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

Information - Subject to Secondary Sanctions;

Male; Secondary sanctions risk: Ukraine-

NAING, Chit (a.k.a. HLAING, Chit; a.k.a.

Commercial Registry Number 10822 (Syria)

/Russia-Related Sanctions Regulations, 31 CFR

HLAING, U Chit; a.k.a. NAING, U Chit; a.k.a.

issued 26 Jun 2016 [SDGT] (Linked To: AL-

589.201; Passport 712413714 (Russia)

NYAR, Sate Pyin), Burma; DOB Dec 1948;

BAZZAL, Muhammad Qasim).

(individual) [CYBER2] (Linked To:

POB Kyee Nee Village, Chauk Township,

NAGHAM AL HAYAT LTD. (a.k.a. NAGHAM AL

DIVETECHNOSERVICES).

Burma; nationality Burma; citizen Burma;

HAYAT), Building 25, al-Bahdaliyah, Damascus,

NAGOVITSYN, Vyacheslav Vladimirovich

Gender Male; Minister for Information

Syria; Additional Sanctions Information -

(Cyrillic: НАГОВИЦЫН, Вячеслав

(individual) [BURMA-EO14014].

Subject to Secondary Sanctions; Commercial

Владимирович), Russia; DOB 02 Mar 1956;

NAING, Tun Tun (a.k.a. NAUNG, Htun Htun;

Registry Number 10822 (Syria) issued 26 Jun

nationality Russia; Gender Male; Member of the

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr

2016 [SDGT] (Linked To: AL-BAZZAL,

Federation Council of the Federal Assembly of

1963; nationality Burma; citizen Burma; Gender

Muhammad Qasim).

the Russian Federation (individual) [RUSSIA-

Male; Union Minister of Border Affairs

NAGHDI, Mohammad Reza (a.k.a. NAGHDI,

EO14024].

(individual) [BURMA-EO14014].

Mohammedreza; a.k.a. NAQDI, Gholamreza;

NAIDENKO, Aleksey (a.k.a. NAYDENKO,

NAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

Aleksey Alekseevich (Cyrillic: НАЙДЕНКО,

HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.

Mohammad Reza; a.k.a. NAQDI, Mohammad-

Алексей Алексеевич); a.k.a. NAYDENKO,

NYAR, Sate Pyin), Burma; DOB Dec 1948;

Reza; a.k.a. NAQDI, Muhammad; a.k.a.

Oleksii Oleksiyovych (Cyrillic: НАЙДЕНКО,

POB Kyee Nee Village, Chauk Township,

SHAMS, Mohammad Reza), Iran; DOB 1951 to

Олексій Олексійович)); DOB 02 Jun 1980;

Burma; nationality Burma; citizen Burma;

1953; alt. DOB 1960 to 1962; alt. DOB Apr

POB Donetsk, Ukraine; Gender Male;

Gender Male; Minister for Information

1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB

Secondary sanctions risk: Ukraine-/Russia-

(individual) [BURMA-EO14014].

Tehran, Iran; nationality Iran; Additional

Related Sanctions Regulations, 31 CFR

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S

Sanctions Information - Subject to Secondary

589.201 and/or 589.209 (individual) [UKRAINE-

LAW ENFORCEMENT FORCES; a.k.a. LAW

Sanctions; Gender Male; Brigadier General and

EO13660].

ENFORCEMENT FORCES OF THE ISLAMIC

Commander of the IRGC Basij Resistance

NAIF, Mutaaz Numan 'Abd (a.k.a. AL-JABURI,

REPUBLIC OF IRAN; a.k.a. NIRUYIH

Force; President of the Organization of the Basij

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,

INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);

of the Oppressed; Chief of the Mobilization of

Mutazz Numan Abid Nayif; a.k.a. NAYIF, Mutaz

Additional Sanctions Information - Subject to

the Oppressed Organization; Head of the Basij

Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;

Secondary Sanctions [SYRIA] [IRAN-HR]

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]

DOB 1987; POB Sudayrah, Sharqat, Salah ad-

[HRIT-IR].

[IRAN-HR] [IRAN-EO13876].

Din Province, Iraq; nationality Iraq; Gender Male

NAJA SPECIAL UNITS (a.k.a. IRANIAN POLICE

NAGHDI, Mohammedreza (a.k.a. NAGHDI,

(individual) [SDGT].

SPECIAL UNITS; a.k.a. LEF SPECIAL UNITS;

Mohammad Reza; a.k.a. NAQDI, Gholamreza;

NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.

a.k.a. SPECIAL UNITS OF IRAN'S LAW

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.

ENFORCEMENT FORCES; a.k.a. YEGAN-E

Mohammad Reza; a.k.a. NAQDI, Mohammad-

DOB 1971; POB Lahore, Pakistan; citizen

VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ); a.k.a. "YEGOP"),

Reza; a.k.a. NAQDI, Muhammad; a.k.a.

Pakistan; Passport AA9967331 (Pakistan)

Iran; Additional Sanctions Information - Subject

SHAMS, Mohammad Reza), Iran; DOB 1951 to

issued 03 Jun 2006 expires 02 Jun 2011;

to Secondary Sanctions; Target Type

1953; alt. DOB 1960 to 1962; alt. DOB Apr

National ID No. 3410104067339 (Pakistan)

Government Entity [IRAN-HR] (Linked To: LAW

1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB

(individual) [SDGT].

ENFORCEMENT FORCES OF THE ISLAMIC

Tehran, Iran; nationality Iran; Additional

NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD

REPUBLIC OF IRAN).

Sanctions Information - Subject to Secondary

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU

NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI,

Sanctions; Gender Male; Brigadier General and

MOUHADJI"; a.k.a. "DJAAFAR ABOU

Seyedmehdi; a.k.a. MOJTAHEDNAJAFI,

Commander of the IRGC Basij Resistance

MOHAMED"); DOB circa 1972; nationality

Seyedmehdi Miraliasghar; a.k.a. NAJAFI,

Force; President of the Organization of the Basij

Algeria (individual) [SDGT].

Seyed Mehdi Mojtahed), No. 1-30th Bld# 2nd,

of the Oppressed; Chief of the Mobilization of

NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD

Shahrak Farhangian Sheykh Fazlollah Nour,

the Oppressed Organization; Head of the Basij

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU

Tehran 1464873861, Iran; DOB 21 Sep 1971;

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]

MOUHADJI"; a.k.a. "DJAAFAR ABOU

POB Tehran, Iran; nationality Iran; Additional

[IRAN-HR] [IRAN-EO13876].

MOHAMED"); DOB circa 1972; nationality

Sanctions Information - Subject to Secondary

NAGHMEH COMPANY (a.k.a. NAGHMEH FZE),

Algeria (individual) [SDGT].

Sanctions; Gender Male; Passport I15597905

United Arab Emirates [NPWMD] (Linked To:

NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a.

(Iran); National ID No. 0054385946 (Iran)

PERSIAN GULF PETROCHEMICAL

TAMTOMO, Muhammad Bahrun Naim Anggih;

(individual) [NPWMD] [IFSR] (Linked To: IRAN

INDUSTRY COMMERCIAL CO.).

a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";

CENTRIFUGE TECHNOLOGY COMPANY).

NAGHMEH FZE (a.k.a. NAGHMEH COMPANY),

a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,

NAJAFI, Seyed Mehdi Mojtahed (a.k.a.

United Arab Emirates [NPWMD] (Linked To:

Syria; DOB 06 Sep 1983; POB Surakarta,

MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.

PERSIAN GULF PETROCHEMICAL

Indonesia; alt. POB Pekalongan, Indonesia;

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;

INDUSTRY COMMERCIAL CO.).

nationality Indonesia; Gender Male (individual)

a.k.a. NAJAFI, Mehdi), No. 1-30th Bld# 2nd,

NAGIBIN, Anton Aleksandrovich, Russia; DOB

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Shahrak Farhangian Sheykh Fazlollah Nour,

20 May 1985; POB Leningrad, Russia; Gender

AND THE LEVANT).

Tehran 1464873861, Iran; DOB 21 Sep 1971;

- 1214 -

POB Tehran, Iran; nationality Iran; Additional

square of Sadeghiyeh, Tehran, Tehran

Sanctions; National ID No. 10320725224 (Iran);

Sanctions Information - Subject to Secondary

Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid

Registration Number 28723 (Iran); alt.

Sanctions; Gender Male; Passport I15597905

Ayatollah Dastgheib St, End of Safa, Dastgheib

Registration Number 411399395956 (Iran)

(Iran); National ID No. 0054385946 (Iran)

neighborhood, Central Sector, Tehran, Tehran

[IRAN-HR] (Linked To: LAW ENFORCEMENT

(individual) [NPWMD] [IFSR] (Linked To: IRAN

Province 1349985884, Iran; Unit 8, Fourth Floor

FORCES OF THE ISLAMIC REPUBLIC OF

CENTRIFUGE TECHNOLOGY COMPANY).

Pars Building, End of the Sixth Alley, Mashouf

IRAN).

NAJAFPUR, Behnam (a.k.a. CHEKOSARI, Sa'id

Street, 20 meters from East Golestan, after

NAJI PAS (a.k.a. NAJI PAS COMPANY (Arabic:

Najafpur; a.k.a. NAJAFPUR, Sa'id; a.k.a.

Hammet Bridge, North Satari, Tehran, Tehran

ﺱﺎﭘ ﯽﺟﺎﻧ ﺖﮐﺮﺷ)), First Floor, No. 1, Mahshahr

"DADR, Behnam"; a.k.a. "SADR, Behnam");

Province, Iran; Website najipars.com; Additional

Street, Borna Alley, Neighborhood Iranshahr,

DOB 1980; Additional Sanctions Information -

Sanctions Information - Subject to Secondary

Central District, Tehran, Tehran Province

Subject to Secondary Sanctions; Gender Male

Sanctions; National ID No. 10320725224 (Iran);

1584733111, Iran; 2nd Floor, Mehgran Building

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

Registration Number 28723 (Iran); alt.

No. 13, Nelson Mandela Blvd, Western Taban

ISLAMIC REVOLUTIONARY GUARD CORPS

Registration Number 411399395956 (Iran)

Street, Valiasr Street, District 6, Tehran, Tehran

(IRGC)-QODS FORCE).

[IRAN-HR] (Linked To: LAW ENFORCEMENT

Province 1968946355, Iran; Additional

NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id

FORCES OF THE ISLAMIC REPUBLIC OF

Sanctions Information - Subject to Secondary

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.

IRAN).

Sanctions; Organization Established Date 17

"DADR, Behnam"; a.k.a. "SADR, Behnam");

NAJI PARS AMIN NON-COMMERCIAL

Dec 2003; National ID No. 10102553397 (Iran);

DOB 1980; Additional Sanctions Information -

INSTITUTE (a.k.a. NAJI PARS AMIN

Registration Number 213935 (Iran); alt.

Subject to Secondary Sanctions; Gender Male

INSTITUTE (Arabic: ﻦﯿﻣﺍ ﺱﺭﺎﭘ ﯽﺟﺎﻧ ﻪﺴﺳﺆﻣ);

Registration Number 411366178356 (Iran)

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

a.k.a. NAJI PARS INSTITUTE; a.k.a. "NAPA"),

[IRAN-HR] (Linked To: LAW ENFORCEMENT

ISLAMIC REVOLUTIONARY GUARD CORPS

Unit 17, Third Floor, Noor Building, Second

FORCES OF THE ISLAMIC REPUBLIC OF

(IRGC)-QODS FORCE).

Golestan, Western corner of Water

IRAN).

NAJEE TECHNOLOGY HOOSHMAND FATER

Organization Street, Second square of

NAJI PAS COMPANY (Arabic: ﺱﺎﭘ ﯽﺟﺎﻧ ﺖﮐﺮﺷ)

LLC (Arabic: ،ﺮﻃﺎﻓ ﺪﻨﻤﺷﻮﻫ ﯼﮊﻮﻟﻮﻨﮑﺗ ﯽﺟﺎﻧ ﺖﮐﺮﺷ

Sadeghiyeh, Tehran, Tehran Province, Iran;

(a.k.a. NAJI PAS), First Floor, No. 1, Mahshahr

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﺖﮐﺮﺷ) (a.k.a. NAJI

Unit 7, Fifth Floor, No. 2, Shahid Ayatollah

Street, Borna Alley, Neighborhood Iranshahr,

TECHNOLOGY HOOSHMAND FATIR), Ground

Dastgheib St, End of Safa, Dastgheib

Central District, Tehran, Tehran Province

Floor, Unit 1, No. 11, Paradise Building, Block

neighborhood, Central Sector, Tehran, Tehran

1584733111, Iran; 2nd Floor, Mehgran Building

3, Ghae'm Street, Shahid Mohammadreza

Province 1349985884, Iran; Unit 8, Fourth Floor

No. 13, Nelson Mandela Blvd, Western Taban

Ahmadi Sharif Cul-de-Sac, Karaj County,

Pars Building, End of the Sixth Alley, Mashouf

Street, Valiasr Street, District 6, Tehran, Tehran

Central District, Rajaee City, Phase 3, Karaj,

Street, 20 meters from East Golestan, after

Province 1968946355, Iran; Additional

Alborz Province 3146815441, Iran; Additional

Hammet Bridge, North Satari, Tehran, Tehran

Sanctions Information - Subject to Secondary

Province, Iran; Website najipars.com; Additional

Sanctions; Organization Established Date 17

Sanctions; Organization Type: Other

Sanctions Information - Subject to Secondary

Dec 2003; National ID No. 10102553397 (Iran);

information technology and computer service

Sanctions; National ID No. 10320725224 (Iran);

Registration Number 213935 (Iran); alt.

activities; Target Type Private Company;

Registration Number 28723 (Iran); alt.

Registration Number 411366178356 (Iran)

National ID No. 14008335397 (Iran);

Registration Number 411399395956 (Iran)

[IRAN-HR] (Linked To: LAW ENFORCEMENT

Registration ID 36157 (Iran) [IRGC] [IFSR]

[IRAN-HR] (Linked To: LAW ENFORCEMENT

FORCES OF THE ISLAMIC REPUBLIC OF

[CYBER2].

FORCES OF THE ISLAMIC REPUBLIC OF

IRAN).

NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,

IRAN).

NAJI TECHNOLOGY HOOSHMAND FATIR

Atif); POB Jablah, Syria; Brigadier General;

NAJI PARS INSTITUTE (a.k.a. NAJI PARS AMIN

(a.k.a. NAJEE TECHNOLOGY HOOSHMAND

Position: Former head of the Syrian Political

INSTITUTE (Arabic: ﻦﯿﻣﺍ ﺱﺭﺎﭘ ﯽﺟﺎﻧ ﻪﺴﺳﺆﻣ);

FATER LLC (Arabic: ﺪﻨﻤﺷﻮﻫ ﯼﮊﻮﻟﻮﻨﮑﺗ ﯽﺟﺎﻧ ﺖﮐﺮﺷ

Security Directorate for Dar'a Province

a.k.a. NAJI PARS AMIN NON-COMMERCIAL

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﺖﮐﺮﺷ ،ﺮﻃﺎﻓ)), Ground Floor,

(individual) [SYRIA].

INSTITUTE; a.k.a. "NAPA"), Unit 17, Third

Unit 1, No. 11, Paradise Building, Block 3,

NAJERA TALAMANTES, Sigifredo, Dionicio

Floor, Noor Building, Second Golestan, Western

Ghae'm Street, Shahid Mohammadreza Ahmadi

Carreon 228, Colonia Alianza, Nuevo Laredo,

corner of Water Organization Street, Second

Sharif Cul-de-Sac, Karaj County, Central

Tamaulipas, Mexico; Monterrey, Nuevo Leon,

square of Sadeghiyeh, Tehran, Tehran

District, Rajaee City, Phase 3, Karaj, Alborz

Mexico; Coahuila, Mexico; DOB 31 Aug 1980;

Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid

Province 3146815441, Iran; Additional

POB Delicias, Coahuila, Mexico; nationality

Ayatollah Dastgheib St, End of Safa, Dastgheib

Sanctions Information - Subject to Secondary

Mexico; citizen Mexico (individual) [SDNTK].

neighborhood, Central Sector, Tehran, Tehran

Sanctions; Organization Type: Other

NAJI PARS AMIN INSTITUTE (Arabic: ﻪﺴﺳﺆﻣ

Province 1349985884, Iran; Unit 8, Fourth Floor

information technology and computer service

ﻦﯿﻣﺍ ﺱﺭﺎﭘ ﯽﺟﺎﻧ) (a.k.a. NAJI PARS AMIN NON-

Pars Building, End of the Sixth Alley, Mashouf

activities; Target Type Private Company;

COMMERCIAL INSTITUTE; a.k.a. NAJI PARS

Street, 20 meters from East Golestan, after

National ID No. 14008335397 (Iran);

INSTITUTE; a.k.a. "NAPA"), Unit 17, Third

Hammet Bridge, North Satari, Tehran, Tehran

Registration ID 36157 (Iran) [IRGC] [IFSR]

Floor, Noor Building, Second Golestan, Western

Province, Iran; Website najipars.com; Additional

[CYBER2].

corner of Water Organization Street, Second

Sanctions Information - Subject to Secondary

- 1215 -

NAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

OLIMPIYSKIY KOMITET RESPUBLIKI

Sanctions Regulations, sections 510.201 and

NAAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;

BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ

510.210; Transactions Prohibited For Persons

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01

ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ

Owned or Controlled By U.S. Financial

Jan 1974; nationality Somalia; Gender Male

БЕЛАРУСЬ); a.k.a. NATSYYALNY

Institutions: North Korea Sanctions Regulations

(individual) [SOMALIA].

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS

section 510.214 [DPRK3].

NAJI, Cali Axmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ

NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box

NAAJI, Ali Ahmed; a.k.a. NAJI, Ali Ahmed;

КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

39, Fletchamstead Highway, Coventry, United

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01

NOC OF THE REPUBLIC OF BELARUS; a.k.a.

Kingdom; Iraq; Amman, Jordan; 5903 Harper

Jan 1974; nationality Somalia; Gender Male

NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),

Road, Solon, OH, United States; 3343

(individual) [SOMALIA].

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;

Woodview Lake Road, West Bloomfield, MI

NAJI, Talal Muhammad Rashid; DOB 1930; POB

ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,

48323, MI 48323, United States (individual)

Al Nasiria, Palestine; Principal Deputy of

Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.

[IRAQ2].

POPULAR FRONT FOR THE LIBERATION OF

Минск 220020, Belarus); Organization

NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box

PALESTINE - GENERAL COMMAND

Established Date 01 Jul 1991; Registration

39, Fletchamstead Highway, Coventry, United

(individual) [SDGT].

Number 100265118 (Belarus) [BELARUS].

Kingdom; Iraq; Amman, Jordan; 5903 Harper

NAJIB, Ahmad, Syria; DOB 04 Oct 1968;

NALETILIC, Mladen; DOB 01 Dec 1946; POB

Road, Solon, OH, United States; 3343

nationality Syria; Scientific Studies and

Listica, Bosnia-Herzegovina; ICTY indictee

Woodview Lake Road, West Bloomfield, MI

Research Center Employee (individual)

(individual) [BALKANS].

48323, MI 48323, United States (individual)

[SYRIA].

NALHERBE, Oscar (a.k.a. BECERRA MIRELES,

[IRAQ2].

NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Martin; a.k.a. BECERRA, Martin; a.k.a.

NAM-AVARAN-E POUYA CONTROL (a.k.a.

Atif); POB Jablah, Syria; Brigadier General;

MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;

POUYA CONTROL; a.k.a. TEJERAT GOSTAR

Position: Former head of the Syrian Political

a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,

NIKAN IRANIAN COMPANY), No. 2, Sharif

Security Directorate for Dar'a Province

Polo; a.k.a. MALARBE, Oscar; a.k.a.

Alley, Before Yakchal St., After Golhak St.,

(individual) [SYRIA].

MALERBE, Oscar; a.k.a. MALERHBE DE

Shariati St., Tehran, Iran; No. 2, Sharif Street,

NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.

Golhak, Shariati Street, Tehran, Iran; Website

Atef); POB Jablah, Syria; Brigadier General;

MALHARBE DE LEON, Oscar; a.k.a.

www.pouyacontrol.com; Additional Sanctions

Position: Former head of the Syrian Political

MALHERBE DE LEON, Oscar; a.k.a.

Information - Subject to Secondary Sanctions

Security Directorate for Dar'a Province

MALHERBE DELEON, Oscar; a.k.a.

[NPWMD] [IFSR].

(individual) [SYRIA].

MALMERBE, Oscar; a.k.a. MELARBE, Oscar;

NAMCHONGANG TRADING (a.k.a. KOREA

NAJJAR, Mostafa Mohammad; DOB 1956; POB

a.k.a. QALHARBE DE LEON, Oscar; a.k.a.

NAMHUNG TRADING CORPORATION; a.k.a.

Tehran, Iran; Additional Sanctions Information -

VARGAS, Jorge); DOB 10 Jan 1964; POB

KOREA TAERYONGGANG TRADING

Subject to Secondary Sanctions; Minister of the

Mexico (individual) [SDNTK].

CORPORATION; a.k.a. NAM CHON GANG

Interior; Deputy Commander-in-Chief of the

NAM CHON GANG CORPORATION (a.k.a.

CORPORATION; a.k.a. NAMCHONGANG

Armed Forces for Law Enforcement (individual)

KOREA NAMHUNG TRADING

TRADING CORPORATION; a.k.a. NAMHUNG;

[IRAN-HR].

CORPORATION; a.k.a. KOREA

a.k.a. NOMCHONGANG TRADING CO.; a.k.a.

NAJJAR, Muhammad Amin, Syria; DOB 08 Nov

TAERYONGGANG TRADING CORPORATION;

"NCG"), Pyongyang, Korea, North; Chilgol,

1982; nationality Syria; Scientific Studies and

a.k.a. NAMCHONGANG TRADING; a.k.a.

Mangyongdae District, Pyongyang, Korea,

Research Center Employee (individual)

NAMCHONGANG TRADING CORPORATION;

North; Secondary sanctions risk: North Korea

[SYRIA].

a.k.a. NAMHUNG; a.k.a. NOMCHONGANG

Sanctions Regulations, sections 510.201 and

NAJJAR, Wafa', Syria; DOB 01 May 1953;

TRADING CO.; a.k.a. "NCG"), Pyongyang,

510.210; Transactions Prohibited For Persons

nationality Syria; Scientific Studies and

Korea, North; Chilgol, Mangyongdae District,

Owned or Controlled By U.S. Financial

Research Center Employee (individual)

Pyongyang, Korea, North; Secondary sanctions

Institutions: North Korea Sanctions Regulations

[SYRIA].

risk: North Korea Sanctions Regulations,

section 510.214 [NPWMD].

NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD,

sections 510.201 and 510.210; Transactions

NAMCHONGANG TRADING CORPORATION

Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm

Prohibited For Persons Owned or Controlled By

(a.k.a. KOREA NAMHUNG TRADING

Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate

U.S. Financial Institutions: North Korea

CORPORATION; a.k.a. KOREA

36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.

Sanctions Regulations section 510.214

TAERYONGGANG TRADING CORPORATION;

DOB 17 Jun 1963; POB Olaqloo Sharbajer

[NPWMD].

a.k.a. NAM CHON GANG CORPORATION;

Village, al-Sulaymaniyah Governorate, Iraq;

NAM NAM GENERAL CORPORATION (a.k.a.

a.k.a. NAMCHONGANG TRADING; a.k.a.

citizen Iraq (individual) [SDGT].

KOREA SOUTH-SOUTH COOPERATION

NAMHUNG; a.k.a. NOMCHONGANG

NAK BELARUSI (Cyrillic: НАК БЕЛАРУСІ) (a.k.a.

CORPORATION; a.k.a. NAM-NAM (SOUTH-

TRADING CO.; a.k.a. "NCG"), Pyongyang,

BELARUSIAN NATIONAL OLYMPIC

SOUTH) COOPERATIVE GENERAL

Korea, North; Chilgol, Mangyongdae District,

COMMITTEE; a.k.a. NATIONAL OLYMPIC

COMPANY), Central District, Pyongyang,

Pyongyang, Korea, North; Secondary sanctions

COMMITTEE OF THE REPUBLIC OF

Korea, North; China; Russia; Poland;

risk: North Korea Sanctions Regulations,

BELARUS; a.k.a. NATSIONALNIY

Secondary sanctions risk: North Korea

sections 510.201 and 510.210; Transactions

- 1216 -

Prohibited For Persons Owned or Controlled By

1MAKANAN069429 (Burma); Kachin State

Duma of the Federal Assembly of the Russian

U.S. Financial Institutions: North Korea

Chief Minister (individual) [BURMA-EO14014].

Federation (individual) [RUSSIA-EO14024].

Sanctions Regulations section 510.214

NANGAA, Corneille Yobeluo (a.k.a. YOBELUO,

NAQDI, Gholamreza (a.k.a. NAGHDI,

[NPWMD].

Corneille Nangaa), 36 Q Solongo Blvd,

Mohammad Reza; a.k.a. NAGHDI,

NAMGANG CONSTRUCTION, Korea, North;

Biangala, Lemba, Kinshasa, Congo, Democratic

Mohammedreza; a.k.a. NAQDI, Gholam-reza;

Secondary sanctions risk: North Korea

Republic of the; DOB 09 Jul 1970; POB

a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,

Sanctions Regulations, sections 510.201 and

Bagboya, Congo, Democratic Republic of the;

Mohammad-Reza; a.k.a. NAQDI, Muhammad;

510.210; Transactions Prohibited For Persons

Gender Male; Passport DP0003850 (Congo,

a.k.a. SHAMS, Mohammad Reza), Iran; DOB

Owned or Controlled By U.S. Financial

Democratic Republic of the) issued 20 Nov

1951 to 1953; alt. DOB 1960 to 1962; alt. DOB

Institutions: North Korea Sanctions Regulations

2017 expires 19 Nov 2022; alt. Passport

Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.

section 510.214 [DPRK3].

DP0000149 (Congo, Democratic Republic of

POB Tehran, Iran; nationality Iran; Additional

NAMHUNG (a.k.a. KOREA NAMHUNG

the) issued 12 Jan 2016 expires 11 Jan 2021

Sanctions Information - Subject to Secondary

TRADING CORPORATION; a.k.a. KOREA

(individual) [DRCONGO].

Sanctions; Gender Male; Brigadier General and

TAERYONGGANG TRADING CORPORATION;

NANJING KAIKAI POLYURETHANE CO., LTD.

Commander of the IRGC Basij Resistance

a.k.a. NAM CHON GANG CORPORATION;

(a.k.a. EASTNINE CHEMICALS CO., LTD.;

Force; President of the Organization of the Basij

a.k.a. NAMCHONGANG TRADING; a.k.a.

f.k.a. EASTNINE INTERNATIONAL TRADING

of the Oppressed; Chief of the Mobilization of

NAMCHONGANG TRADING CORPORATION;

CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,

the Oppressed Organization; Head of the Basij

a.k.a. NOMCHONGANG TRADING CO.; a.k.a.

LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]

"NCG"), Pyongyang, Korea, North; Chilgol,

CO., LTD.), No. 3 Fangcao Garden, Longjiang

[IRAN-HR] [IRAN-EO13876].

Mangyongdae District, Pyongyang, Korea,

District, Nanjing, Jiangsu 210038, China; Des

NAQDI, Gholam-reza (a.k.a. NAGHDI,

North; Secondary sanctions risk: North Korea

Voeux Road, Hong Kong; No. 2, Zhongxin

Mohammad Reza; a.k.a. NAGHDI,

Sanctions Regulations, sections 510.201 and

Group, Yanshanhe Village, Yangmiao Town,

Mohammedreza; a.k.a. NAQDI, Gholamreza;

510.210; Transactions Prohibited For Persons

Yangzhou, Jiangsu 210038, China; Goldencard

a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,

Owned or Controlled By U.S. Financial

Building, No. 83 Suojing Road, Nanjing, Jiangsu

Mohammad-Reza; a.k.a. NAQDI, Muhammad;

Institutions: North Korea Sanctions Regulations

210000, China; 334 Te Atatu Road, Te Atatu

a.k.a. SHAMS, Mohammad Reza), Iran; DOB

section 510.214 [NPWMD].

South, Auckland, New Zealand; Website

1951 to 1953; alt. DOB 1960 to 1962; alt. DOB

NAM-NAM (SOUTH-SOUTH) COOPERATIVE

http://www.kk-pu.com; Email Address info@kk-

Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.

GENERAL COMPANY (a.k.a. KOREA SOUTH-

pu.com; alt. Email Address

POB Tehran, Iran; nationality Iran; Additional

SOUTH COOPERATION CORPORATION;

kaikaitech@gmail.com; alt. Email Address

Sanctions Information - Subject to Secondary

a.k.a. NAM NAM GENERAL CORPORATION),

kktech12345@gmail.com; Business

Sanctions; Gender Male; Brigadier General and

Central District, Pyongyang, Korea, North;

Registration Document # 9429033056678 (New

Commander of the IRGC Basij Resistance

China; Russia; Poland; Secondary sanctions

Zealand) [SDNTK].

Force; President of the Organization of the Basij

risk: North Korea Sanctions Regulations,

NANJING KAIKAI TECHNOLOGY CO., LTD.

of the Oppressed; Chief of the Mobilization of

sections 510.201 and 510.210; Transactions

(a.k.a. EASTNINE CHEMICALS CO., LTD.;

the Oppressed Organization; Head of the Basij

Prohibited For Persons Owned or Controlled By

f.k.a. EASTNINE INTERNATIONAL TRADING

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]

U.S. Financial Institutions: North Korea

CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,

[IRAN-HR] [IRAN-EO13876].

Sanctions Regulations section 510.214

LTD.; a.k.a. NANJING KAIKAI

NAQDI, Mohammad Reza (a.k.a. NAGHDI,

[DPRK3].

POLYURETHANE CO., LTD.), No. 3 Fangcao

Mohammad Reza; a.k.a. NAGHDI,

NAN, Khat Htein (a.k.a. NAN, Khet Htein; a.k.a.

Garden, Longjiang District, Nanjing, Jiangsu

Mohammedreza; a.k.a. NAQDI, Gholamreza;

NAN, U Khet Htein), Burma; DOB 01 Apr 1959;

210038, China; Des Voeux Road, Hong Kong;

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

POB Mogaung, Burma; nationality Burma;

No. 2, Zhongxin Group, Yanshanhe Village,

Mohammad-Reza; a.k.a. NAQDI, Muhammad;

citizen Burma; Gender Male; National ID No.

Yangmiao Town, Yangzhou, Jiangsu 210038,

a.k.a. SHAMS, Mohammad Reza), Iran; DOB

1MAKANAN069429 (Burma); Kachin State

China; Goldencard Building, No. 83 Suojing

1951 to 1953; alt. DOB 1960 to 1962; alt. DOB

Chief Minister (individual) [BURMA-EO14014].

Road, Nanjing, Jiangsu 210000, China; 334 Te

Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.

NAN, Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

Atatu Road, Te Atatu South, Auckland, New

POB Tehran, Iran; nationality Iran; Additional

NAN, U Khet Htein), Burma; DOB 01 Apr 1959;

Zealand; Website http://www.kk-pu.com; Email

Sanctions Information - Subject to Secondary

POB Mogaung, Burma; nationality Burma;

Address info@kk-pu.com; alt. Email Address

Sanctions; Gender Male; Brigadier General and

citizen Burma; Gender Male; National ID No.

kaikaitech@gmail.com; alt. Email Address

Commander of the IRGC Basij Resistance

1MAKANAN069429 (Burma); Kachin State

kktech12345@gmail.com; Business

Force; President of the Organization of the Basij

Chief Minister (individual) [BURMA-EO14014].

Registration Document # 9429033056678 (New

of the Oppressed; Chief of the Mobilization of

NAN, U Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

Zealand) [SDNTK].

the Oppressed Organization; Head of the Basij

NAN, Khet Htein), Burma; DOB 01 Apr 1959;

NAPSO, Yuri Aisovich (Cyrillic: НАПСО, Юрий

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]

POB Mogaung, Burma; nationality Burma;

Аисович), Russia; DOB 17 Apr 1973; nationality

[IRAN-HR] [IRAN-EO13876].

citizen Burma; Gender Male; National ID No.

Russia; Gender Male; Member of the State

NAQDI, Mohammad-Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,

- 1217 -

Mohammedreza; a.k.a. NAQDI, Gholamreza;

www.alnakshabndia-army.com [FTO] [SDGT]

AFRICA; a.k.a. RIHS COMMITTEE FOR

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

[IRAQ3].

ALMSGIVING AND CHARITIES; a.k.a. RIHS

Mohammad Reza; a.k.a. NAQDI, Muhammad;

NARA WELFARE AND EDUCATION

COMMITTEE FOR INDIA; a.k.a. RIHS

a.k.a. SHAMS, Mohammad Reza), Iran; DOB

ASSOCIATION (a.k.a. ADMINISTRATION OF

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

1951 to 1953; alt. DOB 1960 to 1962; alt. DOB

THE REVIVAL OF ISLAMIC HERITAGE

RIHS COMMITTEE FOR THE ARAB WORLD;

Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

a.k.a. RIHS COMMITTEE FOR THE CALL AND

POB Tehran, Iran; nationality Iran; Additional

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

GUIDANCE; a.k.a. RIHS COMMITTEE FOR

Sanctions Information - Subject to Secondary

COMMITTEE FOR EUROPE AND THE

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

Sanctions; Gender Male; Brigadier General and

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

WOMEN; a.k.a. RIHS COMMITTEE FOR

Commander of the IRGC Basij Resistance

GENERAL KUWAIT COMMITTEE; a.k.a. HAND

WOMEN, ADMINISTRATION FOR THE

Force; President of the Organization of the Basij

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS

BUILDING OF MOSQUES; a.k.a. RIHS

of the Oppressed; Chief of the Mobilization of

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

CULTURAL COMMITTEE; a.k.a. RIHS

the Oppressed Organization; Head of the Basij

a.k.a. ISLAMIC HERITAGE RESTORATION

EDUCATING COMMITTEES, AL-JAHRA';

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]

SOCIETY; a.k.a. ISLAMIC HERITAGE

a.k.a. RIHS EUROPE AMERICA MUSLIMS

[IRAN-HR] [IRAN-EO13876].

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

COMMITTEE; a.k.a. RIHS EUROPE AND THE

NAQDI, Muhammad (a.k.a. NAGHDI,

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

AMERICAS COMMITTEE; a.k.a. RIHS

Mohammad Reza; a.k.a. NAGHDI,

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

FATWAS COMMITTEE; a.k.a. RIHS GENERAL

Mohammedreza; a.k.a. NAQDI, Gholamreza;

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

COMMITTEE FOR DONATIONS; a.k.a. RIHS

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Mohammad Reza; a.k.a. NAQDI, Mohammad-

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

INDIAN CONTINENT COMMITTEE; a.k.a.

Reza; a.k.a. SHAMS, Mohammad Reza), Iran;

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

RIHS INDIAN SUBCONTINENT COMMITTEE;

DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

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

DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq;

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

RIHS OFFICE OF PRINTING AND

alt. POB Tehran, Iran; nationality Iran;

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

PUBLISHING; a.k.a. RIHS PRINCIPLE

Additional Sanctions Information - Subject to

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

COMMITTEE FOR THE CENTER FOR

Secondary Sanctions; Gender Male; Brigadier

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

PRESERVATION OF THE HOLY QU'ARAN;

General and Commander of the IRGC Basij

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

a.k.a. RIHS PROJECT OF ASSIGNING

Resistance Force; President of the Organization

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PREACHERS COMMITTEE; a.k.a. RIHS

of the Basij of the Oppressed; Chief of the

COMMITTEE FOR AID; a.k.a. KUWAITI

PUBLIC RELATIONS COMMITTEE; a.k.a.

Mobilization of the Oppressed Organization;

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

Head of the Basij (individual) [SDGT] [NPWMD]

COMMITTEE, BOSNIA AND HERZEGOVINA;

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

[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

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

ASIA COMMITTEE; a.k.a. RIHS TWO

NAQSHABANDI ARMY (a.k.a. ARMED MEN OF

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

AMERICAS AND EUROPEAN MUSLIM

THE NAQSHABANDI ORDER; a.k.a. ARMY OF

ISLAMI; a.k.a. NGO TURATH; a.k.a.

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

THE MEN OF THE NAQSHBANDI ORDER;

ORGANIZACIJA PREPORODA ISLAMSKE

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

a.k.a. JAYSH RAJAL AL-TARIQAH AL-

TRADICIJE KUVAJT; a.k.a. PLANDISTE

RIHS YOUTH CENTER COMMITTEE; a.k.a.

NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-

SCHOOL, BOSNIA AND HERZEGOVINA;

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

TARIQ AL-NAQSHABANDI; a.k.a. MEN OF

a.k.a. REVIVAL OF ISLAMIC HERITAGE

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

THE ARMY OF AL-NAQSHBANDIA WAY;

FOUNDATION; a.k.a. REVIVAL OF ISLAMIC

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

a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO";

HERITAGE SOCIETY; a.k.a. REVIVAL OF

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

a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:

ISLAMIC SOCIETY HERITAGE ON THE

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

www.alnakshabandia-army.org;

AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.

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

www.alnakshabndia-army.com [FTO] [SDGT]

RIHS; a.k.a. RIHS ADMINISTRATION FOR

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

[IRAQ3].

THE BUILDING OF MOSQUES AND ISLAMIC

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

NAQSHBANDI ARMY (a.k.a. ARMED MEN OF

PROJECTS; a.k.a. RIHS ADMINISTRATION

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

THE NAQSHABANDI ORDER; a.k.a. ARMY OF

FOR THE COMMITTEES OF ALMSGIVING;

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

THE MEN OF THE NAQSHBANDI ORDER;

a.k.a. RIHS AFRICAN CONTINENT

SOCIETY FOR THE REVIVAL OF ISLAMIC

a.k.a. JAYSH RAJAL AL-TARIQAH AL-

COMMITTEE; a.k.a. RIHS ARAB WORLD

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

NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-

COMMITTEE; a.k.a. RIHS AUDIO

ISLAMIC CULTURAL TRAINING CENTER;

TARIQ AL-NAQSHABANDI; a.k.a. MEN OF

RECORDINGS COMMITTEE; a.k.a. RIHS

a.k.a. THE KUWAITI-CAMBODIAN

THE ARMY OF AL-NAQSHBANDIA WAY;

CAMBODIA-KUWAIT ORPHANAGE CENTER;

ORPHANAGE CENTER; a.k.a. THIRRJA PER

a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO";

a.k.a. RIHS CENTER FOR MANUSCRIPTS

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

a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:

COMMITTEE; a.k.a. RIHS CENTRAL ASIA

Kuwait; House #40, Lake Drive Road, Sector

www.alnakshabandia-army.org;

COMMITTEE; a.k.a. RIHS CHAOM CHAU

#7, Uttara, Dhaka, Bangladesh; Number 28

CENTER; a.k.a. RIHS COMMITTEE FOR

Mula Mustafe Baseskije Street, Sarajevo,

- 1218 -

Bosnia and Herzegovina; Number 2 Plandiste

[IRAN] (Linked To: GHADIR INVESTMENT

589.209 (individual) [UKRAINE-EO13661]

Street, Sarajevo, Bosnia and Herzegovina;

COMPANY).

[RUSSIA-EO14024].

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

NARI SHIPPING AND CHARTERING GMBH &

NARYSHKIN, Sergey Yevgenyevich (Cyrillic:

Bosnia and Herzegovina; Number 6 Donji

CO. KG (a.k.a. NARI SHIPPING AND

НАРЫШКИН, Сергей Евгениевич) (a.k.a.

Hotonj Street, Sarajevo, Bosnia and

CHARTERING GMBH AND CO. KG),

NARYSHKIN, Sergei), Moscow, Russia; DOB

Herzegovina; RIHS Office, Ilidza, Bosnia and

Schottweg 5, Hamburg 22087, Germany;

27 Oct 1954; POB Saint Petersburg, Russia;

Herzegovina; RIHS Alija House, Ilidza, Bosnia

Additional Sanctions Information - Subject to

nationality Russia; Gender Male; Secondary

and Herzegovina; RIHS Office, Tirana, Albania;

Secondary Sanctions; Trade License No.

sanctions risk: Ukraine-/Russia-Related

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

HRA102485 [IRAN].

Sanctions Regulations, 31 CFR 589.201 and/or

City of Sidon, Lebanon; Dangkor District,

NARI SHIPPING AND CHARTERING GMBH

589.209 (individual) [UKRAINE-EO13661]

Phnom Penh, Cambodia; Kismayo, Somalia;

AND CO. KG (a.k.a. NARI SHIPPING AND

[RUSSIA-EO14024].

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

CHARTERING GMBH & CO. KG), Schottweg 5,

NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB

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

Hamburg 22087, Germany; Additional

30 Jun 1984; POB Tashkent, Uzbekistan;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

Sanctions Information - Subject to Secondary

nationality Uzbekistan; Gender Female;

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

Sanctions; Trade License No. HRA102485

Passport AA0124604 (Uzbekistan) issued 21

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

[IRAN].

Jun 2016 expires 20 Jun 2022; alt. Passport

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

NARIA GENERAL TRADING LLC, Office 503,

FA0002578 (Uzbekistan) expires 14 Jan 2029;

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

Centurion Star Building B, Al Etihad Road, Port

alt. Passport CA2609496 (Uzbekistan) issued

Kuwait; Sabah Al-Salim, Kuwait; Al-

Saeed, Dubai, United Arab Emirates; P.O. Box

01 Jun 2009 expires 29 Jun 2029 (individual)

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

185331, United Arab Emirates; Additional

[RUSSIA-EO14024] (Linked To:

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

Sanctions Information - Subject to Secondary

NASIRKHODJAEV, Shokhrukh Olimdjonovich).

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

Sanctions; License 751444 (United Arab

NARZIEVA, Saodat Burxanovna, Uzbekistan;

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

Emirates) [SDGT] [IFSR] (Linked To: ANSAR

DOB 15 May 1965; POB Uzbekistan; nationality

Nuzhah, Kuwait; Kifan, Kuwait; Website

EXCHANGE).

Uzbekistan; Gender Female; Passport

www.alturath.org. Revival of Islamic Heritage

NAROLIN, Alexander Vladimirovich (Cyrillic:

AA1333009 (Uzbekistan) issued 08 May 2013

Society Offices Worldwide. [SDGT].

НАРОЛИН, Александр Владимирович),

expires 07 May 2023 (individual) [RUSSIA-

NARANJO ABAJO, S.A., Panama; RUC # 657-

Russia; DOB 27 Jun 1972; nationality Russia;

EO14024] (Linked To: NASIRKHODJAEV,

564-1462 (Panama); alt. RUC # 657-564-14620

Gender Male; Member of the Federation

Shokhrukh Olimdjonovich).

(Panama) [SDNTK].

Council of the Federal Assembly of the Russian

NA'SANI, Jawdat, Syria; DOB 08 Jun 1985;

NARANJO, Carlos (a.k.a. AVENDANO LOPEZ,

Federation (individual) [RUSSIA-EO14024].

nationality Syria; Scientific Studies and

Martin; a.k.a. AVENDANO OJEDA, Martin

NARUSOVA, Lyudmila (a.k.a. NARUSOVA,

Research Center Employee (individual)

Guadencio; a.k.a. AVENDANO, Mariano; a.k.a.

Lyudmila Borisovna (Cyrillic: НАРУСОВА,

[SYRIA].

OJEDA AVENDANO, Martin), c/o AUTOS MINI,

Людмила Борисовна)), Russia; DOB 02 May

NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad

Ensenada, Baja California, Mexico; c/o

1951; POB Bryansk, Russia; nationality Russia;

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz

AUTODROMO CULIACAN, Culiacan, Sinaloa,

Gender Female; Member of the Federation

Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;

Mexico; San Bernardino, Colombia; Iguala,

Council of the Federal Assembly of the Russian

a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd

Guerrero, Mexico; Ensenada, Baja California,

Federation (individual) [RUSSIA-EO14024].

Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz

Mexico; Mexicali, Baja California, Mexico; La

NARUSOVA, Lyudmila Borisovna (Cyrillic:

Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;

Paz, Baja California Sur, Mexico; Avenida Jose

НАРУСОВА, Людмила Борисовна) (a.k.a.

a.k.a. NASIR, Muhammad Ajaj; a.k.a.

Lopez Portillo No. 2031, Culiacan, Sinaloa,

NARUSOVA, Lyudmila), Russia; DOB 02 May

NASSARUDDIN, Muhammad Ajaj; a.k.a.

Mexico; Calle Antonio Caso No. 500, Colonia

1951; POB Bryansk, Russia; nationality Russia;

SAFARASH, Mohammad Ijaz; a.k.a.

Aurora, Culiacan, Sinaloa, Mexico; Calle

Gender Female; Member of the Federation

SAFARASH, Muhammad Ijaz; a.k.a.

Amapola No. 12, Colonia 10 de Mayo, Culiacan,

Council of the Federal Assembly of the Russian

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Sinaloa, Mexico; Calle Venustiano Carranza

Federation (individual) [RUSSIA-EO14024].

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

No. 34, Colonia Centro, Comondu, Baja

NARVAEZ GONI, Juan Jesus; DOB 23 Feb

T 3814774 Park, Buraydah, Saudi Arabia; DOB

California Sur, Mexico; Avenida Delante No.

1961; POB Pamplona, Navarra Province, Spain;

16 Jun 1976; alt. DOB 01 Jan 1976; POB

1806, Colonia Miguel Hidalgo, Ensenada, Baja

D.N.I. 15.841.101 (Spain); Member ETA

Sialkot, Pakistan; nationality Pakistan; Passport

California, Mexico; DOB 14 Nov 1968; alt. DOB

(individual) [SDGT].

CM9991171 (Pakistan); alt. Passport KF468635

14 Nov 1966; POB Culiacan, Sinaloa, Mexico;

NARYSHKIN, Sergei (a.k.a. NARYSHKIN,

(Pakistan); National ID No. 3460354961173

nationality Mexico; citizen Mexico; R.F.C.

Sergey Yevgenyevich (Cyrillic: НАРЫШКИН,

(Pakistan); alt. National ID No. 30576241062;

AEOM-681114-818 (Mexico) (individual)

Сергей Евгениевич)), Moscow, Russia; DOB

Residency Number 2168561849 (Saudi Arabia)

[SDNTK].

27 Oct 1954; POB Saint Petersburg, Russia;

(individual) [SDGT] (Linked To: LASHKAR E-

NARENJESTAN HOTEL AND BUILDING

nationality Russia; Gender Male; Secondary

TAYYIBA).

DEVELOPMENT, Iran; Additional Sanctions

sanctions risk: Ukraine-/Russia-Related

NASCO POLYMERS & CHEMICALS (a.k.a.

Information - Subject to Secondary Sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

NASCO POLYMERS & CHEMICALS CO SAL

- 1219 -

(OFF-SHORE); a.k.a. NASCO POLYMERS

BAKHR KISH; a.k.a. ZAKRYTOE

NASIF BARAKAT ALIEN SMUGGLING

AND CHEMICALS), 2nd Floor, Nasco Center,

AKTSIONERNOE OBSHCHESTVO NASIM

ORGANIZATION (a.k.a. BARAKAT

Unesco Street, Unesco Sector, Beirut, Lebanon;

BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

TRANSNATIONAL CRIMINAL

Postal Box 1800629, Beirut, Lebanon; 2nd Flr,

АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР

ORGANIZATION), Syria; Lebanon; United Arab

Unesco Center, Verdun Street, Beirut, Lebanon;

КИШ)), Bandargah, Persian Gulf Square, Iran

Emirates; Turkey; Brazil; Colombia; Guatemala;

Website www.nascopolymers.com; Registration

Boulevard, Pars Administrative Complex, Block

Venezuela; Panama; Mexico [TCO].

Number 1800629; International Maritime

16, Second Floor, Unit 12, Kish Island

NASIF, Saba, Syria; DOB 12 Sep 1986;

Organization No. (5777731) [SYRIA] (Linked

7941798190, Iran; Khalij Fars Sadaf Building,

nationality Syria; Scientific Studies and

To: SYRIAN COMPANY FOR OIL

3rd Floor, Kish, Iran; Additional Sanctions

Research Center Employee (individual)

TRANSPORT).

Information - Subject to Secondary Sanctions;

[SYRIA].

NASCO POLYMERS & CHEMICALS CO SAL

Organization Established Date 17 Apr 2012;

NASIM BAHR KISH (a.k.a. NASEEM BAHR

(OFF-SHORE) (a.k.a. NASCO POLYMERS &

Identification Number 14000222370 (Iran); alt.

KISH CJSC; a.k.a. NASEEM BAHR KISH

CHEMICALS; a.k.a. NASCO POLYMERS AND

Identification Number 411418981368 (Iran);

CLOSED JOINT-STOCK COMPANY; a.k.a.

CHEMICALS), 2nd Floor, Nasco Center,

Registration Number 9979 (Iran) [RUSSIA-

NASIM BAKHR KISH; a.k.a. ZAKRYTOE

Unesco Street, Unesco Sector, Beirut, Lebanon;

EO14024].

AKTSIONERNOE OBSHCHESTVO NASIM

Postal Box 1800629, Beirut, Lebanon; 2nd Flr,

NASER, Wafiq (a.k.a. NASSEER, Wafiq; a.k.a.

BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

Unesco Center, Verdun Street, Beirut, Lebanon;

NASSER, Wafiq (Arabic: ﺮﺻﺎﻧ ﻖﯿﻓﻭ)), Aleppo,

АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР

Website www.nascopolymers.com; Registration

Syria; DOB 10 Jul 1964; POB Jableh, Syria;

КИШ)), Bandargah, Persian Gulf Square, Iran

Number 1800629; International Maritime

nationality Syria; Gender Male; Brigadier

Boulevard, Pars Administrative Complex, Block

Organization No. (5777731) [SYRIA] (Linked

General (individual) [SYRIA] (Linked To:

16, Second Floor, Unit 12, Kish Island

To: SYRIAN COMPANY FOR OIL

SYRIAN MILITARY INTELLIGENCE

7941798190, Iran; Khalij Fars Sadaf Building,

TRANSPORT).

DIRECTORATE).

3rd Floor, Kish, Iran; Additional Sanctions

NASCO POLYMERS AND CHEMICALS (a.k.a.

NASERI, Mostafa (a.k.a. ANSARI

Information - Subject to Secondary Sanctions;

NASCO POLYMERS & CHEMICALS; a.k.a.

BARKIRSAGHI, Mohammadreza; a.k.a.

Organization Established Date 17 Apr 2012;

NASCO POLYMERS & CHEMICALS CO SAL

ANSARI, Mohammad Reza; a.k.a. ANSARI,

Identification Number 14000222370 (Iran); alt.

(OFF-SHORE)), 2nd Floor, Nasco Center,

Mohammadreza; a.k.a. ANSARI, Mohammad-

Identification Number 411418981368 (Iran);

Unesco Street, Unesco Sector, Beirut, Lebanon;

Reza), Syria; DOB 22 Nov 1975; nationality

Registration Number 9979 (Iran) [RUSSIA-

Postal Box 1800629, Beirut, Lebanon; 2nd Flr,

Iran; Gender Male; Secondary sanctions risk:

EO14024].

Unesco Center, Verdun Street, Beirut, Lebanon;

section 1(b) of Executive Order 13224, as

NASIM BAKHR KISH (a.k.a. NASEEM BAHR

Website www.nascopolymers.com; Registration

amended by Executive Order 13886 (individual)

KISH CJSC; a.k.a. NASEEM BAHR KISH

Number 1800629; International Maritime

[SDGT] (Linked To: ISLAMIC

CLOSED JOINT-STOCK COMPANY; a.k.a.

Organization No. (5777731) [SYRIA] (Linked

REVOLUTIONARY GUARD CORPS (IRGC)-

NASIM BAHR KISH; a.k.a. ZAKRYTOE

To: SYRIAN COMPANY FOR OIL

QODS FORCE).

AKTSIONERNOE OBSHCHESTVO NASIM

TRANSPORT).

NASHAR, 'Ali Musa (a.k.a. NACHAR, Ali; a.k.a.

BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

NASEEM BAHR KISH CJSC (a.k.a. NASEEM

NACHAR, Ali Moussa (Arabic: ﺭﺎﺸﻧ ﻰﺳﻮﻣ ﻲﻠﻋ);

АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР

BAHR KISH CLOSED JOINT-STOCK

a.k.a. NACHEIR, Ali Moussa; a.k.a. NACHER,

КИШ)), Bandargah, Persian Gulf Square, Iran

COMPANY; a.k.a. NASIM BAHR KISH; a.k.a.

Ali Moussa), Lebanon; DOB 30 Jul 1967; POB

Boulevard, Pars Administrative Complex, Block

NASIM BAKHR KISH; a.k.a. ZAKRYTOE

Ivory Coast; nationality Lebanon; Gender Male;

16, Second Floor, Unit 12, Kish Island

AKTSIONERNOE OBSHCHESTVO NASIM

Secondary sanctions risk: section 1(b) of

7941798190, Iran; Khalij Fars Sadaf Building,

BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

Executive Order 13224, as amended by

3rd Floor, Kish, Iran; Additional Sanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР

Executive Order 13886; Identification Number

Information - Subject to Secondary Sanctions;

КИШ)), Bandargah, Persian Gulf Square, Iran

000049952325 (Lebanon) (individual) [SDGT]

Organization Established Date 17 Apr 2012;

Boulevard, Pars Administrative Complex, Block

(Linked To: AHMAD, Firas Nazem).

Identification Number 14000222370 (Iran); alt.

16, Second Floor, Unit 12, Kish Island

NASHVILLE HK LIMITED, Flat B, 5/F, Gaylord

Identification Number 411418981368 (Iran);

7941798190, Iran; Khalij Fars Sadaf Building,

Commercial Building, 114-118 Lockhart Road,

Registration Number 9979 (Iran) [RUSSIA-

3rd Floor, Kish, Iran; Additional Sanctions

Hong Kong, China; Unit No. A222, 3F, Hang

EO14024].

Information - Subject to Secondary Sanctions;

Fung Industrial Building, Phase 2, NO.2G Hok

NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN,

Organization Established Date 17 Apr 2012;

Yuen Street, Hunghom, KLN, Hong Kong,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,

Identification Number 14000222370 (Iran); alt.

China; Organization Established Date 29 Dec

Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,

Identification Number 411418981368 (Iran);

2020; C.R. No. 3005809 (Hong Kong); Business

Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct

Registration Number 9979 (Iran) [RUSSIA-

Registration Number 72514940-000 (Hong

1955; POB Pakistan (individual) [SDNTK].

EO14024].

Kong) [IRAN-EO13846] (Linked To: PERSIAN

NASIR, Fawwaz (a.k.a. NASSER, Fawaz

NASEEM BAHR KISH CLOSED JOINT-STOCK

GULF PETROCHEMICAL INDUSTRY

Mahmud Ali), Gaza, Palestinian; DOB 13 Jan

COMPANY (a.k.a. NASEEM BAHR KISH

COMMERCIAL CO.).

1979; POB Ramallah, West Bank; Gender

CJSC; a.k.a. NASIM BAHR KISH; a.k.a. NASIM

- 1220 -

Male; National ID No. 946045622 (Palestinian)

NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj

Sanctions Information - Subject to Secondary

(individual) [SDGT] (Linked To: HAMAS).

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,

Sanctions [NPWMD] [IFSR].

NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;

NASR, Isa, Syria; DOB 20 Apr 1980; nationality

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

Syria; Scientific Studies and Research Center

Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

Employee (individual) [SYRIA].

Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

NASR, Muhammad Sayyah, Syria; DOB 23 Aug

1955; POB Pakistan (individual) [SDNTK].

a.k.a. NASSERDINE GHASAN, Atef Salameh;

1955; nationality Syria; Scientific Studies and

NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

Research Center Employee (individual)

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz

NASSEREDDINE, Haj Ghazzi; a.k.a.

[SYRIA].

Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;

NASSEREDINE, Haj Ghazi; a.k.a.

NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,

a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz

Lebanon; Additional Sanctions Information -

a.k.a. NASR EL DIN GHASSAN, Ghassan;

Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;

Subject to Secondary Sanctions Pursuant to the

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

a.k.a. NASAR, Muhammad Ijaz; a.k.a.

Hizballah Financial Sanctions Regulations

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

NASSARUDDIN, Muhammad Ajaj; a.k.a.

(individual) [SDGT].

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

SAFARASH, Mohammad Ijaz; a.k.a.

NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL

a.k.a. NASSERDINE GHASAN, Atef Salameh;

SAFARASH, Muhammad Ijaz; a.k.a.

DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;

NASSEREDDINE, Haj Ghazzi; a.k.a.

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

NASSEREDINE, Haj Ghazi; a.k.a.

T 3814774 Park, Buraydah, Saudi Arabia; DOB

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

16 Jun 1976; alt. DOB 01 Jan 1976; POB

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

Lebanon; Additional Sanctions Information -

Sialkot, Pakistan; nationality Pakistan; Passport

a.k.a. NASSERDINE GHASAN, Atef Salameh;

Subject to Secondary Sanctions Pursuant to the

CM9991171 (Pakistan); alt. Passport KF468635

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

Hizballah Financial Sanctions Regulations

(Pakistan); National ID No. 3460354961173

NASSEREDDINE, Haj Ghazzi; a.k.a.

(individual) [SDGT].

(Pakistan); alt. National ID No. 30576241062;

NASSEREDINE, Haj Ghazi; a.k.a.

NASRALLAH, Hasan (a.k.a. NASRALLAH,

Residency Number 2168561849 (Saudi Arabia)

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Hasan Abd-al-Karim), Lebanon; DOB 31 Aug

(individual) [SDGT] (Linked To: LASHKAR E-

Lebanon; Additional Sanctions Information -

1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug

TAYYIBA).

Subject to Secondary Sanctions Pursuant to the

1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,

NASIRKHODJAEV, Shokhrukh Olimdjonovich

Hizballah Financial Sanctions Regulations

Lebanon; Additional Sanctions Information -

(a.k.a. NASIRKHODJAEV, Shokrukh), United

(individual) [SDGT].

Subject to Secondary Sanctions Pursuant to the

Arab Emirates; Uzbekistan; DOB 07 Sep 1980;

NASR EL DIN GHASSAN, Ghassan (a.k.a.

Hizballah Financial Sanctions Regulations;

POB Tashkent, Uzbekistan; nationality

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj

Gender Male; Passport 042833 (Lebanon);

Uzbekistan; Gender Male; Passport AA0615681

Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;

Secretary General of Hizballah (individual)

(Uzbekistan) issued 04 Jan 2013 expires 04 Jan

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

[SDGT] [SYRIA] (Linked To: HIZBALLAH).

2023; alt. Passport CA2645862 (Uzbekistan)

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

NASRALLAH, Hasan Abd-al-Karim (a.k.a.

issued 02 Jun 2009 expires 06 Sep 2025; alt.

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

NASRALLAH, Hasan), Lebanon; DOB 31 Aug

Passport FA0163946 (Uzbekistan) expires 24

a.k.a. NASSERDINE GHASAN, Atef Salameh;

1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug

Mar 2029 (individual) [RUSSIA-EO14024].

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,

NASIRKHODJAEV, Shokrukh (a.k.a.

NASSEREDDINE, Haj Ghazzi; a.k.a.

Lebanon; Additional Sanctions Information -

NASIRKHODJAEV, Shokhrukh Olimdjonovich),

NASSEREDINE, Haj Ghazi; a.k.a.

Subject to Secondary Sanctions Pursuant to the

United Arab Emirates; Uzbekistan; DOB 07 Sep

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Hizballah Financial Sanctions Regulations;

1980; POB Tashkent, Uzbekistan; nationality

Lebanon; Additional Sanctions Information -

Gender Male; Passport 042833 (Lebanon);

Uzbekistan; Gender Male; Passport AA0615681

Subject to Secondary Sanctions Pursuant to the

Secretary General of Hizballah (individual)

(Uzbekistan) issued 04 Jan 2013 expires 04 Jan

Hizballah Financial Sanctions Regulations

[SDGT] [SYRIA] (Linked To: HIZBALLAH).

2023; alt. Passport CA2645862 (Uzbekistan)

(individual) [SDGT].

NASRALLAH, Jawad (a.k.a. NASRALLAH, Juad;

issued 02 Jun 2009 expires 06 Sep 2025; alt.

NASR INDUSTRIES GROUP (a.k.a. FADJR

a.k.a. NASRALLAH, Mohammad Jawad); DOB

Passport FA0163946 (Uzbekistan) expires 24

INDUSTRIES GROUP; a.k.a. FAJR

24 May 1981; nationality Lebanon; Additional

Mar 2029 (individual) [RUSSIA-EO14024].

INDUSTRIES GROUP; a.k.a. IFP; a.k.a.

Sanctions Information - Subject to Secondary

NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.

INDUSTRIAL FACTORIES OF PRECISION-

Sanctions Pursuant to the Hizballah Financial

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;

MACHINERY; a.k.a. INSTRUMENTATION

Sanctions Regulations; Gender Male

a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL

FACTORIES OF PRECISION MACHINERY;

(individual) [SDGT] (Linked To: HIZBALLAH).

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United

a.k.a. INSTRUMENTATION FACTORY PLANT;

NASRALLAH, Juad (a.k.a. NASRALLAH, Jawad;

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

a.k.a. MOJTAME SANTY AJZAE DAGHIGH),

a.k.a. NASRALLAH, Mohammad Jawad); DOB

1961; POB Tripoli, Libya (individual) [SDGT].

P.O. Box 1985-777, Tehran, Iran; Additional

24 May 1981; nationality Lebanon; Additional

Sanctions Information - Subject to Secondary

- 1221 -

Sanctions Pursuant to the Hizballah Financial

Hizballah Financial Sanctions Regulations

CONSTRUCCIONES DEL CARIBE LTDA., Y

Sanctions Regulations; Gender Male

(individual) [SDGT].

CIA. S.C.A., Barranquilla, Colombia; c/o

(individual) [SDGT] (Linked To: HIZBALLAH).

NASSER ARANA, Carlos Alberto, c/o

PROMOTORA HOTEL BARRANQUILLA

NASRALLAH, Mohammad Jawad (a.k.a.

AGRICOLA SONGO LTDA., Barranquilla,

LTDA., Barranquilla, Colombia; c/o

NASRALLAH, Jawad; a.k.a. NASRALLAH,

Colombia; c/o GRAN COMPANIA DE

SURAMERICANA DE HOTELES LTDA.,

Juad); DOB 24 May 1981; nationality Lebanon;

HOTELES LTDA., Barranquilla, Colombia; c/o

Barranquilla, Colombia; c/o INMOBILIARIA

Additional Sanctions Information - Subject to

HOTELES E INMUEBLES DE COLOMBIA

HOTELERA DEL CARIBE LTDA., Barranquilla,

Secondary Sanctions Pursuant to the Hizballah

LTDA., Barranquilla, Colombia; c/o

Colombia; Calle 74 No. 53-30, Barranquilla,

Financial Sanctions Regulations; Gender Male

DESARROLLOS URBANOS "DESARROLLAR"

Colombia; c/o AGRICOLA SONGO LTDA.,

(individual) [SDGT] (Linked To: HIZBALLAH).

LTDA., Barranquilla, Colombia; c/o

Barranquilla, Colombia; Carrera 54 No. 74-79,

NASRATYAR, Abdul Saboor (a.k.a. SABOOR,

EDIFICACIONES DEL CARIBE LTDA.,

Barranquilla, Colombia; Carrera 54 No. 75-97

Abdul; a.k.a. "Engineer Saboor"); DOB 1986;

Barranquilla, Colombia; c/o INVERSIONES

piso 2, Barranquilla, Colombia; c/o CAMPO

POB Afghanistan (individual) [SDGT].

HOTELERAS DEL LITORAL LTDA.,

VERDE LTDA., Barranquilla, Colombia; c/o

NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,

Barranquilla, Colombia; c/o INVERSIONES

VILLA DE ARTE S. DE H., Barranquilla,

Mohammad Ijaz Safarash; a.k.a. ALI,

PRADO TRADE CENTER LTDA., Barranquilla,

Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan

Mohammad Ijaz Safarish; a.k.a. ALI,

Colombia; c/o NEGOCIOS Y PROPIEDADES

1963; Cedula No. 32665137 (Colombia);

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

DEL CARIBE LTDA., Barranquilla, Colombia;

Passport AC751227 (Colombia) (individual)

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

c/o PROMOCIONES Y CONSTRUCCIONES

[SDNT].

ALI, Muhammad Ijaz Safarash; a.k.a. ALI,

DEL CARIBE LTDA., Barranquilla, Colombia;

NASSER ARANA, Jorge, c/o PROMOTORA

Muhammed Ijaz Safarash; a.k.a. NASAR,

c/o PROMOCIONES Y CONSTRUCCIONES

HOTEL BARRANQUILLA LTDA., Barranquilla,

Muhammad Ijaz; a.k.a. NASIR, Muhammad

DEL CARIBE LTDA., Y CIA. S.C.A.,

Colombia; c/o SURAMERICANA DE HOTELES

Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

Barranquilla, Colombia; c/o PROMOTORA

LTDA., Barranquilla, Colombia; c/o

SAFARASH, Muhammad Ijaz; a.k.a.

HOTEL BARRANQUILLA LTDA., Barranquilla,

INMOBILIARIA HOTELERA DEL CARIBE

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Colombia; c/o INMOBILIARIA DEL CARIBE

LTDA., Barranquilla, Colombia; Calle 74 No. 53-

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

LTDA., Barranquilla, Colombia; c/o

30, Barranquilla, Colombia; c/o AGRICOLA

T 3814774 Park, Buraydah, Saudi Arabia; DOB

INMOBILIARIA HOTELERA DEL CARIBE

SONGO LTDA., Barranquilla, Colombia; c/o

16 Jun 1976; alt. DOB 01 Jan 1976; POB

LTDA., Barranquilla, Colombia; Calle 74 No. 53-

DESARROLLOS URBANOS "DESARROLLAR"

Sialkot, Pakistan; nationality Pakistan; Passport

30, Barranquilla, Colombia; c/o

LTDA., Barranquilla, Colombia; c/o

CM9991171 (Pakistan); alt. Passport KF468635

SURAMERICANA DE HOTELES LTDA.,

EDIFICACIONES DEL CARIBE LTDA.,

(Pakistan); National ID No. 3460354961173

Barranquilla, Colombia; c/o INVERSIONES

Barranquilla, Colombia; c/o GRAN COMPANIA

(Pakistan); alt. National ID No. 30576241062;

NAMOS Y CIA. LTDA., Barranquilla, Colombia;

DE HOTELES LTDA., Barranquilla, Colombia;

Residency Number 2168561849 (Saudi Arabia)

c/o K. P. TO JEANS WEAR S. DE H.,

c/o HOTELES E INMUEBLES DE COLOMBIA

(individual) [SDGT] (Linked To: LASHKAR E-

Barranquilla, Colombia; DOB 21 Nov 1964;

LTDA., Barranquilla, Colombia; c/o

TAYYIBA).

Cedula No. 8745045 (Colombia); Passport

INMOBILIARIA DEL CARIBE LTDA.,

NASSEER, Wafiq (a.k.a. NASER, Wafiq; a.k.a.

T707770 (Colombia); alt. Passport PE008808

Barranquilla, Colombia; c/o PROMOCIONES Y

NASSER, Wafiq (Arabic: ﺮﺻﺎﻧ ﻖﯿﻓﻭ)), Aleppo,

(Colombia) (individual) [SDNT].

CONSTRUCCIONES DEL CARIBE LTDA.,

Syria; DOB 10 Jul 1964; POB Jableh, Syria;

NASSER ARANA, Claudia Patricia (a.k.a.

Barranquilla, Colombia; c/o INVERSIONES

nationality Syria; Gender Male; Brigadier

NASSER DE HASBUN, Claudia Patricia; a.k.a.

HOTELERAS DEL LITORAL LTDA.,

General (individual) [SYRIA] (Linked To:

NASSER DE HAZBUN, Claudia Patricia), c/o

Barranquilla, Colombia; c/o INVERSIONES

SYRIAN MILITARY INTELLIGENCE

DESARROLLOS URBANOS "DESARROLLAR"

PRADO TRADE CENTER LTDA., Barranquilla,

DIRECTORATE).

LTDA., Barranquilla, Colombia; c/o GRAN

Colombia; c/o NEGOCIOS Y PROPIEDADES

NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,

COMPANIA DE HOTELES LTDA., Barranquilla,

DEL CARIBE LTDA., Barranquilla, Colombia;

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

Colombia; c/o HOTELES E INMUEBLES DE

c/o PROMOCIONES Y CONSTRUCCIONES

a.k.a. NASR EL DIN GHASSAN, Ghassan;

COLOMBIA LTDA., Barranquilla, Colombia; c/o

DEL CARIBE LTDA., Y CIA. S.C.A.,

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

INMOBILIARIA DEL CARIBE LTDA.,

Barranquilla, Colombia; c/o HAPPY DAYS S. de

NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,

Barranquilla, Colombia; c/o EDIFICACIONES

H., Barranquilla, Colombia; c/o VESTIMENTA J

Ghassan Attef Salame; a.k.a. NASSERDDINE,

DEL CARIBE LTDA., Barranquilla, Colombia;

Y J S. de H., Barranquilla, Colombia; DOB 06

Ghazi; a.k.a. NASSERDINE GHASAN, Atef

c/o INVERSIONES HOTELERAS DEL

Nov 1966; Cedula No. 72139939 (Colombia);

Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.

LITORAL LTDA., Barranquilla, Colombia; c/o

Passport T705915 (Colombia); alt. Passport

NASSEREDDINE, Haj Ghazzi; a.k.a.

INVERSIONES PRADO TRADE CENTER

AC143719 (Colombia) (individual) [SDNT].

NASSEREDINE, Haj Ghazi; a.k.a.

LTDA., Barranquilla, Colombia; c/o NEGOCIOS

NASSER DAVID, Julio Cesar (a.k.a. PEREZ

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Y PROPIEDADES DEL CARIBE LTDA.,

PENA, Jaime), Calle 74 No. 53-30, Barranquilla,

Lebanon; Additional Sanctions Information -

Barranquilla, Colombia; c/o PROMOCIONES Y

Colombia; Carrera 38B No. 76-40, Barranquilla,

Subject to Secondary Sanctions Pursuant to the

CONSTRUCCIONES DEL CARIBE LTDA.,

Colombia; c/o GRAN COMPANIA DE

Barranquilla, Colombia; c/o PROMOCIONES Y

HOTELES LTDA., Barranquilla, Colombia; c/o

- 1222 -

HOTELES E INMUEBLES DE COLOMBIA

Barranquilla, Colombia; Carrera 54 No. 74-79,

NASSEREDDINE, Haj Ghazzi; a.k.a.

LTDA., Barranquilla, Colombia; c/o

Barranquilla, Colombia; Carrera 54 No. 75-97

NASSEREDINE, Haj Ghazi; a.k.a.

INMOBILIARIA DEL CARIBE LTDA.,

piso 2, Barranquilla, Colombia; c/o CAMPO

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Barranquilla, Colombia; c/o INMOBILIARIA

VERDE LTDA., Barranquilla, Colombia; c/o

Lebanon; Additional Sanctions Information -

HOTELERA DEL CARIBE LTDA., Barranquilla,

VILLA DE ARTE S. DE H., Barranquilla,

Subject to Secondary Sanctions Pursuant to the

Colombia; c/o INVERSIONES HOTELERAS

Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan

Hizballah Financial Sanctions Regulations

DEL LITORAL LTDA., Barranquilla, Colombia;

1963; Cedula No. 32665137 (Colombia);

(individual) [SDGT].

c/o INVERSIONES PRADO TRADE CENTER

Passport AC751227 (Colombia) (individual)

NASSER, Fadi (a.k.a. NASSER, Fadi Nabih),

LTDA., Barranquilla, Colombia; c/o NEGOCIOS

[SDNT].

Nasser Building, Menchieh Area, Bourj Brajneh

Y PROPIEDADES DEL CARIBE LTDA.,

NASSER DE HAZBUN, Claudia Patricia (a.k.a.

(Baabda), Lebanon; DOB 19 Nov 1963;

Barranquilla, Colombia; c/o PROMOCIONES Y

NASSER ARANA, Claudia Patricia; a.k.a.

nationality Lebanon; Gender Male; Passport

CONSTRUCCIONES DEL CARIBE LTDA.,

NASSER DE HASBUN, Claudia Patricia), c/o

RL2432659 (Lebanon) issued 22 Jan 2013

Barranquilla, Colombia; c/o PROMOCIONES Y

DESARROLLOS URBANOS "DESARROLLAR"

expires 22 Jan 2018; alt. Passport RL1239879

CONSTRUCCIONES DEL CARIBE LTDA., Y

LTDA., Barranquilla, Colombia; c/o GRAN

(Lebanon) expires 05 Mar 2013; Chairman of

CIA. S.C.A., Barranquilla, Colombia; c/o

COMPANIA DE HOTELES LTDA., Barranquilla,

Nasco Polymers & Chemicals Co. Sal (Off-

PROMOTORA HOTEL BARRANQUILLA

Colombia; c/o HOTELES E INMUEBLES DE

shore) (individual) [SYRIA] (Linked To: NASCO

LTDA., Barranquilla, Colombia; c/o

COLOMBIA LTDA., Barranquilla, Colombia; c/o

POLYMERS & CHEMICALS CO SAL (OFF-

SURAMERICANA DE HOTELES LTDA.,

INMOBILIARIA DEL CARIBE LTDA.,

SHORE); Linked To: SYRIAN COMPANY FOR

Barranquilla, Colombia; c/o EDIFICACIONES

OIL TRANSPORT).

DEL CARIBE LTDA., Barranquilla, Colombia;

NASSER, Fadi Nabih (a.k.a. NASSER, Fadi),

c/o DESARROLLOS URBANOS

c/o INVERSIONES HOTELERAS DEL

Nasser Building, Menchieh Area, Bourj Brajneh

"DESARROLLAR" LTDA., Barranquilla,

LITORAL LTDA., Barranquilla, Colombia; c/o

(Baabda), Lebanon; DOB 19 Nov 1963;

Colombia; c/o AGRICOLA SONGO LTDA.,

INVERSIONES PRADO TRADE CENTER

nationality Lebanon; Gender Male; Passport

Barranquilla, Colombia; DOB 01 Nov 1940; alt.

LTDA., Barranquilla, Colombia; c/o NEGOCIOS

RL2432659 (Lebanon) issued 22 Jan 2013

DOB 01 Oct 1940; Cedula No. 3710619

Y PROPIEDADES DEL CARIBE LTDA.,

expires 22 Jan 2018; alt. Passport RL1239879

(Colombia); Passport H130865 (Colombia)

Barranquilla, Colombia; c/o PROMOCIONES Y

(Lebanon) expires 05 Mar 2013; Chairman of

(individual) [SDNT].

CONSTRUCCIONES DEL CARIBE LTDA.,

Nasco Polymers & Chemicals Co. Sal (Off-

NASSER DE HASBUN, Claudia Patricia (a.k.a.

Barranquilla, Colombia; c/o PROMOCIONES Y

shore) (individual) [SYRIA] (Linked To: NASCO

NASSER ARANA, Claudia Patricia; a.k.a.

CONSTRUCCIONES DEL CARIBE LTDA., Y

POLYMERS & CHEMICALS CO SAL (OFF-

NASSER DE HAZBUN, Claudia Patricia), c/o

CIA. S.C.A., Barranquilla, Colombia; c/o

SHORE); Linked To: SYRIAN COMPANY FOR

DESARROLLOS URBANOS "DESARROLLAR"

PROMOTORA HOTEL BARRANQUILLA

OIL TRANSPORT).

LTDA., Barranquilla, Colombia; c/o GRAN

LTDA., Barranquilla, Colombia; c/o

NASSER, Fawaz Mahmud Ali (a.k.a. NASIR,

COMPANIA DE HOTELES LTDA., Barranquilla,

SURAMERICANA DE HOTELES LTDA.,

Fawwaz), Gaza, Palestinian; DOB 13 Jan 1979;

Colombia; c/o HOTELES E INMUEBLES DE

Barranquilla, Colombia; c/o INMOBILIARIA

POB Ramallah, West Bank; Gender Male;

COLOMBIA LTDA., Barranquilla, Colombia; c/o

HOTELERA DEL CARIBE LTDA., Barranquilla,

National ID No. 946045622 (Palestinian)

INMOBILIARIA DEL CARIBE LTDA.,

Colombia; Calle 74 No. 53-30, Barranquilla,

(individual) [SDGT] (Linked To: HAMAS).

Barranquilla, Colombia; c/o EDIFICACIONES

Colombia; c/o AGRICOLA SONGO LTDA.,

NASSER, Rim, Lebanon; DOB 23 Sep 1989;

DEL CARIBE LTDA., Barranquilla, Colombia;

Barranquilla, Colombia; Carrera 54 No. 74-79,

POB Beirut, Lebanon; nationality Lebanon;

c/o INVERSIONES HOTELERAS DEL

Barranquilla, Colombia; Carrera 54 No. 75-97

Gender Female; Secondary sanctions risk:

LITORAL LTDA., Barranquilla, Colombia; c/o

piso 2, Barranquilla, Colombia; c/o CAMPO

section 1(b) of Executive Order 13224, as

INVERSIONES PRADO TRADE CENTER

VERDE LTDA., Barranquilla, Colombia; c/o

amended by Executive Order 13886; Passport

LTDA., Barranquilla, Colombia; c/o NEGOCIOS

VILLA DE ARTE S. DE H., Barranquilla,

RL3544453 (Lebanon) expires 12 Jan 2021; alt.

Y PROPIEDADES DEL CARIBE LTDA.,

Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan

Passport 4066019 (Lebanon) expires 08 Oct

Barranquilla, Colombia; c/o PROMOCIONES Y

1963; Cedula No. 32665137 (Colombia);

2025 (individual) [SDGT] (Linked To: AHMAD,

CONSTRUCCIONES DEL CARIBE LTDA.,

Passport AC751227 (Colombia) (individual)

Firas Nazem).

Barranquilla, Colombia; c/o PROMOCIONES Y

[SDNT].

NASSER, Wafiq (Arabic: ﺮﺻﺎﻧ ﻖﯿﻓﻭ) (a.k.a.

CONSTRUCCIONES DEL CARIBE LTDA., Y

NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,

NASER, Wafiq; a.k.a. NASSEER, Wafiq),

CIA. S.C.A., Barranquilla, Colombia; c/o

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

Aleppo, Syria; DOB 10 Jul 1964; POB Jableh,

PROMOTORA HOTEL BARRANQUILLA

a.k.a. NASR EL DIN GHASSAN, Ghassan;

Syria; nationality Syria; Gender Male; Brigadier

LTDA., Barranquilla, Colombia; c/o

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

General (individual) [SYRIA] (Linked To:

SURAMERICANA DE HOTELES LTDA.,

NASSER AL-DIN, Ghazil; a.k.a.

SYRIAN MILITARY INTELLIGENCE

Barranquilla, Colombia; c/o INMOBILIARIA

NASSERDDINE, Ghassan Attef Salame; a.k.a.

DIRECTORATE).

HOTELERA DEL CARIBE LTDA., Barranquilla,

NASSERDDINE, Ghazi; a.k.a. NASSERDINE

NASSERDDINE, Ghassan Attef Salame (a.k.a.

Colombia; Calle 74 No. 53-30, Barranquilla,

GHASAN, Atef Salameh; a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj

Colombia; c/o AGRICOLA SONGO LTDA.,

NASSEREDDINE, Ghazi; a.k.a.

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,

- 1223 -

Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;

Hizballah Financial Sanctions Regulations

a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

(individual) [SDGT].

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;

NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

a.k.a. NASSERDINE GHASAN, Atef Salameh;

DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi

1961; POB Tripoli, Libya (individual) [SDGT].

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;

NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;

NASSEREDDINE, Haj Ghazzi; a.k.a.

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;

NASSEREDINE, Haj Ghazi; a.k.a.

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United

Lebanon; Additional Sanctions Information -

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

Subject to Secondary Sanctions Pursuant to the

a.k.a. NASSERDINE GHASAN, Atef Salameh;

1961; POB Tripoli, Libya (individual) [SDGT].

Hizballah Financial Sanctions Regulations

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

NATION BUILDING (a.k.a. FOUNDATION FOR

(individual) [SDGT].

NASSEREDINE, Haj Ghazi; a.k.a.

CONSTRUCTION; a.k.a. RECONSTRUCTION

NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

FOUNDATION; a.k.a. RECONSTRUCTION OF

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

Lebanon; Additional Sanctions Information -

THE ISLAMIC COMMUNITY; a.k.a.

a.k.a. NASR EL DIN GHASSAN, Ghassan;

Subject to Secondary Sanctions Pursuant to the

RECONSTRUCTION OF THE MUSLIM

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

Hizballah Financial Sanctions Regulations

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

(individual) [SDGT].

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,

TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;

Attef Salame; a.k.a. NASSERDINE GHASAN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT

Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;

a.k.a. NASR EL DIN GHASSAN, Ghassan;

TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir

a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

Akbar Khan, Kabul, Afghanistan; 60-C, Nazim

NASSEREDINE, Haj Ghazi; a.k.a.

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

Ud Din Road, F 8/4, Islamabad, Pakistan

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

[SDGT].

Lebanon; Additional Sanctions Information -

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

NATIONAL AEROSPACE DEVELOPMENT

Subject to Secondary Sanctions Pursuant to the

a.k.a. NASSERDINE GHASAN, Atef Salameh;

ADMINISTRATION (a.k.a. "NADA"), Korea,

Hizballah Financial Sanctions Regulations

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

North; Secondary sanctions risk: North Korea

(individual) [SDGT].

NASSEREDDINE, Haj Ghazzi; a.k.a.

Sanctions Regulations, sections 510.201 and

NASSERDINE GHASAN, Atef Salameh (a.k.a.

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

510.210; Transactions Prohibited For Persons

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj

Lebanon; Additional Sanctions Information -

Owned or Controlled By U.S. Financial

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,

Subject to Secondary Sanctions Pursuant to the

Institutions: North Korea Sanctions Regulations

Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;

Hizballah Financial Sanctions Regulations

section 510.214 [NPWMD].

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

(individual) [SDGT].

NATIONAL ALUMINUM DRAWING AND

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

NASSERIDINE, Gazi (a.k.a. NASR AL DIN,

DRAWING COMPANY SAL (a.k.a. ALUMIX;

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

a.k.a. NASR EL DIN GHASSAN, Ghassan;

NATIONAL COMPANY FOR ALUMINUM

NASSEREDDINE, Haj Ghazzi; a.k.a.

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

EXTRUSION AND COLORING; a.k.a.

NASSEREDINE, Haj Ghazi; a.k.a.

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

"ALOMEX"), Calot Center, Sami El Solh Street,

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

Badaro, Beirut, Lebanon; Additional Sanctions

Lebanon; Additional Sanctions Information -

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

Information - Subject to Secondary Sanctions;

Subject to Secondary Sanctions Pursuant to the

a.k.a. NASSERDINE GHASAN, Atef Salameh;

Commercial Registry Number 1010799

Hizballah Financial Sanctions Regulations

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

(Lebanon) [SDGT] (Linked To: AL-BAZZAL,

(individual) [SDGT].

NASSEREDDINE, Haj Ghazzi; a.k.a.

Muhammad Qasim).

NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,

NASSEREDINE, Haj Ghazi); DOB 13 Dec

NATIONAL AVIATION SERVICE COMPANY

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

1962; POB Lebanon; Additional Sanctions

(Cyrillic: НАЦИОНАЛЬНАЯ АВИАЦИОННО-

a.k.a. NASR EL DIN GHASSAN, Ghassan;

Information - Subject to Secondary Sanctions

СЕРВИСНАЯ КОМПАНИЯ) (a.k.a. JOINT

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

Pursuant to the Hizballah Financial Sanctions

STOCK COMPANY NATIONAL AVIATION

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

Regulations (individual) [SDGT].

SERVICE COMPANY; a.k.a. "JSC NASC"),

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.

Proezd Yablochkova D. 5, Korpus 18, Ryazan

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;

390023, Russia; Ul. Bolshaya Tatarskaya D. 35,

a.k.a. NASSERDINE GHASAN, Atef Salameh;

a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL

Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow

a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United

115184, Russia; Organization Established Date

NASSEREDINE, Haj Ghazi; a.k.a.

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

04 Apr 1994; Target Type State-Owned

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

1961; POB Tripoli, Libya (individual) [SDGT].

Enterprise; Tax ID No. 6230116089 (Russia);

Lebanon; Additional Sanctions Information -

NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.

Registration Number 1206200002249 (Russia)

Subject to Secondary Sanctions Pursuant to the

NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;

[RUSSIA-EO14024].

- 1224 -

NATIONAL BANK OF CUBA (a.k.a. BANCO

f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.

Vanak Square, Iran; Vank Square, Shahid

NACIONAL DE CUBA; a.k.a. "BNC"),

NATIONAL ALUMINUM DRAWING AND

Khademi Street, after Kurdistan Bridge, No. 89,

Zweierstrasse 35, Zurich CH-8022, Switzerland;

DRAWING COMPANY SAL; a.k.a. "ALOMEX"),

Tehran 1958698856, Iran; Website

Avenida de Concha Espina 8, Madrid E-28036,

Calot Center, Sami El Solh Street, Badaro,

www.bmiic.ir; alt. Website www.en.tmgic.ir;

Spain; Dai-Ichi Bldg. 6th Floor, 10-2

Beirut, Lebanon; Additional Sanctions

Additional Sanctions Information - Subject to

Nihombashi, 2-chome, Chuo-ku, Tokyo 103,

Information - Subject to Secondary Sanctions;

Secondary Sanctions; National ID No.

Japan; Federico Boyd Avenue & 51 Street,

Commercial Registry Number 1010799

10101339590 (Iran); Registration Number

Panama City, Panama [CUBA].

(Lebanon) [SDGT] (Linked To: AL-BAZZAL,

89584 (Iran) [SDGT] [IFSR] (Linked To: BANK

NATIONAL BANK OF IRAN (a.k.a. BANK MELLI;

Muhammad Qasim).

MELLI IRAN).

a.k.a. BANK MELLI IRAN; a.k.a. MELLI BANK;

NATIONAL CYBERSPACE CENTER, Saadat

NATIONAL DEVELOPMENT FUND OF IRAN

a.k.a. "BMI"), Ferdowsi Avenue - PO Box

Abad Avenue, North Allameh Street, West 18th

(a.k.a. NATIONAL DEVELOPMENT FUND OF

11365-171, Tehran, Iran; 43 Avenue Montaigne,

Alley - No 17, Tehran, Iran; Additional Sanctions

ISLAMIC REPUBLIC OF IRAN (Arabic: ﻕﻭﺪﻨﺻ

Paris 75008, France; Room 704-6, Wheelock

Information - Subject to Secondary Sanctions

ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯽﻠﻣ ﻪﻌﺳﻮﺗ)), No. 25 Gandhi

Hse, 20 Pedder St, Hong Kong; Bank Melli Iran

[IRAN-TRA].

St., Building National Development Fund of

Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO

NATIONAL DEFENSE ACADEMY (a.k.a. 2ND

Iran, Tehran 15176-55911, Iran; Additional

Box 2643, Ruwi, 112, Muscat, Oman; PO Box

ACADEMY OF NATURAL SCIENCES; a.k.a.

Sanctions Information - Subject to Secondary

2656, Liva Street, Abu Dhabi, United Arab

ACADEMY OF NATURAL SCIENCES; a.k.a.

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

Emirates; PO Box 248, Hamad Bin Abdulla St,

CHAYON KWAHAK-WON; a.k.a. CHE 2

ISLAMIC REVOLUTIONARY GUARD CORPS

Fujairah, United Arab Emirates; PO Box 1888,

CHAYON KWAHAK-WON; a.k.a. KUKPANG

(IRGC)-QODS FORCE; Linked To: MINISTRY

Clock Tower, Industrial Rd, Al Ain Club Bldg, Al

KWAHAK-WON; a.k.a. SANSRI; a.k.a.

OF DEFENSE AND ARMED FORCES

Ain, Abu Dhabi, United Arab Emirates; PO Box

SECOND ACADEMY OF NATURAL

LOGISTICS).

1894, Baniyas St, Deira, Dubai, United Arab

SCIENCES; a.k.a. SECOND ACADEMY OF

NATIONAL DEVELOPMENT FUND OF ISLAMIC

Emirates; PO Box 5270, Oman Street Al

NATURAL SCIENCES RESEARCH

REPUBLIC OF IRAN (Arabic: ﯽﻠﻣ ﻪﻌﺳﻮﺗ ﻕﻭﺪﻨﺻ

Nakheel, Ras Al-Khaimah, United Arab

INSTITUTE), Pyongyang, Korea, North;

ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ) (a.k.a. NATIONAL

Emirates; PO Box 459, Al Borj St, Sharjah,

Secondary sanctions risk: North Korea

DEVELOPMENT FUND OF IRAN), No. 25

United Arab Emirates; PO Box 3093, Ahmed

Sanctions Regulations, sections 510.201 and

Gandhi St., Building National Development

Seddiqui Bldg, Khalid Bin El-Walid St, Bur-

510.210; Transactions Prohibited For Persons

Fund of Iran, Tehran 15176-55911, Iran;

Dubai, Dubai, United Arab Emirates; PO Box

Owned or Controlled By U.S. Financial

Additional Sanctions Information - Subject to

1894, Al Wasl Rd, Jumeirah, Dubai, United

Institutions: North Korea Sanctions Regulations

Secondary Sanctions [SDGT] [IRGC] [IFSR]

Arab Emirates; Postfach 112 129, Holzbruecke

section 510.214 [NPWMD].

(Linked To: ISLAMIC REVOLUTIONARY

2, 20421, Hamburg, Germany; 23 Nobel

NATIONAL DEFENSE COMMISSION,

GUARD CORPS (IRGC)-QODS FORCE;

Avenue, Baku, Azerbaijan; Bank Melli Iran

Pyongyang, Korea, North; Secondary sanctions

Linked To: MINISTRY OF DEFENSE AND

Building, Ferdowsi Avenue, Tehran 11365-144,

risk: North Korea Sanctions Regulations,

ARMED FORCES LOGISTICS).

Iran; No. 136 Mirdamad Boulevard, Opposite Al-

sections 510.201 and 510.210; Transactions

NATIONAL DEVELOPMENT INVESTMENT

ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal

Prohibited For Persons Owned or Controlled By

COMPANY (a.k.a. TOSEE MELLI

Street - Hal Al Zohor, Basra, Iraq; 98a

U.S. Financial Institutions: North Korea

INVESTMENT COMPANY; a.k.a. TOSE-E

Kensington High Street, London W8 4SG,

Sanctions Regulations section 510.214

MELLI INVESTMENT COMPANY), No. 1

United Kingdom; 767 5th Ave, 44th Fl, New

[DPRK2].

St.North Didar.Blv Haghani, Tehran, Iran;

York, NY 10153, United States; PO Box 1420,

NATIONAL DEFENSE FORCES (Arabic: ﺕﺍﻮﻗ

Number 89, Shahid Khodami Street, After

New York, NY 10153, United States; Website

ﻲﻨﻃﻮﻟﺍ ﻉﺎﻓﺪﻟﺍ), Damascus, Syria; Organization

Kurdistan Bridge, Vanak Square, Tehran, Iran;

www.bmi.ir; Additional Sanctions Information -

Established Date 2012 [SYRIA-EO13894].

Website www.tmico.ir; Additional Sanctions

Subject to Secondary Sanctions; All Offices

NATIONAL DEVELOPMENT AND INVESTMENT

Information - Subject to Secondary Sanctions;

Worldwide [IRAN] [SDGT] [IFSR] (Linked To:

GROUP (f.k.a. BANK MELLI IRAN

Registration Number 208669 (Iran) [SDGT]

ISLAMIC REVOLUTIONARY GUARD CORPS

INVESTMENT COMPANY; a.k.a. IRAN MELLI

[IFSR] (Linked To: TOSE-E MELLI GROUP

(IRGC)-QODS FORCE).

BANK INVESTMENT COMPANY; a.k.a.

INVESTMENT COMPANY).

NATIONAL CALIBRATION CENTRE (a.k.a.

TOSEE MELLI GROUP INVESTMENT

NATIONAL INDUSTRIES AND MINING

NATIONAL STANDARDS AND CALIBRATION

COMPANY; a.k.a. TOSE-E MELLI GROUP

DEVELOPMENT COMPANY, Number 55,

LABORATORY; a.k.a. NSCL), P.O. Box 4470,

INVESTMENT COMPANY; a.k.a. TOSE-E

Pardis Street, N. Shirazi Street, Molla-Sadra

Damascus, Syria [NPWMD].

MELLI GROUP INVESTMENT COMPANY

Street, Vanak Square, Tehran, Iran; Website

NATIONAL COMMITTEE FOR THE

PUBLIC SHAREHOLDING COMPANY; a.k.a.

www.nimidco.com; Additional Sanctions

LIBERATION AND PROTECTION OF

"TMGIC"), 2 Nader Alley, After Dr Vali e Asr

Information - Subject to Secondary Sanctions;

ALBANIAN LANDS (a.k.a. KKCMTSH)

Avenue, Tehran 15116, Iran; PO Box 15875-

Registration Number 323908 (Iran) [SDGT]

[BALKANS].

3898, Iran; Building 89, Khoddami Street,

[IFSR] (Linked To: TOSE-E MELLI GROUP

NATIONAL COMPANY FOR ALUMINUM

Vanak, Tehran 53158753898, Iran; Number 89,

INVESTMENT COMPANY).

EXTRUSION AND COLORING (a.k.a. ALUMIX;

Shahid Khodami Street, After Kurdistan Bridge,

- 1225 -

NATIONAL IRANIAN COPPER INDUSTRIES

NATIONAL IRANIAN OIL REFINING AND

10-4360037; Fax +31 10-4364096 [IRAN]

COMPANY (a.k.a. NATIONAL IRANIAN

DISTRIBUTION COMPANY (a.k.a. NIORDC), 4

(Linked To: NATIONAL IRANIAN TANKER

COPPER INDUSTRIES PUBLIC JOINT

Varsho Street, Tehran, Iran; P.O. Box

COMPANY).

STOCK; a.k.a. "NICICO"), Next to Saei Park,

15815/3499, No. 4 Varsho Street, 1598666611,

NATIONAL IRANIAN TANKER COMPANY LLC

Block No. 2161, Vali Asr Avenue, Tehran, Iran;

Iran; Additional Sanctions Information - Subject

(a.k.a. NATIONAL IRANIAN TANKER

PO Box 15115-416, Tehran, Iran; Website

to Secondary Sanctions; National ID No. 89152

COMPANY LLC SHARJAH BRANCH; a.k.a.

www.nicico.com; Additional Sanctions

(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF

NITC SHARJAH), Al Wahda Street, Street No.

Information - Subject to Secondary Sanctions;

PETROLEUM).

4, Sharjah, United Arab Emirates; P.O. Box

Registration Number 15957 (Iran) [IRAN-

NATIONAL IRANIAN RADIO AND TELEVISION

3267, Sharjah, United Arab Emirates; Website

EO13871].

(a.k.a. ISLAMIC REPUBLIC OF IRAN

http://nitcsharjah.com/index.html; Additional

NATIONAL IRANIAN COPPER INDUSTRIES

BROADCASTING; a.k.a. ISLAMIC REPUBLIC

Sanctions Information - Subject to Secondary

PUBLIC JOINT STOCK (a.k.a. NATIONAL

OF IRAN BROADCASTING ORG.; a.k.a.

Sanctions; Telephone +97165030600;

IRANIAN COPPER INDUSTRIES COMPANY;

"IRIB"), Jamejam Street, Valiasr Avenue,

Telephone + 97165749996; Telephone

a.k.a. "NICICO"), Next to Saei Park, Block No.

Tehran, Iran; Satellite Department, IRIB, Jame

+971506262258; Fax +97165394666; Fax

2161, Vali Asr Avenue, Tehran, Iran; PO Box

Jam St., Tehran, Iran; Department of IT-IRIB,

+97165746661 [IRAN] (Linked To: NATIONAL

15115-416, Tehran, Iran; Website

P.O. Box 19395-333, Jaame Jam. St, Valiasr

IRANIAN TANKER COMPANY).

www.nicico.com; Additional Sanctions

Ave, Tehran, Iran; IT Department, Fanni

NATIONAL IRANIAN TANKER COMPANY LLC

Information - Subject to Secondary Sanctions;

Building No 3, Jame jam, Valiasr St., Tehran,

SHARJAH BRANCH (a.k.a. NATIONAL

Registration Number 15957 (Iran) [IRAN-

Iran; 200 Mosaddegh Avenue, Jaame Jam

IRANIAN TANKER COMPANY LLC; a.k.a.

EO13871].

Street, Vali Asr Ave, P.O. Box 1333, Tehran

NITC SHARJAH), Al Wahda Street, Street No.

NATIONAL IRANIAN OIL COMPANY (a.k.a.

193933333, Iran; Fatemi Building, P.O. Box

4, Sharjah, United Arab Emirates; P.O. Box

NIOC), Hafez Crossing, Taleghani Avenue,

15875 / 4333, Tehran, Iran; Website www.irib.ir;

3267, Sharjah, United Arab Emirates; Website

P.O. Box 1863 and 2501, Tehran, Iran; National

alt. Website http://iransat.irib.ir; Additional

http://nitcsharjah.com/index.html; Additional

Iranian Oil Company Building, Taleghani

Sanctions Information - Subject to Secondary

Avenue, Hafez Street, Tehran, Iran; Website

Sanctions; Registration ID 1792 [IRAN-TRA].

Sanctions; Telephone +97165030600;

www.nioc.ir; IFCA Determination - Involved in

NATIONAL IRANIAN TANKER COMPANY

Telephone + 97165749996; Telephone

Energy Sector; Additional Sanctions Information

(a.k.a. NITC), NITC Building, 67-88, Shahid

+971506262258; Fax +97165394666; Fax

- Subject to Secondary Sanctions; all offices

Atefi Street, Africa Avenue, Tehran, Iran; No. 65

+97165746661 [IRAN] (Linked To: NATIONAL

worldwide [IRAN] [SDGT] [IFSR] [IFCA] (Linked

and 67 Shahid Atefi Street, Africa Blvd, Tehran,

IRANIAN TANKER COMPANY).

To: ISLAMIC REVOLUTIONARY GUARD

Iran; Website www.nitc.co.ir; Email Address

NATIONAL LIBERATION ARMY (a.k.a.

CORPS (IRGC)-QODS FORCE; Linked To:

info@nitc.co.ir; alt. Email Address

EJERCITO DE LIBERACION NACIONAL; a.k.a.

MINISTRY OF PETROLEUM).

administrator@nitc.co.ir; IFCA Determination -

ELN) [FTO] [SDGT].

NATIONAL IRANIAN OIL COMPANY PTE LTD,

Involved in the Shipping Sector; Additional

NATIONAL LIBERATION ARMY (a.k.a. NLA;

7 Temasek Boulevard #07-02, Suntec Tower

Sanctions Information - Subject to Secondary

a.k.a. UCK) [BALKANS].

One, 038987, Singapore; Additional Sanctions

Sanctions; National ID No. 4891 (Iran);

NATIONAL LOTTARY (a.k.a. NATIONAL

Information - Subject to Secondary Sanctions;

Telephone (98)(21)(66153220); Telephone

LOTTERY AD (Cyrillic: НАЦИОНАЛНА

Registration ID 199004388C (Singapore); all

(98)(21)

(23803202); Telephone

ЛОТАРИЯ АД)), 43 Moskovska Str., Oborishte

offices worldwide [IRAN].

(98)(21)

(23803303); Telephone

Distr., Sofia, Stolichna 1000, Bulgaria;

NATIONAL IRANIAN OIL ENGINEERING AND

(98)(21)

(66153224); Telephone

Organization Established Date 2013; V.A.T.

CONSTRUCTION COMPANY (a.k.a. NIOEC),

(98)(21)

(23802230); Telephone

Number BG 204061981 (Bulgaria) [GLOMAG]

No. 247 Ostad Nejatollahi Avenue, Corner of

(98)(9121115315); Telephone

(Linked To: NOVE DEVELOPMENT EOOD).

Shahid Kalantary Street, Tehran, Iran;

(98)(9128091642); Telephone

NATIONAL LOTTERIES LTD. (a.k.a. NATIONAL

Additional Sanctions Information - Subject to

(98)(9127389031); Fax (98)(21)(22224537);

LOTTERY OOD), 1 Koloman Str., Krasno selo

Secondary Sanctions; National ID No. 89299

Fax (98)(21)(23803318); Fax

Distr., Sofia, Stolichna 1618, Bulgaria;

(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF

(98)(21)

(22013392); Fax (98)(21)(22058763)

Organization Established Date 2004;

PETROLEUM).

[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:

Government Gazette Number 131251674

NATIONAL IRANIAN OIL PRODUCTS

ISLAMIC REVOLUTIONARY GUARD CORPS

(Bulgaria) [GLOMAG] (Linked To:

DISTRIBUTION COMPANY (a.k.a. NIOPDC),

(IRGC)-QODS FORCE).

EUROSADRUZHIE OOD).

No 1, Iransahr Building, Opposite of

NATIONAL IRANIAN TANKER COMPANY

NATIONAL LOTTERY AD (Cyrillic:

Honarmandan Park Corner of Iransahr Street,

(a.k.a. N.I.T.C. REPRESENTATIVE OFFICE),

НАЦИОНАЛНА ЛОТАРИЯ АД) (a.k.a.

Taleghani Avenue, Tehran, Iran; Additional

Droogdokweg 71, Rotterdam 3089 JN,

NATIONAL LOTTARY), 43 Moskovska Str.,

Sanctions Information - Subject to Secondary

Netherlands; Email Address

Oborishte Distr., Sofia, Stolichna 1000,

Sanctions; National ID No. 67337 (Iran) [SDGT]

nitcrdam@tiscali.net; Additional Sanctions

Bulgaria; Organization Established Date 2013;

[IFSR] (Linked To: MINISTRY OF

Information - Subject to Secondary Sanctions;

V.A.T. Number BG 204061981 (Bulgaria)

PETROLEUM).

Telephone +31 010-4951863; Telephone +31

- 1226 -

[GLOMAG] (Linked To: NOVE DEVELOPMENT

Leninsky Prospekt, Moscow 119991, Russia;

РЭСПУБЛІКІ БЕЛАРУСЬ) (a.k.a.

EOOD).

Organization Established Date 24 Sep 1997;

BELARUSIAN NATIONAL OLYMPIC

NATIONAL LOTTERY OOD (a.k.a. NATIONAL

Tax ID No. 7736093127 (Russia); Government

COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

LOTTERIES LTD.), 1 Koloman Str., Krasno selo

Gazette Number 02066612 (Russia);

НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC

Distr., Sofia, Stolichna 1618, Bulgaria;

Registration Number 1027739073845 (Russia)

COMMITTEE OF THE REPUBLIC OF

Organization Established Date 2004;

[RUSSIA-EO14024].

BELARUS; a.k.a. NATSIONALNIY

Government Gazette Number 131251674

NATIONWIDE SHIPPING LTD, East Shahid Atefi

OLIMPIYSKIY KOMITET RESPUBLIKI

(Bulgaria) [GLOMAG] (Linked To:

Street 35, Africa Boulevard, PO Box 19395-

BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ

EUROSADRUZHIE OOD).

4833, Tehran, Iran; Additional Sanctions

ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ

NATIONAL MOVEMENT FOR THE LIBERATION

Information - Subject to Secondary Sanctions

БЕЛАРУСЬ); a.k.a. NOC OF THE REPUBLIC

OF KOSOVO (a.k.a. LKCK) [BALKANS].

[IRAN] (Linked To: NATIONAL IRANIAN

OF BELARUS; a.k.a. NOK BELARUSI (Cyrillic:

NATIONAL OLYMPIC COMMITTEE OF THE

TANKER COMPANY).

НОК БЕЛАРУСИ)), Raduzhnaya Str, 27-2,

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN

NATSIONALNIY OLIMPIYSKIY KOMITET

Minsk 220020, Belarus; ul. Raduzhnaya, d. 27,

NATIONAL OLYMPIC COMMITTEE; a.k.a.

RESPUBLIKI BELARUS (Cyrillic:

pom. 2, Minsk 220020, Belarus (Cyrillic: ул.

NAK BELARUSI (Cyrillic: НАК БЕЛАРУСІ);

НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ

Радужная, д. 27, пом. 2, г. Минск 220020,

a.k.a. NATSIONALNIY OLIMPIYSKIY

КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a.

Belarus); Organization Established Date 01 Jul

KOMITET RESPUBLIKI BELARUS (Cyrillic:

BELARUSIAN NATIONAL OLYMPIC

1991; Registration Number 100265118

НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ

COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

(Belarus) [BELARUS].

КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC

NATURAL GIFTS B.V., Keizersgracht 62, CS,

NATSYYALNY ALIMPIYSKI KAMITET

COMMITTEE OF THE REPUBLIC OF

Amsterdam 1015, Netherlands; Website

RESPUBLIKI BELARUS (Cyrillic:

BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI

www.cbde-liquids.co.uk; Organization

НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТЭТ

KAMITET RESPUBLIKI BELARUS (Cyrillic:

Established Date 27 Mar 2017; Tax ID No.

РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF

НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТЭТ

857425493 (Netherlands) [ILLICIT-DRUGS-

THE REPUBLIC OF BELARUS; a.k.a. NOK

РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF

EO14059] (Linked To: GRIMM, Matthew

BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),

THE REPUBLIC OF BELARUS; a.k.a. NOK

Simon).

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;

BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),

NATURAL RESOURCES DEVELOPMENT AND

ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;

INVESTMENT CORPORATION (a.k.a.

Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.

ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,

CHO'NGSONG UNITED TRADING COMPANY;

Минск 220020, Belarus); Organization

Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.

a.k.a. CHONGSONG YONHAP; a.k.a.

Established Date 01 Jul 1991; Registration

Минск 220020, Belarus); Organization

CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN

Number 100265118 (Belarus) [BELARUS].

Established Date 01 Jul 1991; Registration

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

NATIONAL PETROCHEMICAL COMPANY

Number 100265118 (Belarus) [BELARUS].

GREEN PINE ASSOCIATED CORPORATION;

(a.k.a. THE NATIONAL PETROCHEMICAL

NATSIONALNY MINERALNOSYREVOI

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No.

UNIVERSITET GORNY, UCH (a.k.a. FEDERAL

COMPANY LTD; a.k.a. SAENGP'IL

104, North Sheikh Bahaei Blvd., Molla Sadra

STATE BUDGET EDUCATIONAL

COMPANY), c/o Reconnaissance General

Ave., Tehran, Iran; No 144, North Sheikh

INSTITUTION OF HIGHER EDUCATION

Bureau Headquarters, Hyongjesan-Guyok,

Bahayi Avenue, Mulla Sadra Street, Vanak

SAINT PETERSBURG MINING UNIVERSITY;

Pyongyang, Korea, North; Nungrado,

Square, Tehran, Iran; P.O. Box 19395-6896,

a.k.a. FEDERALNOE GOSUDARSTVENNOE

Pyongyang, Korea, North; Secondary sanctions

Tehran, Iran; Additional Sanctions Information -

BYUDZHETNOE OBRAZOVATELNOE

risk: North Korea Sanctions Regulations,

Subject to Secondary Sanctions; National ID

UCHREZHDENIE VYSSHEGO

sections 510.201 and 510.210; Transactions

No. 9614 (Iran); all offices worldwide [IRAN]

OBRAZOVANIYA SANKT PETERBURGSKI

Prohibited For Persons Owned or Controlled By

[SDGT] [IFSR] (Linked To: MINISTRY OF

GORNY UNIVERSITET; a.k.a. SAINT

U.S. Financial Institutions: North Korea

PETROLEUM).

PETERSBURG MINING UNIVERSITY (Cyrillic:

Sanctions Regulations section 510.214 [DPRK].

NATIONAL STANDARDS AND CALIBRATION

САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

NAUCHNO ISSLEDOVATELSKI INSTITUT

LABORATORY (a.k.a. NATIONAL

УНИВЕРСИТЕТ); a.k.a. SPGU GORNY

KONSTRUKSIONNYKH MATERIALOV NA

CALIBRATION CENTRE; a.k.a. NSCL), P.O.

UNIVERSITET FGBU; a.k.a. "NATIONAL

OSNOVE GRAFITA NIIGRAFIT AO (a.k.a.

Box 4470, Damascus, Syria [NPWMD].

MINERAL RESOURCES UNIVERSITY"; a.k.a.

AKTSIONERNOE OBSHCHESTVO NAUCHNO

NATIONAL UNIVERSITY OF OIL AND GAS

"SPMI"), 2, 21st Line, St Petersburg 199106,

ISSLEDOVATELSKI INSTITUT

GUBKIN UNIVERSITY (a.k.a. FEDERAL

Russia; Tax ID No. 7801021076 (Russia);

KONSTRUKSIONNYKH MATERIALOV NA

STATE BUDGETARY EDUCATIONAL

Government Gazette Number 02068508

OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT

INSTITUTION OF HIGHER VOCATIONAL

(Russia); Registration Number 1027800507591

STOCK COMPANY RESEARCH INSTITUTE

EDUCATION GUBKIN RUSSIAN STATE

(Russia) [RUSSIA-EO14024].

OF GRAPHITE-BASED MATERIALS

UNIVERSITY OF OIL AND GAS; a.k.a.

NATSYYALNY ALIMPIYSKI KAMITET

NIIGRAFIT; a.k.a. JSC NIIGRAFIT; a.k.a.

GUBKIN UNIVERSITY; a.k.a. RGU NEFTI I

RESPUBLIKI BELARUS (Cyrillic:

NIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul.

GAZA NIU IMENI IM GUBKINA FGU), 65

НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТЭТ

Elektrodnyaya D. 2, Moscow 111141, Russia;

- 1227 -

Tax ID No. 7720723422 (Russia); Government

POLYUS; a.k.a. NII POLYUS IMENI M. F.

RESEARCH & PRODUCTION ENTERPRISE

Gazette Number 00200851 (Russia);

STELMAKHA; a.k.a. POLYUS INSTITUTE),

PRIMA; a.k.a. LLC RESEARCH AND

Registration Number 1117746574593 (Russia)

Building 1, 3 Vvedenskogo St., Moscow

PRODUCTION ENTERPRISE PRIMA; a.k.a.

[RUSSIA-EO14024].

117342, Russia; Organization Established Date

NPP PRIMA), Ul. Svobody 63, Nizhniy

NAUCHNO ISSLEDOVATELSKI INSTITUT

21 Aug 2012; Tax ID No. 7728816598 (Russia);

Novgorod 603003, Russia; 1Zh, Sormovskoye

MOLEKULYARNOI ELEKTRONIKI AO (a.k.a.

Registration Number 1127746646510 (Russia)

Shosse, Nizhny Novgorod 603950, Russia;

AKTSIONERNOE OBSHCHESTVO

[RUSSIA-EO14024].

Organization Established Date 30 Jan 1992;

NAUCHNOISLEDOVATELSKIY INSTITUT

NAUCHNO-PROIZVODSTVENNAYA

Tax ID No. 5257013402 (Russia); Registration

MOLEKULYARNOY ELEKTRONIKI; a.k.a.

KORPORATSIYA URALVAGONZAVOD OAO

Number 1025202403710 (Russia) [RUSSIA-

AKTSIONERNOE OBSHCHESTVO

(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK

EO14024].

NAUCHNO-ISSLEDOVATELSKI INSTITUT

URALVAGONZAVOD OAO; a.k.a. OJSC

NAUCHNO-PROIZVODSTVENNOYE

MOLEKULYARNOI ELEKTRONIKI; a.k.a.

RESEARCH AND PRODUCTION

OBSCHESTVO S OGRANICHENNOY

JOINT STOCK COMPANY NIIME; a.k.a.

CORPORATION URALVAGONZAVOD; a.k.a.

OTVETSTVENNOSTYU OKB TSP (a.k.a.

MOLECULAR ELECTRONICS RESEARCH

RESEARCH AND PRODUCTION

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S

INSTITUTE, JOINT STOCK COMPANY; a.k.a.

CORPORATION URALVAGONZAVOD; a.k.a.

ABMEZHAVANAY ADKAZNASTSYU AKB TSP

NIIME, AO), 1st Zapadny Proezd 12/1,

RESEARCH AND PRODUCTION

(Cyrillic: НАВУКОВА-ВЫТВОРЧАЕ

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

CORPORATION URALVAGONZAVOD OAO;

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Akademika Valieva, Zelenograd, Moscow

a.k.a. URALVAGONZAVOD; a.k.a.

АДКАЗНАСЦЮ АКБ ТСП); a.k.a. NPOOO OKB

124460, Russia; Organization Established Date

URALVAGONZAVOD CORPORATION; a.k.a.

TSP (Cyrillic: НПООО ОКБ ТСП); a.k.a.

03 Sep 1964; Tax ID No. 7735579027 (Russia);

"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,

NVTAA AKB TSP (Cyrillic: НВТАА АКБ ТСП);

Government Gazette Number 92611467

Sverdlovsk region 622007, Russia; 28

f.k.a. OBSCHESTVO S OGRANICHENNOY

(Russia); Registration Number 1117746568829

Vostochnoe shosse, Nizhni Tagil,

OTVETSTVENNOSTYU

(Russia) [RUSSIA-EO14024].

Sverdlovskaya oblast 622007, Russia; 40,

TEKHNOSOYUZPROEKT (Cyrillic:

NAUCHNO PROIZVODSTVENNOYE

Bolshaya Yakimanka Street, Moscow 119049,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OBYEDINENIYE IMENI LAVOCHKINA (a.k.a.

Russia; Vistochnoye Shosse, 28, Nizhny Tagil

ОТВЕТСТВЕННОСТЬЮ

JOINT STOCK COMPANY RESEARCH AND

622007, Russia; Website http://www.uvz.ru/; alt.

ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP

PRODUCTION ASSOCIATION NAMED AFTER

Website http://uralvagonzavod.com/; Email

SCIENTIFIC PRODUCTION LIMITED

S. A. LAVOCHKINA; a.k.a. LAVOCHKIN

Address web@uvz.ru; Secondary sanctions

LIABILITY COMPANY (Cyrillic: НАУЧНО-

SCIENTIFIC RESEARCH ASSOCIATION;

risk: Ukraine-/Russia-Related Sanctions

ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С

a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A.

Regulations, 31 CFR 589.201 and/or 589.209

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN

[UKRAINE-EO13661].

ОКБ ТСП); a.k.a. OKB TSP SPLLC), Frantsiska

SCIENTIFIC PRODUCTION ASSOCIATION),

NAUCHNO-PROIZVODSTVENNOE

Skoriny St., building 1, unit 21, Minsk 220076,

24 Leningradskaya Str., Khimki, Moscow region

PREDPRIYATIE GAMMA (a.k.a. FEDERAL

Belarus; Organization Established Date 08 Jul

141411, Russia; Organization Established Date

STATE UNITARY ENTERPRISE SCIENTIFIC

2002; Registration Number 190369982

05 Apr 2017; Tax ID No. 5047196566 (Russia);

AND PRODUCTION ENTERPRISE GAMMA

(Belarus) [BELARUS-EO14038].

Registration Number 1175029009363 (Russia)

(Cyrillic: ФЕДЕРАЛЬНОЕ

NAUF, Awad Mohammed Ahmed Ebni (a.k.a.

[RUSSIA-EO14024].

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

ПРЕДПРИЯТИЕ НАУЧНО-

Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;

KVANT (a.k.a. KVANT SCIENTIFIC

ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,

RESEARCH INSTITUTE; a.k.a. NII KVANT;

ГАММА); a.k.a. FGUP NPP GAMMA (Cyrillic:

Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed

a.k.a. RUSSIAN FEDERAL STATE UNITARY

ФГУП НПП ГАММА); a.k.a. FSUE NPP

Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn);

ENTERPRISE SCIENTIFIC RESEARCH

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,

DOB circa 1954; nationality Sudan; Head of

INSTITUTE KVANT), Khovrino District,

Moscow 117393, Russia; Organization

Military Intelligence and Security (individual)

Moscow, Russia; St. Petersburg, Russia;

Established Date 30 Aug 1991; Tax ID No.

[DARFUR].

Secondary sanctions risk: Ukraine-/Russia-

7728044373 (Russia); Registration Number

NAUMAU, Uladzimir Uladzimiravich (a.k.a.

Related Sanctions Regulations, 31 CFR

1027739443830 (Russia) [RUSSIA-EO14024].

NAUMOV, Vladimir Vladimirovich); DOB 1956;

589.201 [CYBER2] [CAATSA - RUSSIA]

NAUCHNO-PROIZVODSTVENNOE

Minister of the Interior; Position also referred to

(Linked To: FEDERAL SECURITY SERVICE).

PREDPRIYATIE GURAMI ELEKTRONIKS

as Minister of Internal Affairs (individual)

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

(a.k.a. NPP GURAMI ELEKTRONIKS), ul.

[BELARUS].

POLYUS IMENI M. F. STELMAKHA (a.k.a.

Profsoyuznaya d. 37A, floor/office 4/412, Naro-

NAUMOV, Stanislav Aleksandrovich (Cyrillic:

JOINT STOCK COMPANY INSTITUTE FOR

Fominsk 143306, Russia; Tax ID No.

НАУМОВ, Станислав Александрович),

SCIENTIFIC RESEARCH POLYUS NAMED

5030098049 (Russia); Registration Number

Russia; DOB 04 Oct 1972; nationality Russia;

AFTER M. F. STELMAKHA; a.k.a. JOINT

1205000027770 (Russia) [RUSSIA-EO14024].

Gender Male; Member of the State Duma of the

STOCK COMPANY RESEARCH INSTITUTE

NAUCHNO-PROIZVODSTVENNOE

Federal Assembly of the Russian Federation

POLYUS OF M.F. STELMAKH; a.k.a. NII

PREDPRIYATIE PRIMA (a.k.a. LLC

(individual) [RUSSIA-EO14024].

- 1228 -

NAUMOV, Vladimir Vladimirovich (a.k.a.

NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA,

NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,

NAUMAU, Uladzimir Uladzimiravich); DOB

Tatyana), 13-3-22 Bolshaya Yakimanka,

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.

1956; Minister of the Interior; Position also

Moscow 119180, Russia; Polyanka, Russia;

NAWAY, Haji Ali), Iran; Karachi, Pakistan;

referred to as Minister of Internal Affairs

Tretya Okhota, Russia; Rublyovka, Russia;

United Arab Emirates; DOB circa 1945; alt.

(individual) [BELARUS].

Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB

DOB circa 1950; POB Sistan Va Baluchistan,

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun;

Dnipropetrovsk, Ukraine; nationality Russia;

Iran; nationality Iran; Additional Sanctions

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr

Gender Female (individual) [RUSSIA-EO14024]

Information - Subject to Secondary Sanctions

1963; nationality Burma; citizen Burma; Gender

(Linked To: PESKOV, Dmitriy Sergeevich).

(individual) [SDNTK].

Male; Union Minister of Border Affairs

NAVKA, Tatyana (a.k.a. NAVKA, Tatiana

NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

(individual) [BURMA-EO14014].

Aleksandrovna), 13-3-22 Bolshaya Yakimanka,

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a.

Moscow 119180, Russia; Polyanka, Russia;

NAWAY, Haji Ali), Iran; Karachi, Pakistan;

NAUNG, Htun Htun), Burma; DOB 30 Apr 1963;

Tretya Okhota, Russia; Rublyovka, Russia;

United Arab Emirates; DOB circa 1945; alt.

nationality Burma; citizen Burma; Gender Male;

Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB

DOB circa 1950; POB Sistan Va Baluchistan,

Union Minister of Border Affairs (individual)

Dnipropetrovsk, Ukraine; nationality Russia;

Iran; nationality Iran; Additional Sanctions

[BURMA-EO14014].

Gender Female (individual) [RUSSIA-EO14024]

Information - Subject to Secondary Sanctions

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,

(Linked To: PESKOV, Dmitriy Sergeevich).

(individual) [SDNTK].

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S

NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;

NAWAY, Haji Ali), Iran; Karachi, Pakistan;

ABMEZHAVANAY ADKAZNASTSYU AKB TSP

a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.

United Arab Emirates; DOB circa 1945; alt.

(Cyrillic: НАВУКОВА-ВЫТВОРЧАЕ

NAWAY, Haji Ali), Iran; Karachi, Pakistan;

DOB circa 1950; POB Sistan Va Baluchistan,

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

United Arab Emirates; DOB circa 1945; alt.

Iran; nationality Iran; Additional Sanctions

АДКАЗНАСЦЮ АКБ ТСП) (a.k.a. NAUCHNO-

DOB circa 1950; POB Sistan Va Baluchistan,

Information - Subject to Secondary Sanctions

PROIZVODSTVENNOYE OBSCHESTVO S

Iran; nationality Iran; Additional Sanctions

(individual) [SDNTK].

OGRANICHENNOY OTVETSTVENNOSTYU

Information - Subject to Secondary Sanctions

NAVAL DEFENCE MISSILE INDUSTRY GROUP

OKB TSP; a.k.a. NPOOO OKB TSP (Cyrillic:

(individual) [SDNTK].

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.

НПООО ОКБ ТСП); a.k.a. NVTAA AKB TSP

NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

CRUISE MISSILE INDUSTRY GROUP; a.k.a.

(Cyrillic: НВТАА АКБ ТСП); f.k.a.

Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

OBSCHESTVO S OGRANICHENNOY

a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;

SAMEN AL-A'EMMEH INDUSTRIES GROUP),

OTVETSTVENNOSTYU

United Arab Emirates; DOB circa 1945; alt.

Tehran, Iran; Additional Sanctions Information -

TEKHNOSOYUZPROEKT (Cyrillic:

DOB circa 1950; POB Sistan Va Baluchistan,

Subject to Secondary Sanctions [NPWMD]

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Iran; nationality Iran; Additional Sanctions

[IFSR].

ОТВЕТСТВЕННОСТЬЮ

Information - Subject to Secondary Sanctions

NAVARRO CERRANO, Victor Ramon (a.k.a.

ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP

(individual) [SDNTK].

"MEGATEO"); DOB 25 Jan 1976; POB San

SCIENTIFIC PRODUCTION LIMITED

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.

Calixto, Norte de Santander, Colombia; citizen

LIABILITY COMPANY (Cyrillic: НАУЧНО-

NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.

Colombia; Cedula No. 0088282754 (Colombia)

ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С

NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,

(individual) [SDNTK].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Pakistan; United Arab Emirates; DOB circa

NAVID COMPOSITE (a.k.a. NAVID COMPOSITE

ОКБ ТСП); a.k.a. OKB TSP SPLLC), Frantsiska

1945; alt. DOB circa 1950; POB Sistan Va

MATERIAL COMPANY), No. 3, Alley 23, 16th

Skoriny St., building 1, unit 21, Minsk 220076,

Baluchistan, Iran; nationality Iran; Additional

Janbazan Street, North Kargar Avenue, Tehran,

Belarus; Organization Established Date 08 Jul

Sanctions Information - Subject to Secondary

Iran; Additional Sanctions Information - Subject

2002; Registration Number 190369982

Sanctions (individual) [SDNTK].

to Secondary Sanctions [NPWMD] [IFSR].

(Belarus) [BELARUS-EO14038].

NAWI ANSARI LTD (a.k.a. NEW ANSARI

NAVID COMPOSITE MATERIAL COMPANY

NAVYAN ABR ARVAN PRIVATE LIMITED

COMPANY; a.k.a. NEW ANSARI MONEY

(a.k.a. NAVID COMPOSITE), No. 3, Alley 23,

COMPANY (Arabic: ﺖﮐﺮﺷ ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ ﺖﮐﺮﺷ

EXCHANGE; a.k.a. NEW ANSARI MONEY

16th Janbazan Street, North Kargar Avenue,

ﺹﺎﺧ ﯽﻣﺎﻬﺳ) (a.k.a. ABR ARVAN; a.k.a. ARVAN

SERVICES PROVIDER), Shop No. 93, 1st

Tehran, Iran; Additional Sanctions Information -

CLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYAN

Floor, Sarai Shahzada Market, Kabul,

Subject to Secondary Sanctions [NPWMD]

ABR ARVAN CO.), No. 247, Shahid Dastgerdi

Afghanistan; Pul-i-Baghe Omomee, Shahzada

[IFSR].

(Zafar) St., Nelson Mandela Boulevard (Africa),

Money Market, Kabul, Afghanistan; Shahr-i-

NAVIS MARINE LIMITED, 720 West Bay Road,

Tehran 1917717553, Iran; Website

Naw, Kabul, Afghanistan; 2nd Floor, Soraj

PO Box 601, Buckingham Square, Grand

www.arvancloud.com; Additional Sanctions

Nazeer Market, Shop No. 30-301, Kabul,

Cayman KY1-9006, Cayman Islands;

Information - Subject to Secondary Sanctions;

Afghanistan; 1st Street, Madat Intersection,

Organization Established Date 02 Feb 2018;

Organization Established Date 2015; National

Sharif Market, Kandahar, Afghanistan; Afghan

Registration Number 332478 (Cayman Islands)

ID No. 14005500319 (Iran); Business

United Bank Building, Hayratan, Afghanistan;

[RUSSIA-EO14024] (Linked To: THE SISTER

Registration Number 489175 (Iran) [IRAN-

Afghan United Bank Building, Hairatan,

TRUST).

EO13846].

Afghanistan; Herat New City, Behzad

Intersection, Next to 10th Intersection, Herat,

- 1229 -

Afghanistan; Jalalabad, Afghanistan; 30 Meters

Xinyi Road, Xinyi District, Taipei City, Taiwan;

[NPWMD] [IFSR] (Linked To:

Street, Sharif, Nimroz, Afghanistan; Spin

605, Floor 6, Building 204, Tairan Technology

SOLTANMOHAMMADI, Mohammad).

Boldak, Kandahar, Afghanistan; Dubai, United

Park, Tairan 6th Road, Tianan Community, Sha,

NAZ TECHNOLOGY CORPORATION LTD

Arab Emirates; Tax ID No. 004800015

Tou Sub-District, Futian District, Shenzhen,

(a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ

(Afghanistan) [SDNTK].

Guangdong, China; Building 10, Shiguan

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY

NAYDENKO, Aleksey Alekseevich (Cyrillic:

Industrial Park, Shenzhen 518106, China; C-

CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;

НАЙДЕНКО, Алексей Алексеевич) (a.k.a.

608, Floor 6, Lan Optical Technology Building,

a.k.a. "NAZ"), Taiwan World Trade Center

NAIDENKO, Aleksey; a.k.a. NAYDENKO,

No.7, Xinxi Road, Hi-and-New Tech Part (North

(TWTC) Room 6C-21(6F) Number 5 Section 5,

Oleksii Oleksiyovych (Cyrillic: НАЙДЕНКО,

Zone), Nanshan District, Shenzhen, China; Rm

Xinyi Road, Xinyi District, Taipei City, Taiwan;

Олексій Олексійович)); DOB 02 Jun 1980;

804, Sino Centre, 582-592 Nathan Rd., KLN,

605, Floor 6, Building 204, Tairan Technology

POB Donetsk, Ukraine; Gender Male;

Hong Kong, China; Additional Sanctions

Park, Tairan 6th Road, Tianan Community, Sha,

Secondary sanctions risk: Ukraine-/Russia-

Information - Subject to Secondary Sanctions;

Tou Sub-District, Futian District, Shenzhen,

Related Sanctions Regulations, 31 CFR

Registration Number 440301503328703 (China)

Guangdong, China; Building 10, Shiguan

589.201 and/or 589.209 (individual) [UKRAINE-

[NPWMD] [IFSR] (Linked To:

Industrial Park, Shenzhen 518106, China; C-

EO13660].

SOLTANMOHAMMADI, Mohammad).

608, Floor 6, Lan Optical Technology Building,

NAYDENKO, Oleksii Oleksiyovych (Cyrillic:

NAZ TECHNOLOGY CO. (a.k.a. N.A.Z.

No.7, Xinxi Road, Hi-and-New Tech Part (North

НАЙДЕНКО, Олексій Олексійович) (a.k.a.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;

Zone), Nanshan District, Shenzhen, China; Rm

NAIDENKO, Aleksey; a.k.a. NAYDENKO,

a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a.

804, Sino Centre, 582-592 Nathan Rd., KLN,

Aleksey Alekseevich (Cyrillic: НАЙДЕНКО,

NAZ TECHNOLOGY CORPORATION LTD;

Hong Kong, China; Additional Sanctions

Алексей Алексеевич)); DOB 02 Jun 1980;

a.k.a. "NAZ"), Taiwan World Trade Center

Information - Subject to Secondary Sanctions;

POB Donetsk, Ukraine; Gender Male;

(TWTC) Room 6C-21(6F) Number 5 Section 5,

Registration Number 440301503328703 (China)

Secondary sanctions risk: Ukraine-/Russia-

Xinyi Road, Xinyi District, Taipei City, Taiwan;

[NPWMD] [IFSR] (Linked To:

Related Sanctions Regulations, 31 CFR

605, Floor 6, Building 204, Tairan Technology

SOLTANMOHAMMADI, Mohammad).

589.201 and/or 589.209 (individual) [UKRAINE-

Park, Tairan 6th Road, Tianan Community, Sha,

NAZARANKA, Yuriy Henadzievich (Cyrillic:

EO13660].

Tou Sub-District, Futian District, Shenzhen,

НАЗАРАНКА, Юрый Генадзьевіч) (a.k.a.

NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI,

Guangdong, China; Building 10, Shiguan

NAZARENKO, Yuri; a.k.a. NAZARENKO, Yuriy

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,

Industrial Park, Shenzhen 518106, China; C-

Gennadievich (Cyrillic: НАЗАРЕНКО, Юрий

Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz

608, Floor 6, Lan Optical Technology Building,

Геннадьевич)), Minsk, Belarus; DOB 17 Apr

Numan 'Abd; a.k.a. TAYSIR, Hajji), Syria; DOB

No.7, Xinxi Road, Hi-and-New Tech Part (North

1976; POB Slonim, Belarus; nationality Belarus;

1987; POB Sudayrah, Sharqat, Salah ad-Din

Zone), Nanshan District, Shenzhen, China; Rm

Gender Male (individual) [BELARUS].

Province, Iraq; nationality Iraq; Gender Male

804, Sino Centre, 582-592 Nathan Rd., KLN,

NAZARENKO, Yuri (a.k.a. NAZARANKA, Yuriy

(individual) [SDGT].

Hong Kong, China; Additional Sanctions

Henadzievich (Cyrillic: НАЗАРАНКА, Юрый

NAYYARI ANGILI, Majid Rida (a.k.a. NIAZI

Information - Subject to Secondary Sanctions;

Генадзьевіч); a.k.a. NAZARENKO, Yuriy

ANGILI EBRAHIM, Majid Reza; a.k.a. NIYAZI-

Registration Number 440301503328703 (China)

Gennadievich (Cyrillic: НАЗАРЕНКО, Юрий

ANGILI, Majid Reza (Arabic: ﯼﺯﺎﯿﻧ ﺎﺿﺭ ﺪﯿﺠﻣ

[NPWMD] [IFSR] (Linked To:

Геннадьевич)), Minsk, Belarus; DOB 17 Apr

ﯽﻠﯿﮕﻧﺍ)), Iran; DOB 23 Feb 1969; nationality Iran;

SOLTANMOHAMMADI, Mohammad).

1976; POB Slonim, Belarus; nationality Belarus;

Additional Sanctions Information - Subject to

NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z.

Gender Male (individual) [BELARUS].

Secondary Sanctions; Gender Male; National ID

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;

NAZARENKO, Yuriy Gennadievich (Cyrillic:

No. 0030171628 (Iran) (individual) [NPWMD]

a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ

НАЗАРЕНКО, Юрий Геннадьевич) (a.k.a.

[IFSR] (Linked To: QODS AVIATION

TECHNOLOGY CORPORATION LTD; a.k.a.

NAZARANKA, Yuriy Henadzievich (Cyrillic:

INDUSTRIES).

"NAZ"), Taiwan World Trade Center (TWTC)

НАЗАРАНКА, Юрый Генадзьевіч); a.k.a.

NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD

Room 6C-21(6F) Number 5 Section 5, Xinyi

NAZARENKO, Yuri), Minsk, Belarus; DOB 17

AVIATION PLANT SOKOL; a.k.a. NIZHNIY

Road, Xinyi District, Taipei City, Taiwan; 605,

Apr 1976; POB Slonim, Belarus; nationality

NOVGOROD SOKOL AIRCRAFT

Floor 6, Building 204, Tairan Technology Park,

Belarus; Gender Male (individual) [BELARUS].

MANUFACTURING PLANT; a.k.a. PJSC NAZ

Tairan 6th Road, Tianan Community, Sha, Tou

NAZARI, Abolfazl (a.k.a. NAZERI, Abualfazl

SOKOL (Cyrillic: ПАО НАЗ СОКОЛ); a.k.a.

Sub-District, Futian District, Shenzhen,

(Arabic: ﯼﺮﻈﻧ ﻞﻀﻔﻟﺍ ﻮﺑﺍ)), Iran; DOB 14 Sep

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,

Guangdong, China; Building 10, Shiguan

1969; POB Shahryar, Iran; nationality Iran;

Nizhny Novgorod 603035, Russia; Tax ID No.

Industrial Park, Shenzhen 518106, China; C-

Additional Sanctions Information - Subject to

5259008341 (Russia) [RUSSIA-EO14024].

608, Floor 6, Lan Optical Technology Building,

Secondary Sanctions; Gender Male; National ID

NAZ TECHNOLOGY (a.k.a. N.A.Z.

No.7, Xinxi Road, Hi-and-New Tech Part (North

No. 4910857826 (Iran) (individual) [NPWMD]

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY

Zone), Nanshan District, Shenzhen, China; Rm

[IFSR] (Linked To: PARAVAR PARS

CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;

804, Sino Centre, 582-592 Nathan Rd., KLN,

COMPANY).

a.k.a. NAZ TECHNOLOGY CORPORATION

Hong Kong, China; Additional Sanctions

NAZARI, Hossein (a.k.a. NAZARIKOLEHJOUB,

LTD; a.k.a. "NAZ"), Taiwan World Trade Center

Information - Subject to Secondary Sanctions;

Hossein), Iran; DOB 21 Mar 1990; POB

(TWTC) Room 6C-21(6F) Number 5 Section 5,

Registration Number 440301503328703 (China)

Aleshtar, Iran; nationality Iran; Additional

- 1230 -

Sanctions Information - Subject to Secondary

"MURTADA, Muhandis"; a.k.a. "SABURI,

DOB 21 Feb 1980; nationality Russia; Gender

Sanctions; Gender Male; Passport W48073580

Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;

Male; Tax ID No. 503605049681 (Russia)

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

nationality Iran; Additional Sanctions

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

IRANIAN MINISTRY OF INTELLIGENCE AND

Information - Subject to Secondary Sanctions;

IMPERIYA 19-31 OOO).

SECURITY).

Gender Male; National ID No. 0383595282

NEDA INDUSTRIAL GROUP, Address Number

NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI,

(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked

10 & 12, 64th Street, Yousef Abad Avenue,

Hossein), Iran; DOB 21 Mar 1990; POB

To: ISLAMIC REVOLUTIONARY GUARD

Tehran, Iran; Additional Sanctions Information -

Aleshtar, Iran; nationality Iran; Additional

CORPS (IRGC)-QODS FORCE).

Subject to Secondary Sanctions [NPWMD]

Sanctions Information - Subject to Secondary

NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.

[IFSR].

Sanctions; Gender Male; Passport W48073580

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

NEDELJKOVIC, Sinisa (a.k.a. "METAL, Senisa";

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

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.

IRANIAN MINISTRY OF INTELLIGENCE AND

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

"NEDELJKOVIC, Sinisa Stevan"), Kral Petar

SECURITY).

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

Street, Zvecan, Kosovo; DOB 26 Mar 1970;

NAZAROV, Aleksander Yuryevich (Cyrillic:

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

POB Zvecan, Kosovo; nationality Kosovo; alt.

НАЗАРОВ, Александр Юрьевич),

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

nationality Serbia; Gender Male; Identification

Uglicheskaya, 19, 56, Moscow 127253, Russia;

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

Number 1501722452 (individual) [GLOMAG]

DOB 13 Jul 1969; POB Rostov-On-Don,

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

(Linked To: VESELINOVIC, Zvonko).

Russia; nationality Russia; Gender Male;

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

NEFAZ PAO (a.k.a. NEFAZ PUBLICLY TRADED

Passport 636653312 (Russia) (individual)

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

COMPANY; f.k.a. NEFTEKAMSK MOTOR

[RUSSIA-EO14024].

a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul

PLANT PJSC; f.k.a. NEFTEKAMSKIY

NAZAROV, Mikhail Anatolievich; DOB 1965;

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,

AVTOZAVOD OAO; a.k.a. PUBLICHNOE

Secondary sanctions risk: Ukraine-/Russia-

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,

AKTSIONERNOE OBSHCHESTVO NEFAZ), d.

Related Sanctions Regulations, 31 CFR

Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.

3, ul. Yanaulskaya, Neftekamsk, Bashkortostan

589.201 and/or 589.209 (individual) [UKRAINE-

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

Resp. 452680, Russia; 3, Yanaul'skaya Street,

EO13660].

1938 (individual) [SDNTK].

Neftekamsk 452680, Russia; Organization

NAZAROV, Sergey Makarovich, Russia; DOB 27

NCUBE, Abedinico; DOB 13 Mar 1954; Deputy

Established Date 1993; Tax ID No. 0264004103

Jul 1961; POB Kizel, Russia; Gender Male;

Minister of Public Service, Labor and Social

(Russia); Government Gazette Number

Secondary sanctions risk: Ukraine-/Russia-

Welfare (individual) [ZIMBABWE].

05745101 (Russia); Registration Number

Related Sanctions Regulations, 31 CFR

NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968;

1020201881116 (Russia) [RUSSIA-EO14024]

589.201 and/or 589.209; Deputy Minister of

Gender Male (individual) [ZIMBABWE].

(Linked To: KAMAZ PUBLICLY TRADED

Economic Development of the Russian

NDA NORD-DEUTSCHE

COMPANY).

Federation (individual) [UKRAINE-EO13660]

INDUSTRIEANLAGENBAU GMBH,

NEFAZ PUBLICLY TRADED COMPANY (a.k.a.

[UKRAINE-EO13661].

Rothenbaumchaussee 83, D-20148, Hamburg,

NEFAZ PAO; f.k.a. NEFTEKAMSK MOTOR

NAZAROVA, Alina Olegovna, Russia; DOB 12

Germany; Organization Established Date 27

PLANT PJSC; f.k.a. NEFTEKAMSKIY

Jul 1984; POB Ukraine; nationality Russia;

Jun 2007; Registration Number HRB102166

AVTOZAVOD OAO; a.k.a. PUBLICHNOE

Gender Female; Passport 721434425 (Russia)

(Germany) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NEFAZ), d.

expires 05 Oct 2022 (individual) [RUSSIA-

NDLOVU, Richard; DOB 26 Jun 1942; Politburo

3, ul. Yanaulskaya, Neftekamsk, Bashkortostan

EO14024].

Deputy Commissariat (individual) [ZIMBABWE].

Resp. 452680, Russia; 3, Yanaul'skaya Street,

NAZAROVA, Natalya Vasilyevna (Cyrillic:

'NDRANGHETA ORGANIZATION, Italy [SDNTK].

Neftekamsk 452680, Russia; Organization

НАЗАРОВА, Наталья Васильевна), Russia;

NDRECAJ, Maliq; DOB 22 Apr 1969; POB

Established Date 1993; Tax ID No. 0264004103

DOB 22 Dec 1953; nationality Russia; Gender

Maciteve, Serbia and Montenegro (individual)

(Russia); Government Gazette Number

Female; Member of the State Duma of the

[BALKANS].

05745101 (Russia); Registration Number

Federal Assembly of the Russian Federation

NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail;

1020201881116 (Russia) [RUSSIA-EO14024]

(individual) [RUSSIA-EO14024].

a.k.a. PASMACIU, Xhemal), Tirana, Albania;

(Linked To: KAMAZ PUBLICLY TRADED

NAZERI, Abualfazl (Arabic: ﯼﺮﻈﻧ ﻞﻀﻔﻟﺍ ﻮﺑﺍ) (a.k.a.

DOB 11 Mar 1965; POB Tirana, Albania;

COMPANY).

NAZARI, Abolfazl), Iran; DOB 14 Sep 1969;

nationality Albania; Gender Male (individual)

NEFERTITI SHIPPING AND MARITIME

POB Shahryar, Iran; nationality Iran; Additional

[BALKANS-EO14033].

SERVICES (a.k.a. IRAN AND EGYPT

Sanctions Information - Subject to Secondary

NECHAEV, Alexey Gennadievich (Cyrillic:

SHIPPING COMPANY; a.k.a. IRAN AND

Sanctions; Gender Male; National ID No.

НЕЧАЕВ, Алексей Геннадьевич), Russia;

EGYPT SHIPPING LINES; a.k.a. IRANO -

4910857826 (Iran) (individual) [NPWMD] [IFSR]

DOB 30 Aug 1966; nationality Russia; Gender

MISR SHIPPING CO; a.k.a. IRANO MISR;

(Linked To: PARAVAR PARS COMPANY).

Male; Member of the State Duma of the Federal

a.k.a. IRANO MISR SHIPPING COMPANY),

NAZHAD, Hasan Saburi (a.k.a. SABURINEJAD,

Assembly of the Russian Federation (individual)

Building 6, Al Horreya Street, 1st Floor, El

Ali; a.k.a. SABURINEZHAD, Ali; a.k.a.

[RUSSIA-EO14024].

Attarin Area, 1016, Alexandria, Egypt; PO Box

SABURINEZHAD, Hasan (Arabic: ﯼﺮﺒﺳ ﻦﺴﺣ

NECHIPORUK, Roman Viktorovich (Cyrillic:

1016, Alexandria, Egypt; Additional Sanctions

ﺩﺍﮋﻧ); a.k.a. "Engineer Morteza"; a.k.a.

НЕЧИПОРУК, Роман Викторович), Russia;

- 1231 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 69