Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Registration Number 1097800006380 (Russia)
#directives [UKRAINE-EO13662] [RUSSIA-
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
[RUSSIA-EO14024].
EO14024] (Linked To: VTB BANK PUBLIC
MULLAH FAIZULLAH"), Boghra Road, Miralzei
NON-PROFIT-MAKING PARTNERSHIP
JOINT STOCK COMPANY).
Village, Chaman, Baluchistan Province,
REVIVAL OF MARITIME TRADITIONS (a.k.a.
NOOR ENERGY (MALAYSIA) LTD., Labuan,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
NON-PROFIT ASSOCIATION REVIVAL OF
Malaysia; Additional Sanctions Information -
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
MARITIME TRADITIONS; a.k.a. NON-PROFIT
Subject to Secondary Sanctions; Company
Kariz, Spin Boldak District, Kandahar Province,
PARTNERSHIP REVIVAL OF MARITIME
Number LL08318 [IRAN].
Afghanistan; alt. POB Kadanay, Spin Boldak
TRADITIONS; a.k.a. REVIVAL OF MARITIME
NOOR HOLDING SAL (a.k.a. NOUR HOLDING
District, Kandahar Province, Afghanistan;
TRADITIONS (Cyrillic: ВОЗРОЖДЕНИЕ
SAL), Bizri Street, Beirut, Lebanon; Commercial
nationality Afghanistan; Tribe: Noorzai;
МОРСКИХ ТРАДИЦИЙ)), Pr-kt bolshoi v.o. d.
Registry Number 1901008 (Lebanon) [SDGT]
Subtribe: Miralzai (individual) [SDGT].
9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
(Linked To: AHMAD, Nazem Said).
NOOR, Haji Mohammad (a.k.a. MOHAMED KOL,
Russia; Organization Established Date 20 Oct
NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR
Mohammed Noor; a.k.a. MOHAMMED KUL,
2009; Tax ID No. 7805303650 (Russia);
MUHAMMAD, Abdul Majeed; a.k.a. NOOR
Mohammed Nour), c/o NEW ANSARI MONEY
Registration Number 1097800006380 (Russia)
MUHAMMED, Abdul Majid), c/o FMF
EXCHANGE, Afghanistan; c/o GREEN LEAF
[RUSSIA-EO14024].
GENERAL TRADING LLC, Dubai, United Arab
GENERAL TRADING LLC, United Arab
NON-STATE PENSION FUND FIRST
Emirates; DOB 1957; POB Chagai, Pakistan;
Emirates; c/o CONNECT TELECOM GENERAL
INDUSTRIAL ALLIANCE (a.k.a.
citizen Pakistan; Passport LA097936 (Pakistan)
TRADING LLC, United Arab Emirates; DOB 27
AKTSIONERNOE OBSHCHESTVO
(individual) [SDNTK].
Jul 1965; citizen Afghanistan (individual)
NEGOSUDARSTVENNY PENSIONNY FOND
NOOR MUHAMMAD, Abdul Majeed (a.k.a.
[SDNTK].
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
NOOR MOHAMMAD, Abdul Majid; a.k.a.
NOORI, Haji Faizullah (a.k.a. KHAN, Haji
NPF PERVYI PROMYSHLENNYI ALYANS;
NOOR MUHAMMED, Abdul Majid), c/o FMF
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
a.k.a. JOINT-STOCK COMPANY NON-
GENERAL TRADING LLC, Dubai, United Arab
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
GOVERNMENTAL PENSION FUND FIRST
Emirates; DOB 1957; POB Chagai, Pakistan;
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY
citizen Pakistan; Passport LA097936 (Pakistan)
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
PROMYSHLENNY ALYANS AO), 2E, ul.
(individual) [SDNTK].
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Vishnevskogo Kazan, Tatarstan Resp. 420097,
NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR
Village, Chaman, Baluchistan Province,
Russia; Organization Established Date 02 Mar
MOHAMMAD, Abdul Majid; a.k.a. NOOR
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1999; Tax ID No. 1655319199 (Russia);
MUHAMMAD, Abdul Majeed), c/o FMF
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Government Gazette Number 50607380
GENERAL TRADING LLC, Dubai, United Arab
Kariz, Spin Boldak District, Kandahar Province,
(Russia); Registration Number 1151600000210
Emirates; DOB 1957; POB Chagai, Pakistan;
Afghanistan; alt. POB Kadanay, Spin Boldak
(Russia) [RUSSIA-EO14024] (Linked To:
citizen Pakistan; Passport LA097936 (Pakistan)
District, Kandahar Province, Afghanistan;
KAMAZ PUBLICLY TRADED COMPANY).
(individual) [SDNTK].
nationality Afghanistan; Tribe: Noorzai;
NON-STATE PENSION FUND VTB PENSION
NOOR PLANTATION INVESTMENTS LLC, 5599
Subtribe: Miralzai (individual) [SDGT].
FUND, JSC (a.k.a. AKTSIONERNOE
NW 23rd Avenue, Boca Raton, FL 33496,
NOORI, Mohsen, Iran; DOB 12 Oct 1990; POB
OBSHCHESTVO NEGOSUDARSTVENNY
United States; 11401 NW 2 Street, Plantation,
Tehran, Iran; nationality Iran; Additional
PENSIONNY FOND VTB PENSIONNY FOND;
FL 33325, United States; 11441 NW 2 Street,
Sanctions Information - Subject to Secondary
f.k.a. NEKOMMERCHESKAYA
Plantation, FL 33325, United States; 11481 NW
Sanctions; Gender Male; Passport V29398072
ORGANIZATSIYA NEGOSUDARSTVENNY
2 Street, Plantation, FL 33325, United States;
(Iran) (individual) [IRAN-HR] (Linked To:
PENSIONNY FOND VTB PENSIONNY FOND;
Company Number 27-1713953 (United States)
IRANIAN MINISTRY OF INTELLIGENCE AND
a.k.a. NONPROFIT ORGANIZATION NON-
[VENEZUELA] (Linked To: SARRIA DIAZ,
SECURITY).
STATE PENSION FUND VTB PENSION
Rafael Alfredo).
NOORI, Omid (a.k.a. NOURI, Omid), Iran; DOB
FUND; a.k.a. NPF VTB PENSION FUND JOINT
NOOR, Abdirahman (a.k.a. NUREY,
12 Mar 1976; nationality Iran; Additional
STOCK COMPANY; a.k.a. NPF VTB PENSION
Abdelrahman; a.k.a. NUREY, Abdirahman;
Sanctions Information - Subject to Secondary
FUND JSC; a.k.a. NPF VTB PENSIONNY
a.k.a. NUURE, Abdirahman; a.k.a. NUURI,
Sanctions; Gender Male (individual) [IRAN-HR]
FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,
Abdirahman; a.k.a. RAAGE, Abdirahman
(Linked To: IRANIAN MINISTRY OF
Moscow 109147, Russia; Executive Order
Nuure), Baraawe, Lower Shabelle, Somalia;
INTELLIGENCE AND SECURITY).
13662 Directive Determination - Subject to
DOB 1968; nationality Somalia; Gender Male;
NOORISTANI, Abdul Aziz (a.k.a. AL-
Directive 1; Secondary sanctions risk: Ukraine-
Secondary sanctions risk: section 1(b) of
NURISTANI, 'Abd al-Aziz; a.k.a. AL-
/Russia-Related Sanctions Regulations, 31 CFR
Executive Order 13224, as amended by
NURISTANI, Abdul Aziz; a.k.a. NURISTANI,
589.201 and/or 589.209; Target Type Financial
Executive Order 13886 (individual) [SDGT]
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
Institution; Registration ID 1147799014692
(Linked To: AL-SHABAAB).
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
(Russia); For more information on directives,
NOOR, Haji Faizullah (a.k.a. KHAN, Haji
a.k.a. "AZIZ, Abdullah"), Takal region,
please visit the following link:
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Dec 1943; POB Du Ab, Nuristan Province,
center/sanctions/Programs/Pages/ukraine.aspx
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Afghanistan; alt. POB Parun, Nuristan Province,
- 1250 -
Afghanistan; citizen Pakistan; Passport
NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN,
(Linked To: SHAHID HEMMAT INDUSTRIAL
AK1814292 (Pakistan); alt. Passport
Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
GROUP).
AK1814291 (Pakistan) issued 22 Nov 2006
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
NORAM - AZD, A.S. (a.k.a. TRANZ-TEL, A.S.),
expires 21 Nov 2011; National ID No.
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah
Krizna 47, Bratislava 1 - Mestska Cast Ruzinov,
1730190144291 (Pakistan); alt. National ID No.
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
Bratislava 81107, Slovakia; Tax ID No.
13743484497 (Pakistan) (individual) [SDGT]
MULLAH FAIZULLAH"), Boghra Road, Miralzei
202141989 (Slovakia); Registration Number
(Linked To: LASHKAR E-TAYYIBA; Linked To:
Village, Chaman, Baluchistan Province,
35720514 (Slovakia) [GLOMAG] (Linked To:
AL QA'IDA; Linked To: TALIBAN).
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
KOCNER, Marian).
NOORULLAH, Haji, c/o NEW ANSARI MONEY
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
NORD GOLD PLC (f.k.a. NORD GOLD SE; f.k.a.
EXCHANGE, Afghanistan; DOB 16 Apr 1970;
Kariz, Spin Boldak District, Kandahar Province,
NORD GOLD UK SOCIETAS; a.k.a.
alt. DOB 1969; POB City District 1, Kandahar,
Afghanistan; alt. POB Kadanay, Spin Boldak
NORDGOLD), 27 Dover Street, Mayfair,
Afghanistan; citizen Afghanistan; Passport TR-
District, Kandahar Province, Afghanistan;
London W1S 4LZ, United Kingdom; Russia;
030067 (Afghanistan); National ID No. 1092488
nationality Afghanistan; Tribe: Noorzai;
Burkina Faso; Guinea; Organization Established
(Afghanistan); alt. National ID No. 192488
Subtribe: Miralzai (individual) [SDGT].
Date 24 Jun 2016; Company Number 13287342
(Afghanistan) (individual) [SDNTK].
NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji
(United Kingdom) [RUSSIA-EO14024] (Linked
NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");
Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
To: MORDASHOV, Alexey Aleksandrovich;
DOB 1961; POB Afghanistan (individual)
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
Linked To: MORDASHOVA, Marina
[SDNTK].
DOB 1957; alt. DOB 1960; nationality
Aleksandrovna).
NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,
Afghanistan; Tribe: Noorzai (individual) [SDGT].
NORD GOLD SE (a.k.a. NORD GOLD PLC; f.k.a.
Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji
NORD GOLD UK SOCIETAS; a.k.a.
Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
London W1S 4LZ, United Kingdom; Russia;
1960; POB Balochistan Province, Pakistan;
DOB 1957; alt. DOB 1960; nationality
Burkina Faso; Guinea; Organization Established
nationality Afghanistan; Passport AA3829182
Afghanistan; Tribe: Noorzai (individual) [SDGT].
Date 24 Jun 2016; Company Number 13287342
(Pakistan); National ID No. 5420124679187
NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH,
(United Kingdom) [RUSSIA-EO14024] (Linked
(Pakistan) (individual) [SDGT].
Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad;
To: MORDASHOV, Alexey Aleksandrovich;
NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL,
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Linked To: MORDASHOVA, Marina
Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a.
Mullah Mohammed), Quetta, Pakistan; DOB 01
Aleksandrovna).
"KOOTWAL, Haji"), Quetta City, Balochistan
Jan 1985; alt. DOB 1981; POB Quetta,
NORD GOLD UK SOCIETAS (a.k.a. NORD
Province, Pakistan; Girdi Jangle, Balochistan
Pakistan; Passport NC5140251 (Pakistan)
GOLD PLC; f.k.a. NORD GOLD SE; a.k.a.
Province, Pakistan; DOB 1961; alt. DOB 1960;
issued 23 Oct 2009 expires 22 Oct 2014;
NORDGOLD), 27 Dover Street, Mayfair,
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
National ID No. 5440122880259 (Pakistan)
London W1S 4LZ, United Kingdom; Russia;
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
(individual) [SDGT].
Burkina Faso; Guinea; Organization Established
e Saraj District, Helmand Province, Afghanistan;
NOORZAI, Mullah Mad Aman Ustad (a.k.a.
Date 24 Jun 2016; Company Number 13287342
nationality Afghanistan (individual) [SDNTK].
AKHUND, Mohammad Aman; a.k.a. AMAN,
(United Kingdom) [RUSSIA-EO14024] (Linked
NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji
Mohammed; a.k.a. OMAN, Mullah Mohammed;
To: MORDASHOV, Alexey Aleksandrovich;
Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a.
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Linked To: MORDASHOVA, Marina
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
Tumur Village, Maiwand District, Qandahar
Aleksandrovna).
DOB 1957; alt. DOB 1960; nationality
Province, Afghanistan (individual) [SDGT].
NORD MARIN INZHINIRING (a.k.a. OOO NORD
Afghanistan; Tribe: Noorzai (individual) [SDGT].
NOOSHIN, Seid Mir Ahmad (a.k.a. NOOSHIN,
MARIN INZHINIRING (Cyrillic: OOO НОРД
NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji
Seyed Mirahmad; a.k.a. NUSHIN, Sayyed Mir
МАРИН ИНЖИНИРИНГ)), Sh. Leningradskoe
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
Ahmad), Iran; DOB 11 Jan 1966; Additional
D. 39, Str. 6, Pom. XXIV, Moscow 125212,
NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji
Sanctions Information - Subject to Secondary
Russia; Organization Established Date 27 Jul
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Sanctions; Gender Male; Passport G9311208
2016; Tax ID No. 7743165541 (Russia);
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
(Iran); Director, Aerospace Industries
Registration Number 1167746706137 (Russia)
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Organization (individual) [NPWMD] [IFSR]
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Village, Chaman, Baluchistan Province,
(Linked To: SHAHID HEMMAT INDUSTRIAL
Evgeniy Borisovich).
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
GROUP).
NORD MARINE (a.k.a. OOO NORD MARINE
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
NOOSHIN, Seyed Mirahmad (a.k.a. NOOSHIN,
(Cyrillic: ООО НОРД МАРИН)), Ul.
Kariz, Spin Boldak District, Kandahar Province,
Seid Mir Ahmad; a.k.a. NUSHIN, Sayyed Mir
Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
Afghanistan; alt. POB Kadanay, Spin Boldak
Ahmad), Iran; DOB 11 Jan 1966; Additional
Russia; Organization Established Date 16 Apr
District, Kandahar Province, Afghanistan;
Sanctions Information - Subject to Secondary
2001; Tax ID No. 7716204897 (Russia);
nationality Afghanistan; Tribe: Noorzai;
Sanctions; Gender Male; Passport G9311208
Registration Number 1027700401024 (Russia)
Subtribe: Miralzai (individual) [SDGT].
(Iran); Director, Aerospace Industries
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Organization (individual) [NPWMD] [IFSR]
Evgeniy Borisovich).
- 1251 -
NORD PROJECT LLC TRANSPORT COMPANY
nationality Afghanistan; Tribe: Noorzai;
Zhelyabova Street, Simferopol, Crimea 295011,
(a.k.a. LLC TC NORD PROJECT; a.k.a. TC
Subtribe: Miralzai (individual) [SDGT].
Ukraine; ul. Gertsena 27, Vologda,
NORD PROJECT; a.k.a. TK NORD PROJECT;
NORIEGA FIGUEROA, Jose Gregorio, Sucre,
Vologodskaya Oblast 160000, Russia;
a.k.a. "LLC NORD PROJECT"; a.k.a. "NORD
Venezuela; DOB 21 Feb 1969; Gender Male;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
PROJECT"), Office 410, 47 Uritskogo St,
Cedula No. V-8348784 (Venezuela) (individual)
Secondary sanctions risk: Ukraine-/Russia-
Arkhangelsk 163060, Russia; Office 335H, Liter
[VENEZUELA].
Related Sanctions Regulations, 31 CFR
A, Prospekt Leninskiy 153, St. Petersburg
NORONO TORRES, Jose Leonardo, San
589.201 and/or 589.209; Registration ID
196247, Russia; Office 308, House 71 Korpus
Cristobal, Tachira, Venezuela; DOB 16 Sep
1022900001772 (Russia); Tax ID No.
1, Naberezhnaya Severnoy Dviny, Arkhangelsk
1969; Gender Male; Cedula No. 9931609
2901009852 (Russia) [UKRAINE-EO13685].
163069, Russia; Tax ID No. 2901201732
(Venezuela) (individual) [VENEZUELA].
NORTH DRILLING CO (Arabic: ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ
(Russia); Identification Number IMO 5825809
NOROOZI, Ahmad (Arabic: ﯼﺯﻭﺭﻮﻧ ﺪﻤﺣﺍ) (a.k.a.
ﻝﺎﻤﺷ) (a.k.a. NORTH DRILLING COMPANY;
[RUSSIA-EO14024].
NOROUZI, Ahmad), Tehran, Iran; DOB 05 May
a.k.a. NORTH DRILLING PUBLIC JOINT
NORD STREAM 2 AG (a.k.a. NEW EUROPEAN
1987; nationality Iran; Additional Sanctions
STOCK COMPANY; a.k.a. "NDCO"), 2127,
PIPELINE AG), Baarerstrasse 52, Zug 6300,
Information - Subject to Secondary Sanctions;
Valiasr Street, Corner of Del Afrooz Street,
Switzerland; Gotthardstrasse 2, Zug 6300,
Gender Male; Passport G10521994 (Iran)
Tehran 1511714315, Iran; Arjantin Argentina
Switzerland; Bahnhofstrasse 10, Zug 6301,
expires 25 Jan 2027; Vice President, Islamic
Square - Alvand St. - 35th St. - No. 8, Tehran,
Switzerland; Identification Number CHE-
Republic of Iran Broadcasting World Service
Iran; Sanaat Square - Farhazadi St. - Taavon
444.239.548 (Switzerland); Business
(individual) [IRAN-EO13846] (Linked To:
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
Registration Number CH-170.3.039.850-1
ISLAMIC REPUBLIC OF IRAN
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
(Switzerland) [PEESA-EO14039].
BROADCASTING).
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
NORD TRADING L.L.C (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﺩﺭﻮﻧ
NOROUZI, Ahmad (a.k.a. NOROOZI, Ahmad
Additional Sanctions Information - Subject to
ﻡ.ﻡ.ﺫ.ﺵ), Deira Al Sabkha, Dubai, United Arab
(Arabic: ﯼﺯﻭﺭﻮﻧ ﺪﻤﺣﺍ)), Tehran, Iran; DOB 05
Secondary Sanctions; National ID No.
Emirates; Organization Established Date 28
May 1987; nationality Iran; Additional Sanctions
10101920830 (Iran); Registration Number
Feb 2021; Business Registration Number
Information - Subject to Secondary Sanctions;
149235 (Iran) [IRAN-EO13876] (Linked To:
930426 (United Arab Emirates); Economic
Gender Male; Passport G10521994 (Iran)
ISLAMIC REVOLUTION MOSTAZAFAN
Register Number (CBLS) 11632043 (United
expires 25 Jan 2027; Vice President, Islamic
FOUNDATION).
Arab Emirates) [IRAN-EO13846] (Linked To:
Republic of Iran Broadcasting World Service
NORTH DRILLING COMPANY (a.k.a. NORTH
PERSIAN GULF PETROCHEMICAL
(individual) [IRAN-EO13846] (Linked To:
DRILLING CO (Arabic: ﻝﺎﻤﺷ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ);
INDUSTRY COMMERCIAL CO.).
ISLAMIC REPUBLIC OF IRAN
a.k.a. NORTH DRILLING PUBLIC JOINT
NORDGOLD (a.k.a. NORD GOLD PLC; f.k.a.
BROADCASTING).
STOCK COMPANY; a.k.a. "NDCO"), 2127,
NORD GOLD SE; f.k.a. NORD GOLD UK
NOROUZI, Aliasghar (Arabic: ﯼﺯﻭﺭﻮﻧ ﺮﻐﺻﺍ ﯽﻠﻋ)
Valiasr Street, Corner of Del Afrooz Street,
SOCIETAS), 27 Dover Street, Mayfair, London
(a.k.a. NOROWZI, Ali Asghar), Iran; DOB 11
Tehran 1511714315, Iran; Arjantin Argentina
W1S 4LZ, United Kingdom; Russia; Burkina
Nov 1962; nationality Iran; Additional Sanctions
Square - Alvand St. - 35th St. - No. 8, Tehran,
Faso; Guinea; Organization Established Date
Information - Subject to Secondary Sanctions;
Iran; Sanaat Square - Farhazadi St. - Taavon
24 Jun 2016; Company Number 13287342
Gender Male; Passport Y53914915 (Iran)
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
(United Kingdom) [RUSSIA-EO14024] (Linked
expires 11 May 2026; National ID No.
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
To: MORDASHOV, Alexey Aleksandrovich;
4591967573 (Iran) (individual) [IRGC] [IRAN-
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Linked To: MORDASHOVA, Marina
HR] (Linked To: BONYAD TAAVON SEPAH).
Additional Sanctions Information - Subject to
Aleksandrovna).
NOROV, Erkin Rakhmatovich (Cyrillic: НОРОВ,
Secondary Sanctions; National ID No.
NORDSTRAND LTD., Liechtenstein [CUBA].
Эркин Рахматович), Russia; DOB 1954; POB
10101920830 (Iran); Registration Number
NORDSTRAND MARITIME AND TRADING
Moscow, Russia; nationality Russia; Gender
149235 (Iran) [IRAN-EO13876] (Linked To:
COMPANY, 33 Akti Maouli, Pireas (Piraeus)
Male (individual) [RUSSIA-EO14024].
ISLAMIC REVOLUTION MOSTAZAFAN
185-35, Greece [CUBA].
NOROWZI, Ali Asghar (a.k.a. NOROUZI,
FOUNDATION).
NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN,
Aliasghar (Arabic: ﯼﺯﻭﺭﻮﻧ ﺮﻐﺻﺍ ﯽﻠﻋ)), Iran; DOB
NORTH DRILLING PUBLIC JOINT STOCK
Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
11 Nov 1962; nationality Iran; Additional
COMPANY (a.k.a. NORTH DRILLING CO
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Sanctions Information - Subject to Secondary
(Arabic: ﻝﺎﻤﺷ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ); a.k.a. NORTH
Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah
Sanctions; Gender Male; Passport Y53914915
DRILLING COMPANY; a.k.a. "NDCO"), 2127,
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
(Iran) expires 11 May 2026; National ID No.
Valiasr Street, Corner of Del Afrooz Street,
MULLAH FAIZULLAH"), Boghra Road, Miralzei
4591967573 (Iran) (individual) [IRGC] [IRAN-
Tehran 1511714315, Iran; Arjantin Argentina
Village, Chaman, Baluchistan Province,
HR] (Linked To: BONYAD TAAVON SEPAH).
Square - Alvand St. - 35th St. - No. 8, Tehran,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
NORTH CREDIT BANK (a.k.a. JOINT-STOCK
Iran; Sanaat Square - Farhazadi St. - Taavon
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
COMPANY COMMERCIAL BANK NORTH
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
Kariz, Spin Boldak District, Kandahar Province,
CREDIT; a.k.a. JSC CB NORTH CREDIT),
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
Afghanistan; alt. POB Kadanay, Spin Boldak
Building 27, Herzen Street, Vologda, Vologda
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
District, Kandahar Province, Afghanistan;
Oblast 160000, Russia; Building 29a,
Additional Sanctions Information - Subject to
- 1252 -
Secondary Sanctions; National ID No.
Regulations, sections 510.201 and 510.210;
TSENTR SUDOSTROYENIYA I
10101920830 (Iran); Registration Number
Transactions Prohibited For Persons Owned or
SUDOREMONTA).
149235 (Iran) [IRAN-EO13876] (Linked To:
Controlled By U.S. Financial Institutions: North
NORTHSTAR TRADING CORPORATION (a.k.a.
ISLAMIC REVOLUTION MOSTAZAFAN
Korea Sanctions Regulations section 510.214
SYNERGY CONSULTANTS LIMITED), Victoria,
FOUNDATION).
[NPWMD] [DPRK3].
Seychelles; Certificate of Incorporation Number
NORTH EAST ASIA BANK, Haebangsan-dong,
NORTH WOOD INDUSTRY CO. (a.k.a.
006971 (Seychelles) [SDNTK].
Central District, Pyongyang, Korea, North;
CHOUBE SHOMAL COMPANY; a.k.a. NORTH
NOSENKO, Nikolayevna Tatyana (a.k.a.
SWIFT/BIC NEABKPPY; Secondary sanctions
WOOD INDUSTRY COMPANY (Arabic: ﺖﮐﺮﺷ
MOSKALKOVA, Tatiana Nikolaevna; a.k.a.
risk: North Korea Sanctions Regulations,
ﻝﺎﻤﺷ ﺏﻮﭼ ﺖﻌﻨﺻ); a.k.a. SANATE CHOUBE
MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:
sections 510.201 and 510.210; Transactions
SHOMAL COMPANY; a.k.a. SHERKATE
МОСКАЛЬКОВА, Татяна Николаевна)),
Prohibited For Persons Owned or Controlled By
CHOOBE SHOMAAL), No. 13, Delfan Alley,
Moscow, Russia; DOB 30 May 1955; POB
U.S. Financial Institutions: North Korea
Shahid Nazeri Alley, Fajr Yekom Street,
Vitebsk, Vitebsk Region, Belarus; nationality
Sanctions Regulations section 510.214; all
Motahhari Street, Tehran, Iran; No. 51, Delfan
Russia; citizen Russia; Gender Female; Tax ID
offices worldwide [DPRK3].
Alley, Jam Street, Motahhari Avenue, Tehran,
No. 771873528703 (Russia) (individual)
NORTH GROUP HOLDING CORP.; RUC #
Iran; Minoodasht Road, Gonbad Kavoos,
[RUSSIA-EO14024].
1932244-1-728269 (Panama) [SDNTK].
Golestan, Iran; Gonbad to Minudasht Road,
NOSOV, Sergey Konstantinovich (Cyrillic:
NORTH KOREAN MINING DEVELOPMENT
Kilometer 7, Gonbad-e Kavus, Gholestan, Iran;
НОСОВ, Сергей Константинович), Magadan
TRADING CORPORATION (a.k.a.
Website http://www.choubshomal.com;
Region, Russia; DOB 17 Feb 1961; POB
CHANGGWANG SINYONG CORPORATION;
Additional Sanctions Information - Subject to
Magnitogorsk, Chelyabinsk Region, Russia;
a.k.a. DPRKN MINING DEVELOPMENT
Secondary Sanctions; National ID No.
nationality Russia; citizen Russia; Gender Male
TRADING COOPERATION; a.k.a. EXTERNAL
10861874050 (Iran); Registration Number 381
(individual) [RUSSIA-EO14024].
TECHNOLOGY GENERAL CORPORATION;
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA
a.k.a. KOREA KUMRYONG TRADING
REVOLUTION MOSTAZAFAN FOUNDATION).
1057 SAL), Adnan Al Hakim Street, Al Wazeer
COMPANY; a.k.a. KOREA MINING
NORTH WOOD INDUSTRY COMPANY (Arabic:
Building, First Floor, Building No. 3673,
DEVELOPMENT TRADING CORPORATION;
ﻝﺎﻤﺷ ﺏﻮﭼ ﺖﻌﻨﺻ ﺖﮐﺮﺷ) (a.k.a. CHOUBE
Msaytbeh, Beirut, Lebanon; Commercial
a.k.a. KOREAN MINING AND INDUSTRIAL
SHOMAL COMPANY; a.k.a. NORTH WOOD
Registry Number 1013409 (Lebanon) [SDGT]
DEVELOPMENT CORPORATION; a.k.a.
INDUSTRY CO.; a.k.a. SANATE CHOUBE
(Linked To: AHMAD, Nazem Said).
"KOMID"), Central District, Pyongyang, Korea,
SHOMAL COMPANY; a.k.a. SHERKATE
NOUR HOLDING SAL (a.k.a. NOOR HOLDING
North; Beijing, China; Moscow, Russia; Tehran,
CHOOBE SHOMAAL), No. 13, Delfan Alley,
SAL), Bizri Street, Beirut, Lebanon; Commercial
Iran; Damascus, Syria; Secondary sanctions
Shahid Nazeri Alley, Fajr Yekom Street,
Registry Number 1901008 (Lebanon) [SDGT]
risk: North Korea Sanctions Regulations,
Motahhari Street, Tehran, Iran; No. 51, Delfan
(Linked To: AHMAD, Nazem Said).
sections 510.201 and 510.210; Transactions
Alley, Jam Street, Motahhari Avenue, Tehran,
NOURE, Yassine (a.k.a. ALKHALD, Ahmad;
Prohibited For Persons Owned or Controlled By
Iran; Minoodasht Road, Gonbad Kavoos,
a.k.a. ALQADHI, Mohammed Nawar
U.S. Financial Institutions: North Korea
Golestan, Iran; Gonbad to Minudasht Road,
Mohammed), Raqqa, Syria; DOB 01 Jan 1992;
Sanctions Regulations section 510.214
Kilometer 7, Gonbad-e Kavus, Gholestan, Iran;
alt. DOB 18 Aug 1993; alt. DOB 21 Jul 1992;
[NPWMD] [DPRK2].
Website http://www.choubshomal.com;
POB Aleppo, Syria; alt. POB Brussels, Belgium;
NORTH KOREAN ZINC INDUSTRY GROUP
Additional Sanctions Information - Subject to
alt. POB Baghdad, Iraq; nationality Syria;
(a.k.a. KOREA ZINC INDUSTRIAL GROUP;
Secondary Sanctions; National ID No.
Gender Male (individual) [SDGT] (Linked To:
a.k.a. KOREA ZINC INDUSTRY GENERAL
10861874050 (Iran); Registration Number 381
ISLAMIC STATE OF IRAQ AND THE LEVANT).
CORPORATION; a.k.a. KOREA ZINC
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,
INDUSTRY GROUP), Korea, North; Dalian,
REVOLUTION MOSTAZAFAN FOUNDATION).
Muhammad Mustafa); DOB 23 Oct 1974; POB
China; Secondary sanctions risk: North Korea
NORTH-EASTERN SHIP REPAIR CENTER
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Regulations, sections 510.201 and
JOINT STOCK COMPANY (a.k.a.
Sanctions Information - Subject to Secondary
510.210; Transactions Prohibited For Persons
AKTSIONERNOYE OBSHCHESTVO SEVERO-
Sanctions Pursuant to the Hizballah Financial
Owned or Controlled By U.S. Financial
VOSTOCHNYY REMONTNYY TSENTR
Sanctions Regulations; Gender Male; Passport
Institutions: North Korea Sanctions Regulations
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
RL0629138 (Lebanon) (individual) [SDGT]
section 510.214 [DPRK3].
СЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ
(Linked To: HIZBALLAH).
NORTH KOREA'S FOREIGN TRADE BANK
ЦЕНТР); a.k.a. "SVRTS PAO"), 1 Ulitsa
NOURI PETROCHEMICAL (f.k.a. BORZOUYEH
(a.k.a. FOREIGN TRADE BANK OF THE
Vladivostokskaya, Vilyuchinsk 684090, Russia;
PETROCHEMICAL COMPANY; a.k.a.
DEMOCRATIC PEOPLE'S REPUBLIC OF
Organization Established Date 27 Feb 2008;
BORZUYEH PETROCHEMICAL COMPANY;
KOREA; a.k.a. KOREA TRADE BANK; a.k.a.
Tax ID No. 4102009338 (Russia); Registration
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
MOOYOKBANK), FTB Building, Jungsong-
Number 1084141000492 (Russia) [RUSSIA-
NOURI PETROCHEMICAL COMPANY; a.k.a.
dong, Central District, Pyongyang, Korea,
EO14024] (Linked To: AKTSIONERNOYE
NOURI PETROCHEMICAL COMPANY (LLP);
North; SWIFT/BIC FTBDKPPY; Secondary
OBSHCHESTVO DALNEVOSTOCHNYY
a.k.a. NOURI PETROCHEMICAL COMPLEX),
sanctions risk: North Korea Sanctions
Pars Special Economic Energy Zone,
- 1253 -
Assaluyeh Port, Bushehr, Iran; Nouri
PETROCHEMICAL COMPANY; a.k.a. NOURI
NEFTYANAYA KOMPANIYA (Cyrillic:
(Borzouyeh) Petrochemical Company, Pars
PETROCHEMICAL COMPLEX), Pars Special
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Special Economy Zone, Assalouyeh, Bushehr,
Economic Energy Zone, Assaluyeh Port,
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Bushehr, Iran; Nouri (Borzouyeh) Petrochemical
NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK
Special Economy Energy Zone, Assalouyeh
Company, Pars Special Economy Zone,
(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
Port in the North Side of Persian Gulf, Bushehr,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115,
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
Iran; Website www.bpciran.com; Additional
Bushehr, Iran; Pars Special Economy Energy
(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
Sanctions Information - Subject to Secondary
Zone, Assalouyeh Port in the North Side of
Раковская, д. 14В, каб. 7 (5 этаж), г. Минск
Sanctions; National ID No. 941 (Iran) [IRAN]
Persian Gulf, Bushehr, Iran; Website
220004, Belarus); Organization Established
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
www.bpciran.com; Additional Sanctions
Date 23 Mar 2020; Registration Number
PETROCHEMICAL INDUSTRY CO.).
Information - Subject to Secondary Sanctions;
193402282 (Belarus) [BELARUS-EO14038].
NOURI PETROCHEMICAL CO (f.k.a.
National ID No. 941 (Iran) [IRAN] [NPWMD]
NOVAK, Aleksandr Valentinovich (Cyrillic:
BORZOUYEH PETROCHEMICAL COMPANY;
[IFSR] (Linked To: PERSIAN GULF
НОВАК, Александр Валентинович) (a.k.a.
a.k.a. BORZUYEH PETROCHEMICAL
PETROCHEMICAL INDUSTRY CO.).
NOVAK, Alexander Valentinovich), Russia;
COMPANY; a.k.a. NOURI PETROCHEMICAL;
NOURI PETROCHEMICAL COMPLEX (f.k.a.
DOB 23 Aug 1971; POB Avdeyevka, Ukraine;
a.k.a. NOURI PETROCHEMICAL COMPANY;
BORZOUYEH PETROCHEMICAL COMPANY;
nationality Russia; Gender Male (individual)
a.k.a. NOURI PETROCHEMICAL COMPANY
a.k.a. BORZUYEH PETROCHEMICAL
[RUSSIA-EO14024].
(LLP); a.k.a. NOURI PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
NOVAK, Alexander Valentinovich (a.k.a. NOVAK,
COMPLEX), Pars Special Economic Energy
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
Aleksandr Valentinovich (Cyrillic: НОВАК,
Zone, Assaluyeh Port, Bushehr, Iran; Nouri
NOURI PETROCHEMICAL COMPANY; a.k.a.
Александр Валентинович)), Russia; DOB 23
(Borzouyeh) Petrochemical Company, Pars
NOURI PETROCHEMICAL COMPANY (LLP)),
Aug 1971; POB Avdeyevka, Ukraine; nationality
Special Economy Zone, Assalouyeh, Bushehr,
Pars Special Economic Energy Zone,
Russia; Gender Male (individual) [RUSSIA-
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Assaluyeh Port, Bushehr, Iran; Nouri
EO14024].
Special Economy Energy Zone, Assalouyeh
(Borzouyeh) Petrochemical Company, Pars
NOVALIC, Fadil, Bosnia and Herzegovina; DOB
Port in the North Side of Persian Gulf, Bushehr,
Special Economy Zone, Assalouyeh, Bushehr,
25 Sep 1959; POB Gradacac, Bosnia and
Iran; Website www.bpciran.com; Additional
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Herzegovina; nationality Bosnia and
Sanctions Information - Subject to Secondary
Special Economy Energy Zone, Assalouyeh
Herzegovina; citizen Bosnia and Herzegovina;
Sanctions; National ID No. 941 (Iran) [IRAN]
Port in the North Side of Persian Gulf, Bushehr,
Gender Male; Prime Minister of the Federation
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Iran; Website www.bpciran.com; Additional
of Bosnia and Herzegovina (individual)
PETROCHEMICAL INDUSTRY CO.).
Sanctions Information - Subject to Secondary
[BALKANS-EO14033].
NOURI PETROCHEMICAL COMPANY (f.k.a.
Sanctions; National ID No. 941 (Iran) [IRAN]
NOVASTREAM LIMITED (a.k.a. LLC
BORZOUYEH PETROCHEMICAL COMPANY;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
NOVASTREAM (Cyrillic: ООО НОВОСТРИМ);
a.k.a. BORZUYEH PETROCHEMICAL
PETROCHEMICAL INDUSTRY CO.).
a.k.a. NOVASTREAM LTD; a.k.a. OOO
COMPANY; a.k.a. NOURI PETROCHEMICAL;
NOURI, Omid (a.k.a. NOORI, Omid), Iran; DOB
NOVASTREAM), Ul. Severnaya D. 2A,
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
12 Mar 1976; nationality Iran; Additional
Pomeshch. 51, Vladimir 600007, Russia;
NOURI PETROCHEMICAL COMPANY (LLP);
Sanctions Information - Subject to Secondary
Organization Established Date 22 Apr 2022;
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Sanctions; Gender Male (individual) [IRAN-HR]
Organization Type: Wholesale of other
Pars Special Economic Energy Zone,
(Linked To: IRANIAN MINISTRY OF
machinery and equipment; Tax ID No.
Assaluyeh Port, Bushehr, Iran; Nouri
INTELLIGENCE AND SECURITY).
3329101270 (Russia); Registration Number
(Borzouyeh) Petrochemical Company, Pars
NOURREDINE, Jawad (a.k.a. NUR AL-DIN,
1223300003079 (Russia) [RUSSIA-EO14024]
Special Economy Zone, Assalouyeh, Bushehr,
Shawqi Jawad Mohamad Shafiq; a.k.a. NUR
(Linked To: RADIOAVTOMATIKA LLC).
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
AL-DIN, Shawqi Muhammad Shafiq; a.k.a.
NOVASTREAM LTD (a.k.a. LLC NOVASTREAM
Special Economy Energy Zone, Assalouyeh
NUR-AL-DIN, Jawad), Lebanon; DOB 20 Oct
(Cyrillic: ООО НОВОСТРИМ); a.k.a.
Port in the North Side of Persian Gulf, Bushehr,
1962; Gender Male; Passport RL2514323
NOVASTREAM LIMITED; a.k.a. OOO
Iran; Website www.bpciran.com; Additional
(Lebanon) (individual) [SDGT] (Linked To:
NOVASTREAM), Ul. Severnaya D. 2A,
Sanctions Information - Subject to Secondary
MARTYRS FOUNDATION IN LEBANON).
Pomeshch. 51, Vladimir 600007, Russia;
Sanctions; National ID No. 941 (Iran) [IRAN]
NOVAIA NAFTAVAIA KAMPANIA (a.k.a. CJSC
Organization Established Date 22 Apr 2022;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
NNK; a.k.a. CLOSED JOINT-STOCK
Organization Type: Wholesale of other
PETROCHEMICAL INDUSTRY CO.).
COMPANY NEW OIL COMPANY; a.k.a.
machinery and equipment; Tax ID No.
NOURI PETROCHEMICAL COMPANY (LLP)
ZAKRYTAYE AKTSYYANERNAYE
3329101270 (Russia); Registration Number
(f.k.a. BORZOUYEH PETROCHEMICAL
TAVARYSTVA NOVAYA NAFTAVAYA
1223300003079 (Russia) [RUSSIA-EO14024]
COMPANY; a.k.a. BORZUYEH
KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
(Linked To: RADIOAVTOMATIKA LLC).
PETROCHEMICAL COMPANY; a.k.a. NOURI
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
NOVE DEVELOPMENT EOOD, 43 Moskovska
PETROCHEMICAL; a.k.a. NOURI
НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE
Str., R-N Oborishte Distr, Sofia, Stolichna 1000,
PETROCHEMICAL CO; a.k.a. NOURI
AKTSIONERNOYE OBSHCHESTVO NOVAYA
Bulgaria; Organization Established Date 2010;
- 1254 -
Government Gazette Number 201275656
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
#directives [UKRAINE-EO13662] [RUSSIA-
(Bulgaria) [GLOMAG] (Linked To: NOVE
AKB NOVIKOMBANK (Cyrillic: АО АКБ
EO14024] (Linked To: STATE CORPORATION
INTERNAL EOOD).
НОВИКОМБАНК); a.k.a. JOINT STOCK
ROSTEC).
NOVE INTERNAL EOOD, 43 Moskovska Str., R-
COMMERCIAL BANK NOVIKOMBANK (Cyrillic:
NOVIKOV, Dmitriy Georgievich (Cyrillic:
N Oborishte Distr, Sofia, Stolichna 1000,
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК
НОВИКОВ, Дмитрий Георгиевич) (a.k.a.
Bulgaria; Organization Established Date 2007;
НОВИКОМБАНК АКЦИОНЕРНОЕ
NOVIKOV, Dmitry Georgievich), Russia; DOB
V.A.T. Number BG 175382860 (Bulgaria)
ОБЩЕСТВО); a.k.a. JOINT STOCK
12 Sep 1969; nationality Russia; Gender Male;
[GLOMAG] (Linked To: BOJKOV, Vassil
COMMERCIAL BANK NOVIKOMBANK JOINT
Member of the State Duma of the Federal
Kroumov).
STOCK COMPANY; a.k.a. NOVIKOMBANK
Assembly of the Russian Federation (individual)
NOVE PARTNERS OOD, 43 Moskovska Str.,
JCSB), bld.1,Polyanka Bolshaya str. 50/1,
[RUSSIA-EO14024].
Sofia, Stolichna 1000, Bulgaria; Organization
Moscow 119180, Russia (Cyrillic: ул. Полянка
NOVIKOV, Dmitry Georgievich (a.k.a. NOVIKOV,
Established Date 2007; Government Gazette
Большая, д. 50/1, стр. 1, Москва 119180,
Dmitriy Georgievich (Cyrillic: НОВИКОВ,
Number 175392527 (Bulgaria) [GLOMAG]
Russia); SWIFT/BIC CNOVRUMM; Website
Дмитрий Георгиевич)), Russia; DOB 12 Sep
(Linked To: NOVE INTERNAL EOOD).
http://www.novikom.ru; BIK (RU) 044583162;
1969; nationality Russia; Gender Male; Member
NOVE-AD-HOLDING AD (Cyrillic: НОВЕ-АД-
Executive Order 13662 Directive Determination
of the State Duma of the Federal Assembly of
ХОЛДИНГ - АД), 43 Moskovsa, Oborishte
- Subject to Directive 3; Secondary sanctions
the Russian Federation (individual) [RUSSIA-
Distr., Sofia 1000, Bulgaria; Organization
risk: Ukraine-/Russia-Related Sanctions
EO14024].
Established Date 1991; V.A.T. Number BG
Regulations, 31 CFR 589.201 and/or 589.209;
NOVIKOV, Sergey Ignatovich (Cyrillic:
121024920 (Bulgaria) [GLOMAG] (Linked To:
Organization Established Date 1993;
НОВИКОВ, Сергей Игнатович) (a.k.a.
BOJKOV, Vassil Kroumov).
Registration ID 1027739075891; Tax ID No.
NOVIKAU, Siarhei Ihnatavich (Cyrillic:
NOVEDADES CRUZITA (a.k.a. CRUZITA
7706196340; Government Gazette Number
НОВIКАЎ, Сяргей Ігнатавіч)), Minsk, Belarus;
NOVEDADES), Sinaloa, Sinaloa 81960, Mexico
17541272; All offices worldwide. For more
DOB 1968; POB Uvarovichi, Buda-
[SDNTK].
information on directives, please visit the
Koshelevskyy district, Homyel oblast, Belarus;
NOVENCO RUSSIA (a.k.a. LIMITED LIABILITY
following link: http://www.treasury.gov/resource-
nationality Belarus; Gender Male (individual)
COMPANY NOVENKO RUSSLEND), Sh.
center/sanctions/Programs/Pages/ukraine.aspx
[BELARUS-EO14038].
Varshavskoe d. 17, et 3 kab 309, Moscow
#directives [UKRAINE-EO13662] [RUSSIA-
NOVIKOV, Vladimir Mikhailovich (Cyrillic:
117105, Russia; Organization Established Date
EO14024] (Linked To: STATE CORPORATION
НОВИКОВ, Владимир Михайлович), Russia;
07 Mar 2018; Tax ID No. 7726424450 (Russia);
ROSTEC).
DOB 09 Jun 1966; nationality Russia; Gender
Registration Number 1187746252803 (Russia)
NOVIKOMBANK JCSB (a.k.a. AKTSIONERNY
Male; Member of the State Duma of the Federal
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
KOMMERCHESKI BANK NOVIKOMBANK
Assembly of the Russian Federation (individual)
Anselm Oskar).
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
[RUSSIA-EO14024].
NOVI PAZAR-PUT D.O.O. NOVI PAZAR (a.k.a.
AKB NOVIKOMBANK (Cyrillic: АО АКБ
NOVIKOV, Yan Valentinovich (Cyrillic:
DRUSTVO SA OGRANICENOM
НОВИКОМБАНК); a.k.a. JOINT STOCK
НОВИКОВ, Ян Валентинович), Moscow,
ODGOVORNOSCU NOVI PAZAR-PUT NOVI
COMMERCIAL BANK NOVIKOMBANK (Cyrillic:
Russia; DOB 03 Oct 1959; POB St. Petersburg,
PAZAR), Sabana Koce 67, Novi Pazar 36300,
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК
Russia; nationality Russia; Gender Male
Serbia; Organization Established Date 20 Apr
НОВИКОМБАНК АКЦИОНЕРНОЕ
(individual) [RUSSIA-EO14024].
2004; Organization Type: Construction of roads
ОБЩЕСТВО); a.k.a. JOINT STOCK
NOVILAB MOBILE LIMITED LIABILITY
and railways; V.A.T. Number 100744723
COMMERCIAL BANK NOVIKOMBANK JOINT
COMPANY (a.k.a. LLC NOVILAB MOBAYL;
(Serbia) [GLOMAG] (Linked To: INKOP DOO
STOCK COMPANY; f.k.a. NOVIKOMBANK
a.k.a. NOVILAB MOBILE OOO; a.k.a. NOVILAB
CUPRIJA).
AO), bld.1,Polyanka Bolshaya str. 50/1,
MOBILE, LLC (Cyrillic: ООО НОВИЛАБ
NOVICHKOV, Nikolay Vladimirovich (Cyrillic:
Moscow 119180, Russia (Cyrillic: ул. Полянка
МОБАЙЛ)), Sh Kashirskoe D. 31, Moscow
НОВИЧКОВ, Николай Владимирович),
Большая, д. 50/1, стр. 1, Москва 119180,
115409, Russia; st. Kaspuyskaya, house 22,
Russia; DOB 24 Dec 1974; nationality Russia;
Russia); SWIFT/BIC CNOVRUMM; Website
korpus 1, structure 5, E5, room IX, 17a, office
Gender Male; Member of the State Duma of the
http://www.novikom.ru; BIK (RU) 044583162;
13, Moscow 115304, Russia; Website
Federal Assembly of the Russian Federation
Executive Order 13662 Directive Determination
novilabmobile.com; alt. Website
(individual) [RUSSIA-EO14024].
- Subject to Directive 3; Secondary sanctions
novilabmobile.ru; Organization Established Date
NOVIKAU, Siarhei Ihnatavich (Cyrillic: НОВIКАЎ,
risk: Ukraine-/Russia-Related Sanctions
06 Sep 2010; Organization Type: Other
Сяргей Ігнатавіч) (a.k.a. NOVIKOV, Sergey
Regulations, 31 CFR 589.201 and/or 589.209;
information technology and computer service
Ignatovich (Cyrillic: НОВИКОВ, Сергей
Organization Established Date 1993;
activities; Target Type Private Company;
Игнатович)), Minsk, Belarus; DOB 1968; POB
Registration ID 1027739075891; Tax ID No.
Registration ID 1107746723776 (Russia); Tax
Uvarovichi, Buda-Koshelevskyy district, Homyel
7706196340; Government Gazette Number
ID No. 7724759532 (Russia) [RUSSIA-
oblast, Belarus; nationality Belarus; Gender
17541272; All offices worldwide. For more
EO14024].
Male (individual) [BELARUS-EO14038].
information on directives, please visit the
NOVILAB MOBILE OOO (a.k.a. LLC NOVILAB
NOVIKOMBANK AO (a.k.a. AKTSIONERNY
following link: http://www.treasury.gov/resource-
MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
KOMMERCHESKI BANK NOVIKOMBANK
center/sanctions/Programs/Pages/ukraine.aspx
LIABILITY COMPANY; a.k.a. NOVILAB
- 1255 -
MOBILE, LLC (Cyrillic: ООО НОВИЛАБ
[IRAN] (Linked To: ATOMIC ENERGY
NOVIN PARS MINERAL MINING COMPANY
МОБАЙЛ)), Sh Kashirskoe D. 31, Moscow
ORGANIZATION OF IRAN).
(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA
115409, Russia; st. Kaspuyskaya, house 22,
NOVIN KHARA (a.k.a. NOVIN KHARA MINERAL
MINERAL MINING EXTRACTION COMPANY;
korpus 1, structure 5, E5, room IX, 17a, office
MINING EXTRACTION COMPANY; a.k.a.
a.k.a. NOVIN PARS MINERAL EXPLORATION
13, Moscow 115304, Russia; Website
NOVIN PARS MINERAL EXPLORATION AND
AND MINING COMPANY; a.k.a. NOVIN PARS
novilabmobile.com; alt. Website
MINING COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
novilabmobile.ru; Organization Established Date
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. "ASKAM";
06 Sep 2010; Organization Type: Other
ENGINEERING COMPANY; a.k.a. NOVIN
a.k.a. "ESKAM"; a.k.a. "MINERAL MINING
information technology and computer service
PARS MINERAL MINING COMPANY; a.k.a.
EXTRACTION COMPANY"; a.k.a. "SKAM"),
activities; Target Type Private Company;
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
Iran; Additional Sanctions Information - Subject
Registration ID 1107746723776 (Russia); Tax
MINING EXTRACTION COMPANY"; a.k.a.
to Secondary Sanctions [IRAN] (Linked To:
ID No. 7724759532 (Russia) [RUSSIA-
"SKAM"), Iran; Additional Sanctions Information
ATOMIC ENERGY ORGANIZATION OF IRAN).
EO14024].
- Subject to Secondary Sanctions [IRAN]
NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a.
NOVILAB MOBILE, LLC (Cyrillic: ООО
(Linked To: ATOMIC ENERGY
GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
НОВИЛАБ МОБАЙЛ) (a.k.a. LLC NOVILAB
ORGANIZATION OF IRAN).
INTERNET RESEARCH AGENCY LLC; a.k.a.
MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
NOVIN KHARA MINERAL MINING
LAKHTA INTERNET RESEARCH; a.k.a.
LIABILITY COMPANY; a.k.a. NOVILAB
EXTRACTION COMPANY (a.k.a. NOVIN
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
MOBILE OOO), Sh Kashirskoe D. 31, Moscow
KHARA; a.k.a. NOVIN PARS MINERAL
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO,
115409, Russia; st. Kaspuyskaya, house 22,
EXPLORATION AND MINING COMPANY;
OOO), 55 Savushkina Street, St. Petersburg,
korpus 1, structure 5, E5, room IX, 17a, office
a.k.a. NOVIN PARS MINERAL EXPLORATION
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
13, Moscow 115304, Russia; Website
AND MINING ENGINEERING COMPANY;
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
novilabmobile.com; alt. Website
a.k.a. NOVIN PARS MINERAL MINING
pom. 22-N, ul. Starobelskaya, St. Petersburg,
novilabmobile.ru; Organization Established Date
COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM";
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
06 Sep 2010; Organization Type: Other
a.k.a. "MINERAL MINING EXTRACTION
St. Petersburg, Russia; 4 Optikov Street,
information technology and computer service
COMPANY"; a.k.a. "SKAM"), Iran; Additional
Building 3, St. Petersburg, Russia; Secondary
activities; Target Type Private Company;
Sanctions Information - Subject to Secondary
sanctions risk: Ukraine-/Russia-Related
Registration ID 1107746723776 (Russia); Tax
Sanctions [IRAN] (Linked To: ATOMIC
Sanctions Regulations, 31 CFR 589.201
ID No. 7724759532 (Russia) [RUSSIA-
ENERGY ORGANIZATION OF IRAN).
[CYBER2] [ELECTION-EO13848].
EO14024].
NOVIN PARS MINERAL EXPLORATION AND
NOVINFO, OOO (a.k.a. AZIMUT LLC; a.k.a.
NOVIN ENERGY (a.k.a. ENERGY NOVIN
MINING COMPANY (a.k.a. NOVIN KHARA;
GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
COMPANY; a.k.a. ENERGY NOVIN
a.k.a. NOVIN KHARA MINERAL MINING
INTERNET RESEARCH AGENCY LLC; a.k.a.
CORPORATION; a.k.a. NOVIN ENERGY
EXTRACTION COMPANY; a.k.a. NOVIN PARS
LAKHTA INTERNET RESEARCH; a.k.a.
COMPANY; a.k.a. NOVIN ENERGY
MINERAL EXPLORATION AND MINING
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
CORPORATION), Tehran, Iran; 1st
ENGINEERING COMPANY; a.k.a. NOVIN
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
Shaghayegh Bld., North Kargar St., Tehran,
PARS MINERAL MINING COMPANY; a.k.a.
LLC), 55 Savushkina Street, St. Petersburg,
Iran; Additional Sanctions Information - Subject
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
to Secondary Sanctions [IRAN] (Linked To:
MINING EXTRACTION COMPANY"; a.k.a.
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
ATOMIC ENERGY ORGANIZATION OF IRAN).
"SKAM"), Iran; Additional Sanctions Information
pom. 22-N, ul. Starobelskaya, St. Petersburg,
NOVIN ENERGY COMPANY (a.k.a. ENERGY
- Subject to Secondary Sanctions [IRAN]
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
NOVIN COMPANY; a.k.a. ENERGY NOVIN
(Linked To: ATOMIC ENERGY
St. Petersburg, Russia; 4 Optikov Street,
CORPORATION; a.k.a. NOVIN ENERGY;
ORGANIZATION OF IRAN).
Building 3, St. Petersburg, Russia; Secondary
a.k.a. NOVIN ENERGY CORPORATION),
NOVIN PARS MINERAL EXPLORATION AND
sanctions risk: Ukraine-/Russia-Related
Tehran, Iran; 1st Shaghayegh Bld., North
MINING ENGINEERING COMPANY (a.k.a.
Sanctions Regulations, 31 CFR 589.201
Kargar St., Tehran, Iran; Additional Sanctions
NOVIN KHARA; a.k.a. NOVIN KHARA
[CYBER2] [ELECTION-EO13848].
Information - Subject to Secondary Sanctions
MINERAL MINING EXTRACTION COMPANY;
NOVITSKI, Evgeni Grigorevich (a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY
a.k.a. NOVIN PARS MINERAL EXPLORATION
NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
ORGANIZATION OF IRAN).
AND MINING COMPANY; a.k.a. NOVIN PARS
Evgeny Grigorevich; a.k.a. NOVITSKY, Evgeny
NOVIN ENERGY CORPORATION (a.k.a.
MINERAL MINING COMPANY; a.k.a.
Grigorievich (Cyrillic: НОВИЦКИЙ, Евгений
ENERGY NOVIN COMPANY; a.k.a. ENERGY
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
Григорьевич)), Moscow, Russia; DOB 19 Nov
NOVIN CORPORATION; a.k.a. NOVIN
MINING EXTRACTION COMPANY"; a.k.a.
1957; POB Asino, Tomoskoi Oblast, Russia;
ENERGY; a.k.a. NOVIN ENERGY COMPANY),
"SKAM"), Iran; Additional Sanctions Information
nationality Russia; Gender Male; Passport
Tehran, Iran; 1st Shaghayegh Bld., North
- Subject to Secondary Sanctions [IRAN]
515458326 (Russia); Tax ID No. 770100160851
Kargar St., Tehran, Iran; Additional Sanctions
(Linked To: ATOMIC ENERGY
(Russia) (individual) [RUSSIA-EO14024].
Information - Subject to Secondary Sanctions
ORGANIZATION OF IRAN).
NOVITSKIY, Evgeniy (a.k.a. NOVITSKI, Evgeni
Grigorevich; a.k.a. NOVITSKIY, Evgeny
- 1256 -
Grigorevich; a.k.a. NOVITSKY, Evgeny
INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС);
NOVOSIBIRSK AVIATION FACTORY; a.k.a.
Grigorievich (Cyrillic: НОВИЦКИЙ, Евгений
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
NOVOSIBIRSK AVIATION PLANT; a.k.a.
Григорьевич)), Moscow, Russia; DOB 19 Nov
ADKAZNASTSYU INTERSERVIS (Cyrillic:
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
1957; POB Asino, Tomoskoi Oblast, Russia;
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Novosibirsk 630051, Russia; Tax ID No.
nationality Russia; Gender Male; Passport
АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.
5402112867 (Russia) [RUSSIA-EO14024].
515458326 (Russia); Tax ID No. 770100160851
"INTERSERVICE"; a.k.a. "LLC
NOVOSIBIRSK AIRCRAFT PLANT (a.k.a. AO
(Russia) (individual) [RUSSIA-EO14024].
INTERSERVICE"), ul. Molodezhnaya, d. 7,
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
NOVITSKIY, Evgeny Grigorevich (a.k.a.
kom. 110, Novopolotsk, Vitebsk oblast 211440,
(Cyrillic: АО НОВОСИБИРСКИЙ
NOVITSKI, Evgeni Grigorevich; a.k.a.
Belarus (Cyrillic: ул. Молодежная, д. 7, ком.
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
NOVITSKIY, Evgeniy; a.k.a. NOVITSKY,
110, г. Новополоцк, Витебская область
NOVOSIBIRSK AIRCRAFT PRODUCTION
Evgeny Grigorievich (Cyrillic: НОВИЦКИЙ,
211440, Belarus); Organization Established
ASSOCIATION PLANT NAMED AFTER V.P.
Евгений Григорьевич)), Moscow, Russia; DOB
Date 13 May 1998; Registration Number
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
19 Nov 1957; POB Asino, Tomoskoi Oblast,
300577484 (Belarus) [BELARUS-EO14038].
AVIAREMONTNY FACTORY; a.k.a.
Russia; nationality Russia; Gender Male;
NOVOPOLOTSKOYE OBSHCHESTVO S
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
Passport 515458326 (Russia); Tax ID No.
OGRANICHENNOY OTVESTVENNOSTYU
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
770100160851 (Russia) (individual) [RUSSIA-
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
NAMED AFTER V.P. CHKALOV; a.k.a.
EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
NOVOSIBIRSK AIRCRAFT PRODUCTION
NOVITSKY, Evgeny Grigorievich (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС)
ASSOCIATION PLANT NAMED AFTER V.P.
НОВИЦКИЙ, Евгений Григорьевич) (a.k.a.
(a.k.a. INTERSERVIS NOVOPOLOTSKOE
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
NOVITSKI, Evgeni Grigorevich; a.k.a.
LLC; a.k.a. LIMITED LIABILITY COMPANY
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
INTERSERVICE; a.k.a. NOVOPOLOTSK
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Evgeny Grigorevich), Moscow, Russia; DOB 19
LIMITED LIABILITY COMPANY
Polzunov St., Novosibirsk 630051, Russia; Tax
Nov 1957; POB Asino, Tomoskoi Oblast,
INTERSERVICE; a.k.a. OOO INTERSERVIS
ID No. 5402112867 (Russia) [RUSSIA-
Russia; nationality Russia; Gender Male;
(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA
EO14024].
Passport 515458326 (Russia); Tax ID No.
INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС);
NOVOSIBIRSK AIRCRAFT PLANT NAMED
770100160851 (Russia) (individual) [RUSSIA-
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
AFTER V.P. CHKALOV (a.k.a. AO
EO14024].
ADKAZNASTSYU INTERSERVIS (Cyrillic:
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
NOVIUKHOV, Alexander Vyacheslavovich
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
(Cyrillic: АО НОВОСИБИРСКИЙ
(Cyrillic: НОВЬЮХОВ, Александр
АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
Вячеславович) (a.k.a. NOVYUKHOV,
"INTERSERVICE"; a.k.a. "LLC
NOVOSIBIRSK AIRCRAFT PRODUCTION
Aleksandr Vyacheslavovich), Russia; DOB 05
INTERSERVICE"), ul. Molodezhnaya, d. 7,
ASSOCIATION PLANT NAMED AFTER V.P.
Oct 1975; nationality Russia; Gender Male;
kom. 110, Novopolotsk, Vitebsk oblast 211440,
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
Member of the Federation Council of the
Belarus (Cyrillic: ул. Молодежная, д. 7, ком.
AVIAREMONTNY FACTORY; a.k.a.
Federal Assembly of the Russian Federation
110, г. Новополоцк, Витебская область
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
(individual) [RUSSIA-EO14024].
211440, Belarus); Organization Established
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
NOVO BLOCKCHAIN CONSULTORIA LDA
Date 13 May 1998; Registration Number
a.k.a. NOVOSIBIRSK AIRCRAFT
(a.k.a. NEW BLOCKCHAIN ADVISORY CO.,
300577484 (Belarus) [BELARUS-EO14038].
PRODUCTION ASSOCIATION PLANT NAMED
LTD (Chinese Traditional:
NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
倉新區塊鏈顧問有限公司)), Macau, China; Fang
PARTY), Ukraine; Secondary sanctions risk:
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
Kun, Ying Bin N0521, Xing He Wan,
Ukraine-/Russia-Related Sanctions
AVIATION PLANT; a.k.a. "NAPO"; a.k.a.
Guangzhou 510000, China; Commercial
Regulations, 31 CFR 589.201 and/or 589.209
"NAZ"), 15 Polzunov St., Novosibirsk 630051,
Registry Number 72424 (Macau) [RUSSIA-
[UKRAINE-EO13660].
Russia; Tax ID No. 5402112867 (Russia)
EO14024] (Linked To: LIMITED LIABILITY
NOVOSIBIRSK AIRCRAFT ENTERPRISE (a.k.a.
[RUSSIA-EO14024].
COMPANY DEVICE CONSULTING).
AO NOVOSIBIRSKIY AVIAREMONTNIY
NOVOSIBIRSK AIRCRAFT PRODUCTION
NOVOPOLOTSK LIMITED LIABILITY
ZAVOD (Cyrillic: АО НОВОСИБИРСКИЙ
ASSOCIATION PLANT NAMED AFTER V.P.
COMPANY INTERSERVICE (a.k.a.
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
CHKALOV (a.k.a. AO NOVOSIBIRSKIY
INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
AVIAREMONTNIY ZAVOD (Cyrillic: АО
LIMITED LIABILITY COMPANY
ASSOCIATION PLANT NAMED AFTER V.P.
НОВОСИБИРСКИЙ АВИАРЕМОНТНЫЙ
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
ЗАВОД); a.k.a. JSC NOVOSIBIRSK AIRCRAFT
OBSHCHESTVO S OGRANICHENNOY
AVIAREMONTNY FACTORY; a.k.a.
PRODUCTION ASSOCIATION PLANT NAMED
OTVESTVENNOSTYU INTERSERVIS (Cyrillic:
NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
AFTER V.P. CHKALOV; a.k.a. JSC
НОВОПОЛОЦКОЕ ОБЩЕСТВО С
NOVOSIBIRSK AIRCRAFT PLANT NAMED
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
a.k.a. NOVOSIBIRSK AIRCRAFT
ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS
AIRCRAFT PRODUCTION ASSOCIATION
ENTERPRISE; a.k.a. NOVOSIBIRSK
(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
- 1257 -
AIRCRAFT PLANT NAMED AFTER V.P.
No. 5404154492 (Russia); Legal Entity Number
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
2534000M10JE1UCFJ111; Registration
GOSUDARSTVENOYE PREDPRIYATIYE
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
Number 1025400000010 (Russia) [RUSSIA-
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
EO14024].
a.k.a. NOVY SVET WINERY; a.k.a. STATE
Polzunov St., Novosibirsk 630051, Russia; Tax
NOVOSIBIRSK SOCIAL COMMERCIAL BANK
ENTERPRISE FACTORY OF SPARKLING
ID No. 5402112867 (Russia) [RUSSIA-
LEVOBEREZHNY PUBLIC JOINT STOCK
WINE NOVY SVET; a.k.a. STATE
EO14024].
COMPANY (f.k.a. NOVOSIBIRSK SOCIAL
ENTERPRISE FACTORY OF SPARKLING
NOVOSIBIRSK AVIATION FACTORY (a.k.a. AO
COMMERCIAL BANK LEVOBEREZHNY OPEN
WINES NEW WORLD; a.k.a. ZAVOD
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
JOINT STOCK COMPANY), St. Kirov, 48,
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
(Cyrillic: АО НОВОСИБИРСКИЙ
Novosibirsk 630102, Russia; Ul. Kirova 48,
Shaliapin Street, Novy Svet Village, Sudak,
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
Novosibirsk, Novosibirskaya Oblast 630102,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
NOVOSIBIRSK AIRCRAFT PRODUCTION
Russia; SWIFT/BIC LEVBRU55; Website
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
ASSOCIATION PLANT NAMED AFTER V.P.
www.nskbl.ru; Organization Established Date
1 Shalyapina str. Novy Svet, Sudak 98032,
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
1991; Target Type Financial Institution; Tax ID
Ukraine; Website
AVIAREMONTNY FACTORY; a.k.a.
No. 5404154492 (Russia); Legal Entity Number
http://nsvet.com.ua/en/contacts; Email Address
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
2534000M10JE1UCFJ111; Registration
boss@nsvet.com.ua; Secondary sanctions risk:
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
Number 1025400000010 (Russia) [RUSSIA-
Ukraine-/Russia-Related Sanctions
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOZHILOV, Viktor Feodosyevich (Cyrillic:
Registration ID 00412665 (Ukraine) [UKRAINE-
NOVOSIBIRSK AIRCRAFT PRODUCTION
НОВОЖИЛОВ, Виктор Феодосьевич), Russia;
EO13685].
ASSOCIATION PLANT NAMED AFTER V.P.
DOB 16 Feb 1965; nationality Russia; Gender
NOVY VEK-MEDIA OOO (a.k.a. NOVYI VEK -
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
Male; Member of the Federation Council of the
MEDIA), Ul. Demokraticheskaya, D. 52, Sochi
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Federal Assembly of the Russian Federation
354340, Russia; Registration ID
Polzunov St., Novosibirsk 630051, Russia; Tax
(individual) [RUSSIA-EO14024].
1092367003849 (Russia); Tax ID No.
ID No. 5402112867 (Russia) [RUSSIA-
NOVY GOROD OOO (a.k.a. LIMITED LIABILITY
2317054915 (Russia); Identification Number
EO14024].
COMPANY NEW CITY), ul. Solnechnaya, d. 3,
64022275 (Russia) [TCO].
NOVOSIBIRSK AVIATION PLANT (a.k.a. AO
pom. 97 ofis 17, Zhukovski, Moscow oblast,
NOVYE GORODSKIE PROEKTY (a.k.a. LLC
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
Russia; Tax ID No. 5040130894 (Russia);
PROGOROD; a.k.a. OBSHCHESTVO S
(Cyrillic: АО НОВОСИБИРСКИЙ
Registration Number 1145040006506 (Russia)
OGRANICHENNOI OTVETSTVENNOSTYU
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
[RUSSIA-EO14024] (Linked To: UDODOV,
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
NOVOSIBIRSK AIRCRAFT PRODUCTION
Aleksandr Yevgenyevich).
PROGOROD), d. 10 etazh 7 pom. XIII kom.
ASSOCIATION PLANT NAMED AFTER V.P.
NOVY SVET WINERY (a.k.a. DERZHAVNE
2,ul. Vozdvizhenka, Moscow 125009, Russia;
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
PIDPRYEMSTVO ZAVOD SHAMPANSKYKH
Tax ID No. 9704013161 (Russia); Registration
AVIAREMONTNY FACTORY; a.k.a.
VYN NOVY SVIT; a.k.a.
Number 1207700089101 (Russia) [RUSSIA-
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
GOSUDARSTVENOYE PREDPRIYATIYE
EO14024] (Linked To: STATE CORPORATION
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
BANK FOR DEVELOPMENT AND FOREIGN
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
a.k.a. NOVY SVET WINERY STATE
ECONOMIC AFFAIRS
NAMED AFTER V.P. CHKALOV; a.k.a.
ENTERPRISE; a.k.a. STATE ENTERPRISE
VNESHECONOMBANK).
NOVOSIBIRSK AIRCRAFT PRODUCTION
FACTORY OF SPARKLING WINE NOVY
NOVYE PROYEKTY (a.k.a. LLC NOVYE
ASSOCIATION PLANT NAMED AFTER V.P.
SVET; a.k.a. STATE ENTERPRISE FACTORY
PROEKTY; a.k.a. NOVYYE PROEKTY), Km
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
OF SPARKLING WINES NEW WORLD; a.k.a.
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
FACTORY; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
ZAVOD SHAMPANSKYKH VYN NOVY SVIT,
Moscow 121059, Russia; Secondary sanctions
Polzunov St., Novosibirsk 630051, Russia; Tax
DP), 1 Shaliapin Street, Novy Svet Village,
risk: Ukraine-/Russia-Related Sanctions
ID No. 5402112867 (Russia) [RUSSIA-
Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024].
Shalyapina Smt, Novy Svit, Sudak, Crimea
Tax ID No. 9102196207 (Russia); Government
NOVOSIBIRSK SOCIAL COMMERCIAL BANK
98032, Ukraine; 1 Shalyapina str. Novy Svet,
Gazette Number 00998197 (Russia);
LEVOBEREZHNY OPEN JOINT STOCK
Sudak 98032, Ukraine; Website
Registration Number 1159102120550 (Russia)
COMPANY (a.k.a. NOVOSIBIRSK SOCIAL
http://nsvet.com.ua/en/contacts; Email Address
[UKRAINE-EO13685].
COMMERCIAL BANK LEVOBEREZHNY
boss@nsvet.com.ua; Secondary sanctions risk:
NOVYI VEK - MEDIA (a.k.a. NOVY VEK-MEDIA
PUBLIC JOINT STOCK COMPANY), St. Kirov,
Ukraine-/Russia-Related Sanctions
OOO), Ul. Demokraticheskaya, D. 52, Sochi
48, Novosibirsk 630102, Russia; Ul. Kirova 48,
Regulations, 31 CFR 589.201 and/or 589.209;
354340, Russia; Registration ID
Novosibirsk, Novosibirskaya Oblast 630102,
Registration ID 00412665 (Ukraine) [UKRAINE-
1092367003849 (Russia); Tax ID No.
Russia; SWIFT/BIC LEVBRU55; Website
EO13685].
2317054915 (Russia); Identification Number
www.nskbl.ru; Organization Established Date
NOVY SVET WINERY STATE ENTERPRISE
64022275 (Russia) [TCO].
1991; Target Type Financial Institution; Tax ID
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
- 1258 -
NOVYUKHOV, Aleksandr Vyacheslavovich
SCIENTIFIC PRODUCTION CORPORATION
INTERNATIONAL; a.k.a. NPC
(a.k.a. NOVIUKHOV, Alexander
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
INTERNATIONAL LIMITED), 5th Floor NIOC
Vyacheslavovich (Cyrillic: НОВЬЮХОВ,
OBSCHESTVO NAUCHNO-
House, 4, Victoria Street, London SW1H 0NE,
Александр Вячеславович)), Russia; DOB 05
PROIZVODSTVENNAYA IRKUT), 68,
United Kingdom; NIOC House, 4 Victoria Street,
Oct 1975; nationality Russia; Gender Male;
Leningradsky Prospekt, Moscow 125315,
London SW1H 0NE, United Kingdom; 4 Victoria
Member of the Federation Council of the
Russia; Tax ID No. 3807002509 (Russia);
Street, London SW1 H0NB, United Kingdom;
Federal Assembly of the Russian Federation
Registration Number 1023801428111 (Russia)
Website www.nipc.net; Additional Sanctions
(individual) [RUSSIA-EO14024].
[RUSSIA-EO14024].
Information - Subject to Secondary Sanctions;
NOVYYE PROEKTY (a.k.a. LLC NOVYE
NPA (a.k.a. COMMUNIST PARTY OF THE
Registration Number 02696754 (United
PROEKTY; a.k.a. NOVYE PROYEKTY), Km
PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
Kingdom); all offices worldwide [IRAN]
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Moscow 121059, Russia; Secondary sanctions
PARTY OF THE PHILIPPINES; a.k.a. "CPP";
PETROCHEMICAL INDUSTRY CO.).
risk: Ukraine-/Russia-Related Sanctions
a.k.a. "NPP/CPP") [FTO] [SDGT].
NPC INTERNATIONAL LIMITED (a.k.a. N P C
Regulations, 31 CFR 589.201 and/or 589.209;
NPC ALLIANCE CORPORATION (a.k.a. NPC
INTERNATIONAL LTD; a.k.a. NPC
Tax ID No. 9102196207 (Russia); Government
ALLIANCE PETROCHEMICAL CO), 44th Floor
INTERNATIONAL; a.k.a. NPC
Gazette Number 00998197 (Russia);
Pbcom Tower Ayala Avenue, Makati 1226,
INTERNATIONAL COMPANY), 5th Floor NIOC
Registration Number 1159102120550 (Russia)
Philippines; 19th Floor Antel 2000 Corporate
House, 4, Victoria Street, London SW1H 0NE,
[UKRAINE-EO13685].
Center, 121 Valero St, Salcedo Village, Makati
United Kingdom; NIOC House, 4 Victoria Street,
NOWBAHAR, Abdullah; DOB 1984 to 1986; POB
City 1226, Philippines; PAFC Industrial Park,
London SW1H 0NE, United Kingdom; 4 Victoria
Afghanistan (individual) [SDGT].
Barangay Batangas II, Mariveles, Bataan 2105,
Street, London SW1 H0NB, United Kingdom;
NOWBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;
Philippines; Website www.pnoc-afc.com.ph; alt.
Website www.nipc.net; Additional Sanctions
a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT,
Website www.npcac.com.ph; Additional
Information - Subject to Secondary Sanctions;
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Sanctions Information - Subject to Secondary
Registration Number 02696754 (United
Dec 1961; Additional Sanctions Information -
Sanctions [NPWMD] [IFSR] (Linked To:
Kingdom); all offices worldwide [IRAN]
Subject to Secondary Sanctions; Gender Male;
PERSIAN GULF PETROCHEMICAL
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Passport 9004318; alt. Passport 9011128; alt.
INDUSTRY CO.).
PETROCHEMICAL INDUSTRY CO.).
Passport 9004398 (individual) [SDGT] [IRGC]
NPC ALLIANCE PETROCHEMICAL CO (a.k.a.
NPF OTKRITIE GROUP (Cyrillic: ГРУППА НПФ
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
NPC ALLIANCE CORPORATION), 44th Floor
ОТКРЫТИЕ) (a.k.a. AKTSIONERNOE
GUARD CORPS (IRGC)-QODS FORCE).
Pbcom Tower Ayala Avenue, Makati 1226,
OBSHCHESTVO NEGOSUDARSTVENNYI
NOWBAKHT, Sa'id (a.k.a. MAS'UD, Abu Ali;
Philippines; 19th Floor Antel 2000 Corporate
PENSIONNYI FOND OTKRYTIE; a.k.a. AO
a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT,
Center, 121 Valero St, Salcedo Village, Makati
NPF OTKRYTIE), ul. Timura Frunze, d. 11, str.
Mas'ud; a.k.a. NOWBAKHT, Mas'ud); DOB 28
City 1226, Philippines; PAFC Industrial Park,
13, Moscow 119021, Russia; ul. Gilyarovskogo,
Dec 1961; Additional Sanctions Information -
Barangay Batangas II, Mariveles, Bataan 2105,
d. 39, str. 3, Moscow 129110, Russia;
Subject to Secondary Sanctions; Gender Male;
Philippines; Website www.pnoc-afc.com.ph; alt.
Organization Established Date 09 Jun 2014;
Passport 9004318; alt. Passport 9011128; alt.
Website www.npcac.com.ph; Additional
Tax ID No. 7704300571 (Russia); Registration
Passport 9004398 (individual) [SDGT] [IRGC]
Sanctions Information - Subject to Secondary
Number 1147799009104 (Russia) [RUSSIA-
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Sanctions [NPWMD] [IFSR] (Linked To:
EO14024] (Linked To: PUBLIC JOINT STOCK
GUARD CORPS (IRGC)-QODS FORCE).
PERSIAN GULF PETROCHEMICAL
COMPANY BANK FINANCIAL CORPORATION
NOYAN ABR ARVAN CO. (a.k.a. ABR ARVAN;
INDUSTRY CO.).
OTKRITIE).
a.k.a. ARVAN CLOUD; a.k.a. ARVANCLOUD;
NPC INTERNATIONAL (a.k.a. N P C
NPF PERVY PROMYSHLENNY ALYANS AO
a.k.a. NAVYAN ABR ARVAN PRIVATE
INTERNATIONAL LTD; a.k.a. NPC
(a.k.a. AKTSIONERNOE OBSHCHESTVO
LIMITED COMPANY (Arabic: ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ ﺖﮐﺮﺷ
INTERNATIONAL COMPANY; a.k.a. NPC
NEGOSUDARSTVENNY PENSIONNY FOND
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 247, Shahid Dastgerdi
INTERNATIONAL LIMITED), 5th Floor NIOC
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
(Zafar) St., Nelson Mandela Boulevard (Africa),
House, 4, Victoria Street, London SW1H 0NE,
NPF PERVYI PROMYSHLENNYI ALYANS;
Tehran 1917717553, Iran; Website
United Kingdom; NIOC House, 4 Victoria Street,
a.k.a. JOINT-STOCK COMPANY NON-
www.arvancloud.com; Additional Sanctions
London SW1H 0NE, United Kingdom; 4 Victoria
GOVERNMENTAL PENSION FUND FIRST
Information - Subject to Secondary Sanctions;
Street, London SW1 H0NB, United Kingdom;
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
Organization Established Date 2015; National
Website www.nipc.net; Additional Sanctions
PENSION FUND FIRST INDUSTRIAL
ID No. 14005500319 (Iran); Business
Information - Subject to Secondary Sanctions;
ALLIANCE), 2E, ul. Vishnevskogo Kazan,
Registration Number 489175 (Iran) [IRAN-
Registration Number 02696754 (United
Tatarstan Resp. 420097, Russia; Organization
EO13846].
Kingdom); all offices worldwide [IRAN]
Established Date 02 Mar 1999; Tax ID No.
NP KORPORATSIYA IRKUT PAO (a.k.a. IRKUT
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
1655319199 (Russia); Government Gazette
CORP PJSC; a.k.a. IRKUT CORPORATION
PETROCHEMICAL INDUSTRY CO.).
Number 50607380 (Russia); Registration
JOINT STOCK COMPANY; a.k.a.
NPC INTERNATIONAL COMPANY (a.k.a. N P C
Number 1151600000210 (Russia) [RUSSIA-
KORPORATSIYA IRKUT PAO; f.k.a. OAO
INTERNATIONAL LTD; a.k.a. NPC
- 1259 -
EO14024] (Linked To: KAMAZ PUBLICLY
ТЕХИНКОМ)), 28K Himikov St., St. Petersburg,
EO14024] (Linked To: VTB BANK PUBLIC
TRADED COMPANY).
St. Petersburg Region 195030, Russia; Tax ID
JOINT STOCK COMPANY).
NPF RET OOO (Cyrillic: OOO НПФ РЭТ) (a.k.a.
No. 7806102473 (Russia); Registration Number
NPF VTB PENSIONNY FOND, AO (a.k.a.
LIMITED LIABILITY COMPANY SCIENTIFIC-
1037816033530 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
PRODUCTION FIRM RADIO-ELECTRONIC
NPF VTB PENSION FUND JOINT STOCK
NEGOSUDARSTVENNY PENSIONNY FOND
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
COMPANY (a.k.a. AKTSIONERNOE
VTB PENSIONNY FOND; f.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OBSHCHESTVO NEGOSUDARSTVENNY
NEKOMMERCHESKAYA ORGANIZATSIYA
НАУЧНО- ПРОИЗВОДСТВЕННАЯ ФИРМА
PENSIONNY FOND VTB PENSIONNY FOND;
NEGOSUDARSTVENNY PENSIONNY FOND
РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)), d.
f.k.a. NEKOMMERCHESKAYA
VTB PENSIONNY FOND; a.k.a. NONPROFIT
21 pom. I kom. 7 ofis 10V, per. Poryadkovy,
ORGANIZATSIYA NEGOSUDARSTVENNY
ORGANIZATION NON-STATE PENSION
Moscow 127055, Russia; Organization
PENSIONNY FOND VTB PENSIONNY FOND;
FUND VTB PENSION FUND; a.k.a. NON-
Established Date 19 Jan 2018; Tax ID No.
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION
7707404353 (Russia); Registration Number
STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND
1187746042230 (Russia) [RUSSIA-EO14024].
FUND; a.k.a. NON-STATE PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
NPF SBERBANKA ZAO (a.k.a. CJSC NON-
VTB PENSION FUND, JSC; a.k.a. NPF VTB
PENSION FUND JSC), d. 43 str. 1 ul.
STATE PENSION FUND OF SBERBANK;
PENSION FUND JSC; a.k.a. NPF VTB
Vorontsovskaya, Moscow 109147, Russia;
a.k.a. JOINT STOCK COMPANY SBERBANK
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Executive Order 13662 Directive Determination
PRIVATE PENSION FUND; f.k.a.
Vorontsovskaya, Moscow 109147, Russia;
- Subject to Directive 1; Secondary sanctions
NEGOSUDARSTVENNY PENSIONNY FOND
Executive Order 13662 Directive Determination
risk: Ukraine-/Russia-Related Sanctions
SBERBANKA; a.k.a. SBERBANK PPF JSC;
- Subject to Directive 1; Secondary sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. SBERBANK PRIVATE PENSION FUND
risk: Ukraine-/Russia-Related Sanctions
Target Type Financial Institution; Registration
CLOSED JOINT STOCK COMPANY; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
ID 1147799014692 (Russia); For more
ZAKRYTOE AKTSIONERNOE
Target Type Financial Institution; Registration
information on directives, please visit the
OBSHCHESTVO NEGOSUDARSTVENNY
ID 1147799014692 (Russia); For more
following link: http://www.treasury.gov/resource-
PENSIONNY FOND SBERBANKA), d. 31 G ul.
information on directives, please visit the
center/sanctions/Programs/Pages/ukraine.aspx
Shabolovka, Moscow 115162, Russia; Website
following link: http://www.treasury.gov/resource-
#directives [UKRAINE-EO13662] [RUSSIA-
www.npfsberbanka.ru; Executive Order 13662
center/sanctions/Programs/Pages/ukraine.aspx
EO14024] (Linked To: VTB BANK PUBLIC
Directive Determination - Subject to Directive 1;
#directives [UKRAINE-EO13662] [RUSSIA-
JOINT STOCK COMPANY).
Secondary sanctions risk: Ukraine-/Russia-
EO14024] (Linked To: VTB BANK PUBLIC
NPK KHIMPROMINZHINIRING AO (a.k.a.
Related Sanctions Regulations, 31 CFR
JOINT STOCK COMPANY).
UMATEX GROUP; a.k.a. UMATEX JOINT-
589.201 and/or 589.209; Executive Order
NPF VTB PENSION FUND JSC (a.k.a.
STOCK COMPANY; a.k.a. UMATEX JSC;
14024 Directive Information - For more
AKTSIONERNOE OBSHCHESTVO
a.k.a. YUMATEKS AO), PR-KT Volgogradskii
information on directives, please visit the
NEGOSUDARSTVENNY PENSIONNY FOND
D. 43, Korp. 3, BTS Avilon, Moscow 109316,
following link: https://home.treasury.gov/policy-
VTB PENSIONNY FOND; f.k.a.
Russia; D. 46 Etazh 6 Pom. 54, Shosse
issues/financial-sanctions/sanctions-programs-
NEKOMMERCHESKAYA ORGANIZATSIYA
Varshavskoe, Moscow 115230, Russia;
and-country-information/russian-harmful-
NEGOSUDARSTVENNY PENSIONNY FOND
Organization Established Date 28 Apr 2008;
foreign-activities-sanctions#directives; Listing
VTB PENSIONNY FOND; a.k.a. NONPROFIT
Tax ID No. 7706688991 (Russia); Government
Date (EO 14024 Directive 2): 24 Feb 2022;
ORGANIZATION NON-STATE PENSION
Gazette Number 86396208 (Russia);
Effective Date (EO 14024 Directive 2): 26 Mar
FUND VTB PENSION FUND; a.k.a. NON-
Registration Number 1087746570383 (Russia)
2022; Registration ID 1147799009160 (Russia);
STATE PENSION FUND VTB PENSION
[RUSSIA-EO14024].
Tax ID No. 7725352740 (Russia); For more
FUND, JSC; a.k.a. NPF VTB PENSION FUND
NPK KRYPTONIT (a.k.a. JSC SCIENTIFIC AND
information on directives, please visit the
JOINT STOCK COMPANY; a.k.a. NPF VTB
PRODUCTION COMPANY KRYPTONIT
following link: http://www.treasury.gov/resource-
PENSIONNY FOND, AO), d. 43 str. 1 ul.
(Cyrillic: КРИПТОНИТ); a.k.a. KRYPTONIT
center/sanctions/Programs/Pages/ukraine.aspx
Vorontsovskaya, Moscow 109147, Russia;
NPC; a.k.a. KRYPTONITE NPK), 14
#directives [UKRAINE-EO13662] [RUSSIA-
Executive Order 13662 Directive Determination
Spartakovskaya square, building 2, floor 3,
EO14024] (Linked To: PUBLIC JOINT STOCK
- Subject to Directive 1; Secondary sanctions
room 4, Moscow 105082, Russia; Tax ID No.
COMPANY SBERBANK OF RUSSIA).
risk: Ukraine-/Russia-Related Sanctions
9701115253 (Russia); Business Registration
NPF TEHINKOM OOO (a.k.a. LIMITED
Regulations, 31 CFR 589.201 and/or 589.209;
Number 1187746695784 (Russia) [RUSSIA-
LIABILITY COMPANY SCIENTIFIC AND
Target Type Financial Institution; Registration
EO14024] (Linked To: LIMITED LIABILITY
PRODUCTION COMPANY TEKHINKOM
ID 1147799014692 (Russia); For more
COMPANY HOLDING INTELLIGENT
(Cyrillic: ООО НПФ ТЕХИНКОМ); a.k.a. LLC
information on directives, please visit the
COMPUTER SYSTEMS).
SCIENTIFIC AND PRODUCTION FIRM
following link: http://www.treasury.gov/resource-
NPK TECHNOLOGICAL CENTER (a.k.a.
TECHINKOM (Cyrillic: ОБЩЕСТВО С
center/sanctions/Programs/Pages/ukraine.aspx
FEDERAL STATE BUDGETARY SCIENTIFIC
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
#directives [UKRAINE-EO13662] [RUSSIA-
INSTITUTION RESEARCH AND
НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА
PRODUCTION COMPLEX TECHNOLOGY
- 1260 -
CENTER; a.k.a. SCIENTIFIC
622007, Russia; Website http://www.uvz.ru/; alt.
Registration Number 1175029009363 (Russia)
MANUFACTURING COMPLEX
Website http://uralvagonzavod.com/; Email
[RUSSIA-EO14024].
TECHNOLOGICAL CENTER; a.k.a. SMC
Address web@uvz.ru; Secondary sanctions
NPO IZHMASH OAO (a.k.a. CONCERN
TECHNOLOGICAL CENTRE), Shokina Square,
risk: Ukraine-/Russia-Related Sanctions
KALASHNIKOV; a.k.a. IZHEVSKIY
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
Regulations, 31 CFR 589.201 and/or 589.209
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
124498, Russia; Organization Established Date
[UKRAINE-EO13661].
IZHMASH R&D CENTER; f.k.a. JSC NPO
13 Mar 2000; Tax ID No. 7735096460 (Russia);
NPK URALVAGONZAVOD OAO (a.k.a.
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
Registration Number 1027700428480 (Russia)
NAUCHNO-PROIZVODSTVENNAYA
a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a.
[RUSSIA-EO14024].
KORPORATSIYA URALVAGONZAVOD OAO;
OJSC IZHMASH; f.k.a. SCIENTIFIC
NPK TEKHMASH OAO (a.k.a. AKTSIONERNOE
a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC
PRODUCTION ASSOCIATION IZHMASH
OBSHCHESTVO NAUCHNO-
RESEARCH AND PRODUCTION
JOINT STOCK COMPANY), 3, Derjabin Pr.,
PROIZVODSTVENNY KONTSERN
CORPORATION URALVAGONZAVOD; a.k.a.
Izhevsk, Udmurt Republic 426006, Russia;
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
RESEARCH AND PRODUCTION
Secondary sanctions risk: Ukraine-/Russia-
JOINT STOCK COMPANY SCIENTIFIC
CORPORATION URALVAGONZAVOD; a.k.a.
Related Sanctions Regulations, 31 CFR
INDUSTRIAL CONCERN MANUFACTURING
RESEARCH AND PRODUCTION
589.201 and/or 589.209; Registration ID
ENGINEERING; a.k.a. JSC SPC TECHMASH;
CORPORATION URALVAGONZAVOD OAO;
1111832003018 [UKRAINE-EO13661].
a.k.a. OJSC MACHINE ENGINEERING
a.k.a. URALVAGONZAVOD; a.k.a.
NPO OF ELECTROMECHANICS (a.k.a. JOINT
TECHNOLOGIES; a.k.a. SCIENTIFIC
URALVAGONZAVOD CORPORATION; a.k.a.
STOCK COMPANY RESEARCH AND
INDUSTRIAL CONCERN MANUFACTURING
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
PRODUCTION ASSOCIATION
ENGINEERING OJSC), d. 58 str. 4 shosse
Sverdlovsk region 622007, Russia; 28
ELEKTROMEKHANIKI; a.k.a. JSC SCIENTIFIC
Leningradskoe, Moscow 125212, Russia; Ul.
Vostochnoe shosse, Nizhni Tagil,
AND PRODUCTION ASSOCIATION OF
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
Sverdlovskaya oblast 622007, Russia; 40,
ELECTRO MECHANIC), 31 Mendeleyeva Str.,
115184, Russia; Executive Order 13662
Bolshaya Yakimanka Street, Moscow 119049,
Miass, Chelyabinsk Region 456318, Russia;
Directive Determination - Subject to Directive 3;
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
Organization Established Date 21 Jan 2005;
Secondary sanctions risk: Ukraine-/Russia-
622007, Russia; Website http://www.uvz.ru/; alt.
Tax ID No. 7415044181 (Russia); Registration
Related Sanctions Regulations, 31 CFR
Website http://uralvagonzavod.com/; Email
Number 1057407000683 (Russia) [RUSSIA-
589.201 and/or 589.209; Organization
Address web@uvz.ru; Secondary sanctions
EO14024].
Established Date 06 Apr 2011; Registration ID
risk: Ukraine-/Russia-Related Sanctions
NPO RADIOVOLNA (a.k.a. LIMITED LIABILITY
1117746260477 (Russia); Tax ID No.
Regulations, 31 CFR 589.201 and/or 589.209
COMPANY NAUCHNO-
7743813961 (Russia); Government Gazette
[UKRAINE-EO13661].
PROIZVODSTVENNOYE OBYEDINENIYE
Number 91420386 (Russia); For more
NPO ANDROIDNAYA TEKHNIKA AO (a.k.a.
RADIOVOLNA; a.k.a. LLC RESEARCH AND
information on directives, please visit the
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ASSOCIATION RADIOVOLNA),
following link: http://www.treasury.gov/resource-
PRODUCTION ASSOCIATION
Kozhevennaya Liniya, 1-3 lit. P., Office 1N,
center/sanctions/Programs/Pages/ukraine.aspx
ANDROIDNAYA TEKHNIKA (Cyrillic:
Saint Petersburg 199106, Russia; Organization
#directives [UKRAINE-EO13662] [RUSSIA-
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО
Established Date 03 Aug 2012; Tax ID No.
EO14024] (Linked To: STATE CORPORATION
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
7838478782 (Russia); Registration Number
ROSTEC).
АНДРОЙДНАЯ ТЕХНИКА); a.k.a. SPA
1127847413649 (Russia) [RUSSIA-EO14024].
NPK URALVAGONZAVOD (a.k.a. NAUCHNO-
ANDROID TECHNICS), Ulitsa
NPO VYSOKOTOCHNYE KOMPLEKSY, AO
PROIZVODSTVENNAYA KORPORATSIYA
Graivoronovskaya, Dom 23, Moscow 109518,
(a.k.a. AKTSIONERNOE OBSHCHESTVO
URALVAGONZAVOD OAO; a.k.a. NPK
Russia; Organization Established Date 24 Nov
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
URALVAGONZAVOD OAO; a.k.a. OJSC
2009; Tax ID No. 7723738378 (Russia);
HIGH PRECISION WEAPONS JOINT STOCK
RESEARCH AND PRODUCTION
Registration Number 1097746741894 (Russia)
COMPANY SCIENTIFIC PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
[RUSSIA-EO14024].
ASSOCIATION; a.k.a. JSC NPO HIGH
RESEARCH AND PRODUCTION
NPO IMENI LAVOCHKINA (a.k.a. JOINT STOCK
PRECISION SYSTEMS (Cyrillic: АО НПО
CORPORATION URALVAGONZAVOD; a.k.a.
COMPANY RESEARCH AND PRODUCTION
ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ); a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
NPO VYSOKOTOCHNYE KOMPLEKSY), 21
CORPORATION URALVAGONZAVOD OAO;
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
str. 1, bulvar Gogolevski, Moscow 119019,
a.k.a. URALVAGONZAVOD; a.k.a.
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
Russia; 7 Kievskaya Str., Moscow 121059,
URALVAGONZAVOD CORPORATION; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
Russia; Executive Order 13662 Directive
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
IMENI LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
Determination - Subject to Directive 3;
Sverdlovsk region 622007, Russia; 28
NPO; a.k.a. S.A. LAVOCHKIN SCIENTIFIC
Secondary sanctions risk: Ukraine-/Russia-
Vostochnoe shosse, Nizhni Tagil,
PRODUCTION ASSOCIATION), 24
Related Sanctions Regulations, 31 CFR
Sverdlovskaya oblast 622007, Russia; 40,
Leningradskaya Str., Khimki, Moscow region
589.201 and/or 589.209; Organization
Bolshaya Yakimanka Street, Moscow 119049,
141411, Russia; Organization Established Date
Established Date 12 Feb 2009; Registration ID
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
05 Apr 2017; Tax ID No. 5047196566 (Russia);
1097746068012 (Russia); Tax ID No.
- 1261 -
7704721192 (Russia); Government Gazette
PRIMA), Ul. Svobody 63, Nizhniy Novgorod
NPV ENGINEERING OPEN JOINT STOCK
Number 60390527 (Russia); For more
603003, Russia; 1Zh, Sormovskoye Shosse,
COMPANY (a.k.a. AKTSIONERNOE
information on directives, please visit the
Nizhny Novgorod 603950, Russia; Organization
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a.
following link: http://www.treasury.gov/resource-
Established Date 30 Jan 1992; Tax ID No.
AO ENPIVI INZHINIRING; a.k.a. ENPIVI
center/sanctions/Programs/Pages/ukraine.aspx
5257013402 (Russia); Registration Number
INZHINIRING, AO; a.k.a. NPV ENGINEERING
#directives [UKRAINE-EO13662] [RUSSIA-
1025202403710 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY; a.k.a. OJSC NPV
EO14024] (Linked To: STATE CORPORATION
NPP PT OKEANOS, AO (Cyrillic: АО НПП ПТ
ENGINEERING), 5, per. Strochenovski B.,
ROSTEC).
ОКЕАНОС) (a.k.a. AKTSIONERNOE
Moscow 115054, Russia; PER. Strochenovskii
NPOOO OKB TSP (Cyrillic: НПООО ОКБ ТСП)
OBSHCHESTVO NAUCHNO-
B. D. 5, Moscow 115054, Russia; Website
(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
PROIZVODSTVENNOE PREDPRIYATIE
www.npve.narod.ru; Email Address
OBSCHESTVO S OGRANICHENNOY
PODVODNYKH TEKHNOLOGI OKEANOS;
npw@npv.su; Secondary sanctions risk:
OTVETSTVENNOSTYU OKB TSP; a.k.a.
a.k.a. OCEANOS JSC; f.k.a. OKEANOS, AO),
Ukraine-/Russia-Related Sanctions
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
d. 2 litera A pom. 1384, Bulvar Poeticheski, St.
Regulations, 31 CFR 589.201 and/or 589.209;
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
Petersburg 194295, Russia; 19/2 Esenina
Registration ID 106774653683; Tax ID No.
(Cyrillic: НАВУКОВА-ВЫТВОРЧАЕ
Street, St. Petersburg 194295, Russia; 16/2 A-H
7707587805; Government Gazette Number
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Engelsa Prospekt, St. Petersburg 195156,
95533058 [UKRAINE-EO13662] (Linked To:
АДКАЗНАСЦЮ АКБ ТСП); a.k.a. NVTAA AKB
Russia; Website www.oceanos.ru; Secondary
ROTENBERG, Igor Arkadyevich).
TSP (Cyrillic: НВТАА АКБ ТСП); f.k.a.
sanctions risk: Ukraine-/Russia-Related
NRC KURCHATOV INSTITUTE - VIAM (a.k.a.
OBSCHESTVO S OGRANICHENNOY
Sanctions Regulations, 31 CFR 589.201; Tax ID
ALL-RUSSIAN SCIENTIFIC RESEARCH
OTVETSTVENNOSTYU
No. 7801233338 (Russia); Government Gazette
INSTITUTE OF AVIATION MATERIALS; a.k.a.
TEKHNOSOYUZPROEKT (Cyrillic:
Number 13873675 (Russia); Registration
FEDERAL STATE UNITARY ENTERPRISE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 1037800076610 (Russia) [CYBER2]
ALL-RUSSIAN SCIENTIFIC RESEARCH
ОТВЕТСТВЕННОСТЬЮ
(Linked To: FEDERAL SECURITY SERVICE).
INSTITUTE OF AVIATION MATERIALS OF
ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP
NPP START IM. A. I. YASKINA AO (a.k.a.
THE NATIONAL RESEARCH CENTER
SCIENTIFIC PRODUCTION LIMITED
AKTSIONERNOYE OBSHCHESTVO
KURCHATOV INSTITUTE STATE RESEARCH
LIABILITY COMPANY (Cyrillic: НАУЧНО-
NAUCHNO-PROIZVODSTVENNOYE
CENTER OF THE RUSSIAN FEDERATION;
ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. VSEROSSISKIY INSTITUT
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
AVIATSIONNYKH MATERIALOV (Cyrillic:
ОКБ ТСП); a.k.a. OKB TSP SPLLC), Frantsiska
PREDPRIYATIE START IM. A.I. IASKINA;
ВСЕРОССИЙСКИЙ ИНСТИТУТ
Skoriny St., building 1, unit 21, Minsk 220076,
a.k.a. JSC START SCIENTIFIC AND
АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.
Belarus; Organization Established Date 08 Jul
PRODUCTION ENTERPRISE NAMED AFTER
VSEROSSIYSKIY NAUCHNO-
2002; Registration Number 190369982
A.YASKIN; a.k.a. OPEN JOINT STOCK
ISSLEDOVATELSKIY INSTITUT
(Belarus) [BELARUS-EO14038].
COMPANY START SCIENTIFIC AND
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
NPP CYCLONE TEST (a.k.a. AO NPP TSIKLON
PRODUCTION ENTERPRISE NAMED AFTER
(Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,
TEST; a.k.a. JOINT STOCK COMPANY
A. YASKIN), 24 Pribaltiyskaya Str.,
Russia; Website www.viam.ru; Tax ID No.
RESEARCH AND PRODUCTION
Yekaterinburg, Sverdlovsk 620007, Russia; Tax
7701024933 (Russia) [RUSSIA-EO14024].
ENTERPRISE CIKLON TEST), Proezd
ID No. 6662054224 (Russia) [RUSSIA-
NRC KURCHATOV INSTITUTE CRISM
Zavodskoi D. 4, Fryazino 141190, Russia;
EO14024].
PROMETEY (a.k.a. FEDERAL STATE
Organization Established Date 19 Dec 1991;
NPV ENGINEERING JOINT STOCK COMPANY
UNITARY ENTERPRISE CENTRAL
Tax ID No. 5052022886 (Russia); Registration
(a.k.a. AKTSIONERNOE OBSHCHESTVO
RESEARCH INSTITUTE OF STRUCTURAL
Number 1115050007676 (Russia) [RUSSIA-
ENPIVI INZHINIRING; a.k.a. AO ENPIVI
MATERIALS PROMETEY NAMED BY I.V.
EO14024] (Linked To: OPEN JOINT STOCK
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
GORYNIN OF NATIONAL RESEARCH
COMPANY RUSSIAN ELECTRONICS).
a.k.a. NPV ENGINEERING OPEN JOINT
CENTER KURCHATOV INSTITUTE; a.k.a.
NPP GURAMI ELEKTRONIKS (a.k.a.
STOCK COMPANY; a.k.a. OJSC NPV
FSUE CRISM PROMETEY), 49 Shpalernaya
NAUCHNO-PROIZVODSTVENNOE
ENGINEERING), 5, per. Strochenovski B.,
str., Saint Petersburg 191015, Russia; st. 120th
PREDPRIYATIE GURAMI ELEKTRONIKS), ul.
Moscow 115054, Russia; PER. Strochenovskii
Gatchina Division, 12, Gatchina, Leningrad
Profsoyuznaya d. 37A, floor/office 4/412, Naro-
B. D. 5, Moscow 115054, Russia; Website
Region, Russia; Tax ID No. 7815021340
Fominsk 143306, Russia; Tax ID No.
www.npve.narod.ru; Email Address
(Russia) [RUSSIA-EO14024].
5030098049 (Russia); Registration Number
npw@npv.su; Secondary sanctions risk:
NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA,
1205000027770 (Russia) [RUSSIA-EO14024].
Ukraine-/Russia-Related Sanctions
Fred); DOB 1967; POB Murama, Kinyinya,
NPP PRIMA (a.k.a. LLC RESEARCH &
Regulations, 31 CFR 589.201 and/or 589.209;
Rubungo, Kigali, Rwanda; nationality Rwanda;
PRODUCTION ENTERPRISE PRIMA; a.k.a.
Registration ID 106774653683; Tax ID No.
Lt. Col. (individual) [DRCONGO].
LLC RESEARCH AND PRODUCTION
7707587805; Government Gazette Number
NSCL (a.k.a. NATIONAL CALIBRATION
ENTERPRISE PRIMA; a.k.a. NAUCHNO-
95533058 [UKRAINE-EO13662] (Linked To:
CENTRE; a.k.a. NATIONAL STANDARDS AND
PROIZVODSTVENNOE PREDPRIYATIE
ROTENBERG, Igor Arkadyevich).
- 1262 -
CALIBRATION LABORATORY), P.O. Box
NTAWUNGUKA, Pacifique (a.k.a.
AGRICULTURE AND MEDICINE; a.k.a.
4470, Damascus, Syria [NPWMD].
NTAWUNGULA, Pacifique; a.k.a. "COLONEL
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
NT INSURANCE CORPORATIVO, S.A. DE C.V.,
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Additional Sanctions Information - Subject to
Guadalajara, Jalisco, Mexico; Organization
Masisi Border, Congo, Democratic Republic of
Secondary Sanctions [IRAN] (Linked To:
Established Date 07 Nov 2014; Organization
the; DOB 01 Jan 1964; alt. DOB 1964; POB
NUCLEAR SCIENCE AND TECHNOLOGY
Type: Real estate activities with own or leased
Gaseke, Gisenyi Province, Rwanda; Colonel;
RESEARCH INSTITUTE).
property; Folio Mercantil No. 85324 (Mexico)
Commander of FDLR 1st Division (individual)
NUCLEAR SCIENCE AND TECHNOLOGY
[ILLICIT-DRUGS-EO14059].
[DRCONGO].
RESEARCH CENTER (a.k.a. NUCLEAR
NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
NTAWUNGULA, Pacifique (a.k.a.
SCIENCE AND TECHNOLOGY RESEARCH
a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAWUNGUKA, Pacifique; a.k.a. "COLONEL
INSTITUTE; a.k.a. NUCLEAR SCIENCES AND
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
TECHNOLOGIES RESEARCH INSTITUTE;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Masisi Border, Congo, Democratic Republic of
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
the; DOB 01 Jan 1964; alt. DOB 1964; POB
SCIENCE AND TECHNOLOGY; a.k.a.
Rutshuru, North Kivu, Congo, Democratic
Gaseke, Gisenyi Province, Rwanda; Colonel;
"NSTRI"), North Kargar Street, Tehran, Iran;
Republic of the; DOB 1973; POB Nord-Kivu,
Commander of FDLR 1st Division (individual)
North Kargar Ave., Tehran, Iran; Website
DRC; alt. POB Rwanda; nationality Congo,
[DRCONGO].
https://nstri.aeoi.org.ir/; alt. Website
Democratic Republic of the (individual)
NUCLEAR FUEL AND RAW MATERIALS
https://nstri.ir/; Additional Sanctions Information
[DRCONGO].
PRODUCTION COMPANY (a.k.a. RAW
- Subject to Secondary Sanctions [IRAN]
NTAGANDA, Jean Bosco (a.k.a. BAGANDA,
MATERIALS AND NUCLEAR FUEL
[NPWMD] [IFSR] (Linked To: ATOMIC
Bosco; a.k.a. NTAGANDA, Bosco; a.k.a.
PRODUCTION COMPANY; a.k.a. TAMAS
ENERGY ORGANIZATION OF IRAN).
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
COMPANY; a.k.a. "TAMAS"), Shahid Chamran
NUCLEAR SCIENCE AND TECHNOLOGY
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Building, North Kargar Street, Tehran, Iran;
RESEARCH INSTITUTE (a.k.a. NUCLEAR
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Additional Sanctions Information - Subject to
SCIENCE AND TECHNOLOGY RESEARCH
Rutshuru, North Kivu, Congo, Democratic
Secondary Sanctions [IRAN] (Linked To:
CENTER; a.k.a. NUCLEAR SCIENCES AND
Republic of the; DOB 1973; POB Nord-Kivu,
ATOMIC ENERGY ORGANIZATION OF IRAN).
TECHNOLOGIES RESEARCH INSTITUTE;
DRC; alt. POB Rwanda; nationality Congo,
NUCLEAR INDUSTRY EXPLORATION AND
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
Democratic Republic of the (individual)
RAW MATERIALS PRODUCTION COMPANY
SCIENCE AND TECHNOLOGY; a.k.a.
[DRCONGO].
(a.k.a. EXPLORATION AND NUCLEAR RAW
"NSTRI"), North Kargar Street, Tehran, Iran;
NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco;
MATERIAL PRODUCTION COMPANY; a.k.a.
North Kargar Ave., Tehran, Iran; Website
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
EXPLORATION AND NUCLEAR RAW
https://nstri.aeoi.org.ir/; alt. Website
Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
MATERIALS PRODUCTION COMPANY; a.k.a.
https://nstri.ir/; Additional Sanctions Information
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
"EMKA"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
North Kivu, Congo, Democratic Republic of the;
(Linked To: TAMAS COMPANY).
ENERGY ORGANIZATION OF IRAN).
DOB 1973; POB Nord-Kivu, DRC; alt. POB
NUCLEAR POWER PRODUCTION AND
NUCLEAR SCIENCES AND TECHNOLOGIES
Rwanda; nationality Congo, Democratic
DEVELOPMENT COMPANY OF IRAN (a.k.a.
RESEARCH INSTITUTE (a.k.a. NUCLEAR
Republic of the (individual) [DRCONGO].
NUCLEAR POWER PRODUCTION AND
SCIENCE AND TECHNOLOGY RESEARCH
NTANGANA, Bosco (a.k.a. BAGANDA, Bosco;
DEVELOPMENT HOLDING COMPANY; a.k.a.
CENTER; a.k.a. NUCLEAR SCIENCE AND
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
Iran; Additional Sanctions Information - Subject
RESEARCH INSTITUTE OF NUCLEAR
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
to Secondary Sanctions [IRAN] (Linked To:
SCIENCE AND TECHNOLOGY; a.k.a.
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
ATOMIC ENERGY ORGANIZATION OF IRAN).
"NSTRI"), North Kargar Street, Tehran, Iran;
North Kivu, Congo, Democratic Republic of the;
NUCLEAR POWER PRODUCTION AND
North Kargar Ave., Tehran, Iran; Website
DOB 1973; POB Nord-Kivu, DRC; alt. POB
DEVELOPMENT HOLDING COMPANY (a.k.a.
https://nstri.aeoi.org.ir/; alt. Website
Rwanda; nationality Congo, Democratic
NUCLEAR POWER PRODUCTION AND
https://nstri.ir/; Additional Sanctions Information
Republic of the (individual) [DRCONGO].
DEVELOPMENT COMPANY OF IRAN; a.k.a.
- Subject to Secondary Sanctions [IRAN]
NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
[NPWMD] [IFSR] (Linked To: ATOMIC
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Iran; Additional Sanctions Information - Subject
ENERGY ORGANIZATION OF IRAN).
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
to Secondary Sanctions [IRAN] (Linked To:
NUEVA ATUNERA TRITON S.A. DE C.V., Calle
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco;
ATOMIC ENERGY ORGANIZATION OF IRAN).
Andrade 244 Colonia Centro, Culiacan, Sinaloa,
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
NUCLEAR RESEARCH CENTER FOR
Mexico; RFC NAT100506KK1 (Mexico); Folio
North Kivu, Congo, Democratic Republic of the;
AGRICULTURE AND MEDICINE (a.k.a.
Mercantil No. 19522-2 (Mexico) [SDNTK]
DOB 1973; POB Nord-Kivu, DRC; alt. POB
AGRICULTURAL, MEDICAL, AND
(Linked To: ALVAREZ INZUNZA, Juan Manuel).
Rwanda; nationality Congo, Democratic
INDUSTRIAL RESEARCH CENTER; a.k.a.
NUEVA INDUSTRIA DE GANADEROS DE
Republic of the (individual) [DRCONGO].
KARAJ NUCLEAR RESEARCH CENTER FOR
CULIACAN S.A. DE C.V. (a.k.a. DORA
- 1263 -
PASTEURIZA DE LECHE SANTA MONICA;
Pardo, Lima, Peru; Av. Camino Real 441, San
WWW.AEROCONTINENTE.COM; a.k.a.
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
Isidro, Lima, Peru; Av. Arequipa 326, Santa
WWW.AEROCONTINENTE.COM.PE; n.k.a.
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
SANTA MONICA DAIRY), Calle/Boulevard
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Francisco Bolognesi 125, Piso 16, Miraflores,
Doctor Mora 1230, Colonia Las Quintas,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Culiacan, Sinaloa 80060, Mexico; Carretera Los
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Mochis Topolobampo, KM. 5.2, Los Mochis,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Lima, Peru; Av. Antunez de Mayolo 889, Los
Sinaloa, Mexico; Avenida Francisco Villa Norte
Larco, Lima, Peru; Av. Peru 3421, San Martin
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
135, Colonia Ninos Heroes, Salvador Alvarado,
de Porres, Lima, Peru; C.C. San Miguel
Pardo, Lima, Peru; Av. Camino Real 441, San
Sinaloa 81400, Mexico; Carretera La Cruz KM
Shopping Center, TDA. 50 - Av. La Mar 2291,
Isidro, Lima, Peru; Av. Arequipa 326, Santa
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
San Miguel, Lima, Peru; Av. La Encalada 1587,
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
(C.C. El Polo Block A Oficina 213), Surco II-
I, Lima, Peru; Av. Saenz Pena 184, Callao,
82700, Mexico; Carretera Internacional al Norte
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
KM 1.5, 1207, Colonia Ejido Venadillo,
Miraflores, Lima, Peru; Av. Peru 3421, San
Av. Enrique Llosa 395-A, Magdalena, Lima,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
Martin, Lima, Peru; Av. Grau 624, Barranco,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Lima, Peru; Av. La Marina 2095, San Miguel,
Larco, Lima, Peru; Av. Peru 3421, San Martin
Mexico; Calle Prolongacion Morelos y
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
de Porres, Lima, Peru; C.C. San Miguel
Matamoros S/N, Colonia Benito Juarez,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Shopping Center, TDA. 50 - Av. La Mar 2291,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
San Miguel, Lima, Peru; Av. La Encalada 1587,
5, Escuinapa, Sinaloa 82478, Mexico; Carretera
Jose 867-879, Chiclayo, Peru; Portal de Carnes
(C.C. El Polo Block A Oficina 213), Surco II-
Internacional 1845, Bodega 8 y 10, Colonia
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Zona Industrial 2, Ciudad Obregon, Sonora
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Miraflores, Lima, Peru; Av. Peru 3421, San
85065, Mexico; Calle Sauces 384, Colonia Del
Libertad 945-951, Piura, Peru; Leon Velarde
Martin, Lima, Peru; Av. Grau 624, Barranco,
Bosque, Guasave, Sinaloa 81020, Mexico;
584, Puerto Maldonado, Peru; Jr. 7 de Junio
Lima, Peru; Av. La Marina 2095, San Miguel,
Calle Federalismo 2000, Colonia Recursos
861, Pucallpa, Peru; Alonso de Alvarado 726,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Carretera Augstin Olachea Local 30, Colonia
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Pericues, La Paz, Baja California Sur 23090,
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Jose 867-879, Chiclayo, Peru; Portal de Carnes
Mexico; Avenida Vallarta 2141, Colonia Centro,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Culiacan, Sinaloa 80060, Mexico; Carretera A
Thames 2406 (CP 1425) C.F., Buenos Aires,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Navolato, Colonia Bachigualato, Culiacan,
Argentina; Av. Amazonas No. 22-11B Y
Libertad 945-951, Piura, Peru; Leon Velarde
Sinaloa 80060, Mexico; Calle Tomate 10
Veintimilla-Quito, Quito, Ecuador; Avenida
584, Puerto Maldonado, Peru; Jr. 7 de Junio
Bodega 34Y5, Colonia Mercado Abastos,
Portugal No. 20, Of. 27 - Comuna Santiago
861, Pucallpa, Peru; Alonso de Alvarado 726,
Culiacan, Sinaloa 83170, Mexico; Carretera A
Centro, Santiago, Chile; Boyaca 1012 Y P.
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Topolobampo 5, Colonia Ninos Heroes, Ahome,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Sinaloa 81290, Mexico; Avenida Xicotencalth #
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
1795, Colonia Las Quintas, Culiacan, Sinaloa
Domingo, Dominican Republic; 1ra Avenida de
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
80060, Mexico; Calle Central Local A10,
Los Palos Grandes, Centro Comercial Quinora
Thames 2406 (CP 1425) C.F., Buenos Aires,
Colonia Mercado Abastos, Cajeme, Sonora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Argentina; Av. Amazonas No. 22-11B Y
85000, Mexico; Calle Jose Diego Abad 2923,
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Veintimilla-Quito, Quito, Ecuador; Avenida
Colonia Bachigualato, Culiacan, Sinaloa 80140,
C.P., Mexico City D.F. 065000, Mexico; Av.
Portugal No. 20, Of. 27 - Comuna Santiago
Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Centro, Santiago, Chile; Boyaca 1012 Y P.
[SDNTK].
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
NUEVO CONTINENTE S.A. (a.k.a. AERO
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
CONTINENT S.A.; a.k.a. AERO CONTINENTE
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Domingo, Dominican Republic; 1ra Avenida de
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
Argentina; Bogota, Colombia; 8940 NW 24
Los Palos Grandes, Centro Comercial Quinora
NUEVOCONTINENTE S.A.; a.k.a.
Terrace, Miami, FL 33172, United States; NIT #
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
WWW.AEROCONTINENTE.COM; a.k.a.
8300720300 (Colombia); US FEIN 55-2197267;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
WWW.AEROCONTINENTE.COM.PE; n.k.a.
RUC # 20108363101 (Peru); Business
C.P., Mexico City D.F. 065000, Mexico; Av.
Registration Document # F01000003035
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Francisco Bolognesi 125, Piso 16, Miraflores,
(United States) [SDNTK].
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
NUEVOCONTINENTE S.A. (a.k.a. AERO
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Peru; Plaza Camacho TDA 3-C, La Molina,
CONTINENT S.A.; a.k.a. AERO CONTINENTE
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Lima, Peru; Av. Antunez de Mayolo 889, Los
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
Argentina; Bogota, Colombia; 8940 NW 24
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
NUEVO CONTINENTE S.A.; a.k.a.
Terrace, Miami, FL 33172, United States; NIT #
- 1264 -
8300720300 (Colombia); US FEIN 55-2197267;
(individual) [SDGT] (Linked To: MARTYRS
NUREY, Abdelrahman (a.k.a. NOOR,
RUC # 20108363101 (Peru); Business
FOUNDATION IN LEBANON).
Abdirahman; a.k.a. NUREY, Abdirahman; a.k.a.
Registration Document # F01000003035
NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a.
NUURE, Abdirahman; a.k.a. NUURI,
(United States) [SDNTK].
NUR, Mohammed; a.k.a. NURA, Mohammed;
Abdirahman; a.k.a. RAAGE, Abdirahman
NUMBER 2 MINING ENTERPRISE (a.k.a.
a.k.a. NURU, Mallam Ahmed; a.k.a.
Nuure), Baraawe, Lower Shabelle, Somalia;
MINING ENTERPRISE NO 2; a.k.a. MYANMA
"MUHAMMAD, Muhammad"); DOB 01 Jan
DOB 1968; nationality Somalia; Gender Male;
MINING ENTERPRISE NUMBER 2; a.k.a.
1972; POB Maiduguri, Nigeria; nationality
Secondary sanctions risk: section 1(b) of
MYANMAR MINING ENTERPRISE NUMBER
Nigeria (individual) [SDGT] (Linked To: BOKO
Executive Order 13224, as amended by
2; a.k.a. NO. 2 MINING ENTERPRISE), Myay
HARAM).
Executive Order 13886 (individual) [SDGT]
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a.
(Linked To: AL-SHABAAB).
Kachin State, Burma; Organization Type:
NUR, Mohammed; a.k.a. NURA, Mohammed;
NUREY, Abdirahman (a.k.a. NOOR, Abdirahman;
Mining and Quarrying [BURMA-EO14014].
a.k.a. NURU, Mallam Ahmed; a.k.a.
a.k.a. NUREY, Abdelrahman; a.k.a. NUURE,
NUMBI, John; DOB 1957; POB Kolwezi, Katanga
"MUHAMMAD, Muhammad"); DOB 01 Jan
Abdirahman; a.k.a. NUURI, Abdirahman; a.k.a.
Province, Democratic Republic of the Congo;
1972; POB Maiduguri, Nigeria; nationality
RAAGE, Abdirahman Nuure), Baraawe, Lower
Gender Male; General; Former National
Nigeria (individual) [SDGT] (Linked To: BOKO
Shabelle, Somalia; DOB 1968; nationality
Inspector, Congolese National Police
HARAM).
Somalia; Gender Male; Secondary sanctions
(individual) [DRCONGO].
NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a.
risk: section 1(b) of Executive Order 13224, as
NUMEIRIYA 1057 SAL (a.k.a. NOUMAYRIYE
NUR, Mohammad; a.k.a. NURA, Mohammed;
amended by Executive Order 13886 (individual)
1057 SAL), Adnan Al Hakim Street, Al Wazeer
a.k.a. NURU, Mallam Ahmed; a.k.a.
[SDGT] (Linked To: AL-SHABAAB).
Building, First Floor, Building No. 3673,
"MUHAMMAD, Muhammad"); DOB 01 Jan
NURGALIEV, Rashid Gumarovich (Cyrillic:
Msaytbeh, Beirut, Lebanon; Commercial
1972; POB Maiduguri, Nigeria; nationality
НУРГАЛИЕВ, Рашид Гумарович) (a.k.a.
Registry Number 1013409 (Lebanon) [SDGT]
Nigeria (individual) [SDGT] (Linked To: BOKO
NURGALIYEV, Rashid), Russia; DOB 08 Oct
(Linked To: AHMAD, Nazem Said).
HARAM).
1956; POB Zhetiqara, Kazakhstan; alt. POB
NUMERICAL GAMES LTD. (a.k.a. NUMERICAL
NURA, Mohammed (a.k.a. NUR, Mammam;
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
GAMES OOD), 1 Koloman Str., Sofia, Stolichna
a.k.a. NUR, Mohammad; a.k.a. NUR,
Kazakhstan; nationality Russia; Gender Male
1618, Bulgaria; Organization Established Date
Mohammed; a.k.a. NURU, Mallam Ahmed;
(individual) [RUSSIA-EO14024].
2004; Government Gazette Number 131252477
a.k.a. "MUHAMMAD, Muhammad"); DOB 01
NURGALIYEV, Rashid (a.k.a. NURGALIEV,
(Bulgaria) [GLOMAG] (Linked To:
Jan 1972; POB Maiduguri, Nigeria; nationality
Rashid Gumarovich (Cyrillic: НУРГАЛИЕВ,
EUROSADRUZHIE OOD).
Nigeria (individual) [SDGT] (Linked To: BOKO
Рашид Гумарович)), Russia; DOB 08 Oct
NUMERICAL GAMES OOD (a.k.a. NUMERICAL
HARAM).
1956; POB Zhetiqara, Kazakhstan; alt. POB
GAMES LTD.), 1 Koloman Str., Sofia, Stolichna
NUR-AL-DIN, Imad, Syria; DOB 29 Jul 1955;
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
1618, Bulgaria; Organization Established Date
nationality Syria; Scientific Studies and
Kazakhstan; nationality Russia; Gender Male
2004; Government Gazette Number 131252477
Research Center Employee (individual)
(individual) [RUSSIA-EO14024].
(Bulgaria) [GLOMAG] (Linked To:
[SYRIA].
NURIEV, Marat Abdulhaevich (Cyrillic: НУРИЕВ,
EUROSADRUZHIE OOD).
NUR-AL-DIN, Jawad (a.k.a. NOURREDINE,
Марат Абдулхаевич), Russia; DOB 14 May
NUNEZ MOLINA, Adelmo (Latin: NÚÑEZ
Jawad; a.k.a. NUR AL-DIN, Shawqi Jawad
1966; nationality Russia; Gender Male; Member
MOLINA, Adelmo) (a.k.a. FLORES NUNEZ,
Mohamad Shafiq; a.k.a. NUR AL-DIN, Shawqi
of the State Duma of the Federal Assembly of
Adelmo (Latin: FLORES NÚÑEZ, Adelmo)),
Muhammad Shafiq), Lebanon; DOB 20 Oct
the Russian Federation (individual) [RUSSIA-
Sinaloa, Mexico; DOB 15 Dec 1970; POB
1962; Gender Male; Passport RL2514323
EO14024].
Choix, Sinaloa, Mexico; nationality Mexico;
(Lebanon) (individual) [SDGT] (Linked To:
NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI,
Gender Male; C.U.R.P.
MARTYRS FOUNDATION IN LEBANON).
'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz;
NUMA701215HSLXLD02 (Mexico) (individual)
NUR-AL-DIN, Muhammad Mustafa (a.k.a.
a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
[SDNTK].
NOUREDDINE, Mohamad); DOB 23 Oct 1974;
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
NUR AL-DIN, Shawqi Jawad Mohamad Shafiq
POB Beirut, Lebanon; nationality Lebanon;
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
(a.k.a. NOURREDINE, Jawad; a.k.a. NUR AL-
Additional Sanctions Information - Subject to
Abdullah"), Takal region, Peshawar, Pakistan;
DIN, Shawqi Muhammad Shafiq; a.k.a. NUR-
Secondary Sanctions Pursuant to the Hizballah
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Financial Sanctions Regulations; Gender Male;
Nuristan Province, Afghanistan; alt. POB Parun,
Gender Male; Passport RL2514323 (Lebanon)
Passport RL0629138 (Lebanon) (individual)
Nuristan Province, Afghanistan; citizen
(individual) [SDGT] (Linked To: MARTYRS
[SDGT] (Linked To: HIZBALLAH).
Pakistan; Passport AK1814292 (Pakistan); alt.
FOUNDATION IN LEBANON).
NURBAGANDOV, Nurbagand (Cyrillic:
Passport AK1814291 (Pakistan) issued 22 Nov
NUR AL-DIN, Shawqi Muhammad Shafiq (a.k.a.
НУРБАГАНДОВ, Нурбаганд), Russia; DOB 19
2006 expires 21 Nov 2011; National ID No.
NOURREDINE, Jawad; a.k.a. NUR AL-DIN,
Mar 1957; nationality Russia; Gender Male;
1730190144291 (Pakistan); alt. National ID No.
Shawqi Jawad Mohamad Shafiq; a.k.a. NUR-
Member of the State Duma of the Federal
13743484497 (Pakistan) (individual) [SDGT]
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Assembly of the Russian Federation (individual)
(Linked To: LASHKAR E-TAYYIBA; Linked To:
Gender Male; Passport RL2514323 (Lebanon)
[RUSSIA-EO14024].
AL QA'IDA; Linked To: TALIBAN).
- 1265 -
NURISTANI, Abdul Aziz-e (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NURISTANI, 'Abd al-Aziz; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. SANABIL AL-AQSA CHARITABLE
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. "AZIZ, Abdullah"), Takal region,
a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Dec 1943; POB Du Ab, Nuristan Province,
SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT].
Afghanistan; alt. POB Parun, Nuristan Province,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
Afghanistan; citizen Pakistan; Passport
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE
AK1814292 (Pakistan); alt. Passport
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AK1814291 (Pakistan) issued 22 Nov 2006
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
expires 21 Nov 2011; National ID No.
a.k.a. SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
1730190144291 (Pakistan); alt. National ID No.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
13743484497 (Pakistan) (individual) [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
(Linked To: LASHKAR E-TAYYIBA; Linked To:
[SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL QA'IDA; Linked To: TALIBAN).
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
NURJAMAN, Encep (a.k.a. ISAMUDDIN,
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA
Guantanamo Bay detention center, Cuba; DOB
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
04 Apr 1964; alt. DOB 01 Apr 1964; POB
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
Cianjur, West Java, Indonesia; nationality
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Indonesia; Gender Male (individual) [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
NUROW, Yusuf Ahmed Hajji (a.k.a. "ADE, Gees";
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. "FOOTADE, Abdurrahman"), Qunyo
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Barrow, Middle Juba, Somalia; DOB 1979; alt.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. SANABIL AL-AQSA CHARITABLE
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Kobon, Somalia; nationality Somalia; Gender
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Male; Secondary sanctions risk: section 1(b) of
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen,
Executive Order 13224, as amended by
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT].
Executive Order 13886 (individual) [SDGT]
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-
(Linked To: AL-SHABAAB).
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE
NURU, Mallam Ahmed (a.k.a. NUR, Mammam;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. NUR, Mohammad; a.k.a. NUR,
a.k.a. SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Mohammed; a.k.a. NURA, Mohammed; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
"MUHAMMAD, Muhammad"); DOB 01 Jan
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
1972; POB Maiduguri, Nigeria; nationality
Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Nigeria (individual) [SDGT] (Linked To: BOKO
Germany; <Head Office> [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
HARAM).
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
NUSHIN, Sayyed Mir Ahmad (a.k.a. NOOSHIN,
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Seid Mir Ahmad; a.k.a. NOOSHIN, Seyed
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Mirahmad), Iran; DOB 11 Jan 1966; Additional
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA
Sanctions Information - Subject to Secondary
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
Sanctions; Gender Male; Passport G9311208
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
(Iran); Director, Aerospace Industries
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Organization (individual) [NPWMD] [IFSR]
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
(Linked To: SHAHID HEMMAT INDUSTRIAL
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
GROUP).
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
- 1266 -
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Executive Order 13224, as amended by
ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Executive Order 13886 (individual) [SDGT]
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
(Linked To: AL-SHABAAB).
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
NUURI, Abdirahman (a.k.a. NOOR, Abdirahman;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUREY, Abdelrahman; a.k.a. NUREY,
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Abdirahman; a.k.a. NUURE, Abdirahman; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
RAAGE, Abdirahman Nuure), Baraawe, Lower
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Shabelle, Somalia; DOB 1968; nationality
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Somalia; Gender Male; Secondary sanctions
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SANABIL AL-AQSA CHARITABLE
risk: section 1(b) of Executive Order 13224, as
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
amended by Executive Order 13886 (individual)
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
[SDGT] (Linked To: AL-SHABAAB).
ESTABLISHMENT; a.k.a. CHARITABLE
P.O. Box 421083, 2nd Floor, Amoco Gardens,
NVTAA AKB TSP (Cyrillic: НВТАА АКБ ТСП)
SOCIETY TO HELP THE NOBLE AL-AQSA;
40 Mint Road, Fordsburg 2033, Johannesburg,
(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
South Africa; P.O. Box 421082, 2nd Floor,
OBSCHESTVO S OGRANICHENNOY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg
OTVETSTVENNOSTYU OKB TSP; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
2033, Johannesburg, South Africa [SDGT].
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE
(Cyrillic: НАВУКОВА-ВЫТВОРЧАЕ
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
АДКАЗНАСЦЮ АКБ ТСП); a.k.a. NPOOO OKB
P.O. Box 14101, San 'a, Yemen [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
TSP (Cyrillic: НПООО ОКБ ТСП); f.k.a.
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
OBSCHESTVO S OGRANICHENNOY
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
OTVETSTVENNOSTYU
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
TEKHNOSOYUZPROEKT (Cyrillic:
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ОТВЕТСТВЕННОСТЬЮ
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
SCIENTIFIC PRODUCTION LIMITED
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
LIABILITY COMPANY (Cyrillic: НАУЧНО-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ОКБ ТСП); a.k.a. OKB TSP SPLLC), Frantsiska
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Skoriny St., building 1, unit 21, Minsk 220076,
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Belarus; Organization Established Date 08 Jul
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SANABIL AL-AQSA CHARITABLE
2002; Registration Number 190369982
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
(Belarus) [BELARUS-EO14038].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
NWE, Than Than (a.k.a. NEW, Daw Than Than),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT].
Naypyitaw, Burma; DOB 26 Feb 1954;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NUSRAT AL-ISLAM WAL-MUSLIMEEN (a.k.a.
nationality Burma; Gender Female; National ID
a.k.a. SANABIL AL-AQSA CHARITABLE
GROUP FOR THE SUPPORT OF ISLAM AND
No. 9MAYAMAN007349 (Burma) (individual)
FOUNDATION; a.k.a. STICHTING AL-AQSA;
MUSLIMS; a.k.a. GROUP TO SUPPORT
[BURMA-EO14014].
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA
Noblev 79 NB, Malmo 21433, Sweden;
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep
Nobelvagen 79 NB, Malmo 21433, Sweden
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
1962; POB Kenya; citizen Kenya; Passport
[SDGT].
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
A735832 (Kenya) (individual) [SDNTK].
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
NUTRISHOP, S.A., Panama; RUC # 1013362-1-
NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;
ASBL; a.k.a. AL-AQSA CHARITABLE
538789 (Panama) [SDNTK].
Passport AN045019 (Zimbabwe); Minister of
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
NUURE, Abdirahman (a.k.a. NOOR,
Energy and Power Development (individual)
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Abdirahman; a.k.a. NUREY, Abdelrahman;
[ZIMBABWE].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. NUREY, Abdirahman; a.k.a. NUURI,
NYAR, Sate Pyin (a.k.a. HLAING, Chit; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
Abdirahman; a.k.a. RAAGE, Abdirahman
HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Nuure), Baraawe, Lower Shabelle, Somalia;
NAING, U Chit), Burma; DOB Dec 1948; POB
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
DOB 1968; nationality Somalia; Gender Male;
Kyee Nee Village, Chauk Township, Burma;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
nationality Burma; citizen Burma; Gender Male;
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