UNITARY ENTERPRISE, STATE

KRYLOV STATE RESEARCH CENTER

Organization Established Date 1955; Tax ID No.

RESEARCH AND PRODUCTION

(Cyrillic: КРЫЛОВСКИЙ

7423000572 (Russia); Registration Number

ENTERPRISE BAZALT; a.k.a. FSUE SRPE

ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР);

1027401350932 (Russia) [RUSSIA-EO14024].

BAZALT; a.k.a. STATE RESEARCH AND

a.k.a. KRYLOV STATE SCIENTIFIC CENTER

FEDERAL STATE UNITARY ENTERPRISE

PRODUCTION ENTERPRISE BAZALT), 32

FEDERAL STATE UNITARY ENTERPRISE),

RUSSIAN FEDERAL NUCLEAR CENTER-ALL

Velyaminovskaya, Moscow 105318, Russia;

44, Moskovskoe shosse, St. Petersburg

RUSSIAN SCIENTIFIC RESEARCH

Website www.bazalt.ru; Email Address

196158, Russia; Slavyanskaya pl., d. 2/5/4, str.

INSTITUTE OF EXPERIMENTAL PHYSICS

moscow@bazalt.ru; Secondary sanctions risk:

3, Moscow 109240, Russia; Organization

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH

Ukraine-/Russia-Related Sanctions

Established Date 06 Sep 2001; Tax ID No.

INSTITUTE OF EXPERIMENTAL PHYSICS;

Regulations, 31 CFR 589.201 and/or 589.209

7810213747 (Russia); Registration Number

a.k.a. ARZAMAS-16; a.k.a. AVANGARD

[UKRAINE-EO13661].

1027804905303 (Russia) [RUSSIA-EO14024].

ELECTROMECHANICAL PLANT; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE SZ

FEDERAL STATE UNITARY ENTERPRISE

KHARITON INSTITUTE; a.k.a. SAROV

MORYE (a.k.a. FEDERAL SUE SHIPYARD

MNIIRIP (a.k.a. MITISHINSKIY SCIENTIFIC

NUCLEAR WEAPONS PLANT; a.k.a.

'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.

RESEARCH INSTITUTE OF RADIO

VSEROSSIYSKIY NAUCHNO-

MORYE SHIPYARD; a.k.a. "MORE

MEASURING INSTRUMENTS; a.k.a.

ISSLEDOVATELSKIY INSTITUT

SHIPYARD"), 1 Desantnikov Street, Feodosia,

MYTISHCHI RESEARCH INSTITUTE FOR RF

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

Crimea 98176, Ukraine; Website

MEASUREMENT INSTRUMENTS), ul

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

http://moreship.ru/; Email Address

Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,

Nizhny Novgorod Region 607188, Russia;

office@moreship.ru; Secondary sanctions risk:

Mytishchi, Moskovskaya 141002, Russia; Tax

Organization Established Date 1992; Tax ID No.

Ukraine-/Russia-Related Sanctions

ID No. 5029008940 (Russia); Registration

5254001230 (Russia); Registration Number

Regulations, 31 CFR 589.201 and/or 589.209

Number 1035005501629 (Russia) [RUSSIA-

1025202199791 (Russia) [RUSSIA-EO14024].

[UKRAINE-EO13685].

EO14024].

FEDERAL STATE UNITARY ENTERPRISE S.V.

FEDERAL STATE UNITARY ENTERPRISE,

FEDERAL STATE UNITARY ENTERPRISE

LEBEDEV INSTITUTE OF SYNTHETIC

STATE RESEARCH AND PRODUCTION

RESEARCH INSTITUTE OF SYNTHETIC

RUBBER (a.k.a. FEDERAL STATE UNITARY

ENTERPRISE BAZALT (a.k.a. FEDERAL

RUBBER (a.k.a. FEDERAL STATE UNITARY

ENTERPRISE RESEARCH INSTITUTE OF

STATE UNITARY ENTERPRISE STATE

ENTERPRISE S.V. LEBEDEV INSTITUTE OF

SYNTHETIC RUBBER; a.k.a. FEDERALNOYE

RESEARCH AND PRODUCTION

SYNTHETIC RUBBER; a.k.a. FEDERALNOYE

GOSUDARSTVENNOYE UNITARNOYE

ENTERPRISE BAZALT; a.k.a. FSUE SRPE

GOSUDARSTVENNOYE UNITARNOYE

PREDPRIYATIYE NAUCHNO-

BAZALT; a.k.a. STATE RESEARCH AND

PREDPRIYATIYE NAUCHNO-

ISSLEDOVATELSKIY INSTITUT

PRODUCTION ENTERPRISE BAZALT), 32

- 604 -

Velyaminovskaya, Moscow 105318, Russia;

TECHNICAL UNIVERSITY NAMED AFTER

BYUDZHETNOE UCHREZHDENIE SANATORI

Website www.bazalt.ru; Email Address

M.D. MILLIONSHIKOVA), 100, Isaeva av.,

NIZHNYAYA OREANDA UPRAVLENIYA

moscow@bazalt.ru; Secondary sanctions risk:

Grozny 364024, Russia; 100, prospekt Imeni

DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.

Ukraine-/Russia-Related Sanctions

Khuseina Abubakarovicha Isaeva, Grozny,

FGBU SANATORI NIZHNYAYA OREANDA;

Regulations, 31 CFR 589.201 and/or 589.209

Chechnya Republic 364051, Russia;

a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.

[UKRAINE-EO13661].

Organization Established Date 02 Jun 2000;

SANATORIUM NIZHNYAYA OREANDA), Pgt

FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.

Organization Type: Higher education; Tax ID

Oreanda, Dom 12, Yalta, Crimea 298658,

FEDERAL STATE UNITARY ENTERPRISE SZ

No. 2020000531 (Russia); Government Gazette

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.

Number 45267841 (Russia); Registration

Yalta 08655, Crimea; Oreanda - 12, Yalta

MORYE SHIPYARD; a.k.a. "MORE

Number 1022002549580 (Russia) [RUSSIA-

298658, Crimea; Website

SHIPYARD"), 1 Desantnikov Street, Feodosia,

EO14024].

http://www.oreanda.biz; Email Address

Crimea 98176, Ukraine; Website

FEDERALNOE GOSUDARSTVENNOE

info@oreanda.biz; Secondary sanctions risk:

http://moreship.ru/; Email Address

BYUDZHETNOE OBRAZOVATELNOE

Ukraine-/Russia-Related Sanctions

office@moreship.ru; Secondary sanctions risk:

UCHREZHDENIE VYSSHEGO

Regulations, 31 CFR 589.201 and/or 589.209;

Ukraine-/Russia-Related Sanctions

OBRAZOVANIYA ROSSISKI

Registration ID 1149102054221; Tax ID No.

Regulations, 31 CFR 589.201 and/or 589.209

GOSUDARSTVENNY

9103006321; Government Gazette Number

[UKRAINE-EO13685].

GEOLOGORAZVEDOCHNY UNIVERSITET

00705605 [UKRAINE-EO13685].

FEDERALNAYA SLUZHBA BEZOPASNOSTI

IMENI SERGO ORDZHONIKIDZE (a.k.a.

FEDERALNOE GOSUDARSTVENNOE

(a.k.a. FEDERAL SECURITY SERVICE; a.k.a.

FEDERAL STATE BUDGETARY

BYUDZHETNOE UCHREZHDENIE SANATORI

"FSB"), Ulitsa Kuznetskiy Most, Dom 22,

EDUCATIONAL INSTITUTION OF HIGHER

NIZHNYAYA OREANDA UPRAVLENIYA

Moscow 107031, Russia; Lubyanskaya

EDUCATION SERGO ORDZHONIKIDZE

DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.

Ploschad, Dom 2, Moscow 107031, Russia; 1/3

RUSSIAN STATE UNIVERSITY FOR

FEDERALNOE GOSUDARSTVENNOE

Bolshaya Lubyanka St, Moscow 107031,

GEOLOGICAL PROSPECTING; a.k.a.

BYUDZHETNOE UCHREZHDENIE SANATORI

Russia; Secondary sanctions risk: Ukraine-

MOSCOW GEOLOGICAL PROSPECTING

NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE

FGBU SANATORI NIZHNYAYA OREANDA;

589.201; Organization Established Date 1994;

GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),

a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.

Target Type Government Entity [NPWMD]

Miklouho-Maclay St. 23., Moscow 117997,

SANATORIUM NIZHNYAYA OREANDA), Pgt

[CYBER2] [CAATSA - RUSSIA] [RUSSIA-

Russia; Tax ID No. 7728028967 (Russia);

Oreanda, Dom 12, Yalta, Crimea 298658,

EO14024] [HOSTAGES-EO14078].

Government Gazette Number 02068835

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

FEDERALNOE AGENTSTVO NOVOSTEI OOO

(Russia); Registration Number 1027739347723

Yalta 08655, Crimea; Oreanda - 12, Yalta

(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18

(Russia) [RUSSIA-EO14024].

298658, Crimea; Website

litera A. pom. 2-N, UL. Vsevoloda

FEDERALNOE GOSUDARSTVENNOE

http://www.oreanda.biz; Email Address

Vishnevskogo, St. Petersburg, Russia; Moscow,

BYUDZHETNOE OBRAZOVATELNOE

info@oreanda.biz; Secondary sanctions risk:

Russia; Secondary sanctions risk: Ukraine-

UCHREZHDENIE VYSSHEGO

Ukraine-/Russia-Related Sanctions

/Russia-Related Sanctions Regulations, 31 CFR

OBRAZOVANIYA SANKT PETERBURGSKI

Regulations, 31 CFR 589.201 and/or 589.209;

589.201 [CYBER2] (Linked To: LIMITED

GORNY UNIVERSITET (a.k.a. FEDERAL

Registration ID 1149102054221; Tax ID No.

LIABILITY COMPANY CONCORD

STATE BUDGET EDUCATIONAL

9103006321; Government Gazette Number

MANAGEMENT AND CONSULTING).

INSTITUTION OF HIGHER EDUCATION

00705605 [UKRAINE-EO13685].

FEDERALNOE GOSUDARSTVENNOE

SAINT PETERSBURG MINING UNIVERSITY;

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE OBRAZOVATELNOE

f.k.a. NATSIONALNY MINERALNOSYREVOI

UCHREZHDENIE FEDERALNYY NAUCHNYY

UCHREZHDENIE VYSSHEGO

UNIVERSITET GORNY, UCH; a.k.a. SAINT

TSENTR NAUCHNO-ISSLEDOVATELSKIY

OBRAZOVANIYA GROZNENSKI

PETERSBURG MINING UNIVERSITY (Cyrillic:

INSTITUT SISTEMNYKH ISSLEDOVANIY

GOSUDARSTVENNY NEFTYANOI

САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

ROSSIYSKOY AKADEMII NAUK (a.k.a.

TEKHNICHESKI UNIVERSITET IMENI

УНИВЕРСИТЕТ); a.k.a. SPGU GORNY

FEDERAL STATE INSTITUTION FEDERAL

AKADEMIKA M.D. MILLIONSHCHIKOVA

UNIVERSITET FGBU; a.k.a. "NATIONAL

SCIENTIFIC CENTER SCIENTIFIC

(a.k.a. FEDERAL STATE BUDGETARY

MINERAL RESOURCES UNIVERSITY"; a.k.a.

RESEARCH INSTITUTE FOR SYSTEM

EDUCATIONAL INSTITUTION OF HIGHER

"SPMI"), 2, 21st Line, St Petersburg 199106,

ANALYSIS OF THE RUSSIAN ACADEMY OF

EDUCATION GROZNY STATE OIL

Russia; Tax ID No. 7801021076 (Russia);

SCIENCES; a.k.a. FGU FNTS NIISI RAN; a.k.a.

TECHNICAL UNIVERSITY NAMED AFTER

Government Gazette Number 02068508

FSI FSC SRISA RAS; a.k.a. SCIENTIFIC

ACADEMICIAN M.D. MILLIONSHCHIKOV;

(Russia); Registration Number 1027800507591

RESEARCH INSTITUTE OF SYSTEM

a.k.a. GGNTU IM. AKAD. M.D.

(Russia) [RUSSIA-EO14024].

ANALYSIS, RUSSIAN ACADEMIC OF

MILLIONSHCHIKOVA FGBOU VO GGNTU IM.

FEDERALNOE GOSUDARSTVENNOE

SCIENCES), Nakhimovsky Prospect, 36,

AKAD. M. D. MILLIONSHCHIKOVA FGBU;

BYUDZHETNOE UCHREZHDENIE SANATORI

Building 1, Moscow 117218, Russia; Tax ID No.

a.k.a. GROZNY STATE OIL TECHNICAL

NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.

7727086772 (Russia); Registration Number

UNIVERSITY; a.k.a. GROZNY STATE OIL

FEDERALNOE GOSUDARSTVENNOE

1027700384909 (Russia) [RUSSIA-EO14024].

- 605 -

FEDERALNOYE GOSUDARSTVENNOYE

Russia; Organization Established Date 04 Jul

FELIX FELIX, Manuel (a.k.a. TORRES FELIX,

BYUDZHETNOYE UCHREZHDENIYE NAUKI

2006; Tax ID No. 6821504506 (Russia);

Manuel; a.k.a. TORRES FELIX, Manuel De

INSTITUT OKEANOLOGII IM. P.P.

Registration Number 1066821015238 (Russia)

Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.

SHIRSHOVA ROSSIYSKOY AKADEMII NAUK

[RUSSIA-EO14024] (Linked To: USM GOLD

TORRES, Manuel J; a.k.a. "EL ONDEADO";

(a.k.a. P.P. SHIRSHOV INSTITUTE OF

LIMITED LIABILITY COMPANY).

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb

OCEANOLOGY OF THE RUSSIAN ACADEMY

FEDOROVSKOE OOO (Cyrillic:

1954; POB Sinaloa, Mexico; nationality Mexico;

OF SCIENCES; a.k.a. "IO RAS"), 36

ФЕДОРОВСКОЕ ООО) (a.k.a.

citizen Mexico (individual) [SDNTK].

Nakhimovsky Avenue, Moscow 117997, Russia;

FEDOROVSKOE LLC; f.k.a. RG NEDRA 1

FELIX FELIX, Victor Manuel (a.k.a. CASTRO

Tax ID No. 7727083115 (Russia); Registration

LIMITED LIABILITY COMPANY (Cyrillic:

RODRIGUEZ, Raul), Callejon Hortensias No.

Number 1037739013388 (Russia) issued 1946

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

320, Colonia Ciudad Bugambilias, Zapopan,

[RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69

Jalisco, Mexico; Calle Madero No. 39 Poniente,

FEDERALNOYE GOSUDARSTVENNOYE

Novocheremushkinskaya St., Moscow 117418,

Lote 51, Colonia Centro, Culiacan, Sinaloa

UNITARNOYE PREDPRIYATIYE NAUCHNO-

Russia; Organization Established Date 04 Jul

Codigo Postal 80000, Mexico; Privada San

ISSLEDOVATELSKIY INSTITUT

2006; Tax ID No. 6821504506 (Russia);

Geronimo No. 1801, Fraccionamiento San

SINTETICHESKOGO KAUCHUKA (a.k.a.

Registration Number 1066821015238 (Russia)

Jeronimo, Mexicali, Baja California Codigo

FEDERAL STATE UNITARY ENTERPRISE

[RUSSIA-EO14024] (Linked To: USM GOLD

Postal 21297, Mexico; Calle Victor Hugo No.

RESEARCH INSTITUTE OF SYNTHETIC

LIMITED LIABILITY COMPANY).

177, Interior 12, Colonia Portales, Delegacion

RUBBER; a.k.a. FEDERAL STATE UNITARY

FEDOSENKO, Yekaterina Aleksandrovna

Benito Juarez, Distrito Federal Codigo Postal

ENTERPRISE S.V. LEBEDEV INSTITUTE OF

(Cyrillic: ФЕДОСЕНКО, Екатерина

03300, Mexico; Circuito de las Flores Norte

SYNTHETIC RUBBER; a.k.a. "FGUP-NIISK";

Александровна) (a.k.a. FEDASENKA,

2252, Fraccionamiento Ciudad Bugambilias,

a.k.a. "FSUE ISR"; a.k.a. "FSUE RISR"), 1

Katsyaryna Alyaksandrauna (Cyrillic:

Zapopan, Jalisco, Mexico; Presa la Boquilla

Gapsalskaya Str., St. Petersburg 198035,

ФЕДАСЕНКА, Кацярына Аляксандраўна)),

1033, Colonia Las Quintas, Culiacan, Sinaloa,

Russia; Organization Established Date 29 Dec

Grodno Oblast, Belarus; DOB 1976; nationality

Mexico; Boulevard Francisco I. Madero 39

2021; Tax ID No. 7805005251 (Russia);

Belarus; Gender Female (individual)

Poniente Despacho 501, Colonia Centro,

Registration Number 1027802761733 (Russia)

[BELARUS-EO14038].

Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,

[RUSSIA-EO14024].

FEDYAEV, Pavel Mikhaylovich (Cyrillic:

Fraccionamiento el Cid, Mazatlan, Sinaloa CP

FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar

ФЕДЯЕВ, Павел Михайлович), Russia; DOB

82110, Mexico; Privada de San Jeronimo, San

1989; nationality Russia; Gender Male;

31 Jul 1982; nationality Russia; Gender Male;

Jeronimo, Algodones, Baja California CP

Secondary sanctions risk: Ukraine-/Russia-

Member of the State Duma of the Federal

21298, Mexico; Privada Puerta de Roble

Related Sanctions Regulations, 31 CFR

Assembly of the Russian Federation (individual)

Numero 17-E, Fraccionamiento Puerta de

589.201 (individual) [NPWMD] [CYBER2]

[RUSSIA-EO14024].

Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov

(Linked To: NEWSFRONT).

FEE BANK MALAYSIA (a.k.a. FIRST EAST

1957; alt. DOB 20 Jan 1958; POB Culiacan,

FEDORENKO, Eleanor (a.k.a. FEDORENKO,

EXPORT BANK PLC), Unit Level 10(B1), Main

Sinaloa, Mexico; alt. POB Baja, California,

Eleonora Mikhailovna (Cyrillic: ФЕДОРЕНКО,

Office Tower, Financial Park, Jalan Merdeka,

Mexico; R.F.C. FEFV571110-G75 (Mexico);

Элеонора Михайловна)), Donetsk, Ukraine;

87000 Labuan F.T., Wilayah Persekutuan,

Credencial electoral FLFLVC57111025H101

DOB 28 Oct 1972; nationality Russia; Gender

Malaysia; SWIFT/BIC FEEBMYKA; Additional

(Mexico); C.U.R.P. FEFV571110HSLLLC08

Female (individual) [RUSSIA-EO14024].

Sanctions Information - Subject to Secondary

(Mexico) (individual) [SDNTK].

FEDORENKO, Eleonora Mikhailovna (Cyrillic:

Sanctions; All Offices Worldwide [SDGT] [IFSR]

FELIX TORRES, Javier (a.k.a. TAMAYO

ФЕДОРЕНКО, Элеонора Михайловна) (a.k.a.

(Linked To: BANK MELLAT).

TORRES, Horacio; a.k.a. TORRES FELIX,

FEDORENKO, Eleanor), Donetsk, Ukraine;

FEI, Yiren (Chinese Simplified: 费亿人), No. 122,

Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),

DOB 28 Oct 1972; nationality Russia; Gender

Renmin North Road, Pencheng Sub-district,

Calle Paseo La Cuesta # 1550, Apt 6, Colonia

Female (individual) [RUSSIA-EO14024].

Ruichang, Jiangxi, China; DOB 09 Sep 1984;

Lomas De Guadalupe, Culiacan Rosales,

FEDOROV, Yury Viktorovich (Cyrillic:

nationality China; Email Address

Sinaloa, Mexico; DOB 19 Oct 1960; POB

ФЁДОРОВ, Юрий Викторович) (a.k.a.

yasonne@hotmail.com; Gender Male; National

Mexico; nationality Mexico; citizen Mexico

FYODOROV, Yury Viktorovich), Russia; DOB

ID No. 360481198409093811 (China)

(individual) [SDNTK].

01 Jan 1972; nationality Russia; Gender Male;

(individual) [ILLICIT-DRUGS-EO14059].

FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de

Member of the Federation Council of the

FELIX B. MADURO S.A., Panama; RUC #

Leyva, Sinaloa, Mexico; Business Registration

Federal Assembly of the Russian Federation

811226-1-498041 (Panama); alt. RUC # 78-

Document # CUD: A201501211805106744

(individual) [RUSSIA-EO14024].

273-13798 (Panama) [SDNTK].

(Mexico); Folio Mercantil No. 175774 (Mexico)

FEDOROVSKOE LLC (a.k.a. FEDOROVSKOE

FELIX BELTRAN, Victor Manuel; DOB 18 Apr

[SDNTK].

OOO (Cyrillic: ФЕДОРОВСКОЕ ООО); f.k.a.

1987; POB Culiacan, Sinaloa, Mexico; citizen

FEMILI OFIS OOO (a.k.a. LIMITED LIABILITY

RG NEDRA 1 LIMITED LIABILITY COMPANY

Mexico; Gender Male; Passport 07040063285

COMPANY FEMILI OFIS (Cyrillic: ОБЩЕСТВО

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Mexico); R.F.C. FEBV870418DW2 (Mexico);

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69

C.U.R.P. FEBV870418HSLLLC07 (Mexico)

ФЕМИЛИ ОФИС)), 3 1-Ya Rybinskaya Street,

Novocheremushkinskaya St., Moscow 117418,

(individual) [SDNTK].

Building 1, Floor 4, Office 27/1, Moscow

- 606 -

107113, Russia; Organization Established Date

FENYANUS, Joseph (a.k.a. FENIANOS,

FEODOSIYSKE COMPANY FOR THE OIL

19 Aug 2014; Tax ID No. 7718994619 (Russia);

Youssef; a.k.a. FINIANOS, Joseph; a.k.a.

(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY

Registration Number 1147746941858 (Russia)

FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf

CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.

[RUSSIA-EO14024] (Linked To: KESAEV, Igor

(Arabic: ﺱﻮﻧﺎﻴﻨﻓ ﻒﺳﻮﻳ)), Lebanon; DOB 01 Jan

FEODOSIYA ENTERPRISE ON PROVIDING

Albertovich).

1964 to 31 Dec 1964; POB Zgharta, Lebanon;

OIL PRODUCTS; a.k.a. THEODOSIYA OIL

FENG SHENG CO., LTD. (a.k.a. TRANS MULTI

citizen Lebanon; Gender Male (individual)

TERMINAL), Feodosiya, Geologicheskaya str.

MECHANICS CO. LTD.), 19, Chin Ho Lane,

[SDGT].

2, Crimea 98107, Ukraine; Feodosia, Str.

Chung Cheng Rd., Taya District, Taichung City,

FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),

Geological 2, Crimea 98107, Ukraine;

Taiwan; No 19, Jinhe Lane, Zhongzheng Road,

Colombia; DOB 16 Jun 1967; POB El Paso,

Secondary sanctions risk: Ukraine-/Russia-

Daya District, Taichung City, Taiwan;

Cesar, Colombia; citizen Colombia; Cedula No.

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: North Korea

77162067 (Colombia) (individual) [SDNTK]

589.201 and/or 589.209 [UKRAINE-EO13660].

Sanctions Regulations, sections 510.201 and

(Linked To: CLAN DEL GOLFO).

FERARI PREDUZEEE ZA USLUGE I PROMET

510.210; Transactions Prohibited For Persons

FEODOSIA OIL PRODUCTS SUPPLY CO.

POLOVNIM VOZILIMA SH.A., 40000 Mitrovice,

Owned or Controlled By U.S. Financial

(a.k.a. FEODOSIYA ENTERPRISE; a.k.a.

Kosovo; Organization Established Date 20 Aug

Institutions: North Korea Sanctions Regulations

FEODOSIYA ENTERPRISE ON PROVIDING

2002; Organization Type: Wholesale of other

section 510.214 [NPWMD].

OIL PRODUCTS; a.k.a. FEODOSIYSKE

machinery and equipment; Registration Number

FENGHUI SHIP MANAGEMENT CO., LTD.

COMPANY FOR THE OIL; a.k.a.

80673094 (Kosovo) [GLOMAG] (Linked To:

(Chinese Traditional: 豐匯船舶管理有限公司)

THEODOSIYA OIL TERMINAL), Feodosiya,

VESELINOVIC, Zvonko).

(a.k.a. GLOBAL MARINE SHIP MANAGEMENT

Geologicheskaya str. 2, Crimea 98107, Ukraine;

FERNANDEZ CASTRO, Fernando Alberto (a.k.a.

CO., LIMITED; a.k.a. GLOBAL MARINE SHIP

Feodosia, Str. Geological 2, Crimea 98107,

"FERCHO"), c/o GIMNASIO BODY AND

MANAGEMENT CO., LTD. (Chinese

Ukraine; Secondary sanctions risk: Ukraine-

HEALTH, Barranquilla, Colombia; DOB 12 May

Traditional: 匯海船舶管理有限公司); a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

1966; POB Colombia; Cedula No. 72137518

HUIHAI SHIP MANAGEMENT CO., LTD.

589.201 and/or 589.209 [UKRAINE-EO13660].

(Colombia) (individual) [SDNT].

(Chinese Simplified: 汇海船舶管理有限公司)),

FEODOSIA STATE OPTICAL PLANT (a.k.a.

FERNANDEZ CONCEPCION, Carlos Ariel,

Room 1708, Zhongshang Building, No. 100,

STATE OPTICAL PLANT - FEODOSIA; a.k.a.

Dominican Republic; DOB 14 Jan 1973; POB

Hong Kong Middle Road, Shinan District,

SUE RC 'FEODOSIA OPTICAL PLANT'),

Santo Domingo, Dominican Republic;

Qingdao, Shandong Province, China; Flat C,

Feodosia State Optical Plant, 11 Moskovskaya

nationality Dominican Republic; Gender Male;

15th Floor, Unionway Commercial Centre, 283

Street, Feodosia, Crimea 98100, Ukraine;

Cedula No. 001-1217345-5 (Dominican

Queens Road, Central, Hong Kong, China;

Website http://www.fkoz.feodosia.com.ua/;

Republic) (individual) [SDNTK].

Room 2108, 21/F, C Wu Building, 302-308

Email Address optic_plant_sbut@bk.ru;

FERNANDEZ DE LUNA, Gerardo, Calle

Hennessy Road, Wanchai, Hong Kong, China;

Secondary sanctions risk: Ukraine-/Russia-

Zaragoza No. 105, Centro, Morelos, Coahuila,

Website www.GMSHIPS.com; Executive Order

Related Sanctions Regulations, 31 CFR

Mexico; Allende, Coahuila, Mexico; Morelos,

13846 information: BLOCKING PROPERTY

589.201 and/or 589.209 [UKRAINE-EO13685].

Coahuila, Mexico; DOB 18 Jul 1957; POB

AND INTERESTS IN PROPERTY. Sec.

FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA

Coahuila, Mexico; citizen Mexico; R.F.C.

5(a)(iv); Identification Number IMO 5528362;

OIL PRODUCTS SUPPLY CO.; a.k.a.

FELG570718192 (Mexico); C.U.R.P.

Commercial Registry Number 1427788 (China)

FEODOSIYA ENTERPRISE ON PROVIDING

FELG570718HCLRNR04 (Mexico) (individual)

[IRAN-EO13846].

OIL PRODUCTS; a.k.a. FEODOSIYSKE

[SDNTK] (Linked To: COMPANIA GANADERA

FENIANOS, Youssef (a.k.a. FENYANUS,

COMPANY FOR THE OIL; a.k.a.

5 MANANTIALES S. DE P.R. DE R.L.).

Joseph; a.k.a. FINIANOS, Joseph; a.k.a.

THEODOSIYA OIL TERMINAL), Feodosiya,

FERNANDEZ DE LUNA, Jesus, Calle Miguel

FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf

Geologicheskaya str. 2, Crimea 98107, Ukraine;

Hidalgo, No. 212, Centro, Allende, Coahuila,

(Arabic: ﺱﻮﻧﺎﻴﻨﻓ ﻒﺳﻮﻳ)), Lebanon; DOB 01 Jan

Feodosia, Str. Geological 2, Crimea 98107,

Mexico; Calle Espiridion Pena y Calle Miguel

1964 to 31 Dec 1964; POB Zgharta, Lebanon;

Ukraine; Secondary sanctions risk: Ukraine-

Hidalgo, Allende, Coahuila, Mexico; Mexico;

citizen Lebanon; Gender Male (individual)

/Russia-Related Sanctions Regulations, 31 CFR

Cinco Manantiales, Coahuila, Mexico; DOB 10

[SDGT].

589.201 and/or 589.209 [UKRAINE-EO13660].

Oct 1969; POB Coahuila, Mexico; nationality

FENIKS ELEKTRONIKS (a.k.a. PHOENIX

FEODOSIYA ENTERPRISE ON PROVIDING

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

ELECTRONICS), ul. 8 Marta d. 16, Izhevsk

OIL PRODUCTS (a.k.a. FEODOSIA OIL

FELJ691014HCLRNS07 (Mexico); RFC

426035, Russia; Tax ID No. 1840028437

PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA

FELJ691014AV2 (Mexico) (individual) [SDNTK]

(Russia); Registration Number 1141840005768

ENTERPRISE; a.k.a. FEODOSIYSKE

(Linked To: COMPANIA GANADERA 5

(Russia) [RUSSIA-EO14024].

COMPANY FOR THE OIL; a.k.a.

MANANTIALES S. DE P.R. DE R.L.).

FENTEX PROPERTIES LTD., Tortola, Virgin

THEODOSIYA OIL TERMINAL), Feodosiya,

FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a.

Islands, British; Secondary sanctions risk:

Geologicheskaya str. 2, Crimea 98107, Ukraine;

"COTTO"), Dominican Republic; DOB 06 Dec

Ukraine-/Russia-Related Sanctions

Feodosia, Str. Geological 2, Crimea 98107,

1977; POB Higuey, Dominican Republic;

Regulations, 31 CFR 589.201 and/or 589.209

Ukraine; Secondary sanctions risk: Ukraine-

nationality Dominican Republic; Gender Male;

[UKRAINE-EO13661].

/Russia-Related Sanctions Regulations, 31 CFR

Cedula No. 026-0088747-1 (Dominican

589.201 and/or 589.209 [UKRAINE-EO13660].

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

- 607 -

CESAR PERALTA DRUG TRAFFICKING

POB Guadalajara, Jalisco, Mexico; citizen

Mohamed; a.k.a. FERRARA LASHTAR,

ORGANIZATION).

Mexico; Gender Male; R.F.C.

Mohamed Mohamed), Residencial Las Colinas,

FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO

FESM770509RQ7 (Mexico); C.U.R.P.

Calle de los Cerros, Casa 330, Managua,

GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA

FESM770509HJCRNR06 (Mexico) (individual)

Nicaragua; DOB 17 May 1959; nationality

GOMEZ, Hassein Eduardo), Las Cortes 2935,

[SDNTK] (Linked To: FLORES DRUG

Nicaragua; citizen Nicaragua; Gender Male;

Barajas Villasenor, Guadalajara, Jalisco,

TRAFFICKING ORGANIZATION; Linked To:

Passport C1102007 (Nicaragua); alt. Passport

Mexico; Tlajomulco de Zuniga, Paseo de los

EVENTOS LA MORA, S.A. DE C.V.; Linked To:

NG252351 (Libya); National ID No.

Bosquez 115, El Palomar, Jalisco, Mexico;

MONTALVA INMOBILIARIA, S.A. DE C.V.).

7771705590000M (Nicaragua); Diplomatic

Benito Juarez, Valentin Gomez Farias 120A,

FERNANDEZ VALENCIA, Guadalupe (a.k.a.

Passport A00000271 (Nicaragua) issued 12

Puerto Vallarta, Jalisco, Mexico; Puerta de

FERNANDEZ VALENCIA, Ma. Guadalupe;

Sep 2012 expires 12 Sep 2022 (individual)

Hierro 5594, Colonia Puerta de Hierro,

a.k.a. FERNANDEZ VALENCIA, Maria

[NICARAGUA].

Zapopan, Jalisco, Mexico; Donato Guerra 227,

Guadalupe; a.k.a. "DON JULIO"; a.k.a.

FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy

Colonia Centro, Guadalajara, Jalisco, Mexico;

"JULIA"); DOB 29 Oct 1960; POB Aguililla,

3157 Piso 2 Depto D, Buenos Aires 1417,

San Aristeo 2323, Colonia Popular,

Michoacan de Ocampo, Mexico; citizen Mexico;

Argentina; Buenos Aires, Argentina; DOB 10

Guadalajara, Jalisco, Mexico; Acueducto 2200,

Gender Female; R.F.C. FEVM601029EN3

Feb 1968; POB Buenos Aires, Argentina;

Casa 2, Zapopan, Jalisco, Mexico; Avenida

(Mexico); C.U.R.P. FEVG601029MMNRLD10

nationality Argentina; Gender Male; Passport

Pinos 330-2, Zapopan, Jalisco, Mexico; Marina

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

AAA760416 (Argentina); D.N.I. 20010866

Heights Tower Penthouse 4902, Dubai Marina,

FEVG601029MMNRLD02 (Mexico) (individual)

(Argentina); C.U.I.T. 20200108664 (Argentina)

Dubai, United Arab Emirates; c/o

[SDNTK].

(individual) [SDNTK] (Linked To: SMILE

DESARROLLOS INMOBILIARIOS CITADEL,

FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.

TECHNOLOGIES S.A.; Linked To: SMILE

S.A. DE C.V.; c/o DESARROLLOS

FERNANDEZ VALENCIA, Guadalupe; a.k.a.

PROPERTY & TRAVEL LTD; Linked To:

TURISTICOS FORTIA, S.A. DE C.V.; c/o

FERNANDEZ VALENCIA, Maria Guadalupe;

SMILEWALLET S.A.S.; Linked To: SMILE

SCUADRA FORTIA, S.A. DE C.V.; c/o UNION

a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29

TECHNOLOGIES CANADA LTD).

ABARROTERO DE JALISCO S.C. DE R.L. DE

Oct 1960; POB Aguililla, Michoacan de

FERRITE DOMEN COMPANY (a.k.a. AO NII

C.V.; c/o EL PALOMAR CAR WASH, S.A. DE

Ocampo, Mexico; citizen Mexico; Gender

FERRIT DOMEN; a.k.a. RESEARCH

C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o

Female; R.F.C. FEVM601029EN3 (Mexico);

INSTITUTE FERRIT DOMAIN; a.k.a.

GEOFARMA S.A. DE C.V.; c/o GRUPO

C.U.R.P. FEVG601029MMNRLD10 (Mexico);

SCIENTIFIC AND RESEARCH INSTITUTE

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o

alt. C.U.R.P. FEVG601029MMNRLD02

FERRIT DOMEN (Cyrillic: НАУЧНО

GRUPO F Y F MEDICAL INTERNACIONAL DE

(Mexico) (individual) [SDNTK].

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

EQUIPOS; c/o PROMOCIONES CITADEL, S.A.

FERNANDEZ VALENCIA, Maria Guadalupe

ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25,

DE C.V.; c/o PUNTO FARMACEUTICO S.A.

(a.k.a. FERNANDEZ VALENCIA, Guadalupe;

Korp. 3, Saint Petersburg 196084, Russia;

DE C.V.; c/o DESARROLLO

a.k.a. FERNANDEZ VALENCIA, Ma.

Organization Established Date 22 May 1959;

ARQUITECTONICO FORTIA, S.A. DE C.V.;

Guadalupe; a.k.a. "DON JULIO"; a.k.a.

Tax ID No. 7810245940 (Russia); Registration

DOB 09 May 1973; alt. DOB 10 May 1973; POB

"JULIA"); DOB 29 Oct 1960; POB Aguililla,

Number 1037821019631 (Russia) [RUSSIA-

Guadalajara, Jalisco, Mexico; Passport

Michoacan de Ocampo, Mexico; citizen Mexico;

EO14024] (Linked To: OPEN JOINT STOCK

01140311083 (Mexico); alt. Passport

Gender Female; R.F.C. FEVM601029EN3

COMPANY RUSSIAN ELECTRONICS).

6140103492 (Mexico); alt. Passport

(Mexico); C.U.R.P. FEVG601029MMNRLD10

FERRO GILAN COMPLEX (a.k.a. GILAN STEEL

96340014324 (Mexico) (individual) [SDNTK].

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

COMPLEX), Saravan Road, Rasht

FERNANDEZ GONZALEZ, Carolina, Cinco

FEVG601029MMNRLD02 (Mexico) (individual)

4337185759, Iran; Ferro Gilan Complex Co. No.

Manantiales, Coahuila, Mexico; Rosa 700, Col.

[SDNTK].

38, West Arash Boulevard, Africa Ave, Tehran

Los Colorines, San Pedro Garza Garcia, Nuevo

FERRARA LASHTAR, Mohamed Mohamed

1917743311, Iran; Website

Leon C.P. 66275, Mexico; Allende, Coahuila,

(a.k.a. FARRARA LASHTAR, Mohamed

http://generative.ir/ferro_gilan; alt. Website

Mexico; DOB 16 Dec 1992; POB Nuevo Leon,

Mohamed; a.k.a. FERRARA LASHTAR,

https://www.ferrogilan.com/; Additional

Mexico; alt. POB Coahuila, Mexico; nationality

Mohammed Mohammed), Residencial Las

Sanctions Information - Subject to Secondary

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

Colinas, Calle de los Cerros, Casa 330,

Sanctions; Organization Established Date 30

FEGC921216MNLRNR07 (Mexico) (individual)

Managua, Nicaragua; DOB 17 May 1959;

Oct 2000; Commercial Registry Number 167640

[SDNTK].

nationality Nicaragua; citizen Nicaragua;

(Iran) [IRAN-EO13871].

FERNANDEZ MELENDEZ, Manuel Angel (Latin:

Gender Male; Passport C1102007 (Nicaragua);

FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.

FERNÁNDEZ MELÉNDEZ, Manuel Ángel),

alt. Passport NG252351 (Libya); National ID No.

MOKU GOLD MINES; a.k.a. MOKU

Miranda, Venezuela; DOB 11 Jun 1966; citizen

7771705590000M (Nicaragua); Diplomatic

GOLDMINES AG; a.k.a. MOKU GOLDMINES

Venezuela; Gender Male; Cedula No. 6873122

Passport A00000271 (Nicaragua) issued 12

LTD; a.k.a. MOKU MINES D'OR SA),

(Venezuela) (individual) [VENEZUELA].

Sep 2012 expires 12 Sep 2022 (individual)

Renggerstrasse 71, Zurich 8038, Switzerland;

FERNANDEZ SANTANA, Mario Alberto, Av.

[NICARAGUA].

Registration Number CH27030140272

Moctezuma 4297, Col. Jardines del Sol,

FERRARA LASHTAR, Mohammed Mohammed

(Switzerland) [GLOMAG] (Linked To:

Zapopan, Jalisco, Mexico; DOB 09 May 1977;

(a.k.a. FARRARA LASHTAR, Mohamed

FLEURETTE PROPERTIES LIMITED).

- 608 -

FERTOING LTD (a.k.a. LIMITED LIABILITY

ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА)),

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

COMPANY FERTOING; a.k.a.

Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai

Yalta 08655, Crimea; Oreanda - 12, Yalta

OBSHCHESTVO S OGRANICHENNOI

353456, Russia; Website www.era-

298658, Crimea; Website

OTVETSTVENNOSTYU FERTOING (Cyrillic:

tehnopolis.ru; Email Address era_1@mil.ru; Tax

http://www.oreanda.biz; Email Address

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ID No. 2539025440 (Russia) [RUSSIA-

info@oreanda.biz; Secondary sanctions risk:

ОТВЕТСТВЕННОСТЬЮ ФЕРТОИНГ); a.k.a.

EO14024].

Ukraine-/Russia-Related Sanctions

OOO FERTOING (Cyrillic: ООО ФЕРТОИНГ)),

FGBU GAK 223 LETNYI OTRYAD MO RF (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Pulkovskoe Highway, House 40, Apartment 4,

223RD STATE AIRLINE FLIGHT UNIT; a.k.a.

Registration ID 1149102054221; Tax ID No.

Letter A, Office A7060, St. Petersburg 196158,

FEDERAL STATE GOVERNMENTAL

9103006321; Government Gazette Number

Russia; Shosse Pulkovskoe, Dom 40, Kvartira

INSTITUTION 223 FLIGHT UNIT STATE

00705605 [UKRAINE-EO13685].

4, Litera A, Ofis A7060, Gorod Sankt-Peterburg

AIRLINES OF THE MINISTRY OF DEFENSE

FGU FNTS NIISI RAN (a.k.a. FEDERAL STATE

196158, Russia; Tax ID No. 7802208912

OF THE RUSSIAN FEDERATION; a.k.a. FGBU

INSTITUTION FEDERAL SCIENTIFIC

(Russia); Registration Number 1037804040031

GOSUDARSTVENNAYA AVIAKOMPANIYA

CENTER SCIENTIFIC RESEARCH INSTITUTE

(Russia) [RUSSIA-EO14024].

223 LETNYY OTRYAD MO RF (Cyrillic: ФГБУ

FOR SYSTEM ANALYSIS OF THE RUSSIAN

FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai

ГОСУДАРСТВЕННАЯ АВИАКОМПАННЯ 223

ACADEMY OF SCIENCES; a.k.a.

Ben Absha; a.k.a. "ABU OMAR"; a.k.a.

ЛЕТНЫЙ ОТРЯД МО РФ); a.k.a. "223RD

FEDERALNOE GOSUDARSTVENNOE

"AMOR"), Via Toscana n.46, Bologna, Italy; Via

FLIGHT DETACHMENT"; a.k.a. "223RD

UCHREZHDENIE FEDERALNYY NAUCHNYY

di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar

FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1,

TSENTR NAUCHNO-ISSLEDOVATELSKIY

1969; POB Baja, Tunisia; Passport L497470

Shchelkovo, Shchelkovskii district, Moscow

INSTITUT SISTEMNYKH ISSLEDOVANIY

issued 03 Jun 1997 expires 02 Jun 2002

Region 141103, Russia; Organization

ROSSIYSKOY AKADEMII NAUK; a.k.a. FSI

(individual) [SDGT].

Established Date 12 Mar 1993; Tax ID No.

FSC SRISA RAS; a.k.a. SCIENTIFIC

FETISOV, Vyacheslav (Cyrillic: ФЕТИСОВ,

5050017062 (Russia); Registration Number

RESEARCH INSTITUTE OF SYSTEM

Вячеслав), Russia; DOB 20 Apr 1958;

1035010206989 (Russia) [RUSSIA-EO14024]

ANALYSIS, RUSSIAN ACADEMIC OF

nationality Russia; Gender Male; Member of the

(Linked To: PRIVATE MILITARY COMPANY

SCIENCES), Nakhimovsky Prospect, 36,

State Duma of the Federal Assembly of the

'WAGNER').

Building 1, Moscow 117218, Russia; Tax ID No.

Russian Federation (individual) [RUSSIA-

FGBU GOSUDARSTVENNAYA

7727086772 (Russia); Registration Number

EO14024].

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

1027700384909 (Russia) [RUSSIA-EO14024].

FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

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

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,

АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

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

Italy; DOB 16 Apr 1969; POB Boulogin, Algeria

РФ) (a.k.a. 223RD STATE AIRLINE FLIGHT

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

(individual) [SDGT].

UNIT; a.k.a. FEDERAL STATE

a.k.a. STATE RESEARCH CENTER OF THE

FGANU NII SPECVUZAVTOMATIKA (a.k.a.

GOVERNMENTAL INSTITUTION 223 FLIGHT

RUSSIAN FEDERATION FGUP CENTRAL

FEDERAL STATE AUTONOMOUS

UNIT STATE AIRLINES OF THE MINISTRY OF

SCIENTIFIC RESEARCH INSTITUTE OF

SCIENTIFIC ESTABLISHMENT SCIENTIFIC

DEFENSE OF THE RUSSIAN FEDERATION;

CHEMISTRY AND MECHANICS; f.k.a.

RESEARCH INSTITUTE SPECIALIZED

a.k.a. FGBU GAK 223 LETNYI OTRYAD MO

TSENTRALNY NAUCHNO-

SECURITY COMPUTING DEVICES AND

RF; a.k.a. "223RD FLIGHT DETACHMENT";

ISSLEDOVATELSKI INSTITUT KHIMII I

AUTOMATION (Cyrillic: ФЕДЕРАЛЬНОЕ

a.k.a. "223RD FLIGHT UNIT"), Ul.

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

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ

aerodromnaya d. 2, str. 1, Shchelkovo,

16A ul. Nagatinskaya, Moscow, Russia;

НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО-

Shchelkovskii district, Moscow Region 141103,

Website http://cniihm.ru; Secondary sanctions

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Russia; Organization Established Date 12 Mar

risk: Ukraine-/Russia-Related Sanctions

СПЕЦИАЛИЗИРОВАННЫЕ

1993; Tax ID No. 5050017062 (Russia);

Regulations, 31 CFR 589.201; Tax ID No.

ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА

Registration Number 1035010206989 (Russia)

7724073013 (Russia); Government Gazette

ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don,

[RUSSIA-EO14024] (Linked To: PRIVATE

Number 07521506 (Russia); Registration

Russia; Tax ID No. 6164205270 (Russia)

MILITARY COMPANY 'WAGNER').

Number 1037739097582 (Russia) [CAATSA -

[RUSSIA-EO14024].

FGBU SANATORI NIZHNYAYA OREANDA

RUSSIA].

FGAU VIT ERA (a.k.a. ERA MILITARY

(f.k.a. FEDERALNOE GOSUDARSTVENNOE

FGUP GIDROGRAFICHESKOE PREDPRIYATIE

INNOVATION TECHNOPOLIS; a.k.a.

BYUDZHETNOE UCHREZHDENIE SANATORI

(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

FEDERAL STATE AUTONOMOUS

NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.

ПРЕДПРИЯТИЕ) (a.k.a. FEDERAL STATE

INSTITUTION MILITARY INNOVATIVE

FEDERALNOE GOSUDARSTVENNOE

UNITARY ENTERPRISE HYDROGRAPHIC

TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ

BYUDZHETNOE UCHREZHDENIE SANATORI

COMPANY; a.k.a. FGUP HYDROGRAPHIC

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ

NIZHNYAYA OREANDA UPRAVLENIYA

COMPANY STATE CORPORATION

УЧРЕЖДЕНИЕ ВОЕННЫЙ

DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.

ROSATOM; a.k.a. ROSATOMPORT; a.k.a.

ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;

RESORT NIZHNYAYA OREANDA; a.k.a.

RUSSIA GOVT HYDROGRAPHIC DEPT),

Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:

SANATORIUM NIZHNYAYA OREANDA), Pgt

Prospekt Moskovskii, 12, Saint Petersburg

ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ

Oreanda, Dom 12, Yalta, Crimea 298658,

190031, Russia; Organization Established Date

- 609 -

25 Apr 1994; Organization Type: Inland freight

05 Dec 1973; POB Sheikhpura, Pakistan;

C.V.; c/o EL PALOMAR CAR WASH, S.A. DE

water transport; Tax ID No. 7812022096

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

C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o

(Russia); Registration Number 1027810266758

LASHKAR E-TAYYIBA).

GEOFARMA S.A. DE C.V.; c/o GRUPO

(Russia) [RUSSIA-EO14024].

FIDES SHIP MANAGEMENT LLC (a.k.a.

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o

FGUP HYDROGRAPHIC COMPANY STATE

TOVARYSTVO Z OBMEZHENOYU

GRUPO F Y F MEDICAL INTERNACIONAL DE

CORPORATION ROSATOM (a.k.a. FEDERAL

VIDPOVIDALNISTYU FIDES SHYP

EQUIPOS; c/o PROMOCIONES CITADEL, S.A.

STATE UNITARY ENTERPRISE

MENEDZHMENT), Bud.42,VUL.MARSELSKA

DE C.V.; c/o PUNTO FARMACEUTICO S.A.

HYDROGRAPHIC COMPANY; a.k.a. FGUP

Suvorovsky R-N, Odessa 65123, Ukraine;

DE C.V.; c/o DESARROLLO

GIDROGRAFICHESKOE PREDPRIYATIE

Organization Established Date 01 Jan 2015 to

ARQUITECTONICO FORTIA, S.A. DE C.V.;

(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

31 Dec 2015; Organization Type: Activities of

DOB 09 May 1973; alt. DOB 10 May 1973; POB

ПРЕДПРИЯТИЕ); a.k.a. ROSATOMPORT;

holding companies; alt. Organization Type: Sea

Guadalajara, Jalisco, Mexico; Passport

a.k.a. RUSSIA GOVT HYDROGRAPHIC

and coastal freight water transport

01140311083 (Mexico); alt. Passport

DEPT), Prospekt Moskovskii, 12, Saint

[VENEZUELA-EO13850].

6140103492 (Mexico); alt. Passport

Petersburg 190031, Russia; Organization

FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.

96340014324 (Mexico) (individual) [SDNTK].

Established Date 25 Apr 1994; Organization

FIFTEENTH OCEAN GMBH AND CO. KG),

FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.

Type: Inland freight water transport; Tax ID No.

Schottweg 5, Hamburg 22087, Germany;

FERNANDEZ GOMEZ, Ernesto; a.k.a.

7812022096 (Russia); Registration Number

Additional Sanctions Information - Subject to

FIGUERO GOMEZ, Hassein Eduardo), Las

1027810266758 (Russia) [RUSSIA-EO14024].

Secondary Sanctions; Trade License No. HRA

Cortes 2935, Barajas Villasenor, Guadalajara,

FGUP NPP GAMMA (Cyrillic: ФГУП НПП

104175 [IRAN].

Jalisco, Mexico; Tlajomulco de Zuniga, Paseo

ГАММА) (a.k.a. FEDERAL STATE UNITARY

FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.

de los Bosquez 115, El Palomar, Jalisco,

ENTERPRISE SCIENTIFIC AND

FIFTEENTH OCEAN GMBH & CO. KG),

Mexico; Benito Juarez, Valentin Gomez Farias

PRODUCTION ENTERPRISE GAMMA (Cyrillic:

Schottweg 5, Hamburg 22087, Germany;

120A, Puerto Vallarta, Jalisco, Mexico; Puerta

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

Additional Sanctions Information - Subject to

de Hierro 5594, Colonia Puerta de Hierro,

УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-

Secondary Sanctions; Trade License No. HRA

Zapopan, Jalisco, Mexico; Donato Guerra 227,

ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

104175 [IRAN].

Colonia Centro, Guadalajara, Jalisco, Mexico;

ГАММА); a.k.a. FSUE NPP GAMMA; a.k.a.

FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;

San Aristeo 2323, Colonia Popular,

NAUCHNO-PROIZVODSTVENNOE

a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12

Guadalajara, Jalisco, Mexico; Acueducto 2200,

PREDPRIYATIE GAMMA), Ul. Profsoyuznaya

Kantake Kokurakita-ku, Kitakyushu City,

Casa 2, Zapopan, Jalisco, Mexico; Avenida

D. 78, Str. 4, Moscow 117393, Russia;

Fukuoka, Japan [TCO].

Pinos 330-2, Zapopan, Jalisco, Mexico; Marina

Organization Established Date 30 Aug 1991;

FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec

Heights Tower Penthouse 4902, Dubai Marina,

Tax ID No. 7728044373 (Russia); Registration

1972; POB Baracaldo, Vizcaya Province, Spain;

Dubai, United Arab Emirates; c/o

Number 1027739443830 (Russia) [RUSSIA-

D.N.I. 20.172.692 (Spain); Member ETA

DESARROLLOS INMOBILIARIOS CITADEL,

EO14024].

(individual) [SDGT].

S.A. DE C.V.; c/o DESARROLLOS

FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic:

FIGUERO GOMEZ, Hassein Eduardo (a.k.a.

TURISTICOS FORTIA, S.A. DE C.V.; c/o

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

FERNANDEZ GOMEZ, Ernesto; a.k.a.

SCUADRA FORTIA, S.A. DE C.V.; c/o UNION

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

FIGUEROA GOMEZ, Hassein Eduardo), Las

ABARROTERO DE JALISCO S.C. DE R.L. DE

a.k.a. STATE RESEARCH CENTER OF THE

Cortes 2935, Barajas Villasenor, Guadalajara,

C.V.; c/o EL PALOMAR CAR WASH, S.A. DE

RUSSIAN FEDERATION FGUP CENTRAL

Jalisco, Mexico; Tlajomulco de Zuniga, Paseo

C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o

SCIENTIFIC RESEARCH INSTITUTE OF

de los Bosquez 115, El Palomar, Jalisco,

GEOFARMA S.A. DE C.V.; c/o GRUPO

CHEMISTRY AND MECHANICS; f.k.a.

Mexico; Benito Juarez, Valentin Gomez Farias

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o

TSENTRALNY NAUCHNO-

120A, Puerto Vallarta, Jalisco, Mexico; Puerta

GRUPO F Y F MEDICAL INTERNACIONAL DE

ISSLEDOVATELSKI INSTITUT KHIMII I

de Hierro 5594, Colonia Puerta de Hierro,

EQUIPOS; c/o PROMOCIONES CITADEL, S.A.

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

Zapopan, Jalisco, Mexico; Donato Guerra 227,

DE C.V.; c/o PUNTO FARMACEUTICO S.A.

16A ul. Nagatinskaya, Moscow, Russia;

Colonia Centro, Guadalajara, Jalisco, Mexico;

DE C.V.; c/o DESARROLLO

Website http://cniihm.ru; Secondary sanctions

San Aristeo 2323, Colonia Popular,

ARQUITECTONICO FORTIA, S.A. DE C.V.;

risk: Ukraine-/Russia-Related Sanctions

Guadalajara, Jalisco, Mexico; Acueducto 2200,

DOB 09 May 1973; alt. DOB 10 May 1973; POB

Regulations, 31 CFR 589.201; Tax ID No.

Casa 2, Zapopan, Jalisco, Mexico; Avenida

Guadalajara, Jalisco, Mexico; Passport

7724073013 (Russia); Government Gazette

Pinos 330-2, Zapopan, Jalisco, Mexico; Marina

01140311083 (Mexico); alt. Passport

Number 07521506 (Russia); Registration

Heights Tower Penthouse 4902, Dubai Marina,

6140103492 (Mexico); alt. Passport

Number 1037739097582 (Russia) [CAATSA -

Dubai, United Arab Emirates; c/o

96340014324 (Mexico) (individual) [SDNTK].

RUSSIA].

DESARROLLOS INMOBILIARIOS CITADEL,

FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.

FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.

S.A. DE C.V.; c/o DESARROLLOS

"TINO"), Venezuela; DOB 10 Jul 1954;

"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.

TURISTICOS FORTIA, S.A. DE C.V.; c/o

nationality Venezuela; Gender Male; Cedula

"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.

SCUADRA FORTIA, S.A. DE C.V.; c/o UNION

No. 3946770 (Venezuela); Passport 31-2006

"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB

ABARROTERO DE JALISCO S.C. DE R.L. DE

(Venezuela) (individual) [VENEZUELA].

- 610 -

FIGUEROA VASQUEZ, Ezio Benjamin, Avenida

FILIPCHUK, Pavel Igorevich (Cyrillic:

FINIANOS, Joseph (a.k.a. FENIANOS, Youssef;

Pinos 330-2, Zapopan, Jalisco, Mexico; Colima

ФИЛИПЧУК, Павел Игоревич) (a.k.a.

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,

No 319-B, Col. Roma, Zapopan, Jalisco,

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ﻒﺳﻮﻳ

Mexico; Calle Colonias 269, Guadalajara,

ФІЛІПЧУК, Павло Ігорович)), 128 K.

ﺱﻮﻧﺎﻴﻨﻓ)), Lebanon; DOB 01 Jan 1964 to 31 Dec

Jalisco, Mexico; Calle Abedules 507-5,

Libknekhta Street, Kherson, Kherson Region,

1964; POB Zgharta, Lebanon; citizen Lebanon;

Guadalajara, Jalisco, Mexico; Fraccionamiento

Ukraine; 25 Zolina Street, Kakhovka, Kherson

Gender Male (individual) [SDGT].

El Palomar, Paseo el Palomar 132, Zapopan,

region, Ukraine; DOB 05 Jul 1983; POB

FINIANOS, Yusif (a.k.a. FENIANOS, Youssef;

Jalisco, Mexico; 2200 Acueducto, Casa 2,

Zolochiv, Lviv region, Ukraine; nationality

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,

Zapopan, Jalisco, Mexico; Colinas de San

Ukraine; Gender Male; Tax ID No. 3050100254

Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ﻒﺳﻮﻳ

Javier, Paseo Loma Ancha 3547, Zapopan,

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

ﺱﻮﻧﺎﻴﻨﻓ)), Lebanon; DOB 01 Jan 1964 to 31 Dec

Jalisco, Mexico; Blvd Puerta de Hierro No 6094,

FILIPCHUK, Pavlo Ihorovych (Cyrillic: ФІЛІПЧУК,

1964; POB Zgharta, Lebanon; citizen Lebanon;

Zapopan, Jalisco, Mexico; Paseo de las Lomas

Павло Ігорович) (a.k.a. FILIPCHUK, Pavel

Gender Male (individual) [SDGT].

No 43, Lomas de Colli, Zapopan, Jalisco,

Igorevich (Cyrillic: ФИЛИПЧУК, Павел

FINROST LIMITED, Eleniko Building, Floor 4,

Mexico; Paseo de los Heroes 108-104, Tijuana,

Игоревич)), 128 K. Libknekhta Street, Kherson,

Fla, 7 Stasandrou, Nicosia 1060, Cyprus;

Baja California, Mexico; Ave Tamaulipas 103 9,

Kherson Region, Ukraine; 25 Zolina Street,

Registration Number HE 357180 (Cyprus)

Mexico City, Distrito Federal, Mexico; Jojutla 65,

Kakhovka, Kherson region, Ukraine; DOB 05

[GLOMAG] (Linked To: TESIC, Slobodan).

Mexico City, Distrito Federal, Mexico; Victoria

Jul 1983; POB Zolochiv, Lviv region, Ukraine;

FINTENDER JOINT STOCK COMPANY (a.k.a.

86 Interior 106, Mexico City, Distrito Federal,

nationality Ukraine; Gender Male; Tax ID No.

AKTSIONERNOE OBSHCHESTVO

Mexico; Calle Arbol 4508, Col Chapalita,

3050100254 (Ukraine) (individual) [RUSSIA-

FINTENDER; a.k.a. AO FINTENDER; a.k.a.

Guadalajara, Jalisco, Mexico; 6094

EO14024].

FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,

Fraccionamiento Puerta, Boulevard Puerta de

FILM STUDIO YALTA-FILM (a.k.a.

Pomeshch. 1, Kom.56, Kostroma 156000,

Hierro, Guadalajara, Jalisco, Mexico; Avenida

AKTSIONERNOE OBSCHESTVO

Russia; Tax ID No. 7743113487 (Russia);

Vallarta 6503, Ciudad Granja, Guadalajara,

'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC

Registration Number 1157746705930 (Russia)

Jalisco, Mexico; Donato Guerra 227, Colonia

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

[RUSSIA-EO14024] (Linked To:

Centro, Guadalajara, Jalisco, Mexico; San

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

SOVCOMBANK OPEN JOINT STOCK

Aristeo 2323, Colonia Popular, Guadalajara,

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

COMPANY).

Jalisco, Mexico; Las Cortes 2935, Barajas

a.k.a. OAO YALTINSKAYA KINOSTUDIYA;

FINTENDER JSC (a.k.a. AKTSIONERNOE

Villasenor, Guadalajara, Jalisco, Mexico; 2a

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

OBSHCHESTVO FINTENDER; a.k.a. AO

Secc, Paseo Loma Ancha Colonias de San

FILM STUDIOS), Ulitsa Mukhina, Building 3,

FINTENDER; a.k.a. FINTENDER JOINT

Javier, Zapopan, Jalisco, Mexico; Ave Lopez de

Yalta, Crimea 298063, Ukraine;

STOCK COMPANY), Pr-Kt Tekstilshchikov D.

Legaspi 2439, Colonia Lopez, Guadalajara,

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

46, Pomeshch. 1, Kom.56, Kostroma 156000,

Jalisco, Mexico; c/o DISPOSITIVOS

Secondary sanctions risk: Ukraine-/Russia-

Russia; Tax ID No. 7743113487 (Russia);

INDUSTRIALES DINAMICOS, S.A. DE C.V.;

Related Sanctions Regulations, 31 CFR

Registration Number 1157746705930 (Russia)

c/o SCUADRA FORTIA, S.A. DE C.V.; c/o

589.201 and/or 589.209; Registration ID

[RUSSIA-EO14024] (Linked To:

TECNOLOGIA OPTIMA CORPORATIVA S. DE

30993572 [UKRAINE-EO13685].

SOVCOMBANK OPEN JOINT STOCK

R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;

FINANCIAL CORPORATION (FINCORP

COMPANY).

c/o EL PALOMAR CAR WASH, S.A. DE C.V.;

INTERNATIONAL), S.A., Panama City,

FINYANUS, Yusuf (Arabic: ﺱﻮﻧﺎﻴﻨﻓ ﻒﺳﻮﻳ) (a.k.a.

c/o DISTRIBUIDORA MEDICA

Panama; RUC # 1182193-1-578349 (Panama);

FENIANOS, Youssef; a.k.a. FENYANUS,

HOSPITALARIA, S.A. DE C.V.; c/o

Folio Mercantil No. 578349 (Panama) [SDNTK].

Joseph; a.k.a. FINIANOS, Joseph; a.k.a.

GEOFARMA S.A. DE C.V.; c/o GRUPO

FINANCIAL CORPORATION FINCORP, C.A.,

FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o

Cto. Ciudad Comercial Tamanaco, Torre A, piso

to 31 Dec 1964; POB Zgharta, Lebanon; citizen

GRUPO F Y F MEDICAL INTERNACIONAL DE

3, Ofic. 308, Urb. Chuao, Caracas, Venezuela;

Lebanon; Gender Male (individual) [SDGT].

EQUIPOS; c/o PUNTO FARMACEUTICO S.A.

RIF # J-31118020-6 (Venezuela) [SDNTK].

FIRDAUS LIMITED (a.k.a. FIRDAWS LLC

DE C.V.; DOB 20 Jun 1952; POB Mexico;

FINANCIERA CIMEX S.A (a.k.a. FINCIMEX),

(Cyrillic: ООО ФИРДАУС); a.k.a. FIRDAWS

Passport 94330015931 (Mexico); alt. Passport

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,

LTD; a.k.a. LIMITED LIABILITY COMPANY

GO1814955 (Mexico); alt. Passport

Havana, Cuba; Panama; RUC # 12555-91-

FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

05140035482 (Mexico); alt. Passport

124494 (Panama) [CUBA].

2, Grozny, Republic of Chechnya 364024,

07140276330 (Mexico); VisaNumberID

FINCA LOS TRES REYES, Aldea Espiritu Santo,

Russia; Makhachkala, Republic of Dagestan,

GDL000506209 (Mexico) (individual) [SDNTK].

Municipio de Florida, Departamento de Copan,

Russia; Organization Established Date 15 Apr

FILATOVA, Irina Anatolyevna (Cyrillic:

Honduras [SDNTK].

2011; Tax ID No. 2013002217 (Russia);

ФИЛАТОВА, Ирина Анатольевна), Russia;

FINCIMEX (a.k.a. FINANCIERA CIMEX S.A),

Registration Number 1112031000872 (Russia)

DOB 08 Aug 1978; nationality Russia; Gender

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,

[RUSSIA-EO14024] (Linked To: KADYROVA,

Female; Member of the State Duma of the

Havana, Cuba; Panama; RUC # 12555-91-

Ayshat Ramzanovna).

Federal Assembly of the Russian Federation

124494 (Panama) [CUBA].

FIRDAWS LLC (Cyrillic: ООО ФИРДАУС) (a.k.a.

(individual) [RUSSIA-EO14024].

FIRDAUS LIMITED; a.k.a. FIRDAWS LTD;

- 611 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 34