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

Passport 836210029; Foreign Trade Bank of

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

the Democratic People's Republic of Korea

Institutions: North Korea Sanctions Regulations

section 510.214; Passport 836210080 (Korea,

deputy chief representative in Libya (individual)

section 510.214; Passport PS654320308;

North) expires 14 May 2021 (individual)

[DPRK2].

Korea Ryonbong General Corporation

[DPRK3] (Linked To: SEK STUDIO).

KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),

Representative in Linjiang, China (individual)

KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25

Russia; DOB 11 Jul 1976; nationality Korea,

[DPRK2].

May 1972; Secondary sanctions risk: North

North; Secondary sanctions risk: North Korea

KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567

Korea Sanctions Regulations, sections 510.201

Sanctions Regulations, sections 510.201 and

Xinshi Street, Linjiang City, China; DOB 25 May

and 510.210; Transactions Prohibited For

510.210; Transactions Prohibited For Persons

1966; nationality Korea, North; Gender Male;

Persons Owned or Controlled By U.S. Financial

Owned or Controlled By U.S. Financial

Secondary sanctions risk: North Korea

Institutions: North Korea Sanctions Regulations

Sanctions Regulations, sections 510.201 and

section 510.214; Passport 563120630 (Korea,

section 510.214; Foreign Trade Bank of the

510.210; Transactions Prohibited For Persons

North) expires 20 Mar 2018; Tanchon

Democratic People's Republic of Korea

Owned or Controlled By U.S. Financial

Commercial Bank Representative (individual)

Representative in Russia (individual) [NPWMD]

Institutions: North Korea Sanctions Regulations

[NPWMD] (Linked To: TANCHON

(Linked To: FOREIGN TRADE BANK OF THE

section 510.214; Passport PS654320308;

COMMERCIAL BANK).

DEMOCRATIC PEOPLE'S REPUBLIC OF

Korea Ryonbong General Corporation

KIM, Myo'ng-Ch'o'l (a.k.a. KIM, Myong Chol),

KOREA).

Representative in Linjiang, China (individual)

Paris, France; DOB 12 May 1972; Gender Male;

KIM, Kyu; DOB 30 Jul 1968; nationality Korea,

[DPRK2].

Secondary sanctions risk: North Korea

North; Secondary sanctions risk: North Korea

KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB

Sanctions Regulations, sections 510.201 and

North Korea; nationality Korea, North;

510.210; Transactions Prohibited For Persons

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

510.210; Transactions Prohibited For Persons

section 510.214; Passport 836210080 (Korea,

section 510.214; KOMID External Affairs Officer

Owned or Controlled By U.S. Financial

North) expires 14 May 2021 (individual)

(individual) [DPRK2].

Institutions: North Korea Sanctions Regulations

[DPRK3] (Linked To: SEK STUDIO).

KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a.

section 510.214; Diplomat at North Korean

KIM, Nam Ung, Moscow, Russia; nationality

KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar

Embassy (individual) [DPRK2].

Korea, North; Secondary sanctions risk: North

1955; citizen Kyrgyzstan; Additional Sanctions

KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong,

Korea Sanctions Regulations, sections 510.201

Information - Subject to Secondary Sanctions;

China; DOB 25 Mar 1957; nationality Korea,

and 510.210; Transactions Prohibited For

Passport 02NO133036 (Russia); alt. Passport

North; Secondary sanctions risk: North Korea

Persons Owned or Controlled By U.S. Financial

AN1912357 (individual) [SDGT] [IFSR].

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a.

510.210; Transactions Prohibited For Persons

section 510.214; Passport 654110043 (Korea,

KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar

Owned or Controlled By U.S. Financial

North); Ilsim International Bank representative

1955; citizen Kyrgyzstan; Additional Sanctions

Institutions: North Korea Sanctions Regulations

(individual) [DPRK3] (Linked To: ILSIM

Information - Subject to Secondary Sanctions;

section 510.214; Korea United Development

INTERNATIONAL BANK).

Passport 02NO133036 (Russia); alt. Passport

Bank representative (individual) [DPRK3]

KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an),

AN1912357 (individual) [SDGT] [IFSR].

(Linked To: KOREA UNITED DEVELOPMENT

Korea, North; Zhuhai, China; DOB 09 Jun 1961;

KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

BANK).

Secondary sanctions risk: North Korea

Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar

KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong,

Sanctions Regulations, sections 510.201 and

1955; citizen Kyrgyzstan; Additional Sanctions

China; DOB 25 Mar 1957; nationality Korea,

510.210; Transactions Prohibited For Persons

Information - Subject to Secondary Sanctions;

North; Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

Passport 02NO133036 (Russia); alt. Passport

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

AN1912357 (individual) [SDGT] [IFSR].

510.210; Transactions Prohibited For Persons

section 510.214; Workers' Party of Korea

KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Owned or Controlled By U.S. Financial

Official (individual) [DPRK2].

Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar

Institutions: North Korea Sanctions Regulations

KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan),

1955; citizen Kyrgyzstan; Additional Sanctions

section 510.214; Korea United Development

Korea, North; Zhuhai, China; DOB 09 Jun 1961;

Information - Subject to Secondary Sanctions;

Bank representative (individual) [DPRK3]

Secondary sanctions risk: North Korea

Passport 02NO133036 (Russia); alt. Passport

(Linked To: KOREA UNITED DEVELOPMENT

Sanctions Regulations, sections 510.201 and

AN1912357 (individual) [SDGT] [IFSR].

BANK).

510.210; Transactions Prohibited For Persons

KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567

KIM, Myong Chol (a.k.a. KIM, Myo'ng-Ch'o'l),

Owned or Controlled By U.S. Financial

Xinshi Street, Linjiang City, China; DOB 25 May

Paris, France; DOB 12 May 1972; Gender Male;

Institutions: North Korea Sanctions Regulations

1966; nationality Korea, North; Gender Male;

Secondary sanctions risk: North Korea

section 510.214; Workers' Party of Korea

Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

Official (individual) [DPRK2].

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

KIM, Sang Man (Korean: 김상만) (a.k.a. KIM,

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

Sangman), Russia; Korea, North; DOB 25 Apr

- 980 -

1965; POB North Pyongan Province, North

40; Passport 109420132 (Korea, North) issued

MINING DEVELOPMENT TRADING

Korea; nationality Korea, North; Gender Male;

16 Oct 2019 expires 16 Oct 2024; alt. Passport

CORPORATION).

Digital Currency Address - XBT

827220538 (Korea, North); alt. Passport

KIM, Song Hun (a.k.a. KIM, So'ng-hun),

1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt.

563220082 (Korea, North) (individual) [DPRK4].

Shenyang, China; DOB 10 Apr 1978; nationality

Digital Currency Address - XBT

KIM, Se Gon; DOB 13 Nov 1969; Secondary

Korea, North; Gender Male; Secondary

1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z;

sanctions risk: North Korea Sanctions

Digital Currency Address - ETH

Regulations, sections 510.201 and 510.210;

0x97b1043abd9e6fc31681635166d430a458d14

Transactions Prohibited For Persons Owned or

f9c; alt. Digital Currency Address - ETH

Controlled By U.S. Financial Institutions: North

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

Korea Sanctions Regulations section 510.214;

40; Secondary sanctions risk: North Korea

Passport 472310104 (Korea, North);

Passport 745235023 (Korea, North) (individual)

Sanctions Regulations, sections 510.201 and

Representative of Ministry of Atomic Energy

[NPWMD] (Linked To: SECOND ACADEMY OF

510.210; Transactions Prohibited For Persons

Industry (individual) [NPWMD] (Linked To:

NATURAL SCIENCES).

Owned or Controlled By U.S. Financial

MINISTRY OF ATOMIC ENERGY INDUSTRY).

KIM, So'ng-hun (a.k.a. KIM, Song Hun),

Institutions: North Korea Sanctions Regulations

KIM, Sok Chol, Burma; DOB 08 May 1955;

Shenyang, China; DOB 10 Apr 1978; nationality

section 510.214; Digital Currency Address -

nationality Korea, North; Secondary sanctions

Korea, North; Gender Male; Secondary

USDT

risk: North Korea Sanctions Regulations,

sanctions risk: North Korea Sanctions

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

sections 510.201 and 510.210; Transactions

Regulations, sections 510.201 and 510.210;

40; Digital Currency Address - USDC

Prohibited For Persons Owned or Controlled By

Transactions Prohibited For Persons Owned or

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

U.S. Financial Institutions: North Korea

Controlled By U.S. Financial Institutions: North

40; Passport 109420132 (Korea, North) issued

Sanctions Regulations section 510.214;

Korea Sanctions Regulations section 510.214;

16 Oct 2019 expires 16 Oct 2024; alt. Passport

Passport 472310082; North Korean

Passport 745235023 (Korea, North) (individual)

827220538 (Korea, North); alt. Passport

Ambassador to Burma (individual) [DPRK2].

[NPWMD] (Linked To: SECOND ACADEMY OF

563220082 (Korea, North) (individual) [DPRK4].

KIM, Song (a.k.a. KIM, So'ng), Linjiang, China;

NATURAL SCIENCES).

KIM, Sang-ho, Yanji, China; DOB 16 May 1957;

DOB 11 Jan 1964; nationality Korea, North;

KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a.

Secondary sanctions risk: North Korea

Gender Male; Secondary sanctions risk: North

KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.

Sanctions Regulations, sections 510.201 and

Korea Sanctions Regulations, sections 510.201

KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB

510.210; Transactions Prohibited For Persons

and 510.210; Transactions Prohibited For

18 Aug 1976; Gender Male; Secondary

Owned or Controlled By U.S. Financial

Persons Owned or Controlled By U.S. Financial

sanctions risk: North Korea Sanctions

Institutions: North Korea Sanctions Regulations

Regulations, sections 510.201 and 510.210;

section 510.214; Passport 563337601; Korea

section 510.214; Representative of the Korea

Transactions Prohibited For Persons Owned or

Daesong Bank representative (individual)

Ryonbong General Corporation in Linjiang,

Controlled By U.S. Financial Institutions: North

[DPRK4].

China (individual) [DPRK2].

Korea Sanctions Regulations section 510.214

KIM, Sangman (a.k.a. KIM, Sang Man (Korean:

KIM, So'ng (a.k.a. KIM, Song), Linjiang, China;

(individual) [DPRK2].

김상만)), Russia; Korea, North; DOB 25 Apr

DOB 11 Jan 1964; nationality Korea, North;

KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a.

1965; POB North Pyongan Province, North

Gender Male; Secondary sanctions risk: North

KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.

Korea; nationality Korea, North; Gender Male;

Korea Sanctions Regulations, sections 510.201

KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB

Digital Currency Address - XBT

and 510.210; Transactions Prohibited For

18 Aug 1976; Gender Male; Secondary

1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt.

Persons Owned or Controlled By U.S. Financial

sanctions risk: North Korea Sanctions

Digital Currency Address - XBT

Institutions: North Korea Sanctions Regulations

Regulations, sections 510.201 and 510.210;

1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z;

section 510.214; Representative of the Korea

Transactions Prohibited For Persons Owned or

Digital Currency Address - ETH

Ryonbong General Corporation in Linjiang,

Controlled By U.S. Financial Institutions: North

0x97b1043abd9e6fc31681635166d430a458d14

China (individual) [DPRK2].

Korea Sanctions Regulations section 510.214

f9c; alt. Digital Currency Address - ETH

KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26

(individual) [DPRK2].

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

Mar 1968; alt. DOB 15 Oct 1970; nationality

KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a.

40; Secondary sanctions risk: North Korea

Korea, North; Secondary sanctions risk: North

KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a.

Sanctions Regulations, sections 510.201 and

Korea Sanctions Regulations, sections 510.201

KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB

510.210; Transactions Prohibited For Persons

and 510.210; Transactions Prohibited For

18 Aug 1976; Gender Male; Secondary

Owned or Controlled By U.S. Financial

Persons Owned or Controlled By U.S. Financial

sanctions risk: North Korea Sanctions

Institutions: North Korea Sanctions Regulations

Regulations, sections 510.201 and 510.210;

section 510.214; Digital Currency Address -

section 510.214; Passport 654120219 (Korea,

Transactions Prohibited For Persons Owned or

USDT

North) expires 24 Feb 2019; alt. Passport

Controlled By U.S. Financial Institutions: North

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

381420565 (Korea, North) expires 23 Nov 2016

Korea Sanctions Regulations section 510.214

40; Digital Currency Address - USDC

(individual) [NPWMD] (Linked To: KOREA

(individual) [DPRK2].

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

- 981 -

KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a.

Regulations, sections 510.201 and 510.210;

Democratic People's Republic of Korea official

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.

Transactions Prohibited For Persons Owned or

(individual) [DPRK2].

KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB

Controlled By U.S. Financial Institutions: North

KIM, Tong-ho, Vietnam; DOB 18 Aug 1969;

18 Aug 1976; Gender Male; Secondary

Korea Sanctions Regulations section 510.214

nationality Korea, North; Gender Male;

sanctions risk: North Korea Sanctions

(individual) [DPRK2].

Secondary sanctions risk: North Korea

Regulations, sections 510.201 and 510.210;

KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l),

Sanctions Regulations, sections 510.201 and

Transactions Prohibited For Persons Owned or

Shenyang, China; DOB 28 Jan 1966;

510.210; Transactions Prohibited For Persons

Controlled By U.S. Financial Institutions: North

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

Korea Sanctions Regulations section 510.214

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

(individual) [DPRK2].

510.210; Transactions Prohibited For Persons

section 510.214; Passport 745310111 (Korea,

KIM, Su Gil (Korean: 김수길) (a.k.a. KIM, Su-kil),

Owned or Controlled By U.S. Financial

North); Tanchon Commercial Bank

Korea, North; DOB 1950; nationality Korea,

Institutions: North Korea Sanctions Regulations

representative (individual) [DPRK3].

North; Gender Male; Secondary sanctions risk:

section 510.214; Foreign Trade Bank of the

KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.

North Korea Sanctions Regulations, sections

Democratic People's Republic of Korea official

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;

510.201 and 510.210; Transactions Prohibited

(individual) [DPRK2].

a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28

For Persons Owned or Controlled By U.S.

KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;

Aug 1962; nationality Korea, North; Secondary

Financial Institutions: North Korea Sanctions

a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-

sanctions risk: North Korea Sanctions

Regulations section 510.214 (individual)

Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.

Regulations, sections 510.201 and 510.210;

[DPRK2].

DOB 28 Aug 1962; nationality Korea, North;

Transactions Prohibited For Persons Owned or

KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04

Secondary sanctions risk: North Korea

Controlled By U.S. Financial Institutions: North

Mar 1985; Gender Male; Secondary sanctions

Sanctions Regulations, sections 510.201 and

Korea Sanctions Regulations section 510.214;

risk: North Korea Sanctions Regulations,

510.210; Transactions Prohibited For Persons

Passport 290320764 (individual) [NPWMD]

sections 510.201 and 510.210; Transactions

Owned or Controlled By U.S. Financial

(Linked To: TANCHON COMMERCIAL BANK).

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea,

U.S. Financial Institutions: North Korea

section 510.214; Passport 290320764

North; DOB 17 Jul 1945; Gender Male;

Sanctions Regulations section 510.214;

(individual) [NPWMD] (Linked To: TANCHON

Secondary sanctions risk: North Korea

Passport 108220348 (Korea, North) expires 18

COMMERCIAL BANK).

Sanctions Regulations, sections 510.201 and

May 2023; alt. Passport 745220480 (Korea,

KIM, Tong-chol, 34 Herbst Street, Windhoek,

510.210; Transactions Prohibited For Persons

North) expires 02 Jun 2020; Munitions Industry

Namibia; DOB 07 Aug 1968; POB North Korea;

Owned or Controlled By U.S. Financial

Department Representative in Vietnam

Gender Male; Secondary sanctions risk: North

Institutions: North Korea Sanctions Regulations

(individual) [DPRK2].

Korea Sanctions Regulations, sections 510.201

section 510.214; Minister of State Security

KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a.

and 510.210; Transactions Prohibited For

(individual) [DPRK2].

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.

Persons Owned or Controlled By U.S. Financial

KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea,

KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB

Institutions: North Korea Sanctions Regulations

North; DOB 17 Jul 1945; Gender Male;

18 Aug 1976; Gender Male; Secondary

section 510.214; Passport 472336944 issued

Secondary sanctions risk: North Korea

sanctions risk: North Korea Sanctions

10 Sep 2012 expires 10 Sep 2017; Managing

Sanctions Regulations, sections 510.201 and

Regulations, sections 510.201 and 510.210;

Director, Mansudae Overseas Projects;

510.210; Transactions Prohibited For Persons

Transactions Prohibited For Persons Owned or

Director, Mansudae Overseas Projects

Owned or Controlled By U.S. Financial

Controlled By U.S. Financial Institutions: North

Architectural and Technical Services (PTY) Ltd.;

Institutions: North Korea Sanctions Regulations

Korea Sanctions Regulations section 510.214

Deputy Managing Director, Qingdao

section 510.214; Minister of State Security

(individual) [DPRK2].

Construction (Namibia) CC (individual) [DPRK3]

(individual) [DPRK2].

KIM, Su-kil (a.k.a. KIM, Su Gil (Korean: 김수길)),

(Linked To: MANSUDAE OVERSEAS

KIM, Yevgeniy Radionovich, Moscow, Russia;

Korea, North; DOB 1950; nationality Korea,

PROJECT GROUP OF COMPANIES; Linked

DOB 01 Jul 1979; POB Tashkent, Uzbekistan;

North; Gender Male; Secondary sanctions risk:

To: MANSUDAE OVERSEAS PROJECTS

nationality Russia; Gender Male; National ID

North Korea Sanctions Regulations, sections

ARCHITECTURAL AND TECHNICAL

No. 4508488884 (Russia) issued 18 May 2006

510.201 and 510.210; Transactions Prohibited

SERVICES (PTY) LIMITED; Linked To:

(individual) [RUSSIA-EO14024].

For Persons Owned or Controlled By U.S.

QINGDAO CONSTRUCTION (NAMIBIA) CC).

KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea,

Financial Institutions: North Korea Sanctions

KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol),

North; DOB 26 Sep 1989; Gender Female;

Regulations section 510.214 (individual)

Shenyang, China; DOB 28 Jan 1966;

Secondary sanctions risk: North Korea

[DPRK2].

Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a.

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

18 Aug 1976; Gender Male; Secondary

Institutions: North Korea Sanctions Regulations

section 510.214; Vice Director of the Workers'

sanctions risk: North Korea Sanctions

section 510.214; Foreign Trade Bank of the

- 982 -

Party of Korea Propaganda and Agitation

and 510.210; Transactions Prohibited For

THE ORGANIZATION OF DEFENSIVE

Department (individual) [DPRK2].

Persons Owned or Controlled By U.S. Financial

INNOVATION AND RESEARCH).

KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea,

Institutions: North Korea Sanctions Regulations

KIMIA PART SIVAN (a.k.a. KIMIA PART SIVAN

North; DOB 26 Sep 1989; Gender Female;

section 510.214; Passport 654435458 expires

COMPANY LLC (Arabic: ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ ﺖﮐﺮﺷ

Secondary sanctions risk: North Korea

26 Nov 2019; Chief Representative of the

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ); a.k.a. "KIMIA PARTS SIBON";

Sanctions Regulations, sections 510.201 and

Marine Transport Office in Vietnam (individual)

a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"),

510.210; Transactions Prohibited For Persons

[DPRK2].

1st Street, 6th Side Street, No. 81, Jey

Owned or Controlled By U.S. Financial

KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.

Industrial Park, Isfahan 8376100000, Iran;

Institutions: North Korea Sanctions Regulations

KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.

Additional Sanctions Information - Subject to

section 510.214; Vice Director of the Workers'

KIM, Young-Chul); DOB circa 1947; alt. DOB

Secondary Sanctions; National ID No.

Party of Korea Propaganda and Agitation

circa 1946; POB Pyongan-Pukto, North Korea;

10320661315 (Iran); Registration Number

Department (individual) [DPRK2].

Secondary sanctions risk: North Korea

47779 (Iran); alt. Registration Number 414950

KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.

Sanctions Regulations, sections 510.201 and

(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC

KIM, Young-Cheol; a.k.a. KIM, Young-Chol;

510.210; Transactions Prohibited For Persons

REVOLUTIONARY GUARD CORPS (IRGC)-

a.k.a. KIM, Young-Chul); DOB circa 1947; alt.

Owned or Controlled By U.S. Financial

QODS FORCE).

DOB circa 1946; POB Pyongan-Pukto, North

Institutions: North Korea Sanctions Regulations

KIMIA PART SIVAN COMPANY LLC (Arabic:

Korea; Secondary sanctions risk: North Korea

section 510.214 (individual) [DPRK].

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ ﺖﮐﺮﺷ) (a.k.a.

Sanctions Regulations, sections 510.201 and

KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.

KIMIA PART SIVAN; a.k.a. "KIMIA PARTS

510.210; Transactions Prohibited For Persons

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;

SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a.

Owned or Controlled By U.S. Financial

a.k.a. KIM, Young-Chul); DOB circa 1947; alt.

"KIPAS"), 1st Street, 6th Side Street, No. 81,

Institutions: North Korea Sanctions Regulations

DOB circa 1946; POB Pyongan-Pukto, North

Jey Industrial Park, Isfahan 8376100000, Iran;

section 510.214 (individual) [DPRK].

Korea; Secondary sanctions risk: North Korea

Additional Sanctions Information - Subject to

KIM, Yong Chol; DOB 18 Feb 1962; nationality

Sanctions Regulations, sections 510.201 and

Secondary Sanctions; National ID No.

Korea, North; Secondary sanctions risk: North

510.210; Transactions Prohibited For Persons

10320661315 (Iran); Registration Number

Korea Sanctions Regulations, sections 510.201

Owned or Controlled By U.S. Financial

47779 (Iran); alt. Registration Number 414950

and 510.210; Transactions Prohibited For

Institutions: North Korea Sanctions Regulations

(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC

Persons Owned or Controlled By U.S. Financial

section 510.214 (individual) [DPRK].

REVOLUTIONARY GUARD CORPS (IRGC)-

Institutions: North Korea Sanctions Regulations

KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.

QODS FORCE).

section 510.214; KOMID Representative in Iran

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;

KIMIAYE PARS KHAVARMIANEH

(individual) [DPRK2].

a.k.a. KIM, Young-Chol); DOB circa 1947; alt.

PETROCHEMICAL CO. (Arabic: ﯼﺎﯿﻤﯿﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ

KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam;

DOB circa 1946; POB Pyongan-Pukto, North

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ ﺱﺭﺎﭘ) (a.k.a. MIDDLE EAST KIMIAYE

DOB 09 Feb 1969; nationality Korea, North;

Korea; Secondary sanctions risk: North Korea

PARS CO.; a.k.a. MIDDLE EAST KIMIYA

Gender Male; Secondary sanctions risk: North

Sanctions Regulations, sections 510.201 and

PARS CO.; a.k.a. "MEKPCO"), 2 J St.,

Korea Sanctions Regulations, sections 510.201

510.210; Transactions Prohibited For Persons

Abushahr St., Pars Energy Special Economic

and 510.210; Transactions Prohibited For

Owned or Controlled By U.S. Financial

Zone, Petrochemical Square, Asalouyeh Port

Persons Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

7511895551, Iran; No. 3, 4th Floor, West Saro

Institutions: North Korea Sanctions Regulations

section 510.214 (individual) [DPRK].

St., Corner of Aseman, Sa'adat Abad, Tehran

section 510.214; Passport 654435458 expires

KIMIA PAKHSH SHARGH (a.k.a. KIMIYA

1998133734, Iran; Website www.mekpco.com;

26 Nov 2019; Chief Representative of the

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH

Additional Sanctions Information - Subject to

Marine Transport Office in Vietnam (individual)

SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH

Secondary Sanctions; Organization Established

[DPRK2].

SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA

Date 2007 [IRAN-EO13846] (Linked To:

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.

CO., LTD."), No. 6, West Zartosht Ave, Between

TRILIANCE PETROCHEMICAL CO. LTD.).

KIM, Young-Cheol; a.k.a. KIM, Young-Chol;

Joybar & Valiasr, Tehran, Iran; West Zoroaster,

KIMIYA PAKHSH SHARGH (a.k.a. KIMIA

a.k.a. KIM, Young-Chul); DOB circa 1947; alt.

Between Joybar and Valiasr, No. 6, Box: 42670,

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH

DOB circa 1946; POB Pyongan-Pukto, North

Tehran, Iran; First Floor, No. 10, The 11th Alley,

SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH

Korea; Secondary sanctions risk: North Korea

Prideful Streets, Martyr Beheshti, Sarafraz

SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA

Sanctions Regulations, sections 510.201 and

Street, Beheshti Avenue, Tehran, Iran; No. 1,

CO., LTD."), No. 6, West Zartosht Ave, Between

510.210; Transactions Prohibited For Persons

Next to Mehr Credit Institute, Zartosht Street,

Joybar & Valiasr, Tehran, Iran; West Zoroaster,

Owned or Controlled By U.S. Financial

Tehran 1415863911, Iran; Website https://kps-

Between Joybar and Valiasr, No. 6, Box: 42670,

Institutions: North Korea Sanctions Regulations

co.com; alt. Website www.kps-co.com;

Tehran, Iran; First Floor, No. 10, The 11th Alley,

section 510.214 (individual) [DPRK].

Additional Sanctions Information - Subject to

Prideful Streets, Martyr Beheshti, Sarafraz

KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam;

Secondary Sanctions; National ID No.

Street, Beheshti Avenue, Tehran, Iran; No. 1,

DOB 09 Feb 1969; nationality Korea, North;

10102179854 (Iran); Registration Number

Next to Mehr Credit Institute, Zartosht Street,

Gender Male; Secondary sanctions risk: North

175612 (Iran) [NPWMD] [IFSR] (Linked To:

Tehran 1415863911, Iran; Website https://kps-

Korea Sanctions Regulations, sections 510.201

co.com; alt. Website www.kps-co.com;

- 983 -

Additional Sanctions Information - Subject to

Passport 512964060 (United Kingdom);

(individual) [TCO] (Linked To: KINAHAN

Secondary Sanctions; National ID No.

Identification Number 784198027625874

ORGANIZED CRIME GROUP).

10102179854 (Iran); Registration Number

(United Arab Emirates); alt. Identification

KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻛ ﺎﻨﻴﻟ) (a.k.a. AL-

175612 (Iran) [NPWMD] [IFSR] (Linked To:

Number 166622091 (United Arab Emirates); alt.

CANAIYA, Leena Muhammad Nathir; a.k.a. AL-

THE ORGANIZATION OF DEFENSIVE

Identification Number 077449510 (United Arab

KINAYA, Lina Muhammed Nazir; a.k.a. AL-

INNOVATION AND RESEARCH).

Emirates) (individual) [TCO] (Linked To:

KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina

KIMIYA PAKHSH SHARGH CO. LTD (a.k.a.

KINAHAN ORGANIZED CRIME GROUP).

(Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺎﻨﻴﻟ); a.k.a. AL-KINAYEH, Lina

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA

KINAHAN ORGANISED CRIME GROUP (a.k.a.

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH

KINAHAN ORGANIZED CRIME GROUP; a.k.a.

Mohammed Nazir (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺮﻳﺬﻧ ﺪﻤﺤﻣ ﺎﻨﻴﻟ);

SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA

"KOCG"), Ireland; United Kingdom; Spain;

a.k.a. KNAYA, Lina; a.k.a. KNIYA, Lina), Al-

CO., LTD."), No. 6, West Zartosht Ave, Between

Netherlands; Dubai, United Arab Emirates;

Zahiriya, Northern Tripoli, Lebanon; DOB 20

Joybar & Valiasr, Tehran, Iran; West Zoroaster,

Target Type Criminal Organization [TCO].

Jan 1980; nationality Lebanon; alt. nationality

Between Joybar and Valiasr, No. 6, Box: 42670,

KINAHAN ORGANIZED CRIME GROUP (a.k.a.

Syria; Gender Female; National ID No.

Tehran, Iran; First Floor, No. 10, The 11th Alley,

KINAHAN ORGANISED CRIME GROUP; a.k.a.

000036055655 (Lebanon) (individual) [SYRIA].

Prideful Streets, Martyr Beheshti, Sarafraz

"KOCG"), Ireland; United Kingdom; Spain;

KING PAI TECHNOLOGY CO., LTD. (a.k.a.

Street, Beheshti Avenue, Tehran, Iran; No. 1,

Netherlands; Dubai, United Arab Emirates;

JINPAI TECHNOLOGY HONG KONG CO.,

Next to Mehr Credit Institute, Zartosht Street,

Target Type Criminal Organization [TCO].

LTD.; a.k.a. KING-PAI TECHNOLOGY HK CO.,

Tehran 1415863911, Iran; Website https://kps-

KINAHAN, Christopher Vincent (a.k.a. "KINAHAN

LIMITED (Chinese Simplified:

co.com; alt. Website www.kps-co.com;

SENIOR, Christy"; a.k.a. "O'BRIEN,

金派科技(香港)有限公司)), Rm 13, 4/F Flourish

Additional Sanctions Information - Subject to

Christopher"; a.k.a. "THE DAPPER DON"),

Industrial Building, 33 Sheung Yee Road, Bay

Secondary Sanctions; National ID No.

Dubai, United Arab Emirates; Calle Muntaner

Kowloon, Hong Kong, China; Organization

10102179854 (Iran); Registration Number

325, Planta 6, 4, Barcelona 08021, Spain; Calle

Established Date 11 Aug 2008; Registration

175612 (Iran) [NPWMD] [IFSR] (Linked To:

Los Geranios, Villa Indelo N 244, San Pedro De

Number 1263702 (Hong Kong) [RUSSIA-

THE ORGANIZATION OF DEFENSIVE

Alcantara, Marbella, Spain; Urbanizacion Torre

EO14024].

INNOVATION AND RESEARCH).

Bermeja, N 1501, Estepona, Spain; DOB 23

KING ROMANS COMPANY LIMITED, 292,

KIMIYA PAKHSH SHARGH GROUP (a.k.a.

Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23

Wiang, Chiang Saen, Chiang Rai 57150,

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA

May 1957; POB Cabra, Ireland; alt. POB

Thailand; 292 Mu. 1, Tambon Wiang, Chiang

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH

Perivale, Middlesex, United Kingdom; alt. POB

Saen District, Chiang Rai, Thailand; 422/44

SHARGH CO. LTD; a.k.a. "KIMIA"; a.k.a.

London, United Kingdom; alt. POB Dublin,

Chang Khlan Road, Tambon Chang Khlang,

"KIMIA CO., LTD."), No. 6, West Zartosht Ave,

Ireland; nationality Ireland; citizen Ireland;

Mueang District, Chiang Mai, Thailand;

Between Joybar & Valiasr, Tehran, Iran; West

Gender Male; Passport PD3265994 (Ireland);

Registration ID 0575552000132 (Thailand)

Zoroaster, Between Joybar and Valiasr, No. 6,

alt. Passport 094456153 (United Kingdom); alt.

[TCO] (Linked To: WEI, Zhao; Linked To:

Box: 42670, Tehran, Iran; First Floor, No. 10,

Passport 707265430 (United Kingdom); alt.

RUNGTAWANKHIRI, Nat).

The 11th Alley, Prideful Streets, Martyr

Passport C181651D (United Kingdom); alt.

KING ROMANS GROUP COMPANY LTD (a.k.a.

Beheshti, Sarafraz Street, Beheshti Avenue,

Passport 701191749 (United Kingdom)

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

Tehran, Iran; No. 1, Next to Mehr Credit

(individual) [TCO] (Linked To: KINAHAN

DOK NGIEO KHAM COMPANY; a.k.a. DOK

Institute, Zartosht Street, Tehran 1415863911,

ORGANIZED CRIME GROUP).

NGIU KHAM KING ROMAN CASINO; a.k.a.

Iran; Website https://kps-co.com; alt. Website

KINAHAN, Daniel Joseph, 14 Palm Jumeirah,

DOK NGIU KHAM KING ROMAN GROUP;

www.kps-co.com; Additional Sanctions

Dubai 378149, United Arab Emirates; Avda

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

Information - Subject to Secondary Sanctions;

Juan Ramon Jimenez 2, Urbanizacion Cortijo

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

National ID No. 10102179854 (Iran);

Blanco, San Pedro de Alcantaras, Malaga

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Registration Number 175612 (Iran) [NPWMD]

29670, Spain; Calle Galicia No 71 A,

MIANG COMPANY; a.k.a. KINGS ROMAN

[IFSR] (Linked To: THE ORGANIZATION OF

Guadalmina Baja, Estepona, Spain; DOB 25

INTERNATIONAL COMPANY, LIMITED; a.k.a.

DEFENSIVE INNOVATION AND RESEARCH).

Jun 1977; alt. DOB 26 May 1979; POB Dublin,

KINGS ROMAN RESORT AND CASINO; a.k.a.

KINAHAN JUNIOR, Christopher Vincent (a.k.a.

Ireland; nationality Ireland; citizen Ireland; alt.

KINGS ROMANS CASINO; a.k.a. KINGS

"CHRISTY JNR."), 1404 Iris Blue Building,

citizen United Kingdom; Gender Male; Passport

ROMANS GROUP; a.k.a. KINGS ROMANS

Dubai Marina, P.O. Box 11850, Dubai, United

PB1642995 (Ireland); alt. Passport PW1900911

INTERNATIONAL (HK) CO., LIMITED; a.k.a.

Arab Emirates; Calle Edificio El Noray, 2 Piso 1

(Ireland); alt. Passport P008448 (Ireland); alt.

MYANMAR MACAU LUNDUN; a.k.a. WEI TA

B, Marbella, Spain; Urbanizacion Acosta Los

Passport PD4435945 (Ireland); alt. Passport

LEE COMPANY), Rm 3605, 36/F Wu Chung

Flamingos Golf, Bloque 82 D, Benahavis,

704043374 (United Kingdom); Identification

Hse, 213 Queens Rd E, Wan Chai, Hong Kong

Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30

Number 784197715087538 (United Arab

Island, Hong Kong; Registration ID 51510606

May 1981; POB Dublin, Ireland; nationality

Emirates); alt. Identification Number 076822265

(Hong Kong); Certificate of Incorporation

Ireland; citizen Ireland; Gender Male; Passport

(United Arab Emirates); alt. Identification

Number 1396649 (Hong Kong) [TCO] (Linked

PW2418905 (Ireland); alt. Passport PT0298836

Number 195762701 (United Arab Emirates)

To: WEI, Zhao; Linked To: SU, Guiqin).

(Ireland); alt. Passport PN8384153 (Ireland); alt.

- 984 -

KING ROMANS GROUP COMPANY LTD (a.k.a.

Hong Kong, China; Organization Established

MIANG COMPANY; a.k.a. KING ROMANS

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

Date 11 Aug 2008; Registration Number

GROUP COMPANY LTD; a.k.a. KINGS

DOK NGIEO KHAM COMPANY; a.k.a. DOK

1263702 (Hong Kong) [RUSSIA-EO14024].

ROMANS CASINO; a.k.a. KINGS ROMANS

NGIU KHAM KING ROMAN CASINO; a.k.a.

KINGS ROMAN INTERNATIONAL COMPANY,

GROUP; a.k.a. KINGS ROMANS

DOK NGIU KHAM KING ROMAN GROUP;

LIMITED (a.k.a. DOK NGEW KHAM CASINO

INTERNATIONAL INVESTMENT CO. LIMITED;

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

CO. LTD.; a.k.a. DOK NGIEO KHAM

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

COMPANY; a.k.a. DOK NGIU KHAM KING

TA LEE COMPANY), Rm C, 15/F, Full Win

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

ROMAN CASINO; a.k.a. DOK NGIU KHAM

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

MIANG COMPANY; a.k.a. KINGS ROMAN

KING ROMAN GROUP; a.k.a.

Hong Kong; Rm 3605, 36FL, Wu Chung House,

RESORT AND CASINO; a.k.a. KINGS

DOKNGIEWKHAM COMPANY; a.k.a. DONG

213 Queen's Road East, Wan Chai, Wan Chai,

ROMANS CASINO; a.k.a. KINGS ROMANS

NGIEW KHAM GROUP; a.k.a. GOLDEN

Hong Kong; Registration ID 38620903 (Hong

GROUP; a.k.a. KINGS ROMANS

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Kong); Certificate of Incorporation Number

INTERNATIONAL INVESTMENT CO. LIMITED;

MIANG COMPANY; a.k.a. KING ROMANS

1184117 (Hong Kong) [TCO] (Linked To: WEI,

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

GROUP COMPANY LTD; a.k.a. KINGS

Zhao).

TA LEE COMPANY), Rm C, 15/F, Full Win

ROMAN RESORT AND CASINO; a.k.a. KINGS

KINGS ROMANS CASINO (a.k.a. KINGS

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

ROMANS CASINO; a.k.a. KINGS ROMANS

ROMANS GROUP; a.k.a. ZHAO WEI

Hong Kong; Rm 3605, 36FL, Wu Chung House,

GROUP; a.k.a. KINGS ROMANS

NARCOTICS TRAFFICKING GROUP; a.k.a.

213 Queen's Road East, Wan Chai, Wan Chai,

INTERNATIONAL (HK) CO., LIMITED; a.k.a.

ZHAO WEI TCO), Laos; Thailand; Burma;

Hong Kong; Registration ID 38620903 (Hong

MYANMAR MACAU LUNDUN; a.k.a. WEI TA

China [TCO].

Kong); Certificate of Incorporation Number

LEE COMPANY), Rm 3605, 36/F Wu Chung

KINGS ROMANS CASINO (a.k.a. DOK NGEW

1184117 (Hong Kong) [TCO] (Linked To: WEI,

Hse, 213 Queens Rd E, Wan Chai, Hong Kong

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

Zhao).

Island, Hong Kong; Registration ID 51510606

KHAM COMPANY; a.k.a. DOK NGIU KHAM

KING TRADE B.V., Purcellstraat 4, GZ, Boxtel

(Hong Kong); Certificate of Incorporation

KING ROMAN CASINO; a.k.a. DOK NGIU

5283, Netherlands; Organization Established

Number 1396649 (Hong Kong) [TCO] (Linked

KHAM KING ROMAN GROUP; a.k.a.

Date 31 Mar 2021; Tax ID No. 862449704

To: WEI, Zhao; Linked To: SU, Guiqin).

DOKNGIEWKHAM COMPANY; a.k.a. DONG

(Netherlands) [ILLICIT-DRUGS-EO14059]

KINGS ROMAN RESORT AND CASINO (a.k.a.

NGIEW KHAM GROUP; a.k.a. GOLDEN

(Linked To: DE KONING, Martinus Pterus

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Henrikus).

DOK NGIEO KHAM COMPANY; a.k.a. DOK

MIANG COMPANY; a.k.a. KING ROMANS

KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA,

NGIU KHAM KING ROMAN CASINO; a.k.a.

GROUP COMPANY LTD; a.k.a. KINGS

Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,

DOK NGIU KHAM KING ROMAN GROUP;

ROMAN INTERNATIONAL COMPANY,

Ghiu Ka; a.k.a. MENEZES, Antonio

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

LIMITED; a.k.a. KINGS ROMAN RESORT AND

Famtosonghiu Sampo; a.k.a. PA, Sam); DOB

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

CASINO; a.k.a. KINGS ROMANS GROUP;

28 Feb 1958; nationality China; citizen Angola;

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

a.k.a. KINGS ROMANS INTERNATIONAL (HK)

alt. citizen United Kingdom; Passport

MIANG COMPANY; a.k.a. KING ROMANS

CO., LIMITED; a.k.a. MYANMAR MACAU

C234897(0) (United Kingdom) (individual)

GROUP COMPANY LTD; a.k.a. KINGS

LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm

[ZIMBABWE].

ROMAN INTERNATIONAL COMPANY,

3605, 36/F Wu Chung Hse, 213 Queens Rd E,

KINGLY WON INTERNATIONAL CO., LTD.,

LIMITED; a.k.a. KINGS ROMANS CASINO;

Wan Chai, Hong Kong Island, Hong Kong;

Marshall Islands; Trust Company Complex,

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

Registration ID 51510606 (Hong Kong);

Ajeltake Road, Ajeltake Island, Majuro MH

ROMANS INTERNATIONAL (HK) CO.,

Certificate of Incorporation Number 1396649

96960, Marshall Islands; Taiwan; 8th Floor,

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

(Hong Kong) [TCO] (Linked To: WEI, Zhao;

Number 466, Section 2, Neihu Road, Taipei,

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

Linked To: SU, Guiqin).

Taiwan; Secondary sanctions risk: North Korea

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

KINGS ROMANS CASINO (a.k.a. DOK NGEW

Sanctions Regulations, sections 510.201 and

Hong Kong Island, Hong Kong; Registration ID

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

510.210; Transactions Prohibited For Persons

51510606 (Hong Kong); Certificate of

KHAM COMPANY; a.k.a. DOK NGIU KHAM

Owned or Controlled By U.S. Financial

Incorporation Number 1396649 (Hong Kong)

KING ROMAN CASINO; a.k.a. DOK NGIU

Institutions: North Korea Sanctions Regulations

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

KHAM KING ROMAN GROUP; a.k.a.

section 510.214; Commercial Registry Number

Guiqin).

DOKNGIEWKHAM COMPANY; a.k.a. DONG

90132 (Marshall Islands) [DPRK3] (Linked To:

KINGS ROMAN RESORT AND CASINO (a.k.a.

NGIEW KHAM GROUP; a.k.a. GOLDEN

TSANG, Yung Yuan).

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

KING-PAI TECHNOLOGY HK CO., LIMITED

DOK NGIEO KHAM COMPANY; a.k.a. DOK

MIANG COMPANY; a.k.a. KING ROMANS

(Chinese Simplified: 金派科技(香港)有限公司)

NGIU KHAM KING ROMAN CASINO; a.k.a.

GROUP COMPANY LTD; a.k.a. KINGS

(a.k.a. JINPAI TECHNOLOGY HONG KONG

DOK NGIU KHAM KING ROMAN GROUP;

ROMAN RESORT AND CASINO; a.k.a. KINGS

CO., LTD.; a.k.a. KING PAI TECHNOLOGY

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

ROMANS GROUP; a.k.a. KINGS ROMANS

CO., LTD.), Rm 13, 4/F Flourish Industrial

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

INTERNATIONAL INVESTMENT CO. LIMITED;

Building, 33 Sheung Yee Road, Bay Kowloon,

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

- 985 -

TA LEE COMPANY), Rm C, 15/F, Full Win

1184117 (Hong Kong) [TCO] (Linked To: WEI,

For Persons Owned or Controlled By U.S.

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Zhao).

Financial Institutions: North Korea Sanctions

Hong Kong; Rm 3605, 36FL, Wu Chung House,

KINGS ROMANS INTERNATIONAL (HK) CO.,

Regulations section 510.214; Organization

213 Queen's Road East, Wan Chai, Wan Chai,

LIMITED (a.k.a. DOK NGEW KHAM CASINO

Established Date 23 Jun 2004; Tax ID No.

Hong Kong; Registration ID 38620903 (Hong

CO. LTD.; a.k.a. DOK NGIEO KHAM

7743531082; Business Registration Number

Kong); Certificate of Incorporation Number

COMPANY; a.k.a. DOK NGIU KHAM KING

1047796451658 [DPRK3] (Linked To: SEK

1184117 (Hong Kong) [TCO] (Linked To: WEI,

ROMAN CASINO; a.k.a. DOK NGIU KHAM

STUDIO).

Zhao).

KING ROMAN GROUP; a.k.a.

KINOATIS LLC (a.k.a. KINOATIS; a.k.a. LIMITED

KINGS ROMANS GROUP (a.k.a. KINGS

DOKNGIEWKHAM COMPANY; a.k.a. DONG

LIABILITY COMPANY KINOATIS; a.k.a. LLC

ROMANS CASINO; a.k.a. ZHAO WEI

NGIEW KHAM GROUP; a.k.a. GOLDEN

KINOATIS), Ul. Polkovaya D. 3, Str. 6,

NARCOTICS TRAFFICKING GROUP; a.k.a.

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

ET/POM/KOM 6/1/1, 3, Moscow 127018,

ZHAO WEI TCO), Laos; Thailand; Burma;

MIANG COMPANY; a.k.a. KING ROMANS

Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,

China [TCO].

GROUP COMPANY LTD; a.k.a. KINGS

Moscow 127018, Russia; 36613 Polkovaya,

KINGS ROMANS GROUP (a.k.a. DOK NGEW

ROMAN INTERNATIONAL COMPANY,

Moscow, Russia; Secondary sanctions risk:

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

LIMITED; a.k.a. KINGS ROMAN RESORT AND

North Korea Sanctions Regulations, sections

KHAM COMPANY; a.k.a. DOK NGIU KHAM

CASINO; a.k.a. KINGS ROMANS CASINO;

510.201 and 510.210; Transactions Prohibited

KING ROMAN CASINO; a.k.a. DOK NGIU

a.k.a. KINGS ROMANS GROUP; a.k.a.

For Persons Owned or Controlled By U.S.

KHAM KING ROMAN GROUP; a.k.a.

MYANMAR MACAU LUNDUN; a.k.a. WEI TA

Financial Institutions: North Korea Sanctions

DOKNGIEWKHAM COMPANY; a.k.a. DONG

LEE COMPANY), Rm 3605, 36/F Wu Chung

Regulations section 510.214; Organization

NGIEW KHAM GROUP; a.k.a. GOLDEN

Hse, 213 Queens Rd E, Wan Chai, Hong Kong

Established Date 23 Jun 2004; Tax ID No.

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Island, Hong Kong; Registration ID 51510606

7743531082; Business Registration Number

MIANG COMPANY; a.k.a. KING ROMANS

(Hong Kong); Certificate of Incorporation

1047796451658 [DPRK3] (Linked To: SEK

GROUP COMPANY LTD; a.k.a. KINGS

Number 1396649 (Hong Kong) [TCO] (Linked

STUDIO).

ROMAN INTERNATIONAL COMPANY,

To: WEI, Zhao; Linked To: SU, Guiqin).

KINOSTUDIYA YALTA-FILM (a.k.a.

LIMITED; a.k.a. KINGS ROMAN RESORT AND

KINGS ROMANS INTERNATIONAL

AKTSIONERNOE OBSCHESTVO

CASINO; a.k.a. KINGS ROMANS CASINO;

INVESTMENT CO. LIMITED (a.k.a. DOK

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

a.k.a. KINGS ROMANS INTERNATIONAL (HK)

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

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

CO., LIMITED; a.k.a. MYANMAR MACAU

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

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

LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm

KHAM KING ROMAN CASINO; a.k.a. DOK

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

3605, 36/F Wu Chung Hse, 213 Queens Rd E,

NGIU KHAM KING ROMAN GROUP; a.k.a.

STUDIO; a.k.a. OAO YALTINSKAYA

Wan Chai, Hong Kong Island, Hong Kong;

DOKNGIEWKHAM COMPANY; a.k.a. DONG

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

Registration ID 51510606 (Hong Kong);

NGIEW KHAM GROUP; a.k.a. GOLDEN

a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,

Certificate of Incorporation Number 1396649

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Building 3, Yalta, Crimea 298063, Ukraine;

(Hong Kong) [TCO] (Linked To: WEI, Zhao;

MIANG COMPANY; a.k.a. KING ROMANS

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

Linked To: SU, Guiqin).

GROUP COMPANY LTD; a.k.a. KINGS

Secondary sanctions risk: Ukraine-/Russia-

KINGS ROMANS GROUP (a.k.a. DOK NGEW

ROMAN RESORT AND CASINO; a.k.a. KINGS

Related Sanctions Regulations, 31 CFR

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

ROMANS CASINO; a.k.a. KINGS ROMANS

589.201 and/or 589.209; Registration ID

KHAM COMPANY; a.k.a. DOK NGIU KHAM

GROUP; a.k.a. MYANMAR MACAU LUNDUN;

30993572 [UKRAINE-EO13685].

KING ROMAN CASINO; a.k.a. DOK NGIU

a.k.a. WEI TA LEE COMPANY), Rm C, 15/F,

KINTALEG LIMITED, 57/63, Line Wall Road,

KHAM KING ROMAN GROUP; a.k.a.

Full Win Coml Ctr, 573 Nathan Rd, Mongkok,

Gibraltar GX11 1AA, Gibraltar; Organization

DOKNGIEWKHAM COMPANY; a.k.a. DONG

Kowloon, Hong Kong; Rm 3605, 36FL, Wu

Type: Activities of holding companies; Target

NGIEW KHAM GROUP; a.k.a. GOLDEN

Chung House, 213 Queen's Road East, Wan

Type Private Company [GLOMAG] (Linked To:

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Chai, Wan Chai, Hong Kong; Registration ID

MUKONDA MAYANDU, Alain).

MIANG COMPANY; a.k.a. KING ROMANS

38620903 (Hong Kong); Certificate of

KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a.

GROUP COMPANY LTD; a.k.a. KINGS

Incorporation Number 1184117 (Hong Kong)

JULKIPLI, Salim Y Salamuddin), Philippines;

ROMAN RESORT AND CASINO; a.k.a. KINGS

[TCO] (Linked To: WEI, Zhao).

DOB 20 Jun 1976; POB Tulay, Jolo Sulu,

ROMANS CASINO; a.k.a. KINGS ROMANS

KINOATIS (a.k.a. KINOATIS LLC; a.k.a. LIMITED

Philippines; nationality Philippines; Gender Male

INTERNATIONAL INVESTMENT CO. LIMITED;

LIABILITY COMPANY KINOATIS; a.k.a. LLC

(individual) [SDGT].

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

KINOATIS), Ul. Polkovaya D. 3, Str. 6,

KIRAKOSYAN, Ruben Ruslanovich, Russia;

TA LEE COMPANY), Rm C, 15/F, Full Win

ET/POM/KOM 6/1/1, 3, Moscow 127018,

DOB 03 Mar 1980; citizen Russia; Gender

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,

Male; Secondary sanctions risk: North Korea

Hong Kong; Rm 3605, 36FL, Wu Chung House,

Moscow 127018, Russia; 36613 Polkovaya,

Sanctions Regulations, sections 510.201 and

213 Queen's Road East, Wan Chai, Wan Chai,

Moscow, Russia; Secondary sanctions risk:

510.210; Transactions Prohibited For Persons

Hong Kong; Registration ID 38620903 (Hong

North Korea Sanctions Regulations, sections

Owned or Controlled By U.S. Financial

Kong); Certificate of Incorporation Number

510.201 and 510.210; Transactions Prohibited

Institutions: North Korea Sanctions Regulations

- 986 -

section 510.214 (individual) [NPWMD] (Linked

Related Sanctions Regulations, 31 CFR

Profsoyuznaya 136-1-200, Moscow 117321,

To: GEFEST-M LLC; Linked To: KOREA

589.201 and/or 589.209 (individual) [UKRAINE-

Russia; DOB 20 Apr 1966; POB Moscow,

TANGUN TRADING CORPORATION).

EO13661] [RUSSIA-EO14024].

Russia; nationality Russia; Gender Female;

KIRAM, Mohammad Reza Lahaman (a.k.a.

KIRIYENKO, Sergey Vladenilovich (f.k.a.

Passport 714842540 (Russia) (individual)

KIRAM, Mohd Reza; a.k.a. "AL-FILIPINI, Abu

IZRAITEL, Sergey Vladilenovich; a.k.a.

[RUSSIA-EO14024] (Linked To: KIRYANOV,

Abdul Rahman"), Syria; DOB 03 Mar 1990;

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

Victor Nikolayevich).

POB Zamboanga City, Zamboanga del Sur,

КИРИЕНКО, Сергей Владиленович)),

KISELEV, Mikhail Sergeyevich (Cyrillic:

Philippines; nationality Philippines; citizen

Moscow, Russia; DOB 26 Jul 1962; POB

КИСЕЛЁВ, Михаил Сергеевич), Russia; DOB

Philippines; Gender Male (individual) [SDGT]

Sukhumi, Georgia; nationality Russia; Gender

18 Jun 1986; nationality Russia; Gender Male;

(Linked To: ISLAMIC STATE OF IRAQ AND

Male; Secondary sanctions risk: Ukraine-

Member of the State Duma of the Federal

THE LEVANT).

/Russia-Related Sanctions Regulations, 31 CFR

Assembly of the Russian Federation (individual)

KIRAM, Mohd Reza (a.k.a. KIRAM, Mohammad

589.201 and/or 589.209 (individual) [UKRAINE-

[RUSSIA-EO14024].

Reza Lahaman; a.k.a. "AL-FILIPINI, Abu Abdul

EO13661] [RUSSIA-EO14024].

KISH ASIA NAVAK, Iran; Additional Sanctions

Rahman"), Syria; DOB 03 Mar 1990; POB

KIRIYENKO, Vladimir (a.k.a. KIRIYENKO,

Information - Subject to Secondary Sanctions

Zamboanga City, Zamboanga del Sur,

Vladimir Sergeevich (Cyrillic: КИРИЕНКО,

[IRAN] (Linked To: GHADIR INVESTMENT

Philippines; nationality Philippines; citizen

Владимир Сергеевич)), Nesivizhsky Pereulok

COMPANY).

Philippines; Gender Male (individual) [SDGT]

12 Bld 1 Flat 16, Moscow 119021, Russia; DOB

KISH INTERNATIONAL BANK (a.k.a. KISH

(Linked To: ISLAMIC STATE OF IRAQ AND

27 May 1983; POB Nizhny Novgorod, Russia;

INTERNATIONAL BANK OFFSHORE

THE LEVANT).

nationality Russia; Gender Male; Passport

COMPANY PJS), NBO-9, Andisheh Blvd,

KIRBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

731167796 (Russia) issued 06 Sep 2013

Sanayi Street, Kish Island, Iran; All offices

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,

expires 17 Feb 2022 (individual) [RUSSIA-

worldwide [IRAN].

Amisi; a.k.a. KIRIBAKI, Muzamir; a.k.a.

EO14024] (Linked To: KIRIYENKO, Sergei

KISH INTERNATIONAL BANK OFFSHORE

"Kalume"; a.k.a. "Karume"), Congo, Democratic

Vladilenovich).

COMPANY PJS (a.k.a. KISH INTERNATIONAL

Republic of the; DOB 1975 to 1981; POB

KIRIYENKO, Vladimir Sergeevich (Cyrillic:

BANK), NBO-9, Andisheh Blvd, Sanayi Street,

Iganga District, Busoga Region, Uganda;

КИРИЕНКО, Владимир Сергеевич) (a.k.a.

Kish Island, Iran; All offices worldwide [IRAN].

nationality Uganda; Gender Male (individual)

KIRIYENKO, Vladimir), Nesivizhsky Pereulok

KISH P AND I CLUB (a.k.a. KISH PROTECTION

[GLOMAG].

12 Bld 1 Flat 16, Moscow 119021, Russia; DOB

AND INDEMNITY CLUB; a.k.a. "KPI"), Suite 6,

KIRIBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

27 May 1983; POB Nizhny Novgorod, Russia;

96 Maalek Ashtar Street Andisheh Blvd. Kish

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,

nationality Russia; Gender Male; Passport

Island, 7941777844, Iran; No-82, 2nd Floor,

Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a.

731167796 (Russia) issued 06 Sep 2013

Soltani St., Nelson Mandela Blvd, Tehran

"Kalume"; a.k.a. "Karume"), Congo, Democratic

expires 17 Feb 2022 (individual) [RUSSIA-

19677-13855, Iran; Website

Republic of the; DOB 1975 to 1981; POB

EO14024] (Linked To: KIRIYENKO, Sergei

http://www.kishpandi.com; Additional Sanctions

Iganga District, Busoga Region, Uganda;

Vladilenovich).

Information - Subject to Secondary Sanctions

nationality Uganda; Gender Male (individual)

KIRYANOV, Victor Nikolayevich (Cyrillic:

[SDGT] (Linked To: MEHDI GROUP).

[GLOMAG].

КИРЬЯНОВ, Виктор Николаевич) (a.k.a.

KISH PROTECTION AND INDEMNITY CLUB

KIRILLOVA, Anastasiya Sergeyevna, Russia;

KIRYANOV, Viktor Nikolaevich), Palme Ulofa 7-

(a.k.a. KISH P AND I CLUB; a.k.a. "KPI"), Suite

DOB 31 Dec 1986; nationality Russia; Gender

24, Moscow 119049, Russia; DOB 29 Dec

6, 96 Maalek Ashtar Street Andisheh Blvd. Kish

Female; Secondary sanctions risk: Ukraine-

1952; POB Tikhvin, Leningrad Oblast, Russia;

Island, 7941777844, Iran; No-82, 2nd Floor,

/Russia-Related Sanctions Regulations, 31 CFR

nationality Russia; Gender Male; Passport

Soltani St., Nelson Mandela Blvd, Tehran

589.201 (individual) [NPWMD] [CYBER2]

120011801 (Russia) (individual) [RUSSIA-

19677-13855, Iran; Website

[CAATSA - RUSSIA] (Linked To: INFOROS,

EO14024].

http://www.kishpandi.com; Additional Sanctions

OOO).

KIRYANOV, Viktor Nikolaevich (a.k.a.

Information - Subject to Secondary Sanctions

KIRIYANOV, Artem Yurievich (Cyrillic:

KIRYANOV, Victor Nikolayevich (Cyrillic:

[SDGT] (Linked To: MEHDI GROUP).

КИРЬЯНОВ, Артем Юрьевич), Russia; DOB

КИРЬЯНОВ, Виктор Николаевич)), Palme

KISH ROOYA-E ZENDEGI, Iran; Additional

12 Jan 1977; nationality Russia; Gender Male;

Ulofa 7-24, Moscow 119049, Russia; DOB 29

Sanctions Information - Subject to Secondary

Member of the State Duma of the Federal

Dec 1952; POB Tikhvin, Leningrad Oblast,

Sanctions [IRAN] (Linked To: GHADIR

Assembly of the Russian Federation (individual)

Russia; nationality Russia; Gender Male;

INVESTMENT COMPANY).

[RUSSIA-EO14024].

Passport 120011801 (Russia) (individual)

KISH SOUTH KAVEH COMPANY (a.k.a. KISH

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

[RUSSIA-EO14024].

SOUTH KAVEH STEEL COMPANY (Arabic:

КИРИЕНКО, Сергей Владиленович) (f.k.a.

KIRYANOVA, Tatiana Borisovna (Cyrillic:

ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ); a.k.a. SKS STEEL

IZRAITEL, Sergey Vladilenovich; a.k.a.

КИРЬЯНОВА, Татьяна Борисовна) (f.k.a.

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;

KIRIYENKO, Sergey Vladenilovich), Moscow,

EGEREVA, Tatyana Borisovna (Cyrillic:

a.k.a. SOUTH KAVEH STEEL COMPANY;

Russia; DOB 26 Jul 1962; POB Sukhumi,

ЕГЕРЕВА, Татьяна Борисовна); f.k.a.

a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.

Georgia; nationality Russia; Gender Male;

GORLACH, Tatyana Borisovna (Cyrillic:

"SKS CO."), No. 1/2 Seventh Ave., North

Secondary sanctions risk: Ukraine-/Russia-

ГОРЛАЧ, Татьяна Борисовна)), Str.

Falamak-zarafshan intersections, Phase 4,

- 987 -

Shahrak-E Gharb, Tehran, Iran; Persian Gulf

Male; Member of the State Duma of the Federal

Russia; Gender Female; National ID No.

Special Economic Zone, 13th Km Shahid

Assembly of the Russian Federation (individual)

4607444893 (Russia); Tax ID No.

Rajaee Highway, Bandar Abbas, Hormozgan,

[RUSSIA-EO14024].

504603132375 (Russia) (individual) [RUSSIA-

Iran; Next to Behjat Park, No. 12, Apartment

KISMAYO GENERAL TRADING (a.k.a.

EO14024] (Linked To: OOO SERNIYA

Complex Kaveh Golabi Stre, Karimkhan Zand

KEISMAIO GENERAL TRADING; a.k.a.

INZHINIRING).

Avenue, Tehran, Iran; Quds District West

KISMAYO GENERAL TRADING L.L.C; a.k.a.

KITOKO FOOD FARM (a.k.a. KITOKOFOOD,

District, Phase 4, North Felaamak St., Corner of

KISMAYO GENERAL TRADING LLC), 18A

SPRL; a.k.a. LA FERME KITOKO FOOD; a.k.a.

Seventh Alley, No. 2/1, Tehran 1467883741,

Street, Corniche Deira, Deira, Dubai, United

"KITOKO"), 70 Avenue Batetela, Immeuble

Iran; Kish Island, Iran; Additional Sanctions

Arab Emirates; PO Box 64871, Deira, Dubai,

Tilapia, 5e etage, Gombe, Kinshasa, Congo,

Information - Subject to Secondary Sanctions;

United Arab Emirates; PO Box 80367, Dubai,

Democratic Republic of the; Along the N'sele

National ID No. 10861569320 (Iran);

United Arab Emirates; Al Hamriya, Dubai,

River 50km (30 miles) outside Kinshasa,

Registration Number 7103 (Iran) [IRAN-

United Arab Emirates; Organization Established

Congo, Democratic Republic of the [GLOMAG]

EO13871] [IRAN-EO13876] (Linked To: KAVEH

Date 05 May 2002; Organization Type: Non-

(Linked To: FLEURETTE PROPERTIES

PARS MINING INDUSTRIES DEVELOPMENT

specialized wholesale trade; Identification

LIMITED).

COMPANY).

Number 68753 (United Arab Emirates); alt.

KITOKOFOOD, SPRL (a.k.a. KITOKO FOOD

KISH SOUTH KAVEH STEEL COMPANY

Identification Number 59260 (United Arab

FARM; a.k.a. LA FERME KITOKO FOOD; a.k.a.

(Arabic: ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ) (a.k.a. KISH

Emirates); License 533917 (United Arab

"KITOKO"), 70 Avenue Batetela, Immeuble

SOUTH KAVEH COMPANY; a.k.a. SKS STEEL

Emirates) [SOMALIA] (Linked To: MUSSE,

Tilapia, 5e etage, Gombe, Kinshasa, Congo,

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;

Bashir Khalif).

Democratic Republic of the; Along the N'sele

a.k.a. SOUTH KAVEH STEEL COMPANY;

KISMAYO GENERAL TRADING L.L.C (a.k.a.

River 50km (30 miles) outside Kinshasa,

a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.

KEISMAIO GENERAL TRADING; a.k.a.

Congo, Democratic Republic of the [GLOMAG]

"SKS CO."), No. 1/2 Seventh Ave., North

KISMAYO GENERAL TRADING; a.k.a.

(Linked To: FLEURETTE PROPERTIES

Falamak-zarafshan intersections, Phase 4,

KISMAYO GENERAL TRADING LLC), 18A

LIMITED).

Shahrak-E Gharb, Tehran, Iran; Persian Gulf

Street, Corniche Deira, Deira, Dubai, United

KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984;

Special Economic Zone, 13th Km Shahid

Arab Emirates; PO Box 64871, Deira, Dubai,

nationality Syria; Scientific Studies and

Rajaee Highway, Bandar Abbas, Hormozgan,

United Arab Emirates; PO Box 80367, Dubai,

Research Center Employee (individual)

Iran; Next to Behjat Park, No. 12, Apartment

United Arab Emirates; Al Hamriya, Dubai,

[SYRIA].

Complex Kaveh Golabi Stre, Karimkhan Zand

United Arab Emirates; Organization Established

KIVIKO, Irina Valerievna; DOB 05 Sep 1970;

Avenue, Tehran, Iran; Quds District West

Date 05 May 2002; Organization Type: Non-

Secondary sanctions risk: Ukraine-/Russia-

District, Phase 4, North Felaamak St., Corner of

specialized wholesale trade; Identification

Related Sanctions Regulations, 31 CFR

Seventh Alley, No. 2/1, Tehran 1467883741,

Number 68753 (United Arab Emirates); alt.

589.201 and/or 589.209 (individual) [UKRAINE-

Iran; Kish Island, Iran; Additional Sanctions

Identification Number 59260 (United Arab

EO13660].

Information - Subject to Secondary Sanctions;

Emirates); License 533917 (United Arab

KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN,

National ID No. 10861569320 (Iran);

Emirates) [SOMALIA] (Linked To: MUSSE,

Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan

Registration Number 7103 (Iran) [IRAN-

Bashir Khalif).

1956; POB Kucuk Sobecimen, Turkey;

EO13871] [IRAN-EO13876] (Linked To: KAVEH

KISMAYO GENERAL TRADING LLC (a.k.a.

nationality Turkey (individual) [SDNTK].

PARS MINING INDUSTRIES DEVELOPMENT

KEISMAIO GENERAL TRADING; a.k.a.

KIWAN, Rula, Syria; DOB 10 May 1974;

COMPANY).

KISMAYO GENERAL TRADING; a.k.a.

nationality Syria; Scientific Studies and

KISHK, Samir; DOB 14 May 1955; POB Gharbia,

KISMAYO GENERAL TRADING L.L.C), 18A

Research Center Employee (individual)

Egypt (individual) [SDGT].

Street, Corniche Deira, Deira, Dubai, United

[SYRIA].

KISLOV, Andrey Igoryevich (Cyrillic: КИСЛОВ,

Arab Emirates; PO Box 64871, Deira, Dubai,

KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;

Андрей Игоревич), Russia; DOB 29 Aug 1958;

United Arab Emirates; PO Box 80367, Dubai,

POB Japan (individual) [TCO].

nationality Russia; Gender Male; Member of the

United Arab Emirates; Al Hamriya, Dubai,

KIZEEV, Mikhail Vladimirovich (Cyrillic: КИЗЕЕВ,

Federation Council of the Federal Assembly of

United Arab Emirates; Organization Established

Михаил Владимирович), Russia; DOB 31 Mar

the Russian Federation (individual) [RUSSIA-

Date 05 May 2002; Organization Type: Non-

1978; nationality Russia; Gender Male; Member

EO14024].

specialized wholesale trade; Identification

of the State Duma of the Federal Assembly of

KISLYAK, Sergei Ivanovich (Cyrillic: КИСЛЯК,

Number 68753 (United Arab Emirates); alt.

the Russian Federation (individual) [RUSSIA-

Сергей Иванович), Russia; DOB 07 Sep 1950;

Identification Number 59260 (United Arab

EO14024].

nationality Russia; Gender Male; Member of the

Emirates); License 533917 (United Arab

KIZLYAR ELECTRO-MECHANICAL PLANT

Federation Council of the Federal Assembly of

Emirates) [SOMALIA] (Linked To: MUSSE,

(a.k.a. CONCERN KEMZ OJSC; a.k.a.

the Russian Federation (individual) [RUSSIA-

Bashir Khalif).

KIZLYAR ELECTROMECHANICAL PLANT

EO14024].

KITAEVA, Irina Viktorovna (a.k.a. NIKOLAEVA,

JSC; a.k.a. OJSC KONTSERN KIZLYARSKY

KISLYAKOV, Mikhail Leonidovich (Cyrillic:

Irina Viktorovna (Cyrillic: НИКОЛАЕВА, Ирина

ELEKTROMEKHANICHESKY FACTORY),

КИСЛЯКОВ, Михаил Леонидович), Russia;

Викторовна)), Russia; DOB 15 Jul 1983; POB

Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;

DOB 18 Nov 1975; nationality Russia; Gender

Troitsk, Russia; nationality Russia; citizen

Tax ID No. 547003781 (Russia); Registration

- 988 -

Number 1020502308507 (Russia) [RUSSIA-

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

EO14024].

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

KIZLYAR ELECTROMECHANICAL PLANT JSC

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

(a.k.a. CONCERN KEMZ OJSC; a.k.a.

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

KIZLYAR ELECTRO-MECHANICAL PLANT;

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

a.k.a. OJSC KONTSERN KIZLYARSKY

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

ELEKTROMEKHANICHESKY FACTORY),

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

Tax ID No. 547003781 (Russia); Registration

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

Number 1020502308507 (Russia) [RUSSIA-

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

EO14024].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

KJRC-BOSNIA AND HERZEGOVINA (a.k.a.

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

ADMINISTRATION OF THE REVIVAL OF

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

ISLAMIC HERITAGE SOCIETY COMMITTEE;

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

a.k.a. CCFW; a.k.a. CENTER OF CALL FOR

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

WISDOM; a.k.a. COMMITTEE FOR EUROPE

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

AND THE AMERICAS; a.k.a. DORA E

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

HERITAGE RESTORATION SOCIETY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

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

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

JAMIATUL IHYA UL TURATH; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

JAMIATUL-YAHYA UT TURAZ; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

SOCIETY OF THE REBIRTH OF THE ISLAMIC

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

a.k.a. JOMIYATU-EHYA-UT TURAS AL

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

ISLAMI; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

KK YAMATERU (a.k.a. YAMAKI, K.K. (Japanese:

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

株式会社山輝)), 5-10-11, Shinohara Nakamachi,

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

Nada-ku, Kobe, Hyogo 657-0066, Japan

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

(Japanese: 灘区篠原中町五丁目１０番１１号,

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

神戸市, 兵庫県 657-0066, Japan); Company

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

Number 1400-01-004182 (Japan) [TCO] (Linked

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

To: YAMAGUCHI-GUMI; Linked To: MORIO,

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Utao; Linked To: TSUDA, Chikara).

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

KKBC (a.k.a. KOREA KWANGSON BANKING

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

CORP), Jungson-dong, Sungri Street, Central

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

District, Pyongyang, Korea, North; Secondary

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

sanctions risk: North Korea Sanctions

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

Regulations, sections 510.201 and 510.210;

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Transactions Prohibited For Persons Owned or

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Controlled By U.S. Financial Institutions: North

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Korea Sanctions Regulations section 510.214

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

[NPWMD].

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

- 989 -

KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR

risk: Ukraine-/Russia-Related Sanctions

Petrovych); DOB 12 Aug 1964; POB Donetsk,

THE LIBERATION AND PROTECTION OF

Regulations, 31 CFR 589.201 and/or 589.209

Ukraine; Secondary sanctions risk: Ukraine-

ALBANIAN LANDS) [BALKANS].

(individual) [UKRAINE-EO13661].

/Russia-Related Sanctions Regulations, 31 CFR

KLARET AVIATION LIMITED, Louloupis Court,

KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;

589.201 and/or 589.209 (individual) [UKRAINE-

Floor No: 7, Christodoylou Chatzipaylou 205,

a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,

EO13660].

Limassol 3036, Cyprus; 720 West Bay Road,

Andrey; a.k.a. KLYUYEV, Andriy Petrovych);

KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,

P.O. Box 601, Buckingham Square, Grand

DOB 12 Aug 1964; POB Donetsk, Ukraine;

Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.

Cayman KY1-9006, Cayman Islands;

Secondary sanctions risk: Ukraine-/Russia-

KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);

Organization Established Date 01 Feb 2018;

Related Sanctions Regulations, 31 CFR

DOB 12 Aug 1964; POB Donetsk, Ukraine;

Registration Number O3170 (Cyprus) [RUSSIA-

589.201 and/or 589.209 (individual) [UKRAINE-

Secondary sanctions risk: Ukraine-/Russia-

EO14024] (Linked To: THE SISTER TRUST).

EO13660].

Related Sanctions Regulations, 31 CFR

KLIMOV, Andrei Akardyevich (a.k.a. KLIMOV,

KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin

589.201 and/or 589.209 (individual) [UKRAINE-

Andrey Akardyevich (Cyrillic: КЛИМОВ, Андрей

Sung; a.k.a. "AH SUNG"), Shan State, Burma;

EO13660].

Аркадьевич)), Russia; DOB 09 Nov 1954;

57/2 , Mu 4, Tambon Pa Pae, Amphur Mae

KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry

nationality Russia; Gender Male; Member of the

Taeng, Chiang Mai, Thailand; DOB 20 Dec

Vladislavovich); DOB 10 Aug 1967 (individual)

Federation Council of the Federal Assembly of

1959; National ID No. 3550700628151

[MAGNIT].

the Russian Federation (individual) [RUSSIA-

(Thailand) (individual) [SDNTK].

KNAAPO (Cyrillic: КНААПО) (a.k.a.

EO14024].

KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;

KOMSOMOLSK-ON-AMUR AIRCRAFT

KLIMOV, Andrey Akardyevich (Cyrillic: КЛИМОВ,

a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,

PRODUCTION ASSOCIATION; a.k.a.

Андрей Аркадьевич) (a.k.a. KLIMOV, Andrei

Andrey; a.k.a. KLYUYEV, Andriy Petrovych);

KOMSOMOLSK-ON-AMUR AVIATION

Akardyevich), Russia; DOB 09 Nov 1954;

DOB 12 Aug 1964; POB Donetsk, Ukraine;

PLANT), 1 Sovetskaya Str., Komsomolsk On

nationality Russia; Gender Male; Member of the

Secondary sanctions risk: Ukraine-/Russia-

Amur 681018, Russia; Website www.knaapo.ru;

Federation Council of the Federal Assembly of

Related Sanctions Regulations, 31 CFR

Tax ID No. 2703019760 (Russia) [RUSSIA-

the Russian Federation (individual) [RUSSIA-

589.201 and/or 589.209 (individual) [UKRAINE-

EO14024].

EO13660].

KNAYA, Lina (a.k.a. AL-CANAIYA, Leena

KLIOSA LIMITED, 6023 Afstralias 6, Larnaca

KLYCHKOV, Andrey Evgenyevich (Cyrillic:

Muhammad Nathir; a.k.a. AL-KINAYA, Lina

3017, Cyprus; Organization Established Date

КЛЫЧКОВ, Андрей Евгеньевич), Orel Region,

Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;

10 Jun 2009; Organization Type: Non-

Russia; DOB 02 Sep 1979; POB Kaliningrad,

a.k.a. AL-KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺎﻨﻴﻟ);

specialized wholesale trade; Registration

Kaliningrad Region, Russia; nationality Russia;

a.k.a. AL-KINAYEH, Lina Mohammad Natheer;

Number C250934 (Cyprus) [RUSSIA-EO14024]

citizen Russia; Gender Male; Tax ID No.

a.k.a. AL-KINAYEH, Lina Mohammed Nazir

(Linked To: VOLFOVICH, Alexander).

390406666037 (Russia) (individual) [RUSSIA-

(Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺮﻳﺬﻧ ﺪﻤﺤﻣ ﺎﻨﻴﻟ); a.k.a. KINAYEH,

KLISHAS, Andrei (a.k.a. KLISHAS, Andrey

EO14024].

Lina (Arabic: ﺔﻳﺎﻨﻛ ﺎﻨﻴﻟ); a.k.a. KNIYA, Lina), Al-

Aleksandrovich (Cyrillic: КЛИШАС, Андрей

KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii

Zahiriya, Northern Tripoli, Lebanon; DOB 20

Александрович)), Russia; DOB 09 Nov 1972;

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.

Jan 1980; nationality Lebanon; alt. nationality

POB Yekaterinburg, Sverdlovsk, Russia;

KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy

Syria; Gender Female; National ID No.

nationality Russia; Gender Male; Secondary

Petrovych); DOB 12 Aug 1964; POB Donetsk,

000036055655 (Lebanon) (individual) [SYRIA].

sanctions risk: Ukraine-/Russia-Related

Ukraine; Secondary sanctions risk: Ukraine-

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB

Sanctions Regulations, 31 CFR 589.201 and/or

/Russia-Related Sanctions Regulations, 31 CFR

Orlovci, Bosnia-Herzegovina; ICTY indictee in

589.209; Member of the Federation Council of

589.201 and/or 589.209 (individual) [UKRAINE-

custody (individual) [BALKANS].

the Federal Assembly of the Russian

EO13660].

KNIAGININ, Vladimir Nikolaevich (a.k.a.

Federation (individual) [UKRAINE-EO13661]

KLYUEV, Dmitry Vladislavovich (a.k.a.

KNIAGININ, Vladimir Nikolayevich; a.k.a.

[RUSSIA-EO14024].

KLYUYEV, Dmitriy); DOB 10 Aug 1967

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

KLISHAS, Andrey Aleksandrovich (Cyrillic:

(individual) [MAGNIT].

КНЯГИНИН, Владимир Николаевич); a.k.a.

КЛИШАС, Андрей Александрович) (a.k.a.

KLYUKIN, Mikhail Vasilyevich (Cyrillic: КЛЮКИН,

KNYAGININ, Vladimir Nikolayevich), Russia;

KLISHAS, Andrei), Russia; DOB 09 Nov 1972;

Михаил Васильевич), 1st Krasnoarmeyskiy

DOB 20 Jan 1961; POB Abakan, Khakasia

POB Yekaterinburg, Sverdlovsk, Russia;

per. 4 flat 187, Mytishi, Moscow, Russia; DOB

Republic, Russia; nationality Russia; Gender

nationality Russia; Gender Male; Secondary

22 Sep 1977; POB Kirov, Russia; nationality

Male (individual) [RUSSIA-EO14024] (Linked

sanctions risk: Ukraine-/Russia-Related

Russia; alt. nationality Cyprus; Gender Male;

To: AO ABR MANAGEMENT).

Sanctions Regulations, 31 CFR 589.201 and/or

Passport K00299010 (Cyprus) (individual)

KNIAGININ, Vladimir Nikolayevich (a.k.a.

589.209; Member of the Federation Council of

[RUSSIA-EO14024] (Linked To:

KNIAGININ, Vladimir Nikolaevich; a.k.a.

the Federal Assembly of the Russian

SOVCOMBANK OPEN JOINT STOCK

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

Federation (individual) [UKRAINE-EO13661]

COMPANY).

КНЯГИНИН, Владимир Николаевич); a.k.a.

[RUSSIA-EO14024].

KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii

KNYAGININ, Vladimir Nikolayevich), Russia;

KLISHIN, Mikhail Alekseevich, Russia; DOB 09

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.

DOB 20 Jan 1961; POB Abakan, Khakasia

Oct 1954; Gender Male; Secondary sanctions

KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy

Republic, Russia; nationality Russia; Gender

- 990 -

Male (individual) [RUSSIA-EO14024] (Linked

Regulations section 510.214; Passport

To: AO ABR MANAGEMENT).

927220424 expires 12 Jun 2022; Korea

KNIYA, Lina (a.k.a. AL-CANAIYA, Leena

KNYAGININ, Vladimir Nikolayevich (a.k.a.

Daesong Bank Official (individual) [DPRK4].

Muhammad Nathir; a.k.a. AL-KINAYA, Lina

KNIAGININ, Vladimir Nikolaevich; a.k.a.

KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang,

Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;

KNIAGININ, Vladimir Nikolayevich; a.k.a.

China; DOB 28 Aug 1967; nationality Korea,

a.k.a. AL-KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺎﻨﻴﻟ);

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

North; Gender Male; Secondary sanctions risk:

a.k.a. AL-KINAYEH, Lina Mohammad Natheer;

КНЯГИНИН, Владимир Николаевич)), Russia;

North Korea Sanctions Regulations, sections

a.k.a. AL-KINAYEH, Lina Mohammed Nazir

DOB 20 Jan 1961; POB Abakan, Khakasia

510.201 and 510.210; Transactions Prohibited

(Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺮﻳﺬﻧ ﺪﻤﺤﻣ ﺎﻨﻴﻟ); a.k.a. KINAYEH,

Republic, Russia; nationality Russia; Gender

For Persons Owned or Controlled By U.S.

Lina (Arabic: ﺔﻳﺎﻨﻛ ﺎﻨﻴﻟ); a.k.a. KNAYA, Lina), Al-

Male (individual) [RUSSIA-EO14024] (Linked

Financial Institutions: North Korea Sanctions

Zahiriya, Northern Tripoli, Lebanon; DOB 20

To: AO ABR MANAGEMENT).

Regulations section 510.214; Passport

Jan 1980; nationality Lebanon; alt. nationality

KNYRIK, Konstantin Sergeyevich, Crimea,

927220424 expires 12 Jun 2022; Korea

Syria; Gender Female; National ID No.

Ukraine; DOB 14 Aug 1989; nationality Russia;

Daesong Bank Official (individual) [DPRK4].

000036055655 (Lebanon) (individual) [SYRIA].

Gender Male; Secondary sanctions risk:

KO, Maung (a.k.a. KO, U Maung), Burma; DOB

KNOWLES, JR., Samuel (a.k.a. KNOWLES,

Ukraine-/Russia-Related Sanctions

17 Jun 1950; nationality Burma; citizen Burma;

Samuel); DOB 28 May 1959; POB Bahamas

Regulations, 31 CFR 589.201; Tax ID No.

Gender Male; National ID No.

(individual) [SDNTK].

910406732278 (Russia) (individual) [NPWMD]

1MAKATANAING033491 (Burma); Mandalay

KNOWLES, Samuel (a.k.a. KNOWLES, JR.,

[CYBER2] [CAATSA - RUSSIA] (Linked To:

Region Chief Minister (individual) [BURMA-

Samuel); DOB 28 May 1959; POB Bahamas

NEWSFRONT; Linked To: FEDERAL

EO14014].

(individual) [SDNTK].

SECURITY SERVICE).

KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25

KNS GROUP LLC (a.k.a. KNS GROUP OOO

KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang,

May 1972; Secondary sanctions risk: North

(Cyrillic: КНС ГРУПП ООО); a.k.a.

China; DOB 30 Sep 1967; Secondary sanctions

Korea Sanctions Regulations, sections 510.201

OBSHCHESTVO S OGRANICHENNOI

risk: North Korea Sanctions Regulations,

and 510.210; Transactions Prohibited For

OTVESTSTVENNOSTYU KNS GROUP

sections 510.201 and 510.210; Transactions

Persons Owned or Controlled By U.S. Financial

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Prohibited For Persons Owned or Controlled By

Institutions: North Korea Sanctions Regulations

ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП); a.k.a.

U.S. Financial Institutions: North Korea

section 510.214; Passport 563120630 (Korea,

"YADRO" (Cyrillic: "ЯДРО")), Rochdelskaya

Sanctions Regulations section 510.214;

North) expires 20 Mar 2018; Tanchon

street, house 15, building 15, floor 4, unit 4,

Passport 472420180; Foreign Trade Bank of

Commercial Bank Representative (individual)

room 4, Moscow 123376, Russia; Tax ID No.

the Democratic People's Republic of Korea

[NPWMD] (Linked To: TANCHON

7701411241 (Russia); Business Registration

representative (individual) [DPRK2].

COMMERCIAL BANK).

Number 5147746249668 (Russia) [RUSSIA-

KO, Ch'o'l-Chae, Dalian, China; nationality Korea,

KO, U Maung (a.k.a. KO, Maung), Burma; DOB

EO14024] (Linked To: LIMITED LIABILITY

North; Secondary sanctions risk: North Korea

17 Jun 1950; nationality Burma; citizen Burma;

COMPANY HOLDING INTELLIGENT

Sanctions Regulations, sections 510.201 and

Gender Male; National ID No.

COMPUTER SYSTEMS).

510.210; Transactions Prohibited For Persons

1MAKATANAING033491 (Burma); Mandalay

KNS GROUP OOO (Cyrillic: КНС ГРУПП ООО)

Owned or Controlled By U.S. Financial

Region Chief Minister (individual) [BURMA-

(a.k.a. KNS GROUP LLC; a.k.a.

Institutions: North Korea Sanctions Regulations

EO14014].

OBSHCHESTVO S OGRANICHENNOI

section 510.214; Deputy Representative,

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

OTVESTSTVENNOSTYU KNS GROUP

KOMID (individual) [NPWMD].

UNITED YESHIVA; a.k.a. AMERICAN

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang,

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП); a.k.a.

China; DOB 30 Sep 1967; Secondary sanctions

COMMITTEE FOR THE SAFETY OF THE

"YADRO" (Cyrillic: "ЯДРО")), Rochdelskaya

risk: North Korea Sanctions Regulations,

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

street, house 15, building 15, floor 4, unit 4,

sections 510.201 and 510.210; Transactions

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

room 4, Moscow 123376, Russia; Tax ID No.

Prohibited For Persons Owned or Controlled By

FRIENDS OF THE JEWISH IDEA YESHIVA;

7701411241 (Russia); Business Registration

U.S. Financial Institutions: North Korea

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

Number 5147746249668 (Russia) [RUSSIA-

Sanctions Regulations section 510.214;

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

EO14024] (Linked To: LIMITED LIABILITY

Passport 472420180; Foreign Trade Bank of

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

COMPANY HOLDING INTELLIGENT

the Democratic People's Republic of Korea

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

COMPUTER SYSTEMS).

representative (individual) [DPRK2].

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

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang,

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

КНЯГИНИН, Владимир Николаевич) (a.k.a.

China; DOB 28 Aug 1967; nationality Korea,

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

KNIAGININ, Vladimir Nikolaevich; a.k.a.

North; Gender Male; Secondary sanctions risk:

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

KNIAGININ, Vladimir Nikolayevich; a.k.a.

North Korea Sanctions Regulations, sections

KACH MOVEMENT; a.k.a. NEWKACH.ORG;

KNYAGININ, Vladimir Nikolayevich), Russia;

510.201 and 510.210; Transactions Prohibited

a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF

DOB 20 Jan 1961; POB Abakan, Khakasia

For Persons Owned or Controlled By U.S.

TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.

Republic, Russia; nationality Russia; Gender

Financial Institutions: North Korea Sanctions

SWORD OF DAVID; a.k.a. THE COMMITTEE

- 991 -

AGAINST RACISM AND DISCRIMINATION;

Menhem; a.k.a. KOBEISSI, Abdel Menhem;

nationality Cyprus; Gender Male; Passport

a.k.a. THE HATIKVA JEWISH IDENTITY

a.k.a. KOBEISSI, Abdul Menhem; a.k.a.

K00224516 (Cyprus) expires 28 May 2025

CENTER; a.k.a. THE INTERNATIONAL

KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,

(individual) [RUSSIA-EO14024].

KAHANE MOVEMENT; a.k.a. THE JEWISH

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB

KOCHAROVA, Gulnoz Zunnurovna (a.k.a.

IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;

1961; POB Beirut, Lebanon; nationality

ISMAILOVA, Gulnoz Zunnurovna), Russia;

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

Lebanon; Additional Sanctions Information -

Cyprus; Switzerland; DOB 04 Oct 1982; POB

QOMEMIYUT MOVEMENT; a.k.a. THE RABBI

Subject to Secondary Sanctions Pursuant to the

Tashkent, Uzbekistan; nationality Russia; alt.

MEIR DAVID KAHANE MEMORIAL FUND;

Hizballah Financial Sanctions Regulations;

nationality Cyprus; citizen Uzbekistan; Gender

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

Passport RL 1622378 (Lebanon) (individual)

Female; Passport K00224544 (Cyprus) issued

OF THE TORAH; a.k.a. THE YESHIVA OF THE

[SDGT].

28 May 2015 expires 28 May 2025 (individual)

JEWISH IDEA; a.k.a. YESHIVAT HARAV

KOBETS, Aleksandr Yurevich (Cyrillic: КОБЕЦ,

[RUSSIA-EO14024] (Linked To: ALMENOR

MEIR; a.k.a. "CARD") [SDGT].

Александр Юрьевич) (a.k.a. KOBETS,

HOLDINGS LIMITED).

KOBE YAMAGUCHI-GUMI (Japanese:

Oleksandr Yuriyovych (Cyrillic: КОБЕЦЬ,

KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;

神戸山口組), 88-1 Shizuki, Awaji-shi, Hyogo-

Олександр Юрійович)), Kherson Region,

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT

ken, Japan (Japanese: 八十八番地一志筑,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;

KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,

淡路市, 兵庫県, Japan) [TCO] (Linked To:

Gender Male; Tax ID No. 2181924159 (Ukraine)

Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;

YAKUZA).

(individual) [RUSSIA-EO14024].

a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,

KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,

KOBETS, Oleksandr Yuriyovych (Cyrillic:

Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.

Abd-al-Munim; a.k.a. KOBEISSI, Abdel

КОБЕЦЬ, Олександр Юрійович) (a.k.a.

ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,

Menhem; a.k.a. KOBEISSI, Abdul Menhem;

KOBETS, Aleksandr Yurevich (Cyrillic: КОБЕЦ,

Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.

a.k.a. KOBEISSY, Abdul Menhem; a.k.a.

Александр Юрьевич)), Kherson Region,

"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";

KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;

a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB

Gender Male; Tax ID No. 2181924159 (Ukraine)

United Arab Emirates; Peshawar, Pakistan;

1961; POB Beirut, Lebanon; nationality

(individual) [RUSSIA-EO14024].

Hanover, Germany; c/o DUBAI TRADING

Lebanon; Additional Sanctions Information -

KOBYLKIN, Dmitry Nikolaevich (Cyrillic:

COMPANY, Peshawar, Pakistan; c/o KHAN &

Subject to Secondary Sanctions Pursuant to the

КОБЫЛКИН, Дмитрий Николаевич), Russia;

SCHIRINDEL GMBH, Weisbaden, Germany;

Hizballah Financial Sanctions Regulations;

DOB 07 Jul 1971; nationality Russia; Gender

c/o SAF TECH S.L., Barcelona, Spain; c/o

Passport RL 1622378 (Lebanon) (individual)

Male; Member of the State Duma of the Federal

SHAHBAZ KHAN GENERAL TRADING LLC,

[SDGT].

Assembly of the Russian Federation (individual)

Dubai, United Arab Emirates; c/o SHAHBAZ TV

KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,

[RUSSIA-EO14024].

CENTER, Peshawar, Pakistan; c/o

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al

KOBZEV, Igor Ivanovich (Cyrillic: КОБЗЕВ,

SHAHNAWAZ TRADERS, Peshawar, Pakistan;

Menhem; a.k.a. KOBEISSI, Abdul Menhem;

Игорь Иванович), Irkutsk Region, Russia; DOB

c/o SHER MATCH INDUSTRIES (PVT.)

a.k.a. KOBEISSY, Abdul Menhem; a.k.a.

29 Oct 1966; POB Voronezh, Voronezh Region,

LIMITED, Peshawar, Pakistan; DOB 01 Jan

KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,

Russia; nationality Russia; citizen Russia;

1948; POB Landi Kotal, Pakistan; citizen

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB

Gender Male; Tax ID No. 366218895903

Pakistan; Passport AB4106401 (Pakistan)

1961; POB Beirut, Lebanon; nationality

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

(individual) [SDNTK].

Lebanon; Additional Sanctions Information -

KOCHANOVA, Natalia Ivanovna (Cyrillic:

KOCHIEV, Robert Ivanovich (Cyrillic: КОЧИЕВ,

Subject to Secondary Sanctions Pursuant to the

КОЧАНОВА, Наталья Ивановна) (a.k.a.

Роберт Иванович), Russia; DOB 16 Mar 1966;

Hizballah Financial Sanctions Regulations;

KACHANAVA, Natallia Ivanauna (Cyrillic:

nationality Russia; Gender Male; Member of the

Passport RL 1622378 (Lebanon) (individual)

КАЧАНАВА, Наталля Iванаўна); a.k.a.

State Duma of the Federal Assembly of the

[SDGT].

KOCHANOVA, Natalya), Minsk, Belarus; DOB

Russian Federation (individual) [RUSSIA-

KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,

25 Sep 1960; POB Polotsk, Vitebsk Oblast,

EO14024].

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al

Belarus; nationality Belarus; Gender Female

KOCHMAN, Evgenii Borisovich (a.k.a.

Menhem; a.k.a. KOBEISSI, Abdel Menhem;

(individual) [BELARUS].

KOCHMAN, Evgeniy Borisovich (Cyrillic:

a.k.a. KOBEISSY, Abdul Menhem; a.k.a.

KOCHANOVA, Natalya (a.k.a. KACHANAVA,

КОЧМАН, Евгений Борисович)), Russia;

KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,

Natallia Ivanauna (Cyrillic: КАЧАНАВА,

Monaco; France; DOB 25 Aug 1980; nationality

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB

Наталля Iванаўна); a.k.a. KOCHANOVA,

Russia; Gender Male; Tax ID No.

1961; POB Beirut, Lebanon; nationality

Natalia Ivanovna (Cyrillic: КОЧАНОВА,

770465009803 (Russia) (individual) [RUSSIA-

Lebanon; Additional Sanctions Information -

Наталья Ивановна)), Minsk, Belarus; DOB 25

EO14024].

Subject to Secondary Sanctions Pursuant to the

Sep 1960; POB Polotsk, Vitebsk Oblast,

KOCHMAN, Evgeniy Borisovich (Cyrillic:

Hizballah Financial Sanctions Regulations;

Belarus; nationality Belarus; Gender Female

КОЧМАН, Евгений Борисович) (a.k.a.

Passport RL 1622378 (Lebanon) (individual)

(individual) [BELARUS].

KOCHMAN, Evgenii Borisovich), Russia;

[SDGT].

KOCHAROV, Vakhtang Ernstovich, Russia;

Monaco; France; DOB 25 Aug 1980; nationality

KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,

United Arab Emirates; DOB 03 Mar 1982; POB

Russia; Gender Male; Tax ID No.

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al

Baku, Azerbaijan; nationality Russia; alt.

- 992 -

770465009803 (Russia) (individual) [RUSSIA-

the Russian Federation (individual) [RUSSIA-

KOKOV, Kazbek Valerevich (a.k.a. KOKOV,

EO14024].

Kazbek Valeryevich (Cyrillic: КОКОВ, Казбек

KOCNER, Marian, Slovakia; DOB 17 May 1963;

KOGOGIN, Sergei Anatolyevich (Cyrillic:

Валерьевич)), Kabardino-Balkaria Republic,

POB Ruzomberok, Slovakia; nationality

КОГОГИН, Сергей Анатольевич) (a.k.a.

Russia; DOB 20 Jul 1973; POB Nalchik,

Slovakia; Gender Male; Passport 4305176196

KOGOGIN, Sergey), Russia; DOB 16 Nov

Kabardino-Balkaria Republic, Russia; nationality

(Slovakia) expires 31 Mar 2025 (individual)

1957; POB Bolshie Klyuchi village, Zelenodolsk

Russia; citizen Russia; Gender Male; Tax ID

[GLOMAG].

Region, the Republic of Tatarstan, Russia;

No. 071306654254 (Russia) (individual)

KODE SHIMIYAIE OREH LORDEGAN (a.k.a.

nationality Russia; Gender Male; Tax ID No.

[RUSSIA-EO14024].

LORDEGAN PETROCHEMICAL CO.; a.k.a.

164804995925 (Russia) (individual) [RUSSIA-

KOKOV, Kazbek Valeryevich (Cyrillic: КОКОВ,

LORDEGAN UREA FERTILIZER CO.; a.k.a.

EO14024] (Linked To: KAMAZ PUBLICLY

Казбек Валерьевич) (a.k.a. KOKOV, Kazbek

LORDEGAN UREA FERTILIZER COMPANY),

TRADED COMPANY).

Valerevich), Kabardino-Balkaria Republic,

No. 48, Saadat Abad, Farahzadi Boulevard,

KOGOGIN, Sergey (a.k.a. KOGOGIN, Sergei

Russia; DOB 20 Jul 1973; POB Nalchik,

Nakhlestan Street, Golestan Alley-I, Tehran

Anatolyevich (Cyrillic: КОГОГИН, Сергей

Kabardino-Balkaria Republic, Russia; nationality

1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi

Анатольевич)), Russia; DOB 16 Nov 1957;

Russia; citizen Russia; Gender Male; Tax ID

Street, Pesyan Street, Moghadas Ardebili

POB Bolshie Klyuchi village, Zelenodolsk

No. 071306654254 (Russia) (individual)

Avenue, Zaferanieh, Tehran 1987957553, Iran;

Region, the Republic of Tatarstan, Russia;

[RUSSIA-EO14024].

Beginning of Kashan Boulevard, Second Floor,

nationality Russia; Gender Male; Tax ID No.

KOKSOKHIMTRANS LTD. (a.k.a.

No. 2, Shahrekord, Iran; P.O. Box 1517769513,

164804995925 (Russia) (individual) [RUSSIA-

KOKSOKHIMTRANS OOO; a.k.a. LLC

Tehran, Iran; Website www.lordegan.co;

EO14024] (Linked To: KAMAZ PUBLICLY

KOKSOKHIMTRANS (Cyrillic: OOO

Additional Sanctions Information - Subject to

TRADED COMPANY).

КОКСОХИМТРАНС)), Rakhmanovskiy lane, 4,

Secondary Sanctions; Registration ID 7603

KOGOGINA, Alfia Gumarovna (Cyrillic:

bld. 1, Morskoy House, Moscow 127994,

(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN

КОГОГИНА, Альфия Гумаровна), Russia;

Russia; prospekt Olimpiyskiy 14, Moscow

GULF PETROCHEMICAL INDUSTRY CO.).

DOB 22 Feb 1968; nationality Russia; Gender

129090, Russia; Secondary sanctions risk:

KODOKAI (a.k.a. KODO-KAI (Japanese: 弘道会);

Female; Member of the State Duma of the

Ukraine-/Russia-Related Sanctions

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-

Federal Assembly of the Russian Federation

Regulations, 31 CFR 589.201 and/or 589.209;

KAI (Japanese: 三代目弘道会); a.k.a. THIRD

(individual) [RUSSIA-EO14024].

Tax ID No. 7707294809 (Russia); Government

KODO-KAI), 1-117 Shukuatocho, Nakamura

KOHAS AG, Route des Arsenaux 15, Fribourg,

Gazette Number 57067113 (Russia); Business

Ward, Nagoya, Aichi, Japan (Japanese: 1-117

FR 1700, Switzerland; Secondary sanctions

Registration Number 1037739709138 (Russia)

宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO]

risk: North Korea Sanctions Regulations,

[UKRAINE-EO13685] [PEESA-EO14039].

(Linked To: YAMAGUCHI-GUMI; Linked To:

sections 510.201 and 510.210; Transactions

KOKSOKHIMTRANS OOO (a.k.a.

TAKAYAMA, Kiyoshi; Linked To: SHINODA,

Prohibited For Persons Owned or Controlled By

KOKSOKHIMTRANS LTD.; a.k.a. LLC

Kenichi).

U.S. Financial Institutions: North Korea

KOKSOKHIMTRANS (Cyrillic: OOO

KODO-KAI (Japanese: 弘道会) (a.k.a. KODOKAI;

Sanctions Regulations section 510.214; C.R.

КОКСОХИМТРАНС)), Rakhmanovskiy lane, 4,

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-

No. CH-217.0.135.719-4 (Switzerland)

bld. 1, Morskoy House, Moscow 127994,

KAI (Japanese: 三代目弘道会); a.k.a. THIRD

[NPWMD].

Russia; prospekt Olimpiyskiy 14, Moscow

KODO-KAI), 1-117 Shukuatocho, Nakamura

KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a.

129090, Russia; Secondary sanctions risk:

Ward, Nagoya, Aichi, Japan (Japanese: 1-117

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.

Ukraine-/Russia-Related Sanctions

宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO]

"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;

Regulations, 31 CFR 589.201 and/or 589.209;

(Linked To: YAMAGUCHI-GUMI; Linked To:

DOB 29 Jul 1955; Gender Male; Passport

Tax ID No. 7707294809 (Russia); Government

TAKAYAMA, Kiyoshi; Linked To: SHINODA,

31135083 (Portugal) expires 27 Mar 2023

Gazette Number 57067113 (Russia); Business

Kenichi).

(individual) [GLOMAG].

Registration Number 1037739709138 (Russia)

KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov

[UKRAINE-EO13685] [PEESA-EO14039].

Oleksandr); DOB 30 Aug 1977; Secondary

1950; POB Bijela Voda, Sokolac Canton,

KOL, Abud Stephen Thiong (a.k.a. THIONGKOL,

sanctions risk: Ukraine-/Russia-Related

Bosnia-Herzegovina; Passport 3943074 (Bosnia

Abud Stephen), South Sudan; DOB 23 Feb

Sanctions Regulations, 31 CFR 589.201 and/or

and Herzegovina) issued 27 Sep 2002;

1962; Gender Male (individual) [GLOMAG].

589.209 (individual) [UKRAINE-EO13660].

Passport issued in Sarajevo, Bosnia-

KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi;

KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr

Herzegovina (individual) [BALKANS].

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,

Igorevich); DOB 30 Aug 1977; Secondary

KOKOREV, Alexander Aleksandrovich, Russia;

Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.

sanctions risk: Ukraine-/Russia-Related

DOB 23 Sep 1973; POB Moscow, Russia;

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

Sanctions Regulations, 31 CFR 589.201 and/or

nationality Russia; Gender Male (individual)

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek

589.209 (individual) [UKRAINE-EO13660].

[RUSSIA-EO14024].

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

KOGAN, Alexander Borisovich (Cyrillic: КОГАН,

KOKOREVA, Natalia Vasilyevna, Russia; DOB

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

Александр Борисович), Russia; DOB 26 Feb

28 May 1979; POB Moscow, Russia; nationality

Kamchybek Asanbekovich; a.k.a. "KAMCHI

1969; nationality Russia; Gender Male; Member

Russia; Gender Female (individual) [RUSSIA-

BISHKEKSKIY" (Cyrillic: "КАМЧИ

of the State Duma of the Federal Assembly of

EO14024].

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

- 993 -

Bahar 1 Sector, C09-T02 Tower, Apartment

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

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

3203, Dubai 31672, United Arab Emirates;

THIEVES-IN-LAW).

Bahar 1 Sector, C09-T02 Tower, Apartment

Murjan 6, Jumeirah Beach Residences, Dubai,

KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,

3203, Dubai 31672, United Arab Emirates;

United Arab Emirates; DOB 03 Aug 1974; alt.

КАМЧИБЕК) (a.k.a. ASANBEK, Kamchi; a.k.a.

Murjan 6, Jumeirah Beach Residences, Dubai,

DOB 01 Jan 1973; POB Cholpon-Ata,

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;

United Arab Emirates; DOB 03 Aug 1974; alt.

Kyrgyzstan; nationality Kyrgyzstan; Gender

a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,

DOB 01 Jan 1973; POB Cholpon-Ata,

Male; Passport AC2499982 (Kyrgyzstan); alt.

Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic:

Kyrgyzstan; nationality Kyrgyzstan; Gender

Passport AC732709 (Kyrgyzstan); Identification

КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV,

Male; Passport AC2499982 (Kyrgyzstan); alt.

Number 20308197410028 (Kyrgyzstan); alt.

Kamchy; a.k.a. KOLBAYEV, Kamchybek

Passport AC732709 (Kyrgyzstan); Identification

Identification Number 1002001 (Kyrgyzstan)

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"

Number 20308197410028 (Kyrgyzstan); alt.

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

(Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a.

Identification Number 1002001 (Kyrgyzstan)

THIEVES-IN-LAW).

"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02

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

KOLBAEV, Kamchibek (a.k.a. ASANBEK,

Tower, Apartment 3203, Dubai 31672, United

THIEVES-IN-LAW).

Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a.

Arab Emirates; Murjan 6, Jumeirah Beach

KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.

KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi;

Residences, Dubai, United Arab Emirates; DOB

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,

a.k.a. KOLBAYEV, Kamchi (Cyrillic:

03 Aug 1974; alt. DOB 01 Jan 1973; POB

Pyotr); DOB 02 Jan 1952; POB Russia;

КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV,

Cholpon-Ata, Kyrgyzstan; nationality

Secondary sanctions risk: Ukraine-/Russia-

Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК);

Kyrgyzstan; Gender Male; Passport AC2499982

Related Sanctions Regulations, 31 CFR

a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

(Kyrgyzstan); alt. Passport AC732709

589.201 and/or 589.209 (individual) [UKRAINE-

Kamchybek Asanbekovich; a.k.a. "KAMCHI

(Kyrgyzstan); Identification Number

EO13661].

BISHKEKSKIY" (Cyrillic: "КАМЧИ

20308197410028 (Kyrgyzstan); alt.

KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

Identification Number 1002001 (Kyrgyzstan)

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,

Bahar 1 Sector, C09-T02 Tower, Apartment

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

Pyotr); DOB 02 Jan 1952; POB Russia;

3203, Dubai 31672, United Arab Emirates;

THIEVES-IN-LAW).

Secondary sanctions risk: Ukraine-/Russia-

Murjan 6, Jumeirah Beach Residences, Dubai,

KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi;

Related Sanctions Regulations, 31 CFR

United Arab Emirates; DOB 03 Aug 1974; alt.

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,

589.201 and/or 589.209 (individual) [UKRAINE-

DOB 01 Jan 1973; POB Cholpon-Ata,

Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.

EO13661].

Kyrgyzstan; nationality Kyrgyzstan; Gender

KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,

KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;

Male; Passport AC2499982 (Kyrgyzstan); alt.

Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a.

a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);

Passport AC732709 (Kyrgyzstan); Identification

KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,

DOB 02 Jan 1952; POB Russia; Secondary

Number 20308197410028 (Kyrgyzstan); alt.

КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek

sanctions risk: Ukraine-/Russia-Related

Identification Number 1002001 (Kyrgyzstan)

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"

Sanctions Regulations, 31 CFR 589.201 and/or

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

(Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a.

589.209 (individual) [UKRAINE-EO13661].

THIEVES-IN-LAW).

"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02

KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

Tower, Apartment 3203, Dubai 31672, United

KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);

КАМЧЫ) (a.k.a. ASANBEK, Kamchi; a.k.a.

Arab Emirates; Murjan 6, Jumeirah Beach

DOB 02 Jan 1952; POB Russia; Secondary

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;

Residences, Dubai, United Arab Emirates; DOB

sanctions risk: Ukraine-/Russia-Related

a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,

03 Aug 1974; alt. DOB 01 Jan 1973; POB

Sanctions Regulations, 31 CFR 589.201 and/or

Kamchibek; a.k.a. KOLBAYEV, Kamchibek

Cholpon-Ata, Kyrgyzstan; nationality

589.209 (individual) [UKRAINE-EO13661].

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

Kyrgyzstan; Gender Male; Passport AC2499982

KOLBIN, Sergei Nikolayevich (a.k.a. KOLBIN,

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

(Kyrgyzstan); alt. Passport AC732709

Sergey Nikolayevich (Cyrillic: КОЛБИН, Сергей

Kamchybek Asanbekovich; a.k.a. "KAMCHI

(Kyrgyzstan); Identification Number

Николаевич)), Russia; DOB 29 Oct 1969;

BISHKEKSKIY" (Cyrillic: "КАМЧИ

20308197410028 (Kyrgyzstan); alt.

nationality Russia; Gender Male; Member of the

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

Identification Number 1002001 (Kyrgyzstan)

Federation Council of the Federal Assembly of

Bahar 1 Sector, C09-T02 Tower, Apartment

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

the Russian Federation (individual) [RUSSIA-

3203, Dubai 31672, United Arab Emirates;

THIEVES-IN-LAW).

EO14024].

Murjan 6, Jumeirah Beach Residences, Dubai,

KOLBAYEV, Kamchybek Asanbekovich (a.k.a.

KOLBIN, Sergey Nikolayevich (Cyrillic: КОЛБИН,

United Arab Emirates; DOB 03 Aug 1974; alt.

ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;

Сергей Николаевич) (a.k.a. KOLBIN, Sergei

DOB 01 Jan 1973; POB Cholpon-Ata,

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,

Nikolayevich), Russia; DOB 29 Oct 1969;

Kyrgyzstan; nationality Kyrgyzstan; Gender

Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.

nationality Russia; Gender Male; Member of the

Male; Passport AC2499982 (Kyrgyzstan); alt.

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

Federation Council of the Federal Assembly of

Passport AC732709 (Kyrgyzstan); Identification

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek

the Russian Federation (individual) [RUSSIA-

Number 20308197410028 (Kyrgyzstan); alt.

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

EO14024].

Identification Number 1002001 (Kyrgyzstan)

KOLBAYEV, Kamchy; a.k.a. "KAMCHI

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

BISHKEKSKIY" (Cyrillic: "КАМЧИ

КОЛЧАНОВ, Василий Александрович) (a.k.a.

- 994 -

KOLCHANOV, Vasiliy Aleksandrovich; a.k.a.

(Cyrillic: КОЛЕДА, Мария Васильевна)),

Assembly of the Russian Federation (individual)

KOLCHANOV, Vasily); DOB 25 Mar 1946;

Russia; DOB 07 Jun 1991; POB Saint

[RUSSIA-EO14024].

Secondary sanctions risk: North Korea

Petersburg, Russia; Gender Female (individual)

KOLOMEYTSEV, Nikolay Vasilyevich (a.k.a.

Sanctions Regulations, sections 510.201 and

[RUSSIA-EO14024] (Linked To:

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.

510.210; Transactions Prohibited For Persons

INTERREGIONAL SOCIAL ORGANIZATION

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

Owned or Controlled By U.S. Financial

UNION OF DONBAS VOLUNTEERS).

КОЛОМЕЙЦЕВ, Николай Васильевич)),

Institutions: North Korea Sanctions Regulations

KOLESNIK, Andrey Ivanovich (Cyrillic:

Russia; DOB 01 Sep 1956; POB Rostov

section 510.214; Profinet Director General

КОЛЕСНИК, Андрей Иванович), Russia; DOB

Region, Russia; nationality Russia; Gender

(individual) [DPRK4] (Linked To: PROFINET

26 Feb 1960; nationality Russia; Gender Male;

Male; Member of the State Duma of the Federal

PTE. LTD.).

Member of the State Duma of the Federal

Assembly of the Russian Federation (individual)

KOLCHANOV, Vasiliy Aleksandrovich (a.k.a.

Assembly of the Russian Federation (individual)

[RUSSIA-EO14024].

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

[RUSSIA-EO14024].

KOLOMNA MACHINE BUILDING DESIGN

КОЛЧАНОВ, Василий Александрович); a.k.a.

KOLESNIKOV, Oleg Alekseyevich (Cyrillic:

BUREAU (a.k.a. JOINT STOCK COMPANY

KOLCHANOV, Vasily); DOB 25 Mar 1946;

КОЛЕСНИКОВ, Олег Алексеевич), Russia;

RESEARCH AND PRODUCTION

Secondary sanctions risk: North Korea

DOB 11 Sep 1968; nationality Russia; Gender

CORPORATION KONSTRUKTORSKOYE

Sanctions Regulations, sections 510.201 and

Male; Member of the State Duma of the Federal

BYURO MASHYNOSTROYENIYA; a.k.a.

510.210; Transactions Prohibited For Persons

Assembly of the Russian Federation (individual)

RESEARCH AND PRODUCTION

Owned or Controlled By U.S. Financial

[RUSSIA-EO14024].

CORPORATION KONSTRUKTORSKOYE

Institutions: North Korea Sanctions Regulations

KOLLER, Bruno, Switzerland; DOB 14 Aug 1956;

BYURO MASHYNOSTROYENIYA; a.k.a. "JSC

section 510.214; Profinet Director General

nationality Switzerland; Gender Male; Passport

RPC KBM"), 42, Okskiy Prospekt, Kolomna,

(individual) [DPRK4] (Linked To: PROFINET

X7607094 (Switzerland) (individual) [RUSSIA-

Moscow Region 140402, Russia; Website

PTE. LTD.).

EO14024] (Linked To: MORETTI, Walter).

www.kbm.ru; Organization Established Date 02

KOLCHANOV, Vasily (a.k.a. KOLCHANOV,

KOLNET LIMITED (a.k.a. GBD LIMITED),

Jul 2012; Tax ID No. 5022039177 (Russia)

Vasili Aleksandrovich (Cyrillic: КОЛЧАНОВ,

Afstralias 6, Limassol 3017, Cyprus;

[RUSSIA-EO14024].

Василий Александрович); a.k.a.

Organization Established Date 03 Aug 1998;

KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan

KOLCHANOV, Vasiliy Aleksandrovich); DOB 25

Organization Type: Non-specialized wholesale

Valeryevich), House 177, Apt. 64, Izhevsk,

Mar 1946; Secondary sanctions risk: North

trade; Registration Number C96489 (Cyprus)

Udmurtskaya Respublika 426060, Russia; DOB

Korea Sanctions Regulations, sections 510.201

[RUSSIA-EO14024] (Linked To: VOLFOVICH,

06 May 1985; Gender Male; Secondary

and 510.210; Transactions Prohibited For

Alexander).

sanctions risk: Ukraine-/Russia-Related

Persons Owned or Controlled By U.S. Financial

KOLOKOLTSEV, Vladimir Alexandrovich (Cyrillic:

Sanctions Regulations, 31 CFR 589.201 and/or

Institutions: North Korea Sanctions Regulations

КОЛОКОЛТСЕВ, Владимир Александрович),

589.209 (individual) [UKRAINE-EO13661]

section 510.214; Profinet Director General

Moscow, Russia; DOB 11 May 1961; POB

(Linked To: KALASHNIKOV CONCERN).

(individual) [DPRK4] (Linked To: PROFINET

Nizhny Lomov, Penza Region, Russia;

KOLOSOV, Bogdan Valeryevich (a.k.a.

PTE. LTD.).

nationality Russia; Gender Male; Secondary

KOLOSOV, Bogdan), House 177, Apt. 64,

KOLEDA, Mariya Vasilevna (a.k.a. KOLEDA,

sanctions risk: Ukraine-/Russia-Related

Izhevsk, Udmurtskaya Respublika 426060,

Mariya Vasilyevna (Cyrillic: КОЛЕДА, Мария

Sanctions Regulations, 31 CFR 589.201 and/or

Russia; DOB 06 May 1985; Gender Male;

Васильевна); a.k.a. KOLEDA, Mariya Vasylivna

589.209 (individual) [UKRAINE-EO13661]

Secondary sanctions risk: Ukraine-/Russia-

(Cyrillic: КОЛЄДА, Марiя Василiвна)), Russia;

[RUSSIA-EO14024].

Related Sanctions Regulations, 31 CFR

DOB 07 Jun 1991; POB Saint Petersburg,

KOLOMEITSEV, Nikolai Vasilyevich (a.k.a.

589.201 and/or 589.209 (individual) [UKRAINE-

Russia; Gender Female (individual) [RUSSIA-

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

EO13661] (Linked To: KALASHNIKOV

EO14024] (Linked To: INTERREGIONAL

КОЛОМЕЙЦЕВ, Николай Васильевич); a.k.a.

CONCERN).

SOCIAL ORGANIZATION UNION OF DONBAS

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;

KOLTSOV, Anton Viktorovich (Cyrillic:

VOLUNTEERS).

DOB 01 Sep 1956; POB Rostov Region,

КОЛЬЦОВ, Антон Викторович), Zaporizhzhia,

KOLEDA, Mariya Vasilyevna (Cyrillic: КОЛЕДА,

Russia; nationality Russia; Gender Male;

Ukraine; DOB 24 Jun 1973; POB Cherepovets,

Мария Васильевна) (a.k.a. KOLEDA, Mariya

Member of the State Duma of the Federal

Russia; nationality Russia; Gender Male

Vasilevna; a.k.a. KOLEDA, Mariya Vasylivna

Assembly of the Russian Federation (individual)

(individual) [RUSSIA-EO14024].

(Cyrillic: КОЛЄДА, Марiя Василiвна)), Russia;

[RUSSIA-EO14024].

KOLUNOV, Sergey Vladimirovich (Cyrillic:

DOB 07 Jun 1991; POB Saint Petersburg,

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛУНОВ, Сергей Владимирович), Russia;

Russia; Gender Female (individual) [RUSSIA-

КОЛОМЕЙЦЕВ, Николай Васильевич) (a.k.a.

DOB 22 Mar 1973; nationality Russia; Gender

EO14024] (Linked To: INTERREGIONAL

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.

Male; Member of the State Duma of the Federal

SOCIAL ORGANIZATION UNION OF DONBAS

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;

Assembly of the Russian Federation (individual)

VOLUNTEERS).

DOB 01 Sep 1956; POB Rostov Region,

[RUSSIA-EO14024].

KOLEDA, Mariya Vasylivna (Cyrillic: КОЛЄДА,

Russia; nationality Russia; Gender Male;

KOLYCHEV, Vladimir Vladimirovich (Cyrillic:

Марiя Василiвна) (a.k.a. KOLEDA, Mariya

Member of the State Duma of the Federal

КОЛЫЧЕВ, Владимир Владимирович),

Vasilevna; a.k.a. KOLEDA, Mariya Vasilyevna

Moscow, Russia; DOB 24 Jun 1983; POB

- 995 -

Chernoe, Moscow Region, Russia; nationality

FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD

BANK LIMITED LIABILITY COMPANY; a.k.a.

Russia; Gender Male (individual) [RUSSIA-

COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF

CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ

EO14024] (Linked To: PUBLIC JOINT STOCK

COMMITTEE (LEBANON BRANCH); a.k.a.

БАНК ООО); a.k.a. SETELEM BANK LIMITED

COMPANY BANK FINANCIAL CORPORATION

IMAM KHOMEINI RELIEF ORGANIZATION;

LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С

OTKRITIE).

a.k.a. IMAM KHOMEINI SUPPORT

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

KOLYUSHIN, Yevgeny Ivanovich (Cyrillic:

COMMITTEE; a.k.a. IMAM KHOMEINY AID

СЕТЕЛЕМ БАНК); a.k.a. SETELEM BANK

КОЛЮШИН, Евгений Иванович), Moscow,

COMMITTEE; a.k.a. IMDAD ASSOCIATION OF

OBSHCHESTVO S OGRANICHENNOI

Russia; DOB 08 Oct 1947; POB Cherepovets,

THE ISLAMIC PHILANTHROPIC COMMITTEE;

OTVETSTVENNOSTYU; a.k.a. SETELEM

Vologda region, Russia; nationality Russia;

a.k.a. IMDAD COMMITTEE FOR ISLAMIC

BANK OOO), 26 ul. Pravdy, Moscow 125124,

Gender Male (individual) [RUSSIA-EO14024].

CHARITY; a.k.a. IMDAD ISLAMIC

Russia (Cyrillic: ул. Правды, д. 26, г. Москва

KOMANA HOLDINGS LLC (a.k.a.

ASSOCIATION COMMITTEE FOR CHARITY;

125124, Russia); SWIFT/BIC CETBRUMM;

SOVCOMBANK SECURITIES LIMITED),

a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.

Website www.cetelem.ru; Executive Order

Chapo Central, Flat No: 1, Floor No: 1, Spyrou

ISLAMIC CHARITY EMDAD COMMITTEE;

13662 Directive Determination - Subject to

Kyprianoy 20, Nicosia 1075, Cyprus;

a.k.a. ISLAMIC EMDAD CHARITABLE

Directive 1; Secondary sanctions risk: Ukraine-

Registration Number C339207 (Cyprus)

COMMITTEE; a.k.a. KHOMEINI CHARITABLE

/Russia-Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024] (Linked To:

FOUNDATION; a.k.a. KHOMEINI SOCIAL

589.201 and/or 589.209; Executive Order

SOVCOMBANK OPEN JOINT STOCK

HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.

14024 Directive Information - For more

COMPANY).

Box 25-211 Beirut AiRabi' Building, 2nd Floor,,

information on directives, please visit the

KOMANOV, Viktor Alekseevich, Russia; DOB

Mokdad Street, Haret Hreik, Beirut, Lebanon;

following link: https://home.treasury.gov/policy-

1973; nationality Russia; Gender Male

P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;

issues/financial-sanctions/sanctions-programs-

(individual) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

and-country-information/russian-harmful-

KOMAROV, Igor Anatolievich (a.k.a. KOMAROV,

Secondary Sanctions; alt. Additional Sanctions

foreign-activities-sanctions#directives; Listing

Igor Anatolyevich (Cyrillic: КОМАРОВ, Игорь

Information - Subject to Secondary Sanctions

Date (EO 14024 Directive 2): 24 Feb 2022;

Анатольевич)), Russia; DOB 25 May 1964;

Pursuant to the Hizballah Financial Sanctions

Effective Date (EO 14024 Directive 2): 26 Mar

POB Engels, Saratov Region, Russia;

Regulations [SDGT] [IFSR].

2022; Registration ID 1027739664260 (Russia);

nationality Russia; Gender Male (individual)

KOMITET GOSUDARSTVENNOI

Tax ID No. 6452010742 (Russia); For more

[RUSSIA-EO14024].

BEZOPASNOSTI RESPUBLIKI BELARUS

information on directives, please visit the

KOMAROV, Igor Anatolyevich (Cyrillic:

(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ

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

КОМАРОВ, Игорь Анатольевич) (a.k.a.

БЕЗОПАСНОСТИ РЕСПУБЛИКИ

center/sanctions/Programs/Pages/ukraine.aspx

KOMAROV, Igor Anatolievich), Russia; DOB 25

БЕЛАРУСЬ) (a.k.a. BELARUSIAN KGB; a.k.a.

#directives [UKRAINE-EO13662] [RUSSIA-

May 1964; POB Engels, Saratov Region,

BELARUSIAN STATE SECURITY

EO14024] (Linked To: PUBLIC JOINT STOCK

Russia; nationality Russia; Gender Male

COMMITTEE; a.k.a. KAMITET

COMPANY SBERBANK OF RUSSIA).

(individual) [RUSSIA-EO14024].

DZYARZHAUNAI BIASPEKI RESPUBLIKI

KOMMERCHESKI BANK YAROSLAVICH, PAO

KOMAROVA, Natalia Vladimirovna (a.k.a.

BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ

(f.k.a. COMMERCIAL JOINT-STOCK

KOMAROVA, Natalya Vladimirovna (Cyrillic:

БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

INCORPORATION BANK YAROSLAVICH;

КОМАРОВА, Наталья Владимировна)),

STATE SECURITY COMMITTEE OF THE

a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-

Khanty-Mansiysk Autonomous Region, Russia;

REPUBLIC OF BELARUS), Nezalezhnastsi

STOCK COMPANY BANK VVB; a.k.a.

DOB 21 Oct 1955; POB Yazvo, Pskov Region,

Avenue, 17, Minsk 220030, Belarus;

PUBLICHNOE AKTSIONERNOE

Russia; nationality Russia; citizen Russia;

Komsomolskaya str., 30, Minsk 220030,

OBSHCHESTVO BANK VVB; a.k.a.

Gender Female; Tax ID No. 890400636784

Belarus; Target Type Government Entity

PUBLICHNOYE JOINT-STOCK COMPANY

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

[BELARUS].

BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya

KOMAROVA, Natalya Vladimirovna (Cyrillic:

KOMLEV, Vladimir Valerievich (Cyrillic:

Bastionnaya, Sevastopol, Crimea 299011,

КОМАРОВА, Наталья Владимировна) (a.k.a.

КОМЛЕВ, Владимир Валерьевич) (a.k.a.

Ukraine; Voronina, 10, Sevastopol, Crimea

KOMAROVA, Natalia Vladimirovna), Khanty-

KOMLEV, Vladimir Valeryevich), Russia; DOB

299011, Ukraine; 39A Ul. Suvorova,

Mansiysk Autonomous Region, Russia; DOB 21

11 Apr 1966; POB Moscow, Russia; nationality

Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,

Oct 1955; POB Yazvo, Pskov Region, Russia;

Russia; Gender Male (individual) [RUSSIA-

Simferopol, Crimea, Ukraine; SWIFT/BIC

nationality Russia; citizen Russia; Gender

EO14024].

YARORU21; BIK (RU) 046711106; alt. BIK

Female; Tax ID No. 890400636784 (Russia)

KOMLEV, Vladimir Valeryevich (a.k.a. KOMLEV,

(RU) 043510133; Secondary sanctions risk:

(individual) [RUSSIA-EO14024].

Vladimir Valerievich (Cyrillic: КОМЛЕВ,

Ukraine-/Russia-Related Sanctions

KOMITE EMDAD EMAM (a.k.a. COMITE

Владимир Валерьевич)), Russia; DOB 11 Apr

Regulations, 31 CFR 589.201 and/or 589.209

ISLAMIQUE DAIDES ET DE BIEM LIBAN;

1966; POB Moscow, Russia; nationality Russia;

[UKRAINE-EO13685].

a.k.a. EMDAD ASSISTANCE FOUNDATION;

Gender Male (individual) [RUSSIA-EO14024].

KOMNOV, Dmitriy; DOB 17 May 1977; POB

a.k.a. EMDAD COMMITTEE FOR ISLAMIC

KOMMERCHESKI BANK UKRSIBBANK

Kashira Region, Moscow, Russia (individual)

CHARITY; a.k.a. IMAM KHOMEINI EMDAD

OBSHCHESTVO S OGRANICHENNOI

[MAGNIT].

COMMITTEE; a.k.a. IMAM KHOMEINI

OTVETSTVENNOSTYU (a.k.a. CETELEM

- 996 -

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;

EO14024] (Linked To: BROVKO, Vasily

Registration Number 554.917 (Finland)

Registration ID 17307746 (Serbia); Tax ID No.

Yuryevich).

[RUSSIA-EO14024].

100036378 (Serbia) [BALKANS].

KONDRAKHINA, Melania (a.k.a.

KONEISTO INTERNATIONAL OY (a.k.a.

KOMOTSKY, Boris Olegovich (Cyrillic:

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

KONEISTO CONSULTING; a.k.a. KONEISTO

КОМОЦКИЙ, Борис Олегович), Russia; DOB

КОНДРАХИН, Мелания Андреевна)),

TECHNOLOGY), Hirsalantie 11, Jorvas 02420,

31 Jan 1956; nationality Russia; Gender Male;

Krylatskie Holmi St. 37-269, Moscow 121614,

Finland; Salmitie 3, Masala 02430, Finland;

Member of the State Duma of the Federal

Russia; DOB 11 Jan 2000; POB Moscow,

Organization Established Date 27 Jan 1993;

Assembly of the Russian Federation (individual)

Russia; nationality Russia; Gender Female;

V.A.T. Number FI09221256 (Finland);

[RUSSIA-EO14024].

Passport 651944507 (Russia) (individual)

Identification Number 0922125-6 (Finland);

KOMPANIYA GAZ-ALYANS, OOO (a.k.a.

[RUSSIA-EO14024] (Linked To: BROVKO,

Registration Number 554.917 (Finland)

COMPANY GAZ-ALLIANCE LLC; a.k.a.

Vasily Yuryevich).

[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

KONEISTO TECHNOLOGY (a.k.a. KONEISTO

OTVETSTVENNOSTYU KOMPANIYA GAZ-

КОНДРАХИН, Мелания Андреевна) (a.k.a.

CONSULTING; a.k.a. KONEISTO

ALYANS), 15 Ul., Svobody, Nizhni Novgorod,

KONDRAKHINA, Melania), Krylatskie Holmi St.

INTERNATIONAL OY), Hirsalantie 11, Jorvas

Nizhegorodskaya Obl. 603003, Russia;

37-269, Moscow 121614, Russia; DOB 11 Jan

02420, Finland; Salmitie 3, Masala 02430,

Secondary sanctions risk: Ukraine-/Russia-

2000; POB Moscow, Russia; nationality Russia;

Finland; Organization Established Date 27 Jan

Related Sanctions Regulations, 31 CFR

Gender Female; Passport 651944507 (Russia)

1993; V.A.T. Number FI09221256 (Finland);

589.201 and/or 589.209; Registration ID

(individual) [RUSSIA-EO14024] (Linked To:

Identification Number 0922125-6 (Finland);

1142311010885 (Russia) [UKRAINE-EO13660]

BROVKO, Vasily Yuryevich).

Registration Number 554.917 (Finland)

(Linked To: DONETSK PEOPLE'S REPUBLIC;

KONDRATENKO, Aleksey Nikolayevich (Cyrillic:

[RUSSIA-EO14024].

Linked To: LUHANSK PEOPLE'S REPUBLIC;

КОНДРАТЕНКО, Алексей Николаевич),

KONG, Hok Lai (Chinese Simplified: 江学礼)

Linked To: ZAO VNESHTORGSERVIS).

Russia; DOB 16 Dec 1969; nationality Russia;

(a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok

KOMSOMOLSK-ON-AMUR AIRCRAFT

Gender Male; Member of the Federation

Lai), Hong Kong; DOB 22 May 1972; POB Hong

PRODUCTION ASSOCIATION (a.k.a. KNAAPO

Council of the Federal Assembly of the Russian

Kong; nationality Hong Kong; Gender Male;

(Cyrillic: КНААПО); a.k.a. KOMSOMOLSK-ON-

Federation (individual) [RUSSIA-EO14024].

Secondary sanctions risk: pursuant to the Hong

AMUR AVIATION PLANT), 1 Sovetskaya Str.,

KONDRATENKO, Maxim Dmitrievich, Russia;

Kong Autonomy Act of 2020 - Public Law 116-

Komsomolsk On Amur 681018, Russia;

DOB 31 Jul 1973; nationality Russia; Gender

149; Passport K03327564 (Hong Kong) expires

Website www.knaapo.ru; Tax ID No.

Male (individual) [RUSSIA-EO14024].

14 May 2023; National ID No. K0278408 (Hong

2703019760 (Russia) [RUSSIA-EO14024].

KONDRATIEV, Veniamin Ivanovich (a.k.a.

Kong) (individual) [HK-EO13936].

KOMSOMOLSK-ON-AMUR AVIATION PLANT

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese

(a.k.a. KNAAPO (Cyrillic: КНААПО); a.k.a.

КОНДРАТЬЕВ, Вениамин Иванович)),

Simplified: 江学礼); a.k.a. KONG, Kelvin Hok

KOMSOMOLSK-ON-AMUR AIRCRAFT

Krasnodar Territory, Russia; DOB 01 Sep 1970;

Lai), Hong Kong; DOB 22 May 1972; POB Hong

PRODUCTION ASSOCIATION), 1 Sovetskaya

POB Prokopevsk, Kemerovo Region, Russia;

Kong; nationality Hong Kong; Gender Male;

Str., Komsomolsk On Amur 681018, Russia;

nationality Russia; citizen Russia; Gender Male

Secondary sanctions risk: pursuant to the Hong

Website www.knaapo.ru; Tax ID No.

(individual) [RUSSIA-EO14024].

Kong Autonomy Act of 2020 - Public Law 116-

2703019760 (Russia) [RUSSIA-EO14024].

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

149; Passport K03327564 (Hong Kong) expires

KONARS, Robert (a.k.a. GEBERT, Markus;

КОНДРАТЬЕВ, Вениамин Иванович) (a.k.a.

14 May 2023; National ID No. K0278408 (Hong

a.k.a. GELOWICZ, Abdullah; a.k.a.

KONDRATIEV, Veniamin Ivanovich), Krasnodar

Kong) (individual) [HK-EO13936].

GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,

Territory, Russia; DOB 01 Sep 1970; POB

KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai

Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz

Prokopevsk, Kemerovo Region, Russia;

(Chinese Simplified: 江学礼); a.k.a. KONG,

Martin Abdullah; a.k.a. "BENZL"), Boefinger

nationality Russia; citizen Russia; Gender Male

Kelvin), Hong Kong; DOB 22 May 1972; POB

Weg 20, Ulm 89075, Germany;

(individual) [RUSSIA-EO14024].

Hong Kong; nationality Hong Kong; Gender

Eberhardstrasse 70, Ulm 89073, Germany;

KONDRATYUK, Nikolai Fyodorovich (Cyrillic:

Male; Secondary sanctions risk: pursuant to the

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

КОНДРАТЮК, Николай Фёдорович), Russia;

Hong Kong Autonomy Act of 2020 - Public Law

Munich, Germany; alt. POB Liege, Belgium;

DOB 11 Jul 1957; nationality Russia; Gender

116-149; Passport K03327564 (Hong Kong)

citizen Germany; Passport 7020069907

Male; Member of the Federation Council of the

expires 14 May 2023; National ID No.

(Germany); Personal ID Card 7020783883;

Federal Assembly of the Russian Federation

K0278408 (Hong Kong) (individual) [HK-

currently incarcerated at Stuttgart-Stammheim,

(individual) [RUSSIA-EO14024].

EO13936].

Germany (individual) [SDGT].

KONEISTO CONSULTING (a.k.a. KONEISTO

KONGRA-GEL (a.k.a. FREEDOM AND

KONDRAKHIN, Leontiy Andreyevich (Cyrillic:

INTERNATIONAL OY; a.k.a. KONEISTO

DEMOCRACY CONGRESS OF KURDISTAN;

КОНДРАХИН, Леонтий Андреевич), Krylatskie

TECHNOLOGY), Hirsalantie 11, Jorvas 02420,

a.k.a. HALU MESRU SAVUNMA KUVVETI;

Holmi St. 37-269, Moscow 121614, Russia;

Finland; Salmitie 3, Masala 02430, Finland;

a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN

DOB 28 Apr 2001; POB Moscow, Russia;

Organization Established Date 27 Jan 1993;

FREEDOM AND DEMOCRACY CONGRESS;

nationality Russia; Gender Male; Passport

V.A.T. Number FI09221256 (Finland);

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

651944506 (Russia) (individual) [RUSSIA-

Identification Number 0922125-6 (Finland);

a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.

- 997 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 56