Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Voronezh, Voronezh Region 394000, Russia;
a.k.a. OPEN JOINT STOCK COMPANY START
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Organization Established Date 17 Aug 2006;
SCIENTIFIC AND PRODUCTION
Secondary sanctions risk: Ukraine-/Russia-
Tax ID No. 3661036308 (Russia); Registration
ENTERPRISE NAMED AFTER A. YASKIN), 24
Related Sanctions Regulations, 31 CFR
Number 1063667253528 (Russia) [RUSSIA-
Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk
589.201 and/or 589.209; Registration ID
EO14024].
620007, Russia; Tax ID No. 6662054224
1021400000380 (Russia); Tax ID No.
JSC SPO ARKTIKA (a.k.a. JOINT STOCK
(Russia) [RUSSIA-EO14024].
1435126628 (Russia); Government Gazette
COMPANY NORTHERN PRODUCTION
JSC STATE SCIENTIFIC RESEARCH
Number 09287233 (Russia); License 1249
ASSOCIATION ARKTIKA; a.k.a. JSC
INSTITUTE KRISTALL (a.k.a. JOINT STOCK
(Russia) [UKRAINE-EO13685].
SEVERNOYE PRODUCTION OBYEDINENIYE
COMPANY STATE SCIENTIFIC RESEARCH
JSC TEKHNODINAMIKA (Cyrillic: АО
ARKTIKA (Cyrillic: АО СЕВЕРНОЕ
INSTITUTE KRISTALL; a.k.a. JSC GOSNII
ТЕХНОДИНАМИКА) (a.k.a. AKTSIONERNOE
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
АРКТИКА); a.k.a. PRODUCTION
a.k.a. OJSC KRISTALL STATE RESEARCH
TEKHNODINAMIKA; a.k.a. JOINT STOCK
ASSOCIATION ARKTIKA), Archangelskoye
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
COMPANY AVIATION EQUIPMENT; a.k.a.
Shosse, 34, Severodvinsk, Arkhangelsk Region
Nizhni Novgorod Region 606007, Russia;
JOINT STOCK COMPANY TEKHNODINAMIKA
164500, Russia; Organization Established Date
Organization Established Date 28 Dec 1991;
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
25 Jan 2008; Tax ID No. 2902057930 (Russia)
Tax ID No. 5249116549 (Russia); Registration
ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Number 1115249009831 (Russia) [RUSSIA-
JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
COMPANY UNITED SHIPBUILDING
EO14024].
Moscow 115184, Russia; Executive Order
CORPORATION).
JSC SUDOSTROITELNY FACTORY LOTOS
13662 Directive Determination - Subject to
JSC SREDNE-NEVSKY SHIPYARD (a.k.a.
(Cyrillic: АО СУДОСТРОИТЕЛЬНЫЙ ЗАВОД
Directive 3; Secondary sanctions risk: Ukraine-
JOINT STOCK COMPANY SREDNE-NEVSKY
ЛОТОС) (a.k.a. JOINT STOCK COMPANY
/Russia-Related Sanctions Regulations, 31 CFR
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
SHIPBUILDING PLANT LOTOS; a.k.a.
589.201 and/or 589.209; Registration ID
COMPANY SREDNE-NEVSKY SHIPYARD;
SHIPBUILDING PLANT LOTOS; a.k.a.
1037719005873 (Russia); Tax ID No.
a.k.a. JSC SREDNE-NEVSKY
"SHIPYARD LOTOS"), Narimanov,
7719265496 (Russia); Government Gazette
SUDOSTROITELNY FACTORY (Cyrillic: АО
Beregovayas T., 3, Astrakhan Oblast 416111,
Number 07543117 (Russia); For more
СРЕДНЕ-НЕВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
Russia; Organization Established Date 07 Jul
information on directives, please visit the
ЗАВОД); a.k.a. SREDNE-NEVSKY SHIPYARD;
1997; Tax ID No. 3008003802 (Russia)
following link: http://www.treasury.gov/resource-
a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
[RUSSIA-EO14024] (Linked To: JOINT STOCK
center/sanctions/Programs/Pages/ukraine.aspx
Petersburg 196643, Russia; Organization
COMPANY UNITED SHIPBUILDING
#directives [UKRAINE-EO13662] [RUSSIA-
Established Date 20 Nov 2008; Tax ID No.
CORPORATION).
EO14024] (Linked To: STATE CORPORATION
7817315385 (Russia) [RUSSIA-EO14024]
JSC SVETLANA POLUPROVODNIKI (a.k.a.
ROSTEC).
(Linked To: JOINT STOCK COMPANY UNITED
SVETLANA POLUPROVODNIKI PAO; a.k.a.
JSC TEKHNOPROMEXPORT (a.k.a. JOINT
SHIPBUILDING CORPORATION).
SVETLANA SEMICONDUCTORS STOCK
STOCK COMPANY FOREIGN ECONOMIC
JSC SREDNE-NEVSKY SUDOSTROITELNY
COMPANY; a.k.a. ZAO SVETLANA
ASSOCIATION TECHNOPROMEXPORT;
FACTORY (Cyrillic: АО СРЕДНЕ-НЕВСКИЙ
POLUPROVODNIKI), 27, Engels Prospect,
a.k.a. JOINT STOCK COMPANY FOREIGN
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.
Saint Petersburg 194156, Russia; Tax ID No.
ECONOMIC ASSOCIATION
JOINT STOCK COMPANY SREDNE-NEVSKY
7802002037 (Russia); Registration Number
TEKHNOPROMEXPORT; a.k.a. JSC VO
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
1027801534485 (Russia) [RUSSIA-EO14024].
TEKHNOPROMEXPORT; a.k.a. OJSC
COMPANY SREDNE-NEVSKY SHIPYARD;
JSC SYNESIS (a.k.a. LLC SYNESIS (Cyrillic:
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
ООО СИНЕЗИС); a.k.a. SINEZIS OOO),
STOCK COMPANY FOREIGN ECONOMIC
a.k.a. SREDNE-NEVSKY SHIPYARD; a.k.a.
Platonova 20B, Minsk 220005, Belarus; d.20B,
ASSOCIATION TEKHNOPROMEXPORT;
"JSC SNSZ"), Ponton, St. Factory, 10, St.
pom. 13, komnata 14, ul. Platonova, Minsk,
a.k.a. OTKRYTOE AKTSIONERNOE
Petersburg 196643, Russia; Organization
Belarus; Organization Established Date 27 Dec
OBSHCHESTVO
Established Date 20 Nov 2008; Tax ID No.
2007; Registration Number 190950894
VNESHNEEKONOMICHESKOE OBEDINENIE
7817315385 (Russia) [RUSSIA-EO14024]
(Belarus) [BELARUS-EO14038].
TEKHNOPROMEKSPORT; a.k.a. VO
(Linked To: JOINT STOCK COMPANY UNITED
JSC TAATTA BANK (a.k.a. BANK TAATTA;
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
SHIPBUILDING CORPORATION).
a.k.a. BANK TAATTA AKTSIONERNOE
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
JSC START SCIENTIFIC AND PRODUCTION
OBSHCHESTVO; a.k.a. JOINT STOCK
119019, Russia; Email Address inform@tpe.ru;
ENTERPRISE NAMED AFTER A.YASKIN
COMPANY TAATTA BANK; a.k.a. TAATTA,
Secondary sanctions risk: Ukraine-/Russia-
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
AO), 36 ul. Chepalova, Yakutsk, Sakha
Related Sanctions Regulations, 31 CFR
NAUCHNO-PROIZVODSTVENNOYE
(Yakutiya) Resp. 677018, Russia; Bld. 41,
589.201 and/or 589.209; Registration ID
PREDPRIYATIYE START IM. A.I. YASKINA;
Bolshaya Morskaya Street, Sevastopol, Crimea
1067746244026 (Russia); Tax ID No.
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
299011, Ukraine; Bld. 66, Kirova Avenue,
7705713236 (Russia); Government Gazette
PREDPRIYATIE START IM. A.I. IASKINA;
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Number 02839043 (Russia) [UKRAINE-
a.k.a. NPP START IM. A. I. YASKINA AO;
Street, Sevastopol, Crimea, Ukraine;
EO13685].
- 908 -
JSC TESTPRIBOR (a.k.a. AKTSIONERNOE
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE
Operation of sports facilities; Tax ID No.
OBSHCHESTVO TESTPRIBOR; a.k.a. AO
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.
7810537558 (Russia) [RUSSIA-EO14024]
TESTPRIBOR), ul. Planernaya d. 7A, Moscow
OTKRYTOYE AKTSIONERNOYE
(Linked To: JOINT STOCK COMPANY UNITED
125480, Russia; Tax ID No. 7733627211
OBSCHESTVO AVIAKOMPANIYA
SHIPBUILDING CORPORATION).
(Russia); Registration Number 1077761778423
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
JSC TSKB AYSBERG (Cyrillic: АО ЦКБ
(Russia) [RUSSIA-EO14024].
AKTSIONERNOYE OBSCHESTVO TAE AVIA
АЙСБЕРГ) (a.k.a. CENTRAL DESIGN
JSC TFK KAMAZ (a.k.a. AKTSIONERNOE
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
BUREAU USC-ICEBERG JSC; a.k.a. ICEBERG
OBSHCHESTVO TORGOVO-FINANSOVAYA
ОБЩЕСТВО ТАЕ АВИА); a.k.a.
CENTRAL DESIGN BUREAU; a.k.a. UNITED
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK
TRANSAVIAEXPORT AIRLINES), 44,
SHIPBUILDING CORPORATION JSC
COMPANY TRADING-FINANCIAL COMPANY
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
AYSBERG CENTRAL DESIGN BUILDING;
KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a.
Ул. Захарова, 44, Минск 220034, Belarus); d.
a.k.a. USC-ICEBERG CENTRAL DESIGN
TORGOVO-FINANSOVAYA KOMPANIYA
11, Ul. Pervomayskaya, Minsk 220034, Belarus
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
KAMAZ AO), Raion Avtomobilnogo Zavoda,
(Cyrillic: д. 11, ул. Первомайская, Минск
199034, Russia; Tax ID No. 7801005606
ABK-421, Naberezhnyye Chelny 423800,
220034, Belarus); Organization Established
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
Russia; 12, proezd Avtosborochny,
Date 28 Dec 1992; Registration Number
STOCK COMPANY UNITED SHIPBUILDING
Naberezhnye Chelny, Tatarstan Resp. 423800,
100027245 (Belarus) [BELARUS-EO14038].
CORPORATION).
Russia; Organization Established Date 23 Oct
JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul
JSC TSKB MT RUBIN (a.k.a. JOINT STOCK
1997; Tax ID No. 1653019048 (Russia);
Ventseka 1/97, Samara 443099, Russia;
COMPANY CENTRAL DESIGN BUREAU FOR
Government Gazette Number 47104250
Website www.trans-flot.ru; Secondary sanctions
MARINE ENGINEERING RUBIN; a.k.a. JSC
(Russia); Registration Number 1021602019097
risk: Ukraine-/Russia-Related Sanctions
TSENTRALNOYE KONSTRUKTORSKOYE
(Russia) [RUSSIA-EO14024] (Linked To:
Regulations, 31 CFR 589.201 and/or 589.209
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:
KAMAZ PUBLICLY TRADED COMPANY).
[UKRAINE-EO13685] (Linked To: OJSC
АО ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ
JSC THE 224TH FLIGHT UNIT STATE
SOVFRACHT).
БЮРО МОРСКОЙ ТЕХНИКИ РУБИН); a.k.a.
AIRLINES (a.k.a. 224TH FLIGHT UNIT STATE
JSC TSENTRALNOYE KONSTRUKTORSKOYE
RUBIN DESIGN BUREAU), 90 Marata Street,
AIRLINES; a.k.a. JOINT STOCK COMPANY
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:
Saint-Petersburg 191119, Russia; Website
THE 224TH FLIGHT UNIT STATE AIRLINES;
АО ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ
CKB-RUBIN.RU/GLAVNAJA/; Organization
a.k.a. LYOTNY OTRYAD 224; a.k.a. OJSC
БЮРО МОРСКОЙ ТЕХНИКИ РУБИН) (a.k.a.
Established Date 18 Nov 2008; Tax ID No.
GOSUDARSTVENNAYA AVIAKOMPANIYA
JOINT STOCK COMPANY CENTRAL DESIGN
7838418751 (Russia) [RUSSIA-EO14024]
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
BUREAU FOR MARINE ENGINEERING
(Linked To: JOINT STOCK COMPANY UNITED
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
RUBIN; a.k.a. JSC TSKB MT RUBIN; a.k.a.
SHIPBUILDING CORPORATION).
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
RUBIN DESIGN BUREAU), 90 Marata Street,
JSC TULSKY FACTORY RTI (a.k.a. SC TULA
Matrosskaya Tishina, B-14, POB-471, Moscow
Saint-Petersburg 191119, Russia; Website
RUBBER TECHNICAL ARTICLES PLANT;
107014, Russia; Organization Established Date
CKB-RUBIN.RU/GLAVNAJA/; Organization
a.k.a. TULA INDUSTRIAL RUBBER
16 Oct 1971; Tax ID No. 7718763393 (Russia);
Established Date 18 Nov 2008; Tax ID No.
PRODUCTS PLANT), 15 Smidovich Str., Tula,
Registration Number 1097746281160 (Russia)
7838418751 (Russia) [RUSSIA-EO14024]
Tula Region 300026, Russia; Organization
[RUSSIA-EO14024] (Linked To: PRIVATE
(Linked To: JOINT STOCK COMPANY UNITED
Established Date 18 Mar 1993; Tax ID No.
MILITARY COMPANY 'WAGNER').
SHIPBUILDING CORPORATION).
7104001869 (Russia); Registration Number
JSC TRANSAVIAEXPORT AIRLINES (f.k.a. AAT
JSC TSENTRALNOYE MORSKOYE
1027100592090 (Russia) [RUSSIA-EO14024].
AVIAKAMPANIIA TRANSAVIIAEKSPART
KONSTRUKTORSKOYE BYURO ALMAZ
JSC TURBINA SDB (a.k.a. JOINT STOCK
(Cyrillic: ААТ АВIЯКАМПАНIЯ
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ
COMPANY SPECIAL DESIGN BUREAU
ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ) (a.k.a.
TURBINA; a.k.a. OAO SKB TURBINA), 2B
AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU;
Lenin Avenue, Chelyabinsk 454007, Russia;
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
a.k.a. ALMAZ CENTRAL MARINE DESIGN
Tax ID No. 74522033815 (Russia) [RUSSIA-
AVIIAKAMPANIIA TRANSAVIIAEKSPART
BUREAU JOINT STOCK COMPANY; a.k.a.
EO14024].
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ALMAZ DESIGN BUREAU; a.k.a. JOINT
JSC UNITED SHIPBUILDING CORPORATION
ТАВАРЫСТВА АВIЯКАМПАНIЯ
STOCK COMPANY CENTRAL MARINE
(a.k.a. JOINT STOCK COMPANY UNITED
ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
SHIPBUILDING CORPORATION; a.k.a.
AKTSYIANERNAE TAVARYSTVA TAE AVIYA
STOCK COMPANY CENTRAL SEA
UNITED SHIPBUILDING CORPORATION
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
(Cyrillic: ОБЪЕДИНЕННАЯ
ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.
STOCK COMPANY TSMKB ALMAZ),
СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ);
AVIAKOMPANIYA TRANSAVIAEKSPORT
Warshavskaya Street, 50, Saint-Petersburg
a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
OAO; a.k.a. JOINT STOCK COMPANY
196128, Russia; 50 Varshavskaya Str., St.
AO"), Ul. Marat, 90, St. Petersburg 191119,
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
Petersburg 196070, Russia; Website
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
AVIAKOMPANIYA TRANSAVIAEKSPORT
www.almaz-kb.ru; Organization Established
Moscow 115184, Russia; Secondary sanctions
(Cyrillic: ОАО АВИАКОМПАНИЯ
Date 18 Nov 2008; Organization Type:
risk: Ukraine-/Russia-Related Sanctions
- 909 -
Regulations, 31 CFR 589.201 and/or 589.209;
Chernyshevskogo, Vologda, Vologodskaya Obl
(Russia); Registration Number 1024301320977
Tax ID No. 7838395215 (Russia) [UKRAINE-
160019, Russia; 122 Grazhdanskiy Prospect,
(Russia) [RUSSIA-EO14024].
EO13661] [RUSSIA-EO14024].
Suite 5, Liter A, St. Petersburg 195267, Russia;
JSC VMP AVITEK (a.k.a. AO VMP AVITEK;
JSC URALTRANSMASH (Cyrillic: АО
Website www.zaovad.com; Email Address
a.k.a. AVITEK VYATSKOE MACHINE
УРАЛТРАНСМАШ) (a.k.a. AKTSIONERNOE
office@zaovad.com; Secondary sanctions risk:
BUILDING ENTERPRISE JSC; a.k.a. JOINT
OBSHCHESTVO URALSKIY ZAVOD
Ukraine-/Russia-Related Sanctions
STOCK COMPANY VYATSKOYE
TRANSPORTNOGO MASHINOSTROENIYA;
Regulations, 31 CFR 589.201 and/or 589.209;
MASHINOSTROITELNOYE PREDPRIYATIYE
a.k.a. THE URALS PLANT OF TRANSPORT
Registration ID 1037804006811 (Russia); Tax
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a.
ENGINEERING; a.k.a. URALS PLANT OF
ID No. 7802059185 (Russia); Government
VYATKA MACHINERY PLANT AVITEC JSC),
TRANSPORTATION MACHINERY JOINT
Gazette Number 34390716 (Russia)
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ
[UKRAINE-EO13685].
610047, Russia; Tax ID No. 4345047310
ОБЩЕСТВО УРАЛЬСКИЙ ЗАВОД
JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR
(Russia); Registration Number 1024301320977
ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ)),
EAST AND BAIKAL REGION DEVELOPMENT
(Russia) [RUSSIA-EO14024].
29 Frontovykh Brigad St., Ekaterinburg,
FUND OJSC; f.k.a. JSC FAR EAST AND
JSC VNESHNEEKONOMICHESKOYE
Sverdlovsk Region 620017, Russia;
ARCTIC REGION DEVELOPMENT FUND;
ENTERPRISE SUDOEXPORT (Cyrillic: АО
Organization Established Date 15 May 2009;
f.k.a. OJSC THE FAR EAST AND BAIKAL
ВНЕШНЕЭКОНОМИЧЕСКОЕ
Tax ID No. 6659190900 (Russia); Business
REGION DEVELOPMENT FUND), Nab.
ПРЕДПРИЯТИЕ СУДОЭКСПОРТ) (a.k.a.
Registration Number 1096659005200 (Russia)
Presnenskaya D. 10, pom II komn 8-59,
JOINT STOCK COMPANY SUDOEXPORT;
[RUSSIA-EO14024].
Moscow 123112, Russia; Website
a.k.a. JOINT-STOCK COMPANY FOREIGN
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH
fondvostok.ru; Executive Order 13662 Directive
ECONOMIC ENTERPRISE SUDOEXPORT;
INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
Determination - Subject to Directive 1;
a.k.a. "SUDOEXPORT"), 11 Tikhvinsky
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
Secondary sanctions risk: Ukraine-/Russia-
Pereulok Bld.2, Moscow 127055, Russia; 11
OBSHCHESTVO NAUCHNO
Related Sanctions Regulations, 31 CFR
Sadovaya-Kudrinskaya St., Moscow 123231,
ISSLEDOVATELSKI INSTITUT
589.201 and/or 589.209; Tax ID No.
Russia; Website www.sudoexport.ru;
PRIBOROSTROENIYA IMENI V.V.
2721188289 (Russia); Registration Number
Organization Established Date 17 Apr 2013;
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
1112721010995 (Russia); For more information
Tax ID No. 7703788275 (Russia) [RUSSIA-
Moskovskaya Obl 140180, Russia; Gagarin Str,
on directives, please visit the following link:
EO14024] (Linked To: JOINT STOCK
3, Zhukovsky 140180, Russia; Website
COMPANY UNITED SHIPBUILDING
http://www.niip.ru; Email Address niip@niip.ru;
center/sanctions/Programs/Pages/ukraine.aspx
CORPORATION).
Secondary sanctions risk: Ukraine-/Russia-
#directives. [UKRAINE-EO13662] [RUSSIA-
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT
Related Sanctions Regulations, 31 CFR
EO14024] (Linked To: STATE CORPORATION
STOCK COMPANY FOREIGN ECONOMIC
589.201 and/or 589.209; Registration ID
BANK FOR DEVELOPMENT AND FOREIGN
ASSOCIATION TECHNOPROMEXPORT;
1025001627859; Government Gazette Number
ECONOMIC AFFAIRS
a.k.a. JOINT STOCK COMPANY FOREIGN
13185231 (Russia) [UKRAINE-EO13661].
VNESHECONOMBANK).
ECONOMIC ASSOCIATION
JSC VACUUM.RU (Cyrillic: АО ВАКУУМ.РУ)
JSC VERHNEUFALEYSKY ZAVOD
TEKHNOPROMEXPORT; a.k.a. JSC
(a.k.a. AKTSIONERNOE OBSHCHESTVO
URALELEMENT (a.k.a. AKTSIONERNOE
TEKHNOPROMEXPORT; a.k.a. OJSC
VAKUUM.RU; a.k.a. JOINT STOCK COMPANY
OBSHCHESTVO VERKHNEUFALEISKII
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
VAKUUM.RU (Cyrillic: АКЦИОНЕРНОЕ
ZAVOD URALELEMENT; a.k.a. AO
STOCK COMPANY FOREIGN ECONOMIC
ОБЩЕСТВО ВАКУУМ.РУ)), Proezd
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
ASSOCIATION TEKHNOPROMEXPORT;
Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G,
Ufaley 456800, Russia; Organization
a.k.a. OTKRYTOE AKTSIONERNOE
Zelenograd 124482, Russia; Passage No. 4922,
Established Date 12 May 1992; Tax ID No.
OBSHCHESTVO
Building 4, Floor 1, Room 55, Zelenograd,
7402006277 (Russia); Registration Number
VNESHNEEKONOMICHESKOE OBEDINENIE
Moscow 124460, Russia; Organization
1047401500046 (Russia) [RUSSIA-EO14024]
TEKHNOPROMEKSPORT; a.k.a. VO
Established Date 27 May 2019; Organization
(Linked To: JOINT STOCK COMPANY
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
Type: Wholesale of other machinery and
CONCERN SEA UNDERWATER WEAPON
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
equipment; Target Type Private Company; Tax
GIDROPRIBOR).
119019, Russia; Email Address inform@tpe.ru;
ID No. 7735183762 (Russia); Government
JSC VMP AVITEC (a.k.a. AO VMP AVITEK;
Secondary sanctions risk: Ukraine-/Russia-
Gazette Number 39727818 (Russia);
a.k.a. AVITEK VYATSKOE MACHINE
Related Sanctions Regulations, 31 CFR
Registration Number 1197746343772 (Russia)
BUILDING ENTERPRISE JSC; a.k.a. JOINT
589.201 and/or 589.209; Registration ID
[RUSSIA-EO14024].
STOCK COMPANY VYATSKOYE
1067746244026 (Russia); Tax ID No.
JSC VAD (a.k.a. AKTSIONERNOE
MASHINOSTROITELNOYE PREDPRIYATIYE
7705713236 (Russia); Government Gazette
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
AVITEK; a.k.a. JSC VMP AVITEK; a.k.a.
Number 02839043 (Russia) [UKRAINE-
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VYATKA MACHINERY PLANT AVITEC JSC),
EO13685].
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
JSC VOLGOGRADNEFTEMASH (f.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
610047, Russia; Tax ID No. 4345047310
DOCHERNEE AKTSIONERNOE
- 910 -
OBSHCHESTVO OTKRYTOGO TIPA
CJSC BANK FOR FOREIGN TRADE OF THE
Regulations, 31 CFR 589.201 and/or 589.209;
VOLGOGRADNEFTEMASH ROSSIISKOGO
RUSSIAN FEDERATION; f.k.a. OAO BANK
Target Type Financial Institution; For more
AKTSIONERNOGO OBSHCHESTVA
VTB; f.k.a. OAO VNESHTORGBANK; f.k.a.
information on directives, please visit the
GAZPROM; a.k.a. OAO
OJSC CJSC BANK FOR FOREIGN TRADE;
following link: http://www.treasury.gov/resource-
VOLGOGRADNEFTEMASH; a.k.a.
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
OTKRYTOE AKTSIONERNOE
VNESHTORGBANK; f.k.a. VNESHTORGBANK
#directives [UKRAINE-EO13662] [RUSSIA-
OBSHCHESTVO VOLGOGRADNEFTEMASH
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
EO14024] (Linked To: VTB BANK PUBLIC
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
CLOSED JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY).
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
JSC VTB BANK GEORGIA (a.k.a. VTB BANK
Ulitsa Elektrolesovskaya, Volgograd,
BANK OPEN JOINT STOCK COMPANY; a.k.a.
GEORGIA JOINT STOCK COMPANY; a.k.a.
Volgogradskaya Oblast 400011, Russia;
VTB BANK PAO; a.k.a. VTB BANK PJSC
VTB BANK GEORGIA JSC; f.k.a. "UNITED
Secondary sanctions risk: Ukraine-/Russia-
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
GEORGIAN BANK"), 14, G. Chanturia Street,
Related Sanctions Regulations, 31 CFR
PUBLIC JOINT STOCK COMPANY (Cyrillic:
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
589.201 and/or 589.209 [UKRAINE-EO13661]
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Website www.vtb.com.ge; Executive Order
(Linked To: STROYGAZMONTAZH).
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
13662 Directive Determination - Subject to
JSC VORONEZH SEMICONDUCTOR DEVICES
Petersburg 190000, Russia; 37 Plyushchikha
Directive 1; Secondary sanctions risk: Ukraine-
PLANT-ASSEMBLY (a.k.a. JOINT STOCK
ul., Moscow 119121, Russia; 43,
/Russia-Related Sanctions Regulations, 31 CFR
COMPANY VORONEZHSKY FACTORY
Vorontsovskaya str., Moscow 109044, Russia;
589.201 and/or 589.209; Target Type Financial
POLUPROVODNIKOVYKH PRIBOROV-
11 litera, per. Degtyarny, St. Petersburg
Institution; For more information on directives,
SBORKA; a.k.a. JOINT STOCK COMPANY
191144, Russia; 11, lit A, Degtyarnyy pereulok,
please visit the following link:
VZPP-S; a.k.a. VORONEZH
St. Petersburg 191144, Russia; 43, bld.1,
SEMICONDUCTOR DEVICES FACTORY-
Vorontsovskaya str., Moscow 109147, Russia;
center/sanctions/Programs/Pages/ukraine.aspx
ASSEMBLY; a.k.a. VZPP-S AO), 119A
Bashnya Zapad, Kompleks Federatsiya, 12,
#directives [UKRAINE-EO13662] [RUSSIA-
Leninsky Ave, Voronezh, Voronezh region
nab. Presnenskaya, Moscow 123317, Russia;
EO14024] (Linked To: VTB BANK PUBLIC
394033, Russia; Organization Established Date
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
JOINT STOCK COMPANY).
26 Dec 2005; Tax ID No. 3661033635 (Russia);
Russia; Vorontsovskaya Str 43, Moscow
JSC VTB LEASING (a.k.a. AO VTB LIZING;
Registration Number 1053600592330 (Russia)
109147, Russia; SWIFT/BIC VTBRRUMM;
a.k.a. VTB LEASING JOINT STOCK
[RUSSIA-EO14024].
COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I
JSC VPA TOCHMASH (a.k.a. JOINT STOCK
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Volkonskii, D. 10, Moscow 127473, Russia; Ul.
COMPANY VLADIMIR PRODUCTION
Executive Order 13662 Directive Determination
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
AMALGAMATION TOCHMASH (Cyrillic:
- Subject to Directive 1; Secondary sanctions
Russia; Website www.vtb-leasing.ru; Executive
АКЦИОНЕРНОЕ ОБЩЕСТВО
risk: Ukraine-/Russia-Related Sanctions
Order 13662 Directive Determination - Subject
ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ
Regulations, 31 CFR 589.201 and/or 589.209;
to Directive 1; Secondary sanctions risk:
ОБЪЕДИНЕНИЕ ТОЧМАШ); a.k.a. VLADIMIR
Organization Established Date 17 Oct 1990;
Ukraine-/Russia-Related Sanctions
TOCHMASH; a.k.a. VPO TOCHMASH AO;
Target Type Financial Institution; Registration
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,
ID 1027739609391 (Russia); Tax ID No.
Organization Established Date 13 Jun 2002;
Vladimir 600007, Russia; Tax ID No.
7702070139 (Russia); Government Gazette
Organization Type: Financial leasing;
3329051460 (Russia) [RUSSIA-EO14024].
Number 00032520 (Russia); License 1000
Registration ID 1037700259244 (Russia); Tax
JSC VTB BANK (f.k.a. BANK FOR FOREIGN
(Russia); Legal Entity Number
ID No. 7709378229 (Russia); For more
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
TRADE OF THE RUSSIAN FEDERATION;
information on directives, please visit the
following link: http://www.treasury.gov/resource-
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
BANK VNESHNEI TORGOVLI ROSSISKOI
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
FEDERATSII AS A PRIVATE JOINT STOCK
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
COMPANY; f.k.a. BANK VNESHNEI
EO14024].
JOINT STOCK COMPANY).
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
JSC VTB BANK AZERBAIJAN (a.k.a. BANK VTB
JSC VTB REGISTRAR (a.k.a. JOINT STOCK
TORGOVLI JOINT STOCK COMPANY; f.k.a.
AZERBAIJAN OJSC; f.k.a. OJSC AF BANK;
COMPANY VTB REGISTRAR; a.k.a. VTB
BANK VNESHNEY TORGOVLI OPEN JOINT
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
STOCK COMPANY; f.k.a. BANK VNESHNEY
STOCK COMPANY), 38 Khatai ave. Nasimi
a.k.a. VTB REGISTRAR CLOSED JOINT
TORGOVLI ROSSIYSKOY FEDERATSII
district, Baku AZ 1008, Azerbaijan; 60, Samed
STOCK COMPANY), 23, Pravdy Street,
CLOSED JOINT STOCK COMPANY; f.k.a.
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
Moscow 125040, Russia; Website
BANK VTB OAO; f.k.a. BANK VTB OPEN
VTBAAZ22; Website http://en.vtb.az/; Executive
www.vtbreg.ru; BIK (RU) 044525745; Executive
JOINT STOCK COMPANY; a.k.a. BANK VTB
Order 13662 Directive Determination - Subject
Order 13662 Directive Determination - Subject
PAO; a.k.a. BANK VTB PUBLICHNOE
to Directive 1; Secondary sanctions risk:
to Directive 1; Secondary sanctions risk:
AKTSIONERNOE OBSHCHESTVO; f.k.a.
Ukraine-/Russia-Related Sanctions
Ukraine-/Russia-Related Sanctions
- 911 -
Regulations, 31 CFR 589.201 and/or 589.209;
Zelenodolsk, Republic of Tatarstan 422546,
Institutions: North Korea Sanctions Regulations
Registration Number 1045605469744 (Russia);
Russia; Secondary sanctions risk: Ukraine-
section 510.214 (individual) [NPWMD].
For more information on directives, please visit
/Russia-Related Sanctions Regulations, 31 CFR
JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ;
the following link:
589.201 and/or 589.209 [UKRAINE-EO13662].
a.k.a. "CARRILLO FUENTES DRUG
JSC ZELENOGRAD NANOTECHNOLOGY
TRAFFICKING ORGANIZATION"; a.k.a. "LA
center/sanctions/Programs/Pages/ukraine.aspx
CENTER, Bld. 6, Pl. IX, Office 17, Solnechnaya
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK]
#directives [UKRAINE-EO13662] [RUSSIA-
Alleya, Zelenograd, Moscow 124527, Russia;
[ILLICIT-DRUGS-EO14059].
EO14024] (Linked To: VTB BANK PUBLIC
Tax ID No. 7735570680 (Russia) [RUSSIA-
JUAREZ RAMIREZ, Julio Antonio (a.k.a.
JOINT STOCK COMPANY).
EO14024].
JUAREZ, Julio), Quinta Esterlima Km. 152.5,
JSC YALTA FILM STUDIO (a.k.a.
JSCB PRIMORYE BANK (a.k.a. AKB
San Bernardino, Suchitepequez, Guatemala;
AKTSIONERNOE OBSCHESTVO
PRIMORYE PAO; a.k.a. JOINT STOCK
DOB 01 Dec 1980; POB Mazatenango,
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
COMMERCIAL BANK PRIMORYE; a.k.a.
Guatemala; nationality Guatemala; Gender
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
PJSCB PRIMORYE), UL. Svetlanskaya D. 47,
Male (individual) [GLOMAG].
FILM; a.k.a. JOINT STOCK COMPANY YALTA
Vladivostok 690990, Russia; SWIFT/BIC
JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio
FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
UNEPRU8V; Website https://www.primbank.ru/;
Antonio), Quinta Esterlima Km. 152.5, San
FILM; a.k.a. OAO YALTINSKAYA
Organization Established Date 27 Jul 1994;
Bernardino, Suchitepequez, Guatemala; DOB
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
Target Type Financial Institution; Tax ID No.
01 Dec 1980; POB Mazatenango, Guatemala;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
2536020789 (Russia); Legal Entity Number
nationality Guatemala; Gender Male (individual)
Building 3, Yalta, Crimea 298063, Ukraine;
25340019U0SFT4YC9G79 (Russia);
[GLOMAG].
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Registration Number 1022500000566 (Russia)
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein
Secondary sanctions risk: Ukraine-/Russia-
[RUSSIA-EO14024].
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
Related Sanctions Regulations, 31 CFR
JSCO SVETLOVSKY ENTERPRISE ERA (a.k.a.
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
589.201 and/or 589.209; Registration ID
JOINT STOCK COMPANY SVETLOVSKOE
Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
30993572 [UKRAINE-EO13685].
ENTERPRISE ERA; a.k.a. JOINT STOCK
Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
COMPANY SVETLOVSKY ENTERPRISE ERA;
Husayn Muhammad Husayn; a.k.a.
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
a.k.a. JOINT-STOCK COMPANY
JU'AYTHINI, Husayn Muhammad Husayn);
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
DOB 03 May 1977; POB Al-Nusayirat refugee
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
(Cyrillic: АО СП ЭРА); a.k.a. SVETLOVSKY
camp, Gaza; Passport 0363464 (individual)
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
ENTERPRISE ERA), Ul. Chaykinoy, 1, Svetly,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Street, Kerch, Crimea 98310, Ukraine; Website
Kaliningrad Region 238340, Russia;
AND THE LEVANT).
http://www.zalivkerch.com/; alt. Website
Organization Established Date 21 Jan 2003;
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.
http://www.zaliv.com/; Email Address
Tax ID No. 3913007731 (Russia) [RUSSIA-
ALJEITHNI, Hussein Mohammed Hussein;
zaliv@zalivkerch.com; Secondary sanctions
EO14024] (Linked To: JOINT STOCK
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
risk: Ukraine-/Russia-Related Sanctions
COMPANY UNITED SHIPBUILDING
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
CORPORATION).
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
[UKRAINE-EO13685].
JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok,
JU'AYTHINI, Husayn Muhammad Husayn;
JSC ZAVOD KULAKOVA (a.k.a. AO ZAVOD IM.
Russia; DOB 23 Nov 1986; nationality Korea,
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
A.A.KULAKOVA; a.k.a. JOINT STOCK
North; Gender Male; Secondary sanctions risk:
POB Al-Nusayirat refugee camp, Gaza;
COMPANY ZAVOD KULAKOVA), Ul.
North Korea Sanctions Regulations, sections
Passport 0363464 (individual) [SDGT] (Linked
Yablochkova D. 12, Saint Petersburg 197198,
510.201 and 510.210; Transactions Prohibited
To: ISLAMIC STATE OF IRAQ AND THE
Russia; Organization Established Date 30 Jan
For Persons Owned or Controlled By U.S.
LEVANT).
1992; Tax ID No. 7813346618 (Russia);
Financial Institutions: North Korea Sanctions
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a.
Registration Number 5067847003428 (Russia)
Regulations section 510.214; Passport
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
[RUSSIA-EO14024] (Linked To: JOINT STOCK
836420186 (Korea, North) issued 28 Oct 2016
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
COMPANY CONCERN GRANIT-ELECTRON).
expires 28 Oct 2021; Foreign Trade Bank of the
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
JSC ZELENODOLSK PLANT NAMED AFTER
Democratic People's Republic of Korea
a.k.a. JUBAYR AL-RAWI, Fawwaz
A.M. GORKY (Cyrillic: АО
representative (individual) [DPRK4].
Muhammad), Syria; DOB 1974; POB Albu
ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.
Kamal, Syria; Gender Male (individual) [SDGT]
ГОРЬКОГО) (a.k.a. JOINT STOCK COMPANY
CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
(Linked To: ISLAMIC STATE OF IRAQ AND
ZELENODOLSK PLANT NAMED AFTER A.M.
Hamju County, South Hamgyong Province,
THE LEVANT).
GORKY (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Democratic People's Republic of Korea;
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.
ОБЩЕСТВО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД
Secondary sanctions risk: North Korea
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
ИМЕНИ А.М. ГОРЬКОГО); a.k.a.
Sanctions Regulations, sections 510.201 and
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
ZELENODOLSK SHIPYARD PLANT NAMED
510.210; Transactions Prohibited For Persons
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
AFTER A.M. GORKY), 5, Zavodskaya St.,
Owned or Controlled By U.S. Financial
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad),
- 912 -
Syria; DOB 1974; POB Albu Kamal, Syria;
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Financial Institutions: North Korea Sanctions
Gender Male (individual) [SDGT] (Linked To:
FRIENDS OF THE JEWISH IDEA YESHIVA;
Regulations section 510.214; Commercial
ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Registry Number 0925906 (Hong Kong);
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
Company Number IMO 5499198 [DPRK4].
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
JUI CHENG SHIPPING COMPANY LIMITED
Thamin; a.k.a. AL JABOURI, Mishan Riqardh
KAHANE LIVES; a.k.a. KAHANE TZADAK;
(Chinese Traditional: 瑞誠海運股份有限公司)
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
a.k.a. KAHANE.ORG; a.k.a.
(a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a.
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JUI CHENG SHIPPING CO., LIMITED), Care of
Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Jui Zong Ship Management Co Ltd, 5th Floor,
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
a.k.a. NEW KACH MOVEMENT; a.k.a.
551, Jiuru 1st Road, Sanmin District, Kaohsiung
Mish'an Rakin Thamin; a.k.a. AL-JABURI,
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
80764, Taiwan; Room B, 21/F Kaikwong
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
REPRESSION OF TRAITORS; a.k.a. STATE
Commercial Building, 332 Lockhart Road, Wan
JUBOURI, Mishaan; a.k.a. AL-JUBURI,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Chai, Hong Kong; Secondary sanctions risk:
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
THE COMMITTEE AGAINST RACISM AND
North Korea Sanctions Regulations, sections
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
DISCRIMINATION; a.k.a. THE HATIKVA
510.201 and 510.210; Transactions Prohibited
a.k.a. JIBOURI, Mishan), Latakia, Syria;
JEWISH IDENTITY CENTER; a.k.a. THE
For Persons Owned or Controlled By U.S.
Damascus, Syria; DOB 01 Aug 1957; POB
INTERNATIONAL KAHANE MOVEMENT;
Financial Institutions: North Korea Sanctions
Ninwa, Iraq; nationality Iraq; citizen Syria;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Regulations section 510.214; Commercial
Passport 01374026 (individual) [IRAQ3].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Registry Number 0925906 (Hong Kong);
JUDEA POLICE (a.k.a. AMERICAN FRIENDS
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Company Number IMO 5499198 [DPRK4].
OF THE UNITED YESHIVA; a.k.a. AMERICAN
THE RABBI MEIR DAVID KAHANE
JUI ESCOBAR, Wildin Tulio (Latin: JUÍ
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF
ESCOBAR, Wildin Tulio), 6 Calle 5-181, Tecun
COMMITTEE FOR THE SAFETY OF THE
JUDEA; a.k.a. THE WAY OF THE TORAH;
Uman Zona 2, Ayutla, San Marcos, Guatemala;
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Kilometro 252 y medio, Tecun Uman, San
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Marcos, Guatemala; DOB 03 Nov 1968; POB
FRIENDS OF THE JEWISH IDEA YESHIVA;
[SDGT].
Coatepeque, Quetzaltenango, Guatemala;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
JUI CHENG SHIPPING CO LTD (a.k.a. JUI
nationality Guatemala; Gender Male; Cedula
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
CHENG SHIPPING CO., LIMITED; a.k.a. JUI
No. L-1220608 (Guatemala); Passport
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
CHENG SHIPPING COMPANY LIMITED
00020608K (Guatemala); NIT # 7690495
a.k.a. KAHANE LIVES; a.k.a. KAHANE
(Chinese Traditional: 瑞誠海運股份有限公司)),
(Guatemala); Driver's License No.
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Care of Jui Zong Ship Management Co Ltd, 5th
1112170002060K (Guatemala); C.U.I.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Floor, 551, Jiuru 1st Road, Sanmin District,
2891761150920 (Guatemala) (individual)
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Kaohsiung 80764, Taiwan; Room B, 21/F
[SDNTK] (Linked To: MULTISERVICIOS Y
a.k.a. NEW KACH MOVEMENT; a.k.a.
Kaikwong Commercial Building, 332 Lockhart
FINCA EL ENCANTO).
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Road, Wan Chai, Hong Kong; Secondary
JUI PANG SHIPPING CO LTD (Chinese
REPRESSION OF TRAITORS; a.k.a. STATE
sanctions risk: North Korea Sanctions
Traditional: 瑞邦海運股份有限公司), 5th Floor,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Regulations, sections 510.201 and 510.210;
551, Jiuru 1st Road, Sanmin District, Kaohsiung
THE COMMITTEE AGAINST RACISM AND
Transactions Prohibited For Persons Owned or
City 80764, Taiwan; 5F-2 No 551 Jiouru 1st
DISCRIMINATION; a.k.a. THE HATIKVA
Controlled By U.S. Financial Institutions: North
Road, Sanmin District, Kaohsiung, Taiwan; 4FL
JEWISH IDENTITY CENTER; a.k.a. THE
Korea Sanctions Regulations section 510.214;
No. 198 Wencheng 2nd Road, Chengde Village,
INTERNATIONAL KAHANE MOVEMENT;
Commercial Registry Number 0925906 (Hong
North District, Tainan, Taiwan; 193 San Kuan
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Kong); Company Number IMO 5499198
Rd, Tainan City 70247, Taiwan; Secondary
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
[DPRK4].
sanctions risk: North Korea Sanctions
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI
Regulations, sections 510.201 and 510.210;
THE RABBI MEIR DAVID KAHANE
CHENG SHIPPING CO LTD; a.k.a. JUI CHENG
Transactions Prohibited For Persons Owned or
MEMORIAL FUND; a.k.a. THE VOICE OF
SHIPPING COMPANY LIMITED (Chinese
Controlled By U.S. Financial Institutions: North
JUDEA; a.k.a. THE WAY OF THE TORAH;
Traditional: 瑞誠海運股份有限公司)), Care of Jui
Korea Sanctions Regulations section 510.214;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Zong Ship Management Co Ltd, 5th Floor, 551,
Company Number IMO 1865817; Business
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Jiuru 1st Road, Sanmin District, Kaohsiung
Number 16111431 (Taiwan) [DPRK4].
[SDGT].
80764, Taiwan; Room B, 21/F Kaikwong
JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI
JUDEAN CONGRESS (a.k.a. AMERICAN
Commercial Building, 332 Lockhart Road, Wan
ZONG SHIP MANAGEMENT CO LTD (Chinese
FRIENDS OF THE UNITED YESHIVA; a.k.a.
Chai, Hong Kong; Secondary sanctions risk:
Traditional: 瑞榮船舶管理有限公司); a.k.a. JUI
AMERICAN FRIENDS OF YESHIVAT RAV
North Korea Sanctions Regulations, sections
ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
510.201 and 510.210; Transactions Prohibited
No. 551 Jiouru 1st Road Sanmin Dist.,
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
For Persons Owned or Controlled By U.S.
Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru
- 913 -
1st Road, Sanmin District, Kaohsiung City
15 Jul 1998 expires 22 May 2003 (individual)
JUME'AN, George, P.O. Box 1318, Amman,
80764, Taiwan; Secondary sanctions risk: North
[SDGT].
Jordan (individual) [IRAQ2].
Korea Sanctions Regulations, sections 510.201
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality
and 510.210; Transactions Prohibited For
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Syria; Scientific Studies and Research Center
Persons Owned or Controlled By U.S. Financial
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Employee (individual) [SYRIA].
Institutions: North Korea Sanctions Regulations
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
section 510.214; Company Number IMO
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
5418446; Business Number 13195014 (Taiwan)
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
[DPRK4].
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
JUI ZONG SHIP MANAGEMENT CO LTD
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
(Chinese Traditional: 瑞榮船舶管理有限公司)
1958; POB Al-Madinah, Saudi Arabia;
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
(a.k.a. JUI ZONG SHIP MANAGEMENT CO;
nationality Saudi Arabia; Passport A-992535
Abdul Rahim Hammad Ahmad; a.k.a. AL-
a.k.a. JUI ZONG SHIP MANAGEMENT CO.,
(Saudi Arabia); alt. Passport B 524420 issued
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin
15 Jul 1998 expires 22 May 2003 (individual)
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551,
[SDGT].
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
Jiuru 1st Road, Sanmin District, Kaohsiung City
JULAYDAN, Wa'el Hamza (a.k.a. JALADIN,
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
80764, Taiwan; Secondary sanctions risk: North
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Korea Sanctions Regulations, sections 510.201
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Arabia; nationality Saudi Arabia; Passport
and 510.210; Transactions Prohibited For
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
F275043 (Saudi Arabia) issued 29 May 2004
Persons Owned or Controlled By U.S. Financial
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
expires 05 Apr 2009 (individual) [SDGT].
Institutions: North Korea Sanctions Regulations
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JUND AL KHALIFA-ALGERIA (a.k.a.
section 510.214; Company Number IMO
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
5418446; Business Number 13195014 (Taiwan)
HASAN AL MADANI"); DOB 22 Jan 1958; alt.
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
[DPRK4].
DOB 20 Jan 1958; POB Al-Madinah, Saudi
FI ARD AL-JAZAYER; a.k.a. JUND AL-
JUI ZONG SHIP MANAGEMENT CO., LTD.
Arabia; nationality Saudi Arabia; Passport A-
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
(a.k.a. JUI ZONG SHIP MANAGEMENT CO;
992535 (Saudi Arabia); alt. Passport B 524420
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
a.k.a. JUI ZONG SHIP MANAGEMENT CO
issued 15 Jul 1998 expires 22 May 2003
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
LTD (Chinese Traditional:
(individual) [SDGT].
THE CALIPHATE IN ALGERIA; a.k.a.
瑞榮船舶管理有限公司)), 5FL-2 No. 551 Jiouru
JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
SOLDIERS OF THE CALIPHATE IN THE LAND
1st Road Sanmin Dist., Kaohsiung 80764,
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Algeria [SDGT].
District, Kaohsiung City 80764, Taiwan;
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
Secondary sanctions risk: North Korea
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
Sanctions Regulations, sections 510.201 and
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
510.210; Transactions Prohibited For Persons
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL
governorate, Syria; Hama governorate, Syria
Owned or Controlled By U.S. Financial
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
[SDGT].
Institutions: North Korea Sanctions Regulations
1958; POB Al-Madinah, Saudi Arabia;
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
section 510.214; Company Number IMO
nationality Saudi Arabia; Passport A-992535
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
5418446; Business Number 13195014 (Taiwan)
(Saudi Arabia); alt. Passport B 524420 issued
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
[DPRK4].
15 Jul 1998 expires 22 May 2003 (individual)
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985;
[SDGT].
"FOLLOWERS OF ISLAM IN KURDISTAN";
nationality Syria; Scientific Studies and
JULKIPLI, Salim (a.k.a. JULKIPLI, Salim Y
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
Research Center Employee (individual)
Salamuddin; a.k.a. KIPLI, Sali), Philippines;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
[SYRIA].
DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.
Philippines; nationality Philippines; Gender Male
a.k.a. "SOLDIERS OF GOD"; a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
(individual) [SDGT].
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JULKIPLI, Salim Y Salamuddin (a.k.a. JULKIPLI,
OF ISLAM IN KURDISTAN"), Iraq [FTO]
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Salim; a.k.a. KIPLI, Sali), Philippines; DOB 20
[SDGT].
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Jun 1976; POB Tulay, Jolo Sulu, Philippines;
JUND AL-KHALIFA (a.k.a. CALIPHATE
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
nationality Philippines; Gender Male (individual)
SOLDIERS OF ALGERIA; a.k.a. JUND AL
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
[SDGT].
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
JUM'AH, Hamid, Syria; DOB 01 Mar 1963;
FI ARD AL-JAZAYER; a.k.a. JUND AL-
1958; POB Al-Madinah, Saudi Arabia;
nationality Syria; Scientific Studies and
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
nationality Saudi Arabia; Passport A-992535
Research Center Employee (individual)
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
(Saudi Arabia); alt. Passport B 524420 issued
[SYRIA].
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
- 914 -
THE CALIPHATE IN ALGERIA; a.k.a.
OF THE CALIPHATE IN THE LAND OF
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
SOLDIERS OF THE CALIPHATE IN THE LAND
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Algeria [SDGT].
JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
TUNISIA PROVINCE; a.k.a. JUND AL-
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
MOVEMENT OF IRAN (PMRI); a.k.a.
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
RESISTANCE MOVEMENT OF IRAN), Iran;
a.k.a. SOLDIERS OF THE CALIPHATE IN
KHILAFA"; a.k.a. "SOLDIERS OF THE
Pakistan; Afghanistan [FTO] [SDGT].
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
JUNDULLAH, Abdulheq (a.k.a. AXIMU,
CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE"), Tunisia
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
"JAK-A"), Kabylie region, Algeria [SDGT].
[SDGT].
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S
Muhammad Ahmed; a.k.a. MAIMAITI,
SOLDIERS OF ALGERIA; a.k.a. JUND AL
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
BALOCH PEOPLES RESISTANCE
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. JUND AL-KHALIFA FI ARD AL-
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
ALGERIA; a.k.a. SOLDIERS OF THE
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Chele County, Khuttan Area, Xinjiang Uighur
OF THE CALIPHATE IN THE LAND OF
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
Autonomous Region, China; nationality China;
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
National ID No. 653225197110100533 (China)
Algeria [SDGT].
a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a.
(individual) [SDGT].
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR
CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
MOVEMENT OF IRAN (PMRI); a.k.a.
INTERNATIONAL S.A.), Panama; RUC #
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
SOLDIERS OF GOD; a.k.a. THE POPULAR
17458-23-164253 (Panama) [SDNTK].
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
RESISTANCE MOVEMENT OF IRAN), Iran;
JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
Pakistan; Afghanistan [FTO] [SDGT].
INTERNACIONAL S.A.), Panama; RUC #
GROUP; a.k.a. JUND AL-KHILAFAH IN
JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968;
17458-23-164253 (Panama) [SDNTK].
ALGERIA; a.k.a. SOLDIERS OF THE
nationality Syria; Scientific Studies and
JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Research Center Employee (individual)
a.k.a. KYAGULANYI, Alilabaki; a.k.a.
OF THE CALIPHATE IN THE LAND OF
[SYRIA].
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Algeria [SDGT].
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH
BALOCH PEOPLES RESISTANCE
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
TUNISIA PROVINCE; a.k.a. JUND AL-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
Kayunga, Uganda; alt. POB Ntoke Village,
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
Ntenjeru Sub County, Kayunga District,
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
Uganda; nationality Uganda; Head of the Allied
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Democratic Forces; Commander, Allied
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
Democratic Forces (individual) [DRCONGO].
KHILAFA"; a.k.a. "SOLDIERS OF THE
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
JUNTARAPRAPORN, Aping (a.k.a.
CALIPHATE"; a.k.a. "VANGUARDS OF THE
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
CHANTARAPRAPAPORN, Apinya; a.k.a.
SOLDIERS OF THE CALIPHATE"), Tunisia
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
[SDGT].
MOVEMENT OF IRAN (PMRI); a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
JUND AL-KHILAFAH IN ALGERIA (a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
CHATARAPRAPAPORN, Apinya), c/o
CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran;
BANGKOK ARTI-FLORA DESIGN LIMITED
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
Pakistan; Afghanistan [FTO] [SDGT].
PARTNERSHIP, Bangkok, Thailand; c/o
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
BANGKOK SILK FLOWER COMPANY LTD.,
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Bangkok, Thailand; DOB 14 Jan 1955
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
BALOCH PEOPLES RESISTANCE
(individual) [SDNTK].
AL-JAZA' IR; a.k.a. SOLDIERS OF THE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JUPITER SEAWAYS SHIPPING, Care of
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
Sambouk Shipping FCZ, Office 101, 1st Floor,
- 915 -
FITCO Building No 3, Inside Fujairah Port, PO
Executive Order 13886 (individual) [SDGT]
KOCHANOVA, Natalya), Minsk, Belarus; DOB
Box 50044, Fujairah, United Arab Emirates; 80
(Linked To: AL-SHABAAB).
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Broad Street, Monrovia, Liberia; Additional
KABAEVA, Alina Maratovna (Cyrillic: КАБАЕВА,
Belarus; nationality Belarus; Gender Female
Sanctions Information - Subject to Secondary
Алина Маратовна) (a.k.a. KABAYEVA, Alina),
(individual) [BELARUS].
Sanctions [IRAN].
Switzerland; Russia; DOB 12 May 1983; POB
KACHKAYEV, Pavel Ryurikovich (Cyrillic:
JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW,
Tashkent, Uzbekistan; nationality Russia;
КАЧКАЕВ, Павел Рюрикович), Russia; DOB
Denis; a.k.a. RYAUZOV, Denis; a.k.a.
citizen Russia; Gender Female (individual)
04 Oct 1951; nationality Russia; Gender Male;
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
[RUSSIA-EO14024].
Member of the State Duma of the Federal
Denis), Russia; DOB 23 May 1974; POB Omsk,
KABAYEVA, Alina (a.k.a. KABAEVA, Alina
Assembly of the Russian Federation (individual)
Siberia, Russia; nationality Russia; Secondary
Maratovna (Cyrillic: КАБАЕВА, Алина
[RUSSIA-EO14024].
sanctions risk: Ukraine-/Russia-Related
Маратовна)), Switzerland; Russia; DOB 12
KACUBA, Sviatlana (a.k.a. KATSUBA, Sviatlana
Sanctions Regulations, 31 CFR 589.201 and/or
May 1983; POB Tashkent, Uzbekistan;
Piatrouna (Cyrillic: КАЦУБА, Святлана
589.209 (individual) [UKRAINE-EO13660].
nationality Russia; citizen Russia; Gender
Пятроўна); a.k.a. KATSUBA, Sviatlana
JUUK CHAW, Kuol Manyang (a.k.a. JUUK, Kuol
Female (individual) [RUSSIA-EO14024].
Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a.
Manyang), Juba, South Sudan; DOB 01 Jan
KABYSHEV, Sergey Vladimirovich (Cyrillic:
KATSUBO, Svetlana Petrovna (Cyrillic:
1945; POB Mathiang Village, South Sudan;
КАБЫШЕВ, Сергей Владимирович), Russia;
КАЦУБО, Светлана Петровна)), Homel
nationality South Sudan; Gender Male;
DOB 04 Sep 1963; nationality Russia; Gender
Oblast, Belarus; DOB 06 Aug 1959; POB
Passport D00002510 (South Sudan) (individual)
Male; Member of the State Duma of the Federal
Podilsk, Odessa Oblast, Ukraine; nationality
[SOUTH SUDAN].
Assembly of the Russian Federation (individual)
Belarus; Gender Female (individual)
JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol
[RUSSIA-EO14024].
[BELARUS].
Manyang), Juba, South Sudan; DOB 01 Jan
KACH (a.k.a. AMERICAN FRIENDS OF THE
KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
1945; POB Mathiang Village, South Sudan;
UNITED YESHIVA; a.k.a. AMERICAN
1964; nationality Lebanon; Cedula No. 199740
nationality South Sudan; Gender Male;
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
(Colombia) (individual) [SDNT].
Passport D00002510 (South Sudan) (individual)
COMMITTEE FOR THE SAFETY OF THE
KADEK (a.k.a. FREEDOM AND DEMOCRACY
[SOUTH SUDAN].
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
CONGRESS OF KURDISTAN; a.k.a. HALU
K D RUBBER PLANTATION CO., LTD., 135,
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
MESRU SAVUNMA KUVVETI; a.k.a. KGK;
110, Thmei, Ta Khmau, Ta Khmau, Kandal
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
8251, Cambodia; Company Number 00023622
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
FREEDOM AND DEMOCRACY CONGRESS;
(Cambodia) [GLOMAG] (Linked To: CHANDY,
LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
King).
JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
K. P. TO JEANS WEAR S. DE H., Calle 78 No.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
53-70 Local 218, Barranquilla, Colombia; NIT #
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
800211718-7 (Colombia) [SDNT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
K.A. VALIEV PHYSICO-TECHNOLOGICAL
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
INSTITUTE RAS (a.k.a. FEDERAL STATE
a.k.a. NEW KACH MOVEMENT; a.k.a.
[FTO] [SDGT].
FINANCED INSTITUTION OF SCIENCE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
KADEM, Ahmad (a.k.a. DANESH PAZHU,
PHYSICS AND TECHNOLOGY INSTITUTE
REPRESSION OF TRAITORS; a.k.a. STATE
Ahmad Khadem (Arabic: ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ);
NAMED AFTER K. A. VALIEVA OF THE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. KHADEM, Ahmad; a.k.a.
RUSSIAN FEDERATION ACADEMY OF
THE COMMITTEE AGAINST RACISM AND
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
DISCRIMINATION; a.k.a. THE HATIKVA
SEYED AL-SHOHADA, Ahmad Khadem; a.k.a.
VALIEVA RAN; a.k.a. VALIEV INSTITUTE OF
JEWISH IDENTITY CENTER; a.k.a. THE
SEYEDOSHOHADA, Ahmad Khadem (Arabic:
PHYSICS AND TECHNOLOGY OF RUSSIAN
INTERNATIONAL KAHANE MOVEMENT;
ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)), Khuzestan, Iran; Lorestan,
ACADEMY OF SCIENCES; a.k.a. VALIEV IPT
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
RAS), 34 Nakhimovsky Ave, Moscow 117218,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
27 Apr 1959; POB Shushtar, Iran; nationality
Russia; Organization Established Date 16 Feb
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Iran; Additional Sanctions Information - Subject
1994; Tax ID No. 7727084140 (Russia);
THE RABBI MEIR DAVID KAHANE
to Secondary Sanctions; Gender Male; National
Registration Number 1037739352155 (Russia)
MEMORIAL FUND; a.k.a. THE VOICE OF
ID No. 1881506428 (Iran); Commander of
[RUSSIA-EO14024].
JUDEA; a.k.a. THE WAY OF THE TORAH;
Karbala IRGC Operational Base (individual)
KABADHE, Ahmed, Jubaland, Somalia; Jilib,
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
Middle Juba, Somalia; DOB 1975; alt. DOB
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
REVOLUTIONARY GUARD CORPS).
1976; alt. DOB 1977; alt. DOB 1978; alt. DOB
[SDGT].
KADENKOV, Dmitry Mikhaylovich (Cyrillic:
1979; alt. DOB 1980; POB Galkayo, Mudug,
KACHANAVA, Natallia Ivanauna (Cyrillic:
КАДЕНКОВ, Дмитрий Михайлович), Russia;
Galmudug, Somalia; nationality Somalia;
КАЧАНАВА, Наталля Iванаўна) (a.k.a.
DOB 03 May 1972; nationality Russia; Gender
Gender Male; Secondary sanctions risk: section
KOCHANOVA, Natalia Ivanovna (Cyrillic:
Male; Member of the State Duma of the Federal
1(b) of Executive Order 13224, as amended by
КОЧАНОВА, Наталья Ивановна); a.k.a.
- 916 -
Assembly of the Russian Federation (individual)
Secondary Sanctions; Gender Male (individual)
2021; alt. Passport EX600377 (Ukraine) issued
[RUSSIA-EO14024].
[IRAN-EO13876].
01 Oct 2013 expires 01 Oct 2023; National ID
KADKHODAEE, Abbas Ali (a.k.a. KADKHODAEI
KADYROV, Aleksandr Romanovych (a.k.a.
No. 2529210098 (Ukraine) (individual)
ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI,
KADYROV, Oleksandr; a.k.a. KADYROV,
[ELECTION-EO13848].
Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
Oleksandr Romanovych; a.k.a.
KADYROV, Ramzan Akhmadovitch (a.k.a.
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
ONISHCHENKO, Aleksandr Romanovych;
KADYROV, Ramzan Akhmatovich (Cyrillic:
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
КАДЫРОВ, Рамзан Ахматович)), Republic of
DOB 1962; POB Isfahan, Iran; nationality Iran;
ONISHCHENKO, Oleksandr Romanovych
Chechnya, Russia; Palm Jumeirah, Dubai,
Additional Sanctions Information - Subject to
(Cyrillic: ОНИЩЕНКО, Олександр
United Arab Emirates; DOB 05 Oct 1976; POB
Secondary Sanctions; Gender Male (individual)
Романович); a.k.a. ONYSHCHENKO,
Tsenteroi, Republic of Chechnya, Russia;
[IRAN-EO13876].
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
nationality Russia; Gender Male (individual)
KADKHODAEI ELYADERANI, Abbas Ali (a.k.a.
a.k.a. ONYSHCHENKO, Oleksandr
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].
KADKHODAEE, Abbas Ali; a.k.a.
Romanovych), Germany; Redutnyi Pereulok
KADYROV, Ramzan Akhmatovich (Cyrillic:
KADKHODAEI, Abbas Ali; a.k.a.
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
КАДЫРОВ, Рамзан Ахматович) (a.k.a.
KADKHODAEI, Abbasali; a.k.a. KADKHODAI,
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
KADYROV, Ramzan Akhmadovitch), Republic
Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran;
POB Russia; nationality Ukraine; Gender Male;
of Chechnya, Russia; Palm Jumeirah, Dubai,
DOB 1961; alt. DOB 1962; POB Isfahan, Iran;
Passport 2529210098 (Ukraine) expires 29 Mar
United Arab Emirates; DOB 05 Oct 1976; POB
nationality Iran; Additional Sanctions
2021; alt. Passport EX600377 (Ukraine) issued
Tsenteroi, Republic of Chechnya, Russia;
Information - Subject to Secondary Sanctions;
01 Oct 2013 expires 01 Oct 2023; National ID
nationality Russia; Gender Male (individual)
Gender Male (individual) [IRAN-EO13876].
No. 2529210098 (Ukraine) (individual)
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].
KADKHODAEI, Abbas Ali (a.k.a. KADKHODAEE,
[ELECTION-EO13848].
KADYROVA, Aishat Ramzanovna (a.k.a.
Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
KADYROV, Oleksandr (a.k.a. KADYROV,
KADYROVA, Ayshat Ramzanovna (Cyrillic:
Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
Aleksandr Romanovych; a.k.a. KADYROV,
КАДЫРОВА, Айшат Рамзановна)), Republic of
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
Oleksandr Romanovych; a.k.a.
Chechnya, Russia; DOB 31 Dec 1998; POB
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
ONISHCHENKO, Aleksandr Romanovych;
Tsentoroy, Kurchaloyesvsky, Republic of
DOB 1962; POB Isfahan, Iran; nationality Iran;
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
Chechnya, Russia; nationality Russia; citizen
Additional Sanctions Information - Subject to
ONISHCHENKO, Oleksandr Romanovych
Russia; Gender Female; Tax ID No.
Secondary Sanctions; Gender Male (individual)
(Cyrillic: ОНИЩЕНКО, Олександр
772975749950 (Russia) (individual) [RUSSIA-
[IRAN-EO13876].
Романович); a.k.a. ONYSHCHENKO,
EO14024] (Linked To: KADYROV, Ramzan
KADKHODAEI, Abbasali (a.k.a. KADKHODAEE,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
Akhmatovich).
Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
a.k.a. ONYSHCHENKO, Oleksandr
KADYROVA, Ayshat Ramzanovna (Cyrillic:
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
Romanovych), Germany; Redutnyi Pereulok
КАДЫРОВА, Айшат Рамзановна) (a.k.a.
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
KADYROVA, Aishat Ramzanovna), Republic of
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
Chechnya, Russia; DOB 31 Dec 1998; POB
DOB 1962; POB Isfahan, Iran; nationality Iran;
POB Russia; nationality Ukraine; Gender Male;
Tsentoroy, Kurchaloyesvsky, Republic of
Additional Sanctions Information - Subject to
Passport 2529210098 (Ukraine) expires 29 Mar
Chechnya, Russia; nationality Russia; citizen
Secondary Sanctions; Gender Male (individual)
2021; alt. Passport EX600377 (Ukraine) issued
Russia; Gender Female; Tax ID No.
[IRAN-EO13876].
01 Oct 2013 expires 01 Oct 2023; National ID
772975749950 (Russia) (individual) [RUSSIA-
KADKHODAI, Abbas Ali (a.k.a. KADKHODAEE,
No. 2529210098 (Ukraine) (individual)
EO14024] (Linked To: KADYROV, Ramzan
Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
[ELECTION-EO13848].
Akhmatovich).
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
KADYROV, Oleksandr Romanovych (a.k.a.
KADYROVA, Karina Ramzanovna (Cyrillic:
a.k.a. KADKHODAEI, Abbasali; a.k.a.
KADYROV, Aleksandr Romanovych; a.k.a.
КАДЫРОВА, Карина Рамзановна) (a.k.a.
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
KADYROV, Oleksandr; a.k.a. ONISHCHENKO,
KADYROVA, Khadizhat (Cyrillic: КАДЫРОВА,
DOB 1962; POB Isfahan, Iran; nationality Iran;
Aleksandr Romanovych; a.k.a.
Хадижат)), Republic of Chechnya, Russia;
Additional Sanctions Information - Subject to
ONISHCHENKO, Oleksandr; a.k.a.
DOB 17 Jan 2000; nationality Russia; citizen
Secondary Sanctions; Gender Male (individual)
ONISHCHENKO, Oleksandr Romanovych
Russia; Gender Female; Tax ID No.
[IRAN-EO13876].
(Cyrillic: ОНИЩЕНКО, Олександр
200606430092 (Russia) (individual) [RUSSIA-
KADKHODA'I, Abbas Ali (a.k.a. KADKHODAEE,
Романович); a.k.a. ONYSHCHENKO,
EO14024] (Linked To: KADYROV, Ramzan
Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
Akhmatovich).
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. ONYSHCHENKO, Oleksandr
KADYROVA, Khadizhat (Cyrillic: КАДЫРОВА,
a.k.a. KADKHODAEI, Abbasali; a.k.a.
Romanovych), Germany; Redutnyi Pereulok
Хадижат) (a.k.a. KADYROVA, Karina
KADKHODAI, Abbas Ali), Iran; DOB 1961; alt.
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
Ramzanovna (Cyrillic: КАДЫРОВА, Карина
DOB 1962; POB Isfahan, Iran; nationality Iran;
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
Рамзановна)), Republic of Chechnya, Russia;
Additional Sanctions Information - Subject to
POB Russia; nationality Ukraine; Gender Male;
DOB 17 Jan 2000; nationality Russia; citizen
Passport 2529210098 (Ukraine) expires 29 Mar
Russia; Gender Female; Tax ID No.
- 917 -
200606430092 (Russia) (individual) [RUSSIA-
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
EO14024] (Linked To: KADYROV, Ramzan
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Akhmatovich).
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
KADYROVA, Medni Musaevna (Cyrillic:
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
a.k.a. NEW KACH MOVEMENT; a.k.a.
КАДЫРОВА, Медни Мусаевна) (a.k.a.
al-Arishah Village, Hawijah District, Kirkuk
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
AYADMIROVA, Medni Musaevna (Cyrillic:
Province, Iraq; Hawijah District, Kirkuk
REPRESSION OF TRAITORS; a.k.a. STATE
АЙДАМИРОВА, Медни Мусаевна); a.k.a.
Province, Iraq; Rumanah Village, Kirkuk
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
KADYROVA, Medny (Cyrillic: КАДЫРОВА,
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
THE COMMITTEE AGAINST RACISM AND
Медни)), Republic of Chechnya, Russia;
citizen Iraq; Gender Male (individual) [SDGT]
DISCRIMINATION; a.k.a. THE HATIKVA
Moscow, Russia; DOB 07 Sep 1978; nationality
(Linked To: ISLAMIC STATE OF IRAQ AND
JEWISH IDENTITY CENTER; a.k.a. THE
Russia; citizen Russia; Gender Female
THE LEVANT).
INTERNATIONAL KAHANE MOVEMENT;
(individual) [RUSSIA-EO14024] (Linked To:
KAFI, Atallah Salman Abd (a.k.a. AL JABURI,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KADYROV, Ramzan Akhmatovich).
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
KADYROVA, Medny (Cyrillic: КАДЫРОВА,
Salman; a.k.a. AL-JABURI, 'Atallah Salman
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Медни) (a.k.a. AYADMIROVA, Medni
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
THE RABBI MEIR DAVID KAHANE
Musaevna (Cyrillic: АЙДАМИРОВА, Медни
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
MEMORIAL FUND; a.k.a. THE VOICE OF
Мусаевна); a.k.a. KADYROVA, Medni
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
JUDEA; a.k.a. THE WAY OF THE TORAH;
Musaevna (Cyrillic: КАДЫРОВА, Медни
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Мусаевна)), Republic of Chechnya, Russia;
'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al-
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Moscow, Russia; DOB 07 Sep 1978; nationality
Arishah Village, Hawijah District, Kirkuk
[SDGT].
Russia; citizen Russia; Gender Female
Province, Iraq; Hawijah District, Kirkuk
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF
(individual) [RUSSIA-EO14024] (Linked To:
Province, Iraq; Rumanah Village, Kirkuk
THE UNITED YESHIVA; a.k.a. AMERICAN
KADYROV, Ramzan Akhmatovich).
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
KADYROVA, Tabarik Ramzanovna (Cyrillic:
citizen Iraq; Gender Male (individual) [SDGT]
COMMITTEE FOR THE SAFETY OF THE
КАДЫРОВА, Табарик Рамзановна), Republic
(Linked To: ISLAMIC STATE OF IRAQ AND
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
of Chechnya, Russia; DOB 13 Jul 2004;
THE LEVANT).
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
nationality Russia; citizen Russia; Gender
KAFOLATBANK (a.k.a. CJSC KAFOLATBANK),
FRIENDS OF THE JEWISH IDEA YESHIVA;
Female (individual) [RUSSIA-EO14024] (Linked
Apartment 4/1, Academics Rajabovs Street,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
To: KADYROV, Ramzan Akhmatovich).
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
LEGION; a.k.a. JUDEA POLICE; a.k.a.
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa
All offices worldwide [IRAN].
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Road, Kano State, Nigeria; Sierra Leone;
KAGANSKIY, Vladimir (a.k.a. KAGANSKIY,
KAHANE; a.k.a. KAHANE LIVES; a.k.a.
Additional Sanctions Information - Subject to
Vladimir Yakovlevich), Russia; DOB 23 Dec
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Secondary Sanctions Pursuant to the Hizballah
1957; Gender Male; Secondary sanctions risk:
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Financial Sanctions Regulations [SDGT]
Ukraine-/Russia-Related Sanctions
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
(Linked To: FAWAZ, Mustapha Reda Darwish;
Regulations, 31 CFR 589.201; Passport
a.k.a. NEW KACH MOVEMENT; a.k.a.
Linked To: FAWAZ, Fouzi Reda Darwish).
726105847 (Russia) (individual) [CYBER2]
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI,
(Linked To: DIVETECHNOSERVICES).
REPRESSION OF TRAITORS; a.k.a. STATE
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
KAGANSKIY, Vladimir Yakovlevich (a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Salman; a.k.a. AL-JABURI, 'Atallah Salman
KAGANSKIY, Vladimir), Russia; DOB 23 Dec
THE COMMITTEE AGAINST RACISM AND
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
1957; Gender Male; Secondary sanctions risk:
DISCRIMINATION; a.k.a. THE HATIKVA
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Ukraine-/Russia-Related Sanctions
JEWISH IDENTITY CENTER; a.k.a. THE
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Regulations, 31 CFR 589.201; Passport
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
726105847 (Russia) (individual) [CYBER2]
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
(Linked To: DIVETECHNOSERVICES).
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
al-Arishah Village, Hawijah District, Kirkuk
KAHANE (a.k.a. AMERICAN FRIENDS OF THE
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Province, Iraq; Hawijah District, Kirkuk
UNITED YESHIVA; a.k.a. AMERICAN
THE RABBI MEIR DAVID KAHANE
Province, Iraq; Rumanah Village, Kirkuk
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
COMMITTEE FOR THE SAFETY OF THE
JUDEA; a.k.a. THE WAY OF THE TORAH;
citizen Iraq; Gender Male (individual) [SDGT]
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
(Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
THE LEVANT).
FRIENDS OF THE JEWISH IDEA YESHIVA;
[SDGT].
KAFI, 'Ataallah Salman (a.k.a. AL JABURI,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
KAHANE LIVES (a.k.a. AMERICAN FRIENDS
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
LEGION; a.k.a. JUDEA POLICE; a.k.a.
OF THE UNITED YESHIVA; a.k.a. AMERICAN
Salman; a.k.a. AL-JABURI, 'Atallah Salman
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
- 918 -
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA;
[SDGT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a.
THE UNITED YESHIVA; a.k.a. AMERICAN
THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FRIENDS OF THE JEWISH IDEA YESHIVA;
[SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
KAHVARIN, Iradj Mohammadi; Additional
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a.
Sanctions Information - Subject to Secondary
REPRESSION OF TRAITORS; a.k.a. STATE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Sanctions; Passport X15232608 (Iran)
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: NEKA
THE COMMITTEE AGAINST RACISM AND
KAHANE LIVES; a.k.a. KAHANE TZADAK;
NOVIN).
DISCRIMINATION; a.k.a. THE HATIKVA
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga;
JEWISH IDENTITY CENTER; a.k.a. THE
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
INTERNATIONAL KAHANE MOVEMENT;
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
REPRESSION OF TRAITORS; a.k.a. STATE
Yves Khawa Panga; a.k.a. PANGA, Kawa);
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
DOB 20 Aug 1973; POB Bunia, Democratic
THE RABBI MEIR DAVID KAHANE
THE COMMITTEE AGAINST RACISM AND
Republic of the Congo; former President, Party
MEMORIAL FUND; a.k.a. THE VOICE OF
DISCRIMINATION; a.k.a. THE HATIKVA
for Unity and Safeguarding of the Integrity of
JUDEA; a.k.a. THE WAY OF THE TORAH;
JEWISH IDENTITY CENTER; a.k.a. THE
Congo (PUSIC) (individual) [DRCONGO].
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
INTERNATIONAL KAHANE MOVEMENT;
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
[SDGT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
OF THE UNITED YESHIVA; a.k.a. AMERICAN
THE RABBI MEIR DAVID KAHANE
Yves Khawa Panga; a.k.a. PANGA, Kawa);
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF
DOB 20 Aug 1973; POB Bunia, Democratic
COMMITTEE FOR THE SAFETY OF THE
JUDEA; a.k.a. THE WAY OF THE TORAH;
Republic of the Congo; former President, Party
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
for Unity and Safeguarding of the Integrity of
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Congo (PUSIC) (individual) [DRCONGO].
FRIENDS OF THE JEWISH IDEA YESHIVA;
[SDGT].
KAIFENG CARBON CO., LTD. CHINA PINGMEI
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
KAHANETZADAK.COM (a.k.a. AMERICAN
SHENMA GROUP (a.k.a. KAIFENG PINGMEI
LEGION; a.k.a. JUDEA POLICE; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a.
NEW CARBON MATERIALS TECHNOLOGY
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
CO., LTD.; a.k.a. KAIFENG PINGMEI
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
XINXINGTAN MATERIAL TECHNOLOGY CO.,
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Shunhe Hui District, Kaifeng, Henan 475002,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FRIENDS OF THE JEWISH IDEA YESHIVA;
China; Donjiaobian Village, No. 310 National
a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Highway, Kaifeng, Henan 475002, China;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a.
Biancun, East Suburbs, Shunhe District,
REPRESSION OF TRAITORS; a.k.a. STATE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Kaifeng, Henan Province 475002, China;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Website www.kfcc.com.cn; Additional Sanctions
THE COMMITTEE AGAINST RACISM AND
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Information - Subject to Secondary Sanctions;
DISCRIMINATION; a.k.a. THE HATIKVA
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH
Executive Order 13846 information: LOANS
JEWISH IDENTITY CENTER; a.k.a. THE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FROM UNITED STATES FINANCIAL
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. NEW KACH MOVEMENT; a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Order 13846 information: FOREIGN
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
REPRESSION OF TRAITORS; a.k.a. STATE
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
13846 information: BANKING
THE RABBI MEIR DAVID KAHANE
THE COMMITTEE AGAINST RACISM AND
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
MEMORIAL FUND; a.k.a. THE VOICE OF
DISCRIMINATION; a.k.a. THE HATIKVA
Order 13846 information: BLOCKING
JUDEA; a.k.a. THE WAY OF THE TORAH;
JEWISH IDENTITY CENTER; a.k.a. THE
PROPERTY AND INTERESTS IN PROPERTY.
- 919 -
Sec. 5(a)(iv); alt. Executive Order 13846
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
DOB 27 Aug 1974; POB Baghdad, Iraq;
information: BAN ON INVESTMENT IN EQUITY
13846 information: BANKING
nationality Iraq; Travel Document Number
OR DEBT OF SANCTIONED PERSON. Sec.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
A0092301 (Germany) (individual) [SDGT].
5(a)(v); Tax ID No. 410211742522406 (China);
Order 13846 information: BLOCKING
KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC,
Unified Social Credit Code (USCC)
PROPERTY AND INTERESTS IN PROPERTY.
Dijana), Bosnia and Herzegovina; DOB 22 Aug
914102007425224065 (China) [IFCA] [IRAN-
Sec. 5(a)(iv); alt. Executive Order 13846
1966; POB Sarajevo, Bosnia and Herzegovina;
EO13871] (Linked To: PASARGAD STEEL
information: BAN ON INVESTMENT IN EQUITY
nationality Bosnia and Herzegovina; citizen
COMPLEX).
OR DEBT OF SANCTIONED PERSON. Sec.
Bosnia and Herzegovina; Gender Female
KAIFENG PINGMEI NEW CARBON MATERIALS
5(a)(v); Tax ID No. 410211742522406 (China);
(individual) [BALKANS-EO14033].
TECHNOLOGY CO., LTD. (a.k.a. KAIFENG
Unified Social Credit Code (USCC)
KAJMAKOVIC, Dijana (a.k.a. KAJMAKOVIC,
CARBON CO., LTD. CHINA PINGMEI
914102007425224065 (China) [IFCA] [IRAN-
Diana), Bosnia and Herzegovina; DOB 22 Aug
SHENMA GROUP; a.k.a. KAIFENG PINGMEI
EO13871] (Linked To: PASARGAD STEEL
1966; POB Sarajevo, Bosnia and Herzegovina;
XINXINGTAN MATERIAL TECHNOLOGY CO.,
COMPLEX).
nationality Bosnia and Herzegovina; citizen
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
KAIKAI TECHNOLOGY CO., LTD. (a.k.a.
Bosnia and Herzegovina; Gender Female
Shunhe Hui District, Kaifeng, Henan 475002,
EASTNINE CHEMICALS CO., LTD.; f.k.a.
(individual) [BALKANS-EO14033].
China; Donjiaobian Village, No. 310 National
EASTNINE INTERNATIONAL TRADING CO.,
KAJUJU, Mzee (a.k.a. BALUKU, Seka; a.k.a.
Highway, Kaifeng, Henan 475002, China;
LTD.; a.k.a. NANJING KAIKAI
BALUKU, Seka Musa; a.k.a. "LUMONDE";
Biancun, East Suburbs, Shunhe District,
POLYURETHANE CO., LTD.; a.k.a. NANJING
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Kaifeng, Henan Province 475002, China;
KAIKAI TECHNOLOGY CO., LTD.), No. 3
Democratic Republic of the; North Kivu
Website www.kfcc.com.cn; Additional Sanctions
Fangcao Garden, Longjiang District, Nanjing,
Province, Congo, Democratic Republic of the;
Information - Subject to Secondary Sanctions;
Jiangsu 210038, China; Des Voeux Road, Hong
DOB 1976; alt. DOB 1975; POB Kasese
Executive Order 13846 information: LOANS
Kong; No. 2, Zhongxin Group, Yanshanhe
District, Rwenzururu Sub-Region, Western
FROM UNITED STATES FINANCIAL
Village, Yangmiao Town, Yangzhou, Jiangsu
Uganda; nationality Uganda; Gender Male
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
210038, China; Goldencard Building, No. 83
(individual) [SDGT] [GLOMAG].
Order 13846 information: FOREIGN
Suojing Road, Nanjing, Jiangsu 210000, China;
KAKAR, Saleh Mohammad (a.k.a. "SALEH
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
334 Te Atatu Road, Te Atatu South, Auckland,
MOHAMMAD"); DOB 1962; POB Nulgham
13846 information: BANKING
New Zealand; Website http://www.kk-pu.com;
Village, Panjwai District, Kandahar,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Email Address info@kk-pu.com; alt. Email
Afghanistan; nationality Afghanistan (individual)
Order 13846 information: BLOCKING
Address kaikaitech@gmail.com; alt. Email
[SDGT].
PROPERTY AND INTERESTS IN PROPERTY.
Address kktech12345@gmail.com; Business
KAKAWAVU BAKONDE, Jerome (a.k.a.
Sec. 5(a)(iv); alt. Executive Order 13846
Registration Document # 9429033056678 (New
GAGAKWAVU, Jerome; a.k.a. GAKWAVU
information: BAN ON INVESTMENT IN EQUITY
Zealand) [SDNTK].
BOKANDE, Jerome; a.k.a. KAKWAVU
OR DEBT OF SANCTIONED PERSON. Sec.
KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB
BUKANDE, Jerome), Kinshasa, Congo,
5(a)(v); Tax ID No. 410211742522406 (China);
1978; POB Bunagana, Rutshuru territory,
Democratic Republic of the; Aru, Congo,
Unified Social Credit Code (USCC)
Democratic Republic of the Congo; Colonel
Democratic Republic of the; DOB 1964; POB
914102007425224065 (China) [IFCA] [IRAN-
(individual) [DRCONGO].
Masisi, Nord-Kivu, DRC; nationality Congo,
EO13871] (Linked To: PASARGAD STEEL
KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
Democratic Republic of the (individual)
COMPLEX).
SUPERMARKET), Kairaba Ave, P.O. Box 2176,
[DRCONGO].
KAIFENG PINGMEI XINXINGTAN MATERIAL
Banjul, The Gambia; 62 Buckle Street, Banjul,
KAKWAVU BUKANDE, Jerome (a.k.a.
TECHNOLOGY CO., LTD. (a.k.a. KAIFENG
The Gambia; Pipeline Road, Banjul, The
GAGAKWAVU, Jerome; a.k.a. GAKWAVU
CARBON CO., LTD. CHINA PINGMEI
Gambia; Additional Sanctions Information -
BOKANDE, Jerome; a.k.a. KAKAWAVU
SHENMA GROUP; a.k.a. KAIFENG PINGMEI
Subject to Secondary Sanctions Pursuant to the
BAKONDE, Jerome), Kinshasa, Congo,
NEW CARBON MATERIALS TECHNOLOGY
Hizballah Financial Sanctions Regulations
Democratic Republic of the; Aru, Congo,
CO., LTD.; a.k.a. "KFCC"), Dongiaobian Village,
[SDGT].
Democratic Republic of the; DOB 1964; POB
Shunhe Hui District, Kaifeng, Henan 475002,
KAIRABA SUPERMARKET (a.k.a. KAIRABA
Masisi, Nord-Kivu, DRC; nationality Congo,
China; Donjiaobian Village, No. 310 National
SHOPPING CENTER), Kairaba Ave, P.O. Box
Democratic Republic of the (individual)
Highway, Kaifeng, Henan 475002, China;
2176, Banjul, The Gambia; 62 Buckle Street,
[DRCONGO].
Biancun, East Suburbs, Shunhe District,
Banjul, The Gambia; Pipeline Road, Banjul, The
KALA ELECTRIC COMPANY (a.k.a. KALAYE
Kaifeng, Henan Province 475002, China;
Gambia; Additional Sanctions Information -
ELECTRIC COMPANY), 33 Fifteenth (15th)
Website www.kfcc.com.cn; Additional Sanctions
Subject to Secondary Sanctions Pursuant to the
Street, Seyed-Jamal-Eddin-Assad Abadi
Information - Subject to Secondary Sanctions;
Hizballah Financial Sanctions Regulations
Avenue, Tehran, Iran; Additional Sanctions
Executive Order 13846 information: LOANS
[SDGT].
Information - Subject to Secondary Sanctions
FROM UNITED STATES FINANCIAL
KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
[NPWMD] [IFSR].
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
KALA LIMITED (a.k.a. KALA NAFT LONDON
Order 13846 information: FOREIGN
12353, Germany; Mannheim Prison, Germany;
LTD), NIOC House, 4 Victoria Street,
- 920 -
Westminster, London SW1H 0NE, United
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Kalantari Street, 8th Floor, P.O. Box 15815-
Kingdom; Additional Sanctions Information -
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
1775/15815-3446, Tehran 15988, Iran; Building
Subject to Secondary Sanctions; UK Company
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
No. 226, Corner of Shahid Kalantari Street,
Number 01517853 (United Kingdom); all offices
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Sepahbod Gharani Avenue, Karimkhan Avenue,
worldwide [IRAN].
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Tehran 1598844815, Iran; No. 242, Shahid
KALA NAFT CO SSK (a.k.a. KALA NAFT
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Kalantari St., Near Karimkhan Bridge,
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
POSHTIBANI SAKHT VA TAHEIH KALAIE
Sepahbod Gharani Avenue, Tehran, Iran; Head
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
NAFTE TEHRAN), 242 Sepahbod Gharani
Office Tehran, Sepahbod Gharani Ave., P.O.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
Street, Karim Khan Zand Bridge, Corner
Box 15815/1775 15815/3446, Tehran, Iran;
a.k.a. MANUFACTURING SUPPORT &
Kalantari Street, 8th Floor, P.O. Box 15815-
P.O. Box 2965, Sharjah, United Arab Emirates;
PROCUREMENT CO.-KALA NAFT; a.k.a.
1775/15815-3446, Tehran 15988, Iran; Building
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
MANUFACTURING SUPPORT AND
No. 226, Corner of Shahid Kalantari Street,
Canada; Chekhov St., 24.2, AP 57, Moscow,
PROCUREMENT (M.S.P.) KALA NAFT CO.
Sepahbod Gharani Avenue, Karimkhan Avenue,
Russia; Room No. 704 - No. 10 Chao Waidajie
TEHRAN; a.k.a. MANUFACTURING,
Tehran 1598844815, Iran; No. 242, Shahid
Chao Yang District, Beijing 10020, China;
SUPPORT AND PROCUREMENT KALA NAFT
Kalantari St., Near Karimkhan Bridge,
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
COMPANY; a.k.a. MSP KALA NAFT CO.
Sepahbod Gharani Avenue, Tehran, Iran; Head
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Office Tehran, Sepahbod Gharani Ave., P.O.
Iran; Additional Sanctions Information - Subject
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran;
to Secondary Sanctions; all offices worldwide
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
P.O. Box 2965, Sharjah, United Arab Emirates;
[IRAN].
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
KALA NAFT TEHRAN COMPANY (a.k.a. KALA
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Canada; Chekhov St., 24.2, AP 57, Moscow,
NAFT CO SSK; a.k.a. KALA NAFT COMPANY
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Russia; Room No. 704 - No. 10 Chao Waidajie
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a.
POSHTIBANI SAKHT VA TAHEIH KALAIE
Chao Yang District, Beijing 10020, China;
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
NAFTE TEHRAN), 242 Sepahbod Gharani
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
a.k.a. MANUFACTURING SUPPORT &
Street, Karim Khan Zand Bridge, Corner
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
PROCUREMENT CO.-KALA NAFT; a.k.a.
Kalantari Street, 8th Floor, P.O. Box 15815-
Iran; Additional Sanctions Information - Subject
MANUFACTURING SUPPORT AND
1775/15815-3446, Tehran 15988, Iran; Building
to Secondary Sanctions; all offices worldwide
PROCUREMENT (M.S.P.) KALA NAFT CO.
No. 226, Corner of Shahid Kalantari Street,
[IRAN].
TEHRAN; a.k.a. MANUFACTURING,
Sepahbod Gharani Avenue, Karimkhan Avenue,
KALA NAFT LONDON LTD (a.k.a. KALA
SUPPORT AND PROCUREMENT KALA NAFT
Tehran 1598844815, Iran; No. 242, Shahid
LIMITED), NIOC House, 4 Victoria Street,
COMPANY; a.k.a. MSP KALA NAFT CO.
Kalantari St., Near Karimkhan Bridge,
Westminster, London SW1H 0NE, United
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Sepahbod Gharani Avenue, Tehran, Iran; Head
Kingdom; Additional Sanctions Information -
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Office Tehran, Sepahbod Gharani Ave., P.O.
Subject to Secondary Sanctions; UK Company
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Box 15815/1775 15815/3446, Tehran, Iran;
Number 01517853 (United Kingdom); all offices
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
P.O. Box 2965, Sharjah, United Arab Emirates;
worldwide [IRAN].
SAHAMI KHASS POSHTIBANI VA TEHIYEH
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
KALA NAFT TEHRAN (a.k.a. KALA NAFT CO
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Canada; Chekhov St., 24.2, AP 57, Moscow,
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
POSHTIBANI SAKHT VA TAHEIH KALAIE
Russia; Room No. 704 - No. 10 Chao Waidajie
KALA NAFT TEHRAN COMPANY; a.k.a.
NAFTE TEHRAN), 242 Sepahbod Gharani
Chao Yang District, Beijing 10020, China;
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
Street, Karim Khan Zand Bridge, Corner
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
a.k.a. MANUFACTURING SUPPORT &
Kalantari Street, 8th Floor, P.O. Box 15815-
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
PROCUREMENT CO.-KALA NAFT; a.k.a.
1775/15815-3446, Tehran 15988, Iran; Building
Iran; Additional Sanctions Information - Subject
MANUFACTURING SUPPORT AND
No. 226, Corner of Shahid Kalantari Street,
to Secondary Sanctions; all offices worldwide
PROCUREMENT (M.S.P.) KALA NAFT CO.
Sepahbod Gharani Avenue, Karimkhan Avenue,
[IRAN].
TEHRAN; a.k.a. MANUFACTURING,
Tehran 1598844815, Iran; No. 242, Shahid
KALA NAFT COMPANY LTD (a.k.a. KALA NAFT
SUPPORT AND PROCUREMENT KALA NAFT
Kalantari St., Near Karimkhan Bridge,
CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a.
COMPANY; a.k.a. MSP KALA NAFT CO.
Sepahbod Gharani Avenue, Tehran, Iran; Head
KALA NAFT TEHRAN COMPANY; a.k.a.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Office Tehran, Sepahbod Gharani Ave., P.O.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran;
a.k.a. MANUFACTURING SUPPORT &
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
P.O. Box 2965, Sharjah, United Arab Emirates;
PROCUREMENT CO.-KALA NAFT; a.k.a.
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
MANUFACTURING SUPPORT AND
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Canada; Chekhov St., 24.2, AP 57, Moscow,
PROCUREMENT (M.S.P.) KALA NAFT CO.
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Russia; Room No. 704 - No. 10 Chao Waidajie
TEHRAN; a.k.a. MANUFACTURING,
POSHTIBANI SAKHT VA TAHEIH KALAIE
Chao Yang District, Beijing 10020, China;
SUPPORT AND PROCUREMENT KALA NAFT
NAFTE TEHRAN), 242 Sepahbod Gharani
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
COMPANY; a.k.a. MSP KALA NAFT CO.
Street, Karim Khan Zand Bridge, Corner
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
- 921 -
Iran; Additional Sanctions Information - Subject
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
KALAI, Nader Mohammed Wajieh; a.k.a.
to Secondary Sanctions; all offices worldwide
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
[IRAN].
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
QALEI, Nader), 871 Young Avenue, Halifax,
KALA PENSION TRUST LIMITED, C/O Kala
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Limited, N.I.O.C. House, 4 Victoria Street,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
London SW1H 0NE, United Kingdom; Additional
1965; POB Somalia; nationality Somalia; alt.
Lebanon; Capsurville, Dekwaneh, El Metn
Sanctions Information - Subject to Secondary
nationality Sweden; Gender Male (individual)
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sanctions; UK Company Number 01573317
[SOMALIA].
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
(United Kingdom); all offices worldwide [IRAN].
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
09 Jul 1965; POB Damascus, Syria; nationality
KALABAYEVA, Valeriya, Russia; DOB 01 Oct
Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
Syria; alt. nationality Canada; Gender Male;
1997; nationality Russia; Gender Female;
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Passport N 010170320 (Syria); National ID No.
Secondary sanctions risk: Ukraine-/Russia-
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
010-40036453 (Syria); alt. National ID No.
Related Sanctions Regulations, 31 CFR
a.k.a. QALAF, Fuad Mohamed; a.k.a.
34191608 (Canada) (individual) [SYRIA]
589.201; Passport 653701605 (Russia)
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
[SYRIA-CAESAR].
(individual) [NPWMD] [CYBER2] [ELECTION-
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
KALAI, Nader Mohammed Wajieh (a.k.a. AL
EO13848] (Linked To: SOUTHFRONT).
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
KALAI, Nadir; a.k.a. KALAI, Nader (Arabic: ﺭﺩﺎﻧ
KALACHOV, Zakhar (a.k.a. KALASCHOV,
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
ﻲﻌﻠﻗ); a.k.a. KALAI, Nader Mohamad; a.k.a.
Sachary Knyasevich; a.k.a. KALASCHOW,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
1965; POB Somalia; nationality Somalia; alt.
QALEI, Nader), 871 Young Avenue, Halifax,
KALASHOV, Sergio; a.k.a. KALASHOV,
nationality Sweden; Gender Male (individual)
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
[SOMALIA].
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
KALAI INDUSTRIES (Arabic: ﺕﺎﻋﺎﻨﺼﻠﻟ ﻲﻌﻠﻗ)
Lebanon; Capsurville, Dekwaneh, El Metn
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
(a.k.a. KALAI INDUSTRIES MANAGEMENT;
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. MOHAMMED KALAI), Dara Autostrad
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
a.k.a. KALASHOV, Zakhary Knyazevich
(Amman Highway), Kessweh, 500m after the
09 Jul 1965; POB Damascus, Syria; nationality
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
Katakir Bridge, Damascus, Syria; Organization
Syria; alt. nationality Canada; Gender Male;
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Established Date 1990; Registration Number
Passport N 010170320 (Syria); National ID No.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
38372 (Syria) [SYRIA] (Linked To: KALAI,
010-40036453 (Syria); alt. National ID No.
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Nader).
34191608 (Canada) (individual) [SYRIA]
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALAI INDUSTRIES MANAGEMENT (a.k.a.
[SYRIA-CAESAR].
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
KALAI INDUSTRIES (Arabic: ﺕﺎﻋﺎﻨﺼﻠﻟ ﻲﻌﻠﻗ);
KALALAH, Husam-al-Din Walid, Syria; DOB 04
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. MOHAMMED KALAI), Dara Autostrad
Jan 1983; nationality Syria; Scientific Studies
YOUNG"), General Tyulenev Street, 7, Building
(Amman Highway), Kessweh, 500m after the
and Research Center Employee (individual)
2, Apartment 277, Moscow, Russia; Nikolina
Katakir Bridge, Damascus, Syria; Organization
[SYRIA].
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Established Date 1990; Registration Number
KALAMI, Seyed Mohammad, Iran; DOB 14 Jun
1953; POB Tbilisi, Georgia; nationality Georgia;
38372 (Syria) [SYRIA] (Linked To: KALAI,
1989; POB Kahnuj, Iran; nationality Iran;
alt. nationality Russia; Gender Male; Passport
Nader).
Additional Sanctions Information - Subject to
604145924 (Russia); alt. Passport 604145934
KALAI, Nader (Arabic: ﻲﻌﻠﻗ ﺭﺩﺎﻧ) (a.k.a. AL
Secondary Sanctions; Gender Male; Passport
(Russia) (individual) [TCO] (Linked To:
KALAI, Nadir; a.k.a. KALAI, Nader Mohamad;
K27232571 (Iran) (individual) [IRAN-HR]
THIEVES-IN-LAW).
a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a.
(Linked To: IRANIAN MINISTRY OF
KALAD, Belkasam (a.k.a. KALED, Belkasam;
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
INTELLIGENCE AND SECURITY).
a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
QALEI, Nader), 871 Young Avenue, Halifax,
KALAN KISH SHIPPING CO (a.k.a. KALAN KISH
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Ghasir Avenue, PO Box 19635-1114, Tehran,
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Lebanon; Capsurville, Dekwaneh, El Metn
Iran; Additional Sanctions Information - Subject
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
to Secondary Sanctions [IRAN].
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
KALAN KISH SHIPPING LINES (a.k.a. KALAN
1973; POB Mehdia, Tiaret, Algeria; alt. POB
09 Jul 1965; POB Damascus, Syria; nationality
KISH SHIPPING CO), Unit 5, 9th Street 2,
Morocco; nationality Algeria; Gender Male
Syria; alt. nationality Canada; Gender Male;
Ahmad Ghasir Avenue, PO Box 19635-1114,
(individual) [SDGT].
Passport N 010170320 (Syria); National ID No.
Tehran, Iran; Additional Sanctions Information -
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
010-40036453 (Syria); alt. National ID No.
Subject to Secondary Sanctions [IRAN].
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
34191608 (Canada) (individual) [SYRIA]
KALANTARI, Sajjad (a.k.a. KHODA'I,
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
[SYRIA-CAESAR].
Mohammad Hasan); DOB 21 Sep 1983;
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KALAI, Nader Mohamad (a.k.a. AL KALAI, Nadir;
Additional Sanctions Information - Subject to
a.k.a. QALAF, Fuad Mohamed; a.k.a.
a.k.a. KALAI, Nader (Arabic: ﻲﻌﻠﻗ ﺭﺩﺎﻧ); a.k.a.
Secondary Sanctions; Gender Male; National ID
- 922 -
No. 444-973367-3 (Iran) (individual) [SDGT]
KALASHOV, Sergio; a.k.a. KALASHOV,
Jan 1964; POB Tatarsk, Novosibirsk Region,
[IRGC] [IFSR] (Linked To: ISLAMIC
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Russia; nationality Russia; Gender Male;
REVOLUTIONARY GUARD CORPS (IRGC)-
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
Secondary sanctions risk: Ukraine-/Russia-
QODS FORCE).
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Related Sanctions Regulations, 31 CFR
KALASCHOV, Sachary Knyasevich (a.k.a.
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
589.201 and/or 589.209 (individual) [UKRAINE-
KALACHOV, Zakhar; a.k.a. KALASCHOW,
a.k.a. KALASHOV, Zakhary Knyazevich
EO13661].
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
KALASHNIKOV, Leonid Ivanovich (Cyrillic:
KALASHOV, Sergio; a.k.a. KALASHOV,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
КАЛАШНИКОВ, Леонид Иванович), Russia;
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
DOB 06 Aug 1960; POB Stepnoy Dvorets,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Russia; nationality Russia; Gender Male;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Member of the State Duma of the Federal
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Assembly of the Russian Federation (individual)
a.k.a. KALASHOV, Zakhary Knyazevich
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
[RUSSIA-EO14024].
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Marina (a.k.a. GOLDBERG, Marina
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina
Samuilovna; a.k.a. KALASHOVA, Marina), Burj
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Khalifa, Dubai, United Arab Emirates; DOB 15
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
1953; POB Tbilisi, Georgia; nationality Georgia;
Sep 1979; Passport 514763020 (Russia)
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
alt. nationality Russia; Gender Male; Passport
(individual) [TCO].
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
604145924 (Russia); alt. Passport 604145934
KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia) (individual) [TCO] (Linked To:
a.k.a. KALASCHOV, Sachary Knyasevich;
YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW).
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
2, Apartment 277, Moscow, Russia; Nikolina
KALASHNIK, Sergey Viktorovich (Cyrillic:
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
КАЛАШНИК, Сергей Викторович), Russia;
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
1953; POB Tbilisi, Georgia; nationality Georgia;
DOB 31 Mar 1978; nationality Russia; Gender
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
alt. nationality Russia; Gender Male; Passport
Male; Member of the Federation Council of the
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
604145924 (Russia); alt. Passport 604145934
Federal Assembly of the Russian Federation
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
(Russia) (individual) [TCO] (Linked To:
(individual) [RUSSIA-EO14024].
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
THIEVES-IN-LAW).
KALASHNIKOV CONCERN (a.k.a. CONCERN
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
KALASCHOW, Zachari (a.k.a. KALACHOV,
KALASHNIKOV; a.k.a. IZHEVSKIY
Zakhariy Kniazevich; a.k.a. KALASOV,
Zakhar; a.k.a. KALASCHOV, Sachary
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Sergio; a.k.a. KALASHOV,
IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
ASSOCIATION IZHMASH JOINT STOCK
YOUNG"), General Tyulenev Street, 7, Building
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
2, Apartment 277, Moscow, Russia; Nikolina
a.k.a. KALASHOV, Zakhary Knyazevich
Republic 426006, Russia; Secondary sanctions
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
risk: Ukraine-/Russia-Related Sanctions
1953; POB Tbilisi, Georgia; nationality Georgia;
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
alt. nationality Russia; Gender Male; Passport
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Registration ID 1111832003018 [UKRAINE-
604145924 (Russia); alt. Passport 604145934
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
EO13661].
(Russia) (individual) [TCO] (Linked To:
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHNIKOV, Aleksandr (Cyrillic:
THIEVES-IN-LAW).
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
КАЛАШНИКОВ, Александр) (a.k.a.
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
KALASHNIKOV, Alexander Petrovich (Cyrillic:
a.k.a. KALASCHOV, Sachary Knyasevich;
YOUNG"), General Tyulenev Street, 7, Building
КАЛАШНИКОВ, Александр Петрович)),
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
2, Apartment 277, Moscow, Russia; Nikolina
Russia; DOB 27 Jan 1964; POB Tatarsk,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Novosibirsk Region, Russia; nationality Russia;
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
1953; POB Tbilisi, Georgia; nationality Georgia;
Gender Male; Secondary sanctions risk:
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
alt. nationality Russia; Gender Male; Passport
Ukraine-/Russia-Related Sanctions
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
604145924 (Russia); alt. Passport 604145934
Regulations, 31 CFR 589.201 and/or 589.209
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
(Russia) (individual) [TCO] (Linked To:
(individual) [UKRAINE-EO13661].
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
THIEVES-IN-LAW).
KALASHNIKOV, Alexander Petrovich (Cyrillic:
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
КАЛАШНИКОВ, Александр Петрович) (a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV,
a.k.a. KALASCHOV, Sachary Knyasevich;
KALASHNIKOV, Aleksandr (Cyrillic:
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a.
КАЛАШНИКОВ, Александр)), Russia; DOB 27
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
- 923 -
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
alt. nationality Russia; Gender Male; Passport
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
604145924 (Russia); alt. Passport 604145934
KALASHOV, Sergio; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia) (individual) [TCO] (Linked To:
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW).
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASCHOV, Sachary Knyasevich;
Zakhary; a.k.a. KALASHOV, Zakhary
1953; POB Tbilisi, Georgia; nationality Georgia;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Knyazevich (Cyrillic: КАЛАШОВ, ЗАХАРИЙ
alt. nationality Russia; Gender Male; Passport
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy
604145924 (Russia); alt. Passport 604145934
KALASHOV, Zachari; a.k.a. KALASHOV,
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
(Russia) (individual) [TCO] (Linked To:
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a.
THIEVES-IN-LAW).
KALASHOV, Zakhar; a.k.a. KALASHOV,
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASHOV, Zakhary Knyazevich
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Street, 7, Building 2, Apartment 277, Moscow,
KALASHOV, Zachari; a.k.a. KALASHOV, Zajar;
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Russia; Nikolina Gora, Odintsovo, Moscow,
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Russia; DOB 20 Mar 1953; POB Tbilisi,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Georgia; nationality Georgia; alt. nationality
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Russia; Gender Male; Passport 604145924
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia); alt. Passport 604145934 (Russia)
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
YOUNG"), General Tyulenev Street, 7, Building
(individual) [TCO] (Linked To: THIEVES-IN-
Zakhariy Kniazevich; a.k.a. KALASOV,
2, Apartment 277, Moscow, Russia; Nikolina
LAW).
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhary (a.k.a. KALACHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar; a.k.a. KALASCHOV, Sachary
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
alt. nationality Russia; Gender Male; Passport
Knyasevich; a.k.a. KALASCHOW, Zachari;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
604145924 (Russia); alt. Passport 604145934
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia) (individual) [TCO] (Linked To:
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW).
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASCHOV, Sachary Knyasevich;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
1953; POB Tbilisi, Georgia; nationality Georgia;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhary Knyazevich
alt. nationality Russia; Gender Male; Passport
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
604145924 (Russia); alt. Passport 604145934
KALASHOV, Zachari; a.k.a. KALASHOV,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Russia) (individual) [TCO] (Linked To:
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
THIEVES-IN-LAW).
KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASHOV, Zakhary Knyazevich
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari; a.k.a. KALASHOV,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
2, Apartment 277, Moscow, Russia; Nikolina
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a.
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhar; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary Knyazevich
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
604145924 (Russia); alt. Passport 604145934
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
YOUNG"), General Tyulenev Street, 7, Building
(Russia) (individual) [TCO] (Linked To:
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina
THIEVES-IN-LAW).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhary Knyazevich (Cyrillic:
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
1953; POB Tbilisi, Georgia; nationality Georgia;
КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ) (a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
alt. nationality Russia; Gender Male; Passport
KALACHOV, Zakhar; a.k.a. KALASCHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
604145924 (Russia); alt. Passport 604145934
Sachary Knyasevich; a.k.a. KALASCHOW,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia) (individual) [TCO] (Linked To:
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW).
KALASHOV, Sergio; a.k.a. KALASHOV,
2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zakhar Kniezivich (a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALACHOV, Zakhar; a.k.a. KALASCHOV,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
1953; POB Tbilisi, Georgia; nationality Georgia;
Sachary Knyasevich; a.k.a. KALASCHOW,
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
- 924 -
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
To: IRAN CENTRIFUGE TECHNOLOGY
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar;
COMPANY).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALAYEH NAFT CO (a.k.a. KALA NAFT CO
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
KALA NAFT TEHRAN; a.k.a. KALA NAFT
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
TEHRAN COMPANY; a.k.a. M.S.P.-KALA;
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building
a.k.a. MANUFACTURING SUPPORT &
YOUNG"), General Tyulenev Street, 7, Building
2, Apartment 277, Moscow, Russia; Nikolina
PROCUREMENT CO.-KALA NAFT; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
MANUFACTURING SUPPORT AND
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
1953; POB Tbilisi, Georgia; nationality Georgia;
PROCUREMENT (M.S.P.) KALA NAFT CO.
1953; POB Tbilisi, Georgia; nationality Georgia;
alt. nationality Russia; Gender Male; Passport
TEHRAN; a.k.a. MANUFACTURING,
alt. nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
SUPPORT AND PROCUREMENT KALA NAFT
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
COMPANY; a.k.a. MSP KALA NAFT CO.
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
THIEVES-IN-LAW).
KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
KALASHOVA, Marina (a.k.a. GOLDBERG,
a.k.a. KALASCHOV, Sachary Knyasevich;
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Marina Samuilovna; a.k.a. KALASHOV,
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Marina), Burj Khalifa, Dubai, United Arab
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Emirates; DOB 15 Sep 1979; Passport
KALASHOV, Zachari; a.k.a. KALASHOV,
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
514763020 (Russia) (individual) [TCO].
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
POSHTIBANI SAKHT VA TAHEIH KALAIE
KALASIIOV, Zakhariy Kniazevich (a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
NAFTE TEHRAN), 242 Sepahbod Gharani
KALACHOV, Zakhar; a.k.a. KALASCHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Street, Karim Khan Zand Bridge, Corner
Sachary Knyasevich; a.k.a. KALASCHOW,
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Kalantari Street, 8th Floor, P.O. Box 15815-
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
1775/15815-3446, Tehran 15988, Iran; Building
KALASHOV, Sergio; a.k.a. KALASHOV,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
No. 226, Corner of Shahid Kalantari Street,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV,
Sepahbod Gharani Avenue, Karimkhan Avenue,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
Zacharias; a.k.a. "SHAKRO JR."; a.k.a.
Tehran 1598844815, Iran; No. 242, Shahid
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
Kalantari St., Near Karimkhan Bridge,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
Sepahbod Gharani Avenue, Tehran, Iran; Head
a.k.a. KALASHOV, Zakhary Knyazevich
MALADOI"; a.k.a. "SHAKRO MOLODOY";
Office Tehran, Sepahbod Gharani Ave., P.O.
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Box 15815/1775 15815/3446, Tehran, Iran;
a.k.a. KALASOV, Zacharias; a.k.a. KALASOV,
Street, 7, Building 2, Apartment 277, Moscow,
P.O. Box 2965, Sharjah, United Arab Emirates;
Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO
Russia; Nikolina Gora, Odintsovo, Moscow,
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a.
Russia; DOB 20 Mar 1953; POB Tbilisi,
Canada; Chekhov St., 24.2, AP 57, Moscow,
"SHAKRO KURTI"; a.k.a. "SHAKRO
Georgia; nationality Georgia; alt. nationality
Russia; Room No. 704 - No. 10 Chao Waidajie
MALADOI"; a.k.a. "SHAKRO MOLODOY";
Russia; Gender Male; Passport 604145924
Chao Yang District, Beijing 10020, China;
a.k.a. "SHAKRO YOUNG"), General Tyulenev
(Russia); alt. Passport 604145934 (Russia)
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Street, 7, Building 2, Apartment 277, Moscow,
(individual) [TCO] (Linked To: THIEVES-IN-
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Russia; Nikolina Gora, Odintsovo, Moscow,
LAW).
Iran; Additional Sanctions Information - Subject
Russia; DOB 20 Mar 1953; POB Tbilisi,
KALAYE ELECTRIC COMPANY (a.k.a. KALA
to Secondary Sanctions; all offices worldwide
Georgia; nationality Georgia; alt. nationality
ELECTRIC COMPANY), 33 Fifteenth (15th)
[IRAN].
Russia; Gender Male; Passport 604145924
Street, Seyed-Jamal-Eddin-Assad Abadi
KALCO ALUMINUM COMPANY (a.k.a. KAVE
(Russia); alt. Passport 604145934 (Russia)
Avenue, Tehran, Iran; Additional Sanctions
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
(individual) [TCO] (Linked To: THIEVES-IN-
Information - Subject to Secondary Sanctions
ALUMINUM KHUZESTAN; a.k.a. KAVEH
LAW).
[NPWMD] [IFSR].
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
KALASOV, Zacharias (a.k.a. KALACHOV,
KALAYE SABZ ORZ COMPANY (a.k.a. TAMIN
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
Zakhar; a.k.a. KALASCHOV, Sachary
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
KAVEH KHOZESTAN ALUMINUM COMPANY
Knyasevich; a.k.a. KALASCHOW, Zachari;
ARAS COMPANY; a.k.a. TAMIN KALAYE
(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
SABZ COMPANY; a.k.a. "KSO COMPANY";
KHUZESTAN KAVEH ALUMINUM COMPANY;
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
a.k.a. "KALCO"), Building Alavi Golabi Street,
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Hafez Junction, Karimkhan Avenue, Tehran,
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Tehran, Iran; Additional Sanctions Information -
Iran; Resalat Expressway, corner of Nelson
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Subject to Secondary Sanctions; National ID
Mandela Africa Blvd., Bonyad Complex, Tower
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
No. 1463468660 (Iran); Company Number
2, 9th Floor, Tehran, Iran; Website
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
10980302323 (Iran) [NPWMD] [IFSR] (Linked
www.kalco.ir; Additional Sanctions Information -
- 925 -
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