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

METALLOINVEST TRADING AG (a.k.a. "MIT

Secondary Sanctions; Registration Number

TRUST; a.k.a. MAYMAR TRUST; a.k.a.

AG"), Alte Steinhauserstrasse 19 Cham, Zug

85760 (Iran) [IRAN-EO13871] (Linked To:

MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,

6330, Switzerland; Organization Established

ESFAHAN'S MOBARAKEH STEEL

Nazimabad, Karachi, Pakistan; Office Dha'rb-i-

Date 18 Jul 2008; Organization Type:

COMPANY).

M'unin, Room no. 3, Third Floor, Moti Plaza,

Wholesale of metals and metal ores;

METIL STEEL COMPANY (Arabic: ﺩﻻﻮﻓ ﺖﮐﺮﺷ

near Liaquat Bagh, Murree Road, Rawalpindi,

Identification Number CHE-114.426.044

ﻞﯿﺘﻣ) (a.k.a. METIL STEEL), No. 69, Vahid

Pakistan; Jamia Masjid, Sulaiman Park, Begum

(Switzerland); Registration Number CH-

Dastgerdi Street, Shariati Avenue, Tehran

Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,

17030324476 (Switzerland) [RUSSIA-EO14024]

1911834713, Iran; Website www.metilsteel.ir;

Z.R. Brothers, Katchehry Road, Chowk

(Linked To: HOLDINGOVAYA KOMPANIYA

Additional Sanctions Information - Subject to

Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-

METALLOINVEST AO).

Secondary Sanctions; Registration Number

M'unin, Top Floor, Dr. Dawa Khan Dental Clinic

METALLURG-TULAMASH OOO (Cyrillic: ООО

85760 (Iran) [IRAN-EO13871] (Linked To:

Surgeon, Main Baxar, Mingora, Swat, Pakistan;

МЕТАЛЛУРГ ТУЛАМАШ), D.2 Korp. Ofis, ul.

ESFAHAN'S MOBARAKEH STEEL

Office Dha'rb-i-M'unin, opposite Khyber Bank,

Mosina, Tula, Tulskaya Obl. 300002, Russia;

COMPANY).

Abbottabad Road, Mansehra, Pakistan;

Organization Established Date 21 Nov 2003;

METROVAGONMASH JOINT STOCK

University Road, Opposite Baitul Mukaram,

Target Type Private Company; Tax ID No.

COMPANY (a.k.a. METROVAGONMASH JSC;

Gulshan-e Iqbal, Karachi, Pakistan; Opposite

7106056687 (Russia); Government Gazette

a.k.a. OAO METROVAGONMASH), 4

Jang Press, I.I. Chundrigar Road, Karachi,

Number 70776937 (Russia); Registration

Kolontsova Street, Mytischi, Moscow Region

Pakistan; TE-365, 3rd Floor, Deans Trade

Number 1037100782080 (Russia) [RUSSIA-

141009, Russia; Tax ID No. 5029006702

Centre, Peshawar Cantt., Pakistan; Operations

EO14024].

(Russia); Registration Number 1025003520310

in Afghanistan: Herat, Jalalabad, Kabul,

METAL-ROBNA KUCA (a.k.a. METAL-ROBNA

(Russia) [RUSSIA-EO14024].

Kandahar, Mazar Sharif. Also operations in:

KUCA ZVECAN), Kosovskih Junaka Bb,

METROVAGONMASH JSC (a.k.a.

Kosovo, Chechnya [SDGT].

Zvecan 38227, Serbia; Organization

METROVAGONMASH JOINT STOCK

MEZA ANGULO, Fausto Isidro; DOB 27 Mar

Established Date 2005; Organization Type:

COMPANY; a.k.a. OAO

1964; POB Guasave, Sinaloa, Mexico;

Wholesale of construction materials, hardware,

METROVAGONMASH), 4 Kolontsova Street,

nationality Mexico; citizen Mexico; Gender

plumbing and heating equipment and supplies;

Mytischi, Moscow Region 141009, Russia; Tax

Male; Passport 040059510 (Mexico); R.F.C.

Registration Number 20110708 (Serbia)

ID No. 5029006702 (Russia); Registration

MEAF640327BC0 (Mexico); C.U.R.P.

[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

Number 1025003520310 (Russia) [RUSSIA-

MEAF640327HSLZNS05 (Mexico) (individual)

METAL-ROBNA KUCA ZVECAN (a.k.a. METAL-

EO14024].

[SDNTK].

ROBNA KUCA), Kosovskih Junaka Bb, Zvecan

METSHIN, Aidar Raisovich (Cyrillic: МЕТШИН,

MEZA CAZARES, Arturo (a.k.a. MEZA

38227, Serbia; Organization Established Date

Айдар Раисович), Russia; DOB 27 Aug 1963;

CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,

2005; Organization Type: Wholesale of

nationality Russia; Gender Male; Member of the

Arturo; a.k.a. MEZA, JR., Arturo), Avenida

construction materials, hardware, plumbing and

State Duma of the Federal Assembly of the

Rodolfo Robles 153 Sur, Colonia Jorge Almada,

heating equipment and supplies; Registration

Russian Federation (individual) [RUSSIA-

Culiacan, Sinaloa, Mexico; Avenida Ignacio

Number 20110708 (Serbia) [GLOMAG] (Linked

EO14024].

Aldama #257, Colonia Centro, Culiacan,

To: NEDELJKOVIC, Sinisa).

MEXGLOBO, S.A. DE C.V., Boulevard Agua

Sinaloa, Mexico; Calle G. Robles No. 153,

METELEV, Artem Pavlovich (Cyrillic: МЕТЕЛЕВ,

Caliente No. 148, Col. Revolucion, Tijuana,

Colonia Almada Sur, Culiacan, Sinaloa, Mexico;

Артем Павлович), Russia; DOB 11 Aug 1993;

Baja California 22015, Mexico; R.F.C.

Avenida Rodolfo G. Robles No. 153 Sur,

nationality Russia; Gender Male; Member of the

MEX9909034Y0 (Mexico) [SDNTK].

Colonia Almada, Culiacan, Sinaloa, Mexico;

State Duma of the Federal Assembly of the

MEXPACKING SOLUTIONS (a.k.a.

Calle Benito Juarez No. 636, Oriente, Colonia

Russian Federation (individual) [RUSSIA-

"MEXPACKING"), Calle 2DA, Numero Exterior

Centro, Culiacan, Sinaloa, Mexico; Predio de

EO14024].

5211, Colonia Santa Rosa, Chihuahua 31050,

San Rafael, Sindicatura de Costa Rica,

METEOR PLANT JSC (a.k.a. AO ZAVOD

Mexico; Calle Circuito Loreto, Numero Exterior

Culiacan, Sinaloa, Mexico; Avenida Ignacio

METEOR; a.k.a. JOINT STOCK COMPANY

3165, Hacienda Loreto, Chihuahua 31220,

Aldama No. 257 Norte, Culiacan, Sinaloa,

METEOR PLANT), Ul. Gorkogo D. 1, Volzhskiy

Mexico; Website

Mexico; c/o SISTEMA DE RADIO DE

404130, Russia; Organization Established Date

https://mexpackingsolutions.com; alt. Website

SINALOA, S.A. DE C.V., Culiacan, Sinaloa,

17 Jul 1959; Tax ID No. 3435000717 (Russia);

www.mexpacking.com; Organization Type:

Mexico; c/o CONSORCIO INMOBILIARIO DEL

Registration Number 1023402012050 (Russia)

Wholesale of other machinery and equipment

VALLE DE CULIACAN, S.A. DE C.V., Culiacan,

[RUSSIA-EO14024] (Linked To: OPEN JOINT

[ILLICIT-DRUGS-EO14059].

Sinaloa, Mexico; c/o COMERCIAL DOMELY,

STOCK COMPANY RUSSIAN

MEYMAR TRUST (a.k.a. AL AMEEN TRUST;

S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB

ELECTRONICS).

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN

06 Mar 1976; alt. DOB 29 Mar 1976; POB

METIL STEEL (a.k.a. METIL STEEL COMPANY

WELFARE TRUST; a.k.a. AL MADINA TRUST;

Culiacan, Sinaloa, Mexico; nationality Mexico;

(Arabic: ﻞﯿﺘﻣ ﺩﻻﻮﻓ ﺖﮐﺮﺷ)), No. 69, Vahid

a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID

citizen Mexico; R.F.C. MECA760306V70

Dastgerdi Street, Shariati Avenue, Tehran

TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-

(Mexico); alt. R.F.C. MECA760329 (Mexico);

1911834713, Iran; Website www.metilsteel.ir;

MADINA TRUST; a.k.a. AL-RASHEED TRUST;

Identification Number B9457110 (United States)

Additional Sanctions Information - Subject to

a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR

(individual) [SDNTK].

- 1142 -

MEZA CAZARES, Gipsy (a.k.a. MEZA

Aldama No. 257 Norte, Culiacan, Sinaloa,

Mexico; Calle G. Robles No. 153, Colonia

CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,

Mexico; c/o SISTEMA DE RADIO DE

Almada Sur, Culiacan, Sinaloa, Mexico;

Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),

SINALOA, S.A. DE C.V., Culiacan, Sinaloa,

Avenida Rodolfo G. Robles No. 153 Sur,

Mariano Escobedo No. 366-102, Colonia

Mexico; c/o CONSORCIO INMOBILIARIO DEL

Colonia Almada, Culiacan, Sinaloa, Mexico; No.

Centro, Culiacan, Sinaloa, Mexico; Calle G.

VALLE DE CULIACAN, S.A. DE C.V., Culiacan,

154 Avenida Teofilo Noris, Colonia Almada,

Robles No. 153, Colonia Almada Sur, Culiacan,

Sinaloa, Mexico; c/o COMERCIAL DOMELY,

Culiacan, Sinaloa, Mexico; Calle Juan de Dios

Sinaloa, Mexico; No. 626 Calle Benito Juarez,

S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB

Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o

Culiacan, Sinaloa, Mexico; c/o SISTEMA DE

06 Mar 1976; alt. DOB 29 Mar 1976; POB

SISTEMA DE RADIO DE SINALOA, S.A. DE

RADIO DE SINALOA, S.A. DE C.V., Culiacan,

Culiacan, Sinaloa, Mexico; nationality Mexico;

C.V., Culiacan, Sinaloa, Mexico; c/o

Sinaloa, Mexico; c/o CONSORCIO

citizen Mexico; R.F.C. MECA760306V70

CONSORCIO INMOBILIARIO DEL VALLE DE

INMOBILIARIO DEL VALLE DE CULIACAN,

(Mexico); alt. R.F.C. MECA760329 (Mexico);

CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

Identification Number B9457110 (United States)

Mexico; Cll Villa Santander 2834, Villas del Rio

COMERCIAL JOANA, S.A. DE C.V.,

(individual) [SDNTK].

Culiacan Villas del Rio Villa Vizcaya, Culiacan

Guadalajara, Jalisco, Mexico; DOB 24 Sep

MEZA CAZAREZ, Gipsy (a.k.a. MEZA

Rosales, Culiacan, Sinaloa, Mexico; DOB 05

1973; alt. DOB 24 Sep 1972; POB Culiacan,

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,

Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,

Sinaloa, Mexico; nationality Mexico; citizen

Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),

Sinaloa, Mexico; nationality Mexico; citizen

Mexico; R.F.C. MECG730924N73 (Mexico); alt.

Mariano Escobedo No. 366-102, Colonia

Mexico; R.F.C. MECL810115 (Mexico)

R.F.C. MECG720924N75 (Mexico) (individual)

Centro, Culiacan, Sinaloa, Mexico; Calle G.

(individual) [SDNTK].

[SDNTK].

Robles No. 153, Colonia Almada Sur, Culiacan,

MEZA FLORES DRUG TRAFFICKING

MEZA CAZARES, Lizbeth (a.k.a. MEZA

Sinaloa, Mexico; No. 626 Calle Benito Juarez,

ORGANIZATION, Mexico [SDNTK].

CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,

Culiacan, Sinaloa, Mexico; c/o SISTEMA DE

MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,

Lizbeth), Avenida Rodolfo Robles 153 Sur,

RADIO DE SINALOA, S.A. DE C.V., Culiacan,

Chapito"; a.k.a. "ISIDRO, Chapo"), Sinaloa,

Colonia Jorge Almada, Culiacan, Sinaloa,

Sinaloa, Mexico; c/o CONSORCIO

Mexico; DOB 19 Jun 1982; POB Navojoa,

Mexico; Calle G. Robles No. 153, Colonia

INMOBILIARIO DEL VALLE DE CULIACAN,

Sonora, Mexico; nationality Mexico; Gender

Almada Sur, Culiacan, Sinaloa, Mexico;

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

Male; C.U.R.P. MEFF820619HSRZLS08

Avenida Rodolfo G. Robles No. 153 Sur,

COMERCIAL JOANA, S.A. DE C.V.,

(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-

Colonia Almada, Culiacan, Sinaloa, Mexico; No.

Guadalajara, Jalisco, Mexico; DOB 24 Sep

EO14059].

154 Avenida Teofilo Noris, Colonia Almada,

1973; alt. DOB 24 Sep 1972; POB Culiacan,

MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),

Culiacan, Sinaloa, Mexico; Calle Juan de Dios

Sinaloa, Mexico; nationality Mexico; citizen

Avenida Rodolfo G. Robles No. 153, Sur,

Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o

Mexico; R.F.C. MECG730924N73 (Mexico); alt.

Colonia Aldama, Culiacan, Sinaloa, Mexico;

SISTEMA DE RADIO DE SINALOA, S.A. DE

R.F.C. MECG720924N75 (Mexico) (individual)

Predio de San Rafael, Sindicatura de Costa

C.V., Culiacan, Sinaloa, Mexico; c/o

[SDNTK].

Rica, Culiacan, Sinaloa, Mexico; Avenida

CONSORCIO INMOBILIARIO DEL VALLE DE

MEZA CAZAREZ, Gipzy (a.k.a. MEZA

Ignacio Aldama No. 257 Norte, Culiacan,

CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,

Sinaloa, Mexico; Calle Mariano Escobedo No.

Mexico; Cll Villa Santander 2834, Villas del Rio

Gipsy; a.k.a. MEZA GASTELLUM, Gipsy),

366, #102, Culiacan, Sinaloa, Mexico; Calle

Culiacan Villas del Rio Villa Vizcaya, Culiacan

Mariano Escobedo No. 366-102, Colonia

Juan de Dios Batiz No. 139, Culiacan, Sinaloa,

Rosales, Culiacan, Sinaloa, Mexico; DOB 05

Centro, Culiacan, Sinaloa, Mexico; Calle G.

Mexico; c/o SISTEMA DE RADIO DE

Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,

Robles No. 153, Colonia Almada Sur, Culiacan,

SINALOA, S.A. DE C.V., Culiacan, Sinaloa,

Sinaloa, Mexico; nationality Mexico; citizen

Sinaloa, Mexico; No. 626 Calle Benito Juarez,

Mexico; c/o TOYS FACTORY, S.A. DE C.V.,

Mexico; R.F.C. MECL810115 (Mexico)

Culiacan, Sinaloa, Mexico; c/o SISTEMA DE

Tijuana, Baja California, Mexico; c/o SIN-MEX

(individual) [SDNTK].

RADIO DE SINALOA, S.A. DE C.V., Culiacan,

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

MEZA CAZAREZ, Arturo (a.k.a. MEZA

Sinaloa, Mexico; c/o CONSORCIO

Federal, Mexico; c/o CONSORCIO

CAZARES, Arturo; a.k.a. MEZA GASTELLUM,

INMOBILIARIO DEL VALLE DE CULIACAN,

Arturo; a.k.a. MEZA, JR., Arturo), Avenida

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

Rodolfo Robles 153 Sur, Colonia Jorge Almada,

COMERCIAL JOANA, S.A. DE C.V.,

OPERADORA INTEGRAL DE COMERCIO,

Culiacan, Sinaloa, Mexico; Avenida Ignacio

Guadalajara, Jalisco, Mexico; DOB 24 Sep

S.A. DE C.V., Tijuana, Baja California, Mexico;

Aldama #257, Colonia Centro, Culiacan,

1973; alt. DOB 24 Sep 1972; POB Culiacan,

DOB 04 Jul 1946; POB Jacola, Culiacan,

Sinaloa, Mexico; Calle G. Robles No. 153,

Sinaloa, Mexico; nationality Mexico; citizen

Colonia Almada Sur, Culiacan, Sinaloa, Mexico;

Mexico; R.F.C. MECG730924N73 (Mexico); alt.

Mexico; R.F.C. MEGA460704 (Mexico);

Avenida Rodolfo G. Robles No. 153 Sur,

R.F.C. MECG720924N75 (Mexico) (individual)

Electoral Registry No. MZGSAR46070425H400

Colonia Almada, Culiacan, Sinaloa, Mexico;

[SDNTK].

(Mexico) (individual) [SDNTK].

Calle Benito Juarez No. 636, Oriente, Colonia

MEZA CAZAREZ, Lizbeth (a.k.a. MEZA

MEZA GASTELLUM, Arturo (a.k.a. MEZA

Centro, Culiacan, Sinaloa, Mexico; Predio de

CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,

CAZARES, Arturo; a.k.a. MEZA CAZAREZ,

San Rafael, Sindicatura de Costa Rica,

Lizbeth), Avenida Rodolfo Robles 153 Sur,

Arturo; a.k.a. MEZA, JR., Arturo), Avenida

Culiacan, Sinaloa, Mexico; Avenida Ignacio

Colonia Jorge Almada, Culiacan, Sinaloa,

Rodolfo Robles 153 Sur, Colonia Jorge Almada,

- 1143 -

Culiacan, Sinaloa, Mexico; Avenida Ignacio

CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,

SINALOA, S.A. DE C.V., Culiacan, Sinaloa,

Aldama #257, Colonia Centro, Culiacan,

Mexico; Cll Villa Santander 2834, Villas del Rio

Mexico; c/o CONSORCIO INMOBILIARIO DEL

Sinaloa, Mexico; Calle G. Robles No. 153,

Culiacan Villas del Rio Villa Vizcaya, Culiacan

VALLE DE CULIACAN, S.A. DE C.V., Culiacan,

Colonia Almada Sur, Culiacan, Sinaloa, Mexico;

Rosales, Culiacan, Sinaloa, Mexico; DOB 05

Sinaloa, Mexico; c/o COMERCIAL DOMELY,

Avenida Rodolfo G. Robles No. 153 Sur,

Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,

S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB

Colonia Almada, Culiacan, Sinaloa, Mexico;

Sinaloa, Mexico; nationality Mexico; citizen

06 Mar 1976; alt. DOB 29 Mar 1976; POB

Calle Benito Juarez No. 636, Oriente, Colonia

Mexico; R.F.C. MECL810115 (Mexico)

Culiacan, Sinaloa, Mexico; nationality Mexico;

Centro, Culiacan, Sinaloa, Mexico; Predio de

(individual) [SDNTK].

citizen Mexico; R.F.C. MECA760306V70

San Rafael, Sindicatura de Costa Rica,

MEZA OLIVARES, Alma Yanira, San Salvador,

(Mexico); alt. R.F.C. MECA760329 (Mexico);

Culiacan, Sinaloa, Mexico; Avenida Ignacio

El Salvador; DOB 15 Jul 1963; POB San

Identification Number B9457110 (United States)

Aldama No. 257 Norte, Culiacan, Sinaloa,

Salvador, El Salvador; nationality El Salvador;

(individual) [SDNTK].

Mexico; c/o SISTEMA DE RADIO DE

Gender Female; Passport A01497316 (El

MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.

SINALOA, S.A. DE C.V., Culiacan, Sinaloa,

Salvador) expires 10 Dec 2019; National ID No.

HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.

Mexico; c/o CONSORCIO INMOBILIARIO DEL

014973168 (El Salvador) (individual)

DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.

VALLE DE CULIACAN, S.A. DE C.V., Culiacan,

[GLOMAG] (Linked To: LUNA MEZA, Osiris).

DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.

Sinaloa, Mexico; c/o COMERCIAL DOMELY,

MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),

POB Sojad, Lebanon; nationality Lebanon;

S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB

Avenida Rodolfo G. Robles No. 153, Sur,

citizen Lebanon; Additional Sanctions

06 Mar 1976; alt. DOB 29 Mar 1976; POB

Colonia Aldama, Culiacan, Sinaloa, Mexico;

Information - Subject to Secondary Sanctions

Culiacan, Sinaloa, Mexico; nationality Mexico;

Predio de San Rafael, Sindicatura de Costa

Pursuant to the Hizballah Financial Sanctions

citizen Mexico; R.F.C. MECA760306V70

Rica, Culiacan, Sinaloa, Mexico; Avenida

Regulations (individual) [SDGT].

(Mexico); alt. R.F.C. MECA760329 (Mexico);

Ignacio Aldama No. 257 Norte, Culiacan,

MEZHDUNARODNY INVESTITSIONNY BANK

Identification Number B9457110 (United States)

Sinaloa, Mexico; Calle Mariano Escobedo No.

(a.k.a. INTERNATIONAL INVESTMENT BANK;

(individual) [SDNTK].

366, #102, Culiacan, Sinaloa, Mexico; Calle

a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,

MEZA GASTELLUM, Gipsy (a.k.a. MEZA

Juan de Dios Batiz No. 139, Culiacan, Sinaloa,

Hungary; Fo utca 1, Budapest H-1011,

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,

Mexico; c/o SISTEMA DE RADIO DE

Hungary; 7 Mashi Poryvaevoy Street, Moscow

Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano

SINALOA, S.A. DE C.V., Culiacan, Sinaloa,

107078, Russia; SWIFT/BIC IIBMHU22;

Escobedo No. 366-102, Colonia Centro,

Mexico; c/o TOYS FACTORY, S.A. DE C.V.,

Website www.iib.int; Organization Established

Culiacan, Sinaloa, Mexico; Calle G. Robles No.

Tijuana, Baja California, Mexico; c/o SIN-MEX

Date 10 Jul 1970; Target Type Financial

153, Colonia Almada Sur, Culiacan, Sinaloa,

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Institution; Tax ID No. 30479900-1-51

Mexico; No. 626 Calle Benito Juarez, Culiacan,

Federal, Mexico; c/o CONSORCIO

(Hungary); alt. Tax ID No. 9909152110

Sinaloa, Mexico; c/o SISTEMA DE RADIO DE

INMOBILIARIO DEL VALLE DE CULIACAN,

(Russia); Legal Entity Number

SINALOA, S.A. DE C.V., Culiacan, Sinaloa,

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

2534000PHLD27VN98Y03 [RUSSIA-EO14024].

Mexico; c/o CONSORCIO INMOBILIARIO DEL

OPERADORA INTEGRAL DE COMERCIO,

MEZHDUNARODNYE VERTOLETNYE

VALLE DE CULIACAN, S.A. DE C.V., Culiacan,

S.A. DE C.V., Tijuana, Baja California, Mexico;

PROGRAMMY OOO (a.k.a. INTERNATIONAL

Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.

DOB 04 Jul 1946; POB Jacola, Culiacan,

HELICOPTERS PROGRAMS LIMITED

DE C.V., Guadalajara, Jalisco, Mexico; DOB 24

Sinaloa, Mexico; nationality Mexico; citizen

LIABILITY COMPANY), Ul. Garshina D. 26/3,

Sep 1973; alt. DOB 24 Sep 1972; POB

Mexico; R.F.C. MEGA460704 (Mexico);

Lyubertsy, Tomilino 140070, Russia;

Culiacan, Sinaloa, Mexico; nationality Mexico;

Electoral Registry No. MZGSAR46070425H400

Organization Established Date 29 Jun 2009;

citizen Mexico; R.F.C. MECG730924N73

(Mexico) (individual) [SDNTK].

Tax ID No. 5027150429 (Russia); Registration

(Mexico); alt. R.F.C. MECG720924N75

MEZA, JR., Arturo (a.k.a. MEZA CAZARES,

Number 1095027007008 (Russia) [RUSSIA-

(Mexico) (individual) [SDNTK].

Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.

EO14024] (Linked To: VERTOLETY ROSSII

MEZA GASTELLUM, Lizbeth (a.k.a. MEZA

MEZA GASTELLUM, Arturo), Avenida Rodolfo

AO).

CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,

Robles 153 Sur, Colonia Jorge Almada,

MEZHDUNARODNYJ BLAGOTVORITEL'NYJ

Lizbeth), Avenida Rodolfo Robles 153 Sur,

Culiacan, Sinaloa, Mexico; Avenida Ignacio

FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.

Colonia Jorge Almada, Culiacan, Sinaloa,

Aldama #257, Colonia Centro, Culiacan,

BENEVOLENCE INTERNATIONAL

Mexico; Calle G. Robles No. 153, Colonia

Sinaloa, Mexico; Calle G. Robles No. 153,

FOUNDATION; a.k.a. BIF-USA; a.k.a. "BIF"),

Almada Sur, Culiacan, Sinaloa, Mexico;

Colonia Almada Sur, Culiacan, Sinaloa, Mexico;

Bashir Safar Ugli 69, Baku, Azerbaijan; 69

Avenida Rodolfo G. Robles No. 153 Sur,

Boshir Safaroglu St., Baku, Azerbaijan;

Colonia Almada, Culiacan, Sinaloa, Mexico; No.

Colonia Almada, Culiacan, Sinaloa, Mexico;

Sarajevo, Bosnia and Herzegovina; Zenica,

154 Avenida Teofilo Noris, Colonia Almada,

Calle Benito Juarez No. 636, Oriente, Colonia

Bosnia and Herzegovina; 3 King Street, South

Culiacan, Sinaloa, Mexico; Calle Juan de Dios

Centro, Culiacan, Sinaloa, Mexico; Predio de

Waterloo, Ontario N2J 3Z6, Canada; P.O. Box

Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o

San Rafael, Sindicatura de Costa Rica,

1508 Station B, Mississauga, Ontario L4Y 4G2,

SISTEMA DE RADIO DE SINALOA, S.A. DE

Culiacan, Sinaloa, Mexico; Avenida Ignacio

Canada; 2465 Cawthra Rd., #203, Mississauga,

C.V., Culiacan, Sinaloa, Mexico; c/o

Aldama No. 257 Norte, Culiacan, Sinaloa,

Ontario L5A 3P2, Canada; Ottawa, Canada;

CONSORCIO INMOBILIARIO DEL VALLE DE

Mexico; c/o SISTEMA DE RADIO DE

Grozny, Chechnya, Russia; 91 Paihonggou,

- 1144 -

Lanzhou, Gansu, China; Hrvatov 30, 41000,

EO13661] [CYBER2] [ELECTION-EO13848]

Number CH-100.3.786.838-5 (Switzerland)

Zagreb, Croatia; Makhachkala, Daghestan,

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

[RUSSIA-EO14024].

Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,

M-FINANS, OOO (Cyrillic: ООО М-ФИНАНС)

MGI PTE LTD (f.k.a. LARK HOLDINGS PTE

Ingushetia, Russia; Burgemeester Kessensingel

(a.k.a. M FINANS; a.k.a. M-FINANCE LLC;

LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77

40, Maastricht, Netherlands; House 111, First

a.k.a. OBSHCHESTVO S OGRANICHENNOI

Robinson Road #16-00, Singapore 068896,

Floor, Street 64, F-10/3, Islamabad, Pakistan;

OTVETSTVENNOSTYU 'M-FINANS'), d. 138

Singapore; Organization Established Date 26

Azovskaya 6, km. 3, off. 401, Moscow, Russia;

korp. 1 litera V pom. 5N-18, naberezhnaya

Feb 2015; Registration Number 201505110K

P.O. Box 1055, Peshawar, Pakistan; Ulitsa

Obvodnogo Kanala, St. Petersburg, St.

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

Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.

Petersburg 190020, Russia (Cyrillic: ДОМ 138

AUTONOMOUS NONCOMMERCIAL

Box 1937, Khartoum, Sudan; P.O. Box 7600,

КОРПУС 1, ЛИТЕР В ПОМ5Н-18,

ORGANIZATION FOR THE STUDY AND

Jeddah 21472, Saudi Arabia; P.O. Box 10845,

ОБВОДНОГО КАНАЛА НАБ, САНКТ

DEVELOPMENT OF INTERNATIONAL

Riyadh 11442, Saudi Arabia; Dushanbe,

ПЕТЕРБУРГ Г, САНКТ ПЕТЕРБУРГ 190020,

COOPERATION IN THE ECONOMIC SPHERE

Tajikistan; United Kingdom; Afghanistan;

Russia); Secondary sanctions risk: Ukraine-

INTERNATIONAL AGENCY OF SOVEREIGN

Bangladesh; Bosnia and Herzegovina; Gaza

/Russia-Related Sanctions Regulations, 31 CFR

DEVELOPMENT).

Strip, Palestinian; Yemen; IL, United States; US

589.201 and/or 589.209; Tax ID No.

MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a.

FEIN 36-3823186 [SDGT].

7839042420 (Russia); Government Gazette

MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB

MEZHEILIANSKY, Viktor (a.k.a.

Number 27397712 (Russia); Registration

1983; POB Syria; nationality Syria; Passport

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.

Number 1157847290920 (Russia) [UKRAINE-

3141732 (Syria) (individual) [SYRIA] (Linked To:

MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

EO13661] [CYBER2] [ELECTION-EO13848]

MAKHLUF, Rami).

МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович);

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

MIC NPO MASHINOSTROYENIA JSC (a.k.a.

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich

MG INTERNATIONAL AG (a.k.a. JSC MG

JOINT STOCK COMPANY MILITARY

(Cyrillic: МОЖЕЛЯНСКИЙ, Виктор

INTERNATIONAL AG; a.k.a. MG

INDUSTRIAL CONSORTIUM NPO

Анатольевич); a.k.a. MOZHELYANSKY, Viktor

INTERNESHNL AG PREDSTAVITELSTVO;

MASHINOSTROYENIA; a.k.a. JOINT STOCK

Anatolyevich; a.k.a. MOZHELYANSKYY,

f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED

COMPANY MILITARY-INDUSTRIAL

Viktor), ul. Marshala Zhukova 35, kv. 53, ul.

AO MG INTERNESHNL AG; a.k.a.

CORPORATION NPO MASHINOSTROYENIA;

Angarskaya, 8, Simferopol, Crimea, Ukraine

PREDSTAVITELSTVO AKTSIONERNOGO

a.k.a. JSC MIC NPO MASHINOSTROYENIA;

(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.

OBSHCHESTVA MG INTERNESHNL AG

a.k.a. MIC NPO MASHINOSTROYENIYA JSC;

Ангарская, 8, Симферополь, Крым, Ukraine);

SHVEITSARIYA G MOSCOW), Matthofstrand

a.k.a. MILITARY INDUSTRIAL CORPORATION

DOB 10 May 1964; POB Kharkiv, Ukraine;

8, Luzern 6005, Switzerland; per.

NPO MASHINOSTROENIA OAO; a.k.a. OPEN

nationality Russia; alt. nationality Ukraine;

Staromonetnyi d. 37, korp. 1, Moscow 119017,

JOINT STOCK COMPANY MILITARY

Gender Male; Secondary sanctions risk:

Russia; Organization Established Date 27 Sep

INDUSTRIAL CORPORATION SCIENTIFIC

Ukraine-/Russia-Related Sanctions

2006; Organization Type: Management

AND PRODUCTION MACHINE BUILDING

Regulations, 31 CFR 589.201 and/or 589.209

consultancy activities; Tax ID No. 113176962

ASSOCIATION; a.k.a. VOENNO-

(individual) [UKRAINE-EO13685].

(Switzerland); alt. Tax ID No. 9909260877

PROMYSHLENNAYA KORPORATSIYA

MFAA HOLDINGS LIMITED, 281 Waterfront

(Russia); Legal Entity Number

NAUCHNO-PROIZVODSTVENNOE

Drive, Road Town, Tortola, Virgin Islands,

549300YR513TAPXJGM21; Registration

OBEDINENIE MASHINOSTROENIYA OAO;

British; Company Number 1793372 (Virgin

Number CH-100.3.786.838-5 (Switzerland)

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

Islands, British) [SDNTK].

[RUSSIA-EO14024].

Gagarina St., Reutov-town, Moscow Region

M-FINANCE LLC (a.k.a. M FINANS; a.k.a. M-

MG INTERNESHNL AG PREDSTAVITELSTVO

143966, Russia; 33 Gagarin Street, Reutov,

FINANS, OOO (Cyrillic: ООО М-ФИНАНС);

(a.k.a. JSC MG INTERNATIONAL AG; a.k.a.

Moscow Region 143966, Russia; 33 Gagarina

a.k.a. OBSHCHESTVO S OGRANICHENNOI

MG INTERNATIONAL AG; f.k.a. MILLENNIUM

ul., Reutov, Moskovskaya obl 143966, Russia;

OTVETSTVENNOSTYU 'M-FINANS'), d. 138

GROUP AG; a.k.a. PRED AO MG

Website www.npomash.ru; Email Address

korp. 1 litera V pom. 5N-18, naberezhnaya

INTERNESHNL AG; a.k.a.

export@npomash.ru; alt. Email Address

Obvodnogo Kanala, St. Petersburg, St.

PREDSTAVITELSTVO AKTSIONERNOGO

vpk@npomash.ru; Secondary sanctions risk:

Petersburg 190020, Russia (Cyrillic: ДОМ 138

OBSHCHESTVA MG INTERNESHNL AG

Ukraine-/Russia-Related Sanctions

КОРПУС 1, ЛИТЕР В ПОМ5Н-18,

SHVEITSARIYA G MOSCOW), Matthofstrand

Regulations, 31 CFR 589.201 and/or 589.209;

ОБВОДНОГО КАНАЛА НАБ, САНКТ

8, Luzern 6005, Switzerland; per.

Registration ID 1075012001492 (Russia); Tax

ПЕТЕРБУРГ Г, САНКТ ПЕТЕРБУРГ 190020,

Staromonetnyi d. 37, korp. 1, Moscow 119017,

ID No. 5012039795 (Russia); Government

Russia); Secondary sanctions risk: Ukraine-

Russia; Organization Established Date 27 Sep

Gazette Number 07501739 (Russia)

/Russia-Related Sanctions Regulations, 31 CFR

2006; Organization Type: Management

[UKRAINE-EO13661] [RUSSIA-EO14024].

589.201 and/or 589.209; Tax ID No.

consultancy activities; Tax ID No. 113176962

MIC NPO MASHINOSTROYENIYA JSC (a.k.a.

7839042420 (Russia); Government Gazette

(Switzerland); alt. Tax ID No. 9909260877

JOINT STOCK COMPANY MILITARY

Number 27397712 (Russia); Registration

(Russia); Legal Entity Number

INDUSTRIAL CONSORTIUM NPO

Number 1157847290920 (Russia) [UKRAINE-

549300YR513TAPXJGM21; Registration

MASHINOSTROYENIA; a.k.a. JOINT STOCK

COMPANY MILITARY-INDUSTRIAL

- 1145 -

CORPORATION NPO MASHINOSTROYENIA;

COMPANY INSTITUTE FOR SCIENTIFIC

EO13871] (Linked To: SIRJAN IRANIAN

a.k.a. JSC MIC NPO MASHINOSTROYENIA;

RESEARCH MICROELECTRONIC

STEEL; Linked To: ZARAND IRANIAN STEEL

a.k.a. MIC NPO MASHINOSTROYENIA JSC;

EQUIPMENT PROGRESS; a.k.a. JOINT

COMPANY).

a.k.a. MILITARY INDUSTRIAL CORPORATION

STOCK COMPANY NIIMA PROGRESS; a.k.a.

MIDDLE EAST SAMAN CHEMICAL COMPANY

NPO MASHINOSTROENIA OAO; a.k.a. OPEN

PROGRESS MRI JSC), 54 Cherepanovykh

(Arabic: ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ) (a.k.a.

JOINT STOCK COMPANY MILITARY

Driveway, Moscow 125183, Russia;

MIDDLE EAST SAMAN CHEMICAL TRADE

INDUSTRIAL CORPORATION SCIENTIFIC

Organization Established Date 09 Nov 2012;

COMPANY; a.k.a. MIDDLE EAST SAMAN

AND PRODUCTION MACHINE BUILDING

Tax ID No. 7743869192 (Russia); Registration

CHEMICAL TRADING; a.k.a. MIDDLE EAST

ASSOCIATION; a.k.a. VOENNO-

Number 1127747128662 (Russia) [RUSSIA-

SAMAN SHIMI TRADING COMPANY; a.k.a.

PROMYSHLENNAYA KORPORATSIYA

EO14024].

SAMAN CHEMICAL COMPANY; a.k.a. SAMAN

NAUCHNO-PROIZVODSTVENNOE

MIDDLE EAST BANK (a.k.a. KHAVARMIANEH

MIDDLE EASTERN CHEMICAL COMPANY;

OBEDINENIE MASHINOSTROENIYA OAO;

BANK), No. 22, Second Floor Sabounchi St.,

a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC

a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.

Gagarina St., Reutov-town, Moscow Region

KHMIIRTH; Website www.middleeastbank.ir;

"MSC"), Aghadasieh-Shahid Movahed Danesh

143966, Russia; 33 Gagarin Street, Reutov,

Additional Sanctions Information - Subject to

st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,

Moscow Region 143966, Russia; 33 Gagarina

Secondary Sanctions; All offices worldwide

Tehran, Iran; Additional Sanctions Information -

ul., Reutov, Moskovskaya obl 143966, Russia;

[IRAN] [IRAN-EO13902].

Subject to Secondary Sanctions; National ID

Website www.npomash.ru; Email Address

MIDDLE EAST KIMIAYE PARS CO. (a.k.a.

No. 10340455609 (Iran) [SDGT] [IFSR] (Linked

export@npomash.ru; alt. Email Address

KIMIAYE PARS KHAVARMIANEH

To: MUSAVIFAR, Sayyed Reza).

vpk@npomash.ru; Secondary sanctions risk:

PETROCHEMICAL CO. (Arabic: ﯼﺎﯿﻤﯿﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ

MIDDLE EAST SAMAN CHEMICAL TRADE

Ukraine-/Russia-Related Sanctions

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ ﺱﺭﺎﭘ); a.k.a. MIDDLE EAST KIMIYA

COMPANY (a.k.a. MIDDLE EAST SAMAN

Regulations, 31 CFR 589.201 and/or 589.209;

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

CHEMICAL COMPANY (Arabic: ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ

Registration ID 1075012001492 (Russia); Tax

Abushahr St., Pars Energy Special Economic

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ); a.k.a. MIDDLE EAST SAMAN

ID No. 5012039795 (Russia); Government

Zone, Petrochemical Square, Asalouyeh Port

CHEMICAL TRADING; a.k.a. MIDDLE EAST

Gazette Number 07501739 (Russia)

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

SAMAN SHIMI TRADING COMPANY; a.k.a.

[UKRAINE-EO13661] [RUSSIA-EO14024].

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

SAMAN CHEMICAL COMPANY; a.k.a. SAMAN

MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom

1998133734, Iran; Website www.mekpco.com;

MIDDLE EASTERN CHEMICAL COMPANY;

R.D.), Belgium; DOB 22 Dec 1975; POB

Additional Sanctions Information - Subject to

a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;

Kapellen, Belgium; citizen Belgium; Passport

Secondary Sanctions; Organization Established

a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.

FF615720 (Belgium); Identification Number

Date 2007 [IRAN-EO13846] (Linked To:

"MSC"), Aghadasieh-Shahid Movahed Danesh

1041 002019 56 (Belgium) (individual)

TRILIANCE PETROCHEMICAL CO. LTD.).

st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,

[SDNTK].

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

Tehran, Iran; Additional Sanctions Information -

MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,

KIMIAYE PARS KHAVARMIANEH

Subject to Secondary Sanctions; National ID

Tom), Belgium; DOB 22 Dec 1975; POB

PETROCHEMICAL CO. (Arabic: ﯼﺎﯿﻤﯿﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ

No. 10340455609 (Iran) [SDGT] [IFSR] (Linked

Kapellen, Belgium; citizen Belgium; Passport

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

To: MUSAVIFAR, Sayyed Reza).

FF615720 (Belgium); Identification Number

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

MIDDLE EAST SAMAN CHEMICAL TRADING

1041 002019 56 (Belgium) (individual)

Abushahr St., Pars Energy Special Economic

(a.k.a. MIDDLE EAST SAMAN CHEMICAL

[SDNTK].

Zone, Petrochemical Square, Asalouyeh Port

COMPANY (Arabic: ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ

MICHURIN, Igor Aleksandrovich, Russia; DOB

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

ﻪﻧﺎﯿﻣ); a.k.a. MIDDLE EAST SAMAN CHEMICAL

27 Jun 1978; Gender Male; Secondary

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

TRADE COMPANY; a.k.a. MIDDLE EAST

sanctions risk: North Korea Sanctions

1998133734, Iran; Website www.mekpco.com;

SAMAN SHIMI TRADING COMPANY; a.k.a.

Regulations, sections 510.201 and 510.210;

Additional Sanctions Information - Subject to

SAMAN CHEMICAL COMPANY; a.k.a. SAMAN

Transactions Prohibited For Persons Owned or

Secondary Sanctions; Organization Established

MIDDLE EASTERN CHEMICAL COMPANY;

Controlled By U.S. Financial Institutions: North

Date 2007 [IRAN-EO13846] (Linked To:

a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;

Korea Sanctions Regulations section 510.214;

TRILIANCE PETROCHEMICAL CO. LTD.).

a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.

Passport 8908104469 (individual) [NPWMD]

MIDDLE EAST MINES AND MINERAL

"MSC"), Aghadasieh-Shahid Movahed Danesh

(Linked To: KOREA TANGUN TRADING

INDUSTRIES DEVELOPMENT HOLDING

st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,

CORPORATION; Linked To: ARDIS-

COMPANY (a.k.a. "MIDHCO"), No. 8, Ma'aref

Tehran, Iran; Additional Sanctions Information -

BEARINGS LLC).

Street, Farhang Boulevards, Sa'adatabad,

Subject to Secondary Sanctions; National ID

MICRO EMPRESA ASHQUI, Carrera 10, No. 12-

Tehran 1465953349, Iran; No. 8, Rashidi St,

No. 10340455609 (Iran) [SDGT] [IFSR] (Linked

51, Apt. 301, Maicao, La Guajira, Colombia;

Farhang Blvd, Sa'adatabad, Tehran, Iran;

To: MUSAVIFAR, Sayyed Reza).

Matricula Mercantil No 0036550 (Colombia)

Website www.midhco.com; Additional Sanctions

MIDDLE EAST SAMAN SHIMI TRADING

[SDNTK].

Information - Subject to Secondary Sanctions;

COMPANY (a.k.a. MIDDLE EAST SAMAN

MICROELECTRONICS RESEARCH INSTITUTE

Organization Established Date 07 Nov 2007;

CHEMICAL COMPANY (Arabic: ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ

PROGRESS JSC (a.k.a. JOINT STOCK

Registration Number 310643 (Iran) [IRAN-

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ); a.k.a. MIDDLE EAST SAMAN

- 1146 -

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE

Related Sanctions Regulations, 31 CFR

Alexander; a.k.a. MIJALKOV, Sasa; a.k.a.

EAST SAMAN CHEMICAL TRADING; a.k.a.

589.201 and/or 589.209 (individual) [UKRAINE-

MIJALKOV, Saso), Naroden Front Street No. 5-

SAMAN CHEMICAL COMPANY; a.k.a. SAMAN

EO13660].

31, Skopje, North Macedonia, The Republic of;

MIDDLE EASTERN CHEMICAL COMPANY;

MIHAN TRAVEL & TOURISM SDN BHD (a.k.a.

DOB 15 Sep 1965; POB Skopje, North

a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;

MAHAN TRAVEL; a.k.a. MAHAN TRAVEL AND

Macedonia; nationality North Macedonia, The

a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.

TOURISM SDN BHD), No.01, Lower Ground

Republic of; Gender Male (individual)

"MSC"), Aghadasieh-Shahid Movahed Danesh

Floor, Block C, NO:12 Megan Avenue2, Jalan

[BALKANS-EO14033].

st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,

Yap, Kwan Seng, Kuala Lumpur, Malaysia;

MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a.

Tehran, Iran; Additional Sanctions Information -

Website http://mahantravel.com.my; Email

MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa;

Subject to Secondary Sanctions; National ID

Address mahankualalumpur@yahoo.com;

a.k.a. MIJALKOV, Sasho (Cyrillic: МИЈАЛКОВ,

No. 10340455609 (Iran) [SDGT] [IFSR] (Linked

Additional Sanctions Information - Subject to

Сашо)), Naroden Front Street No. 5-31, Skopje,

To: MUSAVIFAR, Sayyed Reza).

Secondary Sanctions; Registration Number

North Macedonia, The Republic of; DOB 15 Sep

MIG (f.k.a. OJSC UAC (Cyrillic: ОАО ОАК); f.k.a.

875233-U (Malaysia) [SDGT] [IFSR] (Linked To:

1965; POB Skopje, North Macedonia;

OTKRYTOE AKTSIONERNOE OBSCHESTVO

MAHAN AIR).

nationality North Macedonia, The Republic of;

OBEDINENNAYA AVIASTROITELNAYA

MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB

Gender Male (individual) [BALKANS-EO14033].

KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

1960; Brigadier General (individual) [SYRIA].

MIJARES TRANCOSO, Gilberto, Calle Luis

ПАО ОАК); a.k.a. PUBLIC JOINT STOCK

MIHRAB, Suhrab Hamidi (a.k.a. HAMIDI, Mihrab

Echeverria 6329-B, Infonavit Presidentes,

COMPANY UNITED AIRCRAFT

Suhrab; a.k.a. HAMIDI, Mikhrab Sukhrab),

Tijuana, Baja California, Mexico; P.O. Box

CORPORATION (Cyrillic: ПУБЛИЧНОЕ

Moscow, Russia; DOB 15 Dec 1970; nationality

43440, San Ysidro, CA 92173, United States;

АКЦИОНЕРНОЕ ОБЩЕСТВО

Afghanistan; Gender Male; Secondary

c/o Distribuidora Imperial De Baja California,

ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ

sanctions risk: section 1(b) of Executive Order

S.A. de C.V., Tijuana, Baja California, Mexico;

КОРПОРАЦИЯ); a.k.a. PUBLICHNOE

13224, as amended by Executive Order 13886;

c/o ADP, S.C., Tijuana, Baja California, Mexico;

AKTSIONERNOE OBSCHESTVO

Passport P02458563 (Afghanistan); Tax ID No.

DOB 04 Feb 1951; POB Vicente Guerrero,

OBEDINENNAYA AVIASTROITELNAYA

771387042305 (Russia) (individual) [SDGT]

Durango; Passport ASDI1418 (Mexico); Driver's

KORPORATSIYA; a.k.a. SUKHOI; a.k.a.

[IFSR] (Linked To: RPP LIMITED LIABILITY

License No. 210082884 (Mexico) (individual)

UNITED AIRCRAFT CORPORATION), ul.

COMPANY).

[SDNTK].

Bolshaya Pioneerskaya, d. 1, Moscow 115054,

MIJALKOV, Alex (a.k.a. MIJALKOV, Alexander;

MIKAM HOLDINGS LIMITED, Neroupos

Russia (Cyrillic: ул. Большая Пионерская, д. 1,

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,

Business Centre, Flat No: 202, Floor No: 2,

город Москва 115054, Russia); Str.1, 22,

Sasho (Cyrillic: МИЈАЛКОВ, Сашо); a.k.a.

Ptolemaion 53 3041, Limassol 3041, Cyprus;

Ulanskyi Pereulok, Moscow 101000, Russia;

MIJALKOV, Saso), Naroden Front Street No. 5-

Organization Established Date 16 Sep 2009;

Organization Established Date 2006; Target

31, Skopje, North Macedonia, The Republic of;

Tax ID No. 10254897D (Cyprus); Registration

Type State-Owned Enterprise; Tax ID No.

DOB 15 Sep 1965; POB Skopje, North

Number HE254897 (Cyprus) [RUSSIA-

7708619320 (Russia); Registration Number

Macedonia; nationality North Macedonia, The

EO14024] (Linked To: KAMAZ PUBLICLY

1067759884598 (Russia) [RUSSIA-EO14024].

Republic of; Gender Male (individual)

TRADED COMPANY).

MIGHAT SHIPPING COMPANY LIMITED (a.k.a.

[BALKANS-EO14033].

MIKHAILIUK, Leonid (Cyrillic: МИХАЙЛЮК,

MINAB SHIPPING COMPANY LIMITED),

MIJALKOV, Alexander (a.k.a. MIJALKOV, Alex;

Леонид) (a.k.a. MIHAJLYUK, Leonid

Diagoras House, 7th Floor, 16 Panteli Katelari

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,

Vladimirovich (Cyrillic: MИХАЙЛЮК, Леонид

Street, Nicosia 1097, Cyprus; Additional

Sasho (Cyrillic: МИЈАЛКОВ, Сашо); a.k.a.

Владимирович)), Franco Boulevard, House.

Sanctions Information - Subject to Secondary

MIJALKOV, Saso), Naroden Front Street No. 5-

13, Simferopol, Crimea 295034, Ukraine; DOB

Sanctions; Telephone (357)(22660766); Fax

31, Skopje, North Macedonia, The Republic of;

01 Jan 1970; nationality Russia; Gender Male;

(357)(22668608) [IRAN] (Linked To: NATIONAL

DOB 15 Sep 1965; POB Skopje, North

Secondary sanctions risk: Ukraine-/Russia-

IRANIAN TANKER COMPANY).

Macedonia; nationality North Macedonia, The

Related Sanctions Regulations, 31 CFR

MIHAJLOVIC, Milan, Susica Village, Kosovo;

Republic of; Gender Male (individual)

589.201 and/or 589.209 (individual) [UKRAINE-

DOB 27 Apr 1983; POB Nis, Republic of Serbia;

[BALKANS-EO14033].

EO13660].

nationality Serbia; Gender Male; Identification

MIJALKOV, Sasa (a.k.a. MIJALKOV, Alex; a.k.a.

MIKHAILOV, Maksim Sergeevich (a.k.a. "Baget"),

Number 2704983730021 (individual)

MIJALKOV, Alexander; a.k.a. MIJALKOV,

Sevastopol, Ukraine; DOB 29 Jul 1976;

[GLOMAG] (Linked To: VESELINOVIC,

Sasho (Cyrillic: МИЈАЛКОВ, Сашо); a.k.a.

nationality Ukraine; Gender Male (individual)

Zvonko).

MIJALKOV, Saso), Naroden Front Street No. 5-

[CYBER2].

MIHAJLYUK, Leonid Vladimirovich (Cyrillic:

31, Skopje, North Macedonia, The Republic of;

MIKHAILOV, Oleg Alexeyevich (Cyrillic:

MИХАЙЛЮК, Леонид Владимирович) (a.k.a.

DOB 15 Sep 1965; POB Skopje, North

МИХАЙЛОВ, Олег Алексеевич), Russia; DOB

MIKHAILIUK, Leonid (Cyrillic: МИХАЙЛЮК,

Macedonia; nationality North Macedonia, The

06 Jan 1987; nationality Russia; Gender Male;

Леонид)), Franco Boulevard, House. 13,

Republic of; Gender Male (individual)

Member of the State Duma of the Federal

Simferopol, Crimea 295034, Ukraine; DOB 01

[BALKANS-EO14033].

Assembly of the Russian Federation (individual)

Jan 1970; nationality Russia; Gender Male;

MIJALKOV, Sasho (Cyrillic: МИЈАЛКОВ, Сашо)

[RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

(a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV,

- 1147 -

MIKHAILOV, Sergei Petrovich (Cyrillic:

POB Kosuta, Minsk district, Belarus; nationality

27 Jul 1986; nationality Libya; Gender Male

МИХАЙЛОВ, Сергей Петрович) (a.k.a.

Belarus; citizen Belarus; Prosecutor General

(individual) [LIBYA3].

MIKHAILOV, Sergey Patrovich), Russia; DOB

(individual) [BELARUS].

MILAD, Osama (a.k.a. AL KUNI, Osama; a.k.a.

22 May 1965; nationality Russia; Gender Male;

MIKLASHEVICH, Piotr Piatrovich (a.k.a.

AL-MILAD, Osama; a.k.a. IBRAHIM, Osama Al

Member of the Federation Council of the

MIKLASHEVICH, Petr Petrovich); DOB 1954;

Kuni (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ ﺔﻣﺎﺳﺃ); a.k.a.

Federal Assembly of the Russian Federation

POB Kosuta, Minsk district, Belarus; nationality

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),

(individual) [RUSSIA-EO14024].

Belarus; citizen Belarus; Prosecutor General

Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02

MIKHAILOV, Sergey Patrovich (a.k.a.

(individual) [BELARUS].

Apr 1976; POB Tripoli, Libya; nationality Libya;

MIKHAILOV, Sergei Petrovich (Cyrillic:

MIKROKREDITNAYA KOMPANIYA

Gender Male (individual) [LIBYA3].

МИХАЙЛОВ, Сергей Петрович)), Russia;

VYDAYUSHCHIESYA KREDITY (a.k.a. MCC

MILAEE TRADING CO., LIMITED (a.k.a. UTELIZ

DOB 22 May 1965; nationality Russia; Gender

VYDAYUSHIESYA KREDITY LLC; a.k.a.

RESOURCES CO., LIMITED), Unit 9039, 9/F,

Male; Member of the Federation Council of the

VYDAYUSHCHIESYA KREDITY

BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun

Federal Assembly of the Russian Federation

MICROCREDIT COMPANY LIMITED

Tong Kln, Hong Kong, China; Additional

(individual) [RUSSIA-EO14024].

LIABILITY COMPANY), 32 Kutuzovsky Avenue,

Sanctions Information - Subject to Secondary

MIKHAILOVSKIY GORNO OBOGATITELNIY

building 1, floor 6, room 6.C.01, Moscow

Sanctions; Organization Established Date 10

KOMBINAT JOINT STOCK COMPANY (Cyrillic:

121170, Russia; Executive Order 14024

Jun 2021; C.R. No. 3056947 (Hong Kong)

МИХАЙЛОВСКИЙ ГОРНО

Directive Information - For more information on

[IRAN-EO13846] (Linked To: TRILIANCE

ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ

directives, please visit the following link:

PETROCHEMICAL CO. LTD.).

АКЦИОНЕРНОЕ ОБЩЕСТВО), Ulitsa Lenina

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

MILCHAKOV, Aleksey Yuryevich (a.k.a.

21, Zheleznogorsk, Kursk Region 307170,

issues/financial-sanctions/sanctions-programs-

MILCHAKOV, Alexei; a.k.a. MILCHAKOV,

Russia; Organization Established Date 24 Jul

and-country-information/russian-harmful-

Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";

1996; Organization Type: Mining of iron ores;

foreign-activities-sanctions#directives; Listing

a.k.a. "Serb"; a.k.a. "Serbian"), Russia; Ukraine;

Tax ID No. 4633001577 (Russia); Registration

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

DOB 30 Apr 1991; POB St. Petersburg, Russia;

Number 1024601215088 (Russia) [RUSSIA-

Effective Date (EO 14024 Directive 2): 26 Mar

nationality Russia; Gender Male (individual)

EO14024] (Linked To: HOLDINGOVAYA

2022; Tax ID No. 7725374454 (Russia);

[RUSSIA-EO14024] (Linked To: TASK FORCE

KOMPANIYA METALLOINVEST AO).

Registration Number 1177746493473 (Russia)

RUSICH).

MIKHEEV, Aleksander Aleksandrovich (a.k.a.

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

MILCHAKOV, Alexei (a.k.a. MILCHAKOV,

MIKHEEV, Alexander A.; a.k.a. MIKHEYEV,

STOCK COMPANY SBERBANK OF RUSSIA).

Aleksey Yuryevich; a.k.a. MILCHAKOV, Alexey

Alexander), Russia; DOB 18 Nov 1961; POB

MIKRON JSC (a.k.a. JOINT STOCK COMPANY

Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.

Moscow, Russia; nationality Russia; Gender

MIKRON; f.k.a. NII MOLEKULYARNOI

"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB

Male (individual) [RUSSIA-EO14024].

ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.

30 Apr 1991; POB St. Petersburg, Russia;

MIKHEEV, Alexander A. (a.k.a. MIKHEEV,

NIIME AND MIKRON; f.k.a. OTKRYTOE

nationality Russia; Gender Male (individual)

Aleksander Aleksandrovich; a.k.a. MIKHEYEV,

AKTSIONERNOE OBSHCHESTVO NII

[RUSSIA-EO14024] (Linked To: TASK FORCE

Alexander), Russia; DOB 18 Nov 1961; POB

MOLEKULYARNOY ELECKTRONIKI I ZAVOD

RUSICH).

Moscow, Russia; nationality Russia; Gender

MIKRON; a.k.a. PJSC MIKRON; a.k.a.

MILCHAKOV, Alexey Yurevich (a.k.a.

Male (individual) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE

MILCHAKOV, Aleksey Yuryevich; a.k.a.

MIKHEEV, Danila Yurievich (Cyrillic: МИХЕЕВ,

OBSCHESTVO MIKRON), 1st Zapadny Proezd

MILCHAKOV, Alexei; a.k.a. "Fritz"; a.k.a.

Данила Юрьевич) (a.k.a. MIKHEYEV, Danila

12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.

"Gimler"; a.k.a. "Serb"; a.k.a. "Serbian"),

Yuryevich), Moscow, Russia; DOB 01 Mar

Akademika Valieva, Zelenograd, Moscow

Russia; Ukraine; DOB 30 Apr 1991; POB St.

1999; nationality Russia; Gender Male; Tax ID

124460, Russia; Organization Established Date

Petersburg, Russia; nationality Russia; Gender

No. 504414685889 (Russia) (individual)

13 Jan 1994; Tax ID No. 7735007358 (Russia);

Male (individual) [RUSSIA-EO14024] (Linked

[GLOMAG].

Government Gazette Number 07589295

To: TASK FORCE RUSICH).

MIKHEYEV, Alexander (a.k.a. MIKHEEV,

(Russia); Registration Number 1027700073466

MILEKHIN, Yuriy Mihailovich (a.k.a. MILEKHIN,

Aleksander Aleksandrovich; a.k.a. MIKHEEV,

(Russia) [RUSSIA-EO14024].

Yuriy Mikhailovich (Cyrillic: МИЛЕХИН, Юрий

Alexander A.), Russia; DOB 18 Nov 1961; POB

MIKROSAN OOO (a.k.a. "MICROSUN"), Pr-kt

Михайлович)), Russia; DOB 27 May 1947;

Moscow, Russia; nationality Russia; Gender

Krasnyi d. 54, pom. 433, Novosibirsk 630000,

POB Tambov, Russia; nationality Russia;

Male (individual) [RUSSIA-EO14024].

Russia; Tax ID No. 5407216683 (Russia);

Gender Male; Tax ID No. 505600438416

MIKHEYEV, Danila Yuryevich (a.k.a. MIKHEEV,

Registration Number 1025403209182 (Russia)

(Russia) (individual) [RUSSIA-EO14024]

Danila Yurievich (Cyrillic: МИХЕЕВ, Данила

[RUSSIA-EO14024].

(Linked To: FEDERAL STATE UNITARY

Юрьевич)), Moscow, Russia; DOB 01 Mar

MILAD, Abd al-Rahman (a.k.a. MILAD,

ENTERPRISE FEDERAL CENTER OF DUAL

1999; nationality Russia; Gender Male; Tax ID

Abdurahman Al; a.k.a. "al-Bija"), Zawiya, Libya;

TECHNOLOGIES SOYUZ).

No. 504414685889 (Russia) (individual)

DOB 27 Jul 1986; nationality Libya; Gender

MILEKHIN, Yuriy Mikhailovich (Cyrillic:

[GLOMAG].

Male (individual) [LIBYA3].

МИЛЕХИН, Юрий Михайлович) (a.k.a.

MIKLASHEVICH, Petr Petrovich (a.k.a.

MILAD, Abdurahman Al (a.k.a. MILAD, Abd al-

MILEKHIN, Yuriy Mihailovich), Russia; DOB 27

MIKLASHEVICH, Piotr Piatrovich); DOB 1954;

Rahman; a.k.a. "al-Bija"), Zawiya, Libya; DOB

May 1947; POB Tambov, Russia; nationality

- 1148 -

Russia; Gender Male; Tax ID No.

ABDULKARIM, Wael; Linked To: ABDULKARIM

Damascus, Syria; Hama, Syria; Lattakia, Syria;

505600438416 (Russia) (individual) [RUSSIA-

GROUP).

Tartous, Syria; Jableh, Syria; Organization

EO14024] (Linked To: FEDERAL STATE

MILENYUM SHIPPING (a.k.a. MILENYUM

Established Date 1972; Organization Type:

UNITARY ENTERPRISE FEDERAL CENTER

DENIZCILIK GEMI; a.k.a. MILENYUM

Construction of buildings; alt. Organization

OF DUAL TECHNOLOGIES SOYUZ).

DENIZCILIK GEMI HIZMETLERI ACENTELIK

Type: Construction of roads and railways; alt.

MILENYUM DENIZCILIK GEMI (a.k.a.

VE OZEL OGRETIM HIZMETLERI LIMITED

Organization Type: Construction of other civil

MILENYUM DENIZCILIK GEMI HIZMETLERI

SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o

engineering projects [SYRIA].

ACENTELIK VE OZEL OGRETIM HIZMETLERI

Milenyum Denizcilik Gemi H., Hizmetleri Ltd.

MILITARY CONSTRUCTION

LIMITED SIRKETI; a.k.a. MILENYUM ENERGY

Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,

IMPLEMENTATION CORPORATION (a.k.a.

S.A.; a.k.a. MILENYUM SHIPPING), c/o

Istanbul 34384, Turkey; Ataturk Mahallesi Gulay

MILITARY CONSTRUCTION

Milenyum Denizcilik Gemi H., Hizmetleri Ltd.

Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.

ESTABLISHMENT (Arabic: ﺕﺍﺀﺎﺸﻧﻹﺍ ﺬﻴﻔﻨﺗ ﺔﺴﺳﺆﻣ

Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,

18 D. 1 Kemankes Mah. Necatibey Cad., Akce

ﺔﻳﺮﻜﺴﻌﻟﺍ); a.k.a. "MATAA" (Arabic: "ﻉﺎﺘﻣ"); a.k.a.

Istanbul 34384, Turkey; Ataturk Mahallesi Gulay

Sok., Karakoy, Istanbul, Turkey; Sierra Leone;

"MCIC"), Kafarsouseh Circle, next to Al-Rafai

Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.

Avenida Norte Enrique Geenzeier El Cangrejo,

Mosque, Damascus, Syria; Hama, Syria;

18 D. 1 Kemankes Mah. Necatibey Cad., Akce

Panama 0834-1082, Panama; Website

Lattakia, Syria; Tartous, Syria; Jableh, Syria;

Sok., Karakoy, Istanbul, Turkey; Sierra Leone;

http://www.milenyumshipping.com; Company

Organization Established Date 1972;

Avenida Norte Enrique Geenzeier El Cangrejo,

Number 792313 (Panama) [SYRIA] (Linked To:

Organization Type: Construction of buildings;

Panama 0834-1082, Panama; Website

ABDULKARIM, Wael; Linked To: ABDULKARIM

alt. Organization Type: Construction of roads

http://www.milenyumshipping.com; Company

GROUP).

and railways; alt. Organization Type:

Number 792313 (Panama) [SYRIA] (Linked To:

MILHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

Construction of other civil engineering projects

ABDULKARIM, Wael; Linked To: ABDULKARIM

MELHEM, Kifah; a.k.a. MOULHEM, Kifah

[SYRIA].

GROUP).

(Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ); a.k.a. MOULHIM, Kifah;

MILITARY HOUSING ESTABLISHMENT, Mili

MILENYUM DENIZCILIK GEMI HIZMETLERI

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),

House, Adra Road, Damascus, Syria [SYRIA].

ACENTELIK VE OZEL OGRETIM HIZMETLERI

Damascus, Syria; DOB 28 Nov 1961; POB

MILITARY INDUSTRIAL CORPORATION NPO

LIMITED SIRKETI (a.k.a. MILENYUM

Junayrat Ruslan, Tartous, Syria; nationality

MASHINOSTROENIA OAO (a.k.a. JOINT

DENIZCILIK GEMI; a.k.a. MILENYUM

Syria; Gender Male (individual) [SYRIA]

STOCK COMPANY MILITARY INDUSTRIAL

ENERGY S.A.; a.k.a. MILENYUM SHIPPING),

[SYRIA-EO13894] (Linked To: SYRIAN

CONSORTIUM NPO MASHINOSTROYENIA;

c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd.

MILITARY INTELLIGENCE DIRECTORATE).

a.k.a. JOINT STOCK COMPANY MILITARY-

Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,

MILITARY CAMP 144 OF THE KOREAN

INDUSTRIAL CORPORATION NPO

Istanbul 34384, Turkey; Ataturk Mahallesi Gulay

PEOPLE'S ARMY (a.k.a. COMMAND

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.

AUTOMATION COLLEGE OF THE CHOSUN

MASHINOSTROYENIA; a.k.a. MIC NPO

18 D. 1 Kemankes Mah. Necatibey Cad., Akce

PEOPLE'S ARMY; a.k.a. KIM IL MILITARY

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

Sok., Karakoy, Istanbul, Turkey; Sierra Leone;

UNIVERSITY; a.k.a. KIM IL POLITICAL

MASHINOSTROYENIYA JSC; a.k.a. OPEN

Avenida Norte Enrique Geenzeier El Cangrejo,

MILITARY UNIVERSITY; a.k.a. KIM IL SUNG

JOINT STOCK COMPANY MILITARY

Panama 0834-1082, Panama; Website

MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG

INDUSTRIAL CORPORATION SCIENTIFIC

http://www.milenyumshipping.com; Company

UNIVERSITY AUTOMATION UNIVERSITY;

AND PRODUCTION MACHINE BUILDING

Number 792313 (Panama) [SYRIA] (Linked To:

a.k.a. MIRIM COLLEGE; a.k.a. MIRIM

ASSOCIATION; a.k.a. VOENNO-

ABDULKARIM, Wael; Linked To: ABDULKARIM

UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP

PROMYSHLENNAYA KORPORATSIYA

GROUP).

OF THE CHOSUN PEOPLE'S ARMY; a.k.a.

NAUCHNO-PROIZVODSTVENNOE

MILENYUM ENERGY S.A. (a.k.a. MILENYUM

PYONGYANG UNIVERSITY OF

OBEDINENIE MASHINOSTROENIYA OAO;

DENIZCILIK GEMI; a.k.a. MILENYUM

AUTOMATION; a.k.a. UNIVERSITY OF

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

DENIZCILIK GEMI HIZMETLERI ACENTELIK

AUTOMATION), Pyongyang, Korea, North;

Gagarina St., Reutov-town, Moscow Region

VE OZEL OGRETIM HIZMETLERI LIMITED

Secondary sanctions risk: North Korea

143966, Russia; 33 Gagarin Street, Reutov,

SIRKETI; a.k.a. MILENYUM SHIPPING), c/o

Sanctions Regulations, sections 510.201 and

Moscow Region 143966, Russia; 33 Gagarina

Milenyum Denizcilik Gemi H., Hizmetleri Ltd.

510.210; Transactions Prohibited For Persons

ul., Reutov, Moskovskaya obl 143966, Russia;

Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,

Owned or Controlled By U.S. Financial

Website www.npomash.ru; Email Address

Istanbul 34384, Turkey; Ataturk Mahallesi Gulay

Institutions: North Korea Sanctions Regulations

export@npomash.ru; alt. Email Address

Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.

section 510.214; Organization Established Date

vpk@npomash.ru; Secondary sanctions risk:

18 D. 1 Kemankes Mah. Necatibey Cad., Akce

1981; Target Type Government Entity [DPRK2].

Ukraine-/Russia-Related Sanctions

Sok., Karakoy, Istanbul, Turkey; Sierra Leone;

MILITARY CONSTRUCTION ESTABLISHMENT

Regulations, 31 CFR 589.201 and/or 589.209;

Avenida Norte Enrique Geenzeier El Cangrejo,

(Arabic: ﺔﻳﺮﻜﺴﻌﻟﺍ ﺕﺍﺀﺎﺸﻧﻹﺍ ﺬﻴﻔﻨﺗ ﺔﺴﺳﺆﻣ) (a.k.a.

Registration ID 1075012001492 (Russia); Tax

Panama 0834-1082, Panama; Website

MILITARY CONSTRUCTION

ID No. 5012039795 (Russia); Government

http://www.milenyumshipping.com; Company

IMPLEMENTATION CORPORATION; a.k.a.

Gazette Number 07501739 (Russia)

Number 792313 (Panama) [SYRIA] (Linked To:

"MATAA" (Arabic: "ﻉﺎﺘﻣ"); a.k.a. "MCIC"),

[UKRAINE-EO13661] [RUSSIA-EO14024].

Kafarsouseh Circle, next to Al-Rafai Mosque,

- 1149 -

MILITARY INDUSTRY CORPORATION (a.k.a.

OF KUTUZOV NAMED AFTER ALEXANDER

Federation; Gender Male; Secondary sanctions

DEFENSE INDUSTRIES SYSTEM; a.k.a.

NEVSKY AIR ASSAULT REGIMENT), Pskov,

risk: Ukraine-/Russia-Related Sanctions

"DEFENSE INDUSTRIES CORPORATION";

Russia; Target Type Government Entity

Regulations, 31 CFR 589.201 and/or 589.209

a.k.a. "DEFENSE INDUSTRY SYSTEM"),

[RUSSIA-EO14024].

(individual) [UKRAINE-EO13661] [RUSSIA-

Khartoum North, Khartoum 10783, Sudan;

MILITARY-PATRIOTIC CLUB RUSICH (a.k.a.

EO14024].

Organization Established Date 1993;

RUSICH SABOTAGE AND ASSAULT

MILLER, Siraaj, 34 Lupin, Lentegeur, Mitchells

Organization Type: Defense activities [SUDAN-

RECONNAISSANCE GROUP; a.k.a. RUSICH

Plain, Cape Town, South Africa; DOB 28 Sep

EO14098].

TASK FORCE; a.k.a. SABOTAGE AND

1977; POB Cape Town, South Africa; nationality

MILITARY SECURITY BUREAU (a.k.a. KOREAN

ASSAULT RECONNAISSANCE GROUP

South Africa; citizen South Africa; Gender Male;

PEOPLE'S ARMY SECURITY BUREAU; a.k.a.

RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.

Secondary sanctions risk: section 1(b) of

MILITARY SECURITY COMMAND), Korea,

"DSHRG RUSICH" (Cyrillic: "ДШРГ РУСИЧ")),

Executive Order 13224, as amended by

North; Secondary sanctions risk: North Korea

St. Petersburg, Russia; Ukraine; Digital

Executive Order 13886; National ID No.

Sanctions Regulations, sections 510.201 and

Currency Address - XBT

7709285116082 (South Africa) (individual)

510.210; Transactions Prohibited For Persons

bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Owned or Controlled By U.S. Financial

m; alt. Digital Currency Address - XBT

AND THE LEVANT).

Institutions: North Korea Sanctions Regulations

bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z

MILLI MUSLIM LEAGUE (a.k.a. AL

section 510.214 [DPRK3].

6; Digital Currency Address - ETH

MANSOOREEN; a.k.a. AL MANSOORIAN;

MILITARY SECURITY COMMAND (a.k.a.

0xc2a3829F459B3Edd87791c74cD45402BA0a

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

KOREAN PEOPLE'S ARMY SECURITY

20Be3; alt. Digital Currency Address - ETH

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

BUREAU; a.k.a. MILITARY SECURITY

0x3AD9dB589d201A710Ed237c829c7860Ba86

THE PURE; a.k.a. ARMY OF THE PURE AND

BUREAU), Korea, North; Secondary sanctions

510Fc; Digital Currency Address - USDT

RIGHTEOUS; a.k.a. ARMY OF THE

risk: North Korea Sanctions Regulations,

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

sections 510.201 and 510.210; Transactions

[RUSSIA-EO14024].

FALAH-E-INSANIAT FOUNDATION; a.k.a.

Prohibited For Persons Owned or Controlled By

MILLENNIUM GROUP AG (a.k.a. JSC MG

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

U.S. Financial Institutions: North Korea

INTERNATIONAL AG; a.k.a. MG

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

Sanctions Regulations section 510.214

INTERNATIONAL AG; a.k.a. MG

I-INSANIYAT; a.k.a. HUMAN WELFARE

[DPRK3].

INTERNESHNL AG PREDSTAVITELSTVO;

FOUNDATION; a.k.a. HUMANITARIAN

MILITARY SUPPLIES INDUSTRY

a.k.a. PRED AO MG INTERNESHNL AG; a.k.a.

WELFARE FOUNDATION; a.k.a. IDARA

DEPARTMENT (a.k.a. MUNITIONS INDUSTRY

PREDSTAVITELSTVO AKTSIONERNOGO

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

DEPARTMENT), Pyongyang, Korea, North;

OBSHCHESTVA MG INTERNESHNL AG

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

Secondary sanctions risk: North Korea

SHVEITSARIYA G MOSCOW), Matthofstrand

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

Sanctions Regulations, sections 510.201 and

8, Luzern 6005, Switzerland; per.

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

510.210; Transactions Prohibited For Persons

Staromonetnyi d. 37, korp. 1, Moscow 119017,

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

Owned or Controlled By U.S. Financial

Russia; Organization Established Date 27 Sep

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

Institutions: North Korea Sanctions Regulations

2006; Organization Type: Management

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

section 510.214 [NPWMD].

consultancy activities; Tax ID No. 113176962

DAWA; a.k.a. KASHMIR FREEDOM

MILITARY UNIT 34435 (a.k.a. CRIMINALISTICS

(Switzerland); alt. Tax ID No. 9909260877

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

INSTITUTE (Cyrillic: ИНСТИТУТ

(Russia); Legal Entity Number

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

КРИМИНАЛИСТИКИ); a.k.a. CRIMINALISTICS

549300YR513TAPXJGM21; Registration

TAIBA; a.k.a. MILLI MUSLIM LEAGUE

INSTITUTE OF THE CENTER FOR SPECIAL

Number CH-100.3.786.838-5 (Switzerland)

PAKISTAN; a.k.a. MOVEMENT FOR

TECHNOLOGY OF THE FSB OF RUSSIA

[RUSSIA-EO14024].

FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-

(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ

MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA

AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;

ЦЕНТРА СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ

MILENIO, S.A.), Panama; RUC # 15280-1-

a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.

РОССИИ); a.k.a. FSB CRIMINALISTICS

366202 (Panama) [SDNTK].

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-

INSTITUTE (Cyrillic: ИНСТИТУТ

MILLER, Alexei Borisovich (a.k.a. MILLER,

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

КРИМИНАЛИСТИКИ ФСБ); a.k.a. FSB

Alexey Borisovich), Moscow, Russia; DOB 31

AND KASHMIR; a.k.a. TEHREEK-E-AZADI

SPECIAL TECHNOLOGY CENTER'S

Jan 1962; POB Saint-Petersburg, Russian

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

INSTITUTE OF CRIMINOLOGY; a.k.a.

Federation; Gender Male; Secondary sanctions

AZADI-E-JAMMU AND KASHMIR; a.k.a.

INSTITUT KRIMINALISTIKI; a.k.a. RESEARCH

risk: Ukraine-/Russia-Related Sanctions

TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi

Regulations, 31 CFR 589.201 and/or 589.209

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-

Street 2, Moscow, Russia [NPWMD].

(individual) [UKRAINE-EO13661] [RUSSIA-

E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-

MILITARY UNIT 74268 (a.k.a. 234TH GUARDS

EO14024].

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

AIR ASSAULT REGIMENT; a.k.a. 234TH

MILLER, Alexey Borisovich (a.k.a. MILLER,

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";

GUARDS AIRBORNE ASSAULT REGIMENT;

Alexei Borisovich), Moscow, Russia; DOB 31

a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

a.k.a. 234TH GUARDS BLACK SEA ORDER

Jan 1962; POB Saint-Petersburg, Russian

- 1150 -

MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL

MILOSEVIC, Milanka; sister-in-law of Slobodan

Korea, North; DOB 10 Aug 1948; Gender Male;

MANSOOREEN; a.k.a. AL MANSOORIAN;

Milosevic (individual) [BALKANS].

Secondary sanctions risk: North Korea

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB

Sanctions Regulations, sections 510.201 and

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

Pozarevac, Serbia and Montenegro; ex-FRY

510.210; Transactions Prohibited For Persons

THE PURE; a.k.a. ARMY OF THE PURE AND

President; ICTY indictee in custody (individual)

Owned or Controlled By U.S. Financial

RIGHTEOUS; a.k.a. ARMY OF THE

[BALKANS].

Institutions: North Korea Sanctions Regulations

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

MILUR ELECTRONICS LLC (Armenian: ՄԻԼՈՐ

section 510.214; Member of the Worker's Party

FALAH-E-INSANIAT FOUNDATION; a.k.a.

ԷԼԵՔԹՐՈՆԻՔՍ ՍՊԸ), Raffi Str. #111, Malatia-

of Korea's Organization and Guidance

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

Sebastia, Yerevan, Armenia; Organization

Department (individual) [DPRK2].

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

Established Date 13 May 2022; Organization

MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a.

I-INSANIYAT; a.k.a. HUMAN WELFARE

Type: Wholesale of electronic and

MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l),

FOUNDATION; a.k.a. HUMANITARIAN

telecommunications equipment and parts; Tax

Korea, North; DOB 10 Aug 1948; Gender Male;

WELFARE FOUNDATION; a.k.a. IDARA

ID No. 01322889 (Armenia); Registration

Secondary sanctions risk: North Korea

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

Number 290.110.1237526 (Armenia) [RUSSIA-

Sanctions Regulations, sections 510.201 and

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

EO14024] (Linked To: JSC PKK MILANDR).

510.210; Transactions Prohibited For Persons

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

MILUR SA, Chemin Des Planches 42, Epalinges

Owned or Controlled By U.S. Financial

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

1066, Switzerland; Avenue des Alpes 104,

Institutions: North Korea Sanctions Regulations

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

Montreux 1820, Switzerland; Organization

section 510.214; Member of the Worker's Party

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

Established Date 10 Feb 2012; Organization

of Korea's Organization and Guidance

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

Type: Wholesale of electronic and

Department (individual) [DPRK2].

DAWA; a.k.a. KASHMIR FREEDOM

telecommunications equipment and parts; alt.

MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a.

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

Organization Type: Wholesale of other

MIN, Byong Chun; a.k.a. MIN, Byong-chol),

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

machinery and equipment; Registration Number

Korea, North; DOB 10 Aug 1948; Gender Male;

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

CH-1550.1.105.045-4 (Switzerland) [RUSSIA-

Secondary sanctions risk: North Korea

MOVEMENT FOR FREEDOM OF KASHMIR;

EO14024] (Linked To: MILUR ELECTRONICS

Sanctions Regulations, sections 510.201 and

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

LLC).

510.210; Transactions Prohibited For Persons

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

MILUTINOVIC, Milan; DOB 19 Dec 1942; POB

Owned or Controlled By U.S. Financial

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

Belgrade, Serbia and Montenegro; ex-President

Institutions: North Korea Sanctions Regulations

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

of Republika Srpska; ICTY indictee in custody

section 510.214; Member of the Worker's Party

TEHREEK AZADI JAMMU AND KASHMIR;

(individual) [BALKANS].

of Korea's Organization and Guidance

a.k.a. TEHREEK-E-AZADI JAMMU AND

MI'MAR ENGINEERING COMPANY (a.k.a.

Department (individual) [DPRK2].

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

MEAMAR COMPANY FOR ENGINEERING

MIN, Than, Burma; DOB 23 Nov 1956; POB

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

AND DEVELOPMENT; a.k.a. MEAMAR SARL

Myinmu, Burma; Gender Male; National ID No.

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

(Arabic: ﻡ.ﻡ.ﺵ ﺀﺎﻤﻧﻻﺍﻭ ﺔﺳﺪﻨﻬﻠﻟ ﺭﺎﻤﻌﻣ ﺔﻛﺮﺷ); a.k.a.

12 LAMANA 062661 (Burma) (individual)

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

MEAMMAR CONSTRUCTION), Al Huda

[BURMA-EO14014].

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

Building, 2nd Floor, Al Miqdad Street, Haret

MINAB SHIPPING COMPANY LIMITED (f.k.a.

AWWAL; a.k.a. WELFARE OF HUMANITY;

Hreik, Lebanon; Commercial Registry Number

MIGHAT SHIPPING COMPANY LIMITED),

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

29160 (Lebanon) [SDGT] (Linked To:

Diagoras House, 7th Floor, 16 Panteli Katelari

Pakistan [FTO] [SDGT].

HIZBALLAH).

Street, Nicosia 1097, Cyprus; Additional

MILONOV, Vitaly Valentinovich (Cyrillic:

MIN, Aung, Burma; DOB 27 Oct 1962; POB

Sanctions Information - Subject to Secondary

МИЛОНОВ, Виталий Валентинович), Russia;

Burma; nationality Burma; Gender Male

Sanctions; Telephone (357)(22660766); Fax

DOB 23 Jan 1974; nationality Russia; Gender

(individual) [BURMA-EO14014].

(357)(22668608) [IRAN] (Linked To: NATIONAL

Male; Member of the State Duma of the Federal

MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.

IRANIAN TANKER COMPANY).

Assembly of the Russian Federation (individual)

MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),

MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);

[RUSSIA-EO14024].

Korea, North; DOB 10 Aug 1948; Gender Male;

DOB 1964; POB Iran; citizen Iran; Additional

MILOSEVIC, Borislav; DOB 1936; brother of

Secondary sanctions risk: North Korea

Sanctions Information - Subject to Secondary

Slobodan Milosevic (individual) [BALKANS].

Sanctions Regulations, sections 510.201 and

Sanctions (individual) [SDGT] [IRGC] [IFSR].

MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB

510.210; Transactions Prohibited For Persons

MINAEV, Oleg Aleksandrovich, Russia; DOB

Murgas, Bosnia-Herzegovina; ICTY indictee

Owned or Controlled By U.S. Financial

1971; Gender Male; Secondary sanctions risk:

(individual) [BALKANS].

Institutions: North Korea Sanctions Regulations

Ukraine-/Russia-Related Sanctions

MILOSEVIC, Marija; DOB 1965; daughter of

section 510.214; Member of the Worker's Party

Regulations, 31 CFR 589.201 and/or 589.209

Slobodan Milosevic (individual) [BALKANS].

of Korea's Organization and Guidance

(individual) [UKRAINE-EO13661].

MILOSEVIC, Marko; DOB 02 Jul 1974; son of

Department (individual) [DPRK2].

MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);

Slobodan Milosevic (individual) [BALKANS].

MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.

DOB 1964; POB Iran; citizen Iran; Additional

MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),

- 1151 -

Sanctions Information - Subject to Secondary

MININ, Alexey Valerevich, Russia; DOB 27 May

sections 510.201 and 510.210; Transactions

Sanctions (individual) [SDGT] [IRGC] [IFSR].

1972; nationality Russia; Gender Male;

Prohibited For Persons Owned or Controlled By

MINATEH (a.k.a. LLC MINATEKH), ul. Tkatskaya

Secondary sanctions risk: Ukraine-/Russia-

U.S. Financial Institutions: North Korea

d. 5, str. 1, floor 3, Moscow 105318, Russia;

Related Sanctions Regulations, 31 CFR

Sanctions Regulations section 510.214

Tax ID No. 7719404005 (Russia); Registration

589.201; Passport 120017582 (individual)

[DPRK3].

Number 1157746133654 (Russia) [RUSSIA-

[CAATSA - RUSSIA] (Linked To: MAIN

MINISTRY OF CRUDE OIL INDUSTRY (a.k.a.

EO14024].

INTELLIGENCE DIRECTORATE).

CRUDE OIL INDUSTRY MINISTRY; a.k.a.

MINERA LA CASTELLANA Y ANEXAS S.A. DE

MINING ENTERPRISE NO 1 (a.k.a. MINING

GENERAL BUREAU OF PETROLEUM

C.V., Culiacan, Sinaloa, Mexico; R.F.C.

ENTERPRISE NUMBER ONE; a.k.a. MYANMA

INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL),

MCA9011192R3 (Mexico) [SDNTK].

MINING ENTERPRISE NUMBER 1; a.k.a.

Pyongyang, Korea, North; Secondary sanctions

MINERA MI ESPERANZA, S.A., Honduras; Col.

MYANMAR MINING ENTERPRISE NUMBER

risk: North Korea Sanctions Regulations,

Las Hadas, Cont. a Aldeas S.O.S., No. 7501,

1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar

sections 510.201 and 510.210; Transactions

Distrito Central, Francisco Morazan, Honduras;

Street, Forest Street, Monywa, Sagaing Region,

Prohibited For Persons Owned or Controlled By

RTN 08019011419066 (Honduras) [SDNTK].

Burma; Organization Type: Mining and

U.S. Financial Institutions: North Korea

MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,

Quarrying [BURMA-EO14014].

Sanctions Regulations section 510.214

Sinaloa, Mexico [SDNTK].

MINING ENTERPRISE NO 2 (a.k.a. MYANMA

[DPRK3].

MINERALS MARKETING CORPORATION OF

MINING ENTERPRISE NUMBER 2; a.k.a.

MINISTRY OF CULTURE AND ISLAMIC

ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,

MYANMAR MINING ENTERPRISE NUMBER

GUIDANCE, Bahrestan Square, Avenue

Harare, Zimbabwe; P.O. Box 2628, Harare,

2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.

Kamalolmolik, Tehran, Iran; Additional

Zimbabwe; Phone No. 263-4-486946; Fax No.

NUMBER 2 MINING ENTERPRISE), Myay

Sanctions Information - Subject to Secondary

263-4-487261 [ZIMBABWE].

Myint Quarter, Pyi Htaung Su Road, Myitkyina,

Sanctions [IRAN-TRA].

MINERVEN (a.k.a. COMPANIA GENERAL DE

Kachin State, Burma; Organization Type:

MINISTRY OF DEFENCE & ARMED FORCES

MINERIA DE VENEZUELA; a.k.a.

Mining and Quarrying [BURMA-EO14014].

LOGISTICS (a.k.a. GOVERNMENT OF IRAN

CORPORACION VENEZOLANA DE

MINING ENTERPRISE NUMBER ONE (a.k.a.

DEPARTMENT OF DEFENSE; a.k.a.

GUAYANA MINERVEN C.A.; a.k.a. CVG

MINING ENTERPRISE NO 1; a.k.a. MYANMA

MINISTRY OF DEFENSE AND ARMED

COMPANIA GENERAL DE MINERIA DE

MINING ENTERPRISE NUMBER 1; a.k.a.

FORCES LOGISTICS; a.k.a. MINISTRY OF

VENEZUELA CA; a.k.a. CVG MINERVEN), Via

MYANMAR MINING ENTERPRISE NUMBER

DEFENSE AND SUPPORT FOR ARMED

principal Carapal, El Callao, Bolivar, Venezuela;

1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar

FORCES LOGISTICS; a.k.a. MINISTRY OF

Zona Industrial Caratal, El Callao, Bolivar,

Street, Forest Street, Monywa, Sagaing Region,

DEFENSE ARMED FORCES LOGISTICS;

Venezuela; National ID No. J006985970

Burma; Organization Type: Mining and

a.k.a. MINISTRY OF DEFENSE FOR ARMED

(Venezuela) [VENEZUELA-EO13850].

Quarrying [BURMA-EO14014].

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

MINES AND METALS ENGINEERING GMBH

MINISTERIO DEL INTERIOR (a.k.a. MINISTRY

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

(a.k.a. "M.M.E."), Georg-Glock-Str. 3,

OF INTERIOR; a.k.a. "MININT"), Aranguren and

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

Dusseldorf 40474, Germany; Additional

Carlos Manuel de Cespedes, Havana, Cuba;

HAYE MOSALLAH), Ferdowsi Avenue,

Sanctions Information - Subject to Secondary

Organization Established Date Jun 1961

Sarhang Sakhaei Street, Tehran, Iran; PO Box

Sanctions; Registration ID HRB 34095

[GLOMAG].

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

(Germany); all offices worldwide [IRAN].

MINISTERIO PUBLICO DE NICARAGUA, Km 4

side of Dabestan Street, Abbas Abad District,

MINGZHENG INTERNATIONAL TRADING

Carretera a Masaya, Managua, Nicaragua;

Tehran, Iran; Additional Sanctions Information -

LIMITED, Flat/RM A30 9/F, Silvercorp

Website https://ministeriopublico.gob.ni/; Target

Subject to Secondary Sanctions [SDGT]

International Tower, 707-713 Nathan Road,

Type Government Entity [NICARAGUA]

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

Kowloon, Mong Kok, Hong Kong; 224-4 Shifa

[NICARAGUA-NHRAA].

(Linked To: ISLAMIC REVOLUTIONARY

Da Lu, RM 1305, Heping District, Shenyang

MINISTRY OF ATOMIC ENERGY INDUSTRY,

GUARD CORPS (IRGC)-QODS FORCE).

City, Liaoning Province, China; Secondary

Haeun 2-Dong, Pyongchon District, Pyongyang,

MINISTRY OF DEFENSE AND ARMED

sanctions risk: North Korea Sanctions

Korea, North; Secondary sanctions risk: North

FORCES LOGISTICS (a.k.a. GOVERNMENT

Regulations, sections 510.201 and 510.210;

Korea Sanctions Regulations, sections 510.201

OF IRAN DEPARTMENT OF DEFENSE; a.k.a.

Transactions Prohibited For Persons Owned or

and 510.210; Transactions Prohibited For

MINISTRY OF DEFENCE & ARMED FORCES

Controlled By U.S. Financial Institutions: North

Persons Owned or Controlled By U.S. Financial

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

Korea Sanctions Regulations section 510.214

Institutions: North Korea Sanctions Regulations

AND SUPPORT FOR ARMED FORCES

[NPWMD] (Linked To: FOREIGN TRADE BANK

section 510.214 [NPWMD].

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

OF THE DEMOCRATIC PEOPLE'S REPUBLIC

MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL

ARMED FORCES LOGISTICS; a.k.a.

OF KOREA; Linked To: SUN, Wei).

INDUSTRY MINISTRY; a.k.a. GENERAL

MINISTRY OF DEFENSE FOR ARMED

MINIMERCADO EL MANANTIAL DEL NEUTA,

BUREAU OF PETROLEUM INDUSTRY; a.k.a.

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

Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,

MINISTRY OF CRUDE OIL INDUSTRY),

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

Cundinamarca, Colombia; Matricula Mercantil

Pyongyang, Korea, North; Secondary sanctions

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

No 1776209 (Colombia) [SDNTK].

risk: North Korea Sanctions Regulations,

HAYE MOSALLAH), Ferdowsi Avenue,

- 1152 -

Sarhang Sakhaei Street, Tehran, Iran; PO Box

PRODUCTS INDUSTRY; a.k.a. "DEFENSE

Cuba; Organization Established Date Jun 1961

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

PRODUCTS INDUSTRIES"; a.k.a. "KA PA

[GLOMAG].

side of Dabestan Street, Abbas Abad District,

SA"), Ministry of Defense, Shwedagon Pagoda

MINISTRY OF INTERNAL AFFAIRS IN

Tehran, Iran; Additional Sanctions Information -

Road, Rangoon, Burma; Target Type

KURCHALOYEVSKY DISTRICT (a.k.a.

Subject to Secondary Sanctions [SDGT]

Government Entity [BURMA-EO14014].

KURCHALOI DISTRICT BRANCH OF THE

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

MINISTRY OF DEFENSE FOR ARMED

MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД

(Linked To: ISLAMIC REVOLUTIONARY

FORCES LOGISTICS (a.k.a. GOVERNMENT

РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);

GUARD CORPS (IRGC)-QODS FORCE).

OF IRAN DEPARTMENT OF DEFENSE; a.k.a.

a.k.a. KURCHALOI DISTRICT MVD BRANCH

MINISTRY OF DEFENSE AND SUPPORT FOR

MINISTRY OF DEFENCE & ARMED FORCES

(Cyrillic: ОТДЕЛ МВД ПО

ARMED FORCES LOGISTICS (a.k.a.

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

GOVERNMENT OF IRAN DEPARTMENT OF

AND ARMED FORCES LOGISTICS; a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN

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

MINISTRY OF DEFENSE AND SUPPORT FOR

REPUBLIC BRANCH OF THE MINISTRY OF

ARMED FORCES LOGISTICS; a.k.a.

INTERNAL AFFAIRS OF THE RUSSIAN

MINISTRY OF DEFENSE AND ARMED

MINISTRY OF DEFENSE ARMED FORCES

FEDERATION (Cyrillic: ОТДЕЛ

FORCES LOGISTICS; a.k.a. MINISTRY OF

LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF;

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

DEFENSE ARMED FORCES LOGISTICS;

a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

a.k.a. MINISTRY OF DEFENSE FOR ARMED

DEFA VA POSHTYBANI-E NIRU-HAYE

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

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

MOSALLAH), Ferdowsi Avenue, Sarhang

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

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

Sakhaei Street, Tehran, Iran; PO Box 11365-

POLICE DEPARTMENT; a.k.a. KURCHALOI

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

8439, Pasdaran Ave., Tehran, Iran; West side

OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);

HAYE MOSALLAH), Ferdowsi Avenue,

of Dabestan Street, Abbas Abad District,

a.k.a. KURCHALOI POLICE; a.k.a.

Sarhang Sakhaei Street, Tehran, Iran; PO Box

Tehran, Iran; Additional Sanctions Information -

KURCHALOI ROVD (Cyrillic:

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

Subject to Secondary Sanctions [SDGT]

КУРЧАЛОЕВСКОЕ РОВД); a.k.a.

side of Dabestan Street, Abbas Abad District,

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

KURCHALOY DIVISION OF THE RUSSIAN

Tehran, Iran; Additional Sanctions Information -

(Linked To: ISLAMIC REVOLUTIONARY

MINISTRY OF INTERNAL AFFAIRS; a.k.a.

Subject to Secondary Sanctions [SDGT]

GUARD CORPS (IRGC)-QODS FORCE).

KURCHALOY POLICE DEPARTMENT; a.k.a.

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

MINISTRY OF DEFENSE LEGION EXPORT

KURCHALOYEVSKY DISTRICT POLICE

(Linked To: ISLAMIC REVOLUTIONARY

(a.k.a. MINISTRY OF DEFENSE LOGISTICS

DEPARTMENT; a.k.a. KURCHALOYEVSKY

GUARD CORPS (IRGC)-QODS FORCE).

EXPORT; a.k.a. MODLEX), PO Box 16315-189,

POLICE DEPARTMENT), 163a A.A. Kadyrov

MINISTRY OF DEFENSE ARMED FORCES

Tehran, Iran, located on the west side of

Prospekt, Kurchaloi, Kurchaloi District, Chechen

LOGISTICS (a.k.a. GOVERNMENT OF IRAN

Dabestan Street, Abbas Abad District, Tehran,

Republic 366329, Russia (Cyrillic: Дом 163 А,

DEPARTMENT OF DEFENSE; a.k.a.

Iran; PO Box 19315-189, Pasdaran Street,

Проспект А.А. Кадырова, Город Курчалой,

MINISTRY OF DEFENCE & ARMED FORCES

South Noubonyand Square, Tehran, Iran;

Район Курчалоевский, Чеченская Республика

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

Additional Sanctions Information - Subject to

366329, Russia); 83 A.Kh. Kadyrov Street,

AND ARMED FORCES LOGISTICS; a.k.a.

Secondary Sanctions [NPWMD] [IFSR].

Kurchaloi village, Kurchaloi district, Chechen

MINISTRY OF DEFENSE AND SUPPORT FOR

MINISTRY OF DEFENSE LOGISTICS EXPORT

Republic, Russia (Cyrillic: улица А-

ARMED FORCES LOGISTICS; a.k.a.

(a.k.a. MINISTRY OF DEFENSE LEGION

Х.Кадырова, №83, село Курчалой,

MINISTRY OF DEFENSE FOR ARMED

EXPORT; a.k.a. MODLEX), PO Box 16315-189,

Курчалоевский район, Чеченская

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

Tehran, Iran, located on the west side of

республика, Russia); Organization Established

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

Dabestan Street, Abbas Abad District, Tehran,

Date 16 Nov 2004; Tax ID No. 2027000900

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

Iran; PO Box 19315-189, Pasdaran Street,

(Russia); Registration Number 1042002408140

HAYE MOSALLAH), Ferdowsi Avenue,

South Noubonyand Square, Tehran, Iran;

(Russia) [MAGNIT].

Sarhang Sakhaei Street, Tehran, Iran; PO Box

Additional Sanctions Information - Subject to

MINISTRY OF LABOR, Korea, North; Secondary

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

Secondary Sanctions [NPWMD] [IFSR].

sanctions risk: North Korea Sanctions

side of Dabestan Street, Abbas Abad District,

MINISTRY OF EMERGENCY SITUATIONS OF

Regulations, sections 510.201 and 510.210;

Tehran, Iran; Additional Sanctions Information -

THE DONETSK PEOPLE'S REPUBLIC (Cyrillic:

Transactions Prohibited For Persons Owned or

Subject to Secondary Sanctions [SDGT]

МИНИСТЕРСТВО ПО ЧРЕЗВЫЧАЙНЫМ

Controlled By U.S. Financial Institutions: North

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

СИТУАЦИЯМ ДОНЕЦКОЙ НАРОДНОЙ

Korea Sanctions Regulations section 510.214

(Linked To: ISLAMIC REVOLUTIONARY

РЕСПУБЛИКИ), 60 Shchorsa St., Donetsk

[DPRK3].

GUARD CORPS (IRGC)-QODS FORCE).

283050, Ukraine; Target Type Unrecognized

MINISTRY OF LAND AND MARINE

MINISTRY OF DEFENSE DIRECTORATE OF

Government Entity [RUSSIA-EO14024].

TRANSPORT (a.k.a. MINISTRY OF LAND AND

DEFENSE INDUSTRIES (a.k.a.

MINISTRY OF INTERIOR (a.k.a. MINISTERIO

MARITIME TRANSPORTATION OF THE

DIRECTORATE OF DEFENSE INDUSTRIES;

DEL INTERIOR; a.k.a. "MININT"), Aranguren

DEMOCRATIC PEOPLE'S REPUBLIC OF

a.k.a. MYANMA DEFENSE PRODUCTS

and Carlos Manuel de Cespedes, Havana,

KOREA), Korea, North; Secondary sanctions

INDUSTRY; a.k.a. MYANMAR DEFENSE

risk: North Korea Sanctions Regulations,

- 1153 -

sections 510.201 and 510.210; Transactions

and 510.210; Transactions Prohibited For

Sanctions Regulations, sections 510.201 and

Prohibited For Persons Owned or Controlled By

Persons Owned or Controlled By U.S. Financial

510.210; Transactions Prohibited For Persons

U.S. Financial Institutions: North Korea

Institutions: North Korea Sanctions Regulations

Owned or Controlled By U.S. Financial

Sanctions Regulations section 510.214

section 510.214 [DPRK3].

Institutions: North Korea Sanctions Regulations

[DPRK3].

MINISTRY OF PEOPLE'S SECURITY PRISON

section 510.214; Organization Type: Public

MINISTRY OF LAND AND MARITIME

BUREAU (a.k.a. MINISTRY OF PEOPLE'S

order and safety activities [DPRK2].

TRANSPORTATION OF THE DEMOCRATIC

SECURITY CORRECTIONAL BUREAU; a.k.a.

MINISTRY OF STATE SECURITY FARM

PEOPLE'S REPUBLIC OF KOREA (a.k.a.

MINISTRY OF PEOPLE'S SECURITY

BUREAU (a.k.a. MINISTRY OF STATE

MINISTRY OF LAND AND MARINE

CORRECTIONAL MANAGEMENT BUREAU),

SECURITY FARM GUIDANCE BUREAU; a.k.a.

TRANSPORT), Korea, North; Secondary

Korea, North; Secondary sanctions risk: North

MINISTRY OF STATE SECURITY FARMING

sanctions risk: North Korea Sanctions

Korea Sanctions Regulations, sections 510.201

BUREAU; a.k.a. MINISTRY OF STATE

Regulations, sections 510.201 and 510.210;

and 510.210; Transactions Prohibited For

SECURITY PRISONS BUREAU; a.k.a. STATE

Transactions Prohibited For Persons Owned or

Persons Owned or Controlled By U.S. Financial

SECURITY DEPARTMENT PRISONS

Controlled By U.S. Financial Institutions: North

Institutions: North Korea Sanctions Regulations

BUREAU), Korea, North; Secondary sanctions

Korea Sanctions Regulations section 510.214

section 510.214 [DPRK3].

risk: North Korea Sanctions Regulations,

[DPRK3].

MINISTRY OF PETROLEUM (a.k.a. IRANIAN

sections 510.201 and 510.210; Transactions

MINISTRY OF OIL AND MINERAL RESERVES

MINISTRY OF PETROLEUM), Iranian Ministry

Prohibited For Persons Owned or Controlled By

(a.k.a. SYRIAN MINISTRY OF PETROLEUM

of Petroleum Building, Taleghani Ave., Tehran,

U.S. Financial Institutions: North Korea

AND MINERAL RESOURCES (Arabic: ﺓﺭﺍﺯﻭ

Iran; Additional Sanctions Information - Subject

Sanctions Regulations section 510.214

ﺔﻴﻧﺪﻌﻤﻟﺍ ﺓﻭﺮﺜﻟﺍ ﻭ ﻂﻔﻨﻟﺍ)), Dummar, P.O. Box

to Secondary Sanctions [SDGT] [IFSR] (Linked

[DPRK3].

31483, Damascus, Syria; Website

To: ISLAMIC REVOLUTIONARY GUARD

MINISTRY OF STATE SECURITY FARM

http://mopmr.gov.sy/ [SYRIA].

CORPS (IRGC)-QODS FORCE).

GUIDANCE BUREAU (a.k.a. MINISTRY OF

MINISTRY OF PEOPLE'S ARMED FORCES,

MINISTRY OF PUBLIC SECURITY (a.k.a.

STATE SECURITY FARM BUREAU; a.k.a.

Korea, North; Secondary sanctions risk: North

MINISTRY OF PEOPLE'S SECURITY; a.k.a.

MINISTRY OF STATE SECURITY FARMING

Korea Sanctions Regulations, sections 510.201

"MPS"), Korea, North; Secondary sanctions risk:

BUREAU; a.k.a. MINISTRY OF STATE

and 510.210; Transactions Prohibited For

North Korea Sanctions Regulations, sections

SECURITY PRISONS BUREAU; a.k.a. STATE

Persons Owned or Controlled By U.S. Financial

510.201 and 510.210; Transactions Prohibited

SECURITY DEPARTMENT PRISONS

Institutions: North Korea Sanctions Regulations

For Persons Owned or Controlled By U.S.

BUREAU), Korea, North; Secondary sanctions

section 510.214 [DPRK3].

Financial Institutions: North Korea Sanctions

risk: North Korea Sanctions Regulations,

MINISTRY OF PEOPLE'S SECURITY (a.k.a.

Regulations section 510.214 [DPRK3].

sections 510.201 and 510.210; Transactions

MINISTRY OF PUBLIC SECURITY; a.k.a.

MINISTRY OF ROCKET INDUSTRY (Korean:

Prohibited For Persons Owned or Controlled By

"MPS"), Korea, North; Secondary sanctions risk:

로케트공업부) (a.k.a. ROCKET INDUSTRY

U.S. Financial Institutions: North Korea

North Korea Sanctions Regulations, sections

DEPARTMENT), Pyongchon, Korea, North;

Sanctions Regulations section 510.214

510.201 and 510.210; Transactions Prohibited

Secondary sanctions risk: North Korea

[DPRK3].

For Persons Owned or Controlled By U.S.

Sanctions Regulations, sections 510.201 and

MINISTRY OF STATE SECURITY FARMING

Financial Institutions: North Korea Sanctions

510.210; Transactions Prohibited For Persons

BUREAU (a.k.a. MINISTRY OF STATE

Regulations section 510.214 [DPRK3].

Owned or Controlled By U.S. Financial

SECURITY FARM BUREAU; a.k.a. MINISTRY

MINISTRY OF PEOPLE'S SECURITY

Institutions: North Korea Sanctions Regulations

OF STATE SECURITY FARM GUIDANCE

CORRECTIONAL BUREAU (a.k.a. MINISTRY

section 510.214; Target Type Government

BUREAU; a.k.a. MINISTRY OF STATE

OF PEOPLE'S SECURITY CORRECTIONAL

Entity [NPWMD] (Linked To: MUNITIONS

SECURITY PRISONS BUREAU; a.k.a. STATE

MANAGEMENT BUREAU; a.k.a. MINISTRY OF

INDUSTRY DEPARTMENT).

SECURITY DEPARTMENT PRISONS

PEOPLE'S SECURITY PRISON BUREAU),

MINISTRY OF STATE SECURITY (a.k.a. STATE

BUREAU), Korea, North; Secondary sanctions

Korea, North; Secondary sanctions risk: North

SECURITY DEPARTMENT), Korea, North;

risk: North Korea Sanctions Regulations,

Korea Sanctions Regulations, sections 510.201

Secondary sanctions risk: North Korea

sections 510.201 and 510.210; Transactions

and 510.210; Transactions Prohibited For

Sanctions Regulations, sections 510.201 and

Prohibited For Persons Owned or Controlled By

Persons Owned or Controlled By U.S. Financial

510.210; Transactions Prohibited For Persons

U.S. Financial Institutions: North Korea

Institutions: North Korea Sanctions Regulations

Owned or Controlled By U.S. Financial

Sanctions Regulations section 510.214

section 510.214 [DPRK3].

Institutions: North Korea Sanctions Regulations

[DPRK3].

MINISTRY OF PEOPLE'S SECURITY

section 510.214 [DPRK3].

MINISTRY OF STATE SECURITY PRISONS

CORRECTIONAL MANAGEMENT BUREAU

MINISTRY OF STATE SECURITY (a.k.a.

BUREAU (a.k.a. MINISTRY OF STATE

(a.k.a. MINISTRY OF PEOPLE'S SECURITY

"MGB"), Luhansk People's Republic, Luhansk

SECURITY FARM BUREAU; a.k.a. MINISTRY

CORRECTIONAL BUREAU; a.k.a. MINISTRY

City, Ukraine [CAATSA - RUSSIA].

OF STATE SECURITY FARM GUIDANCE

OF PEOPLE'S SECURITY PRISON BUREAU),

MINISTRY OF STATE SECURITY BORDER

BUREAU; a.k.a. MINISTRY OF STATE

Korea, North; Secondary sanctions risk: North

GUARD GENERAL BUREAU, Korea, North;

SECURITY FARMING BUREAU; a.k.a. STATE

Korea Sanctions Regulations, sections 510.201

Secondary sanctions risk: North Korea

SECURITY DEPARTMENT PRISONS

- 1154 -

BUREAU), Korea, North; Secondary sanctions

(Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

MINSK SPECIAL PURPOSE POLICE UNIT

risk: North Korea Sanctions Regulations,

ПРЫВАТНАЕ УНIТАРНАЕ

(Cyrillic: МИНСКИЙ ОТРЯД МИЛИЦИИ

sections 510.201 and 510.210; Transactions

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

ОСОБОГО НАЗНАЧЕНИЯ) (a.k.a. MINSK

Prohibited For Persons Owned or Controlled By

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

OMON (Cyrillic: МИНСК ОМОН); a.k.a. MINSK

U.S. Financial Institutions: North Korea

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

OTRYAD MILITSII OSOBOVO

Sanctions Regulations section 510.214

220139, Belarus); Radialnaya str., 40, Minsk

NAZNACHENIYA; a.k.a. MINSK SPECIAL

[DPRK3].

220070, Belarus; Organization Established Date

PURPOSE MOBILE UNIT; a.k.a. MINSK

MINNIKHANOV, Rustam Nurgaliyevich (Cyrillic:

1991; Registration Number 100665069

SPECIAL TASK POLICE FORCE), Heroes of

МИННИХАНОВ, Рустам Нургалиевич),

(Belarus) [BELARUS-EO14038].

the 120th Division St, 42, Minsk, Belarus

Tatarstan, Russia; Moscow, Russia; France;

MINSK GUVD (Cyrillic: ГУВД МИНСК) (a.k.a.

(Cyrillic: ул.Героев 120-й дивизии, 42,

Dubai, United Arab Emirates; DOB 01 Mar

GLAVNOYE UPRAVLENIE VNUTRENNIKH

г.Минск, Belarus) [BELARUS].

1957; POB Noviy Arysh, Rybno-Slobodskiy

DEL MINSKOVO GORISPOLKOMA; a.k.a.

MINSK SPECIAL TASK POLICE FORCE (a.k.a.

district, Tatarstan, Russia; nationality Russia;

MAIN INTERNAL AFFAIRS DIRECTORATE OF

MINSK OMON (Cyrillic: МИНСК ОМОН); a.k.a.

Gender Male (individual) [RUSSIA-EO14024].

THE MINSK CITY EXECUTIVE COMMITTEE

MINSK OTRYAD MILITSII OSOBOVO

MINNIKHANOVA, Gulsina Akhatovna (Cyrillic:

(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ

NAZNACHENIYA; a.k.a. MINSK SPECIAL

МИННИХАНОВА, Гульсина Ахатовна), Unit

ВНУТРЕННИХ ДЕЛ МИНСКОГО

PURPOSE MOBILE UNIT; a.k.a. MINSK

505, Building Topaz, Palm Jumeirah Tiara,

ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО

SPECIAL PURPOSE POLICE UNIT (Cyrillic:

Dubai, United Arab Emirates; Kazan, Tatarstan,

КОМИТЕТА); a.k.a. THE GENERAL

МИНСКИЙ ОТРЯД МИЛИЦИИ ОСОБОГО

Russia; France; Moscow, Russia; DOB 08 Dec

DIRECTORATE OF INTERNAL AFFAIRS OF

НАЗНАЧЕНИЯ)), Heroes of the 120th Division

1967; nationality Russia; Gender Female

MINSK CITY EXECUTIVE COMMITTEE),

St, 42, Minsk, Belarus (Cyrillic: ул.Героев 120-й

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

Dobromislenski Lane, 5, Minsk, Belarus

дивизии, 42, г.Минск, Belarus) [BELARUS].

MINNIKHANOV, Rustam Nurgaliyevich).

(Cyrillic: пер.Добромысленский,5, г.Минск,

MINSK WHEEL TRACTOR PLANT (Cyrillic:

MINO CONGO (a.k.a. MINOCONGO; a.k.a.

Belarus); Tax ID No. 100582346 (Belarus)

МИНСКИЙ ЗАВОД КОЛЕСНЫХ ТЯГАЧЕЙ)

MINOTERIE DU CONGO SPRL), Avenue

[BELARUS].

(a.k.a. MINSK WHEEL TRACTOR PLANT JSC;

Konda-Konda No 2, Commune De Ngaliema,

MINSK OMON (Cyrillic: МИНСК ОМОН) (a.k.a.

a.k.a. MINSK WHEEL TRACTOR PLANT

Kinshasa 180, Congo, Democratic Republic of

MINSK OTRYAD MILITSII OSOBOVO

OPEN JOINT STOCK COMPANY; a.k.a.

the; D-U-N-S Number 850461914 [SDGT]

NAZNACHENIYA; a.k.a. MINSK SPECIAL

MINSK WHEELED TRACTOR PLANT; a.k.a.

(Linked To: ASSI, Saleh).

PURPOSE MOBILE UNIT; a.k.a. MINSK

OTKRYTOE AKTSIONERNOE

MINOCONGO (a.k.a. MINO CONGO; a.k.a.

SPECIAL PURPOSE POLICE UNIT (Cyrillic:

OBSHCHESTVO MINSKII ZAVOD

MINOTERIE DU CONGO SPRL), Avenue

МИНСКИЙ ОТРЯД МИЛИЦИИ ОСОБОГО

KOLESNYKH TYAGACHEI; a.k.a. "OJSC

Konda-Konda No 2, Commune De Ngaliema,

НАЗНАЧЕНИЯ); a.k.a. MINSK SPECIAL TASK

MWPT"; a.k.a. "OJSC MZKT" (Cyrillic: "ОАО

Kinshasa 180, Congo, Democratic Republic of

POLICE FORCE), Heroes of the 120th Division

МЗКТ"); a.k.a. "VOLAT"), Partizanski ave 150,

the; D-U-N-S Number 850461914 [SDGT]

St, 42, Minsk, Belarus (Cyrillic: ул.Героев 120-й

220021, Belarus; Target Type State-Owned

(Linked To: ASSI, Saleh).

дивизии, 42, г.Минск, Belarus) [BELARUS].

Enterprise; Registration Number 100534485

MINOTERIE DU CONGO SPRL (a.k.a. MINO

MINSK OTRYAD MILITSII OSOBOVO

(Belarus) [BELARUS-EO14038].

CONGO; a.k.a. MINOCONGO), Avenue Konda-

NAZNACHENIYA (a.k.a. MINSK OMON

MINSK WHEEL TRACTOR PLANT JSC (a.k.a.

Konda No 2, Commune De Ngaliema, Kinshasa

(Cyrillic: МИНСК ОМОН); a.k.a. MINSK

MINSK WHEEL TRACTOR PLANT (Cyrillic:

180, Congo, Democratic Republic of the; D-U-

SPECIAL PURPOSE MOBILE UNIT; a.k.a.

МИНСКИЙ ЗАВОД КОЛЕСНЫХ ТЯГАЧЕЙ);

N-S Number 850461914 [SDGT] (Linked To:

MINSK SPECIAL PURPOSE POLICE UNIT

a.k.a. MINSK WHEEL TRACTOR PLANT

ASSI, Saleh).

(Cyrillic: МИНСКИЙ ОТРЯД МИЛИЦИИ

OPEN JOINT STOCK COMPANY; a.k.a.

MINOTOR-SERVICE ENTERPRISE (a.k.a.

ОСОБОГО НАЗНАЧЕНИЯ); a.k.a. MINSK

MINSK WHEELED TRACTOR PLANT; a.k.a.

INDUSTRIAL-COMMERCIAL PRIVATE

SPECIAL TASK POLICE FORCE), Heroes of

OTKRYTOE AKTSIONERNOE

UNITARY ENTERPRISE MINOTOR-SERVICE;

the 120th Division St, 42, Minsk, Belarus

OBSHCHESTVO MINSKII ZAVOD

a.k.a. PROIZVODSTVENNO-TORGOVOYE

(Cyrillic: ул.Героев 120-й дивизии, 42,

KOLESNYKH TYAGACHEI; a.k.a. "OJSC

CHASTNOYE UNITARNOYE PREDPRIYATIYE

г.Минск, Belarus) [BELARUS].

MWPT"; a.k.a. "OJSC MZKT" (Cyrillic: "ОАО

MINOTOR-SERVIS (Cyrillic:

MINSK SPECIAL PURPOSE MOBILE UNIT

МЗКТ"); a.k.a. "VOLAT"), Partizanski ave 150,

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

(a.k.a. MINSK OMON (Cyrillic: МИНСК ОМОН);

220021, Belarus; Target Type State-Owned

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

a.k.a. MINSK OTRYAD MILITSII OSOBOVO

Enterprise; Registration Number 100534485

МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-

NAZNACHENIYA; a.k.a. MINSK SPECIAL

(Belarus) [BELARUS-EO14038].

SERVICE; a.k.a. UP MINATOR-SERVIS

PURPOSE POLICE UNIT (Cyrillic: МИНСКИЙ

MINSK WHEEL TRACTOR PLANT OPEN JOINT

(Cyrillic: УП МIНАТОР-СЭРВIС); a.k.a. UP

ОТРЯД МИЛИЦИИ ОСОБОГО

STOCK COMPANY (a.k.a. MINSK WHEEL

MINOTOR-SERVIS (Cyrillic: УП МИНОТОР-

НАЗНАЧЕНИЯ); a.k.a. MINSK SPECIAL TASK

TRACTOR PLANT (Cyrillic: МИНСКИЙ ЗАВОД

СЕРВИС); a.k.a. VYTVORCHA-HANDLEVAYE

POLICE FORCE), Heroes of the 120th Division

КОЛЕСНЫХ ТЯГАЧЕЙ); a.k.a. MINSK WHEEL

PRYVATNAYE UNITARNAYE

St, 42, Minsk, Belarus (Cyrillic: ул.Героев 120-й

TRACTOR PLANT JSC; a.k.a. MINSK

PRADPRYEMSTVA MINATOR-SERVIS

дивизии, 42, г.Минск, Belarus) [BELARUS].

WHEELED TRACTOR PLANT; a.k.a.

- 1155 -

OTKRYTOE AKTSIONERNOE

MIR BUSINESS BANK (Cyrillic: МИР БИЗНЕС

MIRACLE TRANSPORTATION LIMITED (a.k.a.

OBSHCHESTVO MINSKII ZAVOD

БАНК) (f.k.a. BANK MELLI IRAN ZAO; a.k.a.

MIRACLE TRANSPORTATION LTD), East

KOLESNYKH TYAGACHEI; a.k.a. "OJSC

JOINT STOCK COMPANY 'MIR BUSINESS

Shahid Atefi Street 35, Africa Boulevard, PO

MWPT"; a.k.a. "OJSC MZKT" (Cyrillic: "ОАО

BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;

Box 19395-4833, Tehran, Iran; Additional

МЗКТ"); a.k.a. "VOLAT"), Partizanski ave 150,

a.k.a. MB BANK, AO; a.k.a. MIR BIZNES

Sanctions Information - Subject to Secondary

220021, Belarus; Target Type State-Owned

BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a.

Sanctions [IRAN] (Linked To: NATIONAL

Enterprise; Registration Number 100534485

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,

IRANIAN TANKER COMPANY).

(Belarus) [BELARUS-EO14038].

Moscow 105062, Russia; Russia; 9/1 Mashkova

MIRACLE TRANSPORTATION LTD (a.k.a.

MINSK WHEELED TRACTOR PLANT (a.k.a.

St., Moscow 105062, Russia; 6a Lenin Square

MIRACLE TRANSPORTATION LIMITED), East

MINSK WHEEL TRACTOR PLANT (Cyrillic:

Bld. A, Astrakhan 414000, Russia; SWIFT/BIC

Shahid Atefi Street 35, Africa Boulevard, PO

МИНСКИЙ ЗАВОД КОЛЕСНЫХ ТЯГАЧЕЙ);

MRBBRUMM; Website www.mbbru.com;

Box 19395-4833, Tehran, Iran; Additional

a.k.a. MINSK WHEEL TRACTOR PLANT JSC;

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

a.k.a. MINSK WHEEL TRACTOR PLANT

Secondary Sanctions; All Offices Worldwide

Sanctions [IRAN] (Linked To: NATIONAL

OPEN JOINT STOCK COMPANY; a.k.a.

[SDGT] [SYRIA] [IFSR] (Linked To: BANK

IRANIAN TANKER COMPANY).

OTKRYTOE AKTSIONERNOE

MELLI IRAN; Linked To: GLOBAL VISION

MIRAGE FOR ENGINEERING AND TRADING

OBSHCHESTVO MINSKII ZAVOD

GROUP).

(a.k.a. "MIRAGE FOR ENGINEERING"), Kalim

KOLESNYKH TYAGACHEI; a.k.a. "OJSC

MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI

Bechara Building, 2nd floor, Trabulsi Street,

MWPT"; a.k.a. "OJSC MZKT" (Cyrillic: "ОАО

IRAN ZAO; a.k.a. JOINT STOCK COMPANY

Badaro, Beirut, Lebanon; Additional Sanctions

МЗКТ"); a.k.a. "VOLAT"), Partizanski ave 150,

'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK';

Information - Subject to Secondary Sanctions

220021, Belarus; Target Type State-Owned

a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.

[SDGT] [IRGC] [IFSR].

Enterprise; Registration Number 100534485

MIR BIZNES BANK; a.k.a. MIR BIZNES BANK,

MIRAGE FOR WASTE MANAGEMENT AND

(Belarus) [BELARUS-EO14038].

AO; a.k.a. MIR BUSINESS BANK (Cyrillic: МИР

ENVIRONMENTAL SERVICES SARL, PO Box

MIR BIZNES BANK (f.k.a. BANK MELLI IRAN

БИЗНЕС БАНК)), 9/1 ul Mashkova, Moscow

113/6655, Msieleh Main Road, Rabiyeh

ZAO; a.k.a. JOINT STOCK COMPANY 'MIR

105062, Russia; Russia; 9/1 Mashkova St.,

Building, 2nd floor, Msieheh, Lebanon; Website

BUSINESS BANK'; a.k.a. JSC 'MB BANK';

Moscow 105062, Russia; 6a Lenin Square Bld.

www.miragewm.com; Additional Sanctions

a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.

A, Astrakhan 414000, Russia; SWIFT/BIC

Information - Subject to Secondary Sanctions

MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS

MRBBRUMM; Website www.mbbru.com;

[SDGT] [IRGC] [IFSR].

BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.

Additional Sanctions Information - Subject to

MIRAJ, Yusuf Ali (a.k.a. MERAJ, Yusef Ali; a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,

Secondary Sanctions; All Offices Worldwide

MURAJ, Yousef Ali), Iran; DOB 10 Jun 1978;

Moscow 105062, Russia; Russia; 9/1 Mashkova

[SDGT] [SYRIA] [IFSR] (Linked To: BANK

nationality Pakistan; Additional Sanctions

St., Moscow 105062, Russia; 6a Lenin Square

MELLI IRAN; Linked To: GLOBAL VISION

Information - Subject to Secondary Sanctions;

Bld. A, Astrakhan 414000, Russia; SWIFT/BIC

GROUP).

Gender Male; Passport AH0989891 (individual)

MRBBRUMM; Website www.mbbru.com;

MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

Additional Sanctions Information - Subject to

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,

REVOLUTIONARY GUARD CORPS (IRGC)-

Secondary Sanctions; All Offices Worldwide

Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;

QODS FORCE).

[SDGT] [SYRIA] [IFSR] (Linked To: BANK

a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB

MIRAMONTE INVESTMENTS LIMITED,

MELLI IRAN; Linked To: GLOBAL VISION

01 Jan 1978; POB Lahore, Pakistan; nationality

Louloupis Court, Floor No: 7, Christodoylou

GROUP).

Pakistan; Passport KE381676 (Pakistan) issued

Chatzipaylou 205, Limassol 3036, Cyprus;

MIR BIZNES BANK, AO (f.k.a. BANK MELLI

14 Oct 2004; National ID No. 3520163573447

Organization Established Date 06 Apr 2021;

IRAN ZAO; a.k.a. JOINT STOCK COMPANY

(Pakistan) (individual) [SDGT].

Registration Number C420204 (Cyprus)

'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK';

MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;

[RUSSIA-EO14024] (Linked To: USMANOV,

a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,

Alisher Burhanovich).

MIR BIZNES BANK; a.k.a. MIR BUSINESS

Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;

MIRATH S.A.L., Airport Road, Section 11,

BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.

a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB

Property 5728, Chiyah, Lebanon; Commercial

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,

01 Jan 1978; POB Lahore, Pakistan; nationality

Registry Number 2030248 (Lebanon) [SDGT]

Moscow 105062, Russia; Russia; 9/1 Mashkova

Pakistan; Passport KE381676 (Pakistan) issued

(Linked To: NUR-AL-DIN, Jawad).

St., Moscow 105062, Russia; 6a Lenin Square

14 Oct 2004; National ID No. 3520163573447

MIRDASH, Misbah, Syria; DOB 02 Jan 1970;

Bld. A, Astrakhan 414000, Russia; SWIFT/BIC

(Pakistan) (individual) [SDGT].

nationality Syria; Scientific Studies and

MRBBRUMM; Website www.mbbru.com;

MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,

Research Center Employee (individual)

Additional Sanctions Information - Subject to

Cali, Colombia; NIT # 805009267-0 (Colombia)

[SYRIA].

Secondary Sanctions; All Offices Worldwide

[SDNT].

MIRE, Mohamed, Jilib, Lower Juba, Somalia;

[SDGT] [SYRIA] [IFSR] (Linked To: BANK

MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY

Qunyo Barrow, Middle Juba, Somalia; DOB

MELLI IRAN; Linked To: GLOBAL VISION

COLAS"); DOB 02 Jul 1966; POB Bogota,

1962; alt. DOB 1960; alt. DOB 1955; POB

GROUP).

Colombia; citizen Colombia; Cedula No.

Kismayo, Somalia; nationality Somalia; Gender

71683988 (Colombia) (individual) [SDNTK].

Male; Secondary sanctions risk: section 1(b) of

- 1156 -

Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

Secondary sanctions risk: North Korea

Executive Order 13886 (individual) [SDGT]

Sanctions; Gender Male; Security Deputy of

Sanctions Regulations, sections 510.201 and

(Linked To: AL-SHABAAB).

Supreme Leader; Member of the Leader's

510.210; Transactions Prohibited For Persons

MIRE, Mohamed (a.k.a. ALI, Mohamed Mire;

Planning Chamber; Head of Security of

Owned or Controlled By U.S. Financial

a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,

Supreme Leader's Office; Deputy Chief of Staff

Institutions: North Korea Sanctions Regulations

Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),

of the Supreme Leader's Office (individual)

section 510.214; Organization Established Date

Puntland, Somalia; DOB 1975; alt. DOB 1974;

[IRAN-HR] [IRAN-EO13876].

1981; Target Type Government Entity [DPRK2].

alt. DOB 1976; nationality Somalia; Gender

MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Ali

MIRIM SHIPPING CO LTD, Tonghung-dong,

Male (individual) [SDGT] (Linked To: ISLAMIC

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,

Chung-guyok, Pyongyang, Korea, North;

STATE OF IRAQ AND THE LEVANT).

Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali

Secondary sanctions risk: North Korea

MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire;

Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar;

Sanctions Regulations, sections 510.201 and

a.k.a. MIRE, Mohamed; a.k.a. MIRE,

a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI,

510.210; Transactions Prohibited For Persons

Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),

Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,

Owned or Controlled By U.S. Financial

Puntland, Somalia; DOB 1975; alt. DOB 1974;

Iran; nationality Iran; citizen Iran; Additional

Institutions: North Korea Sanctions Regulations

alt. DOB 1976; nationality Somalia; Gender

Sanctions Information - Subject to Secondary

section 510.214; Vessel Registration

Male (individual) [SDGT] (Linked To: ISLAMIC

Sanctions; Gender Male; Security Deputy of

Identification IMO 5647684 [DPRK3].

STATE OF IRAQ AND THE LEVANT).

Supreme Leader; Member of the Leader's

MIRIM UNIVERSITY (a.k.a. COMMAND

MIRE, Muhammad (a.k.a. ALI, Mohamed Mire;

Planning Chamber; Head of Security of

AUTOMATION COLLEGE OF THE CHOSUN

a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed

Supreme Leader's Office; Deputy Chief of Staff

PEOPLE'S ARMY; a.k.a. KIM IL MILITARY

Ali; a.k.a. YUSUF, Mohamed Mire Ali),

of the Supreme Leader's Office (individual)

UNIVERSITY; a.k.a. KIM IL POLITICAL

Puntland, Somalia; DOB 1975; alt. DOB 1974;

[IRAN-HR] [IRAN-EO13876].

MILITARY UNIVERSITY; a.k.a. KIM IL SUNG

alt. DOB 1976; nationality Somalia; Gender

MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;

MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG

Male (individual) [SDGT] (Linked To: ISLAMIC

a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, Asghar

UNIVERSITY AUTOMATION UNIVERSITY;

STATE OF IRAQ AND THE LEVANT).

Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;

a.k.a. MILITARY CAMP 144 OF THE KOREAN

MIREMBE, Dorah, Uganda; DOB 27 Feb 1979;

a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.

PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;

nationality Uganda; Gender Female; National ID

MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar),

a.k.a. NO. 144 MILITARY CAMP OF THE

No. 001278404 (Uganda) (individual)

Iran; DOB 08 Sep 1946; POB Esfahan, Iran;

CHOSUN PEOPLE'S ARMY; a.k.a.

[GLOMAG].

nationality Iran; citizen Iran; Additional

PYONGYANG UNIVERSITY OF

MIRHEIDARI, Mohammad Reza (a.k.a.

Sanctions Information - Subject to Secondary

AUTOMATION; a.k.a. UNIVERSITY OF

MIRHEYDARY, Mohammad Reza), Iran; DOB

Sanctions; Gender Male; Security Deputy of

AUTOMATION), Pyongyang, Korea, North;

1956; alt. DOB 1957; POB Iran; nationality Iran;

Supreme Leader; Member of the Leader's

Secondary sanctions risk: North Korea

Additional Sanctions Information - Subject to

Planning Chamber; Head of Security of

Sanctions Regulations, sections 510.201 and

Secondary Sanctions; Gender Male (individual)

Supreme Leader's Office; Deputy Chief of Staff

510.210; Transactions Prohibited For Persons

[CAATSA - IRAN].

of the Supreme Leader's Office (individual)

Owned or Controlled By U.S. Financial

MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,

[IRAN-HR] [IRAN-EO13876].

Institutions: North Korea Sanctions Regulations

Ali Asghar; a.k.a. HEJAZI, Asghar; a.k.a.

MIRHEYDARY, Mohammad Reza (a.k.a.

section 510.214; Organization Established Date

HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,

MIRHEIDARI, Mohammad Reza), Iran; DOB

1981; Target Type Government Entity [DPRK2].

Seyyed Ali Asghar; a.k.a. MIRHEJAZI, Ali;

1956; alt. DOB 1957; POB Iran; nationality Iran;

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz

a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-

Additional Sanctions Information - Subject to

Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;

HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB

Secondary Sanctions; Gender Male (individual)

a.k.a. MJERESH, Abdulazeez Mlawwah

Esfahan, Iran; nationality Iran; citizen Iran;

[CAATSA - IRAN].

Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";

Additional Sanctions Information - Subject to

MIRIM COLLEGE (a.k.a. COMMAND

a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;

Secondary Sanctions; Gender Male; Security

AUTOMATION COLLEGE OF THE CHOSUN

DOB 20 Jan 1968; POB Iraq; citizen Iraq;

Deputy of Supreme Leader; Member of the

PEOPLE'S ARMY; a.k.a. KIM IL MILITARY

Gender Male; Passport A6108489 (Iraq) expires

Leader's Planning Chamber; Head of Security

UNIVERSITY; a.k.a. KIM IL POLITICAL

28 Apr 2020 (individual) [SDGT] (Linked To:

of Supreme Leader's Office; Deputy Chief of

MILITARY UNIVERSITY; a.k.a. KIM IL SUNG

KATA'IB HIZBALLAH).

Staff of the Supreme Leader's Office (individual)

MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG

MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983;

[IRAN-HR] [IRAN-EO13876].

UNIVERSITY AUTOMATION UNIVERSITY;

nationality Syria; Scientific Studies and

MIRHEJAZI, Ali (a.k.a. HEJAZI, Ali Asghar; a.k.a.

a.k.a. MILITARY CAMP 144 OF THE KOREAN

Research Center Employee (individual)

HEJAZI, Asghar; a.k.a. HEJAZI, Asghar

PEOPLE'S ARMY; a.k.a. MIRIM UNIVERSITY;

[SYRIA].

Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;

a.k.a. NO. 144 MILITARY CAMP OF THE

MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB

a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.

CHOSUN PEOPLE'S ARMY; a.k.a.

Zanjan, Iran; nationality Iran; Additional

MIR-HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI,

PYONGYANG UNIVERSITY OF

Sanctions Information - Subject to Secondary

Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,

AUTOMATION; a.k.a. UNIVERSITY OF

Sanctions; Gender Male; Passport 86486868

Iran; nationality Iran; citizen Iran; Additional

AUTOMATION), Pyongyang, Korea, North;

- 1157 -

(Iran); National ID No. 428-486320-7; Birth

Type: Construction of buildings; alt.

ﯽﯾﺍﺯﺮﯿﻣ); a.k.a. MIRZAEI, Hajahmad), Tehran,

Certificate Number 1973 (individual) [CYBER2].

Organization Type: Real estate activities with

Iran; DOB 09 Feb 1957; nationality Iran;

MIRONOV, Sergei Mikhailovich (a.k.a.

own or leased property [SYRIA] (Linked To:

Additional Sanctions Information - Subject to

MIRONOV, Sergey Mikhailovich (Cyrillic:

DAMASCUS CHAM HOLDING COMPANY).

Secondary Sanctions; Gender Male; National ID

МИРОНОВ, Сергей Михайлович)), Russia;

MIRZABEYGI, Milad, Iran; Additional Sanctions

No. 4268935215 (Iran); Colonel (individual)

DOB 14 Feb 1953; POB Pushkin, St.

Information - Subject to Secondary Sanctions;

[IRAN-HR] (Linked To: LAW ENFORCEMENT

Petersburg, Russia; nationality Russia; Gender

Gender Male; National ID No. 3370084457

FORCES OF THE ISLAMIC REPUBLIC OF

Male; Secondary sanctions risk: Ukraine-

(Iran) (individual) [HRIT-IR] (Linked To: NET

IRAN).

/Russia-Related Sanctions Regulations, 31 CFR

PEYGARD SAMAVAT COMPANY).

MISHAAL, Khalid, Damascus, Syria; DOB 1956;

589.201 and/or 589.209; Member of the State

MIRZAEI, Ahmed (a.k.a. MIRZAEI, Haj Ahmad

POB Silwad, Ramallah, West Bank (Palestinian

Duma of the Federal Assembly of the Russian

(Arabic: ﯽﯾﺍﺯﺮﯿﻣ ﺪﻤﺣﺍ ﺝﺎﺣ); a.k.a. MIRZAEI,

Authority) (individual) [SDGT].

Federation (individual) [UKRAINE-EO13661]

Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),

MISHCHENKO, Diana Igorevna (Cyrillic:

[RUSSIA-EO14024].

Tehran, Iran; DOB 09 Feb 1957; nationality

МИЩЕНКО, Диана Игоревна), Moscow,

MIRONOV, Sergey Mikhailovich (Cyrillic:

Iran; Additional Sanctions Information - Subject

Russia; DOB 12 May 1977; nationality Russia;

МИРОНОВ, Сергей Михайлович) (a.k.a.

to Secondary Sanctions; Gender Male; National

citizen Russia; Gender Female (individual)

MIRONOV, Sergei Mikhailovich), Russia; DOB

ID No. 4268935215 (Iran); Colonel (individual)

[RUSSIA-EO14024].

14 Feb 1953; POB Pushkin, St. Petersburg,

[IRAN-HR] (Linked To: LAW ENFORCEMENT

MISHKIN, Alexander Yevgeniyevich (a.k.a.

Russia; nationality Russia; Gender Male;

FORCES OF THE ISLAMIC REPUBLIC OF

PETROV, Alexander), Moscow, Russia; DOB

Secondary sanctions risk: Ukraine-/Russia-

IRAN).

13 Jul 1979; POB Loyga, Russia; alt. POB

Related Sanctions Regulations, 31 CFR

MIRZAEI, Haj Ahmad (Arabic: ﯽﯾﺍﺯﺮﯿﻣ ﺪﻤﺣﺍ ﺝﺎﺣ)

Kotlas, Russia; nationality Russia; Gender

589.201 and/or 589.209; Member of the State

(a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI,

Male; Secondary sanctions risk: Ukraine-

Duma of the Federal Assembly of the Russian

Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),

/Russia-Related Sanctions Regulations, 31 CFR

Federation (individual) [UKRAINE-EO13661]

Tehran, Iran; DOB 09 Feb 1957; nationality

589.201 (individual) [NPWMD] [CAATSA -

[RUSSIA-EO14024].

Iran; Additional Sanctions Information - Subject

RUSSIA] (Linked To: MAIN INTELLIGENCE

MIRTILIANO BERMUDEZ, Alberto (a.k.a.

to Secondary Sanctions; Gender Male; National

DIRECTORATE).

BERMUDEZ VALDERREY, Alberto Mirtiliano),

ID No. 4268935215 (Iran); Colonel (individual)

MISHONOVA, Ksenia Vladimirovna (a.k.a.

Anaco, Anzoategui, Venezuela; DOB 17 Feb

[IRAN-HR] (Linked To: LAW ENFORCEMENT

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

1968; Gender Male; Cedula No. 9895508

FORCES OF THE ISLAMIC REPUBLIC OF

МИШОНОВА, Ксения Владимировна)), 1

(Venezuela) (individual) [VENEZUELA].

IRAN).

Stroiteley Blvd, Krasnogorsk, Moscow Region

MIRTOVA, Elena Yuryevna (Cyrillic: МИРТОВА,

MIRZAEI, Hajahmad (a.k.a. MIRZAEI, Ahmed;

143407, Russia; DOB 14 Dec 1972; nationality

Елена Юрьевна) (a.k.a. MIRTOVA, Yelena

a.k.a. MIRZAEI, Haj Ahmad (Arabic: ﺪﻤﺣﺍ ﺝﺎﺣ

Russia; citizen Russia; Gender Female; Tax ID

(Cyrillic: МИРТОВА, Елена)), Saint Petersburg,

ﯽﯾﺍﺯﺮﯿﻣ); a.k.a. MIRZAYI, Hajj Ahmad), Tehran,

No. 504210986101 (Russia) (individual)

Russia; DOB 06 Jul 1961; POB Novokuznetsk,

Iran; DOB 09 Feb 1957; nationality Iran;

[RUSSIA-EO14024].

Russia; nationality Russia; Gender Female

Additional Sanctions Information - Subject to

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

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

Secondary Sanctions; Gender Male; National ID

МИШОНОВА, Ксения Владимировна) (a.k.a.

ROLDUGIN, Sergei Pavlovich).

No. 4268935215 (Iran); Colonel (individual)

MISHONOVA, Ksenia Vladimirovna), 1

MIRTOVA, Yelena (Cyrillic: МИРТОВА, Елена)

[IRAN-HR] (Linked To: LAW ENFORCEMENT

Stroiteley Blvd, Krasnogorsk, Moscow Region

(a.k.a. MIRTOVA, Elena Yuryevna (Cyrillic:

FORCES OF THE ISLAMIC REPUBLIC OF

143407, Russia; DOB 14 Dec 1972; nationality

МИРТОВА, Елена Юрьевна)), Saint

IRAN).

Russia; citizen Russia; Gender Female; Tax ID

Petersburg, Russia; DOB 06 Jul 1961; POB

MIRZAEI, Mohammad Ali, Iran; DOB 18 Jul 1995;

No. 504210986101 (Russia) (individual)

Novokuznetsk, Russia; nationality Russia;

POB Tehran, Iran; nationality Iran; Additional

[RUSSIA-EO14024].

Gender Female (individual) [RUSSIA-EO14024]

Sanctions Information - Subject to Secondary

MISHUSTIN, Aleksandr Mikhaylovich (a.k.a.

(Linked To: ROLDUGIN, Sergei Pavlovich).

Sanctions; Gender Male; Passport I42045850

MISHUSTIN, Alexander), Russia; DOB 13 Dec

MIRZA CO. (a.k.a. MIRZA COMPANY (Arabic:

(Iran) (individual) [IRAN-HR] (Linked To:

2000; nationality Russia; Gender Male

ﺍﺯﺮﻴﻣ ﺔﻛﺮﺷ)), Marota City, Eastern Villas, Mazeh,

IRANIAN MINISTRY OF INTELLIGENCE AND

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

Damascus 096311, Syria; Organization

SECURITY).

MISHUSTIN, Mikhail Vladimirovich).

Established Date 14 Jan 2018; Organization

MIRZAEI, Reza, Iran; DOB 15 May 1992; POB

MISHUSTIN, Aleksey Mikhaylovich (a.k.a.

Type: Construction of buildings; alt.

Ahar, Iran; nationality Iran; Additional Sanctions

MISHUSTIN, Alexey; a.k.a. MISHUSTIN,

Organization Type: Real estate activities with

Information - Subject to Secondary Sanctions;

Alexy), Russia; Switzerland; DOB 07 Jul 1999;

own or leased property [SYRIA] (Linked To:

Gender Male; Passport F22578558 (Iran)

nationality Russia; Gender Male (individual)

DAMASCUS CHAM HOLDING COMPANY).

(individual) [IRAN-HR] (Linked To: IRANIAN

[RUSSIA-EO14024] (Linked To: MISHUSTIN,

MIRZA COMPANY (Arabic: ﺍﺯﺮﻴﻣ ﺔﻛﺮﺷ) (a.k.a.

MINISTRY OF INTELLIGENCE AND

Mikhail Vladimirovich).

MIRZA CO.), Marota City, Eastern Villas,

SECURITY).

MISHUSTIN, Alexander (a.k.a. MISHUSTIN,

Mazeh, Damascus 096311, Syria; Organization

MIRZAYI, Hajj Ahmad (a.k.a. MIRZAEI, Ahmed;

Aleksandr Mikhaylovich), Russia; DOB 13 Dec

Established Date 14 Jan 2018; Organization

a.k.a. MIRZAEI, Haj Ahmad (Arabic: ﺪﻤﺣﺍ ﺝﺎﺣ

2000; nationality Russia; Gender Male

- 1158 -

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

the Russian Federation (individual) [RUSSIA-

Iran; Additional Sanctions Information - Subject

MISHUSTIN, Mikhail Vladimirovich).

EO14024].

to Secondary Sanctions [NPWMD] [IFSR].

MISHUSTIN, Alexey (a.k.a. MISHUSTIN, Aleksey

MITIN, Sergey Gerasimovich (a.k.a. MITIN,

MIZU SUSHI LOUNGE, Av. Francisco Villa 1329

Mikhaylovich; a.k.a. MISHUSTIN, Alexy),

Sergei Gerasimovich (Cyrillic: МИТИН, Сергей

Planta Alta, Residencial Fluvial Vallarta, Puerto

Russia; Switzerland; DOB 07 Jul 1999;

Герасимович)), Russia; DOB 14 Jun 1951;

Vallarta, Jalisco, Mexico; Av. Gral. Eulogio

nationality Russia; Gender Male (individual)

nationality Russia; Gender Male; Member of the

Parra 3200 Esq. Aztecas, Plaza Entorno

[RUSSIA-EO14024] (Linked To: MISHUSTIN,

Federation Council of the Federal Assembly of

Margarita L. 22 Piso 2, Col. Monraz,

Mikhail Vladimirovich).

the Russian Federation (individual) [RUSSIA-

Guadalajara, Jalisco, Mexico; Website

MISHUSTIN, Alexy (a.k.a. MISHUSTIN, Aleksey

EO14024].

www.mizusushi.mx [SDNTK].

Mikhaylovich; a.k.a. MISHUSTIN, Alexey),

MITISHINSKIY SCIENTIFIC RESEARCH

MIZULINA, Elena Borisovna (a.k.a. MIZULINA,

Russia; Switzerland; DOB 07 Jul 1999;

INSTITUTE OF RADIO MEASURING

Yelena Borisovna (Cyrillic: МИЗУЛИНА, Елена

nationality Russia; Gender Male (individual)

INSTRUMENTS (a.k.a. FEDERAL STATE

Борисовна)), Russia; DOB 09 Dec 1954; POB

[RUSSIA-EO14024] (Linked To: MISHUSTIN,

UNITARY ENTERPRISE MNIIRIP; a.k.a.

Bui, Kostroma, Russia; nationality Russia;

Mikhail Vladimirovich).

MYTISHCHI RESEARCH INSTITUTE FOR RF

Gender Female; Secondary sanctions risk:

MISHUSTIN, Mikhail (a.k.a. MISHUSTIN, Mikhail

MEASUREMENT INSTRUMENTS), ul

Ukraine-/Russia-Related Sanctions

Vladimirovich (Cyrillic: МИШУСТИН, Михаил

Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,

Regulations, 31 CFR 589.201 and/or 589.209;

Владимирович)), Moscow, Russia; DOB 03

Mytishchi, Moskovskaya 141002, Russia; Tax

Member of the Federation Council of the

Mar 1966; POB Moscow, Russia; nationality

ID No. 5029008940 (Russia); Registration

Federal Assembly of the Russian Federation

Russia; Gender Male (individual) [RUSSIA-

Number 1035005501629 (Russia) [RUSSIA-

(individual) [UKRAINE-EO13661] [RUSSIA-

EO14024].

MISHUSTIN, Mikhail Vladimirovich (Cyrillic:

MITSUYASU, Katsuaki (Japanese: 光安克明), 3-

MIZULINA, Yelena Borisovna (Cyrillic:

МИШУСТИН, Михаил Владимирович) (a.k.a.

6-26 Shinohara Nakamachi, Nada-ku, Kobe,

МИЗУЛИНА, Елена Борисовна) (a.k.a.

MISHUSTIN, Mikhail), Moscow, Russia; DOB

Hyogo, Japan (Japanese:

MIZULINA, Elena Borisovna), Russia; DOB 09

03 Mar 1966; POB Moscow, Russia; nationality

灘区篠原中町三丁目６番２６号, 神戸市,

Dec 1954; POB Bui, Kostroma, Russia;

Russia; Gender Male (individual) [RUSSIA-

兵庫県, Japan); 5-22-36 Hakataekiminami

nationality Russia; Gender Female; Secondary

EO14024].

Hakata-ku, Fukuoka-shi 812-0016, Japan; DOB

sanctions risk: Ukraine-/Russia-Related

MISHUSTINA, Vladlena Yuryevna (a.k.a.

29 Nov 1959; Gender Male (individual) [TCO]

Sanctions Regulations, 31 CFR 589.201 and/or

RAZINOVA, Vladlena Yuryevna), Moscow,

(Linked To: YAMAGUCHI-GUMI).

589.209; Member of the Federation Council of

Russia; DOB 02 Jan 1976; nationality Russia;

MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy

the Federal Assembly of the Russian

Gender Female; Tax ID No. 770300684690

Arkadyevich); DOB 20 May 1966; Supervisory

Federation (individual) [UKRAINE-EO13661]

(Russia) (individual) [RUSSIA-EO14024]

Board Member, Tempbank (individual) [SYRIA]

[RUSSIA-EO14024].

(Linked To: MISHUSTIN, Mikhail Vladimirovich).

(Linked To: TEMPBANK).

MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a.

MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,

MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV,

AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.

Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;

Dmitriy); DOB 20 May 1966; Supervisory Board

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz

a.k.a. NKOUMTAMADJI, Martin), Congo,

Member, Tempbank (individual) [SYRIA]

Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";

Republic of the; DOB 05 Oct 1965; alt. DOB 03

(Linked To: TEMPBANK).

a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;

Mar 1965; POB Kobo, Central African Republic;

MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a.

DOB 20 Jan 1968; POB Iraq; citizen Iraq;

alt. POB Ndinaba, Chad; nationality Chad;

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.

Gender Male; Passport A6108489 (Iraq) expires

General (individual) [CAR].

INTERNET RESEARCH AGENCY LLC; a.k.a.

28 Apr 2020 (individual) [SDGT] (Linked To:

MITDCO (a.k.a. MARINE INFORMATION

LAKHTA INTERNET RESEARCH; a.k.a.

KATA'IB HIZBALLAH).

TECHNOLOGY DEVELOPMENT COMPANY;

MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,

MK INTERROS INVEST (a.k.a.

a.k.a. MARINE INFORMATION TECHNOLOGY

OOO; a.k.a. NOVINFO LLC; a.k.a. NOVINFO,

INTERNATIONAL LIMITED LIABILITY

DEVELOPMENT CORPORATION; a.k.a.

OOO), 55 Savushkina Street, St. Petersburg,

COMPANY INTERROS INVEST (Cyrillic:

MARINE TECHNOLOGY AND INFORMATION

Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,

МЕЖДУНАРОДНАЯ КОМПАНИЯ

TECHNOLOGY DEVELOPMENT; a.k.a.

ul. Optikov, St. Petersburg, Russia; d. 4 litera B

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"MITD"), 5th Floor, No. 523, Aseman Tower,

pom. 22-N, ul. Starobelskaya, St. Petersburg,

ОТВЕТСТВЕННОСТЬЮ ИНТЕРРОС

Pasdaran St., Tehran, Iran; Website

Russia; d. 79 litera A. pom 1-N, ul. Planernaya,

ИНВЕСТ); f.k.a. INTERROS LIMITED; f.k.a.

www.mitdco.com; Additional Sanctions

St. Petersburg, Russia; 4 Optikov Street,

OLDERFREY HOLDINGS LIMITED), Building

Information - Subject to Secondary Sanctions

Building 3, St. Petersburg, Russia; Secondary

8, Office 201/2, Melkovodny Village, Russky

[IRAN].

sanctions risk: Ukraine-/Russia-Related

Island, Primorsky Krai 690922, Russia;

MITIN, Sergei Gerasimovich (Cyrillic: МИТИН,

Sanctions Regulations, 31 CFR 589.201

Organization Established Date 13 Jan 2023;

Сергей Герасимович) (a.k.a. MITIN, Sergey

[CYBER2] [ELECTION-EO13848].

Tax ID No. 2540273856 (Russia); Registration

Gerasimovich), Russia; DOB 14 Jun 1951;

MIZAN MACHINE MANUFACTURING GROUP

Number 1232500000325 (Russia) [RUSSIA-

nationality Russia; Gender Male; Member of the

(a.k.a. "3MG"), P.O. Box 16595-365, Tehran,

EO14024] (Linked To: POTANIN, Vladimir

Federation Council of the Federal Assembly of

Olegovich).

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 65