Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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a.k.a. RENDA INVESTMENT HOLDING
Bank of America Tower 12 Harcourt Rd, Central
ASSOCIATION; a.k.a. REAL IRISH
GROUP SHANGHAI CO LTD; a.k.a. "REACH
Hong Kong, Hong Kong, China; RM3403,
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
GROUP"), Suite F-G, 24/F., World Plaza, No.
Qingdao International Finance Center
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT].
855, South Pu Dong Road, Shanghai 200120,
Hongkong MD Road, Qingdao, China;
REAL IRISH REPUBLICAN ARMY (a.k.a. 32
China; Suite F-G, 24th Floor, World Plaza, 855,
Executive Order 13846 information: LOANS
COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
Pudong Nanlu, Pudong Xinqu, Shanghai
FROM UNITED STATES FINANCIAL
32 COUNTY SOVEREIGNTY MOVEMENT;
200120, China; Part 30, Floor 4, Building 1, No.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. IRISH REPUBLICAN PRISONERS
39, Jiatai Road, Pilot Free Tra, Shanghai
Order 13846 information: FOREIGN
WELFARE ASSOCIATION; a.k.a. REAL IRA;
200120, China; Executive Order 13846
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a.
information: BANKING TRANSACTIONS. Sec.
13846 information: BANKING
RIRA) [FTO] [SDGT].
5(a)(iii); alt. Executive Order 13846 information:
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
REAL OGLAIGH NA HEIREANN (a.k.a. 32
LOANS FROM UNITED STATES FINANCIAL
Order 13846 information: BLOCKING
COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
PROPERTY AND INTERESTS IN PROPERTY.
32 COUNTY SOVEREIGNTY MOVEMENT;
Order 13846 information: FOREIGN
Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. IRISH REPUBLICAN PRISONERS
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
information: BAN ON INVESTMENT IN EQUITY
WELFARE ASSOCIATION; a.k.a. REAL IRA;
13846 information: BLOCKING PROPERTY
OR DEBT OF SANCTIONED PERSON. Sec.
a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
AND INTERESTS IN PROPERTY. Sec.
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].
RIRA) [FTO] [SDGT].
5(a)(iv); alt. Executive Order 13846 information:
REACH SHIPPING LINES HONG KONG CO.,
REALES BRITTO, Juan Carlos (a.k.a. "JUANKI";
BAN ON INVESTMENT IN EQUITY OR DEBT
LIMITED (a.k.a. REACH SHIPPING LINES;
a.k.a. "JUANQUI"), Colombia; DOB 09 Dec
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
a.k.a. "REACH SHIPPING"), Unit 2508A 25/F
1987; POB Santa Marta, Colombia; citizen
Executive Order 13846 information:
Bank of America Tower 12 Harcourt Rd, Central
Colombia; Gender Male; Cedula No.
SANCTIONS ON PRINCIPAL EXECUTIVE
Hong Kong, Hong Kong, China; RM3403,
1082884409 (Colombia); Passport AS340363
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
Qingdao International Finance Center
(Colombia) (individual) [SDNTK].
13846 information: EXCLUSION OF
Hongkong MD Road, Qingdao, China;
REAL-ESTATE BANK (a.k.a. REAL ESTATE
CORPORATE OFFICERS. Sec. 4(e) [IFCA].
Executive Order 13846 information: LOANS
BANK), P.O. Box 2337, Insurance Bldg.,
REACH HOLDING GROUP SHANGHAI CO.,
FROM UNITED STATES FINANCIAL
Youssef Alazma Square, Damascus, Syria;
LTD. (a.k.a. REACH HOLDING GROUP; a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Syrian General Insurance Company Building,
RENDA INVESTMENT HOLDING GROUP
Order 13846 information: FOREIGN
Youssef Al Azmeh Square, P.O. Box 2337,
SHANGHAI CO LTD; a.k.a. "REACH GROUP"),
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Damascus, Syria; SWIFT/BIC REBSSYDA
Suite F-G, 24/F., World Plaza, No. 855, South
13846 information: BANKING
[SYRIA].
Pu Dong Road, Shanghai 200120, China; Suite
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
REBEL SECT (a.k.a. ARMED STRUGGLE FOR
F-G, 24th Floor, World Plaza, 855, Pudong
Order 13846 information: BLOCKING
REVOLUTIONARY INDEPENDENCE SECT
Nanlu, Pudong Xinqu, Shanghai 200120, China;
PROPERTY AND INTERESTS IN PROPERTY.
OF REVOLUTIONARIES; a.k.a.
Part 30, Floor 4, Building 1, No. 39, Jiatai Road,
Sec. 5(a)(iv); alt. Executive Order 13846
REVOLUTIONARIES SECT; a.k.a. SECT OF
Pilot Free Tra, Shanghai 200120, China;
information: BAN ON INVESTMENT IN EQUITY
REVOLUTIONARIES; a.k.a. SECTA
Executive Order 13846 information: BANKING
OR DEBT OF SANCTIONED PERSON. Sec.
EPANASTATON; a.k.a. SEKHTA
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].
EPANASTATON; a.k.a. SEKTA
Order 13846 information: LOANS FROM
REAL ESTATE BANK (a.k.a. REAL-ESTATE
EPANASTATON; a.k.a. "SE"), Greece [SDGT].
UNITED STATES FINANCIAL INSTITUTIONS.
BANK), P.O. Box 2337, Insurance Bldg.,
RECIFIBRAS SECUNDARIAS LTDA., Calle 14
Sec. 5(a)(i); alt. Executive Order 13846
Youssef Alazma Square, Damascus, Syria;
No. 32-24, Bogota, Colombia; NIT #
information: FOREIGN EXCHANGE. Sec.
Syrian General Insurance Company Building,
830092250-1 (Colombia) [SDNTK].
5(a)(ii); alt. Executive Order 13846 information:
Youssef Al Azmeh Square, P.O. Box 2337,
RECINOS DE BERNAL, Martha Carolina (a.k.a.
BLOCKING PROPERTY AND INTERESTS IN
Damascus, Syria; SWIFT/BIC REBSSYDA
RECINOS, Carolina), El Salvador; DOB 25 Jan
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
[SYRIA].
1964; nationality El Salvador; Gender Female
13846 information: BAN ON INVESTMENT IN
REAL ESTATES INT LTD EOOD, 119 Ul. Ekzarh
(individual) [GLOMAG].
EQUITY OR DEBT OF SANCTIONED
Yosif Str., R-N Oborishte Distr., Sofia 1527,
RECINOS, Carolina (a.k.a. RECINOS DE
PERSON. Sec. 5(a)(v); alt. Executive Order
Bulgaria; 79, Ralevitsa Str., Vitosha Distr.,
BERNAL, Martha Carolina), El Salvador; DOB
13846 information: SANCTIONS ON
Sofia, Stolichna 1618, Bulgaria; Organization
25 Jan 1964; nationality El Salvador; Gender
PRINCIPAL EXECUTIVE OFFICERS. Sec.
Established Date 2018; V.A.T. Number BG
Female (individual) [GLOMAG].
5(a)(vii); alt. Executive Order 13846 information:
204930572 (Bulgaria) [GLOMAG] (Linked To:
RECONNAISSANCE GENERAL BUREAU (a.k.a.
EXCLUSION OF CORPORATE OFFICERS.
INTRUST PLC EAD).
CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT
Sec. 4(e) [IFCA].
REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY
586; a.k.a. "RGB"), Hyongjesan-Guyok,
REACH SHIPPING LINES (a.k.a. REACH
COMMITTEE; a.k.a. 32 COUNTY
Pyongyang, Korea, North; Nungrado,
SHIPPING LINES HONG KONG CO., LIMITED;
SOVEREIGNTY MOVEMENT; a.k.a. IRISH
Pyongyang, Korea, North; Secondary sanctions
a.k.a. "REACH SHIPPING"), Unit 2508A 25/F
REPUBLICAN PRISONERS WELFARE
risk: North Korea Sanctions Regulations,
- 1448 -
sections 510.201 and 510.210; Transactions
[IRGC] [IFSR] (Linked To: ISLAMIC
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Prohibited For Persons Owned or Controlled By
REVOLUTIONARY GUARD CORPS (IRGC)-
Website www.redsurveyor.site; Organization
U.S. Financial Institutions: North Korea
QODS FORCE).
Established Date 01 Jan 2009; Organization
Sanctions Regulations section 510.214 [DPRK]
RECONSTRUCTION ORGANIZATION OF THE
Type: Other reservation service and related
[DPRK2].
HOLY SHRINES (a.k.a. HEADQUARTERS OF
activities; Registration Number 10586/B/SARL
RECONSTRUCTION FOUNDATION (a.k.a.
RECONSTRUCTION OF HOLY SHRINES;
(Djibouti) [SOMALIA] (Linked To: MUSSE,
FOUNDATION FOR CONSTRUCTION; a.k.a.
a.k.a. RECONSTRUCTION ORGANIZATION
Bashir Khalif).
NATION BUILDING; a.k.a.
OF HOLY SHRINES IN IRAQ (Arabic: ﺩﺎﺘﺳ
RED SEA SHIPPING AGENCY (a.k.a. RED SEA
RECONSTRUCTION OF THE ISLAMIC
ﺕﺎﯿﻟﺎﻋ ﺕﺎﺒﺘﻋ ﯼﺯﺎﺳﺯﺎﺑ)), No. 3, Shahid Mohammadi
MARITIMES SURVEYORS SARL; a.k.a. RED
COMMUNITY; a.k.a. RECONSTRUCTION OF
Alley, Shahid Sepahbod Gharani Street,
SEA SURVEYOR MARITIME; a.k.a. RED SEA
THE MUSLIM UMMAH; a.k.a. UMMAH
Fardowsi Square, Tehran 15999-77111, Iran;
TRANSIT & TRANSPORT SERVICE; a.k.a.
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
RED SEA TRANSIT AND TRANSPORT; a.k.a.
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
Samarra, Iraq; Additional Sanctions Information
RED SEA TRANSIT AND TRANSPORT
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
- Subject to Secondary Sanctions [SDGT]
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
[IRGC] [IFSR] (Linked To: ISLAMIC
Website www.redsurveyor.site; Organization
"UTN"), Street 13, Wazir Akbar Khan, Kabul,
REVOLUTIONARY GUARD CORPS (IRGC)-
Established Date 01 Jan 2009; Organization
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
QODS FORCE).
Type: Other reservation service and related
Islamabad, Pakistan [SDGT].
RECREO S.A., Calle 36D Sur Nro. 27-160 CA
activities; Registration Number 10586/B/SARL
RECONSTRUCTION OF THE ISLAMIC
54, Envigado, Antioquia, Colombia; NIT #
(Djibouti) [SOMALIA] (Linked To: MUSSE,
COMMUNITY (a.k.a. FOUNDATION FOR
830500371-4 (Colombia) [SDNTK].
Bashir Khalif).
CONSTRUCTION; a.k.a. NATION BUILDING;
RECSERVI, S.A. DE C.V., Bucerias, Nayarit,
RED SEA SURVEYOR MARITIME (a.k.a. RED
a.k.a. RECONSTRUCTION FOUNDATION;
Mexico; Folio Mercantil No. 1771 (Mexico)
SEA MARITIMES SURVEYORS SARL; a.k.a.
a.k.a. RECONSTRUCTION OF THE MUSLIM
[ILLICIT-DRUGS-EO14059].
RED SEA SHIPPING AGENCY; a.k.a. RED
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
RED EAGLE GANG (a.k.a. HALHUL GANG;
SEA TRANSIT & TRANSPORT SERVICE;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
a.k.a. RED SEA TRANSIT AND TRANSPORT;
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
ALI MUSTAFA BATTALION; a.k.a.
a.k.a. RED SEA TRANSIT AND TRANSPORT
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
PALESTINIAN POPULAR RESISTANCE
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
FORCES; a.k.a. PFLP; a.k.a. POPULAR
Website www.redsurveyor.site; Organization
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
FRONT FOR THE LIBERATION OF
Established Date 01 Jan 2009; Organization
Ud Din Road, F 8/4, Islamabad, Pakistan
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
Type: Other reservation service and related
[SDGT].
GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].
activities; Registration Number 10586/B/SARL
RECONSTRUCTION OF THE MUSLIM UMMAH
RED EAGLE GROUP (a.k.a. HALHUL GANG;
(Djibouti) [SOMALIA] (Linked To: MUSSE,
(a.k.a. FOUNDATION FOR CONSTRUCTION;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
Bashir Khalif).
a.k.a. NATION BUILDING; a.k.a.
ALI MUSTAFA BATTALION; a.k.a.
RED SEA TRADING CORPORATION, Felket
RECONSTRUCTION FOUNDATION; a.k.a.
PALESTINIAN POPULAR RESISTANCE
Street, Asmara, Eritrea; Dubai, United Arab
RECONSTRUCTION OF THE ISLAMIC
FORCES; a.k.a. PFLP; a.k.a. POPULAR
Emirates; Organization Established Date 1984
COMMUNITY; a.k.a. UMMAH TAMEER E-NAU;
FRONT FOR THE LIBERATION OF
[ETHIOPIA-EO14046].
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
RED SEA TRANSIT & TRANSPORT SERVICE
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
GANG; a.k.a. RED EAGLES) [FTO] [SDGT].
(a.k.a. RED SEA MARITIMES SURVEYORS
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
RED EAGLES (a.k.a. HALHUL GANG; a.k.a.
SARL; a.k.a. RED SEA SHIPPING AGENCY;
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
a.k.a. RED SEA SURVEYOR MARITIME; a.k.a.
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
MUSTAFA BATTALION; a.k.a. PALESTINIAN
RED SEA TRANSIT AND TRANSPORT; a.k.a.
Ud Din Road, F 8/4, Islamabad, Pakistan
POPULAR RESISTANCE FORCES; a.k.a.
RED SEA TRANSIT AND TRANSPORT
[SDGT].
PFLP; a.k.a. POPULAR FRONT FOR THE
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
RECONSTRUCTION ORGANIZATION OF HOLY
LIBERATION OF PALESTINE; a.k.a. PPRF;
Website www.redsurveyor.site; Organization
SHRINES IN IRAQ (Arabic: ﺕﺎﺒﺘﻋ ﯼﺯﺎﺳﺯﺎﺑ ﺩﺎﺘﺳ
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
Established Date 01 Jan 2009; Organization
ﺕﺎﯿﻟﺎﻋ) (a.k.a. HEADQUARTERS OF
GROUP) [FTO] [SDGT].
Type: Other reservation service and related
RECONSTRUCTION OF HOLY SHRINES;
RED HAND DEFENDERS (a.k.a. "RHD"), United
activities; Registration Number 10586/B/SARL
a.k.a. RECONSTRUCTION ORGANIZATION
Kingdom [SDGT].
(Djibouti) [SOMALIA] (Linked To: MUSSE,
OF THE HOLY SHRINES), No. 3, Shahid
RED SEA MARITIMES SURVEYORS SARL
Bashir Khalif).
Mohammadi Alley, Shahid Sepahbod Gharani
(a.k.a. RED SEA SHIPPING AGENCY; a.k.a.
RED SEA TRANSIT AND TRANSPORT (a.k.a.
Street, Fardowsi Square, Tehran 15999-77111,
RED SEA SURVEYOR MARITIME; a.k.a. RED
RED SEA MARITIMES SURVEYORS SARL;
Iran; Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
SEA TRANSIT & TRANSPORT SERVICE;
a.k.a. RED SEA SHIPPING AGENCY; a.k.a.
Samarra, Iraq; Additional Sanctions Information
a.k.a. RED SEA TRANSIT AND TRANSPORT;
RED SEA SURVEYOR MARITIME; a.k.a. RED
- Subject to Secondary Sanctions [SDGT]
a.k.a. RED SEA TRANSIT AND TRANSPORT
SEA TRANSIT & TRANSPORT SERVICE;
- 1449 -
a.k.a. RED SEA TRANSIT AND TRANSPORT
3010560025 (Turkey); Registration Number
EXCHANGE; a.k.a. REDIN GENERAL TRADE
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
926549 (Turkey) [SDGT] (Linked To: HAMAS).
AND CARGO; a.k.a. REDIN MONEY
Website www.redsurveyor.site; Organization
REDIN CONSULTING AND FOREIGN TRADE
EXCHANGE; a.k.a. RIDEN MONEY
Established Date 01 Jan 2009; Organization
LIMITED COMPANY (a.k.a. RADIN MONEY
EXCHANGE; a.k.a. RIDIN MONEY
Type: Other reservation service and related
EXCHANGE; a.k.a. RAYDAYIN COMPANY;
EXCHANGE), Balabanaga Mahallesi, Ordu Cd.
activities; Registration Number 10586/B/SARL
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
(Djibouti) [SOMALIA] (Linked To: MUSSE,
COMPANY; a.k.a. REDIN CURRENCY
Molla Gurani Mahallesi, Turgut Ozal Millet Cd.
Bashir Khalif).
EXCHANGE; a.k.a. REDIN DIS TICARET LTD.
No: 38/34, Fatih, Istanbul 34093, Turkey; Incili
RED SEA TRANSIT AND TRANSPORT
STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN
Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
SERVICE (a.k.a. RED SEA MARITIMES
GENERAL TRADE AND CARGO; a.k.a. REDIN
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep
SURVEYORS SARL; a.k.a. RED SEA
MONEY EXCHANGE; a.k.a. RIDEN MONEY
27090, Turkey; No: 12-2 Laleli, Balabanaga
SHIPPING AGENCY; a.k.a. RED SEA
EXCHANGE; a.k.a. RIDIN MONEY
Mahallesi, Ordu Caddesi, Fatih, Istanbul,
SURVEYOR MARITIME; a.k.a. RED SEA
EXCHANGE), Balabanaga Mahallesi, Ordu Cd.
Turkey; Email Address redin.antep@gmail.com;
TRANSIT & TRANSPORT SERVICE; a.k.a.
No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
alt. Email Address redin.ist@gmail.com;
RED SEA TRANSIT AND TRANSPORT), Rue
Molla Gurani Mahallesi, Turgut Ozal Millet Cd.
Identification Number 3010560025 (Turkey);
de Paris 10, Djibouti, Djibouti; Website
No: 38/34, Fatih, Istanbul 34093, Turkey; Incili
Registration Number 926549 (Turkey) [SDGT]
www.redsurveyor.site; Organization Established
Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
(Linked To: HAMAS).
Date 01 Jan 2009; Organization Type: Other
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep
REDIN EXCHANGE (a.k.a. RADIN MONEY
reservation service and related activities;
27090, Turkey; No: 12-2 Laleli, Balabanaga
EXCHANGE; a.k.a. RAYDAYIN COMPANY;
Registration Number 10586/B/SARL (Djibouti)
Mahallesi, Ordu Caddesi, Fatih, Istanbul,
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).
Turkey; Email Address redin.antep@gmail.com;
COMPANY; a.k.a. REDIN CONSULTING AND
RED STAR BATTALIONS (a.k.a. DEMOCRATIC
alt. Email Address redin.ist@gmail.com;
FOREIGN TRADE LIMITED COMPANY; a.k.a.
FRONT FOR THE LIBERATION OF
Identification Number 3010560025 (Turkey);
REDIN CURRENCY EXCHANGE; a.k.a. REDIN
PALESTINE; a.k.a. DEMOCRATIC FRONT
Registration Number 926549 (Turkey) [SDGT]
DIS TICARET LTD. STI; a.k.a. REDIN
FOR THE LIBERATION OF PALESTINE -
(Linked To: HAMAS).
GENERAL TRADE AND CARGO; a.k.a. REDIN
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
REDIN CURRENCY EXCHANGE (a.k.a. RADIN
MONEY EXCHANGE; a.k.a. RIDEN MONEY
RED STAR FORCES) [SDGT].
MONEY EXCHANGE; a.k.a. RAYDAYIN
EXCHANGE; a.k.a. RIDIN MONEY
RED STAR FORCES (a.k.a. DEMOCRATIC
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
EXCHANGE), Balabanaga Mahallesi, Ordu Cd.
FRONT FOR THE LIBERATION OF
REDIN COMPANY; a.k.a. REDIN
No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
PALESTINE; a.k.a. DEMOCRATIC FRONT
CONSULTING AND FOREIGN TRADE
Molla Gurani Mahallesi, Turgut Ozal Millet Cd.
FOR THE LIBERATION OF PALESTINE -
LIMITED COMPANY; a.k.a. REDIN DIS
No: 38/34, Fatih, Istanbul 34093, Turkey; Incili
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
RED STAR BATTALIONS) [SDGT].
a.k.a. REDIN GENERAL TRADE AND CARGO;
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep
REDIN COMPANY (a.k.a. RADIN MONEY
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
27090, Turkey; No: 12-2 Laleli, Balabanaga
EXCHANGE; a.k.a. RAYDAYIN COMPANY;
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
Mahallesi, Ordu Caddesi, Fatih, Istanbul,
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Turkey; Email Address redin.antep@gmail.com;
CONSULTING AND FOREIGN TRADE
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
alt. Email Address redin.ist@gmail.com;
LIMITED COMPANY; a.k.a. REDIN
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Identification Number 3010560025 (Turkey);
CURRENCY EXCHANGE; a.k.a. REDIN DIS
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Registration Number 926549 (Turkey) [SDGT]
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
(Linked To: HAMAS).
a.k.a. REDIN GENERAL TRADE AND CARGO;
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
REDIN GENERAL TRADE AND CARGO (a.k.a.
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
Gaziantep 27090, Turkey; No: 12-2 Laleli,
RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
MONEY EXCHANGE), Balabanaga Mahallesi,
Istanbul, Turkey; Email Address
REDIN COMPANY; a.k.a. REDIN
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
redin.antep@gmail.com; alt. Email Address
CONSULTING AND FOREIGN TRADE
Turkey; Molla Gurani Mahallesi, Turgut Ozal
redin.ist@gmail.com; Identification Number
LIMITED COMPANY; a.k.a. REDIN
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
3010560025 (Turkey); Registration Number
CURRENCY EXCHANGE; a.k.a. REDIN DIS
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
926549 (Turkey) [SDGT] (Linked To: HAMAS).
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
REDIN DIS TICARET LTD. STI (a.k.a. RADIN
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
Gaziantep 27090, Turkey; No: 12-2 Laleli,
MONEY EXCHANGE; a.k.a. RAYDAYIN
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
MONEY EXCHANGE), Balabanaga Mahallesi,
Istanbul, Turkey; Email Address
REDIN COMPANY; a.k.a. REDIN
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
redin.antep@gmail.com; alt. Email Address
CONSULTING AND FOREIGN TRADE
Turkey; Molla Gurani Mahallesi, Turgut Ozal
redin.ist@gmail.com; Identification Number
LIMITED COMPANY; a.k.a. REDIN
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
CURRENCY EXCHANGE; a.k.a. REDIN
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
- 1450 -
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
www.reempharma.com; Additional Sanctions
PRODUCTION ENTERPRISE JSC), Sh
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Information - Subject to Secondary Sanctions
Kashirskoe D. 13A, Moscow 115230, Russia;
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
[SDGT] [IRGC] [IFSR].
Organization Established Date 13 Jan 1992;
Istanbul, Turkey; Email Address
REEM PHARMACEUTICAL, SAL (a.k.a. REEM
Tax ID No. 7724552070 (Russia); Registration
redin.antep@gmail.com; alt. Email Address
PHARMACEUTICAL; a.k.a. REEM
Number 1057747873875 (Russia) [RUSSIA-
redin.ist@gmail.com; Identification Number
PHARMACEUTICAL, LLC; a.k.a. REEM
EO14024] (Linked To: TACTICAL MISSILES
3010560025 (Turkey); Registration Number
PHARMACEUTICAL, S.A.R.L.), Kalim Bechara
CORPORATION JSC).
926549 (Turkey) [SDGT] (Linked To: HAMAS).
Building, 2nd floor, Trabolsi Street, Badaro,
REGIONAL CENTER FOR PREPARATION FOR
REDIN MONEY EXCHANGE (a.k.a. RADIN
Beirut, Lebanon; Website
MILITARY SERVICE AND MILITARY
MONEY EXCHANGE; a.k.a. RAYDAYIN
www.reempharma.com; Additional Sanctions
PATRIOTIC EDUCATION. (a.k.a.
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
Information - Subject to Secondary Sanctions
GOSUDARSTVENNOE BYUDZHETNOE
REDIN COMPANY; a.k.a. REDIN
[SDGT] [IRGC] [IFSR].
OBRAZOVATELNOE UCHREZHDENIE
CONSULTING AND FOREIGN TRADE
REFINERIA EL PALITO (a.k.a. PDVSA; a.k.a.
DOPOLNITELNOGO OBRAZOVANIYA
LIMITED COMPANY; a.k.a. REDIN
PETROLEOS DE VENEZUELA S A; a.k.a.
RESPUBLIKI KRYM REGIONALNY TSENTR
CURRENCY EXCHANGE; a.k.a. REDIN DIS
PETROLEOS DE VENEZUELA S.A; a.k.a.
PO PODGOTOVKE K VOENNOI SLUZHBE I
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
PETROLEOS DE VENEZUELA, S.A.), Edificio
VOENNO-PATRIOTICHESKOMU
a.k.a. REDIN GENERAL TRADE AND CARGO;
Petroleos De Venezuela, Torre Este, Piso 9,
VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ
a.k.a. RIDEN MONEY EXCHANGE; a.k.a.
Avenida Libertador con calle El Empalme, La
ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ
RIDIN MONEY EXCHANGE), Balabanaga
Campina, Caracas 1010, Venezuela; Torre Este
СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ
Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih,
Piso 9, Edif Petroleos de Venezuela, Avenida
ВОСПИТАНИЮ.); a.k.a.
Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Libertador, Urb La Campina, Caracas, Distrito
KRYMPATRIOTTSENTR; a.k.a. STATE
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul
Federal, Venezuela; RIF # J-00095036-9
BUDGETARY EDUCATIONAL INSTITUTION
34093, Turkey; Incili Pinar Mahallesi, Nisantasi
(Venezuela) [VENEZUELA-EO13850].
OF ADDITIONAL EDUCATION OF THE
Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801,
REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a.
REPUBLIC OF CRIMEA CRIMEA PATRIOT
Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
CENTER (Cyrillic: ГОСУДАРСТВЕННОЕ
Laleli, Balabanaga Mahallesi, Ordu Caddesi,
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ
Fatih, Istanbul, Turkey; Email Address
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО
redin.antep@gmail.com; alt. Email Address
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
ОБРАЗОВАНИЯ РЕСПУБЛИКИ КРЫМ
redin.ist@gmail.com; Identification Number
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
КРЫМПАТРИОТЦЕНТР)), 60 Let Oktyabrya
3010560025 (Turkey); Registration Number
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
Street, Building 13/64, Simferopol, Crimea
926549 (Turkey) [SDGT] (Linked To: HAMAS).
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
295044, Ukraine; Organization Established
REEM PHARMACEUTICAL (a.k.a. REEM
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
Date 15 Jun 2015; Tax ID No. 9102187450
PHARMACEUTICAL, LLC; a.k.a. REEM
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
(Russia); Registration Number 1159102101180
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM
1974; alt. DOB 19 Aug 1980; POB Dacusuman
(Russia) [RUSSIA-EO14024].
PHARMACEUTICAL, SAL), Kalim Bechara
Surakarta, Central Java, Indonesia; nationality
REGIONAL COOPERATION OF THE ISLAMIC
Building, 2nd floor, Trabolsi Street, Badaro,
Indonesia (individual) [SDGT].
BANK FOR DEVELOPMENT AND
Beirut, Lebanon; Website
REGION SCIENTIFIC & PRODUCTION
INVESTMENT (a.k.a. BANK-E TAAWON
www.reempharma.com; Additional Sanctions
ENTERPRISE JSC (a.k.a. AKTSIONERNOE
MANTAGHEEY-E ESLAMI; a.k.a. ISLAMIC
Information - Subject to Secondary Sanctions
OBSHCHESTVO GOSUDARSTVENNOE
REGIONAL COOPERATION BANK), Building
[SDGT] [IRGC] [IFSR].
NAUCHNO PROIZVODSTVENNOE
No. 59, District 929, Street No. 17, Arsat Al-
REEM PHARMACEUTICAL, LLC (a.k.a. REEM
PREDPRIYATIE REGION; a.k.a. AO GNPP
Hindia, Al Masbah, Baghdad, Iraq; Tohid Street,
PHARMACEUTICAL; a.k.a. REEM
REGION; a.k.a. REGION SCIENTIFIC AND
Before Tohid Circle, No. 33, Upper Level of
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM
PRODUCTION ENTERPRISE JSC), Sh
Eghtesad-e Novin Bank, Tehran 1419913464,
PHARMACEUTICAL, SAL), Kalim Bechara
Kashirskoe D. 13A, Moscow 115230, Russia;
Iran; Arsat Indian, 59 District-929, Street-17,
Building, 2nd floor, Trabolsi Street, Badaro,
Organization Established Date 13 Jan 1992;
Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah
Beirut, Lebanon; Website
Tax ID No. 7724552070 (Russia); Registration
Street, Baghdad, Iraq; SWIFT/BIC RCDFIQBA;
www.reempharma.com; Additional Sanctions
Number 1057747873875 (Russia) [RUSSIA-
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions
EO14024] (Linked To: TACTICAL MISSILES
Secondary Sanctions [IRAN] [IRAN-EO13902]
[SDGT] [IRGC] [IFSR].
CORPORATION JSC).
(Linked To: EGHTESAD NOVIN BANK).
REEM PHARMACEUTICAL, S.A.R.L. (a.k.a.
REGION SCIENTIFIC AND PRODUCTION
REGIONALNY OBSHCHESTVENNY FOND
REEM PHARMACEUTICAL; a.k.a. REEM
ENTERPRISE JSC (a.k.a. AKTSIONERNOE
IMENI GEROYA ROSSII AKHMATA
PHARMACEUTICAL, LLC; a.k.a. REEM
OBSHCHESTVO GOSUDARSTVENNOE
KADYROVA (a.k.a. AKHMAD KADYROV
PHARMACEUTICAL, SAL), Kalim Bechara
NAUCHNO PROIZVODSTVENNOE
FUND; a.k.a. AKHMAT KADYROV
Building, 2nd floor, Trabolsi Street, Badaro,
PREDPRIYATIE REGION; a.k.a. AO GNPP
FOUNDATION; a.k.a. IMENI KADYROVA, OF;
Beirut, Lebanon; Website
REGION; a.k.a. REGION SCIENTIFIC &
a.k.a. ROSSII AKHMATA KADYROVA), d. 5
- 1451 -
korp., ofis, ul. A.Kadyrova Gudermes,
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
REHMAN, Matiur (a.k.a. AL-REHMAN, Matti;
Gudermesski Raion, Chechenskaya Respublika
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
366200, Russia; Registration Number
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat
ur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
1042000001713 (Russia) [GLOMAG].
ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
REHMAN, Abdul (a.k.a. AL-SINDHI, Abdul
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
nationality Pakistan (individual) [SDGT].
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN,
"AINAYATURAHMAN"; a.k.a.
REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti;
Abdur; a.k.a. SINDHI, Abdul Rehman; a.k.a.
"ANAYATURAHMAN"; a.k.a.
a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
SINDHI, Abdurahman; a.k.a. SINDI, Abdur
"INAYATURAHMAN"; a.k.a.
ur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD,
Rehman; a.k.a. UR-REHMAN, Abd; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
YAMIN, Abdur Rehman Muhammad; a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
"ABDULLAH SINDHI"), Karachi, Pakistan; DOB
Nangalam Village, Manugay District,
nationality Pakistan (individual) [SDGT].
03 Oct 1965; POB Mirpur Khas, Pakistan;
Afghanistan; nationality Pakistan; Gender Male;
REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS,
nationality Pakistan; Passport CV9157521
Passport BG1744461 (Pakistan); National ID
Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
(Pakistan) issued 08 Sep 2008 expires 07 Sep
No. 1730156254465 (Pakistan) (individual)
Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
2013; National ID No. 44103-5251752-5
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a.
(Pakistan) (individual) [SDGT].
QU'RAN; Linked To: TALIBAN; Linked To:
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
REHMAN, Abdur (a.k.a. AL-SINDHI, Abdul
LASHKAR E-TAYYIBA).
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
REHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
al Rahman bin Sheikh Jamil; a.k.a. AL-
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
Karachi, Pakistan; House No. 37, Street 30,
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Phase V, Defence Housing Authority, Karachi,
Rehman Muhammad; a.k.a. "ABDULLAH
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Pakistan; White House, Al-Wassal Road,
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Jumeira, Dubai, United Arab Emirates; 33-36,
POB Mirpur Khas, Pakistan; nationality
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
Pakmodiya Street, Haji Musafirkhana, Dongri,
Pakistan; Passport CV9157521 (Pakistan)
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Bombay, India; House No. 10, Hill Top Arcade,
issued 08 Sep 2008 expires 07 Sep 2013;
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
Defence Housing Authority, Karachi, Pakistan;
National ID No. 44103-5251752-5 (Pakistan)
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Moin Palace, 2nd Floor, Opp. Abdullah Shah
(individual) [SDGT].
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
26 Dec 1955; alt. DOB 31 Dec 1955; POB
ABDUL RAHMAN; a.k.a. MAKKI,
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Ratnagiri, Maharashtra, India; nationality India;
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
citizen India; alt. citizen Pakistan; alt. citizen
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
United Arab Emirates; Passport M-110522
REHMAN), Muridke, Punjab Province, Pakistan;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
(India) issued 13 Nov 1978; alt. Passport R-
DOB 10 Dec 1954; alt. DOB 1948; POB
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
841697 (India) issued 26 Nov 1981; alt.
Bahawalpur, Punjab Province, Pakistan;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Passport A-333602 (India) issued 04 Jun 1985;
Passport CG9153881 (Pakistan) issued 02 Nov
"AINAYATURAHMAN"; a.k.a.
alt. Passport A-501801 (India) issued 26 Jul
2007 expires 31 Oct 2012; alt. Passport
"ANAYATURAHMAN"; a.k.a.
1985; alt. Passport P-537849 (India) issued 30
Booklet: A5199819 (Pakistan); National ID No.
"INAYATURAHMAN"; a.k.a.
Jul 1979; alt. Passport K-560098 (India) issued
6110111883885 (Pakistan); alt. National ID No.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
30 Jul 1975; alt. Passport V-57865 (India)
34454009709 (Pakistan) (individual) [SDGT].
Peshawar, Pakistan; DOB 02 Dec 1973; POB
issued 03 Oct 1983; alt. Passport G-866537
REHMAN, Inayat (a.k.a. AL RAHMAN, Inayat al
Nangalam Village, Manugay District,
(Pakistan) issued 12 Aug 1991; alt. Passport G-
Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,
Afghanistan; nationality Pakistan; Gender Male;
869537 (Pakistan); alt. Passport F-823692
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Passport BG1744461 (Pakistan); National ID
(Yemen) issued 02 Sep 1989; alt. Passport A-
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
No. 1730156254465 (Pakistan) (individual)
717288 (United Arab Emirates) issued 18 Aug
al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
1985 (individual) [SDNTK] [SDGT].
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet
QU'RAN; Linked To: TALIBAN; Linked To:
REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed
el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a.
LASHKAR E-TAYYIBA).
Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;
JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Enayaturrahman; a.k.a. JAMIL, Enayetul
a.k.a. RAHMAN, Matiur; a.k.a. REHMAN,
Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a.
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
"CHACHAJEE"), Barahkoh, P.O. DO, Tehsil
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
and District Islamabad, Pakistan; Chak No.
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
18/IL, Rinala Khurd, Tehsil Rinala Khurd,
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
nationality Pakistan (individual) [SDGT].
District Okara, Pakistan; DOB 30 Dec 1960;
- 1452 -
POB Okara, Pakistan; nationality Pakistan;
OF PALESTINE; a.k.a. CBSP; a.k.a.
RENDA INVESTMENT HOLDING GROUP
Passport AC8342321 (Pakistan) issued 22 Aug
CHARITABLE COMMITTEE FOR PALESTINE;
SHANGHAI CO LTD (a.k.a. REACH HOLDING
2007 expires 20 Aug 2012; alt. Passport
a.k.a. CHARITABLE COMMITTEE FOR
GROUP; a.k.a. REACH HOLDING GROUP
Booklet A4827048 (Pakistan); National ID No.
SOLIDARITY WITH PALESTINE; a.k.a.
SHANGHAI CO., LTD.; a.k.a. "REACH
61101-9618232-1 (Pakistan); alt. National ID
CHARITABLE COMMITTEE FOR
GROUP"), Suite F-G, 24/F., World Plaza, No.
No. 33960047268 (Pakistan) (individual)
SUPPORTING PALESTINE; a.k.a.
855, South Pu Dong Road, Shanghai 200120,
[SDGT].
CHARITABLE ORGANIZATION IN SUPPORT
China; Suite F-G, 24th Floor, World Plaza, 855,
REHMATULLAH, Shahid Mahmood (a.k.a.
OF PALESTINE; a.k.a. COMITE' DE
Pudong Nanlu, Pudong Xinqu, Shanghai
AHMED, Shahid Mehmood Manzoor; a.k.a.
BIENFAISANCE ET DE SECOURS AUX
200120, China; Part 30, Floor 4, Building 1, No.
MAHMOOD, Shahid; a.k.a. MEHMOOD,
PALESTINIENS; f.k.a. COMITE' DE
39, Jiatai Road, Pilot Free Tra, Shanghai
Shaheed; a.k.a. MEHMOUD, Shahid), Karachi,
BIENFAISANCE POUR LA SOLIDARITE'
200120, China; Executive Order 13846
Pakistan; DOB 10 Apr 1980; POB Pakistan;
AVEC LA PALESTINE; a.k.a. COMMITTEE
information: BANKING TRANSACTIONS. Sec.
nationality Pakistan; Gender Male (individual)
FOR AID AND SOLIDARITY WITH
5(a)(iii); alt. Executive Order 13846 information:
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
PALESTINE; a.k.a. COMMITTEE FOR
LOANS FROM UNITED STATES FINANCIAL
RELIEF AND DEVELOPMENT FUND FOR
ASSISTANCE AND SOLIDARITY WITH
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
PALESTINE; a.k.a. COMMITTEE FOR
Order 13846 information: FOREIGN
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
CHARITY AND SOLIDARITY WITH
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
PALESTINE; a.k.a. COMPANIE BENIFICENT
13846 information: BLOCKING PROPERTY
a.k.a. INTERPAL; a.k.a. PALESTINE AND
DE SOLIDARITE AVEC PALESTINE; a.k.a.
AND INTERESTS IN PROPERTY. Sec.
LEBANON RELIEF FUND; a.k.a. PALESTINE
COUNCIL OF CHARITY AND SOLIDARITY;
5(a)(iv); alt. Executive Order 13846 information:
DEVELOPMENT AND RELIEF FUND; a.k.a.
a.k.a. DE BIENFAISANCE ET DE COMMITE
BAN ON INVESTMENT IN EQUITY OR DEBT
PALESTINE RELIEF AND DEVELOPMENT
LE SOLIDARITE AVEC LA PALESTINE), 68
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
FUND; a.k.a. PALESTINE RELIEF FUND;
Rue Jules Guesde, Lille 59000, France; 10 Rue
Executive Order 13846 information:
a.k.a. PALESTINIAN AID AND SUPPORT
Notre Dame, Lyon 69006, France; 37 Rue de la
SANCTIONS ON PRINCIPAL EXECUTIVE
FUND; a.k.a. PALESTINIAN RELIEF AND
Chapelle, Paris 75018, France [SDGT].
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
DEVELOPMENT FUND; a.k.a. PALESTINIAN
REMADNA, Abdelhalim; DOB 02 Apr 1966; POB
13846 information: EXCLUSION OF
RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE
Bistra, Algeria (individual) [SDGT].
CORPORATE OFFICERS. Sec. 4(e) [IFCA].
AND DEVELOPMENT FUND FOR
REMAL, Salman (a.k.a. AL-REDA, Salman; a.k.a.
RENDON DE PULIDO, Rosalinda (a.k.a.
PALESTINE; a.k.a. WELFARE AND
AL-RIDA, Samwil Salman; a.k.a. EL-REDA,
RENDON POBLETE, Rosalinda), c/o
DEVELOPMENT FUND OF PALESTINE), P.O.
Samuel Salman; a.k.a. SALMAN, Salman Raof;
LABORATORIOS WILLMAR, S.A. DE C.V.,
Box 3333, London NW6 1RW, United Kingdom;
a.k.a. SALMAN, Salman Raouf; a.k.a.
Guadalajara, Jalisco, Mexico; DOB 23 Nov
Registered Charity No. 1040094 [SDGT].
SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
1953; POB Cuahutla, Morelos, Mexico;
RELIEF ASSOCIATION FOR PALESTINE (a.k.a.
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
nationality Mexico; citizen Mexico (individual)
ASSOCIATION DE SECOURS
1965; nationality Colombia; alt. nationality
[SDNTK].
PALESTINIENS; a.k.a. ASSOCIATION FOR
Lebanon; Additional Sanctions Information -
RENDON HERRERA, Daniel (a.k.a. "DON
PALESTINIAN AID; a.k.a. ASSOCIATION
Subject to Secondary Sanctions Pursuant to the
MARIO"), Amalfi, Antioquia, Colombia; DOB 12
SECOUR PALESTINIEN; a.k.a. HUMANITARE
Hizballah Financial Sanctions Regulations;
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
HILFSORGANISATION FUR PALASTINA;
Gender Male; Passport AD 059541 (Colombia);
Antioquia; nationality Colombia; citizen
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
alt. Passport AC 128856 (Colombia); National
Colombia; Cedula No. 8011256 (Colombia)
PALESTINE RELIEF COMMITTEE; a.k.a.
ID No. 84.049.097 (Colombia) (individual)
(individual) [SDNTK].
PALESTINIAN AID COUNCIL; a.k.a.
[SDGT] (Linked To: HIZBALLAH).
RENDON HERRERA, Freddy Enrique (a.k.a. "EL
PALESTINIAN AID ORGANIZATION; a.k.a.
REMEXI (a.k.a. ADVANCED PERSISTENT
ALEMAN"), Colombia; DOB 21 Sep 1973; POB
PALESTINIAN RELIEF SOCIETY; a.k.a.
THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
Colombia; nationality Colombia; citizen
"ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
a.k.a. CHAFER; a.k.a. ITG07), Iran; Additional
Colombia; Cedula No. 15349556 (Colombia)
Port, Geneva CH-1201, Switzerland;
Sanctions Information - Subject to Secondary
(individual) [SDNTK].
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Sanctions [IRAN-HR] (Linked To: IRANIAN
RENDON POBLETE, Rosalinda (a.k.a. RENDON
Postfach 406, Basel CH-4109, Switzerland
MINISTRY OF INTELLIGENCE AND
DE PULIDO, Rosalinda), c/o LABORATORIOS
[SDGT].
SECURITY).
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
RELIEF COMMITTEE FOR SOLIDARITY WITH
REMEZKOV, Alexander Aleksandrovich (Cyrillic:
Mexico; DOB 23 Nov 1953; POB Cuahutla,
PALESTINE (a.k.a. AL AQSA ASSISTANCE
РЕМЕЗКОВ, Александр Александрович),
Morelos, Mexico; nationality Mexico; citizen
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
Russia; DOB 07 Apr 1962; nationality Russia;
Mexico (individual) [SDNTK].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
Gender Male; Member of the State Duma of the
RENDON RAMIREZ, Jose Aldemar (a.k.a.
BENEVOLENCE COMMITTEE FOR
Federal Assembly of the Russian Federation
"MECHAS"), Carrera 9 No. 10-07, Cartago,
SOLIDARITY WITH PALESTINE; a.k.a.
(individual) [RUSSIA-EO14024].
Valle, Colombia; Carrera 26 No. 80-40, MZ 1,
BENEVOLENT COMMITTEE FOR SUPPORT
Casa 13, Pereira, Risaralda, Colombia; Carrera
- 1453 -
13 No. 18-50, Cartago, Valle, Colombia; DOB
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.
24 Jul 1950; POB Pereira, Risaralda, Colombia;
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
Cedula No. 16202349 (Colombia); Passport
KAHANE LIVES; a.k.a. KAHANE TZADAK;
TSENTRKURORT (Cyrillic:
AF956905 (Colombia); alt. Passport AE182792
a.k.a. KAHANE.ORG; a.k.a.
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
(Colombia) (individual) [SDNT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ЦЕНТРКУРОРТ); a.k.a. RESPUBLIKANSKAYE
RENOVA GROUP (a.k.a. JOINT-STOCK
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
UNITARNAYE PRADPRYEMSTVA
COMPANY RENOVA GROUP OF
a.k.a. NEW KACH MOVEMENT; a.k.a.
TSENTRKURORT (Cyrillic:
COMPANIES; a.k.a. JSC RENOVA GROUP OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
COMPANIES), V, 28 Balaklavskiy Prospekt,
STATE OF JUDEA; a.k.a. SWORD OF DAVID;
ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.
Moscow 117452, Russia; 40, Malaya Ordynka,
a.k.a. THE COMMITTEE AGAINST RACISM
RESPUBLIKANSKOYE UNITARNOYE
Moscow 115184, Russia; Secondary sanctions
AND DISCRIMINATION; a.k.a. THE HATIKVA
PREDPRIYATIYE TSENTRKURORT (Cyrillic:
risk: Ukraine-/Russia-Related Sanctions
JEWISH IDENTITY CENTER; a.k.a. THE
РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
Regulations, 31 CFR 589.201 and/or 589.209;
INTERNATIONAL KAHANE MOVEMENT;
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
Registration ID 1047796880548; Tax ID No.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
STATE ENTERPRISE TSENTRKURORT;
7727526670; Government Gazette Number
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
772701001 [UKRAINE-EO13662] (Linked To:
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:
VEKSELBERG, Viktor Feliksovich).
THE RABBI MEIR DAVID KAHANE
ул. Мясникова, д. 39, ком. 338, г. Минск
RENTA A.S. (a.k.a. INTERNATIONAL
MEMORIAL FUND; a.k.a. THE VOICE OF
220048, Belarus); Organization Established
INVESTMENT HOTELS HOLDINGS A.S.),
JUDEA; a.k.a. THE WAY OF THE TORAH;
Date 19 Jul 2000; Organization Type: Tour
Bratislava, Slovakia; Tax ID No. 2021969268
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
operator activities; alt. Organization Type:
(Slovakia); Registration Number 35873990
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Travel agency activities; Target Type State-
(Slovakia) [GLOMAG] (Linked To: KOCNER,
[SDGT].
Owned Enterprise; Registration Number
Marian).
REPUBLICAN SINN FEIN (a.k.a. CONTINUITY
100726604 (Belarus) [BELARUS-EO14038].
RENTA CAMPEROS URABA LTDA., Cra. 101 #
ARMY COUNCIL; a.k.a. CONTINUITY IRA;
REPUESTOS EL NATO Y CIA LTDA., Calle 55
94-33, Apartado, Antioquia, Colombia;
a.k.a. CONTINUITY IRISH REPUBLICAN
No, 50-111, Medellin, Colombia; NIT #
Chigorodo, Antioquia, Colombia; Turbo,
ARMY; a.k.a. "CIRA"), United Kingdom [FTO]
8110037873 (Colombia) [SDNTK].
Antioquia, Colombia; Necocli, Antioquia,
[SDGT].
REPUTABLE TRADING SOURCE LLC (a.k.a.
Colombia; NIT # 8909417652 (Colombia)
REPUBLICAN STATE PUBLIC ASSOCIATION
REPUTABLE TRADING SOURCE LLC
[SDNTK].
PRESIDENTIAL SPORTS CLUB (a.k.a.
COMPANY; a.k.a. "RTS LLC"), CR Number
RENTAS Y ADMINISTRACIONES S.A. (a.k.a.
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:
1137785, PO Box: 888, Muscat 111, Oman; PO
COMERCIALIZADORA DE BIENES Y
ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ); a.k.a.
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
SERVICIOS ADMINISTRATIVOS Y
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:
Additional Sanctions Information - Subject to
FINANCIEROS S.A.), Calle 6 No. 39-25 Local
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);
Secondary Sanctions; Registration Number
206, Cali, Colombia; NIT # 800200471-6
a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-
1137785 (Oman) [IRAN-EO13871] (Linked To:
(Colombia) [SDNT].
HRAMADSKAYE ABYADNANNYE
KHOUZESTAN STEEL COMPANY).
RENTERIA MANTILLA, Carlos Alberto (a.k.a.
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:
REPUTABLE TRADING SOURCE LLC
"BETO RENTERIA"), Carrera 26 No. 29-75,
РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-
COMPANY (a.k.a. REPUTABLE TRADING
Tulua, Colombia; DOB 11 Mar 1945; POB
ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ
SOURCE LLC; a.k.a. "RTS LLC"), CR Number
Colombia; citizen Colombia; Cedula No.
СПАРТЫЎНЫ КЛУБ); a.k.a.
1137785, PO Box: 888, Muscat 111, Oman; PO
6494208 (Colombia) (individual) [SDNT] (Linked
RESPUBLIKANSKOYE GOSUDARSTVENNO-
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
To: DIMABE LTDA.; Linked To: COLOMBO
OBSHCHESTVENNOYE OBYEDINENIE
Additional Sanctions Information - Subject to
ANDINA COMERCIAL COALSA LTDA.).
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:
Secondary Sanctions; Registration Number
REPRESENTACIONES ORIENTE S.R.L., Urb.
РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-
1137785 (Oman) [IRAN-EO13871] (Linked To:
La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC #
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
KHOUZESTAN STEEL COMPANY).
20275164675 (Peru) [SDNTK].
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);
RESAD LLC (a.k.a. INFRASTRUKTURA
REPRESSION OF TRAITORS (a.k.a.
a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
MOLZHANINOVO; a.k.a. LLC
AMERICAN FRIENDS OF THE UNITED
Starovilenskaya, d. 4, Minsk 220029, Belarus
INFRASTRUCTURE MOLZHANINOVO
YESHIVA; a.k.a. AMERICAN FRIENDS OF
(Cyrillic: ул. Старовиленская, д. 4, г. Минск
(Cyrillic: ООО ИНФРАСТРУКТУРА
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
220029, Belarus); Organization Established
МОЛЖАНИНОВО); f.k.a. LLC RESAD (Cyrillic:
FOR THE SAFETY OF THE ROADS; a.k.a.
Date 07 Jul 2005; Registration Number
ООО РЕСАД)), ul. Bryanskaya D. 5, et 4 pom. I
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
805000023 (Belarus) [BELARUS].
kom 25, Moscow 121059, Russia; Executive
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
REPUBLICAN UNITARY ENTERPRISE
Order 13662 Directive Determination - Subject
OF THE JEWISH IDEA YESHIVA; a.k.a.
TSENTRKURORT (a.k.a. CENTRKURORT;
to Directive 1; Secondary sanctions risk:
JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA
Ukraine-/Russia-Related Sanctions
LEGION; a.k.a. JUDEA POLICE; a.k.a.
TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ
Regulations, 31 CFR 589.201 and/or 589.209;
- 1454 -
Tax ID No. 7733109347 (Russia); Registration
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
URALVAGONZAVOD OAO; a.k.a. OJSC
Number 1027739071337 (Russia); For more
COMPANY RESEARCH & PRODUCTION
RESEARCH AND PRODUCTION
information on directives, please visit the
CORPORATION ISTOK NAMED AFTER AI
CORPORATION URALVAGONZAVOD; a.k.a.
following link: http://www.treasury.gov/resource-
SHOKIN; a.k.a. PUBLIC JOINT STOCK
RESEARCH AND PRODUCTION
center/sanctions/Programs/Pages/ukraine.aspx
COMPANY RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
CORPORATION ISTOK NAMED AFTER AI
URALVAGONZAVOD; a.k.a.
EO14024] (Linked To: STATE CORPORATION
SHOKIN; a.k.a. RESEARCH & PRODUCTION
URALVAGONZAVOD CORPORATION; a.k.a.
BANK FOR DEVELOPMENT AND FOREIGN
CORPORATION ISTOK NAMED AFTER A.I.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
ECONOMIC AFFAIRS
SHOKIN), 2A Vokzalnaya Str., Fryazino,
Sverdlovsk region 622007, Russia; 28
VNESHECONOMBANK).
Moscow Region 141190, Russia; Organization
Vostochnoe shosse, Nizhni Tagil,
RESCUE COMMITTEE FOR PEACE AND
Established Date 31 Dec 2013; Tax ID No.
Sverdlovskaya oblast 622007, Russia; 40,
ORDER (Cyrillic: КОМІТЕТ ПОРЯТУНКУ ЗА
5050108496 (Russia); Registration Number
Bolshaya Yakimanka Street, Moscow 119049,
МИР І ПОРЯДОК) (a.k.a. SALVATION
1135050007400 (Russia) [RUSSIA-EO14024].
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
COMMITTEE FOR PEACE AND ORDER
RESEARCH AND PRODUCTION
622007, Russia; Website http://www.uvz.ru/; alt.
(Cyrillic: КОМИТЕТ СПАСЕНИЯ ЗА МИР И
CORPORATION KONSTRUKTORSKOYE
Website http://uralvagonzavod.com/; Email
ПОРЯДОК)), Kherson Region, Ukraine; Target
BYURO MASHYNOSTROYENIYA (a.k.a.
Address web@uvz.ru; Secondary sanctions
Type Unrecognized Government Entity
JOINT STOCK COMPANY RESEARCH AND
risk: Ukraine-/Russia-Related Sanctions
[RUSSIA-EO14024].
PRODUCTION CORPORATION
Regulations, 31 CFR 589.201 and/or 589.209
RESEARCH & PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
[UKRAINE-EO13661].
ISTOK NAMED AFTER A.I. SHOKIN (a.k.a.
MASHYNOSTROYENIYA; a.k.a. KOLOMNA
RESEARCH AND PRODUCTION ENTERPRISE
AKTSIONERNOE OBSHCHESTVO
MACHINE BUILDING DESIGN BUREAU; a.k.a.
RADIOSVYAZ (a.k.a. AO NPP RADIOSVIAZ;
NAUCHNO-PROIZVODSTVENNOE
"JSC RPC KBM"), 42, Okskiy Prospekt,
a.k.a. JOINT STOCK COMPANY RESEARCH
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
Kolomna, Moscow Region 140402, Russia;
AND DEVELOPMENT ENTERPRISE
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
Website www.kbm.ru; Organization Established
RADIOSVYAZ; a.k.a. JOINT STOCK
ISTOK RESEARCH AND PRODUCTION
Date 02 Jul 2012; Tax ID No. 5022039177
COMPANY SCIENTIFIC PRODUCTION
CORPORATION NAMED AFTER SHOKIN
(Russia) [RUSSIA-EO14024].
ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
RADIOSVYAZ; a.k.a. JSC SPE RADIOSVYAZ;
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD (a.k.a.
a.k.a. SCIENTIFIC PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
NAUCHNO-PROIZVODSTVENNAYA
ENTERPRISE RADIOSVYAZ JOINT STOCK
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
KORPORATSIYA URALVAGONZAVOD OAO;
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
Krasnoyarsk Territory 660021, Russia;
COMPANY RESEARCH & PRODUCTION
URALVAGONZAVOD OAO; a.k.a. OJSC
Organization Established Date 27 Dec 2012;
CORPORATION ISTOK NAMED AFTER AI
RESEARCH AND PRODUCTION
Tax ID No. 2460243408 (Russia); Registration
SHOKIN; a.k.a. PUBLIC JOINT STOCK
CORPORATION URALVAGONZAVOD; a.k.a.
Number 1122468072231 (Russia) [RUSSIA-
COMPANY RESEARCH AND PRODUCTION
RESEARCH AND PRODUCTION
EO14024].
CORPORATION ISTOK NAMED AFTER AI
CORPORATION URALVAGONZAVOD OAO;
RESEARCH AND PRODUCTION ENTERPRISE
SHOKIN; a.k.a. RESEARCH AND
a.k.a. URALVAGONZAVOD; a.k.a.
SAPFIR JOINT STOCK COMPANY (a.k.a.
PRODUCTION CORPORATION ISTOK), 2A
URALVAGONZAVOD CORPORATION; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
Vokzalnaya Str., Fryazino, Moscow Region
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
NAUCHNO-PROIZVODSTVENNOYE
141190, Russia; Organization Established Date
Sverdlovsk region 622007, Russia; 28
PREDPRIYATIYE SAPFIR; a.k.a. AO NPP
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Vostochnoe shosse, Nizhni Tagil,
SAPFIR; a.k.a. JOINT STOCK COMPANY
Registration Number 1135050007400 (Russia)
Sverdlovskaya oblast 622007, Russia; 40,
RESEARCH AND DEVELOPMENT
[RUSSIA-EO14024].
Bolshaya Yakimanka Street, Moscow 119049,
ENTERPRISE SAPFIR; a.k.a. RPE SAPFIR
RESEARCH AND PRODUCTION
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
JSC; a.k.a. RPE SAPFIR PJSC), 53
CORPORATION ISTOK (a.k.a.
622007, Russia; Website http://www.uvz.ru/; alt.
Shcherbakovskaya Str., Moscow 105318,
AKTSIONERNOE OBSHCHESTVO
Website http://uralvagonzavod.com/; Email
Russia; Organization Established Date 13 Sep
NAUCHNO-PROIZVODSTVENNOE
Address web@uvz.ru; Secondary sanctions
1993; Tax ID No. 7719007689 (Russia);
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
risk: Ukraine-/Russia-Related Sanctions
Registration Number 1027700070661 (Russia)
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
[RUSSIA-EO14024].
ISTOK RESEARCH AND PRODUCTION
[UKRAINE-EO13661].
RESEARCH FX CONSULTANTS LIMITED, 3076
CORPORATION NAMED AFTER SHOKIN
RESEARCH AND PRODUCTION
Rosegrove Road, Swastika, Ontario P0K 1T0,
JSC; a.k.a. JOINT STOCK COMPANY
CORPORATION URALVAGONZAVOD OAO
Canada; 34 Hudson Bay Avenue, Kirkland
RESEARCH AND PRODUCTION
(a.k.a. NAUCHNO-PROIZVODSTVENNAYA
Lake, Ontario P2N 2H9, Canada; Box 831,
CORPORATION ISTOK NAMED AFTER AI
KORPORATSIYA URALVAGONZAVOD OAO;
Kirkland Lake, Ontario P2N 3K4, Canada; Tax
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
ID No. 002235933 (Canada) [SDNTK].
- 1455 -
RESEARCH GROUP NEDERLAND B.V. (a.k.a.
Voronezh Region 394033, Russia; Organization
80100, Mexico; R.F.C. DEV-031020 (Mexico)
GREEN DISTRICT B.V.), Huygensstraat 42,
Established Date 11 Oct 2012; Tax ID No.
[SDNTK].
JM, Boxtel 5283, Netherlands; Website
3661057900 (Russia); Registration Number
RESIN, Vladimir Iosifovich (Cyrillic: РЕСИН,
1123668048789 (Russia) [RUSSIA-EO14024].
Владимир Иосифович), Russia; DOB 21 Feb
Organization Established Date 12 Jan 2017;
RESEARCH INSTITUTE OF NUCLEAR
1936; nationality Russia; Gender Male; Member
Tax ID No. 857833340 (Netherlands) [ILLICIT-
SCIENCE AND TECHNOLOGY (a.k.a.
of the State Duma of the Federal Assembly of
DRUGS-EO14059] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY
the Russian Federation (individual) [RUSSIA-
PEIJNENBURG, Alex Adrianus Martinus;
RESEARCH CENTER; a.k.a. NUCLEAR
EO14024].
Linked To: ORGANIC DISTRICT B.V.).
SCIENCE AND TECHNOLOGY RESEARCH
RESORT NIZHNYAYA OREANDA (f.k.a.
RESEARCH INSTITUTE - 2 (a.k.a.
INSTITUTE; a.k.a. NUCLEAR SCIENCES AND
FEDERALNOE GOSUDARSTVENNOE
CRIMINALISTICS INSTITUTE (Cyrillic:
TECHNOLOGIES RESEARCH INSTITUTE;
BYUDZHETNOE UCHREZHDENIE SANATORI
ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.
a.k.a. "NSTRI"), North Kargar Street, Tehran,
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
CRIMINALISTICS INSTITUTE OF THE
Iran; North Kargar Ave., Tehran, Iran; Website
FEDERALNOE GOSUDARSTVENNOE
CENTER FOR SPECIAL TECHNOLOGY OF
https://nstri.aeoi.org.ir/; alt. Website
BYUDZHETNOE UCHREZHDENIE SANATORI
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
https://nstri.ir/; Additional Sanctions Information
NIZHNYAYA OREANDA UPRAVLENIYA
КРИМИНАЛИСТИКИ ЦЕНТРА
- Subject to Secondary Sanctions [IRAN]
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);
[NPWMD] [IFSR] (Linked To: ATOMIC
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. FSB CRIMINALISTICS INSTITUTE
ENERGY ORGANIZATION OF IRAN).
a.k.a. SANATORIUM NIZHNYAYA OREANDA),
(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ
RESEARCH INSTITUTE OF PRECISION
Pgt Oreanda, Dom 12, Yalta, Crimea 298658,
ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY
MACHINE MANUFACTURING (a.k.a. OJSC
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
CENTER'S INSTITUTE OF CRIMINOLOGY;
SCIENTIFIC RESEARCH INSTITUTE OF
Yalta 08655, Crimea; Oreanda - 12, Yalta
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
PRECISION MECHANICAL ENGINEERING;
298658, Crimea; Website
MILITARY UNIT 34435; a.k.a. "NII-2"),
a.k.a. SCIENTIFIC AND RESEARCH
http://www.oreanda.biz; Email Address
Akademika Vargi Street 2, Moscow, Russia
INSTITUTE OF PRECISION ENGINEERING;
info@oreanda.biz; Secondary sanctions risk:
[NPWMD].
a.k.a. "NIITM"), 10 Panfilovsky avenue,
Ukraine-/Russia-Related Sanctions
RESEARCH INSTITUTE FERRIT DOMAIN
Zelenograd, Moscow 124460, Russia; Tax ID
Regulations, 31 CFR 589.201 and/or 589.209;
(a.k.a. AO NII FERRIT DOMEN; a.k.a.
No. 7735043966 (Russia) [RUSSIA-EO14024].
Registration ID 1149102054221; Tax ID No.
FERRITE DOMEN COMPANY; a.k.a.
RESGUARDO DE VALORES Y SERVICIOS
9103006321; Government Gazette Number
SCIENTIFIC AND RESEARCH INSTITUTE
INTEGRALES RSVI, S.A. DE C.V.,
00705605 [UKRAINE-EO13685].
FERRIT DOMEN (Cyrillic: НАУЧНО
Guadalajara, Jalisco, Mexico; Organization
RESPUBLIKANSKAYE DZYARZHAUNA-
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
Established Date 23 Sep 2015; Organization
HRAMADSKAYE ABYADNANNYE
ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25,
Type: Travel agency activities; Folio Mercantil
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:
Korp. 3, Saint Petersburg 196084, Russia;
No. 92484 (Mexico) [ILLICIT-DRUGS-
РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-
Organization Established Date 22 May 1959;
EO14059].
ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ
Tax ID No. 7810245940 (Russia); Registration
RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV,
СПАРТЫЎНЫ КЛУБ) (a.k.a. PREZIDENTSKI
Number 1037821019631 (Russia) [RUSSIA-
Leonid Petrovich); DOB 06 Feb 1947;
SPARTYUNY KLUB (Cyrillic: ПРЭЗІДЭНЦКІ
EO14024] (Linked To: OPEN JOINT STOCK
Supervisory Board Member, Tempbank
СПАРТЫЎНЫ КЛУБ); a.k.a. PREZIDENTSKIY
COMPANY RUSSIAN ELECTRONICS).
(individual) [SYRIA] (Linked To: TEMPBANK).
SPORTIVNIY KLUB (Cyrillic:
RESEARCH INSTITUTE GIRIKOND (a.k.a. AO
RESHETNIKOV, Leonid Petrovich (a.k.a.
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);
NII GIRIKOND; a.k.a. JOINT STOCK
RESHETNIKOV, Leonid); DOB 06 Feb 1947;
a.k.a. REPUBLICAN STATE PUBLIC
COMPANY SCIENTIFIC RESEARCH
Supervisory Board Member, Tempbank
ASSOCIATION PRESIDENTIAL SPORTS
INSTITUTE GIRICOND), Ul. Kurchatova D. 10,
(individual) [SYRIA] (Linked To: TEMPBANK).
CLUB; a.k.a. RESPUBLIKANSKOYE
Saint Petersburg 194223, Russia; Organization
RESHETNIKOV, Maxim Gennadyevich (Cyrillic:
GOSUDARSTVENNO-OBSHCHESTVENNOYE
Established Date 1939; Tax ID No. 7802144144
РЕШЕТНИКОВ, Максим Геннадьевич),
OBYEDINENIE PREZIDENTSKIY
(Russia); Registration Number 1027801555143
Russia; DOB 11 Jul 1979; POB Perm, Russia;
SPORTIVNIY KLUB (Cyrillic:
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
nationality Russia; Gender Male (individual)
РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-
JOINT STOCK COMPANY RUSSIAN
[RUSSIA-EO14024].
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
ELECTRONICS).
RESIDENCIAL CANAL VIEW, S.A., Panama;
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);
RESEARCH INSTITUTE OF ELECTRONIC
RUC # 22723-133-202910 (Panama) [SDNTK].
a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
ENGINEERING (a.k.a. ELECTRONIC
RESIDENCIAL DEL LAGO (a.k.a.
Starovilenskaya, d. 4, Minsk 220029, Belarus
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
DESARROLLOS EVEREST, S.A. DE C.V.),
(Cyrillic: ул. Старовиленская, д. 4, г. Минск
JOINT STOCK COMPANY INSTITUTE FOR
Cerrada Diego Rivera No. 347, Col. Desarrollo
220029, Belarus); Organization Established
SCIENTIFIC RESEARCH ELEKTRONNOY
Urbano 3 Rios, Culiacan, Sinaloa C.P. 80020,
Date 07 Jul 2005; Registration Number
TEKHNIKI; a.k.a. JOINT STOCK COMPANY
Mexico; Blvd. Jose Diego Valadez Rios 94 36,
805000023 (Belarus) [BELARUS].
NIIET), 5 Starykh Bolshevikov Str., Voronezh,
Col. Proyecto Tres Rios, Culiacan, Sinaloa C.P.
- 1456 -
RESPUBLIKANSKAYE UNITARNAYE
Minsk 220029, Belarus (Cyrillic: ул.
ILC EXPORTACIONES, S. DE R.L. DE C.V.;
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
Старовиленская, д. 4, г. Минск 220029,
a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
Belarus); Organization Established Date 07 Jul
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ) (a.k.a.
2005; Registration Number 805000023
"ULTRAVITAL"), General Victoriano Cepeda 2,
CENTRKURORT; a.k.a. DZYARZHAUNAYE
(Belarus) [BELARUS].
Colonia Observatorio, Miguel Hidalgo, Mexico,
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
RESPUBLIKANSKOYE UNITARNOYE
Distrito Federal 11860, Mexico; Louisiana No.
ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА
PREDPRIYATIYE TSENTRKURORT (Cyrillic:
24, Esq. Montana, Col. Napoles, Del. Benito
ЦЭНТРКУРОРТ); a.k.a.
РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
Juarez, Mexico, Distrito Federal 03810, Mexico;
GOSUDARSTVENNOYE PREDPRIYATIYE
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ) (a.k.a.
Periferico Sur #102, Col. Observatorio, Del.
TSENTRKURORT (Cyrillic:
CENTRKURORT; a.k.a. DZYARZHAUNAYE
Miguel Hidalgo, Mexico, Distrito Federal,
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
Mexico; Huixquilucan, Estado de Mexico,
ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN
ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
UNITARY ENTERPRISE TSENTRKURORT;
ЦЭНТРКУРОРТ); a.k.a.
R.F.C. ICA060810942 (Mexico) [SDNTK].
a.k.a. RESPUBLIKANSKOYE UNITARNOYE
GOSUDARSTVENNOYE PREDPRIYATIYE
RESTAURANTE FOLKLOR Y CANTINA (a.k.a.
PREDPRIYATIYE TSENTRKURORT (Cyrillic:
TSENTRKURORT (Cyrillic:
RESTAURANT FOLKLOR Y CANTINA, S.A.
РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
DE C.V.), Guadalajara, Jalisco, Mexico; Av.
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN
Manuel J. Clouthier 1614, Col. Jardines de
STATE ENTERPRISE TSENTRKURORT;
UNITARY ENTERPRISE TSENTRKURORT;
Guadalupe, Zapopan, Jalisco, Mexico; Folio
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
Mercantil No. 60417 (Jalisco) (Mexico)
39, kom. 338, Minsk 220048, Belarus (Cyrillic:
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
[SDNTK].
ул. Мясникова, д. 39, ком. 338, г. Минск
РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
RESTAURANTE SANTA COLOMBIA (a.k.a.
220048, Belarus); Organization Established
ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.
ARTURO QUINONEZ LTDA.), Calle 10 No. 46-
Date 19 Jul 2000; Organization Type: Tour
STATE ENTERPRISE TSENTRKURORT;
120, Cali, Colombia; NIT # 900093492-3
operator activities; alt. Organization Type:
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
(Colombia) [SDNT].
Travel agency activities; Target Type State-
39, kom. 338, Minsk 220048, Belarus (Cyrillic:
RESTREPO VICTORIA, Eduardo (a.k.a. "EL
Owned Enterprise; Registration Number
ул. Мясникова, д. 39, ком. 338, г. Минск
SOCIO"), c/o AGROPECUARIA PALMA DEL
100726604 (Belarus) [BELARUS-EO14038].
220048, Belarus); Organization Established
RIO S.A., Ibague, Colombia; c/o RR TOUR,
RESPUBLIKANSKII FUTBOLNYI KLUB
Date 19 Jul 2000; Organization Type: Tour
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a. FC
operator activities; alt. Organization Type:
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
AKHMAT GROZNY; a.k.a. RFK AKHMAT;
Travel agency activities; Target Type State-
1958; POB Pital, Huila, Colombia; nationality
a.k.a. RFK AKHMAT GROZNY), Ul im
Owned Enterprise; Registration Number
Colombia; citizen Colombia; Cedula No.
s.sh.lorsanova 3, G Groznyi, Russia; Business
100726604 (Belarus) [BELARUS-EO14038].
12187343 (Colombia); Passport AG989562
Registration Number RU45275964 (Russia)
RESTAURANT FOLKLOR Y CANTINA, S.A. DE
(Colombia); alt. Passport AE678681 (Colombia)
[GLOMAG] (Linked To: KADYROV, Ramzan
C.V. (a.k.a. RESTAURANTE FOLKLOR Y
(individual) [SDNT].
Akhmatovich).
CANTINA), Guadalajara, Jalisco, Mexico; Av.
RESTREPO VICTORIA, Maria Teresa, c/o
RESPUBLIKANSKOYE GOSUDARSTVENNO-
Manuel J. Clouthier 1614, Col. Jardines de
AGROPECUARIA PALMA DEL RIO S.A.,
OBSHCHESTVENNOYE OBYEDINENIE
Guadalupe, Zapopan, Jalisco, Mexico; Folio
Ibague, Colombia; Carrera 17 No. 91-42, Apt.
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:
Mercantil No. 60417 (Jalisco) (Mexico)
502, Bogota, Colombia; DOB 04 Dec 1949;
РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-
[SDNTK].
POB Garzon, Huila, Colombia; Cedula No.
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
RESTAURANTE BAR LA CAMELIA (a.k.a.
41477630 (Colombia) (individual) [SDNT].
ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ)
CAMELIAS BAR; a.k.a. CAMELIAS BAR, S.A.
RETTICH, Inga, Switzerland; Cyprus; DOB 06 Jul
(a.k.a. PREZIDENTSKI SPARTYUNY KLUB
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
1978; nationality Switzerland; Gender Female
(Cyrillic: ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ);
& CANTINA; a.k.a. "LA CAMELIA"),
(individual) [RUSSIA-EO14024] (Linked To:
a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB
Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
BONUM CAPITAL CYPRUS LTD).
(Cyrillic: ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ
Guadalajara, Jalisco, Mexico; Lazaro Cardenas
REUBEN, Malek (a.k.a. RIAK RENGU, Malek
КЛУБ); a.k.a. REPUBLICAN STATE PUBLIC
2729 y Arboledas, Guadalajara, Jalisco,
Reuben; a.k.a. RUBEN, Malek), Juba, South
ASSOCIATION PRESIDENTIAL SPORTS
Mexico; Mariano Otero 1499, Col. Verde Valle,
Sudan; DOB 01 Jan 1960; POB Yei, South
CLUB; a.k.a. RESPUBLIKANSKAYE
Guadalajara, Jalisco, Mexico; Folio Mercantil
Sudan; nationality South Sudan; Gender Male;
DZYARZHAUNA-HRAMADSKAYE
No. 26075 (Jalisco) (Mexico) [SDNTK].
Passport S00001537 (South Sudan); alt.
ABYADNANNYE PREZIDENTSKI
RESTAURANTE BAR PUNTA DEL ESTE, Calle
Passport B0810167 (Sudan); Personal ID Card
SPARTYUNY KLUB (Cyrillic:
17N No. 9N-05, Cali, Colombia; Matricula
M6000000000817 (South Sudan); Deputy Chief
РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-
Mercantil No 387183-1 (Colombia) [SDNT].
of Defense Force and Inspector General of the
ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ
RESTAURANTE EL HABANERO, S.A. DE C.V.
Sudan People's Liberation Army; First
СПАРТЫЎНЫ КЛУБ); a.k.a. "PRESIDENTIAL
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
Lieutenant General (individual) [SOUTH
SPORTS CLUB"), ul. Starovilenskaya, d. 4,
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
SUDAN].
- 1457 -
REVENKO, Evgeny Vasilievich (Cyrillic:
REVIVAL OF ISLAMIC SOCIETY HERITAGE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
РЕВЕНКО, Евгений Васильевич), Russia;
ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
DOB 22 May 1972; nationality Russia; Gender
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Male; Member of the State Duma of the Federal
FOR THE BUILDING OF MOSQUES AND
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Assembly of the Russian Federation (individual)
ISLAMIC PROJECTS; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
[RUSSIA-EO14024].
ADMINISTRATION FOR THE COMMITTEES
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
REVEROL TORRES, Nestor Luis (Latin:
OF ALMSGIVING; a.k.a. RIHS AFRICAN
SOCIETY FOR THE REVIVAL OF ISLAMIC
REVEROL TORRES, Néstor Luis), Zulia,
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Venezuela; El Valle, Libertador, Caracas,
WORLD COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
Capital District, Venezuela; DOB 28 Oct 1964;
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
citizen Venezuela; Gender Male; Cedula No.
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
7844507 (Venezuela); Passport A0186449
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(Venezuela); Venezuela's Minister of Interior,
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
Justice, and Peace; Former Commander
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
General of Venezuela's Bolivarian National
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
Guard; Former Director of Venezuela's Anti-
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
Narcotics Agency (individual) [VENEZUELA].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
FOUNDATION (a.k.a. ADMINISTRATION OF
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
THE REVIVAL OF ISLAMIC HERITAGE
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE FOR EUROPE AND THE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
a.k.a. ISLAMIC HERITAGE RESTORATION
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS PROJECT OF ASSIGNING
REVIVAL OF ISLAMIC HERITAGE SOCIETY
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PREACHERS COMMITTEE; a.k.a. RIHS
(a.k.a. AFGHAN SUPPORT COMMITTEE;
COMMITTEE FOR AID; a.k.a. KUWAITI
PUBLIC RELATIONS COMMITTEE; a.k.a.
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
COMMITTEE, BOSNIA AND HERZEGOVINA;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ASIA COMMITTEE; a.k.a. RIHS TWO
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
AMERICAS AND EUROPEAN MUSLIM
a.k.a. AL-FURQAN CHARITABLE
ISLAMI; a.k.a. NARA WELFARE AND
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOUNDATION; a.k.a. AL-FURQAN
EDUCATION ASSOCIATION; a.k.a. NGO
FOR THE PROJECT OF ENDOWMENT; a.k.a.
FOUNDATION WELFARE TRUST; a.k.a. AL-
TURATH; a.k.a. ORGANIZACIJA
RIHS YOUTH CENTER COMMITTEE; a.k.a.
FURQAN KHARIA; a.k.a. AL-FURQAN UL
PREPORODA ISLAMSKE TRADICIJE
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KHAIRA; a.k.a. AL-FURQAN WELFARE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
FOUNDATION; a.k.a. AL-TURAZ
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
BENIN; a.k.a. RIHS-BOSNIA AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
- 1458 -
FORKHAN RELIEF ORGANIZATION; a.k.a.
ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS PROJECT OF ASSIGNING
HAYAT UR RAS AL-FURQAN; a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PREACHERS COMMITTEE; a.k.a. RIHS
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI
PUBLIC RELATIONS COMMITTEE; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEE, BOSNIA AND HERZEGOVINA;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
AMERICAS AND EUROPEAN MUSLIM
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
ISLAMI; a.k.a. NARA WELFARE AND
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
EDUCATION ASSOCIATION; a.k.a. NGO
FOR THE PROJECT OF ENDOWMENT; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURATH; a.k.a. ORGANIZACIJA
RIHS YOUTH CENTER COMMITTEE; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
PREPORODA ISLAMSKE TRADICIJE
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ORGANIZATION FOR PEACE AND
KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
DEVELOPMENT PAKISTAN; a.k.a. RAIES
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
BENIN; a.k.a. RIHS-BOSNIA AND
KHILQATUL QURANIA FOUNDATION OF
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
REVIVAL OF ISLAMIC SOCIETY HERITAGE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
SOCIETY HERITAGE ON THE AFRICAN
ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
CONTINENT; a.k.a. "AL MOSUSTA FURQAN";
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
a.k.a. "AL-FORKAN"; a.k.a. "AL-FURKAN";
FOR THE BUILDING OF MOSQUES AND
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "AL-MOSASATUL FURQAN"; a.k.a.
ISLAMIC PROJECTS; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
"ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-
ADMINISTRATION FOR THE COMMITTEES
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOASSESA AL-FURQAN";
OF ALMSGIVING; a.k.a. RIHS AFRICAN
SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "RIHS";
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. "SOCIAL DEVELOPMENT
WORLD COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
FOUNDATION"), House Number 56, E. Canal
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
Road, University Town, Peshawar, Pakistan;
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Afghanistan; Near old Badar Hospital in
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
University Town, Peshawar, Pakistan; Chinar
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
Road, University Town, Peshawar, Pakistan;
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
218 Khyber View Plaza, Jamrud Road,
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
Peshawar, Pakistan; 216 Khyber View Plaza,
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
Jamrud Road, Peshawar, Pakistan [SDGT].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. ADMINISTRATION OF THE REVIVAL
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
OF ISLAMIC HERITAGE SOCIETY
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
EUROPE AND THE AMERICAS; a.k.a. DORA
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
E MIRESISE; a.k.a. GENERAL KUWAIT
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
- 1459 -
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
THE AFRICAN CONTINENT (a.k.a. AFGHAN
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE;
SUPPORT COMMITTEE; a.k.a. AHIYAHU
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
COMMITTEE; a.k.a. RIHS FATWAS
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
AL-KHARIYA; a.k.a. AL-FURQAN
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
CHARITABLE FOUNDATION; a.k.a. AL-
JAMIATUL IHYA UL TURATH; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
FURQAN FOUNDATION WELFARE TRUST;
JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS OFFICE OF PRINTING AND
WELFARE FOUNDATION; a.k.a. AL-TURAZ
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PUBLISHING; a.k.a. RIHS PRINCIPLE
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
COMMITTEE FOR THE CENTER FOR
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PRESERVATION OF THE HOLY QU'ARAN;
FORKHAN RELIEF ORGANIZATION; a.k.a.
ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS PROJECT OF ASSIGNING
HAYAT UR RAS AL-FURQAN; a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PREACHERS COMMITTEE; a.k.a. RIHS
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI
PUBLIC RELATIONS COMMITTEE; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEE, BOSNIA AND HERZEGOVINA;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
AMERICAS AND EUROPEAN MUSLIM
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
ISLAMI; a.k.a. NARA WELFARE AND
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
EDUCATION ASSOCIATION; a.k.a. NGO
FOR THE PROJECT OF ENDOWMENT; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURATH; a.k.a. ORGANIZACIJA
RIHS YOUTH CENTER COMMITTEE; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
PREPORODA ISLAMSKE TRADICIJE
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ORGANIZATION FOR PEACE AND
KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
DEVELOPMENT PAKISTAN; a.k.a. RAIES
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
BENIN; a.k.a. RIHS-BOSNIA AND
KHILQATUL QURANIA FOUNDATION OF
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
HERITAGE SOCIETY; a.k.a. "AL MOSUSTA
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan;
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road,
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza,
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT].
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
THE AFRICAN CONTINENT (a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
- 1460 -
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
REVOLUTIONARY ARMED FORCES OF
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
COLOMBIA - PEOPLE'S ARMY (a.k.a. FARC-
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
EP; a.k.a. FUERZAS ARMADAS
REVOLUTION GUARDS CORPS; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
REVOLUCIONARIAS DE COLOMBIA -
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
EJERCITO DEL PUEBLO; a.k.a. "FARC
ISLAMIC REVOLUTIONARY GUARD CORPS;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
Kuwait; Sabah Al-Salim, Kuwait; Al-
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
"GRUPO ARMADO ORGANIZADO RESIDUAL
CORPS; a.k.a. PASDARAN; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
PASDARAN-E INQILAB; a.k.a. PASDARN-E
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
ARMED GROUP FARC-EP"; a.k.a.
ENGHELAB-E ISLAMI; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
"REVOLUTIONARY ARMED FORCES OF
REVOLUTIONARY GUARD; a.k.a. SEPAH;
Nuzhah, Kuwait; Kifan, Kuwait; Website
COLOMBIA DISSIDENTS FARC-EP"),
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
www.alturath.org. Revival of Islamic Heritage
Colombia; Venezuela [FTO] [SDGT].
PASDARAN ENGHELAB ISLAMI; a.k.a.
Society Offices Worldwide. [SDGT].
REVOLUTIONARY CELLS (a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
REVIVAL OF MARITIME TRADITIONS (Cyrillic:
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ВОЗРОЖДЕНИЕ МОРСКИХ ТРАДИЦИЙ)
LIBERATION STRUGGLE; a.k.a.
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
(a.k.a. NON-PROFIT ASSOCIATION REVIVAL
ORGANIZATION OF REVOLUTIONARY
THE GUARDIANS OF THE ISLAMIC
OF MARITIME TRADITIONS; a.k.a. NON-
INTERNATIONALIST SOLIDARITY; a.k.a.
REVOLUTION; a.k.a. THE IRANIAN
PROFIT PARTNERSHIP REVIVAL OF
POPULAR REVOLUTIONARY STRUGGLE;
REVOLUTIONARY GUARDS), Tehran, Iran;
MARITIME TRADITIONS; a.k.a. NON-PROFIT-
a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
Syria; Additional Sanctions Information -
MAKING PARTNERSHIP REVIVAL OF
REVOLUTIONARY PEOPLE'S STRUGGLE;
Subject to Secondary Sanctions [FTO] [SDGT]
MARITIME TRADITIONS), Pr-kt bolshoi v.o. d.
a.k.a. REVOLUTIONARY POPULAR
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[ELECTION-EO13848].
Russia; Organization Established Date 20 Oct
[SDGT].
REVOLUTIONARY JUSTICE ORGANIZATION
2009; Tax ID No. 7805303650 (Russia);
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.
(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
Registration Number 1097800006380 (Russia)
ARMY OF THE GUARDIANS OF THE ISLAMIC
SECURITY ORGANIZATION OF HEZBOLLAH;
[RUSSIA-EO14024].
REVOLUTION; a.k.a. IRAN'S
a.k.a. FOLLOWERS OF THE PROPHET
REVIVAL OF THE FATHERLAND POLITICAL
REVOLUTIONARY GUARD CORPS; a.k.a.
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
PARTY (Cyrillic: ПОЛИТИЧЕСКА ПАРТНЯ
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО) (a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
FATHERLAND'S REVIVAL; a.k.a.
REVOLUTION GUARDS CORPS; a.k.a.
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
RUSSOPHILES FOR THE REVIVAL OF THE
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
OF PALESTINE; a.k.a. ISLAMIC JIHAD
FATHERLAND POLITICAL PARTY (Cyrillic:
ISLAMIC REVOLUTIONARY GUARD CORPS;
ORGANIZATION; a.k.a. LEBANESE
ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО)), 21
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
a.k.a. ORGANIZATION OF RIGHT AGAINST
Mihail Marinov Street, Sofia, Bulgaria;
CORPS; a.k.a. PASDARAN; a.k.a.
WRONG; a.k.a. ORGANIZATION OF THE
Organization Type: Activities of political
PASDARAN-E INQILAB; a.k.a. PASDARN-E
OPPRESSED ON EARTH; a.k.a. PARTY OF
organizations [GLOMAG] (Linked To:
ENGHELAB-E ISLAMI; a.k.a.
GOD; a.k.a. "ESO"; a.k.a. "EXTERNAL
MALINOV, Nikolay Simeonov).
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
SECURITY ORGANIZATION"; a.k.a.
REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
"EXTERNAL SERVICES ORGANIZATION";
TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
PASDARAN ENGHELAB ISLAMI; a.k.a.
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
OPERATIONS BRANCH"); Additional Sanctions
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
THE GUARDIANS OF THE ISLAMIC
Information - Subject to Secondary Sanctions
(individual) [SDNTK].
REVOLUTION; a.k.a. THE IRANIAN
Pursuant to the Hizballah Financial Sanctions
REVOLUTIONARIES SECT (a.k.a. ARMED
REVOLUTIONARY GUARDS), Tehran, Iran;
Regulations [FTO] [SDGT] [SYRIA].
STRUGGLE FOR REVOLUTIONARY
Syria; Additional Sanctions Information -
REVOLUTIONARY LEFT (a.k.a. DEV SOL; a.k.a.
INDEPENDENCE SECT OF
Subject to Secondary Sanctions [FTO] [SDGT]
DEV SOL ARMED REVOLUTIONARY UNITS;
REVOLUTIONARIES; a.k.a. REBEL SECT;
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
a.k.a. SECT OF REVOLUTIONARIES; a.k.a.
[ELECTION-EO13848].
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
SECTA EPANASTATON; a.k.a. SEKHTA
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
EPANASTATON; a.k.a. SEKTA
ARMY OF THE GUARDIANS OF THE ISLAMIC
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
EPANASTATON; a.k.a. "SE"), Greece [SDGT].
REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY PEOPLE'S LIBERATION
REVOLUTIONARY GUARD CORPS; a.k.a.
PARTY/FRONT) [FTO] [SDGT].
- 1461 -
REVOLUTIONARY NUCLEI (a.k.a.
REXHEPI, Daut; DOB 1962; POB Poroj,
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
Macedonia (individual) [BALKANS].
To: TADBIR ENERGY DEVELOPMENT
LIBERATION STRUGGLE; a.k.a.
REY AIRLINES (a.k.a. REY HAVACILIK
GROUP CO.).
ORGANIZATION OF REVOLUTIONARY
ITHALAT IHRACAT SANAYI VE TICARET
REYCO GMBH GERMANY (a.k.a. REYCO
INTERNATIONALIST SOLIDARITY; a.k.a.
ANONIM SIRKETI), NO: 38-6, Cobancesme
GMBH.), Karlstrasse 19, Dinslaken, Nordrhein-
POPULAR REVOLUTIONARY STRUGGLE;
Mahallesi, Istanbul 34197, Turkey; No: 3, D: 4
Westfalen 46535, Germany; Additional
a.k.a. REVOLUTIONARY CELLS; a.k.a.
K. Cekmece, Besyol Mh. Florya Is Merkezi,
Sanctions Information - Subject to Secondary
REVOLUTIONARY PEOPLE'S STRUGGLE;
Istanbul, Turkey; Website www.reyairlines.com;
Sanctions [IRAN].
a.k.a. REVOLUTIONARY POPULAR
Secondary sanctions risk: section 1(b) of
REYCO GMBH. (a.k.a. REYCO GMBH
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
Executive Order 13224, as amended by
GERMANY), Karlstrasse 19, Dinslaken,
[SDGT].
Executive Order 13886; Tax ID No.
Nordrhein-Westfalen 46535, Germany;
REVOLUTIONARY PEOPLE'S LIBERATION
7340772541 (Turkey); Registration Number
Additional Sanctions Information - Subject to
PARTY/FRONT (a.k.a. DEV SOL; a.k.a. DEV
939568-0 (Turkey) issued 19 Sep 2014; alt.
Secondary Sanctions [IRAN].
SOL ARMED REVOLUTIONARY UNITS; a.k.a.
Registration Number 937110 (Turkey) issued 19
REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun
DEV SOL SDB; a.k.a. DEV SOL SILAHLI
Sep 2014 [SDGT] (Linked To: AMINI, Hossein
1973; POB Veracruz; alt. POB Molango de
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
Hafez).
Escamilla, Hidalgo; nationality Mexico; citizen
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
REY HAVACILIK ITHALAT IHRACAT SANAYI
Mexico; C.U.R.P. REEL730621HVZYNS07
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
VE TICARET ANONIM SIRKETI (a.k.a. REY
(Mexico) (individual) [SDNTK].
REVOLUTIONARY LEFT) [FTO] [SDGT].
AIRLINES), NO: 38-6, Cobancesme Mahallesi,
REYES GARZA, Agustin (a.k.a. "DON PILO"),
REVOLUTIONARY PEOPLE'S STRUGGLE
Istanbul 34197, Turkey; No: 3, D: 4 K.
c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
(a.k.a. EPANASTATIKOS LAIKOS AGONAS;
Cekmece, Besyol Mh. Florya Is Merkezi,
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
a.k.a. LIBERATION STRUGGLE; a.k.a.
Istanbul, Turkey; Website www.reyairlines.com;
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
ORGANIZATION OF REVOLUTIONARY
Secondary sanctions risk: section 1(b) of
Calle Violetas No. 371, Colonia Las Bodegas,
INTERNATIONALIST SOLIDARITY; a.k.a.
Executive Order 13224, as amended by
Zapopan, Jalisco, Mexico; Calle Comercio No.
POPULAR REVOLUTIONARY STRUGGLE;
Executive Order 13886; Tax ID No.
50, Colonia Escandon, Delegacion Miguel
a.k.a. REVOLUTIONARY CELLS; a.k.a.
7340772541 (Turkey); Registration Number
Hidalgo, Mexico City, Distrito Federal C.P.
REVOLUTIONARY NUCLEI; a.k.a.
939568-0 (Turkey) issued 19 Sep 2014; alt.
11800, Mexico; Calle Milpa No. 87, Colonia El
REVOLUTIONARY POPULAR STRUGGLE;
Registration Number 937110 (Turkey) issued 19
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
a.k.a. "ELA"; a.k.a. "JUNE 78") [SDGT].
Sep 2014 [SDGT] (Linked To: AMINI, Hossein
Calle Persianas No. 204, Colonia Pensador
REVOLUTIONARY POPULAR STRUGGLE
Hafez).
Mexicano, Delegacion Venustiano Carranza,
(a.k.a. EPANASTATIKOS LAIKOS AGONAS;
REY INVESTMENT COMPANY, 2nd and 3rd
Mexico City, Distrito Federal C.P. 15510,
a.k.a. LIBERATION STRUGGLE; a.k.a.
Floors, No. 14, Saba Boulevard, After Esfandiar
Mexico; DOB 21 Aug 1957; POB Guadalajara,
ORGANIZATION OF REVOLUTIONARY
Crossroad, Africa Boulevard, Tehran
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
INTERNATIONALIST SOLIDARITY; a.k.a.
1918973657, Iran; Website http://www.rey-
R.F.C. REGA570821RCA (Mexico) (individual)
POPULAR REVOLUTIONARY STRUGGLE;
co.com; Additional Sanctions Information -
[SDNTK].
a.k.a. REVOLUTIONARY CELLS; a.k.a.
Subject to Secondary Sanctions [IRAN].
REYES MAGANA, Felipe, Calle Juan Jose
REVOLUTIONARY NUCLEI; a.k.a.
REY NIROO ENGINEERING COMPANY (a.k.a.
Arreola #535, Col. Lomas Vista Hermosa,
REVOLUTIONARY PEOPLE'S STRUGGLE;
REY NIRU ENGINEERING COMPANY (Arabic:
Colima, Colima, Mexico; DOB 11 Oct 1967;
a.k.a. "ELA"; a.k.a. "JUNE 78") [SDGT].
ﻭﺮﯿﻧ ﯼﺭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ)), Floor 4, No. 234, North
POB Tonila, Jalsico; C.U.R.P.
REVOLUTIONARY STRUGGLE (a.k.a.
Iranshahr St., Karimkhan Zand Blvd., Tehran,
REMF671011HJCYGL02 (Mexico); RFC
EPANASTATIKOS AGHONAS), Greece [FTO]
Iran; Website http://www.reyniroo.com;
REMF671011QH1 (Mexico) (individual)
[SDGT].
Additional Sanctions Information - Subject to
[SDNTK] (Linked To: OPERADORA Y
REX LOTO AD (a.k.a. REX LOTTO AD), 8
Secondary Sanctions; National ID No.
ADMINISTRADORA DE RESTAURANTES Y
Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
10102819429 (Iran); Registration Number
BARES RUDU, S.A. DE C.V.; Linked To: CASA
Organization Established Date 2006;
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked
EL VIEJO LUIS DISTRIBUIDORA, S.A. DE
Government Gazette Number 175010714
To: TADBIR ENERGY DEVELOPMENT
C.V.).
(Bulgaria) [GLOMAG] (Linked To: VABO-2005
GROUP CO.).
REYES RAMIREZ, Leonardo Ovidio, Villa
EOOD).
REY NIRU ENGINEERING COMPANY (Arabic:
Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25
REX LOTTO AD (a.k.a. REX LOTO AD), 8
ﻭﺮﯿﻧ ﯼﺭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ) (a.k.a. REY NIROO
VRS, Oeste Casa 137, Managua, Nicaragua;
Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
ENGINEERING COMPANY), Floor 4, No. 234,
DOB 03 Apr 1965; POB Chinandega,
Organization Established Date 2006;
North Iranshahr St., Karimkhan Zand Blvd.,
Nicaragua; nationality Nicaragua; Gender Male;
Government Gazette Number 175010714
Tehran, Iran; Website http://www.reyniroo.com;
Passport A00000794 (Nicaragua) issued 28
(Bulgaria) [GLOMAG] (Linked To: VABO-2005
Additional Sanctions Information - Subject to
Mar 2014 expires 28 Mar 2024; National ID No.
EOOD).
Secondary Sanctions; National ID No.
0810304650001P (Nicaragua) (individual)
10102819429 (Iran); Registration Number
[NICARAGUA].
- 1462 -
REYES, Abubakar (a.k.a. ABDILLAH, Abubakar;
National ID No. 4410232436 (Iran) (individual)
Information - Subject to Secondary Sanctions;
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.
[IRAN-HR].
Gender Male; Passport D10005996 (Iran);
CASTRO, Jorge; a.k.a. DE LOS REYES,
REZAI, Mohsen (a.k.a. REZAEI, Mohsen; a.k.a.
National ID No. 4410232436 (Iran) (individual)
Feliciano; a.k.a. DE LOS REYES, Feliciano
REZA'I, Mohsen), Iran; DOB 1954; POB
[IRAN-HR].
Abubakar; a.k.a. DELOS REYES Y
Masjed-e Soleyman, Iran; nationality Iran;
REZAYI REZA, Ghasem (a.k.a. REZAEI,
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Additional Sanctions Information - Subject to
Ghasem; a.k.a. REZAEI, Qasem (Arabic: ﻢﺳﺎﻗ
Feleciano Semborio; a.k.a. DELOS REYES,
Secondary Sanctions; Gender Male (individual)
ﯽﯾﺎﺿﺭ); a.k.a. REZAEI, Qassem; a.k.a. REZAI,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
[IRAN-EO13876].
Qasem; a.k.a. REZAYEE, Qassem), Iran; DOB
Ustadz Abubakar; a.k.a. "ABDILLAH, Abdul");
REZA'I, Mohsen (a.k.a. REZAEI, Mohsen; a.k.a.
27 Sep 1961; POB Abhar City, Zanjan Province,
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
REZAI, Mohsen), Iran; DOB 1954; POB
Iran; citizen Iran; Additional Sanctions
Province, Philippines; nationality Philippines
Masjed-e Soleyman, Iran; nationality Iran;
Information - Subject to Secondary Sanctions;
(individual) [SDGT].
Additional Sanctions Information - Subject to
Gender Male; Passport D10005996 (Iran);
REYNA FELIX, Ismael, Mexico; DOB 18 Dec
Secondary Sanctions; Gender Male (individual)
National ID No. 4410232436 (Iran) (individual)
1978; POB Baja California, Mexico; citizen
[IRAN-EO13876].
[IRAN-HR].
Mexico; Gender Male; R.F.C. REFI781218BI4
REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB
REZAYI, Mehdi (a.k.a. MEHDI, Rezaei; a.k.a.
(Mexico) (individual) [SDNTK] (Linked To:
circa 1956; nationality Iran; citizen Iran;
PORSAFI, Shahram; a.k.a. POURSAFI,
LAREDO DRUG TRAFFICKING
Additional Sanctions Information - Subject to
Shahram; a.k.a. PURSAFI, Shahram), Syria;
ORGANIZATION).
Secondary Sanctions (individual) [SDGT]
DOB 21 Sep 1976; POB Iran; nationality Iran;
REYNOLDS AND WILSON, LTD., 21 Victoria
[NPWMD] [IRGC] [IFSR].
Gender Male; Secondary sanctions risk: section
Road, Surbiton, Surrey KT6 4LK, United
REZAI, Qasem (a.k.a. REZAEI, Ghasem; a.k.a.
1(b) of Executive Order 13224, as amended by
Kingdom [IRAQ2].
REZAEI, Qasem (Arabic: ﯽﯾﺎﺿﺭ ﻢﺳﺎﻗ); a.k.a.
Executive Order 13886 (individual) [SDGT]
REZAEI, Ghasem (a.k.a. REZAEI, Qasem
REZAEI, Qassem; a.k.a. REZAYEE, Qassem;
(Linked To: ISLAMIC REVOLUTIONARY
(Arabic: ﯽﯾﺎﺿﺭ ﻢﺳﺎﻗ); a.k.a. REZAEI, Qassem;
a.k.a. REZAYI REZA, Ghasem), Iran; DOB 27
GUARD CORPS (IRGC)-QODS FORCE).
a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
Sep 1961; POB Abhar City, Zanjan Province,
REZNIK, Vladislav Matusovich (Cyrillic: РЕЗНИК,
Qassem; a.k.a. REZAYI REZA, Ghasem), Iran;
Iran; citizen Iran; Additional Sanctions
Владислав Матусович), Moscow, Russia; DOB
DOB 27 Sep 1961; POB Abhar City, Zanjan
Information - Subject to Secondary Sanctions;
17 May 1954; nationality Russia; Gender Male;
Province, Iran; citizen Iran; Additional Sanctions
Gender Male; Passport D10005996 (Iran);
Secondary sanctions risk: Ukraine-/Russia-
Information - Subject to Secondary Sanctions;
National ID No. 4410232436 (Iran) (individual)
Related Sanctions Regulations, 31 CFR
Gender Male; Passport D10005996 (Iran);
[IRAN-HR].
589.201 and/or 589.209; Member of the State
National ID No. 4410232436 (Iran) (individual)
REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB
Duma of the Federal Assembly of the Russian
[IRAN-HR].
circa 1956; nationality Iran; citizen Iran;
Federation (individual) [UKRAINE-EO13661]
REZAEI, Mohsen (a.k.a. REZA'I, Mohsen; a.k.a.
Additional Sanctions Information - Subject to
[RUSSIA-EO14024].
REZAI, Mohsen), Iran; DOB 1954; POB
Secondary Sanctions (individual) [SDGT]
REZVANI, Ali (Arabic: ﯽﻧﺍﻮﺿﺭ ﯽﻠﻋ), Tehran, Iran;
Masjed-e Soleyman, Iran; nationality Iran;
[NPWMD] [IRGC] [IFSR].
DOB 19 Dec 1984; POB Tehran, Iran;
Additional Sanctions Information - Subject to
REZAKHAH, Mohammad Reza (a.k.a.
nationality Iran; Additional Sanctions
Secondary Sanctions; Gender Male (individual)
REZAKHAH, Mohammed Reza); DOB 04 Aug
Information - Subject to Secondary Sanctions;
[IRAN-EO13876].
1978; nationality Iran (individual) [TCO] (Linked
Gender Male (individual) [IRAN-EO13846]
REZAEI, Qasem (Arabic: ﯽﯾﺎﺿﺭ ﻢﺳﺎﻗ) (a.k.a.
To: AJILY SOFTWARE PROCUREMENT
(Linked To: ISLAMIC REPUBLIC OF IRAN
REZAEI, Ghasem; a.k.a. REZAEI, Qassem;
GROUP).
BROADCASTING).
a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
REZAKHAH, Mohammed Reza (a.k.a.
REZVANIANZADE, Mohammad Reza (a.k.a.
Qassem; a.k.a. REZAYI REZA, Ghasem), Iran;
REZAKHAH, Mohammad Reza); DOB 04 Aug
REZVANIANZADEH, Mohammad Reza; a.k.a.
DOB 27 Sep 1961; POB Abhar City, Zanjan
1978; nationality Iran (individual) [TCO] (Linked
REZVANIANZADEH, Mohammed Reza; a.k.a.
Province, Iran; citizen Iran; Additional Sanctions
To: AJILY SOFTWARE PROCUREMENT
REZVANYANZADEH, Mohammadreza); DOB
Information - Subject to Secondary Sanctions;
GROUP).
11 Dec 1969; POB Ardestan, Iran; Additional
Gender Male; Passport D10005996 (Iran);
REZAVI, Mortaza (a.k.a. RAZAVI, Morteza; a.k.a.
Sanctions Information - Subject to Secondary
National ID No. 4410232436 (Iran) (individual)
RAZAVI, Seyed Morteza); DOB 09 Apr 1973;
Sanctions; Gender Male; Passport G10506469
[IRAN-HR].
POB Tehran, Iran; Additional Sanctions
(Iran) expires 12 Dec 2022 (individual) [IRAN]
REZAEI, Qassem (a.k.a. REZAEI, Ghasem;
Information - Subject to Secondary Sanctions;
(Linked To: ATOMIC ENERGY
a.k.a. REZAEI, Qasem (Arabic: ﯽﯾﺎﺿﺭ ﻢﺳﺎﻗ);
Gender Male (individual) [NPWMD] [IFSR].
ORGANIZATION OF IRAN).
a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
REZAYEE, Qassem (a.k.a. REZAEI, Ghasem;
REZVANIANZADEH, Mohammad Reza (a.k.a.
Qassem; a.k.a. REZAYI REZA, Ghasem), Iran;
a.k.a. REZAEI, Qasem (Arabic: ﯽﯾﺎﺿﺭ ﻢﺳﺎﻗ);
REZVANIANZADE, Mohammad Reza; a.k.a.
DOB 27 Sep 1961; POB Abhar City, Zanjan
a.k.a. REZAEI, Qassem; a.k.a. REZAI, Qasem;
REZVANIANZADEH, Mohammed Reza; a.k.a.
Province, Iran; citizen Iran; Additional Sanctions
a.k.a. REZAYI REZA, Ghasem), Iran; DOB 27
REZVANYANZADEH, Mohammadreza); DOB
Information - Subject to Secondary Sanctions;
Sep 1961; POB Abhar City, Zanjan Province,
11 Dec 1969; POB Ardestan, Iran; Additional
Gender Male; Passport D10005996 (Iran);
Iran; citizen Iran; Additional Sanctions
Sanctions Information - Subject to Secondary
- 1463 -
Sanctions; Gender Male; Passport G10506469
RESPUBLIKANSKII FUTBOLNYI KLUB
Transactions Prohibited For Persons Owned or
(Iran) expires 12 Dec 2022 (individual) [IRAN]
AKHMAT; a.k.a. RFK AKHMAT), Ul im
Controlled By U.S. Financial Institutions: North
(Linked To: ATOMIC ENERGY
s.sh.lorsanova 3, G Groznyi, Russia; Business
Korea Sanctions Regulations section 510.214;
ORGANIZATION OF IRAN).
Registration Number RU45275964 (Russia)
First Vice Director of the Workers' Party of
REZVANIANZADEH, Mohammed Reza (a.k.a.
[GLOMAG] (Linked To: KADYROV, Ramzan
Korea Propaganda and Agitation Department
REZVANIANZADE, Mohammad Reza; a.k.a.
Akhmatovich).
(individual) [DPRK2].
REZVANIANZADEH, Mohammad Reza; a.k.a.
RG NEDRA 1 LIMITED LIABILITY COMPANY
RI, Che-Son (a.k.a. RI, Je-Son), c/o General
REZVANYANZADEH, Mohammadreza); DOB
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Bureau of Atomic Energy, Haeudong,
11 Dec 1969; POB Ardestan, Iran; Additional
ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1) (a.k.a.
Pyongchen District, Pyongyang, Korea, North;
Sanctions Information - Subject to Secondary
FEDOROVSKOE LLC; a.k.a. FEDOROVSKOE
DOB 1938; nationality Korea, North; Secondary
Sanctions; Gender Male; Passport G10506469
OOO (Cyrillic: ФЕДОРОВСКОЕ ООО)), 69
sanctions risk: North Korea Sanctions
(Iran) expires 12 Dec 2022 (individual) [IRAN]
Novocheremushkinskaya St., Moscow 117418,
Regulations, sections 510.201 and 510.210;
(Linked To: ATOMIC ENERGY
Russia; Organization Established Date 04 Jul
Transactions Prohibited For Persons Owned or
ORGANIZATION OF IRAN).
2006; Tax ID No. 6821504506 (Russia);
Controlled By U.S. Financial Institutions: North
REZVANYANZADEH, Mohammadreza (a.k.a.
Registration Number 1066821015238 (Russia)
Korea Sanctions Regulations section 510.214
REZVANIANZADE, Mohammad Reza; a.k.a.
[RUSSIA-EO14024] (Linked To: USM GOLD
(individual) [NPWMD].
REZVANIANZADEH, Mohammad Reza; a.k.a.
LIMITED LIABILITY COMPANY).
RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12
REZVANIANZADEH, Mohammed Reza); DOB
RGS KHOLDING (a.k.a. OOO RGS HOLDING
Apr 1970; Secondary sanctions risk: North
11 Dec 1969; POB Ardestan, Iran; Additional
(Cyrillic: ООО РГС ХОЛДИНГ)), ul. Kievskaya,
Korea Sanctions Regulations, sections 510.201
Sanctions Information - Subject to Secondary
d. 7, et/kom 2A/2, Moscow 121059, Russia;
and 510.210; Transactions Prohibited For
Sanctions; Gender Male; Passport G10506469
Organization Established Date 26 Aug 2013;
Persons Owned or Controlled By U.S. Financial
(Iran) expires 12 Dec 2022 (individual) [IRAN]
Tax ID No. 7730691642 (Russia); Registration
Institutions: North Korea Sanctions Regulations
(Linked To: ATOMIC ENERGY
Number 1137746769610 (Russia) [RUSSIA-
section 510.214; Passport 199110092 (Korea,
ORGANIZATION OF IRAN).
EO14024] (Linked To: PUBLIC JOINT STOCK
North) expires 17 Mar 2014; alt. Passport
RFA BANK (a.k.a. OPEN JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
472220503 (Korea, North) expires 06 Jun 2018;
COMPANY JOINT STOCK COMMERCIAL
OTKRITIE).
alt. Passport 654220197 (Korea, North) expires
BANK 'RUSSIAN FINANCIAL ALLIANCE';
RGU NEFTI I GAZA NIU IMENI IM GUBKINA
07 May 2019 (individual) [DPRK2] (Linked To:
a.k.a. RUSSIAN FINANCIAL ALLIANCE BANK;
FGU (a.k.a. FEDERAL STATE BUDGETARY
KOREA MINING DEVELOPMENT TRADING
a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB
EDUCATIONAL INSTITUTION OF HIGHER
CORPORATION).
RFA"), per. Maly Karetny, d. 11-13, str. 1,
VOCATIONAL EDUCATION GUBKIN
RI, Cho'ng-Wo'n (a.k.a. RI, Jong Won; a.k.a. RI,
Moscow 127051, Russia; SWIFT/BIC
RUSSIAN STATE UNIVERSITY OF OIL AND
Jung Won), Moscow, Russia; DOB 22 Apr
MNGRRUMM; Website www.rfabank.ru; all
GAS; a.k.a. GUBKIN UNIVERSITY; a.k.a.
1971; Secondary sanctions risk: North Korea
offices worldwide [SYRIA] (Linked To: KHURI,
NATIONAL UNIVERSITY OF OIL AND GAS
Sanctions Regulations, sections 510.201 and
Mudalal; Linked To: ILYUMZHINOV, Kirsan
GUBKIN UNIVERSITY), 65 Leninsky Prospekt,
510.210; Transactions Prohibited For Persons
Nikolayevich).
Moscow 119991, Russia; Organization
Owned or Controlled By U.S. Financial
RFC-BANK (a.k.a. AO RFK-BANK; a.k.a. BANK
Established Date 24 Sep 1997; Tax ID No.
Institutions: North Korea Sanctions Regulations
ROSSISKAYA FINANSOVAYA
7736093127 (Russia); Government Gazette
section 510.214; Passport PS654320421
KORPORATSIYA AKTSIONERNOE
Number 02066612 (Russia); Registration
expires 11 Mar 2019 (individual) [DPRK2].
OBSHCHESTVO; a.k.a. RUSSIAN FINANCIAL
Number 1027739073845 (Russia) [RUSSIA-
RI, Chun Hwan (a.k.a. RI, Ch'un-hwan), Zhuhai,
CORPORATION; a.k.a. RUSSIAN FINANCIAL
EO14024].
China; DOB 21 Aug 1957; Secondary sanctions
CORPORATION BANK JSC), St. George's
RH LITMAN, S. DE R.L. DE C.V., Guadalajara,
risk: North Korea Sanctions Regulations,
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
Jalisco, Mexico; Organization Established Date
sections 510.201 and 510.210; Transactions
korp, 1 per. Georgievski, Moscow 125009,
11 Jun 2019; Organization Type: Other
Prohibited For Persons Owned or Controlled By
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
business support service activities n.e.c.; Folio
U.S. Financial Institutions: North Korea
044525257 [SYRIA].
Mercantil No. N-2019055144 (Mexico) [ILLICIT-
Sanctions Regulations section 510.214;
RFK AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a.
DRUGS-EO14059].
Passport 563233049 expires 09 May 2018;
FC AKHMAT GROZNY; a.k.a.
RHYTHM OF EURASIA (Cyrillic: РИТМ
Foreign Trade Bank of the Democratic People's
RESPUBLIKANSKII FUTBOLNYI KLUB
ЕВРАЗИИ), Russia; Website
Republic of Korea representative (individual)
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
www.ritmeurasia.org [ELECTION-EO13848]
[DPRK2].
im s.sh.lorsanova 3, G Groznyi, Russia;
(Linked To: THE STRATEGIC CULTURE
RI, Chun Song (a.k.a. RI, Ch'un-so'ng), Beijing,
Business Registration Number RU45275964
FOUNDATION).
China; DOB 30 Oct 1965; Secondary sanctions
(Russia) [GLOMAG] (Linked To: KADYROV,
RI, Chae-Il (a.k.a. RI, Jae Il), Korea, North; DOB
risk: North Korea Sanctions Regulations,
Ramzan Akhmatovich).
01 Jan 1934 to 31 Dec 1934; Secondary
sections 510.201 and 510.210; Transactions
RFK AKHMAT GROZNY (a.k.a. AKHMAT
sanctions risk: North Korea Sanctions
Prohibited For Persons Owned or Controlled By
GROZNY; a.k.a. FC AKHMAT GROZNY; a.k.a.
Regulations, sections 510.201 and 510.210;
U.S. Financial Institutions: North Korea
- 1464 -
Sanctions Regulations section 510.214;
21 Feb 2019; Ryugyong Commercial Bank
RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI,
Passport 654133553 expires 11 Mar 2019;
representative (individual) [DPRK4].
Jung Won), Moscow, Russia; DOB 22 Apr
Foreign Trade Bank of the Democratic People's
RI, Hong-il (a.k.a. LI, Hong Ri (Chinese
1971; Secondary sanctions risk: North Korea
Republic of Korea representative (individual)
Simplified: 李红日); a.k.a. LI, Hongri), China;
Sanctions Regulations, sections 510.201 and
[DPRK2].
DOB 05 Jul 1964; nationality China; Gender
510.210; Transactions Prohibited For Persons
RI, Ch'un-hwan (a.k.a. RI, Chun Hwan), Zhuhai,
Male; Secondary sanctions risk: North Korea
Owned or Controlled By U.S. Financial
China; DOB 21 Aug 1957; Secondary sanctions
Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations
risk: North Korea Sanctions Regulations,
510.210; Transactions Prohibited For Persons
section 510.214; Passport PS654320421
sections 510.201 and 510.210; Transactions
Owned or Controlled By U.S. Financial
expires 11 Mar 2019 (individual) [DPRK2].
Prohibited For Persons Owned or Controlled By
Institutions: North Korea Sanctions Regulations
RI, Jung Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI,
U.S. Financial Institutions: North Korea
section 510.214 (individual) [DPRK3] (Linked
Jong Won), Moscow, Russia; DOB 22 Apr
Sanctions Regulations section 510.214;
To: RI, Song-hyok).
1971; Secondary sanctions risk: North Korea
Passport 563233049 expires 09 May 2018;
RI, Hong-Sop, c/o General Bureau of Atomic
Sanctions Regulations, sections 510.201 and
Foreign Trade Bank of the Democratic People's
Energy, Haeudong, Pyongchen District,
510.210; Transactions Prohibited For Persons
Republic of Korea representative (individual)
Pyongyang, Korea, North; DOB 1940;
Owned or Controlled By U.S. Financial
[DPRK2].
nationality Korea, North; Secondary sanctions
Institutions: North Korea Sanctions Regulations
RI, Ch'un-so'ng (a.k.a. RI, Chun Song), Beijing,
risk: North Korea Sanctions Regulations,
section 510.214; Passport PS654320421
China; DOB 30 Oct 1965; Secondary sanctions
sections 510.201 and 510.210; Transactions
expires 11 Mar 2019 (individual) [DPRK2].
risk: North Korea Sanctions Regulations,
Prohibited For Persons Owned or Controlled By
RI, Man Gon, Korea, North; DOB 1945;
sections 510.201 and 510.210; Transactions
U.S. Financial Institutions: North Korea
Secondary sanctions risk: North Korea
Prohibited For Persons Owned or Controlled By
Sanctions Regulations section 510.214
Sanctions Regulations, sections 510.201 and
U.S. Financial Institutions: North Korea
(individual) [NPWMD].
510.210; Transactions Prohibited For Persons
Sanctions Regulations section 510.214;
RI, Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB
Owned or Controlled By U.S. Financial
Passport 654133553 expires 11 Mar 2019;
01 Jan 1934 to 31 Dec 1934; Secondary
Institutions: North Korea Sanctions Regulations
Foreign Trade Bank of the Democratic People's
sanctions risk: North Korea Sanctions
section 510.214 (individual) [DPRK2].
Republic of Korea representative (individual)
Regulations, sections 510.201 and 510.210;
RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea,
[DPRK2].
Transactions Prohibited For Persons Owned or
North; DOB 14 Mar 1969; Gender Male;
RI, Eun Song (a.k.a. RI, Un Song; a.k.a. RI, U'n-
Controlled By U.S. Financial Institutions: North
Secondary sanctions risk: North Korea
so'ng), Moscow, Russia; DOB 23 Jul 1969;
Korea Sanctions Regulations section 510.214;
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea
First Vice Director of the Workers' Party of
510.210; Transactions Prohibited For Persons
Sanctions Regulations, sections 510.201 and
Korea Propaganda and Agitation Department
Owned or Controlled By U.S. Financial
510.210; Transactions Prohibited For Persons
(individual) [DPRK2].
Institutions: North Korea Sanctions Regulations
Owned or Controlled By U.S. Financial
RI, Je-Son (a.k.a. RI, Che-Son), c/o General
section 510.214; Passport 381420089 expires
Institutions: North Korea Sanctions Regulations
Bureau of Atomic Energy, Haeudong,
11 Oct 2016 (individual) [DPRK2].
section 510.214; Korea United Development
Pyongchen District, Pyongyang, Korea, North;
RI, Myo'ng-hun (a.k.a. RI, Myong Hun), Korea,
Bank representative (individual) [DPRK4].
DOB 1938; nationality Korea, North; Secondary
North; DOB 14 Mar 1969; Gender Male;
RI, Ho Nam (a.k.a. RI, Ho-nam), Beijing, China;
sanctions risk: North Korea Sanctions
Secondary sanctions risk: North Korea
DOB 03 Jan 1967; nationality Korea, North;
Regulations, sections 510.201 and 510.210;
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea
Transactions Prohibited For Persons Owned or
510.210; Transactions Prohibited For Persons
Sanctions Regulations, sections 510.201 and
Controlled By U.S. Financial Institutions: North
Owned or Controlled By U.S. Financial
510.210; Transactions Prohibited For Persons
Korea Sanctions Regulations section 510.214
Institutions: North Korea Sanctions Regulations
Owned or Controlled By U.S. Financial
(individual) [NPWMD].
section 510.214; Passport 381420089 expires
Institutions: North Korea Sanctions Regulations
RI, Jong Chol (a.k.a. RI, Chong Chol); DOB 12
11 Oct 2016 (individual) [DPRK2].
section 510.214; Passport 654120210 expires
Apr 1970; Secondary sanctions risk: North
RI, Pyong Chol (a.k.a. RI, Pyo'ng-ch'o'l), Korea,
21 Feb 2019; Ryugyong Commercial Bank
Korea Sanctions Regulations, sections 510.201
North; DOB 01 Jan 1948 to 31 Dec 1948;
representative (individual) [DPRK4].
and 510.210; Transactions Prohibited For
Gender Male; Secondary sanctions risk: North
RI, Ho-nam (a.k.a. RI, Ho Nam), Beijing, China;
Persons Owned or Controlled By U.S. Financial
Korea Sanctions Regulations, sections 510.201
DOB 03 Jan 1967; nationality Korea, North;
Institutions: North Korea Sanctions Regulations
and 510.210; Transactions Prohibited For
Secondary sanctions risk: North Korea
section 510.214; Passport 199110092 (Korea,
Persons Owned or Controlled By U.S. Financial
Sanctions Regulations, sections 510.201 and
North) expires 17 Mar 2014; alt. Passport
Institutions: North Korea Sanctions Regulations
510.210; Transactions Prohibited For Persons
472220503 (Korea, North) expires 06 Jun 2018;
section 510.214; First Vice Department Director
Owned or Controlled By U.S. Financial
alt. Passport 654220197 (Korea, North) expires
of the Workers' Party of Korea Central
Institutions: North Korea Sanctions Regulations
07 May 2019 (individual) [DPRK2] (Linked To:
Committee (individual) [DPRK2].
section 510.214; Passport 654120210 expires
KOREA MINING DEVELOPMENT TRADING
RI, Pyo'ng-ch'o'l (a.k.a. RI, Pyong Chol), Korea,
CORPORATION).
North; DOB 01 Jan 1948 to 31 Dec 1948;
- 1465 -
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