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

Vallarta, Jalisco, Mexico; DOB 03 Feb 1970;

Jalisco, Mexico; Boulevard Puerta de Hierro

C.U.R.P. GOMS660206HMNMRR08 (Mexico)

nationality Mexico; Gender Male; Electoral

5687, Fraccionamiento Puerta de Hierro,

(individual) [SDNTK].

Registry No. GMARLS70020314H800 (Mexico)

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),

(individual) [ILLICIT-DRUGS-EO14059].

alt. DOB 28 Oct 1979; POB Aguililla,

c/o GOMEZ MARIN LTDA., Ansermanuevo,

GOMEZ BUSTAMANTE, Luis Alfonso, c/o

Michoacan, Mexico; alt. POB Guadalajara,

Valle, Colombia; Calle 16 No. 1-58, Cartago,

GAVIOTAS LTDA., Colombia; Calle 1B No. 1-

Jalisco, Mexico; alt. POB Apatzingan,

Valle, Colombia; DOB 10 Jul 1960; Cedula No.

26, Barrio El Prado, Cartago, Valle, Colombia;

Michoacan, Mexico; Gender Male; Passport

2470433 (Colombia) (individual) [SDNT].

Carrera 5 No. 1-82, Obando, Valle, Colombia;

JX755855 (Canada); C.U.R.P.

GOMEZ ORTIZ, David, c/o GESTORES DEL

DOB 01 Nov 1953; Cedula No. 4451571

GOVA721018HMNNLB07 (Mexico); alt.

ECUADOR GESTORUM S.A., Quito, Ecuador;

(Colombia); Passport 4451571 (Colombia)

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

Avenida de los Estudiantes No. 21-54, Pasto,

(individual) [SDNT].

alt. C.U.R.P. GOVL721018HMNNLS08

Narino, Colombia; Calle 20 No. 21-54, Pasto,

GOMEZ BUSTAMANTE, Luis Hernando, Km 7

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

Narino, Colombia; c/o COMERCIALIZADORA

Via Cartago-Obando, Hacienda El Vergel,

CUINIS; Linked To: VALGO GRUPO DE

EMPRESARIAL TEAM BUSINESS S.A., Quito,

Cartago, Colombia; Km 12 Via Santa Ana

INVERSION S.A. DE C.V.; Linked To:

Pichincha, Ecuador; DOB 14 Aug 1977; POB

Molina, Hacienda Doima, Cartago, Colombia;

ASESORES TURISTICOS S.A. DE C.V.).

Pasto, Narino, Colombia; Cedula No. 98398142

c/o AGRICOLA DOIMA DEL NORTE DEL

GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20

(Colombia); alt. Cedula No. 171984116-3

VALLE LTDA., Cartago, Valle, Colombia; c/o

of. 206, Cartago, Valle, Colombia; c/o

(Ecuador) (individual) [SDNTK].

GANADERIA EL VERGEL LTDA., Cartago,

AGRICOLA DOIMA DEL NORTE DEL VALLE

GOMEZ PIQUERAS, Jose Luis, c/o LINEAS

Valle, Colombia; c/o GANADERIAS BILBAO

LTDA., Cartago, Valle, Colombia; c/o

AEREAS ANDINAS LINCANDISA S.A., Quito,

LTDA., Cartago, Valle, Colombia; c/o

INMOBILIARIA PASADENA LTDA., Cartago,

Ecuador; c/o OBRAS Y PROYECTOS

INMOBILIARIA EL ESCORIAL LTDA., Cartago,

Valle, Colombia; c/o ORGANIZACION LUIS

PIQUEHERVA S.L., Madrid, Spain; Calle San

Valle, Colombia; c/o INMOBILIARIA LINARES

HERNANDO GOMEZ BUSTAMANTE Y CIA.

Jose, No. 20, Urbanizacion El Berrocal I y II, El

LTDA., Cartago, Valle, Colombia; c/o

S.C.S., Cartago, Valle, Colombia; c/o VISCAYA

Boalo, Mataelpino, Madrid, Spain; DOB 25 May

INMOBILIARIA PASADENA LTDA., Cartago,

LTDA., Cartago, Valle, Colombia; DOB 17 Oct

1941; POB Barcelona, Spain; Passport

Valle, Colombia; c/o ORGANIZACION LUIS

1982; NIT # 681946748-1 (Colombia)

BC045629 (Spain); Tax ID No. 02681293-E

HERNANDO GOMEZ BUSTAMANTE Y CIA.

(individual) [SDNT].

(Spain) (individual) [SDNTK].

S.C.S., Cartago, Valle, Colombia; c/o VISCAYA

GOMEZ JARAMILLO, Olga Cecilia, Carrera 4

GOMEZ QUINTERO, Carlos Alberto, Calle 14

LTDA., Cartago, Valle, Colombia; DOB 14 Mar

No. 12-20 of. 206, Cartago, Valle, Colombia; c/o

No. 4-124, La Union, Valle, Colombia; Factoria

1958; POB El Aguila, Valle, Colombia; Cedula

AGRICOLA DOIMA DEL NORTE DEL VALLE

La Rivera, La Union, Valle, Colombia; c/o CASA

No. 16209410 (Colombia); Passport 16209410

LTDA., Cartago, Valle, Colombia; c/o

GRAJALES S.A., La Union, Valle, Colombia;

(Colombia) (individual) [SDNT].

GANADERIA EL VERGEL LTDA., Cartago,

c/o FREXCO S.A., La Union, Valle, Colombia;

GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o

Valle, Colombia; c/o INMOBILIARIA EL

c/o GRAJALES S.A., La Union, Valle,

GAVIOTAS LTDA., Cartago, Valle, Colombia;

ESCORIAL LTDA., Cartago, Valle, Colombia;

Colombia; c/o INVERSIONES SANTA CECILIA

Calle 17A No. 8N-15, Cartago, Valle, Colombia;

c/o INMOBILIARIA LINARES LTDA., Cartago,

S.C.S., La Union, Valle, Colombia; c/o

DOB 26 Jan 1970; POB Aguila, Valle; Cedula

Valle, Colombia; c/o INMOBILIARIA

INVERSIONES SANTA MONICA LTDA., La

No. 16223940 (Colombia); Passport AH345442

PASADENA LTDA., Cartago, Valle, Colombia;

Union, Valle, Colombia; c/o

(Colombia); alt. Passport AF002565 (Colombia)

c/o ORGANIZACION LUIS HERNANDO

CONSTRUCCIONES E INVERSIONES LTDA.,

(individual) [SDNT].

GOMEZ BUSTAMANTE Y CIA. S.C.S.,

La Union, Valle, Colombia; c/o FUNDACION

GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ

Cartago, Valle, Colombia; c/o VISCAYA LTDA.,

CENTRO FRUTICOLA ANDINO, La Union,

LOPEZ, Gregorio; a.k.a. GONZALEZ

Cartago, Valle, Colombia; DOB 29 Feb 1956;

Valle, Colombia; DOB 23 Jan 1957; POB

QUIRARTE, Eduardo; a.k.a. GONZALEZ

Cedula No. 31398070 (Colombia); Passport

Palmira, Valle, Colombia; Cedula No. 6355791

QUIRARTE, Jose; a.k.a. GONZALEZ

31398070 (Colombia) (individual) [SDNT].

(Colombia); Passport AH411417 (Colombia)

QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,

GOMEZ MARIN LTDA., Km. 2 Via al Amprao,

(individual) [SDNT].

Hector Manuel); DOB 28 Aug 1962; alt. DOB 20

Ansermanuevo, Valle, Colombia; Km. 2 Via al

GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ

Aug 1962; POB Jalisco Mexico; Passport

Amparo, Cartago, Valle, Colombia; Calle 16 No.

VELAZQUEZ, Daniela), Cuernavaca, Morelos,

96140045817 (Mexico); alt. Passport

1N-74, Cartago, Valle, Colombia; NIT #

Mexico; DOB 25 Nov 1989; POB Poza Rica de

97380018185 (Mexico); SSN 550-63-9593

800102465-1 (Colombia) [SDNT].

Hidalgo, Veracruz, Mexico; citizen Mexico;

(United States) (individual) [SDNTK].

GOMEZ MARTINEZ, Servando (a.k.a. "EL

Gender Female; R.F.C. GOVD891125EK6

GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ

PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA

(Mexico); National ID No. 96088982044

VALENCIA, Abigael; a.k.a. GONZALEZ

TUTA"), 236 Ave. Lazaro Cardenas, Centro,

(Mexico); alt. National ID No. 96098907692

VALENCIA, Abigail; a.k.a. GONZALEZ

60920, Mexico; 25 Calle Libertad, Vigencia,

(Mexico); C.U.R.P. GOVD891125MVZMLN04

VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,

Mexico; DOB 06 Feb 1966; POB Arteaga,

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

Jonathan Paul; a.k.a. TAK TOLEDO, Paul

Michoacan, Mexico; R.F.C. GOMS660206NS4

LAREDO DRUG TRAFFICKING

Jonathan), Paseo Royal Country 5395-31,

(Mexico); alt. R.F.C. GOMS790516 (Mexico);

ORGANIZATION).

Fraccionamiento Royal Country, Zapopan,

- 666 -

GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ

GOAM920401HSLNNS03 (Mexico) (individual)

GONZALEZ CASTRO, Gustavo, Calle Avalo No.

VELASQUEZ, Daniela), Cuernavaca, Morelos,

[ILLICIT-DRUGS-EO14059].

28, Colonia Las Lomas, Tuxpan, Veracruz C.P.

Mexico; DOB 25 Nov 1989; POB Poza Rica de

GONZALEZ APUSHANA, Armando (a.k.a.

92800, Mexico; DOB 01 Jul 1973; POB

Hidalgo, Veracruz, Mexico; citizen Mexico;

GONZALEZ POLANCO, Amaury; a.k.a.

Tuxpam, Veracruz; nationality Mexico; citizen

Gender Female; R.F.C. GOVD891125EK6

GONZALEZ POLANCO, Hermagoras; a.k.a.

Mexico; R.F.C. GOCG730701 (Mexico);

(Mexico); National ID No. 96088982044

"EL GORDO BAEZ"; a.k.a. "GORDITO

C.U.R.P. GOCG730701HVZNSS08 (Mexico);

(Mexico); alt. National ID No. 96098907692

POLANCO"; a.k.a. "MILCIADES"; a.k.a.

Cartilla de Servicio Militar Nacional B8765616

(Mexico); C.U.R.P. GOVD891125MVZMLN04

"UNCLE TOLI"), Avenida El Milagro, Edificio

(Mexico) (individual) [SDNTK].

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

Villa Virginia, Maracaibo, Zulia, Venezuela;

GONZALEZ DELLAN, Leonardo (a.k.a.

LAREDO DRUG TRAFFICKING

Karla Karolin Penthouse, Avenida 3 Entre 76 y

GONZALEZ, Leonardo), London, United

ORGANIZATION).

77, Maracaibo, Zulia, Venezuela; Maracaibo,

Kingdom; DOB 11 Sep 1966; citizen Venezuela;

GONCHAROV, Nikolay Aleksandrovich (Cyrillic:

Zulia, Venezuela; Caja Seca, Zulia, Venezuela;

Gender Male; Cedula No. 8639102

ГОНЧАРОВ, Николай Александрович),

Merida, Merida, Venezuela; Maicao, Guajira,

(Venezuela); Passport 073785390 (Venezuela)

Russia; DOB 13 Jan 1984; nationality Russia;

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

expires 01 Jul 2018; alt. Passport 046041771

Gender Male; Member of the State Duma of the

19 Oct 1959; POB Maicao, Guajira, Colombia;

(Venezuela) expires 24 May 2016; alt. Passport

Federal Assembly of the Russian Federation

nationality Venezuela; alt. nationality Colombia;

002272834 (Venezuela) expires 14 Aug 2012

(individual) [RUSSIA-EO14024].

citizen Venezuela; alt. citizen Colombia; Cedula

(individual) [VENEZUELA-EO13850].

GONIN, Leonid Mikhailovich (Cyrillic: ГОНИН,

No. 7789819 (Venezuela); alt. Cedula No.

GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,

Леонид Михайлович), Izhevsk, Russia; DOB

84041400 (Colombia) (individual) [SDNTK].

Daniel), Fraccionamiento Santa Isabel,

06 Aug 1963; POB Payzal, Udmurt Republic,

GONZALEZ BENITEZ, Olga Patricia, Hacienda

Tlajomulco De Zuniga, Jalisco, Mexico; Aldea

Russia; nationality Russia; Gender Male;

Coque, Cartago, Colombia; Carrera 4 No. 16-04

San Cristobal, Comapa, Jutiapa, Guatemala;

Passport 71 1600237 (Russia) (individual)

apt. 303, Cartago, Colombia; c/o AGRICOLA

Valle Hermoso, Tamaulipas, Mexico;

[RUSSIA-EO14024].

GANADERA HENAO GONZALEZ Y CIA.

Matamoros, Tamaulipas, Mexico; DOB 10 Feb

GONO, Gideon; DOB 29 Nov 1959; Passport

S.C.S., Cartago, Colombia; c/o

1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb

AD000854 (Zimbabwe); Governor of the

DESARROLLOS COMERCIALES E

1977; POB Moyuta, Guanajuato, Mexico;

Reserve Bank of Zimbabwe (individual)

INDUSTRIALES HENAO GONZALEZ Y CIA.

nationality Mexico; citizen Mexico; Cedula No.

[ZIMBABWE].

S.C.S., Cartago, Colombia; Avenida 4 Oeste

U22-30905 (Guatemala); Driver's License No.

GONZALES GARBANCHO DE ZEVALLOS, Sara

No. 5-97 Apt. 1001, Cali, Colombia; c/o

1-1-22-07-00030905-3 (Guatemala) expires

Maria, c/o EMPRESA EDITORA CONTINENTE

COMPANIA AGROINVERSORA HENAGRO

2010 (individual) [SDNTK].

PRESS S.A., Lima, Peru; c/o PERU GLOBAL

LTDA., Cartago, Colombia; DOB 04 Aug 1965;

GONZALEZ DURAN, Jaime, Calle Xolmon,

TOURS S.A.C., Lima, Peru; c/o ORIENTE

POB Cartago, Valle Colombia; Cedula No.

Tampaxal, Colonia Aquismon, San Luis Potosi

TOURS S.R.L., Lima, Peru; c/o LUCERO

29503761 (Colombia); Passport AH567983

C.P. 79760, Mexico; DOB 22 Jan 1976; POB

IMPORT S.A.C., Lima, Peru; c/o EDITORA

(Colombia); alt. Passport 29503761 (Colombia)

San Luis Potosi, Mexico; nationality Mexico;

TRANSPARENCIA S.A., Lima, Peru; c/o

(individual) [SDNT].

citizen Mexico; R.F.C. GODJ760122 (Mexico);

SERVICIOS SILSA S.A.C., Lima, Peru; c/o

GONZALEZ BRITO, Andres Laureano (Latin:

C.U.R.P. GODJ760122HSPNRM01 (Mexico);

PERUVIAN PRECIOUS METALS S.A.C., Lima,

GONZÁLEZ BRITO, Andrés Laureano),

Cartilla de Servicio Militar Nacional B8987689

Peru; c/o TRANSPORTES AEREOS UNIDOS

Havana, Cuba; DOB 04 Jul 1954; POB

(Mexico); C.U.I.P. GODJ760122H24151162

SELVA AMAZONICA S.A., Lima, Peru; Calle

Barajagua, Las Villas, Cuba; alt. POB

(Mexico) (individual) [SDNTK].

Trinidad Moran 1316, Lima, Peru; DOB 02 Aug

Barajagua, Cienfuegos, Cuba; nationality Cuba;

GONZALEZ GARZA, Rolando (a.k.a.

1936; LE Number 07553590 (Peru) (individual)

Gender Male; Chief, Central Army (individual)

GONZALEZ PIZANA JR., Rogelio; a.k.a.

[SDNTK].

[GLOMAG].

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.

GONZALES, Hernan (a.k.a. ZEVALLOS

GONZALEZ CARDENAS, Jorge Guillermo, Calle

PIZANA GONZALEZ, Rogelio), Matamoros,

GONZALES, Fernando Melciades; a.k.a.

Moras No. 543-B, Colonia Del Valle, Delegacion

Tamaulipas, Mexico; Carretera A La Playa El

ZEVALLOS GONZALEZ, Fernando); DOB 08

Benito Juarez, Distrito Federal Codigo Postal

Huizachal, Valle Hermoso, Tamaulipas, Mexico;

Jul 1957; POB Juanjui, San Martin, Peru; LE

03100, Mexico; Avenida Coyoacan No. 43,

Fraccionamiento Valle De Aguayo, 9th Street

Number 07552116 (Peru) (individual) [SDNTK].

Colonia Del Valle, Delegacion Benito Juarez,

and Quintana Roo No. 3150, Ciudad Victoria,

GONZALEV VALENCIA, Noemi (a.k.a.

Distrito Federal Codigo Postal 03100, Mexico;

Tamaulipas, Mexico; DOB 28 Feb 1974; alt.

GONZALEZ VALENCIA, Noemi), Mexico; DOB

Castillo de Kent 38, Manzana 26 Lote 37,

DOB 01 Mar 1974; nationality Mexico; citizen

05 Dec 1983; POB Aguililla, Michoacan de

Condado de Sayavedra, Atizapan de Zaragoza,

Mexico (individual) [SDNTK].

Ocampo, Mexico; C.U.R.P.

Estado de Mexico CP 52930, Mexico; DOB 24

GONZALEZ HIGUERA, Jaime (a.k.a. "EL

GOVN831205MMNNLM07 (Mexico) (individual)

Oct 1962; POB Culiacan, Sinaloa, Mexico;

TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 07

[SDNTK] (Linked To: LOS CUINIS).

Passport 07380070619 (Mexico); R.F.C.

Mar 1972; POB Sinaloa, Mexico; nationality

GONZALEZ ANGUIANO, Moises, Mexico; DOB

GOCJ6210241Q0 (Mexico); C.U.R.P.

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

01 Apr 1992; POB Culiacan, Sinaloa, Mexico;

GOCJ621024HSLNRR06 (Mexico) (individual)

GOHJ720307HSLNGM00 (Mexico) (individual)

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

[SDNTK].

- 667 -

GONZALEZ HOYOS, Carlos Enrique, Colombia;

GOME740406HCLNXM04 (Mexico) (individual)

Sep 1977; POB Guasave, Sinaloa, Mexico;

DOB 13 Jul 1968; nationality Colombia; citizen

[SDNTK] (Linked To: COMPANIA GANADERA

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

Colombia; Cedula No. 0018594926 (Colombia)

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

GOPW770914HSLNXL03 (Mexico) (individual)

(individual) [SDNT].

GONZALEZ MUNIZ, Esperanza Maria, Miguel

[SDNTK] (Linked To: GONZALEZ PENUELAS

GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ

Hidalgo Norte, No. 212, Zona Centro, Allende,

DRUG TRAFFICKING ORGANIZATION).

CHAVEZ, Gabriel; a.k.a. GONZALEZ

Coahuila, Mexico; Cinco Manantiales, Coahuila,

GONZALEZ PENUELAS, Wilfrido (Latin:

QUIRARTE, Eduardo; a.k.a. GONZALEZ

Mexico; DOB 23 Jan 1970; POB Coahuila,

GONZÁLEZ PEÑUELAS, Wilfrido) (a.k.a.

QUIRARTE, Jose; a.k.a. GONZALEZ

Mexico; citizen Mexico; R.F.C.

GONZALEZ PENUELAS, Wilfredo (Latin:

QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,

GOME700123SMA (Mexico); C.U.R.P.

GONZÁLEZ PEÑUELAS, Wilfredo)), Avenida

Hector Manuel); DOB 28 Aug 1962; alt. DOB 20

GOME700123MCLNXS05 (Mexico) (individual)

Segunda numero 148, del Poblado Gallo de

Aug 1962; POB Jalisco Mexico; Passport

[SDNTK] (Linked To: COMPANIA GANADERA

Limones, Guasave, Sinaloa, Mexico; DOB 14

96140045817 (Mexico); alt. Passport

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

Sep 1977; POB Guasave, Sinaloa, Mexico;

97380018185 (Mexico); SSN 550-63-9593

GONZALEZ PARADA, Juvencio Ignacio; DOB 09

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

(United States) (individual) [SDNTK].

Jan 1947; POB Tepeaca, Puebla, Mexico;

GOPW770914HSLNXL03 (Mexico) (individual)

GONZALEZ LOPEZ, Gustavo Enrique (Latin:

C.U.R.P. GOPJ470109HPLNRV00 (Mexico)

[SDNTK] (Linked To: GONZALEZ PENUELAS

GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB

(individual) [SDNTK] (Linked To: GRUPO

DRUG TRAFFICKING ORGANIZATION).

02 Nov 1960; POB Venezuela; nationality

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

GONZALEZ PIZANA JR., Rogelio (a.k.a.

Venezuela; citizen Venezuela; Gender Male;

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

GONZALEZ GARZA, Rolando; a.k.a.

Cedula No. 5.726.284 (Venezuela); Passport

URBANIZADORA NUEVA ITALIA, S.A. DE

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.

B0111931 (Venezuela); Director General of

C.V.).

PIZANA GONZALEZ, Rogelio), Matamoros,

Venezuela's Bolivarian National Intelligence

GONZALEZ PENUELAS DRUG TRAFFICKING

Tamaulipas, Mexico; Carretera A La Playa El

Service (SEBIN); Major General, President of

ORGANIZATION (Latin: GONZÁLEZ

Huizachal, Valle Hermoso, Tamaulipas, Mexico;

Venezuela's Strategic Center of Security and

PEÑUELAS DRUG TRAFFICKING

Fraccionamiento Valle De Aguayo, 9th Street

Protection of the Homeland (CESPPA)

ORGANIZATION), Sinaloa, Mexico [SDNTK].

and Quintana Roo No. 3150, Ciudad Victoria,

(individual) [VENEZUELA].

GONZALEZ PENUELAS, Ignacio (Latin:

Tamaulipas, Mexico; DOB 28 Feb 1974; alt.

GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA

GONZÁLEZ PEÑUELAS, Ignacio) (a.k.a.

DOB 01 Mar 1974; nationality Mexico; citizen

RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,

GONZALEZ PENUELAS, Jose Ignacio; a.k.a.

Mexico (individual) [SDNTK].

Eleazar), Cuauhtemoc 805, Nuevo Laredo,

"NACHO GONZALEZ"), Sinaloa, Mexico; DOB

GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.

Tamaulipas, Mexico; Diaz Miron 604, Colonia

31 Jul 1972; POB Sinaloa, Mexico; nationality

GONZALEZ GARZA, Rolando; a.k.a.

Victoria, Nuevo Laredo, Tamaulipas, Mexico;

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

GONZALEZ PIZANA JR., Rogelio; a.k.a.

DOB 28 Jan 1972; POB Nuevo Laredo,

GOPI720731HSLNXG07 (Mexico) (individual)

PIZANA GONZALEZ, Rogelio), Matamoros,

Tamaulipas; alt. POB Monterrey, Nuevo Leon;

[SDNTK] (Linked To: GONZALEZ PENUELAS

Tamaulipas, Mexico; Carretera A La Playa El

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

DRUG TRAFFICKING ORGANIZATION).

Huizachal, Valle Hermoso, Tamaulipas, Mexico;

MERE720128HTSDJL07 (Mexico) (individual)

GONZALEZ PENUELAS, Jesus (Latin:

Fraccionamiento Valle De Aguayo, 9th Street

[SDNTK].

GONZÁLEZ PEÑUELAS, Jesús) (a.k.a. "EL

and Quintana Roo No. 3150, Ciudad Victoria,

GONZALEZ MEDINA, Jaime Andres (a.k.a.

CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10

Tamaulipas, Mexico; DOB 28 Feb 1974; alt.

MARTINEZ ALVAREZ, Carlos), c/o GRUPO

Nov 1969; POB Sinaloa, Mexico; nationality

DOB 01 Mar 1974; nationality Mexico; citizen

CRISTAL CORONA S.A. DE C.V., Mexico City,

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

Mexico (individual) [SDNTK].

Distrito Federal, Mexico; c/o

GOPJ691110HSLNXS09 (Mexico) (individual)

GONZALEZ POLANCO, Amaury (a.k.a.

COMERCIALIZADORA GONRA, Cali,

[SDNTK].

GONZALEZ APUSHANA, Armando; a.k.a.

Colombia; Avenida Lomas Anahuac No. 133,

GONZALEZ PENUELAS, Jose Ignacio (a.k.a.

GONZALEZ POLANCO, Hermagoras; a.k.a.

Edificio A., Depto. 602, Colonia Lomas

GONZALEZ PENUELAS, Ignacio (Latin:

"EL GORDO BAEZ"; a.k.a. "GORDITO

Anahuac, Delegacion Huixquilucan, Mexico,

GONZÁLEZ PEÑUELAS, Ignacio); a.k.a.

POLANCO"; a.k.a. "MILCIADES"; a.k.a.

Mexico; DOB 27 Apr 1975; POB Cali, Valle del

"NACHO GONZALEZ"), Sinaloa, Mexico; DOB

"UNCLE TOLI"), Avenida El Milagro, Edificio

Cauca, Colombia; nationality Colombia; citizen

31 Jul 1972; POB Sinaloa, Mexico; nationality

Villa Virginia, Maracaibo, Zulia, Venezuela;

Colombia; Cedula No. 94428531 (Colombia);

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

Karla Karolin Penthouse, Avenida 3 Entre 76 y

Passport 94428531 (Colombia); C.U.R.P.

GOPI720731HSLNXG07 (Mexico) (individual)

77, Maracaibo, Zulia, Venezuela; Maracaibo,

GOMJ750427HNENDM06 (Mexico) (individual)

[SDNTK] (Linked To: GONZALEZ PENUELAS

Zulia, Venezuela; Caja Seca, Zulia, Venezuela;

[SDNTK].

DRUG TRAFFICKING ORGANIZATION).

Merida, Merida, Venezuela; Maicao, Guajira,

GONZALEZ MUNIZ, Emilio Guillermo, Calle

GONZALEZ PENUELAS, Wilfredo (Latin:

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

Enrique Cavazos No. 2326, Colonia

GONZÁLEZ PEÑUELAS, Wilfredo) (a.k.a.

19 Oct 1959; POB Maicao, Guajira, Colombia;

Universidad, Saltillo, Coahuila, Mexico; DOB 06

GONZALEZ PENUELAS, Wilfrido (Latin:

nationality Venezuela; alt. nationality Colombia;

Apr 1974; POB Coahuila, Mexico; nationality

GONZÁLEZ PEÑUELAS, Wilfrido)), Avenida

citizen Venezuela; alt. citizen Colombia; Cedula

Mexico; citizen Mexico; R.F.C.

Segunda numero 148, del Poblado Gallo de

No. 7789819 (Venezuela); alt. Cedula No.

GOME740406L12 (Mexico); C.U.R.P.

Limones, Guasave, Sinaloa, Mexico; DOB 14

84041400 (Colombia) (individual) [SDNTK].

- 668 -

GONZALEZ POLANCO, Hermagoras (a.k.a.

SSN 550-63-9593 (United States) (individual)

INVERSION S.A. DE C.V.; Linked To:

GONZALEZ APUSHANA, Armando; a.k.a.

[SDNTK].

ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ POLANCO, Amaury; a.k.a. "EL

GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB

GONZALEZ VALENCIA, Arnulfo, Mexico; DOB

GORDO BAEZ"; a.k.a. "GORDITO POLANCO";

25 Jul 1978; POB Tamaulipas, Mexico;

22 Jun 1968; POB Aguililla, Michoacan de

a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),

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

Ocampo, Mexico; C.U.R.P.

Avenida El Milagro, Edificio Villa Virginia,

GORD780725HTSNDM07 (Mexico) (individual)

GOVA680622HMNNLR02 (Mexico) (individual)

Maracaibo, Zulia, Venezuela; Karla Karolin

[SDNTK].

[SDNTK] (Linked To: LOS CUINIS).

Penthouse, Avenida 3 Entre 76 y 77,

GONZALEZ RODRIGUEZ, Diosde, Bogota,

GONZALEZ VALENCIA, Edgar Eden, Mexico;

Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,

Colombia; DOB 18 Apr 1957; POB Maripi,

DOB 08 Oct 1984; POB Aguililla, Michoacan de

Venezuela; Caja Seca, Zulia, Venezuela;

Boyaca, Colombia; citizen Colombia; Gender

Ocampo, Mexico; C.U.R.P.

Merida, Merida, Venezuela; Maicao, Guajira,

Male; Cedula No. 4196782 (Colombia)

GOVE841008HMNNLD01 (Mexico) (individual)

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

(individual) [SDNTK] (Linked To:

[SDNTK] (Linked To: LOS CUINIS).

19 Oct 1959; POB Maicao, Guajira, Colombia;

INVERSIONES DE OCCIDENTE LTDA.).

GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA

nationality Venezuela; alt. nationality Colombia;

GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ

CASTRO, Alejandro), Mexico; DOB 12 Oct

citizen Venezuela; alt. citizen Colombia; Cedula

FLORES, Luis Angel; a.k.a. GONZALEZ

1980; alt. DOB 18 Mar 1979; POB Aguililla,

No. 7789819 (Venezuela); alt. Cedula No.

VALENCIA, Abigail; a.k.a. GONZALEZ

Michoacan de Ocampo, Mexico; C.U.R.P.

84041400 (Colombia) (individual) [SDNTK].

VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,

GOVE801012HMNNLL03 (Mexico); alt.

GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES

Jonathan Paul; a.k.a. TAK TOLEDO, Paul

C.U.R.P. TACA790318HJCPSL08 (Mexico);

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,

Jonathan), Paseo Royal Country 5395-31,

I.F.E. TPCSAL79031814H401 (Mexico)

Ramon; a.k.a. ALCIDES MAYENA, Ramon;

Fraccionamiento Royal Country, Zapopan,

(individual) [SDNTK] (Linked To: CARTEL DE

a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.

Jalisco, Mexico; Boulevard Puerta de Hierro

JALISCO NUEVA GENERACION; Linked To:

MAGANA ALCIDES, Ramon; a.k.a. MAGANA,

5687, Fraccionamiento Puerta de Hierro,

LOS CUINIS).

Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

GONZALEZ VALENCIA, Erika, Guadalajara,

a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,

alt. DOB 28 Oct 1979; POB Aguililla,

Jalisco, Mexico; DOB 22 Jun 1974; POB

Alcedis; a.k.a. RAMON MAGANA, Alcides;

Michoacan, Mexico; alt. POB Guadalajara,

Michoacan de Ocampo, Mexico; nationality

a.k.a. ROMERO, Antonio); DOB 04 Sep 1957

Jalisco, Mexico; alt. POB Apatzingan,

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

(individual) [SDNTK].

Michoacan, Mexico; Gender Male; Passport

GOVE740622MMNNLR00 (Mexico) (individual)

GONZALEZ QUIRARTE, Eduardo (a.k.a.

JX755855 (Canada); C.U.R.P.

[SDNTK].

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ

GOVA721018HMNNLB07 (Mexico); alt.

GONZALEZ VALENCIA, Luis Angel (a.k.a.

LOPEZ, Gregorio; a.k.a. GONZALEZ

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

GOMEZ FLORES, Luis Angel; a.k.a.

QUIRARTE, Jose; a.k.a. GONZALEZ

alt. C.U.R.P. GOVL721018HMNNLS08

GONZALEZ VALENCIA, Abigael; a.k.a.

QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,

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

GONZALEZ VALENCIA, Abigail; a.k.a. TAK

Hector Manuel); DOB 28 Aug 1962; alt. DOB 20

CUINIS; Linked To: VALGO GRUPO DE

TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,

Aug 1962; POB Jalisco Mexico; Passport

INVERSION S.A. DE C.V.; Linked To:

Paul Jonathan), Paseo Royal Country 5395-31,

96140045817 (Mexico); alt. Passport

ASESORES TURISTICOS S.A. DE C.V.).

Fraccionamiento Royal Country, Zapopan,

97380018185 (Mexico); SSN 550-63-9593

GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ

Jalisco, Mexico; Boulevard Puerta de Hierro

(United States) (individual) [SDNTK].

FLORES, Luis Angel; a.k.a. GONZALEZ

5687, Fraccionamiento Puerta de Hierro,

GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ

VALENCIA, Abigael; a.k.a. GONZALEZ

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,

VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,

alt. DOB 28 Oct 1979; POB Aguililla,

Gregorio; a.k.a. GONZALEZ QUIRARTE,

Jonathan Paul; a.k.a. TAK TOLEDO, Paul

Michoacan, Mexico; alt. POB Guadalajara,

Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;

Jonathan), Paseo Royal Country 5395-31,

Jalisco, Mexico; alt. POB Apatzingan,

a.k.a. ORELLANA ERAZO, Hector Manuel);

Fraccionamiento Royal Country, Zapopan,

Michoacan, Mexico; Gender Male; Passport

DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB

Jalisco, Mexico; Boulevard Puerta de Hierro

JX755855 (Canada); C.U.R.P.

Jalisco Mexico; Passport 96140045817

5687, Fraccionamiento Puerta de Hierro,

GOVA721018HMNNLB07 (Mexico); alt.

(Mexico); alt. Passport 97380018185 (Mexico);

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

SSN 550-63-9593 (United States) (individual)

alt. DOB 28 Oct 1979; POB Aguililla,

alt. C.U.R.P. GOVL721018HMNNLS08

[SDNTK].

Michoacan, Mexico; alt. POB Guadalajara,

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

GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ

Jalisco, Mexico; alt. POB Apatzingan,

CUINIS; Linked To: VALGO GRUPO DE

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,

Michoacan, Mexico; Gender Male; Passport

INVERSION S.A. DE C.V.; Linked To:

Gregorio; a.k.a. GONZALEZ QUIRARTE,

JX755855 (Canada); C.U.R.P.

ASESORES TURISTICOS S.A. DE C.V.).

Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;

GOVA721018HMNNLB07 (Mexico); alt.

GONZALEZ VALENCIA, Marisa Ivette, Mexico;

a.k.a. ORELLANA ERAZO, Hector Manuel);

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

DOB 27 Jul 1988; POB Apatzingan, Michoacan

DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB

alt. C.U.R.P. GOVL721018HMNNLS08

de Ocampo, Mexico; C.U.R.P.

Jalisco Mexico; Passport 96140045817

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

GOVM880727MMNNLR08 (Mexico) (individual)

(Mexico); alt. Passport 97380018185 (Mexico);

CUINIS; Linked To: VALGO GRUPO DE

[SDNTK] (Linked To: LOS CUINIS).

- 669 -

GONZALEZ VALENCIA, Noemi (a.k.a.

Executive Order 13886 (individual) [SDGT]

GOOD LAND LIMITED LIABILITY COMPANY

GONZALEV VALENCIA, Noemi), Mexico; DOB

(Linked To: AL-SHABAAB).

(a.k.a. ARD AL-KHAIR INTERNATIONAL

05 Dec 1983; POB Aguililla, Michoacan de

GOOD LAND COMPANY (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

COMPANY; a.k.a. ARD AL-KHER

Ocampo, Mexico; C.U.R.P.

ﺮﻴﺨﻟﺍ) (a.k.a. ARD AL-KHAIR INTERNATIONAL

INTERNATIONAL COMPANY; a.k.a. GOOD

GOVN831205MMNNLM07 (Mexico) (individual)

COMPANY; a.k.a. ARD AL-KHER

LAND COMPANY (Arabic: ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ);

[SDNTK] (Linked To: LOS CUINIS).

INTERNATIONAL COMPANY; a.k.a. GOOD

a.k.a. GOOD LAND INTERNATIONAL

GONZALEZ VALENCIA, Ulises Jovani, Calle

LAND INTERNATIONAL COMPANY (Arabic:

COMPANY (Arabic: ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ);

Alcamo 2870-501, Colonia Providencia,

ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ); a.k.a. GOOD LAND

a.k.a. GOOD LAND INTERNATIONAL

Guadalajara, Jalisco, Mexico; Calle Herradura

INTERNATIONAL COMPANY FOR THE

COMPANY FOR THE IMPORTING AND

Numero 4825, Colonia Mirador Del Sol,

IMPORTING AND EXPORTING OF

EXPORTING OF VEGETABLES AND FRUIT

Zapopan, Jalisco, Mexico; DOB 31 May 1986;

VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

(Arabic: ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ

POB Michoacan de Ocampo, Mexico;

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ); a.k.a.

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ)), Duma, Syria; Oman; Jordan;

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

GOOD LAND LIMITED LIABILITY COMPANY),

Egypt; Organization Established Date 1995; alt.

GOVU860531HMNNLL06 (Mexico) (individual)

Duma, Syria; Oman; Jordan; Egypt;

Organization Established Date 2016;

[SDNTK].

Organization Established Date 1995; alt.

Organization Type: Wholesale of food,

GONZALEZ VASQUEZ, Julian Andrey (a.k.a.

Organization Established Date 2016;

beverages and tobacco; Registration Number

"BARNY"); DOB 31 Jan 1979; POB La Merced,

Organization Type: Wholesale of food,

10845 (Syria) [SYRIA] (Linked To: KHITI, Amer

Caldas, Colombia; citizen Colombia; Cedula No.

beverages and tobacco; Registration Number

Taysir).

8125194 (Colombia) (individual) [SDNTK].

10845 (Syria) [SYRIA] (Linked To: KHITI, Amer

GOOD SIBLINGS LTD, London, United Kingdom;

GONZALEZ VILLEGAS, Ian Jassiel, Calle Pedro

Taysir).

c/o Weihai Huijiang Trade Limited, Room 602,

Moreno 113, Colonia Toluquilla, San Pedro

GOOD LAND INTERNATIONAL COMPANY

28 Crown Garden District, Weihai Economic

Tlaquepaque, Jalisco, Mexico; DOB 21 Apr

(Arabic: ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ) (a.k.a. ARD AL-

and Technological Development Zone,

1981; POB Distrito Federal, Mexico; nationality

KHAIR INTERNATIONAL COMPANY; a.k.a.

Poyuzhen, Huancui Qu, Weihai, Shandong

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

ARD AL-KHER INTERNATIONAL COMPANY;

264200, China; Secondary sanctions risk: North

GOVI810421HDFNKN02 (Mexico) (individual)

a.k.a. GOOD LAND COMPANY (Arabic: ﺔﻛﺮﺷ

Korea Sanctions Regulations, sections 510.201

[ILLICIT-DRUGS-EO14059].

ﺮﻴﺨﻟﺍ ﺽﺭﺍ); a.k.a. GOOD LAND

and 510.210; Transactions Prohibited For

GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ

INTERNATIONAL COMPANY FOR THE

Persons Owned or Controlled By U.S. Financial

PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,

IMPORTING AND EXPORTING OF

Institutions: North Korea Sanctions Regulations

Carlos Mario; a.k.a. OCHOA VASCO, Fabio

VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

section 510.214; Identification Number IMO

Enrique; a.k.a. VEGA TOBON, Carlos Mario;

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ); a.k.a.

6040603; Company Number 11257095 (United

a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.

GOOD LAND LIMITED LIABILITY COMPANY),

Kingdom) [DPRK4].

"KIKO EL CHIQUITO"), Medellin, Antioquia,

Duma, Syria; Oman; Jordan; Egypt;

GOODWILL CHARITABLE ORGANIZATION,

Colombia; Av Miguel Angel 18, Real Vallarta,

Organization Established Date 1995; alt.

INC. (f.k.a. AL-SHAHID SOCIAL

Zapopan, Jalisco 44020, Mexico; Av Mexico

Organization Established Date 2016;

ASSOCIATION; f.k.a. EDUCATIONAL

2867-17, Col Vallarta, Norte, Guadalajara,

Organization Type: Wholesale of food,

DEVELOPMENT ASSOCIATION), 13106

Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.

beverages and tobacco; Registration Number

Warren Ave. Suite #4, Dearborn, MI 48126,

DOB 20 Nov 1963; POB Medellin, Colombia;

10845 (Syria) [SYRIA] (Linked To: KHITI, Amer

United States; PO Box 1794, Dearborn, MI

Cedula No. 79281039 (Colombia); alt. Cedula

Taysir).

48126, United States; Additional Sanctions

No. 15508422 (Colombia); Passport AE063894

GOOD LAND INTERNATIONAL COMPANY FOR

Information - Subject to Secondary Sanctions

(Colombia) (individual) [SDNT].

THE IMPORTING AND EXPORTING OF

Pursuant to the Hizballah Financial Sanctions

GONZALEZ, Leonardo (a.k.a. GONZALEZ

VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

Regulations [SDGT].

DELLAN, Leonardo), London, United Kingdom;

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ) (a.k.a.

GOODY PET S.A.S. (f.k.a. PET TREATS

DOB 11 Sep 1966; citizen Venezuela; Gender

ARD AL-KHAIR INTERNATIONAL COMPANY;

FACTORY COLOMBIA S.A.S.), Av. 36 C DG

Male; Cedula No. 8639102 (Venezuela);

a.k.a. ARD AL-KHER INTERNATIONAL

No. 42 CC 20, Bello, Antioquia, Colombia;

Passport 073785390 (Venezuela) expires 01 Jul

COMPANY; a.k.a. GOOD LAND COMPANY

Ciudad de Guatemala, Guatemala; NIT #

2018; alt. Passport 046041771 (Venezuela)

(Arabic: ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ); a.k.a. GOOD LAND

900713562-2 (Colombia) [SDNTK].

expires 24 May 2016; alt. Passport 002272834

INTERNATIONAL COMPANY (Arabic: ﺔﻛﺮﺷ

GOORYONG SHIPPING BANGKOK (a.k.a.

(Venezuela) expires 14 Aug 2012 (individual)

ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ); a.k.a. GOOD LAND LIMITED

GOORYONG SHIPPING CO LTD),

[VENEZUELA-EO13850].

LIABILITY COMPANY), Duma, Syria; Oman;

Changgyong 2-dong, Sosong-guyok,

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

Jordan; Egypt; Organization Established Date

Pyongyang, Korea, North; Warranton Ville

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

1995; alt. Organization Established Date 2016;

458Soi 5Pattanakan Soi 44Suanluang, Bangkok

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

Organization Type: Wholesale of food,

10250, Thailand; Secondary sanctions risk:

Somalia; DOB 1981; nationality Somalia;

beverages and tobacco; Registration Number

North Korea Sanctions Regulations, sections

Gender Male; Secondary sanctions risk: section

10845 (Syria) [SYRIA] (Linked To: KHITI, Amer

510.201 and 510.210; Transactions Prohibited

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

Taysir).

For Persons Owned or Controlled By U.S.

- 670 -

Financial Institutions: North Korea Sanctions

Vladislav), II Krasna Polyana R.D., NO 226,

GORKOV, Sergei Nikolayevich (a.k.a. GORKOV,

Regulations section 510.214; Company Number

Apt. 78, Sofia, Bulgaria; DOB 30 Apr 1977; POB

Sergei Nikolaevich; a.k.a. GORKOV, Sergey

IMO 5055293 [DPRK4].

Pleven, Bulgaria; nationality Bulgaria; Gender

Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей

GOORYONG SHIPPING CO LTD (f.k.a.

Male; National ID No. 7704304020 (Bulgaria)

Николаевич); a.k.a. GORKOV, Sergey

GOORYONG SHIPPING BANGKOK),

(individual) [GLOMAG].

Nikolayevich), Russia; DOB 01 Dec 1968; POB

Changgyong 2-dong, Sosong-guyok,

GORDEYEV, Alexey Vasilievich (Cyrillic:

Gay, Orenburg Region, Russia; nationality

Pyongyang, Korea, North; Warranton Ville

ГОРДЕЕВ, Алексей Васильевич), Russia;

Russia; Gender Male; Tax ID No.

458Soi 5Pattanakan Soi 44Suanluang, Bangkok

DOB 28 Feb 1955; nationality Russia; Gender

772900658791 (Russia) (individual) [RUSSIA-

10250, Thailand; Secondary sanctions risk:

Male; Member of the State Duma of the Federal

EO14024].

North Korea Sanctions Regulations, sections

Assembly of the Russian Federation (individual)

GORKOV, Sergey Nikolaevich (Cyrillic:

510.201 and 510.210; Transactions Prohibited

[RUSSIA-EO14024].

ГОРЬКОВ, Сергей Николаевич) (a.k.a.

For Persons Owned or Controlled By U.S.

GORDIEVSKY, Stanislav Evgenievich, Russia;

GORKOV, Sergei Nikolaevich; a.k.a. GORKOV,

Financial Institutions: North Korea Sanctions

DOB 09 Sep 1977; Gender Male (individual)

Sergei Nikolayevich; a.k.a. GORKOV, Sergey

Regulations section 510.214; Company Number

[MAGNIT].

Nikolayevich), Russia; DOB 01 Dec 1968; POB

IMO 5055293 [DPRK4].

GORELKIN, Anton Vadimovich (Cyrillic:

Gay, Orenburg Region, Russia; nationality

GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich

ГОРЕЛКИН, Антон Вадимович), Russia; DOB

Russia; Gender Male; Tax ID No.

(Cyrillic: ГОРА, Дмитрий Юрьевич); a.k.a.

22 Dec 1982; nationality Russia; Gender Male;

772900658791 (Russia) (individual) [RUSSIA-

GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry

Member of the State Duma of the Federal

EO14024].

Iurevich (Cyrillic: ГАРА, Дзмітрый Юр'евіч)),

Assembly of the Russian Federation (individual)

GORKOV, Sergey Nikolayevich (a.k.a. GORKOV,

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,

[RUSSIA-EO14024].

Sergei Nikolaevich; a.k.a. GORKOV, Sergei

Georgia; nationality Belarus; Gender Male

GORGE LIMITED, Level 8/5B, Portomaso

Nikolayevich; a.k.a. GORKOV, Sergey

(individual) [BELARUS-EO14038].

Business Tower, St. Julians, Malta; D-U-N-S

Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей

GORA, Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий

Number 53-400-4151; Trade License No. C

Николаевич)), Russia; DOB 01 Dec 1968; POB

Юрьевич) (a.k.a. GORA, Dmitri; a.k.a. GORA,

76400 (Malta) [LIBYA3] (Linked To: DEBONO,

Gay, Orenburg Region, Russia; nationality

Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich

Gordon).

Russia; Gender Male; Tax ID No.

(Cyrillic: ГАРА, Дзмітрый Юр'евіч)), Minsk,

GORGEOUS BANK OF NORTH KOREA (a.k.a.

772900658791 (Russia) (individual) [RUSSIA-

Belarus; DOB 04 May 1970; POB Tbilisi,

BRILLIANCE BANKING CORPORATION, LTD.;

EO14024].

Georgia; nationality Belarus; Gender Male

a.k.a. HANA BANKING CORPORATION LTD;

GORLACH, Tatyana Borisovna (Cyrillic:

(individual) [BELARUS-EO14038].

a.k.a. HUALI BANK (Chinese Simplified:

ГОРЛАЧ, Татьяна Борисовна) (f.k.a.

GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri;

朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:

EGEREVA, Tatyana Borisovna (Cyrillic:

a.k.a. GORA, Dmitry Iurevich (Cyrillic: ГОРА,

화려은행)), Haebangsan Hotel, Jungsong-

ЕГЕРЕВА, Татьяна Борисовна); a.k.a.

Дмитрий Юрьевич); a.k.a. HARA, Dzmitry

Dong, Sungri Street, Central District,

KIRYANOVA, Tatiana Borisovna (Cyrillic:

Iurevich (Cyrillic: ГАРА, Дзмітрый Юр'евіч)),

Pyongyang, Korea, North; Dandong, China;

КИРЬЯНОВА, Татьяна Борисовна)), Str.

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,

SWIFT/BIC BRBKKPP1; Secondary sanctions

Profsoyuznaya 136-1-200, Moscow 117321,

Georgia; nationality Belarus; Gender Male

risk: North Korea Sanctions Regulations,

Russia; DOB 20 Apr 1966; POB Moscow,

(individual) [BELARUS-EO14038].

sections 510.201 and 510.210; Transactions

Russia; nationality Russia; Gender Female;

GORANOV, Vladimir (a.k.a. GORANOV,

Prohibited For Persons Owned or Controlled By

Passport 714842540 (Russia) (individual)

Vladislav; a.k.a. GORANOV, Vladislav Ivanov

U.S. Financial Institutions: North Korea

[RUSSIA-EO14024] (Linked To: KIRYANOV,

(Cyrillic: ГОРАНОВ, Владислав Иванов)), II

Sanctions Regulations section 510.214

Victor Nikolayevich).

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,

[DPRK3].

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

Bulgaria; DOB 30 Apr 1977; POB Pleven,

GORITSKY, Dmitry Yuryevich (Cyrillic:

ГОРНЯКОВ, Сергей Васильевич) (a.k.a.

Bulgaria; nationality Bulgaria; Gender Male;

ГОРИЦКИЙ, Дмитрий Юрьевич), Russia; DOB

GORNYAKOV, Sergey Vasilyevich), Russia;

National ID No. 7704304020 (Bulgaria)

28 Oct 1970; nationality Russia; Gender Male;

DOB 05 Jan 1966; nationality Russia; Gender

(individual) [GLOMAG].

Member of the Federation Council of the

Male; Member of the Federation Council of the

GORANOV, Vladislav (a.k.a. GORANOV,

Federal Assembly of the Russian Federation

Vladimir; a.k.a. GORANOV, Vladislav Ivanov

(individual) [RUSSIA-EO14024].

(Cyrillic: ГОРАНОВ, Владислав Иванов)), II

GORKOV, Sergei Nikolaevich (a.k.a. GORKOV,

GORNYAKOV, Sergey Vasilyevich (a.k.a.

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,

Sergei Nikolayevich; a.k.a. GORKOV, Sergey

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

Bulgaria; DOB 30 Apr 1977; POB Pleven,

Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей

ГОРНЯКОВ, Сергей Васильевич)), Russia;

Bulgaria; nationality Bulgaria; Gender Male;

Николаевич); a.k.a. GORKOV, Sergey

DOB 05 Jan 1966; nationality Russia; Gender

National ID No. 7704304020 (Bulgaria)

Nikolayevich), Russia; DOB 01 Dec 1968; POB

Male; Member of the Federation Council of the

(individual) [GLOMAG].

Gay, Orenburg Region, Russia; nationality

Federal Assembly of the Russian Federation

GORANOV, Vladislav Ivanov (Cyrillic:

Russia; Gender Male; Tax ID No.

(individual) [RUSSIA-EO14024].

ГОРАНОВ, Владислав Иванов) (a.k.a.

772900658791 (Russia) (individual) [RUSSIA-

GORODETSKIY, Vladimir Filippovich (Cyrillic:

GORANOV, Vladimir; a.k.a. GORANOV,

EO14024].

ГОРОДЕЦКИЙ, Владимир Филиппович)

- 671 -

(a.k.a. GORODETSKY, Vladimir Filippovich),

GORRIN BELISARIO, Raul Antonio De La

GORRIN, Raul Antonio (a.k.a. GORRIN

Russia; DOB 11 Jul 1948; nationality Russia;

Santisima Trinidad (a.k.a. GORRIN

BELISARIO, Raul; a.k.a. GORRIN BELISARIO,

Gender Male; Member of the Federation

BELISARIO, Raul; a.k.a. GORRIN BELISARIO,

Raul Antonio; a.k.a. GORRIN BELISARIO, Raul

Council of the Federal Assembly of the Russian

Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.

Antonio De La Santisima Trinidad; a.k.a.

Federation (individual) [RUSSIA-EO14024].

GORRIN, Raul A; a.k.a. GORRIN, Raul

GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.

GORODETSKY, Vladimir Filippovich (a.k.a.

Antonio; a.k.a. GORRIN-BELISARIO, Raul

GORRIN-BELISARIO, Raul Antonio De La

GORODETSKIY, Vladimir Filippovich (Cyrillic:

Antonio De La Santisima), 4100 Salzedo Street,

Santisima), 4100 Salzedo Street, Apt. 1010,

ГОРОДЕЦКИЙ, Владимир Филиппович)),

Apt. 1010, Miami, FL 33146, United States;

Miami, FL 33146, United States; 4100 Salzedo

Russia; DOB 11 Jul 1948; nationality Russia;

4100 Salzedo St., Unit 804, Coral Gables, FL

St., Unit 804, Coral Gables, FL 33146, United

Gender Male; Member of the Federation

33146, United States; 144 Isla Dorada Blvd.,

States; 144 Isla Dorada Blvd., Coral Gables, FL

Council of the Federal Assembly of the Russian

Coral Gables, FL 33143, United States; DOB 22

33143, United States; DOB 22 Nov 1968;

Federation (individual) [RUSSIA-EO14024].

Nov 1968; citizen Venezuela; Gender Male;

citizen Venezuela; Gender Male; Cedula No.

GOROKHOV, Andrey Yuryevich (Cyrillic:

Cedula No. 8682996 (Venezuela); Passport

8682996 (Venezuela); Passport 129603081

ГОРОХОВ, Андрей Юрьевич), Russia; DOB

129603081 (Venezuela) expires 14 Oct 2020;

(Venezuela) expires 14 Oct 2020; alt. Passport

13 Jan 1960; nationality Russia; Gender Male;

alt. Passport 066936455 (Venezuela) expires

066936455 (Venezuela) expires 10 Jan 2018;

Member of the State Duma of the Federal

10 Jan 2018; alt. Passport 007931220

alt. Passport 007931220 (Venezuela) expires

Assembly of the Russian Federation (individual)

(Venezuela) expires 24 Jan 2013 (individual)

24 Jan 2013 (individual) [VENEZUELA-

[RUSSIA-EO14024].

[VENEZUELA-EO13850].

EO13850].

GORRIN BELISARIO, Raul (a.k.a. GORRIN

GORRIN, Raul (a.k.a. GORRIN BELISARIO,

GORRIN-BELISARIO, Raul Antonio De La

BELISARIO, Raul Antonio; a.k.a. GORRIN

Raul; a.k.a. GORRIN BELISARIO, Raul

Santisima (a.k.a. GORRIN BELISARIO, Raul;

BELISARIO, Raul Antonio De La Santisima

Antonio; a.k.a. GORRIN BELISARIO, Raul

a.k.a. GORRIN BELISARIO, Raul Antonio;

Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,

Antonio De La Santisima Trinidad; a.k.a.

a.k.a. GORRIN BELISARIO, Raul Antonio De

Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.

GORRIN, Raul A; a.k.a. GORRIN, Raul

La Santisima Trinidad; a.k.a. GORRIN, Raul;

GORRIN-BELISARIO, Raul Antonio De La

Antonio; a.k.a. GORRIN-BELISARIO, Raul

a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul

Santisima), 4100 Salzedo Street, Apt. 1010,

Antonio De La Santisima), 4100 Salzedo Street,

Antonio), 4100 Salzedo Street, Apt. 1010,

Miami, FL 33146, United States; 4100 Salzedo

Apt. 1010, Miami, FL 33146, United States;

Miami, FL 33146, United States; 4100 Salzedo

St., Unit 804, Coral Gables, FL 33146, United

4100 Salzedo St., Unit 804, Coral Gables, FL

St., Unit 804, Coral Gables, FL 33146, United

States; 144 Isla Dorada Blvd., Coral Gables, FL

33146, United States; 144 Isla Dorada Blvd.,

States; 144 Isla Dorada Blvd., Coral Gables, FL

33143, United States; DOB 22 Nov 1968;

Coral Gables, FL 33143, United States; DOB 22

33143, United States; DOB 22 Nov 1968;

citizen Venezuela; Gender Male; Cedula No.

Nov 1968; citizen Venezuela; Gender Male;

citizen Venezuela; Gender Male; Cedula No.

8682996 (Venezuela); Passport 129603081

Cedula No. 8682996 (Venezuela); Passport

8682996 (Venezuela); Passport 129603081

(Venezuela) expires 14 Oct 2020; alt. Passport

129603081 (Venezuela) expires 14 Oct 2020;

(Venezuela) expires 14 Oct 2020; alt. Passport

066936455 (Venezuela) expires 10 Jan 2018;

alt. Passport 066936455 (Venezuela) expires

066936455 (Venezuela) expires 10 Jan 2018;

alt. Passport 007931220 (Venezuela) expires

10 Jan 2018; alt. Passport 007931220

alt. Passport 007931220 (Venezuela) expires

24 Jan 2013 (individual) [VENEZUELA-

(Venezuela) expires 24 Jan 2013 (individual)

24 Jan 2013 (individual) [VENEZUELA-

EO13850].

[VENEZUELA-EO13850].

EO13850].

GORRIN BELISARIO, Raul Antonio (a.k.a.

GORRIN, Raul A (a.k.a. GORRIN BELISARIO,

GORUH-E TOSE-E SAKHTEMAN-E TADBIR

GORRIN BELISARIO, Raul; a.k.a. GORRIN

Raul; a.k.a. GORRIN BELISARIO, Raul

(a.k.a. TADBIR BUILDING EXPANSION

BELISARIO, Raul Antonio De La Santisima

Antonio; a.k.a. GORRIN BELISARIO, Raul

GROUP; a.k.a. TADBIR CONSTRUCTION

Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,

Antonio De La Santisima Trinidad; a.k.a.

DEVELOPMENT COMPANY; a.k.a. TADBIR

Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.

GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;

HOUSING DEVELOPMENT GROUP), Block 1,

GORRIN-BELISARIO, Raul Antonio De La

a.k.a. GORRIN-BELISARIO, Raul Antonio De

Mehr Passage, 4th Street, Iran Zamin

Santisima), 4100 Salzedo Street, Apt. 1010,

La Santisima), 4100 Salzedo Street, Apt. 1010,

Boulevard, Shahrak Qods, Tehran, Iran;

Miami, FL 33146, United States; 4100 Salzedo

Additional Sanctions Information - Subject to

St., Unit 804, Coral Gables, FL 33146, United

Secondary Sanctions [IRAN].

States; 144 Isla Dorada Blvd., Coral Gables, FL

GORYACHEVA, Ksenia Alexandrovna (Cyrillic:

33143, United States; DOB 22 Nov 1968;

ГОРЯЧЕВА, Ксения Александровна), Russia;

citizen Venezuela; Gender Male; Cedula No.

DOB 16 May 1996; nationality Russia; Gender

8682996 (Venezuela); Passport 129603081

Female; Member of the State Duma of the

(Venezuela) expires 14 Oct 2020; alt. Passport

Federal Assembly of the Russian Federation

066936455 (Venezuela) expires 10 Jan 2018;

(individual) [RUSSIA-EO14024].

alt. Passport 007931220 (Venezuela) expires

GORYACHEVA, Svetlana Petrovna (Cyrillic:

24 Jan 2013 (individual) [VENEZUELA-

ГОРЯЧЕВА, Светлана Петровна), Russia;

EO13850].

DOB 03 Jun 1947; nationality Russia; Gender

Female; Member of the Federation Council of

- 672 -

the Federal Assembly of the Russian

GOSHTASBI, Amanullah (a.k.a. GARSHASBI,

GOSTEV, Arkadiy Aleksandrovich (Cyrillic:

Federation (individual) [RUSSIA-EO14024].

Amanollah; a.k.a. GOSHTASBI, Amanolah

ГОСТЕВ, Аркадий Александрович), Russia;

GOS MKB VYMPEL IM. I.I. TOROPOVA AO

(Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a. GOSHTASBI,

DOB 11 Feb 1961; POB Shatsk District, Ryazan

(a.k.a. AO GOS MKB VYMPEL IM. I.I.

Amanollah (Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a.

Region, Russia; nationality Russia; citizen

TOROPOVA; a.k.a. JOINT STOCK COMPANY

GOSHTASBI, Amanulah), Iran; DOB 21 Mar

Russia; Gender Male (individual) [RUSSIA-

STATE MACHINE BUILDING DESIGN

1965 to 20 Mar 1966; POB Gachsaran,

EO14024].

BUREAU VYMPEL BY NAME I.I. TOROPOV;

Kohgiluyeh and Boyer-Ahmed Province, Iran;

GOSUDARSTVENNAYA KORPORATSIYA

a.k.a. VYMPEL STATE ENGINEERING

nationality Iran; Additional Sanctions

RAZVITIYA VEB.RF (f.k.a. BANK FOR

DESIGN BUREAU JSC NAMED AFTER I.I.

Information - Subject to Secondary Sanctions;

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK

TOROPOV), Sh. Volokolamskoe D. 90, Moscow

Gender Male; Deputy Inspector of the IRGC

VEB.RF; a.k.a. STATE CORPORATION BANK

125424, Russia; Organization Established Date

Ground Forces (individual) [IRGC] [IRAN-HR]

FOR DEVELOPMENT AND FOREIGN

26 Dec 1991; Tax ID No. 7733546058 (Russia);

(Linked To: ISLAMIC REVOLUTIONARY

ECONOMIC AFFAIRS VNESHECONOMBANK;

Registration Number 1057747296166 (Russia)

GUARD CORPS).

a.k.a. STATE DEVELOPMENT

[RUSSIA-EO14024] (Linked To: TACTICAL

GOSNIIOKHT (a.k.a. STATE SCIENTIFIC

CORPORATION VEB.RF (Cyrillic:

MISSILES CORPORATION JSC).

RESEARCH INSTITUTE OF ORGANIC

ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ

GOSHTASBI, Amanolah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

CHEMISTRY AND TECHNOLOGY), Shosse

РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:

ﯽﺒﺳﺎﺘﺸﮔ) (a.k.a. GARSHASBI, Amanollah; a.k.a.

Entuziastov 23, Moscow, Moscow Oblast,

ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.

GOSHTASBI, Amanollah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

Russia [NPWMD].

VNESHEKONOMBANK GK; f.k.a.

ﯽﺒﺳﺎﺘﺸﮔ); a.k.a. GOSHTASBI, Amanulah; a.k.a.

GOSTARESH PAYA SANAT SINA (a.k.a.

VNESHEKONOMBANK SSSR; a.k.a. "BANK

GOSHTASBI, Amanullah), Iran; DOB 21 Mar

BONYAD IMPORT AND EXPORT CO; a.k.a.

FOR DEVELOPMENT"; a.k.a. "VEB"),

1965 to 20 Mar 1966; POB Gachsaran,

GOSTARESH PAYASANAT SINA HOLDING;

Akademik Sakharov Ave 9, Moscow 107996,

Kohgiluyeh and Boyer-Ahmed Province, Iran;

a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA

Russia; Pr-kt, Akademika Sakharova, D. 9,

nationality Iran; Additional Sanctions

SANAT DEVELOPMENT CO. (Arabic: ﺖﮐﺮﺷ

Moscow 107078, Russia (Cyrillic: Пр-Кт

Information - Subject to Secondary Sanctions;

ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ); a.k.a. SINA PAYA

Академика Сахарова, Д. 9, Город Москва

Gender Male; Deputy Inspector of the IRGC

SANAT DEVELOPMENT COMPANY PJS;

107078, Russia); SWIFT/BIC BFEARUMM;

Ground Forces (individual) [IRGC] [IRAN-HR]

a.k.a. SINA PAYA SANAT GOSTARESH CO.;

Website www.veb.ru; BIK (RU) 044525060;

(Linked To: ISLAMIC REVOLUTIONARY

a.k.a. SINA SANAT PAYA DEVELOPMENT

Executive Order 13662 Directive Determination

GUARD CORPS).

COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km

- Subject to Directive 1; Secondary sanctions

GOSHTASBI, Amanollah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

Karaj Special Road, Tehran, Iran; No. 42, 17th

risk: Ukraine-/Russia-Related Sanctions

ﯽﺒﺳﺎﺘﺸﮔ) (a.k.a. GARSHASBI, Amanollah; a.k.a.

Street, Gandhi Avenue, Tehran, Iran; Website

Regulations, 31 CFR 589.201 and/or 589.209;

GOSHTASBI, Amanolah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

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

Organization Established Date 18 Aug 1922;

ﯽﺒﺳﺎﺘﺸﮔ); a.k.a. GOSHTASBI, Amanulah; a.k.a.

Information - Subject to Secondary Sanctions;

Target Type State-Owned Enterprise; alt.

GOSHTASBI, Amanullah), Iran; DOB 21 Mar

National ID No. 10101236358 (Iran);

Target Type Financial Institution; Tax ID No.

1965 to 20 Mar 1966; POB Gachsaran,

Registration Number 78804 (Iran) [IRAN-

7750004150 (Russia); Government Gazette

Kohgiluyeh and Boyer-Ahmed Province, Iran;

EO13876] (Linked To: ISLAMIC REVOLUTION

Number 00005061 (Russia); Registration

nationality Iran; Additional Sanctions

MOSTAZAFAN FOUNDATION).

Number 1077711000102 (Russia); For more

Information - Subject to Secondary Sanctions;

GOSTARESH PAYASANAT SINA HOLDING

information on directives, please visit the

Gender Male; Deputy Inspector of the IRGC

(a.k.a. BONYAD IMPORT AND EXPORT CO;

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

Ground Forces (individual) [IRGC] [IRAN-HR]

a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

(Linked To: ISLAMIC REVOLUTIONARY

PAYA SANAT SINA; a.k.a. SINA PAYA SANAT

#directives. [UKRAINE-EO13662] [RUSSIA-

GUARD CORPS).

DEVELOPMENT CO. (Arabic: ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

EO14024].

GOSHTASBI, Amanulah (a.k.a. GARSHASBI,

ﺎﻨﯿﺳ ﺖﻌﻨﺻ); a.k.a. SINA PAYA SANAT

GOSUDARSTVENNOE BYUDZHETNOE

Amanollah; a.k.a. GOSHTASBI, Amanolah

DEVELOPMENT COMPANY PJS; a.k.a. SINA

OBRAZOVATELNOE UCHREZHDENIE

(Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a. GOSHTASBI,

PAYA SANAT GOSTARESH CO.; a.k.a. SINA

DOPOLNITELNOGO OBRAZOVANIYA

Amanollah (Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a.

SANAT PAYA DEVELOPMENT COMPANY;

RESPUBLIKI KRYM REGIONALNY TSENTR

GOSHTASBI, Amanullah), Iran; DOB 21 Mar

a.k.a. "SINAPAD"), Unit 61, 3rd Km Karaj

PO PODGOTOVKE K VOENNOI SLUZHBE I

1965 to 20 Mar 1966; POB Gachsaran,

Special Road, Tehran, Iran; No. 42, 17th Street,

VOENNO-PATRIOTICHESKOMU

Kohgiluyeh and Boyer-Ahmed Province, Iran;

Gandhi Avenue, Tehran, Iran; Website

VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ

nationality Iran; Additional Sanctions

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

ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ

Information - Subject to Secondary Sanctions;

СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ

Gender Male; Deputy Inspector of the IRGC

National ID No. 10101236358 (Iran);

ВОСПИТАНИЮ.) (a.k.a.

Ground Forces (individual) [IRGC] [IRAN-HR]

Registration Number 78804 (Iran) [IRAN-

KRYMPATRIOTTSENTR; a.k.a. REGIONAL

(Linked To: ISLAMIC REVOLUTIONARY

EO13876] (Linked To: ISLAMIC REVOLUTION

CENTER FOR PREPARATION FOR MILITARY

GUARD CORPS).

MOSTAZAFAN FOUNDATION).

SERVICE AND MILITARY PATRIOTIC

EDUCATION.; a.k.a. STATE BUDGETARY

- 673 -

EDUCATIONAL INSTITUTION OF

Registration ID 1159102026742; Tax ID No.

ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ

ADDITIONAL EDUCATION OF THE

9102159300; Government Gazette Number

ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.

REPUBLIC OF CRIMEA CRIMEA PATRIOT

00830954 [UKRAINE-EO13685].

STATE INSTITUTE FOR EXPERIMENTAL

CENTER (Cyrillic: ГОСУДАРСТВЕННОЕ

GOSUDARSTVENNOE UNITARNOE

MILITARY MEDICINE OF THE MINISTRY OF

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

PREDPRIYATIE RESPUBLIKI KRYM

DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ

УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО

UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ОБРАЗОВАНИЯ РЕСПУБЛИКИ КРЫМ

AVIATION ENTERPRISE UNIVERSAL-AVIA;

ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ

КРЫМПАТРИОТЦЕНТР)), 60 Let Oktyabrya

a.k.a. GOSUDARSTVENNOE UNITARNOE

МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH

Street, Building 13/64, Simferopol, Crimea

PREDPRIYATIE RESPUBLIKI KRYM

EXPERIMENTAL INSTITUTE OF MILITARY

295044, Ukraine; Organization Established

UNIVERSAL; a.k.a. GOSUDARSTVENOYE

MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ

Date 15 Jun 2015; Tax ID No. 9102187450

PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.

ВМ")), Lesoparkovaya Street, Building 4, St.

(Russia); Registration Number 1159102101180

STATE ENTERPRISE UNIVERSAL-AVIA;

Petersburg 195043, Russia (Cyrillic: Улица

(Russia) [RUSSIA-EO14024].

a.k.a. UNIVERSAL-AVIA, CRIMEA STATE

Лесопарковая, Дом 4, Санкт-Петербург

GOSUDARSTVENNOE UNITARNOE

AVIATION ENTERPRISE; a.k.a. UNIVERSAL-

195043, Russia); Registration ID

PREDPRIYATIE RESPUBLIKI KRIM

AVIA, GUP RK), 5, Aeroflotskaya Street,

1157847310048; Tax ID No. 7806194153

KONSTRUKTORSKO-

Simferopol, Crimea 95024, Ukraine; Secondary

[RUSSIA-EO14024].

TECHNOLOGICHESKOE BYURO

sanctions risk: Ukraine-/Russia-Related

GOSUDARSTVENNY SPETSIALIZIROVANNY

SUDOKOMPOZIT (Cyrillic:

Sanctions Regulations, 31 CFR 589.201 and/or

ROSSISKI EKSPORTNO-IMPORTNY BANK

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

589.209; Registration ID 1159102026742; Tax

(ZAKRYTOE AKTSIONERNOE

ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ

ID No. 9102159300; Government Gazette

OBSHCHESTVO) (a.k.a. AO ROSEKSIMBANK

КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ

Number 00830954 [UKRAINE-EO13685].

(Cyrillic: АО РОСЭКСИМБАНК); a.k.a.

БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK

GOSUDARSTVENNOYE PREDPRIYATIYE

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

KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ

TSENTRKURORT (Cyrillic:

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

СУДОКОМПОЗИТ); a.k.a. KTB

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

ZAO; a.k.a. ROSEKSIMBANK, ZAO; a.k.a.

SUDOKOMPOZIT, GUP; a.k.a. STATE

ЦЕНТРКУРОРТ) (a.k.a. CENTRKURORT;

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

UNITARY ENTERPRISE IN THE REPUBLIC

a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA

STATE SPECIALIZED RUSSIAN EXPORT-

OF CRIMEA DESIGN-TECHNOLOGY

TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ

IMPORT BANK JOINT-STOCK COMPANY

BUREAU SUDOKOMPOZIT; a.k.a.

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

(Cyrillic: ГОСУДАРСТВЕННЫЙ

SUDOKOMPOZIT DESIGN AND

REPUBLICAN UNITARY ENTERPRISE

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

TECHNOLOGICAL BUREAU), House 14,

TSENTRKURORT; a.k.a.

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

Kuibysheva Street, Feodosia, Crimea 298100,

RESPUBLIKANSKAYE UNITARNAYE

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

Ukraine; Website http://sudocompozit.ru/;

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

Krasnopresnenskaya Embankments, Moscow

Secondary sanctions risk: Ukraine-/Russia-

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

123610, Russia; SWIFT/BIC EXIRRUMM;

Related Sanctions Regulations, 31 CFR

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

Website eximbank.ru; Executive Order 13662

589.201 and/or 589.209; Tax ID No.

RESPUBLIKANSKOYE UNITARNOYE

Directive Determination - Subject to Directive 1;

9108007745 (Russia); Government Gazette

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

Number 00745510 (Russia); Registration

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

Related Sanctions Regulations, 31 CFR

Number 1149102094680 (Russia) [UKRAINE-

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

589.201 and/or 589.209; Organization

EO13685].

STATE ENTERPRISE TSENTRKURORT;

Established Date 24 May 1994; Target Type

GOSUDARSTVENNOE UNITARNOE

a.k.a. TSENTRKURORT), ul. Myasnikova, d.

Financial Institution; Tax ID No. 7704001959

PREDPRIYATIE RESPUBLIKI KRYM

39, kom. 338, Minsk 220048, Belarus (Cyrillic:

(Russia); Legal Entity Number

UNIVERSAL (a.k.a. CRIMEAN STATE

ул. Мясникова, д. 39, ком. 338, г. Минск

253400HA6URWT39X2982; Registration

AVIATION ENTERPRISE UNIVERSAL-AVIA;

220048, Belarus); Organization Established

Number 1027739109133 (Russia); All offices

a.k.a. GOSUDARSTVENNOE UNITARNOE

Date 19 Jul 2000; Organization Type: Tour

worldwide; for more information on directives,

PREDPRIYATIE RESPUBLIKI KRYM

operator activities; alt. Organization Type:

please visit the following link:

UNIVERSAL-AVIA; a.k.a.

Travel agency activities; Target Type State-

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

GOSUDARSTVENOYE PREDPRIYATIYE

Owned Enterprise; Registration Number

center/sanctions/Programs/Pages/ukraine.aspx

UNIVERSAL-AVIA; a.k.a. STATE

100726604 (Belarus) [BELARUS-EO14038].

#directives. [UKRAINE-EO13662] [RUSSIA-

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

GOSUDARSTVENNY NAUCHNO-

EO14024] (Linked To: STATE CORPORATION

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

ISSLEDOVATELSKIY ISPYTATELNY

BANK FOR DEVELOPMENT AND FOREIGN

ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP

INSTITUT VOYENNOY MEDITSINY (a.k.a.

ECONOMIC AFFAIRS

RK), 5, Aeroflotskaya Street, Simferopol,

GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО

VNESHECONOMBANK).

Crimea 95024, Ukraine; Secondary sanctions

РФ); a.k.a. STATE INSTITUTE FOR

GOSUDARSTVENOYE PREDPRIYATIYE

risk: Ukraine-/Russia-Related Sanctions

EXPERIMENTAL MILITARY MEDICINE

AGRO-FIRMA MAGARACH NACIONALNOGO

Regulations, 31 CFR 589.201 and/or 589.209;

(Cyrillic: ГОСУДАРСТВЕННЫЙ НАУЧНО-

INSTITUTA VINOGRADA I VINA MAGARACH

- 674 -

(a.k.a. AGROFIRMA MAGARACH

SHAMPANSKYKH VYN NOVY SVIT, DP), 1

Ukraine; DOB 18 Jul 1966; POB Nove Selo,

NATSIONALNOGO INSTYTUTU VYNOGRADU

Shaliapin Street, Novy Svet Village, Sudak,

Ukraine; Gender Male; Secondary sanctions

I VYNA MAGARACH, DP; a.k.a. DERZHAVNE

Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina

risk: Ukraine-/Russia-Related Sanctions

PIDPRYEMSTVO AGROFIRMA MAGARACH

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

Regulations, 31 CFR 589.201 and/or 589.209

NATSIONALNOGO INSTYTUTU VYNOGRADU

1 Shalyapina str. Novy Svet, Sudak 98032,

(individual) [UKRAINE-EO13660].

I VYNA MAGARACH; a.k.a. MAGARACH

Ukraine; Website

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

AGRICULTURAL COMPANY OF NATIONAL

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

ГОЦАНЮК, Юрий Михайлович) (a.k.a.

INSTITUTE OF WINE AND GRAPES

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

GOTSANIUK, Jurij Mikhailovich; a.k.a.

MAGARACH; a.k.a. STATE ENTERPRISE

Ukraine-/Russia-Related Sanctions

GOTSANYUK, Jury Mikhailovich; a.k.a.

AGRICULTURAL COMPANY MAGARACH

Regulations, 31 CFR 589.201 and/or 589.209;

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

NATIONAL INSTITUTE OF VINE AND WINE

Registration ID 00412665 (Ukraine) [UKRAINE-

ГОЦАНЮК, Юрій Михайлович)), Simferopol,

MAGARACH; a.k.a. STATE ENTERPRISE

EO13685].

Ukraine; DOB 18 Jul 1966; POB Nove Selo,

MAGARACH OF THE NATIONAL INSTITUTE

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich

Ukraine; Gender Male; Secondary sanctions

OF WINE), Bud. 9 vul. Chapaeva, S.Viline,

(Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a.

risk: Ukraine-/Russia-Related Sanctions

Bakhchysaraisky R-N, Crimea 98433, Ukraine;

POMOJAC, Marin), Moscow, Russia; DOB 10

Regulations, 31 CFR 589.201 and/or 589.209

9 Chapayeva str., Vilino, Bakhchisaray Region,

Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07

(individual) [UKRAINE-EO13660].

Crimea 98433, Ukraine; 9 Chapayeva str.,

Oct 1987; POB Moscow, Russia; alt. POB

GOVERNMENT OF IRAN DEPARTMENT OF

Vilino, Bakhchisarayski district 98433, Ukraine;

Ceadir-Lunga, Moldova; citizen Russia; Gender

DEFENSE (a.k.a. MINISTRY OF DEFENCE &

9, Chapaeva Str., Vilino, Bakhchisaray Region,

Male; Secondary sanctions risk: Ukraine-

ARMED FORCES LOGISTICS; a.k.a.

Crimea 98433, Ukraine; Website

/Russia-Related Sanctions Regulations, 31 CFR

MINISTRY OF DEFENSE AND ARMED

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

589.201; Passport 717386212 (Russia); alt.

FORCES LOGISTICS; a.k.a. MINISTRY OF

magar@ukr.net; Secondary sanctions risk:

Passport A1167292 (Moldova); alt. Passport

DEFENSE AND SUPPORT FOR ARMED

Ukraine-/Russia-Related Sanctions

1213007 (Israel) (individual) [CYBER2] (Linked

FORCES LOGISTICS; a.k.a. MINISTRY OF

Regulations, 31 CFR 589.201 and/or 589.209;

To: EVIL CORP).

DEFENSE ARMED FORCES LOGISTICS;

Registration ID 11231070006000476 (Ukraine);

GOTO, Tadamasa (Japanese: 後藤忠正;

a.k.a. MINISTRY OF DEFENSE FOR ARMED

Government Gazette Number 31332064

Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei;

FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.

(Ukraine) [UKRAINE-EO13685].

a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");

MODSAF; a.k.a. VEZARATE DEFA; a.k.a.

GOSUDARSTVENOYE PREDPRIYATIYE

a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE

"OKNHA, Chuei"), Cambodia; DOB 16 Sep

HAYE MOSALLAH), Ferdowsi Avenue,

AVIATION ENTERPRISE UNIVERSAL-AVIA;

1942; POB Tokyo, Japan; citizen Cambodia

Sarhang Sakhaei Street, Tehran, Iran; PO Box

a.k.a. GOSUDARSTVENNOE UNITARNOE

(individual) [TCO] (Linked To: YAKUZA).

11365-8439, Pasdaran Ave., Tehran, Iran; West

PREDPRIYATIE RESPUBLIKI KRYM

GOTOU, Chyuei (a.k.a. GOTO, Tadamasa

side of Dabestan Street, Abbas Abad District,

UNIVERSAL; a.k.a. GOSUDARSTVENNOE

(Japanese: 後藤忠正; Japanese: 後藤忠政);

Tehran, Iran; Additional Sanctions Information -

UNITARNOE PREDPRIYATIE RESPUBLIKI

a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");

Subject to Secondary Sanctions [SDGT]

KRYM UNIVERSAL-AVIA; a.k.a. STATE

a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.

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

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep

(Linked To: ISLAMIC REVOLUTIONARY

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

1942; POB Tokyo, Japan; citizen Cambodia

GUARD CORPS (IRGC)-QODS FORCE).

ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP

(individual) [TCO] (Linked To: YAKUZA).

GOVORUN, Oleg, Russia; DOB 15 Jan 1969;

RK), 5, Aeroflotskaya Street, Simferopol,

GOTSANIUK, Jurij Mikhailovich (a.k.a.

POB Bratsk, Irkutsk Region, Russia; Gender

Crimea 95024, Ukraine; Secondary sanctions

GOTSANYUK, Jury Mikhailovich; a.k.a.

Male; Secondary sanctions risk: Ukraine-

risk: Ukraine-/Russia-Related Sanctions

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

/Russia-Related Sanctions Regulations, 31 CFR

Regulations, 31 CFR 589.201 and/or 589.209;

ГОЦАНЮК, Юрий Михайлович); a.k.a.

589.201 and/or 589.209; Head of the

Registration ID 1159102026742; Tax ID No.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

Presidential Directorate for Social and

9102159300; Government Gazette Number

ГОЦАНЮК, Юрій Михайлович)), Simferopol,

Economic Cooperation with the Commonwealth

00830954 [UKRAINE-EO13685].

Ukraine; DOB 18 Jul 1966; POB Nove Selo,

of Independent States Member Countries, the

GOSUDARSTVENOYE PREDPRIYATIYE

Ukraine; Gender Male; Secondary sanctions

Republic of Abkhazia, and the Republic of

ZAVOD SHAMPANSKYKH VIN NOVY SVET

risk: Ukraine-/Russia-Related Sanctions

South Ossetia (individual) [UKRAINE-

(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD

Regulations, 31 CFR 589.201 and/or 589.209

EO13661].

SHAMPANSKYKH VYN NOVY SVIT; a.k.a.

(individual) [UKRAINE-EO13660].

GOVTVIN, Yuriy Nikolaevich (Cyrillic: ГОВТВИН,

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

GOTSANYUK, Jury Mikhailovich (a.k.a.

Юрий Николаевич) (a.k.a. GOVTVIN, Yuriy

WINERY STATE ENTERPRISE; a.k.a. STATE

GOTSANIUK, Jurij Mikhailovich; a.k.a.

Nikolayevich; a.k.a. HOVTVIN, Yuriy

ENTERPRISE FACTORY OF SPARKLING

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

Mykolayovych (Cyrillic: ГОВТВІН, Юрій

WINE NOVY SVET; a.k.a. STATE

ГОЦАНЮК, Юрий Михайлович); a.k.a.

Миколайович)), Square of the Heroes of the

ENTERPRISE FACTORY OF SPARKLING

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

Great Patriotic War, 3, Luhansk, So-called

WINES NEW WORLD; a.k.a. ZAVOD

ГОЦАНЮК, Юрій Михайлович)), Simferopol,

Luhansk People's Republic, Ukraine; DOB 12

- 675 -

Apr 1968; nationality Ukraine; Gender Male

in the Energy Ministry of the Russian Federation

Order 13846 information: FOREIGN

(individual) [RUSSIA-EO14065].

(individual) [UKRAINE-EO13661].

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

GOVTVIN, Yuriy Nikolayevich (a.k.a. GOVTVIN,

GRABCHAK, Evgeniy Petrovich (a.k.a.

13846 information: BANKING

Yuriy Nikolaevich (Cyrillic: ГОВТВИН, Юрий

GRABCHAK, Evgeniy; a.k.a. GRABCHAK,

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

Николаевич); a.k.a. HOVTVIN, Yuriy

Evgeny), Russia; DOB 18 Jul 1981; POB Ust-

Order 13846 information: BLOCKING

Mykolayovych (Cyrillic: ГОВТВІН, Юрій

Labinsk, Krasnodar Region, Russia; nationality

PROPERTY AND INTERESTS IN PROPERTY.

Миколайович)), Square of the Heroes of the

Russia; Gender Male; Secondary sanctions risk:

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

Great Patriotic War, 3, Luhansk, So-called

Ukraine-/Russia-Related Sanctions

information: BAN ON INVESTMENT IN EQUITY

Luhansk People's Republic, Ukraine; DOB 12

Regulations, 31 CFR 589.201 and/or 589.209;

OR DEBT OF SANCTIONED PERSON. Sec.

Apr 1968; nationality Ukraine; Gender Male

Head of the Department of Operational Control

5(a)(v); C.R. No. 2563281 (Hong Kong);

(individual) [RUSSIA-EO14065].

and Management in the Electric Power Industry

Identification Number IMO 6003094 [IFCA].

GOVYRIN, Alexey (Cyrillic: ГОВЫРИН,

in the Energy Ministry of the Russian Federation

GRACIOUS SHIPPING COMPANY LIMITED

Алексей), Russia; DOB 26 May 1983;

(individual) [UKRAINE-EO13661].

(a.k.a. GRACIOUS SHIPPING CO LTD), Flat

nationality Russia; Gender Male; Member of the

GRABCHAK, Evgeny (a.k.a. GRABCHAK,

302, 3/F, The Strand, 49 Bonham Strand,

State Duma of the Federal Assembly of the

Evgeniy; a.k.a. GRABCHAK, Evgeniy

Sheung Wan, Hong Kong, China; Room 2604,

Russian Federation (individual) [RUSSIA-

Petrovich), Russia; DOB 18 Jul 1981; POB Ust-

26th Floor, Nam Wo Hong Building, 148 Wing

EO14024].

Labinsk, Krasnodar Region, Russia; nationality

Lok Street, Sheung Wan, Hong Kong, China;

GOZ, Alen (a.k.a. GOETZ, Alain; a.k.a. GOETZ,

Russia; Gender Male; Secondary sanctions risk:

Executive Order 13846 information: LOANS

Alain Francois Viviane), The Palm Jumeirah 0-

Ukraine-/Russia-Related Sanctions

FROM UNITED STATES FINANCIAL

35, 65919, Dubai, United Arab Emirates; Villa

Regulations, 31 CFR 589.201 and/or 589.209;

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

39, Frond N, The Palm Jumeirah, Dubai, United

Head of the Department of Operational Control

Order 13846 information: FOREIGN

Arab Emirates; DOB 24 Apr 1965; alt. DOB 20

and Management in the Electric Power Industry

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

Apr 1965; POB Antwerp, Belgium; nationality

in the Energy Ministry of the Russian Federation

13846 information: BANKING

Belgium; citizen Turkey; Gender Male; Passport

(individual) [UKRAINE-EO13661].

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

EP985086 (Belgium) issued 08 May 2018

GRACE BAY SHIPPING INC, Care of Sambouk

Order 13846 information: BLOCKING

expires 07 May 2025; alt. Passport

Shipping FCZ, 1st Floor, FITCO Building No 3,

PROPERTY AND INTERESTS IN PROPERTY.

50641895930 (Turkey) expires 10 Jul 2030;

Inside Fujairah Port, PO Box 50044, Fujairah,

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

Identification Number 784196536027277

United Arab Emirates; Trust Company

information: BAN ON INVESTMENT IN EQUITY

(United Arab Emirates) (individual) [DRCONGO]

Complex, Ajeltake Road, Ajeltake Island,

OR DEBT OF SANCTIONED PERSON. Sec.

(Linked To: AFRICAN GOLD REFINERY

Majuro MH96960, Marshall Islands; Additional

5(a)(v); C.R. No. 2563281 (Hong Kong);

LIMITED).

Sanctions Information - Subject to Secondary

Identification Number IMO 6003094 [IFCA].

GPO AZOT OJSC (f.k.a. GRODNESKOYE

Sanctions [IRAN].

GRADJEVINSKO PREDUZECE INKOP DOO

PROZVODSTVENNOYE OBYEDINENYE

GRACHEV, Pavel Sergeyevich (Cyrillic:

CUPRIJA (a.k.a. INKOP DOO CUPRIJA; a.k.a.

AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO

ГРАЧЁВ, Павел Сергеевич) (a.k.a.

"INKOP"), Karadordeva 6, Cuprija 35230,

AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP

GRACHYOV, Pavel Sergeevich), Russia; DOB

Serbia; Organization Established Date 12 May

GRODNENSKOYE PO AZOT), Prospekt

21 Jan 1973; POB St. Petersburg, Russia;

1992; Organization Type: Construction of roads

Kosmanovtov 100, 230013, Grodno, Belarus;

nationality Russia; citizen Russia; Gender Male;

and railways; V.A.T. Number 100245351

100 Kosmonavtov Avenue, 230013, Grodno,

Tax ID No. 770200640178 (Russia) (individual)

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

Belarus; 100 Kosmonavtov pr., 230013,

[RUSSIA-EO14024].

Zvonko).

Grodno, Belarus [BELARUS].

GRACHYOV, Pavel Sergeevich (a.k.a.

GRAF, Herman (a.k.a. GREF, German

GR ARQUITECTOS (a.k.a. G Y R

GRACHEV, Pavel Sergeyevich (Cyrillic:

Oskarovich; a.k.a. GREF, Herman Oskarovich

ARQUITECTOS, S. DE R.L. DE C.V.),

ГРАЧЁВ, Павел Сергеевич)), Russia; DOB 21

(Cyrillic: ГРЕФ, Герман Оскарович)), Russia;

Kukulkan 4783, Col. Mirador del Sol, Zapopan,

Jan 1973; POB St. Petersburg, Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;

Jalisco, Mexico; Website www.grarquitectos.mx;

nationality Russia; citizen Russia; Gender Male;

nationality Russia; Gender Male; Passport

Folio Mercantil No. 41884 (Mexico) [SDNTK].

Tax ID No. 770200640178 (Russia) (individual)

760508990 (Russia); National ID No.

GRABCHAK, Evgeniy (a.k.a. GRABCHAK,

[RUSSIA-EO14024].

4509555545 (Russia) (individual) [RUSSIA-

Evgeniy Petrovich; a.k.a. GRABCHAK,

GRACIOUS SHIPPING CO LTD (a.k.a.

EO14024].

Evgeny), Russia; DOB 18 Jul 1981; POB Ust-

GRACIOUS SHIPPING COMPANY LIMITED),

GRAJALES HERNANDEZ, Agustin, c/o CASA

Labinsk, Krasnodar Region, Russia; nationality

Flat 302, 3/F, The Strand, 49 Bonham Strand,

GRAJALES S.A., La Union, Valle, Colombia;

Russia; Gender Male; Secondary sanctions risk:

Sheung Wan, Hong Kong, China; Room 2604,

c/o FREXCO S.A., La Union, Valle, Colombia;

Ukraine-/Russia-Related Sanctions

26th Floor, Nam Wo Hong Building, 148 Wing

c/o GRAJALES S.A., La Union, Valle,

Regulations, 31 CFR 589.201 and/or 589.209;

Lok Street, Sheung Wan, Hong Kong, China;

Colombia; Cedula No. 2697864 (Colombia)

Head of the Department of Operational Control

Executive Order 13846 information: LOANS

(individual) [SDNT].

and Management in the Electric Power Industry

FROM UNITED STATES FINANCIAL

GRAJALES LEMOS, Raul Alberto, Carrera 15

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

No. 13-39, La Union, Valle, Colombia; Carrera

- 676 -

10 Norte No. 31-01, Cali, Colombia; c/o

SOCIEDAD DE NEGOCIOS SAN AGUSTIN

GRAN COMPANIA DE HOTELES LTDA. (a.k.a.

AGRONILO S.A., Toro, Valle, Colombia; c/o

LTDA., La Union, Valle, Colombia; c/o

GRANCO), Calle 74 No. 53-30, Barranquilla,

AGUSTIN GRAJALES Y CIA. LTDA., La Union,

FUNDACION CENTRO FRUTICOLA ANDINO,

Colombia; NIT # 800011606-2 (Colombia)

Valle, Colombia; c/o ALMACAES S.A., Bogota,

La Union, Valle, Colombia; c/o FUNDACION

[SDNT].

Colombia; c/o ARMAGEDON S.A., La Union,

CENTRO DE INVESTIGACION

GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,

Valle, Colombia; c/o C.A.D. S.A., Bogota,

HORTIFRUTICOLA DE COLOMBIA, La Union,

Buenaventura, Colombia; Carrera 3 No. 7-42,

Colombia; c/o CASA GRAJALES S.A., La

Valle, Colombia; Cedula No. 14961290

Buenaventura, Colombia; Calle 6 Km 5

Union, Valle, Colombia; c/o CRETA S.A., La

(Colombia) (individual) [SDNT].

Kennedy, Buenaventura, Colombia; Calle 7A

Union, Valle, Colombia; c/o FREXCO S.A., La

GRAJALES PUENTES, Diana Carolina,

No. 3-73 Piso 3, Buenavetura, Colombia; Av.

Union, Valle, Colombia; c/o GAD S.A., La

Transversal 13A No. 123-10 Int. 2 apt. 203,

Simon Bolivar Km 4 El Pinal, Buenaventura,

Union, Valle, Colombia; c/o G.L.G. S.A.,

Bogota, Colombia; DOB 15 Mar 1979; POB La

Colombia; Av. Simon Bolivar Km 5,

Bogota, Colombia; c/o GRAJALES S.A., La

Victoria, Valle, Colombia; Cedula No. 52455790

Buenaventura, Colombia; Av. Portuaria Edif.

Union, Valle, Colombia; c/o HEBRON S.A.,

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

Colfecar B-B Modulo 38, Buenaventura,

Tulua, Valle, Colombia; c/o HOTEL LOS

SALIM S.A.; Linked To: HEBRON S.A.; Linked

Colombia; NIT # 800173054-1 (Colombia)

VINEDOS, La Union, Valle, Colombia; c/o

To: INDUSTRIAS DEL ESPIRITU SANTO S.A.;

[SDNT].

IBADAN LTDA., Tulua, Valle, Colombia; c/o

Linked To: JOSAFAT S.A.; Linked To: DOXA

GRANATURA, S. DE P.R. DE R.L. DE C.V.,

ILOVIN S.A., Bogota, Colombia; c/o

S.A.; Linked To: CITICAR LTDA.; Linked To:

Guadalajara, Jalisco, Mexico; Folio Mercantil

INDUSTRIAS DEL ESPIRITU SANTO S.A.,

AGROPECUARIA EL NILO S.A.).

No. 81689 (Mexico) [SDNTK].

Malambo, Atlantico, Colombia; c/o

GRAJALES S.A., Carrera 25 No. 8-78, Bogota,

GRANCO (a.k.a. GRAN COMPANIA DE

INTERNATIONAL FREEZE DRIED S.A.,

Colombia; Factoria La Rivera, La Union, Valle,

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

Bogota, Colombia; c/o INVERSIONES AGUILA

Colombia; Via Roldanillo Finca La Palmera, La

Barranquilla, Colombia; NIT # 800011606-2

LTDA., La Union, Valle, Colombia; c/o

Union, Valle, Colombia; NIT # 891900090-8

(Colombia) [SDNT].

INVERSIONES GRAME LTDA., La Union,

(Colombia) [SDNT].

GRAND CASINO (a.k.a. GRAND CASINO

Valle, Colombia; c/o INVERSIONES LOS

GRAK, Olga Yurievna (Cyrillic: ГРАК, Ольга

ZAPOPAN), Av. Adolfo Lopez Mateos Sur

POSSO LTDA. S.C.S., La Union, Valle,

Юрьевна), Kaliningrad, Russia; DOB 13 May

4527, Col. La Calma, Zapopan, Jalisco 45070,

Colombia; c/o INVERSIONES SANTA CECILIA

1973; POB Kaliningrad, Russia; nationality

Mexico [SDNTK].

S.C.S., La Union, Valle, Colombia; c/o

Russia; Gender Female; Passport 71 9823288

GRAND CASINO ZAPOPAN (a.k.a. GRAND

INVERSIONES SANTA MONICA LTDA., La

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

CASINO), Av. Adolfo Lopez Mateos Sur 4527,

Union, Valle, Colombia; c/o JOSAFAT S.A.,

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

Col. La Calma, Zapopan, Jalisco 45070, Mexico

Tulua, Valle, Colombia; c/o MACEDONIA

ГРАМАШОВ, Дмитро Сергійович) (a.k.a.

[SDNTK].

LTDA., La Union, Valle, Colombia; c/o

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

GRAND SERVICE EXPRESS (Cyrillic: ГРАНД

PANAMERICANA LTDA., Cali, Colombia; c/o

ГРАМАШОВ, Дмитрий Сергеевич)), 60 Let

СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND

RAMAL S.A., Bogota, Colombia; c/o SALIM

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine

SERVIS EKSPRESS; a.k.a. JOINT STOCK

S.A., La Union, Valle, Colombia; c/o SALOME

(Cyrillic: ул. 60 лет СССР, 12А, кв. 86, г.

COMPANY GRAND SERVICE EXPRESS;

GRAJALES Y CIA. LTDA., Bogota, Colombia;

Алушта, Крым, Ukraine); DOB 23 May 1988;

a.k.a. JOINT STOCK COMPANY TRANSPORT

c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN

POB Alushta, Ukraine; nationality Ukraine;

COMPANY GRAND SERVICE EXPRESS

LTDA., La Union, Valle, Colombia; c/o

Gender Male; Secondary sanctions risk:

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

TRANSPORTES DEL ESPIRITU SANTO S.A.,

Ukraine-/Russia-Related Sanctions

ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД

La Union, Valle, Colombia; c/o FRUTAS DE LA

Regulations, 31 CFR 589.201 and/or 589.209

СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND

COSTA S.A., Malambo, Atlantico, Colombia; c/o

(individual) [UKRAINE-EO13660] [UKRAINE-

EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");

CONFECCIONES LINA MARIA LTDA., La

EO13685].

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,

Union, Valle, Colombia; c/o FUNDACION

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

Building 1, Moscow 129075, Russia; ul.

CENTRO FRUTICOLA ANDINO, La Union,

ГРАМАШОВ, Дмитрий Сергеевич) (a.k.a.

Sheremetevskaya, d. 85, str. 1, Moscow

Valle, Colombia; c/o FUNDACION CENTRO DE

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

129075, Russia; P.O. Box 15, Moscow 129075,

INVESTIGACION HORTIFRUTICOLA DE

ГРАМАШОВ, Дмитро Сергійович)), 60 Let

Russia; a/ya 15, Moscow 129075, Russia;

COLOMBIA, La Union, Valle, Colombia; DOB

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine

Secondary sanctions risk: Ukraine-/Russia-

13 Dec 1957; POB La Union, Valle, Colombia;

(Cyrillic: ул. 60 лет СССР, 12А, кв. 86, г.

Related Sanctions Regulations, 31 CFR

Cedula No. 6356044 (Colombia) (individual)

Алушта, Крым, Ukraine); DOB 23 May 1988;

589.201 and/or 589.209; Tax ID No.

[SDNT].

POB Alushta, Ukraine; nationality Ukraine;

7705445700 (Russia) [UKRAINE-EO13685].

GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN

Gender Male; Secondary sanctions risk:

GRAND STORES (THE GAMBIA LOCATION

GRAJALES Y CIA. LTDA., La Union, Valle,

Ukraine-/Russia-Related Sanctions

ONLY) (a.k.a. TAJCO; a.k.a. TAJCO

Colombia; c/o FREXCO S.A., La Union, Valle,

Regulations, 31 CFR 589.201 and/or 589.209

COMPANY; a.k.a. TAJCO COMPANY LLC;

Colombia; c/o GRAJALES S.A., La Union,

(individual) [UKRAINE-EO13660] [UKRAINE-

a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.

Valle, Colombia; c/o INVERSIONES GRAME

EO13685].

TRADEX CO), 62 Buckle Street, Banjul, The

LTDA., La Union, Valle, Colombia; c/o

Gambia; 1 Picton Street, Banjul, The Gambia;

- 677 -

Dohat Building 1st Floor, Liberation Avenue,

Gender Male; Cedula No. 14970215

Subject to Secondary Sanctions; C.R. No.

Banjul, The Gambia; Tajco Building, Main

(Venezuela) (individual) [VENEZUELA].

2147089 [NPWMD] [IFSR] (Linked To:

Street, Hannawiyah, Tyre, Lebanon; Tajco

GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa

DEHGHAN, Hamed).

Building, Hanouay, Sour (Tyre), Lebanon; 30

Malakhova, Donetsk, Donetsk Region, Ukraine;

GREEN ISLAND S.A., Avenida El Dorado

Sani Abacha Street, Freetown, Sierra Leone;

DOB 03 Nov 1973; Gender Male; Secondary

Entrada 2 Int. 6, Bogota, Colombia; NIT #

Website www.tajco-ltd.com; alt. Website

sanctions risk: Ukraine-/Russia-Related

830067456-4 (Colombia) [SDNT].

www.tajcogambia.com; Additional Sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

GREEN LEAF GENERAL TRADING LLC (f.k.a.

Information - Subject to Secondary Sanctions

589.209 (individual) [UKRAINE-EO13660]

GREEN LEAF TRADING LLC), P.O. Box

Pursuant to the Hizballah Financial Sanctions

(Linked To: DONETSK PEOPLE'S REPUBLIC).

56351, Dubai, United Arab Emirates; Hamad

Regulations; (Tradex Co. is a subsidiary of

GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,

Bin Ali Alowais Building, Al Suq Al Kabeer

Tajco Company and operates from the same

210, Makariou III Limassol, 3030, Limassol,

Street, Deira, Dubai, United Arab Emirates;

business address in Freetown, Sierra Leone as

Cyprus; Registration ID HE272654 (Cyprus)

Humaid Bin Ali Alowais Building, Al Suq Al

Tajco Company.) [SDGT].

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

Kabeer Street, Deira, Al Bateen, Dubai, United

GRAND TOWN (a.k.a. GRAND TOWN

GREAT LAKES BUSINESS COMPANY (a.k.a.

Arab Emirates; Gargash Center, Shop No 114,

TOURISM PROJECT (Arabic: ﻥﻭﺎﺗ ﺪﻧﺍﺮﻏ ﻉﻭﺮﺸﻣ

GLBC), P. O. Box 315, Goma, Congo,

Dubai, United Arab Emirates; Dubai Chamber of

ﻲﺣﺎﻴﺴﻟﺍ); a.k.a. GRAND TOWN TOURIST CITY

Democratic Republic of the; Gisenyi, Rwanda

Commerce Membership No. 42988 (United

(Arabic: ﺔﺣﺎﻴﺴﻟﺍ ﺔﻨﻳﺪﻤﻟﺍ ﻥﻭﺎﺗ ﺪﻧﺍﺮﻏ); a.k.a. ZK

[DRCONGO].

Arab Emirates) [SDNTK].

GRAND TOWN), Airport Road, after the Fourth

GREAT TEHRAN PENITENTIARY (a.k.a.

GREEN LEAF TRADING LLC (a.k.a. GREEN

Bridge, Damascus, Syria; Website

FASHAFOUYEH PRISON; a.k.a. FASHAFOYE

LEAF GENERAL TRADING LLC), P.O. Box

www.facebook.com/ZKGrandTown/;

PRISON), Tehran Province, Iran; Additional

56351, Dubai, United Arab Emirates; Hamad

Organization Established Date 2017;

Sanctions Information - Subject to Secondary

Bin Ali Alowais Building, Al Suq Al Kabeer

Organization Type: Real estate activities on a

Sanctions [CAATSA - IRAN].

Street, Deira, Dubai, United Arab Emirates;

fee or contract basis [SYRIA].

GREEN CAR RENT LIMITED PARTNERSHIP

Humaid Bin Ali Alowais Building, Al Suq Al

GRAND TOWN TOURISM PROJECT (Arabic:

(a.k.a. HANG HUN SUAN CHAMKAT KRIN

Kabeer Street, Deira, Al Bateen, Dubai, United

ﻲﺣﺎﻴﺴﻟﺍ ﻥﻭﺎﺗ ﺪﻧﺍﺮﻏ ﻉﻭﺮﺸﻣ) (a.k.a. GRAND

KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat

Arab Emirates; Gargash Center, Shop No 114,

TOWN; a.k.a. GRAND TOWN TOURIST CITY

Phrao Road, Wang Thong Lang, Bang Kapi

Dubai, United Arab Emirates; Dubai Chamber of

(Arabic: ﺔﺣﺎﻴﺴﻟﺍ ﺔﻨﻳﺪﻤﻟﺍ ﻥﻭﺎﺗ ﺪﻧﺍﺮﻏ); a.k.a. ZK

district, Bangkok, Thailand [SDNTK].

Commerce Membership No. 42988 (United

GRAND TOWN), Airport Road, after the Fourth

GREEN DISTRICT B.V. (f.k.a. RESEARCH

Arab Emirates) [SDNTK].

Bridge, Damascus, Syria; Website

GROUP NEDERLAND B.V.), Huygensstraat 42,

GREEN PINE ASSOCIATED CORPORATION

www.facebook.com/ZKGrandTown/;

JM, Boxtel 5283, Netherlands; Website

(a.k.a. CHO'NGSONG UNITED TRADING

Organization Established Date 2017;

www.researchgroupnederland.com;

COMPANY; a.k.a. CHONGSONG YONHAP;

Organization Type: Real estate activities on a

Organization Established Date 12 Jan 2017;

a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.

fee or contract basis [SYRIA].

Tax ID No. 857833340 (Netherlands) [ILLICIT-

CHOSUN CHAWO'N KAEBAL T'UJA HOESA;

GRAND TOWN TOURIST CITY (Arabic: ﺪﻧﺍﺮﻏ

DRUGS-EO14059] (Linked To:

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

ﺔﺣﺎﻴﺴﻟﺍ ﺔﻨﻳﺪﻤﻟﺍ ﻥﻭﺎﺗ) (a.k.a. GRAND TOWN; a.k.a.

PEIJNENBURG, Alex Adrianus Martinus;

COMPANY LTD; a.k.a. NATURAL

GRAND TOWN TOURISM PROJECT (Arabic:

Linked To: ORGANIC DISTRICT B.V.).

RESOURCES DEVELOPMENT AND

ﻲﺣﺎﻴﺴﻟﺍ ﻥﻭﺎﺗ ﺪﻧﺍﺮﻏ ﻉﻭﺮﺸﻣ); a.k.a. ZK GRAND

GREEN INDUSTRIES HONG KONG LIMITED

INVESTMENT CORPORATION; a.k.a.

TOWN), Airport Road, after the Fourth Bridge,

(a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green

SAENGP'IL COMPANY), c/o Reconnaissance

Damascus, Syria; Website

18, Phase 2, Hong Kong Science Park, Pak

General Bureau Headquarters, Hyongjesan-

www.facebook.com/ZKGrandTown/;

Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung

Guyok, Pyongyang, Korea, North; Nungrado,

Organization Established Date 2017;

Fuk Factory Building, 60 Hung To Road, Kwun

Pyongyang, Korea, North; Secondary sanctions

Organization Type: Real estate activities on a

Tong, Hong Kong; Unit D, 16/F, One Capital

risk: North Korea Sanctions Regulations,

fee or contract basis [SYRIA].

Place, 18 Luard Road, Wan Chai, Hong Kong;

sections 510.201 and 510.210; Transactions

GRANDEUR GENERAL TRADING FZE, P.O.

Additional Sanctions Information - Subject to

Prohibited For Persons Owned or Controlled By

Box 5480, Fujairah, United Arab Emirates;

Secondary Sanctions; C.R. No. 2147089

U.S. Financial Institutions: North Korea

Additional Sanctions Information - Subject to

[NPWMD] [IFSR] (Linked To: DEHGHAN,

Sanctions Regulations section 510.214 [DPRK].

Secondary Sanctions [SDGT] [IFSR] (Linked

Hamed).

GREEN SHIPPING LTD., c/o Milenyum Denizcilik

To: MAHAN AIR).

GREEN INDUSTRIES, LTD (a.k.a. GREEN

Gemi Hizmetleri Acentelik ve Ozel Ogretim

GRANJA LA SIERRA LTDA., Carrera 85C No.

INDUSTRIES HONG KONG LIMITED), 2/F,

Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa

43-22, Cali, Colombia; Callejon El Dinamo

Green 18, Phase 2, Hong Kong Science Park,

Mah, Sisli, Istanbul 34384, Turkey; Trust

V/Gorgona, Candelaria, Colombia; NIT #

Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,

Company Complex, Ajeltake Road, Ajeltake

800253142-5 (Colombia) [SDNT].

Hung Fuk Factory Building, 60 Hung To Road,

Island, Majuro, Marshall Islands; Identification

GRANKO ARTEAGA, Alexander Enrique,

Kwun Tong, Hong Kong; Unit D, 16/F, One

Number IMO 5848165 [SYRIA] (Linked To:

Miranda, Venezuela; DOB 25 Mar 1981;

Capital Place, 18 Luard Road, Wan Chai, Hong

MILENYUM ENERGY S.A.).

Kong; Additional Sanctions Information -

- 678 -

GREEN WAVE TECHNOLOGIES (a.k.a. GREEN

Arab Emirates); Economic Register Number

4611013515 (Russia); Registration Number

WAVE TELECOMMUNICATION; a.k.a. GREEN

(CBLS) 11634715 (United Arab Emirates)

1154611000114 (Russia) [RUSSIA-EO14024]

WAVE TELECOMMUNICATION SDN BHD;

[IRAN-EO13846] (Linked To: PERSIAN GULF

(Linked To: UDODOV, Aleksandr

a.k.a. GREENWAVE TELECOM; a.k.a.

PETROCHEMICAL INDUSTRY COMMERCIAL

Yevgenyevich).

"GREEN WAVE"; a.k.a. "GREEN WAVE

CO.).

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;

COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara

GREENWAVE TELECOM (a.k.a. GREEN WAVE

nationality United Kingdom (individual)

Mutiara, Bangsar, Jalan Liku, Off Jalan

TECHNOLOGIES; a.k.a. GREEN WAVE

[NPWMD].

Bangsar, Kuala Lumpur 59100, Malaysia;

TELECOMMUNICATION; a.k.a. GREEN WAVE

GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,

Website gwt.com.my; Additional Sanctions

TELECOMMUNICATION SDN BHD; a.k.a.

United Kingdom; nationality United Kingdom;

Information - Subject to Secondary Sanctions;

"GREEN WAVE"; a.k.a. "GREEN WAVE

Passport B401584 (United Kingdom) issued 28

Registration ID 880140-W (Malaysia) [NPWMD]

COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara

Sep 1989 expires 28 Sep 1999; alt. Passport

[IFSR].

Mutiara, Bangsar, Jalan Liku, Off Jalan

B109455 (United Kingdom) issued 03 Oct 1979

GREEN WAVE TELECOMMUNICATION (a.k.a.

Bangsar, Kuala Lumpur 59100, Malaysia;

(individual) [NPWMD].

GREEN WAVE TECHNOLOGIES; a.k.a.

Website gwt.com.my; Additional Sanctions

GRIGORENKO, Dmitriy Yuryevich (Cyrillic:

GREEN WAVE TELECOMMUNICATION SDN

Information - Subject to Secondary Sanctions;

ГРИГОРЕНКО, Дмитрий Юрьевич), Russia;

BHD; a.k.a. GREENWAVE TELECOM; a.k.a.

Registration ID 880140-W (Malaysia) [NPWMD]

DOB 14 Jul 1978; POB Nizhnevartovsk,

"GREEN WAVE"; a.k.a. "GREEN WAVE

[IFSR].

Tyumen Region, Russia; nationality Russia;

COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara

GREF, German Oskarovich (a.k.a. GRAF,

Gender Male (individual) [RUSSIA-EO14024].

Mutiara, Bangsar, Jalan Liku, Off Jalan

Herman; a.k.a. GREF, Herman Oskarovich

GRIGOR'EV, Andrej Ivanovich (a.k.a.

Bangsar, Kuala Lumpur 59100, Malaysia;

(Cyrillic: ГРЕФ, Герман Оскарович)), Russia;

GRIGORIEV, Andrey Ivanovich; a.k.a.

Website gwt.com.my; Additional Sanctions

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;

GRIGORYEV, Andrei Ivanovich; a.k.a.

Information - Subject to Secondary Sanctions;

nationality Russia; Gender Male; Passport

GRIGORYEV, Andrey Ivanovich), Russia; DOB

Registration ID 880140-W (Malaysia) [NPWMD]

760508990 (Russia); National ID No.

30 Jan 1963; nationality Russia; Gender Male;

[IFSR].

4509555545 (Russia) (individual) [RUSSIA-

Tax ID No. 772788747079 (Russia) (individual)

GREEN WAVE TELECOMMUNICATION SDN

EO14024].

[RUSSIA-EO14024].

BHD (a.k.a. GREEN WAVE TECHNOLOGIES;

GREF, Herman Oskarovich (Cyrillic: ГРЕФ,

GRIGOREV, Girgorij Igorevich (a.k.a.

a.k.a. GREEN WAVE TELECOMMUNICATION;

Герман Оскарович) (a.k.a. GRAF, Herman;

GRIGORIEV, Grigoriy Igorevich (Cyrillic:

a.k.a. GREENWAVE TELECOM; a.k.a.

a.k.a. GREF, German Oskarovich), Russia;

ГРИГОРЬЕВ, Григорий Игоревич)),

"GREEN WAVE"; a.k.a. "GREEN WAVE

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;

Urovskaya, Building 95, Flat 7, Moscow

COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara

nationality Russia; Gender Male; Passport

125466, Russia; DOB 19 Jun 1977; POB Istra,

Mutiara, Bangsar, Jalan Liku, Off Jalan

760508990 (Russia); National ID No.

Russia; nationality Russia; Gender Male;

Bangsar, Kuala Lumpur 59100, Malaysia;

4509555545 (Russia) (individual) [RUSSIA-

Passport 721493424 (Russia); Tax ID No.

Website gwt.com.my; Additional Sanctions

EO14024].

501702148902 (Russia) (individual) [RUSSIA-

Information - Subject to Secondary Sanctions;

GRESHNEVIKOV, Anatoly Nikolaevich (Cyrillic:

EO14024] (Linked To: LIMITED LIABILITY

Registration ID 880140-W (Malaysia) [NPWMD]

ГРЕШНЕВИКОВ, Анатолий Николаевич),

COMPANY NOVELCO).

[IFSR].

Russia; DOB 29 Aug 1956; nationality Russia;

GRIGORIEV, Andrey Ivanovich (a.k.a.

GREENLAND OIL & GAS TRADING FZE

Gender Male; Member of the State Duma of the

GRIGOR'EV, Andrej Ivanovich; a.k.a.

(Arabic: ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﺯﺎﻏ & ﻞﻳﻭﺍ ﺪﻧﻼﻨﻳﺮﺟ) (a.k.a.

Federal Assembly of the Russian Federation

GRIGORYEV, Andrei Ivanovich; a.k.a.

GREENLAND OIL AND GAS TRADING FZE),

(individual) [RUSSIA-EO14024].

GRIGORYEV, Andrey Ivanovich), Russia; DOB

Leased Office Bldg Office No. lF-31, Hamriyah

GRIB, Mikhail (Cyrillic: ГРИБ, Михаил) (a.k.a.

30 Jan 1963; nationality Russia; Gender Male;

Free Zone, Sharjah, United Arab Emirates;

GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ,

Tax ID No. 772788747079 (Russia) (individual)

Organization Established Date 08 Mar 2021;

Михаил Вячеславович); a.k.a. HRYB, Mikhail),

[RUSSIA-EO14024].

Business Registration Number 19230 (United

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,

GRIGORIEV, Grigoriy Igorevich (Cyrillic:

Arab Emirates); Economic Register Number

Belarus; nationality Belarus; Gender Male

ГРИГОРЬЕВ, Григорий Игоревич) (a.k.a.

(CBLS) 11634715 (United Arab Emirates)

(individual) [BELARUS].

GRIGOREV, Girgorij Igorevich), Urovskaya,

[IRAN-EO13846] (Linked To: PERSIAN GULF

GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ,

Building 95, Flat 7, Moscow 125466, Russia;

PETROCHEMICAL INDUSTRY COMMERCIAL

Михаил Вячеславович) (a.k.a. GRIB, Mikhail

DOB 19 Jun 1977; POB Istra, Russia;

CO.).

(Cyrillic: ГРИБ, Михаил); a.k.a. HRYB, Mikhail),

nationality Russia; Gender Male; Passport

GREENLAND OIL AND GAS TRADING FZE

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,

721493424 (Russia); Tax ID No. 501702148902

(a.k.a. GREENLAND OIL & GAS TRADING

Belarus; nationality Belarus; Gender Male

(Russia) (individual) [RUSSIA-EO14024]

FZE (Arabic: ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﺯﺎﻏ & ﻞﻳﻭﺍ ﺪﻧﻼﻨﻳﺮﺟ)),

(individual) [BELARUS].

(Linked To: LIMITED LIABILITY COMPANY

Leased Office Bldg Office No. lF-31, Hamriyah

GRIBNAYA RADUGA OOO (a.k.a. LIMITED

NOVELCO).

Free Zone, Sharjah, United Arab Emirates;

LIABILITY COMPANY MUSHROOM

GRIGORYEV, Andrei Ivanovich (a.k.a.

Organization Established Date 08 Mar 2021;

RAINBOW), ul. Volodsarkogo, d. 70 ofis 4/1,

GRIGOR'EV, Andrej Ivanovich; a.k.a.

Business Registration Number 19230 (United

Kursk, Kursk oblast, Russia; Tax ID No.

GRIGORIEV, Andrey Ivanovich; a.k.a.

- 679 -

GRIGORYEV, Andrey Ivanovich), Russia; DOB

Digital Currency Address - XBT

0x1967d8af5bd86a497fb3dd7899a020e47560d

30 Jan 1963; nationality Russia; Gender Male;

1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt.

aaf; Digital Currency Address - BCH

Tax ID No. 772788747079 (Russia) (individual)

Digital Currency Address - XBT

qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r

[RUSSIA-EO14024].

194xmrZA53UBsZau2PnJLdmVVW9m5feeS;

0; alt. Digital Currency Address - BCH

GRIGORYEV, Andrey Ivanovich (a.k.a.

alt. Digital Currency Address - XBT

qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05j

GRIGOR'EV, Andrej Ivanovich; a.k.a.

361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar;

k8 (individual) [ILLICIT-DRUGS-EO14059].

GRIGORIEV, Andrey Ivanovich; a.k.a.

alt. Digital Currency Address - XBT

GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);

GRIGORYEV, Andrei Ivanovich), Russia; DOB

1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt.

DOB 01 Jan 1951 (individual) [MAGNIT].

30 Jan 1963; nationality Russia; Gender Male;

Digital Currency Address - XBT

GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);

Tax ID No. 772788747079 (Russia) (individual)

3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC;

DOB 01 Jan 1951 (individual) [MAGNIT].

[RUSSIA-EO14024].

alt. Digital Currency Address - XBT

GRININ, Evgenij Aleksandrovich (a.k.a. GRININ,

GRIGORYEV, Yuri Innokentyevich (Cyrillic:

1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW;

Yevgeniy Aleksandrovich (Cyrillic: ГРИНИН,

ГРИГОРЬЕВ, Юрий Иннокентьевич), Russia;

alt. Digital Currency Address - XBT

Евгений Александрович)), Russia; DOB 15

DOB 20 Sep 1969; nationality Russia; Gender

3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP;

Apr 1978; Gender Male; National ID No.

Male; Member of the State Duma of the Federal

alt. Digital Currency Address - XBT

253105350001 (United Kingdom); Tax ID No.

Assembly of the Russian Federation (individual)

1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt.

550305192743 (Russia) (individual) [RUSSIA-

[RUSSIA-EO14024].

Digital Currency Address - XBT

EO14024] (Linked To: OOO SERNIYA

GRIMBERG DE GUBEREK, Sara; DOB 14 Sep

3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb;

INZHINIRING; Linked To: PHOTON PRO LLP).

1938; POB Cartagena, Colombia; Cedula No.

alt. Digital Currency Address - XBT

GRININ, Yevgeniy Aleksandrovich (Cyrillic:

20222497 (Colombia) (individual) [SDNTK]

3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; alt.

ГРИНИН, Евгений Александрович) (a.k.a.

(Linked To: ISSA EMPRESA UNIPERSONAL;

Digital Currency Address - XBT

GRININ, Evgenij Aleksandrovich), Russia; DOB

Linked To: INVERSIONES GILFE S.A.; Linked

1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M;

15 Apr 1978; Gender Male; National ID No.

To: INDUITEX LTDA.; Linked To: SBT S.A.;

alt. Digital Currency Address - XBT

253105350001 (United Kingdom); Tax ID No.

Linked To: G&G INTERNACIONAL S.A.S.;

1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z; alt.

550305192743 (Russia) (individual) [RUSSIA-

Linked To: FUNDACION ISSARA; Linked To:

Digital Currency Address - XBT

EO14024] (Linked To: OOO SERNIYA

COMERCIALIZADORA INTERNACIONAL

1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG;

INZHINIRING; Linked To: PHOTON PRO LLP).

ANDINA LIMITADA; Linked To: COMPANIA

alt. Digital Currency Address - XBT

GRODNESKOYE PROZVODSTVENNOYE

REAL DE PANAMA S.A.; Linked To: BRACRO

12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1

OBYEDINENYE AZOT (f.k.a. GPO AZOT

S.A.).

; alt. Digital Currency Address - XBT

OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO

GRIMM, Matthew Simon, Bristol, United

1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF;

AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP

Kingdom; Amsterdam, Netherlands; DOB 05

alt. Digital Currency Address - XBT

GRODNENSKOYE PO AZOT), Prospekt

Sep 1974; POB Southmead, England;

3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM;

Kosmanovtov 100, 230013, Grodno, Belarus;

nationality United Kingdom; citizen United

alt. Digital Currency Address - XBT

100 Kosmonavtov Avenue, 230013, Grodno,

Kingdom; Website smokeyschemsite.com; alt.

3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U;

Belarus; 100 Kosmonavtov pr., 230013,

Website gr8researchchemicals-eu.com; Gender

alt. Digital Currency Address - XBT

Grodno, Belarus [BELARUS].

Male; Digital Currency Address - XBT

13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH;

GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.

1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi;

alt. Digital Currency Address - XBT

GRODNESKOYE PROZVODSTVENNOYE

alt. Digital Currency Address - XBT

1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw;

OBYEDINENYE AZOT; a.k.a. GRODNO AZOT

15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor;

alt. Digital Currency Address - XBT

OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP

alt. Digital Currency Address - XBT

35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb;

GRODNENSKOYE PO AZOT), Prospekt

1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt.

alt. Digital Currency Address - XBT

Kosmanovtov 100, 230013, Grodno, Belarus;

Digital Currency Address - XBT

3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7;

100 Kosmonavtov Avenue, 230013, Grodno,

1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq;

alt. Digital Currency Address - XBT

Belarus; 100 Kosmonavtov pr., 230013,

alt. Digital Currency Address - XBT

3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV;

Grodno, Belarus [BELARUS].

15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2;

alt. Digital Currency Address - XBT

GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;

alt. Digital Currency Address - XBT

3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC;

f.k.a. GRODNESKOYE

19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq;

alt. Digital Currency Address - XBT

PROZVODSTVENNOYE OBYEDINENYE

alt. Digital Currency Address - XBT

31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt.

AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO

39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn;

Digital Currency Address - XBT

AZOT; f.k.a. RUP GRODNENSKOYE PO

alt. Digital Currency Address - XBT

343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb;

AZOT), Prospekt Kosmanovtov 100, 230013,

3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2;

alt. Digital Currency Address - XBT

Grodno, Belarus; 100 Kosmonavtov Avenue,

alt. Digital Currency Address - XBT

1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbY

230013, Grodno, Belarus; 100 Kosmonavtov

12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG;

V; Digital Currency Address - ETH

pr., 230013, Grodno, Belarus [BELARUS].

alt. Digital Currency Address - XBT

0xd0975b32cea532eadddfc9c60481976e39db3

GRODNO CHEMICAL FIBRE OJSC (a.k.a.

32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt.

472; alt. Digital Currency Address - ETH

GRODNO KHIMVOLOKNO JSC; a.k.a.

- 680 -

GRODNO KHIMVOLOKNO OAO; a.k.a. JSC

Ukraine-/Russia-Related Sanctions

EO13850] (Linked To: SAAB MORAN, Alex

GRODNO KHIMVOLOKNO), 4 Slavinskogo

Regulations, 31 CFR 589.201 and/or 589.209;

Nain).

Street, 230026, Grodno, Belarus; ulitsa

First Deputy Chief of Staff of the Presidential

GROUP GRAND LIMITED GENERAL TRADING

Slavinskogo 4, 230026, Grodno, Belarus; str.

Executive Office; First Deputy Head of

(a.k.a. GROUP GRAND LIMITED; a.k.a.

Slavinskogo 4, 230026, Grodno, Belarus

Presidential Administration; First Deputy

GROUP GRAND LTD.), Room C, 25/F Cheuk

[BELARUS].

Presidential Chief of Staff (individual)

Nang Plaza, 250 Hennessy Road, Wan Chai,

GRODNO KHIMVOLOKNO JSC (a.k.a.

[UKRAINE-EO13661] [ELECTION-EO13848].

Hong Kong; Registration Number 1871367

GRODNO CHEMICAL FIBRE OJSC; a.k.a.

GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ,

(Hong Kong) [VENEZUELA-EO13850] (Linked

GRODNO KHIMVOLOKNO OAO; a.k.a. JSC

ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV,

To: SAAB MORAN, Alex Nain).

GRODNO KHIMVOLOKNO), 4 Slavinskogo

Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,

GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a.

Street, 230026, Grodno, Belarus; ulitsa

АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.

GROUP GRAND LIMITED), Mexico City,

Slavinskogo 4, 230026, Grodno, Belarus; str.

PUGACHEV, Alexei Pavlovich; a.k.a.

Mexico; Folio Mercantil No. N-2017034206

Slavinskogo 4, 230026, Grodno, Belarus

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;

(Mexico) [VENEZUELA-EO13850] (Linked To:

[BELARUS].

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

RUBIO GONZALEZ, Emmanuel Enrique).

GRODNO KHIMVOLOKNO OAO (a.k.a.

Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.

GROUP GRAND LTD. (a.k.a. GROUP GRAND

GRODNO CHEMICAL FIBRE OJSC; a.k.a.

TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;

LIMITED; a.k.a. GROUP GRAND LIMITED

GRODNO KHIMVOLOKNO JSC; a.k.a. JSC

a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

GENERAL TRADING), Room C, 25/F Cheuk

GRODNO KHIMVOLOKNO), 4 Slavinskogo

Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.

Nang Plaza, 250 Hennessy Road, Wan Chai,

Street, 230026, Grodno, Belarus; ulitsa

TYURIN, Anatoly; a.k.a. TYURIN, Vladimir

Hong Kong; Registration Number 1871367

Slavinskogo 4, 230026, Grodno, Belarus; str.

Anatolievich; a.k.a. TYURIN, Vladimir

(Hong Kong) [VENEZUELA-EO13850] (Linked

Slavinskogo 4, 230026, Grodno, Belarus

Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР

To: SAAB MORAN, Alex Nain).

[BELARUS].

АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;

GROUP OF SUPPORTERS OF THE SALAFIST

GRODNO TOBACCO FACTORY NEMAN (a.k.a.

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,

TREND (a.k.a. DHAMAT HOUMET DAAWA

AAT HRODZENSKAYA TYTUNYOVAYA

Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"

SALAFIA; a.k.a. DJAMAAT HOUMAT ED

FABRYKA NEMAN (Cyrillic: ААТ

(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,

DAAWA ES SALAFIYA; a.k.a. DJAMAAT

ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec

HOUMAT ED DAWA ESSALAFIA; a.k.a.

НЕМАН); a.k.a. ADKRYTAYE

1958; POB Tirlyan, Beloretskiy Rayon,

DJAMAATT HOUMAT ED DAAWA ES

AKTSYYANERNAYE TAVARYSTVA

Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

HRODZENSKAYA TYTUNYOVAYA FABRYKA

POB Bratsk, Russia; citizen Russia; alt. citizen

a.k.a. GROUP OF SUPPORTERS OF THE

NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Kazakhstan; Gender Male; Passport EA804478

SALAFISTE TREND; a.k.a. GROUP

ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ

(Belgium); alt. Passport 432062125 (Russia);

PROTECTORS OF SALAFIST PREACHING;

ФАБРЫКА НЕМАН); a.k.a. GTF NEMAN; a.k.a.

alt. Passport 410579055 (Russia); alt. Passport

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

HRODNA TOBACCO FACTORY NEMAN;

4511264874 (Russia) (individual) [TCO] (Linked

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

a.k.a. OAO GRODNENSKAYA TABACHNAYA

To: THIEVES-IN-LAW).

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

FABRIKA NEMAN (Cyrillic: ОАО

GROUP FOR THE SUPPORT OF ISLAM AND

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

ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

MUSLIMS (a.k.a. GROUP TO SUPPORT

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

НЕМАН); a.k.a. OJSC GRODNO TOBACCO

ISLAM AND MUSLIMS; a.k.a. JAMAAT

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

FACTORY NEMAN; a.k.a. OPEN JOINT-

NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.

PROTECTORS OF THE SALAFIST CALL;

STOCK COMPANY GRODNO TOBACCO

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;

a.k.a. PROTECTORS OF THE SALAFIST

FACTORY NEMAN; a.k.a. OTKRYTOYE

a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;

PREDICATION; a.k.a. SALAFIST CALL

AKTSIONERNOYE OBSHCHESTVO

a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

PROTECTORS; a.k.a. THE HORROR

GRODNENSKAYA TABACHNAYA FABRIKA

GROUP GRAND LIMITED (a.k.a. GROUP

SQUADRON), Algeria [SDGT].

NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

GRAND LIMITED GENERAL TRADING; a.k.a.

GROUP OF SUPPORTERS OF THE

ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ

GROUP GRAND LTD.), Room C, 25/F Cheuk

SALAFISTE TREND (a.k.a. DHAMAT HOUMET

ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,

Nang Plaza, 250 Hennessy Road, Wan Chai,

DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT

Grodno, Grodnenskaya Oblast 230771, Belarus

Hong Kong; Registration Number 1871367

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

(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,

(Hong Kong) [VENEZUELA-EO13850] (Linked

HOUMAT ED DAWA ESSALAFIA; a.k.a.

Гродненская область 230771, Belarus);

To: SAAB MORAN, Alex Nain).

DJAMAATT HOUMAT ED DAAWA ES

Organization Established Date 29 Dec 1996;

GROUP GRAND LIMITED (a.k.a. GROUP

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

Registration Number 500047627 (Belarus)

GRAND LIMITED, S.A. DE C.V.), Mexico City,

a.k.a. GROUP OF SUPPORTERS OF THE

[BELARUS-EO14038].

Mexico; Folio Mercantil No. N-2017034206

SALAFIST TREND; a.k.a. GROUP

GROMOV, Alexei Alexeyevich, Russia; DOB 31

(Mexico) [VENEZUELA-EO13850] (Linked To:

PROTECTORS OF SALAFIST PREACHING;

May 1960; POB Zagorsk (Sergiev, Posad),

RUBIO GONZALEZ, Emmanuel Enrique).

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

Moscow Region, Russia; nationality Russia;

GROUP GRAND LIMITED GENERAL TRADING,

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

Gender Male; Secondary sanctions risk:

Dubai, United Arab Emirates [VENEZUELA-

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

- 681 -

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

3rd floor, Amsterdam 1077 XX, Netherlands;

ACADEMICIAN M.D. MILLIONSHCHIKOV;

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

Gustav Mahlerplein 60, 7th Floor, ITO Tower,

a.k.a. FEDERALNOE GOSUDARSTVENNOE

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

Amsterdam 1082 MA, Netherlands; 70 Batetela

BYUDZHETNOE OBRAZOVATELNOE

PROTECTORS OF THE SALAFIST CALL;

Avenue, Tilapia Building, 5th floor, Gombe,

UCHREZHDENIE VYSSHEGO

a.k.a. PROTECTORS OF THE SALAFIST

Kinshasa, Congo, Democratic Republic of the;

OBRAZOVANIYA GROZNENSKI

PREDICATION; a.k.a. SALAFIST CALL

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

GOSUDARSTVENNY NEFTYANOI

PROTECTORS; a.k.a. THE HORROR

Gibraltar; 8eme Etage, Immeuble 1113,

TEKHNICHESKI UNIVERSITET IMENI

SQUADRON), Algeria [SDGT].

Boulevard Du 30 Juin No 110, Commune De La

AKADEMIKA M.D. MILLIONSHCHIKOVA;

GROUP PROTECTORS OF SALAFIST

Gombe, Kinshasa, Congo, Democratic Republic

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

PREACHING (a.k.a. DHAMAT HOUMET

of the; Commercial Registry Number

MILLIONSHCHIKOVA FGBOU VO GGNTU IM.

DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT

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

AKAD. M. D. MILLIONSHCHIKOVA FGBU;

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

Democratic Republic of the); Public Registration

a.k.a. GROZNY STATE OIL TECHNICAL

HOUMAT ED DAWA ESSALAFIA; a.k.a.

Number 99450 (Gibraltar) [GLOMAG] (Linked

UNIVERSITY), 100, Isaeva av., Grozny 364024,

DJAMAATT HOUMAT ED DAAWA ES

To: GERTLER, Dan).

Russia; 100, prospekt Imeni Khuseina

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

GROUPE ISLAMIQUE COMBATTANT

Abubakarovicha Isaeva, Grozny, Chechnya

a.k.a. GROUP OF SUPPORTERS OF THE

MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN

Republic 364051, Russia; Organization

SALAFIST TREND; a.k.a. GROUP OF

ISLAMIC COMBATANT GROUP) [SDGT].

Established Date 02 Jun 2000; Organization

SUPPORTERS OF THE SALAFISTE TREND;

GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-

Type: Higher education; Tax ID No.

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

JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;

2020000531 (Russia); Government Gazette

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

a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")

Number 45267841 (Russia); Registration

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

[SDGT].

Number 1022002549580 (Russia) [RUSSIA-

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

GROZNY STATE OIL TECHNICAL UNIVERSITY

EO14024].

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

(a.k.a. FEDERAL STATE BUDGETARY

GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE

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

EDUCATIONAL INSTITUTION OF HIGHER

UPRAVLENIE (Cyrillic: ГЛАВНОЕ

PROTECTORS OF THE SALAFIST CALL;

EDUCATION GROZNY STATE OIL

РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);

a.k.a. PROTECTORS OF THE SALAFIST

TECHNICAL UNIVERSITY NAMED AFTER

a.k.a. MAIN DIRECTORATE OF THE

PREDICATION; a.k.a. SALAFIST CALL

ACADEMICIAN M.D. MILLIONSHCHIKOV;

GENERAL STAFF; a.k.a. MAIN

PROTECTORS; a.k.a. THE HORROR

a.k.a. FEDERALNOE GOSUDARSTVENNOE

INTELLIGENCE DEPARTMENT; a.k.a. MAIN

SQUADRON), Algeria [SDGT].

BYUDZHETNOE OBRAZOVATELNOE

INTELLIGENCE DIRECTORATE),

GROUP TO SUPPORT ISLAM AND MUSLIMS

UCHREZHDENIE VYSSHEGO

Khoroshevskoye Shosse 76, Khodinka,

(a.k.a. GROUP FOR THE SUPPORT OF

OBRAZOVANIYA GROZNENSKI

Moscow, Russia; Ministry of Defence of the

ISLAM AND MUSLIMS; a.k.a. JAMAAT

GOSUDARSTVENNY NEFTYANOI

Russian Federation, Frunzenskaya nab., 22/2,

NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.

TEKHNICHESKI UNIVERSITET IMENI

Moscow 119160, Russia; Secondary sanctions

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;

AKADEMIKA M.D. MILLIONSHCHIKOVA;

risk: Ukraine-/Russia-Related Sanctions

a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;

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

Regulations, 31 CFR 589.201; Target Type

a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

MILLIONSHCHIKOVA FGBOU VO GGNTU IM.

Government Entity [NPWMD] [CYBER2]

GROUPE COMBATTANT TUNISIEN (a.k.a.

AKAD. M. D. MILLIONSHCHIKOVA FGBU;

[CAATSA - RUSSIA] [RUSSIA-EO14024].

GCT; a.k.a. JAMA'A COMBATTANTE

a.k.a. GROZNY STATE OIL TECHNICAL

GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian

TUNISIEN; a.k.a. TUNISIAN COMBAT

UNIVERSITY NAMED AFTER M.D.

Serb; ICTY indictee in custody (individual)

GROUP; a.k.a. TUNISIAN COMBATANT

MILLIONSHIKOVA), 100, Isaeva av., Grozny

[BALKANS].

GROUP; a.k.a. "JCT") [SDGT].

364024, Russia; 100, prospekt Imeni Khuseina

GRUEVSKI, Nikola (Cyrillic: ГРУЕВСКИ,

GROUPE CONGO FUTUR (a.k.a. CONGO

Abubakarovicha Isaeva, Grozny, Chechnya

Никола), Hungary; Skopje, North Macedonia,

FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.

Republic 364051, Russia; Organization

The Republic of; DOB 31 Aug 1970; POB

CONGO FUTURE), Future Tower, 3462

Established Date 02 Jun 2000; Organization

Skopje, North Macedonia; nationality North

Boulevard du 30 Juin, Gombe, Kinshasa,

Type: Higher education; Tax ID No.

Macedonia, The Republic of; Gender Male

Congo, Democratic Republic of the; Avenue du

2020000531 (Russia); Government Gazette

(individual) [BALKANS-EO14033].

Flambeau 389, Kinshasa, Congo, Democratic

Number 45267841 (Russia); Registration

GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.

Republic of the; Website www.congofutur.com

Number 1022002549580 (Russia) [RUSSIA-

GRUPO AROSFRAN; a.k.a. GRUPO

[SDGT].

EO14024].

AROSFRAN EMPREENDIMENTOS E

GROUPE FLEURETTE (a.k.a. FLEURETTE

GROZNY STATE OIL TECHNICAL UNIVERSITY

PARTICIPACOES SARL), 1st Floor, Avenida

DUTCH GROUP; a.k.a. FLEURETTE GROUP;

NAMED AFTER M.D. MILLIONSHIKOVA (a.k.a.

Comandante Valodia, No. 65, Luanda, Angola;

a.k.a. FLEURETTE PROPERTIES LIMITED;

FEDERAL STATE BUDGETARY

Rua Clube Maritimo Africano, No 22 r/c,

a.k.a. KARIBU AU DEVELOPMENT DURABLE

EDUCATIONAL INSTITUTION OF HIGHER

Luanda, Angola; Rua Comandante de Volodia,

AU CONGO; a.k.a. VENTORA INVESTMENTS

EDUCATION GROZNY STATE OIL

No 67, Premiero Andar, Luanda, Angola;

S.A.SU), Strawinskylaan 335, WTC, B-Tower

TECHNICAL UNIVERSITY NAMED AFTER

Avenida Comandante de Valodia, No. 0.67, 1

- 682 -

Andar, Luanda, Angola; Rua General Rocadas

Mexico; Folio Mercantil No. 79563 (Jalisco)

GRUPO DIJEMA, S.A. DE C.V., Guadalajara,

5, Luanda, Angola; Website

(Mexico) [SDNTK].

Jalisco, Mexico; Folio Mercantil No. 46092-1

www.grupoarosfran.net [SDGT].

GRUPO COMERCIAL ROOL, S.A. DE C.V.

(Mexico) [SDNTK].

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.

(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA

GRUPO EGMONT, S.A. DE C.V., Guadalajara,

GRUPO AROSFRAM; a.k.a. GRUPO

VALENTON), Alberta No. 2288 4B, Col.

Jalisco, Mexico; Fernando de Alba 765-3, Col.

AROSFRAN EMPREENDIMENTOS E

Jardines de Providencia, Guadalajara, Jalisco

Chapalita, Guadalajara, Jalisco 44500, Mexico;

PARTICIPACOES SARL), 1st Floor, Avenida

44630, Mexico; Acueducto No. 2380, Col.

R.F.C. GEG130219MY1 (Mexico); Folio

Comandante Valodia, No. 65, Luanda, Angola;

Colinas de San Javier, Guadalajara, Jalisco

Mercantil No. 72549 (Jalisco) (Mexico)

Rua Clube Maritimo Africano, No 22 r/c,

44660, Mexico; Lazaro Cardenas No. 3430,

[SDNTK].

Luanda, Angola; Rua Comandante de Volodia,

Desp. 403 and 404, Piso 4, Zapopan, Jalisco

GRUPO F Y F MEDICAL INTERNACIONAL DE

No 67, Premiero Andar, Luanda, Angola;

45040, Mexico; Av. Mexico No. 2798, Col.

EQUIPOS, Mexico City, Distrito Federal,

Avenida Comandante de Valodia, No. 0.67, 1

Terranova, Guadalajara, Jalisco 44689, Mexico;

Mexico; Folio Mercantil No. 290199 (Mexico)

Andar, Luanda, Angola; Rua General Rocadas

RFC GCR990628KR9 (Mexico); Folio Mercantil

[SDNTK].

5, Luanda, Angola; Website

No. 38347 [SDNTK].

GRUPO FALCON DE PANAMA, S.A., PH Centro

www.grupoarosfran.net [SDGT].

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,

Comercial Los Pueblos Albrook, Local 47-D,

GRUPO AROSFRAN EMPREENDIMENTOS E

Colonias 269, Guadalajara, Jalisco 44160,

Panama City, Panama; RUC # 556350-1-

PARTICIPACOES SARL (a.k.a. AROSFRAN;

Mexico; Avenida Vallarta Edif. Concentro, No.

444254-07 (Panama) [SDNT].

a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO

6503, Piso 16, Ciudad Granja, Zapopan, Jalisco

GRUPO FALCON S.A., Calle 16 No. 41-210 of.

AROSFRAN), 1st Floor, Avenida Comandante

45010, Mexico; Homero No. 418, Sexto Piso,

801, Medellin, Colombia; NIT # 800214711-1

Valodia, No. 65, Luanda, Angola; Rua Clube

Col. Polanco, Del Miguel Hidalgo, Mexico City,

(Colombia) [SDNT].

Maritimo Africano, No 22 r/c, Luanda, Angola;

Distrito Federal 11570, Mexico; Benjamin Hill

GRUPO GASOLINERO COJIM, S.A. DE C.V.

Rua Comandante de Volodia, No 67, Premiero

No. 178, Colonia Condesa, Cuauhtemoc,

(a.k.a. GRUPO COJIM, S.A. DE C.V.),

Andar, Luanda, Angola; Avenida Comandante

Mexico City, Distrito Federal 06140, Mexico;

Guadalajara, Jalisco, Mexico; KM 39 700

de Valodia, No. 0.67, 1 Andar, Luanda, Angola;

Vicente Guerrero No. 1261, Colonia Molino de

Carretera Jalostotitlan, San Julian, San Miguel

Rua General Rocadas 5, Luanda, Angola;

Parra, Municipio Morelia, Michoacan 58010,

El Alto, Jalisco, Mexico; Carretera Jalostotitlan

Website www.grupoarosfran.net [SDGT].

Mexico; Avenida Vallarta #6503, Torre Corey,

San Julian KM 39.70, San Miguel El Alto,

GRUPO CEDRO PANAMA S.A.; RUC #

Piso 16, Col. Ciudad Granja, Zapopan, Jalisco

Jalisco, Mexico; KM 1.5 Carretera San Julian a

2039933-1-746238 (Panama) [SDNTK].

45010, Mexico; R.F.C. GCS9903264U1

San Miguel El Alto, San Julian, Jalisco 47140,

GRUPO CIMA PANAMA, S.A., Calle 15 Y

(Mexico); Folio Mercantil No. 251184 (Mexico)

Mexico; Folio Mercantil No. 79563 (Jalisco)

Avenida Roosevelt, Colon Free Zone, Panama;

[SDNTK].

(Mexico) [SDNTK].

PO Box 3294, Panama City, Panama; RUC #

GRUPO CONTROL 2004, C.A., Av. Fco. Solano,

GRUPO GUADALEST S.A. DE C.V., Calle

408392-1-425571 (Panama); alt. RUC #

con Calle Acueducto, Edif. Torre Banvenez,

Enrique Wallon 424 Alts. Hab. 13, Rincon del

425571-1-408392 (Panama) [SDNTK].

piso 9, Ofic. C y D, Sabana Grande, Caracas,

Bosque y Presidente Mazarik, Colonia Polanco,

GRUPO CINJAB, S.A. DE C.V. (a.k.a.

Venezuela; RIF # J-31153379-6 (Venezuela)

Mexico City, Distrito Federal 11560, Mexico;

PROVENZA RESIDENCIAL), Av. Adolfo Lopez

[SDNTK].

Naucalpan de Juarez, Estado de Mexico,

Mateos No. 5555, Col. Santa Anita, Tlajomulco

GRUPO CONTROL SYSTEM 2004, C.A., Av.

Mexico; R.F.C. GGU040603B20 (Mexico)

de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.

Francisco de Miranda, Centro Lido, Torre A,

[SDNT].

GCI-080604-891 (Mexico) [SDNTK].

piso 10, Of. 10-02, Urb. El Rosal, Caracas,

GRUPO HORTA ZAVALA S.A. DE C.V.,

GRUPO COCHAN (a.k.a. COCHAN ANGOLA;

Venezuela; RIF # J-29469218-4 (Venezuela)

Boulevard Aguacaliente No. 4558-1602,

a.k.a. COCHAN GROUP; a.k.a. COCHAN S.A.;

[SDNTK].

Aviacion, Carranza y Pablo Sidar, Tijuana, Baja

a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,

GRUPO CRISTAL CORONA S.A. DE C.V.,

California Norte, Mexico; R.F.C. GHZ-051111-

Edificio CIF 17 Andar, Luanda, Angola;

Avenida Insurgentes No. 23, Interior 506, Piso

8B3 (Mexico) [SDNTK].

Organization Established Date 06 May 2009;

5, Colonia San Rafael, Delegacion

GRUPO ILC (a.k.a. ILC CONSULTORES

Registration Number 1001537110 (Angola)

Cuauhtemoc, Mexico City, Distrito Federal,

ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.

[GLOMAG] (Linked To: FRAGOSO DO

Mexico; Avenida Fuentes de Piramides No. 1-

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

NASCIMENTO, Leopoldino).

604, Oficina 17, Tecamachalco, Naucalpan,

a.k.a. RESTAURANTE EL HABANERO, S.A.

GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO

Mexico, Mexico; R.F.C. GCC-030326-KUA

DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.

GASOLINERO COJIM, S.A. DE C.V.),

(Mexico) [SDNTK].

"PERFECT SILHOUETTE"; a.k.a.

Guadalajara, Jalisco, Mexico; KM 39 700

GRUPO DE ADMINISTRACION EMPRESARIAL

"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),

Carretera Jalostotitlan, San Julian, San Miguel

S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"),

General Victoriano Cepeda 2, Colonia

El Alto, Jalisco, Mexico; Carretera Jalostotitlan

Edificio de la Marina, Avenida Del Puerto Y

Observatorio, Miguel Hidalgo, Mexico, Distrito

San Julian KM 39.70, San Miguel El Alto,

Brapia, Havana, Cuba; Organization

Federal 11860, Mexico; Louisiana No. 24, Esq.

Jalisco, Mexico; KM 1.5 Carretera San Julian a

Established Date 28 Feb 1999; Organization

Montana, Col. Napoles, Del. Benito Juarez,

San Miguel El Alto, San Julian, Jalisco 47140,

Type: Activities of holding companies [CUBA].

Mexico, Distrito Federal 03810, Mexico;

Periferico Sur #102, Col. Observatorio, Del.

- 683 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 38