Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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PARTIYA KARKERAN KURDISTAN; a.k.a.
589.201 and/or 589.209 (individual) [UKRAINE-
муниципальный округ даниловский, ул.
PEOPLE'S CONGRESS OF KURDISTAN;
EO13660].
ленинская слобода, д. 19 етаж 3, помещ. 70,
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
KONONOV, Vladimir Petrovich (a.k.a.
г. Москва 115280, Russia); Leninskaya
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
KONONOV, Vladimir; a.k.a. KONONOV,
Sloboda, house 19, floor 3, suite 70, Moscow
[FTO] [SDGT].
Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
115280, Russia (Cyrillic: ул. Ленинская
KONIG, Emilie, Syria; DOB 09 Dec 1984; POB
14 Oct 1974; Secondary sanctions risk:
слобода, д. 19, этаж 3, помещ. 70, Москва
Ploemeur, France; nationality France
Ukraine-/Russia-Related Sanctions
115280, Russia); Tax ID No. 7707447597
(individual) [SDGT].
Regulations, 31 CFR 589.201 and/or 589.209
(Russia); Government Gazette Number
KONIJANE STRATEGIC MARKETING, Abidjan-
(individual) [UKRAINE-EO13660].
24544006 (Russia); Business Registration
Cocody Angre 8eme Tranche, Les Residences
KONONOV, Volodimir (a.k.a. KONONOV,
Number 1217700000011 (Russia) [PEESA-
Eve La Djibi, Lot no 664, Ilot 28, 05 Boite
Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
EO14039].
Postale Numero 2647, Abidjan, Cote d Ivoire;
KONONOV, Vladimir Petrovich); DOB 14 Oct
KONSTANTINOV, Vladimir Andreyevich; DOB 19
Organization Established Date 02 Mar 2021;
1974; Secondary sanctions risk: Ukraine-
Nov 1956; POB Vladimirovka, Moldova;
Commercial Registry Number CI-ABJ-03-2021-
/Russia-Related Sanctions Regulations, 31 CFR
Secondary sanctions risk: Ukraine-/Russia-
B13-01153 (Cote d Ivoire) [GLOMAG].
589.201 and/or 589.209 (individual) [UKRAINE-
Related Sanctions Regulations, 31 CFR
KONING MARINE CORP, Care of Sambouk
EO13660].
589.201 and/or 589.209 (individual) [UKRAINE-
Shipping FCZ, Office 101, 1st Floor, FITCO
KONOVALOV, Aleksandr Vladimirovich (Cyrillic:
EO13660].
Building No 3, Inside Fujairah Port, PO Box
КОНОВАЛОВ, Александр Владимирович)
KONSTRUKTORSKOE BYURO
50044, Fujairah, United Arab Emirates; 80
(a.k.a. KONOVALOV, Alexander Vladimirovich),
PRIBOROSTROENIYA OTKRYTOE
Broad Street, Monrovia, Liberia; Additional
Moscow, Russia; DOB 09 Jun 1968; POB St.
AKTSIONERNOE OBSHCHESTVO (a.k.a.
Sanctions Information - Subject to Secondary
Petersburg, Russia; nationality Russia; citizen
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
Sanctions [IRAN].
Russia; Gender Male; Tax ID No.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KONKORD MENEDZHMENT I KONSALTING,
781001222343 (Russia) (individual) [RUSSIA-
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
OOO (a.k.a. LIMITED LIABILITY COMPANY
EO14024].
KBP INSTRUMENT DESIGN BUREAU JOINT
CONCORD MANAGEMENT AND
KONOVALOV, Alexander Vladimirovich (a.k.a.
STOCK COMPANY; a.k.a. "KBP OAO"), 59
CONSULTING; a.k.a. LLC CONCORD
KONOVALOV, Aleksandr Vladimirovich (Cyrillic:
Shcheglovskaya Zaseka ul., Tula 300001,
MANAGEMENT AND CONSULTING; a.k.a.
КОНОВАЛОВ, Александр Владимирович)),
Russia; Website www.kbptula.ru; Email Address
OBSHCHESTVO S OGRANNICHENNOI
Moscow, Russia; DOB 09 Jun 1968; POB St.
kbkedr@tula.net; Secondary sanctions risk:
OTVETSTVENNOSTYU KONKORD
Petersburg, Russia; nationality Russia; citizen
Ukraine-/Russia-Related Sanctions
MENEDZHMENT I KONSALTING), D. 13 Litera
Russia; Gender Male; Tax ID No.
Regulations, 31 CFR 589.201 and/or 589.209;
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
781001222343 (Russia) (individual) [RUSSIA-
Registration ID 1117154036911 (Russia);
St. Petersburg 191011, Russia; Secondary
EO14024].
Government Gazette Number 07515747
sanctions risk: Ukraine-/Russia-Related
KONOVALOV, Valentin Olegovich (Cyrillic:
(Russia) [UKRAINE-EO13661].
Sanctions Regulations, 31 CFR 589.201 and/or
КОНОВАЛОВ, Валентин Олегович), Khakasia
KONTRAKT OOO, Ul. Avtozavodskaya D. 14,
589.209; Registration ID 1037843002515
Republic, Russia; DOB 30 Nov 1987; POB
Moscow 115280, Russia; Organization
[UKRAINE-EO13661] [CYBER2] (Linked To:
Okhotsk, Khabarovsk Region, Russia;
Established Date 07 Sep 2006; Tax ID No.
INTERNET RESEARCH AGENCY LLC).
nationality Russia; citizen Russia; Gender Male
7725581394 (Russia); Registration Number
KONONOV, Vladimir (a.k.a. KONONOV, Vladimir
(individual) [RUSSIA-EO14024].
5067746473537 (Russia) [RUSSIA-EO14024]
P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
KONSTANTA, OOO (a.k.a. IC CONSTANTA
(Linked To: JOINT STOCK COMPANY
KONONOV, Volodimir); DOB 14 Oct 1974;
LLC; a.k.a. LIMITED LIABILITY COMPANY
MOSCOW INDUSTRIAL BANK).
Secondary sanctions risk: Ukraine-/Russia-
INSURANCE COMPANY KONSTANTA
KONTROLES (a.k.a. KONTROLES
Related Sanctions Regulations, 31 CFR
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ELECTRONICOS DE BAJA CALIFORNIA, S.A.
589.201 and/or 589.209 (individual) [UKRAINE-
ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ
DE C.V.), Ave. Azueta 11750, Col. Libertad,
EO13660].
КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK
Tijuana, Baja California CP 22400, Mexico;
KONONOV, Vladimir Mikhaylovich (Cyrillic:
KONSTANTA (Cyrillic: ООО СК КОНСТАНТА);
R.F.C. KEB-020222-380 (Mexico) [SDNTK].
КОНОНОВ, Владимир Михайлович), Russia;
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
KONTROLES ELECTRONICOS DE BAJA
DOB 13 Mar 1958; nationality Russia; Gender
(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom.
CALIFORNIA, S.A. DE C.V. (a.k.a.
Male; Member of the State Duma of the Federal
70, ul. Leninskaya Sloboda, Moscow 115280,
KONTROLES), Ave. Azueta 11750, Col.
Assembly of the Russian Federation (individual)
Russia (Cyrillic: д. 19 етаж 3, помещ. 70, ул.
Libertad, Tijuana, Baja California CP 22400,
[RUSSIA-EO14024].
Ленинская слобода, Москва 115280, Russia);
Mexico; R.F.C. KEB-020222-380 (Mexico)
KONONOV, Vladimir P. (a.k.a. KONONOV,
st. Leninskaya Sloboda, house 19, floor 3,
[SDNTK].
Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
room. 70, Moscow 115280, Russia; vn. ter.
KONTSERN OKEANPRIBOR, PAO (a.k.a.
a.k.a. KONONOV, Volodimir); DOB 14 Oct
Municipal district Danilovsky, Leninskaya
AKTSIONERNOE OBSHCHESTVO
1974; Secondary sanctions risk: Ukraine-
Sloboda, house 19, floor 3, suite 70, Moscow
KONTSERN OKEANPRIBOR (Cyrillic:
/Russia-Related Sanctions Regulations, 31 CFR
115280, Russia (Cyrillic: вн. тер г.
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
- 998 -
ОКЕАНПРИБОР); a.k.a. AO KONTSERN
[CAR] (Linked To: LORD'S RESISTANCE
Kostroma, Kostroma Region, Russia; nationality
OKEANPRIBOR (Cyrillic: АО КОНЦЕРН
ARMY).
Russia; citizen Russia; Gender Male (individual)
ОКЕАНПРИБОР); a.k.a. JOINT STOCK
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.
[RUSSIA-EO14024].
COMPANY CONCERN OKEANPRIBOR; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim;
KOPTEV, Yuri Nikolaevich (a.k.a. KOPTEV, Yury
JSC CONCERN OKEANPRIBOR), 46,
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
Nikolayevich (Cyrillic: КОПТЕВ, Юрий
Chkalovskii Prospect, St. Petersburg 197376,
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Николаевич)), 1, Nevskogo, 10, Moscow
Russia; Website www.oceanpribor.ru;
Kingi; Central African Republic; DOB 1992; alt.
141071, Russia; Russia; DOB 13 Mar 1940;
Secondary sanctions risk: Ukraine-/Russia-
DOB 1991; alt. DOB 1993 (individual) [CAR]
POB Stavropol, Russia; nationality Russia;
Related Sanctions Regulations, 31 CFR
(Linked To: KONY, Joseph; Linked To: LORD'S
Gender Male; Diplomatic Passport 10055910
589.201 and/or 589.209; Registration ID
RESISTANCE ARMY).
(Russia) (individual) [RUSSIA-EO14024].
1067847424160 (Russia); Tax ID No.
KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.
KOPTEV, Yury Nikolayevich (Cyrillic: КОПТЕВ,
7813341546 (Russia) [UKRAINE-EO13662].
OBOL, Simon Salim; a.k.a. OGARO, Salim;
Юрий Николаевич) (a.k.a. KOPTEV, Yuri
KONTUR OOO, ul. Novoselov d. 25/2, floor 2,
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
Nikolaevich), 1, Nevskogo, 10, Moscow 141071,
komnata 26, d. Alfimovo, Stupino 142860,
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Russia; Russia; DOB 13 Mar 1940; POB
Russia; Organization Established Date 14 May
Kingi; Central African Republic; DOB 1992; alt.
Stavropol, Russia; nationality Russia; Gender
2014; Organization Type: Real estate activities
DOB 1991; alt. DOB 1993 (individual) [CAR]
Male; Diplomatic Passport 10055910 (Russia)
on a fee or contract basis; Tax ID No.
(Linked To: KONY, Joseph; Linked To: LORD'S
(individual) [RUSSIA-EO14024].
5077029058 (Russia); Registration Number
RESISTANCE ARMY).
KORA MEDIA CORPORATION LTD, The
1145043002345 (Russia) [RUSSIA-EO14024]
KOOCHAK ZAIE, Ebrahim (a.k.a.
Gambia [GLOMAG] (Linked To: JAMMEH,
(Linked To: IMPERIYA 19-31 OOO).
KOUCHAKZAEI, Ebrahim (Arabic: ﻢﯿﻫﺍﺮﺑﺍ
Yahya).
KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
ﯽﯾﺍﺰﮑﭼﻮﮐ); a.k.a. KOUCHEKZAEI, Ebrahim;
KORDEX AO (a.k.a. AO KORDEKS (Cyrillic: АО
KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran;
КОРДЕКС); a.k.a. KORDEX JOINT STOCK
a.k.a. LABOLA, Ali Mohammed; a.k.a.
DOB 1963 to 1964; nationality Iran; Additional
COMPANY; f.k.a. KORDEX OOO; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
Sanctions Information - Subject to Secondary
NEPUBLICHNOE AKTSIONERNOE
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Sanctions; Gender Male; LEF Colonel
OBSCHCHESTVO KORDEX), 44, shosse
Mohammed; a.k.a. SALONGO, Ali Mohammed;
(individual) [IRAN-HR] (Linked To: LAW
Yaroslavskoe, Moscow 129337, Russia;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
ENFORCEMENT FORCES OF THE ISLAMIC
Organization Established Date 13 Nov 2009;
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
REPUBLIC OF IRAN).
Organization Type: Management consultancy
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
activities; Tax ID No. 7716823181 (Russia);
1993; alt. DOB 1992 (individual) [CAR] (Linked
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Government Gazette Number 63681478
To: KONY, Joseph; Linked To: LORD'S
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
(Russia); Registration Number 1167746394881
RESISTANCE ARMY).
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
(Russia) [RUSSIA-EO14024] (Linked To: VTB
KONY, Ali Mohammed (a.k.a. BASHIR, Ali
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
BANK PUBLIC JOINT STOCK COMPANY).
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
KORDEX JOINT STOCK COMPANY (a.k.a. AO
a.k.a. LABOLA, Ali Mohammed; a.k.a.
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
KORDEKS (Cyrillic: АО КОРДЕКС); a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
KORDEX AO; f.k.a. KORDEX OOO; a.k.a.
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
NEPUBLICHNOE AKTSIONERNOE
Mohammed; a.k.a. SALONGO, Ali Mohammed;
SHAHBAZ KOOCHI"), Dubai, United Arab
OBSCHCHESTVO KORDEX), 44, shosse
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Emirates; Peshawar, Pakistan; Hanover,
Yaroslavskoe, Moscow 129337, Russia;
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Germany; c/o DUBAI TRADING COMPANY,
Organization Established Date 13 Nov 2009;
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Organization Type: Management consultancy
1993; alt. DOB 1992 (individual) [CAR] (Linked
GMBH, Weisbaden, Germany; c/o SAF TECH
activities; Tax ID No. 7716823181 (Russia);
To: KONY, Joseph; Linked To: LORD'S
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Government Gazette Number 63681478
RESISTANCE ARMY).
GENERAL TRADING LLC, Dubai, United Arab
(Russia); Registration Number 1167746394881
KONY, Joseph, Haute-Kotto, Central African
Emirates; c/o SHAHBAZ TV CENTER,
(Russia) [RUSSIA-EO14024] (Linked To: VTB
Republic; Vakaga, Central African Republic;
Peshawar, Pakistan; c/o SHAHNAWAZ
BANK PUBLIC JOINT STOCK COMPANY).
Kafia Kingi; Southern Darfur, Sudan; Congo,
TRADERS, Peshawar, Pakistan; c/o SHER
KORDEX OOO (a.k.a. AO KORDEKS (Cyrillic:
Democratic Republic of the; DOB 1961; alt.
MATCH INDUSTRIES (PVT.) LIMITED,
АО КОРДЕКС); a.k.a. KORDEX AO; a.k.a.
DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.
Peshawar, Pakistan; DOB 01 Jan 1948; POB
KORDEX JOINT STOCK COMPANY; a.k.a.
DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
Landi Kotal, Pakistan; citizen Pakistan;
NEPUBLICHNOE AKTSIONERNOE
Omoro, Gulu, Uganda; alt. POB Palaro Village,
Passport AB4106401 (Pakistan) (individual)
OBSCHCHESTVO KORDEX), 44, shosse
Palaro Parish, Omoro County, Gulu District,
[SDNTK].
Yaroslavskoe, Moscow 129337, Russia;
Uganda; alt. POB Atyak, Uganda; nationality
KOPIN, Roman Valentinovich (Cyrillic: КОПИН,
Organization Established Date 13 Nov 2009;
Uganda; Gender Male; Commander of the
Роман Валентинович), Chukotka Autonomous
Organization Type: Management consultancy
Lord's Resistance Army (individual) [SDGT]
Region, Russia; DOB 05 Mar 1974; POB
activities; Tax ID No. 7716823181 (Russia);
- 999 -
Government Gazette Number 63681478
Institutions: North Korea Sanctions Regulations
United Arab Emirates; Secondary sanctions
(Russia); Registration Number 1167746394881
section 510.214 [NPWMD].
risk: North Korea Sanctions Regulations,
(Russia) [RUSSIA-EO14024] (Linked To: VTB
KOREA CHILSONG TRADING CORPORATION
sections 510.201 and 510.210; Transactions
BANK PUBLIC JOINT STOCK COMPANY).
(a.k.a. CH'I'LSO'NG TRADING; a.k.a.
Prohibited For Persons Owned or Controlled By
KORDIC, Dario; DOB 14 Dec 1960; POB
CHILSONG TRADING COMPANY; a.k.a.
U.S. Financial Institutions: North Korea
Sarajevo, Bosnia-Herzegovina; ICTY indictee
CHILSONG TRADING CORP.; a.k.a.
Sanctions Regulations section 510.214
(individual) [BALKANS].
CHILSONG TRADING CORPORATION; a.k.a.
[DPRK3].
KOREA ACHIM SHIPPING CO, Sochang-dong,
CHILSUNG TRADING COMPANY),
KOREA DAEBONG SHIPPING CO, Ansan 1-
Chung-guyok, Pyongyang, Korea, North;
Pyongyang, Korea, North; Secondary sanctions
dong, Pyongchon-guyok, Pyongyang, Korea,
Secondary sanctions risk: North Korea
risk: North Korea Sanctions Regulations,
North; Nationality of Registration Korea, North;
Sanctions Regulations, sections 510.201 and
sections 510.201 and 510.210; Transactions
Secondary sanctions risk: North Korea
510.210; Transactions Prohibited For Persons
Prohibited For Persons Owned or Controlled By
Sanctions Regulations, sections 510.201 and
Owned or Controlled By U.S. Financial
U.S. Financial Institutions: North Korea
510.210; Transactions Prohibited For Persons
Institutions: North Korea Sanctions Regulations
Sanctions Regulations section 510.214; Target
Owned or Controlled By U.S. Financial
section 510.214; Company Number IMO
Type Government Entity [DPRK2].
Institutions: North Korea Sanctions Regulations
5936312 [DPRK4].
KOREA CHOLSAN GENERAL TRADING
section 510.214; Company Number 5145243
KOREA ANSAN SHIPPING COMPANY (a.k.a.
CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ
[DPRK4].
KOREA ANSAN SHPG CO), Pyongchon 1-
ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)
KOREA DAESONG BANK (a.k.a. CHOSON
dong, Pyongchon-guyok, Pyongyang, Korea,
(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
TAESONG UNHAENG; a.k.a. TAESONG
North; Secondary sanctions risk: North Korea
TRADING COMPANY; a.k.a. CHOLSON LLC
BANK), Segori-dong, Gyongheung St.,
Sanctions Regulations, sections 510.201 and
(Cyrillic: OOO ЧХОЛСАН)), Russia;
Potonggang District, Pyongyang, Korea, North;
510.210; Transactions Prohibited For Persons
Tongdaewon District, Pyongyang, Korea, North;
SWIFT/BIC KDBKKPPY; Secondary sanctions
Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea
risk: North Korea Sanctions Regulations,
Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and
sections 510.201 and 510.210; Transactions
section 510.214; Company Number IMO
510.210; Transactions Prohibited For Persons
Prohibited For Persons Owned or Controlled By
5676084 [DPRK4].
Owned or Controlled By U.S. Financial
U.S. Financial Institutions: North Korea
KOREA ANSAN SHPG CO (a.k.a. KOREA
Institutions: North Korea Sanctions Regulations
Sanctions Regulations section 510.214;
ANSAN SHIPPING COMPANY), Pyongchon 1-
section 510.214; Organization Type:
PHONE 850 2 381 8221; PHONE 850 2 18111
dong, Pyongchon-guyok, Pyongyang, Korea,
Construction of other civil engineering projects
ext. 8221; FAX 850 2 381 4576; TELEX 360230
North; Secondary sanctions risk: North Korea
[DPRK3].
and 37041 KDP KP; TGMS daesongbank;
Sanctions Regulations, sections 510.201 and
KOREA COMPLEX EQUIPMENT IMPORT
EMAIL kdb@co.chesin.com [DPRK].
510.210; Transactions Prohibited For Persons
CORPORATION, Rakwon-dong, Pothonggang
KOREA DAESONG GENERAL TRADING
Owned or Controlled By U.S. Financial
District, Pyongyang, Korea, North; Secondary
CORPORATION (a.k.a. DAESONG TRADING;
Institutions: North Korea Sanctions Regulations
sanctions risk: North Korea Sanctions
a.k.a. DAESONG TRADING COMPANY; a.k.a.
section 510.214; Company Number IMO
Regulations, sections 510.201 and 510.210;
KOREA DAESONG TRADING COMPANY;
5676084 [DPRK4].
Transactions Prohibited For Persons Owned or
a.k.a. KOREA DAESONG TRADING
KOREA BUYON SHIPPING CO (a.k.a. KOREAN
Controlled By U.S. Financial Institutions: North
CORPORATION), Pulgan Gori Dong 1,
BUYON SHIPPING CO. LTD.; a.k.a. KOREAN
Korea Sanctions Regulations section 510.214
Potonggang District, Pyongyang City, Korea,
BUYON SHIPPING COMPANY LIMITED),
[NPWMD].
North; Secondary sanctions risk: North Korea
Wonsan, Kangwon-do, Korea, North;
KOREA COMPUTER CENTER (a.k.a. CHOSON
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea
COMPUTER CENTER; a.k.a. CHUNG SUN
510.210; Transactions Prohibited For Persons
Sanctions Regulations, sections 510.201 and
COMPUTER CENTER; a.k.a. KOREA
Owned or Controlled By U.S. Financial
510.210; Transactions Prohibited For Persons
COMPUTER COMPANY), Pyongyang, Korea,
Institutions: North Korea Sanctions Regulations
Owned or Controlled By U.S. Financial
North; Germany; China; Syria; India; United
section 510.214; PHONE 850 2 18111
Institutions: North Korea Sanctions Regulations
Arab Emirates; Secondary sanctions risk: North
8204/8208; PHONE 850 2 381 8208/4188; FAX
section 510.214; Vessel Registration
Korea Sanctions Regulations, sections 510.201
850 2 381 4431/4432; EMAIL
Identification IMO 5057119 [DPRK3].
and 510.210; Transactions Prohibited For
daesong@co.chesin.com [DPRK].
KOREA CHANGGWANG CREDIT BANK (f.k.a.
Persons Owned or Controlled By U.S. Financial
KOREA DAESONG TRADING COMPANY (a.k.a.
CHANGGWANG CREDIT BANK; a.k.a.
Institutions: North Korea Sanctions Regulations
DAESONG TRADING; a.k.a. DAESONG
TANCHON COMMERCIAL BANK), Saemul 1-
section 510.214 [DPRK3].
TRADING COMPANY; a.k.a. KOREA
Dong Pyongchon District, Pyongyang, Korea,
KOREA COMPUTER COMPANY (a.k.a.
DAESONG GENERAL TRADING
North; Secondary sanctions risk: North Korea
CHOSON COMPUTER CENTER; a.k.a.
CORPORATION; a.k.a. KOREA DAESONG
Sanctions Regulations, sections 510.201 and
CHUNG SUN COMPUTER CENTER; a.k.a.
TRADING CORPORATION), Pulgan Gori Dong
510.210; Transactions Prohibited For Persons
KOREA COMPUTER CENTER), Pyongyang,
1, Potonggang District, Pyongyang City, Korea,
Owned or Controlled By U.S. Financial
Korea, North; Germany; China; Syria; India;
North; Secondary sanctions risk: North Korea
- 1000 -
Sanctions Regulations, sections 510.201 and
COMPANY; a.k.a. TAEJIN TRADING
"KOGEN"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),
510.210; Transactions Prohibited For Persons
CORPORATION; a.k.a. TAEJIN TRADING
Korea, North; Russia; Secondary sanctions risk:
Owned or Controlled By U.S. Financial
GENERAL COMPANY), Hu'ngbu-dong,
North Korea Sanctions Regulations, sections
Institutions: North Korea Sanctions Regulations
Moranbong District, Pyongyang, Korea, North;
510.201 and 510.210; Transactions Prohibited
section 510.214; PHONE 850 2 18111
Hanoi, Vietnam; Secondary sanctions risk:
For Persons Owned or Controlled By U.S.
8204/8208; PHONE 850 2 381 8208/4188; FAX
North Korea Sanctions Regulations, sections
Financial Institutions: North Korea Sanctions
850 2 381 4431/4432; EMAIL
510.201 and 510.210; Transactions Prohibited
Regulations section 510.214; Organization
daesong@co.chesin.com [DPRK].
For Persons Owned or Controlled By U.S.
Type: Construction of other civil engineering
KOREA DAESONG TRADING CORPORATION
Financial Institutions: North Korea Sanctions
projects [DPRK3].
(a.k.a. DAESONG TRADING; a.k.a. DAESONG
Regulations section 510.214; Organization
KOREA GENERAL CONSTRUCTION (a.k.a.
TRADING COMPANY; a.k.a. KOREA
Type: Mining of hard coal [DPRK2] [DPRK3].
KOREA GENERAL COMPANY FOR
DAESONG GENERAL TRADING
KOREA EXPO JOINT VENTURE (a.k.a.
EXTERNAL CONSTRUCTION; a.k.a. KOREA
CORPORATION; a.k.a. KOREA DAESONG
CHOSUN EXPO; a.k.a. CHOSUN EXPO JOINT
GENERAL CORPORATION FOR EXTERNAL
TRADING COMPANY), Pulgan Gori Dong 1,
VENTURE; a.k.a. KOREA EXPO JOINT
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
Potonggang District, Pyongyang City, Korea,
VENTURE CORPORATION), Pyongyang,
"KOGEN"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),
North; Secondary sanctions risk: North Korea
Korea, North; Secondary sanctions risk: North
Korea, North; Russia; Secondary sanctions risk:
Sanctions Regulations, sections 510.201 and
Korea Sanctions Regulations, sections 510.201
North Korea Sanctions Regulations, sections
510.210; Transactions Prohibited For Persons
and 510.210; Transactions Prohibited For
510.201 and 510.210; Transactions Prohibited
Owned or Controlled By U.S. Financial
Persons Owned or Controlled By U.S. Financial
For Persons Owned or Controlled By U.S.
Institutions: North Korea Sanctions Regulations
Institutions: North Korea Sanctions Regulations
Financial Institutions: North Korea Sanctions
section 510.214; PHONE 850 2 18111
section 510.214 [DPRK3].
Regulations section 510.214; Organization
8204/8208; PHONE 850 2 381 8208/4188; FAX
KOREA EXPO JOINT VENTURE
Type: Construction of other civil engineering
850 2 381 4431/4432; EMAIL
CORPORATION (a.k.a. CHOSUN EXPO; a.k.a.
projects [DPRK3].
daesong@co.chesin.com [DPRK].
CHOSUN EXPO JOINT VENTURE; a.k.a.
KOREA GENERAL CORPORATION FOR
KOREA DAIZIN TRADING CORP. (a.k.a. 126
KOREA EXPO JOINT VENTURE), Pyongyang,
EXTERNAL CONSTRUCTION (a.k.a. KOREA
ECONOMIC EXCHANGE COMPANY; a.k.a.
Korea, North; Secondary sanctions risk: North
GENERAL COMPANY FOR EXTERNAL
DAEJIN TRADING GENERAL CORPORATION
Korea Sanctions Regulations, sections 510.201
CONSTRUCTION; a.k.a. KOREA GENERAL
(Korean: 대진무역총회사); a.k.a. KOREA
and 510.210; Transactions Prohibited For
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
DAIZIN TRADING CORPORATION; a.k.a.
Persons Owned or Controlled By U.S. Financial
"KOGEN"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),
KOREA TAEJIN TRADING; a.k.a. KOREA
Institutions: North Korea Sanctions Regulations
Korea, North; Russia; Secondary sanctions risk:
TAEJIN TRADING CORPORATION; a.k.a.
section 510.214 [DPRK3].
North Korea Sanctions Regulations, sections
KOREA TAIJIN TRADE CORPORATION; a.k.a.
KOREA FOREIGN INSURANCE COMPANY
510.201 and 510.210; Transactions Prohibited
TAECHIN TRADING CORPORATION; a.k.a.
(a.k.a. KOREA NATIONAL INSURANCE
For Persons Owned or Controlled By U.S.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
COMPANY; a.k.a. KOREA NATIONAL
Financial Institutions: North Korea Sanctions
TRADING CORPORATION; a.k.a. TAEJIN
INSURANCE CORPORATION), Central District,
Regulations section 510.214; Organization
TRADING GENERAL COMPANY), Hu'ngbu-
Pyongyang, Korea, North; Secondary sanctions
Type: Construction of other civil engineering
dong, Moranbong District, Pyongyang, Korea,
risk: North Korea Sanctions Regulations,
projects [DPRK3].
North; Hanoi, Vietnam; Secondary sanctions
sections 510.201 and 510.210; Transactions
KOREA HAEGUMGANG TRADING
risk: North Korea Sanctions Regulations,
Prohibited For Persons Owned or Controlled By
CORPORATION (a.k.a. HAEGU'MGANG
sections 510.201 and 510.210; Transactions
U.S. Financial Institutions: North Korea
TRADING COMPANY; a.k.a. KOREA
Prohibited For Persons Owned or Controlled By
Sanctions Regulations section 510.214
RIMYONGSU TRADING CORPORATION;
U.S. Financial Institutions: North Korea
[DPRK3].
a.k.a. NAEGU'NGANG TRADING COMPANY),
Sanctions Regulations section 510.214;
KOREA FOREIGN TECHNICAL TRADE
Korea, North; Secondary sanctions risk: North
Organization Type: Mining of hard coal [DPRK2]
CENTER, Korea, North; Secondary sanctions
Korea Sanctions Regulations, sections 510.201
[DPRK3].
risk: North Korea Sanctions Regulations,
and 510.210; Transactions Prohibited For
KOREA DAIZIN TRADING CORPORATION
sections 510.201 and 510.210; Transactions
Persons Owned or Controlled By U.S. Financial
(a.k.a. 126 ECONOMIC EXCHANGE
Prohibited For Persons Owned or Controlled By
Institutions: North Korea Sanctions Regulations
COMPANY; a.k.a. DAEJIN TRADING
U.S. Financial Institutions: North Korea
section 510.214 [DPRK2].
GENERAL CORPORATION (Korean:
Sanctions Regulations section 510.214
KOREA HEUNGJIN TRADING COMPANY
대진무역총회사); a.k.a. KOREA DAIZIN
[DPRK3].
(a.k.a. HUNJIN TRADING CO.), Pyongyang,
TRADING CORP.; a.k.a. KOREA TAEJIN
KOREA GENERAL COMPANY FOR EXTERNAL
Korea, North; Secondary sanctions risk: North
TRADING; a.k.a. KOREA TAEJIN TRADING
CONSTRUCTION (a.k.a. KOREA GENERAL
Korea Sanctions Regulations, sections 510.201
CORPORATION; a.k.a. KOREA TAIJIN TRADE
CONSTRUCTION; a.k.a. KOREA GENERAL
and 510.210; Transactions Prohibited For
CORPORATION; a.k.a. TAECHIN TRADING
CORPORATION FOR EXTERNAL
Persons Owned or Controlled By U.S. Financial
CORPORATION; a.k.a. TAEJIN TRADING
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
- 1001 -
Institutions: North Korea Sanctions Regulations
DEVELOPMENT TRADING CORPORATION;
KOREA KWANGSONG TRADING
section 510.214 [NPWMD].
a.k.a. KOREAN MINING AND INDUSTRIAL
CORPORATION, Rakwon-dong, Pothonggang
KOREA HYOKSIN EXPORT AND IMPORT
DEVELOPMENT CORPORATION; a.k.a.
District, Pyongyang, Korea, North; Secondary
CORPORATION (a.k.a. KOREA HYOKSIN
NORTH KOREAN MINING DEVELOPMENT
sanctions risk: North Korea Sanctions
TRADING CORPORATION), Rakwon-dong,
TRADING CORPORATION; a.k.a. "KOMID"),
Regulations, sections 510.201 and 510.210;
Pothonggang District, Pyongyang, Korea, North;
Central District, Pyongyang, Korea, North;
Transactions Prohibited For Persons Owned or
Secondary sanctions risk: North Korea
Beijing, China; Moscow, Russia; Tehran, Iran;
Controlled By U.S. Financial Institutions: North
Sanctions Regulations, sections 510.201 and
Damascus, Syria; Secondary sanctions risk:
Korea Sanctions Regulations section 510.214
510.210; Transactions Prohibited For Persons
North Korea Sanctions Regulations, sections
[NPWMD].
Owned or Controlled By U.S. Financial
510.201 and 510.210; Transactions Prohibited
KOREA MARINE & INDUSTRIAL TRDG (a.k.a.
Institutions: North Korea Sanctions Regulations
For Persons Owned or Controlled By U.S.
KOREA MARINE AND INDUSTRIAL TRDG),
section 510.214 [NPWMD].
Financial Institutions: North Korea Sanctions
Changgyong 2-dong, Sosong-guyok,
KOREA HYOKSIN TRADING CORPORATION
Regulations section 510.214 [NPWMD]
Pyongyang, Korea, North; Secondary sanctions
(a.k.a. KOREA HYOKSIN EXPORT AND
[DPRK2].
risk: North Korea Sanctions Regulations,
IMPORT CORPORATION), Rakwon-dong,
KOREA KUMSAN TRADING CORPORATION,
sections 510.201 and 510.210; Transactions
Pothonggang District, Pyongyang, Korea, North;
Pyongyang, Korea, North; Secondary sanctions
Prohibited For Persons Owned or Controlled By
Secondary sanctions risk: North Korea
risk: North Korea Sanctions Regulations,
U.S. Financial Institutions: North Korea
Sanctions Regulations, sections 510.201 and
sections 510.201 and 510.210; Transactions
Sanctions Regulations section 510.214;
510.210; Transactions Prohibited For Persons
Prohibited For Persons Owned or Controlled By
Company Number IMO 5928635 [DPRK4].
Owned or Controlled By U.S. Financial
U.S. Financial Institutions: North Korea
KOREA MARINE AND INDUSTRIAL TRDG
Institutions: North Korea Sanctions Regulations
Sanctions Regulations section 510.214
(a.k.a. KOREA MARINE & INDUSTRIAL
section 510.214 [NPWMD].
[NPWMD] (Linked To: GENERAL BUREAU OF
TRDG), Changgyong 2-dong, Sosong-guyok,
KOREA INTERNATIONAL CHEMICAL JOINT
ATOMIC ENERGY).
Pyongyang, Korea, North; Secondary sanctions
VENTURE COMPANY (a.k.a. CHOSON
KOREA KUMUNSAN SHIPPING CO, Pongnam-
risk: North Korea Sanctions Regulations,
INTERNATIONAL CHEMICALS JOINT
dong, Pyongchon-guyok, Pyongyang, Korea,
sections 510.201 and 510.210; Transactions
OPERATION COMPANY; a.k.a. CHOSUN
North; Secondary sanctions risk: North Korea
Prohibited For Persons Owned or Controlled By
INTERNATIONAL CHEMICALS JOINT
Sanctions Regulations, sections 510.201 and
U.S. Financial Institutions: North Korea
OPERATION COMPANY; a.k.a.
510.210; Transactions Prohibited For Persons
Sanctions Regulations section 510.214;
INTERNATIONAL CHEMICAL JOINT
Owned or Controlled By U.S. Financial
Company Number IMO 5928635 [DPRK4].
VENTURE CORPORATION), Hamhung, South
Institutions: North Korea Sanctions Regulations
KOREA MINING DEVELOPMENT TRADING
Hamgyong Province, Korea, North; Man
section 510.214; Company Number IMO
CORPORATION (a.k.a. CHANGGWANG
gyongdae-kuyok, Pyongyang, Korea, North;
5110478 [DPRK4].
SINYONG CORPORATION; a.k.a. DPRKN
Mangyungdae-gu, Pyongyang, Korea, North;
KOREA KURYONGGANG TRADING
MINING DEVELOPMENT TRADING
Secondary sanctions risk: North Korea
CORPORATION (a.k.a. KOREA TANGUN
COOPERATION; a.k.a. EXTERNAL
Sanctions Regulations, sections 510.201 and
TRADING CORPORATION; a.k.a. RYUNG
TECHNOLOGY GENERAL CORPORATION;
510.210; Transactions Prohibited For Persons
SENG TRADING CORPORATION; a.k.a.
a.k.a. KOREA KUMRYONG TRADING
Owned or Controlled By U.S. Financial
RYUNGSENG TRADING CORPORATION;
COMPANY; a.k.a. KOREAN MINING AND
Institutions: North Korea Sanctions Regulations
a.k.a. RYUNGSONG TRADING
INDUSTRIAL DEVELOPMENT
section 510.214 [NPWMD].
CORPORATION), Pyongyang, Korea, North;
CORPORATION; a.k.a. NORTH KOREAN
KOREA KUMBYOL TRADING COMPANY (a.k.a.
Secondary sanctions risk: North Korea
MINING DEVELOPMENT TRADING
KUMBYOL TRADING; a.k.a. KUMBYOL
Sanctions Regulations, sections 510.201 and
CORPORATION; a.k.a. "KOMID"), Central
TRADING COMPANY OF NORTH KOREAN
510.210; Transactions Prohibited For Persons
District, Pyongyang, Korea, North; Beijing,
WORKERS' PARTY), Pyongyang, Korea, North;
Owned or Controlled By U.S. Financial
China; Moscow, Russia; Tehran, Iran;
Secondary sanctions risk: North Korea
Institutions: North Korea Sanctions Regulations
Damascus, Syria; Secondary sanctions risk:
Sanctions Regulations, sections 510.201 and
section 510.214 [NPWMD] [DPRK2].
North Korea Sanctions Regulations, sections
510.210; Transactions Prohibited For Persons
KOREA KWANGSON BANKING CORP (a.k.a.
510.201 and 510.210; Transactions Prohibited
Owned or Controlled By U.S. Financial
KKBC), Jungson-dong, Sungri Street, Central
For Persons Owned or Controlled By U.S.
Institutions: North Korea Sanctions Regulations
District, Pyongyang, Korea, North; Secondary
Financial Institutions: North Korea Sanctions
section 510.214 [DPRK4].
sanctions risk: North Korea Sanctions
Regulations section 510.214 [NPWMD]
KOREA KUMRYONG TRADING COMPANY
Regulations, sections 510.201 and 510.210;
[DPRK2].
(a.k.a. CHANGGWANG SINYONG
Transactions Prohibited For Persons Owned or
KOREA MIRAE SHIPPING CO. LTD. (a.k.a.
CORPORATION; a.k.a. DPRKN MINING
Controlled By U.S. Financial Institutions: North
EAST SEA SHIPPING COMPANY; a.k.a.
DEVELOPMENT TRADING COOPERATION;
Korea Sanctions Regulations section 510.214
HAEYANG CREW MANAGEMENT COMPANY;
a.k.a. EXTERNAL TECHNOLOGY GENERAL
[NPWMD].
a.k.a. OCEAN MARITIME MANAGEMENT
CORPORATION; a.k.a. KOREA MINING
COMPANY LIMITED), Dongheung-dong
- 1002 -
Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Secondary sanctions
510.210; Transactions Prohibited For Persons
Pyongyang, Korea, North; Donghung Dong,
risk: North Korea Sanctions Regulations,
Owned or Controlled By U.S. Financial
Central District, PO Box 120, Pyongyang,
sections 510.201 and 510.210; Transactions
Institutions: North Korea Sanctions Regulations
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Prohibited For Persons Owned or Controlled By
section 510.214 [DPRK3].
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
U.S. Financial Institutions: North Korea
KOREA PAEK SOL TRADING (a.k.a. BAEKSOL
Province, China; 22 Jin Cheng Jie, Zhong Shan
Sanctions Regulations section 510.214
TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
Qu, Dalian City, Liaoning Province, China; 43-
[DPRK3].
PAEK SOL TRADING CORPORATION; a.k.a.
39 Lugovaya, Vladivostok, Russia; CPO Box
KOREA NATIONAL INSURANCE
PAEKSO'L CORPORATION; a.k.a. PAEKSOL
120, Tonghung-dong, Chung-gu, Pyongyang,
CORPORATION (a.k.a. KOREA FOREIGN
TRADING CORPORATION; a.k.a. PAEKSO'L
Korea, North; Bangkok, Thailand; Lima, Peru;
INSURANCE COMPANY; a.k.a. KOREA
TRADING CORPORATION), Korea, North;
Port Said, Egypt; Singapore; Brazil; Hong Kong,
NATIONAL INSURANCE COMPANY), Central
Secondary sanctions risk: North Korea
China; Shenzhen, China; Secondary sanctions
District, Pyongyang, Korea, North; Secondary
Sanctions Regulations, sections 510.201 and
risk: North Korea Sanctions Regulations,
sanctions risk: North Korea Sanctions
510.210; Transactions Prohibited For Persons
sections 510.201 and 510.210; Transactions
Regulations, sections 510.201 and 510.210;
Owned or Controlled By U.S. Financial
Prohibited For Persons Owned or Controlled By
Transactions Prohibited For Persons Owned or
Institutions: North Korea Sanctions Regulations
U.S. Financial Institutions: North Korea
Controlled By U.S. Financial Institutions: North
section 510.214 [DPRK3].
Sanctions Regulations section 510.214;
Korea Sanctions Regulations section 510.214
KOREA PAEKHO TRADING CORPORATION
Identification Number IMO 1790183 [DPRK].
[DPRK3].
(a.k.a. JOSON PAEKHO MUYOK HOESA;
KOREA MYONGDOK SHIPPING CO, Chilgol 2-
KOREA OCEAN SHIPPING AGENCY,
a.k.a. KOREA PAEKHO TRADING
dong, Mangyongdae-guyok, Pyongyang, Korea,
Moranbong District, Pyongyang, Korea, North;
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
North; Secondary sanctions risk: North Korea
Namp'o Branch, Namp'o, South P'yo'ngan
TRADING COMPANY; a.k.a. PAEKHO
Sanctions Regulations, sections 510.201 and
Province, Korea, North; Hungnam Branch,
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
510.210; Transactions Prohibited For Persons
Hungnam, South Hamgyong Province, Korea,
ART CORPORATION; a.k.a. PAEKHO
Owned or Controlled By U.S. Financial
North; Chongjin Branch, Songphyong District,
TRADING COMPANY; a.k.a. WHITE TIGER
Institutions: North Korea Sanctions Regulations
Chongjin, North Hamgyong Province, Korea,
TRADING COMPANY; a.k.a. "DEPARTMENT
section 510.214; Company Number IMO
North; Haeju Branch, Haeju, South Hwanghae
30"; a.k.a. "KPTC"), Chongryu 3-dong,
5985863 [DPRK4].
Province, Korea, North; Songnim Branch,
Taedonggang District, Pyongyang, Korea,
KOREA NAMGANG TRADING CORPORATION
Songnim, North Hwanghae Province, Korea,
North; Secondary sanctions risk: North Korea
(a.k.a. DPRK NAMGANG TRADING
North; Wonsan Branch, Wonsan, Kangwon
Sanctions Regulations, sections 510.201 and
COMPANY), Pyongyang, Korea, North;
Province, Korea, North; Rason Branch, Rason,
510.210; Transactions Prohibited For Persons
Secondary sanctions risk: North Korea
North Hamgyong Province, Korea, North;
Owned or Controlled By U.S. Financial
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea
Institutions: North Korea Sanctions Regulations
510.210; Transactions Prohibited For Persons
Sanctions Regulations, sections 510.201 and
section 510.214; Target Type Government
Owned or Controlled By U.S. Financial
510.210; Transactions Prohibited For Persons
Entity [DPRK2].
Institutions: North Korea Sanctions Regulations
Owned or Controlled By U.S. Financial
KOREA PAEKHO TRADING CORPORATION,
section 510.214 [DPRK3] [DPRK-NKSPEA].
Institutions: North Korea Sanctions Regulations
LTD. (a.k.a. JOSON PAEKHO MUYOK
KOREA NAMHUNG TRADING CORPORATION
section 510.214 [DPRK3].
HOESA; a.k.a. KOREA PAEKHO TRADING
(a.k.a. KOREA TAERYONGGANG TRADING
KOREA OIL EXPLORATION COMPANY (a.k.a.
CORPORATION; a.k.a. PAEKHO ARTS
CORPORATION; a.k.a. NAM CHON GANG
CHOSUN OIL EXPLORATION COMPANY;
TRADING COMPANY; a.k.a. PAEKHO
CORPORATION; a.k.a. NAMCHONGANG
a.k.a. KOREA OIL EXPLORATION
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. "KOEC"), Ulam Dong,
ART CORPORATION; a.k.a. PAEKHO
CORPORATION; a.k.a. NAMHUNG; a.k.a.
Taedonggang District, Pyongyang, Korea,
TRADING COMPANY; a.k.a. WHITE TIGER
NOMCHONGANG TRADING CO.; a.k.a.
North; Secondary sanctions risk: North Korea
TRADING COMPANY; a.k.a. "DEPARTMENT
"NCG"), Pyongyang, Korea, North; Chilgol,
Sanctions Regulations, sections 510.201 and
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Mangyongdae District, Pyongyang, Korea,
510.210; Transactions Prohibited For Persons
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Owned or Controlled By U.S. Financial
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
section 510.214 [DPRK3].
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
KOREA OIL EXPLORATION CORPORATION
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
(a.k.a. CHOSUN OIL EXPLORATION
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].
COMPANY; a.k.a. KOREA OIL EXPLORATION
section 510.214; Target Type Government
KOREA NATIONAL INSURANCE COMPANY
COMPANY; a.k.a. "KOEC"), Ulam Dong,
Entity [DPRK2].
(a.k.a. KOREA FOREIGN INSURANCE
Taedonggang District, Pyongyang, Korea,
KOREA PUGANG TRADING CORPORATION,
COMPANY; a.k.a. KOREA NATIONAL
North; Secondary sanctions risk: North Korea
Rakwon-dong, Pothonggang District,
INSURANCE CORPORATION), Central District,
Sanctions Regulations, sections 510.201 and
Pyongyang, Korea, North; Secondary sanctions
- 1003 -
risk: North Korea Sanctions Regulations,
Owned or Controlled By U.S. Financial
YUNHA MACHINERY JOINT OPERATION
sections 510.201 and 510.210; Transactions
Institutions: North Korea Sanctions Regulations
COMPANY; a.k.a. KOREA RYENHA
Prohibited For Persons Owned or Controlled By
section 510.214; Company Number 1414592
MACHINERY J/V CORPORATION; a.k.a.
U.S. Financial Institutions: North Korea
[DPRK4].
RYONHA MACHINERY JOINT VENTURE
Sanctions Regulations section 510.214
KOREA RYENGWANG TRADING
CORPORATION), Mangungdae-gu,
[NPWMD].
CORPORATION (a.k.a. KOREA RYONGWANG
Pyongyang, Korea, North; Mangyongdae
KOREA RIMYONGSU TRADING
TRADING CORPORATION), Rakwon-dong,
District, Pyongyang, Korea, North; Central
CORPORATION (a.k.a. HAEGU'MGANG
Pothonggang District, Pyongyang, Korea, North;
District, Pyongyang, Korea, North; Secondary
TRADING COMPANY; a.k.a. KOREA
Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions
HAEGUMGANG TRADING CORPORATION;
Sanctions Regulations, sections 510.201 and
Regulations, sections 510.201 and 510.210;
a.k.a. NAEGU'NGANG TRADING COMPANY),
510.210; Transactions Prohibited For Persons
Transactions Prohibited For Persons Owned or
Korea, North; Secondary sanctions risk: North
Owned or Controlled By U.S. Financial
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations, sections 510.201
Institutions: North Korea Sanctions Regulations
Korea Sanctions Regulations section 510.214
and 510.210; Transactions Prohibited For
section 510.214 [NPWMD].
[NPWMD].
Persons Owned or Controlled By U.S. Financial
KOREA RYENHA MACHINERY J/V
KOREA SAMILPO SHIPPING CO, Tonghung-
Institutions: North Korea Sanctions Regulations
CORPORATION (a.k.a. CHOSUN YUNHA
dong, Chung-guyok, Pyongyang, Korea, North;
section 510.214 [DPRK2].
MACHINERY JOINT OPERATION COMPANY;
Secondary sanctions risk: North Korea
KOREA ROUNSAN TRADING CORPORATION,
a.k.a. KOREA RYONHA MACHINERY JOINT
Sanctions Regulations, sections 510.201 and
Korea, North; Secondary sanctions risk: North
VENTURE CORPORATION; a.k.a. RYONHA
510.210; Transactions Prohibited For Persons
Korea Sanctions Regulations, sections 510.201
MACHINERY JOINT VENTURE
Owned or Controlled By U.S. Financial
and 510.210; Transactions Prohibited For
CORPORATION), Mangungdae-gu,
Institutions: North Korea Sanctions Regulations
Persons Owned or Controlled By U.S. Financial
Pyongyang, Korea, North; Mangyongdae
section 510.214; Vessel Registration
Institutions: North Korea Sanctions Regulations
District, Pyongyang, Korea, North; Central
Identification IMO 1701459 [DPRK3].
section 510.214; Target Type State-Owned
District, Pyongyang, Korea, North; Secondary
KOREA SAMJONG SHIPPING CO, Tonghung-
Enterprise [NPWMD] (Linked To: MINISTRY OF
sanctions risk: North Korea Sanctions
dong, Chung-guyok, Pyongyang, Korea, North;
ROCKET INDUSTRY).
Regulations, sections 510.201 and 510.210;
Secondary sanctions risk: North Korea
KOREA RUNGRADO GENERAL TRADING
Transactions Prohibited For Persons Owned or
Sanctions Regulations, sections 510.201 and
CORPORATION (a.k.a. RUNGRADO TRADE
Controlled By U.S. Financial Institutions: North
510.210; Transactions Prohibited For Persons
COMPANY; a.k.a. RYNRADO (Cyrillic:
Korea Sanctions Regulations section 510.214
Owned or Controlled By U.S. Financial
РЫНРАДО); a.k.a. RYNRADO GENERAL
[NPWMD].
Institutions: North Korea Sanctions Regulations
TRADING CORPORATION), Korea, North;
KOREA RYONBONG GENERAL
section 510.214; Company Number IMO
Russia; Secondary sanctions risk: North Korea
CORPORATION (a.k.a. KOREA YONBONG
5954061 [DPRK4].
Sanctions Regulations, sections 510.201 and
GENERAL CORPORATION; f.k.a.
KOREA SAMMA SHIPPING CO (a.k.a. KOREA
510.210; Transactions Prohibited For Persons
LYONGAKSAN GENERAL TRADING
SAMMA SHPG CO), Rakrang 3-dong, Rakrang-
Owned or Controlled By U.S. Financial
CORPORATION), Pot'onggang District,
guyok, Pyongyang, Korea, North; Secondary
Institutions: North Korea Sanctions Regulations
Pyongyang, Korea, North; Rakwon-dong,
sanctions risk: North Korea Sanctions
section 510.214; Organization Type:
Pothonggang District, Pyongyang, Korea, North;
Regulations, sections 510.201 and 510.210;
Construction of other civil engineering projects
Secondary sanctions risk: North Korea
Transactions Prohibited For Persons Owned or
[DPRK3].
Sanctions Regulations, sections 510.201 and
Controlled By U.S. Financial Institutions: North
KOREA RUNGRADO RYONGAK TRADING CO,
510.210; Transactions Prohibited For Persons
Korea Sanctions Regulations section 510.214;
Pulgunkori 2-dong, Potonggang-guyok,
Owned or Controlled By U.S. Financial
Company Number IMO 5145892 [DPRK4].
Pyongyang, Korea, North; Nationality of
Institutions: North Korea Sanctions Regulations
KOREA SAMMA SHPG CO (a.k.a. KOREA
Registration Korea, North; Secondary sanctions
section 510.214 [NPWMD].
SAMMA SHIPPING CO), Rakrang 3-dong,
risk: North Korea Sanctions Regulations,
KOREA RYONGWANG TRADING
Rakrang-guyok, Pyongyang, Korea, North;
sections 510.201 and 510.210; Transactions
CORPORATION (a.k.a. KOREA RYENGWANG
Secondary sanctions risk: North Korea
Prohibited For Persons Owned or Controlled By
TRADING CORPORATION), Rakwon-dong,
Sanctions Regulations, sections 510.201 and
U.S. Financial Institutions: North Korea
Pothonggang District, Pyongyang, Korea, North;
510.210; Transactions Prohibited For Persons
Sanctions Regulations section 510.214;
Secondary sanctions risk: North Korea
Owned or Controlled By U.S. Financial
Company Number 5787653 [DPRK4].
Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations
KOREA RUNGRADO SHIPPING CO, Pulgunkori
510.210; Transactions Prohibited For Persons
section 510.214; Company Number IMO
1-dong, Potonggang-guyok, Pyongyang, Korea,
Owned or Controlled By U.S. Financial
5145892 [DPRK4].
North; Nationality of Registration Korea, North;
Institutions: North Korea Sanctions Regulations
KOREA SOUTH-SOUTH COOPERATION
Secondary sanctions risk: North Korea
section 510.214 [NPWMD].
CORPORATION (a.k.a. NAM NAM GENERAL
Sanctions Regulations, sections 510.201 and
KOREA RYONHA MACHINERY JOINT
CORPORATION; a.k.a. NAM-NAM (SOUTH-
510.210; Transactions Prohibited For Persons
VENTURE CORPORATION (a.k.a. CHOSUN
SOUTH) COOPERATIVE GENERAL
- 1004 -
COMPANY), Central District, Pyongyang,
Moranbong District, Pyongyang, Korea, North;
CORPORATION; a.k.a. RYUNG SENG
Korea, North; China; Russia; Poland;
Hanoi, Vietnam; Secondary sanctions risk:
TRADING CORPORATION; a.k.a.
Secondary sanctions risk: North Korea
North Korea Sanctions Regulations, sections
RYUNGSENG TRADING CORPORATION;
Sanctions Regulations, sections 510.201 and
510.201 and 510.210; Transactions Prohibited
a.k.a. RYUNGSONG TRADING
510.210; Transactions Prohibited For Persons
For Persons Owned or Controlled By U.S.
CORPORATION), Pyongyang, Korea, North;
Owned or Controlled By U.S. Financial
Financial Institutions: North Korea Sanctions
Secondary sanctions risk: North Korea
Institutions: North Korea Sanctions Regulations
Regulations section 510.214; Organization
Sanctions Regulations, sections 510.201 and
section 510.214 [DPRK3].
Type: Mining of hard coal [DPRK2] [DPRK3].
510.210; Transactions Prohibited For Persons
KOREA SUNGRISAN TRADING
KOREA TAERYONGGANG TRADING
Owned or Controlled By U.S. Financial
CORPORATION (a.k.a. SUNGNISAN
CORPORATION (a.k.a. KOREA NAMHUNG
Institutions: North Korea Sanctions Regulations
TRADING CORPORATION (Korean:
TRADING CORPORATION; a.k.a. NAM CHON
section 510.214 [NPWMD] [DPRK2].
조선승리산무역회사)), Chungsong 2-dong,
GANG CORPORATION; a.k.a.
KOREA TRADE BANK (a.k.a. FOREIGN TRADE
Nangnang District, Pyongyang, Korea, North;
NAMCHONGANG TRADING; a.k.a.
BANK OF THE DEMOCRATIC PEOPLE'S
Secondary sanctions risk: North Korea
NAMCHONGANG TRADING CORPORATION;
REPUBLIC OF KOREA; a.k.a. MOOYOKBANK;
Sanctions Regulations, sections 510.201 and
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
a.k.a. NORTH KOREA'S FOREIGN TRADE
510.210; Transactions Prohibited For Persons
TRADING CO.; a.k.a. "NCG"), Pyongyang,
BANK), FTB Building, Jungsong-dong, Central
Owned or Controlled By U.S. Financial
Korea, North; Chilgol, Mangyongdae District,
District, Pyongyang, Korea, North; SWIFT/BIC
Institutions: North Korea Sanctions Regulations
Pyongyang, Korea, North; Secondary sanctions
FTBDKPPY; Secondary sanctions risk: North
section 510.214; Target Type State-Owned
risk: North Korea Sanctions Regulations,
Korea Sanctions Regulations, sections 510.201
Enterprise [NPWMD] (Linked To: MINISTRY OF
sections 510.201 and 510.210; Transactions
and 510.210; Transactions Prohibited For
ROCKET INDUSTRY).
Prohibited For Persons Owned or Controlled By
Persons Owned or Controlled By U.S. Financial
KOREA TAEJIN TRADING (a.k.a. 126
U.S. Financial Institutions: North Korea
Institutions: North Korea Sanctions Regulations
ECONOMIC EXCHANGE COMPANY; a.k.a.
Sanctions Regulations section 510.214
section 510.214 [NPWMD] [DPRK3].
DAEJIN TRADING GENERAL CORPORATION
[NPWMD].
KOREA UNGUM COMPANY (a.k.a. KOREA
(Korean: 대진무역총회사); a.k.a. KOREA
KOREA TAESONG TRADING COMPANY,
UNGUM CORPORATION), Pyongyang, Korea,
DAIZIN TRADING CORP.; a.k.a. KOREA
Pyongyang, Korea, North; Secondary sanctions
North; Secondary sanctions risk: North Korea
DAIZIN TRADING CORPORATION; a.k.a.
risk: North Korea Sanctions Regulations,
Sanctions Regulations, sections 510.201 and
KOREA TAEJIN TRADING CORPORATION;
sections 510.201 and 510.210; Transactions
510.210; Transactions Prohibited For Persons
a.k.a. KOREA TAIJIN TRADE CORPORATION;
Prohibited For Persons Owned or Controlled By
Owned or Controlled By U.S. Financial
a.k.a. TAECHIN TRADING CORPORATION;
U.S. Financial Institutions: North Korea
Institutions: North Korea Sanctions Regulations
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
Sanctions Regulations section 510.214
section 510.214 [DPRK3].
TAEJIN TRADING CORPORATION; a.k.a.
[NPWMD].
KOREA UNGUM CORPORATION (a.k.a.
TAEJIN TRADING GENERAL COMPANY),
KOREA TAIJIN TRADE CORPORATION (a.k.a.
KOREA UNGUM COMPANY), Pyongyang,
Hu'ngbu-dong, Moranbong District, Pyongyang,
126 ECONOMIC EXCHANGE COMPANY;
Korea, North; Secondary sanctions risk: North
Korea, North; Hanoi, Vietnam; Secondary
a.k.a. DAEJIN TRADING GENERAL
Korea Sanctions Regulations, sections 510.201
sanctions risk: North Korea Sanctions
CORPORATION (Korean: 대진무역총회사);
and 510.210; Transactions Prohibited For
Regulations, sections 510.201 and 510.210;
a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
Persons Owned or Controlled By U.S. Financial
Transactions Prohibited For Persons Owned or
KOREA DAIZIN TRADING CORPORATION;
Institutions: North Korea Sanctions Regulations
Controlled By U.S. Financial Institutions: North
a.k.a. KOREA TAEJIN TRADING; a.k.a.
section 510.214 [DPRK3].
Korea Sanctions Regulations section 510.214;
KOREA TAEJIN TRADING CORPORATION;
KOREA UNITED DEVELOPMENT BANK,
Organization Type: Mining of hard coal [DPRK2]
a.k.a. TAECHIN TRADING CORPORATION;
Pyongyang, Korea, North; SWIFT/BIC
[DPRK3].
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
KUDBKPPY; Secondary sanctions risk: North
KOREA TAEJIN TRADING CORPORATION
TAEJIN TRADING CORPORATION; a.k.a.
Korea Sanctions Regulations, sections 510.201
(a.k.a. 126 ECONOMIC EXCHANGE
TAEJIN TRADING GENERAL COMPANY),
and 510.210; Transactions Prohibited For
COMPANY; a.k.a. DAEJIN TRADING
Hu'ngbu-dong, Moranbong District, Pyongyang,
Persons Owned or Controlled By U.S. Financial
GENERAL CORPORATION (Korean:
Korea, North; Hanoi, Vietnam; Secondary
Institutions: North Korea Sanctions Regulations
대진무역총회사); a.k.a. KOREA DAIZIN
sanctions risk: North Korea Sanctions
section 510.214 [DPRK3].
TRADING CORP.; a.k.a. KOREA DAIZIN
Regulations, sections 510.201 and 510.210;
KOREA UNPHA SHIPPING & TRADING (a.k.a.
TRADING CORPORATION; a.k.a. KOREA
Transactions Prohibited For Persons Owned or
KOREA UNPHA SHIPPING AND TRADING),
TAEJIN TRADING; a.k.a. KOREA TAIJIN
Controlled By U.S. Financial Institutions: North
Puksong-dong, Pyongchon-guyok, Pyongyang,
TRADE CORPORATION; a.k.a. TAECHIN
Korea Sanctions Regulations section 510.214;
Korea, North; Secondary sanctions risk: North
TRADING CORPORATION; a.k.a. TAEJIN
Organization Type: Mining of hard coal [DPRK2]
Korea Sanctions Regulations, sections 510.201
TRADING COMPANY; a.k.a. TAEJIN TRADING
[DPRK3].
and 510.210; Transactions Prohibited For
CORPORATION; a.k.a. TAEJIN TRADING
KOREA TANGUN TRADING CORPORATION
Persons Owned or Controlled By U.S. Financial
GENERAL COMPANY), Hu'ngbu-dong,
(a.k.a. KOREA KURYONGGANG TRADING
Institutions: North Korea Sanctions Regulations
- 1005 -
section 510.214; Company Number IMO
Institutions: North Korea Sanctions Regulations
Sanctions Regulations section 510.214
6005935 [DPRK4].
section 510.214 [DPRK3].
[NPWMD].
KOREA UNPHA SHIPPING AND TRADING
KOREA ZINC INDUSTRY GROUP (a.k.a.
KOREAN MINING AND INDUSTRIAL
(a.k.a. KOREA UNPHA SHIPPING &
KOREA ZINC INDUSTRIAL GROUP; a.k.a.
DEVELOPMENT CORPORATION (a.k.a.
TRADING), Puksong-dong, Pyongchon-guyok,
KOREA ZINC INDUSTRY GENERAL
CHANGGWANG SINYONG CORPORATION;
Pyongyang, Korea, North; Secondary sanctions
CORPORATION; a.k.a. NORTH KOREAN
a.k.a. DPRKN MINING DEVELOPMENT
risk: North Korea Sanctions Regulations,
ZINC INDUSTRY GROUP), Korea, North;
TRADING COOPERATION; a.k.a. EXTERNAL
sections 510.201 and 510.210; Transactions
Dalian, China; Secondary sanctions risk: North
TECHNOLOGY GENERAL CORPORATION;
Prohibited For Persons Owned or Controlled By
Korea Sanctions Regulations, sections 510.201
a.k.a. KOREA KUMRYONG TRADING
U.S. Financial Institutions: North Korea
and 510.210; Transactions Prohibited For
COMPANY; a.k.a. KOREA MINING
Sanctions Regulations section 510.214;
Persons Owned or Controlled By U.S. Financial
DEVELOPMENT TRADING CORPORATION;
Company Number IMO 6005935 [DPRK4].
Institutions: North Korea Sanctions Regulations
a.k.a. NORTH KOREAN MINING
KOREA YONBONG GENERAL CORPORATION
section 510.214 [DPRK3].
DEVELOPMENT TRADING CORPORATION;
(a.k.a. KOREA RYONBONG GENERAL
KOREA ZUZAGBONG MARITIME LTD, Kinmaul-
a.k.a. "KOMID"), Central District, Pyongyang,
CORPORATION; f.k.a. LYONGAKSAN
dong, Moranbong-guyok, Pyongyang, Korea,
Korea, North; Beijing, China; Moscow, Russia;
GENERAL TRADING CORPORATION),
North; Secondary sanctions risk: North Korea
Tehran, Iran; Damascus, Syria; Secondary
Pot'onggang District, Pyongyang, Korea, North;
Sanctions Regulations, sections 510.201 and
sanctions risk: North Korea Sanctions
Rakwon-dong, Pothonggang District,
510.210; Transactions Prohibited For Persons
Regulations, sections 510.201 and 510.210;
Pyongyang, Korea, North; Secondary sanctions
Owned or Controlled By U.S. Financial
Transactions Prohibited For Persons Owned or
risk: North Korea Sanctions Regulations,
Institutions: North Korea Sanctions Regulations
Controlled By U.S. Financial Institutions: North
sections 510.201 and 510.210; Transactions
section 510.214; Vessel Registration
Korea Sanctions Regulations section 510.214
Prohibited For Persons Owned or Controlled By
Identification IMO 1991835 [DPRK3].
[NPWMD] [DPRK2].
U.S. Financial Institutions: North Korea
KOREAN BUYON SHIPPING CO. LTD. (a.k.a.
KOREAN PEOPLE'S ARMY, Korea, North;
Sanctions Regulations section 510.214
KOREA BUYON SHIPPING CO; a.k.a.
Secondary sanctions risk: North Korea
[NPWMD].
KOREAN BUYON SHIPPING COMPANY
Sanctions Regulations, sections 510.201 and
KOREA YUJONG SHIPPING CO LTD, Puksong
LIMITED), Wonsan, Kangwon-do, Korea, North;
510.210; Transactions Prohibited For Persons
2-dong, Pyongchon-guyok, Pyongyang, Korea,
Secondary sanctions risk: North Korea
Owned or Controlled By U.S. Financial
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
section 510.214 [DPRK3].
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
KOREAN PEOPLE'S ARMY SECURITY
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
BUREAU (a.k.a. MILITARY SECURITY
Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration
BUREAU; a.k.a. MILITARY SECURITY
section 510.214; Company Number IMO
Identification IMO 5057119 [DPRK3].
COMMAND), Korea, North; Secondary
5434358 [DPRK4].
KOREAN BUYON SHIPPING COMPANY
sanctions risk: North Korea Sanctions
KOREA ZINC INDUSTRIAL GROUP (a.k.a.
LIMITED (a.k.a. KOREA BUYON SHIPPING
Regulations, sections 510.201 and 510.210;
KOREA ZINC INDUSTRY GENERAL
CO; a.k.a. KOREAN BUYON SHIPPING CO.
Transactions Prohibited For Persons Owned or
CORPORATION; a.k.a. KOREA ZINC
LTD.), Wonsan, Kangwon-do, Korea, North;
Controlled By U.S. Financial Institutions: North
INDUSTRY GROUP; a.k.a. NORTH KOREAN
Secondary sanctions risk: North Korea
Korea Sanctions Regulations section 510.214
ZINC INDUSTRY GROUP), Korea, North;
Sanctions Regulations, sections 510.201 and
[DPRK3].
Dalian, China; Secondary sanctions risk: North
510.210; Transactions Prohibited For Persons
KOREAN POLISH SHPG CO LTD, Kinmaul-
Korea Sanctions Regulations, sections 510.201
Owned or Controlled By U.S. Financial
dong, Moranbong-guyok, Pyongyang, Korea,
and 510.210; Transactions Prohibited For
Institutions: North Korea Sanctions Regulations
North; Secondary sanctions risk: North Korea
Persons Owned or Controlled By U.S. Financial
section 510.214; Vessel Registration
Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations
Identification IMO 5057119 [DPRK3].
510.210; Transactions Prohibited For Persons
section 510.214 [DPRK3].
KOREAN COMMITTEE FOR SPACE
Owned or Controlled By U.S. Financial
KOREA ZINC INDUSTRY GENERAL
TECHNOLOGY (a.k.a. COMMITTEE FOR
Institutions: North Korea Sanctions Regulations
CORPORATION (a.k.a. KOREA ZINC
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
section 510.214; Vessel Registration
INDUSTRIAL GROUP; a.k.a. KOREA ZINC
OF SPACE TECHNOLOGY OF NORTH
Identification IMO 1267131 [DPRK3].
INDUSTRY GROUP; a.k.a. NORTH KOREAN
KOREA; a.k.a. DPRK COMMITTEE FOR
KOREAN WORKERS PARTY, PROPAGANDA
ZINC INDUSTRY GROUP), Korea, North;
SPACE TECHNOLOGY; a.k.a. KCST),
AND AGITATION DEPARTMENT (a.k.a.
Dalian, China; Secondary sanctions risk: North
Pyongyang, Korea, North; Secondary sanctions
PROPAGANDA AND AGITATION
Korea Sanctions Regulations, sections 510.201
risk: North Korea Sanctions Regulations,
DEPARTMENT; a.k.a. PROPAGANDA AND
and 510.210; Transactions Prohibited For
sections 510.201 and 510.210; Transactions
AGITATION DEPARTMENT, WORKERS
Persons Owned or Controlled By U.S. Financial
Prohibited For Persons Owned or Controlled By
PARTY OF KOREA), Pyongyang, Korea, North;
U.S. Financial Institutions: North Korea
Secondary sanctions risk: North Korea
- 1006 -
Sanctions Regulations, sections 510.201 and
KORPORATSIYA IRKUT PAO (a.k.a. IRKUT
Institutions: North Korea Sanctions Regulations
510.210; Transactions Prohibited For Persons
CORP PJSC; a.k.a. IRKUT CORPORATION
section 510.214; all offices worldwide [DPRK3].
Owned or Controlled By U.S. Financial
JOINT STOCK COMPANY; a.k.a. NP
KORYO COMMERCIAL BANK LTD., Pyongyang,
Institutions: North Korea Sanctions Regulations
KORPORATSIYA IRKUT PAO; f.k.a. OAO
Korea, North; Beijing, China; Shenyang, China;
section 510.214 [DPRK3].
SCIENTIFIC PRODUCTION CORPORATION
SWIFT/BIC KCBKKPP1; Secondary sanctions
KORNET, Igor (a.k.a. KORNET, Igor
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
risk: North Korea Sanctions Regulations,
Aleksandrovich; a.k.a. KORNET, Ihor),
OBSCHESTVO NAUCHNO-
sections 510.201 and 510.210; Transactions
Luhansk, Ukraine; DOB 29 Apr 1973; Gender
PROIZVODSTVENNAYA IRKUT), 68,
Prohibited For Persons Owned or Controlled By
Male; Secondary sanctions risk: Ukraine-
Leningradsky Prospekt, Moscow 125315,
U.S. Financial Institutions: North Korea
/Russia-Related Sanctions Regulations, 31 CFR
Russia; Tax ID No. 3807002509 (Russia);
Sanctions Regulations section 510.214
589.201 and/or 589.209 (individual) [UKRAINE-
Registration Number 1023801428111 (Russia)
[DPRK4].
EO13660].
[RUSSIA-EO14024].
KORYO CREDIT DEVELOPMENT BANK (a.k.a.
KORNET, Igor Aleksandrovich (a.k.a. KORNET,
KORUS CONSULTING CIS LLC (a.k.a. KORUS
DAESONG CREDIT DEVELOPMENT BANK;
Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine;
CONSULTING SNG; a.k.a. LIMITED LIABILITY
a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a.
DOB 29 Apr 1973; Gender Male; Secondary
COMPANY KORUS CONSULTING CIS), Room
KORYO GLOBAL TRUST BANK), Yanggakdo
sanctions risk: Ukraine-/Russia-Related
1N, 68 letter N Bolshoy Sampsonievskiy Ave,
International Hotel, RYUS, Pyongyang, Korea,
Sanctions Regulations, 31 CFR 589.201 and/or
St. Petersburg 194100, Russia; Tax ID No.
North; SWIFT/BIC KGCBKPPY; Secondary
589.209 (individual) [UKRAINE-EO13660].
7801392271 (Russia); Registration Number
sanctions risk: North Korea Sanctions
KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a.
1057812752502 (Russia) [RUSSIA-EO14024]
Regulations, sections 510.201 and 510.210;
KORNET, Igor Aleksandrovich), Luhansk,
(Linked To: PUBLIC JOINT STOCK COMPANY
Transactions Prohibited For Persons Owned or
Ukraine; DOB 29 Apr 1973; Gender Male;
SBERBANK OF RUSSIA).
Controlled By U.S. Financial Institutions: North
Secondary sanctions risk: Ukraine-/Russia-
KORUS CONSULTING SNG (a.k.a. KORUS
Korea Sanctions Regulations section 510.214;
Related Sanctions Regulations, 31 CFR
CONSULTING CIS LLC; a.k.a. LIMITED
all offices worldwide [DPRK3].
589.201 and/or 589.209 (individual) [UKRAINE-
LIABILITY COMPANY KORUS CONSULTING
KORYO GLOBAL CREDIT BANK (a.k.a.
EO13660].
CIS), Room 1N, 68 letter N Bolshoy
DAESONG CREDIT DEVELOPMENT BANK;
KORNIYENKO, Alexey Viktorovich (Cyrillic:
Sampsonievskiy Ave, St. Petersburg 194100,
a.k.a. KORYO CREDIT DEVELOPMENT
КОРНИЕНКО, Алексей Викторович), Russia;
Russia; Tax ID No. 7801392271 (Russia);
BANK; a.k.a. KORYO GLOBAL TRUST BANK),
DOB 22 Jul 1976; nationality Russia; Gender
Registration Number 1057812752502 (Russia)
Yanggakdo International Hotel, RYUS,
Male; Member of the State Duma of the Federal
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Pyongyang, Korea, North; SWIFT/BIC
Assembly of the Russian Federation (individual)
STOCK COMPANY SBERBANK OF RUSSIA).
KGCBKPPY; Secondary sanctions risk: North
[RUSSIA-EO14024].
KORUS DISTRIBUTION LIMITED (a.k.a.
Korea Sanctions Regulations, sections 510.201
KOROBOV, Igor (a.k.a. KOROBOV, Igor
LIMITED LIABILITY COMPANY SBERBANK
and 510.210; Transactions Prohibited For
Valentinovich); DOB 03 Aug 1956; nationality
FACTORING; a.k.a. SBERBANK FACTORING
Persons Owned or Controlled By U.S. Financial
Russia; Gender Male; Secondary sanctions risk:
LLC; a.k.a. SBERBANK FAKTORING), Room I,
Institutions: North Korea Sanctions Regulations
Ukraine-/Russia-Related Sanctions
31a/bld. 1 Leningradsky Ave, Moscow 125284,
section 510.214; all offices worldwide [DPRK3].
Regulations, 31 CFR 589.201; Passport
Russia; Executive Order 14024 Directive
KORYO GLOBAL TRUST BANK (a.k.a.
100119726 (Russia); alt. Passport 100115101
Information - For more information on directives,
DAESONG CREDIT DEVELOPMENT BANK;
(Russia); Chief of GRU (individual) [CYBER2]
please visit the following link:
a.k.a. KORYO CREDIT DEVELOPMENT
[CAATSA - RUSSIA] (Linked To: MAIN
BANK; a.k.a. KORYO GLOBAL CREDIT
INTELLIGENCE DIRECTORATE).
issues/financial-sanctions/sanctions-programs-
BANK), Yanggakdo International Hotel, RYUS,
KOROBOV, Igor Valentinovich (a.k.a.
and-country-information/russian-harmful-
Pyongyang, Korea, North; SWIFT/BIC
KOROBOV, Igor); DOB 03 Aug 1956;
foreign-activities-sanctions#directives; Listing
KGCBKPPY; Secondary sanctions risk: North
nationality Russia; Gender Male; Secondary
Date (EO 14024 Directive 2): 24 Feb 2022;
Korea Sanctions Regulations, sections 510.201
sanctions risk: Ukraine-/Russia-Related
Effective Date (EO 14024 Directive 2): 26 Mar
and 510.210; Transactions Prohibited For
Sanctions Regulations, 31 CFR 589.201;
2022; Tax ID No. 7802754982 (Russia);
Persons Owned or Controlled By U.S. Financial
Passport 100119726 (Russia); alt. Passport
Registration Number 1117847260794 (Russia)
Institutions: North Korea Sanctions Regulations
100115101 (Russia); Chief of GRU (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
section 510.214; all offices worldwide [DPRK3].
[CYBER2] [CAATSA - RUSSIA] (Linked To:
STOCK COMPANY SBERBANK OF RUSSIA).
KORZYUK, Dmitriy (Cyrillic: КОРЗЮК, Дмитрий)
MAIN INTELLIGENCE DIRECTORATE).
KORYO BANK, Koryo Bank Building, Pulgun
(a.k.a. KORZYUK, Dmitriy Mikhaylovich
KOROBOVA, Olga Vladimirovna (Cyrillic:
Street, Pyongyang, Korea, North; SWIFT/BIC
(Cyrillic: КОРЗЮК, Дмитрий Михайлович)),
КОРОБОВА, Ольга Владимировна), Russia;
KORBKPPY; Secondary sanctions risk: North
Belarus; DOB 06 Oct 1971; POB Minsk,
DOB 15 Sep 1978; nationality Russia; Gender
Korea Sanctions Regulations, sections 510.201
Belarus; nationality Belarus; Gender Male
Female; Member of the State Duma of the
and 510.210; Transactions Prohibited For
(individual) [BELARUS-EO14038].
Federal Assembly of the Russian Federation
Persons Owned or Controlled By U.S. Financial
KORZYUK, Dmitriy Mikhaylovich (Cyrillic:
(individual) [RUSSIA-EO14024].
КОРЗЮК, Дмитрий Михайлович) (a.k.a.
- 1007 -
KORZYUK, Dmitriy (Cyrillic: КОРЗЮК,
Box 52404, Dubai, United Arab Emirates; DOB
1955; POB Moscow, Russia; nationality Russia;
Дмитрий)), Belarus; DOB 06 Oct 1971; POB
27 Feb 1973; Passport C20423657 (individual)
Gender Male (individual) [RUSSIA-EO14024].
Minsk, Belarus; nationality Belarus; Gender
[SDGT].
KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV,
Male (individual) [BELARUS-EO14038].
KOSARIAN, Amir (a.k.a. CASARYANIFARD,
Nikolai), Budapest, Hungary; DOB 30 Jun 1955;
KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,
Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
POB Moscow, Russia; nationality Russia;
Bosnia-Herzegovina; ICTY indictee (individual)
Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Gender Male (individual) [RUSSIA-EO14024].
[BALKANS].
Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
KOSSIEV, Sergey Leonidovich (Cyrillic:
KOSACHEV, Konstantin Iosifovich (Cyrillic:
KOSARIAN FARD, Pejman; a.k.a.
КОССИЕВ, Сергей Леонидович) (a.k.a.
КОСАЧЕВ, Константин Иосифович), Russia;
KOSARYANI-FARD, Pejman), P.O. Box 52404,
KOSSIYEV, Sergei); DOB 19 May 1975;
DOB 17 Sep 1962; POB Moscow, Russia;
Dubai, United Arab Emirates; DOB 27 Feb
Gender Male; Head of the Institution, Captain of
nationality Russia; Gender Male; Secondary
1973; Passport C20423657 (individual) [SDGT].
Internal Service, Penal Colony IK-7 (individual)
sanctions risk: Ukraine-/Russia-Related
KOSARYANI-FARD, Pejman (a.k.a.
[MAGNIT].
Sanctions Regulations, 31 CFR 589.201 and/or
CASARYANIFARD, Pejman; a.k.a.
KOSSIYEV, Sergei (a.k.a. KOSSIEV, Sergey
589.209; Member of the Federation Council of
KOSARAYAN FARD, Ali Pejman Mahmud;
Leonidovich (Cyrillic: КОССИЕВ, Сергей
the Federal Assembly of the Russian
a.k.a. KOSARAYANIFARD, Pejman Mahmood;
Леонидович)); DOB 19 May 1975; Gender
Federation (individual) [UKRAINE-EO13661]
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
Male; Head of the Institution, Captain of Internal
[RUSSIA-EO14024].
FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
Service, Penal Colony IK-7 (individual)
KOSAR COMPANY (a.k.a. AL-KAWTHAR
Box 52404, Dubai, United Arab Emirates; DOB
[MAGNIT].
FOUNDATION; a.k.a. BAHJAT AL KAWTHAR
27 Feb 1973; Passport C20423657 (individual)
KOSTENKO, Elena Nikolaevna (a.k.a.
COMPANY FOR CONSTRUCTION AND
[SDGT].
KOSTENKO, Olena Mykolaivna), Novoannivka
TRADING LTD.), Khabateh, Toosi St., Najaf,
KOSHELEV, Vladimir Alekseyevich (Cyrillic:
Street, No. 9, Krasnodonsky District, Luhansk
Iraq; Additional Sanctions Information - Subject
КОШЕЛЕВ, Владимир Алексеевич), Russia;
Region, Ukraine; DOB 13 Nov 1968; POB
to Secondary Sanctions [SDGT] [IRGC] [IFSR]
DOB 01 Oct 1974; nationality Russia; Gender
Krasnodonsky, Ukraine; Gender Female;
(Linked To: ISLAMIC REVOLUTIONARY
Male; Member of the State Duma of the Federal
Secondary sanctions risk: Ukraine-/Russia-
GUARD CORPS (IRGC)-QODS FORCE).
Assembly of the Russian Federation (individual)
Related Sanctions Regulations, 31 CFR
KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.
[RUSSIA-EO14024].
589.201 and/or 589.209 (individual) [UKRAINE-
CASARYANIFARD, Pejman; a.k.a.
KOSHLAF, Mohamed (Arabic: ﻑﻼﺸﻛ ﺪﻤﺤﻣ)
EO13660].
KOSARAYANIFARD, Pejman Mahmood; f.k.a.
(a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF,
KOSTENKO, Natalya Vasilyevna (Cyrillic:
KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Mohammed Al Amin Al-Arabi (Arabic: ﺪﻤﺤﻣ
КОСТЕНКО, Наталья Васильевна), Russia;
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ); a.k.a. KHUSHLAF,
DOB 09 Aug 1980; nationality Russia; Gender
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Mohamed; a.k.a. KOSHLAF, Mohamed al-
Female; Member of the State Duma of the
Dubai, United Arab Emirates; DOB 27 Feb
Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,
Federal Assembly of the Russian Federation
1973; Passport C20423657 (individual) [SDGT].
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec
(individual) [RUSSIA-EO14024].
KOSARAYANIFARD, Pejman Mahmood (a.k.a.
1985; POB Zawiya, Libya; nationality Libya;
KOSTENKO, Olena Mykolaivna (a.k.a.
CASARYANIFARD, Pejman; a.k.a.
Gender Male; Passport C17HLRL3 issued 30
KOSTENKO, Elena Nikolaevna), Novoannivka
KOSARAYAN FARD, Ali Pejman Mahmud;
Dec 2015 (individual) [LIBYA3].
Street, No. 9, Krasnodonsky District, Luhansk
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a.
Region, Ukraine; DOB 13 Nov 1968; POB
FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KASHLAF, Mohamed; a.k.a. KASHLAF,
Krasnodonsky, Ukraine; Gender Female;
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Mohammed Al Amin Al-Arabi (Arabic: ﺪﻤﺤﻣ
Secondary sanctions risk: Ukraine-/Russia-
Dubai, United Arab Emirates; DOB 27 Feb
ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ); a.k.a. KHUSHLAF,
Related Sanctions Regulations, 31 CFR
1973; Passport C20423657 (individual) [SDGT].
Mohamed; a.k.a. KOSHLAF, Mohamed (Arabic:
589.201 and/or 589.209 (individual) [UKRAINE-
KOSARIAN FARD (a.k.a. CASARYANIFARD,
ﻑﻼﺸﻛ ﺪﻤﺤﻣ); a.k.a. "Al Qasseb"), Zawiya, Libya;
EO13660].
Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB
KOSTIN, Andrey Leonidovich, Moscow, Russia;
Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Zawiya, Libya; nationality Libya; Gender Male;
DOB 21 Sep 1956; POB Moscow, Russian
Mahmood; a.k.a. KOSARIAN FARD, Pejman;
Passport C17HLRL3 issued 30 Dec 2015
Federation; Gender Male; Secondary sanctions
a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
(individual) [LIBYA3].
risk: Ukraine-/Russia-Related Sanctions
FARD, Pejman), P.O. Box 52404, Dubai, United
KOSIKHINA, Natalya Vladimirovna (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
Arab Emirates; DOB 27 Feb 1973; Passport
KOSYKHINA, Natalia Vladimirovna (Cyrillic:
(individual) [UKRAINE-EO13661].
C20423657 (individual) [SDGT].
КОСИХИНА, Наталия Владимировна)),
KOSTIOUK, Evgueni, Alzey, Germany; Poland;
KOSARIAN FARD, Pejman (a.k.a.
Russia; DOB 07 Aug 1972; nationality Russia;
DOB 13 Jun 1954; nationality Belarus; Gender
CASARYANIFARD, Pejman; a.k.a.
Gender Female; Member of the Federation
Male (individual) [RUSSIA-EO14024].
KOSARAYAN FARD, Ali Pejman Mahmud;
Council of the Federal Assembly of the Russian
KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,
a.k.a. KOSARAYANIFARD, Pejman Mahmood;
Federation (individual) [RUSSIA-EO14024].
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
KOSOV, Nikolai (a.k.a. KOSOV, Nikolay
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
Nikolayevich), Budapest, Hungary; DOB 30 Jun
SHUSHANASHVILI, Kakha; a.k.a.
- 1008 -
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
DOB 07 Aug 1972; nationality Russia; Gender
KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Female; Member of the Federation Council of
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Street, Mariinskiy Posad, Chuvash Republic,
the Federal Assembly of the Russian
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Russia; DOB 08 Feb 1972; POB Rustavi,
Federation (individual) [RUSSIA-EO14024].
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a.
Georgia; alt. POB Kutaisi, Georgia; nationality
KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a.
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec
Georgia (individual) [TCO].
KOTEY, Alexanda Amon; a.k.a. KOTEY,
1983; POB Paddington, London, United
KOSTRUBITSKY, Aleksey Aleksandrovich
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Kingdom; nationality Ghana; alt. nationality
(Cyrillic: КОСТРУБИЦКИЙ, Алексей
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
Greece; alt. nationality Cyprus; alt. nationality
Александрович) (a.k.a. KOSTRUBITSKY,
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
United Kingdom; Gender Male (individual)
Olexiy Oleksandrovych), in/h A-0050, Donetsk,
Dec 1983; POB Paddington, London, United
[SDGT].
Ukraine; DOB 24 Aug 1978; POB Russia;
Kingdom; nationality Ghana; alt. nationality
KOTI CORP, Panama City, Panama; Secondary
nationality Ukraine; alt. nationality Ukraine;
Greece; alt. nationality Cyprus; alt. nationality
sanctions risk: North Korea Sanctions
Gender Male; Secondary sanctions risk:
United Kingdom; Gender Male (individual)
Regulations, sections 510.201 and 510.210;
Ukraine-/Russia-Related Sanctions
[SDGT].
Transactions Prohibited For Persons Owned or
Regulations, 31 CFR 589.201 and/or 589.209;
KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a.
Controlled By U.S. Financial Institutions: North
Tax ID No. 2872516676 (Ukraine) (individual)
KOTEY, Alexanda Amon; a.k.a. KOTEY,
Korea Sanctions Regulations section 510.214;
[UKRAINE-EO13660] [RUSSIA-EO14024]
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Company Number IMO 5982254 [DPRK4].
(Linked To: MINISTRY OF EMERGENCY
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
KOTKIN, Sergey Nikolayevich (Cyrillic: КОТКИН,
SITUATIONS OF THE DONETSK PEOPLE'S
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Сергей Николаевич), Russia; DOB 11 Mar
REPUBLIC).
Dec 1983; POB Paddington, London, United
1956; nationality Russia; Gender Male; Member
KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.
Kingdom; nationality Ghana; alt. nationality
of the State Duma of the Federal Assembly of
KOSTRUBITSKY, Aleksey Aleksandrovich
Greece; alt. nationality Cyprus; alt. nationality
the Russian Federation (individual) [RUSSIA-
(Cyrillic: КОСТРУБИЦКИЙ, Алексей
United Kingdom; Gender Male (individual)
EO14024].
Александрович)), in/h A-0050, Donetsk,
[SDGT].
KOTO MACHINERY CO., LTD (a.k.a.
Ukraine; DOB 24 Aug 1978; POB Russia;
KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex;
HANGZHOU FUYANG KOTO MACHINERY;
nationality Ukraine; alt. nationality Ukraine;
a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,
a.k.a. HANGZHOU FUYANG KOTO
Gender Male; Secondary sanctions risk:
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
MACHINERY CO.; a.k.a. HANGZHOU
Ukraine-/Russia-Related Sanctions
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
FUYANG KOTO MACHINERY CO., LTD; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
KOTO MACHINRY CO., LTD), No. 19 Jingping
Tax ID No. 2872516676 (Ukraine) (individual)
Dec 1983; POB Paddington, London, United
Road Fuchun Street, Fuyang Hangzhou,
[UKRAINE-EO13660] [RUSSIA-EO14024]
Kingdom; nationality Ghana; alt. nationality
Zhejiang, China; No.3 hengliangting, Fuyang
(Linked To: MINISTRY OF EMERGENCY
Greece; alt. nationality Cyprus; alt. nationality
City, Zhejiang Province, China; Website
SITUATIONS OF THE DONETSK PEOPLE'S
United Kingdom; Gender Male (individual)
REPUBLIC).
[SDGT].
nk; Additional Sanctions Information - Subject to
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor
KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a.
Secondary Sanctions [NPWMD] [IFSR] (Linked
Olegovich); DOB 21 Feb 1961; Secondary
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
To: IRAN AIRCRAFT MANUFACTURING
sanctions risk: Ukraine-/Russia-Related
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
INDUSTRIAL COMPANY).
Sanctions Regulations, 31 CFR 589.201;
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
KOTO MACHINRY CO., LTD (a.k.a. HANGZHOU
Passport 100130896 (Russia); alt. Passport
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
FUYANG KOTO MACHINERY; a.k.a.
100132253 (Russia); First Deputy Chief of GRU
Dec 1983; POB Paddington, London, United
HANGZHOU FUYANG KOTO MACHINERY
(individual) [CYBER2] [CAATSA - RUSSIA]
Kingdom; nationality Ghana; alt. nationality
CO.; a.k.a. HANGZHOU FUYANG KOTO
(Linked To: MAIN INTELLIGENCE
Greece; alt. nationality Cyprus; alt. nationality
MACHINERY CO., LTD; a.k.a. KOTO
DIRECTORATE).
United Kingdom; Gender Male (individual)
MACHINERY CO., LTD), No. 19 Jingping Road
KOSTYUKOV, Igor Olegovich (a.k.a.
[SDGT].
Fuchun Street, Fuyang Hangzhou, Zhejiang,
KOSTYUKOV, Igor); DOB 21 Feb 1961;
KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a.
China; No.3 hengliangting, Fuyang City,
Secondary sanctions risk: Ukraine-/Russia-
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Zhejiang Province, China; Website
Related Sanctions Regulations, 31 CFR
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
589.201; Passport 100130896 (Russia); alt.
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
nk; Additional Sanctions Information - Subject to
Passport 100132253 (Russia); First Deputy
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Secondary Sanctions [NPWMD] [IFSR] (Linked
Chief of GRU (individual) [CYBER2] [CAATSA -
Dec 1983; POB Paddington, London, United
To: IRAN AIRCRAFT MANUFACTURING
RUSSIA] (Linked To: MAIN INTELLIGENCE
Kingdom; nationality Ghana; alt. nationality
INDUSTRIAL COMPANY).
DIRECTORATE).
Greece; alt. nationality Cyprus; alt. nationality
KOTYAKOV, Anton Olegovich (Cyrillic:
KOSYKHINA, Natalia Vladimirovna (Cyrillic:
United Kingdom; Gender Male (individual)
КОТЯКОВ, Антон Олегович), Moscow, Russia;
КОСИХИНА, Наталия Владимировна) (a.k.a.
[SDGT].
DOB 15 Aug 1980; POB Samara, Samara
KOSIKHINA, Natalya Vladimirovna), Russia;
Region, Russia; nationality Russia; citizen
- 1009 -
Russia; Gender Male; Tax ID No.
alt. POB Ndinaba, Chad; nationality Chad;
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY
631903462483 (Russia) (individual) [RUSSIA-
General (individual) [CAR].
indictee (individual) [BALKANS].
EO14024].
KOUMTAMADJI, Martin Nadingar (a.k.a.
KOVACH, Dmitriy Aleksandrovich (Cyrillic:
KOUCHAKZAEI, Ebrahim (Arabic: ﻢﯿﻫﺍﺮﺑﺍ
KOUMTA MADJI, Martin; a.k.a. MISKINE,
КОВАЧ, Дмитрий Александрович),
ﯽﯾﺍﺰﮑﭼﻮﮐ) (a.k.a. KOOCHAK ZAIE, Ebrahim;
Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
Myastrovskaya St., 24-63, Minsk, Belarus
a.k.a. KOUCHEKZAEI, Ebrahim; a.k.a.
Congo, Republic of the; DOB 05 Oct 1965; alt.
(Cyrillic: ул. Мястровская, 24-63, г. Минск,
KUCHKZA'I, Ebrahim Mohammad), Iran; DOB
DOB 03 Mar 1965; POB Kobo, Central African
Belarus); DOB 14 Jan 1979; nationality Belarus;
1963 to 1964; nationality Iran; Additional
Republic; alt. POB Ndinaba, Chad; nationality
Gender Male; National ID No.
Sanctions Information - Subject to Secondary
Chad; General (individual) [CAR].
3140179M004PB1 (Belarus); Tax ID No.
Sanctions; Gender Male; LEF Colonel
KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid
MA6914146 (Belarus) (individual) [BELARUS-
(individual) [IRAN-HR] (Linked To: LAW
Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
EO14038].
ENFORCEMENT FORCES OF THE ISLAMIC
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
KOVALCHUK, Boris Yurievich (Cyrillic:
REPUBLIC OF IRAN).
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
КОВАЛЬЧУК, Борис Юрьевич), Russia; DOB
KOUCHEKZAEI, Ebrahim (a.k.a. KOOCHAK
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
01 Dec 1977; POB St. Petersburg, Russia;
ZAIE, Ebrahim; a.k.a. KOUCHAKZAEI, Ebrahim
a.k.a. "TCHAPORI, Petit"), Menaka Region,
nationality Russia; Gender Male; Tax ID No.
(Arabic: ﯽﯾﺍﺰﮑﭼﻮﮐ ﻢﯿﻫﺍﺮﺑﺍ); a.k.a. KUCHKZA'I,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
780150854932 (Russia) (individual) [RUSSIA-
Ebrahim Mohammad), Iran; DOB 1963 to 1964;
DOB 1984; POB Niger; nationality Niger;
EO14024] (Linked To: KOVALCHUK, Yuri
nationality Iran; Additional Sanctions
Gender Male (individual) [SDGT].
Valentinovich).
Information - Subject to Secondary Sanctions;
KOURF OOO (Cyrillic: ООО КОУРФ) (a.k.a.
KOVALCHUK, Dmytro Volodymyrovych (Cyrillic:
Gender Male; LEF Colonel (individual) [IRAN-
OBSHCHESTVO S OGRANICHENNOI
КОВАЛЬЧУК, Дмитро Володимирович), Str. 9
HR] (Linked To: LAW ENFORCEMENT
OTVETSTVENNOSTYU KOURF (Cyrillic:
A Grushevskogo Apt V 5 1, Kiev 01021,
FORCES OF THE ISLAMIC REPUBLIC OF
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Ukraine; DOB 13 Jun 1987; POB Ukraine;
IRAN).
ОТВЕТСТВЕННОСТЬЮ КОУРФ)), Pr-Kt
nationality Ukraine; Gender Male; Identification
KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-
Oktyabrskii D. 111/119, Pom. 1, Komnata 6,
Number 3194020675 (Ukraine) (individual)
KAI (Japanese: 弘道会); a.k.a. SANDAIME
Floor 2, Lyubertsy 140002, Russia (Cyrillic:
[ELECTION-EO13848] (Linked To: DERKACH,
KODO-KAI (Japanese: 三代目弘道会); a.k.a.
Проспект Октябрьский, Дом 111/119,
Andrii Leonidovych).
THIRD KODO-KAI), 1-117 Shukuatocho,
Помещение 1, Комната 6, Этаж 2, Люберцы
KOVALCHUK, Kira Valentinovna (Cyrillic:
Nakamura Ward, Nagoya, Aichi, Japan
140002, Russia); Organization Established Date
КОВАЛЬЧУК, Кира Валентиновна), Moscow,
(Japanese: 1-117 宿跡町中村区, 名古屋市,
05 Apr 2010; Tax ID No. 5027160402 (Russia);
Russia; DOB 18 May 1971; POB Russia;
愛知県, Japan) [TCO] (Linked To:
Registration Number 1105027004213 (Russia)
nationality Russia; Gender Female; Passport
YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
[RUSSIA-EO14024] (Linked To:
643267033 (Russia); Tax ID No. 770305521971
Kiyoshi; Linked To: SHINODA, Kenichi).
PROMSVYAZBANK PUBLIC JOINT STOCK
(Russia) (individual) [RUSSIA-EO14024]
KOUFFA, Amadou (a.k.a. KOUFFA, Hamadou;
COMPANY).
(Linked To: KOVALCHUK, Kirill Mikhailovich).
a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
KOURMPANOV, Nourmourad (a.k.a.
KOVALCHUK, Kirill Mikhailovich (Cyrillic:
Amadou"), Mali; DOB 1958; POB Mali;
KURBANOV, Nuri; a.k.a. KURBANOV,
КОВАЛЬЧУК, Кирилл Михайлович) (a.k.a.
nationality Mali; Gender Male (individual)
Nurmurad; a.k.a. KURBANOV, Nurmurat),
KOVALCHUK, Kyrylo Mykhailovych; a.k.a.
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
Cyprus; DOB 17 Oct 1962; POB Turkmenistan;
KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:
ISLAM WAL-MUSLIMIN).
nationality Turkmenistan; citizen Russia;
КОВАЛЬЧУК, Кирило Михайлович)), Moscow,
KOUFFA, Hamadou (a.k.a. KOUFFA, Amadou;
Gender Male (individual) [BELARUS-EO14038]
Russia; DOB 22 Dec 1968; POB Moscow,
a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
(Linked To: OKB TSP SCIENTIFIC
Russia; alt. POB St. Petersburg, Russia;
Amadou"), Mali; DOB 1958; POB Mali;
PRODUCTION LIMITED LIABILITY
nationality Russia; Gender Male; Secondary
nationality Mali; Gender Male (individual)
COMPANY).
sanctions risk: Ukraine-/Russia-Related
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci
Sanctions Regulations, 31 CFR 589.201 and/or
ISLAM WAL-MUSLIMIN).
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
589.209; Passport 643267034 (Russia); Tax ID
KOUFFA, Hamadoun (a.k.a. KOUFFA, Amadou;
1978; POB Ljubljana, Slovenia; nationality
No. 773600308808 (Russia) (individual)
a.k.a. KOUFFA, Hamadou; a.k.a. "BARRY,
Slovenia; Passport P01104005 (Slovenia);
[UKRAINE-EO13661] [RUSSIA-EO14024]
Amadou"), Mali; DOB 1958; POB Mali;
Registration ID 1907978500063 (Slovenia)
(Linked To: AO ABR MANAGEMENT).
nationality Mali; Gender Male (individual)
(individual) [SDNTK] (Linked To: BAMEX
KOVALCHUK, Kyrylo Mykhailovych (a.k.a.
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KOVALCHUK, Kirill Mikhailovich (Cyrillic:
ISLAM WAL-MUSLIMIN).
KARNER D.O.O. LJUBLJANA; Linked To:
КОВАЛЬЧУК, Кирилл Михайлович); a.k.a.
KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,
PABAS HOLDING CORP.).
KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:
Martin Nadingar; a.k.a. MISKINE, Abdoulaye;
KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec
КОВАЛЬЧУК, Кирило Михайлович)), Moscow,
a.k.a. NKOUMTAMADJI, Martin), Congo,
1959; POB Sarajevo, Bosnia-Herzegovina;
Russia; DOB 22 Dec 1968; POB Moscow,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Passport 412959171315 (Bosnia and
Russia; alt. POB St. Petersburg, Russia;
Mar 1965; POB Kobo, Central African Republic;
Herzegovina) (individual) [BALKANS].
nationality Russia; Gender Male; Secondary
- 1010 -
sanctions risk: Ukraine-/Russia-Related
KOVALCHUK, Yuri Valentinovich (Cyrillic:
KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV,
Sanctions Regulations, 31 CFR 589.201 and/or
КОВАЛЧУК, Юрий Валентинович) (a.k.a.
Vitaliy; a.k.a. "Ben"; a.k.a. "Bentley"), Russia;
589.209; Passport 643267034 (Russia); Tax ID
KOVALCHUK, Yuriy Valentynovych (Cyrillic:
DOB 23 Jun 1988; nationality Russia; Gender
No. 773600308808 (Russia) (individual)
КОВАЛЬЧУК, Юрій Валентинович); a.k.a.
Male (individual) [CYBER2].
[UKRAINE-EO13661] [RUSSIA-EO14024]
KOVALCHUK, Yury Valentinovich), Russia;
KOVALEVSKIJ, Nikita Gennadievitch (a.k.a.
(Linked To: AO ABR MANAGEMENT).
DOB 25 Jul 1951; POB St. Petersburg, Russia;
KOVALEVSKY, Nikita), Finland; DOB 21 Nov
KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:
nationality Russia; Gender Male; Secondary
1978; nationality Finland; Gender Male;
КОВАЛЬЧУК, Кирило Михайлович) (a.k.a.
sanctions risk: Ukraine-/Russia-Related
Secondary sanctions risk: Ukraine-/Russia-
KOVALCHUK, Kirill Mikhailovich (Cyrillic:
Sanctions Regulations, 31 CFR 589.201 and/or
Related Sanctions Regulations, 31 CFR
КОВАЛЬЧУК, Кирилл Михайлович); a.k.a.
589.209; Tax ID No. 780105029790 (Russia)
589.201; Passport 2111702697 (individual)
KOVALCHUK, Kyrylo Mykhailovych), Moscow,
(individual) [UKRAINE-EO13661] [RUSSIA-
[CYBER2] (Linked To: OPTIMA FREIGHT OY).
Russia; DOB 22 Dec 1968; POB Moscow,
EO14024] (Linked To: AO ABR
KOVALEVSKY, Nikita (a.k.a. KOVALEVSKIJ,
Russia; alt. POB St. Petersburg, Russia;
MANAGEMENT).
Nikita Gennadievitch), Finland; DOB 21 Nov
nationality Russia; Gender Male; Secondary
KOVALCHUK, Yuriy Valentynovych (Cyrillic:
1978; nationality Finland; Gender Male;
sanctions risk: Ukraine-/Russia-Related
КОВАЛЬЧУК, Юрій Валентинович) (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Sanctions Regulations, 31 CFR 589.201 and/or
KOVALCHUK, Yuri Valentinovich (Cyrillic:
Related Sanctions Regulations, 31 CFR
589.209; Passport 643267034 (Russia); Tax ID
КОВАЛЧУК, Юрий Валентинович); a.k.a.
589.201; Passport 2111702697 (individual)
No. 773600308808 (Russia) (individual)
KOVALCHUK, Yury Valentinovich), Russia;
[CYBER2] (Linked To: OPTIMA FREIGHT OY).
[UKRAINE-EO13661] [RUSSIA-EO14024]
DOB 25 Jul 1951; POB St. Petersburg, Russia;
KOVALSKIY, Andrey Vechislavovich (a.k.a.
(Linked To: AO ABR MANAGEMENT).
nationality Russia; Gender Male; Secondary
PLOTNITSKIY, Andrey; a.k.a. STREL, Andrey),
KOVALCHUK, Stepan Kirillovich (Cyrillic:
sanctions risk: Ukraine-/Russia-Related
Moscow, Russia; DOB 25 Jul 1989; Gender
КОВАЛЬЧУК, Степан Кириллович), Moscow,
Sanctions Regulations, 31 CFR 589.201 and/or
Male; Secondary sanctions risk: Ukraine-
Russia; DOB 03 May 1994; POB Russia;
589.209; Tax ID No. 780105029790 (Russia)
/Russia-Related Sanctions Regulations, 31 CFR
nationality Russia; Gender Male; Passport
(individual) [UKRAINE-EO13661] [RUSSIA-
589.201 (individual) [CYBER2] (Linked To: EVIL
644557612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AO ABR
CORP).
EO14024] (Linked To: KOVALCHUK, Kirill
MANAGEMENT).
KOVITIDI, Olga (a.k.a. KOVITIDI, Olga
Mikhailovich).
KOVALCHUK, Yury Valentinovich (a.k.a.
Fedorovna (Cyrillic: КОВИТИДИ, Ольга
KOVALCHUK, Tatiana Aleksandrovna (a.k.a.
KOVALCHUK, Yuri Valentinovich (Cyrillic:
Федоровна)), Russia; DOB 07 May 1962; POB
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:
КОВАЛЧУК, Юрий Валентинович); a.k.a.
Simferopol, Crimea, Ukraine; nationality Russia;
КОВАЛЬЧУК, Татьяна Александровна); a.k.a.
KOVALCHUK, Yuriy Valentynovych (Cyrillic:
Gender Female; Member of the Federation
KOVALCHUK, Tatyana Alexandrovna), Russia;
КОВАЛЬЧУК, Юрій Валентинович)), Russia;
Council of the Federal Assembly of the Russian
DOB 08 Feb 1968; POB Russia; nationality
DOB 25 Jul 1951; POB St. Petersburg, Russia;
Federation (individual) [RUSSIA-EO14024].
Russia; Gender Female; Passport 51N0128733
nationality Russia; Gender Male; Secondary
KOVITIDI, Olga Fedorovna (Cyrillic: КОВИТИДИ,
(Russia); Tax ID No. 780150859761 (Russia)
sanctions risk: Ukraine-/Russia-Related
Ольга Федоровна) (a.k.a. KOVITIDI, Olga),
(individual) [RUSSIA-EO14024] (Linked To:
Sanctions Regulations, 31 CFR 589.201 and/or
Russia; DOB 07 May 1962; POB Simferopol,
KOVALCHUK, Yuri Valentinovich).
589.209; Tax ID No. 780105029790 (Russia)
Crimea, Ukraine; nationality Russia; Gender
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:
(individual) [UKRAINE-EO13661] [RUSSIA-
Female; Member of the Federation Council of
КОВАЛЬЧУК, Татьяна Александровна) (a.k.a.
EO14024] (Linked To: AO ABR
the Federal Assembly of the Russian
KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
MANAGEMENT).
Federation (individual) [RUSSIA-EO14024].
KOVALCHUK, Tatyana Alexandrovna), Russia;
KOVALENKO, Andrey; DOB 30 Dec 1985;
KOVPAK, Lev Igorevich (Cyrillic: КОВПАК, Лев
DOB 08 Feb 1968; POB Russia; nationality
Secondary sanctions risk: Ukraine-/Russia-
Игоревич), Russia; DOB 23 Oct 1978;
Russia; Gender Female; Passport 51N0128733
Related Sanctions Regulations, 31 CFR
nationality Russia; Gender Male; Member of the
(Russia); Tax ID No. 780150859761 (Russia)
589.201 and/or 589.209 (individual) [UKRAINE-
State Duma of the Federal Assembly of the
(individual) [RUSSIA-EO14024] (Linked To:
EO13660].
Russian Federation (individual) [RUSSIA-
KOVALCHUK, Yuri Valentinovich).
KOVALEV, Anatoliy Sergeyevich, Russia; DOB
EO14024].
KOVALCHUK, Tatyana Alexandrovna (a.k.a.
02 Aug 1991; nationality Russia; Gender Male;
KOVROV MECHANICAL PLANT (a.k.a.
KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
KOVROV MECHANICAL PLANT PJSC (Cyrillic:
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:
Related Sanctions Regulations, 31 CFR
ПАО КОВРОВСКИЙ МЕХАНИЧЕСКИЙ
КОВАЛЬЧУК, Татьяна Александровна)),
589.201 (individual) [CAATSA - RUSSIA]
ЗАВОД); a.k.a. "PJSC KMZ"), 26,
Russia; DOB 08 Feb 1968; POB Russia;
(Linked To: MAIN INTELLIGENCE
Sotsialisticheskaya Street, Kovrov,
nationality Russia; Gender Female; Passport
DIRECTORATE).
Vladimirskaya oblast 601909, Russia; Tax ID
51N0128733 (Russia); Tax ID No.
KOVALEV, Vitaliy (a.k.a. KOVALEV, Vitaly
No. 3305004397 (Russia) [RUSSIA-EO14024].
780150859761 (Russia) (individual) [RUSSIA-
Nikolayevich; a.k.a. "Ben"; a.k.a. "Bentley"),
KOVROV MECHANICAL PLANT PJSC (Cyrillic:
EO14024] (Linked To: KOVALCHUK, Yuri
Russia; DOB 23 Jun 1988; nationality Russia;
ПАО КОВРОВСКИЙ МЕХАНИЧЕСКИЙ
Valentinovich).
Gender Male (individual) [CYBER2].
ЗАВОД) (a.k.a. KOVROV MECHANICAL
- 1011 -
PLANT; a.k.a. "PJSC KMZ"), 26,
Ukraine-/Russia-Related Sanctions
Secondary sanctions risk: Ukraine-/Russia-
Sotsialisticheskaya Street, Kovrov,
Regulations, 31 CFR 589.201 and/or 589.209
Related Sanctions Regulations, 31 CFR
Vladimirskaya oblast 601909, Russia; Tax ID
(individual) [UKRAINE-EO13660] [RUSSIA-
589.201 and/or 589.209 (individual) [UKRAINE-
No. 3305004397 (Russia) [RUSSIA-EO14024].
EO14024].
EO13660].
KOVTUN, Dmitri, Russia; DOB 1965; Gender
KOZHANOVA, Irina Andreyevna (Cyrillic:
KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;
Male (individual) [MAGNIT].
КОЖАНОВА, Ирина Андреевна), Russia; DOB
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZACHEK, Nikolay Yuryevich, Russia; DOB 29
06 Jul 1987; nationality Russia; Gender Female;
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Jul 1989; nationality Russia; Gender Male;
Member of the Federation Council of the
Donetsk Region; citizen Russia; Secondary
Secondary sanctions risk: Ukraine-/Russia-
Federal Assembly of the Russian Federation
sanctions risk: Ukraine-/Russia-Related
Related Sanctions Regulations, 31 CFR
(individual) [RUSSIA-EO14024].
Sanctions Regulations, 31 CFR 589.201 and/or
589.201 (individual) [CAATSA - RUSSIA]
KOZHEMIAKO, Oleh Mykolaiovych (a.k.a.
589.209 (individual) [UKRAINE-EO13660].
(Linked To: MAIN INTELLIGENCE
KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:
KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;
DIRECTORATE).
КОЖЕМЯКО, Олег Николаевич)), Primorye
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZAK, Dmitry; DOB 07 Nov 1958; POB
Region, Russia; DOB 17 Mar 1962; POB
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB
Kirovograd, Ukraine; Secondary sanctions risk:
Chernigovka, Primorye Region, Russia;
Donetsk Region; citizen Russia; Secondary
Ukraine-/Russia-Related Sanctions
nationality Russia; citizen Russia; Gender Male;
sanctions risk: Ukraine-/Russia-Related
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 772451305972 (Russia) (individual)
Sanctions Regulations, 31 CFR 589.201 and/or
Deputy Prime Minister of the Russian
[RUSSIA-EO14024].
589.209 (individual) [UKRAINE-EO13660].
Federation (individual) [UKRAINE-EO13661].
KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:
KOZLOV, Aleksandr Aleksandrovich (Cyrillic:
KOZAK, Taras Romanovych, Ukraine; DOB 06
КОЖЕМЯКО, Олег Николаевич) (a.k.a.
КОЗЛОВ, Александр Александрович) (a.k.a.
Apr 1972; POB Lviv, Ukraine; nationality
KOZHEMIAKO, Oleh Mykolaiovych), Primorye
KOZLOV, Alexander Alexandrovich), Moscow,
Ukraine; Gender Male (individual) [RUSSIA-
Region, Russia; DOB 17 Mar 1962; POB
Russia; DOB 02 Jan 1981; POB Yuzhno-
EO14024].
Chernigovka, Primorye Region, Russia;
Sakhalinsk, Sakhalin Region, Russia; nationality
KOZENKO, Andrei (a.k.a. KOZENKO, Andrey
nationality Russia; citizen Russia; Gender Male;
Russia; citizen Russia; Gender Male; Tax ID
Dmitrievich (Cyrillic: КОЗЕНКО, Андрей
Tax ID No. 772451305972 (Russia) (individual)
No. 280602036120 (Russia) (individual)
Дмитриевич); a.k.a. KOZENKO, Andrii
[RUSSIA-EO14024].
[RUSSIA-EO14024].
Dmytrovych (Cyrillic: КОЗЕНКО, Андрій
KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,
KOZLOV, Alexander Alexandrovich (a.k.a.
Дмитрович)), Ukraine; Russia; DOB 03 Aug
Irina Vyacheslavovna); DOB 16 Nov 1973;
KOZLOV, Aleksandr Aleksandrovich (Cyrillic:
1981; POB Simferopol, Crimea, Ukraine;
Deputy Chairman, Executive Board, Tempbank
КОЗЛОВ, Александр Александрович)),
nationality Ukraine; alt. nationality Russia;
(individual) [SYRIA] (Linked To: TEMPBANK).
Moscow, Russia; DOB 02 Jan 1981; POB
Gender Male; Secondary sanctions risk:
KOZHENKOVA, Irina Vyacheslavovna (a.k.a.
Yuzhno-Sakhalinsk, Sakhalin Region, Russia;
Ukraine-/Russia-Related Sanctions
KOZHENKOVA, Irina); DOB 16 Nov 1973;
nationality Russia; citizen Russia; Gender Male;
Regulations, 31 CFR 589.201 and/or 589.209
Deputy Chairman, Executive Board, Tempbank
Tax ID No. 280602036120 (Russia) (individual)
(individual) [UKRAINE-EO13660] [RUSSIA-
(individual) [SYRIA] (Linked To: TEMPBANK).
[RUSSIA-EO14024].
EO14024].
KOZHIN, Vladimir Igorevich (Cyrillic: КОЖИН,
KOZLOV, Ilya Pavlovich (Cyrillic: КОЗЛОВ, Илья
KOZENKO, Andrey Dmitrievich (Cyrillic:
Владимир Игоревич), Russia; DOB 28 Feb
Павлович), Moscow, Russia; DOB 17 Oct
КОЗЕНКО, Андрей Дмитриевич) (a.k.a.
1959; POB Troitsk, Chelyabinsk Oblast, Russia;
1973; POB Moscow, Russia; nationality Russia;
KOZENKO, Andrei; a.k.a. KOZENKO, Andrii
nationality Russia; Gender Male; Secondary
citizen Russia; Gender Male (individual)
Dmytrovych (Cyrillic: КОЗЕНКО, Андрій
sanctions risk: Ukraine-/Russia-Related
[RUSSIA-EO14024].
Дмитрович)), Ukraine; Russia; DOB 03 Aug
Sanctions Regulations, 31 CFR 589.201 and/or
KOZLOVSKY, Alexander Nikolayevich (Cyrillic:
1981; POB Simferopol, Crimea, Ukraine;
589.209; Member of the Federation Council of
КОЗЛОВСКИЙ, Александр Николаевич),
nationality Ukraine; alt. nationality Russia;
the Federal Assembly of the Russian
Russia; DOB 05 May 1973; nationality Russia;
Gender Male; Secondary sanctions risk:
Federation (individual) [UKRAINE-EO13661]
Gender Male; Member of the State Duma of the
Ukraine-/Russia-Related Sanctions
[RUSSIA-EO14024].
Federal Assembly of the Russian Federation
Regulations, 31 CFR 589.201 and/or 589.209
KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola
(individual) [RUSSIA-EO14024].
(individual) [UKRAINE-EO13660] [RUSSIA-
Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey
EO14024].
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
KOZENKO, Andrii Dmytrovych (Cyrillic:
Donetsk Region; citizen Russia; Secondary
Sep 1982; Secondary sanctions risk: Ukraine-
КОЗЕНКО, Андрій Дмитрович) (a.k.a.
sanctions risk: Ukraine-/Russia-Related
/Russia-Related Sanctions Regulations, 31 CFR
KOZENKO, Andrei; a.k.a. KOZENKO, Andrey
Sanctions Regulations, 31 CFR 589.201 and/or
589.201 and/or 589.209 (individual) [UKRAINE-
Dmitrievich (Cyrillic: КОЗЕНКО, Андрей
589.209 (individual) [UKRAINE-EO13660].
EO13660].
Дмитриевич)), Ukraine; Russia; DOB 03 Aug
KOZITSYN, Mykola Ivanovych (a.k.a.
KOZYAKOV, Sergey Yurievich (a.k.a.
1981; POB Simferopol, Crimea, Ukraine;
KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;
KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
nationality Ukraine; alt. nationality Russia;
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;
Serhiy); DOB 29 Sep 1982; Secondary
Gender Male; Secondary sanctions risk:
POB Donetsk Region; citizen Russia;
sanctions risk: Ukraine-/Russia-Related
- 1012 -
Sanctions Regulations, 31 CFR 589.201 and/or
KRADUMPHON, Chanikan; a.k.a.
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
589.209 (individual) [UKRAINE-EO13660].
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
LTD., Chiang Rai, Thailand; c/o NICE
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
FANTASY GARMENT COMPANY LTD.,
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
KRADUMPORN, Waree; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO
Sep 1982; Secondary sanctions risk: Ukraine-
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
SUPPLY COMPANY LTD., Bangkok, Thailand;
/Russia-Related Sanctions Regulations, 31 CFR
Varee), c/o HATKAEW COMPANY LTD.,
c/o PROGRESS SURAWEE COMPANY LTD.,
589.201 and/or 589.209 (individual) [UKRAINE-
Bangkok, Thailand; c/o KRADUMPORN
Bangkok, Thailand; c/o RATTANA VICHAI
EO13660].
IMPORT EXPORT COMPANY LTD., Chiang
COMPANY LTD., Bangkok, Thailand; c/o
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
RUNGRIN COMPANY LTD., Bangkok,
Oleg Grigoryevich); DOB 19 Dec 1962; POB
LTD., Chiang Rai, Thailand; c/o NICE
Thailand; c/o SCORE COMMERCIAL
Zaporozhye, Ukraine; Secondary sanctions risk:
FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Ukraine-/Russia-Related Sanctions
Bangkok, Thailand; c/o PLUS TECH AUTO
NICE COMPANY LTD., Bangkok, Thailand;
Regulations, 31 CFR 589.201 and/or 589.209;
SUPPLY COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
Head of the Office of the Federal Migration
c/o PROGRESS SURAWEE COMPANY LTD.,
3570900151480 (Thailand) (individual)
Service in the City of Sevastopol (individual)
Bangkok, Thailand; c/o RATTANA VICHAI
[SDNTK].
[UKRAINE-EO13660].
COMPANY LTD., Bangkok, Thailand; c/o
KRADOOMPORN, Wari (a.k.a.
KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,
RUNGRIN COMPANY LTD., Bangkok,
KRADOOMPORN, Chanikan; a.k.a.
Oleg Grigorievich); DOB 19 Dec 1962; POB
Thailand; c/o SCORE COMMERCIAL
KRADOOMPORN, Varee; a.k.a.
Zaporozhye, Ukraine; Secondary sanctions risk:
COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADUMPHON, Chanikan; a.k.a.
Ukraine-/Russia-Related Sanctions
NICE COMPANY LTD., Bangkok, Thailand;
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Regulations, 31 CFR 589.201 and/or 589.209;
DOB 18 Mar 1960; National ID No.
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Head of the Office of the Federal Migration
3570900151480 (Thailand) (individual)
KRADUMPORN, Waree; a.k.a.
Service in the City of Sevastopol (individual)
[SDNTK].
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
[UKRAINE-EO13660].
KRADOOMPORN, Chinwong (a.k.a.
Varee), c/o HATKAEW COMPANY LTD.,
KPA UNIT 586 (a.k.a. CHONGCH'AL
KRADUMPHON, Sombun; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN
CH'ONGGUK; a.k.a. RECONNAISSANCE
KRADUMPORN, Chinawong; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang
GENERAL BUREAU; a.k.a. "RGB"),
KRADUMPORN, Chinwong; a.k.a.
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Hyongjesan-Guyok, Pyongyang, Korea, North;
KRADUMPORN, Somboon; a.k.a.
LTD., Chiang Rai, Thailand; c/o NICE
Nungrado, Pyongyang, Korea, North;
KRAPOOMPORN, Somboon; a.k.a.
FANTASY GARMENT COMPANY LTD.,
Secondary sanctions risk: North Korea
KRAPUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO
Sanctions Regulations, sections 510.201 and
KRATUMPORN, Somboon), c/o HATKAEW
SUPPLY COMPANY LTD., Bangkok, Thailand;
510.210; Transactions Prohibited For Persons
COMPANY LTD., Bangkok, Thailand; c/o
c/o PROGRESS SURAWEE COMPANY LTD.,
Owned or Controlled By U.S. Financial
KRADUMPORN IMPORT EXPORT COMPANY
Bangkok, Thailand; c/o RATTANA VICHAI
Institutions: North Korea Sanctions Regulations
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Bangkok, Thailand; c/o
section 510.214 [DPRK] [DPRK2].
COMPANY LTD., Chiang Rai, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina
PROGRESS SURAWEE COMPANY LTD.,
Thailand; c/o SCORE COMMERCIAL
602, Cali, Colombia; NIT # 9000420320
Bangkok, Thailand; c/o RUNGRIN COMPANY
COMPANY LTD., Bangkok, Thailand; c/o SIAM
(Colombia) [SDNTK].
LTD., Bangkok, Thailand; c/o SCORE
NICE COMPANY LTD., Bangkok, Thailand;
KPSK, OOO (a.k.a. OBSHCHESTVO S
COMMERCIAL COMPANY LTD., Bangkok,
DOB 18 Mar 1960; National ID No.
OGRANICHENNOI OTVETSTVENNOSTYU
Thailand; c/o SIAM NICE COMPANY LTD.,
3570900151480 (Thailand) (individual)
'KRYMSKAYA PERVAYA STRAKHOVAYA
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
[SDNTK].
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA
Chiang Mai, Thailand; DOB 06 May 1959;
KRADUMPHON, Chanikan (a.k.a.
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
National ID No. 3570900151471 (Thailand)
KRADOOMPORN, Chanikan; a.k.a.
ul. Karla Marksa, Simferopol, Crimea 295006,
(individual) [SDNTK].
KRADOOMPORN, Varee; a.k.a.
Ukraine; Website kpsk-ins.ru; Email Address
KRADOOMPORN, Varee (a.k.a.
KRADOOMPORN, Wari; a.k.a.
kpsk-ins@yandex.ru; Secondary sanctions risk:
KRADOOMPORN, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Ukraine-/Russia-Related Sanctions
KRADOOMPORN, Wari; a.k.a.
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
KRADUMPHON, Chanikan; a.k.a.
KRADUMPORN, Waree; a.k.a.
Registration ID 1149102007933 (Russia); Tax
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
ID No. 9102006047 (Russia); Government
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Varee), c/o HATKAEW COMPANY LTD.,
Gazette Number 00132598 (Russia)
KRADUMPORN, Waree; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN
[UKRAINE-EO13685].
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
IMPORT EXPORT COMPANY LTD., Chiang
KRADOOMPORN, Chanikan (a.k.a.
Varee), c/o HATKAEW COMPANY LTD.,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KRADOOMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN
LTD., Chiang Rai, Thailand; c/o NICE
KRADOOMPORN, Wari; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang
FANTASY GARMENT COMPANY LTD.,
- 1013 -
Bangkok, Thailand; c/o PLUS TECH AUTO
DOB 18 Mar 1960; National ID No.
KRADUMPHON, Sombun; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand;
3570900151480 (Thailand) (individual)
KRADUMPORN, Chinawong; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD.,
[SDNTK].
KRADUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI
KRADUMPORN IMPORT EXPORT COMPANY
KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
LTD., 4 Mu 1, Tambon Wiang Phang Kham,
KRAPUMPORN, Somboon; a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
Mae Sai district, Chiang Rai, Thailand [SDNTK].
KRATUMPORN, Somboon), c/o HATKAEW
Thailand; c/o SCORE COMMERCIAL
KRADUMPORN, Chanikan (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADOOMPORN, Chanikan; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY
NICE COMPANY LTD., Bangkok, Thailand;
KRADOOMPORN, Varee; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
DOB 18 Mar 1960; National ID No.
KRADOOMPORN, Wari; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o
3570900151480 (Thailand) (individual)
KRADUMPHON, Chanikan; a.k.a.
PROGRESS SURAWEE COMPANY LTD.,
[SDNTK].
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Sombun (a.k.a.
Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE
KRADOOMPORN, Chinwong; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPORN, Chinawong; a.k.a.
Varee), c/o HATKAEW COMPANY LTD.,
Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Somboon; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang
Chiang Mai, Thailand; DOB 06 May 1959;
KRAPOOMPORN, Somboon; a.k.a.
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
National ID No. 3570900151471 (Thailand)
KRAPUMPORN, Somboon; a.k.a.
LTD., Chiang Rai, Thailand; c/o NICE
(individual) [SDNTK].
KRATUMPORN, Somboon), c/o HATKAEW
FANTASY GARMENT COMPANY LTD.,
KRADUMPORN, Somboon (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
Bangkok, Thailand; c/o PLUS TECH AUTO
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand;
KRADUMPHON, Sombun; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN, Chinawong; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o
Bangkok, Thailand; c/o RATTANA VICHAI
KRADUMPORN, Chinwong; a.k.a.
PROGRESS SURAWEE COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o
KRAPOOMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY
RUNGRIN COMPANY LTD., Bangkok,
KRAPUMPORN, Somboon; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE
Thailand; c/o SCORE COMMERCIAL
KRATUMPORN, Somboon), c/o HATKAEW
COMMERCIAL COMPANY LTD., Bangkok,
COMPANY LTD., Bangkok, Thailand; c/o SIAM
COMPANY LTD., Bangkok, Thailand; c/o
Thailand; c/o SIAM NICE COMPANY LTD.,
NICE COMPANY LTD., Bangkok, Thailand;
KRADUMPORN IMPORT EXPORT COMPANY
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
DOB 18 Mar 1960; National ID No.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Chiang Mai, Thailand; DOB 06 May 1959;
3570900151480 (Thailand) (individual)
COMPANY LTD., Chiang Rai, Thailand; c/o
National ID No. 3570900151471 (Thailand)
[SDNTK].
PROGRESS SURAWEE COMPANY LTD.,
(individual) [SDNTK].
KRADUMPORN, Chinawong (a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Wari (a.k.a. KRADOOMPORN,
KRADOOMPORN, Chinwong; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE
Chanikan; a.k.a. KRADOOMPORN, Varee;
KRADUMPHON, Sombun; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok,
a.k.a. KRADOOMPORN, Wari; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a.
KRADUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Chanikan; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959;
KRADUMPORN, Varee; a.k.a. KRADUMPORN,
KRAPUMPORN, Somboon; a.k.a.
National ID No. 3570900151471 (Thailand)
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
(individual) [SDNTK].
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN, Varee (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
KRADOOMPORN, Chanikan; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Varee; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Wari; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a.
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Bangkok, Thailand; c/o PLUS TECH AUTO
LTD., Bangkok, Thailand; c/o SCORE
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand;
COMMERCIAL COMPANY LTD., Bangkok,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
c/o PROGRESS SURAWEE COMPANY LTD.,
Thailand; c/o SIAM NICE COMPANY LTD.,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Bangkok, Thailand; c/o KRADUMPORN
COMPANY LTD., Bangkok, Thailand; c/o
Chiang Mai, Thailand; DOB 06 May 1959;
IMPORT EXPORT COMPANY LTD., Chiang
RUNGRIN COMPANY LTD., Bangkok,
National ID No. 3570900151471 (Thailand)
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Thailand; c/o SCORE COMMERCIAL
(individual) [SDNTK].
LTD., Chiang Rai, Thailand; c/o NICE
COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADUMPORN, Chinwong (a.k.a.
FANTASY GARMENT COMPANY LTD.,
NICE COMPANY LTD., Bangkok, Thailand;
KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO
- 1014 -
SUPPLY COMPANY LTD., Bangkok, Thailand;
KRAPUMPORN, Somboon; a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
c/o PROGRESS SURAWEE COMPANY LTD.,
KRATUMPORN, Somboon), c/o HATKAEW
Thailand; c/o SCORE COMMERCIAL
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o SIAM
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
NICE COMPANY LTD., Bangkok, Thailand;
RUNGRIN COMPANY LTD., Bangkok,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
DOB 18 Mar 1960; National ID No.
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Chiang Rai, Thailand; c/o
3570900151480 (Thailand) (individual)
COMPANY LTD., Bangkok, Thailand; c/o SIAM
PROGRESS SURAWEE COMPANY LTD.,
[SDNTK].
NICE COMPANY LTD., Bangkok, Thailand;
Bangkok, Thailand; c/o RUNGRIN COMPANY
KRASHENINNIKOV, Pavel Vladimirovich
DOB 18 Mar 1960; National ID No.
LTD., Bangkok, Thailand; c/o SCORE
(Cyrillic: КРАШЕНИННИКОВ, Павел
3570900151480 (Thailand) (individual)
COMMERCIAL COMPANY LTD., Bangkok,
Владимирович), Russia; DOB 21 Jun 1964;
[SDNTK].
Thailand; c/o SIAM NICE COMPANY LTD.,
nationality Russia; Gender Male; Member of the
KRADUMPORN, Waree (a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
State Duma of the Federal Assembly of the
KRADOOMPORN, Chanikan; a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959;
Russian Federation (individual) [RUSSIA-
KRADOOMPORN, Varee; a.k.a.
National ID No. 3570900151471 (Thailand)
EO14024].
KRADOOMPORN, Wari; a.k.a.
(individual) [SDNTK].
KRASKO, Ekaterina Yurievna (a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRAPUMPORN, Somboon (a.k.a.
GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KRADOOMPORN, Chinwong; a.k.a.
Ekaterina Yurievna (Cyrillic: ГУБАРЕВА,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPHON, Sombun; a.k.a.
Екатерина Юрьевна); a.k.a. GUBAREVA,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
KRADUMPORN, Chinawong; a.k.a.
Kateryna Yuriivna (Cyrillic: ГУБАРЕВА,
Varee), c/o HATKAEW COMPANY LTD.,
KRADUMPORN, Chinwong; a.k.a.
Катерина Юріівна); a.k.a. GUBAREVA,
Bangkok, Thailand; c/o KRADUMPORN
KRADUMPORN, Somboon; a.k.a.
Yekaterina; a.k.a. HUBAREVA, Katerina
IMPORT EXPORT COMPANY LTD., Chiang
KRAPOOMPORN, Somboon; a.k.a.
Yuriivna), 3 B. Severnaya Street, Apt. 30,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KRATUMPORN, Somboon), c/o HATKAEW
Donetsk, Donetsk Region, Ukraine; 101 Karl
LTD., Chiang Rai, Thailand; c/o NICE
COMPANY LTD., Bangkok, Thailand; c/o
Marx Street, Apt. 10, Kahovka, Kherson Region,
FANTASY GARMENT COMPANY LTD.,
KRADUMPORN IMPORT EXPORT COMPANY
Ukraine; DOB 05 Jul 1983; nationality Ukraine;
Bangkok, Thailand; c/o PLUS TECH AUTO
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Gender Female; Secondary sanctions risk:
SUPPLY COMPANY LTD., Bangkok, Thailand;
COMPANY LTD., Chiang Rai, Thailand; c/o
Ukraine-/Russia-Related Sanctions
c/o PROGRESS SURAWEE COMPANY LTD.,
PROGRESS SURAWEE COMPANY LTD.,
Regulations, 31 CFR 589.201 and/or 589.209;
Bangkok, Thailand; c/o RATTANA VICHAI
Bangkok, Thailand; c/o RUNGRIN COMPANY
Tax ID No. 3050117961 (Russia) (individual)
COMPANY LTD., Bangkok, Thailand; c/o
LTD., Bangkok, Thailand; c/o SCORE
[UKRAINE-EO13660] [RUSSIA-EO14024].
RUNGRIN COMPANY LTD., Bangkok,
COMMERCIAL COMPANY LTD., Bangkok,
KRASNOSHTANOV, Anton Alekseyevich
Thailand; c/o SCORE COMMERCIAL
Thailand; c/o SIAM NICE COMPANY LTD.,
(Cyrillic: КРАСНОШТАНОВ, Антон
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Алексеевич), Russia; DOB 10 Jun 1986;
NICE COMPANY LTD., Bangkok, Thailand;
Chiang Mai, Thailand; DOB 06 May 1959;
nationality Russia; Gender Male; Member of the
DOB 18 Mar 1960; National ID No.
National ID No. 3570900151471 (Thailand)
State Duma of the Federal Assembly of the
3570900151480 (Thailand) (individual)
(individual) [SDNTK].
Russian Federation (individual) [RUSSIA-
[SDNTK].
KRAPUMPORN, Varee (a.k.a.
EO14024].
KRAKERN LIMITED, Level 8/5B Portomaso
KRADOOMPORN, Chanikan; a.k.a.
KRASNOV, Igor (Cyrillic: КРАСНОВ, Игорь)
Business Tower, St. Julians, Malta; D-U-N-S
KRADOOMPORN, Varee; a.k.a.
(a.k.a. KRASNOV, Igor Victorovich (Cyrillic:
Number 53-400-4559; Trade License No. C
KRADOOMPORN, Wari; a.k.a.
КРАСНОВ, Игорь Викторович); a.k.a.
76398 (Malta) [LIBYA3] (Linked To: DEBONO,
KRADUMPHON, Chanikan; a.k.a.
KRASNOV, Igor Viktorovich), 6-3 Michurinsky
Gordon).
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Prospekt, Moscow, Russia; DOB 24 Dec 1975;
KRANS, Maksim Iosifovich, Russia; DOB 08 Mar
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
POB Arkhangelsk, Russia; nationality Russia;
1950; nationality Russia; Gender Male;
KRADUMPORN, Waree; a.k.a.
Gender Male; Secondary sanctions risk:
Secondary sanctions risk: Ukraine-/Russia-
KRATUMPORN, Varee), c/o HATKAEW
Ukraine-/Russia-Related Sanctions
Related Sanctions Regulations, 31 CFR
COMPANY LTD., Bangkok, Thailand; c/o
Regulations, 31 CFR 589.201 and/or 589.209
589.201 (individual) [NPWMD] [CYBER2]
KRADUMPORN IMPORT EXPORT COMPANY
(individual) [UKRAINE-EO13661] [RUSSIA-
[CAATSA - RUSSIA] (Linked To: INFOROS,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
EO14024].
OOO).
COMPANY LTD., Chiang Rai, Thailand; c/o
KRASNOV, Igor Victorovich (Cyrillic: КРАСНОВ,
KRAPOOMPORN, Somboon (a.k.a.
NICE FANTASY GARMENT COMPANY LTD.,
Игорь Викторович) (a.k.a. KRASNOV, Igor
KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO
(Cyrillic: КРАСНОВ, Игорь); a.k.a. KRASNOV,
KRADUMPHON, Sombun; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand;
Igor Viktorovich), 6-3 Michurinsky Prospekt,
KRADUMPORN, Chinawong; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD.,
Moscow, Russia; DOB 24 Dec 1975; POB
KRADUMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI
Arkhangelsk, Russia; nationality Russia;
KRADUMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
Gender Male; Secondary sanctions risk:
- 1015 -
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