Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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MOKHABERAT IRAN), P.O. Box 19295-4731,
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;
Pasdaran Avenue, Tehran, Iran; P.O. Box
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
nationality Syria; Scientific Studies and
19575-131, 34 Apadana Avenue, Tehran, Iran;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Research Center Employee (individual)
Shahid Langary Street, Nobonyad Square Ave.,
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
[SYRIA].
Pasdaran, Tehran, Iran; Additional Sanctions
AWWAL; a.k.a. WELFARE OF HUMANITY;
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND
Information - Subject to Secondary Sanctions
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
RENOVATION ORGANIZATION OF IRAN;
[NPWMD] [IFSR].
Pakistan [FTO] [SDGT].
a.k.a. IRAN DEVELOPMENT & RENOVATION
'ID, Nisrin Bubhi, Syria; DOB 26 May 1984;
IDARAT AL-'AMN AL-SIYYASI (a.k.a.
ORGANIZATION COMPANY; a.k.a. IRAN
nationality Syria; Scientific Studies and
POLITICAL SECURITY DEPARTMENT; a.k.a.
DEVELOPMENT AND RENOVATION
Research Center Employee (individual)
POLITICAL SECURITY DIRECTORATE),
ORGANIZATION COMPANY; a.k.a.
[SYRIA].
Damascus, Syria [SYRIA].
SAWZEMANE GOSTARESH VA NOWSAZI
IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.
IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
SANAYE IRAN), Vali Asr Building, Jam e Jam
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
AIR FORCE INTELLIGENCE DIRECTORATE;
Street, Vali Asr Avenue, Tehran 15815-3377,
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
Iran; Additional Sanctions Information - Subject
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
[SYRIA].
to Secondary Sanctions; all offices worldwide
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
[IRAN].
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
Hashim; a.k.a. AL-AIDAROOS, Hashim
IFD KAPITAL (a.k.a. CLOSED JOINT STOCK
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
03 Sep 1962; POB Makassar, Indonesia;
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
AKTSIONERNOE OBSHCHESTVO 'IFD
nationality Indonesia; citizen Indonesia
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
(individual) [SDGT].
ALHMAID, Housin Mohsein; a.k.a. "ABU
OBSHCHESTVO IFD KARITAL), 6
IDARA KHIDMAT-E-KHALQ (a.k.a. AL
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
naberezhnaya, Krasnopresnenskaya, Moscow
MANSOOREEN; a.k.a. AL MANSOORIAN;
Yemen; Shabwah Governorate, Yemen;
123100, Russia; Website www.ifdk.com; Email
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Address info@ifdk.com; Secondary sanctions
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Governorate, Yemen; Abyan Governorate,
risk: Ukraine-/Russia-Related Sanctions
THE PURE; a.k.a. ARMY OF THE PURE AND
Yemen; Marib Governorate, Yemen; DOB 12
Regulations, 31 CFR 589.201 and/or 589.209;
RIGHTEOUS; a.k.a. ARMY OF THE
Dec 1985; POB Yemen; nationality Yemen;
Registration ID 1027703007452 (Russia); Tax
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Gender Male; National ID No. 16010003042
ID No. 7703354743 (Russia); Government
FALAH-E-INSANIAT FOUNDATION; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL-
Gazette Number 59109241 (Russia)
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
QA'IDA IN THE ARABIAN PENINSULA).
[UKRAINE-EO13685].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
IFD KAPITAL GROUP (a.k.a. CLOSED JOINT
I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. HARAKAT UL JIHAD ISLAMI
STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD
FOUNDATION; a.k.a. HUMANITARIAN
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
AKTSIONERNOE OBSHCHESTVO 'IFD
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
HARKAT UL JIHAD AL ISLAMI; a.k.a.
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
OBSHCHESTVO IFD KARITAL), 6
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
naberezhnaya, Krasnopresnenskaya, Moscow
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
123100, Russia; Website www.ifdk.com; Email
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
E-KAFELA) [FTO] [SDGT].
Address info@ifdk.com; Secondary sanctions
DAWA; a.k.a. KASHMIR FREEDOM
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
risk: Ukraine-/Russia-Related Sanctions
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
GENERAL INTELLIGENCE DIRECTORATE),
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Syria [SYRIA] [HRIT-SY].
Registration ID 1027703007452 (Russia); Tax
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
IDIAMS DMCC, Dubai, United Arab Emirates;
ID No. 7703354743 (Russia); Government
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Secondary sanctions risk: section 1(b) of
Gazette Number 59109241 (Russia)
MOVEMENT FOR FREEDOM OF KASHMIR;
Executive Order 13224, as amended by
[UKRAINE-EO13685].
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Executive Order 13886; Organization
IFD S.A. (a.k.a. INTERNATIONAL FREEZE
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Established Date 15 Oct 2012; Registration
DRIED S.A.), Carrera 92 No. 62-30, Bogota,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Number DMCC-32587 (United Arab Emirates);
Colombia; NIT # 830132968-1 (Colombia)
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
alt. Registration Number DMCC-3609 (United
[SDNT].
TEHREEK AZADI JAMMU AND KASHMIR;
Arab Emirates); alt. Registration Number
IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK
a.k.a. TEHREEK-E-AZADI JAMMU AND
11458255 (United Arab Emirates) [SDGT]
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
(Linked To: AHMAD, Nazem Said).
a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
- 756 -
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
Sanctions; Registration ID HRB 48032
Gender Female; Tax ID No. 771406273815
AKTSIONERNOE OBSHCHESTVO 'IFD
(Germany); all offices worldwide [IRAN].
(Russia) (individual) [RUSSIA-EO14024]
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
(Linked To: CHEMEZOV, Sergei).
OBSHCHESTVO IFD KARITAL), 6
FAJR INDUSTRIES GROUP; a.k.a.
IGOSHIN, Igor Nikolayevich (Cyrillic: ИГОШИН,
naberezhnaya, Krasnopresnenskaya, Moscow
INDUSTRIAL FACTORIES OF PRECISION-
Игорь Николаевич), Russia; DOB 11 Dec
123100, Russia; Website www.ifdk.com; Email
MACHINERY; a.k.a. INSTRUMENTATION
1970; nationality Russia; Gender Male; Member
Address info@ifdk.com; Secondary sanctions
FACTORIES OF PRECISION MACHINERY;
of the State Duma of the Federal Assembly of
risk: Ukraine-/Russia-Related Sanctions
a.k.a. INSTRUMENTATION FACTORY PLANT;
the Russian Federation (individual) [RUSSIA-
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
EO14024].
Registration ID 1027703007452 (Russia); Tax
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
IGT INTERGESTIONS TRUST REG.,
ID No. 7703354743 (Russia); Government
1985-777, Tehran, Iran; Additional Sanctions
Aeulestrasse 2, Vaduz 9490, Liechtenstein;
Gazette Number 59109241 (Russia)
Information - Subject to Secondary Sanctions
Aeulestrasse 30, Vaduz 9490, Liechtenstein;
[UKRAINE-EO13685].
[NPWMD] [IFSR].
Organization Established Date 20 Aug 1993;
IFDK, ZAO (a.k.a. CLOSED JOINT STOCK
IGNATOV, Viktor Aleksandrovich (Cyrillic:
Identification Number JB8LS5.99999.SL.438
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
ИГНАТОВ, Виктор Александрович), Russia;
(Liechtenstein); Legal Entity Number
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
DOB 15 Oct 1968; nationality Russia; Gender
391200PWMHBZMLPKTA05; Registration
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
Male; Member of the State Duma of the Federal
Number FL-0001.513.056-8 (Liechtenstein)
ZAKRYTOE AKTSIONERNOE
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024] (Linked To: TRADE
OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
[RUSSIA-EO14024].
INITIATIVE ESTABLISHMENT).
ZAKRYTOE AKTSIONERNOE
IGNATOVA, Anastasia (a.k.a. CHEMEZOV,
IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee
OBSHCHESTVO IFD KARITAL), 6
Anastasia; a.k.a. IGNATOVA, Anastasia
60 D, Dusseldorf 40212, Germany; Additional
naberezhnaya, Krasnopresnenskaya, Moscow
Mikhailovna), Russia; DOB 1987; nationality
Sanctions Information - Subject to Secondary
123100, Russia; Website www.ifdk.com; Email
Russia; Gender Female; Tax ID No.
Sanctions; Registration ID HRB 48032
Address info@ifdk.com; Secondary sanctions
770470614612 (Russia) (individual) [RUSSIA-
(Germany); all offices worldwide [IRAN].
risk: Ukraine-/Russia-Related Sanctions
EO14024] (Linked To: CHEMEZOV, Sergei).
IHAG TRADING GMBH, Koenigsallee 60 D,
Regulations, 31 CFR 589.201 and/or 589.209;
IGNATOVA, Anastasia Mikhailovna (a.k.a.
Dusseldorf 40212, Germany; Additional
Registration ID 1027703007452 (Russia); Tax
CHEMEZOV, Anastasia; a.k.a. IGNATOVA,
Sanctions Information - Subject to Secondary
ID No. 7703354743 (Russia); Government
Anastasia), Russia; DOB 1987; nationality
Sanctions; Registration ID HRB 37918
Gazette Number 59109241 (Russia)
Russia; Gender Female; Tax ID No.
(Germany); all offices worldwide [IRAN].
[UKRAINE-EO13685].
770470614612 (Russia) (individual) [RUSSIA-
IHRS (a.k.a. ADMINISTRATION OF THE
IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK
EO14024] (Linked To: CHEMEZOV, Sergei).
REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
IGNATOVA, Ekaterina (a.k.a. IGNATOVA,
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
Yekaterina; a.k.a. IGNATOVA, Yekaterina
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
Sergeyevna (Cyrillic: ИГНАТОВА, Екатерина
EUROPE AND THE AMERICAS; a.k.a. DORA
AKTSIONERNOE OBSHCHESTVO 'IFD
Сергеевна)), 10 Presnenskaya Naberezhnaya,
E MIRESISE; a.k.a. GENERAL KUWAIT
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
Moscow 123112, Russia; DOB 21 Mar 1968;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
OBSHCHESTVO IFD KARITAL), 6
POB Moscow, Russia; nationality Russia;
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
naberezhnaya, Krasnopresnenskaya, Moscow
Gender Female; Tax ID No. 771406273815
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
123100, Russia; Website www.ifdk.com; Email
(Russia) (individual) [RUSSIA-EO14024]
RESTORATION SOCIETY; a.k.a. ISLAMIC
Address info@ifdk.com; Secondary sanctions
(Linked To: CHEMEZOV, Sergei).
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
risk: Ukraine-/Russia-Related Sanctions
IGNATOVA, Yekaterina (a.k.a. IGNATOVA,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
Regulations, 31 CFR 589.201 and/or 589.209;
Ekaterina; a.k.a. IGNATOVA, Yekaterina
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
Registration ID 1027703007452 (Russia); Tax
Sergeyevna (Cyrillic: ИГНАТОВА, Екатерина
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
ID No. 7703354743 (Russia); Government
Сергеевна)), 10 Presnenskaya Naberezhnaya,
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
Gazette Number 59109241 (Russia)
Moscow 123112, Russia; DOB 21 Mar 1968;
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
[UKRAINE-EO13685].
POB Moscow, Russia; nationality Russia;
JAMIATUL IHYA UL TURATH; a.k.a.
IFIC (a.k.a. IRAN FOREIGN INVESTMENT
Gender Female; Tax ID No. 771406273815
JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMPANY), No. 4, Saba Blvd., Africa Blvd.,
(Russia) (individual) [RUSSIA-EO14024]
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Tehran 19177, Iran; P.O. Box 19395-6947,
(Linked To: CHEMEZOV, Sergei).
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Tehran, Iran; Additional Sanctions Information -
IGNATOVA, Yekaterina Sergeyevna (Cyrillic:
SOCIETY OF THE REBIRTH OF THE ISLAMIC
Subject to Secondary Sanctions; all offices
ИГНАТОВА, Екатерина Сергеевна) (a.k.a.
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
worldwide [IRAN].
IGNATOVA, Ekaterina; a.k.a. IGNATOVA,
a.k.a. JOMIYATU-EHYA-UT TURAS AL
IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee
Yekaterina), 10 Presnenskaya Naberezhnaya,
ISLAMI; a.k.a. KJRC-BOSNIA AND
60 D, Dusseldorf 40212, Germany; Additional
Moscow 123112, Russia; DOB 21 Mar 1968;
HERZEGOVINA; a.k.a. KUWAIT GENERAL
Sanctions Information - Subject to Secondary
POB Moscow, Russia; nationality Russia;
COMMITTEE FOR AID; a.k.a. KUWAITI
- 757 -
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
IHSAN CHARITY (a.k.a. AL-AHSAN
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
CHARITABLE ORGANIZATION), AL-
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Gaza, Palestinian; Jenin, West Bank,
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Palestinian; Bethlehem, West Bank, Palestinian;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Ramallah, West Bank, Palestinian; Tulkarm,
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
West Bank, Palestinian; Lebanon; P.O. BOX
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
398, Hebron, West Bank, Palestinian [SDGT].
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
Sialkot, Pakistan; Gender Male (individual)
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
IHSRC (a.k.a. IRAN HELICOPTER SUPPORT
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
AND RENEWAL COMPANY; a.k.a. IRANIAN
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
HELICOPTERS' MAINTENANCE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
REPAIRS COMPANY; a.k.a. IRAN'S
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
HELICOPTER RENOVATION AND LOGISTICS
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hotonj Street, Sarajevo, Bosnia and
COMPANY; a.k.a. PANHA), Meherabad Airport
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza, Bosnia and
Road, Azadi Square, Foroudgah Street, Meradj
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Herzegovina; RIHS Alija House, Ilidza, Bosnia
Avenue, Tehran, Iran; PO Box 13185-1688,
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
Tehran, Iran; Additional Sanctions Information -
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
Subject to Secondary Sanctions [NPWMD]
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
[IFSR].
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
UNIVERSITY; a.k.a. IMAAM HOSSEIN
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
UNIVERSITY; a.k.a. IMAM HOSEYN
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
UNIVERSITY; a.k.a. IMAM HOSSEIN
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
UNIVERSITY; a.k.a. IMAM HOSSEIN
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
UNIVERSITY COMPLEX; a.k.a. IMAM
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
OF IMAM HOSEYN), Near Fourth Square,
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
Tehran Pars, Shahid Babaie Highway, near
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
11, Shahid Babaei Highway, Tehran, Iran;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Website www.ihu.ac.ir; Additional Sanctions
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Information - Subject to Secondary Sanctions
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
[SDGT] [NPWMD] [IRGC] [IFSR].
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
IHYA TURAS AL-ISLAMI (a.k.a.
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
ADMINISTRATION OF THE REVIVAL OF
a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMIC HERITAGE SOCIETY COMMITTEE;
- 758 -
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza, Bosnia and
AND THE AMERICAS; a.k.a. DORA E
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
IJHA TURATH AL-ISLAMI (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
ISLAMIC HERITAGE RESTORATION
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
SOCIETY; a.k.a. ISLAMIC HERITAGE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
TURATH; a.k.a. ORGANIZACIJA
- 759 -
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
KOMPANIYA MMK-FINANS (Cyrillic:
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ОТВЕТСТВЕННОСТЬЮ
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
ФИНАНС); f.k.a. RASCHETNO-FONDOVY
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
TSENTR, ZAKRYTOE AKTSIONERNOE
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
OBSHCHESTVO INVESTITSIONNAYA
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Chelyabinskaya Obl. 455019, Russia;
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Organization Established Date 08 May 1996;
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Tax ID No. 7446045354 (Russia); Government
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Gazette Number 34565086 (Russia);
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
Registration Number 1057421016047 (Russia)
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
AKTSIONERNOE OBSCHESTVO
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
MAGNITOGORSKIY METALLURGICHESKIY
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
KOMBINAT).
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
IK VELES KAPITAL OOO (a.k.a. IC VELES
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
CAPITAL LLC), Nab. Krasnopresnenskaya d.
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
Torgovli-2, Moscow 123610, Russia;
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
Organization Established Date 27 Apr 2000;
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
Tax ID No. 7709303960 (Russia); Identification
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
Number YT68RV.99999.SL.643 (Russia); Legal
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
Entity Number 253400GHQM8WGX9UET22;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hotonj Street, Sarajevo, Bosnia and
Registration Number 1027700098150 (Russia)
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza, Bosnia and
[RUSSIA-EO14024].
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Herzegovina; RIHS Alija House, Ilidza, Bosnia
IKANOVIC, Bajro; DOB 08 Nov 1976; POB
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
Hrncici, Bratunac, Bosnia and Herzegovina;
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
citizen Bosnia and Herzegovina; National ID No.
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
JMB 0811976181415 (Bosnia and Herzegovina)
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
(individual) [SDGT].
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IKEDA, Takashi (Japanese: 池田孝志); DOB 21
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Jan 1945 (individual) [TCO] (Linked To: KOBE
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
YAMAGUCHI-GUMI).
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Director, Syria Ba'ath Party Regional Command
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
National Security Bureau (individual) [SYRIA].
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
a.k.a. RIHS PROJECT OF ASSIGNING
IK MMK-FINANS (a.k.a. INVESTITSIONNAYA
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
PREACHERS COMMITTEE; a.k.a. RIHS
KOMPANIYA MMK-FINANS; a.k.a. LIMITED
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
PUBLIC RELATIONS COMMITTEE; a.k.a.
LIABILITY COMPANY INVESTMENT
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
Damascus, Syria; DOB 1941; Major General;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
FINANS (Cyrillic: ООО ИК ММК-ФИНАНС);
Director, Syria Ba'ath Party Regional Command
ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. MMK-FINANS OOO; a.k.a.
National Security Bureau (individual) [SYRIA].
AMERICAS AND EUROPEAN MUSLIM
OBSHCHESTVO S OGRANICHENNOI
IK-MANAGEMENT LLC (a.k.a. LIMITED
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
OTVETSTVENNOSTYU INVESTITSIONNAYA
LIABILITY COMPANY IK-MENEDZHMENT
- 760 -
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
PETROCHEMICAL COMPANY; a.k.a. ILAM
V.A.T. Number MT15388917 (Malta); Trade
ОТВЕТСТВЕННОСТЬЮ ИК-
PETROCHEMICAL INDUSTRIES), Afar Blvd -
License No. C 24129 (Malta); Company
МЕНЕДЖМЕНТ)), 3 Simferopolskoye Highway,
Below Shahid Hemmat Bridge - Ninth Gandhi
Number 4220856 [LIBYA3] (Linked To:
Building 8, Floor 5, Room 509, Bulatnikovo
Side - Building No. 2 Petrochemical Company -
DEBONO, Darren).
Village, Leninskiy City, Moscow Region 142718,
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
ILC CONSULTORES ADMINISTRATIVOS, S.
Russia; Organization Established Date 29 Dec
Petrochemical Complex, Iran; Website
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
2021; Tax ID No. 5003148734 (Russia);
www.ilampetro.com; Additional Sanctions
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
Registration Number 1215000132676 (Russia)
Information - Subject to Secondary Sanctions;
RESTAURANTE EL HABANERO, S.A. DE
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Registration Number 253861 (Iran) [NPWMD]
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
Albertovich).
(Linked To: IRANIAN INVESTMENT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
IKONNIKOV, Vasily Nikolayevich (Cyrillic:
PETROCHEMICAL GROUP COMPANY).
"ULTRAVITAL"), General Victoriano Cepeda 2,
ИКОННИКОВ, Василий Николаевич), Russia;
ILAM PETROCHEMICAL CO (a.k.a. ILAM
Colonia Observatorio, Miguel Hidalgo, Mexico,
DOB 26 Apr 1961; nationality Russia; Gender
PETROCHEMICAL; a.k.a. ILAM
Distrito Federal 11860, Mexico; Louisiana No.
Male; Member of the Federation Council of the
PETROCHEMICAL COMPANY; a.k.a. ILAM
24, Esq. Montana, Col. Napoles, Del. Benito
Federal Assembly of the Russian Federation
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Juarez, Mexico, Distrito Federal 03810, Mexico;
(individual) [RUSSIA-EO14024].
Below Shahid Hemmat Bridge - Ninth Gandhi
Periferico Sur #102, Col. Observatorio, Del.
IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL
Side - Building No. 2 Petrochemical Company -
Miguel Hidalgo, Mexico, Distrito Federal,
REFINING COMPANY; a.k.a. IMAM KHOMEINI
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Mexico; Huixquilucan, Estado de Mexico,
ZHAZAND OIL REFINING), 20th Km of
Petrochemical Complex, Iran; Website
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
Borujerd Road, Arak 38671-41111, Iran;
www.ilampetro.com; Additional Sanctions
R.F.C. ICA060810942 (Mexico) [SDNTK].
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions;
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Secondary Sanctions; National ID No. 144518
Registration Number 253861 (Iran) [NPWMD]
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
(Linked To: IRANIAN INVESTMENT
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
PETROLEUM).
PETROCHEMICAL GROUP COMPANY).
RESTAURANTE EL HABANERO, S.A. DE
IKS JOINT STOCK COMPANY (a.k.a.
ILAM PETROCHEMICAL COMPANY (a.k.a.
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
AKTSIONERNOE OBSHCHESTVO
ILAM PETROCHEMICAL; a.k.a. ILAM
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
SPETSIALIZIROVANNYI ZASTROISHCHIK
PETROCHEMICAL CO; a.k.a. ILAM
"ULTRAVITAL"), General Victoriano Cepeda 2,
IKS; a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Colonia Observatorio, Miguel Hidalgo, Mexico,
Oktyabrskaya St., Nizhny Novgorod 603005,
Below Shahid Hemmat Bridge - Ninth Gandhi
Distrito Federal 11860, Mexico; Louisiana No.
Russia; Executive Order 14024 Directive
Side - Building No. 2 Petrochemical Company -
24, Esq. Montana, Col. Napoles, Del. Benito
Information - For more information on directives,
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Juarez, Mexico, Distrito Federal 03810, Mexico;
please visit the following link:
Petrochemical Complex, Iran; Website
Periferico Sur #102, Col. Observatorio, Del.
www.ilampetro.com; Additional Sanctions
Miguel Hidalgo, Mexico, Distrito Federal,
issues/financial-sanctions/sanctions-programs-
Information - Subject to Secondary Sanctions;
Mexico; Huixquilucan, Estado de Mexico,
and-country-information/russian-harmful-
Registration Number 253861 (Iran) [NPWMD]
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
foreign-activities-sanctions#directives; Listing
(Linked To: IRANIAN INVESTMENT
R.F.C. ICA060810942 (Mexico) [SDNTK].
Date (EO 14024 Directive 2): 24 Feb 2022;
PETROCHEMICAL GROUP COMPANY).
ILISHKIN, Ulan Vladimirovich, Russia; DOB 02
Effective Date (EO 14024 Directive 2): 26 Mar
ILAM PETROCHEMICAL INDUSTRIES (a.k.a.
Nov 1960; POB Moscow, Russia; nationality
2022; Tax ID No. 5263023906 (Russia);
ILAM PETROCHEMICAL; a.k.a. ILAM
Russia; Gender Male (individual) [RUSSIA-
Registration Number 1025203020424 (Russia)
PETROCHEMICAL CO; a.k.a. ILAM
EO14024].
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
PETROCHEMICAL COMPANY), Afar Blvd -
ILMIEV, Vadim Viktorovich (a.k.a. ILMIIEV,
STOCK COMPANY SBERBANK OF RUSSIA).
Below Shahid Hemmat Bridge - Ninth Gandhi
Vadym; a.k.a. ILMIYEV, Vadim Viktorovich
IKSORA OOO (a.k.a. LIMITED LIABILITY
Side - Building No. 2 Petrochemical Company -
(Cyrillic: ИЛЬМИЕВ, Вадим Викторович)),
COMPANY IKSORA (Cyrillic: ОБЩЕСТВО С
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Kherson Region, Ukraine; DOB 15 Aug 1966;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Petrochemical Complex, Iran; Website
POB Samarkand, Uzbekistan; nationality
ИКСОРА)), 3 1-Ya Rybinskaya Street, Building
www.ilampetro.com; Additional Sanctions
Ukraine; Gender Male; Tax ID No. 2433321334
1, Floor 4, Office 1/2, Moscow 107113, Russia;
Information - Subject to Secondary Sanctions;
(Ukraine) (individual) [RUSSIA-EO14024].
Organization Established Date 11 Dec 2007;
Registration Number 253861 (Iran) [NPWMD]
ILMIIEV, Vadym (a.k.a. ILMIEV, Vadim
Organization Type: Real estate activities on a
(Linked To: IRANIAN INVESTMENT
Viktorovich; a.k.a. ILMIYEV, Vadim Viktorovich
fee or contract basis; Tax ID No. 5032180429
PETROCHEMICAL GROUP COMPANY).
(Cyrillic: ИЛЬМИЕВ, Вадим Викторович)),
(Russia); Registration Number 1075032017125
IL-BRAZZOL (a.k.a. WORLD WATER
Kherson Region, Ukraine; DOB 15 Aug 1966;
(Russia) [RUSSIA-EO14024] (Linked To:
FISHERIES LIMITED), 10 Quarry Garage,
POB Samarkand, Uzbekistan; nationality
KESAEV, Igor Albertovich).
Gharghur, Malta; 22 Mensija Road, San Gwann
Ukraine; Gender Male; Tax ID No. 2433321334
ILAM PETROCHEMICAL (a.k.a. ILAM
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal,
(Ukraine) (individual) [RUSSIA-EO14024].
PETROCHEMICAL CO; a.k.a. ILAM
Swieqi, Malta; D-U-N-S Number 56-558-7594;
- 761 -
ILMIYEV, Vadim Viktorovich (Cyrillic: ИЛЬМИЕВ,
Assembly of the Russian Federation (individual)
MADANI, Tarek; a.k.a. IMAD AL-DIN AL-
Вадим Викторович) (a.k.a. ILMIEV, Vadim
[RUSSIA-EO14024].
MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec
Viktorovich; a.k.a. ILMIIEV, Vadym), Kherson
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV,
1984; nationality Lebanon; Gender Male
Region, Ukraine; DOB 15 Aug 1966; POB
Kirsan Nikolayevich); DOB 05 Apr 1962; POB
(individual) [SYRIA].
Samarkand, Uzbekistan; nationality Ukraine;
Elista, Republic of Kalmykia, Russia (individual)
IMAM AL-BUKHARI BATTALION (a.k.a. IMAM
Gender Male; Tax ID No. 2433321334 (Ukraine)
[SYRIA] (Linked To: MAYALEH, Adib; Linked
AL-BUKHORIY BRIGADE; a.k.a. IMAM
(individual) [RUSSIA-EO14024].
To: RIDA, Batoul).
BUKHARI BATTALION; a.k.a. IMAM BUKHARI
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,
ILYUMZHINOV, Kirsan Nikolayevich (a.k.a.
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Bogota, Colombia; NIT # 800141304-0
ILYUMZHINOV, Kirsan); DOB 05 Apr 1962;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
(Colombia) [SDNT].
POB Elista, Republic of Kalmykia, Russia
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
ILSIM INTERNATIONAL BANK, Pyongyang,
(individual) [SYRIA] (Linked To: MAYALEH,
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Korea, North; SWIFT/BIC ILSIKPPY; Secondary
Adib; Linked To: RIDA, Batoul).
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
sanctions risk: North Korea Sanctions
IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM
[SDGT].
Regulations, sections 510.201 and 510.210;
HOSEYN COMPREHENSIVE UNIVERSITY;
IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
Transactions Prohibited For Persons Owned or
a.k.a. IHU; a.k.a. IMAM HOSEYN
AL-BUKHARI BATTALION; a.k.a. IMAM
Controlled By U.S. Financial Institutions: North
UNIVERSITY; a.k.a. IMAM HOSSEIN
BUKHARI BATTALION; a.k.a. IMAM BUKHARI
Korea Sanctions Regulations section 510.214
UNIVERSITY; a.k.a. IMAM HOSSEIN
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
[DPRK3].
UNIVERSITY COMPLEX; a.k.a. IMAM
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
ILTYAKOV, Alexander Vladimirovich (Cyrillic:
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
ИЛЬТЯКОВ, Александр Владимирович),
OF IMAM HOSEYN), Near Fourth Square,
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Russia; DOB 09 Oct 1971; nationality Russia;
Tehran Pars, Shahid Babaie Highway, near
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Gender Male; Member of the State Duma of the
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
[SDGT].
Federal Assembly of the Russian Federation
11, Shahid Babaei Highway, Tehran, Iran;
IMAM AL-HASAN AL-MUJTABA BRIGADE
(individual) [RUSSIA-EO14024].
Website www.ihu.ac.ir; Additional Sanctions
(a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;
Information - Subject to Secondary Sanctions
NUJABA TV; a.k.a. AMMAR IBN YASIR
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR].
BRIGADE; a.k.a. GOLAN LIBERATION
KASHMIRI, Muhammad Ilyas), Thathi Village,
IMAD AL-DEEN AL-MADANI, Kamal (a.k.a.
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
Samahni, Bhimber District, Pakistan; DOB 02
AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD
HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
AL-DIN AL-MADANI, Kamal (Arabic: ﺪﻤﻋ ﻝﺎﻤﻛ
MOVEMENT OF THE NOBLE ONES
Samahani Valley, Pakistan; Mufti or Maulana
ﻲﻧﺪﻤﻟﺍ ﻦﻳﺪﻟﺍ)), Beirut, Lebanon; DOB 08 Dec
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
(individual) [SDGT].
1980; nationality Lebanon; Gender Male
NOBLE ONES), Iraq; Syria [SDGT].
ILYASHENKO, Andrey Vitalyevich, Russia; DOB
(individual) [SYRIA].
IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
19 Dec 1958; nationality Russia; Gender Male;
IMAD AL-DEEN AL-MADANI, Tarek (a.k.a.
BUKHARI BATTALION; a.k.a. IMAM AL-
Secondary sanctions risk: Ukraine-/Russia-
AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Related Sanctions Regulations, 31 CFR
AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL-
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
589.201 (individual) [NPWMD] [CYBER2]
DIN AL-MADANI, Tariq (Arabic: ﻦﻳﺪﻟﺍ ﺩﺎﻤﻋ ﻕﺭﺎﻃ
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
[CAATSA - RUSSIA] (Linked To: INFOROS,
ﻲﻧﺪﻤﻟﺍ)), Beirut, Lebanon; DOB 12 Dec 1984;
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
OOO).
nationality Lebanon; Gender Male (individual)
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
ILYENKO ELARA RESEARCH AND
[SYRIA].
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
PRODUCTION COMPLEX OJSC (a.k.a.
IMAD AL-DIN AL-MADANI, Kamal (Arabic: ﻝﺎﻤﻛ
[SDGT].
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ﻲﻧﺪﻤﻟﺍ ﻦﻳﺪﻟﺍ ﺪﻤﻋ) (a.k.a. AMAD AL-DIN AL-
IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
PROIZVODSTVENNYI KOMPLEKS ELARA
MADANI, Kamal; a.k.a. IMAD AL-DEEN AL-
BUKHARI BATTALION; a.k.a. IMAM AL-
IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.
MADANI, Kamal), Beirut, Lebanon; DOB 08
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
OPEN JOINT STOCK COMPANY ILYENKO
Dec 1980; nationality Lebanon; Gender Male
BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
ELARA RESEARCH AND PRODUCTION
(individual) [SYRIA].
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
COMPLEX), Moskovsky Prospekt 40,
IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Cheboksary, Chuvash Republic 428015,
AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL-
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Russia; Organization Established Date 1970;
DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Tax ID No. 2129017646 (Russia); Registration
AL-MADANI, Tariq (Arabic: ﻦﻳﺪﻟﺍ ﺩﺎﻤﻋ ﻕﺭﺎﻃ
[SDGT].
Number 1022101269123 (Russia) [RUSSIA-
ﻲﻧﺪﻤﻟﺍ)), Beirut, Lebanon; DOB 12 Dec 1984;
IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-
EO14024].
nationality Lebanon; Gender Male (individual)
BUKHARI BATTALION; a.k.a. IMAM AL-
ILYNIKH, Vladimir Alekseyevich (Cyrillic:
[SYRIA].
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
ИЛЬИНЫХ, Владимир Алексеевич), Russia;
IMAD AL-DIN AL-MADANI, Tariq (Arabic: ﻕﺭﺎﻃ
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
DOB 20 May 1975; nationality Russia; Gender
ﻲﻧﺪﻤﻟﺍ ﻦﻳﺪﻟﺍ ﺩﺎﻤﻋ) (a.k.a. AMAD AL-DIN AL-
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Male; Member of the State Duma of the Federal
MADANI, Tariq; a.k.a. IMAD AL-DEEN AL-
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
- 762 -
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
11, Shahid Babaei Highway, Tehran, Iran;
FOUNDATION; a.k.a. KHOMEINI SOCIAL
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Website www.ihu.ac.ir; Additional Sanctions
HELP COMMITTEE; a.k.a. KOMITE EMDAD
[SDGT].
Information - Subject to Secondary Sanctions
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM
[SDGT] [NPWMD] [IRGC] [IFSR].
Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY;
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
COMITE ISLAMIQUE DAIDES ET DE BIEM
25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN
LIBAN; a.k.a. EMDAD ASSISTANCE
Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN
FOUNDATION; a.k.a. EMDAD COMMITTEE
Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM
- Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
KHOMEINI FOUNDATION; a.k.a. IMAM
the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
[SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near
KHOMEINI RELIEF COMMITTEE (LEBANON
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran;
ORGANIZATION; a.k.a. IMAM KHOMEINI
LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions
SUPPORT COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
FOR ISLAMIC CHARITY; a.k.a. IMAM
[SDGT] [NPWMD] [IRGC] [IFSR].
ASSOCIATION OF THE ISLAMIC
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY;
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
IMDAD ISLAMIC ASSOCIATION COMMITTEE
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSEYN
FOR CHARITY; a.k.a. ISLAMIC CHARITY
ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
SUPPORT COMMITTEE; a.k.a. IMAM
UNIVERSITY COMPLEX; a.k.a. IMAM
COMMITTEE; a.k.a. ISLAMIC EMDAD
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square,
CHARITABLE FOUNDATION; a.k.a.
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran;
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions
Floor,, Mokdad Street, Haret Hreik, Beirut,
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR].
Lebanon; Additional Sanctions Information -
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.
Subject to Secondary Sanctions; alt. Additional
CHARITABLE FOUNDATION; a.k.a.
EMAM HOSEYN COMPREHENSIVE
Sanctions Information - Subject to Secondary
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM
Sanctions Pursuant to the Hizballah Financial
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
Sanctions Regulations [SDGT] [IFSR].
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
UNIVERSITY; a.k.a. IMAM HOSSEIN
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
Floor,, Mokdad Street, Haret Hreik, Beirut,
UNIVERSITY; a.k.a. IMAM HUSSEIN
ISLAMIQUE DAIDES ET DE BIEM LIBAN;
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM
a.k.a. EMDAD ASSISTANCE FOUNDATION;
Lebanon; Additional Sanctions Information -
HOSEYN), Near Fourth Square, Tehran Pars,
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
Subject to Secondary Sanctions; alt. Additional
Shahid Babaie Highway, near Hakimiyeh and
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
Sanctions Information - Subject to Secondary
Mini-city, Tehran, Iran; Kilometer 11, Shahid
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
Sanctions Pursuant to the Hizballah Financial
Babaei Highway, Tehran, Iran; Website
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
Sanctions Regulations [SDGT] [IFSR].
www.ihu.ac.ir; Additional Sanctions Information
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
- Subject to Secondary Sanctions [SDGT]
IMAM KHOMEINI RELIEF ORGANIZATION;
(LEBANON BRANCH) (a.k.a. COMITE
[NPWMD] [IRGC] [IFSR].
a.k.a. IMAM KHOMEINI SUPPORT
ISLAMIQUE DAIDES ET DE BIEM LIBAN;
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM
COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. EMDAD ASSISTANCE FOUNDATION;
HOSEYN COMPREHENSIVE UNIVERSITY;
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
THE ISLAMIC PHILANTHROPIC COMMITTEE;
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
UNIVERSITY; a.k.a. IMAM HOSEYN
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN
CHARITY; a.k.a. IMDAD ISLAMIC
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
UNIVERSITY; a.k.a. IMAM HOSSEIN
ASSOCIATION COMMITTEE FOR CHARITY;
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINI
OF IMAM HOSEYN), Near Fourth Square,
ISLAMIC CHARITY EMDAD COMMITTEE;
SUPPORT COMMITTEE; a.k.a. IMAM
Tehran Pars, Shahid Babaie Highway, near
a.k.a. ISLAMIC EMDAD CHARITABLE
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
ASSOCIATION OF THE ISLAMIC
- 763 -
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
PETROLEUM).
IMDAD ISLAMIC ASSOCIATION COMMITTEE
IMDAD ISLAMIC ASSOCIATION COMMITTEE
IMAM KHOMEINI SUPPORT COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
FOR CHARITY; a.k.a. ISLAMIC CHARITY
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
COMMITTEE; a.k.a. ISLAMIC EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
FOUNDATION; a.k.a. EMDAD COMMITTEE
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
KHOMEINI RELIEF COMMITTEE (LEBANON
Floor,, Mokdad Street, Haret Hreik, Beirut,
Floor,, Mokdad Street, Haret Hreik, Beirut,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINY AID
Lebanon; Additional Sanctions Information -
Lebanon; Additional Sanctions Information -
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Subject to Secondary Sanctions; alt. Additional
Subject to Secondary Sanctions; alt. Additional
THE ISLAMIC PHILANTHROPIC COMMITTEE;
Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Sanctions Pursuant to the Hizballah Financial
Sanctions Pursuant to the Hizballah Financial
CHARITY; a.k.a. IMDAD ISLAMIC
Sanctions Regulations [SDGT] [IFSR].
Sanctions Regulations [SDGT] [IFSR].
ASSOCIATION COMMITTEE FOR CHARITY;
IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMAM KHOMEINI RELIEF ORGANIZATION
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
ISLAMIC CHARITY EMDAD COMMITTEE;
26 Sep 1977; POB Miljanovci, Kalesija
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. ISLAMIC EMDAD CHARITABLE
Municipality, Bosnia; nationality Bosnia and
FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Herzegovina; Passport 349054; alt. Passport
FOR ISLAMIC CHARITY; a.k.a. IMAM
FOUNDATION; a.k.a. KHOMEINI SOCIAL
3490054 (individual) [SDGT].
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
HELP COMMITTEE; a.k.a. KOMITE EMDAD
IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI FOUNDATION; a.k.a. IMAM
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Sep 1977; POB Miljanovci, Kalesija
KHOMEINI RELIEF COMMITTEE (LEBANON
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Municipality, Bosnia; nationality Bosnia and
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Herzegovina; Passport 349054; alt. Passport
COMMITTEE; a.k.a. IMAM KHOMEINY AID
Sanctions Information - Subject to Secondary
3490054 (individual) [SDGT].
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Sanctions; alt. Additional Sanctions Information
IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
THE ISLAMIC PHILANTHROPIC COMMITTEE;
- Subject to Secondary Sanctions Pursuant to
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
the Hizballah Financial Sanctions Regulations
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
CHARITY; a.k.a. IMDAD ISLAMIC
[SDGT] [IFSR].
Muhammad Ahmed; a.k.a. MAIMAITI,
ASSOCIATION COMMITTEE FOR CHARITY;
IMAM KHOMEINI ZHAZAND OIL REFINING
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
(a.k.a. IKORC; a.k.a. IMAM KHOMEINI
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
ISLAMIC CHARITY EMDAD COMMITTEE;
SHAZAND OIL REFINING COMPANY), 20th
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
a.k.a. ISLAMIC EMDAD CHARITABLE
Km of Borujerd Road, Arak 38671-41111, Iran;
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Additional Sanctions Information - Subject to
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
FOUNDATION; a.k.a. KHOMEINI SOCIAL
Secondary Sanctions; National ID No. 144518
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
HELP COMMITTEE; a.k.a. KOMITE EMDAD
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
Chele County, Khuttan Area, Xinjiang Uighur
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
PETROLEUM).
Autonomous Region, China; nationality China;
Beirut AiRabi' Building, 2nd Floor,, Mokdad
IMAM KHOMEINY AID COMMITTEE (a.k.a.
National ID No. 653225197110100533 (China)
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
COMITE ISLAMIQUE DAIDES ET DE BIEM
(individual) [SDGT].
25/221 El Ghobeiry, Beirut, Lebanon; Additional
LIBAN; a.k.a. EMDAD ASSISTANCE
IMANI, Seyyed Zia (Arabic: ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ ﺪﯿﺳ) (a.k.a.
Sanctions Information - Subject to Secondary
FOUNDATION; a.k.a. EMDAD COMMITTEE
IMANI, Seyyed Zia al-Din (Arabic: ﻦﯾﺪﻟﺍ ﺀﺎﯿﺿ ﺪﯿﺳ
Sanctions; alt. Additional Sanctions Information
FOR ISLAMIC CHARITY; a.k.a. IMAM
ﯽﻧﺎﻤﯾﺍ); a.k.a. IMANI, Zia (Arabic: ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ)),
- Subject to Secondary Sanctions Pursuant to
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Iran; POB Dodangeh, Mazandaran Province,
the Hizballah Financial Sanctions Regulations
KHOMEINI FOUNDATION; a.k.a. IMAM
Iran; nationality Iran; Additional Sanctions
[SDGT] [IFSR].
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Information - Subject to Secondary Sanctions;
IMAM KHOMEINI SHAZAND OIL REFINING
KHOMEINI RELIEF COMMITTEE (LEBANON
Gender Male; National ID No. 5789707084
COMPANY (a.k.a. IKORC; a.k.a. IMAM
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
(Iran) (individual) [IRAN-EO13876] (Linked To:
KHOMEINI ZHAZAND OIL REFINING), 20th
ORGANIZATION; a.k.a. IMAM KHOMEINI
SINA BANK).
Km of Borujerd Road, Arak 38671-41111, Iran;
SUPPORT COMMITTEE; a.k.a. IMDAD
IMANI, Seyyed Zia al-Din (Arabic: ﻦﯾﺪﻟﺍ ﺀﺎﯿﺿ ﺪﯿﺳ
Additional Sanctions Information - Subject to
ASSOCIATION OF THE ISLAMIC
ﯽﻧﺎﻤﯾﺍ) (a.k.a. IMANI, Seyyed Zia (Arabic: ﺪﯿﺳ
Secondary Sanctions; National ID No. 144518
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ); a.k.a. IMANI, Zia (Arabic: ﺀﺎﯿﺿ
- 764 -
ﯽﻧﺎﻤﯾﺍ)), Iran; POB Dodangeh, Mazandaran
and parts [SYRIA] (Linked To: BIN ALI, Khodr
ISLAMIC ASSOCIATION COMMITTEE FOR
Province, Iran; nationality Iran; Additional
Taher).
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
Sanctions Information - Subject to Secondary
IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS
a.k.a. ISLAMIC CHARITY EMDAD
Sanctions; Gender Male; National ID No.
LLC (Arabic: ﺲﻠﺑ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ)), Damascus,
COMMITTEE; a.k.a. ISLAMIC EMDAD
5789707084 (Iran) (individual) [IRAN-EO13876]
Syria; Organization Established Date 17 Jan
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
(Linked To: SINA BANK).
2019; Organization Type: Wholesale of
CHARITABLE FOUNDATION; a.k.a.
IMANI, Zia (Arabic: ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ) (a.k.a. IMANI,
electronic and telecommunications equipment
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
Seyyed Zia (Arabic: ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ ﺪﯿﺳ); a.k.a.
and parts [SYRIA] (Linked To: BIN ALI, Khodr
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
IMANI, Seyyed Zia al-Din (Arabic: ﻦﯾﺪﻟﺍ ﺀﺎﯿﺿ ﺪﯿﺳ
Taher).
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
ﯽﻧﺎﻤﯾﺍ)), Iran; POB Dodangeh, Mazandaran
IMDAD ASSOCIATION OF THE ISLAMIC
Floor,, Mokdad Street, Haret Hreik, Beirut,
Province, Iran; nationality Iran; Additional
PHILANTHROPIC COMMITTEE (a.k.a.
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Sanctions Information - Subject to Secondary
COMITE ISLAMIQUE DAIDES ET DE BIEM
Lebanon; Additional Sanctions Information -
Sanctions; Gender Male; National ID No.
LIBAN; a.k.a. EMDAD ASSISTANCE
Subject to Secondary Sanctions; alt. Additional
5789707084 (Iran) (individual) [IRAN-EO13876]
FOUNDATION; a.k.a. EMDAD COMMITTEE
Sanctions Information - Subject to Secondary
(Linked To: SINA BANK).
FOR ISLAMIC CHARITY; a.k.a. IMAM
Sanctions Pursuant to the Hizballah Financial
IMANIRAD, Arman; DOB 07 Jun 1984; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Sanctions Regulations [SDGT] [IFSR].
Arak, Iran; Additional Sanctions Information -
KHOMEINI FOUNDATION; a.k.a. IMAM
IMDAD ISLAMIC ASSOCIATION COMMITTEE
Subject to Secondary Sanctions; Passport
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOR CHARITY (a.k.a. COMITE ISLAMIQUE
WS188312 (Canada) (individual) [NPWMD]
KHOMEINI RELIEF COMMITTEE (LEBANON
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
[IFSR] (Linked To: ALUMINAT).
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ASSISTANCE FOUNDATION; a.k.a. EMDAD
IMANIRAD, Mohammad Javad; Additional
ORGANIZATION; a.k.a. IMAM KHOMEINI
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sanctions Information - Subject to Secondary
SUPPORT COMMITTEE; a.k.a. IMAM
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
Sanctions; Passport S7127156 (Iran)
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
(individual) [NPWMD] [IFSR] (Linked To:
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
ALUMINAT).
IMDAD ISLAMIC ASSOCIATION COMMITTEE
KHOMEINI RELIEF COMMITTEE (LEBANON
IMANNET PASARGAD (a.k.a. EMENNET
FOR CHARITY; a.k.a. ISLAMIC CHARITY
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
PASARGAD), Tehran, Iran; National ID No.
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
ORGANIZATION; a.k.a. IMAM KHOMEINI
14008996506 (Iran); Business Registration
COMMITTEE; a.k.a. ISLAMIC EMDAD
SUPPORT COMMITTEE; a.k.a. IMAM
Number 554267 (Iran) [ELECTION-EO13848].
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
CHARITABLE FOUNDATION; a.k.a.
ASSOCIATION OF THE ISLAMIC
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
EMIRATE OF THE CAUCASUS) [SDGT].
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMATEL FOR COMMUNICATIONS (Arabic: ﺔﻛﺮﺷ
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
ﺕﻻﺎﺼﺗﻼﻟ ﻞﻴﺗﺎﻤﻳﺍ) (a.k.a. EMATEL
Floor,, Mokdad Street, Haret Hreik, Beirut,
CHARITY EMDAD COMMITTEE; a.k.a.
COMMUNICATIONS; a.k.a. EMATEL LLC;
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. EMMA TEL LLC (Arabic: ﻞﻴﺗﺎﻤﻳﺍ); a.k.a.
Lebanon; Additional Sanctions Information -
a.k.a. KHOMEINI CHARITABLE
EMMATEL; a.k.a. "EMATEL"), Shaalan,
Subject to Secondary Sanctions; alt. Additional
FOUNDATION; a.k.a. KHOMEINI SOCIAL
Damascus, Syria; Mazzeh Highway, Damascus,
Sanctions Information - Subject to Secondary
HELP COMMITTEE; a.k.a. KOMITE EMDAD
Syria; Behind Revolution Street, al-Lahoudiyeh,
Sanctions Pursuant to the Hizballah Financial
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Tartous, Syria; New Zahira Highway, Al Zahira,
Sanctions Regulations [SDGT] [IFSR].
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Damascus, Syria; Marjeh, Damascus, Syria;
IMDAD COMMITTEE FOR ISLAMIC CHARITY
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Daraa Highway, Town Center, Damascus,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Syria; Eastern Qalamoun, Rural Damascus,
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
Sanctions Information - Subject to Secondary
Syria; Flowers Street, Tartous, Syria; The Main
FOUNDATION; a.k.a. EMDAD COMMITTEE
Sanctions; alt. Additional Sanctions Information
Circle, Civilization Street, Homs, Syria; Quwatli
FOR ISLAMIC CHARITY; a.k.a. IMAM
- Subject to Secondary Sanctions Pursuant to
Street, Homs, Syria; Murabit, Hama, Syria; Al
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
the Hizballah Financial Sanctions Regulations
Jamelaiah, Aleppo, Syria; Baghdad Street,
KHOMEINI FOUNDATION; a.k.a. IMAM
[SDGT] [IFSR].
Latakia, Syria; Latakia, Syria; March 8th Street,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
IMEN SANAT ZAMAN FARA COMPANY (Arabic:
Latakia, Syria; University Highway, Al-Zahira,
KHOMEINI RELIEF COMMITTEE (LEBANON
ﺍﺮﻓ ﻥﺎﻣﺯ ﺖﻌﻨﺻ ﻦﻤﯾﺍ ﺖﮐﺮﺷ), Shahrak-e-Jafar
Latakia, Syria; Amara Street, Jeblah, Syria;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran;
Daraa, Syria; Al-Qamashil, Northeastern
ORGANIZATION; a.k.a. IMAM KHOMEINI
Number 16, Kolezar alley, Farsian Street,
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
SUPPORT COMMITTEE; a.k.a. IMAM
Shahid Rezaiee Street, Azadegan Autobahn,
Syria; Organization Type: Wholesale of
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Tehran, Iran; Number 16, Gholshan 14,
electronic and telecommunications equipment
ASSOCIATION OF THE ISLAMIC
Golestan Boulevard, Negarestan Boulevard,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Sham Abad, Tehran, Iran; Additional Sanctions
- 765 -
Information - Subject to Secondary Sanctions;
IMOM BUXORIY KATIBASI (a.k.a. IMAM AL-
Established Date 09 Nov 2010; Organization
National ID No. 103201991293 (Iran); Business
BUKHARI BATTALION; a.k.a. IMAM AL-
Type: Real estate activities on a fee or contract
Registration Number 369541 (Iran) [IRAN-HR]
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
basis; Tax ID No. 7703731504 (Russia);
(Linked To: LAW ENFORCEMENT FORCES
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Registration Number 1107746906970 (Russia)
OF THE ISLAMIC REPUBLIC OF IRAN).
a.k.a. IMAM BUKHORI JAMAAT; a.k.a.
[RUSSIA-EO14024] (Linked To: IMENIE
IMENI KADYROVA, OF (a.k.a. AKHMAD
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
TSARGRAD OOO).
KADYROV FUND; a.k.a. AKHMAT KADYROV
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING
FOUNDATION; a.k.a. REGIONALNY
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
COMPANY; a.k.a. IMPIRE SHIPPING
OBSHCHESTVENNY FOND IMENI GEROYA
[SDGT].
LIMITED), Greece; Additional Sanctions
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII
IMPAN-COL, S.A., Panama; RUC # 3058-123-
Information - Subject to Secondary Sanctions
AKHMATA KADYROVA), d. 5 korp., ofis, ul.
47645 (Panama) [SDNTK].
[IRAN].
A.Kadyrova Gudermes, Gudermesski Raion,
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE
Chechenskaya Respublika 366200, Russia;
PECUARIA S.A.), Carrera 30 No. 90-82B La
SHIPPING; a.k.a. IMPIRE SHIPPING
Registration Number 1042000001713 (Russia)
Castellana, Bogota, Colombia; NIT #
LIMITED), Greece; Additional Sanctions
[GLOMAG].
830000855-1 (Colombia) [SDNT].
Information - Subject to Secondary Sanctions
IMENIE TSARGRAD OOO, Pr-d Nagatinskii 1-1
IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
[IRAN].
d. 4, et 2 of 220, Moscow 117105, Russia;
ANTRAX"), Mexico; DOB 17 Jan 1984; POB
IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE
Organization Established Date 08 Nov 2006;
Culiacan, Sinaloa, Mexico; citizen Mexico;
SHIPPING; a.k.a. IMPIRE SHIPPING
Organization Type: Real estate activities on a
Gender Male; R.F.C. IECE840117RCA
COMPANY), Greece; Additional Sanctions
fee or contract basis; Tax ID No. 7718611440
(Mexico); C.U.R.P. IECE840117HSLMSL04
Information - Subject to Secondary Sanctions
(Russia); Registration Number 1067759325150
(Mexico) (individual) [SDNTK].
[IRAN].
(Russia) [RUSSIA-EO14024] (Linked To:
IMPERIAL YACHTS LIMITED (a.k.a. IMPERIAL
IMPORTACIONES Y EXPORTACIONES
TSARGRAD OOO).
YACHTS LTD; a.k.a. IMPERIAL YACHTS
NOBARO S.A. DE C.V., Avenida Lazaro
IMENSAZEN CONSULTANT ENGINEERS
SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc
Cardenas Numero 730, Nahuatzen, Michoacan,
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
Mexico; Calle Rafael Gomez Campos Numero
Valiasr Street, Sepah Square, Tehran, Iran;
PO Box 437 Kensington Chambers, 46 50
249, Colonia El Carrierl, Mugica (Nueva Italia),
Additional Sanctions Information - Subject to
Kensington Place, St Helier JE4 0ZE, Jersey;
Michoacan, Mexico; Francisco I Madero
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
United Kingdom; Organization Established Date
Numero 105, Colonia Centro, Mugica,
[IFSR].
2005; Registration Number 08S04803 (Monaco)
Michoacan, Mexico; Calle Ignacio Allende S/N
IMIDRO (a.k.a. IRAN MINING INDUSTRIES
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Casi Esquina Con Lazaro Cardenas Norte,
DEVELOPMENT AND RENOVATION
Evgeniy Borisovich).
Nueva Italia, Michoacan, Mexico; Esquina de
ORGANIZATION; a.k.a. IRANIAN MINES AND
IMPERIAL YACHTS LTD (a.k.a. IMPERIAL
Ignacio Allende Numero y Lazaro Cardenas
MINERAL INDUSTRIES DEVELOPMENT AND
YACHTS LIMITED; a.k.a. IMPERIAL YACHTS
Norte Numero 500, Nueva Italia, Michoacan,
RENOVATION; a.k.a. IRANIAN MINES AND
SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc
Mexico [SDNTK].
MINING INDUSTRIES DEVELOPMENT AND
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
IMPORTADORA LORENZANA, S.A. (a.k.a.
RENOVATION ORGANIZATION), No. 39,
PO Box 437 Kensington Chambers, 46 50
IMPORTADORA Y EXPORTADORA
Sepahbod Gharani Avenue, Ferdousi Square,
Kensington Place, St Helier JE4 0ZE, Jersey;
LORENZANA), La Reforma, Zacapa,
Tehran, Iran; Additional Sanctions Information -
United Kingdom; Organization Established Date
Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Subject to Secondary Sanctions; all offices
2005; Registration Number 08S04803 (Monaco)
IMPORTADORA SILVANIA, Carerra 70 No. 76-
worldwide [IRAN].
[RUSSIA-EO14024] (Linked To: KOCHMAN,
50 BG 3, Barranquilla, Colombia; Calle 10A
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
Evgeniy Borisovich).
No.12-21, Maicao, Colombia; Matricula
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
IMPERIAL YACHTS SARL (a.k.a. IMPERIAL
Mercantil No 398330 (Colombia) [SDNTK].
EMIRATE OF THE CAUCASUS) [SDGT].
YACHTS LIMITED; a.k.a. IMPERIAL YACHTS
IMPORTADORA SILVANIA, C.A., Ave Pedro
IMIRBAKI, Arken (Chinese Simplified:
LTD), 27, Bd Albert 1Er, Ermanno Palace Bloc
Melean, cruce con Calle 73, Local No. 22,
艾力更·依明巴海; Chinese Traditional:
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
Sector Santa Rosa, Valencia, Carabobo,
艾力更依明巴海) (a.k.a. YIMINGBAHAI,
PO Box 437 Kensington Chambers, 46 50
Venezuela; Tax ID No. RIF J-31069374-9
Ailigeng), Beijing, China; DOB Sep 1953; POB
Kensington Place, St Helier JE4 0ZE, Jersey;
(Venezuela) [SDNTK].
Yengisar County, Xinjiang Uyghur Autonomous
United Kingdom; Organization Established Date
IMPORTADORA Y EXPORTADORA
Region, China; citizen China; Gender Male;
2005; Registration Number 08S04803 (Monaco)
LORENZANA (a.k.a. IMPORTADORA
Secondary sanctions risk: pursuant to the Hong
[RUSSIA-EO14024] (Linked To: KOCHMAN,
LORENZANA, S.A.), La Reforma, Zacapa,
Kong Autonomy Act of 2020 - Public Law 116-
Evgeniy Borisovich).
Guatemala; NIT # 35599 (Guatemala) [SDNTK].
149; Vice-Chairperson, 13th National People's
IMPERIYA 19-31 OOO (a.k.a. LIMITED
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
Congress Standing Committee (individual) [HK-
LIABILITY COMPANY EMPIRE 19-31), ul.
ACCESORIOS Y COSMETICOS; a.k.a. SIN-
EO13936].
Novoselov 25/2, floor 2, komnata 4, d. Alfimovo,
MEX IMPORTADORA, S.A. DE C.V.), Poniente
Stupino 142860, Russia; Organization
140 No. 639, Col. Industrial Vallejo, Mexico,
- 766 -
Distrito Federal, Mexico; Pedro Loza No. 174,
Regulations; Commercial Registry Number
Established Date 03 Mar 2003; Tax ID No.
Col. Centro, Guadalajara, Jalisco, Mexico; Av.
1003871 (Lebanon) [SDGT] (Linked To: AL-
7716227728 (Russia); Government Gazette
Juarez No. 496, Col. Centro, Guadalajara,
AMIN, Muhammad 'Abdallah).
Number 14139641 (Russia); Registration
Jalisco, Mexico; Alvaro Obregon No. 614, Col.
IMSENGCO (a.k.a. GHESHM SHIPPING LINES
Number 1037716006360 (Russia) [RUSSIA-
San Juan de Dios, Guadalajara, Jalisco,
MARINE AND ENGINEERING SERVICES CO;
EO14024].
Mexico; Plaza Centro Sur Local D-11,
a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL
INDERSEN GLOBAL PTE LTD (a.k.a.
Guadalajara, Jalisco, Mexico; Magno Centro
MARINE SERVICES AND ENGINEERING
CONFIDERI ADVISORY GROUP; a.k.a.
Joyero Sn. Juan de Dios Local 1038,
COMPANY), Iran shahr Street 221, Karimkhan
CONFIDERI FAMILY OFFICE; a.k.a.
Guadalajara, Jalisco, Mexico; Av. Javier Mina
Zand Avenue, Tehran, Iran; Website
CONFIDERI PTE LTD; f.k.a. POLINA CAPITAL
No. 26, Col. San Juan de Dios, Guadalajara,
www.imsengco.com; Additional Sanctions
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Information - Subject to Secondary Sanctions
Bld. 1, Moscow, Russia; Six Battery Road,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
[IRAN].
Level 30, Singapore, Singapore; Tong Eng
Col. Centro, Leon, Guanajuato, Mexico; Plaza
IN SIRATEL (a.k.a. AL FURQAN; a.k.a.
Building, 101 Cecil Street #16-04, Singapore
Coliseo Local 11, Col. Centro, Leon,
ASSOCIATION FOR CITIZENS RIGHTS AND
69533, Singapore; Cayman Islands;
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
RESISTANCE TO LIES; a.k.a. ASSOCIATION
Organization Established Date 2010; Legal
Col. Almada, Culiacan, Sinaloa, Mexico;
FOR EDUCATION, CULTURAL, AND TO
Entity Number 984500E975B997FA5E48;
Galerias San Miguel Local 40 K, Culiacan,
CREATE SOCIETY - SIRAT; a.k.a.
Registration Number 201207051Z (Singapore)
Sinaloa, Mexico; Centro Joyero Local 31,
ASSOCIATION FOR EDUCATION, CULTURE
[RUSSIA-EO14024].
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
AND BUILDING SOCIETY - SIRAT; a.k.a.
INDIAN MUJAHEDEEN (a.k.a. INDIAN
Centro, Culiacan, Sinaloa, Mexico; Plaza
ASSOCIATION OF CITIZENS FOR THE
MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
Galerias Local 22, Col. Colinas de San Miguel,
SUPPORT OF TRUTH AND SUPPRESSION
a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Calle del Carmen No. 82 Local 28, Distrito
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
INDIAN MUJAHIDEEN (a.k.a. INDIAN
Federal, Mexico; Centro Joyero Local 21 y 25,
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
Andador Allende No. 116 Oriente,
Mladih Muslimana 30a, Sarajevo 71 000,
a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Aguascalientes, Ags., Mexico; Centro Joyero de
Bosnia and Herzegovina; ul. Strossmajerova
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Toluca Local 8, Benito Juarez No. 109, Toluca,
72, Zenica, Bosnia and Herzegovina;
INDIAN MUJAHIDIN (a.k.a. INDIAN
Estado Mexico, Mexico; Plaza de la Mujer Local
Muhameda Hadzijahica #42, Sarajevo, Bosnia
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
27, Morelos No. 133 Poniente, Monterrey,
and Herzegovina [SDGT].
a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Tokyo, Japan [TCO].
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Poniente 140 No. 639, Col. Industrial Vallejo,
INAGRO LTDA. (a.k.a. INVERSIONES
Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Delegacion Azcapotzalco, Distrito Federal,
AGROINDUSTRIALES DEL ORIENTE LTDA.),
030311-1L6 (Mexico) [SDNTK].
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Carrera 14 No. 13-56, Granada, Meta,
INDONESIA HILAL AHMAR SOCIETY FOR
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Colombia; NIT # 822000899-6 (Colombia)
SYRIA (a.k.a. HILAL AHMAR SOCIETY
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
[SDNTK].
INDONESIA; a.k.a. HILAL AHMAR SOCIETY
104, Col. Colonia Toluca de Lerdo Centro,
INAYATULLAH, Maulawi (a.k.a. ENAYATULLAH,
OF INDONESIA; a.k.a. YAYASAN HILAL
Toluca, Estado de Mexico 50000, Mexico;
Maulawi; a.k.a. FATEHULLAH, Mullah; a.k.a.
AHMAR), Lampung, Indonesia; Jakarta,
Avenida Rayon 140 D, Col. Colonia Toluca de
"Ghowya"), Pakistan; DOB 1972; POB Chahar
Indonesia; Semarang, Indonesia; Yogyakarta,
Lerdo Centro, Toluca, Estado de Mexico 50000,
Darah District, Kunduz Province, Afghanistan;
Indonesia; Solo, Indonesia; Surabaya,
Mexico; R.F.C. SMI010730DH8 (Mexico)
nationality Afghanistan; Gender Male
Indonesia; Makassar, Indonesia [SDGT].
[SDNTK].
(individual) [SDGT] (Linked To: TALIBAN).
INDONESIAN ISLAMIC WARRIORS' COUNCIL
IMPULSE INTERNATIONAL S.A.L. OFFSHORE
INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;
(a.k.a. INDONESIAN MUJAHEDEEN
(a.k.a. STATURA S.A.L. OFFSHORE), Unesco
POB Zonguldak, Turkey (individual) [SDGT].
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Center, 4th Floor, Office No. 19, Verdun, Beirut,
INDEPENDENT INSURANCE GROUP LTD
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Lebanon; Additional Sanctions Information -
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Subject to Secondary Sanctions Pursuant to the
OTVETSTVENNOSTYU STRAKHOVAYA
LASKAR MUJAHIDIN INDONESIA; a.k.a.
Hizballah Financial Sanctions Regulations;
KOMPANIYA NEZAVISIMAYA
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Commercial Registry Number 1801124
STRAKHOVAYA GRUPPA (Cyrillic:
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
(Lebanon) [SDGT] (Linked To: AL-AMIN,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Muhammad 'Abdallah).
ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
IMPULSE S.A.R.L., Floor 4, Unesco Center,
КОМПАНИЯ НЕЗАВИСИМАЯ СТРАХОВАЯ
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Verdun, Beirut, Lebanon; Additional Sanctions
ГРУППА); a.k.a. "NSG OOO"), Vspolniy
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Information - Subject to Secondary Sanctions
Pereulok 18, bldg. 2, Moscow 123001, Russia;
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Pursuant to the Hizballah Financial Sanctions
Website www.nsg-ins.ru; Organization
- 767 -
INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
INDUSTRIAL BANK, Dar Al Muhanisen Building,
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
INDONESIAN ISLAMIC WARRIORS'
7th Floor, Maysaloun Street, P.O. Box 7572,
(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Damascus, Syria; P.O. Box 7578, 29
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Maysaloun Street, Damascus, Syria; Jamal Abd
ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Al Nasser Street, Al Hasaka, Syria; P.O. Box
UNITARY ENTERPRISE OIL BITUMEN
LASKAR MUJAHIDIN INDONESIA; a.k.a.
50, Masarif Building, Sweida, Syria; Near the
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Kholdoun Street, Homs, Syria; P.O. Box 8,
(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Jules Jamal Street, Deraa, Syria; P.O. Box
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
2359, 29 Ayaar Street, Damascus, Syria; P.O.
ЗАВОД)), village Koleina, Lyadenskiy council,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Box 25069, Harbaka, Damascus, Syria; P.O.
Chervenskiy district, Minsk oblast 223231,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Box 10, Rif Dimashq, Daraya, Damascus, Syria;
Belarus (Cyrillic: д. Колеина, Ляденский
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
P.O. Box 82, Rif Dimashq, Yabrood, Damascus,
сельсовет, Червенский район, Минская
INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
Syria; Website www.industrialbank.gov.sy
область 223231, Belarus); Organization
INDONESIAN ISLAMIC WARRIORS'
[SYRIA].
Established Date 23 Jun 2004; Registration
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
INDUSTRIAL DEVELOPMENT AND
Number 690296283 (Belarus) [BELARUS-
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
RENOVATION ORGANIZATION OF IRAN
EO14038].
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT &
INDUSTRIAL-COMMERCIAL PRIVATE
LASKAR MUJAHIDIN INDONESIA; a.k.a.
RENOVATION ORGANIZATION COMPANY;
UNITARY ENTERPRISE MINOTOR-SERVICE
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. IRAN DEVELOPMENT AND
(a.k.a. MINOTOR-SERVICE ENTERPRISE;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
RENOVATION ORGANIZATION COMPANY;
a.k.a. PROIZVODSTVENNO-TORGOVOYE
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
a.k.a. SAWZEMANE GOSTARESH VA
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
NOWSAZI SANAYE IRAN), Vali Asr Building,
MINOTOR-SERVIS (Cyrillic:
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Jam e Jam Street, Vali Asr Avenue, Tehran
ПРОИЗВОДСТВЕННО-ТОРГОВОЕ
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
15815-3377, Iran; Additional Sanctions
ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Information - Subject to Secondary Sanctions;
МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-
INDONESIAN MUJAHIDIN COUNCIL (a.k.a.
all offices worldwide [IRAN].
SERVICE; a.k.a. UP MINATOR-SERVIS
INDONESIAN ISLAMIC WARRIORS'
INDUSTRIAL FACTORIES OF PRECISION-
(Cyrillic: УП МIНАТОР-СЭРВIС); a.k.a. UP
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
MACHINERY (a.k.a. FADJR INDUSTRIES
MINOTOR-SERVIS (Cyrillic: УП МИНОТОР-
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
GROUP; a.k.a. FAJR INDUSTRIES GROUP;
СЕРВИС); a.k.a. VYTVORCHA-HANDLEVAYE
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
a.k.a. IFP; a.k.a. INSTRUMENTATION
PRYVATNAYE UNITARNAYE
LASKAR MUJAHIDIN INDONESIA; a.k.a.
FACTORIES OF PRECISION MACHINERY;
PRADPRYEMSTVA MINATOR-SERVIS
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. INSTRUMENTATION FACTORY PLANT;
(Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
ПРЫВАТНАЕ УНIТАРНАЕ
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
1985-777, Tehran, Iran; Additional Sanctions
Karvata, d. 84, kom. 1, Minsk 220139, Belarus
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Information - Subject to Secondary Sanctions
(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
[NPWMD] [IFSR].
220139, Belarus); Radialnaya str., 40, Minsk
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.
220070, Belarus; Organization Established Date
INDUITEX LTDA., Avenida Libertadores, Bodega
IMPECUA S.A.), Carrera 30 No. 90-82B La
1991; Registration Number 100665069
E-2, Zona Franca, Cucuta, Colombia; NIT #
Castellana, Bogota, Colombia; NIT #
(Belarus) [BELARUS-EO14038].
9001451701 (Colombia) [SDNTK].
830000855-1 (Colombia) [SDNT].
INDUSTRIAS AGROPECUARIAS DEL VALLE
INDUSTRIA AGROPECUARIA SANTA ELENA
INDUSTRIAL SOLUTIONS, Baghdad Street 5,
LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
PO Box 6394, Damascus, Syria [NPWMD].
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
Avenida 7 Norte No. 23N-81, Cali, Colombia;
INDUSTRIAL UNITARY ENTERPRISE OIL
NIT # 800068160-5 (Colombia) [SDNT].
Avenida 7 Norte No. 23-77, Cali, Colombia;
BITUMEN PLANT (a.k.a.
INDUSTRIAS AGROPECUARIAS EL EDEN
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
PROIZVODSTVENNOYE UNITARNOYE
S.A., Higueronal Torti, Darien, Panama [SDNT].
Valle, Colombia; NIT # 860503330-5 (Colombia)
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
INDUSTRIAS DE GANADEROS S.A. DE C.V.
[SDNT].
(Cyrillic: ПРОИЗВОДСТВЕННОЕ
(a.k.a. DORA PASTEURIZA DE LECHE
INDUSTRIA DE PESCA SOBRE EL PACIFICO
УНИТАРНОЕ ПРЕДПРИЯТИЕ
SANTA MONICA; a.k.a. LECHERIA SANTA
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.
MONICA; a.k.a. NUEVA INDUSTRIA DE
Buenaventura, Colombia; Av. Simon Bolivar
UNITARNAYE PRADPRYEMSTVA
GANADEROS DE CULIACAN S.A. DE C.V.;
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ
a.k.a. SANTA MONICA DAIRY),
890302172-4 (Colombia) [SDNT].
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
Calle/Boulevard Doctor Mora 1230, Colonia Las
ЗАВОД); a.k.a. UNITARNOYE
Quintas, Culiacan, Sinaloa 80060, Mexico;
- 768 -
Carretera Los Mochis Topolobampo, KM. 5.2,
Number K2016212771 (South Africa) [SDGT]
INHOCAR (a.k.a. INMOBILIARIA HOTELERA
Los Mochis, Sinaloa, Mexico; Avenida
(Linked To: HOOMER, Farhad).
DEL CARIBE LTDA.), Calle 74 No. 53-30,
Francisco Villa Norte 135, Colonia Ninos
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
Barranquilla, Colombia; NIT # 800012713-7
Heroes, Salvador Alvarado, Sinaloa 81400,
PO Box 15875-4337, Tehran, Iran; Additional
(Colombia) [SDNT].
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Sanctions Information - Subject to Secondary
INHOTEL (a.k.a. INVERSIONES HOTELERAS
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Sanctions [NPWMD] [IFSR].
DEL LITORAL LTDA.), Calle 74 No. 53-30,
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
INFORMATSIYNE AGENSTVO ONLI N'YUZ
Barranquilla, Colombia; NIT # 800011604-8
Carretera Internacional al Norte KM 1.5, 1207,
TOV (Cyrillic: ІНФОРМАЦІЙНЕ АГЕНСТВО
(Colombia) [SDNT].
Colonia Ejido Venadillo, Mazatlan, Sinaloa
ОНЛІ Н'ЮЗ ТОВ) (a.k.a. "ONLY NEWS"), Vul.
INKOP DOO CUPRIJA (a.k.a. GRADJEVINSKO
82129, Mexico; Plaza Azul S/N, Colonia Las
Hotkevicha Gnata 12, Of. 177, Kiev,
PREDUZECE INKOP DOO CUPRIJA; a.k.a.
Brisas, Tecuala, Nayarit, Mexico; Calle
Dniprovskyi R-N 02094, Ukraine; Website
"INKOP"), Karadordeva 6, Cuprija 35230,
Prolongacion Morelos y Matamoros S/N,
onmedia.io; Identification Number 42283491
Serbia; Organization Established Date 12 May
Colonia Benito Juarez, Escuinapa, Sinaloa
(Ukraine) [ELECTION-EO13848] (Linked To:
1992; Organization Type: Construction of roads
82400, Mexico; Matamoros 5, Escuinapa,
ZHURAVEL, Petro Anatoliyovich).
and railways; V.A.T. Number 100245351
Sinaloa 82478, Mexico; Carretera Internacional
INFOROS INFORMATION AGENCY, CO, LTD.
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
(a.k.a. IA INFOROS, OOO (Cyrillic: ООО ИА
Zvonko).
Ciudad Obregon, Sonora 85065, Mexico; Calle
ИНФОРОС); a.k.a. NEWS AGENCY
INKUORTYN FIVE SRL (a.k.a. LA KUORA
Sauces 384, Colonia Del Bosque, Guasave,
INFOROS), Moscow, Russia; Website
TERRAZA; a.k.a. LA TERRAZA DE LA
Sinaloa 81020, Mexico; Calle Federalismo
inforos.ru; Secondary sanctions risk: Ukraine-
KUORA; a.k.a. "LA KUORA"), Calle La Guardia
2000, Colonia Recursos Hidraulicos, Culiacan,
/Russia-Related Sanctions Regulations, 31 CFR
No. 25, Villa Consuelo, Santo Domingo,
Sinaloa 80060, Mexico; Carretera Augstin
589.201; Organization Type: News agency
Dominican Republic; Tax ID No. 131-45973-2
Olachea Local 30, Colonia Pericues, La Paz,
activities; Tax ID No. 5025021509 (Russia)
(Dominican Republic) [SDNTK].
Baja California Sur 23090, Mexico; Avenida
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
INMAA 'AL' FOR ENGINEERING AND
Vallarta 2141, Colonia Centro, Culiacan,
(Linked To: MAIN INTELLIGENCE
CONTRACTING SARL (a.k.a. AL-INMAA
Sinaloa 80060, Mexico; Carretera A Navolato,
DIRECTORATE).
ENGINEERING AND CONTRACTING; a.k.a.
Colonia Bachigualato, Culiacan, Sinaloa 80060,
INFOROS, OOO (Cyrillic: ООО ИА ИНФОРОС),
AL-INMAA GROUP FOR ENGINEERING AND
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Moscow, Russia; Secondary sanctions risk:
CONTRACTING), Ground Floor, Inmaa
Mercado Abastos, Culiacan, Sinaloa 83170,
Ukraine-/Russia-Related Sanctions
Building, New Airport Highway, Beirut, Lebanon;
Mexico; Carretera A Topolobampo 5, Colonia
Regulations, 31 CFR 589.201; Organization
Airport Highway, Bir Hassan, Beirut, Lebanon;
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Type: News agency activities; Identification
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Avenida Xicotencalth # 1795, Colonia Las
Number 7727214569 (Russia) [NPWMD]
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Quintas, Culiacan, Sinaloa 80060, Mexico;
[CYBER2] [CAATSA - RUSSIA] (Linked To:
Basra, Iraq; Website www.alinmaa.com.lb;
Calle Central Local A10, Colonia Mercado
MAIN INTELLIGENCE DIRECTORATE).
Additional Sanctions Information - Subject to
Abastos, Cajeme, Sonora 85000, Mexico; Calle
INFRASTRUKTURA MOLZHANINOVO (a.k.a.
Secondary Sanctions Pursuant to the Hizballah
Jose Diego Abad 2923, Colonia Bachigualato,
LLC INFRASTRUCTURE MOLZHANINOVO
Financial Sanctions Regulations [SDGT]
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
(Cyrillic: ООО ИНФРАСТРУКТУРА
(Linked To: TABAJA, Adham Husayn; Linked
8802029-Y7 (Mexico) [SDNTK].
МОЛЖАНИНОВО); f.k.a. LLC RESAD (Cyrillic:
To: AL-INMAA GROUP FOR TOURISM
INDUSTRIAS DEL ESPIRITU SANTO S.A.
ООО РЕСАД); f.k.a. RESAD LLC), ul.
WORKS, LLC).
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
INMOBILIARIA DEL CARIBE LTDA., Calle 74
COSTA S.A.), Carretera Oriental Km. 2 Via
121059, Russia; Executive Order 13662
No. 53-30, Barranquilla, Colombia; NIT #
Barranquilla, Malambo, Atlantico, Colombia; NIT
Directive Determination - Subject to Directive 1;
890108105-1 (Colombia) [SDNT].
# 821002015-8 (Colombia) [SDNT].
Secondary sanctions risk: Ukraine-/Russia-
INMOBILIARIA DEL RIO HUMAYA, S.A. DE
INELSO OOO, ul. Gelsingforsskaya d. 3, lit. Z,
Related Sanctions Regulations, 31 CFR
C.V., Culiacan, Sinaloa, Mexico; Organization
pomeshch. 412, Saint Petersburg 194044,
589.201 and/or 589.209; Tax ID No.
Established Date 20 Aug 2003; Folio Mercantil
Russia; Tax ID No. 7813635698 (Russia);
7733109347 (Russia); Registration Number
No. 73228 (Mexico) [ILLICIT-DRUGS-
Registration Number 1197847128478 (Russia)
1027739071337 (Russia); For more information
EO14059].
[RUSSIA-EO14024].
on directives, please visit the following link:
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
INEOS TRADING PTY LTD, 118 Mallinson Rd,
No. 12-20 of. 206, Cartago, Valle, Colombia;
Asherville, Durban, KwaZulu-Natal 4001, South
center/sanctions/Programs/Pages/ukraine.aspx
Carrera 5 No. 18-20 Local 12, Cartago, Valle,
Africa; Secondary sanctions risk: section 1(b) of
#directives. [UKRAINE-EO13662] [RUSSIA-
Colombia; NIT # 800146869-2 (Colombia)
Executive Order 13224, as amended by
EO14024] (Linked To: STATE CORPORATION
[SDNT].
Executive Order 13886; Organization
BANK FOR DEVELOPMENT AND FOREIGN
INMOBILIARIA EL ESCORPION DEL NORTE
Established Date 20 Jun 2016; Tax ID No.
ECONOMIC AFFAIRS
S.A. DE C.V., Chihuahua, Chihuahua, Mexico
9954121167 (South Africa); Trade License No.
VNESHECONOMBANK).
[SDNTK].
2016/212771/07 (South Africa); Enterprise
- 769 -
INMOBILIARIA EL PRESON S.A. DE C.V.,
INMOBILIARIA J & M CORP (a.k.a.
INNOEDGE CLOUDSERVE PRIVATE LIMITED,
Chihuahua, Chihuahua, Mexico [SDNTK].
INMOBILIARIA J AND M CORP), Panama;
944, Block C, Sushant Lok Phase 1 Gurugram,
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida
RUC # 884675-1-511785 (Panama) [SDNTK].
Gurgaon 122001, India; Organization
Negrete 220 Local 2B, Colonia Zona Central,
INMOBILIARIA J AND M CORP (a.k.a.
Established Date 18 Jul 2022; Registration
Tijuana, Baja California, Mexico; R.F.C. # IES-
INMOBILIARIA J & M CORP), Panama; RUC #
Number U72900HR2022PTC105231 (India)
870805 (Mexico) [SDNTK].
884675-1-511785 (Panama) [SDNTK].
[RUSSIA-EO14024].
INMOBILIARIA ESTADO 29 S.A. DE C.V.,
INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
INO, Siciid Abdullah Haji (a.k.a. AADAN, Siciid
Ocampo 1860 4, Colonia Zona Central, Tijuana,
Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
Abdullahi; a.k.a. HAJI, Sayid Abdullahi Adan),
Baja California, Mexico; Entre Juan Sarabia y
California, Mexico; R.F.C. # IPR-931014
Tortoroow, Lower Shabelle, Somalia; DOB
Plutarco Elias C., Tijuana, Baja California,
(Mexico) [SDNTK].
1998; nationality Somalia; Gender Male;
Mexico; R.F.C. # IEV-950628 (Mexico)
INMOBILIARIA LINARES LTDA., Carrera 4 No.
Secondary sanctions risk: section 1(b) of
[SDNTK].
12-20 of. 206, Cartago, Valle, Colombia; NIT #
Executive Order 13224, as amended by
INMOBILIARIA FER CADENA, Diagonal 23 #11-
800146860-7 (Colombia) [SDNT].
Executive Order 13886 (individual) [SDGT]
07 P.2, Cali, Valle, Colombia; Matricula
INMOBILIARIA MULTI-TIENDAS, S.A., Panama;
(Linked To: AL-SHABAAB).
Mercantil No 754962-2 (Cali) [SDNTK].
RUC # 1008619-1-537654 (Panama) [SDNTK].
INOSTRANNOYE OBSHCHESTVO S
INMOBILIARIA FLORES CASTRO, S. DE R.L.
INMOBILIARIA PASADENA LTDA., Carrera 4
OGRANICHENNOY OTVETSTVENNOSTYU
DE C.V. (a.k.a. INMOVILIARIA FLORES
No. 12-20 of. 206, Cartago, Valle, Colombia;
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ
CASTRO, S. DE R.L. DE C.V.), Zapopan,
NIT # 800146861-4 (Colombia) [SDNT].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Jalisco, Mexico; Folio Mercantil No. 42969
INMOBILIARIA RIVERA MARADIAGA, S.A. DE
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА) (a.k.a.
(Jalisco) (Mexico) [SDNTK].
C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED
INMOBILIARIA GAXIOLA (f.k.a.
America, Av Roble 201, Distrito Central,
LIABILITY COMPANY DANA ASTRA; a.k.a.
DISTRIBUIDORA DE MUEBLES GAXIOLA
Francisco Morazan, Honduras; Barrio Los
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA
Laureles, Carretera Panamericana Norte
АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA
HERMANOS S.A. DE C.V.), Blvd. Francisco
contiguo a DIPPSA, Tocoa, Colon, Honduras;
Z ABMEZHAVANAY ADKAZNASTSYU DANA
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo,
Barrio El Centro, Tocoa, Colon, Honduras; RTN
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З
Sonora 83010, Mexico; Blvd. L Encinas numero
08019009234360 (Honduras) [SDNTK].
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА
581-A, Esquina Truqui, Colonia Pimentel,
INMOBILIARIA ROFI S A, Av. George Washinton
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:
Hermosillo, Sonora, Mexico; Michoacan 404
#500, Malecon Center Plaza, Su, Gazcue,
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.
Inter. 11, Colonia Cerrada Paraiso, Hermosillo,
Dominican Republic; Tax ID No. 101880821
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:
Sonora 83170, Mexico; Blvd. Jose Maria
(Dominican Republic) [GLOMAG].
ул. Петра Мстиславца, д. 9, пом. 9-13, г.
Morelos s/n y Ave 13 Col Colinas del Bachoco,
INMOBILIARIA ROYPAL, S.A., Panama; RUC #
Минск 220076, Belarus); Organization
Hermosilo, Sonora 83000, Mexico; Guadalajara,
46966-79-305611 (Panama) [SDNTK].
Established Date 21 Jan 2010; Registration
Jalisco, Mexico; R.F.C. IGH910522UM3
INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Number 191295361 (Belarus) [BELARUS-
(Mexico); alt. R.F.C. DMG910522 (Mexico)
Agua Caliente 10440 9, Colonia Aviacion,
EO14038].
[SDNTK].
Tijuana, Baja California, Mexico; Entre Abelardo
INOSTRANNOYE OBSHCHESTVO S
INMOBILIARIA GAXIOLA HERMANOS S.A. DE
L. Rodriguez y Avenida Del Rio, Tijuana, Baja
OGRANICHENNOY OTVETSTVENNOSTYU
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES
California, Mexico; R.F.C. # ITC-910503
SLAVKALIY (Cyrillic: ИНОСТРАННОЕ
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
(Mexico) [SDNTK].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
GAXIOLA), Blvd. Francisco Eusebio km. 177-7,
INMOBILIUM INVESTMENT CORP., Avenida
ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ) (a.k.a.
Col. 5 de Mayo, Hermosillo, Sonora 83010,
Frederico Boyd y Calle 51, Edificio Torre
FOREIGN LIMITED LIABILITY COMPANY
Mexico; Blvd. L Encinas numero 581-A,
Universal, Piso 3, Panama City, Panama; RUC
SLAVKALI; a.k.a. IOOO SLAVKALI (Cyrillic:
Esquina Truqui, Colonia Pimentel, Hermosillo,
# 4055231267286 (Panama) [SDNT].
ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI
Sonora, Mexico; Michoacan 404 Inter. 11,
INMOVILIARIA FLORES CASTRO, S. DE R.L.
INOSTRANNOE OBSHCHESTVO S
Colonia Cerrada Paraiso, Hermosillo, Sonora
DE C.V. (a.k.a. INMOBILIARIA FLORES
OGRANICHENNOI OTVETSTVENNOSTIYU;
83170, Mexico; Blvd. Jose Maria Morelos s/n y
CASTRO, S. DE R.L. DE C.V.), Zapopan,
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
Ave 13 Col Colinas del Bachoco, Hermosilo,
Jalisco, Mexico; Folio Mercantil No. 42969
(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY
Sonora 83000, Mexico; Guadalajara, Jalisco,
(Jalisco) (Mexico) [SDNTK].
FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
INMUEBLES SIERRA VISTA S.A. DE C.V.,
ABMEZHAVANAY ADKAZNASTSYU
R.F.C. DMG910522 (Mexico) [SDNTK].
Hermosillo, Sonora, Mexico [SDNTK].
SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ
INMOBILIARIA HOTELERA DEL CARIBE LTDA.
INMUEBLES Y DESARROLLOS WEST POINT,
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
(a.k.a. INHOCAR), Calle 74 No. 53-30,
C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA
Barranquilla, Colombia; NIT # 800012713-7
Principal de Los Ruices, Edif. El Doral, piso 6,
SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)),
(Colombia) [SDNT].
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
Lyubanskiy District, Pervomaiskaya St, Building
RIF # J-31242224-6 (Venezuela) [SDNTK].
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic: Любанский район,
- 770 -
ул. Первомайская, д. 35, каб. 3.1, г. Любань,
Barrio El Centro, Tocoa, Colon, Honduras; RTN
GIPROSTROYMOST-SAINT-PETERSBURG';
Минская область 223810, Belarus); d. 35, kab.
08019009234360 (Honduras) [SDNTK].
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
3.1, ul. Pervomaiskaya g. s/s, Lyuban
INSHAAT CO SARL, Baabda, Lebanon;
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
Lyubanksi Raion, Minskaya Obl. 223810,
Secondary sanctions risk: section 1(b) of
GIPROSTROYMOST SAINT-PETERSBURG'),
Belarus; Organization Established Date 25 Oct
Executive Order 13224, as amended by
7 Yablochkova Street, St. Petersburg 197198,
2011; Registration Number 191689538
Executive Order 13886; Organization
Russia; Website www.gpsm.ru; Email Address
(Belarus) [BELARUS-EO14038].
Established Date 08 Feb 2005; Business
office@gpsm.ru; Secondary sanctions risk:
INOUE, Kunio (Japanese: 井上邦雄), 26-14
Registration Number 2005265 (Lebanon)
Ukraine-/Russia-Related Sanctions
Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
[SDGT] (Linked To: DIAB, Adel; Linked To:
Regulations, 31 CFR 589.201 and/or 589.209;
Japan (Japanese:
AYAD, Adnan).
Registration ID 1037828021660 (Russia); Tax
二十六番十四号花隈町中央区, 神戸市, 兵庫県,
INSPIRA INVEST A OOO (a.k.a. LIMITED
ID No. 7826717210 (Russia); Government
Japan); DOB 22 Aug 1948 (individual) [TCO]
LIABILITY COMPANY INSPIRA INVEST A
Gazette Number 53289443 (Russia)
(Linked To: KOBE YAMAGUCHI-GUMI).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[UKRAINE-EO13685].
INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS
ОТВЕТСТВЕННОСТЬЮ ИНСПИРА ИНВЕСТ
INSTITUT KRIMINALISTIKI (a.k.a.
LIMITED), 18, Drive 41, Tumas Galea Street,
А); a.k.a. LLC INSPIRA INVEST A (Cyrillic:
CRIMINALISTICS INSTITUTE (Cyrillic:
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
ООО ИНСПИРА ИНВЕСТ А)), et 1 pom 2 kom
ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.
Number 52-023-9744; V.A.T. Number
28-1 of 1, dom 9, ulitsa Leninskaya Sloboda,
CRIMINALISTICS INSTITUTE OF THE
MT14324921 (Malta); Tax ID No. 14324921
Moscow 115280, Russia; Organization
CENTER FOR SPECIAL TECHNOLOGY OF
(Malta); Trade License No. C 19766 (Malta)
Established Date 10 Apr 2017; Tax ID No.
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
[LIBYA3] (Linked To: DEBONO, Gordon).
7725367175 (Russia); Registration Number
КРИМИНАЛИСТИКИ ЦЕНТРА
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
1177746359834 (Russia) [RUSSIA-EO14024]
СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);
SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
(Linked To: PUCHKOV, Andrey Sergeyevich).
a.k.a. FSB CRIMINALISTICS INSTITUTE
Buenaventura, Colombia; Av. Simon Bolivar
INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR
(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
LOGISTICS), d. 20 str., 7 ofis 102V, ul.
ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY
890302172-4 (Colombia) [SDNT].
Elektrozavodskaya, Moscow 1072023, Russia;
CENTER'S INSTITUTE OF CRIMINOLOGY;
INRESBANK LTD (a.k.a. INRESBANK OOO;
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. MILITARY UNIT 34435; a.k.a.
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Related Sanctions Regulations, 31 CFR
RESEARCH INSTITUTE - 2; a.k.a. "NII-2"),
BANK OBSHCHESTVO S OGRANICHENNOI
589.201 and/or 589.209; Registration ID
Akademika Vargi Street 2, Moscow, Russia
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
1027739429981 (Russia); Tax ID No.
[NPWMD].
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
7714136948 (Russia); Government Gazette
INSTITUT STROIPROEKT ZAKRYTOE
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Number 18631592 (Russia) [UKRAINE-
AKTSIONERNOE OBSHCHESTVO (a.k.a.
Moscow 107023, Russia; SWIFT/BIC
EO13661].
AKTSIONERNOE OBSHCESTVO INSTITUT
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
INSTAR LOGISTICS (a.k.a. INSTAR
STROIPROEKT; a.k.a. AO INSTITUT
Secondary sanctions risk: Ukraine-/Russia-
LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V,
STROIPROEKT; a.k.a. AO INSTITUTE
Related Sanctions Regulations, 31 CFR
ul. Elektrozavodskaya, Moscow 1072023,
STROYPROEKT; a.k.a. INSTITUT
589.201 and/or 589.209 [UKRAINE-EO13661]
Russia; Secondary sanctions risk: Ukraine-
STROIPROEKT, AO; a.k.a. INSTITUTE
(Linked To: SMP BANK).
/Russia-Related Sanctions Regulations, 31 CFR
STROYPROECT; a.k.a. STROYPROEKT;
INRESBANK OOO (a.k.a. INRESBANK LTD;
589.201 and/or 589.209; Registration ID
a.k.a. STROYPROEKT ENGINEERING
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
1027739429981 (Russia); Tax ID No.
GROUP), D. 13 Korp. 2 LiteraA Prospekt
BANK OBSHCHESTVO S OGRANICHENNOI
7714136948 (Russia); Government Gazette
Dunaiski, St. Petersburg 196158, Russia; 13/2
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
Number 18631592 (Russia) [UKRAINE-
Dunaisky Prospect, St. Petersburg 196158,
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
EO13661].
Russia; Website http://www.stpr.ru; Email
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
INSTITUT DES SCIENCES APPLIQUEES ET
Address Most@stpr.ru; alt. Email Address
Moscow 107023, Russia; SWIFT/BIC
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
Murina@stpr.ru; Secondary sanctions risk:
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
HIGHER INSTITUTE OF APPLIED SCIENCE
Ukraine-/Russia-Related Sanctions
Secondary sanctions risk: Ukraine-/Russia-
AND TECHNOLOGY; a.k.a. INSTITUT
Regulations, 31 CFR 589.201 and/or 589.209;
Related Sanctions Regulations, 31 CFR
SUPERIEUR DES SCIENCES APPLIQUEES
Registration ID 1027810258673; Tax ID No.
589.201 and/or 589.209 [UKRAINE-EO13661]
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
7826688390; Government Gazette Number
(Linked To: SMP BANK).
ISSAT), P.O. Box 31983, Barzeh, Damascus,
11117863 [UKRAINE-EO13685].
INRIMAR (a.k.a. INMOBILIARIA RIVERA
Syria [NPWMD].
INSTITUT STROIPROEKT, AO (a.k.a.
MARADIAGA, S.A. DE C.V.), Florencia Norte,
INSTITUT GIPROSTROIMOST-SANKT-
AKTSIONERNOE OBSHCESTVO INSTITUT
Plaza America, Av Roble 201, Distrito Central,
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
STROIPROEKT; a.k.a. AO INSTITUT
Francisco Morazan, Honduras; Barrio Los
GIPROSTROYMOST-SAINT-PETERSBURG';
STROIPROEKT; a.k.a. AO INSTITUTE
Laureles, Carretera Panamericana Norte
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
STROYPROEKT; f.k.a. INSTITUT
contiguo a DIPPSA, Tocoa, Colon, Honduras;
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
STROIPROEKT ZAKRYTOE AKTSIONERNOE
- 771 -
OBSHCHESTVO; a.k.a. INSTITUTE
INSTITUTE STROYPROECT (a.k.a.
MINSKAHA GARADSKOHA VYKANAUCHAHA
STROYPROECT; a.k.a. STROYPROEKT;
AKTSIONERNOE OBSHCESTVO INSTITUT
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
a.k.a. STROYPROEKT ENGINEERING
STROIPROEKT; a.k.a. AO INSTITUT
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
GROUP), D. 13 Korp. 2 LiteraA Prospekt
STROIPROEKT; a.k.a. AO INSTITUTE
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
Dunaiski, St. Petersburg 196158, Russia; 13/2
STROYPROEKT; f.k.a. INSTITUT
СПРАЎ МІНСКАГА ГАРАДСКОГА
Dunaisky Prospect, St. Petersburg 196158,
STROIPROEKT ZAKRYTOE AKTSIONERNOE
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
Russia; Website http://www.stpr.ru; Email
OBSHCHESTVO; a.k.a. INSTITUT
Okrestina, d. 36, Minsk 220028, Belarus
Address Most@stpr.ru; alt. Email Address
STROIPROEKT, AO; a.k.a. STROYPROEKT;
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
Murina@stpr.ru; Secondary sanctions risk:
a.k.a. STROYPROEKT ENGINEERING
220028, Belarus); Registration Number
Ukraine-/Russia-Related Sanctions
GROUP), D. 13 Korp. 2 LiteraA Prospekt
191291828 (Belarus) [BELARUS].
Regulations, 31 CFR 589.201 and/or 589.209;
Dunaiski, St. Petersburg 196158, Russia; 13/2
INSTITUTO NACIONAL DE LOS ESPACIOS
Registration ID 1027810258673; Tax ID No.
Dunaisky Prospect, St. Petersburg 196158,
ACUATICOS E INSULARES (a.k.a. "INEA"),
7826688390; Government Gazette Number
Russia; Website http://www.stpr.ru; Email
Av. Orinoco, Edificio I.N.E.A., Caracas,
11117863 [UKRAINE-EO13685].
Address Most@stpr.ru; alt. Email Address
Venezuela; Identification Number IMO 4166811
INSTITUT SUPERIEUR DES SCIENCES
Murina@stpr.ru; Secondary sanctions risk:
[VENEZUELA-EO13850].
APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
Ukraine-/Russia-Related Sanctions
INSTITUTO NACIONAL DE TURISMO DE
HIAST; a.k.a. HIGHER INSTITUTE OF
Regulations, 31 CFR 589.201 and/or 589.209;
CUBA, Spain [CUBA].
APPLIED SCIENCE AND TECHNOLOGY;
Registration ID 1027810258673; Tax ID No.
INSTRUMENT DESIGN BUREAU (a.k.a. JSC
a.k.a. INSTITUT DES SCIENCES
7826688390; Government Gazette Number
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
11117863 [UKRAINE-EO13685].
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
INSTITUTION CENTER FOR THE ISOLATION
KBP INSTRUMENT DESIGN BUREAU JOINT
Damascus, Syria [NPWMD].
OF LAWBREAKERS OF THE MAIN INTERNAL
STOCK COMPANY; a.k.a.
INSTITUTE FOR DEFENSE EDUCATION AND
AFFAIRS DIRECTORATE OF THE MINSK
KONSTRUKTORSKOE BYURO
RESEARCH (a.k.a. DEFENSE TECHNOLOGY
CITY EXECUTIVE COMMITTEE (a.k.a.
PRIBOROSTROENIYA OTKRYTOE
AND SCIENCE RESEARCH CENTER; a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKTSIONERNOE OBSHCHESTVO; a.k.a.
MOASSESE AMOZESH VA TAHGHIGHATI;
AKRESTSINA DETENTION CENTER; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
a.k.a. "DTSRC"; a.k.a. "MAVT CO."), Pasdaran
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
Tula 300001, Russia; Website www.kbptula.ru;
Avenue, P.O. Box 19585/777, Tehran, Iran;
ISOLATION OF LAWBREAKERS OF THE
Email Address kbkedr@tula.net; Secondary
Additional Sanctions Information - Subject to
MINSK GUVD; a.k.a. CENTRE FOR
sanctions risk: Ukraine-/Russia-Related
Secondary Sanctions; Target Type Government
ISOLATION OF OFFENDERS OF THE CHIEF
Sanctions Regulations, 31 CFR 589.201 and/or
Entity [NPWMD] [IFSR] (Linked To: MINISTRY
DIRECTORATE OF THE INTERIOR OF MINSK
589.209; Registration ID 1117154036911
OF DEFENSE AND ARMED FORCES
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
(Russia); Government Gazette Number
LOGISTICS).
a.k.a. OKRESTINA STREET DETENTION
07515747 (Russia) [UKRAINE-EO13661].
INSTITUTE OF PETROLEUM CHEMISTRY
FACILITY; a.k.a. TSENTR IZALYATSYI
INSTRUMENTATION FACTORIES OF
SIBERIAN BRANCH OF THE RUSSIAN
PRAVANARUSHALNIKAU HUUS
PRECISION MACHINERY (a.k.a. FADJR
ACADEMY OF SCIENCES (a.k.a. IPC SB RAS
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
INDUSTRIES GROUP; a.k.a. FAJR
(Cyrillic: ИХН СО РАН); a.k.a. IPCH SB RAS),
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Pr-T Akademicheskii D.4, Tomsk 634021,
МІНГАРВЫКАНКАМА); a.k.a. TSENTR
INDUSTRIAL FACTORIES OF PRECISION-
Russia; 3, Academichesky Ave., Tomsk
IZOLYATSII PRAVONARUSHITELEI GUVD
MACHINERY; a.k.a. INSTRUMENTATION
634021, Russia; Organization Established Date
MINGORISPOLKOMA (Cyrillic: ЦЕНТР
FACTORY PLANT; a.k.a. MOJTAME SANTY
05 Aug 1968; Tax ID No. 7021001022 (Russia);
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
Government Gazette Number 03534067
МИНГОРИСПОЛКОМА); a.k.a.
GROUP), P.O. Box 1985-777, Tehran, Iran;
(Russia); Registration Number 1027000876374
UCHREZHDENIYE TSENTR IZOLYATSII
Additional Sanctions Information - Subject to
(Russia) [RUSSIA-EO14024].
PRAVONARUSHITELEI GLAVNOVO
Secondary Sanctions [NPWMD] [IFSR].
INSTITUTE OF SPECTROSCOPY OF THE
UPRAVLENIYA VNUTRENNIKH DEL
INSTRUMENTATION FACTORY PLANT (a.k.a.
RUSSIAN ACADEMY OF SCIENCES (a.k.a.
MINSKOVO GORODSKOVO
FADJR INDUSTRIES GROUP; a.k.a. FAJR
FEDERAL STATE FINANCED INSTITUTION
ISPOLNITELNOVO KOMITETA (Cyrillic:
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
OF SCIENCE HIGHER EDUCATION
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
INDUSTRIAL FACTORIES OF PRECISION-
INSTITUTION SPECTROSCOPY OF THE
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
MACHINERY; a.k.a. INSTRUMENTATION
RUSSIAN FEDERATION ACADEMY OF
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
FACTORIES OF PRECISION MACHINERY;
SCIENCES; a.k.a. "ISAN"), Fizicheskaya Str., 5,
МИНСКОГО ГОРОДСКОГО
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Troitsk, Moscow 108840, Russia; Organization
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Established Date 07 Jul 1992; Tax ID No.
USTANOVA TSENTR IZALYATSYI
1985-777, Tehran, Iran; Additional Sanctions
5046005427 (Russia); Registration Number
PRAVANARUSHALNIKAU HALOUNAHA
Information - Subject to Secondary Sanctions
1035009350100 (Russia) [RUSSIA-EO14024].
UPRAULENIYA UNUTRANYKH SPRAU
[NPWMD] [IFSR].
- 772 -
INSURANCE COMPANY SBERBANK
Effective Date (EO 14024 Directive 2): 26 Mar
Established Date 20 Nov 1989; Tax ID No.
INSURANCE LIMITED LIABILITY COMPANY
2022; Tax ID No. 7744002123 (Russia);
440114505005 (Bosnia and Herzegovina);
(a.k.a. LLC INSURANCE COMPANY
Registration Number 1037700051146 (Russia)
Registration Number 1-91-00 (Bosnia and
SBERBANK INSURANCE; f.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Herzegovina) [BALKANS-EO14033] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
STOCK COMPANY SBERBANK OF RUSSIA).
STANKOVIC, Slobodan).
OTVETSTVENNOSTYU STRAKHOVAYA
INT INVEST EOOD, 119 Ekzarh Yosif Str.,
INTEGRAL INZENJERING PLC (a.k.a.
KOMPANIYA SBERBANK OBSHCHEE
Oborishte Distr., Sofia 1527, Bulgaria; 79,
INTEGRAL INZENJERING A.D.
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
INZENJERING-PROMET-EXPORT-IMPORT,
OGRANICHENNOI OTVETSTVENNOSTYU
1618, Bulgaria; Organization Established Date
LAKTASI; a.k.a. INTEGRAL INZENJERING
STRAKHOVAYA KOMPANIYA SBERBANK
2019; V.A.T. Number BG 205535941 (Bulgaria)
A.D. LAKTASI), Omladinska ulica 44, Laktasi
STRAKHOVANIE; a.k.a. SBERBANK
[GLOMAG] (Linked To: INTRUST PLC EAD).
78250, Bosnia and Herzegovina; Organization
INSURANCE COMPANY LTD; a.k.a.
INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N
Established Date 20 Nov 1989; Tax ID No.
SBERBANK INSURANCE IC LLC; a.k.a.
Oborishte Distr, Sofia 1527, Bulgaria; 79,
440114505005 (Bosnia and Herzegovina);
SBERBANK STRAHOVANIE OOO SK; a.k.a.
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
Registration Number 1-91-00 (Bosnia and
SK SBERBANK STRAHOVANIE LLC; a.k.a.
1618, Bulgaria; Organization Established Date
Herzegovina) [BALKANS-EO14033] (Linked To:
STRAKHOVAYA KOMPANIYA SBERBANK
2017; V.A.T. Number BG 204589523 (Bulgaria)
STANKOVIC, Slobodan).
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
[GLOMAG] (Linked To: PEEVSKI, Delyan
INTEGRAL-UPRAVLYAYUSHCHAYA
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Slavchev).
KOMPANIYA KHOLDINGA INTEGRAL, OAO
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
INTAJIA (Arabic: ﺔﻴﺟﺎﺘﻧﻻﺍ) (a.k.a. INTAJIA PPA;
(a.k.a. AAT INTEHRAL - KIRUIUCHAIA
Street, building 1, floor 1, office 3, Moscow
a.k.a. PRODUCTIVE PROJECTS
KAMPANIIA KHOLDYNGU INTEHRAL (Cyrillic:
121170, Russia; Executive Order 13662
ADMINISTRATION (Arabic: ﻊﻳﺭﺎﺸﻤﻟﺍ ﺓﺭﺍﺩﺇ
ААТ ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ
Directive Determination - Subject to Directive 1;
ﺔﻴﺟﺎﺘﻧﻹﺍ)), P.O. Box 4703, Customs Free Zone,
ХОЛДЫНГУ IНТЭГРАЛ); a.k.a. OAO
Secondary sanctions risk: Ukraine-/Russia-
Damascus, Syria; Aleppo, Syria; Website
INTEGRAL - MANAGEMENT HOLDING
Related Sanctions Regulations, 31 CFR
http://intajia.sy; Organization Established Date
COMPANY INTEGRAL (Cyrillic: ОАО
589.201 and/or 589.209; Executive Order
1973; Organization Type: Manufacture of
ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ
14024 Directive Information - For more
pharmaceuticals, medicinal chemical and
ХОЛДИНГА ИНТЕГРАЛ); a.k.a. OTKRYTOYE
information on directives, please visit the
botanical products [SYRIA].
AKTSIONERNOYE OBSCHESTVO
following link: https://home.treasury.gov/policy-
INTAJIA PPA (a.k.a. INTAJIA (Arabic: ﺔﻴﺟﺎﺘﻧﻻﺍ);
INTEGRAL; a.k.a. PUBLIC JOINT STOCK
issues/financial-sanctions/sanctions-programs-
a.k.a. PRODUCTIVE PROJECTS
COMPANY INTEGRAL (Cyrillic: ОТКРЫТОЕ
and-country-information/russian-harmful-
ADMINISTRATION (Arabic: ﻊﻳﺭﺎﺸﻤﻟﺍ ﺓﺭﺍﺩﺇ
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНТЕГРАЛ)),
foreign-activities-sanctions#directives; Listing
ﺔﻴﺟﺎﺘﻧﻹﺍ)), P.O. Box 4703, Customs Free Zone,
I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,
Date (EO 14024 Directive 2): 24 Feb 2022;
Damascus, Syria; Aleppo, Syria; Website
Belarus; Registration Number 100386629
Effective Date (EO 14024 Directive 2): 26 Mar
http://intajia.sy; Organization Established Date
(Belarus) [BELARUS-EO14038].
2022; Registration ID 1147746683479 (Russia);
1973; Organization Type: Manufacture of
INTELECTO BUSINESS GROOP (a.k.a.
Tax ID No. 7706810747 (Russia); For more
pharmaceuticals, medicinal chemical and
PROMOTORA VALLARTA ONE, S.A. DE C.V.),
information on directives, please visit the
botanical products [SYRIA].
Bucerias, Nayarit, Mexico; Avenida Paseo de
following link: http://www.treasury.gov/resource-
INTEGRACION BADEVA, S.A. DE C.V., Puerto
los Heroes 10289, Piso 3 3006, Colonia Zona
center/sanctions/Programs/Pages/ukraine.aspx
Vallarta, Jalisco, Mexico; Folio Mercantil No.
Urbana Rio Tijuana, Tijuana, Baja California
#directives [UKRAINE-EO13662] [RUSSIA-
16553 (Mexico) [ILLICIT-DRUGS-EO14059].
C.P.22505, Mexico; Folio Mercantil No. 1769
EO14024] (Linked To: PUBLIC JOINT STOCK
INTEGRAL INZENJERING A.D. INZENJERING-
(Mexico) [ILLICIT-DRUGS-EO14059].
COMPANY SBERBANK OF RUSSIA).
PROMET-EXPORT-IMPORT, LAKTASI (a.k.a.
INTER ALIMENT SAL OFF-SHORE (a.k.a.
INSURANCE COMPANY SBERBANK LIFE
INTEGRAL INZENJERING A.D. LAKTASI;
INTERALIMENT OFFSHORE COMPANY),
INSURANCE LIMITED LIABILITY COMPANY
a.k.a. INTEGRAL INZENJERING PLC),
Verdun 732 Center 3377/74 Mousseitbeh, Dar
(a.k.a. LIMITED LIABILITY COMPANY
Omladinska ulica 44, Laktasi 78250, Bosnia and
El-Fatwa Sector, Rachid Karame Sreet, Beirut,
INSURANCE COMPANY SBERBANK
Herzegovina; Organization Established Date 20
Lebanon; Verdun - Center, 730, Section 74 of
INSURANCE; a.k.a. SBERBANK LIFE
Nov 1989; Tax ID No. 440114505005 (Bosnia
the property 3377, Area Msaytbeh Real Estate -
INSURANCE IC LLC), 3 Poklonnaya St.,
and Herzegovina); Registration Number 1-91-00
the fifth floor, Beirut, Lebanon; 732 Center, 5th
Building 1, Moscow 121170, Russia; Executive
(Bosnia and Herzegovina) [BALKANS-
Floor, Verdun Street, Beirut, Lebanon; D-U-N-S
Order 14024 Directive Information - For more
EO14033] (Linked To: STANKOVIC, Slobodan).
Number 557757412; Phone Number
information on directives, please visit the
INTEGRAL INZENJERING A.D. LAKTASI (a.k.a.
9611797101; Registration ID 1239305;
following link: https://home.treasury.gov/policy-
INTEGRAL INZENJERING A.D.
Commercial Registry Number 1801267
issues/financial-sanctions/sanctions-programs-
INZENJERING-PROMET-EXPORT-IMPORT,
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).
and-country-information/russian-harmful-
LAKTASI; a.k.a. INTEGRAL INZENJERING
INTER TOBACCO (f.k.a. JOINT LIMITED
foreign-activities-sanctions#directives; Listing
PLC), Omladinska ulica 44, Laktasi 78250,
LIABILITY COMPANY INTERDORS (Cyrillic:
Date (EO 14024 Directive 2): 24 Feb 2022;
Bosnia and Herzegovina; Organization
СОВМЕСТНОЕ ОБЩЕСТВО С
- 773 -
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