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

a.k.a. LIMITED LIABILITY COMPANY

FIROV, Alim Khazkhismelovich (Cyrillic: ФИРОВ,

FIRST FURAT TRADING LLC (a.k.a. KASB

FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

Алим Хажисмелович), Russia; DOB 09 Nov

INTERNATIONAL LLC), 10th Floor, Citi Bank

2, Grozny, Republic of Chechnya 364024,

1984; POB Kakhun, Russia; nationality Russia;

Building, Oud Metha Road, Oud Metha, Dubai,

Russia; Makhachkala, Republic of Dagestan,

citizen Russia; Gender Male (individual)

United Arab Emirates; Additional Sanctions

Russia; Organization Established Date 15 Apr

[RUSSIA-EO14024] (Linked To: DEXIAS

Information - Subject to Secondary Sanctions;

2011; Tax ID No. 2013002217 (Russia);

INTERNATIONAL PRODUCTS AND TRADE

Telephone Number: (971) (4) (3248000) [IRAN].

Registration Number 1112031000872 (Russia)

LIMITED COMPANY).

FIRST ISLAMIC INVESTMENT BANK LIMITED

[RUSSIA-EO14024] (Linked To: KADYROVA,

FIRQAT EL-NEMR (a.k.a. RAPID

(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business

Ayshat Ramzanovna).

INTERVENTION FORCE; a.k.a. SAUDI RAPID

Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala

FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.

INTERVENTION GROUP; a.k.a. "TIGER

Lumpur 50450, Malaysia; Financial Park

FIRDAWS LLC (Cyrillic: ООО ФИРДАУС);

SQUAD"), Saudi Arabia; Organization

Labuan Complex Unit 13 (C), Main Office Tower

a.k.a. LIMITED LIABILITY COMPANY

Established Date 2015 [GLOMAG] (Linked To:

Jalan Merdeka, Labuan 87000, Malaysia;

FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

AL-QAHTANI, Saud).

Website www.fiib.com.my; Additional Sanctions

2, Grozny, Republic of Chechnya 364024,

FIRST BRANCH OF THE REVOLUTIONARY

Information - Subject to Secondary Sanctions

Russia; Makhachkala, Republic of Dagestan,

COURT OF SHIRAZ (a.k.a. BRANCH 1 OF

[NPWMD] [IFSR].

Russia; Organization Established Date 15 Apr

THE SHIRAZ REVOLUTIONARY COURT;

FIRST OCEAN ADMINISTRATION GMBH,

2011; Tax ID No. 2013002217 (Russia);

a.k.a. FIRST BRANCH OF THE SHIRAZ

Schottweg 5, Hamburg 22087, Germany;

Registration Number 1112031000872 (Russia)

REVOLUTIONARY COURT), New Quran

Additional Sanctions Information - Subject to

[RUSSIA-EO14024] (Linked To: KADYROVA,

Boulevard, District 3, Shiraz City, Fars Province,

Secondary Sanctions; Trade License No.

Ayshat Ramzanovna).

Iran; Additional Sanctions Information - Subject

HRB94311 [IRAN].

FIRMA VEARDON OOO (Cyrillic: ООО ФИРМА

to Secondary Sanctions [CAATSA - IRAN].

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

ВЕАРДОН), d. 6 str. 1, per. Sechenovski,

FIRST BRANCH OF THE SHIRAZ

OCEAN GMBH AND CO KG), Schottweg 5,

Moscow 119034, Russia; Tax ID No.

REVOLUTIONARY COURT (a.k.a. BRANCH 1

Hamburg 22087, Germany; Additional

7713165336 (Russia); Business Registration

OF THE SHIRAZ REVOLUTIONARY COURT;

Sanctions Information - Subject to Secondary

Number 1027700266219 (Russia) [RUSSIA-

a.k.a. FIRST BRANCH OF THE

Sanctions; Trade License No. HRA 102601

EO14024] (Linked To: SHUVALOV, Igor

REVOLUTIONARY COURT OF SHIRAZ), New

[IRAN].

Ivanovich).

Quran Boulevard, District 3, Shiraz City, Fars

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

FIROOZABADI, Hassan (a.k.a. AQAI-

Province, Iran; Additional Sanctions Information

FIRST OCEAN GMBH & CO KG), Schottweg 5,

FIRUZABADI, Hassan; a.k.a. FIROUZABADI,

- Subject to Secondary Sanctions [CAATSA -

Hamburg 22087, Germany; Additional

Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03

IRAN].

Sanctions Information - Subject to Secondary

Feb 1951; POB Mashhad, Iran; Additional

FIRST CREDIT BANK (a.k.a. CHEIL CREDIT

Sanctions; Trade License No. HRA 102601

Sanctions Information - Subject to Secondary

BANK; f.k.a. "KYONGYONG CREDIT BANK"),

[IRAN].

Sanctions; Chief of Staff of the Joint Armed

3-18 Pyongyang Information Center,

FIRST OF OCTOBER ANTIFASCIST

Forces of the Islamic Republic of Iran;

Potonggang District, Pyongyang, Korea, North;

RESISTANCE GROUP (a.k.a. "GRAPO"),

Chairman of the Armed Forces' Joint Chiefs of

Beijing, China; Shenyang, China; Shanghai,

Spain [SDGT].

Staff; Major General (individual) [IRAN-HR].

China; SWIFT/BIC KYCBKPPY; Secondary

FIRST OIL JV CO LTD, Jongbaek 1-dong,

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB

sanctions risk: North Korea Sanctions

Rakrang-guyok, Pyongyang, Korea, North;

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB

Regulations, sections 510.201 and 510.210;

Secondary sanctions risk: North Korea

01 Jan 1980; nationality Iran; Additional

Transactions Prohibited For Persons Owned or

Sanctions Regulations, sections 510.201 and

Sanctions Information - Subject to Secondary

Controlled By U.S. Financial Institutions: North

510.210; Transactions Prohibited For Persons

Sanctions (individual) [CYBER2] (Linked To:

Korea Sanctions Regulations section 510.214

Owned or Controlled By U.S. Financial

ITSEC TEAM).

[DPRK4].

Institutions: North Korea Sanctions Regulations

FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan

FIRST DIVISION OF THE SYRIAN ARAB ARMY

section 510.214; Company Number IMO

1962; citizen Iran; Additional Sanctions

(Arabic: ﻱﺭﻮﺴﻟﺍ ﻲﺑﺮﻌﻟﺍ ﺶﻴﺠﻟﺍ ﻰﻟﻭﻷﺍ ﺔﻗﺮﻔﻟﺍ) (a.k.a.

5963351 [DPRK4].

Information - Subject to Secondary Sanctions;

"1ST ARMORED DIVISION"; a.k.a. "FIRST

FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,

Gender Male (individual) [IRAN-TRA].

ARMORED DIVISION" (Arabic: " ﻰﻟﻭﻷﺍ ﺔﻗﺮﻔﻟﺍ

Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.

FIROUZABADI, Hassan (a.k.a. AQAI-

ﺔﻋﺭﺪﻤﻟﺍ")), Syria [SYRIA-EO13894].

FIROUZABADI, Hassan); DOB 03 Feb 1951;

FIRUZABADI, Hassan; a.k.a. FIROOZABADI,

FIRST EAST EXPORT BANK PLC (a.k.a. FEE

POB Mashhad, Iran; Additional Sanctions

Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03

BANK MALAYSIA), Unit Level 10(B1), Main

Information - Subject to Secondary Sanctions;

Feb 1951; POB Mashhad, Iran; Additional

Office Tower, Financial Park, Jalan Merdeka,

Chief of Staff of the Joint Armed Forces of the

Sanctions Information - Subject to Secondary

87000 Labuan F.T., Wilayah Persekutuan,

Islamic Republic of Iran; Chairman of the Armed

Sanctions; Chief of Staff of the Joint Armed

Malaysia; SWIFT/BIC FEEBMYKA; Additional

Forces' Joint Chiefs of Staff; Major General

Forces of the Islamic Republic of Iran;

Sanctions Information - Subject to Secondary

(individual) [IRAN-HR].

Chairman of the Armed Forces' Joint Chiefs of

Sanctions; All Offices Worldwide [SDGT] [IFSR]

FISHING ENTERPRISE HOLDING, INC.,

Staff; Major General (individual) [IRAN-HR].

(Linked To: BANK MELLAT).

Avenida Samuel Lewis, Edificio Comosa, Piso

- 612 -

16, Panama City, Panama; RUC #

FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;

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

2120741397076 (Panama) [SDNT].

a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd

office@fkutaman.ru; Secondary sanctions risk:

FISUN, Aleksei Leonidovich (a.k.a. FISUN,

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

Ukraine-/Russia-Related Sanctions

Aleksey Leonidovich (Cyrillic: ФИСУН, Алексей

Benghazi, Libya; DOB 1985 to 1987; POB

Regulations, 31 CFR 589.201 and/or 589.209

Леонидович)), Solomennoi Storozhki avenue 5,

Massawa, Eritrea; nationality Sudan; Gender

[UKRAINE-EO13685].

block 1, flat 17, Moscow, Russia; DOB 1965;

Male (individual) [LIBYA3].

FLAMINGO CLUB (a.k.a. CARIBBEAN

nationality Russia; Gender Male (individual)

FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,

SHOWPLACE LTD), Tropigala Night Club,

[RUSSIA-EO14024] (Linked To:

Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.

Ironshore, Montego Bay, Jamaica; Rosehall

SOVCOMBANK OPEN JOINT STOCK

FITIWI, Abdurazak), Tripoli, Libya; Sabratha,

Main Road, Rosehall, Jamaica [SDNTK].

COMPANY).

Libya; Benghazi, Libya; DOB 1985 to 1987;

FLEMING CABRERA, Alejandro Antonio,

FISUN, Aleksey Leonidovich (Cyrillic: ФИСУН,

POB Massawa, Eritrea; nationality Sudan;

Caracas, Capital District, Venezuela; DOB 03

Алексей Леонидович) (a.k.a. FISUN, Aleksei

Gender Male (individual) [LIBYA3].

Oct 1973; Gender Male; Cedula No. 11953485

Leonidovich), Solomennoi Storozhki avenue 5,

FIVE ENERGY OIL TRADING (a.k.a. "5

(Venezuela); Vice Minister for Europe of

block 1, flat 17, Moscow, Russia; DOB 1965;

ENERGY"), United Arab Emirates; Additional

Venezuela's Ministry of Foreign Affairs; Former

nationality Russia; Gender Male (individual)

Sanctions Information - Subject to Secondary

Vice Minister for North America of Venezuela's

[RUSSIA-EO14024] (Linked To:

Sanctions [SDGT] (Linked To: MEHDI GROUP).

Ministry of Foreign Affairs; Former President of

SOVCOMBANK OPEN JOINT STOCK

FIVE STAR RESORT PTE LTD (a.k.a. ASIA

Venezuela's National Center for Foreign

COMPANY).

TRADING & CONSTRUCTION PTE LTD; a.k.a.

Commerce (CENCOEX); Former President for

FITCH PARENTE, Jose Elmer, c/o COMPANIA

ASIA TRADING AND CONSTRUCTION PTE

Suministros Venezolanos Industriales, C.A.

MINERA DEL RIO CIANURY S.A. DE C.V.,

LTD), 20 Peck Seah Street #02-00, Singapore

(SUVINCA) of Venezuela's Ministry of

Culiacan, Sinaloa, Mexico; c/o MINERA RIO

79312, Singapore; Organization Established

Commerce; Former Ambassador of Venezuela

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,

Date 18 Jan 2014; Organization Type:

to Luxembourg and Chief Ambassador of the

Mexico; c/o MINERA LA CASTELLANA Y

Construction of buildings; Registration Number

Venezuelan Mission to the European Union

ANEXAS S.A. DE C.V., Culiacan, Sinaloa,

201401923D (Singapore) [RUSSIA-EO14024]

(individual) [VENEZUELA].

Mexico; Francisco I. Madero Numero 145 al

(Linked To: STATE CORPORATION ROSTEC).

FLETES Y TRANSPORTES GAXGAR S.A. DE

Oriente, Colonia Centro, Culiacan, Sinaloa,

FKU SIZO-1 UFSIN OF RUSSIA FOR THE

C.V., Boulevard Luis Encinas No 581-B Esquina

Mexico; DOB 27 Jan 1965; POB Mazatlan,

REPUBLIC OF CRIMEA AND SEVASTOPOL

Alberto Truqui, Colonia Pimentel, Hermosillo,

Sinaloa, Mexico; nationality Mexico; citizen

(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО

Sonora, Mexico; Guadalajara, Jalisco, Mexico;

Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.

РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ)

Alberto Truqui 581, Col. Pimentel, CP 83188,

FIPE650127HSLTRL05 (Mexico) (individual)

(a.k.a. DETENTION CENTER NO 1 IN

Hermosillo, Sonora, Mexico, Hermosillo, Sonora

[SDNTK].

SIMFEROPOL; a.k.a. FEDERAL

83188, Mexico; R.F.C. FTG950807F20

FITCH PARENTE, Pablo Antonio, c/o

GOVERNMENT INSTITUTION PRETRIAL

(Mexico) [SDNTK].

COMPANIA MINERA DEL RIO CIANURY S.A.

DETENTION CENTER NO 1 OF THE

FLEURETTE AFRICA RESOURCES I B.V.,

DE C.V., Culiacan, Sinaloa, Mexico; Boulevard

DIRECTORATE OF THE FEDERAL

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421

Francisco I. Madero Numero 145 al Oriente,

PENITENTIARY SERVICE FOR THE

LK, Netherlands; V.A.T. Number

Colonia Centro, Culiacan, Sinaloa, Mexico;

REPUBLIC OF CRIMEA AND SEVASTOPOL

NL852496369B01; Branch Unit Number

DOB 24 Mar 1966; POB Mazatlan, Sinaloa,

(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

000026702959 (Netherlands); Chamber of

Mexico; nationality Mexico; citizen Mexico;

УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ

Commerce Number 57238812 (Netherlands);

R.F.C. FIPP660324 (Mexico); C.U.R.P.

ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ

Legal Entity Number 852496369 (Netherlands)

FIPP660324HSLTRB07 (Mexico) (individual)

ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ

[GLOMAG] (Linked To: FLEURETTE

[SDNTK].

НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.

PROPERTIES LIMITED).

FITCH TOVAR, Jose Manuel, c/o COMPANIA

СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL

FLEURETTE AFRICAN TRANSPORT B.V.,

MINERA DEL RIO CIANURY S.A. DE C.V.,

REMAND PRISON; a.k.a. SIMFEROPOL

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421

Culiacan, Sinaloa, Mexico; c/o MINERA LA

SIZO), Bulvar Lenina, dom 4, Simferopol,

LK, Netherlands; V.A.T. Number

CASTELLANA Y ANEXAS S.A. DE C.V.,

Crimea 295006, Ukraine; Lenin Boulevard, 4,

NL852777978B01; Branch Unit Number

Culiacan, Sinaloa, Mexico; c/o MINERA RIO

Simferopol, Crimea 295006, Ukraine;

000027280888 (Netherlands); Chamber of

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,

Secondary sanctions risk: Ukraine-/Russia-

Commerce Number 57883149 (Netherlands);

Mexico; c/o COPA DE PLATA S.A. DE C.V.,

Related Sanctions Regulations, 31 CFR

Legal Entity Number 852777978 (Netherlands)

Culiacan, Sinaloa, Mexico; Rio de la Plata,

589.201 and/or 589.209; Tax ID No.

[GLOMAG] (Linked To: FLEURETTE

numero 28, Campo Bello de Mazatlan, Sinaloa,

9102002109 (Russia); Registration Number

PROPERTIES LIMITED).

Mexico; DOB 28 Dec 1936; POB Panuco,

1149102002389 (Russia) [UKRAINE-EO13685].

FLEURETTE DUTCH GROUP (a.k.a.

Concordia, Sinaloa, Mexico; nationality Mexico;

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL

FLEURETTE GROUP; a.k.a. FLEURETTE

citizen Mexico; R.F.C. FITM361228 (Mexico)

STATE INSTITUTION MANAGEMENT OF

PROPERTIES LIMITED; a.k.a. GROUPE

(individual) [SDNTK].

FEDERAL ROADS 'TAMAN'), 3 Revolution

FLEURETTE; a.k.a. KARIBU AU

Avenue, Anapa, Krasnodar 353440, Russia;

DEVELOPMENT DURABLE AU CONGO; a.k.a.

- 613 -

VENTORA INVESTMENTS S.A.SU),

FLEURETTE; a.k.a. KARIBU AU

FLORES APODACA, Agustin (a.k.a. "EL

Strawinskylaan 335, WTC, B-Tower 3rd floor,

DEVELOPMENT DURABLE AU CONGO; a.k.a.

BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL

Amsterdam 1077 XX, Netherlands; Gustav

VENTORA INVESTMENTS S.A.SU),

NINO"), Calle Sierra Madre Occidental No.

Mahlerplein 60, 7th Floor, ITO Tower,

Strawinskylaan 335, WTC, B-Tower 3rd floor,

1280, Colonia Canadas, Culiacan, Sinaloa

Amsterdam 1082 MA, Netherlands; 70 Batetela

Amsterdam 1077 XX, Netherlands; Gustav

8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,

Avenue, Tilapia Building, 5th floor, Gombe,

Mahlerplein 60, 7th Floor, ITO Tower,

Mexico; nationality Mexico; Gender Male;

Kinshasa, Congo, Democratic Republic of the;

Amsterdam 1082 MA, Netherlands; 70 Batetela

Passport 040070827 (Mexico); R.F.C.

57/63 Line Wall Road, Gibraltar GX11 1AA,

Avenue, Tilapia Building, 5th floor, Gombe,

FOAA640609DX9 (Mexico); C.U.R.P.

Gibraltar; 8eme Etage, Immeuble 1113,

Kinshasa, Congo, Democratic Republic of the;

FOAA640609HSLLPG00 (Mexico) (individual)

Boulevard Du 30 Juin No 110, Commune De La

57/63 Line Wall Road, Gibraltar GX11 1AA,

[SDNTK].

Gombe, Kinshasa, Congo, Democratic Republic

Gibraltar; 8eme Etage, Immeuble 1113,

FLORES APODACA, Panfilo; DOB 01 Jun 1969;

of the; Commercial Registry Number

Boulevard Du 30 Juin No 110, Commune De La

Passport G00527961 (Mexico) (individual)

CD/KNG/RCCM/18-B-00630 (Congo,

Gombe, Kinshasa, Congo, Democratic Republic

[SDNTK].

Democratic Republic of the); Public Registration

of the; Commercial Registry Number

FLORES APODACA, Salome (a.k.a. "FINO";

Number 99450 (Gibraltar) [GLOMAG] (Linked

CD/KNG/RCCM/18-B-00630 (Congo,

a.k.a. "PELON"); DOB 23 Oct 1962; POB

To: GERTLER, Dan).

Democratic Republic of the); Public Registration

Sinaloa, Mexico; nationality Mexico; Gender

FLEURETTE ENERGY I B.V., Industrieweg 5,

Number 99450 (Gibraltar) [GLOMAG] (Linked

Male; Passport 07040059504 (Mexico); R.F.C.

Nieuwkoop, Zuid-Holland 2421 LK,

To: GERTLER, Dan).

FOAS621023Q97 (Mexico); C.U.R.P.

Netherlands; V.A.T. Number NL852499097B01;

FLEXOSEAL WATERPROOFING SOLUTIONS

FOAS621023HSLLPL04 (Mexico) (individual)

Branch Unit Number 000026708302

PTY LTD, 11 Walter Place, Durban, KwaZulu-

[SDNTK].

(Netherlands); Chamber of Commerce Number

Natal 4000, South Africa; Secondary sanctions

FLORES BORREGO, Samuel (a.k.a. "SAMUEL

57244758 (Netherlands); Legal Entity Number

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

FLORES FLORES"), Miguel Aleman,

852499097 (Netherlands) [GLOMAG] (Linked

amended by Executive Order 13886;

Tamaulipas, Mexico; Reynosa, Tamaulipas,

To: FLEURETTE PROPERTIES LIMITED).

Organization Established Date 16 Mar 2021;

Mexico; Michoacan, Mexico; DOB 06 Aug 1972;

FLEURETTE GROUP (a.k.a. FLEURETTE

Tax ID No. 9118725259 (South Africa); Trade

alt. DOB 22 Aug 1977; POB Tamaulipas,

DUTCH GROUP; a.k.a. FLEURETTE

License No. 2021/480544/07 (South Africa)

Mexico; alt. POB Distrito Federal, Mexico;

PROPERTIES LIMITED; a.k.a. GROUPE

[SDGT] (Linked To: AKBAR, Yunus Mohamad).

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

FLEURETTE; a.k.a. KARIBU AU

FLIGHT TRAVEL LLC, 50 Nalbandyan Street,

FOBS720806HTSLRM05 (Mexico); C.U.I.P.

DEVELOPMENT DURABLE AU CONGO; a.k.a.

Yerevan, Armenia; Email Address

FOFS770822H09576414 (Mexico) (individual)

VENTORA INVESTMENTS S.A.SU),

flighttravelevn@gmail.com; Additional Sanctions

[SDNTK].

Strawinskylaan 335, WTC, B-Tower 3rd floor,

Information - Subject to Secondary Sanctions

FLORES CACHO, Alejandro (a.k.a. BOLANOS

Amsterdam 1077 XX, Netherlands; Gustav

[SDGT] [IFSR] (Linked To: MAHAN AIR).

CACHO, Alejandro; a.k.a. CACHO FLORES,

Mahlerplein 60, 7th Floor, ITO Tower,

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED

Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.

Amsterdam 1082 MA, Netherlands; 70 Batetela

LIABILITY COMPANY DANA ASTRA; a.k.a.

"ALEJANDRO LABASTIDA"; a.k.a.

Avenue, Tilapia Building, 5th floor, Gombe,

INOSTRANNOYE OBSHCHESTVO S

"GUILLERMO LABASTIDA"), Ojos Negros, Baja

Kinshasa, Congo, Democratic Republic of the;

OGRANICHENNOY OTVETSTVENNOSTYU

California Norte, Mexico; Carretera Acapulco,

57/63 Line Wall Road, Gibraltar GX11 1AA,

DANA ASTRA (Cyrillic: ИНОСТРАННОЕ

KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,

Gibraltar; 8eme Etage, Immeuble 1113,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Mexico; Calle de Rio Nilo No. 20, Colonia Valle

Boulevard Du 30 Juin No 110, Commune De La

ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.

Dorado, Ensenada, Baja California Norte,

Gombe, Kinshasa, Congo, Democratic Republic

IOOO DANA ASTRA (Cyrillic: ИООО ДАНА

Mexico; Montivideo No. 804, Lindavista, Mexico

of the; Commercial Registry Number

АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA

City, Distrito Federal, Mexico; Circuito de la

CD/KNG/RCCM/18-B-00630 (Congo,

Z ABMEZHAVANAY ADKAZNASTSYU DANA

Industria No. 94, Colonia Parque Ind. Lerma,

Democratic Republic of the); Public Registration

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

Lerma, Mexico, Mexico; Avenida del Taller No.

Number 99450 (Gibraltar) [GLOMAG] (Linked

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

23, Ret. 17, Colonia Jardin Balbuena,

To: GERTLER, Dan).

АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:

Delegacion Venustiano Carranza, Mexico City,

FLEURETTE HOLDINGS NETHERLANDS B.V.,

ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.

Distrito Federal, Mexico; Calle Jaime Torres

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

Bodet No. 207-A, Int. 201, Colonia Santa Marta

LK, Netherlands; Chamber of Commerce

ул. Петра Мстиславца, д. 9, пом. 9-13, г.

La Rivera, Delegacion Cuauhtemoc, Mexico

Number 55389694 (Netherlands); Legal Entity

Минск 220076, Belarus); Organization

City, Distrito Federal, Mexico; Homero No.

Number 851683897 (Netherlands) [GLOMAG]

Established Date 21 Jan 2010; Registration

1343, Mexico City, Distrito Federal, Mexico;

(Linked To: FLEURETTE PROPERTIES

Number 191295361 (Belarus) [BELARUS-

Avenida Herradona No. 1328, Interlomas,

LIMITED).

EO14038].

Mexico City, Distrito Federal, Mexico; Calle

FLEURETTE PROPERTIES LIMITED (a.k.a.

FLORBEL OPERADORA DE RESTAURANTES,

Cantiles 42 A, Mozimba 39460, Acapulco,

FLEURETTE DUTCH GROUP; a.k.a.

S.A. DE C.V., Mexico City, Mexico; Folio

Guerrero, Mexico; Calle Tulipanes No. 8,

FLEURETTE GROUP; a.k.a. GROUPE

Mercantil No. 310801 (Mexico) [SDNTK].

Colonia Lomas Cortes, Cuernavaca, Morelos,

- 614 -

Mexico; Calle Rancho Tetela No. 957, Colonia

Av. Ramon Corona 4750, Zapopan, Jalisco

FLORES DRUG TRAFFICKING

Rancho Tetela, Cuernavaca, Morelos, Mexico;

45019, Mexico; Tchaikovsky 474, Zapopan,

ORGANIZATION; Linked To: BOUNGALOWS

DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB

Jalisco, Mexico; Piotr Tchaikovski 474, Col.

VILLA AZUL, S.A. DE C.V.; Linked To: CLUB

Mexico City, Distrito Federal, Mexico; alt. POB

Arcos de Guadalupe, Zapopan, Jalisco 45030,

DEPORTIVO MORUMBI, ASOCIACION CIVIL).

Guadalajara, Jalisco, Mexico; nationality

Mexico; Av. Sebastian Bach 5115, Col.

FLORES HALA, Florindo Eleuterio (a.k.a.

Mexico; citizen Mexico; Passport 01350202554

Residencial La Estancia, Zapopan, Jalisco,

"COMRADE ARTEMIO"); DOB 08 Sep 1961;

(Mexico); R.F.C. FOCA-630326 (Mexico); alt.

Mexico; Av. Chapalita 50, Col. Jardines Plaza

POB San Juan de Siguas, Arequipa, Peru;

R.F.C. FOCX-260363 (Mexico); alt. R.F.C.

del Sol, Guadalajara, Jalisco, Mexico; Abraham

citizen Peru (individual) [SDNTK].

FOCX-630326 (Mexico); alt. R.F.C. FOCA-

Gonzalez 1375, Col. Sector Libertad, Zapopan,

FLORES HERNANDEZ, Raul (a.k.a. CASAS

640326 (Mexico); C.U.R.P.

Jalisco, Mexico; DOB 10 Mar 1981; POB

LINARES, Miguel), Distrito Federal, Mexico;

FOCA630326HMCLCL05 (Mexico); Electoral

Guadalajara, Jalisco, Mexico; citizen Mexico;

Guadalajara, Jalisco, Mexico; Calle Piotr

Registry No. FLCCAL64032609H300 (Mexico);

Gender Female; R.F.C. FOCS810310836

Tchaikovski 474, Col. Arcos de Guadalupe,

C.U.I.P. FOCA640326H14506669 (Mexico)

(Mexico); C.U.R.P. FOCS810310MJCLSN09

Zapopan, Jalisco 45030, Mexico; Av. Sebastian

(individual) [SDNTK].

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

Bach 5115, Col. Residencial La Estancia,

FLORES CACHO, Javier, Avenida del Taller No.

FOCS810301MJCLSN00 (Mexico) (individual)

Zapopan, Jalisco, Mexico; Av. Chapalita 50,

23, Ret. 17, Colonia Jardin Balbuena,

[SDNTK] (Linked To: FLORES DRUG

Col. Jardines Plaza del Sol, Guadalajara,

Delegacion Venustiano Carranza, Mexico City,

TRAFFICKING ORGANIZATION; Linked To: A

Jalisco, Mexico; Calle 72, Panfilo Perez, 750

Distrito Federal, Mexico; Martin Luis Guzman

& S CARRIER INTERNACIONAL, S.A. DE

Sector Libertad, Col. Blanco y Cuellar,

No. 259, Colonia Villa de Cortez, Mexico City,

C.V.; Linked To: BOUNGALOWS VILLA AZUL,

Guadalajara, Jalisco 44730, Mexico; Calle

Distrito Federal, Mexico; DOB 30 Aug 1969;

S.A. DE C.V.).

Llamarada 193, Fracc. Residencial Sumiya,

POB Mexico City, Distrito Federal, Mexico;

FLORES DE MADURO, Cilia Adela (a.k.a.

Jiutepec, Morelos 62560, Mexico; Zaragoza Sur

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

FLORES, Cilia), Capital District, Venezuela;

201, Col. Centro, San Martin Texmelucan,

FOCJ-690830 (Mexico); C.U.R.P.

DOB 15 Oct 1956; POB Tinaquillo, Cojedes,

Puebla 74000, Mexico; DOB 03 Oct 1952; alt.

FOCJ690830HDFLCV03 (Mexico) (individual)

Venezuela; citizen Venezuela; Gender Female;

DOB 05 Mar 1951; POB Autlan de Navarro,

[SDNTK].

Cedula No. 5315632 (Venezuela) (individual)

Jalisco, Mexico; alt. POB San Martin

FLORES CASTRO, Sandy (a.k.a. FLORES

[VENEZUELA].

Texmelucan, Puebla, Mexico; citizen Mexico;

CASTRO, Sendy), Av. Ramon Corona 4750,

FLORES DRUG TRAFFICKING

Gender Male; R.F.C. FOHR521003SF7

Loc. 15, Col. Exhacienda de la Mora, Zapopan,

ORGANIZATION (a.k.a. FLORES DTO),

(Mexico); alt. R.F.C. FOHR510305SF7

Jalisco 45138, Mexico; Av. Ramon Corona

Mexico City, Distrito Federal, Mexico; Mexico;

(Mexico); C.U.R.P. FOHR521003HJCLRL07

4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;

Guadalajara, Jalisco, Mexico [SDNTK].

(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08

Av. Ramon Corona 4750, Zapopan, Jalisco

FLORES DTO (a.k.a. FLORES DRUG

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

45019, Mexico; Tchaikovsky 474, Zapopan,

TRAFFICKING ORGANIZATION), Mexico City,

FLORES DRUG TRAFFICKING

Jalisco, Mexico; Piotr Tchaikovski 474, Col.

Distrito Federal, Mexico; Mexico; Guadalajara,

ORGANIZATION).

Arcos de Guadalupe, Zapopan, Jalisco 45030,

Jalisco, Mexico [SDNTK].

FLORES MADRID, Luis Gerardo, Mexico; DOB

Mexico; Av. Sebastian Bach 5115, Col.

FLORES ESPARZA, Moises, C Playa Santiago

09 Mar 1988; POB Sinaloa, Mexico; nationality

Residencial La Estancia, Zapopan, Jalisco,

6041, Dep. 3, Rdcial Moctezuma PTE,

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

Mexico; Av. Chapalita 50, Col. Jardines Plaza

Zapopan, Jalisco 45050, Mexico; DOB 14 Dec

FOML880309HSLLDS09 (Mexico) (individual)

del Sol, Guadalajara, Jalisco, Mexico; Abraham

1977; POB Tepic, Nayarit, Mexico; citizen

[ILLICIT-DRUGS-EO14059].

Gonzalez 1375, Col. Sector Libertad, Zapopan,

Mexico; Gender Male; R.F.C. FOEM7712145E7

FLORES MENDOZA, Severo (a.k.a. "REY

Jalisco, Mexico; DOB 10 Mar 1981; POB

(Mexico); Credencial electoral

MAGO"), Ameca, Jalisco, Mexico; DOB 09 Nov

Guadalajara, Jalisco, Mexico; citizen Mexico;

FLESMS77121418H100 (Mexico); C.U.R.P.

1976; POB Tequila, Jalisco, Mexico; nationality

Gender Female; R.F.C. FOCS810310836

FOEM771214HNTLSS07 (Mexico) (individual)

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

(Mexico); C.U.R.P. FOCS810310MJCLSN09

[SDNTK] (Linked To: FLORES DRUG

FOMS761109HJCLNV04 (Mexico) (individual)

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

TRAFFICKING ORGANIZATION).

[ILLICIT-DRUGS-EO14059].

FOCS810301MJCLSN00 (Mexico) (individual)

FLORES GOMEZ, Felipe, Mariano Abasolo 87,

FLORES NUNEZ, Adelmo (Latin: FLORES

[SDNTK] (Linked To: FLORES DRUG

Autlan de Navarro Centro, Autlan de Navarro,

NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA,

TRAFFICKING ORGANIZATION; Linked To: A

Jalisco 48900, Mexico; Av. Fray Junipero Serra

Adelmo (Latin: NÚÑEZ MOLINA, Adelmo)),

& S CARRIER INTERNACIONAL, S.A. DE

843, Col. Alcalde Barranquitas, Guadalajara,

Sinaloa, Mexico; DOB 15 Dec 1970; POB

C.V.; Linked To: BOUNGALOWS VILLA AZUL,

Jalisco 44270, Mexico; Paulino Navarro 42, Col.

Choix, Sinaloa, Mexico; nationality Mexico;

S.A. DE C.V.).

Centro, Casimiro Castillo, Jalisco 48930,

Gender Male; C.U.R.P.

FLORES CASTRO, Sendy (a.k.a. FLORES

Mexico; DOB 20 Sep 1953; POB Villa

NUMA701215HSLXLD02 (Mexico) (individual)

CASTRO, Sandy), Av. Ramon Corona 4750,

Purificacion, Jalisco, Mexico; citizen Mexico;

[SDNTK].

Loc. 15, Col. Exhacienda de la Mora, Zapopan,

Gender Male; R.F.C. FOGF530920KX7

FLORES PACHECO, Cenobio (a.k.a. CASTRO

Jalisco 45138, Mexico; Av. Ramon Corona

(Mexico); C.U.R.P. FOGF530920HJCLML09

VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.

4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;

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

- 615 -

"CHEKO"); DOB 13 Nov 1974; citizen Mexico

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA

13224, as amended by Executive Order 13886;

(individual) [SDNTK].

LAS DOS PALMAS), Carrera 65 No. 34-35,

Organization Type: Advertising; Registration

FLORES SALINAS, Mario Antonio, C. Las

Medellin, Colombia; NIT # 8000902368

Number 2002046 (Lebanon) issued 21 Oct

Palmas No. 2700 Int. 14, Colonia Atlas

(Colombia) [SDNT].

2003 [SDGT] (Linked To: UNITED GENERAL

Colomos, Zapopan, Jalisco, Mexico; Paseo

FLOREZ SEPULVEDA, Marco Tulio, Calle 49B

HOLDING SAL).

Lomas del Bosque No. 2700 Int. 14, Colonia

No. 74-44 Apto. 401, Medellin, Colombia; DOB

FOCUS MEDIA COMPANY SAL OFFSHORE

Lomas del Bosque, Guadalajara, Jalisco,

08 Apr 1962; Cedula No. 70300929 (Colombia)

(Arabic: ﺭﻮﺷ ﻑﻭﺍ .ﻝ.ﻡ.ﺵ ﺎﻳﺪﻴﻣ ﺱﻮﻛﻮﻓ ﺔﻛﺮﺷ), Al

Mexico; Avenida Hidalgo 1890, Colonia Ladron

(individual) [SDNTK].

Rabyeh Building, New Airport Highway, Beirut,

de Guevara, Guadalajara, Jalisco, Mexico;

FLOREZ UPEGUI, Francisco Antonio (a.k.a.

Lebanon; Plot number 6864, Section 5, Block A,

Tarascos No. 3469-114, Fraccionamiento

"DON PACHO"), c/o FLOREZ HERMANOS

Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al

Monraz, Guadalajara, Jalisco, Mexico; DOB 16

LTDA., Medellin, Colombia; c/o CANALES

Amir District, Al-Najaf Al-Ashraf, Iraq;

Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06

VENECIA LTDA., Envigado, Antioquia,

Secondary sanctions risk: section 1(b) of

Mar 1940; POB Zacatecas, Mexico; nationality

Colombia; Calle 4 Sur No. 43B-60, Medellin,

Executive Order 13224, as amended by

Mexico; citizen Mexico; Passport 98140065448

Colombia; DOB 10 May 1950; nationality

Executive Order 13886; Organization Type:

(Mexico); R.F.C. FOSM-370316-K24 (Mexico);

Colombia; citizen Colombia; Cedula No.

Advertising; Registration Number 1807467

alt. R.F.C. FOSM-400316-K27 (Mexico); alt.

8308988 (Colombia); Passport AG708213

(Lebanon) issued 25 Apr 2014 [SDGT] (Linked

R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.

(Colombia) (individual) [SDNT].

To: FOCUS COMPANY SARL).

FOSM-400316 (Mexico); C.U.R.P.

FLOW GALLERY LOUNGE (a.k.a. FLOW

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS

FOSM370316HZSLLR06 (Mexico) (individual)

GALLERY LOUNGE SRL), Calle Juan de Morfa

COMPANY SARL (Arabic: ﺎﻳﺪﻴﻣ ﺱﻮﻛﻮﻓ ﺔﻛﺮﺷ

[SDNT].

87, Villa Consuelo, Santo Domingo, Dominican

.ﻝ.ﻡ.ﺵ); a.k.a. "FOCUS COMPANY"), Plot

FLORES SILVA, Audias (a.k.a. "El Jardinero"),

Republic; Tax ID No. 131-42317-5 (Dominican

6864, Section 5, Block A, Chiah, Lebanon;

Mexico; DOB 19 Nov 1980; POB Michoacan de

Republic) [SDNTK].

Secondary sanctions risk: section 1(b) of

Ocampo, Mexico; nationality Mexico; Gender

FLOW GALLERY LOUNGE SRL (a.k.a. FLOW

Executive Order 13224, as amended by

Male; C.U.R.P. FOSA801119HMNLLD09

GALLERY LOUNGE), Calle Juan de Morfa 87,

Executive Order 13886; Organization Type:

(Mexico) (individual) [SDNTK].

Villa Consuelo, Santo Domingo, Dominican

Advertising; Registration Number 2002046

FLORES SOTO, Mario (a.k.a. FLORES SOTO,

Republic; Tax ID No. 131-42317-5 (Dominican

(Lebanon) issued 21 Oct 2003 [SDGT] (Linked

Mario Alberto), Privada A2 28, Colonia

Republic) [SDNTK].

To: UNITED GENERAL HOLDING SAL).

Infonavit, Nuevo Laredo, Tamaulipas, Mexico;

FMF GENERAL TRADING LLC, Ahmad Abdulla

FOLLOWERS OF THE PROPHET MUHAMMED

Calle Tierra del Soconusco 252, Nuevo Laredo,

Bahzad Building, Al Qusais Street, Al Qusais

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

Tamaulipas, Mexico; DOB 31 Oct 1967; POB

Industrial Area, Dubai, United Arab Emirates;

SECURITY ORGANIZATION OF HEZBOLLAH;

Durango; nationality Mexico; citizen Mexico;

P.O. Box 16542, Dubai, United Arab Emirates;

a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;

C.U.R.P. FOSM671031HDGLTR03 (Mexico)

C.R. No. 66488 (United Arab Emirates)

a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.

(individual) [SDNTK].

[SDNTK].

ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR

FLORES SOTO, Mario Alberto (a.k.a. FLORES

FNPTS PO START IM MV PROTSENKO AO

THE LIBERATION OF PALESTINE; a.k.a.

SOTO, Mario), Privada A2 28, Colonia Infonavit,

(a.k.a. FEDERAL SCIENTIFIC AND

ISLAMIC JIHAD ORGANIZATION; a.k.a.

Nuevo Laredo, Tamaulipas, Mexico; Calle

PRODUCTION CENTER MV PROTSENKO

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

Tierra del Soconusco 252, Nuevo Laredo,

START PRODUCTION ASSOCIATION JSC

HIZBALLAH; a.k.a. ORGANIZATION OF

Tamaulipas, Mexico; DOB 31 Oct 1967; POB

(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО

RIGHT AGAINST WRONG; a.k.a.

Durango; nationality Mexico; citizen Mexico;

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР

ORGANIZATION OF THE OPPRESSED ON

C.U.R.P. FOSM671031HDGLTR03 (Mexico)

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

EARTH; a.k.a. PARTY OF GOD; a.k.a.

(individual) [SDNTK].

СТАРТ ИМЕНИ МВ ПРОЦЕНКО); a.k.a. JS

REVOLUTIONARY JUSTICE ORGANIZATION;

FLORES TINAJERO, Saul, Mexico; DOB 23 Aug

FRPC PA START NAMED AFTER MV

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

1975; POB Guadalajara, Jalisco, Mexico; citizen

PROTSENKO; a.k.a. JSC FEDERALNY

ORGANIZATION"; a.k.a. "EXTERNAL

Mexico; Gender Male; R.F.C. FOTS7508237W0

NAUCHNO PROIZVODSTVENNY CENTER

SERVICES ORGANIZATION"; a.k.a.

(Mexico); C.U.R.P. FOTS750823HJCLNL01

PRODUCTION OBYEDINENIYE START IMENI

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

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

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

RELATIONS DEPARTMENT"; a.k.a. "FRD";

FLORES DRUG TRAFFICKING

START), 1, Mira Prospekt, Zarechny, Penza

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

ORGANIZATION).

Region 442960, Russia; Tax ID No.

BRANCH"); Additional Sanctions Information -

FLORES, Cilia (a.k.a. FLORES DE MADURO,

5838013374 (Russia); Registration Number

Subject to Secondary Sanctions Pursuant to the

Cilia Adela), Capital District, Venezuela; DOB

1185835003221 (Russia) [RUSSIA-EO14024].

Hizballah Financial Sanctions Regulations

15 Oct 1956; POB Tinaquillo, Cojedes,

FOCUS COMPANY SARL (Arabic: ﺱﻮﻛﻮﻓ ﺔﻛﺮﺷ

[FTO] [SDGT] [SYRIA].

Venezuela; citizen Venezuela; Gender Female;

.ﻝ.ﻡ.ﺵ ﺎﻳﺪﻴﻣ) (a.k.a. FOCUS MEDIA S.A.R.L.;

FO-MENEDZHMENT OOO (a.k.a. LIMITED

Cedula No. 5315632 (Venezuela) (individual)

a.k.a. "FOCUS COMPANY"), Plot 6864, Section

LIABILITY COMPANY FO-MENEDZHMENT

[VENEZUELA].

5, Block A, Chiah, Lebanon; Secondary

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

sanctions risk: section 1(b) of Executive Order

ОТВЕТСТВЕННОСТЬЮ ФО-

- 616 -

МЕНЕДЖМЕНТ)), 3 1-Ya Rybinskaya Street,

a.k.a. FONDATION SECOURS MONDIAL

Ingushetia, Russia; Iraq; Jordan; Kashmir,

Building 1, Floor 4, Office 27/2, Moscow

'WORLD RELIEF'; a.k.a. FONDATION

undetermined; Lebanon; Gaza Strip,

107113, Russia; Organization Established Date

SECOURS MONDIAL-BELGIQUE A.S.B.L.;

undetermined; Sierra Leone; Somalia; Syria; 49

26 Jan 2016; Tax ID No. 7718294952 (Russia);

a.k.a. FONDATION SECOURS MONDIAL-

rue du Lazaret, Strasbourg 67100, France;

Registration Number 1167746092260 (Russia)

KOSOVA; a.k.a. GLOBAL RELIEF

West Bank; V.A.T. Number BE 454,419,759

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

FOUNDATION, INC.; a.k.a. SECOURS

[SDGT].

Albertovich).

MONDIAL DE FRANCE; a.k.a. STICHTING

FONDATION SECOURS MONDIAL-BELGIQUE

FOMICHEV, Vyacheslav Vasilevich (Cyrillic:

WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),

A.S.B.L. (a.k.a. FONDATION SECOURS

ФОМИЧЁВ, Вячеслав Васильевич), Russia;

Rruga e Kavajes, Building No. 3, Apartment No.

MONDIAL A.S.B.L.; a.k.a. FONDATION

DOB 26 Apr 1965; nationality Russia; Gender

61, P.O. Box 2892, Tirana, Albania;

SECOURS MONDIAL VZW; a.k.a.

Male; Member of the State Duma of the Federal

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

FONDATION SECOURS MONDIAL 'WORLD

Assembly of the Russian Federation (individual)

Bataves 69, 1040 Etterbeek, Brussels, Belgium;

RELIEF'; a.k.a. FONDATION SECOURS

[RUSSIA-EO14024].

P.O. Box 6, 1040 Etterbeek 2, Brussels,

MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF

FOND PERSPEKTIVNYKH ISSLEDOVANIY

Belgium; Mula Mustafe Baseskije Street No. 72,

FOUNDATION, INC.; a.k.a. SECOURS

(Cyrillic: ФОНД ПЕРСПЕКТИВНЫХ

Sarajevo, Bosnia and Herzegovina; Put Mladih

MONDIAL DE FRANCE; a.k.a. STICHTING

ИССЛЕДОВАНИЙ) (a.k.a. ADVANCED

Muslimana Street 30/A, Sarajevo, Bosnia and

WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),

RESEARCH FOUNDATION; a.k.a. "FPI"), Nab.

Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,

Rruga e Kavajes, Building No. 3, Apartment No.

Berezhkovskaya, D. 22, Str. 3, Moscow 121059,

Gjakova, Serbia; Ylli Morina Road, Djakovica,

61, P.O. Box 2892, Tirana, Albania;

Russia; Website fpi.gov.ru; Tax ID No.

Serbia; House 267 Street No. 54, Sector F-11/4,

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

7710480347 (Russia); Registration Number

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,

Bataves 69, 1040 Etterbeek, Brussels, Belgium;

1127799026596 (Russia) [RUSSIA-EO14024].

Yesilyurt Apt. 2/4, Sirinevler, Turkey;

P.O. Box 6, 1040 Etterbeek 2, Brussels,

FONDATION SECOURS MONDIAL A.S.B.L.

Afghanistan; Azerbaijan; Bangladesh;

Belgium; Mula Mustafe Baseskije Street No. 72,

(a.k.a. FONDATION SECOURS MONDIAL

Chechnya, Russia; China; Eritrea; Ethiopia;

Sarajevo, Bosnia and Herzegovina; Put Mladih

VZW; a.k.a. FONDATION SECOURS

Georgia; India; Ingushetia, Russia; Iraq; Jordan;

Muslimana Street 30/A, Sarajevo, Bosnia and

MONDIAL 'WORLD RELIEF'; a.k.a.

Kashmir, undetermined; Lebanon; Gaza Strip,

Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,

FONDATION SECOURS MONDIAL-

undetermined; Sierra Leone; Somalia; Syria; 49

Gjakova, Serbia; Ylli Morina Road, Djakovica,

BELGIQUE A.S.B.L.; a.k.a. FONDATION

rue du Lazaret, Strasbourg 67100, France;

Serbia; House 267 Street No. 54, Sector F-11/4,

SECOURS MONDIAL-KOSOVA; a.k.a.

West Bank; V.A.T. Number BE 454,419,759

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,

GLOBAL RELIEF FOUNDATION, INC.; a.k.a.

[SDGT].

Yesilyurt Apt. 2/4, Sirinevler, Turkey;

SECOURS MONDIAL DE FRANCE; a.k.a.

FONDATION SECOURS MONDIAL 'WORLD

Afghanistan; Azerbaijan; Bangladesh;

STICHTING WERELDHULP-BELGIE, V.Z.W.;

RELIEF' (a.k.a. FONDATION SECOURS

Chechnya, Russia; China; Eritrea; Ethiopia;

a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,

MONDIAL A.S.B.L.; a.k.a. FONDATION

Georgia; India; Ingushetia, Russia; Iraq; Jordan;

Apartment No. 61, P.O. Box 2892, Tirana,

SECOURS MONDIAL VZW; a.k.a.

Kashmir, undetermined; Lebanon; Gaza Strip,

Albania; Vaatjesstraat, 29, Putte 2580, Belgium;

FONDATION SECOURS MONDIAL-

undetermined; Sierra Leone; Somalia; Syria; 49

Rue des Bataves 69, 1040 Etterbeek, Brussels,

BELGIQUE A.S.B.L.; a.k.a. FONDATION

rue du Lazaret, Strasbourg 67100, France;

Belgium; P.O. Box 6, 1040 Etterbeek 2,

SECOURS MONDIAL-KOSOVA; a.k.a.

West Bank; V.A.T. Number BE 454,419,759

Brussels, Belgium; Mula Mustafe Baseskije

GLOBAL RELIEF FOUNDATION, INC.; a.k.a.

[SDGT].

Street No. 72, Sarajevo, Bosnia and

SECOURS MONDIAL DE FRANCE; a.k.a.

FONDATION SECOURS MONDIAL-KOSOVA

Herzegovina; Put Mladih Muslimana Street

STICHTING WERELDHULP-BELGIE, V.Z.W.;

(a.k.a. FONDATION SECOURS MONDIAL

30/A, Sarajevo, Bosnia and Herzegovina; Rr.

a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,

A.S.B.L.; a.k.a. FONDATION SECOURS

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

Apartment No. 61, P.O. Box 2892, Tirana,

MONDIAL VZW; a.k.a. FONDATION

Ylli Morina Road, Djakovica, Serbia; House 267

Albania; Vaatjesstraat, 29, Putte 2580, Belgium;

SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.

Street No. 54, Sector F-11/4, Islamabad,

Rue des Bataves 69, 1040 Etterbeek, Brussels,

FONDATION SECOURS MONDIAL-

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt

Belgium; P.O. Box 6, 1040 Etterbeek 2,

BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF

Apt. 2/4, Sirinevler, Turkey; Afghanistan;

Brussels, Belgium; Mula Mustafe Baseskije

FOUNDATION, INC.; a.k.a. SECOURS

Azerbaijan; Bangladesh; Chechnya, Russia;

Street No. 72, Sarajevo, Bosnia and

MONDIAL DE FRANCE; a.k.a. STICHTING

China; Eritrea; Ethiopia; Georgia; India;

Herzegovina; Put Mladih Muslimana Street

WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),

Ingushetia, Russia; Iraq; Jordan; Kashmir,

30/A, Sarajevo, Bosnia and Herzegovina; Rr.

Rruga e Kavajes, Building No. 3, Apartment No.

undetermined; Lebanon; Gaza Strip,

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

61, P.O. Box 2892, Tirana, Albania;

undetermined; Sierra Leone; Somalia; Syria; 49

Ylli Morina Road, Djakovica, Serbia; House 267

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

rue du Lazaret, Strasbourg 67100, France;

Street No. 54, Sector F-11/4, Islamabad,

Bataves 69, 1040 Etterbeek, Brussels, Belgium;

West Bank; V.A.T. Number BE 454,419,759

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt

P.O. Box 6, 1040 Etterbeek 2, Brussels,

[SDGT].

Apt. 2/4, Sirinevler, Turkey; Afghanistan;

Belgium; Mula Mustafe Baseskije Street No. 72,

FONDATION SECOURS MONDIAL VZW (a.k.a.

Azerbaijan; Bangladesh; Chechnya, Russia;

Sarajevo, Bosnia and Herzegovina; Put Mladih

FONDATION SECOURS MONDIAL A.S.B.L.;

China; Eritrea; Ethiopia; Georgia; India;

Muslimana Street 30/A, Sarajevo, Bosnia and

- 617 -

Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

BANK DABRABYT JSC; f.k.a. BANK

Gjakova, Serbia; Ylli Morina Road, Djakovica,

OF IRAQ AND SYRIA - DEMOCRATIC

MOSCOW-MINSK JOINT STOCK COMPANY;

Serbia; House 267 Street No. 54, Sector F-11/4,

REPUBLIC OF THE CONGO; a.k.a. MADINA

f.k.a. MOSCOW-MINSK FOREIGN BANK;

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

a.k.a. OJSC BANK DABRABYT (Cyrillic: ОАО

Yesilyurt Apt. 2/4, Sirinevler, Turkey;

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

БАНК ДАБРАБЫТ)), Kommunisticheskaya Str.

Afghanistan; Azerbaijan; Bangladesh;

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

49, premises 1, Minsk 220002, Belarus;

Chechnya, Russia; China; Eritrea; Ethiopia;

WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT

SWIFT/BIC MMBNBY22; Website

Georgia; India; Ingushetia, Russia; Iraq; Jordan;

WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.

www.bankdabrabyt.by; Organization

Kashmir, undetermined; Lebanon; Gaza Strip,

"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu

Established Date 07 Apr 2000; Target Type

undetermined; Sierra Leone; Somalia; Syria; 49

Province, Congo, Democratic Republic of the;

Financial Institution; alt. Target Type State-

rue du Lazaret, Strasbourg 67100, France;

Rwenzori Region, Congo, Democratic Republic

Owned Enterprise; Registration Number

West Bank; V.A.T. Number BE 454,419,759

of the; South Kivu Province, Congo, Democratic

807000002 (Belarus) [BELARUS-EO14038].

[SDGT].

Republic of the; Uganda [FTO] [SDGT]

FOREIGN INTELLIGENCE SERVICE OF THE

FONDO DE INVERSIONES DE VENEZUELA

[DRCONGO].

RUSSIAN FEDERATION (a.k.a. SLUZHBA

(a.k.a. BANCO BANDES; a.k.a. BANCO DE

FORCES DEMOCRATIQUES DE LIBERATION

VNESHNEI RAZVEDKI ROSSISKOI

DESARROLLO ECONOMICO Y SOCIAL DE

DU RWANDA (a.k.a. COMBATANT FORCE

FEDERATSII; a.k.a. SLUZHBA VNESHNEY

VENEZUELA; a.k.a. BANDES), Av.

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

RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a.

Universidad, Esq. de Traposos a Colon, P-1,

DEMOCRATIC FORCES FOR THE

"SVR"), Building 1, 51 Ostozhenka st., Moscow

Torre BANDES, CARACAS, DISTRITO

LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.

119034, Russia; Yasenevo 11 Kolpachny,

FEDERAL 1010, Venezuela; Edificio Fondo de

FORCE COMBATTANTE ABACUNGUZI; a.k.a.

Moscow 010100, Russia; Organization

Inversiones de Venezuela Avenida Norte 1,

"FOCA"), North and South Kivu, Congo,

Established Date 09 Oct 2003; Target Type

Esquina Colon a Traposos, Caracas,

Democratic Republic of the [DRCONGO].

Government Entity; Tax ID No. 7728302546

Venezuela; SWIFT/BIC FIVVVECA; National ID

FOREFRONT OF THE IDEA (a.k.a. AMERICAN

(Russia); Government Gazette Number

No. G200047526 (Venezuela) [VENEZUELA-

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

00035837 (Russia); Registration Number

EO13850].

AMERICAN FRIENDS OF YESHIVAT RAV

1037728048973 (Russia) [RUSSIA-EO14024].

FONDO FINANCIERO PRIVADO PRODEM S.A.

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

FOREIGN LIMITED LIABILITY COMPANY DANA

(a.k.a. BANCO PRODEM S.A.), Calle Belisario

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.

Salinas No 520, esquina, Sanchez Lima, La

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

INOSTRANNOYE OBSHCHESTVO S

Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;

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

OGRANICHENNOY OTVETSTVENNOSTYU

Tax ID No. 1029837028 (Bolivia) [VENEZUELA-

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

DANA ASTRA (Cyrillic: ИНОСТРАННОЕ

EO13850] (Linked To: BANCO DE

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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

DESARROLLO ECONOMICO Y SOCIAL DE

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

ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.

VENEZUELA).

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

IOOO DANA ASTRA (Cyrillic: ИООО ДАНА

FORABEN TRADING LIMITED, Suite C, 14/F

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

АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA

Ritz Plaza 124 Austin Road TST KL, Hong

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

Z ABMEZHAVANAY ADKAZNASTSYU DANA

Kong, China; Organization Established Date 29

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

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

Jul 2021; C.R. No. 3071736 (Hong Kong)

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

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

[IRAN-EO13846] (Linked To: PERSIAN GULF

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

АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:

PETROCHEMICAL INDUSTRY COMMERCIAL

REPRESSION OF TRAITORS; a.k.a. STATE

ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.

CO.).

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

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

FORCE COMBATTANTE ABACUNGUZI (a.k.a.

THE COMMITTEE AGAINST RACISM AND

ул. Петра Мстиславца, д. 9, пом. 9-13, г.

COMBATANT FORCE FOR THE LIBERATION

DISCRIMINATION; a.k.a. THE HATIKVA

Минск 220076, Belarus); Organization

OF RWANDA; a.k.a. DEMOCRATIC FORCES

JEWISH IDENTITY CENTER; a.k.a. THE

Established Date 21 Jan 2010; Registration

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

INTERNATIONAL KAHANE MOVEMENT;

Number 191295361 (Belarus) [BELARUS-

FDLR; a.k.a. FORCES DEMOCRATIQUES DE

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

EO14038].

LIBERATION DU RWANDA; a.k.a. "FOCA"),

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

FOREIGN LIMITED LIABILITY COMPANY

North and South Kivu, Congo, Democratic

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

SLAVKALI (a.k.a. INOSTRANNOYE

Republic of the [DRCONGO].

THE RABBI MEIR DAVID KAHANE

OBSHCHESTVO S OGRANICHENNOY

FORCES DEMOCRATIQUES ALLIEES-ARMEE

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

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

NATIONALE DE LIBERATION DE L'OUGANDA

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

ИНОСТРАННОЕ ОБЩЕСТВО С

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.

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

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

CITY OF MONOTHEISM AND HOLY

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

СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:

WARRIORS; a.k.a. ISIS-CENTRAL AFRICA;

[SDGT].

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK

INOSTRANNOE OBSHCHESTVO S

FORCES; a.k.a. ISLAMIC STATE CENTRAL

DABRABYT JOINT STOCK COMPANY; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTIYU;

- 618 -

a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY

Institutions: North Korea Sanctions Regulations

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY

section 510.214 [NPWMD] [DPRK3].

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ABMEZHAVANAY ADKAZNASTSYU

ASBL; a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

a.k.a. CHARITABLE AL-AQSA

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)),

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

Lyubanskiy District, Pervomaiskaya St, Building

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

35, Office 3.1, Lyuban City, Minsk Oblast

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

223810, Belarus (Cyrillic: Любанский район,

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

ул. Первомайская, д. 35, каб. 3.1, г. Любань,

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

Минская область 223810, Belarus); d. 35, kab.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHARITABLE FOUNDATION; a.k.a.

3.1, ul. Pervomaiskaya g. s/s, Lyuban

a.k.a. CHARITABLE AL-AQSA

STICHTING AL-AQSA; a.k.a. SWEDISH

Lyubanksi Raion, Minskaya Obl. 223810,

ESTABLISHMENT; a.k.a. CHARITABLE

CHARITABLE AQSA EST.), Kappellenstrasse

Belarus; Organization Established Date 25 Oct

SOCIETY TO HELP THE NOBLE AL-AQSA;

36, Aachen D-52066, Germany; <Head Office>

2011; Registration Number 191689538

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

[SDGT].

(Belarus) [BELARUS-EO14038].

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

FOREIGN LIMITED LIABILITY COMPANY

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

ASBL; a.k.a. AL-AQSA CHARITABLE

ZOMEX INVESTMENT (Cyrillic:

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ИНОСТРАННОЕ ОБЩЕСТВО С

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

CHARITABLE FOUNDATION; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITED

STICHTING AL-AQSA; a.k.a. SWEDISH

INTERNATIONAL FOUNDATION; a.k.a. AL-

LIABILITY COMPANY EMIRATES BLUE SKY;

CHARITABLE AQSA EST.), P.O. Box

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. LLC EMIRATES BLUE SKY; a.k.a.

6222200KBKN, Copenhagen, Denmark

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

OBSHCHESTVO S OGRANICHENNOY

[SDGT].

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

OTVETSTVENNOSTYU EMIREITS BLYU SKAI

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ASBL; a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

a.k.a. CHARITABLE AL-AQSA

СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

TAA EMIREITS BLYU SKAI (Cyrillic: ТАА

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

Z ABMEZHAVANAY ADKAZNASTSYU

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHARITABLE FOUNDATION; a.k.a.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk

a.k.a. CHARITABLE AL-AQSA

STICHTING AL-AQSA; a.k.a. SWEDISH

220076, Belarus (Cyrillic: ул. Петра

ESTABLISHMENT; a.k.a. CHARITABLE

CHARITABLE AQSA EST.), Gerrit V/D

Мстиславца, д. 9, пом. 10-44, г. Минск

SOCIETY TO HELP THE NOBLE AL-AQSA;

Lindestraat 103 A, Rotterdam 3022 TH,

220076, Belarus); Organization Established

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

Netherlands; Gerrit V/D Lindestraat 103 E,

Date 08 Sep 2008; Registration ID 191061449

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

Rotterdam 03022 TH, Netherlands [SDGT].

(Belarus) [BELARUS-EO14038].

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.

FOREIGN TRADE BANK OF THE

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

DEMOCRATIC PEOPLE'S REPUBLIC OF

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

AL-AQSA CHARITABLE ORGANIZATION;

KOREA (a.k.a. KOREA TRADE BANK; a.k.a.

CHARITABLE FOUNDATION; a.k.a.

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

MOOYOKBANK; a.k.a. NORTH KOREA'S

STICHTING AL-AQSA; a.k.a. SWEDISH

FOUNDATION; a.k.a. AL-AQSA

FOREIGN TRADE BANK), FTB Building,

CHARITABLE AQSA EST.) [SDGT].

INTERNATIONAL FOUNDATION; a.k.a. AL-

Jungsong-dong, Central District, Pyongyang,

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Korea, North; SWIFT/BIC FTBDKPPY;

ASBL; a.k.a. AL-AQSA CHARITABLE

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

Secondary sanctions risk: North Korea

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

Sanctions Regulations, sections 510.201 and

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

510.210; Transactions Prohibited For Persons

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

Owned or Controlled By U.S. Financial

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. CHARITABLE AL-AQSA

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

- 619 -

SOCIETY TO HELP THE NOBLE AL-AQSA;

Malmo 21433, Sweden; Nobelvagen 79 NB,

Secondary Sanctions; Registration ID

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

Malmo 21433, Sweden [SDGT].

60313B102980 (Germany); alt. Registration ID

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

HRB102980 (Germany) [SDGT] [IRGC] [IFSR].

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

ASBL; a.k.a. AL-AQSA CHARITABLE

FORKHAN RELIEF ORGANIZATION (a.k.a.

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

AFGHAN SUPPORT COMMITTEE; a.k.a.

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AHIYAHU TURUS; a.k.a. AHYA UL TURAS;

CHARITABLE FOUNDATION; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

a.k.a. AHYA UTRAS; a.k.a. AL FORQAN

STICHTING AL-AQSA; a.k.a. SWEDISH

INTERNATIONAL FOUNDATION; a.k.a. AL-

CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-

Leopold II 71, Brussels 1080, Belgium [SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

FURQAN CHARITABLE FOUNDATION; a.k.a.

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AL-FURQAN FOUNDATION WELFARE

ASBL; a.k.a. AL-AQSA CHARITABLE

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

a.k.a. CHARITABLE AL-AQSA

WELFARE FOUNDATION; a.k.a. AL-TURAZ

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

INTERNATIONAL FOUNDATION; a.k.a. AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

HAYAT UR RAS AL-FURQAN; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

a.k.a. CHARITABLE AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

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

ESTABLISHMENT; a.k.a. CHARITABLE

STICHTING AL-AQSA; a.k.a. SWEDISH

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

SOCIETY TO HELP THE NOBLE AL-AQSA;

CHARITABLE AQSA EST.), P.O. Box 421083,

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

2nd Floor, Amoco Gardens, 40 Mint Road,

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

Fordsburg 2033, Johannesburg, South Africa;

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

P.O. Box 421082, 2nd Floor, Amoco Gardens,

ORGANIZATION FOR PEACE AND

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

40 Mint Road, Fordsburg 2033, Johannesburg,

DEVELOPMENT PAKISTAN; a.k.a. RAIES

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

South Africa [SDGT].

KHILQATUL QURANIA FOUNDATION OF

CHARITABLE FOUNDATION; a.k.a.

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

STICHTING AL-AQSA; a.k.a. SWEDISH

ASBL; a.k.a. AL-AQSA CHARITABLE

HERITAGE SOCIETY; a.k.a. REVIVAL OF

CHARITABLE AQSA EST.), P.O. Box 14101,

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ISLAMIC SOCIETY HERITAGE ON THE

San 'a, Yemen [SDGT].

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

ASBL; a.k.a. AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-FURQAN"; a.k.a. "MOASSESA AL-

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

FOUNDATION"), House Number 56, E. Canal

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

a.k.a. CHARITABLE AL-AQSA

Road, University Town, Peshawar, Pakistan;

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

Afghanistan; Near old Badar Hospital in

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

University Town, Peshawar, Pakistan; Chinar

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

Road, University Town, Peshawar, Pakistan;

a.k.a. CHARITABLE AL-AQSA

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

218 Khyber View Plaza, Jamrud Road,

ESTABLISHMENT; a.k.a. CHARITABLE

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

Peshawar, Pakistan; 216 Khyber View Plaza,

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

Jamrud Road, Peshawar, Pakistan [SDGT].

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

FORMER JUNDALLAH OF IRAN (a.k.a. ARMY

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE FOUNDATION; a.k.a.

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

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

STICHTING AL-AQSA; a.k.a. SWEDISH

JUSTICE; a.k.a. BALOCH PEOPLES

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

CHARITABLE AQSA EST.), P.O. Box 2364,

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

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

Islamabad, Pakistan [SDGT].

FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL;

CHARITABLE FOUNDATION; a.k.a.

FORENT TECHNIK GMBH, Konrad-Duden-Weg

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

STICHTING AL-AQSA; a.k.a. SWEDISH

1, Frankfurt am Main, Hessen 60437, Germany;

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

CHARITABLE AQSA EST.), Noblev 79 NB,

Additional Sanctions Information - Subject to

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

- 620 -

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

ul. Chernyshevskogo, Almetevsk 423465,

Qods Force Ramazan Corps; Deputy

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

Russia; Organization Established Date 2003;

Commander of the Ramazan Headquarters;

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

Tax ID No. 1650104263 (Russia); Government

Chief of Staff of the Iraq Crisis Staff (individual)

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

Gazette Number 14893929 (Russia);

[SDGT] [IRAQ3] [IRGC].

PEOPLE'S RESISTANCE MOVEMENT OF

Registration Number 1031616038387 (Russia)

FORWARD SYSTEMS, R AND DC (a.k.a. CJSC

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

[RUSSIA-EO14024] (Linked To: TAGRAS

NTTS PEREDOVYE SISTEMY; a.k.a.

a.k.a. THE POPULAR RESISTANCE

BIZNESSERVIS LIMITED LIABILITY

FORWARD SYSTEMS, R&DC; a.k.a. ZAO

MOVEMENT OF IRAN), Iran; Pakistan;

COMPANY).

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

Afghanistan [FTO] [SDGT].

FORTA ENGINEERING CENTER LLC (a.k.a.

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

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

LLC FORTA (Cyrillic: ООО ФОРТА)), 4

Glebovskaya st., Moscow 107258, Russia; ul.

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

Shvernika Street, Building 2, Floor 6, Suite I,

Glebovskaya, d. 20B, Moscow 107258, Russia;

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

Room 612, Moscow 117036, Russia;

Website www.forsys.ru; Organization

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

Organization Established Date 04 Jun 2019;

Established Date 29 May 1997; Organization

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

Tax ID No. 7727420642 (Russia); Registration

Type: Other information technology and

Central Headquarters, Former U.S. Embassy

Number 1197746359271 (Russia) [RUSSIA-

computer service activities; Target Type Private

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

EO14024].

Company; Tax ID No. 7718124608 (Russia);

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

FORTIA BAJA SUR, S.A. DE C.V., Calzada

Business Registration Number 1027700530329

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

Fresnos No 70-A, Int. 102, Col. Ciudad Granja,

(Russia) [RUSSIA-EO14024].

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

Zapopan, Jalisco 45010, Mexico; Comerciantes

FORWARD SYSTEMS, R&DC (a.k.a. CJSC

Kermanshah, Iran; Additional Sanctions

No. 5395, Int. 11, Col. Jardines de Guadalupe,

NTTS PEREDOVYE SISTEMY; a.k.a.

Information - Subject to Secondary Sanctions;

Zapopan, Jalisco 45030, Mexico; R.F.C.

FORWARD SYSTEMS, R AND DC; a.k.a. ZAO

Brigadier General, Commanding Officer of the

FBS0710126M0 (Mexico); Folio Mercantil No.

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

Iranian Islamic Revolutionary Guard Corps-

39854 (Mexico) [SDNTK].

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

Qods Force Ramazan Corps; Deputy

FORUZANDEH, Ahmad (a.k.a. FAYRUZI,

Glebovskaya st., Moscow 107258, Russia; ul.

Commander of the Ramazan Headquarters;

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.

Glebovskaya, d. 20B, Moscow 107258, Russia;

Chief of Staff of the Iraq Crisis Staff (individual)

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

Website www.forsys.ru; Organization

[SDGT] [IRAQ3] [IRGC].

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

Established Date 29 May 1997; Organization

FORPRES, S.C., Tijuana, Baja California, Mexico

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

Type: Other information technology and

[SDNTK].

Central Headquarters, Former U.S. Embassy

computer service activities; Target Type Private

FORREST, Trevor William (a.k.a. AL-FAISAL,

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

Company; Tax ID No. 7718124608 (Russia);

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

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

Business Registration Number 1027700530329

a.k.a. FAISAL, Abdullah), 8 Windsor Road,

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

(Russia) [RUSSIA-EO14024].

Spanishtown, Jamaica; DOB 09 Oct 1963; alt.

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

FORWARDERZ (a.k.a. SECONDEYE

DOB 10 Sep 1963; POB Jamaica; Gender

Kermanshah, Iran; Additional Sanctions

SOLUTION), Karachi, Pakistan; Website

Male; Passport A2791188; National ID No.

Information - Subject to Secondary Sanctions;

secondeyesolution.su; alt. Website

119458128 (Jamaica) (individual) [SDGT]

Brigadier General, Commanding Officer of the

secondeyesolution.ch; alt. Website

(Linked To: ISLAMIC STATE OF IRAQ AND

Iranian Islamic Revolutionary Guard Corps-

secondeyesolution.ru; alt. Website

THE LEVANT).

Qods Force Ramazan Corps; Deputy

secondeyesolution.com; alt. Website

FORT CONSULTING OOO (a.k.a. FORT

Commander of the Ramazan Headquarters;

forwarderz.com; alt. Website

KONSALTING LIMITED LIABILITY COMPANY

Chief of Staff of the Iraq Crisis Staff (individual)

secondeyehost.com; Email Address

(Cyrillic: ФОРТ КОНСАЛТИНГ ОБЩЕСТВО С

[SDGT] [IRAQ3] [IRGC].

support@secondeyesolution.com; alt. Email

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

FORUZANDEH, Ahmed (a.k.a. FAYRUZI,

Address info@forwarderz.com; alt. Email

d. 47A etazh / pom. 2/1, ul. Chernyshevskogo,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.

Address forwarderz@yahoo.com; alt. Email

Almetevsk 423465, Russia; Organization

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

Address forwarderzlive@google.com; alt. Email

Established Date 2003; Tax ID No. 1650104263

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

Address forwarderzlive@hotmail.com; alt. Email

(Russia); Government Gazette Number

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

Address support@secondeyehost.com; Digital

14893929 (Russia); Registration Number

Central Headquarters, Former U.S. Embassy

Currency Address - XBT

1031616038387 (Russia) [RUSSIA-EO14024]

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

1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;

(Linked To: TAGRAS BIZNESSERVIS LIMITED

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

alt. Digital Currency Address - XBT

LIABILITY COMPANY).

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

19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;

FORT KONSALTING LIMITED LIABILITY

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

alt. Digital Currency Address - XBT

COMPANY (Cyrillic: ФОРТ КОНСАЛТИНГ

Kermanshah, Iran; Additional Sanctions

1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Information - Subject to Secondary Sanctions;

Digital Currency Address - XBT

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. FORT

Brigadier General, Commanding Officer of the

1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em

CONSULTING OOO), d. 47A etazh / pom. 2/1,

Iranian Islamic Revolutionary Guard Corps-

; alt. Digital Currency Address - XBT

- 621 -

182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;

"UTN"), Street 13, Wazir Akbar Khan, Kabul,

alt. Digital Currency Address - XBT

a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;

Senegal; DOB 07 Aug 1978; POB Jwaya,

Islamabad, Pakistan [SDGT].

alt. Digital Currency Address - XBT

Lebanon; alt. POB Dakar, Senegal; citizen

FOUNDATION FOR DEVELOPMENT OF THE

16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;

Lebanon; alt. citizen Senegal; Additional

CENTER FOR ELABORATION AND

alt. Digital Currency Address - XBT

Sanctions Information - Subject to Secondary

COMMERCIALIZATION OF NEW

1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.

Sanctions Pursuant to the Hizballah Financial

TECHNOLOGIES (a.k.a. SKOLKOVO

Digital Currency Address - XBT

Sanctions Regulations; Personal ID Card

FOUNDATION), 5 Nobelya str., Skolkovo

18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;

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

Innovation Centre, Moscow 121205, Russia;

alt. Digital Currency Address - XBT

FOULAD YAZD (a.k.a. YAZD INDUSTRIAL

Organization Established Date 2010; Tax ID No.

1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.

CONSTRUCTIONAL STEEL ROLLING MILL),

7701058410 (Russia); Registration Number

Digital Currency Address - XBT

17th KM, towards Taft Town, Yazd-Kerman

1107799016720 (Russia) [RUSSIA-EO14024].

1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;

New Ring Road, Yazd, Iran; Foulad Building,

FOUNTAIN FARM, Insiza, Zimbabwe

Digital Currency Address - ETH

no. 235 Azadi Avenue, Tehran 1457966191,

[ZIMBABWE].

0x1da5821544e25c636c1417ba96ade4cf6d2f9

Iran; Website www.yazdrollingmill.com;

FOUR SEASONS DAMASCUS (a.k.a.

b5a; alt. Digital Currency Address - ETH

Additional Sanctions Information - Subject to

DAMASCUS FOUR SEASONS; a.k.a. FOUR

0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3

Secondary Sanctions; Organization Established

SEASONS HOTEL DAMASCUS), Shukri Al

E6107; alt. Digital Currency Address - ETH

Date 1996; Registration Number 51556 (Iran)

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

0x72a5843cc08275C8171E582972Aa4fDa8C3

[IRAN-EO13871].

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

97B2A; alt. Digital Currency Address - ETH

FOUNDATION CHEMICAL DISARMAMENT &

FOUR SEASONS HOTEL DAMASCUS (a.k.a.

0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f

CONVERSION (a.k.a. FOUNDATION

DAMASCUS FOUR SEASONS; a.k.a. FOUR

8102; Secondary sanctions risk: Ukraine-

CHEMICAL DISARMAMENT AND

SEASONS DAMASCUS), Shukri Al Quatli

/Russia-Related Sanctions Regulations, 31 CFR

CONVERSION; a.k.a. NEKOMMERCHESKAYA

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

589.201; Digital Currency Address - LTC

ORGANIZATSIYA FOND KHIMICHESKOE

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

LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;

RAZORUZHENIE I KONVERSIYA; a.k.a. NKO

FOURCAND, Herve (a.k.a. FOURCAND, Richard

alt. Digital Currency Address - LTC

FOND KHIMRAZORUZHENIE), Ul. Pravdy

Herve; a.k.a. FOURCAND, Richard Lenine

LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9

D.21, Str.1, Moscow 125865, Russia;

Herve), Haiti; DOB 14 Jun 1964; nationality

L; alt. Digital Currency Address - LTC

Organization Established Date 06 Apr 1998;

Haiti; Gender Male; National ID No. 01-01-99-

LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;

Tax ID No. 7726275181 (Russia); Registration

1964-06-00256 (Haiti) (individual) [ILLICIT-

Digital Currency Address - BCH

Number 1037739149491 (Russia) [RUSSIA-

DRUGS-EO14059].

18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB

EO14024] (Linked To: JOINT STOCK

FOURCAND, Richard Herve (a.k.a. FOURCAND,

[CYBER2] [ELECTION-EO13848] (Linked To:

COMPANY MOSCOW INDUSTRIAL BANK).

Herve; a.k.a. FOURCAND, Richard Lenine

INTERNET RESEARCH AGENCY LLC).

FOUNDATION CHEMICAL DISARMAMENT

Herve), Haiti; DOB 14 Jun 1964; nationality

FOSSIL AGRO (a.k.a. FOSSIL AGRO

AND CONVERSION (a.k.a. FOUNDATION

Haiti; Gender Male; National ID No. 01-01-99-

(PRIVATE) LIMITED), 42 McChlery Avenue,

CHEMICAL DISARMAMENT & CONVERSION;

1964-06-00256 (Haiti) (individual) [ILLICIT-

Eastlea, Harare, Zimbabwe; 521 Access Road,

a.k.a. NEKOMMERCHESKAYA

DRUGS-EO14059].

Msasa Industrial Area, Harare, Zimbabwe;

ORGANIZATSIYA FOND KHIMICHESKOE

FOURCAND, Richard Lenine Herve (a.k.a.

Website https://fossilagro.com/; Organization

RAZORUZHENIE I KONVERSIYA; a.k.a. NKO

FOURCAND, Herve; a.k.a. FOURCAND,

Type: Post-harvest crop activities [ZIMBABWE].

FOND KHIMRAZORUZHENIE), Ul. Pravdy

Richard Herve), Haiti; DOB 14 Jun 1964;

FOSSIL AGRO (PRIVATE) LIMITED (a.k.a.

D.21, Str.1, Moscow 125865, Russia;

nationality Haiti; Gender Male; National ID No.

FOSSIL AGRO), 42 McChlery Avenue, Eastlea,

Organization Established Date 06 Apr 1998;

01-01-99-1964-06-00256 (Haiti) (individual)

Harare, Zimbabwe; 521 Access Road, Msasa

Tax ID No. 7726275181 (Russia); Registration

[ILLICIT-DRUGS-EO14059].

Industrial Area, Harare, Zimbabwe; Website

Number 1037739149491 (Russia) [RUSSIA-

FOURTEEN STAR SHIPPING MANAGEMENT

https://fossilagro.com/; Organization Type: Post-

EO14024] (Linked To: JOINT STOCK

(a.k.a. 14 STAR SHIPPING MANAGEMENT;

harvest crop activities [ZIMBABWE].

COMPANY MOSCOW INDUSTRIAL BANK).

a.k.a. "FOURTEEN STARS"), United Arab

FOSSIL CONTRACTING, 5 Loreley Crescent,

FOUNDATION FOR CONSTRUCTION (a.k.a.

Emirates; Additional Sanctions Information -

Harare, Zimbabwe; 5 Loreley Close, Beverly,

NATION BUILDING; a.k.a.

Subject to Secondary Sanctions [SDGT] (Linked

Msasa, Harare, Zimbabwe; Website

RECONSTRUCTION FOUNDATION; a.k.a.

To: MEHDI GROUP).

https://www.fossilcontracting.org/; Organization

RECONSTRUCTION OF THE ISLAMIC

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

Established Date 01 Jan 2010; Organization

COMMUNITY; a.k.a. RECONSTRUCTION OF

FOURTEENTH OCEAN GMBH AND CO. KG),

Type: Construction of other civil engineering

THE MUSLIM UMMAH; a.k.a. UMMAH

Schottweg 5, Hamburg 22087, Germany;

projects; Business Number 200114146

TAMEER E-NAU; a.k.a. UMMAH TAMEER I-

Additional Sanctions Information - Subject to

(Zimbabwe); Registration Number 5268/2011

NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.

Secondary Sanctions; Trade License No. HRA

(Zimbabwe) [ZIMBABWE].

UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR

104174 [IRAN].

E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.

- 622 -

FOURTEENTH OCEAN GMBH AND CO. KG

61/1-A, Iskenderun Hatay, Turkey; United Arab

13, Villa 38, Dubai, United Arab Emirates;

(a.k.a. FOURTEENTH OCEAN GMBH & CO.

Emirates; DOB 11 Mar 1976; POB Homs, Syria;

Adawai Area Rawdet Aleman Bld, 1st Floor,

KG), Schottweg 5, Hamburg 22087, Germany;

citizen Turkey; Gender Male; Passport

Damascus City, Syria; Yenisehir Mahallesi

Additional Sanctions Information - Subject to

O6O1O274747 (Syria); alt. Passport

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Secondary Sanctions; Trade License No. HRA

U10511291 (Turkey); alt. Passport RE0027453

Hatay, Turkey; DOB 25 May 1981; POB

104174 [IRAN].

(Syria); National ID No. 69736232604 (Turkey);

Lattakia, Syria; nationality Syria; alt. nationality

FOURTH DIVISION OF THE SYRIAN ARAB

alt. National ID No. 162280535 (United Arab

Saint Kitts and Nevis; citizen Turkey; alt. citizen

ARMY (Arabic: ﻲﺑﺮﻌﻟﺍ ﺶﻴﺠﻟﺍ ﻲﻓ ﺔﻌﺑﺍﺮﻟﺍ ﺔﻗﺮﻔﻟﺍ

Emirates) (individual) [SYRIA] (Linked To: FOZ,

Syria; Gender Female; Passport U08527769

ﻱﺭﻮﺴﻟﺍ), Syria [SYRIA-EO13894].

Samer).

(Turkey); alt. Passport RE0027450 (Syria);

FOURTH GENERATION YAMAKEN-GUMI

FOZ, Amer Zuhair (Arabic: ﺯﻮﻓ ﺮﯿﻫﺯ ﺮﻣﺎﻋ) (a.k.a.

National ID No. 06010274768 (Syria); alt.

(Japanese: 四代目山健組) (a.k.a. YAMAKEN-

FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir

National ID No. 784198164202982 (United Arab

GUMI (Japanese: 山健組); a.k.a. YONDAIME

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,

Emirates); alt. National ID No. 69727232996

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-

Iskenderun Hatay, Turkey; United Arab

(Turkey) (individual) [SYRIA] (Linked To: FOZ,

ku, Kobe-shi, Hyogo-ken 650-0013, Japan

Emirates; DOB 11 Mar 1976; POB Homs, Syria;

Samer).

(Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県

citizen Turkey; Gender Male; Passport

FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,

650-0013, Japan) [TCO] (Linked To: KOBE

O6O1O274747 (Syria); alt. Passport

Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,

YAMAGUCHI-GUMI; Linked To: INOUE,

U10511291 (Turkey); alt. Passport RE0027453

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

Kunio).

(Syria); National ID No. 69736232604 (Turkey);

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

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

alt. National ID No. 162280535 (United Arab

13, Villa 38, Dubai, United Arab Emirates;

FOURTH OCEAN GMBH AND CO KG),

Emirates) (individual) [SYRIA] (Linked To: FOZ,

Adawai Area Rawdet Aleman Bld, 1st Floor,

Schottweg 5, Hamburg 22087, Germany;

Samer).

Damascus City, Syria; Yenisehir Mahallesi

Additional Sanctions Information - Subject to

FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ,

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Secondary Sanctions; Trade License No.

Amer Zuhair (Arabic: ﺯﻮﻓ ﺮﯿﻫﺯ ﺮﻣﺎﻋ)), Yenisehir

Hatay, Turkey; DOB 25 May 1981; POB

HRA102600 [IRAN].

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,

Lattakia, Syria; nationality Syria; alt. nationality

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

Iskenderun Hatay, Turkey; United Arab

Saint Kitts and Nevis; citizen Turkey; alt. citizen

FOURTH OCEAN GMBH & CO KG), Schottweg

Emirates; DOB 11 Mar 1976; POB Homs, Syria;

Syria; Gender Female; Passport U08527769

5, Hamburg 22087, Germany; Additional

citizen Turkey; Gender Male; Passport

(Turkey); alt. Passport RE0027450 (Syria);

Sanctions Information - Subject to Secondary

O6O1O274747 (Syria); alt. Passport

National ID No. 06010274768 (Syria); alt.

Sanctions; Trade License No. HRA102600

U10511291 (Turkey); alt. Passport RE0027453

National ID No. 784198164202982 (United Arab

[IRAN].

(Syria); National ID No. 69736232604 (Turkey);

Emirates); alt. National ID No. 69727232996

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

alt. National ID No. 162280535 (United Arab

(Turkey) (individual) [SYRIA] (Linked To: FOZ,

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.

Emirates) (individual) [SYRIA] (Linked To: FOZ,

Samer).

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

Samer).

FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

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

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,

Dubai, United Arab Emirates; DOB 20 May

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

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

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

nationality Turkey; alt. nationality Saint Kitts and

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;

Nevis; citizen Saint Kitts and Nevis; Gender

13, Villa 38, Dubai, United Arab Emirates;

Adawai Area Rawdet Aleman Bld, 1st Floor,

Male; National ID No. 784197341865828 (Syria)

Adawai Area Rawdet Aleman Bld, 1st Floor,

Damascus City, Syria; Yenisehir Mahallesi

(individual) [SYRIA].

Damascus City, Syria; Yenisehir Mahallesi

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

FOXWHELP LIMITED, Akara Building, 24 Castro

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Hatay, Turkey; DOB 25 May 1981; POB

Street, Wickhams Cay 1, P.O. Box 3136, Road

Hatay, Turkey; DOB 25 May 1981; POB

Lattakia, Syria; nationality Syria; alt. nationality

Town, Tortola, Virgin Islands, British; Public

Lattakia, Syria; nationality Syria; alt. nationality

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Registration Number 1577165 (Virgin Islands,

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Syria; Gender Female; Passport U08527769

British) [GLOMAG] (Linked To: FLEURETTE

Syria; Gender Female; Passport U08527769

(Turkey); alt. Passport RE0027450 (Syria);

PROPERTIES LIMITED).

(Turkey); alt. Passport RE0027450 (Syria);

National ID No. 06010274768 (Syria); alt.

FOZ FOR TRADING (a.k.a. FOZ TRADING),

National ID No. 06010274768 (Syria); alt.

National ID No. 784198164202982 (United Arab

Syria [SYRIA] (Linked To: AMAN HOLDING

National ID No. 784198164202982 (United Arab

Emirates); alt. National ID No. 69727232996

COMPANY).

Emirates); alt. National ID No. 69727232996

(Turkey) (individual) [SYRIA] (Linked To: FOZ,

FOZ TRADING (a.k.a. FOZ FOR TRADING),

(Turkey) (individual) [SYRIA] (Linked To: FOZ,

Samer).

Syria [SYRIA] (Linked To: AMAN HOLDING

Samer).

FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

COMPANY).

FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,

FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic:

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,

Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a.

ﺯﻮﻓ ﺮﯿﻫﺯ ﺮﻣﺎﻋ); a.k.a. FOZ, Amer Zuheir),

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

FOZ, Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1,

Yenisehir Mahallesi Ataturk Bulvari Yalim Apt.

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

Street 13, Villa 38, Dubai, United Arab

- 623 -

Emirates; Adawai Area Rawdet Aleman Bld, 1st

nationality Turkey; alt. nationality Saint Kitts and

issued 31 Oct 2012 expires 12 Jul 2022;

Floor, Damascus City, Syria; Yenisehir

Nevis; citizen Saint Kitts and Nevis; Gender

National ID No. 4503339117 (Russia)

Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,

Male; National ID No. 784197341865828 (Syria)

(individual) [RUSSIA-EO14024].

Iskenderun Hatay, Turkey; DOB 25 May 1981;

(individual) [SYRIA].

FRADKOV, Petr Mikhailovich (Cyrillic:

POB Lattakia, Syria; nationality Syria; alt.

FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer;

ФРАДКОВ, Пётр Михайлович) (a.k.a.

nationality Saint Kitts and Nevis; citizen Turkey;

a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir;

FRADKOV, Petr; a.k.a. FRADKOV, Petr

alt. citizen Syria; Gender Female; Passport

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

Mihaylovich; a.k.a. FRADKOV, Pyotr

U08527769 (Turkey); alt. Passport RE0027450

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

Mikhailovich; a.k.a. FRADKOV, Pyotr

(Syria); National ID No. 06010274768 (Syria);

Dubai, United Arab Emirates; DOB 20 May

Mikhaylovich; a.k.a. FRAKOV, Pyetr

alt. National ID No. 784198164202982 (United

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

Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,

Arab Emirates); alt. National ID No.

nationality Turkey; alt. nationality Saint Kitts and

Moscow, Russia; DOB 07 Feb 1978; POB

69727232996 (Turkey) (individual) [SYRIA]

Nevis; citizen Saint Kitts and Nevis; Gender

Moscow, Russia; nationality Russia; Gender

(Linked To: FOZ, Samer).

Male; National ID No. 784197341865828 (Syria)

Male; Passport 530285387 (Russia) issued 31

FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.

(individual) [SYRIA].

Oct 2012 expires 12 Jul 2022; National ID No.

FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.

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

4503339117 (Russia) (individual) [RUSSIA-

FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.

EO14024].

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

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

FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV,

13, Villa 38, Dubai, United Arab Emirates;

Samer Zuhair), Meadows 2, Street 3, Villa 5,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.

Adawai Area Rawdet Aleman Bld, 1st Floor,

Dubai, United Arab Emirates; DOB 20 May

FRADKOV, Petr Mikhailovich (Cyrillic:

Damascus City, Syria; Yenisehir Mahallesi

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

ФРАДКОВ, Пётр Михайлович); a.k.a.

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

nationality Turkey; alt. nationality Saint Kitts and

FRADKOV, Pyotr Mikhaylovich; a.k.a.

Hatay, Turkey; DOB 25 May 1981; POB

Nevis; citizen Saint Kitts and Nevis; Gender

FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt

Lattakia, Syria; nationality Syria; alt. nationality

Male; National ID No. 784197341865828 (Syria)

Mira, Apt. 34, Moscow, Russia; DOB 07 Feb

Saint Kitts and Nevis; citizen Turkey; alt. citizen

(individual) [SYRIA].

1978; POB Moscow, Russia; nationality Russia;

Syria; Gender Female; Passport U08527769

FRADKOV, Mikhail Efimovich (Cyrillic:

Gender Male; Passport 530285387 (Russia)

(Turkey); alt. Passport RE0027450 (Syria);

ФРАДКОВ, Михаил Ефимович), Russia; DOB

issued 31 Oct 2012 expires 12 Jul 2022;

National ID No. 06010274768 (Syria); alt.

01 Sep 1950; POB Kurumoch, Kuibyshev

National ID No. 4503339117 (Russia)

National ID No. 784198164202982 (United Arab

Region, Russia; Gender Male; Secondary

(individual) [RUSSIA-EO14024].

Emirates); alt. National ID No. 69727232996

sanctions risk: Ukraine-/Russia-Related

FRADKOV, Pyotr Mikhaylovich (a.k.a.

(Turkey) (individual) [SYRIA] (Linked To: FOZ,

Sanctions Regulations, 31 CFR 589.201 and/or

FRADKOV, Petr; a.k.a. FRADKOV, Petr

Samer).

589.209; Director of the Russian Institute for

Mihaylovich; a.k.a. FRADKOV, Petr

FOZ, Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ) (a.k.a. FOZ,

Strategic Studies (individual) [UKRAINE-

Mikhailovich (Cyrillic: ФРАДКОВ, Пётр

Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,

EO13661].

Михайлович); a.k.a. FRADKOV, Pyotr

Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;

FRADKOV, Petr (a.k.a. FRADKOV, Petr

Mikhailovich; a.k.a. FRAKOV, Pyetr

a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street

Mihaylovich; a.k.a. FRADKOV, Petr

Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,

13, Villa 38, Dubai, United Arab Emirates;

Mikhailovich (Cyrillic: ФРАДКОВ, Пётр

Moscow, Russia; DOB 07 Feb 1978; POB

Adawai Area Rawdet Aleman Bld, 1st Floor,

Михайлович); a.k.a. FRADKOV, Pyotr

Moscow, Russia; nationality Russia; Gender

Damascus City, Syria; Yenisehir Mahallesi

Mikhailovich; a.k.a. FRADKOV, Pyotr

Male; Passport 530285387 (Russia) issued 31

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Mikhaylovich; a.k.a. FRAKOV, Pyetr

Oct 2012 expires 12 Jul 2022; National ID No.

Hatay, Turkey; DOB 25 May 1981; POB

Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,

4503339117 (Russia) (individual) [RUSSIA-

Lattakia, Syria; nationality Syria; alt. nationality

Moscow, Russia; DOB 07 Feb 1978; POB

EO14024].

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Moscow, Russia; nationality Russia; Gender

FRAGOSO DO NASCIMENTO, Leopoldino

Syria; Gender Female; Passport U08527769

Male; Passport 530285387 (Russia) issued 31

(a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun

(Turkey); alt. Passport RE0027450 (Syria);

Oct 2012 expires 12 Jul 2022; National ID No.

1963; POB Luanda, Angola; nationality Angola;

National ID No. 06010274768 (Syria); alt.

4503339117 (Russia) (individual) [RUSSIA-

Gender Male; Passport N1999980 (Angola)

National ID No. 784198164202982 (United Arab

EO14024].

expires 08 Apr 2036 (individual) [GLOMAG].

Emirates); alt. National ID No. 69727232996

FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV,

FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV,

(Turkey) (individual) [SYRIA] (Linked To: FOZ,

Petr; a.k.a. FRADKOV, Petr Mikhailovich

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.

Samer).

(Cyrillic: ФРАДКОВ, Пётр Михайлович); a.k.a.

FRADKOV, Petr Mikhailovich (Cyrillic:

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

FRADKOV, Pyotr Mikhailovich; a.k.a.

ФРАДКОВ, Пётр Михайлович); a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.

FRADKOV, Pyotr Mikhaylovich; a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.

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

FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt

FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt

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

Mira, Apt. 34, Moscow, Russia; DOB 07 Feb

Dubai, United Arab Emirates; DOB 20 May

1978; POB Moscow, Russia; nationality Russia;

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

Gender Male; Passport 530285387 (Russia)

- 624 -

issued 31 Oct 2012 expires 12 Jul 2022;

nationality Russia; alt. nationality Finland;

FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]

National ID No. 4503339117 (Russia)

Gender Female (individual) [RUSSIA-EO14024]

[FTO] [SDGT].

(individual) [RUSSIA-EO14024].

(Linked To: OOO TRANSOIL).

FREEZER AIR CONTRACTOR S.A., Panama

FRANCISCO, Maricel (a.k.a. FRANCISCO,

FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey

City, Panama; RUC # 916848-1-518421

Maricel Factura), Dubai, United Arab Emirates;

Ottovich (Cyrillic: ФРАНК, Сергей Оттович)),

[SDNTK].

DOB 15 Dec 1975; nationality Philippines;

Russia; DOB 13 Aug 1960; POB Novosibirsk,

FREGOSO AMEZQUITA, Maria Antonieta, Calle

Gender Female; Secondary sanctions risk:

Novosibirsk Region, Russia; nationality Russia;

Jerez 538, Fraccionamiento Chapultepec,

section 1(b) of Executive Order 13224, as

Gender Male (individual) [RUSSIA-EO14024].

Tijuana, Baja California, Mexico; Calle Jerez

amended by Executive Order 13886; Passport

FRANK, Sergey Ottovich (Cyrillic: ФРАНК,

552-B, Fraccionamiento Chapultepec, CP

S0261325; alt. Passport G609766 (Philippines)

Сергей Оттович) (a.k.a. FRANK, Sergei

22420, Tijuana, Baja California, Mexico; c/o

expires 06 Jan 2011 (individual) [SDGT] (Linked

Ottovich), Russia; DOB 13 Aug 1960; POB

Administradora De Inmuebles Vida, S.A. de

To: OSSEIRAN, Ali).

Novosibirsk, Novosibirsk Region, Russia;

C.V., Tijuana, Baja California, Mexico; c/o ADP,

FRANCISCO, Maricel Factura (a.k.a.

nationality Russia; Gender Male (individual)

S.C., Tijuana, Baja California, Mexico; c/o

FRANCISCO, Maricel), Dubai, United Arab

[RUSSIA-EO14024].

Forpres, S.C., Tijuana, Baja California, Mexico;

Emirates; DOB 15 Dec 1975; nationality

FRANK, Xeniia (a.k.a. FRANK, Ksenia

c/o Accesos Electronicos, S.A. de C.V., Tijuana,

Philippines; Gender Female; Secondary

Gennadevna (Cyrillic: ФРАНК, Ксения

Baja California, Mexico; c/o Operadora Valpark,

sanctions risk: section 1(b) of Executive Order

Геннадьевна); a.k.a. FRANK, Kseniya

S.A. de C.V., Tijuana, Baja California, Mexico;

13224, as amended by Executive Order 13886;

Gennadevna; f.k.a. TIMCHENKO, Kseniya;

DOB 29 Oct 1952; POB Guadalajara, Jalisco;

Passport S0261325; alt. Passport G609766

f.k.a. TIMCHENKO, Xenia; f.k.a.

R.F.C. AEL-980417-S51 (Mexico); Driver's

(Philippines) expires 06 Jan 2011 (individual)

TIMTCHENKO, Ksenia), Russia; 1 Square

License No. 180839 (Mexico); Credencial

[SDGT] (Linked To: OSSEIRAN, Ali).

Tower Road, Cologny, Switzerland; DOB 25

electoral 088455751391 (Mexico) (individual)

FRANCO QUINTERO, Rafael Antonio, Miranda,

Sep 1985; POB St. Petersburg, Russia;

[SDNTK].

Venezuela; DOB 14 Oct 1973; Gender Male;

nationality Russia; alt. nationality Finland;

FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),

Cedula No. 11311672 (Venezuela) (individual)

Gender Female (individual) [RUSSIA-EO14024]

Buenos Aires, Argentina; DOB 07 Nov 1968;

[VENEZUELA].

(Linked To: OOO TRANSOIL).

POB Buenos Aires, Argentina; nationality

FRANCO RUIZ, Ruben Alberto, c/o CAMPO

FRANZUL S.A., Calle 16 No. 41-210 of. 802,

Argentina; Gender Male; Passport AAA435057

LIBRE A LA DIVERSION E.U., Yumbo, Valle,

Medellin, Colombia; NIT # 811044587-2

(Argentina); D.N.I. 20608046 (Argentina);

Colombia; Avenida 5N No. 51-57, Cali,

(Colombia) [SDNT].

C.U.I.T. 23206080469 (Argentina) (individual)

Colombia; Calle 34N No. 3CN-62, Cali,

FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO

[SDNTK] (Linked To: HIGH NUTRITION

Colombia; DOB 18 Feb 1964; POB Cali,

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

SOCIEDAD DE RESPONSABILIDAD

Colombia; Cedula No. 16702454 (Colombia);

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

LIMITADA; Linked To: B-WORK S.A.S.).

Passport AH070927 (Colombia) (individual)

AIRLINES; a.k.a. QESHM FARS AIR), No 1,

FRESCOS EL PACHON (a.k.a. RANCHO EL

[SDNT].

Laleh Dd End, Azadegan St., Karaj Highway,

NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14

FRANK, Gleb Sergeevich (Cyrillic: ФРАНК, Глеб

Tehran, Iran; Additional Sanctions Information -

Camino Viejo a San Isidro Mazatepec, Tala,

Сергеевич), Russia; DOB 1982; POB Russia;

Subject to Secondary Sanctions [SDGT] [IFSR]

Jalisco 45340, Mexico; Folio Mercantil No. 6022

nationality Russia; Gender Male (individual)

(Linked To: MAHAN AIR; Linked To: ISLAMIC

(Mexico) [SDNTK].

[RUSSIA-EO14024] (Linked To: FRANK,

REVOLUTIONARY GUARD CORPS (IRGC)-

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR

Ksenia Gennadevna).

QODS FORCE).

FARM HOUSE KARACHI), Karachi, Pakistan;

FRANK, Ksenia Gennadevna (Cyrillic: ФРАНК,

FREE LIFE PARTY OF KURDISTAN (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Ксения Геннадьевна) (a.k.a. FRANK, Kseniya

KURDISTAN FREE LIFE PARTY; a.k.a.

Related Sanctions Regulations, 31 CFR

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.

PARTIYA JIYANA AZAD A KURDISTANE;

589.201; Phone Number 923453272659; alt.

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,

a.k.a. PARTY OF FREE LIFE OF KURDISTAN;

Phone Number 923209299030 [CYBER2]

Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1

a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),

[ELECTION-EO13848] (Linked To: RAZA,

Square Tower Road, Cologny, Switzerland;

Qandil Mountain, Irbil Governorate, Iraq;

Mohsin; Linked To: RAZA, Mujtaba Ali).

DOB 25 Sep 1985; POB St. Petersburg, Russia;

Razgah, Iran [SDGT].

FRESH AIR FARM HOUSE KARACHI (a.k.a.

nationality Russia; alt. nationality Finland;

FREEDOM AND DEMOCRACY CONGRESS OF

FRESH AIR FARM HOUSE), Karachi, Pakistan;

Gender Female (individual) [RUSSIA-EO14024]

KURDISTAN (a.k.a. HALU MESRU SAVUNMA

Secondary sanctions risk: Ukraine-/Russia-

(Linked To: OOO TRANSOIL).

KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.

Related Sanctions Regulations, 31 CFR

FRANK, Kseniya Gennadevna (a.k.a. FRANK,

KONGRA-GEL; a.k.a. KURDISTAN FREEDOM

589.201; Phone Number 923453272659; alt.

Ksenia Gennadevna (Cyrillic: ФРАНК, Ксения

AND DEMOCRACY CONGRESS; a.k.a.

Phone Number 923209299030 [CYBER2]

Геннадьевна); a.k.a. FRANK, Xeniia; f.k.a.

KURDISTAN PEOPLE'S CONGRESS; a.k.a.

[ELECTION-EO13848] (Linked To: RAZA,

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,

KURDISTAN WORKERS' PARTY; a.k.a.

Mohsin; Linked To: RAZA, Mujtaba Ali).

Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1

PARTIYA KARKERAN KURDISTAN; a.k.a.

FRESNO HOME S.A.S. (f.k.a. AGROMADERAS

Square Tower Road, Cologny, Switzerland;

PEOPLE'S CONGRESS OF KURDISTAN;

ZAGAR S.A.S.), Kilometro 18 Vereda El

DOB 25 Sep 1985; POB St. Petersburg, Russia;

a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE

Manzano Via Pereira Armenia, Pereira,

- 625 -

Risaralda 66001, Colombia; NIT # 9005402427

Алексей)), Moscow, Russia; DOB 16 Jun 1981;

LEBANON; a.k.a. ASSEMBLY FOR

(Colombia) [SDNTK].

alt. DOB 16 Jun 1980; nationality Russia;

LIBERATION OF THE LEVANT; a.k.a.

FREXCO S.A. (a.k.a. FRUTAS EXOTICAS

Gender Male (individual) [NPWMD].

ASSEMBLY FOR THE LIBERATION OF

COLOMBIANOS S.A.), Factoria La Rivera, La

FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей)

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

Union, Valle, Colombia; NIT # 800183514-0

(a.k.a. ALEXANDROV, Aleksey Alexandrovich;

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

(Colombia) [SDNT].

a.k.a. ALEXANDROV, Alexey (Cyrillic:

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

FRIENDS OF THE JEWISH IDEA YESHIVA

АЛЕКСАНДРОВ, Алексей); a.k.a.

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

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

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

FRONT FOR THE LIBERATION OF THE

YESHIVA; a.k.a. AMERICAN FRIENDS OF

АЛЕКСАНДРОВ, Алексей Александрович);

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

YESHIVAT RAV MEIR; a.k.a. COMMITTEE

a.k.a. FROLOV, Aleksey Andreevich), Moscow,

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

FOR THE SAFETY OF THE ROADS; a.k.a.

Russia; DOB 16 Jun 1981; alt. DOB 16 Jun

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

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

1980; nationality Russia; Gender Male

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

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

(individual) [NPWMD].

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

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

FROLOVA, Tamara Ivanovna (Cyrillic:

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

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

ФРОЛОВА, Тамара Ивановна), Russia; DOB

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

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

02 Nov 1959; nationality Russia; Gender

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

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

Female; Member of the State Duma of the

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

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

Federal Assembly of the Russian Federation

a.k.a. LIBERATION OF AL-SHAM

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

(individual) [RUSSIA-EO14024].

COMMISSION; a.k.a. LIBERATION OF THE

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

FRONT FOR ALBANIAN NATIONAL UNITY

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

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

(a.k.a. FBKSH) [BALKANS].

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

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

FRONT FOR THE CONQUEST OF SYRIA

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

REPRESSION OF TRAITORS; a.k.a. STATE

(a.k.a. AL NUSRAH FRONT FOR THE

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

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

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

FRONT FOR THE PEOPLE OF THE LEVANT";

THE COMMITTEE AGAINST RACISM AND

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

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

DISCRIMINATION; a.k.a. THE HATIKVA

LEBANON; a.k.a. ASSEMBLY FOR

FRONT FOR THE LIBERATION OF THE

JEWISH IDENTITY CENTER; a.k.a. THE

LIBERATION OF THE LEVANT; a.k.a.

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE

INTERNATIONAL KAHANE MOVEMENT;

ASSEMBLY FOR THE LIBERATION OF

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

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

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

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

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

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

LEBANON; a.k.a. ASSEMBLY FOR

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

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

LIBERATION OF THE LEVANT; a.k.a.

THE RABBI MEIR DAVID KAHANE

FOR THE CONQUEST OF SYRIA/THE

ASSEMBLY FOR THE LIBERATION OF

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

LEVANT; a.k.a. FRONT FOR THE

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

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

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

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

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

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

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

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

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

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

[SDGT].

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

FRONT FOR THE CONQUEST OF SYRIA/THE

FRIGORIFICO CHAJHA S.A.E. (Latin:

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

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

FRIGORÍFICO CHAJHA S.A.E.), Carretera

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

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

Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa

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

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

Hayes, Presidente Hayes, Paraguay;

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

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

Organization Established Date 10 Jun 2020;

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

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

Paraguayan tax identification number

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

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

80112472-7 (Paraguay) [GLOMAG].

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

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

FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28

OF THE LEVANT ORGANISATION; a.k.a.

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

A 14, Kilometro 1 Via Monteria, Caucasia,

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

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

Antioquia, Colombia; NIT # 811017934-0

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

a.k.a. LIBERATION OF AL-SHAM

(Colombia) [SDNTK].

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

COMMISSION; a.k.a. LIBERATION OF THE

FROLOV, Aleksey Andreevich (a.k.a.

"SUPPORT FRONT FOR THE PEOPLE OF

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

ALEXANDROV, Aleksey Alexandrovich; a.k.a.

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

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

ALEXANDROV, Alexey (Cyrillic:

[FTO] [SDGT].

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

АЛЕКСАНДРОВ, Алексей); a.k.a.

FRONT FOR THE CONQUEST OF SYRIA/THE

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

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE

FRONT FOR THE PEOPLE OF THE LEVANT";

АЛЕКСАНДРОВ, Алексей Александрович);

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

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

a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ,

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

- 626 -

FROSCH, Daniel; DOB 26 Apr 1982; POB

КРИМИНАЛИСТИКИ ЦЕНТРА

Division, 12, Gatchina, Leningrad Region,

Austria; citizen Austria; Additional Sanctions

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);

Russia; Tax ID No. 7815021340 (Russia)

Information - Subject to Secondary Sanctions;

a.k.a. FSB SPECIAL TECHNOLOGY

[RUSSIA-EO14024].

Passport LO798512 (Austria) (individual)

CENTER'S INSTITUTE OF CRIMINOLOGY;

FSUE FCDT SOYUZ (a.k.a. FEDERAL CENTER

[NPWMD] [IFSR].

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

FOR DUAL USE TECHNOLOGIES SOYUZ;

FRUCOSTA (n.k.a. FRUTAS DE LA COSTA

MILITARY UNIT 34435; a.k.a. RESEARCH

a.k.a. FEDERAL STATE UNITARY

S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU

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

ENTERPRISE FEDERAL CENTER OF DUAL

SANTO S.A.), Carretera Oriental Km. 2 Via

Street 2, Moscow, Russia [NPWMD].

TECHNOLOGIES SOYUZ (Cyrillic:

Barranquilla, Malambo, Atlantico, Colombia; NIT

FSB SPECIAL TECHNOLOGY CENTER'S

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

# 821002015-8 (Colombia) [SDNT].

INSTITUTE OF CRIMINOLOGY (a.k.a.

УНИТАРНОЕ ПРЕДПРИЯТИЕ

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

CRIMINALISTICS INSTITUTE (Cyrillic:

ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ

Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba

ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.

ТЕХНОЛОГИЙ СОЮЗ); a.k.a. FEDERAL

Inaki Reta); DOB 03 Jul 1959; POB Elorrio,

CRIMINALISTICS INSTITUTE OF THE

STATE UNITARY ENTERPRISE FTSDT

Vizcaya, Spain; nationality Spain; National ID

CENTER FOR SPECIAL TECHNOLOGY OF

SOYUZ), 42 Zhukov Academy St.,

No. 72.253.056 (Spain); Member of the Basque

THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ

Dzerzhinskiy, Moscow Region 140090, Russia;

Fatherland and Liberty (ETA) and is a fugitive

КРИМИНАЛИСТИКИ ЦЕНТРА

Tax ID No. 5027030450 (Russia); Registration

(individual) [SDGT].

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);

Number 1025007270375 (Russia) [RUSSIA-

FRUMINETI INVESTMENTS LTD., Logothetou,

a.k.a. FSB CRIMINALISTICS INSTITUTE

EO14024].

1, Germasogeia, Limassol 4043, Cyprus;

(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ

FSUE NPP GAMMA (a.k.a. FEDERAL STATE

Registration ID HE 291043 [SYRIA].

ФСБ); a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

UNITARY ENTERPRISE SCIENTIFIC AND

FRUTAS DE LA COSTA S.A. (a.k.a.

MILITARY UNIT 34435; a.k.a. RESEARCH

PRODUCTION ENTERPRISE GAMMA (Cyrillic:

FRUCOSTA; a.k.a. INDUSTRIAS DEL

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

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

ESPIRITU SANTO S.A.), Carretera Oriental

Street 2, Moscow, Russia [NPWMD].

УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-

Km. 2 Via Barranquilla, Malambo, Atlantico,

FSI FSC SRISA RAS (a.k.a. FEDERAL STATE

ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

Colombia; NIT # 821002015-8 (Colombia)

INSTITUTION FEDERAL SCIENTIFIC

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

[SDNT].

CENTER SCIENTIFIC RESEARCH INSTITUTE

ФГУП НПП ГАММА); a.k.a. NAUCHNO-

FRUTAS EXOTICAS COLOMBIANOS S.A.

FOR SYSTEM ANALYSIS OF THE RUSSIAN

PROIZVODSTVENNOE PREDPRIYATIE

(a.k.a. FREXCO S.A.), Factoria La Rivera, La

ACADEMY OF SCIENCES; a.k.a.

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

Union, Valle, Colombia; NIT # 800183514-0

FEDERALNOE GOSUDARSTVENNOE

Moscow 117393, Russia; Organization

(Colombia) [SDNT].

UCHREZHDENIE FEDERALNYY NAUCHNYY

Established Date 30 Aug 1991; Tax ID No.

FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;

TSENTR NAUCHNO-ISSLEDOVATELSKIY

7728044373 (Russia); Registration Number

a.k.a. FOROOZANDEH, Ahmad; a.k.a.

INSTITUT SISTEMNYKH ISSLEDOVANIY

1027739443830 (Russia) [RUSSIA-EO14024].

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

ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU

FSUE SRPE BAZALT (a.k.a. FEDERAL STATE

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

FNTS NIISI RAN; a.k.a. SCIENTIFIC

UNITARY ENTERPRISE STATE RESEARCH

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

RESEARCH INSTITUTE OF SYSTEM

AND PRODUCTION ENTERPRISE BAZALT;

Central Headquarters, Former U.S. Embassy

ANALYSIS, RUSSIAN ACADEMIC OF

a.k.a. FEDERAL STATE UNITARY

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

SCIENCES), Nakhimovsky Prospect, 36,

ENTERPRISE, STATE RESEARCH AND

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

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

PRODUCTION ENTERPRISE BAZALT; a.k.a.

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

7727086772 (Russia); Registration Number

STATE RESEARCH AND PRODUCTION

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

1027700384909 (Russia) [RUSSIA-EO14024].

ENTERPRISE BAZALT), 32 Velyaminovskaya,

Kermanshah, Iran; Additional Sanctions

FSUE ATOMFLOT (Cyrillic: ФГУП АТОМФЛОТ)

Moscow 105318, Russia; Website

Information - Subject to Secondary Sanctions;

(a.k.a. FEDERAL STATE UNITARY

www.bazalt.ru; Email Address

Brigadier General, Commanding Officer of the

ENTERPRISE ATOMFLOT), 1 Ter. Murmansk-

moscow@bazalt.ru; Secondary sanctions risk:

Iranian Islamic Revolutionary Guard Corps-

17, Murmansk 183038, Russia; Tax ID No.

Ukraine-/Russia-Related Sanctions

Qods Force Ramazan Corps; Deputy

5192110268 (Russia); Registration Number

Regulations, 31 CFR 589.201 and/or 589.209

Commander of the Ramazan Headquarters;

1025100864117 (Russia) [RUSSIA-EO14024].

[UKRAINE-EO13661].

Chief of Staff of the Iraq Crisis Staff (individual)

FSUE CRISM PROMETEY (a.k.a. FEDERAL

FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE

[SDGT] [IRAQ3] [IRGC].

STATE UNITARY ENTERPRISE CENTRAL

UNITARY ENTERPRISE SZ MORYE; a.k.a.

FSB CRIMINALISTICS INSTITUTE (Cyrillic:

RESEARCH INSTITUTE OF STRUCTURAL

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

ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ) (a.k.a.

MATERIALS PROMETEY NAMED BY I.V.

MORYE SHIPYARD; a.k.a. "MORE

CRIMINALISTICS INSTITUTE (Cyrillic:

GORYNIN OF NATIONAL RESEARCH

SHIPYARD"), 1 Desantnikov Street, Feodosia,

ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.

CENTER KURCHATOV INSTITUTE; a.k.a.

Crimea 98176, Ukraine; Website

CRIMINALISTICS INSTITUTE OF THE

NRC KURCHATOV INSTITUTE CRISM

http://moreship.ru/; Email Address

CENTER FOR SPECIAL TECHNOLOGY OF

PROMETEY), 49 Shpalernaya str., Saint

office@moreship.ru; Secondary sanctions risk:

THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ

Petersburg 191015, Russia; st. 120th Gatchina

Ukraine-/Russia-Related Sanctions

- 627 -

Regulations, 31 CFR 589.201 and/or 589.209

Secondary sanctions risk: North Korea

Code (USCC) 913501057051504472 (China)

[UKRAINE-EO13685].

Sanctions Regulations, sections 510.201 and

[GLOMAG] (Linked To: FUJIAN HEYUE

FTIAN NAMED AFTER K. A. VALIEVA RAN

510.210; Transactions Prohibited For Persons

MARINE FISHING DEVELOPMENT CO.,

(a.k.a. FEDERAL STATE FINANCED

Owned or Controlled By U.S. Financial

LTD.).

INSTITUTION OF SCIENCE PHYSICS AND

Institutions: North Korea Sanctions Regulations

FUJIAN PINGTAN COUNTY OCEAN FISHERY

TECHNOLOGY INSTITUTE NAMED AFTER K.

section 510.214; Organization Code 259861969

GROUP CO LTD (a.k.a. FUJIAN PINGTAN

A. VALIEVA OF THE RUSSIAN FEDERATION

(China); Business Registration Number

COUNTY OCEAN; a.k.a. FUJIAN PROVINCIAL

ACADEMY OF SCIENCES; a.k.a. K.A. VALIEV

350583100010710 (China); Unified Social

PINGTAN COUNTY OCEAN FISHING GROUP

PHYSICO-TECHNOLOGICAL INSTITUTE

Credit Code (USCC) 91350583259861969M

CO., LTD. (Chinese Simplified:

RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS

(China) [DPRK3] (Linked To: SEK STUDIO).

福建省平潭县远洋渔业集团有限公司); a.k.a.

AND TECHNOLOGY OF RUSSIAN ACADEMY

FUJIAN NAN'AN IMPORT AND EXPORT

PINGTAN FISHING), Room 2-25A, Building 1#,

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

COMPANY (a.k.a. FUJIAN NANAN IMPORT &

No. 27, Huli Road, Mawei District, Fujian,

Nakhimovsky Ave, Moscow 117218, Russia;

EXPORT COMPANY; a.k.a. FUJIAN NANAN

Fuzhou 350015, China; Organization

Organization Established Date 16 Feb 1994;

IMPORT AND EXPORT CORPORATION

Established Date 27 Feb 1998; Identification

Tax ID No. 7727084140 (Russia); Registration

(Chinese Simplified: 福建南安市进出口公司)),

Number IMO 4235151; Unified Social Credit

Number 1037739352155 (Russia) [RUSSIA-

No. 198 Xinhua Street, Ximei Nanan City,

Code (USCC) 913501057051504472 (China)

EO14024].

Fujian 362300, China; Secondary sanctions

[GLOMAG] (Linked To: FUJIAN HEYUE

FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;

risk: North Korea Sanctions Regulations,

MARINE FISHING DEVELOPMENT CO.,

nationality Syria; Scientific Studies and

sections 510.201 and 510.210; Transactions

LTD.).

Research Center Employee (individual)

Prohibited For Persons Owned or Controlled By

FUJIAN PROVINCIAL PINGTAN COUNTY

[SYRIA].

U.S. Financial Institutions: North Korea

OCEAN FISHING GROUP CO., LTD. (Chinese

FUDIA LTDA., Calle 111 No. 36B-17,

Sanctions Regulations section 510.214;

Simplified: 福建省平潭县远洋渔业集团有限公司)

Barranquilla, Colombia; NIT # 800230555-4

Organization Code 259861969 (China);

(a.k.a. FUJIAN PINGTAN COUNTY OCEAN;

(Colombia) [SDNT].

Business Registration Number

a.k.a. FUJIAN PINGTAN COUNTY OCEAN

FUERZAS ARMADAS REVOLUCIONARIAS DE

350583100010710 (China); Unified Social

FISHERY GROUP CO LTD; a.k.a. PINGTAN

COLOMBIA - EJERCITO DEL PUEBLO (a.k.a.

Credit Code (USCC) 91350583259861969M

FISHING), Room 2-25A, Building 1#, No. 27,

FARC-EP; a.k.a. REVOLUTIONARY ARMED

(China) [DPRK3] (Linked To: SEK STUDIO).

Huli Road, Mawei District, Fujian, Fuzhou

FORCES OF COLOMBIA - PEOPLE'S ARMY;

FUJIAN NANAN IMPORT AND EXPORT

350015, China; Organization Established Date

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

CORPORATION (Chinese Simplified:

27 Feb 1998; Identification Number IMO

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

福建南安市进出口公司) (a.k.a. FUJIAN NANAN

4235151; Unified Social Credit Code (USCC)

a.k.a. "GRUPO ARMADO ORGANIZADO

IMPORT & EXPORT COMPANY; a.k.a. FUJIAN

913501057051504472 (China) [GLOMAG]

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

NAN'AN IMPORT AND EXPORT COMPANY),

(Linked To: FUJIAN HEYUE MARINE FISHING

ORGANIZED ARMED GROUP FARC-EP";

No. 198 Xinhua Street, Ximei Nanan City,

DEVELOPMENT CO., LTD.).

a.k.a. "REVOLUTIONARY ARMED FORCES

Fujian 362300, China; Secondary sanctions

FUJIE PETROCHEMICAL ZHOUSHAN CO.,

OF COLOMBIA DISSIDENTS FARC-EP"),

risk: North Korea Sanctions Regulations,

LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15,

Colombia; Venezuela [FTO] [SDGT].

sections 510.201 and 510.210; Transactions

Ganghang Building, Shengsixian Maji

FUJIAN HEYUE MARINE FISHING

Prohibited For Persons Owned or Controlled By

Shangang District, Zhoushan, Zhejiang, China;

DEVELOPMENT CO., LTD. (Chinese

U.S. Financial Institutions: North Korea

Secondary sanctions risk: section 1(b) of

Simplified: 福建和悦海洋渔业发展有限公司),

Sanctions Regulations section 510.214;

Executive Order 13224, as amended by

Room G433, 4th Floor, Science and

Organization Code 259861969 (China);

Executive Order 13886; Registration Number

Technology Development Center Building, No.

Business Registration Number

330935000003013 (China) [SDGT] [IFSR]

83 Junzhu Road, Mawei District, Fuzhou,

350583100010710 (China); Unified Social

(Linked To: ISLAMIC REVOLUTIONARY

China; Organization Established Date 27 Jan

Credit Code (USCC) 91350583259861969M

GUARD CORPS (IRGC)-QODS FORCE).

2015; Organization Type: Activities of holding

(China) [DPRK3] (Linked To: SEK STUDIO).

FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-

companies; Unified Social Credit Code (USCC)

FUJIAN PINGTAN COUNTY OCEAN (a.k.a.

ku, Tokyo, Japan; DOB 1943 to 1944

913501003157013038 (China) [GLOMAG]

FUJIAN PINGTAN COUNTY OCEAN FISHERY

(individual) [TCO] (Linked To: SUMIYOSHI-

(Linked To: PINGTAN GUANSHENG OCEAN

GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL

KAI).

FISHING CO., LTD.).

PINGTAN COUNTY OCEAN FISHING GROUP

FULMEN COMPANY (a.k.a. FULMEN GROUP),

FUJIAN NANAN IMPORT & EXPORT

CO., LTD. (Chinese Simplified:

167, Darya Blvd, Saadat Abad, 1466983565,

COMPANY (a.k.a. FUJIAN NAN'AN IMPORT

福建省平潭县远洋渔业集团有限公司); a.k.a.

Iran; No. 167 Darya Blvd, Sharak Ghods,

AND EXPORT COMPANY; a.k.a. FUJIAN

PINGTAN FISHING), Room 2-25A, Building 1#,

Tehran, Iran; P.O. Box 19395/1371, Tehran,

NANAN IMPORT AND EXPORT

No. 27, Huli Road, Mawei District, Fujian,

Iran; No 57, Lida St, Valiassr Ave, 19697,

CORPORATION (Chinese Simplified:

Fuzhou 350015, China; Organization

Tehran, Iran; No. 57, Lida St, After Vanak Sq,

福建南安市进出口公司)), No. 198 Xinhua Street,

Established Date 27 Feb 1998; Identification

Vali-e Asr Ave, 19697, Tehran, Iran; Sadat

Ximei Nanan City, Fujian 362300, China;

Number IMO 4235151; Unified Social Credit

Abad, Shahra Qod (Shahrak Gharb), Darya

- 628 -

Ave, 19697, Tehran, Iran; Additional Sanctions

FUNDACION POR LA PAS DE CORDOBA

17 Jul 1949; POB St. Petersburg, Russia;

Information - Subject to Secondary Sanctions

(a.k.a. FUNDACION PARA LA PAZ DE

Secondary sanctions risk: Ukraine-/Russia-

[NPWMD] [IFSR].

CORDOBA; a.k.a. FUNDAZCOR; a.k.a.

Related Sanctions Regulations, 31 CFR

FULMEN GROUP (a.k.a. FULMEN COMPANY),

FUNPAZCOR), Carrera 6 No. 29-12, Monteria,

589.201 and/or 589.209; Aide to the President

167, Darya Blvd, Saadat Abad, 1466983565,

Cordoba, Colombia; NIT # 830054536-9

of the Russian Federation (individual)

Iran; No. 167 Darya Blvd, Sharak Ghods,

(Colombia) [SDNTK].

[UKRAINE-EO13661].

Tehran, Iran; P.O. Box 19395/1371, Tehran,

FUNDACION VENEDIG, Panama City, Panama;

FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;

Iran; No 57, Lida St, Valiassr Ave, 19697,

Identification Number 36102 (Panama)

a.k.a. FURSENKO, Sergey Aleksandrovich);

Tehran, Iran; No. 57, Lida St, After Vanak Sq,

[VENEZUELA-EO13850].

DOB 11 Mar 1954; POB Saint-Petersburg

Vali-e Asr Ave, 19697, Tehran, Iran; Sadat

FUNDAZCOR (a.k.a. FUNDACION PARA LA

(F.K.A. Leningrad), Russian Federation; citizen

Abad, Shahra Qod (Shahrak Gharb), Darya

PAZ DE CORDOBA; a.k.a. FUNDACION POR

Russia; Gender Male; Secondary sanctions risk:

Ave, 19697, Tehran, Iran; Additional Sanctions

LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),

Ukraine-/Russia-Related Sanctions

Information - Subject to Secondary Sanctions

Carrera 6 No. 29-12, Monteria, Cordoba,

Regulations, 31 CFR 589.201 and/or 589.209

[NPWMD] [IFSR].

Colombia; NIT # 830054536-9 (Colombia)

(individual) [UKRAINE-EO13661].

FUND FOR NON-BANKING TECHNOLOGIES

[SDNTK].

FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;

LIMITED LIABILITY COMPANY (a.k.a.

FUNPAZCOR (a.k.a. FUNDACION PARA LA

a.k.a. FURSENKO, Sergey Aleksandrovich);

LIMITED LIABILITY COMPANY PSB-FOREKS

PAZ DE CORDOBA; a.k.a. FUNDACION POR

DOB 11 Mar 1954; POB Saint-Petersburg

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),

(F.K.A. Leningrad), Russian Federation; citizen

ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС);

Carrera 6 No. 29-12, Monteria, Cordoba,

Russia; Gender Male; Secondary sanctions risk:

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS

Colombia; NIT # 830054536-9 (Colombia)

Ukraine-/Russia-Related Sanctions

OOO; a.k.a. "FNBT LLC" (Cyrillic: "ООО

[SDNTK].

Regulations, 31 CFR 589.201 and/or 589.209

ФНБТ")), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,

FUNPORVENIR (a.k.a. FUNDACION PARA EL

(individual) [UKRAINE-EO13661].

Naberezhnaya Derbenevskaya, Moscow

BIENESTAR Y EL PORVENIR), Calle 6 No. 32-

FURSENKO, Sergey Aleksandrovich (a.k.a.

115114, Russia; Organization Established Date

39, Medellin, Colombia; NIT # 900310323-9

FURSENKO, Sergei; a.k.a. FURSENKO,

11 Jul 2016; Tax ID No. 7725323192 (Russia);

(Colombia) [SDNTK].

Sergey); DOB 11 Mar 1954; POB Saint-

Registration Number 1167746652193 (Russia)

FUNSAGA PTE LTD., 111 North Bridge Road,

Petersburg (F.K.A. Leningrad), Russian

[RUSSIA-EO14024] (Linked To:

#08-18, Peninsula Plaza, 179098, Singapore;

Federation; citizen Russia; Gender Male;

PROMSVYAZBANK PUBLIC JOINT STOCK

Peninsular Plaza, 111 North Bridge Road, #08-

Secondary sanctions risk: Ukraine-/Russia-

COMPANY).

11, 179098, Singapore; Secondary sanctions

Related Sanctions Regulations, 31 CFR

FUNDACION CENTRO DE INVESTIGACION

risk: North Korea Sanctions Regulations,

589.201 and/or 589.209 (individual) [UKRAINE-

HORTIFRUTICOLA DE COLOMBIA (a.k.a.

sections 510.201 and 510.210; Transactions

EO13661].

CENIHF), Km. 2 La Victoria, La Union, Valle,

Prohibited For Persons Owned or Controlled By

FURUNDZIJA, Anto; DOB 08 Jul 1969; POB

Colombia; NIT # 821002640-1 (Colombia)

U.S. Financial Institutions: North Korea

Travnik, Bosnia-Herzegovina; ICTY indictee

[SDNT].

Sanctions Regulations section 510.214;

(individual) [BALKANS].

FUNDACION CENTRO FRUTICOLA ANDINO,

Organization Established Date 30 Oct 2018;

FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez

Km. 2 Via La Victoria, La Union, Valle,

Identification Number 201836948N (Singapore)

Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,

Colombia; NIT # 800077756-2 (Colombia)

[DPRK3] (Linked To: SEK STUDIO).

Meherez ben Ahdoud ben; a.k.a. AMDOUNI,

[SDNT].

FURSENKO, Andrei (a.k.a. FURSENKO, Andrei

Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;

FUNDACION ISSARA, Avenida Samuel Lewis y

Alexandrovich; a.k.a. FURSENKO, Andrey);

a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,

Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,

DOB 17 Jul 1949; POB St. Petersburg, Russia;

Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec

Oficina 308, Panama City, Panama; RUC #

Secondary sanctions risk: Ukraine-/Russia-

1969; alt. DOB 25 May 1968; alt. DOB 18 Dec

1333398-1-28957 (Panama) [SDNTK].

Related Sanctions Regulations, 31 CFR

1968; alt. DOB 14 Jul 1969; POB Tunis,

FUNDACION OKCOFFEE COLOMBIA; NIT #

589.201 and/or 589.209; Aide to the President

Tunisia; alt. POB Naples, Italy; alt. POB Algeria;

900311507-1 (Colombia) [SDNTK].

of the Russian Federation (individual)

nationality Tunisia; Passport G737411 (Tunisia)

FUNDACION PARA EL BIENESTAR Y EL

[UKRAINE-EO13661].

issued 24 Oct 1990 expires 20 Sep 1997; alt.

PORVENIR (a.k.a. FUNPORVENIR), Calle 6

FURSENKO, Andrei Alexandrovich (a.k.a.

Passport 0801888 (Bosnia and Herzegovina)

No. 32-39, Medellin, Colombia; NIT #

FURSENKO, Andrei; a.k.a. FURSENKO,

(individual) [SDGT].

900310323-9 (Colombia) [SDNTK].

Andrey); DOB 17 Jul 1949; POB St. Petersburg,

FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS

FUNDACION PARA LA PAZ DE CORDOBA

Russia; Secondary sanctions risk: Ukraine-

PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.

(a.k.a. FUNDACION POR LA PAS DE

/Russia-Related Sanctions Regulations, 31 CFR

24A-05, Bogota, Colombia; Matricula Mercantil

CORDOBA; a.k.a. FUNDAZCOR; a.k.a.

589.201 and/or 589.209; Aide to the President

No 1323961 (Colombia) [SDNTK].

FUNPAZCOR), Carrera 6 No. 29-12, Monteria,

of the Russian Federation (individual)

FUSTAR, Dusan; DOB 29 Jun 1954; POB

Cordoba, Colombia; NIT # 830054536-9

[UKRAINE-EO13661].

Prijedor, Bosnia-Herzegovina; ICTY indictee in

(Colombia) [SDNTK].

FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;

custody (individual) [BALKANS].

a.k.a. FURSENKO, Andrei Alexandrovich); DOB

- 629 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 35