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

Information - Subject to Secondary Sanctions

Passport D0001060; alt. Diplomatic Passport

NEGIN KISH INTERNATIONAL SAHEL AND

[IRAN].

D000080; Colonel (individual) [SOMALIA].

FARASAHEL DEVELOPMENT, Iran; Additional

NEFTEKAMSK MOTOR PLANT PJSC (a.k.a.

NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.

Sanctions Information - Subject to Secondary

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY

MEHAREN, Senay Beraki; a.k.a. MUSA,

Sanctions [IRAN] (Linked To: GHADIR

TRADED COMPANY; f.k.a. NEFTEKAMSKIY

Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.

INVESTMENT COMPANY).

AVTOZAVOD OAO; a.k.a. PUBLICHNOE

MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;

NEGIN PARTO (a.k.a. ERTEBATE

AKTSIONERNOE OBSHCHESTVO NEFAZ), d.

a.k.a. NAGASH, Tewaled Holde; a.k.a.

EGHTESSADE MONIR; a.k.a. NEGIN PARTO

3, ul. Yanaulskaya, Neftekamsk, Bashkortostan

NAGESH, Tewaled Holde; a.k.a. NEGASH,

KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.

Resp. 452680, Russia; 3, Yanaul'skaya Street,

Bitewelde Habte; a.k.a. NEGASH, Emanuel;

LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi

Neftekamsk 452680, Russia; Organization

a.k.a. NEGASH, Tewelde Habte; a.k.a.

Gharabi Street, between Sindokht and Etemad

Established Date 1993; Tax ID No. 0264004103

NEGASH, Tewold Habte; a.k.a. NEGASH,

Zadeh, Block 307, Floor 3, Unit 7, Tehran

(Russia); Government Gazette Number

Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI");

1411816191, Iran; Unit 7, No. 279 West Fatemi

05745101 (Russia); Registration Number

DOB 05 Sep 1960; POB Asmara, Eritrea;

Street, Tehran 1411816191, Iran; Additional

1020201881116 (Russia) [RUSSIA-EO14024]

Diplomatic Passport D0001060; alt. Diplomatic

Sanctions Information - Subject to Secondary

(Linked To: KAMAZ PUBLICLY TRADED

Passport D000080; Colonel (individual)

Sanctions [NPWMD] [IFSR].

COMPANY).

[SOMALIA].

NEGIN PARTO KHAVAR (a.k.a. ERTEBATE

NEFTEKAMSKIY AVTOZAVOD OAO (a.k.a.

NEGASH, Tewelde Habte (a.k.a. KIDANE,

EGHTESSADE MONIR; a.k.a. NEGIN PARTO;

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY

Amanuel; a.k.a. MEHAREN, Senay Beraki;

a.k.a. NEGIN PARTO KHAVAR CO. LTD.;

TRADED COMPANY; f.k.a. NEFTEKAMSK

a.k.a. MUSA, Abdirahim; a.k.a. MUSA,

a.k.a. PAYAN AVARAN OMRAN), Fatmi

MOTOR PLANT PJSC; a.k.a. PUBLICHNOE

Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.

Gharabi Street, between Sindokht and Etemad

AKTSIONERNOE OBSHCHESTVO NEFAZ), d.

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled

Zadeh, Block 307, Floor 3, Unit 7, Tehran

3, ul. Yanaulskaya, Neftekamsk, Bashkortostan

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

1411816191, Iran; Unit 7, No. 279 West Fatemi

Resp. 452680, Russia; 3, Yanaul'skaya Street,

NEGASH, Bitewelde Habte; a.k.a. NEGASH,

Street, Tehran 1411816191, Iran; Additional

Neftekamsk 452680, Russia; Organization

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,

Sanctions Information - Subject to Secondary

Established Date 1993; Tax ID No. 0264004103

Tewold Habte; a.k.a. NEGASH, Tewolde Habte;

Sanctions [NPWMD] [IFSR].

(Russia); Government Gazette Number

a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep

NEGIN PARTO KHAVAR CO. LTD. (a.k.a.

05745101 (Russia); Registration Number

1960; POB Asmara, Eritrea; Diplomatic

ERTEBATE EGHTESSADE MONIR; a.k.a.

1020201881116 (Russia) [RUSSIA-EO14024]

Passport D0001060; alt. Diplomatic Passport

NEGIN PARTO; a.k.a. NEGIN PARTO

(Linked To: KAMAZ PUBLICLY TRADED

D000080; Colonel (individual) [SOMALIA].

KHAVAR; a.k.a. PAYAN AVARAN OMRAN),

COMPANY).

NEGASH, Tewold Habte (a.k.a. KIDANE,

Fatmi Gharabi Street, between Sindokht and

NEGASH, Bitewelde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;

Etemad Zadeh, Block 307, Floor 3, Unit 7,

Amanuel; a.k.a. MEHAREN, Senay Beraki;

a.k.a. MUSA, Abdirahim; a.k.a. MUSA,

Tehran 1411816191, Iran; Unit 7, No. 279 West

a.k.a. MUSA, Abdirahim; a.k.a. MUSA,

Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.

Fatemi Street, Tehran 1411816191, Iran;

Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled

Additional Sanctions Information - Subject to

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

Secondary Sanctions [NPWMD] [IFSR].

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

NEGASH, Bitewelde Habte; a.k.a. NEGASH,

NEGIN SAHEL ROYAL CO. (a.k.a. NEGIN

NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,

SAHEL ROYAL INVESTMENT COMPANY),

NEGASH, Tewelde Habte; a.k.a. NEGASH,

Tewelde Habte; a.k.a. NEGASH, Tewolde

No. 48, 14th Street, Ahmad Ghasir Avenue,

Tewold Habte; a.k.a. NEGASH, Tewolde Habte;

Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05

Argentina Square, Tehran, Iran; Additional

a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep

Sep 1960; POB Asmara, Eritrea; Diplomatic

Sanctions Information - Subject to Secondary

1960; POB Asmara, Eritrea; Diplomatic

Passport D0001060; alt. Diplomatic Passport

Sanctions; National ID No. 10103589144 (Iran);

Passport D0001060; alt. Diplomatic Passport

D000080; Colonel (individual) [SOMALIA].

Registration Number 322430 (Iran) [SDGT]

D000080; Colonel (individual) [SOMALIA].

NEGASH, Tewolde Habte (a.k.a. KIDANE,

[IFSR] (Linked To: MEHR-E EQTESAD-E

NEGASH, Emanuel (a.k.a. KIDANE, Amanuel;

Amanuel; a.k.a. MEHAREN, Senay Beraki;

IRANIAN INVESTMENT COMPANY).

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,

a.k.a. MUSA, Abdirahim; a.k.a. MUSA,

NEGIN SAHEL ROYAL INVESTMENT

Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.

Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.

COMPANY (a.k.a. NEGIN SAHEL ROYAL

MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled

CO.), No. 48, 14th Street, Ahmad Ghasir

a.k.a. NAGASH, Tewaled Holde; a.k.a.

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

Avenue, Argentina Square, Tehran, Iran;

NAGESH, Tewaled Holde; a.k.a. NEGASH,

NEGASH, Bitewelde Habte; a.k.a. NEGASH,

Additional Sanctions Information - Subject to

Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a.

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,

Secondary Sanctions; National ID No.

NEGASH, Tewelde Habte; a.k.a. NEGASH,

Tewelde Habte; a.k.a. NEGASH, Tewold Habte;

10103589144 (Iran); Registration Number

Tewold Habte; a.k.a. NEGASH, Tewolde Habte;

a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep

322430 (Iran) [SDGT] [IFSR] (Linked To:

a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep

1960; POB Asmara, Eritrea; Diplomatic

MEHR-E EQTESAD-E IRANIAN INVESTMENT

1960; POB Asmara, Eritrea; Diplomatic

Passport D0001060; alt. Diplomatic Passport

COMPANY).

D000080; Colonel (individual) [SOMALIA].

- 1232 -

NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y

Nangarhar Province, Afghanistan [SDGT]

Pravdy D.21, Str.1, Moscow 125865, Russia;

PROPIEDADES DEL CARIBE LTDA.), Calle 74

(Linked To: ISIL KHORASAN).

Organization Established Date 06 Apr 1998;

No. 53-30, Barranquilla, Colombia; NIT #

NEJAD, Vali Mostafa (a.k.a. MOSTAFANEJAD,

Tax ID No. 7726275181 (Russia); Registration

890108102-8 (Colombia) [SDNT].

Vali), Iran; DOB 21 Sep 1981; POB Khoy, Iran;

Number 1037739149491 (Russia) [RUSSIA-

NEGOCIOS Y CAPITALES S.A., Avenida 30 de

nationality Iran; Additional Sanctions

EO14024] (Linked To: JOINT STOCK

Agosto No. 34-51, Pereira, Colombia; NIT #

Information - Subject to Secondary Sanctions;

COMPANY MOSCOW INDUSTRIAL BANK).

800101701-0 (Colombia) [SDNT].

Gender Male; Passport N17419612 (Iran)

NEKOMMERCHESKAYA ORGANIZATSIYA

NEGOCIOS Y PROPIEDADES DEL CARIBE

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

NEGOSUDARSTVENNY PENSIONNY FOND

LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No.

MINISTRY OF INTELLIGENCE AND

VTB PENSIONNY FOND (a.k.a.

53-30, Barranquilla, Colombia; NIT #

SECURITY).

AKTSIONERNOE OBSHCHESTVO

890108102-8 (Colombia) [SDNT].

NEJAT, Hossein (Arabic: ﺕﺎﺠﻧ ﻦﯿﺴﺣ) (a.k.a.

NEGOSUDARSTVENNY PENSIONNY FOND

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

VTB PENSIONNY FOND; a.k.a. NONPROFIT

SBERBANKA (a.k.a. CJSC NON-STATE

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ ﻦﯿﺴﺣﺪﻤﺤﻣ)), Tehran, Iran; DOB Mar

ORGANIZATION NON-STATE PENSION

PENSION FUND OF SBERBANK; a.k.a. JOINT

1955 to Mar 1956; POB Shiraz, Iran; nationality

FUND VTB PENSION FUND; a.k.a. NON-

STOCK COMPANY SBERBANK PRIVATE

Iran; Additional Sanctions Information - Subject

STATE PENSION FUND VTB PENSION

PENSION FUND; a.k.a. NPF SBERBANKA

to Secondary Sanctions; Gender Male; IRGC

FUND, JSC; a.k.a. NPF VTB PENSION FUND

ZAO; a.k.a. SBERBANK PPF JSC; a.k.a.

Brigadier General (individual) [IRGC] [IFSR]

JOINT STOCK COMPANY; a.k.a. NPF VTB

SBERBANK PRIVATE PENSION FUND

[IRAN-HR] (Linked To: ISLAMIC

PENSION FUND JSC; a.k.a. NPF VTB

CLOSED JOINT STOCK COMPANY; a.k.a.

REVOLUTIONARY GUARD CORPS).

PENSIONNY FOND, AO), d. 43 str. 1 ul.

ZAKRYTOE AKTSIONERNOE

NEJAT-E EJTIMAYEE (a.k.a. NEJAAT SOCIAL

Vorontsovskaya, Moscow 109147, Russia;

OBSHCHESTVO NEGOSUDARSTVENNY

WELFARE ORGANIZATION), House Number

Executive Order 13662 Directive Determination

PENSIONNY FOND SBERBANKA), d. 31 G ul.

1297, Lot Number 2, Sub-District number 2,

- Subject to Directive 1; Secondary sanctions

Shabolovka, Moscow 115162, Russia; Website

Narang Bagh Area, Jalalabad, Nangarhar,

risk: Ukraine-/Russia-Related Sanctions

www.npfsberbanka.ru; Executive Order 13662

Afghanistan; Police District 12, Kabul City,

Regulations, 31 CFR 589.201 and/or 589.209;

Directive Determination - Subject to Directive 1;

Kabul Province, Afghanistan; Jalalabad City,

Target Type Financial Institution; Registration

Secondary sanctions risk: Ukraine-/Russia-

Nangarhar Province, Afghanistan [SDGT]

ID 1147799014692 (Russia); For more

Related Sanctions Regulations, 31 CFR

(Linked To: ISIL KHORASAN).

information on directives, please visit the

589.201 and/or 589.209; Executive Order

NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO;

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

14024 Directive Information - For more

a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

information on directives, please visit the

NEKU NIROU TAVAN CO; a.k.a. NIKSA

#directives [UKRAINE-EO13662] [RUSSIA-

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

NIROU), Unit 7, No. 12, 13th Street, Mir-Emad

EO14024] (Linked To: VTB BANK PUBLIC

issues/financial-sanctions/sanctions-programs-

St., Motahary Avenue, Tehran 15875-6653,

JOINT STOCK COMPANY).

and-country-information/russian-harmful-

Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati

NEKRASOV, Aleksandr Nikolaevich (Cyrillic:

foreign-activities-sanctions#directives; Listing

Avenue, Tehran, Iran; Additional Sanctions

НЕКРАСОВ, Александр Николаевич) (a.k.a.

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

Information - Subject to Secondary Sanctions

NEKRASOV, Alexander), Russia; DOB 20 Jun

Effective Date (EO 14024 Directive 2): 26 Mar

[NPWMD] [IFSR].

1963; POB Severodvinsk, Arkhangelsk Oblast,

2022; Registration ID 1147799009160 (Russia);

NEKLYUDOV, Dmitriy Sergeyevich (a.k.a.

Russia; nationality Russia; Gender Male;

Tax ID No. 7725352740 (Russia); For more

NEKLYUDOV, Dmitry Sergeyevich); DOB 17

Member of the Federation Council of the

information on directives, please visit the

Feb 1969; POB Simferopol, Ukraine; Secondary

Federal Assembly of the Russian Federation

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

sanctions risk: Ukraine-/Russia-Related

(individual) [RUSSIA-EO14024].

center/sanctions/Programs/Pages/ukraine.aspx

Sanctions Regulations, 31 CFR 589.201 and/or

NEKRASOV, Alexander (a.k.a. NEKRASOV,

#directives [UKRAINE-EO13662] [RUSSIA-

589.209 (individual) [UKRAINE-EO13660].

Aleksandr Nikolaevich (Cyrillic: НЕКРАСОВ,

EO14024] (Linked To: PUBLIC JOINT STOCK

NEKLYUDOV, Dmitry Sergeyevich (a.k.a.

Александр Николаевич)), Russia; DOB 20 Jun

COMPANY SBERBANK OF RUSSIA).

NEKLYUDOV, Dmitriy Sergeyevich); DOB 17

1963; POB Severodvinsk, Arkhangelsk Oblast,

NEGRETE LUNA, Jose Maria, Colombia; DOB

Feb 1969; POB Simferopol, Ukraine; Secondary

Russia; nationality Russia; Gender Male;

06 Jun 1971; POB Lorica, Cordoba, Colombia;

sanctions risk: Ukraine-/Russia-Related

Member of the Federation Council of the

nationality Colombia; citizen Colombia; Cedula

Sanctions Regulations, 31 CFR 589.201 and/or

Federal Assembly of the Russian Federation

No. 15031586 (Colombia) (individual) [SDNTK].

589.209 (individual) [UKRAINE-EO13660].

(individual) [RUSSIA-EO14024].

NEJAAT SOCIAL WELFARE ORGANIZATION

NEKOMMERCHESKAYA ORGANIZATSIYA

NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU

(a.k.a. NEJAT-E EJTIMAYEE), House Number

FOND KHIMICHESKOE RAZORUZHENIE I

SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU;

1297, Lot Number 2, Sub-District number 2,

KONVERSIYA (a.k.a. FOUNDATION

a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit

Narang Bagh Area, Jalalabad, Nangarhar,

CHEMICAL DISARMAMENT & CONVERSION;

7, No. 12, 13th Street, Mir-Emad St., Motahary

Afghanistan; Police District 12, Kabul City,

a.k.a. FOUNDATION CHEMICAL

Avenue, Tehran 15875-6653, Iran; No. 2, 3rd

Kabul Province, Afghanistan; Jalalabad City,

DISARMAMENT AND CONVERSION; a.k.a.

Floor, Simorgh St., Dr. Shariati Avenue, Tehran,

NKO FOND KHIMRAZORUZHENIE), Ul.

- 1233 -

Iran; Additional Sanctions Information - Subject

NEOBIT (Cyrillic: ОБЩЕСТВО С

Unit 20310, PO Box 6945, London W1A 6US,

to Secondary Sanctions [NPWMD] [IFSR].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

United Kingdom; C Dinamarca 46 B,

NEMARIAM, Abraha Kassa (a.k.a. KASSA,

НЕОБИТ)), d. 21 litera G, ul. Gzhatskaya, St.

Urbanizacion Faro De Calaburra, Mijas, Spain;

Abraha; a.k.a. KASSA, Wedi), Eritrea; DOB 15

Petersburg 195220, Russia; Secondary

Tax ID No. B93681724 (Spain); Company

Jul 1953; POB Eritrea; nationality Eritrea;

sanctions risk: Ukraine-/Russia-Related

Number SC591051 (United Kingdom) [TCO].

Gender Male; Passport D000294 (Eritrea)

Sanctions Regulations, 31 CFR 589.201; Tax ID

NERO VODKA (a.k.a. NERO DRINKS

(individual) [ETHIOPIA-EO14046].

No. 7804360292 (Russia) [NPWMD] [CYBER2]

COMPANY LIMITED; a.k.a. NERO DRINKS

NEMBHARD, Norris (a.k.a. NEMHARD, Norris;

[CAATSA - RUSSIA] [RUSSIA-EO14024]

COMPANY SL), 15 Cumbernauld Road,

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan

(Linked To: FEDERAL SECURITY SERVICE;

Stepps, Glasgow, Scotland G33 6LE, United

1952; alt. DOB 05 Jan 1951; alt. DOB 12 May

Linked To: MAIN INTELLIGENCE

Kingdom; Unit 20310, PO Box 6945, London

1954; POB Jamaica (individual) [SDNTK].

DIRECTORATE).

W1A 6US, United Kingdom; C Dinamarca 46 B,

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH

Urbanizacion Faro De Calaburra, Mijas, Spain;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.

Tax ID No. B93681724 (Spain); Company

ОТВЕТСТВЕННОСТЬЮ НЕМЧИНОВО

CALIPHATE IN BANGLADESH; a.k.a.

Number SC591051 (United Kingdom) [TCO].

ИНВЕСТМЕНТС) (a.k.a. LIMITED LIABILITY

CALIPHATE'S SOLDIERS IN BANGLADESH;

NESER, Naser Hassan (Arabic: ﺮﺴﻧ ﻦﺴﺣ ﺮﺻﺎﻧ)

COMPANY NEMCHINOVO INVESTMENTS

a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC

(a.k.a. NESR, Nasser Hassan; a.k.a. NISR,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

STATE BANGLADESH; a.k.a. ISLAMIC STATE

Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,

ОТВЕТСТВЕННОСТЬЮ НЕМЧИНОВО

IN BANGLADESH; a.k.a. KHALIFAH'S

Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;

ИНВЕСТМЕНТС)), Moskovskaya obl., ul.

SOLDIERS IN BENGAL; a.k.a. SOLDIERS OF

POB Kafarser, Lebanon; nationality Lebanon;

Lesnaya, d. 27, Odintsovo d. Nemchinovo,

THE CALIPHATE IN BANGLADESH; a.k.a.

Additional Sanctions Information - Subject to

Russia; Tax ID No. 7705267567 (Russia);

"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

Business Registration Number 1027739120716

"NEW-JMB"), Dhaka, Bangladesh; Rangpur,

Financial Sanctions Regulations; Gender Male;

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

Bangladesh; Sylhet, Bangladesh; Jhenaidah,

Secondary sanctions risk: section 1(b) of

SHUVALOVA, Maria Igorevna).

Bangladesh; Singapore [FTO] [SDGT].

Executive Order 13224, as amended by

NEMHARD, Norris (a.k.a. NEMBHARD, Norris;

NEOTEKHNIKA OOO, ul. Dorogobuzhskaya d.

Executive Order 13886; National ID No.

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan

14, floor 3 pom. 304, Moscow 121354, Russia;

288030510000000 (Lebanon) (individual)

1952; alt. DOB 05 Jan 1951; alt. DOB 12 May

Tax ID No. 7731327678 (Russia); Registration

[SDGT] (Linked To: THE AUDITORS FOR

1954; POB Jamaica (individual) [SDNTK].

Number 1167746842680 (Russia) [RUSSIA-

ACCOUNTING AND AUDITING).

NEMKIN, Anton Igorevich (Cyrillic: НЕМКИН,

EO14024].

NESR, Nasser Hassan (a.k.a. NESER, Naser

Антон Игоревич), Russia; DOB 22 Aug 1983;

NEPUBLICHNOE AKTSIONERNOE

Hassan (Arabic: ﺮﺴﻧ ﻦﺴﺣ ﺮﺻﺎﻧ); a.k.a. NISR,

nationality Russia; Gender Male; Member of the

OBSCHCHESTVO KORDEX (a.k.a. AO

Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,

State Duma of the Federal Assembly of the

KORDEKS (Cyrillic: АО КОРДЕКС); a.k.a.

Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;

Russian Federation (individual) [RUSSIA-

KORDEX AO; a.k.a. KORDEX JOINT STOCK

POB Kafarser, Lebanon; nationality Lebanon;

EO14024].

COMPANY; f.k.a. KORDEX OOO), 44, shosse

Additional Sanctions Information - Subject to

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

Yaroslavskoe, Moscow 129337, Russia;

Secondary Sanctions Pursuant to the Hizballah

НЕМЦЕВ, Владимир Владимирович) (a.k.a.

Organization Established Date 13 Nov 2009;

Financial Sanctions Regulations; Gender Male;

NEMTSEV, Volodymyr Volodymyrovych

Organization Type: Management consultancy

Secondary sanctions risk: section 1(b) of

(Cyrillic: НЄМЦEВ, Володимир

activities; Tax ID No. 7716823181 (Russia);

Executive Order 13224, as amended by

Володимирович)), Sevastopol, Ukraine; DOB

Government Gazette Number 63681478

Executive Order 13886; National ID No.

15 Nov 1971; POB Sevastopol, Ukraine;

(Russia); Registration Number 1167746394881

288030510000000 (Lebanon) (individual)

Gender Male; Secondary sanctions risk:

(Russia) [RUSSIA-EO14024] (Linked To: VTB

[SDGT] (Linked To: THE AUDITORS FOR

Ukraine-/Russia-Related Sanctions

BANK PUBLIC JOINT STOCK COMPANY).

ACCOUNTING AND AUDITING).

Regulations, 31 CFR 589.201 and/or 589.209

NERO DRINKS COMPANY LIMITED (a.k.a.

NESTERENKO, Tatiana Gennadevna (a.k.a.

(individual) [UKRAINE-EO13660].

NERO DRINKS COMPANY SL; a.k.a. NERO

NESTERENKO, Tatiana Gennadievna; a.k.a.

NEMTSEV, Volodymyr Volodymyrovych (Cyrillic:

VODKA), 15 Cumbernauld Road, Stepps,

NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЄМЦEВ, Володимир Володимирович) (a.k.a.

Glasgow, Scotland G33 6LE, United Kingdom;

НЕСТЕРЕНКО, Татьяна Геннадьевна); a.k.a.

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

Unit 20310, PO Box 6945, London W1A 6US,

NESTERENKO, Tatyana Gennadievna; a.k.a.

НЕМЦЕВ, Владимир Владимирович)),

United Kingdom; C Dinamarca 46 B,

NESTERENKO, Tatyana Gennadyevna),

Sevastopol, Ukraine; DOB 15 Nov 1971; POB

Urbanizacion Faro De Calaburra, Mijas, Spain;

Russia; DOB 05 Aug 1959; POB Vladivostok,

Sevastopol, Ukraine; Gender Male; Secondary

Tax ID No. B93681724 (Spain); Company

Primorye Region, Russia; nationality Russia;

sanctions risk: Ukraine-/Russia-Related

Number SC591051 (United Kingdom) [TCO].

Gender Female (individual) [RUSSIA-EO14024]

Sanctions Regulations, 31 CFR 589.201 and/or

NERO DRINKS COMPANY SL (a.k.a. NERO

(Linked To: PUBLIC JOINT STOCK COMPANY

589.209 (individual) [UKRAINE-EO13660].

DRINKS COMPANY LIMITED; a.k.a. NERO

BANK FINANCIAL CORPORATION

NEOBIT, OOO (a.k.a. OBSHCHESTVO S

VODKA), 15 Cumbernauld Road, Stepps,

OTKRITIE).

OGRANICHENNOI OTVETSTVENNOSTYU

Glasgow, Scotland G33 6LE, United Kingdom;

- 1234 -

NESTERENKO, Tatiana Gennadievna (a.k.a.

Krasnodarskiy Kray, Russia; nationality Russia;

NEVA ELEKTRONIKA AO (a.k.a. JOINT STOCK

NESTERENKO, Tatiana Gennadevna; a.k.a.

Gender Male; National ID No. 9617700543

COMPANY NEVA ELEKTRONIKA; a.k.a. NEVA

NESTERENKO, Tatyana Gennadevna (Cyrillic:

(Russia) issued 21 Feb 2017 (individual)

ELECTRONICS JOINT STOCK COMPANY

НЕСТЕРЕНКО, Татьяна Геннадьевна); a.k.a.

[RUSSIA-EO14024].

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НЕВА

NESTERENKO, Tatyana Gennadievna; a.k.a.

NET PEYGARD SAMAVAT (IN SEC) COMPANY

ЭЛЕКТРОНИКА)), Prospekt Yuriya Gagarina,

NESTERENKO, Tatyana Gennadyevna),

(a.k.a. NET PEYGARD SAMAVAT COMPANY),

Dom 2, Liter A, Pom. 20-N, Saint Petersburg

Russia; DOB 05 Aug 1959; POB Vladivostok,

No. 11, 16 Alley, Shahid Zanhari Street,

196105, Russia; Organization Established Date

Primorye Region, Russia; nationality Russia;

Shokoufeh Street, Abdol Abbad, Tehran

04 Sep 2007; Tax ID No. 7813389280 (Russia);

Gender Female (individual) [RUSSIA-EO14024]

1894157315, Iran; Additional Sanctions

Registration Number 1077847571669 (Russia)

(Linked To: PUBLIC JOINT STOCK COMPANY

Information - Subject to Secondary Sanctions;

[RUSSIA-EO14024].

BANK FINANCIAL CORPORATION

National ID No. 14004021920 (Iran); Business

NEVA INTERNEISHENEL, AO (a.k.a.

OTKRITIE).

Registration Number 453542 (Iran) [HRIT-IR]

MANAGEMENT COMPANY JOINT STOCK

NESTERENKO, Tatyana Gennadevna (Cyrillic:

(Linked To: ISLAMIC REVOLUTIONARY

COMPANY NEVA; a.k.a. MANAGEMENT

НЕСТЕРЕНКО, Татьяна Геннадьевна) (a.k.a.

GUARD CORPS ELECTRONIC WARFARE

COMPANY NEVA JOINT STOCK COMPANY),

NESTERENKO, Tatiana Gennadevna; a.k.a.

AND CYBER DEFENSE ORGANIZATION).

ul Chugunnaya, d. 20, Litera A, Pomeshch. 18

NESTERENKO, Tatiana Gennadievna; a.k.a.

NET PEYGARD SAMAVAT COMPANY (a.k.a.

N, Ofis 359, Saint Petersburg 194044, Russia;

NESTERENKO, Tatyana Gennadievna; a.k.a.

NET PEYGARD SAMAVAT (IN SEC)

Organization Established Date 16 May 1994;

NESTERENKO, Tatyana Gennadyevna),

COMPANY), No. 11, 16 Alley, Shahid Zanhari

Tax ID No. 2320042860 (Russia); Registration

Russia; DOB 05 Aug 1959; POB Vladivostok,

Street, Shokoufeh Street, Abdol Abbad, Tehran

Number 1022302936754 (Russia) [RUSSIA-

Primorye Region, Russia; nationality Russia;

1894157315, Iran; Additional Sanctions

EO14024] (Linked To: JOINT STOCK

Gender Female (individual) [RUSSIA-EO14024]

Information - Subject to Secondary Sanctions;

COMPANY LOMO).

(Linked To: PUBLIC JOINT STOCK COMPANY

National ID No. 14004021920 (Iran); Business

NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV,

BANK FINANCIAL CORPORATION

Registration Number 453542 (Iran) [HRIT-IR]

Sergey Ivanovich (Cyrillic: НЕВЕРОВ, Сергей

OTKRITIE).

(Linked To: ISLAMIC REVOLUTIONARY

Иванович)), Russia; DOB 21 Dec 1961; POB

NESTERENKO, Tatyana Gennadievna (a.k.a.

GUARD CORPS ELECTRONIC WARFARE

Tashtagol, Russia; nationality Russia; Gender

NESTERENKO, Tatiana Gennadevna; a.k.a.

AND CYBER DEFENSE ORGANIZATION).

Male; Secondary sanctions risk: Ukraine-

NESTERENKO, Tatiana Gennadievna; a.k.a.

NETHERLANDS CARIBBEAN BANK N.V., Kaya

/Russia-Related Sanctions Regulations, 31 CFR

NESTERENKO, Tatyana Gennadevna (Cyrillic:

WFG (Jombi) Mensing 14, P.O. Box 3895,

589.201 and/or 589.209; Member of the State

НЕСТЕРЕНКО, Татьяна Геннадьевна); a.k.a.

Willemstad, Curacao, Netherlands Antilles; 5ta.

Duma of the Federal Assembly of the Russian

NESTERENKO, Tatyana Gennadyevna),

Ave. No. 6407 esq. a 66, Miramar, Municipio

Federation (individual) [UKRAINE-EO13661]

Russia; DOB 05 Aug 1959; POB Vladivostok,

Playa, La Habana, Cuba [CUBA].

[RUSSIA-EO14024].

Primorye Region, Russia; nationality Russia;

NETWORK LITERARY AND HISTORICAL

NEVEROV, Sergey Ivanovich (Cyrillic:

Gender Female (individual) [RUSSIA-EO14024]

MAGAZINE KAMERTON (a.k.a. JOURNAL

НЕВЕРОВ, Сергей Иванович) (a.k.a.

(Linked To: PUBLIC JOINT STOCK COMPANY

KAMERTON; a.k.a. WEB KAMERTON),

NEVEROV, Sergei Ivanovich), Russia; DOB 21

BANK FINANCIAL CORPORATION

Moscow, Russia; Website www.webkamerton.ru

Dec 1961; POB Tashtagol, Russia; nationality

OTKRITIE).

[ELECTION-EO13848] (Linked To: THE

Russia; Gender Male; Secondary sanctions risk:

NESTERENKO, Tatyana Gennadyevna (a.k.a.

STRATEGIC CULTURE FOUNDATION).

Ukraine-/Russia-Related Sanctions

NESTERENKO, Tatiana Gennadevna; a.k.a.

NETYKSHO, Viktor Borisovich, Russia; DOB 08

Regulations, 31 CFR 589.201 and/or 589.209;

NESTERENKO, Tatiana Gennadievna; a.k.a.

Sep 1966; nationality Russia; Gender Male;

Member of the State Duma of the Federal

NESTERENKO, Tatyana Gennadevna (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

Assembly of the Russian Federation (individual)

НЕСТЕРЕНКО, Татьяна Геннадьевна); a.k.a.

Related Sanctions Regulations, 31 CFR

[UKRAINE-EO13661] [RUSSIA-EO14024].

NESTERENKO, Tatyana Gennadievna),

589.201 (individual) [CAATSA - RUSSIA]

NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a.

Russia; DOB 05 Aug 1959; POB Vladivostok,

(Linked To: MAIN INTELLIGENCE

NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-

Primorye Region, Russia; nationality Russia;

DIRECTORATE).

N, ul. Staroderevenskaya, St. Petersburg,

Gender Female (individual) [RUSSIA-EO14024]

NEVA ELECTRONICS JOINT STOCK

Russia; Secondary sanctions risk: Ukraine-

(Linked To: PUBLIC JOINT STOCK COMPANY

COMPANY (Cyrillic: АКЦИОНЕРНОЕ

/Russia-Related Sanctions Regulations, 31 CFR

BANK FINANCIAL CORPORATION

ОБЩЕСТВО НЕВА ЭЛЕКТРОНИКА) (a.k.a.

589.201 [CYBER2] (Linked To: LIMITED

OTKRITIE).

JOINT STOCK COMPANY NEVA

LIABILITY COMPANY CONCORD

NESTEROV, Igor Vladimirovich, Russia; DOB 07

ELEKTRONIKA; a.k.a. NEVA ELEKTRONIKA

MANAGEMENT AND CONSULTING).

Feb 1985; citizen Russia; Gender Male

AO), Prospekt Yuriya Gagarina, Dom 2, Liter A,

NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a.

(individual) [ELECTION-EO13848] (Linked To:

Pom. 20-N, Saint Petersburg 196105, Russia;

NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-

INTERNET RESEARCH AGENCY LLC).

Organization Established Date 04 Sep 2007;

N, ul. Staroderevenskaya, St. Petersburg,

NESTEROV, Oleg Yuryevich, Mariupol, Ukraine;

Tax ID No. 7813389280 (Russia); Registration

Russia; Secondary sanctions risk: Ukraine-

DOB 13 Aug 1980; POB

Number 1077847571669 (Russia) [RUSSIA-

/Russia-Related Sanctions Regulations, 31 CFR

Staroderevyankovskaya, Kanevskiy Rayon,

EO14024].

589.201 [CYBER2] (Linked To: LIMITED

- 1235 -

LIABILITY COMPANY CONCORD

DESIGN BUREAU), Galerny Proezd 3, Saint-

Afghanistan; Herat New City, Behzad

MANAGEMENT AND CONSULTING).

Petersburg 199106, Russia; Organization

Intersection, Next to 10th Intersection, Herat,

NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a.

Established Date 25 Sep 1995; Tax ID No.

Afghanistan; Jalalabad, Afghanistan; 30 Meters

NEVSKIY NEWS LLC), d. 11 korp. 2 pom. 327-

7801074335 (Russia) [RUSSIA-EO14024]

Street, Sharif, Nimroz, Afghanistan; Spin

N, ul. Staroderevenskaya, St. Petersburg,

(Linked To: JOINT STOCK COMPANY UNITED

Boldak, Kandahar, Afghanistan; Dubai, United

Russia; Secondary sanctions risk: Ukraine-

SHIPBUILDING CORPORATION).

Arab Emirates; Tax ID No. 004800015

/Russia-Related Sanctions Regulations, 31 CFR

NEVZOROV, Boris Alexandrovich (Cyrillic:

(Afghanistan) [SDNTK].

589.201 [CYBER2] (Linked To: LIMITED

НЕВЗОРОВ, Борис Александрович), Russia;

NEW ANSARI LTD, Shahri Naw Turah Baz Khan

LIABILITY COMPANY CONCORD

DOB 21 Sep 1955; nationality Russia; Gender

Street, Kabul, Afghanistan; Kandahar,

MANAGEMENT AND CONSULTING).

Male; Member of the Federation Council of the

Afghanistan; Helmand, Afghanistan; Farah,

NEVSKOE DESIGN AND CONSTRUCTION

Federal Assembly of the Russian Federation

Afghanistan; Nimroz, Afghanistan; Urozgan,

OFFICE (a.k.a. JOINT PUBLIC STOCK

(individual) [RUSSIA-EO14024].

Afghanistan; Herat, Afghanistan; Badghis,

COMPANY NEVSKOE DESIGN BUREAU;

NEW AGE SHIPPING LIMITED (a.k.a. NEW

Afghanistan; Mazar-i-Sharif, Afghanistan;

a.k.a. JOINT STOCK COMPANY NEVSKOYE

AGE SHIPPING LTD-BZE), East Shahid Atefi

Qundoz, Afghanistan; Jalalabad, Afghanistan;

PROJECT AND DESIGN BUREAU; a.k.a. JSC

Street 35, Africa Boulevard, PO Box 19395-

Ghanzi, Afghanistan; Ghazni, Afghanistan

NEVSKOE PKB (Cyrillic: АО НЕВСКОЕ ПКБ);

4833, Tehran, Iran; Additional Sanctions

[SDNTK].

a.k.a. JSC NEVSKOYE PROYEKTNO-

Information - Subject to Secondary Sanctions

NEW ANSARI MONEY EXCHANGE (a.k.a.

KONSTRUKTORSKOYE BYURO (Cyrillic: АО

[IRAN] (Linked To: NATIONAL IRANIAN

NAWI ANSARI LTD; a.k.a. NEW ANSARI

НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ

TANKER COMPANY).

COMPANY; a.k.a. NEW ANSARI MONEY

БЮРО); a.k.a. NEVSKOE DESIGN BUREAU;

NEW AGE SHIPPING LTD-BZE (a.k.a. NEW

SERVICES PROVIDER), Shop No. 93, 1st

a.k.a. NEVSKOE DESIGN BUREAU JPSC),

AGE SHIPPING LIMITED), East Shahid Atefi

Floor, Sarai Shahzada Market, Kabul,

Galerny Proezd 3, Saint-Petersburg 199106,

Street 35, Africa Boulevard, PO Box 19395-

Afghanistan; Pul-i-Baghe Omomee, Shahzada

Russia; Organization Established Date 25 Sep

4833, Tehran, Iran; Additional Sanctions

Money Market, Kabul, Afghanistan; Shahr-i-

1995; Tax ID No. 7801074335 (Russia)

Information - Subject to Secondary Sanctions

Naw, Kabul, Afghanistan; 2nd Floor, Soraj

[RUSSIA-EO14024] (Linked To: JOINT STOCK

[IRAN] (Linked To: NATIONAL IRANIAN

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

COMPANY UNITED SHIPBUILDING

TANKER COMPANY).

Afghanistan; 1st Street, Madat Intersection,

CORPORATION).

NEW AHMADI COMPANY LTD (a.k.a. NEW

Sharif Market, Kandahar, Afghanistan; Afghan

NEVSKOE DESIGN BUREAU (a.k.a. JOINT

AHMADI LTD.; a.k.a. NEW AHMADY LTD),

United Bank Building, Hayratan, Afghanistan;

PUBLIC STOCK COMPANY NEVSKOE

Sarafi Market, Shop 48/49, Gereshk, Helmand,

Afghan United Bank Building, Hairatan,

DESIGN BUREAU; a.k.a. JOINT STOCK

Afghanistan [SDNTK].

Afghanistan; Herat New City, Behzad

COMPANY NEVSKOYE PROJECT AND

NEW AHMADI LTD. (a.k.a. NEW AHMADI

Intersection, Next to 10th Intersection, Herat,

DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB

COMPANY LTD; a.k.a. NEW AHMADY LTD),

Afghanistan; Jalalabad, Afghanistan; 30 Meters

(Cyrillic: АО НЕВСКОЕ ПКБ); a.k.a. JSC

Sarafi Market, Shop 48/49, Gereshk, Helmand,

Street, Sharif, Nimroz, Afghanistan; Spin

NEVSKOYE PROYEKTNO-

Afghanistan [SDNTK].

Boldak, Kandahar, Afghanistan; Dubai, United

KONSTRUKTORSKOYE BYURO (Cyrillic: АО

NEW AHMADY LTD (a.k.a. NEW AHMADI

Arab Emirates; Tax ID No. 004800015

НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ

COMPANY LTD; a.k.a. NEW AHMADI LTD.),

(Afghanistan) [SDNTK].

БЮРО); a.k.a. NEVSKOE DESIGN AND

Sarafi Market, Shop 48/49, Gereshk, Helmand,

NEW ANSARI MONEY SERVICES PROVIDER

CONSTRUCTION OFFICE; a.k.a. NEVSKOE

Afghanistan [SDNTK].

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

DESIGN BUREAU JPSC), Galerny Proezd 3,

NEW AHMADY LTD. KANDAHAR (a.k.a.

ANSARI COMPANY; a.k.a. NEW ANSARI

Saint-Petersburg 199106, Russia; Organization

MOHAMMAD WALI MONEY EXCHANGE),

MONEY EXCHANGE), Shop No. 93, 1st Floor,

Established Date 25 Sep 1995; Tax ID No.

Sarafi Market, Fourth Floor, Shop #1,

Sarai Shahzada Market, Kabul, Afghanistan;

7801074335 (Russia) [RUSSIA-EO14024]

Kandahar, Afghanistan [SDNTK].

Pul-i-Baghe Omomee, Shahzada Money

(Linked To: JOINT STOCK COMPANY UNITED

NEW ANSARI COMPANY (a.k.a. NAWI ANSARI

Market, Kabul, Afghanistan; Shahr-i-Naw,

SHIPBUILDING CORPORATION).

LTD; a.k.a. NEW ANSARI MONEY

Kabul, Afghanistan; 2nd Floor, Soraj Nazeer

NEVSKOE DESIGN BUREAU JPSC (a.k.a.

EXCHANGE; a.k.a. NEW ANSARI MONEY

Market, Shop No. 30-301, Kabul, Afghanistan;

JOINT PUBLIC STOCK COMPANY NEVSKOE

SERVICES PROVIDER), Shop No. 93, 1st

1st Street, Madat Intersection, Sharif Market,

DESIGN BUREAU; a.k.a. JOINT STOCK

Floor, Sarai Shahzada Market, Kabul,

Kandahar, Afghanistan; Afghan United Bank

COMPANY NEVSKOYE PROJECT AND

Afghanistan; Pul-i-Baghe Omomee, Shahzada

Building, Hayratan, Afghanistan; Afghan United

DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB

Money Market, Kabul, Afghanistan; Shahr-i-

Bank Building, Hairatan, Afghanistan; Herat

(Cyrillic: АО НЕВСКОЕ ПКБ); a.k.a. JSC

Naw, Kabul, Afghanistan; 2nd Floor, Soraj

New City, Behzad Intersection, Next to 10th

NEVSKOYE PROYEKTNO-

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

Intersection, Herat, Afghanistan; Jalalabad,

KONSTRUKTORSKOYE BYURO (Cyrillic: АО

Afghanistan; 1st Street, Madat Intersection,

Afghanistan; 30 Meters Street, Sharif, Nimroz,

НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ

Sharif Market, Kandahar, Afghanistan; Afghan

Afghanistan; Spin Boldak, Kandahar,

БЮРО); a.k.a. NEVSKOE DESIGN AND

United Bank Building, Hayratan, Afghanistan;

Afghanistan; Dubai, United Arab Emirates; Tax

CONSTRUCTION OFFICE; a.k.a. NEVSKOE

Afghan United Bank Building, Hairatan,

ID No. 004800015 (Afghanistan) [SDNTK].

- 1236 -

NEW ARCTIC SHIPPING LIMITED LIABILITY

510.210; Transactions Prohibited For Persons

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

COMPANY (Cyrillic: НОВОЕ АРКТИЧЕСКОЕ

Owned or Controlled By U.S. Financial

Executive Order 13846 information:

ПАРОХОДСТВО ОБЩЕСТВО С

Institutions: North Korea Sanctions Regulations

SANCTIONS ON PRINCIPAL EXECUTIVE

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

section 510.214; Identification Number IMO

OFFICERS. Sec. 5(a)(vii); Identification Number

(f.k.a. MEDVEZHYA GORA OOO), d. 3A str. 4

6133570 [DPRK4].

IMO 6075135; Business Registration Number

etazh 1 pom. 7, ul. 1-Ya Frunzenskaya,

NEW EUROPEAN PIPELINE AG (a.k.a. NORD

2758016 (Hong Kong) [IRAN-EO13846].

Moscow 119146, Russia; Organization

STREAM 2 AG), Baarerstrasse 52, Zug 6300,

NEW GENERATION CARTEL OF JALISCO

Established Date 26 Aug 2019; Tax ID No.

Switzerland; Gotthardstrasse 2, Zug 6300,

(a.k.a. CARTEL DE JALISCO NUEVA

7704471009 (Russia); Government Gazette

Switzerland; Bahnhofstrasse 10, Zug 6301,

GENERACION; a.k.a. CJNG; a.k.a. JALISCO

Number 41291624 (Russia); Registration

Switzerland; Identification Number CHE-

NEW GENERATION CARTEL), Mexico

Number 1197746527714 (Russia) [RUSSIA-

444.239.548 (Switzerland); Business

[SDNTK] [ILLICIT-DRUGS-EO14059].

EO14024] (Linked To: AKVAMARIN LIMITED

Registration Number CH-170.3.039.850-1

NEW HORIZON ORGANIZATION (a.k.a. THE

LIABILITY COMPANY).

(Switzerland) [PEESA-EO14039].

INTERNATIONAL INSTITUTE OF

NEW BLOCKCHAIN ADVISORY CO., LTD

NEW FAR INTERNATIONAL LOGISTICS

INDEPENDENT THINKERS AND ARTISTS),

(Chinese Traditional: 倉新區塊鏈顧問有限公司)

LIMITED (Chinese Traditional:

1st Floor, No. 91, East 2nd Aseman St.,

(a.k.a. NOVO BLOCKCHAIN CONSULTORIA

新達國際物流有限公司) (a.k.a. NEW FAR

Aseman St., Ketab Sq., Tehran, Iran; Website

LDA), Macau, China; Fang Kun, Ying Bin

INTERNATIONAL LOGISTICS LTD; a.k.a.

newhorizon.ir; Additional Sanctions Information

N0521, Xing He Wan, Guangzhou 510000,

"NEW FAR INTERNATIONAL"), Wan Chai,

- Subject to Secondary Sanctions [SDGT]

China; Commercial Registry Number 72424

Hong Kong; Executive Order 13846 information:

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

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

LOANS FROM UNITED STATES FINANCIAL

GUARD CORPS (IRGC)-QODS FORCE).

LIMITED LIABILITY COMPANY DEVICE

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

CONSULTING).

Order 13846 information: FOREIGN

a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.

NEW CENTURY IMPORT AND EXPORT CO.

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN

LTD (a.k.a. NINGBO NEW CENTURY IMPORT

13846 information: BANKING

ISLAMIC JIHAD; a.k.a. INTERNATIONAL

AND EXPORT COMPANY, LTD.), 5 Hongtang

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

FRONT FOR FIGHTING JEWS AND

South Road, Jiangbei, Ningbo 315033, China;

Order 13846 information: BLOCKING

CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.

Additional Sanctions Information - Subject to

PROPERTY AND INTERESTS IN PROPERTY.

ISLAMIC ARMY FOR THE LIBERATION OF

Secondary Sanctions [NPWMD] [IFSR].

Sec. 5(a)(iv); alt. Executive Order 13846

HOLY SITES; a.k.a. ISLAMIC SALVATION

NEW CHAGAI TRADING COMPANY (a.k.a.

information: BAN ON INVESTMENT IN EQUITY

FOUNDATION; a.k.a. THE BASE; a.k.a. THE

HAJI MOHAMMED QASIM HAWALA; a.k.a.

OR DEBT OF SANCTIONED PERSON. Sec.

GROUP FOR THE PRESERVATION OF THE

HAJI MUHAMMAD QASIM SARAFI; a.k.a.

5(a)(v); alt. Executive Order 13846 information:

HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR

MUSA KALIM HAWALA; a.k.a. RAHAT LTD;

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

THE LIBERATION OF THE HOLY PLACES;

a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT

Executive Order 13846 information:

a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD

TRADING COMPANY), Room 33, 5th Floor,

SANCTIONS ON PRINCIPAL EXECUTIVE

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

Sarafi Market, Kandahar, Afghanistan; Shop 4,

OFFICERS. Sec. 5(a)(vii); Identification Number

AND CRUSADERS; a.k.a. USAMA BIN LADEN

Azizi Bank, Haji Muhammad Isa Market, Wesh

IMO 6075135; Business Registration Number

NETWORK; a.k.a. USAMA BIN LADEN

(Waish), Spin Boldak, Afghanistan; Dr Barno

2758016 (Hong Kong) [IRAN-EO13846].

ORGANIZATION) [FTO] [SDGT].

Road, Quetta, Pakistan; Haji Mohammed Plaza,

NEW FAR INTERNATIONAL LOGISTICS LTD

NEW KACH MOVEMENT (a.k.a. AMERICAN

Tol Aram Road, near Jamal Dean Afghani

(a.k.a. NEW FAR INTERNATIONAL

FRIENDS OF THE UNITED YESHIVA; a.k.a.

Road, Quetta, Pakistan; Kandari Bazar, Quetta,

LOGISTICS LIMITED (Chinese Traditional:

AMERICAN FRIENDS OF YESHIVAT RAV

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;

新達國際物流有限公司); a.k.a. "NEW FAR

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

Nimruz, Afghanistan; Chahgay Bazaar,

INTERNATIONAL"), Wan Chai, Hong Kong;

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

Chahgay, Pakistan; Gereshk, Afghanistan;

Executive Order 13846 information: LOANS

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

Chaman, Pakistan; Lashkar Gah, Afghanistan;

FROM UNITED STATES FINANCIAL

FRIENDS OF THE JEWISH IDEA YESHIVA;

Zahedan, Iran; Musa Qal'ah District Center

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

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

Bazaar, Musa Qal'ah, Helmand Province,

Order 13846 information: FOREIGN

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

Afghanistan [SDGT].

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

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

NEW EASTERN OUTLOOK, Russia; Website

13846 information: BANKING

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

journal-neo.org [RUSSIA-EO14024].

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

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

NEW EASTERN SHIPPING CO LTD, Marshall

Order 13846 information: BLOCKING

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

Islands; 10 Anson Road, #17-00 International

PROPERTY AND INTERESTS IN PROPERTY.

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

Plaza, 079903, Singapore; Wan Yue City, 1124,

Sec. 5(a)(iv); alt. Executive Order 13846

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

Riyuan Erli, Huli Qu, Xiamen, Fujian, China;

information: BAN ON INVESTMENT IN EQUITY

a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;

Secondary sanctions risk: North Korea

OR DEBT OF SANCTIONED PERSON. Sec.

a.k.a. REPRESSION OF TRAITORS; a.k.a.

Sanctions Regulations, sections 510.201 and

5(a)(v); alt. Executive Order 13846 information:

STATE OF JUDEA; a.k.a. SWORD OF DAVID;

- 1237 -

a.k.a. THE COMMITTEE AGAINST RACISM

Regulations, 31 CFR 589.201 and/or 589.209

RUSSIA] [ELECTION-EO13848] (Linked To:

AND DISCRIMINATION; a.k.a. THE HATIKVA

[UKRAINE-EO13660].

FEDERAL SECURITY SERVICE).

JEWISH IDENTITY CENTER; a.k.a. THE

NEW, Daw Than Than (a.k.a. NWE, Than Than),

NEWTON TRADING FZE (Arabic: ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﻦﺗﻮﻴﻧ

INTERNATIONAL KAHANE MOVEMENT;

Naypyitaw, Burma; DOB 26 Feb 1954;

ﺡ), P1-ELOB Office No. E-42F-11, Sharjah,

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

nationality Burma; Gender Female; National ID

United Arab Emirates; Additional Sanctions

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

No. 9MAYAMAN007349 (Burma) (individual)

Information - Subject to Secondary Sanctions;

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

[BURMA-EO14014].

Organization Established Date 20 Feb 2020;

THE RABBI MEIR DAVID KAHANE

NEWKACH.ORG (a.k.a. AMERICAN FRIENDS

License 18532 (United Arab Emirates);

MEMORIAL FUND; a.k.a. THE VOICE OF

OF THE UNITED YESHIVA; a.k.a. AMERICAN

Economic Register Number (CBLS) 11583135

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

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

(United Arab Emirates) [IRAN-EO13846]

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

COMMITTEE FOR THE SAFETY OF THE

(Linked To: TRILIANCE PETROCHEMICAL

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")

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

CO. LTD.).

[SDGT].

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

NEXIGN JOINT STOCK COMPANY (Cyrillic:

NEW LAND MONEY EXCHANGE COMPANY

FRIENDS OF THE JEWISH IDEA YESHIVA;

НЭКСАЙН АКЦИОНЕРНОЕ ОБЩЕСТВО)

(a.k.a. AL ARDH AL JADIDA; a.k.a. AL-ARD

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

(a.k.a. "NEKSAIN AO"), d. 4 litera B pom. 22N,

AL-JADIDAH MONEY EXCHANGE COMPANY;

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

ul. Uralskaya, St. Petersburg 199155, Russia;

a.k.a. AL-ARDH AL-JADEEDA EXCHANGE

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

Organization Established Date 03 Mar 1992;

COMPANY), Iraq; Hajin, Dayr az Zawr

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

Organization Type: Other information

Province, Syria; Sanliurfa, Turkey; Phone

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

technology and computer service activities; Tax

Number 9647807798905; alt. Phone Number

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

ID No. 7801019126 (Russia); Government

964805611259; alt. Phone Number

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

Gazette Number 11150642 (Russia);

9647905886647 [SDGT].

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

Registration Number 1027809251744 (Russia)

NEW LINE EXCHANGE TRUST CO., 2901 Omar

a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR

[RUSSIA-EO14024] (Linked To: LIMITED

and Khaled Richani Building, Beirut, Lebanon;

MEIR; a.k.a. REPRESSION OF TRAITORS;

LIABILITY COMPANY USM TELECOM).

2901 Icaria, Ras Beirut, Lebanon [SDNTK].

a.k.a. STATE OF JUDEA; a.k.a. SWORD OF

NEYRIZ STEEL, Iran; Additional Sanctions

NEW MARQUETALIA (a.k.a. LA NUEVA

DAVID; a.k.a. THE COMMITTEE AGAINST

Information - Subject to Secondary Sanctions

MARQUETALIA; a.k.a. SECOND

RACISM AND DISCRIMINATION; a.k.a. THE

[IRAN] (Linked To: GHADIR INVESTMENT

MARQUETALIA; a.k.a. SEGUNDA

HATIKVA JEWISH IDENTITY CENTER; a.k.a.

COMPANY).

MARQUETALIA; a.k.a. "ARMED ORGANIZED

THE INTERNATIONAL KAHANE MOVEMENT;

NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a.

RESIDUAL GROUP SEGUNDA

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

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

MARQUETALIA"; a.k.a. "FARC DISSIDENTS

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

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

SEGUNDA MARQUETALIA"; a.k.a. "FARC-D

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

SEGUNDA MARQUETALIA"; a.k.a. "GAO-R

THE RABBI MEIR DAVID KAHANE

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

SEGUNDA MARQUETALIA"; a.k.a. "GRUPO

MEMORIAL FUND; a.k.a. THE VOICE OF

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

ARMADO ORGANIZADO RESIDUAL

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

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

ORGANIZED ARMED GROUP SEGUNDA

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

MARQUETALIA"; a.k.a. "REVOLUTIONARY

[SDGT].

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

ARMED FORCES OF COLOMBIA

NEWS AGENCY INFOROS (a.k.a. IA INFOROS,

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

DISSIDENTS SEGUNDA MARQUETALIA"),

OOO (Cyrillic: ООО ИА ИНФОРОС); a.k.a.

a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul

Colombia; Venezuela [FTO] [SDGT].

INFOROS INFORMATION AGENCY, CO,

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,

NEW PEOPLE'S ARMY (a.k.a. COMMUNIST

LTD.), Moscow, Russia; Website inforos.ru;

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,

PARTY OF THE PHILIPPINES; a.k.a. NEW

Secondary sanctions risk: Ukraine-/Russia-

Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,

PEOPLE'S ARMY / COMMUNIST PARTY OF

Related Sanctions Regulations, 31 CFR

Abou; a.k.a. NIZAM, Abou); DOB Sep 1938

THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";

589.201; Organization Type: News agency

(individual) [SDNTK].

a.k.a. "NPP/CPP") [FTO] [SDGT].

activities; Tax ID No. 5025021509 (Russia)

NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,

NEW PEOPLE'S ARMY / COMMUNIST PARTY

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.

OF THE PHILIPPINES (a.k.a. COMMUNIST

(Linked To: MAIN INTELLIGENCE

GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.

PARTY OF THE PHILIPPINES; a.k.a. NEW

DIRECTORATE).

QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08

PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP";

NEWSFRONT, Ukraine; Website news-front.info;

Aug 1957; POB Mashhad, Iran; Additional

a.k.a. "NPP/CPP") [FTO] [SDGT].

Secondary sanctions risk: Ukraine-/Russia-

Sanctions Information - Subject to Secondary

NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA

Related Sanctions Regulations, 31 CFR

Sanctions; Passport D9003033 (Iran); alt.

PARTY), Ukraine; Secondary sanctions risk:

589.201; Organization Type: News agency

Passport D9008347 (Iran) issued 18 Jul 2010

Ukraine-/Russia-Related Sanctions

activities [NPWMD] [CYBER2] [CAATSA -

expires 18 Jul 2015 (individual) [SDGT] [IRGC]

[IFSR].

- 1238 -

NEZHDANOVA, Yevgeniya Vitalyevna, Russia;

a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.

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

DOB 07 May 1981; nationality Russia; Gender

NGAIKOUESSET, Eugene; a.k.a. "The Butcher

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

Female; Secondary sanctions risk: Ukraine-

of Paoua"), Bangui, Central African Republic;

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

/Russia-Related Sanctions Regulations, 31 CFR

DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

589.201 (individual) [NPWMD] [CYBER2]

Bossangoa, Central African Republic;

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

[CAATSA - RUSSIA] (Linked To: INFOROS,

nationality Central African Republic;

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

OOO).

Identification Number 911-10-77 (Central

HERZEGOVINA; a.k.a. KUWAIT GENERAL

NG, Serena Bee Lin, Singapore; DOB 25 Jan

African Republic) (individual) [CAR].

COMMITTEE FOR AID; a.k.a. KUWAITI

1958; POB Singapore; nationality Singapore;

NGAN HANG LIEN DOANH VIET- NGA (a.k.a.

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

citizen Singapore; Gender Female; National ID

VIETNAM-RUSSIA JOINT VENTURE BANK),

COMMITTEE, BOSNIA AND HERZEGOVINA;

No. S1296118I (Singapore) (individual)

No.1 Yet Kieu str., Hoan Kiem District, Hanoi,

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

[RUSSIA-EO14024] (Linked To: ASIA

Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu

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

TRADING & CONSTRUCTION PTE LTD).

Street,, Tran Hung Dao Ward, Hoan Kiem

ISLAMI; a.k.a. NARA WELFARE AND

NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE,

District, Hanoi, Vietnam; SWIFT/BIC

EDUCATION ASSOCIATION; a.k.a.

Eugene Barret; a.k.a. NGAIKOSSET, Eugene

VRBAVNVX; Website vrbank.com.vn/en; Target

ORGANIZACIJA PREPORODA ISLAMSKE

Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.

Type Financial Institution; Registration Number

TRADICIJE KUVAJT; a.k.a. PLANDISTE

NGAKOSSET, Eugene; a.k.a. "The Butcher of

0102100878 (Vietnam) [RUSSIA-EO14024]

SCHOOL, BOSNIA AND HERZEGOVINA;

Paoua"), Bangui, Central African Republic; DOB

(Linked To: VTB BANK PUBLIC JOINT STOCK

a.k.a. REVIVAL OF ISLAMIC HERITAGE

08 Oct 1967; alt. DOB 10 Aug 1967; POB

COMPANY).

FOUNDATION; a.k.a. REVIVAL OF ISLAMIC

Bossangoa, Central African Republic;

NGARUYE MPUMURO, Baudouin (a.k.a.

HERITAGE SOCIETY; a.k.a. REVIVAL OF

nationality Central African Republic;

NGARUYE WA MYAMURO, Baudoin; a.k.a.

ISLAMIC SOCIETY HERITAGE ON THE

Identification Number 911-10-77 (Central

NGARUYE, Baudoin); DOB 1978; POB

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

African Republic) (individual) [CAR].

Lusamambo, Lubero territory, Democratic

RIHS; a.k.a. RIHS ADMINISTRATION FOR

NGAIKOSSE, Eugene Barret (a.k.a.

Republic of the Congo; Colonel (individual)

THE BUILDING OF MOSQUES AND ISLAMIC

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET,

[DRCONGO].

PROJECTS; a.k.a. RIHS ADMINISTRATION

Eugene Barret; a.k.a. NGAIKOUESSET,

NGARUYE WA MYAMURO, Baudoin (a.k.a.

FOR THE COMMITTEES OF ALMSGIVING;

Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.

NGARUYE MPUMURO, Baudouin; a.k.a.

a.k.a. RIHS AFRICAN CONTINENT

"The Butcher of Paoua"), Bangui, Central

NGARUYE, Baudoin); DOB 1978; POB

COMMITTEE; a.k.a. RIHS ARAB WORLD

African Republic; DOB 08 Oct 1967; alt. DOB

Lusamambo, Lubero territory, Democratic

COMMITTEE; a.k.a. RIHS AUDIO

10 Aug 1967; POB Bossangoa, Central African

Republic of the Congo; Colonel (individual)

RECORDINGS COMMITTEE; a.k.a. RIHS

Republic; nationality Central African Republic;

[DRCONGO].

CAMBODIA-KUWAIT ORPHANAGE CENTER;

Identification Number 911-10-77 (Central

NGARUYE, Baudoin (a.k.a. NGARUYE

a.k.a. RIHS CENTER FOR MANUSCRIPTS

African Republic) (individual) [CAR].

MPUMURO, Baudouin; a.k.a. NGARUYE WA

COMMITTEE; a.k.a. RIHS CENTRAL ASIA

NGAIKOSSET, Eugene Barret (a.k.a.

MYAMURO, Baudoin); DOB 1978; POB

COMMITTEE; a.k.a. RIHS CHAOM CHAU

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,

Lusamambo, Lubero territory, Democratic

CENTER; a.k.a. RIHS COMMITTEE FOR

Eugene Barret; a.k.a. NGAIKOUESSET,

Republic of the Congo; Colonel (individual)

AFRICA; a.k.a. RIHS COMMITTEE FOR

Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.

[DRCONGO].

ALMSGIVING AND CHARITIES; a.k.a. RIHS

"The Butcher of Paoua"), Bangui, Central

NGO TURATH (a.k.a. ADMINISTRATION OF

COMMITTEE FOR INDIA; a.k.a. RIHS

African Republic; DOB 08 Oct 1967; alt. DOB

THE REVIVAL OF ISLAMIC HERITAGE

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

10 Aug 1967; POB Bossangoa, Central African

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

RIHS COMMITTEE FOR THE ARAB WORLD;

Republic; nationality Central African Republic;

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

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

Identification Number 911-10-77 (Central

COMMITTEE FOR EUROPE AND THE

GUIDANCE; a.k.a. RIHS COMMITTEE FOR

African Republic) (individual) [CAR].

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

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

NGAIKOUESSET, Eugene (a.k.a.

GENERAL KUWAIT COMMITTEE; a.k.a. HAND

WOMEN; a.k.a. RIHS COMMITTEE FOR

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,

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

WOMEN, ADMINISTRATION FOR THE

Eugene Barret; a.k.a. NGAIKOSSET, Eugene

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

BUILDING OF MOSQUES; a.k.a. RIHS

Barret; a.k.a. NGAKOSSET, Eugene; a.k.a.

a.k.a. ISLAMIC HERITAGE RESTORATION

CULTURAL COMMITTEE; a.k.a. RIHS

"The Butcher of Paoua"), Bangui, Central

SOCIETY; a.k.a. ISLAMIC HERITAGE

EDUCATING COMMITTEES, AL-JAHRA';

African Republic; DOB 08 Oct 1967; alt. DOB

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

a.k.a. RIHS EUROPE AMERICA MUSLIMS

10 Aug 1967; POB Bossangoa, Central African

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

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

Republic; nationality Central African Republic;

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

AMERICAS COMMITTEE; a.k.a. RIHS

Identification Number 911-10-77 (Central

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

FATWAS COMMITTEE; a.k.a. RIHS GENERAL

African Republic) (individual) [CAR].

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

COMMITTEE FOR DONATIONS; a.k.a. RIHS

NGAKOSSET, Eugene (a.k.a. NGAIKOISSET,

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

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Eugene; a.k.a. NGAIKOSSE, Eugene Barret;

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

INDIAN CONTINENT COMMITTEE; a.k.a.

- 1239 -

RIHS INDIAN SUBCONTINENT COMMITTEE;

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

"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL

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

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

NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

RIHS OFFICE OF PRINTING AND

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

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

Trucking Co., Uruapan, Michoacan, Mexico;

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

DOB 02 Nov 1964; POB Michoacan, Mexico;

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

citizen Mexico; C.U.R.P.

a.k.a. RIHS PROJECT OF ASSIGNING

NGUDJOLO CHUI, Mathieu (a.k.a. CUI

BAMN641102HMNRDC02 (Mexico) (individual)

PREACHERS COMMITTEE; a.k.a. RIHS

NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a.

[SDNTK].

PUBLIC RELATIONS COMMITTEE; a.k.a.

NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,

NICARAGUAN NATIONAL POLICE (a.k.a.

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);

POLICIA NACIONAL DE NICARAGUA; a.k.a.

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

DOB 08 Oct 1970; POB Bunia, Ituri District,

"NNP"), Centro Comercial Metrocentro, 2

ASIA COMMITTEE; a.k.a. RIHS TWO

DRC; nationality Congo, Democratic Republic of

Cuadras al Este, Edificio Faustino Ruiz (Plaza

AMERICAS AND EUROPEAN MUSLIM

the (individual) [DRCONGO].

el Sol), Managua, Nicaragua [NICARAGUA]

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

NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO;

[NICARAGUA-NHRAA].

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

a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.

NICARAGUAN PETROLEUM DISTRIBUTOR

RIHS YOUTH CENTER COMMITTEE; a.k.a.

NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,

(a.k.a. DISTRIBUIDORA NICARAGUENSE DE

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

Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);

PETROLEO, S.A.; a.k.a. DNP PETRONIC;

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

DOB 08 Oct 1970; POB Bunia, Ituri District,

a.k.a. DNP-PETRONIC; a.k.a. "DNP"; a.k.a.

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

DRC; nationality Congo, Democratic Republic of

"DNP S.A."), Ofiplaza El Retiro Edificio 8,

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

the (individual) [DRCONGO].

Segundo Piso, Managua, Nicaragua; Rotonda

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

NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO;

El Gueguense 2, Managua, Nicaragua; Website

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

a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.

http://www.dnppetronic.com.ni; Email Address

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

NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO,

dnp@dnp.com.ni; RUC # J0310000005010

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

Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);

(Nicaragua) [NICARAGUA].

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

DOB 08 Oct 1970; POB Bunia, Ituri District,

NICE FANTASY GARMENT COMPANY LTD.,

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

DRC; nationality Congo, Democratic Republic of

391/6 - 391/9 Soi Santi Thetsaban, Ratchada

SOCIETY FOR THE REVIVAL OF ISLAMIC

the (individual) [DRCONGO].

Phisek Road, Lat Yao precinct, Chatuchak

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

NGUDJOLO, Matthieu Cui (a.k.a. CUI

district, Bangkok, Thailand [SDNTK].

ISLAMIC CULTURAL TRAINING CENTER;

NGUDJOLO; a.k.a. NGUDJOLO CHUI,

NICKAEIN RAVARI, Amir Hossein (a.k.a.

a.k.a. THE KUWAITI-CAMBODIAN

Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.

NIKAEEN RAVARI, Amir Hossein; a.k.a.

ORPHANAGE CENTER; a.k.a. THIRRJA PER

NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu

NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;

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

Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri

POB Meybod, Yazd Province, Iran; nationality

Kuwait; House #40, Lake Drive Road, Sector

District, DRC; nationality Congo, Democratic

Iran; Additional Sanctions Information - Subject

#7, Uttara, Dhaka, Bangladesh; Number 28

Republic of the (individual) [DRCONGO].

to Secondary Sanctions; Gender Male; Digital

Mula Mustafe Baseskije Street, Sarajevo,

NHEMA, Chenayaimoyo Dunstan Francis, 3

Currency Address - XBT

Bosnia and Herzegovina; Number 2 Plandiste

Farthinghill Road, Borrowdale, Harare,

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;

Street, Sarajevo, Bosnia and Herzegovina;

Zimbabwe; DOB 17 Apr 1959; Passport

alt. Digital Currency Address - XBT

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

AD000966 (Zimbabwe); Minister of Environment

bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm

Bosnia and Herzegovina; Number 6 Donji

and Tourism (individual) [ZIMBABWE].

wuc; alt. Digital Currency Address - XBT

Hotonj Street, Sarajevo, Bosnia and

NIA INTERNATIONAL, 69 Circular Road, Lahore,

bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3

Herzegovina; RIHS Office, Ilidza, Bosnia and

Pakistan [SDGT] (Linked To: SHEIKH, Umair

zty; alt. Digital Currency Address - XBT

Herzegovina; RIHS Alija House, Ilidza, Bosnia

Naeem).

bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3

and Herzegovina; RIHS Office, Tirana, Albania;

NIAZI ANGILI EBRAHIM, Majid Reza (a.k.a.

s; National ID No. 4480046429 (Iran)

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

NAYYARI ANGILI, Majid Rida; a.k.a. NIYAZI-

(individual) [IRGC] [IFSR] [CYBER2].

City of Sidon, Lebanon; Dangkor District,

ANGILI, Majid Reza (Arabic: ﯼﺯﺎﯿﻧ ﺎﺿﺭ ﺪﯿﺠﻣ

NICO (a.k.a. NAFT IRAN INTERTRADE

Phnom Penh, Cambodia; Kismayo, Somalia;

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

COMPANY LTD; a.k.a. NAFTIRAN

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

Additional Sanctions Information - Subject to

INTERTRADE CO. (NICO) LIMITED; a.k.a.

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

Secondary Sanctions; Gender Male; National ID

NAFTIRAN INTERTRADE COMPANY (NICO);

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

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

a.k.a. NAFTIRAN INTERTRADE COMPANY

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

[IFSR] (Linked To: QODS AVIATION

LTD), 41, 1st Floor, International House, The

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

INDUSTRIES).

Parade, St Helier JE2 3QQ, Jersey; Petro Pars

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

NICANDRO, Barrera Mendoza (a.k.a. BARRERA

Building, Saadat Abad Ave, No 35, Farhang

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

MEDRANO, Nicandro; a.k.a. BARRERA

Blvd, Tehran, Iran; Additional Sanctions

Kuwait; Sabah Al-Salim, Kuwait; Al-

MENDOZA, Nicandro; a.k.a. BARRERA,

Information - Subject to Secondary Sanctions;

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

Nicandro; a.k.a. BARRERA, Robert; a.k.a.

all offices worldwide [IRAN] (Linked To: NIOC

- 1240 -

INTERNATIONAL AFFAIRS (LONDON)

48, Octava Seccion, Fraccionamiento

Gazette Number 14188237 [UKRAINE-

LIMITED).

Chapultepec, Tijuana, Baja California, Mexico;

EO13660].

NICO (a.k.a. NAFTIRAN INTERTRADE CO.

Avenida Paseo Lomas De Mazatlan 6, Lomas

NII KVANT (a.k.a. KVANT SCIENTIFIC

(NICO) SARL), 6, Avenue de la Tour-

De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;

RESEARCH INSTITUTE; a.k.a. NAUCHNO-

Haldimand, Pully, VD 1009, Switzerland;

Calle Ciudad Victoria 1168, Las Quintas,

ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.

Additional Sanctions Information - Subject to

Culiacan, Sinaloa 80060, Mexico; S Madre

RUSSIAN FEDERAL STATE UNITARY

Secondary Sanctions; all offices worldwide

Occidental 1323, Culiacan, Sinaloa 80178,

ENTERPRISE SCIENTIFIC RESEARCH

[IRAN].

Mexico; Avenida Manuel Vallarta 2141, Colonia

INSTITUTE KVANT), Khovrino District,

NICO ENGINEERING LIMITED, 41, 1st Floor,

Centro, Culiacan, Sinaloa 80129, Mexico; Calle

Moscow, Russia; St. Petersburg, Russia;

International House, The Parade, St. Helier JE2

Ciudad de Hermosillo # 1168, Fraccionamiento

Secondary sanctions risk: Ukraine-/Russia-

3QQ, Jersey; Additional Sanctions Information -

Las Quintas, Culiacan, Sinaloa 80060, Mexico;

Related Sanctions Regulations, 31 CFR

Subject to Secondary Sanctions; Registration ID

DOB 06 Oct 1946; POB Culiacan, Sinaloa,

589.201 [CYBER2] [CAATSA - RUSSIA]

75797 (Jersey); all offices worldwide [IRAN].

Mexico; nationality Mexico; citizen Mexico;

(Linked To: FEDERAL SECURITY SERVICE).

NICOLAOU, Nicos; DOB 06 Apr 1965; POB

R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.

NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD

Cyprus; nationality Cyprus (individual) [SYRIA]

NICR461006MSLBRS09 (Mexico) (individual)

MIKRON PAO (a.k.a. JOINT STOCK

(Linked To: PIRUSETI ENTERPRISES LTD;

[SDNTK].

COMPANY MIKRON; a.k.a. MIKRON JSC;

Linked To: KHURI, Mudalal).

NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS

f.k.a. NIIME AND MIKRON; f.k.a. OTKRYTOE

NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA

NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL

AKTSIONERNOE OBSHCHESTVO NII

CORDOZA, Rosario), c/o NUEVA INDUSTRIA

MEMO"); DOB 21 Dec 1958; citizen Mexico

MOLEKULYARNOY ELECKTRONIKI I ZAVOD

DE GANADEROS DE CULIACAN S.A. DE

(individual) [SDNTK].

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

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

NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA

PUBLICHNOE AKTSIONERNOE

CONSTRUCTORES S.A. DE C.V., Culiacan,

GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL

OBSCHESTVO MIKRON), 1st Zapadny Proezd

Sinaloa, Mexico; c/o ESTABLO PUERTO RICO

MEMO"); DOB 21 Dec 1958; citizen Mexico

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

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

(individual) [SDNTK].

Akademika Valieva, Zelenograd, Moscow

ROSARIO NIEBLA CARDOZA A. EN P.,

NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978;

124460, Russia; Organization Established Date

Culiacan, Sinaloa, Mexico; Calle Ciudades de

POB Matamoros, Tamaulipas, Mexico; R.F.C.

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

Hermanas # 277, Colonia Guadalupe, Culiacan,

NIGR780313JK2 (Mexico); C.U.R.P.

Government Gazette Number 07589295

Sinaloa, Mexico; La Calle Jesus Clark Flores #

NIGR780313HTSTNG02 (Mexico) (individual)

(Russia); Registration Number 1027700073466

48, Octava Seccion, Fraccionamiento

[SDNTK].

(Russia) [RUSSIA-EO14024].

Chapultepec, Tijuana, Baja California, Mexico;

NIFANTIEV, Evgeniy Olegovich (Cyrillic:

NII POLYMEROV AO (a.k.a. AKTSIONERNOE

Avenida Paseo Lomas De Mazatlan 6, Lomas

НИФАНТЬЕВ, Евгений Олегович), Russia;

OBSHCHESTVO NAUCHNO

De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;

DOB 14 Sep 1978; nationality Russia; Gender

ISSLEDOVATELSKI INSTITUT KHIMII I

Calle Ciudad Victoria 1168, Las Quintas,

Male; Member of the State Duma of the Federal

TEKHNOLOGII POLIMEROV IMENI

Culiacan, Sinaloa 80060, Mexico; S Madre

Assembly of the Russian Federation (individual)

AKADEMIKA V.A. KARGINA S OPYTNYM

Occidental 1323, Culiacan, Sinaloa 80178,

[RUSSIA-EO14024].

ZAVODOM; a.k.a. THE FEDERAL STATE

Mexico; Avenida Manuel Vallarta 2141, Colonia

NIGERIAN TALIBAN (a.k.a. BOKO HARAM;

UNITARY ENTERPRISE V.A. KARGIN

Centro, Culiacan, Sinaloa 80129, Mexico; Calle

a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI

SCIENTIFIC RESEARCH INSTITUTE OF

Ciudad de Hermosillo # 1168, Fraccionamiento

WAL-JIHAD; a.k.a. JAMA'ATU AHLUS-

CHEMISTRY AND TECHNOLOGY OF

Las Quintas, Culiacan, Sinaloa 80060, Mexico;

SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a.

POLYMERS WITH A PILOT PRODUCTION

DOB 06 Oct 1946; POB Culiacan, Sinaloa,

PEOPLE COMMITTED TO THE PROPHET'S

PLANT; a.k.a. V.A. KARGIN POLYMER

Mexico; nationality Mexico; citizen Mexico;

TEACHINGS FOR PROPAGATION AND

CHEMISTRY AND TECHNOLOGY

R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.

JIHAD; a.k.a. SUNNI GROUP FOR

RESEARCH INSTITUTE WITH A PILOT-

NICR461006MSLBRS09 (Mexico) (individual)

PREACHING AND JIHAD), Nigeria [FTO]

PRODUCTION PLANT), korp. ZD. 63, ter.

[SDNTK].

[SDGT].

Vostochny Promraion Orgsteklo, Dzerzhinsk,

NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA

NIGHT WOLVES (a.k.a. MOLODEZHNAYA

Nizhni Novgorod region 606000, Russia; Tax ID

CORDOSA, Rosario), c/o NUEVA INDUSTRIA

AVTONOMNAYA NEKOMMERCHESKAYA

No. 5249164736 (Russia); Government Gazette

DE GANADEROS DE CULIACAN S.A. DE

ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.

Number 33947252 (Russia); Registration

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

NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI),

Number 1185275058044 (Russia) [RUSSIA-

CONSTRUCTORES S.A. DE C.V., Culiacan,

Nizhnije Mnevniki, 110, "Bike Center", Moscow,

EO14024].

Sinaloa, Mexico; c/o ESTABLO PUERTO RICO

Russia; 110 Nizhniye Mnevniki, Moscow,

NII POLYUS (a.k.a. JOINT STOCK COMPANY

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

Russia; 110 Nizhnie Mnevniki Ul., Moscow

INSTITUTE FOR SCIENTIFIC RESEARCH

ROSARIO NIEBLA CARDOZA A. EN P.,

123423, Russia; Secondary sanctions risk:

POLYUS NAMED AFTER M. F. STELMAKHA;

Culiacan, Sinaloa, Mexico; Calle Ciudades de

Ukraine-/Russia-Related Sanctions

a.k.a. JOINT STOCK COMPANY RESEARCH

Hermanas # 277, Colonia Guadalupe, Culiacan,

Regulations, 31 CFR 589.201 and/or 589.209;

INSTITUTE POLYUS OF M.F. STELMAKH;

Sinaloa, Mexico; La Calle Jesus Clark Flores #

Registration ID 1037717009846; Government

a.k.a. NAUCHNO-ISSLEDOVATELSKIY

- 1241 -

INSTITUT POLYUS IMENI M. F. STELMAKHA;

NIIME, AO (a.k.a. AKTSIONERNOE

zty; alt. Digital Currency Address - XBT

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

OBSHCHESTVO

bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3

a.k.a. POLYUS INSTITUTE), Building 1, 3

NAUCHNOISLEDOVATELSKIY INSTITUT

s; National ID No. 4480046429 (Iran)

Vvedenskogo St., Moscow 117342, Russia;

MOLEKULYARNOY ELEKTRONIKI; a.k.a.

(individual) [IRGC] [IFSR] [CYBER2].

Organization Established Date 21 Aug 2012;

AKTSIONERNOE OBSHCHESTVO

NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

Tax ID No. 7728816598 (Russia); Registration

NAUCHNO-ISSLEDOVATELSKI INSTITUT

a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,

Number 1127746646510 (Russia) [RUSSIA-

MOLEKULYARNOI ELEKTRONIKI; a.k.a.

Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28

EO14024].

JOINT STOCK COMPANY NIIME; a.k.a.

Dec 1961; Additional Sanctions Information -

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

MOLECULAR ELECTRONICS RESEARCH

Subject to Secondary Sanctions; Gender Male;

JOINT STOCK COMPANY INSTITUTE FOR

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

Passport 9004318; alt. Passport 9011128; alt.

SCIENTIFIC RESEARCH POLYUS NAMED

NAUCHNO ISSLEDOVATELSKI INSTITUT

Passport 9004398 (individual) [SDGT] [IRGC]

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

MOLEKULYARNOI ELEKTRONIKI AO), 1st

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

STOCK COMPANY RESEARCH INSTITUTE

Zapadny Proezd 12/1, Zelenograd 124460,

GUARD CORPS (IRGC)-QODS FORCE).

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

Russia; d. 6 str. 1, ul. Akademika Valieva,

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

Zelenograd, Moscow 124460, Russia;

НІКІФАРОВІЧ, Сяргей Алегавіч) (a.k.a.

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

Organization Established Date 03 Sep 1964;

NIKIFOROVICH, Sergei Olegovich (Cyrillic:

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

Tax ID No. 7735579027 (Russia); Government

НИКИФОРОВИЧ, Сергей Олегович)),

1, 3 Vvedenskogo St., Moscow 117342, Russia;

Gazette Number 92611467 (Russia);

Khvoynaya 29 Street, Pinsk, Belarus (Cyrillic:

Organization Established Date 21 Aug 2012;

Registration Number 1117746568829 (Russia)

ул. Хвойная 29, Пинск, Belarus); DOB 03 Dec

Tax ID No. 7728816598 (Russia); Registration

[RUSSIA-EO14024].

1979; nationality Belarus; Gender Male;

Number 1127746646510 (Russia) [RUSSIA-

NIK QESHM FARA DARYA INVESTMENT

National Foreign ID Number 3031279B026PB4

EO14024].

COMPANY (a.k.a. FARADARYAY-E NIK-E

(Belarus) (individual) [BELARUS-EO14038].

NIIGRAFIT AO (Cyrillic: НИИГРАФИТ) (a.k.a.

GHESHM INVESTMENT), Opposite Kimia

NIKIFOROVICH, Sergei Olegovich (Cyrillic:

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Hotel 2, Sam & Zal Street, Qeshm, Hormozgan

НИКИФОРОВИЧ, Сергей Олегович) (a.k.a.

ISSLEDOVATELSKI INSTITUT

7951189799, Iran; Additional Sanctions

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

KONSTRUKSIONNYKH MATERIALOV NA

Information - Subject to Secondary Sanctions

НІКІФАРОВІЧ, Сяргей Алегавіч)), Khvoynaya

OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT

[IRAN].

29 Street, Pinsk, Belarus (Cyrillic: ул. Хвойная

STOCK COMPANY RESEARCH INSTITUTE

NIKAEEN RAVARI, Amir Hossein (a.k.a.

29, Пинск, Belarus); DOB 03 Dec 1979;

OF GRAPHITE-BASED MATERIALS

NICKAEIN RAVARI, Amir Hossein; a.k.a.

nationality Belarus; Gender Male; National

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

NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;

Foreign ID Number 3031279B026PB4 (Belarus)

NAUCHNO ISSLEDOVATELSKI INSTITUT

POB Meybod, Yazd Province, Iran; nationality

(individual) [BELARUS-EO14038].

KONSTRUKSIONNYKH MATERIALOV NA

Iran; Additional Sanctions Information - Subject

NIKIMT ATOMSTROY (a.k.a. JSC NAUCHNO

OSNOVE GRAFITA NIIGRAFIT AO), Ul.

to Secondary Sanctions; Gender Male; Digital

ISSLEDOVATELSKY I KONSTRUKTORSKY

Elektrodnyaya D. 2, Moscow 111141, Russia;

Currency Address - XBT

INSTITUT MONTAZHNOY TECHNOLOGY

Tax ID No. 7720723422 (Russia); Government

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;

ATOMSTROY (Cyrillic: АО НАУЧНО

Gazette Number 00200851 (Russia);

alt. Digital Currency Address - XBT

ИССЛЕДОВАТЕЛЬСКИЙ И

Registration Number 1117746574593 (Russia)

bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm

КОНСТРУКТОРСКИЙ ИНСТИТУТ

[RUSSIA-EO14024].

wuc; alt. Digital Currency Address - XBT

МОНТАЖНОЙ ТЕХНОЛОГИИ АТОМСТРОЙ);

NIIME AND MIKRON (a.k.a. JOINT STOCK

bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I

COMPANY MIKRON; a.k.a. MIKRON JSC;

zty; alt. Digital Currency Address - XBT

KONSTRUKTORSKY INSTITUT

f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I

bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3

MONTAZHNOY TEKHNOLOGII ATOMSTROY;

ZAVOD MIKRON PAO; f.k.a. OTKRYTOE

s; National ID No. 4480046429 (Iran)

a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. 2

AKTSIONERNOE OBSHCHESTVO NII

(individual) [IRGC] [IFSR] [CYBER2].

Shosse Altufevskoe, Moscow 127410, Russia;

MOLEKULYARNOY ELECKTRONIKI I ZAVOD

NIKA'IN, Amir Hosein (a.k.a. NICKAEIN RAVARI,

Tax ID No. 7715719854 (Russia) [RUSSIA-

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

Amir Hossein; a.k.a. NIKAEEN RAVARI, Amir

EO14024].

PUBLICHNOE AKTSIONERNOE

Hossein), Iran; DOB 13 Apr 1992; POB

NIKIMT ATOMSTROY JSC (a.k.a. JSC

OBSCHESTVO MIKRON), 1st Zapadny Proezd

Meybod, Yazd Province, Iran; nationality Iran;

NAUCHNO ISSLEDOVATELSKY I

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

Additional Sanctions Information - Subject to

KONSTRUKTORSKY INSTITUT

Akademika Valieva, Zelenograd, Moscow

Secondary Sanctions; Gender Male; Digital

MONTAZHNOY TECHNOLOGY ATOMSTROY

124460, Russia; Organization Established Date

Currency Address - XBT

(Cyrillic: АО НАУЧНО

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

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;

ИССЛЕДОВАТЕЛЬСКИЙ И

Government Gazette Number 07589295

alt. Digital Currency Address - XBT

КОНСТРУКТОРСКИЙ ИНСТИТУТ

(Russia); Registration Number 1027700073466

bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm

МОНТАЖНОЙ ТЕХНОЛОГИИ АТОМСТРОЙ);

(Russia) [RUSSIA-EO14024].

wuc; alt. Digital Currency Address - XBT

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I

bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3

KONSTRUKTORSKY INSTITUT

- 1242 -

MONTAZHNOY TEKHNOLOGII ATOMSTROY;

Александрович); a.k.a. NIKITIN, Vasily); DOB

1983; POB Troitsk, Russia; nationality Russia;

a.k.a. NIKIMT ATOMSTROY), D. 43 Str. 2

25 Nov 1971; Secondary sanctions risk:

citizen Russia; Gender Female; National ID No.

Shosse Altufevskoe, Moscow 127410, Russia;

Ukraine-/Russia-Related Sanctions

4607444893 (Russia); Tax ID No.

Tax ID No. 7715719854 (Russia) [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209

504603132375 (Russia) (individual) [RUSSIA-

EO14024].

(individual) [UKRAINE-EO13660].

EO14024] (Linked To: OOO SERNIYA

NIKITIN, Aleksandr Valeryevich (a.k.a. NIKITIN,

NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna;

INZHINIRING).

Alexander Valeryevich (Cyrillic: НИКИТИН,

a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB

NIKOLAEVA, Victoria Victorovna (Cyrillic:

Александр Валерьевич)), Russia; DOB 26 Apr

17 May 1968; Gender Female; Secondary

НИКОЛАЕВА, Виктория Викторовна), Russia;

1976; nationality Russia; Gender Male; Member

sanctions risk: Ukraine-/Russia-Related

DOB 21 Nov 1962; nationality Russia; Gender

of the Federation Council of the Federal

Sanctions Regulations, 31 CFR 589.201 and/or

Female; Member of the State Duma of the

Assembly of the Russian Federation (individual)

589.209 (individual) [UKRAINE-EO13660].

Federal Assembly of the Russian Federation

[RUSSIA-EO14024].

NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina;

(individual) [RUSSIA-EO14024].

NIKITIN, Alexander Valeryevich (Cyrillic:

a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКИТИН, Александр Валерьевич) (a.k.a.

17 May 1968; Gender Female; Secondary

НИКОЛАЕВ, Айсен Сергеевич) (a.k.a.

NIKITIN, Aleksandr Valeryevich), Russia; DOB

sanctions risk: Ukraine-/Russia-Related

NIKOLAEV, Aisen Sergeevich), Republic of

26 Apr 1976; nationality Russia; Gender Male;

Sanctions Regulations, 31 CFR 589.201 and/or

Sakha (Yakutia), Russia; DOB 22 Jan 1972;

Member of the Federation Council of the

589.209 (individual) [UKRAINE-EO13660].

POB St. Petersburg, Russia; nationality Russia;

Federal Assembly of the Russian Federation

NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina;

citizen Russia; Gender Male; Tax ID No.

(individual) [RUSSIA-EO14024].

a.k.a. NIKITINA, Irina Petrovna), Ukraine; DOB

143514375097 (Russia) (individual) [RUSSIA-

NIKITIN, Andrei Sergeevich (a.k.a. NIKITIN,

17 May 1968; Gender Female; Secondary

EO14024].

Andrey Sergeyevich (Cyrillic: НИКИТИН,

sanctions risk: Ukraine-/Russia-Related

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

Андрей Сергеевич)), Novgorod Region,

Sanctions Regulations, 31 CFR 589.201 and/or

НИКОЛАЕВ, Олег Алексеевич) (a.k.a.

Russia; DOB 26 Nov 1979; POB Moscow,

589.209 (individual) [UKRAINE-EO13660].

NIKOLAEV, Oleg Alekseevich), Chuvash

Russia; nationality Russia; Gender Male; Tax ID

NIKOLAEV, Aisen Sergeevich (a.k.a.

Republic, Russia; DOB 10 Dec 1969; POB

No. 772129130003 (Russia) (individual)

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

Cherbay, Chuvash Republic, Russia; nationality

[RUSSIA-EO14024].

НИКОЛАЕВ, Айсен Сергеевич)), Republic of

Russia; citizen Russia; Gender Male; Tax ID

NIKITIN, Andrey Sergeyevich (Cyrillic:

Sakha (Yakutia), Russia; DOB 22 Jan 1972;

No. 212901690570 (Russia) (individual)

НИКИТИН, Андрей Сергеевич) (a.k.a.

POB St. Petersburg, Russia; nationality Russia;

[RUSSIA-EO14024].

NIKITIN, Andrei Sergeevich), Novgorod Region,

citizen Russia; Gender Male; Tax ID No.

NIKOLAYEV, Viktor Andreyevich (a.k.a.

Russia; DOB 26 Nov 1979; POB Moscow,

143514375097 (Russia) (individual) [RUSSIA-

NIKOLAEV, Viktor Andreevich (Cyrillic:

Russia; nationality Russia; Gender Male; Tax ID

EO14024].

НИКОЛАЕВ, Виктор Андреевич)), Russia;

No. 772129130003 (Russia) (individual)

NIKOLAEV, Nikolay Petrovich (Cyrillic:

DOB 16 Apr 1982; nationality Russia; Gender

[RUSSIA-EO14024].

НИКОЛАЕВ, Николай Петрович), Russia;

Male (individual) [RUSSIA-EO14024] (Linked

NIKITIN, Gleb Sergeyevich (Cyrillic: НИКИТИН,

DOB 02 Apr 1970; nationality Russia; Gender

To: PUBLIC JOINT STOCK COMPANY BANK

Глеб Сергеевич), Nizhniy Novgorod Region,

Male; Member of the State Duma of the Federal

FINANCIAL CORPORATION OTKRITIE).

Russia; DOB 24 Aug 1977; POB St. Petersburg,

Assembly of the Russian Federation (individual)

NIKOLIC, Momir; DOB 20 Feb 1955; POB

Russia; nationality Russia; citizen Russia;

[RUSSIA-EO14024].

Bratunac, Bosnia-Herzegovina; ICTY indictee

Gender Male; Tax ID No. 782605357120

NIKOLAEV, Oleg Alekseevich (a.k.a.

(individual) [BALKANS].

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

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

NIKOLIC, Zarko; DOB 07 May 1938; POB

NIKITIN, Vasiliy Aleksandrovich (Cyrillic:

НИКОЛАЕВ, Олег Алексеевич)), Chuvash

Sovljak, Serbia and Montenegro (individual)

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

Republic, Russia; DOB 10 Dec 1969; POB

[BALKANS].

NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25

Cherbay, Chuvash Republic, Russia; nationality

NIKOLIYA OOO (a.k.a. LIMITED LIABILITY

Nov 1971; Secondary sanctions risk: Ukraine-

Russia; citizen Russia; Gender Male; Tax ID

COMPANY NIKOLIYA), bulvar Tverskoi, d. 15

/Russia-Related Sanctions Regulations, 31 CFR

No. 212901690570 (Russia) (individual)

str. 2, Moscow, Russia; Tax ID No. 7710972620

589.201 and/or 589.209 (individual) [UKRAINE-

[RUSSIA-EO14024].

(Russia); Registration Number 5147746404306

EO13660].

NIKOLAEV, Viktor Andreevich (Cyrillic:

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

NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy

НИКОЛАЕВ, Виктор Андреевич) (a.k.a.

UDODOV, Aleksandr Yevgenyevich).

Aleksandrovich (Cyrillic: НИКИТИН, Василий

NIKOLAYEV, Viktor Andreyevich), Russia; DOB

NIKOLOV, Aleksandar (Cyrillic: НИКОЛОВ,

Александрович); a.k.a. NIKITIN, Vasyl); DOB

16 Apr 1982; nationality Russia; Gender Male

Александър) (a.k.a. NIKOLOV, Aleksandar

25 Nov 1971; Secondary sanctions risk:

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

Hristov; a.k.a. NIKOLOV, Aleksandr; a.k.a.

Ukraine-/Russia-Related Sanctions

PUBLIC JOINT STOCK COMPANY BANK

NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,

Regulations, 31 CFR 589.201 and/or 589.209

FINANCIAL CORPORATION OTKRITIE).

Alexandr Hristov), GK3, BL22, AP13, Kozloduy,

(individual) [UKRAINE-EO13660].

NIKOLAEVA, Irina Viktorovna (Cyrillic:

Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB

NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy

НИКОЛАЕВА, Ирина Викторовна) (a.k.a.

Belene, Bulgaria; nationality Bulgaria; Gender

Aleksandrovich (Cyrillic: НИКИТИН, Василий

KITAEVA, Irina Viktorovna), Russia; DOB 15 Jul

Male; Passport 385595825 (Bulgaria) expires

- 1243 -

Nov 2023; National ID No. 6202193988

Russian Federation (individual) [RUSSIA-

Additional Sanctions Information - Subject to

(Bulgaria) (individual) [GLOMAG].

EO14024].

Secondary Sanctions; Gender Male; Passport

NIKOLOV, Aleksandar Hristov (a.k.a. NIKOLOV,

NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to

P46631463 (Iran) expires 26 Sep 2023; Deputy

Aleksandar (Cyrillic: НИКОЛОВ, Александър);

31 Dec 1962; nationality Iran; Additional

Commander for Operations (individual) [IRGC]

a.k.a. NIKOLOV, Aleksandr; a.k.a. NIKOLOV,

Sanctions Information - Subject to Secondary

[IFSR] [IRAN-HR] (Linked To: ISLAMIC

Alexander Hristov; a.k.a. NIKOLOV, Alexandr

Sanctions; Passport U14624657 (Iran); Finance

REVOLUTIONARY GUARD CORPS).

Hristov), GK3, BL22, AP13, Kozloduy, Vratsa

Director, National Iranian Oil Company;

NILFORUSHAN, Abbas (Arabic: ﻥﺎﺷﻭﺮﻔﻠﯿﻧ ﺱﺎﺒﻋ)

3320, Bulgaria; DOB 19 Feb 1962; POB

Director, Hong Kong Intertrade Company;

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;

Belene, Bulgaria; nationality Bulgaria; Gender

Director, Petro Suisse Intertrade Company

a.k.a. NILFOROUSHAN, Abbas; a.k.a.

Male; Passport 385595825 (Bulgaria) expires

(individual) [IRAN].

NILFRUSHAN DARDASHTI, Abbas Mortaza),

Nov 2023; National ID No. 6202193988

NIKSA NIROU (a.k.a. BLOCK NIROU SUN CO;

Tehran, Iran; DOB 23 Aug 1966; POB Isfahan,

(Bulgaria) (individual) [GLOMAG].

a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.

Iran; nationality Iran; Additional Sanctions

NIKOLOV, Aleksandr (a.k.a. NIKOLOV,

NEKA NOVIN; a.k.a. NEKU NIROU TAVAN

Information - Subject to Secondary Sanctions;

Aleksandar (Cyrillic: НИКОЛОВ, Александър);

CO), Unit 7, No. 12, 13th Street, Mir-Emad St.,

Gender Male; Passport P46631463 (Iran)

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.

Motahary Avenue, Tehran 15875-6653, Iran;

expires 26 Sep 2023; Deputy Commander for

NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,

No. 2, 3rd Floor, Simorgh St., Dr. Shariati

Operations (individual) [IRGC] [IFSR] [IRAN-

Alexandr Hristov), GK3, BL22, AP13, Kozloduy,

Avenue, Tehran, Iran; Additional Sanctions

HR] (Linked To: ISLAMIC REVOLUTIONARY

Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB

Information - Subject to Secondary Sanctions

GUARD CORPS).

Belene, Bulgaria; nationality Bulgaria; Gender

[NPWMD] [IFSR].

NILFRUSHAN DARDASHTI, Abbas Mortaza

Male; Passport 385595825 (Bulgaria) expires

NIKULOV, Gennadii Anatolievich (a.k.a.

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;

Nov 2023; National ID No. 6202193988

NIKULOV, Gennady A.), Russia; DOB 17 Feb

a.k.a. NILFOROUSHAN, Abbas; a.k.a.

(Bulgaria) (individual) [GLOMAG].

1967; nationality Russia; Secondary sanctions

NILFORUSHAN, Abbas (Arabic: ﺱﺎﺒﻋ

NIKOLOV, Alexander Hristov (a.k.a. NIKOLOV,

risk: Ukraine-/Russia-Related Sanctions

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ)), Tehran, Iran; DOB 23 Aug 1966;

Aleksandar (Cyrillic: НИКОЛОВ, Александър);

Regulations, 31 CFR 589.201 and/or 589.209

POB Isfahan, Iran; nationality Iran; Additional

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.

(individual) [UKRAINE-EO13660].

Sanctions Information - Subject to Secondary

NIKOLOV, Aleksandr; a.k.a. NIKOLOV,

NIKULOV, Gennady A. (a.k.a. NIKULOV,

Sanctions; Gender Male; Passport P46631463

Alexandr Hristov), GK3, BL22, AP13, Kozloduy,

Gennadii Anatolievich), Russia; DOB 17 Feb

(Iran) expires 26 Sep 2023; Deputy Commander

Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB

1967; nationality Russia; Secondary sanctions

for Operations (individual) [IRGC] [IFSR] [IRAN-

Belene, Bulgaria; nationality Bulgaria; Gender

risk: Ukraine-/Russia-Related Sanctions

HR] (Linked To: ISLAMIC REVOLUTIONARY

Male; Passport 385595825 (Bulgaria) expires

Regulations, 31 CFR 589.201 and/or 589.209

GUARD CORPS).

Nov 2023; National ID No. 6202193988

(individual) [UKRAINE-EO13660].

NILOV, Oleg Anatolyevich (Cyrillic: НИЛОВ,

(Bulgaria) (individual) [GLOMAG].

NILAR, Daw, Burma; DOB 03 May 1968;

Олег Анатольевич), Russia; DOB 08 May

NIKOLOV, Alexandr Hristov (a.k.a. NIKOLOV,

nationality Burma; Gender Female; National ID

1962; nationality Russia; Gender Male; Member

Aleksandar (Cyrillic: НИКОЛОВ, Александър);

No. 12AHLANAN026686 (Burma) (individual)

of the State Duma of the Federal Assembly of

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.

[BURMA-EO14014].

the Russian Federation (individual) [RUSSIA-

NIKOLOV, Aleksandr; a.k.a. NIKOLOV,

NILETEL, Juba, South Sudan [GLOMAG] (Linked

EO14024].

Alexander Hristov), GK3, BL22, AP13,

To: AL-CARDINAL, Ashraf Seed Ahmed).

NILOV, Yaroslav Yevgenyevich (Cyrillic: НИЛОВ,

Kozloduy, Vratsa 3320, Bulgaria; DOB 19 Feb

NILFOROUSHAN DARDASHTI, Abbas (a.k.a.

Ярослав Евгеньевич), Russia; DOB 20 Mar

1962; POB Belene, Bulgaria; nationality

NILFOROUSHAN, Abbas; a.k.a.

1982; nationality Russia; Gender Male; Member

Bulgaria; Gender Male; Passport 385595825

NILFORUSHAN, Abbas (Arabic: ﺱﺎﺒﻋ

of the State Duma of the Federal Assembly of

(Bulgaria) expires Nov 2023; National ID No.

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ); a.k.a. NILFRUSHAN DARDASHTI,

the Russian Federation (individual) [RUSSIA-

6202193988 (Bulgaria) (individual) [GLOMAG].

Abbas Mortaza), Tehran, Iran; DOB 23 Aug

EO14024].

NIKONOROVA, Natalya Yurievna, 7 Ulitsa

1966; POB Isfahan, Iran; nationality Iran;

NI'MA, Rashid Rashid, Syria; DOB 01 Dec 1982;

Dneprodzerzhinskaya, Apt. 142, Donetsk,

Additional Sanctions Information - Subject to

nationality Syria; Scientific Studies and

Donetsk Region, Ukraine; DOB 28 Sep 1984;

Secondary Sanctions; Gender Male; Passport

Research Center Employee (individual)

Gender Female; Secondary sanctions risk:

P46631463 (Iran) expires 26 Sep 2023; Deputy

[SYRIA].

Ukraine-/Russia-Related Sanctions

Commander for Operations (individual) [IRGC]

NIMR INTERNATIONAL L.L.C. (a.k.a. "NIMR

Regulations, 31 CFR 589.201 and/or 589.209

[IFSR] [IRAN-HR] (Linked To: ISLAMIC

IRAQ BRANCH"), Office No. 1, 5th Floor, Al

(individual) [UKRAINE-EO13660] (Linked To:

REVOLUTIONARY GUARD CORPS).

Nadha Towers 2, Ghala Industrial Area, Muscat,

DONETSK PEOPLE'S REPUBLIC).

NILFOROUSHAN, Abbas (a.k.a.

Oman; 501 Al Nadha Towers 2, Building 220

NIKONOV, Vyacheslav (Cyrillic: НИКОНОВ,

NILFOROUSHAN DARDASHTI, Abbas; a.k.a.

Way No 5007, Muscat, Oman; PO Box 254,

Вячеслав), Russia; DOB 05 Jun 1956;

NILFORUSHAN, Abbas (Arabic: ﺱﺎﺒﻋ

Muscat, Oman; Hayy al Fayha' -al Amin al

nationality Russia; Gender Male; Member of the

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ); a.k.a. NILFRUSHAN DARDASHTI,

Dakhili Dur al Dubat. Building number 44/234,

State Duma of the Federal Assembly of the

Abbas Mortaza), Tehran, Iran; DOB 23 Aug

Locality No. 445, Ally No. 46, Section House

1966; POB Isfahan, Iran; nationality Iran;

No. 44/3, Third floor, Office, Basrah Province,

- 1244 -

Iraq; Dubai, United Arab Emirates; Port Um

China; Organization Established Date 15 Mar

GUARD CORPS (IRGC)-QODS FORCE;

Qasr, Iraq; Additional Sanctions Information -

2005; Trade License No. 330281000092872

Linked To: MINISTRY OF PETROLEUM).

Subject to Secondary Sanctions; Business

(China); Unified Social Credit Code (USCC)

NIOC INTERNATIONAL AFFAIRS (LONDON)

Registration Number 1037675 (Oman); alt.

91330281772304821A (China) [IRAN-

LIMITED, NIOC House, 4 Victoria Street,

Business Registration Number 5670 (Iraq)

EO13846] (Linked To: PERSIAN GULF

London SW1H 0NE, United Kingdom; Additional

[SDGT] (Linked To: AL HABSI, Mahmood

PETROCHEMICAL INDUSTRY COMMERCIAL

Sanctions Information - Subject to Secondary

Rashid Amur).

CO.).

Sanctions; UK Company Number 02772297

NIMR INTERNATIONAL S.R.L., STR. Horea NR.

NINGBO NEW CENTURY IMPORT AND

(United Kingdom); all offices worldwide [IRAN].

80-82A AP. 13, Cluj-Napoca 400001, Romania;

EXPORT COMPANY, LTD. (a.k.a. NEW

NIOEC (a.k.a. NATIONAL IRANIAN OIL

Additional Sanctions Information - Subject to

CENTURY IMPORT AND EXPORT CO. LTD),

ENGINEERING AND CONSTRUCTION

Secondary Sanctions; Business Registration

5 Hongtang South Road, Jiangbei, Ningbo

COMPANY), No. 247 Ostad Nejatollahi Avenue,

Number J12/1651/2020 (Romania) [SDGT]

315033, China; Additional Sanctions

Corner of Shahid Kalantary Street, Tehran, Iran;

(Linked To: AL HABSI, Mahmood Rashid

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

Amur).

[NPWMD] [IFSR].

Secondary Sanctions; National ID No. 89299

NINGBO MORE INTEREST I/E CO., LTD.

NINGS CARTOON STUDIO (a.k.a.

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

(Chinese Traditional:

CHONGQING CITY NINGSE ANIMATION

PETROLEUM).

宁波市摩利进出口有限公司) (a.k.a. NINGBO

DEVELOPMENT CO., LTD. (Chinese

NIOPDC (a.k.a. NATIONAL IRANIAN OIL

MORE INTEREST IMP. & EXP. CO., LTD.;

Simplified: 重庆市柠动漫发展有限公司); a.k.a.

PRODUCTS DISTRIBUTION COMPANY), No

a.k.a. NINGBO MORE INTEREST IMP. AND

CHONGQING NINGSE CARTOON &

1, Iransahr Building, Opposite of Honarmandan

EXP. CO., LTD.), Room 12B01, Building 2,

ANIMATION DEVELOPMENT CO., LTD.; a.k.a.

Park Corner of Iransahr Street, Taleghani

Yuyao China Plastic City International Business

CHONGQING NINGSE CARTOON AND

Avenue, Tehran, Iran; Additional Sanctions

Center, 315400 Ningbo, Zhejiang, China; No Z-

ANIMATION DEVELOPMENT CO., LTD.), No.

Information - Subject to Secondary Sanctions;

1305 Plastics City Yuyao City, Zhejiang,

19, E. First Road, Huilong Boulevard,

National ID No. 67337 (Iran) [SDGT] [IFSR]

Zhejiang Province, China; Organization

Yongchuan District, Chongqing, China;

(Linked To: MINISTRY OF PETROLEUM).

Established Date 15 Mar 2005; Trade License

Secondary sanctions risk: North Korea

NIORDC (a.k.a. NATIONAL IRANIAN OIL

No. 330281000092872 (China); Unified Social

Sanctions Regulations, sections 510.201 and

REFINING AND DISTRIBUTION COMPANY), 4

Credit Code (USCC) 91330281772304821A

510.210; Transactions Prohibited For Persons

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

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

Owned or Controlled By U.S. Financial

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

GULF PETROCHEMICAL INDUSTRY

Institutions: North Korea Sanctions Regulations

Iran; Additional Sanctions Information - Subject

COMMERCIAL CO.).

section 510.214; Registration Number

to Secondary Sanctions; National ID No. 89152

NINGBO MORE INTEREST IMP. & EXP. CO.,

500383000029284 (China); Unified Social

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

LTD. (a.k.a. NINGBO MORE INTEREST I/E

Credit Code (USCC) 91500118582829838H

PETROLEUM).

CO., LTD. (Chinese Traditional:

(China) [DPRK3] (Linked To: SEK STUDIO).

NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27

宁波市摩利进出口有限公司); a.k.a. NINGBO

NINTH OCEAN GMBH & CO. KG (a.k.a. NINTH

Vilharjeva Cesta, Ljubljana 1000, Slovenia;

MORE INTEREST IMP. AND EXP. CO., LTD.),

OCEAN GMBH AND CO. KG), Schottweg 5,

Registration ID 71071784 (Slovenia) [SDNTK].

Room 12B01, Building 2, Yuyao China Plastic

Hamburg 22097, Germany; Additional

NIREF, Boezembolcht 23, Rotterdam,

City International Business Center, 315400

Sanctions Information - Subject to Secondary

Netherlands [CUBA].

Ningbo, Zhejiang, China; No Z-1305 Plastics

Sanctions; Trade License No. HRA 102565

NIROOYE ENTEZAMI JOMHORI ESLAMI

City Yuyao City, Zhejiang, Zhejiang Province,

[IRAN].

BONYAD TA'AVON (a.k.a. BONYAD TA'AVON

China; Organization Established Date 15 Mar

NINTH OCEAN GMBH AND CO. KG (a.k.a.

OF NAJA; a.k.a. LAW ENFORCEMENT

2005; Trade License No. 330281000092872

NINTH OCEAN GMBH & CO. KG), Schottweg

FORCES OF THE ISLAMIC REPUBLIC OF

(China); Unified Social Credit Code (USCC)

5, Hamburg 22097, Germany; Additional

IRAN COOPERATIVE FOUNDATION; a.k.a.

91330281772304821A (China) [IRAN-

Sanctions Information - Subject to Secondary

"LAW ENFORCEMENT FORCES

EO13846] (Linked To: PERSIAN GULF

Sanctions; Trade License No. HRA 102565

COOPERATIVE FOUNDATION"; a.k.a.

PETROCHEMICAL INDUSTRY COMMERCIAL

[IRAN].

"POLICE COOPERATIVE FOUNDATION"),

CO.).

NIOC (a.k.a. NATIONAL IRANIAN OIL

Hekmat Complex, At the Beginning of

NINGBO MORE INTEREST IMP. AND EXP.

COMPANY), Hafez Crossing, Taleghani

Marzdaran Boulevard, Sheikh Fazlollah Nuri

CO., LTD. (a.k.a. NINGBO MORE INTEREST

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

Highway, Tehran, Iran; Additional Sanctions

I/E CO., LTD. (Chinese Traditional:

National Iranian Oil Company Building,

Information - Subject to Secondary Sanctions;

宁波市摩利进出口有限公司); a.k.a. NINGBO

Taleghani Avenue, Hafez Street, Tehran, Iran;

National ID No. 10100477865 (Iran);

MORE INTEREST IMP. & EXP. CO., LTD.),

Website www.nioc.ir; IFCA Determination -

Registration ID 12322 (Iran) [IRAN-HR] (Linked

Room 12B01, Building 2, Yuyao China Plastic

Involved in Energy Sector; Additional Sanctions

To: LAW ENFORCEMENT FORCES OF THE

City International Business Center, 315400

Information - Subject to Secondary Sanctions;

ISLAMIC REPUBLIC OF IRAN).

Ningbo, Zhejiang, China; No Z-1305 Plastics

all offices worldwide [IRAN] [SDGT] [IFSR]

NIROOYE MOGHAVEMATE BASIJ (a.k.a.

City Yuyao City, Zhejiang, Zhejiang Province,

[IFCA] (Linked To: ISLAMIC REVOLUTIONARY

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

- 1245 -

RESISTANCE FORCE; a.k.a. BASIJ

Nobonyad Square, P.O. Box 19575-361,

Apr 1972; POB Krasnaya Sloboda, Azerbaijan;

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

Tehran 16489, Iran; Next to Babee Exp. Way,

nationality Russia; alt. nationality Azerbaijan;

a.k.a. ISLAMIC REVOLUTION GUARDS

Nobonyad Sq., P.O. Box 19575-361, Tehran,

citizen Russia; Gender Male; Passport

CORPS RESISTANCE FORCE; a.k.a.

Iran; Additional Sanctions Information - Subject

K00412210 (Cyprus); Tax ID No.

MOBILIZATION OF THE OPPRESSED

to Secondary Sanctions [NPWMD] [IFSR].

772374165781 (Russia) (individual) [RUSSIA-

ORGANIZATION; a.k.a. NIRUYEH

NIRU CO. LTD. (a.k.a. NIROU BATTERY

EO14024].

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

MANUFACTURING SABA BATTERY

NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka,

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

COMPANY; a.k.a. NIRU BATTERY

Minato-ku, Tokyo, Japan; DOB 1929 to 1930

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

MANUFACTURING COMPANY; a.k.a.

(individual) [TCO] (Linked To: SUMIYOSHI-

BASIJ; a.k.a. VAHED-E BASIJ

SHERKAT BATTERY SAZI NIRU SAHAMI

KAI).

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

KHASS; a.k.a. THE NIRU BATTERY

NISR, Nasir (a.k.a. NESER, Naser Hassan

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

COMPANY), End of Pasdaran Avenue,

(Arabic: ﺮﺴﻧ ﻦﺴﺣ ﺮﺻﺎﻧ); a.k.a. NESR, Nasser

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

Nobonyad Square, P.O. Box 19575-361,

Hassan), Mahfouz, Al Ahlam 6, Haret Hreik,

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

Tehran 16489, Iran; Next to Babee Exp. Way,

Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;

MOBILIZATION ORGANIZATION"; a.k.a.

Nobonyad Sq., P.O. Box 19575-361, Tehran,

POB Kafarser, Lebanon; nationality Lebanon;

"NATIONAL RESISTANCE MOBILIZATION";

Iran; Additional Sanctions Information - Subject

Additional Sanctions Information - Subject to

a.k.a. "ORGANIZATION OF THE

to Secondary Sanctions [NPWMD] [IFSR].

Secondary Sanctions Pursuant to the Hizballah

MOBILISATION OF THE OPPRESSED"; a.k.a.

NIRUYEH MOGHAVEMAT BASIJ (a.k.a.

Financial Sanctions Regulations; Gender Male;

"RESISTANCE MOBILIZATION FORCE"),

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

Secondary sanctions risk: section 1(b) of

Tehran, Iran; Syria; Additional Sanctions

RESISTANCE FORCE; a.k.a. BASIJ

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

Executive Order 13886; National ID No.

[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked

a.k.a. ISLAMIC REVOLUTION GUARDS

288030510000000 (Lebanon) (individual)

To: ISLAMIC REVOLUTIONARY GUARD

CORPS RESISTANCE FORCE; a.k.a.

[SDGT] (Linked To: THE AUDITORS FOR

CORPS (IRGC)-QODS FORCE; Linked To:

MOBILIZATION OF THE OPPRESSED

ACCOUNTING AND AUDITING).

ISLAMIC REVOLUTIONARY GUARD CORPS).

ORGANIZATION; a.k.a. NIROOYE

NITC (a.k.a. NATIONAL IRANIAN TANKER

NIROO-YE VIZHE PASDAR-E VELAYAT (a.k.a.

MOGHAVEMATE BASIJ; a.k.a. SAZEMAN-E

COMPANY), NITC Building, 67-88, Shahid Atefi

IRANIAN SPECIAL POLICE FORCES; a.k.a.

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

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

IRAN'S COUNTER-TERROR SPECIAL

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

67 Shahid Atefi Street, Africa Blvd, Tehran, Iran;

FORCES; a.k.a. SUPREME LEADER'S

BASIJ; a.k.a. VAHED-E BASIJ

Website www.nitc.co.ir; Email Address

GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

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

(Arabic: "ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

administrator@nitc.co.ir; IFCA Determination -

FORCES"; a.k.a. "SPECIAL COUNTER-

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

Involved in the Shipping Sector; Additional

TERRORISM FORCE"), Iran; Additional

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

Sanctions Information - Subject to Secondary

MOBILIZATION ORGANIZATION"; a.k.a.

Sanctions; National ID No. 4891 (Iran);

Sanctions; Target Type Government Entity

"NATIONAL RESISTANCE MOBILIZATION";

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

[IRAN-HR] (Linked To: SPECIAL UNITS OF

a.k.a. "ORGANIZATION OF THE

(98)(21)

(23803202); Telephone

IRAN'S LAW ENFORCEMENT FORCES).

MOBILISATION OF THE OPPRESSED"; a.k.a.

(98)(21)

(23803303); Telephone

NIROU BATTERY MANUFACTURING SABA

"RESISTANCE MOBILIZATION FORCE"),

(98)(21)

(66153224); Telephone

BATTERY COMPANY (a.k.a. NIRU BATTERY

Tehran, Iran; Syria; Additional Sanctions

(98)(21)

(23802230); Telephone

MANUFACTURING COMPANY; a.k.a. NIRU

Information - Subject to Secondary Sanctions

(98)(9121115315); Telephone

CO. LTD.; a.k.a. SHERKAT BATTERY SAZI

[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked

(98)(9128091642); Telephone

NIRU SAHAMI KHASS; a.k.a. THE NIRU

To: ISLAMIC REVOLUTIONARY GUARD

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

BATTERY COMPANY), End of Pasdaran

CORPS (IRGC)-QODS FORCE; Linked To:

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

Avenue, Nobonyad Square, P.O. Box 19575-

ISLAMIC REVOLUTIONARY GUARD CORPS).

(98)(21)

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

361, Tehran 16489, Iran; Next to Babee Exp.

NIRUYIH INTIZAMIYEH JUMHURIYIH

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

Way, Nobonyad Sq., P.O. Box 19575-361,

ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE;

ISLAMIC REVOLUTIONARY GUARD CORPS

Tehran, Iran; Additional Sanctions Information -

a.k.a. IRAN'S LAW ENFORCEMENT FORCES;

(IRGC)-QODS FORCE).

Subject to Secondary Sanctions [NPWMD]

a.k.a. LAW ENFORCEMENT FORCES OF THE

NITC SHARJAH (a.k.a. NATIONAL IRANIAN

[IFSR].

ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA);

TANKER COMPANY LLC; a.k.a. NATIONAL

NIRU BATTERY MANUFACTURING COMPANY

Additional Sanctions Information - Subject to

IRANIAN TANKER COMPANY LLC SHARJAH

(a.k.a. NIROU BATTERY MANUFACTURING

Secondary Sanctions [SYRIA] [IRAN-HR]

BRANCH), Al Wahda Street, Street No. 4,

SABA BATTERY COMPANY; a.k.a. NIRU CO.

[HRIT-IR].

Sharjah, United Arab Emirates; P.O. Box 3267,

LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU

NISANOV, God Semenovich (Cyrillic:

Sharjah, United Arab Emirates; Website

SAHAMI KHASS; a.k.a. THE NIRU BATTERY

НИСАНОВ, ГОД СЕМЕНОВИЧ), Noviy Arbat,

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

COMPANY), End of Pasdaran Avenue,

31, 12-130, Moscow 121099, Russia; DOB 24

Sanctions Information - Subject to Secondary

- 1246 -

Sanctions; Telephone +97165030600;

the listed address only, and does not include its

(Linked To: SCIENTIFIC STUDIES AND

Telephone + 97165749996; Telephone

parent company. [UKRAINE-EO13660].

RESEARCH CENTER).

+971506262258; Fax +97165394666; Fax

NKO FOND KHIMRAZORUZHENIE (a.k.a.

NKUNDA BATWARE, Laurent (a.k.a. NKUNDA

+97165746661 [IRAN] (Linked To: NATIONAL

FOUNDATION CHEMICAL DISARMAMENT &

MAHORO BATWARE, Laurent; a.k.a.

IRANIAN TANKER COMPANY).

CONVERSION; a.k.a. FOUNDATION

NKUNDA, General; a.k.a. NKUNDA, Laurent;

NIYAZI-ANGILI, Majid Reza (Arabic: ﺎﺿﺭ ﺪﯿﺠﻣ

CHEMICAL DISARMAMENT AND

a.k.a. NKUNDABATWARE, Laurent); DOB 06

ﯽﻠﯿﮕﻧﺍ ﯼﺯﺎﯿﻧ) (a.k.a. NAYYARI ANGILI, Majid

CONVERSION; a.k.a. NEKOMMERCHESKAYA

Feb 1967; alt. DOB 02 Feb 1967; POB

Rida; a.k.a. NIAZI ANGILI EBRAHIM, Majid

ORGANIZATSIYA FOND KHIMICHESKOE

Rutshuru, North Kivu, Democratic Republic of

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

RAZORUZHENIE I KONVERSIYA), Ul. Pravdy

the Congo; Founder, National Congress for the

Additional Sanctions Information - Subject to

D.21, Str.1, Moscow 125865, Russia;

People's Defense; Senior Officer, Rally for

Secondary Sanctions; Gender Male; National ID

Organization Established Date 06 Apr 1998;

Congolese Democracy-Goma (RCD-G), 1998-

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

Tax ID No. 7726275181 (Russia); Registration

2006; Officer, Rwandan Patriotic Front (RPF),

[IFSR] (Linked To: QODS AVIATION

Number 1037739149491 (Russia) [RUSSIA-

1992-1998 (individual) [DRCONGO].

INDUSTRIES).

EO14024] (Linked To: JOINT STOCK

NKUNDA MAHORO BATWARE, Laurent (a.k.a.

NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.

COMPANY MOSCOW INDUSTRIAL BANK).

NKUNDA BATWARE, Laurent; a.k.a. NKUNDA,

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

NKOUMTAMADJI, Martin (a.k.a. KOUMTA

General; a.k.a. NKUNDA, Laurent; a.k.a.

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

MADJI, Martin; a.k.a. KOUMTAMADJI, Martin

NKUNDABATWARE, Laurent); DOB 06 Feb

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

Nadingar; a.k.a. MISKINE, Abdoulaye), Congo,

1967; alt. DOB 02 Feb 1967; POB Rutshuru,

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

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

North Kivu, Democratic Republic of the Congo;

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

Mar 1965; POB Kobo, Central African Republic;

Founder, National Congress for the People's

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

alt. POB Ndinaba, Chad; nationality Chad;

Defense; Senior Officer, Rally for Congolese

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

General (individual) [CAR].

Democracy-Goma (RCD-G), 1998-2006;

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

NKTRONICS (a.k.a. AL AMIR ELECTRONICS;

Officer, Rwandan Patriotic Front (RPF), 1992-

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR

1998 (individual) [DRCONGO].

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

ELECTRONICS; a.k.a. AMIRCO

NKUNDA, General (a.k.a. NKUNDA BATWARE,

a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Laurent; a.k.a. NKUNDA MAHORO BATWARE,

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

Laurent; a.k.a. NKUNDA, Laurent; a.k.a.

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,

EKT ELECTRONICS; a.k.a. EKT KATRANGI

NKUNDABATWARE, Laurent); DOB 06 Feb

Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,

BROTHERS; a.k.a. ELECTRONIC KATRANGI

1967; alt. DOB 02 Feb 1967; POB Rutshuru,

Abou; a.k.a. NEZAM, Abu); DOB Sep 1938

GROUP; a.k.a. ELECTRONICS KATRANGI

North Kivu, Democratic Republic of the Congo;

(individual) [SDNTK].

TRADING; a.k.a. KATRANGI ELECTRONICS;

Founder, National Congress for the People's

NIZHNIY NOVGOROD AVIATION PLANT

a.k.a. KATRANGI FOR ELECTRONICS

Defense; Senior Officer, Rally for Congolese

SOKOL (a.k.a. NAZ SOKOL; a.k.a. NIZHNIY

INDUSTRIES; a.k.a. KATRANGI TRADING;

Democracy-Goma (RCD-G), 1998-2006;

NOVGOROD SOKOL AIRCRAFT

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

Officer, Rwandan Patriotic Front (RPF), 1992-

MANUFACTURING PLANT; a.k.a. PJSC NAZ

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

1998 (individual) [DRCONGO].

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

SMART GREEN POWER; a.k.a. SMART

NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,

PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

Laurent; a.k.a. NKUNDA MAHORO BATWARE,

Nizhny Novgorod 603035, Russia; Tax ID No.

"ELECTRONIC SYSTEM GROUP"; a.k.a.

Laurent; a.k.a. NKUNDA, General; a.k.a.

5259008341 (Russia) [RUSSIA-EO14024].

"ESG"), 1st Floor, Hujij Building, Korniche

NKUNDABATWARE, Laurent); DOB 06 Feb

NIZHNIY NOVGOROD SOKOL AIRCRAFT

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

1967; alt. DOB 02 Feb 1967; POB Rutshuru,

MANUFACTURING PLANT (a.k.a. NAZ

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

North Kivu, Democratic Republic of the Congo;

SOKOL; a.k.a. NIZHNIY NOVGOROD

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

Founder, National Congress for the People's

AVIATION PLANT SOKOL; a.k.a. PJSC NAZ

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

Defense; Senior Officer, Rally for Congolese

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

Damascus, Syria; Lahlah Building, Industrial

Democracy-Goma (RCD-G), 1998-2006;

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,

Zone, Hama, Syria; Awqaf Building, Naser

Officer, Rwandan Patriotic Front (RPF), 1992-

Nizhny Novgorod 603035, Russia; Tax ID No.

Street, P.O. Box 34425, Damascus, Syria; #1

1998 (individual) [DRCONGO].

5259008341 (Russia) [RUSSIA-EO14024].

floor, 02/A, Fares Building, Rami Street,

NKUNDABATWARE, Laurent (a.k.a. NKUNDA

NJSC CHORNOMORNAFTOGAZ (a.k.a.

Margeh, Damascus, Syria; 46 El-Falaki Street,

BATWARE, Laurent; a.k.a. NKUNDA MAHORO

CHERNOMORNEFTEGAZ; a.k.a.

Facing Cook Door, BabLouk Area, Cairo, Egypt;

BATWARE, Laurent; a.k.a. NKUNDA, General;

CHORNOMORNAFTOGAZ), Kirova / per.

Website www.ekt2.com; alt. Website

a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967;

Sovnarkomovskaya, 52/1, Simferopol, Crimea

www.katranji.com; alt. Website http://sgp-

alt. DOB 02 Feb 1967; POB Rutshuru, North

95000, Ukraine; Secondary sanctions risk:

france.com; alt. Website http://lumiere-

Kivu, Democratic Republic of the Congo;

Ukraine-/Russia-Related Sanctions

elysees.fr; Identification Number 808 195 689

Founder, National Congress for the People's

Regulations, 31 CFR 589.201 and/or 589.209;

00019 (France); Chamber of Commerce

Defense; Senior Officer, Rally for Congolese

This designation refers to the entity in Crimea at

Number 2014 B 24978 (France) [NPWMD]

Democracy-Goma (RCD-G), 1998-2006;

- 1247 -

Officer, Rwandan Patriotic Front (RPF), 1992-

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

information: FOREIGN EXCHANGE. Sec.

1998 (individual) [DRCONGO].

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

5(a)(ii); alt. Executive Order 13846 information:

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

FRIENDS OF THE JEWISH IDEA YESHIVA;

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

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

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

Executive Order 13846 information: BLOCKING

NM-TEKH (a.k.a. LLC NM-TEKH), pr-kt

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

PROPERTY AND INTERESTS IN PROPERTY.

Georgievskii d. 7, Zelenograd 124498, Russia;

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

Sec. 5(a)(iv); alt. Executive Order 13846

al. Solnechnaya d. 6, floor 1 pom. xii office 4,

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

information: BAN ON INVESTMENT IN EQUITY

4a, Zelenograd 124527, Russia; Tax ID No.

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

OR DEBT OF SANCTIONED PERSON. Sec.

7735183410 (Russia); Registration Number

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

5(a)(v); C.R. No. 2563285 (Hong Kong);

1197746306790 (Russia) [RUSSIA-EO14024]

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

Identification Number IMO 6003103 [IFCA].

(Linked To: STATE CORPORATION BANK

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

NOBLE SHIPPING COMPANY LIMITED (a.k.a.

FOR DEVELOPMENT AND FOREIGN

a.k.a. NEW KACH MOVEMENT; a.k.a.

NOBLE SHIPPING CO LTD), Flat 302, 3/F, The

ECONOMIC AFFAIRS

NEWKACH.ORG; a.k.a. REPRESSION OF

Strand, 49 Bonham Strand, Sheung Wan, Hong

VNESHECONOMBANK).

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

Kong, China; Room 2604, 26th Floor, Nam Wo

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

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

Hong Building, 148 Wing Lok Street, Sheung

ENTERPRISE NO 1; a.k.a. MINING

AGAINST RACISM AND DISCRIMINATION;

Wan, Hong Kong, China; Executive Order

ENTERPRISE NUMBER ONE; a.k.a. MYANMA

a.k.a. THE HATIKVA JEWISH IDENTITY

13846 information: LOANS FROM UNITED

MINING ENTERPRISE NUMBER 1; a.k.a.

CENTER; a.k.a. THE INTERNATIONAL

STATES FINANCIAL INSTITUTIONS. Sec.

MYANMAR MINING ENTERPRISE NUMBER

KAHANE MOVEMENT; a.k.a. THE JEWISH

5(a)(i); alt. Executive Order 13846 information:

1), Bu Tar Street, Forest Street, Monywa,

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

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

Sagaing Region, Burma; Organization Type:

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

Executive Order 13846 information: BANKING

Mining and Quarrying [BURMA-EO14014].

QOMEMIYUT MOVEMENT; a.k.a. THE RABBI

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

NO. 144 MILITARY CAMP OF THE CHOSUN

MEIR DAVID KAHANE MEMORIAL FUND;

Order 13846 information: BLOCKING

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

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

PROPERTY AND INTERESTS IN PROPERTY.

AUTOMATION COLLEGE OF THE CHOSUN

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

Sec. 5(a)(iv); alt. Executive Order 13846

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

JEWISH IDEA; a.k.a. YESHIVAT HARAV

information: BAN ON INVESTMENT IN EQUITY

UNIVERSITY; a.k.a. KIM IL POLITICAL

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

OR DEBT OF SANCTIONED PERSON. Sec.

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

NOBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

5(a)(v); C.R. No. 2563285 (Hong Kong);

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

a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOWBAKHT,

Identification Number IMO 6003103 [IFCA].

UNIVERSITY AUTOMATION UNIVERSITY;

Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28

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

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

Dec 1961; Additional Sanctions Information -

BELARUSIAN NATIONAL OLYMPIC

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

Subject to Secondary Sanctions; Gender Male;

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

a.k.a. MIRIM UNIVERSITY; a.k.a.

Passport 9004318; alt. Passport 9011128; alt.

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

PYONGYANG UNIVERSITY OF

Passport 9004398 (individual) [SDGT] [IRGC]

COMMITTEE OF THE REPUBLIC OF

AUTOMATION; a.k.a. UNIVERSITY OF

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

BELARUS; a.k.a. NATSIONALNIY

AUTOMATION), Pyongyang, Korea, North;

GUARD CORPS (IRGC)-QODS FORCE).

OLIMPIYSKIY KOMITET RESPUBLIKI

Secondary sanctions risk: North Korea

NOBILITY JSC (Cyrillic: АО НОБИЛИТИ) (a.k.a.

BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ

Sanctions Regulations, sections 510.201 and

JOINT STOCK COMPANY NOBILITY (Cyrillic:

ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ

510.210; Transactions Prohibited For Persons

АКЦИОНЕРНОЕ ОБЩЕСТВО НОБИЛИТИ)),

БЕЛАРУСЬ); a.k.a. NATSYYALNY

Owned or Controlled By U.S. Financial

Bolshoy Sampsonievsky pr., 60, lit. A, pom.

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS

Institutions: North Korea Sanctions Regulations

2N/1114, St. Petersburg 194044, Russia; Unit

(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ

section 510.214; Organization Established Date

2H114, Leter A, prospekt Bolshoy

КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

1981; Target Type Government Entity [DPRK2].

Sampsoniyevskiy 60, St. Petersburg 194044,

NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),

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

Russia; Tax ID No. 7802706763 (Russia);

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

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

Business Registration Number 1207800055341

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

ENTERPRISE NUMBER 2; a.k.a. MYANMAR

(Russia) [PEESA-EO14039].

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

MINING ENTERPRISE NUMBER 2; a.k.a.

NOBLE SHIPPING CO LTD (a.k.a. NOBLE

Минск 220020, Belarus); Organization

NUMBER 2 MINING ENTERPRISE), Myay

SHIPPING COMPANY LIMITED), Flat 302, 3/F,

Established Date 01 Jul 1991; Registration

Myint Quarter, Pyi Htaung Su Road, Myitkyina,

The Strand, 49 Bonham Strand, Sheung Wan,

Number 100265118 (Belarus) [BELARUS].

Kachin State, Burma; Organization Type:

Hong Kong, China; Room 2604, 26th Floor,

NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA

Mining and Quarrying [BURMA-EO14014].

Nam Wo Hong Building, 148 Wing Lok Street,

AVTONOMNAYA NEKOMMERCHESKAYA

NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF

Sheung Wan, Hong Kong, China; Executive

ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.

THE UNITED YESHIVA; a.k.a. AMERICAN

Order 13846 information: LOANS FROM

NIGHT WOLVES; a.k.a. NOCHNYE VOLKI),

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

UNITED STATES FINANCIAL INSTITUTIONS.

Nizhnije Mnevniki, 110, "Bike Center", Moscow,

COMMITTEE FOR THE SAFETY OF THE

Sec. 5(a)(i); alt. Executive Order 13846

Russia; 110 Nizhniye Mnevniki, Moscow,

- 1248 -

Russia; 110 Nizhnie Mnevniki Ul., Moscow

Cedula No. 5.944.426 (Venezuela); Passport

Additional Sanctions Information - Subject to

123423, Russia; Secondary sanctions risk:

B0942407 (Venezuela) expires 18 Dec 2006;

Secondary Sanctions [NPWMD] [IFSR] (Linked

Ukraine-/Russia-Related Sanctions

alt. Passport 018295955 (Venezuela); President

To: PERSIAN GULF PETROCHEMICAL

Regulations, 31 CFR 589.201 and/or 589.209;

of the Venezuelan Corporation of Guayana

INDUSTRY CO.).

Registration ID 1037717009846; Government

(CVG); former Major General, General

NON-PROFIT ASSOCIATION REVIVAL OF

Gazette Number 14188237 [UKRAINE-

Commander of Venezuela's Bolivarian National

MARITIME TRADITIONS (a.k.a. NON-PROFIT

EO13660].

Guard (GNB) (individual) [VENEZUELA].

PARTNERSHIP REVIVAL OF MARITIME

NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA

NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)

TRADITIONS; a.k.a. NON-PROFIT-MAKING

AVTONOMNAYA NEKOMMERCHESKAYA

(a.k.a. BELARUSIAN NATIONAL OLYMPIC

PARTNERSHIP REVIVAL OF MARITIME

ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.

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

TRADITIONS; a.k.a. REVIVAL OF MARITIME

NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI),

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

TRADITIONS (Cyrillic: ВОЗРОЖДЕНИЕ

Nizhnije Mnevniki, 110, "Bike Center", Moscow,

COMMITTEE OF THE REPUBLIC OF

МОРСКИХ ТРАДИЦИЙ)), Pr-kt bolshoi v.o. d.

Russia; 110 Nizhniye Mnevniki, Moscow,

BELARUS; a.k.a. NATSIONALNIY

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,

Russia; 110 Nizhnie Mnevniki Ul., Moscow

OLIMPIYSKIY KOMITET RESPUBLIKI

Russia; Organization Established Date 20 Oct

123423, Russia; Secondary sanctions risk:

BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ

2009; Tax ID No. 7805303650 (Russia);

Ukraine-/Russia-Related Sanctions

ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ

Registration Number 1097800006380 (Russia)

Regulations, 31 CFR 589.201 and/or 589.209;

БЕЛАРУСЬ); a.k.a. NATSYYALNY

[RUSSIA-EO14024].

Registration ID 1037717009846; Government

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS

NONPROFIT ORGANIZATION NON-STATE

Gazette Number 14188237 [UKRAINE-

(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ

PENSION FUND VTB PENSION FUND (a.k.a.

EO13660].

КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

AKTSIONERNOE OBSHCHESTVO

NOCTURN INC, S. DE R.L. DE C.V. (a.k.a.

NOC OF THE REPUBLIC OF BELARUS),

NEGOSUDARSTVENNY PENSIONNY FOND

CORTEZ COCINA AUTENTICA; a.k.a.

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

VTB PENSIONNY FOND; f.k.a.

NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.

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

NEKOMMERCHESKAYA ORGANIZATSIYA

"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.

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

NEGOSUDARSTVENNY PENSIONNY FOND

"RESTAURANT CORTEZ"; a.k.a.

Минск 220020, Belarus); Organization

VTB PENSIONNY FOND; a.k.a. NON-STATE

"RESTAURANTE CORTEZ"), Guadalajara,

Established Date 01 Jul 1991; Registration

PENSION FUND VTB PENSION FUND, JSC;

Jalisco, Mexico; Diagonal San Jorge 100,

Number 100265118 (Belarus) [BELARUS].

a.k.a. NPF VTB PENSION FUND JOINT

Guadalajara, Jalisco, Mexico; Av. Americas

NOMCHONGANG TRADING CO. (a.k.a. KOREA

STOCK COMPANY; a.k.a. NPF VTB PENSION

1417-B, Col. Providencia 2A Seccion,

NAMHUNG TRADING CORPORATION; a.k.a.

FUND JSC; a.k.a. NPF VTB PENSIONNY

Guadalajara, Jalisco 44630, Mexico; Website

KOREA TAERYONGGANG TRADING

FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,

www.cortez.com.mx; RFC NIN130327JBO

CORPORATION; a.k.a. NAM CHON GANG

Moscow 109147, Russia; Executive Order

(Mexico); Folio Mercantil No. 74711 (Jalisco)

CORPORATION; a.k.a. NAMCHONGANG

13662 Directive Determination - Subject to

(Mexico) [SDNTK].

TRADING; a.k.a. NAMCHONGANG TRADING

Directive 1; Secondary sanctions risk: Ukraine-

NOCTURNUM INC, S. DE R.L. DE C.V. (a.k.a.

CORPORATION; a.k.a. NAMHUNG; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

CORTEZ COCINA AUTENTICA; a.k.a.

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

589.201 and/or 589.209; Target Type Financial

NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.

Mangyongdae District, Pyongyang, Korea,

Institution; Registration ID 1147799014692

"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.

North; Secondary sanctions risk: North Korea

(Russia); For more information on directives,

"RESTAURANT CORTEZ"; a.k.a.

Sanctions Regulations, sections 510.201 and

please visit the following link:

"RESTAURANTE CORTEZ"), Guadalajara,

510.210; Transactions Prohibited For Persons

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

Jalisco, Mexico; Diagonal San Jorge 100,

Owned or Controlled By U.S. Financial

center/sanctions/Programs/Pages/ukraine.aspx

Guadalajara, Jalisco, Mexico; Av. Americas

Institutions: North Korea Sanctions Regulations

#directives [UKRAINE-EO13662] [RUSSIA-

1417-B, Col. Providencia 2A Seccion,

section 510.214 [NPWMD].

EO14024] (Linked To: VTB BANK PUBLIC

Guadalajara, Jalisco 44630, Mexico; Website

NOMURA, Satoru, 4-chome, 19-15 Kumagai,

JOINT STOCK COMPANY).

www.cortez.com.mx; RFC NIN130327JBO

Kokurakita-ku, Kitakyushu City, Fukuoka,

NON-PROFIT PARTNERSHIP REVIVAL OF

(Mexico); Folio Mercantil No. 74711 (Jalisco)

Japan; DOB 26 Sep 1946 to 07 Dec 1946

MARITIME TRADITIONS (a.k.a. NON-PROFIT

(Mexico) [SDNTK].

(individual) [TCO].

ASSOCIATION REVIVAL OF MARITIME

NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980;

NON-INDUSTRIAL OPERATION SERVICES

TRADITIONS; a.k.a. NON-PROFIT-MAKING

nationality Iran; Gender Male; National ID No.

PAZARGAD (a.k.a. PAZARGAD NON

PARTNERSHIP REVIVAL OF MARITIME

0062245260 (Iran) (individual) [ELECTION-

INDUSTRIAL OPERATION COMPANY; a.k.a.

TRADITIONS; a.k.a. REVIVAL OF MARITIME

EO13848] (Linked To: EMENNET

PAZARGAD NON-INDUSTRIAL OPERATIONS

TRADITIONS (Cyrillic: ВОЗРОЖДЕНИЕ

PASARGAD).

CO.), Complex of Petrochemical Projects,

МОРСКИХ ТРАДИЦИЙ)), Pr-kt bolshoi v.o. d.

NOGUERA PIETRI, Justo Jose (Latin:

Triangular Site, P.O. Box 9531795616,

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,

NOGUERA PIETRI, Justo José); DOB 15 Mar

Assaluyeh, Bushehr, Iran; Khalid Islumboli

Russia; Organization Established Date 20 Oct

1961; POB Piritu, Venezuela; nationality

Street, Fifth Alley, No. 22, Second Floor, Tehran

2009; Tax ID No. 7805303650 (Russia);

Venezuela; citizen Venezuela; Gender Male;

1513643911, Iran; Website www.pazargad.org;

- 1249 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 70