Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Federal Assembly of the Russian Federation
Ezzor, Syria; Minister of Economy and Foreign
Aukland, New Zealand; 371 Dominion Road,
(individual) [RUSSIA-EO14024].
Trade (individual) [SYRIA].
Mt. Eden, Aukland, New Zealand; Address
ORNELAS FERREIRA, Jose Adelino (a.k.a.
ORT FRANCE (a.k.a. ORGANISATION DE
Unknown, Durban, South Africa; No. 6 Jalan
ORNELLA FERREIRA, Jose Adelino; a.k.a.
REHABILITATION TAMOULE; a.k.a.
6/2, Petaling Jaya 46000, Malaysia; 517 Old
ORNELLAS FERREIRA, Jose Adelino),
ORGANISATION PRE LA REHABILITATION
Town Road, Cumberland, MD 21502, United
Caracas, Capital Disrict, Venezuela; DOB 14
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
States; 1079 Garratt Lane, London SW17 0LN,
Dec 1964; Gender Male; Cedula No. 7087964
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL
United Kingdom; Registration ID 50706 (Sri
(Venezuela) (individual) [VENEZUELA-
REHABILITATION ORGANIZATION; a.k.a.
Lanka); alt. Registration ID 6205 (Australia); alt.
EO13884].
TAMIL REHABILITERINGS
Registration ID 1107434 (United Kingdom); alt.
ORNELLA FERREIRA, Jose Adelino (a.k.a.
ORGANISASJONEN; a.k.a. TAMILISCHE
Registration ID D4025482 (United States); alt.
ORNELAS FERREIRA, Jose Adelino; a.k.a.
REHABILITATION ORGANISATION; a.k.a.
Registration ID 802401-0962 (Sweden); Tax ID
ORNELLAS FERREIRA, Jose Adelino),
TAMILS REHABILITATION ORGANISATION;
No. 52-1943868 (United States) [SDGT].
Caracas, Capital Disrict, Venezuela; DOB 14
a.k.a. TAMILS REHABILITATION
ORTEGA MURILLO, Camila Antonia, Nicaragua;
Dec 1964; Gender Male; Cedula No. 7087964
ORGANIZATION; a.k.a. TAMILSK
DOB 04 Nov 1987; POB Managua, Nicaragua;
(Venezuela) (individual) [VENEZUELA-
REHABILITERINGS ORGANISASJON; a.k.a.
nationality Nicaragua; Gender Female; Passport
EO13884].
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
A00000114 (Nicaragua) issued 28 Jun 2012
ORNELLAS FERREIRA, Jose Adelino (a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
expires 28 Jun 2022; National ID No.
ORNELAS FERREIRA, Jose Adelino; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
0010411870001B (Nicaragua) (individual)
ORNELLA FERREIRA, Jose Adelino), Caracas,
LANKA; a.k.a. WHITE PIGEON; a.k.a.
[NICARAGUA].
Capital Disrict, Venezuela; DOB 14 Dec 1964;
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
ORTEGA MURILLO, Juan Carlos, Montoya 1
Gender Male; Cedula No. 7087964 (Venezuela)
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Csur 1c Arriba 1 C Sur, Managua, Nicaragua;
(individual) [VENEZUELA-EO13884].
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
DOB 17 Oct 1981; POB Managua, Nicaragua;
OROFINO NV (a.k.a. "OROFINO"), Jacob
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
nationality Nicaragua; Gender Male; Passport
Jacobsstraat 56, Antwerp 2018, Belgium;
410/112 Buller Street, Buddhaloga Mawatha,
A0007589 (Nicaragua) issued 28 Feb 2007
Organization Type: Activities of holding
Colombo 7, Sri Lanka; 410/412 Bullers Road,
expires 27 Feb 2012 (individual) [NICARAGUA].
companies; Target Type Public Company;
Colombo 7, Sri Lanka; 75/4 Barnes Place,
ORTEGA MURILLO, Laureano Facundo (a.k.a.
Enterprise Number 0892529761 (Belgium)
Colombo 7, Sri Lanka; No. 9 Main Street,
ORTEGA, Laureano); DOB 20 Nov 1982; POB
[DRCONGO] (Linked To: GOETZ, Alain
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Managua, Nicaragua; nationality Nicaragua;
Francois Viviane).
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Gender Male; Passport A00000684 (Nicaragua)
OROPEZA MEDRANO, Francisco Javier,
Saradha Street, Trincomalee, Sri Lanka;
expires 26 Sep 2023; National ID No.
Avenida Los Reyes 18108-D, Fraccionamiento
Arasaditivu Kokkadicholai, Batticaloa, Sri
0012011820046M (individual) [NICARAGUA].
Villa de Baja California 22684, Tijuana, Baja
Lanka; Ragama Road, Akkaraipattu-07,
ORTEGA MURILLO, Rafael Antonio (a.k.a.
California, Mexico; c/o Farmacia Vida Suprema,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
"ORTEGA, Payo"), KM 13 Carretera Masaya,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Managua, Nicaragua; DOB 09 Dec 1968; POB
DOB 23 Feb 1968; POB Coahuila, Mexico
Address Unknown, Vaharai, Sri Lanka; 2390
Managua, Nicaragua; nationality Nicaragua;
(individual) [SDNTK].
Eglington Avenue East, Suite 203A, Toronto,
Gender Male; Passport A00000204 (Nicaragua)
OROZCO RODRIGUEZ, Sergio Armando (a.k.a.
Ontario M1K 2P5, Canada; 26 Rue du
issued 06 Aug 2012 expires 06 Aug 2022;
"CHOCHO"), Puerto Vallarta, Jalisco, Mexico;
Departement, Paris 75018, France; Via Dante
National ID No. 0010912680053D (Nicaragua)
DOB 16 Feb 1967; POB Guadalajara, Jalisco,
210, Palermo 90141, Italy; Address Unknown,
(individual) [NICARAGUA].
Mexico; nationality Mexico; Gender Male;
Belgium; Gruttolaan 45, BM landgraaf 6373,
ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA
C.U.R.P. OORS670216HJCRDR04 (Mexico)
Netherlands; M.G.R. Lemmens, str-09, BM
RÍOS, Calixto Antonio), Maracaibo, Zulia,
(individual) [ILLICIT-DRUGS-EO14059].
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Venezuela; DOB 12 Oct 1950; POB San Rafael
ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a.
Wuppertal 42285, Germany; Warburgstr. 15,
del Mojan, Zulia, Venezuela; citizen Venezuela;
ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;
Wuppertal 42285, Germany; P.O. Box 4742,
Gender Male; Cedula No. 3264031
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
(Venezuela); Magistrate of the Constitutional
Ezzor, Syria; Minister of Economy and Foreign
147 21, Sweden; Langelinie 2A, St, TV 1079,
Chamber of Venezuela's Supreme Court of
Trade (individual) [SYRIA].
Vejile 7100, Denmark; P.O. Box 82, Herning
Justice (individual) [VENEZUELA].
ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a.
7400, Denmark; P.O. Box 212, Vejile 7100,
ORTEGA, Laureano (a.k.a. ORTEGA MURILLO,
ORPHALI, Khedr; a.k.a. ORPHALY, Khudr;
Denmark; Address Unknown, Finland; Postfach
Laureano Facundo); DOB 20 Nov 1982; POB
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
2018, Emmenbrucke 6021, Switzerland;
Managua, Nicaragua; nationality Nicaragua;
Ezzor, Syria; Minister of Economy and Foreign
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gender Male; Passport A00000684 (Nicaragua)
Trade (individual) [SYRIA].
Gemini - CRT, Wheelers Hill 3150, Australia;
expires 26 Sep 2023; National ID No.
ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a.
Box 4254, Knox City, VIC 3152, Australia; 356
0012011820046M (individual) [NICARAGUA].
ORPHALI, Khedr; a.k.a. ORPHALY, Khodr;
Barkers Road, Hawthorn, Victoria 3122,
ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Australia; P.O. Box 10267, Dominion Road,
CARO RODRIGUEZ, Gilberto; a.k.a.
- 1322 -
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
OSADCHY, Nikolay Ivanovich (a.k.a. OSADCHII,
General (individual) [IRGC] [IFSR] [IRAN-HR]
LOERAL, Joaquin; a.k.a. GUZMAN
Nikolay; a.k.a. OSADCHIY, Nikolay Ivanovich
(Linked To: ISLAMIC REVOLUTIONARY
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
(Cyrillic: ОСАДЧИЙ, Николай Иванович)),
GUARD CORPS).
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Russia; DOB 08 Dec 1957; POB Tuapse,
OSANLOU, Mohammad Taghi (a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Russia; nationality Russia; Gender Male;
OSANLOO, Mohammad Taghi (Arabic: ﺪﻤﺤﻣ
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Member of the State Duma of the Federal
ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ); a.k.a. OSANLOO, Mohammad Taqi;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Assembly of the Russian Federation (individual)
a.k.a. OSANLOU, Mohammad Taqi; a.k.a.
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
[RUSSIA-EO14024].
OSANLU, Mohammad Taghi; a.k.a. OSANLU,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
OSAMA TRADING COMPANY LTD (a.k.a. AL-
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
OSAMA TRADING CO. LTD.; a.k.a. AL-
1962; POB Zanjan, Iran; nationality Iran;
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
'USAMA TRADING COMPANY; a.k.a. ASYAF
Additional Sanctions Information - Subject to
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
GROUP; a.k.a. ASYAF INTERNATIONAL
Secondary Sanctions; Gender Male; Passport
POB Mexico (individual) [SDNTK].
HOLDING GROUP; a.k.a. ASYAF
G10512748 (Iran) expires 13 Apr 2024; IRGC
ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ
INTERNATIONAL HOLDING GROUP FOR
Brigadier General (individual) [IRGC] [IFSR]
OCAMPO, German Alberto), CL34E9115,
TRADING & INVESTMENT; a.k.a. ASYAF
[IRAN-HR] (Linked To: ISLAMIC
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
INTERNATIONAL HOLDING GROUP FOR
REVOLUTIONARY GUARD CORPS).
12 Jun 1971; citizen Colombia; Cedula No.
TRADING AND INVESTMENT; a.k.a. DAN
OSANLOU, Mohammad Taqi (a.k.a. OSANLOO,
16361849 (Colombia); alt. Cedula No.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Mohammad Taghi (Arabic: ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ ﺪﻤﺤﻣ);
79183678 (Colombia) (individual) [SDNTK]
TRADING EST.; a.k.a. "AL-'USAMAH
a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
(Linked To: COMPRA VENTA GERPEZ).
COMPANY"; a.k.a. "ASAMA COMMERCIAL
OSANLOU, Mohammad Taghi; a.k.a. OSANLU,
ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Mohammad Taghi; a.k.a. OSANLU, Mohammad
OCAMPO, Santiago), Subasta Santa Clara,
"NURIN COMPANY"), P.O. Box 8800, Jeddah
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Sahagun, Colombia; DOB 15 Nov 1956; alt.
21492, Saudi Arabia; 504 & 7102, Ibrahim
Zanjan, Iran; nationality Iran; Additional
DOB 10 May 1961; POB Andinapolis, Trujillo,
Shakir Building, Hail Street Rowais, Near
Sanctions Information - Subject to Secondary
Valle, Colombia; citizen Colombia; Cedula No.
Caravan Center, Jeddah 21492, Saudi Arabia;
Sanctions; Gender Male; Passport G10512748
16351833 (Colombia); alt. Cedula No. 294885
Pr. Amir Sultan Street, Khalidiya Business
(Iran) expires 13 Apr 2024; IRGC Brigadier
(Colombia) (individual) [SDNTK].
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
General (individual) [IRGC] [IFSR] [IRAN-HR]
ORUMIYEH PRISON (a.k.a. URMIA CENTRAL
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
(Linked To: ISLAMIC REVOLUTIONARY
PRISON; a.k.a. URMIA PRISON), Orumiyeh
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
GUARD CORPS).
City, West Azerbaijan Province, Iran; Additional
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
OSANLU, Mohammad Taghi (a.k.a. OSANLOO,
Sanctions Information - Subject to Secondary
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Mohammad Taghi (Arabic: ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ ﺪﻤﺤﻣ);
Sanctions [CAATSA - IRAN].
Linked To: HAMAS).
a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSADCHII, Nikolay (a.k.a. OSADCHIY, Nikolay
OSANLOO, Mohammad Taghi (Arabic: ﯽﻘﺗ ﺪﻤﺤﻣ
OSANLOU, Mohammad Taghi; a.k.a.
Ivanovich (Cyrillic: ОСАДЧИЙ, Николай
ﻮﻠﻧﺎﺻﺍ) (a.k.a. OSANLOO, Mohammad Taqi;
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Иванович); a.k.a. OSADCHY, Nikolay
a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
Ivanovich), Russia; DOB 08 Dec 1957; POB
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
1962; POB Zanjan, Iran; nationality Iran;
Tuapse, Russia; nationality Russia; Gender
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Additional Sanctions Information - Subject to
Male; Member of the State Duma of the Federal
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Secondary Sanctions; Gender Male; Passport
Assembly of the Russian Federation (individual)
Zanjan, Iran; nationality Iran; Additional
G10512748 (Iran) expires 13 Apr 2024; IRGC
[RUSSIA-EO14024].
Sanctions Information - Subject to Secondary
Brigadier General (individual) [IRGC] [IFSR]
OSADCHIY, Nikolay Ivanovich (Cyrillic:
Sanctions; Gender Male; Passport G10512748
[IRAN-HR] (Linked To: ISLAMIC
ОСАДЧИЙ, Николай Иванович) (a.k.a.
(Iran) expires 13 Apr 2024; IRGC Brigadier
REVOLUTIONARY GUARD CORPS).
OSADCHII, Nikolay; a.k.a. OSADCHY, Nikolay
General (individual) [IRGC] [IFSR] [IRAN-HR]
OSANLU, Mohammad Taqi (a.k.a. OSANLOO,
Ivanovich), Russia; DOB 08 Dec 1957; POB
(Linked To: ISLAMIC REVOLUTIONARY
Mohammad Taghi (Arabic: ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ ﺪﻤﺤﻣ);
Tuapse, Russia; nationality Russia; Gender
GUARD CORPS).
a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
Male; Member of the State Duma of the Federal
OSANLOO, Mohammad Taqi (a.k.a. OSANLOO,
OSANLOU, Mohammad Taghi; a.k.a.
Assembly of the Russian Federation (individual)
Mohammad Taghi (Arabic: ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ ﺪﻤﺤﻣ);
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
[RUSSIA-EO14024].
a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
Mohammad Taghi), Urmia, Iran; DOB 30 Nov
OSADCHUK, Aleksandr Vladimirovich, Russia;
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
1962; POB Zanjan, Iran; nationality Iran;
DOB 17 Nov 1962; nationality Russia; Gender
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Additional Sanctions Information - Subject to
Male; Secondary sanctions risk: Ukraine-
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Secondary Sanctions; Gender Male; Passport
/Russia-Related Sanctions Regulations, 31 CFR
Zanjan, Iran; nationality Iran; Additional
G10512748 (Iran) expires 13 Apr 2024; IRGC
589.201 (individual) [CAATSA - RUSSIA]
Sanctions Information - Subject to Secondary
Brigadier General (individual) [IRGC] [IFSR]
(Linked To: MAIN INTELLIGENCE
Sanctions; Gender Male; Passport G10512748
[IRAN-HR] (Linked To: ISLAMIC
DIRECTORATE).
(Iran) expires 13 Apr 2024; IRGC Brigadier
REVOLUTIONARY GUARD CORPS).
- 1323 -
OSEGUERA CERVANTES, Antonio (a.k.a.
OSIPOV, Alexander Mikhaylovich), Zabaykalye
OSLEG ENTERPRISES (a.k.a. OPERATION
MORA GARIBAY, Joel; a.k.a. "Tony Montana"),
Region, Russia; DOB 28 Sep 1969; POB
SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
Rostov-on-Don, Rostov Region, Russia;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
nationality Russia; citizen Russia; Gender Male
MINES; a.k.a. OSLEG MINING AND
Aguililla, Michoacan de Ocampo, Mexico;
(individual) [RUSSIA-EO14024].
EXPLORATION; a.k.a. OSLEG VENTURES),
C.U.R.P. OECA580820HMNSRN04 (Mexico);
OSIPOV, Alexander Mikhaylovich (a.k.a.
Lonhoro House, Union Avenue, Harare,
I.F.E. OSCRAN58082016H800 (Mexico)
OSIPOV, Aleksander Mikhailovich; a.k.a.
Zimbabwe [ZIMBABWE].
(individual) [SDNTK] (Linked To: CARTEL DE
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:
OSLEG MINES (a.k.a. OPERATION
JALISCO NUEVA GENERACION).
ОСИПОВ, Александр Михайлович)),
SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
OSEGUERA CERVANTES, Nemesio (a.k.a.
Zabaykalye Region, Russia; DOB 28 Sep 1969;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
OSEGUERA CERVANTES, Ruben; a.k.a.
POB Rostov-on-Don, Rostov Region, Russia;
ENTERPRISES; a.k.a. OSLEG MINING AND
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
nationality Russia; citizen Russia; Gender Male
EXPLORATION; a.k.a. OSLEG VENTURES),
17 Jul 1964; POB Naranjo de Chila, Aguililla,
(individual) [RUSSIA-EO14024].
Lonhoro House, Union Avenue, Harare,
Michoacan, Mexico; nationality Mexico; Gender
OSIPOV, Ivan (Cyrillic: ОСИПОВ, Иван) (a.k.a.
Zimbabwe [ZIMBABWE].
Male (individual) [SDNTK] [ILLICIT-DRUGS-
OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,
OSLEG MINING AND EXPLORATION (a.k.a.
EO14059].
Иван Владимирович); a.k.a. SPIRIDONOV,
OPERATION SOVEREIGN LEGITIMACY;
OSEGUERA CERVANTES, Ruben (a.k.a.
Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.;
OSEGUERA CERVANTES, Nemesio; a.k.a.
SPIRIDONOV, Ivan Vasilyevich), Moscow,
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
MINES; a.k.a. OSLEG VENTURES), Lonhoro
17 Jul 1964; POB Naranjo de Chila, Aguililla,
1975; Gender Male (individual) [NPWMD].
House, Union Avenue, Harare, Zimbabwe
Michoacan, Mexico; nationality Mexico; Gender
OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,
[ZIMBABWE].
Male (individual) [SDNTK] [ILLICIT-DRUGS-
Иван Владимирович) (a.k.a. OSIPOV, Ivan
OSLEG VENTURES (a.k.a. OPERATION
EO14059].
(Cyrillic: ОСИПОВ, Иван); a.k.a. SPIRIDONOV,
SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
OSERMACA (a.k.a. OBRAS, SERVICIOS Y
Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
MANTENIMIENTOS C.A.), Av. Cristobal Colon,
SPIRIDONOV, Ivan Vasilyevich), Moscow,
ENTERPRISES; a.k.a. OSLEG MINES; a.k.a.
Arterial 7, Centro Empresarial Colon, Planta
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
OSLEG MINING AND EXPLORATION),
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
1975; Gender Male (individual) [NPWMD].
Lonhoro House, Union Avenue, Harare,
RIF # J-31136071-9 (Venezuela) [SDNTK].
OSKOL ELECTROMETALLURGICAL PLANT AO
Zimbabwe [ZIMBABWE].
OSIEL CARDENAS-GUILLEN ORGANIZATION
(Cyrillic: ОСКОЛЬСКИЙ
OSORIO ZAMBRANO, Carlos Alberto, Miranda,
(a.k.a. CARTEL DEL GOLFO; a.k.a. GULF
ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ
Venezuela; DOB 10 Oct 1966; citizen
CARTEL; a.k.a. "CDG"), Mexico [SDNTK]
КОМБИНАТ ИМЕНИ АЛЕКСЕЯ
Venezuela; Gender Male; Cedula No. 6397281
[ILLICIT-DRUGS-EO14059].
АЛЕКСЕЕВИЧА УГАРОВА АКЦИОНЕРНОЕ
(Venezuela); President of the Superior Organ of
OSIN, Pavel Mikhailovich (a.k.a. OSIN, Pavel
ОБЩЕСТВО), Prospekt Alekseya Ugarova,
Venezuela's Transport Mission (individual)
Mikhaylovich (Cyrillic: ОСИН, Павел
218, Zdanie 2, Stary Oskol, Belgorod Oblast
[VENEZUELA].
Михайлович)), Russia; DOB 14 May 1978;
309515, Russia; Organization Established Date
OSPINA MURILLO, Wilmer, c/o CIA.
POB Moscow, Russia; nationality Russia;
29 Apr 1993; Registration ID 1023102358620
COMERCIALIZADORA DE MOTOCICLETAS Y
Gender Male; Tax ID No. 773129841560
(Russia); Tax ID No. 3128005752 (Russia)
REPUESTOS S.A., Granada, Meta, Colombia;
(Russia) (individual) [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To:
c/o ESTACION DE SERVICIO LA FLORESTA
OSIN, Pavel Mikhaylovich (Cyrillic: ОСИН,
HOLDINGOVAYA KOMPANIYA
DE FUENTE DE ORO, Fuente de Oro, Meta,
Павел Михайлович) (a.k.a. OSIN, Pavel
METALLOINVEST AO).
Colombia; c/o ESTACION DE SERVICIO LA
Mikhailovich), Russia; DOB 14 May 1978; POB
OSLEG (a.k.a. OPERATION SOVEREIGN
TURQUESA, Puerto Lleras, Meta, Colombia;
Moscow, Russia; nationality Russia; Gender
LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.;
c/o ESTACION DE SERVICIO
Male; Tax ID No. 773129841560 (Russia)
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
(individual) [RUSSIA-EO14024].
MINES; a.k.a. OSLEG MINING AND
Meta, Colombia; c/o LA TASAJERA DE
OSIPOV, Aleksander Mikhailovich (a.k.a.
EXPLORATION; a.k.a. OSLEG VENTURES),
FUENTE DE ORO, Fuente de Oro, Meta,
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:
Lonhoro House, Union Avenue, Harare,
Colombia; c/o WISMOTOS FUENTE DE ORO,
ОСИПОВ, Александр Михайлович); a.k.a.
Zimbabwe [ZIMBABWE].
Fuente de Oro, Meta, Colombia; c/o CIA.
OSIPOV, Alexander Mikhaylovich), Zabaykalye
OSLEG (PVT.) LTD. (a.k.a. OPERATION
AGROINDUSTRIAL PALMERA S.A.,
Region, Russia; DOB 28 Sep 1969; POB
SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
Villavicencio, Colombia; DOB 26 May 1970;
Rostov-on-Don, Rostov Region, Russia;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
Cedula No. 17344677 (Colombia) (individual)
nationality Russia; citizen Russia; Gender Male
MINES; a.k.a. OSLEG MINING AND
[SDNTK].
(individual) [RUSSIA-EO14024].
EXPLORATION; a.k.a. OSLEG VENTURES),
OSSEIRAN, Ali (a.k.a. ASAYRAN, Ali Raaouf;
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:
Lonhoro House, Union Avenue, Harare,
a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a. OSSEIRAN,
ОСИПОВ, Александр Михайлович) (a.k.a.
Zimbabwe [ZIMBABWE].
Ali Raouf), Dubai, United Arab Emirates; DOB
OSIPOV, Aleksander Mikhailovich; a.k.a.
12 May 1967; nationality Lebanon; Gender
- 1324 -
Male; Secondary sanctions risk: section 1(b) of
OSTEC-EC LTD (a.k.a. OSTEK-EK), ul.
Linked To: RAZORENOV, Aleksandr
Executive Order 13224, as amended by
Moldavskaya d. 5, str. 2, Moscow 121467,
Gennadievich).
Executive Order 13886; Passport RL2898488
Russia; Organization Established Date 23 Apr
OSTEK-EK (a.k.a. OSTEC-EC LTD), ul.
(Lebanon) expires 11 Aug 2019 (individual)
2013; Tax ID No. 7731481077 (Russia);
Moldavskaya d. 5, str. 2, Moscow 121467,
[SDGT] (Linked To: AHMAD, Nazem Said;
Registration Number 5147746189070 (Russia)
Russia; Organization Established Date 23 Apr
Linked To: AHMAD, Firas Nazem).
[RUSSIA-EO14024].
2013; Tax ID No. 7731481077 (Russia);
OSSEIRAN, Ali Raouf (a.k.a. ASAYRAN, Ali
OSTEC-ELECTRO LTD (a.k.a. OSTEK-
Registration Number 5147746189070 (Russia)
Raaouf; a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a.
ELEKTRO), ul. Moldavskaya d. 5, str. 2,
[RUSSIA-EO14024].
OSSEIRAN, Ali), Dubai, United Arab Emirates;
Moscow 121467, Russia; Organization
OSTEK-ELEKTRO (a.k.a. OSTEC-ELECTRO
DOB 12 May 1967; nationality Lebanon; Gender
Established Date 23 Apr 2013; Tax ID No.
LTD), ul. Moldavskaya d. 5, str. 2, Moscow
Male; Secondary sanctions risk: section 1(b) of
7731483966 (Russia); Registration Number
121467, Russia; Organization Established Date
Executive Order 13224, as amended by
5147746324754 (Russia) [RUSSIA-EO14024].
23 Apr 2013; Tax ID No. 7731483966 (Russia);
Executive Order 13886; Passport RL2898488
OSTEC-ETC LTD (a.k.a. OSTEK-ETK), ul.
Registration Number 5147746324754 (Russia)
(Lebanon) expires 11 Aug 2019 (individual)
Moldavskaya d. 5, str. 2, Moscow 121467,
[RUSSIA-EO14024].
[SDGT] (Linked To: AHMAD, Nazem Said;
Russia; Nab. Luzhnetskaya d. 2/4, str. 16,
OSTEK-ETK (a.k.a. OSTEC-ETC LTD), ul.
Linked To: AHMAD, Firas Nazem).
et/pom. 3/303, Moscow 119270, Russia;
Moldavskaya d. 5, str. 2, Moscow 121467,
OSTAD, Hamid, Iran; DOB 1964 to 1966;
Organization Established Date 23 Apr 2013;
Russia; Nab. Luzhnetskaya d. 2/4, str. 16,
Additional Sanctions Information - Subject to
Tax ID No. 7731481052 (Russia); Registration
et/pom. 3/303, Moscow 119270, Russia;
Secondary Sanctions; Gender Male (individual)
Number 5147746189058 (Russia) [RUSSIA-
Organization Established Date 23 Apr 2013;
[IRAN-HR] (Linked To: ANSAR-E
EO14024].
Tax ID No. 7731481052 (Russia); Registration
HEZBOLLAH).
OSTEC-INTEGRA LTD (a.k.a. OSTEK-INTEGRA
Number 5147746189058 (Russia) [RUSSIA-
OSTAD, Mohammad Reza, Iran; DOB 22 Jun
OOO), ul. Moldavskaya d. 5, str. 2, Moscow
EO14024].
1975; nationality Iran; Additional Sanctions
121467, Russia; ul. Partizanskaya d. 25,
OSTEK-INTEGRA OOO (a.k.a. OSTEC-
Information - Subject to Secondary Sanctions;
et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33,
INTEGRA LTD), ul. Moldavskaya d. 5, str. 2,
Gender Male; National ID No. 3520258560
Moscow 121351, Russia; Organization
Moscow 121467, Russia; ul. Partizanskaya d.
(Iran) (individual) [CAATSA - IRAN].
Established Date 17 Nov 2011; Tax ID No.
25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20
OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988;
7731416984 (Russia); Registration Number
33, Moscow 121351, Russia; Organization
POB Delijan, Iran; nationality Iran; Additional
1117746929717 (Russia) [RUSSIA-EO14024].
Established Date 17 Nov 2011; Tax ID No.
Sanctions Information - Subject to Secondary
OSTEC-SMT LTD (a.k.a. OSTEK-SMT), ul.
7731416984 (Russia); Registration Number
Sanctions; Gender Male; Passport Z30367974
Kulakova d. 20, str. 1G, Moscow 123592,
1117746929717 (Russia) [RUSSIA-EO14024].
(Iran) (individual) [IRAN-HR] (Linked To:
Russia; Organization Established Date 23 Apr
OSTEK-SMT (a.k.a. OSTEC-SMT LTD), ul.
IRANIAN MINISTRY OF INTELLIGENCE AND
2013; Tax ID No. 7731481045 (Russia);
Kulakova d. 20, str. 1G, Moscow 123592,
SECURITY).
Registration Number 5147746189047 (Russia)
Russia; Organization Established Date 23 Apr
OSTANINA, Nina Aleksandrovna (Cyrillic:
[RUSSIA-EO14024].
2013; Tax ID No. 7731481045 (Russia);
ОСТАНИНА, Нина Александровна), Russia;
OSTEC-ST LTD (a.k.a. OSTEK-ST), ul.
Registration Number 5147746189047 (Russia)
DOB 26 Dec 1955; nationality Russia; Gender
Moldavskaya d. 5, str. 2, Moscow 121467,
[RUSSIA-EO14024].
Female; Member of the State Duma of the
Russia; Organization Established Date 24 Jun
OSTEK-ST (a.k.a. OSTEC-ST LTD), ul.
Federal Assembly of the Russian Federation
2009; Tax ID No. 7731630120 (Russia);
Moldavskaya d. 5, str. 2, Moscow 121467,
(individual) [RUSSIA-EO14024].
Registration Number 1097746369820 (Russia)
Russia; Organization Established Date 24 Jun
OSTEC ENTERPRISE LTD (a.k.a.
[RUSSIA-EO14024].
2009; Tax ID No. 7731630120 (Russia);
PREDPRIYATIE OSTEK), ul. Moldavskaya d. 5,
OSTEC-TEST LTD (a.k.a. OSTEK-TEST), ul.
Registration Number 1097746369820 (Russia)
korp. 2, Moscow 121467, Russia; Organization
Moldavskaya d. 5, str. 2, Moscow 121467,
[RUSSIA-EO14024].
Established Date 19 Jan 1994; Tax ID No.
Russia; Organization Established Date 23 Apr
OSTEK-TEST (a.k.a. OSTEC-TEST LTD), ul.
7731480806 (Russia); Registration Number
2013; Tax ID No. 7731481020 (Russia);
Moldavskaya d. 5, str. 2, Moscow 121467,
5147746169951 (Russia) [RUSSIA-EO14024].
Registration Number 5147746189025 (Russia)
Russia; Organization Established Date 23 Apr
OSTEC-ARTTOOL LTD (a.k.a. OSTEK-
[RUSSIA-EO14024].
2013; Tax ID No. 7731481020 (Russia);
ARTTUL), ul. Moldavskaya d. 5/2, Moscow
OSTEK-ARTTUL (a.k.a. OSTEC-ARTTOOL
Registration Number 5147746189025 (Russia)
121467, Russia; ul. Barklaya d. 6, str. 3, et/kom
LTD), ul. Moldavskaya d. 5/2, Moscow 121467,
[RUSSIA-EO14024].
5/1-17, Moscow 121087, Russia; Organization
Russia; ul. Barklaya d. 6, str. 3, et/kom 5/1-17,
OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY
Established Date 02 Apr 2007; Tax ID No.
Moscow 121087, Russia; Organization
COMPANY OSTOZHENKA 19 (Cyrillic:
7731481038 (Russia); Registration Number
Established Date 02 Apr 2007; Tax ID No.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
5147746189036 (Russia) [RUSSIA-EO14024]
7731481038 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ОСТОЖЕНКА 19);
(Linked To: GARSHIN, Vadim Veniaminovich;
5147746189036 (Russia) [RUSSIA-EO14024]
a.k.a. LLC OSTOZHENKA 19 (Cyrillic: ООО
Linked To: RAZORENOV, Aleksandr
(Linked To: GARSHIN, Vadim Veniaminovich;
ОСТОЖЕНКА 19); a.k.a. OSTOZHENKA 19
Gennadievich).
OOO), etazh/pom 3/14, stroenie 1, dom 19,
- 1325 -
ulitsa Ostozhenka, Moscow 119034, Russia;
Switzerland; citizen Austria; Gender Male;
OTHMAN, Hassan Shehadeh (a.k.a. OTHMAN,
Organization Established Date 03 Oct 2013;
Passport X3278664 (Switzerland) (individual)
Hasan Chehadeh (Arabic: ﻥﺎﻤﺜﻋ ﻩﺩﺎﺤﺷ ﻦﺴﺣ);
Tax ID No. 7703798019 (Russia); Registration
[RUSSIA-EO14024] (Linked To: SEQUOIA
a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
Number 1137746907781 (Russia) [RUSSIA-
TREUHAND TRUST REG).
DOB 29 Jun 1979; nationality Lebanon;
EO14024] (Linked To: TOKAREVA, Maiya
OST-WEST HANDELSBANK AG (f.k.a. VTB
Additional Sanctions Information - Subject to
Nikolaevna).
BANK DEUTSCHLAND AG; a.k.a. VTB BANK
Secondary Sanctions Pursuant to the Hizballah
OSTOZHENKA 19 OOO (a.k.a. LIMITED
EUROPE SE), Ruesterstrasse 7-9, Frankfurt
Financial Sanctions Regulations; Gender Male;
LIABILITY COMPANY OSTOZHENKA 19
am Main 60325, Germany; SWIFT/BIC
National ID No. 3571577 (Lebanon) (individual)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
DOBADEF1; Website http://www.vtb.eu; Target
[SDGT] (Linked To: AL-QARD AL-HASSAN
ОТВЕТСТВЕННОСТЬЮ ОСТОЖЕНКА 19);
Type Financial Institution [RUSSIA-EO14024]
ASSOCIATION).
a.k.a. LLC OSTOZHENKA 19 (Cyrillic: ООО
(Linked To: VTB BANK PUBLIC JOINT STOCK
OTIK AVIATION (a.k.a. OTIK HAVACILIK
ОСТОЖЕНКА 19); a.k.a. OSTOZHENKA 19),
COMPANY).
SANAYI VE TICARET LIMITED SIRKETI), Kent
etazh/pom 3/14, stroenie 1, dom 19, ulitsa
OSUNA GODOY, Rolando (a.k.a. ALVAREZ
Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi
Ostozhenka, Moscow 119034, Russia;
INZUNZA, Juan Manuel; a.k.a. INZUNZA
Eftal Sokak Sisli, Istanbul 34371, Turkey;
Organization Established Date 03 Oct 2013;
ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No:
Tax ID No. 7703798019 (Russia); Registration
Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
2/33 Sisli, Istanbul 31371, Turkey; Additional
Number 1137746907781 (Russia) [RUSSIA-
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Sanctions Information - Subject to Secondary
EO14024] (Linked To: TOKAREVA, Maiya
Turmalina Dos, Colonia Stase, Culiacan,
Sanctions; Registration ID 844437 (Turkey)
Nikolaevna).
Sinaloa, Mexico; DOB 08 Aug 1981; POB
[SDGT] [IFSR] (Linked To: MAHAN AIR).
OSTROUSKY, Alexander (a.k.a. OSTROWSKY,
Culiacan, Sinaloa, Mexico; nationality Mexico;
OTIK HAVACILIK SANAYI VE TICARET
Alexander), Zurich, Switzerland; DOB 21 Aug
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
LIMITED SIRKETI (a.k.a. OTIK AVIATION),
1963; nationality Austria; alt. nationality
(Mexico); RFC AAIJ810808SX4 (Mexico)
Kent Pasaji C Blok No: 2/33-3, Halaskargazi
Switzerland; citizen Austria; Gender Male;
(individual) [SDNTK] (Linked To: OPERADORA
Caddesi Eftal Sokak Sisli, Istanbul 34371,
Passport X3278664 (Switzerland) (individual)
EFICAZ PEGASO; Linked To: NUEVA
Turkey; Halaskar Gazi Cad. Eftal Sk. Kent
[RUSSIA-EO14024] (Linked To: SEQUOIA
ATUNERA TRITON S.A. DE C.V.).
Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey;
TREUHAND TRUST REG).
OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.
Additional Sanctions Information - Subject to
OSTROVSKIY, Aleksey Vladimirovich (a.k.a.
CARO RODRIGUEZ, Gilberto; a.k.a.
Secondary Sanctions; Registration ID 844437
OSTROVSKIY, Alexey Vladimirovich (Cyrillic:
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN
ОСТРОВСКИЙ, Алексей Владимирович)),
LOERAL, Joaquin; a.k.a. GUZMAN
AIR).
Smolensk, Russia; DOB 14 Jan 1976; POB
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
OTKE, Anna Ivanovna (Cyrillic: ОТКЕ, Анна
Moscow, Russia; nationality Russia; Gender
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Ивановна), Russia; DOB 21 Dec 1974;
Male; Tax ID No. 772912868708 (Russia)
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
nationality Russia; Gender Female; Member of
(individual) [RUSSIA-EO14024].
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
the Federation Council of the Federal Assembly
OSTROVSKIY, Alexey Vladimirovich (Cyrillic:
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
of the Russian Federation (individual) [RUSSIA-
ОСТРОВСКИЙ, Алексей Владимирович)
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
EO14024].
(a.k.a. OSTROVSKIY, Aleksey Vladimirovich),
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
OTKRITIE ASSET MANAGEMENT LTD (a.k.a.
Smolensk, Russia; DOB 14 Jan 1976; POB
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
OOO OTKRITIE ASSET MANAGEMENT
Moscow, Russia; nationality Russia; Gender
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
(Cyrillic: ООО УК ОТКРЫТИЕ); a.k.a. UK
Male; Tax ID No. 772912868708 (Russia)
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
OTKRYTIE), Ul. Kozhevnicheskaya, d. 14, str.
(individual) [RUSSIA-EO14024].
POB Mexico (individual) [SDNTK].
5, Moscow 115114, Russia; Organization
OSTROVSKIY, Svyatoslav Yevgenievich (a.k.a.
OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;
Established Date 08 Dec 2000; Tax ID No.
OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:
POB Itsasondo, Guipuzcoa Province, Spain;
7705394773 (Russia); Registration Number
ОСТРОВСКИЙ, Святослав Евгеньевич)),
D.N.I. 44.132.976 (Spain); Member ETA
1027739072613 (Russia) [RUSSIA-EO14024]
Russia; DOB 09 Mar 1979; POB Krasnodar
(individual) [SDGT].
(Linked To: PUBLIC JOINT STOCK COMPANY
Region, Russia; nationality Russia; Gender
OTHMAN, Hasan Chehadeh (Arabic: ﻩﺩﺎﺤﺷ ﻦﺴﺣ
BANK FINANCIAL CORPORATION
Male (individual) [RUSSIA-EO14024].
ﻥﺎﻤﺜﻋ) (a.k.a. OTHMAN, Hassan Shehadeh;
OTKRITIE).
OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:
a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
OTKRITIE BANK (a.k.a. PAO BANK OTKRITIE
ОСТРОВСКИЙ, Святослав Евгеньевич)
DOB 29 Jun 1979; nationality Lebanon;
FINANCIAL CORPORATION; a.k.a. PJSC
(a.k.a. OSTROVSKIY, Svyatoslav
Additional Sanctions Information - Subject to
BANK FK OTKRITIE (Cyrillic: ПАО БАНК ФК
Yevgenievich), Russia; DOB 09 Mar 1979; POB
Secondary Sanctions Pursuant to the Hizballah
ОТКРЫТИЕ); a.k.a. PUBLIC JOINT STOCK
Krasnodar Region, Russia; nationality Russia;
Financial Sanctions Regulations; Gender Male;
COMPANY BANK FINANCIAL CORPORATION
Gender Male (individual) [RUSSIA-EO14024].
National ID No. 3571577 (Lebanon) (individual)
OTKRITIE (Cyrillic: ПУБЛИЧНОЕ
OSTROWSKY, Alexander (a.k.a. OSTROUSKY,
[SDGT] (Linked To: AL-QARD AL-HASSAN
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК
Alexander), Zurich, Switzerland; DOB 21 Aug
ASSOCIATION).
ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ);
1963; nationality Austria; alt. nationality
a.k.a. PUBLIC JOINT STOCK COMPANY
- 1326 -
BANK OTKRITIE FINANCIAL
KAUCHUKA (a.k.a. KAZAN SYNTHETIC
Ulanskyi Pereulok, Moscow 101000, Russia;
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,
RUBBER PLANT JSC; a.k.a. "JSC KZSK";
Organization Established Date 2006; Target
Moscow 115114, Russia; SWIFT/BIC
a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,
Type State-Owned Enterprise; Tax ID No.
JSNMRUMM; Website http://www.open.ru;
Republic of Tatarstan 420054, Russia;
7708619320 (Russia); Registration Number
Organization Established Date 15 Dec 1992;
Organization Established Date 17 Jun 2002;
1067759884598 (Russia) [RUSSIA-EO14024].
Tax ID No. 7706092528 (Russia); Registration
Tax ID No. 1659032038 (Russia); Registration
OTKRYTOE AKTSIONERNOE OBSCHESTVO
Number 1027739019208 (Russia) [RUSSIA-
Number 1021603463485 (Russia) [RUSSIA-
TUPOLEV (a.k.a. PUBLICHNOE
EO14024].
EO14024].
AKTSIONERNOE OBSCHESTVO TUPOLEV;
OTKRITIE BROKER GROUP (Cyrillic: ГРУППА
OTKRYTIE FAKTORING (a.k.a. OOO OTKRITIE
a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO;
ОТКРЫТИЕ БРОКЕР) (a.k.a.
FACTORING (Cyrillic: ООО ОТКРЫТИЕ
a.k.a. TUPOLEV PUBLIC JOINT STOCK
AKTSIONERNOE OBSHCHESTVO OTKRYTIE
ФАКТОРИНГ)), Pr-kt Andropova, d. 18, korpus
COMPANY), 17, Naberezhnaya Akademika
BROKER; a.k.a. AO OTKRYTIE BROKER), ul.
6, pom. 4-07, Moscow 115432, Russia; ul.
Tupoleva, Moscow 105005, Russia; Tax ID No.
Letnikovskaya, d. 2, str. 4, Moscow 115114,
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
7705313252 (Russia); Registration Number
Russia; Organization Established Date 28 Dec
I/45, Moscow 115114, Russia; Organization
1027739263056 (Russia) [RUSSIA-EO14024].
1995; Tax ID No. 7710170659 (Russia);
Established Date 21 Apr 2016; Tax ID No.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Registration Number 1027739704772 (Russia)
7725314818 (Russia); Registration Number
AKTSIONERNY BANK ROSSIYA (a.k.a. AB
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
1167746399897 (Russia) [RUSSIA-EO14024]
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
STOCK COMPANY BANK FINANCIAL
(Linked To: PUBLIC JOINT STOCK COMPANY
RUSSIAN FEDERATION; a.k.a. BANK
CORPORATION OTKRITIE).
BANK FINANCIAL CORPORATION
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a.
OTKRITIE).
Petersburg 191124, Russia; SWIFT/BIC
OTKRITIE CAPITAL LIMITED), Millios Building,
OTKRYTIE KAPITAL (a.k.a. OOO OTKRITIE
ROSYRU2P; Website www.abr.ru; Email
flat no: 2, Amathoyntos 42, Limassol 4532,
CAPITAL (Cyrillic: ООО ОТКРЫТИЕ
Address bank@abr.ru; Secondary sanctions
Cyprus; Organization Established Date 06 Sep
КАПИТАЛ)), ul. Spartakovskaya, d. 5, str. 1,
risk: Ukraine-/Russia-Related Sanctions
2005; Registration Number C165058 (Cyprus)
pom. IX, et mansarda, kom 6A, Moscow
Regulations, 31 CFR 589.201 and/or 589.209;
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
105066, Russia; Organization Established Date
Registration ID 1027800000084 (Russia); Tax
STOCK COMPANY BANK FINANCIAL
27 Apr 2020; Tax ID No. 9701158264 (Russia);
ID No. 7831000122 (Russia); Government
CORPORATION OTKRITIE).
Registration Number 1207700158973 (Russia)
Gazette Number 09804148 (Russia)
OTKRITIE CAPITAL LIMITED (a.k.a. OTKRITIE
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
[UKRAINE-EO13661].
CAPITAL CYPRUS LIMITED), Millios Building,
STOCK COMPANY BANK FINANCIAL
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
flat no: 2, Amathoyntos 42, Limassol 4532,
CORPORATION OTKRITIE).
DOIGOPRUDNENSKOE NAUCHNO
Cyprus; Organization Established Date 06 Sep
OTKRYTOE AKTSIONERNOE OBSCHESTVO
PROIZVODSTVENNOE PREDPRIYATIE
2005; Registration Number C165058 (Cyprus)
ELECTROVIPRYAMITEL (a.k.a. JSC
(a.k.a. DOLGOPRUDNENSKOYE NPP OAO;
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOE
a.k.a. DOLGOPRUDNY; a.k.a.
STOCK COMPANY BANK FINANCIAL
AKTSIONERNOE OBSCHESTVO
DOLGOPRUDNY RESEARCH PRODUCTION
CORPORATION OTKRITIE).
ELECTROVIPRYAMITEL), 126, Proletarskaya
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
OTKRITIE LTD (a.k.a. OTKRITIE LTD GROUP),
Str, Saransk 430001, Russia; Tax ID No.
RESEARCH PRODUCTION ENTERPRISE'), 1
Nicolaou Pentadromos Center, flat no: 908G,
1325013893 (Russia); Registration Number
Pl. Sobina, Dolgoprudny, Moskovskaya obl.
floor no: 9, Agias Zonis & Thessalonikis 1,
1021301064950 (Russia) [RUSSIA-EO14024].
141700, Russia; Proshchad Sobina 1,
Limassol 3025, Cyprus; Organization
OTKRYTOE AKTSIONERNOE OBSCHESTVO
Dolgoprudny 141700, Russia; Email Address
Established Date 25 Jul 2012; Registration
OBEDINENNAYA AVIASTROITELNAYA
dnpp@orc.ru; Secondary sanctions risk:
Number C309722 (Cyprus) [RUSSIA-EO14024]
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC
Ukraine-/Russia-Related Sanctions
(Linked To: PUBLIC JOINT STOCK COMPANY
(Cyrillic: ОАО ОАК); a.k.a. PJSC UAC (Cyrillic:
Regulations, 31 CFR 589.201 and/or 589.209;
BANK FINANCIAL CORPORATION
ПАО ОАК); a.k.a. PUBLIC JOINT STOCK
Registration ID 1025001202544; Tax ID No.
OTKRITIE).
COMPANY UNITED AIRCRAFT
5008000322; Government Gazette Number
OTKRITIE LTD GROUP (a.k.a. OTKRITIE LTD),
CORPORATION (Cyrillic: ПУБЛИЧНОЕ
07504318 [UKRAINE-EO13661].
Nicolaou Pentadromos Center, flat no: 908G,
АКЦИОНЕРНОЕ ОБЩЕСТВО
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
floor no: 9, Agias Zonis & Thessalonikis 1,
ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ
KOMMERCHESKIY BANK
Limassol 3025, Cyprus; Organization
КОРПОРАЦИЯ); a.k.a. PUBLICHNOE
VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL
Established Date 25 Jul 2012; Registration
AKTSIONERNOE OBSCHESTVO
JOINT-STOCK BANK VERHNEVOLGSKY;
Number C309722 (Cyprus) [RUSSIA-EO14024]
OBEDINENNAYA AVIASTROITELNAYA
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.
(Linked To: PUBLIC JOINT STOCK COMPANY
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN
BANK FINANCIAL CORPORATION
UNITED AIRCRAFT CORPORATION), ul.
JOINT STOCK COMPANY COMMERCIAL
OTKRITIE).
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC
OTKRITOE AKTCIONERNOE OBSHESTVO
Russia (Cyrillic: ул. Большая Пионерская, д. 1,
COMMERCIAL JOINT-STOCK BANK
KAZANSKIJ ZAVOD SINTETICHESKOGO
город Москва 115054, Russia); Str.1, 22,
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
- 1327 -
1a, Rybinsk, Yaroslavskaya Oblast 152903,
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
(Cyrillic: МЫТИЩИНСКИЙ
Russia; Ulitsa Suvorova 39A, Sevastopol,
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -
МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
MYTISHCHINSKI MACHINOSTROITELNY
Simferopol, Crimea 295011, Ukraine;
БЕЛАВТОМАЗ) (a.k.a. AAT MINSKI
ZAVOD, OAO; a.k.a. "MMZ JSC"), 4 ul.
SWIFT/BIC VECARU21; alt. SWIFT/BIC
AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКI
Kolontsova Mytishchi, Mytishchinski Raion,
VVBKRU2Y; Website www.vvbank.ru; Email
АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. ADKRYTAYE
Moscow Region 141009, Russia; Yaroslavl
Address vbank@yaroslavl.ru; Secondary
AKTSYYANERNAYE TAVARYSTVA MINSKI
highway 33, Mytishchi, Moscow Region, Russia;
sanctions risk: Ukraine-/Russia-Related
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
VL 11 st. Frunze, Mytishchi, Moscow Region,
Sanctions Regulations, 31 CFR 589.201 and/or
KAMPANIYA KHOLDYNGU BELAUTAMAZ
Russia; Secondary sanctions risk: Ukraine-
589.209; Registration ID 1027600000185
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
/Russia-Related Sanctions Regulations, 31 CFR
(Russia) [UKRAINE-EO13685].
ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ
589.201 and/or 589.209; Registration ID
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
1095029003860 (Russia); Tax ID No.
KRASNODARSKIY KRAEVOY
БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI
5029126076 (Russia); Government Gazette
INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ
AVTOMOBILNYI ZAVOD (Cyrillic: ОАО
Number 61540868 (Russia) [UKRAINE-
АКЦИОНЕРНОЕ ОБЩЕСТВО
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);
EO13661] [RUSSIA-EO14024].
КРАСНОДАРСКИЙ КРАЕВОЙ
a.k.a. OJSC MINSK AUTOMOBILE PLANT;
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
ИНВЕСТИЦИОННЫЙ БАНК) (a.k.a. OAO
a.k.a. OPEN JOINT STOCK COMPANY MINSK
NAUCHNO ISSLEDOVATELSKI INSTITUT
KRAYINVESTBANK (Cyrillic: ОАО
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
PRIBOROSTROENIYA IMENI V.V.
КРАЙИНВЕСТБАНК); a.k.a. OJSC
STOCK COMPANY MINSK AUTOMOBILE
TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V.
KRAYINVESTBANK; a.k.a. OPEN JOINT
PLANT - MANAGEMENT COMPANY OF
TIKHOMIROV SCIENTIFIC RESEARCH
STOCK COMPANY KRASNODAR REGIONAL
HOLDING BELAVTOMAZ; a.k.a. "OJSC MAZ"),
INSTITUTE OF INSTRUMENT DESIGN), 3 Ul.
INVESTMENT BANK), Ulitsa Mira 34,
Ul. Sotsialisticheskaya 2, Minsk 220021,
Gagarina, Zhukovski, Moskovskaya Obl
Krasnodar 350063, Russia; Ulitsa Bolshaya
Belarus; Target Type State-Owned Enterprise;
140180, Russia; Gagarin Str, 3, Zhukovsky
Morskaya 23, Sevastopol, Crimea 299011,
Tax ID No. 100320487 (Belarus); Government
140180, Russia; Website http://www.niip.ru;
Ukraine; Ulitsa
Gazette Number 05808729 (Belarus)
Email Address niip@niip.ru; Secondary
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
[BELARUS-EO14038].
sanctions risk: Ukraine-/Russia-Related
1/1/6, Simferopol, Crimea 295000, Ukraine;
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Sanctions Regulations, 31 CFR 589.201 and/or
SWIFT/BIC KRRIRU22; Website
MINSKII ZAVOD KOLESNYKH TYAGACHEI
589.209; Registration ID 1025001627859;
www.kibank.ru; Email Address mail@kibank.ru;
(a.k.a. MINSK WHEEL TRACTOR PLANT
Government Gazette Number 13185231
Secondary sanctions risk: Ukraine-/Russia-
(Cyrillic: МИНСКИЙ ЗАВОД КОЛЕСНЫХ
(Russia) [UKRAINE-EO13661].
Related Sanctions Regulations, 31 CFR
ТЯГАЧЕЙ); a.k.a. MINSK WHEEL TRACTOR
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
589.201 and/or 589.209; Registration ID
PLANT JSC; a.k.a. MINSK WHEEL TRACTOR
NAUCHNO PROIZVODSTVENNOE
1022300000029 (Russia); All offices worldwide
PLANT OPEN JOINT STOCK COMPANY;
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
[UKRAINE-EO13685].
a.k.a. MINSK WHEELED TRACTOR PLANT;
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
MASHINOSTROITELNY ZAVOD
(Cyrillic: "ОАО МЗКТ"); a.k.a. "VOLAT"),
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
Partizanski ave 150, 220021, Belarus; Target
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
Type State-Owned Enterprise; Registration
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
KALININ MACHINE-BUILDING PLANT OPEN
Number 100534485 (Belarus) [BELARUS-
PVO 'AIR DEFENSE' CONCERN LEAD
JOINT-STOCK COMPANY; a.k.a. KALININ
EO14038].
SYSTEMS DESIGN BUREAU OAO 'OPEN
MACHINERY PLANT-BRD; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
JOINT-STOCK COMPANY' IMENI
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
MOSKOVSKI AKTSIONERNY BANK
ACADEMICIAN A.A. RASPLETIN; a.k.a.
KALININA, G. YEKATERINBURG OAO; a.k.a.
TEMPBANK (a.k.a. MAB TEMPBANK OAO;
GOLOVNOYE SISTEMNOYE
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
a.k.a. MOSCOW JOINT-STOCK BANK
KONSTRUKTORSKOYE BYURO OPEN
COMPANY 'KALININ MACHINERY PLANT.
TEMPBANK OPEN JOINT-STOCK COMPANY;
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
YEKATERINBURG'), 18 prospekt
a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul.,
PVO CONCERN IMENI ACADEMICIAN A.A.
Kosmonavtov, Ekaterinburg, Sverdlovskaya obl.
Moscow 115093, Russia; SWIFT/BIC
RASPLETIN; a.k.a. JOINT STOCK COMPANY
620017, Russia; Email Address info@zik.ru;
TMJSRUMM; Website www.tempbank.ru; Email
ALMAZ-ANTEY AIR DEFENSE CONCERN
Secondary sanctions risk: Ukraine-/Russia-
Address info@tempbank.ru; Registration ID
MAIN SYSTEM DESIGN BUREAU NAMED BY
Related Sanctions Regulations, 31 CFR
1027739270294 [SYRIA].
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
589.201 and/or 589.209 [UKRAINE-EO13661].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80,
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'MYTISHCHINSKI MASHINOSTROITELNY
Leningradsky Prospect, Moscow 125190,
MINSKII AVTOMOBILNYI ZAVOD -
ZAVOD' (a.k.a. JSC MYTISHCHINSKI
Russia; Website http://www.raspletin.ru/; Email
UPRAVLYAYUSHCHAYA KOMPANIYA
MACHINE-BUILDING PLANT; a.k.a.
Address info@raspletin.ru; alt. Email Address
KHOLDINGA BELAVTOMAZ (Cyrillic:
MYTISHCHI MACHINE BUILDING PLANT
almaz_zakupki@mail.ru; Secondary sanctions
- 1328 -
risk: Ukraine-/Russia-Related Sanctions
issued on or after the 'Effective Date (EO 14024
a.k.a. JOINT STOCK COMPANY FOREIGN
Regulations, 31 CFR 589.201 and/or 589.209
Directive)' associated with this name are
ECONOMIC ASSOCIATION
[UKRAINE-EO13661].
prohibited.; Listing Date (EO 14024 Directive 2):
TEKHNOPROMEXPORT; a.k.a. JSC
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
24 Feb 2022; Effective Date (EO 14024
TEKHNOPROMEXPORT; a.k.a. JSC VO
NII MOLEKULYARNOY ELECKTRONIKI I
Directive 2): 26 Mar 2022; Listing Date (EO
TEKHNOPROMEXPORT; a.k.a. OJSC
ZAVOD MIKRON (a.k.a. JOINT STOCK
14024 Directive 3): 24 Feb 2022; Effective Date
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
COMPANY MIKRON; a.k.a. MIKRON JSC;
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
STOCK COMPANY FOREIGN ECONOMIC
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I
No. 7707083893 (Russia); Registration Number
ASSOCIATION TEKHNOPROMEXPORT;
ZAVOD MIKRON PAO; f.k.a. NIIME AND
1027700132195 (Russia); For more information
a.k.a. VO TEKHNOPROMEKSPORT, OAO;
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
on directives, please visit the following link:
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat,
PUBLICHNOE AKTSIONERNOE
Moscow 119019, Russia; Email Address
OBSCHESTVO MIKRON), 1st Zapadny Proezd
center/sanctions/Programs/Pages/ukraine.aspx
inform@tpe.ru; Secondary sanctions risk:
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
#directives. [UKRAINE-EO13662] [RUSSIA-
Ukraine-/Russia-Related Sanctions
Akademika Valieva, Zelenograd, Moscow
EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
124460, Russia; Organization Established Date
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Registration ID 1067746244026 (Russia); Tax
13 Jan 1994; Tax ID No. 7735007358 (Russia);
SVETLOGORSKKHIMVOLOKNO (a.k.a. OJSC
ID No. 7705713236 (Russia); Government
Government Gazette Number 07589295
SVETLOGORSK KHIMVOLOKNO; a.k.a.
Gazette Number 02839043 (Russia)
(Russia); Registration Number 1027700073466
OPEN JOINT STOCK COMPANY
[UKRAINE-EO13685].
(Russia) [RUSSIA-EO14024].
SVETLOGORSKKHIMVOLOKNO (Cyrillic:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
VOLGOGRADNEFTEMASH (Cyrillic:
SBERBANK ROSSII (f.k.a. JOINT STOCK
СВЕТЛОГОРСКХИМВОЛОКНО); a.k.a.
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
COMMERCIAL SAVINGS BANK OF THE
SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
ВОЛГОГРАДНЕФТЕМАШ) (f.k.a.
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
DOCHERNEE AKTSIONERNOE
COMMERCIAL SAVINGS BANK OF THE
Zavodskaya, Svetlogorsk 247439, Belarus;
OBSHCHESTVO OTKRYTOGO TIPA
RUSSIAN SOVIET FEDERATIVE SOCIALIST
Organization Established Date 1964; Target
VOLGOGRADNEFTEMASH ROSSIISKOGO
REPUBLIC; f.k.a. OJSC SBERBANK OF
Type State-Owned Enterprise; Tax ID No.
AKTSIONERNOGO OBSHCHESTVA
RUSSIA; f.k.a. OPEN JOINT STOCK
400031289 (Belarus) [BELARUS-EO14038].
GAZPROM; a.k.a. JSC
COMPANY SBERBANK OF RUSSIA; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VOLGOGRADNEFTEMASH; a.k.a. OAO
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
VEB LIZING (a.k.a. OAO VEB LIZING; a.k.a.
VOLGOGRADNEFTEMASH), 45 Ulitsa
a.k.a. PUBLIC JOINT STOCK COMPANY
OJSC VEB LEASING; a.k.a. OPEN JOINT
Elektrolesovskaya, Volgograd, Volgogradskaya
SBERBANK OF RUSSIA (Cyrillic:
STOCK COMPANY VEB LEASING; a.k.a. VEB
Oblast 400011, Russia; Secondary sanctions
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
LEASING OJSC), d. 10 ul. Vozdvizhenka,
risk: Ukraine-/Russia-Related Sanctions
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
Moscow 125009, Russia; Str. Dolgorukovskaya,
Regulations, 31 CFR 589.201 and/or 589.209
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
7, Novoslobodskaya, Moscow 127006, Russia;
[UKRAINE-EO13661] (Linked To:
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
Website veb-leasing.ru; Executive Order 13662
STROYGAZMONTAZH).
OAO), 19 ul. Vavilova, Moscow 117312, Russia
Directive Determination - Subject to Directive 1;
OTKRYTOE ATSIONERNOE OBSHCHESTVO
(Cyrillic: ул. Вавилова, д. 19, Москва 117312,
Secondary sanctions risk: Ukraine-/Russia-
RADIOAVIONIKA (a.k.a. OAO
Russia); SWIFT/BIC SABRRUMM; Website
Related Sanctions Regulations, 31 CFR
RADIOAVIONIKA (Cyrillic: ОАО
www.sberbank.ru; alt. Website
589.201 and/or 589.209; Organization
РАДИОАВИОНИКА); a.k.a. OJSC
www.sberbank.com; Executive Order 13662
Established Date 2003; Tax ID No. 7709413138
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
Directive Determination - Subject to Directive 1;
(Russia); Registration Number 1037709024781
COMPANY RADIOAVIONIKA; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
(Russia); For more information on directives,
RADIOAVIONICA CORPORATION; a.k.a.
Related Sanctions Regulations, 31 CFR
please visit the following link:
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA
589.201 and/or 589.209; Executive Order
PAO), d.4 litera B, prospekt Troitski, St.
14024 Directive Information - For more
center/sanctions/Programs/Pages/ukraine.aspx
Petersburg 190005, Russia; Organization
information on directives, please visit the
#directives. [UKRAINE-EO13662] [RUSSIA-
Established Date 08 Feb 1993; Tax ID No.
following link: https://home.treasury.gov/policy-
EO14024] (Linked To: STATE CORPORATION
7809015518 (Russia); Government Gazette
issues/financial-sanctions/sanctions-programs-
BANK FOR DEVELOPMENT AND FOREIGN
Number 27465454 (Russia); Registration
and-country-information/russian-harmful-
ECONOMIC AFFAIRS
Number 1027810239555 (Russia) [RUSSIA-
foreign-activities-sanctions#directives;
VNESHECONOMBANK).
EO14024].
Executive Order 14024 Directive Information
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOYE AKTSIONERNOYE
Subject to Directive 3 - All transactions in,
VNESHNEEKONOMICHESKOE OBEDINENIE
OBSCHESTVO AVIAKOMPANIYA
provision of financing for, and other dealings in
TEKHNOPROMEKSPORT (a.k.a. JOINT
TRANSAVIAEKSPORT (f.k.a. AAT
new debt of longer than 14 days maturity or new
STOCK COMPANY FOREIGN ECONOMIC
AVIAKAMPANIIA TRANSAVIIAEKSPART
equity where such new debt or new equity is
ASSOCIATION TECHNOPROMEXPORT;
(Cyrillic: ААТ АВIЯКАМПАНIЯ
- 1329 -
ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE
ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT -
БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT
AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.
NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
BELARUSKALIY (Cyrillic: ААТ
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK
БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic: ОАО КИДМА ТЕК); f.k.a.
AKTSYYANERNAYE TAVARYSTVA
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
OBSCHESTVO S OGRANICHENNOY
BELARUSKALIY (Cyrillic: АДКРЫТАЕ
ТАВАРЫСТВА АВIЯКАМПАНIЯ
OTVETSTVENNOSTYU BSVT-NOVIYE
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE
TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO
AKTSYIANERNAE TAVARYSTVA TAE AVIYA
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
БСВТ-НОВЫЕ ТЕХНОЛОГИИ)), Room 20,
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.
Administrative Building 187, Soltysa St., Minsk
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
AVIAKOMPANIYA TRANSAVIAEKSPORT
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
JOINT-STOCK COMPANY BELARUSKALI),
OAO; a.k.a. JOINT STOCK COMPANY
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Korzh Str., Soligorsk, Minsk Region 223710,
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
Ustye 211003, Belarus (Cyrillic: Д. 5/1,
Belarus (Cyrillic: Коржа, ул., Солигорск,
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
Устенский сельсовет, Витебская Область,
Минская область 223710, Belarus);
AVIAKOMPANIYA TRANSAVIAEKSPORT
Оршанский Район, аг. Устье 211003, Belarus);
Organization Established Date 23 Dec 1996;
(Cyrillic: ОАО АВИАКОМПАНИЯ
Organization Established Date 18 Jul 2012;
Registration Number 600122610 (Belarus)
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].
AVIA (Cyrillic: ОАО ТАЕ АВИА); a.k.a.
[BELARUS-EO14038].
OTKRYTOYE AKTSIONERNOYE
OTKRYTOYE AKTSIONERNOYE
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELORUSSKAYA
OBSCHESTVO TAE AVIA (Cyrillic:
OBSCHESTVO TAE AVIA (Cyrillic:
KALIYNAYA KOMPANIYA (Cyrillic:
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ТАЕ АВИА); a.k.a. TRANSAVIAEXPORT
ТАЕ АВИА) (f.k.a. AAT AVIAKAMPANIIA
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)
AIRLINES), 44, Zakharova Str., Minsk 220034,
TRANSAVIIAEKSPART (Cyrillic: ААТ
(a.k.a. AAT BELARUSKAYA KALIYNAYA
Belarus (Cyrillic: Ул. Захарова, 44, Минск
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ
220034, Belarus); d. 11, Ul. Pervomayskaya,
a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE
Minsk 220034, Belarus (Cyrillic: д. 11, ул.
АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE
AKTSYYANERNAYE TAVARYSTVA
Первомайская, Минск 220034, Belarus);
TAVARYSTVA AVIIAKAMPANIIA
BELARUSKAYA KALIYNAYA KAMPANIYA
Organization Established Date 28 Dec 1992;
TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Registration Number 100027245 (Belarus)
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
[BELARUS-EO14038].
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
КАМПАНІЯ); a.k.a. BELARUSIAN POTASH
OTKRYTOYE AKTSIONERNOYE
a.k.a. ADKRYTAE AKTSYIANERNAE
COMPANY (Cyrillic: БЕЛОРУССКАЯ
OBSCHESTVO INTEGRAL (a.k.a. AAT
TAVARYSTVA TAE AVIYA (Cyrillic:
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
INTEHRAL - KIRUIUCHAIA KAMPANIIA
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
BELORUSSKAYA KALINAYA KOMPANIYA
KHOLDYNGU INTEHRAL (Cyrillic: ААТ
ТАЕ АВIЯ); f.k.a. AVIAKOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ
TRANSAVIAEKSPORT OAO; a.k.a. JOINT
COMPANY; a.k.a. OAO BELORUSSKAYA
ХОЛДЫНГУ IНТЭГРАЛ); a.k.a. INTEGRAL-
STOCK COMPANY TRANSAVIAEXPORT
KALIYNAYA KOMPANIYA (Cyrillic: ОАО
UPRAVLYAYUSHCHAYA KOMPANIYA
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
AIRLINES; f.k.a. OAO AVIAKOMPANIYA
a.k.a. OJSC BELARUSIAN POTASH
INTEGRAL - MANAGEMENT HOLDING
TRANSAVIAEKSPORT (Cyrillic: ОАО
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY INTEGRAL (Cyrillic: ОАО
АВИАКОМПАНИЯ ТРАНСАВИАЭКСПОРТ);
COMPANY BELARUSIAN POTASH
ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ
a.k.a. OAO TAE AVIA (Cyrillic: ОАО ТАЕ
COMPANY), Masherova Ave, Building 35,
ХОЛДИНГА ИНТЕГРАЛ); a.k.a. PUBLIC
АВИА); f.k.a. OTKRYTOYE AKTSIONERNOYE
Room 644, Minsk 220002, Belarus (Cyrillic: пр-т
JOINT STOCK COMPANY INTEGRAL (Cyrillic:
OBSCHESTVO AVIAKOMPANIYA
Машерова, д. 35, пом. 644, Минск 220002,
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
TRANSAVIAEKSPORT; a.k.a.
Belarus); Organization Established Date 13 Sep
ИНТЕГРАЛ)), I.P., d.121A, kom. 327, ul.
TRANSAVIAEXPORT AIRLINES), 44,
2013; Registration Number 192050251
Kazintsa g., Minsk, Belarus; Registration
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
(Belarus) [BELARUS-EO14038].
Number 100386629 (Belarus) [BELARUS-
Ул. Захарова, 44, Минск 220034, Belarus); d.
OTKRYTOYE AKTSIONERNOYE
EO14038].
11, Ul. Pervomayskaya, Minsk 220034, Belarus
OBSHCHESTVO GRODNENSKAYA
OTKRYTOYE AKTSIONERNOYE
(Cyrillic: д. 11, ул. Первомайская, Минск
TABACHNAYA FABRIKA NEMAN (Cyrillic:
OBSCHESTVO KIDMA TEK (Cyrillic:
220034, Belarus); Organization Established
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Date 28 Dec 1992; Registration Number
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
КИДМА ТЕК) (a.k.a. AAT KIDMA TEK (Cyrillic:
100027245 (Belarus) [BELARUS-EO14038].
НЕМАН) (a.k.a. AAT HRODZENSKAYA
ААТ КIДМА ТЭК); a.k.a. ADKRYTAE
OTKRYTOYE AKTSIONERNOYE
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
AKTSYIANERNAE TAVARYSTVA KIDMA TEK
OBSHCHESTVO BELARUSKALIY (Cyrillic:
ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
НЕМАН); a.k.a. ADKRYTAYE
- 1330 -
AKTSYYANERNAYE TAVARYSTVA
ﺱﺮﺧﻻﺍ); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar;
ABDELOUADOUD, Abou Mousaab; a.k.a.
HRODZENSKAYA TYTUNYOVAYA FABRYKA
a.k.a. UTRI, Sahar), 34 Allan Way, London,
ABDELOUADOUD, Abou Moussab; a.k.a.
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
United Kingdom; DOB Nov 1949; nationality
ABDELOUADOUD, Abou Musab; a.k.a.
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
United Kingdom; alt. nationality Syria; Gender
ABDELOUADOUD, Abu Mossab; a.k.a.
ФАБРЫКА НЕМАН); a.k.a. GRODNO
Female (individual) [SYRIA-EO13894].
ABDELOUADOUD, Abu Mus'ab; a.k.a.
TOBACCO FACTORY NEMAN; a.k.a. GTF
OTSHUNDI, Francois (Latin: OTSHUNDI,
ABDELOUADOUDE, Abou Moussaab; a.k.a.
NEMAN; a.k.a. HRODNA TOBACCO
François) (a.k.a. OKUNJI, Francois (Latin:
ABDELOUDOUD, Abu Musab; a.k.a.
FACTORY NEMAN; a.k.a. OAO
OKUNJI, François); a.k.a. OLENGA TATE,
ABDELWADOUD, Abou Mossab; a.k.a.
GRODNENSKAYA TABACHNAYA FABRIKA
Francois; a.k.a. OLENGA TETE, Francois
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ
(Latin: OLENGA TETE, François); a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC
OLENGA, Francois (Latin: OLENGA,
MOSSAAH, Abdelouadoud; a.k.a. ABOU
GRODNO TOBACCO FACTORY NEMAN;
François)), Kinshasa, Congo, Democratic
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. OPEN JOINT-STOCK COMPANY
Republic of the; DOB 09 Oct 1948; alt. DOB 10
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
GRODNO TOBACCO FACTORY NEMAN), ul.
Sep 1948; alt. DOB 10 Jul 1949; POB Kindu,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya
Maniema, Democratic Republic of the Congo;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Oblast 230771, Belarus (Cyrillic: ул.
nationality Congo, Democratic Republic of the;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Орджоникидзе, д. 18, г. Гродно, Гродненская
citizen Congo, Democratic Republic of the;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
область 230771, Belarus); Organization
Gender Male; General; Chef de la Maison
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Established Date 29 Dec 1996; Registration
Militaire; Head of the Military House of the
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Number 500047627 (Belarus) [BELARUS-
President (individual) [DRCONGO].
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
EO14038].
OU INELSO (a.k.a. ELFARO OU), Vesse Poik
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
OTKRYTOYE AKTSIONERNOYE
4D, Tallinn 11415, Estonia; V.A.T. Number
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OBSHCHESTVO MARIYSKIY
EE102018071 (Estonia); Registration Number
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
MASHINOSTROITELNYYZAVOD (a.k.a.
14329778 (Estonia) [RUSSIA-EO14024]
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
AKTSIONERNOE OBSHCHESTVO MARIYSKII
(Linked To: EFIMOV, Anton Anatolyevich).
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben
a.k.a. "ABDELWADOUD, Abou"), Meftah,
STOCK COMPANY MARI MACHINE
Mohamed Ben Salem), Vicolo dei Prati n.2/2,
Algeria; DOB 20 Apr 1970; POB Meftah,
BUILDING PLANT; a.k.a. JSC MARI MACHINE
Bologna, Italy; DOB 12 Apr 1960; POB
Algeria; alt. POB Khemis El Khechna, Algeria;
BUILDING PLANT; a.k.a. MARI MACHINE
Hekaima Al-Mehdiya, Tunisia; nationality
nationality Algeria (individual) [SDGT].
BUILDING PLANT JSC; a.k.a. MARI MMZ;
Tunisia; Passport K 815205 issued 17 Sep
OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
a.k.a. MARIYSKIY MACHINE-BUILDING
1994 expires 16 Sep 1999 (individual) [SDGT].
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
PLANT OPEN JOINT STOCK COMPANY;
OUDA, Ahmed Charif Abdellah (a.k.a. ODEH,
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. OAO MARIYSKIY
Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
MASHINOSTROITELNYY ZAVOD; a.k.a. "OAO
Ahmed Sharif Abdallah; a.k.a. ODEH, Ahmed
Awad Ibn; a.k.a. NAUF, Awad Mohammed
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
Sharif Abdullah; a.k.a. UDIH, Ahmad), Jordan;
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
EL 424003, Russia; Tax ID No. 1200001885
DOB 01 Jan 1951; POB Jordan; nationality
Ahmed Ibn); DOB circa 1954; nationality Sudan;
(Russia) [RUSSIA-EO14024].
Jordan; Gender Male; Secondary sanctions risk:
Head of Military Intelligence and Security
OTKRYTOYE AKTSIONERNOYE
section 1(b) of Executive Order 13224, as
(individual) [DARFUR].
OBSHCHESTVO RADIOPRIBOR (a.k.a. JOINT
amended by Executive Order 13886 (individual)
OULD ABED, Cheikh ould Mohamed Saleck
STOCK COMPANY RADIOPRIBOR; a.k.a. JSC
[SDGT] (Linked To: HAMAS).
(a.k.a. BREIHMATT, Salem ould; a.k.a. "Abu
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
OUDOUD, Abu Musab (a.k.a. ABD AL-
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
a.k.a. RADIOPRIBOR AO), Kazan, Republic of
WADOUB, Abdou Moussa; a.k.a. ABD EL
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
Tatarstan 420021, Russia; Tax ID No.
OUADOUD, Abou Mossab; a.k.a. ABD EL
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1659034109 (Russia); Registration Number
OUADOUD, Abou Mousab; a.k.a. ABD EL-
1978; POB Mauritania; nationality Mauritania;
1021603465850 (Russia) [RUSSIA-EO14024].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Gender Male (individual) [SDGT] (Linked To:
OTKRYTYE AKTIVY OOO (Cyrillic: ООО
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
JAMA'AT NUSRAT AL-ISLAM WAL-
ОТКРЫТЫЕ АКТИВЫ), d. 12 str. 18 etazh 1
WADOUD, Abu Mossaab; a.k.a. ABDEL
MUSLIMIN).
pom. I kom. 40, per. Bolshoi Savvinski,
WADOUD, Abou Mossab; a.k.a. ABDEL
OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL,
Moscow, 119435, Russia; Tax ID No.
WADOUD, Abou Moussaab; a.k.a.
Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU
7704840190 (Russia); Business Registration
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
MOUHADJI"; a.k.a. "DJAAFAR ABOU
Number 1137746612101 (Russia) [RUSSIA-
Droukdal; a.k.a. ABDELMALEK, Droukdel;
MOHAMED"); DOB circa 1972; nationality
EO14024] (Linked To: SHUVALOV, Igor
a.k.a. ABDELOUADODUD, Abu Mussaab;
Algeria (individual) [SDGT].
Ivanovich).
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
OTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-
ABDELOUADOUD, Abou Mossaab; a.k.a.
DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ
ABDELOUADOUD, Abou Mossab; a.k.a.
- 1331 -
OMSEN, Omar), Syria; DOB 1976; POB Dakar,
(Guatemala); alt. Identification Number 0-16
GUARD CORPS (IRGC)-QODS FORCE;
Senegal (individual) [SDGT].
89159 (Guatemala) (individual) [SDNTK].
Linked To: TALIBAN).
OVCHAROV, Rumen (a.k.a. OVCHAROV,
OVERSEAS TRADING COMPANY (a.k.a.
OWJ PARVAZ MADO NAFAR COMPANY LLC
Rumen Stoyanov (Cyrillic: ОВЧАРОВ, Румен
"DURATEX GUATEMALA"; a.k.a. "DURATEX
(a.k.a. OJE PARVAZ MADO NAFAR
Стоянов); a.k.a. OVTCHAROV, Roumen
S.A."), 7A Avenida 9-15, Zona 12 Colonia La
COMPANY (Arabic: ﺮﻔﻧ ﻭﺩ ﺎﻣ ﺯﺍﻭﺮﭘ ﺝﻭﺍ ﺖﮐﺮﺷ)),
Stoyanov), 19B, Silivria Str., 1404, Sofia,
Reformita, Guatemala City, Guatemala; Barrio
No. 1106, 11 Hemmat Corner, Hemmat Square,
Bulgaria; DOB 05 Jul 1952; POB Burgas,
del Monte 1 Avenida 2-51, Zona 1 Colonia
Hemmat Boulevard, Shokuhieh Industrial Town,
Bulgaria; nationality Bulgaria; Gender Male;
ViCanales No. 4, Guatemala City, Guatemala;
Qom, Qom Province 3718116354, Iran;
Passport 384932216 (Bulgaria) expires 08 Nov
20 Calle 20-81 Zona 10, Guatemala City,
Additional Sanctions Information - Subject to
2022; National ID No. 5207056287 (Bulgaria)
Guatemala; NIT # 2500971-0 (Guatemala)
Secondary Sanctions; National ID No.
(individual) [GLOMAG].
[SDNT].
10590042155 (Iran); Registration Number
OVCHAROV, Rumen Stoyanov (Cyrillic:
OVLAS TRADING S.A. (a.k.a. OVLAS TRADING
12121 (Iran) [NPWMD] [IFSR] (Linked To:
ОВЧАРОВ, Румен Стоянов) (a.k.a.
S.A.L.), Al Salia Building, Embassy Street, Bir
ISLAMIC REVOLUTIONARY GUARD CORPS).
OVCHAROV, Rumen; a.k.a. OVTCHAROV,
Hassan, Beirut, Lebanon; Akara Building, 24 De
OXFOCENTO PROPRIETARY LTD (a.k.a.
Roumen Stoyanov), 19B, Silivria Str., 1404,
Castro Street, Wickhams Cay 1, Road Town,
OXFOCENTO PTY LTD), Sandhavon Office
Sofia, Bulgaria; DOB 05 Jul 1952; POB Burgas,
Tortola, Virgin Islands, British; Website
Park, 1st Floor, Block D, 12 Pongola Crescent,
Bulgaria; nationality Bulgaria; Gender Male;
www.ovlas-trading.com [SDGT].
Sandton 2090, South Africa; P.O. Box 37172,
Passport 384932216 (Bulgaria) expires 08 Nov
OVLAS TRADING S.A.L. (a.k.a. OVLAS
Birnam Park, Gauteng, 2015, South Africa;
2022; National ID No. 5207056287 (Bulgaria)
TRADING S.A.), Al Salia Building, Embassy
Secondary sanctions risk: section 1(b) of
(individual) [GLOMAG].
Street, Bir Hassan, Beirut, Lebanon; Akara
Executive Order 13224, as amended by
OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:
Building, 24 De Castro Street, Wickhams Cay 1,
Executive Order 13886; V.A.T. Number
ОВЧИННИКОВ, Сергей Анатольевич) (a.k.a.
Road Town, Tortola, Virgin Islands, British;
4500293222 (South Africa); Tax ID No.
OVCHINNIKOV, Sergej Anatolevich), 22-64
Website www.ovlas-trading.com [SDGT].
9997361176 (South Africa); Commercial
Okrugnoi Street, Unit 137, Moscow, Moscow
OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic:
Registry Number 2020/691209/07 (South
Region 105187, Russia; DOB 20 Jan 1980;
ОВСЯННИКОВ, ДМИТРИЙ
Africa); Enterprise Number K2020691209
POB Moscow, Russia; nationality Russia;
ВЛАДИМИРОВИЧ), Sevastopol, Crimea,
(South Africa) [SDGT] (Linked To: WEHBE,
Gender Male; Passport 727074364 (Russia);
Ukraine; DOB 21 Feb 1977; POB Omsk,
Mohamad).
Tax ID No. 771906624236 (Russia) (individual)
Russia; Gender Male; Secondary sanctions risk:
OXFOCENTO PTY LTD (a.k.a. OXFOCENTO
[RUSSIA-EO14024] (Linked To: CLOSED
Ukraine-/Russia-Related Sanctions
PROPRIETARY LTD), Sandhavon Office Park,
JOINT STOCK COMPANY NORSI TRANS).
Regulations, 31 CFR 589.201 and/or 589.209
1st Floor, Block D, 12 Pongola Crescent,
OVCHINNIKOV, Sergej Anatolevich (a.k.a.
(individual) [UKRAINE-EO13660].
Sandton 2090, South Africa; P.O. Box 37172,
OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:
OVTCHAROV, Roumen Stoyanov (a.k.a.
Birnam Park, Gauteng, 2015, South Africa;
ОВЧИННИКОВ, Сергей Анатольевич)), 22-64
OVCHAROV, Rumen; a.k.a. OVCHAROV,
Secondary sanctions risk: section 1(b) of
Okrugnoi Street, Unit 137, Moscow, Moscow
Rumen Stoyanov (Cyrillic: ОВЧАРОВ, Румен
Executive Order 13224, as amended by
Region 105187, Russia; DOB 20 Jan 1980;
Стоянов)), 19B, Silivria Str., 1404, Sofia,
Executive Order 13886; V.A.T. Number
POB Moscow, Russia; nationality Russia;
Bulgaria; DOB 05 Jul 1952; POB Burgas,
4500293222 (South Africa); Tax ID No.
Gender Male; Passport 727074364 (Russia);
Bulgaria; nationality Bulgaria; Gender Male;
9997361176 (South Africa); Commercial
Tax ID No. 771906624236 (Russia) (individual)
Passport 384932216 (Bulgaria) expires 08 Nov
Registry Number 2020/691209/07 (South
[RUSSIA-EO14024] (Linked To: CLOSED
2022; National ID No. 5207056287 (Bulgaria)
Africa); Enterprise Number K2020691209
JOINT STOCK COMPANY NORSI TRANS).
(individual) [GLOMAG].
(South Africa) [SDGT] (Linked To: WEHBE,
OVERDICK MEJIA, Horst Walter (a.k.a.
OWHADI, Jalal (a.k.a. OWHADI, Mohammad
Mohamad).
OVERDICK MEJIA, Walther; a.k.a. "TIGRE"),
Ebrahim; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
OXIN STEEL COMPANY (a.k.a. KHOUZESTAN
KM 208, Ruta Hacia, Coban, Guatemala; DOB
Jalal), Iran; DOB 1963; Additional Sanctions
OXIN STEEL COMPANY; a.k.a. KHOZESTAN
31 Jul 1967; alt. DOB 31 Jul 1968; nationality
Information - Subject to Secondary Sanctions;
OXIN STEEL COMPANY; a.k.a. KHUZESTAN
Guatemala; citizen Guatemala; NIT # 702787-7;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
OXIN STEEL COMPANY), Bandar Imam
Identification Number 0-16 Reg 53089
(Linked To: ISLAMIC REVOLUTIONARY
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
(Guatemala); alt. Identification Number 0-16
GUARD CORPS (IRGC)-QODS FORCE;
13111, Iran; Website www.oxinsteel.ir;
89159 (Guatemala) (individual) [SDNTK].
Linked To: TALIBAN).
Additional Sanctions Information - Subject to
OVERDICK MEJIA, Walther (a.k.a. OVERDICK
OWHADI, Mohammad Ebrahim (a.k.a. OWHADI,
Secondary Sanctions; Registration Number
MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208,
Jalal; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
248247 (Iran) [IRAN-EO13871].
Ruta Hacia, Coban, Guatemala; DOB 31 Jul
Jalal), Iran; DOB 1963; Additional Sanctions
OY LANGVIK CAPITAL LTD, Tanskarlantie 9,
1967; alt. DOB 31 Jul 1968; nationality
Information - Subject to Secondary Sanctions;
Jorvas 02420, Finland; Secondary sanctions
Guatemala; citizen Guatemala; NIT # 702787-7;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
risk: Ukraine-/Russia-Related Sanctions
Identification Number 0-16 Reg 53089
(Linked To: ISLAMIC REVOLUTIONARY
Regulations, 31 CFR 589.201 and/or 589.209;
- 1332 -
National ID No. 19607726 [UKRAINE-
OZONE AVIATION AND DEFENSE INDUSTRY
REVOLUTIONARY GUARD CORPS (IRGC)-
EO13661].
INC. (a.k.a. OZONE AIRCRAFT AND
QODS FORCE).
OYUN, Dina Ivanovna (Cyrillic: ОЮН, Дина
DEFENSE INDUSTRY LLC; a.k.a. OZONE
OZTASH, Kasim (a.k.a. OZTAS, Kasim; a.k.a.
Ивановна), Russia; DOB 25 Jun 1963;
HAVACILIK VE SAVUNMA SAN. TIC. AS;
"DZTAS, Kasim"), Turkey; DOB 15 May 1982;
nationality Russia; Gender Female; Member of
a.k.a. OZONE HAVACILIK VE SAVUNMA
POB Aydin, Soke, Turkey; alt. POB Ankara,
the Federation Council of the Federal Assembly
SANAYI TICARET ANONIM SIRKETI; a.k.a.
Soke, Turkey; nationality Turkey; Gender Male;
of the Russian Federation (individual) [RUSSIA-
"OZONE HOBBY"), Umurbey Mah. Sehitler
Secondary sanctions risk: section 1(b) of
EO14024].
Cad. No Key Plaza: 18/42, Izmir, Turkey; Inonu
Executive Order 13224, as amended by
OZEROV, Viktor Alekseevich (a.k.a. OZEROV,
Mah 4137 sok. No 12/12, Menemen, Izmir,
Executive Order 13886; Passport U02506696
Viktor Alexeyevich); DOB 05 Jan 1958; POB
Turkey; Website www.ozonehobby.com;
(Turkey) expires 22 Jun 2016; alt. Passport
Abakan, Khakassia, Russia; Secondary
Additional Sanctions Information - Subject to
27466202076 (Turkey) expires 22 Jun 2021;
sanctions risk: Ukraine-/Russia-Related
Secondary Sanctions; Organization Established
National ID No. 27466202076 (Turkey)
Sanctions Regulations, 31 CFR 589.201 and/or
Date 09 Jul 2018; Tax ID No. 6500100199
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
589.209; Chairman of the Security and Defense
(Turkey) [NPWMD] [IFSR] (Linked To: BUKEY,
REVOLUTIONARY GUARD CORPS (IRGC)-
Federation Council of the Russian Federation
Murat).
QODS FORCE).
(individual) [UKRAINE-EO13661].
OZONE HAVACILIK VE SAVUNMA SAN. TIC.
P L M SOCIEDAD DE CORRETAJE, C.A.,
OZEROV, Viktor Alexeyevich (a.k.a. OZEROV,
AS (a.k.a. OZONE AIRCRAFT AND DEFENSE
Caracas, Venezuela; RIF # J-30877708-0
Viktor Alekseevich); DOB 05 Jan 1958; POB
INDUSTRY LLC; a.k.a. OZONE AVIATION
(Venezuela) [SDNTK].
Abakan, Khakassia, Russia; Secondary
AND DEFENSE INDUSTRY INC.; a.k.a.
P.B. SADR CO. (a.k.a. PARS BANAYE SADR
sanctions risk: Ukraine-/Russia-Related
OZONE HAVACILIK VE SAVUNMA SANAYI
CONSTRUCTION COMPANY; a.k.a. PARS
Sanctions Regulations, 31 CFR 589.201 and/or
TICARET ANONIM SIRKETI; a.k.a. "OZONE
BANAYE SADR INDUSTRIAL
589.209; Chairman of the Security and Defense
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
CONSTRUCTION COMPANY PJS; a.k.a.
Federation Council of the Russian Federation
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
PARS BANAYE SADR INDUSTRIES
(individual) [UKRAINE-EO13661].
sok. No 12/12, Menemen, Izmir, Turkey;
COMPANY; a.k.a. PB SADR CONSTRUCTION
OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB
Website www.ozonehobby.com; Additional
COMPANY; a.k.a. SHERKATE SANATI
06 Jun 1949; POB Ariwara, DRC; citizen
Sanctions Information - Subject to Secondary
OMRANI PARS BANAYE SADR; a.k.a. "PARS
Congo, Democratic Republic of the (individual)
Sanctions; Organization Established Date 09
BANA SADR"; a.k.a. "PBS CONSTRUCTION
[DRCONGO].
Jul 2018; Tax ID No. 6500100199 (Turkey)
CO"; a.k.a. "PBS CONSTRUCTION
OZLAM PROPERTIES LIMITED, 88 Smithdown
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).
COMPANY"), No. 13, 1st Koohestan Ave.,
Road, Liverpool L7 4JQ, United Kingdom;
OZONE HAVACILIK VE SAVUNMA SANAYI
Pasdaran Street, Tehran, Iran; No. 17
Registered Charity No. 05258730 [SDGT].
TICARET ANONIM SIRKETI (a.k.a. OZONE
Koohestan 1, Pasdaran Street, Tehran
OZMA'I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional
AIRCRAFT AND DEFENSE INDUSTRY LLC;
1958833951, Iran; Website www.pars-
Sanctions Information - Subject to Secondary
a.k.a. OZONE AVIATION AND DEFENSE
bana.com; Additional Sanctions Information -
Sanctions; Gender Male (individual) [SDGT]
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
Subject to Secondary Sanctions; Organization
[IRGC] [IFSR] (Linked To: ISLAMIC
SAVUNMA SAN. TIC. AS; a.k.a. "OZONE
Established Date 2003 [NPWMD] [IFSR]
REVOLUTIONARY GUARD CORPS).
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
(Linked To: PARCHIN CHEMICAL
OZMAIE, Ali (a.k.a. OZMA'I, Ali), Iran; Additional
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
INDUSTRIES).
Sanctions Information - Subject to Secondary
sok. No 12/12, Menemen, Izmir, Turkey;
P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a.
Sanctions; Gender Male (individual) [SDGT]
Website www.ozonehobby.com; Additional
P.C.C. SINGAPORE BRANCH; a.k.a. PCC
[IRGC] [IFSR] (Linked To: ISLAMIC
Sanctions Information - Subject to Secondary
SINGAPORE PTE LTD), 78 Shenton Way, #08-
REVOLUTIONARY GUARD CORPS).
Sanctions; Organization Established Date 09
02, 079120, Singapore; 78 Shenton Way, 26-
OZONE AIRCRAFT AND DEFENSE INDUSTRY
Jul 2018; Tax ID No. 6500100199 (Turkey)
02A Lippo Centre, 079120, Singapore;
LLC (a.k.a. OZONE AVIATION AND DEFENSE
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).
Additional Sanctions Information - Subject to
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
OZTAS, Kasim (a.k.a. OZTASH, Kasim; a.k.a.
Secondary Sanctions; Registration ID
SAVUNMA SAN. TIC. AS; a.k.a. OZONE
"DZTAS, Kasim"), Turkey; DOB 15 May 1982;
199708410K (Singapore); all offices worldwide
HAVACILIK VE SAVUNMA SANAYI TICARET
POB Aydin, Soke, Turkey; alt. POB Ankara,
[IRAN].
ANONIM SIRKETI; a.k.a. "OZONE HOBBY"),
Soke, Turkey; nationality Turkey; Gender Male;
P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C.
Umurbey Mah. Sehitler Cad. No Key Plaza:
Secondary sanctions risk: section 1(b) of
(SINGAPORE) PRIVATE LIMITED; a.k.a. PCC
18/42, Izmir, Turkey; Inonu Mah 4137 sok. No
Executive Order 13224, as amended by
SINGAPORE PTE LTD), 78 Shenton Way, #08-
12/12, Menemen, Izmir, Turkey; Website
Executive Order 13886; Passport U02506696
02, 079120, Singapore; 78 Shenton Way, 26-
www.ozonehobby.com; Additional Sanctions
(Turkey) expires 22 Jun 2016; alt. Passport
02A Lippo Centre, 079120, Singapore;
Information - Subject to Secondary Sanctions;
27466202076 (Turkey) expires 22 Jun 2021;
Additional Sanctions Information - Subject to
Organization Established Date 09 Jul 2018; Tax
National ID No. 27466202076 (Turkey)
Secondary Sanctions; Registration ID
ID No. 6500100199 (Turkey) [NPWMD] [IFSR]
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
199708410K (Singapore); all offices worldwide
(Linked To: BUKEY, Murat).
[IRAN].
- 1333 -
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE
PAASBAN-E-AHLE-HADIS (a.k.a. AL
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
VALORES, C.A., Caracas, Venezuela; RIF # J-
MANSOOREEN; a.k.a. AL MANSOORIAN;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
31254454-6 (Venezuela) [SDNTK].
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
P.P. BABUDOVAC (a.k.a. P.P. BABUDOVAC
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
B.I.), 40650 Jasenovik I Poshtem, Kosovo;
THE PURE; a.k.a. ARMY OF THE PURE AND
DAWA; a.k.a. KASHMIR FREEDOM
Organization Established Date 05 Feb 2004;
RIGHTEOUS; a.k.a. ARMY OF THE
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Organization Type: Wholesale of food,
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
beverages and tobacco; V.A.T. Number
FALAH-E-INSANIAT FOUNDATION; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
600570825 (Kosovo) [GLOMAG] (Linked To:
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
RADISAVLJEVIC, Miljan).
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
MOVEMENT FOR FREEDOM OF KASHMIR;
P.P. BABUDOVAC B.I. (a.k.a. P.P.
I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
BABUDOVAC), 40650 Jasenovik I Poshtem,
FOUNDATION; a.k.a. HUMANITARIAN
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
Kosovo; Organization Established Date 05 Feb
WELFARE FOUNDATION; a.k.a. IDARA
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
2004; Organization Type: Wholesale of food,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. TEHREEK AZADI JAMMU AND
beverages and tobacco; V.A.T. Number
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
600570825 (Kosovo) [GLOMAG] (Linked To:
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
RADISAVLJEVIC, Miljan).
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
OF THE RUSSIAN ACADEMY OF SCIENCES
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
(a.k.a. FEDERALNOYE
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
GOSUDARSTVENNOYE BYUDZHETNOYE
DAWA; a.k.a. KASHMIR FREEDOM
AWWAL; a.k.a. WELFARE OF HUMANITY;
UCHREZHDENIYE NAUKI INSTITUT
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
OKEANOLOGII IM. P.P. SHIRSHOVA
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Pakistan [FTO] [SDGT].
ROSSIYSKOY AKADEMII NAUK; a.k.a. "IO
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
PAASBAN-I-AHLE-HADITH (a.k.a. AL
RAS"), 36 Nakhimovsky Avenue, Moscow
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN;
117997, Russia; Tax ID No. 7727083115
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
(Russia); Registration Number 1037739013388
a.k.a. PAASBAN-E-KASHMIR; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
(Russia) issued 1946 [RUSSIA-EO14024].
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
THE PURE; a.k.a. ARMY OF THE PURE AND
P.P.ROBNA KUCA METAL B.I., Kralja Petra I 90,
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
RIGHTEOUS; a.k.a. ARMY OF THE
Zvecan, Kosovo; Organization Established Date
a.k.a. TEHREEK AZADI JAMMU AND
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
29 Aug 2013; Organization Type: Wholesale of
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
FALAH-E-INSANIAT FOUNDATION; a.k.a.
other machinery and equipment; Registration
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Number 70985691 (Kosovo) [GLOMAG] (Linked
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
To: NEDELJKOVIC, Sinisa).
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
I-INSANIYAT; a.k.a. HUMAN WELFARE
PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES,
AWWAL; a.k.a. WELFARE OF HUMANITY;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Antonio Famtosonghiu Sampo); DOB 28 Feb
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
1958; nationality China; citizen Angola; alt.
Pakistan [FTO] [SDGT].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
citizen United Kingdom; Passport C234897(0)
PAASBAN-E-KASHMIR (a.k.a. AL
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(United Kingdom) (individual) [ZIMBABWE].
MANSOOREEN; a.k.a. AL MANSOORIAN;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Johannes); DOB 21 Jul 1954; Secondary
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
sanctions risk: Ukraine-/Russia-Related
THE PURE; a.k.a. ARMY OF THE PURE AND
DAWA; a.k.a. KASHMIR FREEDOM
Sanctions Regulations, 31 CFR 589.201 and/or
RIGHTEOUS; a.k.a. ARMY OF THE
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
589.209; Chairman, SET Petrochemicals Oy;
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Managing Director, Southeast Trading Oy
FALAH-E-INSANIAT FOUNDATION; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
(individual) [UKRAINE-EO13661].
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
PAANANEN, Kai Lauri Johannes (a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
MOVEMENT FOR FREEDOM OF KASHMIR;
PAANANEN, Kai); DOB 21 Jul 1954; Secondary
I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
sanctions risk: Ukraine-/Russia-Related
FOUNDATION; a.k.a. HUMANITARIAN
PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
Sanctions Regulations, 31 CFR 589.201 and/or
WELFARE FOUNDATION; a.k.a. IDARA
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
589.209; Chairman, SET Petrochemicals Oy;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. TEHREEK AZADI JAMMU AND
Managing Director, Southeast Trading Oy
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
(individual) [UKRAINE-EO13661].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
- 1334 -
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Cedula No. 15441176 (Colombia) (individual)
PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
[SDNTK].
a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
PADILLA DE ARRETURETA, Carol Bealexis,
Kaesong, DPRK; Secondary sanctions risk:
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Caracas, Capital District, Venezuela; DOB 19
North Korea Sanctions Regulations, sections
AWWAL; a.k.a. WELFARE OF HUMANITY;
Feb 1972; Gender Female; Cedula No.
510.201 and 510.210; Transactions Prohibited
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
11763586 (Venezuela) (individual)
For Persons Owned or Controlled By U.S.
Pakistan [FTO] [SDGT].
[VENEZUELA].
Financial Institutions: North Korea Sanctions
PABAS HOLDING CORP.; RUC # 1428011-1-
PADILLA ZARATE, Clemente, Calle Pedro
Regulations section 510.214; Passport
633523 (Panama) [SDNTK].
Moreno 113, Colonia Toluquilla, San Pedro
381420754 issued 07 Dec 2011 expires 07 Dec
PACIFIC OCEAN SHIPPING LIMITED, East
Tlaquepaque, Jalisco, Mexico; Alvaro Obregon
2016 (individual) [NPWMD].
Shahid Atefi Street 35, Africa Boulevard, PO
993, oblatos, Guadalajara, Jalisco 44380,
PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho;
Box 19395-4833, Tehran, Iran; Additional
Mexico; Josefa Ortiz 568, Guadalajara, Jalisco
a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB
Sanctions Information - Subject to Secondary
44380, Mexico; DOB 01 May 1978; POB
Kaesong, DPRK; Secondary sanctions risk:
Sanctions [IRAN] (Linked To: NATIONAL
Jalisco, Mexico; nationality Mexico; Gender
North Korea Sanctions Regulations, sections
IRANIAN TANKER COMPANY).
Male; C.U.R.P. PAZC780501HJCDRL09
510.201 and 510.210; Transactions Prohibited
PACIFIC SHIPPING & TRANS (a.k.a. PACIFIC
(Mexico) (individual) [ILLICIT-DRUGS-
For Persons Owned or Controlled By U.S.
SHIPPING AND TRANS; a.k.a. PACIFIC
EO14059].
Financial Institutions: North Korea Sanctions
SHIPPING AND TRANSPORTATION
PADRINO LOPEZ, Vladimir, Capital District,
Regulations section 510.214; Passport
LIMITED), East Shahid Atefi Street 35, Africa
Venezuela; DOB 30 May 1963; nationality
381420754 issued 07 Dec 2011 expires 07 Dec
Boulevard, PO Box 19395-4833, Tehran, Iran;
Venezuela; Gender Male; Cedula No. 6122963
2016 (individual) [NPWMD].
Additional Sanctions Information - Subject to
(Venezuela) (individual) [VENEZUELA].
PAEK, Chong-sam (a.k.a. PAEK, Jong Sam),
Secondary Sanctions [IRAN] (Linked To:
PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing,
Shenyang, China; DOB 17 Jan 1964; nationality
NATIONAL IRANIAN TANKER COMPANY).
China; DOB 22 Aug 1969; nationality Korea,
Korea, North; Secondary sanctions risk: North
PACIFIC SHIPPING AND TRANS (a.k.a.
North; Gender Male; Secondary sanctions risk:
Korea Sanctions Regulations, sections 510.201
PACIFIC SHIPPING & TRANS; a.k.a. PACIFIC
North Korea Sanctions Regulations, sections
and 510.210; Transactions Prohibited For
SHIPPING AND TRANSPORTATION
510.201 and 510.210; Transactions Prohibited
Persons Owned or Controlled By U.S. Financial
LIMITED), East Shahid Atefi Street 35, Africa
For Persons Owned or Controlled By U.S.
Institutions: North Korea Sanctions Regulations
Boulevard, PO Box 19395-4833, Tehran, Iran;
Financial Institutions: North Korea Sanctions
section 510.214 (individual) [DPRK4].
Additional Sanctions Information - Subject to
Regulations section 510.214; Passport
PAEK, Jong Sam (a.k.a. PAEK, Chong-sam),
Secondary Sanctions [IRAN] (Linked To:
472120208 (Korea, North) expires 22 Feb 2017;
Shenyang, China; DOB 17 Jan 1964; nationality
NATIONAL IRANIAN TANKER COMPANY).
Korea Daesong Bank representative (individual)
Korea, North; Secondary sanctions risk: North
PACIFIC SHIPPING AND TRANSPORTATION
[DPRK4].
Korea Sanctions Regulations, sections 510.201
LIMITED (a.k.a. PACIFIC SHIPPING & TRANS;
PAE, Wo'n-uk (a.k.a. PAE, Won Uk), Beijing,
and 510.210; Transactions Prohibited For
a.k.a. PACIFIC SHIPPING AND TRANS), East
China; DOB 22 Aug 1969; nationality Korea,
Persons Owned or Controlled By U.S. Financial
Shahid Atefi Street 35, Africa Boulevard, PO
North; Gender Male; Secondary sanctions risk:
Institutions: North Korea Sanctions Regulations
Box 19395-4833, Tehran, Iran; Additional
North Korea Sanctions Regulations, sections
section 510.214 (individual) [DPRK4].
Sanctions Information - Subject to Secondary
510.201 and 510.210; Transactions Prohibited
PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21
Sanctions [IRAN] (Linked To: NATIONAL
For Persons Owned or Controlled By U.S.
Mar 1938; Secondary sanctions risk: North
IRANIAN TANKER COMPANY).
Financial Institutions: North Korea Sanctions
Korea Sanctions Regulations, sections 510.201
PACIFIC STEEL FZE, Office Number LB16610,
Regulations section 510.214; Passport
and 510.210; Transactions Prohibited For
P.O. Box 261027, Jebel Ali Free Zone, Dubai
472120208 (Korea, North) expires 22 Feb 2017;
Persons Owned or Controlled By U.S. Financial
261027, United Arab Emirates; Lb16, Jebel Ali,
Korea Daesong Bank representative (individual)
Institutions: North Korea Sanctions Regulations
Dubai, United Arab Emirates; P.O. Box 261027,
[DPRK4].
section 510.214; Chairman, Second Economic
Dubai, United Arab Emirates; Additional
PAEK SOL TRADING CORPORATION (a.k.a.
Committee (individual) [NPWMD].
Sanctions Information - Subject to Secondary
BAEKSOL TRADING; a.k.a. BAEKSUL
PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21
Sanctions; License 4736 (United Arab
TRADING; a.k.a. KOREA PAEK SOL
Mar 1938; Secondary sanctions risk: North
Emirates); Registration Number 11444102
TRADING; a.k.a. PAEKSO'L CORPORATION;
Korea Sanctions Regulations, sections 510.201
(United Arab Emirates); alt. Registration
a.k.a. PAEKSOL TRADING CORPORATION;
and 510.210; Transactions Prohibited For
Number 87726 (United Arab Emirates) [IRAN-
a.k.a. PAEKSO'L TRADING CORPORATION),
Persons Owned or Controlled By U.S. Financial
EO13871] (Linked To: ESFAHAN'S
Korea, North; Secondary sanctions risk: North
Institutions: North Korea Sanctions Regulations
MOBARAKEH STEEL COMPANY).
Korea Sanctions Regulations, sections 510.201
section 510.214; Chairman, Second Economic
PADIERNA PENA, Luis Orlando (a.k.a.
and 510.210; Transactions Prohibited For
Committee (individual) [NPWMD].
"INGLATERRA"); DOB 26 Jan 1979; POB
Persons Owned or Controlled By U.S. Financial
PAEKHO ARTS TRADING COMPANY (a.k.a.
Carepa, Antioquia, Colombia; citizen Colombia;
Institutions: North Korea Sanctions Regulations
JOSON PAEKHO MUYOK HOESA; a.k.a.
section 510.214 [DPRK3].
KOREA PAEKHO TRADING CORPORATION;
- 1335 -
a.k.a. KOREA PAEKHO TRADING
LTD.; a.k.a. PAEKHO ARTS TRADING
sanctions risk: North Korea Sanctions
CORPORATION, LTD.; a.k.a. PAEKHO
COMPANY; a.k.a. PAEKHO CONSTRUCTION
Regulations, sections 510.201 and 510.210;
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
SARL; a.k.a. PAEKHO FINE ART
Transactions Prohibited For Persons Owned or
ART CORPORATION; a.k.a. PAEKHO
CORPORATION; a.k.a. WHITE TIGER
Controlled By U.S. Financial Institutions: North
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
Korea Sanctions Regulations section 510.214
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
[DPRK3].
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994;
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
POB Sinaloa, Mexico; nationality Mexico;
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
Gender Male; C.U.R.P. PALS940131HSLZPL01
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
(Mexico) (individual) [ILLICIT-DRUGS-
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
EO14059].
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
PAEZ SOTO, Ramon Ignacio (a.k.a. "EL
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a.
section 510.214; Target Type Government
Entity [DPRK2].
"PAEZ, Nacho"); DOB 31 Jul 1973; POB
Entity [DPRK2].
PAEKMA SHIPPING CO, Care of First Oil JV Co
Culiacan, Sinaloa, Mexico; citizen Mexico
PAEKHO CONSTRUCTION SARL (a.k.a.
Ltd, Jongbaek 1-dong, Rakrang-guyok,
(individual) [SDNTK].
JOSON PAEKHO MUYOK HOESA; a.k.a.
Pyongyang, Korea, North; Secondary sanctions
PAHNITS, Valerij Mihajlovich (a.k.a. PAKHNITS,
KOREA PAEKHO TRADING CORPORATION;
risk: North Korea Sanctions Regulations,
Valeriy Mikhailovich (Cyrillic: ПАХНИЦ,
a.k.a. KOREA PAEKHO TRADING
sections 510.201 and 510.210; Transactions
Валерий Михайлович); a.k.a. PAKHNITS,
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
Prohibited For Persons Owned or Controlled By
Valery Mikhailovich; a.k.a. PAKHNYTS, Valery
TRADING COMPANY; a.k.a. PAEKHO FINE
U.S. Financial Institutions: North Korea
Mykhailovych (Cyrillic: ПАХНИЦЬ, Валерій
ART CORPORATION; a.k.a. PAEKHO
Sanctions Regulations section 510.214;
Михайлович)), 5 Myslichenko St. Chmyrevka
TRADING COMPANY; a.k.a. WHITE TIGER
Company Number IMO 5999479 [DPRK4].
village, Starobilsk district, Luhansk region,
TRADING COMPANY; a.k.a. "DEPARTMENT
PAEKSO'L CORPORATION (a.k.a. BAEKSOL
Ukraine; DOB 22 Jan 1953; POB Mariupol,
30"; a.k.a. "KPTC"), Chongryu 3-dong,
TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
Ukraine; nationality Ukraine; Gender Male; Tax
Taedonggang District, Pyongyang, Korea,
KOREA PAEK SOL TRADING; a.k.a. PAEK
ID No. 1938008353 (Ukraine) (individual)
North; Secondary sanctions risk: North Korea
SOL TRADING CORPORATION; a.k.a.
[RUSSIA-EO14024].
Sanctions Regulations, sections 510.201 and
PAEKSOL TRADING CORPORATION; a.k.a.
PAHOMOV, Sergey Alexandrovich (Cyrillic:
510.210; Transactions Prohibited For Persons
PAEKSO'L TRADING CORPORATION), Korea,
ПАХОМОВ, Сергей Александрович), Russia;
Owned or Controlled By U.S. Financial
North; Secondary sanctions risk: North Korea
DOB 06 Aug 1975; nationality Russia; Gender
Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and
Male; Member of the State Duma of the Federal
section 510.214; Target Type Government
510.210; Transactions Prohibited For Persons
Assembly of the Russian Federation (individual)
Entity [DPRK2].
Owned or Controlled By U.S. Financial
[RUSSIA-EO14024].
PAEKHO FINE ART CORPORATION (a.k.a.
Institutions: North Korea Sanctions Regulations
PAIDAR, Amanallah (Arabic: ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ) (a.k.a.
JOSON PAEKHO MUYOK HOESA; a.k.a.
section 510.214 [DPRK3].
AMANOLLAH, Paydar Mohammad; a.k.a.
KOREA PAEKHO TRADING CORPORATION;
PAEKSOL TRADING CORPORATION (a.k.a.
PAYDAR, Aman Ilah; a.k.a. PAYDAR,
a.k.a. KOREA PAEKHO TRADING
BAEKSOL TRADING; a.k.a. BAEKSUL
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING; a.k.a. KOREA PAEK SOL
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
TRADING COMPANY; a.k.a. PAEKHO
TRADING; a.k.a. PAEK SOL TRADING
DOB 08 Nov 1958; POB Rudsar, Iran;
CONSTRUCTION SARL; a.k.a. PAEKHO
CORPORATION; a.k.a. PAEKSO'L
nationality Iran; Additional Sanctions
TRADING COMPANY; a.k.a. WHITE TIGER
CORPORATION; a.k.a. PAEKSO'L TRADING
Information - Subject to Secondary Sanctions;
TRADING COMPANY; a.k.a. "DEPARTMENT
CORPORATION), Korea, North; Secondary
Gender Male; National ID No. 2690705257
30"; a.k.a. "KPTC"), Chongryu 3-dong,
sanctions risk: North Korea Sanctions
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Taedonggang District, Pyongyang, Korea,
Regulations, sections 510.201 and 510.210;
DEFENSE TECHNOLOGY AND SCIENCE
North; Secondary sanctions risk: North Korea
Transactions Prohibited For Persons Owned or
RESEARCH CENTER).
Sanctions Regulations, sections 510.201 and
Controlled By U.S. Financial Institutions: North
PAIN VICTOIRE (a.k.a. PAINS VICTOIRE; a.k.a.
510.210; Transactions Prohibited For Persons
Korea Sanctions Regulations section 510.214
PAN VICTOIRE; a.k.a. SOCIETE GENERAL
Owned or Controlled By U.S. Financial
[DPRK3].
DES PAINS SPRL; a.k.a. SOCIETE
Institutions: North Korea Sanctions Regulations
PAEKSO'L TRADING CORPORATION (a.k.a.
GENERALE DE PAIN; a.k.a. SOCIETE
section 510.214; Target Type Government
BAEKSOL TRADING; a.k.a. BAEKSUL
GENERALE DES PAINS), 22 Avenue Konda,
Entity [DPRK2].
TRADING; a.k.a. KOREA PAEK SOL
Kinshasa, Congo, Democratic Republic of the;
PAEKHO TRADING COMPANY (a.k.a. JOSON
TRADING; a.k.a. PAEK SOL TRADING
D-U-N-S Number 558023852 [SDGT] (Linked
PAEKHO MUYOK HOESA; a.k.a. KOREA
CORPORATION; a.k.a. PAEKSO'L
To: ASSI, Saleh).
PAEKHO TRADING CORPORATION; a.k.a.
CORPORATION; a.k.a. PAEKSOL TRADING
PAINS VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a.
KOREA PAEKHO TRADING CORPORATION,
CORPORATION), Korea, North; Secondary
PAN VICTOIRE; a.k.a. SOCIETE GENERAL
- 1336 -
DES PAINS SPRL; a.k.a. SOCIETE
Owned or Controlled By U.S. Financial
Owned or Controlled By U.S. Financial
GENERALE DE PAIN; a.k.a. SOCIETE
Institutions: North Korea Sanctions Regulations
Institutions: North Korea Sanctions Regulations
GENERALE DES PAINS), 22 Avenue Konda,
section 510.214; Passport 745420413 expires
section 510.214 (individual) [DPRK4].
Kinshasa, Congo, Democratic Republic of the;
19 Nov 2020; Cheil Credit Bank representative
PAK, Il-Gyu (a.k.a. PAK, Il-Kyu), Shenyang,
D-U-N-S Number 558023852 [SDGT] (Linked
in Beijing (individual) [DPRK4].
China; Gender Male; Secondary sanctions risk:
To: ASSI, Saleh).
PAK, Chun Il, Egypt; DOB 28 Jul 1954;
North Korea Sanctions Regulations, sections
PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a.
nationality Korea, North; Secondary sanctions
510.201 and 510.210; Transactions Prohibited
PAK, Pong Nam; a.k.a. PAK, Pong-nam),
risk: North Korea Sanctions Regulations,
For Persons Owned or Controlled By U.S.
Shenyang, China; DOB 06 May 1969;
sections 510.201 and 510.210; Transactions
Financial Institutions: North Korea Sanctions
Secondary sanctions risk: North Korea
Prohibited For Persons Owned or Controlled By
Regulations section 510.214; Passport
Sanctions Regulations, sections 510.201 and
U.S. Financial Institutions: North Korea
563120235; Korea Ryonbong General
510.210; Transactions Prohibited For Persons
Sanctions Regulations section 510.214;
Corporation Official (individual) [NPWMD]
Owned or Controlled By U.S. Financial
Passport 563410091 (Korea, North); North
(Linked To: KOREA PUGANG TRADING
Institutions: North Korea Sanctions Regulations
Korean Ambassador to Egypt (individual)
CORPORATION).
section 510.214; ILSIM International Bank
[DPRK2].
PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang,
Representative in Shenyang, China (individual)
PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK,
China; Gender Male; Secondary sanctions risk:
[DPRK4].
To'-Ch'un); DOB 09 Mar 1944; POB Nangim
North Korea Sanctions Regulations, sections
PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a.
County, Chagang Province, Democratic
510.201 and 510.210; Transactions Prohibited
PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB
People's Republic of Korea; Secondary
For Persons Owned or Controlled By U.S.
Kaesong, DPRK; Secondary sanctions risk:
sanctions risk: North Korea Sanctions
Financial Institutions: North Korea Sanctions
North Korea Sanctions Regulations, sections
Regulations, sections 510.201 and 510.210;
Regulations section 510.214; Passport
510.201 and 510.210; Transactions Prohibited
Transactions Prohibited For Persons Owned or
563120235; Korea Ryonbong General
For Persons Owned or Controlled By U.S.
Controlled By U.S. Financial Institutions: North
Corporation Official (individual) [NPWMD]
Financial Institutions: North Korea Sanctions
Korea Sanctions Regulations section 510.214
(Linked To: KOREA PUGANG TRADING
Regulations section 510.214; Passport
(individual) [NPWMD].
CORPORATION).
381420754 issued 07 Dec 2011 expires 07 Dec
PAK, Gwang Hun (a.k.a. BAK, Gwang Hun; a.k.a.
PAK, Jin Hek (a.k.a. DAVID, Andoson; a.k.a.
2016 (individual) [NPWMD].
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
PAK, Ch'in-hyo'k (a.k.a. DAVID, Andoson; a.k.a.
Vladivostok, Russia; DOB 01 Jan 1970 to 31
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
Dec 1970; nationality Korea, North; Gender
PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hyok; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
Male; Secondary sanctions risk: North Korea
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
Sanctions Regulations, sections 510.201 and
18 Oct 1984; Gender Male; Secondary
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions
18 Oct 1984; Gender Male; Secondary
Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210;
sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or
Regulations, sections 510.201 and 510.210;
section 510.214; Representative of Korea
Controlled By U.S. Financial Institutions: North
Transactions Prohibited For Persons Owned or
Ryonbong General Corporation in Vladivostok,
Korea Sanctions Regulations section 510.214;
Controlled By U.S. Financial Institutions: North
Russia (individual) [DPRK2].
Passport 290333974 (Korea, North) (individual)
Korea Sanctions Regulations section 510.214;
PAK, Han Se (a.k.a. KANG, Myong Chol), Korea,
[DPRK3].
Passport 290333974 (Korea, North) (individual)
North; Secondary sanctions risk: North Korea
PAK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a.
[DPRK3].
Sanctions Regulations, sections 510.201 and
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing,
510.210; Transactions Prohibited For Persons
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
China; DOB 16 Jun 1971; nationality Korea,
Owned or Controlled By U.S. Financial
PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
North; Secondary sanctions risk: North Korea
Institutions: North Korea Sanctions Regulations
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
Sanctions Regulations, sections 510.201 and
section 510.214; Passport 290410121 (Korea,
18 Oct 1984; Gender Male; Secondary
510.210; Transactions Prohibited For Persons
North); Vice Chairman of the Second Economic
sanctions risk: North Korea Sanctions
Owned or Controlled By U.S. Financial
Committee (individual) [NPWMD] (Linked To:
Regulations, sections 510.201 and 510.210;
Institutions: North Korea Sanctions Regulations
SECOND ECONOMIC COMMITTEE).
Transactions Prohibited For Persons Owned or
section 510.214; Passport 745420413 expires
PAK, Hwa Song (Korean: 박화성), 1041 avenue
Controlled By U.S. Financial Institutions: North
19 Nov 2020; Cheil Credit Bank representative
Ulindi, Quartier Golf, Lubumbashi, Katanga,
Korea Sanctions Regulations section 510.214;
in Beijing (individual) [DPRK4].
Congo, Democratic Republic of the; DOB 13
Passport 290333974 (Korea, North) (individual)
PAK, Ch'o'l-nam (a.k.a. PAK, Chol Nam), Beijing,
Oct 1962; POB Pyongyang, North Korea;
[DPRK3].
China; DOB 16 Jun 1971; nationality Korea,
nationality Korea, North; Gender Male;
PAK, Kwang Ho (a.k.a. PAK, Kwang-ho); DOB 01
North; Secondary sanctions risk: North Korea
Secondary sanctions risk: North Korea
Jan 1946 to 31 Dec 1948; Gender Male;
Sanctions Regulations, sections 510.201 and
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea
510.210; Transactions Prohibited For Persons
510.210; Transactions Prohibited For Persons
Sanctions Regulations, sections 510.201 and
- 1337 -
510.210; Transactions Prohibited For Persons
section 510.214; Passport 563335509 expires
Sanctions Regulations section 510.214;
Owned or Controlled By U.S. Financial
27 Aug 2018; Korea Daesong Bank official
Passport 745120209 (Korea, North) expires 26
Institutions: North Korea Sanctions Regulations
(individual) [DPRK4].
Feb 2020; Korea Ryonbong General
section 510.214; Director of the Propaganda
PAK, Pong Nam (a.k.a. LUI, Wai Ming; a.k.a.
Corporation Official (individual) [DPRK2].
and Agitation Department (individual) [DPRK2].
PAK, Bong Nam; a.k.a. PAK, Pong-nam),
PAK, Tong-So'k (a.k.a. PAK, Tong Sok),
PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a.
Shenyang, China; DOB 06 May 1969;
Abkhazia, Georgia; DOB 15 Apr 1965;
PAK, Gwang Hun; a.k.a. PAK, Kwang-hun),
Secondary sanctions risk: North Korea
nationality Korea, North; Secondary sanctions
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Sanctions Regulations, sections 510.201 and
risk: North Korea Sanctions Regulations,
Dec 1970; nationality Korea, North; Gender
510.210; Transactions Prohibited For Persons
sections 510.201 and 510.210; Transactions
Male; Secondary sanctions risk: North Korea
Owned or Controlled By U.S. Financial
Prohibited For Persons Owned or Controlled By
Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations
U.S. Financial Institutions: North Korea
510.210; Transactions Prohibited For Persons
section 510.214; ILSIM International Bank
Sanctions Regulations section 510.214;
Owned or Controlled By U.S. Financial
Representative in Shenyang, China (individual)
Passport 745120209 (Korea, North) expires 26
Institutions: North Korea Sanctions Regulations
[DPRK4].
Feb 2020; Korea Ryonbong General
section 510.214; Representative of Korea
PAK, Pong-nam (a.k.a. LUI, Wai Ming; a.k.a.
Corporation Official (individual) [DPRK2].
Ryonbong General Corporation in Vladivostok,
PAK, Bong Nam; a.k.a. PAK, Pong Nam),
PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea,
Russia (individual) [DPRK2].
Shenyang, China; DOB 06 May 1969;
North; DOB 1950; Secondary sanctions risk:
PAK, Kwang-ho (a.k.a. PAK, Kwang Ho); DOB 01
Secondary sanctions risk: North Korea
North Korea Sanctions Regulations, sections
Jan 1946 to 31 Dec 1948; Gender Male;
Sanctions Regulations, sections 510.201 and
510.201 and 510.210; Transactions Prohibited
Secondary sanctions risk: North Korea
510.210; Transactions Prohibited For Persons
For Persons Owned or Controlled By U.S.
Sanctions Regulations, sections 510.201 and
Owned or Controlled By U.S. Financial
Financial Institutions: North Korea Sanctions
510.210; Transactions Prohibited For Persons
Institutions: North Korea Sanctions Regulations
Regulations section 510.214; Member of the
Owned or Controlled By U.S. Financial
section 510.214; ILSIM International Bank
Workers' Party of Korea Central Military
Institutions: North Korea Sanctions Regulations
Representative in Shenyang, China (individual)
Commission (individual) [DPRK2] (Linked To:
section 510.214; Director of the Propaganda
[DPRK4].
WORKERS' PARTY OF KOREA CENTRAL
and Agitation Department (individual) [DPRK2].
PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a.
MILITARY COMMISSION).
PAK, Kwang-hun (a.k.a. BAK, Gwang Hun; a.k.a.
ISHIDA, Shoroku; a.k.a. PARK, Tae-joon); DOB
PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea,
PAK, Gwang Hun; a.k.a. PAK, Kwang Hun),
30 Oct 1932 (individual) [TCO].
North; DOB 1950; Secondary sanctions risk:
Vladivostok, Russia; DOB 01 Jan 1970 to 31
PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a.
North Korea Sanctions Regulations, sections
Dec 1970; nationality Korea, North; Gender
PAK, To-Chun); DOB 09 Mar 1944; POB
510.201 and 510.210; Transactions Prohibited
Male; Secondary sanctions risk: North Korea
Nangim County, Chagang Province, Democratic
For Persons Owned or Controlled By U.S.
Sanctions Regulations, sections 510.201 and
People's Republic of Korea; Secondary
Financial Institutions: North Korea Sanctions
510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions
Regulations section 510.214; Member of the
Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210;
Workers' Party of Korea Central Military
Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or
Commission (individual) [DPRK2] (Linked To:
section 510.214; Representative of Korea
Controlled By U.S. Financial Institutions: North
WORKERS' PARTY OF KOREA CENTRAL
Ryonbong General Corporation in Vladivostok,
Korea Sanctions Regulations section 510.214
MILITARY COMMISSION).
Russia (individual) [DPRK2].
(individual) [NPWMD].
PAKAT SAZI SHAFAGH SIMAN SEPAHAN
PAK, Mun Il (a.k.a. PAK, Mun-il), Yanji, China;
PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK,
(a.k.a. SEPAHAN CEMENT PAKAT-SAZI
DOB 01 Jan 1965; nationality Korea, North;
To'-Ch'un); DOB 09 Mar 1944; POB Nangim
SHAFAGH), Iran; Additional Sanctions
Gender Male; Secondary sanctions risk: North
County, Chagang Province, Democratic
Information - Subject to Secondary Sanctions
Korea Sanctions Regulations, sections 510.201
People's Republic of Korea; Secondary
[IRAN] (Linked To: GHADIR INVESTMENT
and 510.210; Transactions Prohibited For
sanctions risk: North Korea Sanctions
COMPANY).
Persons Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210;
PAKERMANOV, Evgeni Markovich (a.k.a.
Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or
PAKERMANOV, Evgeny Markovich), Russia;
section 510.214; Passport 563335509 expires
Controlled By U.S. Financial Institutions: North
DOB 16 Jul 1973; POB Yekaterinburg, Russia;
27 Aug 2018; Korea Daesong Bank official
Korea Sanctions Regulations section 510.214
nationality Russia; Gender Male; Tax ID No.
(individual) [DPRK4].
(individual) [NPWMD].
666301000031 (Russia) (individual) [RUSSIA-
PAK, Mun-il (a.k.a. PAK, Mun Il), Yanji, China;
PAK, Tong Sok (a.k.a. PAK, Tong-So'k),
EO14024] (Linked To: RUSATOM OVERSEAS
DOB 01 Jan 1965; nationality Korea, North;
Abkhazia, Georgia; DOB 15 Apr 1965;
JOINT STOCK COMPANY).
Gender Male; Secondary sanctions risk: North
nationality Korea, North; Secondary sanctions
PAKERMANOV, Evgeny Markovich (a.k.a.
Korea Sanctions Regulations, sections 510.201
risk: North Korea Sanctions Regulations,
PAKERMANOV, Evgeni Markovich), Russia;
and 510.210; Transactions Prohibited For
sections 510.201 and 510.210; Transactions
DOB 16 Jul 1973; POB Yekaterinburg, Russia;
Persons Owned or Controlled By U.S. Financial
Prohibited For Persons Owned or Controlled By
nationality Russia; Gender Male; Tax ID No.
Institutions: North Korea Sanctions Regulations
U.S. Financial Institutions: North Korea
666301000031 (Russia) (individual) [RUSSIA-
- 1338 -
EO14024] (Linked To: RUSATOM OVERSEAS
Muhammad, Pakistan; and all other offices
ASSOCIATION IN AUSTRIA; f.k.a.
JOINT STOCK COMPANY).
worldwide [SDGT].
PALESTINIAN ISLAMIC ASSOCIATION IN
PAKHLO, Nikolai Yanovich (a.k.a. AZAROV,
PAKISTANI RELIEF FOUNDATION (a.k.a.
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
Mykola Nikolai Yanovych; a.k.a. AZAROV,
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Mykola Yanovych); DOB 17 Dec 1947; POB
AKHTAR MEDICAL CENTRE; a.k.a. AL-
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Kaluga, Russia; Secondary sanctions risk:
AKHTAR TRUST INTERNATIONAL; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION;
Ukraine-/Russia-Related Sanctions
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
a.k.a. PALESTINIAN UNION IN AUSTRIA;
Regulations, 31 CFR 589.201 and/or 589.209;
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
Former Prime Minister of Ukraine (individual)
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
PVOE), Novara g 36a/11, Wien 1020, Austria
[UKRAINE-EO13660].
2, Karachi 75300, Pakistan; Bahawalpur,
[SDGT].
PAKHNITS, Valeriy Mikhailovich (Cyrillic:
Pakistan; Bawalnagar, Pakistan; Gilgit,
PALAESTINAENSERVEREIN OESTERREICH
ПАХНИЦ, Валерий Михайлович) (a.k.a.
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PAHNITS, Valerij Mihajlovich; a.k.a.
Pakistan; Islamabad, Pakistan; Mirpur Khas,
PALAESTINENSISCH VERBAND
PAKHNITS, Valery Mikhailovich; a.k.a.
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
OESTERREICH; a.k.a. PALAESTINENSISCHE
PAKHNYTS, Valery Mykhailovych (Cyrillic:
Muhammad, Pakistan; and all other offices
VEREINIGUNG; a.k.a.
ПАХНИЦЬ, Валерій Михайлович)), 5
worldwide [SDGT].
PALAESTININIENSISCHE BEREINIGUNG;
Myslichenko St. Chmyrevka village, Starobilsk
PAKISTANI TALIBAN (a.k.a. TEHREEK-E-
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
district, Luhansk region, Ukraine; DOB 22 Jan
TALIBAN; a.k.a. TEHRIK-E TALIBAN
UNION; a.k.a. PALESTINENSISCHE VER IN
1953; POB Mariupol, Ukraine; nationality
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
STERREICH; a.k.a. PALESTINIAN
Ukraine; Gender Male; Tax ID No. 1938008353
a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
ASSOCIATION; a.k.a. PALESTINIAN
(Ukraine) (individual) [RUSSIA-EO14024].
Pakistan [FTO] [SDGT].
ASSOCIATION IN AUSTRIA; f.k.a.
PAKHNITS, Valery Mikhailovich (a.k.a.
PAKPOUR, Mohammad (a.k.a. PAKPUR,
PALESTINIAN ISLAMIC ASSOCIATION IN
PAHNITS, Valerij Mihajlovich; a.k.a.
Mohammad), Iran; DOB 1961; Additional
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PAKHNITS, Valeriy Mikhailovich (Cyrillic:
Sanctions Information - Subject to Secondary
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ПАХНИЦ, Валерий Михайлович); a.k.a.
Sanctions; Gender Male (individual) [SDGT]
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PAKHNYTS, Valery Mykhailovych (Cyrillic:
[IRGC] [IFSR] (Linked To: ISLAMIC
ORGANIZATION; a.k.a. PALESTINIAN UNION;
ПАХНИЦЬ, Валерій Михайлович)), 5
REVOLUTIONARY GUARD CORPS).
a.k.a. PALESTINIAN UNION IN AUSTRIA;
Myslichenko St. Chmyrevka village, Starobilsk
PAKPUR, Mohammad (a.k.a. PAKPOUR,
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
district, Luhansk region, Ukraine; DOB 22 Jan
Mohammad), Iran; DOB 1961; Additional
PVOE), Novara g 36a/11, Wien 1020, Austria
1953; POB Mariupol, Ukraine; nationality
Sanctions Information - Subject to Secondary
[SDGT].
Ukraine; Gender Male; Tax ID No. 1938008353
Sanctions; Gender Male (individual) [SDGT]
PALAESTINENSISCH VERBAND
(Ukraine) (individual) [RUSSIA-EO14024].
[IRGC] [IFSR] (Linked To: ISLAMIC
OESTERREICH (a.k.a. PALAESTINAENSER
PAKHNYTS, Valery Mykhailovych (Cyrillic:
REVOLUTIONARY GUARD CORPS).
VEREIN; a.k.a. PALAESTINAENSERVEREIN
ПАХНИЦЬ, Валерій Михайлович) (a.k.a.
PALACIO ADARVE, John Ricardo; DOB 11 Mar
OESTERREICH; a.k.a. PALAESTINENSISCHE
PAHNITS, Valerij Mihajlovich; a.k.a.
1969; POB Itagui, Antioquia, Colombia; Cedula
VEREINIGUNG; a.k.a.
PAKHNITS, Valeriy Mikhailovich (Cyrillic:
No. 70697538 (Colombia) (individual) [SDNT].
PALAESTININIENSISCHE BEREINIGUNG;
ПАХНИЦ, Валерий Михайлович); a.k.a.
PALACIO MONTOYA, Nelson Albeiro; DOB 28
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PAKHNITS, Valery Mikhailovich), 5 Myslichenko
Nov 1968; POB Medellin, Antioquia, Colombia;
UNION; a.k.a. PALESTINENSISCHE VER IN
St. Chmyrevka village, Starobilsk district,
Cedula No. 71702964 (Colombia) (individual)
STERREICH; a.k.a. PALESTINIAN
Luhansk region, Ukraine; DOB 22 Jan 1953;
[SDNTK] (Linked To: SUBASTA GANADERA
ASSOCIATION; a.k.a. PALESTINIAN
POB Mariupol, Ukraine; nationality Ukraine;
DE CAUCASIA S.A.; Linked To: FRIGORIFICO
ASSOCIATION IN AUSTRIA; f.k.a.
Gender Male; Tax ID No. 1938008353 (Ukraine)
DEL CAUCA S.A.S.).
PALESTINIAN ISLAMIC ASSOCIATION IN
(individual) [RUSSIA-EO14024].
PALACIOS ALDAY, Gorka; DOB 17 Oct 1974;
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PAKISTAN RELIEF FOUNDATION (a.k.a.
POB Baracaldo Vizcaya Province, Spain; D.N.I.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
30.654.356; Member ETA (individual) [SDGT].
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
AKHTAR MEDICAL CENTRE; a.k.a. AL-
PALAESTINAENSER VEREIN (a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION;
AKHTAR TRUST INTERNATIONAL; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
a.k.a. PALAESTINENSISCH VERBAND
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF
OESTERREICH; a.k.a. PALAESTINENSISCHE
PVOE), Novara g 36a/11, Wien 1020, Austria
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
VEREINIGUNG; a.k.a.
[SDGT].
2, Karachi 75300, Pakistan; Bahawalpur,
PALAESTININIENSISCHE BEREINIGUNG;
PALAESTINENSISCHE VEREINIGUNG (a.k.a.
Pakistan; Bawalnagar, Pakistan; Gilgit,
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALAESTINAENSER VEREIN; a.k.a.
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
UNION; a.k.a. PALESTINENSISCHE VER IN
PALAESTINAENSERVEREIN OESTERREICH;
Pakistan; Islamabad, Pakistan; Mirpur Khas,
STERREICH; a.k.a. PALESTINIAN
a.k.a. PALAESTINENSISCH VERBAND
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
ASSOCIATION; a.k.a. PALESTINIAN
OESTERREICH; a.k.a.
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